Statement 20240501 20241031

ACCOUNT STATEMENT
For period: May 01, 2024 - Oct 31, 2024
ACCOUNT DETAILS
Account Holder Name SOK TEASIN
Account Type Savings

SOK TEASIN
Account Number 016213764
Trea, Stueng Mean chey,
Account Currency USD
Phnom Penh, Cambodia
Bank SWIFT Code ABAAKHPP
ACCOUNT SUMMARY
Opening Balance 50.67 USD
Total Money In + 4,643.76 USD
Total Money Out - 4,689.67 USD

Ending Balance 4.76 USD
ACCOUNT ACTIVITY
Date Transaction Details Money In Money Out Balance
May 01, 2024 FUNDS RECEIVED FROM TUOCH RATHA (086 405.00 USD 455.67 USD
292 407) ORIGINAL AMOUNT 405.00 USD REF#
100FT32495070139 ON May 01, 2024 01:23 PM
REMARK:
May 01, 2024 FUNDS TRANSFERRED TO HOR MALAY 405.00 USD 50.67 USD
087709034 ORIGINAL AMOUNT 405.00 USD REF#
100FT32495072764 ON May 01, 2024 01:23 PM
REMARK:
May 01, 2024 FUNDS TRANSFERRED TO CHHORM GNA 20.00 USD 30.67 USD
100FT32497494666 ON May 01, 2024 10:38 PM
REMARK:
May 02, 2024 FUNDS TRANSFERRED TO SENG SREYNICH 30.00 USD 0.67 USD
100FT32497627765 ON May 01, 2024 12:29 AM
REMARK:
May 02, 2024 FUNDS RECEIVED FROM CHEA LIN (007 602 50.00 USD 50.67 USD
548) ORIGINAL AMOUNT 50.00 USD REF#
100FT32498701302 ON May 02, 2024 10:33 AM
REMARK: FO2024050265007700
May 02, 2024 FUNDS RECEIVED FROM PROM SREYNE (001 1.00 USD 51.67 USD
100FT32498806810 ON May 02, 2024 10:56 AM
REMARK: B mix hy. Sok saby ot.
Advanced Bank of Asia Ltd. | +855 23 225 333 | [email protected] Page: 1/ 44

ACCOUNT ACTIVITY
May 02, 2024 FUNDS TRANSFERRED TO PROM SREYNE 1.00 USD 50.67 USD
100FT32498859664 ON May 02, 2024 11:08 AM
REMARK: Mean ey sok sby tah but oy ta lg nik see
ke yy pi o rlot
100FT32498864303 ON May 02, 2024 11:09 AM
REMARK: B min ey o saby jit hy.
100FT32498868703 ON May 02, 2024 11:09 AM
REMARK: Jg chkut mnus hz nik see ta o rlot pek.
Kom chat tam ng jrern pek yat ke check see
100FT32498871509 ON May 02, 2024 11:10 AM
REMARK: Ot te.
100FT32498888238 ON May 02, 2024 11:13 AM
REMARK: B chab mean neak tmei kor lro. Neak na
sl b b sl ke tv. B Mean ka ey chat tv roth kor ban.
100FT32498894344 ON May 02, 2024 11:15 AM
REMARK: Min jg kvol kvay muy neak na te nv
mneak eng kr ban tomada hz
100FT32498904872 ON May 02, 2024 11:17 AM
REMARK: O min dg yy mix oy som te. Rg kung jit
chern nas tea Yy min jinh.
100FT32498908082 ON May 02, 2024 11:17 AM
REMARK: Jg yy ey yk chat Roth chat mk
100FT32498914628 ON May 02, 2024 11:19 AM
REMARK: Lov sombey tea jinh tv out kot jinh min
jong ban.
100FT32498921161 ON May 02, 2024 11:20 AM
REMARK: Min dg yg tang 2 pi mun tver ey klas te
ban jeat nis kam nus kam

ACCOUNT ACTIVITY
100FT32498927266 ON May 02, 2024 11:21 AM
REMARK: Tea het ey ban nv tea sl knea klang .
100FT32498931491 ON May 02, 2024 11:22 AM
REMARK: Nik klang nas sin.
100FT32498932851 ON May 02, 2024 11:22 AM
REMARK: Krov pi o b kmean arom ey tang os min
doch o te
100FT32498941332 ON May 02, 2024 11:24 AM
REMARK: Min ey te. Tix tet b min jub mnus lro
jeang o. B mnus lro kung tea jub mnus lro doch
knea. O sl b min man pros o lro te. Pros b jea mnus
lro somrab o.
100FT32498947203 ON May 02, 2024 11:25 AM
REMARK: Ban hz chob yy tt tv b cher nas
100FT32498956762 ON May 02, 2024 11:27 AM
REMARK: O somtus. O min jong oy b nv tea eng jg
te. Jong chernh b mean kdey sok jea muy mnus
tmei. Terb o chob kit chob barom. O jit chkut hy sin.
100FT32498965589 ON May 02, 2024 11:29 AM
REMARK: Min ey te o sby sby tv bax kvol pi b te
mean jeat kroy som kom bek knea doch jeat nis tt
jos
100FT32498967075 ON May 02, 2024 11:30 AM
REMARK: Famliy o sl b tong ors. Puk kut sl anit b.
Tea tver ey min ban.
100FT32498972055 ON May 02, 2024 11:31 AM
REMARK: Tea o nik b klang nas

ACCOUNT ACTIVITY
100FT32498980594 ON May 02, 2024 11:32 AM
REMARK: Min ey te rean kat jit tv na muy ke kr kae
klun dae b jol mer fp o roal tgai mean arom tha cher
nas tgai mun delete pf sman tae ke tver bab o tt hz b
kit pi o lerng jg bek doch j Nou hz
100FT32498989906 ON May 02, 2024 11:34 AM
REMARK: O min jong oy b jol merl te. Pic ng kor nh
min man neak dek. B yul te.
100FT32498997261 ON May 02, 2024 11:36 AM
REMARK: Ban hz chob yy tt tv hot jit nas min jg joub
rg jg jg tt te
100FT32499001600 ON May 02, 2024 11:37 AM
REMARK: Ber kut tver bab nh kor nh leng mean
arom tha cher del. Kom barom pi o ey. Nh trov
saby jit. Hy kom sov lg pek. Khom rean. O jong
chernh b ngey mun tv . O ban yy hy. O jam merl b pi
kroy rhot
100FT32499007401 ON May 02, 2024 11:38 AM
REMARK: Bart rkun jrern
100FT32499015163 ON May 02, 2024 11:39 AM
REMARK: Avey krub yeng somrub o jompos b nv
tea doch derm. Tus yg min ban doch mun kor doy. B
jea mnus maneak lro somput somrab o.
May 02, 2024 FUNDS TRANSFERRED TO HIN THAI 007519019 20.00 USD 34.67 USD
ORIGINAL AMOUNT 20.00 USD REF#
100FT32499454905 ON May 02, 2024 01:11 PM
REMARK:
100FT32499548153 ON May 02, 2024 01:31 PM
REMARK:
May 02, 2024 FUNDS TRANSFERRED TO SOEUM SOTHEA 1.25 USD 13.42 USD
100FT32499763922 ON May 02, 2024 02:02 PM
REMARK: NONUNICODE-
May 02, 2024 FUNDS TRANSFERRED TO SAMEAT VEASNA 4.08 USD 9.34 USD
100FT32500877509 ON May 02, 2024 05:07 PM
REMARK: NONUNICODE-

ACCOUNT ACTIVITY
May 03, 2024 PURCHASE AT KIM CHHAYA ON May 03, 2024 1.25 USD 8.09 USD
08:59 AM BANK ACLEDA Bank Plc. ORIGINAL
AMOUNT 1.25 USD REF# 100FT32502966504
BAKONG# b686583b REMARK: NONUNICODE-
100FT32512083672 ON May 05, 2024 11:44 AM
REMARK:
May 05, 2024 PAYMENT TO Metfone PIN 2 ORIGINAL AMOUNT 2.00 USD 1.09 USD
2.00 USD REF# 100FT32514293012 EXT#
1431335103 ON May 05, 2024 08:13 PM REMARK:
May 07, 2024 PURCHASE AT APPLE.COM\/BILL,Hollyhi 0.99 USD 0.10 USD

ITUNES.COM-No:415387949-M060524 IRELAND
BY SOK TEASIN CARD# 515683xxxxxx8387
MASTERCARD ON May 05, 2024 7:28 AM
ORIGINAL AMOUNT 0.99 USD AUTHORIZATION
CODE# APV-794979 RRN# 916551830
@CYBS_TRN
100FT32529421600 ON May 09, 2024 12:39 PM
REMARK: NONUNICODE-
100FT32530180586 ON May 09, 2024 03:20 PM
REMARK: Lers hy sin. Sahav nas
100FT32530337587 ON May 09, 2024 03:56 PM
REMARK: Not me hea tha khg klas nas
100FT32530344477 ON May 09, 2024 03:57 PM
REMARK: Tea ratha yy mok lers klang nas.
100FT32530414497 ON May 09, 2024 04:13 PM
REMARK:
May 09, 2024 Special Account Number Fee Charge for Account 3.00 USD 27.18 USD
number 012092005 04:16 PM
May 09, 2024 FUNDS TRANSFERRED TO SOK TEASIN 19.19 USD 7.99 USD
100FT32530447224 ON May 09, 2024 04:20 PM
REMARK:

ACCOUNT ACTIVITY
May 10, 2024 PURCHASE AT NETFLIX.COM,9 Straits Singapore- 7.99 USD 0.00 USD
No:416356347-M090524 SINGAPORE BY SOK
TEASIN CARD# 515683xxxxxx8387
MASTERCARD ON May 09, 2024 1:43 PM
CODE# APV-972392 RRN# 918940445
@CYBS_TRN
100FT32549413419 ON May 13, 2024 11:29 PM
REMARK:
100FT32549419823 ON May 13, 2024 11:35 PM
REMARK:
May 14, 2024 PURCHASE AT LAM KHEMARY ON May 13, 2024 20.00 USD 10.00 USD
11:44 PM ORIGINAL AMOUNT 20.00 USD
REMARK: NONUNICODE- REF#
100FT32549429027 PURCHASE#
171561866929562 APV 361696
May 14, 2024 PURCHASE AT Smart Axiata Co Ltd ON May 14, 10.00 USD 0.00 USD
2024 05:30 AM PURCHASE#
SNABA2000018949477 APV 325971 ORIGINAL
AMOUNT 10.00 USD REF# 100FT32549581375
May 15, 2024 FUNDS RECEIVED FROM SENG NOY (007 521 10.00 USD 10.00 USD
100FT32555037660 ON May 15, 2024 12:25 PM
REMARK: FO2024051565007242
May 15, 2024 FUNDS TRANSFERRED TO HIN THAI 007519019 10.00 USD 0.00 USD
100FT32555089520 ON May 15, 2024 12:36 PM
REMARK:
100FT32562351204 ON May 16, 2024 09:11 PM
REMARK:
May 16, 2024 FUNDS TRANSFERRED TO PHAT OUDOM 5.00 USD 15.00 USD
100FT32562352507 ON May 16, 2024 09:11 PM
REMARK:
May 16, 2024 FUNDS RECEIVED FROM PHAT OUDOM (004 5.00 USD 20.00 USD
100FT32562357642 ON May 16, 2024 09:13 PM
REMARK:
May 17, 2024 PAYMENT TO Smart Mobile (PIN-less) 015564234 1.50 USD 18.50 USD
100FT32562885047 EXT# 1436950030 ON May 17,
2024 07:01 AM REMARK:

