ACCOUNT STATEMENT

For period: Sep 01, 2024 - Sep 30, 2024

ACCOUNT DETAILS
Account Holder Name YIN CHANTHA

Account Type Savings

YIN CHANTHA
Account Number 004856667
NA, NA, BETONG, Phum15, Tuek L Ak Ti Muoy,
Account Currency USD
Phnom Penh, Cambodia
Bank SWIFT Code ABAAKHPP

ACCOUNT SUMMARY
Opening Balance 102.68 USD

Total Money In + 5,110.06 USD

Total Money Out - 4,916.45 USD

Ending Balance 296.29 USD

ACCOUNT ACTIVITY

Date Transaction Details Money In Money Out Balance

Sep 02, 2024 FUNDS RECEIVED FROM OUM SEILA (000 418 100.00 USD 202.68 USD
326) ORIGINAL AMOUNT 100.00 USD REF#
100FT33062242157 ON Sep 02, 2024 08:59 AM
REMARK: Pity Cash 02-09-2024

Sep 02, 2024 FUNDS TRANSFERRED TO OEUN CHANTHY 50.00 USD 152.68 USD
002375646 ORIGINAL AMOUNT 50.00 USD REF#
100FT33062273511 ON Sep 02, 2024 09:05 AM
REMARK: NONUNICODE-

Sep 02, 2024 PURCHASE AT LENG NAYSRENG ON Sep 02, 16.75 USD 135.93 USD
2024 12:53 PM ORIGINAL AMOUNT 16.75 USD
REMARK: NONUNICODE- REF#
100FT33063581651 PURCHASE#
172525638575787 APV 764556

Sep 02, 2024 FUNDS TRANSFERRED TO OEUN CHANTHY 50.00 USD 85.93 USD
002375646 ORIGINAL AMOUNT 50.00 USD REF#
100FT33063959529 ON Sep 02, 2024 01:42 PM
REMARK: NONUNICODE-

Sep 02, 2024 PAYMENT TO Metfone (PIN-less) 0978109912 1.00 USD 84.93 USD
ORIGINAL AMOUNT 1.00 USD REF#
100FT33064767464 EXT# 1491691948 ON Sep 02,
2024 03:33 PM REMARK:

Sep 02, 2024 FUNDS TRANSFERRED TO NOV KOSAL 29.00 USD 55.93 USD
002483471 ORIGINAL AMOUNT 29.00 USD REF#
100FT33065711726 ON Sep 02, 2024 05:58 PM
REMARK: NONUNICODE-

Advanced Bank of Asia Ltd. | +855 23 225 333 | [email protected] Page: 1/ 12

ACCOUNT ACTIVITY

Date Transaction Details Money In Money Out Balance

Sep 03, 2024 FUNDS RECEIVED FROM OUM SEILA (000 418 740.00 USD 795.93 USD
326) ORIGINAL AMOUNT 740.00 USD REF#
100FT33068529724 ON Sep 03, 2024 11:13 AM
REMARK: NONUNICODE-Salary 08\/2024

Sep 03, 2024 FUNDS TRANSFERRED TO IENG NIMOL 740.00 USD 55.93 USD
001768867 ORIGINAL AMOUNT 740.00 USD REF#
100FT33068804282 ON Sep 03, 2024 12:01 PM
REMARK: NONUNICODE-

Sep 03, 2024 PAYMENT TO Cell Card 1 (PIN-less) 85517708898 1.00 USD 54.93 USD
ORIGINAL AMOUNT 1.00 USD REF#
100FT33069975983 EXT# 1492205340 ON Sep 03,
2024 03:18 PM REMARK:

Sep 03, 2024 FUNDS RECEIVED FROM OUM SEILA (000 418 740.00 USD 794.93 USD
326) ORIGINAL AMOUNT 740.00 USD REF#
100FT33070331253 ON Sep 03, 2024 04:18 PM
REMARK:

Sep 03, 2024 FUNDS TRANSFERRED TO EANG MANGNGOUN 212.90 USD 582.03 USD
005462528 ORIGINAL AMOUNT 212.90 USD REF#
100FT33070453917 ON Sep 03, 2024 04:34 PM
REMARK: NONUNICODE-

Sep 03, 2024 FUNDS TRANSFERRED TO PROEUNG SOPHEA 148.06 USD 433.97 USD
008547917 ORIGINAL AMOUNT 148.06 USD REF#
100FT33070529594 ON Sep 03, 2024 04:45 PM
REMARK: NONUNICODE-

Sep 03, 2024 FUNDS RECEIVED FROM PROEUNG SOPHEA 50.00 USD 483.97 USD
(008 547 917) ORIGINAL AMOUNT 50.00 USD
REF# 100FT33070534839 ON Sep 03, 2024 04:46
PM REMARK: NONUNICODE-

