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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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Tháng: 11 Năm: 2023
6
Số dư đầu+ Gởi vào- Rút raSố dư cuối44,790,910.00 (VND) 375,302,279.00 (VND) 376,800,000.00 (VND) 43,293,189.00 (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
01/11/2023
31/10/2023 06:17:13 PM
28441
VO THI HOANG KIM PHUONG GIUP DO PHAM THI PHUONG FT23304050444428 GD 917718-103123 18:17:12
200,000.00
44,990,910.00
9
01/11/2023
31/10/2023 06:35:11 PM
28442
HATHA YOGA UNG HO CHI PHAM THI PHUONG GD 300177-103123 18:35:09
200,000.0045,190,910.00
10
01/11/2023
31/10/2023 06:40:01 PM
28443
ACB;21288067;NGOC NGAN GIUP DO PHAM THI PHUONG CHUC CO MAU CHONG BINH PHUC CHUC LTAG NGAY CANG PHAT TRIEN GD 727064-103123 18:40:00
100,000.0045,290,910.00
11
01/11/2023
31/10/2023 08:01:45 PM
28444
MBVCB.4530460013.099748.NGUYEN QUOC DAI CHUYEN TIEN GIUP DO PHAM THI PHUONG.CT TU 1027308230 NGUYEN QUOC DAI TOI 21288067 HKD LANG THANG AN GIANG TAI ACB GD 099748-103123 20:01:53
100,000.0045,390,910.00
12
01/11/2023
31/10/2023 08:08:16 PM
28445
MBVCB.4530513489.049105.NGUYEN MINH TRIET ( BOY ) GUI PHAM THI PHUONG.CT TU 0151000579896 NGUYEN MINH TRUNG TOI 21288067 HKD LANG THANG AN GIANG TAI ACB GD 049105-103123 20:08:16
100,000.00
45,490,910.00
13
01/11/2023
31/10/2023 08:37:13 PM
28446
IBFT GIUP DO PHAM THI PHUONG GD 007636-103123 20:37:13
100,000.0045,590,910.00
14
01/11/2023
31/10/2023 09:07:41 PM
28447
LE THI MAI LOAN GIUP DO PHAM THI PHUONG GD 561299-103123 21:07:36
300,000.0045,890,910.00
15
01/11/2023
31/10/2023 09:14:33 PM
28448
GIUP DO PHAM THI PHUONG CHUC CO MAU KHOE GD 115774-103123 21:14:32
100,000.0045,990,910.00
16
01/11/2023
31/10/2023 09:29:48 PM
28449
MBVCB.4531064928.072927.HO TRO CHI PHAM THI PHUONG.CT TU 0111000244526 LAM THAO NGUYEN TOI 21288067 HKD LANG THANG AN GIANG TAI ACB GD 072927-103123 21:29:48
100,000.0046,090,910.00
17
01/11/2023
31/10/2023 09:36:20 PM
28450
GIUP DO PHAM THI PHUONG GD 148736-103123 21:36:20
200,000.0046,290,910.00
18
01/11/2023
31/10/2023 09:54:07 PM
28451
PHAN TRUNG GIUP DO CHI PHAM THI PHUONG FT23305663851668 GD 606404-103123 21:54:06
100,000.0046,390,910.00
19
01/11/2023
31/10/2023 10:12:29 PM
28452
MBVCB.4531298688.051334.GUI CHI PHAM THI PHUONG.CT TU 0471000329581 TRAN THI CAM DUYEN TOI 21288067 HKD LANG THANG AN GIANG TAI ACB GD 051334-103123 22:12:29
100,000.00
46,490,910.00
20
01/11/2023
31/10/2023 11:02:37 PM
28453
DANG THANH LAM GOI CHO PHUONG GD 058565-103123 23:02:37
100,000.0046,590,910.00
