ACCOUNT STATEMENT

For period: Aug 01, 2022 - Aug 31, 2022

ACCOUNT DETAILS
Account Holder Name LY DARA

Account Type Savings

LY DARA
Account Number 000665647
8B, NA, 53, BOENG TUMPUN,
Account Currency USD
PHNOM PENH, Cambodia
Bank SWIFT Code ABAAKHPP

ACCOUNT SUMMARY
Opening Balance 1,010.78 USD

Total Money In + 5,420.00 USD

Total Money Out - 5,474.22 USD

Ending Balance 956.56 USD

ACCOUNT ACTIVITY

Date Transaction Details Money In Money Out Balance

Aug 01, 2022 FUNDS TRANSFERRED TO ROEUNG 100.00 USD 910.78 USD
CHANSOPHAL 001599018 ORIGINAL AMOUNT
100.00 USD REF# 100FT30783515183 ON Aug 01,
2022 09:01 AM REMARK: NONUNICODE-

Aug 01, 2022 PURCHASE AT RUOS RAVY ON Aug 01, 2022 50.00 USD 860.78 USD
10:55 AM ORIGINAL AMOUNT 50.00 USD REF#
100FT30783745928

Aug 01, 2022 FUNDS RECEIVED FROM NENG PIN (001 646 300.00 USD 1,160.78 USD
544) ORIGINAL AMOUNT 300.00 USD REF#
100FT30784725398 ON Aug 01, 2022 06:02 PM
REMARK: NONUNICODE-Band week5

Aug 02, 2022 FUNDS TRANSFERRED TO RITH CHANTRA 4.00 USD 1,156.78 USD
002732403 ORIGINAL AMOUNT 4.00 USD REF#
100FT30785456939 ON Aug 02, 2022 09:16 AM
REMARK: NONUNICODE-

Aug 02, 2022 PAYMENT TO Smart Mobile (PIN-less) 098 678 198 1.00 USD 1,155.78 USD
ORIGINAL AMOUNT 1.00 USD REF#
100FT30785457634 EXT# 1171126430 ON Aug 02,
2022 09:17 AM REMARK:

Aug 02, 2022 PURCHASE AT SEK IMLONG ON Aug 02, 2022 5.00 USD 1,150.78 USD
10:28 AM ORIGINAL AMOUNT 5.00 USD REF#
100FT30785593217

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ACCOUNT ACTIVITY

Date Transaction Details Money In Money Out Balance

Aug 02, 2022 FUNDS RECEIVED FROM OUN SOKCHEA (002 200.00 USD 1,350.78 USD
395 729) ORIGINAL AMOUNT 200.00 USD REF#
100FT30785862027 ON Aug 02, 2022 12:41 PM
REMARK: UNICODE-
4Z6A4Z6A4Z+L4Z6P4Z6T4Z+S4Z6R4Z+S4Z6a4Z6
44Z6h4Z6+4Z6E4Z6V4Z+S4Z6R4Z+H

Aug 02, 2022 FUNDS RECEIVED FROM RY CHANSONIKA (008 100.00 USD 1,450.78 USD
777 008) ORIGINAL AMOUNT 100.00 USD REF#
100FT30786074972 ON Aug 02, 2022 02:08 PM
REMARK: NONUNICODE-

Aug 02, 2022 PURCHASE AT TOTAL SERVICE TSK ON Aug 02, 30.00 USD 1,420.78 USD
2022 03:43 PM ORIGINAL AMOUNT 30.00 USD
REF# 100FT30786290183

Aug 02, 2022 FUNDS TRANSFERRED TO SON SREYLAK 30.00 USD 1,390.78 USD
002777856 ORIGINAL AMOUNT 30.00 USD REF#
100FT30786790785 ON Aug 02, 2022 08:20 PM
REMARK: NONUNICODE-

Aug 03, 2022 FUNDS TRANSFERRED TO SOUN SREYNAK 45.00 USD 1,345.78 USD
002671004 ORIGINAL AMOUNT 45.00 USD REF#
100FT30786957746 ON Aug 02, 2022 12:01 AM
REMARK: NONUNICODE-

