广东省深圳市福田区人民法院 民 事 判 决 书 （2018）粤0304民初39700号 原告：平安银行股份有限公司深圳分行，住所地深圳市福田区深南中路1099号，统一社会信用代码91440300789210303D。 负责人：杨志群，系原告行长。 委托诉讼代理人：黄涛，广东一言律师事务所律师。 委托诉讼代理人：魏达华，广东一言律师事务所律师。 被告郑佩思等人（详细信息见附表一）。 上列原告与各案被告金融借款合同纠纷共三十二案，本院立案受理后，依法组成合议庭，适用普通程序于2019年5月14日公开开庭进行了审理。原告委托诉讼代理人黄涛到庭参加诉讼，各案被告经本院依法传唤均未到庭参加诉讼，本院依法缺席审理。三十二案现已审理终结。 原告诉称，原告向各案被告发放贷款后，各案被告未按期还款，经多次催讨未果，故诉请法院判令：1.各案被告（详见附表一）归还原告贷款本金、利息、罚息、复利（利息、罚息、复利均暂计，详细金额及暂计日期详见附表一，之后的按合同约定及中国人民银行有关规定计至贷款清偿之日）；2.各案被告承担诉讼费用（包括但不限于诉讼费、保全费、公告费）。 各案被告在举证期内均未提交书面答辩状或证据，开庭时亦缺席。 经审理查明，原告与各案被告分别签订《个人信用额度贷款合同》，约定原告向各案被告提供可连续、循环使用的个人信用贷款余额之和的最高限额，个人信用贷款余额之和最高不超过人民币100万元，期限不超过10年，具体额度期限以原告终审意见为准且原告可以适时调整；额度项下单笔贷款期限的起始日期和终止日期必须在原告认可的额度期限内且贷款余额合计不得超过个人信用额度金额；利率采用固定利率且最高不超过日利率0.06%，并按借款实际天数计息；额度项下单笔贷款的金额、期限、实际贷款利率、支付方式、还款方式等均在原告审查通过后以具体贷款业务合同、贷款出账凭证为准；除39706号案还款方式为等额还款外，其他各案合同项下贷款还款方式为按月付息到期一次性还本（净息还款法）；分期还款任一期未按时足额还款，乙方有权要求甲方归还全部贷款，并对未归还的全部贷款自逾期之日起按逾期贷款计收罚息；贷款到期或提前到期，各案被告未按约定偿还贷款的，原告有权根据实际逾期天数从逾期之日起对贷款本金按照合同约定的利率加50%计收罚息；对未能按时支付的利息按罚息利率计收复利等内容。 上述合同签订后，各案被告向原告申请个人信用贷款（发放贷款时间、贷款金额、年利率详见附表二），除39706号案还款方式为等额还款外，其他各案贷款还款方式均为净息还款（按月付息、到期一次性归还本金）。 原告按约将上述贷款发放至各案被告的账户，各案被告未按约定时间还本付息，原告主张各案被告尚欠原告贷款本金、利息、罚息、复利（罚息、复利均暂计，详细金额及暂计日期详见附表一）。 又查，三十二案原告除案件受理费之外，未支出其他诉讼费用。 以上事实，有原告提交的《贷贷卡平安商务卡业务申请书》《个人信用额度贷款合同》、个人贷款出账凭证、个人贷款业务客户还款清单、个人贷款业务还款账户对账单、个人信用贷款还款说明书与贷款用途承诺书等证据及庭审笔录予以证明，本院予以确认。 本院认为，原告与各案被告签订的《个人信用额度贷款合同》系合同各方当事人的真实意思表示，未违反法律法规强制性规定，合法有效。原告向本院提交了个人贷款出账凭证、贷款账户还款清单及贷款账户对账单，足以证实原告向被告发放贷款的事实。各案被告未能按合同约定履行还款义务，构成违约，原告有权要求各案被告偿还尚欠的贷款本金、利息、罚息和复利。 各案原告主张的各笔未偿还贷款本金、利息计算正确，本院予以支持。 各案被告的贷款均已到期或提前到期，原告主张罚息、复利的起算时间均为各笔贷款到期日的次日，故原告应以未偿还本金为基数计收罚息，应以到期未偿还的期内正常利息为基数计收复利，对超出部分本院不予支持。 因原告未支出除案件受理费以外的费用（详见附表二）用于涉案债权，故对原告提出的第二项诉讼请求，本院仅支持案件受理费部分，其他部分予以驳回。 综上，依照《中华人民共和国合同法》第八条、第一百零七条、第二百零七条、《中华人民共和国民事诉讼法》第六十四条第一款、第一百四十四条之规定，判决如下： 一、各案被告应于本判决生效之日起十日内向原告平安银行股份有限公司深圳分行偿还尚欠的贷款本金、利息、罚息、复利（罚息以各笔未偿还本金为基数，复利以各笔未偿还的期内正常利息为基数，从各笔贷款到期日的次日起计至各案被告清偿之日止，具体详见附表二）； 二、驳回原告平安银行股份有限公司深圳分行的其他诉讼请求。 如果各案被告未按本判决指定的期间履行给付金钱义务，应当依照《中华人民共和国民事诉讼法》第二百五十三条之规定，加倍支付迟延履行期间的债务利息。 各案案件受理费（具体金额见附表二）均已由原告平安银行股份有限公司深圳分行预交，均由各案被告负担。 如不服本判决，可在判决书送达之日起十五日内，向本院提交上诉状，按对方当事人的人数提出副本，上诉于广东省深圳市中级人民法院，并应在收到交费通知书之次日起七日内向该法院预交上诉案件受理费。逾期不预交的，按自动撤回上诉处理。 审 判 长  蔡清明 人民陪审员  胡 卫 人民陪审员  周艾黎 二〇一九年五月二十日 本件与原本核对无异 书 记 员  刘丽敏                            附表一 金额单位：元                               序号                       案号                       被告信息                       贷款笔数                       借款本金                       原告诉讼请求                               被告                       性别/民族/身份证号码/住址                       尚欠本金                       尚欠利息       （包括罚息）                       尚欠复利                       利息、罚息、复利暂计日                       欠款总额                               1                       39689号                       郑佩思                       男/汉/445224198008205110/广东省惠来县葵潭镇葵吉居委会大巷34号                       1                       7,500.00                       7,500.00                       1,570.27                       149.94                       2018-6-29                       368509.86                               2                       41,000.00                       41,000.00                       8,584.17                       819.63                       2018-6-29                               3                       38,000.00                       38,000.00                       7,956.06                       759.67                       2018-6-29                               4                       40,000.00                       40,000.00                       8,366.30                       797.99                       2018-6-29                               5                       2,000.00                       2,000.00                       418.74                       39.98                       2018-6-29                               6                       34,500.00                       34,500.00                       7,216.02                       688.39                       2018-6-29                               7                       34,000.00                       34,000.00                       7,111.44                       678.41                       2018-6-29                               8                       30,000.00                       30,000.00                       6,274.80                       598.60                       2018-6-29                               9                       24,000.00                       24,000.00                       5,019.84                       478.88                       2018-6-29                               10                       25,000.00                       25,000.00                       5,229.00                       498.83                       2018-6-29                               11                       23,800.00                       23,800.00                       4,978.01                       474.89                       2018-6-29                               合计                       299800.00                       299800.00                       62724.65                       5985.21                                                     2                       39690号                       于辉                       女/汉/650105197310061395/乌鲁木齐市水磨沟区七道湾路53号平9栋2号                       1                       439,000.00                       439,000.00                       69786.55                       4,899.08                       2018-6-29                       513685.63                               合计                       439,000.00                       439,000.00                       69786.55                       4,899.08                                                     3                       39693号                       冯星运                       男/汉/420625198510034011/广东省深圳市南山区创业路7号西海湾花园1栋13C房                       1                       20,000.00                       20,000.00                       2,700.60                       155.67                       2018-6-29                       285701.36                               2                       30,000.00                       30,000.00                       4,050.90                       233.64                       2018-6-29                               3                       100,000.00                       100,000.00                       13500.33                       778.44                       2018-6-29                               4                       100,000.00                       100,000.00                       13503                       778.78                       2018-6-29                               合计                       250000.00                       250000.00                       33754.83                       1946.53                                                     4                       39697号                       关雄伟                       男/汉/440782197811020037/广东省深圳市宝安区沙井街道新桥大庙新区三巷1号                       1                       70,400.00                       70,400.00                       7729.91                       377.86                       2018-6-29                       1115099.76                               2                       73,000.00                       73,000.00                       7954.31                       385.42                       2018-6-29                               3                       72,900.00                       72,900.00                       8004.41                       391.29                       2018-6-29                               4                       72,700.00                       72,700.00                       7982.46                       390.21                       2018-6-29                               5                       72,600.00                       72,600.00                       7971.49                       389.68                       2018-6-29                               6                       72,000.00                       72,000.00                       7,905.60                       386.47                       2018-6-29                               7                       71,200.00                       71,200.00                       7,817.76                       382.17                       2018-6-29                               8                       70,700.00                       70,700.00                       7,762.86                       379.30                       2018-6-29                               9                       70,200.00                       70,200.00                       7,707.96                       376.80                       2018-6-29                               10                       69,600.00                       69,600.00                       7,642.09                       373.57                       2018-6-29                               11                       68,700.00                       68,700.00                       7,543.26                       368.74                       2018-6-29                               12                       67,900.00                       67,900.00                       7,455.41                       364.45                       2018-6-29                               13                       67,900.00                       67,900.00                       7,455.41                       364.45                       2018-6-29                               14                       68,000.00                       68,000.00                       7,466.40                       364.99                       2018-6-29                               15                       12,200.00                       12,200.00                       1,339.56                       65.47                       2018-6-29                               合计                       1000000.00                       1000000.00                       109738.89                       5360.87                                                     5                       39700号                       罗云恒                       男/汉/510824198204171612/四川省苍溪县禅林乡禅林场11号                       1                       30,000.00                       30,000.00                       10,344.00                       1,691.13                       2018-6-29                       1273054.75                               2                       30,000.00                       30,000.00                       10,344.00                       1,691.13                       2018-6-29                               3                       35,000.00                       35,000.00                       12,068.00                       1,972.99                       2018-6-29                               4                       35,000.00                       34,950.00                       12,060.65                       1,972.51                       2018-6-29                               5                       20,000.00                       10,196.06                       4,400.21                       799.51                       2018-6-29                               6                       20,000.00                       20,000.00                       6,832.00                       1,105.32                       2018-6-29                               7                       110,000.00                       110,000.00                       37,202.00                       5,973.55                       2018-6-29                               8                       90,000.00                       1,203.77                       9,964.90                       2,581.37                       2018-6-29                               9                       50,000.00                       50,000.00                       16,483.42                       2,573.20                       2018-6-29                               10                       100,000.00                       100,000.00                       34,340.00                       5,598.80                       2018-6-29                               11                       100,000.00                       100,000.00                       34,340.00                       5,598.80                       2018-6-29                               12                       100,000.00                       100,000.00                       34,340.00                       5,598.80                       2018-6-29                               13                       100,000.00                       100,000.00                       34,340.00                       5,598.80                       2018-6-29                               14                       80,000.00                       80,000.00                       27,472.00                       4,479.03                       2018-6-29                               15                       100,000.00                       100,000.00                       34,340.00                       5,598.80                       2018-6-29                               合计                       1000000.00                       901349.83                       318871.18                       52833.74                                                     6                       39703号                       张开丰                       男/汉/362127198106224711/江西省赣州市安远县版石镇海螺村段村民组11号附4号                       1                       500,000.00                       500,000.00                       74,200.00                       4772.47                       2018-6-29                       752578.12                               2                       150,000.00                       150,000.00                       22184.73                       1,420.92                       2018-6-29                               合计                       650000.00                       650000.00                       96384.73                       6193.39                                                     7                       39706号                       陈星友                       男/汉/430528198104273813/湖南省新宁县清江湘塘村2组29号                       1                       895,182.45                       800244.39                       41,098.52                       1,580.29                       2018-6-29                       842923.20                               合计                       895,182.45                       800244.39                       41,098.52                       1,580.29                                                     8                       39708号                       方廷彬                       男/汉/440582198507102031/广东省深圳市宝安区沙井街道新桥大庙新区三巷1号                       1                       14,700.00                       14,700.00                       4,879.47                       763.69                       2018-7-5                       651034.07                               2                       12,800.00                       12,800.00                       4,220.16                       655.49                       2018-7-5                               3                       23,000.00                       23,000.00                       7,882.16                       1,277.69                       2018-7-5                               4                       5,700.00                       5,700.00                       1,891.89                       296.56                       2018-7-5                               5                       4,000.00                       4,000.00                       1,360.80                       219.33                       2018-7-5                               6                       4,400.00                       1,560.81                       481.82                       69.61                       2018-7-5                               7                       11,300.00                       11,300.00                       3,841.89                       618.88                       2018-7-5                               8                       10,800.00                       10,800.00                       3,531.28                       544.54                       2018-7-5                               9                       8,500.00                       8,500.00                       2,779.25                       428.58                       2018-7-5                               10                       6,100.00                       6,100.00                       1,990.67                       306.38                       2018-7-5                               11                       6,000.00                       6,000.00                       1,958.04                       301.35                       2018-7-5                               12                       5,900.00                       5,900.00                       1,925.41                       296.33                       2018-7-5                               13                       6,100.00                       6,100.00                       2,070.09                       332.90                       2018-7-5                               14                       8,000.00                       8,000.00                       2,654.37                       416.07                       2018-7-5                               15                       8,200.00                       8,200.00                       2,674.27                       411.31                       2018-7-5                               16                       6,200.00                       6,200.00                       2,102.73                       337.94                       2018-7-5                               17                       12,700.00                       12,700.00                       4,139.18                       636.18                       2018-7-5                               18                       12,800.00                       12,800.00                       4,338.44                       696.84                       2018-7-5                               19                       13,000.00                       13,000.00                       4,236.96                       651.21                       2018-7-5                               20                       11,000.00                       11,000.00                       3,728.34                       598.84                       2018-7-5                               21                       8,000.00                       8,000.00                       2,711.52                       435.53                       2018-7-5                               22                       16,400.00                       16,400.00                       5,558.61                       892.83                       2018-7-5                               23                       14,600.00                       14,600.00                       4,758.44                       731.36                       2018-7-5                               24                       13,700.00                       13,700.00                       4,465.10                       686.28                       2018-7-5                               25                       13,400.00                       13,400.00                       4,541.79                       729.51                       2018-7-5                               26                       4,200.00                       4,200.00                       1,307.12                       190.73                       2018-7-5                               27                       4,150.00                       4,150.00                       1,345.59                       205.45                       2018-7-5                               28                       4,000.00                       4,000.00                       1,370.88                       