21
01/11/2023
31/10/2023 11:06:21 PM
28454
GUI CHUT TAM LONG DEN CHI PHUONG O CHAU THANH AG GD 308140-103123 23:06:21
100,000.0046,690,910.00
22
01/11/2023
31/10/2023 11:45:28 PM
28455
GIUP DO PHAM THI PHUONG GD 568491-103123 23:45:27
100,000.00
46,790,910.00
23
01/11/2023
01/11/2023 12:53:49 AM
28456
MBVCB.4531693304.063221.GIUP DO CO PHAM THI PHUONG.CT TU 1018888574 CAO THI KIEU CHINH TOI 21288067 HKD LANG THANG AN GIANG TAI ACB GD 063221-110123 00:53:48
200,000.0046,990,910.00
24
01/11/2023
01/11/2023 01:27:36 AM
28457
ACB;21288067;GIUP DO CHI PHAM THI PHUONG GD 868382-110123 01:27:36
100,000.00
47,090,910.00
25
01/11/2023
01/11/2023 04:08:14 AM
28458
GIUP CO PHAM THI PHUONG GD 975162-110123 04:08:14
100,000.0047,190,910.00
26
01/11/2023
01/11/2023 10:00:13 AM
28459
LE MINH TUONG GIUP DO PHAM THI PHUONG GD 573785-110123 10:00:12
50,000.00
47,240,910.00
27
01/11/2023
01/11/2023 11:13:46 AM
28460
LTAG THAY MAT MTQ GUI CHI PHAM THI PHUONG DIEU TRI BENH. 0329266317-011123-11:13:44 206525
7,000,000.00
40,240,910.00
28
01/11/2023
01/11/2023 04:10:30 PM
28461
MBVCB.4535608803.047285.NGUYEN MINH TRIET (BOY ) GUI CHU DINH VAN THANH.CT TU 0151000579896 NGUYEN MINH TRUNG TOI 21288067 HKD LANG THANG AN GIANG TAI ACB GD 047285-110123 16:10:30
100,000.0040,340,910.00
29
01/11/2023
01/11/2023 04:10:55 PM
28462
GIUP DO GIA DINH ANH DINH VAN THANH FT23305903915839 GD 590465-110123 16:10:54
200,000.00
40,540,910.00
30
01/11/2023
01/11/2023 04:11:18 PM
28463
GIUP DO GD CHU DINH VAN THANH GD 597358-110123 16:11:10
50,000.0040,590,910.00
31
01/11/2023
01/11/2023 04:11:22 PM
28464
TRAN DUC ANH CHUYEN TIEN GIUP DO A DINH VAN THANH GD 598394-110123 16:11:16
200,000.00
40,790,910.00
32
01/11/2023
01/11/2023 04:12:24 PM
28465
MBVCB.4535626956.056360.KIM KIM GIUP GD A DINH VAN THANH .CT TU 1026663664 TRUONG KIM TIEU LANG TOI 21288067 HKD LANG THANG AN GIANG TAI ACB GD 056360-110123 16:12:32
100,000.0040,890,910.00
33
01/11/2023
01/11/2023 04:13:19 PM
28466
VO HOANG HAO GIUP GIA DINH ANH DINH VAN THANH GD 438299-110123 16:13:18
50,000.00
40,940,910.00
34
01/11/2023
01/11/2023 04:13:19 PM
28467
MBVCB.4535620894.060983.GIUP DO GIA DINH ANH DINH VAN THANH.CT TU 1024642051 NGUYEN VIET TRINH TOI 21288067 HKD LANG THANG AN GIANG TAI ACB GD 060983-110123 16:13:19
100,000.0041,040,910.00
35
01/11/2023
01/11/2023 04:14:42 PM
28468
MBVCB.4535636736.067118.GIUP GD DINH VAN THANH.CT TU 1012694064 TRAN THI MY QUYEN TOI 21288067 HKD LANG THANG AN GIANG TAI ACB GD 067118-110123 16:14:41
200,000.0041,240,910.00
36
01/11/2023
01/11/2023 04:15:11 PM
