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THÁNG 10/2020
BÊN A: CÔNG TY TÀI CHÍNH TNHH MTV NGÂN HÀNG VIỆT NAM THỊNH VƯỢNG
Mã số thuế: 0102180545
Địa chỉ: : Tầng 2 Tòa nhà REE Tower, số 9 Đoàn Văn Bơ, Phường 12, Quận 4, TPHCM
STT Khoản mục Số lượng Tài khoản Thẻ Đơn giá (VNĐ) Tổng số tiền (VNĐ)
BÊN A: CÔNG TY TÀI CHÍNH TNHH MTV NGÂN HÀNG VIỆT NAM THỊNH VƯỢNG
Mã số thuế: 0102180545
Địa chỉ: : Tầng 2 Tòa nhà REE Tower, số 9 Đoàn Văn Bơ, Phường 12, Quận 4, TPHCM
No. Application ID FEC Transaction ID Application date Partner code Application status Masked card number
Marked account number Card status Card account status Card issuing date Physical card activation date Spend activation date
FEC Transaction
No. Application ID Application date Partner code
ID
Application status Masked card number Marked account number Card status
Physical card
Card account status Card issuing date Spend activation date
activation date
- 200,000 200,000
- 200,000 200,000
- 200,000 200,000
- 200,000 200,000
- 200,000 200,000
- 200,000 200,000
- 200,000 200,000
- 200,000 200,000
- 200,000 200,000
- 200,000 200,000
- 200,000 200,000
- 200,000 200,000
- 200,000 200,000
- 200,000 200,000
- 200,000 200,000
- 200,000 200,000
- 200,000 200,000
- 200,000 200,000
- 200,000 200,000
- 200,000 200,000
- 200,000 200,000
- 200,000 200,000
- 200,000 200,000
- 200,000 200,000
- 200,000 200,000
- 200,000 200,000
- 200,000 200,000
- 200,000 200,000
- 200,000 200,000
- 200,000 200,000
- 200,000 200,000
- 200,000 200,000
- 200,000 200,000
- 200,000 200,000
- 200,000 200,000
- 200,000 200,000
- 200,000 200,000
- 200,000 200,000
- 200,000 200,000
- 200,000 200,000
- 200,000 200,000
- 8,200,000
Mã GD FEC
STT Ngày giao dịch Mã đơn hàng
(API of F.F)
FEC Transaction
No. Transaction Date Transaction ID
ID
1 10/4/2020 0:00 b19d2551-372b-4002-aacb-8e96cdec610d 0
2 10/14/2020 0:00 81f69c97-f8d4-4664-8621-df8e776c0166 0
3 10/14/2020 0:00 678aa192-4959-4d04-b6a7-9e1305e7c76d 0
4 10/18/2020 0:00 b70370e5-73d2-4d54-934a-954a17bb0f82 0
5 10/20/2020 0:00 1e009d4b-b9bd-48ca-8f64-ba802da467b7 0
6 10/22/2020 0:00 4b77e30c-fd37-469a-a82f-6b0f069f4b3e 0
7 10/22/2020 0:00 0256835f-7117-48c4-8dab-be92784bddb7 0
8 10/15/2020 0:00 3faff0a9-676f-480e-839b-3b7ccce7c120 0
9 10/13/2020 0:00 bda0bcd8-ba73-4311-b2a8-504b17920881 0
10 10/18/2020 0:00 64e0e528-9b0c-4d96-8cfb-2070a603a026 0
11 10/11/2020 0:00 f0b0bed7-b3db-474f-baf4-1b0448d4ed9e 1
12 10/24/2020 0:00 4aebcc62-a6b5-41bd-813b-fcf70709faaa 0
13 10/3/2020 0:00 cbec8cd0-8834-439b-902a-e021e02ab414 0
14 10/1/2020 0:00 bb966c10-39ac-4c09-ae9d-55396233d158 0
15 10/20/2020 0:00 4a66666b-8a51-419b-9e95-9c10762052a7 0
