ABCDEFGHIJKLMNOPQRSTUVWXYZ
1
Họ tên khách hàng: HKD LANG THANG AN GIANG
2
Địa chỉ: 3E3 LY THAI TO NOI DAI P.DONG XUYEN Thanh pho Long Xuyen Tinh An Giang
3
4
BẢNG SAO KÊ GIAO DỊCH - Tài khoản số: 21288067
5
Từ ngày: 16-01-2024 Đến ngày : 31-01-2024
6
Số dư đầu+ Gởi vào- Rút raSố dư cuối51,367,380.00 (VND) 324,683,952.00 (VND) 351,760,600.00 (VND) 24,290,732.00 (VND)
7
Ngày hiệu lực
dd/mm/yyyy
Ngày GD
dd/mm/yyyy hh:mm:ss
Số giao dịchDiễn giảiGhi nợGhi cóSố dư
8
16/01/2024
15/01/2024 10:59:38 PM
36210
TRAN CAM TU GIUP DO BA CON AN GIANG FT24016308709099 GD 013532-011524 22:59:37
100,000.0051,467,380.00
9
16/01/2024
15/01/2024 11:00:26 PM
36211
MBVCB.5081319708.083421.GIUP DO BA CON AN GIANG.CT TU 0251002743208 NGO HONG NGOC TOI 21288067 HKD LANG THANG AN GIANG TAI ACB GD 083421-011524 23:00:25
100,000.0051,567,380.00
10
16/01/2024
15/01/2024 11:01:43 PM
36212
THAO PHUONG GIUP DO BA CON AN GIANG GD 774705-011524 23:01:42
100,000.0051,667,380.00
11
16/01/2024
15/01/2024 11:02:00 PM
36213
ACB;21288067;NGUYEN HOANG HA GIUP DO BA CON AN GIANG GD 582994-011524 23:02:00
50,000.0051,717,380.00
12
16/01/2024
15/01/2024 11:02:41 PM
36214
NGUYEN TUAN ANH CHUYEN TIEN QUA GIUP DO BA CON AN GIANG GD 091381-011524 23:02:40
10,000.0051,727,380.00
13
16/01/2024
15/01/2024 11:03:09 PM
36215
NGUYEN MANH TIEN GIUP DO BA CON AN GIANG GD 985759-011524 23:03:09
200,000.0051,927,380.00
14
16/01/2024
15/01/2024 11:03:33 PM
36216
MBVCB.5081318881.082535.GIUP DO BA CON AN GIANG.CT TU 0251002743208 NGO HONG NGOC TOI 21288067 HKD LANG THANG AN GIANG TAI ACB GD 082535-011524 23:00:02
100,000.0052,027,380.00
15
16/01/2024
15/01/2024 11:04:18 PM
36217
GIUP DO BA CON AG GD 776057-011524 23:04:18
50,000.00
52,077,380.00
16
16/01/2024
15/01/2024 11:04:29 PM
36218
HUYNH HIEU NHAN CHUYEN KHOAN GIUP DO BA CON AN GIANG GD 480618-011524 23:04:28
20,000.0052,097,380.00
17
16/01/2024
15/01/2024 11:04:46 PM
36219
MBVCB.5081338731.093158.DUONG UYEN PHUONG + GIUP DO CHU VO VAN HIEN.CT TU 9387990696 DUONG UYEN PHUONG TOI 21288067 HKD LANG THANG AN GIANG TAI ACB GD 093158-011524 23:04:46
100,000.0052,197,380.00
18
16/01/2024
15/01/2024 11:05:05 PM
36220
GIUP DO CHU NGUYEN VAN HIEN GD 183515-011524 23:05:04
50,000.00
52,247,380.00
19
16/01/2024
15/01/2024 11:05:11 PM
36221
MBVCB.5081334880.094040.HO HOANG NHAN CHUYEN TIEN GIUP BA CON AN GIANG.CT TU 0471000324123 HO HOANG NHAN TOI 21288067 HKD LANG THANG AN GIANG TAI ACB GD 094040-011524 23:05:11
50,000.0052,297,380.00
