ABCDEFGHIJKLMNOPQRSTUVWXYZ
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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: 01-05-2024 Đến ngày : 31-05-2024
6
Số dư đầu+ Gởi vào- Rút raSố dư cuối67,631,472.00 (VND) 541,554,306.00 (VND) 466,250,000.00 (VND) 142,935,778.00 (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
02/05/2024
27/04/2024 07:05:55 PM
53811
ACB;21288067;VAN THI PHUONG HONG UNG HO ANH CHAU SOC THI GD 480496-042724 19:05:55
200,000.00
67,831,472.00
9
02/05/2024
28/04/2024 11:20:23 AM
53812
THUY HANG GIUP DO ANH CHAU SOC THI GD 029040-042824 11:20:22
150,000.00
67,981,472.00
10
02/05/2024
28/04/2024 11:29:29 AM
53813
IBFT LE HOA CHUYEN HO TRO A SOC TT GD 399425-042824 11:29:28
100,000.00
68,081,472.00
11
02/05/2024
28/04/2024 10:18:28 PM
53814
MBVCB.5875402075.504462.GIUP DO CO NHA.CT TU 0151000598646 PHAM BUI BAO NGOC TOI 21288067 HKD LANG THANG AN GIANG TAI ACB GD 504462-042824 22:18:28
100,000.0068,181,472.00
12
02/05/2024
28/04/2024 10:19:20 PM
53815
GIUP DO CO TRAN THI NHA GD 734491-042824 22:19:15
100,000.00
68,281,472.00
13
02/05/2024
28/04/2024 10:19:52 PM
53816
HUYNH THI VINH HOA GUI CO NHA GD 437724-042824 22:19:52
200,000.00
68,481,472.00
14
02/05/2024
28/04/2024 10:20:15 PM
53817
IBFT GIUP TRAN THI NHA GD 115429-042824 22:20:14
50,000.0068,531,472.00
15
02/05/2024
28/04/2024 10:20:26 PM
53818
GIUP DO CO TRAN THI NA GD 772814-042824 22:20:26
100,000.0068,631,472.00
16
02/05/2024
28/04/2024 10:20:31 PM
53819
GIUP DO CO TRAN THI NHA GD 293940-042824 22:20:30
50,000.00
68,681,472.00
17
02/05/2024
28/04/2024 10:20:35 PM
53820
ZP241190365449 240428000715265 DIEU DIEU CHUYEN TIEN QUA ZALOPAY GD 365449-042824 22:20:35
50,000.00
68,731,472.00
18
02/05/2024
28/04/2024 10:20:44 PM
53821
GIUP DO CO TRAN THI NHA GD 740004-042824 22:20:39
500,000.0069,231,472.00
19
02/05/2024
28/04/2024 10:21:07 PM
53822
LAI GIA VI CHUYEN TIEN GIUP DO CO TRAN THI NHA GD 773292-042824 22:21:06
50,000.00
69,281,472.00
20
02/05/2024
28/04/2024 10:21:16 PM
53823
IBFT GIUP DO TRAN THI NHA GD 116081-042824 22:21:16
100,000.0069,381,472.00
21
02/05/2024
28/04/2024 10:21:39 PM
53824
IB CON GUI CO TRAN THI NHA
200,000.00
69,581,472.00
22
02/05/2024
28/04/2024 10:21:41 PM
53825
GIUP CO TRAN THI NHA GD 169483-042824 22:21:41
100,000.00
69,681,472.00
23
02/05/2024
28/04/2024 10:21:43 PM
53826
PHAM THI XUAN HUONG CHUYEN TIEN GIUP CO NHA GD 741791-042824 22:21:39
30,000.00
69,711,472.00
24
02/05/2024
28/04/2024 10:22:24 PM
53827
GIUP DO CO TRAN THI NHA GD 260037-042824 22:22:23
100,000.0069,811,472.00
25
02/05/2024
28/04/2024 10:22:35 PM
53828
MBVCB.5875422122.517718.MY DIEU GIUP CO TRAN THI NHA.CT TU 0151000587213 BUI THI MY DIEU TOI 21288067 HKD LANG THANG AN GIANG TAI ACB GD 517718-042824 22:22:35