222.70                       2018-7-5                               29                       6,800.00                       6,800.00                       2,326.22                       377.30                       2018-7-5                               30                       6,500.00                       6,500.00                       2,021.57                       294.85                       2018-7-5                               31                       6,400.00                       6,400.00                       1,990.47                       290.31                       2018-7-5                               32                       6,400.00                       6,400.00                       2,073.80                       316.51                       2018-7-5                               33                       27,700.00                       27,700.00                       9,458.44                       1,531.61                       2018-7-5                               34                       27,000.00                       27,000.00                       8,391.60                       1,223.36                       2018-7-5                               35                       26,900.00                       26,900.00                       8,993.00                       1,418.19                       2018-7-5                               36                       26,900.00                       26,900.00                       8,360.52                       1,218.83                       2018-7-5                               37                       1,000.00                       1,000.00                       330.75                       51.96                       2018-7-5                               38                       24,000.00                       24,000.00                       7,373.52                       1,064.54                       2018-7-5                               39                       24,000.00                       24,000.00                       7,938.00                       1,246.91                       2018-7-5                               40                       21,430.00                       21,430.00                       7,087.98                       1,112.64                       2018-7-5                               合计                       474680.00                       471840.81                       155092.14                       24101.12                                                     9                       39709号                       许艳丽                       女/汉/511102198801172423/四川省乐山市市中区牟子镇槐子村10组477号                       1                       10,000.00                       10,000.00                       1,397.65                       84.52                       2018-6-29                       1079984.56                               2                       240,000.00                       240,000.00                       33,566.40                       2,049.53                       2018-6-29                               3                       230,000.00                       219,600.00                       31,993.16                       1,963.63                       2018-6-29                               4                       235,000.00                       235,000.00                       32,767.76                       1,994.44                       2018-6-29                               5                       235,000.00                       234,700.00                       32,860.67                       2,006.80                       2018-6-29                               合计                       950000.00                       939300.00                       132585.64                       8098.92                                                     10                       39710号                       周璐琼                       男/汉/430124196607270036/湖南省宁乡县玉潭镇龙溪中路55号2栋101室                       1                       140,000.00                       120,012.07                       44,573.18                       7,566.49                       2018-6-29                       1290781.17                               2                       180,000.00                       180,000.00                       57,657.59                       8,660.93                       2018-6-29                               3                       321,000.00                       321,000.00                       111,563.55                       18,341.12                       2018-6-29                               4                       300,000.00                       300,000.00                       104,265.00                       17,141.24                       2018-6-29                               合计                       941000.00                       921012.07                       318059.32                       51709.78                                                     11                       39712号                       陈瑞祥                       男/汉/330326198004200011/浙江省平阳县敖江镇果市街商品房1幢202市                       1                       100,000.00                       100,000.00                       21,869.34                       2,170.61                       2018-6-29                       870815.30                               2                       100,000.00                       100,000.00                       23,142.00                       2,451.96                       2018-6-29                               3                       70,000.00                       46,877.37                       12,416.44                       1,326.79                       2018-6-29                               4                       100,000.00                       100,000.00                       22,554.00                       2,327.85                       2018-6-29                               5                       100,000.00                       100,000.00                       22,554.00                       2,327.85                       2018-6-29                               6                       50,000.00                       50,000.00                       11,035.50                       1,123.92                       2018-6-29                               7                       50,000.00                       50,000.00                       11,035.50                       1,123.92                       2018-6-29                               8                       100,000.00                       100,000.00                       22,071.00                       2,247.83                       2018-6-29                               9                       50,000.00                       50,000.00                       11,035.50                       1,123.92                       2018-6-29                               合计                       720000.00                       696877.37                       157713.28                       16224.65                                                     12                       39714号                       张少佩                       男/汉/350304198611103112/福建省莆田市荔城区北高镇冲沁村上沁安465号                       1                       100,000.00                       64,386.59                       11,977.65                       990.03                       2018-6-29                       889053.10                               2                       100,000.00                       100,000.00                       20,202.00                       1,870.23                       2018-6-29                               3                       100,000.00                       100,000.00                       20,202.00                       1,870.10                       2018-6-29                               4                       140,000.00                       140,000.00                       28,282.80                       2,618.33                       2018-6-29                               5                       60,000.00                       60,000.00                       12,121.20                       1,122.14                       2018-6-29                               6                       100,000.00                       100,000.00                       20,202.00                       1,870.23                       2018-6-29                               7                       49,999.00                       49,999.00                       10,079.80                       931.43                       2018-6-29                               8                       49,999.00                       49,999.00                       10,079.80                       931.43                       2018-6-29                               9                       49,999.00                       49,999.00                       10,079.80                       931.43                       2018-6-29                               10                       15,003.00                       15,003.00                       3,024.61                       279.50                       2018-6-29                               合计                       765000.00                       729386.59                       146251.66                       13414.85                                                     13                       39720号                       谭家成                       男/汉/450924198912165319/广西兴业县北市镇院垌村大路山队8号                       1                       434,000.00                       434,000.00                       85,215.90                       7,593.21                       2018-6-29                       1218468.02                               2                       269,100.00                       269,100.00                       56,002.40                       5,359.02                       2018-6-29                               3                       230,900.00                       230,900.00                       46,418.79                       4,318.24                       2018-6-29                               4                       65,915.00                       65,915.00                       12,554.83                       1,090.63                       2018-6-29                               合计                       999915.00                       999915.00                       200191.92                       18361.10                                                     14                       39721号                       陈瑞丰                       男/汉/445281197808251011/广东省普宁市燎原镇光南村新厝局29号                       1                       120,000.00                       118,000.00                       23,215.50                       2,062.48                       2018-6-29                       1132641.34                               2                       80,000.00                       80,000.00                       15,556.80                       1,372.42                       2018-6-29                               3                       40,000.00                       40,000.00                       7,768.43                       682.14                       2018-6-29                               4                       70,000.00                       70,000.00                       13,612.20                       1,200.86                       2018-6-29                               5                       75,000.00                       75,000.00                       14,584.50                       1,286.64                       2018-6-29                               6                       76,000.00                       76,000.00                       14,778.96                       1,303.80                       2018-6-29                               7                       74,000.00                       74,000.00                       13,585.33                       1,123.48                       2018-6-29                               8                       73,000.00                       73,000.00                       14,195.58                       1,252.33                       2018-6-29                               9                       58,000.00                       58,000.00                       11,278.68                       995.00                       2018-6-29                               10                       70,000.00                       70,000.00                       13,612.20                       1,200.86                       2018-6-29                               11                       72,000.00                       72,000.00                       14,001.12                       1,235.17                       2018-6-29                               12                       130,000.00                       130,000.00                       24,624.60                       2,112.26                       2018-6-29                               合计                       938000.00                       936000.00                       180813.90                       15827.44                                                     15                       39726号                       翟云娟                       女/汉/320111196601130828/南京市浦口区鼓楼岗左街2号                       1                       30,000.00                       30,000.00                       8,242.69                       1,055.84                       2018-6-29                       469753.16                               2                       30,000.00                       30,000.00                       8,262.00                       1,061.38                       2018-6-29                               3                       20,000.00                       20,000.00                       5,492.00                       704.11                       2018-6-29                               4                       40,000.00                       40,000.00                       10,976.00                       1,406.44                       2018-6-29                               5                       20,000.00                       20,000.00                       5,476.00                       700.48                       2018-6-29                               6                       50,000.00                       50,000.00                       13,570.00                       1,721.69                       2018-6-29                               7                       30,000.00                       30,000.00                       8,142.00                       1,032.93                       2018-6-29                               8                       20,000.00                       20,000.00                       5,416.00                       682.53                       2018-6-29                               9                       40,000.00                       40,000.00                       10,680.00                       1,335.06                       2018-6-29                               10                       50,000.00                       50,000.00                       13,290.00                       1,655.18                       2018-6-29                               11                       10,000.00                       10,000.00                       2,630.00                       325.24                       2018-6-29                               12                       20,000.00                       20,000.00                       5,248.00                       647.59                       2018-6-29                               合计                       360000.00                       360000.00                       97424.69                       12328.47                                                     16                       39727号                       何伟军                       男/汉/430423196811178616/湖南省衡阳市南岳区南岳镇陈家巷12号303室                       1                       40,000.00                       9,906.12                       2,231.17                       216.33                       2018-6-29                       24709.88                               2                       10,000.00                       10,000.00                       2,144.00                       212.26                       2018-6-29                               合计                       50000.00                       19906.12                       4375.17                       428.59                                                     17                       39728号                       岳齐超                       男/汉/430522197811128073/湖南省新邵县雀塘镇凤凰村2组1号                       1                       500,000.00                       500,000.00                       109,410.00                       11,123.42                       2018-6-29                       850121.33                               2                       185,000.00                       185,000.00                       40,473.92                       4,113.99                                                     合计                       685000.00                       685000.00                       149883.92                       15237.41                                                     18                       39730号                       王景招                       男/汉/445222198203243312/广东省揭西县金和镇河内村委新塘村204号                       1                       53,000.00                       31,366.17                       7,780.52                       870.45                       2018-6-29                       380657.01                               2                       30,000.00                       30,000.00                       8,045.10                       1,002.83                       2018-6-29                               3                       10,000.00                       10,000.00                       2,667.00                       330.90                       2018-6-29                               4                       12,000.00                       12,000.00                       3,197.88                       396.47                       2018-6-29                               5                       30,000.00                       30,000.00                       7,931.70                       971.85                       2018-6-29                               6                       21,000.00                       21,000.00                       5,503.68                       671.28                       2018-6-29                               7                       40,000.00                       40,000.00                       10,466.40                       1,275.23                       2018-6-29                               8                       20,000.00                       20,000.00                       5,216.40                       634.09                       2018-6-29                               9                       38,000.00                       38,000.00                       9,887.22                       1,199.53                       2018-6-29                               10                       30,008.00                       30,008.00                       7,776.27                       939.97                       2018-6-29                               11                       15,000.00                       15,000.00                       4,003.65                       497.24                       2018-6-29                               12                       5,000.00                       5,000.00                       1,318.80                       162.28                       2018-6-29                               13                       12,000.00                       12,000.00                       3,150.00                       386.10                       