TỪ TÀI KHOẢN BIDV | | | |
1 | 01/01/2024 02:30:56 | TKThe :19033650051013, tai TCB. Pika FT24002923808007 | 500,000 | | |
2 | 01/01/2024 20:56:18 | TKThe :19036075241033, tai TCB. Hanh xingfu hai hau ung ho tre bai nao FT24002446492154 | 200,000 | | |
3 | 02/01/2024 13:27:23 | TKThe :100006512188, tai Vietinbank. NGUYEN QUYNH CHAU ung ho cac chau | 500,000 | | |
4 | 02/01/2024 15:09:25 | TKThe :1303206139122, tai Agribank. BIDV;1207242445;Nho quy chuyen cho cac chau | 500,000 | | |
5 | 05/01/2024 12:28:19 | TKThe :1903206360620, tai Agribank. BIDV;1207242445;NGUYEN AU KIEU DIEM BTSN097 QUY 1 NAM 2024 | | 1,500,000 | |
6 | 05/01/2024 12:29:30 | TKThe :1903206360620, tai Agribank. BIDV;1207242445;NGUYEN AU KIEU DIEM BTSN099 QUY 1 NAM 2024 | | 1,500,000 | |
7 | 05/01/2024 17:09:00 | TKThe :1451022021983, tai 191919. Hien hang ung ho quy gia dinh sieu nhan | 500,000 | | |
8 | 08/01/2024 10:34:07 | REM 9901CI240108000037814 B/O GIVEASIA PTE. LTD. F/O-1207242445 HOI GIA DINH TRE BAI NAO VIET NAM DTLS-REF/202401081010011000094479650001 C11062 - 2023.12 DBSSSGSGXXX DBS BANK LTD Bank Charge .00 VAT .00 | 118,692 | | |
9 | 11/01/2024 12:25:06 | TKThe :104004187862, tai Vietinbank. ho tro ma 84 | | 500,000 | |
10 | 11/01/2024 21:08:36 | TKThe :0611001925417, tai VCB. MBVCB.5049159781.057685.Ngoc Mai ung ho Hoi gia dinh tre bai nao.CT tu 0611001925417 NGUYEN NGOC MAI toi 1207242445 HOI GIA DINH TRE BAI NAO VIET NAM tai B-CTLNHIDI000007012336790-1/1-CRE-002 | 200,000 | | |
11 | 12/01/2024 00:54:24 | TKThe :168652388, tai VPB. Bao tro quy 4 2023 | | 1,500,000 | |
12 | 15/01/2024 01:42:56 | Chuyen tien dinh ky tu tai khoan 2680002016 den tai khoan 1207242445 ky ngay 15/01/2024 - NGUYEN THI THUY BTSN MS247 | | 500,000 | |
13 | 16/01/2024 08:44:47 | TKThe :341195041899, tai MB. CHU THI THUY DUONG UH CPFAV | 500,000 | | |
14 | 17/01/2024 15:08:58 | TKThe :19021195293013, tai TCB. BTSN 22 thang 12.2023,1.2024 FT24017402626606 | | 1,000,000 | |
15 | 20/01/2024 08:21:30 | TKThe :1220205016824, tai Agribank. BIDV;1207242445;TRAN THI NGA ck gieo duyen cung quy CPFAV thang 123 nam 2024 | 3,000,000 | | |
16 | 23/01/2024 | Tran Thi Van Thoa BTSN 92 | | 500,000 | |
17 | 25/01/2024 | Vu Thi Hue Chuyen tien ung ho cac con | 500,000 | | |
18 | 30/01/2024 | Pika Pizza bao tro 2 gia dinh nam 2024 | | 12,000,000 | BTSN mã 58 44 |
19 | 31/01/2024 | Co HOANG ANH chuyen tien ung ho cac be sieu nhan | 5,000,000 | | |
TỪ TÀI KHOẢN THIỆN NGUYỆN MBBANK | | | |
