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Extracto Bancário - BIC FF

The document contains a detailed transaction history for Nguyen Van Ky's bank account at Banco BIC, listing numerous transfers and their corresponding amounts. The transactions include various debits and transfers to and from different IBANs, with significant amounts involved. The document appears to be a financial statement summarizing the movements in the account over a specified period.

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Mampese Daniel
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5 views18 pages

Extracto Bancário - BIC FF

The document contains a detailed transaction history for Nguyen Van Ky's bank account at Banco BIC, listing numerous transfers and their corresponding amounts. The transactions include various debits and transfers to and from different IBANs, with significant amounts involved. The document appears to be a financial statement summarizing the movements in the account over a specified period.

Uploaded by

Mampese Daniel
Copyright
© © All Rights Reserved
We take content rights seriously. If you suspect this is your content, claim it here.
Available Formats
Download as XLSX, PDF, TXT or read online on Scribd
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NGUYEN VAN KY - Co

MOVIMENTO

DATA
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20-10--2023
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22-12-2022
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NGUYEN VAN KY - Conta: 16861497710001

MOVIMENTOS BANCO BIC

DESCRIÇÃO DO MOVIMENTO DÉBITO/ SAÍDA


Transferençia
Transferençia
MCX-Transf.p/NIB 00040 118,000.00
Trf.de IBAN A006
Trf.de IBAN A006
MCX-Transf.p/NIB 0051 146,440.89
MCX-Transf.p/NIB 0051 300,000.00
MCX-Transf.p/NIB 0051 102,000.00
MCX-Transf.p/NIB 00440 59,000.00
MCX-Transf.p/NIB 0051 500,000.00
MCX-Transf.p/NIB 0051 500,000.00
MCX-Transf.p/NIB 0051 200,000.00
Trf.de IBAN A006
MCX-Transf.p/NIB 0051 180,000.00
Trf.de IBAN A006
Trf.de IBAN A006
MCX-Transf.p/NIB 0051 1,500,000.00
Trf.de IBAN A006
MCX-Transf.p/NIB 0051 103,000.00
MCX-Transf.p/NIB 0051 117,000.00
Trf.de IBAN A006
MCX-Transf.p/NIB 0051 1,000,000.00
Trf.de IBAN A006
MCX-Transf.p/NIB 0051 1,000,000.00
MCX-Transf.p/NIB 0051 200,000.00
MCX-Transf.p/NIB 0051 25,000.00
Trf.de IBAN A006
MCX-Transf.p/NIB 0051 183,000.00
MCX-Transf.p/NIB 0051 1,000,000.00
MCX-Transf.p/NIB 0051 120,000.00
Trf.de IBAN A006
MCX-Transf.p/NIB 0051 1,053,000.00
Trf.de IBAN A006
Trf.de IBAN A006
Trf.de IBAN A006
MCX-Transf.p/NIB 0051 500,000.00
Trf.de IBAN A006
MCX-Transf.p/NIB 0051 100,000.00
MCX-Transf.p/NIB 0051 280,000.00
Trf.de IBAN A006
MCX-Transf.p/NIB 0051 600,000.00
MCX-Transf.p/NIB 0051 113,000.00
Trf.de IBAN A006
MCX-Transf.p/NIB 0067 756,000.00
MCX-Transf.p/NIB 0051 500,000.00
MCX-Transf.p/NIB 0051 113,000.00
Trf.de IBAN A006
Trf.de IBAN A006
MCX-Transf.p/NIB 00400 505,000.00
MCX-Transf.p/NIB 0051 75,000.00
MCX-Transf.p/NIB 0050 40,000.00
MCX-Transf.p/NIB 00400 1,700,000.00
MCX-Transf.p/NIB 00600 10,000.00
MCX-Transf.p/NIB 0051 520,000.00
Trf.de IBAN A006
MCX-Transf.p/NIB 0051 1,200,000.00
Trf.de IBAN A006
MCX-Transf.p/NIB 0051 400,000.00
MCX-Transf.p/NIB 00400 100,000.00
MCX-Transf.p/NIB 00400 20,000.00
Trf.de IBAN A006
MCX-Transf.p/NIB 0051 500,000.00
MCX-Transf.p/NIB 0051 868,000.00
MCX-Transf.p/NIB 0051 80,000.00
MCX-Transf.p/NIB 0051 400,000.00
MCX-Transf.p/NIB 0051 189,000.00
MCX-Transf.p/NIB 000600005885216530178 25,000.00
MCX-Transf.p/NIB 005100007329965410164 450,000.00
