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1 | ||||||||||||||||||||||||||
2 | NGÂN HÀNG TMCP CÔNG THƯƠNG VIỆT NAM | |||||||||||||||||||||||||
3 | VIETINBANK | |||||||||||||||||||||||||
4 | ||||||||||||||||||||||||||
5 | ||||||||||||||||||||||||||
6 | LỊCH SỬ GIAO DỊCH - TRANSACTION HISTORY | |||||||||||||||||||||||||
7 | VIETINBANK eFAST | |||||||||||||||||||||||||
8 | ||||||||||||||||||||||||||
9 | 1 .Thông tin chi tiết tài khoản/ Account detail | |||||||||||||||||||||||||
10 | ||||||||||||||||||||||||||
11 | Công ty/Company name: | BAO NGUOI LAO DONG | ||||||||||||||||||||||||
12 | Số tài khoản/ Account No.: | 117000004884 | ||||||||||||||||||||||||
13 | Tổng giá trị ghi có/ Total credits: | 3.074.365.009 | ||||||||||||||||||||||||
14 | Tổng số giao dịch ghi có/ Total number of credit : | 1.240 | ||||||||||||||||||||||||
15 | ||||||||||||||||||||||||||
16 | 2 .Chi tiết lịch sử giao dịch/ Transaction history detail | |||||||||||||||||||||||||
17 | ||||||||||||||||||||||||||
18 | STT | Ngày giao dịch | Mô tả giao dịch | Số tiền | Tên tài khoản đối ứng | |||||||||||||||||||||
19 | 1 | 08-09-2024 13:47:00 | CT DEN:900T2490BZAP6LVQ MBVCB.6975464777.144744.Gui dong bao mien Bac bi thien tai.CT tu 0111000901857 DUONG THI THANH TRUC toi 117000004884 BAO NGUOI LAO DONG tai VIETINBANK | 300.000 | DUONG THI THANH TRUC | |||||||||||||||||||||
20 | 2 | 08-09-2024 13:50:45 | CT DEN:900T2490BZFMMEM4 MBVCB.6975480811.157756.Phan Thi Bich Tam ung ho dong bao Mien Bac bi thien tai.CT tu 0371000519588 PHAN THI BICH TAM toi 117000004884 BAO NGUOI LAO DONG tai VIETINBANK | 3.000.000 | PHAN THI BICH TAM | |||||||||||||||||||||
21 | 3 | 08-09-2024 13:57:25 | CT DEN:425206861894 NGUYEN HONG NHU chuyen ung ho dong bao mien bac bi thien tai FT24253283670460 | 2.000.000 | VND-TGTT-NGUYEN THI HONG NHUNG | |||||||||||||||||||||
22 | 4 | 08-09-2024 14:03:16 | CT DEN:425207876644 Milan Housing chuyen khoan ung ho bao lu thay mat khach pinkee FT24253008064999 | 600.000 | VU VAN LONG | |||||||||||||||||||||
23 | 5 | 08-09-2024 14:17:19 | CT DEN:425207912920 ung ho dong bao mien Bac bi thien tai bao so 3 FT24253238188880 | 300.000 | VND-TGTT-LE THI THANH HA | |||||||||||||||||||||
24 | 6 | 08-09-2024 14:18:13 | Chung suc cung dong bao mien Bac khac phuc thien tai. | 1.000.000 | PHAN CAO THANG | |||||||||||||||||||||
25 | 7 | 08-09-2024 14:47:44 | CT DEN:900T2490C1NVHVCB MBVCB.6975817862.366715.ung ho dong bao mien Bac bi thien tai.CT tu 0561000563881 NGUYEN TRUNG KHANH toi 117000004884 BAO NGUOI LAO DONG tai VIETINBANK | 3.000.000 | NGUYEN TRUNG KHANH | |||||||||||||||||||||
