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: 01-04-2024 Đến ngày : 30-04-2024
6
Số dư đầu+ Gởi vào- Rút raSố dư cuối168,738,299.00 (VND) 671,521,173.00 (VND) 772,628,000.00 (VND) 67,631,472.00 (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
01/04/2024
30/03/2024 11:36:25 PM
48719
LTAG THAY MAT MTQ GUI LO HAU SU NGO QUOC THAI 2003 (CHAU THANH).0904662745-300324-23:36:20 282346
2,000,000.00
166,738,299.00
9
01/04/2024
31/03/2024 01:09:12 AM
48720
MBVCB.5635086711.093364.DANG THANH BINH CHUYEN TIEN.CT TU 1024813951 DANG THANH BINH TOI 21288067 HKD LANG THANG AN GIANG TAI ACB GD 093364-033124 01:09:11
200,000.00
166,938,299.00
10
01/04/2024
31/03/2024 01:41:07 PM
48721
ACB;21288067;TRAN THI NGOC HANH CHUYEN KHOAN GOP QUY THIEN NGUYEN NHO BAN CHUYEN GIUP CAM ON BAN GD 732032-033124 13:41:07
500,000.00
167,438,299.00
11
01/04/2024
31/03/2024 06:00:19 PM
48722
TRUONG TRAN KHA AI CHUYEN GIUP CHU KHOI GD 666916-033124 18:00:19
100,000.00
167,538,299.00
12
01/04/2024
31/03/2024 07:18:14 PM
48723
MBVCB.5640644527.350661.CHUYEN TIEN NHO LTAG GUI DEN NHUNG NGUOI CAN GIUP DO.CT TU 0151000595551 TRAN THI TRA MY TOI 21288067 HKD LANG THANG AN GIANG TAI ACB GD 350661-033124 19:18:18
100,000.00
167,638,299.00
13
01/04/2024
31/03/2024 08:47:51 PM
48724
GIUP EM TRAN THANH TUNG GD 596932-033124 20:47:50
200,000.00
167,838,299.00
14
01/04/2024
31/03/2024 08:47:51 PM
48725
IBFT GIUP TRAN THANH TUNG GD 357024-033124 20:47:51
100,000.00
167,938,299.00
15
01/04/2024
31/03/2024 08:48:26 PM
48726
MBVCB.5641415066.255252.NGAN GIUP DO TRAN THANH TUNG.CT TU 0471000332762 NGUYEN THI KIM NGAN TOI 21288067 HKD LANG THANG AN GIANG TAI ACB GD 255252-033124 20:48:26
50,000.00
167,988,299.00
16
01/04/2024
31/03/2024 08:48:53 PM
48727
GIUP DO ANH TRAN THANH TUNG GD 765550-033124 20:48:45
50,000.00
168,038,299.00
17
01/04/2024
31/03/2024 08:49:33 PM
48728
GIUP DO A TRAN THANH TUNG GD 769543-033124 20:49:28
150,000.00
168,188,299.00
18
01/04/2024
31/03/2024 08:49:34 PM
48729
NAM MO A DI DA PHAT GD 367405-033124 20:49:33
50,000.00
168,238,299.00
19
01/04/2024
31/03/2024 08:49:51 PM
48730
IBFT HANH GIUP ANH TRAN THANH TUNG GD 358187-033124 20:49:50
50,000.00
168,288,299.00
20
01/04/2024
31/03/2024 08:50:05 PM
48731
LE THI THAO QUYEN GIUP DO ANH TRAN THANH TUNG GD 443956-033124 20:50:03
100,000.00
168,388,299.00
21
01/04/2024
31/03/2024 08:50:41 PM
48732
GIUP DO ANH TRAN THANH TUNG. NAM MO A DI DA PHAT GD 424374-033124 20:50:40
100,000.00
168,488,299.00
