ABCDEFGHIJKLMNOPQRSTUVWXYZ
1
Họ tên khách hàng: 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 - Tài khoản số: 21288067
5
Từ ngày: 01-03-2024 Đến ngày : 31-03-2024
6
Số dư đầu+ Gởi vào- Rút raSố dư cuối31,908,139.00 (VND) 797,780,160.00 (VND) 660,950,000.00 (VND) 168,738,299.00 (VND)
7
Ngày hiệu lực
dd/mm/yyyy
Ngày GD
dd/mm/yyyy hh:mm:ss
Số giao dịchDiễn giảiGhi nợGhi cóSố dư
8
01/03/2024
29/02/2024 10:43:54 PM
42311
GIUP DO NGUYEN THI THU THAO GD 952445-022924 22:43:48
50,000.0031,958,139.00
9
01/03/2024
29/02/2024 10:44:57 PM
42312
GUI CO NGUYEN THI THU THAO FT24061461317904 GD 705455-022924 22:44:55
100,000.0032,058,139.00
10
01/03/2024
29/02/2024 10:45:17 PM
42313
IB GUI CO NGUYEN THI THU THAO CON CHUC CO MAU KHOE
100,000.0032,158,139.00
11
01/03/2024
29/02/2024 10:45:26 PM
42314
IBFT GIUP DO NGUYEN THI THU THAO GD 459012-022924 22:45:25
50,000.0032,208,139.00
12
01/03/2024
29/02/2024 10:45:43 PM
42315
GIUP DO CO THAO FT24061172113007 GD 706923-022924 22:45:42
50,000.0032,258,139.00
13
01/03/2024
29/02/2024 10:46:00 PM
42316
MBVCB.5403277352.046718.DANG HUYNH THANH TRUC GIUP DO NGUYEN THI THU THAO.CT TU 0151000568046 DANG HUYNH THANH TRUC TOI 21288067 HKD LANG THANG AN GIANG TAI ACB GD 046718-022924 22:46:00
100,000.0032,358,139.00
14
01/03/2024
29/02/2024 10:46:16 PM
42317
NGUYEN THI KIM THAO CHUYEN KHOAN GIUP CO THU THAO GD 389458-022924 22:46:15
100,000.0032,458,139.00
15
01/03/2024
29/02/2024 10:46:22 PM
42318
GIUP DO NGUYEN THI THU THAO GD 880842-022924 22:46:21
14,000.0032,472,139.00
16
01/03/2024
29/02/2024 10:46:25 PM
42319
VO THI HONG DIEP GIUP DO NGUYEN THI THU THAO. EM SV CUA IT LONG NHIEU A. CAM ON LTAG A GD 958558-022924 22:46:21
30,000.0032,502,139.00
17
01/03/2024
29/02/2024 10:46:37 PM
42320
MBVCB.5403278004.047656.GIUP DO NGUYEN THI THU THAO.CT TU 1035322187 TO THI MONG KIEU TOI 21288067 HKD LANG THANG AN GIANG TAI ACB GD 047656-022924 22:46:36
100,000.0032,602,139.00
18
01/03/2024
29/02/2024 10:46:39 PM
42321
NTP THAO GIUP DO NGUYEN THI THU THAO GD 098855-022924 22:46:38
100,000.0032,702,139.00
19
01/03/2024
29/02/2024 10:46:39 PM
42322
GIUP DO CO NGUYEN THI THU THAO GD 517398-022924 22:46:39
30,000.0032,732,139.00
20
01/03/2024
29/02/2024 10:46:50 PM
42323
MBVCB.5403278741.048588.GIUP DO NGUYEN THI THU THAO.CT TU 1017215384 TRAN THI CAM HUONG TOI 21288067 HKD LANG THANG AN GIANG TAI ACB GD 048588-022924 22:46:56
200,000.0032,932,139.00
21
01/03/2024
29/02/2024 10:46:59 PM
42324
IB GIUP DO CO NGUYEN THI THU THAO
200,000.0033,132,139.00
22
01/03/2024
29/02/2024 10:47:07 PM
42325
LE NGOC LINH GIUP DO CO NGUYEN THI THU THAO GD 959905-022924 22:46:56
100,000.0033,232,139.00
23
01/03/2024
29/02/2024 10:47:22 PM
42326
MBVCB.5403279733.049808.GIUP NGUYEN THI THU THAO.CT TU 0151000567207 TRUONG THI MY NHUNG TOI 21288067 HKD LANG THANG AN GIANG TAI ACB GD 049808-022924 22:47:22
30,000.0033,262,139.00
24
01/03/2024
29/02/2024 10:47:24 PM
