| A | B | C | D | E | F | G | H | I | |
|---|---|---|---|---|---|---|---|---|---|
1 | Chủ tài khoản: 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 - Số tài khoản (VND): 21288067 | ||||||||
5 | Từ ngày: 01/06/2025 Đến ngày: 30/06/2025 | ||||||||
6 | Số dư đầu | (-) Tổng tiền rút ra | (+) Tổng tiền gửi vào | Số dư cuối | |||||
7 | 142,210,649.00 | 454,774,000.00 | 421,261,508.00 | 108,698,157.00 | |||||
8 | Ngày hiệu lực | Ngày giao dịch | Số GD | Nội dung giao dịch | Số tiền rút ra | Số tiền gửi vào | Số dư | Tên TK đối ứng | TK đối ứng |
9 | 02/06/2025 | 31/05/2025 12:47:41 | 119116 | NGUYEN THI HONG HOA CHUYEN TIEN HO TRO CHU TRUONG VAN PHUOC GD 069594-053125 12:47:39 | 100.000,00 | 142.310.649,00 | MBBANK IBFT | 0967737624 | |
10 | 02/06/2025 | 31/05/2025 13:02:58 | 119117 | IBFT CHAU TAN PHAT-CHAU GIA HUY GIUP DO ONG- TRUONG VAN PHUOC GD 833429-053125 13:02:57 | 100.000,00 | 142.410.649,00 | SACOMBANK | 070116734352 | |
11 | 02/06/2025 | 31/05/2025 13:04:54 | 119118 | TN GIUP DO CHU TRUONG VAN PHUOC GD 473471-053125 13:04:49 | 100.000,00 | 142.510.649,00 | NGUYEN THI THANH THUY | 7010781793 | |
12 | 02/06/2025 | 31/05/2025 13:09:13 | 119119 | MBVCB.9685992174.554452.GIUP DO TRUONG VAN PHUOC.CT TU 1016131710 NGUYEN TRAN KHOA NGUYEN TOI 21288067 HKD LANG THANG AN GIANG TAI ACB GD 554452-053125 13:09:13 | 200.000,00 | 142.710.649,00 | NGUYEN TRAN KHOA NGUYEN | 1016131710 | |
13 | 02/06/2025 | 31/05/2025 13:22:54 | 119120 | GIUP DO CHU LUONG VAN PHUOC GD 165276-053125 13:22:53 | 100.000,00 | 142.810.649,00 | PHAN THI KIM THANH | 269688289 | |
14 | 02/06/2025 | 31/05/2025 14:21:02 | 119121 | PHAM DO ANH VU GIUP DO CHU TRUONG VAN PHUOC GD 454150-053125 14:21:02 | 50.000,00 | 142.860.649,00 | PHAM DO ANH VU | 107877165398 | |
15 | 02/06/2025 | 31/05/2025 15:10:24 | 119122 | GIUP CHU TRUONG VAN PHUOC GD 757639-053125 15:10:23 | 100.000,00 | 142.960.649,00 | TRANG THANH HIEU | 904094410700001 | |
16 | 02/06/2025 | 31/05/2025 16:07:22 | 119123 | MBVCB.9687597380.626253.TRAN THI TUYET NGOC+GIUP DO CHU TRUONG VAN PHUOC.CT TU 1013568688 TRAN THI TUYET NGOC TOI 21288067 HKD LANG THANG AN GIANG TAI ACB GD 626253-053125 16:07:22 | 200.000,00 | 143.160.649,00 | TRAN THI TUYET NGOC | 1013568688 | |
17 | 02/06/2025 | 31/05/2025 19:23:52 | 119124 | DUC GIUP DO CHU TRUONG VAN PHUOC GD 194930-053125 19:23:52 | 200.000,00 | 143.360.649,00 | NGUYEN MINH DUC | 107873437462 | |
18 | 02/06/2025 | 31/05/2025 22:03:12 | 119125 | GIUP DO CHU TRUONG VAN PHUOC GD 643289-053125 22:03:10 | 100.000,00 | 143.460.649,00 | LE NGOC THAO | 50607450001 | |
19 | 02/06/2025 | 31/05/2025 22:04:19 | 119126 | TRA VAN NI CHUYEN TIEN GIUP DO CHU TRUONG VAN PHUOC GD 853683-053125 22:04:15 | 50.000,00 | 143.510.649,00 | TRA VAN NI | 0793914982 | |
