1 | 2023-12-01 16:03 | GIAO NGUYEN MS 74 160 163 165 177 197 227 Quy 4 NG CHUYEN:CUSTOMER | | 10,500,000 | |
2 | 2023-12-03 23:04 | LE NGOC ANH BTSN+132+t4- Ma GD ACSP gw989277 NG CHUYEN:CUSTOMER 0610 | | 500,000 | |
3 | 2023-12-04 09:08 | Nguyen Minh Khoi BTSN 263 Thang 12 2023 Ma giao dich Trace490880 Trace 490880 NG CHUYEN:CUSTOMER 0610 | | 500,000 | |
4 | 2023-12-04 17:31 | NGUYEN THI HUYEN chuyen khoan NG CHUYEN:CUSTOMER | 50,000 | | |
5 | 2023-12-04 22:25 | Uh cac ban sieu nhan FT23339523853259 Ma giao dich Trace217669 Trace 217669 NG CHUYEN:CUSTOMER 0610 | 200,000 | | |
6 | 2023-12-05 11:21 | be Hoang Phuc ung ho quy Ma giao dich Trace907151 Trace 907151 NG CHUYEN:CUSTOMER 0610 | 1,000,000 | | |
7 | 2023-12-05 12:05 | Dang Thanh Truc BTSN 180 Thang 12-2023 | | 500,000 | |
8 | 2023-12-05 19:18 | MBVCB.4774052984.024653.NGUYEN THI THUY BTSN ma 203 q4.CT tu 0011004066541 NGUYEN THI THUY toi 0610 HOI GIA DINH TRE BAI NAO VIET NAM tai MB NG CHUYEN:CUSTOMER 0610 | | 1,500,000 | |
9 | 2023-12-06 08:08 | Hoang Thi Ngoc Huyen UH thang 7 8 9 10 11 12 Ma giao dich Trace631305 Trace 631305 NG CHUYEN:CUSTOMER 0610 | 3,000,000 | | |
10 | 2023-12-06 08:35 | NGUYEN VU HOANG AN UH CPFAV NG CHUYEN:DINH THI LAN ANH | 2,000,000 | | |
11 | 2023-12-06 08:35 | VU THI HUE UH CPFAV NG CHUYEN:DINH THI LAN ANH | 300,000 | | |
12 | 2023-12-06 08:36 | NGUYEN THI VAN HIEN UH CPFAV NG CHUYEN:DINH THI LAN ANH | 500,000 | | |
13 | 2023-12-06 15:14 | Phan Thi Huong Trang BTSN 109 va 118 thang 1 FT23340084826802 Ma giao dich Trace537860 Trace 537860 NG CHUYEN:CUSTOMER 0610 | | 1,000,000 | |
14 | 2023-12-07 10:24 | UNG HO QUY NG CHUYEN:CUSTOMER | 200,000 | | |
15 | 2023-12-07 13:12 | Nguyen Hai Dang 2019 BTSN-256 thang 12 NG CHUYEN:CUSTOMER | | 500,000 | |
16 | 2023-12-08 14:55 | DOI THI HOAI LINH Chuyen tien BT 255 t12 Ma giao dich Trace823588 Trace 823588 NG CHUYEN:CUSTOMER 0610 | | 500,000 | |
17 | 2023-12-11 11:01 | NGUYEN DANG HIEP chuyen tien ung ho cac be- Ma GD ACSP 0q956401 NG CHUYEN:CUSTOMER 0610 | 2,000,000 | | |
18 | 2023-12-11 12:49 | MB 0610 NGUYEN XUAN DUC 219 Thang 12 Ma giao dich Trace494979 Trace 494979 NG CHUYEN:CUSTOMER 0610 | | 500,000 | |
19 | 2023-12-11 17:11 | 15KMG Yangming Vietnam Ung Ho FT23345648898279 Ma giao dich Trace376141 Trace 376141 NG CHUYEN:CUSTOMER 0610 | | | 1,000,000 |
