TRANSACTION INQUIRY

Account Type : ACCOUNT

Account : 8282888282

Period : 12-Oct-2021 - 12-Jan-2022

Core Banking Reference No

No Transaction Date Debit Amount Credit Amount Description

1 2022-01-12 4,000,000.00 0.00 FT22012930523157 MB 1179686. DEN: NGUYEN VAN

HUNG
2 2022-01-12 5,000,000.00 0.00 FT22012046085501 MB 864614. DEN: TRUONG TIEU
PHUONG
3 2022-01-12 3,000,000.00 0.00 FT22012838509043 MB 3141954. DEN: TRINH TRONG
THANH
4 2022-01-12 0.00 2,000,000.00 FT22012140914167\BNK EDSGA - Ma giao dich/ Trace 310260

5 2022-01-12 0.00 4,500,000.00 FT22012016392687\BNK MB 1429901

6 2022-01-12 3,000,000.00 0.00 FT22012959266434 MB Z3119. DEN: LE MINH KHANH

7 2022-01-12 6,000,000.00 0.00 FT22012001677585 BUI TRUNG KIEN chuyen khoan - Ma gi

ao dich/ Trace 025913
8 2022-01-11 0.00 2,000,000.00 FT22012770659701\BNK 3141029 FT22012827540870 - Ma giao
dich/ Trace 088892
9 2022-01-11 0.00 2,000,000.00 FT22011521634512\BNK ZGSPG FT22011000008094 - Ma giao
di ch/ Trace 639328
10 2022-01-11 0.00 6,000,000.00 FT22011955747857\C55 MB HOANG NAM PHI chuyen khoan.
TU: HOANG NAM PHI
11 2022-01-11 0.00 2,000,000.00 FT22011134574770\BNK MB 1428539

12 2022-01-11 150,000.00 0.00 FT22011248000074 MB Hg. DEN: TONG QUANG THANG

13 2022-01-11 350,000.00 0.00 FT22011808007807 MB Hg. DEN: TONG QUANG THANG

14 2022-01-11 0.00 35,000.00 FT22011334966313\BNK MBVCB 1645086845 005625 BUI

TRUNG K IEN chuyen tien CT tu
0121000890304 BUI TRUNG KIEN toi
8282888282 BUI TRUNG KIEN MB
Quan Doi - Ma giao
15 2022-01-11 0.00 2,500,000.00 FT22011100318285\BNK MB 1428052

16 2022-01-11 1,240,000.00 0.00 FT22011080890707 BUI TRUNG KIEN chuyen khoan - Ma gi

ao dich/ Trace 035139
17 2022-01-10 0.00 1,000,000.00 FT22010989643605\BNK MB 1427881

18 2022-01-10 3,350,000.00 0.00 FT22010390654230 BUI TRUNG KIEN chuyen khoan - Ma gi

ao dich/ Trace 945646
19 2022-01-10 1,500,000.00 0.00 FT22010305848423 BUI TRUNG KIEN chuyen khoan - Ma gi
ao dich/ Trace 137577
20 2022-01-10 0.00 3,500,000.00 FT22010307201378\BNK Chuyen tien - Ma giao dich/ Trace 8
76348
21 2022-01-10 0.00 2,000,000.00 FT22010980964880\BNK MBVCB 1642524287 058285 266120
CT t u 9799134898 TRAN THI NHUNG
toi 828 2888282 BUI TRUNG KIEN MB
Quan Do i - Ma giao dich/ Trace 058285

22 2022-01-10 6,000,000.00 0.00 FT22010351052322 BUI TRUNG KIEN chuyen khoan - Ma gi

ao dich/ Trace 929907
23 2022-01-10 0.00 2,250,000.00 FT22010871191079\BNK 26066 FT22010871335495 - Ma giao di
ch/ Trace 590459
24 2022-01-10 2,000,000.00 0.00 FT22010213846350 MB 58776. DEN: DOAN THI THU
TRANG
25 2022-01-10 0.00 6,000,000.00 FT22010987008190\BNK Chuyen tien - Ma giao dich/ Trace 7
13434
26 2022-01-09 545,000.00 0.00 FT22010720104421 BUI TRUNG KIEN chuyen khoan - Ma gi
ao dich/ Trace 501964
27 2022-01-09 10,120,000.00 0.00 FT22010044930361 BUI TRUNG KIEN chuyen khoan - Ma gi
ao dich/ Trace 918256
28 2022-01-09 300,000.00 0.00 FT22010417200707 BUI TRUNG KIEN chuyen khoan - Ma gi
ao dich/ Trace 439243
29 2022-01-08 2,000,000.00 0.00 FT22010422600004 MB Z7835. DEN: VUONG ANH TUAN

30 2022-01-08 4,980,000.00 0.00 FT22010151326602 BUI TRUNG KIEN chuyen khoan - Ma gi

ao dich/ Trace 458962
31 2022-01-08 10,000,000.00 0.00 FT22008288803817 BUI TRUNG KIEN chuyen khoan - Ma gi
ao dich/ Trace 376267
32 2022-01-08 0.00 29,750,000.00 FT22008030070750\BNK A minh FT22008972502076 - Ma giao d
ich/ Trace 329271
33 2022-01-07 1,000,000.00 0.00 FT22008902497000 MB 3VM6M8. DEN: PHAN THI THI

34 2022-01-07 500,000.00 0.00 FT22007956106210 MB 3127671. DEN: NGUYEN THI

TUYET NHUNG
35 2022-01-07 3,000,000.00 0.00 FT22007009864870 BUI TRUNG KIEN chuyen khoan - Ma gi
ao dich/ Trace 294011
36 2022-01-07 400,000.00 0.00 FT22007141489572 MB Chuyen tien cashbycode mobileretail

37 2022-01-07 0.00 4,900,000.00 FT22007106423431\BNK MB 8282888282 GIAO THANG QUANG

TUAN transfers - Ma giao dich/ Trace
12 7686
38 2022-01-06 200,000.00 0.00 FT22007507889909 MB F6952. DEN: LE MINH KHANH
Account Type :

Account :

Period : 12-Oct-2021 - 12-Jan-2022

Core Banking Reference No

No Transaction Date Debit Amount Credit Amount Description

39 2022-01-05 3,000,000.00 0.00 FT22006026960276 MB Chuyen tien cashbycode mobileretail

40 2022-01-05 0.00 3,000,000.00 FT22006725204687\BNK MBVCB 1631380493 050234 BUI

TRUNG K IEN chuyen tien CT tu
0121000890304 BUI TRUNG KIEN toi
8282888282 BUI TRUNG KIEN MB
Quan Doi - Ma giao
41 2022-01-05 0.00 200,000.00 FT22005605177068\BNK MBVCB 1630032778 034209 HOANG
THI C HINH chuyen tien CT tu
048100078465 4 HOANG THI CHINH toi
8282888282 BU I TRUNG KIEN MB
Quan Doi - Ma gia
42 2022-01-05 170,000.00 0.00 FT22005118488130 MB 8JU8Y. DEN: NGUYEN XUAN
THANG
43 2022-01-05 100,000.00 0.00 FT22005104939730 MB Z0355. DEN: VUONG ANH TUAN

44 2022-01-04 501,895.00 0.00 FT22004693876059 BUI TRUNG KIEN chuyen khoan - Ma gi

ao dich/ Trace 191812
45 2022-01-03 60,000.00 0.00 FT22004971951019 MB BUI TRUNG KIEN chuyen khoan.
DEN: VU DUY HAI
46 2022-01-03 450,000.00 0.00 FT22003574656790 BUI TRUNG KIEN chuyen khoan - Ma gi
ao dich/ Trace 281673
47 2022-01-03 1,721,000.00 0.00 FT22003778186602 BUI TRUNG KIEN chuyen khoan - Ma gi
ao dich/ Trace 668619
48 2022-01-03 0.00 3,000,000.00 FT22003841700626\BNK HD 2081017PLT
BK61D2834B16BF8HC - Ma giao dich/
Trace 986623
49 2022-01-02 500,000.00 0.00 FT22003167156320 MB F1260. DEN: VUONG ANH TUAN

