10/07/2023 09:20:04

Số CIF 16058051 Chi nhánh CN Gia Định

Tên Khách hàng NGUYEN CAO HOANG LINH

SAO KÊ CỦA TÀI KHOẢN

Số tài khoản 13510001225932 Số dư khả dụng 563,361,618

Loại tài khoản D
Loại tiền tệ VND

Ngày giao dịch Số tiền giao dịch Số dư Chi tiết giao dịch
TKThe :33985117, tai ACB.
2 MUT CHUNKY-080723-
08:38:30 148502 -
08/07/2023 08:38:30 +322,000 510,194,418 VND CTLNHIDI0

TKThe :228128949, tai

ACB. NGUYEN VAN THANG
SDT 0978745410-080723-
09:40:07 189886 -
08/07/2023 09:40:08 +443,000 510,637,418 VND CTLNHIDI0

TKThe :19027922311011,
tai TCB. Ck mua tra Oolong
Lai va Hong Tra
FT23189619640020 -
08/07/2023 09:42:42 +300,000 510,937,418 VND CTLNHIDI0

TKThe :1031988057, tai

VCB.
MBVCB.3815380849.02817
9.2 lu manh.CT tu
1031988057 HO THI TRUC
DAO toi 13510001225932
NGUYEN CAO HOANG LINH
Ngan hang Dau tu va phat
trien Viet Nam (BIDV) -
08/07/2023 10:32:07 +3,240,000 514,177,418 VND CTLNHIDI0
 Tfr Ac: 68010001866008
NGUYEN THI PHUONG
08/07/2023 10:36:29 +807,000 514,984,418 VND TRINH Chuyen tien

Tfr Ac: 76110000300017

08/07/2023 11:08:18 +512,000 515,496,418 VND thanh truc .0372947417

TKThe :225589569, tai

ACB. HUYEN CHUYEN TIEN
TRA-080723-11:10:47
08/07/2023 11:10:47 +525,000 516,021,418 VND 260387 -CTLNHIDI0

TKThe :2160102030405, tai

MB. Thanh toan QR
NGUYEN THI HANH DUNG
08/07/2023 11:50:19 +389,000 516,410,418 VND chuyen khoan -CTLNHIDI0
TKThe :1007635082, tai
SHB. c Susan q8 dt
0908227706 tt tien hop -
08/07/2023 13:26:29 +9,000,000 525,410,418 VND CTLNHIDI0

TKThe :9704030115376904
, tai Sacombank. IBFT Cam
tu chuyen tien hop banh -
08/07/2023 13:29:33 +1,900,000 527,310,418 VND CTLNHIDI0
TKThe :0393919710, tai
MB. Thanh toan QR KHUC
XUAN MINH chuyen khoan
08/07/2023 13:32:07 +240,000 527,550,418 VND -CTLNHIDI0
 TKThe :0852828997, tai
MB. Chuyen tien 5 chai
08/07/2023 13:43:00 +704,700 528,255,118 VND nuoc hoa cam -CTLNHIDI0

TKThe :1139796886, tai

SHB. Thuy Ha 0973483800
08/07/2023 14:20:13 +1,400,000 529,655,118 VND -CTLNHIDI0

TKThe :19029893771998,
tai TCB. CAO THI HAI
chuyen tien
FT23189620849718 -
08/07/2023 14:43:27 +55,000 529,710,118 VND CTLNHIDI0

TKThe :102873932321, tai

Vietinbank. BUI THI THANH
DIEU chuyen tien -
08/07/2023 14:52:48 +538,000 530,248,118 VND CTLNHIDI0

TKThe :106002497837, tai

Vietinbank. NGUYEN
HUYNH ANH chuyen tien -
08/07/2023 16:38:38 +230,000 530,478,118 VND CTLNHIDI0
0071001122089 DANG
TRAN HIEP toi
13510001225932 NGUYEN
CAO HOANG LINH Ngan
hang Dau tu va phat tri-
08/07/2023 16:53:04 +568,000 531,046,118 VND CTLNHIDI0
1014654851 HUYNH THI
CAM LANH toi
13510001225932 NGUYEN
CAO HOANG LINH Ngan
hang Dau tu va phat trie-
08/07/2023 17:20:48 +185,000 531,231,118 VND CTLNHIDI0

TKThe :1345234599, tai

VPB. LASOL DAI VAN PHAT
08/07/2023 17:26:42 +1,360,000 532,591,118 VND 8 7 2023 -CTLNHIDI0
tai TCB. BUI NGUYEN
THANH PHU chuyen
FT23189369308678 -
08/07/2023 19:54:50 +1,440,000 534,031,118 VND CTLNHIDI0
 Tfr Ac: 13510000733201
Chuyen tien mua hang
09/07/2023 08:50:56 +152,000 534,183,118 VND 09.07

