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: 01/07/2024 Đến ngày: 31/07/2024
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Số dư đầu+ Gởi vào- Rút raSố dư cuối
7
124,144,473.00 (VND)
445,865,537.00 (VND)
465,509,000.00 (VND)
104,501,010.00 (VND)
8
Ngày hiệu lực
dd/mm/yyyy
Ngày GD
dd/mm/yyyy hh:mm:ss
Số giao dịchDiễn giảiGhi nợGhi cóSố dư
9
01/07/2024
29/06/2024 10:14:50 PM
61261
IBFT GIUP DINH THI NGOC TUYEN GD 204949-062924 22:14:47
100.000,00124.244.473,00
10
01/07/2024
29/06/2024 10:15:24 PM
61262
NGUYEN VAN TY- GIUP DO CHI DINH THI NGOC TUYEN FT24183444718896 GD 293236-062924 22:15:23
200.000,00124.444.473,00
11
01/07/2024
29/06/2024 10:15:41 PM
61263
IBFT GIUP CHI DINH THI NGOC TUYEN GD 203935-062924 22:15:39
100.000,00124.544.473,00
12
01/07/2024
29/06/2024 10:17:15 PM
61264
GIUP DO CHI DINH THI NGOC TUYEN FT24183866145560 GD 298259-062924 22:17:14
100.000,00124.644.473,00
13
01/07/2024
29/06/2024 10:17:17 PM
61265
NGUYEN THI MY LINH CHUYEN TIEN GIUP C DINH NGOC TUYEN GD 683382-062924 22:17:17
50.000,00124.694.473,00
14
01/07/2024
29/06/2024 10:17:49 PM
61266
GIUP CO DINH THI NGOC TUYEN GD 658165-062924 22:17:48
200.000,00124.894.473,00
15
01/07/2024
29/06/2024 10:18:02 PM
61267
GIUP DO CHI DINH THI NGOC TUYEN GD 658949-062924 22:18:02
50.000,00124.944.473,00
16
01/07/2024
29/06/2024 10:18:56 PM
61268
TRI TIN GIUP DO DINH THI NGOC TUYEN GD 319066-062924 22:18:56
300.000,00125.244.473,00
17
01/07/2024
29/06/2024 10:20:02 PM
61269
GIUP DO CHI DINH THI NGOC TUYEN GD 686265-062924 22:20:01
50.000,00125.294.473,00
18
01/07/2024
29/06/2024 10:20:49 PM
61270
GIUP CHI NGOC TUYEN GD 521194-062924 22:20:48
200.000,00125.494.473,00
19
01/07/2024
29/06/2024 10:21:00 PM
61271
NGUYEN PHUONG QUYEN GIUP CO DINH THI NGOC TUYEN FT24183105400743 GD 308376-062924 22:20:59
50.000,00125.544.473,00
20
01/07/2024
29/06/2024 10:21:16 PM
61272
NO NAME HO TRO CHI DINH THI NGOC TUYEN GD 434691-062924 22:21:14
50.000,00125.594.473,00
21
01/07/2024
29/06/2024 10:21:17 PM
61273
MBVCB.6383404236.414346.GIUP DO CHI DINH THI NGOC TUYEN.CT TU 1013311070 MOHAMAD AS A RI TOI 21288067 HKD LANG THANG AN GIANG TAI ACB GD 414346-062924 22:21:17
5.000,00125.599.473,00
22
01/07/2024
29/06/2024 10:23:00 PM
61274
GIUP DO DI DINH THI NGOC TUYEN CHUC DI MAU HET BENH GD 247596-062924 22:22:54
100.000,00125.699.473,00
23
01/07/2024
29/06/2024 10:24:03 PM
61275
GIUP DO CHI DINH THI NGOC TUYEN GD 251336-062924 22:23:59
50.000,00125.749.473,00
24
01/07/2024
29/06/2024 10:25:11 PM
61276
GIUP DO DINH THI NGOC TUYEN GD 134745-062924 22:25:11
50.000,00125.799.473,00
25
01/07/2024
29/06/2024 10:26:09 PM
61277
GIUP DO CHI DINH THI NGOC TUYEN GD 692280-062924 22:26:09
100.000,00125.899.473,00
26
01/07/2024
29/06/2024 10:26:52 PM
61278
LE TAN DAT CHUYEN TIEN GIUP DO DINH THI NGOC TUYEN GD 260781-062924 22:26:46
100.000,00125.999.473,00
27
01/07/2024