50 2022-01-02 0.00 500,000.00 FT22003079451485\BNK Lam Trong Nhan chuyen tien - Ma gia o
dich/ Trace 845382
51 2022-01-01 800,000.00 0.00 FT22001167056207 MB 1167533. DEN: TRAN THI THOA

52 2021-12-31 200,000.00 0.00 FT21365523383834 MB 9UV3R. DEN: NGUYEN XUAN

THANG
53 2021-12-31 0.00 1,000,000.00 FT21365946434578\BNK CASHBERRY BK61CF157582E27KW -
Ma gi ao dich/ Trace 245487
54 2021-12-31 500,000.00 0.00 FT21365775689192 MB Z0203. DEN: LE MINH KHANH

55 2021-12-30 500,000.00 0.00 FT21364109400343 MB 1165001. DEN: NGUYEN VAN

HUNG
56 2021-12-30 0.00 500,000.00 FT21364681082389\BNK MBVCB 1616542338 069100 TRAN
MANH C UONG chuyen tien CT tu
1018139287 T RAN MANH CUONG toi
8282888282 BUI T RUNG KIEN MB
Quan Doi - Ma giao d
57 2021-12-30 500,000.00 0.00 FT21364397137644 BUI TRUNG KIEN chuyen khoan - Ma gi
ao dich/ Trace 173993
58 2021-12-30 850,000.00 0.00 FT21364070105832 MB 3099493. DEN: TRINH TRONG
THANH
59 2021-12-29 3,000,000.00 0.00 FT21363702655826 MB 821066. DEN: NGUYEN THI THU
HIEN
60 2021-12-28 0.00 3,000,000.00 FT21363002586058\BNK MBVCB 1611667054 074934 3095076
CT tu 1015301695 PHAM KIM SOAN
toi 828 2888282 BUI TRUNG KIEN MB
Quan Do i - Ma giao dich/ Trace 074934

61 2021-12-28 817,500.00 0.00 FT21363026391947 Thanh toan HD 0937367904 - Ma giao

dich/ Trace 820120
62 2021-12-28 2,000,000.00 0.00 FT21362971469020 MB 50395. DEN: DU MY PHUONG

63 2021-12-28 320,000.00 0.00 FT21362298085320 MB BUI TRUNG KIEN chuyen khoan.

DEN: VU THI QUYNH NHU
64 2021-12-27 1,750,000.00 0.00 FT21361275304465 BUI TRUNG KIEN chuyen khoan - Ma gi
ao dich/ Trace 446681
65 2021-12-27 0.00 100,000.00 FT21361049395906\BNK D2 shop ck FT21362149873900 - Ma gi
ao dich/ Trace 789246
66 2021-12-27 0.00 2,500,000.00 FT21361871273645\BNK MBVCB 1608967773 024246 DO THI
KIM LOAN me Nhu Thanh cam on con
CT tu 0121001173569 DO THI KIM
LOAN toi 8282888282 BUI TRUNG
KIEN MB Quan
67 2021-12-27 1,000,000.00 0.00 FT21361134041484 MB Z6615. DEN: LE MINH KHANH

68 2021-12-27 0.00 500,000.00 FT21361118325080\BNK Lam Trong Nhan chuyen tien - Ma gia o
dich/ Trace 558237
69 2021-12-27 0.00 200,000.00 FT21361685038287 T voi Bi nha - Ma giao dich/ Trace
033164
70 2021-12-27 200,000.00 0.00 FT21361685038287 T voi Bi nha - Ma giao dich/ Trace
033164
71 2021-12-27 400,000.00 0.00 FT21361670700748 MB BUI TRUNG KIEN chuyen khoan.
DEN: VU THI QUYNH NHU
72 2021-12-27 2,000,000.00 0.00 FT21361548531206 MB DFG461F. DEN: TANG BAO
NGUYEN LONG
73 2021-12-26 3,000,000.00 0.00 FT21361417479585 MB 115971. DEN: TRUONG TIEU
PHUONG
74 2021-12-26 10,009,000.00 0.00 FT21361010764213 BUI TRUNG KIEN chuyen khoan - Ma gi
ao dich/ Trace 759363
Account Type :

Account :

Period : 12-Oct-2021 - 12-Jan-2022

Core Banking Reference No

No Transaction Date Debit Amount Credit Amount Description

75 2021-12-26 3,000,000.00 0.00 FT21361362109047 MB 938641. DEN: TRUONG TIEU

PHUONG
76 2021-12-26 3,000,000.00 0.00 FT21361902348811 MB 849778. DEN: TRUONG TIEU
PHUONG
77 2021-12-26 0.00 5,000,000.00 FT21361695462078\BNK Chuyen tien - Ma giao dich/ Trace 9
74531
78 2021-12-26 0.00 1,000,000.00 FT21361404010213\BNK Chuyen tien nhi - Ma giao dich/ Tra ce
849164
79 2021-12-26 0.00 828,600.00 FT21361260874140\BNK MBVCB 1605326260 076401 BUI
TRUNG K IEN chuyen tien CT tu
0121000890304 BUI TRUNG KIEN toi
8282888282 BUI TRUNG KIEN MB
Quan Doi - Ma giao
80 2021-12-26 0.00 10,000,000.00 FT21361051759132\BNK BUI TRUNG KIEN FT21361610212810 -
M a giao dich/ Trace 882083

81 2021-12-26 5,000,000.00 0.00 FT21361755505630 MB 78136. DEN: PHAN TAN TOAN

82 2021-12-26 0.00 515.00 8282888282-20211225 Tra lai tien gui so TK:8282888282-

20211225
83 2021-12-25 0.00 1,200,000.00 FT21359030149019\BNK 815013 FT21361125820784 - Ma giao d
ich/ Trace 921575
84 2021-12-25 1,200,000.00 0.00 FT21359380644035 BUI TRUNG KIEN chuyen khoan - Ma gi
ao dich/ Trace 577445
85 2021-12-25 0.00 9,000,000.00 FT21359365707802\BNK AWBDK - Ma giao dich/ Trace 478769

86 2021-12-25 4,000,000.00 0.00 FT21359536002616 MB G5FW9T4. DEN: NGUYEN XUAN

THANG
87 2021-12-25 5,000,000.00 0.00 FT21359675546591 MB 442569. DEN: TRUONG TIEU
PHUONG
88 2021-12-25 200,000.00 0.00 FT21359371000005 Kien ck a loc - Ma giao dich/ Trace
304715
89 2021-12-25 5,000,000.00 0.00 FT21359610159390 BUI TRUNG KIEN chuyen khoan - Ma gi
ao dich/ Trace 007984
90 2021-12-24 0.00 13,500,000.00 FT21358557018250\BNK HOANG NAM PHI Chuyen tien - Ma giao
dich/ Trace 697420
91 2021-12-23 100,000.00 0.00 FT21357537400702 MB Z9099. DEN: VUONG ANH TUAN

92 2021-12-23 500,000.00 0.00 FT21357652619147 MB 55778. DEN: DOAN THI THU

TRANG
93 2021-12-23 100,000.00 0.00 FT21357611850556 BUI TRUNG KIEN chuyen khoan - Ma gi
ao dich/ Trace 743563
94 2021-12-23 0.00 6,000,000.00 FT21357471171059\B07 MB VU THI QUYNH NHU chuyen khoan.
TU: VU THI QUYNH NHU
95 2021-12-22 380,000.00 0.00 FT21356317348065 188656 - Ma giao dich/ Trace 863771

96 2021-12-22 170,000.00 0.00 FT21356416798970 MB J0681. DEN: VUONG ANH TUAN

97 2021-12-22 2,004,000.00 0.00 FT21356078298727 BUI TRUNG KIEN chuyen khoan - Ma gi

ao dich/ Trace 338267
98 2021-12-22 1,000,000.00 0.00 FT21356088090609 MB BUI TRUNG KIEN chuyen khoan.
DEN: VU THI QUYNH NHU
99 2021-12-21 1,000,000.00 0.00 FT21355145538009 MB 3069478. DEN: TRINH TRONG
THANH
100 2021-12-21 3,000,000.00 0.00 FT21355492001941 MB F7592. DEN: VUONG ANH TUAN

