Auth - MC Unpost - 01012020

DATE_STAMP ACCT CARD_NBR
12/16/2019 0001500010000083739 5395XXXXXXXX3739

12/27/2019 0001500010000201752 5395XXXXXXXX1752
12/28/2019 0001500010000561031 5395XXXXXXXX1031
12/26/2019 0001500020001913088 5391XXXXXXXX3088
12/28/2019 0001500020004545853 5391XXXXXXXX5853
12/18/2019 0001500040010161858 5391XXXXXXXX3723
12/17/2019 0001500060000009404 5391XXXXXXXX6440
12/26/2019 0001500040011215166 5391XXXXXXXX5092
12/28/2019 0001500040011215166 5391XXXXXXXX5092
12/19/2019 0001500020001919655 5391XXXXXXXX9655

AUTH_EMBOSSED_NAME FINAL_ACTION B032_ACQ_ID B043_CRD_ACCPT_NAM
LUONG VAN THANH A 00000009447 Lazada
VO TRUONG THINH A 00000009447 Lazada
VU THI LE A 00000009447 Lazada
NGUYEN HOANG AN A 00000009447 Lazada
NGUYEN T TRANG DAI A 00000009447 Lazada
CAM VAN CONG A 00000009447 TIKI
NGUYEN MINH TIEN A 00000009447 Lazada
PHAN THANH KHIEM A 00000009447 TIKI
PHAN THANH KHIEM A 00000009447 TIKI
LUONG N TRAM ANH A 00000009447 Lazada

AUTH_CODE BILLING_AMT B004_TXN_AMT AR000000 - O01 PRODG - FV
T68323 120,900 120,900 0001500010000083739 -120,900
T10274 210,900 210,900 0001500010000201752 -210,900
T11609 220,900 220,900 0001500010000561031 -220,900
T19809 425,000 425,000 0001500020001913088 -425,000
T75833 95,900 95,900 0001500020004545853 -95,900
T51489 12,541,000 12,541,000 0001500040010161858 -2,590,000
T13139 64,000 64,000 0001500060000009404 -64,000
T79923 176,000 176,000 0001500040011215166 -74,000
0001500040011215166 -66,000
T53472 185,200 185,200
0001500040011215166 -50,200
T49938 899,560 899,560 0001500020001919655 -121,400
INDIA Mis Match
MT200010071000010001001 -
MT200010071000010001002 -
MT200010071000010001020 -
MT200010071000010001462 -
MT200010071000010001015 -
MT200010071000010001805 9,951,000
MT200010071000010001433 -
MT200010071000010000978 102,000
MT200010071000010001788
-
MT200010071000010001813
MT200010071000010001458 778,160
ACCT PRODG - FV INDIA DATE_STAMP
0001500010000075750 156,000 MT200010071000010001009 12/30/2019
0001500010000075750 539,000 MT200010071000010001027 12/30/2019
0001500010000195012 7,174,000 MT200010071000010001097 12/30/2019
0001500010000391371 7,859,896 MT200010071000010001066 12/30/2019
0001500010000391371 5,320,737 MT200010071000010001068 12/30/2019
0001500010000391371 2,564,674 MT200010071000010001093 12/30/2019
0001500010000412128 59,000 MT200010071000010000975 12/30/2019
0001500010000414975 100,000 MT200010071000010001106 12/30/2019
0001500010000416491 100,000 MT200010071000010001084 12/30/2019
0001500010000433967 403,800 MT200010071000010001008 12/30/2019
0001500010000435640 309,000 MT200010071000010001005 12/30/2019
0001500010000481636 115,000 MT200010071000010000991 12/30/2019
0001500010000509030 45,000 MT200010071000010001128 12/30/2019
0001500010000636205 8,513,000 MT200010071000010001797 12/30/2019
0001500010000705349 200,000 MT200010071000010001123 12/30/2019
0001500020000027401 50,000 MT200010071000010001116 12/31/2019
0001500020000027401 50,000 MT200010071000010001125 12/31/2019
0001500020000116741 97,000 MT200010071000010001811 12/30/2019
0001500020000786618 534,000 MT200010071000010001810 12/30/2019
0001500020000794695 5,631,392 MT200010071000010000802 12/30/2019
0001500020001264854 5,880,000 MT200010071000010001798 12/30/2019
0001500020001284571 370,000 MT200010071000010001088 12/30/2019
0001500020001296435 360,000 MT200010071000010000799 12/30/2019
0001500020001362831 100,000 MT200010071000010000982 12/31/2019
