ABCDEFGHIJKLMNOPQRSTUVWXYZ
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Họ tên khách hàng: HKD LANG THANG AN GIANG
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Địa chỉ: 3E3 LY THAI TO NOI DAI P.DONG XUYEN Thanh pho Long Xuyen Tinh An Giang
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4
BẢNG SAO KÊ GIAO DỊCH - Tài khoản số: 21288067
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Từ ngày: 01-02-2024 Đến ngày : 29-02-2024
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Số dư đầu+ Gởi vào- Rút raSố dư cuối24,290,732.00 (VND) 522,494,407.00 (VND) 514,877,000.00 (VND) 31,908,139.00 (VND)
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Ngày hiệu lực
dd/mm/yyyy
Ngày GD
dd/mm/yyyy hh:mm:ss
Số giao dịchDiễn giảiGhi nợGhi cóSố dư
8
01/02/2024
31/01/2024 06:14:21 PM
38417
DANG VAN VIEN CHUYEN TIEN GD 659916-013124 18:14:20
100,000.0024,390,732.00
9
01/02/2024
31/01/2024 07:02:53 PM
38418
LTAG GUI TIEN TAO HINH BONG BONG CON PHO BA. HOAT DONG VUI NHU TET 2024.-310124-19:02:47 838724
700,000.0023,690,732.00
10
01/02/2024
31/01/2024 10:36:20 PM
38419
MBVCB.5207629896.028534.GIUP DO ANH DANG VAN QUI.CT TU 0111001189946 NGUYEN MINH NHUT TOI 21288067 HKD LANG THANG AN GIANG TAI ACB GD 028534-013124 22:36:20
200,000.0023,890,732.00
11
01/02/2024
31/01/2024 10:36:29 PM
38420
GIUP DO CHU DANG VAN QUI GD 545430-013124 22:36:28
20,000.0023,910,732.00
12
01/02/2024
31/01/2024 10:36:46 PM
38421
ACB;21288067;GIUP DO DANG VAN QUI GD 864656-013124 22:36:45
50,000.0023,960,732.00
13
01/02/2024
31/01/2024 10:37:13 PM
38422
HUY PHONG - HO TRO ANH DANG VAN QUI GD 672834-013124 22:37:13
50,000.0024,010,732.00
14
01/02/2024
31/01/2024 10:37:21 PM
38423
MBVCB.5207632482.031884.VH GIUP DO DANG VAN QUI.CT TU 0471000338236 NGUYEN HUU NGHIA TOI 21288067 HKD LANG THANG AN GIANG TAI ACB GD 031884-013124 22:37:20
300,000.0024,310,732.00
15
01/02/2024
31/01/2024 10:38:06 PM
38424
GIUP DO ANH DANG VAN QUI GD 191905-013124 22:38:05
100,000.0024,410,732.00
16
01/02/2024
31/01/2024 10:38:25 PM
38425
GIUP DO ANH DANG VAN QUI FT24031769269959 GD 763446-013124 22:38:24
100,000.0024,510,732.00
17
01/02/2024
31/01/2024 10:39:14 PM
38426
GIUP DO ANH DANG VAN QUI GD 046386-013124 22:39:13
100,000.0024,610,732.00
18
01/02/2024
31/01/2024 10:42:06 PM
38427
MBVCB.5207658930.045968.PHAM TRUONG THANH TRUC GIUP DO ANH DANG VAN QUI.CT TU 0151000596815 PHAM TRUONG THANH TRUC TOI 21288067 HKD LANG THANG AN GIANG TAI ACB GD 045968-013124 22:42:06
100,000.0024,710,732.00
19
01/02/2024
31/01/2024 10:42:40 PM
38428
IBFT MI HUYNH GIUP DO A DANG VAN QUI GD 696233-013124 22:42:39
100,000.0024,810,732.00
20
01/02/2024
31/01/2024 10:42:42 PM
38429
BUI NGOC MAI GIUP DO ANH DANG VAN QUI GD 178040-013124 22:42:41
100,000.0024,910,732.00
21
01/02/2024
31/01/2024 10:43:15 PM
38430
GIUP DO ANH DANG VAN QUI GD 049565-013124 22:43:14
100,000.0025,010,732.00
22
01/02/2024