101 2021-12-21 5,000,000.00 0.00 FT21355699480060 MB 1153061. DEN: TRAN THI THOA

102 2021-12-21 4,580,000.00 0.00 FT21355000501197 BUI TRUNG KIEN chuyen khoan - Ma gi
ao dich/ Trace 098010
103 2021-12-21 0.00 500,000.00 FT21355325507451\BNK Hai ck tien FT21355433233561 - Ma g
iao dich/ Trace 377265
104 2021-12-21 2,200,000.00 0.00 FT21355500993510 Tang sang sh2020 - Ma giao dich/ Tr
ace 044882
105 2021-12-21 0.00 10,000,000.00 FT21355608154346\BNK EYUII FT21355356217950 - Ma giao di
ch/ Trace 286909
106 2021-12-21 100,000.00 0.00 FT21355815016092 BUI TRUNG KIEN chuyen khoan - Ma gi
ao dich/ Trace 259455
107 2021-12-21 500,000.00 0.00 FT21355055496901 Hai muon - Ma giao dich/ Trace 2062 38

108 2021-12-21 4,000,000.00 0.00 FT21355711928215 MB 3067432. DEN: TRINH TRONG

THANH
109 2021-12-21 0.00 5,000,000.00 FT21355666297770\BNK 52821 FT21355242308563 - Ma giao di
ch/ Trace 070602
110 2021-12-21 0.00 3,000,000.00 FT21355397239760\BNK MBVCB 1592450052 010502 BUI
TRUNG K IEN CT tu 1021419905
NGUYEN HUU THA NH toi 8282888282
BUI TRUNG KIEN M B Quan Doi - Ma
giao dich/ Trace 0
111 2021-12-21 3,000,000.00 0.00 FT21355467299770 MB 579343. DEN: TRUONG TIEU
PHUONG
112 2021-12-20 2,000,000.00 0.00 FT21354201962932 MB 3064511. DEN: NGUYEN THI
QUYNH ANH
113 2021-12-20 6,000,000.00 0.00 FT21354163632344 MB 1151120. DEN: NGUYEN VAN
HUNG
114 2021-12-20 370,000.00 0.00 FT21354830566504 BUI TRUNG KIEN BUI TRUNG KIEN
chuyen khoan. DEN: NGUYEN THI LE
TUYEN
Account Type :

Account :

Period : 12-Oct-2021 - 12-Jan-2022

Core Banking Reference No

No Transaction Date Debit Amount Credit Amount Description

115 2021-12-20 3,860,000.00 0.00 FT21354320205083 BUI TRUNG KIEN BUI TRUNG KIEN
chuyen khoan. DEN: NGUYEN THI LE
TUYEN
116 2021-12-20 1,320,000.00 0.00 FT21354055709023 BUI TRUNG KIEN chuyen khoan - Ma gi
ao dich/ Trace 075425
117 2021-12-20 0.00 20,000,000.00 FT21354328117880\B63 CK-135401487570

118 2021-12-20 0.00 2,000,000.00 FT21354475551273\BNK HOANG NAM PHI Chuyen tien - Ma giao
dich/ Trace 526331
119 2021-12-20 6,000,000.00 0.00 FT21354231018545 MB 3063332. DEN: NGUYEN THI
QUYNH ANH
120 2021-12-20 0.00 6,000,000.00 FT21354177271331\BNK BUI TRUNG KIEN - Ma giao dich/ Trac e
174124
121 2021-12-20 8,000,000.00 0.00 FT21354253740634 MB 561893. DEN: TRUONG TIEU
PHUONG
122 2021-12-20 5,000,000.00 0.00 FT21354362692226 MB F9748. DEN: VUONG ANH TUAN

123 2021-12-20 5,000,000.00 0.00 FT21354254040170 MB 26659. DEN: PHAN TAN TOAN

124 2021-12-19 436,000.00 0.00 FT21354468852080 Tat toan hd0937367904 - Ma giao dic h/
Trace 900548
125 2021-12-19 0.00 5,000,000.00 FT21354660158094\BNK 23657 - Ma giao dich/ Trace 828090

126 2021-12-19 2,000,000.00 0.00 FT21354320520736 BUI TRUNG KIEN chuyen khoan - Ma gi
ao dich/ Trace 709911
127 2021-12-19 500,000.00 0.00 FT21354093807048 MB BUI TRUNG KIEN chuyen khoan.
DEN: TRAN MANH CUONG
128 2021-12-19 502,000.00 0.00 FT21354585030012 BUI TRUNG KIEN chuyen khoan - Ma gi
ao dich/ Trace 181405
129 2021-12-19 1,850,000.00 0.00 FT21354726002709 Sh2020 - Ma giao dich/ Trace 847304

130 2021-12-19 5,300,000.00 0.00 FT21354011100089 BUI TRUNG KIEN chuyen khoan - Ma gi
ao dich/ Trace 673243
131 2021-12-19 909,720.00 0.00 FT21354320001301 Tat toan hd 106884 - Ma giao dich/
Trace 520453
132 2021-12-19 1,000,000.00 0.00 FT21354029787046 BUI TRUNG KIEN chuyen khoan - Ma gi
ao dich/ Trace 516886
133 2021-12-17 0.00 5,000,000.00 FT21351735651055\BNK MBVCB 1582456702 014625
PM211217110 608143391 CT tu
0141000540625 DAO T HU THUY toi
8282888282 BUI TRUNG KI EN MB
Quan Doi - Ma giao dich/ Tr
134 2021-12-16 0.00 5,000,000.00 FT21350396338883\BNK WQXNVN21121609933
FT21350931771041 - Ma giao dich/
Trace 596879
135 2021-12-16 0.00 10,000,000.00 FT21350230390530\BNK ORDSWGBPVN21121522257 - Ma giao
dic h/ Trace 340647
136 2021-12-14 500,000.00 0.00 FT21349069625797 BUI TRUNG KIEN chuyen khoan - Ma gi
ao dich/ Trace 452751
137 2021-12-14 500,000.00 0.00 FT21348750437283 MB Chuyen tien cashbycode mobileretail

138 2021-12-14 0.00 600,000.00 FT21348552407050\BNK 3040963 FT21348616882851 - Ma giao

dich/ Trace 105192
139 2021-12-14 500,000.00 0.00 FT21348648400062 Thanh toan HD 0937367904 - Ma giao
dich/ Trace 314712
140 2021-12-14 3,000,000.00 0.00 FT21348816165464 MB Z2971. DEN: LE MINH KHANH

141 2021-12-14 0.00 10,000,000.00 FT21348852690673\BNK CHUYEN TIEN DEN SO TAI KHOAN
828288 8282 BUI TRUNG KIEN
FT21348805640 904 - Ma giao dich/
Trace 052844
142 2021-12-12 560,000.00 0.00 FT21347077037243 MB 3034173. DEN: NGUYEN THI
NGOC AN
143 2021-12-12 300,000.00 0.00 FT21347670140172 MB W5674. DEN: VUONG ANH TUAN

144 2021-12-12 202,000.00 0.00 FT21347376187616 BUI TRUNG KIEN chuyen khoan - Ma gi
ao dich/ Trace 391784
145 2021-12-12 13,500,000.00 0.00 FT21347963760039 Phi muon - Ma giao dich/ Trace 6946 56

146 2021-12-12 0.00 13,500,000.00 FT21347182751050\B07 MB VU THI QUYNH NHU chuyen khoan
vay. TU: VU THI QUYNH NHU
147 2021-12-12 0.00 1,000,000.00 FT21347306023056\BNK MANUTA BK61B56B8C355817F - Ma
giao dich/ Trace 509928
148 2021-12-11 480,000.00 0.00 FT21347774708089 BUI TRUNG KIEN chuyen khoan - Ma gi
ao dich/ Trace 802454
149 2021-12-11 500,000.00 0.00 FT21347170048929 BUI TRUNG KIEN chuyen khoan - Ma gi
ao dich/ Trace 790953
150 2021-12-11 1,000,000.00 0.00 FT21345211761242 MB TJ36H. DEN: PHAN THI THI