Sep 03, 2024 FUNDS TRANSFERRED TO OEUN CHANTHY 309.68 USD 174.29 USD
002375646 ORIGINAL AMOUNT 309.68 USD REF#
100FT33070548749 ON Sep 03, 2024 04:48 PM
REMARK: NONUNICODE-

Sep 03, 2024 FUNDS TRANSFERRED TO PUNLEU UTDUM 109.68 USD 64.61 USD
009500407 ORIGINAL AMOUNT 109.68 USD REF#
100FT33070659712 ON Sep 03, 2024 05:04 PM
REMARK: NONUNICODE-

Sep 03, 2024 FUNDS TRANSFERRED TO SUONG RATHANA 54.19 USD 10.42 USD
000206010 ORIGINAL AMOUNT 54.19 USD REF#
100FT33070688553 ON Sep 03, 2024 05:09 PM
REMARK: NONUNICODE-

Sep 03, 2024 FUNDS RECEIVED FROM OUM SEILA (000 418 44.51 USD 54.93 USD
326) ORIGINAL AMOUNT 44.51 USD REF#
100FT33070742440 ON Sep 03, 2024 05:16 PM
REMARK:

Advanced Bank of Asia Ltd. | +855 23 225 333 | [email protected] Page: 2/ 12

ACCOUNT ACTIVITY

Date Transaction Details Money In Money Out Balance

Sep 04, 2024 FUNDS RECEIVED FROM OUM SEILA (000 418 50.00 USD 104.93 USD
326) ORIGINAL AMOUNT 50.00 USD REF#
100FT33073871131 ON Sep 04, 2024 11:51 AM
REMARK: Pity cash 09-2024

Sep 04, 2024 FUNDS TRANSFERRED TO OEUN CHANTHY 50.00 USD 54.93 USD
002375646 ORIGINAL AMOUNT 50.00 USD REF#
100FT33073917077 ON Sep 04, 2024 11:59 AM
REMARK: NONUNICODE-

Sep 04, 2024 FUNDS RECEIVED FROM OUM SEILA (000 418 306.13 USD 361.06 USD
326) ORIGINAL AMOUNT 306.13 USD REF#
100FT33076059714 ON Sep 04, 2024 06:06 PM
REMARK:

Sep 04, 2024 FUNDS RECEIVED FROM MEAS SAROM (500 1.95 USD 363.01 USD
461 274) ORIGINAL AMOUNT 1.95 USD REF#
100FT33076308242 ON Sep 04, 2024 06:49 PM
REMARK: NONUNICODE-

Sep 04, 2024 FUNDS TRANSFERRED TO NUON BROS 177.10 USD 185.91 USD
004703982 ORIGINAL AMOUNT 177.10 USD REF#
100FT33076732262 ON Sep 04, 2024 08:16 PM
REMARK: NONUNICODE-

Sep 05, 2024 FUNDS TRANSFERRED TO MEAS SAROM 1.25 USD 184.66 USD
500461274 ORIGINAL AMOUNT 1.25 USD REF#
100FT33079387504 ON Sep 05, 2024 01:16 PM
REMARK: NONUNICODE-

Sep 06, 2024 FUNDS TRANSFERRED TO CHHOEM LIDA 1.23 USD 183.43 USD
010074900 ORIGINAL AMOUNT 1.23 USD REF#
100FT33083140073 ON Sep 06, 2024 08:27 AM
REMARK: NONUNICODE-

Sep 06, 2024 PURCHASE AT IBC TOUL KORK 1 ON Sep 06, 9.40 USD 174.03 USD
2024 10:18 AM ORIGINAL AMOUNT 9.40 USD
REMARK: NONUNICODE- REF#
100FT33083662381 PURCHASE#
172559270937200 APV 768613

Sep 06, 2024 PURCHASE AT VANSOT SOEUN ON Sep 06, 3.16 USD 170.87 USD
2024 10:24 AM ORIGINAL AMOUNT 3.16 USD
REMARK: NONUNICODE- REF#
100FT33083696052 PURCHASE#
172559309660650 APV 851491

Sep 06, 2024 PAYMENT TO Metfone (PIN-less) 0887006294 1.00 USD 169.87 USD
ORIGINAL AMOUNT 1.00 USD REF#
100FT33085874457 EXT# 1493779190 ON Sep 06,
2024 04:48 PM REMARK:

Sep 06, 2024 PURCHASE AT MAK CHANSATHA 1 ON Sep 06, 3.33 USD 166.54 USD
2024 05:22 PM ORIGINAL AMOUNT 3.33 USD
REMARK: NONUNICODE- REF#
100FT33086078017 PURCHASE#
172561814012785 APV 846045

Advanced Bank of Asia Ltd. | +855 23 225 333 | [email protected] Page: 3/ 12

ACCOUNT ACTIVITY

Date Transaction Details Money In Money Out Balance

Sep 06, 2024 PURCHASE AT PHATH NAT ON Sep 06, 2024 2.22 USD 164.32 USD
05:29 PM ORIGINAL AMOUNT 2.22 USD
REMARK: NONUNICODE- REF#
100FT33086129882 PURCHASE#
172561858139786 APV 786628

