TỪ TÀI KHOẢN BIDV | | | | | |
1 | 01/02/2024 13:56:56 | 1207242445 DANG THI THANH NGAN UNG HO GDSN | 300,000 | | | | |
2 | 01/02/2024 15:09:29 | 1207242445 DOI THI HOAI LINH Chuyen tien BT 255 | | | | 500,000 | |
3 | 01/02/2024 18:00:49 | TKThe :19036075241033, tai TCB. Hanh hai hau ung ho tre bai nao FT24032628129030 | 200,000 | | | | |
4 | 02/02/2024 13:59:33 | TKThe :1451022021983, tai 191919. NGUYEN THI HANG chuyen khoan | 500,000 | | | | |
5 | 02/02/2024 18:27:54 | 1207242445 VU THI HOAI THANH Chuyen tien BT105 thang 1,2 | | | | 1,000,000 | |
6 | 03/02/2024 08:31:47 | TKThe :19727997, tai ACB. MAC YEN THANH transfer-030224-08:31:47 807075 | 1,000,000 | | | | |
7 | 05/02/2024 13:40:59 | TKThe :11001013463916, tai MSB. Ung ho quy | 100,000 | | | | |
8 | 05/02/2024 16:34:18 | 1207242445 gia dinh ngo khoai san chuc mung nam moi | 300,000 | | | | |
9 | 06/02/2024 13:37:55 | TKThe :67817101994, tai Tienphongbank. GD Em Be Bo gui qua Tet cac em Sieu Nhan | 500,000 | | | | |
10 | 06/02/2024 13:39:21 | TKThe :19036054981010, tai TCB. uh gd sieu nhan FT24037338048911 | 200,000 | | | | |
11 | 07/02/2024 09:57:47 | TKThe :100006512188, tai Vietinbank. NGUYEN QUYNH CHAU ung ho cac chau | 500,000 | | | | |
12 | 07/02/2024 15:03:10 | REM 9901SP240207000083021 B/O CONG TY TNHH DAU TU VA SAN XUAT DAI VIET F/O-1207242445 HOI GIA DINH TRE BAI NAO VIET NAM DTLS-REF/129A2420AE9UE8Y0 DAI VIET BAO TRO MAI AM Bank Charge .00 VAT .00 | 60,000,000 | | | | |
13 | 07/02/2024 19:30:11 | 1207242445 LE THI THANH NGUYEN Chuyen tien | 200,000 | | | | |
14 | 07/02/2024 19:51:40 | TKThe :1303206139122, tai Agribank. BIDV;1207242445;Nho quy gui cho cac chau | 500,000 | | | | |
15 | 08/02/2024 20:17:23 | 1207242445 LUU THI LAN HUONG Chuyen tien | 3,000,000 | | | | |
16 | 09/02/2024 22:02:44 | 1207242445 chuc cac con nam moi manh khoe. | 500,000 | | | | |
17 | 15/02/2024 01:36:35 | Chuyen tien dinh ky tu tai khoan 2680002016 den tai khoan 1207242445 ky ngay 15/02/2024 - NGUYEN THI THUY BTSN MS247 | | | | 500,000 | |
18 | 19/02/2024 07:13:18 | TKThe :883068888, tai VIB. Nguyen Thi Minh Chau BTSN 125, 145, 173, THANG 1-3 | | | | 4,500,000 | |
19 | 19/02/2024 09:48:01 | TKThe :0201000196366, tai VCB. IBVCB.5333076745.074178.PHAN MAI QUYEN chuyen khoan ung ho mai am.CT tu 0201000196366 PHAN MAI QUYEN toi 1207242445 HOI GIA DINH TRE BAI NAO VIET NAM | 500,000 | | | | |
20 | 19/02/2024 17:08:38 | TKThe :0780101236868, tai MB. Chau Ngan An ung ho hoi gia dinh bai nao VN | 1,000,000 | | | | |
21 | 20/02/2024 09:09:55 | TKThe :101005608107, tai Vietinbank. MAI THI HOANG ANH chuyen tien ung ho | 1,000,000 | | | | |
22 | 25/02/2024 00:51:28 | Thanh toan lai thang 02/2024 | 10,363 | | | | |
23 | 27/02/2024 11:16:08 | TKThe :19023461848886, tai TCB. BTSN152 va BTSN204 quy 4 2023 FT24058137682929 | | | | 2,000,000 | |
24 | 28/02/2024 14:53:52 | 1207242445 VU THI HUE Chuyen tien Ung ho cac con | 500,000 | | | | |
25 | 29/02/2024 13:11:12 | TKThe :0928867598888, tai MB. NGUYEN DUC HANH BTSN139 Quy1 va quy 22024 | | | | 3,000,000 | |
26 | 29/02/2024 14:40:23 | TKThe :1012957053, tai VCB. MBVCB.5399544831.084910.Audrey Hieu Nguyn ung ho.CT tu 1012957053 NGUYEN TRUNG HIEU toi 1207242445 HOI GIA DINH TRE BAI NAO VIET NAM tai BIDV | 5,000,000 | | | | |
TỪ TÀI KHOẢN THIỆN NGUYỆN MBBANK | | | | | |
1 | 2024-02-01 08:38 | Ung ho cac ban sieu nhan FT24032064548253 Ma giao dich Trace361046 Trace 361046 NG CHUYEN:CUSTOMER 0610 | 300,000 | | | | |
2 | 2024-02-01 12:29 | UH Mai am TONG THI KIM TUYEN Dai hoc Y Ha Noi Ma giao dich Trace996575 Trace 996575 NG CHUYEN:CUSTOMER 0610 | | | 200,000 | | |
3 | 2024-02-01 14:47 | NGUYEN HA THUY chuyen BTSN 138 thang 2 FT24032184123800 Ma giao dich Trace971277 Trace 971277 NG CHUYEN:CUSTOMER 0610 | | | | 500,000 | |
4 | 2024-02-01 15:17 | Trao qua tet 2024 cho ma 198 va 52 Ma giao dich Trace569295 Trace 569295 NG CHUYEN:CUSTOMER 0610 | | | | 1,000,000 | |
5 | 2024-02-01 15:18 | MBVCB.5212578011.044687.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 sg0 NG CHUYEN:CUSTOMER 0610 | 200,000 | | | | |
6 | 2024-02-01 21:03 | PHUNG ANH NGA chuyen Luu Minh Hieu va Luu Minh Trang BTSN 208 quy 4 FT24032177814673 Ma giao dich Trace705296 Trace 705296 NG CHUYEN:CUSTOMER 0610 | | | | 1,500,000 | |
7 | 2024-02-01 21:50 | nguyen thuy trang btsn 259 thang 2 2024 Ma giao dich Trace560211 Trace 560211 NG CHUYEN:CUSTOMER 0610 | | | | 500,000 | |
8 | 2024-02-02 08:22 | MB 0610 Tran Ngoc Quan BTSN ma so 216 nam 2024 Ma giao dich Trace506279 Trace 506279 NG CHUYEN:CUSTOMER 0610 | | | | 6,000,000 | |
9 | 2024-02-02 10:53 | Nguyen Minh Khoi BTSN 263 Thang 2 2024 Ma giao dich Trace238122 Trace 238122 NG CHUYEN:CUSTOMER 0610 | | | | 500,000 | |
10 | 2024-02-02 10:55 | Nguyen Minh Khang BTSN 220 Thang 2 2024 Ma giao dich Trace238546 Trace 238546 NG CHUYEN:CUSTOMER 0610 | | | | 500,000 | |
11 | 2024-02-02 18:18 | Huong Tra gui qua tet toi hoi gia dinh tre bai nao viet nam FT24033104146510 Ma giao dich Trace268387 Trace 268387 NG CHUYEN:CUSTOMER 0610 | 1,000,000 | | | | |
12 | 2024-02-03 11:18 | NGUYEN THANH HUYEN chuyen tien- Ma GD ACSP aD312615 NG CHUYEN:CUSTOMER 0610 | 1,000,000 | | | | |
13 | 2024-02-03 11:46 | Chuc cac con don tet that vui Ma giao dich Trace170285 Trace 170285 NG CHUYEN:CUSTOMER 0610 | 3,000,000 | | | | |
14 | 2024-02-03 15:08 | MTQ Hiep Hanh ung ho qui.mong cuoc doi cac con Binh an no am vui ve.nammoadidaphat- Ma GD ACSP Jr803286 NG CHUYEN:CUSTOMER 0610 | 100,000 | | | | |
15 | 2024-02-04 22:10 | Nguyen Thi thuy dung UH Ma giao dich Trace696159 Trace 696159 NG CHUYEN:CUSTOMER 0610 | 700,000 | | | | |
