ACCOUNT STATEMENT

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

ACCOUNT DETAILS
Account Holder Name SIN SOVANNAREACH

Account Type Savings

SIN SOVANNAREACH
Account Number 500137377
40F, 265, Phum13, Tuek L Ak Ti Bei,
Account Currency USD
Phnom Penh, Cambodia
Bank SWIFT Code ABAAKHPP

ACCOUNT SUMMARY
Opening Balance 0.60 USD

Total Money In + 1,589.30 USD

Total Money Out - 1,589.80 USD

Ending Balance 0.10 USD

ACCOUNT ACTIVITY

Date Transaction Details Money In Money Out Balance

May 02, 2024 MONTHLY MAINTENANCE FEES & CHARGES 0.50 USD 0.10 USD
FOR TRADING ACCOUNT ORIGINAL AMOUNT
0.50 USD REF# 100FT32500233723 ON May 02,
2024 03:12 PM REMARK:

May 03, 2024 PURCHASE AT SIN SOVANNAREACH ON May 0.10 USD 0.00 USD
03, 2024 11:46 AM BANK Wing Bank (Cambodia)
Plc ORIGINAL AMOUNT 0.10 USD REF#
100FT32503726754 BAKONG# 5a000c04
REMARK: NONUNICODE-

Jun 14, 2024 PAYMENT FROM SIN SOVANNAREACH 15.50 USD 15.50 USD
011352704 BANK Wing Bank (Cambodia) Plc
ORIGINAL AMOUNT 15.50 USD AT Sovannareach
SIN ON Jun 14, 2024 08:30 PM REMARK:
|APV:|Purchase
#:|Remark:WG\/PM\/QR\/000234724166B4GE
REF# 100FT32689761098 TRAN#
KHQR_2416620148250 HASH# 9e5cbefb

Jun 14, 2024 PURCHASE AT CamboLink21 ON Jun 14, 2024 15.00 USD 0.50 USD
08:30 PM PURCHASE# 1718371839685 APV
515511 ORIGINAL AMOUNT 15.00 USD REF#
100FT32689762164

Jun 15, 2024 FUNDS RECEIVED FROM SIN SOVANNAREACH 399.00 USD 399.50 USD
AND CHOUN CHANLINNA (005 575 076)
ORIGINAL AMOUNT 399.00 USD REF#
100FT32692465074 ON Jun 15, 2024 02:36 PM
REMARK: 1150182 ^ NONUNICODE-

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ACCOUNT ACTIVITY

Date Transaction Details Money In Money Out Balance

Jun 15, 2024 FUNDS TRANSFERRED TO SOTHEARA 30.00 USD 369.50 USD
NATHANIEL 500042167 ORIGINAL AMOUNT
30.00 USD REF# 100FT32692492896 ON Jun 15,
2024 02:43 PM REMARK: NONUNICODE-

Jun 15, 2024 PURCHASE AT SIN SOVANNAREACH ON Jun 15, 48.00 USD 321.50 USD
2024 02:59 PM BANK CIMB ORIGINAL AMOUNT
48.00 USD REF# 100FT32692564755 BAKONG#
ea069409 REMARK: NONUNICODE-

Jun 15, 2024 FUNDS TRANSFERRED TO MAO 20.00 USD 301.50 USD
CHANSOVANNEY 000327700 ORIGINAL
AMOUNT 20.00 USD REF# 100FT32692692787
ON Jun 15, 2024 03:25 PM REMARK:
NONUNICODE-

Jun 15, 2024 PURCHASE AT MAM Sipuny ON Jun 15, 2024 150.00 USD 151.50 USD
03:42 PM BANK Phillip Bank Plc ORIGINAL
AMOUNT 150.00 USD REF# 100FT32692776006
BAKONG# e2140f98 REMARK: NONUNICODE-

Jun 15, 2024 E-CASH QR ORIGINAL AMOUNT 24.35 USD REF# 24.35 USD 127.15 USD
116FT32692797895 ON Jun 15, 2024 03:46 PM

Jun 15, 2024 PURCHASE AT HOUR SOKHAY ON Jun 15, 2024 6.15 USD 121.00 USD
04:08 PM ORIGINAL AMOUNT 6.15 USD
REMARK: NONUNICODE- REF#
100FT32692907692 PURCHASE#
171844252028689 APV 690016

Jun 15, 2024 PURCHASE AT VUOCH CHENG ON Jun 15, 2024 30.00 USD 91.00 USD
04:18 PM ORIGINAL AMOUNT 30.00 USD
REMARK: NONUNICODE- REF#
100FT32692956751 PURCHASE#
171844308773027 APV 835969

Jun 15, 2024 PURCHASE AT VICHIT SEAM ON Jun 15, 2024 5.00 USD 86.00 USD
04:23 PM BANK ACLEDA Bank Plc. ORIGINAL
AMOUNT 5.00 USD REF# 100FT32692982661
BAKONG# 299c85dc REMARK: NONUNICODE-

Jun 15, 2024 PURCHASE AT PTT C7 I ON Jun 15, 2024 04:54 3.53 USD 82.47 USD
PM ORIGINAL AMOUNT 3.53 USD REMARK:
NONUNICODE- REF# 100FT32693144820
PURCHASE# 171844525655574 APV 409703

Jun 15, 2024 PURCHASE AT SOK SARON ON Jun 15, 2024 0.75 USD 81.72 USD
04:59 PM ORIGINAL AMOUNT 0.75 USD
REMARK: NONUNICODE- REF#
100FT32693171980 PURCHASE#
171844556429047 APV 159528

Jun 15, 2024 PURCHASE AT ANG THEARIT ON Jun 15, 2024 9.00 USD 72.72 USD
05:04 PM ORIGINAL AMOUNT 9.00 USD
REMARK: NONUNICODE- REF#
100FT32693199638 PURCHASE#
171844587642316 APV 971271

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ACCOUNT ACTIVITY

Date Transaction Details Money In Money Out Balance

Jun 15, 2024 PURCHASE AT KOI The Cambodia Top Up ON Jun 9.00 USD 63.72 USD
15, 2024 06:39 PM PURCHASE#
5066175044386903 APV 116854 ORIGINAL
AMOUNT 9.00 USD REF# 100FT32693712554

Jun 15, 2024 PURCHASE AT PotatoCorner by B.TEA ON Jun 15, 9.00 USD 54.72 USD
2024 06:45 PM ORIGINAL AMOUNT 9.00 USD
REMARK: NONUNICODE- REF#
100FT32693743109 PURCHASE#
171845194240140 APV 714132

Jun 15, 2024 PURCHASE AT AN CHANTHY ON Jun 15, 2024 1.59 USD 53.13 USD
08:11 PM BANK ACLEDA Bank Plc. ORIGINAL
AMOUNT 6,500.00 KHR REF# 100FT32694148981
BAKONG# 086efc2c REMARK: NONUNICODE-

Jun 16, 2024 PURCHASE AT Hype.pp by S.UNG ON Jun 15, 33.60 USD 19.53 USD
2024 10:59 PM ORIGINAL AMOUNT 33.60 USD
REMARK: NONUNICODE- REF#
100FT32694621956 PURCHASE#
171846718470955 APV 807785

Jun 16, 2024 PURCHASE AT SAK SAMPHOS123 ON Jun 15, 1.83 USD 17.70 USD
2024 11:14 PM ORIGINAL AMOUNT 1.83 USD
REMARK: NONUNICODE- REF#
100FT32694644792 PURCHASE#
171846805665296 APV 150635

Jun 16, 2024 PAYMENT TO Cell Card 1 (PIN-less) 85512952491 1.00 USD 16.70 USD
ORIGINAL AMOUNT 1.00 USD REF#
100FT32695198063 EXT# 1452061402 ON Jun 16,
2024 08:30 AM REMARK:

Jun 16, 2024 PAYMENT TO Cell Card 1 (PIN-less) 85512952491 1.00 USD 15.70 USD
ORIGINAL AMOUNT 1.00 USD REF#
100FT32695205910 EXT# 1452062645 ON Jun 16,
2024 08:32 AM REMARK:

Jun 16, 2024 FUNDS TRANSFERRED TO KONG KIMLAOV 0.74 USD 14.96 USD
010936333 ORIGINAL AMOUNT 0.74 USD REF#
100FT32695261117 ON Jun 16, 2024 08:47 AM
REMARK: NONUNICODE-

Jun 16, 2024 FUNDS TRANSFERRED TO KONG KIMLAOV 0.74 USD 14.22 USD
010936333 ORIGINAL AMOUNT 0.74 USD REF#
100FT32695278632 ON Jun 16, 2024 08:52 AM
REMARK: NONUNICODE-

Jun 16, 2024 FUNDS TRANSFERRED TO KONG KIMLAOV 1.22 USD 13.00 USD
010936333 ORIGINAL AMOUNT 1.22 USD REF#
100FT32695541044 ON Jun 16, 2024 09:55 AM
REMARK: NONUNICODE-

Jun 16, 2024 FUNDS TRANSFERRED TO KONG KIMLAOV 0.74 USD 12.26 USD
010936333 ORIGINAL AMOUNT 0.74 USD REF#
100FT32696204535 ON Jun 16, 2024 12:21 PM
REMARK: NONUNICODE-

Advanced Bank of Asia Ltd. | +855 23 225 333 | [email protected] Page: 3/ 24

ACCOUNT ACTIVITY

Date Transaction Details Money In Money Out Balance

Jun 16, 2024 FUNDS TRANSFERRED TO KONG KIMLAOV 2.20 USD 10.06 USD
010936333 ORIGINAL AMOUNT 2.20 USD REF#
100FT32697341536 ON Jun 16, 2024 04:43 PM
REMARK: NONUNICODE-

Jun 16, 2024 FUNDS TRANSFERRED TO KONG MENGLEAPH 7.00 USD 3.06 USD
002881407 ORIGINAL AMOUNT 7.00 USD REF#
100FT32697342208 ON Jun 16, 2024 04:43 PM
REMARK: NONUNICODE-