100,000.0069,911,472.00
26
02/05/2024
28/04/2024 10:22:46 PM
53829
HUYNH HIEU NHAN CHUYEN KHOAN GIUP DO CO TRAN THI NHA GD 261335-042824 22:22:45
20,000.0069,931,472.00
27
02/05/2024
28/04/2024 10:23:30 PM
53830
TUYEN GIUP DO CO TRAN THI NHA GD 247293-042824 22:23:29
200,000.0070,131,472.00
28
02/05/2024
28/04/2024 10:23:56 PM
53831
GIUP DO CO TRAN THI NHA GD 698859-042824 22:23:55
100,000.00
70,231,472.00
29
02/05/2024
28/04/2024 10:24:15 PM
53832
ACB;21288067;DAO THI LOAN EM CHUYEN KHOAN GIUP DO CO TRAN THI NGA GD 854401-042824 22:24:15
100,000.0070,331,472.00
30
02/05/2024
28/04/2024 10:24:18 PM
53833
MBVCB.5875433906.522586.GIUP DO CO TRAN THI NHA .CT TU 0151000557181 LE HUYNH NGOC TRONG TOI 21288067 HKD LANG THANG AN GIANG TAI ACB GD 522586-042824 22:24:18
50,000.00
70,381,472.00
31
02/05/2024
28/04/2024 10:24:45 PM
53834
IBFT GIUP DO CO TRAN THI NHA GD 118312-042824 22:24:44
50,000.00
70,431,472.00
32
02/05/2024
28/04/2024 10:24:48 PM
53835
MBVCB.5875437361.524368.NGAN GIUP DO CO TRAN THI NHA.CT TU 0471000332762 NGUYEN THI KIM NGAN TOI 21288067 HKD LANG THANG AN GIANG TAI ACB GD 524368-042824 22:24:54
50,000.00
70,481,472.00
33
02/05/2024
28/04/2024 10:24:51 PM
53836
MBVCB.5875437494.524552.GIUP DO CO TRAN THI NHA.CT TU 1016280749 PHAM THI MY NGOC TOI 21288067 HKD LANG THANG AN GIANG TAI ACB GD 524552-042824 22:24:51
50,000.00
70,531,472.00
34
02/05/2024
28/04/2024 10:25:11 PM
53837
MBVCB.5875446012.525135.GIUP DO CO TRAN THI NGA.CT TU 9987112250 MAI THI NGOC HUYEN TOI 21288067 HKD LANG THANG AN GIANG TAI ACB GD 525135-042824 22:25:11
200,000.00
70,731,472.00
35
02/05/2024
28/04/2024 10:25:24 PM
53838
HUYNH HUNG GIUP DO CO TRAN THI NHA GD 931747-042824 22:25:22
100,000.00
70,831,472.00
36
02/05/2024
28/04/2024 10:25:59 PM
53839
GIUP DO CO TRAN THI NHA GD 274439-042824 22:25:58
100,000.00
70,931,472.00
37
02/05/2024
28/04/2024 10:26:45 PM
53840
MBVCB.5875441700.530205.GIUP DO CO TRAN THI NHA.CT TU 0471000336036 PHAM THI THUY DUONG TOI 21288067 HKD LANG THANG AN GIANG TAI ACB GD 530205-042824 22:26:50
100,000.0071,031,472.00
38
02/05/2024
28/04/2024 10:26:47 PM
53841
GIUP DO CO TRAN THI NHA GD 932219-042824 22:26:46
50,000.00
71,081,472.00
39
02/05/2024
28/04/2024 10:26:53 PM
53842
TRAN MINH HANH CHUYEN TIEN GIUP CO TRAN THI NHA GD 932260-042824 22:26:51
20,000.0071,101,472.00
40
02/05/2024
28/04/2024 10:27:05 PM
53843
IBFT TRAN THI NHA GD 120164-042824 22:27:04
200,000.0071,301,472.00
41
02/05/2024
28/04/2024 10:27:32 PM
53844
LE THI XEM GIUP DO CO TRAN THI NHA GD 760000-042824 22:27:22
50,000.0071,351,472.00
42
02/05/2024
28/04/2024 10:27:57 PM
53845
