ACCOUNT STATEMENT

For period: May 01, 2023 - Jul 31, 2023

ACCOUNT DETAILS
Account Holder Name ROW PISITHDARAVORN

Account Type Savings

ROW PISITHDARAVORN
Account Number 965441177
327, 22, 0, Voat Kor, Voat Kor,
Account Currency USD
Battambang, Cambodia
Bank SWIFT Code ABAAKHPP

ACCOUNT SUMMARY
Opening Balance 4.30 USD

Total Money In + 3,868.15 USD

Total Money Out - 3,864.43 USD

Ending Balance 8.02 USD

ACCOUNT ACTIVITY

Date Transaction Details Money In Money Out Balance

May 01, 2023 Interest PMNT or CAPT(ACCR DE1)Date 30-APR- 0.01 USD 4.31 USD
23 Time 30-APR-23 10.54.24.251679 PM Amount
.01 USD

May 01, 2023 PURCHASE AT MANN SAMEN ON May 01, 2023 3.00 USD 1.31 USD
06:05 PM ORIGINAL AMOUNT 3.00 USD
REMARK: NONUNICODE- REF#
100FT31327415266 PURCHASE#
168293914422563 APV 139640

May 01, 2023 FUNDS RECEIVED FROM CHEA SOK KHENG 100.00 USD 101.31 USD
(000 509 872) ORIGINAL AMOUNT 100.00 USD
REF# 100FT31327703524 ON May 01, 2023 07:36
PM REMARK:

May 01, 2023 FUNDS RECEIVED FROM CHEA SOK KHENG 150.00 USD 251.31 USD
(000 509 872) ORIGINAL AMOUNT 150.00 USD
REF# 100FT31327714648 ON May 01, 2023 07:41
PM REMARK:

May 02, 2023 FUNDS TRANSFERRED TO ROW 50.00 USD 201.31 USD
PISITHDARAVORN 003986530 ORIGINAL
AMOUNT 50.00 USD REF# 100FT31328070480
ON May 01, 2023 12:15 AM REMARK:

May 02, 2023 E-CASH QR ORIGINAL AMOUNT 4.87 USD REF# 4.87 USD 196.44 USD
602FT31329681681 ON May 02, 2023 03:38 PM

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ACCOUNT ACTIVITY

Date Transaction Details Money In Money Out Balance

May 02, 2023 FUNDS TRANSFERRED TO YOU LAYHENG 25.00 USD 171.44 USD
070737473 ORIGINAL AMOUNT 25.00 USD REF#
100FT31329846205 ON May 02, 2023 04:22 PM
REMARK:

May 02, 2023 PURCHASE AT C&T CAFE ON May 02, 2023 8.51 USD 162.93 USD
06:42 PM ORIGINAL AMOUNT 35,000.00 KHR
REF# 100FT31330355776 BAKONG# 48e81c0e
REMARK:

May 03, 2023 FUNDS TRANSFERRED TO YOU LAYHENG 25.00 USD 137.93 USD
070737473 ORIGINAL AMOUNT 25.00 USD REF#
100FT31332238929 ON May 03, 2023 02:33 PM
REMARK:

May 03, 2023 FUNDS RECEIVED FROM ROW 2.66 USD 140.59 USD
PISITHDARAVORN (003 986 530) ORIGINAL
AMOUNT 2.66 USD REF# 100FT31332240620 ON
May 03, 2023 02:33 PM REMARK:

May 03, 2023 FUNDS TRANSFERRED TO REM NIVATH 40.00 USD 100.59 USD
093545441 ORIGINAL AMOUNT 40.00 USD REF#
100FT31332241423 ON May 03, 2023 02:34 PM
REMARK:

May 04, 2023 PURCHASE AT Ti-NAAT ON May 03, 2023 11:56 38.50 USD 62.09 USD
PM ORIGINAL AMOUNT 38.50 USD REF#
100FT31333543617 BAKONG# ebb42703
REMARK:

May 04, 2023 FUNDS RECEIVED FROM PHOEURT VANTHA 15.00 USD 77.09 USD
(001 318 048) ORIGINAL AMOUNT 15.00 USD
REF# 100FT31333543904 ON May 03, 2023 11:56
PM REMARK:

May 04, 2023 PAYMENT TO Smart Mobile (PIN-less) 096 544 117 1.50 USD 75.59 USD
7 ORIGINAL AMOUNT 1.50 USD REF#
100FT31333555914 EXT# 1270591981 ON May 03,
2023 12:18 AM REMARK:

May 04, 2023 PURCHASE AT KHOEMKOLA PANHA ON May 03, 30.00 USD 45.59 USD
2023 01:14 AM ORIGINAL AMOUNT 30.00 USD
REF# 100FT31333578705 BAKONG# 696f1cd6
REMARK:

May 04, 2023 FUNDS TRANSFERRED TO SEN CHANDAMING 45.00 USD 0.59 USD
002882723 ORIGINAL AMOUNT 45.00 USD REF#
100FT31333608984 ON May 04, 2023 03:43 AM
REMARK: NONUNICODE-

May 04, 2023 FUNDS RECEIVED FROM POV PHEAKDEY (086 43.00 USD 43.59 USD
336 226) ORIGINAL AMOUNT 43.00 USD REF#
100FT31334555851 ON May 04, 2023 01:35 PM
REMARK:

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ACCOUNT ACTIVITY

Date Transaction Details Money In Money Out Balance

May 04, 2023 FUNDS TRANSFERRED TO YOU LAYHENG 21.50 USD 22.09 USD
070737473 ORIGINAL AMOUNT 21.50 USD REF#
100FT31334579721 ON May 04, 2023 01:45 PM
REMARK:

May 04, 2023 FUNDS RECEIVED FROM ROW 36.00 USD 58.09 USD
PISITHDARAVORN (002 175 941) ORIGINAL
AMOUNT 36.00 USD REF# 100FT31334654266
ON May 04, 2023 02:15 PM REMARK:

May 04, 2023 FUNDS TRANSFERRED TO KEO CHIVA 50.00 USD 8.09 USD
002503622 ORIGINAL AMOUNT 50.00 USD REF#
100FT31334710383 ON May 04, 2023 02:37 PM
REMARK:

May 05, 2023 FUNDS RECEIVED FROM YOU LAYHENG (070 25.00 USD 33.09 USD
737 473) ORIGINAL AMOUNT 25.00 USD REF#
100FT31336951615 ON May 05, 2023 01:22 PM
REMARK:

May 05, 2023 PURCHASE AT LAY SANGTHANG ON May 05, 3.25 USD 29.84 USD
2023 06:59 PM ORIGINAL AMOUNT 3.25 USD
REMARK: NONUNICODE- REF#
100FT31338084673 PURCHASE#
168328796539614 APV 253058

May 06, 2023 PURCHASE AT Chanheng Vanchanheng ON May 9.72 USD 20.12 USD
06, 2023 09:42 AM ORIGINAL AMOUNT 40,000.00
KHR REF# 100FT31338997469 BAKONG#
77bcea20 REMARK:

May 06, 2023 FUNDS RECEIVED FROM PHOEURT VANTHA 15.00 USD 35.12 USD
(001 318 048) ORIGINAL AMOUNT 15.00 USD
REF# 100FT31340226898 ON May 06, 2023 05:44
PM REMARK:

May 06, 2023 E-CASH QR ORIGINAL AMOUNT 29.15 USD REF# 29.15 USD 5.97 USD
602FT31340467508 ON May 06, 2023 07:17 PM

May 07, 2023 FUNDS TRANSFERRED TO ROW 1.00 USD 4.97 USD
PISITHDARAVORN 003986530 ORIGINAL
AMOUNT 1.00 USD REF# 100FT31340931398 ON
May 06, 2023 02:24 AM REMARK:

May 09, 2023 PURCHASE AT FFT*PINDUODUO,SHANGHAI 1.81 USD 3.16 USD

SHANGHAI-No:306728849-V060523 CHINA BY
ROW PISITHDARAVORN CARD#
402645xxxxxx6103 VISA ON May 05, 2023 5:12 PM
ORIGINAL AMOUNT 12.23 CNY AUTHORIZATION
CODE# APV-074247 RRN# 694563878
@CYBS_TRN

May 10, 2023 FUNDS RECEIVED FROM THA SOKSERYMONY 25.00 USD 28.16 USD
(500 250 277) ORIGINAL AMOUNT 25.00 USD
REF# 100FT31348470716 ON May 10, 2023 11:35
AM REMARK:

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ACCOUNT ACTIVITY

Date Transaction Details Money In Money Out Balance

May 10, 2023 FUNDS RECEIVED FROM ROW 50.00 USD 78.16 USD
PISITHDARAVORN (002 175 941) ORIGINAL
AMOUNT 50.00 USD REF# 100FT31349300439
ON May 10, 2023 03:57 PM REMARK:

May 10, 2023 FUNDS RECEIVED FROM ROW 43.62 USD 121.78 USD
PISITHDARAVORN (003 986 530) ORIGINAL
AMOUNT 43.62 USD REF# 100FT31350294064
ON May 10, 2023 10:24 PM REMARK:

May 10, 2023 FUNDS TRANSFERRED TO SEN CHANDAMING 120.00 USD 1.78 USD
000639963 ORIGINAL AMOUNT 120.00 USD REF#
100FT31350294635 ON May 10, 2023 10:25 PM
REMARK:

May 11, 2023 PURCHASE AT Smart Axiata Co Ltd ON May 10, 1.50 USD 0.28 USD
2023 12:43 AM PURCHASE#
SNABA2000008938474 APV 258664 ORIGINAL
AMOUNT 1.50 USD REF# 100FT31350385608

May 11, 2023 FUNDS RECEIVED FROM TIEP VISAL (000 772 10.00 USD 10.28 USD
240) ORIGINAL AMOUNT 10.00 USD REF#
100FT31350386800 ON May 10, 2023 12:46 AM
REMARK:

May 11, 2023 E-CASH QR ORIGINAL AMOUNT 9.73 USD REF# 9.73 USD 0.55 USD
602FT31352589465 ON May 11, 2023 07:48 PM

May 12, 2023 FUNDS RECEIVED FROM TANG SOKKHEANG 5.02 USD 5.57 USD
(001 092 642) ORIGINAL AMOUNT 5.02 USD
REF# 100FT31352967126 ON May 11, 2023 12:54
AM REMARK:

May 12, 2023 PURCHASE AT DIEP NARONG ON May 11, 2023 2.32 USD 3.25 USD
12:57 AM ORIGINAL AMOUNT 2.32 USD
REMARK: NONUNICODE- REF#
100FT31352968296 PURCHASE#
168382785299423 APV 302658

May 12, 2023 PURCHASE AT HUN MOUYHOUNG ON May 12, 1.71 USD 1.54 USD
2023 05:50 AM ORIGINAL AMOUNT 1.71 USD
REMARK: NONUNICODE- REF#
100FT31353019283 PURCHASE#
168384540370560 APV 304667

May 12, 2023 FUNDS RECEIVED FROM LINNA CHICHHUONG 100.00 USD 101.54 USD
(087 995 665) ORIGINAL AMOUNT 100.00 USD
REF# 100FT31353050808 ON May 12, 2023 06:48
AM REMARK:

May 12, 2023 FUNDS TRANSFERRED TO ROW 100.00 USD 1.54 USD
PISITHDARAVORN 003986530 ORIGINAL
AMOUNT 100.00 USD REF# 100FT31355345445
ON May 12, 2023 10:54 PM REMARK:

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ACCOUNT ACTIVITY

Date Transaction Details Money In Money Out Balance

May 13, 2023 FUNDS RECEIVED FROM ROW 14.55 USD 16.09 USD
PISITHDARAVORN (003 986 530) ORIGINAL
AMOUNT 14.55 USD REF# 100FT31357299634
ON May 13, 2023 07:37 PM REMARK:

May 13, 2023 FUNDS TRANSFERRED TO KHUNG NEMITH 15.00 USD 1.09 USD
000445462 ORIGINAL AMOUNT 15.00 USD REF#
100FT31357300499 ON May 13, 2023 07:37 PM
REMARK:

May 14, 2023 PAYMENT FROM PANHA KHOEMKOLA 100.00 USD 101.09 USD
855171739519 BANK ACLEDA Bank Plc.
ORIGINAL AMOUNT 100.00 USD OUTLET
Pisithdaravorn ROW REF# 100FT31357678437
TRAN# KHQR_4958280025 TRANSACTION
HASH# 961b2ea2 ON May 14, 2023 12:47 AM
REMARK:

May 14, 2023 FUNDS TRANSFERRED TO ROW 100.00 USD 1.09 USD
PISITHDARAVORN 003986530 ORIGINAL
AMOUNT 100.00 USD REF# 100FT31357682539
ON May 14, 2023 12:57 AM REMARK:

May 17, 2023 FUNDS RECEIVED FROM ROW 5.00 USD 6.09 USD
PISITHDARAVORN AND KEO CHIVA (004 106
871) ORIGINAL AMOUNT 5.00 USD REF#
100FT31365003133 ON May 16, 2023 01:16 AM
REMARK: 838490 ^ NONUNICODE-

May 17, 2023 PAYMENT TO Smart Mobile (PIN-less) 096 544 117 1.50 USD 4.59 USD
7 ORIGINAL AMOUNT 1.50 USD REF#
100FT31365035433 EXT# 1275653230 ON May 17,
2023 04:27 AM REMARK:

May 18, 2023 FUNDS RECEIVED FROM ROW 1.00 USD 5.59 USD
PISITHDARAVORN (002 175 941) ORIGINAL
AMOUNT 1.00 USD REF# 100FT31367423114 ON
May 18, 2023 02:01 AM REMARK:

May 18, 2023 PURCHASE AT HUN MOUYHOUNG ON May 18, 1.95 USD 3.64 USD
2023 05:41 AM ORIGINAL AMOUNT 1.95 USD
REMARK: NONUNICODE- REF#
100FT31367457340 PURCHASE#
168436328333351 APV 129744

May 18, 2023 PURCHASE AT FFT*PINDUODUO,SHANGHAI 2.96 USD 0.68 USD

SHANGHAI-No:309472881-V170523 CHINA BY
ROW PISITHDARAVORN CARD#
402645xxxxxx6103 VISA ON May 16, 2023 6:38 PM
ORIGINAL AMOUNT 20.18 CNY AUTHORIZATION
CODE# APV-864146 RRN# 700910895
@CYBS_TRN

