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: 01-12-2023 Đến ngày : 31-12-2023
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Số dư đầu+ Gởi vào- Rút raSố dư cuối43,293,189.00 (VND) 345,850,454.00 (VND) 351,322,000.00 (VND) 37,821,643.00 (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
01/12/2023
30/11/2023 09:28:30 PM
31185
GIUP DO HUYNH THI THU THANH GD 265379-113023 21:28:30
200,000.0043,493,189.00
9
01/12/2023
30/11/2023 09:30:17 PM
31186
IBFT GUI CO HTTTHANH CHUT TAM LONG GD 168860-113023 21:30:16
100,000.0043,593,189.00
10
01/12/2023
30/11/2023 09:38:29 PM
31187
GIUP CHI HUYNH THI THU THANH GD 611128-113023 21:38:27
50,000.0043,643,189.00
11
01/12/2023
30/11/2023 09:39:51 PM
31188
PHAN TAN LOC GIUP DO CHI HUYNH THI THU THANH GD 944979-113023 21:39:44
50,000.0043,693,189.00
12
01/12/2023
30/11/2023 09:47:55 PM
31189
MBVCB.4740048923.044539.HO HOANG NHAN CHUYEN TIEN GIUP CHI HUYNH THI THU THANH.CT TU 0471000324123 HO HOANG NHAN TOI 21288067 HKD LANG THANG AN GIANG TAI ACB GD 044539-113023 21:48:05
50,000.0043,743,189.00
13
01/12/2023
30/11/2023 09:49:45 PM
31190
MBVCB.4740054903.052286.LE THI KIM ANH GIUP DO HUYNH THI THU THANH.CT TU 0471000330520 LE THI KIM ANH TOI 21288067 HKD LANG THANG AN GIANG TAI ACB GD 052286-113023 21:49:45
100,000.0043,843,189.00
14
01/12/2023
30/11/2023 09:56:37 PM
31191
LY BAO - GIUP DO HUYNH THI THU THANH GD 103721-113023 21:56:36
50,000.0043,893,189.00
15
01/12/2023
30/11/2023 10:06:39 PM
31192
NGUYEN HONG DUC CHUYEN TIEN GD 163209-113023 22:06:39
200,000.0044,093,189.00
16
01/12/2023
30/11/2023 10:08:08 PM
31193
ACB;21288067;GIUP DO HUYNH THI THU THANH GD 530814-113023 22:08:08
200,000.0044,293,189.00
17
01/12/2023
30/11/2023 10:09:57 PM
31194
IBFT PHAN THI THUY TRAM CHUYEN TIEN GD 197665-113023 22:09:56
100,000.0044,393,189.00
18
01/12/2023
30/11/2023 10:10:55 PM
31195
GIUP DO C HUYNH THI THU THANH GD 069678-113023 22:10:41
50,000.00
44,443,189.00
19
01/12/2023
30/11/2023 10:11:10 PM
31196
GIUP DO C HUYNH THI THU THANH GD 292901-113023 22:11:06
100,000.00
44,543,189.00
20
01/12/2023
30/11/2023 10:13:47 PM
31197
VO THI MAI PHUONG GIUP DO BE HUYNH THI THU THANH GD 777660-113023 22:13:47
50,000.0044,593,189.00
21
01/12/2023
30/11/2023 10:17:48 PM
31198
MBVCB.4740200112.059979.PHUNG THI TUYET MAI CHUYEN TIEN GIUP CHI HUYNH THI THU THANH.CT TU 1015940882 PHUNG THI TUYET MAI TOI 21288067 HKD LANG THANG AN GIANG TAI ACB GD 059979-113023 22:17:48
200,000.00
44,793,189.00
22
01/12/2023
30/11/2023 10:19:19 PM
31199
MBVCB.4740203307.064054.LE THI HOANG HOA GIUP DO HUYNH THI THU THANH.CT TU 1012694108 LE THI HOANG HOA TOI 21288067 HKD LANG THANG AN GIANG TAI ACB GD 064054-113023 22:19:19
50,000.00
44,843,189.00
23
01/12/2023
30/11/2023 10:19:49 PM
31200
PHAM THI THUY DUONG CHUYEN TIEN GIUP DO HUYNH THI THU THANH GD 169635-113023 22:20:10
100,000.00
44,943,189.00
24
01/12/2023
30/11/2023 10:19:56 PM
31201