Sep 07, 2024 FUNDS RECEIVED FROM OUM SEILA (000 418 50.00 USD 214.32 USD
326) ORIGINAL AMOUNT 50.00 USD REF#
100FT33088486895 ON Sep 07, 2024 09:11 AM
REMARK: NONUNICODE-Pity cash

Sep 07, 2024 PURCHASE AT SUN SREYMACH ON Sep 07, 32.00 USD 182.32 USD
2024 09:17 AM ORIGINAL AMOUNT 32.00 USD
REMARK: NONUNICODE- REF#
100FT33088514681 PURCHASE#
172567545134545 APV 731145

Sep 07, 2024 FUNDS TRANSFERRED TO SOTH TONTHAVITA 15.00 USD 167.32 USD
002298803 ORIGINAL AMOUNT 15.00 USD REF#
100FT33089869355 ON Sep 07, 2024 01:35 PM
REMARK: NONUNICODE-

Sep 07, 2024 FUNDS TRANSFERRED TO YIN CHANTHA 1.53 USD 165.79 USD
004373716 ORIGINAL AMOUNT 1.53 USD REF#
100FT33089974773 ON Sep 07, 2024 01:57 PM
REMARK: NONUNICODE-

Sep 07, 2024 FUNDS TRANSFERRED TO YIN CHANTY 10.00 USD 155.79 USD
007577012 ORIGINAL AMOUNT 10.00 USD REF#
100FT33090136556 ON Sep 07, 2024 02:30 PM
REMARK: NONUNICODE-

Sep 08, 2024 FUNDS TRANSFERRED TO YIN CHANTY 3.00 USD 152.79 USD
007577012 ORIGINAL AMOUNT 3.00 USD REF#
100FT33093578124 ON Sep 08, 2024 10:04 AM
REMARK: NONUNICODE-

Sep 08, 2024 FUNDS TRANSFERRED TO ROEN RAKSMEY 1.48 USD 151.31 USD
081745588 ORIGINAL AMOUNT 1.48 USD REF#
100FT33094206439 ON Sep 08, 2024 12:07 PM
REMARK: NONUNICODE-

Sep 08, 2024 FUNDS RECEIVED FROM OUM SEILA (000 418 50.00 USD 201.31 USD
326) ORIGINAL AMOUNT 50.00 USD REF#
100FT33095222966 ON Sep 08, 2024 03:40 PM
REMARK: NONUNICODE-Pity cash

Sep 08, 2024 FUNDS TRANSFERRED TO OEUN CHANTHY 50.00 USD 151.31 USD
002375646 ORIGINAL AMOUNT 50.00 USD REF#
100FT33095233147 ON Sep 08, 2024 03:42 PM
REMARK: NONUNICODE-

Sep 09, 2024 FUNDS TRANSFERRED TO YIN KOEMSAY 3.00 USD 148.31 USD
007698746 ORIGINAL AMOUNT 3.00 USD REF#
100FT33097471536 ON Sep 09, 2024 06:54 AM
REMARK: NONUNICODE-

Advanced Bank of Asia Ltd. | +855 23 225 333 | [email protected] Page: 4/ 12

ACCOUNT ACTIVITY

Date Transaction Details Money In Money Out Balance

Sep 09, 2024 PURCHASE AT YAN NET ON Sep 09, 2024 02:57 1.00 USD 147.31 USD
PM ORIGINAL AMOUNT 1.00 USD REMARK:
NONUNICODE- REF# 100FT33100047619
PURCHASE# 172586863660299 APV 689910

Sep 09, 2024 FUNDS TRANSFERRED TO SHENG SOPHY 2.50 USD 144.81 USD
002659976 ORIGINAL AMOUNT 2.50 USD REF#
100FT33101330979 ON Sep 09, 2024 06:11 PM
REMARK: NONUNICODE-

Sep 09, 2024 FUNDS RECEIVED FROM OUM SEILA AND 300.00 USD 444.81 USD
SAMETH NIMOL (086 708 898) ORIGINAL
AMOUNT 300.00 USD REF# 100FT33101487745
ON Sep 09, 2024 06:37 PM REMARK: 149284 ^
NONUNICODE-Withdrawal expense

Sep 09, 2024 FUNDS TRANSFERRED TO OUM SEILA 200.00 USD 244.81 USD
000418326 ORIGINAL AMOUNT 200.00 USD REF#
100FT33101547073 ON Sep 09, 2024 06:47 PM
REMARK: NONUNICODE-Pity cash

Sep 09, 2024 PURCHASE AT LONG BUNNA ON Sep 09, 2024 0.87 USD 243.94 USD
07:08 PM ORIGINAL AMOUNT 0.87 USD
REMARK: NONUNICODE- REF#
100FT33101662051 PURCHASE#
172588368748821 APV 449679

