ACCOUNT STATEMENT

For period: Nov 01, 2022 - Apr 30, 2023

ACCOUNT DETAILS
Account Holder Name NEM LINAK

Account Type Savings

NEM LINAK
Account Number 003309881
66, 0, 04B, Spean Thma, Spean Thma,
Account Currency USD
Phnom Penh, Cambodia
Bank SWIFT Code ABAAKHPP

ACCOUNT SUMMARY
Opening Balance 0.06 USD

Total Money In + 5,401.31 USD

Total Money Out - 5,288.89 USD

Ending Balance 112.48 USD

ACCOUNT ACTIVITY

Date Transaction Details Money In Money Out Balance

Dec 07, 2022 FUNDS RECEIVED FROM THEA KIMLENG (713 25.00 USD 25.06 USD
753 388) ORIGINAL AMOUNT 25.00 USD REF#
100FT31008780553 ON Dec 07, 2022 08:25 PM
REMARK: NONUNICODE-

Dec 08, 2022 PAYMENT FROM 38260193196747 BANK 15.00 USD 40.06 USD
ACLEDA Bank Plc. ORIGINAL AMOUNT 15.00
USD OUTLET Linak NEM REF#
100FT31010590717 TRANSACTION
KHQR_2816607526 ON Dec 08, 2022 07:29 PM
REMARK:

Dec 08, 2022 FUNDS RECEIVED FROM HORNG SREYNEANG 13.25 USD 53.31 USD
(002 362 777) ORIGINAL AMOUNT 13.25 USD
REF# 100FT31010674756 ON Dec 08, 2022 08:19
PM REMARK: NONUNICODE-

Dec 09, 2022 FUNDS TRANSFERRED TO NEM LINAK 10.00 USD 43.31 USD
315554447 ORIGINAL AMOUNT 10.00 USD REF#
100FT31010887692 ON Dec 08, 2022 12:40 AM
REMARK: NONUNICODE-

Dec 09, 2022 PURCHASE AT LIM SOKTIENG ON Dec 08, 2022 7.50 USD 35.81 USD
12:41 AM PURCHASE# 167052128869575 APV
282329 ORIGINAL AMOUNT 7.50 USD REF#
100FT31010887996 REMARK: NONUNICODE-

Dec 10, 2022 FUNDS RECEIVED FROM NEM LINAK (315 554 100.00 USD 135.81 USD
447) ORIGINAL AMOUNT 100.00 USD REF#
100FT31012779998 ON Dec 09, 2022 10:05 PM
REMARK: NONUNICODE-

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ACCOUNT ACTIVITY

Date Transaction Details Money In Money Out Balance

Dec 10, 2022 FUNDS TRANSFERRED TO DOEM VANNDET 135.00 USD 0.81 USD
004195532 ORIGINAL AMOUNT 135.00 USD REF#
100FT31012783344 ON Dec 09, 2022 10:08 PM
REMARK: NONUNICODE-

Dec 10, 2022 FUNDS RECEIVED FROM DOEM VANNDET (004 135.00 USD 135.81 USD
195 532) ORIGINAL AMOUNT 135.00 USD REF#
100FT31012872655 ON Dec 09, 2022 12:22 AM
REMARK: NONUNICODE-

Dec 10, 2022 PAYMENT TO Metfone (PIN-less) 0975341498 1.00 USD 134.81 USD
ORIGINAL AMOUNT 1.00 USD REF#
100FT31012883126 EXT# 1215281262 ON Dec 09,
2022 12:47 AM REMARK:

Dec 10, 2022 PAYMENT TO Metfone (PIN-less) 0713359281 1.00 USD 133.81 USD
ORIGINAL AMOUNT 1.00 USD REF#
100FT31012890092 EXT# 1215282777 ON Dec 09,
2022 01:03 AM REMARK:

Dec 10, 2022 PURCHASE AT LEK MOUYKEANG ON Dec 10, 6.00 USD 127.81 USD
2022 03:13 AM PURCHASE# 167061679553742
APV 171080 ORIGINAL AMOUNT 6.00 USD REF#
100FT31012917297 REMARK: NONUNICODE-

Dec 10, 2022 FUNDS TRANSFERRED TO NEM LINAK 100.00 USD 27.81 USD
315554447 ORIGINAL AMOUNT 100.00 USD REF#
100FT31013412619 ON Dec 10, 2022 11:12 AM
REMARK: NONUNICODE-

Dec 10, 2022 PAYMENT TO Metfone (PIN-less) 0315554447 1.00 USD 26.81 USD
ORIGINAL AMOUNT 1.00 USD REF#
100FT31014170050 EXT# 1215524442 ON Dec 10,
2022 04:48 PM REMARK:

Dec 10, 2022 FUNDS TRANSFERRED TO SIV CHANNITA 25.00 USD 1.81 USD
001803888 ORIGINAL AMOUNT 25.00 USD REF#
100FT31014179194 ON Dec 10, 2022 04:52 PM
REMARK: NONUNICODE-

Dec 13, 2022 PAYMENT TO Metfone (PIN-less) 0975308104 1.00 USD 0.81 USD
ORIGINAL AMOUNT 1.00 USD REF#
100FT31019314094 EXT# 1216530769 ON Dec 13,
2022 12:35 PM REMARK:

Dec 14, 2022 FUNDS RECEIVED FROM YUN REACHNY (000 25.00 USD 25.81 USD
885 601) ORIGINAL AMOUNT 25.00 USD REF#
100FT31022592137 ON Dec 14, 2022 08:35 PM
REMARK: NONUNICODE-

Dec 15, 2022 FUNDS TRANSFERRED TO NEAM PISEY 20.00 USD 5.81 USD
003471595 ORIGINAL AMOUNT 20.00 USD REF#
100FT31023397414 ON Dec 15, 2022 11:12 AM
REMARK: NONUNICODE-

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ACCOUNT ACTIVITY

Date Transaction Details Money In Money Out Balance

Dec 15, 2022 FUNDS RECEIVED FROM DIM PHEARAK (000 15.00 USD 20.81 USD
462 602) ORIGINAL AMOUNT 15.00 USD REF#
100FT31024790940 ON Dec 15, 2022 07:34 PM
REMARK: NONUNICODE-

Dec 16, 2022 PAYMENT TO Metfone (PIN-less) 0315554447 1.00 USD 19.81 USD
ORIGINAL AMOUNT 1.00 USD REF#
100FT31026553453 EXT# 1217683790 ON Dec 16,
2022 05:44 PM REMARK:

Dec 16, 2022 PAYMENT TO Metfone (PIN-less) 0315554447 1.00 USD 18.81 USD
ORIGINAL AMOUNT 1.00 USD REF#
100FT31026906038 EXT# 1217749139 ON Dec 16,
2022 08:52 PM REMARK:

Dec 16, 2022 FUNDS RECEIVED FROM PHENG DARAMY (077 22.50 USD 41.31 USD
222 822) ORIGINAL AMOUNT 22.50 USD REF#
100FT31026926308 ON Dec 16, 2022 09:06 PM
REMARK: NONUNICODE-

Dec 17, 2022 PAYMENT TO Metfone (PIN-less) 0713359281 1.00 USD 40.31 USD
ORIGINAL AMOUNT 1.00 USD REF#
100FT31028138433 EXT# 1218011639 ON Dec 17,
2022 03:43 PM REMARK:

Dec 17, 2022 PAYMENT TO Metfone (PIN-less) 0717335632 1.00 USD 39.31 USD
ORIGINAL AMOUNT 1.00 USD REF#
100FT31028722653 EXT# 1218120060 ON Dec 17,
2022 09:16 PM REMARK:

Dec 17, 2022 FUNDS RECEIVED FROM ENG NAVY (015 223 15.00 USD 54.31 USD
929) ORIGINAL AMOUNT 15.00 USD REF#
100FT31028788358 ON Dec 17, 2022 10:18 PM
REMARK: NONUNICODE-

Dec 17, 2022 PAYMENT TO Metfone (PIN-less) 0315554447 1.00 USD 53.31 USD
ORIGINAL AMOUNT 1.00 USD REF#
100FT31028809145 EXT# 1218141154 ON Dec 17,
2022 10:46 PM REMARK:

Dec 17, 2022 PAYMENT TO Metfone (PIN-less) 0975308104 1.00 USD 52.31 USD
ORIGINAL AMOUNT 1.00 USD REF#
100FT31028809875 EXT# 1218141340 ON Dec 17,
2022 10:47 PM REMARK:

Dec 18, 2022 FUNDS RECEIVED FROM DOEM SINET (003 409 20.00 USD 72.31 USD
266) ORIGINAL AMOUNT 20.00 USD REF#
100FT31028868592 ON Dec 17, 2022 12:25 AM
REMARK: NONUNICODE-

Dec 18, 2022 FUNDS TRANSFERRED TO LEN YANGKUO 50.00 USD 22.31 USD
003261017 ORIGINAL AMOUNT 50.00 USD REF#
100FT31029114743 ON Dec 18, 2022 09:02 AM
REMARK: NONUNICODE-

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ACCOUNT ACTIVITY

Date Transaction Details Money In Money Out Balance

Dec 18, 2022 FUNDS TRANSFERRED TO NEM LINAK 22.00 USD 0.31 USD
315554447 ORIGINAL AMOUNT 22.00 USD REF#
100FT31029664420 ON Dec 18, 2022 01:37 PM
REMARK: NONUNICODE-

Dec 20, 2022 FUNDS RECEIVED FROM KUL CHANDALIN (000 200.00 USD 200.31 USD
378 872) ORIGINAL AMOUNT 200.00 USD REF#
100FT31033661520 ON Dec 20, 2022 02:32 PM
REMARK: NONUNICODE-

Dec 20, 2022 FUNDS TRANSFERRED TO NEM LINAK 200.00 USD 0.31 USD
315554447 ORIGINAL AMOUNT 200.00 USD REF#
100FT31033675422 ON Dec 20, 2022 02:38 PM
REMARK: NONUNICODE-

Dec 20, 2022 FUNDS RECEIVED FROM NEM LINAK (315 554 130.00 USD 130.31 USD
447) ORIGINAL AMOUNT 130.00 USD REF#
100FT31034102591 ON Dec 20, 2022 05:36 PM
REMARK: NONUNICODE-

Dec 20, 2022 FUNDS RECEIVED FROM SUR SOKKHUN (500 15.40 USD 145.71 USD
338 100) ORIGINAL AMOUNT 15.40 USD REF#
100FT31034315931 ON Dec 20, 2022 07:00 PM
REMARK: NONUNICODE-

Dec 20, 2022 FUNDS TRANSFERRED TO THY PISEY 3.50 USD 142.21 USD
016347498 ORIGINAL AMOUNT 3.50 USD REF#
100FT31034475066 ON Dec 20, 2022 08:02 PM
REMARK: NONUNICODE-

Dec 20, 2022 FUNDS RECEIVED FROM KOUB YAN (004 235 26.00 USD 168.21 USD
729) ORIGINAL AMOUNT 26.00 USD REF#
100FT31034689135 ON Dec 20, 2022 10:28 PM
REMARK: NONUNICODE-

Dec 21, 2022 FUNDS TRANSFERRED TO KUL CHANDALIN 160.00 USD 8.21 USD
000378872 ORIGINAL AMOUNT 160.00 USD REF#
100FT31035622358 ON Dec 21, 2022 01:52 PM
REMARK: NONUNICODE-

Dec 22, 2022 FUNDS RECEIVED FROM ENG MENGLIN (003 2.50 USD 10.71 USD
441 180) ORIGINAL AMOUNT 2.50 USD REF#
100FT31038617134 ON Dec 22, 2022 09:19 PM
REMARK: NONUNICODE-

Dec 22, 2022 FUNDS RECEIVED FROM ENG MENGLIN (003 5.00 USD 15.71 USD
441 180) ORIGINAL AMOUNT 5.00 USD REF#
100FT31038630184 ON Dec 22, 2022 09:30 PM
REMARK: NONUNICODE-

Dec 23, 2022 FUNDS TRANSFERRED TO DOEM VANNDET 9.00 USD 6.71 USD
004195532 ORIGINAL AMOUNT 9.00 USD REF#
100FT31038680738 ON Dec 22, 2022 11:12 PM
REMARK: NONUNICODE-

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ACCOUNT ACTIVITY

Date Transaction Details Money In Money Out Balance

Dec 23, 2022 FUNDS RECEIVED FROM ENG MENGLIN (003 30.00 USD 36.71 USD
441 180) ORIGINAL AMOUNT 30.00 USD REF#
100FT31038741191 ON Dec 22, 2022 02:08 AM
REMARK: NONUNICODE-

Dec 23, 2022 FUNDS TRANSFERRED TO DET VIRAKPHAL 3.00 USD 33.71 USD
003459843 ORIGINAL AMOUNT 3.00 USD REF#
100FT31038743019 ON Dec 22, 2022 02:20 AM
REMARK: NONUNICODE-

Dec 23, 2022 FUNDS RECEIVED FROM DOEM VANNDET (004 15.00 USD 48.71 USD
195 532) ORIGINAL AMOUNT 15.00 USD REF#
100FT31039325174 ON Dec 23, 2022 11:44 AM
REMARK: NONUNICODE-

Dec 23, 2022 FUNDS TRANSFERRED TO KEO SREYLEAK 11.25 USD 37.46 USD
002217561 ORIGINAL AMOUNT 11.25 USD REF#
100FT31040523659 ON Dec 23, 2022 07:44 PM
REMARK: NONUNICODE-

Dec 24, 2022 FUNDS TRANSFERRED TO DOEM VANNDET 10.75 USD 26.71 USD
004195532 ORIGINAL AMOUNT 10.75 USD REF#
100FT31040822963 ON Dec 23, 2022 01:47 AM
REMARK: NONUNICODE-

Dec 24, 2022 PAYMENT TO Metfone (PIN-less) 0315554447 1.00 USD 25.71 USD
ORIGINAL AMOUNT 1.00 USD REF#
100FT31042561099 EXT# 1220552211 ON Dec 24,
2022 09:39 PM REMARK:

Dec 25, 2022 FUNDS TRANSFERRED TO NEM LINAK 25.00 USD 0.71 USD
315554447 ORIGINAL AMOUNT 25.00 USD REF#
100FT31043831044 ON Dec 25, 2022 05:29 PM
REMARK: NONUNICODE-

