ACCOUNT STATEMENT

For period: Jun 01, 2023 - Jun 30, 2023

ACCOUNT DETAILS
Account Holder Name LOS SAVY

Account Type Savings

LOS SAVY
Account Number 001906691
2127, NATION RAOD 5, Phum Koa, Chrang Chamreh Ti Pir,
Account Currency USD
Phnom Penh, Cambodia
Bank SWIFT Code ABAAKHPP

ACCOUNT SUMMARY
Opening Balance 80.00 USD

Total Money In + 1,345.61 USD

Total Money Out - 1,414.64 USD

Ending Balance 10.97 USD

ACCOUNT ACTIVITY

Date Transaction Details Money In Money Out Balance

Jun 01, 2023 PURCHASE AT savy los ON May 31, 2023 11:08 10.00 USD 70.00 USD
PM ORIGINAL AMOUNT 10.00 USD REF#
100FT31400541588 BAKONG# fc205b3a
REMARK: NONUNICODE-

Jun 01, 2023 PURCHASE AT savy los ON May 31, 2023 02:53 10.00 USD 60.00 USD
AM ORIGINAL AMOUNT 10.00 USD REF#
100FT31400631282 BAKONG# 702fd45c
REMARK: NONUNICODE-

Jun 01, 2023 FUNDS TRANSFERRED TO LOS SAVY 50.00 USD 10.00 USD
002778259 ORIGINAL AMOUNT 50.00 USD REF#
100FT31401384315 ON Jun 01, 2023 11:19 AM
REMARK:

Jun 01, 2023 PURCHASE AT savy los ON Jun 01, 2023 12:52 10.00 USD 0.00 USD
PM ORIGINAL AMOUNT 10.00 USD REF#
100FT31401680586 BAKONG# 3cdf006c REMARK:
NONUNICODE-

Jun 01, 2023 FUNDS RECEIVED FROM LOS SAVY (006 240 4.91 USD 4.91 USD
685) ORIGINAL AMOUNT 4.91 USD REF#
100FT31401782506 ON Jun 01, 2023 01:25 PM
REMARK:

Jun 01, 2023 PURCHASE AT savy los ON Jun 01, 2023 01:25 3.90 USD 1.01 USD
PM ORIGINAL AMOUNT 3.90 USD REF#
100FT31401784552 BAKONG# 0ed033e4
REMARK: NONUNICODE-

Advanced Bank of Asia Ltd. | +855 23 225 333 | info@ababank.com Page: 1/ 18

ACCOUNT ACTIVITY

Date Transaction Details Money In Money Out Balance

Jun 01, 2023 PAYMENT TO Metfone (PIN-less) 090306023 1.00 USD 0.01 USD
ORIGINAL AMOUNT 1.00 USD REF#
100FT31401786158 EXT# 1281468095 ON Jun 01,
2023 01:26 PM REMARK:

Jun 01, 2023 FUNDS RECEIVED FROM PiPay ORIGINAL 30.00 USD 30.01 USD
AMOUNT 30.00 USD REF# 100FT31403038165
EXT# 1281601305 ON Jun 01, 2023 07:44 PM
REMARK:

Jun 02, 2023 FUNDS TRANSFERRED TO VONG BORA 12.50 USD 17.51 USD
002895018 ORIGINAL AMOUNT 12.50 USD REF#
100FT31404177565 ON Jun 02, 2023 10:47 AM
REMARK:

Jun 02, 2023 PURCHASE AT Los Savy ON Jun 02, 2023 11:40 6.00 USD 11.51 USD
AM ORIGINAL AMOUNT 6.00 USD REF#
100FT31404336534 BAKONG# 72188ffd REMARK:
NONUNICODE-

Jun 02, 2023 PURCHASE AT savy los ON Jun 02, 2023 01:05 11.50 USD 0.01 USD
PM ORIGINAL AMOUNT 11.50 USD REF#
100FT31404601696 BAKONG# 2a8fec1a
REMARK: NONUNICODE-

Jun 02, 2023 FUNDS RECEIVED FROM EL NAVY (000 840 455) 3.00 USD 3.01 USD
ORIGINAL AMOUNT 3.00 USD REF#
100FT31405337672 ON Jun 02, 2023 04:48 PM
REMARK:

Jun 02, 2023 PURCHASE AT savy los ON Jun 02, 2023 04:51 3.00 USD 0.01 USD
PM ORIGINAL AMOUNT 3.00 USD REF#
100FT31405348160 BAKONG# 27ba9762
REMARK: NONUNICODE-

Jun 02, 2023 FUNDS RECEIVED FROM KOL SOVANNARA (963 10.00 USD 10.01 USD
632 624) ORIGINAL AMOUNT 10.00 USD REF#
100FT31406176083 ON Jun 02, 2023 10:44 PM
REMARK:

Jun 02, 2023 PURCHASE AT savy los ON Jun 02, 2023 10:48 10.00 USD 0.01 USD
PM ORIGINAL AMOUNT 10.00 USD REF#
100FT31406179857 BAKONG# 2ecb4351
REMARK: NONUNICODE-

Jun 03, 2023 FUNDS RECEIVED FROM EL NAVY (000 840 455) 5.00 USD 5.01 USD
ORIGINAL AMOUNT 5.00 USD REF#
100FT31407273114 ON Jun 03, 2023 01:01 PM
REMARK:

Jun 03, 2023 PURCHASE AT savy los ON Jun 03, 2023 01:35 5.00 USD 0.01 USD
PM ORIGINAL AMOUNT 5.00 USD REF#
100FT31407366814 BAKONG# 3b635821
REMARK: NONUNICODE-

Advanced Bank of Asia Ltd. | +855 23 225 333 | info@ababank.com Page: 2/ 18

ACCOUNT ACTIVITY

Date Transaction Details Money In Money Out Balance

Jun 03, 2023 FUNDS RECEIVED FROM EL NAVY (000 840 455) 1.00 USD 1.01 USD
ORIGINAL AMOUNT 1.00 USD REF#
100FT31408529797 ON Jun 03, 2023 09:09 PM
REMARK:

Jun 03, 2023 PURCHASE AT savy los ON Jun 03, 2023 09:10 1.00 USD 0.01 USD
PM ORIGINAL AMOUNT 1.00 USD REF#
100FT31408531067 BAKONG# 3a4bdecf
REMARK: NONUNICODE-

Jun 04, 2023 FUNDS RECEIVED FROM EL NAVY (000 840 455) 5.00 USD 5.01 USD
ORIGINAL AMOUNT 5.00 USD REF#
100FT31409264230 ON Jun 04, 2023 10:34 AM
REMARK:

Jun 04, 2023 PURCHASE AT savy los ON Jun 04, 2023 10:37 5.00 USD 0.01 USD
AM ORIGINAL AMOUNT 5.00 USD REF#
100FT31409272514 BAKONG# 5c4dbc32
REMARK: NONUNICODE-