26 | 8 | 08-09-2024 14:51:56 | CT DEN:425207006991 Ung ho dong bao mien Bac bi thien tai bao Yagi - Gai con fan Soobin Hoang Son fan Rhymastic FT24253491479405 | 150.000 | HUYNH VAN TU AN | |||||||||||||||||||||
27 | 9 | 08-09-2024 15:00:50 | CT DEN:425208031997 ung ho dong bao thien tai FT24253842372953 | 20.000 | VND-TGTT-CHU VU NAM | |||||||||||||||||||||
28 | 10 | 08-09-2024 15:05:20 | CT DEN:900T2490C2C45L2E UNG HO DONG BAO MIEN BAC BI THIEN TAI | 300.000 | PHAM THI LE HANG | |||||||||||||||||||||
29 | 11 | 08-09-2024 15:06:52 | CT DEN:900T2490C2E590W9 MBVCB.6975941939.444990.Ung ho dong bao mien Bac bi thien tai. A Di Da Phat.CT tu 0721000591212 DUONG VAN MINH toi 117000004884 BAO NGUOI LAO DONG tai VIETINBANK | 5.000.000 | DUONG VAN MINH | |||||||||||||||||||||
30 | 12 | 08-09-2024 15:31:49 | ung ho dong bao mien Bac bi thien tai | 500.000 | VO VAN KICH | |||||||||||||||||||||
31 | 13 | 08-09-2024 15:43:30 | CT DEN:425208931498 Luu Van Thai chuyen tien Ung ho dong bao mien Bac thiet hai a :(( | 50.000 | LUU VAN THAI | |||||||||||||||||||||
32 | 14 | 08-09-2024 15:47:58 | CT DEN:425215055418 NSHUD Khoa 2 - Ung ho dong bao mien Bac bi thien tai | 7.000.000 | TRUONG PHUOC HUNG | |||||||||||||||||||||
33 | 15 | 08-09-2024 16:03:06 | CT DEN:425216878202 UNG HO MIEN BAC BI THIEN TAI-080924-16:03:06 878202 | 200.000 | MAI NGUYEN KIM THOA | |||||||||||||||||||||
34 | 16 | 08-09-2024 16:15:08 | CT DEN:425209142639 Ung ho dong bao mien Bac bi thien tai | 1.000.000 | TRAN TUAN MINH | |||||||||||||||||||||
35 | 17 | 08-09-2024 16:19:50 | CT DEN:900T2490C58H7VRT Vietinbank;117000004884;ho tro dong bao bi thiet hai boi bao Yagi | 500.000 | PHAM NGOC CHAN VU | |||||||||||||||||||||
36 | 18 | 08-09-2024 16:24:49 | NGUYEN SI TRUNG KY Chuyen tien ung ho dong bao mien Bac bi thien tai | 20.000.000 | NGUYEN SI TRUNG KY | |||||||||||||||||||||
37 | 19 | 08-09-2024 16:31:07 | CT DEN:425216908618 UNG HO DONG BAO MIEN BAC THIEN TAI-080924-16:31:06 908618 | 100.000 | TRAN THI ANH THI | |||||||||||||||||||||
38 | 20 | 08-09-2024 16:50:23 | LE KY THO ung ho dong bao mien bac bi thien tai | 500.000 | LE KY THO | |||||||||||||||||||||
39 | 21 | 08-09-2024 16:52:05 | CT DEN:900T2490C6H32CK9 Ung ho dong bao mien Bac bi thien tai. | 100.000 | DO NHAT MINH TAM | |||||||||||||||||||||
40 | 22 | 08-09-2024 17:00:23 | Ung ho dong bao mien Bac bi thien tai | 100.000 | NGUYEN THUY AN | |||||||||||||||||||||
41 | 23 | 08-09-2024 17:04:22 | CT DEN:240817144408 Ung ho dong bao mien Bac bi thien tai | 200.000 | NGUYEN VAN HAI | |||||||||||||||||||||
