• 4000-888-690
  • 10:00-19:00
  • 点击关注聚爱财微博

    @juaicai

    扫码关注聚爱财微信

    聚爱财投资用户专群

    147568627

    聚爱财用户交流12群

    148878720

    了解聚爱财Plus hot

更换头像

北京聚爱财科技有限公司 诉讼费、律师费缴纳情况公示


  1. 一、传是拍卖

2019314日至2019315日期间,收到出借人汇款共计1,308,530.10元,退还给出借人共计158,165.10元,剩余1,150,365元已缴纳诉讼费及律师费。

具体明细如下:

交易日

流水号

汇款姓名

缴纳诉讼费及律师费

20190314

KK567300082997C

符**

50,000.00

20190314

KK567900034329C

吴**

20,000.00

20190314

KK567700021389C

李**

6,000.00

20190314

KK567300083221C

黄**

1,000.00

20190314

KK567600021765C

邬**

9,000.00

20190314

KK567500078557C

王**

2,000.00

20190314

KK568200034643C

孙**

4,000.00

20190314

KK568100035011C

赵**

1,000.00

20190314

KK568200034717C

梁**

9,000.00

20190314

KK567700021819C

王**

43,000.00

20190314

KK567600021895C

陈**

4,000.00

20190314

KK567500078707C

纪**

50,000.00

20190314

KK568000035137C

陶**

50,000.00

20190314

KK567800022225C

李**

12,000.00

20190314

KK567500078887C

张**

30,000.00

20190314

KK567800022273C

殷**

20,000.00

20190314

KK568000035319C

王**

20,000.00

20190314

KK567300083967C

白**

2,000.00

20190314

KK567300083981C

白**

1,000.00

20190314

KK568200035119C

白**

1,000.00

20190314

KK568200035139C

白**

1,000.00

20190314

KK568200035157C

白**

1,000.00

20190314

KK567300084061C

白**

1,000.00

20190314

KK567900035323C

白**

1,000.00

20190314

KK567700022373C

江**

50,000.00

20190314

KK567500079219C

王**

4,500.00

20190314

KK567800022621C

代**

50,000.00

20190314

KK567500079273C

唐**

10,000.00

20190314

KK567900035481C

王**

20,000.00

20190314

KK567600022563C

吴**

5,000.00

20190314

KK568200035403C

计**

2,000.00

20190314

KK568100035779C

昌**

3,000.00

20190314

KK567600022631C

巫**

20,000.00

20190314

KK568100035791C

张**

12,030.00

20190314

KK567300084357C

邢**

7,000.00

20190314

KK568000035817C

宋**

3,000.00

20190314

KK568000035835C

赵**

1,000.00

20190314

KK568000035903C

夏**

5,000.00

20190314

KK567300084481C

张**

5,000.00

20190314

KK568100035963C

胡**

26,000.00

20190314

KK567400084489C

杨**

2,000.00

20190314

KK567600022935C

王**

10,000.00

20190314

KK567500079723C

庄**

4,000.00

20190314

KK567600023031C

何**

2,000.00

20190314

KK567900035925C

程**

10,000.00

20190314

KK567600023059C

张**

10,000.00

20190314

KK567600023129C

余**

10,000.00

20190314

KK567800023285C

冯**

12,000.00

20190314

KK567600023227C

陈**

5,000.00

20190314

KK568100036353C

胡**

1,000.00

20190314

KK567500080001C

梁**

5,000.00

20190314

KK567300084911C

邓**

9,000.00

20190314

KK568000036359C

李**

3,000.00

20190314

KK567500080053C

魏**

5,000.00

20190314

KK567600023401C

吴**

3,000.00

20190314

KK567900036369C

刘**

5,000.00

20190314

KK567900036371C

景**

2,000.00

20190314

KK567900036383C

梁**

5,000.00

20190314

KK567800023579C

邓**

5,000.00

20190314

KK567700023447C

钱**

2,000.00

20190314

KK567800023689C

姚**

2,000.00

20190314

KK567600023693C

裘**

1,000.00

20190314

KK567300085323C

邹**

3,000.00

20190314