16 10/24/2020 0:00 952d1e62-992a-4a2a-984c-e1a58f4c9a12 0
17 10/27/2020 0:00 ec207d43-b7ce-4fe4-8976-8a9b8e59ff5c 0
18 10/23/2020 0:00 951f8d08-c340-4838-932c-73d6f808138d 0
19 10/31/2020 0:00 a84b2cef-61db-4d80-8863-f913b5b2c779 0
20 10/31/2020 0:00 910b4755-57ac-4568-9d5c-f3601c9b946b 1
21 10/25/2020 0:00 e5ae630b-50f0-42fa-9bb2-652c805f040e 0
22 10/27/2020 0:00 4cb03257-a052-4d18-bcfa-45f1c2e20c18 0
23 10/23/2020 0:00 7db51dd4-08f3-4ad7-b0ae-0abc5aff751b 0
24 10/28/2020 0:00 277dd095-b6e5-40df-8761-b6751b8d9dfb 0
25 10/4/2020 0:00 8108e9d3-18d3-4fca-b124-cd4270194dff 0
26 10/6/2020 0:00 277eb26b-f327-4770-a5b8-c98f70ecf53f 0
27 10/12/2020 0:00 16ea3bf3-6c99-4631-8774-4583504f2ee1 0
28 10/14/2020 0:00 f64c4466-69f2-4653-ab7e-7eca44bfc61e 0
29 10/16/2020 0:00 3131f197-9496-4757-9c89-4e6a3b202f64 0
30 10/18/2020 0:00 ea4a5d89-4389-4287-b38d-da7f2d4b5f2b 0
31 10/26/2020 0:00 4878bdc0-0888-48f8-bda3-db554e0a22df 0
32 10/26/2020 0:00 2a9d173b-0005-4322-a3c1-bc7c5ada36b7 0
33 10/25/2020 0:00 129b0982-5267-431f-a092-37616d0eec78 0
34 10/25/2020 0:00 5fd0e729-c48c-457b-adf8-5522e2cbb764 0
35 10/19/2020 0:00 3bbdc216-e630-4558-b683-57d5370e47ae 0
36 10/13/2020 0:00 46fa866b-d211-4191-b4d8-d26b1359b553 0
37 10/24/2020 0:00 77167fdb-e265-487c-99d9-ef8448e706fa 0
38 10/4/2020 0:00 eeaaa3f5-6b83-4539-a3f6-d47ceb8fd7d4 0
39 10/12/2020 0:00 9cae7915-7606-4e92-b171-0af15a115413 0
40 10/13/2020 0:00 49bd84b5-83f9-469f-8adc-c2cae072a6fb 0
41 10/13/2020 0:00 a9941ac8-f7ac-4de3-a48d-6f22645159ee 0
42 10/25/2020 0:00 3163de6a-f81f-4cb6-b106-0becb78966b0 0
43 10/25/2020 0:00 117a834e-29cf-4cc3-851a-58e35a274eb2 0
44 10/11/2020 0:00 38e39062-aa27-413c-94c5-e2c725aa3b15 0
45 10/12/2020 0:00 ff51351b-dce7-49f1-8496-1ae4e8aecbd0 0
46 10/17/2020 0:00 3f60604d-6eab-46de-859d-4e85e1949889 0
47 10/18/2020 0:00 9df43f6d-7795-4fe2-80a1-64b2a166cd9b 0
48 10/20/2020 0:00 9cf95861-78c6-4102-84ec-d36db87d1412 0
49 10/31/2020 0:00 5013927c-056b-4313-a929-81b31fcb5d1a 0
50 10/15/2020 0:00 8a781ef5-0a7b-4f4d-9dd9-5a00167d4ce3 1
51 10/21/2020 0:00 0d5ff396-d451-4d2b-a922-1bfa855af821 0
52 10/30/2020 0:00 95310b17-d585-4e68-8ed0-9c9d92238a81 1
53 10/30/2020 0:00 afd6921d-daee-400f-bc0f-fb56335fdffe 0
54 10/31/2020 0:00 9c8321c9-eb42-405b-9eff-f0b607aa3a74 0
55 10/26/2020 0:00 6e397483-c5cb-4b68-a636-d85789bc5b6f 0
56 10/13/2020 0:00 f0c6d32d-a8e8-4f9d-a544-8902b3cac2ca 0
57 10/27/2020 0:00 dae2c1ed-b6b5-4b1d-b56d-5a26ba0c7105 0
58 10/28/2020 0:00 64ba922f-0788-4af1-86ec-43c19b8f722a 0
59 10/24/2020 0:00 282b0138-5e91-498f-8a57-8247bce32167 0
60 10/22/2020 0:00 a7f0c7d7-6a4d-4dfa-bb6e-278f119b3338 0
61 10/25/2020 0:00 b7defd0c-8453-439f-9439-d0da90e84b93 1
