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CID 5035747

Account Number 20266217


Account Name CHHORM SAKHOEUY
Balance 15.07 USD
Statement Date 02-Nov-22
Statement Period 6 Months

02-Nov-22 Cash Withdrawal - 4.00 USD

02-Nov-22 Received From Bakong Member +14.00 USD

01-Nov-22 Fund Transfer To Bakong Member - 2.00 USD

01-Nov-22 Received From WBC Account +0.30 USD

01-Nov-22 Credit Interest +0.02 USD

31-Oct-22 Pay to Porl Sitha - 0.24 USD

30-Oct-22 Fund Transfer To Bakong Member - 8.00 USD

30-Oct-22 Received From Own Account +9.90 USD

30-Oct-22 Fund Transfer To Bakong Member - 1.00 USD

30-Oct-22 Received From Bakong Member +0.99 USD

30-Oct-22 Fund Transfer To Bakong Member - 2.00 USD

30-Oct-22 Received From Own Account +1.93 USD

30-Oct-22 Fund Transfer To Bakong Member - 5.00 USD

29-Oct-22 Fund Transfer To Bakong Member - 5.00 USD

29-Oct-22 Received From Own Account +10.00 USD

29-Oct-22 Fund Transfer To Bakong Member - 4.00 USD

29-Oct-22 Pay to CHHIM NHAK - 2.43 USD

29-Oct-22 Received From Own Account +2.00 USD

29-Oct-22 Pay to ??? ??????? - 2.43 USD

29-Oct-22 Received from RY BUNCHET +2.20 USD

29-Oct-22 Received From Own Account +4.83 USD

29-Oct-22 Fund Transfer To Bakong Member - 1.21 USD

28-Oct-22 Received From Own Account +0.97 USD

28-Oct-22 Received From Own Account +0.24 USD

28-Oct-22 Fund Transfer To Bakong Member - 2.00 USD

28-Oct-22 Received From Bakong Member +2.00 USD

28-Oct-22 Fund Transfer To Bakong Member - 1.00 USD


28-Oct-22 Received From Own Account +1.00 USD

27-Oct-22 Fund Transfer To Bakong Member - 4.52 USD

27-Oct-22 Pay to ????? ??????? - 1.21 USD

27-Oct-22 Fund Transfer To Bakong Member - 23.00 USD

27-Oct-22 Fund Transfer To Own Account - 25.00 USD

27-Oct-22 Adjustment - Credit +44.08 USD

27-Oct-22 Received From Own Account +9.65 USD

26-Oct-22 Fund Transfer To Bakong Member - 1.00 USD

26-Oct-22 Received From Bakong Member +1.00 USD

26-Oct-22 Fund Transfer To Bakong Member - 2.94 USD

26-Oct-22 Phone TOP UP-PINLESS - 1.00 USD

26-Oct-22 Fund Transfer To Own Account - 1.80 USD

26-Oct-22 Fund Transfer To Own Account - 2.50 USD

25-Oct-22 Fund Transfer To Own Account - 10.00 USD

25-Oct-22 Phone TOP UP-PIN - 1.00 USD

25-Oct-22 Transfer to SO SORB - 2.43 USD

25-Oct-22 Fund Transfer to Bakong Member - 5.00 USD

25-Oct-22 Transfer to SREN NOEURNG - 4.12 USD

25-Oct-22 Pay to PHLOEURN PALY - 57.86 USD

25-Oct-22 Fund Transfer To Own Account - 10.00 USD

25-Oct-22 Fund Transfer To Own Account - 10.00 USD

25-Oct-22 Fund Transfer To Own Account - 12.50 USD

25-Oct-22 Payroll WBC +121.15 USD

24-Oct-22 Fund Transfer To Bakong Member - 5.00 USD

24-Oct-22 Transfer to MAO KHAVY - 10.00 USD

24-Oct-22 Received from RY BUNCHET +15.00 USD

23-Oct-22 Fund Transfer To Bakong Member - 1.00 USD

23-Oct-22 Fund Transfer To Bakong Member - 3.16 USD

23-Oct-22 Received From Bakong Member +0.16 USD

23-Oct-22 Phone TOP UP-PINLESS - 1.00 USD

23-Oct-22 Received from RY BUNCHET +5.00 USD

22-Oct-22 Fund Transfer To Bakong Member - 4.82 USD

22-Oct-22 Received From Bakong Member +4.82 USD

22-Oct-22 Fund Transfer To Bakong Member - 0.20 USD

19-Oct-22 Fund Transfer To Bakong Member - 5.00 USD


19-Oct-22 Received From Own Account +5.00 USD

18-Oct-22 Pay to ??? ??? - 4.85 USD

18-Oct-22 Received From Own Account +5.00 USD

17-Oct-22 Fund Transfer To Bakong Member - 8.00 USD

17-Oct-22 Received from CHHAM TOE +2.99 USD

17-Oct-22 Received From Own Account +5.00 USD