ACCOUNT ACTIVITY
May 17, 2024 FUNDS TRANSFERRED TO PHAT OUDOM 15.00 USD 3.50 USD
100FT32566334273 ON May 17, 2024 08:12 PM
REMARK:
100FT32566356109 ON May 17, 2024 08:18 PM
REMARK:
May 18, 2024 PURCHASE AT LEM SOKHENG ON May 18, 2024 18.46 USD 15.04 USD
02:44 PM BANK ACLEDA Bank Plc. ORIGINAL
AMOUNT 75,000.00 KHR REF#
100FT32568853820 BAKONG# 9ea80f1b
REMARK: NONUNICODE-
May 19, 2024 PURCHASE AT 7-Eleven (All C. Service) ON May 4.50 USD 10.54 USD
19, 2024 10:09 PM PURCHASE#
20240519000006197042 APV 118413 ORIGINAL
AMOUNT 4.50 USD REF# 100FT32574427689
May 19, 2024 PURCHASE AT HuotBona by B.HUOT ON May 19, 1.48 USD 9.06 USD
2024 10:48 PM ORIGINAL AMOUNT 1.48 USD
100FT32574490862 PURCHASE#
171613368023269 APV 681062
May 22, 2024 FUNDS RECEIVED FROM SOK TEASIN (012 092 20.00 USD 29.06 USD
100FT32584108674 ON May 22, 2024 09:33 AM
REMARK:
May 22, 2024 FUNDS TRANSFERRED TO SOK TEASIN 0.06 USD 29.00 USD
100FT32584747343 ON May 22, 2024 12:06 PM
REMARK:
May 23, 2024 FUNDS TRANSFERRED TO MORK TOLA 2.00 USD 27.00 USD
100FT32589635707 ON May 23, 2024 03:34 PM
REMARK:
100FT32598638796 ON May 25, 2024 05:19 PM
REMARK:
May 26, 2024 FUNDS TRANSFERRED TO SOK KIMYAN 20.00 USD 7.26 USD
100FT32600782371 ON May 26, 2024 10:25 AM
REMARK:
100FT32601254753 ON May 26, 2024 12:16 PM
REMARK:

ACCOUNT ACTIVITY
AMOUNT 5,000.00 KHR REF# 100FT32604426047
BAKONG# 95aa81c3 REMARK: NONUNICODE-
100FT32606962073 ON May 27, 2024 06:33 PM
REMARK:
May 28, 2024 FUNDS TRANSFERRED TO CHHORM GNA 10.00 USD 1.03 USD
100FT32609792880 ON May 28, 2024 01:30 PM
REMARK:
100FT32611171361 ON May 28, 2024 05:27 PM
REMARK:
100FT32612778553 ON May 29, 2024 07:44 AM
REMARK:
May 29, 2024 FUNDS RECEIVED FROM ROEURN KHONPANHA 5.00 USD 13.71 USD
(002 805 317) ORIGINAL AMOUNT 5.00 USD
REF# 100FT32613272383 ON May 29, 2024 09:55
AM REMARK:
May 29, 2024 FUNDS TRANSFERRED TO ROEURN 10.00 USD 3.71 USD
KHONPANHA 002805317 ORIGINAL AMOUNT
10.00 USD REF# 100FT32613314993 ON May 29,
2024 10:06 AM REMARK:
May 29, 2024 FUNDS RECEIVED FROM ROEURN KHONPANHA 2.00 USD 5.71 USD
REF# 100FT32614099883 ON May 29, 2024 01:07
PM REMARK:
May 29, 2024 PURCHASE AT CHARMING by M.EID ON May 29, 2.00 USD 3.71 USD
100FT32614255911 PURCHASE#
171696496674478 APV 158938
100FT32617264479 BAKONG# f726d30b
REMARK: NONUNICODE-
Jun 02, 2024 PURCHASE AT SORIN SONITA ON Jun 02, 2024 1.23 USD 0.02 USD
AMOUNT 5,000.00 KHR REF# 100FT32632046029
BAKONG# 9df46c86 REMARK: NONUNICODE-

ACCOUNT ACTIVITY
Jun 02, 2024 FUNDS RECEIVED FROM SOK TEASIN (500 476 1.50 USD 1.52 USD
100FT32632064645 ON Jun 02, 2024 12:45 PM
REMARK:
Jun 03, 2024 FUNDS RECEIVED FROM SOK TEASIN AND 10.00 USD 11.52 USD
TUOCH RATHA (009 368 780) ORIGINAL
AMOUNT 10.00 USD REF# 100FT32637809184
ON Jun 03, 2024 04:22 PM REMARK: 1471316 ^
NONUNICODE-
100FT32637819104 ON Jun 03, 2024 04:23 PM
REMARK:
Jun 03, 2024 FUNDS TRANSFERRED TO SOK SREYNEANG 15.00 USD 1.52 USD
100FT32638165037 ON Jun 03, 2024 05:26 PM
REMARK:
Jun 03, 2024 FUNDS RECEIVED FROM SORIN 200.00 USD 201.52 USD
PHIREAKSATYA (006 973 874) ORIGINAL
AMOUNT 200.00 USD REF# 100FT32639145498
ON Jun 03, 2024 08:41 PM REMARK:
NONUNICODE-
Jun 03, 2024 FUNDS TRANSFERRED TO HIN THAI 007519019 200.00 USD 1.52 USD
100FT32639149618 ON Jun 03, 2024 08:42 PM
REMARK:
Jun 03, 2024 FUNDS RECEIVED FROM CHEA LIN (007 602 200.00 USD 201.52 USD
100FT32639170352 ON Jun 03, 2024 08:48 PM
REMARK: FO2024060366018525
Jun 03, 2024 FUNDS TRANSFERRED TO SORIN 200.00 USD 1.52 USD
PHIREAKSATYA 006973874 ORIGINAL AMOUNT
200.00 USD REF# 100FT32639171111 ON Jun 03,
2024 08:48 PM REMARK:
Jun 03, 2024 FUNDS RECEIVED FROM SENG NOY (007 521 10.00 USD 11.52 USD
100FT32639190797 ON Jun 03, 2024 08:53 PM
REMARK: FO2024060366018601
Jun 03, 2024 FUNDS TRANSFERRED TO SENG SREYNICH 10.00 USD 1.52 USD
100FT32639342085 ON Jun 03, 2024 09:43 PM
REMARK:
Jun 04, 2024 FUNDS RECEIVED FROM SOUN ECHHEAN (501 10.00 USD 11.52 USD
100FT32639932696 ON Jun 04, 2024 07:44 AM
REMARK: NONUNICODE-

ACCOUNT ACTIVITY
100FT32639939116 ON Jun 04, 2024 07:46 AM
REMARK:
Jun 05, 2024 PURCHASE AT KOI The Cambodia Top Up ON Jun 1.00 USD 0.52 USD
05, 2024 11:37 AM PURCHASE#
1579381514593136 APV 463741 ORIGINAL
AMOUNT 1.00 USD REF# 100FT32645606604
100FT32649828737 ON Jun 06, 2024 09:49 AM
REMARK:
AMOUNT 1.00 USD REF# 100FT32649871992 ON
Jun 06, 2024 09:58 AM REMARK: 1471316 ^
NONUNICODE-
Jun 06, 2024 PURCHASE AT KOUCH NGECHOU ON Jun 06, 1.71 USD 0.81 USD
2024 10:08 AM ORIGINAL AMOUNT 1.71 USD
100FT32649920411 PURCHASE#
171764332272775 APV 817755
Jun 06, 2024 FUNDS TRANSFERRED TO SOK TEASIN AND 0.50 USD 0.31 USD
TUOCH RATHA 009368780 ORIGINAL AMOUNT
0.50 USD REF# 100FT32651344295 ON Jun 06,
2024 02:52 PM REMARK:
Jun 09, 2024 FUNDS RECEIVED FROM THACH VUTTHAN (008 48.52 USD 48.83 USD
100FT32665356559 ON Jun 09, 2024 06:09 PM
REMARK:
Jun 09, 2024 FUNDS TRANSFERRED TO SOK KIMYAN 12.20 USD 36.63 USD
100FT32665661291 ON Jun 09, 2024 07:13 PM
REMARK:
Jun 10, 2024 FUNDS TRANSFERRED TO SOK TEASIN 35.60 USD 1.03 USD
100FT32666327516 ON Jun 09, 2024 10:57 PM
REMARK:
Jun 11, 2024 PURCHASE AT APPLE.COM\/BILL,Hollyhi 0.99 USD 0.04 USD