28469
55241 UNG HO GIA DINH DINH VAN THANH GD 658388-110123 16:15:11
100,000.0041,340,910.00
37
01/11/2023
01/11/2023 04:15:45 PM
28470
ACB;21288067;GIUP DO GIA DINH A DINH VAN THANH GD 842209-110123 16:15:44
200,000.0041,540,910.00
38
01/11/2023
01/11/2023 04:17:09 PM
28471
IBFT GIUP GD ANH DINH VAN THANH GD 808158-110123 16:17:08
100,000.0041,640,910.00
39
01/11/2023
01/11/2023 04:18:22 PM
28472
VIAN GIUP CHU THANH GD 662741-110123 16:18:21
50,000.0041,690,910.00
40
01/11/2023
01/11/2023 04:18:22 PM
28473
MBVCB.4535659861.081578.PHAN THI KIM HAO + GIUP GIA DINH ANH DINH VAN THANH.CT TU 0151000579801 PHAN THI KIM HAO TOI 21288067 HKD LANG THANG AN GIANG TAI ACB GD 081578-110123 16:18:22
100,000.0041,790,910.00
41
01/11/2023
01/11/2023 04:18:26 PM
28474
MBVCB.4535663100.085066.GIUP GIA DINH ANH DINH VAN THANH.CT TU 9961450826 TRAN NGUYEN YEN LINH TOI 21288067 HKD LANG THANG AN GIANG TAI ACB GD 085066-110123 16:18:26
50,000.0041,840,910.00
42
01/11/2023
01/11/2023 04:18:53 PM
28475
TIEU MI GIUP GD ANH DINH VAN THANH GD 399327-110123 16:18:50
200,000.00
42,040,910.00
43
01/11/2023
01/11/2023 04:18:58 PM
28476
MBVCB.4535670164.087271.GIUP DO GIA DINH ANH DINH VAN THANH.CT TU 0151000596647 TRUONG THI MY AN TOI 21288067 HKD LANG THANG AN GIANG TAI ACB GD 087271-110123 16:18:58
100,000.0042,140,910.00
44
01/11/2023
01/11/2023 04:19:56 PM
28477
MBVCB.4535673505.091298.TRAN DO MINH PHUC GIUP DO ANH DINH VAN THANH.CT TU 0251002772421 TRAN DO MINH PHUC TOI 21288067 HKD LANG THANG AN GIANG TAI ACB GD 091298-110123 16:19:55
200,000.0042,340,910.00
45
01/11/2023
01/11/2023 04:20:14 PM
28478
LE DOAN PHUONG KHANH HO TRO ANH DINH VAN THANH GD 647789-110123 16:20:11
200,000.00
42,540,910.00
46
01/11/2023
01/11/2023 04:20:42 PM
28479
TRUONG THI MY HUYEN GIUP GIA DINH ANH DINH VAN THANH GD 817214-110123 16:20:42
100,000.00
42,640,910.00
47
01/11/2023
01/11/2023 04:20:47 PM
28480
IBFT NHON-GIUP DO ANH DINH V THANH GD 812454-110123 16:20:46
100,000.00
42,740,910.00
48
01/11/2023
01/11/2023 04:21:08 PM
28481
GIUP GD A DINH VAN THANH CUA IT LONG NHIEU GD 320033-110123 16:21:07
50,000.00
42,790,910.00
49
01/11/2023
01/11/2023 04:21:23 PM
28482
LE THI HUYEN DIEU CHUYEN TIEN GIUP GIA DINH DINH VAN THANH GD 666919-110123 16:21:23
100,000.0042,890,910.00
50
01/11/2023
01/11/2023 04:21:46 PM
28483
BIN TET GIUP DO ANH DINH VAN THANH GD 784482-110123 16:21:46
100,000.0042,990,910.00
51
01/11/2023
01/11/2023 04:21:51 PM
28484
MBVCB.4535691574.020707.TRUONG THI THANH THAO + GIUP DO GIA DINH ANH DINH VAN THANH.CT TU 1016019146 HUYNH VAN LO TOI 21288067 HKD LANG THANG AN GIANG TAI ACB GD 020707-110123 16:21:51