22
01/04/2024
31/03/2024 08:50:55 PM
48733
GIUP DO TRAN THANH TUNG GD 448223-033124 20:50:54
50,000.00
168,538,299.00
23
01/04/2024
31/03/2024 08:51:02 PM
48734
MBVCB.5641434703.267300.GIUP DO ANH TRAN THANH TUNG.CT TU 0071000967391 NGUYEN PHAN BICH THAO TOI 21288067 HKD LANG THANG AN GIANG TAI ACB GD 267300-033124 20:51:01
300,000.00
168,838,299.00
24
01/04/2024
31/03/2024 08:51:37 PM
48735
NGUYEN HUU THANH HUY GIUP DO ANH TRAN THANH TUNG GD 779715-033124 20:51:32
50,000.00
168,888,299.00
25
01/04/2024
31/03/2024 08:52:03 PM
48736
GIUP DO ANH TRAN THANH TUNG GD 370485-033124 20:52:03
100,000.00
168,988,299.00
26
01/04/2024
31/03/2024 08:52:12 PM
48737
MAI NHUT NGUYEN CHUYEN TIEN GIUP DO ANH TRAN THANH TUNG GD 370665-033124 20:52:11
100,000.00
169,088,299.00
27
01/04/2024
31/03/2024 08:52:58 PM
48738
TU NGUYEN KHANH QUYNH CHUYEN TIEN GD 371620-033124 20:52:57
50,000.00
169,138,299.00
28
01/04/2024
31/03/2024 08:53:01 PM
48739
NGUYEN TRAN THU NGAN GIUP DO ANH TRAN THANH TUNG GD 188681-033124 20:52:53
100,000.00
169,238,299.00
29
01/04/2024
31/03/2024 08:53:41 PM
48740
MAI DINH GIUP DO ANH TRAN THANH TUNG (BY TPBANK CHATPAY) GD 436833-033124 20:53:40
108,000.00
169,346,299.00
30
01/04/2024
31/03/2024 08:53:58 PM
48741
TU NGUYEN KHANH QUYNH GIUP DO ANH TRAN THANH TUNG GD 372829-033124 20:53:55
50,000.00
169,396,299.00
31
01/04/2024
31/03/2024 08:54:21 PM
48742
MBVCB.5641459533.282821.GIUP DO ANH TRAN THANH TUNG.CT TU 1017087012 NGUYEN THI HUYNH NHU TOI 21288067 HKD LANG THANG AN GIANG TAI ACB GD 282821-033124 20:54:21
100,000.00
169,496,299.00
32
01/04/2024
31/03/2024 08:54:28 PM
48743
IBFT GIUP ANH TRAN THANH TUNG GD 363789-033124 20:54:27
100,000.00
169,596,299.00
33
01/04/2024
31/03/2024 08:55:06 PM
48744
ACB;21288067;TRAN THI HUYNH NHU CHUYEN KHOAN GIUP DO A TRAN THANH TUNG GD 320551-033124 20:55:05
100,000.00
169,696,299.00
34
01/04/2024
31/03/2024 08:55:17 PM
48745
MBVCB.5641471124.286662.LE THANH PHAT GIUP DO ANH TRAN THANH TUNG.CT TU 1018188189 LE THANH PHAT TOI 21288067 HKD LANG THANG AN GIANG TAI ACB GD 286662-033124 20:55:17
100,000.00
169,796,299.00
35
01/04/2024
31/03/2024 08:55:23 PM
48746
MBVCB.5641469796.285079.PHAN LOC TAN GUI A TRAN THANH TUNG.CT TU 0381003100387 PHAN LOC TAN TOI 21288067 HKD LANG THANG AN GIANG TAI ACB GD 285079-033124 20:55:23
50,000.00
169,846,299.00
36
01/04/2024
31/03/2024 08:55:31 PM
48747
MBVCB.5641464503.288719.GIUP DO ANH TUNG.CT TU 0151000598646 PHAM BUI BAO NGOC TOI 21288067 HKD LANG THANG AN GIANG TAI ACB GD 288719-033124 20:55:31