ITUNES.COM-No:426994323-M100624 IRELAND
BY SOK TEASIN CARD# 515683xxxxxx8387
MASTERCARD ON Jun 09, 2024 12:0 PM
CODE# APV-730317 RRN# 939119943
@CYBS_TRN
ACCOUNT ACTIVITY
Jun 12, 2024 FUNDS RECEIVED FROM KEO OUDOMDARA 10.00 USD 10.04 USD
REF# 100FT32677125329 ON Jun 12, 2024 08:51
AM REMARK:
100FT32677148077 ON Jun 12, 2024 08:56 AM
REMARK:
Jun 12, 2024 FUNDS RECEIVED FROM SONG DYNA (008 947 12.15 USD 12.19 USD
100FT32678056610 ON Jun 12, 2024 12:14 PM
REMARK:
Jun 12, 2024 FUNDS TRANSFERRED TO KEO OUDOMDARA 12.15 USD 0.04 USD
100FT32678062391 ON Jun 12, 2024 12:15 PM
REMARK:
REF# 100FT32680860220 ON Jun 12, 2024 10:28
PM REMARK:
Jun 12, 2024 FUNDS TRANSFERRED TO CHHORM GNA 10.00 USD 0.04 USD
100FT32680875407 ON Jun 12, 2024 10:37 PM
REMARK:
AMOUNT 200.00 USD REF# 100FT32681017393
ON Jun 12, 2024 01:01 AM REMARK:
NONUNICODE-
100FT32681018238 ON Jun 12, 2024 01:02 AM
REMARK:
Jun 13, 2024 FUNDS RECEIVED FROM HIN MORM (009 508 200.00 USD 200.04 USD
100FT32681026184 ON Jun 12, 2024 01:18 AM
REMARK:
100FT32681027088 ON Jun 12, 2024 01:20 AM
REMARK:
100FT32681046049 ON Jun 13, 2024 02:02 AM
REMARK: FO2024061365003434
ACCOUNT ACTIVITY
100FT32681046137 ON Jun 13, 2024 02:03 AM
REMARK:
200.00 USD REF# 100FT32681046700 ON Jun 13,
2024 02:03 AM REMARK:
Jun 13, 2024 FUNDS RECEIVED FROM SONG DYNA (008 947 10.00 USD 10.04 USD
100FT32681064038 ON Jun 13, 2024 02:53 AM
REMARK:
Jun 13, 2024 FUNDS TRANSFERRED TO MOEURNG 10.00 USD 0.04 USD
SOVANMALAI 007521744 ORIGINAL AMOUNT
10.00 USD REF# 100FT32681065340 ON Jun 13,
2024 02:58 AM REMARK:
100FT32681069560 ON Jun 13, 2024 03:12 AM
REMARK:
100FT32685381385 ON Jun 13, 2024 10:33 PM
REMARK:
AMOUNT 30.00 USD REF# 100FT32696421245
ON Jun 16, 2024 01:10 PM REMARK: 1471316 ^
NONUNICODE-
Jun 16, 2024 PURCHASE AT AMAZON GLOBAL DRIVETHRU 4.00 USD 26.00 USD
ON Jun 16, 2024 06:13 PM ORIGINAL AMOUNT
4.00 USD REMARK: NONUNICODE- REF#
100FT32697785914 PURCHASE#
171853641657963 APV 262021
Jun 16, 2024 PURCHASE AT CHEA SREY ON Jun 16, 2024 2.00 USD 24.00 USD
100FT32698516489 PURCHASE#
171854705914043 APV 860057
Jun 17, 2024 PAYMENT TO Smart Mobile (PIN-less) 016213764 1.00 USD 23.00 USD
100FT32699166523 EXT# 1452539813 ON Jun 17,
2024 07:31 AM REMARK:
100FT32699188449 ON Jun 17, 2024 07:38 AM
REMARK:
ACCOUNT ACTIVITY
100FT32699487204 ON Jun 17, 2024 08:54 AM
REMARK: FO2024061765002564
Jun 17, 2024 FUNDS RECEIVED FROM ROEURN KHONPANHA 5.00 USD 30.00 USD
REF# 100FT32700120995 ON Jun 17, 2024 11:15
AM REMARK: NONUNICODE-
Jun 17, 2024 FUNDS TRANSFERRED TO ROEURN 5.00 USD 25.00 USD
KHONPANHA 002805317 ORIGINAL AMOUNT
5.00 USD REF# 100FT32700350284 ON Jun 17,
2024 11:53 AM REMARK:
REF# 100FT32701175143 ON Jun 17, 2024 02:44
PM REMARK:
AMOUNT 200.00 USD REF# 100FT32701182451
ON Jun 17, 2024 02:46 PM REMARK:
NONUNICODE-
100FT32701197879 ON Jun 17, 2024 02:49 PM
REMARK:
100FT32701230628 ON Jun 17, 2024 02:56 PM
REMARK:
200.00 USD REF# 100FT32701235224 ON Jun 17,
2024 02:57 PM REMARK:
Jun 17, 2024 FUNDS RECEIVED FROM SEAK SINA (008 947 12.00 USD 37.00 USD
100FT32701275333 ON Jun 17, 2024 03:06 PM
REMARK:
100FT32702933328 ON Jun 17, 2024 07:39 PM
REMARK:
100FT32703106701 ON Jun 17, 2024 08:20 PM
REMARK: FO2024061765013738
ACCOUNT ACTIVITY
100FT32703394374 ON Jun 17, 2024 09:52 PM
REMARK:
100FT32703403146 ON Jun 17, 2024 09:56 PM
REMARK:
20.00 USD REF# 100FT32703489205 ON Jun 17,
2024 10:40 PM REMARK:
100FT32704087981 ON Jun 18, 2024 08:30 AM
REMARK: Hea oy b
Jun 18, 2024 PURCHASE AT LUCKY CHHOUK VA 3 ON Jun 18, 36.14 USD 13.86 USD
100FT32704140275 PURCHASE#
171867511124147 APV 424980
100FT32704810509 ON Jun 18, 2024 11:22 AM
REMARK:
100FT32707974014 ON Jun 19, 2024 07:25 AM
REMARK:
Jun 19, 2024 07:34 AM REMARK: 1471316 ^
NONUNICODE-
Jun 19, 2024 PURCHASE AT KIM CHHAYA ON Jun 19, 2024 1.46 USD 4.27 USD
AMOUNT 6,000.00 KHR REF# 100FT32708409438
BAKONG# 5c8b28bf REMARK: NONUNICODE-
Jun 19, 2024 FUNDS TRANSFERRED TO YON VIRAK 0.49 USD 3.78 USD
100FT32708421134 ON Jun 19, 2024 09:24 AM
REMARK: NONUNICODE-
Jun 19, 2024 CASH DEPOSIT FROM QR DEPOSIT TO OWN 200.00 USD 203.78 USD
ACCOUNT ORIGINAL AMOUNT 200.00 USD AT
ABA CRM 24\/7 OU BAEK K'AM Phnom Penh
municipality,House No.3A,Street 271 ID: R1001188
ON Jun 19, 2024 09:48 AM REF#
100CDP52417101IR RRN# 000945209228
ACCOUNT ACTIVITY
20.00 USD REF# 100FT32708561591 ON Jun 19,
2024 09:57 AM REMARK:
100FT32709967720 ON Jun 19, 2024 02:32 PM
REMARK:
30.00 USD REF# 100FT32710138941 ON Jun 19,
2024 03:10 PM REMARK:
100FT32710163326 ON Jun 19, 2024 03:15 PM
REMARK:
100FT32710630097 ON Jun 19, 2024 04:50 PM
REMARK:
100FT32710655105 ON Jun 19, 2024 04:54 PM
REMARK:
Jun 19, 2024 PURCHASE AT K H PHONE SHOP ON Jun 19, 3.00 USD 319.18 USD
2024 07:53 PM BANK ACLEDA Bank Plc.
100FT32711550429 BAKONG# 6eb7f088
REMARK: NONUNICODE-
Jun 19, 2024 PURCHASE AT SAN VICHET ON Jun 19, 2024 2.44 USD 316.74 USD
100FT32711629030 PURCHASE#
171880280273642 APV 273119
100FT32711965444 ON Jun 19, 2024 10:07 PM
REMARK: FO2024061965020871
100FT32712459111 EXT# 1454024125 ON Jun 20,
2024 07:36 AM REMARK:
100FT32712529927 ON Jun 20, 2024 07:57 AM
REMARK:
ACCOUNT ACTIVITY
100FT32712627044 ON Jun 20, 2024 08:23 AM
REMARK:
Jun 20, 2024 FUNDS TRANSFERRED TO SUON REAKSA 5.00 USD 410.24 USD
100FT32712762825 ON Jun 20, 2024 08:57 AM
REMARK: NONUNICODE-
REF# 100FT32712840006 ON Jun 20, 2024 09:15
AM REMARK:
Jun 20, 2024 PURCHASE AT IDP EDUCATION (CAMBODIA) ON 245.00 USD 185.24 USD
Jun 20, 2024 10:04 AM BANK J Trust Royal Bank
Plc. ORIGINAL AMOUNT 245.00 USD REF#
100FT32713044117 BAKONG# b6ffd88e REMARK:
NONUNICODE-
100FT32713727185 ON Jun 20, 2024 12:31 PM
REMARK:
100FT32713732250 ON Jun 20, 2024 12:32 PM
REMARK:
50.00 USD REF# 100FT32713968141 ON Jun 20,
2024 01:24 PM REMARK:
Jun 20, 2024 PURCHASE AT Major Cineplex Aeon 1 ON Jun 20, 7.00 USD 13.24 USD
2024 02:52 PM PURCHASE# 17188699120864866
APV 446906 ORIGINAL AMOUNT 7.00 USD REF#
100FT32714431341
2024 03:48 PM PURCHASE# 17188732821673571
100FT32714677099
Jun 20, 2024 05:52 PM REMARK: NONUNICODE-
2024 05:53 PM PURCHASE#
ETCPE24062019498BBNN APV 154699 ORIGINAL
AMOUNT 10.50 USD REF# 100FT32715252937
ACCOUNT ACTIVITY
Jun 20, 2024 06:39 PM REMARK: NONUNICODE-
Jun 20, 2024 PURCHASE AT Major CPE_Con1 ON Jun 20, 2024 4.50 USD 0.74 USD
06:49 PM BANK PRINCE BANK PLC ORIGINAL
AMOUNT 4.50 USD REF# 100FT32715542872
BAKONG# 6338779b REMARK: NONUNICODE-
Jun 20, 2024 10:41 PM REMARK: 1471316 ^
NONUNICODE-
Jun 21, 2024 PURCHASE AT KIM CHHAYA ON Jun 21, 2024 0.98 USD 0.20 USD
AMOUNT 4,000.00 KHR REF# 100FT32717070821
BAKONG# ae1ca08c REMARK: NONUNICODE-
100FT32722266444 ON Jun 22, 2024 12:25 PM
REMARK:
ACCOUNT ORIGINAL AMOUNT 180,000.00 KHR
AT ABA CRM S ANG DISTRICT BRANCH Kandal
Province,Preaek Run Village ID: R4221146 ON Jun
23, 2024 01:58 PM REF# 422CDP52417500EN
RRN# 000947783348
100FT32726945638 ON Jun 23, 2024 02:59 PM
REMARK:
100FT32728970424 EXT# 1455920500 ON Jun 24,
2024 06:31 AM REMARK:
100FT32733065335 ON Jun 24, 2024 10:00 PM
REMARK: FO2024062466016784
100FT32733745491 ON Jun 25, 2024 08:34 AM
REMARK:
100FT32733801099 ON Jun 25, 2024 08:48 AM
REMARK:
ACCOUNT ACTIVITY
Jun 25, 2024 FUNDS TRANSFERRED TO SUON REAKSA 5.00 USD 13.85 USD
100FT32734266089 ON Jun 25, 2024 10:31 AM
REMARK:
100FT32734394822 ON Jun 25, 2024 11:00 AM
REMARK:
Jun 26, 2024 FUNDS TRANSFERRED TO SOK TEASIN 1.00 USD 2.85 USD
100FT32737772768 ON Jun 25, 2024 12:35 AM
REMARK:
100FT32738532369 EXT# 1456970594 ON Jun 26,
2024 09:27 AM REMARK:
AT ABA CRM 24\/7 OU BAEK K'AM Phnom Penh
municipality,House No.3A,Street 271 ID: R1001188
ON Jun 26, 2024 10:38 AM REF#
100CDP524178028V RRN# 000949522620
100FT32738974976 ON Jun 26, 2024 10:48 AM
REMARK:
Jun 26, 2024 FUNDS TRANSFERRED TO LIENG CHINGLY 5.00 USD 5.98 USD
100FT32741432742 ON Jun 26, 2024 06:04 PM
REMARK:
100FT32742328877 ON Jun 26, 2024 10:02 PM
REMARK:
100FT32744371432 ON Jun 27, 2024 12:49 PM
REMARK:
Jun 28, 2024 FUNDS RECEIVED FROM LIENG CHINGLY (003 5.00 USD 10.98 USD
