ACCOUNT STATEMENT

For period: Mar 01, 2024 - Mar 31, 2024

ACCOUNT DETAILS
Account Holder Name MITH SOKUNLYSHA

Account Type Savings

MITH SOKUNLYSHA
Account Number 500010380
0, 0, 0, Andoung Khmaer, Andoung Khmer,
Account Currency USD
Kampot, Cambodia
Bank SWIFT Code ABAAKHPP

ACCOUNT SUMMARY
Opening Balance 4.80 USD

Total Money In + 1,686.00 USD

Total Money Out - 1,690.80 USD

Ending Balance 0.00 USD

ACCOUNT ACTIVITY

Date Transaction Details Money In Money Out Balance

Mar 01, 2024 PAYMENT TO Smart Mobile (PIN-less) 016347148 1.00 USD 3.80 USD
ORIGINAL AMOUNT 1.00 USD REF#
100FT32252073229 EXT# 1398948947 ON Mar 01,
2024 02:12 PM REMARK:

Mar 02, 2024 PURCHASE AT Meng chhaya ON Mar 02, 2024 2.40 USD 1.40 USD
07:26 AM BANK ACLEDA Bank Plc. ORIGINAL
AMOUNT 2.40 USD REF# 100FT32254697484
BAKONG# c021e0c0 REMARK: NONUNICODE-

Mar 03, 2024 FUNDS TRANSFERRED TO MITH SOKUNLYSHA 1.40 USD 0.00 USD
016347148 ORIGINAL AMOUNT 1.40 USD REF#
100FT32258676049 ON Mar 03, 2024 07:45 AM
REMARK:

Mar 03, 2024 FUNDS RECEIVED FROM PROM SOVANPIKUN 5.00 USD 5.00 USD
(003 027 148) ORIGINAL AMOUNT 5.00 USD
REF# 100FT32258682202 ON Mar 03, 2024 07:48
AM REMARK:

Mar 03, 2024 PURCHASE AT SOEM VANNET ON Mar 03, 2024 1.24 USD 3.76 USD
07:51 PM BANK ACLEDA Bank Plc. ORIGINAL
AMOUNT 5,000.00 KHR REF# 100FT32261449167
BAKONG# b1a10c58 REMARK: NONUNICODE-

Mar 04, 2024 FUNDS RECEIVED FROM MECH 130.00 USD 133.76 USD
SOKUNTHEARAT (002 037 334) ORIGINAL
AMOUNT 130.00 USD REF# 100FT32263509299
ON Mar 04, 2024 12:39 PM REMARK:

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ACCOUNT ACTIVITY

Date Transaction Details Money In Money Out Balance

Mar 04, 2024 PAYMENT TO Sovannaphumi School 0123810 115.00 USD 18.76 USD
ORIGINAL AMOUNT 115.00 USD REF#
100FT32263587928 EXT# 1400414686 ON Mar 04,
2024 12:57 PM REMARK:

Mar 04, 2024 PURCHASE AT LIM LOY ON Mar 04, 2024 01:01 1.24 USD 17.52 USD
PM BANK ACLEDA Bank Plc. ORIGINAL AMOUNT
5,000.00 KHR REF# 100FT32263604659
BAKONG# 120f6314 REMARK: NONUNICODE-

Mar 05, 2024 PURCHASE AT NUON CHAY ON Mar 05, 2024 1.98 USD 15.54 USD
09:47 AM ORIGINAL AMOUNT 1.98 USD
REMARK: NONUNICODE- REF#
100FT32266971662 PURCHASE#
170960685432941 APV 147026

Mar 06, 2024 PAYMENT TO Smart Mobile (PIN-less) 016347148 1.00 USD 14.54 USD
ORIGINAL AMOUNT 1.00 USD REF#
100FT32270310034 EXT# 1401194235 ON Mar 05,
2024 11:18 PM REMARK:

Mar 06, 2024 PURCHASE AT KOV HY ON Mar 06, 2024 12:12 3.00 USD 11.54 USD
PM ORIGINAL AMOUNT 3.00 USD REMARK:
NONUNICODE- REF# 100FT32271678377
PURCHASE# 170970192954827 APV 940336

Mar 06, 2024 CASH DEPOSIT FROM QR DEPOSIT TO OWN 1,100.00 USD 1,111.54 USD
ACCOUNT ORIGINAL AMOUNT 1,100.00 USD AT
ABA CRM CAF? PLUS CALTEX SOK SAN Kompot
Province,Phum Tvir Khang Cheung ID: ON Mar 06,
2024 01:16 PM REF# 405CDP524066002N RRN#
000879426617

Mar 06, 2024 FUNDS TRANSFERRED TO MITH SOKUNLYSHA 1,100.00 USD 11.54 USD
016347148 ORIGINAL AMOUNT 1,100.00 USD
REF# 100FT32271985755 ON Mar 06, 2024 01:23
PM REMARK:

Mar 06, 2024 FUNDS TRANSFERRED TO MITH SOKUNLYSHA 0.50 USD 11.04 USD
016347148 ORIGINAL AMOUNT 0.50 USD REF#
100FT32272825365 ON Mar 06, 2024 04:26 PM
REMARK:

Mar 07, 2024 CASH DEPOSIT FROM QR DEPOSIT TO OWN 100.00 USD 111.04 USD
ACCOUNT ORIGINAL AMOUNT 100.00 USD AT
ABA CRM KAMPOT BRANCH Kampot Province,
No. 14 ID: ON Mar 07, 2024 12:55 PM REF#
405CDP52406700G7 RRN# 000880079196

Mar 07, 2024 FUNDS TRANSFERRED TO MECH 100.00 USD 11.04 USD
SOKUNTHEARAT 002037334 ORIGINAL AMOUNT
100.00 USD REF# 100FT32276797207 ON Mar 07,
2024 04:01 PM REMARK:

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ACCOUNT ACTIVITY

Date Transaction Details Money In Money Out Balance

Mar 08, 2024 PURCHASE AT NUON CHAY ON Mar 08, 2024 2.48 USD 8.56 USD
09:31 AM ORIGINAL AMOUNT 2.48 USD
REMARK: NONUNICODE- REF#
100FT32279106726 PURCHASE#
170986509558469 APV 188085

Mar 08, 2024 PAYMENT TO Smart Mobile (PIN-less) 016347148 1.00 USD 7.56 USD
ORIGINAL AMOUNT 1.00 USD REF#
100FT32279326675 EXT# 1402344795 ON Mar 08,
2024 10:25 AM REMARK:

Mar 08, 2024 FUNDS TRANSFERRED TO MITH SOKUNLYSHA 7.00 USD 0.56 USD
016347148 ORIGINAL AMOUNT 7.00 USD REF#
100FT32279372784 ON Mar 08, 2024 10:36 AM
REMARK:

Mar 08, 2024 CASH DEPOSIT FROM QR DEPOSIT TO OWN 100.00 USD 100.56 USD
ACCOUNT ORIGINAL AMOUNT 100.00 USD AT
ABA CRM CAF? PLUS CALTEX SOK SAN Kompot
Province,Phum Tvir Khang Cheung ID: ON Mar 08,
2024 11:03 AM REF# 405CDP52406800FE RRN#
000880670790

Mar 08, 2024 FUNDS TRANSFERRED TO MECH 100.00 USD 0.56 USD
SOKUNTHEARAT 002037334 ORIGINAL AMOUNT
100.00 USD REF# 100FT32279489798 ON Mar 08,
2024 11:04 AM REMARK:

Mar 08, 2024 FUNDS RECEIVED FROM PROM SOVANPIKUN 50.00 USD 50.56 USD
(003 027 148) ORIGINAL AMOUNT 50.00 USD
REF# 100FT32280246195 ON Mar 08, 2024 02:09
PM REMARK:

Mar 10, 2024 PURCHASE AT 7-Eleven (All C. Service) ON Mar 1.65 USD 48.91 USD
10, 2024 04:33 PM PURCHASE#
20240310000004679744 APV 957635 ORIGINAL
AMOUNT 1.65 USD REF# 100FT32288344648

Mar 11, 2024 PURCHASE AT NGOURN SIVPEA ON Mar 11, 9.17 USD 39.74 USD
2024 06:29 PM BANK ACLEDA Bank Plc.
ORIGINAL AMOUNT 37,000.00 KHR REF#
100FT32293284401 BAKONG# 3cf7fa06 REMARK:
NONUNICODE-

Mar 11, 2024 PURCHASE AT KOV HY ON Mar 11, 2024 06:35 6.25 USD 33.49 USD
PM ORIGINAL AMOUNT 6.25 USD REMARK:
NONUNICODE- REF# 100FT32293309274
PURCHASE# 171015690840180 APV 478843

Mar 11, 2024 CASH DEPOSIT FROM QR DEPOSIT TO OWN 40.00 USD 73.49 USD
ACCOUNT ORIGINAL AMOUNT 40.00 USD AT
ABA CRM KAMPOT BRANCH Kampot Province,
No. 14 ID: ON Mar 11, 2024 06:44 PM REF#
405CDP5240710178 RRN# 000882843234

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ACCOUNT ACTIVITY

Date Transaction Details Money In Money Out Balance

Mar 11, 2024 FUNDS TRANSFERRED TO PROM SOVANPIKUN 60.00 USD 13.49 USD
003027148 ORIGINAL AMOUNT 60.00 USD REF#
100FT32293404637 ON Mar 11, 2024 06:56 PM
REMARK:

Mar 12, 2024 PAYMENT FROM Preap Samith 07002013339413 100.00 USD 113.49 USD
BANK ACLEDA Bank Plc. ORIGINAL AMOUNT
100.00 USD AT Sokunlysha MITH ON Mar 12, 2024
10:34 AM REMARK: |APV:|Purchase
#:|Remark:40720580557 | KHQR REF#
100FT32295146507 TRAN#
KHQR_2407210066687 HASH# b2fb6775

Mar 12, 2024 FUNDS TRANSFERRED TO MITH SOKUNLYSHA 100.00 USD 13.49 USD
016347148 ORIGINAL AMOUNT 100.00 USD REF#
100FT32295195373 ON Mar 12, 2024 10:44 AM
REMARK:

Mar 14, 2024 PURCHASE AT HING NARITH USD ON Mar 14, 7.00 USD 6.49 USD
2024 03:47 PM ORIGINAL AMOUNT 7.00 USD
REMARK: NONUNICODE- REF#
100FT32304753748 PURCHASE#
171040607431851 APV 360157

Mar 14, 2024 PURCHASE AT 7-Eleven (All C. Service) ON Mar 1.30 USD 5.19 USD
14, 2024 10:03 PM PURCHASE#
20240314000004753056 APV 129992 ORIGINAL
AMOUNT 1.30 USD REF# 100FT32306536000

Mar 15, 2024 PURCHASE AT 7-Eleven (All C. Service) ON Mar 2.00 USD 3.19 USD
15, 2024 11:12 AM PURCHASE#
20240315000004759499 APV 205257 ORIGINAL
AMOUNT 2.00 USD REF# 100FT32307808864

Mar 15, 2024 FUNDS TRANSFERRED TO NEAK SONITA 1.80 USD 1.39 USD
000549276 ORIGINAL AMOUNT 1.80 USD REF#
100FT32307822057 ON Mar 15, 2024 11:15 AM
REMARK: NONUNICODE-

Mar 15, 2024 FUNDS RECEIVED FROM MITH SOKUNROTANA 1.00 USD 2.39 USD
(008 426 326) ORIGINAL AMOUNT 1.00 USD
REF# 100FT32307915426 ON Mar 15, 2024 11:36
AM REMARK: NONUNICODE-