NGUYEN TUAN ANH CHUYEN KHOAN GD 282140-042824 22:27:56
100,000.00
71,451,472.00
43
02/05/2024
28/04/2024 10:28:04 PM
53846
GUI CO TRAN THI NHA FT24123040803809 GD 368627-042824 22:28:03
200,000.00
71,651,472.00
44
02/05/2024
28/04/2024 10:28:24 PM
53847
LE TUONG VI CHUYEN TIEN GIUP DO CO TRAN THI NHA GD 763353-042824 22:28:18
100,000.00
71,751,472.00
45
02/05/2024
28/04/2024 10:28:52 PM
53848
GIUP DO CO TRAN THI NHA GD 285713-042824 22:28:51
100,000.00
71,851,472.00
46
02/05/2024
28/04/2024 10:29:30 PM
53849
ACB;21288067;NGUYEN THI BICH TAI GIUP DO CO TRAN THI NHA GD 182236-042824 22:29:30
50,000.00
71,901,472.00
47
02/05/2024
28/04/2024 10:29:39 PM
53850
MBVCB.5875457709.538923.GIUP DO CO TRAN THI NHA.CT TU 0441000768280 LA THANH XUAN TOI 21288067 HKD LANG THANG AN GIANG TAI ACB GD 538923-042824 22:29:39
50,000.00
71,951,472.00
48
02/05/2024
28/04/2024 10:29:40 PM
53851
NGUYEN NGOC XUAN QUYEN GIUP DO CO TRAN THI NHA FT24123491757521 GD 372407-042824 22:29:39
20,000.00
71,971,472.00
49
02/05/2024
28/04/2024 10:29:53 PM
53852
GIUP CO NHA GD 767494-042824 22:29:48
200,000.00
72,171,472.00
50
02/05/2024
28/04/2024 10:30:03 PM
53853
GIUP DO CO TRAN THI NHA GD 342883-042824 22:30:38
100,000.00
72,271,472.00
51
02/05/2024
28/04/2024 10:30:15 PM
53854
GIUP CO TRAN THI NHA GD 103172-042824 22:30:14
200,000.00
72,471,472.00
52
02/05/2024
28/04/2024 10:30:18 PM
53855
BUN GIUP DO CO TRAN THI NHA GD 656417-042824 22:30:17
60,000.00
72,531,472.00
53
02/05/2024
28/04/2024 10:30:31 PM
53856
GIUP DO CO TRAN THI NHA GD 768859-042824 22:30:25
15,000.00
72,546,472.00
54
02/05/2024
28/04/2024 10:30:31 PM
53857
MBVCB.5875459688.541666.DUC UY GIUP DO CO TRAN THI NHA.CT TU 0331000458506 NGUYEN DUC UY TOI 21288067 HKD LANG THANG AN GIANG TAI ACB GD 541666-042824 22:30:31
100,000.00
72,646,472.00
55
02/05/2024
28/04/2024 10:30:34 PM
53858
THAI PHU KIM MY CHUYEN TIEN GIUP DO CO TRAN THI NHA GD 164239-042824 22:30:33
44,000.00
72,690,472.00
56
02/05/2024
28/04/2024 10:31:03 PM
53859
IB GIUP DO CO TRAN THI NHA
100,000.00
72,790,472.00
57
02/05/2024
28/04/2024 10:31:44 PM
53860
IBFT BICH HOP GIUP DO CO TRAN THI NHA GD 122984-042824 22:31:43
300,000.00
73,090,472.00
58
02/05/2024
28/04/2024 10:32:09 PM
53861
BU GUI CO TRAN THI NHA GD 662607-042824 22:32:06
100,000.00
73,190,472.00
59
02/05/2024
28/04/2024 10:32:51 PM
53862
ACB;21288067;GIUP DO CO TRAN THI NHA GD 642366-042824 22:32:51
100,000.00
73,290,472.00
60
02/05/2024
28/04/2024 10:32:55 PM
53863
MBVCB.5875475322.548414.GIUP DO CO TRAN THI NHA.CT TU 0151000597471 VO THI TUYET LIN DA TOI 21288067 HKD LANG THANG AN GIANG TAI ACB GD 548414-042824 22:33:00
100,000.00
73,390,472.00
61
02/05/2024
28/04/2024 10:33:25 PM
53864