16 | 2024-02-05 09:33 | IBFT Cuc KHCL Cong An ho tro thiet ke Ma giao dich Trace559723 Trace 559723 NG CHUYEN:CUSTOMER 0610 | 1,000,000 | | | | |
17 | 2024-02-05 15:23 | MBVCB.5249695461.082496.DANG THU HUONG chuyen tien.CT tu 0591000294533 DANG THU HUONG toi 0610 HOI GIA DINH TRE BAI NAO VIET NAM tai MB- Ma NG CHUYEN:CUSTOMER 0610 | 200,000 | | | | |
18 | 2024-02-06 15:25 | 2 anh em Hung Khai ung ho NG CHUYEN:CUSTOMER | 3,000,000 | | | | |
19 | 2024-02-06 17:41 | Nguyen Hai Dang 2019 BTSN 256 thang 2 NG CHUYEN:CUSTOMER | | | | 500,000 | |
20 | 2024-02-06 18:11 | Dang Thanh Truc BTSN 180 Thang 02-2024 | | | | 500,000 | |
21 | 2024-02-06 21:44 | NGUYEN NGUYET THUY BTSN 131 t2 2024 Ma giao dich Trace646491 Trace 646491 NG CHUYEN:CUSTOMER 0610 | | | | 500,000 | |
22 | 2024-02-07 07:51 | PHAM THI THU HA chuyen FT24038782011008 Ma giao dich Trace771928 Trace 771928 NG CHUYEN:CUSTOMER 0610 | 5,000,000 | | | | |
23 | 2024-02-08 13:20 | NGUYEN THI HUYEN chuyen khoan NG CHUYEN:CUSTOMER | 50,000 | | | | |
24 | 2024-02-09 19:34 | Nguyen Nhat Minh gui tang cac ban o Viet Nam NG CHUYEN:CUSTOMER | 2,000,000 | | | | |
25 | 2024-02-09 19:49 | IBFT Chuc cac con suc khoe Ma giao dich Trace573936 Trace 573936 NG CHUYEN:CUSTOMER 0610 | 500,000 | | | | |
26 | 2024-02-09 20:11 | MB 0610 Gia dinh Bu Min lixi cac be Ma giao dich Trace291869 Trace 291869 NG CHUYEN:CUSTOMER 0610 | 1,000,000 | | | | |
27 | 2024-02-09 20:41 | DOAN TO QUYEN li xi cac be Ma giao dich Trace779613 Trace 779613 NG CHUYEN:CUSTOMER 0610 | 200,000 | | | | |
28 | 2024-02-09 22:17 | Minh Anh mong cac ban luon khoe nhe Ma giao dich Trace930527 Trace 930527 NG CHUYEN:CUSTOMER 0610 | 100,000 | | | | |
29 | 2024-02-09 22:23 | MB 0610 Ung ho tre bai nao viet nam Ma giao dich Trace462176 Trace 462176 NG CHUYEN:CUSTOMER 0610 | 500,000 | | | | |
30 | 2024-02-09 22:35 | Minh Trang chuc cac ban luon manh khoe- Ma GD ACSP hu361311 NG CHUYEN:CUSTOMER 0610 | 100,000 | | | | |
31 | 2024-02-09 23:04 | Chuc cac con suc khoe NG CHUYEN:CUSTOMER | 500,000 | | | | |
32 | 2024-02-09 23:12 | MBVCB.5293029115.055851.Chuc cac con nam moi an lanh.CT tu 0011000930613 BUI THI HONG HANH toi 0610 HOI GIA DINH TRE BAI NAO VIET NAM tai MB NG CHUYEN:CUSTOMER 0610 | 1,000,000 | | | | |
33 | 2024-02-10 00:19 | MBVCB.5293528231.035051.UH2G1JHGSME36D GIEO LOC XUAN.CT tu 1021458094 NGUYEN THI KHANH VAN toi 0610 HOI GIA DINH TRE BAI NAO VIET NAM tai MB NG CHUYEN:CUSTOMER 0610 | 100,000 | | | | |
34 | 2024-02-10 00:26 | MBVCB.5293591108.078522.SN Tue Nhi Xoai chuc mung nam moi cac ban.CT tu 0301000358802 NGUYEN THU PHUONG toi 0610 HOI GIA DINH TRE BAI NAO VI NG CHUYEN:CUSTOMER 0610 | 200,000 | | | | |
35 | 2024-02-10 01:04 | cua it long nhieu chuc nam moi den cac gia dinh | 100,000 | | | | |
36 | 2024-02-10 07:05 | TRINH QUYNH THU UH QUY GIEO LOC XUAN FT24046005129579 Ma giao dich Trace679007 Trace 679007 NG CHUYEN:CUSTOMER 0610 | | 500,000 | | | |
37 | 2024-02-10 07:44 | NGO THI CHI Chuyen tien Ma giao dich Trace682278 Trace 682278 NG CHUYEN:CUSTOMER 0610 | 100,000 | | | | |
38 | 2024-02-10 07:45 | MTQ Hiep Hanh gieo Loc xuan. chuc Moi nguoi nam Moi Binh an khoe manh no am.nammoadidaphat.- Ma GD ACSP pV556155 NG CHUYEN:CUSTOMER 0610 | | 50,000 | | | |
39 | 2024-02-10 08:24 | MBVCB.5294393382.068036.UH CPFAV.CT tu 0991000007929 BUI THANH DAT toi 0610 HOI GIA DINH TRE BAI NAO VIET NAM tai MB- Ma GD ACSP qy068036 NG CHUYEN:CUSTOMER 0610 | 1,000,000 | | | | |
40 | 2024-02-10 08:44 | MTT THUY CHUYEN TIEN 100224 08 44 12 338294 Ma giao dich Trace338294 Trace 338294 NG CHUYEN:CUSTOMER 0610 | 1,000,000 | | | | |
41 | 2024-02-10 08:46 | MT2G1HHMJRR68S GIEO LOC XUAN Ma giao dich Trace957334 Trace 957334 NG CHUYEN:CUSTOMER 0610 | | 100,000 | | | |
42 | 2024-02-10 08:58 | MBVCB.5294483104.036070.Mong cac con mot doi binh an.CT tu 0041001092676 VO THI THU HUONG toi 0610 HOI GIA DINH TRE BAI NAO VIET NAM tai MB- NG CHUYEN:CUSTOMER 0610 | 200,000 | | | | |
43 | 2024-02-10 09:07 | NGUYEN THI KIEU CHINH chuyen FT24046069844135 Ma giao dich Trace763679 Trace 763679 NG CHUYEN:CUSTOMER 0610 | 200,000 | | | | |
44 | 2024-02-10 09:49 | Gieo loc Xuan FT24046372559066 Ma giao dich Trace807921 Trace 80792 NG CHUYEN:CUSTOMER 0610 | | 1,000,000 | | | |
45 | 2024-02-10 10:01 | UH2G1ID134V1BC GIEO LOC XUAN NG CHUYEN:CUSTOMER | | 50,000 | | | |
46 | 2024-02-10 10:07 | VI XUAN DIEM chuyen tien- Ma GD ACSP Mh645434 NG CHUYEN:CUSTOMER 0610 | 666,666 | | | | |
47 | 2024-02-10 10:19 | GIEO LOC XUAN FT24046441329763 Ma giao dich Trace841186 Trace 84118 NG CHUYEN:CUSTOMER 0610 | | 500,000 | | | |
48 | 2024-02-10 10:30 | MB 0610 TRAN THI KIEU chuyen khoan Ma giao dich Trace873397 Trace 873397 NG CHUYEN:CUSTOMER 0610 | 100,000 | | | | |
49 | 2024-02-10 10:37 | LE ANH TUAN lixi cac con Ma giao dich Trace835959 Trace 835959 NG CHUYEN:CUSTOMER 0610 | 100,000 | | | | |
50 | 2024-02-10 11:00 | UH2G1IFNDDZ6IN GIEO LOC XUAN NG CHUYEN:CUSTOMER | | 50,000 | | | |
51 | 2024-02-10 11:29 | UH2G1IGYW9L21D GIEO LOC XUAN 100224 11 29 37 404719 Ma giao dich Trace404719 Trace 404719 NG CHUYEN:CUSTOMER 0610 | | 100,000 | | | |
52 | 2024-02-10 11:32 | MBVCB.5294962688.054131.DAO DUC MINH chuc tat ca moi nguoi manh khoe hanh phuc.CT tu 1017330141 DAO DUC MINH toi 0610 HOI GIA DINH TRE BAI N NG CHUYEN:CUSTOMER 0610 | 500,000 | | | | |
53 | 2024-02-10 11:38 | MBVCB.5294986555.064654.NGUYEN THI NGOC chuyen tien.CT tu 0691000371834 NGUYEN THI NGOC toi 0610 HOI GIA DINH TRE BAI NAO VIET NAM tai MB- M NG CHUYEN:CUSTOMER 0610 | 50,000 | | | | |
54 | 2024-02-10 11:48 | DINH THI MINH THUY LI XI CAC CHAU BE BAI NAO- Ma GD ACSP zf713239 NG CHUYEN:CUSTOMER 0610 | 200,000 | | | | |