MBVCB.4740212246.065867.VO NGUYEN HUYNH ANH - GIUP DO HUYNH THI THU THANH.CT TU 9815822757 VO NGUYEN HUYNH ANH TOI 21288067 HKD LANG THANG AN GIANG TAI ACB GD 065867-113023 22:19:56
50,000.0044,993,189.00
25
01/12/2023
30/11/2023 10:23:34 PM
31202
GIUP DO CHI HUYNH THI THU THANH FT23335066786248 GD 876341-113023 22:23:33
100,000.0045,093,189.00
26
01/12/2023
30/11/2023 10:31:26 PM
31203
TRAN DUC ANH CHUYEN TIEN GIUP DO HUYNH THI THU THANH GD 136294-113023 22:31:20
200,000.0045,293,189.00
27
01/12/2023
30/11/2023 10:31:52 PM
31204
CHI HUYNH THI THU THAH GD 005365-113023 22:31:52
100,000.0045,393,189.00
28
01/12/2023
30/11/2023 10:32:00 PM
31205
LUAN FORD AN GIANG GIUP DO HUYNH THI THU THANH FT23335313404439 GD 893518-113023 22:31:57
100,000.0045,493,189.00
29
01/12/2023
30/11/2023 10:40:50 PM
31206
MBVCB.4740307236.039063.GIUP DO CHI HUYNH THI THU THANH.CT TU 0471000332307 BUI NGOC MAI PHUONG TOI 21288067 HKD LANG THANG AN GIANG TAI ACB GD 039063-113023 22:40:50
100,000.0045,593,189.00
30
01/12/2023
30/11/2023 10:42:50 PM
31207
LE TAN DAT GIUP DO HUYNH THI THU THANH GD 945939-113023 22:42:42
100,000.0045,693,189.00
31
01/12/2023
30/11/2023 10:47:06 PM
31208
GIUP DO HUYNH THI THU THANH GD 986612-113023 22:47:06
40,000.0045,733,189.00
32
01/12/2023
30/11/2023 10:51:54 PM
31209
ACB;21288067;GIUP DO CHI HUYNH THI THU THANH ADIDAPHAT GD 632389-113023 22:51:54
200,000.0045,933,189.00
33
01/12/2023
30/11/2023 10:53:01 PM
31210
TRAN NGOC HUE CHUYEN TIEN GIUP DO CHI HUYNH THI THU THANH GD 192994-113023 22:52:54
50,000.0045,983,189.00
34
01/12/2023
30/11/2023 10:57:02 PM
31211
KIM NHI GIUP DO HUYNH THI THU THANH GD 007204-113023 22:57:01
100,000.0046,083,189.00
35
01/12/2023
30/11/2023 11:08:26 PM
31212
LAM THANH VINH CHUYEN TIEN GIUP DO HUYNH THI THU THANH GD 432322-113023 23:08:26
200,000.0046,283,189.00
36
01/12/2023
30/11/2023 11:11:38 PM
31213
NGUYEN THI THANH TRUC GIUP DO HUYNH THI THU THANH GD 784788-113023 23:11:37
100,000.0046,383,189.00
37
01/12/2023
30/11/2023 11:21:08 PM
31214
LAM TUYET AN GIUP DO HUYNH THI THU THANH GD 171976-113023 23:21:29
100,000.0046,483,189.00
38
01/12/2023
30/11/2023 11:26:49 PM
31215
DO THANH DAT - GIUP DO HUYNH THI THU THANH FT23335393908091 GD 981866-113023 23:26:48
50,000.0046,533,189.00
39
01/12/2023
30/11/2023 11:27:38 PM
31216
GIUP CHI THU THANH GD 669640-113023 23:27:36
100,000.0046,633,189.00
40
01/12/2023
30/11/2023 11:32:19 PM
31217
MBVCB.4740452807.055065.GIUP DO HUYNH THI THU THANH.CT TU 0151000608919 NEANG NAY TOI 21288067 HKD LANG THANG AN GIANG TAI ACB GD 055065-113023 23:32:19
200,000.0046,833,189.00
41
01/12/2023
30/11/2023 11:37:44 PM
31218
GIUP DO HUYNH THI THU THANH GD 390903-113023 23:37:43
20,000.0046,853,189.00
42
01/12/2023
30/11/2023 11:59:57 PM
31219
GIUP DO CHI HUYNH THI THU THANH GD 290655-113023 23:59:56
100,000.0046,953,189.00
43
01/12/2023
01/12/2023 12:53:59 AM
31220