20 | 2023-12-11 22:00 | MS 206 Ma giao dich Trace810777 Trace 810777 NG CHUYEN:CUSTOMER 0610 | | 1,500,000 | |
21 | 2023-12-12 20:55 | UH2E1N1MRZC6B6 chuc cac be co mot tri tue moi mot con nguoi moi Ma giao dich Trace375653 Trace 375653 NG CHUYEN:CUSTOMER 0610 | 400,000 | | |
22 | 2023-12-13 07:53 | PHAN THI BICH HOA chuyen khoan chung tay giup cac con thoat khoi san nha NG CHUYEN:CUSTOMER | 200,000 | | |
23 | 2023-12-13 08:51 | Mong cac con luon binh an Ma giao dich Trace125560 Trace 125560 NG CHUYEN:CUSTOMER 0610 | 3,000,000 | | |
24 | 2023-12-13 14:39 | 15KMG JINJIANG SHIPPING VN UNG HO 131223 14 39 58 233473 Ma giao dich Trace233473 Trace 233473 NG CHUYEN:CUSTOMER 0610 | | | 1,500,000 |
25 | 2023-12-13 14:40 | MBVCB.4832558675.095178.15KMGZIM HAIPHONGUNG HO.CT tu 0031000242194 TRAN TRUNG DUC toi 0610 HOI GIA DINH TRE BAI NAO VIET NAM tai MB- NG CHUYEN:CUSTOMER 0610 | | | 300,000 |
26 | 2023-12-14 14:41 | 15KMG CONG TY CP HTM LOGISTICS UNG HO Ma giao dich Trace587350 Trace 587350 NG CHUYEN:CUSTOMER 0610 | | | 2,000,000 |
27 | 2023-12-14 17:06 | MBVCB.4840857019.030353.15KMG-cty Minh Chau-ung ho.CT tu 0491000028832 NGUYEN THI THUY LINH toi 0610 HOI GIA DINH TRE BAI NAO VIET NAM tai M NG CHUYEN:CUSTOMER 0610 | | | 500,000 |
28 | 2023-12-15 02:24 | UH2E1U6E2IL2U3- Ma GD ACSP hN330362 NG CHUYEN:CUSTOMER 0610 | 100,000 | | |
29 | 2023-12-15 09:23 | Be Dang va Huy ung ho Ma giao dich Trace350430 Trace 350430 NG CHUYEN:CUSTOMER 0610 | 200,000 | | |
30 | 2023-12-15 12:58 | Ngoc Do BTSN 102 10 11 12 Ma giao dich Trace771323 Trace 771323 NG CHUYEN:CUSTOMER 0610 | | 1,500,000 | |
31 | 2023-12-15 13:14 | QR15KMG Cong ty TNHH HTCTECH ung ho- Ma GD ACSP vz126393 NG CHUYEN:CUSTOMER 0610 | | | 3,000,000 |
32 | 2023-12-15 13:41 | Le Van Huynh BTSN 170 thang 12- Ma GD ACSP VD164449 NG CHUYEN:CUSTOMER 0610 | | 500,000 | |
33 | 2023-12-16 22:37 | Tra lai tien gui | 5,048 | | |
34 | 2023-12-18 10:36 | 15KMG SYSTECH UNGHO FT23352464781903 Ma giao dich Trace582115 Trace 582115 NG CHUYEN:CUSTOMER 0610 | | | 1,000,000 |
35 | 2023-12-18 20:05 | 15KMG NGUYEN MANH THAO UNG HO Ma giao dich Trace575324 Trace 575324 NG CHUYEN:CUSTOMER 0610 | | | 2,000,000 |
36 | 2023-12-19 14:09 | 15KMG PRNTVTPT UNG HO QUY HOI Ma giao dich Trace921060 Trace 921060 NG CHUYEN:CUSTOMER 0610 | | | 1,000,000 |
37 | 2023-12-19 16:01 | 15KMG-CONG TY TNHH TV NAM PHAT-UNG HO NG CHUYEN:CUSTOMER 0610 | | | 2,000,000 |