42 | 24 | 08-09-2024 17:30:07 | CT DEN:900T2490C7ZB1VJN Vietinbank;117000004884;Ung ho dong bao mien Bac thien tai | 500.000 | TRAN THI MY CHAU | |||||||||||||||||||||
43 | 25 | 08-09-2024 17:31:40 | CT DEN:900T2490C81C99RV MBVCB.6977111967.206088.Ung ho dong bao mien bac bi thien tai.CT tu 1025342509 DUONG TRUONG GIANG toi 117000004884 BAO NGUOI LAO DONG tai VIETINBANK | 200.000 | DUONG TRUONG GIANG | |||||||||||||||||||||
44 | 26 | 08-09-2024 17:42:40 | CT DEN:425210621964 Ung ho dong bao mien Bac bi thien tai FT24253822704939 | 1.000.000 | VND-TGTT-NGUYEN QUANG MINH | |||||||||||||||||||||
45 | 27 | 08-09-2024 17:45:32 | CT DEN:425210465348 Ung ho dong bao mien Bac thien tai | 100.000 | KIEU THI MY HANH | |||||||||||||||||||||
46 | 28 | 08-09-2024 17:58:50 | CT DEN:425210131392 Ung ho dong bao mien Bac bi thien tai | 200.000 | LE THI PHUONG TRANG | |||||||||||||||||||||
47 | 29 | 08-09-2024 18:16:32 | CT DEN:900T2490C9SLXFN2 MBVCB.6977526066.473742.ung ho mien bac thien tai.CT tu 0181003375751 MAI XUAN AN toi 117000004884 BAO NGUOI LAO DONG tai VIETINBANK | 100.000 | MAI XUAN AN | |||||||||||||||||||||
48 | 30 | 08-09-2024 18:33:13 | CT DEN:425211819591 LeDuy bao NLD ung ho dong bao mien Bac bi thien tai FT24253743444951 | 1.000.000 | VND-TGTT-LE TRUONG VINH | |||||||||||||||||||||
49 | 31 | 08-09-2024 18:34:04 | 66361365450-0908474792-Ung ho dong bao mien Bac bi thien tai Co len Dong Bao mien Bac | 100.000 | ||||||||||||||||||||||
50 | 32 | 08-09-2024 18:42:14 | CT DEN:900T2490CASJGN2A MBVCB.6977733872.618603.Ung ho dong bao mien Bac bi thien tai.CT tu 0251002692202 HUYNH THANH TAM toi 117000004884 BAO NGUOI LAO DONG tai VIETINBANK | 100.000 | HUYNH THANH TAM | |||||||||||||||||||||
51 | 33 | 08-09-2024 19:09:02 | CT DEN:425212855902 Ung ho dong bao mien Bac bi thien tai | 500.000 | NGUYEN THAO VI | |||||||||||||||||||||
52 | 34 | 08-09-2024 19:17:43 | CT DEN:425212989563 Ung ho dong bao mien bac bi thien tai FT24253500840896 | 500.000 | VND-TGTT-DANG THI MY HANH | |||||||||||||||||||||
53 | 35 | 08-09-2024 19:26:04 | CT DEN:081070093303 Ung ho dong bao mien Bac bi thien tai | 200.000 | DANG PHAM HA THANH | |||||||||||||||||||||
54 | 36 | 08-09-2024 20:04:00 | Ung ho dong bao mien bac bi thien tai | 300.000 | NGUYEN NGOC VIET THUAN | |||||||||||||||||||||
55 | 37 | 08-09-2024 20:41:43 | CT DEN:900T2490CFEBCZQJ MBVCB.6978750102.258372.Hai Trung ung ho dong bao Mien Bac bi thien tai.CT tu 0111000211945 NGUYEN HAI TRUNG toi 117000004884 BAO NGUOI LAO DONG tai VIETINBANK | 200.000 | NGUYEN HAI TRUNG | |||||||||||||||||||||