42327
GIUP DO CO NGUYEN THI THU THAO GD 883490-022924 22:47:23
100,000.0033,362,139.00
25
01/03/2024
29/02/2024 10:47:39 PM
42328
GIUP DO NGUYEN THI THU THAO GD 277882-022924 22:47:38
200,000.0033,562,139.00
26
01/03/2024
29/02/2024 10:47:44 PM
42329
BUU GIUP DO NGUYEN THI THU THAO GD 102387-022924 22:47:43
200,000.0033,762,139.00
27
01/03/2024
29/02/2024 10:47:55 PM
42330
DOAN MAI NHIEU GIUP DO CO NGUYEN THI THU THAO GD 278002-022924 22:47:54
100,000.0033,862,139.00
28
01/03/2024
29/02/2024 10:47:58 PM
42331
HKH GIUP DO CO NGUYEN THI THU THAO FT24061301581873 GD 710886-022924 22:47:57
100,000.0033,962,139.00
29
01/03/2024
29/02/2024 10:48:07 PM
42332
HO HOANG NHAN CHUYEN KHOAN GIUP CO NGUYEN THI THU THAO GD 885456-022924 22:48:06
50,000.0034,012,139.00
30
01/03/2024
29/02/2024 10:48:18 PM
42333
TRINH THI DIEM TRINH GIUP DO CO NGUYEN THI THU THAO GD 962923-022924 22:48:14
100,000.0034,112,139.00
31
01/03/2024
29/02/2024 10:48:36 PM
42334
NGUYEN THI HUYEN MY GIUP DO NGUYEN THI THU THAO GD 566477-022924 22:48:36
150,000.0034,262,139.00
32
01/03/2024
29/02/2024 10:48:38 PM
42335
GIUP DO NGUYEN THI THU THAO GD 518488-022924 22:48:37
100,000.0034,362,139.00
33
01/03/2024
29/02/2024 10:48:51 PM
42336
GIUP CO THAO CON LA HOC SINH NEN K CO NHIEU MONG GIUP DUOC 1 IT CHO C GD 278453-022924 22:48:49
17,000.0034,379,139.00
34
01/03/2024
29/02/2024 10:48:54 PM
42337
NGUYEN NAM DANG GIUP DO NGUYEN THI THU THAO GD 518705-022924 22:48:54
100,000.0034,479,139.00
35
01/03/2024
29/02/2024 10:49:05 PM
42338
PHAM QUOC DUONG GIUP DO NGUYEN THI THU THAO FT24061504611108 GD 712814-022924 22:49:04
100,000.0034,579,139.00
36
01/03/2024
29/02/2024 10:49:43 PM
42339
NGUYEN HUYNH VU LAN CHUYEN TIEN GIUP DO CHI NGUYEN THI THU THAO GD 966167-022924 22:49:38
100,000.0034,679,139.00
37
01/03/2024
29/02/2024 10:49:45 PM
42340
GUI CO NGUYEN THI THU THAO GD 842669-022924 22:49:41
100,000.0034,779,139.00
38
01/03/2024
29/02/2024 10:50:10 PM
42341
GIUP CO NGUYEN THI THU THAO GD 169481-022924 22:50:10
200,000.0034,979,139.00
39
01/03/2024
29/02/2024 10:50:57 PM
42342
GIUP DO NGUYEN THI THU THAO GD 102881-022924 22:50:55
100,000.0035,079,139.00
40
01/03/2024
29/02/2024 10:52:20 PM
42343
IBFT GIUP DO NG THI THU THAO GD 462252-022924 22:52:19
50,000.0035,129,139.00
41
01/03/2024
29/02/2024 10:52:53 PM
42344
GUI CO NGUYEN THI THU THAO MONG CO SOM KHOE MANH GD 520655-022924 22:52:52
200,000.0035,329,139.00
42
01/03/2024
29/02/2024 10:53:53 PM
42345
HUYNH HIEU NHAN CHUYEN KHOAN GIUP DO NGUYEN THI THU THAO GD 899720-022924 22:53:52
20,000.0035,349,139.00
43
01/03/2024
29/02/2024 10:53:59 PM
42346
GUI CO NGUYEN THI THU THAO FT24061866372443 GD 721150-022924 22:53:58
100,000.0035,449,139.00
44
01/03/2024
29/02/2024 10:54:18 PM
42347
IBFT P A THU-GIUP DO NGUYEN THI THU THAO GD 462685-022924 22:54:17
200,000.0035,649,139.00
45
01/03/2024
29/02/2024 10:54:55 PM
42348