38 | 2023-12-19 17:04 | chuc cac con manh me Ma giao dich Trace933242 Trace 933242 NG CHUYEN:CUSTOMER 0610 | 500,000 | | |
39 | 2023-12-19 18:54 | LE THI NGOC ANH+BTSN+ma 87+thang 12.2023- Ma GD ACSP IR614786 NG CHUYEN:CUSTOMER 0610 | | 500,000 | |
40 | 2023-12-20 08:32 | 15KMGCONG TY CO PHAN CANH DONGXANHUNG HO NG CHUYEN:CT CP CANH DONG XANH 30000420 | | | 2,000,000 |
41 | 2023-12-20 09:14 | MBVCB.4881140031.021084.Cty cp Lien Ket VangKMG ung ho.CT tu 0031000213223 TRAN MINH DUC toi 0610 HOI GIA DINH TRE BAI NAO VIET NAM tai M NG CHUYEN:CUSTOMER 0610 | | | 3,000,000 |
42 | 2023-12-20 10:18 | MBVCB.4881608510.054315.15KMG-CEVA LOGISTICS VIETNAM-UNG HO.CT tu 0441000749084 DUONG NGUYEN DUC DUY toi 0610 HOI GIA DINH TRE BAI NAO VIET NG CHUYEN:CUSTOMER 0610 | | | 2,000,000 |
43 | 2023-12-20 11:11 | 15KMG BOLLORE UNG HO FT23354603493032 Ma giao dich Trace145602 Trace 145602 NG CHUYEN:CUSTOMER 0610 | | | 1,000,000 |
44 | 2023-12-20 11:26 | be Hoang Phuc ung ho quy a Ma giao dich Trace929217 Trace 929217 NG CHUYEN:CUSTOMER 0610 | 1,000,000 | | |
45 | 2023-12-20 14:56 | 15KMG Sumitomo Heavy Industries VN UNG HO FT23354885665700 Ma giao dich Trace873320 Trace 873320 NG CHUYEN:CUSTOMER 0610 | | | 1,000,000 |
46 | 2023-12-21 10:35 | QR15KMG-CTCP LOGISTICS HANH TINH BAU TROI-UNG HO- Ma GD ACSP Zx458483 NG CHUYEN:CUSTOMER 0610 | | | 3,000,000 |
47 | 2023-12-21 10:44 | 15KMG Hoavy ung ho Ma giao dich Trace291709 Trace 291709 NG CHUYEN:CUSTOMER 0610 | | | 1,000,000 |
48 | 2023-12-21 14:34 | MBVCB.4890739186.095440.15KMG TRUNG TAM LOGISTICS XANH (GLC) UNG HO.CT tu 0031000064670 NGUYEN NGOC THANG toi 0610 HOI GIA DINH TRE BAI NAO NG CHUYEN:CUSTOMER 0610 | | | 1,000,000 |
49 | 2023-12-21 16:23 | 15KMG CONG TY SHIPTRACO UNG HO Ma giao dich Trace911253 Trace 91125 NG CHUYEN:CUSTOMER 0610 | | | 5,000,000 |
50 | 2023-12-21 18:06 | Cty Ktruc Noi that Nam Anh ung ho FT23355997319610 Ma giao dich Trace833839 Trace 833839 NG CHUYEN:CUSTOMER 0610 | | | 1,000,000 |
51 | 2023-12-22 07:13 | MBVCB.4894990579.049213.15KMG-HOANG HA INTL LOGISTICS-UNG HO.CT tu 0611001792528 LE NGOC HUONG toi 0610 HOI GIA DINH TRE BAI NAO VIET NAM ta NG CHUYEN:CUSTOMER 0610 | | | 5,000,000 |
52 | 2023-12-22 08:17 | 15KMG Tuong TSLines Ung ho Ma giao dich Trace284638 Trace 284638 NG CHUYEN:CUSTOMER 0610 | | | 1,000,000 |
