(LG0014) Sundry Deposit - Deposit from Unknown Customer

No Date Name Amount Bank

1 07.04.2022 Daw Ei Ei Aung 6,864,000 K-Saving

 07.04.2022
stomer
Remark
 Wave Money(01.04.2022 03.04.2022)
No Musoni ID HP Plus Private Dealer ID Month Principle

1 3917 Daw Moh Moh Sai H2011 Mar 392,800

2 3917 Daw Moh Moh Sai H2011 Apr
Total 392,800
No Musoni ID HP Plus Private Dealer ID Month Principle

1 4188 Daw Moe Pyae Pyae Hlaing H2143 Mar 233,300

No Musoni ID HP Private Dealer(Aug'20) ID Month Principle

1 4842 U Kyaw Soe Moe H2335 Mar 1,172,769

No Musoni ID HP Plus Private Dealer(Aug'20) ID Month Principle

1 5339 U Tin Lin Aung H2377 Apr 351,108

2 5396 Daw Ei Ei Aung H2389 Apr 193,745
3 5503 U Zaw Moe Than H2435 Apr 241,054
4 5551 Daw Moe Moe Yee H2462 Apr 238,510
Total 1,024,417
No Musoni ID P New ID Month Principle

1 3692 Daw Thin Zar Lin P0788 Apr 800,000

No Musoni ID T New ID Month Principle

1 3729 Daw Thin Thin Nwet T1377 Jul 181,020

2 3729 Daw Thin Thin Nwet (P-181020/-လို ) T1377 Aug 96,780
3 4203 U Ye Min Oo T1434 Feb 163,200
Total 441,000
No Musoni ID T New(Aug'20) ID Month Principle

1 5506 U Aung Myo Zaw T1603 Apr 182,415

Checked by Prepared by
Khin Myat Phoo Ngone May Thazin Mg Win
Yu Nadi
 4/4/2022
Vr No-JV0007856-57
Interest AC1010 6,024,500
90,400 483,200 509,500 -
26,300 26,300
116,700 509,500
Accrued AC1010

69,300 302,600 302,600 - acc

Accrued AC1010

168,631 1,341,400 1,341,400 - acc

Interest AC1010

184,392 535,500 535,500 -

173,755 367,500 367,500 -
133,746 374,800 374,800 -
139,490 378,000 378,000 -
631,383 1,655,800
Interest AC1010

450,000 1,250,000 1,250,000 -

Accrued AC1010

181,020 452,800 -
175,000 271,780
163,200 163,200 -
175,000 616,000
Interest AC1010

166,585 349,000 349,000 -

6,024,300

hazin Mg Win
 SD မှ သိတာပြန်ထု တ် -4.4.2022
No Musoni ID CP New(Aug'20) ID Month Penalty

1 5383 Daw Myint Myat Moe Htut CP0221 EM

No Musoni ID CT New ID Month Penalty

1 3479 U Aye Myint CT0124 Mar

No Musoni ID P New ID Month Penalty

1 3727 Daw Phyu Min Maung P0888 Mar

No Musoni ID P New(Aug'20) ID Month Penalty

1 5259 Daw Nu Nu Hlaing P1031 Apr

2 5259 Daw Nu Nu Hlaing P1031 EM
3 5613 Daw Ei Thae Mon P1083 Apr
Total
No Musoni ID HP Plus Private Dealer ID Month Penalty
U Nyan Lynn Aung @
1 4119 Nyan Lynn Thant H2113 Apr

No Musoni ID HP Private Dealer(Aug'20) ID Month Penalty

1 5278 U Zin Lin Oo H2369 Apr

No Musoni ID HP Plus Private Dealer(Aug'20) ID Month Daily Interest

1 5342 Daw N'we Ni Ni Win H2378 Apr

2 5377 U Thein Zaw Tun H2418 Apr
3 5561 U Htan Kin Mun H2468 Apr
4 Daw Win Thiri Hlaing ,H2488 H2488 41,200
Total 41,200
No Musoni ID HP Private Non Dealer(Aug'20) ID Month Penalty

1 5565 Daw Thuzar Win H2470 Apr

Checked by
Khin Myat Phoo Ngone May Thazin Mg Win
 Yu Nadi

MDY Branch
SD-KBZ Current(01.04.2022)
No Musoni ID P New(Aug'20) ID Month Penalty

1 5106 U Aung Zaw Moe P1022 Feb 94,250

2 5106 U Aung Zaw Moe P1022 Mar 35,600
Total 129,850
No Musoni ID HP Plus Private Dealer(Aug'20) ID Month Penalty

1 6707 Daw N'we Ni Win H2476 Apr

 4/4/2022
Vr No-JV0007858-59
Principle Interest LG0014 Remark 16,793,304
3,000,000 3,000,000 k-curr(1.4.2022) 3,000,000 - EM

Principle Interest LG0014 Remark

222,200 100,000 322,200 k-curr(1.4.2022) 322,200 -

Principle Accrued LG0014 Remark

291,700 131,300 423,000 k-curr(1.4.2022) 423,000 -

Principle Interest LG0014 Remark

476,731 122,269 599,000 k-curr(1.4.2022) 4,345,754 3,746,754 EM

3,746,754 3,746,754 k-curr(1.4.2022)
354,682 343,318 698,000 k-curr(1.4.2022) 698,000 -
4,578,167 465,587 5,043,754
Principle Interest LG0014 Remark

962,500 190,600 1,153,100 k-curr(1.4.2022) 1,153,100 -

Principle Interest LG0014 Remark

354,073 292,627 646,700 k-curr(1.4.2022) 646,700 -

Principle Interest LG0014 Remark

299,423 157,277 456,700 k-curr(1.4.2022) 456,700 -

361,383 189,817 551,200 k-curr(1.4.2022) 551,200 -
1,548,484 905,716 2,454,200 k-curr(1.4.2022) 2,454,200 -
- - 41,200
2,209,290 1,252,810 3,503,300
Principle Interest LG0014 Remark

289,248 249,052 538,300 k-curr(1.4.2022) 538,300 -

14,630,354
YGN+MDY 16,834,504
Prepared by
May Thazin Mg Win
 4/4/2022
Vr No-
Principle Accrued Remark

483,723 214,277 792,250 k-curr(1.4.2022) 1,525,850 - Mdy

497,562 200,438 733,600 k-curr(1.4.2022)
981,285 414,715 1,525,850
Principle Interest Remark

427,921 250,379 678,300 k-curr(1.4.2022) 678,300 - Mdy

2,204,150
acc
 4/4/2022
Insurance ပို ငွေ -04.04.22 Vr No-JV0007860
No Musoni ID HP-Plus -Taxi-Dealer ID Month Penalty Principle Interest

1 3903 U Thaung Tin H2038 Apr 325

Checked by Prepared by
Khin Myat Phoo Ngone Khin Mon Mon Thet
 4/4/2022
Vr No-JV0007860
LG0016

325

325
 4/4/2022
KBZ Call(04.04.2022) Vr No-JV0007861
No Musoni ID HP Plus Private Dealer ID Month Principle Interest

1 4052 U Aung Khant Ko Ko H2091 Apr 687,500 136,100

No Musoni ID HP Plus Private Dealer(Aug'20) ID Month Principle Interest

1 5317 U Nyi Nyi Lwin H2370 Apr 712,259 353,441

2 5550 U La Min Win (P-3500/-လို ) H2459 Apr 7,625,689 1,787,111
Total 8,337,948 2,140,552

Checked by Prepared by
Khin Myat Phoo Ngone May Thazin Mg Win
 4/4/2022
No-JV0007861
AC3003

823,600 823,600 -

AC3003

1,065,700 1,065,700 -
9,412,800 9,412,800 -
10,478,500

11,302,100
 4/4/2022
KBZ Current(04.04.2022) Vr No-JV0007862-64
No Musoni ID DP New ID Month Principle Interest

1 4165 Daw Su Hnin Htike DP0079 Apr 252,500 113,600

No Musoni ID HP Taxi Dealer ID Month Principle Interest

1 3647 U San Win / U Myo Min Thu H1965 Mar 540,900 141,600

No Musoni ID HP Private Dealer ID Month Principle Accrued

1 3722 U Shwe Ba H2004 Dec'21 125,297

2 3722 U Shwe Ba (P-125297/-လို ) H2004 Jan 524,703 169,000
Total 650,000 169,000
No Musoni ID HP Private Dealer ID Month Principle Interest

1 4116 Daw Gaday Phyo H2127 Mar 100

2 4116 Daw Gaday Phyo H2127 Apr 677,100 176,000
Total 677,200 176,000
No Musoni ID HP Plus Private Dealer ID Month Principle Interest

1 4109 Daw Pyae Phyo Hlaing H2122 Apr 308,300 91,600

2 4266 U San Tun Kyaw H2171 Apr 194,400 57,800
Total 502,700 149,400
No Musoni ID HP Plus Private Dealer ID Month Principle Accrued

1 4347 U Lin Arkar H2194 Feb 632,900 125,300

2 4372 U Naing Lin Aung H2196 Mar 476,900 94,400
Total 1,109,800 219,700
No Musoni ID HP Private Non Dealer ID Month Principle Interest

1 4152 U Ye' NaingTun H2135 Apr 224,800 67,400

No Musoni ID HP Plus Taxi Dealer(Aug'20) ID Month Principle Interest

1 5474 Daw Nan Shwe Eain H2408 Apr 213,761 191,639

2 5500 U Thura Min H2437 Apr 243,131 134,869
Total 456,892 326,508
No Musoni ID HP Private Non Dealer(Aug'20) ID Month Principle Interest

1 5609 U Thapye Myo Oo H2477 Apr 190,350 163,850

No Musoni ID HP Plus Private Dealer(Aug'20) ID Month Principle Interest

1 4627 U Tin Tun H2292 Apr 1,310,269 61,331
2 4627 U Tin Tun H2292 May 61,000
3 5321 U Tin Myo Tun H2371 Apr 303,171 150,429
4 5375 Daw Aye Aye Myint H2385 Apr 431,134 386,566
5 5404 U Myat Min Thaw H2397 Apr 297,409 156,191
6 5389 U Htin Lin H2405 Mar 300
7 5389 U Htin Lin (P-600/-လို ) H2405 Apr 529,431 475,269
8 5407 Daw Nadi Moe Wai H2410 Apr 207,636 186,164
9 5421 Daw Poe Pa Pa Oo H2422 Apr 213,761 191,639
10 5366 U Soe Than H2423 Mar 28
11 5366 U Soe Than H2423 Apr 198,173 177,585
12 5486 U Kyaw Zayar H2424 Apr 528,797 111,503
13 5422 U Kyaw Zayar H2425 Apr 559,940 118,060
14 5452 U Si Thu H2430 Apr 709,030 393,370
15 5481 U Thiha Thu Aung H2433 Apr 2,819,388 1,564,112
16 5476 U Thaw Zin Oo H2436 Apr 185,674 103,026
17 5471 U Aung Thura H2440 Apr 1,620,417 379,583
18 5504 U Myo Zin Oo H2446 Apr 1,944,843 1,078,957
19 5475 Daw San Thida Htwe H2447 Apr 364,696 202,304
20 5528 U Wai Yan Htet H2448 Apr 370,724 205,676
21 5468 Daw July Moe Pwint H2450 Apr 249,885 138,615
22 5518 U Sa Nay Tin Mg Mg Oo H2452 Apr 285,316 158,284
23 5523 U Peter Thang Za Lian H2454 Apr 243,131 134,869
24 5511 Daw Sandar Aung H2461 Apr 1,066,534 275,266
25 5519 Daw Zin Wai Hnin H2464 Apr 534,916 312,884
Total 14,974,603 7,022,683
No Musoni ID P New(Aug'20) ID Month Principle Interest

1 5267 U Zayar Linn P1034 Apr 193,304 94,896

2 5292 U Aung Khine Phyo P1039 Apr 375,736 200,664
3 5367 U Myo Thant P1053 Apr 312,758 268,942
4 5433 U Aung Ko Htike P1054 Apr 375,271 123,929
5 5457 Daw Ei Ei Soe P1055 Apr 291,708 107,592
6 5451 U Khin Maung Kyi P1062 Apr 291,708 107,592
7 5501 U Ye Min Thant P1065 Apr 729,322 268,978
8 5508 Daw Khaing Zin Aye P1071 Apr 212,852 194,348
9 5553 U Thet Naing Tun P1073 Apr 177,341 171,659
10 5571 U Moe Min Thu P1081 Apr 325,092 314,708
11 557 U Moe Min Thu P1082 Apr 177,341 171,659
Total 3,462,433 2,024,967
No Musoni ID T New(Aug'20) ID Month Principle Interest

1 4951 Daw Nwet Nwet Hnaung T1542 Apr 227,109 69,491

2 5060 Daw Yupar Soe T1568 Apr 350,910 114,390
3 5088 Daw Lwin Lwin Mar T1577 Apr 218,682 33,518
4 5325 Daw Win Win New T1591 Apr 308,842 90,458
5 5310 U Myat Tun Aung T1592 Apr 125,124 107,576
6 5361 U Naung Win T1598 Apr 156,326 134,474
7 5495 Daw Aye Aye San T1605 Apr 151,978 138,822
8 5532 Daw Ni Ngon T1606 Apr 151,978 138,822
9 5533 Daw Thi Thi Tin T1609 Apr 212,852 194,348
10 5613 U Aung Naing T1612 Apr 295,602 286,098
Total 2,199,403 1,307,997
No Musoni ID CP New ID Month Principle Interest

1 4207 U Hein Oo Lay CP0195 Apr 225,000 101,300

No Musoni ID CP New(Aug'20) ID Month Principle Interest

1 5139 Daw Sung Za Nei CP0200 Apr 292,546 71,654

YGN+MDY
Checked by Prepared by
Khin Myat Phoo Ngone May Thazin Mg Win
Yu Nadi

MDY Branch 4/4/2022

KBZ Current(04.04.2022) Vr No-
No Musoni ID HP Plus Private Dealer(Aug'20) ID Month Principle Interest

