LỊCH SỬ GIAO DỊCH

Từ ngày 01/01/2022 Đến ngày 31/03/2022

Số tài khoản: 0057041000237
Loại tài khoản: Tài khoản thanh toán

ĐVT: VND
STT Ngày giao dịch Mã giao dịch Loại giao dịch Phát sinh Nợ Phát sinh Có Nội dung
1 31/03/2022 005IC01VND 00001 0.00 2,672.00 TRA LAI TIEN GUI 0057041000237
2 31/03/2022 00522IN005432172 0.00 7,000,000.00 P302-310322-16:10:07 002937
Nguyen Thi Hoai Thanh chuyen tien banh
3 30/03/2022 005I306220890049 109,000.00 0.00
trang
4 30/03/2022 00522IN005409578 0.00 10,240,000.00 Heo cam on c Thanh
5 29/03/2022 005I306220880128 318,000.00 0.00 CHI THANH CT TIEN
6 29/03/2022 005DGIN220350455 0.00 653,000.00 Le Dieu Hien chuyen tien mua hang
7 29/03/2022 005I306220880090 1,000,000.00 0.00 CT QUA BIDV
8 29/03/2022 005I306220880087 500,000.00 0.00 CHI THANH CT HOC PHI T3 CHO ROLL
9 29/03/2022 005I306220880056 350,000.00 0.00 DUY BAO NOP TIEN HOC PHI
10 29/03/2022 005I306220880044 10,000,000.00 0.00 CK CHO BE HEO MUON
11 28/03/2022 005I306220870232 280,000.00 0.00 Nguyen Thi Hoai Thanh chuyen tien chi An
E GUI TIEN QUYT-280322-14:03:29
12 28/03/2022 00522IN005373818 0.00 229,000.00
804879
13 28/03/2022 00522IN005368747 0.00 660,000.00 Le Thi Truc Ly chuyen tien quyt
14 28/03/2022 005IO00004986746 13,000.00 0.00 BILL 139685775 ID MOCA220328561213
HOAI THANH 0988055595 CT 2 THUNG
15 28/03/2022 005I306220870134 1,560,000.00 0.00
QUYT
16 28/03/2022 046CWOO220870021 2,000,000.00 0.00 RUT TM TU ATM/DIGIMI+
17 28/03/2022 00522IN005356011 0.00 420,000.00 Em Huy 201 FT22087149563927
18 28/03/2022 005I306220870081 300,000.00 0.00 Nguyen Thi Hoai Thanh chuyen tien bittet
19 28/03/2022 00522IN005350794 0.00 100,000.00 HO LE THI chuyen tien cam
20 28/03/2022 005DGIN220346637 0.00 510,000.00 Le Thi Thu Binh chuyen tien bot nem
21 28/03/2022 005I306220870010 556,000.00 0.00 THANH MART CT AN CHOI
90001096001 NGUYEN THI HOAI THANH
22 25/03/2022 005V001220840002 4,938,337.00 0.00
TTTD
23 25/03/2022 005I306220840071 1,339,000.00 0.00 CT HANG
24 25/03/2022 005IO00004948101 13,000.00 0.00 BILL 139074659 ID MOCA220325961155
25 25/03/2022 005IO00004946702 13,000.00 0.00 BILL 139052309 ID MOCA220325959335
26 25/03/2022 005IO00004946543 13,000.00 0.00 BILL 139049480 ID MOCA220325465431
27 25/03/2022 025TEL1220840014 0.00 5,000,000.00 NGUYEN THI THANH CHUNG NOP TIEN
28 25/03/2022 00522IN005320867 0.00 90,000.00 Chuyen tien ram
29 24/03/2022 00522IN005313435 0.00 606,000.00 Le Thi Truc Ly chuyen tien
30 24/03/2022 00522IN005312904 0.00 180,000.00 Chuyen tien be dung ram tom
31 24/03/2022 005IO00004930754 19,000.00 0.00 BILL 138826262 ID MOCA220324862364
32 24/03/2022 00522IN005306961 0.00 1,130,000.00 TRANG CK-240322-11:19:20 387384
33 24/03/2022 005IO00004926431 9,000.00 0.00 BILL 138736294 ID MOCA220324858074
TAT CHUC EM THANH CONG, HANH
34 24/03/2022 005DGIN220340795 1,400,000.00 0.00
PHUC NHE
E GUI C TIEN CHO CDUNG-240322-
35 24/03/2022 00522IN005303824 0.00 467,000.00
08:27:44 316846
MBVCB.1854475028.080051.NGUYEN THI
LIEN HOA chuyen tien.CT tu
36 24/03/2022 00522IN005303608 0.00 847,200.00 0041000351968 NGUYEN THI LIEN HOA
toi 0057041000237 NGUYEN THI HOAI
THANH (VIET CAPITAL BANK) Ban Viet
MBVCB.1853854499.027733.LUONG
PHAN TUONG NHI chuyen tien thanh
mart.CT tu 1001000280539 LUONG PHAN
37 23/03/2022 00522IN005299791 0.00 2,167,000.00
TUONG NHI toi 0057041000237 NGUYEN
THI HOAI THANH (VIET CAPITAL
BANK) Ban Viet
38 23/03/2022 005I306220820071 226,020.00 0.00 CHI THANH CT BILL N2303
39 23/03/2022 005I306220820052 1,000,000.00 0.00 CT
40 23/03/2022 005I306220820051 2,100,000.00 0.00 CHU SU CHUYEN TIEN
41 23/03/2022 025TEL1220820016 2,300,000,000.00 0.00 RUT TIEN
42 23/03/2022 025TEL1220820013 0.00 1,409,000,000.00 THANH TOAN TIEN MUON MUA BDS
E GUI C TIEN NHO-230322-12:24:08
43 23/03/2022 00522IN005291864 0.00 106,000.00
050118
44 23/03/2022 025TEL1220820010 0.00 891,000,000.00 THANH TOAN TIEN MUON MUA BDS
NGUYEN DINH TOAI chuyen tien dien 2
45 22/03/2022 00522IN005280627 0.00 1,089,500.00
thang
46 22/03/2022 025DGIN220338524 0.00 2,448,000.00 Ck C Thanh
47 22/03/2022 005I306220810101 6,400,000.00 0.00 THANH CT YEN, TKS HI
48 22/03/2022 005I306220810100 33,000,000.00 0.00 ME CT CHO BA
49 22/03/2022 005IO00004904550 15,000.00 0.00 BILL 138357932 ID MOCA220322498783
TRAN THI THU HUYEN NOP TM VAO
50 22/03/2022 046TEL1220810012 0.00 37,000,000.00
TKTT
51 22/03/2022 005IO00004900744 12,000.00 0.00 BILL 138277987 ID MOCA220322430701
52 22/03/2022 005IO00004900723 9,000.00 0.00 BILL 138277402 ID MOCA220322451482
MBVCB.1849259704.064111.e Tram P101 tt
tien dien T16/2-15/3.CT tu 0041001141293
53 22/03/2022 00522IN005273052 0.00 312,000.00 NGUYEN THI THUY TRAM toi
0057041000237 NGUYEN THI HOAI
THANH (VIET CAPITAL BANK) Ban Viet
54 22/03/2022 00522IN005272452 0.00 260,000.00 E GUI C-220322-09:59:47 618431
MBVCB.1848900324.013074.LE ANH DAO
chuyen tien.CT tu 0041000249608 LE ANH
55 22/03/2022 00522IN005271029 0.00 860,000.00 DAO toi 0057041000237 NGUYEN THI
HOAI THANH (VIET CAPITAL BANK)
Ban Viet
56 21/03/2022 005IO00004893132 13,000.00 0.00 BILL 138153451 ID MOCA220321830304
57 21/03/2022 005I306220800242 1,200,000.00 0.00 DUY BAO NOP TIEN HOC BONG RO
58 21/03/2022 005I306220800241 1,900,000.00 0.00 CHI THANH CT LC