1 | 2024-01-01 08:24 | CAO THANH MAI 01 164 quy 4 Ma giao dich Trace334352 Trace 334352 NG CHUYEN:CUSTOMER 0610 | | 3,000,000 | |
2 | 2024-01-01 11:17 | NGUYEN AU KIEU DIEM ung ho Ma giao dich Trace492497 Trace 492497 NG CHUYEN:CUSTOMER 0610 | 2,000,000 | | |
3 | 2024-01-02 08:59 | Ung ho cac ban sieu nhan FT24002061280116 Ma giao dich Trace117017 Trace 117017 NG CHUYEN:CUSTOMER 0610 | 200,000 | | |
4 | 2024-01-02 09:50 | MBVCB.4974393157.026884.NGUYEN THU HUONG chuyen tien.CT tu 0011003741296 NGUYEN THU HUONG toi 0610 HOI GIA DINH TRE BAI NAO VIET NAM tai MB- NG CHUYEN:CUSTOMER 0610 | 200,000 | | |
5 | 2024-01-02 17:29 | TA DUC HANH chuyen tien FT24002466827219 Ma giao dich Trace958615 Trace 958615 NG CHUYEN:CUSTOMER 0610 | 10,000 | | |
6 | 2024-01-04 18:41 | MBVCB.4993268481.097803.Ung ho.CT tu 0541001544774 BACH THANH TUAN toi 0610 HOI GIA DINH TRE BAI NAO VIET NAM tai MB- Ma GD ACSP oz097803 NG CHUYEN:CUSTOMER 0610 | 300,000 | | |
7 | 2024-01-05 14:20 | Nguyen Minh Khoi BTSN 263 thang 01 2024 Ma giao dich Trace943558 Trace 943558 NG CHUYEN:CUSTOMER 0610 | | 500,000 | |
8 | 2024-01-05 16:00 | NGUYEN HA THUY chuyen BTSN 138 thang 1 FT24005621688302 Ma giao dich Trace727235 Trace 727235 NG CHUYEN:CUSTOMER 0610 | | 500,000 | |
9 | 2024-01-05 16:53 | Chuyen tien 550 suat qua Tet Thien Tam cho Hoi gia dinh tre bai nao Viet Nam Ma giao dich Trace724997 Trace 724997 NG CHUYEN:CUSTOMER 0610 | 325,000,000 | | |
10 | 2024-01-06 08:48 | Nguyen Minh Khang BTSN 220 Thang 1 2024 Ma giao dich Trace049142 Trace 049142 NG CHUYEN:CUSTOMER 0610 | | 500,000 | |
11 | 2024-01-06 11:56 | PHAN THI BICH HOA chuyen khoan T1 2024 NG CHUYEN:CUSTOMER | 200,000 | | |
12 | 2024-01-06 14:38 | MBVCB.5006564551.026701.Vi Hanh BTSN 257 quy 3.CT tu 0611002000516 VI THI HONG HANH toi 0610 HOI GIA DINH TRE BAI NAO VIET NAM tai MB- Ma GD NG CHUYEN:CUSTOMER 0610 | | 1,500,000 | |
13 | 2024-01-06 16:06 | UH2F1B8RCSG72Q- Ma GD ACSP 6F971312 NG CHUYEN:CUSTOMER 0610 | 100,000 | | |
14 | 2024-01-06 18:22 | NGUYEN THI HUYEN ung ho NG CHUYEN:CUSTOMER | 50,000 | | |
15 | 2024-01-07 13:40 | Ho tro phuc hoi chuc nang cho cac be NG CHUYEN:CUSTOMER | 300,000 | | |
16 | 2024-01-08 10:34 | MB 0610 fb Nac Thang giup tre em bai nao Ma giao dich Trace465148 Trace 465148 NG CHUYEN:CUSTOMER 0610 | 500,000 | | |
17 | 2024-01-08 16:22 | Nguyen Hai Dang 2019 BTSN-256 thang 01.2024 NG CHUYEN:CUSTOMER | | 500,000 | |
