| | | Có / Credit |
| Ngày giao dịch/ Transaction date | Mô tả giao dịch/ Transaction description | 900,000.00 |
| 10-11-2019 20:53:26 | CT DEN:100037351246 ung ho chi Tran Ngoc Lien MS 2019 366 | 300,000.00 |
| 10-11-2019 19:23:16 | Ngo Phuong Nam chuyen tien ung ho chau Duong Van Hoa xon Lang Hoa;xa Van Han;Dong Hy;Thai Nguyen | 50,000.00 |
| 10-11-2019 15:53:50 | Le Duc Anh chuyen tien | 520,000.00 |
| 10-11-2019 15:47:35 | CT DEN:154315886957 Ngan hang TMCP Cong Thuong Viet Nam 114000161718 Tran T Hong Ngoc BG ung ho MS 2019.346 | 400,000.00 |
| 10-11-2019 15:46:49 | CT DEN:931415481627 Ninh Trung Son ung ho ms 2019.366 FT19315797440818 | 300,000.00 |
| 10-11-2019 12:56:57 | ung ho MS 2019.366 | 50,000.00 |
| 10-11-2019 10:58:25 | ung ho MS 2019366 | 50,000.00 |
| 10-11-2019 10:55:56 | ung ho MS 2019365 | 50,000.00 |
| 10-11-2019 10:54:22 | ung ho MS 2019364 | 50,000.00 |
| 10-11-2019 10:52:00 | ung ho MS 2019363 | 200,000.00 |
| 10-11-2019 08:31:43 | MS 2019366 | 500,000.00 |
| 10-11-2019 07:48:16 | NGUYEN TRUNG HUNG Chuyen tien ung ho chi Tran Ngoc Lien | 200,000.00 |
| 10-11-2019 06:11:27 | CT DEN:931406500288 Chuc chau nhanh khoe | 100,000.00 |
| 10-11-2019 06:10:37 | CT DEN:931406500287 Ung ho chi Tran Ngoc Lien Q5 Ho Chi Minh | 500,000.00 |
| 09-11-2019 22:42:35 | CT DEN:931322362030 Ung ho co giao Thuy o Ha Tinh. FT19315552632829 | 50,000.00 |
| 09-11-2019 18:10:49 | Le Duc Anh chuyen tien | 100,000.00 |
| 09-11-2019 17:13:24 | CT DEN:931300026824 ung ho ms 2019 125 be nguyen quoc vinh | 100,000.00 |
| 09-11-2019 11:39:51 | CT DEN:931311173587 Ung ho be Nguyen Quoc Vinh FT19313803426100 | 200,000.00 |
| 09-11-2019 08:39:00 | MS 2019365 | 200,000.00 |
| 09-11-2019 07:55:58 | ung ho ms 2019.125 be nguyen quoc vinh | 300,000.00 |
| 09-11-2019 05:33:55 | CT DEN:931322554283 ung ho MS 2019.365 | 20,000.00 |
| 08-11-2019 14:25:34 | TRA XUAN BINH UNG HO 4 MS 2019.361, 2019.362, 2019.363, 2019.364 | 1,000,000.00 |
| 08-11-2019 13:03:40 | So GD goc: 10012739 Ms 2019.125 Nguyen Quoc Vinh | 1,000,000.00 |
| 08-11-2019 11:59:24 | anh Toan Dong Nai ung ho MS 2019 364 c Hong | 50,000.00 |
| 08-11-2019 08:23:29 | Le Duc Anh chuyen tien | 500,000.00 |
| 08-11-2019 05:53:26 | ung ho c Hong Vinh Linh Quang Tri | 50,000.00 |
| 07-11-2019 20:46:15 | Ung ho MS2019.125 be Nguyen Quoc Vinh | 300,000.00 |
| 07-11-2019 20:08:20 | ung ho MS2019.125 be Nguyen Quoc Vinh | 100,000.00 |
| 07-11-2019 16:18:26 | Ung ho MS 2019.363 | 500,000.00 |
| 07-11-2019 15:39:54 | So GD goc: 995219110722088 995219110722088 - UNG HO MS2019.125BE NGUYEN QUOC VINH | 300,000.00 |
| 07-11-2019 14:53:49 | CT DEN:931107598951 Ung ho MS 2019 363 | 200,000.00 |
| 07-11-2019 12:51:57 | MS 2019363 | 50,000.00 |
| 07-11-2019 11:44:04 | Le Duc Anh chuyen tien | 500,000.00 |
| 07-11-2019 11:15:30 | So GD goc: 10002705 (CKRmNo: 041219110782720)Ung ho ms 2019.360 (NHH: VIETINBANK DONG DA-) | 1,000,000.00 |
| 07-11-2019 11:05:00 | Ung ho MS 2019.358 Chau Nguyen Duy Hoang con Anh Long | 200,000.00 |
| 07-11-2019 09:40:32 | ung ho MS 2019363 | 100,000.00 |