53 | 2023-12-22 08:50 | 15KMG CT TNHH MTV KI THUAT MAY BAY VAECO UNG HO FT23356152655320 Ma giao dich Trace119632 Trace 119632 NG CHUYEN:CUSTOMER 0610 | | | 1,000,000 |
54 | 2023-12-22 09:46 | MBVCB.4895892805.084227.15KMG- Cong ty CP dau tu va TM Duc Duong- Ung ho.CT tu 0031000247278 LUONG PHUNG KHANH toi 0610 HOI GIA DINH TRE BAI NG CHUYEN:CUSTOMER 0610 | | | 5,000,000 |
55 | 2023-12-22 09:57 | 15KMG Cong ty ATAHN va nhom Manager Ung ho FT23356881295406 Ma giao dich Trace327101 Trace 327101 NG CHUYEN:CUSTOMER 0610 | | | 11,300,000 |
56 | 2023-12-22 12:16 | MBVCB.4897055793.053067.15KMGCong ty EUSU Logistic VNung ho.CT tu 1016118620 MAI THI THU YEN toi 0610 HOI GIA DINH TRE BAI NAO VIET NA NG CHUYEN:CUSTOMER 0610 | | | 1,000,000 |
57 | 2023-12-22 12:30 | 15KMG CONG TY GEODIS UNG HO Ma giao dich Trace916513 Trace 916513 NG CHUYEN:CUSTOMER 0610 | | | 1,000,000 |
58 | 2023-12-22 12:48 | 15KMG Cong ty HTMP Viet Nam UNG HO FT23356284720000 Ma giao dich Trace925938 Trace 925938 NG CHUYEN:CUSTOMER 0610 | | | 5,000,000 |
59 | 2023-12-22 14:31 | MBVCB.4897925773.092002.15KMG-CT TNHH TMasc(38)SX MINH LONG GROUP-UNG HO.CT tu 0071001120292 NGUYEN THI THANG toi 0610 HOI GIA DINH TRE BAI NG CHUYEN:CUSTOMER 0610 | | | 1,000,000 |
60 | 2023-12-22 15:16 | MBVCB.4898265612.054730.15KMG-Teresa Le GFS-Ung Ho.CT tu 0721000575501 LE UYEN THY toi 0610 HOI GIA DINH TRE BAI NAO VIET NAM tai MB- Ma GD NG CHUYEN:CUSTOMER 0610 | | | 2,000,000 |
61 | 2023-12-22 16:00 | NGHIEM TUAN ANH chuyen tien FT23356070767354 Ma giao dich Trace545553 Trace 545553 NG CHUYEN:CUSTOMER 0610 | | | 1,000,000 |
62 | 2023-12-22 16:09 | Thanh toan QR-15KMG- RCL- thao- ung ho NG CHUYEN:CUSTOMER | | | 300,000 |
63 | 2023-12-22 16:10 | 15KMG CTY CP GNVT NGOAI THUONG VNT LOGISTICS UNG HO Ma giao dich Trace585351 Trace 585351 NG CHUYEN:CUSTOMER 0610 | | | 2,000,000 |
64 | 2023-12-22 16:25 | 15KMG H and FRIENDS GTL VIETNAM HN BRANCH UNG HO FT23356901000128 Ma giao dich Trace640434 Trace 640434 NG CHUYEN:CUSTOMER 0610 | | | 500,000 |
65 | 2023-12-22 16:38 | MBVCB.4898927792.058286.NGUYEN THI PHUONG Hitachi Cable VN Ung Ho.CT tu 0011000493159 NGUYEN THI PHUONG toi 0610 HOI GIA DINH TRE BAI NAO VI NG CHUYEN:CUSTOMER 0610 | | | 500,000 |
66 | 2023-12-22 16:39 | PG Bank chung tay ung ho hoi gia dinh bai nao VN chuc mung KMG 15 nam Ma giao dich Trace506651 Trace 506651 NG CHUYEN:CUSTOMER 0610 | | | 5,000,000 |
