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  • Statement of Account: Transaction Amount Balance Transaction Details Transaction Date

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    AccountStatement13579321_14APR2020_16351314

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    207 views3 pages

    Statement of Account: Transaction Amount Balance Transaction Details Transaction Date

    Uploaded by

    hyh

    Copyright:

    © All Rights Reserved
    Download as PDF, TXT or read online from Scribd
    Flag for inappropriate content
    of 3

    14/04/2020 4.

    35 PM Page 1 of 3

    Customer ID 13579321 Branch NHTMCP DT VA PTVN-CN CAU GIAY

    Customer Name TRUONG DUY THANH

    Address XA NGHIA XUAN QUY HOP


    Statement Period 01/04/2020 - 14/04/2020

    STATEMENT OF ACCOUNT

    Account No 21510000035566 Available Balance 125,292

    Account Type Current Account Current Balance 125,292

    Currency VND Earmark Amount 0

    Accured Interest 88.23

    Transaction Date Transaction amount Balance Transaction Details

    14/04/2020 08:50:19 - 3,300 125,292 VND PHI QUAN LY TAI KHOAN


    215xxx9348 T04 2020
    14/04/2020 02:22:09 - 7,700 128,592 VND MB-TKThe :19029696637015, tai
    Techcombank -CTLNHIDO0
    14/04/2020 02:22:09 - 2,600,000 136,292 VND MB-TKThe :19029696637015, tai
    Techcombank. ND chuyen tu bidv
    sang -CTLNHIDO0
    13/04/2020 11:40:15 + 1,250,000 2,736,292 VND TKThe :9704229266121636, tai MB.
    Fb Nguyen The Hung Tien Hoa Banh
    -CTLNHIDI0
    11/04/2020 12:28:54 + 850,000 1,486,292 VND Tfr Ac: 22010000162815 NGUYEN
    THI TUYET NHUNG Chuyen tien
    10/04/2020 23:59:59 - 3,300 636,292 VND AFT
    0000000000280701029G000000002P
    HI QUAN LY TAI KHOAN 215xxx5566
    T04 202
    10/04/2020 14:35:56 + 40,700 639,592 VND SALARY HP CT CHUNG TAY DAY
    LUI CORONA KY 9
    09/04/2020 16:10:06 + 500,000 598,892 VND Tfr Ac: 46010002727335 VU VAN
    SONG ck tien hoa
    08/04/2020 11:15:23 - 5,500 98,892 VND MB-TKThe :19029696637015, tai
    Techcombank -CTLNHIDO0
    08/04/2020 11:15:23 - 1,700,000 104,392 VND MB-TKThe :19029696637015, tai
    Techcombank. ND chuyen tu bidv
    sang -CTLNHIDO0
    06/04/2020 15:20:50 + 1,600,000 1,804,392 VND TKThe :19033833183016, tai TCB. G
    GUI FT20097005546274 -CTLNHIDI0
    06/04/2020 13:33:37 - 11,000 204,392 VND MB-TKThe :19029696637015, tai
    Techcombank -CTLNHIDO0
    06/04/2020 13:33:36 - 13,000,000 215,392 VND MB-TKThe :19029696637015, tai
    Techcombank. ND chuyen tu bidv
    sang -CTLNHIDO0
    06/04/2020 12:37:19 + 2,300,000 13,215,392 VND TKThe :562138, tai VPB. chi Quy
    chuyen tien hoa lan -CTLNHIDI0
    06/04/2020 10:59:03 + 10,465,000 10,915,392 VND TKThe :020704070032827, tai
    HDBank. chuyen tien mua hoa -
    14/04/2020 4.35 PM Page 2 of 3