Dec 26, 2022 FUNDS TRANSFERRED TO NEM LINAK 0.71 USD 0.00 USD
315554447 ORIGINAL AMOUNT 0.71 USD REF#
100FT31046313610 ON Dec 26, 2022 09:10 PM
REMARK: NONUNICODE-

Dec 28, 2022 FUNDS RECEIVED FROM KUL CHANDALIN (000 200.00 USD 200.00 USD
378 872) ORIGINAL AMOUNT 200.00 USD REF#
100FT31049544604 ON Dec 28, 2022 02:01 PM
REMARK: NONUNICODE-

Dec 28, 2022 FUNDS TRANSFERRED TO NEM LINAK 200.00 USD 0.00 USD
315554447 ORIGINAL AMOUNT 200.00 USD REF#
100FT31049572100 ON Dec 28, 2022 02:12 PM
REMARK: NONUNICODE-

Jan 01, 2023 Interest PMNT or CAPT(ACCR DE1)Date 31-DEC- 0.04 USD 0.04 USD
22 Time 31-DEC-22 09.13.12.277935 PM Amount
.04 USD

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ACCOUNT ACTIVITY

Date Transaction Details Money In Money Out Balance

Jan 12, 2023 FUNDS RECEIVED FROM PICH MEANGHOR (001 15.00 USD 15.04 USD
541 797) ORIGINAL AMOUNT 15.00 USD REF#
100FT31081706628 ON Jan 12, 2023 10:30 PM
REMARK: NONUNICODE-

Jan 13, 2023 FUNDS TRANSFERRED TO DOEM VANNDET 10.00 USD 5.04 USD
004195532 ORIGINAL AMOUNT 10.00 USD REF#
100FT31081844145 ON Jan 13, 2023 07:01 AM
REMARK: NONUNICODE-

Jan 13, 2023 FUNDS TRANSFERRED TO NEM LINAK 5.00 USD 0.04 USD
315554447 ORIGINAL AMOUNT 5.00 USD REF#
100FT31082069297 ON Jan 13, 2023 09:26 AM
REMARK: NONUNICODE-

Jan 22, 2023 FUNDS RECEIVED FROM RANN SREY LUCH 20.00 USD 20.04 USD
(001 467 245) ORIGINAL AMOUNT 20.00 USD
REF# 100FT31100924822 ON Jan 22, 2023 07:07
AM REMARK: NONUNICODE-

Jan 23, 2023 FUNDS RECEIVED FROM RANN SREY LUCH 25.00 USD 45.04 USD
(001 467 245) ORIGINAL AMOUNT 25.00 USD
REF# 100FT31102636687 ON Jan 23, 2023 08:53
AM REMARK: NONUNICODE-

Jan 23, 2023 FUNDS RECEIVED FROM RANN SREY LUCH 50.00 USD 95.04 USD
(001 467 245) ORIGINAL AMOUNT 50.00 USD
REF# 100FT31103381862 ON Jan 23, 2023 03:03
PM REMARK: NONUNICODE-

Jan 24, 2023 FUNDS RECEIVED FROM RANN SREY LUCH 150.00 USD 245.04 USD
(001 467 245) ORIGINAL AMOUNT 150.00 USD
REF# 100FT31105438068 ON Jan 24, 2023 04:31
PM REMARK: NONUNICODE-

Jan 24, 2023 FUNDS RECEIVED FROM NEM LINAK (315 554 11.90 USD 256.94 USD
447) ORIGINAL AMOUNT 11.90 USD REF#
100FT31105447477 ON Jan 24, 2023 04:33 PM
REMARK: NONUNICODE-

Jan 24, 2023 FUNDS TRANSFER TO Wing Wallet 04419141 255.00 USD 1.94 USD
ORIGINAL AMOUNT 255.00 USD REF#
100FT31105448871 EXT# 1231786963 ON Jan 24,
2023 04:34 PM REMARK:

Jan 24, 2023 FEE CHARGE FOR SERVICE Wing Wallet 1.30 USD 0.64 USD
04419141 ORIGINAL AMOUNT 255.00 USD REF#
100FT31105448875 EXT# 1231786963 ON Jan 24,
2023 04:34 PM REMARK:

Jan 27, 2023 FUNDS RECEIVED FROM YIN MEY (001 087 034) 20.00 USD 20.64 USD
ORIGINAL AMOUNT 20.00 USD REF#
100FT31111417935 ON Jan 27, 2023 04:12 PM
REMARK: NONUNICODE-

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ACCOUNT ACTIVITY

Date Transaction Details Money In Money Out Balance

Jan 27, 2023 FUNDS RECEIVED FROM RANN SREY LUCH 20.00 USD 40.64 USD
(001 467 245) ORIGINAL AMOUNT 20.00 USD
REF# 100FT31111418213 ON Jan 27, 2023 04:12
PM REMARK: NONUNICODE-

Jan 27, 2023 FUNDS RECEIVED FROM LEN YANGFY (067 760 10.00 USD 50.64 USD
377) ORIGINAL AMOUNT 10.00 USD REF#
100FT31111431888 ON Jan 27, 2023 04:18 PM
REMARK: NONUNICODE-

Jan 27, 2023 FUNDS RECEIVED FROM RANN SREY LUCH 20.00 USD 70.64 USD
(001 467 245) ORIGINAL AMOUNT 20.00 USD
REF# 100FT31111536266 ON Jan 27, 2023 05:02
PM REMARK: NONUNICODE-

Jan 29, 2023 FUNDS TRANSFERRED TO MUON CHHORN 18.00 USD 52.64 USD
967668811 ORIGINAL AMOUNT 18.00 USD REF#
100FT31114272217 ON Jan 29, 2023 08:08 AM
REMARK: NONUNICODE-

Jan 29, 2023 PAYMENT TO Metfone (PIN-less) 0717335632 1.00 USD 51.64 USD
ORIGINAL AMOUNT 1.00 USD REF#
100FT31114999924 EXT# 1233581064 ON Jan 29,
2023 02:28 PM REMARK:

Jan 29, 2023 FUNDS RECEIVED FROM CHHONN SENG 5.00 USD 56.64 USD
NGONN (002 101 277) ORIGINAL AMOUNT 5.00
USD REF# 100FT31115042740 ON Jan 29, 2023
02:50 PM REMARK: NONUNICODE-

Jan 30, 2023 PAYMENT TO Metfone (PIN-less) 0714105831 1.00 USD 55.64 USD
ORIGINAL AMOUNT 1.00 USD REF#
100FT31115867441 EXT# 1233736942 ON Jan 29,
2023 11:00 PM REMARK:

Jan 30, 2023 FUNDS TRANSFERRED TO NEM LINAK 50.00 USD 5.64 USD
315554447 ORIGINAL AMOUNT 50.00 USD REF#
100FT31116782798 ON Jan 30, 2023 01:28 PM
REMARK: NONUNICODE-

Feb 01, 2023 PAYMENT TO Smart Mobile (PIN-less) 015 256 262 1.00 USD 4.64 USD
ORIGINAL AMOUNT 1.00 USD REF#
100FT31120458944 EXT# 1234521510 ON Jan 31,
2023 01:38 AM REMARK:

Feb 01, 2023 PAYMENT TO Metfone (PIN-less) 0714105831 1.00 USD 3.64 USD
ORIGINAL AMOUNT 1.00 USD REF#
100FT31121767747 EXT# 1234759504 ON Feb 01,
2023 03:28 PM REMARK:

Feb 01, 2023 FUNDS RECEIVED FROM RANN SREY LUCH 17.00 USD 20.64 USD
(001 467 245) ORIGINAL AMOUNT 17.00 USD
REF# 100FT31121768969 ON Feb 01, 2023 03:29
PM REMARK: NONUNICODE-

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ACCOUNT ACTIVITY

Date Transaction Details Money In Money Out Balance

Feb 01, 2023 FUNDS TRANSFERRED TO DOEM VANNDET 5.00 USD 15.64 USD
004195532 ORIGINAL AMOUNT 5.00 USD REF#
100FT31121848450 ON Feb 01, 2023 03:57 PM
REMARK: NONUNICODE-

Feb 01, 2023 FUNDS RECEIVED FROM YIN MEY (001 087 034) 27.50 USD 43.14 USD
ORIGINAL AMOUNT 27.50 USD REF#
100FT31121885019 ON Feb 01, 2023 04:10 PM
REMARK: NONUNICODE-

Feb 01, 2023 FUNDS RECEIVED FROM YIN MEY (001 087 034) 10.00 USD 53.14 USD
ORIGINAL AMOUNT 10.00 USD REF#
100FT31122083867 ON Feb 01, 2023 05:18 PM
REMARK: NONUNICODE-

Feb 01, 2023 PAYMENT FROM SINET DOEM 855165948142 30.00 USD 83.14 USD
BANK ACLEDA Bank Plc. ORIGINAL AMOUNT
30.00 USD OUTLET Linak NEM REF#
100FT31122702604 TRAN# KHQR_3413575027
ON Feb 01, 2023 09:14 PM REMARK:

Feb 02, 2023 PAYMENT TO Smart Mobile (PIN-less) 096 772 688 1.00 USD 82.14 USD
0 ORIGINAL AMOUNT 1.00 USD REF#
100FT31125004559 EXT# 1235255319 ON Feb 02,
2023 08:19 PM REMARK:

Feb 03, 2023 FUNDS TRANSFERRED TO NEM LINAK 80.00 USD 2.14 USD
315554447 ORIGINAL AMOUNT 80.00 USD REF#
100FT31125292946 ON Feb 03, 2023 02:50 AM
REMARK: NONUNICODE-

Feb 03, 2023 PAYMENT TO Metfone (PIN-less) 0714105831 1.00 USD 1.14 USD
ORIGINAL AMOUNT 1.00 USD REF#
100FT31127319254 EXT# 1235654559 ON Feb 03,
2023 08:48 PM REMARK:

Feb 04, 2023 FUNDS RECEIVED FROM YOU CHANDANY (002 6.00 USD 7.14 USD
370 408) ORIGINAL AMOUNT 6.00 USD REF#
100FT31128251089 ON Feb 04, 2023 12:19 PM
REMARK: NONUNICODE-

Feb 04, 2023 FUNDS TRANSFERRED TO NEM LINAK 1.00 USD 6.14 USD
315554447 ORIGINAL AMOUNT 1.00 USD REF#
100FT31128383323 ON Feb 04, 2023 01:14 PM
REMARK: NONUNICODE-

Feb 04, 2023 PAYMENT TO Metfone (PIN-less) 0315554447 1.00 USD 5.14 USD
ORIGINAL AMOUNT 1.00 USD REF#
100FT31128636537 EXT# 1235912331 ON Feb 04,
2023 03:01 PM REMARK:

Feb 04, 2023 PAYMENT TO Metfone (PIN-less) 0972992274 1.00 USD 4.14 USD
ORIGINAL AMOUNT 1.00 USD REF#
100FT31129344491 EXT# 1236018723 ON Feb 04,
2023 08:01 PM REMARK:

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ACCOUNT ACTIVITY

Date Transaction Details Money In Money Out Balance

Feb 05, 2023 PAYMENT TO Metfone (PIN-less) 0714105831 1.00 USD 3.14 USD
ORIGINAL AMOUNT 1.00 USD REF#
100FT31130141146 EXT# 1236211228 ON Feb 05,
2023 10:59 AM REMARK:

Feb 06, 2023 PAYMENT TO Smart Mobile (PIN-less) 096 772 688 1.00 USD 2.14 USD
0 ORIGINAL AMOUNT 1.00 USD REF#
100FT31131584754 EXT# 1236457152 ON Feb 05,
2023 11:26 PM REMARK:

Feb 06, 2023 FUNDS RECEIVED FROM KEO LEAKNA (002 367 5.00 USD 7.14 USD
196) ORIGINAL AMOUNT 5.00 USD REF#
100FT31133191249 ON Feb 06, 2023 04:42 PM
REMARK: NONUNICODE-

Feb 06, 2023 PAYMENT TO Metfone (PIN-less) 0975308104 1.00 USD 6.14 USD
ORIGINAL AMOUNT 1.00 USD REF#
100FT31133652676 EXT# 1236793100 ON Feb 06,
2023 07:49 PM REMARK:

Feb 06, 2023 FUNDS TRANSFERRED TO LEN YANGKUO 2.00 USD 4.14 USD
003261017 ORIGINAL AMOUNT 2.00 USD REF#
100FT31133719009 ON Feb 06, 2023 08:23 PM
REMARK: NONUNICODE-

Feb 07, 2023 PAYMENT TO Metfone (PIN-less) 0315554447 1.00 USD 3.14 USD
ORIGINAL AMOUNT 1.00 USD REF#
100FT31134319061 EXT# 1236955906 ON Feb 07,
2023 09:42 AM REMARK:

Feb 07, 2023 FUNDS RECEIVED FROM LEN YANGKUO (003 36.00 USD 39.14 USD
261 017) ORIGINAL AMOUNT 36.00 USD REF#
100FT31134720221 ON Feb 07, 2023 12:07 PM
REMARK: NONUNICODE-

Feb 07, 2023 PAYMENT TO Metfone (PIN-less) 0714105831 1.00 USD 38.14 USD
ORIGINAL AMOUNT 1.00 USD REF#
100FT31134735631 EXT# 1237018219 ON Feb 07,
2023 12:10 PM REMARK:

Feb 07, 2023 PAYMENT TO Metfone (PIN-less) 0717335632 1.00 USD 37.14 USD
ORIGINAL AMOUNT 1.00 USD REF#
100FT31134944194 EXT# 1237044423 ON Feb 07,
2023 01:21 PM REMARK:

Feb 07, 2023 PURCHASE AT CHAN SOPHEAP ON Feb 07, 2023 10.00 USD 27.14 USD
03:32 PM ORIGINAL AMOUNT 10.00 USD
REMARK: NONUNICODE- REF#
100FT31135344210 PURCHASE#
167575876867946 APV 985133

Feb 07, 2023 FUNDS TRANSFERRED TO SIENG SOKLEAB 4.80 USD 22.34 USD
000749455 ORIGINAL AMOUNT 4.80 USD REF#
100FT31135633115 ON Feb 07, 2023 05:16 PM
REMARK: NONUNICODE-