2018-6-29                               合计                       316008.00                       294374.17                       76944.62                       9338.22                                                     19                       39733号                       刘政祥                       男/汉/441421196706076415/广东省梅县白渡镇长田村老屋                       1                       266,000.00                       266,000.00                       63,818.97                       7,041.61                       2018-6-29                       336860.58                               合计                       266,000.00                       266,000.00                       63,818.97                       7,041.61                                                     20                       39734号                       刘伟强                       男/汉/440582198402013614/广东省汕头市潮南区仙城镇西恒安十四巷5号1房                       1                       70,000.00                       3,000.00                       669.06                       68.48                       2018-6-29                       1215679.21                               2                       29,500.00                       29,500.00                       6,529.53                       666.66                       2018-6-29                               3                       30,000.00                       30,000.00                       6,640.20                       677.57                       2018-6-29                               4                       30,000.00                       30,000.00                       6,640.20                       677.95                       2018-6-29                               5                       30,000.00                       30,000.00                       6,640.20                       677.95                       2018-6-29                               6                       30,500.00                       30,500.00                       6,750.87                       689.25                       2018-6-29                               7                       30,000.00                       30,000.00                       6,772.50                       706.57                       2018-6-29                               8                       38,000.00                       38,000.00                       8,123.64                       806.51                       2018-6-29                               9                       40,000.00                       40,000.00                       8,551.20                       848.96                       2018-6-29                               10                       55,000.00                       55,000.00                       11,757.90                       1,167.33                       2018-6-29                               11                       61,000.00                       61,000.00                       12,963.72                       1,279.25                       2018-6-29                               12                       47,000.00                       47,000.00                       9,988.44                       985.65                       2018-6-29                               13                       45,000.00                       45,000.00                       9,157.71                       856.04                       2018-6-29                               14                       5,000.00                       5,000.00                       1,062.60                       104.86                       2018-6-29                               15                       50,000.00                       50,000.00                       10,626.00                       1,048.57                       2018-6-29                               16                       40,000.00                       40,000.00                       8,500.80                       838.85                       2018-6-29                               17                       40,000.00                       40,000.00                       8,500.80                       838.85                       2018-6-29                               18                       40,000.00                       40,000.00                       8,500.80                       838.85                       2018-6-29                               19                       40,000.00                       40,000.00                       8,080.80                       748.09                       2018-6-29                               20                       57,000.00                       57,000.00                       12,113.64                       1,195.36                       2018-6-29                               21                       35,000.00                       35,000.00                       7,438.20                       733.99                       2018-6-29                               22                       61,000.00                       61,000.00                       12,963.72                       1,279.25                       2018-6-29                               23                       50,000.00                       50,000.00                       10,594.50                       1,042.21                       2018-6-29                               24                       2,000.00                       2,000.00                       416.22                       39.60                       2018-6-29                               25                       47,000.00                       47,000.00                       9,781.17                       930.57                       2018-6-29                               26                       49,000.00                       49,000.00                       10,197.39                       970.18                       2018-6-29                               合计                       1052000.00                       985000.00                       209961.81                       20717.40                                                     21                       39735号                       卢彭桂                       男/满/222405198703181235/吉林省龙井市老头沟镇元宝社区二十三组                       1                       48,000.00                       48,000.00                       13,778.20                       1,853.96                       2018-6-29                       63632.16                               合计                       48,000.00                       48,000.00                       13,778.20                       1,853.96                                                     22                       39736号                       何柏阳                       男/满/445221198108021918/广东省揭东县桂岭镇玉白村仁音前一号                       1                       200,000.00                       199,000.00                       60,259.94                       8,513.49                       2018-6-29                       533277.97                               2                       200,000.00                       200,000.00                       57,681.71                       7,822.83                       2018-6-29                               合计                       400000.00                       399000.00                       117941.65                       16336.32                                                     23                       39738号                       贾荣国                       男/汉/372523197611161372/山东省莘县河店乡贾庄村058号                       1                       39,000.00                       39,000.00                       10,397.40                       1,298.21                       2018-6-29                       648917.70                               2                       39,000.00                       39,000.00                       10,397.40                       1,298.21                       2018-6-29                               3                       39,000.00                       39,000.00                       10,397.40                       1,298.21                       2018-6-29                               4                       62,000.00                       58,100.00                       15,462.12                       1,927.64                       2018-6-29                               5                       50,000.00                       50,000.00                       13,290.00                       1,655.18                       2018-6-29                               6                       49,000.00                       49,000.00                       13,024.20                       1,622.08                       2018-6-29                               7                       54,000.00                       54,000.00                       14,353.20                       1,787.59                       2018-6-29                               8                       29,900.00                       29,900.00                       7,941.44                       988.39                       2018-6-29                               9                       62,000.00                       62,000.00                       16,454.80                       2,051.74                       2018-6-29                               10                       62,000.00                       62,000.00                       15,974.12                       1,925.48                       2018-6-29                               11                       18,000.00                       18,000.00                       4,777.20                       595.69                       2018-6-29                               合计                       503900.00                       500000.00                       132469.28                       16448.42                                                     24                       39739号                       胡海江                       男/汉/43028119790914901X/湖南省醴陵市黄獭嘴镇金鸡村站公祠组17号                       1                       30,000.00                       30,000.00                       7,434.00                       852.18                       2018-6-29                       178158.97                               2                       10,000.00                       10,000.00                       2,378.20                       258.67                       2018-6-29                               3                       10,000.00                       10,000.00                       2,471.70                       282.65                       2018-6-29                               4                       10,000.00                       10,000.00                       2,465.40                       281.20                       2018-6-29                               5                       10,000.00                       10,000.00                       2,469.32                       282.42                       2018-6-29                               6                       10,000.00                       10,000.00                       2,471.70                       282.98                       2018-6-29                               7                       10,000.00                       10,000.00                       2,471.70                       282.98                       2018-6-29                               8                       10,000.00                       10,000.00                       2,471.70                       282.98                       2018-6-29                               9                       10,000.00                       10,000.00                       2,471.70                       282.98                       2018-6-29                               10                       20,000.00                       20,000.00                       4,930.80                       563.41                       2018-6-29                               11                       10,000.00                       10,000.00                       2,238.60                       231.70                       2018-6-29                               合计                       140000.00                       140000.00                       34274.82                       3884.15                                                     25                       39746号                       杨金坡                       男/汉/441522197502282715/广东省陆丰市碣北镇桂林一村中宫社三巷16号                       1                       100,000.00                       98,000.00                       21,127.46                       2,012.26                       2018-6-29                       381696.87                               2                       45,000.00                       45,000.00                       9,963.00                       1,007.49                       2018-6-29                               3                       40,000.00                       40,000.00                       8,766.13                       919.63                       2018-6-29                               4                       45,000.00                       45,000.00                       9,477.00                       920.77                       2018-6-29                               5                       35,000.00                       35,000.00                       7,735.00                       797.62                       2018-6-29                               6                       45,000.00                       45,000.00                       9,945.00                       1,025.51                       2018-6-29                               合计                       310000.00                       308000.00                       67013.59                       6683.28                                                     26                       39747号                       李育辉                       男/汉/440582198708282972/广东省汕头市潮南区两英镇秋凤西安路4号                       1                       100,000.00                       100,000.00                       24,675.00                       2,816.87                       2018-6-29                       380507.88                               2                       10,000.00                       10,000.00                       2,467.50                       281.69                       2018-6-29                               3                       100,000.00                       99,701.00                       24,645.99                       2,815.63                       2018-6-29                               4                       90,000.00                       90,000.00                       20,876.71                       2,227.49                       2018-6-29                               合计                       300000.00                       299701.00                       72665.20                       8141.68                                                     27                       39750号                       许鸿程                       男/汉/442530197008160051/广东省陆丰市东海镇气象台一巷16号                       1                       20,000.00                       20,000.00                       5,023.20                       581.54                       2018-6-29                       145984.28                               2                       19,500.00                       19,500.00                       4,897.62                       567.00                       2018-6-29                               3                       19,000.00                       19,000.00                       4,772.04                       552.47                       2018-6-29                               4                       12,500.00                       12,500.00                       3,066.00                       346.39                       2018-6-29                               5                       14,000.00                       14,000.00                       3,433.92                       387.96                       2018-6-29                               6                       7,000.00                       4,313.42                       1,059.81                       119.51                       2018-6-29                               7                       13,000.00                       13,000.00                       3,188.64                       360.24                       2018-6-29                               8                       3,000.00                       3,000.00                       754.74                       87.45                       2018-6-29                               9                       9,000.00                       9,000.00                       2,218.81                       253.52                       2018-6-29                               合计                       117000.00                       114313.42                       28414.78                       3256.08                                                     28                       39751号                       蔡维陆                       男/汉/441522197508040012/广东省陆丰市东海镇金溪一巷10号                       1                       10,000.00                       10,000.00                       2,500.18                       289.65                       2018-6-29                       369297.14                               2                       20,000.00                       20,000.00                       5,086.20                       599.92                       2018-6-29                               3                       40,000.00                       40,000.00                       10,146.83                       1,193.61                       2018-6-29                               4                       30,000.00                       30,000.00                       7,610.40                       895.27                       2018-6-29                               5                       30,000.00                       30,000.00                       7,610.40                       895.27                       2018-6-29                               6                       20,000.00                       20,000.00                       5,073.60                       596.85                       2018-6-29                               7                       20,000.00                       20,000.00                       5,073.60                       596.85                       2018-6-29                               8                       10,000.00                       10,000.00                       2,377.20                       260.07                       2018-6-29                               9                       20,000.00                       20,000.00                       4,716.60                       512.71                       2018-6-29                               10                       2,500.00                       2,500.00                       585.90                       63.29                       2018-6-29                               11                       20,000.00                       20,000.00                       4,687.20                       506.34                       2018-6-29                               12                       7,500.00                       7,500.00                       1,757.70                       189.88                       2018-6-29                               13                       20,000.00                       20,000.00                       4,674.60                       503.45                       2018-6-29                               14                       40,000.00                       40,000.00                       9,298.80                       994.77                       2018-6-29                               合计                       290000.00                       290000.00                       