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Transaction Report Jan-Mar 2022

1. The document is a transaction inquiry for a bank account from January 1st, 2022 to March 27th, 2022. 2. It lists 30 transactions, including deposits from mobile payments apps and transfers from other accounts. 3. Transaction amounts range from ₫6,715 to ₫79,500 with most being deposits of ₫20,000-25,000 and some withdrawals of similar amounts.

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Việt Nguyễn
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© © All Rights Reserved
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0% found this document useful (0 votes)
66 views6 pages

Transaction Report Jan-Mar 2022

1. The document is a transaction inquiry for a bank account from January 1st, 2022 to March 27th, 2022. 2. It lists 30 transactions, including deposits from mobile payments apps and transfers from other accounts. 3. Transaction amounts range from ₫6,715 to ₫79,500 with most being deposits of ₫20,000-25,000 and some withdrawals of similar amounts.

Uploaded by

Việt Nguyễn
Copyright
© © All Rights Reserved
We take content rights seriously. If you suspect this is your content, claim it here.
Available Formats
Download as PDF, TXT or read online on Scribd
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TRANSACTION INQUIRY

Account Type : ACCOUNT

Account : 0986443845

Period : 01-Jan-2022 - 27-Mar-2022

Core Banking Reference No


No Transaction Date Debit Amount Credit Amount Description

1 2022-03-26 79,500.00 0.00 FT22085836089824 MB MOMO-CASHIN-0986443845-


220326114591 5347-BP000041jdqt-
22329036753 NG CH UYEN:MB

2 2022-03-26 0.00 69,500.00 FT22085207047437\B12 MB AP-CASHOUT-0986443845-


O4CO825aqy1r- wallet2bank
3 2022-03-26 70,000.00 0.00 FT22085531399528 MB AP-CASHIN-0986443845-
O4CI825aqjwj-b ank2wallet
4 2022-03-26 0.00 60,000.00 FT22085303244205\BNK MB
MoMoT0986443845T22329243340T970
422T ck
5 2022-03-26 0.00 20,000.00 FT22085740529951\BNK KHUAT THI HUONG chuyen tien toi
NGU YEN HAI VIET 0986443845 - Ma
giao d ich/ Trace 187793
6 2022-03-25 48,902.00 0.00 FT22084620353992 MB MOMO-CASHIN-0986443845-
220325090887 0832-BP0000410qan-
22285523122 NG CH UYEN:MB

7 2022-03-25 0.00 48,902.00 FT22084436182304\BNK WITHDRAW ANFDW2K7SKS - Ma giao


dich / Trace 666963
8 2022-03-23 20,000.00 0.00 FT22082718407354 MB MOMO-CASHIN-0986443845-
220323140551 7934-BP000040611v-
22218539107 NG CH UYEN:MB

9 2022-03-23 0.00 20,000.00 FT22082967223172\E49 MB LE QUANG HIEU chuyen khoan.


TU: LE QUANG HIEU
10 2022-03-22 25,000.00 0.00 FT22081046860854 MB MOMO-CASHIN-0986443845-
220322220336 8455-BP00003vtj0l-
22198557607 NG CH UYEN:MB
11 2022-03-22 0.00 25,000.00 FT22081906050002\BNK NGUYEN HAI VIET chuyen tien - Ma gi
ao dich/ Trace 460590
12 2022-03-22 25,000.00 0.00 FT22081903035340 NGUYEN HAI VIET chuyen khoan - Ma
g iao dich/ Trace 055198
13 2022-03-22 0.00 25,000.00 FT22081800170011\BNK CHUYEN KHOAN TU MOMO - Ma giao
dich / Trace 738390
14 2022-03-21 20,000.00 0.00 FT22080192380733 MB MOMO-CASHIN-0986443845-
220321115167 1247-BP00003usfjr-
22151729038 NG CH UYEN:MB
15 2022-03-21 0.00 20,000.00 FT22080558504917\BNK tra tien thieu - Ma giao dich/ Trac e
817163
16 2022-03-20 16,715.00 0.00 FT22080715931360 MB MOMO-CASHIN-0986443845-
220320225036 9166-BP00003ui3vh-
22139426335 NG CH UYEN:MB