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ACCOUNT ACTIVITY

Date Transaction Details Money In Money Out Balance

Feb 08, 2023 FUNDS TRANSFERRED TO YIN UODOM 3.45 USD 18.89 USD
004947753 ORIGINAL AMOUNT 3.45 USD REF#
100FT31136262775 ON Feb 07, 2023 11:35 PM
REMARK: NONUNICODE-

Feb 08, 2023 FUNDS RECEIVED FROM LEN YANGKUO (003 100.00 USD 118.89 USD
261 017) ORIGINAL AMOUNT 100.00 USD REF#
100FT31138343457 ON Feb 08, 2023 09:27 PM
REMARK: NONUNICODE-

Feb 09, 2023 PAYMENT TO Metfone (PIN-less) 0714105831 1.00 USD 117.89 USD
ORIGINAL AMOUNT 1.00 USD REF#
100FT31138494850 EXT# 1237622449 ON Feb 08,
2023 01:19 AM REMARK:

Feb 09, 2023 FUNDS TRANSFERRED TO LEN YANGKUO 20.00 USD 97.89 USD
003261017 ORIGINAL AMOUNT 20.00 USD REF#
100FT31139275114 ON Feb 09, 2023 12:50 PM
REMARK: NONUNICODE-

Feb 09, 2023 FUNDS RECEIVED FROM LEN YANGKUO (003 20.00 USD 117.89 USD
261 017) ORIGINAL AMOUNT 20.00 USD REF#
100FT31140088952 ON Feb 09, 2023 05:52 PM
REMARK: NONUNICODE-

Feb 10, 2023 PURCHASE AT YOU MENGNEANG ON Feb 10, 40.00 USD 77.89 USD
2023 05:45 PM ORIGINAL AMOUNT 40.00 USD
REMARK: NONUNICODE- REF#
100FT31142341937 PURCHASE#
167602594417761 APV 107950

Feb 10, 2023 PAYMENT TO Smart Mobile (PIN-less) 096 772 688 1.00 USD 76.89 USD
0 ORIGINAL AMOUNT 1.00 USD REF#
100FT31142842364 EXT# 1238352905 ON Feb 10,
2023 09:35 PM REMARK:

Feb 11, 2023 PAYMENT FROM SINET DOEM 855165948142 12.50 USD 89.39 USD
BANK ACLEDA Bank Plc. ORIGINAL AMOUNT
12.50 USD OUTLET Linak NEM REF#
100FT31142977230 TRAN# KHQR_3532795028
ON Feb 10, 2023 12:14 AM REMARK:

Feb 11, 2023 PAYMENT TO Metfone (PIN-less) 0714105831 1.00 USD 88.39 USD
ORIGINAL AMOUNT 1.00 USD REF#
100FT31143721161 EXT# 1238541013 ON Feb 11,
2023 12:08 PM REMARK:

Feb 11, 2023 FUNDS TRANSFERRED TO DOEM VANNDET 1.00 USD 87.39 USD
004195532 ORIGINAL AMOUNT 1.00 USD REF#
100FT31143804137 ON Feb 11, 2023 12:43 PM
REMARK: NONUNICODE-

Feb 11, 2023 FUNDS TRANSFERRED TO DOEM VANNDET 16.00 USD 71.39 USD
004195532 ORIGINAL AMOUNT 16.00 USD REF#
100FT31144875043 ON Feb 11, 2023 08:32 PM
REMARK: NONUNICODE-

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ACCOUNT ACTIVITY

Date Transaction Details Money In Money Out Balance

Feb 11, 2023 FUNDS TRANSFERRED TO BUN SREY OUN 22.04 USD 49.35 USD
889907243 ORIGINAL AMOUNT 22.04 USD REF#
100FT31144895174 ON Feb 11, 2023 08:44 PM
REMARK: NONUNICODE-

Feb 12, 2023 PAYMENT TO Metfone (PIN-less) 0714105831 1.00 USD 48.35 USD
ORIGINAL AMOUNT 1.00 USD REF#
100FT31144987081 EXT# 1238743179 ON Feb 11,
2023 09:46 PM REMARK:

Feb 12, 2023 FUNDS RECEIVED FROM SOURKEA SITHSEREY 5.00 USD 53.35 USD
(500 033 010) ORIGINAL AMOUNT 5.00 USD
REF# 100FT31145847408 ON Feb 12, 2023 12:57
PM REMARK: NONUNICODE-

Feb 12, 2023 PAYMENT TO Metfone (PIN-less) 0975308104 1.00 USD 52.35 USD
ORIGINAL AMOUNT 1.00 USD REF#
100FT31146067090 EXT# 1238977642 ON Feb 12,
2023 02:41 PM REMARK:

Feb 12, 2023 PAYMENT TO Metfone (PIN-less) 0315554447 1.00 USD 51.35 USD
ORIGINAL AMOUNT 1.00 USD REF#
100FT31146459195 EXT# 1239031422 ON Feb 12,
2023 05:41 PM REMARK:

Feb 13, 2023 FUNDS RECEIVED FROM LEN YANGKUO (003 70.00 USD 121.35 USD
261 017) ORIGINAL AMOUNT 70.00 USD REF#
100FT31146991377 ON Feb 12, 2023 11:33 PM
REMARK: NONUNICODE-

Feb 13, 2023 FUNDS TRANSFERRED TO OEUNG NARO 100.00 USD 21.35 USD
000846566 ORIGINAL AMOUNT 100.00 USD REF#
100FT31148575285 ON Feb 13, 2023 04:45 PM
REMARK: NONUNICODE-

Feb 14, 2023 PAYMENT TO Cell Card 1 (PIN-less) 85561955030 1.00 USD 20.35 USD
ORIGINAL AMOUNT 1.00 USD REF#
100FT31149831125 EXT# 1239649485 ON Feb 14,
2023 10:41 AM REMARK:

Feb 15, 2023 PAYMENT TO Metfone (PIN-less) 0714105831 1.00 USD 19.35 USD
ORIGINAL AMOUNT 1.00 USD REF#
100FT31151980856 EXT# 1239985760 ON Feb 15,
2023 08:55 AM REMARK:

Feb 15, 2023 PAYMENT TO Metfone (PIN-less) 0315554447 1.00 USD 18.35 USD
ORIGINAL AMOUNT 1.00 USD REF#
100FT31152435786 EXT# 1240060746 ON Feb 15,
2023 11:48 AM REMARK:

Feb 15, 2023 FUNDS TRANSFERRED TO YI HUI 002887736 7.25 USD 11.10 USD
ORIGINAL AMOUNT 7.25 USD REF#
100FT31153947509 ON Feb 15, 2023 09:11 PM
REMARK: NONUNICODE-

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ACCOUNT ACTIVITY

Date Transaction Details Money In Money Out Balance

Feb 17, 2023 PAYMENT TO Metfone (PIN-less) 0714105831 1.00 USD 10.10 USD
ORIGINAL AMOUNT 1.00 USD REF#
100FT31156567964 EXT# 1240736703 ON Feb 17,
2023 08:21 AM REMARK:

Feb 17, 2023 FUNDS TRANSFERRED TO LEN YANGKUO 5.00 USD 5.10 USD
003261017 ORIGINAL AMOUNT 5.00 USD REF#
100FT31157076136 ON Feb 17, 2023 12:04 PM
REMARK: NONUNICODE-

Feb 17, 2023 PAYMENT TO Metfone (PIN-less) 0972992274 1.00 USD 4.10 USD
ORIGINAL AMOUNT 1.00 USD REF#
100FT31157340880 EXT# 1240872450 ON Feb 17,
2023 01:49 PM REMARK:

Feb 17, 2023 PAYMENT TO Metfone (PIN-less) 0717335632 1.00 USD 3.10 USD
ORIGINAL AMOUNT 1.00 USD REF#
100FT31157694549 EXT# 1240916482 ON Feb 17,
2023 04:02 PM REMARK:

Feb 17, 2023 FUNDS RECEIVED FROM HENG KIM LAY (000 15.00 USD 18.10 USD
742 646) ORIGINAL AMOUNT 15.00 USD REF#
100FT31158097188 ON Feb 17, 2023 06:21 PM
REMARK: NONUNICODE-

Feb 17, 2023 PAYMENT FROM chettra kun 855124890427 BANK 14.00 USD 32.10 USD
ACLEDA Bank Plc. ORIGINAL AMOUNT 14.00
USD OUTLET Linak NEM REF#
100FT31158492696 TRAN# KHQR_3628460038
ON Feb 17, 2023 09:51 PM REMARK:

Feb 18, 2023 FUNDS RECEIVED FROM BAN SAMSOTHEAVY 15.00 USD 47.10 USD
(002 256 966) ORIGINAL AMOUNT 15.00 USD
REF# 100FT31158553398 ON Feb 17, 2023 10:56
PM REMARK: NONUNICODE-

Feb 18, 2023 FUNDS TRANSFERRED TO LEN YANGKUO 3.00 USD 44.10 USD
003261017 ORIGINAL AMOUNT 3.00 USD REF#
100FT31159418934 ON Feb 18, 2023 01:01 PM
REMARK: NONUNICODE-

Feb 18, 2023 PAYMENT TO Smart Mobile (PIN-less) 096 772 688 1.00 USD 43.10 USD
0 ORIGINAL AMOUNT 1.00 USD REF#
100FT31160064770 EXT# 1241327236 ON Feb 18,
2023 05:41 PM REMARK:

Feb 18, 2023 PAYMENT TO Metfone (PIN-less) 0315554447 1.00 USD 42.10 USD
ORIGINAL AMOUNT 1.00 USD REF#
100FT31160135915 EXT# 1241337169 ON Feb 18,
2023 06:11 PM REMARK:

Feb 18, 2023 FUNDS RECEIVED FROM LEN YANGKUO (003 17.50 USD 59.60 USD
261 017) ORIGINAL AMOUNT 17.50 USD REF#
100FT31160398852 ON Feb 18, 2023 08:20 PM
REMARK: NONUNICODE-

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ACCOUNT ACTIVITY

Date Transaction Details Money In Money Out Balance

Feb 19, 2023 PAYMENT TO Metfone (PIN-less) 0714105831 1.00 USD 58.60 USD
ORIGINAL AMOUNT 1.00 USD REF#
100FT31160710315 EXT# 1241457370 ON Feb 19,
2023 05:51 AM REMARK:

Feb 19, 2023 PAYMENT TO Metfone (PIN-less) 0975308104 1.00 USD 57.60 USD
ORIGINAL AMOUNT 1.00 USD REF#
100FT31161354974 EXT# 1241603946 ON Feb 19,
2023 12:47 PM REMARK:

Feb 19, 2023 PURCHASE AT MEAS CHANTHON ON Feb 19, 24.00 USD 33.60 USD
2023 09:35 PM ORIGINAL AMOUNT 24.00 USD
REMARK: NONUNICODE- REF#
100FT31162413375 PURCHASE#
167681733930153 APV 109159

Feb 20, 2023 FUNDS RECEIVED FROM ENG MENGLIN (004 5.00 USD 38.60 USD
690 611) ORIGINAL AMOUNT 5.00 USD REF#
100FT31162534499 ON Feb 19, 2023 12:35 AM
REMARK: NONUNICODE-

Feb 20, 2023 PURCHASE AT TELA OLD STADIUM ON Feb 20, 8.14 USD 30.46 USD
2023 02:39 PM ORIGINAL AMOUNT 8.14 USD
REMARK: NONUNICODE- REF#
100FT31163747789 PURCHASE#
167687875536298 APV 280111

Feb 20, 2023 PURCHASE AT TAUCH KALIYAN ON Feb 20, 2023 18.70 USD 11.76 USD
03:00 PM ORIGINAL AMOUNT 18.70 USD
REMARK: NONUNICODE- REF#
100FT31163809610 PURCHASE#
167688000923536 APV 334359

Feb 20, 2023 PURCHASE AT Sovaty Cheang ON Feb 20, 2023 10.00 USD 1.76 USD
04:06 PM ORIGINAL AMOUNT 10.00 USD REF#
100FT31164005964 BAKONG# a0583618
REMARK:

Feb 21, 2023 FUNDS RECEIVED FROM RANN SREY LUCH 1.00 USD 2.76 USD
(001 467 245) ORIGINAL AMOUNT 1.00 USD
REF# 100FT31165724441 ON Feb 21, 2023 01:08
PM REMARK: NONUNICODE-

Feb 21, 2023 PAYMENT TO Metfone (PIN-less) 0714105831 1.00 USD 1.76 USD
ORIGINAL AMOUNT 1.00 USD REF#
100FT31166041562 EXT# 1242413058 ON Feb 21,
2023 02:55 PM REMARK:

Feb 22, 2023 FUNDS RECEIVED FROM TAN NITA (002 194 20.00 USD 21.76 USD
117) ORIGINAL AMOUNT 20.00 USD REF#
100FT31169258872 ON Feb 22, 2023 10:44 PM
REMARK: NONUNICODE-

Feb 23, 2023 PAYMENT TO Metfone (PIN-less) 0714105831 1.00 USD 20.76 USD
ORIGINAL AMOUNT 1.00 USD REF#
100FT31169337707 EXT# 1242951082 ON Feb 23,
2023 02:09 AM REMARK:

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ACCOUNT ACTIVITY

Date Transaction Details Money In Money Out Balance

Feb 23, 2023 PAYMENT TO Metfone (PIN-less) 0714105831 1.00 USD 19.76 USD
ORIGINAL AMOUNT 1.00 USD REF#
100FT31169924709 EXT# 1243081976 ON Feb 23,
2023 11:34 AM REMARK:

Feb 23, 2023 FUNDS RECEIVED FROM THORN SAM ART (003 27.00 USD 46.76 USD
393 535) ORIGINAL AMOUNT 27.00 USD REF#
100FT31171329897 ON Feb 23, 2023 09:14 PM
REMARK: NONUNICODE-

Feb 24, 2023 FUNDS TRANSFERRED TO TOUCH CHAN 10.80 USD 35.96 USD
BOPHA 000873658 ORIGINAL AMOUNT 10.80
USD REF# 100FT31172802153 ON Feb 24, 2023
03:51 PM REMARK: NONUNICODE-

Feb 25, 2023 FUNDS RECEIVED FROM ORY PAV (000 689 736) 15.50 USD 51.46 USD
ORIGINAL AMOUNT 15.50 USD REF#
100FT31175795952 ON Feb 25, 2023 09:42 PM
REMARK: NONUNICODE-