Jun 17, 2024 FUNDS RECEIVED FROM SIN SOVANNAREACH 0.75 USD 3.81 USD
AND CHOUN CHANLINNA (005 575 076)
ORIGINAL AMOUNT 0.75 USD REF#
100FT32699271858 ON Jun 17, 2024 08:01 AM
REMARK: 1150182 ^ NONUNICODE-

Jun 17, 2024 FUNDS TRANSFERRED TO MEAN CHANTHY 1.22 USD 2.59 USD
006115131 ORIGINAL AMOUNT 1.22 USD REF#
100FT32699290494 ON Jun 17, 2024 08:06 AM
REMARK: NONUNICODE-

Jun 17, 2024 MONTHLY MAINTENANCE FEES & CHARGES 0.50 USD 2.09 USD
FOR TRADING ACCOUNT ORIGINAL AMOUNT
0.50 USD REF# 100FT32699363651 ON Jun 17,
2024 08:25 AM REMARK: Trading Account
Maintenance Fee Charge for May 2024. Trading
Account No. 004923317

Jun 17, 2024 FUNDS TRANSFERRED TO KONG KIMLAOV 0.73 USD 1.36 USD
010936333 ORIGINAL AMOUNT 0.73 USD REF#
100FT32699408331 ON Jun 17, 2024 08:36 AM
REMARK: NONUNICODE-

Jun 17, 2024 PAYMENT FROM SIN SOVANNAREACH 0.45 USD 1.81 USD
011352704 BANK Wing Bank (Cambodia) Plc
ORIGINAL AMOUNT 0.45 USD AT Sovannareach
SIN ON Jun 17, 2024 01:34 PM REMARK:
|APV:|Purchase
#:|Remark:WG\/PM\/QR\/000234724169AFHV
REF# 100FT32700862792 TRAN#
KHQR_2416913789463 HASH# b17339f8

Jun 17, 2024 FUNDS TRANSFERRED TO KONG KIMLAOV 0.98 USD 0.83 USD
010936333 ORIGINAL AMOUNT 0.98 USD REF#
100FT32700893966 ON Jun 17, 2024 01:41 PM
REMARK: NONUNICODE-

Jun 17, 2024 FUNDS TRANSFERRED TO KONG KIMLAOV 0.25 USD 0.58 USD
010936333 ORIGINAL AMOUNT 0.25 USD REF#
100FT32701882705 ON Jun 17, 2024 04:37 PM
REMARK: NONUNICODE-

Jun 18, 2024 FUNDS RECEIVED FROM NORNG SOPHATH 90.00 USD 90.58 USD
(086 212 777) ORIGINAL AMOUNT 90.00 USD
REF# 100FT32705975037 ON Jun 18, 2024 03:56
PM REMARK: NONUNICODE-

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ACCOUNT ACTIVITY

Date Transaction Details Money In Money Out Balance

Jun 18, 2024 FUNDS TRANSFERRED TO KONG KIMLAOV 1.10 USD 89.48 USD
010936333 ORIGINAL AMOUNT 1.10 USD REF#
100FT32706161791 ON Jun 18, 2024 04:35 PM
REMARK: NONUNICODE-

Jun 18, 2024 PURCHASE AT RETH KING ON Jun 18, 2024 2.44 USD 87.04 USD
04:41 PM ORIGINAL AMOUNT 2.44 USD
REMARK: NONUNICODE- REF#
100FT32706187508 PURCHASE#
171870367246232 APV 816561

Jun 18, 2024 PAYMENT TO SeaTel Pinless 185470350 1.00 USD 86.04 USD
ORIGINAL AMOUNT 1.00 USD REF#
100FT32706376084 EXT# 1453327365 ON Jun 18,
2024 05:18 PM REMARK:

Jun 18, 2024 PURCHASE AT MARUGAME UDON 313 ON Jun 13.10 USD 72.94 USD
18, 2024 08:32 PM ORIGINAL AMOUNT 13.10
USD REMARK: NONUNICODE- REF#
100FT32707237659 PURCHASE#
171871754772337 APV 403706

Jun 18, 2024 FUNDS TRANSFERRED TO NGOEM 1.50 USD 71.44 USD
KOEMSRENG 003984431 ORIGINAL AMOUNT
1.50 USD REF# 100FT32707332215 ON Jun 18,
2024 09:00 PM REMARK: NONUNICODE-

Jun 18, 2024 PURCHASE AT LUCKY EXPRESS FUN MALL ON 3.08 USD 68.36 USD
Jun 18, 2024 09:47 PM ORIGINAL AMOUNT 3.08
USD REMARK: NONUNICODE- REF#
100FT32707459713 PURCHASE#
171872207662230 APV 272641

Jun 19, 2024 PURCHASE AT REVER PUB AND CHILL ON Jun 53.48 USD 14.88 USD
18, 2024 11:51 PM BANK Phillip Bank Plc
ORIGINAL AMOUNT 53.48 USD REF#
100FT32707647249 BAKONG# 9b30350a
REMARK: NONUNICODE-

Jun 19, 2024 FUNDS RECEIVED FROM KONG THA (000 960 10.00 USD 24.88 USD
790) ORIGINAL AMOUNT 10.00 USD REF#
100FT32707648669 ON Jun 18, 2024 11:53 PM
REMARK: NONUNICODE-

Jun 19, 2024 PAYMENT FROM Son Sinadra 12000485824316 8.00 USD 32.88 USD
BANK ACLEDA Bank Plc. ORIGINAL AMOUNT
8.00 USD AT Sovannareach SIN ON Jun 18, 2024
11:53 PM REMARK: |APV:|Purchase
#:|Remark:41702305576 | KHQR REF#
100FT32707649412 TRAN#
KHQR_2417023766422 HASH# 48009e80

Jun 19, 2024 FUNDS RECEIVED FROM SENG VICHHAI (000 16.00 USD 48.88 USD
599 580) ORIGINAL AMOUNT 16.00 USD REF#
100FT32707649079 ON Jun 18, 2024 11:53 PM
REMARK: NONUNICODE-

Advanced Bank of Asia Ltd. | +855 23 225 333 | [email protected] Page: 5/ 24

ACCOUNT ACTIVITY

Date Transaction Details Money In Money Out Balance

Jun 19, 2024 PURCHASE AT STAR MART PET LOKSANG ON 10.45 USD 38.43 USD
Jun 18, 2024 12:11 AM ORIGINAL AMOUNT 10.45
USD REMARK: NONUNICODE- REF#
100FT32707665563 PURCHASE#
171873066656742 APV 359543

Jun 19, 2024 FUNDS TRANSFERRED TO OUK THA 003404077 1.00 USD 37.43 USD
ORIGINAL AMOUNT 1.00 USD REF#
100FT32707675982 ON Jun 18, 2024 12:23 AM
REMARK: NONUNICODE-

Jun 19, 2024 PAYMENT TO Smart Mobile (PIN-less) 069618560 1.00 USD 36.43 USD
ORIGINAL AMOUNT 1.00 USD REF#
100FT32707690503 EXT# 1453475336 ON Jun 18,
2024 12:42 AM REMARK:

Jun 19, 2024 PAYMENT TO Smart Mobile (PIN-less) 069618560 1.00 USD 35.43 USD
ORIGINAL AMOUNT 1.00 USD REF#
100FT32707691233 EXT# 1453475429 ON Jun 18,
2024 12:43 AM REMARK:

Jun 19, 2024 FUNDS TRANSFERRED TO KONG KIMLAOV 1.46 USD 33.97 USD
010936333 ORIGINAL AMOUNT 1.46 USD REF#
100FT32708274950 ON Jun 19, 2024 08:49 AM
REMARK: NONUNICODE-

Jun 19, 2024 FUNDS RECEIVED FROM NIL RATHANA (003 637 8.00 USD 41.97 USD
983) ORIGINAL AMOUNT 8.00 USD REF#
100FT32708827646 ON Jun 19, 2024 10:58 AM
REMARK: NONUNICODE-

Jun 19, 2024 PURCHASE AT F.SEN SOK BY S.VORN ON Jun 0.73 USD 41.24 USD
19, 2024 11:01 AM BANK ACLEDA Bank Plc.
ORIGINAL AMOUNT 3,000.00 KHR REF#
100FT32708839048 BAKONG# a2aeb2df
REMARK: NONUNICODE-

Jun 19, 2024 PURCHASE AT CHHORN CHAI ON Jun 19, 2024 1.22 USD 40.02 USD
04:39 PM ORIGINAL AMOUNT 1.22 USD
REMARK: NONUNICODE- REF#
100FT32710577359 PURCHASE#
171878997061329 APV 359486

Jun 19, 2024 FUNDS TRANSFERRED TO KONG KIMLAOV 1.10 USD 38.92 USD
010936333 ORIGINAL AMOUNT 1.10 USD REF#
100FT32710662472 ON Jun 19, 2024 04:56 PM
REMARK: NONUNICODE-

Jun 19, 2024 PURCHASE AT PECH PYSED ON Jun 19, 2024 2.50 USD 36.42 USD
07:52 PM ORIGINAL AMOUNT 2.50 USD
REMARK: NONUNICODE- REF#
100FT32711543396 PURCHASE#
171880153463010 APV 462569

Jun 19, 2024 FUNDS TRANSFERRED TO CHON SOPHEA 3.43 USD 32.99 USD
009485804 ORIGINAL AMOUNT 3.43 USD REF#
100FT32711816749 ON Jun 19, 2024 09:07 PM
REMARK: NONUNICODE-

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ACCOUNT ACTIVITY

Date Transaction Details Money In Money Out Balance

Jun 20, 2024 PURCHASE AT TOP AFTER WORK PUB 1 ON Jun 24.00 USD 8.99 USD
19, 2024 12:51 AM ORIGINAL AMOUNT 24.00
USD REMARK: NONUNICODE- REF#
100FT32712154802 PURCHASE#
171881949818331 APV 423914