1 5434 Daw Sandar Maw H2406 Apr 1,060,042 556,958

2 5459 U Sai Kyaw Soe Min H2426 Apr 3,923,532 2,061,468
 Total 4,983,574 2,618,426
No Musoni ID HP Private Non Dealer(Aug'20) ID Month Principle Interest

1 5588 Daw Nang Aye Aye Htwe H2466 Apr 3,034,341 1,115,359
2 5628 U Shine Htet Kyaw H2474 Apr 754,982 277,518
Total 3,789,323 1,392,877
No Musoni ID DP New ID Month Principle Interest

1 4467 Daw Hay Mar Soe DP0081 Apr 128,800 38,600

No Musoni ID CP New ID Month Principle Interest

1 3777 Daw Thiri Tun CP0171 Mar 144,400 65,000

No Musoni ID CP New(Aug'20) ID Month Principle Interest

1 5108 Daw Zin Mar Win CP0218 Apr 883,700 240,800

2 5606 Daw Thet Thet Zin CP0227 Apr 319,732 275,268
Total 1,203,432 516,068
No Musoni ID P New(Aug'20) ID Month Principle Accrued

1 5044 Daw May Zin Thwe P1009 Mar 639,747 232,753

No Musoni ID P New(Aug'20) ID Month Principle Interest

1 5555 U Myo Lwin P1069 Apr 273,622 249,878

 4/4/2022
No-JV0007862-64
AC1004

366,100 366,100 -

AC1004

682,500 682,500 -

AC1004

125,297 819,000 -
693,703 acc
819,000
AC1004

100 853,200 -
853,100
853,200
AC1004

399,900 399,900 -
252,200 252,200 -
652,100
AC1004

758,200 758,200 - acc

571,300 571,300 - acc
1,329,500
AC1004

292,200 292,200 -

AC1004

405,400 405,400 -
378,000 378,000 -
783,400
AC1004

354,200 354,200 -

AC1004
 1,371,600 1,432,600 -
61,000
453,600 453,600 -
817,700 817,700 -
453,600 453,600 -
300 1,005,000 -
1,004,700
393,800 393,800 -
405,400 405,400 -
28 375,786 -
375,758
640,300 640,300 -
678,000 678,000 -
1,102,400 1,102,400 -
4,383,500 4,383,500 -
288,700 288,700 -
2,000,000 2,000,000 -
3,023,800 3,023,800 -
567,000 567,000 -
576,400 576,400 -
388,500 388,500 -
443,600 443,600 -
378,000 378,000 -
1,341,800 1,341,800 -
847,800 847,800 -
21,997,286
AC1004

288,200 288,200 -
576,400 576,400 -
581,700 581,700 -
499,200 499,200 -
399,300 399,300 -
399,300 399,300 -
998,300 998,300 -
407,200 407,200 -
 349,000 349,000 -
639,800 639,800 -
349,000 349,000 -
5,487,400
AC1004

296,600 296,600 -
465,300 465,300 -
252,200 252,200 -
399,300 399,300 -
232,700 232,700 -
290,800 290,800 -
290,800 290,800 -
290,800 290,800 -
407,200 407,200 -
581,700 581,700 -
3,507,400
AC1004

326,300 326,300 -

AC1004

364,200 364,200 - Aug'20

37,814,786
54,091,286

4/4/2022
No-

1,617,000 1,617,000 - MDY

5,985,000 5,985,000 - MDY
 7,602,000

4,149,700 4,149,700 - MDY

1,032,500 1,032,500 - MDY
5,182,200

167,400 167,400 - MDY

209,400 209,400 -

1,124,500 1,124,500 - MDY

595,000 595,000 - MDY
1,719,500

872,500 872,500 - MDY acc

523,500 523,500 - MDY

16,276,500
 4/4/2022
CB(04.04.2022)BMF Account Vr No-JV0007865
No Musoni ID HP Plus Private Dealer ID Month Principle Interest

1 4121 U Than Naing Htun H2123 Apr 402,500 119,500

No Musoni ID HP Plus Private Dealer(Aug'20) ID Month Principle Interest

1 5354 Daw Sandi Ye Tun Lwin H2392 Apr 532,755 279,845

2 5527 U Myo Kyi H2457 Apr 775,942 430,458
3 5542 U Myo Win Tun H2458 Apr 871,117 483,283
Total 2,179,814 1,193,586

Checked by Prepared by
Khin Myat Phoo Ngone May Thazin Mg Win
 4/4/2022
r No-JV0007865
AC2007 3,895,400
522,000 522,000 -

AC2007

812,600 812,600 -
1,206,400 1,206,400 -
1,354,400 1,354,400 -
3,373,400

3,895,400
 Vr No-JV0007866
CB ED (04-04-2022) 4/4/2022
No Musoni ID HPM Private Dealer Aug'20 ID Month Penalty Principle Interest
1 000005210 U Sai Laung Khay H1807 Apr 313,714 207,786

Check By Prepared By
Khin Myat Phoo Ngone July Soe
Vr No-JV0007866
4/4/2022
LF0016

521,500 521,500 -

521,500
 Wave Money(04.04.2022)
No Musoni ID DP New(Aug'20) ID Month Principle

1 5046 U Aung Kyaw Nyein DP0090 Mar 301,169

No Musoni ID HP Plus Private Dealer ID Month Principle

1 4648 Daw Marlar Soe H2235 Apr 342,200

No Musoni ID HP Plus Private Dealer(Aug'20) ID Month Principle

1 4984 U Nay Oo H2352 Apr 304,998

2 5405 U Sai Min Tun H2413 Apr 217,549
Total 522,547
No Musoni ID P New(Aug'20) ID Month Principle

1 5507 U Kyaw Zayar Tun P1067 Apr 182,415

No Musoni ID T New(Aug'20) ID Month Principle

1 5485 U Hein Aung Zaw T1602 Apr 182,415

Checked by Prepared by
Khin Myat Phoo Ngone May Thazin Mg Win
Yu Nadi
 5/4/2022
Vr No-JV0007867
Accrued AC1010 2,325,800
202,331 503,500 503,500 - acc

Interest AC1010

101,600 443,800 443,800 -

Interest AC1010

43,702 348,700 348,700 -

114,251 331,800 331,800 -
157,953 680,500
Interest AC1010

166,585 349,000 349,000 -

Interest AC1010

166,585 349,000 349,000 -

2,325,800

Thazin Mg Win
 5/4/2022
KBZ Call(05.04.2022) Vr No-JV0007868
No Musoni ID HP Plus Private Dealer(Aug'20) ID Month Principle Interest

1 5382 Daw Lin Lin Thu H2387 Apr 338,628 318,972

2 5473 U Khin Aung H2421 Apr 528,797 111,503
Total 867,425 430,475
No Musoni ID Seller Loan(Aug'20) ID Month Principle Interest

1 U Khin Zaw Lin S0007 Apr 70,000

2 U Khin Zaw Lin S0008 Apr 70,000
3 U Khin Zaw Lin S0009 Apr 52,500
Total 192,500

Checked by Prepared by
Khin Myat Phoo Ngone May Thazin Mg Win
Yu Nadi
 5/4/2022
r No-JV0007868
AC3003

657,600 657,600 -
640,300 640,300 -
1,297,900
AC3003

70,000 192,500 -
70,000
52,500
192,500

1,490,400
 5/4/2022
KBZ Current(05.04.2022) Vr No-JV0007869-72
No Musoni ID HP Old ID Month Principle Interest

1 1893 Daw Khine Zar Win H0972 Mar 622,200 242,700

No Musoni ID HP Private Dealer ID Month Principle Interest

1 3357 U Myo Khaing Oo H1883 Mar 340,300 132,700

No Musoni ID HP Private Dealer ID Month Principle Accrued

1 3561 U Khin Maung Soe H1946 Feb 750,000 195,000

2 4322 U Phyo Thu Aung H2191 Oct'21 32,800
3 4322 U Phyo Thu Aung (P-32600/-လို ) H2191 Nov'21 529,900 146,300
Total 1,312,700 341,300
No Musoni ID HP Plus Taxi Dealer ID Month Principle Accrued

1 4012 U Myint Wai H2101 Mar 291,700 86,600

No Musoni ID HP Plus Private Dealer ID Month Principle Interest

1 4037 U Zaw Myint Lwin H2089 Apr 398,600 118,400

2 4161 U Maung Maung Than H2128 Apr 1,163,800 216,458
3 4161 U Maung Maung Than H2128 May 13,942
4 4375 U Tin Tun Aung H2202 Apr 531,300 105,200
5 4429 U Myo Zaw Tun H2212 Apr 213,900 63,500
6 4418 U Win Htike H2213 Apr 563,900 167,500
7 4392 U Wai Phyo H2216 Apr 513,300 101,600
Total 3,384,800 786,600
No Musoni ID HP Private Dealer(Aug'20) ID Month Principle Accrued

1 5194 Daw Shoon Lae Yee H1330 Mar 171,782 32,518

No Musoni ID HP Private Dealer(Aug'20) ID Month Principle Interest

1 5146 U Kyaw Zin Htay H1275 Apr 263,479 16,921

2 5587 U Kyaw Min Aung H2471 Apr 341,953 236,547
Total 605,432 253,468
No Musoni ID HP Taxi Dealer(Aug'20) ID Month Principle Interest

1 5223 U Hla Thwin H1572 Apr 236,840 50,260

2 4688 U Maung Maung Tin H2282 Apr 467,419 47,081
Total 704,259 97,341
No Musoni ID HP Plus Taxi Dealer(Aug'20) ID Month Principle Interest

1 5462 U Hein Zin H2438 Apr 1,007,102 235,898

No Musoni ID HP Plus Private Dealer(Aug'20) ID Month Principle Interest

1 4614 Daw Ohnmar Than H2281 Apr 286,323 81,177

2 5345 U Hein Htet Kyaw H2394 Apr 363,500 190,900
3 5411 U Kaung Myat Tun H2395 Apr 888,294 466,406
4 5393 Daw Ei EI Khin H2396 Apr 1,741,661 367,239
5 5381 U Thet Oo Nyan H2411 Apr 318,381 167,219
6 5424 Daw Hnin Wint Lwin H2419 Apr 753,634 675,666
7 5497 Daw Chaw Su Thein H2444 Apr 434,727 241,173
8 5581 Daw Yin Myo Htwe H2467 Apr 533,285 311,915
Total 5,319,805 2,501,695
No Musoni ID P New(Aug'20) ID Month Principle Interest

1 5229 U Myo Min Aung P0737 Apr 108,504 38,096

2 4799 U Aye Khaing Win P0968 Apr 349,036
3 4799 U Aye Khaing Win P0968 EM 3,850,964
4 5253 Daw Ei Myat Mon P1036 Apr 193,002 155,998
5 5314 U Htay Hlaing P1047 Apr 160,799 130,001
6 5455 U Soe Thein P1056 Apr 510,515 188,285
7 5490 U Aung Ko Htut P1059 Apr 273,622 249,878
8 5489 U Aung Ko Htut P1060 Apr 608,015 555,285
9 5563 Daw Win Sandar Myint P1076 Apr 295,602 286,098
10 5505 Daw May Khaing Oo P1077 Apr 710,502 289,498
Total 7,060,561 1,893,139
No Musoni ID P New(Aug'20) ID Month Principle Accrued

1 4826 U Aye Lwin Aung P0977 Mar 260,779 200,321

No Musoni ID P New ID Month Principle Interest

1 3745 U Than Shwe P0886 Apr 208,300 93,800

No Musoni ID T New ID Month Principle Interest

1 4431 Daw Chaw Su Mon T1465 Apr 250,000 105,000

No Musoni ID T New(Aug'20) ID Month Principle Accrued

1 4820 U Myint Thu T1521 Mar 336,382 77,818

No Musoni ID T New(Aug'20) ID Month Principle Interest

1 5160 Daw Cho Cho Oo T1445 Apr 141,938 60,862

2 5273 Daw Thin Thin Oo T1584 Apr 165,399 125,401
3 5309 U Myint Lwin T1589 Apr 160,799 130,001
4 5356 Daw San San Oo T1597 Apr 156,326 134,474
5 5590 Daw Phyu Hnin Wai T1611 Apr 177,341 171,659
Total 801,803 622,397
No Musoni ID CP New(Aug'20) ID Month Principle Interest

1 4652 U San Maung Maung CP0208 Apr 388,325 44,975

No Musoni ID CT New(Aug'20) ID Month Principle Interest

1 5035 U Ye Ko Naing CT0098 Apr 234,075 51,025

No Musoni ID CT New ID Month Principle Interest

1 4101 U Thar Banyar Zayya CT0125 Apr 291,700 87,500

YGN+MDY
Checked by Prepared by
Khin Myat Phoo Ngone May Thazin Mg Win
Yu Nadi

MDY Branch 5/4/2022

KBZ Current(05.04.2022) Vr No-
No Musoni ID HP Private Dealer ID Month Principle Accrued

1 3784 Daw Yuzana Lwin H2014 Feb 427,800 166,800

No Musoni ID HP Plus Taxi Dealer ID Month Principle Interest

1 4228 U Myo Zaw Win H2142 Apr 291,700 86,600

No Musoni ID HP Private Non Dealer ID Month Principle Interest

1 4914 U Chit Thae Mg H2339 Apr 947,903 157,097

No Musoni ID HP Plus Private Dealer(Aug'20) ID Month Principle Interest

1 5350 U Myo Zaw Oo H2375 Apr 1,333,705 700,695

2 5515 U Min Ko H2443 Apr 430,499 238,901
3 5123 U Min Phone Htut H2368 Apr 55,700
Total 1,819,904 939,596
No Musoni ID P New(Aug'20) ID Month Principle Interest

