TRANSACTION INQUIRY

Account Type : ACCOUNT

Account : 0988392624

Period : 19-May-2022 - 19-Aug-2022

Core Banking Reference No

No Transaction Date Debit Amount Credit Amount Description

1 2022-08-19 150,000.00 0.00 FT22231178717665 CUSTOMER NGUYEN THI DIEU LINH

chuyen khoan - Ma giao dich/ Trace
845385
2 2022-08-17 1,000,000.00 0.00 FT22229650820407 GIAO DICH RUT TIEN TAI ATM

3 2022-08-16 0.00 1,200,000.00 FT22228863009361\BNK CUSTOMER Cty ABV TT phi chay ads
Beer tower wine spirits posting 3 ngay
FT22228 836130828 Trace 441549

4 2022-08-14 2,000,000.00 0.00 FT22227050404757 GIAO DICH RUT TIEN TAI ATM

5 2022-08-14 0.00 2,000,000.00 FT22227001776520\BNK CUSTOMER MBVCB 2335111670

018831 NGUYEN THI DIEU LINH
chuyen tien CT tu 0911000 046308
NGUYEN THI DIEU LINH toi 098
8392624 NGUYEN THI DIEU LINH MB
Q
6 2022-08-14 600,000.00 0.00 FT22227522462950 CUSTOMER NGUYEN THI DIEU LINH
chuyen khoan - Ma giao dich/ Trace
041928
7 2022-08-11 0.00 600,000.00 FT22223008617089\BNK CUSTOMER Cty ABV TT phi MKT chay
ads 3 ngay posting beer 5 1
FT22223330422939 Trace 105543
8 2022-08-10 600,000.00 0.00 FT22222458034766 MB ABV tam ung ad lan 1 T8. DEN: VU
TIEN THANH
9 2022-08-10 0.00 600,000.00 FT22222376812261\BNK CUSTOMER MBVCB 2320947159
033136 NGUYEN THI DIEU LINH
chuyen tien CT tu 0911000 046308
NGUYEN THI DIEU LINH toi 098
8392624 NGUYEN THI DIEU LINH MB
Q
10 2022-08-07 565,000.00 0.00 FT22220617286240 CUSTOMER NGUYEN THI DIEU LINH
chuyen khoan - Ma giao dich/ Trace
915097
11 2022-08-05 150,000.00 0.00 FT22217053908378 MB ABV thanh toan phi ads T6. DEN:
VU TIEN THANH
12 2022-08-05 10,000,000.00 0.00 FT22217234180899 CUSTOMER NGUYEN THI DIEU LINH
chuyen khoan - Ma giao dich/ Trace
495780
13 2022-08-05 0.00 2,600,000.00 FT22217214785408\BNK CUSTOMER Cty ABV TT phi Design
outsource p hi FB Ads T07 2022
FT22217883028890 Trace 012739
14 2022-08-05 0.00 8,000,000.00 FT22217454115694\BNK ABV VIETNAM CTY ABV THANH TOAN
LUONG T07.2022. TU: ABV VIETNAM

15 2022-08-04 0.00 100,000.00 FT22217491348873\BNK CUSTOMER iu em link gac nhiuuu

Trace 984306
16 2022-07-31 2,000,000.00 0.00 FT22213016724867 GIAO DICH RUT TIEN TAI ATM

17 2022-07-31 0.00 2,000,000.00 FT22213951257662\BNK CUSTOMER Nguyen Pham Khoi

Nguyen chuyen tien Trace 268574
18 2022-07-31 900,000.00 0.00 FT22213210191885 GIAO DICH RUT TIEN TAI ATM

19 2022-07-31 0.00 900,000.00 FT22213603180638\BNK CUSTOMER MBVCB 2282648653

060976 NGUYEN THI DIEU LINH
chuyen tien CT tu 0911000 046308
NGUYEN THI DIEU LINH toi 098
8392624 NGUYEN THI DIEU LINH MB
Q
20 2022-07-25 1,200,000.00 0.00 FT22207930398133 MB Abv thanh toan Ads dot 2. DEN: VU
TIEN THANH
21 2022-07-25 0.00 1,200,000.00 FT22206048440594\BNK CUSTOMER Cty ABV TT phi MKT chay
ads 3 ngay cho posting beer 5 1 600k
JBHB 600 k FT22206386234850 Trace
255278
22 2022-07-21 110,642.00 0.00 FT22202652628150\BNK CUSTOMER POSRETAIL-
220262331534 -TID-99999999 -MID-
222180000067204 -TRXCODE-null