20 | 02/06/2025 | 31/05/2025 22:05:14 | 119127 | NGO MINH QUAN CHUYEN TIEN CHU PHUOC GD 294317-053125 22:05:13 | 100.000,00 | 143.610.649,00 | MBBANK IBFT | 0010111188888 | |
21 | 02/06/2025 | 31/05/2025 22:08:00 | 119128 | GUI CHU PHUOC TRI BENH GD 265044-053125 22:07:59 | 100.000,00 | 143.710.649,00 | VUONG DUC TRI | 00499049405 | |
22 | 02/06/2025 | 31/05/2025 22:08:04 | 119129 | GUI CHU TRUONG VAN PHUOC GD 530047-053125 22:08:03 | 50.000,00 | 143.760.649,00 | ACC | 899899992 | |
23 | 02/06/2025 | 31/05/2025 22:09:21 | 119130 | ACB;21288067;GIUP DO CHU TRUONG VAN PHUOC GD 918884-053125 22:09:20 | 50.000,00 | 143.810.649,00 | AGRIBANK | 5502205279254 | |
24 | 02/06/2025 | 31/05/2025 22:11:59 | 119131 | LE BAO TRAN CHUYEN TIEN GIUP CHU TRUONG VAN PHUOC GD 560039-053125 22:11:59 | 100.000,00 | 143.910.649,00 | LE BAO TRAN | 101873269637 | |
25 | 02/06/2025 | 31/05/2025 22:13:43 | 119132 | MBVCB.9692004110.634471.PHAM BUI BAO NGOC CHUYEN TIEN.CT TU 0151000598646 PHAM BUI BAO NGOC TOI 21288067 HKD LANG THANG AN GIANG TAI ACB GD 634471-053125 22:13:43 | 100.000,00 | 144.010.649,00 | PHAM BUI BAO NGOC | 0151000598646 | |
26 | 02/06/2025 | 31/05/2025 22:14:07 | 119133 | 89211620519 0975095960 GIUP DO CHU TRUONG VAN PHUOC GD 171562-053125 22:14:07 | 50.000,00 | 144.060.649,00 | CONG TY CP DICH VU DI DONG TRUC TUYEN | 1770260769 | |
27 | 02/06/2025 | 31/05/2025 22:15:09 | 119134 | MBVCB.9692010381.641013.GIUP DO CHU TRUONG VAN PHUOC.CT TU 1016516572 PHAN THI BICH TRAM TOI 21288067 HKD LANG THANG AN GIANG TAI ACB GD 641013-053125 22:15:09 | 20.000,00 | 144.080.649,00 | PHAN THI BICH TRAM | 1016516572 | |
28 | 02/06/2025 | 31/05/2025 22:16:25 | 119135 | DO THI DUC NGHIA CHUYEN GIUP DO CHU TRUONG VAN PHUOC FT25153698623130 GD 010490-053125 22:16:25 | 20.000,00 | 144.100.649,00 | VND-TGTT-DO THI DUC NGHIA | 19034490203012 | |
29 | 02/06/2025 | 31/05/2025 22:16:46 | 119136 | IBFT GIUP DO CHU TRUONG VAN PHUOC GD 993885-053125 22:16:44 | 100.000,00 | 144.200.649,00 | SACOMBANK | 060229754559 | |
30 | 02/06/2025 | 31/05/2025 22:29:10 | 119137 | NGUYEN VAN TY- GIUP DO CHU TRUONG VAN PHUOC FT25153291460355 GD 055901-053125 22:29:09 | 100.000,00 | 144.300.649,00 | VND-TGTT-NGUYEN VAN TY | 19033840825015 | |
31 | 02/06/2025 | 31/05/2025 22:30:08 | 119138 | GIUP DO TRUONG VAN PHUOC GD 352050-053125 22:30:07 | 30.000,00 | 144.330.649,00 | DIEP MINH THIEN | 00931776286 | |
32 | 02/06/2025 | 31/05/2025 22:32:00 | 119139 | MBVCB.9692133913.721360.PMPQ GIUP DO CHU TRUONG VAN PHUOC.CT TU 1019405623 TRAN BAO QUYNH TOI 21288067 HKD LANG THANG AN GIANG TAI ACB GD 721360-053125 22:31:57 | 100.000,00 | 144.430.649,00 | TRAN BAO QUYNH | 1019405623 | |