1 4572 U Yin Kwel Chain P0914 Apr 618,936 106,064

2 5602 U Aung Thaw Khant P1078 Apr 502,433 486,367
Total 1,121,369 592,431
 5/4/2022
r No-JV0007869-72
AC1004

864,900 864,900 -

AC1004

473,000 473,000 -

AC1004

945,000 945,000 - acc

32,800 709,000 - acc
676,200 acc
1,654,000
AC1004

378,300 378,300 - acc

AC1004

517,000 517,000 -
1,380,258 1,394,200 -
13,942
636,500 636,500 -
277,400 277,400 -
731,400 731,400 -
614,900 614,900 -
4,171,400
AC1004

204,300 204,300 - Aug'20 acc

AC1004

280,400 280,400 - Aug'20

578,500 578,500 -
858,900
AC1004

287,100 287,100 - Aug'20

 514,500 514,500 -
801,600
AC1004

1,243,000 1,243,000 -

AC1004

367,500 367,500 -
554,400 554,400 -
1,354,700 1,354,700 -
2,108,900 2,108,900 -
485,600 485,600 -
1,429,300 1,429,300 -
675,900 675,900 -
845,200 845,200 -
7,821,500
AC1004

146,600 146,600 - Aug'20

349,036 4,200,000 - EM
3,850,964
349,000 349,000 -
290,800 290,800 -
698,800 698,800 -
523,500 523,500 -
1,163,300 1,163,300 -
581,700 581,700 -
1,000,000 1,000,000 -
8,953,700
AC1004

461,100 461,100 - acc

AC1004

302,100 302,100 -

AC1004
 355,000 355,000 -

AC1004

414,200 414,200 - acc

AC1004

202,800 202,800 - Aug'20

290,800 290,800 -
290,800 290,800 -
290,800 290,800 -
349,000 349,000 -
1,424,200
AC1004

433,300 433,300 -

AC1004

285,100 285,100 - Aug'20

AC1004

379,200 379,200 -

31,478,800
38,030,000

5/4/2022
r No-

594,600 594,600 - MDY acc

 378,300 378,300 - MDY

1,105,000 1,105,000 - MDY

2,034,400 2,034,400 - MDY

669,400 669,400 - MDY
55,700 55,700 -
2,759,500

725,000 725,000 - MDY

988,800 988,800 - MDY
1,713,800

6,551,200
 5/4/2022
CB(05.04.2022)BMF Account Vr No-JV0007873
No Musoni ID DP New(Aug'20) ID Month Principle Interest

1 5275 U Einda Phyo DP0059 Apr 140,135 23,265

No Musoni ID HP Private Dealer ID Month Principle Accrued

1 2470 U Tin Oo Maung H1602 Sep'21 789,400 307,900

No Musoni ID HP Taxi Dealer(Aug'20) ID Month Principle Interest

1 5022 U Aung Ko Ko H1835 Apr 50,000

No Musoni ID HP Plus Private Dealer(Aug'20) ID Month Principle Interest

1 5448 U Thein Tun H2445 Apr 4,051,774 2,247,826

Checked by Prepared by
Khin Myat Phoo Ngone May Thazin Mg Win
 5/4/2022
No-JV0007873
AC2007

163,400 163,400 -

AC2007

1,097,300 1,097,300 -

AC2007

50,000 50,000 -

AC2007

6,299,600 6,299,600 -

7,610,300
 Vr No-JV0007874
Sundry မှ သိတာပြန်ထု တ် 05.04.2022
No Musoni ID HP-Plus-Private-Aug'20 ID Month Daily Interest
1 U Thein Zaw (H2491) H2491 9,246
2 U Kyaw Zin (H2493) H2493 23,609
3 U Min Htun Oo (1S/2261) (H2494) H2494 9,856
Total 42,711

No Musoni ID HP-Private-Aug'20 ID Month Daily Interest

1 U Nyi Nyi Naing (2F/5791) (H2497) H2497 8,250

Check By Prepared By
Khin Myat Phoo Ngone Khin Mon Mon Thet
 Vr No-JV0007874
05.04.2022
LG0014

9,246
23,609
9,856
42,711

LG0014

8,250

50,961

Mon Mon Thet

 Wave Money(05.04.2022)
No Musoni ID DP New(Aug'20) ID Month Principle

1 5081 U Wanna Oo DP0089 Apr 214,104

No Musoni ID HP Private Dealer(Aug'20) ID Month Principle

1 5171 Daw Hla Hla N'we H1416 Feb 267,074

2 5217 U Kyaw Thu Naing H1850 Feb 134,275
Total 401,349
No Musoni ID HP Plus Private Dealer(Aug'20) ID Month Principle

1 4589 Daw Aye Khaing Khaing Nyunt H2255 Feb'21 111,100

2 4589 Daw Aye Khaing Khaing Nyunt H2255 Mar'21
Total 111,100
No Musoni ID HP Private Non Dealer(Aug'20) ID Month Principle

1 5355 U Kyaw Soe Htwe (P-999700/-လို ) H2386 Apr 288,155

No Musoni ID HP Plus Private Dealer(Aug'20) ID Month Principle

1 5482 Daw Chaw Chaw San H2453 Apr 172,167

No Musoni ID HP Taxi Dealer(Aug'20) ID Month Principle

1 5114 U Naing Lin Aung H1639 Apr 113,722

No Musoni ID HP Plus Private Dealer ID Month Principle

1 4188 Daw Moe Pyae Pyae Hlaing H2143 Apr 233,300

2 4433 U Zaw Min Khaing H2211 Apr 744,700
Total 978,000
No Musoni ID HP Private Non Dealer ID Month Principle

1 4175 U Thant Zaw Sai H2146 Apr 182,500

No Musoni ID HP Private Dealer ID Month Principle

1 4246 U Zaw Min Khaing H2154 Apr 557,600

No Musoni ID HP Taxi Dealer ID Month Principle

1 4387 U Aung Ko Min H2241 Apr 233,300

No Musoni ID P New ID Month Principle

1 3949 U Htay Oo P0838 Feb 333,300

No Musoni ID P New(Aug'20) ID Month Principle

1 4947 U Aung Thein Oo P0991 Apr 136,423

2 5461 U Min Nyunt Oo P1061 Apr 182,415
3 5492 Daw Poe Ei Phyu P1066 Apr 510,515
Total 829,353
No Musoni ID T New ID Month Principle

1 4064 Daw Su Mon Aung T1417 Apr 229,600

No Musoni ID T New(Aug'20) ID Month Principle

1 4675 Daw Thet Thet Maw T1498 Feb 281,450

2 4872 U Kyaw Kyaw Min T1561 Nov'21 176,417
Total 457,867
No Musoni ID T New(Aug'20) ID Month Principle

1 5484 U San Win T1604 Apr 310,590

2 5530 Daw Khin Myint Yee T1607 Apr 91,207
Total 401,797
No Musoni ID CP New(Aug'20) ID Month Principle

1 5537 U Nay La Win CP0189 Apr 191,682

Checked by Prepared by
Khin Myat Phoo Ngone May Thazin Mg Win
Yu Nadi

MDY Branch
Wave Money(05.04.2022)
No Musoni ID HP Private Dealer ID Month Principle

1 4174 Daw Kyi Kyi Win H2124 Apr 545,000

 6/4/2022
Vr No-JV0007875-77
Interest AC1010 9,059,500
136,296 350,400 350,400 -

Accrued AC1010

82,326 349,400 349,400 - Aug'20 acc

51,825 186,100 186,100 - Aug'20 acc
134,151 535,500
Accrued AC1010

111,100 150,000 - acc

38,900 38,900 acc
38,900 150,000
Interest AC1010

383,845 672,000 672,000 -

Interest AC1010

95,533 267,700 267,700 -

Interest AC1010

58,378 172,100 172,100 - Aug'20

Interest AC1010

69,300 302,600 302,600 -

221,200 965,900 965,900 -
290,500 1,268,500
Interest AC1010

54,800 237,300 237,300 -

Interest AC1010

217,500 775,100 775,100 -

Interest AC1010

60,700 294,000 294,000 -

Accrued AC1010

220,000 553,300 553,300 - acc

 Interest AC1010

44,877 181,300 181,300 -

166,585 349,000 349,000 -
188,285 698,800 698,800 -
399,747 1,229,100
Interest AC1010

96,300 325,900 325,900 -

Accrued AC1010

81,050 362,500 362,500 - acc

85,383 261,800 261,800 - acc
166,433 624,300
Interest AC1010

193,810 504,400 504,400 -

83,293 174,500 174,500 -
277,103 678,900
Interest AC1010

47,018 238,700 238,700 - Aug'20

8,372,800
YGN+MDY 9,059,500

Thazin Mg Win

6/4/2022
Vr No-
Interest

141,700 686,700 686,700 - MDY

686,700
 6/4/2022
KBZ Call(06.04.2022) Vr No-JV0007878
No Musoni ID P New ID Month Principle Interest

1 3836 U Htun Htun Lin P0819 Mar 666,700 440,000

2 3837 U Htun Htun Lin P0820 Mar 388,900 256,700
3 3824 U Htun Htun Lin P0821 Mar 972,200 641,700
Total 2,027,800 1,338,400

Checked by Prepared by
Yu Nadi May Thazin Mg Win
 6/4/2022
r No-JV0007878
AC3003

1,106,700 3,366,200 -
645,600
1,613,900
3,366,200

3,366,200

Thazin Mg Win
 KBZ Current(06.04.2022)
No Musoni ID HP Taxi Dealer ID Month Penalty Principle

1 3841 Daw Than Than Htay H2052 Apr 415,900

No Musoni ID HP Private Dealer ID Month Penalty Principle

1 3766 Daw Yin N'we Htun H2058 Feb 350,000

No Musoni ID HP Private Dealer ID Month Penalty Principle

1 3766 Daw Yin N'we Htun H2058 Mar

No Musoni ID HP Plus Private Dealer ID Month Penalty Principle

1 4128 U Tin Tun Aung H2116 Apr 537,500

2 4277 U Tin Htay H2165 Apr 340,300
Total 877,800
No Musoni ID HP Private Dealer(Aug'20) ID Month Penalty Principle

1 4612 U Yann Paya Satt U Ran Paraset H2254 Apr 572,350

2 5545 Daw Nilar Lwin H2401 Apr 1,294,648
3 5545 Daw Nilar Lwin H2401 May
Total 1,866,998
No Musoni ID HP Private Dealer(Aug'20) ID Month Penalty Principle

1 5545 Daw Nilar Lwin H2401 Mar 138,356 1,266,595

No Musoni ID HP Plus Private Dealer(Aug'20) ID Month Penalty Principle

1 5392 U Maung Maung Zaw H2391 Apr 205,227

2 5390 Daw Cho Yee Win H2403 Apr 205,227
3 5460 U Pyae Phyo Aung H2434 Apr 334,554
4 5575 U Ye Htet Aung H2465 Apr 834,685
Total 1,579,693
No Musoni ID P New(Aug'20) ID Month Penalty Principle

1 5522 U Saw Pyae Phyo Aung P1070 Apr 152,178

No Musoni ID T New(Aug'20) ID Month Penalty Principle

1 5020 Daw Sabal T1565 Apr 321,463

2 5282 U Nay Myo Zaw T1586 Apr 128,704
3 5469 Daw Aye Mya Mya Thu T1600 Apr 151,978
Total 602,145
No Musoni ID CP New ID Month Penalty Principle

1 4470 U Myo Min Htet CP0202 Feb 18,927

2 4470 U Myo Min Htet (P-18,927/- လို ) CP0202 Apr 222,773
Total 241,700
No Musoni ID CP New ID Month Penalty Principle

1 4470 U Myo Min Htet CP0202 Mar 241,700

No Musoni ID CT New ID Month Penalty Principle

1 4094 U Myo Chit CT0133 Apr 416,700

Checked by Prepared by
Khin Myat Phoo Ngone May Thazin Mg Win
Yu Nadi

MDY Branch
KBZ Current(06.04.2022)
No Musoni ID P New ID Month Penalty Principle

1 4274 Daw Khin Moe Myint P0859 Apr 250,000

 6/4/2022
Vr No-JV0007879-80
Interest AC1004

109,100 525,000 525,000 -

Accrued AC1004

54,500 404,500 486,500 - acc

Interest AC1004

82,000 82,000

Interest AC1004

106,400 643,900 643,900 -

101,100 441,400 441,400 -
207,500 1,085,300
Interest AC1004

57,650 630,000 630,000 -

801,652 2,096,300 2,096,300 -
50,044 50,044
909,346 2,776,344
Accrued AC1004

829,705 2,234,656 2,284,700 - acc

Interest AC1004

183,973 389,200 389,200 -

183,973 389,200 389,200 -
185,446 520,000 520,000 -
488,215 1,322,900 1,322,900 -
1,041,607 2,621,300
Interest AC1004

138,822 291,000 291,000 -

Interest AC1004

38,837 360,300 360,300 -

 103,996 232,700 232,700 -
138,822 290,800 290,800 -
281,655 883,800
Interest AC1004

18,927 701,000 -
108,800 331,573
108,800 350,500
Accrued AC1004

108,800 350,500 acc

Interest AC1004

125,000 541,700 541,700 -

12,146,600
YGN+MDY 12,509,100

hazin Mg Win

6/4/2022
Vr No-
Interest

112,500 362,500 362,500 - MDY

362,500
 6/4/2022
CB(06.04.2022)BMF Account Vr No-JV0007881
No Musoni ID CP New ID Month Principle Accrued

1 3223 U Soe Tun CP0157 Feb 834,100 250,000

Checked by Prepared by
Yu Nadi May Thazin Mg Win
 6/4/2022
r No-JV0007881
AC2007

1,084,100 1,084,100 -

1,084,100

Thazin Mg Win
 Sundry မှ သိတာပြန်ထု တ်
No Musoni ID HP Plus Private Dealer Aug'20 ID Month Daily Interest Penalty Principle
1 U Thant Zin H2495 2,319
2 U Aye Chan H2496 3,357
3 U Than Naing H2490 42,237