Jun 20, 2024 FUNDS TRANSFERRED TO KONG KIMLAOV 0.73 USD 8.26 USD
010936333 ORIGINAL AMOUNT 0.73 USD REF#
100FT32712960847 ON Jun 20, 2024 09:44 AM
REMARK: NONUNICODE-

Jun 20, 2024 FUNDS TRANSFERRED TO KONG KIMLAOV 2.31 USD 5.95 USD
010936333 ORIGINAL AMOUNT 2.31 USD REF#
100FT32713412811 ON Jun 20, 2024 11:25 AM
REMARK: NONUNICODE-

Jun 20, 2024 FUNDS TRANSFERRED TO KONG KIMLAOV 0.73 USD 5.22 USD
010936333 ORIGINAL AMOUNT 0.73 USD REF#
100FT32714958710 ON Jun 20, 2024 04:53 PM
REMARK: NONUNICODE-

Jun 20, 2024 FUNDS TRANSFERRED TO KHUNG CHANNET 1.10 USD 4.12 USD
007816475 ORIGINAL AMOUNT 1.10 USD REF#
100FT32715829660 ON Jun 20, 2024 07:51 PM
REMARK: NONUNICODE-

Jun 21, 2024 FUNDS TRANSFERRED TO KONG KIMLAOV 1.71 USD 2.41 USD
010936333 ORIGINAL AMOUNT 1.71 USD REF#
100FT32716996002 ON Jun 21, 2024 08:50 AM
REMARK: NONUNICODE-

Jun 21, 2024 FUNDS TRANSFERRED TO KONG KIMLAOV 1.22 USD 1.19 USD
010936333 ORIGINAL AMOUNT 1.22 USD REF#
100FT32717553666 ON Jun 21, 2024 11:00 AM
REMARK: NONUNICODE-

Jun 21, 2024 PAYMENT TO SeaTel Pinless 185470350 1.00 USD 0.19 USD
ORIGINAL AMOUNT 1.00 USD REF#
100FT32718395344 EXT# 1454687691 ON Jun 21,
2024 01:46 PM REMARK:

Jun 23, 2024 FUNDS RECEIVED FROM KONG MENGLEAPH 20.00 USD 20.19 USD
(002 161 901) ORIGINAL AMOUNT 20.00 USD
REF# 100FT32728064294 ON Jun 23, 2024 07:07
PM REMARK: NONUNICODE-

Jun 23, 2024 PURCHASE AT Cellcard App ON Jun 23, 2024 1.50 USD 18.69 USD
07:34 PM PURCHASE# UhPjd1KVtGPqokQ APV
257871 ORIGINAL AMOUNT 1.50 USD REF#
100FT32728183977

Jun 23, 2024 FUNDS RECEIVED FROM SUON VET (003 643 2.00 USD 20.69 USD
636) ORIGINAL AMOUNT 2.00 USD REF#
100FT32728415276 ON Jun 23, 2024 08:37 PM
REMARK: NONUNICODE-

Advanced Bank of Asia Ltd. | +855 23 225 333 | [email protected] Page: 7/ 24

ACCOUNT ACTIVITY

Date Transaction Details Money In Money Out Balance

Jun 23, 2024 FUNDS TRANSFERRED TO KONG KIMLAOV 4.63 USD 16.06 USD
010936333 ORIGINAL AMOUNT 4.63 USD REF#
100FT32728417382 ON Jun 23, 2024 08:37 PM
REMARK: NONUNICODE-

Jun 23, 2024 FUNDS TRANSFERRED TO PAR SAMNANG AND 2.75 USD 13.31 USD
SARAT PISETH AND PAR KIM EY 000300562
ORIGINAL AMOUNT 2.75 USD REF#
100FT32728474940 ON Jun 23, 2024 08:56 PM
REMARK: NONUNICODE-

Jun 24, 2024 FUNDS TRANSFERRED TO KONG KIMLAOV 1.22 USD 12.09 USD
010936333 ORIGINAL AMOUNT 1.22 USD REF#
100FT32729363826 ON Jun 24, 2024 08:45 AM
REMARK: NONUNICODE-

Jun 24, 2024 FUNDS TRANSFERRED TO KONG KIMLAOV 1.59 USD 10.50 USD
010936333 ORIGINAL AMOUNT 1.59 USD REF#
100FT32729941940 ON Jun 24, 2024 11:03 AM
REMARK: NONUNICODE-

Jun 24, 2024 FUNDS TRANSFERRED TO KONG KIMLAOV 0.74 USD 9.76 USD
010936333 ORIGINAL AMOUNT 0.74 USD REF#
100FT32730397756 ON Jun 24, 2024 12:30 PM
REMARK: NONUNICODE-

Jun 24, 2024 FUNDS RECEIVED FROM NIL RATHANA (001 266 11.00 USD 20.76 USD
392) ORIGINAL AMOUNT 11.00 USD REF#
100FT32730975913 ON Jun 24, 2024 02:04 PM
REMARK: NONUNICODE-

Jun 24, 2024 FUNDS TRANSFERRED TO UN ANSOKUNTHY 20.00 USD 0.76 USD
AND NHA DARA 005794458 ORIGINAL AMOUNT
20.00 USD REF# 100FT32730997284 ON Jun 24,
2024 02:08 PM REMARK: NONUNICODE-

Jun 24, 2024 FUNDS TRANSFERRED TO KONG KIMLAOV 0.74 USD 0.02 USD
010936333 ORIGINAL AMOUNT 0.74 USD REF#
100FT32731882390 ON Jun 24, 2024 05:10 PM
REMARK: NONUNICODE-

Jun 24, 2024 FUNDS RECEIVED FROM NORNG SOPHATH 10.00 USD 10.02 USD
(086 212 777) ORIGINAL AMOUNT 10.00 USD
REF# 100FT32731989513 ON Jun 24, 2024 05:30
PM REMARK: NONUNICODE-

Jun 24, 2024 FUNDS RECEIVED FROM SORN MESA (004 374 2.50 USD 12.52 USD
995) ORIGINAL AMOUNT 2.50 USD REF#
100FT32732618705 ON Jun 24, 2024 07:38 PM
REMARK: NONUNICODE-

Jun 25, 2024 PURCHASE AT 7-Eleven (All C. Service) ON Jun 3.60 USD 8.92 USD
24, 2024 11:24 PM PURCHASE#
20240624000007064240 APV 111751 ORIGINAL
AMOUNT 3.60 USD REF# 100FT32733184890

Advanced Bank of Asia Ltd. | +855 23 225 333 | [email protected] Page: 8/ 24

ACCOUNT ACTIVITY

Date Transaction Details Money In Money Out Balance

Jun 25, 2024 FUNDS TRANSFERRED TO KONG KIMLAOV 0.98 USD 7.94 USD
010936333 ORIGINAL AMOUNT 0.98 USD REF#
100FT32733769062 ON Jun 25, 2024 08:40 AM
REMARK: NONUNICODE-

Jun 25, 2024 FUNDS TRANSFERRED TO KONG KIMLAOV 1.22 USD 6.72 USD
010936333 ORIGINAL AMOUNT 1.22 USD REF#
100FT32734520389 ON Jun 25, 2024 11:22 AM
REMARK: NONUNICODE-

Jun 25, 2024 FUNDS RECEIVED FROM KONG MENGLEAPH 1.00 USD 7.72 USD
(002 161 901) ORIGINAL AMOUNT 1.00 USD
REF# 100FT32734523198 ON Jun 25, 2024 11:23
AM REMARK: NONUNICODE-

Jun 25, 2024 FUNDS TRANSFERRED TO KONG KIMLAOV 0.49 USD 7.23 USD
010936333 ORIGINAL AMOUNT 0.49 USD REF#
100FT32734528455 ON Jun 25, 2024 11:23 AM
REMARK: NONUNICODE-

Jun 25, 2024 FUNDS TRANSFERRED TO KONG KIMLAOV 2.20 USD 5.03 USD
010936333 ORIGINAL AMOUNT 2.20 USD REF#
100FT32736317910 ON Jun 25, 2024 05:07 PM
REMARK: NONUNICODE-

Jun 26, 2024 PURCHASE AT TUM SREYHONG ON Jun 26, 2.44 USD 2.59 USD
2024 08:21 AM BANK ACLEDA Bank Plc.
ORIGINAL AMOUNT 10,000.00 KHR REF#
100FT32738229607 BAKONG# 60415cb6
REMARK: NONUNICODE-

Jun 26, 2024 PURCHASE AT Y Rina ON Jun 26, 2024 08:34 AM 1.22 USD 1.37 USD
BANK ACLEDA Bank Plc. ORIGINAL AMOUNT
5,000.00 KHR REF# 100FT32738283419
BAKONG# 26cf4c35 REMARK: NONUNICODE-

Jun 26, 2024 PAYMENT FROM Son Sinadra 12000485824316 2.50 USD 3.87 USD
BANK ACLEDA Bank Plc. ORIGINAL AMOUNT
2.50 USD AT Sovannareach SIN ON Jun 26, 2024
08:48 AM REMARK: |APV:|Purchase
#:|Remark:41780467069 | KHQR REF#
100FT32738344857 TRAN#
KHQR_2417808263818 HASH# 61a79b20

Jun 26, 2024 FUNDS TRANSFERRED TO KONG KIMLAOV 1.59 USD 2.28 USD
010936333 ORIGINAL AMOUNT 1.59 USD REF#
100FT32739123502 ON Jun 26, 2024 11:15 AM
REMARK: NONUNICODE-

Jun 26, 2024 FUNDS TRANSFERRED TO KONG KIMLAOV 1.83 USD 0.45 USD
010936333 ORIGINAL AMOUNT 1.83 USD REF#
100FT32741027192 ON Jun 26, 2024 04:57 PM
REMARK: NONUNICODE-

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ACCOUNT ACTIVITY

Date Transaction Details Money In Money Out Balance

Jun 27, 2024 PAYMENT FROM Mam Sipuny 31000161480616 5.00 USD 5.45 USD
BANK ACLEDA Bank Plc. ORIGINAL AMOUNT
5.00 USD AT Sovannareach SIN ON Jun 27, 2024
08:23 AM REMARK: |APV:|Purchase
#:|Remark:41790360364 | KHQR REF#
100FT32743005343 TRAN#
KHQR_2417908945906 HASH# c18ce2be