17-Oct-22 Pay to THEABRAWEURNG by R.T - 0.49 USD

17-Oct-22 Received From Bakong Member +0.48 USD

16-Oct-22 Fund Transfer To Bakong Member - 100.00 USD

16-Oct-22 Fund Transfer to Bakong Member - 0.24 USD

16-Oct-22 Received From Bakong Member +0.24 USD

16-Oct-22 Received From Bakong Member +0.36 USD

16-Oct-22 Received From Bakong Member +0.99 USD

16-Oct-22 Phone TOP UP-PIN - 1.00 USD

16-Oct-22 Pay to ??? ???? - 0.24 USD

16-Oct-22 Pay to ??? ???? - 2.18 USD

16-Oct-22 Fund Transfer to Bakong Member - 3.15 USD

15-Oct-22 Fund Transfer To Bakong Member - 10.00 USD

15-Oct-22 Phone TOP UP-PINLESS - 1.00 USD

15-Oct-22 Fund Transfer To Bakong Member - 5.00 USD

14-Oct-22 Pay to LEU PHAIVIEN - 1.21 USD

14-Oct-22 Fund Transfer To Bakong Member - 5.00 USD

14-Oct-22 Payroll WBC +127.50 USD

13-Oct-22 Transfer to BAN CHEARY - 1.21 USD

13-Oct-22 Fund Transfer To Bakong Member - 8.50 USD

13-Oct-22 Received From Bakong Member +9.67 USD

11-Oct-22 Pay to ??? ????? - 0.61 USD

10-Oct-22 Pay to TAB SAVOEURT - 1.05 USD

09-Oct-22 Pay to LEU PHAIVIEN - 1.46 USD

08-Oct-22 Phone TOP UP-PINLESS - 1.00 USD

08-Oct-22 Pay to LEU PHAIVIEN - 1.34 USD

08-Oct-22 Received From Bakong Member +5.00 USD

07-Oct-22 Fund Transfer To Bakong Member - 13.00 USD

07-Oct-22 Received From Own Account +3.00 USD

07-Oct-22 Received From Own Account +10.00 USD


07-Oct-22 Fund Transfer To Own Account - 15.10 USD

07-Oct-22 Received From Bakong Member +1.00 USD

06-Oct-22 Fund Transfer To Bakong Member - 40.00 USD

06-Oct-22 Transfer to NGOEM SARAT - 0.85 USD

06-Oct-22 Adjustment - Credit +20.00 USD

06-Oct-22 Adjustment - Credit +35.32 USD

06-Oct-22 Pay to ??? ???? - 1.22 USD

06-Oct-22 Received From Bakong Member +1.21 USD

04-Oct-22 Phone TOP UP-PINLESS - 1.00 USD

04-Oct-22 Pay to TOEM PRING - 1.22 USD

03-Oct-22 Transfer to NGOEM SARAT - 0.12 USD

03-Oct-22 Pay to NGOEM SARAT - 0.61 USD

03-Oct-22 Pay to ??? ??? - 0.49 USD

03-Oct-22 Pay to SREY PICH RESTAURANT - 1.46 USD

03-Oct-22 Received From Own Account +4.84 USD

03-Oct-22 Pay to THEABRAWEURNG by R.T - 0.97 USD

02-Oct-22 Phone TOP UP-PINLESS - 1.00 USD

01-Oct-22 Credit Interest +0.01 USD

30-Sep-22 Phone TOP UP-PINLESS - 1.00 USD

30-Sep-22 Pay to NOV LAI - 3.80 USD

30-Sep-22 Cash Withdrawal - 10.00 USD

30-Sep-22 Pay to SREY PICH RESTAURANT - 2.44 USD

29-Sep-22 Received from PHAT SOPHORN +1.10 USD

29-Sep-22 Pay to PHLOEURN PALY - 57.86 USD

29-Sep-22 Received From Own Account +3.00 USD

29-Sep-22 Fund Transfer To Bakong Member - 5.00 USD

29-Sep-22 Transfer to RY BUNCHET - 20.00 USD

29-Sep-22 Adjustment - Credit +61.18 USD

29-Sep-22 Pay to KHAT NENG - 2.44 USD

28-Sep-22 Phone TOP UP-PINLESS - 1.00 USD

28-Sep-22 Pay to SO LYNA COFFEE - 0.73 USD

27-Sep-22 Received From Bakong Member +9.70 USD

26-Sep-22 Phone TOP UP-PIN - 1.00 USD

26-Sep-22 Fund Transfer To Bakong Member - 25.00 USD

26-Sep-22 Received From Bakong Member +24.24 USD


25-Sep-22 Fund Transfer To Bakong Member - 10.00 USD

25-Sep-22 Phone TOP UP-PINLESS - 1.00 USD

23-Sep-22 Received From Bakong Member +20.00 USD

23-Sep-22 Fund Transfer To Bakong Member - 51.00 USD

23-Sep-22 Transfer to LIN SOBEN - 24.73 USD

23-Sep-22 Pay to ??? ???????? - 21.92 USD

23-Sep-22 Fund Transfer To Bakong Member - 6.82 USD

23-Sep-22 Payroll WBC +126.25 USD

22-Sep-22 Phone TOP UP-PINLESS - 1.00 USD

22-Sep-22 Transfer to LIN SOBEN - 4.87 USD

22-Sep-22 Received From Bakong Member +7.27 USD