Feb 26, 2023 PAYMENT TO Metfone (PIN-less) 0717335632 1.00 USD 50.46 USD
ORIGINAL AMOUNT 1.00 USD REF#
100FT31175915120 EXT# 1244062397 ON Feb 25,
2023 12:07 AM REMARK:

Feb 26, 2023 PAYMENT TO Metfone (PIN-less) 0714105831 1.00 USD 49.46 USD
ORIGINAL AMOUNT 1.00 USD REF#
100FT31175931677 EXT# 1244066743 ON Feb 26,
2023 12:40 AM REMARK:

Feb 26, 2023 FUNDS TRANSFERRED TO SEK SARY 11.50 USD 37.96 USD
003744577 ORIGINAL AMOUNT 11.50 USD REF#
100FT31176410123 ON Feb 26, 2023 10:57 AM
REMARK: NONUNICODE-

Feb 26, 2023 PAYMENT TO Metfone (PIN-less) 0975308104 1.00 USD 36.96 USD
ORIGINAL AMOUNT 1.00 USD REF#
100FT31176570089 EXT# 1244212204 ON Feb 26,
2023 12:08 PM REMARK:

Feb 26, 2023 FUNDS TRANSFERRED TO THY PISEY 5.25 USD 31.71 USD
016347498 ORIGINAL AMOUNT 5.25 USD REF#
100FT31177379228 ON Feb 26, 2023 06:17 PM
REMARK: NONUNICODE-

Feb 26, 2023 FUNDS RECEIVED FROM REACH 10.00 USD 41.71 USD
SOVANVATANAK (003 407 145) ORIGINAL
AMOUNT 10.00 USD REF# 100FT31177599842
ON Feb 26, 2023 08:07 PM REMARK:
NONUNICODE-Durain

Feb 26, 2023 PAYMENT TO Metfone (PIN-less) 0712129700 1.00 USD 40.71 USD
ORIGINAL AMOUNT 1.00 USD REF#
100FT31177770461 EXT# 1244403487 ON Feb 26,
2023 10:04 PM REMARK:

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ACCOUNT ACTIVITY

Date Transaction Details Money In Money Out Balance

Feb 27, 2023 PAYMENT TO Metfone (PIN-less) 0714105831 1.00 USD 39.71 USD
ORIGINAL AMOUNT 1.00 USD REF#
100FT31178611548 EXT# 1244583593 ON Feb 27,
2023 11:57 AM REMARK:

Feb 27, 2023 PAYMENT TO Metfone (PIN-less) 0972992274 1.00 USD 38.71 USD
ORIGINAL AMOUNT 1.00 USD REF#
100FT31178621525 EXT# 1244584972 ON Feb 27,
2023 12:01 PM REMARK:

Feb 27, 2023 FUNDS RECEIVED FROM SENG 40.00 USD 78.71 USD
CHHENGLORNG (012 965 621) ORIGINAL
AMOUNT 40.00 USD REF# 100FT31179697901
ON Feb 27, 2023 06:19 PM REMARK:
NONUNICODE-

Feb 27, 2023 FUNDS TRANSFERRED TO MEUN VICHHEKA 30.00 USD 48.71 USD
001020578 ORIGINAL AMOUNT 30.00 USD REF#
100FT31180155893 ON Feb 27, 2023 10:47 PM
REMARK: NONUNICODE-

Feb 28, 2023 PAYMENT TO Metfone (PIN-less) 0979300231 1.00 USD 47.71 USD
ORIGINAL AMOUNT 1.00 USD REF#
100FT31181054859 EXT# 1244974725 ON Feb 28,
2023 12:12 PM REMARK:

Feb 28, 2023 PAYMENT TO Smart Mobile (PIN-less) 096 772 688 1.00 USD 46.71 USD
0 ORIGINAL AMOUNT 1.00 USD REF#
100FT31181788171 EXT# 1245063177 ON Feb 28,
2023 04:19 PM REMARK:

Feb 28, 2023 FUNDS RECEIVED FROM DARA KIMHENG (001 30.00 USD 76.71 USD
609 050) ORIGINAL AMOUNT 30.00 USD REF#
100FT31182774778 ON Feb 28, 2023 10:19 PM
REMARK: NONUNICODE-

Mar 01, 2023 PURCHASE AT LEK MOUYKEANG ON Feb 28, 7.50 USD 69.21 USD
2023 11:56 PM ORIGINAL AMOUNT 7.50 USD
REMARK: NONUNICODE- REF#
100FT31182849739 PURCHASE#
167760337360672 APV 347392

Mar 01, 2023 FUNDS TRANSFERRED TO DOEM VANNDET 1.50 USD 67.71 USD
004195532 ORIGINAL AMOUNT 1.50 USD REF#
100FT31184014547 ON Mar 01, 2023 01:38 PM
REMARK: NONUNICODE-

Mar 01, 2023 PURCHASE AT OEUNG NARO ON Mar 01, 2023 31.00 USD 36.71 USD
04:35 PM ORIGINAL AMOUNT 31.00 USD
REMARK: NONUNICODE- REF#
100FT31184649632 PURCHASE#
167766334475150 APV 375360

Mar 02, 2023 PAYMENT TO Metfone (PIN-less) 0717335632 1.00 USD 35.71 USD
ORIGINAL AMOUNT 1.00 USD REF#
100FT31185559951 EXT# 1245601561 ON Mar 01,
2023 12:03 AM REMARK:

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ACCOUNT ACTIVITY

Date Transaction Details Money In Money Out Balance

Mar 02, 2023 PURCHASE AT Sovanvattnak Chea ON Mar 01, 35.00 USD 0.71 USD
2023 01:44 AM ORIGINAL AMOUNT 35.00 USD
REF# 100FT31185597499 BAKONG# 8ce10347
REMARK:

Mar 03, 2023 FUNDS RECEIVED FROM PHAL YUHOUR (003 12.50 USD 13.21 USD
824 565) ORIGINAL AMOUNT 12.50 USD REF#
100FT31190430710 ON Mar 03, 2023 10:28 PM
REMARK: NONUNICODE-

Mar 04, 2023 PAYMENT TO Metfone (PIN-less) 0313872939 1.00 USD 12.21 USD
ORIGINAL AMOUNT 1.00 USD REF#
100FT31191449056 EXT# 1246593677 ON Mar 04,
2023 01:15 PM REMARK:

Mar 05, 2023 PAYMENT TO Metfone (PIN-less) 0315554447 1.00 USD 11.21 USD
ORIGINAL AMOUNT 1.00 USD REF#
100FT31193347746 EXT# 1246930423 ON Mar 05,
2023 11:29 AM REMARK:

Mar 05, 2023 FUNDS RECEIVED FROM SEANG SOTHEARA 19.60 USD 30.81 USD
(001 284 932) ORIGINAL AMOUNT 19.60 USD
REF# 100FT31194227995 ON Mar 05, 2023 05:42
PM REMARK: NONUNICODE-

Mar 05, 2023 FUNDS TRANSFERRED TO NEM LINAK 30.00 USD 0.81 USD
315554447 ORIGINAL AMOUNT 30.00 USD REF#
100FT31194237284 ON Mar 05, 2023 05:46 PM
REMARK: NONUNICODE-

Mar 05, 2023 FUNDS RECEIVED FROM TA KHAC CHUAN (002 25.00 USD 25.81 USD
837 684) ORIGINAL AMOUNT 25.00 USD REF#
100FT31194251388 ON Mar 05, 2023 05:52 PM
REMARK: NONUNICODE-

Mar 05, 2023 FUNDS RECEIVED FROM PHON RATANA (000 12.50 USD 38.31 USD
984 861) ORIGINAL AMOUNT 12.50 USD REF#
100FT31194378373 ON Mar 05, 2023 06:46 PM
REMARK: NONUNICODE-

Mar 05, 2023 FUNDS RECEIVED FROM PHA HONGSENG (000 20.00 USD 58.31 USD
850 447) ORIGINAL AMOUNT 20.00 USD REF#
100FT31194567526 ON Mar 05, 2023 08:16 PM
REMARK: NONUNICODE-

Mar 05, 2023 FUNDS RECEIVED FROM SREY NISA (003 328 30.00 USD 88.31 USD
388) ORIGINAL AMOUNT 30.00 USD REF#
100FT31194668309 ON Mar 05, 2023 09:15 PM
REMARK: NONUNICODE-

Mar 06, 2023 FUNDS RECEIVED FROM RATANA PISETH (011 10.00 USD 98.31 USD
504 615) ORIGINAL AMOUNT 10.00 USD REF#
100FT31194834665 ON Mar 05, 2023 12:22 AM
REMARK: NONUNICODE-

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ACCOUNT ACTIVITY

Date Transaction Details Money In Money Out Balance

Mar 06, 2023 PURCHASE AT HUN FAZ 2 ON Mar 06, 2023 02:23 73.04 USD 25.27 USD
AM ORIGINAL AMOUNT 73.04 USD REMARK:
NONUNICODE- REF# 100FT31194868449
PURCHASE# 167804420874547 APV 136710

Mar 06, 2023 FUNDS RECEIVED FROM TAING SUN HUOTH 21.00 USD 46.27 USD
(000 707 113) ORIGINAL AMOUNT 21.00 USD
REF# 100FT31197148370 ON Mar 06, 2023 08:12
PM REMARK: NONUNICODE-

Mar 06, 2023 FUNDS RECEIVED FROM KEV LINNA (070 693 15.00 USD 61.27 USD
191) ORIGINAL AMOUNT 15.00 USD REF#
100FT31197257659 ON Mar 06, 2023 09:09 PM
REMARK: NONUNICODE-

Mar 06, 2023 FUNDS RECEIVED FROM CHHAY META (001 408 25.00 USD 86.27 USD
132) ORIGINAL AMOUNT 25.00 USD REF#
100FT31197272499 ON Mar 06, 2023 09:19 PM
REMARK: NONUNICODE-

Mar 06, 2023 FUNDS RECEIVED FROM SOEURN SOPHOU 40.00 USD 126.27 USD
(002 147 241) ORIGINAL AMOUNT 40.00 USD
REF# 100FT31197370017 ON Mar 06, 2023 10:31
PM REMARK: NONUNICODE-

Mar 07, 2023 FUNDS RECEIVED FROM NENG SIEVVAI (500 12.00 USD 138.27 USD
467 712) ORIGINAL AMOUNT 12.00 USD REF#
100FT31197405873 ON Mar 06, 2023 11:18 PM
REMARK: NONUNICODE-

Mar 07, 2023 PAYMENT TO Metfone (PIN-less) 0714105831 1.00 USD 137.27 USD
ORIGINAL AMOUNT 1.00 USD REF#
100FT31197460565 EXT# 1247593634 ON Mar 06,
2023 01:44 AM REMARK:

Mar 07, 2023 FUNDS TRANSFERRED TO NEM LINAK 130.00 USD 7.27 USD
315554447 ORIGINAL AMOUNT 130.00 USD REF#
100FT31198395637 ON Mar 07, 2023 01:14 PM
REMARK: NONUNICODE-

Mar 07, 2023 FUNDS RECEIVED FROM PRO SEBEI (004 055 19.00 USD 26.27 USD
170) ORIGINAL AMOUNT 19.00 USD REF#
100FT31199131941 ON Mar 07, 2023 05:02 PM
REMARK: NONUNICODE-

Mar 07, 2023 FUNDS RECEIVED FROM HENG SREYNICH (002 11.50 USD 37.77 USD
332 464) ORIGINAL AMOUNT 11.50 USD REF#
100FT31199694997 ON Mar 07, 2023 08:43 PM
REMARK: NONUNICODE-

Mar 08, 2023 FUNDS TRANSFERRED TO NEM LINAK 37.77 USD 0.00 USD
315554447 ORIGINAL AMOUNT 37.77 USD REF#
100FT31199942653 ON Mar 07, 2023 01:07 AM
REMARK: NONUNICODE-

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ACCOUNT ACTIVITY

Date Transaction Details Money In Money Out Balance

Mar 08, 2023 FUNDS RECEIVED FROM PRUM LYRA (001 280 23.60 USD 23.60 USD
937) ORIGINAL AMOUNT 23.60 USD REF#
100FT31201735001 ON Mar 08, 2023 07:22 PM
REMARK: NONUNICODE-

Mar 08, 2023 PAYMENT TO Metfone (PIN-less) 0315554447 1.00 USD 22.60 USD
ORIGINAL AMOUNT 1.00 USD REF#
100FT31201786784 EXT# 1248331626 ON Mar 08,
2023 07:47 PM REMARK:

Mar 09, 2023 PURCHASE AT TELA OLD STADIUM ON Mar 08, 8.12 USD 14.48 USD
2023 11:32 PM ORIGINAL AMOUNT 8.12 USD
REMARK: NONUNICODE- REF#
100FT31202152041 PURCHASE#
167829314513531 APV 214360

Mar 09, 2023 PAYMENT TO Metfone (PIN-less) 0315554447 1.00 USD 13.48 USD
ORIGINAL AMOUNT 1.00 USD REF#
100FT31202167088 EXT# 1248400624 ON Mar 08,
2023 11:58 PM REMARK:

Mar 09, 2023 PAYMENT FROM Sovanvattnak Chea 0969790930 10.00 USD 23.48 USD
BANK Wing Bank (Cambodia) Plc ORIGINAL
AMOUNT 10.00 USD OUTLET Linak NEM REF#
100FT31202198040 TRAN# KHQR_3906695041
ON Mar 09, 2023 01:12 AM REMARK:

Mar 09, 2023 FUNDS RECEIVED FROM RATANA PISETH (011 14.00 USD 37.48 USD
504 615) ORIGINAL AMOUNT 14.00 USD REF#
100FT31202220884 ON Mar 09, 2023 03:01 AM
REMARK: NONUNICODE-

Mar 09, 2023 PAYMENT FROM Sovanvattnak Chea 0969790930 13.00 USD 50.48 USD
BANK Wing Bank (Cambodia) Plc ORIGINAL
AMOUNT 13.00 USD OUTLET Linak NEM REF#
100FT31202220972 TRAN# KHQR_3906835028
ON Mar 09, 2023 03:01 AM REMARK:

Mar 09, 2023 PAYMENT TO Metfone (PIN-less) 0717335632 1.00 USD 49.48 USD
ORIGINAL AMOUNT 1.00 USD REF#
100FT31204109657 EXT# 1248681704 ON Mar 09,
2023 06:36 PM REMARK:

Mar 10, 2023 PAYMENT TO Metfone (PIN-less) 0714105831 1.00 USD 48.48 USD
ORIGINAL AMOUNT 1.00 USD REF#
100FT31204694391 EXT# 1248802774 ON Mar 10,
2023 04:28 AM REMARK:

Mar 10, 2023 FUNDS TRANSFERRED TO NEM LINAK 48.00 USD 0.48 USD
315554447 ORIGINAL AMOUNT 48.00 USD REF#
100FT31206140611 ON Mar 10, 2023 03:46 PM
REMARK: NONUNICODE-

Mar 11, 2023 FUNDS RECEIVED FROM RORNG RACHANA 25.00 USD 25.48 USD
(004 225 938) ORIGINAL AMOUNT 25.00 USD
REF# 100FT31208785203 ON Mar 11, 2023 05:37
PM REMARK: NONUNICODE-

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ACCOUNT ACTIVITY

Date Transaction Details Money In Money Out Balance

Mar 11, 2023 FUNDS TRANSFERRED TO NEM LINAK 25.48 USD 0.00 USD
315554447 ORIGINAL AMOUNT 25.48 USD REF#
100FT31209038835 ON Mar 11, 2023 07:15 PM
REMARK: NONUNICODE-

Mar 11, 2023 FUNDS RECEIVED FROM SOK LIDA (003 047 19.50 USD 19.50 USD
208) ORIGINAL AMOUNT 19.50 USD REF#
100FT31209124884 ON Mar 11, 2023 07:55 PM
REMARK: NONUNICODE-

Mar 12, 2023 FUNDS RECEIVED FROM CHEN NING (002 565 16.75 USD 36.25 USD
745) ORIGINAL AMOUNT 16.75 USD REF#
100FT31210773590 ON Mar 12, 2023 04:48 PM
REMARK: NONUNICODE-

Mar 12, 2023 FUNDS RECEIVED FROM LIM KIMLONG (000 543 40.00 USD 76.25 USD
905) ORIGINAL AMOUNT 40.00 USD REF#
100FT31210845997 ON Mar 12, 2023 05:18 PM
REMARK: NONUNICODE-

Mar 12, 2023 FUNDS TRANSFERRED TO NEM LINAK 76.00 USD 0.25 USD
315554447 ORIGINAL AMOUNT 76.00 USD REF#
100FT31210857064 ON Mar 12, 2023 05:23 PM
REMARK: NONUNICODE-

Mar 12, 2023 FUNDS RECEIVED FROM CHAN KIMLONG (001 10.50 USD 10.75 USD
383 727) ORIGINAL AMOUNT 10.50 USD REF#
100FT31211426245 ON Mar 12, 2023 10:28 PM
REMARK: NONUNICODE-

Mar 13, 2023 PURCHASE AT VAT SARET ON Mar 13, 2023 7.50 USD 3.25 USD
04:31 PM ORIGINAL AMOUNT 7.50 USD
REMARK: NONUNICODE- REF#
100FT31213125166 PURCHASE#
167869991925984 APV 838430

Mar 13, 2023 FUNDS RECEIVED FROM JIANG HAO (123 456 40.00 USD 43.25 USD
218) ORIGINAL AMOUNT 40.00 USD REF#
100FT31213527666 ON Mar 13, 2023 07:03 PM
REMARK: UNICODE-6aOf5ZOB

Mar 13, 2023 FUNDS RECEIVED FROM NHOEM SOVANN (067 30.00 USD 73.25 USD
529 789) ORIGINAL AMOUNT 30.00 USD REF#
100FT31213759729 ON Mar 13, 2023 08:58 PM
REMARK: NONUNICODE-

Mar 13, 2023 FUNDS RECEIVED FROM CHEAM TAYHAI (017 16.75 USD 90.00 USD
819 151) ORIGINAL AMOUNT 16.75 USD REF#
100FT31213802635 ON Mar 13, 2023 09:26 PM
REMARK: NONUNICODE-

Mar 14, 2023 FUNDS TRANSFERRED TO RIN RITHY 2.00 USD 88.00 USD
087246836 ORIGINAL AMOUNT 2.00 USD REF#
100FT31213921463 ON Mar 13, 2023 11:34 PM
REMARK: NONUNICODE-

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ACCOUNT ACTIVITY

Date Transaction Details Money In Money Out Balance

Mar 14, 2023 PURCHASE AT TRAINO PABU by M.PO ON Mar 51.42 USD 36.58 USD
13, 2023 12:38 AM ORIGINAL AMOUNT 51.42
USD REMARK: NONUNICODE- REF#
100FT31213949645 PURCHASE#
167872908431601 APV 114200

Mar 14, 2023 PAYMENT TO Metfone (PIN-less) 0315554447 1.00 USD 35.58 USD
ORIGINAL AMOUNT 1.00 USD REF#
100FT31213971408 EXT# 1250492613 ON Mar 14,
2023 02:09 AM REMARK:

Mar 14, 2023 PURCHASE AT CENTRAL LOUNGE ON Mar 14, 1.00 USD 34.58 USD
2023 02:14 AM ORIGINAL AMOUNT 1.00 USD
REMARK: NONUNICODE- REF#
100FT31213972268 PURCHASE#
167873484344398 APV 344782

Mar 14, 2023 PURCHASE AT CENTRAL LOUNGE ON Mar 14, 15.50 USD 19.08 USD
2023 02:14 AM ORIGINAL AMOUNT 15.50 USD
REMARK: NONUNICODE- REF#
100FT31213972370 PURCHASE#
167873487922633 APV 350233

Mar 14, 2023 FUNDS TRANSFERRED TO NEM LINAK 19.00 USD 0.08 USD
315554447 ORIGINAL AMOUNT 19.00 USD REF#
100FT31213996421 ON Mar 14, 2023 05:26 AM
REMARK: NONUNICODE-

Mar 14, 2023 FUNDS RECEIVED FROM CHHAY META (001 408 20.00 USD 20.08 USD
132) ORIGINAL AMOUNT 20.00 USD REF#
100FT31215016206 ON Mar 14, 2023 01:25 PM
REMARK: NONUNICODE-

Mar 15, 2023 FUNDS TRANSFERRED TO NEAM PISEY 20.00 USD 0.08 USD
003471595 ORIGINAL AMOUNT 20.00 USD REF#
100FT31217170314 ON Mar 15, 2023 11:53 AM
REMARK: NONUNICODE-

Mar 15, 2023 PAYMENT FROM Sovanvattnak Chea 0969790930 10.00 USD 10.08 USD
BANK Wing Bank (Cambodia) Plc ORIGINAL
AMOUNT 10.00 USD OUTLET Linak NEM REF#
100FT31218341080 TRAN# KHQR_4014860031
ON Mar 15, 2023 06:10 PM REMARK:

Mar 15, 2023 PAYMENT FROM LORNGDA DOEM 10.00 USD 20.08 USD
855173430943 BANK ACLEDA Bank Plc.
ORIGINAL AMOUNT 10.00 USD OUTLET Linak
NEM REF# 100FT31218714562 TRAN#
KHQR_4017552527 ON Mar 15, 2023 08:39 PM
REMARK:

Mar 16, 2023 PAYMENT TO Metfone (PIN-less) 0714105831 1.00 USD 19.08 USD
ORIGINAL AMOUNT 1.00 USD REF#
100FT31219940619 EXT# 1251457635 ON Mar 16,
2023 01:12 PM REMARK:

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ACCOUNT ACTIVITY

Date Transaction Details Money In Money Out Balance

Mar 17, 2023 FUNDS TRANSFERRED TO NEM LINAK 19.00 USD 0.08 USD
315554447 ORIGINAL AMOUNT 19.00 USD REF#
100FT31221395668 ON Mar 16, 2023 12:45 AM
REMARK: NONUNICODE-

Mar 17, 2023 FUNDS RECEIVED FROM LAY SEAKLIM (002 297 13.00 USD 13.08 USD
957) ORIGINAL AMOUNT 13.00 USD REF#
100FT31223582449 ON Mar 17, 2023 09:06 PM
REMARK: NONUNICODE-

Mar 17, 2023 FUNDS TRANSFERRED TO NEM LINAK 13.08 USD 0.00 USD
315554447 ORIGINAL AMOUNT 13.08 USD REF#
100FT31223628876 ON Mar 17, 2023 09:36 PM
REMARK: NONUNICODE-

Mar 18, 2023 FUNDS RECEIVED FROM KUL CHANDALIN (000 415.00 USD 415.00 USD
378 872) ORIGINAL AMOUNT 415.00 USD REF#
100FT31224886869 ON Mar 18, 2023 02:34 PM
REMARK: NONUNICODE-

Mar 18, 2023 FUNDS RECEIVED FROM CHEANG BOREY (002 400.00 USD 815.00 USD
733 540) ORIGINAL AMOUNT 400.00 USD REF#
100FT31225042236 ON Mar 18, 2023 03:35 PM
REMARK: NONUNICODE-

Mar 18, 2023 FUNDS TRANSFERRED TO NEM LINAK 815.00 USD 0.00 USD
315554447 ORIGINAL AMOUNT 815.00 USD REF#
100FT31225129461 ON Mar 18, 2023 04:10 PM
REMARK: NONUNICODE-

Mar 18, 2023 FUNDS RECEIVED FROM SOR PICHING (004 539 19.50 USD 19.50 USD
784) ORIGINAL AMOUNT 19.50 USD REF#
100FT31225198044 ON Mar 18, 2023 04:37 PM
REMARK: NONUNICODE-

Mar 18, 2023 FUNDS RECEIVED FROM VEN CHENDA (002 752 23.00 USD 42.50 USD
439) ORIGINAL AMOUNT 23.00 USD REF#
100FT31225219512 ON Mar 18, 2023 04:45 PM
REMARK: NONUNICODE-

Mar 18, 2023 FUNDS RECEIVED FROM KOY OUTDOM (000 14.50 USD 57.00 USD
316 629) ORIGINAL AMOUNT 14.50 USD REF#
100FT31225777568 ON Mar 18, 2023 08:51 PM
REMARK: NONUNICODE-

Mar 18, 2023 PAYMENT TO Metfone (PIN-less) 0972992274 1.00 USD 56.00 USD
ORIGINAL AMOUNT 1.00 USD REF#
100FT31225877910 EXT# 1252429081 ON Mar 18,
2023 09:58 PM REMARK:

Mar 19, 2023 FUNDS TRANSFERRED TO RANN SREY LUCH 30.00 USD 26.00 USD
001467245 ORIGINAL AMOUNT 30.00 USD REF#
100FT31225952364 ON Mar 18, 2023 11:17 PM
REMARK: NONUNICODE-

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ACCOUNT ACTIVITY

Date Transaction Details Money In Money Out Balance

Mar 19, 2023 PAYMENT FROM TAN LINDA 000006308 BANK 12.00 USD 38.00 USD
Cambodia Post Bank Plc ORIGINAL AMOUNT
12.00 USD OUTLET Linak NEM REF#
100FT31226025151 TRAN# KHQR_4066895039
ON Mar 19, 2023 01:41 AM REMARK:

Mar 19, 2023 PAYMENT TO Metfone (PIN-less) 0975308104 1.00 USD 37.00 USD
ORIGINAL AMOUNT 1.00 USD REF#
100FT31227362669 EXT# 1252718093 ON Mar 19,
2023 05:06 PM REMARK:

Mar 19, 2023 PAYMENT TO Metfone (PIN-less) 0714105831 1.00 USD 36.00 USD
ORIGINAL AMOUNT 1.00 USD REF#
100FT31227461621 EXT# 1252730925 ON Mar 19,
2023 05:47 PM REMARK:

Mar 19, 2023 PAYMENT TO Metfone (PIN-less) 0979300231 1.00 USD 35.00 USD
ORIGINAL AMOUNT 1.00 USD REF#
100FT31227977286 EXT# 1252828887 ON Mar 19,
2023 10:19 PM REMARK:

Mar 20, 2023 FUNDS TRANSFERRED TO NEM LINAK 35.00 USD 0.00 USD
315554447 ORIGINAL AMOUNT 35.00 USD REF#
100FT31228014932 ON Mar 19, 2023 11:02 PM
REMARK: NONUNICODE-

Mar 20, 2023 FUNDS RECEIVED FROM RETH PARADY (005 5.00 USD 5.00 USD
585 705) ORIGINAL AMOUNT 5.00 USD REF#
100FT31229993276 ON Mar 20, 2023 06:43 PM
REMARK: NONUNICODE-

Mar 21, 2023 FUNDS RECEIVED FROM RANN SREY LUCH 30.00 USD 35.00 USD
(001 467 245) ORIGINAL AMOUNT 30.00 USD
REF# 100FT31230473840 ON Mar 20, 2023 12:30
AM REMARK: NONUNICODE-

Mar 21, 2023 PAYMENT TO Metfone (PIN-less) 0972992274 1.00 USD 34.00 USD
ORIGINAL AMOUNT 1.00 USD REF#
100FT31231816782 EXT# 1253465356 ON Mar 21,
2023 02:30 PM REMARK:

Mar 21, 2023 FUNDS RECEIVED FROM THOU BUN RONG (000 12.00 USD 46.00 USD
433 561) ORIGINAL AMOUNT 12.00 USD REF#
100FT31232422569 ON Mar 21, 2023 05:58 PM
REMARK: NONUNICODE-

Mar 21, 2023 FUNDS RECEIVED FROM SRENG BOREY (001 20.00 USD 66.00 USD
338 726) ORIGINAL AMOUNT 20.00 USD REF#
100FT31232471171 ON Mar 21, 2023 06:17 PM
REMARK: NONUNICODE-

Mar 21, 2023 FUNDS RECEIVED FROM NUTH SREYROTH (004 15.00 USD 81.00 USD
534 589) ORIGINAL AMOUNT 15.00 USD REF#
100FT31232510922 ON Mar 21, 2023 06:33 PM
REMARK: NONUNICODE-

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ACCOUNT ACTIVITY

Date Transaction Details Money In Money Out Balance

Mar 22, 2023 FUNDS RECEIVED FROM RANN SREY LUCH 9.00 USD 90.00 USD
(001 467 245) ORIGINAL AMOUNT 9.00 USD
REF# 100FT31233020829 ON Mar 21, 2023 01:13
AM REMARK: NONUNICODE-