Jun 27, 2024 PURCHASE AT MEAS CHARIYA ON Jun 27, 2024 1.22 USD 4.23 USD
08:27 AM ORIGINAL AMOUNT 1.22 USD
REMARK: NONUNICODE- REF#
100FT32743018842 PURCHASE#
171945162310731 APV 253761

Jun 27, 2024 FUNDS TRANSFERRED TO KONG KIMLAOV 0.98 USD 3.25 USD
010936333 ORIGINAL AMOUNT 0.98 USD REF#
100FT32743904621 ON Jun 27, 2024 11:33 AM
REMARK: NONUNICODE-

Jun 27, 2024 FUNDS TRANSFERRED TO KONG KIMLAOV 2.44 USD 0.81 USD
010936333 ORIGINAL AMOUNT 2.44 USD REF#
100FT32745749160 ON Jun 27, 2024 05:07 PM
REMARK: NONUNICODE-

Jun 28, 2024 FUNDS RECEIVED FROM NIL RATHANA (001 266 5.00 USD 5.81 USD
392) ORIGINAL AMOUNT 5.00 USD REF#
100FT32747202042 ON Jun 27, 2024 11:59 PM
REMARK: NONUNICODE-

Jun 28, 2024 PURCHASE AT LY RATHRADY ON Jun 28, 2024 1.25 USD 4.56 USD
07:58 AM ORIGINAL AMOUNT 1.25 USD
REMARK: NONUNICODE- REF#
100FT32747620335 PURCHASE#
171953629426436 APV 693632

Jun 28, 2024 FUNDS TRANSFERRED TO KONG KIMLAOV 2.44 USD 2.12 USD
010936333 ORIGINAL AMOUNT 2.44 USD REF#
100FT32747835068 ON Jun 28, 2024 08:52 AM
REMARK: NONUNICODE-

Jun 28, 2024 FUNDS TRANSFERRED TO KONG KIMLAOV 0.74 USD 1.38 USD
010936333 ORIGINAL AMOUNT 0.74 USD REF#
100FT32748107343 ON Jun 28, 2024 09:52 AM
REMARK: NONUNICODE-

Jun 28, 2024 FUNDS TRANSFERRED TO KONG KIMLAOV 0.74 USD 0.64 USD
010936333 ORIGINAL AMOUNT 0.74 USD REF#
100FT32750675125 ON Jun 28, 2024 05:42 PM
REMARK: NONUNICODE-

Jun 29, 2024 PAYMENT FROM Mam Sipuny 31000161480616 20.00 USD 20.64 USD
BANK ACLEDA Bank Plc. ORIGINAL AMOUNT
20.00 USD AT SOVANNAREACH SIN ON Jun 29,
2024 06:41 PM REMARK: |APV:|Purchase
#:|Remark:41812142625 | KHQR REF#
100FT32755511138 TRAN#
KHQR_2418118879188 HASH# 4689ded4

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ACCOUNT ACTIVITY

Date Transaction Details Money In Money Out Balance

Jun 29, 2024 PURCHASE AT VOEUB SOPHANITH ON Jun 29, 2.40 USD 18.24 USD
2024 06:49 PM ORIGINAL AMOUNT 2.40 USD
REMARK: NONUNICODE- REF#
100FT32755551738 PURCHASE#
171966176453178 APV 701185

Jun 29, 2024 PURCHASE AT Somnong12 by C.HING ON Jun 29, 2.75 USD 15.49 USD
2024 07:58 PM ORIGINAL AMOUNT 2.75 USD
REMARK: NONUNICODE- REF#
100FT32755878281 PURCHASE#
171966589063009 APV 272864

Jun 29, 2024 FUNDS TRANSFERRED TO KHUNG CHANNET 2.44 USD 13.05 USD
007816475 ORIGINAL AMOUNT 2.44 USD REF#
100FT32755917090 ON Jun 29, 2024 08:07 PM
REMARK: NONUNICODE-

Jun 30, 2024 FUNDS TRANSFERRED TO KONG KIMLAOV 1.59 USD 11.46 USD
010936333 ORIGINAL AMOUNT 1.59 USD REF#
100FT32757091123 ON Jun 30, 2024 08:47 AM
REMARK: NONUNICODE-

Jun 30, 2024 FUNDS TRANSFERRED TO KONG KIMLAOV 0.74 USD 10.72 USD
010936333 ORIGINAL AMOUNT 0.74 USD REF#
100FT32757985545 ON Jun 30, 2024 12:04 PM
REMARK: NONUNICODE-

Jun 30, 2024 PURCHASE AT SOK SAO ON Jun 30, 2024 04:36 1.25 USD 9.47 USD
PM ORIGINAL AMOUNT 1.25 USD REMARK:
NONUNICODE- REF# 100FT32759207506
PURCHASE# 171974018571293 APV 459334

Jun 30, 2024 FUNDS TRANSFERRED TO KONG KIMLAOV 0.74 USD 8.73 USD
010936333 ORIGINAL AMOUNT 0.74 USD REF#
100FT32759453658 ON Jun 30, 2024 05:24 PM
REMARK: NONUNICODE-

Jun 30, 2024 FUNDS TRANSFERRED TO KONG KIMLAOV 1.96 USD 6.77 USD
010936333 ORIGINAL AMOUNT 1.96 USD REF#
100FT32759454459 ON Jun 30, 2024 05:25 PM
REMARK: NONUNICODE-

Jun 30, 2024 PURCHASE AT TOUN THAVY ON Jun 30, 2024 1.22 USD 5.55 USD
07:30 PM ORIGINAL AMOUNT 1.22 USD
REMARK: NONUNICODE- REF#
100FT32760061304 PURCHASE#
171975064638932 APV 207559

Jul 01, 2024 PURCHASE AT SOK LIN ON Jul 01, 2024 08:19 1.50 USD 4.05 USD
AM ORIGINAL AMOUNT 1.50 USD REMARK:
NONUNICODE- REF# 100FT32761305864
PURCHASE# 171979679275572 APV 959829

Jul 01, 2024 FUNDS TRANSFERRED TO KONG KIMLAOV 0.74 USD 3.31 USD
010936333 ORIGINAL AMOUNT 0.74 USD REF#
100FT32761421701 ON Jul 01, 2024 08:45 AM
REMARK: NONUNICODE-

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ACCOUNT ACTIVITY

Date Transaction Details Money In Money Out Balance

Jul 01, 2024 FUNDS TRANSFERRED TO KONG KIMLAOV 0.74 USD 2.57 USD
010936333 ORIGINAL AMOUNT 0.74 USD REF#
100FT32762465515 ON Jul 01, 2024 11:54 AM
REMARK: NONUNICODE-

Jul 01, 2024 MONTHLY MAINTENANCE FEES & CHARGES 0.50 USD 2.07 USD
FOR TRADING ACCOUNT ORIGINAL AMOUNT
0.50 USD REF# 100FT32763566208 ON Jul 01,
2024 02:54 PM REMARK: Trading Account
Maintenance Fee Charge for June 2024. Trading
Account No. 004923317

Jul 01, 2024 PURCHASE AT CELLCARD APP PHNOM PENH- 1.50 USD 0.57 USD
ON-433321737-123454-AV300624 CAMBODIA BY
SOVANNAREACH SIN CARD# xxxxxxxxxxxx2338
ABOA VISA ON CAMBODIA TIME Jun 30, 2024
8:53 PM ORIGINAL AMOUNT 1.50 USD
AUTHORIZATION CODE# APV-484570 RRN#
952459546 @CYBS_TRN

Jul 02, 2024 FUNDS RECEIVED FROM KONG MENGLEAPH 1.25 USD 1.82 USD
(002 161 901) ORIGINAL AMOUNT 1.25 USD
REF# 100FT32767554106 ON Jul 02, 2024 11:07
AM REMARK: NONUNICODE-

Jul 02, 2024 FUNDS RECEIVED FROM KONG MENGLEAPH 0.50 USD 2.32 USD
(002 161 901) ORIGINAL AMOUNT 0.50 USD
REF# 100FT32767692737 ON Jul 02, 2024 11:31
AM REMARK:

Jul 02, 2024 FUNDS RECEIVED FROM KONG MENGLEAPH 0.18 USD 2.50 USD
(002 161 901) ORIGINAL AMOUNT 0.18 USD
REF# 100FT32767696474 ON Jul 02, 2024 11:32
AM REMARK: NONUNICODE-

Jul 02, 2024 FUNDS TRANSFERRED TO KONG KIMLAOV 1.34 USD 1.16 USD
010936333 ORIGINAL AMOUNT 1.34 USD REF#
100FT32767897211 ON Jul 02, 2024 12:02 PM
REMARK: NONUNICODE-

Jul 02, 2024 PURCHASE AT SIN SOVANNAREACH ON Jul 02, 0.50 USD 0.66 USD
2024 12:59 PM BANK Wing Bank (Cambodia) Plc
ORIGINAL AMOUNT 0.50 USD REF#
100FT32768210627 BAKONG# 565f0d93
REMARK: NONUNICODE-

Jul 02, 2024 PAYMENT FROM SIN SOVANNAREACH 0.49 USD 1.15 USD
011352704 BANK Wing Bank (Cambodia) Plc
ORIGINAL AMOUNT 0.49 USD AT
SOVANNAREACH SIN ON Jul 02, 2024 04:47 PM
REMARK: |APV:|Purchase
#:|Remark:WG\/PM\/QR\/000234724184AQ34
REF# 100FT32769404465 TRAN#
KHQR_2418416853231 HASH# 70dc9002

Jul 02, 2024 FUNDS TRANSFERRED TO KONG KIMLAOV 0.74 USD 0.41 USD
010936333 ORIGINAL AMOUNT 0.74 USD REF#
100FT32769558387 ON Jul 02, 2024 05:13 PM
REMARK: NONUNICODE-