55 | 2024-02-10 11:53 | con sieu nhan nguyen nguyen duc toan tt dong anh FT24046609004798 Ma giao dich Trace945187 Trace 94518 NG CHUYEN:CUSTOMER 0610 | 200,000 | | | | |
56 | 2024-02-10 12:05 | mung tuoi cac con dau xuan Ma giao dich Trace226812 Trace 226812 NG CHUYEN:CUSTOMER 0610 | 500,000 | | | | |
57 | 2024-02-10 12:08 | Thanh Long va Huong Anh gieo loc xuan Ma giao dich Trace979209 Trace 979209 NG CHUYEN:CUSTOMER 0610 | | 500,000 | | | |
58 | 2024-02-10 12:09 | MB 0610 NGUYEN THI HA chuyen khoan Ma giao dich Trace877397 Trace 877397 NG CHUYEN:CUSTOMER 0610 | 100,000 | | | | |
59 | 2024-02-10 12:19 | BUI THANH NGA chuyen tien- Ma GD ACSP Bp731753 NG CHUYEN:CUSTOMER 0610 | 500,000 | | | | |
60 | 2024-02-10 12:31 | Ung ho hoi gia dinh sieu nhan Ma giao dich Trace236194 Trace 236194 NG CHUYEN:CUSTOMER 0610 | 300,000 | | | | |
61 | 2024-02-10 12:42 | NGUYEN VAN HIEP chuc moi dieu tot lanh Ma giao dich Trace147570 Trace 147570 NG CHUYEN:CUSTOMER 0610 | 500,000 | | | | |
62 | 2024-02-10 12:52 | Sieu nhan FT24046255859004 Ma giao dich Trace007342 Trace 007342 NG CHUYEN:CUSTOMER 0610 | 1,111,111 | | | | |
63 | 2024-02-10 13:00 | MBVCB.5295216771.033994.LE THI KIM HIEN chuyen tien.CT tu 0351000867773 LE THI KIM HIEN toi 0610 HOI GIA DINH TRE BAI NAO VIET NAM tai MB- M NG CHUYEN:CUSTOMER 0610 | 100,000 | | | | |
64 | 2024-02-10 13:02 | Chu Thuy D29 HVAN mung tuoi Ma giao dich Trace970773 Trace 970773 NG CHUYEN:CUSTOMER 0610 | 1,000,000 | | | | |
65 | 2024-02-10 13:19 | IBFT LE THI XUAN HUONG chuyen tien Ma giao dich Trace155320 Trace 155320 NG CHUYEN:CUSTOMER 0610 | 200,000 | | | | |
66 | 2024-02-10 13:26 | MBVCB.5295295383.073333.gd co chu Linh Tung chuyen tien chuc nam moi toi cac chau.CT tu 9945195995 LE VU LINH toi 0610 HOI GIA DINH TRE BAI NG CHUYEN:CUSTOMER 0610 | 500,000 | | | | |
67 | 2024-02-10 13:55 | ung ho- Ma GD ACSP PM785088 NG CHUYEN:CUSTOMER 0610 | 50,000 | | | | |
68 | 2024-02-10 14:11 | Li xi nam moi- Ma GD ACSP lv792973 NG CHUYEN:CUSTOMER 0610 | 500,000 | | | | |
69 | 2024-02-10 15:10 | MBVCB.5295545046.060152.DIEU HONG li xi cac be Sieu Nhan.CT tu 0541000189561 NGUYEN DO DIEU HONG toi 0610 HOI GIA DINH TRE BAI NAO VIET NAM NG CHUYEN:CUSTOMER 0610 | 500,000 | | | | |
70 | 2024-02-10 15:21 | MBVCB.5295580391.074597.NGUYEN THI HIEN chuyen tien.CT tu 0201000569509 NGUYEN THI HIEN toi 0610 HOI GIA DINH TRE BAI NAO VIET NAM tai MB- M NG CHUYEN:CUSTOMER 0610 | 200,000 | | | | |
71 | 2024-02-10 15:44 | MB2G1ITFL6E8LN GIEO LOC XUAN NG CHUYEN:CUSTOMER | | 100,000 | | | |
72 | 2024-02-10 16:34 | gieo duyen m1 cau mong suc khoe cho cac sieu nhan FT24046110232687 Ma giao dich Trace232278 Trace 232278 NG CHUYEN:CUSTOMER 0610 | 200,000 | | | | |
73 | 2024-02-10 16:49 | le van huynh gieo loc xuan- Ma GD ACSP ac874203 NG CHUYEN:CUSTOMER 0610 | | 200,000 | | | |
74 | 2024-02-10 18:06 | nguyen phuc an mung tuoi cac e Ma giao dich Trace775349 Trace 77534 NG CHUYEN:CUSTOMER 0610 | 200,000 | | | | |
75 | 2024-02-10 18:33 | nam vy chuc cac ban nam moi nhieu suc khoe va binh an Ma giao dich Trace798169 Trace 798169 NG CHUYEN:CUSTOMER 0610 | 200,000 | | | | |
76 | 2024-02-10 18:35 | Li xi cac be FT24046629044725 Ma giao dich Trace359698 Trace 359698 NG CHUYEN:CUSTOMER 0610 | 100,000 | | | | |
77 | 2024-02-10 19:07 | MBVCB.5296186817.087868.Gieo loc xuan.CT tu 0451000238599 PHAN PHU LAM toi 0610 HOI GIA DINH TRE BAI NAO VIET NAM tai MB- Ma GD ACSP uo08786 NG CHUYEN:CUSTOMER 0610 | | 300,000 | | | |
78 | 2024-02-10 19:14 | UH2G1J3U9DG2F5 GIEO LOC XUAN Ma giao dich Trace304812 Trace 304812 NG CHUYEN:CUSTOMER 0610 | | 500,000 | | | |
79 | 2024-02-10 19:54 | HA KIM ANH Chuyen tien ung ho tre e bai nao Ma giao dich Trace867942 Trace 867942 NG CHUYEN:CUSTOMER 0610 | 100,000 | | | | |
80 | 2024-02-10 20:11 | Gieo loc xuan Ma giao dich Trace554094 Trace 554094 NG CHUYEN:CUSTOMER 0610 | | 200,000 | | | |
81 | 2024-02-10 20:19 | NGUYEN THI HAI YEN Chuyen tien Ma giao dich Trace891427 Trace 89142 NG CHUYEN:CUSTOMER 0610 | 200,000 | | | | |
82 | 2024-02-10 20:20 | MBVCB.5296399298.045977.GIEO LOC XUAN.CT tu 1018674361 TRAN THI KIM TRANG toi 0610 HOI GIA DINH TRE BAI NAO VIET NAM tai MB- Ma GD ACSP pb04 NG CHUYEN:CUSTOMER 0610 | | 200,000 | | | |
83 | 2024-02-10 20:32 | GIEO LOC XUAN CHO TRE BAI NAO NG CHUYEN:CUSTOMER | | 50,000 | | | |
84 | 2024-02-10 20:36 | CHU THI ANH NGOC Chuyen tien Ma giao dich Trace907053 Trace 907053 NG CHUYEN:CUSTOMER 0610 | 300,000 | | | | |
85 | 2024-02-10 20:44 | MB 0610 li xi nam moi cho be Ma giao dich Trace927827 Trace 927827 NG CHUYEN:CUSTOMER 0610 | 69,000 | | | | |
86 | 2024-02-10 20:56 | gieolocxuan Ma giao dich Trace017502 Trace 017502 NG CHUYEN:CUSTOMER 0610 | | 200,000 | | | |
87 | 2024-02-10 20:57 | MT2G1HHMJRR68S GIEO LOC XUAN- Ma GD ACSP qx116413 NG CHUYEN:CUSTOMER 0610 | | 500,000 | | | |
88 | 2024-02-10 21:23 | Gieo Loc Xuan- Ma GD ACSP CI131447 NG CHUYEN:CUSTOMER 0610 | | 100,000 | | | |
89 | 2024-02-10 21:23 | La Hien ck NG CHUYEN:CUSTOMER | 3,000,000 | | | | |
90 | 2024-02-10 21:47 | be Dang va be Huy ung ho Ma giao dich Trace223194 Trace 223194 NG CHUYEN:CUSTOMER 0610 | 200,000 | | | | |
91 | 2024-02-10 22:33 | UH2G1JCRLHF1FP GIEO LOC XUAN FT24046004206755 Ma giao dich Trace630159 Trace 630159 NG CHUYEN:CUSTOMER 0610 | | 10,000 | | | |
92 | 2024-02-10 22:42 | MB 0610 NGUYEN THI HUYEN gieo duyen loc xuan Ma giao dich Trace116407 Trace 116407 NG CHUYEN:CUSTOMER 0610 | | 200,000 | | | |
93 | 2024-02-10 22:43 | MBVCB.5296804074.046021.GIEO LOC XUAN.CT tu 0011003494875 TA NGOC DIEP toi 0610 HOI GIA DINH TRE BAI NAO VIET NAM tai MB- Ma GD ACSP yv04602 NG CHUYEN:CUSTOMER 0610 | | 300,000 | | | |
94 | 2024-02-10 22:58 | IBFT gieo loc xuan Ma giao dich Trace415657 Trace 415657 NG CHUYEN:CUSTOMER 0610 | | 500,000 | | | |
