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Nội dung text Thong tin so tien ung ho qua so tai khoan VietinBank CT1111 - 111602391111 tu ngay 10 den 12.9.2024.pdf

STT Ngày GD Mô tả giao dịch Tên đối ứng No Date Time Transaction Comment Offset Name 1 10/09/2024 12:01:29 CT nhanh 247 den: TRAN TIEN ANH chuyen tien ung ho nguoi dan vung bao lu TRAN TIEN ANH – A/C 2 10/09/2024 12:01:46 CT nhanh 247 den: Phuong Quynh Le chuyen tien LE PHUONG QUYNH – A/C 3 10/09/2024 13:33:47 TRAN TRONG SON Chuyen tien ung ho (CT1111) TRAN TRONG SON – A/C 4 10/09/2024 13:34:31 NGUYEN THU BINH chuyen tien ung ho (CT1111) NGUYEN THU BINH – A/C 5 10/09/2024 13:37:09 Chuyen tien den tu NAPAS Noi dung: NGUYEN THU BINH chuyen ung ho FT24254607609791 (CT1111) VND-TGTT-NGUYEN THU BINH – A/C 6 10/09/2024 13:38:18 Chuyen tien den tu NAPAS Noi dung: NGUYEN HONG SON chuyen tien den BAN VAN DONG CUU TRO TRUNG UONG - ct1111 (ct1111) ACC – A/C 7 10/09/2024 13:56:55 NGUYEN THU BINH chuyen tien ung ho (CT1111) NGUYEN THU BINH – A/C 8 10/09/2024 14:10:24 UNG HO TIEN MAT, VANG TIEN TE TAI DON VI – A/C 9 10/09/2024 14:48:37 BUI THI LINH chuyen tien (CT1111) BUI THI LINH – A/C 10 10/09/2024 14:58:45 CT nhanh 247 den: MBVCB.6993160493.196699.BUI QUOC HUNG chuyen tien. BUI QUOC HUNG – A/C 11 10/09/2024 15:05:36 CT nhanh 247 den: MBVCB.6993230328.242018.NGUYEN HOAI NAM ung ho ban cuu tro tw. NGUYEN HOAI NAM – A/C 12 10/09/2024 15:12:46 Chuyen tien den tu NAPAS Noi dung: Duong Thi Ngoc Linh chuyen tien DUONG THI NGOC LINH – A/C 13 10/09/2024 16:26:41 CT nhanh 247 den: NGUYEN DUC THANG CHUYEN TIEN UNG HO BAO SO 3 (CT1111) NGUYEN DUC THANG – A/C 14 10/09/2024 17:21:53 PHAM THI THANH PHUONG chuyen tien ung ho (CT1111) PHAM THI THANH PHUONG – A/C 15 10/09/2024 17:56:45 CT nhanh 247 den: Vietinbank;ct1111;LE THI HUONG chuyen tien (ct1111) LE THI HUONG – A/C 16 10/09/2024 17:57:13 UNG HO DONG BAO BI THIET HAI DO CON BAO SO 3 GAY RA (CT1111) TRAN DINH KHUE – A/C 17 10/09/2024 17:59:35 Chuyen tien den tu NAPAS Noi dung: UNG HO DONG BAO BI THIET HAI DO CON BAO SO 3- 100924-17:59:35 634414 (CT1111) PHAM THI HOAI THU – A/C 18 10/09/2024 18:02:04 Chuyen tien den tu NAPAS Noi dung: chuyen tien ung ho dong bao lu lut FT24254021870119 VND-TGTT-CHU DUC HOAN – A/C Page 1 of 1 Ngân Hàng TMCP Công Thương Việt Nam Chi nhánh Branch: 10698 - CN TP HA NOI - HOI SO SAO KÊ CHI TIẾT GIAO DỊCH TRANSACTIONS STATEMENT Từ ngày 10/09/2024 Đến ngày 12/09/2024 Kính gửi quý khách hàng Dear Customer : BAN VAN DONG CUU TRO TRUNG UONG Địa chỉ Address : 46 TRANG THI QUAN HOAN KIEM TP HA NOI VIET NAM Vietinbank xin trân trọng thông báo Sao kê giao dịch Tài khoản số: 111602391111 của quý khách hàng như sau: Loại tiền tệ Currency VND (Có) Credit 300.000 100.000 100.000 100.000 100.000 500.000 50.000 10.000 200.000 200.000 50.000 50.000 3.000.000 2.000.000 1.000.000 500.000 2.000.000 500.000 Số tiền