Aug 03, 2022 PAYMENT TO Smart Mobile (PIN-less) 098 678 198 1.00 USD 1,344.78 USD
ORIGINAL AMOUNT 1.00 USD REF#
100FT30787144110 EXT# 1171439588 ON Aug 03,
2022 08:43 AM REMARK:

Aug 03, 2022 PURCHASE AT HORM SOTHEARY ON Aug 03, 120.00 USD 1,224.78 USD
2022 10:05 AM ORIGINAL AMOUNT 120.00 USD
REF# 100FT30787289397

Aug 03, 2022 FUNDS RECEIVED FROM LUY RATANA (000 664 100.00 USD 1,324.78 USD
063) ORIGINAL AMOUNT 100.00 USD REF#
100FT30788490728 ON Aug 03, 2022 09:23 PM
REMARK: NONUNICODE-

Aug 03, 2022 FUNDS TRANSFERRED TO THOL SREYLEAK 50.00 USD 1,274.78 USD
000893984 ORIGINAL AMOUNT 50.00 USD REF#
100FT30788518882 ON Aug 03, 2022 09:58 PM
REMARK: NONUNICODE-Leak singer

Aug 04, 2022 PURCHASE AT RUOS RAVY ON Aug 04, 2022 50.00 USD 1,224.78 USD
09:45 AM ORIGINAL AMOUNT 50.00 USD REF#
100FT30788857970

Aug 04, 2022 PURCHASE AT TAN KIM CHOOI ON Aug 04, 2022 29.26 USD 1,195.52 USD
01:09 PM ORIGINAL AMOUNT 29.26 USD REF#
100FT30789245346

Aug 05, 2022 PURCHASE AT VUOCH CHENG ON Aug 05, 2022 15.00 USD 1,180.52 USD
09:35 AM ORIGINAL AMOUNT 15.00 USD REF#
100FT30790458918

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ACCOUNT ACTIVITY

Date Transaction Details Money In Money Out Balance

Aug 05, 2022 PURCHASE AT SOKHENG by S.HAK ON Aug 05, 18.00 USD 1,162.52 USD
2022 12:17 PM ORIGINAL AMOUNT 18.00 USD
REF# 100FT30790817245

Aug 05, 2022 FUNDS TRANSFERRED TO THOL SREYLEAK 50.00 USD 1,112.52 USD
000893984 ORIGINAL AMOUNT 50.00 USD REF#
100FT30790984047 ON Aug 05, 2022 01:37 PM
REMARK: NONUNICODE-Leak singer

Aug 05, 2022 FUNDS RECEIVED FROM LUY RATANA (000 664 100.00 USD 1,212.52 USD
063) ORIGINAL AMOUNT 100.00 USD REF#
100FT30790987566 ON Aug 05, 2022 01:39 PM
REMARK: NONUNICODE-music 4th seri

Aug 05, 2022 FUNDS TRANSFERRED TO DAUN PENH 434.00 USD 778.52 USD
SPECIALIZED BANK PLC 002982009 ORIGINAL
AMOUNT 434.00 USD REF# 100FT30791119555
ON Aug 05, 2022 02:47 PM REMARK: UNICODE-
4Z6A4Z+C4Z6c4oCLIOGeluGet+Gen+GeuOKAiyB
DCjA1LzA4LzIwMjIg

Aug 07, 2022 FUNDS TRANSFERRED TO THY BUNTHAV 30.00 USD 748.52 USD
003495282 ORIGINAL AMOUNT 30.00 USD REF#
100FT30793490730 ON Aug 06, 2022 10:55 PM
REMARK: NONUNICODE-

Aug 07, 2022 PURCHASE AT AMAZON PREK PHNOV ON Aug 2.15 USD 746.37 USD
07, 2022 11:27 AM ORIGINAL AMOUNT 2.15 USD
REF# 100FT30793926367

Aug 08, 2022 FUNDS TRANSFERRED TO PRAK MAKARA 2.15 USD 744.22 USD
712121219 ORIGINAL AMOUNT 2.15 USD REF#
100FT30795142440 ON Aug 08, 2022 09:18 AM
REMARK: NONUNICODE-