29/06/2024 10:28:02 PM
61279
GIUP DO DINH THI NGOC TUYEN GD 156779-062924 22:28:01
50.000,00126.049.473,00
28
01/07/2024
29/06/2024 10:28:02 PM
61280
GIUP DO CO DINH THI NGOC TUYEN GD 156778-062924 22:28:01
100.000,00126.149.473,00
29
01/07/2024
29/06/2024 10:29:13 PM
61281
MBVCB.6383450589.443550.GIUP DO DINH THI NGOC TUYEN.CT TU 0151000579263 TRAN THI MINH TUYET TOI 21288067 HKD LANG THANG AN GIANG TAI ACB GD 443550-062924 22:29:13
100.000,00126.249.473,00
30
01/07/2024
29/06/2024 10:29:50 PM
61282
IB GIUP DO CO DINH THI NGOC TUYEN
50.000,00126.299.473,00
31
01/07/2024
29/06/2024 10:29:52 PM
61283
IBFT DINH THI NGOC TUYEN GD 216958-062924 22:29:52
200.000,00126.499.473,00
32
01/07/2024
29/06/2024 10:30:13 PM
61284
ACB;21288067;GIUP DO CHI DINH THI NGOC TUYEN GD 585004-062924 22:30:13
100.000,00126.599.473,00
33
01/07/2024
29/06/2024 10:30:24 PM
61285
NGUYEN HUU THO CHUYEN TIEN GIUP DO CO DINH THI NGOC TUYEN GD 696436-062924 22:30:24
50.000,00126.649.473,00
34
01/07/2024
29/06/2024 10:30:32 PM
61286
IB NGUYEN MINH TAN GIUP DO CHI DINH THI NGOC TUYEN
50.000,00126.699.473,00
35
01/07/2024
29/06/2024 10:31:02 PM
61287
MBVCB.6383466461.449913.VO TRUONG QUANG HUY GIUP DO DINH THI NGOC TUYEN.CT TU 0151000597538 VO TRUONG QUANG HUY TOI 21288067 HKD LANG THANG AN GIANG TAI ACB GD 449913-062924 22:31:02
50.000,00126.749.473,00
36
01/07/2024
29/06/2024 10:32:15 PM
61288
GIUP DO CHI DINH THI NGOC TUYEN GD 865250-062924 22:32:13
100.000,00126.849.473,00
37
01/07/2024
29/06/2024 10:32:22 PM
61289
MBVCB.6383470967.454933.DUC UY GIUP DO CHI DINH THI NGOC TUYEN.CT TU 0331000458506 NGUYEN DUC UY TOI 21288067 HKD LANG THANG AN GIANG TAI ACB GD 454933-062924 22:32:22
100.000,00126.949.473,00
38
01/07/2024
29/06/2024 10:33:40 PM
61290
IBFT GIUP DO CHI DINH THI NGOC TUYEN GD 218728-062924 22:33:39
100.000,00127.049.473,00
39
01/07/2024
29/06/2024 10:35:10 PM
61291
MBVCB.6383495999.464525.VO NGUYEN HUYNH ANH - GIUP DO DINH THI NGOC TUYEN.CT TU 9815822757 VO NGUYEN HUYNH ANH TOI 21288067 HKD LANG THANG AN GIANG TAI ACB GD 464525-062924 22:35:10
50.000,00127.099.473,00
40
01/07/2024
29/06/2024 10:35:31 PM
61292
61491500600 0326803366 GIUP DO CHI DINH THI NGOC TUYEN GD 528744-062924 22:35:27
100.000,00127.199.473,00
41
01/07/2024
29/06/2024 10:36:10 PM
61293
MBVCB.6383492955.467976.GIUP CHI DINH THI NGOC TUYEN.CT TU 0381000512838 NGUYEN PHUOC THINH TOI 21288067 HKD LANG THANG AN GIANG TAI ACB GD 467976-062924 22:36:10
100.000,00127.299.473,00
42
01/07/2024
29/06/2024 10:36:20 PM
61294
GIUP DO CO NGOC TUYEN GD 570837-062924 22:36:19
200.000,00127.499.473,00
43
01/07/2024
29/06/2024 10:39:37 PM
61295
BE DIEU GUI CO DINH THI NGOC TUYEN CHUC CO MAU BINH PHUC GD 847838-062924 22:39:36
100.000,00127.599.473,00
44
01/07/2024
29/06/2024 10:46:08 PM
61296
MBVCB.6383557562.501797.TRAN THI TUYET NGOC+GIUP DO CHI DINH THI NGOC TUYEN.CT TU 1013568688 TRAN THI TUYET NGOC TOI 21288067 HKD LANG THANG AN GIANG TAI ACB GD 501797-062924 22:46:15
