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Transaction History

This document is a transaction inquiry for an account from October 13-20, 2021. It lists 26 transactions during this period, including deposits, withdrawals, and transfers to and from the account. Major deposits include transfers of 1.3 million, 800,000, and 320,000. Major withdrawals include a transfer of 3.15 million and payments for various orders. The account saw significant activity with many purchases, payments, and transfers during this time period.

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Khoa Phan Minh
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217 views1 page

Transaction History

This document is a transaction inquiry for an account from October 13-20, 2021. It lists 26 transactions during this period, including deposits, withdrawals, and transfers to and from the account. Major deposits include transfers of 1.3 million, 800,000, and 320,000. Major withdrawals include a transfer of 3.15 million and payments for various orders. The account saw significant activity with many purchases, payments, and transfers during this time period.

Uploaded by

Khoa Phan Minh
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 : 0560139282006

Period : 13-Oct-2021 - 20-Oct-2021

Core Banking Reference No


No Transaction Date Debit Amount Credit Amount Description

1 2021-10-19 80,000.00 0.00 FT21292016106227 MB PHAN MINH KHOA chuyen khoan.


DEN: LY NGOC LINH
2 2021-10-19 0.00 30,000.00 FT21292909501633 MB PHAN MINH KHOA chuyen khoan.
TU: PHAN MINH KHOA
3 2021-10-19 0.00 1,300,000.00 FT21292980604660\BNK LE THI NHUNG chuyen tien toi PHAN M
INH KHOA 9704222044604643 - Ma
giao dich/ Trace 007491
4 2021-10-18 0.00 50,000.00 FT21291931803868\BNK MB Cam on ban da tham gia chuong
trinh Gioi thieu nhieu Nhan tien trieu.
TU: KHCN KHOI SO
5 2021-10-18 20,000.00 0.00 FT21291142538902 nap tien nguyen an - Ma giao dich/
Trace 118540
6 2021-10-18 0.00 10,000.00 FT21291671761430 MB PHAN MINH KHOA chuyen khoan.
TU: PHAN MINH KHOA
7 2021-10-18 3,152,090.00 0.00 FT21291756970178 MB PHAN MINH KHOA chuyen khoan

8 2021-10-18 0.00 80,000.00 FT21291098051076\BNK LE THI NHUNG chuyen tien toi PHAN M
INH KHOA 9704222044604643 - Ma
giao dich/ Trace 198690
9 2021-10-18 45,000.00 0.00 FT21291050008591 nap tien nguyen an - Ma giao dich/
Trace 386493
10 2021-10-18 20,278.00 0.00 FT21291172005764 MB Thanh toan don hang 46139298 qua
VT CPAY
11 2021-10-18 50,000.00 0.00 FT21291853162593 PHAN MINH KHOA chuyen khoan - Ma
gi ao dich/ Trace 987251
12 2021-10-18 0.00 3,200,000.00 FT21291712500891\BNK LE THI NHUNG chuyen tien toi PHAN M
INH KHOA 9704222044604643 - Ma
giao dich/ Trace 182453
13 2021-10-18 10,000.00 0.00 FT21291729301001\BNK CUSTOMER POSRETAIL-
291204381333 -TID-MBECOMPU -MID-
VIETTEL -TRXCODE-154250602-TIME-
204452
14 2021-10-18 0.00 10,000.00 FT21291084089271 MB PHAN MINH KHOA chuyen khoan.
TU: PHAN MINH KHOA
15 2021-10-18 20,000.00 0.00 FT21291842624290 MB PHAN MINH KHOA chuyen khoan.
DEN: PHAN MINH KHOA
16 2021-10-18 0.00 20,000.00 FT21291700079634\BNK MB OTP ZALOPAY
0000B2CZP5VTDQFDNGA Or der No:
211018000289051
17 2021-10-16 49,031.00 0.00 FT21289401557178 MB Thanh toan don hang 46067353 qua
VT CPAY
18 2021-10-16 0.00 50,000.00 FT21289872307561\BNK Ok FT21289056100149 - Ma giao dich/
Trace 747169
19 2021-10-14 10,694.00 0.00 FT21287687107080 MB Thanh toan don hang 46033491 qua
VT CPAY
20 2021-10-14 0.00 10,000.00 FT21287420944320 MB PHAN MINH KHOA chuyen khoan.
TU: PHAN MINH KHOA
21 2021-10-14 10,694.00 0.00 FT21287261088690 MB Thanh toan don hang 46033331 qua
VT CPAY
22 2021-10-14 20,278.00 0.00 FT21287002773612 MB Thanh toan don hang 46033269 qua
VT CPAY
23 2021-10-14 0.00 3,000.00 FT21287302954335\BNK Chuyen tien tu ViettelPay

24 2021-10-14 0.00 30,000.00 FT21287123547190 MB NGUYEN HUU THAI chuyen khoan.


TU: NGUYEN HUU THAI
25 2021-10-14 20,278.00 0.00 FT21287766808988 MB Thanh toan don hang 46030023 qua
VT CPAY
26 2021-10-14 0.00 20,278.00 FT21287729000537 MB PHAN MINH KHOA chuyen khoan.
TU: PHAN MINH KHOA

Description

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