China Merchants Bank DEDIT CARD HISTORICAL ACCOUNT LIST

(20090803 - 20100812)

Branch Name: Nanxi Branch, Shanghai Card No.: XXXXXXXXXXXX Name: XXXXXX
China Merchant Bank Co. Ltd, Waitan Branch (seal)
Date Currency D/W amount Balance Transaction No. Operator Name Remarks
2009-8-3 RMB 　 　 Customer Transfer
2009-8-3 RMB 　 　 Service Fee
2009-8-3 RMB 　 　 Customer Transfer
2009-8-3 RMB 　 　 Service Fee
2009-8-3 RMB 　 　 Customer Transfer
2009-8-3 RMB 　 　 Service Fee
2009-8-3 RMB 　 　 Credit Card Repayment
2009-8-7 RMB 　 　 Online Shopping
2009-8-8 RMB 　 　 Self-Service Bill Payment
2009-8-8 RMB 　 　 Self-Service Bill Payment
2009-8-8 RMB 　 　 Self-Service Bill Payment
2009-8-8 RMB 　 　 Withdraw Deposit
200/-8-10 RMB 　 　 Online Shopping
2009-8-10 RMB 　 　 Gas Bill Payment
2009-8-11 RMB 　 　 Water Bill Payment
2009-8-11 RMB 　 　 Online Shopping
2009-8-17 RMB 　 　 Electricity Bill Payment
2009-8-20 RMB 　 　 Customer Transfer
2009-8-20 RMB 　 　 Service Fee
2009-8-20 RMB 　 　 Customer Transfer (Mortgage)
2009-8-20 RMB 　 　 Service Fee
2009-8-23 RMB 　 　 Self-Service Bill Payment
2009-8-23 RMB 　 　 Online Shopping
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Date Currency D/W amount Balance Transaction No. Operator Name Remarks
2009-8-25 RMB 　 　 Deposit Transfer (Travel Expense Reimbursement)
2009-8-28 RMB 　 　 Deposit Transfer (Monthly Salary)
2009-8-30 RMB 　 　 ATM Transfer
2009-8-30 RMB 　 　 Service Fee
2009-8-30 RMB 　 　 ATM Transfer
2009-8-30 RMB 　 　 Service Fee
2009-8-30 RMB 　 　 ATM Transfer
2009-8-30 RMB 　 　 Service Fee
2009-9-2 RMB 　 　 Online Shopping
2009-9-3 RMB 　 　 Customer Transfer
2009-9-3 RMB 　 　 Service Fee
2009-9-3 RMB 　 　 Customer Transfer
2009-9-3 RMB 　 　 Service Fee
2009-9-3 RMB 　 　 Customer Transfer
2009-9-3 RMB 　 　 Service Fee
2009-9-3 RMB 　 　 Credit Card Repayment
2009-9-7 RMB 　 　 Deposit Transfer
2009-9-8 RMB 　 　 Deposit Transfer (Travel Expense Reimbursement)
2009-9-11 RMB 　 　 Electricity Bill Payment
2009-9-15 RMB 　 　 Online Shopping
2009-9-19 RMB 　 　 Online Shopping
2009-9-20 RMB 　 　 Customer Transfer (Mortgage)
2009-9-20 RMB 　 　 Service Fee
2009-9-20 RMB 　 　 Online Shopping
2009-9-21 RMB 　 　 Interest
2009-9-21 RMB 　 　 Customer Transfer
2009-9-21 RMB 　 　 Customer Transfer
2009-9-27 RMB 　 　 Online Shopping
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Date Currency D/W amount Balance Transaction No. Operator Name Remarks
2009-9-29 RMB 　 　 Deposit Transfer (Monthly Salary)
2009-10-2 RMB 　 　 Customer Transfer
2009-10-3 RMB 　 　 Customer Transfer
2009-10-3 RMB 　 　 Service Fee
2009-10-3 RMB 　 　 Customer Transfer
2009-10-3 RMB 　 　 Service Fee
2009-10-9 RMB 　 　 Gas Bill Payment
2009-10-10 RMB 　 　 Deposit Transfer (Travel Expense Reimbursement)