67 | 2023-12-22 16:44 | 15KMG Cong ty CP MG Logistics Ung ho Ma giao dich Trace060607 Trace 060607 NG CHUYEN:CUSTOMER 0610 | | | 3,000,000 |
68 | 2023-12-22 16:46 | MBBIZ6009024305.IBPS.15KMG HIEP HOIPHAT TRIEN NHAN LUC LOGISTICS VIETNAM UNG HO NG CHUYEN:HIEP HOI PT NHAN LUC LOGISTICS VIET 10039198 | | | 1,000,000 |
69 | 2023-12-22 17:03 | 15KMGXNKBONMUAVN-DONATE NG CHUYEN:CUSTOMER 0610 | | | 5,000,000 |
70 | 2023-12-22 17:21 | MBVCB.4899311482.055437.15KMGYusen Ung ho.CT tu 0011004006162 DO THI BICH THUAN toi 0610 HOI GIA DINH TRE BAI NAO VIET NAM tai MB- Ma GD NG CHUYEN:CUSTOMER 0610 | | | 500,000 |
71 | 2023-12-22 17:36 | MBVCB.4899466120.065431.15KMG-HASHIMA VN-UNG HO.CT tu 0901000086948 TRINH THI DIEU THUY toi 0610 HOI GIA DINH TRE BAI NAO VIET NAM tai MB- M NG CHUYEN:CUSTOMER 0610 | | | 1,000,000 |
72 | 2023-12-22 17:48 | MBVCB.4899563613.054312.15KMG-cty Minh Chau -ung ho.CT tu 0491000028832 NGUYEN THI THUY LINH toi 0610 HOI GIA DINH TRE BAI NAO VIET NAM tai NG CHUYEN:CUSTOMER 0610 | | | 2,000,000 |
73 | 2023-12-22 18:10 | LE THI PHUONG LIEN ung ho HOI GIA DINH TRE BAI NAO VIET NAM Ma giao dich Trace488604 Trace 488604 NG CHUYEN:CUSTOMER 0610 | | | 500,000 |
74 | 2023-12-22 18:18 | TRAN THI THU TRANG JDL ung ho FT23356398376616 Ma giao dich Trace087559 Trace 087559 NG CHUYEN:CUSTOMER 0610 | | | 500,000 |
75 | 2023-12-22 18:20 | 15KMG HOASAN VINA UNG HO FT23356114350832 Ma giao dich Trace093943 Trace 093943 NG CHUYEN:CUSTOMER 0610 | | | 2,000,000 |
76 | 2023-12-22 18:36 | MBVCB.4899978618.067369.15KMG-KL EXPRESS CORP. HN BRANCH- UNG HO.CT tu 0011000399015 DUONG ANH TO toi 0610 HOI GIA DINH TRE BAI NAO VIET NAM NG CHUYEN:CUSTOMER 0610 | | | 2,000,000 |
77 | 2023-12-22 19:08 | MBVCB.4900234691.069338.15KMG-WANHAI-UNGHO.CT tu 0021001932149 NGUYEN THI HONG PHUONG toi 0610 HOI GIA DINH TRE BAI NAO VIET NAM tai MB- Ma NG CHUYEN:CUSTOMER 0610 | | | 500,000 |
78 | 2023-12-22 19:40 | Anh Tuyet ung ho tre bai nao Viet Nam Ma giao dich Trace136552 Trace 136552 NG CHUYEN:CUSTOMER 0610 | | | 1,000,000 |
79 | 2023-12-22 19:41 | MBVCB.4900499469.065931.15KMG- GLOBAL TCI JSCUNG HO.CT tu 0931004187768 PHAM HONG NHUNG toi 0610 HOI GIA DINH TRE BAI NAO VIET NAM tai MB NG CHUYEN:CUSTOMER 0610 | | | 500,000 |