Trf.de IBAN A006005100007329965410164
MCX-Transf.p/NIB 00550000115566510159 18,000.00
MCX-Transf.p/NIB 000600007004511530145 25,000.00
MCX-Transf.p/NIB 005100008173916910180 180,000.00
MCX-Transf.p/NIB 005100000825217415107 426,617.85
Trf.de IBAN A006000400000502605510131
Trf.de IBAN A006000500001131534210197
MCX-Transf.p/NIB 005100005133590710196 690,000.00
MCX-Transf.p/NIB 004400002393496110185 500,000.00
MCX-Transf.p/NIB 005100000825217415107 577,269.10
MCX-Transf.p/NIB 005100007329965410164 600,000.00
MCX-Transf.p/NIB 005100005133590710196 248,000.00
MCX-Transf.p/NIB 004400009946226510185 315,000.00
MCX-Transf.p/NIB 005100007329965410164 300,000.00
MCX-Transf.p/NIB 004700002774333810103 1,800,000.00
MCX-Transf.p/NIB 005500009960064810194 450,000.00
MCX-Transf.p/NIB 005100005524648310149 700,000.00
Trf.de IBAN A006004000005031329010216
TC STC de ANA LUCIA LOURO PALHARES
MCX-Transf.p/NIB 005100000825217415107 253,437.12
MCX-Transf.p/NIB 005100007329965410164 750,000.00
MCX-Transf.p/NIB 004000005434065210155 500,000.00
MCX-Transf.p/NIB 005100007329965410164 800,000.00
Trf.de IBAN A006005100007329965410164
MCX-Transf.p/NIB 005100005133590710196 464,000.00
MCX-Transf.p/NIB 005100009556414010114 50,000.00
Trf.de IBAN A006005100006334507110167
MCX-Transf.p/NIB 005100008148342210183 342,000.00
MCX-Transf.p/NIB 005100007329965410164 300,000.00
Trf.de IBAN A006004000003101885310114
MCX-Transf.p/NIB 005100006489369510106 50,000.00
MCX-Transf.p/NIB 005100003811164810102 1,200,000.00
MCX-Transf.p/NIB 005100007329965410164 350,000.00
MCX-Transf.p/NIB 005100007329965410164 280,000.00
MCX-Transf.p/NIB 005100007329965410164 350,000.00
MCX-Transf.p/NIB 005500003225883610156 225,000.00
Trf.de IBAN A006000600007347847930197
Trf.de IBAN A006005500007439468610102
Trf.de IBAN A006005200002950732410103
MCX-Transf.p/NIB 005100005133590710196 240,000.00
MCX-Transf.p/NIB 004000002842383710192 240,000.00
MCX-Transf.p/NIB 005100007329965410164 1,000,000.00
Trf.de IBAN A006005200002950732410103
MCX-Transf.p/NIB 005100000825217415107 288,634.55
Trf.de IBAN A006000600001369812230160
Trf.de IBAN A006000600003132466030180
MCX-Transf.p/NIB 005100005133590710196 203,000.00
MCX-Transf.p/NIB 005100007329965410164 805,000.00
MCX-Transf.p/NIB 004000002842383710192 156,000.00
MCX-Transf.p/NIB 005100009599018010129 280,000.00
MCX-Transf.p/NIB 005100007329965410164 605,000.00
MCX-Transf.p/NIB 005100005133590710196 156,000.00
MCX-Transf.p/NIB 005100007329965410164 100,000.00
MCX-Transf.p/NIB 004700002699148210137 50,000.00
MCX-Transf.p/NIB 005100000825217415107 57,726.91
MCX-Transf.p/NIB 005100000029171310135 2,192,000.00
MCX-Transf.p/NIB 005100000029171310135 108,000.00
MCX-Transf.p/NIB 004400002393496110185 132,000.00
MCX-Transf.p/NIB 005100007329965410164 300,000.00
MCX-Transf.p/NIB 005100000029171310135 214,000.00
MCX-Transf.p/NIB 004400002393496110185 160,000.00
MCX-Transf.p/NIB 005100009150401910170 106,000.00
MCX-Transf.p/NIB 005100000825217415107 211,072.12
MCX-Transf.p/NIB 005100007214495214140 400,000.00
MCX-Transf.p/NIB 005100007329965410164 300,000.00
MCX-Transf.p/NIB 005100007329965410164 400,000.00
Trf.de IBAN A006005100007214495214140
MCX-Transf.p/NIB 005100007329965410164 300,000.00
Trf.de IBAN A006005500002689638710364
MCX-Transf.p/NIB 005100000825217415107 146,440.89
MCX-Transf.p/NIB 005500005760270510156 900,000.00
Trf.de IBAN A006000600001369812230160
MCX-Transf.p/NIB 005500005760270510156 80,000.00
MCX-Transf.p/NIB 005100000825217415107 115,453.82
MCX-Transf.p/NIB 005100000506118610113 120,000.00