200.000,00127.799.473,00
45
01/07/2024
29/06/2024 10:46:23 PM
61297
MBVCB.6383559089.503198.GIUP DO CHI TUYEN.CT TU 0471000326731 NGUYEN THI THANH THAO TOI 21288067 HKD LANG THANG AN GIANG TAI ACB GD 503198-062924 22:46:23
20.000,00127.819.473,00
46
01/07/2024
29/06/2024 10:48:30 PM
61298
GIUP DO CHI DINH THI NGOC TUYEN GD 321496-062924 22:48:30
100.000,00127.919.473,00
47
01/07/2024
29/06/2024 10:49:05 PM
61299
GIUP DO CHI DINH THI NGOC TUYEN GD 000586-062924 22:49:04
100.000,00128.019.473,00
48
01/07/2024
29/06/2024 10:49:29 PM
61300
MBVCB.6383554616.513340.DAO THI MY LINH CHUYEN TIEN GIUP DO C DINH THI NGOC TUYEN.CT TU 0151000456162 DAO THI MY LINH TOI 21288067 HKD LANG THANG AN GIANG TAI ACB GD 513340-062924 22:49:29
100.000,00128.119.473,00
49
01/07/2024
29/06/2024 10:50:53 PM
61301
GIUP DO CO DINH THI NGOC TUYEN GD 004254-062924 22:50:52
50.000,00128.169.473,00
50
01/07/2024
29/06/2024 10:52:57 PM
61302
GIUP DO CHI DINH THI NGOC TUYEN GD 785158-062924 22:52:56
200.000,00128.369.473,00
51
01/07/2024
29/06/2024 11:09:40 PM
61303
IB LE THI THANH THUY GIUP DO DINH THI NGOC TUYEN
100.000,00128.469.473,00
52
01/07/2024
29/06/2024 11:21:08 PM
61304
GIUP DO CHI DINH THI NGOC TUYEN GD 870233-062924 23:21:08
50.000,00128.519.473,00
53
01/07/2024
29/06/2024 11:24:20 PM
61305
HUYNH DUONG GIUP CO DINH THI NGOC TUYEN GD 711893-062924 23:24:19
100.000,00128.619.473,00
54
01/07/2024
29/06/2024 11:30:26 PM
61306
IBFT GIUP DINH THI NGOC TUYEN GD 254741-062924 23:30:26
30.000,00128.649.473,00
55
01/07/2024
29/06/2024 11:32:22 PM
61307
GIUP DO CHI DINH THI NGOC TUYEN FT24183496323075 GD 463027-062924 23:32:21
100.000,00128.749.473,00
56
01/07/2024
29/06/2024 11:33:45 PM
61308
61493662970-0334898995-NGUYEN THI HONG HANH GIUP DO DINH THI NGOC TUYEN GD 747970-062924 23:33:45
40.000,00128.789.473,00
57
01/07/2024
30/06/2024 12:03:55 AM
61309
PHAM KHA VI GIUP DO CHI DINH THI NGOC TUYEN FT24183949768228 GD 506355-063024 00:03:54
300.000,00129.089.473,00
58
01/07/2024
30/06/2024 12:12:13 AM
61310
GIUP DO CO DINH THI NGOC TUYEN GD 632275-063024 00:12:13
200.000,00129.289.473,00
59
01/07/2024
30/06/2024 12:17:35 AM
61311
GIUP DO CHI DINH THI NGOC TUYEN GD 824381-063024 00:17:34
50.000,00129.339.473,00
60
01/07/2024
30/06/2024 12:18:59 AM
61312
TA THI DIEM THU GIUP DO CHI DINH THI NGOC TUYEN GD 103360-063024 00:18:58
200.000,00129.539.473,00
61
01/07/2024
30/06/2024 12:40:30 AM
61313
GIUP DO CHI DINH THI NGOC TUYEN GD 110217-063024 00:40:30
50.000,00129.589.473,00
62
01/07/2024
30/06/2024 01:21:00 AM
61314
TRAN NGOC GIUP DO CHI DINH THI NGOC TUYEN GD 255066-063024 01:21:00
200.000,00129.789.473,00
63
01/07/2024
30/06/2024 01:21:34 AM
61315
GIUP DO CHI DINH THI NGOC TUYEN GD 175507-063024 01:21:32
100.000,00129.889.473,00
64
01/07/2024
30/06/2024 01:43:24 AM
61316
