| A | B | C | D | E | F | G | H | I | J | K | L | M | N | O | P | Q | R | S | T | U | V | W | X | Y | Z | AA | AB | AC | AD | AE | |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
1 | |||||||||||||||||||||||||||||||
2 | Giao khách hàng | ||||||||||||||||||||||||||||||
3 | BẢNG SAO KÊ TÀI KHOẢN | ||||||||||||||||||||||||||||||
4 | For Customer | ||||||||||||||||||||||||||||||
5 | ACCOUNT STATEMENT | ||||||||||||||||||||||||||||||
6 | |||||||||||||||||||||||||||||||
7 | Từ ngày/From: 07/07/2022 đến ngày/to: 10/08/2022 | ||||||||||||||||||||||||||||||
8 | |||||||||||||||||||||||||||||||
9 | SỐ TÀI KHOẢN/ACCOUNT NO : | 03001010824584 | |||||||||||||||||||||||||||||
10 | KÝ HIỆU CHỨNG TỪ | ||||||||||||||||||||||||||||||
11 | TÊN TÀI KHOẢN/CUSTOMER NAME : | NGUYEN MINH ANH | |||||||||||||||||||||||||||||
12 | |||||||||||||||||||||||||||||||
13 | |||||||||||||||||||||||||||||||
14 | Ngân hàng TMCP Hàng Hải xin trân trọng thông báo sao kê tài khoản của quý khách như sau | ||||||||||||||||||||||||||||||
15 | Kính gửi/To: | NGUYEN MINH ANH | |||||||||||||||||||||||||||||
16 | Historical transactions of your account are as follows: | ||||||||||||||||||||||||||||||
17 | |||||||||||||||||||||||||||||||
18 | Ngày/Date | Mô tả/Description | Ghi nợ/Debit | Ghi có/Credit | Số dư/Balance | Ng.hưởng/chuyển Ben/Rollout name | NH.hưởng/chuyển Ben/Rollout bank | ||||||||||||||||||||||||
19 | 8/8/22 9:34 PM | Tfr A/c: 280802016 -138334-CK 24/7 cho 8905215018608. Doi ngu Thap Sang ung ho Thay Ha giup do cac em nho. Chuc thay luon manh khoe, thanh cong va cong t | 1,000,000.00 | 0 | 53,111.00 | LO VAN HA | AGRIBANK - NH NN - PTNT VIET NAM | ||||||||||||||||||||||||
20 | 8/6/22 10:03 PM | Tfr A/c: 189802002 -922350-Doi ngu Thap Sang ung ho diem truong Dong Thap | 0 | 800,000.00 | 1,053,111.00 | ||||||||||||||||||||||||||
21 | 8/6/22 9:45 PM | Tfr A/c: 280802016 -147451-CK 24/7 cho 0019499169999. Tra tien M.A ung tien chi phi van chuyen them 2 chuyen qua len diem truong 30.07 | 2,500,000.00 | 0 | 253,111.00 | NGUYEN MINH ANH | MB - NH TMCP QUAN DOI | ||||||||||||||||||||||||
22 | 8/6/22 9:41 PM | Tfr A/c: 280802016 -146576-CK 24/7 cho 2758888889. Tra tien anh Tan ung tien thue xe van chuyen, thue xe may di lai tai Dien Bien va do xang | 2,925,000.00 | 0 | 2,753,111.00 | LE NGOC TAN | VPBANK - NH TMCP VIET NAM THINH VUONG | ||||||||||||||||||||||||
23 | 8/6/22 9:37 PM | Tfr A/c: 280802016 -145478-CK 24/7 cho 19033480204014. Tra tien H.A ung in an, bong den ngay 30.07 mua do lien hoan do thap huong ngay 31.07 | 1,855,000.00 | 0 | 5,678,111.00 | DAO HAI ANH | TECHCOMBANK - NH TMCP KY THUONG VIET NAM (TCB) | ||||||||||||||||||||||||