0001500020001393554 100,000 MT200010071000010001055 12/30/2019
0001500020001519679 160,000 MT200010071000010001003 12/30/2019
0001500020001519679 212,133 MT200010071000010001014 12/30/2019
0001500020001556077 100,000 MT200010071000010001072 12/30/2019
0001500020001691148 504,000 MT200010071000010000798 12/30/2019
0001500020001712985 46,200 MT200010071000010000961 12/30/2019
0001500020001772922 679,000 MT200010071000010001081 12/30/2019
0001500020002062380 10,000,000 MT200010071000010001758 12/30/2019
0001500020002175745 500,000 MT200010071000010001127 12/30/2019
0001500020002234047 50,000 MT200010071000010001069 12/30/2019
0001500020002234047 50,000 MT200010071000010001070 12/30/2019
0001500020002288514 362,000 MT200010071000010001104 12/30/2019
0001500020002421222 188,000 MT200010071000010001092 12/29/2019
0001500020002434258 1,146,500 MT200010071000010001454 12/30/2019
0001500020002482992 18,999,000 MT200010071000010001804 12/30/2019
0001500020002530766 97,000 MT200010071000010001103 12/30/2019
0001500020002666651 79,000 MT200010071000010000959 12/30/2019
0001500020002666651 115,000 MT200010071000010000981 12/30/2019
0001500020003009851 4,158,000 MT200010071000010001759 12/30/2019
0001500020003055409 53,000 MT200010071000010001050 12/21/2019
0001500020003178607 280,000 MT200010071000010000796 12/30/2019
0001500020003257997 195,000 MT200010071000010000990 12/30/2019
0001500020003393842 87,000 MT200010071000010001018 12/30/2019
0001500020003450196 281,000 MT200010071000010001107 12/30/2019
0001500020003546738 4,001,000 MT200010071000010001049 12/30/2019
0001500020003596279 100,000 MT200010071000010001119 12/30/2019
0001500020003655356 109,000 MT200010071000010001064 12/29/2019
0001500020003724210 384,831 MT200010071000010001065 12/30/2019
0001500020003773001 3,000,000 MT200010071000010001785 12/30/2019
0001500020003875087 20,000 MT200010071000010001052 12/30/2019
0001500020003982164 911,000 MT200010071000010001432 12/30/2019
0001500020003982164 911,000 MT200010071000010001436 12/30/2019
0001500020003982164 1,161,000 MT200010071000010001449 12/30/2019
0001500020004115228 50,000 MT200010071000010001118 12/30/2019
0001500020004115228 100,000 MT200010071000010001124 12/30/2019
0001500020004136844 50,000 MT200010071000010001053 12/30/2019
0001500020004259190 8,642,000 MT200010071000010001039 12/30/2019
0001500020004363323 86,600 MT200010071000010001807 12/30/2019
0001500020004649739 100,000 MT200010071000010001108 12/30/2019
0001500020004788388 50,000 MT200010071000010000914 12/30/2019
0001500020004978211 83,000 MT200010071000010000973 12/30/2019
0001500020005259678 98,000 MT200010071000010001102 12/30/2019
0001500020005418274 625,300 MT200010071000010001442 12/30/2019
0001500020005418274 1,325,497 MT200010071000010001447 12/31/2019
0001500020005418274 274,800 MT200010071000010001448 12/31/2019
0001500020005418274 409,800 MT200010071000010001450 12/31/2019
0001500020005447943 100,000 MT200010071000010000972 12/30/2019
0001500020005525888 18,893,106 MT200010071000010001593 12/30/2019
0001500020005633757 38,900 MT200010071000010000996 12/30/2019
0001500020005633757 49,000 MT200010071000010001007 12/30/2019
0001500020005662418 557,000 MT200010071000010001078 12/30/2019
0001500020005662418 557,000 MT200010071000010001082 12/30/2019
0001500020005994126 14,815,000 MT200010071000010001037 12/30/2019
0001500020006282208 50,000 MT200010071000010000912 12/30/2019