Jun 04, 2023 FUNDS RECEIVED FROM EL NAVY (000 840 455) 10.00 USD 10.01 USD
ORIGINAL AMOUNT 10.00 USD REF#
100FT31410385904 ON Jun 04, 2023 06:09 PM
REMARK:

Jun 04, 2023 PURCHASE AT savy los ON Jun 04, 2023 06:26 7.00 USD 3.01 USD
PM ORIGINAL AMOUNT 7.00 USD REF#
100FT31410429040 BAKONG# 34102006
REMARK: NONUNICODE-

Jun 04, 2023 PURCHASE AT Los Savy ON Jun 04, 2023 06:26 3.00 USD 0.01 USD
PM ORIGINAL AMOUNT 3.00 USD REF#
100FT31410430137 BAKONG# 0d9769ab
REMARK: NONUNICODE-

Jun 05, 2023 FUNDS RECEIVED FROM MOT SAKARIYA (001 10.00 USD 10.01 USD
890 410) ORIGINAL AMOUNT 10.00 USD REF#
100FT31410992101 ON Jun 05, 2023 02:24 AM
REMARK:

Jun 05, 2023 PURCHASE AT savy los ON Jun 05, 2023 02:26 5.00 USD 5.01 USD
AM ORIGINAL AMOUNT 5.00 USD REF#
100FT31410992502 BAKONG# d201267c
REMARK: NONUNICODE-

Jun 05, 2023 PURCHASE AT savy los ON Jun 05, 2023 03:12 5.00 USD 0.01 USD
AM ORIGINAL AMOUNT 5.00 USD REF#
100FT31410999329 BAKONG# 5aa8e1a0
REMARK: NONUNICODE-

Jun 05, 2023 FUNDS RECEIVED FROM EL NAVY (000 840 455) 5.00 USD 5.01 USD
ORIGINAL AMOUNT 5.00 USD REF#
100FT31411770165 ON Jun 05, 2023 11:33 AM
REMARK:

Advanced Bank of Asia Ltd. | +855 23 225 333 | info@ababank.com Page: 3/ 18

ACCOUNT ACTIVITY

Date Transaction Details Money In Money Out Balance

Jun 05, 2023 PURCHASE AT savy los ON Jun 05, 2023 11:36 5.00 USD 0.01 USD
AM ORIGINAL AMOUNT 5.00 USD REF#
100FT31411778035 BAKONG# 089374ea
REMARK: NONUNICODE-

Jun 06, 2023 FUNDS RECEIVED FROM LOS SAVY (003 867 10.00 USD 10.01 USD
855) ORIGINAL AMOUNT 10.00 USD REF#
100FT31413628499 ON Jun 05, 2023 12:28 AM
REMARK:

Jun 06, 2023 PURCHASE AT savy los ON Jun 05, 2023 12:29 3.00 USD 7.01 USD
AM ORIGINAL AMOUNT 3.00 USD REF#
100FT31413628739 BAKONG# 6ddb3240
REMARK: NONUNICODE-

Jun 06, 2023 PURCHASE AT savy los ON Jun 05, 2023 01:21 7.00 USD 0.01 USD
AM ORIGINAL AMOUNT 7.00 USD REF#
100FT31413645731 BAKONG# 8f1c89e1
REMARK: NONUNICODE-

Jun 06, 2023 FUNDS RECEIVED FROM EL NAVY (000 840 455) 5.00 USD 5.01 USD
ORIGINAL AMOUNT 5.00 USD REF#
100FT31415463665 ON Jun 06, 2023 04:56 PM
REMARK:

Jun 07, 2023 PURCHASE AT savy los ON Jun 06, 2023 11:38 5.00 USD 0.01 USD
PM ORIGINAL AMOUNT 5.00 USD REF#
100FT31416291026 BAKONG# 93633fad
REMARK: NONUNICODE-

Jun 07, 2023 FUNDS RECEIVED FROM LOS SAVY (006 240 4.83 USD 4.84 USD
685) ORIGINAL AMOUNT 4.83 USD REF#
100FT31417012434 ON Jun 07, 2023 11:14 AM
REMARK:

Jun 07, 2023 PURCHASE AT savy los ON Jun 07, 2023 11:15 4.80 USD 0.04 USD
AM ORIGINAL AMOUNT 4.80 USD REF#
100FT31417015030 BAKONG# 14b681b5
REMARK: NONUNICODE-

Jun 08, 2023 FUNDS RECEIVED FROM LOS SAVY (006 240 4.83 USD 4.87 USD
685) ORIGINAL AMOUNT 4.83 USD REF#
100FT31419180888 ON Jun 08, 2023 08:29 AM
REMARK:

Jun 08, 2023 PURCHASE AT savy los ON Jun 08, 2023 08:30 4.87 USD 0.00 USD
AM ORIGINAL AMOUNT 4.87 USD REF#
100FT31419182244 BAKONG# baf0bff0 REMARK:
NONUNICODE-

Jun 09, 2023 FUNDS RECEIVED FROM LOS SAVY (006 240 4.84 USD 4.84 USD
685) ORIGINAL AMOUNT 4.84 USD REF#
100FT31421701050 ON Jun 09, 2023 07:21 AM
REMARK:

Advanced Bank of Asia Ltd. | +855 23 225 333 | info@ababank.com Page: 4/ 18

ACCOUNT ACTIVITY

Date Transaction Details Money In Money Out Balance

Jun 09, 2023 PURCHASE AT savy los ON Jun 09, 2023 07:22 4.84 USD 0.00 USD
AM ORIGINAL AMOUNT 4.84 USD REF#
100FT31421701936 BAKONG# b865e7e8
REMARK: NONUNICODE-

Jun 09, 2023 FUNDS RECEIVED FROM LOS SAVY (006 240 2.44 USD 2.44 USD
685) ORIGINAL AMOUNT 2.44 USD REF#
100FT31423235462 ON Jun 09, 2023 04:35 PM
REMARK:

Jun 09, 2023 PURCHASE AT savy los ON Jun 09, 2023 04:36 2.44 USD 0.00 USD
PM ORIGINAL AMOUNT 2.44 USD REF#
100FT31423240023 BAKONG# 66400fca
REMARK: NONUNICODE-

Jun 09, 2023 FUNDS RECEIVED FROM HAM AMINAS (010 919 100.00 USD 100.00 USD
346) ORIGINAL AMOUNT 100.00 USD REF#
100FT31423381948 ON Jun 09, 2023 05:24 PM
REMARK: NONUNICODE-

Jun 09, 2023 PURCHASE AT savy los ON Jun 09, 2023 05:27 10.00 USD 90.00 USD
PM ORIGINAL AMOUNT 10.00 USD REF#
100FT31423391499 BAKONG# 7a76600d
REMARK: NONUNICODE-

Jun 09, 2023 PURCHASE AT savy los ON Jun 09, 2023 05:42 20.00 USD 70.00 USD
PM ORIGINAL AMOUNT 20.00 USD REF#
100FT31423436737 BAKONG# a44e0367
REMARK: NONUNICODE-