21-Sep-22 Transfer to SO SORB - 3.17 USD

21-Sep-22 Pay to ??? ??????? - 0.12 USD

21-Sep-22 Pay to ??? ??????? - 0.12 USD

21-Sep-22 Pay to SREY PICH RESTAURANT - 1.22 USD

21-Sep-22 Received From Bakong Member +4.85 USD

20-Sep-22 Pay to SO LYNA COFFEE - 0.73 USD

20-Sep-22 Fund Transfer To Own Account - 1.00 USD

20-Sep-22 Received From Bakong Member +2.42 USD

19-Sep-22 Transfer to SREN NOEURNG - 3.90 USD

19-Sep-22 Received From Bakong Member +0.03 USD

19-Sep-22 Received From Own Account +3.88 USD

19-Sep-22 Pay to ??? ???????? - 1.83 USD

19-Sep-22 Received From Bakong Member +1.94 USD

19-Sep-22 Fund Transfer To Bakong Member - 0.85 USD

18-Sep-22 Pay to UM NARITH - 9.75 USD

18-Sep-22 Received From Own Account +9.70 USD

18-Sep-22 Phone TOP UP-PINLESS - 1.00 USD

17-Sep-22 Pay to SCAN ME NOW - 2.44 USD

17-Sep-22 Phone TOP UP-PIN - 1.00 USD

16-Sep-22 Fund Transfer To Bakong Member - 15.00 USD

16-Sep-22 Cash Withdrawal - 30.00 USD

15-Sep-22 Phone TOP UP-PINLESS - 1.00 USD

15-Sep-22 Fund Transfer To Bakong Member - 50.00 USD

15-Sep-22 Pay to ??? ???????? - 14.63 USD


15-Sep-22 Transfer to UCH SOKHOEURN - 12.20 USD

15-Sep-22 Payroll WBC +127.50 USD

14-Sep-22 Pay to ??? ???? ?????? - 0.49 USD

14-Sep-22 Pay to SREY PICH RESTAURANT - 1.46 USD

13-Sep-22 Pay to ??? ???????? - 2.44 USD

13-Sep-22 Pay to ???? ?????? - 0.24 USD

13-Sep-22 Pay to KHAT NENG - 2.44 USD

13-Sep-22 Phone TOP UP-PINLESS - 1.00 USD

12-Sep-22 Pay to ?? ??????? - 1.22 USD

12-Sep-22 Received From Bakong Member +9.71 USD

11-Sep-22 Pay to NOV LAI - 2.32 USD

10-Sep-22 Pay to NOV LAI - 3.05 USD

09-Sep-22 Transfer to LIN SOBEN - 0.45 USD

09-Sep-22 Transfer to LIN SOBEN - 15.05 USD

09-Sep-22 Transfer to SO SORB - 3.66 USD

08-Sep-22 Phone TOP UP-PINLESS - 1.00 USD

07-Sep-22 Fund Transfer To Bakong Member - 20.00 USD

07-Sep-22 Pay to ??? ???????? - 9.75 USD

07-Sep-22 Adjustment - Credit +20.00 USD

07-Sep-22 Adjustment - Credit +35.32 USD

05-Sep-22 Transfer to CHHAM TOE - 1.50 USD

05-Sep-22 Phone TOP UP-PINLESS - 1.00 USD

04-Sep-22 Pay to SCAN ME NOW - 0.73 USD

04-Sep-22 Pay to NOV LAI - 3.29 USD

04-Sep-22 Fund Transfer To Bakong Member - 45.00 USD

04-Sep-22 Received From Bakong Member +1.99 USD

04-Sep-22 Received From Bakong Member +10.00 USD

04-Sep-22 Fund Transfer To Bakong Member - 5.00 USD

04-Sep-22 Pay to LONG ROR YA - 3.17 USD

03-Sep-22 Received From Bakong Member +20.00 USD

03-Sep-22 Fund Transfer To Bakong Member - 30.00 USD

03-Sep-22 Received From Bakong Member +29.85 USD

03-Sep-22 Phone TOP UP-PIN - 1.00 USD

02-Sep-22 Phone TOP UP-PINLESS - 1.00 USD

02-Sep-22 Received From Bakong Member +30.00 USD


31-Aug-22 Credit Interest +0.06 USD

30-Aug-22 Fund Transfer To Bakong Member - 4.73 USD

30-Aug-22 Fund Transfer To Bakong Member - 5.00 USD

30-Aug-22 Fund Transfer To Bakong Member - 5.00 USD

30-Aug-22 Fund Transfer To Bakong Member - 10.00 USD

30-Aug-22 Phone TOP UP-PINLESS - 1.00 USD

30-Aug-22 Phone TOP UP-PIN - 1.00 USD

30-Aug-22 Pay to NOV YOUK - 0.98 USD

29-Aug-22 Fund Transfer To Bakong Member - 25.00 USD

29-Aug-22 Transfer to SO SORB - 0.86 USD

29-Aug-22 Adjustment - Credit +47.54 USD

29-Aug-22 Pay to ??? ??????? - 1.47 USD

28-Aug-22 Fund Transfer To Bakong Member - 30.00 USD

28-Aug-22 Fund Transfer To Bakong Member - 5.32 USD

27-Aug-22 Phone TOP UP-PINLESS - 1.00 USD

27-Aug-22 Pay to NOV LAI - 2.44 USD

27-Aug-22 Pay to EN SOTHEARY - 3.18 USD