19 10/09/2024 18:03:48 CT nhanh 247 den: MBVCB.6995532964.667557.Bs Tien ung ho dong bao bao lu. HOANG SY TIEN – A/C 20 10/09/2024 18:07:56 VU DANG THANH THAO chuyen tien VU DANG THANH THAO – A/C 21 10/09/2024 18:10:59 CT nhanh 247 den: MBVCB.6995647944.731496.NGUYEN VAN TIEN chuyen tien. NGUYEN VAN TIEN – A/C 22 10/09/2024 18:11:51 Tam long bguoi con VN ung ho ba con mien Bac than yeu (CT1111) LAI NGOC LINH – A/C 23 10/09/2024 18:14:26 NGUYEN THI HAI YEN ct ung ho dong bao lu lut NGUYEN THI HAI YEN – A/C 24 10/09/2024 18:16:07 Chuyen tien den tu NAPAS Noi dung: Nguyen Thi Hoa chuyen tien Nam Mo Quan The Am Bo Tat (CT1111) NGUYEN THI HOA – A/C 25 10/09/2024 18:16:10 Chuyen tien den tu NAPAS Noi dung: NGUYEN NGOC THANG chuyen FT24254608070954 (CT1111) VND-TGTT-NGUYEN NGOC THANG – A/C 26 10/09/2024 18:19:53 VU DANG QUYNH NHU chuyen tien (CT1111) VU DANG QUYNH NHU – A/C 27 10/09/2024 18:21:04 Chuyen tien den tu NAPAS Noi dung: Ung ho dong bao bi thiet hai bao lu - Nam mo A Di Da Phat FT24254991695658 (CT1111) VND-TGTT-NGUYEN HONG LIEN – A/C 28 10/09/2024 18:26:21 CT nhanh 247 den: MBVCB.6995848199.858512.NGUYEN TU TRINH chuyen tien ung ho dong bao MB. NGUYEN TU TRINH – A/C 29 10/09/2024 18:27:18 CT nhanh 247 den: DINH HOANG MINH UNG HO DONG BAO (CT1111) DINH HOANG MINH – A/C 30 10/09/2024 18:28:30 Chuyen tien den tu NAPAS Noi dung: Luu Thanh Nhan ung ho dong bao bao Yagi FT24254758001320 VND-TGTT-LUU THANH NHAN – A/C 31 10/09/2024 18:33:34 Ung ho khac phuc hau qua bao so 3 yagi (CT1111) TRAN THI CAO MAN – A/C 32 10/09/2024 18:35:04 CT nhanh 247 den: Vietinbank;111602391111;LE PHUONG QUYNH chuyen tien LE PHUONG QUYNH – A/C 33 10/09/2024 18:38:25 CT nhanh 247 den: MBVCB.6996001033.960516.NGUYEN PHU TRONG ung ho dong bao mien bac vuot qua kho khan. NGUYEN PHU TRONG – A/C 34 10/09/2024 18:39:24 Chuyen tien den tu NAPAS Noi dung: Tran Thi Kim Xuan ung ho dong bao lu lut bao Yagi (CT1111) TRAN THI KIM XUAN – A/C 35 10/09/2024 18:41:33 Ung ho dong bao lu lut NGUYEN PHONG THU – A/C 36 10/09/2024 18:41:34 CT nhanh 247 den: MBVCB.6996042925.987530.Ung Ho Dong Bao Bao Lu so 3 yagi. VO CONG HUNG – A/C 37 10/09/2024 18:41:39 CT nhanh 247 den: VU DUC TOAN P105 NHA N03 NGACH 37 NGO 167 TAY SON CK UNG HO VU DUC TOAN – A/C 38 10/09/2024 18:42:24 CT nhanh 247 den: PHAN THANH BIEN CHUYEN TIEN (CT1111) PHAN THANH BIEN – A/C 39 