31/01/2024 10:43:40 PM
38431
GIUP DO ANH DANG VAN QUI GD 485056-013124 22:43:30
50,000.0025,060,732.00
23
01/02/2024
31/01/2024 10:43:52 PM
38432
GIUP DO ANH DANG VAN QUI GD 469269-013124 22:43:51
200,000.0025,260,732.00
24
01/02/2024
31/01/2024 10:44:06 PM
38433
NGUYEN MANH TIEN GIUP DO ANH DANG VAN QUI GD 111786-013124 22:44:05
200,000.0025,460,732.00
25
01/02/2024
31/01/2024 10:44:07 PM
38434
ANH TUAN GIUP DO DANG VAN QUI GD 039689-013124 22:44:07
200,000.0025,660,732.00
26
01/02/2024
31/01/2024 10:44:34 PM
38435
MBVCB.5207669424.053756.GIUP DO ANH DANG VAN QUI.CT TU 0251002743208 NGO HONG NGOC TOI 21288067 HKD LANG THANG AN GIANG TAI ACB GD 053756-013124 22:44:34
150,000.0025,810,732.00
27
01/02/2024
31/01/2024 10:44:44 PM
38436
DO THI NGOC HAN CHUYEN TIEN GIUP DO ANH DANG VAN QUI GD 050786-013124 22:44:43
100,000.0025,910,732.00
28
01/02/2024
31/01/2024 10:45:34 PM
38437
HO TRO ANH DANG VAN QUI GD 178542-013124 22:45:32
100,000.0026,010,732.00
29
01/02/2024
31/01/2024 10:46:49 PM
38438
GIUP DO A DANG VAN QUY GD 363249-013124 22:46:49
50,000.0026,060,732.00
30
01/02/2024
31/01/2024 10:47:41 PM
38439
GIUP DO ANH DANG VAN QUY GD 270988-013124 22:47:40
100,000.0026,160,732.00
31
01/02/2024
31/01/2024 10:48:08 PM
38440
GIUP DO ANH DANG VAN QUI FT24031904403696 GD 786270-013124 22:48:07
50,000.0026,210,732.00
32
01/02/2024
31/01/2024 10:48:46 PM
38441
KHANH VY GIUP CHU DANG VAN QUI GD 181169-013124 22:48:44
200,000.0026,410,732.00
33
01/02/2024
31/01/2024 10:50:01 PM
38442
MBVCB.5207692343.069253.DANG NGOC PHUNG GIUP DO ANH DANG VAN QUI.CT TU 0151000565701 DANG NGOC PHUNG TOI 21288067 HKD LANG THANG AN GIANG TAI ACB GD 069253-013124 22:50:01
100,000.0026,510,732.00
34
01/02/2024
31/01/2024 10:50:07 PM
38443
NGUYEN KHAC VINH DAT GIUP DO ANH DANG VAN QUY FT24031508690140 GD 790654-013124 22:50:06
200,000.0026,710,732.00
35
01/02/2024
31/01/2024 10:50:20 PM
38444
ACB;21288067;MINH QUAN GIUP DO ANH DANG VAN QUI GD 734962-013124 22:50:20
200,000.0026,910,732.00
36
01/02/2024
31/01/2024 10:50:31 PM
38445
NGO KIM VAN GIUP DO ANH DANG VAN QUI FT24031329700414 GD 791599-013124 22:50:30
300,000.0027,210,732.00
37
01/02/2024
31/01/2024 10:50:45 PM
38446
IBFT GIUP DO DANG VAN QUI GD 700337-013124 22:50:44
100,000.0027,310,732.00
38
01/02/2024
31/01/2024 10:51:28 PM
38447
HO TRO ANH DANG VAN QUI GD 534945-013124 22:51:28
100,000.0027,410,732.00
39
01/02/2024
31/01/2024 10:54:01 PM
38448
TRAN THI CAM GIANG CHUYEN TIEN GD 057435-013124 22:54:01
50,000.0027,460,732.00
40
01/02/2024
31/01/2024 10:55:39 PM
38449
TRAN DANG KHOA CHUYEN KHOAN GIUP DO ANH DANG VAN QUI GD 612482-013124 22:55:38
200,000.0027,660,732.00
41
01/02/2024
31/01/2024 10:58:26 PM
38450
MBVCB.5207729576.092178.GIUP DO ANH DANG VAN QUI.CT TU 1021519879 DANG PHUONG NAM TOI 21288067 HKD LANG THANG AN GIANG TAI ACB GD 092178-013124 22:58:26
50,000.0027,710,732.00
42
01/02/2024
31/01/2024 10:59:00 PM