20
16/01/2024
15/01/2024 11:05:49 PM
36222
LY BAO - GIUP DO BA CON AN GIANG GD 400662-011524 23:05:48
100,000.0052,397,380.00
21
16/01/2024
15/01/2024 11:05:55 PM
36223
HUYNH THI TRUC NGUYEN GIUP DO BA CON AN GIANG FT24016009951590 GD 024846-011524 23:05:54
50,000.00
52,447,380.00
22
16/01/2024
15/01/2024 11:06:03 PM
36224
TRAN BAO TAI GIUP DO BA CON AN GIANG GD 186119-011524 23:06:02
200,000.00
52,647,380.00
23
16/01/2024
15/01/2024 11:06:04 PM
36225
GIUP DO BA CON AN GIANG GD 483894-011524 23:06:03
200,000.00
52,847,380.00
24
16/01/2024
15/01/2024 11:07:29 PM
36226
MBVCB.5081344194.099087.GIUP DO CHU HIEN.CT TU 0151000598646 PHAM BUI BAO NGOC TOI 21288067 HKD LANG THANG AN GIANG TAI ACB GD 099087-011524 23:07:29
100,000.00
52,947,380.00
25
16/01/2024
15/01/2024 11:08:46 PM
36227
MBVCB.5081350183.021937.GIUP DO CHU VO VAN HIEN.CT TU 0151000553997 LE HUYNH DUYEN TRUC TOI 21288067 HKD LANG THANG AN GIANG TAI ACB GD 021937-011524 23:08:51
20,000.0052,967,380.00
26
16/01/2024
15/01/2024 11:08:53 PM
36228
NGUYEN HUU THANH HUY GIUP DO VO VAN HIEN GD 275463-011524 23:08:46
70,000.0053,037,380.00
27
16/01/2024
15/01/2024 11:12:11 PM
36229
GIUP DO CHU VO VAN HIEN FT24016392106637 GD 035531-011524 23:12:10
100,000.0053,137,380.00
28
16/01/2024
15/01/2024 11:14:30 PM
36230
TUYET NHUNG GUI CHUT TAM LONG HO TRO CHU SN 1966 FT24016918971111 GD 039284-011524 23:14:29
15,000.0053,152,380.00
29
16/01/2024
15/01/2024 11:14:38 PM
36231
GIUP DO BA CON AN GIANG FT24016290740420 GD 039512-011524 23:14:37
100,000.0053,252,380.00
30
16/01/2024
15/01/2024 11:17:28 PM
36232
TRAN NGOC NHAT AN CHUYEN TIEN NAM MO A DI DA PHAT UNG HO CHU VO VAN HIEN GD 783329-011524 23:17:28
50,000.0053,302,380.00
31
16/01/2024
15/01/2024 11:19:32 PM
36233
IBFT GIUP DO BA CON AN GIANG GD 963363-011524 23:19:31
50,000.0053,352,380.00
32
16/01/2024
15/01/2024 11:19:38 PM
36234
MBVCB.5081386678.043863.NGUYEN THI THANH THAO + GIUP DO BA CON AG.CT TU 0471000326731 NGUYEN THI THANH THAO TOI 21288067 HKD LANG THANG AN GIANG TAI ACB GD 043863-011524 23:19:37
50,000.0053,402,380.00
33
16/01/2024
15/01/2024 11:20:54 PM
36235
51703587190-0969570310-970416-BUI TAN TRUNG UNG HO GIUP DO CHU VO VAN GD 335279-011524 23:20:53
200,000.0053,602,380.00
34
16/01/2024
15/01/2024 11:22:06 PM
36236
PHAM THI THANH KIEU GIUP DO BA CON AN GIANG GD 671670-011524 23:22:01
100,000.0053,702,380.00
35
16/01/2024
15/01/2024 11:22:12 PM
36237