300,000.0043,290,910.00
52
01/11/2023
01/11/2023 04:21:56 PM
28485
E AN + GIUP GD A DINH V THANH GD 667655-110123 16:21:55
300,000.0043,590,910.00
53
01/11/2023
01/11/2023 04:22:01 PM
28486
IB NGUYEN THI HOANG MY GIUP GIA DINH ANH DINH VAN THANH
50,000.0043,640,910.00
54
01/11/2023
01/11/2023 04:22:55 PM
28487
MBVCB.4535705803.025912.NGUYEN THI KIM THOA GIUP GIA DINH ANH DINH VAN THANH.CT TU 0151000550425 NGUYEN THI KIM THOA TOI 21288067 HKD LANG THANG AN GIANG TAI ACB GD 025912-110123 16:22:55
200,000.0043,840,910.00
55
01/11/2023
01/11/2023 04:23:19 PM
28488
LUU THI KIM CUONG GIUP GIA DINH ANH DINH VAN THAN GD 051968-110123 16:23:19
500,000.00
44,340,910.00
56
01/11/2023
01/11/2023 04:23:35 PM
28489
ACB;21288067;CK GUI GIA DINH ANH DINH VAN THANH GD 705245-110123 16:23:35
200,000.00
44,540,910.00
57
01/11/2023
01/11/2023 04:24:44 PM
28490
MBVCB.4535716442.034228.GIUP DO GIA DINH ANH DINH VAN THANH.CT TU 1025778140 DUONG THI MINH THU TOI 21288067 HKD LANG THANG AN GIANG TAI ACB GD 034228-110123 16:24:44
50,000.00
44,590,910.00
58
01/11/2023
01/11/2023 04:24:50 PM
28491
TRAN DONG HO GIUP GIA DINH ANH DINH VAN THANH GD 757636-110123 16:24:50
100,000.00
44,690,910.00
59
01/11/2023
01/11/2023 04:24:54 PM
28492
ACB;21288067;GUI ANH DINH VAN THANH GD 113234-110123 16:24:54
100,000.00
44,790,910.00
60
01/11/2023
01/11/2023 04:25:12 PM
28493
MBVCB.4535714661.036284.GIUP DO GIA DINH ANH DINH VAN THANH.CT TU 0151000571853 HUYNH THANH HAI TOI 21288067 HKD LANG THANG AN GIANG TAI ACB GD 036284-110123 16:25:12
100,000.00
44,890,910.00
61
01/11/2023
01/11/2023 04:25:44 PM
28494
NGUYEN TRUONG TIEN GIUP DO GIA DINH ANH DINH VAN THANH. GD 819049-110123 16:25:44
200,000.0045,090,910.00
62
01/11/2023
01/11/2023 04:26:07 PM
28495
GIUP GIA DINH ANH DINH VAN THANH GD 672993-110123 16:26:07
500,000.0045,590,910.00
63
01/11/2023
01/11/2023 04:26:36 PM
28496
TQ GIUP DO A DINH VAN THANH GD 349237-110123 16:26:31
100,000.0045,690,910.00
64
01/11/2023
01/11/2023 04:26:41 PM
28497
GIUP DO GIA DINH ANH DINH VAN THANH GD 684506-110123 16:26:35
200,000.0045,890,910.00
65
01/11/2023
01/11/2023 04:27:31 PM
28498
MBVCB.4535733411.046816.NGUYEN DUY DANG GIUP GIA DINH ANH DINH VAN THANH.CT TU 1019993718 NGUYEN DUY DANG TOI 21288067 HKD LANG THANG AN GIANG TAI ACB GD 046816-110123 16:27:31
200,000.0046,090,910.00
66
01/11/2023
01/11/2023 04:27:38 PM
28499
TRAN VAN NHIN CHUYEN TIEN ANH DINH VAN THANH GD 722804-110123 16:27:37
100,000.0046,190,910.00
67
01/11/2023