17 2022-03-20 0.00 10,000.00 FT22080963808073\BNK KHUAT THI HUONG chuyen tien toi
NGU YEN HAI VIET 0986443845 - Ma
giao d ich/ Trace 074920
18 2022-03-20 0.00 6,715.00 FT22080708013360\BNK Chuyen tien - Ma giao dich/ Trace 9
84725
19 2022-03-19 54,100.00 0.00 FT22078859451100 MB MOMO-CASHIN-0986443845-
220319134144 2707-BP00003tnr29-
22102385938 NG CH UYEN:MB

20 2022-03-19 0.00 49,000.00 FT22078302031439\BNK NO 1K DC K 190322 13 36 03 682852 -


Ma giao dich/ Trace 682852

21 2022-03-17 15,000.00 0.00 FT22076574846385 NGUYEN HAI VIET chuyen khoan - Ma


g iao dich/ Trace 410223
22 2022-03-17 0.00 20,100.00 FT22076085538873\C72 MB ZaloPay-CASHOUT-
O5CO6DJ55PP7-210221 000004838-
B2C
23 2022-03-17 10,000.00 0.00 FT22076575910038 MB ZaloPay-CASHIN-O5CI6DJ55PN3-
2102210 00004838-B2C
24 2022-03-17 0.00 10,000.00 FT22076373253272\BNK CHUYEN KHOAN TU MOMO - Ma giao
dich / Trace 193890
25 2022-03-17 20,000.00 0.00 FT22076096763108 MB ZaloPay-CASHIN-O5CI6DJ55F2P-
2102210 00004838-B2C
26 2022-03-17 0.00 20,000.00 FT22076688873093\BNK MoMoT0986443845T22046399458T970
422T ck - Ma giao dich/ Trace 872488

27 2022-03-16 20,000.00 0.00 FT22075620280305 MB MOMO-CASHIN-0986443845-


220316103658 9237-BP00003s3i7n-
22015874302 NG CH UYEN:MB

28 2022-03-16 0.00 20,000.00 FT22075376677503\BNK NGUYEN HAI VIET chuyen tien - Ma gi


ao dich/ Trace 651599
29 2022-03-16 20,000.00 0.00 FT22075784800629 NGUYEN HAI VIET chuyen khoan - Ma
g iao dich/ Trace 517105
30 2022-03-16 0.00 20,000.00 FT22075465179800\BNK 22015850419 0986443845 MoMo den
STK ngan hang MBBank 0986443845 -
Ma g iao dich/ Trace 219294
Account Type :

Account :

Period : 01-Jan-2022 - 27-Mar-2022

Core Banking Reference No


No Transaction Date Debit Amount Credit Amount Description

31 2022-03-15 125,000.00 0.00 FT22074861156002 NGUYEN HAI VIET chuyen khoan - Ma


g iao dich/ Trace 936399
32 2022-03-15 0.00 125,000.00 FT22074420270954\BNK MB
MoMoT0986443845T21997958788T970
422T ck
33 2022-03-15 1,000,000.00 0.00 FT22074400352707 MB MOMO-CASHIN-0986443845-
220315110132 1812-BP00003ripoj-
21988229309 NG CH UYEN:MB
34 2022-03-15 0.00 1,000,000.00 FT22074604442599\BNK KHUAT THI HUONG chuyen tien toi
NGU YEN HAI VIET 0986443845 - Ma
giao d ich/ Trace 900411
35 2022-03-14 20,000.00 0.00 FT22073361373165 MB MOMO-CASHIN-0986443845-
220314164034 6406-BP00003r7f4j-
21966946668 NG CH UYEN:MB
36 2022-03-14 0.00 20,000.00 FT22073905028019\BNK MB KHUAT THI HUONG chuyen tien

