Thocon đã nhận được tiền từ các thành viên sau:
10/05/2010 J633 - 0005839 + 1,000,000.00 Sender:48307001.DD:100510.SHGD:10000069.BO: NGUYEN THI LAN QUYNH. CT VCB DA NANG, GOP QUY CMKTX (MEO 04)
10/05/2010 N810 - 0004168 - 492,000.00 FTF.CN:6868680833315044 .FrAcc:0041000820109 .ToAcc:0061000031750( Thocon chuyen cho Thaidzuy)
10/05/2010 N810 - 0004167 - 500,000.00 FTF.CN:6868680833315044 .FrAcc:0041000820109 .ToAcc:0011000878739 (chuyen laohatien nho trung chuyen cho chi Huong)
09/05/2010 VNCK - 0006801 + 200,000.00 IBVCB.0805100095755001.LinhNhi ung ho quy NTCM
08/05/2010 2870 - 0008223 + 1,000,000.00 FTF.CN:6868680165546026 .FrAcc:0071000985743 .ToAcc:0041000820109
07/05/2010 6151 - 0001044 + 300,000.00 FTF.CN:5264180541024022 .FrAcc:0011000589363 .ToAcc:0041000820109
07/05/2010 L372 - 0000042 + 200,000.00 NGUYEN QUOC VINH NT GD TIEN MAT
07/05/2010 4888 - 0004417 - 2,000,000.00 FTF.CN:6868680833315044 .FrAcc:0041000820109 .ToAcc:0421003789798
07/05/2010 4888 - 0004408 - 3,000,000.00 FTF.CN:6868680833315044 .FrAcc:0041000820109 .ToAcc:0651000407012
07/05/2010 4888 - 0004407 - 1,000,000.00 FTF.CN:6868680833315044 .FrAcc:0041000820109 .ToAcc:0041000723997
07/05/2010 L333 - 0003054 + 500,000.00 IBPS/SE:79204004.DD070510.SH:10000018.BO: TRAN VU.NHO CTIEP NH VCB CN DA NANG
07/05/2010 R713 - 0005134 + 200,000.00 FTF.CN:6868683773461026 .FrAcc:0071005038130 .ToAcc:0041000820109
06/05/2010 J633 - 0006652 + 500,000.00 Sender:48303001.DD:060510.SHGD:10000171.BO: TRAN THI NGOC TRAM.NGOC TRAM GOP QUY TU THIEN
06/05/2010 VNCK - 0000413 + 2,500,000.00 IBVCB.0605100978911002.Thaidzuy CT CMKTX cho chau Hoang