27-Aug-22 Fund Transfer To Bakong Member - 1.22 USD

27-Aug-22 Pay to ???? ????? - 2.44 USD

27-Aug-22 Fund Transfer To Own Account - 3.00 USD

26-Aug-22 Phone TOP UP-PINLESS - 2.00 USD

26-Aug-22 Phone TOP UP-PINLESS - 2.00 USD

26-Aug-22 Fund Transfer To Bakong Member - 10.00 USD

25-Aug-22 Cash Withdrawal - 10.00 USD

25-Aug-22 Pay to ??? ???????? - 19.56 USD

25-Aug-22 Pay to PHLOEURN PALY - 57.86 USD

25-Aug-22 Transfer to SO SORB - 0.49 USD

25-Aug-22 Pay to ??? ????? - 0.49 USD

25-Aug-22 Payroll WBC +154.82 USD

25-Aug-22 Pay to ??? ????? - 1.47 USD

25-Aug-22 Fund Transfer To Own Account - 10.00 USD

24-Aug-22 Pay to ??? ??????? - 0.61 USD

24-Aug-22 Phone TOP UP-PINLESS - 1.00 USD

24-Aug-22 Received From Own Account +7.00 USD

24-Aug-22 Pay to ??? ??????? - 8.80 USD


24-Aug-22 Pay to ??? ?????? - 0.49 USD

24-Aug-22 Pay to ??? ?????? - 0.49 USD

24-Aug-22 Pay to ??? ????? - 1.47 USD

23-Aug-22 Phone TOP UP-PINLESS - 1.00 USD

23-Aug-22 Phone TOP UP-PIN - 1.00 USD

23-Aug-22 Received from CHHAM TOE +1.59 USD

23-Aug-22 Pay to ?? ??? - 3.67 USD

23-Aug-22 Pay to ??? ??????? - 1.47 USD

23-Aug-22 Fund Transfer To Own Account - 0.50 USD

22-Aug-22 Adjustment - Credit +26.00 USD

22-Aug-22 Pay to ??? ?????? - 2.45 USD

22-Aug-22 Transfer to SO SORB - 3.42 USD

22-Aug-22 Pay to ??? ??????? - 3.67 USD

21-Aug-22 Pay to NOV LAI - 1.22 USD

21-Aug-22 Fund Transfer To Bakong Member - 9.00 USD

21-Aug-22 Received From Bakong Member +19.47 USD

20-Aug-22 Phone TOP UP-PINLESS - 1.00 USD

20-Aug-22 Fund Transfer To Bakong Member - 28.61 USD

20-Aug-22 Fund Transfer To Bakong Member - 5.00 USD

20-Aug-22 Fund Transfer To Bakong Member - 9.29 USD

19-Aug-22 Phone TOP UP-PIN - 1.00 USD

19-Aug-22 Transfer to KHON SOKHA - 0.24 USD

19-Aug-22 Cash Withdrawal - 10.00 USD

18-Aug-22 Phone TOP UP-PINLESS - 1.00 USD

18-Aug-22 Pay to CHEARY COFFEE - 0.37 USD

18-Aug-22 Pay to CHEARY COFFEE - 1.22 USD

18-Aug-22 Pay to ??? ??????? - 2.45 USD

18-Aug-22 Pay to ??? ???? - 2.45 USD

17-Aug-22 Pay to ??? ???????? - 2.20 USD

16-Aug-22 Fund Transfer To Bakong Member - 11.01 USD

16-Aug-22 Fund Transfer To Bakong Member - 5.00 USD

16-Aug-22 Pay to ??? ???????? - 12.23 USD

16-Aug-22 Cash Withdrawal - 10.00 USD

16-Aug-22 Fund Transfer To Bakong Member - 25.00 USD

15-Aug-22 Payroll WBC +127.50 USD


15-Aug-22 Pay to ?? ??????? - 1.22 USD

15-Aug-22 Pay to ?? ??? - 4.16 USD

15-Aug-22 Received From Bakong Member +7.30 USD

11-Aug-22 Fund Transfer To Bakong Member - 0.94 USD

11-Aug-22 Pay to Sreytin Preab - 0.73 USD

11-Aug-22 Pay to Sreytin Preab - 15.65 USD

11-Aug-22 Pay to ????????? ??? ?????? - 2.44 USD

11-Aug-22 Pay to ??? ??????? - 1.22 USD

10-Aug-22 Adjustment - Credit +5.00 USD

10-Aug-22 Pay to ??? ???? - 0.73 USD

10-Aug-22 Pay to ??? ???? - 2.44 USD

10-Aug-22 Pay to ??? ??????? - 1.71 USD

09-Aug-22 Fund Transfer To Bakong Member - 9.78 USD

09-Aug-22 Transfer to KHEAM TIDA - 0.73 USD

09-Aug-22 Pay to HOK YADA - 1.96 USD

09-Aug-22 Fund Transfer To Own Account - 5.00 USD

08-Aug-22 Pay to ?? ??????? - 4.16 USD

08-Aug-22 Pay to ??? ??? - 0.61 USD

08-Aug-22 Pay to ??? ??? - 12.22 USD

08-Aug-22 Adjustment - Credit +20.00 USD

08-Aug-22 Adjustment - Credit +35.32 USD

07-Aug-22 Fund Transfer To Own Account - 15.00 USD

07-Aug-22 Received From Bakong Member +0.51 USD

07-Aug-22 Received From Bakong Member +10.00 USD

06-Aug-22 Pay to ??? ???? - 7.33 USD

06-Aug-22 Fund Transfer To Bakong Member - 2.50 USD