IB GIUO DO CO TRAN THI NHA
200,000.00
73,590,472.00
62
02/05/2024
28/04/2024 10:33:34 PM
53865
IBFT GIUP DO CO TRAN THI NHA GD 124274-042824 22:33:33
200,000.00
73,790,472.00
63
02/05/2024
28/04/2024 10:34:12 PM
53866
MBVCB.5875478023.551948.GIUP DO CO TRAN THI NHA.CT TU 0251002743208 NGO HONG NGOC TOI 21288067 HKD LANG THANG AN GIANG TAI ACB GD 551948-042824 22:34:12
100,000.00
73,890,472.00
64
02/05/2024
28/04/2024 10:35:47 PM
53867
GIUP CO TRAN THI NHA GD 455263-042824 22:35:46
100,000.00
73,990,472.00
65
02/05/2024
28/04/2024 10:35:55 PM
53868
QUANG LIEM GIUP DO CO TRAN THI NHA FT24123705078243 GD 386236-042824 22:35:55
100,000.00
74,090,472.00
66
02/05/2024
28/04/2024 10:35:59 PM
53869
IBFT KHUU CAO DUY GIUP DO CO TRAN THI NHA GD 126095-042824 22:35:59
100,000.00
74,190,472.00
67
02/05/2024
28/04/2024 10:36:02 PM
53870
LUONG ANH TAN GIUP DO CO TRAN THI NHA GD 935299-042824 22:36:00
100,000.00
74,290,472.00
68
02/05/2024
28/04/2024 10:36:28 PM
53871
IBFT GIUP DO CO TRAN THI NHA GD 125402-042824 22:36:27
50,000.00
74,340,472.00
69
02/05/2024
28/04/2024 10:36:33 PM
53872
ZP241190373257 240428000724327 GIUP DO CO NHA. DONG XUYEN GD 373257-042824 22:36:33
20,000.00
74,360,472.00
70
02/05/2024
28/04/2024 10:36:33 PM
53873
NGUYEN HUU THO CHUYEN TIEN GIUP DO CO TRAN THI NHA GD 786005-042824 22:36:33
50,000.00
74,410,472.00
71
02/05/2024
28/04/2024 10:38:23 PM
53874
NGUYEN THI TUYET NHI GIUP DO CO TRAN THI NHA GD 787307-042824 22:38:23
50,000.00
74,460,472.00
72
02/05/2024
28/04/2024 10:38:32 PM
53875
GIUP DO CO TRAN THI NHA GD 684585-042824 22:38:31
30,000.00
74,490,472.00
73
02/05/2024
28/04/2024 10:38:33 PM
53876
GIUP DO CO TRAN THI NHA GD 988396-042824 22:38:33
100,000.00
74,590,472.00
74
02/05/2024
28/04/2024 10:38:36 PM
53877
GIUP DO CO TRAN THI NHA GD 322783-042824 22:38:36
20,000.00
74,610,472.00
75
02/05/2024
28/04/2024 10:39:06 PM
53878
PHAN TRUNG GIUP DO CO TRAN THI NGA FT24123207622056 GD 393086-042824 22:39:05
100,000.00
74,710,472.00
76
02/05/2024
28/04/2024 10:39:19 PM
53879
GIUP CO TRAN THI NHA GD 988480-042824 22:39:19
100,000.00
74,810,472.00
77
02/05/2024
28/04/2024 10:39:37 PM
53880
ACB;21288067;GIUP DO CO TRAN THI NHA ADIDAPHAT GD 818224-042824 22:39:37
200,000.00
75,010,472.00
78
02/05/2024
28/04/2024 10:39:54 PM
53881
GIUP DO CO TRAN THI NHA GD 452960-042824 22:39:53
50,000.00
75,060,472.00
79
02/05/2024
28/04/2024 10:40:22 PM
53882
GIUP DO CO TRAN THI NHA GD 189041-042824 22:40:21
250,000.00
75,310,472.00
80
02/05/2024
28/04/2024 10:40:36 PM
53883
GIUP DO CO TRAN THI NHA GD 691693-042824 22:40:35
20,000.00
75,330,472.00
81
02/05/2024
28/04/2024 10:40:42 PM
53884
57547079298-0937122366-GIUP DO CO TRAN THI NHA GD 788860-042824 22:40:41