100,000.00
169,946,299.00
37
01/04/2024
31/03/2024 08:55:35 PM
48748
TRAN NGOC HONG NHUNG GIUP DO ANH TRAN THANH TUNG GD 799914-033124 20:55:26
200,000.00
170,146,299.00
38
01/04/2024
31/03/2024 08:55:36 PM
48749
GIUP DO ANH TRAN THANH TUNG GD 192340-033124 20:55:34
200,000.00
170,346,299.00
39
01/04/2024
31/03/2024 08:56:14 PM
48750
CHAU THI HUYNH HOA + GIUP DO ANH TRAN THANH TUNG GD 375683-033124 20:56:14
50,000.00
170,396,299.00
40
01/04/2024
31/03/2024 08:56:36 PM
48751
HP THIEN KIM GIUP ANH TRAN THANH TUNG DIEU TRI UNG THU GD 806245-033124 20:56:30
100,000.00
170,496,299.00
41
01/04/2024
31/03/2024 08:56:50 PM
48752
GIUP DO TRAN THANH TUNG GD 449436-033124 20:56:49
50,000.00
170,546,299.00
42
01/04/2024
31/03/2024 08:56:54 PM
48753
IB GIUP DO ANH TRAN THANH TUNG
100,000.00
170,646,299.00
43
01/04/2024
31/03/2024 08:57:03 PM
48754
IBFT GIUP ANH TRAN THANH TUNG GD 366221-033124 20:57:02
200,000.00
170,846,299.00
44
01/04/2024
31/03/2024 08:57:13 PM
48755
IB NGUYEN THI BICH KIM GIUP ANH TRAN THANH TUNG
100,000.00
170,946,299.00
45
01/04/2024
31/03/2024 08:57:24 PM
48756
GIUP DO ANH TRAN THANH TUNG GD 377100-033124 20:57:22
50,000.00
170,996,299.00
46
01/04/2024
31/03/2024 08:57:28 PM
48757
GIUP A TRAN THANH TUNG GD 377260-033124 20:57:27
100,000.00
171,096,299.00
47
01/04/2024
31/03/2024 08:57:32 PM
48758
MBVCB.5641482160.298031.LE THI OANH GIUP DO ANH TRAN THANH TUNG.CT TU 0531002563605 LE THI OANH TOI 21288067 HKD LANG THANG AN GIANG TAI ACB GD 298031-033124 20:57:32
200,000.00
171,296,299.00
48
01/04/2024
31/03/2024 08:58:16 PM
48759
GIUP DO ANH TRAN THANH TUNG GD 192981-033124 20:58:10
100,000.00
171,396,299.00
49
01/04/2024
31/03/2024 08:58:16 PM
48760
NGUYEN GIAO CHI CHUYEN ANH TRAN THANH TUNG FT24092727574424 GD 369363-033124 20:58:15
50,000.00
171,446,299.00
50
01/04/2024
31/03/2024 08:58:22 PM
48761
IBFT DUONG CK GIUP A TRAN THANH TUNG GD 367549-033124 20:58:21
100,000.00
171,546,299.00
51
01/04/2024
31/03/2024 08:58:28 PM
48762
GIUP DO A TRAN THANH TUNG GD 140354-033124 20:58:27
100,000.00
171,646,299.00
52
01/04/2024
31/03/2024 08:58:36 PM
48763
GIUP ANH TRAN THANH TUNG GD 456934-033124 20:58:32
50,000.00
171,696,299.00
53
01/04/2024
31/03/2024 08:58:47 PM
48764
MBVCB.5641496919.303838.GIUP DO THANH TUNG.CT TU 1027874370 HUYNH THI KIM CUONG TOI 21288067 HKD LANG THANG AN GIANG TAI ACB GD 303838-033124 20:58:47
50,000.00
171,746,299.00
54
01/04/2024
31/03/2024 08:59:30 PM