2009-10-10 RMB 　 　 Deposit Transfer (Mobile Expense Reimbursement)
2009-10-13 RMB 　 　 Withdraw Deposit
2009-10-13 RMB 　 　 Withdraw Deposit
2009-10-13 RMB 　 　 Customer Transfer
2009-10-13 RMB 　 　 Service Fee
2009-10-16 RMB 　 　 Water Bill Payment
2009-10-19 RMB 　 　 Electricity Bill Payment
2009-10-21 RMB 　 　 Online Shopping
2009-10-21 RMB 　 　 Online Payment
2009-10-22 RMB 　 　 Customer Transfer (Mortgage)
2009-10-22 RMB 　 　 Service Fee
2009-10-23 RMB 　 　 Customer Transfer
2009-10-24 RMB 　 　 Customer Transfer
2009-10-24 RMB 　 　 Online Shopping
2009-10-27 RMB 　 　 Deposit Transfer (Travel Expense Reimbursement)
2009-10-29 RMB 　 　 Deposit Transfer (Monthly Salary)
2009-10-30 RMB 　 　 Deposit Transfer (Travel Expense Reimbursement)
2009-10-30 RMB 　 　 Online Shopping
2009-10-30 RMB 　 　 Withdraw Deposit
2009-10-30 RMB 　 　 Online Shopping
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Date Currency D/W amount Balance Transaction No. Operator Name Remarks
2009-10-30 RMB 　 　 Online Shopping
2009-11-3 RMB 　 　 Customer Transfer
2009-11-3 RMB 　 　 Service Fee
2009-11-3 RMB 　 　 Customer Transfer
2009-11-3 RMB 　 　 Service Fee
2009-11-3 RMB 　 　 Customer Transfer
2009-11-3 RMB 　 　 Service Fee
2009-11-3 RMB 　 　 Customer Transfer
2009-11-3 RMB 　 　 Credit Card Repayment
2009-11-5 RMB 　 　 Customer Transfer
2009-11-10 RMB 　 　 Online Shopping
2009-11-12 RMB 　 　 Electricity Bill Payment
2009-11-13 RMB 　 　 Deposit Transfer (Travel Expense Reimbursement)
2009-11-15 RMB 　 　 Online Shopping
2009-11-16 RMB 　 　 Online Shopping
2009-11-20 RMB 　 　 Customer Transfer (Mortgage)
2009-11-20 RMB 　 　 Online Shopping
2009-11-22 RMB 　 　 Online Shopping
2009-11-23 RMB 　 　 Online Shopping
2009-11-24 RMB 　 　 Deposit Transfer (Travel Expense Reimbursement)
2009-11-27 RMB 　 　 Deposit Transfer (Monthly Salary)
2009-11-27 RMB 　 　 Customer Transfer
2009-11-30 RMB 　 　 Online Shopping
2009-12-1 RMB 　 　 Customer Transfer (Mortgage)
2009-12-3 RMB 　 　 Customer Transfer
2009-12-3 RMB 　 　 Service Fee
2009-12-3 RMB 　 　 Customer Transfer
2009-12-3 RMB 　 　 Service Fee
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Date Currency D/W amount Balance Transaction No. Operator Name Remarks
2009-12-3 RMB 　 　 Customer Transfer
2009-12-3 RMB 　 　 Service Fee
2009-12-3 RMB 　 　 Credit Card Repayment
2009-12-7 RMB 　 　 Online Shopping
2009-12-7 RMB 　 　 Online Shopping
2009-12-7 RMB 　 　 Customer Transfer
2009-12-14 RMB 　 　 Water Bill Payment
2009-12-15 RMB 　 　 Gas Bill Payment
2009-12-18 RMB 　 　 Deposit Transfer (Travel Expense Reimbursement)
2009-12-18 RMB 　 　 Deposit Transfer (Mobile Expense Reimbursement)
2009-12-18 RMB 　 　 Online Shopping