TKThe :00002122058, tai

Tienphongbank. Nguyen
Thi My Tien chuyen tien -
09/07/2023 09:07:22 +154,000 534,337,118 VND CTLNHIDI0

TKThe :99992693979, tai

Tienphongbank. Nguyen
Nhut Duy chuyen tien -
09/07/2023 09:23:39 +289,000 534,626,118 VND CTLNHIDI0

TKThe :0937202402, tai

VPB. VO NGUYEN KHANH
PHUONG chuyen tien -
09/07/2023 09:46:22 +673,000 535,299,118 VND CTLNHIDI0

TKThe :27882877, tai ACB.

THANH TOAN TIEN HANG-
090723-10:23:17 886925 -
09/07/2023 10:23:18 +530,000 535,829,118 VND CTLNHIDI0

TKThe :040098241691, tai

Sacombank. IBFT DO LE
THIEN NGA chuyen tien -
09/07/2023 10:56:52 +1,623,000 537,452,118 VND CTLNHIDI0
 MBVCB.3820860111.09809
5.NGUYEN PHAT TAI
chuyen tien.CT tu
0381000440005 NGUYEN
PHAT TAI toi
13510001225932 NGUYEN
CAO HOANG LINH Ngan
hang Dau tu va phat trie-
09/07/2023 11:54:45 +254,000 537,706,118 VND CTLNHIDI0
tai TCB. NGUYEN DINH
KHOI chuyen tien
FT23191509583601 -
09/07/2023 12:06:55 +386,000 538,092,118 VND CTLNHIDI0

TKThe :100003915185, tai

Vietinbank. VO DOAN
DUYEN HANH Chuyen tien
09/07/2023 12:30:43 +125,000 538,217,118 VND -CTLNHIDI0

Tfr Ac: 31510001243316

TA NGOC PHUOC Chuyen
09/07/2023 12:36:09 +125,000 538,342,118 VND tien
Tfr Ac: 17710000260769
O@L_080005_211601_0_0
_959659330_42222733178
-0945091968-970418-TO
ANH DUY chuyen tien qua
09/07/2023 13:15:14 +946,000 539,288,118 VND MoMo

Tfr Ac: 18010000090067

TRAN THI NGOC CHAU
09/07/2023 13:36:55 +1,025,000 540,313,118 VND Chuyen tien
Tfr Ac: 17710000260769
O@L_080005_211601_0_0
_959681627_42223921454
-01269517750-970418-VO
THI THUY DUONG chuyen
09/07/2023 13:46:57 +312,500 540,625,618 VND tien qua MoMo

TKThe :86808505390, tai

Tienphongbank. Chunky
dau va buoi va 2 gasisi -
09/07/2023 13:50:59 +928,000 541,553,618 VND CTLNHIDI0
13510001225932 NGUYEN
CAO HOANG LINH Ngan
09/07/2023 14:19:36 +60,000 541,613,618 VND hang D-CTLNHIDI0
13510001225932 NGUYEN
CAO HOANG LINH Ngan
hang Dau tu va phat trie-
09/07/2023 15:32:39 +6,319,000 547,932,618 VND CTLNHIDI0
 TKThe :0071005290196, tai
VCB.
MBVCB.3821769198.05880
8.NGUYEN HOANG OANH
chuyen tien.CT tu
0071005290196 NGUYEN
HOANG OANH toi
13510001225932 NGUYEN
CAO HOANG LINH Ngan
hang Dau tu va phat -
09/07/2023 15:40:17 +1,666,000 549,598,618 VND CTLNHIDI0
VCB.
MBVCB.3824825627.08138
0.CF Nabi Go Dau Tay
Ninh.CT tu 1014216836
DIEP THI CAM BINH toi
13510001225932 NGUYEN
CAO HOANG LINH Ngan
hang Dau tu va phat trien
10/07/2023 08:51:14 +4,608,000 554,206,618 VND Viet N-CTLNHIDI0

TKThe :5403205013854, tai

Agribank.
BIDV;13510001225932;PH
AN THI THOAI chuyen
10/07/2023 09:08:15 +5,915,000 560,121,618 VND khoan -CTLNHIDI0

TKThe :060236793187, tai

Sacombank. Quan ck -
10/07/2023 09:09:36 +3,240,000 563,361,618 VND CTLNHIDI0