Trf.de IBAN A006004400000449497010190
Trf.de IBAN A006004400000449497010190
MCX-Transf.p/NIB 005100007329965410164 800,000.00
MCX-Transf.p/NIB 005100000825217415107 173,180.73
Trf.de IBAN A006000400000502605510131
Trf.de IBAN A006000500001131534210197
MCX-Transf.p/NIB 005100006489369510106 150,000.00
MCX-Transf.p/NIB 000500004405177510197 250,000.00
MCX-Transf.p/NIB 004400007306012710192 100,000.00
Trf.de IBAN A006004000001964278010141
MCX-Transf.p/NIB 005100009150401910170 104,000.00
MCX-Transf.p/NIB 005100007329965410164 1,800,000.00
Trf.de IBAN A006005100004896444910182
MCX-Transf.p/NIB 005100000825217415107 115,453.82
MCX-Transf.p/NIB 005100009556414010114 25,000.00
MCX-Transf.p/NIB 005100007329965410164 156,000.00
Trf.de IBAN A006004400004642547810185
MCX-Transf.p/NIB 005100007329965410164 490,000.00
Trf.de IBAN A006004000008324570810143
MCX-Transf.p/NIB 005100007329965410164 300,000.00
Trf.de IBAN A006004400002861859010185
Transferençia
MCX-Transf.p/NIB 005100007329965410164 460,000.00
MCX-Transf.p/NIB 005100009150401910170 220,000.00
MCX-Transf.p/NIB 005100007329965410164 350,000.00
MCX-Transf.p/NIB 005100009150401910170 555,000.00
MCX-Transf.p/NIB 005100005762149310195 100,000.00
MCX-Transf.p/NIB 005100007329965410164 200,000.00
Trf.de IBAN A006005200003383015610195
MCX-Transf.p/NIB 005100005133590710196 78,000.00
Transferençia
MCX-Transf.p/NIB 0051 160,000.00
MCX-Transf.p/NIB 0051 1,200,000.00
MCX-Transf.p/NIB 0051 159,000.00
Trf.de IBAN A006
MCX-Transf.p/NIB 0051 214,000.00
Trf.de IBAN A006
MCX-Transf.p/NIB 0051 600,000.00
Trf.de IBAN A006
MCX-Transf.p/NIB 0051 220,000.00
MCX-Transf.p/NIB 0051 57,726.91
MCX-Transf.p/NIB 0051 68,000.00
Trf.de IBAN A006
MCX-Transf.p/NIB 0051 1,550,000.00
Trf.de IBAN A006
Trf.de IBAN A006
Trf.de IBAN A006
Trf.de IBAN A006
Trf.de IBAN A006
MCX-Transf.p/NIB 0051 3,500,000.00
Trf.de IBAN A006
MCX-Transf.p/NIB 0051 110,000.00
MCX-Transf.p/NIB 0051 500,000.00
Trf.de IBAN A006
MCX-Transf.p/NIB 0051 700,000.00
Trf.de IBAN A006
MCX-Transf.p/NIB 0051 120,000.00
Trf.de IBAN A006
MCX-Transf.p/NIB 0051 211,250.00
MCX-Transf.p/NIB 0051 12,000.00
MCX-Transf.p/NIB 0051 51,000.00
Trf.de IBAN A006
MCX-Transf.p/NIB 0051 3,500,000.00
Trf.de IBAN A006
Trf.de IBAN A006
MCX-Transf.p/NIB 0051 340,000.00
MCX-Transf.p/NIB 0051 200,000.00
Trf.de IBAN A006
Trf.de IBAN A006
MCX-Transf.p/NIB 0051 206,000.00
MCX-Transf.p/NIB 0051 51,500.00
MCX-Transf.p/NIB 0051 20,000.00
MCX-Transf.p/NIB 0051 15,000.00
MCX-Transf.p/NIB 0051 80,000.00
MCX-Transf.p/NIB 0051 105,000.00
CRÉDITO/ ENTRADA
6,300,000.00
2,000,000.00

200,000.00
1,700,000.00

200,000.00

100,000.00
1,500,000.00

200,000.00 A Transportar 286,464.41

1,000,000.00

1,170,000.00

1,400,000.00

1,000,000.00

100,000.00
450,000.00
50,000.00

110,000.00
1,600,000.00

460,000.00

930,000.00
3,000,000.00

1,250,000.00

1,500,000.00

525,000.00

A Transportar 591,464.41

500.00

700,000.00
1,000,000.00
700,000.00
375,000.00

300,000.00

220,000.00

2,000,000.00

250,000.00
450,000.00
4,000,000.00

A Transportar 3,205,640.34
3,000,000.00

560,000.00
102,000.00
400,000.00

1,000,000.00

280,000.00

500,000.00
500,000.00

600,000.00
800,000.00

1,000,000.00

300,000.00

500,000.00

400,000.00

400,000.00
1,400,000.00
100,000.00

1,400,000.00

200,000.00

600,000.00

350,000.00

1,550,000.00

10,000.00
10,000.00
2,500,000.00
1,000,000.00
55,500.00

1,000,000.00

310,000.00

70,000.00

300,000.00

3,500,000.00

300,000.00
50,000.00

10,000.00
500,000.00

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