2009-12-18 RMB 　 　 Electricity Bill Payment
2009-12-21 RMB 　 　 Interest
2009-12-30 RMB 　 　 Deposit Transfer (Monthly Salary)
2010-1-1 RMB 　 　 Customer Transfer (Mortgage)
2010-1-1 RMB 　 　 ATM Transfer
2010-1-1 RMB 　 　 Service Fee
2010-1-1 RMB 　 　 ATM Transfer
2010-1-1 RMB 　 　 Service Fee
2010-1-1 RMB 　 　 ATM Transfer
2010-1-1 RMB 　 　 Service Fee
2010-1-1 RMB 　 　 ATM Transfer
2010-1-1 RMB 　 　 Service Fee
2010-1-1 RMB 　 　 ATM Transfer
2010-1-1 RMB 　 　 Service Fee
2010-1-1 RMB 　 　 ATM Transfer
2010-1-1 RMB 　 　 Service Fee
2010-1-1 RMB 　 　 ATM Transfer
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Date Currency D/W amount Balance Transaction No. Operator Name Remarks
2010-1-1 RMB 　 　 Service Fee
2010-1-1 RMB 　 　 Customer Transfer
2010-1-1 RMB 　 　 CDS Deposit
2010-1-3 RMB 　 　 Customer Transfer
2010-1-3 RMB 　 　 Service Fee
2010-1-3 RMB 　 　 Customer Transfer
2010-1-3 RMB 　 　 Service Fee
2010-1-3 RMB 　 　 Customer Transfer
2010-1-3 RMB 　 　 Service Fee
2010-1-3 RMB 　 　 Branch Deposit in
2010-1-3 RMB 　 　 Credit Card Repayment
2010-1-7 RMB 　 　 Customer Transfer
2010-1-12 RMB 　 　 Electricity Bill Payment
2010-1-14 RMB 　 　 Customer Transfer
2010-1-16 RMB 　 　 Customer Transfer
2010-1-16 RMB 　 　 Service Fee
2010-1-20 RMB 　 　 Online Shopping
2010-1-26 RMB 　 　 Deposit Transfer (Travel Expense Reimbursement)
2010-1-28 RMB 　 　 Deposit Transfer (Monthly Salary)
2010-2-3 RMB 　 　 Customer Transfer
2010-2-3 RMB 　 　 Service Fee
2010-2-3 RMB 　 　 Customer Transfer
2010-2-3 RMB 　 　 Service Fee
2010-2-3 RMB 　 　 Customer Transfer
2010-2-3 RMB 　 　 Service Fee
2010-2-3 RMB 　 　 Credit Card Repayment
2010-2-5 RMB 　 　 Gas Bill Payment
2010-2-6 RMB 　 　 Customer Transfer
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Date Currency D/W amount Balance Transaction No. Operator Name Remarks
2010-2-6 RMB 　 　 Service Fee
2010-2-6 RMB 　 　 Customer Transfer
2010-2-6 RMB 　 　 Service Fee
2010-2-9 RMB 　 　 Water Bill Payment
2010-2-9 RMB 　 　 Deposit Transfer (Travel Expense Reimbursement)
2010-2-9 RMB 　 　 Deposit Transfer
2010-2-9 RMB 　 　 Electricity Bill Payment
2010-2-25 RMB 　 　 Deposit Transfer (Travel Expense Reimbursement)
2010-2-26 RMB 　 　 Deposit Transfer (Monthly Salary)
2010-2-28 RMB 　 　 Online Shopping
2010-3-2 RMB 　 　 Customer Transfer
2010-3-3 RMB 　 　 Customer Transfer
2010-3-3 RMB 　 　 Service Fee
2010-3-3 RMB 　 　 Customer Transfer
2010-3-3 RMB 　 　 Service Fee
2010-3-3 RMB 　 　 Customer Transfer
2010-3-3 RMB 　 　 Service Fee
2010-3-3 RMB 　 　 Customer Transfer
2010-3-3 RMB 　 　 Customer Transfer
2010-3-3 RMB 　 　 Service Fee
2010-3-3 RMB 　 　 Customer Transfer
2010-3-3 RMB 　 　 Service Fee
2010-3-3 RMB 　 　 Credit Card Repayment
2010-3-8 RMB 　 　 Online Shopping