Aug 08, 2022 FUNDS RECEIVED FROM NENG PIN (001 646 500.00 USD 1,244.22 USD
544) ORIGINAL AMOUNT 500.00 USD REF#
100FT30795662983 ON Aug 08, 2022 01:50 PM
REMARK: NONUNICODE-Band at Chea Ry

Aug 08, 2022 FUNDS TRANSFERRED TO SO SETHISAK 90.00 USD 1,154.22 USD
001125583 ORIGINAL AMOUNT 90.00 USD REF#
100FT30795664988 ON Aug 08, 2022 01:51 PM
REMARK: NONUNICODE-

Aug 08, 2022 FUNDS TRANSFERRED TO UNG SOVANNARITH 70.00 USD 1,084.22 USD
001007289 ORIGINAL AMOUNT 70.00 USD REF#
100FT30795669803 ON Aug 08, 2022 01:54 PM
REMARK: NONUNICODE-

Aug 08, 2022 PAYMENT TO Metfone (PIN-less) 0972888187 1.00 USD 1,083.22 USD
ORIGINAL AMOUNT 1.00 USD REF#
100FT30795698921 EXT# 1173174859 ON Aug 08,
2022 02:09 PM REMARK:

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ACCOUNT ACTIVITY

Date Transaction Details Money In Money Out Balance

Aug 09, 2022 FUNDS RECEIVED FROM OUN SOKCHEA (002 900.00 USD 1,983.22 USD
395 729) ORIGINAL AMOUNT 900.00 USD REF#
100FT30798139784 ON Aug 09, 2022 08:46 PM
REMARK: UNICODE-
4Z6i4Z+S4Z6T4Z6A4Z6F4Z6Y4Z+S4Z6a4Z+A4Z6
E4Z6T4Z634Z6E4Z6X4Z+S4Z6b4Z+B4Z6E

Aug 09, 2022 FUNDS TRANSFERRED TO SON SREYLAK 120.00 USD 1,863.22 USD
002777856 ORIGINAL AMOUNT 120.00 USD REF#
100FT30798213986 ON Aug 09, 2022 09:35 PM
REMARK: NONUNICODE-Leak singer & B ka
singer

Aug 09, 2022 FUNDS TRANSFERRED TO UNG SOVANNARITH 80.00 USD 1,783.22 USD
001007289 ORIGINAL AMOUNT 80.00 USD REF#
100FT30798214807 ON Aug 09, 2022 09:36 PM
REMARK: NONUNICODE-Rith singer

Aug 09, 2022 FUNDS TRANSFERRED TO THY MAKARA 470.00 USD 1,313.22 USD
099931112 ORIGINAL AMOUNT 470.00 USD REF#
100FT30798216016 ON Aug 09, 2022 09:38 PM
REMARK: NONUNICODE-300$ light & sound

Aug 09, 2022 FUNDS TRANSFERRED TO SAT SON 000735896 80.00 USD 1,233.22 USD
ORIGINAL AMOUNT 80.00 USD REF#
100FT30798219384 ON Aug 09, 2022 09:42 PM
REMARK: NONUNICODE-Bong son piano

Aug 09, 2022 FUNDS TRANSFERRED TO NY PICHENTDARA 60.00 USD 1,173.22 USD
000628563 ORIGINAL AMOUNT 60.00 USD REF#
100FT30798222214 ON Aug 09, 2022 09:45 PM
REMARK: NONUNICODE-Dara saxo

Aug 10, 2022 ATM CASH WITHDRAWAL FROM CARD# 400.00 USD 773.22 USD
51671700****5853 MASTER ORIGINAL AMOUNT
400.00 USD AT ATM ABA BOREI KEYLA
BRANCHDelano,PNP REF# 101CWA2222220004
RRN# 000540690315 ON Aug 10, 2022 09:29 AM

Aug 10, 2022 FUNDS TRANSFER TO 85598270327 PISEY KEO 500.00 USD 273.22 USD
ACLEDA Bank Plc. VIA BAKONG ORIGINAL
AMOUNT 500.00 USD REF# 100FT30798616139
ON Aug 10, 2022 10:08 AM REMARK:
TRANSACTION HASH: cb8c16e5