Jun 09, 2023 PURCHASE AT savy los ON Jun 09, 2023 06:14 10.00 USD 60.00 USD
PM ORIGINAL AMOUNT 10.00 USD REF#
100FT31423542033 BAKONG# 43ad5342
REMARK: NONUNICODE-

Jun 09, 2023 PURCHASE AT savy los ON Jun 09, 2023 06:51 5.00 USD 55.00 USD
PM ORIGINAL AMOUNT 5.00 USD REF#
100FT31423642797 BAKONG# bb4f00d6
REMARK: NONUNICODE-

Jun 09, 2023 PURCHASE AT savy los ON Jun 09, 2023 07:22 5.00 USD 50.00 USD
PM ORIGINAL AMOUNT 5.00 USD REF#
100FT31423723216 BAKONG# 1fa59938
REMARK: NONUNICODE-

Jun 09, 2023 PURCHASE AT Los Savy ON Jun 09, 2023 08:38 3.00 USD 47.00 USD
PM ORIGINAL AMOUNT 3.00 USD REF#
100FT31423891386 BAKONG# c7124988
REMARK: NONUNICODE-

Jun 09, 2023 PURCHASE AT Los Savy ON Jun 09, 2023 08:57 7.00 USD 40.00 USD
PM ORIGINAL AMOUNT 7.00 USD REF#
100FT31423926957 BAKONG# 57044b14
REMARK: NONUNICODE-

Advanced Bank of Asia Ltd. | +855 23 225 333 | info@ababank.com Page: 5/ 18

ACCOUNT ACTIVITY

Date Transaction Details Money In Money Out Balance

Jun 09, 2023 PURCHASE AT Los Savy ON Jun 09, 2023 10:54 3.00 USD 37.00 USD
PM ORIGINAL AMOUNT 3.00 USD REF#
100FT31424080128 BAKONG# 3bdee06e
REMARK: NONUNICODE-

Jun 09, 2023 PURCHASE AT savy los ON Jun 09, 2023 11:11 7.00 USD 30.00 USD
PM ORIGINAL AMOUNT 7.00 USD REF#
100FT31424093800 BAKONG# 21fbdf4e REMARK:
NONUNICODE-

Jun 10, 2023 PURCHASE AT savy los ON Jun 09, 2023 12:02 5.00 USD 25.00 USD
AM ORIGINAL AMOUNT 5.00 USD REF#
100FT31424124784 BAKONG# 6da8477d
REMARK: NONUNICODE-

Jun 10, 2023 ATM CASH WITHDRAWAL FROM CARD# 12.15 USD 12.85 USD
42860901****3943 VISA ORIGINAL AMOUNT
50,000.00 KHR AT ABA ATM RUSSEY KEO
BRANCHPhnom Penh, Lot No 9 REF#
114CWA323160004R RRN# 000715171026 ON
Jun 09, 2023 12:58 AM

Jun 10, 2023 PURCHASE AT savy los ON Jun 09, 2023 01:16 12.85 USD 0.00 USD
AM ORIGINAL AMOUNT 12.85 USD REF#
100FT31424156931 BAKONG# 3ad0b9e9
REMARK: NONUNICODE-

Jun 11, 2023 FUNDS RECEIVED FROM EL NAVY (000 840 455) 2.00 USD 2.00 USD
ORIGINAL AMOUNT 2.00 USD REF#
100FT31428345037 ON Jun 11, 2023 05:32 PM
REMARK:

Jun 11, 2023 PURCHASE AT SEK VENA ON Jun 11, 2023 05:44 1.00 USD 1.00 USD
PM ORIGINAL AMOUNT 1.00 USD REF#
100FT31428375780 BAKONG# bbc49e83
REMARK: NONUNICODE-

Jun 11, 2023 PURCHASE AT savy los ON Jun 11, 2023 06:11 1.00 USD 0.00 USD
PM ORIGINAL AMOUNT 1.00 USD REF#
100FT31428447130 BAKONG# b68da7fe
REMARK: NONUNICODE-

Jun 12, 2023 FUNDS RECEIVED FROM LOS SAVY (006 240 4.86 USD 4.86 USD
685) ORIGINAL AMOUNT 4.86 USD REF#
100FT31429508956 ON Jun 12, 2023 09:44 AM
REMARK:

Jun 12, 2023 PURCHASE AT savy los ON Jun 12, 2023 09:44 4.86 USD 0.00 USD
AM ORIGINAL AMOUNT 4.86 USD REF#
100FT31429510908 BAKONG# f9d9228f REMARK:
NONUNICODE-

Jun 12, 2023 FUNDS RECEIVED FROM LOS SAVY (006 240 4.87 USD 4.87 USD
685) ORIGINAL AMOUNT 4.87 USD REF#
100FT31430425501 ON Jun 12, 2023 02:48 PM
REMARK:

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ACCOUNT ACTIVITY

Date Transaction Details Money In Money Out Balance

Jun 12, 2023 PURCHASE AT savy los ON Jun 12, 2023 02:49 4.85 USD 0.02 USD
PM ORIGINAL AMOUNT 4.85 USD REF#
100FT31430428224 BAKONG# 7d822d68
REMARK: NONUNICODE-

Jun 13, 2023 FUNDS RECEIVED FROM LOS SAVY (006 240 4.85 USD 4.87 USD
685) ORIGINAL AMOUNT 4.85 USD REF#
100FT31432643782 ON Jun 13, 2023 12:36 PM
REMARK:

Jun 13, 2023 PURCHASE AT savy los ON Jun 13, 2023 12:42 4.87 USD 0.00 USD
PM ORIGINAL AMOUNT 4.87 USD REF#
100FT31432659323 BAKONG# 518eab84
REMARK: NONUNICODE-

Jun 15, 2023 FUNDS RECEIVED FROM PiPay ORIGINAL 20.00 USD 20.00 USD
AMOUNT 20.00 USD REF# 100FT31436713139
EXT# 1286736942 ON Jun 14, 2023 10:55 PM
REMARK:

Jun 15, 2023 FUNDS TRANSFER TO PiPay wallet 85511883100 19.35 USD 0.65 USD
ORIGINAL AMOUNT 19.35 USD REF#
100FT31436755802 EXT# 1286745267 ON Jun 14,
2023 12:03 AM REMARK: NONUNICODE-

Jun 15, 2023 FEE CHARGE FOR SERVICE PiPay wallet 0.65 USD 0.00 USD
85511883100 ORIGINAL AMOUNT 19.35 USD
REF# 100FT31436755803 EXT# 1286745267 ON
Jun 14, 2023 12:03 AM REMARK: NONUNICODE-

Jun 15, 2023 FUNDS RECEIVED FROM PiPay ORIGINAL 40.00 USD 40.00 USD
AMOUNT 40.00 USD REF# 100FT31436867385
EXT# 1286776611 ON Jun 15, 2023 06:47 AM
REMARK:

Jun 15, 2023 FUNDS TRANSFERRED TO KOL SOVANNARA 10.00 USD 30.00 USD
963632624 ORIGINAL AMOUNT 10.00 USD REF#
100FT31437230990 ON Jun 15, 2023 09:44 AM
REMARK:

Jun 15, 2023 SALARY RECEIVED FOR LOS SAVY ORIGINAL 187.11 USD 217.11 USD
AMOUNT 187.11 USD REF# 100FT31437292229
ORI REF# 100FT31437281595 On Jun 15, 2023
10:06 AM REMARK: HRKH-BE-23-001095

Jun 15, 2023 PURCHASE AT savy los ON Jun 15, 2023 02:28 50.00 USD 167.11 USD
PM ORIGINAL AMOUNT 50.00 USD REF#
100FT31438152084 BAKONG# d4428dad
REMARK: NONUNICODE-

Jun 15, 2023 PURCHASE AT savy los ON Jun 15, 2023 05:08 17.00 USD 150.11 USD
PM ORIGINAL AMOUNT 17.00 USD REF#
100FT31438683065 BAKONG# bacf8443
REMARK: NONUNICODE-

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ACCOUNT ACTIVITY

Date Transaction Details Money In Money Out Balance

Jun 15, 2023 PURCHASE AT savy los ON Jun 15, 2023 05:52 55.00 USD 95.11 USD
PM ORIGINAL AMOUNT 55.00 USD REF#
100FT31438839532 BAKONG# 54b34d0f
REMARK: NONUNICODE-

Jun 15, 2023 FUNDS TRANSFERRED TO KIM SOPHEAK 50.00 USD 45.11 USD
003070594 ORIGINAL AMOUNT 50.00 USD REF#
100FT31439082316 ON Jun 15, 2023 07:13 PM
REMARK:

Jun 15, 2023 PURCHASE AT savy los ON Jun 15, 2023 07:37 5.00 USD 40.11 USD
PM ORIGINAL AMOUNT 5.00 USD REF#
100FT31439143691 BAKONG# a35c8b69
REMARK: NONUNICODE-

Jun 16, 2023 PURCHASE AT savy los ON Jun 16, 2023 10:55 5.00 USD 35.11 USD
AM ORIGINAL AMOUNT 5.00 USD REF#
100FT31440205284 BAKONG# 9d0cb66e
REMARK: NONUNICODE-

Jun 16, 2023 PURCHASE AT savy los ON Jun 16, 2023 12:23 5.00 USD 30.11 USD
PM ORIGINAL AMOUNT 5.00 USD REF#
100FT31440458084 BAKONG# 81dfb688
REMARK: NONUNICODE-

Jun 16, 2023 PURCHASE AT Los Savy ON Jun 16, 2023 12:23 5.00 USD 25.11 USD
PM ORIGINAL AMOUNT 5.00 USD REF#
100FT31440459314 BAKONG# 35683038
REMARK: NONUNICODE-

Jun 16, 2023 PURCHASE AT savy los ON Jun 16, 2023 01:00 5.00 USD 20.11 USD
PM ORIGINAL AMOUNT 5.00 USD REF#
100FT31440565258 BAKONG# c22b93c7
REMARK: NONUNICODE-

Jun 16, 2023 FUNDS TRANSFERRED TO LOS SAVY 0.11 USD 20.00 USD
006240685 ORIGINAL AMOUNT 0.11 USD REF#
100FT31440677470 ON Jun 16, 2023 01:32 PM
REMARK:

Jun 16, 2023 PURCHASE AT savy los ON Jun 16, 2023 03:40 10.00 USD 10.00 USD
PM ORIGINAL AMOUNT 10.00 USD REF#
100FT31441033807 BAKONG# 06e4bbd4
REMARK: NONUNICODE-

Jun 16, 2023 PURCHASE AT savy los ON Jun 16, 2023 05:14 10.00 USD 0.00 USD
PM ORIGINAL AMOUNT 10.00 USD REF#
100FT31441303241 BAKONG# b139b5ea
REMARK: NONUNICODE-

Jun 17, 2023 FUNDS RECEIVED FROM LOS SAVY (006 240 4.90 USD 4.90 USD
685) ORIGINAL AMOUNT 4.90 USD REF#
100FT31442479115 ON Jun 17, 2023 09:12 AM
REMARK:

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ACCOUNT ACTIVITY

Date Transaction Details Money In Money Out Balance

Jun 17, 2023 PURCHASE AT savy los ON Jun 17, 2023 09:13 4.90 USD 0.00 USD
AM ORIGINAL AMOUNT 4.90 USD REF#
100FT31442480847 BAKONG# b21426a4
REMARK: NONUNICODE-

Jun 17, 2023 FUNDS RECEIVED FROM LOS SAVY (006 240 1.21 USD 1.21 USD
685) ORIGINAL AMOUNT 1.21 USD REF#
100FT31443632080 ON Jun 17, 2023 04:43 PM
REMARK:

Jun 17, 2023 PURCHASE AT savy los ON Jun 17, 2023 04:44 1.20 USD 0.01 USD
PM ORIGINAL AMOUNT 1.20 USD REF#
100FT31443634128 BAKONG# 5e6f8475
REMARK: NONUNICODE-

Jun 18, 2023 FUNDS RECEIVED FROM LOS SAVY (006 240 4.84 USD 4.85 USD
685) ORIGINAL AMOUNT 4.84 USD REF#
100FT31444760246 ON Jun 18, 2023 09:31 AM
REMARK:

Jun 18, 2023 PURCHASE AT savy los ON Jun 18, 2023 09:32 4.85 USD 0.00 USD
AM ORIGINAL AMOUNT 4.85 USD REF#
100FT31444763051 BAKONG# b41044e2
REMARK: NONUNICODE-

Jun 18, 2023 FUNDS RECEIVED FROM LOS SAVY (006 240 4.84 USD 4.84 USD
685) ORIGINAL AMOUNT 4.84 USD REF#
100FT31445334979 ON Jun 18, 2023 01:21 PM
REMARK:

Jun 18, 2023 PURCHASE AT savy los ON Jun 18, 2023 01:22 4.84 USD 0.00 USD
PM ORIGINAL AMOUNT 4.84 USD REF#
100FT31445337328 BAKONG# f6acb3ef REMARK:
NONUNICODE-

Jun 19, 2023 FUNDS RECEIVED FROM LOS SAVY (006 240 4.84 USD 4.84 USD
685) ORIGINAL AMOUNT 4.84 USD REF#
100FT31447085872 ON Jun 19, 2023 09:30 AM
REMARK:

Jun 19, 2023 PURCHASE AT savy los ON Jun 19, 2023 09:33 4.84 USD 0.00 USD
AM ORIGINAL AMOUNT 4.84 USD REF#
100FT31447092033 BAKONG# 3892221e
REMARK: NONUNICODE-