| 07-11-2019 09:09:43 | CT DEN:931102304857 3702599782 Chuyen qua MoMo Ung Ho MS 2019363 chau Duong Van Hoa | 200,000.00 |
| 07-11-2019 08:49:27 | NGUYEN THI BAC Chuyen tien giup chau Duong van hoa ma so 2019363 | 200,000.00 |
| 07-11-2019 08:48:43 | Ung ho MS 2019.363 | 200,000.00 |
| 07-11-2019 07:25:59 | CT DEN:931100346940 UNG HO MS 2019.125 BE NGUYEN QUOC VINH 071119 07 27 24 | 300,000.00 |
| 07-11-2019 06:26:39 | CT DEN:931106417362 Ung ho MS 2019.363 FT19311025395864 | 100,000.00 |
| 07-11-2019 01:21:12 | CT DEN:931023408221 Ung ho MS2019.125 be Nguyen Quoc Vinh FT19311687289256; thoi gian GD:06/11/2019 23:54:16 | 300,000.00 |
| 06-11-2019 23:08:25 | ung ho ms 2019.360 | 300,000.00 |
| 06-11-2019 23:04:51 | ung ho ms 2019.362 | 50,000.00 |
| 06-11-2019 17:49:39 | ung ho MS 2019362 | 100,000.00 |
| 06-11-2019 13:48:57 | CT DEN:931000925725 MBVCB269668450.ck ung ho MS 2019.125 Be Nguyen Quoc Vinh.CT tu 0351000765069 NGUYEN VAN TOAN toi 11 | 300,000.00 |
| 06-11-2019 13:33:20 | So GD goc: 10001521 Ung ho MS 2019.125Ung ho MS 2019.12 5 Ung ho be Nguyen Quoc Vinh ChargeDetails OUR | 100,000.00 |
| 06-11-2019 12:40:04 | Ung ho MS 2019.361 | 200,000.00 |
| 06-11-2019 11:21:12 | NGUYEN THU HUYEN Chuyen tien ung ho MS 2019.125 be Nguyen Quoc Vinh | 50,000.00 |
| 06-11-2019 10:34:55 | Uh | 15,000.00 |
| 06-11-2019 09:54:22 | TRA XUAN BINH UNG HO MS 2019.358,2019.359,2019.360 | 1,000,000.00 |
| 06-11-2019 09:38:10 | CT DEN:931009115167 ung ho ms 2019.360 FT19310124633819 | 200,000.00 |
| 06-11-2019 08:17:24 | MS 2019362 | 250,000.00 |
| 05-11-2019 21:11:40 | Ung ho cua Hy cho ma so MS 2019 357 Nguyen Nhat Long | 50,000.00 |
| 05-11-2019 17:32:25 | ung ho ms 2019361 | 50,000.00 |
| 05-11-2019 13:51:38 | Uh | 200,000.00 |
| 05-11-2019 11:59:49 | CT DEN:930911533519 Ung ho be Nguyen Duy Hoang 8t Ha Tinh Ms 2019.358 | 300,000.00 |
| 05-11-2019 11:57:51 | CT DEN:930911532588 Giup do chi Le Thi Nga 1970 An Giang . Ms2019.361 | 200,000.00 |
| 05-11-2019 11:04:02 | CT DEN:930911504587 Chuyen tien ung ho MS 2019. 125 be Nguyen Quoc Vinh | 50,000.00 |
| 05-11-2019 02:12:17 | CT DEN:930902372799 Ung ho be nguyen quoc vinh | 500,000.00 |
| 04-11-2019 16:21:49 | So GD goc: 10002301 UNG HO MS 2019.360 | 200,000.00 |
| 04-11-2019 14:05:20 | So GD goc: 10024807 UNG HO MS 2019.360 | 50,000.00 |
| 04-11-2019 11:19:00 | Ung ho ms 2019360 | 200,000.00 |
| 04-11-2019 09:27:33 | ung ho chi Duong thi hoa Phuong ma so 2019.360 | 200,000.00 |
| 04-11-2019 08:31:24 | MS 2019360 | 200,000.00 |
| 04-11-2019 08:08:33 | Ung ho co giao thuy | 50,000.00 |
| 04-11-2019 07:56:52 | Uh | 500,000.00 |
| 04-11-2019 07:36:24 | NGUYEN THI MY DUNG NT GIUP DO MS 2019 - 357 HOAN CANH KHO KHAN | 200,000.00 |
| 03-11-2019 17:40:52 | CT DEN:930717261642 Ninh Trung Son ung ho MS 2019.359 FT19308434028657 | 50,000.00 |
| 03-11-2019 17:13:48 | ung ho ms 2019359 | 200,000.00 |
| 03-11-2019 13:46:54 | ung ho co giao Thuy o Ha Tinh | 200,000.00 |
| 03-11-2019 08:25:54 | MS 2019359 | 200,000.00 |
| 02-11-2019 20:13:31 | CT DEN:930620187917 LUU PHUONG NGA UNG HO MS 2019.358 | 50,000.00 |
| 02-11-2019 16:01:38 | Uh | 50,000.00 |