May 19, 2023 FUNDS RECEIVED FROM ROEURN RACHANA 20.00 USD 20.68 USD
(002 996 592) ORIGINAL AMOUNT 20.00 USD
REF# 100FT31371056806 ON May 19, 2023 02:57
PM REMARK:

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ACCOUNT ACTIVITY

Date Transaction Details Money In Money Out Balance

May 19, 2023 FUNDS TRANSFERRED TO WANG XINMIN 19.00 USD 1.68 USD
000497299 ORIGINAL AMOUNT 19.00 USD REF#
100FT31371057894 ON May 19, 2023 02:58 PM
REMARK:

May 19, 2023 FUNDS RECEIVED FROM ROW 1.00 USD 2.68 USD
PISITHDARAVORN (002 175 941) ORIGINAL
AMOUNT 1.00 USD REF# 100FT31371090415 ON
May 19, 2023 03:10 PM REMARK:

May 20, 2023 PAYMENT TO Smart Mobile (PIN-less) 096 544 117 1.50 USD 1.18 USD
7 ORIGINAL AMOUNT 1.50 USD REF#
100FT31372311589 EXT# 1276798853 ON May 20,
2023 02:57 AM REMARK:

May 20, 2023 FUNDS RECEIVED FROM CHEA SOK KHENG 75.00 USD 76.18 USD
(000 509 872) ORIGINAL AMOUNT 75.00 USD
REF# 100FT31373422912 ON May 20, 2023 02:33
PM REMARK:

May 21, 2023 FUNDS TRANSFERRED TO ROW 20.00 USD 56.18 USD
PISITHDARAVORN 003986530 ORIGINAL
AMOUNT 20.00 USD REF# 100FT31374554941
ON May 20, 2023 12:54 AM REMARK:

May 21, 2023 FUNDS TRANSFERRED TO ROW 10.00 USD 46.18 USD
PISITHDARAVORN 003986530 ORIGINAL
AMOUNT 10.00 USD REF# 100FT31376599250
ON May 21, 2023 10:39 PM REMARK:

May 23, 2023 FUNDS TRANSFERRED TO ROW 1.00 USD 45.18 USD
PISITHDARAVORN 003986530 ORIGINAL
AMOUNT 1.00 USD REF# 100FT31380780042 ON
May 23, 2023 05:34 PM REMARK:

May 24, 2023 FUNDS RECEIVED FROM ROW 0.30 USD 45.48 USD
PISITHDARAVORN AND KEO CHIVA (004 106
871) ORIGINAL AMOUNT 0.30 USD REF#
100FT31381474050 ON May 24, 2023 03:45 AM
REMARK: 838490 ^ NONUNICODE-

May 24, 2023 PAYMENT TO Smart Mobile (PIN-less) 096 544 117 1.50 USD 43.98 USD
7 ORIGINAL AMOUNT 1.50 USD REF#
100FT31381474093 EXT# 1278318418 ON May 24,
2023 03:45 AM REMARK:

May 24, 2023 PURCHASE AT FFT*PINDUODUO,SHANGHAI 42.53 USD 1.45 USD

SHANGHAI-No:310378252-V200523 CHINA BY
ROW PISITHDARAVORN CARD#
402645xxxxxx6103 VISA ON May 20, 2023 7:41 AM
ORIGINAL AMOUNT 293.13 CNY
AUTHORIZATION CODE# APV-282756 RRN#
702923081 @CYBS_TRN

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ACCOUNT ACTIVITY

Date Transaction Details Money In Money Out Balance

May 24, 2023 PURCHASE AT FFT*PINDUODUO,SHANGHAI 1.16 USD 0.29 USD

SHANGHAI-No:310379435-V200523 CHINA BY
ROW PISITHDARAVORN CARD#
402645xxxxxx6103 VISA ON May 20, 2023 7:44 AM
ORIGINAL AMOUNT 8.03 CNY AUTHORIZATION
CODE# APV-022328 RRN# 702925235
@CYBS_TRN

May 26, 2023 FUNDS RECEIVED FROM ROW 8.01 USD 8.30 USD
PISITHDARAVORN (003 986 530) ORIGINAL
AMOUNT 8.01 USD REF# 100FT31388128657 ON
May 26, 2023 07:17 PM REMARK:

May 26, 2023 FUNDS TRANSFERRED TO CHEA CHEALY 8.00 USD 0.30 USD
098646473 ORIGINAL AMOUNT 8.00 USD REF#
100FT31388141191 ON May 26, 2023 07:22 PM
REMARK:

May 27, 2023 FUNDS RECEIVED FROM TANG SOKKHEANG 2.00 USD 2.30 USD
(001 092 636) ORIGINAL AMOUNT 2.00 USD
REF# 100FT31388519317 ON May 26, 2023 11:37
PM REMARK:

May 27, 2023 FUNDS TRANSFERRED TO ROW 2.00 USD 0.30 USD
PISITHDARAVORN 003986530 ORIGINAL
AMOUNT 2.00 USD REF# 100FT31388519433 ON
May 26, 2023 11:37 PM REMARK:

May 30, 2023 FUNDS RECEIVED FROM ROW 9.93 USD 10.23 USD
PISITHDARAVORN (003 986 530) ORIGINAL
AMOUNT 9.93 USD REF# 100FT31397081035 ON
May 30, 2023 05:18 PM REMARK:

May 30, 2023 FUNDS TRANSFERRED TO CHEA CHEALY 10.00 USD 0.23 USD
098646473 ORIGINAL AMOUNT 10.00 USD REF#
100FT31397082715 ON May 30, 2023 05:19 PM
REMARK:

May 31, 2023 FUNDS RECEIVED FROM TANG SOKKHEANG 5.00 USD 5.23 USD
(001 092 636) ORIGINAL AMOUNT 5.00 USD
REF# 100FT31397898166 ON May 31, 2023 05:58
AM REMARK:

May 31, 2023 FUNDS TRANSFERRED TO WANG XINMIN 3.00 USD 2.23 USD
000497299 ORIGINAL AMOUNT 3.00 USD REF#
100FT31397939529 ON May 31, 2023 06:58 AM
REMARK:

May 31, 2023 FUNDS RECEIVED FROM PHOEURT VANTHA 64.00 USD 66.23 USD
(001 318 048) ORIGINAL AMOUNT 64.00 USD
REF# 100FT31398603154 ON May 31, 2023 11:34
AM REMARK:

May 31, 2023 FUNDS TRANSFERRED TO WANG XINMIN 64.00 USD 2.23 USD
000497299 ORIGINAL AMOUNT 64.00 USD REF#
100FT31398604738 ON May 31, 2023 11:35 AM
REMARK:

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ACCOUNT ACTIVITY

Date Transaction Details Money In Money Out Balance

Jun 01, 2023 PAYMENT TO Cell Card 1 (PIN-less) 85511484017 1.00 USD 1.23 USD
ORIGINAL AMOUNT 1.00 USD REF#
100FT31402084241 EXT# 1281501639 ON Jun 01,
2023 03:02 PM REMARK:

Jun 02, 2023 PURCHASE AT FFT*PINDUODUO,SHANGHAI 1.03 USD 0.20 USD

SHANGHAI-No:313007254-V310523 CHINA BY
ROW PISITHDARAVORN CARD#
402645xxxxxx6103 VISA ON May 31, 2023 9:55 AM
ORIGINAL AMOUNT 7.13 CNY AUTHORIZATION
CODE# APV-394671 RRN# 709343960
@CYBS_TRN

Jun 05, 2023 FUNDS RECEIVED FROM SENG CHHENG (004 13.00 USD 13.20 USD
916 586) ORIGINAL AMOUNT 13.00 USD REF#
100FT31410976815 ON Jun 05, 2023 01:18 AM
REMARK: NONUNICODE-

Jun 05, 2023 PURCHASE AT HUN MOUYHOUNG ON Jun 05, 2.67 USD 10.53 USD
2023 06:27 AM ORIGINAL AMOUNT 2.67 USD
REMARK: NONUNICODE- REF#
100FT31411046337 PURCHASE#
168592125079021 APV 234291

Jun 06, 2023 PAYMENT TO Smart Mobile (PIN-less) 096 544 117 1.00 USD 9.53 USD
7 ORIGINAL AMOUNT 1.00 USD REF#
100FT31416181783 EXT# 1283632117 ON Jun 06,
2023 09:41 PM REMARK:

Jun 07, 2023 FUNDS RECEIVED FROM CHEA SOK KHENG 30.00 USD 39.53 USD
(000 509 872) ORIGINAL AMOUNT 30.00 USD
REF# 100FT31417755051 ON Jun 07, 2023 03:32
PM REMARK:

Jun 07, 2023 PAYMENT TO Smart Mobile (PIN-less) 096 444 471 1.00 USD 38.53 USD
4 ORIGINAL AMOUNT 1.00 USD REF#
100FT31417908369 EXT# 1283907154 ON Jun 07,
2023 04:22 PM REMARK:

Jun 08, 2023 PURCHASE AT FFT*PINDUODUO,SHANGHAI 8.31 USD 30.22 USD

SHANGHAI-No:314406323-V050623 CHINA BY
ROW PISITHDARAVORN CARD#
402645xxxxxx6103 VISA ON Jun 04, 2023 6:19 PM
ORIGINAL AMOUNT 57.68 CNY AUTHORIZATION
CODE# APV-844056 RRN# 712094165
@CYBS_TRN

Jun 08, 2023 FUNDS RECEIVED FROM ROW 10.00 USD 40.22 USD
PISITHDARAVORN (002 175 941) ORIGINAL
AMOUNT 10.00 USD REF# 100FT31421480283
ON Jun 08, 2023 10:20 PM REMARK:

Jun 09, 2023 PURCHASE AT PTT BATTAMBANG CITY 1 ON 4.80 USD 35.42 USD
Jun 09, 2023 04:28 AM ORIGINAL AMOUNT 4.80
USD REMARK: NONUNICODE- REF#
100FT31421613156 PURCHASE#
168625973278567 APV 148292

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ACCOUNT ACTIVITY

Date Transaction Details Money In Money Out Balance

Jun 09, 2023 PURCHASE AT FFT*PINDUODUO,SHANGHAI 22.16 USD 13.26 USD

SHANGHAI-No:314915797-V070623 CHINA BY
ROW PISITHDARAVORN CARD#
402645xxxxxx6103 VISA ON Jun 07, 2023 8:32 AM
ORIGINAL AMOUNT 154.50 CNY
AUTHORIZATION CODE# APV-253311 RRN#
713702394 @CYBS_TRN

Jun 09, 2023 E-CASH QR ORIGINAL AMOUNT 4.86 USD REF# 4.86 USD 8.40 USD
602FT31423256830 ON Jun 09, 2023 04:42 PM

Jun 09, 2023 FUNDS RECEIVED FROM CHEA SOK KHENG 17.00 USD 25.40 USD
(000 509 872) ORIGINAL AMOUNT 17.00 USD
REF# 100FT31423777507 ON Jun 09, 2023 07:45
PM REMARK:

Jun 09, 2023 PURCHASE AT POV NY ON Jun 09, 2023 07:57 15.50 USD 9.90 USD
PM ORIGINAL AMOUNT 15.50 USD REMARK:
NONUNICODE- REF# 100FT31423805405
PURCHASE# 168631545793917 APV 331005

Jun 10, 2023 PURCHASE AT HUN MOUYHOUNG ON Jun 10, 5.35 USD 4.55 USD
2023 04:43 AM ORIGINAL AMOUNT 5.35 USD
REMARK: NONUNICODE- REF#
100FT31424193456 PURCHASE#
168634698153912 APV 109027

Jun 11, 2023 FUNDS RECEIVED FROM ROW 9.69 USD 14.24 USD
PISITHDARAVORN (003 986 530) ORIGINAL
AMOUNT 9.69 USD REF# 100FT31428614040 ON
Jun 11, 2023 07:16 PM REMARK:

Jun 11, 2023 FUNDS TRANSFERRED TO CHEA CHEALY 10.00 USD 4.24 USD
098646473 ORIGINAL AMOUNT 10.00 USD REF#
100FT31428615300 ON Jun 11, 2023 07:17 PM
REMARK:

Jun 11, 2023 FUNDS RECEIVED FROM POV PHEAKDEY (086 93.00 USD 97.24 USD
336 226) ORIGINAL AMOUNT 93.00 USD REF#
100FT31428923926 ON Jun 11, 2023 10:01 PM
REMARK:

Jun 12, 2023 FUNDS RECEIVED FROM ROW 170.00 USD 267.24 USD
PISITHDARAVORN (002 175 941) ORIGINAL
AMOUNT 170.00 USD REF# 100FT31429043616
ON Jun 12, 2023 01:00 AM REMARK:

Jun 12, 2023 FUNDS TRANSFERRED TO ROW 30.00 USD 237.24 USD
PISITHDARAVORN AND KEO CHIVA 004106871
ORIGINAL AMOUNT 30.00 USD REF#
100FT31430725345 ON Jun 12, 2023 04:34 PM
REMARK:

Jun 12, 2023 FUNDS TRANSFERRED TO SEN CHANDAMING 60.00 USD 177.24 USD
000639963 ORIGINAL AMOUNT 60.00 USD REF#
100FT31431403703 ON Jun 12, 2023 08:12 PM
REMARK:

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ACCOUNT ACTIVITY

Date Transaction Details Money In Money Out Balance

Jun 13, 2023 PURCHASE AT Khoemkola Panha ON Jun 13, 20.00 USD 157.24 USD
2023 12:12 PM ORIGINAL AMOUNT 20.00 USD
REF# 100FT31432561454 BAKONG# fc7c13c1
REMARK: NONUNICODE-

Jun 13, 2023 PURCHASE AT FFT*PINDUODUO,SHANGHAI 3.38 USD 153.86 USD

SHANGHAI-No:315715115-V100623 CHINA BY
ROW PISITHDARAVORN CARD#
402645xxxxxx6103 VISA ON Jun 09, 2023 11:12
AM ORIGINAL AMOUNT 23.58 CNY
AUTHORIZATION CODE# APV-253463 RRN#
715017784 @CYBS_TRN

Jun 13, 2023 FUNDS TRANSFERRED TO ROW 5.00 USD 148.86 USD
PISITHDARAVORN AND KEO CHIVA 004106871
ORIGINAL AMOUNT 5.00 USD REF#
100FT31433353726 ON Jun 13, 2023 04:23 PM
REMARK:

Jun 13, 2023 PURCHASE AT FFT*PINDUODUO,SHANGHAI 3.66 USD 145.20 USD

SHANGHAI-No:316208725-V120623 CHINA BY
ROW PISITHDARAVORN CARD#
402645xxxxxx6103 VISA ON Jun 11, 2023 9:19 PM
ORIGINAL AMOUNT 25.54 CNY AUTHORIZATION
CODE# APV-004473 RRN# 716334964
@CYBS_TRN

Jun 13, 2023 PAYMENT TO Smart Mobile (PIN-less) 087 351 579 1.00 USD 144.20 USD
ORIGINAL AMOUNT 1.00 USD REF#
100FT31433921575 EXT# 1286290407 ON Jun 13,
2023 07:09 PM REMARK:

Jun 13, 2023 FUNDS TRANSFERRED TO ROW 1.00 USD 143.20 USD
PISITHDARAVORN AND KEO CHIVA 004106871
ORIGINAL AMOUNT 1.00 USD REF#
100FT31434194380 ON Jun 13, 2023 09:18 PM
REMARK:

Jun 14, 2023 FUNDS RECEIVED FROM CHEA SOK KHENG 800.00 USD 943.20 USD
(000 509 872) ORIGINAL AMOUNT 800.00 USD
REF# 100FT31435511181 ON Jun 14, 2023 02:22
PM REMARK:

Jun 14, 2023 FUNDS TRANSFERRED TO DOUK CHHAVUTH 800.00 USD 143.20 USD
AND RIN VANNY 000434230 ORIGINAL AMOUNT
800.00 USD REF# 100FT31435526610 ON Jun 14,
2023 02:28 PM REMARK:

Jun 14, 2023 FUNDS TRANSFERRED TO POV PHEAKDEY 20.00 USD 123.20 USD
086336226 ORIGINAL AMOUNT 20.00 USD REF#
100FT31436661980 ON Jun 14, 2023 10:05 PM
REMARK:

Jun 15, 2023 FUNDS TRANSFERRED TO CHHIN SAKENA 5.00 USD 118.20 USD
002349882 ORIGINAL AMOUNT 5.00 USD REF#
100FT31436760703 ON Jun 15, 2023 12:12 AM
REMARK: NONUNICODE-

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ACCOUNT ACTIVITY

Date Transaction Details Money In Money Out Balance

Jun 15, 2023 PURCHASE AT CLASSY HOTEL ON Jun 15, 2023 8.00 USD 110.20 USD
05:37 PM ORIGINAL AMOUNT 8.00 USD
REMARK: NONUNICODE- REF#
100FT31438788842 PURCHASE#
168682546218635 APV 355751

Jun 16, 2023 FUNDS TRANSFERRED TO YOK CHANDARA 100.00 USD 10.20 USD
005157419 ORIGINAL AMOUNT 100.00 USD REF#
100FT31439568631 ON Jun 16, 2023 01:56 AM
REMARK: NONUNICODE-

Jun 16, 2023 FUNDS TRANSFERRED TO ROW 10.00 USD 0.20 USD
PISITHDARAVORN 003986530 ORIGINAL
AMOUNT 10.00 USD REF# 100FT31441915642
ON Jun 16, 2023 09:12 PM REMARK:

Jun 18, 2023 CASH DEPOSIT FROM QR DEPOSIT TO OWN 100.00 USD 100.20 USD
ACCOUNT ORIGINAL AMOUNT 100.00 USD AT
ABA CRM BATTAMBANG BRANCH Battambang
Province, No. 205-207, Street 3 ID: R6020467 ON
Jun 18, 2023 03:57 PM REF# 602CDP523169007N
RRN# 000720195472

Jun 19, 2023 PAYMENT FROM 855134406669 BANK ACLEDA 20.00 USD 120.20 USD
Bank Plc. ORIGINAL AMOUNT 20.00 USD OUTLET
Pisithdaravorn ROW REF# 100FT31446737093
TRAN# KHQR_5632922534 TRANSACTION
HASH# 35caf1d4 ON Jun 19, 2023 06:17 AM
REMARK:

Jun 19, 2023 FUNDS TRANSFERRED TO SENG CHHENG 120.00 USD 0.20 USD
004916586 ORIGINAL AMOUNT 120.00 USD REF#
100FT31446738052 ON Jun 19, 2023 06:18 AM
REMARK: NONUNICODE-

Jun 19, 2023 FUNDS RECEIVED FROM ROEURN RACHANA 50.00 USD 50.20 USD
(002 996 592) ORIGINAL AMOUNT 50.00 USD
REF# 100FT31448997671 ON Jun 19, 2023 08:03
PM REMARK: NONUNICODE-

Jun 19, 2023 FUNDS TRANSFERRED TO THAY THEARA 30.00 USD 20.20 USD
001824597 ORIGINAL AMOUNT 30.00 USD REF#
100FT31449001612 ON Jun 19, 2023 08:05 PM
REMARK:

Jun 20, 2023 FUNDS TRANSFERRED TO LEAB KLINTON 10.00 USD 10.20 USD
087494960 ORIGINAL AMOUNT 10.00 USD REF#
100FT31449265921 ON Jun 19, 2023 11:19 PM
REMARK: NONUNICODE-

Jun 20, 2023 FUNDS TRANSFERRED TO LEAB KLINTON 10.00 USD 0.20 USD
087494960 ORIGINAL AMOUNT 10.00 USD REF#
100FT31449266164 ON Jun 19, 2023 11:19 PM
REMARK: NONUNICODE-

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ACCOUNT ACTIVITY

Date Transaction Details Money In Money Out Balance

Jun 21, 2023 PAYMENT FROM Panha Khoemkola 12.00 USD 12.20 USD
855177562584 BANK ACLEDA Bank Plc.
ORIGINAL AMOUNT 12.00 USD OUTLET
Pisithdaravorn ROW REF# 100FT31453500878
TRAN# KHQR_5685565039 TRANSACTION
HASH# 144e19f3 ON Jun 21, 2023 04:51 PM
REMARK:

Jun 21, 2023 FUNDS TRANSFERRED TO SAY CHANTOEURN 12.00 USD 0.20 USD
005304892 ORIGINAL AMOUNT 12.00 USD REF#
100FT31453575642 ON Jun 21, 2023 05:11 PM
REMARK: NONUNICODE-

Jun 22, 2023 FUNDS RECEIVED FROM CHEA SOK KHENG 74.00 USD 74.20 USD
(000 509 872) ORIGINAL AMOUNT 74.00 USD
REF# 100FT31456434216 ON Jun 22, 2023 07:17
PM REMARK:

Jun 22, 2023 FUNDS RECEIVED FROM CHEA SOK KHENG 15.00 USD 89.20 USD
(000 509 872) ORIGINAL AMOUNT 15.00 USD
REF# 100FT31456627603 ON Jun 22, 2023 08:47
PM REMARK:

Jun 23, 2023 PURCHASE AT 7-Eleven (All C. Service) ON Jun 4.40 USD 84.80 USD
22, 2023 11:30 PM PURCHASE#
20230622000001222200 APV 262749 ORIGINAL
AMOUNT 4.40 USD REF# 100FT31456815123