38451
MBVCB.5207730126.093255.GIUP DO ANH DANG VAN QUI.CT TU 1028651257 NGUYEN MINH TOAN TOI 21288067 HKD LANG THANG AN GIANG TAI ACB GD 093255-013124 22:58:57
100,000.0027,810,732.00
43
01/02/2024
31/01/2024 11:00:33 PM
38452
HUYNH THI DIEU HIEN GIUP DO ANH DANG VAN QUI FT24031970019007 GD 813017-013124 23:00:32
150,000.0027,960,732.00
44
01/02/2024
31/01/2024 11:00:44 PM
38453IB GIUP DO ANH DANG VAN QUI50,000.0028,010,732.00
45
01/02/2024
31/01/2024 11:01:06 PM
38454
DUONG TU HAO GIUP DO ANH DANG VAN QUI FT24031170650658 GD 814155-013124 23:01:05
100,000.0028,110,732.00
46
01/02/2024
31/01/2024 11:01:07 PM
38455
MBVCB.5207733370.099200.NGUYEN HUU NGHIA CHUYEN TIEN.CT TU 9834676961 NGUYEN HUU NGHIA TOI 21288067 HKD LANG THANG AN GIANG TAI ACB GD 099200-013124 23:01:06
100,000.0028,210,732.00
47
01/02/2024
31/01/2024 11:01:20 PM
38456
MBVCB.5207733617.099635.NGUYEN PHUC LINH CHUYEN TIEN GIUP DO ANH DANG VAN QUI.CT TU 0151000603610 NGUYEN PHUC LINH TOI 21288067 HKD LANG THANG AN GIANG TAI ACB GD 099635-013124 23:01:20
50,000.0028,260,732.00
48
01/02/2024
31/01/2024 11:02:43 PM
38457
LE THANH GUI DANG VAN QUI GD 545812-013124 23:02:38
100,000.0028,360,732.00
49
01/02/2024
31/01/2024 11:02:54 PM
38458
LE HUYNH TUYET NHI CHUYEN KHOAN GD 912349-013124 23:02:53
10,000.0028,370,732.00
50
01/02/2024
31/01/2024 11:04:32 PM
38459
IBFT GUI A QUI GD 708181-013124 23:04:31
200,000.0028,570,732.00
51
01/02/2024
31/01/2024 11:05:41 PM
38460
GIUP DO - DANG VAN QUI GD 856049-013124 23:05:40
50,000.0028,620,732.00
52
01/02/2024
31/01/2024 11:06:52 PM
38461
THAI TAN XUYEN GIUP DO ANH DANG VAN QUI GD 320775-013124 23:06:51
200,000.0028,820,732.00
53
01/02/2024
31/01/2024 11:09:31 PM
38462
HUONG GUI ANH DANG VAN QUI GD 931186-013124 23:09:27
300,000.0029,120,732.00
54
01/02/2024
31/01/2024 11:09:59 PM
38463
IBFT GIUP DO ANH DANG VAN QUY GD 710914-013124 23:09:58
50,000.0029,170,732.00
55
01/02/2024
31/01/2024 11:10:29 PM
38464
DO THANH DAT GIUP DO ANH DANG VAN QUI FT24032457785064 GD 832993-013124 23:10:28
100,000.0029,270,732.00
56
01/02/2024
31/01/2024 11:10:50 PM
38465
GIUP DO ANH DANG VAN QUI GD 567561-013124 23:10:45
200,000.0029,470,732.00
57
01/02/2024
31/01/2024 11:11:38 PM
38466
NNH GIUP DO ANH DANG VAN QUI GD 660437-013124 23:11:37
50,000.0029,520,732.00
58
01/02/2024
31/01/2024 11:12:41 PM
38467
MBVCB.5207783108.048093.HO TRO ANH DANG VAN QUI.CT TU 0151000596732 NGUYEN HOANG PHUC TOI 21288067 HKD LANG THANG AN GIANG TAI ACB GD 048093-013124 23:12:46
100,000.0029,620,732.00
59
01/02/2024
31/01/2024 11:13:46 PM
38468IB GIUP DO ANH DANG VANG QUI100,000.0029,720,732.00
60
01/02/2024
31/01/2024 11:15:10 PM
38469
MBVCB.5207800171.053754.HO HOANG NHAN CHUYEN TIEN GIUP ANH DANG VAN QUI.CT TU 0471000324123 HO HOANG NHAN TOI 21288067 HKD LANG THANG AN GIANG TAI ACB GD 053754-013124 23:15:09
50,000.0029,770,732.00
61
01/02/2024
31/01/2024 11:15:50 PM
