Ngày giờ

23/04/2024 10:21:29
tạừo:ngày: 01/01/2023 Đến ngày:
T
23/04/2024
Tên CN/PGD: TPBANK HONG HA
Tên khách hàng: NGUYEN THANH TUAN
Địa chỉ: 708 CT4A-X2 BAC LINH DAM, HOANG MAI, HN

SỔ PHỤ TÀI KHOẢN

(Theo ngày giá trị)
Tên tài khoản Số tài khoản Loại tài khoản Loại tiền
NGUYEN THANH TUAN 88831081985 TK TGTT VND

Số dư đầu kỳ: 0.00

ST Ngày giá trị Số giao Diễn giải Nợ Có

T1 07/04/2023 dịch 100,000.00
021ITC123 VU THI HONG NHUNG chuyen khoan
2 17/04/2023 0971385
021ITC123 TRAN THI BICH HANH Chuyen tien tam 100,000,000.00

3 17/04/2023 1072027
021V0092
ung
Nguyen Thanh Tuan chuyen tien 5,000,000.00

4 18/04/2023 31072343
021V0092 Nguyen Thanh Tuan chuyen tien 21,000,000.00

5 18/04/2023 31081709
021ITC123 VU THI HONG NHUNG chuyen khoan 46,000,000.00

6 18/04/2023 1080739
021V0092 Ct 1,500,000.00

7 18/04/2023 31080906
021V0092 Ct 1,500,000.00

8 18/04/2023 31080907
021V0092 Ct 8,400,000.00

9 18/04/2023 31081808
021V0092 Ct 10,500,000.00

10 18/04/2023 31081811
021V0092 Ct 29,740,000.00

11 18/04/2023 31081814
021ITC123 TRAN THI HANG chuyen khoan 200,000,000.00

12 18/04/2023 1081694
021V0092 Nguyen Thanh Tuan chuyen tien 1,000,000.00

13 18/04/2023 31082572
021V0092 Ct 53,000,000.00

14 18/04/2023 31082574
021V0092 Nguyen Thanh Tuan chuyen tien 460,000.00

15 18/04/2023 31082586
021V0092 Nguyen Thanh Tuan chuyen tien 12,000,000.00

16 19/04/2023 31082702
021V0092 Ct 43,976,000.00

17 19/04/2023 31090039
021V0092 Ct 67,656,000.00

18 19/04/2023 31090041
021ITC123 TRAN THI HANG chuyen khoan 400,000,000.00

19 19/04/2023 1090791
021ITC123 TRAN THI HANG chuyen khoan 400,000,000.00

20 19/04/2023 1090793
021ITC123 TRAN THI HANG chuyen khoan 200,000,000.00

21 19/04/2023 1090478
021V0092 Nguyen Thanh Tuan chuyen tien 263,153,140.00

22 19/04/2023 31091173
021V0092 Ct 36,057,270.00

23 19/04/2023 31091255
021V0092 Nguyen Thanh Tuan chuyen tien 1,270,000.00

24 19/04/2023 31091259
021V0092 Chuyen tien 30,000,000.00

25 19/04/2023 31091586
021V0092 Ct 70,464,280.00

31091595
26 19/04/2023 021V0092 Nop tien vao tk 2,100,000.00

27 19/04/2023 31091600 14,115,981.00

021V0092 Ct
28 19/04/2023 31091448 6,000,000.00
021V0092 Ct
29 19/04/2023 31091450 17,352,500.00
021V0092 Nguyen Thanh Tuan chuyen tien
30 19/04/2023 31091457 7,066,316.00
021V0092 Ct
31 19/04/2023 31091607 20,000,000.00
021V0092 Nguyen Thanh Tuan chuyen tien
32 19/04/2023 31091471 15,125,000.00
021V0092 Ct
33 19/04/2023 31091478 35,252,566.00
021V0092 Nguyen Thanh Tuan chuyen tien
34 19/04/2023 31091484 35,252,556.00
021ITC123 VU THI HONG NHUNG chuyen khoan
35 19/04/2023 1091267 5,666,000.00
021V0092 Nguyen Thanh Tuan chuyen tien
36 19/04/2023 31091622 900,000.00
021V0092 Nguyen Thanh Tuan chuyen tien
37 19/04/2023 31091624 16,540,000.00
021V0092 Nguyen Thanh Tuan chuyen tien
38 19/04/2023 31091627 20,000,000.00
021V0092 Nguyen Thanh Tuan chuyen tien
39 19/04/2023 31091497 23,760,000.00
021V0092 Nguyen Thanh Tuan chuyen tien
40 19/04/2023 31092005 7,216,000.00
021V0092 Nguyen Thanh Tuan chuyen tien
41 19/04/2023 31092032 331,000.00
021V0092 Nguyen Thanh Tuan chuyen tien
42 19/04/2023 31091670 6,000,000.00
021V0092 Nguyen Thanh Tuan chuyen tien
43 20/04/2023 31092213 900,000.00
021V0092 Nguyen Thanh Tuan chuyen tien
44 20/04/2023 31100096 1,000,000.00
021V0092 Nguyen Thanh Tuan chuyen tien
45 21/04/2023 31101115 5,000,000.00
021V0092 Nguyen Thanh Tuan chuyen tien
46 21/04/2023 31110215 45,000,000.00
021V0092 Nguyen Thanh Tuan chuyen tien
47 21/04/2023 31110245 100,000,000.00
021V0092 Nguyen Thanh Tuan chuyen tien
48 21/04/2023 31110333 450,000,000.00
021ITC123 VU THI HONG NHUNG chuyen khoan
49 21/04/2023 1110858 56,876,420.00
021ITC123 VU THI HONG NHUNG chuyen khoan
50 21/04/2023 1110311 200,000,000.00
021V0092 Nguyen Thanh Tuan chuyen tien
51 21/04/2023 31111526 31,753,430.00
021V0092 Ct
52 21/04/2023 31111055 4,000,000.00
021V0092 Nguyen Thanh Tuan chuyen tien
53 21/04/2023 31111537 28,120,000.00
021V0092 Nguyen Thanh Tuan chuyen tien
54 21/04/2023 31111631 2,025,000.00
021V0092 Nguyen Thanh Tuan chuyen tien
55 22/04/2023 31111933 55,450,000.00
021V0092 Nguyen Thanh Tuan chuyen tien
56 22/04/2023 31120662 10,000,000.00
021V0092 Nop tien tk
57 22/04/2023 31120671 29,967,918.00
021CTMB2 Nguyen Thanh Tuan chuyen tien
58 22/04/2023 31120155 2,650,000.00
021V0092 Nguyen Thanh Tuan chuyen tien
59 22/04/2023 31120430 12,350,540.00
021V0092 Nguyen Thanh Tuan chuyen tien
60 24/04/2023 31120431 58,530,400.00
021V0092 Nguyen Thanh Tuan chuyen tien
61 24/04/2023 31142638 15,231,120.00
021V0092 Nguyen Thanh Tuan chuyen tien
62 24/04/2023 31142777 25,000,000.00
021V0092 Nguyen Thanh Tuan chuyen tien
31142487
63 24/04/2023 021V0092 Nguyen Thanh Tuan chuyen tien 2,000,000.00