23 2022-07-21 0.00 20,000.00 FT22202304502509\BNK CUSTOMER MBVCB 2249178819

046724 NGUYEN THI DIEU LINH
chuyen tien CT tu 0911000 046308
NGUYEN THI DIEU LINH toi 098
8392624 NGUYEN THI DIEU LINH MB
Q
24 2022-07-21 0.00 105,000.00 FT22202269267330\BNK CUSTOMER MBVCB 2249169967
042275 NGUYEN THI DIEU LINH
chuyen tien CT tu 0911000 046308
NGUYEN THI DIEU LINH toi 098
8392624 NGUYEN THI DIEU LINH MB
Q
25 2022-07-20 1,082,000.00 0.00 FT22201801095059 CUSTOMER NGUYEN THI DIEU LINH
chuyen khoan - Ma giao dich/ Trace
039733
Account Type :

Account :

Period : 19-May-2022 - 19-Aug-2022

Core Banking Reference No

No Transaction Date Debit Amount Credit Amount Description

26 2022-07-18 52,270.00 0.00 FT22199429235009\BNK CUSTOMER POSRETAIL-

219912007683 -TID-19995793 -MID-
000105300003380 -TRXCODE-null

27 2022-07-17 1,000,000.00 0.00 FT22199494827302 GIAO DICH RUT TIEN TAI ATM

28 2022-07-17 0.00 2,000,000.00 FT22199342704406\BNK CUSTOMER Tra tien so ti Trace 434132

29 2022-07-17 0.00 53.00 0988392624-20220716 Tra lai tien gui so TK:0988392624-

20220716
30 2022-07-13 600,000.00 0.00 FT22194319004619 MB Ck ads lan 1 ABV. DEN: VU TIEN
THANH
31 2022-07-13 665,000.00 0.00 FT22194910180040 CUSTOMER dailynne - Ma giao dich/
Trace 10 1691
32 2022-07-13 0.00 1,000,000.00 FT22194691070608\BNK CUSTOMER MBVCB 2219914047
057757 NGUYEN THI DIEU LINH
chuyen tien CT tu 0911000 046308
NGUYEN THI DIEU LINH toi 098
8392624 NGUYEN THI DIEU LINH MB
Q
33 2022-07-13 200,000.00 0.00 FT22194079395807 MB ABV ck ads cafe :3. DEN: VU TIEN
THANH
34 2022-07-12 2,000,000.00 0.00 FT22193444999641 CUSTOMER NGUYEN THI DIEU LINH
chuyen khoan - Ma giao dich/ Trace
881479
35 2022-07-11 0.00 600,000.00 FT22192055560880\BNK CUSTOMER Cty ABV TT phi chay Ads 3
ngay cho posting beer 5 1 T07 2022
FT2219240 2024438 Trace 370128

36 2022-07-11 0.00 2,000,000.00 FT22192320977153\BNK CUSTOMER Cty ABV TT phi Design

outsource p hi FB Ads Acc T06 2022
FT2219270467 5002 Trace 367238

37 2022-07-11 8,000,000.00 0.00 FT22192806449705 CUSTOMER NGUYEN THI DIEU LINH

chuyen khoan - Ma giao dich/ Trace
490086
38 2022-07-11 0.00 8,000,000.00 FT22192000107872\BNK CUSTOMER CTY ABV VIETNAM TT
LUONG NHAN VIEN T06.2022
39 2022-07-10 3,800,000.00 0.00 FT22192709711951 CUSTOMER ABV thanh Toan Menu D S
B L - Ma giao dich/ Trace 449355

40 2022-07-10 0.00 10,000.00 FT22192073560753\BNK CUSTOMER MBVCB 2207950883

095846 NGUYEN THI DIEU LINH
chuyen tien CT tu 0911000 046308
NGUYEN THI DIEU LINH toi 098
8392624 NGUYEN THI DIEU LINH MB
Q
41 2022-07-10 1,013,000.00 0.00 FT22192508001415\BNK CUSTOMER POSRETAIL-
219108305490 -TID-80244509 -MID-
000000060508199 -TRXCODE-null

42 2022-07-09 0.00 3,800,000.00 FT22190859674629\BNK CUSTOMER Cty ABV TT phi Breakfast