05-Aug-22 Received From Bakong Member +9.73 USD

05-Aug-22 Pay to SCAN ME NOW - 1.10 USD

05-Aug-22 Received From Bakong Member +5.00 USD

04-Aug-22 Pay to ??? ??????? - 0.49 USD

03-Aug-22 Phone TOP UP-PIN - 1.00 USD

03-Aug-22 Pay to ??? ??????? - 1.47 USD

03-Aug-22 Pay to CHHIM MARA - 2.44 USD

02-Aug-22 Fund Transfer To Own Account - 4.00 USD

02-Aug-22 Received From Bakong Member +10.00 USD


31-Jul-22 Credit Interest +0.04 USD

30-Jul-22 Pay to UME BMC (NORNG THA) - 5.00 USD

30-Jul-22 Received From Bakong Member +5.00 USD

30-Jul-22 Pay to UME BMC (NORNG THA) - 15.00 USD

30-Jul-22 Received From Bakong Member +9.74 USD

30-Jul-22 Phone TOP UP-PINLESS - 2.00 USD

30-Jul-22 Phone TOP UP-PINLESS - 2.00 USD

30-Jul-22 Fund Transfer To Bakong Member - 10.00 USD

30-Jul-22 Pay to PHLOEURN PALY - 57.86 USD

30-Jul-22 Fund Transfer To Own Account - 12.25 USD

29-Jul-22 Cash Withdrawal - 10.00 USD

29-Jul-22 Fund Transfer To Bakong Member - 1.71 USD

29-Jul-22 Adjustment - Credit +57.78 USD

29-Jul-22 Pay to ??? ??????? - 2.45 USD

28-Jul-22 Pay to ??? ??????? - 0.12 USD

28-Jul-22 Received From Own Account +3.00 USD

28-Jul-22 Pay to ??? ??????? - 6.12 USD

28-Jul-22 Fund Transfer To Own Account - 100.00 USD

28-Jul-22 Phone TOP UP-PINLESS - 1.00 USD

28-Jul-22 Pay to ??? ??????? - 1.22 USD

27-Jul-22 Phone TOP UP-PIN - 1.00 USD

27-Jul-22 Pay to ??? ?????? - 0.24 USD

27-Jul-22 Pay to ??? ???? - 2.45 USD

27-Jul-22 Pay to KHAT NENG - 1.96 USD

26-Jul-22 Received From Own Account +1.95 USD

26-Jul-22 Pay to ?? ??? - 3.92 USD

26-Jul-22 Pay to PHEAP NIMITH - 2.94 USD

25-Jul-22 Fund Transfer To Bakong Member - 11.00 USD

25-Jul-22 Transfer to PHALY CHHONLY - 0.86 USD

25-Jul-22 Pay to SO SORB - 1.71 USD

25-Jul-22 Fund Transfer To Own Account - 42.50 USD

25-Jul-22 Received From Own Account +142.50 USD

25-Jul-22 Fund Transfer To Own Account - 15.00 USD

25-Jul-22 Transfer to LONG PENG LEANG - 10.00 USD

25-Jul-22 Payroll WBC +100.25 USD


25-Jul-22 Pay to SREY PICH RESTAURANT - 1.22 USD

25-Jul-22 Pay to ???? ????? - 2.45 USD

25-Jul-22 Received From Bakong Member +3.65 USD

23-Jul-22 Pay to ???? ????? - 1.96 USD

23-Jul-22 Pay to SNGA SOEURT - 7.34 USD

23-Jul-22 Received From Own Account +8.00 USD

22-Jul-22 Pay to ??? ????? - 0.37 USD

22-Jul-22 Pay to ??? ??????? - 0.73 USD

22-Jul-22 Pay to ??? ???? - 2.45 USD

21-Jul-22 Pay to ??? ??????? - 0.49 USD

21-Jul-22 Received From Own Account +5.00 USD

20-Jul-22 Fund Transfer To Own Account - 10.00 USD

20-Jul-22 Received From Bakong Member +10.00 USD

20-Jul-22 Fund Transfer To Own Account - 10.00 USD

20-Jul-22 Received From Own Account +10.00 USD

19-Jul-22 Fund Transfer To Bakong Member - 15.00 USD

19-Jul-22 Received From Own Account +15.00 USD

18-Jul-22 Pay to ??? ??????? - 0.73 USD

17-Jul-22 Phone TOP UP-PINLESS - 1.00 USD

17-Jul-22 Fund Transfer To Bakong Member - 4.41 USD

17-Jul-22 Fund Transfer To Own Account - 10.00 USD

16-Jul-22 Fund Transfer To Bakong Member - 10.00 USD

16-Jul-22 Fund Transfer To Own Account - 7.00 USD

15-Jul-22 Pay to THY LISA - 1.22 USD

15-Jul-22 Pay to THY LISA - 1.22 USD

15-Jul-22 Pay to KUY VIRETH1 - 2.57 USD

15-Jul-22 Pay to ??? ??????? - 1.71 USD

15-Jul-22 Fund Transfer To Own Account - 12.50 USD

15-Jul-22 Fund Transfer To Own Account - 2.50 USD

15-Jul-22 Fund Transfer To Bakong Member - 19.59 USD

15-Jul-22 Fund Transfer To Own Account - 10.00 USD