64 24/04/2023 31143077 2,000,000.00

021V0092 Ct
65 25/04/2023 31143381 45,303.00
021DDODV TRA LAI TIEN GUI TK: 88831081985
66 25/04/2023 ND 00001 30,000,000.00
021V0092 Nguyen Thanh Tuan chuyen tien
67 25/04/2023 31150021 500,000.00
021V0092 Nguyen Thanh Tuan chuyen tien
68 25/04/2023 31150117 2,100,000.00
021V0092 Ct
69 25/04/2023 31150249 1,928,787.00
021V0092 Ct
70 25/04/2023 31150707 16,459,000.00
021V0092 Nguyen Thanh Tuan chuyen tien
71 25/04/2023 31150796 200,000,000.00
021V0092 Nguyen Thanh Tuan chuyen tien
72 25/04/2023 31150410 6,000,000.00
021V0092 Nguyen Thanh Tuan chuyen tien
73 25/04/2023 31151014 25,908,000.00
021V0092 Nguyen Thanh Tuan chuyen tien
74 25/04/2023 31151030 37,440,000.00
021V0092 Nguyen Thanh Tuan chuyen tien
75 25/04/2023 31151542 1,130,000.00
021V0092 Nguyen Thanh Tuan chuyen tien
76 25/04/2023 31151110 25,000,000.00
021V0092 Nguyen Thanh Tuan chuyen tien
77 25/04/2023 31151204 8,441,000.00
021V0092 Nguyen Thanh Tuan chuyen tien
78 25/04/2023 31151756 1,230,000.00
021V0092 Nguyen Thanh Tuan chuyen tien
79 25/04/2023 31151757 1,900,000.00
021V0092 Nguyen Thanh Tuan chuyen tien
80 25/04/2023 31151761 1,500,000.00
021V0092 Nguyen Thanh Tuan chuyen tien
81 26/04/2023 31151214 8,316,986.00
021CTMB2 Chuyen tien
82 26/04/2023 31160367 4,200,000.00
021V0092 Ct
83 26/04/2023 31161091 6,300,000.00
021V0092 Ct
84 26/04/2023 31161096 8,676,250.00
021ITC123 Ct
85 26/04/2023 1160376 4,500,000.00
021V0092 Ct
86 26/04/2023 31161196 8,000,000.00
021V0092 Ct
87 26/04/2023 31161215 7,782,000.00
021V0092 Nguyen Thanh Tuan chuyen tien
88 28/04/2023 31161749 100,000,000.00
021ITC123 VU THI HONG NHUNG chuyen khoan
89 28/04/2023 1180352 31,880,000.00
021V0092 Nguyen Thanh Tuan chuyen tien
90 28/04/2023 31181403 100,000,000.00
021ITC123 VU THI HONG NHUNG chuyen khoan
91 28/04/2023 1181517 11,887,374.00
021V0092 Nguyen Thanh Tuan chuyen tien
92 28/04/2023 31181468 52,957,877.00
021CTMB2 Nguyen Thanh Tuan chuyen tien
93 28/04/2023 31182793 116,500,000.00
021V0092 Nguyen Thanh Tuan chuyen tien
94 04/05/2023 31182691 60,000,000.00
021ITC123 TRAN TRONG QUANG chuyen
95 04/05/2023 1244613 FT23124073123207 56,911,066.00
021V0092 Nguyen Thanh Tuan chuyen tien
96 04/05/2023 31247926 1,000,000.00
021CTMB2 Nop tien tk
97 06/05/2023 31242936 2,000,000.00
021V0092 Nguyen Thanh Tuan chuyen tien
98 08/05/2023 31260416 76,500,000.00
021ITC123 A Nam gui tien dieu hoa
99 08/05/2023 1281680 4,300,000.00
021V0092 Nguyen Thanh Tuan chuyen tien
31282073
100 08/05/2023 021V0092 Nguyen Thanh Tuan chuyen tien 10,000,000.00

101 08/05/2023 31282452 60,000,000.00

021ITC123 NGUYEN VAN DAM Chuyen tien dat coc
102 08/05/2023 1283056 nha khu 6 TT troi 50,000,000.00
021V0092 Nguyen Thanh Tuan chuyen tien
103 08/05/2023 31284673 54,000,000.00
021V0092 Nguyen Thanh Tuan chuyen tien
104 08/05/2023 31284681 9,200,000.00
021V0092 Nguyen Thanh Tuan chuyen tien
105 09/05/2023 31284689 22,000,000.00
021ITC123 TRAN TRONG QUANG chuyen tien
106 09/05/2023 1290651 8,865,500.00
021V0092 Nguyen Thanh Tuan chuyen tien
107 09/05/2023 31290721 3,300,000.00
021V0092 Nguyen Thanh Tuan chuyen tien
108 09/05/2023 31290776 37,500,000.00
021ITC123 thuy thanh toan tien dieu hoa 3 chiec 18
109 09/05/2023 1290251 va 1 chiec 22 100,000,000.00
021ITC123 TRAN TRONG QUANG chuyen tien
110 09/05/2023 1291407 49,429,000.00
021V0092 Nguyen Thanh Tuan chuyen tien
111 09/05/2023 31290390 51,839,000.00
021V0092 Nguyen Thanh Tuan chuyen tien
112 09/05/2023 31291524 18,000,000.00
021V0092 Nguyen Thanh Tuan chuyen tien
113 10/05/2023 31291528 29,820,809.00
021V0092 Nguyen Thanh Tuan chuyen tien
114 10/05/2023 31301096 3,530,000.00
021V0092 Nguyen Thanh Tuan chuyen tien
115 10/05/2023 31300352 3,530,000.00
021ITC123 NGUYEN VIET THANG chuyen khoan
116 10/05/2023 1301180 3,000,000.00
021V0092 Nguyen Thanh Tuan chuyen tien
117 11/05/2023 31301319 161,384,256.00
021ITC123 Tp ck
118 11/05/2023 1310770 4,000,000.00
021V0092 Nguyen Thanh Tuan chuyen tien
119 11/05/2023 31312081 6,000,000.00
021V0092 Nguyen Thanh Tuan chuyen tien
120 11/05/2023 31312083 50,856,000.00
021V0092 Nguyen Thanh Tuan chuyen tien
121 11/05/2023 31312087 8,676,250.00
021V0092 Nguyen Thanh Tuan chuyen tien
122 11/05/2023 31312091 1,200,000.00
021V0092 Nguyen Thanh Tuan chuyen tien
123 11/05/2023 31312097 519,000.00
021V0092 Nguyen Thanh Tuan chuyen tien
124 12/05/2023 31312103 5,280,000.00
021V0092 Nguyen Thanh Tuan chuyen tien
125 12/05/2023 31321292 20,975,000.00
021V0092 Nguyen Thanh Tuan chuyen tien
126 12/05/2023 31321345 24,150,000.00
021V0092 Nguyen Thanh Tuan chuyen tien
127 12/05/2023 31321346 9,000,000.00
021CTMB2 Nguyen Thanh Tuan chuyen tien
128 13/05/2023 31321387 8,100,000.00
021V0092 Nguyen Thanh Tuan chuyen tien
129 13/05/2023 31331248 720,000.00
021V0092 Nguyen Thanh Tuan chuyen tien
130 13/05/2023 31330334 2,700,000.00
021V0092 Nguyen Thanh Tuan chuyen tien
131 13/05/2023 31330429 9,000,000.00
021CTMB2 Nguyen Thanh Tuan chuyen tien
132 13/05/2023 31331274 13,000,000.00
021CTMB2 Nguyen Thanh Tuan chuyen tien
133 15/05/2023 31331293 84,000,000.00
021ITC123 TRAN TRONG QUANG chuyen tien
134 15/05/2023 1352775 84,000,000.00
021V0092 Nguyen Thanh Tuan chuyen tien
135 15/05/2023 31353168 80,000,000.00
021ITC123 VU THI HONG NHUNG chuyen khoan
136 15/05/2023 1352784 32,981,600.00
021V0092 Nguyen Thanh Tuan chuyen tien
31353187
137 15/05/2023 021V0092 Nop tien tk 13,800,000.00