Lunch 800k Dinner Snack bar 3000k
FT22190912 559853 Trace 838057

43 2022-07-08 0.00 1,000,000.00 FT22189524261094\BNK CUSTOMER Nguyen Pham Khoi

Nguyen chuyen tien Trace 983278
44 2022-07-06 1,000,000.00 0.00 FT22187993600851 CUSTOMER NGUYEN THI DIEU LINH
chuyen khoan - Ma giao dich/ Trace
815838
45 2022-07-06 0.00 1,000,000.00 FT22187707245601\BNK CUSTOMER Content jitera
FT22187400743408 Tra ce 120808
46 2022-07-03 600,000.00 0.00 FT22185001101302 CUSTOMER NGUYEN THI DIEU LINH
chuyen khoan - Ma giao dich/ Trace
465729
47 2022-07-02 0.00 600,000.00 FT22183340920504\BNK CUSTOMER MBVCB 2181303606
027901 DreamUP chu yen content t6 CT
tu 9985058954 TRA N THI HAU toi
0988392624 NGUYEN THI DIEU LINH
MB Quan Doi Trace 0279

48 2022-06-28 630,534.00 0.00 FT22179970032780\BNK CUSTOMER POSRETAIL-

217961238942 -TID-99999999 -MID-
222180000067204 -TRXCODE-null

49 2022-06-27 1,500,000.00 0.00 FT22178073046800 CUSTOMER NGUYEN THI DIEU LINH

chuyen khoan - Ma giao dich/ Trace
271470
50 2022-06-27 0.00 1,074,600.00 FT22178520163505\BNK CUSTOMER Cty ABV thanh toan tien in
an cho C ty Sieu Toc theo hoa don 1769
FT221 78803364124 Trace 338721

51 2022-06-27 0.00 600,000.00 FT22178263390607\BNK CUSTOMER Cty ABV thanh toan phi
chay Ads FB Lady Night 3 ngay
FT2217803460181 0 Trace 332590
52 2022-06-26 0.00 400,000.00 FT22178082920581\BNK CUSTOMER MBVCB 2160523268
001164 NGUYEN THI DIEU LINH
chuyen tien CT tu 0911000 046308
NGUYEN THI DIEU LINH toi 098
Account Type :

Account :

Period : 19-May-2022 - 19-Aug-2022

Core Banking Reference No

No Transaction Date Debit Amount Credit Amount Description

8392624 NGUYEN THI DIEU LINH MB

Q
53 2022-06-26 378,353.00 0.00 FT22178267772743\BNK CUSTOMER POSRETAIL-
217661586079 -TID-99999999 -MID-
222180000067204 -TRXCODE-null

54 2022-06-23 84,992.00 0.00 FT22174629502611\BNK CUSTOMER POSRETAIL-

217432888921 -TID-99999999 -MID-
222180000067204 -TRXCODE-null

55 2022-06-21 600,000.00 0.00 FT22172806627581 CUSTOMER NGUYEN THI DIEU LINH

chuyen khoan - Ma giao dich/ Trace
335065
56 2022-06-21 0.00 1,000,000.00 FT22172017989002\BNK CUSTOMER CHAU SOI PHUNG
chuyen tien Trace 53 0777
57 2022-06-19 0.00 20.00 0988392624-20220618 Tra lai tien gui so TK:0988392624-
20220618
58 2022-06-17 60,000.00 0.00 0988392624.VISA.THEVDCLST 66000 VND thu phi duy tri thang
N.20220617 DC/THEV
59 2022-06-17 6,000.00 0.00 0988392624.VISA.THEVDCLST 66000 VND thu phi duy tri thang
N.20220617 DC/THEV
60 2022-06-14 800,000.00 0.00 FT22165101430030 GIAO DICH RUT TIEN TAI ATM

61 2022-06-14 0.00 800,000.00 FT22165868460018\BNK Nguyen Pham Khoi Nguyen chuyen tien
- Ma giao dich/ Trace 700266
62 2022-06-14 500,000.00 0.00 FT22165592550511 GIAO DICH RUT TIEN TAI ATM