59 21/03/2022 005I306220800204 420,000.00 0.00 CHI THANH CT APP RAZ KID
60 21/03/2022 005DGEX220800002 1,000,000.00 0.00 CT QUA HSBC
MBVCB.1846320556.010749.NGUYEN THI
NGA chuyen tien.CT tu 0041000303827
61 21/03/2022 00522IN005256943 0.00 244,000.00 NGUYEN THI NGA toi 0057041000237
NGUYEN THI HOAI THANH (VIET
CAPITAL BANK) Ban Viet
62 21/03/2022 005IO00004886775 9,000.00 0.00 BILL 138033222 ID MOCA220321440972
63 21/03/2022 00522IN005253615 0.00 424,000.00 E TUAN-210322-08:59:05 193305
64 21/03/2022 00522IN005250291 0.00 150,000.00 tien dien p301 thang 2
E GUI C TIEN 2 KG QUYT-200322-
65 21/03/2022 00522IN005247701 0.00 250,000.00
18:32:29 072441
66 21/03/2022 00522IN005247430 0.00 540,000.00 P302-200322-18:13:58 067100
67 21/03/2022 005IO00004874927 11,000.00 0.00 BILL 137832158 ID MOCA220320473533
68 21/03/2022 005IO00004874416 16,000.00 0.00 BILL 137821688 ID MOCA220320430532
69 21/03/2022 005I306220800079 6,500,000.00 0.00 ME CT CHO BA
CHUYEN KHOAN TU TKTG
70 21/03/2022 005TF01220800005 0.00 20,060,276.00
0057046034182
71 21/03/2022 00522IN005234285 0.00 2,500,000.00 Ku gui tien nha T2-22
72 21/03/2022 005I306220800052 2,500,000.00 0.00 ct qua bidv
73 21/03/2022 005IO00004866423 19,000.00 0.00 BILL 137686590 ID MOCA220319832935
74 21/03/2022 005IO00004863429 23,000.00 0.00 BILL 137631676 ID MOCA220319400061
75 18/03/2022 005IO00004852548 24,000.00 0.00 BILL 137436746 ID MOCA220318391171
76 18/03/2022 005IO00004852341 13,000.00 0.00 BILL 137432730 ID MOCA220318809895
77 18/03/2022 005IO00004852210 14,000.00 0.00 BILL 137430363 ID MOCA220318454733
7zFFJ.SL. BHXH TP DA NANG CHI TRO
78 18/03/2022 069GW04220770816 0.00 3,660,000.00 CAP THAT NGHIEP DOT HANG THANG
NCT14.03 NAM 2022
79 18/03/2022 005I306220770029 2,600,000.00 0.00 CT QUA BIDV
80 18/03/2022 005IO00004846765 9,000.00 0.00 BILL 137324343 ID MOCA220318385951
81 18/03/2022 005IO00004846764 11,000.00 0.00 BILL 137324322 ID MOCA220318799835
82 18/03/2022 005IO00004846466 12,000.00 0.00 BILL 137319767 ID MOCA220318407352
TRICH CHUYEN TRA MOT PHAN VON
83 17/03/2022 005DGIN220332987 65,000,000.00 0.00
VAY CUA HOP DONG 115
84 17/03/2022 00522IN005199101 0.00 160,000.00 Chi ty goi Thanh
85 17/03/2022 005IO00004835621 17,000.00 0.00 BILL 137143851 ID MOCA220317442753
MBVCB.1835128435.095060.NGUYEN THI
LIEN HOA chuyen tien.CT tu
86 17/03/2022 00522IN005195944 0.00 850,000.00 0041000351968 NGUYEN THI LIEN HOA
toi 0057041000237 NGUYEN THI HOAI
THANH (VIET CAPITAL BANK) Ban Viet
87 17/03/2022 005IO00004833763 9,000.00 0.00 BILL 137102871 ID MOCA220317780944
88 17/03/2022 005I306220760028 1,000,000.00 0.00 CHU SU CT
89 17/03/2022 005I306220760027 860,000.00 0.00 CHI THANH CT LC
90 17/03/2022 005IO00004832485 13,000.00 0.00 BILL 137081761 ID MOCA220317375941
TRAN THI KIEU OANH chuyen khoan trai
91 16/03/2022 00522IN005184747 0.00 149,000.00
cay
92 16/03/2022 005I306220750086 974,000.00 0.00 ANH HUY CT LAP DAT DIEU HOA
MBVCB.1831772322.013464.NGUYEN THI
NGA chuyen tien trai cay.CT tu
93 16/03/2022 00522IN005177104 0.00 311,000.00 0041000303827 NGUYEN THI NGA toi
0057041000237 NGUYEN THI HOAI
THANH (VIET CAPITAL BANK) Ban Viet
94 16/03/2022 005IO00004818935 11,000.00 0.00 BILL 136869935 ID MOCA220316759935
95 16/03/2022 005IO00004818648 17,000.00 0.00 BILL 136865281 ID MOCA220316367071
96 16/03/2022 00522IN005173785 0.00 554,000.00 Em diem ck
97 16/03/2022 005IO00004817978 22,000.00 0.00 BILL 136854351 ID MOCA220316430253
98 15/03/2022 005IO00004810835 15,000.00 0.00 BILL 136795949 ID MOCA220315428073
99 15/03/2022 005IO00004802484 703,464.00 0.00 0988055595;NAP;21990094457
100 15/03/2022 005IO00004802479 3,181,604.00 0.00 0988055595;NAP;21990015854
101 15/03/2022 005IO00004802462 394,175.00 0.00 0988055595;NAP;21990232090
Nguyen Thi Hoai Thanh chuyen tien hoa Mr
102 15/03/2022 005I306220740035 300,000.00 0.00
Luu
103 15/03/2022 046TEL1220740001 0.00 50,000,000.00 NGUYEN THI HOAI THANH NOP TIEN
104 14/03/2022 005DGIN220327754 30,242,000.00 0.00 CHUYEN TIEN QUA TAT TOAN 100TR
105 14/03/2022 025TEL1220730020 0.00 8,400,000.00 NOP TIEN VAO TK (700)
106 14/03/2022 005IO00004781537 9,000.00 0.00 BILL 136477422 ID MOCA220314724515
107 14/03/2022 005I306220730135 20,800,000.00 0.00 ANH CUONG CT THUOC VA CAO HO
108 14/03/2022 005IO00004780139 13,000.00 0.00 BILL 136447920 ID MOCA220314751444
109 14/03/2022 005IO00004779881 18,000.00 0.00 BILL 136443979 ID MOCA220314347951
110 14/03/2022 00522IN005135325 0.00 50,000,000.00 Ba chuyen cho me FT22073210196029
MBVCB.1823766412.083630.NGUYEN THI
NGA chuyen tien 420k 392k chi Trang va chi
Ni.CT tu 0041000303827 NGUYEN THI
111 14/03/2022 00522IN005130008 0.00 812,000.00
NGA toi 0057041000237 NGUYEN THI
HOAI THANH (VIET CAPITAL BANK)
Ban Viet
TTDV. REF: V22072228478 (TOP-UP -
112 14/03/2022 005BP22000450181 50,000.00 0.00
0923357758)
113 14/03/2022 00522IN005122761 0.00 165,000.00 HO LE THI chuyen tien
114 14/03/2022 005IO00004767149 11,000.00 0.00 BILL 136225541 ID MOCA220313740244
115 14/03/2022 005IO00004760553 9,000.00 0.00 BILL 136118985 ID MOCA220312352812
VU THI LAN 10 THI SACH DA NANG
116 14/03/2022 005I306220730059 1,500,000.00 0.00
CHUYEN TIEN PHONG SANG TU THIEN
117 14/03/2022 005DGIN220325434 0.00 9,500,000.00 Le Thi Kim Chi chuyen tien
MBVCB.1820490650.097362.NGUYEN VU