138 16/05/2023 31353196 30,000,000.00

021V0092 Nguyen Thanh Tuan chuyen tien
139 17/05/2023 31360168 2,000,000.00
021V0092 Nguyen Thanh Tuan chuyen tien
140 17/05/2023 31370027 306,869,172.00
021CTIB23 rut tien mat
141 17/05/2023 1370001 7,650,000.00
021CTIB23 rut tien mat
142 17/05/2023 1370501 3,000,000.00
021V0092 Nguyen Thanh Tuan chuyen tien
143 17/05/2023 31370053 10,000,000.00
021V0092 Nguyen Thanh Tuan chuyen tien
144 17/05/2023 31370600 9,181,717.00
021CTMB2 Nguyen Thanh Tuan chuyen tien
145 17/05/2023 31370534 221,959,706.00
021V0092 Nguyen Thanh Tuan chuyen tien
146 17/05/2023 31370093 160,000.00
021V0092 Nguyen Thanh Tuan chuyen tien
147 17/05/2023 31370100 1,418,388.00
021V0092 Nguyen Thanh Tuan chuyen tien
148 17/05/2023 31370235 10,000,000.00
021V0092 Nguyen Thanh Tuan chuyen tien
149 17/05/2023 31370901 4,500,000.00
021V0092 Nguyen Thanh Tuan chuyen tien
150 17/05/2023 31370914 1,172,000.00
021V0092 Nguyen Thanh Tuan chuyen tien
151 17/05/2023 31372631 20,000,000.00
021V0092 Nguyen Thanh Tuan chuyen tien
152 18/05/2023 31372305 2,600,000.00
021V0092 Nguyen Thanh Tuan chuyen tien
153 18/05/2023 31380877 10,000,000.00
021V0092 Nguyen Thanh Tuan chuyen tien
154 18/05/2023 31381762 10,000,000.00
021V0092 Nguyen Thanh Tuan chuyen tien
155 18/05/2023 31381937 425,000.00
021V0092 Nguyen Thanh Tuan chuyen tien
156 18/05/2023 31381422 3,000,000.00
021V0092 Nguyen Thanh Tuan chuyen tien
157 19/05/2023 31381960 75,000,000.00
021ITC123 TRAN TRONG QUANG chuyen
158 19/05/2023 1390856 FT23139037777922 1,100,000.00
021V0092 Nguyen Thanh Tuan chuyen tien
159 19/05/2023 31391526 12,000,000.00
021V0092 Nguyen Thanh Tuan chuyen tien
160 19/05/2023 31391197 3,000,000.00
021V0092 Nguyen Thanh Tuan chuyen tien
161 19/05/2023 31391569 4,000,000.00
021V0092 Nguyen Thanh Tuan chuyen tien
162 19/05/2023 31391685 11,000,000.00
021V0092 Nguyen Thanh Tuan chuyen tien
163 20/05/2023 31391697 20,495,600.00
021V0092 Nguyen Thanh Tuan chuyen tien
164 20/05/2023 31400178 2,000,000.00
021V0092 Nguyen Thanh Tuan chuyen tien
165 20/05/2023 31400496 5,000,000.00
021V0092 Nguyen Thanh Tuan chuyen tien
166 20/05/2023 31401305 26,160,000.00
021V0092 Nguyen Thanh Tuan chuyen tien
167 20/05/2023 31401803 90,000,000.00
021ITC123 TRAN TRONG QUANG chuyen
168 20/05/2023 1401687 FT23142530182831 4,450,000.00
021V0092 Nguyen Thanh Tuan chuyen tien
169 20/05/2023 31401826 2,970,000.00
021V0092 Nguyen Thanh Tuan chuyen tien
170 20/05/2023 31401828 1,560,000.00
021V0092 Nguyen Thanh Tuan chuyen tien
171 20/05/2023 31401436 3,480,000.00
021V0092 Nguyen Thanh Tuan chuyen tien
172 22/05/2023 31401440 10,000,000.00
021V0092 Nguyen Thanh Tuan chuyen tien
173 22/05/2023 31420105 11,910,000.00
021V0092 Nguyen Thanh Tuan chuyen tien
31420631
174 22/05/2023 021V0092 Nguyen Thanh Tuan chuyen tien 70,000.00

175 22/05/2023 31420131 30,000,000.00

021V0092 Nguyen Thanh Tuan chuyen tien
176 22/05/2023 31420173 2,301,000.00
021V0092 Nguyen Thanh Tuan chuyen tien
177 22/05/2023 31420489 10,250,000.00
021V0092 Nguyen Thanh Tuan chuyen tien
178 22/05/2023 31422581 9,300,000.00
021V0092 Nguyen Thanh Tuan chuyen tien
179 23/05/2023 31422206 500,000.00
021V0092 Nguyen Thanh Tuan chuyen tien
180 23/05/2023 31430158 300,000.00
021V0092 Nguyen Thanh Tuan chuyen tien
181 23/05/2023 31430159 1,000,000.00
021CTMB2 Nguyen Thanh Tuan chuyen tien
182 23/05/2023 31430197 1,102,500.00
021V0092 Nguyen Thanh Tuan chuyen tien
183 23/05/2023 31431606 30,000,000.00
021ITC123 TRAN THI BICH HANH Chuyen tien tam
184 24/05/2023 1431636 ung nha DP 21,950,000.00
021CTMB2 Nguyen Thanh Tuan chuyen tien
185 25/05/2023 31440034 1,633.00
021DDODV TRA LAI TIEN GUI TK: 88831081985
186 25/05/2023 ND 00001 226,325.00
021TTMB2 THANH TOAN - VTLBILLING -
187 25/05/2023 31450568 0961553999 272,557.00
021TTMB2 THANH TOAN - VTLBILLING -
188 26/05/2023 31450059 0981946661 17,000,000.00
021ITC123 TRAN BANG GIANG chuyen khoan
189 26/05/2023 1460906 21,725,935.00
021CTMB2 Nop tien tk
190 26/05/2023 31460269 893,835.00
021CTMB2 Nguyen Thanh Tuan chuyen tien
191 29/05/2023 31460783 8,500,000.00
021ITC123 TRAN BANG GIANG tt tien dieu hoa
192 29/05/2023 1490772 8,400,000.00
021V0092 Nguyen Thanh Tuan chuyen tien
193 29/05/2023 31491439 299,000.00
021V6002 VTP1685328271949Q3R
194 29/05/2023 31492135 380,000.00
021V6002 Nguyen Thanh Tuan chuyen tien
195 29/05/2023 31492558 160,000.00
021V0092 Nguyen Thanh Tuan chuyen tien
196 29/05/2023 31492966 1,974,926.00
021TTMB2 THANH TOAN - DIEN-EVNHN -
197 05/06/2023 31490907 PD30000098573 100,000,000.00
021ITC123 TRAN THI BICH HANH Chuyen tien tam
198 05/06/2023 1562248 ung 71,000,000.00
021CTMB2 Nguyen Thanh Tuan chuyen tien
199 05/06/2023 31561076 10,000,000.00
021V0092 Nguyen Thanh Tuan chuyen tien
200 05/06/2023 31563271 10,000,000.00
021V0092 Nguyen Thanh Tuan chuyen tien
201 05/06/2023 31563570 25,500,000.00
021V6022 QR - NGUYEN TIEN DUC Chuyen tien
202 05/06/2023 31561191 150,000,000.00
021ITC123 MBVCB.3637828175.026099.C.Giang TT
1563072 cau thang go.CT tu 0711000238367 LE
THI HUONG GIANG toi 88831081985
203 06/06/2023 021V0092 Nguyen 1,200,000.00
NGUYENThanh
THANHTuan chuyen
TUAN Ngantien
hang Tien
204 06/06/2023 31570553 150,000,000.00
021V0092 Nguyen Thanh Tuan chuyen tien
205 06/06/2023 31570284 3,180,000.00
021V0092 Nguyen Thanh Tuan chuyen tien
206 06/06/2023 31570986 6,300,000.00
021V0092 Nguyen Thanh Tuan chuyen tien
207 06/06/2023 31571515 1.00
021V0092 Nop tien tk
208 06/06/2023 31571562 10,000,000.00
021V0092 Nop tien tk
209 06/06/2023 31572046 69,195.00
021ITC123 Ct
1571051
210 07/06/2023 021V0092 Nguyen Thanh Tuan chuyen tien 7,995,000.00

211 07/06/2023 31580685 142,000.00

021V6002 ITEL030723637250
212 07/06/2023 31580655 74,000.00
021V0092 Nguyen Thanh Tuan chuyen tien
213 08/06/2023 31581059 1,200,000.00
021V0092 Nguyen Thanh Tuan chuyen tien
214 08/06/2023 31590605 4,620,585.00
021V0092 Nguyen Thanh Tuan chuyen tien
215 10/06/2023 31592566 180,000,000.00
021ITC123 Nguyen vam Dam chuyen tien 6 thang; tu
216 12/06/2023 1611091 thang 6-2023 den het 11-2023 110,000,000.00
021V0092 Nguyen Thanh Tuan chuyen tien
217 12/06/2023 31630127 10,980,000.00
021V0092 Nguyen Thanh Tuan chuyen tien
218 12/06/2023 31630624 490,000,000.00
021ITC123 TPB;88831081985;Tam ung hop dong
219 12/06/2023 1631774 nha chi Lan Gamuda 490,000,000.00
021ITC123 TPB;88831081985;Tam ung hop dong
220 12/06/2023 1631429 nha chi Lan Gamuda 490,000,000.00
021ITC123 TPB;88831081985;Tam ung hop dong
221 12/06/2023 1631430 nha chi Lan Gamuda 435,500,000.00
021ITC123 TPB;88831081985;Tam ung hop dong
222 12/06/2023 1631431 nha chi Lan Gamuda 490,000,000.00
021V0092 Nguyen Thanh Tuan chuyen tien
223 12/06/2023 31632878 490,000,000.00
021V0092 Nguyen Thanh Tuan chuyen tien
224 12/06/2023 31632882 142,000,000.00
021V0092 Nguyen Thanh Tuan chuyen tien
225 12/06/2023 31633192 14,661,120.00
021V0092 Nguyen Thanh Tuan chuyen tien
226 12/06/2023 31633204 10,969,415.00
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021V0092 Nguyen Thanh Tuan chuyen tien
457 22/08/2023 32340467 8,000,000.00
021V0092 Nguyen Thanh Tuan chuyen tien
458 22/08/2023 32341084 500,000.00
021V0092 Nguyen Thanh Tuan chuyen tien
459 23/08/2023 32341690 860,000.00
021V0092 Nguyen Thanh Tuan chuyen tien
460 23/08/2023 32350145 7,000,000.00
021V0092 Nguyen Thanh Tuan chuyen tien
461 23/08/2023 32350675 10,000,000.00
021V0092 Nguyen Thanh Tuan chuyen tien
462 23/08/2023 32350207 82,000.00
021V0092 Nguyen Thanh Tuan chuyen tien
463 24/08/2023 32351960 500,000.00
021V0092 Nguyen Thanh Tuan chuyen tien
464 24/08/2023 32360766 584,953,959.00
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466 24/08/2023 32360728 82,000.00
021ITC123 Ct
467 24/08/2023 2360466 10,000,000.00
021V0092 Nguyen Thanh Tuan chuyen tien
32361133
468 24/08/2023 021V0092 Nguyen Thanh Tuan chuyen tien 200,000,000.00