63 2022-06-11 1,000,000.00 0.00 FT22162820720544 GIAO DICH RUT TIEN TAI ATM

64 2022-06-11 0.00 1,000,000.00 FT22162664883805\BNK MBVCB 2110976962 013400 NGUYEN

THI DIEU LINH chuyen tien CT tu
0911000 046308 NGUYEN THI DIEU
LINH toi 098 8392624 NGUYEN THI
DIEU LINH MB Q
65 2022-06-11 1,000,000.00 0.00 FT22162086694044 CUSTOMER NGUYEN THI DIEU LINH
chuyen khoan - Ma giao dich/ Trace
366459
66 2022-06-11 0.00 960,000.00 FT22162619600536\BNK MBVCB 2109174590 047995 DreamUP
T5 CT tu 9985058954 TRAN THI HAU
toi 0 988392624 NGUYEN THI DIEU
LINH MB Quan Doi - Ma giao dich/
Trace 047
67 2022-06-09 8,000,000.00 0.00 FT22160161251202 CUSTOMER NGUYEN THI DIEU LINH
chuyen khoan - Ma giao dich/ Trace
169761
68 2022-06-09 0.00 8,000,000.00 FT22160401935904\BNK Cty ABV thanh toan luong T5 2022 ch o
Nguyen Thi Dieu Nhi FT22160075889
290 - Ma giao dich/ Trace 248452

69 2022-06-09 500,000.00 0.00 FT22160598201558 CUSTOMER NGUYEN THI DIEU LINH

chuyen khoan - Ma giao dich/ Trace
155255
70 2022-06-09 0.00 800,000.00 FT22160076868454\BNK Cty ABV thanh toan phi chay Ads FB
posting JBHB band 4 ngay FT22160760
010270 - Ma giao dich/ Trace 244080

71 2022-06-09 377,997.00 0.00 FT22160193284161\BNK CUSTOMER POSRETAIL-

216032172077 -TID-99999999 -MID-
222180000067204 -TRXCODE-null

72 2022-06-09 0.00 800,000.00 FT22160099552005\BNK MBVCB 2099983857 074493 NGUYEN

THI DIEU LINH chuyen tien CT tu
0911000 046308 NGUYEN THI DIEU
LINH toi 098 8392624 NGUYEN THI
DIEU LINH MB Q
73 2022-06-07 3,900,000.00 0.00 FT22158188410095 NGUYEN THI DIEU LINH chuyen khoan
- Ma giao dich/ Trace 438441

74 2022-06-07 0.00 3,900,000.00 FT22158070610340\BNK Cty ABV thanh toan phi design MKT FB
ads acc T05 2022 FT2215869302464 4 -
Ma giao dich/ Trace 332729

75 2022-06-07 200,000.00 0.00 FT22158900167000 MB Gui cau tien ads thang 5 abv. DEN:
VU TIEN THANH
76 2022-06-07 0.00 10,000.00 FT22158639049788\BNK NGUYEN THI DIEU LINH chuyen tien mi
en phi qua MoMo - Ma giao dich/ Tra ce
000162
77 2022-06-07 7,000,000.00 0.00 FT22158970759812 NGUYEN THI DIEU LINH chuyen khoan
- Ma giao dich/ Trace 457806

78 2022-06-07 0.00 7,000,000.00 FT22158320005594\C40 MB Ruby Brows Beauty chuyen khoan

luon g CM Thang 5. TU: LE VAN MINH

79 2022-06-06 1,000,000.00 0.00 FT22157507611063 GIAO DICH RUT TIEN TAI ATM

80 2022-06-06 0.00 1,000,000.00 FT22157625062661\BNK CUSTOMER MBVCB 2090800138

046024 NGUYEN THI DIEU LINH
chuyen tien CT tu 0911000 046308
NGUYEN THI DIEU LINH toi 098
Account Type :

Account :

Period : 19-May-2022 - 19-Aug-2022

Core Banking Reference No

No Transaction Date Debit Amount Credit Amount Description

8392624 NGUYEN THI DIEU LINH MB

Q
81 2022-06-04 2,000,000.00 0.00 FT22155710628531 NGUYEN THI DIEU LINH chuyen khoan
- Ma giao dich/ Trace 221830

82 2022-06-04 0.00 2,000,000.00 FT22155692481066\BNK Cho tien mua Phuc Long - Ma giao di ch/
Trace 528015
83 2022-06-03 1,000,000.00 0.00 FT22154626306358 NGUYEN THI DIEU LINH chuyen khoan
- Ma giao dich/ Trace 568610

84 2022-06-03 0.00 1,000,000.00 FT22154580038119\BNK CHAU SOI PHUNG chuyen tien - Ma gia
o dich/ Trace 752244
85 2022-05-28 239,708.00 0.00 FT22148101850388\BNK CUSTOMER POSRETAIL-
214813233607 -TID-99999999 -MID-
498750000011107 -TRXCODE-null