95 | 2024-02-10 23:14 | VU THUY DUNG chuyen tien Gieo loc xuan Ma giao dich Trace597586 Trace 597586 NG CHUYEN:CUSTOMER 0610 | | 500,000 | | | |
96 | 2024-02-10 23:22 | MB 0610 FB PHUONG MAI BI gieo loc xuan Ma giao dich Trace707345 Trace 707345 NG CHUYEN:CUSTOMER 0610 | | 100,000 | | | |
97 | 2024-02-10 23:43 | UH2G1JFYGLZ1U3 GIEO LOC XUAN NG CHUYEN:CUSTOMER | | 100,000 | | | |
98 | 2024-02-10 23:49 | MB2G1JG89XI5BP GIEO LOC XUAN NG CHUYEN:CUSTOMER | | 100,000 | | | |
99 | 2024-02-11 00:52 | 200k Gieo loc xuan Ma giao dich Trace928115 Trace 928115 NG CHUYEN:CUSTOMER 0610 | | 200,000 | | | |
100 | 2024-02-11 02:00 | Gieo loc xuan Ma giao dich Trace667868 Trace 667868 NG CHUYEN:CUSTOMER 0610 | | 200,000 | | | |
101 | 2024-02-11 03:23 | MBVCB.5297164623.099697.LE NGOC QUY chuyen tien.CT tu 0051000165019 LE NGOC QUY toi 0610 HOI GIA DINH TRE BAI NAO VIET NAM tai MB- Ma GD ACS NG CHUYEN:CUSTOMER 0610 | 500,000 | | | | |
102 | 2024-02-11 06:05 | MT2G1HHMJRR68S GIEO LOC XUAN Ma giao dich Trace699086 Trace 699086 NG CHUYEN:CUSTOMER 0610 | | 5,000,000 | | | |
103 | 2024-02-11 06:32 | PHAN HONG TRANG chuyen khoan Gieo loc xuan NG CHUYEN:CUSTOMER | | 200,000 | | | |
104 | 2024-02-11 06:44 | TRAN VAN HUY li xi cac chau Ma giao dich Trace705394 Trace 705394 NG CHUYEN:CUSTOMER 0610 | 100,000 | | | | |
105 | 2024-02-11 07:05 | HO HOANG GIANG ung ho Ma giao dich Trace711034 Trace 711034 NG CHUYEN:CUSTOMER 0610 | 200,000 | | | | |
106 | 2024-02-11 07:19 | Phuongshin NG CHUYEN:CUSTOMER | 300,000 | | | | |
107 | 2024-02-11 07:21 | MB 0610 Gieo duyen dau xuan Ma giao dich Trace681391 Trace 681391 NG CHUYEN:CUSTOMER 0610 | 100,000 | | | | |
108 | 2024-02-11 07:29 | PHAM THI THANH HOA chuyen tien den HOI GIA DINH TRE BAI NAO VIET NAM 0610 Ma giao dich Trace077627 Trace 077627 NG CHUYEN:CUSTOMER 0610 | 20,000 | | | | |
109 | 2024-02-11 07:39 | MBVCB.5297332715.097240.NGUYEN PHUONG HOANG li xi nam moi cac chau be Bai Nao.CT tu 0551000252114 NGUYEN PHUONG HOANG toi 0610 HOI GIA DINH NG CHUYEN:CUSTOMER 0610 | 500,000 | | | | |
110 | 2024-02-11 07:58 | NGUYEN THI CUC chuyen tien den HOI GIA DINH TRE BAI NAO VIET NAM 0610 Ma giao dich Trace083775 Trace 083775 NG CHUYEN:CUSTOMER 0610 | 200,000 | | | | |
111 | 2024-02-11 08:17 | HOANG THI NGOC HA Chuyen tien Gieo loc xuan Ma giao dich Trace742448 Trace 742448 NG CHUYEN:CUSTOMER 0610 | | 500,000 | | | |
112 | 2024-02-11 08:18 | bao tro ma 84 thang 1 va 2 nam 2024- Ma GD ACSP y1282922 NG CHUYEN:CUSTOMER 0610 | | | | 1,000,000 | |
113 | 2024-02-11 08:18 | Li xi dau nam FT24046069703566 Ma giao dich Trace894202 Trace 89420 NG CHUYEN:CUSTOMER 0610 | 100,000 | | | | |
114 | 2024-02-11 08:43 | MBVCB.5297459541.077834.KHUC THI HONG HANH chuc Hoi phat trien vung manh.CT tu 0301000350186 KHUC THI HONG HANH toi 0610 HOI GIA DINH TRE BA NG CHUYEN:CUSTOMER 0610 | 200,000 | | | | |
115 | 2024-02-11 09:11 | DO THI THU HA chuyen tien FT24046255031262 Ma giao dich Trace932675 Trace 932675 NG CHUYEN:CUSTOMER 0610 | 500,000 | | | | |
116 | 2024-02-11 09:15 | PHAN THI BICH HOA chuyen khoan NG CHUYEN:CUSTOMER | 200,000 | | | | |
117 | 2024-02-11 09:39 | PHAM THI DUNG li xi cac be Ma giao dich Trace799730 Trace 799730 NG CHUYEN:CUSTOMER 0610 | 500,000 | | | | |
118 | 2024-02-11 09:43 | NGUYEN TRAM ANH chuyen Chuc cac con dau xuan manh khoe vui ve FT24046165416486 Ma giao dich Trace962252 Trace 962252 NG CHUYEN:CUSTOMER 0610 | 1,000,000 | | | | |
119 | 2024-02-11 10:14 | NGUYEN THI HOA Chuyen tien li xi cac be dau nam Ma giao dich Trace830016 Trace 830016 NG CHUYEN:CUSTOMER 0610 | 300,000 | | | | |
120 | 2024-02-11 11:04 | MBVCB.5297839730.036366.Chuc cac con khoe manhasc(33).CT tu 0301000365773 DINH THI HONG TRANG toi 0610 HOI GIA DINH TRE BAI NAO VIET NAM tai NG CHUYEN:CUSTOMER 0610 | 200,000 | | | | |
121 | 2024-02-11 11:14 | Tran Nu Que Nhi Gieo loc xuan Ma giao dich Trace599361 Trace 599361 NG CHUYEN:CUSTOMER 0610 | | 500,000 | | | |
122 | 2024-02-11 11:15 | Li xi cac con nam moi Ma giao dich Trace882319 Trace 882319 NG CHUYEN:CUSTOMER 0610 | 100,000 | | | | |
123 | 2024-02-11 11:29 | MBVCB.5297918154.071918.PHAM THI HONG HUYEN chuyen tien.CT tu 0031000272972 PHAM THI HONG HUYEN toi 0610 HOI GIA DINH TRE BAI NAO VIET NAM t NG CHUYEN:CUSTOMER 0610 | 200,000 | | | | |
124 | 2024-02-11 11:44 | MB 0610 LUU THI THAO chuyen khoan gieo loc xuan Ma giao dich Trace825056 Trace 825056 NG CHUYEN:CUSTOMER 0610 | | 300,000 | | | |
125 | 2024-02-11 13:11 | MT2G1HHMJRR68S GIEO LOC XUAN FT24046398783657 Ma giao dich Trace165562 Trace 165562 NG CHUYEN:CUSTOMER 0610 | | 100,000 | | | |
126 | 2024-02-11 14:53 | Le Thao Nhi ACPV li xi cac be Ma giao dich Trace612088 Trace 612088 NG CHUYEN:CUSTOMER 0610 | 200,000 | | | | |
127 | 2024-02-11 17:25 | chuc cac sieu nhan khoe manh- Ma GD ACSP nS574746 NG CHUYEN:CUSTOMER 0610 | 100,000 | | | | |
128 | 2024-02-11 18:53 | MBVCB.5299127133.021150.NGUYEN VU DOAN THUC chuyen tien chia se voi cac chau.CT tu 0041000193952 NGUYEN VU DOAN THUC toi 0610 HOI GIA DINH T NG CHUYEN:CUSTOMER 0610 | 1,000,000 | | | | |
129 | 2024-02-11 19:08 | UH2G1KZ818N5N3 GIEO LOC XUAN NG CHUYEN:CUSTOMER | | 50,000 | | | |
130 | 2024-02-11 19:53 | Tet 2024 NG CHUYEN:CUSTOMER | 1,000,000 | | | | |
131 | 2024-02-11 20:29 | MBVCB.5299406751.099583.MT2G1HHMJRR68S GIEO LOC XUAN.CT tu 0021001449496 THAI THI VAN KHANH toi 0610 HOI GIA DINH TRE BAI NAO VIET NAM tai M NG CHUYEN:CUSTOMER 0610 | | 1,000,000 | | | |
132 | 2024-02-11 20:50 | MB 0610 Gieo loc xuan Ma giao dich Trace731059 Trace 731059 NG CHUYEN:CUSTOMER 0610 | | 500,000 | | | |
133 | 2024-02-11 21:22 | Gieo loc xuan Ma giao dich Trace541465 Trace 541465 NG CHUYEN:CUSTOMER 0610 | | 300,000 | | | |