0001500020006282208 50,000 MT200010071000010000913 12/30/2019
0001500020006292322 47,500 MT200010071000010001000 12/30/2019
0001500020006466892 165,000 MT200010071000010001105 12/30/2019
0001500020006529525 49,000 MT200010071000010001451 12/31/2019
0001500020006529525 49,000 MT200010071000010001452 12/31/2019
0001500020006612503 20,000 MT200010071000010001076 12/30/2019
0001500020006661526 400,000 MT200010071000010001109 12/30/2019
0001500020007336276 589,000 MT200010071000010001099 12/30/2019
0001500020007455472 64,900 MT200010071000010001435 12/30/2019
0001500020007723788 500,000 MT200010071000010001058 12/30/2019
0001500020007776471 273,000 MT200010071000010001060 12/28/2019
0001500020008008445 360,000 MT200010071000010001757 12/30/2019
0001500020008008445 3,605,000 MT200010071000010001760 12/30/2019
0001500020008084529 97,000 MT200010071000010001441 12/30/2019
0001500020008084529 48,500 MT200010071000010001443 12/30/2019
0001500020008235105 7,039,297 MT200010071000010001589 12/30/2019
0001500020008235105 5,095,225 MT200010071000010001590 12/30/2019
0001500020008709026 158,600 MT200010071000010000997 12/30/2019
0001500020008709026 60,000 MT200010071000010001091 12/30/2019
0001500020008736326 203,900 MT200010071000010001012 12/30/2019
0001500020008744049 410,800 MT200010071000010000995 12/30/2019
0001500020008744049 663,600 MT200010071000010000999 12/30/2019
0001500020008916951 600,000 MT200010071000010001112 12/30/2019
0001500020008993158 89,000 MT200010071000010001022 12/30/2019
0001500020008993158 89,000 MT200010071000010001023 12/30/2019
0001500020009319742 194,000 MT200010071000010001787 12/30/2019
0001500020009377864 194,000 MT200010071000010001803 12/30/2019
0001500020009377864 97,000 MT200010071000010001808 12/30/2019
0001500020009984800 98,000 MT200010071000010001453 12/31/2019
0001500020009984800 197,900 MT200010071000010001460 12/30/2019
0001500020010135384 680,000 MT200010071000010001445 12/30/2019
0001500020010753020 50,000 MT200010071000010001111 12/30/2019
0001500020011070002 181,000 MT200010071000010000998 12/30/2019
0001500020011070002 89,000 MT200010071000010001017 12/30/2019
0001500020011070002 178,000 MT200010071000010001024 12/30/2019
0001500020011070002 89,000 MT200010071000010001026 12/30/2019
0001500020011070002 264,000 MT200010071000010001071 12/29/2019
0001500020011154483 39,000 MT200010071000010000964 12/30/2019
0001500020011164383 98,000 MT200010071000010001429 12/30/2019
0001500020011164383 30,000 MT200010071000010001457 12/30/2019
0001500020011522903 48,900 MT200010071000010001013 12/30/2019
0001500020011523919 83,000 MT200010071000010001051 12/30/2019
0001500020011545763 2,295,180 MT200010071000010000805 12/30/2019
0001500020011767409 2,147,000 MT200010071000010001057 12/29/2019
0001500020011851369 210,800 MT200010071000010001431 12/30/2019
0001500020011853662 50,000 MT200010071000010001117 12/30/2019
0001500020011862598 110,000 MT200010071000010001437 12/31/2019
0001500020011862598 110,000 MT200010071000010001455 12/31/2019
0001500020011920792 40,900 MT200010071000010001006 12/30/2019
0001500020012034890 588,000 MT200010071000010001796 12/30/2019
0001500020012276517 300,000 MT200010071000010001054 12/30/2019
0001500020012276517 300,000 MT200010071000010001062 12/30/2019
0001500020012276517 300,000 MT200010071000010001073 12/30/2019
0001500020012276517 300,000 MT200010071000010001075 12/30/2019
0001500020012276517 300,000 MT200010071000010001077 12/30/2019
