Last 30 days
24/09/2025
08:50 + 162,981,255 VND
CONNECT GDSV CO LTD-[502911640100012] DVH TAI ACB PGD BINH HOA, SALARY 092025
14/09/2025
09:11 - 200,000 VND
IB NAP TIEN DIEN THOAI DI DONG TRA TRUOC CHO 0395246996
02:34 - 79,000 VND
4200XX5446 PHAM HONG QUAN GD TAI APPLE.COM/BILL TRACE 905692 AUTH 793577 ST 69000VND - 14/09/2025095554 ARN 74313305257106892705000
08/09/2025
11:05 - 165,000 VND
PHAM HONG QUAN TRANSFER-090925-11:05:22 786908
02/09/2025
15:31 - 2,449,656 VND
THANH TOAN DIEN CHO PE04000216224, KY 08/2025
09:59 - 10,000,000 VND
(111111******7585)RUT TIEN QR CODE TAI ACB CRM PGD BINH HOA TPHCM 03 VN TRACE273418 LUC 2025-09-02 09:59:49
28/08/2025
20:34 - 115,000,000 VND
IB PHAM HONG QUAN TRANSFER
20:33 + 120,000,000 VND
CTY TNHH TM QUOC TE DYNAMIC CHUYEN QUY TIEN MAT
24/08/2025
17:14 - 145,000,000 VND
PHAM HONG QUAN TRANSFER-250825-17:14:56 734534
18:24 - 218,000 VND
PHAM HONG QUAN TRANSFER-240825-18:24:30 239718
18:09 - 421,000 VND
PHAM HONG QUAN TRANSFER-240825-18:09:25 216178
21/08/2025
15:43 - 9,000,000 VND
(111111******7585)RUT TIEN QR CODE TAI ACB ATM PGD BINH HOA 2 TPHCM 01 VN TRACE892445 LUC 2025-08-22 15:43:13
14:46 - 5,000,000 VND
PHAM HONG QUAN TRANSFER-220825-14:46:48 761744
14:28 - 670,000 VND
IB PHAM HONG QUAN TRANSFER
12:21 - 284,000 VND
PHAM HONG QUAN TRANSFER-220825-12:21:49 544938
08:47 + 159,404,374 VND
CONNECT GDSV CO LTD-[502879370100012] DVH TAI ACB PGD BINH HOA, SALARY 082025
20/08/2025
14:22 + 9,000,000 VND
PERSONAL LIVING EXPENSES Z GD 014175-082125 14:22:17
19/08/2025
12:55 - 215,000 VND
PHAM HONG QUAN TRANSFER-200825-12:55:58 363641
08:06 - 650,000 VND
IB PHAM HONG QUAN TRANSFER
18/08/2025
16:37 - 455,069 VND
THANH TOAN NUOC CHO 14131916867, KY 8/2025
17/08/2025
10:03 - 4,885,000 VND
PHAM HONG QUAN CK-180825-10:03:29 800323
03/08/2025
08:30 - 245,000 VND
CHUYEN TIEN NHANH QUA QR-030825-08:30:51 189655
18:11 + 2,290,000 VND
MBVCB.10403671507.5214BFTVG2YFUXIN.LE TRUNG TIN CHUYEN TIEN.CT TU 0171003472446 LE TRUNG TIN TOI 27092868 PHAM HONG QUAN TAI ACB GD 113026-080225 18:11:27
15:27 - 2,718,706 VND
THANH TOAN DIEN CHO PE04000216224, KY 07/2025
27/07/2025
14:42 - 1,047,000 VND
PHAM HONG QUAN TRANSFER-280725-14:42:41 378165
12:14 + 8,250,146 VND
CONNECT GDSV CO LTD-[502856760100004] DVH TAI NH TMCP A CHAU HCM, PAYMENT FOR EMPLOYEEPAYMENT FOR EMPLOYEEPAYMENT FOR EMPLOYEEPAYMENT FOR EMPLOYEE
11:54 - 60,000 VND
PHAM HONG QUAN TRANSFER-280725-11:54:45 131957
11:36 - 200,000 VND
IB NAP TIEN DIEN THOAI DI DONG TRA TRUOC CHO 0395246996
11:12 - 40,000 VND
PHAM HONG QUAN TRANSFER-280725-11:12:23 059936
09:37 - 15,000,000 VND
(SOTHE:420003******5446)PHAM HONG QUAN RUT TIEN TAI ACB CRM PGD BINH HOA TRACENBR:926782 AS 2025-07-27:093707
23/07/2025
15:18 - 143,000,000 VND
PHAM HONG QUAN TRANSFER-240725-15:18:56 522082
08:47 + 156,879,381 VND
CONNECT GDSV CO LTD-[502849310100012] DVH TAI ACB PGD BINH HOA, SALARY 072025
22/07/2025
12:15 - 468,000 VND
PHAM HONG QUAN TRANSFER-230725-12:15:22 756321
21/07/2025
13:04 + 1,265,000 VND
PERSONAL LIVING EXPENSES N/A GD 010287-072225 13:04:10
11:08 - 2,000,000 VND
(111111******7585)RUT TIEN QR CODE TAI ACB ATM PGD LE Q DINH TPHCM 02 VN TRACE849335 LUC 2025-07-22 11:08:02
20/07/2025
10:39 - 650,000 VND
PHAM HONG QUAN TRANSFER-200725-10:39:42 238101
09:38 - 95,000 VND
115199 MHDB9-200725-09:38:13 149615
19:59 - 1,177,200 VND
PHAM HONG QUAN TRANSFER-190725-19:59:48 666368
15:54 - 2,000,000 VND
PHAM HONG QUAN TRANSFER-190725-15:54:41 269862
17/07/2025
16:00 - 455,069 VND
THANH TOAN NUOC CHO 14131916867, KY 7/2025
14/07/2025
01:29 - 79,000 VND
4200XX5446 PHAM HONG QUAN GD TAI APPLE.COM/BILL TRACE 371663 AUTH 793572 ST 69000VND - 14/07/2025095548 ARN 74313305195102860225688
13/07/2025
02:31 - 168,323 VND
4200XX5446 PHAM HONG QUAN GD TAI UBER FORMOSA CO LTD TRACE 906910 AUTH 793570 ST 175TWD - 10/07/2025170747 ARN 74563435193151901572255
02:31 - 143,896 VND
4200XX5446 PHAM HONG QUAN GD TAI UBER FORMOSA CO LTD TRACE 696338 AUTH 793571 ST 148TWD - 11/07/2025074100 ARN 74563435193151900124058
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