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Thuan

The document contains a detailed list of individuals with personal information including names, identification numbers, birth dates, genders, contact details, and financial account information. It also includes data on account limits, loan amounts, interest rates, and employment statuses. Additionally, there are references to various companies and types of business entities associated with the individuals listed.
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0% found this document useful (0 votes)
13 views10 pages

Thuan

The document contains a detailed list of individuals with personal information including names, identification numbers, birth dates, genders, contact details, and financial account information. It also includes data on account limits, loan amounts, interest rates, and employment statuses. Additionally, there are references to various companies and types of business entities associated with the individuals listed.
Copyright
© © All Rights Reserved
We take content rights seriously. If you suspect this is your content, claim it here.
Available Formats
Download as XLSX, PDF, TXT or read online on Scribd
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TEN_KHUVNHOM_CHMA_CHINHMA_KHAC TEN_KHACHHANG CMND NGAYSINH GIOITINH

KV Tây N '007 '007 '00012187DO KIEM TRANG '36182424 2/6/1979 F


KV Tây N '007 '007 '00012189LAM TAN LOC '36088199 B118-Oct-65 M
KV Tây N '007 '007 '00012219TRAN NGUYEN THUY QUYEN '36199392 B123-Jul-83 F
KV Tây N '007 '007 '00012387NGUYEN THI THU THUY '36207380 ### F
KV Tây N '007 '007 '00012540NGUYEN THI BICH TRANG '36144641 B101-Jan-72 F
KV Tây N '007 '007 '00021240NGUYEN THI MAI '36185243 B101-Jan-53 F
KV Tây N '007 '007 '00027023LA HOANG PHUOC '36113288 ### M
KV Tây N '007 '007 '00028767DIEP NGOC LE '36178988 B128-Oct-80 F
KV Tây N '007 '007 '00045295HUYNH VAN KHANH '36190116 ### F
KV Tây N '007 '007 '00045588DOAN NGUYEN THUY VAN '02344023 B103-Oct-81 F
KV Tây N '007 '007 '00046204TRAN DUY '33423496 ### M
KV Tây N '007 '007 '00049587LUONG VAN HUONG '36178938 ### M
KV Tây N '007 '007 '00063671TRAN THI CAM THUY '36149287 B101-Jan-80 F
KV Tây N '007 '007 '00082018NGUYEN NGOC PHUONG TRANG '36230536 ### F
KV Tây N '007 '007 '00091211NGUYEN THI THU NGA '33147122 B112-Jun-85 F
KV Tây N '007 '007 '00093534NGUYEN HUYNH GIANG HUONG '36164453 ### F
KV Tây N '007 '007 '00099221Tran Dang Lao '36156932 B104-Oct-76 M
KV Tây N '007 '007 '00102639DUONG HOANG TAM '36376780 B101-Jan-76 M
KV Tây N '007 '007 '00103412HUYNH MINH KHA '36353217 B101-Jan-83 M
TINHTRAN DIENTHOAI EMAIL DIACHI LOAI_KHA NGAYMO_CIF SL_THE_T