MBVCB.5081397825.048733.LUU CAM TU + GIUP DO BA CON AN GIANG.CT TU 0881000454401 LUU CAM TU TOI 21288067 HKD LANG THANG AN GIANG TAI ACB GD 048733-011524 23:22:12
200,000.0053,902,380.00
36
16/01/2024
15/01/2024 11:24:57 PM
36238
TRAN NGOC HUE CHUYEN TIEN GIUP DO CHU VO VAN HIEN GIUP DO BA CON AN GIANG GD 310236-011524 23:24:51
50,000.0053,952,380.00
37
16/01/2024
15/01/2024 11:24:59 PM
36239
MBVCB.5081402168.053687.GIUP DO BA CON AN GIANG.CT TU 1041345748 NGUYEN THI KIM LOI TOI 21288067 HKD LANG THANG AN GIANG TAI ACB GD 053687-011524 23:24:58
100,000.0054,052,380.00
38
16/01/2024
15/01/2024 11:26:18 PM
36240
NGUYEN PHUOC THINH GIUP DO BA CON AN GIANG GD 095894-011524 23:26:17
200,000.0054,252,380.00
39
16/01/2024
15/01/2024 11:26:23 PM
36241
CON GIUP DO BA CON AN GIANG GD 434327-011524 23:26:22
100,000.0054,352,380.00
40
16/01/2024
15/01/2024 11:26:27 PM
36242
THUY HIEN UNG HO BA CON AN GIANG GD 233544-011524 23:26:27
50,000.00
54,402,380.00
41
16/01/2024
15/01/2024 11:27:01 PM
36243
ACB;21288067;TRUONG SONG NHAN GIUP DO BA CON AN GIANG GD 841148-011524 23:27:01
100,000.0054,502,380.00
42
16/01/2024
15/01/2024 11:27:12 PM
36244
GIUP DO CHU VO VAN HIEN GD 788205-011524 23:27:12
100,000.0054,602,380.00
43
16/01/2024
15/01/2024 11:28:27 PM
36245
GIUP DO BA CON AN GIANG GD 237914-011524 23:28:26
75,000.00
54,677,380.00
44
16/01/2024
15/01/2024 11:29:41 PM
36246
TRAN PHUC THIEN + GIUP DO BA CON AN GIANG GD 789314-011524 23:29:40
100,000.00
54,777,380.00
45
16/01/2024
15/01/2024 11:30:37 PM
36247
MBVCB.5081420822.063382.DUONG MINH QUANG GIUP DO BA CON AN GIANG .CT TU 0601000137906 DUONG MINH QUANG TOI 21288067 HKD LANG THANG AN GIANG TAI ACB GD 063382-011524 23:30:41
200,000.00
54,977,380.00
46
16/01/2024
15/01/2024 11:31:37 PM
36248
DUONG GIUP DO ONG VO VAN HIEN GD 147580-011524 23:31:35
50,000.0055,027,380.00
47
16/01/2024
15/01/2024 11:32:03 PM
36249
IBFT GIUP DO BA CON AN GIANG GD 967733-011524 23:32:03
50,000.00
55,077,380.00
48
16/01/2024
15/01/2024 11:32:31 PM
36250
GIUP DO BA CON AG GD 324430-011524 23:32:25
200,000.00
55,277,380.00
49
16/01/2024
15/01/2024 11:33:50 PM
36251
MBVCB.5081425726.068978.TAI - GIUP DO BA CON AN GIANG.CT TU 0251002743683 LE ANH TAI TOI 21288067 HKD LANG THANG AN GIANG TAI ACB GD 068978-011524 23:33:50
250,000.0055,527,380.00
50
16/01/2024
15/01/2024 11:34:42 PM
36252
PHAM QUOC DUONG GIUP DO BA CON AN GIANG FT24016008084362 GD 069933-011524 23:34:41
100,000.0055,627,380.00
51
16/01/2024
15/01/2024 11:38:04 PM
36253
