ACCOUNT STATEMENT

For period: Jun 01, 2022 - Nov 30, 2022

ACCOUNT DETAILS
Account Holder Name LENG KEANG

Account Type Savings

LENG KEANG
Account Number 000893718
738, NATIONAL ROAD 5, Phum Kha Muoy, Chrang Chamreh Ti
Account Currency USD
Pir,
Bank SWIFT Code ABAAKHPP
Phnom Penh, Cambodia

ACCOUNT SUMMARY
Opening Balance 2,591.24 USD

Total Money In + 168,582.79 USD

Total Money Out - 168,757.37 USD

Ending Balance 2,416.66 USD

ACCOUNT ACTIVITY

Date Transaction Details Money In Money Out Balance

Jun 01, 2022 FUNDS RECEIVED FROM NOEM CHANTHOU 200.00 USD 2,791.24 USD
(017 260 326) ORIGINAL AMOUNT 200.00 USD
REF# 100FT30692846410 ON May 31, 2022 10:11
PM REMARK: NONUNICODE-

Jun 01, 2022 FUNDS RECEIVED FROM LENG KEANG (081 967 76.00 USD 2,867.24 USD
766) ORIGINAL AMOUNT 76.00 USD REF#
100FT30692847747 ON May 31, 2022 10:13 PM
REMARK: NONUNICODE-

Jun 01, 2022 FUNDS RECEIVED FROM BOR SREYVAN (001 80.00 USD 2,947.24 USD
161 562) ORIGINAL AMOUNT 80.00 USD REF#
100FT30692851220 ON May 31, 2022 10:18 PM
REMARK: NONUNICODE-

Jun 01, 2022 FUNDS RECEIVED FROM SAREN OUSAPHEA 990.00 USD 3,937.24 USD
(002 720 324) ORIGINAL AMOUNT 990.00 USD
REF# 100FT30692876094 ON May 31, 2022 11:07
PM REMARK: NONUNICODE-

Jun 01, 2022 FUNDS RECEIVED FROM NOM DALY (001 585 16.50 USD 3,953.74 USD
605) ORIGINAL AMOUNT 16.50 USD REF#
100FT30693019527 ON Jun 01, 2022 07:57 AM
REMARK: NONUNICODE-

Jun 01, 2022 FUNDS TRANSFERRED TO LENG KEANG 50.00 USD 3,903.74 USD
002512929 ORIGINAL AMOUNT 50.00 USD REF#
100FT30694431878 ON Jun 01, 2022 08:35 PM
REMARK: NONUNICODE-

Advanced Bank of Asia Ltd. | +855 23 225 333 | info@ababank.com Page: 1/ 78

ACCOUNT ACTIVITY

Date Transaction Details Money In Money Out Balance

Jun 02, 2022 FUNDS RECEIVED FROM NGOY SOMNANG (001 175.00 USD 4,078.74 USD
056 326) ORIGINAL AMOUNT 175.00 USD REF#
100FT30694770587 ON Jun 02, 2022 08:49 AM
REMARK: NONUNICODE-

Jun 02, 2022 PURCHASE AT FACEBK 25YQFEPGQ2,fb.m 770.00 USD 3,308.74 USD
fb.me\/ads-No:225492202-V310522 IRELAND BY
LENG KEANG CARD# 402645xxxxxx4437 VISA
ON May 30, 2022 10:8 AM ORIGINAL AMOUNT
770.00 USD AUTHORIZATION CODE# APV-
668178 RRN# 503002273 @CYBS_TRN

Jun 02, 2022 FUNDS RECEIVED FROM NOEM CHANTHOU 500.00 USD 3,808.74 USD
(017 260 326) ORIGINAL AMOUNT 500.00 USD
REF# 100FT30695015702 ON Jun 02, 2022 11:03
AM REMARK: NONUNICODE-

Jun 02, 2022 PURCHASE AT FACEBK *P2WHXB78A2,fb. 990.00 USD 2,818.74 USD
fb.me\/ads-No:225532554-V310522 IRELAND BY
LENG KEANG CARD# 402645xxxxxx5682 VISA
ON May 31, 2022 3:39 AM ORIGINAL AMOUNT
990.00 USD AUTHORIZATION CODE# APV-
098990 RRN# 503290544 @CYBS_TRN

Jun 02, 2022 FUNDS TRANSFERRED TO CHEANG MANIKA 145.00 USD 2,673.74 USD
000533195 ORIGINAL AMOUNT 145.00 USD REF#
100FT30695132601 ON Jun 02, 2022 11:48 AM
REMARK: NONUNICODE-

Jun 02, 2022 FUNDS RECEIVED FROM NOM DALY (001 585 16.50 USD 2,690.24 USD
605) ORIGINAL AMOUNT 16.50 USD REF#
100FT30695141311 ON Jun 02, 2022 11:51 AM
REMARK: NONUNICODE-

Jun 02, 2022 PURCHASE AT FACEBK 43F8BFBY22,fb.m 27.50 USD 2,662.74 USD
fb.me\/ads-No:225541686-V310522 IRELAND BY
LENG KEANG CARD# 402645xxxxxx5682 VISA
ON May 30, 2022 6:38 AM ORIGINAL AMOUNT
27.50 USD AUTHORIZATION CODE# APV-047790
RRN# 502877216 @CYBS_TRN

Jun 02, 2022 PURCHASE AT FACEBK WAT43DFY22,fb.m 29.70 USD 2,633.04 USD
fb.me\/ads-No:225546400-V310522 IRELAND BY
LENG KEANG CARD# 402645xxxxxx5682 VISA
ON May 30, 2022 10:8 AM ORIGINAL AMOUNT
29.70 USD AUTHORIZATION CODE# APV-596113
RRN# 503001760 @CYBS_TRN

Jun 02, 2022 PURCHASE AT FACEBK *QLWEYETFQ2,fb. 990.00 USD 1,643.04 USD
fb.me\/ads-No:225770916-V010622 IRELAND BY
LENG KEANG\ CARD# 428609xxxxxx3418 VISA
ON May 31, 2022 3:19 PM ORIGINAL AMOUNT
990.00 USD AUTHORIZATION CODE# APV-
496410 RRN# 503697183 @CYBS_TRN

Advanced Bank of Asia Ltd. | +855 23 225 333 | info@ababank.com Page: 2/ 78

ACCOUNT ACTIVITY

Date Transaction Details Money In Money Out Balance

Jun 02, 2022 PURCHASE AT FACEBK 333FYETFQ2,fb.m 40.11 USD 1,602.93 USD
fb.me\/ads-No:225791178-V010622 IRELAND BY
LENG KEANG\ CARD# 402645xxxxxx5682 VISA
ON May 31, 2022 3:24 PM ORIGINAL AMOUNT
40.11 USD AUTHORIZATION CODE# APV-008130
RRN# 503698533 @CYBS_TRN

Jun 02, 2022 PURCHASE AT FACEBK *L6Q6PFT7M2,fb. 27.50 USD 1,575.43 USD
fb.me\/ads-No:225792232-V010622 IRELAND BY
LENG KEANG\ CARD# 402645xxxxxx9334 VISA
ON May 31, 2022 12:42 PM ORIGINAL AMOUNT
27.50 USD AUTHORIZATION CODE# APV-040104
RRN# 503634169 @CYBS_TRN

Jun 02, 2022 FUNDS RECEIVED FROM NGOY SOMNANG (001 815.00 USD 2,390.43 USD
056 326) ORIGINAL AMOUNT 815.00 USD REF#
100FT30695875879 ON Jun 02, 2022 06:15 PM
REMARK: NONUNICODE-

Jun 02, 2022 FUNDS TRANSFERRED TO CHEANG MANIKA 15.00 USD 2,375.43 USD
000533195 ORIGINAL AMOUNT 15.00 USD REF#
100FT30696114577 ON Jun 02, 2022 09:31 PM
REMARK: NONUNICODE-

Jun 03, 2022 FUNDS RECEIVED FROM NOEM CHANTHOU 500.00 USD 2,875.43 USD
(017 260 326) ORIGINAL AMOUNT 500.00 USD
REF# 100FT30696650651 ON Jun 03, 2022 11:37
AM REMARK: NONUNICODE-

Jun 03, 2022 PURCHASE AT FACEBK TUX3BFFGQ2,fb.m 990.00 USD 1,885.43 USD
fb.me\/ads-No:226009310-V020622 IRELAND BY
LENG KEANG\ CARD# 402645xxxxxx5682 VISA
ON Jun 02, 2022 1:23 AM ORIGINAL AMOUNT
990.00 USD AUTHORIZATION CODE# APV-
807290 RRN# 504425290 @CYBS_TRN

Jun 03, 2022 PURCHASE AT FACEBK *MWHVZEPLP2,fb. 38.50 USD 1,846.93 USD
fb.me\/ads-No:226016787-V020622 IRELAND BY
LENG KEANG\ CARD# 402645xxxxxx9334 VISA
ON Jun 01, 2022 9:50 AM ORIGINAL AMOUNT
38.50 USD AUTHORIZATION CODE# APV-568161
RRN# 504137778 @CYBS_TRN

Jun 04, 2022 FUNDS RECEIVED FROM NOEM CHANTHOU 700.00 USD 2,546.93 USD
(017 260 326) ORIGINAL AMOUNT 700.00 USD
REF# 100FT30698015680 ON Jun 04, 2022 09:06
AM REMARK: NONUNICODE-

Jun 05, 2022 FUNDS RECEIVED FROM LENG KEANG (081 967 250.00 USD 2,796.93 USD
766) ORIGINAL AMOUNT 250.00 USD REF#
100FT30699576364 ON Jun 05, 2022 01:17 PM
REMARK: NONUNICODE-

Jun 05, 2022 FUNDS RECEIVED FROM NOM DALY (001 585 16.50 USD 2,813.43 USD
605) ORIGINAL AMOUNT 16.50 USD REF#
100FT30700062041 ON Jun 05, 2022 08:58 PM
REMARK: NONUNICODE-

Advanced Bank of Asia Ltd. | +855 23 225 333 | info@ababank.com Page: 3/ 78

ACCOUNT ACTIVITY

Date Transaction Details Money In Money Out Balance

Jun 06, 2022 FUNDS RECEIVED FROM SAREN OUSAPHEA 990.00 USD 3,803.43 USD
(002 720 324) ORIGINAL AMOUNT 990.00 USD
REF# 100FT30700117753 ON Jun 05, 2022 10:24
PM REMARK: NONUNICODE-

Jun 06, 2022 FUNDS RECEIVED FROM NOEM CHANTHOU 500.00 USD 4,303.43 USD
(017 260 326) ORIGINAL AMOUNT 500.00 USD
REF# 100FT30700128753 ON Jun 05, 2022 10:50
PM REMARK: NONUNICODE-

Jun 06, 2022 FUNDS RECEIVED FROM NGOY SOMNANG (001 802.00 USD 5,105.43 USD
056 326) ORIGINAL AMOUNT 802.00 USD REF#
100FT30700572986 ON Jun 06, 2022 11:50 AM
REMARK: NONUNICODE-

Jun 07, 2022 FUNDS RECEIVED FROM HO LYHORNG (000 296 100.00 USD 5,205.43 USD
241) ORIGINAL AMOUNT 100.00 USD REF#
100FT30701383974 ON Jun 06, 2022 10:29 PM
REMARK: NONUNICODE-Aba 100$

Jun 07, 2022 FUNDS TRANSFERRED TO CHEANG MANIKA 210.00 USD 4,995.43 USD
000533195 ORIGINAL AMOUNT 210.00 USD REF#
100FT30701388553 ON Jun 06, 2022 10:39 PM
REMARK: UNICODE-
4Z6U4Z6ETHkgR2VjaCDhnpPhnrnhnoQg4Z6f4Z+S
4Z6a4Z644Z6c4Z6O4Z+S4Z6O

Jun 07, 2022 FUNDS RECEIVED FROM LENG KEANG (081 967 130.00 USD 5,125.43 USD
766) ORIGINAL AMOUNT 130.00 USD REF#
100FT30701902606 ON Jun 07, 2022 11:28 AM
REMARK: NONUNICODE-

Jun 07, 2022 PURCHASE AT FACEBK E9TMUCFS72,fb.m 30.34 USD 5,095.09 USD
fb.me\/ads-No:226802082-V030622 IRELAND BY
LENG KEANG CARD# 402645xxxxxx3448 VISA
ON Jun 02, 2022 7:42 AM ORIGINAL AMOUNT
30.34 USD AUTHORIZATION CODE# APV-286149
RRN# 504660706 @CYBS_TRN

Jun 07, 2022 PAYMENT TO Cell Card 1 (PIN-less) 85578910098 1.00 USD 5,094.09 USD
ORIGINAL AMOUNT 1.00 USD REF#
100FT30702718820 EXT# 1153979240 ON Jun 07,
2022 06:21 PM REMARK:

Jun 08, 2022 FUNDS RECEIVED FROM NOEM CHANTHOU 500.00 USD 5,594.09 USD
(017 260 326) ORIGINAL AMOUNT 500.00 USD
REF# 100FT30703002502 ON Jun 07, 2022 10:31
PM REMARK: NONUNICODE-

Jun 08, 2022 PURCHASE AT FACEBK FRCXJEPGQ2,fb.m 990.00 USD 4,604.09 USD
fb.me\/ads-No:226405988-V040622 IRELAND BY
LENG KEANG CARD# 402645xxxxxx5682 VISA
ON Jun 03, 2022 4:20 AM ORIGINAL AMOUNT
990.00 USD AUTHORIZATION CODE# APV-
568324 RRN# 505095732 @CYBS_TRN

Advanced Bank of Asia Ltd. | +855 23 225 333 | info@ababank.com Page: 4/ 78

ACCOUNT ACTIVITY

Date Transaction Details Money In Money Out Balance

Jun 08, 2022 PURCHASE AT FACEBK RQCQEFBY22,fb.m 55.00 USD 4,549.09 USD
fb.me\/ads-No:226416624-V040622 IRELAND BY
LENG KEANG CARD# 402645xxxxxx5682 VISA
ON Jun 03, 2022 10:52 AM ORIGINAL AMOUNT
55.00 USD AUTHORIZATION CODE# APV-404524
RRN# 505340200 @CYBS_TRN

Jun 08, 2022 PURCHASE AT FACEBK THWP4FPFQ2,fb.m 698.50 USD 3,850.59 USD
fb.me\/ads-No:226423688-V040622 IRELAND BY
LENG KEANG CARD# 402645xxxxxx5682 VISA
ON Jun 04, 2022 3:43 AM ORIGINAL AMOUNT
698.50 USD AUTHORIZATION CODE# APV-
191907 RRN# 505660718 @CYBS_TRN

Jun 08, 2022 PURCHASE AT FACEBK *W3GAKDF7A2,fb. 990.00 USD 2,860.59 USD
fb.me\/ads-No:226753667-V060622 IRELAND BY
LENG KEANG\ CARD# 402645xxxxxx5682 VISA
ON Jun 05, 2022 9:28 AM ORIGINAL AMOUNT
990.00 USD AUTHORIZATION CODE# APV-
315401 RRN# 506306266 @CYBS_TRN

Jun 08, 2022 FUNDS RECEIVED FROM NOM DALY (001 585 16.50 USD 2,877.09 USD
605) ORIGINAL AMOUNT 16.50 USD REF#
100FT30703906862 ON Jun 08, 2022 02:35 PM
REMARK: NONUNICODE-

Jun 08, 2022 FUNDS RECEIVED FROM LENG KEANG (081 967 28.00 USD 2,905.09 USD
766) ORIGINAL AMOUNT 28.00 USD REF#
100FT30704084883 ON Jun 08, 2022 03:59 PM
REMARK: NONUNICODE-

Jun 08, 2022 FUNDS RECEIVED FROM 855139883276 KEANG 245.00 USD 3,150.09 USD
LENG ACLEDA Bank Plc. VIA BAKONG ORIGINAL
AMOUNT 245.00 USD REF# 100FT30704091059
ON Jun 08, 2022 04:03 PM REMARK:

Jun 08, 2022 PURCHASE AT FACEBK *TXF56FPLP2,fb. 55.00 USD 3,095.09 USD
fb.me\/ads-No:226978633-V070622 IRELAND BY
LENG KEANG\ CARD# 402645xxxxxx9334 VISA
ON Jun 06, 2022 3:58 PM ORIGINAL AMOUNT
55.00 USD AUTHORIZATION CODE# APV-452580
RRN# 506932985 @CYBS_TRN

Jun 08, 2022 PURCHASE AT FACEBK 4CCX4FTFQ2,fb.m 770.00 USD 2,325.09 USD
fb.me\/ads-No:226988397-V070622 IRELAND BY
LENG KEANG\ CARD# 402645xxxxxx5682 VISA
ON Jun 06, 2022 4:51 AM ORIGINAL AMOUNT
770.00 USD AUTHORIZATION CODE# APV-
078812 RRN# 506619488 @CYBS_TRN

Jun 08, 2022 FUNDS TRANSFERRED TO BUN HONGRATHA 3.27 USD 2,321.82 USD
000235678 ORIGINAL AMOUNT 3.27 USD REF#
100FT30704461186 ON Jun 08, 2022 07:50 PM
REMARK: NONUNICODE-

Jun 09, 2022 FUNDS RECEIVED FROM NOEM CHANTHOU 500.00 USD 2,821.82 USD
(017 260 326) ORIGINAL AMOUNT 500.00 USD
REF# 100FT30704630926 ON Jun 08, 2022 11:01
PM REMARK: NONUNICODE-

Advanced Bank of Asia Ltd. | +855 23 225 333 | info@ababank.com Page: 5/ 78

ACCOUNT ACTIVITY

Date Transaction Details Money In Money Out Balance

Jun 09, 2022 PURCHASE AT FACEBK *FNNFAFP6M2,fb. 38.50 USD 2,783.32 USD
fb.me\/ads-No:227183029-V080622 IRELAND BY
LENG KEANG CARD# 402645xxxxxx9334 VISA
ON Jun 07, 2022 1:15 PM ORIGINAL AMOUNT
38.50 USD AUTHORIZATION CODE# APV-676897
RRN# 507431857 @CYBS_TRN

Jun 09, 2022 FUNDS RECEIVED FROM NGOY SOMNANG (001 1,210.00 USD 3,993.32 USD
056 326) ORIGINAL AMOUNT 1,210.00 USD REF#
100FT30705400152 ON Jun 09, 2022 02:32 PM
REMARK: NONUNICODE-

Jun 09, 2022 PURCHASE AT FACEBK APZ47FPFQ2,fb.m 990.00 USD 3,003.32 USD
fb.me\/ads-No:227201754-V080622 IRELAND BY
LENG KEANG CARD# 402645xxxxxx5682 VISA
ON Jun 07, 2022 4:23 AM ORIGINAL AMOUNT
990.00 USD AUTHORIZATION CODE# APV-
367138 RRN# 507120784 @CYBS_TRN

Jun 09, 2022 PURCHASE AT FACEBK 9TKN9DFY22,fb.m 55.00 USD 2,948.32 USD
fb.me\/ads-No:227214415-V080622 IRELAND BY
LENG KEANG CARD# 402645xxxxxx5682 VISA
ON Jun 07, 2022 1:0 PM ORIGINAL AMOUNT
55.00 USD AUTHORIZATION CODE# APV-510036
RRN# 507425673 @CYBS_TRN

Jun 10, 2022 FUNDS RECEIVED FROM NOEM CHANTHOU 800.00 USD 3,748.32 USD
(017 260 326) ORIGINAL AMOUNT 800.00 USD
REF# 100FT30706858399 ON Jun 10, 2022 02:17
PM REMARK: NONUNICODE-

Jun 10, 2022 FUNDS RECEIVED FROM NOEM CHANTHOU 488.04 USD 4,236.36 USD
(001 675 592) ORIGINAL AMOUNT 488.04 USD
REF# 100FT30706860250 ON Jun 10, 2022 02:18
PM REMARK: NONUNICODE-

Jun 10, 2022 PURCHASE AT FACEBK *3BEP2F7GQ2,fb. 990.00 USD 3,246.36 USD
fb.me\/ads-No:227393447-V090622 IRELAND BY
LENG KEANG CARD# 402645xxxxxx5682 VISA
ON Jun 08, 2022 8:59 AM ORIGINAL AMOUNT
990.00 USD AUTHORIZATION CODE# APV-
132426 RRN# 507829552 @CYBS_TRN

Jun 10, 2022 PURCHASE AT FACEBK YRPQQEKGQ2,fb.m 80.30 USD 3,166.06 USD
fb.me\/ads-No:227415209-V090622 IRELAND BY
LENG KEANG CARD# 402645xxxxxx5682 VISA
ON Jun 08, 2022 9:56 AM ORIGINAL AMOUNT
80.30 USD AUTHORIZATION CODE# APV-333427
RRN# 507859361 @CYBS_TRN

Jun 10, 2022 FUNDS RECEIVED FROM BOR SREYVAN (001 70.00 USD 3,236.06 USD
161 562) ORIGINAL AMOUNT 70.00 USD REF#
100FT30707591417 ON Jun 10, 2022 10:40 PM
REMARK: UNICODE-
4Z6Q4Z+S4Z6b4Z+C4Z6A4Z624Z6T4Z+L4Z6V4Z+
B4Z6A

Advanced Bank of Asia Ltd. | +855 23 225 333 | info@ababank.com Page: 6/ 78

ACCOUNT ACTIVITY

Date Transaction Details Money In Money Out Balance

Jun 11, 2022 FUNDS RECEIVED FROM NOM DALY (001 585 38.50 USD 3,274.56 USD
605) ORIGINAL AMOUNT 38.50 USD REF#
100FT30707933644 ON Jun 11, 2022 10:15 AM
REMARK: NONUNICODE-

Jun 11, 2022 FUNDS RECEIVED FROM NOEM CHANTHOU 150.00 USD 3,424.56 USD
(017 260 326) ORIGINAL AMOUNT 150.00 USD
REF# 100FT30708833849 ON Jun 11, 2022 08:01
PM REMARK: NONUNICODE-

Jun 11, 2022 FUNDS RECEIVED FROM NOEM CHANTHOU 463.64 USD 3,888.20 USD
(001 675 592) ORIGINAL AMOUNT 463.64 USD
REF# 100FT30708834398 ON Jun 11, 2022 08:02
PM REMARK: NONUNICODE-

Jun 12, 2022 FUNDS RECEIVED FROM SAREN OUSAPHEA 990.00 USD 4,878.20 USD
(002 720 324) ORIGINAL AMOUNT 990.00 USD
REF# 100FT30708988711 ON Jun 11, 2022 11:16
PM REMARK: NONUNICODE-

Jun 13, 2022 FUNDS TRANSFERRED TO NEANG SINAT 16.50 USD 4,861.70 USD
000455952 ORIGINAL AMOUNT 16.50 USD REF#
100FT30710728778 ON Jun 13, 2022 11:49 AM
REMARK: NONUNICODE-

Jun 13, 2022 PURCHASE AT FACEBK LXV3HFFGQ2,fb.m 990.00 USD 3,871.70 USD
fb.me\/ads-No:227712735-V100622 IRELAND BY
LENG KEANG CARD# 402645xxxxxx5682 VISA
ON Jun 09, 2022 9:28 AM ORIGINAL AMOUNT
990.00 USD AUTHORIZATION CODE# APV-
201828 RRN# 508367432 @CYBS_TRN

Jun 13, 2022 FUNDS RECEIVED FROM NOEM CHANTHOU 300.00 USD 4,171.70 USD
(017 260 326) ORIGINAL AMOUNT 300.00 USD
REF# 100FT30711585441 ON Jun 13, 2022 07:55
PM REMARK: NONUNICODE-

Jun 13, 2022 FUNDS RECEIVED FROM NOEM CHANTHOU 244.08 USD 4,415.78 USD
(001 675 592) ORIGINAL AMOUNT 244.08 USD
REF# 100FT30711586247 ON Jun 13, 2022 07:55
PM REMARK: NONUNICODE-

Jun 13, 2022 FUNDS RECEIVED FROM NOEM CHANTHOU 500.00 USD 4,915.78 USD
(017 260 326) ORIGINAL AMOUNT 500.00 USD
REF# 100FT30711602517 ON Jun 13, 2022 08:09
PM REMARK: NONUNICODE-

Jun 14, 2022 FUNDS RECEIVED FROM NGOY SOMNANG (001 769.00 USD 5,684.78 USD
056 326) ORIGINAL AMOUNT 769.00 USD REF#
100FT30712133568 ON Jun 14, 2022 10:51 AM
REMARK: NONUNICODE-