18 | 2024-01-09 17:38 | Dang Thanh Truc BTSN 180 Thang 01-2024 | | 500,000 | |
19 | 2024-01-09 21:39 | BUI THANH HOA chuyen khoan NG CHUYEN:CUSTOMER | 100,000 | | |
20 | 2024-01-10 08:01 | UH2F1I7KRYZ8YQ TU THIEN 100124 08 01 38 277793 Ma giao dich Trace277793 Trace 277793 NG CHUYEN:CUSTOMER 0610 | 50,000 | | |
21 | 2024-01-11 08:01 | MBVCB.5042975175.072246.DIEU HONG Uh cac be sieu nhan.CT tu 0541000189561 NGUYEN DO DIEU HONG toi 0610 HOI GIA DINH TRE BAI NAO VIET NAM tai NG CHUYEN:CUSTOMER 0610 | 300,000 | | |
22 | 2024-01-11 08:09 | MBVCB.5043021096.020595.TRAN HOANG THUYEN ung ho tre bai nao.CT tu 0291000137217 TRAN HOANG THUYEN toi 0610 HOI GIA DINH TRE BAI NAO VIET NA NG CHUYEN:CUSTOMER 0610 | 200,000 | | |
23 | 2024-01-11 08:13 | uh Ma giao dich Trace948246 Trace 948246 NG CHUYEN:CUSTOMER 0610 | 100,000 | | |
24 | 2024-01-11 08:32 | MBVCB.5043172367.027037.vi xuan diem transfer.CT tu 0011003982234 vi xuan diem toi 0610 HOI GIA DINH TRE BAI NAO VIET NAM tai MB- Ma GD ACSP NG CHUYEN:CUSTOMER 0610 | 500,000 | | |
25 | 2024-01-11 08:39 | MBVCB.5043217431.054323.NGUYEN PHUONG LIEN CAQ TX.CT tu 1021061505 NGUYEN PHUONG LIEN toi 0610 HOI GIA DINH TRE BAI NAO VIET NAM tai MB- Ma NG CHUYEN:CUSTOMER 0610 | 100,000 | | |
26 | 2024-01-11 08:45 | Mot chut tam long gui den cac con Ma giao dich Trace865688 Trace 865688 NG CHUYEN:CUSTOMER 0610 | 500,000 | | |
27 | 2024-01-11 08:52 | Gia dinh Bao Soc FT24011851840000 Ma giao dich Trace963197 Trace 963197 NG CHUYEN:CUSTOMER 0610 | 300,000 | | |
28 | 2024-01-11 09:06 | Nguyen Phuc An ung ho Ma giao dich Trace634532 Trace 634532 NG CHUYEN:CUSTOMER 0610 | 100,000 | | |
29 | 2024-01-11 09:09 | Chut qua nho cho cac con FT24011095229579 Ma giao dich Trace016963 Trace 016963 NG CHUYEN:CUSTOMER 0610 | 2,000,000 | | |
30 | 2024-01-11 09:15 | TRAN THI LONG KHANH chuyen khoan NG CHUYEN:CUSTOMER | 100,000 | | |
31 | 2024-01-11 09:25 | Ung ho gia dinh sieu nhan Ma giao dich Trace912003 Trace 912003 NG CHUYEN:CUSTOMER 0610 | 500,000 | | |
32 | 2024-01-11 09:35 | tam long nho den cac con Ma giao dich Trace714545 Trace 714545 NG CHUYEN:CUSTOMER 0610 | 100,000 | | |
33 | 2024-01-11 09:47 | NGUYEN NGOC TU Chuyen tien Ma giao dich Trace747176 Trace 747176 NG CHUYEN:CUSTOMER 0610 | 1,000,000 | | |
34 | 2024-01-11 09:54 | Ung ho Xuan Am Ap Tet Yeu Thuong FT24011521200604 Ma giao dich Trace161276 Trace 161276 NG CHUYEN:CUSTOMER 0610 | 10,000,000 | | |
35 | 2024-01-11 10:03 | PHAM THI YEN THU chuyen khoan NG CHUYEN:CUSTOMER | 100,000 | | |