Sep 09, 2024 FUNDS TRANSFERRED TO SOTH TONTHAVITA 1.25 USD 242.69 USD
002298803 ORIGINAL AMOUNT 1.25 USD REF#
100FT33102071864 ON Sep 09, 2024 08:34 PM
REMARK: NONUNICODE-

Sep 10, 2024 FUNDS TRANSFERRED TO OEUN CHANTHY 50.00 USD 192.69 USD
002375646 ORIGINAL AMOUNT 50.00 USD REF#
100FT33103103080 ON Sep 10, 2024 08:18 AM
REMARK: NONUNICODE-

Sep 10, 2024 FUNDS TRANSFERRED TO EANG MANGNGOUN 2.00 USD 190.69 USD
005462528 ORIGINAL AMOUNT 2.00 USD REF#
100FT33106070440 ON Sep 10, 2024 04:23 PM
REMARK: NONUNICODE-

Sep 11, 2024 PAYMENT TO Cell Card 1 (PIN-less) 85517708898 1.00 USD 189.69 USD
ORIGINAL AMOUNT 1.00 USD REF#
100FT33108958386 EXT# 1496148126 ON Sep 11,
2024 08:30 AM REMARK:

Sep 11, 2024 PAYMENT TO Metfone (PIN-less) 0978109912 1.00 USD 188.69 USD
ORIGINAL AMOUNT 1.00 USD REF#
100FT33108977698 EXT# 1496150573 ON Sep 11,
2024 08:34 AM REMARK:

Sep 11, 2024 FUNDS TRANSFERRED TO YIN CHANTHA 6.50 USD 182.19 USD
004373716 ORIGINAL AMOUNT 6.50 USD REF#
100FT33109551730 ON Sep 11, 2024 10:24 AM
REMARK: NONUNICODE-

Advanced Bank of Asia Ltd. | +855 23 225 333 | [email protected] Page: 5/ 12

ACCOUNT ACTIVITY

Date Transaction Details Money In Money Out Balance

Sep 12, 2024 PURCHASE AT VORN LOEM ON Sep 12, 2024 0.75 USD 181.44 USD
04:27 PM BANK ACLEDA Bank Plc. ORIGINAL
AMOUNT 3,000.00 KHR REF# 100FT33116697719
BAKONG# 24e30c18 REMARK: NONUNICODE-

Sep 13, 2024 FUNDS TRANSFERRED TO NUON BROS 5.00 USD 176.44 USD
004703982 ORIGINAL AMOUNT 5.00 USD REF#
100FT33119450416 ON Sep 13, 2024 09:25 AM
REMARK: NONUNICODE-

Sep 13, 2024 FUNDS TRANSFERRED TO LONG 17.00 USD 159.44 USD
RITHSOKHARAT 007956875 ORIGINAL AMOUNT
17.00 USD REF# 100FT33121618947 ON Sep 13,
2024 03:41 PM REMARK: NONUNICODE-

Sep 13, 2024 PURCHASE AT LUCKY 598 BOEUNG KAK 2 ON 5.90 USD 153.54 USD
Sep 13, 2024 06:30 PM ORIGINAL AMOUNT 5.90
USD REMARK: NONUNICODE- REF#
100FT33122682468 PURCHASE#
172622700832543 APV 635361

Sep 13, 2024 PAYMENT FROM YARY YIN 009001813800023 6.00 USD 159.54 USD
BANK BRED Bank (Cambodia) Plc ORIGINAL
AMOUNT 6.00 USD AT YIN CHANTHA ON Sep 13,
2024 08:26 PM REMARK: |APV:|Purchase
#:|Remark:Pay REF# 100FT33123265602
TRAN# KHQR_2425720937056 HASH# 172b84a4

Sep 14, 2024 FUNDS RECEIVED FROM OUM SEILA AND 100.00 USD 259.54 USD
SAMETH NIMOL (086 708 898) ORIGINAL
AMOUNT 100.00 USD REF# 100FT33127109481
ON Sep 14, 2024 05:04 PM REMARK: 149284 ^
NONUNICODE-Withdraw

Sep 14, 2024 FUNDS TRANSFERRED TO OUM SEILA 100.00 USD 159.54 USD
000418326 ORIGINAL AMOUNT 100.00 USD REF#
100FT33127125454 ON Sep 14, 2024 05:06 PM
REMARK: NONUNICODE-Pity cash

Sep 15, 2024 FUNDS RECEIVED FROM OUM SEILA AND 200.00 USD 359.54 USD
SAMETH NIMOL (086 708 898) ORIGINAL
AMOUNT 200.00 USD REF# 100FT33129394064
ON Sep 15, 2024 08:36 AM REMARK: 149284 ^
NONUNICODE-Withdraw

Sep 15, 2024 FUNDS TRANSFERRED TO OUM SEILA 200.00 USD 159.54 USD
000418326 ORIGINAL AMOUNT 200.00 USD REF#
100FT33129396855 ON Sep 15, 2024 08:37 AM
REMARK: NONUNICODE-Pity cash