KK567500080533C

巫**

17,000.00

20190314

KK567900036751C

汪**

5,000.00

20190314

KK567900036765C

陈**

8,000.00

20190314

KK568100037139C

陈**

20,000.00

20190314

KK567400085547C

唐**

5,000.00

20190314

KK567400085553C

冯**

3,000.00

20190314

KK568200036921C

李**

5,000.00

20190314

KK567400085725C

李**

35,000.00

20190314

KK567600024231C

贾**

10,000.00

20190314

KK567300086289C

朱**

10,000.00

20190314

KK567900037579C

陈**

40,000.00

20190314

KK567500081465C

刘**

1,000.00

20190314

KK567500081499C

李**

1,000.00

20190314

KK567400086371C

丁**

2,000.00

20190314

KK567300086563C

张**

3,000.00

20190314

KK568200037797C

张**

1,000.00

20190314

KK567600024901C

张**

1,000.00

20190314

KK567500081719C

王**

1,000.00

20190314

KK568100038093C

白**

10,000.00

20190314

KK567600024959C

汤**

3,000.00

20190314

KK567600024963C

陶**

1,000.00

20190314

KK567900037883C

王**

2,000.00

20190314

KK567300086753C

马**

20,000.00

20190314

KK568100038213C

马**

2,000.00

20190314

KK568000038147C

高**

2,000.00

20190314

KK567600025039C

王**

1,000.00

20190314

KK567900037937C

郑**

3,000.00

20190314

KK567300086807C

关**

20,000.00

20190314

KK567700025083C

段**

1,500.00

20190314

KK567800025349C

刘**

2,000.00

20190314

KK568100038393C

盛**

1,000.00

20190314

KK568100038413C

吴**

1,000.00

20190314

KK567700025285C

何**

2,000.00

20190314

KK567500082127C

王**

1,500.00

20190314

KK567700025403C

姜**

3,000.00

20190314

KK567300087103C

陈**

5,000.00

20190314

KK567300087229C

原**

2,000.00

20190314

KK568000036781C

康**

5,000.00

20190315

KK498500000017C

胡**

2,000.00

20190315

KK498200000199C

白**

3,000.00

20190315

KK498700000195C

白**

1,000.00

20190315

KK498000000137C

白**

1,000.00

20190315

KK498100000335C

张**

5,000.00

20190315

KK498100000469C

黄**

1,000.00

20190315

KK498100000485C

李**

50,000.00

20190315

KK498600000489C

杨**

1,000.00

20190315

KK498100000657C

李**

3,000.00

20190315

KK498600000667C

万**

1,000.00

20190315

KK498400000801C

龙**

1,000.00

20190315

KK498800000861C

张**

10,000.00

20190315

KK498600001111C

施**

3,000.00

20190315

KK498800001395C

王**

6,000.00

20190315

KK498600001409C

王**

5,000.00

20190315

KK498900005183C

吴**

2,000.00

20190315

KK498200001623C

吴**

2,000.00

20190315

KK498200001769C

杜**

1,000.00

20190315

KK498800001999C

张**

2,000.00

20190315

KK498000001987C

唐**

2,000.00

20190315

KK498600002081C

王**

2,000.00

20190315

KK498800002171C

王**

1,000.00

20190315

C0604300030140C

隗**

8,000.00

20190315

C0358100011738C

陈**

20,000.00

20190315

C0507900021872C

罗**

20,000.00

20190315

C0401100022699C

刘**

2,500.00

20190315

KK498800002301C

王**

3,000.00

20190315

C0154200028893C

修**

6,000.00

20190315

C0433000014639C

修**

14,000.00

20190315

C0401100023208C

修**

10,000.00

20190315

C0658100024274C

修**

10,000.00

20190315

KK498000002875C

郭**

10,000.00

20190315

C0358100011744C

陈**

7,335.00

合计

1,150,365.00

 