Aug 10, 2022 TRANSFER FEE TO BAKONG 85598270327 0.50 USD 272.72 USD
PISEY KEO ORIGINAL AMOUNT 0.50 USD REF#
100FT30798616142 ON Aug 10, 2022 10:08 AM
REMARK:

Aug 10, 2022 PURCHASE AT RUOS RAVY ON Aug 10, 2022 30.00 USD 242.72 USD
11:51 AM ORIGINAL AMOUNT 30.00 USD REF#
100FT30798810989

Aug 10, 2022 FUNDS TRANSFERRED TO ROS BUNTHEAN 30.00 USD 212.72 USD
003086260 ORIGINAL AMOUNT 30.00 USD REF#
100FT30798817595 ON Aug 10, 2022 11:54 AM
REMARK: NONUNICODE-

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ACCOUNT ACTIVITY

Date Transaction Details Money In Money Out Balance

Aug 10, 2022 PURCHASE AT RUOS RAVY ON Aug 10, 2022 50.00 USD 162.72 USD
12:48 PM ORIGINAL AMOUNT 50.00 USD REF#
100FT30798920901

Aug 10, 2022 PURCHASE AT Cafe Klaing by R.LUY ON Aug 10, 2.88 USD 159.84 USD
2022 05:17 PM ORIGINAL AMOUNT 2.88 USD
REF# 100FT30799529024

Aug 11, 2022 FUNDS TRANSFERRED TO LY ACHRA 30.00 USD 129.84 USD
000473898 ORIGINAL AMOUNT 30.00 USD REF#
100FT30800663370 ON Aug 11, 2022 12:58 PM
REMARK: NONUNICODE-

Aug 11, 2022 FUNDS TRANSFERRED TO LY ACHRA 20.00 USD 109.84 USD
000473898 ORIGINAL AMOUNT 20.00 USD REF#
100FT30800705511 ON Aug 11, 2022 01:20 PM
REMARK: NONUNICODE-

Aug 11, 2022 FUNDS TRANSFERRED TO FA TEL 004245359 30.00 USD 79.84 USD
ORIGINAL AMOUNT 30.00 USD REF#
100FT30800898670 ON Aug 11, 2022 02:46 PM
REMARK: NONUNICODE-

Aug 12, 2022 PURCHASE AT PTT STATION PRS ON Aug 12, 39.00 USD 40.84 USD
2022 12:26 PM ORIGINAL AMOUNT 39.00 USD
REF# 100FT30802222188

Aug 13, 2022 PAYMENT TO Smart Mobile (PIN-less) 098 678 198 1.00 USD 39.84 USD
ORIGINAL AMOUNT 1.00 USD REF#
100FT30803214705 EXT# 1174610992 ON Aug 13,
2022 04:07 AM REMARK:

Aug 14, 2022 FUNDS TRANSFERRED TO RIN CHANNA AND 30.00 USD 9.84 USD
CHHAM KIMCHHUN 000474611 ORIGINAL
AMOUNT 30.00 USD REF# 100FT30805410751
ON Aug 14, 2022 03:15 PM REMARK:
NONUNICODE-

Aug 14, 2022 FUNDS RECEIVED FROM CHHAY SOPHEAK (000 150.00 USD 159.84 USD
143 514) ORIGINAL AMOUNT 150.00 USD REF#
100FT30805438727 ON Aug 14, 2022 03:34 PM
REMARK: NONUNICODE-

Aug 15, 2022 FUNDS RECEIVED FROM CHIN SENPICH (001 50.00 USD 209.84 USD
849 891) ORIGINAL AMOUNT 50.00 USD REF#
100FT30807196148 ON Aug 15, 2022 04:37 PM
REMARK: NONUNICODE-trip

Aug 17, 2022 FUNDS RECEIVED FROM SON SREYLAK (002 50.00 USD 259.84 USD
777 856) ORIGINAL AMOUNT 50.00 USD REF#
100FT30809422528 ON Aug 16, 2022 10:18 PM
REMARK: NONUNICODE-