Sep 15, 2024 FUNDS RECEIVED FROM OUM SEILA AND 100.00 USD 259.54 USD
SAMETH NIMOL (086 708 898) ORIGINAL
AMOUNT 100.00 USD REF# 100FT33130340852
ON Sep 15, 2024 11:41 AM REMARK: 149284 ^
NONUNICODE-Withdraw

Advanced Bank of Asia Ltd. | +855 23 225 333 | [email protected] Page: 6/ 12

ACCOUNT ACTIVITY

Date Transaction Details Money In Money Out Balance

Sep 15, 2024 FUNDS TRANSFERRED TO OEUN CHANTHY 100.00 USD 159.54 USD
002375646 ORIGINAL AMOUNT 100.00 USD REF#
100FT33130418311 ON Sep 15, 2024 11:56 AM
REMARK: NONUNICODE-

Sep 15, 2024 FUNDS RECEIVED FROM OUM SEILA AND 100.00 USD 259.54 USD
SAMETH NIMOL (086 708 898) ORIGINAL
AMOUNT 100.00 USD REF# 100FT33130908601
ON Sep 15, 2024 01:31 PM REMARK: 149284 ^
NONUNICODE-Withdraw

Sep 15, 2024 FUNDS TRANSFERRED TO PHANN CHAMREON 34.46 USD 225.08 USD
002750071 ORIGINAL AMOUNT 34.46 USD REF#
100FT33131053340 ON Sep 15, 2024 02:01 PM
REMARK: NONUNICODE-

Sep 15, 2024 FUNDS TRANSFERRED TO PHANN CHAMREON 50.00 USD 175.08 USD
002750071 ORIGINAL AMOUNT 50.00 USD REF#
100FT33131576974 ON Sep 15, 2024 03:44 PM
REMARK: NONUNICODE-

Sep 16, 2024 FUNDS TRANSFERRED TO OEUN CHANTHY 50.00 USD 125.08 USD
002375646 ORIGINAL AMOUNT 50.00 USD REF#
100FT33135586414 ON Sep 16, 2024 12:36 PM
REMARK: NONUNICODE-

Sep 16, 2024 FUNDS RECEIVED FROM OUM SEILA AND 100.00 USD 225.08 USD
SAMETH NIMOL (086 708 898) ORIGINAL
AMOUNT 100.00 USD REF# 100FT33136115178
ON Sep 16, 2024 01:53 PM REMARK: 149284 ^
NONUNICODE-Withdraw

Sep 16, 2024 PURCHASE AT CHHOR HUYGEK ON Sep 16, 85.00 USD 140.08 USD
2024 01:56 PM ORIGINAL AMOUNT 85.00 USD
REMARK: NONUNICODE- REF#
100FT33136131290 PURCHASE#
172646976629591 APV 410607

Sep 17, 2024 FUNDS RECEIVED FROM OUM SEILA AND 100.00 USD 240.08 USD
SAMETH NIMOL (086 708 898) ORIGINAL
AMOUNT 100.00 USD REF# 100FT33142224736
ON Sep 17, 2024 04:40 PM REMARK: 149284 ^
NONUNICODE-Withdraw

Sep 17, 2024 FUNDS TRANSFERRED TO SUONG RATHANA 50.00 USD 190.08 USD
000206010 ORIGINAL AMOUNT 50.00 USD REF#
100FT33142510440 ON Sep 17, 2024 05:27 PM
REMARK: NONUNICODE-

Sep 18, 2024 FUNDS TRANSFERRED TO NUON BROS 1.24 USD 188.84 USD
501371937 ORIGINAL AMOUNT 1.24 USD REF#
100FT33145962123 ON Sep 18, 2024 12:43 PM
REMARK: NONUNICODE-

Sep 18, 2024 PAYMENT TO Cell Card 1 (PIN-less) 85517708898 1.00 USD 187.84 USD
ORIGINAL AMOUNT 1.00 USD REF#
100FT33148601457 EXT# 1500135293 ON Sep 18,
2024 07:51 PM REMARK:

Advanced Bank of Asia Ltd. | +855 23 225 333 | [email protected] Page: 7/ 12

ACCOUNT ACTIVITY

Date Transaction Details Money In Money Out Balance

Sep 19, 2024 FUNDS TRANSFERRED TO MEAS SAROM 0.62 USD 187.22 USD
007780451 ORIGINAL AMOUNT 0.62 USD REF#
100FT33150742674 ON Sep 19, 2024 11:39 AM
REMARK: NONUNICODE-

Sep 19, 2024 FUNDS TRANSFERRED TO PROEUNG SOPHEA 25.00 USD 162.22 USD
008547917 ORIGINAL AMOUNT 25.00 USD REF#
100FT33151494542 ON Sep 19, 2024 01:49 PM
REMARK: NONUNICODE-