33 | 02/06/2025 | 31/05/2025 22:35:51 | 119140 | MBVCB.9692156301.738547.NGUYEN PHUC LINH CHUYEN TIEN GIUP DO CHU TRUONG VAN PHUOC.CT TU 0151000603610 NGUYEN PHUC LINH TOI 21288067 HKD LANG THANG AN GIANG TAI ACB GD 738547-053125 22:35:57 | 100.000,00 | 144.530.649,00 | NGUYEN PHUC LINH | 0151000603610 | |
34 | 02/06/2025 | 31/05/2025 22:37:56 | 119141 | MBVCB.9692166463.746214.GIUP DO CHU TRUONG VAN PHUOC.CT TU 1054801317 DUONG THI NHU Y TOI 21288067 HKD LANG THANG AN GIANG TAI ACB GD 746214-053125 22:37:56 | 50.000,00 | 144.580.649,00 | DUONG THI NHU Y | 1054801317 | |
35 | 02/06/2025 | 31/05/2025 22:41:19 | 119142 | ACB;21288067;CHIA SE VOI GD CHU TRUONG VAN PHUOC ADIDAPHAT GD 218205-053125 22:41:18 | 200.000,00 | 144.780.649,00 | AGRIBANK | 6706272048636 | |
36 | 02/06/2025 | 31/05/2025 22:47:10 | 119143 | GIUP DO CHU TRUONG VAN PHUOC GD 605371-053125 22:47:10 | 100.000,00 | 144.880.649,00 | NGUYEN THI TUYET NHU | 109809999066 | |
37 | 02/06/2025 | 31/05/2025 22:49:00 | 119144 | LTAG GUI HOC PHI TIENG ANH B1 AE QUOC MINH.QUOC VUONG. LOP11 LX. 0947192817-310525-22:49:00 907484 | 2.200.000,00 | 142.680.649,00 | |||
38 | 02/06/2025 | 31/05/2025 22:49:05 | 119145 | IB GIUP CHU PHUOC | 150.000,00 | 142.830.649,00 | TRAN HUY DANH | 2662547 | |
39 | 02/06/2025 | 31/05/2025 22:50:19 | 119146 | MBVCB.9692239476.796874.GIUP DO CHU TRUONG VAN PHUOC.CT TU 9972770010 PHAM THI THUY LINH TOI 21288067 HKD LANG THANG AN GIANG TAI ACB GD 796874-053125 22:50:25 | 50.000,00 | 142.880.649,00 | PHAM THI THUY LINH | 9972770010 | |
40 | 02/06/2025 | 31/05/2025 22:53:05 | 119147 | GIUP DO CHU TRUONG VAN PHUOC GD 430751-053125 22:53:05 | 200.000,00 | 143.080.649,00 | TRAN CAM TU | 13812101988 | |
41 | 02/06/2025 | 31/05/2025 22:59:56 | 119148 | GIUP DO CHU TRUONG VAN PHUOC GD 617843-053125 22:59:55 | 20.000,00 | 143.100.649,00 | DUONG THI NHU Y | 102882116610 | |
42 | 02/06/2025 | 31/05/2025 23:04:40 | 119149 | HUYNH THI THU TRANG CHUYEN TIEN GIUP DO CHU TRUONG VAN PHUOC GD 541171-053125 23:04:39 | 50.000,00 | 143.150.649,00 | HUYNH THI THU TRANG | 107000757333 | |
43 | 02/06/2025 | 31/05/2025 23:12:20 | 119150 | GIUP DO CHU TRUONG VAN PHUOC GD 012858-053125 23:12:19 | 300.000,00 | 143.450.649,00 | MBBANK IBFT | 09628879798888 | |
44 | 02/06/2025 | 31/05/2025 23:17:48 | 119151 | MBVCB.9692387768.892402.AMING CHUYEN TIEN GIUP CHU TVP.CT TU 0281000393897 HUYNH THI MY TIEN TOI 21288067 HKD LANG THANG AN GIANG TAI ACB GD 892402-053125 23:17:48 | 200.000,00 | 143.650.649,00 | HUYNH THI MY TIEN | 0281000393897 | |
45 | 02/06/2025 | 31/05/2025 23:18:08 | 119152 | GIUP DO CHU PHUOC GD 635985-053125 23:18:08 | 20.000,00 | 143.670.649,00 | BUI NGO ANH VY | 103871622620 | |