134 | 2024-02-11 21:48 | NGUYEN THI MINH TRANG lixi cac con Ma giao dich Trace996096 Trace 996096 NG CHUYEN:CUSTOMER 0610 | 50,000 | | | | |
135 | 2024-02-11 21:56 | sieu nhan Huy Khoa o gia lai li xi cho cac ban trong Hoi Ma giao dich Trace555561 Trace 555561 NG CHUYEN:CUSTOMER 0610 | 200,000 | | | | |
136 | 2024-02-11 22:08 | NINH MAI PHUONG chuyen khoan NG CHUYEN:CUSTOMER | 200,000 | | | | |
137 | 2024-02-11 22:22 | UH2G1L8YYP85W2 GIEO LOC XUAN NG CHUYEN:CUSTOMER | | 500,000 | | | |
138 | 2024-02-11 22:29 | GIEO LOC XUAN 110224 22 29 26 145059 Ma giao dich Trace145059 Trace 145059 NG CHUYEN:CUSTOMER 0610 | | 200,000 | | | |
139 | 2024-02-11 22:31 | Gia dinh be Nam Anh gieo loc xuan Ma giao dich Trace588840 Trace 588840 NG CHUYEN:CUSTOMER 0610 | | 200,000 | | | |
140 | 2024-02-11 22:34 | UH2G1L9FW1G59K GIEO LOC XUAN FT24046677914763 Ma giao dich Trace804241 Trace 804241 NG CHUYEN:CUSTOMER 0610 | | 10,000 | | | |
141 | 2024-02-11 22:43 | Gieo loc xuan Ma giao dich Trace136099 Trace 136099 NG CHUYEN:CUSTOMER 0610 | | 300,000 | | | |
142 | 2024-02-11 23:39 | NGUYEN THI MAI PHUONG chuyen khoan NG CHUYEN:CUSTOMER | 500,000 | | | | |
143 | 2024-02-12 00:07 | MBVCB.5299977176.037888.NGUYEN THI VAN QUYNH chuyen tien.CT tu 0011002967592 NGUYEN THI VAN QUYNH toi 0610 HOI GIA DINH TRE BAI NAO VIET NAM NG CHUYEN:CUSTOMER 0610 | 300,000 | | | | |
144 | 2024-02-12 00:39 | Cong ty TNHH Khoa Hoc Hop Nhat chuc nam moi binh an va manh khoe FT24046286415889 Ma giao dich Trace923608 Trace 923608 NG CHUYEN:CUSTOMER 0610 | 1,000,000 | | | | |
145 | 2024-02-12 01:29 | HOANG NGOC MAI li xi cac chau FT24046914204991 Ma giao dich Trace950036 Trace 950036 NG CHUYEN:CUSTOMER 0610 | 200,000 | | | | |
146 | 2024-02-12 01:48 | UH2G1NESNY88X8 GIEO LOC XUAN Ma giao dich Trace970849 Trace 970849 NG CHUYEN:CUSTOMER 0610 | | 10,000 | | | |
147 | 2024-02-12 06:33 | MBVCB.5300240475.024967.UH2G1NSM2ZV1NY GIEO LOC XUAN.CT tu 0601000514816 TRAN THI KIM YEN toi 0610 HOI GIA DINH TRE BAI NAO VIET NAM tai MB- NG CHUYEN:CUSTOMER 0610 | | 10,000 | | | |
148 | 2024-02-12 09:13 | UH2G1M47RSN2QR GIEO LOC XUAN NG CHUYEN:CUSTOMER | | 50,000 | | | |
149 | 2024-02-12 09:22 | UH2G1M47DF72BR GIEO LOC XUAN Ma giao dich Trace973053 Trace 973053 NG CHUYEN:CUSTOMER 0610 | | 100,000 | | | |
150 | 2024-02-12 14:29 | gui li xi cac chau Ma giao dich Trace127650 Trace 127650 NG CHUYEN:CUSTOMER 0610 | 300,000 | | | | |
151 | 2024-02-12 15:17 | UH2G1NESNY88X8 GIEO LOC XUAN Mong ai nhan duoc thi dung giup cac em Ma giao dich Trace015041 Trace 015041 NG CHUYEN:CUSTOMER 0610 | | 10,000 | | | |
152 | 2024-02-12 15:56 | QRUH2G1MMAFC31DZ GIEO LOC XUAN- Ma GD ACSP iw223414 NG CHUYEN:CUSTOMER 0610 | | 200,000 | | | |
153 | 2024-02-12 18:44 | MBVCB.5302137857.024644.UH2G1MUTRAN79P GIEO LOC XUAN.CT tu 1013881481 BUI VAN ANH toi 0610 HOI GIA DINH TRE BAI NAO VIET NAM tai MB- Ma GD A NG CHUYEN:CUSTOMER 0610 | | 100,000 | | | |
154 | 2024-02-12 19:37 | Gieo loc xuan Ma giao dich Trace896472 Trace 896472 NG CHUYEN:CUSTOMER 0610 | | 1,000,000 | | | |
155 | 2024-02-12 20:14 | MB 0610 LE THI CANH ck mong cac con luon manh khoe Ma giao dich Trace791643 Trace 791643 NG CHUYEN:CUSTOMER 0610 | 100,000 | | | | |
156 | 2024-02-12 21:12 | MBVCB.5302591485.048094.DO THU HANG chuyen tien.CT tu 0491000120134 DO THU HANG toi 0610 HOI GIA DINH TRE BAI NAO VIET NAM tai MB- Ma GD ACS NG CHUYEN:CUSTOMER 0610 | 500,000 | | | | |
157 | 2024-02-12 21:38 | chuc mung nam moi Ma giao dich Trace619936 Trace 619936 NG CHUYEN:CUSTOMER 0610 | 100,000 | | | | |
158 | 2024-02-12 22:23 | UH2G1N5M7N243A GIEO LOC XUAN FT24046374496908 Ma giao dich Trace046963 Trace 046963 NG CHUYEN:CUSTOMER 0610 | | 10,000 | | | |
159 | 2024-02-13 02:52 | Hoang Thi Huong Giang GIEO LOC XUAN Ma giao dich Trace934723 Trace 934723 NG CHUYEN:CUSTOMER 0610 | | 200,000 | | | |
160 | 2024-02-13 06:28 | GIEO LOC XUAN- Ma GD ACSP rM565516 NG CHUYEN:CUSTOMER 0610 | | 100,000 | | | |
161 | 2024-02-13 10:40 | UH2G1P4R1D91FV GIEO LOC XUAN NG CHUYEN:CUSTOMER | | 50,000 | | | |
162 | 2024-02-13 14:02 | UH2G1PDRE7K2A5 GIEO LOC XUAN Ma giao dich Trace565965 Trace 565965 NG CHUYEN:CUSTOMER 0610 | | 30,000 | | | |
163 | 2024-02-13 17:13 | UH2G1PMD75E29U GIEO LOC XUAN FT24046017907311 Ma giao dich Trace011285 Trace 011285 NG CHUYEN:CUSTOMER 0610 | | 2,000 | | | |
164 | 2024-02-13 19:36 | MBVCB.5305685615.050223.HO THI TO HIEN chuyen tien Gieo loc xuan.CT tu 0491001493099 HO THI TO HIEN toi 0610 HOI GIA DINH TRE BAI NAO VIET N NG CHUYEN:CUSTOMER 0610 | | 500,000 | | | |
165 | 2024-02-13 19:55 | MBVCB.5305749375.090733.UH2G1PUMFRL7SY GIEO LOC XUAN.CT tu 1024357318 NGUYEN DUC DUY ANH toi 0610 HOI GIA DINH TRE BAI NAO VIET NAM tai MB- NG CHUYEN:CUSTOMER 0610 | | 50,000 | | | |
166 | 2024-02-13 20:20 | NGUYEN THI LAN ANH chuyen tien den HOI GIA DINH TRE BAI NAO VIET NAM 0610 Ma giao dich Trace908968 Trace 908968 NG CHUYEN:CUSTOMER 0610 | 100,000 | | | | |
167 | 2024-02-13 21:20 | UH2G1PYGNVM1QW GIEO LOC XUAN Ma giao dich Trace124457 Trace 124457 NG CHUYEN:CUSTOMER 0610 | | 100,000 | | | |
168 | 2024-02-14 01:07 | ZALOPAY-CHUYENTIEN-O5CH6VTV054Q-UH2G1S6BYH656Y GIEO LOC XUAN NG CHUYEN:ZION | | 20,000 | | | |
169 | 2024-02-14 07:23 | Nguyen Thi Bien gieo loc xuan Ma giao dich Trace650770 Trace 650770 NG CHUYEN:CUSTOMER 0610 | | 200,000 | | | |
170 | 2024-02-14 07:37 | NGUYEN THI PHUONG THAO chuyen FT24046695308900 Ma giao dich Trace757686 Trace 757686 NG CHUYEN:CUSTOMER 0610 | 1,000,000 | | | | |
171 | 2024-02-14 08:09 | Gieo lo xuan Ma giao dich Trace681896 Trace 681896 NG CHUYEN:CUSTOMER 0610 | | 500,000 | | | |