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ACCOUNT ACTIVITY

Date Transaction Details Money In Money Out Balance

Jul 03, 2024 FUNDS RECEIVED FROM KONG MENGLEAPH 1.25 USD 1.66 USD
(002 161 901) ORIGINAL AMOUNT 1.25 USD
REF# 100FT32772740138 ON Jul 03, 2024 11:44
AM REMARK:

Jul 03, 2024 FUNDS TRANSFERRED TO KONG KIMLAOV 0.98 USD 0.68 USD
010936333 ORIGINAL AMOUNT 0.98 USD REF#
100FT32772754916 ON Jul 03, 2024 11:47 AM
REMARK: NONUNICODE-

Jul 03, 2024 PAYMENT FROM SIN SOVANNAREACH 0.20 USD 0.88 USD
2010128000048592 BANK CIMB ORIGINAL
AMOUNT 0.20 USD AT SOVANNAREACH SIN ON
Jul 03, 2024 04:55 PM REMARK: |APV:|Purchase
#:|Remark: REF# 100FT32774292345 TRAN#
KHQR_2418516531991 HASH# 3c747914

Jul 03, 2024 FUNDS TRANSFERRED TO KONG KIMLAOV 0.74 USD 0.14 USD
010936333 ORIGINAL AMOUNT 0.74 USD REF#
100FT32774295047 ON Jul 03, 2024 04:55 PM
REMARK: NONUNICODE-

Jul 04, 2024 FUNDS RECEIVED FROM SENG VICHHAI (000 5.00 USD 5.14 USD
599 580) ORIGINAL AMOUNT 5.00 USD REF#
100FT32778384242 ON Jul 04, 2024 03:01 PM
REMARK:

Jul 04, 2024 FUNDS TRANSFERRED TO KONG KIMLAOV 0.32 USD 4.82 USD
010936333 ORIGINAL AMOUNT 0.32 USD REF#
100FT32778877873 ON Jul 04, 2024 04:34 PM
REMARK: NONUNICODE-

Jul 04, 2024 FUNDS TRANSFERRED TO KONG KIMLAOV 2.85 USD 1.97 USD
010936333 ORIGINAL AMOUNT 2.85 USD REF#
100FT32778882563 ON Jul 04, 2024 04:35 PM
REMARK: NONUNICODE-

Jul 04, 2024 FUNDS TRANSFERRED TO KONG KIMLAOV 1.10 USD 0.87 USD
010936333 ORIGINAL AMOUNT 1.10 USD REF#
100FT32778885250 ON Jul 04, 2024 04:36 PM
REMARK: NONUNICODE-

Jul 04, 2024 FUNDS RECEIVED FROM KONG MENGLEAPH 2.00 USD 2.87 USD
(002 881 407) ORIGINAL AMOUNT 2.00 USD
REF# 100FT32778899077 ON Jul 04, 2024 04:39
PM REMARK:

Jul 05, 2024 FUNDS TRANSFERRED TO KONG KIMLAOV 1.10 USD 1.77 USD
010936333 ORIGINAL AMOUNT 1.10 USD REF#
100FT32781559072 ON Jul 05, 2024 10:17 AM
REMARK: NONUNICODE-

Jul 05, 2024 FUNDS TRANSFERRED TO KONG KIMLAOV 0.98 USD 0.79 USD
010936333 ORIGINAL AMOUNT 0.98 USD REF#
100FT32783821272 ON Jul 05, 2024 05:07 PM
REMARK: NONUNICODE-

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ACCOUNT ACTIVITY

Date Transaction Details Money In Money Out Balance

Jul 06, 2024 PAYMENT FROM Son Sinadra 12000485824316 10.00 USD 10.79 USD
BANK ACLEDA Bank Plc. ORIGINAL AMOUNT
10.00 USD AT SOVANNAREACH SIN ON Jul 06,
2024 07:14 PM REMARK: |APV:|Purchase
#:|Remark:41882161570 | KHQR REF#
100FT32789286654 TRAN#
KHQR_2418819715125 HASH# 53b7f484

Jul 06, 2024 FUNDS TRANSFERRED TO WEI QIN 002131233 7.70 USD 3.09 USD
ORIGINAL AMOUNT 7.70 USD REF#
100FT32789797298 ON Jul 06, 2024 09:15 PM
REMARK: NONUNICODE-

Jul 07, 2024 PURCHASE AT SMILE 8 ON Jul 06, 2024 10:53 PM 2.59 USD 0.50 USD
ORIGINAL AMOUNT 2.59 USD REMARK:
NONUNICODE- REF# 100FT32790046720
PURCHASE# 172028119197634 APV 298884

Jul 08, 2024 FUNDS TRANSFERRED TO SUON VET 0.21 USD 0.29 USD
005149181 ORIGINAL AMOUNT 0.21 USD REF#
100FT32798948557 ON Jul 08, 2024 08:23 PM
REMARK: NONUNICODE-

Jul 08, 2024 FUNDS RECEIVED FROM SORN MESA (001 237 5.00 USD 5.29 USD
973) ORIGINAL AMOUNT 5.00 USD REF#
100FT32799289867 ON Jul 08, 2024 10:18 PM
REMARK: NONUNICODE-

Jul 08, 2024 PURCHASE AT SAY PISEY ON Jul 08, 2024 10:28 1.10 USD 4.19 USD
PM ORIGINAL AMOUNT 1.10 USD REMARK:
NONUNICODE- REF# 100FT32799306799
PURCHASE# 172045248544932 APV 694599

Jul 08, 2024 PURCHASE AT SREY SIEK ON Jul 08, 2024 10:46 3.90 USD 0.29 USD
PM ORIGINAL AMOUNT 3.90 USD REMARK:
NONUNICODE- REF# 100FT32799336461
PURCHASE# 172045358982425 APV 211266

Jul 10, 2024 FUNDS RECEIVED FROM SUON VET (005 149 0.72 USD 1.01 USD
181) ORIGINAL AMOUNT 0.72 USD REF#
100FT32806719086 ON Jul 10, 2024 02:35 PM
REMARK:

Jul 10, 2024 FUNDS RECEIVED FROM KONG MENGLEAPH 1.00 USD 2.01 USD
(002 161 901) ORIGINAL AMOUNT 1.00 USD
REF# 100FT32806720332 ON Jul 10, 2024 02:35
PM REMARK: NONUNICODE-

Jul 10, 2024 PURCHASE AT KHENG SOKHEMA ON Jul 10, 1.47 USD 0.54 USD
2024 02:53 PM BANK Cambodia Post Bank Plc
ORIGINAL AMOUNT 6,000.00 KHR REF#
100FT32806817665 BAKONG# 85e94e79
REMARK: NONUNICODE-

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ACCOUNT ACTIVITY

Date Transaction Details Money In Money Out Balance

Jul 10, 2024 PAYMENT FROM Mam Sipuny 31000161480616 5.00 USD 5.54 USD
BANK ACLEDA Bank Plc. ORIGINAL AMOUNT
5.00 USD AT SOVANNAREACH SIN ON Jul 10,
2024 07:54 PM REMARK: |APV:|Purchase
#:|Remark:41922697874 | KHQR REF#
100FT32808590628 TRAN#
KHQR_2419219504136 HASH# 3139906b

Jul 10, 2024 PURCHASE AT HuotBona by B.HUOT ON Jul 10, 1.96 USD 3.58 USD
2024 08:25 PM ORIGINAL AMOUNT 1.96 USD
REMARK: NONUNICODE- REF#
100FT32808749778 PURCHASE#
172061790327138 APV 996122

Jul 10, 2024 FUNDS TRANSFERRED TO KHUNG CHANNET 3.06 USD 0.52 USD
007816475 ORIGINAL AMOUNT 3.06 USD REF#
100FT32808788553 ON Jul 10, 2024 08:33 PM
REMARK: NONUNICODE-

Jul 11, 2024 FUNDS RECEIVED FROM KONG MENGLEAPH 1.00 USD 1.52 USD
(002 161 901) ORIGINAL AMOUNT 1.00 USD
REF# 100FT32813359733 ON Jul 11, 2024 07:02
PM REMARK: NONUNICODE-

Jul 11, 2024 FUNDS TRANSFERRED TO KHUNG CHANNET 1.10 USD 0.42 USD
007816475 ORIGINAL AMOUNT 1.10 USD REF#
100FT32813505360 ON Jul 11, 2024 07:30 PM
REMARK: NONUNICODE-

Jul 12, 2024 FUNDS RECEIVED FROM SUON VET (003 643 100.00 USD 100.42 USD
636) ORIGINAL AMOUNT 100.00 USD REF#
100FT32818437080 ON Jul 12, 2024 07:37 PM
REMARK: NONUNICODE-100$ increas 17.50$
return on 15th july

Jul 12, 2024 FUNDS TRANSFERRED TO RIM KANHCHANY 0.25 USD 100.17 USD
009828669 ORIGINAL AMOUNT 0.25 USD REF#
100FT32818790677 ON Jul 12, 2024 09:01 PM
REMARK: NONUNICODE-

Jul 12, 2024 FUNDS TRANSFERRED TO RIM KANHCHANY 2.20 USD 97.97 USD
009828669 ORIGINAL AMOUNT 2.20 USD REF#
100FT32818791675 ON Jul 12, 2024 09:02 PM
REMARK: NONUNICODE-

Jul 12, 2024 FUNDS TRANSFERRED TO OK CHAN PHOL 6.35 USD 91.62 USD
007243693 ORIGINAL AMOUNT 6.35 USD REF#
100FT32818800498 ON Jul 12, 2024 09:04 PM
REMARK: NONUNICODE-

Jul 12, 2024 FUNDS TRANSFERRED TO OK CHAN PHOL 2.45 USD 89.17 USD
007243693 ORIGINAL AMOUNT 2.45 USD REF#
100FT32818896955 ON Jul 12, 2024 09:35 PM
REMARK: NONUNICODE-