37 2022-03-11 100,000.00 0.00 FT22070827178964 MB MOMO-CASHIN-0986443845-


220311224567 4681-BP00003q0r2b-
21853985480 NG CH UYEN:MB

38 2022-03-11 0.00 100,000.00 FT22070698201900 MB CHUYEN TIEN TU THE VE TAI


KHOAN
39 2022-03-11 100,000.00 0.00 FT22070290345892 Chuyen tien the 0d

40 2022-03-11 0.00 100,000.00 FT22070233484384\BNK KHUAT THI HUONG chuyen tien toi
NGU YEN HAI VIET 0986443845 - Ma
giao d ich/ Trace 945398
41 2022-03-11 150,000.00 0.00 FT22070068006237 MB MOMO-CASHIN-0986443845-
220311103635 2925-BP00003pmh8n-
21809313642 NG CH UYEN:MB

42 2022-03-11 0.00 150,000.00 FT22070305413720\BNK MB KHUAT THI HUONG chuyen tien toi
NGU YEN HAI VIET 0986443845
43 2022-03-10 50,000.00 0.00 FT22069304605041 MB MOMO-CASHIN-0986443845-
220310205049 0464-BP00003pg0fn-
21795213089 NG CH UYEN:MB

44 2022-03-10 0.00 24,018.00 FT22069300883355\BNK CUSTOMER POSRETAIL-


206913267385 -TID-28791178 -MID-
68825653 -TRXCODE-null
45 2022-03-10 24,018.00 0.00 FT22069300883355\BNK CUSTOMER POSRETAIL-
206913267385 -TID-28791178 -MID-
68825653 -TRXCODE-null
46 2022-03-10 0.00 24,018.00 FT22069378361320\BNK CUSTOMER POSRETAIL-
206913660485 -TID-28791178 -MID-
68825653 -TRXCODE-null
47 2022-03-10 24,018.00 0.00 FT22069378361320\BNK CUSTOMER POSRETAIL-
206913660485 -TID-28791178 -MID-
68825653 -TRXCODE-null
48 2022-03-10 0.00 24,018.00 FT22069708150791\BNK CUSTOMER POSRETAIL-
206913139417 -TID-28791178 -MID-
68825653 -TRXCODE-null
49 2022-03-10 24,018.00 0.00 FT22069708150791\BNK CUSTOMER POSRETAIL-
206913139417 -TID-28791178 -MID-
68825653 -TRXCODE-null
50 2022-03-10 0.00 50,000.00 FT22069409200526\BNK CHUYEN KHOAN TU MOMO - Ma giao
dich / Trace 462907
51 2022-03-10 55,000.00 0.00 FT22069076550380 MB MOMO-CASHIN-0986443845-
OQCITaFnrgkv -21767149835
52 2022-03-09 0.00 55,000.00 FT22068096906791 MB CHUYEN TIEN TU THE VE TAI
KHOAN
53 2022-03-09 55,000.00 0.00 FT22068590214290 Chuyen tien the 0d

54 2022-03-09 0.00 55,000.00 FT22068501005753\BNK MB


MoMoT0986443845T21746905463T970
422T ck
55 2022-03-06 20,000.00 0.00 FT22066331620202 MB MOMO-CASHIN-0986443845-
OQCIDgQlifIp -21676305273
56 2022-03-06 0.00 20,000.00 FT22066300876647\E30 MB NGUYEN HOANG HAI chuyen
khoan. TU: NGUYEN HOANG HAI
57 2022-03-06 34,000.00 0.00 FT22066729088082 MB MOMO-CASHIN-0986443845-
OQCIHPMQUjiO -21664105459
58 2022-03-06 0.00 19,000.00 FT22066952863040\C72 MB ZaloPay-CASHOUT-
O5CO6DFS86TJ-210221 000004838-
B2C
59 2022-03-06 20,000.00 0.00 FT22066040001086 MB ZaloPay-CASHIN-O5CI6DFS84TQ-
2102210 00004838-B2C

60 2022-03-06 0.00 25,000.00 FT22066557190620 MB CHUYEN TIEN TU THE VE TAI


KHOAN
61 2022-03-06 25,000.00 0.00 FT22066053227987 Chuyen tien the 0d

62 2022-03-06 0.00 25,000.00 FT22066660061664\BNK MB


MoMoT0986443845T21657087065T970
422T ck
63 2022-03-05 0.00 10,000.00 FT22064620489017\BNK 0001094409 chuyen tien cho 09864438
45 Nguyen Hai Viet NHTMCP QUAN
DOI MB HANOI - Ma giao dich/ Trace
82 8542
Account Type :