Jun 20, 2023 FUNDS RECEIVED FROM KOAY SENGHONG 20.00 USD 20.00 USD
(005 624 673) ORIGINAL AMOUNT 20.00 USD
REF# 100FT31449289794 ON Jun 19, 2023 12:05
AM REMARK:

Jun 20, 2023 PURCHASE AT savy los ON Jun 20, 2023 06:54 20.00 USD 0.00 USD
AM ORIGINAL AMOUNT 20.00 USD REF#
100FT31449404143 BAKONG# d70941f0
REMARK: NONUNICODE-

Advanced Bank of Asia Ltd. | +855 23 225 333 | info@ababank.com Page: 9/ 18

ACCOUNT ACTIVITY

Date Transaction Details Money In Money Out Balance

Jun 20, 2023 FUNDS RECEIVED FROM LOS SAVY (006 240 4.84 USD 4.84 USD
685) ORIGINAL AMOUNT 4.84 USD REF#
100FT31449540614 ON Jun 20, 2023 08:16 AM
REMARK:

Jun 20, 2023 PURCHASE AT savy los ON Jun 20, 2023 08:17 4.84 USD 0.00 USD
AM ORIGINAL AMOUNT 4.84 USD REF#
100FT31449542330 BAKONG# ae67ca87
REMARK: NONUNICODE-

Jun 21, 2023 CASH DEPOSIT FROM LOS SAVY ORIGINAL 150.00 USD 150.00 USD
AMOUNT 150.00 USD AT ABA CRM 24\/7
CHAMKAR MORN TRAFFIC LIGHT Kingdom of
Cambodia,House No T1,Preah Noromdom Blvd
Corner Samdech Sothearos Blvd
ID: R1000879 ON Jun 20, 2023 11:21 PM REF#
100CDP323171011O RRN# 000721565682

Jun 21, 2023 FUNDS TRANSFERRED TO KOL SOVANNARA 10.00 USD 140.00 USD
963632624 ORIGINAL AMOUNT 10.00 USD REF#
100FT31451874398 ON Jun 21, 2023 12:13 AM
REMARK:

Jun 21, 2023 PURCHASE AT savy los ON Jun 21, 2023 12:14 10.00 USD 130.00 USD
AM ORIGINAL AMOUNT 10.00 USD REF#
100FT31451874768 BAKONG# 09bc8a27
REMARK: NONUNICODE-

Jun 21, 2023 PURCHASE AT savy los ON Jun 21, 2023 01:16 20.00 USD 110.00 USD
AM ORIGINAL AMOUNT 20.00 USD REF#
100FT31451897064 BAKONG# e1a08951
REMARK: NONUNICODE-

Jun 21, 2023 PURCHASE AT savy los ON Jun 21, 2023 02:47 10.00 USD 100.00 USD
AM ORIGINAL AMOUNT 10.00 USD REF#
100FT31451915966 BAKONG# bc45f7fc REMARK:
NONUNICODE-

Jun 21, 2023 PURCHASE AT savy los ON Jun 21, 2023 04:50 10.00 USD 90.00 USD
AM ORIGINAL AMOUNT 10.00 USD REF#
100FT31451932006 BAKONG# 0718eed2
REMARK: NONUNICODE-

Jun 21, 2023 PURCHASE AT savy los ON Jun 21, 2023 07:31 10.00 USD 80.00 USD
AM ORIGINAL AMOUNT 10.00 USD REF#
100FT31452033495 BAKONG# c0752bab
REMARK: NONUNICODE-

Jun 21, 2023 PURCHASE AT savy los ON Jun 21, 2023 09:55 10.00 USD 70.00 USD
AM ORIGINAL AMOUNT 10.00 USD REF#
100FT31452352702 BAKONG# 6f8e197f REMARK:
NONUNICODE-

Jun 21, 2023 PURCHASE AT savy los ON Jun 21, 2023 10:09 8.00 USD 62.00 USD
AM ORIGINAL AMOUNT 8.00 USD REF#
100FT31452388474 BAKONG# bc4a08ed
REMARK: NONUNICODE-

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ACCOUNT ACTIVITY

Date Transaction Details Money In Money Out Balance

Jun 21, 2023 PURCHASE AT savy los ON Jun 21, 2023 10:27 12.00 USD 50.00 USD
AM ORIGINAL AMOUNT 12.00 USD REF#
100FT31452433518 BAKONG# 4b4035fa
REMARK: NONUNICODE-

Jun 21, 2023 PURCHASE AT savy los ON Jun 21, 2023 12:08 5.00 USD 45.00 USD
PM ORIGINAL AMOUNT 5.00 USD REF#
100FT31452702373 BAKONG# 0884a48d
REMARK: NONUNICODE-

Jun 21, 2023 FUNDS TRANSFERRED TO SUNG DANY 2.00 USD 43.00 USD
500034772 ORIGINAL AMOUNT 2.00 USD REF#
100FT31452802297 ON Jun 21, 2023 12:46 PM
REMARK:

Jun 21, 2023 PURCHASE AT savy los ON Jun 21, 2023 02:21 3.00 USD 40.00 USD
PM ORIGINAL AMOUNT 3.00 USD REF#
100FT31453067493 BAKONG# 92a425ca
REMARK: NONUNICODE-

Jun 21, 2023 ATM CASH WITHDRAWAL FROM CARD# 12.14 USD 27.86 USD
42860901****3943 VISA ORIGINAL AMOUNT
50,000.00 KHR AT ABA ATM KIEN SVAY DBKIEN
SVAY District,National Road No.1 REF#
432CWA323172001V RRN# 000721893035 ON Jun
21, 2023 02:59 PM

Jun 21, 2023 PURCHASE AT savy los ON Jun 21, 2023 06:09 2.86 USD 25.00 USD
PM ORIGINAL AMOUNT 2.86 USD REF#
100FT31453743801 BAKONG# 938db24d
REMARK: NONUNICODE-

Jun 22, 2023 PURCHASE AT savy los ON Jun 22, 2023 10:38 5.00 USD 20.00 USD
AM ORIGINAL AMOUNT 5.00 USD REF#
100FT31454914604 BAKONG# 2c4b54fa
REMARK: NONUNICODE-

Jun 22, 2023 FUNDS RECEIVED FROM LOS SAVY (006 240 4.84 USD 24.84 USD
685) ORIGINAL AMOUNT 4.84 USD REF#
100FT31455032126 ON Jun 22, 2023 11:10 AM
REMARK:

Jun 22, 2023 PURCHASE AT savy los ON Jun 22, 2023 11:12 4.84 USD 20.00 USD
AM ORIGINAL AMOUNT 4.84 USD REF#
100FT31455040665 BAKONG# 021d7482
REMARK: NONUNICODE-