HANH NGUYEN chuyen tien.CT tu
0091000599774 NGUYEN VU HANH
118 14/03/2022 00522IN005113152 0.00 690,000.00
NGUYEN toi 0057041000237 NGUYEN
THI HOAI THANH (VIET CAPITAL
BANK) Ban Viet
Thanh toan heo soc dua gan ca
119 14/03/2022 00522IN005112463 0.00 250,000.00
FT22071409676629
120 14/03/2022 00522IN005112230 0.00 572,000.00 TRAN THI KIEU OANH chuyen khoan
121 14/03/2022 005IO00004758318 12,000.00 0.00 BILL 136079200 ID MOCA220312732984
MBVCB.1819700618.043218.NGUYEN THI
NGA chuyen tien chi Ni.CT tu
122 14/03/2022 00522IN005108717 0.00 528,000.00 0041000303827 NGUYEN THI NGA toi
0057041000237 NGUYEN THI HOAI
THANH (VIET CAPITAL BANK) Ban Viet
123 14/03/2022 005I306220730024 5,000,000.00 0.00 Nguyen Thi Hoai Thanh chuyen tien bidv
MBVCB.1818921342.013269.LE ANH DAO
chuyen tien.CT tu 0041000249608 LE ANH
124 14/03/2022 00522IN005104626 0.00 350,000.00 DAO toi 0057041000237 NGUYEN THI
HOAI THANH (VIET CAPITAL BANK)
Ban Viet
TRA VAN DUY BAO NOP TIEN HOC PHI
125 14/03/2022 005I306220700113 800,000.00 0.00
T1 va 2 LOP 6.12
126 11/03/2022 005IO00004746589 24,000.00 0.00 BILL 135872581 ID MOCA220311667475
127 10/03/2022 005IO00004734037 15,000.00 0.00 BILL 135668980 ID MOCA220310713294
128 10/03/2022 00522IN005079444 0.00 540,000.00 Ck tien trai cay diem
129 10/03/2022 005IO00004731787 13,000.00 0.00 BILL 135631268 ID MOCA220310645735
130 10/03/2022 005IO00004731164 12,000.00 0.00 BILL 135621588 ID MOCA220310329152
131 10/03/2022 005IO00004728213 9,000.00 0.00 BILL 135570291 ID MOCA220310306641
132 10/03/2022 00522IN005071352 0.00 494,000.00 E GUI C-100322-12:04:59 502698
133 10/03/2022 005IO00004727841 17,000.00 0.00 BILL 135561873 ID MOCA220310326362
134 10/03/2022 005IO00004725848 119,000.00 0.00 BILL 135526334 ID MOCA220310304621
EM THANH CT BAO HIEM BAO VIET
135 09/03/2022 005I306220680108 2,460,000.00 0.00
CHO 2 DUA NHO
136 09/03/2022 005IO00004718717 17,000.00 0.00 BILL 135419427 ID MOCA220309363963
137 09/03/2022 005I306220680102 60,179,000.00 0.00 CHUYEN TIEN CHO BA HUY
138 09/03/2022 025TEL1220680031 0.00 60,179,000.00 NOP TIEN VAO TK
139 09/03/2022 025TEL1220680028 804,781,000.00 0.00 NGUYEN THI HOAI THANH RUT TIEN
140 09/03/2022 005IO00004717320 12,000.00 0.00 BILL 135396287 ID MOCA220309298601
141 09/03/2022 00522IN005055493 0.00 416,000,000.00 Ck 2
142 09/03/2022 00522IN005055481 0.00 400,000,000.00 Ck1
143 09/03/2022 00522IN005051033 0.00 257,000.00 Uyen ck FT22068986600095
144 09/03/2022 005IO00004712475 12,000.00 0.00 BILL 135308570 ID MOCA220309695964
90013669004 Thanh toan the tin dung ba
145 08/03/2022 005CCP2220670002 10,246,000.00 0.00
Huy
146 08/03/2022 00522IN005041066 0.00 1,000,000.00 Chuyen tien ve ban viet
147 08/03/2022 068DGOW220320088 0.00 6,098,408.00 Nguyen Thi Hoai Thanh chuyen tien
148 08/03/2022 005IO00004704768 147,000.00 0.00 BILL 135184033 ID MOCA220308690384
149 08/03/2022 005IO00004704548 16,000.00 0.00 BILL 135180453 ID MOCA220308287911
150 08/03/2022 005I306220670073 2,210,000.00 0.00 CHI THANH CT LC
151 08/03/2022 005DGIN220320049 0.00 300,000.00 Le Thi Kim Chi chuyen tien quyt
152 08/03/2022 005IO00004702849 11,000.00 0.00 BILL 135151025 ID MOCA220308351583
153 07/03/2022 005I306220660259 880,000.00 0.00 HOAI THANH CT THIT VA CA DIEC
154 07/03/2022 025DGIN220318547 0.00 1,130,000.00 em dung ck tien hang
155 07/03/2022 00522IN005005041 0.00 895,000.00 TRANG CK-060322-21:31:06 176376
156 07/03/2022 00522IN005001364 0.00 210,000.00 Le Truc Ly chuyen tien
157 07/03/2022 005I306220660106 20,000,000.00 0.00 ct qua bidv
158 04/03/2022 00522IN004969079 0.00 8,000,000.00 Be Loan 301
290 HUYNH NGOC HUE - ANH HUY CT
159 04/03/2022 005I306220630068 100,000,000.00 0.00
THEP
160 04/03/2022 025TEL1220630035 0.00 100,000,000.00 NGUYEN THI HOAI THANH NOP TIEN
161 04/03/2022 005I306220630023 670,000.00 0.00 HOAI THANH CT VBOUTIQUE
162 03/03/2022 00522IN004949695 0.00 378,000.00 Chi Linh tt trai cay
163 03/03/2022 00522IN004945854 0.00 11,100,000.00 Chuyen tien
164 03/03/2022 00522IN004938869 0.00 110,000.00 Ku chuyen tien tao kho 02-03
THANH HOUSE CHUYEN TIEN DON VE
165 02/03/2022 005I306220610074 750,000.00 0.00
SINH
166 02/03/2022 00522IN004931402 0.00 357,000.00 Ku chuyen tien dien T1 T2
167 02/03/2022 00522IN004931379 0.00 2,500,000.00 Ku chuyen tien nha thang 1
TTDV. REF: V22061094382 (TOP-UP -
168 02/03/2022 005BP22000435142 100,000.00 0.00
0905647134)
MBVCB.1789924280.081230.Teo ck tien
2kg cha.CT tu 0041000303827 NGUYEN
169 02/03/2022 00522IN004923621 0.00 680,000.00 THI NGA toi 0057041000237 NGUYEN THI
HOAI THANH (VIET CAPITAL BANK)
Ban Viet
MBVCB.1789668357.081819.LE ANH DAO
chuyen tien.CT tu 0041000249608 LE ANH
170 02/03/2022 00522IN004922114 0.00 641,000.00 DAO toi 0057041000237 NGUYEN THI
HOAI THANH (VIET CAPITAL BANK)
Ban Viet
MBVCB.1788887869.046652.NGUYEN VU
HANH NGUYEN chuyen tien.CT tu
0091000599774 NGUYEN VU HANH
171 01/03/2022 00522IN004916740 0.00 780,000.00
NGUYEN toi 0057041000237 NGUYEN
THI HOAI THANH (VIET CAPITAL
BANK) Ban Viet
172 01/03/2022 005DGIN220310789 0.00 425,000.00 Chi ct ga heo
173 01/03/2022 005I306220600090 250,000.00 0.00 DUY BAO NOP HOC PHI T2
174 01/03/2022 005I306220600088 10,000,000.00 0.00 Nguyen Thi Hoai Thanh chuyen tien bidv
175 01/03/2022 00522IN004903458 0.00 10,000,000.00 Chuyen 10 tr FT22060302000474
