TAXID stringclasses 190 values | BANK_ACCT stringlengths 16 33 | BANK_NAME stringclasses 10 values | AMOUNT int64 -9,992 9.99k |
|---|---|---|---|
1145 | futuretechvcb@gmail.com | VCB | -4,238 |
2993 | sunshinerealestatetth@gmail.com | TTH | -6,642 |
1339 | greenenergytth@gmail.com | TTH | -4,998 |
9857 | brightpathacb@gmail.com | ACB | 6,248 |
2509 | newerainnovationsvpb@gmail.com | VPB | -7,934 |
5996 | techvisionagr@gmail.com | AGR | 3,726 |
6662 | techmastersagr@gmail.com | AGR | 3,336 |
6300 | globaltechmsb@gmail.com | MSB | 7,202 |
1790 | globaltechtth@gmail.com | TTH | 935 |
6906 | techglobalvcb@gmail.com | VCB | -4,258 |
7442 | pacificholdingstcb@gmail.com | TCB | 7,102 |
7842 | contact@thienlonggroup.vn | MMM | -1,635 |
4366 | goldentechbid@gmail.com | BID | 8,139 |
9658 | techgiantbid@gmail.com | BID | 9,186 |
8533 | techelitetcb@gmail.com | TCB | -4,362 |
6662 | techmasterstcb@gmail.com | TCB | -5,359 |
7903 | ecogreenventuresagr@gmail.com | AGR | 9,659 |
1348 | sunshineholdingsbid@gmail.com | BID | 6,761 |
1348 | sunshineholdingsmsb@gmail.com | MSB | -5,910 |
2199 | greenfielduzu@gmail.com | UZU | 2,887 |
8032 | info@techsolutions.com | AGR | -857 |
3253 | techinspiremmm@gmail.com | MMM | -1,324 |
3441 | techvietbid@gmail.com | BID | 2,174 |
8533 | techelitevpb@gmail.com | VPB | -2,024 |
3318 | info@techsolutions.com | VPB | -3,712 |
3876 | techinnovationsvpb@gmail.com | VPB | -5,189 |
7709 | futuretechtth@gmail.com | TTH | -6,846 |
4762 | futuretechvietnamtcb@gmail.com | TCB | -5,725 |
5090 | techvisionarybid@gmail.com | BID | 2,226 |
3991 | greenlandholdingsuzu@gmail.com | UZU | 9,024 |
7281 | skylineinnovationsagr@gmail.com | AGR | 3,619 |
7709 | futuretechagr@gmail.com | AGR | 2,351 |
2432 | sunshinetechtcb@gmail.com | TCB | 4,324 |
8705 | happinesstechtcb@gmail.com | TCB | -1,602 |
6144 | contact@innovativesolutions.com | VPB | -9,725 |
5206 | greenenergyuzu@gmail.com | UZU | 9,708 |
3846 | futuretechmmm@gmail.com | MMM | 5,378 |
8582 | info@techflowsolutions.com | VPB | 7,073 |
7442 | pacificholdingsbid@gmail.com | BID | 1,628 |
8503 | techsolvpb@gmail.com | VPB | -4,970 |
4678 | techinnovativemmm@gmail.com | MMM | -1,564 |
4288 | technovabid@gmail.com | BID | 5,769 |
9577 | tranquoctth@gmail.com | TTH | -6,221 |
8054 | brightfuturevcb@gmail.com | VCB | 6,278 |
1920 | techvisioncorpmmm@gmail.com | MMM | 1,975 |
2667 | contact@innovativehorizons.com | AGR | -8,427 |
8999 | innovative.creationsmmm@gmail.com | MMM | 3,379 |
6394 | techwayinnovationsvpb@gmail.com | VPB | 8,325 |
4366 | goldentechvpb@gmail.com | VPB | -9,085 |
9118 | techworlduzu@gmail.com | UZU | -6,507 |
3668 | contact@futurepath.vn | TCB | 5,968 |
8841 | goldensuntth@gmail.com | TTH | -172 |
4383 | oceantechuzu@gmail.com | UZU | 6,548 |
6193 | brighttechbid@gmail.com | BID | 6,576 |
5090 | techvisionaryacb@gmail.com | ACB | -5,542 |
3820 | techvietsolutionsuzu@gmail.com | UZU | 3,140 |
8533 | techelitemmm@gmail.com | MMM | -2,352 |
8190 | futureinnovationstth@gmail.com | TTH | -5,812 |
2447 | techvanguardacb@gmail.com | ACB | -9,964 |
5757 | futureinnovationsmsb@gmail.com | MSB | 6,980 |
5080 | techinnovatemsb@gmail.com | MSB | 4,554 |
7109 | contact@oceanblue.com | ACB | -2,986 |
3773 | skylinecorptcb@gmail.com | TCB | 4,787 |
6300 | globaltechacb@gmail.com | ACB | -2,300 |
9566 | futuretechmmm@gmail.com | MMM | -4,168 |
4606 | vietstarmmm@gmail.com | MMM | -2,252 |
3857 | skyline.techtth@gmail.com | TTH | 7,351 |
7842 | contact@thienlonggroup.vn | VCB | 6,880 |
9193 | techxpertmmm@gmail.com | MMM | -3,529 |
5334 | greenenergyvpb@gmail.com | VPB | 8,412 |
6906 | techglobalmmm@gmail.com | MMM | 763 |
6515 | greenfutureventuresmmm@gmail.com | MMM | 4,287 |
2044 | novalanduzu@gmail.com | UZU | -5,673 |
1348 | sunshineholdingsuzu@gmail.com | UZU | -5,116 |
5349 | globaltechdynamicsmmm@gmail.com | MMM | -114 |
9465 | dynamicinnovationsmmm@gmail.com | MMM | -687 |
1992 | techinnovatetcb@gmail.com | TCB | -3,166 |
6777 | techinnovatehubmmm@gmail.com | MMM | -5,476 |
6371 | techmindstth@gmail.com | TTH | 9,502 |
4689 | info@innoventures.com | TTH | -7,359 |
3779 | contact@techadvance.com | VPB | -826 |
2424 | info@techinnovate.com | TTH | 3,773 |
1949 | smartcityholdingsmsb@gmail.com | MSB | -8,265 |
9577 | tranquocacb@gmail.com | ACB | 8,920 |
6783 | sunshine.enterprisestcb@gmail.com | TCB | -3,933 |
4103 | techstarvpb@gmail.com | VPB | -2,038 |
1680 | brighttechventuresvcb@gmail.com | VCB | 2,256 |
5402 | techsolutionshubtth@gmail.com | TTH | 1,308 |
5565 | nguyentechtth@gmail.com | TTH | -2,365 |
1874 | techsolutionsvnacb@gmail.com | ACB | -9,217 |
8526 | ecotechvcb@gmail.com | VCB | -251 |
7985 | techwisetth@gmail.com | TTH | -1,993 |
4097 | ecovisionvpb@gmail.com | VPB | 6,741 |
6647 | cyberfuturemmm@gmail.com | MMM | 1,025 |
7926 | ecolandtcb@gmail.com | TCB | 9,805 |
5982 | innovationhubagr@gmail.com | AGR | -1,335 |
5669 | techvisionvpb@gmail.com | VPB | 6,137 |
8999 | innovative.creationsvpb@gmail.com | VPB | -7,410 |
2729 | info@techfrontier.com | ACB | 6,977 |
3471 | techspherebid@gmail.com | BID | 1,918 |
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