469 25/08/2023 32361182 6,892.00

021DDODV TRA LAI TIEN GUI TK: 88831081985
470 25/08/2023 ND 00001 70,000,000.00
021V0092 Nguyen Thanh Tuan chuyen tien
471 25/08/2023 32370196 35,000,000.00
021V0092 Nguyen Thanh Tuan chuyen tien
472 25/08/2023 32370649 1,680,000.00
021V0092 Nguyen Thanh Tuan chuyen tien
473 25/08/2023 32371014 1,000,000.00
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474 25/08/2023 32370266 28,700,000.00
021V0092 Nguyen Thanh Tuan chuyen tien
475 26/08/2023 32371402 13,000,000.00
021V0092 Nguyen Thanh Tuan chuyen tien
476 26/08/2023 32380634 400,000.00
021V0092 Nguyen Thanh Tuan chuyen tien
477 26/08/2023 32380666 416,500,000.00
021ITC123 VU THI HONG NHUNG chuyen khoan
478 26/08/2023 2380703 16,944,345.00
021CTMB2 Nop tien tk
479 26/08/2023 32380611 5,000,000.00
021V0092 Nguyen Thanh Tuan chuyen tien
480 26/08/2023 32380774 24,920,120.00
021V0092 Nguyen Thanh Tuan chuyen tien
481 26/08/2023 32380822 22,171,000.00
021V0092 Nguyen Thanh Tuan chuyen tien
482 26/08/2023 32380297 6,963,878.00
021V0092 Nguyen Thanh Tuan chuyen tien
483 26/08/2023 32380304 25,000,000.00
021V0092 Nguyen Thanh Tuan chuyen tien
484 26/08/2023 32380307 50,000,000.00
021V0092 Nguyen Thanh Tuan chuyen tien
485 26/08/2023 32380309 50,000,000.00
021V0092 Nguyen Thanh Tuan chuyen tien
486 26/08/2023 32380838 20,000,000.00
021V0092 Nguyen Thanh Tuan chuyen tien
487 26/08/2023 32380839 11,434,500.00
021V0092 Nguyen Thanh Tuan chuyen tien
488 26/08/2023 32380330 100,000.00
021V0092 Nguyen Thanh Tuan chuyen tien
489 26/08/2023 32380964 62,000.00
021V0092 Nguyen Thanh Tuan chuyen tien
490 28/08/2023 32381099 6,900,000.00
021CTMB2 Nop tien tk
491 28/08/2023 32400093 100,000.00
021V0092 Nguyen Thanh Tuan chuyen tien
492 29/08/2023 32402290 4,455,000.00
021V0092 Nguyen Thanh Tuan chuyen tien
493 29/08/2023 32411738 29,000,000.00
021V0092 Nguyen Thanh Tuan chuyen tien
494 29/08/2023 32411742 30,000,000.00
021V0092 Nguyen Thanh Tuan chuyen tien
495 29/08/2023 32411232 322,722.00
021V0092 Nguyen Thanh Tuan chuyen tien
496 29/08/2023 32411900 2,000,000.00
021V0092 Nguyen Thanh Tuan chuyen tien
497 29/08/2023 32411480 500,000.00
021V0092 Nguyen Thanh Tuan chuyen tien
498 29/08/2023 32411481 1,000,000.00
021V0092 Nguyen Thanh Tuan chuyen tien
499 30/08/2023 32411997 800,000.00
021V0092 Nguyen Thanh Tuan chuyen tien
500 30/08/2023 32420259 440,000.00
021V0092 Nguyen Thanh Tuan chuyen tien
501 30/08/2023 32420403 315,000.00
021V0092 Nguyen Thanh Tuan chuyen tien
502 30/08/2023 32420485 500,000.00
021V0092 Nguyen Thanh Tuan chuyen tien
503 30/08/2023 32422350 433,600.00
021V0092 Nguyen Thanh Tuan chuyen tien
504 30/08/2023 32422375 354,952,227.00
021ITC123 VU THI HONG NHUNG chuyen khoan
2423214
505 30/08/2023 021V0092 Nguyen Thanh Tuan chuyen tien 25,520,080.00

506 30/08/2023 32422404 18,361,000.00

021V0092 Nguyen Thanh Tuan chuyen tien
507 31/08/2023 32421884 5,000,000.00
021V0092 Nguyen Thanh Tuan chuyen tien
508 31/08/2023 32430199 3,275,100.00
021V0092 Nguyen Thanh Tuan chuyen tien
509 31/08/2023 32431187 6,800,000.00
021V0092 Nguyen Thanh Tuan chuyen tien
510 31/08/2023 32431194 11,400,000.00
021V0092 Nguyen Thanh Tuan chuyen tien
511 31/08/2023 32431196 930,000.00
021V0092 Nguyen Thanh Tuan chuyen tien
512 31/08/2023 32431724 98,000.00
021V0092 Nguyen Thanh Tuan chuyen tien
513 31/08/2023 32431299 10,000,000.00
021V0092 Nguyen Thanh Tuan chuyen tien
514 31/08/2023 32432012 30,000,000.00
021V0092 Nguyen Thanh Tuan chuyen tien
515 31/08/2023 32431489 20,000,000.00
021V0092 Nguyen Thanh Tuan chuyen tien
516 31/08/2023 32431493 135,000.00
021V6002 Nguyen Thanh Tuan chuyen tien
517 31/08/2023 32431506 4,050,000.00
021V6002 Nguyen Thanh Tuan chuyen tien
518 31/08/2023 32431043 32,090,000.00
021V0092 Nguyen Thanh Tuan chuyen tien
519 31/08/2023 32432557 29,510,000.00
021V0092 Nguyen Thanh Tuan chuyen tien
520 31/08/2023 32432118 11,701,000.00
021V0092 Nguyen Thanh Tuan chuyen tien
521 05/09/2023 32432635 6,495,000.00
021V0092 Nguyen Thanh Tuan chuyen tien
522 05/09/2023 32480066 430,000.00
021V0092 Nguyen Thanh Tuan chuyen tien
523 05/09/2023 32480106 6,000,000.00
021V0092 Nguyen Thanh Tuan chuyen tien
524 05/09/2023 32480649 2,390,000.00
021V0092 CALL4625
525 05/09/2023 32480218 12,600,000.00
021V0092 Nguyen Thanh Tuan chuyen tien
526 05/09/2023 32480237 20,000,000.00
021V0092 Nguyen Thanh Tuan chuyen tien
527 05/09/2023 32482538 1,800,000.00
021V0092 Nguyen Thanh Tuan chuyen tien
528 05/09/2023 32484978 131,000.00
021V6002 CHUYEN TIEN NHANH QUA QR
529 05/09/2023 32485129 3,500,000.00
021V0092 Nguyen Thanh Tuan chuyen tien
530 05/09/2023 32487017 30,000,000.00
021V0092 Ct
531 05/09/2023 32487113 3,500,000.00
021ITC123 Ct
532 05/09/2023 2486129 97,000.00
021V0092 Nguyen Thanh Tuan chuyen tien
533 05/09/2023 32487125 3,900,000.00
021V0092 Nop tien tk
534 05/09/2023 32487430 12,005,729.00
021V0092 Nguyen Thanh Tuan chuyen tien
535 05/09/2023 32487433 12,747,520.00
021V0092 Nguyen Thanh Tuan chuyen tien
536 05/09/2023 32487872 6,663,000.00
021V0092 Nguyen Thanh Tuan chuyen tien
537 05/09/2023 32487875 6,000,000.00
021V0092 Nguyen Thanh Tuan chuyen tien
538 05/09/2023 32487911 6,068,000.00
021V0092 Nguyen Thanh Tuan chuyen tien
539 05/09/2023 32487476 540,000.00
021V0092 Nguyen Thanh Tuan chuyen tien
540 06/09/2023 32488668 500,000.00
021V0092 Nguyen Thanh Tuan chuyen tien
541 06/09/2023 32490155 10,000,000.00
021CTMB2 Nop tien tk
32490068
542 06/09/2023 021V0092 Nguyen Thanh Tuan chuyen tien 24,724,000.00