Mar 22, 2023 FUNDS TRANSFERRED TO KONG KIMLY AND 67.50 USD 22.50 USD
SAN SREY NEANG 000768876 ORIGINAL
AMOUNT 67.50 USD REF# 100FT31233021004
ON Mar 21, 2023 01:14 AM REMARK:
NONUNICODE-

Mar 22, 2023 PAYMENT FROM Sovanvattnak Chea 0969790930 9.00 USD 31.50 USD
BANK Wing Bank (Cambodia) Plc ORIGINAL
AMOUNT 9.00 USD OUTLET Linak NEM REF#
100FT31233021285 TRAN# KHQR_4115255034
ON Mar 21, 2023 01:15 AM REMARK:

Mar 22, 2023 FUNDS RECEIVED FROM CHHAY META (001 408 27.00 USD 58.50 USD
132) ORIGINAL AMOUNT 27.00 USD REF#
100FT31233021509 ON Mar 21, 2023 01:16 AM
REMARK: NONUNICODE-

Mar 22, 2023 FUNDS RECEIVED FROM PUM PUTOUSAPHEA 9.00 USD 67.50 USD
(000 354 810) ORIGINAL AMOUNT 9.00 USD
REF# 100FT31233021636 ON Mar 21, 2023 01:16
AM REMARK: NONUNICODE-

Mar 22, 2023 FUNDS RECEIVED FROM PUM PUTOUSAPHEA 8.00 USD 75.50 USD
(000 354 810) ORIGINAL AMOUNT 8.00 USD
REF# 100FT31234355207 ON Mar 22, 2023 04:00
PM REMARK: NONUNICODE-

Mar 22, 2023 PURCHASE AT Caltex BK P2 by K.SOK ON Mar 7.72 USD 67.78 USD
22, 2023 05:59 PM ORIGINAL AMOUNT 7.72 USD
REMARK: NONUNICODE- REF#
100FT31234667778 PURCHASE#
167948274511369 APV 328498

Mar 22, 2023 PAYMENT TO Metfone (PIN-less) 0714105831 1.00 USD 66.78 USD
ORIGINAL AMOUNT 1.00 USD REF#
100FT31234915528 EXT# 1253951386 ON Mar 22,
2023 07:42 PM REMARK:

Mar 23, 2023 PAYMENT FROM Sovanvattnak Chea 0969790930 8.00 USD 74.78 USD
BANK Wing Bank (Cambodia) Plc ORIGINAL
AMOUNT 8.00 USD OUTLET Linak NEM REF#
100FT31235756603 TRAN# KHQR_4135530002
ON Mar 23, 2023 09:46 AM REMARK:

Mar 23, 2023 FUNDS RECEIVED FROM RATANA PISETH (011 15.00 USD 89.78 USD
504 615) ORIGINAL AMOUNT 15.00 USD REF#
100FT31236546349 ON Mar 23, 2023 02:54 PM
REMARK: NONUNICODE-

Mar 23, 2023 FUNDS RECEIVED FROM CHUON PHEAKNA 20.00 USD 109.78 USD
(966 543 123) ORIGINAL AMOUNT 20.00 USD
REF# 100FT31236874783 ON Mar 23, 2023 04:46
PM REMARK: NONUNICODE-

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ACCOUNT ACTIVITY

Date Transaction Details Money In Money Out Balance

Mar 23, 2023 PURCHASE AT LIM VANNY ON Mar 23, 2023 32.00 USD 77.78 USD
04:54 PM ORIGINAL AMOUNT 32.00 USD
REMARK: NONUNICODE- REF#
100FT31236904449 PURCHASE#
167956526089923 APV 102140

Mar 23, 2023 FUNDS TRANSFERRED TO LEN YANGKUO 15.00 USD 62.78 USD
003261017 ORIGINAL AMOUNT 15.00 USD REF#
100FT31236958215 ON Mar 23, 2023 05:11 PM
REMARK: NONUNICODE-

Mar 23, 2023 FUNDS RECEIVED FROM LEN YANGKUO (003 12.50 USD 75.28 USD
261 017) ORIGINAL AMOUNT 12.50 USD REF#
100FT31237154228 ON Mar 23, 2023 06:22 PM
REMARK: NONUNICODE-

Mar 23, 2023 FUNDS TRANSFERRED TO WU JINGWEI 9.00 USD 66.28 USD
003149767 ORIGINAL AMOUNT 9.00 USD REF#
100FT31237597768 ON Mar 23, 2023 10:23 PM
REMARK: NONUNICODE-

Mar 23, 2023 FUNDS TRANSFERRED TO NEM LINAK 66.00 USD 0.28 USD
315554447 ORIGINAL AMOUNT 66.00 USD REF#
100FT31237599194 ON Mar 23, 2023 10:25 PM
REMARK: NONUNICODE-

Mar 24, 2023 FUNDS RECEIVED FROM GNEOUN SITHA (000 25.00 USD 25.28 USD
575 669) ORIGINAL AMOUNT 25.00 USD REF#
100FT31239273279 ON Mar 24, 2023 05:16 PM
REMARK: NONUNICODE-

Mar 24, 2023 FUNDS RECEIVED FROM UY SUNTRAY (001 645 16.00 USD 41.28 USD
244) ORIGINAL AMOUNT 16.00 USD REF#
100FT31239393996 ON Mar 24, 2023 05:59 PM
REMARK: NONUNICODE-

Mar 24, 2023 FUNDS RECEIVED FROM RANN SREY LUCH 12.00 USD 53.28 USD
(001 467 245) ORIGINAL AMOUNT 12.00 USD
REF# 100FT31239822760 ON Mar 24, 2023 09:03
PM REMARK: NONUNICODE-

Mar 25, 2023 FUNDS TRANSFERRED TO THON THEAVY 1.50 USD 51.78 USD
086220703 ORIGINAL AMOUNT 1.50 USD REF#
100FT31239995856 ON Mar 24, 2023 11:44 PM
REMARK: NONUNICODE-

Mar 25, 2023 PURCHASE AT RY KOEMSAN ON Mar 25, 2023 1.00 USD 50.78 USD
02:07 AM ORIGINAL AMOUNT 1.00 USD
REMARK: NONUNICODE- REF#
100FT31240049341 PURCHASE#
167968484916171 APV 242308

Mar 25, 2023 PURCHASE AT LEK MOUYKEANG ON Mar 25, 8.25 USD 42.53 USD
2023 02:33 AM ORIGINAL AMOUNT 8.25 USD
REMARK: NONUNICODE- REF#
100FT31240054225 PURCHASE#
167968641033784 APV 208024

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ACCOUNT ACTIVITY

Date Transaction Details Money In Money Out Balance

Mar 25, 2023 PURCHASE AT Sovanvattnak Chea ON Mar 25, 30.00 USD 12.53 USD
2023 12:37 PM ORIGINAL AMOUNT 30.00 USD
REF# 100FT31240875539 BAKONG# b1cff2f3
REMARK:

Mar 25, 2023 PAYMENT TO Metfone (PIN-less) 0714105831 1.00 USD 11.53 USD
ORIGINAL AMOUNT 1.00 USD REF#
100FT31241257669 EXT# 1255032448 ON Mar 25,
2023 03:09 PM REMARK:

Mar 25, 2023 PAYMENT TO Metfone (PIN-less) 0717335632 1.00 USD 10.53 USD
ORIGINAL AMOUNT 1.00 USD REF#
100FT31241806103 EXT# 1255105088 ON Mar 25,
2023 06:39 PM REMARK:

Mar 27, 2023 PURCHASE AT NIT SOUHENG ON Mar 27, 2023 6.00 USD 4.53 USD
04:15 PM ORIGINAL AMOUNT 6.00 USD REF#
100FT31245945808 BAKONG# 9111fc45
REMARK:

Mar 27, 2023 PURCHASE AT SENG VANNSAY ON Mar 27, 2023 4.00 USD 0.53 USD
04:27 PM ORIGINAL AMOUNT 4.00 USD
REMARK: NONUNICODE- REF#
100FT31245978469 PURCHASE#
167990926334568 APV 841063

Mar 27, 2023 FUNDS RECEIVED FROM SENG SREYMEY (002 3.00 USD 3.53 USD
552 278) ORIGINAL AMOUNT 3.00 USD REF#
100FT31246318799 ON Mar 27, 2023 06:34 PM
REMARK: NONUNICODE-

Mar 27, 2023 PAYMENT TO Metfone (PIN-less) 0714105831 1.00 USD 2.53 USD
ORIGINAL AMOUNT 1.00 USD REF#
100FT31246378069 EXT# 1255908406 ON Mar 27,
2023 06:58 PM REMARK:

Mar 28, 2023 PURCHASE AT SANG PHELAN ON Mar 27, 2023 1.00 USD 1.53 USD
10:58 PM ORIGINAL AMOUNT 1.00 USD
REMARK: NONUNICODE- REF#
100FT31246768309 PURCHASE#
167993271452435 APV 186769

Mar 28, 2023 FUNDS RECEIVED FROM NAL SREYNOCH (500 13.75 USD 15.28 USD
207 907) ORIGINAL AMOUNT 13.75 USD REF#
100FT31246783317 ON Mar 27, 2023 11:20 PM
REMARK: NONUNICODE-

Mar 28, 2023 FUNDS TRANSFERRED TO NEM LINAK 15.28 USD 0.00 USD
315554447 ORIGINAL AMOUNT 15.28 USD REF#
100FT31246837963 ON Mar 28, 2023 01:40 AM
REMARK: NONUNICODE-

Mar 28, 2023 FUNDS RECEIVED FROM CHHAI SOK VY (002 20.00 USD 20.00 USD
961 361) ORIGINAL AMOUNT 20.00 USD REF#
100FT31248238710 ON Mar 28, 2023 03:37 PM
REMARK: NONUNICODE-

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ACCOUNT ACTIVITY

Date Transaction Details Money In Money Out Balance

Mar 28, 2023 FEE CHARGE FOR Virtual Card Creation 3.00 USD 17.00 USD
ORIGINAL AMOUNT 3.00 USD ON Mar 28, 2023
04:49 PM REF# 100FT31248464302

Mar 29, 2023 FUNDS RECEIVED FROM CHHAY META (001 408 22.00 USD 39.00 USD
132) ORIGINAL AMOUNT 22.00 USD REF#
100FT31250254725 ON Mar 29, 2023 01:26 PM
REMARK: NONUNICODE-

Mar 29, 2023 PAYMENT TO Metfone (PIN-less) 0714105831 1.00 USD 38.00 USD
ORIGINAL AMOUNT 1.00 USD REF#
100FT31251146754 EXT# 1256665315 ON Mar 29,
2023 06:25 PM REMARK:

Mar 29, 2023 FUNDS RECEIVED FROM SREU SEANG I (500 61.25 USD 99.25 USD
199 352) ORIGINAL AMOUNT 61.25 USD REF#
100FT31251358451 ON Mar 29, 2023 07:58 PM
REMARK: NONUNICODE-

Mar 30, 2023 FUNDS RECEIVED FROM YETH DINA (500 183 10.00 USD 109.25 USD
983) ORIGINAL AMOUNT 10.00 USD REF#
100FT31251634299 ON Mar 29, 2023 11:36 PM
REMARK: NONUNICODE-

Mar 30, 2023 FUNDS TRANSFERRED TO NEM LINAK 109.25 USD 0.00 USD
315554447 ORIGINAL AMOUNT 109.25 USD REF#
100FT31251681829 ON Mar 30, 2023 02:00 AM
REMARK: NONUNICODE-

Mar 30, 2023 FUNDS RECEIVED FROM KOTEAT SOKREY (004 20.00 USD 20.00 USD
261 495) ORIGINAL AMOUNT 20.00 USD REF#
100FT31253234440 ON Mar 30, 2023 04:46 PM
REMARK: NONUNICODE-

Mar 30, 2023 FUNDS RECEIVED FROM YUN RATHA (010 226 21.00 USD 41.00 USD
080) ORIGINAL AMOUNT 21.00 USD REF#
100FT31253595321 ON Mar 30, 2023 07:05 PM
REMARK: NONUNICODE-

Mar 31, 2023 FUNDS RECEIVED FROM TEAV YA (001 426 499) 10.00 USD 51.00 USD
ORIGINAL AMOUNT 10.00 USD REF#
100FT31253956548 ON Mar 30, 2023 10:58 PM
REMARK: NONUNICODE-

Mar 31, 2023 FUNDS RECEIVED FROM OL DANY (002 323 623) 50.00 USD 101.00 USD
ORIGINAL AMOUNT 50.00 USD REF#
100FT31256199212 ON Mar 31, 2023 07:29 PM
REMARK: NONUNICODE-

Mar 31, 2023 FUNDS TRANSFERRED TO NEM LINAK 101.00 USD 0.00 USD
315554447 ORIGINAL AMOUNT 101.00 USD REF#
100FT31256218099 ON Mar 31, 2023 07:37 PM
REMARK: NONUNICODE-

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ACCOUNT ACTIVITY

Date Transaction Details Money In Money Out Balance

Mar 31, 2023 FUNDS RECEIVED FROM VY SREYMOCH (002 18.00 USD 18.00 USD
895 742) ORIGINAL AMOUNT 18.00 USD REF#
100FT31256312356 ON Mar 31, 2023 08:17 PM
REMARK: NONUNICODE-

Apr 01, 2023 FUNDS TRANSFERRED TO TES PONLER 6.00 USD 12.00 USD
004317851 ORIGINAL AMOUNT 6.00 USD REF#
100FT31256687554 ON Apr 01, 2023 03:36 AM
REMARK: NONUNICODE-

Apr 01, 2023 FUNDS TRANSFERRED TO RETH PARADY 6.00 USD 6.00 USD
005585705 ORIGINAL AMOUNT 6.00 USD REF#
100FT31258782324 ON Apr 01, 2023 07:24 PM
REMARK: NONUNICODE-

Apr 01, 2023 PAYMENT TO Cell Card 1 (PIN-less) 85599909676 1.00 USD 5.00 USD
ORIGINAL AMOUNT 1.00 USD REF#
100FT31258804596 EXT# 1257884963 ON Apr 01,
2023 07:33 PM REMARK:

Apr 02, 2023 PAYMENT FROM RET SARA null 85512774611 28.12 USD 33.12 USD
BANK Chip Mong Commercial Bank Plc. ORIGINAL
AMOUNT 28.12 USD OUTLET Linak NEM REF#
100FT31260437882 TRAN# KHQR_4304847516
TRANSACTION HASH# 5abe525d ON Apr 02, 2023
03:40 PM REMARK:

Apr 02, 2023 PURCHASE AT KIM HONG ON Apr 02, 2023 05:25 6.00 USD 27.12 USD
PM ORIGINAL AMOUNT 6.00 USD REMARK:
NONUNICODE- REF# 100FT31260694163
PURCHASE# 168043111641991 APV 166654

Apr 03, 2023 PURCHASE AT YANGKUO LEN ON Apr 03, 2023 5.00 USD 22.12 USD
05:52 AM ORIGINAL AMOUNT 5.00 USD REF#
100FT31261437787 BAKONG# 5226e651
REMARK:

Apr 03, 2023 PURCHASE AT YANGKUO LEN ON Apr 03, 2023 10.00 USD 12.12 USD
06:26 AM ORIGINAL AMOUNT 10.00 USD REF#
100FT31261453241 BAKONG# fd440d74
REMARK:

Apr 03, 2023 FUNDS RECEIVED FROM CHEANG BOREY (002 200.00 USD 212.12 USD
733 540) ORIGINAL AMOUNT 200.00 USD REF#
100FT31262624271 ON Apr 03, 2023 01:59 PM
REMARK: NONUNICODE-

Apr 03, 2023 FUNDS TRANSFERRED TO PHY NGOUNHAK 143.00 USD 69.12 USD
002009850 ORIGINAL AMOUNT 143.00 USD REF#
100FT31262636137 ON Apr 03, 2023 02:03 PM
REMARK: NONUNICODE-

Apr 03, 2023 PURCHASE AT KIM HONG ON Apr 03, 2023 04:11 4.00 USD 65.12 USD
PM ORIGINAL AMOUNT 4.00 USD REMARK:
NONUNICODE- REF# 100FT31263045359
PURCHASE# 168051309860376 APV 167797

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ACCOUNT ACTIVITY

Date Transaction Details Money In Money Out Balance

Apr 03, 2023 FUNDS TRANSFERRED TO LUN VIMEAN 3.00 USD 62.12 USD
004486270 ORIGINAL AMOUNT 3.00 USD REF#
100FT31263053026 ON Apr 03, 2023 04:13 PM
REMARK: NONUNICODE-

Apr 03, 2023 FUNDS RECEIVED FROM OUNG SAKAL (001 837 20.00 USD 82.12 USD
019) ORIGINAL AMOUNT 20.00 USD REF#
100FT31263204473 ON Apr 03, 2023 04:58 PM
REMARK: NONUNICODE-

Apr 03, 2023 FUNDS TRANSFERRED TO NGOY SAMBO 60.00 USD 22.12 USD
001045939 ORIGINAL AMOUNT 60.00 USD REF#
100FT31263210011 ON Apr 03, 2023 05:00 PM
REMARK: NONUNICODE-

Apr 03, 2023 FUNDS RECEIVED FROM HORN BUNTIN (004 10.00 USD 32.12 USD
310 500) ORIGINAL AMOUNT 10.00 USD REF#
100FT31263710087 ON Apr 03, 2023 07:58 PM
REMARK: NONUNICODE-

Apr 04, 2023 PURCHASE AT YI HUI ON Apr 04, 2023 02:00 AM 7.00 USD 25.12 USD
ORIGINAL AMOUNT 7.00 USD REMARK:
NONUNICODE- REF# 100FT31264061997
PURCHASE# 168054843666649 APV 295288

Apr 04, 2023 PAYMENT TO Metfone (PIN-less) 0315554447 1.00 USD 24.12 USD
ORIGINAL AMOUNT 1.00 USD REF#
100FT31264065025 EXT# 1258786771 ON Apr 04,
2023 02:15 AM REMARK:

Apr 04, 2023 PAYMENT TO Metfone (PIN-less) 0883668172 1.00 USD 23.12 USD
ORIGINAL AMOUNT 1.00 USD REF#
100FT31265058903 EXT# 1258980990 ON Apr 04,
2023 01:27 PM REMARK:

Apr 04, 2023 PAYMENT TO Metfone (PIN-less) 0714105831 1.00 USD 22.12 USD
ORIGINAL AMOUNT 1.00 USD REF#
100FT31265805490 EXT# 1259056862 ON Apr 04,
2023 05:01 PM REMARK:

Apr 04, 2023 PAYMENT TO Metfone (PIN-less) 0972992274 1.00 USD 21.12 USD
ORIGINAL AMOUNT 1.00 USD REF#
100FT31266283233 EXT# 1259112836 ON Apr 04,
2023 07:39 PM REMARK:

Apr 05, 2023 PAYMENT FROM Phalla Ron 855131792871 BANK 27.00 USD 48.12 USD
ACLEDA Bank Plc. ORIGINAL AMOUNT 27.00
USD OUTLET Linak NEM REF#
100FT31267561382 TRAN# KHQR_4352950011
TRANSACTION HASH# f9a2530b ON Apr 05, 2023
12:34 PM REMARK:

Apr 05, 2023 FUNDS TRANSFERRED TO SOUV DEVITH 10.00 USD 38.12 USD
003733564 ORIGINAL AMOUNT 10.00 USD REF#
100FT31267704155 ON Apr 05, 2023 01:23 PM
REMARK: NONUNICODE-

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ACCOUNT ACTIVITY

Date Transaction Details Money In Money Out Balance

Apr 05, 2023 FUNDS TRANSFERRED TO SOUV DEVITH 2.00 USD 36.12 USD
003733564 ORIGINAL AMOUNT 2.00 USD REF#
100FT31268901680 ON Apr 05, 2023 08:32 PM
REMARK: NONUNICODE-

Apr 06, 2023 FUNDS TRANSFERRED TO ENG MENGLIN 14.00 USD 22.12 USD
003441180 ORIGINAL AMOUNT 14.00 USD REF#
100FT31269197478 ON Apr 06, 2023 01:46 AM
REMARK: NONUNICODE-

Apr 06, 2023 FUNDS TRANSFERRED TO ENG MENGLIN 7.50 USD 14.62 USD
003441180 ORIGINAL AMOUNT 7.50 USD REF#
100FT31269197902 ON Apr 06, 2023 01:48 AM
REMARK: NONUNICODE-

Apr 06, 2023 PAYMENT TO Metfone (PIN-less) 0714105831 1.00 USD 13.62 USD
ORIGINAL AMOUNT 1.00 USD REF#
100FT31269218953 EXT# 1259603624 ON Apr 06,
2023 04:02 AM REMARK:

Apr 06, 2023 FUNDS RECEIVED FROM VORN SOMALY (001 21.50 USD 35.12 USD
205 641) ORIGINAL AMOUNT 21.50 USD REF#
100FT31270200095 ON Apr 06, 2023 12:47 PM
REMARK: NONUNICODE-

Apr 06, 2023 FUNDS RECEIVED FROM THORNG CHHAIYUTH 20.00 USD 55.12 USD
(001 381 696) ORIGINAL AMOUNT 20.00 USD
REF# 100FT31270215983 ON Apr 06, 2023 12:52
PM REMARK: NONUNICODE-

Apr 06, 2023 FUNDS TRANSFERRED TO NEM LINAK 55.12 USD 0.00 USD
315554447 ORIGINAL AMOUNT 55.12 USD REF#
100FT31270265953 ON Apr 06, 2023 01:10 PM
REMARK:

Apr 06, 2023 FUNDS RECEIVED FROM UY SEN (003 040 767) 16.00 USD 16.00 USD
ORIGINAL AMOUNT 16.00 USD REF#
100FT31270415816 ON Apr 06, 2023 02:02 PM
REMARK: NONUNICODE-

Apr 06, 2023 PURCHASE AT CALTEX PSAR DEUMKOR ON Apr 4.20 USD 11.80 USD
06, 2023 03:37 PM ORIGINAL AMOUNT 4.20 USD
REMARK: NONUNICODE- REF#
100FT31270717761 PURCHASE#
168077024559227 APV 130039

Apr 06, 2023 FUNDS RECEIVED FROM OUNG SAKAL (001 837 30.00 USD 41.80 USD
019) ORIGINAL AMOUNT 30.00 USD REF#
100FT31271218694 ON Apr 06, 2023 06:16 PM
REMARK: NONUNICODE-

Apr 07, 2023 FUNDS RECEIVED FROM WU QINGFENG (002 13.25 USD 55.05 USD
617 123) ORIGINAL AMOUNT 13.25 USD REF#
100FT31271848517 ON Apr 06, 2023 01:40 AM
REMARK: NONUNICODE-

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ACCOUNT ACTIVITY

Date Transaction Details Money In Money Out Balance

Apr 07, 2023 PURCHASE AT YI HUI ON Apr 07, 2023 02:25 AM 18.00 USD 37.05 USD
ORIGINAL AMOUNT 18.00 USD REMARK:
NONUNICODE- REF# 100FT31271858217
PURCHASE# 168080910725045 APV 592923

Apr 07, 2023 PAYMENT TO Metfone (PIN-less) 0316126907 1.00 USD 36.05 USD
ORIGINAL AMOUNT 1.00 USD REF#
100FT31273927676 EXT# 1260305312 ON Apr 07,
2023 07:02 PM REMARK:

Apr 08, 2023 PURCHASE AT CHHON MAKARA ON Apr 07, 1.50 USD 34.55 USD
2023 11:49 PM ORIGINAL AMOUNT 1.50 USD
REMARK: NONUNICODE- REF#
100FT31274362044 PURCHASE#
168088617416778 APV 225315

Apr 08, 2023 PAYMENT TO Metfone (PIN-less) 0975308104 1.00 USD 33.55 USD
ORIGINAL AMOUNT 1.00 USD REF#
100FT31274387823 EXT# 1260380071 ON Apr 07,
2023 12:36 AM REMARK:

Apr 08, 2023 FUNDS RECEIVED FROM ENG MENGLIN (003 8.50 USD 42.05 USD
441 180) ORIGINAL AMOUNT 8.50 USD REF#
100FT31274395418 ON Apr 07, 2023 12:54 AM
REMARK: NONUNICODE-

Apr 08, 2023 PAYMENT TO Metfone (PIN-less) 0319809383 1.00 USD 41.05 USD
ORIGINAL AMOUNT 1.00 USD REF#
100FT31275604660 EXT# 1260602404 ON Apr 08,
2023 02:36 PM REMARK:

Apr 08, 2023 FUNDS RECEIVED FROM NEM SREYNA (001 443 100.00 USD 141.05 USD
238) ORIGINAL AMOUNT 100.00 USD REF#
100FT31275766495 ON Apr 08, 2023 03:37 PM
REMARK: NONUNICODE-

Apr 08, 2023 FUNDS TRANSFERRED TO NEM LINAK 29.62 USD 111.43 USD
005928005 ORIGINAL AMOUNT 29.62 USD REF#
100FT31275802541 ON Apr 08, 2023 03:50 PM
REMARK: NONUNICODE-

Apr 08, 2023 FUNDS TRANSFERRED TO NEM LINAK 24.68 USD 86.75 USD
005928005 ORIGINAL AMOUNT 24.68 USD REF#
100FT31275805176 ON Apr 08, 2023 03:51 PM
REMARK: NONUNICODE-

Apr 08, 2023 PURCHASE AT YOU MENGNEANG ON Apr 08, 25.00 USD 61.75 USD
2023 05:32 PM ORIGINAL AMOUNT 25.00 USD
REMARK: NONUNICODE- REF#
100FT31276089360 PURCHASE#
168094993839921 APV 142946

Apr 09, 2023 FUNDS TRANSFERRED TO NEM LINAK 61.00 USD 0.75 USD
315554447 ORIGINAL AMOUNT 61.00 USD REF#
100FT31276846128 ON Apr 09, 2023 04:13 AM
REMARK:

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ACCOUNT ACTIVITY

Date Transaction Details Money In Money Out Balance

Apr 09, 2023 FUNDS RECEIVED FROM CHEANG BOREY (002 600.00 USD 600.75 USD
733 540) ORIGINAL AMOUNT 600.00 USD REF#
100FT31277619323 ON Apr 09, 2023 12:37 PM
REMARK: NONUNICODE-

Apr 09, 2023 FUNDS TRANSFERRED TO NEM LINAK 592.31 USD 8.44 USD
005928005 ORIGINAL AMOUNT 592.31 USD REF#
100FT31277704165 ON Apr 09, 2023 01:11 PM
REMARK: NONUNICODE-

Apr 09, 2023 PAYMENT TO Metfone (PIN-less) 0315554447 1.00 USD 7.44 USD
ORIGINAL AMOUNT 1.00 USD REF#
100FT31278544721 EXT# 1261081372 ON Apr 09,
2023 06:47 PM REMARK:

Apr 09, 2023 PAYMENT TO Metfone (PIN-less) 0714105831 1.00 USD 6.44 USD
ORIGINAL AMOUNT 1.00 USD REF#
100FT31278653537 EXT# 1261098334 ON Apr 09,
2023 07:35 PM REMARK:

Apr 09, 2023 PAYMENT FROM Nguyen Ny 016521741 BANK 24.00 USD 30.44 USD
Wing Bank (Cambodia) Plc ORIGINAL AMOUNT
24.00 USD OUTLET Linak NEM REF#
100FT31278760755 TRAN# KHQR_4430335035
TRANSACTION HASH# 61b8b66b ON Apr 09, 2023
08:27 PM REMARK:

Apr 09, 2023 PAYMENT TO Metfone (PIN-less) 0717335632 1.00 USD 29.44 USD
ORIGINAL AMOUNT 1.00 USD REF#
100FT31278808104 EXT# 1261127465 ON Apr 09,
2023 08:53 PM REMARK:

Apr 09, 2023 PAYMENT TO Metfone (PIN-less) 0714105831 1.00 USD 28.44 USD
ORIGINAL AMOUNT 1.00 USD REF#
100FT31278948717 EXT# 1261156434 ON Apr 09,
2023 10:34 PM REMARK:

Apr 10, 2023 PURCHASE AT NEM LINAK 2 ON Apr 10, 2023 1.00 USD 27.44 USD
05:18 PM ORIGINAL AMOUNT 1.00 USD
REMARK: NONUNICODE- REF#
100FT31281002265 PURCHASE#
168112193225820 APV 284134

