TAXID stringclasses 190 values | BANK_ACCT stringlengths 16 33 | BANK_NAME stringclasses 10 values | AMOUNT int64 -9,992 9.99k |
|---|---|---|---|
3187 | techwaveagr@gmail.com | AGR | 736 |
6515 | greenfutureventuresvcb@gmail.com | VCB | -8,972 |
3055 | silvertechacb@gmail.com | ACB | -248 |
6394 | techwayinnovationsacb@gmail.com | ACB | 496 |
8526 | ecotechtth@gmail.com | TTH | 9,416 |
3253 | techinspireacb@gmail.com | ACB | 6,116 |
8675 | techinnovationagr@gmail.com | AGR | 5,893 |
6786 | startechvpb@gmail.com | VPB | 490 |
8190 | futureinnovationsacb@gmail.com | ACB | 6,390 |
5757 | futureinnovationsagr@gmail.com | AGR | -9,757 |
5402 | techsolutionshubbid@gmail.com | BID | 9,879 |
5090 | techvisionaryagr@gmail.com | AGR | -9,294 |
5982 | innovationhubuzu@gmail.com | UZU | 8,950 |
1790 | globaltechmsb@gmail.com | MSB | 812 |
8054 | brightfuturevpb@gmail.com | VPB | -6,733 |
1874 | techsolutionsvntcb@gmail.com | TCB | -2,386 |
4758 | futuretechbid@gmail.com | BID | -410 |
9857 | brightpathmmm@gmail.com | MMM | -542 |
9881 | innovative.dynamicsvcb@gmail.com | VCB | -2,688 |
5391 | techinnovatevpb@gmail.com | VPB | -5,828 |
4152 | greenfielduzu@gmail.com | UZU | 2,011 |
4988 | greenfutureagr@gmail.com | AGR | 166 |
1347 | greencityvcb@gmail.com | VCB | 7,764 |
4643 | contact@emeraldsolutions.com | TCB | 8,341 |
6056 | techsavvytth@gmail.com | TTH | -5,332 |
8909 | techsavvyagr@gmail.com | AGR | 108 |
3932 | techempireacb@gmail.com | ACB | 568 |
3773 | skylinecorpbid@gmail.com | BID | 149 |
6144 | contact@innovativesolutions.com | TTH | -310 |
3773 | skylinecorpvpb@gmail.com | VPB | -1,114 |
1266 | techsavvysolutionsmmm@gmail.com | MMM | 8,542 |
8190 | futureinnovationsvpb@gmail.com | VPB | 2,163 |
9193 | techxpertuzu@gmail.com | UZU | -8,893 |
6448 | techadvancetcb@gmail.com | TCB | -7,066 |
2995 | sunshinevcb@gmail.com | VCB | -5,051 |
1339 | greenenergymsb@gmail.com | MSB | 3,957 |
6144 | contact@innovativesolutions.com | MMM | 3,705 |
4503 | techadvancevietnamvpb@gmail.com | VPB | 8,015 |
9467 | digitalwaveagr@gmail.com | AGR | 4,709 |
4041 | techvisiontth@gmail.com | TTH | -9,966 |
1378 | contact@techinnovate.com | TCB | 1,189 |
4758 | futuretechvpb@gmail.com | VPB | 6,445 |
8526 | ecotechvpb@gmail.com | VPB | -9,877 |
4512 | galaxyenterprisesvcb@gmail.com | VCB | 8,963 |
4678 | techinnovativeacb@gmail.com | ACB | -7,179 |
9715 | techgeniusmsb@gmail.com | MSB | -2,691 |
5080 | techinnovateuzu@gmail.com | UZU | -4,820 |
3857 | skyline.techagr@gmail.com | AGR | 1,874 |
1905 | innovative.venturesvcb@gmail.com | VCB | -7,634 |
2044 | novalandvcb@gmail.com | VCB | 5,712 |
8999 | innovative.creationstth@gmail.com | TTH | 5,277 |
7748 | info@goldenbridge.com | VPB | 1,715 |
8841 | goldensunuzu@gmail.com | UZU | 4,251 |
6771 | hanoitechbid@gmail.com | BID | 9,062 |
6185 | skytechtcb@gmail.com | TCB | 8,534 |
2432 | sunshinetechvpb@gmail.com | VPB | 1,616 |
1348 | sunshineholdingsvcb@gmail.com | VCB | 1,644 |
4988 | greenfuturevpb@gmail.com | VPB | -5,348 |
8503 | techsolmsb@gmail.com | MSB | 7,765 |
4698 | contact@globaltechventures.com | TTH | 4,128 |
9864 | techinnovatevpb@gmail.com | VPB | 5,404 |
6056 | techsavvyacb@gmail.com | ACB | 1,090 |
2730 | redstaracb@gmail.com | ACB | -5,148 |
1417 | greenenergyvpb@gmail.com | VPB | 6,224 |
9566 | futuretechagr@gmail.com | AGR | -1,944 |
5669 | techvisionmmm@gmail.com | MMM | 2,724 |
3857 | skyline.techvcb@gmail.com | VCB | -5,689 |
5739 | tinhvanuzu@gmail.com | UZU | 5,433 |
9193 | techxpertagr@gmail.com | AGR | -5,321 |
1603 | contact@techworldsolutions.com | MSB | -3,981 |
2523 | techvisionmsb@gmail.com | MSB | 9,816 |
9309 | greenleaftth@gmail.com | TTH | -6,861 |
3187 | techwaveacb@gmail.com | ACB | -6,100 |
1339 | greenenergyacb@gmail.com | ACB | -7,683 |
8705 | happinesstechvcb@gmail.com | VCB | -7,186 |
8190 | futureinnovationsbid@gmail.com | BID | -1,361 |
6185 | skytechvcb@gmail.com | VCB | 9,434 |
8503 | techsoltth@gmail.com | TTH | -3,922 |
4041 | techvisionacb@gmail.com | ACB | 266 |
8675 | techinnovationmmm@gmail.com | MMM | 6,692 |
8977 | info@skylineventures.com | TCB | 5,963 |
6777 | techinnovatehubuzu@gmail.com | UZU | -3,091 |
9257 | futuretechhubtcb@gmail.com | TCB | 169 |
5139 | techadvancetcb@gmail.com | TCB | 1,064 |
5996 | techvisionvpb@gmail.com | VPB | -9,505 |
3846 | futuretechacb@gmail.com | ACB | -8,201 |
2105 | techbridgemmm@gmail.com | MMM | -3,762 |
9257 | futuretechhubtth@gmail.com | TTH | 3,216 |
5090 | techvisionaryvcb@gmail.com | VCB | -9,665 |
1347 | greencitybid@gmail.com | BID | 6,164 |
6448 | techadvancemsb@gmail.com | MSB | 1,316 |
4544 | techinnovatorshubtcb@gmail.com | TCB | 7,171 |
7995 | starrealtyagr@gmail.com | AGR | -7,364 |
5772 | nextgenvcb@gmail.com | VCB | -771 |
6515 | greenfutureventurestth@gmail.com | TTH | 7,182 |
9881 | innovative.dynamicstth@gmail.com | TTH | 9,486 |
6448 | techadvanceuzu@gmail.com | UZU | -8,490 |
8822 | brightfuturebid@gmail.com | BID | -2,373 |
3223 | asiatechmmm@gmail.com | MMM | -6,800 |
6056 | techsavvyvpb@gmail.com | VPB | 5,686 |
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