172 | 2024-02-14 08:21 | Chuc cac con nhieu suc khoe Ma giao dich Trace693681 Trace 693681 NG CHUYEN:CUSTOMER 0610 | 300,000 | | | | |
173 | 2024-02-14 08:31 | Gieo loc xuan Ma giao dich Trace359548 Trace 359548 NG CHUYEN:CUSTOMER 0610 | | 200,000 | | | |
174 | 2024-02-14 08:31 | MB2G1QULQYZ2D3 GIEO LOC XUAN NG CHUYEN:CUSTOMER | | 5,000 | | | |
175 | 2024-02-14 09:11 | UH2G1QWCKKB2V9 GIEO LOC XUAN Ma giao dich Trace135280 Trace 135280 NG CHUYEN:CUSTOMER 0610 | | 200,000 | | | |
176 | 2024-02-14 09:58 | Nguyen Thai Nga Gieo loc xuan Ma giao dich Trace496339 Trace 496339 NG CHUYEN:CUSTOMER 0610 | | 200,000 | | | |
177 | 2024-02-14 10:51 | UH2G1R1VCRN3DB GIEO LOC XUAN NG CHUYEN:CUSTOMER | | 100,000 | | | |
178 | 2024-02-14 11:27 | UH2G1R3GTEK3S5 GIEO LOC XUAN FT24046198019793 Ma giao dich Trace055212 Trace 055212 NG CHUYEN:CUSTOMER 0610 | | 100,000 | | | |
179 | 2024-02-14 11:32 | QRUH2G1R3NRWF3TY GIEO LOC XUAN- Ma GD ACSP IJ612208 NG CHUYEN:CUSTOMER 0610 | | 50,000 | | | |
180 | 2024-02-14 14:28 | UH2G1RBLW3X645 GIEO LOC XUAN Ma giao dich Trace000601 Trace 000601 NG CHUYEN:CUSTOMER 0610 | | 20,000 | | | |
181 | 2024-02-14 14:34 | UH2G1RBWQN117B GIEO LOC XUAN Ma giao dich Trace010431 Trace 010431 NG CHUYEN:CUSTOMER 0610 | | 10,000 | | | |
182 | 2024-02-14 15:23 | UH2G1RE38WR7CY GIEO LOC XUAN Ma giao dich Trace107242 Trace 107242 NG CHUYEN:CUSTOMER 0610 | | 500,000 | | | |
183 | 2024-02-14 16:16 | UH2G1RGFRKS6F4 GIEO LOC XUAN FT24046170225755 Ma giao dich Trace501470 Trace 501470 NG CHUYEN:CUSTOMER 0610 | | 20,000 | | | |
184 | 2024-02-14 16:45 | MBVCB.5308871561.030473.Co Kim chuc cac con khoe cac bo me kien cuong.CT tu 0021001930578 NGUYEN THI KIM DUNG toi 0610 HOI GIA DINH TRE BAI NG CHUYEN:CUSTOMER 0610 | 200,000 | | | | |
185 | 2024-02-14 16:46 | UH2G1RHUECY11R GIEO LOC XUAN Ma giao dich Trace939070 Trace 939070 NG CHUYEN:CUSTOMER 0610 | | 200,000 | | | |
186 | 2024-02-14 16:48 | MBVCB.5308890817.039678.UH2G1RHWWAN6K8 GIEO LOC XUAN.CT tu 1024357318 NGUYEN DUC DUY ANH toi 0610 HOI GIA DINH TRE BAI NAO VIET NAM tai MB- NG CHUYEN:CUSTOMER 0610 | | 50,000 | | | |
187 | 2024-02-14 18:09 | UH2G1RLIA8913C GIEO LOC XUAN Ma giao dich Trace283167 Trace 283167 NG CHUYEN:CUSTOMER 0610 | | 100,000 | | | |
188 | 2024-02-14 18:55 | Gieo loc xuan Ma giao dich Trace654375 Trace 654375 NG CHUYEN:CUSTOMER 0610 | | 200,000 | | | |
189 | 2024-02-14 19:31 | UH2G1RQ82DW69T GIEO LOC XUAN Ma giao dich Trace276192 Trace 276192 NG CHUYEN:CUSTOMER 0610 | | 10,000 | | | |
190 | 2024-02-14 20:16 | Gieo loc xuan NG CHUYEN:CUSTOMER | | 200,000 | | | |
191 | 2024-02-14 20:43 | MBVCB.5309940136.023736.Gieo loc dau xuan.CT tu 0011000930613 BUI THI HONG HANH toi 0610 HOI GIA DINH TRE BAI NAO VIET NAM tai MB- Ma GD ACS NG CHUYEN:CUSTOMER 0610 | | 20,000,000 | | | |
192 | 2024-02-14 21:51 | MBVCB.5310224694.032418.PHAM NGUYEN THANH HOAGIEO LOC XUAN.CT tu 0081000680239 PHAM NGUYEN THANH HOA toi 0610 HOI GIA DINH TRE BAI NAO VI NG CHUYEN:CUSTOMER 0610 | | 500,000 | | | |
193 | 2024-02-15 00:40 | UH2G1U1PGPX72J GIEO LOC XUAN Ma giao dich Trace602340 Trace 602340 NG CHUYEN:CUSTOMER 0610 | | 20,000 | | | |
194 | 2024-02-15 03:56 | UH2G1UAKQ7I6KS GIEO LOC XUAN NG CHUYEN:CUSTOMER | | 50,000 | | | |
195 | 2024-02-15 08:15 | UH2G1SQIPV21WP GIEO LOC XUAN NG CHUYEN:CUSTOMER | | 10,000 | | | |
196 | 2024-02-15 09:11 | PHUNG THANH HUONG Gieo loc xuan Ma giao dich Trace832939 Trace 832939 NG CHUYEN:CUSTOMER 0610 | | 1,000,000 | | | |
197 | 2024-02-15 09:12 | NGUYEN THANH THUY K38 LVT Gieo loc xuan Ma giao dich Trace833666 Trace 833666 NG CHUYEN:CUSTOMER 0610 | | 500,000 | | | |
198 | 2024-02-15 09:35 | UH2G1SU45MM1YN GIEO LOC XUAN NG CHUYEN:CUSTOMER | | 20,000 | | | |
199 | 2024-02-15 10:10 | MBVCB.5311752087.059211.gieo loc xuan.CT tu 1019446973 NONG THI HUONG toi 0610 HOI GIA DINH TRE BAI NAO VIET NAM tai MB- Ma GD ACSP tq059211 NG CHUYEN:CUSTOMER 0610 | | 200,000 | | | |
200 | 2024-02-15 10:39 | UH2G1SWZIFG3W6 GIEO LOC XUAN FT24046685832346 Ma giao dich Trace817745 Trace 817745 NG CHUYEN:CUSTOMER 0610 | | 2,000 | | | |
201 | 2024-02-15 10:58 | MB2G1SXVMXA18S GIEO LOC XUAN NG CHUYEN:CUSTOMER | | 250,000 | | | |
202 | 2024-02-15 11:08 | MB2G1SYBKTW31V GIEO LOC XUAN NG CHUYEN:CUSTOMER | | 250,000 | | | |
203 | 2024-02-15 11:28 | Gieo loc xuan FT24046821313545 Ma giao dich Trace936309 Trace 93630 NG CHUYEN:CUSTOMER 0610 | | 200,000 | | | |
204 | 2024-02-15 13:26 | Nguyen Van Hien gui qua cho Quy- Ma GD ACSP lx794578 NG CHUYEN:CUSTOMER 0610 | 500,000 | | | | |
205 | 2024-02-15 13:37 | MB2G1T5Z8727RZ GIEO LOC XUAN NG CHUYEN:CUSTOMER | | 10,000 | | | |
206 | 2024-02-15 14:05 | MB 0610 Nguyen Huong ck ung ho cac be Ma giao dich Trace845375 Trace 845375 NG CHUYEN:CUSTOMER 0610 | 500,000 | | | | |
207 | 2024-02-15 14:17 | LAM THI SEN Chuyen tien Gieo loc xuan Ma giao dich Trace931871 Trace 931871 NG CHUYEN:CUSTOMER 0610 | | 200,000 | | | |
208 | 2024-02-15 16:13 | Phan Thi Huong Trang BTSN 109 va 118 thang 3 FT24046137764511 Ma giao dich Trace585943 Trace 585943 NG CHUYEN:CUSTOMER 0610 | | | | 1,000,000 | |
209 | 2024-02-15 19:47 | UH2G1TMJMAI1CE GIEO LOC XUAN Ma giao dich Trace715731 Trace 715731 NG CHUYEN:CUSTOMER 0610 | | 50,000 | | | |
210 | 2024-02-15 21:16 | UH2G1TRJM5B32A GIEO LOC XUAN Ma giao dich Trace677610 Trace 677610 NG CHUYEN:CUSTOMER 0610 | | 50,000 | | | |
211 | 2024-02-15 21:27 | NGUYEN THI NAM HOANG li xi dau xuan Ma giao dich Trace888309 Trace 888309 NG CHUYEN:CUSTOMER 0610 | 500,000 | | | | |
212 | 2024-02-15 21:33 | MBVCB.5315525694.040559.NGUYEN THI THANH BINH chuyen tien ung ho tre bai nao.CT tu 0021000357483 NGUYEN THI THANH BINH toi 0610 HOI GIA DINH NG CHUYEN:CUSTOMER 0610 | 500,000 | | | | |