Account :

Period : 01-Jan-2022 - 27-Mar-2022

Core Banking Reference No


No Transaction Date Debit Amount Credit Amount Description

64 2022-03-05 40,000.00 0.00 FT22064030620003 MB MOMO-CASHIN-0986443845-


220305113836 0632-BP00003n18ah-
21633426917 NG CH UYEN:MB

65 2022-03-05 0.00 40,000.00 FT22064331964504 MB CHUYEN TIEN TU THE VE TAI


KHOAN
66 2022-03-05 20,000.00 0.00 FT22064231804561 Chuyen tien the 0d

67 2022-03-05 0.00 20,000.00 FT22064001982395 MB CHUYEN TIEN TU THE VE TAI


KHOAN
68 2022-03-05 20,000.00 0.00 FT22064331182736 Chuyen tien the 0d

69 2022-03-05 0.00 20,000.00 FT22064617087270\BNK MB


MoMoT0986443845T21633175992T970
422T ck
70 2022-03-05 20,000.00 0.00 FT22064900135753 Chuyen tien the 0d

71 2022-03-05 0.00 20,000.00 FT22064765009331\BNK MB


MoMoT0986443845T21633015537T970
422T ck
72 2022-03-05 15,000.00 0.00 FT22064197114615 MB MOMO-CASHIN-0986443845-
OQCIdqTKqKXN -21632210383
73 2022-03-05 0.00 15,000.00 FT22064432945544\C72 MB ZaloPay-CASHOUT-
O5CO6DFIMPI1-210221 000004838-
B2C
74 2022-03-05 10,000.00 0.00 FT22064668699042 MB ZaloPay-CASHIN-O5CI6DFIMMO8-
2102210 00004838-B2C

75 2022-03-05 50,000.00 0.00 FT22064680860417 MB MOMO-CASHIN-0986443845-


OQCImmQARYUh -21631450809
76 2022-03-05 0.00 50,000.00 FT22064550896473\BNK Rut tien tu Tikop TK2604727 - Ma gi ao
dich/ Trace 464960
77 2022-03-05 50,000.00 0.00 FT22064361274503 TIK12346410 - Ma giao dich/ Trace 3
43995
78 2022-03-05 0.00 50,000.00 FT22064202098509\BNK Rut tien tu Tikop TK2604591 - Ma gi ao
dich/ Trace 463530
79 2022-03-05 0.00 10,000.00 FT22064895105971\BNK MB NGO ANH MINH chuyen khoan. TU:
NGO ANH MINH
80 2022-03-05 50,000.00 0.00 FT22064016428103 TIK12346292 - Ma giao dich/ Trace 3
70120
81 2022-03-05 0.00 50,000.00 FT22064709412802\BNK MB
MoMoT0986443845T21630096359T970
422T ck
82 2022-03-05 15,000.00 0.00 FT22064539902206 MB MOMO-CASHIN-0986443845-
OQCIOSfUqWCB -21629715588
83 2022-03-05 0.00 15,000.00 FT22064340354001\BNK MB NGO ANH MINH chuyen khoan. TU:
NGO ANH MINH
84 2022-03-04 150,000.00 0.00 FT22063909079022 MB MOMO-CASHIN-0986443845-
OQCIfVmCpcIQ -21611637802
85 2022-03-04 0.00 150,000.00 FT22063510117777\E30 MB NGUYEN HOANG HAI chuyen
khoan. TU: NGUYEN HOANG HAI
86 2022-03-04 40,000.00 0.00 FT22063070019660 MB MOMO-CASHIN-0986443845-
OQCIWqiDyVMx -21611446697
87 2022-03-04 0.00 40,000.00 FT22063242026537\E30 MB NGUYEN HOANG HAI chuyen
khoan. TU: NGUYEN HOANG HAI
88 2022-03-01 150,000.00 0.00 FT22060605710519 MB MOMO-CASHIN-0986443845-
OQCIDCfVpQcD -21525890905
89 2022-03-01 0.00 150,000.00 FT22060574820264\BNK KHUAT THI HUONG chuyen tien toi
NGU YEN HAI VIET 0986443845 - Ma
giao d ich/ Trace 033505
90 2022-02-27 100,000.00 0.00 FT22059206183055 MB MOMO-CASHIN-0986443845-
OQCIQzDXZvVi -21452066349
91 2022-02-27 0.00 100,000.00 FT22059809831065\BNK MBVCB 1781553667 051868 NGUYEN
HAI VIET chuyen tien CT tu
9986443845 N GUYEN HAI VIET toi
0986443845 NGUYE N HAI VIET MB
Quan Doi - Ma giao
92 2022-02-24 50,000.00 0.00 FT22055414110190 MB MOMO-CASHIN-0986443845-
OQCIhXGjbUZl -21385044334
93 2022-02-24 0.00 50,000.00 FT22055754672058\BNK CHUYEN KHOAN TU MOMO - Ma giao
dich / Trace 880508
94 2022-02-24 25,010.00 0.00 FT22055028904881 MB MOMO-CASHIN-0986443845-
OQCIQltxSOJD -21376580348
95 2022-02-24 0.00 25,010.00 FT22055160058803\C72 MB ZaloPay-CASHOUT-
O5CO6DCSS4PK-210221 000004838-
B2C
96 2022-02-24 20,000.00 0.00 FT22055255821099 MB ZaloPay-CASHIN-O5CI6DCSS4PC-
2102210 00004838-B2C