Jun 14, 2022 PURCHASE AT FACEBK ERM2AEBGQ2,fb.m 990.00 USD 4,694.78 USD
fb.me\/ads-No:227888254-V110622 IRELAND BY
LENG KEANG CARD# 402645xxxxxx5682 VISA
ON Jun 10, 2022 10:12 AM ORIGINAL AMOUNT
990.00 USD AUTHORIZATION CODE# APV-
598913 RRN# 508937203 @CYBS_TRN

Advanced Bank of Asia Ltd. | +855 23 225 333 | info@ababank.com Page: 7/ 78

ACCOUNT ACTIVITY

Date Transaction Details Money In Money Out Balance

Jun 14, 2022 PURCHASE AT FACEBK 9WQ7QF3GQ2,fb.m 990.00 USD 3,704.78 USD
fb.me\/ads-No:227962397-V120622 IRELAND BY
LENG KEANG CARD# 402645xxxxxx5682 VISA
ON Jun 11, 2022 1:49 PM ORIGINAL AMOUNT
990.00 USD AUTHORIZATION CODE# APV-
669958 RRN# 509562707 @CYBS_TRN

Jun 14, 2022 PURCHASE AT FACEBK *YLCKQDF7A2,fb. 990.00 USD 2,714.78 USD
fb.me\/ads-No:227984706-V120622 IRELAND BY
LENG KEANG CARD# 402645xxxxxx5682 VISA
ON Jun 12, 2022 1:30 AM ORIGINAL AMOUNT
990.00 USD AUTHORIZATION CODE# APV-
485662 RRN# 509674094 @CYBS_TRN

Jun 14, 2022 PURCHASE AT FACEBK HZCETEP2N2,fb.m 275.00 USD 2,439.78 USD
fb.me\/ads-No:228189732-V130622 IRELAND BY
LENG KEANG\ CARD# 402645xxxxxx4437 VISA
ON Jun 13, 2022 3:17 AM ORIGINAL AMOUNT
275.00 USD AUTHORIZATION CODE# APV-
594208 RRN# 510184070 @CYBS_TRN

Jun 15, 2022 FUNDS RECEIVED FROM LENG KEANG (081 967 150.00 USD 2,589.78 USD
766) ORIGINAL AMOUNT 150.00 USD REF#
100FT30713375610 ON Jun 14, 2022 01:51 AM
REMARK: NONUNICODE-

Jun 15, 2022 FUNDS RECEIVED FROM NOM DALY (001 585 22.00 USD 2,611.78 USD
605) ORIGINAL AMOUNT 22.00 USD REF#
100FT30713916429 ON Jun 15, 2022 12:32 PM
REMARK: NONUNICODE-

Jun 15, 2022 PURCHASE AT FACEBK CVN8LFFGQ2,fb.m 549.96 USD 2,061.82 USD
fb.me\/ads-No:228390611-V140622 IRELAND BY
LENG KEANG\ CARD# 402645xxxxxx5682 VISA
ON Jun 13, 2022 8:4 AM ORIGINAL AMOUNT
549.96 USD AUTHORIZATION CODE# APV-
532704 RRN# 510359941 @CYBS_TRN

Jun 15, 2022 PURCHASE AT FACEBK WECKPC7Y22,fb.m 55.00 USD 2,006.82 USD
fb.me\/ads-No:228397899-V140622 IRELAND BY
LENG KEANG\ CARD# 402645xxxxxx5682 VISA
ON Jun 13, 2022 8:45 AM ORIGINAL AMOUNT
55.00 USD AUTHORIZATION CODE# APV-433660
RRN# 510386605 @CYBS_TRN

Jun 16, 2022 FUNDS RECEIVED FROM NOEM CHANTHOU 400.00 USD 2,406.82 USD
(017 260 326) ORIGINAL AMOUNT 400.00 USD
REF# 100FT30714899237 ON Jun 15, 2022 10:50
PM REMARK: NONUNICODE-

Jun 16, 2022 FUNDS RECEIVED FROM NOEM CHANTHOU 488.16 USD 2,894.98 USD
(001 675 592) ORIGINAL AMOUNT 488.16 USD
REF# 100FT30714899499 ON Jun 15, 2022 10:50
PM REMARK: NONUNICODE-

Jun 16, 2022 FUNDS TRANSFERRED TO CHEANG MANIKA 200.00 USD 2,694.98 USD
000533195 ORIGINAL AMOUNT 200.00 USD REF#
100FT30714901485 ON Jun 15, 2022 10:55 PM
REMARK: NONUNICODE-

Advanced Bank of Asia Ltd. | +855 23 225 333 | info@ababank.com Page: 8/ 78

ACCOUNT ACTIVITY

Date Transaction Details Money In Money Out Balance

Jun 16, 2022 FUNDS RECEIVED FROM NGOY SOMNANG (001 990.00 USD 3,684.98 USD
056 326) ORIGINAL AMOUNT 990.00 USD REF#
100FT30715736760 ON Jun 16, 2022 03:05 PM
REMARK: NONUNICODE-

Jun 16, 2022 PURCHASE AT FACEBK RHGE7F7GQ2,fb.m 990.00 USD 2,694.98 USD
fb.me\/ads-No:228609583-V150622 IRELAND BY
LENG KEANG\ CARD# 402645xxxxxx5682 VISA
ON Jun 14, 2022 8:40 AM ORIGINAL AMOUNT
990.00 USD AUTHORIZATION CODE# APV-
807711 RRN# 510912854 @CYBS_TRN

Jun 17, 2022 FUNDS RECEIVED FROM NOEM CHANTHOU 200.00 USD 2,894.98 USD
(017 260 326) ORIGINAL AMOUNT 200.00 USD
REF# 100FT30716668039 ON Jun 17, 2022 09:40
AM REMARK: NONUNICODE-

Jun 17, 2022 FUNDS RECEIVED FROM SAREN OUSAPHEA 990.00 USD 3,884.98 USD
(002 720 324) ORIGINAL AMOUNT 990.00 USD
REF# 100FT30717096302 ON Jun 17, 2022 02:03
PM REMARK: NONUNICODE-

Jun 17, 2022 PURCHASE AT FACEBK 4AWMQHX6M2,fb.m 55.00 USD 3,829.98 USD
fb.me\/ads-No:228805082-V160622 IRELAND BY
LENG KEANG CARD# 402645xxxxxx9334 VISA
ON Jun 15, 2022 3:53 PM ORIGINAL AMOUNT
55.00 USD AUTHORIZATION CODE# APV-327653
RRN# 511656624 @CYBS_TRN

Jun 17, 2022 PURCHASE AT FACEBK NZU9WEKGQ2,fb.m 990.00 USD 2,839.98 USD
fb.me\/ads-No:228817437-V160622 IRELAND BY
LENG KEANG CARD# 402645xxxxxx5682 VISA
ON Jun 15, 2022 11:44 AM ORIGINAL AMOUNT
990.00 USD AUTHORIZATION CODE# APV-
330614 RRN# 511560930 @CYBS_TRN

Jun 17, 2022 PURCHASE AT FACEBK *XWXFPD7S72,fb. 112.20 USD 2,727.78 USD
fb.me\/ads-No:228817946-V160622 IRELAND BY
LENG KEANG CARD# 402645xxxxxx9334 VISA
ON Jun 15, 2022 3:52 PM ORIGINAL AMOUNT
112.20 USD AUTHORIZATION CODE# APV-
280619 RRN# 511656505 @CYBS_TRN

Jun 17, 2022 FUNDS RECEIVED FROM NOEM CHANTHOU 500.00 USD 3,227.78 USD
(017 260 326) ORIGINAL AMOUNT 500.00 USD
REF# 100FT30717676383 ON Jun 17, 2022 07:33
PM REMARK: NONUNICODE-

Jun 18, 2022 FUNDS RECEIVED FROM LENG KEANG (081 967 50.00 USD 3,277.78 USD
766) ORIGINAL AMOUNT 50.00 USD REF#
100FT30717888681 ON Jun 17, 2022 12:12 AM
REMARK: NONUNICODE-

Jun 18, 2022 FUNDS RECEIVED FROM NOM DALY (001 585 100.00 USD 3,377.78 USD
605) ORIGINAL AMOUNT 100.00 USD REF#
100FT30718300931 ON Jun 18, 2022 11:36 AM
REMARK: NONUNICODE-

Advanced Bank of Asia Ltd. | +855 23 225 333 | info@ababank.com Page: 9/ 78

ACCOUNT ACTIVITY

Date Transaction Details Money In Money Out Balance

Jun 18, 2022 FUNDS TRANSFERRED TO POV LENG KEE 100.00 USD 3,277.78 USD
001793086 ORIGINAL AMOUNT 100.00 USD REF#
100FT30718305135 ON Jun 18, 2022 11:39 AM
REMARK: NONUNICODE-

Jun 18, 2022 FUNDS RECEIVED FROM NGOY SOMNANG (001 330.00 USD 3,607.78 USD
056 326) ORIGINAL AMOUNT 330.00 USD REF#
100FT30718807388 ON Jun 18, 2022 05:24 PM
REMARK: NONUNICODE-

Jun 18, 2022 FUNDS RECEIVED FROM NOEM CHANTHOU 300.00 USD 3,907.78 USD
(017 260 326) ORIGINAL AMOUNT 300.00 USD
REF# 100FT30719049138 ON Jun 18, 2022 08:46
PM REMARK: NONUNICODE-

Jun 19, 2022 FUNDS RECEIVED FROM NOEM CHANTHOU 200.00 USD 4,107.78 USD
(017 260 326) ORIGINAL AMOUNT 200.00 USD
REF# 100FT30719426426 ON Jun 19, 2022 10:17
AM REMARK: NONUNICODE-

Jun 19, 2022 PURCHASE AT NAIHONG USD by N.ENG ON Jun 400.00 USD 3,707.78 USD
19, 2022 06:57 PM ORIGINAL AMOUNT 400.00
USD REF# 100FT30720125493

Jun 20, 2022 FUNDS RECEIVED FROM NOEM CHANTHOU 500.00 USD 4,207.78 USD
(017 260 326) ORIGINAL AMOUNT 500.00 USD
REF# 100FT30720310753 ON Jun 19, 2022 10:17
PM REMARK: NONUNICODE-

Jun 20, 2022 FUNDS RECEIVED FROM LENG KEANG (081 967 400.00 USD 4,607.78 USD
766) ORIGINAL AMOUNT 400.00 USD REF#
100FT30721366461 ON Jun 20, 2022 04:53 PM
REMARK: NONUNICODE-

Jun 20, 2022 FUNDS RECEIVED FROM NOEM CHANTHOU 400.00 USD 5,007.78 USD
(017 260 326) ORIGINAL AMOUNT 400.00 USD
REF# 100FT30721727362 ON Jun 20, 2022 09:28
PM REMARK: NONUNICODE-

Jun 21, 2022 FUNDS RECEIVED FROM LENG KEANG (081 967 50.00 USD 5,057.78 USD
766) ORIGINAL AMOUNT 50.00 USD REF#
100FT30722185408 ON Jun 21, 2022 10:58 AM
REMARK: NONUNICODE-

Jun 21, 2022 FUNDS TRANSFERRED TO POV LENG KEE 100.00 USD 4,957.78 USD
001793086 ORIGINAL AMOUNT 100.00 USD REF#
100FT30722186171 ON Jun 21, 2022 10:58 AM
REMARK: NONUNICODE-

Jun 21, 2022 FUNDS RECEIVED FROM NGOY SOMNANG (001 990.00 USD 5,947.78 USD
056 326) ORIGINAL AMOUNT 990.00 USD REF#
100FT30722420314 ON Jun 21, 2022 01:22 PM
REMARK: NONUNICODE-

Advanced Bank of Asia Ltd. | +855 23 225 333 | info@ababank.com Page: 10/ 78
ACCOUNT ACTIVITY

Date Transaction Details Money In Money Out Balance

Jun 21, 2022 FUNDS RECEIVED FROM NOEM CHANTHOU 500.00 USD 6,447.78 USD
(017 260 326) ORIGINAL AMOUNT 500.00 USD
REF# 100FT30722828850 ON Jun 21, 2022 05:39
PM REMARK: NONUNICODE-

Jun 22, 2022 FUNDS RECEIVED FROM NOM DALY (001 585 38.50 USD 6,486.28 USD
605) ORIGINAL AMOUNT 38.50 USD REF#
100FT30723735168 ON Jun 22, 2022 12:58 PM
REMARK: NONUNICODE-

Jun 22, 2022 PURCHASE AT FACEBK *HLXNFCK7A2,fb. 990.00 USD 5,496.28 USD
fb.me\/ads-No:229828367-V170622 IRELAND BY
LENG KEANG\ CARD# 402645xxxxxx5682 VISA
ON Jun 17, 2022 2:1 AM ORIGINAL AMOUNT
990.00 USD AUTHORIZATION CODE# APV-
607692 RRN# 512295684 @CYBS_TRN

Jun 22, 2022 PURCHASE AT FACEBK *5PNMUF3GQ2,fb. 660.00 USD 4,836.28 USD
fb.me\/ads-No:229828370-V170622 IRELAND BY
LENG KEANG\ CARD# 402645xxxxxx9334 VISA
ON Jun 17, 2022 3:13 AM ORIGINAL AMOUNT
660.00 USD AUTHORIZATION CODE# APV-
591330 RRN# 512336186 @CYBS_TRN

Jun 23, 2022 FUNDS RECEIVED FROM NOEM CHANTHOU 600.00 USD 5,436.28 USD
(017 260 326) ORIGINAL AMOUNT 600.00 USD
REF# 100FT30724507231 ON Jun 22, 2022 09:50
PM REMARK: NONUNICODE-

Jun 23, 2022 FUNDS RECEIVED FROM SAREN OUSAPHEA 964.00 USD 6,400.28 USD
(002 720 324) ORIGINAL AMOUNT 964.00 USD
REF# 100FT30725245858 ON Jun 23, 2022 02:16
PM REMARK: NONUNICODE-

Jun 23, 2022 FUNDS RECEIVED FROM SAREN OUSAPHEA 26.00 USD 6,426.28 USD
(002 720 324) ORIGINAL AMOUNT 26.00 USD
REF# 100FT30725250033 ON Jun 23, 2022 02:19
PM REMARK: NONUNICODE-

Jun 24, 2022 PURCHASE AT FACEBK *LBEDHHXFQ2,fb. 330.00 USD 6,096.28 USD
fb.me\/ads-No:229213522-V180622 IRELAND BY
LENG KEANG\ CARD# 402645xxxxxx3448 VISA
ON Jun 17, 2022 7:27 AM ORIGINAL AMOUNT
330.00 USD AUTHORIZATION CODE# APV-
940445 RRN# 512484082 @CYBS_TRN

Jun 24, 2022 PURCHASE AT FACEBK *SMXRXEKGQ2,fb. 266.61 USD 5,829.67 USD
fb.me\/ads-No:229215647-V180622 IRELAND BY
LENG KEANG\ CARD# 402645xxxxxx3448 VISA
ON Jun 17, 2022 7:28 AM ORIGINAL AMOUNT
266.61 USD AUTHORIZATION CODE# APV-
050548 RRN# 512484445 @CYBS_TRN

Jun 24, 2022 PURCHASE AT FACEBK *JNGLQGFLP2,fb. 38.50 USD 5,791.17 USD
fb.me\/ads-No:229566018-V200622 IRELAND BY
LENG KEANG CARD# 402645xxxxxx9334 VISA
ON Jun 19, 2022 6:37 PM ORIGINAL AMOUNT
38.50 USD AUTHORIZATION CODE# APV-989404
RRN# 513655094 @CYBS_TRN

Advanced Bank of Asia Ltd. | +855 23 225 333 | info@ababank.com Page: 11/ 78
ACCOUNT ACTIVITY

Date Transaction Details Money In Money Out Balance

Jun 24, 2022 PURCHASE AT FACEBK HXWYTHX6M2,fb.m 24.49 USD 5,766.68 USD
fb.me\/ads-No:229578836-V200622 IRELAND BY
LENG KEANG CARD# 402645xxxxxx9334 VISA
ON Jun 19, 2022 5:35 PM ORIGINAL AMOUNT
24.49 USD AUTHORIZATION CODE# APV-963034
RRN# 513648837 @CYBS_TRN

Jun 24, 2022 PURCHASE AT FACEBK 2TNB9D3Z22,fb.m 55.00 USD 5,711.68 USD
fb.me\/ads-No:229585114-V200622 IRELAND BY
LENG KEANG CARD# 402645xxxxxx5682 VISA
ON Jun 19, 2022 9:8 AM ORIGINAL AMOUNT
55.00 USD AUTHORIZATION CODE# APV-935250
RRN# 513483686 @CYBS_TRN

Jun 24, 2022 PURCHASE AT FACEBK Z9SXJHXFQ2,fb.m 990.00 USD 4,721.68 USD
fb.me\/ads-No:229596194-V200622 IRELAND BY
LENG KEANG CARD# 402645xxxxxx5682 VISA
ON Jun 19, 2022 5:53 AM ORIGINAL AMOUNT
990.00 USD AUTHORIZATION CODE# APV-
689992 RRN# 513394553 @CYBS_TRN

Jun 24, 2022 FUNDS TRANSFERRED TO POV LENG KEE 100.00 USD 4,621.68 USD
001793086 ORIGINAL AMOUNT 100.00 USD REF#
100FT30727183639 ON Jun 24, 2022 06:37 PM
REMARK: NONUNICODE-

Jun 24, 2022 FUNDS RECEIVED FROM NOEM CHANTHOU 700.00 USD 5,321.68 USD
(017 260 326) ORIGINAL AMOUNT 700.00 USD
REF# 100FT30727417837 ON Jun 24, 2022 09:10
PM REMARK: NONUNICODE-

Jun 24, 2022 PURCHASE AT FACEBK 57ZTZEP2N2,fb.m 440.00 USD 4,881.68 USD
fb.me\/ads-No:229909672-V210622 IRELAND BY
LENG KEANG\ CARD# 402645xxxxxx4437 VISA
ON Jun 21, 2022 1:41 AM ORIGINAL AMOUNT
440.00 USD AUTHORIZATION CODE# APV-
690400 RRN# 514264491 @CYBS_TRN

Jun 24, 2022 PURCHASE AT FACEBK *5WG4SFFGQ2,fb. 167.20 USD 4,714.48 USD
fb.me\/ads-No:229921141-V210622 IRELAND BY
LENG KEANG\ CARD# 402645xxxxxx5682 VISA
ON Jun 20, 2022 11:32 AM ORIGINAL AMOUNT
167.20 USD AUTHORIZATION CODE# APV-
213498 RRN# 514075871 @CYBS_TRN

Jun 25, 2022 FUNDS RECEIVED FROM LENG KEANG (081 967 195.00 USD 4,909.48 USD
766) ORIGINAL AMOUNT 195.00 USD REF#
100FT30727534346 ON Jun 24, 2022 12:03 AM
REMARK: NONUNICODE-

Jun 25, 2022 FUNDS RECEIVED FROM LENG KEANG (002 512 50.00 USD 4,959.48 USD
929) ORIGINAL AMOUNT 50.00 USD REF#
100FT30727551288 ON Jun 24, 2022 01:17 AM
REMARK: NONUNICODE-

Jun 25, 2022 FUNDS RECEIVED FROM NGOY SOMNANG (001 941.00 USD 5,900.48 USD
056 326) ORIGINAL AMOUNT 941.00 USD REF#
100FT30728259802 ON Jun 25, 2022 02:35 PM
REMARK: NONUNICODE-

Advanced Bank of Asia Ltd. | +855 23 225 333 | info@ababank.com Page: 12/ 78
ACCOUNT ACTIVITY

Date Transaction Details Money In Money Out Balance

Jun 25, 2022 FUNDS TRANSFERRED TO BUN HONGRATHA 1.00 USD 5,899.48 USD
000235678 ORIGINAL AMOUNT 1.00 USD REF#
100FT30728730316 ON Jun 25, 2022 07:55 PM
REMARK: NONUNICODE-

Jun 26, 2022 FUNDS RECEIVED FROM POV LENG KEE (001 200.00 USD 6,099.48 USD
793 086) ORIGINAL AMOUNT 200.00 USD REF#
100FT30729197534 ON Jun 26, 2022 10:32 AM
REMARK: NONUNICODE-

Jun 26, 2022 FUNDS TRANSFERRED TO WANG XINMIN 10.00 USD 6,089.48 USD
000497299 ORIGINAL AMOUNT 10.00 USD REF#
100FT30729847129 ON Jun 26, 2022 06:20 PM
REMARK: NONUNICODE-

Jun 26, 2022 FUNDS TRANSFERRED TO CHEANG MANIKA 250.00 USD 5,839.48 USD
000533195 ORIGINAL AMOUNT 250.00 USD REF#
100FT30730052042 ON Jun 26, 2022 09:23 PM
REMARK: NONUNICODE-

Jun 26, 2022 FUNDS RECEIVED FROM NOEM CHANTHOU 600.00 USD 6,439.48 USD
(017 260 326) ORIGINAL AMOUNT 600.00 USD
REF# 100FT30730052285 ON Jun 26, 2022 09:23
PM REMARK: NONUNICODE-

Jun 27, 2022 PURCHASE AT FACEBK *M5S2SFFGQ2,fb. 990.00 USD 5,449.48 USD
fb.me\/ads-No:229928352-V210622 IRELAND BY
LENG KEANG\ CARD# 402645xxxxxx5682 VISA
ON Jun 20, 2022 9:54 AM ORIGINAL AMOUNT
990.00 USD AUTHORIZATION CODE# APV-
258532 RRN# 514018515 @CYBS_TRN

Jun 27, 2022 FUNDS RECEIVED FROM SAREN OUSAPHEA 54.00 USD 5,503.48 USD
(002 720 324) ORIGINAL AMOUNT 54.00 USD
REF# 100FT30730521997 ON Jun 27, 2022 10:40
AM REMARK: NONUNICODE-

Jun 27, 2022 PURCHASE AT FACEBK *WSAVDF7GQ2,fb. 990.00 USD 4,513.48 USD
fb.me\/ads-No:230222708-V230622 IRELAND BY
LENG KEANG CARD# 402645xxxxxx5682 VISA
ON Jun 22, 2022 2:5 AM ORIGINAL AMOUNT
990.00 USD AUTHORIZATION CODE# APV-
178638 RRN# 514783748 @CYBS_TRN

Jun 27, 2022 FUNDS RECEIVED FROM NGOY SOMNANG (001 13.00 USD 4,526.48 USD
056 326) ORIGINAL AMOUNT 13.00 USD REF#
100FT30731217352 ON Jun 27, 2022 04:32 PM
REMARK: NONUNICODE-

Jun 27, 2022 FUNDS RECEIVED FROM NOEM CHANTHOU 400.00 USD 4,926.48 USD
(017 260 326) ORIGINAL AMOUNT 400.00 USD
REF# 100FT30731463028 ON Jun 27, 2022 07:08
PM REMARK: NONUNICODE-

Advanced Bank of Asia Ltd. | +855 23 225 333 | info@ababank.com Page: 13/ 78
ACCOUNT ACTIVITY

Date Transaction Details Money In Money Out Balance

Jun 27, 2022 PURCHASE AT FACEBK *PSS8NHXFQ2,fb. 990.00 USD 3,936.48 USD
fb.me\/ads-No:230459932-V240622 IRELAND BY
LENG KEANG\ CARD# 402645xxxxxx5682 VISA
ON Jun 23, 2022 5:21 AM ORIGINAL AMOUNT
990.00 USD AUTHORIZATION CODE# APV-
382811 RRN# 515375921 @CYBS_TRN

Jun 28, 2022 PURCHASE AT FACEBK AABSHC78A2,fb.m 11.30 USD 3,925.18 USD
fb.me\/ads-No:230472585-V240622 IRELAND BY
LENG KEANG\ CARD# 402645xxxxxx3448 VISA
ON Jun 23, 2022 7:25 AM ORIGINAL AMOUNT
11.30 USD AUTHORIZATION CODE# APV-839757
RRN# 515443026 @CYBS_TRN

Jun 28, 2022 PURCHASE AT FACEBK *FS8SHC78A2,fb. 990.00 USD 2,935.18 USD
fb.me\/ads-No:230493353-V240622 IRELAND BY
LENG KEANG\ CARD# 402645xxxxxx9334 VISA
ON Jun 23, 2022 7:20 AM ORIGINAL AMOUNT
990.00 USD AUTHORIZATION CODE# APV-
060101 RRN# 515440549 @CYBS_TRN