01/11/2023 04:28:04 PM
28500
PHUONG THAO GIUP DO GD ANH DINH VAN THANHD GD 675651-110123 16:28:03
100,000.0046,290,910.00
68
01/11/2023
01/11/2023 04:28:05 PM
28501
MBVCB.4535745923.049968.VO PHUONG TOAN CHUYEN TIEN.CT TU 0391001004771 VO PHUONG TOAN TOI 21288067 HKD LANG THANG AN GIANG TAI ACB GD 049968-110123 16:28:04
100,000.0046,390,910.00
69
01/11/2023
01/11/2023 04:28:15 PM
28502
GIUP GD ANH DINH VAN THANH FT23305931345566 GD 651399-110123 16:28:14
50,000.00
46,440,910.00
70
01/11/2023
01/11/2023 04:28:21 PM
28503
LE NGUYEN LAN ANH GIUP GIA DINH ANH DINH VAN THANH GD 725900-110123 16:28:19
100,000.00
46,540,910.00
71
01/11/2023
01/11/2023 04:28:24 PM
28504
NGUYEN HOANG YEN TRAM . GIUP GD ANH DINH VAN THANH FT23305020973429 GD 651907-110123 16:28:23
100,000.00
46,640,910.00
72
01/11/2023
01/11/2023 04:28:32 PM
28505
IBFT GIUP GIA DINH ANH DINH VAN THANH GD 821213-110123 16:28:31
100,000.00
46,740,910.00
73
01/11/2023
01/11/2023 04:29:07 PM
28506
GIUP DO GIA DINH ANH DINH VAN THANH GD 047492-110123 16:29:07
100,000.00
46,840,910.00
74
01/11/2023
01/11/2023 04:29:09 PM
28507
IBFT GIUP GD DINH VAN THANH GD 821650-110123 16:29:08
100,000.00
46,940,910.00
75
01/11/2023
01/11/2023 04:29:21 PM
28508
MBVCB.4535750216.055679.GIUP GIA DINH ANH DINH VAN THANH.CT TU 1021519879 DANG PHUONG NAM TOI 21288067 HKD LANG THANG AN GIANG TAI ACB GD 055679-110123 16:29:29
50,000.0046,990,910.00
76
01/11/2023
01/11/2023 04:29:33 PM
28509
IB NGUYEN THI DIEU GIUP GIA DINH DINH VAN THANH
30,000.00
47,020,910.00
77
01/11/2023
01/11/2023 04:29:51 PM
28510
GIUP GIA DINH ANH DINH VAN THANH GD 678105-110123 16:29:51
50,000.00
47,070,910.00
78
01/11/2023
01/11/2023 04:31:10 PM
28511
ACB;21288067;GIUP GIA DINH ANH DINH VAN THANH GD 753920-110123 16:31:10
300,000.00
47,370,910.00
79
01/11/2023
01/11/2023 04:32:39 PM
28512
GIUP DO GIA DINH ANH DINH VAN THANH GD 381686-110123 16:32:38
100,000.00
47,470,910.00
80
01/11/2023
01/11/2023 04:32:58 PM
28513
HUYNH THI THU LAN GIUP GIA DINH ANH DINH VAN THANH GD 767953-110123 16:32:57
200,000.00
47,670,910.00
81
01/11/2023
01/11/2023 04:34:17 PM
28514
IBFT GIUP DO ANH DINH VAN THANH GD 828072-110123 16:34:16
150,000.00
47,820,910.00
82
01/11/2023
01/11/2023 04:34:57 PM
28515
KHANG - CHINH GIUP GIA DINH ANH DINH VAN THANH GD 780402-110123 04:34:56
500,000.0048,320,910.00
83
01/11/2023
01/11/2023 04:37:26 PM
28516
ACB;21288067;GIUP GIA DINH ANH THANH GD 317221-110123 16:37:26
100,000.00
48,420,910.00
84
01/11/2023
01/11/2023 04:38:00 PM
28517
IBFT GIUP GIA DINH ANH DINH VAN THANH GD 832622-110123 16:38:00