46 | 02/06/2025 | 31/05/2025 23:44:58 | 119153 | GIUP DO CHU TRUONG VAN PHUOC GD 658470-053125 23:44:58 | 100.000,00 | 143.770.649,00 | NGUYEN THI CAM HANG | 107002554170 | |
47 | 02/06/2025 | 31/05/2025 23:48:25 | 119154 | NAM MO A DI DA PHAT GD 661678-053125 23:48:25 | 50.000,00 | 143.820.649,00 | NGUYEN MINH KHA | 104872337377 | |
48 | 02/06/2025 | 31/05/2025 23:49:33 | 119155 | GIUP DO CHU TRUONG VAN PHUOC GD 271155-053125 23:49:32 | 50.000,00 | 143.870.649,00 | SHBMB | 0918218217 | |
49 | 02/06/2025 | 31/05/2025 23:58:07 | 119156 | GIUP CHU VAN PHUOC, MA GD 330240955 GD 035420-053125 23:58:07 | 300.000,00 | 144.170.649,00 | TRANSFER | 052593740001 | |
50 | 02/06/2025 | 01/06/2025 00:24:07 | 119157 | GIUP DO CHU TRUONG VAN PHUOC GD 198004-060125 00:24:06 | 100.000,00 | 144.270.649,00 | LE MINH CHIEN | 37286018000186 | |
51 | 02/06/2025 | 01/06/2025 01:03:44 | 119158 | IBFT GIANG TUAN MINH GIUP DO CHU TRUONG VAN PHUOC GD 103256-060125 01:03:43 | 20.000,00 | 144.290.649,00 | SACOMBANK | 060265076338 | |
52 | 02/06/2025 | 01/06/2025 01:05:10 | 119159 | IBFT GIANG TUAN MINH GIUP DO CO NGUYEN THI HIEN GD 105268-060125 01:05:09 | 20.000,00 | 144.310.649,00 | SACOMBANK | 060265076338 | |
53 | 02/06/2025 | 01/06/2025 01:05:58 | 119160 | IBFT GIANG TUAN MINH GIUP DO CO HA THI KIM CUC GD 105380-060125 01:05:56 | 20.000,00 | 144.330.649,00 | SACOMBANK | 060265076338 | |
54 | 02/06/2025 | 01/06/2025 06:50:10 | 119161 | GIUP DO CHU TRUONG VAN PHUOC GD 842864-060125 06:50:10 | 100.000,00 | 144.430.649,00 | DANH LE HANG | 101874819608 | |
55 | 02/06/2025 | 01/06/2025 07:18:21 | 119162 | IBFT GIUP DO CO HA THI KIM CUC. KHONG GHI TEN . GD 241091-060125 07:18:20 | 500.000,00 | 144.930.649,00 | SACOMBANK | 070006111090 | |
56 | 02/06/2025 | 01/06/2025 07:23:24 | 119163 | IBFT GIUP DO CHU TRUONG VAN PHUOC GD 247365-060125 07:23:23 | 100.000,00 | 145.030.649,00 | SACOMBANK | 5174160000605114 | |
57 | 02/06/2025 | 01/06/2025 08:17:20 | 119164 | ACB;21288067;GIUP CHU TRUONG VAN PHUOC GD 831811-060125 08:17:19 | 100.000,00 | 145.130.649,00 | AGRIBANK | 7506205087345 | |
58 | 02/06/2025 | 01/06/2025 08:22:06 | 119165 | IBFT NGUYEN VAN DONG GIUP DO BA CON AN GIANG GD 340078-060125 08:22:06 | 500.000,00 | 145.630.649,00 | SACOMBANK | 070070621787 | |
59 | 02/06/2025 | 01/06/2025 08:44:27 | 119166 | IBFT GIUP O GD CHU PHUOC GD 383017-060125 08:44:27 | 200.000,00 | 145.830.649,00 | SACOMBANK | 070066281866 | |
60 | 02/06/2025 | 01/06/2025 09:27:12 | 119167 | ACB;21288067;PHONG NGOC GIUP DO CHU TRUONG VAN PHUOC GD 776371-060125 09:27:12 | 100.000,00 | 145.930.649,00 | AGRIBANK | 6704262106098 | |