97 2022-02-24 0.00 20,000.00 FT22055251877921\BNK MoMoT0986443845T21376333174T970


422T ck - Ma giao dich/ Trace 816851

98 2022-02-23 100,000.00 0.00 FT22054598600428 MB MOMO-CASHIN-0986443845-


OQCIhqqzUTEu -21352595118
99 2022-02-23 0.00 100,000.00 FT22054025292118\BNK OSC Rut tien Vi dien tu VNPAY - Ma
giao dich/ Trace 400258
100 2022-02-22 10,000.00 0.00 FT22053061001080 MB MOMO-CASHIN-0986443845-
OQCIJEoomBdE -21337720269
Account Type :

Account :

Period : 01-Jan-2022 - 27-Mar-2022

Core Banking Reference No


No Transaction Date Debit Amount Credit Amount Description

101 2022-02-22 0.00 10,000.00 FT22053610754516 MB NGUYEN VAN THANH chuyen


khoan. TU: NGUYEN VAN THANH
102 2022-02-22 100,000.00 0.00 FT22053056391037 MB MOMO-CASHIN-0986443845-
OQCIPntXTIVy -21334569201
103 2022-02-22 0.00 100,000.00 FT22053800702007\BNK OSC Rut tien Vi dien tu VNPAY - Ma
giao dich/ Trace 304684
104 2022-02-22 99,600.00 0.00 FT22053955604604 MB MOMO-CASHIN-0986443845-
OQCIKfbOScZc -21331088886
105 2022-02-22 0.00 99,600.00 FT22053240430486\BNK CTY CP REAL STAKE FINTECH CTY
RS FINTECH THANH TOAN CHO
NGUYE N HAI VIET CRGGA3. TU: CTY
CP REAL STAKE FINTECH
106 2022-02-21 10,000.00 0.00 FT22052812035552 MB MOMO-CASHIN-0986443845-
OQCItvsjHzrJ -21316666564
107 2022-02-21 0.00 10,000.00 FT22052811503204\C72 MB ZaloPay-CASHOUT-
O5CO6DC09JDG-210221 000004838-
B2C
108 2022-02-21 40,000.00 0.00 FT22052044570118 MB MOMO-CASHIN-0986443845-
OQCIxPIKPArh -21310160777
109 2022-02-21 0.00 30,000.00 FT22052695967714\BNK cong ap - Ma giao dich/ Trace 59170 0

110 2022-02-21 0.00 10,000.00 FT22052784739973 MB Q0001r9e-Ok. TU: KHUAT THI


HUONG
111 2022-02-21 30,000.00 0.00 FT22052376088184 MB MOMO-CASHIN-0986443845-
OQCIAhKVEplQ -21308784022
112 2022-02-21 0.00 30,000.00 FT22052984145314\BNK cn ap - Ma giao dich/ Trace 588259