151 2021-12-11 0.00 2,000,000.00 FT21345638195824\BNK MB GIAI NGAN KHOAN VAY CHO BUI
TRUNG K IEN THEO HD CHO VAY
CAM CO NGAY 11/ 12/2021 00 00 00
SO5177562 EP61B46
8E13BBAF91845701768092
DOCTORDONG
152 2021-12-11 300,000.00 0.00 FT21345462339697 MB Z4797. DEN: VUONG ANH TUAN

153 2021-12-10 500,000.00 0.00 FT21344687322209 BUI TRUNG KIEN chuyen khoan - Ma gi
ao dich/ Trace 822870
Account Type :

Account :

Period : 12-Oct-2021 - 12-Jan-2022

Core Banking Reference No

No Transaction Date Debit Amount Credit Amount Description

154 2021-12-10 316,000.00 0.00 FT21344066596508 BUI TRUNG KIEN chuyen khoan - Ma gi
ao dich/ Trace 354529
155 2021-12-10 1,500,000.00 0.00 FT21344050278821 Thanh toan khoan vay bui trung kien -
Ma giao dich/ Trace 222327
156 2021-12-10 3,000,000.00 0.00 FT21344500598993 MB 1134022. DEN: TRAN THI THOA

157 2021-12-10 0.00 5,000,000.00 FT21344989061188\B07 MB BIM chuyen khoan cho chong vay.
TU: VU THI QUYNH NHU
158 2021-12-10 3,000,000.00 0.00 FT21344628368536 MB 1133922. DEN: TRAN THI THOA

159 2021-12-10 100,000.00 0.00 FT21344490898779 MB BUI TRUNG KIEN chuyen khoan.
DEN: TRAN MANH CUONG
160 2021-12-10 13,000,000.00 0.00 FT21344297096098 MB BUI TRUNG KIEN chuyen khoan.
DEN: VU THI QUYNH NHU
161 2021-12-10 0.00 13,000,000.00 FT21344838840150\BNK HOANG NAM PHI Chuyen tien - Ma giao
dich/ Trace 978790
162 2021-12-10 2,000,000.00 0.00 FT21344432107421 MB Z0311. DEN: VUONG ANH TUAN

163 2021-12-10 0.00 5,000,000.00 FT21344166318907\BNK HOANG NAM PHI Chuyen tien - Ma giao
dich/ Trace 934873
164 2021-12-10 1,000,000.00 0.00 FT21344503312638 MB 40990. DEN: PHAN TAN TOAN

165 2021-12-10 500,000.00 0.00 FT21344920539498 MB Chuyen tien cashbycode mobileretail

166 2021-12-10 0.00 2,250,000.00 FT21344870537700\BNK ADUOD FT21344812210309 - Ma giao

di ch/ Trace 162144
167 2021-12-09 707,398.00 0.00 FT21343065433514 BUI TRUNG KIEN chuyen khoan - Ma gi
ao dich/ Trace 279856
168 2021-12-09 12,000,000.00 0.00 FT21343980420024 Phi muon - Ma giao dich/ Trace 7095 32

169 2021-12-09 0.00 12,000,000.00 FT21343950117972\B07 MB VU THI QUYNH NHU chuyen khoan.
TU: VU THI QUYNH NHU
170 2021-12-09 0.00 300,000.00 FT21343463046444\B66 MB NGUYEN HUU NAM chuyen khoan.
TU: NGUYEN HUU NAM
171 2021-12-09 3,000,000.00 0.00 FT21343099100125 BUI TRUNG KIEN chuyen khoan - Ma gi
ao dich/ Trace 229711
172 2021-12-09 1,000,000.00 0.00 FT21343090205863 MB 9G26S. DEN: PHAN THI THI

173 2021-12-09 0.00 3,000,000.00 FT21343457193716\B07 MB VU THI QUYNH NHU chuyen khoan.
TU: VU THI QUYNH NHU
174 2021-12-09 500,000.00 0.00 FT21343032433672 MB 18880. DEN: PHAN TAN TOAN

175 2021-12-08 2,000,000.00 0.00 FT21343539020769 BUI TRUNG KIEN chuyen khoan - Ma gi
ao dich/ Trace 399177
176 2021-12-08 0.00 950,000.00 FT21343302759110\BNK 1bc9d344 9a51 4178 bfe1 620cd520c17
9 - Ma giao dich/ Trace 585654

177 2021-12-08 0.00 2,000,000.00 FT21343614347992\B07 MB VU THI QUYNH NHU chuyen khoan.
TU: VU THI QUYNH NHU
178 2021-12-08 5,500,000.00 0.00 FT21342106083901 MB Chuyen tien cashbycode mobileretail

179 2021-12-08 0.00 5,000,000.00 FT21342513377020\B07 MB VU THI QUYNH NHU chuyen khoan.
TU: VU THI QUYNH NHU
180 2021-12-08 253,000.00 0.00 FT21342078414128 MB BUI TRUNG KIEN chuyen khoan.
DEN: NGUYEN KIEU MY
181 2021-12-08 480,000.00 0.00 FT21342486595452 BUI TRUNG KIEN chuyen khoan - Ma gi
ao dich/ Trace 488945
182 2021-12-08 500,000.00 0.00 FT21342865879318 BUI TRUNG KIEN chuyen khoan - Ma gi
ao dich/ Trace 090195
183 2021-12-08 750,000.00 0.00 FT21342710500944 Yeu lem - Ma giao dich/ Trace 48292 8

184 2021-12-08 3,950,000.00 0.00 FT21342706868733 Tuan muon - Ma giao dich/ Trace 801
627
185 2021-12-08 150,000.00 0.00 FT21342909408623 MB BUI TRUNG KIEN chuyen khoan.
DEN: NGUYEN HUU NAM
186 2021-12-08 150,000.00 0.00 FT21342606808600 MB BUI TRUNG KIEN chuyen khoan.
DEN: NGUYEN HUU NAM
187 2021-12-08 1,000,000.00 0.00 FT21342016573239 MB 836256. DEN: MAI THI DUNG

188 2021-12-08 25,000,000.00 0.00 FT21342032582943 Phi muon - Ma giao dich/ Trace 5061 49

189 2021-12-08 0.00 8,340,000.00 FT21342355795340\BNK MBVCB 1557132600 045711 BUI

TRUNG K IEN chuyen tien CT tu
0121000890304 BUI TRUNG KIEN toi
8282888282 BUI TRUNG KIEN MB
Quan Doi - Ma giao
190 2021-12-08 0.00 21,000,000.00 FT21342231689334\BNK chuyen tien - Ma giao dich/ Trace 1
95441
191 2021-12-08 100,000.00 0.00 FT21342823721168 MB W7030. DEN: PHAM LE TUYET
NGAN
192 2021-12-08 1,040,000.00 0.00 FT21342636265068 BUI TRUNG KIEN chuyen khoan - Ma gi
ao dich/ Trace 046023
193 2021-12-07 5,500,000.00 0.00 FT21341692160260 BUI TRUNG KIEN chuyen khoan - Ma gi
ao dich/ Trace 272211
194 2021-12-07 0.00 11,000,000.00 FT21341634783036\BNK Nhu chuyen FT21341981538006 - Ma gi
ao dich/ Trace 025374
195 2021-12-07 50,000,000.00 0.00 FT21341456170427 BUI TRUNG KIEN chuyen khoan - Ma gi
ao dich/ Trace 931085
Account Type :

Account :