36 | 2024-01-11 10:05 | Never leave a child behind NG CHUYEN:CUSTOMER | 500,000 | | |
37 | 2024-01-11 10:25 | With care FT24011729404409 Ma giao dich Trace264580 Trace 264580 NG CHUYEN:CUSTOMER 0610 | 1,000,000 | | |
38 | 2024-01-11 10:28 | TRAN THI THUY VINH chuyen khoan NG CHUYEN:CUSTOMER | 300,000 | | |
39 | 2024-01-11 11:02 | MBVCB.5044308625.047854.VU THI LUYEN chuc cac con an yen.CT tu 0011004160222 VU THI LUYEN toi 0610 HOI GIA DINH TRE BAI NAO VIET NAM tai MB- NG CHUYEN:CUSTOMER 0610 | 500,000 | | |
40 | 2024-01-11 11:47 | MBVCB.5044662127.099995.Co Diep ung ho.CT tu 1032833839 DINH THI BICH DIEP toi 0610 HOI GIA DINH TRE BAI NAO VIET NAM tai MB- Ma GD ACSP oc0 NG CHUYEN:CUSTOMER 0610 | 200,000 | | |
41 | 2024-01-11 12:31 | Hoi gia dinh tre bai nao Viet Nam FT24011217480057 Ma giao dich Trace697231 Trace 697231 NG CHUYEN:CUSTOMER 0610 | 200,000 | | |
42 | 2024-01-11 14:26 | NGO THI CHI Chuyen tien Ma giao dich Trace621260 Trace 621260 NG CHUYEN:CUSTOMER 0610 | 100,000 | | |
43 | 2024-01-11 14:57 | MB 0610 DINH THI TUOI ck Ma giao dich Trace901103 Trace 901103 NG CHUYEN:CUSTOMER 0610 | 100,000 | | |
44 | 2024-01-11 15:11 | MBVCB.5046123400.064680.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 | | |
45 | 2024-01-11 16:21 | LE NGOC ANH chuyen tien ma GD 184707295 Ma giao dich Trace848150 Trace 848150 NG CHUYEN:CUSTOMER 0610 | 100,000 | | |
46 | 2024-01-11 17:07 | Be Nguyen Xuan Bach Tp HCM NG CHUYEN:CUSTOMER | 1,000,000 | | |
47 | 2024-01-11 21:00 | MBVCB.5049100166.024105.chia se.CT tu 0991000007929 BUI THANH DAT toi 0610 HOI GIA DINH TRE BAI NAO VIET NAM tai MB- Ma GD ACSP ok024105 NG CHUYEN:CUSTOMER 0610 | 1,000,000 | | |
48 | 2024-01-11 21:28 | MB 0610 VO THI HANG chuyen khoan Ma giao dich Trace216817 Trace 216817 NG CHUYEN:CUSTOMER 0610 | 100,000 | | |
49 | 2024-01-11 21:41 | Tong Thi Mai Phuong chuyen tien CPFAV ma GD 184792546 Ma giao dich Trace898743 Trace 898743 NG CHUYEN:CUSTOMER 0610 | 100,000 | | |
50 | 2024-01-11 22:11 | UH2F1L8EA192FX FT24012400152467 Ma giao dich Trace563572 Trace 563572 NG CHUYEN:CUSTOMER 0610 | 10,000 | | |
51 | 2024-01-11 22:19 | Ms Chi AV31 C500 ung ho Ma giao dich Trace845539 Trace 845539 NG CHUYEN:CUSTOMER 0610 | 300,000 | | |
52 | 2024-01-12 05:16 | IBFT ung ho cac be vip Ma giao dich Trace009038 Trace 009038 NG CHUYEN:CUSTOMER 0610 | 500,000 | | |