Jun 28, 2022 FUNDS RECEIVED FROM BOR SREYVAN (001 104.50 USD 3,039.68 USD
161 562) ORIGINAL AMOUNT 104.50 USD REF#
100FT30731771497 ON Jun 27, 2022 01:10 AM
REMARK: UNICODE-
VGhhbmsgeW91IPCfmY8gYmlnIGJpZyDhnqLhn4T
hnpnhnofhn4bhnpbhnrbhnoDhn4s=

Jun 28, 2022 FUNDS RECEIVED FROM NGOY SOMNANG (001 450.00 USD 3,489.68 USD
056 326) ORIGINAL AMOUNT 450.00 USD REF#
100FT30732248910 ON Jun 28, 2022 12:07 PM
REMARK: NONUNICODE-

Jun 28, 2022 PURCHASE AT FACEBK R7S7VDB8A2,fb.m 39.72 USD 3,449.96 USD
fb.me\/ads-No:230775095-V250622 IRELAND BY
LENG KEANG\ CARD# 402645xxxxxx5682 VISA
ON Jun 24, 2022 5:13 PM ORIGINAL AMOUNT
39.72 USD AUTHORIZATION CODE# APV-206343
RRN# 516188878 @CYBS_TRN

Jun 28, 2022 PURCHASE AT FACEBK WNUHPHXFQ2,fb.m 880.00 USD 2,569.96 USD
fb.me\/ads-No:230780664-V250622 IRELAND BY
LENG KEANG\ CARD# 402645xxxxxx5682 VISA
ON Jun 24, 2022 5:4 PM ORIGINAL AMOUNT
880.00 USD AUTHORIZATION CODE# APV-
577978 RRN# 516187403 @CYBS_TRN

Jun 28, 2022 PURCHASE AT FACEBK *9QYCCDKY22,fb. 52.03 USD 2,517.93 USD
fb.me\/ads-No:230781489-V250622 IRELAND BY
LENG KEANG\ CARD# 402645xxxxxx5682 VISA
ON Jun 24, 2022 6:17 PM ORIGINAL AMOUNT
52.03 USD AUTHORIZATION CODE# APV-918183
RRN# 516197545 @CYBS_TRN

Jun 28, 2022 FUNDS RECEIVED FROM NOEM CHANTHOU 600.00 USD 3,117.93 USD
(017 260 326) ORIGINAL AMOUNT 600.00 USD
REF# 100FT30732989978 ON Jun 28, 2022 06:42
PM REMARK: NONUNICODE-

Advanced Bank of Asia Ltd. | +855 23 225 333 | info@ababank.com Page: 14/ 78
ACCOUNT ACTIVITY

Date Transaction Details Money In Money Out Balance

Jun 28, 2022 PURCHASE AT FACEBK PTZU4G3GQ2,fb.m 990.00 USD 2,127.93 USD
fb.me\/ads-No:231026919-V270622 IRELAND BY
LENG KEANG\ CARD# 402645xxxxxx5682 VISA
ON Jun 27, 2022 1:5 AM ORIGINAL AMOUNT
990.00 USD AUTHORIZATION CODE# APV-
904622 RRN# 517166512 @CYBS_TRN

Jun 28, 2022 REFUND BY FACEBK NCECJEFGQ2 IRELAND 179.98 USD 2,307.91 USD
ORIGINAL AMOUNT 179.98 USD REF#
100FT30733220626 ON Jun 28, 2022 REMARK:
Merch.return\/IRELAND\/FACEBK
NCECJEFGQ2,fb.m\/Orig. clear.
amount:USD179.98\/Txn. time:23.06.2022
00:00:00\/4026 45xx xxxx 5682\/LENG
KEANG\/TWO
ID:515447865\/APV:743476\/Doc.No:230453180-
VISA-24JUN2022 @CYBS_TRN

Jun 28, 2022 FUNDS TRANSFERRED TO LENG KEANG 180.00 USD 2,127.91 USD
081967766 ORIGINAL AMOUNT 180.00 USD REF#
100FT30733246138 ON Jun 28, 2022 09:41 PM
REMARK: NONUNICODE-

Jun 28, 2022 FUNDS TRANSFERRED TO LENG KEANG 1,000.00 USD 1,127.91 USD
081967766 ORIGINAL AMOUNT 1,000.00 USD
REF# 100FT30733251647 ON Jun 28, 2022 09:49
PM REMARK: NONUNICODE-

Jun 29, 2022 FUNDS RECEIVED FROM LENG KEANG (081 967 100.00 USD 1,227.91 USD
766) ORIGINAL AMOUNT 100.00 USD REF#
100FT30733373946 ON Jun 29, 2022 06:58 AM
REMARK: NONUNICODE-

Jun 30, 2022 FUNDS RECEIVED FROM NOM DALY (001 585 38.50 USD 1,266.41 USD
605) ORIGINAL AMOUNT 38.50 USD REF#
100FT30735093748 ON Jun 30, 2022 10:09 AM
REMARK: NONUNICODE-

Jun 30, 2022 FUNDS TRANSFERRED TO CHHIM LYHONG 27.00 USD 1,239.41 USD
002382990 ORIGINAL AMOUNT 27.00 USD REF#
100FT30735184055 ON Jun 30, 2022 11:00 AM
REMARK: NONUNICODE-

Jun 30, 2022 FUNDS RECEIVED FROM LENG KEANG (081 967 1,000.00 USD 2,239.41 USD
766) ORIGINAL AMOUNT 1,000.00 USD REF#
100FT30735222698 ON Jun 30, 2022 11:22 AM
REMARK: NONUNICODE-

Jun 30, 2022 PAYMENT TO Cell Card 1 (PIN-less) 85578910098 1.00 USD 2,238.41 USD
ORIGINAL AMOUNT 1.00 USD REF#
100FT30735462666 EXT# 1160867888 ON Jun 30,
2022 01:17 PM REMARK:

Jun 30, 2022 PURCHASE AT FACEBK *FKTPQFPFQ2,fb. 991.10 USD 1,247.31 USD
fb.me\/ads-No:231549537-V290622 IRELAND BY
LENG KEANG CARD# 402645xxxxxx5682 VISA
ON Jun 28, 2022 11:58 PM ORIGINAL AMOUNT
991.10 USD AUTHORIZATION CODE# APV-
196635 RRN# 518170182 @CYBS_TRN

Advanced Bank of Asia Ltd. | +855 23 225 333 | info@ababank.com Page: 15/ 78
ACCOUNT ACTIVITY

Date Transaction Details Money In Money Out Balance

Jun 30, 2022 PURCHASE AT FACEBK PJZG4HB2N2,fb.m 182.86 USD 1,064.45 USD
fb.me\/ads-No:231561638-V290622 IRELAND BY
LENG KEANG CARD# 402645xxxxxx4437 VISA
ON Jun 28, 2022 9:39 PM ORIGINAL AMOUNT
182.86 USD AUTHORIZATION CODE# APV-
009637 RRN# 518154806 @CYBS_TRN

Jun 30, 2022 FUNDS RECEIVED FROM NOEM CHANTHOU 700.00 USD 1,764.45 USD
(017 260 326) ORIGINAL AMOUNT 700.00 USD
REF# 100FT30735630242 ON Jun 30, 2022 02:37
PM REMARK: NONUNICODE-

Jun 30, 2022 FUNDS RECEIVED FROM LENG KEANG (081 967 62.15 USD 1,826.60 USD
766) ORIGINAL AMOUNT 62.15 USD REF#
100FT30735799067 ON Jun 30, 2022 04:04 PM
REMARK: NONUNICODE-

Jun 30, 2022 FUNDS RECEIVED FROM LENG KEANG (002 512 20.00 USD 1,846.60 USD
929) ORIGINAL AMOUNT 20.00 USD REF#
100FT30735814133 ON Jun 30, 2022 04:12 PM
REMARK: NONUNICODE-

Jun 30, 2022 FUNDS RECEIVED FROM SAREN OUSAPHEA 800.00 USD 2,646.60 USD
(002 720 324) ORIGINAL AMOUNT 800.00 USD
REF# 100FT30735826944 ON Jun 30, 2022 04:18
PM REMARK: NONUNICODE-

Jul 01, 2022 Interest PMNT or CAPT(ACCR DE1)Date 30-JUN- 2.63 USD 2,649.23 USD
22 Time 30-JUN-22 09.06.19.379175 PM Amount
2.63 USD

Jul 01, 2022 Withholding tax on interest INT Withhold Tax(PMNT 0.11 USD 2,649.12 USD
or CAPT)Date 30-JUN-22 Time 30-JUN-22
09.06.19.391923 PM Amount .11 USD

Jul 01, 2022 ANNUAL MAINTENANCE FEE FOR CARD# 5.00 USD 2,644.12 USD
428609xxxx3418 VISA REF# 100FT30737466341
REMARK: ANNUAL FEE-VISA DEBIT
CLASSIC(SEP17), valid till
30JUN2023\/428609xxxx3418\/LENG
KEANG\/TWO ID:1\/Doc.No:231421848-VISA-
30JUN2022\/REF:1140345191560501

Jul 01, 2022 FUNDS RECEIVED FROM NGOY SOMNANG (001 990.00 USD 3,634.12 USD
056 326) ORIGINAL AMOUNT 990.00 USD REF#
100FT30738030145 ON Jul 01, 2022 07:56 PM
REMARK: NONUNICODE-

Jul 01, 2022 FUNDS RECEIVED FROM NOEM CHANTHOU 500.00 USD 4,134.12 USD
(017 260 326) ORIGINAL AMOUNT 500.00 USD
REF# 100FT30738161885 ON Jul 01, 2022 09:47
PM REMARK: NONUNICODE-

Jul 02, 2022 FUNDS TRANSFERRED TO LENG KEANG 40.00 USD 4,094.12 USD
002512929 ORIGINAL AMOUNT 40.00 USD REF#
100FT30738258250 ON Jul 01, 2022 01:19 AM
REMARK: NONUNICODE-

Advanced Bank of Asia Ltd. | +855 23 225 333 | info@ababank.com Page: 16/ 78
ACCOUNT ACTIVITY

Date Transaction Details Money In Money Out Balance

Jul 02, 2022 FUNDS TRANSFERRED TO LENG KEANG 10.00 USD 4,084.12 USD
002512929 ORIGINAL AMOUNT 10.00 USD REF#
100FT30738662662 ON Jul 02, 2022 11:08 AM
REMARK: NONUNICODE-

Jul 02, 2022 PURCHASE AT WESUPPORT by H.BUN ON Jul 3.10 USD 4,081.02 USD
02, 2022 12:53 PM ORIGINAL AMOUNT 3.10 USD
REF# 100FT30738842578

Jul 02, 2022 PURCHASE AT Try Sokleng by S.TRY ON Jul 02, 100.00 USD 3,981.02 USD
2022 01:00 PM ORIGINAL AMOUNT 100.00 USD
REF# 100FT30738854976

Jul 03, 2022 FUNDS RECEIVED FROM NOEM CHANTHOU 700.00 USD 4,681.02 USD
(017 260 326) ORIGINAL AMOUNT 700.00 USD
REF# 100FT30740788760 ON Jul 03, 2022 06:37
PM REMARK: NONUNICODE-

Jul 04, 2022 FUNDS RECEIVED FROM NGOY SOMNANG (001 100.00 USD 4,781.02 USD
056 326) ORIGINAL AMOUNT 100.00 USD REF#
100FT30741268038 ON Jul 04, 2022 08:52 AM
REMARK: NONUNICODE-

Jul 04, 2022 FUNDS RECEIVED FROM NOEM CHANTHOU 450.00 USD 5,231.02 USD
(017 260 326) ORIGINAL AMOUNT 450.00 USD
REF# 100FT30742464840 ON Jul 04, 2022 07:35
PM REMARK: NONUNICODE-

Jul 04, 2022 FUNDS RECEIVED FROM NGOY SOMNANG (001 660.00 USD 5,891.02 USD
056 326) ORIGINAL AMOUNT 660.00 USD REF#
100FT30742594370 ON Jul 04, 2022 09:23 PM
REMARK: NONUNICODE-

Jul 05, 2022 PURCHASE AT FACEBK KQJJLF7GQ2,fb.m 1,051.60 USD 4,839.42 USD
fb.me\/ads-No:232053985-V010722 IRELAND BY
LENG KEANG\ CARD# 402645xxxxxx5682 VISA
ON Jun 30, 2022 4:22 AM ORIGINAL AMOUNT
1,051.60 USD AUTHORIZATION CODE# APV-
922830 RRN# 518795631 @CYBS_TRN

Jul 05, 2022 PURCHASE AT FACEBK D7FGPC78A2,fb.m 770.00 USD 4,069.42 USD
fb.me\/ads-No:232057507-V010722 IRELAND BY
LENG KEANG\ CARD# 402645xxxxxx3448 VISA
ON Jun 30, 2022 9:12 AM ORIGINAL AMOUNT
770.00 USD AUTHORIZATION CODE# APV-
585651 RRN# 518965135 @CYBS_TRN

Jul 05, 2022 PURCHASE AT FACEBK *8D5SZDB8A2,fb. 30.73 USD 4,038.69 USD
fb.me\/ads-No:232063359-V010722 IRELAND BY
LENG KEANG\ CARD# 402645xxxxxx3448 VISA
ON Jun 30, 2022 9:21 AM ORIGINAL AMOUNT
30.73 USD AUTHORIZATION CODE# APV-635484
RRN# 518971318 @CYBS_TRN

Advanced Bank of Asia Ltd. | +855 23 225 333 | info@ababank.com Page: 17/ 78
ACCOUNT ACTIVITY

Date Transaction Details Money In Money Out Balance

Jul 05, 2022 PURCHASE AT FACEBK 78WZMF7GQ2,fb.m 990.00 USD 3,048.69 USD
fb.me\/ads-No:232333602-V020722 IRELAND BY
LENG KEANG\ CARD# 402645xxxxxx5682 VISA
ON Jul 02, 2022 2:18 AM ORIGINAL AMOUNT
990.00 USD AUTHORIZATION CODE# APV-
153804 RRN# 519933573 @CYBS_TRN

Jul 05, 2022 FUNDS RECEIVED FROM NOM DALY (001 585 11.00 USD 3,059.69 USD
605) ORIGINAL AMOUNT 11.00 USD REF#
100FT30743292498 ON Jul 05, 2022 12:07 PM
REMARK: NONUNICODE-

Jul 05, 2022 PURCHASE AT FACEBK *XZG6MDFS72,fb. 34.55 USD 3,025.14 USD
fb.me\/ads-No:232444767-V030722 IRELAND BY
LENG KEANG CARD# 402645xxxxxx3448 VISA
ON Jul 02, 2022 7:1 AM ORIGINAL AMOUNT 34.55
USD AUTHORIZATION CODE# APV-336650 RRN#
520097544 @CYBS_TRN

Jul 05, 2022 PURCHASE AT FACEBK LVYHPF7GQ2,fb.m 990.00 USD 2,035.14 USD
fb.me\/ads-No:232664738-V040722 IRELAND BY
LENG KEANG CARD# 402645xxxxxx5682 VISA
ON Jul 04, 2022 2:23 AM ORIGINAL AMOUNT
990.00 USD AUTHORIZATION CODE# APV-
034239 RRN# 520974726 @CYBS_TRN

Jul 05, 2022 PURCHASE AT FACEBK 74F38FP7M2,fb.m 82.50 USD 1,952.64 USD
fb.me\/ads-No:232666088-V040722 IRELAND BY
LENG KEANG CARD# 402645xxxxxx9334 VISA
ON Jul 04, 2022 3:32 AM ORIGINAL AMOUNT
82.50 USD AUTHORIZATION CODE# APV-210160
RRN# 521015920 @CYBS_TRN

Jul 05, 2022 FUNDS RECEIVED FROM NOEM CHANTHOU 1,000.00 USD 2,952.64 USD
(017 260 326) ORIGINAL AMOUNT 1,000.00 USD
REF# 100FT30744200606 ON Jul 05, 2022 07:14
PM REMARK: NONUNICODE-

Jul 05, 2022 FUNDS TRANSFERRED TO CHEANG MANIKA 2,800.00 USD 152.64 USD
000533195 ORIGINAL AMOUNT 2,800.00 USD
REF# 100FT30744203958 ON Jul 05, 2022 07:16
PM REMARK: NONUNICODE-

Jul 05, 2022 FUNDS RECEIVED FROM CHEANG MANIKA (000 1,800.00 USD 1,952.64 USD
533 195) ORIGINAL AMOUNT 1,800.00 USD REF#
100FT30744210149 ON Jul 05, 2022 07:21 PM
REMARK: NONUNICODE-

Jul 06, 2022 FUNDS RECEIVED FROM CHEANG MANIKA (000 1,000.00 USD 2,952.64 USD
533 195) ORIGINAL AMOUNT 1,000.00 USD REF#
100FT30745106619 ON Jul 06, 2022 01:11 PM
REMARK: NONUNICODE-

Jul 07, 2022 PURCHASE AT FACEBK *DEHZLD3Z22,fb. 55.00 USD 2,897.64 USD
fb.me\/ads-No:232896320-V050722 IRELAND BY
LENG KEANG CARD# 402645xxxxxx5682 VISA
ON Jul 04, 2022 12:52 AM ORIGINAL AMOUNT
55.00 USD AUTHORIZATION CODE# APV-164886
RRN# 520929315 @CYBS_TRN

Advanced Bank of Asia Ltd. | +855 23 225 333 | info@ababank.com Page: 18/ 78
ACCOUNT ACTIVITY

Date Transaction Details Money In Money Out Balance

Jul 07, 2022 FUNDS RECEIVED FROM NOM DALY (001 585 11.00 USD 2,908.64 USD
605) ORIGINAL AMOUNT 11.00 USD REF#
100FT30746702927 ON Jul 07, 2022 01:37 PM
REMARK: NONUNICODE-

Jul 07, 2022 FUNDS RECEIVED FROM NGOY SOMNANG (001 426.00 USD 3,334.64 USD
056 326) ORIGINAL AMOUNT 426.00 USD REF#
100FT30746811244 ON Jul 07, 2022 02:30 PM
REMARK: NONUNICODE-

Jul 07, 2022 PURCHASE AT FACEBK N9KXSETGQ2,fb.m 990.00 USD 2,344.64 USD
fb.me\/ads-No:233102288-V060722 IRELAND BY
LENG KEANG CARD# 402645xxxxxx5682 VISA
ON Jul 05, 2022 2:48 PM ORIGINAL AMOUNT
990.00 USD AUTHORIZATION CODE# APV-
577294 RRN# 521979836 @CYBS_TRN

Jul 07, 2022 FUNDS RECEIVED FROM NOEM CHANTHOU 900.00 USD 3,244.64 USD
(017 260 326) ORIGINAL AMOUNT 900.00 USD
REF# 100FT30747409087 ON Jul 07, 2022 07:55
PM REMARK: NONUNICODE-

Jul 08, 2022 FUNDS RECEIVED FROM NOEM CHANTHOU 500.00 USD 3,744.64 USD
(017 260 326) ORIGINAL AMOUNT 500.00 USD
REF# 100FT30749068592 ON Jul 08, 2022 09:15
PM REMARK: NONUNICODE-

Jul 09, 2022 FUNDS RECEIVED FROM NOEM CHANTHOU 800.00 USD 4,544.64 USD
(017 260 326) ORIGINAL AMOUNT 800.00 USD
REF# 100FT30750443942 ON Jul 09, 2022 08:54
PM REMARK: NONUNICODE-

Jul 11, 2022 PURCHASE AT FACEBK V8A4EFPGQ2,fb.m 990.00 USD 3,554.64 USD
fb.me\/ads-No:233550050-V080722 IRELAND BY
LENG KEANG CARD# 402645xxxxxx5682 VISA
ON Jul 07, 2022 5:2 AM ORIGINAL AMOUNT
990.00 USD AUTHORIZATION CODE# APV-
857412 RRN# 522726857 @CYBS_TRN

Jul 11, 2022 FUNDS RECEIVED FROM NOEM CHANTHOU 400.00 USD 3,954.64 USD
(017 260 326) ORIGINAL AMOUNT 400.00 USD
REF# 100FT30753361884 ON Jul 11, 2022 08:57
PM REMARK: NONUNICODE-

Jul 12, 2022 FUNDS RECEIVED FROM NOM DALY (001 585 44.00 USD 3,998.64 USD
605) ORIGINAL AMOUNT 44.00 USD REF#
100FT30753864122 ON Jul 12, 2022 11:03 AM
REMARK: NONUNICODE-

Jul 12, 2022 PURCHASE AT FACEBK *R8XFQD7Z22,fb. 55.00 USD 3,943.64 USD
fb.me\/ads-No:233718500-V090722 IRELAND BY
LENG KEANG CARD# 402645xxxxxx5682 VISA
ON Jul 08, 2022 12:28 PM ORIGINAL AMOUNT
55.00 USD AUTHORIZATION CODE# APV-333591
RRN# 523530616 @CYBS_TRN

Advanced Bank of Asia Ltd. | +855 23 225 333 | info@ababank.com Page: 19/ 78
ACCOUNT ACTIVITY

Date Transaction Details Money In Money Out Balance

Jul 12, 2022 PURCHASE AT FACEBK WKBDYEBGQ2,fb.m 990.00 USD 2,953.64 USD
fb.me\/ads-No:233718870-V090722 IRELAND BY
LENG KEANG CARD# 402645xxxxxx5682 VISA
ON Jul 08, 2022 11:6 AM ORIGINAL AMOUNT
990.00 USD AUTHORIZATION CODE# APV-
687384 RRN# 523489625 @CYBS_TRN

Jul 12, 2022 PURCHASE AT FACEBK ST3QBHB2N2,fb.m 440.00 USD 2,513.64 USD
fb.me\/ads-No:233719417-V090722 IRELAND BY
LENG KEANG CARD# 402645xxxxxx4437 VISA
ON Jul 08, 2022 9:37 AM ORIGINAL AMOUNT
440.00 USD AUTHORIZATION CODE# APV-
120585 RRN# 523436342 @CYBS_TRN

Jul 12, 2022 FUNDS RECEIVED FROM NGOY SOMNANG (001 725.00 USD 3,238.64 USD
056 326) ORIGINAL AMOUNT 725.00 USD REF#
100FT30754274873 ON Jul 12, 2022 02:03 PM
REMARK: NONUNICODE-

Jul 12, 2022 PURCHASE AT FACEBK XTV3FG3GQ2,fb.m 990.00 USD 2,248.64 USD
fb.me\/ads-No:234127531-V110722 IRELAND BY
LENG KEANG CARD# 402645xxxxxx5682 VISA
ON Jul 10, 2022 4:5 AM ORIGINAL AMOUNT
990.00 USD AUTHORIZATION CODE# APV-
750403 RRN# 524280625 @CYBS_TRN

Jul 13, 2022 FUNDS TRANSFERRED TO CHEANG MANIKA 500.00 USD 1,748.64 USD
000533195 ORIGINAL AMOUNT 500.00 USD REF#
100FT30755424269 ON Jul 13, 2022 10:41 AM
REMARK: NONUNICODE-

Jul 14, 2022 FUNDS RECEIVED FROM NOM DALY (001 585 11.00 USD 1,759.64 USD
605) ORIGINAL AMOUNT 11.00 USD REF#
100FT30756957693 ON Jul 14, 2022 11:00 AM
REMARK: NONUNICODE-

Jul 14, 2022 FUNDS RECEIVED FROM LENG KEANG (081 967 300.00 USD 2,059.64 USD
766) ORIGINAL AMOUNT 300.00 USD REF#
100FT30757205541 ON Jul 14, 2022 01:20 PM
REMARK: NONUNICODE-

Jul 14, 2022 FUNDS RECEIVED FROM NOEM CHANTHOU 1,000.00 USD 3,059.64 USD
(017 260 326) ORIGINAL AMOUNT 1,000.00 USD
REF# 100FT30757519440 ON Jul 14, 2022 04:05
PM REMARK: NONUNICODE-

Jul 14, 2022 FUNDS TRANSFERRED TO TRY SOKLENG 392.50 USD 2,667.14 USD
002933761 ORIGINAL AMOUNT 392.50 USD REF#
100FT30757675524 ON Jul 14, 2022 05:18 PM
REMARK: NONUNICODE-

Jul 14, 2022 FUNDS RECEIVED FROM NGOY SOMNANG (001 770.00 USD 3,437.14 USD
056 326) ORIGINAL AMOUNT 770.00 USD REF#
100FT30758022068 ON Jul 14, 2022 09:32 PM
REMARK: NONUNICODE-

Advanced Bank of Asia Ltd. | +855 23 225 333 | info@ababank.com Page: 20/ 78
ACCOUNT ACTIVITY