176 28/02/2022 005IC01VND 00001 0.00 46.00 TRA LAI TIEN GUI 0057041000237
177 28/02/2022 005IC01VND 00001 0.00 836.00 TRA LAI TIEN GUI 0057041000237
178 28/02/2022 005I306220590205 580,000.00 0.00 HOAI THANH CT VBOUTIQUE
179 28/02/2022 005I306220590203 560,000.00 0.00 CHI THANH CT PHAM MY
180 28/02/2022 005I306220590148 268,000.00 0.00 HOAI THANH CT QCVT
181 28/02/2022 005I306220590093 310,000.00 0.00 Nguyen Thi Hoai Thanh chuyen tien
MBVCB.1781774512.046470.NGUYEN THI
LIEN HOA chuyen tien.CT tu
182 28/02/2022 00522IN004869490 0.00 450,000.00 0041000351968 NGUYEN THI LIEN HOA
toi 0057041000237 NGUYEN THI HOAI
THANH (VIET CAPITAL BANK) Ban Viet
183 28/02/2022 005I306220590072 760,000.00 0.00 HOAI THANH CT VBOUTIQUE
TRAN THI KIEU OANH chuyen khoan tao
184 28/02/2022 00522IN004864437 0.00 260,000.00
cam
185 28/02/2022 005I306220590056 455,000.00 0.00 HOAI THANH CK NGOC MY
186 28/02/2022 005I306220590055 1,100,400.00 0.00 THANH MART CT TRAI CAY CHO BBB
187 28/02/2022 005I306220590043 405,000.00 0.00 CHI THANH CT AM GIU NHIET
188 28/02/2022 00522IN004856962 0.00 290,000.00 a luan tra tien 2 hu mat ong
90001096001 NGUYEN THI HOAI THANH
189 25/02/2022 005V001220560003 1,416,089.00 0.00
TTTD
MBVCB.1778431851.032603.NGUYEN THI
NGA chuyen tien.CT tu 0041000303827
190 25/02/2022 00522IN004850366 0.00 267,000.00 NGUYEN THI NGA toi 0057041000237
NGUYEN THI HOAI THANH (VIET
CAPITAL BANK) Ban Viet
191 25/02/2022 005I306220560043 100,000.00 0.00 GUI GAI TIEN HOA. TKS HI
192 25/02/2022 005DGIN220204463 0.00 75,000.00 Le Thi Thu Binh chuyen tien banh kem plan
193 25/02/2022 005I306220560034 500,000.00 0.00 CHI THANH CT CHUC MUNG BE CUNG
DI NGUYEN CHUYEN TIEN MUNG BE
194 25/02/2022 005I306220560033 2,500,000.00 0.00
CUNG
195 25/02/2022 005DGIN220203176 0.00 200,000.00 Hong Tham chuyen tien C Thanh hom do
196 24/02/2022 00522IN004833925 0.00 100,000.00 thu nop tien dien
197 24/02/2022 005DGEX220550005 1,400,000.00 0.00 Nguyen Thi Hoai Thanh chuyen tien hsbc
TT VNM206V0B HOAN TRA LCC
198 24/02/2022 005GW04220550002 0.00 200,000.00 10000008NGAY 23/02/22 DO SAI TAI
KHOAN DONVI HUONG
TT VNM206V00 HOAN TRA LCC
199 24/02/2022 005GW04220550001 0.00 1,170,000.00 10000007NGAY 23/02/22 DO SAI TAI
KHOAN DONVI HUONG
MBVCB.1775207418.041894.NGUYEN THI
NGA chuyen tien.CT tu 0041000303827
200 24/02/2022 00522IN004830516 0.00 430,000.00 NGUYEN THI NGA toi 0057041000237
NGUYEN THI HOAI THANH (VIET
CAPITAL BANK) Ban Viet
201 24/02/2022 00522IN004830269 0.00 375,000.00 Uyen ck tks nghe FT22055235581347
Ttoan don hang Co Huong Lieu
202 23/02/2022 00522IN004818655 0.00 425,000.00
FT22054880889199
203 23/02/2022 005I306220540048 623,000.00 0.00 C THANH CT GOC NHO VINTAGE
204 22/02/2022 005DGIN220200995 0.00 315,000.00 Le Viet Hai chuyen tien
Le Dieu Hien chuyen tien gung chanh mat
205 22/02/2022 005DGIN220200984 0.00 290,000.00
ong
206 22/02/2022 005DGEX220530003 200,000.00 0.00 Nguyen Thi Hoai Thanh chuyen tien hsbc
207 22/02/2022 005DGEX220530002 1,170,000.00 0.00 CHUYEN TIEN HSBC
208 22/02/2022 025TEL1220530032 680,000,000.00 0.00 NGUYEN THI HOAI THANH RUT TIEN
209 22/02/2022 00522IN004799645 0.00 80,000,000.00 Lan 3 Ck dat hoa xuan FT22053078785160
210 22/02/2022 00522IN004799631 0.00 300,000,000.00 Lan 2 Dat hoa xuan FT22053448044845
211 22/02/2022 00522IN004799613 0.00 300,000,000.00 Lan 1 dat hoa xuan FT22053409014277
MBVCB.1769766983.081116.e Tram P101 c
tien dien T1/2022.CT tu 0041001141293
212 22/02/2022 00522IN004798612 0.00 329,000.00 NGUYEN THI THUY TRAM toi
0057041000237 NGUYEN THI HOAI
THANH (VIET CAPITAL BANK) Ban Viet
MBVCB.1768265868.082209.LUONG
PHAN TUONG NHI chuyen tien thanh
mart.CT tu 1001000280539 LUONG PHAN
213 22/02/2022 00522IN004790196 0.00 901,000.00
TUONG NHI toi 0057041000237 NGUYEN
THI HOAI THANH (VIET CAPITAL
BANK) Ban Viet
214 21/02/2022 005I306220520237 447,500.00 0.00 CHI THANH CHUYEN LAI TIEN CHO LY
215 21/02/2022 00522IN004787674 0.00 447,500.00 Le Thi Truc Ly chuyen tien
EM THANH CT C HUONG BAO HIEM
216 21/02/2022 005I306220520205 3,747,000.00 0.00
BAO VIET
7b8WG.SL. BHXH TP DA NANG CHI TRO
217 21/02/2022 069GW04220520969 0.00 3,660,000.00 CAP THAT NGHIEP DOT HANG THANG
NCT14.02 NAM 2022
218 21/02/2022 025DGIN220299253 0.00 450,000.00 em Dung ck tien mua do
219 21/02/2022 005I306220520133 1,010,000.00 0.00 HOAI THANH CT VBOUTIQUE
220 21/02/2022 00522IN004773437 0.00 336,000.00 Em dung ck trai cay FT22052054893501
HUY CHUYEN TIEN NHO DUC MUA
221 21/02/2022 005I306220520087 880,000.00 0.00
GIUP
MBVCB.1763712258.094220.NGUYEN VU
HANH NGUYEN chuyen tien.CT tu
0091000599774 NGUYEN VU HANH
222 21/02/2022 00522IN004765374 0.00 60,000.00
NGUYEN toi 0057041000237 NGUYEN
THI HOAI THANH (VIET CAPITAL
BANK) Ban Viet
223 21/02/2022 00522IN004760103 0.00 7,060,000.00 thu gui tien phong
224 21/02/2022 00522IN004760028 0.00 67,000.00 TIEN DIEN P302-190222-17:03:35 864717
225 21/02/2022 00522IN004760004 0.00 252,000.00 Loan 301 tien dien
226 21/02/2022 005I306220520048 1,000,000.00 0.00 HOAI THANH CT 2 DOT VBOUTIQUE
MBVCB.1760433893.021295.NGUYEN THI
NGA chuyen tien.CT tu 0041000303827
227 18/02/2022 00522IN004748483 0.00 125,000.00 NGUYEN THI NGA toi 0057041000237
NGUYEN THI HOAI THANH (VIET
CAPITAL BANK) Ban Viet