56 | 38 | 08-09-2024 21:15:15 | ung ho dong bao mien bac bi thien tai | 100.000 | LE THI XEN | |||||||||||||||||||||
57 | 39 | 08-09-2024 21:19:52 | CT DEN:425221124200 Ung ho dong bao mien Bac bi thien tai | 200.000 | TO NGOC QUYNH NHU | |||||||||||||||||||||
58 | 40 | 08-09-2024 21:33:21 | CT DEN:900T2490CHEHH5AJ GIA DINH DUONG QUANG HO TRO THIEN TAI | 700.000 | DUONG VAN QUANG | |||||||||||||||||||||
59 | 41 | 08-09-2024 21:37:57 | CT DEN:425214702136 IBFT Ung ho dong bao mien Bac bi thien tai | 100.000 | SACOMBANK | |||||||||||||||||||||
60 | 42 | 08-09-2024 21:44:19 | CT DEN:900T2490CHUZRYZY MBVCB.6979171588.527908.Gia dinh chu Tu o An Giang : Ung ho dong bao Mien Bac bi thien tai..CT tu 9102717979 BUI THI MY HIEP toi 117000004884 BAO NGUOI LAO DONG tai VIETINBANK | 200.000 | BUI THI MY HIEP | |||||||||||||||||||||
61 | 43 | 08-09-2024 22:07:45 | CT DEN:425215391024 Ung ho dong bao mien Bac bi thien tai | 50.000 | MOMOIBFT | |||||||||||||||||||||
62 | 44 | 08-09-2024 22:16:25 | CT DEN:900T2490CK3D1Q57 MBVCB.6979336549.632433.Mien Tay An Giang : Ung ho dong bao mien Bac bi thien tai ( Xiu, Buom, So, Tua, Be, My, Kim Tien).CT tu 9102717979 BUI THI MY HIEP toi 117000004884 BAO NGUOI LAO DONG tai VIETINBANK | 400.000 | BUI THI MY HIEP | |||||||||||||||||||||
63 | 45 | 08-09-2024 22:31:50 | CT DEN:425215601185 Ung ho dong bao bi anh huong boi con bao so 3 FT24253999318262 | 20.000 | VND-TGTT-HUYNH ANH HUYEN TRAN | |||||||||||||||||||||
64 | 46 | 08-09-2024 22:32:03 | CT DEN:425215395825 Ung ho dong bao mien Bac bi thien tai | 50.000 | MOMOIBFT | |||||||||||||||||||||
65 | 47 | 09-09-2024 01:28:22 | CT DEN:900T2490EBVY9DR8 MBVCB.6979705237.876916.Ung ho dong bao mien Bac bi thien tai.CT tu 1035159840 TRAN NHU PHAN toi 117000004884 BAO NGUOI LAO DONG tai VIETINBANK; thoi gian GD:09/09/2024 00:21:20 | 100.000 | TRAN NHU PHAN | |||||||||||||||||||||
66 | 48 | 09-09-2024 01:31:16 | CT DEN:588225902654 PHAN DUC THAI SON Ung ho dong bao mien bac bi thien tai do bao so 3; thoi gian GD:09/09/2024 00:29:48 | 20.000 | MBBANK IBFT | |||||||||||||||||||||
67 | 49 | 09-09-2024 03:53:46 | VO THI NGOC DIEP chuyen tien ung ho dong bao bao lut mien bac | 200.000 | VO THI NGOC DIEP | |||||||||||||||||||||
68 | 50 | 09-09-2024 06:31:58 | 66387235667-0764146425-Ung ho dong bao mien Bac bi thien tai | 90.000 | ||||||||||||||||||||||
69 | 51 | 09-09-2024 06:45:21 | CT DEN:900T2490EST1ZWUF Ung ho dong bao mien Bac bi thien tai | 100.000 | TRAN MINH TIEN | |||||||||||||||||||||