15-Jul-22 Fund Transfer To Bakong Member - 10.00 USD

15-Jul-22 Phone TOP UP-PINLESS - 1.00 USD

15-Jul-22 Pay to ????? ??????? - 1.22 USD

15-Jul-22 Pay to ??? ??????? - 1.47 USD


15-Jul-22 Payroll WBC +97.50 USD

14-Jul-22 Fund Transfer To Own Account - 1.23 USD

12-Jul-22 Pay to ??? ??????? - 1.22 USD

11-Jul-22 Pay to ??? ??????? - 1.47 USD

11-Jul-22 Pay to ??????? ?????? - 5.75 USD

10-Jul-22 Received From Bakong Member +10.00 USD

10-Jul-22 Pay to PHAL CHAMROEUN - 1.96 USD

10-Jul-22 Phone TOP UP-PINLESS - 1.00 USD

10-Jul-22 Fund Transfer To Bakong Member - 0.24 USD

10-Jul-22 Fund Transfer to Bakong Member - 35.00 USD

10-Jul-22 Received From Own Account +10.00 USD

09-Jul-22 Fund Transfer To Bakong Member - 24.46 USD

08-Jul-22 Fund Transfer To Bakong Member - 3.18 USD

08-Jul-22 Fund Transfer To Bakong Member - 3.67 USD

08-Jul-22 Adjustment - Credit +35.32 USD

08-Jul-22 Adjustment - Credit +20.00 USD

08-Jul-22 Received From Own Account +5.00 USD

06-Jul-22 Fund Transfer To Bakong Member - 0.54 USD

06-Jul-22 Received from PHEAP KAKRONA +0.54 USD

06-Jul-22 Fund Transfer To Bakong Member - 0.39 USD

06-Jul-22 Phone TOP UP-PINLESS - 1.00 USD

06-Jul-22 Fund Transfer to Bakong Member - 0.24 USD

06-Jul-22 Fund Transfer To Bakong Member - 2.00 USD

06-Jul-22 Pay to Sreytin Preab - 1.10 USD

06-Jul-22 Pay to ???? ????? - 2.45 USD

05-Jul-22 Pay to ??? ??????? - 2.08 USD

05-Jul-22 Pay to ??? ??????? - 0.98 USD

05-Jul-22 Pay to ??? ??????? - 1.22 USD

04-Jul-22 Pay to ???? ????? - 4.65 USD

04-Jul-22 Pay to ??? ??????? - 1.22 USD

04-Jul-22 Pay to YIM BUNROEUNG - 0.61 USD

03-Jul-22 Fund Transfer To Bakong Member - 50.00 USD

03-Jul-22 Received From Bakong Member +24.00 USD

02-Jul-22 Fund Transfer To Bakong Member - 5.00 USD

01-Jul-22 Received From Bakong Member +20.00 USD


01-Jul-22 Pay to ??? ???????? - 0.98 USD

01-Jul-22 Fund Transfer To Own Account - 25.00 USD

01-Jul-22 Pay to ??? ???????? - 5.00 USD

30-Jun-22 Credit Interest +0.05 USD

30-Jun-22 Received From Bakong Member +13.90 USD

30-Jun-22 Fund Transfer To Bakong Member - 10.00 USD

30-Jun-22 Fund Transfer To Own Account - 10.00 USD

30-Jun-22 Transfer to LIN SOKHIN - 15.00 USD

30-Jun-22 Fund Transfer to Bakong Member - 6.86 USD

30-Jun-22 Pay to KHEAN KIMYAN - 2.45 USD

30-Jun-22 Adjustment - Credit +74.28 USD

30-Jun-22 Received from CHHAM TOE +2.50 USD

30-Jun-22 Received from RY BUNCHET +5.00 USD

30-Jun-22 Fund Transfer to Bakong Member - 1.00 USD

30-Jun-22 Adjustment - Credit +5.00 USD

30-Jun-22 Pay to ???? ????? - 2.45 USD

30-Jun-22 Pay to Sreytin Preab - 0.74 USD

30-Jun-22 Pay to ??? ??????? - 1.23 USD

29-Jun-22 Fund Transfer To Bakong Member - 2.00 USD

29-Jun-22 Fund Transfer To Bakong Member - 7.00 USD

29-Jun-22 Phone TOP UP-PINLESS - 1.00 USD

29-Jun-22 Pay to AN LANH - 4.90 USD

29-Jun-22 Fund Transfer To Own Account - 5.00 USD

29-Jun-22 Pay to ??? ??????? - 1.23 USD

28-Jun-22 Received From Own Account +10.00 USD

28-Jun-22 Received From Own Account +20.00 USD

27-Jun-22 Fund Transfer To Bakong Member - 5.00 USD

27-Jun-22 Received From Own Account +5.00 USD

27-Jun-22 Pay to ??? ??? - 10.18 USD

27-Jun-22 Received From Own Account +10.00 USD

27-Jun-22 Pay to PHLOEURN PALY - 59.36 USD

27-Jun-22 Pay to ???? ????? - 2.45 USD

27-Jun-22 Pay to ???? ????? - 2.45 USD

27-Jun-22 Pay to ??? ??????? - 1.23 USD

27-Jun-22 Pay to ??? ??????? - 1.23 USD


27-Jun-22 Received From Own Account +20.00 USD