M '0909709707 DO KIEM TCBNV B122-Jul-05 1
M '0913618790 LAMLOC34LAM TAN LCBNV B122-Jul-05 1
M ' TRAN NGUYCBNV B114-Dec-05 1
M ' NGUYEN THCBNV B110-Jul-07 1
'840915679779 NGUYEN THKH B114-Dec-07 1
'07107103751862 NGUYEN THKH 1
'840918067135 lahoangph091806713KH B103-Sep-08 1
'840983513777 ledn1@hdbDIEP NGOCCBNV B115-Oct-08 1
M '0918124819 KHANHHV@ 091812481CBNV B101-Oct-09 1
M '0000-0907876686 160T/6B NCBNV B106-Oct-09 1
S '0907345353 tranduy16 097900355KH B113-Oct-09 1
S '0000-01283564488 312 AN KHCBNV B121-Nov-09 1
'0919234167 camthuy.c TRAN THI KH B107-May-10 1
'840914552241 NGUYEN NGKH B116-Oct-10
'840939254585 NGA_NTT@NGUYEN TH CBNV B120-Dec-10 1
'0000-0919737768 HUONGGIA11/30C MAKH B131-Dec-10 1
'0939830055 tdlao@baoTRAN DANG KH B131-Dec-10
'840935758755 DUONG HOCBNV B127-Jan-11 1
'0909137741 HUYNH MINCBNV B130-Jan-11 1
TONG_THUNHAP TAIKHOANSOTHE HANMUC_THE CRD_PGM PHANLOAI NGAY_PHATHANH
6000000 '80000020498766*** 20,000,000 VSCRCL VS_CREDIT_CL 9/15/2012
5000000 '80000020498766*** 20,000,000 VSCRCL VS_CREDIT_CL 9/15/2012
5200000 '80000031498766*** 20,000,000 VSCRCL VS_CREDIT_CL 2/22/2013
5000000 '80000020498766*** 20,000,000 VSCRCL VS_CREDIT_CL 9/15/2012
0 '80000036498767*** 150,000,000 VSCRGL VS_CREDIT_GL 6/4/2013
6000000 '80000045498766*** 20,000,000 VSCCN6 VS_CREDIT_CL 10/3/2013
0 '80000032498766*** 20,000,000 VSCRCL VS_CREDIT_CL 3/21/2013
5000000 '80000088498766*** 20,000,000 VSCRCL VS_CREDIT_CL 4/23/2015
5000000 '80000020498766*** 20,000,000 VSCRCL VS_CREDIT_CL 9/15/2012
20000000 '80000030498766*** 20,000,000 VSCRCL VS_CREDIT_CL 1/14/2013
8000000 '80000034498766*** 20,000,000 VSCRCL VS_CREDIT_CL 5/3/2013
4000000 '80000087498766*** 10,000,000 VSCRCL VS_CREDIT_CL 4/15/2015
10000000 '80000044498766*** 20,000,000 VSCCN6 VS_CREDIT_CL 9/21/2013
0 '80000040498766*** 10,000,000 VSCRCL VS_CREDIT_CL 7/18/2013
5000000 '80000020498766*** 20,000,000 VSCRCL VS_CREDIT_CL 9/17/2012
8387600 '80000024498766*** 25,000,000 VSCRCL VS_CREDIT_CL 10/27/2012
6000000 '80000079498766*** 30,000,000 VSCRCL VS_CREDIT_CL 10/10/2014
4000000 '80000087498766*** 10,000,000 VSCRCL VS_CREDIT_CL 4/15/2015
4000000 '80000077498766*** 10,000,000 VSCRCL VS_CREDIT_CL 8/22/2014
NGAY_HETDUNO_GOC SOTIEN_LAI SOTIEN_PHI LAISUAT SOTIEN_T SONGAY_QNHOMNO_MA_NVQL
Sep-16 19,809,763 2262592 2076905 25 21029212 120 3 '007
Sep-16 6,764,453 200483 0 25 976928 0 1 '007
Feb-17 1,979,330 0 0 25 100493 0 1 '007
Sep-16 9,220,064 298640 0 25 1042088 0 1 '007
Jun-17 81,232,622 3575760 0 25 5893504 0 1 '00719
Oct-19 779,694 0 0 25 77969 0 1 '00701
Mar-17 1,787,135 0 0 25 220000 0 1 '00706
Apr-17 19,770,000 0 0 25 1977000 0 1 '00732