71199.21                       8097.93                                                     29                       39753号                       王顺义                       男/汉/412327198206266236/新疆查屯市共青镇130团3连341号                       1                       50,000.00                       50,000.00                       13,178.00                       1,616.51                       2018-6-29                       546844.52                               2                       50,000.00                       42,856.61                       11,738.43                       1,492.18                       2018-6-29                               3                       50,000.00                       50,000.00                       13,178.00                       1,616.51                       2018-6-29                               4                       50,000.00                       50,000.00                       13,178.00                       1,616.51                       2018-6-29                               5                       50,000.00                       50,000.00                       13,178.00                       1,616.51                       2018-6-29                               6                       50,000.00                       50,000.00                       13,178.00                       1,616.51                       2018-6-29                               7                       50,000.00                       50,000.00                       11,679.53                       1,249.79                       2018-6-29                               8                       50,000.00                       50,000.00                       14,355.00                       1,921.67                       2018-6-29                               9                       29,000.00                       29,000.00                       7,643.24                       935.52                       2018-6-29                               合计                       429000.00                       421856.61                       111306.20                       13681.71                                                     30                       39754号                       陈书贞                       女/汉/412924196904160468/河南省南阳市卧龙区七里园乡大刘庄村高南组                       1                       222,000.00                       200,000.00                       56,448.00                       7,455.48                       2018-6-29                       1092559.63                               2                       260,000.00                       10,000.00                       2,753.65                       355.67                       2018-6-29                               3                       20,000.00                       4,999.52                       1,345.43                       145.79                       2018-6-29                               4                       220,000.00                       220,000.00                       60,198.60                       7,749.95                       2018-6-29                               5                       400,000.00                       400,000.00                       107,519.92                       13,587.62                       2018-6-29                               合计                       1122000.00                       834999.52                       228265.60                       29294.51                                                     31                       39755号                       孙秋霞                       女/汉/372926198908023988/山东省巨野县万丰镇孙庄行政村孙庄村216号                       1                       500,000.00                       500,000.00                       133,455.00                       16,575.00                       2018-6-29                       970331.58                               2                       45,000.00                       45,000.00                       11,506.95                       1,416.50                       2018-6-29                               3                       50,000.00                       50,000.00                       13,345.50                       1,657.51                       2018-6-29                               4                       50,000.00                       50,000.00                       13,345.50                       1,657.51                       2018-6-29                               5                       50,000.00                       50,000.00                       13,345.50                       1,657.51                       2018-6-29                               6                       47,000.00                       47,000.00                       12,461.93                       1,533.62                       2018-6-29                               7                       5,000.00                       5,000.00                       1,232.70                       140.85                       2018-6-29                               合计                       747000.00                       747000.00                       198693.08                       24638.50                                                     32                       39756号                       许楚文                       女/汉/440524197610065859/广东省汕头市潮阳区和平镇光明东四巷10号101户                       1                       70,000.00                       10,000.00                       2,637.23                       323.58                       2018-6-29                       1197319.36                               2                       100,000.00                       100,000.00                       27,321.00                       3,480.24                       2018-6-29                               3                       50,000.00                       48,000.00                       11,367.90                       1,223.50                       2018-6-29                               4                       50,000.00                       50,000.00                       13,660.50                       1,740.12                       2018-6-29                               5                       50,000.00                       50,000.00                       13,660.50                       1,740.12                       2018-6-29                               6                       70,000.00                       70,000.00                       19,124.70                       2,436.17                       2018-6-29                               7                       80,000.00                       80,000.00                       21,772.80                       2,761.92                       2018-6-29                               8                       80,000.00                       80,000.00                       21,772.80                       2,761.92                       2018-6-29                               9                       80,000.00                       80,000.00                       21,772.80                       2,761.92                       2018-6-29                               10                       80,000.00                       80,000.00                       21,772.80                       2,761.92                       2018-6-29                               11                       80,000.00                       80,000.00                       21,772.80                       2,761.92                       2018-6-29                               12                       80,000.00                       80,000.00                       21,772.80                       2,748.59                       2018-6-29                               13                       80,000.00                       80,000.00                       21,772.80                       2,761.92                       2018-6-29                               14                       20,000.00                       20,000.00                       5,443.20                       690.48                       2018-6-29                               15                       10,000.00                       10,000.00                       2,459.10                       281.31                       2018-6-29                               合计                       980000.00                       918000.00                       248083.73                       31235.63                                                                 附表二 金额单位：元                               序号                       案号                       被告                       贷款笔数                       借款本金                       贷款       年利率（%）                       罚息、复利年利率（%）                       放款时间                       法院判决                               尚欠本金                       尚欠利息                       利息截止日       （合同到期日）                       罚息、复利       起算日                       受理费                               1                       39689号                       郑佩思                       1                       7,500.00                       15.12%                       22.68%                       2017-5-22                       7,500.00                       103.95                       2017-8-22                       2017-8-23                       6828.00                               2                       41,000.00                       15.12%                       22.68%                       2017-5-22                       41,000.00                       568.25                       2017-8-22                       2017-8-23                               3                       38,000.00                       15.12%                       22.68%                       2017-5-22                       38,000.00                       526.68                       2017-8-22                       2017-8-23                               4                       40,000.00                       15.12%                       22.68%                       2017-5-22                       40,000.00                       545.90                       2017-8-22                       2017-8-23                               5                       2,000.00                       15.12%                       22.68%                       2017-5-22                       2,000.00                       27.72                       2017-8-22                       2017-8-23                               6                       34,500.00                       15.12%                       22.68%                       2017-5-23                       34,500.00                       492.66                       2017-8-23                       2017-8-24                               7                       34,000.00                       15.12%                       22.68%                       2017-5-23                       34,000.00                       422.73                       2017-8-23                       2017-8-24                               8                       30,000.00                       15.12%                       22.68%                       2017-5-23                       30,000.00                       428.40                       2017-8-23                       2017-8-24                               9                       24,000.00                       15.12%                       22.68%                       2017-5-23                       24,000.00                       342.72                       2017-8-23                       2017-8-24                               10                       25,000.00                       15.12%                       22.68%                       2017-5-23                       25,000.00                       357.00                       2017-8-23                       2017-8-24                               11                       23,800.00                       15.12%                       22.68%                       2017-5-23                       23,800.00                       339.87                       2017-8-23                       2017-8-24                               合计                       299800.00                                                                                         299800.00                       4155.88                                                                           2                       39690号                       于辉                       1                       439,000.00                       15.12%                       22.68%                       2017-8-22                       439,000.00                       9402.10                       2017-11-22                       2017-11-23                       8937.00                               合计                       439,000.00                                                                                         439,000.00                       9402.10                                                                           3                       39693号                       冯星运                       1                       20,000.00                       15.12%                       22.68%                       2017-9-8                       20,000.00                       151.11                       2017-12-8                       2017-12-9                       5586.00                               2                       30,000.00                       15.12%                       22.68%                       2017-9-8                       30,000.00                       226.80                       2017-12-8                       2017-12-9                               3                       100,000.00                       15.12%                       22.68%                       2017-9-8                       100,000.00                       753.33                       2017-12-8                       2017-12-9                               4                       100,000.00                       15.12%                       22.68%                       2017-9-8                       100,000.00                       756.00                       2017-12-8                       2017-12-9                               合计                       250000.00                                                                                         250000.00                       1887.24                                                                           4                       39697号                       关雄伟                       1                       70,400.00                       12.96%                       19.44%                       2017-11-7                       70,400.00                       2356.99                       2018-2-7                       2018-2-8                       14836.00                               2                       73,000.00                       12.96%                       19.44%                       2017-11-7                       73,000.00                       2382.95                       2018-2-7                       2018-2-8                               3                       72,900.00                       12.96%                       19.44%                       2017-11-7                       72,900.00                       2440.69                       2018-2-7                       2018-2-8                               4                       72,700.00                       12.96%                       19.44%                       2017-11-7                       72,700.00                       2434.00                       2018-2-7                       2018-2-8                               5                       72,600.00                       12.96%                       19.44%                       2017-11-7                       72,600.00                       2430.65                       2018-2-7                       2018-2-8                               6                       72,000.00                       12.96%                       19.44%                       2017-11-7                       72,000.00                       2410.56                       2018-2-7                       2018-2-8                               7                       71,200.00                       12.96%                       19.44%                       2017-11-7                       71,200.00                       2383.78                       2018-2-7                       2018-2-8                               8                       70,700.00                       12.96%                       19.44%                       2017-11-7                       70,700.00                       2366.86                       2018-2-7                       2018-2-8                               9                       70,200.00                       12.96%                       19.44%                       2017-11-7                       70,200.00                       2350.30                       2018-2-7                       2018-2-8                               10                       69,600.00                       12.96%                       19.44%                       2017-11-7                       69,600.00                       2330.21                       2018-2-7                       2018-2-8                               11                       68,700.00                       12.96%                       19.44%                       2017-11-7                       68,700.00                       2300.08                       2018-2-7                       2018-2-8                               12                       67,900.00                       12.96%                       19.44%                       2017-11-7                       67,900.00                       2273.29                       2018-2-7                       2018-2-8                               13                       67,900.00                       12.96%                       19.44%                       2017-11-7                       67,900.00                       2273.29                       2018-2-7                       2018-2-8                               14                       68,000.00                       12.96%                       19.44%                       2017-11-7                       68,000.00                       2276.64                       2018-2-7                       2018-2-8                               15                       12,200.00                       12.96%                       19.44%                       2017-11-7                       12,200.00                       408.46                       2018-2-7                       2018-2-8                               合计                       1000000.00                                                                                         1000000.00                       33418.73                                                                           5                       39700号                       罗云恒                       1                       30,000.00                       14.40%                       21.60%                       2016-9-22                       30,000.00                       384.00                       2016-12-22                       2016-12-23                       16258.00                               2                       30,000.00                       14.40%                       21.60%                       2016-9-22                       30,000.00                       384.00                       2016-12-22                       2016-12-23                               3                       35,000.00                       14.40%                       21.60%                       2016-9-22                       35,000.00                       448.00                       