    Customer ID 13579321 Branch NHTMCP DT VA PTVN-CN CAU GIAY

    Customer Name TRUONG DUY THANH

    Address XA NGHIA XUAN QUY HOP


    Statement Period 01/04/2020 - 14/04/2020

    STATEMENT OF ACCOUNT

    Account No 21510000035566 Available Balance 125,292

    Account Type Current Account Current Balance 125,292

    Currency VND Earmark Amount 0

    Accured Interest 88.23

    Transaction Date Transaction amount Balance Transaction Details

    CTLNHIDI0

    05/04/2020 21:08:27 - 7,700 450,392 VND MB-TKThe :19029696637015, tai


    Techcombank -CTLNHIDO0
    05/04/2020 21:08:27 - 7,000,000 458,092 VND MB-TKThe :19029696637015, tai
    Techcombank. ND chuyen tu bidv
    sang -CTLNHIDO0
    05/04/2020 20:53:43 + 2,050,000 7,458,092 VND Tfr Ac: 22210000285956 HOANG HAI
    HAU hau tong cuc hau quan tra tien
    8 cay lan ho diep tim
    05/04/2020 13:15:56 + 2,000,000 5,408,092 VND Tfr Ac: 22210000793811 NGUYEN
    THI THUONG Chuyen tienchithuong
    05/04/2020 13:15:06 + 3,350,000 3,408,092 VND Tfr Ac: 22210000793811 NGUYEN
    THI THUONG Chuyen tienchithuong
    05/04/2020 12:18:49 - 7,700 58,092 VND MB-TKThe :19029696637015, tai
    Techcombank -CTLNHIDO0
    05/04/2020 12:18:49 - 2,700,000 65,792 VND MB-TKThe :19029696637015, tai
    Techcombank. ND chuyen tu bidv
    sang -CTLNHIDO0
    04/04/2020 12:37:28 - 7,700 2,765,792 VND MB-TKThe :19031440810016, tai
    Techcombank -CTLNHIDO0
    04/04/2020 12:37:28 - 5,000,000 2,773,492 VND MB-TKThe :19031440810016, tai
    Techcombank. ND nap ads hoa.
    hoang -CTLNHIDO0
    04/04/2020 11:02:05 + 330,000 7,773,492 VND TKThe :19027842478665, tai TCB.
    378 Minh khai tra tien
    FT20095734058307 -CTLNHIDI0
    03/04/2020 14:31:29 + 700,000 7,443,492 VND TKThe :19030605868018, tai TCB.
    CMC Global thanh toan tien hoa 3-4
    FT20094860850726 -CTLNHIDI0
    03/04/2020 14:08:46 + 900,000 6,743,492 VND TKThe :9704993100205248280, tai
    Agribank. BIDV 21510000035566 LE
    THUAN chuyen khoan -CTLNHIDI0
    03/04/2020 13:11:14 + 2,500,000 5,843,492 VND TKThe :19034915410017, tai TCB.
    tamtong Ck hoa lan
    FT20094955546462 -CTLNHIDI0
    14/04/2020 4.35 PM Page 3 of 3

    Customer ID 13579321 Branch NHTMCP DT VA PTVN-CN CAU GIAY

    Customer Name TRUONG DUY THANH

    Address XA NGHIA XUAN QUY HOP


    Statement Period 01/04/2020 - 14/04/2020

    STATEMENT OF ACCOUNT

    Account No 21510000035566 Available Balance 125,292

    Account Type Current Account Current Balance 125,292

    Currency VND Earmark Amount 0

    Accured Interest 88.23

    Transaction Date Transaction amount Balance Transaction Details

    03/04/2020 11:02:07 + 850,000 3,343,492 VND k 991020040315687 BO-DANG


    PHUONG THAO FO-21510000035566
    TRUONG DUY THANH DTLS-Thao
    dang ck tien hoa lan Bank Charge
    .00 VAT .00
    02/04/2020 12:29:36 + 1,450,000 2,493,492 VND TKThe :19035543829012, tai TCB.
    Ngan Ha ck hoa lan
    FT20094979850521 -CTLNHIDI0
    01/04/2020 16:40:17 + 52,800 1,043,492 VND SALARY HP CT CHUNG TAY DAY
    LUI CORONA KY4

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