NGUYEN THI TO ANH CHUYEN TIEN GIUP DO HUYNH THI THU THANH GD 384423-120123 00:53:58
460,000.0047,413,189.00
44
01/12/2023
01/12/2023 03:30:15 AM
31221
GIUP DO HUYNH THI THU THANH GD 101321-120123 03:30:13
100,000.0047,513,189.00
45
01/12/2023
01/12/2023 03:59:24 AM
31222
MBVCB.4740735758.059452.GIUP DO HUYNH THI THU THANH.CT TU 0151000529137 PHAM CONG GION TOI 21288067 HKD LANG THANG AN GIANG TAI ACB GD 059452-120123 03:59:24
100,000.0047,613,189.00
46
01/12/2023
01/12/2023 05:45:10 AM
31223
GIUP DO HUYNH THI THU THANH GD 103265-120123 05:45:10
100,000.0047,713,189.00
47
01/12/2023
01/12/2023 05:55:47 AM
31224
IB LE PHUONG HIEN GIUP DO HUYNH THI THU THANH
100,000.0047,813,189.00
48
01/12/2023
01/12/2023 05:57:10 AM
31225
GIUP DO HUYNH THI THU THANH GD 598533-120123 05:57:09
200,000.0048,013,189.00
49
01/12/2023
01/12/2023 06:11:20 AM
31226
PE HUONG GIUP HUYNH THI THU THANH GD 176211-120123 06:11:42
300,000.0048,313,189.00
50
01/12/2023
01/12/2023 06:11:54 AM
31227
MBVCB.4740829360.028128.THAI THI DIEM PHUONG GIUP DO HUYNH THI THU THANH.CT TU 1032291157 THAI THI DIEM PHUONG TOI 21288067 HKD LANG THANG AN GIANG TAI ACB GD 028128-120123 06:11:54
500,000.0048,813,189.00
51
01/12/2023
01/12/2023 07:04:24 AM
31228
GIUP DO - HUYNH THI THU THANH GD 297977-120123 07:04:24
100,000.0048,913,189.00
52
01/12/2023
01/12/2023 07:54:33 AM
31229
LAM THI BICH LIEN GUI HUYNH THI THU THANH GD 776890-120123 07:54:32
100,000.0049,013,189.00
53
01/12/2023
01/12/2023 08:24:55 AM
31230
BUI NGOC PHUONG QUYEN GIUP DO HUYNH THI THU THANH GD 894986-120123 08:24:54
500,000.0049,513,189.00
54
01/12/2023
01/12/2023 08:27:27 AM
31231
MBVCB.4741362965.090947.GIUP CHI HUYNH THI THU THANH.CT TU 1011000636485 PHAM THI MY LAN TOI 21288067 HKD LANG THANG AN GIANG TAI ACB GD 090947-120123 08:27:37
100,000.0049,613,189.00
55
01/12/2023
01/12/2023 08:27:59 AM
31232
HUYNH THI THU TRANG-GIUP DO HUYNH THI THU THANH
30,000.0049,643,189.00
56
01/12/2023
01/12/2023 09:07:28 AM
31233
NGUYEN HUU THANH HUY GIUP DO HUYNH THI THU THANH GD 122884-120123 09:07:23
50,000.0049,693,189.00
57
01/12/2023
01/12/2023 09:21:51 AM
31234
PHAN THI YEN NGOC GIUP DO HUYNH THI THU THANH GD 069969-120123 09:21:50
100,000.0049,793,189.00
58
01/12/2023
01/12/2023 09:26:04 AM
31235
MBVCB.4741755015.080111.HUYNH THI ANH NGOC CHUYEN TIEN.CT TU 0471000327439 HUYNH THI ANH NGOC TOI 21288067 HKD LANG THANG AN GIANG TAI ACB GD 080111-120123 09:26:04
200,000.0049,993,189.00
59
01/12/2023
01/12/2023 09:28:23 AM
31236
MBVCB.4741777128.089680.GUI HUYNH THI THU THANH.CT TU 0471000329581 TRAN THI CAM DUYEN TOI 21288067 HKD LANG THANG AN GIANG TAI ACB GD 089680-120123 09:28:23
100,000.0050,093,189.00
60
01/12/2023
01/12/2023 09:37:49 AM
31237
HO TRO HUYNH THI THU THANH GD 854946-120123 09:38:13
200,000.0050,293,189.00
61
01/12/2023
01/12/2023 10:53:35 AM
31238
PHAM MINH HUNG CHUYEN KHOANGIUP DO HUYNH THI THU THANH GD 440286-120123 10:53:34
50,000.0050,343,189.00