Total 47,913 - -

Checked by Prepared by
Khin Myat Phoo Ngone July Soe
Vr No-JV0007882
6/4/2022
Interest LG0014

2,319 2,319 -
3,357 3,357 -
42,237 42,237 -
- 47,913

47,913
 7/4/2022
Wave Money(06.04.2022) Vr No-JV0007883
No Musoni ID HP Plus Private Dealer ID Month Principle Interest

1 4317 U Moe Kyaw Thu H2204 Apr 443,300 131,700

No Musoni ID HP Plus Private Dealer(Aug'20) ID Month Principle Accrued

1 4623 Daw May Thu Kyaw H2274 Nov'21 350,521 133,679

No Musoni ID HP Plus Private Dealer(Aug'20) ID Month Principle Interest

1 5516 Daw Myo Thuzar Aung H2460 Apr 340,783 188,817

No Musoni ID HP Private Non Dealer(Aug'20) ID Month Principle Interest

1 5355 U Kyaw Soe Htwe H2386 Apr 1,000,000

Checked by Prepared by
Khin Myat Phoo Ngone May Thazin Mg Win
 7/4/2022
r No-JV0007883
AC1010 2,588,800
575,000 575,000 -

AC1010

484,200 484,200 - acc

AC1010

529,600 529,600 -

AC1010

1,000,000 1,000,000 -

2,588,800
 Sundryမှ သိတာပြန်ထု တ်
No Musoni ID HPM Private Dealer Aug'20 ID Month Daily Interest Penalty
1 U Lay Myint Thaw H2485 108,000

No Musoni ID HP Plus Private Dealer Aug'20 ID Month Daily Interest Penalty

1 U Kyi Win H2492 16,400

Check By
Khin Myat Phoo Ngone

Yu Nadi
 Vr No-JV0007884
7/4/2022
Principle Interest LG0014

108,000 108,000 -

Principle Interest LG0014

16,400 16,400 -

124,400
Prepared By
July Soe
 7/4/2022
KBZ Call(07.04.2022) Vr No-JV0007885
No Musoni ID CP New ID Month Principle Interest

1 4098 Daw Khin Khin Han CP0185 Apr 500,000 150,000

No Musoni ID HP Plus Private Dealer(Aug'20) ID Month Principle Interest

1 4949 U Khin Aung H2345 Apr 6,913,303 873,697

Checked by Prepared by
Khin Myat Phoo Ngone May Thazin Mg Win
Yu Nadi
 7/4/2022
r No-JV0007885
AC3003

650,000 650,000 -

AC3003

7,787,000 7,787,000 -

8,437,000
 7/4/2022
KBZ Current(07.04.2022) Vr No-JV0007886/87
No Musoni ID DP New(Aug'20) ID Month Principle Interest

1 5206 U Myo Thein DP0057 Apr 347,889 75,111

No Musoni ID HP Private Dealer ID Month Principle Interest

1 3645 U Than Swe H1941 Mar 539,200 140,100

No Musoni ID HP Taxi Dealer(Aug'20) ID Month Principle Interest

1 4561 U Chit San Maung H2267 Apr 281,333 28,367

No Musoni ID HP Plus Private Dealer(Aug'20) ID Month Principle Interest

1 4940 U Myint Htoo H2346 Apr 1,132,312 143,088

No Musoni ID HP Private Dealer(Aug'20) ID Month Principle Interest

1 5069 U Nyi Nyi Lin H2361 Apr 357,063 83,937

No Musoni ID HP Private Non Dealer(Aug'20) ID Month Principle Interest

1 4980 U Thein Than Oo H2366 Apr 214,104 136,296

No Musoni ID P New(Aug'20) ID Month Principle Interest

1 5295 Daw Thida Aung P1038 Apr 160,799 130,001

2 5522 U Saw Pyae Phyo Aung P1070 EM 4,699,871
3 5547 U San Yu P1074 Apr 206,931 200,269
Total 5,067,601 330,270
No Musoni ID T New(Aug'20) ID Month Principle Interest

1 5311 U Win Htut San T1590 Apr 160,799 130,001

2 5510 Daw Tin Myo Aye T1608 Apr 121,644 111,056
Total 282,443 241,057

Checked by Prepared by
Khin Myat Phoo Ngone May Thazin Mg Win
Yu Nadi
 7/4/2022
r No-JV0007886/87
AC1004

423,000 423,000 - Aug'20

AC1004

679,300 679,300 -

AC1004

309,700 309,700 -

AC1004

1,275,400 1,275,400 -

AC1004

441,000 441,000 -

AC1004

350,400 350,400 -

AC1004

290,800 290,800 -
4,699,871 4,699,871 -
407,200 407,200 -
5,397,871
AC1004

290,800 290,800 -
232,700 232,700 -
523,500

9,400,171
 AYA (01-04-2022 to 07-04-2022)
No Musoni ID CP Aug'20 ID Date Month Penalty
1 000005207 Daw Khin Wint Wint San CP0145 1.4.22 Apr

No Musoni ID CP New ID Date Month Penalty

1 4214 U Oakkar Min CP0190 4.4.22 Apr

No Musoni ID T Aug'20 ID Date Month Penalty

1 000005288 U Saw Bablu T1588 5.4.22 Apr

No Musoni ID HP Old ID Date Month Penalty

1 1252 U Ei Maung H0527 4.4.22 Mar

No Musoni ID HPM Taxi Dealer ID Date Month Penalty

1 3795 U Sithu Myo H2036 1.4.22 Feb
2 3795 U Sithu Myo (P,I-27100/-လို ) H2036 1.4.22 Mar
Total -
No Musoni ID HP Plus Private Dealer ID Date Month Penalty
1 4045 Daw Hnin Wai Soe H2100 5.4.22 Apr

No Musoni ID HPM Private Dealer ID Date Month Penalty

1 4081 Daw Myat Thu Thu Htun H2103 4.4.22 Apr

No Musoni ID HPM Private Dealer Aug'20 ID Date Month Penalty

1 000005152 U Kyaw Kyaw Myo H1719 5.4.22 Apr

No Musoni ID HPM Private Non Dealer Aug'20 ID Date Month Penalty

1 000005213 U Zin Min Tun H2024 1.4.22 Apr
2 000005589 U Thuya Tun H2472 3.4.22 Apr
Total -
No Musoni ID HPM Taxi Non Dealer Aug'20 ID Date Month Penalty
1 000004837 U Aung Myo Htun H2322 4.4.22 Apr

No Musoni ID HP Plus Private Dealer Aug'20 ID Date Month Penalty

1 000005364 Daw Nyein Win Aung H2379 5.4.22 Apr
2 000005364 Daw Nyein Win Aung(P,I-787,658/-လို ) H2379 5.4.22 May
3 000005371 U Aung Zin Moe H2388 2.4.22 Apr
4 000005395 U Ko Ko Kyaw H2398 4.4.22 Apr
5 000005412 Daw Phyu Phyu Aung Win H2400 6.4.22 Apr
6 000005478 U Aung Zaw Latt H2420 4.4.22 Apr
7 000005447 U Sai Aung Paing Phyo H2429 5.4.22 Apr
8 000005525 U Moe Lin H2455 4.4.22 Apr
9 000005550 U La Min Win H2459 4.4.22 Apr
Total -

Check By
Khin Myat Phoo Ngone
Yu Nadi
 Vr No-JV0007888-90
7/4/2022
Principle Interest AC3002

113,245 44,055 157,300 157,300 -

Principle Interest AC3002

340,000 102,000 442,000 442,000 -

Principle Interest AC3002

386,135 113,065 499,200 499,200 -

Principle Interest AC3002

545,300 212,700 758,000 758,000 -

Principle Accrued AC3002

339,600 339,600 419,800 - Acc

80,200 80,200 Acc
339,600 80,200 419,800
Principle Interest AC3002

569,400 169,100 738,500 738,500 -

Principle Interest AC3002

476,400 185,800 662,200 662,200 -

Principle Interest AC3002

310,403 72,997 383,400 383,400 -

Principle Interest AC3002

148,386 57,714 206,100 206,100 -

1,065,740 917,560 1,983,300 1,983,300 -
1,214,126 975,274 2,189,400
Principle Interest AC3002

320,554 45,046 365,600 365,600 -

Principle Interest AC3002

1,764,412 874,788 2,639,200 3,400,000 -

760,800 760,800
722,766 379,634 1,102,400 1,102,400 -
 491,370 440,530 931,900 931,900 -
392,415 206,085 598,500 598,500 -
522,702 468,698 991,400 991,400 -
352,804 185,296 538,100 538,100 -
354,515 196,685 551,200 551,200 -
3,500 3,500 3,500 -
4,604,484 3,512,516 8,117,000
14,732,400

77,831,900
14,732,400
92,564,300
Prepared By
July Soe
 8/4/2022
Wave Money(07.04.2022) Vr No-JV0007891
No Musoni ID HP Private Dealer(Aug'20) ID Month Principle Interest

1 5168 U Myo Myint Thein H1615 Apr 198,870 51,530

No Musoni ID HP Private Non Dealer ID Month Principle Interest

1 4422 U Myat Thu Wai H2220 Apr 235,000 70,500

No Musoni ID HP Plus Private Dealer ID Month Principle Interest

4329 U Myo Thant Zin Aung H2189 Apr 379,200 75,100

No Musoni ID CP New ID Month Principle Interest

4070 U Phyo Min Hlaing CP0184 Apr 325,000 97,500

Checked by Prepared by
Khin Myat Phoo Ngone May Thazin Mg Win
Yu Nadi
 8/4/2022
Vr No-JV0007891
AC1010 1,432,700
250,400 250,400 - Aug'20

AC1010

305,500 305,500 -

AC1010

454,300 454,300 -

AC1010

422,500 422,500 -

1,432,700
 Sundryမှ သိတာပြန်ထု တ်
No Musoni IDHP Plus Private Dealer Aug'20 ID Month Daily Interest Principle
1 Daw Chaw Chaw Yoon Sandi H2489 27,811

Check By Prepared By
Khin Myat Phoo Ngone
 Vr No-JV0007892
8/4/2022
Interest LG0014

27,811 27,811 -

27,811

Prepared By
July Soe
 KBZ Current(08.04.2022)
No Musoni ID DP New(Aug'20) ID Month Income Principle

1 5319 Daw Lwin Lwin Kyaw DP0094 Apr 312,598

No Musoni ID HP Private Dealer ID Month Income Principle

1 3230 U Aung Ko Thet H1825 Apr 900 423,000

2 3708 U Aung Khin H2008 Mar 387,500
Total 900 810,500
No Musoni ID HP Taxi Dealer ID Month Income Principle

1 3372 U Chit Khae H1870 Jan 1 18,699

2 3372 U Chit Khae H1870 Feb 345,000
Total 1 363,699
No Musoni ID HP Private Non Dealer ID Month Income Principle

1 3999 U Thet Lwin H2086 Apr 202,100

No Musoni ID HP Plus Private Dealer ID Month Income Principle

1 4042 Daw Moe Moe Min H2088 Apr 221,700

2 4264 U Zaw Win H2157 Apr 447,200
Total - 668,900
No Musoni ID HP Plus Private Dealer(Aug'20) ID Month Income Principle

1 5327 U Tin Oo H2373 Apr 763,112

2 5442 Daw May Phyu Khin H2415 Apr 1,536,213
3 5541 U Nan Lwin H2463 Apr 1,450,836
Total 3,750,161
No Musoni ID HP Private Dealer(Aug'20) ID Month Income Principle

1 5179 U Ye Yint Thant H2067 Apr 160,372

No Musoni ID P New ID Month Income Principle

1 3518 U Myo Thura (P-800/-လို ) P0762 Mar 333,300

2 4374 U Htet Min Ko P0903 Apr 222,200
Total - 555,500
No Musoni ID P New(Aug'20) ID Month Income Principle

1 4677 U Aye Zin P0948 Mar 192,242

No Musoni ID P New(Aug'20) ID Month Income Principle

1 4987 Daw Thandar Soe P0999 Apr 360,950

2 5260 U Myat Moe P1032 Apr 238,365
Total - 599,315
No Musoni ID T New(Aug'20) ID Month Income Principle

1 5037 U Thein Oo T1268 Apr 104,323

2 5174 Daw Latt Latt Htwe T1486 Apr 172,948
3 5063 U Aung Min T1573 Apr 127,949
4 5336 Daw Ngu War Tun T1593 Apr 300,153
Total 705,373
No Musoni ID T New(Aug'20) ID Month Income Principle

1 4794 U Tun Naing Kyaw T1512 Mar 193,721

Checked by Prepared by
Khin Myat Phoo Ngone May Thazin Mg Win
Yu Nadi

MDY Customer - YGN-Current (08-04-2022)

Tuk Tuk Monthly Repayment List for February"2021

No. Name ID Date/Days PF

1 U Yan Aung TU-021 7.2.2021 17.2.2021 10

 8/4/2022
Vr No-JV0007893-94-95
Interest AC1004 12,196,300
225,702 538,300 538,300 -

Interest AC1004

109,000 532,900 532,900 -

100,800 488,300 488,300 -
209,800 1,021,200
Accrued AC1004

18,700 453,400 - acc

89,700 434,700 acc
89,700 453,400
Interest AC1004

60,600 262,700 262,700 -

Interest AC1004

65,800 287,500 287,500 -

132,800 580,000 580,000 -
198,600 867,500
Interest AC1004

378,688 1,141,800 1,141,800 -

554,887 2,091,100 2,091,100 -
848,564 2,299,400 2,299,400 -
1,782,139 5,532,300
Interest AC1004

