| 102 | MBBank | 38397968-20250816 | 1,072 | Tra lai tien gui, so TK: 38397968-20250816 | 23:42:39 16/08/2025 |
| 101 | MBBank | FT1755281870921 | 165,000 | CUSTOMER PHAM TUAN ANH chuyen tien den SMART SOCIAL CO LTD Ma giao dich Trace1755281870921 | 01:17:45 16/08/2025 |
| 100 | MBBank | FT25220518130986 | 55,000 | JMSBXO4B2O Ma giao dich Trace104 784 Trace 104784 | 15:50:20 08/08/2025 |
| 99 | MBBank | FT1754542693639 | 165,000 | CUSTOMER chuyen tien den SMART SOCIAL CO LTD Ma giao dich Trace1754542693639 | 11:58:07 07/08/2025 |
| 98 | MBBank | FT1754542270462 | 550,000 | CUSTOMER NGUYEN THI MINH NGUYET chuyen tien den SMART SOCIAL CO LTD Ma giao dich Trace1754542270462 | 11:51:04 07/08/2025 |
| 97 | MBBank | FT25219065003503 | 275,000 | MBVCB.10457744673.889604.A8FTNNNXZP .CT tu 0021001758242 DO THI DUNG to i 38397968 CONG TY TNHH CONG DONG S MARTSOCIAL tai MB- Ma GD ACSP/ lz88 9604 | 11:49:39 07/08/2025 |
| 96 | MBBank | FT25209000566778 | 55,000 | B2GGNFMCMC 280725 21 47 27 085101 Ma giao dich Trace085101 Trace 08 5101 | 21:47:41 28/07/2025 |
| 95 | MBBank | FT25209986768789 | 55,000 | B0YLEVFTMC 280725 17 06 34 631464 Ma giao dich Trace631464 Trace 63 1464 | 17:07:57 28/07/2025 |
| 94 | MBBank | FT25209781504608 | 165,000 | MSTQRFTPSZ 280725 16 46 41 593434 Ma giao dich Trace593434 Trace 59 3434 | 16:47:28 28/07/2025 |
| 93 | MBBank | FT25207846426711 | 55,000 | GT0FXIXAZ3 260725 11 58 56 296242 Ma giao dich Trace296242 Trace 29 6242 | 11:59:02 26/07/2025 |
| 92 | MBBank | FT25207768169966 | 55,000 | QR I2OY3KCMRX- Ma GD ACSP/ H41452 12 | 11:37:37 26/07/2025 |
| 91 | MBBank | FT25207623012945 | 55,000 | HTFK741VIG FT25207230357791 Ma gi ao dich Trace293711 Trace 293711 | 11:37:32 26/07/2025 |
| 90 | MBBank | FT25206084042166 | 275,000 | QR MGRZGVFFGH- Ma GD ACSP/ ic9339 97 | 21:26:56 25/07/2025 |
| 89 | MBBank | FT25206307343363 | 275,000 | QR 2TRBQ6FKWL- Ma GD ACSP/ Dn9145 14 | 21:15:56 25/07/2025 |
| 88 | MBBank | FT1753296951780 | 55,000 | CUSTOMER NGUYEN THANH TUNG chuyen tien den SMART SOCIAL CO LTD Ma giao dich Trace1753296951780 | 01:55:49 24/07/2025 |
| 87 | MBBank | FT1753296568436 | 55,000 | CUSTOMER PHAM TUAN ANH chuyen tien den SMART SOCIAL CO LTD Ma giao dich Trace1753296568436 | 01:49:25 24/07/2025 |
| 86 | MBBank | FT25204681497028 | 165,000 | G2F2N9WJZS 230725 18 23 23 331135 Ma giao dich Trace331135 Trace 33 1135 | 18:23:32 23/07/2025 |
| 85 | MBBank | FT25204909682715 | 165,000 | TRBRSFNTOA 230725 18 17 25 321502 Ma giao dich Trace321502 Trace 32 1502 | 18:17:32 23/07/2025 |
| 84 | MBBank | FT25203949920034 | 55,000 | MBVCB.10284598710.191596.J2LF7CFIOK .CT tu 1049122595 LO THI HOAI toi 3 8397968 CONG TY TNHH CONG DONG SMAR TSOCIAL tai MB- Ma GD ACSP/ jn19159 6 | 20:36:52 22/07/2025 |
| 83 | MBBank | FT25203278414875 | 110,000 | DVWXSWADDP- Ma GD ACSP/ OS415435 | 11:15:27 22/07/2025 |
| 82 | MBBank | FT25202181901222 | 55,000 | MBVCB.10264575423.984298.860OGSI59W .CT tu 0291000311194 DAM VAN QUYEN toi 38397968 CONG TY TNHH CONG DONG SMARTSOCIAL tai MB- Ma GD ACSP/ em 984298 | 22:18:02 20/07/2025 |
| 81 | MBBank | FT25202370384689 | 55,000 | MRCLQ9AWYP FT25202890680490 Ma gi ao dich Trace710886 Trace 710886 | 20:56:23 20/07/2025 |
| 80 | MBBank | FT25202532415248 | 55,000 | 8R7HBLV7AI FT25202532497468 Ma gi ao dich Trace700156 Trace 700156 | 20:54:08 20/07/2025 |
| 79 | MBBank | 38397968-20250719 | 159 | Tra lai tien gui, so TK: 38397968-20250719 | 23:01:33 19/07/2025 |
| 78 | MBBank | FT25200727204984 | 55,000 | VTYK5NRUB6 FT25200779096837 Ma gi ao dich Trace517214 Trace 517214 | 22:26:33 18/07/2025 |