Date Transaction Details Money In Money Out Balance

Jul 15, 2022 FUNDS TRANSFERRED TO CHEANG MANIKA 150.00 USD 3,287.14 USD
000533195 ORIGINAL AMOUNT 150.00 USD REF#
100FT30758067473 ON Jul 14, 2022 10:44 PM
REMARK: NONUNICODE-

Jul 15, 2022 FUNDS RECEIVED FROM NOEM CHANTHOU 200.00 USD 3,487.14 USD
(017 260 326) ORIGINAL AMOUNT 200.00 USD
REF# 100FT30758267989 ON Jul 15, 2022 08:39
AM REMARK: NONUNICODE-

Jul 15, 2022 FUNDS TRANSFERRED TO CHEANG MANIKA 200.00 USD 3,287.14 USD
000533195 ORIGINAL AMOUNT 200.00 USD REF#
100FT30758492272 ON Jul 15, 2022 10:51 AM
REMARK: NONUNICODE-

Jul 15, 2022 PURCHASE AT FACEBK XJQKWF7GQ2,fb.m 990.00 USD 2,297.14 USD
fb.me\/ads-No:234743195-V140722 IRELAND BY
LENG KEANG CARD# 402645xxxxxx5682 VISA
ON Jul 13, 2022 6:33 AM ORIGINAL AMOUNT
990.00 USD AUTHORIZATION CODE# APV-
119418 RRN# 525864496 @CYBS_TRN

Jul 16, 2022 FUNDS RECEIVED FROM NOM DALY (001 585 38.50 USD 2,335.64 USD
605) ORIGINAL AMOUNT 38.50 USD REF#
100FT30760314408 ON Jul 16, 2022 12:50 PM
REMARK: NONUNICODE-

Jul 16, 2022 FUNDS RECEIVED FROM LENG KEANG (081 967 142.00 USD 2,477.64 USD
766) ORIGINAL AMOUNT 142.00 USD REF#
100FT30760321014 ON Jul 16, 2022 12:54 PM
REMARK: NONUNICODE-

Jul 16, 2022 FUNDS RECEIVED FROM LENG KEANG (081 967 300.00 USD 2,777.64 USD
766) ORIGINAL AMOUNT 300.00 USD REF#
100FT30760324252 ON Jul 16, 2022 12:56 PM
REMARK: NONUNICODE-

Jul 16, 2022 FUNDS RECEIVED FROM NOEM CHANTHOU 1,000.00 USD 3,777.64 USD
(017 260 326) ORIGINAL AMOUNT 1,000.00 USD
REF# 100FT30760529842 ON Jul 16, 2022 03:04
PM REMARK: NONUNICODE-

Jul 16, 2022 FUNDS TRANSFERRED TO CHEANG MANIKA 300.00 USD 3,477.64 USD
000533195 ORIGINAL AMOUNT 300.00 USD REF#
100FT30760541905 ON Jul 16, 2022 03:11 PM
REMARK: NONUNICODE-

Jul 18, 2022 FUNDS RECEIVED FROM NOM DALY (001 585 80.00 USD 3,557.64 USD
605) ORIGINAL AMOUNT 80.00 USD REF#
100FT30762626139 ON Jul 18, 2022 08:47 AM
REMARK: NONUNICODE-

Jul 18, 2022 PURCHASE AT FACEBK YZ65LFPGQ2,fb.m 990.00 USD 2,567.64 USD
fb.me\/ads-No:235019323-V150722 IRELAND BY
LENG KEANG CARD# 402645xxxxxx5682 VISA
ON Jul 14, 2022 5:8 PM ORIGINAL AMOUNT
990.00 USD AUTHORIZATION CODE# APV-
733349 RRN# 526639349 @CYBS_TRN

Advanced Bank of Asia Ltd. | +855 23 225 333 | info@ababank.com Page: 21/ 78
ACCOUNT ACTIVITY

Date Transaction Details Money In Money Out Balance

Jul 18, 2022 FUNDS RECEIVED FROM NOEM CHANTHOU 950.00 USD 3,517.64 USD
(017 260 326) ORIGINAL AMOUNT 950.00 USD
REF# 100FT30763858687 ON Jul 18, 2022 08:36
PM REMARK: NONUNICODE-

Jul 18, 2022 FUNDS RECEIVED FROM NOEM CHANTHOU 170.56 USD 3,688.20 USD
(001 675 592) ORIGINAL AMOUNT 170.56 USD
REF# 100FT30763859531 ON Jul 18, 2022 08:37
PM REMARK: NONUNICODE-

Jul 19, 2022 FUNDS RECEIVED FROM NGOY SOMNANG (001 786.50 USD 4,474.70 USD
056 326) ORIGINAL AMOUNT 786.50 USD REF#
100FT30764316119 ON Jul 19, 2022 10:22 AM
REMARK: NONUNICODE-

Jul 19, 2022 PURCHASE AT FACEBK 8JQZGFP7M2,fb.m 82.50 USD 4,392.20 USD
fb.me\/ads-No:235187190-V160722 IRELAND BY
LENG KEANG CARD# 402645xxxxxx9334 VISA
ON Jul 15, 2022 9:58 AM ORIGINAL AMOUNT
82.50 USD AUTHORIZATION CODE# APV-387361
RRN# 527017179 @CYBS_TRN

Jul 19, 2022 PURCHASE AT FACEBK *MN4M3FTGQ2,fb. 994.40 USD 3,397.80 USD
fb.me\/ads-No:235333572-V170722 IRELAND BY
LENG KEANG CARD# 402645xxxxxx5682 VISA
ON Jul 16, 2022 5:56 AM ORIGINAL AMOUNT
994.40 USD AUTHORIZATION CODE# APV-
519007 RRN# 527412293 @CYBS_TRN

Jul 19, 2022 PURCHASE AT FACEBK VA5PGGX2N2,fb.m 660.00 USD 2,737.80 USD
fb.me\/ads-No:235342409-V170722 IRELAND BY
LENG KEANG CARD# 402645xxxxxx4437 VISA
ON Jul 16, 2022 4:39 AM ORIGINAL AMOUNT
660.00 USD AUTHORIZATION CODE# APV-
088066 RRN# 527371242 @CYBS_TRN

Jul 19, 2022 PURCHASE AT FACEBK *XVDE5EBZ22,fb. 55.00 USD 2,682.80 USD
fb.me\/ads-No:235349402-V170722 IRELAND BY
LENG KEANG CARD# 402645xxxxxx5682 VISA
ON Jul 16, 2022 11:9 AM ORIGINAL AMOUNT
55.00 USD AUTHORIZATION CODE# APV-526838
RRN# 527578946 @CYBS_TRN

Jul 19, 2022 PURCHASE AT FACEBK *RQD66GTFQ2,fb. 660.00 USD 2,022.80 USD
fb.me\/ads-No:235529234-V180722 IRELAND BY
LENG KEANG CARD# 402645xxxxxx5682 VISA
ON Jul 17, 2022 10:53 AM ORIGINAL AMOUNT
660.00 USD AUTHORIZATION CODE# APV-
618018 RRN# 528021785 @CYBS_TRN

Jul 19, 2022 FEE CHARGE FOR Virtual Card Creation 1.00 USD 2,021.80 USD
ORIGINAL AMOUNT 1.00 USD ON Jul 19, 2022
05:43 PM REF# 100FT30765198171

Jul 20, 2022 PURCHASE AT FACEBK *JSFXPFPGQ2,fb. 990.00 USD 1,031.80 USD
fb.me\/ads-No:235721054-V190722 IRELAND BY
LENG KEANG CARD# 402645xxxxxx5682 VISA
ON Jul 19, 2022 2:54 AM ORIGINAL AMOUNT
990.00 USD AUTHORIZATION CODE# APV-
754863 RRN# 528752338 @CYBS_TRN

Advanced Bank of Asia Ltd. | +855 23 225 333 | info@ababank.com Page: 22/ 78
ACCOUNT ACTIVITY

Date Transaction Details Money In Money Out Balance

Jul 20, 2022 PURCHASE AT FACEBK *NY5HPFPGQ2,fb. 110.00 USD 921.80 USD
fb.me\/ads-No:235724498-V190722 IRELAND BY
LENG KEANG CARD# 402645xxxxxx5682 VISA
ON Jul 18, 2022 1:16 PM ORIGINAL AMOUNT
110.00 USD AUTHORIZATION CODE# APV-
995012 RRN# 528584723 @CYBS_TRN

Jul 20, 2022 PURCHASE AT FACEBK *RTE6ZD3Z22,fb. 55.00 USD 866.80 USD
fb.me\/ads-No:235762690-V190722 IRELAND BY
LENG KEANG CARD# 402645xxxxxx5682 VISA
ON Jul 19, 2022 2:22 AM ORIGINAL AMOUNT
55.00 USD AUTHORIZATION CODE# APV-050910
RRN# 528734822 @CYBS_TRN

Jul 21, 2022 FUNDS RECEIVED FROM NOEM CHANTHOU 590.00 USD 1,456.80 USD
(017 260 326) ORIGINAL AMOUNT 590.00 USD
REF# 100FT30767015701 ON Jul 20, 2022 10:07
PM REMARK: NONUNICODE-

Jul 21, 2022 FUNDS RECEIVED FROM NOEM CHANTHOU 146.23 USD 1,603.03 USD
(001 675 592) ORIGINAL AMOUNT 146.23 USD
REF# 100FT30767017557 ON Jul 20, 2022 10:10
PM REMARK: NONUNICODE-

Jul 21, 2022 FUNDS RECEIVED FROM LENG KEANG (081 967 100.00 USD 1,703.03 USD
766) ORIGINAL AMOUNT 100.00 USD REF#
100FT30767046010 ON Jul 20, 2022 11:20 PM
REMARK: NONUNICODE-

Jul 21, 2022 PURCHASE AT FACEBK EG5UHGK7M2,fb.m 25.49 USD 1,677.54 USD
fb.me\/ads-No:235923158-V200722 IRELAND BY
LENG KEANG CARD# 402645xxxxxx9334 VISA
ON Jul 19, 2022 5:3 PM ORIGINAL AMOUNT 25.49
USD AUTHORIZATION CODE# APV-980448 RRN#
529144834 @CYBS_TRN

Jul 22, 2022 PURCHASE AT FACEBK *6CX9SFKGQ2,fb. 621.50 USD 1,056.04 USD
fb.me\/ads-No:236147768-V210722 IRELAND BY
LENG KEANG CARD# 402645xxxxxx5682 VISA
ON Jul 20, 2022 3:18 AM ORIGINAL AMOUNT
621.50 USD AUTHORIZATION CODE# APV-
349908 RRN# 529267825 @CYBS_TRN

Jul 22, 2022 FUNDS TRANSFERRED TO BUN HONGRATHA 7.60 USD 1,048.44 USD
000235678 ORIGINAL AMOUNT 7.60 USD REF#
100FT30769708644 ON Jul 22, 2022 06:14 PM
REMARK: NONUNICODE-

Jul 22, 2022 FUNDS RECEIVED FROM NOM DALY (001 585 11.00 USD 1,059.44 USD
605) ORIGINAL AMOUNT 11.00 USD REF#
100FT30769709548 ON Jul 22, 2022 06:14 PM
REMARK: NONUNICODE-

Jul 22, 2022 FUNDS TRANSFERRED TO BUN HONGRATHA 13.11 USD 1,046.33 USD
000235678 ORIGINAL AMOUNT 13.11 USD REF#
100FT30769711629 ON Jul 22, 2022 06:16 PM
REMARK: NONUNICODE-

Advanced Bank of Asia Ltd. | +855 23 225 333 | info@ababank.com Page: 23/ 78
ACCOUNT ACTIVITY

Date Transaction Details Money In Money Out Balance

Jul 22, 2022 FUNDS RECEIVED FROM NOEM CHANTHOU 700.00 USD 1,746.33 USD
(017 260 326) ORIGINAL AMOUNT 700.00 USD
REF# 100FT30769966128 ON Jul 22, 2022 09:33
PM REMARK: NONUNICODE-

Jul 22, 2022 FUNDS RECEIVED FROM NOEM CHANTHOU 200.00 USD 1,946.33 USD
(017 260 326) ORIGINAL AMOUNT 200.00 USD
REF# 100FT30769969514 ON Jul 22, 2022 09:37
PM REMARK: NONUNICODE-

Jul 22, 2022 FUNDS RECEIVED FROM NGOY SOMNANG (001 1,100.00 USD 3,046.33 USD
056 326) ORIGINAL AMOUNT 1,100.00 USD REF#
100FT30769984379 ON Jul 22, 2022 09:55 PM
REMARK: NONUNICODE-

Jul 23, 2022 FUNDS TRANSFERRED TO LENG KEANG 2,000.00 USD 1,046.33 USD
081967766 ORIGINAL AMOUNT 2,000.00 USD
REF# 100FT30769996739 ON Jul 22, 2022 10:14
PM REMARK: NONUNICODE-

Jul 23, 2022 FUNDS RECEIVED FROM LENG KEANG (081 967 2,000.00 USD 3,046.33 USD
766) ORIGINAL AMOUNT 2,000.00 USD REF#
100FT30769996975 ON Jul 22, 2022 10:14 PM
REMARK: NONUNICODE-

Jul 23, 2022 FUNDS RECEIVED FROM NOEM CHANTHOU 600.00 USD 3,646.33 USD
(017 260 326) ORIGINAL AMOUNT 600.00 USD
REF# 100FT30771315450 ON Jul 23, 2022 09:12
PM REMARK: NONUNICODE-

Jul 24, 2022 FUNDS TRANSFERRED TO LENG KEANG 428.00 USD 3,218.33 USD
081967766 ORIGINAL AMOUNT 428.00 USD REF#
100FT30771697487 ON Jul 24, 2022 10:31 AM
REMARK: NONUNICODE-

Jul 24, 2022 FUNDS RECEIVED FROM NOEM CHANTHOU 600.00 USD 3,818.33 USD
(017 260 326) ORIGINAL AMOUNT 600.00 USD
REF# 100FT30772342886 ON Jul 24, 2022 06:07
PM REMARK: NONUNICODE-

Jul 24, 2022 FUNDS RECEIVED FROM NOEM CHANTHOU 300.00 USD 4,118.33 USD
(017 260 326) ORIGINAL AMOUNT 300.00 USD
REF# 100FT30772534239 ON Jul 24, 2022 08:42
PM REMARK: NONUNICODE-

Jul 25, 2022 FUNDS RECEIVED FROM NOM DALY (001 585 16.50 USD 4,134.83 USD
605) ORIGINAL AMOUNT 16.50 USD REF#
100FT30772801693 ON Jul 25, 2022 08:25 AM
REMARK: NONUNICODE-

Jul 25, 2022 PURCHASE AT FACEBK *WE763E3Z22,fb. 55.00 USD 4,079.83 USD
fb.me\/ads-No:236477317-V220722 IRELAND BY
LENG KEANG CARD# 402645xxxxxx5682 VISA
ON Jul 21, 2022 3:44 PM ORIGINAL AMOUNT
55.00 USD AUTHORIZATION CODE# APV-912069
RRN# 530112697 @CYBS_TRN

Advanced Bank of Asia Ltd. | +855 23 225 333 | info@ababank.com Page: 24/ 78
ACCOUNT ACTIVITY

Date Transaction Details Money In Money Out Balance

Jul 25, 2022 PURCHASE AT FACEBK *P3ZC9GTFQ2,fb. 990.00 USD 3,089.83 USD
fb.me\/ads-No:236505416-V220722 IRELAND BY
LENG KEANG CARD# 402645xxxxxx5682 VISA
ON Jul 21, 2022 12:53 PM ORIGINAL AMOUNT
990.00 USD AUTHORIZATION CODE# APV-
576892 RRN# 530061706 @CYBS_TRN

Jul 25, 2022 FUNDS RECEIVED FROM NOEM CHANTHOU 600.00 USD 3,689.83 USD
(017 260 326) ORIGINAL AMOUNT 600.00 USD
REF# 100FT30774234488 ON Jul 25, 2022 09:31
PM REMARK: NONUNICODE-

Jul 26, 2022 PURCHASE AT FACEBK *7RVX8FTGQ2,fb. 990.00 USD 2,699.83 USD
fb.me\/ads-No:236621504-V230722 IRELAND BY
LENG KEANG CARD# 402645xxxxxx5682 VISA
ON Jul 23, 2022 1:26 AM ORIGINAL AMOUNT
990.00 USD AUTHORIZATION CODE# APV-
409714 RRN# 530720759 @CYBS_TRN

Jul 26, 2022 FUNDS RECEIVED FROM NGOY SOMNANG (001 1,110.00 USD 3,809.83 USD
056 326) ORIGINAL AMOUNT 1,110.00 USD REF#
100FT30775076114 ON Jul 26, 2022 01:59 PM
REMARK: NONUNICODE-

Jul 26, 2022 PURCHASE AT FACEBK *7AZMMGFGQ2,fb. 990.00 USD 2,819.83 USD
fb.me\/ads-No:236734508-V240722 IRELAND BY
LENG KEANG\ CARD# 402645xxxxxx5682 VISA
ON Jul 24, 2022 3:43 AM ORIGINAL AMOUNT
990.00 USD AUTHORIZATION CODE# APV-
058243 RRN# 531260322 @CYBS_TRN

Jul 26, 2022 FUNDS TRANSFERRED TO ROS BUNTHEAN 34.00 USD 2,785.83 USD
003086260 ORIGINAL AMOUNT 34.00 USD REF#
100FT30775684317 ON Jul 26, 2022 07:49 PM
REMARK: NONUNICODE-

Jul 27, 2022 PURCHASE AT FACEBK *DM4W3EKY22,fb. 23.78 USD 2,762.05 USD
fb.me\/ads-No:236927524-V250722 IRELAND BY
LENG KEANG CARD# 402645xxxxxx5682 VISA
ON Jul 24, 2022 5:13 PM ORIGINAL AMOUNT
23.78 USD AUTHORIZATION CODE# APV-501637
RRN# 531582525 @CYBS_TRN

Jul 27, 2022 FUNDS RECEIVED FROM NOEM CHANTHOU 730.63 USD 3,492.68 USD
(001 675 592) ORIGINAL AMOUNT 730.63 USD
REF# 100FT30776665875 ON Jul 27, 2022 02:31
PM REMARK: NONUNICODE-

Jul 27, 2022 PURCHASE AT FACEBK *JG82WFKGQ2,fb. 990.00 USD 2,502.68 USD
fb.me\/ads-No:236943620-V250722 IRELAND BY
LENG KEANG CARD# 402645xxxxxx5682 VISA
ON Jul 25, 2022 4:55 AM ORIGINAL AMOUNT
990.00 USD AUTHORIZATION CODE# APV-
845624 RRN# 531768643 @CYBS_TRN

Jul 27, 2022 FUNDS RECEIVED FROM NOEM CHANTHOU 292.25 USD 2,794.93 USD
(001 675 592) ORIGINAL AMOUNT 292.25 USD
REF# 100FT30777332607 ON Jul 27, 2022 09:09
PM REMARK: NONUNICODE-

Advanced Bank of Asia Ltd. | +855 23 225 333 | info@ababank.com Page: 25/ 78
ACCOUNT ACTIVITY

Date Transaction Details Money In Money Out Balance

Jul 27, 2022 FUNDS RECEIVED FROM NOEM CHANTHOU 150.00 USD 2,944.93 USD
(017 260 326) ORIGINAL AMOUNT 150.00 USD
REF# 100FT30777333172 ON Jul 27, 2022 09:10
PM REMARK: NONUNICODE-

Jul 28, 2022 PURCHASE AT FACEBK *5U59PGFGQ2,fb. 990.00 USD 1,954.93 USD
fb.me\/ads-No:237336519-V270722 IRELAND BY
LENG KEANG CARD# 402645xxxxxx5682 VISA
ON Jul 26, 2022 8:36 AM ORIGINAL AMOUNT
990.00 USD AUTHORIZATION CODE# APV-
803373 RRN# 532436037 @CYBS_TRN

Jul 28, 2022 PURCHASE AT FACEBK *GY8PPEXS72,fb. 137.50 USD 1,817.43 USD
fb.me\/ads-No:237341642-V270722 IRELAND BY
LENG KEANG CARD# 402645xxxxxx3448 VISA
ON Jul 26, 2022 4:31 PM ORIGINAL AMOUNT
137.50 USD AUTHORIZATION CODE# APV-
561457 RRN# 532635678 @CYBS_TRN

Jul 28, 2022 PURCHASE AT FACEBK FJ3CCHF7M2,fb.m 57.96 USD 1,759.47 USD
fb.me\/ads-No:237355195-V270722 IRELAND BY
LENG KEANG CARD# 402645xxxxxx9334 VISA
ON Jul 27, 2022 2:34 AM ORIGINAL AMOUNT
57.96 USD AUTHORIZATION CODE# APV-655136
RRN# 532740603 @CYBS_TRN

Jul 29, 2022 PURCHASE AT FACEBK UE2ZEGPFQ2,fb.m 1,029.60 USD 729.87 USD
fb.me\/ads-No:237563155-V280722 IRELAND BY
LENG KEANG CARD# 402645xxxxxx5682 VISA
ON Jul 27, 2022 8:8 AM ORIGINAL AMOUNT
1,029.60 USD AUTHORIZATION CODE# APV-
898254 RRN# 532922349 @CYBS_TRN

Jul 29, 2022 FUNDS RECEIVED FROM NOEM CHANTHOU 600.00 USD 1,329.87 USD
(017 260 326) ORIGINAL AMOUNT 600.00 USD
REF# 100FT30780330199 ON Jul 29, 2022 07:53
PM REMARK: NONUNICODE-

Jul 30, 2022 FUNDS RECEIVED FROM NOM DALY (001 585 22.00 USD 1,351.87 USD
605) ORIGINAL AMOUNT 22.00 USD REF#
100FT30780793444 ON Jul 30, 2022 09:48 AM
REMARK: NONUNICODE-

Jul 30, 2022 FUNDS RECEIVED FROM NGOY SOMNANG (001 913.00 USD 2,264.87 USD
056 326) ORIGINAL AMOUNT 913.00 USD REF#
100FT30781020269 ON Jul 30, 2022 12:05 PM
REMARK: NONUNICODE-

Jul 31, 2022 FUNDS RECEIVED FROM NOEM CHANTHOU 700.00 USD 2,964.87 USD
(017 260 326) ORIGINAL AMOUNT 700.00 USD
REF# 100FT30782206832 ON Jul 31, 2022 09:50
AM REMARK: NONUNICODE-

Aug 01, 2022 FUNDS RECEIVED FROM NOM DALY (001 585 22.00 USD 2,986.87 USD
605) ORIGINAL AMOUNT 22.00 USD REF#
100FT30783601058 ON Aug 01, 2022 09:47 AM
REMARK: NONUNICODE-

Advanced Bank of Asia Ltd. | +855 23 225 333 | info@ababank.com Page: 26/ 78
ACCOUNT ACTIVITY

Date Transaction Details Money In Money Out Balance

Aug 01, 2022 FUNDS RECEIVED FROM CHEANG MANIKA (000 530.00 USD 3,516.87 USD
533 195) ORIGINAL AMOUNT 530.00 USD REF#
100FT30784718990 ON Aug 01, 2022 06:00 PM
REMARK: UNICODE-4Z6b4Z674Z6Z4Z6c4Z+B

Aug 01, 2022 PURCHASE AT BABY CARE RUSSEI KEO ON 13.50 USD 3,503.37 USD
Aug 01, 2022 07:22 PM ORIGINAL AMOUNT 13.50
USD REF# 100FT30784951709

Aug 01, 2022 FUNDS RECEIVED FROM NOEM CHANTHOU 600.00 USD 4,103.37 USD
(017 260 326) ORIGINAL AMOUNT 600.00 USD
REF# 100FT30785098930 ON Aug 01, 2022 09:09
PM REMARK: NONUNICODE-

Aug 01, 2022 FUNDS RECEIVED FROM NOEM CHANTHOU 243.48 USD 4,346.85 USD
(001 675 592) ORIGINAL AMOUNT 243.48 USD
REF# 100FT30785099950 ON Aug 01, 2022 09:10
PM REMARK: NONUNICODE-

Aug 01, 2022 FUNDS RECEIVED FROM NGOY SOMNANG (001 770.00 USD 5,116.85 USD
056 326) ORIGINAL AMOUNT 770.00 USD REF#
100FT30785155445 ON Aug 01, 2022 10:08 PM
REMARK: NONUNICODE-