62
01/12/2023
01/12/2023 11:42:15 AM
31239
MBVCB.4742786340.045891.GIUP DO HUYNH THI THU THANH.CT TU 0251002743208 NGO HONG NGOC TOI 21288067 HKD LANG THANG AN GIANG TAI ACB GD 045891-120123 11:42:25
200,000.0050,543,189.00
63
01/12/2023
01/12/2023 12:18:40 PM
31240
THANH UNG HO HUYNH THI THU THANH NAM MO A DI DA PHAT GD 826960-120123 12:18:39
50,000.0050,593,189.00
64
01/12/2023
01/12/2023 12:45:57 PM
31241
SLC GIUP DO HUYNH THI THU THANH GD 834573-120123 12:45:57
200,000.0050,793,189.00
65
01/12/2023
01/12/2023 01:07:53 PM
31242
ACB;21288067;GIUP HUYNH THI THU THANH GD 385366-120123 13:07:53
50,000.0050,843,189.00
66
01/12/2023
01/12/2023 02:00:42 PM
31243
GIUP DO THU THANH GD 634438-120123 14:00:41
50,000.0050,893,189.00
67
01/12/2023
01/12/2023 02:01:22 PM
31244
CK GD 151906-120123 14:01:21
200,000.0051,093,189.00
68
01/12/2023
01/12/2023 02:19:51 PM
31245
NGUYEN THI TRINH + GIUP DO CHI HUYNH THI THU THANH GD 657717-120123 14:19:50
100,000.0051,193,189.00
69
01/12/2023
01/12/2023 03:50:19 PM
31246
IBFT GIUP GD CHI THANH GD 908039-120123 15:50:18
100,000.0051,293,189.00
70
01/12/2023
01/12/2023 05:19:52 PM
31247
MBVCB.4745234497.024604.NGUYEN THI THANH THAO + GIUP DO THU THANH.CT TU 0471000326731 NGUYEN THI THANH THAO TOI 21288067 HKD LANG THANG AN GIANG TAI ACB GD 024604-120123 17:19:52
50,000.0051,343,189.00
71
02/12/2023
01/12/2023 06:03:28 PM
31248
ACB;21288067;GIUP DO HUYNH THI THU THANH GD 845143-120123 18:03:28
50,000.0051,393,189.00
72
02/12/2023
01/12/2023 06:04:15 PM
31249
HO TRO CHI HUYNH THI THU THANH O HEM 7 - MY XUYEN - LXAG GD 610198-120123 06:04:14
300,000.0051,693,189.00
73
02/12/2023
01/12/2023 06:11:42 PM
31250
ANH HONG GIUP DO CHI HUYNH THI THU THANH GD 223555-120123 18:11:40
100,000.0051,793,189.00
74
02/12/2023
01/12/2023 08:06:25 PM
31251
MBVCB.4746570442.057482.NGUYEN THI BICH NGOC+ GIUP DO HUYNH THI THU TRANG.CT TU 0671004060698 NGUYEN THI BICH NGOC TOI 21288067 HKD LANG THANG AN GIANG TAI ACB GD 057482-120123 20:06:24
50,000.0051,843,189.00
75
02/12/2023
01/12/2023 08:22:33 PM
31252
MBVCB.4746689354.051142.GIUP DO HUYNH THI THU THANH.CT TU 0111000244526 LAM THAO NGUYEN TOI 21288067 HKD LANG THANG AN GIANG TAI ACB GD 051142-120123 20:22:43
50,000.0051,893,189.00
76
02/12/2023
01/12/2023 08:25:52 PM
31253
GUI CHI HUYNH THI THU THANH FT23335348585017 GD 747969-120123 20:25:51
100,000.0051,993,189.00
77
02/12/2023
01/12/2023 08:53:22 PM
31254
NGUYEN TUAN VU GIUP DO CHI HUYNH THI THU THANH GD 247781-120123 20:53:21
100,000.0052,093,189.00
78
02/12/2023
01/12/2023 09:46:50 PM
31255
GIUP DO HUYNH THI THU THANH GD 336785-120123 21:46:48
200,000.0052,293,189.00
79
02/12/2023
01/12/2023 10:06:29 PM
31256
GIUP DO HUYNH THI THU THANH FT23336878033900 GD 023829-120123 22:06:27
50,000.0052,343,189.00
80
02/12/2023
02/12/2023 07:39:39 AM
31257
IB PHAM THI MAI THI HUNG PHUOC
200,000.0052,543,189.00
81
04/12/2023
02/12/2023 05:18:22 PM
31258