70 | 52 | 09-09-2024 07:24:54 | CT DEN:900T2490D6DP8SHU MBVCB.6980288030.233936.ung ho dong bao mien bac bi thien tai.CT tu 0381000466461 TRUONG NGUYEN HOAI VU toi 117000004884 BAO NGUOI LAO DONG tai VIETINBANK | 100.000 | TRUONG NGUYEN HOAI VU | |||||||||||||||||||||
71 | 53 | 09-09-2024 07:31:25 | CT DEN:900T2490D6NA1R2S MBVCB.6980323800.257835.Ung ho dong bao mien Bac bi thien tai..CT tu 0341001847364 MAC THI PHUONG HUYEN toi 117000004884 BAO NGUOI LAO DONG tai VIETINBANK | 300.000 | MAC THI PHUONG HUYEN | |||||||||||||||||||||
72 | 54 | 09-09-2024 07:53:05 | CT DEN:425300233000 Ung ho dong bao mien Bac bi thien tai | 500.000 | MAI THANH THAO | |||||||||||||||||||||
73 | 55 | 09-09-2024 07:53:16 | CT DEN:425300068561 Ung ho dong bao mien Bac bi thien tai FT24253270073357 | 100.000 | NGUYEN THANH HUNG | |||||||||||||||||||||
74 | 56 | 09-09-2024 08:08:35 | CT DEN:091070483689 Ung ho dong bao mien Bac bi thien tai | 1.000.000 | NGO VAN DAN | |||||||||||||||||||||
75 | 57 | 09-09-2024 08:22:28 | CT DEN:900T2490D8MPYSE7 ung ho dong bao mien bac bi thien tai | 500.000 | NGUYEN NGOC PHUONG TU | |||||||||||||||||||||
76 | 58 | 09-09-2024 08:38:58 | CT DEN:900T2490D99GXUYS GIA DINH TO DINH TUAN BAO NGUOI LAO DONG UNG HO DONG BAO MIEN BAC BI THIET HAI DO THIEN TAI | 1.000.000 | TO DINH TUAN | |||||||||||||||||||||
77 | 59 | 09-09-2024 08:43:46 | CT DEN:900T2490D9FUGS5D DOAN KIM QUYEN UNG HO DONG BAO MIEN BAC BI THIET HAI DO BAO SO 3 | 500.000 | DOAN KIM QUYEN | |||||||||||||||||||||
78 | 60 | 09-09-2024 08:48:21 | CT DEN:900T2490D9MW5Q2Q UNG HO BAO LUT | 200.000 | CAO THI QUYNH HOA | |||||||||||||||||||||
79 | 61 | 09-09-2024 08:53:58 | CT DEN:900T2490D9VAK63P Ung ho MB bi thien tai | 100.000 | VO THI CAM TU | |||||||||||||||||||||
80 | 62 | 09-09-2024 08:55:04 | CT DEN:900T2490D9WRWR55 NGUYEN THI HOANG PHUONG CHUYEN TIEN UNG HO DONG BAO MIEN BAC BI THIET HAI DO BAO SO 3 | 300.000 | NGUYEN THI HOANG PHUONG | |||||||||||||||||||||
81 | 63 | 09-09-2024 08:57:02 | CT DEN:900T2490D9ZCHA2L UNG HO MB BI THIEN TAI | 500.000 | NGUYEN THI THAO NGUYEN | |||||||||||||||||||||
82 | 64 | 09-09-2024 08:58:29 | CT DEN:900T2490DA1986A9 NGUYEN VAN HUNG CHUYEN TIEN | 500.000 | NGUYEN VAN HUNG | |||||||||||||||||||||
83 | 65 | 09-09-2024 08:58:51 | CT DEN:900T2490DA1RQDRJ QUANG LIEM KINH UNG HO CHO DONG BAO BI BAO LUT YARI | 500.000 | NGUYEN QUANG LIEM | |||||||||||||||||||||
84 | 66 | 09-09-2024 09:00:28 | CT DEN:425302291298 Ung ho dong bao mien Bac bi thien tai FT24253716125907 | 100.000 | VND-TGTT-NGUYEN NGOC MINH PHUONG | |||||||||||||||||||||