200,000.0048,620,910.00
85
01/11/2023
01/11/2023 04:38:02 PM
28518
LE PHUOC XUAN CHUYEN TIEN GIUP A DINH VAN THANH GIUP BE GD 747383-110123 16:37:56
100,000.00
48,720,910.00
86
01/11/2023
01/11/2023 04:38:07 PM
28519
CUA IT LONG NHIEU GIUP GD DINH VAN THANH GD 782822-110123 04:38:06
100,000.0048,820,910.00
87
01/11/2023
01/11/2023 04:39:18 PM
28520
MBVCB.4535826516.023525.GIUP GIA DINH ANH DINH VAN THANH.CT TU 1018567232 LE MINH NGAN TOI 21288067 HKD LANG THANG AN GIANG TAI ACB GD 023525-110123 16:39:18
50,000.00
48,870,910.00
88
01/11/2023
01/11/2023 04:39:27 PM
28521
MBVCB.4535836054.023925.HA THI KIEU TIEN CHUYEN TIEN GIUP GIA DINH ANH DINH VAN THANH.CT TU 0441000687527 HA THI KIEU TIEN TOI 21288067 HKD LANG THANG AN GIANG TAI ACB GD 023925-110123 16:39:35
50,000.0048,920,910.00
89
01/11/2023
01/11/2023 04:39:31 PM
28522
GIUP DOZ ANH DINH VAN THANH GD 175675-110123 16:39:29
100,000.0049,020,910.00
90
01/11/2023
01/11/2023 04:39:51 PM
28523
IBFT BE TUE LAM GIUP ANH DINH VAN THANH GD 835983-110123 16:39:51
100,000.0049,120,910.00
91
01/11/2023
01/11/2023 04:40:04 PM
28524
GIUP GIA DINH ANH DINH VAN THANH GD 558538-110123 16:40:02
100,000.0049,220,910.00
92
01/11/2023
01/11/2023 04:41:01 PM
28525
MBVCB.4535833830.032178.BE MINH DANG GIUP CHU .CT TU 9819196438 TRAN HOANG KIM TOI 21288067 HKD LANG THANG AN GIANG TAI ACB GD 032178-110123 16:41:01
200,000.00
49,420,910.00
93
01/11/2023
01/11/2023 04:42:39 PM
28526
HUYNH NGOC TRAM GIUP DO ANH DINH VAN THANG GD 776913-110123 16:42:35
100,000.0049,520,910.00
94
01/11/2023
01/11/2023 04:42:54 PM
28527
GIUP ANH DINH VAN THANH GD 438222-110123 16:42:52
100,000.0049,620,910.00
95
01/11/2023
01/11/2023 04:43:10 PM
28528
MBVCB.4535852752.042628.GIUP GIA DINH A DINH VAN THANH .CT TU 0261003484336 NGUYEN THI KIM XUYEN TOI 21288067 HKD LANG THANG AN GIANG TAI ACB GD 042628-110123 16:43:18
100,000.00
49,720,910.00
96
01/11/2023
01/11/2023 04:43:32 PM
28529
KIM AN GIUP DO GIA DINH ANH DINH VAN THANH GD 695237-110123 16:43:31
100,000.0049,820,910.00
97
01/11/2023
01/11/2023 04:44:44 PM
28530
IBFT GIUP GD ANH DINH VAN THANH GD 841546-110123 16:44:42
100,000.0049,920,910.00
98
01/11/2023
01/11/2023 04:45:02 PM
28531
GIUP DO GIA DINH ANH DINH VAN THANH GD 450824-110123 16:45:01
100,000.0050,020,910.00
99
01/11/2023
01/11/2023 04:45:12 PM
28532
LAM THI QUYNH GIAO GIUP GIA DINH ANH DINH VAN THANH GD 794692-110123 16:45:06
50,000.0050,070,910.00
100
01/11/2023
01/11/2023 04:45:35 PM
28533
IBFT GIUP GD ANH DINH VAN THANH GD 843895-110123 16:45:34
100,000.0050,170,910.00