543 06/09/2023 32491822 4,500,000.00

021V0092 Nguyen Thanh Tuan chuyen tien
544 07/09/2023 32491278 3,042,904.00
021V0092 Nguyen Thanh Tuan chuyen tien
545 07/09/2023 32500708 800,000.00
021V0092 Nguyen Thanh Tuan chuyen tien
546 07/09/2023 32501583 155,000,000.00
021ITC123 TRUONG TIEN DUNG chuyen tien
547 07/09/2023 2501546 50,000,000.00
021ITC123 TRAN THI HANG chuyen khoan
548 07/09/2023 2501082 35,000,000.00
021ITC123 VU THI HONG NHUNG chuyen khoan
549 07/09/2023 2501098 297,500,000.00
021V0092 Nop tien tk
550 07/09/2023 32501733 20,097,000.00
021V0092 Nguyen Thanh Tuan chuyen tien
551 07/09/2023 32501210 75,000.00
021V0092 Nguyen Thanh Tuan chuyen tien
552 08/09/2023 32501756 130,000.00
021V0092 Nguyen Thanh Tuan chuyen tien
553 08/09/2023 32510172 300,000,000.00
021ITC123 VU THI HONG NHUNG chuyen khoan
554 08/09/2023 2510314 200,000,000.00
021ITC123 VU THI HONG NHUNG chuyen khoan
555 08/09/2023 2510316 300,000,000.00
021V0092 Nguyen Thanh Tuan chuyen tien
556 08/09/2023 32510958 100,000,000.00
021V0092 Nguyen Thanh Tuan chuyen tien
557 08/09/2023 32510961 40,000,000.00
021V0092 Nguyen Thanh Tuan chuyen tien
558 09/09/2023 32511549 400,000.00
021V0092 Nguyen Thanh Tuan chuyen tien
559 09/09/2023 32520756 790,000.00
021V0092 Nguyen Thanh Tuan chuyen tien
560 11/09/2023 32521749 1,620,000.00
021V0092 Nguyen Thanh Tuan chuyen tien
561 11/09/2023 32540645 153,000.00
021V0092 Nguyen Thanh Tuan chuyen tien
562 11/09/2023 32541141 5,850,000.00
021V0092 Nguyen Thanh Tuan chuyen tien
563 11/09/2023 32541193 300,000.00
021V0092 Nguyen Thanh Tuan chuyen tien
564 11/09/2023 32541675 133,473.00
021ITC123 Ct
565 11/09/2023 2541776 35,000,000.00
021V0092 Nguyen Thanh Tuan chuyen tien
566 11/09/2023 32543532 20,000,000.00
021V0092 Nguyen Thanh Tuan chuyen tien
567 12/09/2023 32543720 490,000,000.00
021ITC123 VU THI HONG NHUNG chuyen khoan
568 12/09/2023 2551626 490,000,000.00
021ITC123 VU THI HONG NHUNG chuyen khoan
569 12/09/2023 2551148 490,000,000.00
021ITC123 VU THI HONG NHUNG chuyen khoan
570 12/09/2023 2551149 490,000,000.00
021ITC123 VU THI HONG NHUNG chuyen khoan
571 12/09/2023 2551151 490,000,000.00
021ITC123 VU THI HONG NHUNG chuyen khoan
572 12/09/2023 2551630 185,343,947.00
021ITC123 VU THI HONG NHUNG chuyen khoan
573 12/09/2023 2551631 490,000,000.00
021V0092 Nguyen Thanh Tuan chuyen tien
574 12/09/2023 32551692 490,000,000.00
021V0092 Nguyen Thanh Tuan chuyen tien
575 12/09/2023 32551233 490,000,000.00
021V0092 Nguyen Thanh Tuan chuyen tien
576 12/09/2023 32551697 490,000,000.00
021V0092 Nguyen Thanh Tuan chuyen tien
577 12/09/2023 32551239 440,000,000.00
021V0092 Nguyen Thanh Tuan chuyen tien
578 12/09/2023 32551241 155,000,000.00
021V0092 Nguyen Thanh Tuan chuyen tien
32551713
579 13/09/2023 021V0092 Nguyen Thanh Tuan chuyen tien 70,000,000.00

580 13/09/2023 32560628 490,000,000.00

021ITC123 VU THI HONG NHUNG chuyen khoan
581 13/09/2023 2560767 490,000,000.00
021ITC123 VU THI HONG NHUNG chuyen khoan
582 13/09/2023 2560226 490,000,000.00
021ITC123 VU THI HONG NHUNG chuyen khoan
583 13/09/2023 2560227 490,000,000.00
021ITC123 VU THI HONG NHUNG chuyen khoan
584 13/09/2023 2560771 55,591,420.00
021ITC123 VU THI HONG NHUNG chuyen khoan
585 13/09/2023 2560775 490,000,000.00
021V0092 Nguyen Thanh Tuan chuyen tien
586 13/09/2023 32560295 490,000,000.00
021V0092 Nguyen Thanh Tuan chuyen tien
587 13/09/2023 32560297 490,000,000.00
021V0092 Nguyen Thanh Tuan chuyen tien
588 13/09/2023 32560803 490,000,000.00
021V0092 Nguyen Thanh Tuan chuyen tien
589 13/09/2023 32560805 40,000,000.00
021V0092 Nguyen Thanh Tuan chuyen tien
590 13/09/2023 32560303 12,233,980.00
021V0092 Nguyen Thanh Tuan chuyen tien
591 14/09/2023 32561173 2,517,140.00
021CTMB2 Nop tien tk
592 14/09/2023 32570559 151,961.00
021V0092 Nguyen Thanh Tuan chuyen tien
593 14/09/2023 32570751 25,624,200.00
021ITC123 NGUYEN DIEU LINH gui tien noi that
594 14/09/2023 2570975 FT23257358700510 16,540,000.00
021V0092 Nguyen Thanh Tuan chuyen tien
595 14/09/2023 32571154 2,000,000.00
021V0092 Nguyen Thanh Tuan chuyen tien
596 15/09/2023 32571827 52,000.00
021V0092 Nguyen Thanh Tuan chuyen tien
597 15/09/2023 32580559 218,807.00
021V0092 Nguyen Thanh Tuan chuyen tien
598 15/09/2023 32580791 12,630,063.00
021V0092 Nop tien tk
599 15/09/2023 32581517 500,000.00
021V0092 Nguyen Thanh Tuan chuyen tien
600 15/09/2023 32581561 1,449,000.00
021V0092 Nguyen Thanh Tuan chuyen tien
601 15/09/2023 32581168 138,000.00
021V0092 Nguyen Thanh Tuan chuyen tien
602 16/09/2023 32581765 385,000.00
021V0092 Nguyen Thanh Tuan chuyen tien
603 18/09/2023 32591142 100,000.00
021V0092 Nguyen Thanh Tuan chuyen tien
604 18/09/2023 32610375 2,000,000.00
021V0092 Nguyen Thanh Tuan chuyen tien
605 18/09/2023 32612025 118,146.00
021ITC123 Ct
606 20/09/2023 2612140 275,000,000.00
021ITC123 MBVCB.4256451989.028653.NGUYEN
2631531 MANH DANG chuyen tien anh Thanh
Tuan.CT tu 8282828288 NGUYEN MANH
607 20/09/2023 021V0092 Nguyen 2,650,000.00
DANG toiThanh Tuan chuyen
88831081985 tien
NGUYEN
608 20/09/2023 32631200 150,382,459.00
021V0092 Nguyen Thanh Tuan chuyen tien
609 20/09/2023 32631216 104,500,000.00
021V0092 Nguyen Thanh Tuan chuyen tien
610 20/09/2023 32631277 15,000,000.00
021V0092 Nguyen Thanh Tuan chuyen tien
611 20/09/2023 32631771 300,000.00
021V0092 Nguyen Thanh Tuan chuyen tien
612 21/09/2023 32631904 520,000.00
021V0092 Nguyen Thanh Tuan chuyen tien
613 21/09/2023 32640680 60,000.00
021ITC123 Ct
614 21/09/2023 2640648 100,000,000.00
021ITC123 Ct
2641105
615 21/09/2023 021V0092 Nop tien tk 100,000,000.00