61 | 02/06/2025 | 01/06/2025 11:27:16 | 119168 | NGUYEN THI MAN CHUYEN TIEN GD 714756-060125 11:27:06 | 50.000,00 | 145.980.649,00 | NGUYEN THI MAN | 7301387512 | |
62 | 02/06/2025 | 01/06/2025 11:34:19 | 119169 | LE TAN DAT CHUYEN TIEN GIUP DO CHU TRUONG VAN PHUOC GD 475142-060125 11:34:16 | 50.000,00 | 146.030.649,00 | LE TAN DAT | 7011040673 | |
63 | 02/06/2025 | 01/06/2025 11:52:25 | 119170 | MBVCB.9696463042.650939.VAN TIEP GIUP DO TRUONG VAN PHUOC.CT TU 0471000326628 PHAM VUONG LINH TOI 21288067 HKD LANG THANG AN GIANG TAI ACB GD 650939-060125 11:52:23 | 200.000,00 | 146.230.649,00 | PHAM VUONG LINH | 0471000326628 | |
64 | 02/06/2025 | 01/06/2025 12:34:24 | 119171 | MBVCB.9696874584.926638.LA LE QUAN CHUYEN TIEN GIUP CHU TRUONG VAN PHUOC.CT TU 1042694629 LA LE QUAN TOI 21288067 HKD LANG THANG AN GIANG TAI ACB GD 926638-060125 12:34:23 | 50.000,00 | 146.280.649,00 | LA LE QUAN | 1042694629 | |
65 | 02/06/2025 | 01/06/2025 12:42:22 | 119172 | 89267682010 0384433283 GIUP DO TRUONG VAN PHUOC GD 088199-060125 12:42:21 | 20.000,00 | 146.300.649,00 | CONG TY CP DICH VU DI DONG TRUC TUYEN | 1770260769 | |
66 | 02/06/2025 | 01/06/2025 13:04:41 | 119173 | LTAG GUI TIEN DI HOC 3 CHI EM KIM XUAN. KIM THUYEN. NGOC TRAM.LX.0912746307-010625-13:04:40 571404 | 3.000.000,00 | 143.300.649,00 | |||
67 | 02/06/2025 | 01/06/2025 13:23:27 | 119174 | GIUP DO CHU TRUONG VAN PHUOC GD 769349-060125 13:23:27 | 100.000,00 | 143.400.649,00 | NGUYEN HUYEN THUY VY- VPB | 32815197 | |
68 | 02/06/2025 | 01/06/2025 13:36:33 | 119175 | LTAG THAY MAT MTQ GUI CHU TRUONG VAN PHUOC. CHAU DOC. TRI BENH. 0856424785-010625-13:36:33 612192 | 11.000.000,00 | 132.400.649,00 | |||
69 | 02/06/2025 | 01/06/2025 14:18:44 | 119176 | LTAG THAY MAT MTQ GUI GD NGUYEN THI KIM ANH.LAN 3. DIEU TRI TNGT.0939312403-010625-14:18:44 663714 | 15.000.000,00 | 117.400.649,00 | |||
70 | 02/06/2025 | 01/06/2025 18:27:25 | 119177 | LE KIM LO CHUYEN TIEN GUI NGUYEN THI LOAN EM AP THANH NHON BINH THANH GD 662960-060125 18:27:18 | 100.000,00 | 117.500.649,00 | LE KIM LO | 7010704985 | |
71 | 02/06/2025 | 01/06/2025 19:10:42 | 119178 | NGUYEN THI HOANG OANH CHUYEN DEN CAC TRUONG HOP KHO KHAN CAN HO TRO GD 406611-060125 19:10:41 | 500.000,00 | 118.000.649,00 | NGUYEN THI HOANG OANH | 108003867400 | |
72 | 02/06/2025 | 01/06/2025 20:50:19 | 119179 | MBVCB.9702312822.635288.HO HOANG NHAN CHUYEN TIEN GIUP NGUYEN TRAN ANH THU.CT TU 0471000324123 HO HOANG NHAN TOI 21288067 HKD LANG THANG AN GIANG TAI ACB GD 635288-060125 20:50:19 | 10.000,00 | 118.010.649,00 | HO HOANG NHAN | 0471000324123 | |
73 | 02/06/2025 | 01/06/2025 20:50:37 | 119180 | TRAN THI KIM TRINH CHUYEN GIUP DO NGUYEN TRAN ANH THU FT25153306192071 GD 685042-060125 20:50:36 | 50.000,00 | 118.060.649,00 | VND-TGTT-TRAN THI KIM TRINH | 19035381208019 | |