GIUP DO NGUYEN THI THU THAO GD 281297-022924 22:54:54
50,000.0035,699,139.00
46
01/03/2024
29/02/2024 10:54:57 PM
42349
MBVCB.5403302247.065778.GIUP DO CO THAO.CT TU 0151000598646 PHAM BUI BAO NGOC TOI 21288067 HKD LANG THANG AN GIANG TAI ACB GD 065778-022924 22:54:57
100,000.0035,799,139.00
47
01/03/2024
29/02/2024 10:55:05 PM
42350
MBVCB.5403309311.065880.GIUP DO CO THU THAO.CT TU 0151000548988 NGUYEN TRAN THI THU TRANG TOI 21288067 HKD LANG THANG AN GIANG TAI ACB GD 065880-022924 22:55:04
50,000.0035,849,139.00
48
01/03/2024
29/02/2024 10:57:21 PM
42351
GIUP CO NGUYEN THI THU THAO GD 105186-022924 22:57:20
200,000.0036,049,139.00
49
01/03/2024
29/02/2024 10:57:45 PM
42352
MBVCB.5403313984.071217.GIUP DO NGUYEN THI THU THAO.CT TU 0111001189946 NGUYEN MINH NHUT TOI 21288067 HKD LANG THANG AN GIANG TAI ACB GD 071217-022924 22:57:45
200,000.0036,249,139.00
50
01/03/2024
29/02/2024 10:59:15 PM
42353
GIUP DO CO NGUYEN THI THU THAO GD 912220-022924 22:59:14
100,000.0036,349,139.00
51
01/03/2024
29/02/2024 10:59:24 PM
42354
DO THANH DAT GIUP DO NGUYEN THI THU THAO FT24061802970182 GD 730044-022924 22:59:23
30,000.0036,379,139.00
52
01/03/2024
29/02/2024 10:59:31 PM
42355
MBVCB.5403327005.074709.VO NGUYEN HUYNH ANH - GIUP DO NGUYEN THI THU THAO.CT TU 9815822757 VO NGUYEN HUYNH ANH TOI 21288067 HKD LANG THANG AN GIANG TAI ACB GD 074709-022924 22:59:37
50,000.0036,429,139.00
53
01/03/2024
29/02/2024 10:59:36 PM
42356
GIUP DO NG THI THU THAO GD 987408-022924 22:59:31
100,000.0036,529,139.00
54
01/03/2024
29/02/2024 11:01:08 PM
42357
IB VO THANH HAI CHUYEN KHOAN NGUYEN THI THU THAO
100,000.0036,629,139.00
55
01/03/2024
29/02/2024 11:03:08 PM
42358
MBVCB.5403333266.081684.GIUP DO NGUYEN THI THU THAO.CT TU 0251002743208 NGO HONG NGOC TOI 21288067 HKD LANG THANG AN GIANG TAI ACB GD 081684-022924 23:03:08
100,000.0036,729,139.00
56
01/03/2024
29/02/2024 11:04:07 PM
42359
GIUP CO NGUYEN THI THU THAO GD 761341-022924 23:04:06
100,000.0036,829,139.00
57
01/03/2024
29/02/2024 11:05:18 PM
42360
THANH XUAN + GIUP DO NGUYEN THI THU THAO GD 763297-022924 23:05:17
100,000.0036,929,139.00
58
01/03/2024
29/02/2024 11:05:19 PM
42361
MBVCB.5403346599.085709.LE QUYNH KHANH GIUP DO CO NGUYEN THI THU THAO.CT TU 0071001122565 LE QUYNH KHANH TOI 21288067 HKD LANG THANG AN GIANG TAI ACB GD 085709-022924 23:05:18
150,000.0037,079,139.00
59
01/03/2024
29/02/2024 11:05:33 PM
42362
TRAN TUAN KIET GIUP DO NGUYEN THI THU THAO GD 927041-022924 23:05:33
100,000.0037,179,139.00
60
01/03/2024
29/02/2024 11:07:36 PM
42363
ACB;21288067;GIUP DO CO NGUYEN THI THU THAO ADIDAPHAT GD 943425-022924 23:07:36
200,000.0037,379,139.00
61
01/03/2024
29/02/2024 11:07:42 PM
42364
ACB;21288067;TRAN HUU XINH GIUP DO NGUYEN THI THU THAO GD 990886-022924 23:07:42
100,000.0037,479,139.00
62
01/03/2024
29/02/2024 11:08:45 PM
42365
TN GIUP DO CO THAO GD 005361-022924 23:08:40
100,000.0037,579,139.00
63
01/03/2024
29/02/2024 11:08:55 PM