Jun 23, 2023 FUNDS TRANSFERRED TO CHHIN SAKENA 5.00 USD 79.80 USD
002349882 ORIGINAL AMOUNT 5.00 USD REF#
100FT31456860309 ON Jun 23, 2023 01:17 AM
REMARK: NONUNICODE-

Jun 23, 2023 FUNDS TRANSFERRED TO VANG MEYLY 5.00 USD 74.80 USD
004437991 ORIGINAL AMOUNT 5.00 USD REF#
100FT31456888169 ON Jun 23, 2023 03:55 AM
REMARK: NONUNICODE-

Jun 23, 2023 FUNDS TRANSFERRED TO ROW 20.00 USD 54.80 USD
PISITHDARAVORN AND KEO CHIVA 004106871
ORIGINAL AMOUNT 20.00 USD REF#
100FT31457390367 ON Jun 23, 2023 10:21 AM
REMARK:

Jun 23, 2023 PAYMENT TO Smart Mobile (PIN-less) 015 696 984 1.00 USD 53.80 USD
ORIGINAL AMOUNT 1.00 USD REF#
100FT31457910263 EXT# 1290019066 ON Jun 23,
2023 01:16 PM REMARK:

Jun 23, 2023 PURCHASE AT THY VEASNA ON Jun 23, 2023 5.00 USD 48.80 USD
05:50 PM ORIGINAL AMOUNT 5.00 USD
REMARK: NONUNICODE- REF#
100FT31458770990 PURCHASE#
168751740390529 APV 339075

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ACCOUNT ACTIVITY

Date Transaction Details Money In Money Out Balance

Jun 24, 2023 FUNDS TRANSFERRED TO WANG XINMIN 1.00 USD 47.80 USD
000497299 ORIGINAL AMOUNT 1.00 USD REF#
100FT31460317403 ON Jun 24, 2023 12:22 PM
REMARK:

Jun 24, 2023 FUNDS RECEIVED FROM CHEA SOK KHENG 23.00 USD 70.80 USD
(000 509 872) ORIGINAL AMOUNT 23.00 USD
REF# 100FT31460345730 ON Jun 24, 2023 12:32
PM REMARK:

Jun 24, 2023 FUNDS TRANSFERRED TO WANG XINMIN 23.00 USD 47.80 USD
000497299 ORIGINAL AMOUNT 23.00 USD REF#
100FT31460347482 ON Jun 24, 2023 12:33 PM
REMARK:

Jun 24, 2023 FUNDS TRANSFERRED TO ROW 5.00 USD 42.80 USD
PISITHDARAVORN AND KEO CHIVA 004106871
ORIGINAL AMOUNT 5.00 USD REF#
100FT31460527084 ON Jun 24, 2023 01:40 PM
REMARK:

Jun 26, 2023 PURCHASE AT FFT*PINDUODUO,SHANGHAI 14.62 USD 28.18 USD

SHANGHAI-No:319132123-V230623 CHINA BY
ROW PISITHDARAVORN CARD#
402645xxxxxx6103 VISA ON Jun 22, 2023 12:30
PM ORIGINAL AMOUNT 103.00 CNY
AUTHORIZATION CODE# APV-477145 RRN#
722607334 @CYBS_TRN

Jun 26, 2023 PURCHASE AT FFT*PINDUODUO,SHANGHAI 17.04 USD 11.14 USD

SHANGHAI-No:319142825-V230623 CHINA BY
ROW PISITHDARAVORN CARD#
402645xxxxxx6103 VISA ON Jun 22, 2023 12:28
PM ORIGINAL AMOUNT 120.09 CNY
AUTHORIZATION CODE# APV-066840 RRN#
722606538 @CYBS_TRN

Jun 26, 2023 PURCHASE AT FFT*PINDUODUO,SHANGHAI 2.16 USD 8.98 USD

SHANGHAI-No:319157056-V230623 CHINA BY
ROW PISITHDARAVORN CARD#
402645xxxxxx6103 VISA ON Jun 22, 2023 5:49 PM
ORIGINAL AMOUNT 15.25 CNY AUTHORIZATION
CODE# APV-750515 RRN# 722704282
@CYBS_TRN

Jun 26, 2023 PURCHASE AT FFT*PINDUODUO,SHANGHAI 3.73 USD 5.25 USD

SHANGHAI-No:319158026-V230623 CHINA BY
ROW PISITHDARAVORN CARD#
402645xxxxxx6103 VISA ON Jun 22, 2023 5:43 PM
ORIGINAL AMOUNT 26.31 CNY AUTHORIZATION
CODE# APV-073335 RRN# 722703361
@CYBS_TRN

Jun 26, 2023 FUNDS RECEIVED FROM ROW 0.50 USD 5.75 USD
PISITHDARAVORN AND KEO CHIVA (004 106
871) ORIGINAL AMOUNT 0.50 USD REF#
100FT31466527453 ON Jun 26, 2023 09:49 PM
REMARK: 838490 ^ NONUNICODE-

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ACCOUNT ACTIVITY

Date Transaction Details Money In Money Out Balance

Jun 26, 2023 PAYMENT TO Smart Mobile (PIN-less) 096 544 117 1.50 USD 4.25 USD
7 ORIGINAL AMOUNT 1.50 USD REF#
100FT31466527976 EXT# 1291321668 ON Jun 26,
2023 09:49 PM REMARK:

Jun 27, 2023 PURCHASE AT FFT*PINDUODUO,SHANGHAI 2.17 USD 2.08 USD

SHANGHAI-No:319307634-V240623 CHINA BY
ROW PISITHDARAVORN CARD#
402645xxxxxx6103 VISA ON Jun 23, 2023 11:7 PM
ORIGINAL AMOUNT 15.34 CNY AUTHORIZATION
CODE# APV-624719 RRN# 723324073
@CYBS_TRN

Jun 27, 2023 PURCHASE AT FFT*PINDUODUO,SHANGHAI 1.83 USD 0.25 USD

SHANGHAI-No:319431835-V250623 CHINA BY
ROW PISITHDARAVORN CARD#
402645xxxxxx6103 VISA ON Jun 24, 2023 4:35 PM
ORIGINAL AMOUNT 12.87 CNY AUTHORIZATION
CODE# APV-595552 RRN# 723814310
@CYBS_TRN

Jun 29, 2023 FUNDS TRANSFERRED TO ROW 0.20 USD 0.05 USD
PISITHDARAVORN 003986530 ORIGINAL
AMOUNT 0.20 USD REF# 100FT31474313465 ON
Jun 29, 2023 11:18 PM REMARK:

Jul 03, 2023 FUNDS RECEIVED FROM PHON RITHY (002 796 25.00 USD 25.05 USD
710) ORIGINAL AMOUNT 25.00 USD REF#
100FT31483118412 ON Jul 03, 2023 10:54 AM
REMARK: Happy Birthday fri

Jul 04, 2023 FUNDS TRANSFERRED TO VOEURN 22.00 USD 3.05 USD
SOTHELYPHEAKDEY 001094650 ORIGINAL
AMOUNT 22.00 USD REF# 100FT31485204245
ON Jul 03, 2023 01:20 AM REMARK:
NONUNICODE-

Jul 04, 2023 FUNDS TRANSFERRED TO ROW 3.00 USD 0.05 USD
PISITHDARAVORN 003986530 ORIGINAL
AMOUNT 3.00 USD REF# 100FT31485231454 ON
Jul 04, 2023 03:57 AM REMARK:

Jul 04, 2023 FUNDS RECEIVED FROM CHEA SOK KHENG 500.00 USD 500.05 USD
(000 509 872) ORIGINAL AMOUNT 500.00 USD
REF# 100FT31487888414 ON Jul 04, 2023 09:25
PM REMARK:

Jul 05, 2023 FUNDS TRANSFERRED TO DOUK CHHAVUTH 500.00 USD 0.05 USD
AND RIN VANNY 000434230 ORIGINAL AMOUNT
500.00 USD REF# 100FT31488137322 ON Jul 05,
2023 06:12 AM REMARK:

Jul 08, 2023 FUNDS RECEIVED FROM ROW 48.37 USD 48.42 USD
PISITHDARAVORN (003 986 530) ORIGINAL
AMOUNT 48.37 USD REF# 100FT31497552026
ON Jul 08, 2023 01:56 PM REMARK:

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ACCOUNT ACTIVITY

Date Transaction Details Money In Money Out Balance

Jul 08, 2023 FUNDS RECEIVED FROM ROW 2.00 USD 50.42 USD
PISITHDARAVORN (002 175 941) ORIGINAL
AMOUNT 2.00 USD REF# 100FT31497555027 ON
Jul 08, 2023 01:57 PM REMARK:

Jul 08, 2023 FUNDS TRANSFERRED TO SUN JIANFENG AND 15.00 USD 35.42 USD
SOK SIVLY 001715206 ORIGINAL AMOUNT 15.00
USD REF# 100FT31497563619 ON Jul 08, 2023
02:01 PM REMARK:

Jul 08, 2023 PURCHASE AT ON Jul 08, 2023 07:57 PM 4.86 USD 30.56 USD
ORIGINAL AMOUNT 4.86 USD REF#
100FT31498559455 BAKONG# 0262e63b
REMARK: NONUNICODE-

Jul 09, 2023 FUNDS TRANSFERRED TO CHHIN SAKENA 10.00 USD 20.56 USD
002349882 ORIGINAL AMOUNT 10.00 USD REF#
100FT31498896662 ON Jul 08, 2023 11:56 PM
REMARK: NONUNICODE-

Jul 09, 2023 FUNDS TRANSFERRED TO VANG MEYLY 5.00 USD 15.56 USD
004437991 ORIGINAL AMOUNT 5.00 USD REF#
100FT31498901865 ON Jul 09, 2023 12:05 AM
REMARK: NONUNICODE-

Jul 09, 2023 PURCHASE AT 7-Eleven (All C. Service) ON Jul 09, 13.25 USD 2.31 USD
2023 04:34 AM PURCHASE#
20230709000001375307 APV 694499 ORIGINAL
AMOUNT 13.25 USD REF# 100FT31498959947

Jul 10, 2023 FUNDS RECEIVED FROM ROW 1.90 USD 4.21 USD
PISITHDARAVORN (002 175 941) ORIGINAL
AMOUNT 1.90 USD REF# 100FT31501158849 ON
Jul 09, 2023 10:49 PM REMARK:

Jul 12, 2023 FUNDS RECEIVED FROM CHEA SOK KHENG 50.00 USD 54.21 USD
(000 509 872) ORIGINAL AMOUNT 50.00 USD
REF# 100FT31507193764 ON Jul 12, 2023 05:50
AM REMARK:

Jul 12, 2023 FUNDS TRANSFERRED TO HEM SOENG 10.00 USD 44.21 USD
001377893 ORIGINAL AMOUNT 10.00 USD REF#
100FT31507194018 ON Jul 12, 2023 05:51 AM
REMARK: NONUNICODE-

Jul 12, 2023 PURCHASE AT ON Jul 12, 2023 10:18 AM 15.00 USD 29.21 USD
ORIGINAL AMOUNT 15.00 USD REF#
100FT31507692851 BAKONG# d95a7908
REMARK: NONUNICODE-

Jul 12, 2023 FUNDS TRANSFERRED TO MAN SAONUTH 7.29 USD 21.92 USD
005011040 ORIGINAL AMOUNT 7.29 USD REF#
100FT31509151288 ON Jul 12, 2023 05:58 PM
REMARK: NONUNICODE-

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ACCOUNT ACTIVITY

Date Transaction Details Money In Money Out Balance

Jul 13, 2023 FUNDS RECEIVED FROM ROW 3.00 USD 24.92 USD
PISITHDARAVORN (002 175 941) ORIGINAL
AMOUNT 3.00 USD REF# 100FT31509887491 ON
Jul 13, 2023 03:48 AM REMARK:

Jul 13, 2023 FUNDS TRANSFERRED TO ROW 10.00 USD 14.92 USD
PISITHDARAVORN AND KEO CHIVA 004106871
ORIGINAL AMOUNT 10.00 USD REF#
100FT31511889899 ON Jul 13, 2023 06:30 PM
REMARK:

Jul 13, 2023 FUNDS TRANSFERRED TO ROW 5.00 USD 9.92 USD
PISITHDARAVORN AND KEO CHIVA 004106871
ORIGINAL AMOUNT 5.00 USD REF#
100FT31511934291 ON Jul 13, 2023 06:46 PM
REMARK:

Jul 14, 2023 PURCHASE AT FFT*PINDUODUO,SHANGHAI 2.44 USD 7.48 USD

SHANGHAI-No:324273954-V130723 CHINA BY
ROW PISITHDARAVORN CARD#
402645xxxxxx6103 VISA ON Jul 12, 2023 8:45 PM
ORIGINAL AMOUNT 17.22 CNY AUTHORIZATION
CODE# APV-075556 RRN# 734620463
@CYBS_TRN

Jul 15, 2023 FUNDS RECEIVED FROM RETH MATH (000 287 140.00 USD 147.48 USD
929) ORIGINAL AMOUNT 140.00 USD REF#
100FT31516430619 ON Jul 15, 2023 01:58 PM
REMARK:

Jul 16, 2023 FUNDS TRANSFERRED TO VAN KIMSEAR 14.60 USD 132.88 USD
501010463 ORIGINAL AMOUNT 14.60 USD REF#
100FT31517779275 ON Jul 15, 2023 10:54 PM
REMARK:

Jul 16, 2023 PURCHASE AT OUSA YEM ON Jul 16, 2023 12:16 1.00 USD 131.88 USD
AM ORIGINAL AMOUNT 1.00 USD REF#
100FT31517840898 BAKONG# 70dd5667
REMARK: NONUNICODE-

Jul 16, 2023 FUNDS RECEIVED FROM ROW 7.00 USD 138.88 USD
PISITHDARAVORN (002 175 941) ORIGINAL
AMOUNT 7.00 USD REF# 100FT31519449397 ON
Jul 16, 2023 05:14 PM REMARK:

Jul 16, 2023 FUNDS TRANSFERRED TO SOK LEAKHENA 138.12 USD 0.76 USD
988999168 ORIGINAL AMOUNT 138.12 USD REF#
100FT31519450626 ON Jul 16, 2023 05:15 PM
REMARK:

Jul 16, 2023 FUNDS RECEIVED FROM CHEA SOK KHENG 15.00 USD 15.76 USD
(000 509 872) ORIGINAL AMOUNT 15.00 USD
REF# 100FT31519831167 ON Jul 16, 2023 07:40
PM REMARK:

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ACCOUNT ACTIVITY

Date Transaction Details Money In Money Out Balance

Jul 16, 2023 FUNDS TRANSFERRED TO ROW 10.00 USD 5.76 USD
PISITHDARAVORN 003986530 ORIGINAL
AMOUNT 10.00 USD REF# 100FT31519833628
ON Jul 16, 2023 07:41 PM REMARK:

Jul 18, 2023 PURCHASE AT Khoemkola Panha ON Jul 18, 2023 1.00 USD 4.76 USD
04:27 AM ORIGINAL AMOUNT 1.00 USD REF#
100FT31523035387 BAKONG# 469df109
REMARK: NONUNICODE-

Jul 18, 2023 PURCHASE AT PTT BATTAMBANG CITY 1 ON Jul 2.40 USD 2.36 USD
18, 2023 08:44 PM ORIGINAL AMOUNT 2.40 USD
REMARK: NONUNICODE- REF#
100FT31525456537 PURCHASE#
168968788993062 APV 232365

Jul 22, 2023 FUNDS RECEIVED FROM CHEA SOK KHENG 500.00 USD 502.36 USD
(000 509 872) ORIGINAL AMOUNT 500.00 USD
REF# 100FT31534798397 ON Jul 22, 2023 02:35
PM REMARK:

Jul 22, 2023 FUNDS TRANSFERRED TO KEO CHIVA 150.00 USD 352.36 USD
002503622 ORIGINAL AMOUNT 150.00 USD REF#
100FT31534805941 ON Jul 22, 2023 02:38 PM
REMARK:

Jul 22, 2023 FUNDS TRANSFERRED TO ROW 250.00 USD 102.36 USD
PISITHDARAVORN 003986530 ORIGINAL
AMOUNT 250.00 USD REF# 100FT31535012504
ON Jul 22, 2023 04:02 PM REMARK:

Jul 22, 2023 FUNDS RECEIVED FROM LY HAK (086 555 531) 30.00 USD 132.36 USD
ORIGINAL AMOUNT 30.00 USD REF#
100FT31535119548 ON Jul 22, 2023 04:46 PM
REMARK:

Jul 23, 2023 PURCHASE AT AUN SOKSELA ON Jul 23, 2023 20.00 USD 112.36 USD
01:50 AM ORIGINAL AMOUNT 20.00 USD
REMARK: NONUNICODE- REF#
100FT31535874462 PURCHASE#
169005182381204 APV 320483

Jul 23, 2023 FUNDS RECEIVED FROM ROW 3.00 USD 115.36 USD
PISITHDARAVORN (002 175 941) ORIGINAL
AMOUNT 3.00 USD REF# 100FT31535925410 ON
Jul 23, 2023 06:27 AM REMARK:

Jul 23, 2023 FUNDS RECEIVED FROM ROW 3.00 USD 118.36 USD
PISITHDARAVORN (002 175 941) ORIGINAL
AMOUNT 3.00 USD REF# 100FT31535926685 ON
Jul 23, 2023 06:30 AM REMARK:

Jul 23, 2023 PURCHASE AT Khoemkola Panha ON Jul 23, 2023 100.00 USD 18.36 USD
06:31 AM ORIGINAL AMOUNT 100.00 USD REF#
100FT31535927174 BAKONG# b74aa26f
REMARK: NONUNICODE-

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ACCOUNT ACTIVITY

Date Transaction Details Money In Money Out Balance

Jul 25, 2023 FUNDS RECEIVED FROM ROW 9.67 USD 28.03 USD
PISITHDARAVORN (003 986 530) ORIGINAL
AMOUNT 9.67 USD REF# 100FT31539554396 ON
Jul 25, 2023 01:39 AM REMARK:

Jul 25, 2023 PURCHASE AT FFT*PINDUODUO,SHANGHAI 17.37 USD 10.66 USD

SHANGHAI-No:326661349-V220723 CHINA BY
ROW PISITHDARAVORN CARD#
402645xxxxxx6103 VISA ON Jul 22, 2023 9:46 AM
ORIGINAL AMOUNT 122.15 CNY
AUTHORIZATION CODE# APV-865396 RRN#
740275073 @CYBS_TRN

Jul 26, 2023 PURCHASE AT FFT*PINDUODUO,SHANGHAI 10.26 USD 0.40 USD

SHANGHAI-No:327193725-V250723 CHINA BY
ROW PISITHDARAVORN CARD#
402645xxxxxx6103 VISA ON Jul 24, 2023 6:39 PM
ORIGINAL AMOUNT 72.15 CNY AUTHORIZATION
CODE# APV-220894 RRN# 741371167
@CYBS_TRN

Jul 28, 2023 FUNDS TRANSFERRED TO ROW 0.20 USD 0.20 USD
PISITHDARAVORN 002175941 ORIGINAL
AMOUNT 0.20 USD REF# 100FT31549441001 ON
Jul 28, 2023 05:07 PM REMARK:

Jul 29, 2023 FUNDS RECEIVED FROM POV PHEAKDEY (086 150.00 USD 150.20 USD
336 226) ORIGINAL AMOUNT 150.00 USD REF#
100FT31551979545 ON Jul 29, 2023 05:19 PM
REMARK:

Jul 29, 2023 FUNDS TRANSFERRED TO YOUS DARAVY 150.00 USD 0.20 USD
001378416 ORIGINAL AMOUNT 150.00 USD REF#
100FT31552057572 ON Jul 29, 2023 05:46 PM
REMARK: NONUNICODE-

Jul 29, 2023 FUNDS TRANSFERRED TO ROW 0.10 USD 0.10 USD
PISITHDARAVORN 002175941 ORIGINAL
AMOUNT 0.10 USD REF# 100FT31552208091 ON
Jul 29, 2023 06:41 PM REMARK:

Jul 30, 2023 FUNDS RECEIVED FROM ROW 0.96 USD 1.06 USD
PISITHDARAVORN (003 986 530) ORIGINAL
AMOUNT 0.96 USD REF# 100FT31552729124 ON
Jul 29, 2023 11:54 PM REMARK:

Jul 30, 2023 FUNDS RECEIVED FROM ROW 0.96 USD 2.02 USD
PISITHDARAVORN (003 986 530) ORIGINAL
AMOUNT 0.96 USD REF# 100FT31552730333 ON
Jul 29, 2023 11:56 PM REMARK:

Jul 30, 2023 FUNDS RECEIVED FROM DOUK CHHAVUTH 15.00 USD 17.02 USD
AND RIN VANNY (000 434 230) ORIGINAL
AMOUNT 15.00 USD REF# 100FT31553453771
ON Jul 30, 2023 11:38 AM REMARK: 1177387 ^
NONUNICODE-

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 ACCOUNT ACTIVITY

Date Transaction Details Money In Money Out Balance

Jul 31, 2023 FUNDS TRANSFERRED TO SIV SOVATHANAK 9.00 USD 8.02 USD
000241808 ORIGINAL AMOUNT 9.00 USD REF#
100FT31557119543 ON Jul 31, 2023 05:09 PM
REMARK: NONUNICODE-

Ending Balance 8.02 USD

Total 3,868.15 USD 3,864.43 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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