616 22/09/2023 32641560 1,390,000.00

021V0092 Nguyen Thanh Tuan chuyen tien
617 23/09/2023 32650209 20,000,000.00
021ITC123 VU THI HONG NHUNG chuyen khoan
618 23/09/2023 2660689 20,000,000.00
021V0092 Nguyen Thanh Tuan chuyen tien
619 25/09/2023 32660246 7,913.00
021DDODV TRA LAI TIEN GUI TK: 88831081985
620 25/09/2023 ND 00001 490,000,000.00
021ITC123 NGUYEN THANH TUAN chuyen tien
621 25/09/2023 2682383 490,000,000.00
021ITC123 NGUYEN THANH TUAN chuyen tien
622 25/09/2023 2682386 490,000,000.00
021ITC123 NGUYEN THANH TUAN chuyen tien
623 25/09/2023 2682791 30,000,000.00
021ITC123 NGUYEN THANH TUAN chuyen tien
624 25/09/2023 2682387 200,000,000.00
021V0092 Nguyen Thanh Tuan chuyen tien
625 26/09/2023 32683270 80,000,000.00
021V0092 Nguyen Thanh Tuan chuyen tien
626 26/09/2023 32690163 20,000,000.00
021V0092 Nguyen Thanh Tuan chuyen tien
627 26/09/2023 32690165 67,375,000.00
021V0092 Nguyen Thanh Tuan chuyen tien
628 26/09/2023 32690749 1,960,000.00
021V0092 Nguyen Thanh Tuan chuyen tien
629 26/09/2023 32690759 11,434,500.00
021V0092 Nguyen Thanh Tuan chuyen tien
630 26/09/2023 32690763 100,000.00
021V0092 Nguyen Thanh Tuan chuyen tien
631 26/09/2023 32690766 127,199,959.00
021V0092 Nguyen Thanh Tuan chuyen tien
632 26/09/2023 32690229 16,499,750.00
021V0092 Nguyen Thanh Tuan chuyen tien
633 26/09/2023 32691031 29,805,547.00
021CTMB2 Nop tien tk
634 26/09/2023 32690244 120,000,000.00
021V0092 Nguyen Thanh Tuan chuyen tien
635 26/09/2023 32691051 110,000,000.00
021V0092 Nguyen Thanh Tuan chuyen tien
636 26/09/2023 32691054 100,000,000.00
021V0092 Nguyen Thanh Tuan chuyen tien
637 26/09/2023 32690493 80,000,000.00
021V0092 Nguyen Thanh Tuan chuyen tien
638 26/09/2023 32690495 16,334,900.00
021V0092 Nguyen Thanh Tuan chuyen tien
639 26/09/2023 32691515 3,800,000.00
021V0092 Nguyen Thanh Tuan chuyen tien
640 26/09/2023 32691092 10,000,000.00
021V0092 Nguyen Thanh Tuan chuyen tien
641 26/09/2023 32691172 50,000,000.00
021V0092 Nguyen Thanh Tuan chuyen tien
642 26/09/2023 32691615 30,000,000.00
021V0092 Nguyen Thanh Tuan chuyen tien
643 26/09/2023 32691213 1,100,000.00
021V0092 Nguyen Thanh Tuan chuyen tien
644 26/09/2023 32691230 52,565,120.00
021V0092 Nguyen Thanh Tuan chuyen tien
645 26/09/2023 32691733 30,729,520.00
021V0092 Nguyen Thanh Tuan chuyen tien
646 26/09/2023 32691764 4,640,480.00
021V0092 Nguyen Thanh Tuan chuyen tien
647 27/09/2023 32691785 50,000,000.00
021V0092 Nguyen Thanh Tuan chuyen tien
648 27/09/2023 32700224 3,000,000.00
021V0092 Nguyen Thanh Tuan chuyen tien
649 27/09/2023 32700752 10,000,000.00
021V0092 Nop tien tk
650 27/09/2023 32700232 5,000,000.00
021V0092 Nguyen Thanh Tuan chuyen tien
651 28/09/2023 32700764 1,900,000.00
021V0092 Nguyen Thanh Tuan chuyen tien
32713755
652 29/09/2023 021V0092 Nguyen Thanh Tuan chuyen tien 500,000.00

653 29/09/2023 32721186 1,027,000.00

021V0092 Nguyen Thanh Tuan chuyen tien
654 29/09/2023 32721212 4,320,000.00
021V0092 Nguyen Thanh Tuan chuyen tien
655 30/09/2023 32721704 1,897,000.00
021ITC123 Ct
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021V0092 Nguyen Thanh Tuan chuyen tien
657 02/10/2023 32752994 45,222,000.00
021V0092 Nguyen Thanh Tuan chuyen tien
658 02/10/2023 32753594 20,000,000.00
021V0092 Nguyen Thanh Tuan chuyen tien
659 03/10/2023 32753196 161,570,002.00
021V0092 Nguyen Thanh Tuan chuyen tien
660 03/10/2023 32760643 20,000,000.00
021V0092 Nguyen Thanh Tuan chuyen tien
661 03/10/2023 32760778 161,570,002.00
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662 03/10/2023 2761162 50,000,000.00
021V0092 Nguyen Thanh Tuan chuyen tien
663 04/10/2023 32761290 2,350,000.00
021V0092 Nguyen Thanh Tuan chuyen tien
664 04/10/2023 32770700 4,250,000.00
021V0092 Nguyen Thanh Tuan chuyen tien
665 05/10/2023 32770730 1,084,000.00
021V0092 Nguyen Thanh Tuan chuyen tien
666 05/10/2023 32780494 100,000.00
021V0092 Nguyen Thanh Tuan chuyen tien
667 05/10/2023 32781543 11,654,560.00
021V0092 Nguyen Thanh Tuan chuyen tien
668 05/10/2023 32781547 258,000.00
021V0092 Nguyen Thanh Tuan chuyen tien
669 05/10/2023 32781146 113,000.00
021V0092 Nguyen Thanh Tuan chuyen tien
670 05/10/2023 32781210 118,000.00
021V0092 Nguyen Thanh Tuan chuyen tien
671 06/10/2023 32781865 1,000,000.00
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021V0092 Nguyen Thanh Tuan chuyen tien
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674 06/10/2023 32790565 258,000.00
021ITC123 Ct
675 06/10/2023 2790161 55,000.00
021V0092 Ct
676 09/10/2023 32790865 11,500,000.00
021CTMB2 Nguyen Thanh Tuan chuyen tien
677 10/10/2023 32820982 600,000.00
021V0092 Nguyen Thanh Tuan chuyen tien
678 11/10/2023 32830587 860,000.00
021V0092 Nguyen Thanh Tuan chuyen tien
679 11/10/2023 32840641 2,200,000.00
021V0092 Nguyen Thanh Tuan chuyen tien
680 11/10/2023 32840697 5,974,000.00
021V0092 Nguyen Thanh Tuan chuyen tien
681 11/10/2023 32840698 40,000,000.00
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682 11/10/2023 2841081 FT23284276984250 25,000,000.00
021V0092 Nguyen Thanh Tuan chuyen tien
683 11/10/2023 32841729 51,000,000.00
021V0092 Nguyen Thanh Tuan chuyen tien
684 11/10/2023 32841736 10,500,000.00
021V0092 Nguyen Thanh Tuan chuyen tien
685 11/10/2023 32841309 200,000.00
021V0092 Nguyen Thanh Tuan chuyen tien
686 12/10/2023 32841311 2,067,933.00
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687 12/10/2023 2850689 36,506,849.00
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688 13/10/2023 32850216 5,000,000.00
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88831081985 NGUYEN THANH TUAN
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021V0092 Nguyen Thanh Tuan chuyen tien
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021V0092 Nguyen Thanh Tuan chuyen tien
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021V0092 Nguyen Thanh Tuan chuyen tien
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021V0092 Nguyen Thanh Tuan chuyen tien
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021ITC123 Chuyen tien
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021ITC123 Chuyen tien
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021ITC123 Ct
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33321393
837 29/11/2023 021ITC123 MBVCB.4727380248.039355.Lm ck lai 1,210,000.00