Jun 23, 2023 PURCHASE AT savy los ON Jun 23, 2023 12:06 5.00 USD 15.00 USD
AM ORIGINAL AMOUNT 5.00 USD REF#
100FT31456833273 BAKONG# 80cf5603
REMARK: NONUNICODE-

Jun 23, 2023 PURCHASE AT savy los ON Jun 23, 2023 10:46 15.00 USD 0.00 USD
AM ORIGINAL AMOUNT 15.00 USD REF#
100FT31457456574 BAKONG# fe3de331
REMARK: NONUNICODE-

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ACCOUNT ACTIVITY

Date Transaction Details Money In Money Out Balance

Jun 23, 2023 FUNDS RECEIVED FROM LOS SAVY (006 240 4.84 USD 4.84 USD
685) ORIGINAL AMOUNT 4.84 USD REF#
100FT31458168536 ON Jun 23, 2023 02:32 PM
REMARK:

Jun 23, 2023 PURCHASE AT savy los ON Jun 23, 2023 02:33 4.84 USD 0.00 USD
PM ORIGINAL AMOUNT 4.84 USD REF#
100FT31458170448 BAKONG# 0c0bc44f REMARK:
NONUNICODE-

Jun 24, 2023 FUNDS RECEIVED FROM MOT SAKARIYA (001 20.00 USD 20.00 USD
890 410) ORIGINAL AMOUNT 20.00 USD REF#
100FT31459478934 ON Jun 24, 2023 01:34 AM
REMARK:

Jun 24, 2023 PURCHASE AT savy los ON Jun 24, 2023 01:37 10.00 USD 10.00 USD
AM ORIGINAL AMOUNT 10.00 USD REF#
100FT31459479885 BAKONG# 0571f0b3
REMARK: NONUNICODE-

Jun 24, 2023 PURCHASE AT savy los ON Jun 24, 2023 03:11 10.00 USD 0.00 USD
AM ORIGINAL AMOUNT 10.00 USD REF#
100FT31459499702 BAKONG# 686dd581
REMARK: NONUNICODE-

Jun 24, 2023 FUNDS RECEIVED FROM LOS SAVY (006 240 4.84 USD 4.84 USD
685) ORIGINAL AMOUNT 4.84 USD REF#
100FT31460055593 ON Jun 24, 2023 10:44 AM
REMARK:

Jun 24, 2023 PURCHASE AT savy los ON Jun 24, 2023 10:49 4.84 USD 0.00 USD
AM ORIGINAL AMOUNT 4.84 USD REF#
100FT31460067477 BAKONG# 4d76be77
REMARK: NONUNICODE-

Jun 24, 2023 FUNDS RECEIVED FROM LOS SAVY (006 240 6.05 USD 6.05 USD
685) ORIGINAL AMOUNT 6.05 USD REF#
100FT31460840336 ON Jun 24, 2023 03:38 PM
REMARK:

Jun 24, 2023 PURCHASE AT savy los ON Jun 24, 2023 03:39 6.00 USD 0.05 USD
PM ORIGINAL AMOUNT 6.00 USD REF#
100FT31460843442 BAKONG# f7c43ba9
REMARK: NONUNICODE-

Jun 25, 2023 FUNDS RECEIVED FROM LOS SAVY (006 240 4.84 USD 4.89 USD
685) ORIGINAL AMOUNT 4.84 USD REF#
100FT31462853216 ON Jun 25, 2023 01:49 PM
REMARK:

Jun 25, 2023 PURCHASE AT savy los ON Jun 25, 2023 01:51 4.85 USD 0.04 USD
PM ORIGINAL AMOUNT 4.85 USD REF#
100FT31462858403 BAKONG# e0c069f5
REMARK: NONUNICODE-

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ACCOUNT ACTIVITY

Date Transaction Details Money In Money Out Balance

Jun 25, 2023 FUNDS RECEIVED FROM LOS SAVY (006 240 1.93 USD 1.97 USD
685) ORIGINAL AMOUNT 1.93 USD REF#
100FT31463694145 ON Jun 25, 2023 07:31 PM
REMARK:

Jun 25, 2023 PURCHASE AT savy los ON Jun 25, 2023 07:32 1.94 USD 0.03 USD
PM ORIGINAL AMOUNT 1.94 USD REF#
100FT31463696306 BAKONG# 25f2a3a2
REMARK: NONUNICODE-

Jun 26, 2023 FUNDS RECEIVED FROM LOS SAVY (006 240 4.84 USD 4.87 USD
685) ORIGINAL AMOUNT 4.84 USD REF#
100FT31465199152 ON Jun 26, 2023 01:31 PM
REMARK:

Jun 26, 2023 PURCHASE AT savy los ON Jun 26, 2023 01:32 4.87 USD 0.00 USD
PM ORIGINAL AMOUNT 4.87 USD REF#
100FT31465202200 BAKONG# 78cbe335
REMARK: NONUNICODE-

Jun 26, 2023 FUNDS RECEIVED FROM LOS SAVY (006 240 1.21 USD 1.21 USD
685) ORIGINAL AMOUNT 1.21 USD REF#
100FT31466273665 ON Jun 26, 2023 07:35 PM
REMARK:

Jun 26, 2023 PURCHASE AT savy los ON Jun 26, 2023 07:35 1.21 USD 0.00 USD
PM ORIGINAL AMOUNT 1.21 USD REF#
100FT31466274976 BAKONG# eee18687
REMARK: NONUNICODE-

Jun 27, 2023 FUNDS RECEIVED FROM LOS SAVY (006 240 4.84 USD 4.84 USD
685) ORIGINAL AMOUNT 4.84 USD REF#
100FT31466813344 ON Jun 27, 2023 07:47 AM
REMARK:

Jun 27, 2023 PURCHASE AT savy los ON Jun 27, 2023 07:47 4.84 USD 0.00 USD
AM ORIGINAL AMOUNT 4.84 USD REF#
100FT31466814553 BAKONG# b560729c
REMARK: NONUNICODE-

Jun 27, 2023 FUNDS RECEIVED FROM LOS SAVY (006 240 2.41 USD 2.41 USD
685) ORIGINAL AMOUNT 2.41 USD REF#
100FT31467515667 ON Jun 27, 2023 11:59 AM
REMARK:

Jun 27, 2023 PURCHASE AT savy los ON Jun 27, 2023 11:59 2.40 USD 0.01 USD
AM ORIGINAL AMOUNT 2.40 USD REF#
100FT31467517910 BAKONG# a690d81c
REMARK: NONUNICODE-

Jun 28, 2023 FUNDS RECEIVED FROM LOS SAVY (006 240 4.83 USD 4.84 USD
685) ORIGINAL AMOUNT 4.83 USD REF#
100FT31469581432 ON Jun 28, 2023 08:49 AM
REMARK:

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ACCOUNT ACTIVITY

Date Transaction Details Money In Money Out Balance

Jun 28, 2023 PURCHASE AT savy los ON Jun 28, 2023 08:50 4.84 USD 0.00 USD
AM ORIGINAL AMOUNT 4.84 USD REF#
100FT31469583054 BAKONG# 2351014d
REMARK: NONUNICODE-