41,528 201,900 201,900 - Aug'20

Interest AC1004

150,000 483,300 483,300 0

146,700 368,900 368,900 -
296,700 852,200
Accrued AC1004

44,458 236,700 236,700 - acc

Interest AC1004

104,350 465,300 465,300 -

 61,135 299,500 299,500 -
165,485 764,800
Interest AC1004

31,977 136,300 136,300 - Aug'20

40,552 213,500 213,500 -
46,551 174,500 174,500 -
99,147 399,300 399,300 -
218,227 923,600
Accrued AC1004

47,979 241,700 241,700 - acc

11,896,300

YGN+MDY 11,956,300

hazin Mg Win

Vr No JV001265

Date -08-04-2022
"2021

Principal Interest
LF0015
Total Total

36,000 24,000 60,000 60,000

60,000
 Wave Money(08.04.2022 to 17.4.2022)
No Musoni ID HP Old ID Month Surplus Principle

1 1975 U Ye Myint Hlaing H1055 Mar 789,800

No Musoni ID HP Private Non Dealer(Aug'20) ID Month Surplus Principle

1 5208 U Tin Maung Lin H1590 Apr 171,058

No Musoni ID HP Private Dealer ID Month Surplus Principle

1 3754 U Khin Maung Win H2017 Apr 187,500

2 3844 Daw Nan Thin Tin Shwe H2070 Mar 540,600
3 4327 Daw Khaing Zon Moe H2219 Apr 649,400
Total 1,377,500
No Musoni ID HP Private Non Dealer ID Month Surplus Principle

1 3793 U Pyi Htike Aung H2041 Mar 228,300

No Musoni ID HP Plus Taxi Dealer ID Month Surplus Principle

1 3892 U Aung Thiha Min H2030 Feb 256,700

No Musoni ID HP Plus Taxi Dealer ID Month Surplus Principle

1 3888 U Aung Hla Thein H2054 Apr 276,000

2 4115 Daw Thuzar Win H2119 Apr 359,700
Total 635,700
No Musoni ID HP Taxi Dealer ID Month Surplus Principle

1 3854 U Mann Than Naing H2048 Apr 5,630 378,470

2 4124 Daw Win Thet Mon H2138 Apr 308,300
3 4408 Daw Lay Lay Htike H2234 Apr 283,300
Total 5,630 970,070
No Musoni ID HP Taxi Non Dealer ID Month Surplus Principle

1 3871 U Thant Zin Tun H2043 Apr 330,000

No Musoni ID HP Plus Private Dealer ID Month Surplus Principle

1 4032 Daw Khin Phyu Phyu Thet H2093 Apr 466,700

2 4405 U Aung Nyi Nyi Soe H2121 Apr 328,100
3 4323 Daw Htet Htet Htun H2181 Apr 510,400
4 4464 U Aung Myint H2224 Apr 760,400
Total 2,065,600
No Musoni ID HP Private Non Dealer(Aug'20) ID Month Surplus Principle

1 4660 Daw Soe Thida H2314 Oct'21 284,418

No Musoni ID HP Plus Private Dealer(Aug'20) ID Month Surplus Principle

1 4828 U Tin Hla H2325 Apr 776,146

No Musoni ID P New(Aug'20) ID Month Surplus Principle

1 4752 Daw Naw Al War Soe P0954 Apr 199,947

2 5248 Daw Zin Mar Win P1029 Apr 272,233
3 5248 Daw Zin Mar Win (P+I-180579/-လို ) P1029 May
Total 472,180
No Musoni ID T New(Aug'20) ID Month Surplus Principle

1 4986 U Thein Tun San T1261 Apr 129,203

2 5021 U Win Min Aung T1360 Apr 278,588
3 5145 Daw San San Aye T1380 Apr 120,546
4 4643 U Kyaw Win Hlaing T1481 Apr 309,468
5 4814 Daw Hay Mar Min Thu T1518 Apr 199,947
6 5245 U Thant Zin T1579 Apr 272,233
7 5417 U Aung Kyaw Tun T1595 Apr 250,143
Total 1,560,128
No Musoni ID T New ID Month Surplus Principle

1 4396 U Thein Htut Oo T1456 Apr 333,300

2 4477 U Kyaw Thu Aung T1470 Apr 291,700
Total 625,000
No Musoni ID CT New(Aug'20) ID Month Surplus Principle

1 5205 U Aung Soe CT0126 Apr 111,212

No Musoni ID CT New ID Month Surplus Principle

1 4275 Daw Phyu Hnin Wai CT0129 Apr 291,700

2 4421 Daw Htet Htet Zaw CT0139 Apr 263,300
Total 555,000

Checked by Prepared by
Khin Myat Phoo Ngone May Thazin Mg Win
Yu Nadi
 18/4/2022
Vr No-JV0007896-99
Interest AC1010 14,815,900
307,900 1,097,700 1,097,700 -

Interest AC1010

11,642 182,700 182,700 - Aug'20

Interest AC1010

73,100 260,600 260,600 -

210,800 751,400 751,400 -
253,300 902,700 902,700 -
537,200 1,914,700
Interest AC1010

102,800 331,100 331,100 -

Accrued AC1010

76,200 332,900 332,900 - acc

Interest AC1010

68,300 344,300 344,300 -

106,800 466,500 466,500 -
175,100 810,800
Interest AC1010

98,900 483,000 483,000 -

80,200 388,500 388,500 -
73,700 357,000 357,000 -
252,800 1,228,500
Interest AC1010

99,000 429,000 429,000 -

Interest AC1010

138,600 605,300 605,300 -

65,000 393,100 393,100 -
101,100 611,500 611,500 -
150,600 911,000 911,000 -
455,300 2,520,900
 Accrued AC1010

85,482 369,900 369,900 - acc

Interest AC1010

72,454 848,600 848,600 -

Interest AC1010

41,753 241,700 241,700 -

193,067 465,300 470,000 -
4,700 4,700
239,520 711,700
Interest AC1010

34,697 163,900 163,900 - Aug'20

26,312 304,900 304,900 - Aug'20
46,654 167,200 167,200 - Aug'20
53,032 362,500 362,500 -
41,753 241,700 241,700 -
193,067 465,300 465,300 -
215,157 465,300 465,300 -
610,672 2,170,800
Interest AC1010

150,000 483,300 483,300 -

131,300 423,000 423,000 -
281,300 906,300
Interest AC1010

87,088 198,300 198,300 - Aug'20

Interest AC1010

87,500 379,200 379,200 -

118,500 381,800 381,800 -
206,000 761,000

14,814,900

Thazin Mg Win
 18/4/2022
Yoma Current(18.04.2022) Vr No-JV0007900
No Musoni ID HP Plus Private Dealer(Aug'20) ID Month Principle Interest

1 5376 Daw May Thet Su Naing H2381 Apr 1,269,006 666,494

Checked by Prepared by
Khin Myat Phoo Ngone May Thazin Mg Win
 18/4/2022
r No-JV0007900
AC1010

1,935,500 1,935,500 -

1,935,500

Thazin Mg Win
 18/4/2022
KBZ Call(18.04.2022) Vr No-JV0008051
No Musoni ID P New(Aug'20) ID Month Principle Interest

1 4944 U Myo Zin Oo P0993 Apr 113,154 34,746

Checked by Prepared by
Yu Nadi May Thazin Mg Win
 18/4/2022
Vr No-JV0008051
AC3003

147,900 147,900 -

147,900

Thazin Mg Win
 KBZ Current(18.04.2022)
No Musoni ID DP New(Aug'20) ID Month Penalty Surplus Principle

1 4630 U Myint Myat Han DP0084 Apr 499,982

2 5070 U Zwe Khant Min DP0091 Apr 246,151
Total 746,133
No Musoni ID DT New(Aug'20) ID Month Penalty Surplus Principle

1 5156 Daw Hnin Phyu Phway Aung DT0005 Apr 180,993

No Musoni ID HP Private Dealer(Aug'20) ID Month Penalty Surplus Principle

1 5155 Daw Than Than Sint H0815 Feb

No Musoni ID HP Private Dealer(Aug'20) ID Month Penalty Surplus Principle

1 5226 U Naing Lin Maung H1652 Apr 407,920

2 4560 U Nan Myo Lwin (P-133100/-လို ) H2285 Apr 444,532
Total 852,452
No Musoni ID HP Private Dealer ID Month Penalty Surplus Principle

1 3094 U Min Han Thar H1729 Mar 540,600

2 3251 U Si Thu H1828 775,400
3 3409 U Myint Thein Khaing H1887 Mar 12,600 2,500,000
4 3571 Daw Zin Mar Aung H1934 Mar 332,200
5 3904 U Aung Myint Than H2046 Apr 344,400
6 4025 Daw Myint Myint Khaing H2085 Apr 358,300
Total 788,000 4,075,500
No Musoni ID HP Taxi Dealer ID Month Penalty Surplus Principle

1 3415 Daw Zin Mar Lwin H1890 Mar 560,000

No Musoni ID HP Plus Taxi Dealer ID Month Penalty Surplus Principle

1 3923 U Kyaw Myo Naing H2049 Mar 350,000

2 4193 U Tin Win H2158 Apr 225,000
Total 575,000
No Musoni ID HP Plus Taxi Dealer(Aug'20) ID Month Penalty Surplus Principle

1 5238 Daw Wai Phyo Han H2170 Dec'21 173,552

2 5238 Daw Wai Phyo Han H2170 Jan 176,153
 Total 349,705
No Musoni ID HP Plus Taxi Dealer(Aug'20) ID Month Penalty Surplus Principle

1 5214 Daw Honey Win H2159 Apr 145,988

No Musoni ID HP Private Non Dealer(Aug'20) ID Month Penalty Surplus Principle

1 5193 Daw Ohnmar Htwe H1973 Apr 125,332

No Musoni ID HP Plus Private Dealer ID Month Penalty Surplus Principle

1 3981 Daw Myo Pa Pa Zin H2071 Apr 311,100

2 4073 U Tun Tun Naing H2105 Apr 530,800
3 4194 U Naing Linn Htet H2139 Apr 797,200
4 4409 Daw Mya Myat Chal H2209 Apr 237,200
Total 1,876,300
No Musoni ID HP Plus Private Dealer(Aug'20) ID Month Penalty Surplus Principle

1 5247 Daw Yin Mon Phyo H2083 Apr 177,707

2 4562 Daw Aye Myint Khaing H2263 Apr 319,961
3 4705 U Saw Htay H2301 Apr 429,429
4 4753 U Ye' Min Naing H2310 Apr 533,666
5 4769 Daw Khaing Thazin Lwin H2311 Apr 304,938
6 4838 Daw Aye Myat Thandar Zaw H2331 Apr 658,347
7 4927 U Than Zaw Htay H2343 Apr 6,102,288
8 4927 U Than Zaw Htay H2343 May
9 4955 U Soe Naing H2347 Apr 3,988,444
10 5374 Daw Lae Yin Myint H2383 Apr 963,823
11 5444 U Aung Kyaw Moe H2427 Apr 351,108
Total 13,829,711
No Musoni ID P New ID Month Penalty Surplus Principle

1 4415 U Min Win Paing Htun P0905 Apr 416,700

No Musoni ID P New(Aug'20) ID Month Penalty Surplus Principle

1 4604 Daw Thin Thin Shwe P0920 Apr 166,512

2 4603 Daw Thandar Phyo P0921 Apr 305,948
3 4603 Daw Thandar Phyo P0921 May 315,183
4 4603 Daw Thandar Phyo P0921 EM 1,003,797
5 4909 U Cho Hlaing Min (P-2100/-လို ) P0981 Apr 166,091
6 5111 U Htut Htut P1024 Apr 312,423
7 5283 U Win Htet Aung P1045 Apr 1,235,478
8 5387 Daw Ei Ei Tar P1052 Apr 156,326
9 5568 U Zaw Zaw Naing P1080 Apr 496,151
Total 4,157,909
No Musoni ID P New(Aug'20) ID Month Penalty Surplus Principle

1 4603 Daw Thandar Phyo P0921 Feb 288,280

2 4603 Daw Thandar Phyo P0921 Mar 296,982
Total 585,262
No Musoni ID T New(Aug'20) ID Month Penalty Surplus Principle

1 5018 U Aung Kyi T1256 Apr 257,480

2 5228 U Thet Tun T1343 Apr 205,934
3 5215 Daw Nhaung T1376 Apr 195,845
4 4929 U Ye Htut Myo T1534 Apr 181,141
5 5272 U Aung Ko Latt T1582 Apr 132,686
6 5118 U Thar Tun Zan T1583 Apr 132,686
Total 1,105,772
No Musoni ID T New ID Month Penalty Surplus Principle

1 3740 Daw Moe Moe Lwin T1409 Jan 291,700

No Musoni ID CP New ID Month Penalty Surplus Principle

1 3045 U Naing Min Latt CP0143 Feb 260,505

2 3045 U Naing Min Latt (P-49762/-လို ) CP0143 Mar 219,395
Total 479,900
No Musoni ID CP New(Aug'20) ID Month Penalty Surplus Principle

1 4813 Daw Moe Pwint Phyu CP0212 Apr 997,395

2 5370 Daw Htu Bu CP0222 Apr 5,300 328,664
Total 1,326,059
No Musoni ID CT New ID Month Penalty Surplus Principle

1 4176 U Khaing Myint Htun CT0130 Apr 291,700

2 4325 U Naing Win Oo CT0138 Apr 433,300
Total 725,000
 Checked by Prepared by
Khin Myat Phoo Ngone May Thazin Mg Win
Yu Nadi
 18/4/2022
Vr No-JV0008052-55
Interest AC1004

235,118 735,100 735,100 -

156,649 402,800 402,800 -
391,767 1,137,900
Interest AC1004

54,407 235,400 235,400 -

Accrued AC1004

100,000 100,000 100,000 - Aug'20 acc

Interest AC1004

77,280 485,200 485,200 - Aug'20

55,468 500,000 500,000 -
132,748 985,200
Interest AC1004

210,800 751,400 751,400 -

775,400 775,400 - surplus
637,400 3,150,000 3,150,000 -
129,600 461,800 461,800 -
134,300 478,700 478,700 -
139,800 498,100 498,100 -
1,251,900 6,115,400
Interest AC1004