Aug 17, 2022 PURCHASE AT Chuxiangge by C.LIU ON Aug 16, 8.50 USD 251.34 USD
2022 10:51 PM ORIGINAL AMOUNT 8.50 USD
REF# 100FT30809439029

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ACCOUNT ACTIVITY

Date Transaction Details Money In Money Out Balance

Aug 17, 2022 PAYMENT FROM SAROT MONIVANN 250.00 USD 501.34 USD
0180000298768 BANK Canadia Bank Plc
ORIGINAL AMOUNT 250.00 USD OUTLET Dara LY
REF# 100FT30809458487 TRANSACTION
KHQR_1913812521 ON Aug 16, 2022 11:43 PM
REMARK:

Aug 17, 2022 PAYMENT TO Smart Mobile (PIN-less) 098 678 198 1.00 USD 500.34 USD
ORIGINAL AMOUNT 1.00 USD REF#
100FT30809519960 EXT# 1175908462 ON Aug 17,
2022 06:39 AM REMARK:

Aug 17, 2022 PURCHASE AT KEO RATHA 1 ON Aug 17, 2022 30.00 USD 470.34 USD
09:01 AM ORIGINAL AMOUNT 30.00 USD REF#
100FT30809678574

Aug 17, 2022 FUNDS RECEIVED FROM LUY VANTHY (001 386 120.00 USD 590.34 USD
726) ORIGINAL AMOUNT 120.00 USD REF#
100FT30810662824 ON Aug 17, 2022 05:29 PM
REMARK: NONUNICODE-July

Aug 18, 2022 FUNDS TRANSFERRED TO ZHONG BO 55.00 USD 535.34 USD
001114796 ORIGINAL AMOUNT 55.00 USD REF#
100FT30812123168 ON Aug 18, 2022 04:02 PM
REMARK: NONUNICODE-Repair car Pisey.27

Aug 19, 2022 PAYMENT TO Metfone (PIN-less) 0972888187 1.00 USD 534.34 USD
ORIGINAL AMOUNT 1.00 USD REF#
100FT30813208040 EXT# 1176639647 ON Aug 19,
2022 11:03 AM REMARK:

Aug 19, 2022 PURCHASE AT KHAN KROCH ON Aug 19, 2022 5.00 USD 529.34 USD
01:30 PM ORIGINAL AMOUNT 5.00 USD REF#
100FT30813469703

Aug 19, 2022 PURCHASE AT BAR B Q PLAZA 1 ON Aug 19, 21.09 USD 508.25 USD
2022 09:18 PM ORIGINAL AMOUNT 21.09 USD
REF# 100FT30814298436

Aug 20, 2022 PURCHASE AT TOTAL TUOL SANGKE 2A ON 4.00 USD 504.25 USD
Aug 20, 2022 10:09 AM ORIGINAL AMOUNT 4.00
USD REF# 100FT30814711917

Aug 20, 2022 FUNDS TRANSFERRED TO KRY CHAKRIYA 24.31 USD 479.94 USD
003014784 ORIGINAL AMOUNT 24.31 USD REF#
100FT30815384552 ON Aug 20, 2022 04:19 PM
REMARK: NONUNICODE-

Aug 21, 2022 PURCHASE AT D'LINI ON Aug 20, 2022 67.02 USD 412.92 USD
11:23 PM ORIGINAL AMOUNT 67.02 USD REF#
100FT30815914294 TRANSACTION HASH
19e96592 REMARK:

Aug 21, 2022 PURCHASE AT VAN SOKPHAL 2 ON Aug 21, 2022 33.36 USD 379.56 USD
04:13 PM ORIGINAL AMOUNT 33.36 USD REF#
100FT30816807971

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ACCOUNT ACTIVITY

Date Transaction Details Money In Money Out Balance

Aug 22, 2022 PURCHASE AT LIM HENG HOUR ON Aug 22, 1.13 USD 378.43 USD
2022 08:22 AM ORIGINAL AMOUNT 1.13 USD
REF# 100FT30817496936