2016-12-22                       2016-12-23                               4                       35,000.00                       14.40%                       21.60%                       2016-9-22                       34,950.00                       446.16                       2016-12-22                       2016-12-23                               5                       20,000.00                       14.40%                       21.60%                       2016-10-7                       9,949.29                       0.00                       2017-1-7                       2017-1-8                               6                       20,000.00                       14.40%                       21.60%                       2016-10-7                       20,000.00                       384.00                       2017-1-7                       2017-1-8                               7                       110,000.00                       14.40%                       21.60%                       2016-10-24                       110,000.00                       2860.00                       2017-1-24                       2017-1-25                               8                       90,000.00                       14.40%                       21.60%                       2016-10-24                       0.00                       0.00                       2017-1-24                       2017-1-25                               9                       50,000.00                       14.40%                       21.60%                       2016-10-24                       50,000.00                       873.42                       2017-1-24                       2017-1-25                               10                       100,000.00                       14.40%                       21.60%                       2016-11-3                       100,000.00                       3720.00                       2017-2-3                       2017-2-4                               11                       100,000.00                       14.40%                       21.60%                       2016-11-3                       100,000.00                       3720.00                       2017-2-3                       2017-2-4                               12                       100,000.00                       14.40%                       21.60%                       2016-11-3                       100,000.00                       3720.00                       2017-2-3                       2017-2-4                               13                       100,000.00                       14.40%                       21.60%                       2016-11-3                       100,000.00                       3720.00                       2017-2-3                       2017-2-4                               14                       80,000.00                       14.40%                       21.60%                       2016-11-3                       80,000.00                       2976.00                       2017-2-3                       2017-2-4                               15                       100,000.00                       14.40%                       21.60%                       2016-11-3                       100,000.00                       3720.00                       2017-2-3                       2017-2-4                               合计                       1000000.00                                                                                         898936.07                       27355.58                                                                           6                       39703号                       张开丰                       1                       500,000.00                       14.40%                       21.60%                       2017-8-1                       500,000.00                       2399.95                       2017-11-1                       2017-11-2                       11326.00                               2                       150,000.00                       14.40%                       21.60%                       2017-8-1                       150,000.00                       644.73                       2017-11-1                       2017-11-2                               合计                       650000.00                                                                                         650000.00                       3044.68                                                                           7                       39706号                       陈星友                       1                       895,182.45                       10%                       15.00%                       2016-11-11                       800244.39                       88026.88                       2017-12-11                       2017-12-12                       12229.00                               合计                       895,182.45                                                                                         800244.39                       88026.88                                                                           8                       39708号                       方廷彬                       1                       14,700.00                       15.12%                       22.68%                       2016-11-10                       14,700.00                       162.06                       2017-2-10                       2017-2-11                       10310.00                               2                       12,800.00                       15.12%                       22.68%                       2016-11-29                       12,800.00                       639.74                       2017-3-27                       2017-3-28                               3                       23,000.00                       15.12%                       22.68%                       2016-11-10                       23,000.00                       501.92                       2017-2-10                       2017-2-11                               4                       5,700.00                       15.12%                       22.68%                       2016-11-21                       5,700.00                       101.91                       2017-2-21                       2017-2-22                               5                       4,000.00                       15.12%                       22.68%                       2016-11-22                       4,000.00                       107.52                       2017-2-22                       2017-2-23                               6                       4,400.00                       15.12%                       22.68%                       2016-11-22                       1,428.27                       0.00                       2017-2-22                       2017-2-23                               7                       11,300.00                       15.12%                       22.68%                       2016-11-23                       11,300.00                       308.49                       2017-2-23                       2017-2-24                               8                       10,800.00                       15.12%                       22.68%                       2016-11-23                       10,800.00                       152.01                       2017-2-23                       2017-2-24                               9                       8,500.00                       15.12%                       22.68%                       2016-11-23                       8,500.00                       119.43                       2017-2-23                       2017-2-24                               10                       6,100.00                       15.12%                       22.68%                       2016-11-26                       6,100.00                       94.45                       2017-2-26                       2017-2-27                               11                       6,000.00                       15.12%                       22.68%                       2016-11-26                       6,000.00                       92.01                       2017-2-26                       2017-2-27                               12                       5,900.00                       15.12%                       22.68%                       2016-11-26                       5,900.00                       90.75                       2017-2-26                       2017-2-27                               13                       6,100.00                       15.12%                       22.68%                       2016-11-26                       6,100.00                       174.22                       2017-2-26                       2017-2-27                               14                       8,000.00                       15.12%                       22.68%                       2016-11-27                       8,000.00                       172.22                       2017-2-27                       2017-2-28                               15                       8,200.00                       15.12%                       22.68%                       2016-11-27                       8,200.00                       128.99                       2017-2-27                       2017-2-28                               16                       6,200.00                       15.12%                       22.68%                       2016-11-27                       6,200.00                       179.67                       2017-2-27                       2017-2-28                               17                       12,700.00                       15.12%                       22.68%                       2016-11-29                       12,700.00                       205.11                       2017-2-28                       2017-3-1                               18                       12,800.00                       15.12%                       22.68%                       2016-11-29                       12,800.00                       376.32                       2017-2-28                       2017-3-1                               19                       13,000.00                       15.12%                       22.68%                       2016-11-29                       13,000.00                       210.27                       2017-2-28                       2017-3-1                               20                       11,000.00                       15.12%                       22.68%                       2016-11-29                       11,000.00                       323.40                       2017-2-28                       2017-3-1                               21                       8,000.00                       15.12%                       22.68%                       2016-11-29                       8,000.00                       235.20                       2017-2-28                       2017-3-1                               22                       16,400.00                       15.12%                       22.68%                       2016-11-30                       16,400.00                       482.16                       2017-2-28                       2017-3-1                               23                       14,600.00                       15.12%                       22.68%                       2016-11-30                       14,600.00                       236.36                       2017-2-28                       2017-3-1                               24                       13,700.00                       15.12%                       22.68%                       2016-11-30                       13,700.00                       221.26                       2017-2-28                       2017-3-1                               25                       13,400.00                       15.12%                       22.68%                       2016-11-30                       13,400.00                       393.96                       2017-2-28                       2017-3-1                               26                       4,200.00                       15.12%                       22.68%                       2016-12-8                       4,200.00                       26.54                       2017-3-8                       2017-3-9                               27                       4,150.00                       15.12%                       22.68%                       2016-12-8                       4,150.00                       81.10                       2017-3-8                       2017-3-9                               28                       4,000.00                       15.12%                       22.68%                       2016-12-8                       4,000.00                       152.88                       2017-3-8                       2017-3-9                               29                       6,800.00                       15.12%                       22.68%                       2016-12-9                       6,800.00                       259.90                       2017-3-9                       2017-3-10                               30                       6,500.00                       15.12%                       22.68%                       2016-12-9                       6,500.00                       43.87                       2017-3-9                       2017-3-10                               31                       6,400.00                       15.12%                       22.68%                       2016-12-9                       6,400.00                       43.70                       2017-3-9                       2017-3-10                               32                       6,400.00                       15.12%                       22.68%                       2016-12-9                       6,400.00                       127.10                       2017-3-9                       2017-3-10                               33                       27,700.00                       15.12%                       22.68%                       2016-12-10                       27,700.00                       1058.69                       2017-3-10                       2017-3-11                               34                       27,000.00                       15.12%                       22.68%                       2016-12-10                       27,000.00                       193.73                       2017-3-10                       2017-3-11                               35                       26,900.00                       15.12%                       22.68%                       2016-12-10                       26,900.00                       827.47                       2017-3-10                       2017-3-11                               36                       26,900.00                       15.12%                       22.68%                       2016-12-10                       26,900.00                       195.09                       2017-3-10                       2017-3-11                               37                       1,000.00                       15.12%                       22.68%                       2016-12-27                       1,000.00                       38.22                       2017-3-27                       2017-3-28                               38                       24,000.00                       15.12%                       22.68%                       2016-12-27                       24,000.00                       347.70                       2017-3-27                       2017-3-28                               39                       24,000.00                       15.12%                       22.68%                       2016-12-27                       24,000.00                       917.28                       2017-3-27                       2017-3-28                               40                       21,430.00                       15.12%                       22.68%                       2016-12-27                       21,430.00                       818.29                       2017-3-27                       2017-3-28                               合计                                                                                                                                     10841.00                                                                           9                       39709号                       许艳丽                       1                       10,000.00                       15.12%                       22.68%                       2017-9-13                       10,000.00                       153.69                       2017-12-13                       2017-12-14                       14520.00                               2                       240,000.00                       15.12%                       22.68%                       2017-9-13                       240,000.00                       3729.60                       2017-12-13                       2017-12-14                               3                       230,000.00                       15.12%                       22.68%                       2017-9-13                       219,600.00                       3172.34                       2017-12-13                       2017-12-14                               4                       235,000.00                       15.12%                       22.68%                       2017-9-13                       235,000.00                       3552.56                       2017-12-13                       2017-12-14                               5                       235,000.00                       15.12%                       22.68%                       2017-9-13                       234,700.00                       3640.31                       2017-12-13                       2017-12-14                               合计                       950000.00                                                                                         939300.00                       14248.50                                                                           10                       39710号                       周璐琼                       1                       140,000.00                       15.12%                       22.68%                       2016-10-11                       120,012.07                       865.66                       2017-1-11                       2017-1-12                       16417.00                               2                       180,000.00                       15.12%                       22.68%                       2016-10-11                       177,072.18                       0.00                       2017-1-11                       2017-1-12                               3                       321,000.00                       15.12%                       22.68%                       2016-10-11                       321,000.00                       3909.78                       2017-1-11                       2017-1-12                               4                       300,000.00                       15.12%                       22.68%                       2016-10-12                       300,000.00                       3654.00                       2017-1-12                       2017-1-13                               合计                       941000.00                                                                                         