GIUP DO CHI DINH THI NGOC TUYEN FT24183715563505 GD 599029-063024 01:43:23
500.000,00130.389.473,00
65
01/07/2024
30/06/2024 01:59:08 AM
61317
IBFT TRUONG THI KIM THOA CHUYEN TIEN GIUP DO CHI DINH THI NGOC TUYEN GD 297954-063024 01:59:08
100.000,00130.489.473,00
66
01/07/2024
30/06/2024 03:19:20 AM
61318
THANH THU CHUYEN TIEN GIUP DO CHI DINH THI NGOC TUYEN GD 583473-063024 03:19:19
200.000,00130.689.473,00
67
01/07/2024
30/06/2024 06:44:44 AM
61319
TN GIUP DO CHI TUYEN GD 505394-063024 06:44:34
200.000,00130.889.473,00
68
01/07/2024
30/06/2024 06:45:46 AM
61320
ACB;21288067;GIUP DO CO DINH THI NGOC TUYEN GD 266734-063024 06:45:46
20.000,00130.909.473,00
69
01/07/2024
30/06/2024 06:57:44 AM
61321
MBVCB.6384470600.064140.GUI CO NGOC TUYEN.CT TU 0471000329581 TRAN THI CAM DUYEN TOI 21288067 HKD LANG THANG AN GIANG TAI ACB GD 064140-063024 06:57:44
100.000,00131.009.473,00
70
01/07/2024
30/06/2024 07:21:43 AM
61322
TU DUC VINH CHUYEN TIEN GIUP DO CHI DINH THI NGOC TUYEN GD 408320-063024 07:21:42
100.000,00131.109.473,00
71
01/07/2024
30/06/2024 07:25:01 AM
61323
TRINH THAO GIUP DO CHI DINH THI NGOC TUYEN GD 416381-063024 07:25:01
50.000,00131.159.473,00
72
01/07/2024
30/06/2024 07:47:48 AM
61324
IB HO THI HONG NGOC GIUP DO CHI DINH THI NGOC TUYEN
200.000,00131.359.473,00
73
01/07/2024
30/06/2024 08:17:26 AM
61325
IB HUYNH NHU GIUP DINH THI NGOC TUYEN
200.000,00131.559.473,00
74
01/07/2024
30/06/2024 08:30:09 AM
61326
MBVCB.6384988527.374168.GIUP DO CHI DINH THI NGOC TUYEN.CT TU 0151000540401 NGUYEN THI BAO PHUONG TOI 21288067 HKD LANG THANG AN GIANG TAI ACB GD 374168-063024 08:30:09
200.000,00131.759.473,00
75
01/07/2024
30/06/2024 08:33:10 AM
61327
GIUP DO CHI DINH THI NGOC TUYEN GD 861606-063024 08:33:00
50.000,00131.809.473,00
76
01/07/2024
30/06/2024 08:40:28 AM
61328
MBVCB.6385051480.418520.KH GIUP C DINH THI NGOC TUYEN.CT TU 0071001136269 HO KIM HOA TOI 21288067 HKD LANG THANG AN GIANG TAI ACB GD 418520-063024 08:40:27
100.000,00131.909.473,00
77
01/07/2024
30/06/2024 08:41:38 AM
61329
GIUP DO CHI DINH THI NGOC TUYEN GD 022446-063024 08:41:38
50.000,00131.959.473,00
78
01/07/2024
30/06/2024 08:43:22 AM
61330
CON GUI CO DINH THI NGOC TUYEN (BY TPBANK CHATPAY) GD 619773-063024 08:43:22
20.000,00131.979.473,00
79
01/07/2024
30/06/2024 08:59:44 AM
61331
MBVCB.6385210225.512622.GIUP DO CHI DINH THI NGOC TUYEN, CHUC CHI MAU KHOE.CT TU 1012490547 DUONG BAO THANH TOI 21288067 HKD LANG THANG AN GIANG TAI ACB GD 512622-063024 08:59:44
50.000,00132.029.473,00
80
01/07/2024
30/06/2024 09:01:04 AM
61332
MBVCB.6385217912.517318.DANG HIEU THANH GIUP CO DINH THI NGOC TUYEN.CT TU 0151000550681 DANG HIEU THANH TOI 21288067 HKD LANG THANG AN GIANG TAI ACB GD 517318-063024 09:01:04
50.000,00132.079.473,00
81
01/07/2024
30/06/2024 09:28:38 AM
61333
GIUP DO CHI DINH THI NGOC TUYEN FT24183099784503 GD 145161-063024 09:28:37
200.000,00132.279.473,00
82
01/07/2024