27-Jun-22 Phone TOP UP-PINLESS - 2.00 USD

26-Jun-22 Fund Transfer To Bakong Member - 5.00 USD

25-Jun-22 Fund Transfer To Own Account - 1.25 USD

25-Jun-22 Received From Bakong Member +10.00 USD

25-Jun-22 Transfer to PHAT SOPHORN - 1.00 USD

25-Jun-22 Fund Transfer To Bakong Member - 0.74 USD

25-Jun-22 Pay to ??? ???????? - 0.49 USD

25-Jun-22 Pay to Kan Chanthy - 2.94 USD

25-Jun-22 Pay to ???? ????? - 2.45 USD

25-Jun-22 Phone TOP UP-PINLESS - 1.00 USD

24-Jun-22 Fund Transfer To Bakong Member - 50.00 USD

24-Jun-22 Fund Transfer To Own Account - 10.00 USD

24-Jun-22 Fund Transfer To Own Account - 10.00 USD

24-Jun-22 Received From Own Account +30.00 USD

24-Jun-22 Fund Transfer To Bakong Member - 5.00 USD

24-Jun-22 Payroll WBC +96.25 USD

23-Jun-22 Pay to SO SORB - 2.45 USD

23-Jun-22 Transfer to CHHUT REAKSA - 5.00 USD

23-Jun-22 Received From Own Account +10.00 USD

22-Jun-22 Pay to SO SORB - 2.82 USD

22-Jun-22 Transfer to DORN TAK - 0.25 USD

22-Jun-22 Pay to KHAT NENG - 2.45 USD

21-Jun-22 Phone TOP UP-PINLESS - 1.00 USD

21-Jun-22 Pay to ???? ????? - 5.52 USD

21-Jun-22 Received From Own Account +10.00 USD

19-Jun-22 Fund Transfer To Bakong Member - 5.00 USD

18-Jun-22 Phone TOP UP-PINLESS - 2.00 USD

18-Jun-22 Phone TOP UP-PINLESS - 2.00 USD

18-Jun-22 Phone TOP UP-PINLESS - 2.00 USD

17-Jun-22 Fund Transfer To Bakong Member - 0.25 USD

17-Jun-22 Fund Transfer To Own Account - 5.70 USD

17-Jun-22 Pay to ??? ??????? - 0.98 USD

17-Jun-22 Pay to KHAT NENG - 2.45 USD

16-Jun-22 Phone TOP UP-PINLESS - 1.00 USD


16-Jun-22 Fund Transfer To Own Account - 2.50 USD

16-Jun-22 Pay to CHEARY COFFEE - 0.61 USD

16-Jun-22 Fund Transfer To Bakong Member - 15.00 USD

16-Jun-22 Cash Withdrawal - 10.00 USD

15-Jun-22 Transfer to CHHUTH SAMBATH - 6.50 USD

15-Jun-22 Fund Transfer To Own Account - 12.25 USD

15-Jun-22 Pay to ??? ???????? - 10.00 USD

15-Jun-22 Pay to SO SORB - 2.82 USD

15-Jun-22 Fund Transfer To Bakong Member - 10.00 USD

15-Jun-22 Fund Transfer To Own Account - 5.00 USD

15-Jun-22 Payroll WBC +97.50 USD

12-Jun-22 Pay to DEN BORA - 11.53 USD

12-Jun-22 Received From Bakong Member +5.86 USD

12-Jun-22 Received From Bakong Member +6.10 USD

12-Jun-22 Fund Transfer To Bakong Member - 1.84 USD

11-Jun-22 Fund Transfer To Bakong Member - 7.97 USD

11-Jun-22 Received From Bakong Member +10.00 USD

10-Jun-22 Fund Transfer To Bakong Member - 3.00 USD

10-Jun-22 Received From Own Account +3.00 USD

09-Jun-22 Fund Transfer To Bakong Member - 0.38 USD

09-Jun-22 Fund Transfer To Bakong Member - 15.00 USD

09-Jun-22 Pay to ?????? ????? - 0.37 USD

09-Jun-22 Cash Withdrawal - 25.00 USD

09-Jun-22 Transfer to CHHON LEIHUO - 1.10 USD

09-Jun-22 Fund Transfer To Own Account - 5.00 USD

09-Jun-22 Adjustment - Credit +20.00 USD

09-Jun-22 Adjustment - Credit +35.32 USD

09-Jun-22 Received From Own Account +25.00 USD

07-Jun-22 Adjustment - Debit - 51.38 USD

07-Jun-22 Adjustment - Debit - 27.27 USD

07-Jun-22 Cash Withdrawal - 10.00 USD

07-Jun-22 Fund Transfer To Bakong Member - 1.00 USD

06-Jun-22 Fund Transfer To Bakong Member - 10.00 USD

06-Jun-22 Pay to HOK YADA - 1.96 USD

05-Jun-22 Fund Transfer To Bakong Member - 1.00 USD


05-Jun-22 Fund Transfer To Bakong Member - 2.00 USD

05-Jun-22 Fund Transfer To Bakong Member - 1.00 USD

05-Jun-22 Fund Transfer To Bakong Member - 1.00 USD

05-Jun-22 Fund Transfer To Bakong Member - 1.00 USD

04-Jun-22 Phone TOP UP-PIN - 1.00 USD

