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Transaction Inquiry: No Transaction Date Description Debit Amount Credit Amount Core Banking Reference No

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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
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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
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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
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OQCILbUUecbA -20778292873
175 2022-02-09 10,000.00 0.00 FT22040734919063 NGUYEN HAI VIET chuyen khoan - Ma
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176 2022-02-09 0.00 20,000.00 FT22040229713598\BNK KHUAT THI HUONG chuyen tien toi
NGU YEN HAI VIET 0986443845 - Ma
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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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