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ACCOUNT ACTIVITY

Date Transaction Details Money In Money Out Balance

Jul 12, 2024 PURCHASE AT OEU DAVITH ON Jul 12, 2024 7.33 USD 81.84 USD
10:13 PM ORIGINAL AMOUNT 7.33 USD
REMARK: NONUNICODE- REF#
100FT32818990437 PURCHASE#
172079718324869 APV 491983

Jul 12, 2024 FUNDS TRANSFERRED TO TIAN CHAO 2.00 USD 79.84 USD
001852069 ORIGINAL AMOUNT 2.00 USD REF#
100FT32819064770 ON Jul 12, 2024 10:53 PM
REMARK: NONUNICODE-

Jul 12, 2024 FUNDS TRANSFERRED TO AN HONG 500773417 3.55 USD 76.29 USD
ORIGINAL AMOUNT 3.55 USD REF#
100FT32819075984 ON Jul 12, 2024 11:01 PM
REMARK: NONUNICODE-

Jul 13, 2024 FUNDS TRANSFERRED TO KONG KIMLAOV 1.23 USD 75.06 USD
010936333 ORIGINAL AMOUNT 1.23 USD REF#
100FT32819764862 ON Jul 13, 2024 08:46 AM
REMARK: NONUNICODE-

Jul 13, 2024 PAYMENT TO Cell Card 1 (PIN-less) 85512952491 1.50 USD 73.56 USD
ORIGINAL AMOUNT 1.50 USD REF#
100FT32820251211 EXT# 1465658437 ON Jul 13,
2024 10:33 AM REMARK:

Jul 13, 2024 PURCHASE AT Loda ON Jul 13, 2024 11:13 AM 10.00 USD 63.56 USD
PURCHASE# PY202407131782 APV 602295
ORIGINAL AMOUNT 10.00 USD REF#
100FT32820439886

Jul 13, 2024 PURCHASE AT IBC TOUL KORK 1 ON Jul 13, 3.05 USD 60.51 USD
2024 11:42 AM ORIGINAL AMOUNT 3.05 USD
REMARK: NONUNICODE- REF#
100FT32820589125 PURCHASE#
172084575230418 APV 713702

Jul 13, 2024 PURCHASE AT MIHEL MONG RITHY ON Jul 13, 2.75 USD 57.76 USD
2024 12:10 PM BANK ACLEDA Bank Plc.
ORIGINAL AMOUNT 2.75 USD REF#
100FT32820731854 BAKONG# 2b9fe645
REMARK: NONUNICODE-

Jul 13, 2024 FUNDS TRANSFERRED TO KONG KIMLAOV 1.10 USD 56.66 USD
010936333 ORIGINAL AMOUNT 1.10 USD REF#
100FT32820760991 ON Jul 13, 2024 12:16 PM
REMARK: NONUNICODE-

Jul 13, 2024 FUNDS TRANSFERRED TO SUON VET 4.89 USD 51.77 USD
005149181 ORIGINAL AMOUNT 4.89 USD REF#
100FT32821604921 ON Jul 13, 2024 03:16 PM
REMARK: NONUNICODE-

Jul 13, 2024 FUNDS TRANSFERRED TO KONG MENGLEAPH 12.50 USD 39.27 USD
002161901 ORIGINAL AMOUNT 12.50 USD REF#
100FT32822031101 ON Jul 13, 2024 04:39 PM
REMARK: NONUNICODE-

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ACCOUNT ACTIVITY

Date Transaction Details Money In Money Out Balance

Jul 13, 2024 PURCHASE AT RETH KING ON Jul 13, 2024 04:40 2.69 USD 36.58 USD
PM ORIGINAL AMOUNT 2.69 USD REMARK:
NONUNICODE- REF# 100FT32822033400
PURCHASE# 172086361486435 APV 714860

Jul 13, 2024 FUNDS TRANSFERRED TO KONG KIMLAOV 0.74 USD 35.84 USD
010936333 ORIGINAL AMOUNT 0.74 USD REF#
100FT32822197901 ON Jul 13, 2024 05:11 PM
REMARK: NONUNICODE-

Jul 14, 2024 PURCHASE AT 7-Eleven (All C. Service) ON Jul 14, 1.40 USD 34.44 USD
2024 01:51 AM PURCHASE#
20240714000007534772 APV 168647 ORIGINAL
AMOUNT 1.40 USD REF# 100FT32823733224

Jul 14, 2024 FUNDS TRANSFERRED TO PHAN PHEAKDEY 18.81 USD 15.63 USD
008919092 ORIGINAL AMOUNT 18.81 USD REF#
100FT32824899487 ON Jul 14, 2024 11:24 AM
REMARK: NONUNICODE-

Jul 14, 2024 PAYMENT FROM Mam Sipuny 31000161480616 20.00 USD 35.63 USD
BANK ACLEDA Bank Plc. ORIGINAL AMOUNT
20.00 USD AT SOVANNAREACH SIN ON Jul 14,
2024 01:24 PM REMARK: |APV:|Purchase
#:|Remark:41961204010 | KHQR REF#
100FT32825446639 TRAN#
KHQR_2419613161898 HASH# 9801b0c9

Jul 14, 2024 PURCHASE AT MUT KEO 1 ON Jul 14, 2024 01:42 3.15 USD 32.48 USD
PM ORIGINAL AMOUNT 3.15 USD REMARK:
NONUNICODE- REF# 100FT32825522022
PURCHASE# 172093933782304 APV 195023

Jul 14, 2024 PURCHASE AT PRIME CINEPLEX TK II ON Jul 14, 7.00 USD 25.48 USD
2024 02:02 PM ORIGINAL AMOUNT 7.00 USD
REMARK: NONUNICODE- REF#
100FT32825608545 PURCHASE#
172094055711959 APV 623803

Jul 14, 2024 PURCHASE AT PRIME CINEPLEX TK IV ON Jul 5.00 USD 20.48 USD
14, 2024 02:04 PM ORIGINAL AMOUNT 5.00 USD
REMARK: NONUNICODE- REF#
100FT32825613922 PURCHASE#
172094064365403 APV 839670

Jul 14, 2024 PURCHASE AT SUN KIMLY ON Jul 14, 2024 04:13 0.98 USD 19.50 USD
PM ORIGINAL AMOUNT 0.98 USD REMARK:
NONUNICODE- REF# 100FT32826177665
PURCHASE# 172094841731410 APV 991938

Jul 14, 2024 PURCHASE AT HUANG YONGZHUANG ON Jul 11.73 USD 7.77 USD
14, 2024 05:24 PM ORIGINAL AMOUNT 11.73
USD REMARK: NONUNICODE- REF#
100FT32826530552 PURCHASE#
172095267347468 APV 510017

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ACCOUNT ACTIVITY

Date Transaction Details Money In Money Out Balance

Jul 14, 2024 PAYMENT FROM Mam Sipuny 31000161480616 5.00 USD 12.77 USD
BANK ACLEDA Bank Plc. ORIGINAL AMOUNT
5.00 USD AT SOVANNAREACH SIN ON Jul 14,
2024 06:24 PM REMARK: |APV:|Purchase
#:|Remark:41962066425 | KHQR REF#
100FT32826835608 TRAN#
KHQR_2419618397676 HASH# 7012a6cb

Jul 14, 2024 FUNDS TRANSFERRED TO NAYKIM LEANG 3.00 USD 9.77 USD
000331114 ORIGINAL AMOUNT 3.00 USD REF#
100FT32827031041 ON Jul 14, 2024 07:03 PM
REMARK: NONUNICODE-

Jul 14, 2024 PURCHASE AT LM OLP ON Jul 14, 2024 10:16 PM 8.00 USD 1.77 USD
ORIGINAL AMOUNT 8.00 USD REMARK:
NONUNICODE- REF# 100FT32827728238
PURCHASE# 172097017053732 APV 934501

Jul 15, 2024 FUNDS TRANSFERRED TO SUON VET 1.47 USD 0.30 USD
005149181 ORIGINAL AMOUNT 1.47 USD REF#
100FT32830283139 ON Jul 15, 2024 01:53 PM
REMARK: NONUNICODE-

Jul 15, 2024 FUNDS RECEIVED FROM VOERN SAVANN (000 600.00 USD 600.30 USD
747 274) ORIGINAL AMOUNT 600.00 USD REF#
100FT32832697896 ON Jul 15, 2024 09:39 PM
REMARK: UNICODE-
4Z6U4Z+S4Z6a4Z624Z6A4Z+L4Z6B4Z+C4Z6f4Z6
Y4Z+S4Z6a4Z624Z6U4Z+L4Z6B4Z+CNg==

Jul 15, 2024 FUNDS TRANSFERRED TO SUON VET 112.50 USD 487.80 USD
003643636 ORIGINAL AMOUNT 112.50 USD REF#
100FT32832714650 ON Jul 15, 2024 09:46 PM
REMARK: NONUNICODE-

Jul 15, 2024 FUNDS TRANSFERRED TO CHHAY TOUCH 3.00 USD 484.80 USD
002111566 ORIGINAL AMOUNT 3.00 USD REF#
100FT32832840098 ON Jul 15, 2024 10:52 PM
REMARK: NONUNICODE-

Jul 16, 2024 PURCHASE AT KHAI SOTHEA ON Jul 15, 2024 6.59 USD 478.21 USD
11:00 PM ORIGINAL AMOUNT 6.59 USD
REMARK: NONUNICODE- REF#
100FT32832851090 PURCHASE#
172105921849595 APV 148132

Jul 16, 2024 PURCHASE AT 7-Eleven (All C. Service) ON Jul 15, 1.40 USD 476.81 USD
2024 12:37 AM PURCHASE#
20240716000007583493 APV 111869 ORIGINAL
AMOUNT 1.40 USD REF# 100FT32832947478

Jul 16, 2024 FUNDS TRANSFERRED TO TERIOTE ALIPAO 35.00 USD 441.81 USD
GERARD 009886681 ORIGINAL AMOUNT 35.00
USD REF# 100FT32832948542 ON Jul 15, 2024
12:38 AM REMARK: NONUNICODE-