0001500020012276517 300,000 MT200010071000010001079 12/30/2019
0001500020012276517 300,000 MT200010071000010001086 12/30/2019
0001500020012276517 300,000 MT200010071000010001090 12/30/2019
0001500020012473254 90,000 MT200010071000010001083 12/30/2019
0001500020012502649 191,750 MT200010071000010001806 12/30/2019
0001500020012522860 300,000 MT200010071000010001080 12/30/2019
0001500020012534295 420,900 MT200010071000010001459 12/30/2019
0001500020012639839 100,000 MT200010071000010001056 12/30/2019
0001500030000255034 183,000 MT200010071000010001096 12/30/2019
0001500030000284810 47,680 MT200010071000010000967 12/30/2019
0001500030000311191 3,142,642 MT200010071000010001591 12/30/2019
0001500030000015545 100,000 MT200010071000010001085 12/30/2019
0001500030000022913 420,000 MT200010071000010001059 12/30/2019
0001500040001115376 3,275,000 MT200010071000010001030 12/30/2019
0001500040001166064 10,643,888 MT200010071000010001592 12/30/2019
0001500040001487833 98,000 MT200010071000010001786 12/30/2019
0001500040001487833 98,000 MT200010071000010001790 12/30/2019
0001500040001487833 196,000 MT200010071000010001812 12/30/2019
0001500040001487833 196,000 MT200010071000010001815 12/30/2019
0001500040001514164 398,900 MT200010071000010001461 12/30/2019
0001500040002152386 45,000 MT200010071000010001438 12/30/2019
0001500040002330313 631,000 MT200010071000010001098 12/30/2019
0001500040002843091 65,000 MT200010071000010000976 12/30/2019
0001500040003312849 200,000 MT200010071000010001063 12/30/2019
0001500040003372009 9,444,193 MT200010071000010001587 12/30/2019
0001500040003489126 130,000 MT200010071000010001061 12/30/2019
0001500040003586541 23,400 MT200010071000010001126 12/31/2019
0001500040003758678 399,364 MT200010071000010000803 12/30/2019
0001500040004236260 114,000 MT200010071000010001074 12/29/2019
0001500040004346341 70,000 MT200010071000010001004 12/30/2019
0001500040004494158 35,450 MT200010071000010000979 12/30/2019
0001500040004549738 20,000 MT200010071000010001100 12/30/2019
0001500040004573654 100,000 MT200010071000010001121 12/30/2019
0001500040004623715 197,900 MT200010071000010001434 12/30/2019
0001500040004834684 815,500 MT200010071000010001110 12/30/2019
0001500040005029300 279,000 MT200010071000010001814 12/30/2019
0001500040005211478 1,660,000 MT200010071000010001440 12/31/2019
0001500040005507974 3,530,000 MT200010071000010001040 12/30/2019
0001500040005807945 320,000 MT200010071000010000994 12/30/2019
0001500040005807945 215,000 MT200010071000010001011 12/30/2019
0001500040005834022 89,000 MT200010071000010001456 12/30/2019
0001500040005898076 30,960 MT200010071000010000984 12/30/2019
0001500040006061591 200,000 MT200010071000010001114 12/30/2019
0001500040006061591 50,000 MT200010071000010001115 12/30/2019
0001500040006274046 219,020 MT200010071000010000993 12/30/2019
0001500040006560683 100,000 MT200010071000010001089 12/30/2019
0001500040006576085 137,853 MT200010071000010001789 12/30/2019
0001500040006700685 525,000 MT200010071000010001021 12/30/2019
0001500040006885171 587,000 MT200010071000010001809 12/30/2019
0001500040006940117 30,750 MT200010071000010000980 12/30/2019
0001500040006998297 418,000 MT200010071000010001800 12/30/2019
0001500040007018012 50,000 MT200010071000010001791 12/31/2019
0001500040007018012 98,000 MT200010071000010001793 12/31/2019
0001500040007131211 100,000 MT200010071000010001094 12/30/2019
0001500040007157463 45,000 MT200010071000010001025 12/30/2019