IBFT HO PHUOC DU CHUYEN TIEN GD 970856-011524 23:38:04
50,000.00
55,677,380.00
52
16/01/2024
15/01/2024 11:39:40 PM
36254
ACB;21288067;LE THANH QUOC GIUP DO BA CON AN GIANG GD 229286-011524 23:39:39
20,000.0055,697,380.00
53
16/01/2024
15/01/2024 11:40:45 PM
36255
PHAN NGO THI HONG NHI CHUYEN TIEN QUA MOMO GIUP DO BA CON AG GD 098238-011524 23:40:44
30,000.00
55,727,380.00
54
16/01/2024
15/01/2024 11:41:38 PM
36256
ZP240150397899 240115000866743 TRAM NGUYEN GIUP DO BA CON AN GIANG GD 397899-011524 23:41:38
100,000.0055,827,380.00
55
16/01/2024
15/01/2024 11:41:42 PM
36257
VUONG HOAI ANH GIUP DO BA CON AN GIANG GD 263977-011524 23:41:41
250,000.00
56,077,380.00
56
16/01/2024
15/01/2024 11:42:43 PM
36258
VO VAN HIEN GIUP DO BA CON AN GIANG GD 795078-011524 23:42:43
50,000.0056,127,380.00
57
16/01/2024
15/01/2024 11:43:36 PM
36259
CH15234335094 517037593170384433283GIUP DO BA CON AN GIANG GD 180890-011524 23:43:35
10,000.0056,137,380.00
58
16/01/2024
15/01/2024 11:45:18 PM
36260
NGUYEN THI NGOC ANH GIUP DO BA CON AN GIANG FT24016632648647 GD 084375-011524 23:45:17
200,000.0056,337,380.00
59
16/01/2024
15/01/2024 11:46:11 PM
36261
IBFT GIUP VO VAN HIEN GD 973290-011524 23:46:11
20,000.0056,357,380.00
60
16/01/2024
15/01/2024 11:51:07 PM
36262
IBFT GIUP DO CHU HIEN GD 974200-011524 23:51:06
180,000.0056,537,380.00
61
16/01/2024
15/01/2024 11:53:01 PM
36263
GIUP DO BA CON AN GIANG GD 285337-011524 23:53:00
100,000.0056,637,380.00
62
16/01/2024
16/01/2024 12:02:18 AM
36264
LE TRUNG VUONG GIUP DO BA CON AN GIANG GD 703951-011624 00:02:13
100,000.0056,737,380.00
63
16/01/2024
16/01/2024 12:02:33 AM
36265
PHAN THI KIM HUONG GIUO DO VO VAN HIEN GD 301630-011624 00:02:32
200,000.0056,937,380.00
64
16/01/2024
16/01/2024 12:02:33 AM
36266
LINH GIUP DO BA CON AN GIANG NAM MO A DI DA PHAT GD 802757-011624 00:02:33
50,000.0056,987,380.00
65
16/01/2024
16/01/2024 12:04:52 AM
36267
MBVCB.5081500521.035102.GIUP CHU VO VAN HIEN.CT TU 1037155629 CHAU KIM LOAN TOI 21288067 HKD LANG THANG AN GIANG TAI ACB GD 035102-011624 00:04:52
200,000.0057,187,380.00
66
16/01/2024
16/01/2024 12:06:30 AM
36268
NGUYEN THAO VY CHUYEN TIEN GD 186812-011624 00:06:29
100,000.00
57,287,380.00
67
16/01/2024
16/01/2024 12:07:38 AM
36269
IBFT GIUP DO BA CON AG GD 979581-011624 00:07:37
100,000.0057,387,380.00
68
16/01/2024
16/01/2024 12:10:53 AM
36270
IBFT GIUP DO VO VAN HIEN GD 980134-011624 00:10:52
200,000.00
57,587,380.00
69
16/01/2024
16/01/2024 12:17:22 AM