113 2022-02-21 30,000.00 0.00 FT22052108180307 MB MOMO-CASHIN-0986443845-


OQCInamiqZAd -21307284830
114 2022-02-21 0.00 30,000.00 FT22052274205013\BNK cn ap - Ma giao dich/ Trace 580001

115 2022-02-21 100,000.00 0.00 FT22052080676800 MB MOMO-CASHIN-0986443845-


OQCIwtNyJwwC -21302378136
116 2022-02-21 0.00 100,000.00 FT22052072333004\BNK OSC Rut tien Vi dien tu VNPAY - Ma
giao dich/ Trace 207221
117 2022-02-21 30,000.00 0.00 FT22052689328739 MB MOMO-CASHIN-0986443845-
220221101133 2304-BP00003hgifh-
21301088590 NG CH UYEN:MB

118 2022-02-21 0.00 30,000.00 FT22052997002746\BNK NGUYEN HAI VIET chuyen tien tu TNEX
- Ma giao dich/ Trace 132561
119 2022-02-21 30,000.00 0.00 FT22052987400950\BNK CUSTOMER POSRETAIL-
052100904158 -TID-MBECOMPU -MID-
MSBCE -TRXCODE-186590025-TIME-
100818
120 2022-02-21 0.00 30,000.00 FT22052635510465\BNK MoMoT0986443845T21300613468T970
422T ck - Ma giao dich/ Trace 159491

121 2022-02-21 60,000.00 0.00 FT22052431682092 MB MOMO-CASHIN-0986443845-


OQCIYwUiVuJL -21300346801
122 2022-02-21 0.00 60,000.00 FT22052494299007\BNK cong ap - Ma giao dich/ Trace 55904 8

123 2022-02-20 110,000.00 0.00 FT22052009053872 MB MOMO-CASHIN-0986443845-


OQCIiQIkhmgg -21282288853
124 2022-02-20 0.00 30,000.00 FT22052210383783\BNK cong ap - Ma giao dich/ Trace 48413 7

125 2022-02-20 0.00 30,000.00 FT22052141817019\BNK cong ap - Ma giao dich/ Trace 48078 8

126 2022-02-20 0.00 50,000.00 FT22052892897764\BNK NGUYEN HAI VIET chuyen tien - Ma gi
ao dich/ Trace 480713
127 2022-02-20 50,000.00 0.00 FT22052055980939 NGUYEN HAI VIET chuyen khoan - Ma
g iao dich/ Trace 770715
128 2022-02-20 0.00 50,000.00 FT22052081060040\BNK CHUYEN KHOAN TU MOMO - Ma giao
dich / Trace 475024
129 2022-02-20 32,000.00 0.00 FT22052211631600 MB MOMO-CASHIN-0986443845-
OQCIBCnosvPF -21276587534
130 2022-02-20 0.00 2,000.00 FT22052681203659\BNK NGUYEN HAI VIET chuyen tien - Ma gi
ao dich/ Trace 387574
131 2022-02-20 0.00 30,000.00 FT22052304886304\E46 MB LE THANH HAI chuyen khoan. TU:
LE THANH HAI
132 2022-02-19 10,000.00 0.00 FT22050403007294 G3NHE2WH - Ma giao dich/ Trace 0038
06
133 2022-02-19 0.00 10,000.00 FT22050211062000\BNK CHUYEN KHOAN TU MOMO - Ma giao
dich / Trace 407537
134 2022-02-19 307,750.00 0.00 FT22050984512385 MB MOMO-CASHIN-0986443845-
OQCIRWuUGlBT -21264193249
135 2022-02-19 0.00 17,750.00 FT22050001539733\BNK CHUYEN KHOAN TU MOMO - Ma giao
dich / Trace 396178
136 2022-02-19 0.00 290,000.00 FT22050298702264\BNK KHUAT THI HUONG chuyen tien toi
NGU YEN HAI VIET 0986443845 - Ma
giao d ich/ Trace 973771
137 2022-02-19 80,000.00 0.00 FT22050011585086 MB MOMO-CASHIN-0986443845-
OQCIYzgswFAN -21252664353
138 2022-02-19 0.00 30,000.00 FT22050862173310 MB Q0001n3k-Done. TU: NGUYEN VAN
THANH
139 2022-02-19 0.00 50,000.00 FT22050394555400\BNK MB Cam on ban da tham gia chuong
trinh Gioi thieu nhieu Nhan tien trieu.
TU: KHCN KHOI SO
Account Type :