Sep 19, 2024 FUNDS TRANSFERRED TO MEAS SAROM 0.62 USD 161.60 USD
007780451 ORIGINAL AMOUNT 0.62 USD REF#
100FT33151970001 ON Sep 19, 2024 03:15 PM
REMARK: NONUNICODE-

Sep 19, 2024 PAYMENT TO Metfone (PIN-less) 0978109912 1.00 USD 160.60 USD
ORIGINAL AMOUNT 1.00 USD REF#
100FT33153522765 EXT# 1500645389 ON Sep 19,
2024 07:52 PM REMARK:

Sep 20, 2024 FUNDS TRANSFERRED TO KHUOY PORTORNG 2.97 USD 157.63 USD
007520164 ORIGINAL AMOUNT 2.97 USD REF#
100FT33154831015 ON Sep 20, 2024 08:26 AM
REMARK: NONUNICODE-

Sep 20, 2024 FUNDS TRANSFERRED TO OUY SOPHEAKTRA 4.45 USD 153.18 USD
005520792 ORIGINAL AMOUNT 4.45 USD REF#
100FT33155700595 ON Sep 20, 2024 11:26 AM
REMARK: NONUNICODE-

Sep 21, 2024 PURCHASE AT HORM DOK \/ YOENG RATH ON 0.75 USD 152.43 USD
Sep 21, 2024 08:22 AM BANK Phnom Penh
Commercial Bank ORIGINAL AMOUNT 0.75 USD
REF# 100FT33159925211 BAKONG# aa8d42d1
REMARK: NONUNICODE-

Sep 21, 2024 FUNDS TRANSFERRED TO NUON BROS 30.00 USD 122.43 USD
004703982 ORIGINAL AMOUNT 30.00 USD REF#
100FT33162160260 ON Sep 21, 2024 03:51 PM
REMARK: NONUNICODE-

Sep 22, 2024 FUNDS TRANSFERRED TO PHAT SOPHANDA 3.00 USD 119.43 USD
006379306 ORIGINAL AMOUNT 3.00 USD REF#
100FT33164761458 ON Sep 22, 2024 08:53 AM
REMARK: NONUNICODE-

Sep 22, 2024 PAYMENT FROM YARY YIN 009001813800023 100.00 USD 219.43 USD
BANK BRED Bank (Cambodia) Plc ORIGINAL
AMOUNT 100.00 USD AT YIN CHANTHA ON Sep
22, 2024 11:27 AM REMARK: |APV:|Purchase
#:|Remark:Pay REF# 100FT33165489975
TRAN# KHQR_2426611771216 HASH# 22def0f2

Sep 22, 2024 FUNDS TRANSFERRED TO DEN DANICH 20.00 USD 199.43 USD
998888185 ORIGINAL AMOUNT 20.00 USD REF#
100FT33166147234 ON Sep 22, 2024 01:42 PM
REMARK: NONUNICODE-

Advanced Bank of Asia Ltd. | +855 23 225 333 | [email protected] Page: 8/ 12

ACCOUNT ACTIVITY

Date Transaction Details Money In Money Out Balance

Sep 23, 2024 ATM CASH WITHDRAWAL FROM CARD# 148.08 USD 51.35 USD
91160361****9762 LOCAL ORIGINAL AMOUNT
600,000.00 KHR AT ABA ATM SANTHORMOK
BRANCHPHNOM PENH,No.571 REF#
116CWA1242670002 RRN# 001009464082 ON
Sep 23, 2024 07:43 AM

Sep 23, 2024 FUNDS TRANSFERRED TO EANG MANGNGOUN 1.00 USD 50.35 USD
005462528 ORIGINAL AMOUNT 1.00 USD REF#
100FT33171814030 ON Sep 23, 2024 03:56 PM
REMARK: NONUNICODE-

Sep 24, 2024 FUNDS TRANSFERRED TO OEUN CHANTHY 20.00 USD 30.35 USD
002375646 ORIGINAL AMOUNT 20.00 USD REF#
100FT33174332819 ON Sep 24, 2024 08:14 AM
REMARK: NONUNICODE-

Sep 24, 2024 FUNDS TRANSFERRED TO YIN CHANTY 20.00 USD 10.35 USD
007577012 ORIGINAL AMOUNT 20.00 USD REF#
100FT33174508705 ON Sep 24, 2024 08:55 AM
REMARK: NONUNICODE-

Sep 24, 2024 FUNDS TRANSFERRED TO MEAS SAROM 0.38 USD 9.97 USD
500461274 ORIGINAL AMOUNT 0.38 USD REF#
100FT33176308478 ON Sep 24, 2024 03:01 PM
REMARK: NONUNICODE-

Sep 25, 2024 FUNDS TRANSFERRED TO CHHENG ROTHY 1.48 USD 8.49 USD
090356999 ORIGINAL AMOUNT 1.48 USD REF#
100FT33179240160 ON Sep 25, 2024 08:49 AM
REMARK: NONUNICODE-