42366
MBVCB.5403352124.092389.NHI GUI GIUP DO CO NGUYEN THI THU THAO .CT TU 1014427808 NGUYEN THI YEN NHI TOI 21288067 HKD LANG THANG AN GIANG TAI ACB GD 092389-022924 23:08:55
100,000.0037,679,139.00
64
01/03/2024
29/02/2024 11:13:06 PM
42367
LAM TUYET AN GIUP DO NGUYEN THI THU THAO GD 685875-022924 23:12:48
100,000.0037,779,139.00
65
01/03/2024
29/02/2024 11:14:50 PM
42368
LE NGOC CHI GIUP DO HOAN CANH NGUYEN THI THU THAO GD 016617-022924 23:14:47
200,000.0037,979,139.00
66
01/03/2024
29/02/2024 11:15:08 PM
42369
NGUYEN DONG THO CHUYEN TIEN GIUP DO CO NGUYEN THI THU THAO GD 750015-022924 23:14:57
50,000.0038,029,139.00
67
01/03/2024
29/02/2024 11:15:26 PM
42370
IB LE THI THANH THUY GIUP DO NGUYEN THI THU THAO
200,000.0038,229,139.00
68
01/03/2024
29/02/2024 11:19:11 PM
42371
GIUP DO CO THAO GD 110781-022924 23:19:10
50,000.0038,279,139.00
69
01/03/2024
29/02/2024 11:19:28 PM
42372
KINH GUI CHO CO NGUYEN THI THU THAO GD 911291-022924 23:19:27
100,000.0038,379,139.00
70
01/03/2024
29/02/2024 11:20:58 PM
42373
LE PHU QUI GIUP DO NGUYEN THI THU THAO GD 291842-022924 23:20:57
50,000.0038,429,139.00
71
01/03/2024
29/02/2024 11:25:37 PM
42374
GIUP CO THU THAO GD 293532-022924 23:25:36
100,000.0038,529,139.00
72
01/03/2024
29/02/2024 11:26:11 PM
42375
NGUYEN THI NGOC LAN GIUP DO CO NGUYEN THI THU THAO GD 758184-022924 23:26:04
100,000.0038,629,139.00
73
01/03/2024
29/02/2024 11:28:27 PM
42376
IB HANH UYEN GIUP DO CO NGUYEN THI THU THAO
50,000.0038,679,139.00
74
01/03/2024
29/02/2024 11:34:35 PM
42377
GIUP DO CO NGUYEN THI THU THAO GD 986258-022924 23:34:34
100,000.0038,779,139.00
75
01/03/2024
29/02/2024 11:40:46 PM
42378
MBVCB.5403434867.062866.GIUP DO CO NGUYEN THI THU THAO.CT TU 0471000320733 KHA THOAI NGOC TOI 21288067 HKD LANG THANG AN GIANG TAI ACB GD 062866-022924 23:40:46
50,000.0038,829,139.00
76
01/03/2024
29/02/2024 11:40:47 PM
42379
GIUP DO NGUYEN THI THU THAO MY PHU CHAU PHU AN GIANG GD 540820-022924 23:40:47
100,000.0038,929,139.00
77
01/03/2024
29/02/2024 11:42:28 PM
42380
IBFT GIUP DO NGUYEN THI THU THAO GD 480915-022924 23:42:28
100,000.0039,029,139.00
78
01/03/2024
29/02/2024 11:44:53 PM
42381
MBVCB.5403439543.068680.LE THI HOANG HOA GIUP DO NGUYEN THI THU THAO.CT TU 1012694108 LE THI HOANG HOA TOI 21288067 HKD LANG THANG AN GIANG TAI ACB GD 068680-022924 23:44:59
50,000.0039,079,139.00
79
01/03/2024
29/02/2024 11:46:41 PM
42382
PHAM MINH HUNG CHUYEN KHOAN GIUP DO NGUYEN THI THU THAO GD 957442-022924 23:46:40
50,000.0039,129,139.00
80
01/03/2024
29/02/2024 11:47:28 PM
42383
HA PHUONG GIUP DO CO NGUYEN THI THU THAO. CHUC CO SOM KHOE MANH VA BINH AN GD 542996-022924 23:47:27
200,000.0039,329,139.00
81
01/03/2024
29/02/2024 11:50:30 PM
42384
IBFT GIUP DI NGUYEN THI THU THAO GD 482537-022924 23:50:30
30,000.0039,359,139.00
82
01/03/2024
29/02/2024 11:53:42 PM
42385