Account :

Period : 01-Jan-2022 - 27-Mar-2022

Core Banking Reference No


No Transaction Date Debit Amount Credit Amount Description

140 2022-02-19 30,000.00 0.00 FT22050156542506 MB MOMO-CASHIN-0986443845-


OQCIsqMgQVJo -21250456724
141 2022-02-19 0.00 30,000.00 FT22050748546054\BNK cong ap - Ma giao dich/ Trace 38177 1

142 2022-02-19 10,000.00 0.00 FT22050103502904\BNK CUSTOMER POSRETAIL-


050083758644 -TID-MBECOMPU -MID-
VNPAYCE -TRXCODE-186145358-
TIME-083825
143 2022-02-19 0.00 10,000.00 FT22050030605609\BNK CHUYEN KHOAN TU MOMO - Ma giao
dich / Trace 309500
144 2022-02-18 80,000.00 0.00 FT22049657057346 MB MOMO-CASHIN-0986443845-
OQCIYtHINsRg -21238001115
145 2022-02-18 0.00 30,000.00 FT22049166244001 MB KHUAT THI HUONG chuyen khoan.
TU: KHUAT THI HUONG
146 2022-02-18 0.00 50,000.00 FT22049386272290\BNK MB Cam on ban da tham gia chuong
trinh Gioi thieu nhieu Nhan tien trieu.
TU: KHCN KHOI SO
147 2022-02-18 20,000.00 0.00 FT22049791997354 MB MOMO-CASHIN-0986443845-
OQCIwnTRWJPl -21205242767
148 2022-02-18 0.00 20,000.00 FT22049708099140\B34 MB o. TU: CHAU TAN PHAT

149 2022-02-18 20,000.00 0.00 FT22049201832420 MB ZaloPay-CASHIN-O5CI6DB3L1MO-


2102210 00004838-B2C

150 2022-02-18 0.00 20,000.00 FT22049270477382\BNK cong ap - Ma giao dich/ Trace 26283 5

151 2022-02-18 50,000.00 0.00 FT22049569763745 INFMFKACY8N - Ma giao dich/ Trace 1


25525
152 2022-02-18 0.00 50,000.00 FT22049201608004\BNK 21198252383 0986443845 MoMo den
STK ngan hang MBBank 0986443845 -
Ma g iao dich/ Trace 336556

153 2022-02-17 60,000.00 0.00 FT22048940753853 MB MOMO-CASHIN-0986443845-


OQCITIppGdZR -21188991320
154 2022-02-17 0.00 60,000.00 FT22048572860352\BNK cong ap - Ma giao dich/ Trace 21750 6

155 2022-02-17 20,000.00 0.00 FT22048451036893 MB MOMO-CASHIN-0986443845-


OQCIxITDPjbZ -21175649741
156 2022-02-17 0.00 20,000.00 FT22048459798704\BNK Nguyen Hai Viet chuyen tien tu Timo -
Ma giao dich/ Trace 261662
157 2022-02-17 10,175.00 0.00 FT22048001373650 MB MOMO-CASHIN-0986443845-
OQCIYFlkneAs -21175085699
158 2022-02-17 0.00 10,175.00 FT22048043092072\C72 MB ZaloPay-CASHOUT-
O5CO6DAQ48HU-210221 000004838-
B2C
159 2022-02-17 10,000.00 0.00 FT22048301883499 MB ZaloPay-CASHIN-O5CI6DAQ429A-
2102210 00004838-B2C