Jun 28, 2023 FUNDS RECEIVED FROM CHHENG SAMPHORS 10.00 USD 10.00 USD
(000 381 894) ORIGINAL AMOUNT 10.00 USD
REF# 100FT31470117204 ON Jun 28, 2023 12:14
PM REMARK:

Jun 28, 2023 PURCHASE AT savy los ON Jun 28, 2023 12:31 10.00 USD 0.00 USD
PM ORIGINAL AMOUNT 10.00 USD REF#
100FT31470163940 BAKONG# 540e9b73
REMARK: NONUNICODE-

Jun 28, 2023 FUNDS RECEIVED FROM MOT SAKARIYA (001 50.00 USD 50.00 USD
890 410) ORIGINAL AMOUNT 50.00 USD REF#
100FT31470670870 ON Jun 28, 2023 03:11 PM
REMARK:

Jun 28, 2023 PURCHASE AT savy los ON Jun 28, 2023 03:14 20.00 USD 30.00 USD
PM ORIGINAL AMOUNT 20.00 USD REF#
100FT31470682655 BAKONG# 3af20e83
REMARK: NONUNICODE-

Jun 28, 2023 PURCHASE AT savy los ON Jun 28, 2023 04:00 10.00 USD 20.00 USD
PM ORIGINAL AMOUNT 10.00 USD REF#
100FT31470841433 BAKONG# 455dc8b1
REMARK: NONUNICODE-

Jun 28, 2023 PURCHASE AT savy los ON Jun 28, 2023 05:28 10.00 USD 10.00 USD
PM ORIGINAL AMOUNT 10.00 USD REF#
100FT31471094317 BAKONG# c442f41f REMARK:
NONUNICODE-

Jun 28, 2023 PURCHASE AT savy los ON Jun 28, 2023 06:55 10.00 USD 0.00 USD
PM ORIGINAL AMOUNT 10.00 USD REF#
100FT31471325130 BAKONG# 960d361e
REMARK: NONUNICODE-

Jun 29, 2023 FUNDS RECEIVED FROM LOS SAVY (006 240 12.08 USD 12.08 USD
685) ORIGINAL AMOUNT 12.08 USD REF#
100FT31472371314 ON Jun 29, 2023 10:29 AM
REMARK:

Jun 29, 2023 PURCHASE AT savy los ON Jun 29, 2023 10:30 12.00 USD 0.08 USD
AM ORIGINAL AMOUNT 12.00 USD REF#
100FT31472373108 BAKONG# 4924903c
REMARK: NONUNICODE-

Jun 29, 2023 FUNDS RECEIVED FROM LOS SAVY (006 240 4.83 USD 4.91 USD
685) ORIGINAL AMOUNT 4.83 USD REF#
100FT31473592202 ON Jun 29, 2023 05:19 PM
REMARK:

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ACCOUNT ACTIVITY

Date Transaction Details Money In Money Out Balance

Jun 29, 2023 PURCHASE AT savy los ON Jun 29, 2023 05:20 4.90 USD 0.01 USD
PM ORIGINAL AMOUNT 4.90 USD REF#
100FT31473594302 BAKONG# 9571b007
REMARK: NONUNICODE-

Jun 29, 2023 FUNDS RECEIVED FROM MOT SAKARIYA (001 150.00 USD 150.01 USD
890 410) ORIGINAL AMOUNT 150.00 USD REF#
100FT31473796385 ON Jun 29, 2023 06:30 PM
REMARK:

Jun 29, 2023 PURCHASE AT savy los ON Jun 29, 2023 06:39 20.00 USD 130.01 USD
PM ORIGINAL AMOUNT 20.00 USD REF#
100FT31473820831 BAKONG# c3ad86e0
REMARK: NONUNICODE-

Jun 29, 2023 PURCHASE AT Los Savy ON Jun 29, 2023 07:45 9.00 USD 121.01 USD
PM ORIGINAL AMOUNT 9.00 USD REF#
100FT31473987239 BAKONG# 690b626e
REMARK: NONUNICODE-

Jun 29, 2023 PURCHASE AT savy los ON Jun 29, 2023 08:09 11.00 USD 110.01 USD
PM ORIGINAL AMOUNT 11.00 USD REF#
100FT31474043786 BAKONG# 401c94f9
REMARK: NONUNICODE-

Jun 29, 2023 PURCHASE AT savy los ON Jun 29, 2023 08:49 10.00 USD 100.01 USD
PM ORIGINAL AMOUNT 10.00 USD REF#
100FT31474127790 BAKONG# 5f18fa31 REMARK:
NONUNICODE-

Jun 29, 2023 PURCHASE AT savy los ON Jun 29, 2023 10:01 10.00 USD 90.01 USD
PM ORIGINAL AMOUNT 10.00 USD REF#
100FT31474244091 BAKONG# e43d6f31
REMARK: NONUNICODE-

Jun 29, 2023 PURCHASE AT savy los ON Jun 29, 2023 10:13 10.00 USD 80.01 USD
PM ORIGINAL AMOUNT 10.00 USD REF#
100FT31474258684 BAKONG# 6c247b44
REMARK: NONUNICODE-

Jun 29, 2023 FUNDS RECEIVED FROM KOL SOVANNARA (963 10.00 USD 90.01 USD
632 624) ORIGINAL AMOUNT 10.00 USD REF#
100FT31474283354 ON Jun 29, 2023 10:38 PM
REMARK:

Jun 30, 2023 PURCHASE AT savy los ON Jun 30, 2023 02:09 5.00 USD 85.01 USD
AM ORIGINAL AMOUNT 5.00 USD REF#
100FT31474381293 BAKONG# c5508d5f
REMARK: NONUNICODE-

Jun 30, 2023 PURCHASE AT savy los ON Jun 30, 2023 02:23 5.00 USD 80.01 USD
AM ORIGINAL AMOUNT 5.00 USD REF#
100FT31474384720 BAKONG# ce1483db
REMARK: NONUNICODE-

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ACCOUNT ACTIVITY

Date Transaction Details Money In Money Out Balance

Jun 30, 2023 PURCHASE AT savy los ON Jun 30, 2023 03:59 10.00 USD 70.01 USD
AM ORIGINAL AMOUNT 10.00 USD REF#
100FT31474399608 BAKONG# 8532a24e
REMARK: NONUNICODE-

Jun 30, 2023 PURCHASE AT savy los ON Jun 30, 2023 04:54 5.00 USD 65.01 USD
AM ORIGINAL AMOUNT 5.00 USD REF#
100FT31474407657 BAKONG# 0760b048
REMARK: NONUNICODE-

Jun 30, 2023 PURCHASE AT savy los ON Jun 30, 2023 06:13 5.00 USD 60.01 USD
AM ORIGINAL AMOUNT 5.00 USD REF#
100FT31474431055 BAKONG# 84a09437
REMARK: NONUNICODE-