100FT32751095319 ON Jun 28, 2024 07:00 PM
REMARK:
100FT32751108743 ON Jun 28, 2024 07:03 PM
REMARK:
ACCOUNT ACTIVITY
AMOUNT 30.00 USD REF# 100FT32755926195
ON Jun 29, 2024 08:09 PM REMARK: 1471316 ^
NONUNICODE-
Jun 30, 2024 PURCHASE AT PICH SOVANNARA Kwan Cafe ON 2.25 USD 28.73 USD
Jun 30, 2024 10:08 AM ORIGINAL AMOUNT 2.25
USD REMARK: NONUNICODE- REF#
100FT32757444345 PURCHASE#
171971688223969 APV 643160
100FT32759535759 ON Jun 30, 2024 05:41 PM
REMARK:
100FT32760540472 ON Jun 30, 2024 09:43 PM
REMARK:
Jul 01, 2024 PAYMENT TO Smart Mobile (PIN-less) 016213764 1.00 USD 16.73 USD
100FT32761182647 EXT# 1459396910 ON Jul 01,
2024 07:42 AM REMARK:
Jul 01, 2024 FUNDS TRANSFERRED TO HIN THAI 007519019 16.00 USD 0.73 USD
100FT32761647129 ON Jul 01, 2024 09:32 AM
REMARK:
Jul 01, 2024 FUNDS RECEIVED FROM DICKY WAHYUDI (009 10.00 USD 10.73 USD
100FT32761834513 ON Jul 01, 2024 10:04 AM
REMARK:
Jul 01, 2024 FUNDS TRANSFERRED TO SENG SREYNICH 10.00 USD 0.73 USD
100FT32762389416 ON Jul 01, 2024 11:40 AM
REMARK:
Jul 01, 2024 CASH DEPOSIT FROM QR DEPOSIT TO OWN 24.26 USD 24.99 USD
AT ABA CRM STUENG MEAN CHEY 2 BRANCH
Phnom Penh,Building No 206,Samdech Monireth
Blvd.,Phum Trea ID: R1271352 ON Jul 01, 2024
12:40 PM REF# 127CDP52418300RZ RRN#
000952827510
Jul 01, 2024 FUNDS TRANSFERRED TO CHHORM GNA 10.00 USD 14.99 USD
100FT32762742590 ON Jul 01, 2024 12:45 PM
REMARK:
ACCOUNT ACTIVITY
Jul 01, 2024 PURCHASE AT KROUCH SEYHA ON Jul 01, 2024 4.99 USD 10.00 USD
AMOUNT 4.99 USD REF# 100FT32765964539
BAKONG# 5dfb66b7 REMARK: NONUNICODE-
Jul 01, 2024 FUNDS RECEIVED FROM DICKY WAHYUDI (009 15.00 USD 25.00 USD
100FT32765980391 ON Jul 01, 2024 10:07 PM
REMARK:
100FT32766531893 ON Jul 02, 2024 07:29 AM
REMARK:
Jul 02, 2024 FUNDS TRANSFERRED TO CHHORM GNA 10.00 USD 5.00 USD
100FT32768487163 ON Jul 02, 2024 01:54 PM
REMARK:
Jul 02, 2024 PAYMENT FROM KROUCH SEYHA 0883151756 5.00 USD 10.00 USD
BANK ACLEDA Bank Plc. ORIGINAL AMOUNT
5.00 USD AT Teasin SOK ON Jul 02, 2024 03:00
PM REMARK: |APV:|Purchase
#:|Remark:41841524390 | KHQR REF#
100FT32768845618 TRAN#
KHQR_2418415770255 HASH# 879effc1
Jul 02, 2024 FUNDS TRANSFERRED TO SENG SREYNICH 10.00 USD 0.00 USD
100FT32769871504 ON Jul 02, 2024 06:05 PM
REMARK:
Jul 16, 2024 FUNDS RECEIVED FROM SOK KIMYAN (004 036 20.00 USD 20.00 USD
100FT32837220141 ON Jul 16, 2024 07:53 PM
REMARK: NONUNICODE-
Jul 16, 2024 PAYMENT FROM KROUCH SEYHA 0883151756 7.00 USD 27.00 USD
7.00 USD AT Teasin SOK ON Jul 16, 2024 07:53
#:|Remark:41982466431 | KHQR REF#
100FT32837223512 TRAN#
KHQR_2419819936744 HASH# 6c60b85a
Jul 17, 2024 PURCHASE AT SOT SOKLY ON Jul 17, 2024 1.23 USD 25.77 USD
AMOUNT 5,000.00 KHR REF# 100FT32838206354
BAKONG# a60aff08 REMARK: NONUNICODE-
Jul 17, 2024 PURCHASE AT VONG RINA ON Jul 17, 2024 04:42 1.23 USD 24.54 USD
PM ORIGINAL AMOUNT 1.23 USD REMARK:
NONUNICODE- REF# 100FT32840824169
PURCHASE# 172120934453697 APV 390418
ACCOUNT ACTIVITY
Jul 17, 2024 FUNDS RECEIVED FROM SOK TEASIN (500 476 2.50 USD 27.04 USD
100FT32840842843 ON Jul 17, 2024 04:46 PM
REMARK:
Jul 17, 2024 PURCHASE AT Phanna Hong ON Jul 17, 2024 0.74 USD 26.30 USD
05:35 PM BANK KB PRASAC Bank Plc ORIGINAL
AMOUNT 3,000.00 KHR REF# 100FT32841106112
BAKONG# b1e3243f REMARK: NONUNICODE-
Jul 17, 2024 PURCHASE AT CALTEX PET LOKSANG ON Jul 3.71 USD 22.59 USD
17, 2024 06:49 PM ORIGINAL AMOUNT 3.71 USD
100FT32841499666 PURCHASE#
172121697848985 APV 148388
Jul 18, 2024 FUNDS TRANSFERRED TO SOUN ECHHEAN 4.89 USD 17.70 USD
100FT32842793237 ON Jul 18, 2024 08:04 AM
REMARK: NONUNICODE-
Jul 18, 2024 PURCHASE AT SOK LAKENA ON Jul 18, 2024 1.23 USD 16.47 USD
09:39 AM ORIGINAL AMOUNT 1.23 USD
100FT32843174787 PURCHASE#
172127037822773 APV 539161
Jul 21, 2024 PURCHASE AT KROUCH SEYHA ON Jul 21, 2024 5.00 USD 11.47 USD
AMOUNT 5.00 USD REF# 100FT32858279273
BAKONG# cfb15273 REMARK: NONUNICODE-
100FT32861893556 ON Jul 22, 2024 02:13 PM
REMARK:
100FT32864004614 ON Jul 22, 2024 09:50 PM
REMARK:
Jul 22, 2024 FUNDS RECEIVED FROM MORK TOLA (005 093 1.25 USD 4.75 USD
100FT32864007597 ON Jul 22, 2024 09:51 PM
REMARK: NONUNICODE-
100FT32867177644 ON Jul 23, 2024 04:09 PM
REMARK:
Jul 23, 2024 FUNDS RECEIVED FROM SORIN 5.00 USD 15.00 USD
Jul 23, 2024 05:29 PM REMARK: NONUNICODE-
ACCOUNT ACTIVITY
Jul 23, 2024 PAYMENT TO Metfone Internet WiFi 98231359599 15.00 USD 0.00 USD
100FT32867653045 EXT# 1470849961 ON Jul 23,
2024 05:31 PM REMARK: PAYONSR ABA APP
Jul 25, 2024 FUNDS RECEIVED FROM KEO OUDOMDARA 2.00 USD 2.00 USD
REF# 100FT32873423813 ON Jul 24, 2024 11:06
PM REMARK: NONUNICODE-
Jul 25, 2024 PURCHASE AT Hong Lymey ON Jul 24, 2024 11:10 1.23 USD 0.77 USD
PM BANK ACLEDA Bank Plc. ORIGINAL AMOUNT
5,000.00 KHR REF# 100FT32873429103
BAKONG# 3eeae3a8 REMARK: NONUNICODE-
100FT32873752370 ON Jul 25, 2024 07:09 AM
REMARK:
Jul 25, 2024 FUNDS TRANSFERRED TO YON VIRAK 0.49 USD 2.46 USD
100FT32874168515 ON Jul 25, 2024 09:03 AM
REMARK: NONUNICODE-
Jul 25, 2024 PURCHASE AT KIM CHHAYA ON Jul 25, 2024 1.47 USD 0.99 USD
AMOUNT 6,000.00 KHR REF# 100FT32874169400
BAKONG# c9fa17a7 REMARK: NONUNICODE-
Jul 25, 2024 CASH DEPOSIT FROM QR DEPOSIT TO OWN 20.00 USD 20.99 USD
ACCOUNT ORIGINAL AMOUNT 20.00 USD AT
ABA CRM SANTHOR MOK BRANCH Phnom
Penh,No.571 ID: R1160657 ON Jul 25, 2024 02:25
PM REF# 116CDP524207015X RRN#
000968793229
Jul 25, 2024 PURCHASE AT THOU SREYNO ON Jul 25, 2024 0.86 USD 20.13 USD
100FT32875816858 PURCHASE#
172189257484052 APV 162122
Jul 25, 2024 FUNDS TRANSFERRED TO MORK TOLA 8.02 USD 12.11 USD
100FT32875879506 ON Jul 25, 2024 02:42 PM
REMARK:
Jul 25, 2024 PURCHASE AT CHARMING by M.EID ON Jul 25, 3.00 USD 9.11 USD
100FT32876431895 PURCHASE#
172189984433663 APV 945858
Jul 25, 2024 FUNDS RECEIVED FROM THACH VUTTHAN (008 31.59 USD 40.70 USD
100FT32877624688 ON Jul 25, 2024 08:12 PM
REMARK:
ACCOUNT ACTIVITY
Jul 26, 2024 FUNDS TRANSFERRED TO SOUN ECHHEAN 1.23 USD 39.47 USD
100FT32878848076 ON Jul 26, 2024 09:01 AM
REMARK:
AMOUNT 4,000.00 KHR REF# 100FT32878881965
BAKONG# dacb2801 REMARK: NONUNICODE-
Jul 26, 2024 FUNDS TRANSFERRED TO MIN 15.00 USD 23.49 USD
MONIKHEMARAK 003524765 ORIGINAL AMOUNT
15.00 USD REF# 100FT32882559974 ON Jul 26,
2024 08:36 PM REMARK: NONUNICODE-
Jul 27, 2024 PURCHASE AT KEV SARETH ON Jul 27, 2024 2.45 USD 21.04 USD
100FT32883072250 PURCHASE#
172201815171721 APV 499009
Jul 27, 2024 FUNDS TRANSFERRED TO SOK KIMYAN 10.00 USD 11.04 USD
100FT32884680010 ON Jul 27, 2024 12:14 PM
REMARK:
Jul 27, 2024 PURCHASE AT SAY SYNOEURN ON Jul 27, 2024 0.62 USD 10.42 USD
100FT32886636211 PURCHASE#
172208118655546 APV 629011
Jul 28, 2024 PURCHASE AT SAY SYNOEURN ON Jul 28, 2024 1.23 USD 9.19 USD
100FT32888037565 PURCHASE#
172213086099136 APV 316493
Jul 28, 2024 PURCHASE AT SOK LAKENA ON Jul 28, 2024 1.23 USD 7.96 USD
100FT32888190642 PURCHASE#
172213315147827 APV 583428
Jul 28, 2024 FUNDS TRANSFERRED TO OENG MOUYSIEM 1.00 USD 6.96 USD
100FT32888311812 ON Jul 28, 2024 09:46 AM
REMARK: NONUNICODE-
Jul 28, 2024 FUNDS TRANSFERRED TO SOK PHALLY 1.23 USD 5.73 USD
100FT32888586080 ON Jul 28, 2024 10:46 AM
REMARK: NONUNICODE-
Jul 28, 2024 FUNDS TRANSFERRED TO SOK TEASIN 5.00 USD 0.73 USD
100FT32890568113 ON Jul 28, 2024 05:55 PM
REMARK:
ACCOUNT ACTIVITY
100FT32895287855 ON Jul 29, 2024 06:09 PM
REMARK:
Jul 29, 2024 FUNDS TRANSFERRED TO BOK SAMDY 3.54 USD 10.89 USD
100FT32895637335 ON Jul 29, 2024 07:19 PM
REMARK: NONUNICODE-
Jul 29, 2024 FUNDS RECEIVED FROM KEO OUDOMDARA 1.00 USD 11.89 USD
REF# 100FT32896223738 ON Jul 29, 2024 09:47
3,000.00 KHR REF# 100FT32896238191
BAKONG# 63fad56f REMARK: NONUNICODE-
2,000.00 KHR REF# 100FT32896240601
BAKONG# ca5b8028 REMARK: NONUNICODE-
Jul 29, 2024 FUNDS RECEIVED FROM MORK TOLA (005 093 0.30 USD 10.96 USD
100FT32896263049 ON Jul 29, 2024 10:01 PM
REMARK: NONUNICODE-
Jul 30, 2024 PURCHASE AT VONG RINA ON Jul 30, 2024 02:31 1.23 USD 9.73 USD
PURCHASE# 172232469258776 APV 133348
AMOUNT 4,000.00 KHR REF# 100FT32902158504
BAKONG# 795f61bc REMARK: NONUNICODE-
100FT32904472135 ON Jul 31, 2024 04:19 PM