  1. 二、鼎信联丰

2019326日至2019327日期间,收到出借人汇款共计1,203,750元,退还给出借人共计193,019元,剩余1,010,731元已缴纳诉讼费及律师费。

具体明细如下:

交易日

流水号

汇款姓名

缴纳诉讼费及律师费

20190326

KK560900011651C

郭**

1,000.00

20190326

KK561500011931C

吴**

8,000.00

20190326

KK560900011969C

王**

45,000.00

20190326

KK560600012437C

狄**

8,000.00

20190326

KK560900012243C

邬**

2,000.00

20190326

KK561100136527C

张**

1,000.00

20190326

KK560800013055C

董**

1,000.00

20190326

KK561000012809C

杨**

2,000.00

20190326

KK560900012589C

刘**

5,000.00

20190326

KK560900012591C

杨**

1,000.00

20190326

KK560700012891C

巫**

8,000.00

20190326

KK560900012629C

李**

30,000.00

20190326

KK561400012855C

简**

9,000.00

20190326

KK561000012993C

姚**

5,000.00

20190326

KK560800013333C

李**

6,000.00

20190326

KK561200137027C

龚**

2,000.00

20190326

KK560900012823C

蒋**

3,000.00

20190326

KK560800013385C

赵**

4,000.00

20190326

KK561500012953C

刘**

2,000.00

20190326

KK561500012963C

邱**

1,000.00

20190326

KK560800013453C

彭**

2,000.00

20190326

KK561200137165C

陆**

1,000.00

20190326

KK560800013503C

江**

15,000.00

20190326

KK560800013541C

赵**

5,000.00

20190326

KK561000013237C

王**

2,000.00

20190326

KK561500013207C

梁**

5,000.00

20190326

KK561500013229C

霍**

2,000.00

20190326

KK561400013345C

沈**

1,000.00

20190326

KK560700013433C

杜**

14,000.00

20190326

KK560900013337C

孙**

1,500.00

20190326

KK561300137797C

王**

3,000.00

20190326

KK560600013683C

张**

20,000.00

20190326

KK561100137647C

李**

4,700.00

20190326

KK561000013589C

王**

5,000.00

20190326

KK560900013399C

徐**

2,000.00

20190326

KK561500013485C

刘**

25,000.00

20190326

KK561100137687C

蒋**

3,000.00

20190326

KK561500013523C

袁**

3,000.00

20190326

KK560800013971C

张**

2,000.00

20190326

KK560800014043C

马**

1,000.00

20190326

KK561500013601C

史**

5,000.00

20190326

KK560700013747C

朱**

5,000.00

20190326

KK560900013547C

高**

15,000.00

20190326

KK561000013785C

慕**

5,000.00

20190326

KK561000013803C

张**

1,000.00

20190326

KK560700013813C

戚**

2,000.00

20190326

KK560700013817C

汤**

6,700.00

20190326

KK561100137893C

何**

15,000.00

20190326

KK561100138001C

吴**

1,000.00

20190326

KK560600014041C

张**

10,000.00

20190326

KK561200138001C

马**

1,000.00

20190326

KK560800014271C

郝**

15,000.00

20190326

KK561500013875C

何**

4,000.00

20190326

KK560700014021C

赵**

1,000.00

20190326

KK561000014031C

李**

5,000.00

20190326

KK561100138057C

孙**

1,000.00

20190326

KK561400014013C

徐**

3,000.00

20190326

KK561300138301C

梁**

2,000.00

20190326

KK560900013823C

史**

4,000.00

20190326

KK561100138089C

张**

20,000.00

20190326

KK560600014125C

温**

1,000.00

20190326

KK560900013875C