2010-3-8 RMB 　 　 Online Shopping
2010-3-8 RMB 　 　 Online Shopping
2010-3-11 RMB 　 　 Electricity Bill Payment
2010-3-11 RMB 　 　 Online Shopping
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Date Currency D/W amount Balance Transaction No. Operator Name Remarks
2010-3-14 RMB 　 　 Customer Transfer
2010-3-16 RMB 　 　 Online Shopping
2010-3-16 RMB 　 　 Online Shopping
2010-3-19 RMB 　 　 Customer Transfer (Mortgage)
2010-3-19 RMB 　 　 Service Fee
2010-3-21 RMB 　 　 Interest
2010-3-22 RMB 　 　 Gas Bill Payment
2010-3-26 RMB 　 　 Deposit Transfer (Travel Expense Reimbursement)
2010-3-26 RMB 　 　 Deposit Transfer (Travel Expense Reimbursement)
2010-3-27 RMB 　 　 Online Shopping
2010-3-30 RMB 　 　 Deposit Transfer (Monthly Salary including annual
bonus)
2010-3-30 RMB 　 　 Deposit Transfer (Travel Expense Reimbursement)
2010-4-3 RMB 　 　 Credit Card Repayment
2010-4-5 RMB 　 　 Customer Transfer
2010-4-5 RMB 　 　 Service Fee
2010-4-5 RMB 　 　 Customer Transfer
2010-4-5 RMB 　 　 Service Fee
2010-4-9 RMB 　 　 Water Bill Payment
2010-4-10 RMB 　 　 Online Shopping
2010-4-12 RMB 　 　 Electricity Bill Payment
2010-4-12 RMB 　 　 Online Shopping
2010-4-13 RMB 　 　 Gas Bill Payment
2010-4-19 RMB 　 　 Online Payment
2010-4-20 RMB 　 　 Customer Transfer (Mortgage)
2010-4-20 RMB 　 　 Service Fee
2010-4-22 RMB 　 　 Online Shopping
2010-4-23 RMB 　 　 Online Shopping
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Date Currency D/W amount Balance Transaction No. Operator Name Remarks
2010-4-27 RMB 　 　 Deposit Transfer (Travel Expense Reimbursement)
2010-4-27 RMB 　 　 Online Shopping
2010-4-29 RMB 　 　 Online Shopping
2010-4-29 RMB 　 　 Others
2010-4-29 RMB 　 　 Online Shopping
2010-4-29 RMB 　 　 Deposit Transfer (Monthly Salary)
2010-5-3 RMB 　 　 Credit Card Repayment
2010-5-5 RMB 　 　 Customer Transfer
2010-5-5 RMB 　 　 Service Fee
2010-5-5 RMB 　 　 Customer Transfer
2010-5-5 RMB 　 　 Service Fee
2010-5-5 RMB 　 　 Customer Transfer
2010-5-5 RMB 　 　 Customer Transfer
2010-5-7 RMB 　 　 Online Shopping
2010-5-7 RMB 　 　 Customer Transfer
2010-5-11 RMB 　 　 Electricity Bill Payment
2010-5-20 RMB 　 　 Customer Transfer (Mortgage)
2010-5-20 RMB 　 　 Service Fee
2010-5-23 RMB 　 　 Online Shopping
2010-5-24 RMB 　 　 Online Shopping
2010-5-28 RMB 　 　 Deposit Transfer (Travel Expense Reimbursement)
2010-5-28 RMB 　 　 Deposit Transfer (Monthly Salary)
2010-5-29 RMB 　 　 Online Shopping
2010-5-31 RMB 　 　 Self-Service Bill Payment
2010-6-1 RMB 　 　 Deposit Transfer (Travel Expense Reimbursement)
2010-6-3 RMB 　 　 Credit Card Repayment
2010-6-4 RMB 　 　 Gas Bill Payment
2010-6-5 RMB 　 　 Customer Transfer
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Date Currency D/W amount Balance Transaction No. Operator Name Remarks