| 77 | MBBank | FT25199104169466 | 495,000 | QR 11IESSOG5Z- Ma GD ACSP/ U42629 73 | 21:47:43 18/07/2025 |
| 76 | MBBank | FT25199110540942 | 275,000 | QR EDM81I3CWO- Ma GD ACSP/ k42021 81 | 17:00:22 18/07/2025 |
| 75 | MBBank | FT25199753510169 | 55,000 | H0BP1ATUXC Ma giao dich Trace302 680 Trace 302680 | 22:14:37 17/07/2025 |
| 74 | MBBank | FT1752755645903 | 55,000 | CUSTOMER TEST USER chuyen tien den SMART SOCIAL CO LTD Ma giao dich Trace1752755645903 | 19:34:02 17/07/2025 |
| 73 | MBBank | FT25198113045136 | 55,000 | YMO7EIKVYP 170725 16 21 11 276218 Ma giao dich Trace276218 Trace 27 6218 | 16:21:17 17/07/2025 |
| 72 | MBBank | FT1752728862290 | 495,000 | CUSTOMER TEST USER chuyen tien den SMART SOCIAL CO LTD Ma giao dich Trace1752728862290 | 12:07:39 17/07/2025 |
| 71 | MBBank | FT1752728851637 | 52,000 | CUSTOMER TEST USER chuyen tien den SMART SOCIAL CO LTD Ma giao dich Trace1752728851637 | 12:07:28 17/07/2025 |
| 70 | MBBank | FT1752728823919 | 52,000 | CUSTOMER TEST USER chuyen tien den SMART SOCIAL CO LTD Ma giao dich Trace1752728823919 | 12:07:00 17/07/2025 |
| 69 | MBBank | FT25198284619711 | 55,000 | B38XSHKVP1 170725 11 04 08 794609 Ma giao dich Trace794609 Trace 79 4609 | 11:04:17 17/07/2025 |
| 68 | MBBank | FT1752724925384 | 55,000 | CUSTOMER TEST USER chuyen tien den SMART SOCIAL CO LTD Ma giao dich Trace1752724925384 | 11:02:03 17/07/2025 |
| 67 | MBBank | FT1752724916716 | 52,000 | CUSTOMER TEST USER chuyen tien den SMART SOCIAL CO LTD Ma giao dich Trace1752724916716 | 11:01:54 17/07/2025 |
| 66 | MBBank | FT1752705383217 | 52,000 | CUSTOMER TEST USER chuyen tien den SMART SOCIAL CO LTD Ma giao dich Trace1752705383217 | 05:36:21 17/07/2025 |
| 65 | MBBank | FT25198299076067 | 52,000 | V8QBHUCI5F Ma giao dich Trace516 294 Trace 516294 | 04:10:59 17/07/2025 |
| 64 | MBBank | FT1752699789558 | 260,000 | CUSTOMER TEST USER chuyen tien den SMART SOCIAL CO LTD Ma giao dich Trace1752699789558 | 04:03:07 17/07/2025 |
| 63 | MBBank | FT1752698389615 | 52,000 | CUSTOMER TEST USER chuyen tien den SMART SOCIAL CO LTD Ma giao dich Trace1752698389615 | 03:39:47 17/07/2025 |
| 62 | MBBank | FT1752694643282 | 52,000 | CUSTOMER TEST USER chuyen tien den SMART SOCIAL CO LTD Ma giao dich Trace1752694643282 | 02:37:21 17/07/2025 |
| 61 | MBBank | FT1752694565915 | 52,000 | CUSTOMER TEST USER chuyen tien den SMART SOCIAL CO LTD Ma giao dich Trace1752694565915 | 02:36:03 17/07/2025 |
| 60 | MBBank | FT1752692865444 | 52,000 | CUSTOMER TEST USER chuyen tien den SMART SOCIAL CO LTD Ma giao dich Trace1752692865444 | 02:07:43 17/07/2025 |
| 59 | MBBank | FT1752683446270 | 52,000 | CUSTOMER TEST USER chuyen tien den SMART SOCIAL CO LTD Ma giao dich Trace1752683446270 | 23:30:43 16/07/2025 |
| 58 | MBBank | FT1752680619879 | 52,000 | CUSTOMER TEST USER chuyen tien den SMART SOCIAL CO LTD Ma giao dich Trace1752680619879 | 22:43:37 16/07/2025 |
| 57 | MBBank | FT1752679269374 | 260,000 | CUSTOMER TEST USER chuyen tien den SMART SOCIAL CO LTD Ma giao dich Trace1752679269374 | 22:21:07 16/07/2025 |
| 56 | MBBank | FT1752671944726 | 52,000 | CUSTOMER TEST USER chuyen tien den SMART SOCIAL CO LTD Ma giao dich Trace1752671944726 | 20:19:02 16/07/2025 |
| 55 | MBBank | FT1752669013024 | 52,000 | CUSTOMER TEST USER chuyen tien den SMART SOCIAL CO LTD Ma giao dich Trace1752669013024 | 19:30:10 16/07/2025 |
| 54 | MBBank | FT1752660149399 | 468,000 | CUSTOMER HẢI YẾN chuyen tien den SMART SOCIAL CO LTD Ma giao dich Trace1752660149399 | 17:02:26 16/07/2025 |
| 53 | MBBank | FT1752660134455 | 52,000 | CUSTOMER HẢI YẾN chuyen tien den SMART SOCIAL CO LTD Ma giao dich Trace1752660134455 | 17:02:12 16/07/2025 |