48765
GIUP DO ANH TRAN THANH TUNG GD 821496-033124 20:59:25
200,000.00
171,946,299.00
55
01/04/2024
31/03/2024 08:59:47 PM
48766
MBVCB.5641500946.308649.GUI ANH TRAN THANH TUNG.CT TU 0151000549351 MAI HONG THU TOI 21288067 HKD LANG THANG AN GIANG TAI ACB GD 308649-033124 20:59:47
100,000.00
172,046,299.00
56
01/04/2024
31/03/2024 09:00:24 PM
48767
MBVCB.5641503116.311208.GIUP DO ANH TRAN THANH TUNG.CT TU 0471000320733 KHA THOAI NGOC TOI 21288067 HKD LANG THANG AN GIANG TAI ACB GD 311208-033124 21:00:23
50,000.00
172,096,299.00
57
01/04/2024
31/03/2024 09:00:46 PM
48768
CO DIEM HUONG GIUP DO ANH TRAN THANH TUNG GD 631115-033124 21:00:45
50,000.00
172,146,299.00
58
01/04/2024
31/03/2024 09:00:51 PM
48769
GIUP DO A TRAN THANH TUNG FT24092006717908 GD 378226-033124 21:00:50
50,000.00
172,196,299.00
59
01/04/2024
31/03/2024 09:01:01 PM
48770
NGUYEN THI TAM CT A TRAN THANH TUNG GD 829168-033124 21:00:59
200,000.00
172,396,299.00
60
01/04/2024
31/03/2024 09:01:17 PM
48771
IBFT GIUP ANH TRAN THANH TUNG. THANK AD GD 370448-033124 21:01:16
20,000.00
172,416,299.00
61
01/04/2024
31/03/2024 09:02:19 PM
48772
MBVCB.5641520275.319785.GIUP DO ANH TRAN THANH TUNG.CT TU 1021519879 DANG PHUONG NAM TOI 21288067 HKD LANG THANG AN GIANG TAI ACB GD 319785-033124 21:02:19
50,000.00
172,466,299.00
62
01/04/2024
31/03/2024 09:02:57 PM
48773
GIUP DO TRAN THANH TUNG GD 196690-033124 21:02:51
10,000.00
172,476,299.00
63
01/04/2024
31/03/2024 09:03:58 PM
48774
ACB;21288067;GIUP A TRAN THANH TUNG GD 627822-033124 21:03:58
50,000.00
172,526,299.00
64
01/04/2024
31/03/2024 09:03:59 PM
48775
GIUP DO ANH TRAN THANH TUNG GD 512270-033124 21:03:58
100,000.00
172,626,299.00
65
01/04/2024
31/03/2024 09:05:41 PM
48776
IBFT GIUP DO TRAN THANH TUNG GD 375260-033124 21:05:41
50,000.00
172,676,299.00
66
01/04/2024
31/03/2024 09:05:43 PM
48777
GIUP ANH TRAN THANH TUNG GD 520588-033124 21:05:43
100,000.00
172,776,299.00
67
01/04/2024
31/03/2024 09:05:43 PM
48778
GIUP DO ANH TRAN THANH TUNG GD 520572-033124 21:05:43
200,000.00
172,976,299.00
68
01/04/2024
31/03/2024 09:06:24 PM
48779
IB NGUYEN HOANG ANH CHUYEN KHOAN GIUP DO ANH TRAN THANH TUNG
100,000.00
173,076,299.00
69
01/04/2024
31/03/2024 09:06:45 PM
48780
MBVCB.5641556403.339721.GIUP ANH TRAN THANH TUNG.CT TU 0151000554130 HUYNH VAN THIEN TOI 21288067 HKD LANG THANG AN GIANG TAI ACB GD 339721-033124 21:06:45
100,000.00
173,176,299.00
70
01/04/2024
31/03/2024 09:07:01 PM
48781
GIUP DO TRAN THANH TUNG FT24092091123697 GD 399082-033124 21:07:00
