Last 30 days
24/08/2026
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QUAN PHAM CHUYEN KHOAN NHANH QUA ZALO-250826-16:14:55 6237ASCB02RUIFLE
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PHAM HONG QUAN TRANSFER TIEN THANG 9-250826-10:20:38 6237ASCB02R4XSZW
23/08/2026
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CONNECT GDSV CO LTD-[503259200100012] DVH TAI ACB PGD BINH HOA, SALARY 082026
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18/08/2026
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PHAM HONG QUAN TRANSFER-190826-09:21:24 6231ASCB02ZILVJ9
17/08/2026
16:17 + 480,900 VND
THANH TOAN NUOC CHO 14131916867, KY 8/2026
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(111111******7585)RUT TIEN QR CODE TAI ACB ATM PGD NG THAISON TPHCM 01 VN TRACE649640 LUC 2026-08-18 04:44:54
21:15 + 200,000,000 VND
PHAM HONG QUAN TRANSFER TIEN TIET KIEM-170826-21:15:54 6229ASCB02ZSVA23
21:13 + 200,000,000 VND
CTY TNHH TM QUOC TE DYNAMIC CK QUY TIEN MAT
16/08/2026
02:29 + 79,000 VND
4200XX5446 PHAM HONG QUAN GD TAI APPLE.COM/BILL TRACE 384313 AUTH 793607 ST 69000VND - 14/08/2026095538 ARN 74313306226303050543770
09/08/2026
19:44 + 76,000 VND
PHAM HONG QUAN TRANSFER-080826-19:44:08 6220ASCB02TSICD8
07/08/2026
14:08 + 15,000 VND
THU PHI DICH VU SMS BANKING SO DIEN THOAI 0395246996 KY 07/2026
05/08/2026
12:45 + 300,000 VND
IB NAP TIEN DIEN THOAI DI DONG TRA TRUOC CHO 0974991017
04/08/2026
10:01 + 10,000,000 VND
CTY TNHH TM QUOC TE DYNAMIC CHUYEN QUY TIEN MAT
19:16 + 246,000 VND
PHAM HONG QUAN TRANSFER-040826-19:16:50 6216ASCB02TFYAVS
02/08/2026
08:05 + 4,000,000 VND
QUAN PHAM CHUYEN KHOAN NHANH QUA ZALO-030826-08:05:09 6215ASCB02TBCBQC
02:25 + 499,000 VND
4200XX5446 PHAM HONG QUAN GD TAI APPLE.COM/BILL TRACE 490983 AUTH 793606 ST 489000VND - 01/08/2026143227 ARN 74313306213408211431362
15:35 + 2,797,178 VND
THANH TOAN DIEN CHO PE04000216224, KY 7/2026
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QUAN PHAM CHUYEN KHOAN NHANH QUA ZALO-010826-13:28:48 6213ASCB02T2C38C
30/07/2026
12:02 + 614,080 VND
PHAM HONG QUAN TRANSFER-310726-12:02:14 6212ASCB02J6N6V2
11:25 + 7,000,000 VND
(111111******7585)RUT TIEN QR CODE TAI ACB ATM PGD PH VAN TRI TPHCM 01 VN TRACE650683 LUC 2026-07-31 11:25:52
28/07/2026
15:26 + 140,000 VND
QUAN PHAM CHUYEN KHOAN NHANH QUA ZALO-290726-15:26:56 6210ASCB02JHT6W6
26/07/2026
11:14 + 289,000 VND
PHAM HONG QUAN TRANSFER-270726-11:14:52 LLLE541492
23/07/2026
08:47 + 195,947,873 VND
CONNECT GDSV CO LTD-[503228450100012] DVH TAI ACB PGD BINH HOA, SALARY 072026
22/07/2026
17:56 + 300,000 VND
PHAM HONG QUAN CHUYEN TIEN GD 6204MSCBD2V25FBX 230726-17:56:11
15:52 - 300,000 VND
PHAM HONG QUAN TRANSFER-230726-17:52:13 6204ASCB02JFELJF
20/07/2026
08:30 - 200,000 VND
IB NAP TIEN DIEN THOAI DI DONG TRA TRUOC CHO 0395246996
16/07/2026
11:23 - 54,000 VND
IB 123899 X4HKV
20:21 - 369,000 VND
PHAM HONG QUAN TRANSFER-160726-20:21:32 LXPW982405
15/07/2026
16:25 - 401,758 VND
THANH TOAN NUOC CHO 14131916867, KY 7/2026
14/07/2026
01:40 - 79,000 VND
4200XX5446 PHAM HONG QUAN GD TAI APPLE.COM/BILL TRACE 214996 AUTH 793605 ST 69000VND - 14/07/2026095602 ARN 74313306195401013288900
10/07/2026
14:11 - 15,000 VND
THU PHI DICH VU SMS BANKING SO DIEN THOAI 0395246996 KY 06/2026
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