Aug 02, 2022 PURCHASE AT FACEBK 4M2KGGPFQ2,fb.m 660.00 USD 4,456.85 USD
fb.me\/ads-No:238362742-V300722 IRELAND BY
LENG KEANG\ CARD# 402645xxxxxx5682 VISA
ON Jul 29, 2022 10:27 AM ORIGINAL AMOUNT
660.00 USD AUTHORIZATION CODE# APV-
387320 RRN# 534067011 @CYBS_TRN

Aug 02, 2022 PURCHASE AT FACEBK 7C9TGGPFQ2,fb.m 122.33 USD 4,334.52 USD
fb.me\/ads-No:238385594-V300722 IRELAND BY
LENG KEANG\ CARD# 402645xxxxxx5682 VISA
ON Jul 29, 2022 5:49 PM ORIGINAL AMOUNT
122.33 USD AUTHORIZATION CODE# APV-
168456 RRN# 534238575 @CYBS_TRN

Aug 02, 2022 PURCHASE AT FACEBK *456NAE7Z22,fb. 55.00 USD 4,279.52 USD
fb.me\/ads-No:238473218-V310722 IRELAND BY
LENG KEANG\ CARD# 402645xxxxxx5682 VISA
ON Jul 31, 2022 3:21 AM ORIGINAL AMOUNT
55.00 USD AUTHORIZATION CODE# APV-348499
RRN# 534936140 @CYBS_TRN

Aug 02, 2022 PURCHASE AT FACEBK YGCYFGTFQ2,fb.m 990.00 USD 3,289.52 USD
fb.me\/ads-No:238484089-V310722 IRELAND BY
LENG KEANG\ CARD# 402645xxxxxx5682 VISA
ON Jul 30, 2022 11:14 AM ORIGINAL AMOUNT
990.00 USD AUTHORIZATION CODE# APV-
007900 RRN# 534689744 @CYBS_TRN

Aug 02, 2022 PURCHASE AT Try Sokleng by S.TRY ON Aug 02, 530.00 USD 2,759.52 USD
2022 04:16 PM ORIGINAL AMOUNT 530.00 USD
REF# 100FT30786366200

Advanced Bank of Asia Ltd. | +855 23 225 333 | info@ababank.com Page: 27/ 78
ACCOUNT ACTIVITY

Date Transaction Details Money In Money Out Balance

Aug 02, 2022 FUNDS RECEIVED FROM LENG KEANG (081 967 300.00 USD 3,059.52 USD
766) ORIGINAL AMOUNT 300.00 USD REF#
100FT30786366872 ON Aug 02, 2022 04:17 PM
REMARK: NONUNICODE-

Aug 03, 2022 FUNDS RECEIVED FROM NOEM CHANTHOU 600.00 USD 3,659.52 USD
(017 260 326) ORIGINAL AMOUNT 600.00 USD
REF# 100FT30786921518 ON Aug 02, 2022 10:33
PM REMARK: NONUNICODE-

Aug 03, 2022 FUNDS RECEIVED FROM NOM DALY (001 585 11.00 USD 3,670.52 USD
605) ORIGINAL AMOUNT 11.00 USD REF#
100FT30787304914 ON Aug 03, 2022 10:14 AM
REMARK: NONUNICODE-

Aug 03, 2022 PURCHASE AT FACEBK UVU8YG3GQ2,fb.m 990.00 USD 2,680.52 USD
fb.me\/ads-No:238717271-V010822 IRELAND BY
LENG KEANG\ CARD# 402645xxxxxx5682 VISA
ON Jul 31, 2022 1:9 PM ORIGINAL AMOUNT
990.00 USD AUTHORIZATION CODE# APV-
639589 RRN# 535238749 @CYBS_TRN

Aug 04, 2022 FUNDS RECEIVED FROM NOEM CHANTHOU 600.00 USD 3,280.52 USD
(017 260 326) ORIGINAL AMOUNT 600.00 USD
REF# 100FT30788565459 ON Aug 03, 2022 11:38
PM REMARK: NONUNICODE-

Aug 04, 2022 PAYMENT TO Cell Card 1 (PIN-less) 85578910098 1.00 USD 3,279.52 USD
ORIGINAL AMOUNT 1.00 USD REF#
100FT30788584906 EXT# 1171702969 ON Aug 03,
2022 12:48 AM REMARK:

Aug 04, 2022 PURCHASE AT FACEBK 7ZRX3GKGQ2,fb.m 990.00 USD 2,289.52 USD
fb.me\/ads-No:238862928-V020822 IRELAND BY
LENG KEANG\ CARD# 402645xxxxxx5682 VISA
ON Aug 02, 2022 3:44 AM ORIGINAL AMOUNT
990.00 USD AUTHORIZATION CODE# APV-
825292 RRN# 536107547 @CYBS_TRN

Aug 05, 2022 FUNDS RECEIVED FROM NGOY SOMNANG (001 100.00 USD 2,389.52 USD
056 326) ORIGINAL AMOUNT 100.00 USD REF#
100FT30790445853 ON Aug 05, 2022 09:27 AM
REMARK: NONUNICODE-

Aug 05, 2022 FUNDS RECEIVED FROM NOM DALY (001 585 33.00 USD 2,422.52 USD
605) ORIGINAL AMOUNT 33.00 USD REF#
100FT30790446193 ON Aug 05, 2022 09:27 AM
REMARK: NONUNICODE-

Aug 05, 2022 FUNDS RECEIVED FROM NOEM CHANTHOU 800.00 USD 3,222.52 USD
(017 260 326) ORIGINAL AMOUNT 800.00 USD
REF# 100FT30790762575 ON Aug 05, 2022 11:55
AM REMARK: NONUNICODE-

Advanced Bank of Asia Ltd. | +855 23 225 333 | info@ababank.com Page: 28/ 78
ACCOUNT ACTIVITY

Date Transaction Details Money In Money Out Balance

Aug 05, 2022 PURCHASE AT FACEBK *C73PHF3S72,fb. 35.48 USD 3,187.04 USD
fb.me\/ads-No:239131750-V030822 IRELAND BY
LENG KEANG\ CARD# 402645xxxxxx3448 VISA
ON Aug 02, 2022 7:3 AM ORIGINAL AMOUNT
35.48 USD AUTHORIZATION CODE# APV-667886
RRN# 536240107 @CYBS_TRN

Aug 05, 2022 PURCHASE AT FACEBK KPK9LGPFQ2,fb.m 990.00 USD 2,197.04 USD
fb.me\/ads-No:239367993-V040822 IRELAND BY
LENG KEANG\ CARD# 402645xxxxxx5682 VISA
ON Aug 03, 2022 5:51 AM ORIGINAL AMOUNT
990.00 USD AUTHORIZATION CODE# APV-
142296 RRN# 536793733 @CYBS_TRN

Aug 05, 2022 FUNDS RECEIVED FROM NGOY SOMNANG (001 649.00 USD 2,846.04 USD
056 326) ORIGINAL AMOUNT 649.00 USD REF#
100FT30791639001 ON Aug 05, 2022 06:36 PM
REMARK: NONUNICODE-

Aug 06, 2022 FUNDS RECEIVED FROM NOEM CHANTHOU 600.00 USD 3,446.04 USD
(017 260 326) ORIGINAL AMOUNT 600.00 USD
REF# 100FT30793240187 ON Aug 06, 2022 07:01
PM REMARK: NONUNICODE-

Aug 08, 2022 FUNDS RECEIVED FROM NOEM CHANTHOU 700.00 USD 4,146.04 USD
(017 260 326) ORIGINAL AMOUNT 700.00 USD
REF# 100FT30795015087 ON Aug 08, 2022 07:54
AM REMARK: NONUNICODE-

Aug 08, 2022 FUNDS RECEIVED FROM NOM DALY (001 585 22.00 USD 4,168.04 USD
605) ORIGINAL AMOUNT 22.00 USD REF#
100FT30795567253 ON Aug 08, 2022 12:59 PM
REMARK: NONUNICODE-

Aug 08, 2022 PURCHASE AT FACEBK HJWBLGTFQ2,fb.m 990.00 USD 3,178.04 USD
fb.me\/ads-No:239713678-V050822 IRELAND BY
LENG KEANG\ CARD# 402645xxxxxx5682 VISA
ON Aug 04, 2022 10:41 PM ORIGINAL AMOUNT
990.00 USD AUTHORIZATION CODE# APV-
187402 RRN# 537700013 @CYBS_TRN

Aug 08, 2022 PURCHASE AT FACEBK *TQMCLEBZ22,fb. 55.00 USD 3,123.04 USD
fb.me\/ads-No:239730684-V050822 IRELAND BY
LENG KEANG\ CARD# 402645xxxxxx5682 VISA
ON Aug 05, 2022 3:49 AM ORIGINAL AMOUNT
55.00 USD AUTHORIZATION CODE# APV-283394
RRN# 537846304 @CYBS_TRN

Aug 09, 2022 FUNDS RECEIVED FROM NGOY SOMNANG (001 990.00 USD 4,113.04 USD
056 326) ORIGINAL AMOUNT 990.00 USD REF#
100FT30796569209 ON Aug 08, 2022 11:05 PM
REMARK: NONUNICODE-

Aug 09, 2022 FUNDS RECEIVED FROM NOEM CHANTHOU 700.00 USD 4,813.04 USD
(017 260 326) ORIGINAL AMOUNT 700.00 USD
REF# 100FT30797564012 ON Aug 09, 2022 03:37
PM REMARK: NONUNICODE-

Advanced Bank of Asia Ltd. | +855 23 225 333 | info@ababank.com Page: 29/ 78
ACCOUNT ACTIVITY

Date Transaction Details Money In Money Out Balance

Aug 09, 2022 PURCHASE AT FACEBK RXABRJXFQ2,fb.m 990.00 USD 3,823.04 USD
fb.me\/ads-No:240010800-V070822 IRELAND BY
LENG KEANG CARD# 402645xxxxxx5682 VISA
ON Aug 06, 2022 6:44 AM ORIGINAL AMOUNT
990.00 USD AUTHORIZATION CODE# APV-
691797 RRN# 538607442 @CYBS_TRN

Aug 09, 2022 PURCHASE AT FACEBK 6MP8SJXFQ2,fb.m 990.00 USD 2,833.04 USD
fb.me\/ads-No:240199727-V080822 IRELAND BY
LENG KEANG CARD# 402645xxxxxx5682 VISA
ON Aug 07, 2022 11:49 AM ORIGINAL AMOUNT
990.00 USD AUTHORIZATION CODE# APV-
752875 RRN# 539331940 @CYBS_TRN

Aug 10, 2022 FUNDS TRANSFERRED TO CHEANG MANIKA 500.00 USD 2,333.04 USD
000533195 ORIGINAL AMOUNT 500.00 USD REF#
100FT30798273621 ON Aug 09, 2022 11:20 PM
REMARK: NONUNICODE-

Aug 10, 2022 FUNDS RECEIVED FROM CHEANG MANIKA (000 400.00 USD 2,733.04 USD
533 195) ORIGINAL AMOUNT 400.00 USD REF#
100FT30798661335 ON Aug 10, 2022 10:32 AM
REMARK: NONUNICODE-

Aug 10, 2022 PURCHASE AT FACEBK Z6PN7GPGQ2,fb.m 990.00 USD 1,743.04 USD
fb.me\/ads-No:240423083-V090822 IRELAND BY
LENG KEANG CARD# 402645xxxxxx5682 VISA
ON Aug 08, 2022 3:23 PM ORIGINAL AMOUNT
990.00 USD AUTHORIZATION CODE# APV-
216861 RRN# 540004145 @CYBS_TRN

Aug 11, 2022 FUNDS RECEIVED FROM NOM DALY (001 585 16.50 USD 1,759.54 USD
605) ORIGINAL AMOUNT 16.50 USD REF#
100FT30800453477 ON Aug 11, 2022 11:06 AM
REMARK: NONUNICODE-

Aug 11, 2022 FUNDS TRANSFERRED TO CHEANG MANIKA 400.00 USD 1,359.54 USD
000533195 ORIGINAL AMOUNT 400.00 USD REF#
100FT30800666840 ON Aug 11, 2022 12:59 PM
REMARK: NONUNICODE-

Aug 11, 2022 PURCHASE AT FACEBK FH6KRGPFQ2,fb.m 990.00 USD 369.54 USD
fb.me\/ads-No:240679040-V100822 IRELAND BY
LENG KEANG CARD# 402645xxxxxx5682 VISA
ON Aug 10, 2022 2:48 AM ORIGINAL AMOUNT
990.00 USD AUTHORIZATION CODE# APV-
920628 RRN# 540701306 @CYBS_TRN

Aug 11, 2022 FUNDS RECEIVED FROM NGOY SOMNANG (001 990.00 USD 1,359.54 USD
056 326) ORIGINAL AMOUNT 990.00 USD REF#
100FT30801633307 ON Aug 11, 2022 10:09 PM
REMARK: NONUNICODE-

Aug 12, 2022 FUNDS RECEIVED FROM NOEM CHANTHOU 973.94 USD 2,333.48 USD
(001 675 592) ORIGINAL AMOUNT 973.94 USD
REF# 100FT30802967136 ON Aug 12, 2022 07:30
PM REMARK: NONUNICODE-

Advanced Bank of Asia Ltd. | +855 23 225 333 | info@ababank.com Page: 30/ 78
ACCOUNT ACTIVITY

Date Transaction Details Money In Money Out Balance

Aug 14, 2022 FUNDS RECEIVED FROM NOEM CHANTHOU 500.00 USD 2,833.48 USD
(017 260 326) ORIGINAL AMOUNT 500.00 USD
REF# 100FT30804581023 ON Aug 13, 2022 10:01
PM REMARK: NONUNICODE-

Aug 15, 2022 FUNDS RECEIVED FROM LENG KEANG (081 967 136.00 USD 2,969.48 USD
766) ORIGINAL AMOUNT 136.00 USD REF#
100FT30806028160 ON Aug 14, 2022 12:32 AM
REMARK: NONUNICODE-

Aug 15, 2022 FUNDS RECEIVED FROM NOEM CHANTHOU 800.00 USD 3,769.48 USD
(017 260 326) ORIGINAL AMOUNT 800.00 USD
REF# 100FT30806175617 ON Aug 15, 2022 08:20
AM REMARK: NONUNICODE-

Aug 15, 2022 FUNDS RECEIVED FROM NOM DALY (001 585 22.00 USD 3,791.48 USD
605) ORIGINAL AMOUNT 22.00 USD REF#
100FT30806266119 ON Aug 15, 2022 09:15 AM
REMARK: NONUNICODE-

Aug 15, 2022 PURCHASE AT FACEBK LBB4TFBGQ2,fb.m 330.00 USD 3,461.48 USD
fb.me\/ads-No:241141300-V120822 IRELAND BY
LENG KEANG\ CARD# 402645xxxxxx5682 VISA
ON Aug 11, 2022 8:42 AM ORIGINAL AMOUNT
330.00 USD AUTHORIZATION CODE# APV-
063893 RRN# 541504789 @CYBS_TRN

Aug 15, 2022 PURCHASE AT FACEBK *9WEKRGTFQ2,fb. 902.00 USD 2,559.48 USD
fb.me\/ads-No:241150843-V120822 IRELAND BY
LENG KEANG\ CARD# 402645xxxxxx9334 VISA
ON Aug 11, 2022 3:45 PM ORIGINAL AMOUNT
902.00 USD AUTHORIZATION CODE# APV-
127107 RRN# 541714275 @CYBS_TRN

Aug 15, 2022 PURCHASE AT FACEBK *AL2QMG7GQ2,fb. 7.87 USD 2,551.61 USD
fb.me\/ads-No:241152667-V120822 IRELAND BY
LENG KEANG\ CARD# 402645xxxxxx5682 VISA
ON Aug 11, 2022 3:46 PM ORIGINAL AMOUNT
7.87 USD AUTHORIZATION CODE# APV-171140
RRN# 541714415 @CYBS_TRN

Aug 16, 2022 FUNDS RECEIVED FROM NGOY SOMNANG (001 1,004.00 USD 3,555.61 USD
056 326) ORIGINAL AMOUNT 1,004.00 USD REF#
100FT30807723299 ON Aug 15, 2022 10:50 PM
REMARK: NONUNICODE-

Aug 16, 2022 PURCHASE AT FACEBK *UEC26HBY22,fb. 55.00 USD 3,500.61 USD
fb.me\/ads-No:241504006-V140822 IRELAND BY
LENG KEANG\ CARD# 402645xxxxxx5682 VISA
ON Aug 13, 2022 6:48 PM ORIGINAL AMOUNT
55.00 USD AUTHORIZATION CODE# APV-698279
RRN# 542769644 @CYBS_TRN

Aug 16, 2022 PURCHASE AT FACEBK *XAKNRFTGQ2,fb. 528.00 USD 2,972.61 USD
fb.me\/ads-No:241515145-V140822 IRELAND BY
LENG KEANG\ CARD# 402645xxxxxx5682 VISA
ON Aug 14, 2022 2:14 AM ORIGINAL AMOUNT
528.00 USD AUTHORIZATION CODE# APV-
695699 RRN# 542839615 @CYBS_TRN

Advanced Bank of Asia Ltd. | +855 23 225 333 | info@ababank.com Page: 31/ 78
ACCOUNT ACTIVITY

Date Transaction Details Money In Money Out Balance

Aug 16, 2022 PURCHASE AT FACEBK *NC4UWJXFQ2,fb. 979.07 USD 1,993.54 USD
fb.me\/ads-No:241518794-V140822 IRELAND BY
LENG KEANG\ CARD# 402645xxxxxx5682 VISA
ON Aug 13, 2022 8:26 AM ORIGINAL AMOUNT
979.07 USD AUTHORIZATION CODE# APV-
184461 RRN# 542546071 @CYBS_TRN

Aug 16, 2022 FUNDS RECEIVED FROM NOM DALY (001 585 16.50 USD 2,010.04 USD
605) ORIGINAL AMOUNT 16.50 USD REF#
100FT30809211406 ON Aug 16, 2022 07:03 PM
REMARK: NONUNICODE-

Aug 16, 2022 FUNDS RECEIVED FROM NOEM CHANTHOU 800.00 USD 2,810.04 USD
(017 260 326) ORIGINAL AMOUNT 800.00 USD
REF# 100FT30809279396 ON Aug 16, 2022 07:51
PM REMARK: NONUNICODE-

Aug 17, 2022 PURCHASE AT FACEBK *CJZHBH3GQ2,fb. 165.00 USD 2,645.04 USD
fb.me\/ads-No:241703896-V150822 IRELAND BY
LENG KEANG\ CARD# 402645xxxxxx5682 VISA
ON Aug 14, 2022 5:33 PM ORIGINAL AMOUNT
165.00 USD AUTHORIZATION CODE# APV-
992757 RRN# 543222606 @CYBS_TRN

Aug 17, 2022 FUNDS TRANSFERRED TO CHEANG MANIKA 300.00 USD 2,345.04 USD
000533195 ORIGINAL AMOUNT 300.00 USD REF#
100FT30810794755 ON Aug 17, 2022 06:55 PM
REMARK: NONUNICODE-

Aug 18, 2022 FUNDS RECEIVED FROM NOEM CHANTHOU 200.00 USD 2,545.04 USD
(017 260 326) ORIGINAL AMOUNT 200.00 USD
REF# 100FT30811470913 ON Aug 18, 2022 10:51
AM REMARK: NONUNICODE-

Aug 18, 2022 PURCHASE AT FACEBK *NM8VQG7GQ2,fb. 105.29 USD 2,439.75 USD
fb.me\/ads-No:242033707-V160822 IRELAND BY
LENG KEANG\ CARD# 402645xxxxxx3448 VISA
ON Aug 15, 2022 3:51 PM ORIGINAL AMOUNT
105.29 USD AUTHORIZATION CODE# APV-
950277 RRN# 543764899 @CYBS_TRN

Aug 18, 2022 PURCHASE AT FACEBK J97QYJXFQ2,fb.m 990.00 USD 1,449.75 USD
fb.me\/ads-No:242080531-V160822 IRELAND BY
LENG KEANG\ CARD# 402645xxxxxx5682 VISA
ON Aug 15, 2022 3:51 PM ORIGINAL AMOUNT
990.00 USD AUTHORIZATION CODE# APV-
918256 RRN# 543764810 @CYBS_TRN

Aug 18, 2022 FUNDS RECEIVED FROM NOM DALY (001 585 50.00 USD 1,499.75 USD
605) ORIGINAL AMOUNT 50.00 USD REF#
100FT30812042867 ON Aug 18, 2022 03:20 PM
REMARK: NONUNICODE-

Aug 18, 2022 FUNDS RECEIVED FROM NOEM CHANTHOU 750.00 USD 2,249.75 USD
(017 260 326) ORIGINAL AMOUNT 750.00 USD
REF# 100FT30812708103 ON Aug 18, 2022 09:44
PM REMARK: NONUNICODE-

Advanced Bank of Asia Ltd. | +855 23 225 333 | info@ababank.com Page: 32/ 78
ACCOUNT ACTIVITY

Date Transaction Details Money In Money Out Balance

Aug 19, 2022 FUNDS TRANSFERRED TO CHEANG MANIKA 100.00 USD 2,149.75 USD
000533195 ORIGINAL AMOUNT 100.00 USD REF#
100FT30813431355 ON Aug 19, 2022 01:09 PM
REMARK: NONUNICODE-

Aug 19, 2022 FUNDS RECEIVED FROM NGOY SOMNANG (001 880.00 USD 3,029.75 USD
056 326) ORIGINAL AMOUNT 880.00 USD REF#
100FT30813624221 ON Aug 19, 2022 02:49 PM
REMARK: NONUNICODE-

Aug 19, 2022 E-CASH ORIGINAL AMOUNT 400.00 USD REF# 400.00 USD 2,629.75 USD
114FT30813643888 ON Aug 19, 2022 02:56 PM

Aug 19, 2022 Fees for E-CASH ORIGINAL AMOUNT 0.40 USD 0.40 USD 2,629.35 USD
REF# 114FT30813643891 ON Aug 19, 2022 02:56
PM

Aug 19, 2022 PURCHASE AT FACEBK *38MX8HFGQ2,fb. 990.00 USD 1,639.35 USD
fb.me\/ads-No:242500787-V180822 IRELAND BY
LENG KEANG\ CARD# 402645xxxxxx5682 VISA
ON Aug 17, 2022 1:52 PM ORIGINAL AMOUNT
990.00 USD AUTHORIZATION CODE# APV-
624858 RRN# 544844896 @CYBS_TRN

Aug 19, 2022 FUNDS RECEIVED FROM NOEM CHANTHOU 600.00 USD 2,239.35 USD
(000 368 162) ORIGINAL AMOUNT 600.00 USD
REF# 100FT30813840711 ON Aug 19, 2022 04:18
PM REMARK: NONUNICODE-

Aug 19, 2022 FUNDS RECEIVED FROM NOEM CHANTHOU 200.00 USD 2,439.35 USD
(017 260 326) ORIGINAL AMOUNT 200.00 USD
REF# 100FT30813841764 ON Aug 19, 2022 04:19
PM REMARK: NONUNICODE-

Aug 20, 2022 FUNDS RECEIVED FROM NOM DALY (001 585 16.50 USD 2,455.85 USD
605) ORIGINAL AMOUNT 16.50 USD REF#
100FT30814813917 ON Aug 20, 2022 11:05 AM
REMARK: NONUNICODE-

Aug 21, 2022 FUNDS RECEIVED FROM LENG KEANG (081 967 90.00 USD 2,545.85 USD
766) ORIGINAL AMOUNT 90.00 USD REF#
100FT30817193618 ON Aug 21, 2022 08:38 PM
REMARK: NONUNICODE-

Aug 22, 2022 FUNDS RECEIVED FROM NOEM CHANTHOU 400.00 USD 2,945.85 USD
(000 368 162) ORIGINAL AMOUNT 400.00 USD
REF# 100FT30818260335 ON Aug 22, 2022 02:55
PM REMARK: NONUNICODE-

Aug 22, 2022 FUNDS RECEIVED FROM NOEM CHANTHOU 600.00 USD 3,545.85 USD
(017 260 326) ORIGINAL AMOUNT 600.00 USD
REF# 100FT30818261765 ON Aug 22, 2022 02:55
PM REMARK: NONUNICODE-

Advanced Bank of Asia Ltd. | +855 23 225 333 | info@ababank.com Page: 33/ 78
ACCOUNT ACTIVITY