| 02-11-2019 14:59:20 | ung ho MS 2019358 | 300,000.00 |
| 02-11-2019 10:31:45 | ung ho MS 2019.358 anh Ng Duy Long Ha Tinh | 500,000.00 |
| 02-11-2019 10:03:46 | ung ho MS 2019 353 | 500,000.00 |
| 02-11-2019 09:59:44 | ung ho MS 2019 355 | 500,000.00 |
| 02-11-2019 09:55:49 | ung ho MS 2019 357 | 500,000.00 |
| 02-11-2019 09:52:56 | ung ho MS 2019 358 | 300,000.00 |
| 02-11-2019 09:40:02 | Ung ho MS 2019. 358 | 200,000.00 |
| 02-11-2019 08:44:13 | MS 2019358 | 500,000.00 |
| 02-11-2019 07:10:18 | CT DEN:070615222307 Ngan hang TMCP Cong Thuong Viet Nam 114000161718 Ung ho MS 2019 358 | 300,000.00 |
| 02-11-2019 06:56:48 | CT DEN:930623085532 Ung ho MS 2019.358. | 300,000.00 |
| 02-11-2019 06:39:36 | CT DEN:930606329137 Chuyen tien ung ho be nguyen duy hoang MS 2019.358 con co gang len nhe. | 200,000.00 |
| 02-11-2019 06:16:48 | ung ho em Nguyen Duy Hoang; Van Cuu; Khanh Loc; Can Loc Ha Tinh ung thu xuong 0932562838 | 200,000.00 |
| 02-11-2019 05:54:49 | MS 2019.358 | 200,000.00 |
| 01-11-2019 22:26:22 | CT DEN:930522877626 MS 2019.357 FT19306802658723 | 100,000.00 |
| 01-11-2019 21:07:01 | Ung ho gd co Thuy o Tay Son; Huong son; Ha Tinh | 50,000.00 |
| 01-11-2019 16:25:31 | ung ho ms 2019357 | 50,000.00 |
| 01-11-2019 16:23:50 | ung ho ms 2019356 | 100,000.00 |
| 01-11-2019 16:04:58 | ung ho co giao thuy ha tinh | 500,000.00 |
| 01-11-2019 15:16:35 | CT DEN:930515151614 MS 2018.302 Tran Thi Nghe Que Son Quang Nam | 50,000.00 |
| 01-11-2019 14:50:13 | Uh | 200,000.00 |
| 01-11-2019 14:23:24 | So GD goc: 995219110130183 995219110130183 - MS 2019.356 | 100,000.00 |
| 01-11-2019 13:44:04 | ung ho co giao Thuy o Ha Tinh | 200,000.00 |
| 01-11-2019 11:54:37 | MS 2019357 | 100,000.00 |
| 01-11-2019 11:53:02 | UngHo MS 2019.357 | 200,000.00 |
| 01-11-2019 10:38:26 | CT DEN:010036413881 Ung ho co giao Thuy o Ha Tinh | 500,000.00 |
| 01-11-2019 10:30:10 | So GD goc: 10001187 ung ho MS 2019357 Anh Nguyen Van Anh o xom 5 xa Nghi Phu thanh pho Vinh tinh Nghe An | 500,000.00 |
| 01-11-2019 10:07:32 | So GD goc: 7305OTT191019607 UNG HO CO GIAO THUY O HA TINH | 200,000.00 |
| 01-11-2019 10:04:50 | So GD goc: 10006016 IBUNG HO CO GIAO THUY O HA TINH | 10,000.00 |
| 01-11-2019 09:58:05 | TRA XUAN BINH GIUP MS: 2019.356; 2019.357 | 200,000.00 |
| 01-11-2019 09:56:42 | Uh MS 2019.357 | 500,000.00 |
| 01-11-2019 09:14:21 | CT DEN:930509180598 NGUYEN THI THANH THUY UNG HO CO GIAO NGUYEN THI THU THUY GV MAM NON TAY SON HA TINH | 200,000.00 |
| 01-11-2019 08:41:39 | Ung ho MS 2019357 mong chau mau lanh benh | 500,000.00 |
| 01-11-2019 08:32:29 | CT DEN:930500369827 MBVCB266216636.chuyentien ung ho co giao thuyr.CT tu 0411001049393 NGUYEN VAN THOAI toi 114000161718 | 200,000.00 |
| 01-11-2019 08:06:45 | MS 2019.357 Nguyen Nhat Long. Vinh; Nghe An | 300,000.00 |
| 01-11-2019 07:55:16 | CT DEN:930507558869 Chuyen khoan cho e Nguyen Nhat Long 12 tuoi xom 5 xa Nghi Phu thanh pho Vinh tinh Nghe An FT19305592 | 100,000.00 |
| 01-11-2019 07:39:34 | Ung ho chau Nguyen Nhat Long | 100,000.00 |
| 01-11-2019 07:00:55 | ung ho ms 2019.357 ; anh Nguyen Van Anh | |
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