Aug 22, 2022 FUNDS TRANSFERRED TO LY ACHRA 20.00 USD 358.43 USD
000473898 ORIGINAL AMOUNT 20.00 USD REF#
100FT30818465514 ON Aug 22, 2022 04:21 PM
REMARK: NONUNICODE-Sister

Aug 23, 2022 FUNDS RECEIVED FROM LUY RATANA (000 664 380.00 USD 738.43 USD
063) ORIGINAL AMOUNT 380.00 USD REF#
100FT30819040934 ON Aug 22, 2022 11:07 PM
REMARK: NONUNICODE-band inv 001

Aug 23, 2022 FUNDS TRANSFERRED TO SON SREYLAK 160.00 USD 578.43 USD
002777856 ORIGINAL AMOUNT 160.00 USD REF#
100FT30819320246 ON Aug 23, 2022 09:28 AM
REMARK: NONUNICODE-Leak singer

Aug 23, 2022 PURCHASE AT THARITH MEAS ON Aug 23, 2022 30.00 USD 548.43 USD
06:44 PM ORIGINAL AMOUNT 30.00 USD REF#
100FT30820416409

Aug 23, 2022 FUNDS TRANSFERRED TO SON SREYLAK 5.00 USD 543.43 USD
002777856 ORIGINAL AMOUNT 5.00 USD REF#
100FT30820628606 ON Aug 23, 2022 09:43 PM
REMARK: NONUNICODE-

Aug 24, 2022 FUNDS TRANSFERRED TO SON SREYLAK 25.00 USD 518.43 USD
002777856 ORIGINAL AMOUNT 25.00 USD REF#
100FT30820676232 ON Aug 23, 2022 11:12 PM
REMARK: NONUNICODE-

Aug 24, 2022 PAYMENT TO Smart Mobile (PIN-less) 098 678 198 1.00 USD 517.43 USD
ORIGINAL AMOUNT 1.00 USD REF#
100FT30820847710 EXT# 1178174537 ON Aug 24,
2022 08:38 AM REMARK:

Aug 24, 2022 FUNDS TRANSFERRED TO ROS BUNTHEAN 36.50 USD 480.93 USD
003086260 ORIGINAL AMOUNT 36.50 USD REF#
100FT30821349408 ON Aug 24, 2022 01:28 PM
REMARK: UNICODE-
4Z6R4Z654Z6A4Z6K4Z+E4Z+H4Z6C4Z+E4oCL

Aug 25, 2022 PAYMENT TO Smart Mobile (PIN-less) 098 678 198 1.00 USD 479.93 USD
ORIGINAL AMOUNT 1.00 USD REF#
100FT30822795773 EXT# 1178562916 ON Aug 25,
2022 12:05 PM REMARK:

Aug 25, 2022 FUNDS RECEIVED FROM PONN DALYN (001 393 700.00 USD 1,179.93 USD
418) ORIGINAL AMOUNT 700.00 USD REF#
100FT30823267876 ON Aug 25, 2022 03:51 PM
REMARK: NONUNICODE-

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ACCOUNT ACTIVITY

Date Transaction Details Money In Money Out Balance

Aug 25, 2022 FUNDS TRANSFERRED TO THY MAKARA 150.00 USD 1,029.93 USD
099931112 ORIGINAL AMOUNT 150.00 USD REF#
100FT30823285823 ON Aug 25, 2022 04:00 PM
REMARK: UNICODE-
4Z6U4Z+S4Z6a4Z624Z6A4Z+L4oCL4Z6A4Z6A4Z+
L4oCL4Z6Q4Z+S4Z6b4Z+D4oCLIOGen+GfhOGek
+Gej+Gek+GfkuGemuGfkuGej+GeuOKAiyDhnpDhn
5LhnoThn4PigIsgMjcvMDgvMjAyMiDhnoHhn4Lhno
Dhn4bhnpbhno8=

Aug 25, 2022 PURCHASE AT MASTER SUKISOUP CHROY 18.77 USD 1,011.16 USD
CHO ON Aug 25, 2022 07:26 PM ORIGINAL
AMOUNT 18.77 USD REF# 100FT30823678882
TRANSACTION HASH b56c08bc REMARK:

Aug 25, 2022 FUNDS TRANSFERRED TO LY ACHRA 10.00 USD 1,001.16 USD
000473898 ORIGINAL AMOUNT 10.00 USD REF#
100FT30823773722 ON Aug 25, 2022 08:21 PM
REMARK: UNICODE-
4Z6Q4Z+S4Z6b4Z+D4oCL4Z6A4Z624Z6g4Z+S4Z6
c4Z+B4oCL4Z6U4Z+S4Z6a4Z+B4Z6T

Aug 26, 2022 FUNDS TRANSFERRED TO CHHOUY 22.00 USD 979.16 USD
MENGHEANG 000364321 ORIGINAL AMOUNT
22.00 USD REF# 100FT30825241999 ON Aug 26,
2022 06:02 PM REMARK: NONUNICODE-Clothes

Aug 27, 2022 PURCHASE AT AMAZON COFFEE 2 ON Aug 27, 8.55 USD 970.61 USD
2022 09:11 AM ORIGINAL AMOUNT 8.55 USD
REF# 100FT30825834351 TRANSACTION HASH
62400bca REMARK:

Aug 27, 2022 PURCHASE AT TOTAL STATION KAMPOT 2 ON 30.00 USD 940.61 USD
Aug 27, 2022 05:04 PM ORIGINAL AMOUNT 30.00
USD REF# 100FT30826650671

Aug 27, 2022 PURCHASE AT NU SOKPOV ON Aug 27, 2022 20.00 USD 920.61 USD
05:09 PM ORIGINAL AMOUNT 20.00 USD REF#
100FT30826660103

Aug 27, 2022 PURCHASE AT SUON SARETH ON Aug 27, 2022 36.50 USD 884.11 USD
09:49 PM ORIGINAL AMOUNT 36.50 USD REF#
100FT30827044776

Aug 28, 2022 PURCHASE AT AMAZON KAMPOT CITY ON Aug 2.15 USD 881.96 USD
28, 2022 10:53 AM ORIGINAL AMOUNT 2.15 USD
REF# 100FT30827485557

Aug 28, 2022 FUNDS TRANSFERRED TO KAING SAMDY 14.40 USD 867.56 USD
964620419 ORIGINAL AMOUNT 14.40 USD REF#
100FT30828255702 ON Aug 28, 2022 07:11 PM
REMARK: NONUNICODE-

Aug 28, 2022 FUNDS RECEIVED FROM PONN DALYN (001 393 700.00 USD 1,567.56 USD
418) ORIGINAL AMOUNT 700.00 USD REF#
100FT30828287250 ON Aug 28, 2022 07:34 PM
REMARK: NONUNICODE-

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ACCOUNT ACTIVITY

Date Transaction Details Money In Money Out Balance

Aug 28, 2022 FUNDS TRANSFERRED TO SON SREYLAK 325.00 USD 1,242.56 USD
002777856 ORIGINAL AMOUNT 325.00 USD REF#
100FT30828294237 ON Aug 28, 2022 07:39 PM
REMARK: NONUNICODE-Khun na.Leak , B ka .

Aug 28, 2022 FUNDS TRANSFERRED TO SAT SON 000735896 130.00 USD 1,112.56 USD
ORIGINAL AMOUNT 130.00 USD REF#
100FT30828296703 ON Aug 28, 2022 07:40 PM
REMARK: NONUNICODE-B son

Aug 28, 2022 FUNDS TRANSFERRED TO KHEM PANHAREACH 125.00 USD 987.56 USD
002094621 ORIGINAL AMOUNT 125.00 USD REF#
100FT30828298859 ON Aug 28, 2022 07:42 PM
REMARK: NONUNICODE-Reach violin

Aug 28, 2022 FUNDS TRANSFERRED TO THY MAKARA 300.00 USD 687.56 USD
099931112 ORIGINAL AMOUNT 300.00 USD REF#
100FT30828303292 ON Aug 28, 2022 07:45 PM
REMARK: UNICODE-
4Z6U4Z6E4Z+S4Z6C4Z+S4Z6a4Z6U4Z+L4oCL4Z6
Q4Z+S4Z6b4Z+D4oCLIFNvdW5kIOGegOGemOGfk
uGemOGenOGet+GekuGeuOKAiyDhnoDhn4bhnpb
hno8=