100,000.00
173,276,299.00
71
01/04/2024
31/03/2024 09:07:08 PM
48782
GIUP DO A TRAN THANH TUNG, MA GD 204602881 GD 315749-033124 21:07:07
200,000.00
173,476,299.00
72
01/04/2024
31/03/2024 09:07:28 PM
48783
MBVCB.5641567622.343403.GIUP DO ANH TRAN THANH TUNG.CT TU 1016632383 TRAN QUOC VIET TOI 21288067 HKD LANG THANG AN GIANG TAI ACB GD 343403-033124 21:07:28
20,000.00
173,496,299.00
73
01/04/2024
31/03/2024 09:07:59 PM
48784
KIENG THIA RACH CHUYEN TIEN GIUP DO A TRAN THANH TUNG GD 389957-033124 21:07:58
50,000.00
173,546,299.00
74
01/04/2024
31/03/2024 09:08:43 PM
48785
GIA DINH VINH GIUP DO HOAN CANH A TRAN THANH TUNG GD 867530-033124 21:08:37
200,000.00
173,746,299.00
75
01/04/2024
31/03/2024 09:08:48 PM
48786
MBVCB.5641572616.349588.GIUP ANH TRAN THANH TUNG.CT TU 0471000340072 HUYNH THI KIM XUYEN TOI 21288067 HKD LANG THANG AN GIANG TAI ACB GD 349588-033124 21:08:48
100,000.00
173,846,299.00
76
01/04/2024
31/03/2024 09:08:56 PM
48787
MBVCB.5641564160.349918.NGUYEN THI CAM TU GIUP DO ANH TRAN THANH TUNG .CT TU 1044389829 NGUYEN THI CAM TU TOI 21288067 HKD LANG THANG AN GIANG TAI ACB GD 349918-033124 21:08:55
50,000.00
173,896,299.00
77
01/04/2024
31/03/2024 09:09:17 PM
48788
HO NHAT HAO GIUP A TRAN THANH TUNG GD 391515-033124 21:09:12
200,000.00
174,096,299.00
78
01/04/2024
31/03/2024 09:09:32 PM
48789
IBFT SUNEVEN GIUP A TRAN THANH TUNG GD 379088-033124 21:09:31
100,000.00
174,196,299.00
79
01/04/2024
31/03/2024 09:09:41 PM
48790
GIUP DO ANH TRAN THANH TUNG GD 776872-033124 21:09:40
500,000.00
174,696,299.00
80
01/04/2024
31/03/2024 09:09:48 PM
48791
ACB;21288067;PHAN DUNG CHUYEN KHOAN GIUP DO A TRAN THANH TUNG GD 348359-033124 21:09:48
100,000.00
174,796,299.00
81
01/04/2024
31/03/2024 09:09:48 PM
48792
MBVCB.5641577668.354253.GIUP DO TRAN THANH TUNG.CT TU 0091000619155 LE THI THU TRAN TOI 21288067 HKD LANG THANG AN GIANG TAI ACB GD 354253-033124 21:09:48
100,000.00
174,896,299.00
82
01/04/2024
31/03/2024 09:09:55 PM
48793
MBVCB.5641578245.354961.GIUP DO A TRAN THANH TUNG.CT TU 9396770770 TRAN MUOI XUYEN TOI 21288067 HKD LANG THANG AN GIANG TAI ACB GD 354961-033124 21:09:55
100,000.00
174,996,299.00
83
01/04/2024
31/03/2024 09:10:03 PM
48794
IB GIUP DO ANH TRAN THANH TUNG
300,000.00
175,296,299.00
84
01/04/2024
31/03/2024 09:10:11 PM
48795
GIUP DO A TRAN THANH TUNG GD 632899-033124 21:10:11
50,000.00
175,346,299.00
85
01/04/2024
31/03/2024 09:10:13 PM
48796
GIUP DO ANH TRAN THANH TUNG GD 148100-033124 21:10:11