228 18/02/2022 029DGIN220297150 0.00 519,000.00 Van Anh chuyen tien 2 bill
E GUI C TIEN 2 KG QUYT-180222-
229 18/02/2022 00522IN004742536 0.00 154,000.00
12:26:37 433158
230 18/02/2022 005IO00004450572 2,856,246.00 0.00 0988055595;NAP;21201721109
NGUYEN KHANH PHUONG chuyen tien
231 17/02/2022 00522IN004734205 0.00 225,000.00
yen
232 17/02/2022 005DEBK22048000G 20,000,000.00 0.00 GIAO DICH MO TKTG 0057046034182
233 17/02/2022 005I306220480050 600,000.00 0.00 CHI THANH CT YEN HU. TKS EM
234 17/02/2022 025TEL1220480015 0.00 16,300,000.00 NOP TIEN VAO TK
MBVCB.1756145944.058294.NGUYEN VU
HANH NGUYEN chuyen tien.CT tu
0091000599774 NGUYEN VU HANH
235 17/02/2022 00522IN004723998 0.00 450,000.00
NGUYEN toi 0057041000237 NGUYEN
THI HOAI THANH (VIET CAPITAL
BANK) Ban Viet
236 16/02/2022 005I306220470074 650,000.00 0.00 HOAI THANH CT VBOUTIQUE
237 16/02/2022 00522IN004716816 0.00 500,000.00 Em van ck FT22047650201483
238 16/02/2022 00522IN004712383 0.00 4,000,000.00 Ba Ck lai Co tien roi FT22047075960559
239 16/02/2022 005I306220470041 4,000,000.00 0.00 CT CHO BA
240 16/02/2022 005I306220470030 150,000.00 0.00 Nguyen Thi Hoai Thanh chuyen tien dua
241 16/02/2022 00522IN004708255 0.00 269,000.00 Chuyen tien honey
Nguyen Thi Hoai Thanh chuyen tien 20 kit
242 16/02/2022 005I306220460069 1,200,000.00 0.00
test
243 15/02/2022 00522IN004697058 0.00 45,000.00 Chuyen tien duong orrganic
MBVCB.1751256447.077036.NGUYEN THI
LIEN HOA chuyen tien.CT tu
244 15/02/2022 00522IN004695038 0.00 1,752,000.00 0041000351968 NGUYEN THI LIEN HOA
toi 0057041000237 NGUYEN THI HOAI
THANH (VIET CAPITAL BANK) Ban Viet
CK C TIEN CHERRY-150222-11:52:09
245 15/02/2022 00522IN004694379 0.00 270,000.00
387335
246 15/02/2022 00522IN004692241 0.00 855,000.00 Ck tien trai cay
Dinh Thi Hong Tham chuyen tien Valentine
247 15/02/2022 005DGIN220293571 0.00 1,050,000.00
Thanh iu
248 14/02/2022 005I306220450150 400,000,000.00 0.00 CHI THANH CT V
249 14/02/2022 005I306220450149 400,000,000.00 0.00 CHI THANH CT V
250 14/02/2022 025TEL1220450030 0.00 800,000,000.00 NOP TIEN VAO TK
251 14/02/2022 025DGIN220292907 0.00 528,000.00 Nguyen Thi Hoang Dung chuyen tien trai cay
MBVCB.1746598271.018785.NGUYEN THI
NGA chuyen tien.CT tu 0041000303827
252 14/02/2022 00522IN004665711 0.00 488,000.00 NGUYEN THI NGA toi 0057041000237
NGUYEN THI HOAI THANH (VIET
CAPITAL BANK) Ban Viet
253 14/02/2022 005DGIN220291771 0.00 390,000.00 Le Thi Kim Chi chuyen tien chai ruou mo
254 14/02/2022 005DGIN220291770 0.00 455,000.00 Le Thi Kim Chi chuyen tien
MBVCB.1741724004.085212.NGUYEN THI
NGA chuyen tien.CT tu 0041000303827
255 11/02/2022 00522IN004638775 0.00 500,000.00 NGUYEN THI NGA toi 0057041000237
NGUYEN THI HOAI THANH (VIET
CAPITAL BANK) Ban Viet
256 11/02/2022 025DGIN220290856 0.00 340,000.00 Nguyen Anh Dung chuyen tien
257 11/02/2022 025DGIN220290845 0.00 640,000.00 Le Quang Tuan chuyen tien
RUT TIEN TKTT NGUYEN THI HOAI
258 10/02/2022 025TEL1220410008 100,000,000.00 0.00
THANH
CHUYEN KHOAN TU TKTG
259 10/02/2022 005TF01220410004 0.00 30,002,795.00
0057046033863
CHUYEN KHOAN TU TKTG
260 10/02/2022 005TF01220410003 0.00 35,001,151.00
0057046034007
CHUYEN KHOAN TU TKTG
261 10/02/2022 005TF01220410002 0.00 34,001,118.00
0057046034008
MBVCB.1737212196.006443.NGUYEN VU
HANH NGUYEN chuyen tien.CT tu
0091000599774 NGUYEN VU HANH
262 10/02/2022 00522IN004609626 0.00 320,000.00
NGUYEN toi 0057041000237 NGUYEN
THI HOAI THANH (VIET CAPITAL
BANK) Ban Viet
TTDV. REF: V22040844475 (TOP-UP -
263 09/02/2022 005BP22000406151 50,000.00 0.00
0923357758)
264 09/02/2022 005DGIN220289526 0.00 210,000.00 Le Thi Thu Binh chuyen tien quyt uc
265 09/02/2022 005DGIN220289458 0.00 310,000.00 Tran Thi Hong Hanh chuyen tien mua do an
RUT TIEN TU TKTT NGUYEN THI HOAI
266 09/02/2022 025TEL1220400005 2,206,000.00 0.00
THANH
E GUI TIEN 2 KG QUYT-080222-20:21:12
267 08/02/2022 00522IN004594109 0.00 195,000.00
523363
MBVCB.1733533033.043347.NGUYEN THI
NGA chuyen tien 3kg quyt.CT tu
268 08/02/2022 00522IN004585714 0.00 270,000.00 0041000303827 NGUYEN THI NGA toi
0057041000237 NGUYEN THI HOAI
THANH (VIET CAPITAL BANK) Ban Viet
269 07/02/2022 00522IN004561491 0.00 300,000.00 Chi Ty goi tien thit
DI MAT LX 500, DI NGUYET 700, C
270 04/02/2022 005I306220350418 1,400,000.00 0.00
THANH 200
271 04/02/2022 005I306220350352 1,392,000.00 0.00 HOAI THANH CT EU SHOP
272 04/02/2022 00522IN004518744 0.00 2,500,000.00 Ku gui tien nha thang 12
273 04/02/2022 005DGIN220185023 0.00 250,000.00 c Tien chuyen tien
MBVCB.1721820546.020570.LE ANH DAO
chuyen tien.CT tu 0041000249608 LE ANH
274 04/02/2022 00522IN004511460 0.00 2,438,000.00 DAO toi 0057041000237 NGUYEN THI
HOAI THANH (VIET CAPITAL BANK)
Ban Viet
VCCB;0057041000237;LE THI MONG
275 04/02/2022 00522IN004505823 0.00 683,000.00
LOAN thanh toan be Thanh
276 04/02/2022 005DEBK22035000A 34,000,000.00 0.00 GIAO DICH MO TKTG 0057046034008
277 04/02/2022 00522IN004504949 0.00 34,000,000.00 Chuyen tien ve bvb
278 04/02/2022 005DEBK220350009 35,000,000.00 0.00 GIAO DICH MO TKTG 0057046034007
MBVCB.1720635725.091952.NGUYEN VU
HANH NGUYEN chuyen tien.CT tu
0091000599774 NGUYEN VU HANH
279 04/02/2022 00522IN004504839 0.00 330,000.00
NGUYEN toi 0057041000237 NGUYEN
THI HOAI THANH (VIET CAPITAL
BANK) Ban Viet