24 | 8/6/22 9:32 PM | Tfr A/c: 280802016 -144187-CK 24/7 cho 0019499169999. Tra tien M.A ung photo 14.07 - mua tui dung qua va dia an cho cac em 29.07 | 316,000.00 | 0 | 7,533,111.00 | NGUYEN MINH ANH | MB - NH TMCP QUAN DOI | ||||||||||||||||||||||||
25 | 8/6/22 9:14 PM | Tfr A/c: 280802016 -139563-CK 24/7 cho 03581218901. Tra tien Hung ung van chuyen HN-DB 29.07 - in an 29.07 | 1,180,000.00 | 0 | 7,849,111.00 | BUI VIET HUNG | TPBANK - NH TMCP TIEN PHONG | ||||||||||||||||||||||||
26 | 8/6/22 9:12 PM | Tfr A/c: 280802016 -138854-CK 24/7 cho 0367525460. Tra tien M.A ung photo giay to tien tram 09.07 - photo 16.07 | 158,000.00 | 0 | 9,029,111.00 | NGUYEN MAI ANH | MB - NH TMCP QUAN DOI | ||||||||||||||||||||||||
27 | 8/6/22 9:05 PM | Tfr A/c: 189802002 -507239-Thuong Project chuyen tra doi ngu thap sang chi phi ung thi cong 2 lan | 0 | 9,168,000.00 | 9,187,111.00 | ||||||||||||||||||||||||||
28 | 8/1/22 9:30 PM | Tfr A/c: 280802016 -132434-CK 24/7 cho 0367525460. Tien mua do lien hoan cho cac be | 2,860,000.00 | 0 | 19,111.00 | NGUYEN MAI ANH | MB - NH TMCP QUAN DOI | ||||||||||||||||||||||||
29 | 8/1/22 10:49 AM | Tfr A/c: 189802002 -396845-Ha Phuong MC ung ho diem truong Dong Thap | 0 | 1,000,000.00 | 2,879,111.00 | ||||||||||||||||||||||||||
30 | 7/30/22 7:42 PM | Tfr A/c: 280802016 -116164-CK 24/7 cho 8905215000178. Mua do tiec lien hoan cho cac be | 1,309,000.00 | 0 | 1,879,111.00 | PHAM THI HUONG | AGRIBANK - NH NN - PTNT VIET NAM | ||||||||||||||||||||||||
31 | 7/30/22 7:14 PM | Tfr A/c: 280802016 -107067-CK 24/7 cho 8905205045241. Mua vo ung ho cac em | 640,000.00 | 0 | 3,188,111.00 | VU VAN THACH | AGRIBANK - NH NN - PTNT VIET NAM | ||||||||||||||||||||||||
32 | 7/29/22 10:38 AM | Tfr A/c: 189802002 -142298-Duck La Vit - Ung ho diem truong Dong Thap FT22210706089008 | 0 | 500,000.00 | 3,828,111.00 | ||||||||||||||||||||||||||
33 | 7/28/22 9:53 PM | Tfr A/c: 189802002 -043037-MBVCB.2274718996.043037.tien thua mua ddht dot 2.CT tu 0011004363173 TRAN LUU TRUNG KIEN toi 03001010824584 NGUYEN MINH ANH (MSB - MARITIME BANK) Hang Hai | 0 | 976,000.00 | 3,328,111.00 | ||||||||||||||||||||||||||
34 | 7/28/22 8:25 PM | Tfr A/c: 189802002 -717326-Phu An (chi Hung) ung ho diem truong Dong Thap | 0 | 1,000,000.00 | 2,352,111.00 | ||||||||||||||||||||||||||
35 | 7/28/22 6:52 PM | Tfr A/c: 280802016 -103261-CK 24/7 cho 03581218901. Ung mua do dung hoc tap dot 2 | 3,770,000.00 | 0 | 1,352,111.00 | BUI VIET HUNG | TPBANK - NH TMCP TIEN PHONG | ||||||||||||||||||||||||
36 | 7/28/22 6:49 PM | Tfr A/c: 189802002 -298300-chuyen tra tien thua tam ung thi cong | 0 | 5,000,000.00 | 5,122,111.00 | ||||||||||||||||||||||||||