160 2022-02-17 0.00 9,000.00 FT22048083630060\BNK CHUYEN KHOAN TU MOMO - Ma giao


dich / Trace 028258
161 2022-02-17 0.00 1,000.00 FT22048053509598\BNK CHUYEN KHOAN TU MOMO - Ma giao
dich / Trace 028033
162 2022-02-15 2,500,000.00 0.00 FT22046526409061 MB MOMO-CASHIN-0986443845-
OQCIStgLrWut -21135226879
163 2022-02-15 0.00 2,500,000.00 FT22046210591804\BNK me Huong chuyen tien cho Viet - Ma
giao dich/ Trace 779518
164 2022-02-15 351,000.00 0.00 FT22046742005245 Viet Nguyen tra tien shopee - Ma gi ao
dich/ Trace 633823
165 2022-02-15 0.00 1,000.00 FT22046357350075\BNK CHUYEN KHOAN TU MOMO - Ma giao
dich / Trace 726342
166 2022-02-15 0.00 350,000.00 FT22046340687544\BNK KHUAT THI HUONG chuyen tien toi
NGU YEN HAI VIET 0986443845 - Ma
giao d ich/ Trace 295302
167 2022-02-12 15,000.00 0.00 FT22043708961390 MB MOMO-CASHIN-0986443845-
OQCICVRfpoCD -20967931227
168 2022-02-12 35,000.00 0.00 FT22043708948521 MB MOMO-CASHIN-0986443845-
OQCIAseaqFYL -20967989331
169 2022-02-12 0.00 50,000.00 FT22043069164846\BNK KHUAT THI HUONG chuyen tien toi
NGU YEN HAI VIET 0986443845 - Ma
giao d ich/ Trace 333205
170 2022-02-12 1,119,000.00 0.00 FT22043100452291 MB MOMO-CASHIN-0986443845-
OQCIjLfkwERF -20964998880
171 2022-02-12 0.00 1,119,000.00 FT22043362878478\BNK KHUAT THI HUONG chuyen tien toi
NGU YEN HAI VIET 0986443845 - Ma
giao d ich/ Trace 245986
172 2022-02-09 20,000.00 0.00 FT22040938772350 MB MOMO-CASHIN-0986443845-
OQCItrgRbbBv -20782395264
173 2022-02-09 0.00 20,000.00 FT22040686516416\BNK KHUAT THI HUONG chuyen tien - Ma gi
ao dich/ Trace 362662
174 2022-02-09 10,000.00 0.00 FT22040646120401 MB MOMO-CASHIN-0986443845-
OQCILbUUecbA -20778292873
175 2022-02-09 10,000.00 0.00 FT22040734919063 NGUYEN HAI VIET chuyen khoan - Ma
g iao dich/ Trace 360607
176 2022-02-09 0.00 20,000.00 FT22040229713598\BNK KHUAT THI HUONG chuyen tien toi
NGU YEN HAI VIET 0986443845 - Ma
giao d ich/ Trace 649900
177 2022-02-04 10,123.00 0.00 FT22035470205881 MB MOMO-CASHIN-0986443845-
OQCIFfAWbLHz -20591777644
Account Type :

Account :

Period : 01-Jan-2022 - 27-Mar-2022

Core Banking Reference No


No Transaction Date Debit Amount Credit Amount Description

178 2022-02-04 0.00 8,123.00 FT22035750581172\BNK CHUYEN KHOAN TU MOMO - Ma giao


dich / Trace 168405
179 2022-02-04 0.00 1,000.00 FT22035015107993\BNK CHUYEN KHOAN TU MOMO - Ma giao
dich / Trace 167956
180 2022-02-04 0.00 1,000.00 FT22035387036454\BNK CHUYEN KHOAN TU MOMO - Ma giao
dich / Trace 167421
181 2022-02-03 100,000.00 0.00 FT22035822004683 MB MOMO-CASHIN-0986443845-
OQCIgtdDUnQb -20568421993
182 2022-02-03 0.00 100,000.00 FT22035220048904\BNK KHUAT THI HUONG chuyen tien toi
NGU YEN HAI VIET 0986443845 - Ma
giao d ich/ Trace 692908
183 2022-01-21 200,000.00 0.00 FT22021368988103 MB AP-CASHIN-0986443845-
O4CI7e576dgm-b ank2wallet
184 2022-01-21 0.00 200,000.00 FT22021832060695\BNK MB KHUAT THI HUONG chuyen tien toi
NGU YEN HAI VIET 0986443845

Description

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