Transactions
1,631 records
to
| Date | Type | Amount | Est. VND | Receiver | |
|---|---|---|---|---|---|
| Mar 4, 2026 | VISA | 10,943,813đ | 10,943,813đ | PAYPAL *TWILIO 4029357733 US | Thành công |
| Mar 3, 2026 | VISA | 58,000đ | 58,000đ | Grab* A-924AMMXGWQ57AV 00 VN | Thành công |
| Mar 3, 2026 | VISA | 117,800đ | 117,800đ | THISO RETAIL HO CHI MINH VN | Thành công |
| Mar 3, 2026 | VISA | 197,680đ | 197,680đ | MANWAH THISO MALL HO CHI MINH VN | Thành công |
| Mar 3, 2026 | Transfer | 66,080đ | 66,080đ | CONG TY TNHH AMAL | HADY GUNAWAN transfer |
| Mar 3, 2026 | VISA | 95,000đ | 95,000đ | Grab* A-923P48SGWM9WAV 00 VN | Thành công |
| Mar 3, 2026 | VISA | $0.00 | 0đ | RAILWAY +14157077675 US | Thành công |
| Mar 3, 2026 | VISA | $5.00 | 139,379đ | RAILWAY +14157077675 US | Thành công |
| Mar 3, 2026 | Transfer | 4,480,000đ | 4,480,000đ | CTY TNHH TM DV HOME FITNESS VA YOGA | HADY Wu gym membership transfer |
| Mar 2, 2026 | VISA | 26,000đ | 26,000đ | GS25 VN0049 OCB TP THU DUC VN | Thành công |
| Mar 2, 2026 | Transfer | 50,000đ | 50,000đ | CTY TNHH KHU VUI CHOI TRE EM PEEKABOO KIDS | HADY GUNAWAN transfer |
| Mar 2, 2026 | VISA | $778.17 | 21,481,811đ | Google CLOUD L5vMF7 SG SG | Thành công |
| Mar 2, 2026 | VISA | $199.00 | 5,493,504đ | CHAINSTACK +6596585542 SG | Thành công |
| Mar 2, 2026 | CIMB | $15.00 | 414,083đ | WISPRSAN FRANCISCO USA | — |
| Mar 2, 2026 | Transfer | 300,000đ | 300,000đ | NGUYEN THUA HAI | HADY GUNAWAN transfer |
| Mar 2, 2026 | Transfer | 110,000đ | 110,000đ | CTY TNHH THOI TRANG GYM KINGKONG | HADY GUNAWAN transfer |
| Mar 1, 2026 | VISA | 184,056đ | 184,056đ | Google CLOUD TDB3N9 Singapore SG | Thành công |
| Mar 1, 2026 | VISA | $320.00 | 8,833,776đ | Google Workspace_coinsaviSG SG | Thành công |
| Mar 1, 2026 | VISA | $357.33 | 9,864,291đ | Google Workspace_azasend.SG SG | Thành công |
| Mar 1, 2026 | VISA | 18.48 AUD | 341,957đ | Google Workspace_renec.foSydney AU | Thành công |
| Mar 1, 2026 | VISA | 84,000đ | 84,000đ | Grab* A-9XRTD7TWWULKAV 00 VN | Thành công |
| Mar 1, 2026 | VISA | $22.40 | 618,364đ | Google Workspace_bizelevaSG SG | Thành công |
| Mar 1, 2026 | VISA | $5,392.00 | 148,849,126đ | Google Workspace_remitanoSG SG | Thành công |
| Mar 1, 2026 | VISA | $149.00 | 4,113,227đ | TYPEFORM, S.L. +34636646639 ES | Thành công |
| Mar 1, 2026 | VISA | $82.82 | 2,286,292đ | DIGITALOCEAN.COM +3100000 NL | Thành công |
| Mar 1, 2026 | VISA | $507.42 | 14,007,608đ | DIGITALOCEAN.COM +3100000 NL | Thành công |
| Feb 28, 2026 | VISA | 57,000đ | 57,000đ | .OP*XanhSM GSM 02439366668 VN | Thành công |
| Feb 28, 2026 | Transfer | 23,000đ | 23,000đ | LAM THI HAI TRINH | HADY GUNAWAN transfer |
| Feb 28, 2026 | VISA | 3,722,796đ | 3,722,796đ | MMMEGAMARKET1 HO CHI MINH VN | Thành công |
| Feb 28, 2026 | VISA | 76,000đ | 76,000đ | .OP*XanhSM GSM 02439366668 VN | Thành công |
| Feb 28, 2026 | VISA | $49.00 | 1,352,672đ | ETHERSCAN.IO +60108306772 MY | Thành công |
| Feb 28, 2026 | VISA | 296,000đ | 296,000đ | Grab* A-9XMBPMGWWI6XAV 00 VN | Thành công |
| Feb 28, 2026 | Transfer | 25,000đ | 25,000đ | NGO TRAN KIM TAM | HADY GUNAWAN transfer |
| Feb 28, 2026 | VISA | 65,000đ | 65,000đ | Spotify P3FCA000AB Stockholm SE | Thành công |
| Feb 27, 2026 | Transfer | 720,000đ | 720,000đ | PHAM THI MINH KHUE | HADY GUNAWAN transfer |
| Feb 27, 2026 | Transfer | 344,000đ | 344,000đ | VU HUONG TRANG | NVN15049Q880596690B |
| Feb 27, 2026 | Transfer | 60,000đ | 60,000đ | HKD LEGEND FITNESS YOGA CENTER | HADY wu transfer |
| Feb 26, 2026 | Transfer | 48,000đ | 48,000đ | BINGXUE GAMUDA | HADY GUNAWAN transfer |
| Feb 26, 2026 | VISA | 236,500đ | 236,500đ | WCM_WINMART_2AGV KHUYEN LHA NOI VN | Thành công |
| Feb 26, 2026 | VISA | 1,190,000đ | 1,190,000đ | CONG TY HTV HA NOI VN | Thành công |
| Feb 25, 2026 | VISA | 55,000đ | 55,000đ | PAYOO-TWITTER BEANS 07 HA NOI VN | Thành công |
| Feb 25, 2026 | VISA | $80.09 | 2,210,929đ | CLAUDE.AI SUBSCRIPTION +14152360599 US | Thành công |
| Feb 25, 2026 | VISA | $20.00 | 552,111đ | CLAUDE.AI SUBSCRIPTION +14152360599 US | Thành công |
| Feb 25, 2026 | VISA | $0.00 | 0đ | ANTHROPIC +14152360599 US | Thành công |
| Feb 25, 2026 | Transfer | 60,000đ | 60,000đ | HKD LEGEND FITNESS YOGA CENTER | HADY WU transfer |
| Feb 24, 2026 | CIMB | 1,227,960đ | 1,227,960đ | GSF 6049HA NOI VNM | — |
| Feb 24, 2026 | Transfer | 70,000đ | 70,000đ | AN VU | HADY GUNAWAN transfer |
| Feb 24, 2026 | VISA | 87,000đ | 87,000đ | .OP*XanhSM GSM 02439366668 VN | Thành công |
| Feb 24, 2026 | VISA | 65,000đ | 65,000đ | Grab* A-9X73M47WWITPAV 00 VN | Thành công |
| Feb 24, 2026 | VISA | 10,924,211đ | 10,924,211đ | PAYPAL *TWILIO 4029357733 US | Thành công |
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