Nguyen Thi Hoai Thanh chuyen tien doi tien
280 04/02/2022 005DGIN220184751 1,000,000.00 0.00
moi
MBVCB.1720536913.046205.NGUYEN THI
LIEN HOA chuyen tien.CT tu
281 04/02/2022 00522IN004504285 0.00 2,542,000.00 0041000351968 NGUYEN THI LIEN HOA
toi 0057041000237 NGUYEN THI HOAI
THANH (VIET CAPITAL BANK) Ban Viet
MBVCB.1719970461.086806.LUONG
PHAN TUONG NHI chuyen tien rau.CT tu
1001000280539 LUONG PHAN TUONG
282 04/02/2022 00522IN004501309 0.00 220,000.00
NHI toi 0057041000237 NGUYEN THI
HOAI THANH (VIET CAPITAL BANK)
Ban Viet
283 04/02/2022 00522IN004501052 0.00 1,364,000.00 TRAN THI KIEU OANH chuyen khoan
284 04/02/2022 025DGIN220184594 0.00 2,450,000.00 em Hong ct trai cay. tks
THANH MART CT 15 KI CHA BO VA 5 KI
285 04/02/2022 005I306220350211 5,600,000.00 0.00
CHA HEO
286 04/02/2022 00522IN004499954 0.00 10,000,000.00 NGUYEN KHANH PHUONG chuyen tien
VCCB;0057041000237;HO LE THI chuyen
287 04/02/2022 00522IN004499395 0.00 420,000.00
khoan
288 04/02/2022 00522IN004497776 0.00 240,000.00 TRAN HUY PHUONG chuyen tien
289 04/02/2022 00522IN004492399 0.00 3,900,000.00 Em van gui chi FT22038050170603
Em Ha thanh toan don ca chep
290 04/02/2022 00522IN004489728 0.00 300,000.00
FT22029058881229
291 04/02/2022 00522IN004487711 0.00 405,000.00 Em van ck FT22029601898607
292 04/02/2022 025DGIN220184055 0.00 468,000.00 Nguyen Thi Hoang Dung chuyen tien trai cay
293 04/02/2022 025DGIN220184043 0.00 500,000.00 Le Thi Kim Chi chuyen tien dot no
294 04/02/2022 025DGIN220184036 0.00 2,240,000.00 Le Thi Kim Chi chuyen tien
CHI THANH CHUYEN TIEN TRA
295 04/02/2022 005I306220350085 520,000.00 0.00
NGUYEN
MBVCB.1716377744.068171.NGUYEN VU
HANH NGUYEN chuyen tien.CT tu
0091000599774 NGUYEN VU HANH
296 04/02/2022 00522IN004483630 0.00 2,260,000.00
NGUYEN toi 0057041000237 NGUYEN
THI HOAI THANH (VIET CAPITAL
BANK) Ban Viet
297 04/02/2022 00522IN004483419 0.00 557,000.00 Chi Linh goi Thanh
298 04/02/2022 029DGIN220183802 0.00 641,000.00 Van Anh chuyen tien
299 04/02/2022 00522IN004473706 0.00 1,400,000.00 KHO CAFE thanh toan 2 gio qua
MBVCB.1714237327.006701.LE ANH DAO
chuyen tien.CT tu 0041000249608 LE ANH
300 04/02/2022 00522IN004471988 0.00 94,000.00 DAO toi 0057041000237 NGUYEN THI
HOAI THANH (VIET CAPITAL BANK)
Ban Viet
MBVCB.1714213924.095725.LE ANH DAO
chuyen tien.CT tu 0041000249608 LE ANH
301 04/02/2022 00522IN004471822 0.00 2,010,000.00 DAO toi 0057041000237 NGUYEN THI
HOAI THANH (VIET CAPITAL BANK)
Ban Viet
302 28/01/2022 005IC01VND 00001 0.00 3,955.00 TRA LAI TIEN GUI 0057041000237
303 28/01/2022 00522IN004466602 0.00 91,000.00 HO LE THI chuyen tien
304 28/01/2022 005I306220280165 560,000.00 0.00 CHI THANH CT BANH LOC, NAM
CHUYEN KHOAN TU TKTG
305 28/01/2022 005TF01220280009 0.00 10,000,493.00
0057046033818
EM THANH CHUYEN TIEN BANH
306 28/01/2022 005I306220280164 2,400,000.00 0.00
CHUNG CHO C BANG
307 28/01/2022 00522IN004464774 0.00 330,000.00 ck tien heo 1 nang
MBVCB.1712946364.008183.NGUYEN THI
NGA chuyen tien.CT tu 0041000303827
308 28/01/2022 00522IN004464656 0.00 500,000.00 NGUYEN THI NGA toi 0057041000237
NGUYEN THI HOAI THANH (VIET
CAPITAL BANK) Ban Viet
Nguyen Thi Hoai Thanh chuyen tien cam
309 28/01/2022 005I306220280134 1,980,000.00 0.00
canh
310 28/01/2022 005I306220280089 6,400,000.00 0.00 Nguyen Thi Hoai Thanh chuyen tien trai cay
TTDV. REF: V22028699666 (TOP-UP -
311 28/01/2022 005BP22000391839 100,000.00 0.00
0988055595)
E GUI C TIEN TAO-280122-08:10:09
312 28/01/2022 00522IN004446988 0.00 320,000.00
394945
Chuyen tien cho Thanh Mart
313 28/01/2022 00522IN004446585 0.00 1,113,000.00
FT22028808224617
314 28/01/2022 005I306220280006 2,000,000.00 0.00 CHU SU CHUYEN TIEN
RUT TIEN TU TKTT NGUYEN THI HOAI
315 27/01/2022 025TEL1220270050 7,000,000.00 0.00
THANH
316 27/01/2022 005I306220270095 2,900,000.00 0.00 THANH MART CHUYEN TIEN
317 27/01/2022 005I306220270085 1,525,000.00 0.00 THANH MART CT THEO HD N260122
318 27/01/2022 005I306220270083 576,000.00 0.00 THANH MART CT ANH HO
VCCB;0057041000237;LE THI MONG
319 27/01/2022 00522IN004429926 0.00 150,000.00
LOAN TT tien ca hoi be Thanh
CK CTHANH TIEN TRAI CAY-270122-
320 27/01/2022 00522IN004428635 0.00 1,030,000.00
13:11:16 995549
321 27/01/2022 005I306220260177 2,000,000.00 0.00 CHUYEN TIEN TIEU TET
Dinh Thi Hong Tham chuyen tien 3 ng c
322 26/01/2022 005DGIN220176979 0.00 800,000.00
Thanh
Le Thi Kim Chi chuyen tien qua tet 17 phan
323 26/01/2022 005DGIN220176246 0.00 13,175,000.00
va 23 bia
MBVCB.1694640779.061520.NGUYEN THI
LIEN HOA chuyen tien.CT tu
324 26/01/2022 00522IN004400419 0.00 2,379,600.00 0041000351968 NGUYEN THI LIEN HOA
toi 0057041000237 NGUYEN THI HOAI
THANH (VIET CAPITAL BANK) Ban Viet
CHI THANH CHUYEN TRA TIEN CHO BE
325 26/01/2022 005I306220260039 920,000.00 0.00
HUYEN
TTDV. REF: V22026671464 (TOP-UP -
326 26/01/2022 005BP22000389007 100,000.00 0.00
0905647134)
327 25/01/2022 00522IN004393440 0.00 665,000.00 Chi Ty ck Thanh
90001096004 NGUYEN THI HOAI THANH
328 25/01/2022 005V005220250002 1,618,300.00 0.00
TTTD
329 25/01/2022 005I306220250163 405,000.00 0.00 HOAI THANH CT CHO EU SHOP
330 25/01/2022 00522IN004378585 0.00 308,000.00 Thao Trang FT22025098493443
331 25/01/2022 00522IN004378001 0.00 95,000.00 Chi phuong chuyen tien ca chep
332 25/01/2022 005I306220240446 300,000.00 0.00 CHI THANH CT HOA