618084.25                       8429.44                                                                           11                       39712号                       陈瑞祥                       1                       100,000.00                       15.12%                       22.68%                       2017-4-8                       99,477.81                       0.00                       2017-7-8                       2017-7-9                       12508.00                               2                       100,000.00                       15.12%                       22.68%                       2017-4-8                       100,000.00                       756.00                       2017-7-8                       2017-7-9                               3                       70,000.00                       15.12%                       22.68%                       2017-5-5                       46,349.03                       0.00                       2017-8-5                       2017-8-6                               4                       100,000.00                       15.12%                       22.68%                       2017-5-5                       100,000.00                       1932.00                       2017-8-5                       2017-8-6                               5                       100,000.00                       15.12%                       22.68%                       2017-5-5                       100,000.00                       1932.00                       2017-8-5                       2017-8-6                               6                       50,000.00                       15.12%                       22.68%                       2017-5-30                       50,000.00                       1449.00                       2017-8-28                       2017-8-29                               7                       50,000.00                       15.12%                       22.68%                       2017-5-30                       50,000.00                       1449.00                       2017-8-28                       2017-8-29                               8                       100,000.00                       15.12%                       22.68%                       2017-5-30                       100,000.00                       2898.00                       2017-8-28                       2017-8-29                               9                       50,000.00                       15.12%                       22.68%                       2017-5-30                       50,000.00                       1449.00                       2017-8-28                       2017-8-29                               合计                       720000.00                                                                                         645826.84                       11865.00                                                                           12                       39714号                       张少佩                       1                       100,000.00                       15.12%                       22.68%                       2017-5-16                       61,943.37                       0.00                       2017-8-16                       2017-8-17                       12691.00                               2                       100,000.00                       15.12%                       22.68%                       2017-6-26                       100,000.00                       2856.00                       2017-9-26                       2017-9-27                               3                       100,000.00                       15.12%                       22.68%                       2017-6-26                       100,000.00                       2855.87                       2017-9-26                       2017-9-27                               4                       140,000.00                       15.12%                       22.68%                       2017-6-26                       140,000.00                       3998.40                       2017-9-26                       2017-9-27                               5                       60,000.00                       15.12%                       22.68%                       2017-6-26                       60,000.00                       1713.60                       2017-9-26                       2017-9-27                               6                       100,000.00                       15.12%                       22.68%                       2017-6-26                       100,000.00                       2856.00                       2017-9-26                       2017-9-27                               7                       49,999.00                       15.12%                       22.68%                       2017-6-28                       49,999.00                       1469.97                       2017-9-28                       2017-9-29                               8                       49,999.00                       15.12%                       22.68%                       2017-6-28                       49,999.00                       1469.97                       2017-9-28                       2017-9-29                               9                       49,999.00                       15.12%                       22.68%                       2017-6-28                       49,999.00                       1469.97                       2017-9-28                       2017-9-29                               10                       15,003.00                       15.12%                       22.68%                       2017-6-28                       15,003.00                       441.09                       2017-9-28                       2017-9-29                               合计                       765000.00                                                                                         726943.37                       19130.87                                                                           13                       39720号                       谭家成                       1                       434,000.00                       15.12%                       22.68%                       2017-6-15                       434,000.00                       6926.64                       2017-9-15                       2017-9-16                       15766.00                               2                       269,100.00                       15.12%                       22.68%                       2017-6-21                       269,100.00                       8476.65                       2017-9-21                       2017-9-22                               3                       230,900.00                       15.12%                       22.68%                       2017-7-13                       230,900.00                       8839.68                       2017-10-13                       2017-10-14                               4                       65,915.00                       15.12%                       22.68%                       2017-7-13                       65,915.00                       1827.16                       2017-10-13                       2017-10-14                               合计                       934000.00                                                                                         999915.00                       26070.13                                                                           14                       39721号                       陈瑞丰                       1                       120,000.00                       15.12%                       22.68%                       2017-6-24                       118,000.00                       2391.48                       2017-9-24                       2017-9-25                       14994.00                               2                       80,000.00                       15.12%                       22.68%                       2017-8-14                       80,000.00                       1075.20                       2017-9-14                       2017-9-15                               3                       40,000.00                       15.12%                       22.68%                       2017-8-14                       40,000.00                       525.33                       2017-9-14                       2017-9-15                               4                       70,000.00                       15.12%                       22.68%                       2017-8-14                       70,000.00                       940.80                       2017-9-14                       2017-9-15                               5                       75,000.00                       15.12%                       22.68%                       2017-8-14                       75,000.00                       1008.00                       2017-9-14                       2017-9-15                               6                       76,000.00                       15.12%                       22.68%                       2017-8-14                       76,000.00                       1021.44                       2017-9-14                       2017-9-15                               7                       74,000.00                       15.12%                       22.68%                       2017-8-14                       74,000.00                       189.85                       2017-9-14                       2017-9-15                               8                       73,000.00                       15.12%                       22.68%                       2017-8-14                       73,000.00                       981.12                       2017-9-14                       2017-9-15                               9                       58,000.00                       15.12%                       22.68%                       2017-8-14                       58,000.00                       779.52                       2017-9-14                       2017-9-15                               10                       70,000.00                       15.12%                       22.68%                       2017-8-14                       70,000.00                       940.80                       2017-9-14                       2017-9-15                               11                       72,000.00                       15.12%                       22.68%                       2017-8-14                       72,000.00                       967.68                       2017-9-14                       2017-9-15                               12                       130,000.00                       15.12%                       22.68%                       2017-8-22                       130,000.00                       1747.20                       2017-9-22                       2017-9-23                               合计                       938000.00                                                                                         936000.00                       12568.42                                                                           15                       39726号                       翟云娟                       1                       30,000.00                       14.40%                       21.60%                       2017-1-7                       30,000.00                       190.69                       2017-4-7                       2017-4-8                       8346.00                               2                       30,000.00                       14.40%                       21.60%                       2017-1-8                       30,000.00                       228.00                       2017-4-8                       2017-4-9                               3                       20,000.00                       14.40%                       21.60%                       2017-1-12                       20,000.00                       184.00                       2017-4-12                       2017-4-13                               4                       40,000.00                       14.40%                       21.60%                       2017-1-13                       40,000.00                       384.00                       2017-4-13                       2017-4-14                               5                       20,000.00                       14.40%                       21.60%                       2017-1-16                       20,000.00                       216.00                       2017-4-16                       2017-4-17                               6                       50,000.00                       14.40%                       21.60%                       2017-1-28                       50,000.00                       780.00                       2017-4-28                       2017-4-29                               7                       30,000.00                       14.40%                       21.60%                       2017-1-31                       30,000.00                       467.92                       2017-4-28                       2017-4-30                               8                       20,000.00                       14.40%                       21.60%                       2017-2-1                       20,000.00                       336.00                       2017-5-1                       2017-5-2                               9                       40,000.00                       14.40%                       21.60%                       2017-2-20                       40,000.00                       976.00                       2017-5-20                       2017-5-21                               10                       50,000.00                       14.40%                       21.60%                       2017-2-26                       50,000.00                       1340.00                       2017-5-26                       2017-5-27                               11                       10,000.00                       14.40%                       21.60%                       2017-3-17                       10,000.00                       372.00                       2017-6-17                       2017-6-18                               12                       20,000.00                       14.40%                       21.60%                       2017-3-18                       20,000.00                       744.00                       2017-6-18                       2017-6-19                               合计                       360000.00                                                                                         360000.00                       6218.61                                                                           16                       39727号                       何伟军                       1                       40,000.00                       14.40%                       21.60%                       2017-3-21                       7,569.22                       0.00                       2017-6-21                       2017-6-22                       418.00                               2                       10,000.00                       14.40%                       21.60%                       2017-6-6                       10,000.00                       372.00                       2017-9-6                       2017-9-7                               合计                       50000.00                                                                                         17569.22                       372.00                                                                           17                       39728号                       岳齐超                       1                       500,000.00                       15.12%                       22.68%                       2017-6-16                       500,000.00                       19529.96                       2017-9-16                       2017-9-17                       12301.00                               2                       185,000.00                       15.12%                       22.68%                       2017-6-16                       185,000.00                       7218.32                       2017-9-16                       2017-9-17                               合计                       685000.00                                                                                         685000.00                       26748.28                                                                           18                       39730号                       王景招                       1                       53,000.00                       15.12%                       22.68%                       2017-2-9                       29,801.46                       0.00                       2017-5-9                       2017-5-10                       7010.00                               2                       30,000.00                       15.12%                       22.68%                       2017-2-16                       30,000.00                       327.60                       2017-5-16                       2017-5-17                               3                       10,000.00                       15.12%                       22.68%                       2017-2-23                       10,000.00                       138.60                       2017-5-23                       2017-5-24                               4                       12,000.00                       15.12%                       22.68%                       2017-2-24                       12,000.00                       171.36                       2017-5-24                       2017-5-25                               5                       30,000.00                       15.12%                       22.68%                       2017-3-3                       30,000.00                       554.40                       2017-6-3                       2017-6-4                               6                       21,000.00                       15.12%                       22.68%                       2017-3-14                       21,000.00                       485.10                       2017-6-14                       2017-6-15                               7                       40,000.00                       15.12%                       22.68%                       2017-3-16                       40,000.00                       957.60                       2017-6-16                       2017-6-17                               8                       20,000.00                       15.12%                       22.68%                       2017-3-20                       20,000.00                       512.40                       2017-6-20                       2017-6-21                               9                       38,000.00                       15.12%                       22.68%                       2017-3-23                       38,000.00                       1021.44                       2017-6-23                       2017-6-24                               10                       30,008.00                       15.12%                       22.68%                       2017-3-28                       30,008.00                       869.56                       2017-6-28                       2017-6-29                               11                       