38470
ACB;21288067;GIUP DO DANG VAN QUI GD 676354-013124 23:15:50
100,000.0029,870,732.00
62
01/02/2024
31/01/2024 11:16:19 PM
38471
LAM THANH VINH GIUP DO ANH DANG VAN QUI GD 341464-013124 23:16:18
200,000.0030,070,732.00
63
01/02/2024
31/01/2024 11:18:03 PM
38472
HOANG DANG VAN QUI GD 191132-013124 23:18:01
200,000.0030,270,732.00
64
01/02/2024
31/01/2024 11:20:05 PM
38473
GIUP DO ANH DANG VAN QUI GD 856722-013124 23:20:04
100,000.0030,370,732.00
65
01/02/2024
31/01/2024 11:20:23 PM
38474
GIUP DO ANH DANG VAN QUI CHUC ANH NHIEU SUC KHOE GD 992122-013124 23:20:20
100,000.0030,470,732.00
66
01/02/2024
31/01/2024 11:21:19 PM
38475
LE VAN BUU HO TRO DANG VAN QUI GD 960528-013124 23:21:18
200,000.0030,670,732.00
67
01/02/2024
31/01/2024 11:22:32 PM
38476
MBVCB.5207836204.070756.GIUP DO A DANG VAN QUY CHUA BENB .CT TU 0251002769390 NGUYEN THI THANH TAM TOI 21288067 HKD LANG THANG AN GIANG TAI ACB GD 070756-013124 23:22:32
200,000.0030,870,732.00
68
01/02/2024
31/01/2024 11:24:52 PM
38477
GIUP DO ANH DANG VAN QUY GD 193351-013124 23:24:51
100,000.0030,970,732.00
69
01/02/2024
31/01/2024 11:26:46 PM
38478
CHUYEN TIEN GIUP DO ANH DANG VAN QUI GD 973805-013124 23:26:45
100,000.0031,070,732.00
70
01/02/2024
31/01/2024 11:28:01 PM
38479
UNG HO ANH QIU MO TIM FT24032702444931 GD 865023-013124 23:28:01
50,000.0031,120,732.00
71
01/02/2024
31/01/2024 11:29:32 PM
38480
GIUP DO ANH DANG VAN QUI FT24032259728560 GD 867414-013124 23:29:31
100,000.0031,220,732.00
72
01/02/2024
31/01/2024 11:30:25 PM
38481
52539511689-0385678142-TRAN THI KIM HOANG GIUP DO ANH DANG VAN QUI GD 083561-013124 23:30:25
50,000.0031,270,732.00
73
01/02/2024
31/01/2024 11:32:56 PM
38482
MBVCB.5207863600.091067.BUI QUANG THAO CHUYEN TIEN.CT TU 9907558264 BUI QUANG THAO TOI 21288067 HKD LANG THANG AN GIANG TAI ACB GD 091067-013124 23:32:56
100,000.0031,370,732.00
74
01/02/2024
31/01/2024 11:36:40 PM
38483
GIUP DO ANH DANG VAN QUI GD 995487-013124 23:36:39
50,000.0031,420,732.00
75
01/02/2024
31/01/2024 11:36:53 PM
38484
LIEU CHI THANH GIUP DO ANH DANG VAN QUI GD 722056-013124 23:36:52
500,000.0031,920,732.00
76
01/02/2024
31/01/2024 11:37:37 PM
38485
GIUP DO ANH DANG VAN QUY GD 723739-013124 23:37:36
500,000.0032,420,732.00
77
01/02/2024
31/01/2024 11:37:59 PM
38486
GIUP DO ANH DANG VAN QUIT GD 088966-013124 23:37:58
100,000.0032,520,732.00
78
01/02/2024
31/01/2024 11:38:35 PM
38487
MAI NHUT NGUYEN CHUYEN TIEN GIUP DO ANH DANG VAN QUI GD 089715-013124 23:38:35
100,000.0032,620,732.00
79
01/02/2024
31/01/2024 11:38:53 PM
38488
TRAN MINH TIEN CHUYEN TIEN GIUP DO DANG VAN QUI GD 386590-013124 23:38:52
100,000.0032,720,732.00
80
01/02/2024
31/01/2024 11:39:26 PM
38489
IBFT GIUP DO ANH DANG VAN QUI GD 723093-013124 23:39:25
100,000.0032,820,732.00
81
01/02/2024
31/01/2024 11:39:51 PM
38490
GIUP DO ANH DANG VAN QUI GD 939041-013124 23:39:43
100,000.0032,920,732.00
82
01/02/2024