213 | 2024-02-15 21:46 | Mung tuoi cac con FT24047707943020 Ma giao dich Trace382423 Trace 382423 NG CHUYEN:CUSTOMER 0610 | 1,000,000 | | | | |
214 | 2024-02-15 21:57 | PHAM MY PHUONG chuyen tien- Ma GD ACSP jl517814 NG CHUYEN:CUSTOMER 0610 | 500,000 | | | | |
215 | 2024-02-15 22:26 | UH2G1TUQBWH3XI GIEO LOC XUAN FT24047686999690 Ma giao dich Trace454523 Trace 454523 NG CHUYEN:CUSTOMER 0610 | | 10,000 | | | |
216 | 2024-02-15 22:48 | NGUYEN THI LOAN chuyen FT24047240353587 Ma giao dich Trace489454 Trace 489454 NG CHUYEN:CUSTOMER 0610 | 200,000 | | | | |
217 | 2024-02-15 23:13 | MB2G1TWVSVR1JH GIEO LOC XUAN NG CHUYEN:CUSTOMER | | 50,000 | | | |
218 | 2024-02-16 06:52 | Pho Ngoc Vuong tang li xi cac chau Ma giao dich Trace460077 Trace 460077 NG CHUYEN:CUSTOMER 0610 | 3,000,000 | | | | |
219 | 2024-02-16 07:54 | nha chau Keo Binh uh Ma giao dich Trace738462 Trace 738462 NG CHUYEN:CUSTOMER 0610 | 3,000,000 | | | | |
220 | 2024-02-16 08:44 | UH2G1UNGYSX1BW GIEO LOC XUAN Ma giao dich Trace811262 Trace 811262 NG CHUYEN:CUSTOMER 0610 | | 20,000 | | | |
221 | 2024-02-16 09:53 | UH2G1URKHFM51T GIEO LOC XUAN hoa thuan vuong hoa thieu an anh uh- Ma GD ACSP vP802637 NG CHUYEN:CUSTOMER 0610 | | 10,000 | | | |
222 | 2024-02-16 15:19 | MBVCB.5318813828.082650.UH2G1V78EMR216 GIEO LOC XUAN.CT tu 1035396869 NGUYEN DUC TRONG toi 0610 HOI GIA DINH TRE BAI NAO VIET NAM tai MB- Ma NG CHUYEN:CUSTOMER 0610 | | 20,000 | | | |
223 | 2024-02-16 19:31 | UH2G1VIIX3Q3ER GIEO LOC XUAN NG CHUYEN:CUSTOMER | | 200,000 | | | |
224 | 2024-02-16 19:58 | KHU THI HOAI PHUONG chuyen FT24047919608264 Ma giao dich Trace464412 Trace 464412 NG CHUYEN:CUSTOMER 0610 | 500,000 | | | | |
225 | 2024-02-16 20:25 | UH2G1VKYUDE14X GIEO LOC XUAN FT24047000743703 Ma giao dich Trace526115 Trace 526115 NG CHUYEN:CUSTOMER 0610 | | 10,000 | | | |
226 | 2024-02-16 20:32 | HOANG THI THUY LOAN chuyen khoan NG CHUYEN:CUSTOMER | 540,000 | | | | |
227 | 2024-02-16 21:03 | UH2G1VMMQ4A1E9 GIEO LOC XUAN Ma giao dich Trace449485 Trace 449485 NG CHUYEN:CUSTOMER 0610 | | 100,000 | | | |
228 | 2024-02-16 23:00 | UH2G1VSXAM91X7 GIEO LOC XUAN NG CHUYEN:CUSTOMER | | 100,000 | | | |
229 | 2024-02-17 01:16 | UH2G1XVPLQG67M GIEO LOC XUAN NG CHUYEN:CUSTOMER | | 50,000 | | | |
230 | 2024-02-17 01:47 | MB2G1XX2RPA8Y8 GIEO LOC XUAN NG CHUYEN:CUSTOMER | | 20,000 | | | |
231 | 2024-02-17 05:52 | UH2G1Y93SLV1LH GIEO LOC XUAN NG CHUYEN:CUSTOMER | | 10,000 | | | |
232 | 2024-02-17 08:29 | MBVCB.5321979205.080533.UH2G1WJHC1712I GIEO LOC XUAN.CT tu 1020872810 NGUYEN SAO MAI toi 0610 HOI GIA DINH TRE BAI NAO VIET NAM tai MB- Ma G NG CHUYEN:CUSTOMER 0610 | | 100,000 | | | |
233 | 2024-02-17 09:06 | Hai nguyen gieo loc xuan FT24048214470314 Ma giao dich Trace184896 Trace 184896 NG CHUYEN:CUSTOMER 0610 | | 330,000 | | | |
234 | 2024-02-17 10:23 | UH2G1WPKATG1WV GIEO LOC XUAN FT24048151062222 Ma giao dich Trace357891 Trace 357891 NG CHUYEN:CUSTOMER 0610 | | 2,000 | | | |
235 | 2024-02-17 11:14 | Lan Chung gieo loc xuan Ma giao dich Trace169391 Trace 169391 NG CHUYEN:CUSTOMER 0610 | | 50,000 | | | |
236 | 2024-02-17 14:00 | 53434240690 0906276557 UH2G1WZBPCC6J6 GIEO LOC XUAN Ma giao dich Trace832942 Trace 832942 NG CHUYEN:CUSTOMER 0610 | | 80,000 | | | |
237 | 2024-02-17 16:05 | MB 0610 UH2G1X5W9E82YI GIEO LOC XUAN Ma giao dich Trace416413 Trace 416413 NG CHUYEN:CUSTOMER 0610 | | 50,000 | | | |
238 | 2024-02-17 19:37 | DANG THI THUY Chuyen tien Ma giao dich Trace781594 Trace 781594 NG CHUYEN:CUSTOMER 0610 | 50,000 | | | | |
239 | 2024-02-17 20:58 | IBFT Gieo Loc Xuan Ma giao dich Trace210785 Trace 210785 NG CHUYEN:CUSTOMER 0610 | | 50,000 | | | |
240 | 2024-02-17 23:49 | Tra lai tien gui | 5,394 | | | | |
241 | 2024-02-18 07:37 | Gieo loc dau xuan TONG THI KIM TUYEN Dai hoc Y Ha Noi Ma giao dich Trace817772 Trace 817772 NG CHUYEN:CUSTOMER 0610 | | 500,000 | | | |
242 | 2024-02-18 08:32 | UH2G1YG9C625KI GIEO LOC XUAN Ma giao dich Trace799463 Trace 799463 NG CHUYEN:CUSTOMER 0610 | | 300,000 | | | |
243 | 2024-02-18 10:41 | CoVitAn tang cac ban nho cpfav Ma giao dich Trace672972 Trace 67297 NG CHUYEN:CUSTOMER 0610 | 999,999 | | | | |
244 | 2024-02-18 10:42 | DANG THI THANH NGAN ung ho Ma giao dich Trace673724 Trace 673724 NG CHUYEN:CUSTOMER 0610 | 200,000 | | | | |
245 | 2024-02-18 10:43 | NGUYEN BICH PHUONG Ma giao dich Trace677555 Trace 677555 NG CHUYEN:CUSTOMER 0610 | 100,000 | | | | |
246 | 2024-02-18 11:22 | VU THI LAN HUONG chuyen tien bao tro quy 1 2024 ma 205 192 194 FT24050369783637 Ma giao dich Trace773938 Trace 773938 NG CHUYEN:CUSTOMER 0610 | | | | 4,500,000 | |
247 | 2024-02-18 13:19 | UH2G1YU5T1772A GIEO LOC XUAN FT24050628070845 Ma giao dich Trace028543 Trace 028543 NG CHUYEN:CUSTOMER 0610 | | 2,000 | | | |
248 | 2024-02-18 15:09 | LE NGOC ANH BTSN 132 t 7 8 2023 Ma giao dich Trace703613 Trace 703613 NG CHUYEN:CUSTOMER 0610 | | | | 1,000,000 | |
249 | 2024-02-18 16:17 | MB2G1Z354PS6DR GIEO LOC XUAN NG CHUYEN:CUSTOMER | | 50,000 | | | |
250 | 2024-02-18 19:35 | Gieo loc xuan Ma giao dich Trace051120 Trace 051120 NG CHUYEN:CUSTOMER 0610 | | 300,000 | | | |
251 | 2024-02-19 01:22 | MB2G22P97VT6S6 GIEO LOC XUAN NG CHUYEN:CUSTOMER | | 100,000 | | | |
252 | 2024-02-19 10:04 | MB2G21H2PUC1SD GIEO LOC XUAN NG CHUYEN:CUSTOMER | | 100,000 | | | |
253 | 2024-02-19 11:55 | BUI HAI HA chuyen tien Ma giao dich Trace312622 Trace 312622 NG CHUYEN:CUSTOMER 0610 | 500,000 | | | | |
254 | 2024-02-19 12:10 | Gieo loc xuan Ma giao dich Trace726800 Trace 726800 NG CHUYEN:CUSTOMER 0610 | | 410,000 | | | |
255 | 2024-02-19 16:49 | Gieo loc xuan FT24050742401816 Ma giao dich Trace273515 Trace 27351 NG CHUYEN:CUSTOMER 0610 | | 200,000 | | | |