74 | 02/06/2025 | 01/06/2025 20:50:37 | 119181 | THUHA THAN GUI EM THU GD 654778-060125 20:50:37 | 100.000,00 | 118.160.649,00 | HA NGOC MINH THU | 101867876266 | |
75 | 02/06/2025 | 01/06/2025 20:51:54 | 119182 | GIUP DO CHI NGUYEN TRAN ANH THU GD 433297-060125 20:51:53 | 100.000,00 | 118.260.649,00 | KlbFundtransfer247 HKD LANG THANG AN GIANG | 15524815 | |
76 | 02/06/2025 | 01/06/2025 20:53:33 | 119183 | MBVCB.9702348366.660761.GIUP DO NGUYEN TRAN ANH THU.CT TU 1019993718 NGUYEN DUY DANG TOI 21288067 HKD LANG THANG AN GIANG TAI ACB GD 660761-060125 20:53:33 | 100.000,00 | 118.360.649,00 | NGUYEN DUY DANG | 1019993718 | |
77 | 02/06/2025 | 01/06/2025 20:54:06 | 119184 | TQ GIUP NGUYEN TRAN ANH THU GD 286777-060125 20:54:06 | 50.000,00 | 118.410.649,00 | MBBANK IBFT | 9704229203425179960 | |
78 | 02/06/2025 | 01/06/2025 20:55:04 | 119185 | HUYNH MY TIEN GIUP DO NGUYEN TRAN ANH THU GD 003402-060125 20:55:04 | 100.000,00 | 118.510.649,00 | MOMOIBFT | 0697044105922 | |
79 | 02/06/2025 | 01/06/2025 20:55:19 | 119186 | MBVCB.9702369614.673996.GUI 1 IT CHO THU .CT TU 9919098202 NGUYEN THI HUYEN TRANG TOI 21288067 HKD LANG THANG AN GIANG TAI ACB GD 673996-060125 20:55:18 | 100.000,00 | 118.610.649,00 | NGUYEN THI HUYEN TRANG | 9919098202 | |
80 | 02/06/2025 | 01/06/2025 20:56:21 | 119187 | VO THI HONG CAM GIUP DO NGUYEN TRAN ANH THU GD 667843-060125 20:56:21 | 150.000,00 | 118.760.649,00 | VO THI HONG CAM | 104882849018 | |
81 | 02/06/2025 | 01/06/2025 20:58:01 | 119188 | MBVCB.9702397150.695865.GIUP DO ANH THU.CT TU 1015940882 PHUNG THI TUYET MAI TOI 21288067 HKD LANG THANG AN GIANG TAI ACB GD 695865-060125 20:58:00 | 100.000,00 | 118.860.649,00 | PHUNG THI TUYET MAI | 1015940882 | |
82 | 02/06/2025 | 01/06/2025 20:59:55 | 119189 | MBVCB.9702418277.710548.DAO THI MY LINH CHUYEN TIEN GIUP NGUYEN TRAN ANH THU .CT TU 0151000456162 DAO THI MY LINH TOI 21288067 HKD LANG THANG AN GIANG TAI ACB GD 710548-060125 21:00:01 | 100.000,00 | 118.960.649,00 | DAO THI MY LINH | 0151000456162 | |
83 | 02/06/2025 | 01/06/2025 21:00:08 | 119190 | IB GIUP DO NGUYEN TRAN ANH THU | 50.000,00 | 119.010.649,00 | HUYNH THI CAM TIEN | 16782687 | |
84 | 02/06/2025 | 01/06/2025 21:01:01 | 119191 | MBVCB.9702428627.718877.PHAM KIM HUNG CHUYEN TIEN.CT TU 1018652288 PHAM KIM HUNG TOI 21288067 HKD LANG THANG AN GIANG TAI ACB GD 718877-060125 21:01:01 | 50.000,00 | 119.060.649,00 | PHAM KIM HUNG | 1018652288 | |
85 | 02/06/2025 | 01/06/2025 21:04:09 | 119192 | GIUP DO NGUYEN TRAN ANH THU GD 652943-060125 21:04:09 | 100.000,00 | 119.160.649,00 | LE NGOC THAO | 50607450001 | |