145,600 705,600 705,600 -

Interest AC1004

104,000 454,000 454,000 -

66,800 291,800 291,800 -
170,800 745,800
Accrued AC1004

63,648 237,200 474,400 - Aug'20 acc

61,047 237,200 Aug'20 acc
 124,695 474,400
Interest AC1004

36,512 182,500 182,500 - Aug'20

Interest AC1004

44,968 170,300 170,300 - Aug'20

Interest AC1004

92,400 403,500 403,500 -

157,700 688,500 688,500 -
236,800 1,034,000 1,034,000 -
70,500 307,700 307,700 -
557,400 2,433,700
Interest AC1004

98,393 276,100 276,100 - Aug'20

90,739 410,700 410,700 -
40,071 469,500 469,500 -
49,834 583,500 583,500 -
92,262 397,200 397,200 -
199,153 857,500 857,500 -
729,971 6,832,259 6,873,500 -
41,241 41,241
504,056 4,492,500 4,492,500 -
506,177 1,470,000 1,470,000 -
184,392 535,500 535,500 -
2,536,289 16,366,000
Interest AC1004

275,000 691,700 691,700 -

Interest AC1004

110,488 277,000 277,000 -

49,052 355,000
39,817 355,000
1,003,797
 38,909 205,000 205,000 -
47,877 360,300 360,300 -
361,822 1,597,300 1,597,300 -
134,474 290,800 290,800 -
202,649 698,800 698,800 -
985,088 5,142,997
Accrued AC1004

66,720 355,000 2,423,797 - EM acc

58,018 355,000 acc
124,738 710,000
Interest AC1004

24,320 281,800 281,800 - Aug'20

72,366 278,300 278,300 - Aug'20
110,155 306,000 306,000 - Aug'20
55,559 236,700 236,700 -
100,314 233,000 233,000 -
100,314 233,000 233,000 -
463,028 1,568,800
Accrued AC1004

131,300 423,000 423,000 - acc

Accrued AC1004

260,505 560,000 - acc

80,100 299,495 acc
80,100 560,000
Interest AC1004

140,105 1,137,500 1,137,500 -

252,136 586,100 586,100 -
392,241 1,723,600
Interest AC1004

87,500 379,200 379,200 -

130,000 563,300 563,300 -
217,500 942,500
 41,414,797

hazin Mg Win
 18/4/2022
CB(18.04.2022)BMF Account Vr No-JV0008056
No Musoni ID HP Private Dealer ID Month Principle Interest

1 2351 U Min Naing H1339 Mar 334,850 64,650

2 2351 U Min Naing H1339 Apr 66,000
Total 334,850 130,650
No Musoni ID HP Taxi Dealer ID Month Principle Interest

1 4063 Daw Khin Cho Win H2177 Apr 191,700 74,800

No Musoni ID HP Plus Private Dealer(Aug'20) ID Month Principle Interest

1 5354 Daw Sandi Ye Tun Lwin H2392 May 543,076 269,524

No Musoni ID P New(Aug'20) ID Month Principle Interest

1 5186 Daw Nay Win Aye P0732 Apr 179,809 84,891

Checked by Prepared by
Khin Myat Phoo Ngone May Thazin Mg Win
Yu Nadi
 18/4/2022
r No-JV0008056
AC2007 1,809,300
399,500 465,500 -
66,000
465,500
AC2007

266,500 266,500 -

AC2007

812,600 812,600 -

AC2007

264,700 264,700 - Aug'20

1,809,300
 19/4/2022
Wave Money(18.4.2022) Vr No- JV0008057
No Musoni ID T New ID Month Principle Interest AC1010

1 4002 Daw Thidar Win T1400 Apr 125,000 52,500 177,500

Checked by Prepared by
Yu Nadi May Thazin Mg Win
177,500 -
 KBZ Current(19.04.2022)
No Musoni ID HP Old Dealer Name ID

1 1252 U Ei Maung Asia Corner H0527

No Musoni ID HP Plus Private Dealer Dealer Name ID

1 3915 U Kyaw Win Thein Private+ Jasper H1990

No Musoni ID HP Plus Private Dealer Dealer Name ID

1 3915 U Kyaw Win Thein Private+ Jasper H1990

No Musoni ID HP Private Dealer Dealer Name ID

1 4365 U Sithu Aung Private Hyper Best Auto H2193

No Musoni ID HP Private Dealer(Aug'20) Dealer Name ID

1 5083 Daw Zin Zin Oo Private Than Su Shwin H2363

No Musoni ID IP Loan New(Aug'20) Dealer Name ID

1 U Myo Min Latt IP0057

2 U Myo Min Latt IP0058
Total
No Musoni ID P New(Aug'20) Dealer Name ID

1 4826 U Aye Lwin Aung P0977

No Musoni ID CP New Dealer Name ID

1 4206 Daw Zin Mon Kyaw CP0192

2 4470 U Myo Min Htet CP0202
Total

Checked by
Khin Myat Phoo Ngone
Yu Nadi
 19/4/2022
Vr No- JV0008058/59
Month Penalty Principle Interest AC1004 8,891,404
Apr 539,500 211,200 750,700 750,700 - EM

Month Penalty Principle Accrued AC1004

Feb 3,538,900 991,100 4,530,000 4,590,000 - acc

Month Penalty Principle Interest AC1004

Mar 60,000 60,000

Month Penalty Principle Accrued AC1004

Feb 845,800 219,900 1,065,700 1,065,700 - acc

Month Penalty Principle Interest AC1004

Apr 338,264 183,236 521,500 521,500 -

Month Penalty Principle Interest AC1004

Apr 547,200 547,200 894,250 -

Apr 347,050 347,050
894,250 - 894,250
Month Penalty Principle Interest AC1004

Apr 268,719 192,381 461,100 461,100 -

Month Penalty Principle Accrued AC1004

Jan 300,000 135,000 435,000 435,000 - acc

Apr 227 18,927 19,154 19,154 -
227 318,927 135,000 454,154

8,737,404

Prepared by
May Thazin Mg Win
 CB(19.04.2022)BMF Account
No Musoni ID P New(Aug'20) ID Daily Interest Insurance Deposit

1 5721 U Soe Tun P1108 132,000 341,160

Checked by Prepared by
Yu Nadi May Thazin Mg Win
19/4/2022
Vr No- JV0008060
AC2007

473,160 473,160 -
 Sundry မှ သိတာပြန်ထု တ်
No Musoni ID Private-Aug'20 ID Month Daily Interest
1 Daw Moe Moe Aung (6G/6767) (P1109) P1109 33,000
2 Daw Nu Nu Hlaing (3F/9396) (P1110) P1110 59,400
Total 92,400

Check By
Khin Myat Phoo Ngone
 Vr No-JV0008061
20/4/2022
Principle Interest LG0014

33,000
59,400
92,400

92,400

Prepared By
July Soe
 20/4/2022
CB(20.04.2022)BMF Account Vr No-JV0008062
No Musoni ID P New ID Month Principle Accrued

1 4254 U Soe Tun P0871 Mar 1,666,700 700,000

No Musoni ID P New ID Month Principle Interest

1 4254 U Soe Tun P0871 Apr 1,666,700 700,000

No Musoni ID P New(Aug'20) ID Month Principle Accrued

1 4995 U Soe Tun P0998 Mar 1,316,100 428,900

No Musoni ID P New(Aug'20) ID Month Principle Interest

1 4995 U Soe Tun P0998 Apr 1,353,753 391,247

Checked by Prepared by
Yu Nadi May Thazin Mg Win
 20/4/2022
r No-JV0008062
AC2007

2,366,700 8,223,400 -

AC2007

2,366,700

AC2007

1,745,000

AC2007

1,745,000

8,223,400
 KBZ Current(20.04.2022)
No Musoni ID CP New(Aug'20) ID Month Penalty Principle

1 5190 Daw Su Su Latt CP0162 Apr 3,600 227,521

No Musoni ID HP Private Dealer ID Month Penalty Principle

1 2694 U Nyi Nyi Han H1535 Apr 563,900

No Musoni ID HP Private Dealer(Aug'20) ID Month Penalty Principle

1 5175 U Aung Naing H1768 Apr 271,009

2 4560 U Nan Myo Lwin H2285 Apr 133,100
3 4560 U Nan Myo Lwin H2285 May
Total 404,109
No Musoni ID HP Plus Taxi Dealer ID Month Penalty Principle

1 4670 Daw Khin Nilar Htwe H2200 Apr 456,900

2 4670 Daw Khin Nilar Htwe H2200 May
Total 456,900
No Musoni ID HP Plus Private Dealer(Aug'20) ID Month Penalty Principle

1 4754 U Aung Aung Naing H2316 Apr 464,723

2 4754 U Aung Aung Naing H2316 May
3 4948 Daw Nyein Ei Mon H2348 Apr 1,250,295
Total 1,715,018

Checked by Prepared by
Khin Myat Phoo Ngone May Thazin Mg Win
Yu Nadi
 20/4/2022
Vr No-JV0008063/64
Interest AC1004

43,879 275,000 275,000 -

Interest AC1004

219,900 783,800 783,800 -

Interest AC1004

70,191 341,200 341,200 - Aug'20

133,100 135,800 -
2,700 2,700
72,891 477,000
Interest AC1004

132,100 589,000 594,000 -

5,000 5,000
137,100 594,000
Interest AC1004

109,377 574,100 610,000 -

35,900 35,900
426,805 1,677,100 1,677,100 -
572,082 2,287,100

4,416,900

hazin Mg Win
 21/4/2022
Wave Money(20.04.2022) Vr No-JV0008065
No Musoni ID HP Private Dealer ID Month Principle Interest

1 3454 U Thein Htun Oo H1901 Mar 355,600 138,700

No Musoni ID P New ID Month Principle Accrued

1 4253 Daw Thidar Soe P0879 Dec 194,400 128,300

No Musoni ID T New(Aug'20) ID Month Principle Interest

1 4708 Daw Su Lae Naing T1500 Apr 130,977 95,423

2 5094 U Soe Khaing T1575 Mar 100
3 5094 U Soe Khaing (P-200/-လို ) T1575 Apr 155,939 23,961
Total 287,016 119,384

Checked by Prepared by
Khin Myat Phoo Ngone May Thazin Mg Win
Yu Nadi
 21/4/2022
r No-JV0008065
AC1010 1,223,400
494,300 494,300 -

AC1010

322,700 322,700 - acc

AC1010

226,400 226,400 -
100 180,000 -
179,900
406,400

1,223,400
 21/4/2022
KBZ Call(21.04.2022) Vr No-JV0008066
No Musoni ID Seller Loan(Aug'20) ID Month Principle Interest

1 U Khin Zaw Lin S0008 May 20,000,000 210,000

Checked by Prepared by
Yu Nadi May Thazin Mg Win
 21/4/2022
Vr No-JV0008066
AC3003

20,210,000 20,210,000 - EM

20,210,000
Prepared by
Thazin Mg Win
 21/4/2022
KBZ Current(21.04.2022) Vr No-JV0008067
No Musoni ID HP Private Dealer ID Month Principle Interest

1 3255 U Aung Chit Min H1817 Apr 451,400 176,000

No Musoni ID HP Private Dealer ID Month Principle Accrued

1 3704 Daw Ei Ei Cho H1984 Sep'21 569,400 205,100

2 3704 Daw Ei Ei Cho (P-566000/-လို ) H1984 Oct'21 3,400 222,100
Total 572,800 427,200
No Musoni ID HP Plus Private Dealer ID Month Principle Accrued

1 4471 Daw Soe Soe Paing H2233 Mar 612,500 181,900

No Musoni ID HP Private Dealer(Aug'20) ID Month Principle Interest

1 4558 Daw Moe Shwe Zin Tun H2244 Apr 424,422 33,778
2 4558 Daw Moe Shwe Zin Tun H2244 May 9,000
Total 424,422 42,778
No Musoni ID P New(Aug'20) ID Month Principle Interest

1 4982 Daw Khin Khin Wai P0996 Apr 84,910 70,090

No Musoni ID CP New ID Month Principle Accrued

1 4260 Daw Khin Mar Wai CP0196 Mar 250,000 75,000

Checked by Prepared by
Khin Myat Phoo Ngone May Thazin Mg Win
Yu Nadi
 21/4/2022
r No-JV0008067
AC1004

627,400 627,400 -

AC1004

774,500 1,000,000 - acc

225,500 acc
1,000,000
AC1004

794,400 794,400 - acc

AC1004

458,200 467,200 -
9,000
467,200
AC1004

155,000 155,000 -

AC1004

325,000 325,000 - acc

3,369,000
 AYA (21-04-2022)
No Musoni ID Seller Loan Aug'20 ID Month Other Income Penalty Principle
1 U Tin Kyaw Nanda S0004 Apr'22 140 11,760
2 U Tin Kyaw Nanda S0004 May'22 35,000,000
Total 140 11,760 35,000,000

Check By Prepared By
Yu Nadi
Vr No-JV0008068
21/4/2022
Interest AC3002

245,000 256,900 35,624,400 -

367,500 35,367,500
612,500 35,624,400

35,624,400

Prepared By
July Soe
 KBZ Current(22.04.2022)
No Musoni ID HP Private Dealer ID Month Income Penalty

1 2354 U Min Thein H1267 Mar

2 3637 U Kyaw Zay Ya H1996 Mar 5,954
Total 5,954
No Musoni ID HP Private Dealer ID Month Income Penalty

1 3254 Daw Ei Ei Soe H1829 Dec'21

2 3254 Daw Ei Ei Soe (P-80733/-လို ) H1829 Jan
3 4166 U Thant Zaw Nyein H2134 Feb
Total
No Musoni ID HP Private Non Dealer ID Month Income Penalty