Period : 12-Oct-2021 - 12-Jan-2022

Core Banking Reference No

No Transaction Date Debit Amount Credit Amount Description

196 2021-12-07 0.00 50,000,000.00 FT21341806509843\BNK Chuc mung FT21341671928938 - Ma

gia o dich/ Trace 185585
197 2021-12-07 100,000.00 0.00 FT21341426520067 MB Z4541. DEN: PHAN KIM DUC

198 2021-12-07 100,000.00 0.00 FT21341198810425 MB RUF27F. DEN: PHAN THI THI

199 2021-12-06 117,000.00 0.00 FT21340441402932 MB DFG5265. DEN: BUI DUC HUY

200 2021-12-06 883,350.00 0.00 FT21340672402698 80036 0937367904 38432262 - Ma giao

dich/ Trace 369781
201 2021-12-06 200,000.00 0.00 FT21340025001817 BUI TRUNG KIEN chuyen khoan - Ma gi
ao dich/ Trace 042825
202 2021-12-06 209,000.00 0.00 FT21340755003305 BUI TRUNG KIEN chuyen khoan - Ma gi
ao dich/ Trace 740495
203 2021-12-05 0.00 500,000.00 FT21338040806213 MB Chuyen tien cashbycode
mobileretail. TU: BUI TRUNG KIEN
204 2021-12-05 0.00 700,000.00 FT21340559115011\BNK CASHBERRY BK61AC851B199CB2J -
Ma gi ao dich/ Trace 813852
205 2021-12-04 300,000.00 0.00 FT21340925655534 MB DFGBB9A. DEN: TANG BAO
NGUYEN LONG
206 2021-12-04 0.00 700,000.00 FT21338215012067\BNK WQXNVN21120408805
FT21340782672501 - Ma giao dich/
Trace 754805
207 2021-12-04 500,000.00 0.00 FT21338040806213 MB Chuyen tien cashbycode mobileretail

208 2021-12-04 0.00 500,000.00 FT21338550972943\BNK DBJLK - Ma giao dich/ Trace 871428

209 2021-12-04 60,000.00 0.00 FT21338602437046 BUI TRUNG KIEN chuyen khoan - Ma gi
ao dich/ Trace 429759
210 2021-12-04 700,000.00 0.00 FT21338703272106 MB Z4983. DEN: PHAM LE TUYET
NGAN
211 2021-12-04 1,000,000.00 0.00 FT21338276058838 MB 359568. DEN: NGUYEN THI THU
HIEN
212 2021-12-03 2,000,000.00 0.00 FT21337409501222 BUI TRUNG KIEN chuyen khoan - Ma gi
ao dich/ Trace 324103
213 2021-12-03 0.00 1,250,000.00 FT21337510808268\BNK MB System transaction

214 2021-12-03 0.00 2,500,000.00 FT21337448546245\BNK DIGITALCREDIT

BK61A98ADD71DD3N5 - M a giao dich/
Trace 280409
215 2021-12-02 36,000.00 0.00 FT21336290150815 BUI TRUNG KIEN chuyen khoan - Ma gi
ao dich/ Trace 179614
216 2021-12-02 270,000.00 0.00 FT21336963954701 BUI TRUNG KIEN chuyen khoan p105 -
Ma giao dich/ Trace 039127
217 2021-12-02 0.00 325,000.00 FT21336084187427\B07 MB VU THI QUYNH NHU chuyen khoan.
TU: VU THI QUYNH NHU
218 2021-12-02 100,000.00 0.00 FT21336085748902 MB DFG9479. DEN: TANG BAO
NGUYEN LONG
219 2021-12-01 100,000.00 0.00 FT21335200700210 MB Z7909. DEN: PHAN KIM DUC

220 2021-12-01 200,000.00 0.00 FT21335029669578 MB BUI TRUNG KIEN chuyen khoan.
DEN: NGUYEN GIANG
221 2021-12-01 100,000.00 0.00 FT21335961099808 MB Z7316. DEN: LE MINH KHANH

222 2021-12-01 0.00 500,000.00 FT21335830333316\BNK MANUTA BK61A6DD6A4972107 - Ma

giao dich/ Trace 413563
223 2021-12-01 1,000,000.00 0.00 FT21335482190083 MB 993715. DEN: NGUYEN THANH
LUAN
224 2021-12-01 500,000.00 0.00 FT21335482003577 MB 268737. DEN: NGUYEN VAN LY

225 2021-11-30 0.00 1,500,000.00 FT21334103270465\BNK MB GIAI NGAN KHOAN VAY CHO BUI
TRUNG K IEN THEO HD CHO VAY
CAM CO NGAY 30/ 11/2021 00 00 00
SO5140996 EP61A5A
69759DE591169512760383
DOCTORDONG
226 2021-11-29 100,000.00 0.00 FT21333898800805 MB BUI TRUNG KIEN chuyen khoan.
DEN: VU THI QUYNH NHU
227 2021-11-29 100,000.00 0.00 FT21333280095461 BUI TRUNG KIEN chuyen khoan - Ma gi
ao dich/ Trace 379146
228 2021-11-29 0.00 160,000.00 FT21333093914653\BNK webpay vn ck - Ma giao dich/ Trace
106756
229 2021-11-27 703,000.00 0.00 FT21333272648251 BUI TRUNG KIEN chuyen khoan - Ma gi
ao dich/ Trace 497433
230 2021-11-27 300,000.00 0.00 FT21333717577057 MB 47521. DEN: NGUYEN VAN TRUC

231 2021-11-27 283,000.00 0.00 FT21333017020284 BUI TRUNG KIEN chuyen khoan - Ma gi
ao dich/ Trace 366443
232 2021-11-27 0.00 400,000.00 FT21333673405656\B07 MB VU THI QUYNH NHU chuyen khoan.
TU: VU THI QUYNH NHU
233 2021-11-27 3,500,000.00 0.00 FT21333746890143 Nhu - Ma giao dich/ Trace 868130

234 2021-11-27 0.00 3,500,000.00 FT21333733275024\B07 MB VU THI QUYNH NHU chuyen khoan.
TU: VU THI QUYNH NHU
235 2021-11-27 1,000,000.00 0.00 FT21333090050809 MB BUI TRUNG KIEN chuyen khoan.
DEN: VU THI QUYNH NHU
236 2021-11-27 100,000.00 0.00 FT21333712734349 MB DFGE34C. DEN: DINH THI NGAN
Account Type :

Account :

Period : 12-Oct-2021 - 12-Jan-2022

Core Banking Reference No

No Transaction Date Debit Amount Credit Amount Description

237 2021-11-27 0.00 2,000,000.00 FT21331335571203\BNK Huy ck FT21331487853095 - Ma giao d

ich/ Trace 180390
238 2021-11-27 900,000.00 0.00 FT21331585729043 MB 624031. DEN: NGUYEN VAN LY

239 2021-11-27 0.00 500,000.00 FT21331772080437\BNK HD 1900782PLT

BK61A135FC1FBEFI3 - Ma giao dich/
Trace 071365
240 2021-11-27 2,000,000.00 0.00 FT21331914414376 MB 2964340. DEN: TRINH TRONG
THANH
241 2021-11-27 600,000.00 0.00 FT21331009769840 MB 83162. DEN: NGUYEN VAN TRUC

242 2021-11-26 1,000,000.00 0.00 FT21330020951402 BUI TRUNG KIEN chuyen khoan - Ma gi
ao dich/ Trace 180752
243 2021-11-26 1,000,000.00 0.00 FT21330070010460 BUI TRUNG KIEN chuyen khoan - Ma gi
ao dich/ Trace 564984
244 2021-11-26 0.00 5,000,000.00 FT21330450610903\B07 MB VU THI QUYNH NHU chuyen khoan.
TU: VU THI QUYNH NHU
245 2021-11-26 0.00 30.00 8282888282-20211125 Tra lai tien gui so TK:8282888282-
20211125
246 2021-11-25 3,410,000.00 0.00 FT21329110427985 BUI TRUNG KIEN chuyen khoan - Ma gi
ao dich/ Trace 089686
247 2021-11-25 0.00 400,000.00 FT21329303180778\BNK MBVCB 1525148584 061678 91910 CT
tu 1022727873 NGUYEN PHAM BAO
AN toi 8282888282 BUI TRUNG KIEN
MB Quan Doi - Ma giao dich/ Trace
061678
248 2021-11-25 200,000.00 0.00 FT21329383455892 MB 36252. DEN: PHAM NGOC THUY