MBVCB.5403459067.079725.VUONG THINH GIUP DO CO NGUYEN THI THU THAO .CT TU 0841000073637 VUONG BAO THINH TOI 21288067 HKD LANG THANG AN GIANG TAI ACB GD 079725-022924 23:53:48
200,000.0039,559,139.00
83
01/03/2024
29/02/2024 11:57:52 PM
42386
NGUYEN THI BICH NGOC; GIUP DO NGUYEN THI THU THAO GD 546243-022924 23:57:51
50,000.0039,609,139.00
84
01/03/2024
29/02/2024 11:59:27 PM
42387
GIUP DO CO NGUYEN THI THU THAO GD 546747-022924 23:59:27
100,000.0039,709,139.00
85
01/03/2024
01/03/2024 12:03:22 AM
42388
GIUP DO NGUYEN THI THU THAO GD 980368-030124 00:03:21
50,000.0039,759,139.00
86
01/03/2024
01/03/2024 12:04:28 AM
42389
GIUP DO CO NGUYEN THI THU THAO GD 117805-030124 00:04:26
100,000.0039,859,139.00
87
01/03/2024
01/03/2024 12:09:51 AM
42390
MBVCB.5403484865.098461.GIUP NGUYEN THI THU THAO.CT TU 0111000300045 HUYNH THI TRANG TOI 21288067 HKD LANG THANG AN GIANG TAI ACB GD 098461-030124 00:09:51
50,000.0039,909,139.00
88
01/03/2024
01/03/2024 12:22:46 AM
42391
GIUP DO NGUYEN THI THU THAO GD 792558-030124 00:22:37
100,000.0040,009,139.00
89
01/03/2024
01/03/2024 12:41:38 AM
42392
NGUYEN THI NGOC TRAM CHUYEN TIEN GD 557477-030124 00:41:37
50,000.0040,059,139.00
90
01/03/2024
01/03/2024 12:41:40 AM
42393
GIUP DO NGUYEN THI THU THAO GD 314616-030124 00:41:40
200,000.0040,259,139.00
91
01/03/2024
01/03/2024 12:42:38 AM
42394
MBVCB.5403547262.049956.NGUYEN THI THAO TRAN + GIUP DO NGUYEN THI THU THAO.CT TU 1037107292 NGUYEN THI THAO TRAN TOI 21288067 HKD LANG THANG AN GIANG TAI ACB GD 049956-030124 00:42:44
100,000.0040,359,139.00
92
01/03/2024
01/03/2024 12:45:25 AM
42395
MBVCB.5403549113.051951.GIUP DO NGUYEN THI THU THAO!.CT TU 1017913482 TRINH KIM NGOC TOI 21288067 HKD LANG THANG AN GIANG TAI ACB GD 051951-030124 00:45:25
200,000.0040,559,139.00
93
01/03/2024
01/03/2024 12:47:12 AM
42396
IB GIUP DO NGUYEN THI THU THAO
200,000.0040,759,139.00
94
01/03/2024
01/03/2024 12:52:00 AM
42397
MBVCB.5403557525.056614.GIUP DO NGUYEN THI THU THAO .CT TU 0151000557181 LE HUYNH NGOC TRONG TOI 21288067 HKD LANG THANG AN GIANG TAI ACB GD 056614-030124 00:52:00
50,000.0040,809,139.00
95
01/03/2024
01/03/2024 01:01:46 AM
42398
PHAN NGO THI HONG NHI CHUYEN KHOAN GIUP DO NGUYEN THI THU THAO GD 397750-030124 01:01:46
50,000.0040,859,139.00
96
01/03/2024
01/03/2024 01:08:19 AM
42399
GIUP DO NGUYEN THI THU THAO GD 319397-030124 01:08:19
100,000.0040,959,139.00
97
01/03/2024
01/03/2024 01:10:37 AM
42400
TRI Q7 HO TRO CO THU THAO CHUA BENH GD 597519-030124 01:10:36
200,000.0041,159,139.00
98
01/03/2024
01/03/2024 01:11:11 AM
42401
PHUONG THAO GIUP DO NGUYEN THI THU THAO GD 562753-030124 01:11:11
100,000.0041,259,139.00
99
01/03/2024
01/03/2024 01:37:00 AM
42402
GIUP DO CO NGUYEN THI THU THAO GD 118219-030124 01:36:59
50,000.0041,309,139.00
100
01/03/2024
01/03/2024 01:58:10 AM
42403
CONG TY CO PHAN AIRPAY-GD 226790-2024-03-01T01:58:10-888899-/CTR/REMIT HA HUYNH NHU GIUP DO NGUYEN THI THU THAO 1763277403309727744/MAC/EAA4BC0000004C12
100,000.0041,409,139.00