0001500040007219016 45,000 MT200010071000010000958 12/30/2019
0001500040007581944 940,900 MT200010071000010001446 12/30/2019
0001500040007703555 375,000 MT200010071000010001101 12/30/2019
0001500040007722639 194,000 MT200010071000010001794 12/30/2019
0001500040007722639 97,000 MT200010071000010001801 12/30/2019
0001500040008330507 155,000 MT200010071000010000797 12/30/2019
0001500040008503509 98,000 MT200010071000010000992 12/30/2019
0001500040008679267 4,260,000 MT200010071000010001028 12/30/2019
0001500040008698465 777,874 MT200010071000010001095 12/30/2019
0001500040008714940 1,097,470 MT200010071000010000806 12/30/2019
0001500040008726332 200,000 MT200010071000010001113 12/30/2019
0001500040008726332 100,000 MT200010071000010001120 12/30/2019
0001500040008726332 50,000 MT200010071000010001122 12/30/2019
0001500040008766387 179,000 MT200010071000010001802 12/30/2019
0001500040008800582 300,000 MT200010071000010000977 12/30/2019
0001500040009112573 12,346,000 MT200010071000010001034 12/30/2019
0001500040009238238 3,026,000 MT200010071000010001047 12/30/2019
0001500040009396572 50,000 MT200010071000010001016 12/30/2019
0001500040009447508 72,000 MT200010071000010001010 12/30/2019
0001500040009537126 71,000 MT200010071000010001067 12/30/2019
0001500040009763722 6,173,000 MT200010071000010001045 12/30/2019
0001500040009770370 940,669 MT200010071000010001087 12/30/2019
0001500040010028578 10,356,000 MT200010071000010001036 12/30/2019
0001500040010091113 9,383,000 MT200010071000010001046 12/30/2019
0001500040010148467 1,140,897 MT200010071000010000804 12/30/2019
0001500040010240686 214,900 MT200010071000010001444 12/30/2019
0001500040010330214 9,877,000 MT200010071000010001042 12/30/2019
0001500040010853462 12,346,000 MT200010071000010001029 12/30/2019
0001500040010894342 3,299,000 MT200010071000010001795 12/30/2019
0001500040011022729 12,346,000 MT200010071000010001033 12/30/2019
0001500040011036745 5,000,000 MT200010071000010001761 12/30/2019
0001500040011215166 50,000 MT200010071000010000962 12/30/2019
0001500040011215166 36,000 MT200010071000010000968 12/30/2019
0001500040011215166 50,000 MT200010071000010000969 12/30/2019
0001500040011235198 6,173,000 MT200010071000010001048 12/30/2019
0001500040011345013 9,383,000 MT200010071000010001043 12/30/2019
0001500040011568895 13,690,000 MT200010071000010001035 12/30/2019
0001500040011725057 17,902,000 MT200010071000010001031 12/30/2019
0001500040011728390 12,346,000 MT200010071000010001041 12/30/2019
0001500040011728747 14,815,000 MT200010071000010001032 12/30/2019
0001500040011815429 19,860,000 MT200010071000010001038 12/30/2019
0001500040011926267 44,000 MT200010071000010000963 12/30/2019
0001500040011926267 33,000 MT200010071000010000966 12/30/2019
0001500040012006796 5,883,000 MT200010071000010001044 12/30/2019
0001500040012063896 11,019,000 MT200010071000010001792 12/30/2019
0001500040012199344 21,019,000 MT200010071000010001799 12/30/2019
0001500040012205778 204,800 MT200010071000010001439 12/30/2019
0001500040000231190 9,985,529 MT200010071000010001588 12/30/2019
0001500040000722628 150,000 MT200010071000010001019 12/30/2019
0001500060000000403 405,800 MT200010071000010001430 12/30/2019
0001500060000002920 300,000 MT200010071000010000957 12/31/2019
0001500060000002920 300,000 MT200010071000010000960 12/31/2019
0001500060000002920 300,000 MT200010071000010000965 12/31/2019
0001500060000002920 300,000 MT200010071000010000983 12/31/2019