REMARK:
Jul 31, 2024 PAYMENT TO Smart Mobile (PIN-less) 016213764 1.00 USD 8.97 USD
100FT32905737515 EXT# 1474876120 ON Jul 31,
2024 07:59 PM REMARK:
Aug 01, 2024 PURCHASE AT KIM CHHAYA ON Aug 01, 2024 1.47 USD 7.50 USD
AMOUNT 6,000.00 KHR REF# 100FT32907170341
BAKONG# d76cc8f3 REMARK: NONUNICODE-
ACCOUNT ACTIVITY
Aug 01, 2024 FUNDS TRANSFERRED TO YON VIRAK 0.49 USD 7.01 USD
100FT32907185145 ON Aug 01, 2024 09:07 AM
REMARK: NONUNICODE-
Aug 01, 2024 PURCHASE AT CALTEX PET LOKSANG 01 ON 3.71 USD 3.30 USD
Aug 01, 2024 10:42 AM ORIGINAL AMOUNT 3.71
100FT32907654970 PURCHASE#
172248374137712 APV 512098
100FT32912509066 ON Aug 02, 2024 09:16 AM
REMARK: NONUNICODE-
Aug 02, 2024 FUNDS TRANSFERRED TO SOUN ECHHEAN 1.22 USD 1.59 USD
100FT32912537584 ON Aug 02, 2024 09:22 AM
REMARK: NONUNICODE-
AMOUNT 5,000.00 KHR REF# 100FT32917700585
BAKONG# 90abf2bf REMARK: NONUNICODE-
Aug 05, 2024 FUNDS TRANSFERRED TO SOK TEASIN 0.37 USD 0.00 USD
100FT32930135233 ON Aug 05, 2024 08:28 PM
REMARK:
Aug 12, 2024 FUNDS RECEIVED FROM SOK TEASIN (003 973 14.19 USD 14.19 USD
100FT32965711286 ON Aug 12, 2024 10:30 PM
REMARK:
Aug 12, 2024 FUNDS TRANSFERRED TO SENG SREYNICH 10.00 USD 4.19 USD
100FT32965714010 ON Aug 12, 2024 10:32 PM
REMARK:
Aug 12, 2024 FUNDS RECEIVED FROM FITRIA RAHMADANI 10.00 USD 14.19 USD
REF# 100FT32965748227 ON Aug 12, 2024 10:53
PM REMARK:
Aug 12, 2024 FUNDS TRANSFERRED TO HIN THAI 007519019 10.00 USD 4.19 USD
100FT32965766055 ON Aug 12, 2024 11:05 PM
REMARK:
Aug 14, 2024 PAYMENT TO Smart Mobile (PIN-less) 016213764 1.00 USD 3.19 USD
100FT32971473417 EXT# 1481949214 ON Aug 14,
2024 08:41 AM REMARK:
ACCOUNT ACTIVITY
Aug 14, 2024 PAYMENT FROM KROUCH SEYHA 0883151756 15.00 USD 18.19 USD
15.00 USD AT Teasin SOK ON Aug 14, 2024 11:04
AM REMARK: |APV:|Purchase
#:|Remark:42270902219 | KHQR REF#
100FT32972140822 TRAN#
KHQR_2422711641675 HASH# 8a5a9243
Aug 14, 2024 FUNDS TRANSFERRED TO SENG SREYNICH 10.00 USD 8.19 USD
100FT32972172753 ON Aug 14, 2024 11:10 AM
REMARK:
100FT32981204292 ON Aug 16, 2024 07:46 AM
REMARK:
Aug 19, 2024 CASH DEPOSIT IN Stueng Mean Chey 2 Branch 20.00 USD 20.19 USD
127CHDP242320047 REMARK: Cash Deposit by
SOK TEASIN
Aug 19, 2024 FUNDS TRANSFERRED TO CHHORM GNA 15.00 USD 5.19 USD
100FT32997495305 ON Aug 19, 2024 03:48 PM
REMARK:
100FT32997678677 ON Aug 19, 2024 04:23 PM
REMARK:
Aug 19, 2024 FUNDS TRANSFERRED TO MOEURNG 10.00 USD 0.19 USD
10.00 USD REF# 100FT32997682088 ON Aug 19,
2024 04:24 PM REMARK:
100FT33002819704 ON Aug 20, 2024 05:02 PM
REMARK:
Aug 21, 2024 PAYMENT TO Smart Mobile (PIN-less) 016213764 1.00 USD 0.19 USD
100FT33004820242 EXT# 1485465545 ON Aug 21,
2024 07:47 AM REMARK:
100FT33005205594 ON Aug 21, 2024 09:18 AM
REMARK:
ACCOUNT ACTIVITY
Aug 25, 2024 PAYMENT FROM Thach Vutthan 000469920068 15.00 USD 15.39 USD
BANK KB PRASAC Bank Plc ORIGINAL AMOUNT
15.00 USD AT SOK TEASIN ON Aug 25, 2024
04:27 PM REMARK: |APV:|Purchase
#:|Remark:Payment REF# 100FT33025764595
TRAN# KHQR_2423816823372 HASH# 614d2a4f
100FT33026061260 ON Aug 25, 2024 05:23 PM
REMARK:
Aug 25, 2024 FUNDS TRANSFERRED TO SEOUN 12.50 USD 1.89 USD
CHANPHEAROM 500048565 ORIGINAL AMOUNT
12.50 USD REF# 100FT33026095019 ON Aug 25,
2024 05:29 PM REMARK:
Aug 25, 2024 PAYMENT FROM Thach Vutthan 000469920068 280.00 USD 281.89 USD
280.00 USD AT Teasin SOK ON Aug 25, 2024
TRAN# KHQR_2423821055600 HASH# 477ec7f5
Aug 25, 2024 FUNDS RECEIVED FROM SEOUN 5.00 USD 286.89 USD
CHANPHEAROM (500 048 565) ORIGINAL
Aug 25, 2024 09:49 PM REMARK:
Aug 25, 2024 FUNDS TRANSFERRED TO PHAT OUDOM 5.00 USD 281.89 USD
100FT33027347874 ON Aug 25, 2024 10:50 PM
REMARK:
Aug 27, 2024 FUNDS RECEIVED FROM KEO OUDOMDARA 3.00 USD 284.89 USD
REF# 100FT33036594803 ON Aug 27, 2024 07:10
100FT33036779934 ON Aug 27, 2024 07:50 PM
REMARK:
Aug 27, 2024 PURCHASE AT Hong Lymey ON Aug 27, 2024 1.24 USD 284.26 USD
AMOUNT 5,000.00 KHR REF# 100FT33036790542
BAKONG# 8249c65f REMARK: NONUNICODE-
Aug 28, 2024 PURCHASE AT SOK LAKENA ON Aug 28, 2024 0.99 USD 283.27 USD
100FT33038196437 PURCHASE#
172481182560491 APV 318431
ACCOUNT ACTIVITY
100FT33040999163 ON Aug 28, 2024 06:12 PM
REMARK:
100FT33041135351 ON Aug 28, 2024 06:39 PM
REMARK:
Aug 28, 2024 FUNDS TRANSFERRED TO MOEURNG 100.00 USD 153.27 USD
100.00 USD REF# 100FT33041163202 ON Aug 28,
2024 06:45 PM REMARK:
Aug 28, 2024 FUNDS RECEIVED FROM KEO OUDOMDARA 2.00 USD 155.27 USD
REF# 100FT33041311079 ON Aug 28, 2024 07:14
PM REMARK:
Aug 28, 2024 FUNDS RECEIVED FROM HIN THA (009 868 447) 150.00 USD 305.27 USD
100FT33041502000 ON Aug 28, 2024 07:57 PM
REMARK:
Aug 28, 2024 PURCHASE AT VEN SREIVIN ON Aug 28, 2024 1.24 USD 304.03 USD
100FT33041568959 PURCHASE#
172485084214268 APV 588346
Aug 28, 2024 PURCHASE AT KIM SOPHORN ON Aug 28, 2024 2.47 USD 301.56 USD
100FT33041594329 BAKONG# e68b9c91
REMARK: NONUNICODE-
Aug 28, 2024 PURCHASE AT Hong Lymey ON Aug 28, 2024 7.04 USD 294.52 USD
100FT33041615934 BAKONG# 0676a9b7
REMARK: NONUNICODE-
Aug 29, 2024 FUNDS TRANSFERRED TO MORK TOLA 2.00 USD 292.52 USD
100FT33042012163 ON Aug 28, 2024 11:24 PM
REMARK:
Aug 29, 2024 FUNDS TRANSFERRED TO LY RITHY AND RY 0.50 USD 292.02 USD
SITHA AND NET NAVUN 000420617 ORIGINAL
Aug 28, 2024 01:07 AM REMARK: NONUNICODE-
Aug 29, 2024 FUNDS TRANSFERRED TO MORK TOLA 1.00 USD 291.02 USD
100FT33042096876 ON Aug 28, 2024 01:08 AM
REMARK:
ACCOUNT ACTIVITY
AMOUNT 4,000.00 KHR REF# 100FT33042669462
BAKONG# a1e73478 REMARK: NONUNICODE-
100FT33042673305 ON Aug 29, 2024 08:46 AM
REMARK: NONUNICODE-
AMOUNT 4,000.00 KHR REF# 100FT33047477590
BAKONG# 34421aca REMARK: NONUNICODE-
Aug 30, 2024 PURCHASE AT VONG RINA ON Aug 30, 2024 2.97 USD 285.57 USD
100FT33051059084 PURCHASE#
172502059361245 APV 524450
Sep 02, 2024 FUNDS TRANSFERRED TO SEOUN 10.00 USD 275.57 USD
10.00 USD REF# 100FT33066411534 ON Sep 02,
2024 08:04 PM REMARK:
Sep 03, 2024 FUNDS RECEIVED FROM KEO OUDOMDARA 1.25 USD 276.82 USD
REF# 100FT33071573865 ON Sep 03, 2024 07:35
PM REMARK:
Sep 04, 2024 PAYMENT TO Smart Mobile (PIN-less) 016213764 1.00 USD 275.82 USD
100FT33073058635 EXT# 1492527578 ON Sep 04,
2024 09:10 AM REMARK:
Sep 05, 2024 FUNDS RECEIVED FROM SOUN ECHHEAN (501 5.00 USD 280.82 USD
100FT33078424186 ON Sep 05, 2024 10:22 AM
REMARK: NONUNICODE-
Sep 06, 2024 FUNDS TRANSFERRED TO CHHORM GNA 10.00 USD 270.82 USD
100FT33084747199 ON Sep 06, 2024 01:33 PM
REMARK: NONUNICODE-
Sep 06, 2024 FUNDS TRANSFERRED TO MOEURNG 20.00 USD 250.82 USD
20.00 USD REF# 100FT33085450000 ON Sep 06,
Sep 06, 2024 FUNDS TRANSFERRED TO MOEURNG 100.00 USD 150.82 USD
100.00 USD REF# 100FT33085648099 ON Sep 06,
ACCOUNT ACTIVITY
Sep 06, 2024 FUNDS RECEIVED FROM MALIK WARDALIM (009 150.00 USD 300.82 USD
100FT33085794749 ON Sep 06, 2024 04:35 PM
REMARK: NONUNICODE-
REF# 100FT33086913186 ON Sep 06, 2024 07:30
Sep 06, 2024 PURCHASE AT SAN YI ON Sep 06, 2024 07:34 PM 1.24 USD 302.58 USD
ORIGINAL AMOUNT 1.24 USD REMARK:
PURCHASE# 172562605245471 APV 741022
Sep 06, 2024 PURCHASE AT Hong Lymey ON Sep 06, 2024 7.63 USD 294.95 USD
100FT33086981635 BAKONG# 29ccf1f8 REMARK:
NONUNICODE-
Sep 07, 2024 PURCHASE AT KIM CHHAYA ON Sep 07, 2024 1.97 USD 292.98 USD
AMOUNT 8,000.00 KHR REF# 100FT33088490004
BAKONG# 018dd99b REMARK: NONUNICODE-
Sep 07, 2024 PURCHASE AT PHOEM CHOEK ON Sep 07, 2024 0.87 USD 292.11 USD
100FT33089337659 PURCHASE#
172568484141718 APV 783306
Sep 07, 2024 FUNDS TRANSFERRED TO LAY THEAVY 5.00 USD 287.11 USD
100FT33089393829 ON Sep 07, 2024 12:04 PM
REMARK: NONUNICODE-
Sep 07, 2024 PURCHASE AT LIM SREY ON Sep 07, 2024 12:13 9.85 USD 277.26 USD
PURCHASE# 172568602391988 APV 637785
Sep 07, 2024 PURCHASE AT Eav Dararatha ON Sep 07, 2024 3.33 USD 273.93 USD
100FT33089532339 BAKONG# 4ef3d09e
REMARK: NONUNICODE-
Sep 07, 2024 PURCHASE AT Eav Dararatha ON Sep 07, 2024 4.19 USD 269.74 USD
100FT33089559196 BAKONG# b0fcbc61 REMARK:
NONUNICODE-
Sep 07, 2024 FUNDS TRANSFERRED TO SOK KIMYAN 1.48 USD 268.26 USD
100FT33090860305 ON Sep 07, 2024 04:45 PM
REMARK: NONUNICODE-
ACCOUNT ACTIVITY