Jun 30, 2023 PURCHASE AT savy los ON Jun 30, 2023 06:34 10.00 USD 50.01 USD
AM ORIGINAL AMOUNT 10.00 USD REF#
100FT31474445988 BAKONG# 8a142cc2
REMARK: NONUNICODE-

Jun 30, 2023 PURCHASE AT savy los ON Jun 30, 2023 07:04 50.00 USD 0.01 USD
AM ORIGINAL AMOUNT 50.00 USD REF#
100FT31474477594 BAKONG# 382958c5
REMARK: NONUNICODE-

Jun 30, 2023 SALARY RECEIVED FOR LOS SAVY ORIGINAL 368.22 USD 368.23 USD
AMOUNT 368.22 USD REF# 100FT31475303135
ORI REF# 100FT31475286669 On Jun 30, 2023
12:15 PM REMARK: HRKH-BE-23-001193

Jun 30, 2023 PURCHASE AT savy los ON Jun 30, 2023 01:57 8.00 USD 360.23 USD
PM ORIGINAL AMOUNT 8.00 USD REF#
100FT31475631052 BAKONG# f8bb772e
REMARK: NONUNICODE-

Jun 30, 2023 PURCHASE AT savy los ON Jun 30, 2023 02:34 10.00 USD 350.23 USD
PM ORIGINAL AMOUNT 10.00 USD REF#
100FT31475777552 BAKONG# 95bebfe9
REMARK: NONUNICODE-

Jun 30, 2023 ATM CASH WITHDRAWAL FROM CARD# 200.00 USD 150.23 USD
42860901****3943 VISA ORIGINAL AMOUNT
200.00 USD AT ABA ATM RUSSEY KEO
BRANCHPHNOM PENH,Spean Khpos village REF#
114CWA323181002Y RRN# 000727090383 ON Jun
30, 2023 05:50 PM

Jun 30, 2023 ATM CASH WITHDRAWAL FROM CARD# 24.26 USD 125.97 USD
42860901****3943 VISA ORIGINAL AMOUNT
100,000.00 KHR AT ABA ATM RUSSEY KEO
BRANCHPHNOM PENH,Spean Khpos village REF#
114CWA323181002Z RRN# 000727091336 ON Jun
30, 2023 05:51 PM

Jun 30, 2023 FUNDS TRANSFERRED TO HAM AMINAS 20.00 USD 105.97 USD
010919346 ORIGINAL AMOUNT 20.00 USD REF#
100FT31476543990 ON Jun 30, 2023 05:59 PM
REMARK:

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ACCOUNT ACTIVITY

Date Transaction Details Money In Money Out Balance

Jun 30, 2023 FUNDS TRANSFERRED TO CHHENG 10.00 USD 95.97 USD
SAMPHORS 000381894 ORIGINAL AMOUNT
10.00 USD REF# 100FT31476546346 ON Jun 30,
2023 05:59 PM REMARK:

Jun 30, 2023 FUNDS TRANSFERRED TO KIM SOPHEAK 50.00 USD 45.97 USD
003070594 ORIGINAL AMOUNT 50.00 USD REF#
100FT31476555388 ON Jun 30, 2023 06:02 PM
REMARK:

Jun 30, 2023 FUNDS TRANSFERRED TO HAM AMINAS 5.00 USD 40.97 USD
010919346 ORIGINAL AMOUNT 5.00 USD REF#
100FT31476563588 ON Jun 30, 2023 06:05 PM
REMARK:

Jun 30, 2023 FUNDS TRANSFERRED TO VIN RIT 500178473 2.00 USD 38.97 USD
ORIGINAL AMOUNT 2.00 USD REF#
100FT31476613739 ON Jun 30, 2023 06:20 PM
REMARK:

Jun 30, 2023 FUNDS TRANSFERRED TO VIN RIT 500178473 2.00 USD 36.97 USD
ORIGINAL AMOUNT 2.00 USD REF#
100FT31476626990 ON Jun 30, 2023 06:24 PM
REMARK:

Jun 30, 2023 FUNDS TRANSFERRED TO VIN RIT 500178473 2.00 USD 34.97 USD
ORIGINAL AMOUNT 2.00 USD REF#
100FT31476647383 ON Jun 30, 2023 06:31 PM
REMARK:

Jun 30, 2023 FUNDS TRANSFERRED TO VIN RIT 500178473 2.00 USD 32.97 USD
ORIGINAL AMOUNT 2.00 USD REF#
100FT31476671791 ON Jun 30, 2023 06:39 PM
REMARK:

Jun 30, 2023 FUNDS TRANSFERRED TO VIN RIT 500178473 2.00 USD 30.97 USD
ORIGINAL AMOUNT 2.00 USD REF#
100FT31476684307 ON Jun 30, 2023 06:43 PM
REMARK:

Jun 30, 2023 FUNDS TRANSFERRED TO VIN RIT 500178473 1.00 USD 29.97 USD
ORIGINAL AMOUNT 1.00 USD REF#
100FT31476697647 ON Jun 30, 2023 06:47 PM
REMARK:

Jun 30, 2023 FUNDS TRANSFERRED TO VIN RIT 500178473 2.00 USD 27.97 USD
ORIGINAL AMOUNT 2.00 USD REF#
100FT31476705839 ON Jun 30, 2023 06:50 PM
REMARK:

Jun 30, 2023 PURCHASE AT savy los ON Jun 30, 2023 06:55 10.00 USD 17.97 USD
PM ORIGINAL AMOUNT 10.00 USD REF#
100FT31476720012 BAKONG# f8393b57
REMARK: NONUNICODE-

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 ACCOUNT ACTIVITY

Date Transaction Details Money In Money Out Balance

Jun 30, 2023 PURCHASE AT Los Savy ON Jun 30, 2023 06:59 5.00 USD 12.97 USD
PM ORIGINAL AMOUNT 5.00 USD REF#
100FT31476733624 BAKONG# f2f14834 REMARK:
NONUNICODE-

Jun 30, 2023 FUNDS TRANSFERRED TO VIN RIT 500178473 2.00 USD 10.97 USD
ORIGINAL AMOUNT 2.00 USD REF#
100FT31476884484 ON Jun 30, 2023 07:53 PM
REMARK:

Ending Balance 10.97 USD

Total 1,345.61 USD 1,414.64 USD

The Ending Balance does not reflect any pending withdrawals or holds on deposited funds that may have been outstanding on your
account when your transactions posted.

DISCLAIMER: This document is for informational purpose only and cannot be used as an official proof of financial statement unless affirmed by the bank representative with seal and signature. Advanced
Bank of Asia Ltd. does not guarantee that this information is error-free or omission-free, and customer is required to contact the bank shall any content verification be required. Advanced Bank of Asia Ltd.
is not responsible for any losses or damages whether direct or indirect, which may arise from use of this information [document].

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