Date Transaction Details Money In Money Out Balance

Aug 22, 2022 PURCHASE AT FACEBK *BQWDEH3GQ2,fb. 383.90 USD 3,161.95 USD
fb.me\/ads-No:242871947-V190822 IRELAND BY
LENG KEANG CARD# 402645xxxxxx5682 VISA
ON Aug 18, 2022 5:51 AM ORIGINAL AMOUNT
383.90 USD AUTHORIZATION CODE# APV-
601557 RRN# 545124071 @CYBS_TRN

Aug 23, 2022 PURCHASE AT FACEBK *FFPTVFTGQ2,fb. 770.00 USD 2,391.95 USD
fb.me\/ads-No:242948814-V200822 IRELAND BY
LENG KEANG CARD# 402645xxxxxx5682 VISA
ON Aug 19, 2022 6:9 AM ORIGINAL AMOUNT
770.00 USD AUTHORIZATION CODE# APV-
224715 RRN# 545679636 @CYBS_TRN

Aug 23, 2022 FUNDS RECEIVED FROM NGOY SOMNANG (001 297.00 USD 2,688.95 USD
056 326) ORIGINAL AMOUNT 297.00 USD REF#
100FT30819900026 ON Aug 23, 2022 02:39 PM
REMARK: NONUNICODE-

Aug 23, 2022 PURCHASE AT FACEBK *3ALHJGKGQ2,fb. 990.00 USD 1,698.95 USD
fb.me\/ads-No:243079607-V210822 IRELAND BY
LENG KEANG CARD# 402645xxxxxx5682 VISA
ON Aug 20, 2022 1:51 PM ORIGINAL AMOUNT
990.00 USD AUTHORIZATION CODE# APV-
654490 RRN# 546450257 @CYBS_TRN

Aug 23, 2022 PURCHASE AT FACEBK *BPEWYEBZ22,fb. 55.00 USD 1,643.95 USD
fb.me\/ads-No:243096814-V210822 IRELAND BY
LENG KEANG CARD# 402645xxxxxx5682 VISA
ON Aug 21, 2022 3:39 AM ORIGINAL AMOUNT
55.00 USD AUTHORIZATION CODE# APV-252738
RRN# 546620576 @CYBS_TRN

Aug 24, 2022 FUNDS RECEIVED FROM NOEM CHANTHOU 1,000.00 USD 2,643.95 USD
(017 260 326) ORIGINAL AMOUNT 1,000.00 USD
REF# 100FT30821490262 ON Aug 24, 2022 02:36
PM REMARK: NONUNICODE-

Aug 24, 2022 PURCHASE AT FACEBK *5LNUVG7GQ2,fb. 330.00 USD 2,313.95 USD
fb.me\/ads-No:243297362-V220822 IRELAND BY
LENG KEANG CARD# 402645xxxxxx5682 VISA
ON Aug 21, 2022 5:7 PM ORIGINAL AMOUNT
330.00 USD AUTHORIZATION CODE# APV-
656480 RRN# 546954626 @CYBS_TRN

Aug 25, 2022 PURCHASE AT FACEBK *XVLD3HPFQ2,fb. 676.50 USD 1,637.45 USD
fb.me\/ads-No:243519844-V230822 IRELAND BY
LENG KEANG CARD# 402645xxxxxx5682 VISA
ON Aug 22, 2022 8:13 AM ORIGINAL AMOUNT
676.50 USD AUTHORIZATION CODE# APV-
178180 RRN# 547264201 @CYBS_TRN

Aug 26, 2022 FUNDS TRANSFERRED TO LENG KEANG 11.00 USD 1,626.45 USD
002512929 ORIGINAL AMOUNT 11.00 USD REF#
100FT30823943637 ON Aug 25, 2022 12:23 AM
REMARK: NONUNICODE-

Advanced Bank of Asia Ltd. | +855 23 225 333 | info@ababank.com Page: 34/ 78
ACCOUNT ACTIVITY

Date Transaction Details Money In Money Out Balance

Aug 26, 2022 FUNDS RECEIVED FROM NOM DALY (001 585 22.00 USD 1,648.45 USD
605) ORIGINAL AMOUNT 22.00 USD REF#
100FT30824046399 ON Aug 26, 2022 07:48 AM
REMARK: NONUNICODE-

Aug 26, 2022 PURCHASE AT FACEBK EQJYDHFGQ2,fb.m 605.00 USD 1,043.45 USD
fb.me\/ads-No:243748084-V240822 IRELAND BY
LENG KEANG CARD# 402645xxxxxx3448 VISA
ON Aug 23, 2022 4:26 PM ORIGINAL AMOUNT
605.00 USD AUTHORIZATION CODE# APV-
453077 RRN# 548020795 @CYBS_TRN

Aug 26, 2022 PURCHASE AT FACEBK *UBPNEHBY22,fb. 30.81 USD 1,012.64 USD
fb.me\/ads-No:243933290-V250822 IRELAND BY
LENG KEANG CARD# 402645xxxxxx5682 VISA
ON Aug 24, 2022 5:6 PM ORIGINAL AMOUNT
30.81 USD AUTHORIZATION CODE# APV-031050
RRN# 548543587 @CYBS_TRN

Aug 26, 2022 FUNDS TRANSFERRED TO LENG KEANG 10.00 USD 1,002.64 USD
002512929 ORIGINAL AMOUNT 10.00 USD REF#
100FT30825555981 ON Aug 26, 2022 10:10 PM
REMARK: NONUNICODE-

Aug 27, 2022 FUNDS RECEIVED FROM LENG KEANG (081 967 155.00 USD 1,157.64 USD
766) ORIGINAL AMOUNT 155.00 USD REF#
100FT30825602856 ON Aug 26, 2022 11:48 PM
REMARK: NONUNICODE-

Aug 27, 2022 FUNDS RECEIVED FROM NOEM CHANTHOU 950.00 USD 2,107.64 USD
(017 260 326) ORIGINAL AMOUNT 950.00 USD
REF# 100FT30826731565 ON Aug 27, 2022 05:50
PM REMARK: NONUNICODE-

Aug 27, 2022 FUNDS RECEIVED FROM NOEM CHANTHOU 277.23 USD 2,384.87 USD
(001 675 592) ORIGINAL AMOUNT 277.23 USD
REF# 100FT30826733032 ON Aug 27, 2022 05:51
PM REMARK: NONUNICODE-

Aug 27, 2022 FUNDS RECEIVED FROM NOEM CHANTHOU 300.00 USD 2,684.87 USD
(017 260 326) ORIGINAL AMOUNT 300.00 USD
REF# 100FT30826751351 ON Aug 27, 2022 06:02
PM REMARK: NONUNICODE-

Aug 27, 2022 FUNDS RECEIVED FROM NGOY SOMNANG (001 1,210.00 USD 3,894.87 USD
056 326) ORIGINAL AMOUNT 1,210.00 USD REF#
100FT30826784261 ON Aug 27, 2022 06:22 PM
REMARK: NONUNICODE-

Aug 28, 2022 FUNDS TRANSFERRED TO NOM DALY 6.00 USD 3,888.87 USD
001585605 ORIGINAL AMOUNT 6.00 USD REF#
100FT30827820611 ON Aug 28, 2022 02:29 PM
REMARK: NONUNICODE-

Aug 28, 2022 FUNDS TRANSFERRED TO CHEANG MANIKA 50.00 USD 3,838.87 USD
000533195 ORIGINAL AMOUNT 50.00 USD REF#
100FT30828351993 ON Aug 28, 2022 08:23 PM
REMARK: NONUNICODE-

Advanced Bank of Asia Ltd. | +855 23 225 333 | info@ababank.com Page: 35/ 78
ACCOUNT ACTIVITY

Date Transaction Details Money In Money Out Balance

Aug 29, 2022 PURCHASE AT FACEBK *NNP5NGKGQ2,fb. 990.00 USD 2,848.87 USD
fb.me\/ads-No:244285830-V260822 IRELAND BY
LENG KEANG CARD# 402645xxxxxx5682 VISA
ON Aug 25, 2022 5:18 AM ORIGINAL AMOUNT
990.00 USD AUTHORIZATION CODE# APV-
501052 RRN# 548753941 @CYBS_TRN

Aug 29, 2022 FUNDS RECEIVED FROM NOEM CHANTHOU 100.00 USD 2,948.87 USD
(017 260 326) ORIGINAL AMOUNT 100.00 USD
REF# 100FT30830001390 ON Aug 29, 2022 07:48
PM REMARK: NONUNICODE-

Aug 29, 2022 FUNDS RECEIVED FROM NOEM CHANTHOU 900.00 USD 3,848.87 USD
(017 260 326) ORIGINAL AMOUNT 900.00 USD
REF# 100FT30830020202 ON Aug 29, 2022 08:02
PM REMARK: NONUNICODE-

Aug 30, 2022 PURCHASE AT FACEBK 2RACPGKGQ2,fb.m 165.00 USD 3,683.87 USD
fb.me\/ads-No:244362048-V270822 IRELAND BY
LENG KEANG CARD# 402645xxxxxx3448 VISA
ON Aug 26, 2022 4:48 PM ORIGINAL AMOUNT
165.00 USD AUTHORIZATION CODE# APV-
674784 RRN# 549652110 @CYBS_TRN

Aug 30, 2022 PURCHASE AT FACEBK WFRZ7GBGQ2,fb.m 1,186.90 USD 2,496.97 USD
fb.me\/ads-No:244557790-V280822 IRELAND BY
LENG KEANG\ CARD# 402645xxxxxx3448 VISA
ON Aug 27, 2022 11:8 AM ORIGINAL AMOUNT
1,186.90 USD AUTHORIZATION CODE# APV-
047162 RRN# 550061927 @CYBS_TRN

Aug 30, 2022 FUNDS TRANSFERRED TO CHEANG MANIKA 24.00 USD 2,472.97 USD
000533195 ORIGINAL AMOUNT 24.00 USD REF#
100FT30831434464 ON Aug 30, 2022 05:20 PM
REMARK: NONUNICODE-

Aug 30, 2022 FUNDS RECEIVED FROM CHEANG MANIKA (000 270.00 USD 2,742.97 USD
533 195) ORIGINAL AMOUNT 270.00 USD REF#
100FT30831436256 ON Aug 30, 2022 05:20 PM
REMARK: NONUNICODE-

Aug 30, 2022 PURCHASE AT Try Sokleng by S.TRY ON Aug 30, 270.00 USD 2,472.97 USD
2022 05:28 PM ORIGINAL AMOUNT 270.00 USD
REF# 100FT30831451591

Aug 31, 2022 PURCHASE AT FACEBK *NQSEZE7Z22,fb. 55.00 USD 2,417.97 USD
fb.me\/ads-No:244765280-V290822 IRELAND BY
LENG KEANG CARD# 402645xxxxxx5682 VISA
ON Aug 28, 2022 3:3 PM ORIGINAL AMOUNT
55.00 USD AUTHORIZATION CODE# APV-811224
RRN# 550616767 @CYBS_TRN

Aug 31, 2022 PURCHASE AT FACEBK X3VK7HTFQ2,fb.m 990.00 USD 1,427.97 USD
fb.me\/ads-No:244769127-V290822 IRELAND BY
LENG KEANG CARD# 402645xxxxxx5682 VISA
ON Aug 29, 2022 1:25 AM ORIGINAL AMOUNT
990.00 USD AUTHORIZATION CODE# APV-
964690 RRN# 550706539 @CYBS_TRN

Advanced Bank of Asia Ltd. | +855 23 225 333 | info@ababank.com Page: 36/ 78
ACCOUNT ACTIVITY

Date Transaction Details Money In Money Out Balance

Aug 31, 2022 PURCHASE AT FACEBK RGR66GTGQ2,fb.m 1.58 USD 1,426.39 USD
fb.me\/ads-No:245083347-V300822 IRELAND BY
LENG KEANG\ CARD# 402645xxxxxx5682 VISA
ON Aug 29, 2022 5:6 PM ORIGINAL AMOUNT 1.58
USD AUTHORIZATION CODE# APV-888327 RRN#
551185142 @CYBS_TRN

Aug 31, 2022 PURCHASE AT FACEBK *XUMA7HPXD2,fb. 434.01 USD 992.38 USD
fb.me\/ads-No:245091884-V300822 IRELAND BY
LENG KEANG\ CARD# 402645xxxxxx9334 VISA
ON Aug 30, 2022 3:35 AM ORIGINAL AMOUNT
434.01 USD AUTHORIZATION CODE# APV-
812999 RRN# 551321630 @CYBS_TRN

Aug 31, 2022 FUNDS RECEIVED FROM NOEM CHANTHOU 900.00 USD 1,892.38 USD
(017 260 326) ORIGINAL AMOUNT 900.00 USD
REF# 100FT30833442865 ON Aug 31, 2022 07:23
PM REMARK: NONUNICODE-

Aug 31, 2022 FUNDS RECEIVED FROM NOEM CHANTHOU 242.95 USD 2,135.33 USD
(001 675 592) ORIGINAL AMOUNT 242.95 USD
REF# 100FT30833443897 ON Aug 31, 2022 07:24
PM REMARK: NONUNICODE-

Aug 31, 2022 FUNDS RECEIVED FROM LENG KEANG (081 967 76.00 USD 2,211.33 USD
766) ORIGINAL AMOUNT 76.00 USD REF#
100FT30833447283 ON Aug 31, 2022 07:26 PM
REMARK: NONUNICODE-

Sep 02, 2022 FUNDS RECEIVED FROM NGOY SOMNANG (001 1,069.00 USD 3,280.33 USD
056 326) ORIGINAL AMOUNT 1,069.00 USD REF#
100FT30836120972 ON Sep 02, 2022 10:26 AM
REMARK: NONUNICODE-

Sep 02, 2022 FUNDS TRANSFERRED TO LENG KEANG 80.00 USD 3,200.33 USD
081967766 ORIGINAL AMOUNT 80.00 USD REF#
100FT30836163231 ON Sep 02, 2022 10:47 AM
REMARK: NONUNICODE-

Sep 02, 2022 PURCHASE AT FACEBK MB4R4H7GQ2,fb.m 990.00 USD 2,210.33 USD
fb.me\/ads-No:245373885-V310822 IRELAND BY
LENG KEANG\ CARD# 402645xxxxxx5682 VISA
ON Aug 30, 2022 7:24 AM ORIGINAL AMOUNT
990.00 USD AUTHORIZATION CODE# APV-
351692 RRN# 551456450 @CYBS_TRN

Sep 02, 2022 FUNDS TRANSFERRED TO BUN HONGRATHA 4.93 USD 2,205.40 USD
000235678 ORIGINAL AMOUNT 4.93 USD REF#
100FT30836346532 ON Sep 02, 2022 12:12 PM
REMARK: NONUNICODE-

Sep 02, 2022 PURCHASE AT FACEBK *47GJDKXFQ2,fb. 990.00 USD 1,215.40 USD
fb.me\/ads-No:245627959-V010922 IRELAND BY
LENG KEANG CARD# 402645xxxxxx5682 VISA
ON Aug 31, 2022 12:27 PM ORIGINAL AMOUNT
990.00 USD AUTHORIZATION CODE# APV-
090025 RRN# 552203520 @CYBS_TRN

Advanced Bank of Asia Ltd. | +855 23 225 333 | info@ababank.com Page: 37/ 78
ACCOUNT ACTIVITY

Date Transaction Details Money In Money Out Balance

Sep 02, 2022 PURCHASE AT FACEBK *N8NJDKXFQ2,fb. 179.41 USD 1,035.99 USD
fb.me\/ads-No:245643482-V010922 IRELAND BY
LENG KEANG CARD# 402645xxxxxx5682 VISA
ON Aug 31, 2022 12:36 PM ORIGINAL AMOUNT
179.41 USD AUTHORIZATION CODE# APV-
945696 RRN# 552208564 @CYBS_TRN

Sep 02, 2022 FUNDS RECEIVED FROM NOEM CHANTHOU 890.00 USD 1,925.99 USD
(017 260 326) ORIGINAL AMOUNT 890.00 USD
REF# 100FT30837296391 ON Sep 02, 2022 07:46
PM REMARK: NONUNICODE-

Sep 04, 2022 FUNDS RECEIVED FROM NOEM CHANTHOU 1,000.00 USD 2,925.99 USD
(017 260 326) ORIGINAL AMOUNT 1,000.00 USD
REF# 100FT30839977704 ON Sep 04, 2022 03:05
PM REMARK: NONUNICODE-

Sep 04, 2022 FUNDS TRANSFERRED TO CHEANG MANIKA 100.00 USD 2,825.99 USD
000533195 ORIGINAL AMOUNT 100.00 USD REF#
100FT30840301557 ON Sep 04, 2022 06:18 PM
REMARK: NONUNICODE-

Sep 04, 2022 PAYMENT TO Cell Card 1 (PIN-less) 85578910098 1.00 USD 2,824.99 USD
ORIGINAL AMOUNT 1.00 USD REF#
100FT30840471109 EXT# 1181962902 ON Sep 04,
2022 08:21 PM REMARK:

Sep 05, 2022 FUNDS RECEIVED FROM NGOY SOMNANG (001 100.00 USD 2,924.99 USD
056 326) ORIGINAL AMOUNT 100.00 USD REF#
100FT30840580571 ON Sep 04, 2022 10:13 PM
REMARK: NONUNICODE-

Sep 05, 2022 PURCHASE AT FACEBK *89637H7GQ2,fb. 990.00 USD 1,934.99 USD
fb.me\/ads-No:245916860-V020922 IRELAND BY
LENG KEANG CARD# 402645xxxxxx5682 VISA
ON Sep 02, 2022 3:30 AM ORIGINAL AMOUNT
990.00 USD AUTHORIZATION CODE# APV-
143321 RRN# 553119758 @CYBS_TRN

Sep 05, 2022 FUNDS TRANSFERRED TO LENG KEANG 15.00 USD 1,919.99 USD
081967766 ORIGINAL AMOUNT 15.00 USD REF#
100FT30842003441 ON Sep 05, 2022 05:14 PM
REMARK: NONUNICODE-

Sep 06, 2022 FUNDS TRANSFERRED TO CHEANG MANIKA 100.00 USD 1,819.99 USD
000533195 ORIGINAL AMOUNT 100.00 USD REF#
100FT30842569838 ON Sep 05, 2022 12:57 AM
REMARK: NONUNICODE-

Sep 06, 2022 FUNDS RECEIVED FROM LENG KEANG (081 967 84.00 USD 1,903.99 USD
766) ORIGINAL AMOUNT 84.00 USD REF#
100FT30842981313 ON Sep 06, 2022 10:42 AM
REMARK: NONUNICODE-

Sep 06, 2022 FUNDS RECEIVED FROM NOEM CHANTHOU 1,000.00 USD 2,903.99 USD
(017 260 326) ORIGINAL AMOUNT 1,000.00 USD
REF# 100FT30843055645 ON Sep 06, 2022 11:20
AM REMARK: NONUNICODE-

Advanced Bank of Asia Ltd. | +855 23 225 333 | info@ababank.com Page: 38/ 78
ACCOUNT ACTIVITY

Date Transaction Details Money In Money Out Balance

Sep 06, 2022 FUNDS TRANSFERRED TO CHEANG MANIKA 90.00 USD 2,813.99 USD
000533195 ORIGINAL AMOUNT 90.00 USD REF#
100FT30843854177 ON Sep 06, 2022 05:47 PM
REMARK: NONUNICODE-

Sep 07, 2022 FUNDS RECEIVED FROM NGOY SOMNANG (001 836.00 USD 3,649.99 USD
056 326) ORIGINAL AMOUNT 836.00 USD REF#
100FT30844805212 ON Sep 07, 2022 11:33 AM
REMARK: NONUNICODE-

Sep 07, 2022 PURCHASE AT FACEBK *WD2AEFFY22,fb. 109.18 USD 3,540.81 USD
fb.me\/ads-No:246292309-V040922 IRELAND BY
LENG KEANG CARD# 402645xxxxxx5682 VISA
ON Sep 03, 2022 7:6 AM ORIGINAL AMOUNT
109.18 USD AUTHORIZATION CODE# APV-
729419 RRN# 553875957 @CYBS_TRN

Sep 07, 2022 PURCHASE AT FACEBK *6NVSCHPFQ2,fb. 695.20 USD 2,845.61 USD
fb.me\/ads-No:246174387-V030922 IRELAND BY
LENG KEANG\ CARD# 402645xxxxxx5682 VISA
ON Sep 03, 2022 3:29 AM ORIGINAL AMOUNT
695.20 USD AUTHORIZATION CODE# APV-
964639 RRN# 553744947 @CYBS_TRN

Sep 07, 2022 PURCHASE AT FACEBK *8RSBVGPGQ2,fb. 990.00 USD 1,855.61 USD
fb.me\/ads-No:246559845-V050922 IRELAND BY
LENG KEANG CARD# 402645xxxxxx5682 VISA
ON Sep 04, 2022 10:32 AM ORIGINAL AMOUNT
990.00 USD AUTHORIZATION CODE# APV-
986852 RRN# 554502157 @CYBS_TRN

Sep 07, 2022 FUNDS RECEIVED FROM NOEM CHANTHOU 920.00 USD 2,775.61 USD
(017 260 326) ORIGINAL AMOUNT 920.00 USD
REF# 100FT30845895853 ON Sep 07, 2022 08:01
PM REMARK: NONUNICODE-

Sep 09, 2022 PURCHASE AT FACEBK J4ZRFGBGQ2,fb.m 1,018.60 USD 1,757.01 USD
fb.me\/ads-No:247020515-V070922 IRELAND BY
LENG KEANG CARD# 402645xxxxxx5682 VISA
ON Sep 06, 2022 4:20 AM ORIGINAL AMOUNT
1,018.60 USD AUTHORIZATION CODE# APV-
224067 RRN# 555428075 @CYBS_TRN

Sep 09, 2022 PURCHASE AT FACEBK FX9VFHPFQ2,fb.m 752.40 USD 1,004.61 USD
fb.me\/ads-No:247263890-V080922 IRELAND BY
LENG KEANG CARD# 402645xxxxxx5682 VISA
ON Sep 07, 2022 4:38 AM ORIGINAL AMOUNT
752.40 USD AUTHORIZATION CODE# APV-
906067 RRN# 556041343 @CYBS_TRN

Sep 09, 2022 FUNDS RECEIVED FROM NOEM CHANTHOU 1,000.00 USD 2,004.61 USD
(017 260 326) ORIGINAL AMOUNT 1,000.00 USD
REF# 100FT30849412655 ON Sep 09, 2022 07:26
PM REMARK: NONUNICODE-

Sep 09, 2022 PURCHASE AT PO MARIN PENTAGON ON Sep 45.00 USD 1,959.61 USD
09, 2022 10:15 PM ORIGINAL AMOUNT 45.00 USD
REF# 100FT30849621729

Advanced Bank of Asia Ltd. | +855 23 225 333 | info@ababank.com Page: 39/ 78
ACCOUNT ACTIVITY

Date Transaction Details Money In Money Out Balance

Sep 09, 2022 PURCHASE AT PO MARIN PENTAGON ON Sep 0.50 USD 1,959.11 USD
09, 2022 10:15 PM ORIGINAL AMOUNT 0.50 USD
REF# 100FT30849622342

Sep 10, 2022 FUNDS RECEIVED FROM NGOY SOMNANG (001 770.00 USD 2,729.11 USD
056 326) ORIGINAL AMOUNT 770.00 USD REF#
100FT30850846925 ON Sep 10, 2022 04:56 PM
REMARK: NONUNICODE-

Sep 12, 2022 PURCHASE AT FACEBK L7EJSHFGQ2,fb.m 990.00 USD 1,739.11 USD
fb.me\/ads-No:247677172-V090922 IRELAND BY
LENG KEANG\ CARD# 402645xxxxxx5682 VISA
ON Sep 08, 2022 5:14 AM ORIGINAL AMOUNT
990.00 USD AUTHORIZATION CODE# APV-
081971 RRN# 556621147 @CYBS_TRN

Sep 12, 2022 FUNDS RECEIVED FROM NOEM CHANTHOU 1,000.00 USD 2,739.11 USD
(017 260 326) ORIGINAL AMOUNT 1,000.00 USD
REF# 100FT30854468118 ON Sep 12, 2022 07:49
PM REMARK: NONUNICODE-

Sep 12, 2022 FUNDS TRANSFERRED TO CHEANG MANIKA 150.00 USD 2,589.11 USD
000533195 ORIGINAL AMOUNT 150.00 USD REF#
100FT30854496438 ON Sep 12, 2022 08:09 PM
REMARK: NONUNICODE-