Sep 25, 2024 PAYMENT TO Smart Mobile (PIN-less) 086708898 4.00 USD 4.49 USD
ORIGINAL AMOUNT 4.00 USD REF#
100FT33179754954 EXT# 1503453509 ON Sep 25,
2024 10:29 AM REMARK:

Sep 25, 2024 FUNDS RECEIVED FROM OUM SEILA AND 100.00 USD 104.49 USD
SAMETH NIMOL (086 708 898) ORIGINAL
AMOUNT 100.00 USD REF# 100FT33179991340
ON Sep 25, 2024 11:07 AM REMARK: 149284 ^
NONUNICODE-Withdraw

Sep 25, 2024 FUNDS TRANSFERRED TO OEUN CHANTHY 60.22 USD 44.27 USD
002375646 ORIGINAL AMOUNT 60.22 USD REF#
100FT33180007820 ON Sep 25, 2024 11:10 AM
REMARK: NONUNICODE-

Sep 25, 2024 FUNDS RECEIVED FROM MEAS SAROM (007 0.49 USD 44.76 USD
780 451) ORIGINAL AMOUNT 0.49 USD REF#
100FT33180061894 ON Sep 25, 2024 11:18 AM
REMARK: NONUNICODE-

Sep 26, 2024 PURCHASE AT SEANG PHANNA ON Sep 26, 1.73 USD 43.03 USD
2024 12:13 PM BANK Hattha Bank Plc ORIGINAL
AMOUNT 7,000.00 KHR REF# 100FT33186162770
BAKONG# 17df0dc4 REMARK: NONUNICODE-

Advanced Bank of Asia Ltd. | +855 23 225 333 | [email protected] Page: 9/ 12

ACCOUNT ACTIVITY

Date Transaction Details Money In Money Out Balance

Sep 26, 2024 FUNDS RECEIVED FROM YIN CHANTY (007 577 25.00 USD 68.03 USD
012) ORIGINAL AMOUNT 25.00 USD REF#
100FT33186515760 ON Sep 26, 2024 01:16 PM
REMARK: NONUNICODE-

Sep 27, 2024 FUNDS TRANSFERRED TO OEUN CHANTHY 20.00 USD 48.03 USD
002375646 ORIGINAL AMOUNT 20.00 USD REF#
100FT33190460630 ON Sep 27, 2024 09:21 AM
REMARK: NONUNICODE-

Sep 27, 2024 PAYMENT TO Metfone (PIN-less) 0978109912 1.00 USD 47.03 USD
ORIGINAL AMOUNT 1.00 USD REF#
100FT33190564333 EXT# 1504454784 ON Sep 27,
2024 09:41 AM REMARK:

Sep 27, 2024 FUNDS RECEIVED FROM YIN CHANTY (007 577 20.00 USD 67.03 USD
012) ORIGINAL AMOUNT 20.00 USD REF#
100FT33190901357 ON Sep 27, 2024 10:42 AM
REMARK: NONUNICODE-

Sep 27, 2024 FUNDS TRANSFERRED TO MEAS SAROM 0.62 USD 66.41 USD
007780451 ORIGINAL AMOUNT 0.62 USD REF#
100FT33193455952 ON Sep 27, 2024 05:36 PM
REMARK: NONUNICODE-

Sep 28, 2024 PAYMENT TO Cell Card 1 (PIN-less) 85517708898 1.00 USD 65.41 USD
ORIGINAL AMOUNT 1.00 USD REF#
100FT33195635894 EXT# 1504932017 ON Sep 28,
2024 07:58 AM REMARK:

Sep 29, 2024 PURCHASE AT 3A ON Sep 29, 2024 08:25 AM 0.87 USD 64.54 USD
BANK ACLEDA Bank Plc. ORIGINAL AMOUNT
3,500.00 KHR REF# 100FT33201282232
BAKONG# 7bf7a785 REMARK: NONUNICODE-

Sep 29, 2024 FUNDS TRANSFERRED TO POR HEAK 0.99 USD 63.55 USD
008877809 ORIGINAL AMOUNT 0.99 USD REF#
100FT33202618066 ON Sep 29, 2024 12:46 PM
REMARK: NONUNICODE-

Sep 29, 2024 FUNDS RECEIVED FROM OEUN CHANTHY (002 9.81 USD 73.36 USD
375 646) ORIGINAL AMOUNT 9.81 USD REF#
100FT33204313041 ON Sep 29, 2024 06:12 PM
REMARK: NONUNICODE-

Sep 29, 2024 PAYMENT FROM YARY YIN 009001813800023 200.00 USD 273.36 USD
BANK BRED Bank (Cambodia) Plc ORIGINAL
AMOUNT 200.00 USD AT YIN CHANTHA ON Sep
29, 2024 07:56 PM REMARK: |APV:|Purchase
#:|Remark:Pay REF# 100FT33204830869
TRAN# KHQR_2427319219061 HASH# ab5d8144