Sep-16 5,922,600 0 0 25 579180 0 1 '007
Jan-17 403,186 0 0 25 0 0 1 '007
Jun-17 14,703,205 297839 66047 25 1582207 0 1 '05004
Apr-17 9,611,569 200239 110000 25 1237204 0 1 '00724
Sep-19 3,100,482 108871 50000 25 468919 0 1 '00719
Jul-15 (572) 0 0 25 0 0 '05004
Sep-16 3,149,206 85713 0 25 24250 0 1 '007
Oct-16 7,220,078 672472 0 25 1012369 0 1 '00702
Oct-16 (17,993) 0 0 25 0 0 1 '00719
Apr-17 931,100 0 0 25 93110 0 1 '00724
Aug-16 8,695,355 316851 0 25 941615 0 1 '00724
HINHTHUCLOAI_TSDBGIATRI_TS NGHE_NGHIEP LOAIHINH_COQUAN TRINHDO_
TinChap 0 E - Employed 8121 - HANH CHINH/THU KY Others
TinChap 0 E - Employed 8211 - NGAN HANG Others
TinChap 0 E - Employed 8211 - NGAN HANG Others
TinChap 0 E - Employed 8211 - NGAN HANG Others
Co TSDB 50000000 E - Employed 8002 - BAN HANG PrimarySch
TinChap 0 E - Employed 8002 - BAN HANG PrimarySch
Co TSDB 20000000 E - Employed 8002 - BAN HANG PrimarySch
TinChap 0 E - Employed 8002 - BAN HANG PrimarySch
TinChap 0 E - Employed 8211 - NGAN HANG Others
TinChap 0 E - Employed 8211 - NGAN HANG Others
TinChap 0 E - Employed 8252 - TAI CHINH/DAU TU Others
TinChap 0 E - Employed 8205 - KHAC PrimarySch
TinChap 0 E - Employed 8312 - Y TE/CHAM SOC SUC KHOE PrimarySch
Co TSDB 10000000 E - Employed 8002 - BAN HANG PrimarySch
TinChap 0 E - Employed 8211 - NGAN HANG Others
TinChap 0 E - Employed 8205 - KHAC Others
TinChap 0 E - Employed 8302 - TRUYEN HINH/TRUYEN THONG/BAO CHI PrimarySch
TinChap 0 E - Employed 8205 - KHAC PrimarySch
TinChap 0 E - Employed 8211 - NGAN HANG PrimarySch
SONGUOI_TINHTRAN TINHTRAN THOIHAN_QUY NAM TONGDIEMNGAY_NHADVKD_NHACT_HOCVA
0 O - Others Temporary 0 2 2013 125 ### 7 Dai hoc
0 O - Others Temporary 0 2 2013 125 ### 7 Dai hoc
0L Permanent 0 2 2013 120 ### 7 Dai hoc
0 O - Others Temporary 0 2 2013 125 ### 7 Dai hoc
0 O - Others Temporary 0 2 2013 135 ### 7 Dai hoc
0 O - Others Permanent 0
0 O - Others Temporary 0 2 2013 130 ### 7 Dai hoc
0 V - Relativ Permanent 0
0 O - Others Permanent 0 2 2013 125 ### 7 Dai hoc
0 O - Others Temporary 0 2 2013 125 ### 7 Dai hoc
0 O - Others Temporary 0 2 2013 105 ### 7 Dai hoc
0 V - Relativ Permanent 0
0 O - Others Temporary 0
0 P - Own Pr Permanent 0
0 O - Others Temporary 0 2 2013 100 ### 7 Dai hoc
0 O - Others Temporary 0 2 2013 125 ### 7 Dai hoc
0L Permanent 0
0 V - Relativ Permanent 0
0 O - Others Permanent 0
CT_HTHUCCT_TT_HOCT_DD_CONGVIEC
Nha so huuDa ket honChuyen vien/Tu kinh doanh co DKKD
Nha so huuDa ket honChuyen vien/Tu kinh doanh co DKKD
O chung nhDa ket honChuyen vien/Tu kinh doanh co DKKD
Nha so huuDa ket honChuyen vien/Tu kinh doanh co DKKD
Nha so huuDa ket honChuyen vien/Tu kinh doanh co DKKD