100,000.00
75,430,472.00
82
02/05/2024
28/04/2024 10:40:45 PM
53885
GIUP DO CO TRAN THI NHA GD 936820-042824 22:40:44
50,000.00
75,480,472.00
83
02/05/2024
28/04/2024 10:43:23 PM
53886
ACB;21288067;GIUP DO CO TRAN THI NHA GD 433573-042824 22:43:23
500,000.00
75,980,472.00
84
02/05/2024
28/04/2024 10:44:52 PM
53887
MBVCB.5875522240.581519.GIUP CO TRAN THI NHA.CT TU 0721000596955 NGUYEN LY HUYEN TRAM TOI 21288067 HKD LANG THANG AN GIANG TAI ACB GD 581519-042824 22:44:52
200,000.00
76,180,472.00
85
02/05/2024
28/04/2024 10:45:04 PM
53888
IBFT NGUYEN THU THAO GIUP DO CO TRAN THI NHA GD 130647-042824 22:45:04
100,000.00
76,280,472.00
86
02/05/2024
28/04/2024 10:45:21 PM
53889
GIUP DO CO TRAN THI NHA GD 171796-042824 22:45:21
100,000.00
76,380,472.00
87
02/05/2024
28/04/2024 10:45:21 PM
53890
IBFT HO TRO CO TRAN THI NHA GD 130999-042824 22:45:20
100,000.00
76,480,472.00
88
02/05/2024
28/04/2024 10:45:38 PM
53891
NGUYEN THI NGOC YEN GIUP CO TRAN THI NHA GD 809672-042824 22:45:28
100,000.00
76,580,472.00
89
02/05/2024
28/04/2024 10:46:44 PM
53892
TRAN VAN NEN CHUYEN TIEN GIUP DO CO TRAN THI NHA GD 792989-042824 22:46:44
50,000.00
76,630,472.00
90
02/05/2024
28/04/2024 10:47:15 PM
53893
NGUYEN THI THUY TRANG CHUYEN KHOAN GUI CO A GD 713564-042824 22:47:14
100,000.00
76,730,472.00
91
02/05/2024
28/04/2024 10:47:35 PM
53894
PHONG LAP CONG GIUP DO CO TRAN THI NHA GD 206036-042824 22:47:34
100,000.00
76,830,472.00
92
02/05/2024
28/04/2024 10:47:37 PM
53895
NGUYEN THI BICH NGOC+ GIUP DO CO TRAN THI NHA GD 793598-042824 22:47:37
50,000.00
76,880,472.00
93
02/05/2024
28/04/2024 10:47:39 PM
53896
A DI DA PHAT GIUP DO CO TRAN THI NHA FT24123426068645 GD 410179-042824 22:47:38
300,000.00
77,180,472.00
94
02/05/2024
28/04/2024 10:48:06 PM
53897
TRAN THI THUY VI GIUP DO CO TRAN THI NHA GD 716282-042824 22:48:05
150,000.00
77,330,472.00
95
02/05/2024
28/04/2024 10:48:30 PM
53898
GIUP CO TRAN THI NHA GD 208121-042824 22:48:29
200,000.00
77,530,472.00
96
02/05/2024
28/04/2024 10:49:14 PM
53899
MBVCB.5875546580.592664.NGUYEN THI MY PHUONG CHUYEN TIEN GIUP CO TRAN THI NHA.CT TU 1019341876 NGUYEN THI MY PHUONG TOI 21288067 HKD LANG THANG AN GIANG TAI ACB GD 592664-042824 22:49:14
100,000.00
77,630,472.00
97
02/05/2024
28/04/2024 10:49:46 PM
53900
GIUP DO CO TRAN THI NHA GD 795082-042824 22:49:46
200,000.00
77,830,472.00
98
02/05/2024
28/04/2024 10:49:49 PM
53901
CHAU THI NGOC ANH GIUP DO CO TRAN THI NHA GD 795205-042824 22:49:49
100,000.00
77,930,472.00
99
02/05/2024
28/04/2024 10:49:56 PM
53902
IB GIUP DO CO TRAN THI NHA
50,000.00
77,980,472.00
100
02/05/2024
28/04/2024 10:50:29 PM
53903
IB GIUP DO CO TRAN THI NHA
200,000.00
78,180,472.00