86 | 02/06/2025 | 01/06/2025 21:07:11 | 119193 | NGUYEN DU LINH CHUYEN CHO NGUYEN TRAN ANH THU GD 487847-060125 21:07:11 | 200.000,00 | 119.360.649,00 | NGUYEN DU LINH | 93522591 | |
87 | 02/06/2025 | 01/06/2025 21:07:58 | 119194 | GIUP DO NGUYEN TRAN ANH THU GD 848028-060125 21:07:58 | 300.000,00 | 119.660.649,00 | MBBANK IBFT | 09628879798888 | |
88 | 02/06/2025 | 01/06/2025 21:09:57 | 119195 | NGOC GIUP DO NGUYEN TRAN ANH THU GD 492305-060125 21:09:57 | 100.000,00 | 119.760.649,00 | NGUYEN HONG NGOC | 6839393952 | |
89 | 02/06/2025 | 01/06/2025 21:13:33 | 119196 | LE QUOC THINH GIUP DO NGUYEN TRAN ANH THU GD 121969-060125 21:13:29 | 150.000,00 | 119.910.649,00 | LE QUOC THINH | 006704070022897 | |
90 | 02/06/2025 | 01/06/2025 21:15:47 | 119197 | GIUP DO NGUYEN TRAN ANH THU GD 712414-060125 21:15:47 | 100.000,00 | 120.010.649,00 | PHAM THI KIEU TIEN | 103875144173 | |
91 | 02/06/2025 | 01/06/2025 21:15:58 | 119198 | GIUP DO NGUYEN TRAN ANH THU GD 712597-060125 21:15:58 | 50.000,00 | 120.060.649,00 | PHAM VAN NGOC | 104880068242 | |
92 | 02/06/2025 | 01/06/2025 21:16:33 | 119199 | GIUP NGUYEN TRAN ANH THU GD 445189-060125 21:16:33 | 50.000,00 | 120.110.649,00 | KlbFundtransfer247 HKD LANG THANG AN GIANG | 25579723 | |
93 | 02/06/2025 | 01/06/2025 21:16:40 | 119200 | MBVCB.9702608845.836656.GIUP DO NGUYEN TRAN ANH THU.CT TU 1013311070 MOHAMAD AS A RI TOI 21288067 HKD LANG THANG AN GIANG TAI ACB GD 836656-060125 21:16:40 | 5.000,00 | 120.115.649,00 | MOHAMAD AS A RI | 1013311070 | |
94 | 02/06/2025 | 01/06/2025 21:18:53 | 119201 | HUNG HO NGUYEN TRAN ANH THU FT25153360060903 GD 832733-060125 21:18:52 | 100.000,00 | 120.215.649,00 | VND-TGTT-LY THI NGOC GIAU | 19029542199023 | |
95 | 02/06/2025 | 01/06/2025 21:21:01 | 119202 | GIUP DO NGUYEN TRAN ANH THU GD 724351-060125 21:21:00 | 50.000,00 | 120.265.649,00 | LE THI KIM PHUONG | 105007004280 | |
96 | 02/06/2025 | 01/06/2025 21:25:36 | 119203 | GIUP DO NGUYEN TRAN ANH THU GD 516508-060125 21:25:36 | 100.000,00 | 120.365.649,00 | PHAN THI KIM THANH | 269688289 | |
97 | 02/06/2025 | 01/06/2025 21:28:37 | 119204 | GIUP DO ANH THU GD 758703-060125 21:28:37 | 100.000,00 | 120.465.649,00 | NGUYEN VAN TUNG | 880012032 | |
98 | 02/06/2025 | 01/06/2025 21:28:47 | 119205 | LTAG GUI TIEN DI HOC 6.2025 3 CHI EM NGUYEN THI KIM VANG LOP12 CHAU THANH-010625-21:28:46 324919 | 1.000.000,00 | 119.465.649,00 | |||
99 | 02/06/2025 | 01/06/2025 21:30:14 | 119206 | LTAG GUI TIEN DI HOC 6.2025 3 CHI EM TRINH HOANG YEN LOP12. PHU TAN-010625-21:30:12 326644 | 1.000.000,00 | 118.465.649,00 | |||
100 | 02/06/2025 | 01/06/2025 21:30:18 | 119207 | GIUP DO NGUYEN TRAN ANH THU FT25153492034355 GD 888644-060125 21:30:17 | 200.000,00 | 118.665.649,00 | VND-TGTT-PHAM KHA VI | 19036417325013 | |