0001500060000016698 48,750 MT200010071000010000970 12/30/2019
0001500060000016698 97,500 MT200010071000010000971 12/30/2019
0001500060000016698 97,500 MT200010071000010000974 12/30/2019
0001500010000083739 -120,900 MT200010071000010001001 12/16/2019
0001500010000201752 -210,900 MT200010071000010001002 12/27/2019
0001500010000561031 -220,900 MT200010071000010001020 12/28/2019
0001500020001913088 -425,000 MT200010071000010001462 12/26/2019
0001500020004545853 -95,900 MT200010071000010001015 12/28/2019
0001500040010161858 -2,590,000 MT200010071000010001805 12/18/2019
0001500060000009404 -64,000 MT200010071000010001433 12/17/2019
0001500040011215166 -74,000 MT200010071000010000978 12/26/2019
0001500040011215166 -66,000 MT200010071000010001788 12/28/2019
0001500040011215166 -50,200 MT200010071000010001813 12/28/2019
0001500020001919655 -121,400 MT200010071000010001458 12/19/2019
450,657,707
ACCT CARD_NBR AUTH_EMBOSSED_NAME B032_ACQ_ID
0001500010000075750 5395XXXXXXXX5750 LUONG T M HOANG 00000009447
0001500010000075750 5395XXXXXXXX5750 LUONG T M HOANG 00000009447
0001500010000195012 5395XXXXXXXX5012 VU THI UT TRANG 00000009447
0001500010000391371 5395XXXXXXXX1371 NGUYEN DUC TUNG 00000009447
0001500010000412128 5395XXXXXXXX2128 TRUONG THANH TIN 00000009447
0001500010000414975 5395XXXXXXXX7475 THAI THI THANH TAM 00000009447
0001500010000416491 5395XXXXXXXX6491 NGUYEN TRAN THIEN 00000009447
0001500010000433967 5395XXXXXXXX3967 LE V NGOC HIEU 00000009447
0001500010000435640 5395XXXXXXXX5640 DO HONG MINH 00000009447
0001500010000481636 5395XXXXXXXX1636 VAN TH BICH PHUONG 00000009447
0001500010000509030 5395XXXXXXXX9697 NGUYEN HUU PHU 00000009447
0001500010000636205 5395XXXXXXXX6205 PHI THI KIEU HAN 00000009447
0001500010000705349 5395XXXXXXXX5349 PHUNG HONG THANG 00000009447
0001500020000027401 5391XXXXXXXX7401 THAN NGUYEN HUNG 00000009447
0001500020000027401 5391XXXXXXXX7401 THAN NGUYEN HUNG 00000009447
0001500020000116741 5391XXXXXXXX6741 TA TRUNG HAI 00000009447
0001500020000786618 5391XXXXXXXX6618 NGO CAO NGU BINH 00000009447
0001500020000794695 5391XXXXXXXX5154 NGUYEN VAN HAI 00000009447
0001500020001264854 5391XXXXXXXX4854 DANG NGOC VU 00000009447
0001500020001284571 5391XXXXXXXX4571 TRAN VAN HUNG 00000009447
0001500020001296435 5391XXXXXXXX6435 DOAN MINH HIEU 00000009447
0001500020001362831 5391XXXXXXXX9520 TRUONG H LOC 00000009447
0001500020001393554 5391XXXXXXXX3554 NGUYEN TUAN MINH 00000009447
0001500020001519679 5391XXXXXXXX9679 PHAM THANH PHUOC 00000009447
0001500020001519679 5391XXXXXXXX9679 PHAM THANH PHUOC 00000009447
0001500020001556077 5391XXXXXXXX6077 NGUYEN TRAN VINH 00000009447
0001500020001691148 5391XXXXXXXX1148 HUYNH VAN THANH 00000009447
0001500020001712985 5391XXXXXXXX4641 TICH T THU HANG 00000009447
0001500020001772922 5391XXXXXXXX1002 LUU HOANG KHANH 00000009447
0001500020002062380 5391XXXXXXXX2380 PHAM T MY NUONG 00000009447
0001500020002175745 5391XXXXXXXX5745 LE VAN SON 00000009447
0001500020002234047 5391XXXXXXXX4047 NGUYEN T THANH HIEN 00000009447
0001500020002234047 5391XXXXXXXX4047 NGUYEN T THANH HIEN 00000009447
0001500020002288514 5391XXXXXXXX8514 PHAM PHUONG HOA 00000009447
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DATE_STAMP ACCT CARD_NBR

12/16/2019 0001500010000083739 5395XXXXXXXX3739

12/19/2019 0001500020001919655 5391XXXXXXXX9655

LUONG N TRAM ANH A 00000009447 Lazada

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