2010-6-5 RMB 　 　 Service Fee
2010-6-5 RMB 　 　 Customer Transfer
2010-6-5 RMB 　 　 Service Fee
2010-6-6 RMB 　 　 Withdraw Deposit
2010-6-6 RMB 　 　 Online Shopping
2010-6-7 RMB 　 　 Online Shopping
2010-6-8 RMB 　 　 Online Shopping
2010-6-10 RMB 　 　 Electricity Bill Payment
2010-6-11 RMB 　 　 Online Shopping
2010-6-19 RMB 　 　 Online Shopping
2010-6-19 RMB 　 　 Online Payment
2010-6-20 RMB 　 　 Customer Transfer (Mortgage)
2010-6-20 RMB 　 　 Service Fee
2010-6-21 RMB 　 　 Interest
2010-6-21 RMB 　 　 Water Bill Payment
2010-6-26 RMB 　 　 Online Shopping
2010-6-27 RMB 　 　 Online Shopping
2010-6-27 RMB 　 　 Online Shopping
2010-6-29 RMB 　 　 Deposit Transfer (Monthly Salary)
2010-7-1 RMB 　 　 Deposit Transfer (Mobile Expense Reimbursement)
2010-7-3 RMB 　 　 ATM Transfer
2010-7-3 RMB 　 　 Service Fee
2010-7-3 RMB 　 　 Credit Card Repayment
2010-7-5 RMB 　 　 Customer Transfer
2010-7-5 RMB 　 　 Service Fee
2010-7-5 RMB 　 　 Customer Transfer
2010-7-5 RMB 　 　 Service Fee
2010-7-5 RMB 　 　 Telecom Bill Payment
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Date Currency D/W amount Balance Transaction No. Operator Name Remarks
2010-7-6 RMB 　 　 ATM Transfer
2010-7-6 RMB 　 　 Service Fee
2010-7-6 RMB 　 　 ATM Transfer
2010-7-6 RMB 　 　 Service Fee
2010-7-6 RMB 　 　 Online Shopping
2010-7-11 RMB 　 　 Online Shopping
2010-7-12 RMB 　 　 Electricity Bill Payment
2010-7-13 RMB 　 　 Online Shopping
2010-7-13 RMB 　 　 Online Shopping
2010-7-16 RMB 　 　 Deposit Transfer (Travel Expense Reimbursement)
2010-7-16 RMB 　 　 Deposit Transfer (Travel Expense Reimbursement)
2010-7-16 RMB 　 　 Deposit Transfer (Mobile Expense Reimbursement)
2010-7-17 RMB 　 　 ATM Transfer
2010-7-17 RMB 　 　 Service Fee
2010-7-20 RMB 　 　 Customer Transfer (Mortgage)
2010-7-20 RMB 　 　 Service Fee
2010-7-22 RMB 　 　 ATM Transfer
2010-7-22 RMB 　 　 Service Fee
2010-7-25 RMB 　 　 Online Shopping
2010-7-27 RMB 　 　 Mobile Fee
2010-7-29 RMB 　 　 Deposit Transfer (Monthly Salary)
2010-7-30 RMB 　 　 Deposit Transfer (Travel Expense Reimbursement)
2010-7-30 RMB 　 　 Deposit Transfer (Mobile Expense Reimbursement)
2010-8-3 RMB 　 　 ATM Transfer
2010-8-3 RMB 　 　 Service Fee
2010-8-3 RMB 　 　 Credit Card Repayment
2010-8-5 RMB 　 　 Customer Transfer
2010-8-5 RMB 　 　 Service Fee
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Date Currency D/W amount Balance Transaction No. Operator Name Remarks
2010-8-5 RMB 　 　 Customer Transfer
2010-8-5 RMB 　 　 Service Fee
2010-8-6 RMB 　 　 Water Bill Payment
2010-8-6 RMB 　 　 Gas Bill Payment
2010-8-7 RMB 　 　 Online Payment
2010-8-11 RMB 　 　 Electricity Bill Payment

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