Apr 11, 2023 PAYMENT TO Metfone (PIN-less) 0319809383 1.00 USD 26.44 USD
ORIGINAL AMOUNT 1.00 USD REF#
100FT31281858576 EXT# 1261608386 ON Apr 10,
2023 01:22 AM REMARK:

Apr 11, 2023 PAYMENT TO Metfone (PIN-less) 0714105831 1.00 USD 25.44 USD
ORIGINAL AMOUNT 1.00 USD REF#
100FT31281877264 EXT# 1261611872 ON Apr 11,
2023 02:40 AM REMARK:

Apr 11, 2023 PAYMENT TO Metfone (PIN-less) 0315554447 1.00 USD 24.44 USD
ORIGINAL AMOUNT 1.00 USD REF#
100FT31282551352 EXT# 1261746193 ON Apr 11,
2023 11:01 AM REMARK:

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ACCOUNT ACTIVITY

Date Transaction Details Money In Money Out Balance

Apr 11, 2023 FUNDS TRANSFERRED TO NEM LINAK 24.44 USD 0.00 USD
315554447 ORIGINAL AMOUNT 24.44 USD REF#
100FT31282978957 ON Apr 11, 2023 01:19 PM
REMARK:

Apr 11, 2023 FUNDS RECEIVED FROM VONG 25.00 USD 25.00 USD
UDDOMCHAKREY (000 350 019) ORIGINAL
AMOUNT 25.00 USD REF# 100FT31284537541
ON Apr 11, 2023 09:53 PM REMARK:
NONUNICODE-

Apr 12, 2023 FUNDS TRANSFERRED TO NEM LINAK 24.67 USD 0.33 USD
005928005 ORIGINAL AMOUNT 24.67 USD REF#
100FT31284694824 ON Apr 11, 2023 01:20 AM
REMARK: NONUNICODE-

Apr 18, 2023 FUNDS RECEIVED FROM NEM SREYNA (001 443 30.00 USD 30.33 USD
238) ORIGINAL AMOUNT 30.00 USD REF#
100FT31297594023 ON Apr 18, 2023 06:06 PM
REMARK: NONUNICODE-

Apr 19, 2023 FUNDS RECEIVED FROM SENG TINA (005 984 25.00 USD 55.33 USD
851) ORIGINAL AMOUNT 25.00 USD REF#
100FT31299270852 ON Apr 19, 2023 02:50 PM
REMARK: NONUNICODE-

Apr 19, 2023 FUNDS RECEIVED FROM KEM SOPHAKDEY (085 22.25 USD 77.58 USD
752 580) ORIGINAL AMOUNT 22.25 USD REF#
100FT31300118264 ON Apr 19, 2023 08:08 PM
REMARK: NONUNICODE-

Apr 19, 2023 PAYMENT TO Metfone (PIN-less) 0714105831 1.00 USD 76.58 USD
ORIGINAL AMOUNT 1.00 USD REF#
100FT31300195081 EXT# 1265101269 ON Apr 19,
2023 08:51 PM REMARK:

Apr 20, 2023 PURCHASE AT Tivea Thai ON Apr 19, 2023 10:48 2.00 USD 74.58 USD
PM ORIGINAL AMOUNT 2.00 USD REF#
100FT31300334214 BAKONG# a65a1760
REMARK:

Apr 20, 2023 PURCHASE AT UK THEARA ON Apr 20, 2023 67.00 USD 7.58 USD
02:28 PM ORIGINAL AMOUNT 67.00 USD
REMARK: NONUNICODE- REF#
100FT31301555015 PURCHASE#
168197569543339 APV 200122

Apr 20, 2023 PAYMENT TO Metfone (PIN-less) 0975308104 1.00 USD 6.58 USD
ORIGINAL AMOUNT 1.00 USD REF#
100FT31302462325 EXT# 1265484371 ON Apr 20,
2023 08:27 PM REMARK:

Apr 21, 2023 FUNDS TRANSFERRED TO SAT CHENDA 5.00 USD 1.58 USD
004313638 ORIGINAL AMOUNT 5.00 USD REF#
100FT31302677175 ON Apr 20, 2023 11:19 PM
REMARK: NONUNICODE-

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ACCOUNT ACTIVITY

Date Transaction Details Money In Money Out Balance

Apr 22, 2023 PAYMENT TO Metfone (PIN-less) 0315554447 1.00 USD 0.58 USD
ORIGINAL AMOUNT 1.00 USD REF#
100FT31304988474 EXT# 1265915815 ON Apr 21,
2023 11:29 PM REMARK:

Apr 22, 2023 FUNDS RECEIVED FROM PENH NORA (002 895 10.00 USD 10.58 USD
080) ORIGINAL AMOUNT 10.00 USD REF#
100FT31305004274 ON Apr 21, 2023 11:58 PM
REMARK: NONUNICODE-

Apr 22, 2023 FUNDS RECEIVED FROM CHHAY META (001 408 10.00 USD 20.58 USD
132) ORIGINAL AMOUNT 10.00 USD REF#
100FT31305004358 ON Apr 21, 2023 11:58 PM
REMARK: NONUNICODE-

Apr 22, 2023 FUNDS RECEIVED FROM SON NEANG (003 053 25.00 USD 45.58 USD
134) ORIGINAL AMOUNT 25.00 USD REF#
100FT31306818675 ON Apr 22, 2023 07:42 PM
REMARK: NONUNICODE-

Apr 23, 2023 PAYMENT TO Metfone (PIN-less) 0972992274 1.00 USD 44.58 USD
ORIGINAL AMOUNT 1.00 USD REF#
100FT31307166759 EXT# 1266301854 ON Apr 23,
2023 12:40 AM REMARK:

Apr 23, 2023 PAYMENT TO Metfone (PIN-less) 0316126907 1.00 USD 43.58 USD
ORIGINAL AMOUNT 1.00 USD REF#
100FT31308940182 EXT# 1266616544 ON Apr 23,
2023 08:33 PM REMARK:

Apr 24, 2023 PAYMENT TO Metfone (PIN-less) 0315554447 1.00 USD 42.58 USD
ORIGINAL AMOUNT 1.00 USD REF#
100FT31311290298 EXT# 1267006534 ON Apr 24,
2023 08:14 PM REMARK:

Apr 25, 2023 PURCHASE AT Tivea Thai ON Apr 24, 2023 12:53 1.00 USD 41.58 USD
AM ORIGINAL AMOUNT 1.00 USD REF#
100FT31311566317 BAKONG# dfa29433
REMARK:

Apr 26, 2023 PAYMENT TO Metfone (PIN-less) 0714105831 1.00 USD 40.58 USD
ORIGINAL AMOUNT 1.00 USD REF#
100FT31314896655 EXT# 1267641544 ON Apr 26,
2023 12:35 PM REMARK:

Apr 26, 2023 FUNDS TRANSFERRED TO NEM LINAK 1.00 USD 39.58 USD
315554447 ORIGINAL AMOUNT 1.00 USD REF#
100FT31315826795 ON Apr 26, 2023 06:05 PM
REMARK:

Apr 26, 2023 PAYMENT TO Metfone (PIN-less) 0316126907 1.00 USD 38.58 USD
ORIGINAL AMOUNT 1.00 USD REF#
100FT31315846699 EXT# 1267756094 ON Apr 26,
2023 06:12 PM REMARK:

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ACCOUNT ACTIVITY

Date Transaction Details Money In Money Out Balance

Apr 26, 2023 PAYMENT TO Metfone (PIN-less) 0972992274 1.00 USD 37.58 USD
ORIGINAL AMOUNT 1.00 USD REF#
100FT31316043864 EXT# 1267786215 ON Apr 26,
2023 07:34 PM REMARK:

Apr 27, 2023 PAYMENT TO Metfone (PIN-less) 0315554447 1.00 USD 36.58 USD
ORIGINAL AMOUNT 1.00 USD REF#
100FT31317104415 EXT# 1268007466 ON Apr 27,
2023 11:41 AM REMARK:

Apr 27, 2023 PURCHASE AT Keo SeyLa ON Apr 27, 2023 02:18 17.50 USD 19.08 USD
PM ORIGINAL AMOUNT 17.50 USD REMARK:
NONUNICODE- REF# 100FT31317534300
PURCHASE# 168257991748216 APV 324213

Apr 27, 2023 PAYMENT FROM SOKTHEAVY NEA 14.00 USD 33.08 USD
00010200464515 BANK ACLEDA Bank Plc.
ORIGINAL AMOUNT 14.00 USD OUTLET Linak
NEM REF# 100FT31318170020 TRAN#
KHQR_4688135001 TRANSACTION HASH#
db1b5a18 ON Apr 27, 2023 06:00 PM REMARK:

Apr 27, 2023 FUNDS RECEIVED FROM IM LAY OUY (000 947 14.50 USD 47.58 USD
377) ORIGINAL AMOUNT 14.50 USD REF#
100FT31318241661 ON Apr 27, 2023 06:28 PM
REMARK: NONUNICODE-

Apr 27, 2023 PAYMENT FROM SONG KANIKA 0010005442481 13.25 USD 60.83 USD
BANK Canadia Bank Plc ORIGINAL AMOUNT
13.25 USD OUTLET Linak NEM REF#
100FT31318420219 TRAN# KHQR_4689882540
TRANSACTION HASH# 06745d19 ON Apr 27, 2023
07:44 PM REMARK:

Apr 27, 2023 PAYMENT FROM 36000394949015 BANK 9.25 USD 70.08 USD
ACLEDA Bank Plc. ORIGINAL AMOUNT 9.25 USD
OUTLET Linak NEM REF# 100FT31318562044
TRAN# KHQR_4690845002 TRANSACTION
HASH# 05b762c7 ON Apr 27, 2023 08:52 PM
REMARK:

Apr 27, 2023 FUNDS RECEIVED FROM HIN SIDARA (500 153 3.00 USD 73.08 USD
000) ORIGINAL AMOUNT 3.00 USD REF#
100FT31318681290 ON Apr 27, 2023 10:17 PM
REMARK: NONUNICODE-

Apr 28, 2023 FUNDS TRANSFERRED TO NEM LINAK 73.00 USD 0.08 USD
315554447 ORIGINAL AMOUNT 73.00 USD REF#
100FT31318747052 ON Apr 27, 2023 11:47 PM
REMARK:

Apr 28, 2023 FUNDS RECEIVED FROM NEM LINAK (315 554 41.00 USD 41.08 USD
447) ORIGINAL AMOUNT 41.00 USD REF#
100FT31319911738 ON Apr 28, 2023 02:22 PM
REMARK:

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ACCOUNT ACTIVITY

Date Transaction Details Money In Money Out Balance

Apr 28, 2023 FUNDS TRANSFERRED TO NEM LINAK 40.00 USD 1.08 USD
315554447 ORIGINAL AMOUNT 40.00 USD REF#
100FT31321006245 ON Apr 28, 2023 09:30 PM
REMARK:

Apr 28, 2023 FUNDS RECEIVED FROM PREAB SAKUNNAZA 61.40 USD 62.48 USD
(005 283 919) ORIGINAL AMOUNT 61.40 USD
REF# 100FT31321023560 ON Apr 28, 2023 09:41
PM REMARK: NONUNICODE-

Apr 29, 2023 FUNDS RECEIVED FROM DAN SONITA (002 074 11.25 USD 73.73 USD
802) ORIGINAL AMOUNT 11.25 USD REF#
100FT31321151523 ON Apr 28, 2023 11:59 PM
REMARK: NONUNICODE-

Apr 29, 2023 FUNDS RECEIVED FROM LUOT BROS NAN (000 18.00 USD 91.73 USD
580 251) ORIGINAL AMOUNT 18.00 USD REF#
100FT31321173034 ON Apr 28, 2023 12:42 AM
REMARK: NONUNICODE-

Apr 29, 2023 PAYMENT TO Metfone (PIN-less) 0315554447 1.00 USD 90.73 USD
ORIGINAL AMOUNT 1.00 USD REF#
100FT31322089725 EXT# 1268800541 ON Apr 29,
2023 01:29 PM REMARK:

Apr 29, 2023 FUNDS RECEIVED FROM CHHAN SREYNEAT 10.00 USD 100.73 USD
(001 003 200) ORIGINAL AMOUNT 10.00 USD
REF# 100FT31322850013 ON Apr 29, 2023 06:15
PM REMARK: NONUNICODE-

Apr 29, 2023 PAYMENT TO Metfone (PIN-less) 0975341498 1.00 USD 99.73 USD
ORIGINAL AMOUNT 1.00 USD REF#
100FT31323071611 EXT# 1268939710 ON Apr 29,
2023 07:53 PM REMARK:

Apr 29, 2023 FUNDS RECEIVED FROM SOK SOMNANG (004 11.75 USD 111.48 USD
484 533) ORIGINAL AMOUNT 11.75 USD REF#
100FT31323094074 ON Apr 29, 2023 08:04 PM
REMARK: NONUNICODE-

Apr 29, 2023 PAYMENT FROM Sarady Proeun 02000361744929 14.50 USD 125.98 USD
BANK ACLEDA Bank Plc. ORIGINAL AMOUNT
14.50 USD OUTLET Linak NEM REF#
100FT31323342842 TRAN# KHQR_4723235011
TRANSACTION HASH# e6812359 ON Apr 29, 2023
10:57 PM REMARK:

Apr 30, 2023 PAYMENT TO Metfone (PIN-less) 0972992274 1.00 USD 124.98 USD
ORIGINAL AMOUNT 1.00 USD REF#
100FT31324739786 EXT# 1269248802 ON Apr 30,
2023 04:19 PM REMARK:

Apr 30, 2023 FUNDS RECEIVED FROM LY RINA (001 701 459) 37.50 USD 162.48 USD
ORIGINAL AMOUNT 37.50 USD REF#
100FT31325156841 ON Apr 30, 2023 06:47 PM
REMARK: NONUNICODE-

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 ACCOUNT ACTIVITY

Date Transaction Details Money In Money Out Balance

Apr 30, 2023 FUNDS TRANSFERRED TO MEN CHHIN 50.00 USD 112.48 USD
PUTHIROTH 101020010 ORIGINAL AMOUNT
50.00 USD REF# 100FT31325360279 ON Apr 30,
2023 08:21 PM REMARK:

Ending Balance 112.48 USD

Total 5,401.31 USD 5,288.89 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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