Advanced Bank of Asia Ltd. | +855 23 225 333 | [email protected] Page: 18/ 24
ACCOUNT ACTIVITY

Date Transaction Details Money In Money Out Balance

Jul 16, 2024 FUNDS TRANSFERRED TO TERIOTE ALIPAO 50.00 USD 391.81 USD
GERARD 009886681 ORIGINAL AMOUNT 50.00
USD REF# 100FT32832982908 ON Jul 16, 2024
01:40 AM REMARK: NONUNICODE-Terry

Jul 16, 2024 PURCHASE AT SOK LIN ON Jul 16, 2024 08:29 3.42 USD 388.39 USD
AM BANK ACLEDA Bank Plc. ORIGINAL AMOUNT
14,000.00 KHR REF# 100FT32833473839
BAKONG# 8a5d4fee REMARK: NONUNICODE-

Jul 16, 2024 FUNDS TRANSFERRED TO KONG KIMLAOV 1.84 USD 386.55 USD
010936333 ORIGINAL AMOUNT 1.84 USD REF#
100FT32833561208 ON Jul 16, 2024 08:50 AM
REMARK: NONUNICODE-

Jul 16, 2024 PURCHASE AT SIN SOVANNAREACH ON Jul 16, 86.55 USD 300.00 USD
2024 09:40 AM BANK Wing Bank (Cambodia) Plc
ORIGINAL AMOUNT 86.55 USD REF#
100FT32833796119 BAKONG# 98967703
REMARK: NONUNICODE-

Jul 16, 2024 PURCHASE AT MAM Sipuny ON Jul 16, 2024 300.00 USD 0.00 USD
11:02 AM BANK Phillip Bank Plc ORIGINAL
AMOUNT 300.00 USD REF# 100FT32834214547
BAKONG# e7314cd8 REMARK: NONUNICODE-

Jul 16, 2024 FUNDS RECEIVED FROM KONG MENGLEAPH 10.00 USD 10.00 USD
(002 161 901) ORIGINAL AMOUNT 10.00 USD
REF# 100FT32834225957 ON Jul 16, 2024 11:04
AM REMARK: NONUNICODE-

Jul 16, 2024 PURCHASE AT SIN SOVANNAREACH ON Jul 16, 10.00 USD 0.00 USD
2024 12:37 PM BANK Wing Bank (Cambodia) Plc
ORIGINAL AMOUNT 10.00 USD REF#
100FT32834769559 BAKONG# d1a0664f
REMARK: NONUNICODE-

Jul 18, 2024 FUNDS RECEIVED FROM KONG MENGLEAPH 0.50 USD 0.50 USD
(002 161 901) ORIGINAL AMOUNT 0.50 USD
REF# 100FT32843501995 ON Jul 18, 2024 10:50
AM REMARK:

Jul 18, 2024 FUNDS TRANSFERRED TO KONG KIMLAOV 0.49 USD 0.01 USD
010936333 ORIGINAL AMOUNT 0.49 USD REF#
100FT32843621574 ON Jul 18, 2024 11:16 AM
REMARK: NONUNICODE-

Jul 19, 2024 FUNDS RECEIVED FROM SUON VET (003 643 10.00 USD 10.01 USD
636) ORIGINAL AMOUNT 10.00 USD REF#
100FT32847890811 ON Jul 19, 2024 09:57 AM
REMARK: NONUNICODE-

Jul 19, 2024 FUNDS TRANSFERRED TO KONG KIMLAOV 1.23 USD 8.78 USD
010936333 ORIGINAL AMOUNT 1.23 USD REF#
100FT32848324749 ON Jul 19, 2024 11:29 AM
REMARK: NONUNICODE-

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ACCOUNT ACTIVITY

Date Transaction Details Money In Money Out Balance

Jul 19, 2024 FUNDS TRANSFERRED TO TAN RIM MA 5.00 USD 3.78 USD
001918259 ORIGINAL AMOUNT 5.00 USD REF#
100FT32849664859 ON Jul 19, 2024 05:39 PM
REMARK: NONUNICODE-

Jul 19, 2024 FUNDS TRANSFERRED TO KHUNG CHANNET 1.10 USD 2.68 USD
007816475 ORIGINAL AMOUNT 1.10 USD REF#
100FT32850218358 ON Jul 19, 2024 07:26 PM
REMARK: NONUNICODE-

Jul 19, 2024 FUNDS TRANSFERRED TO TIT KIMHOR 2.50 USD 0.18 USD
500085544 ORIGINAL AMOUNT 2.50 USD REF#
100FT32850842129 ON Jul 19, 2024 10:28 PM
REMARK: NONUNICODE-

Jul 20, 2024 PAYMENT FROM VET SUON 100600811 BANK 3.00 USD 3.18 USD
Wing Bank (Cambodia) Plc ORIGINAL AMOUNT
3.00 USD AT SOVANNAREACH SIN ON Jul 20,
2024 12:51 PM REMARK: |APV:|Purchase
#:|Remark:WG\/PM\/QR\/000234724202AC5W
REF# 100FT32852754060 TRAN#
KHQR_2420212285726 HASH# 684bec79

Jul 20, 2024 FUNDS TRANSFERRED TO SUON VET 3.00 USD 0.18 USD
003643636 ORIGINAL AMOUNT 3.00 USD REF#
100FT32852790642 ON Jul 20, 2024 12:58 PM
REMARK: NONUNICODE-

Jul 23, 2024 FUNDS RECEIVED FROM KONG MENGLEAPH 1.50 USD 1.68 USD
(002 161 901) ORIGINAL AMOUNT 1.50 USD
REF# 100FT32865418441 ON Jul 23, 2024 11:01
AM REMARK:

Jul 23, 2024 FUNDS TRANSFERRED TO KONG KIMLAOV 1.22 USD 0.46 USD
010936333 ORIGINAL AMOUNT 1.22 USD REF#
100FT32865505463 ON Jul 23, 2024 11:15 AM
REMARK: NONUNICODE-

Jul 23, 2024 FUNDS RECEIVED FROM CHHON CHETNA (008 100.00 USD 100.46 USD
683 169) ORIGINAL AMOUNT 100.00 USD REF#
100FT32866320563 ON Jul 23, 2024 01:31 PM
REMARK: NONUNICODE-

Jul 23, 2024 FUNDS TRANSFERRED TO PHAY HUYSIM 20.00 USD 80.46 USD
003610670 ORIGINAL AMOUNT 20.00 USD REF#
100FT32866374325 ON Jul 23, 2024 01:40 PM
REMARK: NONUNICODE-

Jul 23, 2024 FUNDS TRANSFERRED TO KHAI SOTHEA 2.00 USD 78.46 USD
003799061 ORIGINAL AMOUNT 2.00 USD REF#
100FT32867305813 ON Jul 23, 2024 04:32 PM
REMARK: NONUNICODE-

Jul 23, 2024 PURCHASE AT SAN SOKHAI ON Jul 23, 2024 2.69 USD 75.77 USD
04:41 PM ORIGINAL AMOUNT 2.69 USD
REMARK: NONUNICODE- REF#
100FT32867366167 PURCHASE#
172172769196623 APV 812726

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ACCOUNT ACTIVITY

Date Transaction Details Money In Money Out Balance

Jul 23, 2024 FUNDS TRANSFERRED TO KONG KIMLAOV 1.71 USD 74.06 USD
010936333 ORIGINAL AMOUNT 1.71 USD REF#
100FT32867657603 ON Jul 23, 2024 05:32 PM
REMARK: NONUNICODE-

Jul 23, 2024 PURCHASE AT CHHEAV NARY ON Jul 23, 2024 14.00 USD 60.06 USD
08:16 PM ORIGINAL AMOUNT 14.00 USD
REMARK: NONUNICODE- REF#
100FT32868439537 PURCHASE#
172174061588374 APV 230580

Jul 23, 2024 PURCHASE AT Somnong12 by C.HING ON Jul 23, 2.75 USD 57.31 USD
2024 08:19 PM ORIGINAL AMOUNT 2.75 USD
REMARK: NONUNICODE- REF#
100FT32868451336 PURCHASE#
172174079931550 APV 636798

Jul 23, 2024 FUNDS TRANSFERRED TO KHUNG CHANNET 0.74 USD 56.57 USD
007816475 ORIGINAL AMOUNT 0.74 USD REF#
100FT32868474350 ON Jul 23, 2024 08:26 PM
REMARK: NONUNICODE-

Jul 23, 2024 PURCHASE AT TEN 11 KAMPUCHEAKROM ON 29.23 USD 27.34 USD
Jul 23, 2024 09:27 PM ORIGINAL AMOUNT 29.23
USD REMARK: NONUNICODE- REF#
100FT32868672838 PURCHASE#
172174486485139 APV 952764

Jul 23, 2024 FUNDS TRANSFERRED TO KHUNG CHANNET 1.10 USD 26.24 USD
007816475 ORIGINAL AMOUNT 1.10 USD REF#
100FT32868689948 ON Jul 23, 2024 09:34 PM
REMARK: NONUNICODE-

Jul 23, 2024 PURCHASE AT Cellcard App ON Jul 23, 2024 1.50 USD 24.74 USD
10:10 PM PURCHASE# DQ0p5pTZoAxvUfq APV
351626 ORIGINAL AMOUNT 1.50 USD REF#
100FT32868772582

Jul 24, 2024 PURCHASE AT ROSIE COFFEE 156 ON Jul 24, 6.10 USD 18.64 USD
2024 09:58 AM ORIGINAL AMOUNT 6.10 USD
REMARK: NONUNICODE- REF#
100FT32869811520 PURCHASE#
172178992377324 APV 772595

Jul 24, 2024 PURCHASE AT ReachseyRSO by V.EANG 1 ON 0.49 USD 18.15 USD
Jul 24, 2024 12:32 PM ORIGINAL AMOUNT 0.49
USD REMARK: NONUNICODE- REF#
100FT32870541333 PURCHASE#
172179914473711 APV 276645