15,000.00                       15.12%                       22.68%                       2017-4-1                       15,000.00                       579.60                       2017-7-1                       2017-7-2                               12                       5,000.00                       15.12%                       22.68%                       2017-4-6                       5,000.00                       193.20                       2017-7-6                       2017-7-7                               13                       12,000.00                       15.12%                       22.68%                       2017-4-8                       12,000.00                       463.68                       2017-7-8                       2017-7-9                               合计                       316008.00                                                                                         292809.46                       6274.54                                                                           19                       39733号                       刘政祥                       1                       266,000.00                       14.40%                       21.60%                       2017-3-1                       266,000.00                       1202.35                       2017-6-1                       2017-6-2                       6353.00                               合计                       266,000.00                                                                                         266,000.00                       1202.35                                                                           20                       39734号                       刘伟强                       1                       70,000.00                       15.12%                       22.68%                       2017-4-24                       1,057.92                       0.00                       2017-7-24                       2017-7-25                       15741.00                               2                       29,500.00                       15.12%                       22.68%                       2017-5-25                       29,500.00                       817.74                       2017-8-25                       2017-8-26                               3                       30,000.00                       15.12%                       22.68%                       2017-5-25                       30,000.00                       831.22                       2017-8-25                       2017-8-26                               4                       30,000.00                       15.12%                       22.68%                       2017-5-25                       30,000.00                       831.60                       2017-8-25                       2017-8-26                               5                       30,000.00                       15.12%                       22.68%                       2017-5-25                       30,000.00                       831.60                       2017-8-25                       2017-8-26                               6                       30,500.00                       15.12%                       22.68%                       2017-5-25                       30,500.00                       845.46                       2017-8-25                       2017-8-26                               7                       30,000.00                       15.12%                       22.68%                       2017-5-25                       30,000.00                       831.60                       2017-8-25                       2017-8-26                               8                       38,000.00                       15.12%                       22.68%                       2017-6-24                       38,000.00                       1484.28                       2017-9-24                       2017-9-25                               9                       40,000.00                       15.12%                       22.68%                       2017-6-24                       40,000.00                       1562.40                       2017-9-24                       2017-9-25                               10                       55,000.00                       15.12%                       22.68%                       2017-6-24                       55,000.00                       2148.30                       2017-9-24                       2017-9-25                               11                       61,000.00                       15.12%                       22.68%                       2017-6-26                       61,000.00                       2382.66                       2017-9-26                       2017-9-27                               12                       47,000.00                       15.12%                       22.68%                       2017-6-26                       47,000.00                       1835.82                       2017-9-26                       2017-9-27                               13                       45,000.00                       15.12%                       22.68%                       2017-6-26                       45,000.00                       1352.01                       2017-9-26                       2017-9-27                               14                       5,000.00                       15.12%                       22.68%                       2017-6-26                       5,000.00                       195.30                       2017-9-26                       2017-9-27                               15                       50,000.00                       15.12%                       22.68%                       2017-6-26                       50,000.00                       1953.00                       2017-9-26                       2017-9-27                               16                       40,000.00                       15.12%                       22.68%                       2017-6-26                       40,000.00                       1562.40                       2017-9-26                       2017-9-27                               17                       40,000.00                       15.12%                       22.68%                       2017-6-26                       40,000.00                       1562.40                       2017-9-26                       2017-9-27                               18                       40,000.00                       15.12%                       22.68%                       2017-6-26                       40,000.00                       1562.40                       2017-9-26                       2017-9-27                               19                       40,000.00                       15.12%                       22.68%                       2017-6-26                       40,000.00                       1142.40                       2017-9-26                       2017-9-27                               20                       57,000.00                       15.12%                       22.68%                       2017-6-26                       57,000.00                       2226.42                       2017-9-26                       2017-9-27                               21                       35,000.00                       15.12%                       22.68%                       2017-6-26                       35,000.00                       1367.10                       2017-9-26                       2017-9-27                               22                       61,000.00                       15.12%                       22.68%                       2017-6-26                       61,000.00                       2382.66                       2017-9-26                       2017-9-27                               23                       50,000.00                       15.12%                       22.68%                       2017-6-27                       50,000.00                       1953.00                       2017-9-27                       2017-9-28                               24                       2,000.00                       15.12%                       22.68%                       2017-7-3                       2,000.00                       78.12                       2017-10-3                       2017-10-4                               25                       47,000.00                       15.12%                       22.68%                       2017-7-3                       47,000.00                       1835.82                       2017-10-3                       2017-10-4                               26                       49,000.00                       15.12%                       22.68%                       2017-7-3                       49,000.00                       1913.94                       2017-10-3                       2017-10-4                               合计                       1052000.00                                                                                         983057.92                       35489.65                                                                           21                       39735号                       卢彭桂                       1                       48,000.00                       15.12%                       22.68%                       2017-2-27                       48,000.00                       1762.84                       2017-5-27                       2017-5-28                       1391.00                               合计                       48,000.00                                                                                         48,000.00                       1762.84                                                                           22                       39736号                       何柏阳                       1                       200,000.00                       15.84%                       23.76%                       2017-1-12                       199,000.00                       1891.96                       2017-4-12                       2017-4-13                       9133.00                               2                       200,000.00                       15.84%                       23.76%                       2017-3-16                       200,000.00                       8184.00                       2017-6-16                       2017-6-17                               合计                       400000.00                                                                                         399000.00                       10075.96                                                                           23                       39738号                       贾荣国                       1                       39,000.00                       14.40%                       21.60%                       2017-2-22                       39,000.00                       982.80                       2017-5-22                       2017-5-23                       10289.00                               2                       39,000.00                       14.40%                       21.60%                       2017-2-22                       39,000.00                       982.80                       2017-5-22                       2017-5-23                               3                       39,000.00                       14.40%                       21.60%                       2017-2-22                       39,000.00                       982.80                       2017-5-22                       2017-5-23                               4                       62,000.00                       14.40%                       21.60%                       2017-2-24                       58,100.00                       1501.82                       2017-5-24                       2017-5-25                               5                       50,000.00                       14.40%                       21.60%                       2017-2-26                       50,000.00                       1340.00                       2017-5-26                       2017-5-27                               6                       49,000.00                       14.40%                       21.60%                       2017-2-26                       49,000.00                       1313.20                       2017-5-26                       2017-5-27                               7                       54,000.00                       14.40%                       21.60%                       2017-2-26                       54,000.00                       1447.20                       2017-5-26                       2017-5-27                               8                       29,900.00                       14.40%                       21.60%                       2017-2-27                       29,900.00                       813.28                       2017-5-27                       2017-5-28                               9                       62,000.00                       14.40%                       21.60%                       2017-3-13                       62,000.00                       2306.32                       2017-6-13                       2017-6-14                               10                       62,000.00                       14.40%                       21.60%                       2017-3-13                       62,000.00                       1823.40                       2017-6-13                       2017-6-14                               11                       18,000.00                       14.40%                       21.60%                       2017-3-13                       18,000.00                       669.60                       2017-6-13                       2017-6-14                               合计                       503900.00                                                                                         500000.00                       14163.22                                                                           24                       39739号                       胡海江                       1                       30,000.00                       15.12%                       22.68%                       2017-3-22                       30,000.00                       415.80                       2017-6-22                       2017-6-23                       3863.00                               2                       10,000.00                       15.12%                       22.68%                       2017-3-24                       10,000.00                       47.00                       2017-6-24                       2017-6-25                               3                       10,000.00                       15.12%                       22.68%                       2017-3-25                       10,000.00                       151.20                       2017-6-25                       2017-6-26                               4                       10,000.00                       15.12%                       22.68%                       2017-3-28                       10,000.00                       163.80                       2017-6-28                       2017-6-29                               5                       10,000.00                       15.12%                       22.68%                       2017-5-2                       10,000.00                       388.22                       2017-8-2                       2017-8-3                               6                       10,000.00                       15.12%                       22.68%                       2017-5-2                       10,000.00                       390.60                       2017-8-2                       2017-8-3                               7                       10,000.00                       15.12%                       22.68%                       2017-5-2                       10,000.00                       390.60                       2017-8-2                       2017-8-3                               8                       10,000.00                       15.12%                       22.68%                       2017-5-2                       10,000.00                       390.60                       2017-8-2                       2017-8-3                               9                       10,000.00                       15.12%                       22.68%                       2017-5-2                       10,000.00                       390.60                       2017-8-2                       2017-8-3                               10                       20,000.00                       15.12%                       22.68%                       2017-5-3                       20,000.00                       781.20                       2017-8-3                       2017-8-4                               11                       10,000.00                       15.12%                       22.68%                       2017-6-8                       10,000.00                       390.60                       2017-9-8                       2017-9-9                               合计                       140000.00                                                                                         140000.00                       3900.22                                                                           25                       39746号                       杨金坡                       1                       100,000.00                       14.40%                       21.60%                       2017-4-1                       97,406.40                       0.00                       2017-7-1                       2017-7-2                       7025.00                               2                       45,000.00                       14.40%                       21.60%                       2017-4-3                       45,000.00                       234.00                       2017-7-3                       2017-7-4                               3                       40,000.00                       14.40%                       21.60%                       2017-4-21                       40,000.00                       550.13                       2017-7-21                       2017-7-22                               4                       45,000.00                       14.40%                       21.60%                       2017-5-26                       45,000.00                       1206.00                       2017-8-26                       2017-8-27                               5                       35,000.00                       14.40%                       21.60%                       2017-5-26                       35,000.00                       1302.00                       2017-8-26                       2017-8-27                               6                       45,000.00                       14.40%                       21.60%                       2017-5-26                       45,000.00                       1674.00                       2017-8-26                       2017-8-27                               合计                       310000.00                                                                                         307406.40                       4966.13                                                                           26                       39747号                       李育辉                       1                       