Sep 08, 2024 PURCHASE AT KOUCH NGECHOU ON Sep 08, 1.24 USD 267.02 USD
100FT33093831803 PURCHASE#
172576763439363 APV 687249
Sep 08, 2024 PURCHASE AT THACH SREY ON Sep 08, 2024 2.47 USD 264.55 USD
100FT33095726847 PURCHASE#
172579050971875 APV 272657
Sep 08, 2024 PURCHASE AT VONG RINA ON Sep 08, 2024 2.47 USD 262.08 USD
100FT33095887496 PURCHASE#
172579220538944 APV 777487
09:22 AM BANK Woori Bank (Cambodia) Plc.
ORIGINAL AMOUNT 4,000.00 KHR REF#
100FT33098083143 BAKONG# 1bbbfe42
REMARK: NONUNICODE-
Sep 09, 2024 PAYMENT FROM Thach Vutthan 000469920068 50.00 USD 311.09 USD
50.00 USD AT Teasin SOK ON Sep 09, 2024 09:06
PM REMARK: |APV:|Purchase #:|Remark:Payment
REF# 100FT33102189692 TRAN#
KHQR_2425321491365 HASH# aec211db
Sep 09, 2024 FUNDS RECEIVED FROM THACH VUTTHAN (008 10.00 USD 321.09 USD
100FT33102190701 ON Sep 09, 2024 09:06 PM
REMARK: NONUNICODE-
Sep 09, 2024 PAYMENT TO Electricite du Cambodge - EDC 26.14 USD 294.95 USD
18389610 ORIGINAL AMOUNT 106,100.00 KHR
REF# 100FT33102196585 EXT# 1495474381 ON
Sep 09, 2024 09:08 PM REMARK:
15.00 USD REF# 100FT33102203843 ON Sep 09,
Sep 09, 2024 FUNDS RECEIVED FROM SOK TEASIN (003 973 17.15 USD 297.10 USD
100FT33102212747 ON Sep 09, 2024 09:13 PM
REMARK: NONUNICODE-
AMOUNT 5,000.00 KHR REF# 100FT33103454302
BAKONG# 38a0c427 REMARK: NONUNICODE-
ACCOUNT ACTIVITY
Sep 10, 2024 PURCHASE AT IDP Education (Cambodia) ON Sep 270.00 USD 25.86 USD
10, 2024 09:48 AM BANK J Trust Royal Bank Plc.
100FT33103555861 BAKONG# 2931a1e8
REMARK: NONUNICODE-
100FT33109576663 EXT# 1496217017 ON Sep 11,
2024 10:29 AM REMARK:
Sep 11, 2024 PURCHASE AT SOTH SOKLENG ON Sep 11, 2024 1.98 USD 22.88 USD
100FT33109587231 PURCHASE#
172602546960864 APV 532452
Sep 11, 2024 FUNDS RECEIVED FROM SEOUN 2.50 USD 25.38 USD
Sep 11, 2024 08:21 PM REMARK: NONUNICODE-
Sep 11, 2024 PURCHASE AT SAY SYNOEURN ON Sep 11, 7.16 USD 18.22 USD
100FT33113018716 PURCHASE#
172606120168640 APV 548041
Sep 11, 2024 PURCHASE AT EL KIMHOUR ON Sep 11, 2024 1.00 USD 17.22 USD
AMOUNT 1.00 USD REF# 100FT33113169299
BAKONG# da868874 REMARK: NONUNICODE-
Sep 11, 2024 PURCHASE AT ON Sep 11, 2024 11:11 PM BANK 1.12 USD 16.10 USD
ACLEDA Bank Plc. ORIGINAL AMOUNT 4,500.00
KHR REF# 100FT33113443754 BAKONG#
6434acd7 REMARK: NONUNICODE-
AMOUNT 7,000.00 KHR REF# 100FT33114110947
BAKONG# 54421515 REMARK: NONUNICODE-
Sep 12, 2024 PURCHASE AT TAING SREYMOM ON Sep 12, 2.48 USD 11.89 USD
100FT33117583023 PURCHASE#
172614205575384 APV 324949
Sep 12, 2024 PAYMENT FROM Yen Chhaiya 34090418904913 8.00 USD 19.89 USD
8.00 USD AT Teasin SOK ON Sep 12, 2024 07:02
#:|Remark:42563011695 | KHQR REF#
100FT33117630618 TRAN#
KHQR_2425619018423 HASH# 6c2dba46
ACCOUNT ACTIVITY
Sep 12, 2024 PURCHASE AT Hong Lymey ON Sep 12, 2024 8.78 USD 11.11 USD
100FT33117634172 BAKONG# 7dd6400a
REMARK: NONUNICODE-
Sep 13, 2024 FUNDS TRANSFERRED TO SOK TEASIN 1.11 USD 10.00 USD
100FT33120442906 ON Sep 13, 2024 12:28 PM
REMARK: NONUNICODE-
Sep 13, 2024 PURCHASE AT SORIN SONITA ON Sep 13, 2024 2.48 USD 7.52 USD
100FT33121524519 BAKONG# ba88b2e0
REMARK: NONUNICODE-
100FT33131309784 EXT# 1498441255 ON Sep 15,
2024 02:52 PM REMARK:
Sep 16, 2024 PURCHASE AT GMK Gaming by L.C ON Sep 16, 0.10 USD 6.42 USD
2024 07:45 PM PURCHASE# 172649071340300
100FT33138432248
2024 07:47 PM PURCHASE# 172649081957314
100FT33138439938
2024 07:48 PM PURCHASE# 172649088450055
100FT33138445596
2024 07:49 PM PURCHASE# 172649097139186
100FT33138452491
2024 07:49 PM PURCHASE# 172649099078184
100FT33138453716
100FT33143156719 EXT# 1499612371 ON Sep 17,
2024 07:16 PM REMARK:
100FT33143161438 ON Sep 17, 2024 07:17 PM
REMARK: NONUNICODE-
ACCOUNT ACTIVITY
Sep 17, 2024 PAYMENT FROM SOK TEASIN 016213764 BANK 1.20 USD 7.22 USD
ACLEDA Bank Plc. ORIGINAL AMOUNT 1.20 USD
AT Teasin SOK ON Sep 17, 2024 07:19 PM
REMARK: |APV:|Purchase #:|Remark:42612833714
| KHQR REF# 100FT33143171708 TRAN#
KHQR_2426119217601 HASH# 50057fb8
100FT33145013643 EXT# 1499853050 ON Sep 18,
2024 09:48 AM REMARK:
Sep 19, 2024 PAYMENT FROM Thach Vutthan 000469920068 80.00 USD 86.22 USD
80.00 USD AT SOK TEASIN ON Sep 19, 2024
TRAN# KHQR_2426317682816 HASH# 21b61c30
35.00 USD REF# 100FT33153225459 ON Sep 19,
Sep 19, 2024 FUNDS TRANSFERRED TO HIN THAI 007519019 10.00 USD 41.22 USD
100FT33153272458 ON Sep 19, 2024 07:01 PM
REMARK: NONUNICODE-
Sep 19, 2024 FUNDS TRANSFERRED TO SOK SREYNEANG 10.00 USD 31.22 USD
100FT33153508494 ON Sep 19, 2024 07:48 PM
REMARK: NONUNICODE-
AMOUNT 10.00 USD REF# 100FT33153537364
ON Sep 19, 2024 07:55 PM REMARK:
NONUNICODE-
10.00 USD REF# 100FT33153541629 ON Sep 19,
100FT33153552974 ON Sep 19, 2024 07:58 PM
REMARK: NONUNICODE-
Sep 20, 2024 PURCHASE AT IDP Education (Cambodia) ON Sep 31.00 USD 0.89 USD
20, 2024 01:05 PM BANK J Trust Royal Bank Plc.
100FT33156239123 BAKONG# f03c398f REMARK:
NONUNICODE-
ACCOUNT ACTIVITY
Sep 21, 2024 03:56 PM REMARK: NONUNICODE-
100FT33162202431 EXT# 1501575627 ON Sep 21,
2024 03:59 PM REMARK:
Sep 26, 2024 FUNDS RECEIVED FROM THACH VUTTHAN (008 5.00 USD 5.00 USD
100FT33187458039 ON Sep 26, 2024 03:49 PM
REMARK: NONUNICODE-
REF# 100FT33189354494 ON Sep 26, 2024 09:52
Sep 27, 2024 FUNDS RECEIVED FROM KORN THYCHEALY 3.00 USD 13.00 USD
REF# 100FT33189519223 ON Sep 26, 2024 11:25
Sep 27, 2024 PAYMENT TO Phnom Penh Water Supply 3.47 USD 9.53 USD
PPWSA2410168353 ORIGINAL AMOUNT
14,050.00 KHR REF# 100FT33190654079 EXT#
1504464345 ON Sep 27, 2024 09:58 AM REMARK:
100FT33201528809 EXT# 1505554781 ON Sep 29,
2024 09:16 AM REMARK:
Oct 01, 2024 PURCHASE AT MOV MENHCHOU ON Oct 01, 5.00 USD 3.53 USD
100FT33212733255 PURCHASE#
172776609652976 APV 600521
Oct 01, 2024 PURCHASE AT VANNY VANCHANDARA ON Oct 1.00 USD 2.53 USD
01, 2024 04:20 PM BANK ACLEDA Bank Plc.
100FT33213295513 BAKONG# 716cd662
REMARK: NONUNICODE-
Oct 02, 2024 PAYMENT TO Metfone (PIN-less) 068268626 1.50 USD 1.03 USD
100FT33215695433 EXT# 1507317743 ON Oct 02,
2024 11:23 AM REMARK:
Oct 02, 2024 FUNDS TRANSFERRED TO SOK KIMYAN 1.00 USD 0.03 USD
100FT33215950201 ON Oct 02, 2024 12:40 PM
REMARK: NONUNICODE-
ACCOUNT ACTIVITY
Oct 04, 2024 FUNDS RECEIVED FROM THACH VUTTHAN (008 17.18 USD 17.21 USD
100FT33225343031 ON Oct 04, 2024 07:53 PM
REMARK: NONUNICODE-
Oct 05, 2024 PURCHASE AT KOUCH NGECHOU ON Oct 05, 2.47 USD 14.74 USD
100FT33226896304 PURCHASE#
172809853722508 APV 140126
Oct 05, 2024 PURCHASE AT YAN CHAKRIYA ON Oct 05, 2024 3.96 USD 10.78 USD
100FT33227055070 PURCHASE#
172810042164343 APV 588533
Oct 05, 2024 FUNDS TRANSFERRED TO SEOUN 10.00 USD 0.78 USD
10.00 USD REF# 100FT33230464727 ON Oct 05,
Oct 06, 2024 FUNDS RECEIVED FROM KEO OUDOMDARA 4.00 USD 4.78 USD
REF# 100FT33234030897 ON Oct 06, 2024 06:23
Oct 06, 2024 PAYMENT TO Metfone (PIN-less) 0714146602 1.50 USD 3.28 USD
100FT33234102493 EXT# 1509646415 ON Oct 06,
2024 06:36 PM REMARK:
Oct 06, 2024 PAYMENT FROM Thach Vutthan 000469920068 280.00 USD 283.28 USD
280.00 USD AT Teasin SOK ON Oct 06, 2024 07:54
PM REMARK: |APV:|Purchase #:|Remark:Payment
REF# 100FT33234486036 TRAN#
KHQR_2428019584150 HASH# d7bd6287
REF# 100FT33235034559 ON Oct 06, 2024 11:26
Oct 07, 2024 FUNDS TRANSFERRED TO SUN CHIM 30.00 USD 258.28 USD
100FT33235035447 ON Oct 06, 2024 11:27 PM
REMARK: NONUNICODE-
REF# 100FT33244619684 ON Oct 08, 2024 07:08
REF# 100FT33244803718 ON Oct 08, 2024 07:49
ACCOUNT ACTIVITY
Oct 08, 2024 PURCHASE AT Hong Lymey ON Oct 08, 2024 5.11 USD 256.17 USD
100FT33244812476 BAKONG# f678303c
REMARK: NONUNICODE-
REF# 100FT33245296018 ON Oct 08, 2024 10:35
100FT33254585897 ON Oct 10, 2024 06:17 PM
REMARK: NONUNICODE-
Oct 11, 2024 FUNDS RECEIVED FROM MORK TOLA (005 093 9.00 USD 252.89 USD
100FT33257820138 ON Oct 11, 2024 12:11 PM
REMARK: NONUNICODE-
Oct 12, 2024 PURCHASE AT LIENG CHUMSAKSOBOT ON Oct 1.49 USD 251.40 USD
12, 2024 09:35 AM BANK ACLEDA Bank Plc.
100FT33262293901 BAKONG# 57a7cea8
REMARK: NONUNICODE-
Oct 13, 2024 PAYMENT TO Smart Mobile (PIN-less) 016213764 1.00 USD 250.40 USD
100FT33266290913 EXT# 1512944888 ON Oct 12,