333 25/01/2022 005I306220240445 500,000.00 0.00 DUY BAO NOP TIEN HOC DAN
334 25/01/2022 00522IN004370262 0.00 962,000.00 Chuyen tien tum lum hehe
Dinh Thi Hong Tham chuyen tien qua chi
335 25/01/2022 005DGIN220170350 0.00 640,000.00
Thanh
MBVCB.1686959348.030177.LUONG
PHAN TUONG NHI chuyen tien thanh
mart.CT tu 1001000280539 LUONG PHAN
336 24/01/2022 00522IN004368606 0.00 1,598,000.00
TUONG NHI toi 0057041000237 NGUYEN
THI HOAI THANH (VIET CAPITAL
BANK) Ban Viet
Nguyen Thi Hoang Dung chuyen tien trai cay
337 24/01/2022 025DGIN220169292 0.00 1,215,000.00
va gio qua
338 24/01/2022 00522IN004347891 0.00 260,000.00 IBFT Huynh Thi Tuyet Nhung chuyen tien
339 24/01/2022 005DGIN220167377 0.00 350,000.00 Le Huyen Trang chuyen tien
340 24/01/2022 00522IN004341790 0.00 70,000.00 Oanh ck
341 24/01/2022 005I306220240172 430,000.00 0.00 HOAI THANH CT VBOUTIQUE
342 24/01/2022 005DEBK220240001 30,000,000.00 0.00 GIAO DICH MO TKTG 0057046033863
343 24/01/2022 025DGIN220165976 0.00 8,000,000.00 Le Le Lam chuyen tien
344 24/01/2022 005I306220240059 1,100,000.00 0.00 HOAI THANH CT VBOUTIQUE
Nguyen Thi Hoai Thanh chuyen tien
345 24/01/2022 005I306220210135 150,000.00 0.00
VBoutique
346 21/01/2022 005DGEX220210004 1,170,000.00 0.00 CT HSBC
347 21/01/2022 00522IN004304587 0.00 7,000,000.00 P302-210122-10:01:24 260498
E GUI C TIEN GIO QUA-210122-04:57:03
348 21/01/2022 00522IN004301516 0.00 1,340,000.00
188418
349 21/01/2022 00522IN004300875 0.00 15,000,000.00 Huy Map FT22021361893986
350 20/01/2022 005DGIN220161451 0.00 500,000.00 Dinh Thi Hong Tham chuyen tien C Thanh
351 20/01/2022 00522IN004295614 0.00 160,000.00 Uyen ck FT22020871007106
MBVCB.1673080688.000613.TRA VAN
HUY chuyen tien anh Nhan muon.CT tu
352 20/01/2022 00522IN004294547 0.00 5,000,000.00 0041000549944 TRA VAN HUY toi
0057041000237 NGUYEN THI HOAI
THANH (VIET CAPITAL BANK) Ban Viet
353 20/01/2022 00522IN004288985 0.00 420,000.00 Chi Ty tt tien hang
354 20/01/2022 005IO00004105502 36,640.00 0.00 0988055595;NAP;19940845496
VCCB;0057041000237;HO LE THI chuyen
355 20/01/2022 00522IN004284728 0.00 400,000.00
khoan
356 20/01/2022 005I306220200013 2,000,000.00 0.00 ME CT CHO BA
357 19/01/2022 00522IN004278283 0.00 837,000.00 Huy ck FT22019640765150
358 19/01/2022 005I306220190089 1,350,000.00 0.00 THANH HOUSE CT DON VE SINH
359 19/01/2022 005DEBK22019000B 10,000,000.00 0.00 GIAO DICH MO TKTG 0057046033818
360 19/01/2022 005DEBK22019000A 20,000,000.00 0.00 GIAO DICH MO TKTG 0057046033817
361 19/01/2022 005I306220190072 347,000.00 0.00 CHI THANH CT 1 THUNG BIA ROSSE
RUT TIEN TKTT NGUYEN THI HOAI
362 18/01/2022 025TEL1220180036 11,327,000.00 0.00
THANH
363 18/01/2022 005I306220180055 153,000.00 0.00 Nguyen Thi Hoai Thanh chuyen tien
6y9qw.SL. BHXH TP DA NANG CHI TRO
364 18/01/2022 069GW04220180987 0.00 3,660,000.00 CAP THAT NGHIEP DOT 09.01 ngay 14.01
NAM 2022
365 18/01/2022 00522IN004250924 0.00 1,417,500.00 NGUYEN DINH TOAI chuyen tien dien
366 17/01/2022 005I306220170308 700,000.00 0.00 CHI THANH CT HOA DAM TANG
367 17/01/2022 00522IN004243900 0.00 1,025,000.00 TRANG CK-170122-19:38:10 856104
368 17/01/2022 025DGIN220154529 0.00 130,000.00 Nguyen Thi Hoang Dung chuyen tien trai cay
369 17/01/2022 005IO00004071195 200,000.00 0.00 0988055595;NAP;19860351403
370 17/01/2022 00522IN004238497 0.00 330,000.00 TRANG CK-170122-15:15:53 734173
371 17/01/2022 005I306220170252 840,000.00 0.00 CHI THANH CT CHO LC
372 17/01/2022 005DGIN220153756 0.00 1,200,000.00 Dinh Thi Hong Tham chuyen tien
373 17/01/2022 00522IN004233969 0.00 214,000.00 TIEN DIEN P302-170122-11:36:58 633330
374 17/01/2022 005IO00004066428 851,875.00 0.00 0988055595;NAP;19852288396
375 17/01/2022 025DGIN220153565 0.00 6,000,000.00 ck tien mua hang tet cho Ly
376 17/01/2022 00522IN004229800 0.00 360,000.00 A.Dung chuyen tien ngu coc
377 17/01/2022 005I306220170155 274,000.00 0.00 CHI THANH CT CHO KIM HANH
MBVCB.1661213310.007306.NGUYEN THI
LIEN HOA chuyen tien.CT tu
378 17/01/2022 00522IN004223826 0.00 400,000.00 0041000351968 NGUYEN THI LIEN HOA
toi 0057041000237 NGUYEN THI HOAI
THANH (VIET CAPITAL BANK) Ban Viet
MBVCB.1661209372.005672.NGUYEN THI
LIEN HOA chuyen tien.CT tu
379 17/01/2022 00522IN004223811 0.00 190,000.00 0041000351968 NGUYEN THI LIEN HOA
toi 0057041000237 NGUYEN THI HOAI
THANH (VIET CAPITAL BANK) Ban Viet
MBVCB.1660467213.077228.NGUYEN VU
HANH NGUYEN chuyen tien.CT tu
0091000599774 NGUYEN VU HANH
380 17/01/2022 00522IN004219872 0.00 190,000.00
NGUYEN toi 0057041000237 NGUYEN
THI HOAI THANH (VIET CAPITAL
BANK) Ban Viet
381 17/01/2022 005I306220170122 438,000.00 0.00 Nguyen Thi Hoai Thanh chuyen tien
BVB chuyen tien hoa, tien phung vieng Ba
382 17/01/2022 025DGIN220152848 0.00 2,200,000.00
Hanh
383 17/01/2022 005DGIN220152785 0.00 500,000.00 Le Thi Kim Chi chuyen tien
TRA VAN DUY BAO NOP HOC PHI 2
384 17/01/2022 005I306220170116 1,200,000.00 0.00
THANG
385 17/01/2022 00522IN004217090 0.00 110,000.00 Le Thi Truc Ly chuyen tien
386 17/01/2022 029DGIN220152499 0.00 133,000.00 Nguyen Thi Van Anh chuyen tien
387 17/01/2022 00522IN004209920 0.00 1,206,000.00 Quynh thanh toan hoa don Thanhmart
388 17/01/2022 00522IN004201671 0.00 145,000.00 Le Thi Truc Ly chuyen tien
389 17/01/2022 046CWOO220170001 5,000,000.00 0.00 RUT TM TU ATM/DIGIMI+