100,000.00                       15.12%                       22.68%                       2017-3-27                       100,000.00                       1596.00                       2017-6-27                       2017-6-28                       7008.00                               2                       10,000.00                       15.12%                       22.68%                       2017-3-27                       10,000.00                       159.60                       2017-6-27                       2017-6-28                               3                       100,000.00                       15.12%                       22.68%                       2017-3-27                       99,701.00                       1584.23                       2017-6-27                       2017-6-28                               4                       90,000.00                       15.12%                       22.68%                       2017-3-27                       90,000.00                       105.61                       2017-6-27                       2017-6-28                               合计                       300000.00                                                                                         299701.00                       3445.44                                                                           27                       39750号                       许鸿程                       1                       20,000.00                       15.12%                       22.68%                       2017-3-6                       20,000.00                       142.80                       2017-6-6                       2017-6-7                       3220.00                               2                       19,500.00                       15.12%                       22.68%                       2017-3-6                       19,500.00                       139.23                       2017-6-6                       2017-6-7                               3                       19,000.00                       15.12%                       22.68%                       2017-3-6                       19,000.00                       135.66                       2017-6-6                       2017-6-7                               4                       12,500.00                       15.12%                       22.68%                       2017-4-4                       12,500.00                       236.25                       2017-7-4                       2017-7-5                               5                       14,000.00                       15.12%                       22.68%                       2017-4-4                       14,000.00                       264.60                       2017-7-4                       2017-7-5                               6                       7,000.00                       15.12%                       22.68%                       2017-4-4                       4,300.75                       0.00                       2017-7-4                       2017-7-5                               7                       13,000.00                       15.12%                       22.68%                       2017-4-4                       13,000.00                       245.70                       2017-7-4                       2017-7-5                               8                       3,000.00                       15.12%                       22.68%                       2017-4-4                       3,000.00                       18.90                       2017-6-4                       2017-6-5                               9                       9,000.00                       15.12%                       22.68%                       2017-5-3                       9,000.00                       351.49                       2017-8-3                       2017-8-4                               合计                       117000.00                                                                                         114300.75                       1534.63                                                                           28                       39751号                       蔡维陆                       1                       10,000.00                       15.12%                       22.68%                       2017-3-13                       10,000.00                       104.08                       2017-6-13                       2017-6-14                       6839.00                               2                       20,000.00                       15.12%                       22.68%                       2017-3-15                       20,000.00                       319.20                       2017-6-15                       2017-6-16                               3                       40,000.00                       15.12%                       22.68%                       2017-3-18                       40,000.00                       688.43                       2017-6-18                       2017-6-19                               4                       30,000.00                       15.12%                       22.68%                       2017-3-18                       30,000.00                       516.60                       2017-6-18                       2017-6-19                               5                       30,000.00                       15.12%                       22.68%                       2017-3-18                       30,000.00                       516.60                       2017-6-18                       2017-6-19                               6                       20,000.00                       15.12%                       22.68%                       2017-3-18                       20,000.00                       344.40                       2017-6-18                       2017-6-19                               7                       20,000.00                       15.12%                       22.68%                       2017-3-18                       20,000.00                       344.40                       2017-6-18                       2017-6-19                               8                       10,000.00                       15.12%                       22.68%                       2017-4-2                       10,000.00                       100.80                       2017-7-2                       2017-7-3                               9                       20,000.00                       15.12%                       22.68%                       2017-4-11                       20,000.00                       277.20                       2017-7-11                       2017-7-12                               10                       2,500.00                       15.12%                       22.68%                       2017-4-18                       2,500.00                       42.00                       2017-7-18                       2017-7-19                               11                       20,000.00                       15.12%                       22.68%                       2017-4-18                       20,000.00                       336.00                       2017-7-18                       2017-7-19                               12                       7,500.00                       15.12%                       22.68%                       2017-4-18                       7,500.00                       126.00                       2017-7-18                       2017-7-19                               13                       20,000.00                       15.12%                       22.68%                       2017-4-21                       20,000.00                       361.20                       2017-7-21                       2017-7-2                               14                       40,000.00                       15.12%                       22.68%                       2017-4-27                       40,000.00                       823.20                       2017-7-27                       2017-7-28                               合计                       290000.00                                                                                         290000.00                       4900.11                                                                           29                       39753号                       王顺义                       1                       50,000.00                       15.84%                       23.76%                       2017-4-10                       50,000.00                       1518.00                       2017-7-10                       2017-7-11                       9268.00                               2                       50,000.00                       15.84%                       23.76%                       2017-4-10                       41,288.99                       0.00                       2017-5-10                       2017-5-11                               3                       50,000.00                       15.84%                       23.76%                       2017-4-10                       50,000.00                       1518.00                       2017-7-10                       2017-7-11                               4                       50,000.00                       15.84%                       23.76%                       2017-4-10                       50,000.00                       1518.00                       2017-7-10                       2017-7-11                               5                       50,000.00                       15.84%                       23.76%                       2017-4-10                       50,000.00                       1518.00                       2017-7-10                       2017-7-11                               6                       50,000.00                       15.84%                       23.76%                       2017-4-10                       50,000.00                       1518.00                       2017-7-10                       2017-7-11                               7                       50,000.00                       15.84%                       23.76%                       2017-4-10                       49,985.00                       0.00                       2017-7-10                       2017-7-11                               8                       50,000.00                       15.84%                       23.76%                       2017-4-10                       50,000.00                       682.00                       2017-5-10                       2017-5-11                               9                       29,000.00                       15.84%                       23.76%                       2017-4-10                       29,000.00                       880.44                       2017-7-10                       2017-7-11                               合计                       429000.00                                                                                         420273.99                       9152.44                                                                           30                       39754号                       陈书贞                       1                       222,000.00                       15.12%                       22.68%                       2017-3-2                       200,000.00                       7074.48                       2017-6-2                       2017-6-3                       14633.00                               2                       260,000.00                       15.12%                       22.68%                       2017-3-2                       8,082.88                       0.00                       2017-6-2                       2017-6-3                               3                       20,000.00                       15.12%                       22.68%                       2017-3-10                       4,198.80                       0.00                       2017-6-10                       2017-6-11                               4                       220,000.00                       15.12%                       22.68%                       2017-3-21                       220,000.00                       8593.20                       2017-6-21                       2017-6-22                               5                       400,000.00                       15.12%                       22.68%                       2017-3-29                       400,000.00                       15455.92                       2017-6-28                       2017-6-29                               合计                       1122000.00                                                                                         832281.68                       31123.60                                                                           31                       39755号                       孙秋霞                       1                       500,000.00                       15.12%                       22.68%                       2017-4-1                       500,000.00                       19320.00                       2017-7-1                       2017-7-2                       13503.00                               2                       45,000.00                       15.12%                       22.68%                       2017-4-1                       45,000.00                       1234.80                       2017-7-1                       2017-7-2                               3                       50,000.00                       15.12%                       22.68%                       2017-4-1                       50,000.00                       1932.00                       2017-7-1                       2017-7-2                               4                       50,000.00                       15.12%                       22.68%                       2017-4-1                       50,000.00                       1932.00                       2017-7-1                       2017-7-2                               5                       50,000.00                       15.12%                       22.68%                       2017-4-1                       50,000.00                       1932.00                       2017-7-1                       2017-7-2                               6                       47,000.00                       15.12%                       22.68%                       2017-4-1                       47,000.00                       1729.89                       2017-7-1                       2017-7-2                               7                       5,000.00                       15.12%                       22.68%                       2017-5-3                       5,000.00                       195.30                       2017-8-3                       2017-8-4                               合计                       747000.00                                                                                         747000.00                       28275.99                                                                           32                       39756号                       许楚文                       1                       70,000.00                       15.12%                       22.68%                       2017-2-16                       9,653.13                       0.00                       2017-5-16                       2017-5-17                       15576.00                               2                       100,000.00                       15.12%                       22.68%                       2017-2-16                       100,000.00                       1596.00                       2017-5-16                       2017-5-17                               3                       50,000.00                       15.12%                       22.68%                       2017-2-16                       46,722.40                       0.00                       2017-5-16                       2017-5-17                               4                       50,000.00                       15.12%                       22.68%                       2017-2-16                       50,000.00                       798.00                       2017-5-16                       2017-5-17                               5                       50,000.00                       15.12%                       22.68%                       2017-2-16                       50,000.00                       798.00                       2017-5-16                       2017-5-17                               6                       70,000.00                       15.12%                       22.68%                       2017-2-16                       70,000.00                       1117.20                       2017-5-16                       2017-5-17                               7                       80,000.00                       15.12%                       22.68%                       2017-2-21                       80,000.00                       1444.80                       2017-5-21                       2017-5-22                               8                       80,000.00                       15.12%                       22.68%                       2017-2-21                       80,000.00                       1444.80                       2017-5-21                       2017-5-22                               9                       80,000.00                       15.12%                       22.68%                       2017-2-21                       80,000.00                       1444.80                       2017-5-21                       2017-5-22                               10                       80,000.00                       15.12%                       22.68%                       2017-2-21                       80,000.00                       1444.80                       2017-5-21                       2017-5-22                               11                       80,000.00                       15.12%                       22.68%                       2017-2-21                       80,000.00                       1444.80                       2017-5-21                       2017-5-22                               12                       80,000.00                       15.12%                       22.68%                       2017-2-21                       80,000.00                       1431.47                       2017-5-21                       2017-5-22                               13                       80,000.00                       15.12%                       22.68%                       2017-2-21                       80,000.00                       1444.80                       2017-5-21                       2017-5-22                               14                       20,000.00                       15.12%                       22.68%                       2017-2-21                       20,000.00                       361.20                       2017-5-21                       2017-5-22                               15                       10,000.00                       15.12%                       22.68%                       2017-4-25                       10,000.00                       327.60                       2017-7-25                       2017-7-26                               合计                       980000.00                                                                                         916375.53                       15098.27