249 2021-11-25 0.00 3,236,718.00 FT21329668130131\B07 MB Dung li nua het ngan kho r. TU: VU
THI QUYNH NHU
250 2021-11-24 4,900,000.00 0.00 FT21328085684573 BUI TRUNG KIEN chuyen khoan - Ma gi
ao dich/ Trace 633816
251 2021-11-24 0.00 4,900,000.00 FT21328961844767\B07 MB VU THI QUYNH NHU chuyen khoan.
TU: VU THI QUYNH NHU
252 2021-11-21 419,000.00 0.00 FT21326836206064 BUI TRUNG KIEN chuyen khoan - Ma gi
ao dich/ Trace 323633
253 2021-11-21 0.00 400,000.00 FT21326683690613\BNK HD 1873335PLT
BK6199E6BF18F8BHY - Ma giao dich/
Trace 608033
254 2021-11-21 150,000.00 0.00 FT21326136685590 MB SK22E. DEN: DONG PHUC HUNG

255 2021-11-21 100,000.00 0.00 FT21326472484232 MB GD88R. DEN: DONG PHUC HUNG

256 2021-11-21 100,000.00 0.00 FT21326502713251 MB Z1625. DEN: VUONG ANH TUAN

257 2021-11-20 78,000.00 0.00 FT21324682880854 BUI TRUNG KIEN chuyen khoan - Ma gi
ao dich/ Trace 488141
258 2021-11-20 30,050,000.00 0.00 FT21324704031306 Yeu - Ma giao dich/ Trace 435173

259 2021-11-20 0.00 30,000,000.00 FT21324966696367\B07 MB VU THI QUYNH NHU chuyen khoan.
TU: VU THI QUYNH NHU
260 2021-11-20 0.00 497,000.00 FT21324671247394\BNK HOANG NAM PHI Chuyen tien - Ma giao
dich/ Trace 262689
261 2021-11-20 45,587.00 0.00 FT21324906693484 BUI TRUNG KIEN chuyen khoan - Ma gi
ao dich/ Trace 306577
262 2021-11-19 250,000.00 0.00 FT21323003926054 BUI TRUNG KIEN chuyen khoan - Ma gi
ao dich/ Trace 729607
263 2021-11-19 100,000.00 0.00 FT21323889433327 MB Z0257. DEN: VUONG ANH TUAN

264 2021-11-18 750,000.00 0.00 FT21322906202144 BUI TRUNG KIEN chuyen khoan - Ma gi
ao dich/ Trace 208727
265 2021-11-18 50,000.00 0.00 FT21322401361518 MB BUI TRUNG KIEN chuyen khoan.
DEN: TRINH HOANG KHANH NGUYEN

266 2021-11-18 100,000.00 0.00 FT21322654739550 BUI TRUNG KIEN chuyen khoan - Ma gi
ao dich/ Trace 536876
267 2021-11-18 190,000.00 0.00 FT21322333382750 BUI TRUNG KIEN chuyen khoan - Ma gi
ao dich/ Trace 056803
268 2021-11-18 0.00 500,000.00 FT21322003670582\BNK Lam Trong Nhan chuyen tien - Ma gia o
dich/ Trace 124522
269 2021-11-18 4,000,000.00 0.00 FT21322008489914 MB 121609. DEN: NGUYEN THANH
LUAN
270 2021-11-18 3,000,000.00 0.00 FT21322275601590 MB 2925107. DEN: NGUYEN THI
NGOC AN
271 2021-11-18 0.00 7,900,000.00 FT21322324893005\BNK Aminh FT21322935360847 - Ma giao di
ch/ Trace 982213
272 2021-11-18 500,000.00 0.00 FT21322050270207 MB Z2237. DEN: PHAN KIM DUC

273 2021-11-18 100,000.00 0.00 FT21322461548549 BUI TRUNG KIEN chuyen khoan - Ma gi
ao dich/ Trace 764763
274 2021-11-18 800,000.00 0.00 FT21322647775520 MB 64071. DEN: NGUYEN VAN TRUC

275 2021-11-18 40,000.00 0.00 FT21322648567693 BUI TRUNG KIEN chuyen khoan - Ma gi
ao dich/ Trace 695919
276 2021-11-18 200,000.00 0.00 FT21322678584506 MB 1103740. DEN: NGUYEN VAN
HUNG
277 2021-11-17 200,000.00 0.00 FT21321290168216 MB DFGA334. DEN: PHAM THANH
HUYEN
Account Type :

Account :

Period : 12-Oct-2021 - 12-Jan-2022

Core Banking Reference No

No Transaction Date Debit Amount Credit Amount Description

278 2021-11-17 5,000,000.00 0.00 FT21321758673805 MB 2916812. DEN: NGUYEN THI

NGOC AN
279 2021-11-17 5,000,000.00 0.00 FT21321810285044 MB 770780. DEN: NGUYEN THI THU
HIEN
280 2021-11-17 0.00 5,500,000.00 FT21321785773985\BNK PM211117011327571568 - Ma giao dich
/ Trace 305046
281 2021-11-17 5,400,000.00 0.00 FT21321702789997 BUI TRUNG KIEN chuyen khoan - Ma gi
ao dich/ Trace 021982
282 2021-11-16 1,000,000.00 0.00 FT21321100006095 Cach ly ngoan nhe - Ma giao dich/ T
race 327634
283 2021-11-16 875,000.00 0.00 FT21321490005227 BUI TRUNG KIEN chuyen khoan - Ma gi
ao dich/ Trace 326544
284 2021-11-16 0.00 13,000,000.00 FT21321578897054\BNK TDWAA - Ma giao dich/ Trace 360943

285 2021-11-16 5,000,000.00 0.00 FT21321329407254 BUI TRUNG KIEN chuyen khoan - Ma gi
ao dich/ Trace 024591
286 2021-11-16 5,000,000.00 0.00 FT21320708110156 MB DFGDF5D. DEN: DINH THI NGAN

287 2021-11-16 5,000,000.00 0.00 FT21320983677891 MB 1102136. DEN: TRAN THI THOA

288 2021-11-16 100,000.00 0.00 FT21320470074505 BUI TRUNG KIEN chuyen khoan - Ma gi
ao dich/ Trace 158580
289 2021-11-16 0.00 15,800,000.00 FT21320721300579\BNK Aminh FT21320901703775 - Ma giao di
ch/ Trace 475225
290 2021-11-15 7,000,000.00 0.00 FT21319885654688 MB CASH BY CODE - RUT TIEN MAT
TU TAI KHOAN 8282888282
291 2021-11-15 0.00 7,000,000.00 FT21319740791858\B07 MB VU THI QUYNH NHU chuyen khoan.
TU: VU THI QUYNH NHU
292 2021-11-15 5,000,000.00 0.00 FT21319823047240 MB Z6596. DEN: PHAM LE TUYET
NGAN
293 2021-11-15 10,000,000.00 0.00 FT21319730272097 MB 79923. DEN: DOAN THI THU
TRANG
294 2021-11-15 5,000,000.00 0.00 FT21319059293763 MB 2909756. DEN: TRINH TRONG
THANH
295 2021-11-15 0.00 20,000,000.00 FT21319000814403\BNK MB 8282888282 NGUYEN DINH MINH
HOAN G chuyen khoan - Ma giao dich/
Trac e 202470
296 2021-11-15 200,000.00 0.00 FT21319384767089 Vu muon - Ma giao dich/ Trace 64623 6

297 2021-11-14 1,000,000.00 0.00 FT21319824002399 BUI TRUNG KIEN chuyen khoan - Ma gi
ao dich/ Trace 311623
298 2021-11-14 0.00 1,200,000.00 FT21319028757575\B63 9-131801849920