Nha so huuDa ket honChuyen vien/Tu kinh doanh co DKKD

Nha so huuDa ket honChuyen vien/Tu kinh doanh co DKKD


Nha so huuDa ket honChuyen vien/Tu kinh doanh co DKKD
O chung nhDoc than Chuyen vien/Tu kinh doanh co DKKD

O chung nhDoc than Chuyen vien/Tu kinh doanh co DKKD


Nha so huuDa ket honChuyen vien/Tu kinh doanh co DKKD
CT_DD_CTY
Cty CP chua NY, Cty TNHH, DNTN
Cty CP chua NY, Cty TNHH, DNTN
CQ nha nuoc cap TW (Bo, UB Tinh/TP), Cty 100% von nuoc ngoai, CQNN nganh y te, giao duc, ngan hang
Cty CP chua NY, Cty TNHH, DNTN
Cty CP chua NY, Cty TNHH, DNTN

CQ nha nuoc cap TW (Bo, UB Tinh/TP), Cty 100% von nuoc ngoai, CQNN nganh y te, giao duc, ngan hang

Cty CP chua NY, Cty TNHH, DNTN


Cty CP chua NY, Cty TNHH, DNTN
CQ nha nuoc cap TW (Bo, UB Tinh/TP), Cty 100% von nuoc ngoai, CQNN nganh y te, giao duc, ngan hang

Cty CP chua NY, Cty TNHH, DNTN


Cty CP chua NY, Cty TNHH, DNTN
CT_DD_HDCT_TGIAN CT_TGIAN_CT_LOAITHE CT_SOTHE CT_TGIAN_CT_TT_NQH CT_TONG_CT_NGUOI
Thoi gian Tren 5 namTu 3 nam tPlatinum Co 1 the Tu 3 nam tKhong co no qua han Tu 5 den duDuoi 2 ngu
Thoi gian Tren 5 namTu 3 nam tPlatinum Co 1 the Tu 3 nam tKhong co no qua han Tu 5 den duDuoi 2 ngu
Thoi gian Tren 5 namTu 3 nam tPlatinum Chua co/ coTu 3 nam tKhong co no qua han Tu 5 den duDuoi 2 ngu
Thoi gian Tren 5 namTu 3 nam tPlatinum Co 1 the Tu 3 nam tKhong co no qua han Tu 5 den duDuoi 2 ngu
Thoi gian Tren 5 namTu 3 nam tVang Co 1 - 2 th Tu 3 nam tKhong co no qua han Tu 15 trieu2 nguoi

Thoi gian Tren 5 namTu 3 nam tPlatinum Khac/Khong


Tu 3 nam tKhong co no qua han Tu 9 den duDuoi 2 ngu

Thoi gian Tren 5 namTu 3 nam tPlatinum Co 1 the Tu 3 nam tKhong co no qua han Tu 5 den duDuoi 2 ngu
Thoi gian Tren 5 namTu 3 nam tPlatinum Co 1 the Tu 3 nam tKhong co no qua han Tu 5 den duDuoi 2 ngu
Thoi gian Tu 3 den dTu 1 den dPlatinum Co 1 - 2 th Tu 2 nam dKhong co no qua han Tu 5 den duDuoi 2 ngu

Thoi gian Tren 5 namTu 3 nam tPlatinum Co 1 the Tu 3 nam tKhong co no qua han Tu 5 den du
Thoi gian Tren 5 namTu 3 nam tPlatinum Co 1 the Tu 3 nam tKhong co no qua han Tu 5 den duDuoi 2 ngu
TRANGTHAINHOMNO_CW
Active 3
Active 1
Active 1
Active 1
Active 1
Active 1
Active 1
Active 1
Active 1
Active 1
Active 1
Active 1
Active 1
Voluntary 1
Active 1
Active 1
Voluntary 1
Active 1
Active 1

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