53 | 2024-01-12 07:11 | MBVCB.5050332684.099321.PHAM THI PHUONG chuyen tien.CT tu 0591000293078 PHAM THI PHUONG toi 0610 HOI GIA DINH TRE BAI NAO VIET NAM tai MB- M NG CHUYEN:CUSTOMER 0610 | 200,000 | | |
54 | 2024-01-12 08:43 | VUONG THI HANH HOA chuyen FT24012033701030 Ma giao dich Trace072093 Trace 072093 NG CHUYEN:CUSTOMER 0610 | 200,000 | | |
55 | 2024-01-12 11:07 | Xin gui chut tam long danh cho cac be FT24012902705804 Ma giao dich Trace543291 Trace 543291 NG CHUYEN:CUSTOMER 0610 | 50,000 | | |
56 | 2024-01-12 14:46 | NGUYEN THU PHUONG chuyen tien Ma giao dich Trace469628 Trace 469628 NG CHUYEN:CUSTOMER 0610 | 500,000 | | |
57 | 2024-01-12 21:20 | MBVCB.5057187254.046915.TRAN TUE LINH BTSN 126 thang 01 02 03 nam 2024.CT tu 0071003013453 TRAN THANH TOAN toi 0610 HOI GIA DINH TRE BAI NAO NG CHUYEN:CUSTOMER 0610 | | 1,500,000 | |
58 | 2024-01-12 23:06 | TO THI CAM TU chuyen tien den HOI GIA DINH TRE BAI NAO VIET NAM 0610 Ma giao dich Trace747763 Trace 747763 NG CHUYEN:CUSTOMER 0610 | 200,000 | | |
59 | 2024-01-13 14:46 | Nam Son ung ho tet Ma giao dich Trace588419 Trace 588419 NG CHUYEN:CUSTOMER 0610 | 700,000 | | |
60 | 2024-01-14 08:37 | MB 0610 LUU THI THAO chuyen khoan ung ho cac chau bai nao Ma giao dich Trace501322 Trace 501322 NG CHUYEN:CUSTOMER 0610 | 500,000 | | |
61 | 2024-01-14 14:44 | NGUYEN NGUYET THUY BTSN 131 T1 2024 Ma giao dich Trace650671 Trace 650671 NG CHUYEN:CUSTOMER 0610 | | 500,000 | |
62 | 2024-01-14 19:52 | MBVCB.5071308295.089936.BUI THI THU HUYEN chuyen tien.CT tu 0451000256321 BUI THI THU HUYEN toi 0610 HOI GIA DINH TRE BAI NAO VIET NAM tai M NG CHUYEN:CUSTOMER 0610 | 200,000 | | |
63 | 2024-01-15 20:48 | LE NGOC ANH BTSN 132 t5 t6 Ma giao dich Trace763649 Trace 763649 NG CHUYEN:CUSTOMER 0610 | | 1,000,000 | |
64 | 2024-01-16 09:46 | nguyen thuy trang btsn 259 thang 1 2024 Ma giao dich Trace836403 Trace 836403 NG CHUYEN:CUSTOMER 0610 | | 500,000 | |
65 | 2024-01-16 13:06 | FY gui yeu thuong den cac be VIP FT24016430675900 Ma giao dich Trace505254 Trace 505254 NG CHUYEN:CUSTOMER 0610 | 5,000,000 | | |
66 | 2024-01-17 11:22 | Ngoc Do BTSN 102 tien tet HOI GIA DINH TRE BAI NAO VIET NAM Ma giao dich Trace479538 Trace 479538 NG CHUYEN:CUSTOMER 0610 | | 500,000 | |
67 | 2024-01-17 11:56 | MBVCB.5092251604.026976.chuc cac con luon khoe manh.CT tu 0011004018744 NGUYEN THI THU TRANG toi 0610 HOI GIA DINH TRE BAI NAO VIET NAM tai NG CHUYEN:CUSTOMER 0610 | 200,000 | | |
68 | 2024-01-18 18:12 | tran hung BTSN 49 137 162 240 210 1 NAM Ma giao dich Trace102848 Trace 102848 NG CHUYEN:CUSTOMER 0610 | | 30,000,000 | |