王**

2,000.00

20190326

KK560800014393C

刘**

20,000.00

20190326

KK560700014121C

黄**

10,000.00

20190326

KK561300138437C

李**

5,000.00

20190326

KK561400014157C

于**

10,000.00

20190326

KK561000014241C

吴**

12,000.00

20190326

KK561400014227C

毛**

5,000.00

20190326

KK560700014249C

王**

4,000.00

20190326

KK560800014593C

游**

3,700.00

20190326

KK561200138309C

黄**

1,000.00

20190326

KK561100138339C

王**

2,000.00

20190326

KK561500014159C

齐**

5,000.00

20190326

KK561400014317C

武**

9,000.00

20190326

KK561500014195C

徐**

2,000.00

20190326

KK560600014449C

陈**

1,600.00

20190326

KK560800014737C

李**

1,600.00

20190326

KK560800014785C

何**

2,000.00

20190326

KK560900014233C

张**

1,000.00

20190326

KK561100138533C

陈**

20,000.00

20190326

KK561200138573C

李**

2,000.00

20190326

KK561000014737C

蒙**

1,500.00

20190326

KK560700014695C

庞**

1,000.00

20190326

KK561300138953C

沈**

10,000.00

20190326

KK561000014743C

陈**

5,000.00

20190326

KK561000014745C

何**

3,000.00

20190326

KK561200138781C

吴**

1,000.00

20190326

KK560600014849C

叶**

1,000.00

20190326

KK561500014595C

陈**

2,000.00

20190326

KK560600014875C

秦**

5,000.00

20190326

KK560900014599C

刘**

12,000.00

20190326

KK561200138911C

高**

5,000.00

20190326

KK561100138841C

贾**

2,500.00

20190326

KK561300139123C

秦**

5,000.00

20190326

KK560800015223C

张**

2,000.00

20190326

KK561000014953C

刘**

1,000.00

20190326

KK560600014959C

李**

1,000.00

20190326

KK560900014691C

郭**

1,000.00

20190326

KK560700014957C

马**

2,500.00

20190326

KK561500014749C

白**

11,000.00

20190326

KK561300139231C

孙**

6,000.00

20190326

KK560600015065C

刘**

1,200.00

20190326

KK561300139343C

陈**

5,000.00

20190326

KK561100139051C

杨**

1,000.00

20190326

KK560900014827C

沈**

1,000.00

20190326

KK560800015425C

孙**

1,000.00

20190326

KK561400015175C

杨**

2,000.00

20190326

KK561000015243C

李**

4,000.00

20190326

KK560800015471C

丁**

2,000.00

20190326

KK561500014973C

董**

10,000.00

20190326

KK560600015273C

陈**

3,000.00

20190326

KK560600015583C

李**

1,000.00

20190326

KK561500015321C

杨**

1,000.00

20190326

KK561100139671C

严**

1,000.00

20190326

KK561100139717C

田**

1,000.00

20190326

KK560700015791C

周**

3,000.00

20190326

KK561400015819C

唐**

25,000.00

20190326

KK560700015907C

刘**

1,000.00

20190326

KK560600016011C

肇**

10,000.00

20190326

KK561300140245C

郑**

2,000.00

20190326

KK561100139989C

张**

2,000.00

20190326

KK560900015761C

穆**

4,000.00

20190326

KK561100140013C

吴**

10,000.00

20190326

C0118800022992C

宋**

5,000.00

20190326

C0091000014991C

吴**

10,000.00

20190326

C0394600018989C

任**

1,000.00

20190326