37 | 7/28/22 6:21 PM | Tfr A/c: 280802016 -190847-CK 24/7 cho 03581218901. Chuyen tien mua do dung hoc tap | 1,000,000.00 | 0 | 122,111.00 | BUI VIET HUNG | TPBANK - NH TMCP TIEN PHONG | ||||||||||||||||||||||||
38 | 7/28/22 12:03 PM | Tfr A/c: 189802002 -906964-Ung ho diem truong Dong Thap | 0 | 55,000.00 | 1,122,111.00 | ||||||||||||||||||||||||||
39 | 7/28/22 11:56 AM | Tfr A/c: 189802002 -894793-Ung ho diem truong Dong Thap | 0 | 55,000.00 | 1,067,111.00 | ||||||||||||||||||||||||||
40 | 7/28/22 11:53 AM | Tfr A/c: 189802002 -906042-Ung ho diem truong Dong Thap FT22209494407383 | 0 | 55,000.00 | 1,012,111.00 | ||||||||||||||||||||||||||
41 | 7/28/22 11:44 AM | Tfr A/c: 189802002 -010925-MBVCB.2272473694.010925.Ung ho diem truong Dong Thap.CT tu 9585862979 TRAN QUANG MINH toi 03001010824584 NGUYEN MINH ANH (MSB - MARITIME BANK) Hang Hai | 0 | 30,000.00 | 957,111.00 | ||||||||||||||||||||||||||
42 | 7/28/22 11:42 AM | Tfr A/c: 189802002 -832820-QR - Ung ho diem truong Dong Thap | 0 | 20,000.00 | 927,111.00 | ||||||||||||||||||||||||||
43 | 7/28/22 11:22 AM | Tfr A/c: 189802002 -020053-tien banh jobfair | 0 | 55,000.00 | 907,111.00 | ||||||||||||||||||||||||||
44 | 7/28/22 11:22 AM | Tfr A/c: 189802002 -019666-nguyen quoc toan ung ho diem truong Dong Thap | 0 | 100,000.00 | 852,111.00 | ||||||||||||||||||||||||||
45 | 7/28/22 11:13 AM | Tfr A/c: 189802002 -054129-MBVCB.2272342696.054129.Ung ho diem truong Dong Thap.CT tu 1014007563 TRAN THI HAI VAN toi 03001010824584 NGUYEN MINH ANH (MSB - MARITIME BANK) Hang Hai | 0 | 20,000.00 | 752,111.00 | ||||||||||||||||||||||||||
46 | 7/28/22 10:21 AM | Tfr A/c: 189802002 -786138-Ung ho diem truong Dong Thap | 0 | 30,000.00 | 732,111.00 | ||||||||||||||||||||||||||
47 | 7/28/22 10:17 AM | Tfr A/c: 189802002 -667639-Thanh toan QR Ung ho diem truong Dong Thap | 0 | 55,000.00 | 702,111.00 | ||||||||||||||||||||||||||
48 | 7/28/22 9:54 AM | Tfr A/c: 280802016 -165351-CK 24/7 cho 03581218901. Thap Sang chi do dung hoc tap dot 1 | 11,676,000.00 | 0 | 647,111.00 | BUI VIET HUNG | TPBANK - NH TMCP TIEN PHONG | ||||||||||||||||||||||||
49 | 7/27/22 10:11 PM | Tfr A/c: 189802002 -838471-Ck | 0 | 1,000,000.00 | 12,323,111.00 | ||||||||||||||||||||||||||
50 | 7/27/22 11:11 AM | Tfr A/c: 189802002 -970506-NGUYEN HOAI NAM chuyen khoan | 0 | 25,000.00 | 11,323,111.00 | ||||||||||||||||||||||||||
51 | 7/27/22 9:11 AM | Tfr A/c: 189802002 -705685-Pham Minh Phuong- Ung ho diem truong Dong Thap FT22208082055090 | 0 | 100,000.00 | 11,298,111.00 | ||||||||||||||||||||||||||
52 | 7/27/22 2:05 AM | Tfr A/c: 189802002 -006571-ung ho diem truong dong thap | 0 | 50,000.00 | 11,198,111.00 | ||||||||||||||||||||||||||