390 17/01/2022 005IO00004024381 195,293.00 0.00 0988055595;NAP;19786580706
391 17/01/2022 005IO00004024370 3,290,377.00 0.00 0988055595;NAP;19786550504
MBVCB.1656001475.030992.NGUYEN THI
LIEN HOA chuyen tien.CT tu
392 14/01/2022 00522IN004194259 0.00 851,000.00 0041000351968 NGUYEN THI LIEN HOA
toi 0057041000237 NGUYEN THI HOAI
THANH (VIET CAPITAL BANK) Ban Viet
393 14/01/2022 005DGIN220151644 32,905,000.00 0.00 THANH CT CHO DI BE
394 14/01/2022 025TEL1220140037 0.00 32,905,000.00 NOP TIEN VAO TK
395 14/01/2022 005DGIN220150280 0.00 210,000.00 Nguyen Hoang Uyen Uyen chuyen tien
MBVCB.1652476495.037801.TRAM VINH
CK tien nha Thang 1-3/2022.CT tu
0041001141293 NGUYEN THI THUY
396 13/01/2022 00522IN004171284 0.00 9,900,000.00
TRAM toi 0057041000237 NGUYEN THI
HOAI THANH (VIET CAPITAL BANK)
Ban Viet
397 13/01/2022 025DGIN220149378 0.00 503,000.00 Nguyen Thi Hoang Dung chuyen tien trai cay
398 12/01/2022 005I306220120109 4,875,000.00 0.00 THANH CT CHO EU SHOP
399 12/01/2022 005I306220120106 1,000,000.00 0.00 CHU SU CHUYEN TIEN
TTDV. REF: V22012510295 (TOP-UP -
400 12/01/2022 005BP22000370491 50,000.00 0.00
0988055595)
401 12/01/2022 00522IN004155421 0.00 552,000.00 Le Thi Truc Ly chuyen tien
402 12/01/2022 005I306220120084 2,380,000.00 0.00 Hoai Thanh chuyen tien lam toc
RUT TIEN TKTT NGUYEN THI HOAI
403 12/01/2022 025TEL1220120025 64,175,000.00 0.00
THANH
404 11/01/2022 005DGIN220147803 0.00 80,720,000.00 Le Thi Kim Chi chuyen tien
E GUI C TIEN BICH TAO-110122-13:15:02
405 11/01/2022 00522IN004132051 0.00 155,000.00
434843
406 11/01/2022 005I306220110010 300,000,000.00 0.00 CT TUAN
407 11/01/2022 005I306220110009 400,000,000.00 0.00 CT TUAN
408 11/01/2022 025TEL1220110006 0.00 620,000,000.00 NOP TIEN VAO TK
409 11/01/2022 005DGIN220146503 0.00 185,000.00 Le Huyen Trang chuyen tien
410 11/01/2022 005I306220100246 900,000.00 0.00 ANH HUY CT CHO MANH
Dinh Thi Hong Tham chuyen tien Banh c
411 10/01/2022 005DGIN220146411 0.00 140,000.00
Thanh
MBVCB.1644428147.043356.NGUYEN THI
LIEN HOA chuyen tien.CT tu
412 10/01/2022 00522IN004121080 0.00 1,775,000.00 0041000351968 NGUYEN THI LIEN HOA
toi 0057041000237 NGUYEN THI HOAI
THANH (VIET CAPITAL BANK) Ban Viet
413 10/01/2022 005I306220100167 100,000,000.00 0.00 Nguyen Thi Hoai Thanh chuyen tien bidv
414 10/01/2022 025TEL1220100023 0.00 182,738,000.00 NOP TIEN VAO TK
415 10/01/2022 005I306220100140 368,000.00 0.00 HOAI THANH CT 2 QUAN
MBVCB.1639786114.053274.Chi Phuc FPT
ck 2 banh plan.CT tu 0041000303827
416 10/01/2022 00522IN004094126 0.00 140,000.00 NGUYEN THI NGA toi 0057041000237
NGUYEN THI HOAI THANH (VIET
CAPITAL BANK) Ban Viet
417 10/01/2022 00522IN004088234 0.00 666,000.00 Chi bvb ctien hoa don 00490
MBVCB.1637463325.033913.NGUYEN VU
HANH NGUYEN chuyen tien.CT tu
0091000599774 NGUYEN VU HANH
418 10/01/2022 00522IN004081199 0.00 260,000.00
NGUYEN toi 0057041000237 NGUYEN
THI HOAI THANH (VIET CAPITAL
BANK) Ban Viet
419 07/01/2022 025DGIN220144061 0.00 2,000,000.00 ck T
420 07/01/2022 005DGIN220143854 0.00 75,000.00 tra tien cam. tks e
421 06/01/2022 005DGIN220142074 0.00 60,000.00 Le Huyen Trang chuyen tien
422 06/01/2022 005DGIN220142046 0.00 2,755,000.00 chuyen tien
423 06/01/2022 00522IN004055321 0.00 280,000.00 Chuyen tien cam dung thanh
MBVCB.1632442068.019930.LE ANH DAO
chuyen tien.CT tu 0041000249608 LE ANH
424 06/01/2022 00522IN004047953 0.00 597,008.00 DAO toi 0057041000237 NGUYEN THI
HOAI THANH (VIET CAPITAL BANK)
Ban Viet
MBVCB.1632359419.081294.NGUYEN THI
LIEN HOA chuyen tien.CT tu
425 06/01/2022 00522IN004047364 0.00 1,045,000.00 0041000351968 NGUYEN THI LIEN HOA
toi 0057041000237 NGUYEN THI HOAI
THANH (VIET CAPITAL BANK) Ban Viet
426 05/01/2022 005DGIN220140710 0.00 360,000.00 Le Huyen Trang chuyen tien
427 05/01/2022 005I306220050085 5,000,000.00 0.00 EM HUY CT CHO ANH NHAN
428 05/01/2022 005I306220050024 195,000.00 0.00 HOAI THANH CK TIEN GA
RUT TIEN TU TKTT NGUYEN THI HOAI
429 04/01/2022 025TEL1220040045 2,011,000.00 0.00
THANH
430 04/01/2022 00522IN004011628 0.00 60,000.00 TRAN THI KIEU OANH chuyen khoan
431 04/01/2022 00522IN004011188 0.00 7,158,000.00 Thu dong tien nha
432 04/01/2022 00522IN004010376 0.00 794,000.00 E GUI C-040122-13:33:27 001767
A Hai chuyen bill ga nuoc cham
433 04/01/2022 00522IN004004648 0.00 411,000.00
FT22004765239917
434 03/01/2022 005DGIN220137858 0.00 480,000.00 Le Huyen Trang chuyen tien
MBVCB.1624626857.040322.NGUYEN VU
HANH NGUYEN chuyen tien.CT tu
0091000599774 NGUYEN VU HANH
435 03/01/2022 00522IN003993481 0.00 155,000.00
NGUYEN toi 0057041000237 NGUYEN
THI HOAI THANH (VIET CAPITAL
BANK) Ban Viet
436 03/01/2022 005I306220030133 200,000.00 0.00 CHI THANH CT RAM TOM
437 03/01/2022 00522IN003984760 0.00 927,000.00 Le Thi Truc Ly chuyen tien
438 03/01/2022 005I306220030106 2,000,000.00 0.00 EM HUY CHUYEN TIEN SOFA
439 03/01/2022 00522IN003975320 0.00 2,261,000.00 Ku gui tien nha va tien dien thang 11
MBVCB.1620807607.073764.NGUYEN THI
LIEN HOA chuyen tien.CT tu
440 03/01/2022 00522IN003971540 0.00 1,651,000.00 0041000351968 NGUYEN THI LIEN HOA
toi 0057041000237 NGUYEN THI HOAI
THANH (VIET CAPITAL BANK) Ban Viet
441 03/01/2022 00522IN003967293 0.00 120,000.00 e ck luu nha chi
Tổng cộng 6,276,170,320.00 6,293,671,058.00