TRIP COFFEE CHUYEN TIEN UNG HO GD 321437-120223 17:18:22
500,000.0053,043,189.00
82
04/12/2023
02/12/2023 06:01:54 PM
31259
LTAG GUI CHI PHI HOC THANG 12 - TRINH HOANG YEN LOP 11 (PHU TAN).0789538007-021223-18:01:49 670689
500,000.0052,543,189.00
83
04/12/2023
02/12/2023 06:03:08 PM
31260
LTAG GUI CHI PHI DI HOC - NGUYEN THI KIM VANG LOP 11 (CHAU THANH)0394989787-021223-18:03:05 671905
500,000.0052,043,189.00
84
04/12/2023
02/12/2023 06:04:54 PM
31261
LTAG GUI TIEN THANG 12 NGUYEN HUYNH MAI ANH LOP 11 (THOAI SON). 0355757255-021223-18:04:51 673627
500,000.0051,543,189.00
85
04/12/2023
02/12/2023 06:06:22 PM
31262
LTAG GUI TIEN DI HOC THANG 12 - TRAN THI BAO THU (TAN CHAU). 0942485085-021223-18:06:18 674990
500,000.0051,043,189.00
86
04/12/2023
02/12/2023 07:03:16 PM
31263
MAI THUY LIEU GIUP DO HUYNH THI THU THANH GD 372505-120223 19:03:16
100,000.0051,143,189.00
87
04/12/2023
02/12/2023 10:33:29 PM
31264
IBFT GUI CHU NVLON CHUT TAM LONG GD 486950-120223 22:33:28
100,000.0051,243,189.00
88
04/12/2023
02/12/2023 10:33:44 PM
31265
GIUP DO NGO VAN LON GD 325559-120223 22:33:47
200,000.0051,443,189.00
89
04/12/2023
02/12/2023 10:33:58 PM
31266
MBVCB.4754040075.076042.GIUP DO ANH NGO VAN LON.CT TU 0251002743208 NGO HONG NGOC TOI 21288067 HKD LANG THANG AN GIANG TAI ACB GD 076042-120223 22:34:08
150,000.0051,593,189.00
90
04/12/2023
02/12/2023 10:34:26 PM
31267
49381816445-0974744964-970416-HUYNH HUONG GIUP DO ANH NGO VAN LON GD 353594-120223 22:34:25
50,000.0051,643,189.00
91
04/12/2023
02/12/2023 10:35:32 PM
31268
HO TRO ANH NGO VAN LON GD 987451-120223 22:35:31
50,000.0051,693,189.00
92
04/12/2023
02/12/2023 10:35:41 PM
31269
GIUP DO ANH NGO VAN LON GD 516274-120223 22:35:41
50,000.0051,743,189.00
93
04/12/2023
02/12/2023 10:35:55 PM
31270
MBVCB.4754034915.080167.GIUP DO NGO VAN LON.CT TU 0091000619155 LE THI THU TRAN TOI 21288067 HKD LANG THANG AN GIANG TAI ACB GD 080167-120223 22:35:55
150,000.0051,893,189.00
94
04/12/2023
02/12/2023 10:38:12 PM
31271
MBVCB.4754057701.085364.DUYEN UNG HO A NGO VAN LON.CT TU 0471000328272 HUYNH PHAM MY DUYEN TOI 21288067 HKD LANG THANG AN GIANG TAI ACB GD 085364-120223 22:38:12
50,000.0051,943,189.00
95
04/12/2023
02/12/2023 10:38:32 PM
31272
IBFT GIUP DO CHU NGO VAN LON GD 489992-120223 22:38:31
50,000.0051,993,189.00
96
04/12/2023
02/12/2023 10:38:58 PM
31273
IB HUYNH NHU HUYNH NHU GIUP A NGO VAN LON
100,000.0052,093,189.00
97
04/12/2023
02/12/2023 10:38:59 PM
31274
NGUYEN KHOA GIUP DO NGO VAN LON GD 117386-120223 22:38:58
200,000.0052,293,189.00
98
04/12/2023
02/12/2023 10:39:07 PM
31275
LAN GIUP DO NGO VAN LON GD 221712-120223 22:39:06
100,000.0052,393,189.00
99
04/12/2023
02/12/2023 10:39:23 PM
31276
TUYET PHAN CHUC A MAU KHOE NGO VAN LON GD 360780-120223 22:39:22
100,000.0052,493,189.00
100
04/12/2023
02/12/2023 10:41:06 PM
31277
TRUC LINH GUI CHO ANH NGO VAN LON GD 118260-120223 22:41:04
100,000.0052,593,189.00