53 | 7/26/22 9:25 PM | Tfr A/c: 189802002 -246110-hanh ung ho diem truong Dong Thap 3 | 0 | 20,000.00 | 11,148,111.00 | ||||||||||||||||||||||||||
54 | 7/26/22 9:05 PM | Tfr A/c: 189802002 -757446-IBFT Dau ten ung ho diem trg Dong Thap | 0 | 100,000.00 | 11,128,111.00 | ||||||||||||||||||||||||||
55 | 7/25/22 2:34 PM | Tfr A/c: 280802016 -170602-CK 24/7 cho 03581218901. Tam ung 80% chi phi lam cong, mua sat, lop va go | 4,168,000.00 | 0 | 11,028,111.00 | BUI VIET HUNG | TPBANK - NH TMCP TIEN PHONG | ||||||||||||||||||||||||
56 | 7/25/22 12:21 PM | Tfr A/c: 189802002 -037481-IBVCB.2262107727.037481.Huyen Nancy ung ho 2tr, Nguyen Bich Lan ung ho 1tr, Huyen Nguyen ung ho 1tr.CT tu 0021000736470 LE THU GIANG toi 03001010824584 NGUYEN MINH ANH (MSB - MARITIME BANK) Ha | 0 | 4,000,000.00 | 15,196,111.00 | ||||||||||||||||||||||||||
57 | 7/25/22 10:19 AM | Tfr A/c: 280802016 -164147-CK 24/7 cho 425071998. Tam ung chi phi vat lieu va Cong tho thi cong | 10,000,000.00 | 0 | 11,196,111.00 | DAO HAI ANH | VPBANK - NH TMCP VIET NAM THINH VUONG | ||||||||||||||||||||||||
58 | 7/25/22 3:38 AM | Tfr A/c: 189802002 -444852-Co Mai ck ung ho truong Dong Thap FT22206704994250 | 0 | 4,630,000.00 | 21,196,111.00 | ||||||||||||||||||||||||||
59 | 7/24/22 9:56 PM | Tfr A/c: 189802002 -728035-UNG HO DIEM TRUONG DONG THAP-240722-215653 728035 | 0 | 50,000.00 | 16,566,111.00 | ||||||||||||||||||||||||||
60 | 7/24/22 7:19 PM | Tfr A/c: 189802002 -275504-Ung ho diem truong Dong Thap FT22206853969601 | 0 | 100,000.00 | 16,516,111.00 | ||||||||||||||||||||||||||
61 | 7/23/22 11:11 AM | NOP TIEN | 0 | 7,048,000.00 | 16,416,111.00 | ||||||||||||||||||||||||||
62 | 7/23/22 4:06 AM | Tfr A/c: 189802002 -050811-MBVCB.2254934166.050811.ung ho diem truong Dong Thap.CT tu 0711000228539 NGUYEN THANH HANG toi 03001010824584 NGUYEN MINH ANH (MSB - MARITIME BANK) Hang Hai | 0 | 100,000.00 | 9,368,111.00 | ||||||||||||||||||||||||||
63 | 7/22/22 5:28 PM | Tfr A/c: 189802002 -814575-Ba Them me Xiu ung ho diem truong Dong Thap | 0 | 500,000.00 | 9,268,111.00 | ||||||||||||||||||||||||||
64 | 7/22/22 2:15 PM | Tfr A/c: 189802002 -479112-Tran Thi Tam ung ho diem truong Dong Thap | 0 | 500,000.00 | 8,768,111.00 | ||||||||||||||||||||||||||
65 | 7/22/22 1:56 PM | Tfr A/c: 189802002 -450841-Vananh Pham ung ho diem truong Dong Thap | 0 | 1,000,000.00 | 8,268,111.00 | ||||||||||||||||||||||||||
66 | 7/22/22 9:24 AM | Tfr A/c: 189802002 -721501-NGUYEN TRAN PHUONG ANH Ung ho diem truong Dong thap | 0 | 50,000.00 | 7,268,111.00 | ||||||||||||||||||||||||||
67 | 7/22/22 9:19 AM | Tfr A/c: 189802002 -168476-NGUYEN MAI ANH chuyen tien | 0 | 3,000.00 | 7,218,111.00 | ||||||||||||||||||||||||||