31/01/2024 11:40:51 PM
38491
HA THI KIM NGAN CHUYEN TIEN GD 092012-013124 23:40:51
200,000.0033,120,732.00
83
01/02/2024
31/01/2024 11:41:28 PM
38492
MBVCB.5207885399.026310.LE THI CAM YEN GIUP ANH DANG VAN QUI.CT TU 1037915363 LE THI CAM YEN TOI 21288067 HKD LANG THANG AN GIANG TAI ACB GD 026310-013124 23:41:28
50,000.0033,170,732.00
84
01/02/2024
31/01/2024 11:42:15 PM
38493
PHAM MINH HUNG CHUYEN KHOAN GIUP DO DANG VAN QUY GD 006009-013124 23:42:14
50,000.0033,220,732.00
85
01/02/2024
31/01/2024 11:42:32 PM
38494
GIUP ANH DANG VAN QUI GD 093347-013124 23:42:32
100,000.0033,320,732.00
86
01/02/2024
31/01/2024 11:43:27 PM
38495
MBVCB.5207888024.029632.MAI PHUOC LOI GIUP DO ANH DANG VAN QUI.CT TU 1016992724 MAI PHUOC LOI TOI 21288067 HKD LANG THANG AN GIANG TAI ACB GD 029632-013124 23:43:27
100,000.0033,420,732.00
87
01/02/2024
31/01/2024 11:45:40 PM
38496
GIUP DO ANH DANG VAN QUI GD 199298-013124 23:45:39
200,000.0033,620,732.00
88
01/02/2024
31/01/2024 11:45:47 PM
38497IB GIAU TEN GIUP DANG CAN QUI100,000.0033,720,732.00
89
01/02/2024
31/01/2024 11:46:08 PM
38498
HUYNH HIEU NHAN CHUYEN KHOAN GIUP DO ANH DANG VAN QUI GD 742463-013124 23:46:07
20,000.0033,740,732.00
90
01/02/2024
31/01/2024 11:47:54 PM
38499
GIUP DO ANH DANG VAN QUI FT24032385462041 GD 894484-013124 23:47:53
100,000.0033,840,732.00
91
01/02/2024
31/01/2024 11:48:03 PM
38500
GIUP DO ANH DANG VAN QUI GD 644338-013124 23:47:56
200,000.0034,040,732.00
92
01/02/2024
31/01/2024 11:48:32 PM
38501
GIUP DO ANH DANG VAN QUI GD 857876-013124 23:48:32
100,000.0034,140,732.00
93
01/02/2024
31/01/2024 11:52:14 PM
38502
NTP THAO GIUP DO ANH DANG VAN QUI GD 474124-013124 23:52:14
100,000.0034,240,732.00
94
01/02/2024
31/01/2024 11:55:10 PM
38503
IBFT KIEU OANH GIUP DO ANH DANG VAN QUI GD 727873-013124 23:55:10
100,000.0034,340,732.00
95
01/02/2024
31/01/2024 11:55:27 PM
38504
MBVCB.5207922575.048202.NGO HONG NHI GIUP DO ANH DANG VAN QUI.CT TU 0471000327960 NGO HONG NHI TOI 21288067 HKD LANG THANG AN GIANG TAI ACB GD 048202-013124 23:55:27
100,000.0034,440,732.00
96
01/02/2024
31/01/2024 11:57:59 PM
38505
MBVCB.5207926089.052280.NHAT HY GIUP DO ANH DANG VAN QUI.CT TU 0471000331532 LA NHAT HY TOI 21288067 HKD LANG THANG AN GIANG TAI ACB GD 052280-013124 23:57:59
100,000.0034,540,732.00
97
01/02/2024
31/01/2024 11:58:16 PM
38506
HUYNH QUOC KHUONG CHUYEN TIEN DANG VAN QUI GD 105449-013124 23:58:16
50,000.0034,590,732.00
98
01/02/2024
01/02/2024 12:02:09 AM
38507
MAI THANH LY GIUP DO A DANG VAN QUI GD 955447-020124 00:02:02
100,000.0034,690,732.00
99
01/02/2024
01/02/2024 12:04:46 AM
38508
CHAU QUI GIUP DO ANH DANG VAN QUI GD 108829-020124 00:04:45
50,000.0034,740,732.00
100
01/02/2024
01/02/2024 12:05:25 AM
38509
MBVCB.5207945268.063698.GIUP DO DANG VAN QUY.CT TU 1012427481 TRAN TRINH PHUONG TINH TOI 21288067 HKD LANG THANG AN GIANG TAI ACB GD 063698-020124 00:05:25
200,000.0034,940,732.00