85 | 67 | 09-09-2024 09:12:43 | CT DEN:091070569120 Ca Linh BAO NLD Ung ho MB bi thien tai | 500.000 | LE THI DIEM CHINH | |||||||||||||||||||||
86 | 68 | 09-09-2024 09:21:02 | 66397447651-0358309146-Ung ho MB bi thien tai | 200.000 | ||||||||||||||||||||||
87 | 69 | 09-09-2024 09:21:16 | CT DEN:425309541327 UNG HO MB BI THIEN TAI-090924-09:21:14 541327 | 600.000 | VO CONG HUY | |||||||||||||||||||||
88 | 70 | 09-09-2024 09:25:49 | CT DEN:900T2490DB3CSUUF UNG HO MB BI THIEN TAI | 500.000 | THAI THI DIEU HIEN | |||||||||||||||||||||
89 | 71 | 09-09-2024 09:26:19 | CT DEN:900T2490DB40Y2LE Ung ho MB bi thien tai | 100.000 | PHAM HOAI AN | |||||||||||||||||||||
90 | 72 | 09-09-2024 09:28:51 | 66397435327-0934798774-Ung ho Dong Bao Mien Bac bi thien tai | 100.000 | ||||||||||||||||||||||
91 | 73 | 09-09-2024 09:48:48 | CT DEN:900T2490DBZQFQPV MBVCB.6981392292.911151.Ung ho MB bi thien tai.CT tu 9975502005 LUONG LE PHUC THANH toi 117000004884 BAO NGUOI LAO DONG tai VIETINBANK | 1.000.000 | LUONG LE PHUC THANH | |||||||||||||||||||||
92 | 74 | 09-09-2024 10:00:55 | CT DEN:900T2490DCFQGGTY Ung Ho ng dan Bao Yagi | 100.000 | LE THI THUONG | |||||||||||||||||||||
93 | 75 | 09-09-2024 10:09:09 | CT DEN:900T2490DCSL7Q1R MBVCB.6981588814.025940.ung ho bao so 3.CT tu 0711000271928 DONG THI HUONG toi 117000004884 BAO NGUOI LAO DONG tai VIETINBANK | 100.000 | DONG THI HUONG | |||||||||||||||||||||
94 | 76 | 09-09-2024 10:18:12 | CT DEN:900T2490DD4JQRMK MBVCB.6981675172.076340.Ung ho MB bi thien tai.CT tu 0531002224496 PHAN BA HUNG toi 117000004884 BAO NGUOI LAO DONG tai VIETINBANK | 200.000 | PHAN BA HUNG | |||||||||||||||||||||
95 | 77 | 09-09-2024 10:20:24 | Ung ho MB bi thien tai | 500.000 | NGUYEN QUYNH LIEN | |||||||||||||||||||||
96 | 78 | 09-09-2024 10:20:38 | CT DEN:425303378000 Ung ho dong bao mien Bac bi thien tai | 100.000 | BUI VIEN TRUNG | |||||||||||||||||||||
97 | 79 | 09-09-2024 10:22:24 | CT DEN:900T2490DDA2ZJJ0 Ung ho dong bao mien Bac bi thien tai | 100.000 | HOANG THI NGOC TRAM | |||||||||||||||||||||
98 | 80 | 09-09-2024 10:30:01 | CT DEN:425303663974 Ung ho MB bi thien tai FT24253871414755 | 300.000 | VND-TGTT-TRUONG THI THU HOAI | |||||||||||||||||||||
99 | 81 | 09-09-2024 10:33:21 | CT DEN:425303501059 Ung ho MB bi thien tai | 100.000 | DO TRAN THUY HIEN | |||||||||||||||||||||
100 | 82 | 09-09-2024 10:58:54 | CT DEN:425303790243 GD Hoang Lan Anh ung ho dong bao bi bao lu FT24253817603612 | 1.000.000 | VND-TGTT-HOANG THI LAN ANH |