68 | 7/22/22 9:13 AM | Tfr A/c: 189802002 -002390-Doan Quynh Chi (ban a Hung) ung ho Dong Thap | 0 | 300,000.00 | 7,215,111.00 | ||||||||||||||||||||||||||
69 | 7/22/22 8:43 AM | Tfr A/c: 189802002 -044880-MBVCB.2251368948.044880.Trinh Nhu Quynh ung ho.CT tu 9988959935 TRINH THI NHU QUYNH toi 03001010824584 NGUYEN MINH ANH (MSB - MARITIME BANK) Hang Hai | 0 | 20,000.00 | 6,915,111.00 | ||||||||||||||||||||||||||
70 | 7/22/22 8:43 AM | Tfr A/c: 189802002 -847770-Ung ho diem truong Dong Thap | 0 | 11,111.00 | 6,895,111.00 | ||||||||||||||||||||||||||
71 | 7/22/22 8:30 AM | Tfr A/c: 189802002 -325645-VU TUAN ANH chuyen khoan | 0 | 20,000.00 | 6,884,000.00 | ||||||||||||||||||||||||||
72 | 7/22/22 8:28 AM | Tfr A/c: 189802002 -361277-NGUYEN THI THANH chuyen khoan ung ho tre em | 0 | 10,000.00 | 6,864,000.00 | ||||||||||||||||||||||||||
73 | 7/22/22 8:28 AM | Tfr A/c: 189802002 -361078-Thanh toan QR Ung ho diem truong Dong Thap | 0 | 16,000.00 | 6,854,000.00 | ||||||||||||||||||||||||||
74 | 7/22/22 8:27 AM | Tfr A/c: 189802002 -356568-VUONG QUANG CHINH chuyen khoan toi cac be iu | 0 | 10,000.00 | 6,838,000.00 | ||||||||||||||||||||||||||
75 | 7/22/22 8:26 AM | Tfr A/c: 189802002 -936839-Vu Duc Duy ung ho | 0 | 10,000.00 | 6,828,000.00 | ||||||||||||||||||||||||||
76 | 7/21/22 9:40 PM | Tfr A/c: 189802002 -746941-DAO HAI ANH transfer | 0 | 1,280,000.00 | 6,818,000.00 | ||||||||||||||||||||||||||
77 | 7/21/22 9:07 PM | Tfr A/c: 189802002 -851514-Be Quynh Chi Quynh Trang Tung Lam ung ho chuong trinh 3 buoc de yeu thuong FT22202460008109 | 0 | 1,000,000.00 | 5,538,000.00 | ||||||||||||||||||||||||||
78 | 7/21/22 6:21 PM | Tfr A/c: 189802002 -022247-MBVCB.2249940624.022247.Co Thoa ung ho Nhom 1.CT tu 0021001685397 LE THI THOA toi 03001010824584 NGUYEN MINH ANH (MSB - MARITIME BANK) Hang Hai | 0 | 1,000,000.00 | 4,538,000.00 | ||||||||||||||||||||||||||
79 | 7/20/22 6:58 PM | Tfr A/c: 189802002 -264555-Pham Lua ung ho diem truong dong thap | 0 | 200,000.00 | 3,538,000.00 | ||||||||||||||||||||||||||
80 | 7/20/22 6:41 PM | Tfr A/c: 189802002 -888629-Co ThuyNT ung ho diem truong Dong Thap | 0 | 200,000.00 | 3,338,000.00 | ||||||||||||||||||||||||||
81 | 7/20/22 4:40 PM | Tfr A/c: 189802002 -120889-NGUYEN HOANG chuyen khoan | 0 | 10,000.00 | 3,138,000.00 | ||||||||||||||||||||||||||
82 | 7/20/22 3:05 PM | Tfr A/c: 189802002 -518583-Dang Van Quan ung ho diem truong Dong Thap | 0 | 100,000.00 | 3,128,000.00 | ||||||||||||||||||||||||||
83 | 7/20/22 2:47 PM | Tfr A/c: 189802002 -287821-MSB03001010824584LE KIM ANH LINH chuyen khoan | 0 | 50,000.00 | 3,028,000.00 | ||||||||||||||||||||||||||