Sep 13, 2022 PURCHASE AT FACEBK DU35JHPFQ2,fb.m 968.00 USD 1,621.11 USD
fb.me\/ads-No:247858469-V100922 IRELAND BY
LENG KEANG\ CARD# 402645xxxxxx5682 VISA
ON Sep 10, 2022 3:13 AM ORIGINAL AMOUNT
968.00 USD AUTHORIZATION CODE# APV-
234191 RRN# 557709274 @CYBS_TRN

Sep 13, 2022 PURCHASE AT FACEBK *KY4DUHFGQ2,fb. 352.00 USD 1,269.11 USD
fb.me\/ads-No:247907487-V110922 IRELAND BY
LENG KEANG CARD# 402645xxxxxx3448 VISA
ON Sep 10, 2022 12:11 PM ORIGINAL AMOUNT
352.00 USD AUTHORIZATION CODE# APV-
668851 RRN# 558039925 @CYBS_TRN

Sep 14, 2022 PURCHASE AT FACEBK *YCVYEH7GQ2,fb. 385.00 USD 884.11 USD
fb.me\/ads-No:248383880-V130922 IRELAND BY
LENG KEANG CARD# 402645xxxxxx3448 VISA
ON Sep 12, 2022 8:36 AM ORIGINAL AMOUNT
385.00 USD AUTHORIZATION CODE# APV-
426735 RRN# 558980126 @CYBS_TRN

Sep 14, 2022 PURCHASE AT FACEBK *BVRZJHTFQ2,fb. 513.70 USD 370.41 USD
fb.me\/ads-No:248400427-V130922 IRELAND BY
LENG KEANG CARD# 402645xxxxxx3448 VISA
ON Sep 12, 2022 1:8 PM ORIGINAL AMOUNT
513.70 USD AUTHORIZATION CODE# APV-
162237 RRN# 559141862 @CYBS_TRN

Sep 14, 2022 FUNDS RECEIVED FROM NOEM CHANTHOU 1,000.00 USD 1,370.41 USD
(017 260 326) ORIGINAL AMOUNT 1,000.00 USD
REF# 100FT30857842839 ON Sep 14, 2022 05:43
PM REMARK: NONUNICODE-

Advanced Bank of Asia Ltd. | +855 23 225 333 | info@ababank.com Page: 40/ 78
ACCOUNT ACTIVITY

Date Transaction Details Money In Money Out Balance

Sep 14, 2022 FUNDS TRANSFERRED TO CHEANG MANIKA 100.00 USD 1,270.41 USD
000533195 ORIGINAL AMOUNT 100.00 USD REF#
100FT30857846716 ON Sep 14, 2022 05:45 PM
REMARK: NONUNICODE-

Sep 15, 2022 FUNDS RECEIVED FROM LENG KEANG (081 967 70.00 USD 1,340.41 USD
766) ORIGINAL AMOUNT 70.00 USD REF#
100FT30858637148 ON Sep 15, 2022 10:10 AM
REMARK: NONUNICODE-70

Sep 15, 2022 PURCHASE AT FACEBK *EN7K4HPGQ2,fb. 330.00 USD 1,010.41 USD
fb.me\/ads-No:248619931-V140922 IRELAND BY
LENG KEANG CARD# 402645xxxxxx3448 VISA
ON Sep 13, 2022 6:28 PM ORIGINAL AMOUNT
330.00 USD AUTHORIZATION CODE# APV-
303213 RRN# 559768657 @CYBS_TRN

Sep 16, 2022 FUNDS RECEIVED FROM NGOY SOMNANG (001 1,190.00 USD 2,200.41 USD
056 326) ORIGINAL AMOUNT 1,190.00 USD REF#
100FT30860259609 ON Sep 16, 2022 08:05 AM
REMARK: NONUNICODE-

Sep 16, 2022 FUNDS RECEIVED FROM NOEM CHANTHOU 1,000.00 USD 3,200.41 USD
(017 260 326) ORIGINAL AMOUNT 1,000.00 USD
REF# 100FT30860601718 ON Sep 16, 2022 11:08
AM REMARK: NONUNICODE-

Sep 16, 2022 PURCHASE AT FACEBK 73BSJGTGQ2,fb.m 1,006.50 USD 2,193.91 USD
fb.me\/ads-No:248826149-V150922 IRELAND BY
LENG KEANG CARD# 402645xxxxxx3448 VISA
ON Sep 15, 2022 3:11 AM ORIGINAL AMOUNT
1,006.50 USD AUTHORIZATION CODE# APV-
986907 RRN# 560437550 @CYBS_TRN

Sep 17, 2022 PURCHASE AT Try Sokleng by S.TRY ON Sep 17, 310.00 USD 1,883.91 USD
2022 02:44 PM ORIGINAL AMOUNT 310.00 USD
REF# 100FT30862780716

Sep 17, 2022 FUNDS RECEIVED FROM LENG KEANG (081 967 300.00 USD 2,183.91 USD
766) ORIGINAL AMOUNT 300.00 USD REF#
100FT30862985089 ON Sep 17, 2022 04:35 PM
REMARK: NONUNICODE-

Sep 17, 2022 FUNDS TRANSFERRED TO LENG KEANG 100.00 USD 2,083.91 USD
081967766 ORIGINAL AMOUNT 100.00 USD REF#
100FT30863321776 ON Sep 17, 2022 07:48 PM
REMARK: NONUNICODE-

Sep 18, 2022 FUNDS RECEIVED FROM NOEM CHANTHOU 200.00 USD 2,283.91 USD
(017 260 326) ORIGINAL AMOUNT 200.00 USD
REF# 100FT30864698931 ON Sep 18, 2022 06:58
PM REMARK: NONUNICODE-

Sep 18, 2022 FUNDS RECEIVED FROM NOEM CHANTHOU 1,000.00 USD 3,283.91 USD
(017 260 326) ORIGINAL AMOUNT 1,000.00 USD
REF# 100FT30864700969 ON Sep 18, 2022 06:59
PM REMARK: NONUNICODE-

Advanced Bank of Asia Ltd. | +855 23 225 333 | info@ababank.com Page: 41/ 78
ACCOUNT ACTIVITY

Date Transaction Details Money In Money Out Balance

Sep 18, 2022 FUNDS TRANSFERRED TO CHEANG MANIKA 100.00 USD 3,183.91 USD
000533195 ORIGINAL AMOUNT 100.00 USD REF#
100FT30864720379 ON Sep 18, 2022 07:12 PM
REMARK: UNICODE-
4Z6U4Z634Z6P4Z6C4Z684Z6P

Sep 19, 2022 FUNDS RECEIVED FROM NOEM CHANTHOU 18.00 USD 3,201.91 USD
(017 260 326) ORIGINAL AMOUNT 18.00 USD
REF# 100FT30866312914 ON Sep 19, 2022 05:28
PM REMARK: NONUNICODE-

Sep 20, 2022 FUNDS RECEIVED FROM SAREN OUSAPHEA 220.00 USD 3,421.91 USD
(002 720 324) ORIGINAL AMOUNT 220.00 USD
REF# 100FT30867485591 ON Sep 20, 2022 01:12
PM REMARK: NONUNICODE-

Sep 20, 2022 PURCHASE AT FACEBK EAUB7HKGQ2,fb.m 929.50 USD 2,492.41 USD
fb.me\/ads-No:249414288-V170922 IRELAND BY
LENG KEANG CARD# 402645xxxxxx3448 VISA
ON Sep 16, 2022 4:34 AM ORIGINAL AMOUNT
929.50 USD AUTHORIZATION CODE# APV-
690848 RRN# 561074990 @CYBS_TRN

Sep 20, 2022 PURCHASE AT FACEBK *8TFUNHTFQ2,fb. 990.00 USD 1,502.41 USD
fb.me\/ads-No:249467932-V180922 IRELAND BY
LENG KEANG\\ CARD# 402645xxxxxx5682 VISA
ON Sep 17, 2022 10:37 AM ORIGINAL AMOUNT
990.00 USD AUTHORIZATION CODE# APV-
604975 RRN# 561845723 @CYBS_TRN

Sep 20, 2022 FUNDS RECEIVED FROM NOEM CHANTHOU 840.00 USD 2,342.41 USD
(017 260 326) ORIGINAL AMOUNT 840.00 USD
REF# 100FT30868235727 ON Sep 20, 2022 06:30
PM REMARK: NONUNICODE-

Sep 21, 2022 FUNDS RECEIVED FROM LENG KEANG (081 967 100.00 USD 2,442.41 USD
766) ORIGINAL AMOUNT 100.00 USD REF#
100FT30868575112 ON Sep 20, 2022 11:51 PM
REMARK: NONUNICODE-

Sep 21, 2022 FUNDS TRANSFERRED TO CHEANG MANIKA 200.00 USD 2,242.41 USD
000533195 ORIGINAL AMOUNT 200.00 USD REF#
100FT30868575275 ON Sep 20, 2022 11:52 PM
REMARK: UNICODE-
4Z6b4Z6\/4Z6T4Z6R4Z+B4Z6i4Z684Z6T

Sep 21, 2022 PURCHASE AT FACEBK TQBX8HKGQ2,fb.m 110.00 USD 2,132.41 USD
fb.me\/ads-No:249693937-V190922 IRELAND BY
LENG KEANG CARD# 402645xxxxxx3448 VISA
ON Sep 18, 2022 5:19 AM ORIGINAL AMOUNT
110.00 USD AUTHORIZATION CODE# APV-
154786 RRN# 562157185 @CYBS_TRN

Sep 21, 2022 PURCHASE AT FACEBK *KVGALH7GQ2,fb. 990.00 USD 1,142.41 USD
fb.me\/ads-No:249702631-V190922 IRELAND BY
LENG KEANG CARD# 402645xxxxxx5682 VISA
ON Sep 19, 2022 2:9 AM ORIGINAL AMOUNT
990.00 USD AUTHORIZATION CODE# APV-
253093 RRN# 562525879 @CYBS_TRN

Advanced Bank of Asia Ltd. | +855 23 225 333 | info@ababank.com Page: 42/ 78
ACCOUNT ACTIVITY

Date Transaction Details Money In Money Out Balance

Sep 22, 2022 PURCHASE AT FACEBK *JVRZNGTGQ2,fb. 24.94 USD 1,117.47 USD
fb.me\/ads-No:250153338-V210922 IRELAND BY
LENG KEANG CARD# 402645xxxxxx5682 VISA
ON Sep 20, 2022 11:33 AM ORIGINAL AMOUNT
24.94 USD AUTHORIZATION CODE# APV-811449
RRN# 563421791 @CYBS_TRN

Sep 22, 2022 PURCHASE AT FACEBK MCUBMH7GQ2,fb.m 1,100.00 USD 17.47 USD
fb.me\/ads-No:250171087-V210922 IRELAND BY
LENG KEANG CARD# 402645xxxxxx3448 VISA
ON Sep 20, 2022 11:32 AM ORIGINAL AMOUNT
1,100.00 USD AUTHORIZATION CODE# APV-
488161 RRN# 563420950 @CYBS_TRN

Sep 22, 2022 FUNDS RECEIVED FROM BOR SREYVAN (001 10.00 USD 27.47 USD
161 562) ORIGINAL AMOUNT 10.00 USD REF#
100FT30872121794 ON Sep 22, 2022 09:19 PM
REMARK: NONUNICODE-

Sep 23, 2022 FUNDS TRANSFERRED TO LENG KEANG 10.00 USD 17.47 USD
081967766 ORIGINAL AMOUNT 10.00 USD REF#
100FT30872216687 ON Sep 22, 2022 11:30 PM
REMARK: NONUNICODE-

Sep 23, 2022 FUNDS RECEIVED FROM NGOY SOMNANG (001 1,030.00 USD 1,047.47 USD
056 326) ORIGINAL AMOUNT 1,030.00 USD REF#
100FT30873548484 ON Sep 23, 2022 06:06 PM
REMARK: NONUNICODE-

Sep 23, 2022 PAYMENT TO Cell Card 1 (PIN-less) 85578910098 1.00 USD 1,046.47 USD
ORIGINAL AMOUNT 1.00 USD REF#
100FT30873647961 EXT# 1188251847 ON Sep 23,
2022 07:03 PM REMARK:

Sep 24, 2022 FUNDS TRANSFERRED TO CHEANG MANIKA 100.00 USD 946.47 USD
000533195 ORIGINAL AMOUNT 100.00 USD REF#
100FT30874913457 ON Sep 24, 2022 08:51 PM
REMARK: NONUNICODE-

Sep 26, 2022 PURCHASE AT DUONG DANIN USD 1 ON Sep 26, 38.00 USD 908.47 USD
2022 04:10 PM ORIGINAL AMOUNT 38.00 USD
REF# 100FT30876483203

Sep 27, 2022 PAYMENT TO Cell Card 1 (PIN-less) 85578910098 1.00 USD 907.47 USD
ORIGINAL AMOUNT 1.00 USD REF#
100FT30878204636 EXT# 1189543896 ON Sep 27,
2022 07:33 PM REMARK:

Sep 28, 2022 FUNDS RECEIVED FROM LENG KEANG (081 967 83.00 USD 990.47 USD
766) ORIGINAL AMOUNT 83.00 USD REF#
100FT30878398703 ON Sep 27, 2022 12:28 AM
REMARK: NONUNICODE-

Sep 28, 2022 PAYMENT TO Smart Mobile (PIN-less) 093 953 911 1.50 USD 988.97 USD
ORIGINAL AMOUNT 1.50 USD REF#
100FT30878402733 EXT# 1189598318 ON Sep 27,
2022 12:50 AM REMARK:

Advanced Bank of Asia Ltd. | +855 23 225 333 | info@ababank.com Page: 43/ 78
ACCOUNT ACTIVITY

Date Transaction Details Money In Money Out Balance

Sep 28, 2022 PURCHASE AT FACEBK *5XUQ6JBY22,fb. 13.63 USD 975.34 USD
fb.me\/ads-No:250983344-V250922 IRELAND BY
LENG KEANG CARD# 402645xxxxxx5682 VISA
ON Sep 24, 2022 5:3 PM ORIGINAL AMOUNT
13.63 USD AUTHORIZATION CODE# APV-091104
RRN# 565771271 @CYBS_TRN

Sep 28, 2022 PAYMENT TO Cell Card 1 (PIN-less) 85589623326 1.25 USD 974.09 USD
ORIGINAL AMOUNT 1.25 USD REF#
100FT30878746138 EXT# 1189698958 ON Sep 28,
2022 09:56 AM REMARK:

Sep 28, 2022 PAYMENT TO Cell Card 1 (PIN-less) 85589623326 1.00 USD 973.09 USD
ORIGINAL AMOUNT 1.00 USD REF#
100FT30878789423 EXT# 1189708851 ON Sep 28,
2022 10:19 AM REMARK:

Sep 28, 2022 FUNDS RECEIVED FROM CHEANG MANIKA (000 150.00 USD 1,123.09 USD
533 195) ORIGINAL AMOUNT 150.00 USD REF#
100FT30879223869 ON Sep 28, 2022 02:10 PM
REMARK: NONUNICODE-

Sep 28, 2022 FUNDS TRANSFERRED TO CHY KIMPHENG AND 110.00 USD 1,013.09 USD
TARN KIMSANN 001243198 ORIGINAL AMOUNT
110.00 USD REF# 100FT30879236547 ON Sep 28,
2022 02:17 PM REMARK: NONUNICODE-

Sep 29, 2022 FUNDS TRANSFERRED TO CHEANG SANNA 30.00 USD 983.09 USD
000567794 ORIGINAL AMOUNT 30.00 USD REF#
100FT30880024706 ON Sep 29, 2022 04:05 AM
REMARK: NONUNICODE-

Sep 29, 2022 FUNDS RECEIVED FROM NOEM CHANTHOU 950.00 USD 1,933.09 USD
(017 260 326) ORIGINAL AMOUNT 950.00 USD
REF# 100FT30881367148 ON Sep 29, 2022 06:18
PM REMARK: NONUNICODE-

Sep 30, 2022 PURCHASE AT FACEBK CS8ETH7GQ2,fb.m 880.00 USD 1,053.09 USD
fb.me\/ads-No:251537936-V280922 IRELAND BY
LENG KEANG CARD# 402645xxxxxx3448 VISA
ON Sep 27, 2022 5:29 PM ORIGINAL AMOUNT
880.00 USD AUTHORIZATION CODE# APV-
238439 RRN# 566990110 @CYBS_TRN

Sep 30, 2022 FUNDS RECEIVED FROM NOEM CHANTHOU 600.00 USD 1,653.09 USD
(017 260 326) ORIGINAL AMOUNT 600.00 USD
REF# 100FT30882890036 ON Sep 30, 2022 03:48
PM REMARK: NONUNICODE-

Sep 30, 2022 FUNDS RECEIVED FROM NOEM CHANTHOU 100.00 USD 1,753.09 USD
(017 260 326) ORIGINAL AMOUNT 100.00 USD
REF# 100FT30882897824 ON Sep 30, 2022 03:52
PM REMARK: NONUNICODE-

Sep 30, 2022 FUNDS RECEIVED FROM LENG KEANG (081 967 200.00 USD 1,953.09 USD
766) ORIGINAL AMOUNT 200.00 USD REF#
100FT30882924940 ON Sep 30, 2022 04:04 PM
REMARK: NONUNICODE-

Advanced Bank of Asia Ltd. | +855 23 225 333 | info@ababank.com Page: 44/ 78
ACCOUNT ACTIVITY

Date Transaction Details Money In Money Out Balance

Sep 30, 2022 FUNDS TRANSFERRED TO LENG KEANG 180.00 USD 1,773.09 USD
002512929 ORIGINAL AMOUNT 180.00 USD REF#
100FT30883127206 ON Sep 30, 2022 05:35 PM
REMARK: NONUNICODE-

Sep 30, 2022 FUNDS RECEIVED FROM LENG KEANG (081 967 116.00 USD 1,889.09 USD
766) ORIGINAL AMOUNT 116.00 USD REF#
100FT30883350672 ON Sep 30, 2022 07:33 PM
REMARK: NONUNICODE-

Sep 30, 2022 FUNDS RECEIVED FROM NGOY SOMNANG (001 500.00 USD 2,389.09 USD
056 326) ORIGINAL AMOUNT 500.00 USD REF#
100FT30883535313 ON Sep 30, 2022 09:44 PM
REMARK: NONUNICODE-

Sep 30, 2022 FUNDS RECEIVED FROM NGOY SOMNANG (001 50.00 USD 2,439.09 USD
056 326) ORIGINAL AMOUNT 50.00 USD REF#
100FT30883538631 ON Sep 30, 2022 09:47 PM
REMARK: NONUNICODE-

Oct 01, 2022 FUNDS RECEIVED FROM LENG KEANG (081 967 273.23 USD 2,712.32 USD
766) ORIGINAL AMOUNT 273.23 USD REF#
100FT30884878038 ON Oct 01, 2022 04:33 PM
REMARK: NONUNICODE-

Oct 01, 2022 FUNDS RECEIVED FROM NOEM CHANTHOU 436.04 USD 3,148.36 USD
(001 675 592) ORIGINAL AMOUNT 436.04 USD
REF# 100FT30885386608 ON Oct 01, 2022 09:41
PM REMARK: NONUNICODE-

Oct 01, 2022 FUNDS RECEIVED FROM NOEM CHANTHOU 50.00 USD 3,198.36 USD
(017 260 326) ORIGINAL AMOUNT 50.00 USD
REF# 100FT30885387697 ON Oct 01, 2022 09:42
PM REMARK: NONUNICODE-

Oct 02, 2022 FUNDS TRANSFERRED TO HOL CHHAIHONG 11.50 USD 3,186.86 USD
002271348 ORIGINAL AMOUNT 11.50 USD REF#
100FT30886980451 ON Oct 02, 2022 09:48 PM
REMARK: NONUNICODE-

Oct 03, 2022 FUNDS RECEIVED FROM CHEANG SANNA (000 11.00 USD 3,197.86 USD
567 794) ORIGINAL AMOUNT 11.00 USD REF#
100FT30887576502 ON Oct 03, 2022 11:08 AM
REMARK: NONUNICODE-

Oct 03, 2022 FUNDS RECEIVED FROM LENG KEANG (081 967 162.00 USD 3,359.86 USD
766) ORIGINAL AMOUNT 162.00 USD REF#
100FT30888175828 ON Oct 03, 2022 03:31 PM
REMARK: NONUNICODE-

Oct 04, 2022 PAYMENT TO Smart Mobile (PIN-less) 081 967 766 1.00 USD 3,358.86 USD
ORIGINAL AMOUNT 1.00 USD REF#
100FT30889264639 EXT# 1191932022 ON Oct 04,
2022 10:31 AM REMARK:

Advanced Bank of Asia Ltd. | +855 23 225 333 | info@ababank.com Page: 45/ 78
ACCOUNT ACTIVITY

Date Transaction Details Money In Money Out Balance

Oct 04, 2022 FUNDS TRANSFERRED TO LENG KEANG 230.00 USD 3,128.86 USD
081967766 ORIGINAL AMOUNT 230.00 USD REF#
100FT30889265187 ON Oct 04, 2022 10:31 AM
REMARK: NONUNICODE-

Oct 04, 2022 PURCHASE AT FACEBK *LX2KZHPFQ2,fb. 990.00 USD 2,138.86 USD
fb.me\/ads-No:252139973-V300922 IRELAND BY
LENG KEANG CARD# 402645xxxxxx5682 VISA
ON Sep 29, 2022 2:0 PM ORIGINAL AMOUNT
990.00 USD AUTHORIZATION CODE# APV-
053354 RRN# 568074341 @CYBS_TRN

Oct 04, 2022 PURCHASE AT FACEBK *TTVBHHPGQ2,fb. 1.36 USD 2,137.50 USD
fb.me\/ads-No:252152908-V300922 IRELAND BY
LENG KEANG CARD# 402645xxxxxx5682 VISA
ON Sep 29, 2022 5:8 PM ORIGINAL AMOUNT 1.36
USD AUTHORIZATION CODE# APV-296358 RRN#
568121378 @CYBS_TRN

Oct 04, 2022 PURCHASE AT FACEBK *MMVQHGFXD2,fb. 717.20 USD 1,420.30 USD
fb.me\/ads-No:252459867-V011022 IRELAND BY
LENG KEANG CARD# 402645xxxxxx3448 VISA
ON Sep 30, 2022 9:6 AM ORIGINAL AMOUNT
717.20 USD AUTHORIZATION CODE# APV-
480625 RRN# 568500553 @CYBS_TRN

Oct 04, 2022 PURCHASE AT FACEBK HF3HZHTFQ2,fb.m 176.00 USD 1,244.30 USD
fb.me\/ads-No:252473972-V011022 IRELAND BY
LENG KEANG CARD# 402645xxxxxx3448 VISA
ON Sep 30, 2022 12:34 PM ORIGINAL AMOUNT
176.00 USD AUTHORIZATION CODE# APV-
048633 RRN# 568641712 @CYBS_TRN

Oct 04, 2022 PURCHASE AT FACEBK *C75M4HBGQ2,fb. 6.22 USD 1,238.08 USD
fb.me\/ads-No:252506618-V021022 IRELAND BY
LENG KEANG CARD# 402645xxxxxx5682 VISA
ON Oct 01, 2022 11:8 PM ORIGINAL AMOUNT
6.22 USD AUTHORIZATION CODE# APV-716281
RRN# 569381198 @CYBS_TRN

Oct 04, 2022 PURCHASE AT FACEBK *TYCSKHKGQ2,fb. 825.00 USD 413.08 USD
fb.me\/ads-No:252507831-V021022 IRELAND BY
LENG KEANG CARD# 402645xxxxxx3448 VISA
ON Oct 01, 2022 9:33 AM ORIGINAL AMOUNT
825.00 USD AUTHORIZATION CODE# APV-
202562 RRN# 569139221 @CYBS_TRN

Oct 04, 2022 PURCHASE AT FACEBK *SD35YGTGQ2,fb. 396.00 USD 17.08 USD
fb.me\/ads-No:252516124-V021022 IRELAND BY
LENG KEANG CARD# 402645xxxxxx5682 VISA
ON Oct 01, 2022 3:50 PM ORIGINAL AMOUNT
396.00 USD AUTHORIZATION CODE# APV-
999681 RRN# 569326506 @CYBS_TRN

Oct 04, 2022 PURCHASE AT FACEBK *E4LG2JTFQ2,fb. 4.76 USD 12.32 USD
fb.me\/ads-No:252516939-V021022 IRELAND BY
LENG KEANG CARD# 402645xxxxxx5682 VISA
ON Oct 01, 2022 3:52 PM ORIGINAL AMOUNT
4.76 USD AUTHORIZATION CODE# APV-195834
RRN# 569327017 @CYBS_TRN