Sep 29, 2024 ATM CASH WITHDRAWAL FROM CARD# 217.07 USD 56.29 USD
91160361****9762 LOCAL ORIGINAL AMOUNT
880,000.00 KHR AT ABA ATM TK
ROUNDABOUTPhnom Penh, #6, St.289 REF#
100CWA12427300AV RRN# 001014131893 ON
Sep 29, 2024 08:03 PM

Advanced Bank of Asia Ltd. | +855 23 225 333 | [email protected] Page: 10/ 12
ACCOUNT ACTIVITY

Date Transaction Details Money In Money Out Balance

Sep 30, 2024 FUNDS RECEIVED FROM OUM SEILA AND 500.00 USD 556.29 USD
SAMETH NIMOL (086 708 898) ORIGINAL
AMOUNT 500.00 USD REF# 100FT33206904764
ON Sep 30, 2024 10:48 AM REMARK: 149284 ^
NONUNICODE-Withdraw salary 09-24

Sep 30, 2024 FUNDS RECEIVED FROM OUM SEILA (000 418 966.17 USD 1,522.46 USD
326) ORIGINAL AMOUNT 966.17 USD REF#
100FT33206918477 ON Sep 30, 2024 10:50 AM
REMARK: NONUNICODE-For salaries 09-24

Sep 30, 2024 FUNDS TRANSFERRED TO OEUN CHANTHY 212.00 USD 1,310.46 USD
002375646 ORIGINAL AMOUNT 212.00 USD REF#
100FT33207010331 ON Sep 30, 2024 11:06 AM
REMARK: NONUNICODE-

Sep 30, 2024 FUNDS TRANSFERRED TO NUON BROS 142.93 USD 1,167.53 USD
004703982 ORIGINAL AMOUNT 142.93 USD REF#
100FT33207020456 ON Sep 30, 2024 11:08 AM
REMARK: NONUNICODE-

Sep 30, 2024 FUNDS TRANSFERRED TO EANG MANGNGOUN 242.73 USD 924.80 USD
005462528 ORIGINAL AMOUNT 242.73 USD REF#
100FT33207034716 ON Sep 30, 2024 11:11 AM
REMARK: NONUNICODE-

Sep 30, 2024 FUNDS RECEIVED FROM EANG MANGNGOUN 50.00 USD 974.80 USD
(005 462 528) ORIGINAL AMOUNT 50.00 USD
REF# 100FT33207105148 ON Sep 30, 2024 11:23
AM REMARK: NONUNICODE-

Sep 30, 2024 FUNDS TRANSFERRED TO PROEUNG SOPHEA 142.17 USD 832.63 USD
008547917 ORIGINAL AMOUNT 142.17 USD REF#
100FT33207141122 ON Sep 30, 2024 11:30 AM
REMARK: NONUNICODE-

Sep 30, 2024 FUNDS TRANSFERRED TO CHEY SAMNANG 118.87 USD 713.76 USD
010554313 ORIGINAL AMOUNT 118.87 USD REF#
100FT33207150570 ON Sep 30, 2024 11:32 AM
REMARK: NONUNICODE-

Sep 30, 2024 FUNDS TRANSFERRED TO PUNLEU UTDUM 182.47 USD 531.29 USD
009500407 ORIGINAL AMOUNT 182.47 USD REF#
100FT33207204736 ON Sep 30, 2024 11:42 AM
REMARK: NONUNICODE-

Sep 30, 2024 FUNDS TRANSFERRED TO OUM SEILA 225.00 USD 306.29 USD
000418326 ORIGINAL AMOUNT 225.00 USD REF#
100FT33207344864 ON Sep 30, 2024 12:07 PM
REMARK: NONUNICODE-For salaries 09-24

Sep 30, 2024 FUNDS TRANSFERRED TO YIN KOEMSAY 10.00 USD 296.29 USD
007698746 ORIGINAL AMOUNT 10.00 USD REF#
100FT33207448879 ON Sep 30, 2024 12:26 PM
REMARK: NONUNICODE-

Advanced Bank of Asia Ltd. | +855 23 225 333 | [email protected] Page: 11/ 12
 ACCOUNT ACTIVITY

Date Transaction Details Money In Money Out Balance

Ending Balance 296.29 USD

Total 5,110.06 USD 4,916.45 USD

The Ending Balance does not reflect any pending withdrawals or holds on deposited funds that may have been outstanding on your
account when your transactions posted.

DISCLAIMER: This document is for informational purpose only and cannot be used as an official proof of financial statement unless affirmed by the bank representative with seal and signature. Advanced
Bank of Asia Ltd. does not guarantee that this information is error-free or omission-free, and customer is required to contact the bank shall any content verification be required. Advanced Bank of Asia Ltd.
is not responsible for any losses or damages whether direct or indirect, which may arise from use of this information [document].

Advanced Bank of Asia Ltd. | +855 23 225 333 | [email protected] Page: 12/ 12