84 | 7/20/22 2:45 PM | Tfr A/c: 189802002 -455539-DINH BAO ANH chuyen khoan | 0 | 15,000.00 | 2,978,000.00 | ||||||||||||||||||||||||||
85 | 7/20/22 2:36 PM | Tfr A/c: 189802002 -426480-VI THU TRANG chuyen khoan | 0 | 10,000.00 | 2,963,000.00 | ||||||||||||||||||||||||||
86 | 7/20/22 2:36 PM | Tfr A/c: 189802002 -854589-TRINH TRANG UYEN chuyen tien | 0 | 50,000.00 | 2,953,000.00 | ||||||||||||||||||||||||||
87 | 7/20/22 2:36 PM | Tfr A/c: 189802002 -031820-LUC BANG LONG chuyen tien toi NGUYEN MINH ANH-03001010824584 | 0 | 13,000.00 | 2,903,000.00 | ||||||||||||||||||||||||||
88 | 7/20/22 2:36 PM | Tfr A/c: 189802002 -634234-PHAM XUAN QUY chuyen tien | 0 | 10,000.00 | 2,890,000.00 | ||||||||||||||||||||||||||
89 | 7/20/22 1:35 PM | Tfr A/c: 189802002 -255742-NGUYEN GIA THUONG chuyen khoan | 0 | 50,000.00 | 2,880,000.00 | ||||||||||||||||||||||||||
90 | 7/20/22 1:34 PM | Tfr A/c: 189802002 -910254-CHU VAN CHINH chuyen tien | 0 | 20,000.00 | 2,830,000.00 | ||||||||||||||||||||||||||
91 | 7/20/22 1:10 PM | Tfr A/c: 189802002 -024035-MBVCB.2245079984.024035.LAM THI PHUONG ANH chuyen tien.CT tu 0691000384082 LAM THI PHUONG ANH toi 03001010824584 NGUYEN MINH ANH (MSB - MARITIME BANK) Hang Hai | 0 | 50,000.00 | 2,810,000.00 | ||||||||||||||||||||||||||
92 | 7/20/22 1:09 PM | Tfr A/c: 189802002 -902980-PHAN THI NGOC ANH Chuyen tien | 0 | 20,000.00 | 2,760,000.00 | ||||||||||||||||||||||||||
93 | 7/20/22 12:54 PM | Tfr A/c: 189802002 -948631-Ha Diep- ung ho diem truong Dong Thap FT22201359787967 | 0 | 100,000.00 | 2,740,000.00 | ||||||||||||||||||||||||||
94 | 7/20/22 12:50 PM | Tfr A/c: 189802002 -301163-NGUYEN TRONG THANH chuyen khoan | 0 | 40,000.00 | 2,640,000.00 | ||||||||||||||||||||||||||
95 | 7/20/22 2:12 AM | Tfr A/c: 189802002 -913978-ung ho diem truong Dong Thap | 0 | 500,000.00 | 2,600,000.00 | ||||||||||||||||||||||||||
96 | 7/19/22 6:27 PM | Tfr A/c: 189802002 -060792-MSB03001010824584NGUYEN THI LAN ANH mn BatTrang chuyen khoan ung ho diem truong Dong Thap | 0 | 100,000.00 | 2,100,000.00 | ||||||||||||||||||||||||||
97 | 7/19/22 3:29 PM | Tfr A/c: 189802002 -444736-Ung ho diem truong Dong Thap | 0 | 200,000.00 | 2,000,000.00 | ||||||||||||||||||||||||||
98 | 7/19/22 2:04 AM | Tfr A/c: 280802016 -184014-CK 24/7 cho 0019499169999. Nguyen Minh Anh chuyen tien | 100,000.00 | 0 | 1,800,000.00 | ||||||||||||||||||||||||||
99 | 7/19/22 2:03 AM | Tfr A/c: 189802002 -696001-NGUYEN NGOC TUAN TRUONG chuyen khoan | 0 | 500,000.00 | 1,900,000.00 | ||||||||||||||||||||||||||
100 | 7/18/22 1:52 AM | Tfr A/c: 189802002 -669603-TiLy -Ung hong diem truong Dong Thap | 0 | 200,000.00 | 1,400,000.00 | ||||||||||||||||||||||||||