1 4117 U Thant Zin H2131 Oct'21

2 4117 U Thant Zin H2131 Nov'21
3 4117 U Thant Zin (P-399300/-လို ) H2131 Dec'21
Total
No Musoni ID HP Taxi Non Dealer(Aug'20) ID Month Income Penalty

1 4778 U Ko Ko Aung H2252 Jan

2 4778 U Ko Ko Aung H2252 Feb
Total
No Musoni ID P New(Aug'20) ID Month Income Penalty

1 5000 Daw Khin Oo Wah P1001 EM 43

No Musoni ID T New ID Month Income Penalty

1 4444 U Kyaw Min Maung Maung T1464 Mar

No Musoni ID T New ID Month Income Penalty

1 4444 U Kyaw Min Maung Maung T1464 Apr

2 4444 U Kyaw Min Maung Maung T1464 May
3 4444 U Kyaw Min Maung Maung T1464 EM
Total

Checked by
Khin Myat Phoo Ngone
Yu Nadi
 22/4/2022
Vr No-JV0008069/70
EM Principle Interest AC1004

459,250 178,750 638,000 638,000 -

225,000 58,500 289,454 289,454 - EM
- 684,250 237,250 927,454
EM Principle Accrued AC1004

80,733 80,733 791,500 -

488,667 222,100 710,767
187,500 48,800 236,300 236,300 -
756,900 270,900 1,027,800
EM Principle Accrued AC1004

326,700 326,700 1,000,000 -

412,500 123,800 536,300
13,200 123,800 137,000
752,400 247,600 1,000,000
EM Principle Accrued AC1004

354,580 67,920 422,500 845,000 -

362,434 60,066 422,500
717,014 127,986 845,000
EM Principle Interest AC1004

167,957 168,000 168,000 - EM

EM Principle Accrued AC1004

187,500 84,400 271,900 1,504,200 - EM

EM Principle Interest AC1004

187,500 84,400 271,900

187,500 84,400 271,900
126,600 561,900 688,500
126,600 936,900 168,800 1,232,300

5,472,454

Prepared by
May Thazin Mg Win
 CB(22.04.2022)BMF Account
No Musoni ID P New(Aug'20) ID Month Principle

1 5000 Daw Khin Oo Wah P1001 May'21 225,205

2 5000 Daw Khin Oo Wah P1001 Jun'21 231,648
3 5000 Daw Khin Oo Wah P1001 Jul'21 238,276
4 5000 Daw Khin Oo Wah P1001 Aug'21 245,093
5 5000 Daw Khin Oo Wah P1001 Sep'21 252,105
6 5000 Daw Khin Oo Wah P1001 Oct'21 259,317
7 5000 Daw Khin Oo Wah P1001 Nov'21 266,736
8 5000 Daw Khin Oo Wah P1001 Dec'21 274,368
9 5000 Daw Khin Oo Wah P1001 Jan 282,217
10 5000 Daw Khin Oo Wah P1001 Feb 290,291
11 5000 Daw Khin Oo Wah P1001 Mar 298,597
Total 2,863,853
No Musoni ID P New(Aug'20) ID Month Principle

1 5000 Daw Khin Oo Wah P1001 Apr 307,139

2 5000 Daw Khin Oo Wah P1001 May 315,927
3 5000 Daw Khin Oo Wah (P-167957/-လို ) P1001 EM 2,706,400
Total 3,329,466

Checked by Prepared by
Yu Nadi May Thazin Mg Win
 22/4/2022
Vr No-JV0008071
Accrued AC2007

181,995 407,200 8,000,000 -

175,552 407,200
168,924 407,200
162,107 407,200
155,095 407,200
147,883 407,200
140,464 407,200
132,832 407,200
124,983 407,200
116,909 407,200
108,603 407,200
1,615,347 4,479,200
Interest AC2007

100,061 407,200
91,273 407,200
2,706,400
191,334 3,520,800

8,000,000

azin Mg Win
 (LG0014)Sundry Deposit - Deposit From Unknown Customer
Daily
No Musoni ID HP Old ID Month Penalty
Interest

1 485 Daw Me Me Kyaw H0088 Aug'20 238,500

2 485 Daw Me Me Kyaw H0088 Sep'20
3 485 Daw Me Me Kyaw (P-460500/-လို ) H0088 Oct'20
Total 238,500 -
Daily
No Musoni ID T New(Aug'20) ID Month Penalty
Interest

1 U Hein Ko Oo T1620 33,000

Checked by
Khin Myat Phoo Ngone May Thazin Mg Win
Yu Nadi
 22/4/2022
Vr No-JV0008072

Principle Accrued LG0014 Remark

20,000 258,500 k-current(20.4.2022 1,000,000 -

479,300 124,700 604,000
15,600 121,900 137,500
514,900 246,600 1,000,000

Principle Accrued LG0014 Remark

33,000 cash(21.4.2022) 33,000 -

1,033,000

Prepared by
May Thazin Mg Win
 Wave Money(21.4.2022 to 23.4.2022)
No Musoni ID HP Plus Private Dealer ID Month Principle

1 4297 Daw Htwe Htwe Naing H2183 Apr 293,300

2 4297 Daw Htwe Htwe Naing H2183 May
Total 293,300
No Musoni ID HP Plus Taxi Dealer(Aug'20) ID Month Principle

1 4717 U Naung Naung Htet Thu H2304 Feb 357,263

2 4717 U Naung Naung Htet Thu H2304 Mar 362,548
Total 719,811
No Musoni ID T New ID Month Income Principle

1 3554 U Nyunt Hlaing T1389 Apr 800 165,900

Checked by Prepared by
Khin Myat Phoo Ngone May Thazin Mg Win
Yu Nadi
 25/4/2022
Vr No-JV0008073
Interest AC1010 1,580,900
62,500 355,800 380,400 -
24,600 24,600
87,100 380,400
Accrued AC1010

121,937 479,200 958,400 -

116,652 479,200
238,589 958,400
Interest AC1010

75,000 241,700 241,700 -

1,580,500

Thazin Mg Win
 AYA (25-04-2022)
No Musoni ID Seller Loan Aug'20 ID Month Penalty Principle
1 U Tin Kyaw Nanda S0006 Apr'22 10,500
2 U Tin Kyaw Nanda S0006 May'22 25,000,000
3 U Tin Kyaw Nanda (P-80,263,000/-) S00011 May'22 4,737,000
Total 10,500 29,737,000

Check By Prepared By
Yu Nadi July Soe
Vr No-JV0008074
25/4/2022
Interest AC3002

175,000 185,500 31,000,000 -

312,500 25,312,500
765,000 5,502,000
1,252,500 31,000,000

31,000,000
 25/4/2022
KBZ Call(25.04.2022) Vr No-JV0008075
No Musoni ID Seller Loan(Aug'20) ID Month Principle Interest

1 U Tin Kyaw Nanda S0011 EM 80,263,000

Checked by
Yu Nadi May Thazin Mg Win
 25/4/2022
Vr No-JV0008075
AC3003

80,263,000 80,263,000 - EM

80,263,000
Prepared by
May Thazin Mg Win
 KBZ Current(25.04.2022)
No Musoni ID HP Plus Private Dealer Dealer Name ID Month

1 3915 U Kyaw Win Thein Private+ Jasper H1990 Mar

2 3915 U Kyaw Win Thein Private+ Jasper H1990 Apr
3 3915 U Kyaw Win Thein Private+ Jasper H1990 May
4 4407 Daw Aye Nant Thar Private+ 999 Dealer H2203 Apr
5 4407 Daw Aye Nant Thar Private+ 999 Dealer H2203 May
Total
No Musoni ID HP Plus Private Dealer(Aug'20) Dealer Name ID Month

1 4738 U Myint Oo Private+ Easy Rider H2307 Dec'21

2 4738 U Myint Oo Private+ Easy Rider H2307 Jan'21
Total
No Musoni ID P New Dealer Name ID Month

1 3467 Daw Win Thandar Aung P0766 Jun'21

2 3467 Daw Win Thandar Aung P0766 Jul'21
3 3720 U Myo Min Thet P0796 Jan
4 3720 U Myo Min Thet P0796 Feb
Total
No Musoni ID P New Dealer Name ID Month

1 3720 U Myo Min Thet (P+I-72,500/-လို ) P0796 Mar

No Musoni ID T New(Aug'20) Dealer Name ID Month

1 5256 Daw Tin Lay New T1581 Apr

No Musoni ID CP New(Aug'20) Dealer Name ID Month

1 5386 Daw Hnin Wai Naing CP0223 May

Checked by
Khin Myat Phoo Ngone
Yu Nadi
 MDY Branch
KBZ Current(25.04.2022)
No Musoni ID P New(Aug'20) Dealer Name ID Month

1 4906 U Thet Zaw P0979 Apr

 25/4/2022
Vr No-JV0008076-77
Principle Interest AC1004

3,538,900 991,100 4,530,000 9,180,000 -

3,538,900 1,051,100 4,590,000
60,000 60,000
666,700 1,700 668,400 865,000 -
196,600 196,600
7,744,500 2,300,500 10,045,000
Principle Accrued AC1004

752,746 120,754 873,500 1,747,000 -

764,027 109,473 873,500
1,516,773 230,227 1,747,000
Principle Accrued AC1004

306,200 - 306,200 850,000 -

375,000 168,800 543,800
250,000 72,500 322,500 725,000 -
250,000 112,500 362,500
1,181,200 353,800 1,535,000
Principle Interest AC1004

- 40,000 40,000

Principle Interest AC1004

278,074 71,326 349,400 349,400 -

Principle Interest AC1004

329,125 237,575 566,700 566,700 -

14,283,100
YGN+MDY 14,467,500
Prepared by
May Thazin Mg Win
 25/4/2022
Vr No-
Principle Interest

107,419 76,981 184,400 184,400 - Mdy

184,400
 25/4/2022
CB(25.04.2022)BMF Account Vr No-JV0008078
No Musoni ID CP New ID Month Principle Interest AC2007

1 3802 Daw Thin Thinzar Nyein CP0178 Mar 433,300 195,000 628,300
1 3802 Daw Thin Thinzar Nyein CP0178 Apr 300 300
Total 433,300 195,300 628,600
628,600
Checked by Prepared by
Yu Nadi May Thazin Mg Win
 Vr No-JV0008079
Sundryမှ သိတာပြန်ထု တ် 25/4/2022
No Musoni ID P Aug'20 ID Month Daily Interest
1 U Ye Min Paing P1112 36,300

Check By Prepared By
Yu Nadi July Soe
r No-JV0008079
25/4/2022 Remark
LG0014

36,300 36,300 - 20-04-2022(Cash)

36,300
 26/4/2022
Wave Money(25.4.2022) Vr No-JV0008080
No Musoni ID P New ID Month Principle Accrued

1 4351 Daw Pyone Pyone P0892 Dec'21 194,400 128,300

Checked by Prepared by
Yu Nadi May Thazin Mg Win
 26/4/2022
r No-JV0008080
AC1010

322,700 322,700 -

322,700

Thazin Mg Win
 Sundryမှ သိတာပြန်ထု တ်

No Musoni ID HP Plus Private Aug'20 ID Month Daily Interest Penalty Principle

1 Daw Phyo Ei san H2513 24,042

Check By Prepared By
Khin Myat Phoo Ngone July Soe
Vr No-JV0008081
26/4/2022 Remark
Interest LG0014

24,042 24,042 - 22-04-2022(Cash)

24,042
 26/4/2022
KBZ Current(26.04.2022) Vr No-JV0008082
No Musoni ID CP New ID Month Principle Accrued

1 3376 U Lu Thar Win (P-218800/-လို ) CP0164 Aug'21 218,700 131,300

Checked by Prepared by
Yu Nadi May Thazin Mg Win
 26/4/2022
r No-JV0008082
AC1004

350,000 350,000 -

350,000

Thazin Mg Win
 26/4/2022
KBZ -Call (26.04.2022) Vr No-JV0008083
No Musoni ID P New-Aug'20 ID Month Daily interest

1 U Si Thu P1115 22,000

2 U Si Thu P1116 55,000
Total 77,000 -

Checked by Prepared by
Yu Nadi May Thazin Mg Win
 26/4/2022
r No-JV0008083
AC3003

22,000
55,000
77,000

77,000

Thazin Mg Win
 27/4/2022
Wave Money(26.4.2022) Vr No-JV0008084
No Musoni ID P New(Aug'20) ID Month Principle Interest AC1010

1 5306 U Nay Lin Htun P1046 Apr 160,799 130,001 290,800

290,800
Checked by Prepared by
Yu Nadi May Thazin Mg Win
290,800 -
 27/4/2022
KBZ Call(27.04.2022) Vr No-JV0008085
No Musoni ID HP Plus Taxi Dealer ID Month Principle Interest

1 3895 U Than Tun H2040 Mar 323,350 96,050

No Musoni ID HP Plus Private Dealer(Aug'20) ID Month Principle Interest

1 5027 U Ye Yint Naing Oo H2356 Apr 2,347,349 895,151

2 5050 U Kyaw Naing Oo H2357 Apr 2,336,930 891,170
Total 4,684,279 1,786,321
No Musoni ID HP Plus Private Dealer(Aug'20) ID Month Principle Accrued

1 5077 U Aung Naing Oo H2359 Mar 4,121,912 1,741,588

Checked by Prepared by
Khin Myat Phoo Ngone May Thazin Mg Win
 27/4/2022
No-JV0008085
AC3003

419,400 419,400 -

AC3003

3,242,500 12,334,100 -
3,228,100
6,470,600
AC3003

5,863,500

12,753,500
 27/4/2022
KBZ Current(27.04.2022) Vr No-JV0008086
No Musoni ID CP New ID Month Principle Accrued