36271
IB LY TRAN HONG NGA CHUYEN KHOAN
500,000.0058,087,380.00
70
16/01/2024
16/01/2024 12:29:30 AM
36272
MBVCB.5081545795.063550.LE QUYNH KHANH GIUP DO CHU VO VAN HIEN.CT TU 0071001122565 LE QUYNH KHANH TOI 21288067 HKD LANG THANG AN GIANG TAI ACB GD 063550-011624 00:29:30
100,000.0058,187,380.00
71
16/01/2024
16/01/2024 12:34:18 AM
36273
MBVCB.5081556475.068231.PHAM MINH TUONG + GIUP DO BA CON AN GIANG.CT TU 1021666595 PHAM MINH TUONG TOI 21288067 HKD LANG THANG AN GIANG TAI ACB GD 068231-011624 00:34:18
50,000.0058,237,380.00
72
16/01/2024
16/01/2024 12:36:54 AM
36274
TRAN VAN TY GIUP DO BA CON AN GIANG FT24016138988906 GD 138137-011624 00:36:53
50,000.0058,287,380.00
73
16/01/2024
16/01/2024 12:40:04 AM
36275
MBVCB.5081560941.073373.GIUP DO BA CON AN GIANG.CT TU 1018567232 LE MINH NGAN TOI 21288067 HKD LANG THANG AN GIANG TAI ACB GD 073373-011624 00:40:04
50,000.0058,337,380.00
74
16/01/2024
16/01/2024 12:56:32 AM
36276
GIUP DO BA CON AN GIANG GD 619155-011624 00:56:32
100,000.0058,437,380.00
75
16/01/2024
16/01/2024 01:03:12 AM
36277
GUI CHUT IT GIUP CHU HIEN GD 656841-011624 01:03:12
50,000.00
58,487,380.00
76
16/01/2024
16/01/2024 01:20:37 AM
36278
NGUYEN DINH KY GIUP DO BA CON AG GD 670663-011624 01:20:36
50,000.0058,537,380.00
77
16/01/2024
16/01/2024 03:18:45 AM
36279
VO TRUNG TINH GIUP DO BA CON AG FT24016416009256 GD 212093-011624 03:18:44
100,000.0058,637,380.00
78
16/01/2024
16/01/2024 03:45:09 AM
36280
MBVCB.5081712227.083200.GIUP DO CHU VO VAN HIEN!.CT TU 1017913482 TRINH KIM NGOC TOI 21288067 HKD LANG THANG AN GIANG TAI ACB GD 083200-011624 03:45:09
200,000.0058,837,380.00
79
16/01/2024
16/01/2024 04:19:41 AM
36281
GIUP DO BA CON AN GIANG GD 110524-011624 04:19:39
50,000.0058,887,380.00
80
16/01/2024
16/01/2024 04:23:09 AM
36282
MBVCB.5081733313.092907.GIUP DO BA CON AN GIANG, NAM MO A DI DA PHAT.CT TU 1013311070 MOHAMAD AS A RI TOI 21288067 HKD LANG THANG AN GIANG TAI ACB GD 092907-011624 04:23:09
20,000.0058,907,380.00
81
16/01/2024
16/01/2024 04:36:57 AM
36283
GIUP BA CON AN GIANG GD 646793-011624 04:36:56
100,000.0059,007,380.00
82
16/01/2024
16/01/2024 05:03:08 AM
36284
NGUYEN THI BICH NGOC, GIUP DO BA CON AN GIANG. GD 782149-011624 05:02:58
50,000.0059,057,380.00
83
16/01/2024
16/01/2024 05:05:25 AM
36285
MBVCB.5081762057.025294.GIUP DO CHU VO VAN HIEN.CT TU 0151000540401 NGUYEN THI BAO PHUONG TOI 21288067 HKD LANG THANG AN GIANG TAI ACB GD 025294-011624 05:05:25
100,000.0059,157,380.00
84