2024 12:25 AM REMARK:
100FT33270255252 ON Oct 13, 2024 07:11 PM
REMARK: NONUNICODE-
Oct 14, 2024 PURCHASE AT SOK TEASIN ON Oct 14, 2024 111.65 USD 250.40 USD
AMOUNT 111.65 USD REF# 100FT33271620384
BAKONG# eee056d3 REMARK: NONUNICODE-
100FT33280693343 ON Oct 15, 2024 06:35 PM
REMARK: NONUNICODE-
Oct 15, 2024 PAYMENT TO Electricite du Cambodge - EDC 19.90 USD 251.36 USD
18389610 ORIGINAL AMOUNT 80,600.00 KHR
REF# 100FT33280728468 EXT# 1514415428 ON
Oct 15, 2024 06:41 PM REMARK:
Oct 16, 2024 PAYMENT FROM SOK TEASIN 016213764 BANK 2.46 USD 253.82 USD
AT SOK TEASIN ON Oct 16, 2024 08:35 AM
| KHQR REF# 100FT33282423256 TRAN#
KHQR_2429008442700 HASH# 423e7fda
ACCOUNT ACTIVITY
Oct 16, 2024 PAYMENT TO Royal University of Phnom Penh - 250.00 USD 3.82 USD
RUPP CIN241038459-2311 ORIGINAL AMOUNT
250.00 USD REF# 100FT33282835531 EXT#
1514680944 ON Oct 16, 2024 09:58 AM REMARK:
REF# 100FT33282866608 ON Oct 16, 2024 10:03
AM REMARK: NONUNICODE-
Oct 16, 2024 PURCHASE AT KIM CHHAYA ON Oct 16, 2024 0.99 USD 5.33 USD
AMOUNT 4,000.00 KHR REF# 100FT33282934041
BAKONG# ec335d4b REMARK: NONUNICODE-
Oct 16, 2024 PURCHASE AT ON Oct 16, 2024 10:37 AM BANK 2.35 USD 2.98 USD
Wing Bank (Cambodia) Plc ORIGINAL AMOUNT
9,500.00 KHR REF# 100FT33283074586
BAKONG# 3978c782 REMARK: NONUNICODE-
Oct 16, 2024 PURCHASE AT RIEM DAVY ON Oct 16, 2024 0.25 USD 2.73 USD
100FT33283720717 PURCHASE#
172905597688082 APV 647042
Oct 16, 2024 FUNDS RECEIVED FROM LAT VUTHY (002 863 1.50 USD 4.23 USD
100FT33285664412 ON Oct 16, 2024 05:06 PM
REMARK: NONUNICODE-
Oct 16, 2024 PURCHASE AT SOY KEOURN ON Oct 16, 2024 2.72 USD 1.51 USD
100FT33285697600 PURCHASE#
172907347670265 APV 612803
100FT33289762249 PURCHASE#
172914883045745 APV 192149
Oct 17, 2024 FUNDS RECEIVED FROM SOK TEASIN (003 973 0.18 USD 0.94 USD
100FT33289766022 ON Oct 17, 2024 02:07 PM
REMARK: NONUNICODE-
Oct 17, 2024 FUNDS TRANSFERRED TO MIN 0.75 USD 0.19 USD
MONIKHEMARAK 003524765 ORIGINAL AMOUNT
0.75 USD REF# 100FT33291243119 ON Oct 17,
REF# 100FT33291841622 ON Oct 17, 2024 08:15
ACCOUNT ACTIVITY
REF# 100FT33291924983 ON Oct 17, 2024 08:37
Oct 17, 2024 PURCHASE AT Hong Lymey ON Oct 17, 2024 4.57 USD 2.30 USD
100FT33291932269 BAKONG# c8ee47bd
REMARK: NONUNICODE-
Oct 17, 2024 FUNDS TRANSFERRED TO KEO OUDOMDARA 2.00 USD 0.30 USD
100FT33291956392 ON Oct 17, 2024 08:46 PM
REMARK: NONUNICODE-
REF# 100FT33292361906 ON Oct 17, 2024 11:05
Oct 18, 2024 PURCHASE AT SEAK VICHEA ON Oct 17, 2024 2.84 USD 0.46 USD
100FT33292374368 PURCHASE#
172918166155297 APV 647647
100FT33295056782 ON Oct 18, 2024 02:23 PM
REMARK: NONUNICODE-
100FT33295061870 PURCHASE#
172923623027343 APV 831503
100FT33302267550 ON Oct 19, 2024 09:12 PM
REMARK: NONUNICODE-
100FT33304213566 EXT# 1516806951 ON Oct 20,
2024 11:52 AM REMARK:
Oct 21, 2024 FUNDS RECEIVED FROM SENG VATRA (003 610 20.00 USD 20.02 USD
100FT33312088027 ON Oct 21, 2024 07:38 PM
REMARK: NONUNICODE-
Oct 21, 2024 PURCHASE AT SUO VIREAK 101 ON Oct 21, 2024 20.00 USD 0.02 USD
100FT33312094073 PURCHASE#
172951441057313 APV 384771
ACCOUNT ACTIVITY
100FT33317631473 ON Oct 22, 2024 09:04 PM
REMARK: NONUNICODE-
Oct 23, 2024 FUNDS TRANSFERRED TO MOEURNG 10.00 USD 14.02 USD
10.00 USD REF# 100FT33318542753 ON Oct 23,
2024 08:24 AM REMARK: NONUNICODE-
100FT33318815571 PURCHASE#
172965012177803 APV 495752
Oct 23, 2024 PURCHASE AT sao narom ON Oct 23, 2024 11:09 1.24 USD 11.28 USD
AM BANK ACLEDA Bank Plc. ORIGINAL AMOUNT
5,000.00 KHR REF# 100FT33319361706
BAKONG# d75ea0bc REMARK: NONUNICODE-
100FT33320794815 ON Oct 23, 2024 03:08 PM
REMARK: NONUNICODE-
100FT33320837222 ON Oct 23, 2024 03:16 PM
REMARK: NONUNICODE-
Oct 23, 2024 PURCHASE AT LENG SAMRONG ON Oct 23, 1.48 USD 3.80 USD
100FT33320955838 PURCHASE#
172967274992152 APV 191549
Oct 23, 2024 FUNDS RECEIVED FROM SENG VATRA (500 680 0.75 USD 4.55 USD
100FT33320990358 ON Oct 23, 2024 03:45 PM
REMARK: NONUNICODE-
AMOUNT 6,000.00 KHR REF# 100FT33323909864
BAKONG# a1679cb8 REMARK: NONUNICODE-
100FT33324958428 PURCHASE#
172974816470722 APV 543838
100FT33329193450 PURCHASE#
172982321929199 APV 694785
ACCOUNT ACTIVITY
Oct 25, 2024 FUNDS TRANSFERRED TO TIM BUNNARITH 0.50 USD 0.33 USD
100FT33329755645 ON Oct 25, 2024 11:07 AM
REMARK: NONUNICODE-
100FT33329759217 ON Oct 25, 2024 11:08 AM
REMARK: NONUNICODE-
100FT33331157833 ON Oct 25, 2024 02:52 PM
REMARK: NONUNICODE-
Oct 25, 2024 FUNDS TRANSFERRED TO CHOUB RAKSA 0.74 USD 0.07 USD
100FT33331452690 ON Oct 25, 2024 03:40 PM
REMARK: NONUNICODE-
Oct 25, 2024 PAYMENT FROM EL KIMHOUR 061895305 BANK 1.00 USD 1.07 USD
AT SOK TEASIN ON Oct 25, 2024 03:51 PM
| KHQR REF# 100FT33331521411 TRAN#
KHQR_2429915432076 HASH# 3e1bb329
Oct 25, 2024 FUNDS TRANSFERRED TO OUK VORLEAK 0.99 USD 0.08 USD
100FT33333387201 ON Oct 25, 2024 08:47 PM
REMARK: NONUNICODE-
100FT33337942183 ON Oct 26, 2024 06:26 PM
REMARK: NONUNICODE-
Oct 26, 2024 FUNDS TRANSFERRED TO VEN CHENG 7.40 USD 22.68 USD
100FT33338175634 ON Oct 26, 2024 07:06 PM
REMARK: NONUNICODE-
Oct 26, 2024 FUNDS TRANSFERRED TO NET RATANA 3.14 USD 19.54 USD
100FT33338738269 ON Oct 26, 2024 09:10 PM
REMARK: NONUNICODE-
100FT33340529594 EXT# 1520348406 ON Oct 27,
2024 11:30 AM REMARK:
Oct 27, 2024 PURCHASE AT VONG RINA ON Oct 27, 2024 0.62 USD 17.92 USD
100FT33340530905 PURCHASE#
173000345726978 APV 233403
ACCOUNT ACTIVITY
Oct 27, 2024 FUNDS TRANSFERRED TO MUT 1.24 USD 16.68 USD
CHANSOKOEUN 006174419 ORIGINAL AMOUNT
1.24 USD REF# 100FT33340618419 ON Oct 27,
2024 11:47 AM REMARK: NONUNICODE-
27, 2024 01:26 PM BANK ACLEDA Bank Plc.
100FT33341126815 BAKONG# 21c2d75f
REMARK: NONUNICODE-
100FT33344647427 BAKONG# b4ade77e
REMARK: NONUNICODE-
Oct 28, 2024 FUNDS TRANSFERRED TO CHAN SOPHEAKTRA 1.24 USD 12.48 USD
100FT33344655572 ON Oct 28, 2024 09:26 AM
REMARK: NONUNICODE-
100FT33346715942 PURCHASE#
173010347716275 APV 354226
Oct 28, 2024 PURCHASE AT Mek by H.C ON Oct 28, 2024 09:58 5.00 USD 6.00 USD
PURCHASE# 173012753915172 APV 781699
100FT33348943755 ON Oct 28, 2024 10:13 PM
REMARK: NONUNICODE-
Oct 28, 2024 PURCHASE AT LAV VANTHITH ON Oct 28, 2024 8.51 USD 2.39 USD
100FT33348943957 BAKONG# c40925ba
REMARK: NONUNICODE-
Oct 28, 2024 FUNDS RECEIVED FROM KHOEM VEPHA (005 10.00 USD 12.39 USD
100FT33348946003 ON Oct 28, 2024 10:14 PM
REMARK: NONUNICODE-
Oct 29, 2024 PURCHASE AT PEN DANY ON Oct 29, 2024 11:52 1.24 USD 11.15 USD
AM BANK ACLEDA Bank Plc. ORIGINAL AMOUNT
5,000.00 KHR REF# 100FT33350730215
BAKONG# becdf8a9 REMARK: NONUNICODE-
ACCOUNT ACTIVITY
Oct 30, 2024 PURCHASE AT SORN SREYNAM ON Oct 30, 2024 1.36 USD 9.79 USD
100FT33354895979 PURCHASE#
173025489124651 APV 664476
Oct 30, 2024 PURCHASE AT SEN SREYPHEA ON Oct 30, 2024 3.00 USD 6.79 USD
100FT33355243510 PURCHASE#
173025893527703 APV 221054
30, 2024 10:46 AM BANK ACLEDA Bank Plc.
100FT33355331930 BAKONG# 5c6465af
REMARK: NONUNICODE-
100FT33356509156 PURCHASE#
173027267210545 APV 944692
Oct 30, 2024 FUNDS TRANSFERRED TO LAT VUTHY 0.50 USD 4.18 USD
100FT33357847992 ON Oct 30, 2024 05:30 PM
REMARK: NONUNICODE-
Oct 30, 2024 FUNDS TRANSFERRED TO OUK VORLEAK 0.99 USD 3.19 USD
100FT33359139297 ON Oct 30, 2024 09:30 PM
REMARK: NONUNICODE-
Oct 31, 2024 PURCHASE AT CALTEX PET LOKSANG 01 ON 1.20 USD 1.99 USD
Oct 30, 2024 10:46 PM ORIGINAL AMOUNT 1.20
100FT33359314852 PURCHASE#
173030321761802 APV 247122
Oct 31, 2024 FUNDS RECEIVED FROM TANG SOTHEARITH 1.50 USD 3.49 USD
REF# 100FT33359350808 ON Oct 30, 2024 11:10
100FT33360306137 BAKONG# 2ebf231d
REMARK: NONUNICODE-
Oct 31, 2024 PURCHASE AT PREAB SOPHAL ON Oct 31, 2024 0.25 USD 2.00 USD
AMOUNT 1,000.00 KHR REF# 100FT33360311969
BAKONG# 5814b211 REMARK: NONUNICODE-
ACCOUNT ACTIVITY
100FT33363742910 ON Oct 31, 2024 05:54 PM
REMARK: NONUNICODE-
Oct 31, 2024 PURCHASE AT ON Oct 31, 2024 07:50 PM BANK 1.24 USD 4.76 USD
ACLEDA Bank Plc. ORIGINAL AMOUNT 5,000.00
KHR REF# 100FT33364481834 BAKONG#
c2c45e80 REMARK: NONUNICODE-
Ending Balance 4.76 USD
Total 4,643.76 USD 4,689.67 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].