256 | 2024-02-19 17:52 | Thanh Huong UH cac con Ma giao dich Trace726258 Trace 726258 NG CHUYEN:CUSTOMER 0610 | 500,000 | | | | |
257 | 2024-02-19 17:52 | Hoang Thi Ngoc Huyen UH cac con thang 1 va 2 2024 Ma giao dich Trace727756 Trace 727756 NG CHUYEN:CUSTOMER 0610 | 1,000,000 | | | | |
258 | 2024-02-19 17:55 | Tk VPB 19 2 Ung ho cac chau bai nao Ma giao dich Trace736802 Trace 736802 NG CHUYEN:CUSTOMER 0610 | 500,000 | | | | |
259 | 2024-02-19 17:59 | VU THI THANH HUONG 7 2 Ma giao dich Trace748153 Trace 748153 NG CHUYEN:CUSTOMER 0610 | 500,000 | | | | |
260 | 2024-02-20 16:01 | Quy Dong Long mung tuoi 2024 NG CHUYEN:CUSTOMER | 5,000,000 | | | | |
261 | 2024-02-20 16:48 | chuc cac be manh khoe va hanh phuc FT24051045055990 Ma giao dich Trace120929 Trace 120929 NG CHUYEN:CUSTOMER 0610 | 300,000 | | | | |
262 | 2024-02-21 15:18 | MBVCB.5348362560.092053.NGUYEN THANH CONG chuyen tien.CT tu 0351000803565 NGUYEN THANH CONG toi 0610 HOI GIA DINH TRE BAI NAO VIET NAM tai M NG CHUYEN:CUSTOMER 0610 | 100,000 | | | | |
263 | 2024-02-21 21:11 | MBVCB.5350905476.090267.LE THI KIM HIEN chuyen tien.CT tu 0351000867773 LE THI KIM HIEN toi 0610 HOI GIA DINH TRE BAI NAO VIET NAM tai MB- M NG CHUYEN:CUSTOMER 0610 | 100,000 | | | | |
264 | 2024-02-23 00:50 | TRAN THI THUY VAN Chuyen tien Ma giao dich Trace919799 Trace 919799 NG CHUYEN:CUSTOMER 0610 | 200,000 | | | | |
265 | 2024-02-24 00:15 | MBVCB.5364495979.030794.UH cac be sieu nhan.CT tu 0541000189561 NGUYEN DO DIEU HONG toi 0610 HOI GIA DINH TRE BAI NAO VIET NAM tai MB- Ma GD NG CHUYEN:CUSTOMER 0610 | 300,000 | | | | |
266 | 2024-02-24 09:36 | Uh mai am FT24055020065230 Ma giao dich Trace055847 Trace 055847 NG CHUYEN:CUSTOMER 0610 | | | 100,000 | | |
267 | 2024-02-24 09:52 | MBVCB.5365623352.038195.E me sn co chut tam long uh mai am .Chuc cac sn nam moi manh khoe..CT tu 9394202806 DO THI CAM MY toi 0610 HOI GIA NG CHUYEN:CUSTOMER 0610 | | | 100,000 | | |
268 | 2024-02-24 10:06 | LE THUY TRANG chuyen tien Ma giao dich Trace394735 Trace 394735 NG CHUYEN:CUSTOMER 0610 | 100,000 | | | | |
269 | 2024-02-24 10:07 | MBVCB.5365709757.090743.LAM THU HUONG chuyen tien ung ho quy tre bai nao.CT tu 0011003552791 LAM THU HUONG toi 0610 HOI GIA DINH TRE BAI NAO NG CHUYEN:CUSTOMER 0610 | 200,000 | | | | |
270 | 2024-02-24 10:23 | Ung ho mai am FT24055523602965 Ma giao dich Trace186521 Trace 18652 NG CHUYEN:CUSTOMER 0610 | | | 100,000 | | |
271 | 2024-02-24 10:29 | TRAN THI MINH NGUYET ung ho cho cac ban be Ma giao dich Trace245694 Trace 245694 NG CHUYEN:CUSTOMER 0610 | 300,000 | | | | |
272 | 2024-02-24 10:34 | NGUYEN THU NGAN Chuyen tien Ma giao dich Trace632309 Trace 632309 NG CHUYEN:CUSTOMER 0610 | 200,000 | | | | |
273 | 2024-02-24 10:39 | MBVCB.5365916408.047651.HOANG DIEU HUONG chuyen tien ung ho .CT tu 0011002282034 HOANG DIEU HUONG toi 0610 HOI GIA DINH TRE BAI NAO VIET NAM NG CHUYEN:CUSTOMER 0610 | 500,000 | | | | |
274 | 2024-02-24 10:59 | MBVCB.5366046295.043228.ung ho mai am.CT tu 1014879383 NGUYEN THI THU toi 0610 HOI GIA DINH TRE BAI NAO VIET NAM tai MB- Ma GD ACSP jt043228 NG CHUYEN:CUSTOMER 0610 | | | 100,000 | | |
275 | 2024-02-24 11:12 | MBVCB.5366119071.092634.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 | 300,000 | | | | |
276 | 2024-02-24 13:06 | Do Nguyen Hong uh mai am FT24055377765854 Ma giao dich Trace634082 Trace 634082 NG CHUYEN:CUSTOMER 0610 | | | 100,000 | | |
277 | 2024-02-24 13:36 | UH mai am Ma giao dich Trace201827 Trace 201827 NG CHUYEN:CUSTOMER 0610 | | | 100,000 | | |
278 | 2024-02-24 13:54 | MBVCB.5367025093.054590.TRAN THI KIM HOA ung ho mai am.CT tu 0551000271601 TRAN THI KIM HOA toi 0610 HOI GIA DINH TRE BAI NAO VIET NAM tai M NG CHUYEN:CUSTOMER 0610 | | | 300,000 | | |
279 | 2024-02-24 14:16 | UH mai am NG CHUYEN:CUSTOMER | | | 222,222 | | |
280 | 2024-02-24 16:34 | UH Mai Am Ma giao dich Trace116725 Trace 116725 NG CHUYEN:CUSTOMER 0610 | | | 100,000 | | |
281 | 2024-02-24 19:01 | MB 0610 HOANG THUY HONG chuyen khoan Ma giao dich Trace734423 Trace 734423 NG CHUYEN:CUSTOMER 0610 | 500,000 | | | | |
282 | 2024-02-24 19:03 | HY THI THU TRANG chuyen tien Ma giao dich Trace914833 Trace 914833 NG CHUYEN:CUSTOMER 0610 | 200,000 | | | | |
283 | 2024-02-25 07:42 | MBVCB.5370830082.063763.kiki uh mai am. xin cam on mai am.CT tu 1018213251 TONG THI MY HANH toi 0610 HOI GIA DINH TRE BAI NAO VIET NAM tai M NG CHUYEN:CUSTOMER 0610 | | | 70,000 | | |
284 | 2024-02-25 11:04 | UH2G2CYGTBL3C2 ma GD 195683350 Ma giao dich Trace052775 Trace 052775 NG CHUYEN:CUSTOMER 0610 | 100,000 | | | | |
285 | 2024-02-26 05:19 | UH Mai am FT24057302591623 Ma giao dich Trace796252 Trace 796252 NG CHUYEN:CUSTOMER 0610 | | | 200,000 | | |
286 | 2024-02-26 09:17 | TRINH VAN HOAN chuyen khoan NG CHUYEN:CUSTOMER | 100,000 | | | | |
287 | 2024-02-26 13:58 | MBVCB.5379171605.025115.DANG THI NHUNG UH mai am.CT tu 0541000125555 DANG THI NHUNG toi 0610 HOI GIA DINH TRE BAI NAO VIET NAM tai MB- Ma GD NG CHUYEN:CUSTOMER 0610 | | | 200,000 | | |
288 | 2024-02-26 18:08 | UH2G2FFBNGM1D6 Ma giao dich Trace891134 Trace 891134 NG CHUYEN:CUSTOMER 0610 | 10,000 | | | | |
289 | 2024-02-28 08:24 | LE THI LUYEN CHUYEN TIEN UNG HO HOI NG CHUYEN:LE THI LUYEN 30000166 | 300,000 | | | | |
290 | 2024-02-28 21:31 | PHUNG THANH HUONG bao tro thg 1 va 2 Ma giao dich Trace284497 Trace 284497 NG CHUYEN:CUSTOMER 0610 | | | | 5,000,000 | |
291 | 2024-02-29 12:02 | MB 0610 TRAN THI VAN THOA BTSN 92 t2 Ma giao dich Trace878487 Trace 878487 NG CHUYEN:CUSTOMER 0610 | | | | 500,000 | |
292 | 2024-02-29 16:56 | MAI NHU DAI chuyen khoan NG CHUYEN:CUSTOMER | | | | 1,500,000 | |
| 149,082,533 | 49,013,000 | 1,892,222 | 38,000,000 | |