1 3376 U Lu Thar Win CP0164 Aug'21 218,800

2 3376 U Lu Thar Win (P-400000/- လို ) CP0164 Sep'21 37,500 131,300
Total 256,300 131,300
No Musoni ID P New(Aug'20) ID Month Principle Interest

1 5297 U Htet Mon Htoo P1042 Apr 160,799 126,407

2 5297 U Htet Mon Htoo (P+I-107207/- လို ) P1042 May 18,194
3 5298 U Htet Mon Htoo P1043 Apr 144,806 116,994
Total 305,605 261,595
No Musoni ID HP Plus Private Dealer ID Month Principle Interest

1 4006 U Set Htut Pyay H2079 Apr 315,000 93,600

Checked by Prepared by
Khin Myat Phoo Ngone May Thazin Mg Win
Yu Nadi
 27/4/2022
r No-JV0008086
AC1004 1,363,400
218,800 387,600 -
168,800
387,600
AC1004

287,206 567,200 -
18,194
261,800
567,200
AC1004

408,600 408,600 -

1,363,400
 AYA (08-04-2022 to 27-04-2022)
No Musoni ID CP New ID Date Month Penalty Principle
1 3376 U Lu Thar Win CP0164 27.4.22 Sep 400,000

No Musoni ID CP Aug'20 ID Date Month Penalty Principle

1 000004865 U Myint Naing Oo CP0215 22.4.22 Apr 882,899

No Musoni ID T New ID Date Month Penalty Principle

1 3927 Daw Zar Chi Lwin T1394 18.4.22 Apr 250,000
2 4331 U Kyaw Lwin Oo T1448 10.4.22 Apr 250,000
Total - 500,000
No Musoni ID HPM Private Dealer ID Date Month Penalty Principle
1 2533 U Aung Lwin Phyo H1576 19.4.22 Apr 635,800

No Musoni ID HPM Private Non Dealer ID Date Month Penalty Principle

1 3294 Daw Mya Thida H1879 15.4.22 Apr 268,500

No Musoni ID HP Plus Private Dealer ID Date Month Penalty Principle

1 4034 U Pyae Sone H2082 25.4.22 Apr 8,166,700

No Musoni ID HP Plus Taxi Dealer ID Date Month Penalty Principle

1 4102 Daw Sandar Moe H2098 8.4.22 Mar 51,811
2 4102 Daw Sandar Moe (P-51,811/-လို ) H2098 8.4.22 Apr 448,189
Total - 500,000
No Musoni ID HP Plus Private Dealer Aug'20 ID Date Month Penalty Principle
1 000004563 Daw Zin Mar Win H2277 25.4.22 Apr 7,228,818
2 000005340 U Khaing Tun Lin H2376 12.4.22 Apr 1,982,522
3 000005373 Daw Hnin Phoo Pwint Aung H2384 23.4.22 Apr 366,373
Total - 9,577,713

Check By Prepared By
Khin Myat Phoo Ngone July Soe
Yu Nadi
Vr No-JV0008087/88
27/4/2022
Interest AC3002

400,000 400,000 -

Interest AC3002

146,301 1,029,200 1,029,200 -

Interest AC3002

112,500 362,500 362,500 -

105,000 355,000 355,000 -
217,500 717,500
Interest AC3002

248,000 883,800 883,800 -

Interest AC3002

80,600 349,100 349,100 -

Interest AC3002

1,617,000 9,783,700 9,783,700 -

Interest AC3002

51,811 599,000 -
99,000 547,189
99,000 599,000
Interest AC3002

558,182 7,787,000 7,787,000 -

1,041,278 3,023,800 3,023,800 -
328,527 694,900 694,900 -
1,927,987 11,505,700
25,268,000

185,000,000
66,624,400
25,268,000
276,892,400
 Vr No-JV0008089
Sundry မှ သိတာပြန်ထု တ် 28/4/2022
No Musoni ID HP Plus Private Dealer Aug'20 ID Month Daily Interest
1 Daw Mya The Nyar H2514 15,342

No Musoni ID P -New -Aug'20 ID Month Daily Interest

1 Daw Thazin P1117 15,400

Check By Prepared By
Khin Myat Phoo Ngone July Soe
Yu Nadi
Vr No-JV0008089
28/4/2022 Remark
LG0014

15,342 15,342 - 26-04-2022(Cash)

LG0014

15,400 15,400 - 27-04-2022(Cash)

30,742

Prepared By
 KBZ Current(28.04.2022)
No Musoni ID HP Private Dealer ID Month Income Penalty

1 3001 U Myint Oo H1691 Jul'20 3 375,000

2 3001 U Myint Oo H1691 Aug'20
3 3001 U Myint Oo H1691 Sep'20
4 3001 U Myint Oo H1691 Oct'20
5 3001 U Myint Oo H1691 Nov'20
6 3001 U Myint Oo H1691 Dec'20
7 3001 U Myint Oo H1691 Jan'21
8 3001 U Myint Oo H1691 Feb'21
9 3001 U Myint Oo H1691 Mar'21
10 3001 U Myint Oo H1691 Apr'21
11 3001 U Myint Oo H1691 May'21
12 3001 U Myint Oo H1691 Jun'21
13 3001 U Myint Oo H1691 Jul'21
14 3001 U Myint Oo H1691 Aug'21
15 3001 U Myint Oo H1691 Sep'21
16 3001 U Myint Oo H1691 Oct'21
17 3001 U Myint Oo H1691 Nov'21
18 3001 U Myint Oo H1691 Dec'21
19 3189 Daw Yin Mar Tun H1794 Jan
20 3189 Daw Yin Mar Tun H1794 Feb 1,800
Total 1,803 375,000
No Musoni ID HP Private Dealer ID Month Income Penalty

1 4246 U Zaw Min Khaing H2154 May

2 4246 U Zaw Min Khaing H2154 EM
Total
No Musoni ID HP Plus Private Dealer(Aug'20) ID Month Income Penalty

1 5544 U Hein Min Htun H2451 May

Checked by
 Khin Myat Phoo Ngone
Yu Nadi

MDY Branch
KBZ Current(28.04.2022)
No Musoni ID P New(Aug'20) ID Month Income Penalty

1 5555 U Myo Lwin P1069 May

No Musoni ID CP New(Aug'20) ID Month Income Penalty

1 5353 Daw Phyu Phyu Myint CP0220 May

 28/4/2022
Vr No-JV0008090
EM Principle Accrued AC1004 22,392,500
145,897 520,900 9,000,000 - EM
395,800 102,900 498,700
395,800 102,900 498,700
395,800 102,900 498,700
395,800 102,900 498,700
395,800 102,900 498,700
395,800 102,900 498,700
395,800 102,900 498,700
395,800 102,900 498,700
395,800 102,900 498,700
395,800 102,900 498,700
395,800 102,900 498,700
395,800 102,900 498,700
395,800 102,900 498,700
395,800 102,900 498,700
395,800 102,900 498,700
395,800 102,900 498,700
396,600 103,300 499,900
337,500 87,800 425,300 850,600 -
336,900 86,600 425,300
- 7,549,697 1,924,100 9,850,600
EM Principle Interest AC1004

557,600 217,500 775,100 10,105,400 - EM

1,522,500 7,807,800 9,330,300
1,522,500 8,365,400 217,500 10,105,400
EM Principle Interest AC1004

650,531 341,669 992,200 992,200 -

20,948,200
YGN+MDY 22,392,500
Prepared by
 May Thazin Mg Win

28/4/2022
Vr No-
EM Principle Interest

281,451 242,049 523,500 523,500 - Mdy

EM Principle Interest

534,733 386,067 920,800 920,800 - Mdy

1,444,300
 Evermore Nobility Co., Ltd - P0279 29/4/2022
RV0018582
No Musoni ID P Old ID Month Principle Accrued Cash
1 000000385/00000386 Evermore Nobility Co., Ltd P0279 Jun 2,830,000 2,830,000
2 000000385/00000386 Evermore Nobility Co., Ltd P0279 July 3,346,917 334,083 3,681,000
3 000000385/00000386 Evermore Nobility Co., Ltd P0279 Aug 3,454,772 226,228 3,681,000
4 000000385/00000386 Evermore Nobility Co., Ltd (P-2,827,502/-လို ) P0279 Sep 737,934 70,066 808,000
Total 10,369,623 630,377 11,000,000

11,000,000

Checked by Prepared by
Khin Mon Mon Thet Soe Ei San
 29/4/2022
Wave Money(28.04.2022) Vr No-JV0008091
No Musoni ID HP Private Dealer(Aug'20) ID Month Principle Accrued

1 5234 Daw Ei Shwe Sin H1370 Mar 236,942 48,858

No Musoni ID HP Private Dealer(Aug'20) ID Month Principle Interest

1 5234 Daw Ei Shwe Sin H1370 Apr 241,552 51,348

2 5234 Daw Ei Shwe Sin H1370 May 246,253 46,647
3 5234 Daw Ei Shwe Sin H1370 Jun 7,100
Total 487,805 105,095
No Musoni ID HP Plus Taxi Dealer ID Month Principle Interest

1 4332 U Ohn Sint H2182 Apr 270,300 80,300

No Musoni ID HP Plus Private Dealer(Aug'20) ID Month Principle Interest

1 4616 U Htun Hla Aung H2286 Apr 342,928 26,472

Checked by Prepared by
Khin Myat Phoo Ngone May Thazin Mg Win
 29/4/2022
Vr No-JV0008091
AC1010 1,598,700
285,800 878,700 - Aug'20

AC1004

292,900
292,900
7,100
592,900
AC1004

350,600 350,600 -

AC1004

369,400 369,400 -

1,598,700
 29/4/2022
KBZ Current(29.04.2022) Vr No-JV0008092-93
No Musoni ID HP Plus Private Dealer ID Month Principle Interest

1 3899 Daw Ingyin Oo H2010 Mar 569,900 169,100

No Musoni ID HP Private Dealer(Aug'20) ID Month Principle Accrued

1 4554 U Aung Zaw Moe H2269 Jan 665,806 304,494

No Musoni ID HP Plus Private Dealer(Aug'20) ID Month Principle Interest

1 5321 U Tin Myo Tun H2371 May 309,045 144,555

2 5443 Daw Tin Yu Yu Than H2417 May 152,497 131,303
3 5401 U Nyi Nyi Zin H2431 May 198,115 177,585
4 5416 U Zin Ko Ko Thu H2441 May 198,115 177,585
Total 857,772 631,028
No Musoni ID P New(Aug'20) ID Month Principle Interest

1 5315 U Ko Nyunt P1041 May 264,661 200,639

2 5508 Daw Khaing Zin Aye P1071 May 218,941 188,259
Total 483,602 388,898
No Musoni ID T New(Aug'20) ID Month Principle Interest

1 5294 U Ye Thiha T1319 Apr 121,365 58,135

No Musoni ID T New ID Month Principle Interest

1 3922 U Zin Win T1402 Apr 291,700 131,300

No Musoni ID CP New ID Month Principle Interest

1 4222 Daw Kay Khaing Oo CP0197 May 220,000 89,000

2 4222 Daw Kay Khaing Oo (P+I-89,000/- လို ) CP0197 Jun 10,000
Total 220,000 99,000

Checked by Prepared by
Khin Myat Phoo Ngone May Thazin Mg Win
Yu Nadi
 29/4/2022
r No-JV0008092-93
AC1004

739,000 739,000 -

AC1004

970,300 970,300 -

AC1004

453,600 453,600 -
283,800 283,800 -
375,700 375,700 -
375,700 375,700 -
1,488,800
AC1004

465,300 465,300 -
407,200 407,200 -
872,500
AC1004

179,500 179,500 - Aug'20

AC1004

423,000 423,000 -

AC1004

309,000 319,000 -
10,000
319,000

4,992,100
 29/4/2022
CB(29.04.2022)BMF Account Vr No-JV0008094
No Musoni ID HP Plus Private Dealer ID Month Principle Interest

1 3982 U Aung Moe Tun H2074 Apr 359,700 106,800

2 3982 U Aung Moe Tun H2074 May 359,700 106,800
3 3982 U Aung Moe Tun H2074 Jun 359,700 106,800
4 3982 U Aung Moe Tun H2074 Jul 359,700 106,800
5 3982 U Aung Moe Tun H2074 Aug 359,700 106,800
6 3982 U Aung Moe Tun H2074 Sep 359,700 106,800
7 3982 U Aung Moe Tun H2074 Oct 359,700 106,800
Total 2,517,900 747,600

Checked by Prepared by
Khin Myat Phoo Ngone May Thazin Mg Win
 29/4/2022
r No-JV0008094
AC2007

466,500 3,265,500 -
466,500
466,500
466,500
466,500
466,500
466,500
3,265,500

3,265,500

Thazin Mg Win
 AYA (28-04-2022 to 29-04-2022)
No Musoni ID HPM Private Dealer Aug'20 ID Date Month Income
1 000005176 Daw Su Su Lwin H1471 29.4.22 Mar 1,020

No Musoni ID HPM Private Dealer Aug'20 ID Date Month Income

1 000005176 Daw Su Su Lwin H1471 29.4.22 Apr

No Musoni ID HPM Private Dealer ID Date Month Income

1 3347 U Zin Min Thu H1844 29.4.22 Nov
2 3347 U Zin Min Thu H1844 29.4.22 Dec
3 3347 U Zin Min Thu H1844 29.4.22 Jan
4 3347 U Zin Min Thu H1844 29.4.22 Feb
Total -

Check By Prepared By
Khin Myat Phoo Ngone July Soe
Yu Nadi
 Vr No-JV0008095
29/04/2022
Penalty Principle Accrued AC3002

408,949 15,951 425,920 850,000 -

Penalty Principle Interest AC3002

416,182 7,898 424,080

Penalty Principle Accrued AC3002

40,000 375,000 67,500 482,500 1,900,000 -

375,000 97,500 472,500
375,000 97,500 472,500
375,000 97,500 472,500
40,000 1,500,000 360,000 1,900,000

2,750,000

Prepared By