Mar 15, 2024 PURCHASE AT THE CRUISE by K.YETH ON Mar 1.00 USD 1.39 USD
15, 2024 01:28 PM ORIGINAL AMOUNT 1.00 USD
REMARK: NONUNICODE- REF#
100FT32308432600 PURCHASE#
171048413039906 APV 554208

Mar 15, 2024 CASH DEPOSIT FROM QR DEPOSIT TO OWN 20.00 USD 21.39 USD
ACCOUNT ORIGINAL AMOUNT 20.00 USD AT
ABA CRM KAMPOT BRANCH Kampot Province,
No. 14 ID: ON Mar 15, 2024 02:27 PM REF#
405CDP52407500TQ RRN# 000885226186

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ACCOUNT ACTIVITY

Date Transaction Details Money In Money Out Balance

Mar 15, 2024 FUNDS TRANSFERRED TO PROM SOVANPIKUN 20.00 USD 1.39 USD
003027148 ORIGINAL AMOUNT 20.00 USD REF#
100FT32308816809 ON Mar 15, 2024 02:28 PM
REMARK:

Mar 15, 2024 PURCHASE AT CHOR SOKHON ON Mar 15, 2024 0.99 USD 0.40 USD
02:33 PM ORIGINAL AMOUNT 0.99 USD
REMARK: NONUNICODE- REF#
100FT32308838584 PURCHASE#
171048799864064 APV 651749

Mar 19, 2024 CASH DEPOSIT FROM QR DEPOSIT TO OWN 10.00 USD 10.40 USD
ACCOUNT ORIGINAL AMOUNT 10.00 USD AT
ABA CRM CAF? PLUS CALTEX SOK SAN Kompot
Province,Phum Tvir Khang Cheung ID: ON Mar 19,
2024 02:37 PM REF# 405CDP52407900GS RRN#
000887759360

Mar 23, 2024 FUNDS RECEIVED FROM KOEM LOY (008 018 30.00 USD 40.40 USD
502) ORIGINAL AMOUNT 30.00 USD REF#
100FT32338298769 ON Mar 22, 2024 10:58 PM
REMARK: NONUNICODE-

Mar 23, 2024 FUNDS TRANSFERRED TO MECH 30.00 USD 10.40 USD
SOKUNTHEARAT 002037334 ORIGINAL AMOUNT
30.00 USD REF# 100FT32339802766 ON Mar 23,
2024 12:47 PM REMARK:

Mar 23, 2024 PURCHASE AT TABLE COFFEE ON Mar 23, 2024 5.50 USD 4.90 USD
01:20 PM ORIGINAL AMOUNT 5.50 USD
REMARK: NONUNICODE- REF#
100FT32339932665 PURCHASE#
171117483412278 APV 265945

Mar 23, 2024 PURCHASE AT 7-Eleven (All C. Service) ON Mar 3.00 USD 1.90 USD
23, 2024 01:26 PM PURCHASE#
20240323000004909176 APV 162561 ORIGINAL
AMOUNT 3.00 USD REF# 100FT32339955485

Mar 23, 2024 PURCHASE AT SRI BORA ON Mar 23, 2024 01:40 1.49 USD 0.41 USD
PM ORIGINAL AMOUNT 1.49 USD REMARK:
NONUNICODE- REF# 100FT32340009360
PURCHASE# 171117602048871 APV 477303

Mar 26, 2024 FUNDS TRANSFERRED TO MITH SOKUNLYSHA 0.41 USD 0.00 USD
016347148 ORIGINAL AMOUNT 0.41 USD REF#
100FT32352479037 ON Mar 26, 2024 04:37 PM
REMARK:

Ending Balance 0.00 USD

Total 1,686.00 USD 1,690.80 USD

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 ACCOUNT ACTIVITY

Date Transaction Details Money In Money Out Balance

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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