04-Jun-22 Fund Transfer To Bakong Member - 30.00 USD

04-Jun-22 Fund Transfer To Bakong Member - 3.00 USD

03-Jun-22 Fund Transfer To Bakong Member - 300.00 USD

03-Jun-22 Received From Own Account +48.80 USD

03-Jun-22 Received From Own Account +244.02 USD

02-Jun-22 Pay to SO SORB - 3.68 USD

02-Jun-22 Fund Transfer To Bakong Member - 10.00 USD

02-Jun-22 Cash Withdrawal - 10.00 USD

01-Jun-22 Phone TOP UP-PINLESS - 1.00 USD

01-Jun-22 Phone TOP UP-PIN - 1.00 USD

31-May-22 Tax on Interest - 0.01 USD

31-May-22 Credit Interest +0.28 USD

31-May-22 Phone TOP UP-PIN - 1.00 USD

31-May-22 Transfer to LIN SOKHIN - 15.00 USD

31-May-22 Transfer to CHHAM BUNCHHIEK - 37.99 USD

31-May-22 Pay to ??? ??????? - 6.62 USD

31-May-22 Adjustment - Credit +20.00 USD

31-May-22 Pay to SO SORB - 9.80 USD

30-May-22 Phone TOP UP-PINLESS - 1.00 USD

30-May-22 Transfer to CHHAM BUNCHHIEK - 1.96 USD

30-May-22 Adjustment - Credit +50.55 USD

30-May-22 Pay to SO SORB - 10.05 USD

29-May-22 Phone TOP UP-PIN - 1.00 USD

28-May-22 Phone TOP UP-PINLESS - 1.00 USD

28-May-22 Pay to PHLOEURN PALY - 50.00 USD

27-May-22 Received From Bakong Member +13.00 USD

27-May-22 Cash Withdrawal - 15.00 USD

26-May-22 Received from CHHUT REAKSA +6.25 USD

26-May-22 Fund Transfer To Own Account - 25.00 USD

26-May-22 Phone TOP UP-PINLESS - 1.00 USD


26-May-22 Fund Transfer To Bakong Member - 15.00 USD

26-May-22 Fund Transfer To Bakong Member - 20.00 USD

26-May-22 Fund Transfer To Bakong Member - 5.00 USD

25-May-22 Transfer to THEAN SARY - 1.47 USD

25-May-22 Pay to ??? ???? - 1.47 USD

25-May-22 Payroll WBC +189.11 USD

25-May-22 Pay to ??? ???? ?????? - 1.47 USD

24-May-22 Fund Transfer To Bakong Member - 6.00 USD

24-May-22 Received from RY BUNCHET +10.00 USD

16-May-22 Fund Transfer To Bakong Member - 0.87 USD

16-May-22 Cash Withdrawal - 30.00 USD

15-May-22 Fund Transfer To Bakong Member - 7.38 USD

15-May-22 Phone TOP UP-PIN - 1.00 USD

15-May-22 Fund Transfer To Bakong Member - 4.00 USD

14-May-22 Fund Transfer To Bakong Member - 12.25 USD

14-May-22 Fund Transfer To Own Account - 40.00 USD

13-May-22 Phone TOP UP-PINLESS - 1.00 USD

13-May-22 Fund Transfer To Bakong Member - 1.00 USD

13-May-22 Payroll WBC +97.50 USD

12-May-22 Fund Transfer To Bakong Member - 0.89 USD

12-May-22 Transfer to CHHUT REAKSA - 1.50 USD

12-May-22 Cash Withdrawal - 60.00 USD

11-May-22 Fund Transfer To Own Account - 10.00 USD

10-May-22 Fund Transfer To Bakong Member - 7.35 USD

10-May-22 Adjustment - Credit +51.38 USD

10-May-22 Adjustment - Credit +27.27 USD

09-May-22 Fund Transfer To Own Account - 10.00 USD

09-May-22 Pay to SO SORB - 3.67 USD

09-May-22 Pay to ??? ??????? - 0.37 USD

08-May-22 Fund Transfer To Bakong Member - 5.00 USD

08-May-22 Phone TOP UP-PIN - 1.00 USD

07-May-22 Phone TOP UP-PINLESS - 1.00 USD

07-May-22 Fund Transfer To Bakong Member - 20.00 USD

07-May-22 Received From Bakong Member +20.00 USD

07-May-22 Received From Bakong Wallet +20.00 USD


06-May-22 Adjustment - Credit +27.27 USD

06-May-22 Adjustment - Credit +51.38 USD

06-May-22 Adjustment - Debit - 27.27 USD

06-May-22 Adjustment - Debit - 51.38 USD

06-May-22 Adjustment - Credit +27.27 USD

06-May-22 Adjustment - Credit +51.38 USD

06-May-22 Transfer to CHHAY LEAKA - 0.98 USD

06-May-22 Pay to ??? ??????? - 0.98 USD

06-May-22 Received From Own Account +1.00 USD

06-May-22 Fund Transfer To Own Account - 1.00 USD

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