69 | 2024-01-21 01:01 | Tra lai tien gui | 7,882 | | |
70 | 2024-01-22 16:05 | TRAN BAO THO K38 LVT UNG HO CPFAV Ma giao dich Trace946311 Trace 946311 NG CHUYEN:CUSTOMER 0610 | 500,000 | | |
71 | 2024-01-22 18:12 | IBFT chip ung ho cac ban vip Ma giao dich Trace337398 Trace 337398 NG CHUYEN:CUSTOMER 0610 | 2,000,000 | | |
72 | 2024-01-23 09:20 | LE BICH NGUYET BTSN21 QUY 1 2024 FT24023700730707 Ma giao dich Trace474470 Trace 474470 NG CHUYEN:CUSTOMER 0610 | | 1,500,000 | |
73 | 2024-01-24 13:59 | Phan Thi Huong Trang BTSN 109 va 118 thang 2 FT24024001833344 Ma giao dich Trace806902 Trace 806902 NG CHUYEN:CUSTOMER 0610 | | 1,000,000 | |
74 | 2024-01-25 14:59 | be Dang va be Huy ung ho Ma giao dich Trace634287 Trace 634287 NG CHUYEN:CUSTOMER 0610 | 200,000 | | |
75 | 2024-01-26 09:44 | E Thuy HVAN gui qua Tet cho cac con Ma giao dich Trace094637 Trace 094637 NG CHUYEN:CUSTOMER 0610 | 500,000 | | |
76 | 2024-01-26 14:15 | PHAN THI HONG PHUONG chuyen ung ho FT24026827438335 Ma giao dich Trace903026 Trace 903026 NG CHUYEN:CUSTOMER 0610 | 500,000 | | |
77 | 2024-01-28 23:12 | MBVCB.5181717981.021793.chu Kho gui giup qua tet cho cac be sn.CT tu 9359842986 VU VAN KHO toi 0610 HOI GIA DINH TRE BAI NAO VIET NAM tai MB NG CHUYEN:CUSTOMER 0610 | 1,000,000 | | |
78 | 2024-01-29 08:35 | LE THI LUYEN CHUYEN TIEN UNG HO HOI NG CHUYEN:LE THI LUYEN 30000338 | 300,000 | | |
79 | 2024-01-29 23:07 | Be sn yen my chuc cac p nam moi khoe manh NG CHUYEN:CUSTOMER | 200,000 | | |
80 | 2024-01-30 09:22 | Uhgdbnvn FT24030716035307 Ma giao dich Trace606391 Trace 606391 NG CHUYEN:CUSTOMER 0610 | 1,049,562 | | |
81 | 2024-01-30 19:10 | UH Mai Am FT24030379357930 Ma giao dich Trace017139 Trace 017139 NG CHUYEN:CUSTOMER 0610 | 200,000 | | |
82 | 2024-01-30 22:42 | Chuc cac con khoe manh Ma giao dich Trace588232 Trace 588232 NG CHUYEN:CUSTOMER 0610 | 100,000 | | |
83 | 2024-01-31 10:05 | Cuc Khoa hoc Bo Cong an ung ho Ma giao dich Trace543641 Trace 54364 NG CHUYEN:CUSTOMER 0610 | 500,000 | | |
84 | 2024-01-31 16:15 | Cong ty TNHH Toan Cau Khai Minh ban hang gay quy ung ho FT24031885604041 Ma giao dich Trace122474 Trace 122474 NG CHUYEN:CUSTOMER 0610 | 3,500,000 | | |
85 | 2024-01-31 17:25 | MBVCB.5204687279.063428.TA THI VIET THANH chuyen tien.CT tu 9915919127 TA THI VIET THANH toi 0610 HOI GIA DINH TRE BAI NAO VIET NAM tai MB- NG CHUYEN:CUSTOMER 0610 | 500,000 | | |
| 381,446,136 | 62,500,000 | |