30/06/2024 09:29:34 AM
61334
GIA DINH GIA KHAI GIUP DO CHI DINH THI NGOC TUYEN GD 501794-063024 09:29:34
100.000,00132.379.473,00
83
01/07/2024
30/06/2024 09:32:14 AM
61335
NGUYEN THI PHUONG HO TRO DINH THI NGOC TUYEN GD 842290-063024 09:32:13
100.000,00132.479.473,00
84
01/07/2024
30/06/2024 09:48:57 AM
61336
NGUYEN KHANH LINH GIUP DO CHI DINH THI NGOC TUYEN GD 117395-063024 09:48:56
100.000,00132.579.473,00
85
01/07/2024
30/06/2024 10:08:03 AM
61337
ACB;21288067;TRUONG HUYNH YEN NHI GIUP DO CHI DINH THI NGOC TUYEN GD 138399-063024 10:08:03
100.000,00132.679.473,00
86
01/07/2024
30/06/2024 10:14:38 AM
61338
GIUP DO CHI DINH THI NGOC TUYEN GD 804564-063024 10:14:36
100.000,00132.779.473,00
87
01/07/2024
30/06/2024 10:19:52 AM
61339
LE PHU QUI GIUP DO CHI DINH THI NGOC TUYEN GD 513352-063024 10:19:52
50.000,00132.829.473,00
88
01/07/2024
30/06/2024 10:27:33 AM
61340
GIUP DO DINH THI NGOC TUYEN GD 803547-063024 10:27:11
200.000,00133.029.473,00
89
01/07/2024
30/06/2024 10:27:45 AM
61341
UNG HO CHI TUYEN GD 523626-063024 10:27:45
200.000,00133.229.473,00
90
01/07/2024
30/06/2024 10:37:36 AM
61342
MBVCB.6386080491.047289.GIUP DO CHI DINH THI NGOC TUYEN.CT TU 0181003463873 TRAN THI THANH TRUC TOI 21288067 HKD LANG THANG AN GIANG TAI ACB GD 047289-063024 10:37:36
100.000,00133.329.473,00
91
01/07/2024
30/06/2024 11:05:04 AM
61343
TRI TIN GIUP DO DINH THI NGOC TUYEN GD 356194-063024 11:05:04
300.000,00133.629.473,00
92
01/07/2024
30/06/2024 11:16:22 AM
61344
CUA IT LONG NHIEU GUI C TUYEN GD 296620-063024 11:16:22
50.000,00133.679.473,00
93
01/07/2024
30/06/2024 11:56:30 AM
61345
GIUP DO C DINH THI NGOC TUYEN GD 120358-063024 11:56:30
200.000,00133.879.473,00
94
01/07/2024
30/06/2024 12:01:01 PM
61346
MBVCB.6386789427.482010.GIUP DO CHI DINH THI NGOC TUYEN.CT TU 0601000513666 TIEU NGUYEN MINH DUY TOI 21288067 HKD LANG THANG AN GIANG TAI ACB GD 482010-063024 12:01:01
100.000,00133.979.473,00
95
01/07/2024
30/06/2024 01:35:51 PM
61347
CO CHI CHUYEN TIEN UNG HO CHI DINH THI NGOC TUYEN GD 456660-063024 13:35:47
200.000,00134.179.473,00
96
01/07/2024
30/06/2024 02:13:34 PM
61348
MBVCB.6387659885.005381.TRAN THI TUYET NGUYEN GIUP DO CO DINH THI NGOC TUYEN.CT TU 0381003122035 TRAN THI TUYET NGUYEN TOI 21288067 HKD LANG THANG AN GIANG TAI ACB GD 005381-063024 14:13:34
300.000,00134.479.473,00
97
01/07/2024
30/06/2024 02:15:39 PM
61349
TQ GIUP CO DINH THI NGOC TUYEN GD 968343-063024 14:15:38
50.000,00134.529.473,00
98
01/07/2024
30/06/2024 03:14:06 PM
61350
PHAN THI HOANG MAI CHUYEN TIEN GIUP DO CHI DINH THI NGOC TUYEN, MA GD 228207792 GD 483432-063024 15:14:06
50.000,00134.579.473,00
99
01/07/2024
30/06/2024 03:29:10 PM
61351
QUOC CUONG GIUP DO DINH THI NGOC TUYEN GD 033789-063024 15:29:10
100.000,00134.679.473,00
100
01/07/2024
30/06/2024 04:30:48 PM
61352
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10.500.000,00124.179.473,00