TAXID stringclasses 190 values | BANK_ACCT stringlengths 16 33 | BANK_NAME stringclasses 10 values | AMOUNT int64 -9,992 9.99k |
|---|---|---|---|
7709 | futuretechvcb@gmail.com | VCB | 3,861 |
1874 | techsolutionsvnbid@gmail.com | BID | -5,135 |
5402 | techsolutionshubmmm@gmail.com | MMM | -4,306 |
9281 | techinnovategroupagr@gmail.com | AGR | -181 |
8143 | futureenterprisesmmm@gmail.com | MMM | -6,518 |
9857 | brightpathtth@gmail.com | TTH | -3,479 |
2995 | sunshineacb@gmail.com | ACB | 1,844 |
6906 | techglobalmsb@gmail.com | MSB | 2,867 |
6647 | cyberfuturemsb@gmail.com | MSB | 183 |
7748 | info@goldenbridge.com | BID | -1,084 |
9577 | tranquocvcb@gmail.com | VCB | -3,156 |
5060 | startechmmm@gmail.com | MMM | 5,486 |
8190 | futureinnovationsuzu@gmail.com | UZU | 3,092 |
9465 | dynamicinnovationstcb@gmail.com | TCB | -3,681 |
6515 | greenfutureventuresuzu@gmail.com | UZU | -397 |
2105 | techbridgeuzu@gmail.com | UZU | -6,059 |
5899 | ecotechagr@gmail.com | AGR | 1,015 |
3846 | futuretechvcb@gmail.com | VCB | -3,093 |
5139 | techadvanceuzu@gmail.com | UZU | 3,946 |
1603 | contact@techworldsolutions.com | TTH | 4,961 |
2000 | techstarinctcb@gmail.com | TCB | 4,164 |
3932 | techempiremsb@gmail.com | MSB | 3,108 |
7842 | contact@thienlonggroup.vn | MSB | -992 |
8526 | ecotechacb@gmail.com | ACB | 905 |
4503 | techadvancevietnammsb@gmail.com | MSB | -2,255 |
5060 | startechmsb@gmail.com | MSB | -4,089 |
9353 | techriseacb@gmail.com | ACB | 8,864 |
2432 | sunshinetechuzu@gmail.com | UZU | -3,630 |
1603 | contact@techworldsolutions.com | VCB | 2,268 |
8143 | futureenterprisesmsb@gmail.com | MSB | -6,484 |
6394 | techwayinnovationsagr@gmail.com | AGR | 794 |
6662 | techmastersuzu@gmail.com | UZU | 7,835 |
2209 | techpioneerstcb@gmail.com | TCB | 8,556 |
7281 | skylineinnovationstth@gmail.com | TTH | 7,319 |
1527 | solartechbid@gmail.com | BID | -5,091 |
2495 | dynamicmmm@gmail.com | MMM | -8,457 |
3846 | futuretechtth@gmail.com | TTH | 2,362 |
4758 | futuretechmsb@gmail.com | MSB | -2,877 |
6777 | techinnovatehubtcb@gmail.com | TCB | 9,072 |
1905 | innovative.venturesvpb@gmail.com | VPB | 5,606 |
3471 | techsphereagr@gmail.com | AGR | -367 |
4544 | techinnovatorshubacb@gmail.com | ACB | 8,882 |
4152 | greenfieldmmm@gmail.com | MMM | -5,495 |
1874 | techsolutionsvnagr@gmail.com | AGR | -2,567 |
6515 | greenfutureventurestcb@gmail.com | TCB | -213 |
7827 | techwavedynamicsacb@gmail.com | ACB | 1,035 |
5605 | techbridgevntcb@gmail.com | TCB | 7,218 |
6515 | greenfutureventuresvpb@gmail.com | VPB | -5,922 |
6270 | galaxytechbid@gmail.com | BID | -4,730 |
7070 | info@techsolventures.com | UZU | 2,799 |
5982 | innovationhubbid@gmail.com | BID | 8,503 |
3876 | techinnovationsmmm@gmail.com | MMM | -1,110 |
3820 | techvietsolutionsagr@gmail.com | AGR | 4,372 |
9566 | futuretechacb@gmail.com | ACB | 3,683 |
4947 | techsolutionsvpb@gmail.com | VPB | 2,155 |
7054 | phuongnamcorpacb@gmail.com | ACB | 1,370 |
6783 | sunshine.enterprisesbid@gmail.com | BID | 5,552 |
5026 | brighttechmsb@gmail.com | MSB | -2,543 |
5259 | greenfuturemsb@gmail.com | MSB | 7,679 |
7395 | techlightuzu@gmail.com | UZU | -6,731 |
2199 | greenfieldtcb@gmail.com | TCB | 8,068 |
4097 | ecovisiontcb@gmail.com | TCB | -5,531 |
5722 | techlanduzu@gmail.com | UZU | -9,147 |
3982 | techsavvycorpuzu@gmail.com | UZU | 3,073 |
3223 | asiatechvcb@gmail.com | VCB | 2,407 |
2242 | futureinnovationsuzu@gmail.com | UZU | 2,836 |
9257 | futuretechhubacb@gmail.com | ACB | -863 |
6261 | phoenixinnovationsmsb@gmail.com | MSB | 5,517 |
3318 | info@techsolutions.com | VCB | -8,625 |
3223 | asiatechvpb@gmail.com | VPB | -1,543 |
2148 | techlandinnovationacb@gmail.com | ACB | -6,395 |
6405 | globalinnovationstth@gmail.com | TTH | -5,652 |
2386 | techventuretth@gmail.com | TTH | 4,452 |
9257 | futuretechhubbid@gmail.com | BID | -4,634 |
3932 | techempireagr@gmail.com | AGR | 7,075 |
5026 | brighttechacb@gmail.com | ACB | -2,555 |
1949 | smartcityholdingstcb@gmail.com | TCB | 9,016 |
5772 | nextgenuzu@gmail.com | UZU | -7,233 |
4152 | greenfieldvcb@gmail.com | VCB | 2,689 |
9309 | greenleafvcb@gmail.com | VCB | -8,661 |
1535 | contact@techworld.com | VCB | -6,950 |
2495 | dynamictth@gmail.com | TTH | -1,103 |
8705 | happinesstechagr@gmail.com | AGR | 8,675 |
6895 | newtechsolutionsbid@gmail.com | BID | 312 |
6906 | techglobaltcb@gmail.com | TCB | -6,458 |
5060 | startechtcb@gmail.com | TCB | -926 |
2111 | techbrightmsb@gmail.com | MSB | 7,633 |
5930 | techfuturebid@gmail.com | BID | 7,489 |
9309 | greenleafvpb@gmail.com | VPB | 4,382 |
7054 | phuongnamcorpmsb@gmail.com | MSB | -2,750 |
5739 | tinhvanvpb@gmail.com | VPB | 9,199 |
4097 | ecovisionuzu@gmail.com | UZU | -8,533 |
4696 | techvisionagr@gmail.com | AGR | -3,980 |
2242 | futureinnovationsvpb@gmail.com | VPB | -7,359 |
8977 | info@skylineventures.com | MSB | -4,007 |
4300 | techsustainmsb@gmail.com | MSB | -523 |
3441 | techvietmmm@gmail.com | MMM | -5,028 |
7510 | techprovpb@gmail.com | VPB | -8,789 |
3846 | futuretechvpb@gmail.com | VPB | 2,400 |
3857 | skyline.techvpb@gmail.com | VPB | 8,130 |
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