C0091000014995C

周**

2,000.00

20190326

C0873900038439C

朱**

2,000.00

20190326

C0091100022902C

罗**

1,000.00

20190326

C0091000015003C

刘**

1,000.00

20190326

C0383700014782C

宋**

5,000.00

20190326

C0383700014790C

吕**

3,000.00

20190326

C0091100022918C

陈**

10,000.00

20190326

C0383700014792C

严**

2,000.00

20190326

C0394600019034C

蒋**

2,000.00

20190326

C0118800023022C

张**

7,000.00

20190326

C0234500016995C

吴**

2,500.00

20190326

C0873900038463C

胡**

2,000.00

20190326

C0118800023026C

黄**

2,000.00

20190326

C0091000015032C

裘**

3,000.00

20190326

C0394600019054C

刘**

5,000.00

20190326

C0118800023052C

常**

3,000.00

20190326

C0091100022952C

薄**

30,000.00

20190326

C0383700014820C

沈**

1,000.00

20190326

KK561500015867C

况**

1,000.00

20190326

KK561100140245C

邱**

14,000.00

20190326

KK560700016309C

席**

1,000.00

20190326

C0394600019179C

陈**

50,000.00

20190326

KK560800016603C

吴**

3,000.00

20190326

KK560800016611C

常**

11,000.00

20190326

KK561000016401C

李**

2,000.00

20190326

KK561100140307C

王**

1,000.00

20190326

KK561400016347C

白**

3,000.00

20190326

C0253100021930C

闫**

6,000.00

20190326

C0873900038609C

辛**

1,000.00

20190326

KK561000016493C

李**

2,000.00

20190326

KK560600016539C

刘**

18,000.00

20190326

KK561000016631C

周**

20,000.00

20190326

KK561200140537C

程**

10,000.00

20190326

KK561100140583C

王**

1,000.00

20190326

KK561200140587C

桑**

1,000.00

20190326

KK561200140597C

胡**

1,000.00

20190326

KK561000016749C

白**

1,000.00

20190326

KK561400016721C

刘**

5,000.00

20190326

KK561000016791C

刘**

1,000.00

20190326

KK561000016883C

穆**

250.00

20190326

KK561500016497C

张**

2,000.00

20190326

KK561200140893C

黄**

2,000.00

20190326

KK561400017025C

吴**

1,000.00

20190326

KK560800017251C

张**

2,000.00

20190326

KK561400017047C

马**

15,000.00

20190326

KK561000017163C

顾**

3,000.00

20190326

KK560900016767C

张**

1,000.00

20190326

KK561100141105C

赵**

20,000.00

20190326

KK561100141193C

施**

5,000.00

20190326

KK561300141459C

桑**

1,000.00

20190326

KK560900016941C

王**

2,000.00

20190326

KK560800017507C

顾**

3,000.00

20190326

KK561300141521C

朱**

7,000.00

20190326

KK560800017531C

唐**

5,000.00

20190326

KK561400017349C

陈**

2,000.00

20190326

KK560800017537C

谢**

1,000.00

20190326

KK561400017357C

陈**

10,000.00

20190326

KK560700017439C

刘**

1,000.00

20190326

KK561500017083C

杨**

2,481.00

合计

1,010,731.00

 

 

 

  1. 三、韬毓资产

2019326日至2019327日期间,收到出借人汇款共计209,070元,退还给出借人共计189,070元,剩余20,000元已缴纳律师费。

此律师费主要用于先期律师调查案件、起草起诉书、法院立案等前期工作。等到再次诉讼韬毓时,此部分前期律师费不再重复收取。

此次已扣除律师费的出借人,在再次诉讼韬毓立案后,扣除的律师费金额计入已缴纳的律师费,并在诉讼成功后按缴纳金额享受韬毓回款的优先兑付。

具体明细如下:

交易日

流水号

汇款姓名

汇款金额

 退款金额

缴纳诉讼费及律师费

20190326

KK561300143377C

张**

3,750.00

      3,250.00

500.00

20190327

KK089800064323C

邬**

5,300.00

      4,593.33

706.67

20190327

KK090000064303C

刘**

3,000.00

      2,600.00

400.00

20190327

KK090000064327C

赵**

3,000.00

      2,600.00

400.00

20190327

KK090300024495C

沈**

5,000.00

      4,333.33

666.67

20190327

KK089700064365C

李**

5,000.00

      4,333.33

666.67

20190327

KK090200025083C

王**

1,000.00

        866.67

133.33

20190327

KK089200064299C

张**

4,000.00

      3,466.67

533.33

20190327

KK090000064565C

郭**

4,220.00

      3,657.33

562.67

20190327

KK089900064379C

陆**

5,000.00

      4,333.33

666.67

20190327

KK089200064375C

李**

1,000.00

        866.67

133.33

20190327

KK089400064243C

王**

2,000.00

      1,733.33

266.67

20190327

KK089400064253C

魏**

5,000.00

      4,333.33

666.67

20190327

KK089800064847C

刘**

4,000.00

      3,466.67

533.33

20190327

KK090200025299C

郝**

2,000.00

      1,733.33

266.67

20190327

KK089800065065C

李**

1,000.00

        866.67

133.33

20190327

KK090000064937C

庄**

24,000.00

     20,800.00

3,200.00

20190327

KK089400064769C

罗**

10,000.00

      8,666.67

1,333.33

20190327

KK090300025189C

刘**

1,000.00

        866.67

133.33

20190327

KK090000065163C

魏**

2,000.00

      1,733.33

266.67

20190327

KK090200025793C

王**

10,000.00

      8,666.67

1,333.33

20190327

KK089500065155C

李**

1,000.00

        866.67

133.33

20190327

KK089200065165C

戚**

5,000.00

      4,333.33

666.67

20190327

KK090200025999C

陈**

5,000.00

      4,333.33

666.67

20190327

KK089700065391C

滕**

4,800.00

      4,160.00

640.00

20190327

KK089600065533C

陈**

5,000.00

      4,333.33

666.67

20190327

KK089700065603C

杨**

1,500.00

      1,300.00

200.00

20190327

KK089800065841C

冯**

5,000.00

      4,333.33

666.67

20190327

KK090200026361C

王**

5,000.00

      4,333.33

666.67

20190327

KK089800066301C

赵**

3,000.00

      2,600.00

400.00

20190327

KK089400065845C

王**

5,000.00

      4,333.33

666.67

20190327

KK090200026737C

宋**

2,000.00

      1,733.33

266.67

20190327

KK089600066237C

代**

1,000.00

        866.69

133.31

20190327

C0859700017879C

吴**

13,000.00

     12,276.00

724.00

20190327

C0563100023900C

陈**

25,000.00

     25,000.00

0.00

20190327

C0016400023401C

薄**

3,000.00

      3,000.00

0.00

20190327

C0859700017881C

赵**

1,000.00

      1,000.00

0.00

20190327

KK089500066201C

陈**

1,000.00

      1,000.00

0.00

20190327

KK089200066395C

万**

10,000.00

     10,000.00

0.00

20190327

KK089700066445C

王**

6,000.00

      6,000.00

0.00

20190327

KK089600066583C

康**

2,000.00

      2,000.00

0.00

20190327

C0563100024062C

周**

1,500.00

      1,500.00

0.00

20190327

KK089600069829C

刘**

2,000.00

      2,000.00

0.00

合计

209,070.00

189,070.00

20,000.00

 

  1. 四、逍遥盛源

2019418日至2019419日期间,收到出借人汇款共计551,912元,退还给出借人共计142,049元,剩余409,863元已缴纳诉讼费及律师费。

具体明细如下:

交易日

流水号

汇款姓名

缴纳诉讼费及律师费

20190418

KK239600020025C

沈**

4,000.00

20190418

KK239600020043C

姚**

1,000.00

20190418

KK239500020327C

陈**

20,000.00

20190418

KK239900019995C

邬**

24,400.00

20190418

KK239800020049C

殷**

10,000.00

20190418

KK239700020421C

唐**

3,000.00

20190418

KK239800020069C

吴**

1,600.00

20190418

KK239600020095C

张**

10,000.00

20190418

KK239600020107C

魏**

2,000.00

20190418

KK240000020017C

蒋**

2,000.00

20190418

KK239900020075C

李**

3,000.00

20190418

KK240100019923C

刘**

9,000.00

20190418

KK239900020087C

周**

1,500.00

20190418

KK240200019829C

慕**

2,000.00

20190418

KK239400020369C

王**

1,200.00

20190418

KK240300020781C

简**

4,000.00

20190418

KK239400020405C

龚**

5,000.00

20190418

KK240000020085C

吴**

1,000.00

20190418

KK239800020197C

史**

2,000.00

20190418

KK239400020451C

瞿**

2,000.00

20190418

KK240000020143C

杨**

20,000.00

20190418

KK240100020049C

陈**

1,000.00

20190418

KK240000020149C

唐**

1,000.00

20190418

KK240000020157C

屠**

10,000.00

20190418

KK240300020857C

计**

6,000.00

20190418

KK240100020077C

蒙**

2,300.00

20190418

KK239900020221C

刘**

10,000.00

20190418

KK239600020255C

江**

5,000.00

20190418

KK239600020263C

王**

2,500.00

20190418

KK240000020179C

刘**

5,000.00

20190418

KK240200019955C

窦**

2,000.00

20190418

KK240000020189C

庞**

1,000.00

20190418

KK239900020237C

陈**

1,000.00

20190418

KK240300020881C

张**

5,000.00

20190418

KK239400020513C

王**

4,000.00

20190418

KK240100020087C

陈**

3,000.00

20190418

KK239700020649C

张**

2,000.00

20190418

KK239500020569C

魏**

5,000.00

20190418

KK240100020097C

梁**

10,000.00

20190418

KK240100020103C

郭**

2,000.00

20190418

KK239700020659C

杨**

3,700.00

20190418

KK239500020577C

李**

1,000.00

20190418

KK240200019979C

昌**

5,000.00

20190418

KK240200019983C

刘**

8,000.00

20190418

KK240200020003C

丁**

2,000.00

20190418

KK240100020141C

蒋**

3,000.00

20190418

KK239800020339C

宋**

1,000.00

20190418

KK239700020715C

陈**

5,000.00

20190418

KK240100020163C

刘**

6,000.00

20190418

KK239800020379C

张**

2,000.00

20190418

KK239600020389C

顾**

5,000.00

20190418

KK240200020059C

张**

3,000.00

20190418

KK239600020433C

杨**

2,000.00

20190418

KK239900020351C

杨**

10,448.00

20190418

KK239700020807C

杨**

2,048.00

20190418

KK239800020465C

于**

1,000.00

20190418

KK239700020819C

吴**

1,500.00

20190418

KK239400020655C

杨**

32,857.00

20190418

KK239500020727C

戚**

1,650.00

20190418

KK239500020747C

饶**

2,000.00

20190418

KK239700020863C

严**

1,000.00

20190418

KK239600020515C

魏**

1,000.00

20190418

KK239500020757C

吴**

4,000.00

20190418

KK239400020695C

陈**

1,000.00

20190418

KK239700020885C

刘**

1,500.00

20190418

KK239400020701C

丁**

4,000.00

20190418

KK239700020889C

刘**

1,050.00

20190418

KK239700020891C

陈**

11,137.00

20190418

KK240000020427C

韩**

3,000.00

20190418

KK239400020721C

王**

10,000.00

20190418

KK239400020733C

陈**

16,000.00

20190418

KK240100020319C

王**

2,000.00

20190418

KK239600020561C

商**

4,000.00

20190418

KK239900020521C

刘**

2,000.00

20190418

KK239600020587C

杨**

2,000.00

20190418

KK239800020581C

代**

2,500.00

20190418

KK239600020605C

崔**

1,000.00

20190418

KK240200020277C

武**

3,000.00

20190418

KK240000020509C

曾**

8,000.00

20190418

KK239700020989C

刘**

8,000.00

20190418

KK240200020303C

张**

4,000.00

20190418

KK239800020633C

钱**

2,000.00

20190418

KK240100020423C

杨**

10,000.00

20190418

KK240000020545C

丁**

2,973.00

合计

409,863.00

 