299 2021-11-14 1,000,000.00 0.00 FT21319600027303 MB 50192. DEN: PHAN VAN BINH

300 2021-11-14 0.00 1,000,000.00 FT21319077075607\BNK Lam Trong Nhan chuyen tien - Ma gia o
dich/ Trace 469402
301 2021-11-14 5,000,000.00 0.00 FT21319420896717 MB 64876. DEN: DOAN THI THU
TRANG
302 2021-11-14 0.00 5,000,000.00 FT21319286748315\BNK Ngan hang TMCP Quan Doi
8282888282 NGUYEN DINH MINH
HOANG chuyen khoan - Ma giao dich/
Trace 725696
303 2021-11-14 245,000.00 0.00 FT21319476620405 MB Z5102. DEN: DINH QUOC QUAN

304 2021-11-13 200,000.00 0.00 FT21317881606293 MB 05019. DEN: DOAN THI THU
TRANG
305 2021-11-12 2,500,000.00 0.00 FT21316077541142 MB CASH BY CODE - RUT TIEN MAT
TU TAI KHOAN 8282888282
306 2021-11-12 0.00 2,000,000.00 FT21316624722209\BNK Nhu chuyen FT21317996828650 - Ma gi
ao dich/ Trace 028811
307 2021-11-12 10,000,000.00 0.00 FT21316640410577 MB CASH BY CODE - RUT TIEN MAT
TU TAI KHOAN 8282888282
308 2021-11-12 0.00 10,000,000.00 FT21316461931447 MB CASH BY CODE - RUT TIEN MAT
TU TAI KHOAN 8282888282. TU: BUI
TRUNG KIEN
309 2021-11-12 10,000,000.00 0.00 FT21316461931447 MB CASH BY CODE - RUT TIEN MAT
TU TAI KHOAN 8282888282
310 2021-11-12 10,000,000.00 0.00 FT21316488338708 BUI TRUNG KIEN chuyen khoan - Ma gi
ao dich/ Trace 354689
311 2021-11-12 0.00 20,000,000.00 FT21316694094060\BNK MBVCB 1494970370 058046 kien CT tu
0381000403730 PHAM THANH SON toi
82 82888282 BUI TRUNG KIEN MB
Quan D oi - Ma giao dich/ Trace 058046

312 2021-11-12 70,000.00 0.00 FT21316386081742 BUI TRUNG KIEN chuyen khoan - Ma gi
ao dich/ Trace 047514
313 2021-11-12 250,000.00 0.00 FT21316068963403 MB 99776. DEN: PHAN VAN BINH

314 2021-11-11 2,000,000.00 0.00 FT21315636182683 BUI TRUNG KIEN chuyen khoan - Ma gi
ao dich/ Trace 247201
315 2021-11-11 1,750,000.00 0.00 FT21315738023734 BUI TRUNG KIEN chuyen khoan - Ma gi
ao dich/ Trace 589998
316 2021-11-11 5,000,000.00 0.00 FT21315201509003 BUI TRUNG KIEN chuyen khoan - Ma gi
ao dich/ Trace 243178
317 2021-11-11 0.00 10,000,000.00 FT21315000826662\BNK ZOLBG FT21316266391729 - Ma giao di
ch/ Trace 876773
Account Type :

Account :

Period : 12-Oct-2021 - 12-Jan-2022

Core Banking Reference No

No Transaction Date Debit Amount Credit Amount Description

318 2021-11-11 2,000,000.00 0.00 FT21315870150072 BUI TRUNG KIEN chuyen khoan - Ma gi
ao dich/ Trace 375157
319 2021-11-11 3,000,000.00 0.00 FT21315635747154 BUI TRUNG KIEN chuyen khoan - Ma gi
ao dich/ Trace 936535
320 2021-11-11 5,000,000.00 0.00 FT21315625350453 BUI TRUNG KIEN chuyen khoan - Ma gi
ao dich/ Trace 349924
321 2021-11-11 5,000,000.00 0.00 FT21315116606739 MB Z4577. DEN: DINH QUOC QUAN

322 2021-11-11 5,000,000.00 0.00 FT21315543623070 MB 50995. DEN: PHAN VAN BINH

323 2021-11-11 0.00 20,000,000.00 FT21315780601370\BNK Ngan hang TMCP Quan Doi
8282888282 NGUYEN DINH MINH
HOANG chuyen khoan - Ma giao dich/
Trace 636965
324 2021-11-09 100,000.00 0.00 FT21313940608588 MB 188887. DEN: NGUYEN THI THU
HIEN
325 2021-11-08 900,000.00 0.00 FT21312052430782 MB CASH BY CODE - RUT TIEN MAT
TU TAI KHOAN 8282888282
326 2021-11-08 200,000.00 0.00 FT21312000583405 MB CASH BY CODE - RUT TIEN MAT
TU TAI KHOAN 8282888282
327 2021-11-08 0.00 1,000,000.00 FT21312360286860\BNK CHUYEN TIEN DEN SO TAI KHOAN
828288 8282 BUI TRUNG KIEN
FT21312668114 263 - Ma giao dich/
Trace 140818
328 2021-11-08 100,000.00 0.00 FT21312458796360 MB Z4901. DEN: DINH QUOC QUAN

329 2021-11-07 250,000.00 0.00 FT21312952600161 BUI TRUNG KIEN chuyen khoan - Ma gi
ao dich/ Trace 818974
330 2021-11-07 0.00 500,000.00 FT21312230433506\B07 MB VU THI QUYNH NHU chuyen khoan.
TU: VU THI QUYNH NHU
331 2021-11-07 100,000.00 0.00 FT21312543795169 BUI TRUNG KIEN chuyen khoan - Ma gi
ao dich/ Trace 681782
332 2021-11-07 700,000.00 0.00 FT21312479592713 BUI TRUNG KIEN chuyen khoan - Ma gi
ao dich/ Trace 598164
333 2021-11-07 500,000.00 0.00 FT21312467231196 MB BUI TRUNG KIEN chuyen khoan.
DEN: VU THI QUYNH NHU
334 2021-11-07 725,000.00 0.00 FT21312221485471 BUI TRUNG KIEN chuyen khoan - Ma gi
ao dich/ Trace 515266
335 2021-11-07 310,000.00 0.00 FT21312120060492 Vip2 - Ma giao dich/ Trace 459313

336 2021-11-07 200,000.00 0.00 FT21312402809684 BUI TRUNG KIEN chuyen khoan - Ma gi
ao dich/ Trace 033242
337 2021-11-06 12,400,000.00 0.00 FT21312800631363 Ban Nghia ck qua g e ban sr a nha -
Ma giao dich/ Trace 024844
338 2021-11-06 0.00 10,000,000.00 FT21312559242382\BNK 1860375 - Ma giao dich/ Trace 78156 1

339 2021-11-06 5,000,000.00 0.00 FT21312104746550 MB DFGE537. DEN: DINH THI NGAN

340 2021-11-06 0.00 10,000,000.00 FT21312800546081\BNK Hai ck FT21312451805904 - Ma giao d

ich/ Trace 042190
341 2021-11-04 600,000.00 0.00 FT21308064158040 BUI TRUNG KIEN chuyen khoan - Ma gi
ao dich/ Trace 582440
342 2021-11-04 3,000,000.00 0.00 FT21308675650256 BUI TRUNG KIEN chuyen khoan - Ma gi
ao dich/ Trace 987606
343 2021-11-04 3,000,000.00 0.00 FT21308943127100 BUI TRUNG KIEN chuyen khoan - Ma gi
ao dich/ Trace 374279
344 2021-11-04 2,200,000.00 0.00 FT21308043344092 BUI TRUNG KIEN chuyen khoan - Ma gi
ao dich/ Trace 293471
345 2021-11-04 0.00 8,800,000.00 FT21308101654824\BNK CHUYEN TIEN DEN SO TAI KHOAN
828288 8282 BUI TRUNG KIEN
FT21308900660 704 - Ma giao dich/
Trace 438554
346 2021-11-03 1,000,000.00 0.00 FT21308361122000 MB CASH BY CODE - RUT TIEN MAT
TU TAI KHOAN 8282888282
347 2021-11-03 0.00 1,000,000.00 FT21308000773110\BNK CHUYEN TIEN DEN SO TAI KHOAN
828288 8282 BUI TRUNG KIEN
FT21308906639 282 - Ma giao dich/
Trace 434353
348 2021-11-03 3,000,000.00 0.00 FT21307208954584 MB Z8554. DEN: NGUYEN THANH HO