Aug 29, 2022 FUNDS RECEIVED FROM KONG KEO MOROKOT 200.00 USD 887.56 USD
(098 999 993) ORIGINAL AMOUNT 200.00 USD
REF# 100FT30828520135 ON Aug 28, 2022 11:12
PM REMARK: NONUNICODE-

Aug 29, 2022 PAYMENT TO Smart Mobile (PIN-less) 098 678 198 1.00 USD 886.56 USD
ORIGINAL AMOUNT 1.00 USD REF#
100FT30828916818 EXT# 1179838922 ON Aug 29,
2022 10:31 AM REMARK:

Aug 30, 2022 FUNDS TRANSFERRED TO SOK CHHUN 250.00 USD 636.56 USD
069777776 ORIGINAL AMOUNT 250.00 USD REF#
100FT30830543136 ON Aug 30, 2022 10:16 AM
REMARK: NONUNICODE-

Aug 30, 2022 PURCHASE AT DARA MATIN ON Aug 30, 2022 10.00 USD 626.56 USD
10:28 AM ORIGINAL AMOUNT 10.00 USD REF#
100FT30830565038

Aug 30, 2022 PURCHASE AT SENG CHANDARITH ON Aug 30, 6.50 USD 620.06 USD
2022 11:22 AM ORIGINAL AMOUNT 6.50 USD
REF# 100FT30830661904

Aug 30, 2022 FUNDS RECEIVED FROM KONG KEO MOROKOT 300.00 USD 920.06 USD
(098 999 993) ORIGINAL AMOUNT 300.00 USD
REF# 100FT30831424803 ON Aug 30, 2022 05:15
PM REMARK: NONUNICODE-

Aug 30, 2022 FUNDS TRANSFERRED TO SAT SON 000735896 70.00 USD 850.06 USD
ORIGINAL AMOUNT 70.00 USD REF#
100FT30831433471 ON Aug 30, 2022 05:19 PM
REMARK: NONUNICODE-B son piano

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 ACCOUNT ACTIVITY

Date Transaction Details Money In Money Out Balance

Aug 30, 2022 FUNDS TRANSFERRED TO THY MAKARA 120.00 USD 730.06 USD
099931112 ORIGINAL AMOUNT 120.00 USD REF#
100FT30831437716 ON Aug 30, 2022 05:21 PM
REMARK: NONUNICODE-B Makara sound

Aug 31, 2022 PURCHASE AT SEK IMLONG ON Aug 31, 2022 2.00 USD 728.06 USD
12:52 PM ORIGINAL AMOUNT 2.00 USD REF#
100FT30832570188

Aug 31, 2022 PURCHASE AT CHIN PHEARAK ON Aug 31, 2022 30.50 USD 697.56 USD
01:04 PM ORIGINAL AMOUNT 30.50 USD REF#
100FT30832599654

Aug 31, 2022 PAYMENT TO Smart Mobile (PIN-less) 098 678 198 1.00 USD 696.56 USD
ORIGINAL AMOUNT 1.00 USD REF#
100FT30832999958 EXT# 1180558160 ON Aug 31,
2022 03:44 PM REMARK:

Aug 31, 2022 FUNDS RECEIVED FROM LUY RATANA (000 664 320.00 USD 1,016.56 USD
063) ORIGINAL AMOUNT 320.00 USD REF#
100FT30833327679 ON Aug 31, 2022 06:20 PM
REMARK: NONUNICODE-band performance #002

Aug 31, 2022 FUNDS TRANSFERRED TO SON SREYLAK 60.00 USD 956.56 USD
002777856 ORIGINAL AMOUNT 60.00 USD REF#
100FT30833521550 ON Aug 31, 2022 08:06 PM
REMARK: NONUNICODE-Leak singer

Ending Balance 956.56 USD

Total 5,420.00 USD 5,474.22 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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