16/01/2024
16/01/2024 05:06:13 AM
36286
TRAN DUC ANH CHUYEN TIEN GIUP DO BA CON AN GIANG GD 531710-011624 05:06:08
200,000.0059,357,380.00
85
16/01/2024
16/01/2024 05:29:40 AM
36287
MBVCB.5081782308.035239.VH GIUP DO BA CON AN GIANG.CT TU 0471000338236 NGUYEN HUU NGHIA TOI 21288067 HKD LANG THANG AN GIANG TAI ACB GD 035239-011624 05:29:40
300,000.0059,657,380.00
86
16/01/2024
16/01/2024 05:34:32 AM
36288
ACB;21288067;HO TRO CHU VO VAN HIEN GD 172203-011624 05:34:32
100,000.00
59,757,380.00
87
16/01/2024
16/01/2024 05:41:00 AM
36289
IB NGAN LAM 驴GIUP DO BA CON AN GIANG驴
200,000.0059,957,380.00
88
16/01/2024
16/01/2024 05:47:37 AM
36290
CHU VO VAN HIEN GD 117138-011624 05:47:36
200,000.0060,157,380.00
89
16/01/2024
16/01/2024 05:50:57 AM
36291
GIUP DO VO VAN HIEN GD 556722-011624 05:50:52
100,000.0060,257,380.00
90
16/01/2024
16/01/2024 06:07:28 AM
36292
ACB;21288067;HA QUANG NGOC CHUYEN KHOAN GIUP CHU VO VAN HIEN GD 219104-011624 06:07:28
100,000.0060,357,380.00
91
16/01/2024
16/01/2024 06:32:08 AM
36293
GD TRAN N Q NHU GIUP DO CHU VO VAN HIEN GD 232590-011624 06:32:08
200,000.0060,557,380.00
92
16/01/2024
16/01/2024 06:46:03 AM
36294
NGUYEN HAI DANG GIUP DO BA CON AN GIANG GD 904598-011624 06:46:02
100,000.0060,657,380.00
93
16/01/2024
16/01/2024 06:58:05 AM
36295
MBVCB.5081976226.057445.GIUP DO CHU VO VAN HIEN.CT TU 0111000296382 LE THI HANH VAN TOI 21288067 HKD LANG THANG AN GIANG TAI ACB GD 057445-011624 06:58:05
200,000.0060,857,380.00
94
16/01/2024
16/01/2024 07:10:35 AM
36296
IBFT GIUP CHU VO VAN HIEN GD 065812-011624 07:10:34
200,000.0061,057,380.00
95
16/01/2024
16/01/2024 07:12:33 AM
36297
HUYNH KIM TIEN GIUP DO BA CON AN GIANG GD 719361-011624 07:12:26
100,000.0061,157,380.00
96
16/01/2024
16/01/2024 07:14:39 AM
36298
CAO PHUOC TRONG GIUP DO BA CON AN GIANG GD 727158-011624 07:14:33
100,000.0061,257,380.00
97
16/01/2024
16/01/2024 07:39:39 AM
36299
MBVCB.5082188294.093362.THU HA GIUP DO BA CON AG.CT TU 1012427481 TRAN TRINH PHUONG TINH TOI 21288067 HKD LANG THANG AN GIANG TAI ACB GD 093362-011624 07:39:39
200,000.0061,457,380.00
98
16/01/2024
16/01/2024 07:42:23 AM
36300
PHAN HOANG GIANG GIUP DO BA CON AN GIANG GD 714289-011624 07:42:22
100,000.0061,557,380.00
99
16/01/2024
16/01/2024 07:44:47 AM
36301
GIUP DO BA CON AN GIANG GD 155822-011624 07:44:46
200,000.0061,757,380.00
100
16/01/2024
16/01/2024 07:53:22 AM
36302
TRAN VAN LAU GIUP DO BA CON AN GIANG GD 160474-011624 07:53:20
200,000.0061,957,380.00