349 2021-11-03 2,000,000.00 0.00 FT21307108618098 BUI TRUNG KIEN chuyen khoan - Ma gi
ao dich/ Trace 042837
350 2021-11-03 0.00 5,000,000.00 FT21307006800834\BNK PM211103031652003526
FT213077996608 55 - Ma giao dich/
Trace 271112
351 2021-11-02 30,000,000.00 0.00 FT21307229685963 BUI TRUNG KIEN chuyen khoan - Ma gi
ao dich/ Trace 182710
352 2021-11-02 0.00 30,000,000.00 FT21307000980922\BNK 242068 FT21307679100059 - Ma giao d
ich/ Trace 236077
353 2021-11-02 10,000,000.00 0.00 FT21306245100011 MB Z3639. DEN: DINH QUOC QUAN

354 2021-11-02 10,000,000.00 0.00 FT21306937520160 MB DFG7798. DEN: PHAM THANH

HUYEN
355 2021-11-02 5,000,000.00 0.00 FT21306021984279 MB Z3499. DEN: DINH QUOC QUAN

356 2021-11-02 0.00 25,000,000.00 FT21306587503007\BNK a trung ck cho nghia FT213071287275

83 - Ma giao dich/ Trace 132330
Account Type :

Account :

Period : 12-Oct-2021 - 12-Jan-2022

Core Banking Reference No

No Transaction Date Debit Amount Credit Amount Description

357 2021-11-02 150,000.00 0.00 FT21306692765404 MB CASH BY CODE - RUT TIEN MAT
TU TAI KHOAN 8282888282
358 2021-11-02 0.00 150,000.00 FT21306368199408\BNK Lam Trong Nhan chuyen tien - Ma gia o
dich/ Trace 425340
359 2021-11-02 50,000.00 0.00 FT21306567545070 BUI TRUNG KIEN chuyen khoan - Ma gi
ao dich/ Trace 010747
360 2021-11-01 1,300,000.00 0.00 FT21305317608338 MB DFG8986. DEN: PHAM THANH
HUYEN
361 2021-11-01 0.00 1,350,000.00 FT21305199082873\BNK Lam Trong Nhan chuyen tien - Ma gia o
dich/ Trace 702139
362 2021-10-30 5,000,000.00 0.00 FT21305840430540 MB Dfg3539. DEN: PHAM THANH
HUYEN
363 2021-10-30 2,000,000.00 0.00 FT21305843528219 MB E kien. DEN: BUI THI QUYNH

364 2021-10-30 5,000,000.00 0.00 FT21305909240734 BUI TRUNG KIEN chuyen khoan - Ma gi
ao dich/ Trace 304668
365 2021-10-30 0.00 12,000,000.00 FT21305854946480\BNK Lam Trong Nhan chuyen tien - Ma gia o
dich/ Trace 860517
366 2021-10-30 1,500,000.00 0.00 FT21303300611812 BUI TRUNG KIEN chuyen khoan - Ma gi
ao dich/ Trace 020721
367 2021-10-30 0.00 1,498,000.00 FT21303092111230\BNK MBVCB 1461968134 088881 BUI
TRUNG K IEN chuyen tien CT tu
0121000890304 BUI TRUNG KIEN toi
8282888282 BUI TRUNG KIEN MB
Quan Doi - Ma giao
368 2021-10-30 1,000,000.00 0.00 FT21303066859535 MB 2811266. DEN: TRINH TRONG
THANH
369 2021-10-29 0.00 1,000,000.00 FT21303497800631\BNK Cong vo no nghe hjhj FT213033946418
74 - Ma giao dich/ Trace 615610

370 2021-10-29 110,000.00 0.00 FT21302650937455 BUI TRUNG KIEN chuyen khoan - Ma gi
ao dich/ Trace 584518
371 2021-10-29 0.00 93,000.00 FT21302770561935\BNK CHUYEN TIEN DEN SO TAI KHOAN
828288 8282 BUI TRUNG KIEN
FT21302885403 059 - Ma giao dich/
Trace 757362
372 2021-10-28 800,000.00 0.00 FT21301643380951 BUI TRUNG KIEN chuyen khoan - Ma gi
ao dich/ Trace 764467
373 2021-10-28 0.00 800,000.00 FT21301642784229\BNK kien nho muon tien - Ma giao dich/
Trace 621038
374 2021-10-28 500,000.00 0.00 FT21301646920061 BUI TRUNG KIEN chuyen khoan - Ma gi
ao dich/ Trace 148085
375 2021-10-27 0.00 500,000.00 FT21300924059085\BNK MBVCB 1456987136 022285 PHAN THI
NG OC THANH THANH chuyen tien CT
tu 10 23613338 PHAN THI NGOC
THANH THANH toi 8282888282 BUI
TRUNG KIEN MB
376 2021-10-26 900,000.00 0.00 FT21299400583508 BUI TRUNG KIEN chuyen khoan - Ma gi
ao dich/ Trace 223919
377 2021-10-26 0.00 25,000.00 FT21299087723086\BNK MBVCB 1454697723 041851 BUI
TRUNG K IEN chuyen tien CT tu
0121000890304 BUI TRUNG KIEN toi
8282888282 BUI TRUNG KIEN MB
Quan Doi - Ma giao
378 2021-10-26 0.00 500,000.00 FT21299410009801\BNK Lam Trong Nhan chuyen tien - Ma gia o
dich/ Trace 877685
379 2021-10-26 500,000.00 0.00 FT21299335318462 MB BUI TRUNG KIEN chuyen khoan.
DEN: DINH PHUONG PHUONG
380 2021-10-26 0.00 894,500.00 FT21299530704847\BNK CTY CP DV GIAO HANG NHANH ID
1181755 CHUYEN TIEN NGAY 26.10.2
021 CAM ON QUY KHACH. TU: CTY
CP DV GIAO HANG NHANH
381 2021-10-26 0.00 3.00 8282888282-20211025 Tra lai tien gui so TK:8282888282-
20211025
382 2021-10-21 400,000.00 0.00 FT21295647664769 MB DFG1Bcd. DEN: DINH THI NGAN

383 2021-10-21 0.00 300,000.00 FT21294301518036\BNK Ngan hang TMCP Quan Doi
8282888282 TRINH YEN VY chuyen
khoan - Ma giao dich/ Trace 388250

384 2021-10-20 5,000,000.00 0.00 FT21293069728269 MB Z9569. DEN: DINH QUOC QUAN

385 2021-10-20 200,000.00 0.00 FT21293442353040 Tien hia - Ma giao dich/ Trace 3148 14

386 2021-10-20 0.00 5,000,000.00 FT21293804015814\BNK Chuyen tien - Ma giao dich/ Trace 6
09570
387 2021-10-20 5,000,000.00 0.00 FT21293688690191 MB Z7391. DEN: DINH QUOC QUAN

388 2021-10-20 0.00 5,300,000.00 FT21293360221704\BNK MB 8282888282 GIAO THANG QUANG

TUAN transfers - Ma giao dich/ Trace
55 8003
389 2021-10-16 5,000,000.00 0.00 FT21289641360082 BUI TRUNG KIEN chuyen khoan - Ma gi
ao dich/ Trace 723401
390 2021-10-16 5,000,000.00 0.00 FT21289770942060 BUI TRUNG KIEN chuyen khoan - Ma gi
ao dich/ Trace 939362
391 2021-10-16 0.00 10,000,000.00 FT21289498677747\BNK chuyen tien - Ma giao dich/ Trace 5
19126
Description