 

  1. 五、优品聚众

2019920日,收到出借人汇款共计63,140元,退还给出借人共计36元,剩余63,104元已缴纳诉讼费及律师费。

具体明细如下:

交易日

流水号

汇款姓名

缴纳诉讼费及律师费

20190920

C0162800022957C

宋**

2,000.00

20190920

KK091200163393C

邬**

4,400.00

20190920

KK091000212276C

孙**

1,000.00

20190920

KK091100202005C

孙**

1,000.00

20190920

KK090700069163C

杜**

4,400.00

20190920

KK091400006535C

陈**

2,000.00

20190920

KK090600069482C

薛**

2,000.00

20190920

KK091000212906C

丁**

2,000.00

20190920

KK091100202575C

郭**

4,400.00

20190920

C0547800028737C

朱**

2,000.00

20190920

C0470700012330C

焦**

1,000.00

20190920

KK091300180963C

丁**

1,000.00

20190920

KK091400007425C

王**

4,400.00

20190920

KK091200164979C

吴**

4,400.00

20190920

KK091400007753C

吴**

4,400.00

20190920

KK091300181797C

昌**

4,400.00

20190920

KK091200165571C

李**

2,000.00

20190920

KK090800210883C

王**

4,400.00

20190920

C0071900019479C

王**

4,400.00

20190920

C0538500032486C

焦**

4,400.00

20190920

C0648000028384C

焦**

2,000.00

20190920

KK091100204061C

刘**

1,104.00

合计

63,104.00

 

  1. 六、债拳资产

2019123日至2020316日期间,收到出借人汇款共计119,000元,已全部缴纳诉讼费。

具体明细如下:

交易日

流水号

汇款姓名

缴纳诉讼费及律师费

20191203

C0615100033866C

罗**

2,000.00

20191203

C0816900025758C

钟**

5,000.00

20191204

C0914700033635C

刘**

3,000.00

20191204

C0477000022095C

梁**

4,000.00

20191204

C0255300027515C

黄**

2,000.00

20191204

C0805500027337C

卢**

5,000.00

20191204

C0914700033651C

计**

1,500.00

20191204

C0403200022839C

马**

3,000.00

20191204

C0805400025787C

梁**

2,000.00

20191204

C0477500038241C

吴**

1,000.00

20191204

C0781800017895C

薄**

8,000.00

20191204

C0691200032487C

陈**

1,800.00

20191204

C0960700029274C

张**

1,000.00

20191205

C0164800025102C

张**

1,000.00

20191205

C0551000022449C

陈**

2,000.00

20191205

C0917800029629C

顾**

1,000.00

20191205

C0989800026891C

桑**

1,000.00

20191205

C0626200015959C

陈**

2,000.00

20191205

C0078700025733C

王**

2,000.00

20191205

C0177100018156C

孙**

1,000.00

20191206

C0820200019944C

白**

1,000.00

20191206

C0397700023444C

王**

4,000.00

20191206

C0532900021427C

崔**

2,000.00

20191206

C0820200019971C

王**

2,000.00

20191206

C0815600015330C

李**

2,000.00

20191206

C0983500022159C

邬**

48,000.00

20191209

C0063500031781C

邢**

2,000.00

20191209

C0109100029448C

朱**

1,000.00

20191211

C0932400025056C

韩**

1,000.00

20191223

C0701900032523C

李**

1,000.00

20200309

C0578100036380C

刘**

1,000.00

20200309

C0685500027065C

胡**

2,400.00

20200309

C0722500025026C

付**

200.00

20200309

C0302400021910C

耿**

500.00

20200313

C0806100024884C

池**

1,300.00

20200316

C0173300026836C

祝**

200.00

20200316

C0802500021764C

杜**

100.00

合计

119,000.00

 


二维码
QQ go top
扫一扫,关注聚爱财
官方微信号