Statement 20240501 20241031

Uploaded by

Copyright:

Available Formats

Statement 20240501 20241031

Uploaded by

Document Information

Original Title

Copyright

Available Formats

Share this document

Share or Embed Document

Sharing Options

Did you find this document useful?

Is this content inappropriate?

Copyright:

Available Formats

Statement 20240501 20241031

Uploaded by

Copyright:

Available Formats

ACCOUNT STATEMENT

For period: May 01, 2024 - Oct 31, 2024

Account Type Savings

Total Money In + 4,643.76 USD

Total Money Out - 4,689.67 USD

Date Transaction Details Money In Money Out Balance

Advanced Bank of Asia Ltd. | +855 23 225 333 | [email protected] Page: 1/ 44

Date Transaction Details Money In Money Out Balance

Advanced Bank of Asia Ltd. | +855 23 225 333 | [email protected] Page: 2/ 44

Date Transaction Details Money In Money Out Balance

Advanced Bank of Asia Ltd. | +855 23 225 333 | [email protected] Page: 3/ 44

Date Transaction Details Money In Money Out Balance

Advanced Bank of Asia Ltd. | +855 23 225 333 | [email protected] Page: 4/ 44

Date Transaction Details Money In Money Out Balance

May 07, 2024 PURCHASE AT APPLE.COM\/BILL,Hollyhi 0.99 USD 0.10 USD

Advanced Bank of Asia Ltd. | +855 23 225 333 | [email protected] Page: 5/ 44

Date Transaction Details Money In Money Out Balance

Advanced Bank of Asia Ltd. | +855 23 225 333 | [email protected] Page: 6/ 44

Date Transaction Details Money In Money Out Balance

Advanced Bank of Asia Ltd. | +855 23 225 333 | [email protected] Page: 7/ 44

Date Transaction Details Money In Money Out Balance

Advanced Bank of Asia Ltd. | +855 23 225 333 | [email protected] Page: 8/ 44

Date Transaction Details Money In Money Out Balance

Advanced Bank of Asia Ltd. | +855 23 225 333 | [email protected] Page: 9/ 44

Date Transaction Details Money In Money Out Balance

Jun 11, 2024 PURCHASE AT APPLE.COM\/BILL,Hollyhi 0.99 USD 0.04 USD

Date Transaction Details Money In Money Out Balance

Date Transaction Details Money In Money Out Balance

Date Transaction Details Money In Money Out Balance

Date Transaction Details Money In Money Out Balance

Date Transaction Details Money In Money Out Balance

Date Transaction Details Money In Money Out Balance

Date Transaction Details Money In Money Out Balance

Date Transaction Details Money In Money Out Balance

Date Transaction Details Money In Money Out Balance

Date Transaction Details Money In Money Out Balance

Date Transaction Details Money In Money Out Balance

Date Transaction Details Money In Money Out Balance

Date Transaction Details Money In Money Out Balance

Date Transaction Details Money In Money Out Balance

Date Transaction Details Money In Money Out Balance

Date Transaction Details Money In Money Out Balance

Date Transaction Details Money In Money Out Balance

Date Transaction Details Money In Money Out Balance

Date Transaction Details Money In Money Out Balance

Date Transaction Details Money In Money Out Balance

Date Transaction Details Money In Money Out Balance

Date Transaction Details Money In Money Out Balance

Date Transaction Details Money In Money Out Balance

Date Transaction Details Money In Money Out Balance

Date Transaction Details Money In Money Out Balance

Date Transaction Details Money In Money Out Balance

Date Transaction Details Money In Money Out Balance

Date Transaction Details Money In Money Out Balance

Date Transaction Details Money In Money Out Balance

Date Transaction Details Money In Money Out Balance

Date Transaction Details Money In Money Out Balance

Date Transaction Details Money In Money Out Balance

Date Transaction Details Money In Money Out Balance