Scribd Logo
Upload

Welcome to Scribd!

  • 6 views

    Transaction History

    Uploaded by

    Nguyễn Tiến Thành
    This document is a transaction inquiry for an account from June 1-17, 2022. It shows 26 transactions, with debits totaling 7,070,000 and credits totaling 5,700,000. Most transactions are fund transfers between this account and other individuals, with descriptions including payments to friends and family, loans, and donations. The largest transactions are several transfers of 1,000,000 each.

    Copyright:

    © All Rights Reserved
    Download as PDF, TXT or read online from Scribd
    Flag for inappropriate content

    You might also like

    Transaction History

    Uploaded by

    Nguyễn Tiến Thành
    6 views1 page
    This document is a transaction inquiry for an account from June 1-17, 2022. It shows 26 transactions, with debits totaling 7,070,000 and credits totaling 5,700,000. Most transactions are fund transfers between this account and other individuals, with descriptions including payments to friends and family, loans, and donations. The largest transactions are several transfers of 1,000,000 each.

    Original Description:

    Original Title

    transaction_history

    Copyright

    © © All Rights Reserved

    Available Formats

    PDF, TXT or read online from Scribd

    Did you find this document useful?

    Is this content inappropriate?

    Report this Document
    This document is a transaction inquiry for an account from June 1-17, 2022. It shows 26 transactions, with debits totaling 7,070,000 and credits totaling 5,700,000. Most transactions are fund transfers between this account and other individuals, with descriptions including payments to friends and family, loans, and donations. The largest transactions are several transfers of 1,000,000 each.

    Copyright:

    © All Rights Reserved
    Download as PDF, TXT or read online from Scribd
    Flag for inappropriate content
    Download as pdf or txt
    6 views1 page

    Transaction History

    Uploaded by

    Nguyễn Tiến Thành
    This document is a transaction inquiry for an account from June 1-17, 2022. It shows 26 transactions, with debits totaling 7,070,000 and credits totaling 5,700,000. Most transactions are fund transfers between this account and other individuals, with descriptions including payments to friends and family, loans, and donations. The largest transactions are several transfers of 1,000,000 each.

    Copyright:

    © All Rights Reserved
    Download as PDF, TXT or read online from Scribd
    Flag for inappropriate content
    Download as pdf or txt
    of 1

    TRANSACTION INQUIRY

    Account Type : ACCOUNT

    Account : 0338671743

    Period : 01-Jun-2022 - 17-Jun-2022

    Core Banking Reference No


    No Transaction Date Debit Amount Credit Amount Description

    1 2022-06-17 50,000.00 0.00 FT22168306257266 CUSTOMER NGUYEN TIEN THANH


    chuyen khoan - Ma giao dich/ Trace
    037715
    2 2022-06-16 210,000.00 0.00 FT22167910955350 MB Done. DEN: TRAN ANH DUNG

    3 2022-06-16 0.00 500,000.00 FT22167039469858\BNK CUSTOMER Vdong Nguyen Tien Thanh


    20220616 EP
    62AB01BDB446420212722053117
    VDONGVN
    4 2022-06-13 210,000.00 0.00 FT22164499500337 CUSTOMER NGUYEN TIEN THANH
    chuyen khoan - Ma giao dich/ Trace
    071439
    5 2022-06-13 0.00 200,000.00 FT22164307409324\C62 MB LE NGOC HAI TINH chuyen khoan.
    TU: LE NGOC HAI TINH
    6 2022-06-12 60,000.00 0.00 FT22164908018221 MB NGUYEN TIEN THANH chuyen
    khoan. DEN: TRAN THI THANH HUYEN

    7 2022-06-12 0.00 100,000.00 FT22164656017012\D31 MB NGUYEN DANG AN chuyen khoan.


    TU: NGUYEN DANG AN
    8 2022-06-12 500,000.00 0.00 FT22164083524083 MB NGUYEN TIEN THANH chuyen
    khoan. DEN: LE NGOC HAI TINH
    9 2022-06-11 0.00 500,000.00 FT22162256250223\C62 MB Cho a vay. TU: LE NGOC HAI TINH

    10 2022-06-09 300,000.00 0.00 FT22160820510818 CUSTOMER 5932 - Ma giao dich/ Trace


    314264
    11 2022-06-08 0.00 300,000.00 FT22159960118800\BNK NGUYEN VAN MINH chuyen tien - Ma gi
    ao dich/ Trace 738297
    12 2022-06-08 30,000.00 0.00 FT22159464033051 Xung quy nha nuoc - Ma giao dich/
    Trace 937961
    13 2022-06-07 300,000.00 0.00 FT22158276302370 Yeu e - Ma giao dich/ Trace 906023

    14 2022-06-04 140,000.00 0.00 FT22155928410371 Tra tien oc - Ma giao dich/ Trace 8


    62192
    15 2022-06-03 0.00 500,000.00 FT22154219553116\BNK Dang chuyen FT22154026240064 - Ma
    g iao dich/ Trace 632387
    16 2022-06-02 1,000,000.00 0.00 FT22153854240639 NGUYEN TIEN THANH chuyen khoan -
    Ma giao dich/ Trace 309243
    17 2022-06-02 500,000.00 0.00 FT22153065570050 MB Chuyen tien cashbycode mobileretail

    18 2022-06-01 25,000.00 0.00 FT22152408249052 NGUYEN TIEN THANH chuyen khoan -


    Ma giao dich/ Trace 014550
    19 2022-06-01 1,000,000.00 0.00 FT22152199204835 MB NGUYEN TIEN THANH chuyen
    khoan. DEN: TRAN ANH DUNG
    20 2022-06-01 500,000.00 0.00 FT22152130902999 MB NGUYEN TIEN THANH chuyen
    khoan. DEN: NGUYEN DANG AN
    21 2022-06-01 0.00 1,000,000.00 FT22152360325372\BNK MB GIAI NGAN CHO NGUYEN TIEN
    THANH THE O HD CHO VAY CAM CO
    5940140 NGAY 01 /06/2022
    EP6296EE83C68DC71008510670 726
    DOCTORDONG
    22 2022-06-01 1,000,000.00 0.00 FT22152748398288 NGUYEN TIEN THANH 019099005201 -
    Ma giao dich/ Trace 914693

    23 2022-06-01 0.00 1,000,000.00 FT22152884595453 NGUYEN TIEN THANH 019099005201 -


    Ma giao dich/ Trace 051211. TU:
    NGUYEN TIEN THANH

    24 2022-06-01 1,000,000.00 0.00 FT22152884595453 NGUYEN TIEN THANH 019099005201 -


    Ma giao dich/ Trace 051211

    25 2022-06-01 250,000.00 0.00 FT22152082333994 Yeu em - Ma giao dich/ Trace 445909

    26 2022-06-01 785,000.00 0.00 FT22152654988806 0338671743 - Ma giao dich/ Trace 25


    7550

    Description

    You might also like