62 10/6/2020 0:00 04e8f9e8-e70f-446e-bffd-9966f0165b33 0
63 10/18/2020 0:00 066ba838-9bf1-42ea-9157-e3da213d326c 0
64 10/26/2020 0:00 4f47b06f-d7ca-4c2a-9636-7d4e4e2769c6 0
65 10/21/2020 0:00 640471e0-75ee-43d3-91f4-1726afecf72b 0
66 10/28/2020 0:00 c3328eb0-6e8d-4faa-9943-47203874ef17 0
67 10/30/2020 0:00 723c1992-2d8d-4565-a909-fb110915996c 0
Số thẻ Số tài khoản thẻ Giá trị hàng hóa ban đầu (VND)
95,000 - 1,805,000
500,000 - 9,500,000
366,250 - 6,958,750
500,000 - 9,500,000
500,000 - 11,190,000
499,500 - 9,490,500
500,000 - 10,200,000
459,500 200,000.00 8,530,500
500,000 - 9,500,000
500,000 - 9,500,000
3,450 - 65,550
500,000 - 16,000,000
334,500 - 6,355,500
500,000 - 9,800,000
282,500 - 5,367,500
210,000 - 3,990,000
274,500 - 5,215,500
190,400 - 3,617,600
256,515 200,000.00 4,673,786
450,000 - 8,550,000
500,000 - 9,500,000
104,850 - 1,992,150
486,000 200,000.00 9,034,000
500,000 200,000.00 13,135,000
486,615 - 9,245,685
500,000 - 9,500,000
185,000 - 3,515,000
500,000 - 12,500,000
500,000 - 14,200,000
500,000 - 9,500,000
174,500 - 3,315,500
209,500 - 3,980,500
500,000 - 9,500,000
500,000 - 10,500,000
324,500 - 6,165,500
197,000 - 3,743,000
299,500 200,000.00 5,490,500
456,530 - 8,674,070
500,000 - 9,500,000
345,000 - 6,555,000
345,000 - 6,555,000
199,500 - 3,790,500
500,000 - 9,500,000
299,500 200,000.00 5,490,500
400,000 - 7,600,000
500,000 - 9,500,000
50,995 - 968,905
195,000 - 3,705,000
500,000 - 9,500,000
144,500 - 2,745,500
149,500 - 2,840,500
449,500 - 8,540,500
500,000 200,000.00 13,010,200
349,500 200,000.00 6,440,500
459,500 - 8,730,500
490,000 - 9,310,000
500,000 - 9,500,000
500,000 - 14,500,000
190,400 - 3,617,600
477,660 200,000.00 8,875,540
500,000 200,000.00 12,219,500
500,000 - 9,500,000
188,100 - 3,573,900
209,500 - 3,980,500
264,500 - 5,025,500
412,000 - 7,828,000
500,000 - 13,490,000
24,965,765 2,000,000.00
Số tiền chi phí ưu
Tình trạng giao
đãi hoàn trả cho
dịch
FRT (VND)
Amount paid back to
Transaction Status
FRT
S 47,500
S 250,000
S 183,125
S 250,000
S 250,000
S 249,750
S 250,000
S 429,750
S 250,000
S 250,000
S 1,725
S 250,000
S 167,250
S 250,000
S 141,250
S 105,000
S 137,250
S 95,200
S 328,258
S 225,000
S 250,000
S 52,425
S 443,000
S 450,000
S 243,308
S 250,000
S 92,500
S 250,000
S 250,000
S 250,000
S 87,250
S 104,750
S 250,000
S 250,000
S 162,250
S 98,500
S 349,750
S 228,265
S 250,000
S 172,500
S 172,500
S 99,750
S 250,000
S 349,750
S 200,000
S 250,000
S 25,498
S 97,500
S 250,000
S 72,250
S 74,750
S 224,750
S 450,000
S 374,750
S 229,750
S 245,000
S 250,000
S 250,000
S 95,200
S 438,830
S 450,000
S 250,000
S 94,050
S 104,750
S 132,250
S 206,000
S 250,000
14,482,883