80 | 2023-12-22 19:46 | 15KMG NGUYEN THI HOANG LIEN UNG HO Ma giao dich Trace147136 Trace 147136 NG CHUYEN:CUSTOMER 0610 | | | 1,000,000 |
81 | 2023-12-22 22:04 | PHAM THI THUY Chuyen tien Ma giao dich Trace813308 Trace 813308 NG CHUYEN:CUSTOMER 0610 | | | 1,000,000 |
82 | 2023-12-23 09:01 | MBVCB.4902735281.049757.15KMG-Cong ty TNHH TM CN Minh Quang-ung ho.CT tu 0541000209060 NGO THI BICH THUY toi 0610 HOI GIA DINH TRE BAI NAO V NG CHUYEN:CUSTOMER 0610 | | | 500,000 |
83 | 2023-12-23 09:47 | NGUYEN NGOC BICH chuyen tien FT23357762389453 Ma giao dich Trace472016 Trace 472016 NG CHUYEN:CUSTOMER 0610 | | | 200,000 |
84 | 2023-12-23 10:39 | NGUYEN TIEN TRUNG ung ho NG CHUYEN:CUSTOMER | | | 500,000 |
85 | 2023-12-24 21:46 | BUI QUOC THINH chuyen khoan NG CHUYEN:CUSTOMER | | | 1,000,000 |
86 | 2023-12-28 08:21 | LE THI LUYEN CHUYEN TIEN UNG HO HOI NG CHUYEN:LE THI LUYEN 30000051 | 300,000 | | |
87 | 2023-12-29 08:09 | MBVCB.4945215928.062917.UH2E2KCF3A51PG.CT tu 9815702409 NGUYEN THI NGOC ANH toi 0610 HOI GIA DINH TRE BAI NAO VIET NAM tai MB- Ma GD ACSP pn NG CHUYEN:CUSTOMER 0610 | 20,000 | | |
88 | 2023-12-29 20:25 | Be Dang va be Huy ung ho Ma giao dich Trace797994 Trace 797994 NG CHUYEN:CUSTOMER 0610 | 200,000 | | |
89 | 2023-12-30 07:24 | MBVCB.4953113178.026327.MAI NHU DAI chuyen tien.CT tu 0371000454000 MAI NHU DAI toi 0610 HOI GIA DINH TRE BAI NAO VIET NAM tai MB- Ma GD ACS NG CHUYEN:CUSTOMER 0610 | | 1,500,000 | |
90 | 2023-12-30 07:38 | MBVCB.4953178398.056709.Bep Rua ung ho tre bai nao.CT tu 0071001127030 NGUYEN DINH KHOA toi 0610 HOI GIA DINH TRE BAI NAO VIET NAM tai MB- M NG CHUYEN:CUSTOMER 0610 | 10,000,000 | | |
91 | 2023-12-30 10:57 | Nguyen Phuc An Ma giao dich Trace684372 Trace 684372 NG CHUYEN:CUSTOMER 0610 | 100,000 | | |
92 | 2023-12-30 16:04 | IBFT NGUYEN TRONG HIEU chuyen tien Ma giao dich Trace251093 Trace 251093 NG CHUYEN:CUSTOMER 0610 | 10,000 | | |
93 | 2023-12-30 16:05 | PHAM THONG THAI chuyen tien FT23364066433674 Ma giao dich Trace538506 Trace 538506 NG CHUYEN:CUSTOMER 0610 | 10,000 | | |
94 | 2023-12-31 13:19 | MBVCB.4962724456.045451.DUONG THI HUE chuyen tien.CT tu 0591000312413 DUONG THI HUE toi 0610 HOI GIA DINH TRE BAI NAO VIET NAM tai MB- Ma GD NG CHUYEN:CUSTOMER 0610 | 200,000 | | |
95 | 2023-12-31 19:07 | uh Dam Thanh Binh BTSN213 thang 12 2023 Ma giao dich Trace909978 Trace 909978 NG CHUYEN:CUSTOMER 0610 | | 1,000,000 | |