100,000.00
175,446,299.00
86
01/04/2024
31/03/2024 09:10:31 PM
48797
GIUP DO ANH NGUYEN THANH TUNG FT24092874440940 GD 411007-033124 21:10:30
50,000.00
175,496,299.00
87
01/04/2024
31/03/2024 09:11:04 PM
48798
MBVCB.5641582632.360411.TRANG DUONG GIUP DO ANH TRAN THANH TUNG.CT TU 0071001138048 DUONG THI HONG TRANG TOI 21288067 HKD LANG THANG AN GIANG TAI ACB GD 360411-033124 21:11:04
100,000.00
175,596,299.00
88
01/04/2024
31/03/2024 09:11:37 PM
48799
ZP240910297619 240331000636958 GIUP DO ANH TRAN THANH TUNG GD 297619-033124 21:11:37
100,000.00
175,696,299.00
89
01/04/2024
31/03/2024 09:11:39 PM
48800
GIUP DO ANH TRAN THANH TUNG GD 149145-033124 21:11:37
100,000.00
175,796,299.00
90
01/04/2024
31/03/2024 09:11:49 PM
48801
IBFT HUYNH HO TRO E TRAN THANH TUNG GD 381248-033124 21:11:48
100,000.00
175,896,299.00
91
01/04/2024
31/03/2024 09:12:41 PM
48802
NGUYEN DUC HO TRO A TRAN THANH TUNG GD 395528-033124 21:12:41
100,000.00
175,996,299.00
92
01/04/2024
31/03/2024 09:13:11 PM
48803
NGUYEN KIM QUI GIUP DO A TRAN THANH TUNG GD 396082-033124 21:13:09
100,000.00
176,096,299.00
93
01/04/2024
31/03/2024 09:13:49 PM
48804
MBVCB.5641610084.372488.HUYNH THI MY PHUONG CHUYEN TIEN.CT TU 0151000564709 HUYNH THI MY PHUONG TOI 21288067 HKD LANG THANG AN GIANG TAI ACB GD 372488-033124 21:13:49
100,000.00
176,196,299.00
94
01/04/2024
31/03/2024 09:14:35 PM
48805
ACB;21288067;PHAM LIEN GIUP DO ANH TRAN THANH TUNG GD 577559-033124 21:14:34
50,000.00
176,246,299.00
95
01/04/2024
31/03/2024 09:14:48 PM
48806
IB LAM THAI TRUC CHUYEN KHOAN ANH TRAN THANH TUNG
100,000.00
176,346,299.00
96
01/04/2024
31/03/2024 09:15:19 PM
48807
MBVCB.5641601844.371055.GIUP DO ANH TRAN VAN TUNG.CT TU 0421000537780 MAI HUYNH NHI TOI 21288067 HKD LANG THANG AN GIANG TAI ACB GD 371055-033124 21:15:19
50,000.00
176,396,299.00
97
01/04/2024
31/03/2024 09:16:00 PM
48808
ZP240910300534 240331000646330 GIUP DO ANH TRAN THANH TUNG GD 300534-033124 21:15:59
50,000.00
176,446,299.00
98
01/04/2024
31/03/2024 09:17:34 PM
48809
NTKNGIUP DO ANH TRAN THANH TUNG GD 287178-033124 21:17:33
100,000.00
176,546,299.00
99
01/04/2024
31/03/2024 09:17:41 PM
48810
LE HOANG PHUOC GIUP DO ANH TRAN THANH TUNG GD 579356-033124 21:17:40
50,000.00
176,596,299.00
100
01/04/2024
31/03/2024 09:17:50 PM
48811
MBVCB.5641637534.389444.GIUP DO CHU TRAN THANH TUNG.CT TU 1013311070 MOHAMAD AS A RI TOI 21288067 HKD LANG THANG AN GIANG TAI ACB GD 389444-033124 21:17:50
6,000.00
176,602,299.00