10/09/2024 18:43:20 CT nhanh 247 den: Ung ho dong bao bao lu chung suc giup do (CT1111) HA MAI NGA – A/C 40 10/09/2024 18:47:37 HOANG DIEU LINH chuyen tien (CT1111) HOANG DIEU LINH – A/C 41 10/09/2024 18:47:56 Chuyen tien den tu NAPAS Noi dung: DOAN NGOC QUY DON chuyen ung ho bao lu FT24254003351868 (CT1111) VND-TGTT-DOAN NGOC QUY DON – A/C 42 10/09/2024 18:48:12 Chuyen tien den tu NAPAS Noi dung: PHAM DINH VU CHUYEN KHOAN uhmb (Ct1111) PHAM DINH VU – A/C 43 10/09/2024 18:48:22 Chuyen tien den tu NAPAS Noi dung: TRAN THI MAI , thon nam , van ninh , mong cai FT24254613000939 (CT1111) VND-TGTT-TRAN THI MAI – A/C 44 10/09/2024 18:50:37 CT nhanh 247 den: CHAU KHANH VY 6T UNG HO DB LU LUT (CT1111) DOAN VAN TRUONG – A/C 45 10/09/2024 18:50:39 Chuyen tien den tu NAPAS Noi dung: ung ho dong bao bi thien tai (ct1111) MBBANK IBFT – A/C 46 10/09/2024 18:52:07 Ung ho dong bao bi bao lu Yagi NGUYEN THI THU HUYEN – A/C 47 10/09/2024 18:52:24 NGUYEN THAI CONG chuyen tien cuu tro lu lut (CT1111) NGUYEN THAI CONG – A/C 300.000 100.000 500.000 500.000 1.000.000 200.000 1.000.000 2.000.000 1.000.000 100.000 200.000 200.000 50.000 200.000 200.000 52.222 200.000 100.000 1.000.000 500.000 500.000 500.000 200.000 50.000 1.000.000 100.000 300.000 1.000.000 1.000.000
48 10/09/2024 18:52:48 Chuyen tien den tu NAPAS Noi dung: LA DIU ung ho dong bao bi thiet hai bao 3 FT24254763729157 (CT1111) VND-TGTT-LA THI HUONG DIU – A/C 49 10/09/2024 18:53:05 ung ho bao lu (CT1111) NGUYEN THU HAO – A/C 50 10/09/2024 18:58:37 CT nhanh 247 den: VU MAI LOAN CHUYEN TIEN (CT1111) VU MAI LOAN – A/C 51 10/09/2024 19:00:58 Chuyen tien den tu NAPAS Noi dung: nam mo quan the am bo tat (CT1111) DUONG VINH THIEN – A/C 52 10/09/2024 19:03:36 Chuyen tien den tu NAPAS Noi dung: NGUYEN THI THU HANG chuyen FT24254022280792 (CT1111) VND-TGTT-NGUYEN THI THU HANG – A/C 53 10/09/2024 19:06:52 CT nhanh 247 den: HA HAI LINH gop chut tam long nho den ng dan vung lu mong mn deu binh an (CT1111) HA HAI LINH – A/C 54 10/09/2024 19:10:31 CT nhanh 247 den: MBVCB.6996423994.225739.TAI THI NGOC HIEN chuyen tien ung ho dong bao vung lu lut. TAI THI NGOC HIEN – A/C 55 10/09/2024 19:11:11 CT nhanh 247 den: DO HAI LINH chuyen tien (CT1111) DO HAI LINH – A/C 56 10/09/2024 19:12:18 Chuyen tien den tu NAPAS Noi dung: IBFT TUONG THI THUY chuyen tien ung ho (ct1111) SACOMBANK – A/C 57 10/09/2024 19:12:58 Chuyen tien den tu NAPAS Noi dung: Ung ho dong bao bi bao lut FT24254116460148 (CT1111) VND TGTT NGUYEN THI MINH LOAN – A/C 58 10/09/2024 19:13:49 Chuyen tien den tu NAPAS Noi dung: DANG VAN HANH ung ho dong bao vung lu FT24254214042255 (CT1111) VND-TGTT-DANG VAN HANH – A/C 59 10/09/2024 19:14:38 Chuyen tien den tu NAPAS Noi dung: ung ho dong bao bi bao lu Yagi (ct1111) SHBMB – A/C 60 10/09/2024 19:17:05 CT nhanh 247 den: DANG THANH CHUNG CHUYEN TIEN DANG THANH CHUNG – A/C 61 10/09/2024 19:18:04 quyen gop ung ho hau qua bao so 3 (CT1111) DAO HONG LINH – A/C 62 10/09/2024 19:18:23 Chuyen tien den tu NAPAS Noi dung: Nguyen Vu Nam chuyen tien (CT1111) NGUYEN VU NAM – A/C 63 10/09/2024 19:18:53 Chuyen tien den tu NAPAS Noi dung: Chu Van Nam chuyen tien (CT1111) CHU VAN NAM – A/C 64 10/09/2024 19:20:01 Chuyen tien ung ho dong bao thiet hai con bao so 3 Yagi (CT1111) PHAM THI THUY HANG – A/C 65 10/09/2024 19:20:07 Chuyen tien den tu NAPAS Noi dung: Nguyen Thi Thuy Duong chuyen tien tu Timo (CT1111) NGUYEN THI THUY DUONG – A/C 66 10/09/2024 19:23:15 Chuyen tien den tu NAPAS Noi dung: VAN NGUYEN UNG HO DONG BAO BAO LU 2024 FT24254376029535 (CT1111) VND-TGTT-NGUYEN THI THANH VAN – A/C 67 10/09/2024 19:24:10 Chuyen tien den tu NAPAS Noi dung: DANG MINH HANG chuyen tien (CT1111) MBBANK IBFT – A/C 68 10/09/2024 19:26:18 Chuyen tien den tu NAPAS Noi dung: TRUONG VU TRI chuyen ung ho dong bao lu lut FT24254938098729 (CT1111) TRUONG VU TRI – A/C 69 10/09/2024 19:26:37 CT nhanh 247 den: LE THI XUAN ung ho dong bao bi thiet hai do bao so 3 LE THI XUAN – A/C 70 10/09/2024 19:28:23 NGUYEN XUAN TRUONG Chuyen tien (CT1111) NGUYEN XUAN TRUONG – A/C 71 10/09/2024 19:30:52 Ung ho dong bao bi thiet hai do con bao so 3 (CT1111) TA PHUONG QUYEN – A/C 72 10/09/2024 19:30:55 Chuyen tien den tu NAPAS Noi dung: Ung ho dong bao anh huong bao Yagi FT24254247548002 (CT1111) VND-TGTT-NGO THI NGOC TUYEN – A/C 73 10/09/2024 19:31:21 CT nhanh 247 den: Vietinbank;CT1111;Ung ho dong bao thiet hai bao lut Yagi (CT1111) DANG THU THUY – A/C 74 10/09/2024 19:31:22 Chuyen tien den tu NAPAS Noi dung: Ung ho dong bao lu lut FT24254658334845 (CT1111) VND-TGTT-TRAN THUC HAN – A/C 75 10/09/2024 19:32:26 Chuyen tien den tu NAPAS Noi dung: NGUYEN DUC HIEN chuyen tien (CT1111) NGUYEN DUC HIEN – A/C 76 10/09/2024 19:32:45 PHAM VAN TOAN ung ho dong bao bi thiet hai do con bao so 3 gay ra (CT1111) PHAM VAN TOAN – A/C 77 10/09/2024 19:34:04 Chuyen tien den tu NAPAS Noi dung: ung ho dong bao bi bao lu lut yagi FT24254457164099 (CT1111) VND-TGTT-TRAN THI HUE – A/C 200.000 500.000 500.000 200.000 500.000 300.000 1.000.000 200.000 100.000 500.000 100.000 200.000 8.000 200.000 200.000 5.000.000 500.000 500.000 300.000 500.000 100.000 200.000 100.000 200.000 500.000 500.000 500.000 1.000.000 2.000.000 200.000

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