Jul 24, 2024 PURCHASE AT UK PHEAKDEY ON Jul 24, 2024 4.27 USD 13.88 USD
01:19 PM BANK Sathapana Bank Plc ORIGINAL
AMOUNT 4.27 USD REF# 100FT32870788501
BAKONG# 56e433e9 REMARK: NONUNICODE-

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ACCOUNT ACTIVITY

Date Transaction Details Money In Money Out Balance

Jul 24, 2024 FUNDS RECEIVED FROM SENG VICHHAI (000 22.00 USD 35.88 USD
599 580) ORIGINAL AMOUNT 22.00 USD REF#
100FT32871474064 ON Jul 24, 2024 03:36 PM
REMARK: NONUNICODE-

Jul 24, 2024 PURCHASE AT TOTAL ANGKTASAOM 3 ON Jul 2.22 USD 33.66 USD
24, 2024 03:42 PM BANK ACLEDA Bank Plc.
ORIGINAL AMOUNT 2.22 USD REF#
100FT32871509584 BAKONG# 48ae5346
REMARK: NONUNICODE-

Jul 24, 2024 FUNDS RECEIVED FROM SENG VICHHAI (000 20.00 USD 53.66 USD
599 580) ORIGINAL AMOUNT 20.00 USD REF#
100FT32872180337 ON Jul 24, 2024 05:35 PM
REMARK: NONUNICODE-

Jul 24, 2024 PURCHASE AT MA DOLLA ON Jul 24, 2024 05:36 40.00 USD 13.66 USD
PM ORIGINAL AMOUNT 40.00 USD REMARK:
NONUNICODE- REF# 100FT32872185793
PURCHASE# 172181737552868 APV 952481

Jul 24, 2024 PAYMENT FROM SIN SOVANNAREACH 5.00 USD 18.66 USD
011352704 BANK Wing Bank (Cambodia) Plc
ORIGINAL AMOUNT 5.00 USD AT
SOVANNAREACH SIN ON Jul 24, 2024 07:13 PM
REMARK: |APV:|Purchase
#:|Remark:WG\/PM\/QR\/000234724206AZFI
REF# 100FT32872727428 TRAN#
KHQR_2420619315557 HASH# 138942a0

Jul 24, 2024 PURCHASE AT 7-Eleven (All C. Service) ON Jul 24, 5.89 USD 12.77 USD
2024 07:13 PM PURCHASE#
20240724000007775378 APV 584117 ORIGINAL
AMOUNT 5.89 USD REF# 100FT32872729124

Jul 24, 2024 PURCHASE AT SEANG SREYMEAN ON Jul 24, 1.00 USD 11.77 USD
2024 07:16 PM ORIGINAL AMOUNT 1.00 USD
REMARK: NONUNICODE- REF#
100FT32872745225 PURCHASE#
172182339852501 APV 572824

Jul 24, 2024 PAYMENT FROM SIN SOVANNAREACH 15.26 USD 27.03 USD
011352704 BANK Wing Bank (Cambodia) Plc
ORIGINAL AMOUNT 15.26 USD AT
SOVANNAREACH SIN ON Jul 24, 2024 10:53 PM
REMARK: |APV:|Purchase
#:|Remark:WG\/PM\/QR\/000234724206B7VV
REF# 100FT32873406538 TRAN#
KHQR_2420622424217 HASH# b126e0e1

Jul 24, 2024 PURCHASE AT 7-Eleven (All C. Service) ON Jul 24, 12.45 USD 14.58 USD
2024 10:55 PM PURCHASE#
20240724000007781106 APV 831653 ORIGINAL
AMOUNT 12.45 USD REF# 100FT32873409128

Jul 25, 2024 PURCHASE AT KHOEM SREYLEAK ON Jul 24, 1.35 USD 13.23 USD
2024 11:00 PM ORIGINAL AMOUNT 1.35 USD
REMARK: NONUNICODE- REF#
100FT32873415869 PURCHASE#
172183685280911 APV 654245

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ACCOUNT ACTIVITY

Date Transaction Details Money In Money Out Balance

Jul 25, 2024 FUNDS TRANSFERRED TO CHAN SOMBO 3.00 USD 10.23 USD
006072004 ORIGINAL AMOUNT 3.00 USD REF#
100FT32873469651 ON Jul 24, 2024 11:49 PM
REMARK: NONUNICODE-

Jul 25, 2024 FUNDS RECEIVED FROM NORNG SOPHATH 10.00 USD 20.23 USD
(086 212 777) ORIGINAL AMOUNT 10.00 USD
REF# 100FT32876088215 ON Jul 25, 2024 03:25
PM REMARK: NONUNICODE-

Jul 25, 2024 FUNDS TRANSFERRED TO CHAN SOMBO 0.24 USD 19.99 USD
006072004 ORIGINAL AMOUNT 0.24 USD REF#
100FT32876131146 ON Jul 25, 2024 03:33 PM
REMARK: NONUNICODE-

Jul 25, 2024 FUNDS TRANSFERRED TO KOU CHANVEASNA 2.84 USD 17.15 USD
007898725 ORIGINAL AMOUNT 2.84 USD REF#
100FT32876147544 ON Jul 25, 2024 03:36 PM
REMARK: NONUNICODE-

Jul 25, 2024 PURCHASE AT ROS NAVUTH ON Jul 25, 2024 2.08 USD 15.07 USD
04:05 PM ORIGINAL AMOUNT 2.08 USD
REMARK: NONUNICODE- REF#
100FT32876300771 PURCHASE#
172189834081910 APV 184081

Jul 26, 2024 PURCHASE AT Netflix.com,Los Gatos, Los Gatos- 9.99 USD 5.08 USD
No:441404621-V240724 SINGAPORE BY SIN
SOVANNAREACH CARD# 428609xxxxxx2338
VISA ON CAMBODIA TIME Jul 23, 2024 10:40 PM
ORIGINAL AMOUNT 9.99 USD AUTHORIZATION
CODE# APV-283381 RRN# 967793275
@CYBS_TRN

Jul 26, 2024 FUNDS RECEIVED FROM SUON VET (003 643 0.75 USD 5.83 USD
636) ORIGINAL AMOUNT 0.75 USD REF#
100FT32880194664 ON Jul 26, 2024 01:01 PM
REMARK: NONUNICODE-

Jul 26, 2024 FUNDS TRANSFERRED TO KONG KIMLAOV 1.47 USD 4.36 USD
010936333 ORIGINAL AMOUNT 1.47 USD REF#
100FT32880223548 ON Jul 26, 2024 01:07 PM
REMARK: NONUNICODE-

Jul 26, 2024 FUNDS RECEIVED FROM KONG MENGLEAPH 0.50 USD 4.86 USD
(002 161 901) ORIGINAL AMOUNT 0.50 USD
REF# 100FT32880242248 ON Jul 26, 2024 01:10
PM REMARK: NONUNICODE-

Jul 26, 2024 FUNDS TRANSFERRED TO KONG KIMLAOV 0.98 USD 3.88 USD
010936333 ORIGINAL AMOUNT 0.98 USD REF#
100FT32881285669 ON Jul 26, 2024 04:29 PM
REMARK: NONUNICODE-

Jul 26, 2024 FUNDS TRANSFERRED TO KONG KIMLAOV 1.10 USD 2.78 USD
010936333 ORIGINAL AMOUNT 1.10 USD REF#
100FT32882183607 ON Jul 26, 2024 07:12 PM
REMARK: NONUNICODE-

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 ACCOUNT ACTIVITY

Date Transaction Details Money In Money Out Balance

Jul 26, 2024 PURCHASE AT VAN VOEURN ON Jul 26, 2024 2.45 USD 0.33 USD
08:07 PM ORIGINAL AMOUNT 2.45 USD
REMARK: NONUNICODE- REF#
100FT32882441688 PURCHASE#
172199926594220 APV 999556

Jul 27, 2024 PURCHASE AT SIN SOVANNAREACH ON Jul 27, 0.32 USD 0.01 USD
2024 11:11 AM BANK Wing Bank (Cambodia) Plc
ORIGINAL AMOUNT 1,300.00 KHR REF#
100FT32884360998 BAKONG# 73d1ac32
REMARK: NONUNICODE-

Jul 28, 2024 FUNDS RECEIVED FROM SUON VET (003 643 5.00 USD 5.01 USD
636) ORIGINAL AMOUNT 5.00 USD REF#
100FT32890141305 ON Jul 28, 2024 04:31 PM
REMARK: NONUNICODE-

Jul 28, 2024 FUNDS TRANSFERRED TO KHUNG CHANNET 2.32 USD 2.69 USD
007816475 ORIGINAL AMOUNT 2.32 USD REF#
100FT32891265691 ON Jul 28, 2024 08:33 PM
REMARK: NONUNICODE-

Jul 29, 2024 FUNDS TRANSFERRED TO SOY CHANSARAY 1.25 USD 1.44 USD
007605570 ORIGINAL AMOUNT 1.25 USD REF#
100FT32892281850 ON Jul 29, 2024 08:43 AM
REMARK: NONUNICODE-

Jul 29, 2024 FUNDS RECEIVED FROM SUON VET (005 149 0.50 USD 1.94 USD
181) ORIGINAL AMOUNT 0.50 USD REF#
100FT32893028588 ON Jul 29, 2024 11:26 AM
REMARK: NONUNICODE-

Jul 29, 2024 FUNDS TRANSFERRED TO KONG KIMLAOV 0.74 USD 1.20 USD
010936333 ORIGINAL AMOUNT 0.74 USD REF#
100FT32894893722 ON Jul 29, 2024 04:55 PM
REMARK: NONUNICODE-

Jul 29, 2024 FUNDS TRANSFERRED TO KHUNG CHANNET 1.10 USD 0.10 USD
007816475 ORIGINAL AMOUNT 1.10 USD REF#
100FT32895682895 ON Jul 29, 2024 07:29 PM
REMARK: NONUNICODE-

Ending Balance 0.10 USD

Total 1,589.30 USD 1,589.80 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].

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