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021V0092 Nguyen Thanh Tuan chuyen tien
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021V0092 Nguyen Thanh Tuan chuyen tien
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021ITC124 PHAM VAN DINH chuyen tien
### 28/03/2024 0880325 499,999,999.00
021ITC124 MBVCB.5613904774.048665.NGUYEN
0881317 THI THU NHAI chuyen tien.CT tu
0831000033872 NGUYEN THI THU
### 28/03/2024 021ITC124 MBVCB.5613923520.057256.NGUYEN 499,999,999.00
NHAI toi 88831081985 NGUYEN THANH
0881319 THI THU NHAI chuyen tien.CT tu
0831000033872 NGUYEN THI THU
### 28/03/2024 021ITC124 MBVCB.5613936972.060883.NGUYEN 499,999,999.00
NHAI toi 88831081985 NGUYEN THANH
0881320 THI THU NHAI chuyen tien.CT tu
0831000033872 NGUYEN THI THU
### 28/03/2024 021ITC124 MBVCB.5613939379.063374.NGUYEN 499,999,999.00
NHAI toi 88831081985 NGUYEN THANH
0880331 THI THU NHAI chuyen tien.CT tu
0831000033872 NGUYEN THI THU
### 28/03/2024 021ITC124 MBVCB.5613941926.065896.NGUYEN 499,999,999.00
NHAI toi 88831081985 NGUYEN THANH
0880332 THI THU NHAI chuyen tien.CT tu
0831000033872 NGUYEN THI THU
### 28/03/2024 021V0092 Nguyen 200,000,000.00
NHAI toiThanh Tuan chuyen
88831081985 tien THANH
NGUYEN
### 28/03/2024 40881334 490,000,000.00
021V0092 Nguyen Thanh Tuan chuyen tien
### 28/03/2024 40881551 490,000,000.00
021V0092 Nguyen Thanh Tuan chuyen tien
### 28/03/2024 40881460 490,000,000.00
021V0092 Nguyen Thanh Tuan chuyen tien
### 28/03/2024 40881462 490,000,000.00
021V0092 Nguyen Thanh Tuan chuyen tien
### 28/03/2024 40881464 490,000,000.00
021V0092 Nguyen Thanh Tuan chuyen tien
### 28/03/2024 40881556 490,000,000.00
021V0092 Nguyen Thanh Tuan chuyen tien
### 28/03/2024 40881467 490,000,000.00
021V0092 Nguyen Thanh Tuan chuyen tien
### 28/03/2024 40881557 490,000,000.00
021V0092 Nguyen Thanh Tuan chuyen tien
### 28/03/2024 40881468 490,000,000.00
021V0092 Nguyen Thanh Tuan chuyen tien
### 28/03/2024 40881559 342,000,000.00
021V0092 Nguyen Thanh Tuan chuyen tien
### 28/03/2024 40881469 499,999,999.00
021ITC124 MBVCB.5615734324.046453.NGUYEN
0881633 THI THU NHAI chuyen tien.CT tu
0831000033872 NGUYEN THI THU
### 28/03/2024 021ITC124 MBVCB.5615746666.049123.NGUYEN 499,999,999.00
NHAI toi 88831081985 NGUYEN THANH
0881634 THI THU NHAI chuyen tien.CT tu
0831000033872 NGUYEN THI THU
### 29/03/2024 021V0092 Nguyen 50,000,000.00
NHAI toiThanh Tuan chuyen
88831081985 tien THANH
NGUYEN
### 29/03/2024 40890622 490,000,000.00
021V0092 Nguyen Thanh Tuan chuyen tien
40890682
### 29/03/2024 021V0092 Nguyen Thanh Tuan chuyen tien 440,000,000.00

### 29/03/2024 40890684 20,000,000.00

021V0092 Nop tien vao tk
### 29/03/2024 40890685 1,000,000.00
021CTMB2 Nop tien tk
### 29/03/2024 40890758 200,000.00
021V0092 Nguyen Thanh Tuan chuyen tien
### 29/03/2024 40891053 150,000,000.00
021ITC124 Rut tien mat
### 29/03/2024 0891134 150,000,000.00
021V0092 Nguyen Thanh Tuan chuyen tien
### 29/03/2024 40891149 5,000,000.00
021V0092 Nguyen Thanh Tuan chuyen tien
### 29/03/2024 40891707 8,929,150.00
021V0092 BHXH 103 00 TI00530 00109 dong
### 29/03/2024 40891717 BHXH 8,929,150.00
021V0092 Nguyen Thanh Tuan chuyen tien
### 29/03/2024 40891256 5,120,000.00
021V0092 Nguyen Thanh Tuan chuyen tien
### 29/03/2024 40891730 6,521,000.00
021V0092 Nguyen Thanh Tuan chuyen tien
### 29/03/2024 40891731 2,000,000.00
021V0092 Nguyen Thanh Tuan chuyen tien
### 29/03/2024 40891733 3,200,000.00
021V0092 Nguyen Thanh Tuan chuyen tien
### 29/03/2024 40891736 871,478.00
021V0092 Nguyen Thanh Tuan chuyen tien
### 29/03/2024 40891751 200,000.00
021V0092 Nguyen Thanh Tuan chuyen tien
### 29/03/2024 40891756 5,000,000.00
021V0092 Nguyen Thanh Tuan chuyen tien
### 01/04/2024 40891758 253,700,000.00
021ITC124 VU THI HONG NHUNG chuyen khoan
### 01/04/2024 0921826 150,000,000.00
021V0092 Nop tien tk
### 01/04/2024 40921929 1,000,000.00
021V0092 Nguyen Thanh Tuan chuyen tien
### 01/04/2024 40922526 1,750,000.00
021V0092 Nguyen Thanh Tuan chuyen tien
### 01/04/2024 40922562 200,000,000.00
021ITC124 Tam ung tc chung cu 349 vu tong phan
### 01/04/2024 0922428 1,000,000.00
021V0092 Nguyen Thanh Tuan chuyen tien
### 01/04/2024 40923505 103,792,350.00
021V0092 Nguyen Thanh Tuan chuyen tien
### 01/04/2024 40923633 20,000,000.00
021CTMB2 Nguyen Thanh Tuan chuyen tien
### 02/04/2024 40921169 200,000,000.00
021ITC124 TIEN DIEU THUY chuyen
### 02/04/2024 0930137 FT24093019644701 120,000,000.00
021V0092 Nguyen Thanh Tuan chuyen tien
### 02/04/2024 40930266 5,000,000.00
021CTMB2 Nguyen Thanh Tuan chuyen tien
### 02/04/2024 40930229 18,000,000.00
021ITC124 BUI THI THANH HUONG chuyen tien
### 03/04/2024 0931914 260,000,000.00
021V0092 Nguyen Thanh Tuan chuyen tien
### 03/04/2024 40940726 2,000,000.00
021V0092 Nguyen Thanh Tuan chuyen tien
### 03/04/2024 40941123 5,000,000.00
021V0092 Nguyen Thanh Tuan chuyen tien
### 04/04/2024 40941125 2,620,000.00
021V0092 Nguyen Thanh Tuan chuyen tien
### 04/04/2024 40950252 100,000,000.00
021ITC124 TRAN TRONG QUANG chuyen
### 04/04/2024 0950918 FT24095415005701 56,000,000.00
021CTMB2 Nop tien tk
### 04/04/2024 40950256 20,000,000.00
021ITC124 TIEN DIEU THUY chuyen
### 04/04/2024 0951154 FT24095655300472 15,000,000.00
021V0092 Nguyen Thanh Tuan chuyen tien
### 04/04/2024 40951822 6,000,000.00
021ITC124 NGUYEN THANH TUAN chuyen khoan
0952155
### 05/04/2024 021CTMB2 Nop tien vao tk 55,966,000.00