86 2022-05-27 0.00 300,000.00 FT22147110398914\BNK MB

MoMoT0988392624T24459097151T970
422T NGUYEN THI DIEU LINH chuyen
tien mi en phi qua MoMo
87 2022-05-27 167,832.00 0.00 FT22147436368234\BNK CUSTOMER POSRETAIL-
214706146538 -TID-99999999 -MID-
498750000011107 -TRXCODE-null

88 2022-05-26 2,000,000.00 0.00 FT22146457341150 GIAO DICH RUT TIEN TAI ATM

89 2022-05-26 0.00 600,000.00 FT22146004133314\BNK Cty ABV thanh toan chay Ads posting
Soju 3 ngay - Ma giao dich/ Trace
536574
90 2022-05-26 0.00 1,700,000.00 FT22146004114025\BNK NGUYEN PHAM KHOI NGUYEN
Chuyen tien - Ma giao dich/ Trace
681725
91 2022-05-24 1,000,000.00 0.00 FT22144003425027 GIAO DICH RUT TIEN TAI ATM

92 2022-05-24 0.00 1,000,000.00 FT22144400873104\BNK MBVCB 2048292168 001056 NGUYEN

THI DIEU LINH chuyen tien CT tu
0911000 046308 NGUYEN THI DIEU
LINH toi 098 8392624 NGUYEN THI
DIEU LINH MB Q
93 2022-05-23 400,000.00 0.00 FT22143272158700 NGUYEN THI DIEU LINH chuyen khoan
- Ma giao dich/ Trace 000314

94 2022-05-23 0.00 400,000.00 FT22143671504701\BNK Nguyen Pham Khoi Nguyen chuyen tien
- Ma giao dich/ Trace 632850
95 2022-05-23 119,944.00 0.00 FT22143661058797\BNK CUSTOMER POSRETAIL-
214305104529 -TID-99999999 -MID-
498750000011107 -TRXCODE-null

96 2022-05-23 0.00 10,000.00 FT22143506671008\BNK NGUYEN THI DIEU LINH chuyen tien mi
en phi qua MoMo - Ma giao dich/ Tra ce
503495
97 2022-05-22 71,822.00 0.00 FT22143320861967\BNK CUSTOMER POSRETAIL-
214209102314 -TID-99999999 -MID-
498750000011107 -TRXCODE-null

98 2022-05-22 71,822.00 0.00 FT22143978783629\BNK CUSTOMER POSRETAIL-

214205234304 -TID-99999999 -MID-
498750000011107 -TRXCODE-null

99 2022-05-22 47,882.00 0.00 FT22143734156727\BNK CUSTOMER POSRETAIL-

214122375744 -TID-99999999 -MID-
498750000011107 -TRXCODE-null

100 2022-05-22 0.00 439.00 0988392624-20220521 Tra lai tien gui so TK:0988392624-
20220521
101 2022-05-21 47,882.00 0.00 FT22143444848663\BNK CUSTOMER POSRETAIL-
214116381963 -TID-99999999 -MID-
498750000011107 -TRXCODE-null

102 2022-05-21 47,882.00 0.00 FT22141698607707\BNK CUSTOMER POSRETAIL-

214114101272 -TID-99999999 -MID-
498750000011107 -TRXCODE-null

103 2022-05-21 0.00 25,000.00 FT22141641941395\BNK 24279666033 0988392624 NGUYEN

THI D IEU LINH chuyen tien mien phi
qua M oMo - Ma giao dich/ Trace
182656
104 2022-05-21 1,000,000.00 0.00 FT22141200315559 GIAO DICH RUT TIEN TAI ATM

105 2022-05-20 1,000,000.00 0.00 FT22140204226380 GIAO DICH RUT TIEN TAI ATM

106 2022-05-20 400,000.00 0.00 FT22140834970176 NGUYEN THI DIEU LINH chuyen khoan
- Ma giao dich/ Trace 835047

107 2022-05-20 0.00 400,000.00 FT22140262898204\BNK Tam ung chay ads SEA Games 2 ngay -
Ma giao dich/ Trace 900106
108 2022-05-20 0.00 2,000,000.00 FT22140635151049\BNK NGUYEN THI DIEU LINH chuyen tien mi
en phi qua MoMo - Ma giao dich/ Tra ce
100996
 Account Type :

Account :

Period : 19-May-2022 - 19-Aug-2022

Core Banking Reference No

No Transaction Date Debit Amount Credit Amount Description

109 2022-05-19 2,000,000.00 0.00 FT22139366291743 NGUYEN THI DIEU LINH chuyen khoan
- Ma giao dich/ Trace 905821

Description