### 05/04/2024 40960043 500,000.00

021V0092 Nguyen Thanh Tuan chuyen tien
### 05/04/2024 40961074 300,000.00
021V0092 Nguyen Thanh Tuan chuyen tien
### 06/04/2024 40961077 20,000,000.00
021ITC124 TRAN TRONG QUANG chuyen
### 06/04/2024 0971590 FT24097019528052 20,000,000.00
021V0092 Nguyen Thanh Tuan chuyen tien
### 06/04/2024 40970189 5,000,000.00
021ITC124 TIEN DIEU THUY chuyen
### 06/04/2024 0971873 FT24097050709259 4,224,000.00
021V0092 Nguyen Thanh Tuan chuyen tien
### 08/04/2024 40970499 20,000,000.00
021ITC124 TRAN TRONG QUANG chuyen
### 08/04/2024 0990556 FT24099439255670 20,000,000.00
021V0092 Nguyen Thanh Tuan chuyen tien
### 08/04/2024 40990100 60,000,000.00
021ITC124 TRAN TRONG QUANG chuyen
### 08/04/2024 0990236 FT24099906908791 53,000,000.00
021V0092 Nguyen Thanh Tuan chuyen tien
### 08/04/2024 40990838 1,000,000.00
021V0092 Nguyen Thanh Tuan chuyen tien
### 08/04/2024 40992827 5,000,000.00
021V0092 Nguyen Thanh Tuan chuyen tien
### 09/04/2024 40992950 740,000.00
021V0092 Nguyen Thanh Tuan chuyen tien
### 09/04/2024 41000565 135,000.00
021V0092 Nguyen Thanh Tuan chuyen tien
### 10/04/2024 41000590 7,000,000.00
021ITC124 VU THI HONG NHUNG chuyen khoan
### 10/04/2024 1010144 7,216,480.00
021V0092 Nguyen Thanh Tuan chuyen tien
### 11/04/2024 41010650 190,000,000.00
021ITC124 VU THI HONG NHUNG chuyen khoan
### 11/04/2024 1020335 12,000,000.00
021V0092 Nguyen Thanh Tuan chuyen tien
### 11/04/2024 41021019 12,500,000.00
021V0092 Nguyen Thanh Tuan chuyen tien
### 11/04/2024 41020467 2,086,080.00
021V0092 Nguyen Thanh Tuan chuyen tien
### 11/04/2024 41021502 200,000.00
021CTMB2 021 cong ty co phan tu van xay dung va
### 11/04/2024 41020234 kien truc dragon 0107531243 dat coc 499,000,000.00
021ITC124 TRAN TRONG QUANG chuyen
dinh gia
### 11/04/2024 1021624 FT24102960002113 499,000,000.00
021ITC124 TRAN TRONG QUANG chuyen
### 11/04/2024 1021625 FT24102324516281 5,000,000.00
021V0092 Nguyen Thanh Tuan chuyen tien
### 11/04/2024 41021510 7,700,000.00
021V0092 Nguyen Thanh Tuan chuyen tien
### 11/04/2024 41021081 300,000,000.00
021V0092 Nguyen Thanh Tuan chuyen tien
### 11/04/2024 41021537 10,000,000.00
021V0092 Nguyen Thanh Tuan chuyen tien
### 11/04/2024 41021542 7,500,000.00
021V0092 Nguyen Thanh Tuan chuyen tien
### 11/04/2024 41021111 5,000,000.00
021V0092 Nguyen Thanh Tuan chuyen tien
### 11/04/2024 41021115 5,340,000.00
021V0092 Nguyen Thanh Tuan chuyen tien
### 11/04/2024 41021118 15,000,000.00
021V0092 Nguyen Thanh Tuan chuyen tien
### 11/04/2024 41021551 2,690,000.00
021V0092 Nguyen Thanh Tuan chuyen tien
### 11/04/2024 41021128 2,000,000.00
021ITC124 VU THI HONG NHUNG chuyen khoan
### 11/04/2024 1021179 36,700,000.00
021V0092 Nguyen Thanh Tuan chuyen tien
### 11/04/2024 41021134 650,000.00
021V5012 Nguyen Thanh Tuan chuyen tien
### 12/04/2024 41020559 80,000,000.00
021V0092 Nguyen Thanh Tuan chuyen tien
41030623
### 12/04/2024 021V0092 Nguyen Thanh Tuan chuyen tien 3,000,000.00

### 12/04/2024 41030178 50,000,000.00

021V0092 Nguyen Thanh Tuan chuyen tien
### 12/04/2024 41030230 100,000,000.00
021V0092 Nguyen Thanh Tuan chuyen tien
### 12/04/2024 41030737 325,595,000.00
021ITC124 thanh toan tien be tong tuoi ct Phu Do
### 12/04/2024 1031170 325,595,000.00
021V0092 Nguyen Thanh Tuan chuyen tien
### 12/04/2024 41031562 3,300,000.00
021V0092 Nguyen Thanh Tuan chuyen tien
### 12/04/2024 41031622 1,700,000.00
021V0092 Nguyen Thanh Tuan chuyen tien
### 12/04/2024 41031090 3,300,000.00
021V0092 Nguyen Thanh Tuan chuyen tien
### 13/04/2024 41031094 20,000,000.00
021V0092 Nguyen Thanh Tuan chuyen tien
### 13/04/2024 41040617 4,000,000.00
021V0092 Nguyen Thanh Tuan chuyen tien
### 13/04/2024 41041612 8,200,000.00
021V0092 Nguyen Thanh Tuan chuyen tien
### 13/04/2024 41041176 13,303,500.00
021V0092 Nguyen Thanh Tuan chuyen tien
### 13/04/2024 41041179 7,530,000.00
021V0092 Nguyen Thanh Tuan chuyen tien
### 15/04/2024 41041271 434,000.00
021V0092 Nguyen Thanh Tuan chuyen tien
### 15/04/2024 41062643 64,100,000.00
021CTMB2 Nop tien tk
### 15/04/2024 41060476 190,000,000.00
021V0092 Nguyen Thanh Tuan chuyen tien
### 15/04/2024 41062486 60,000,000.00
021V0092 Nguyen Thanh Tuan chuyen tien
### 15/04/2024 41062852 15,624,315.00
021V0092 Nguyen Thanh Tuan chuyen tien
### 15/04/2024 41062496 11,305,702.00
021V0092 Nop tien tk
### 15/04/2024 41062863 5,000,000.00
021V0092 Nguyen Thanh Tuan chuyen tien
### 15/04/2024 41062500 20,000,000.00
021V0092 Nguyen Thanh Tuan chuyen tien
### 16/04/2024 41064013 5,000,000.00
021V0092 Nguyen Thanh Tuan chuyen tien
### 16/04/2024 41070148 36,511,400.00
021V6002 Nguyen Thanh Tuan chuyen tien
### 16/04/2024 41071150 19,000,000.00
021ITC124 TRAN TRONG QUANG chuyen
### 16/04/2024 1071909 FT24107187089083 204,000.00
021V6002 Nguyen Thanh Tuan chuyen tien
### 16/04/2024 41071804 20,000,000.00
021V0092 Nguyen Thanh Tuan chuyen tien
### 16/04/2024 41072148 7,772,400.00
021V0092 Nguyen Thanh Tuan chuyen tien
### 17/04/2024 41072526 678,445.00
021ITC124 VU THI HONG NHUNG chuyen khoan
### 17/04/2024 1080618 57,000,000.00
021CTMB2 Nguyen Thanh Tuan chuyen tien
### 17/04/2024 41080067 615,600.00
021V0092 Nguyen Thanh Tuan chuyen tien
### 17/04/2024 41081082 962,092.00
021V0092 Nguyen Thanh Tuan chuyen tien
### 19/04/2024 41081265 18,000,000.00
021ITC124 NGUYEN THANH TUAN chuyen khoan
### 20/04/2024 1103693 7,100,000.00
021CTMB2 Nguyen Thanh Tuan chuyen tien
### 20/04/2024 41110537 700,000.00
021V0092 Nguyen Thanh Tuan chuyen tien
### 20/04/2024 41110099 1,475,000.00
021V0092 Nguyen Thanh Tuan chuyen tien
### 20/04/2024 41110605 3,600,000.00
021V0092 Nguyen Thanh Tuan chuyen tien
### 22/04/2024 41111636 396,000.00
021V0092 Nguyen Thanh Tuan chuyen tien
41131920
### 22/04/2024 021V0092 Nguyen Thanh Tuan chuyen tien 100,000.00

### 22/04/2024 41132032 300,000.00

021V0092 Nguyen Thanh Tuan chuyen tien
### 22/04/2024 41132668 2,395,500.00
021V0092 Nguyen Thanh Tuan chuyen tien
### 22/04/2024 41132887 211,000.00
021V0092 Nguyen Thanh Tuan chuyen tien
41133610 53,628,274,998.00 53,629,997,498.00
Tổng phát sinh:
Số dư cuối kỳ: 1,722,500.00

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