Advanced Bank of Asia Ltd. | +855 23 225 333 | info@ababank.com Page: 46/ 78
ACCOUNT ACTIVITY

Date Transaction Details Money In Money Out Balance

Oct 04, 2022 PURCHASE AT FACEBK *CX3D4HBGQ2,fb. 6.16 USD 6.16 USD
fb.me\/ads-No:252529158-V021022 IRELAND BY
LENG KEANG CARD# 402645xxxxxx5682 VISA
ON Oct 01, 2022 4:34 PM ORIGINAL AMOUNT
6.16 USD AUTHORIZATION CODE# APV-828465
RRN# 569336931 @CYBS_TRN

Oct 04, 2022 FUNDS RECEIVED FROM NOEM CHANTHOU 625.00 USD 631.16 USD
(017 260 326) ORIGINAL AMOUNT 625.00 USD
REF# 100FT30890723133 ON Oct 04, 2022 09:51
PM REMARK: NONUNICODE-

Oct 04, 2022 FUNDS RECEIVED FROM NOEM CHANTHOU 241.95 USD 873.11 USD
(001 675 592) ORIGINAL AMOUNT 241.95 USD
REF# 100FT30890723952 ON Oct 04, 2022 09:52
PM REMARK: NONUNICODE-

Oct 04, 2022 FUNDS TRANSFERRED TO LENG KEANG 800.00 USD 73.11 USD
081967766 ORIGINAL AMOUNT 800.00 USD REF#
100FT30890733904 ON Oct 04, 2022 10:04 PM
REMARK: NONUNICODE-

Oct 05, 2022 PURCHASE AT FACEBK *VM8T7LXFQ2,fb. 5.17 USD 67.94 USD
fb.me\/ads-No:252764774-V031022 IRELAND BY
LENG KEANG CARD# 402645xxxxxx5682 VISA
ON Oct 02, 2022 11:9 PM ORIGINAL AMOUNT
5.17 USD AUTHORIZATION CODE# APV-440754
RRN# 569906901 @CYBS_TRN

Oct 06, 2022 FUNDS RECEIVED FROM NOEM CHANTHOU 1,000.00 USD 1,067.94 USD
(017 260 326) ORIGINAL AMOUNT 1,000.00 USD
REF# 100FT30894020419 ON Oct 06, 2022 06:10
PM REMARK: NONUNICODE-

Oct 06, 2022 FUNDS TRANSFERRED TO LENG KEANG 1,000.00 USD 67.94 USD
081967766 ORIGINAL AMOUNT 1,000.00 USD
REF# 100FT30894022244 ON Oct 06, 2022 06:11
PM REMARK: NONUNICODE-

Oct 08, 2022 PAYMENT TO Cell Card 1 (PIN-less) 85589623326 1.25 USD 66.69 USD
ORIGINAL AMOUNT 1.25 USD REF#
100FT30896554515 EXT# 1193299578 ON Oct 08,
2022 09:04 AM REMARK:

Oct 08, 2022 FUNDS RECEIVED FROM NGOY SOMNANG (001 830.50 USD 897.19 USD
056 326) ORIGINAL AMOUNT 830.50 USD REF#
100FT30896669350 ON Oct 08, 2022 10:07 AM
REMARK: NONUNICODE-

Oct 08, 2022 FUNDS TRANSFERRED TO LENG KEANG 850.00 USD 47.19 USD
081967766 ORIGINAL AMOUNT 850.00 USD REF#
100FT30896753373 ON Oct 08, 2022 10:51 AM
REMARK: NONUNICODE-

Oct 08, 2022 FUNDS RECEIVED FROM NGOY SOMNANG (001 100.00 USD 147.19 USD
056 326) ORIGINAL AMOUNT 100.00 USD REF#
100FT30896755652 ON Oct 08, 2022 10:52 AM
REMARK: NONUNICODE-

Advanced Bank of Asia Ltd. | +855 23 225 333 | info@ababank.com Page: 47/ 78
ACCOUNT ACTIVITY

Date Transaction Details Money In Money Out Balance

Oct 08, 2022 FUNDS TRANSFERRED TO LENG KEANG 100.00 USD 47.19 USD
081967766 ORIGINAL AMOUNT 100.00 USD REF#
100FT30897529602 ON Oct 08, 2022 05:34 PM
REMARK: NONUNICODE-

Oct 09, 2022 FUNDS RECEIVED FROM LENG KEANG (081 967 50.00 USD 97.19 USD
766) ORIGINAL AMOUNT 50.00 USD REF#
100FT30898523201 ON Oct 09, 2022 12:22 PM
REMARK: NONUNICODE-

Oct 09, 2022 FUNDS RECEIVED FROM NOEM CHANTHOU 890.00 USD 987.19 USD
(017 260 326) ORIGINAL AMOUNT 890.00 USD
REF# 100FT30898619521 ON Oct 09, 2022 01:17
PM REMARK: NONUNICODE-

Oct 09, 2022 FUNDS RECEIVED FROM NOEM CHANTHOU 483.67 USD 1,470.86 USD
(001 675 592) ORIGINAL AMOUNT 483.67 USD
REF# 100FT30898620571 ON Oct 09, 2022 01:17
PM REMARK: NONUNICODE-

Oct 09, 2022 FUNDS TRANSFERRED TO CHEANG MANIKA 1,400.00 USD 70.86 USD
003014238 ORIGINAL AMOUNT 1,400.00 USD
REF# 100FT30898623866 ON Oct 09, 2022 01:19
PM REMARK: NONUNICODE-

Oct 09, 2022 FUNDS RECEIVED FROM LENG KEANG (081 967 40.00 USD 110.86 USD
766) ORIGINAL AMOUNT 40.00 USD REF#
100FT30898624475 ON Oct 09, 2022 01:19 PM
REMARK: NONUNICODE-

Oct 09, 2022 FUNDS RECEIVED FROM NOEM CHANTHOU 150.00 USD 260.86 USD
(017 260 326) ORIGINAL AMOUNT 150.00 USD
REF# 100FT30899145457 ON Oct 09, 2022 06:10
PM REMARK: NONUNICODE-

Oct 09, 2022 FUNDS TRANSFERRED TO LENG KEANG 150.00 USD 110.86 USD
081967766 ORIGINAL AMOUNT 150.00 USD REF#
100FT30899296457 ON Oct 09, 2022 07:46 PM
REMARK: NONUNICODE-

Oct 11, 2022 FUNDS TRANSFERRED TO LENG KEANG 35.00 USD 75.86 USD
081967766 ORIGINAL AMOUNT 35.00 USD REF#
100FT30901415982 ON Oct 10, 2022 12:23 AM
REMARK: NONUNICODE-

Oct 11, 2022 FUNDS RECEIVED FROM LENG KEANG (081 967 32.76 USD 108.62 USD
766) ORIGINAL AMOUNT 32.76 USD REF#
100FT30901966825 ON Oct 11, 2022 11:07 AM
REMARK: NONUNICODE-

Oct 11, 2022 FUNDS RECEIVED FROM NOEM CHANTHOU 1,208.60 USD 1,317.22 USD
(001 675 592) ORIGINAL AMOUNT 1,208.60 USD
REF# 100FT30903176253 ON Oct 11, 2022 08:13
PM REMARK: NONUNICODE-

Advanced Bank of Asia Ltd. | +855 23 225 333 | info@ababank.com Page: 48/ 78
ACCOUNT ACTIVITY

Date Transaction Details Money In Money Out Balance

Oct 11, 2022 FUNDS RECEIVED FROM NOEM CHANTHOU 500.00 USD 1,817.22 USD
(017 260 326) ORIGINAL AMOUNT 500.00 USD
REF# 100FT30903177380 ON Oct 11, 2022 08:14
PM REMARK: NONUNICODE-

Oct 11, 2022 FUNDS TRANSFERRED TO LENG KEANG 1,700.00 USD 117.22 USD
081967766 ORIGINAL AMOUNT 1,700.00 USD
REF# 100FT30903178521 ON Oct 11, 2022 08:15
PM REMARK: NONUNICODE-

Oct 12, 2022 PURCHASE AT FACEBK *DMFR6G3W32,fb. 2.20 USD 115.02 USD
fb.me\/ads-No:254170192-V091022 IRELAND BY
LENG KEANG CARD# 402645xxxxxx9886 VISA
ON Oct 08, 2022 11:34 PM ORIGINAL AMOUNT
2.20 USD AUTHORIZATION CODE# APV-231348
RRN# 573482333 @CYBS_TRN

Oct 12, 2022 PURCHASE AT FACEBK *CLQVKLXV32,fb. 1.11 USD 113.91 USD
fb.me\/ads-No:254217944-V091022 IRELAND BY
LENG KEANG CARD# 402645xxxxxx9886 VISA
ON Oct 08, 2022 8:8 AM ORIGINAL AMOUNT 1.11
USD AUTHORIZATION CODE# APV-402512 RRN#
573213859 @CYBS_TRN

Oct 12, 2022 FUNDS RECEIVED FROM NGOY SOMNANG (001 643.00 USD 756.91 USD
056 326) ORIGINAL AMOUNT 643.00 USD REF#
100FT30904254358 ON Oct 12, 2022 02:10 PM
REMARK: NONUNICODE-

Oct 12, 2022 PURCHASE AT FACEBK *HCTXVGKV32,fb. 1.11 USD 755.80 USD
fb.me\/ads-No:254412610-V101022 IRELAND BY
LENG KEANG CARD# 402645xxxxxx9886 VISA
ON Oct 09, 2022 5:53 AM ORIGINAL AMOUNT
1.11 USD AUTHORIZATION CODE# APV-470906
RRN# 573665475 @CYBS_TRN

Oct 12, 2022 FUNDS TRANSFERRED TO LENG KEANG 651.60 USD 104.20 USD
081967766 ORIGINAL AMOUNT 651.60 USD REF#
100FT30904500634 ON Oct 12, 2022 03:58 PM
REMARK: NONUNICODE-

Oct 12, 2022 PAYMENT TO Cell Card 1 (PIN-less) 85589623326 1.25 USD 102.95 USD
ORIGINAL AMOUNT 1.25 USD REF#
100FT30904636587 EXT# 1194866913 ON Oct 12,
2022 05:04 PM REMARK:

Oct 13, 2022 PURCHASE AT FACEBK *585S7G3W32,fb. 2.20 USD 100.75 USD
fb.me\/ads-No:254442988-V101022 IRELAND BY
LENG KEANG CARD# 402645xxxxxx9886 VISA
ON Oct 10, 2022 3:15 AM ORIGINAL AMOUNT
2.20 USD AUTHORIZATION CODE# APV-816676
RRN# 574107945 @CYBS_TRN

Oct 13, 2022 FUNDS RECEIVED FROM SAREN OUSAPHEA 278.00 USD 378.75 USD
(002 720 324) ORIGINAL AMOUNT 278.00 USD
REF# 100FT30906479501 ON Oct 13, 2022 04:49
PM REMARK: NONUNICODE-

Advanced Bank of Asia Ltd. | +855 23 225 333 | info@ababank.com Page: 49/ 78
ACCOUNT ACTIVITY

Date Transaction Details Money In Money Out Balance

Oct 13, 2022 FUNDS TRANSFERRED TO LENG KEANG 300.00 USD 78.75 USD
081967766 ORIGINAL AMOUNT 300.00 USD REF#
100FT30906488119 ON Oct 13, 2022 04:53 PM
REMARK: NONUNICODE-

Oct 13, 2022 FUNDS RECEIVED FROM NOEM CHANTHOU 1,000.00 USD 1,078.75 USD
(017 260 326) ORIGINAL AMOUNT 1,000.00 USD
REF# 100FT30906859383 ON Oct 13, 2022 08:26
PM REMARK: NONUNICODE-

Oct 13, 2022 FUNDS TRANSFERRED TO LENG KEANG 1,000.00 USD 78.75 USD
081967766 ORIGINAL AMOUNT 1,000.00 USD
REF# 100FT30906860138 ON Oct 13, 2022 08:27
PM REMARK: NONUNICODE-

Oct 13, 2022 FUNDS RECEIVED FROM NOEM CHANTHOU 434.46 USD 513.21 USD
(001 675 592) ORIGINAL AMOUNT 434.46 USD
REF# 100FT30906863740 ON Oct 13, 2022 08:29
PM REMARK: NONUNICODE-

Oct 13, 2022 FUNDS TRANSFERRED TO LENG KEANG 450.00 USD 63.21 USD
081967766 ORIGINAL AMOUNT 450.00 USD REF#
100FT30906871738 ON Oct 13, 2022 08:35 PM
REMARK: NONUNICODE-

Oct 14, 2022 PURCHASE AT FACEBK *UZHHPLXV32,fb. 0.20 USD 63.01 USD
fb.me\/ads-No:255157752-V131022 IRELAND BY
LENG KEANG CARD# 402645xxxxxx9886 VISA
ON Oct 12, 2022 2:8 PM ORIGINAL AMOUNT 0.20
USD AUTHORIZATION CODE# APV-940694 RRN#
575745081 @CYBS_TRN

Oct 15, 2022 PAYMENT TO Cell Card 1 (PIN-less) 85589623326 1.25 USD 61.76 USD
ORIGINAL AMOUNT 1.25 USD REF#
100FT30909907991 EXT# 1195885014 ON Oct 15,
2022 03:22 PM REMARK:

Oct 15, 2022 PAYMENT TO Cell Card 1 (PIN-less) 85589623326 1.25 USD 60.51 USD
ORIGINAL AMOUNT 1.25 USD REF#
100FT30909973923 EXT# 1195894806 ON Oct 15,
2022 03:56 PM REMARK:

Oct 15, 2022 FUNDS RECEIVED FROM NOEM CHANTHOU 200.00 USD 260.51 USD
(017 260 326) ORIGINAL AMOUNT 200.00 USD
REF# 100FT30910530328 ON Oct 15, 2022 09:48
PM REMARK: NONUNICODE-

Oct 15, 2022 FUNDS RECEIVED FROM NOEM CHANTHOU 482.74 USD 743.25 USD
(001 675 592) ORIGINAL AMOUNT 482.74 USD
REF# 100FT30910530735 ON Oct 15, 2022 09:48
PM REMARK: NONUNICODE-

Oct 15, 2022 FUNDS RECEIVED FROM NOEM CHANTHOU 170.00 USD 913.25 USD
(017 260 326) ORIGINAL AMOUNT 170.00 USD
REF# 100FT30910531117 ON Oct 15, 2022 09:49
PM REMARK: NONUNICODE-

Advanced Bank of Asia Ltd. | +855 23 225 333 | info@ababank.com Page: 50/ 78
ACCOUNT ACTIVITY

Date Transaction Details Money In Money Out Balance

Oct 15, 2022 FUNDS TRANSFERRED TO LENG KEANG 850.00 USD 63.25 USD
081967766 ORIGINAL AMOUNT 850.00 USD REF#
100FT30910545972 ON Oct 15, 2022 10:07 PM
REMARK: NONUNICODE-

Oct 16, 2022 FUNDS RECEIVED FROM NGOY SOMNANG (001 967.00 USD 1,030.25 USD
056 326) ORIGINAL AMOUNT 967.00 USD REF#
100FT30910938169 ON Oct 16, 2022 10:13 AM
REMARK: NONUNICODE-

Oct 16, 2022 FUNDS TRANSFERRED TO LENG KEANG 950.00 USD 80.25 USD
081967766 ORIGINAL AMOUNT 950.00 USD REF#
100FT30910946364 ON Oct 16, 2022 10:18 AM
REMARK: NONUNICODE-

Oct 17, 2022 FUNDS RECEIVED FROM NOEM CHANTHOU 1,500.00 USD 1,580.25 USD
(017 260 326) ORIGINAL AMOUNT 1,500.00 USD
REF# 100FT30913686061 ON Oct 17, 2022 06:12
PM REMARK: NONUNICODE-

Oct 17, 2022 FUNDS TRANSFERRED TO LENG KEANG 1,500.00 USD 80.25 USD
081967766 ORIGINAL AMOUNT 1,500.00 USD
REF# 100FT30913718526 ON Oct 17, 2022 06:30
PM REMARK: NONUNICODE-

Oct 18, 2022 PURCHASE AT STEAMGAMES.COM 4259522 29.99 USD 50.26 USD
Hamburg-No:255760976-V151022 GERMANY BY
LENG KEANG CARD# 402645xxxxxx9886 VISA
ON Oct 13, 2022 6:45 AM ORIGINAL AMOUNT
29.99 USD AUTHORIZATION CODE# APV-798101
RRN# 576063827 @CYBS_TRN

Oct 19, 2022 FUNDS RECEIVED FROM SAREN OUSAPHEA 542.00 USD 592.26 USD
(002 720 324) ORIGINAL AMOUNT 542.00 USD
REF# 100FT30916386522 ON Oct 19, 2022 11:31
AM REMARK: NONUNICODE-

Oct 19, 2022 FUNDS TRANSFERRED TO LENG KEANG 566.72 USD 25.54 USD
081967766 ORIGINAL AMOUNT 566.72 USD REF#
100FT30916947090 ON Oct 19, 2022 03:35 PM
REMARK: NONUNICODE-

Oct 19, 2022 FUNDS RECEIVED FROM NOEM CHANTHOU 1,000.00 USD 1,025.54 USD
(017 260 326) ORIGINAL AMOUNT 1,000.00 USD
REF# 100FT30917577915 ON Oct 19, 2022 08:32
PM REMARK: NONUNICODE-

Oct 19, 2022 FUNDS TRANSFERRED TO LENG KEANG 1,000.00 USD 25.54 USD
081967766 ORIGINAL AMOUNT 1,000.00 USD
REF# 100FT30917586496 ON Oct 19, 2022 08:38
PM REMARK: NONUNICODE-

Oct 20, 2022 FUNDS RECEIVED FROM NGOY SOMNANG (001 952.00 USD 977.54 USD
056 326) ORIGINAL AMOUNT 952.00 USD REF#
100FT30918083133 ON Oct 20, 2022 10:08 AM
REMARK: NONUNICODE-

Advanced Bank of Asia Ltd. | +855 23 225 333 | info@ababank.com Page: 51/ 78
ACCOUNT ACTIVITY

Date Transaction Details Money In Money Out Balance

Oct 20, 2022 FUNDS TRANSFERRED TO LENG KEANG 970.00 USD 7.54 USD
081967766 ORIGINAL AMOUNT 970.00 USD REF#
100FT30918084108 ON Oct 20, 2022 10:09 AM
REMARK: NONUNICODE-

Oct 20, 2022 PAYMENT TO Smart Mobile (PIN-less) 081 967 766 1.25 USD 6.29 USD
ORIGINAL AMOUNT 1.25 USD REF#
100FT30918930653 EXT# 1197624485 ON Oct 20,
2022 05:08 PM REMARK:

Oct 21, 2022 FUNDS RECEIVED FROM NOEM CHANTHOU 1,100.00 USD 1,106.29 USD
(017 260 326) ORIGINAL AMOUNT 1,100.00 USD
REF# 100FT30921015443 ON Oct 21, 2022 07:40
PM REMARK: NONUNICODE-

Oct 21, 2022 FUNDS RECEIVED FROM NOEM CHANTHOU 482.39 USD 1,588.68 USD
(001 675 592) ORIGINAL AMOUNT 482.39 USD
REF# 100FT30921016335 ON Oct 21, 2022 07:41
PM REMARK: NONUNICODE-

Oct 21, 2022 FUNDS TRANSFERRED TO LENG KEANG 1,550.00 USD 38.68 USD
081967766 ORIGINAL AMOUNT 1,550.00 USD
REF# 100FT30921021440 ON Oct 21, 2022 07:45
PM REMARK: NONUNICODE-

Oct 22, 2022 FUNDS RECEIVED FROM NOEM CHANTHOU 1,000.00 USD 1,038.68 USD
(017 260 326) ORIGINAL AMOUNT 1,000.00 USD
REF# 100FT30922729267 ON Oct 22, 2022 08:34
PM REMARK: NONUNICODE-

Oct 22, 2022 FUNDS TRANSFERRED TO LENG KEANG 1,013.00 USD 25.68 USD
081967766 ORIGINAL AMOUNT 1,013.00 USD
REF# 100FT30922748400 ON Oct 22, 2022 08:49
PM REMARK: NONUNICODE-

Oct 23, 2022 FUNDS RECEIVED FROM NGOY SOMNANG (001 1,059.00 USD 1,084.68 USD
056 326) ORIGINAL AMOUNT 1,059.00 USD REF#
100FT30923869076 ON Oct 23, 2022 04:36 PM
REMARK: NONUNICODE-

Oct 23, 2022 FUNDS TRANSFERRED TO LENG KEANG 1,080.00 USD 4.68 USD
081967766 ORIGINAL AMOUNT 1,080.00 USD
REF# 100FT30923892944 ON Oct 23, 2022 04:50
PM REMARK: NONUNICODE-

Oct 23, 2022 FUNDS RECEIVED FROM SAREN OUSAPHEA 851.00 USD 855.68 USD
(002 720 324) ORIGINAL AMOUNT 851.00 USD
REF# 100FT30924339164 ON Oct 23, 2022 10:03
PM REMARK: NONUNICODE-

Oct 23, 2022 FUNDS TRANSFERRED TO LENG KEANG 850.00 USD 5.68 USD
081967766 ORIGINAL AMOUNT 850.00 USD REF#
100FT30924346803 ON Oct 23, 2022 10:13 PM
REMARK: NONUNICODE-

Advanced Bank of Asia Ltd. | +855 23 225 333 | info@ababank.com Page: 52/ 78
ACCOUNT ACTIVITY

Date Transaction Details Money In Money Out Balance

Oct 24, 2022 FUNDS RECEIVED FROM NOEM CHANTHOU 1,300.00 USD 1,305.68 USD
(017 260 326) ORIGINAL AMOUNT 1,300.00 USD
REF# 100FT30925520942 ON Oct 24, 2022 03:28
PM REMARK: NONUNICODE-

Oct 24, 2022 FUNDS TRANSFERRED TO LENG KEANG 1,300.00 USD 5.68 USD
081967766 ORIGINAL AMOUNT 1,300.00 USD
REF# 100FT30925523975 ON Oct 24, 2022 03:29
PM REMARK: NONUNICODE-

Oct 25, 2022 FUNDS RECEIVED FROM NOEM CHANTHOU 1,000.00 USD 1,005.68 USD
(017 260 326) ORIGINAL AMOUNT 1,000.00 USD
REF# 100FT30926835511 ON Oct 25, 2022 11:59
AM REMARK: NONUNICODE-

Oct 25, 2022 FUNDS TRANSFERRED TO LENG KEANG 1,000.00 USD 5.68 USD
081967766 ORIGINAL AMOUNT 1,000.00 USD
REF# 100FT30926840778 ON Oct 25, 2022 12:01
PM REMARK: NONUNICODE-

Oct 25, 2022 FUNDS RECEIVED FROM NGOY SOMNANG (001 880.00 USD 885.68 USD
056 326) ORIGINAL AMOUNT 880.00 USD REF#
100FT30927171230 ON Oct 25, 2022 02:38 PM
REMARK: NONUNICODE-

Oct 25, 2022 FUNDS TRANSFERRED TO LENG KEANG 880.00 USD 5.68 USD
081967766 ORIGINAL AMOUNT 880.00 USD REF#
100FT30927192529 ON Oct 25, 2022 02:49 PM
REMARK: NONUNICODE-

Oct 27, 2022 FUNDS RECEIVED FROM NOEM CHANTHOU 1,000.00 USD 1,005.68 USD
(017 260 326) ORIGINAL AMOUNT 1,000.00 USD
REF# 100FT30930579755 ON Oct 27, 2022 11:55
AM REMARK: NONUNICODE-

Oct 27, 2022 FUNDS TRANSFERRED TO LENG KEANG 1,000.00 USD 5.68 USD
081967766 ORIGINAL AMOUNT 1,000.00 USD
REF# 100FT30930605845 ON Oct 27, 2022 12:08
PM REMARK: NONUNICODE-

Oct 27, 2022 PAYMENT FROM NHOEM SAPHORSBA 5.25 USD 10.93 USD
026149010017 BANK PRASAC MFI Plc ORIGINAL
AMOUNT 5.25 USD OUTLET Keang LENG REF#
100FT30931685792 TRANSACTION
KHQR_2430242539 ON Oct 27, 2022 09:40 PM
REMARK:

Oct 27, 2022 PAYMENT FROM NHOEM SAPHORSBA 1.00 USD 11.93 USD
026149010017 BANK PRASAC MFI Plc ORIGINAL
AMOUNT 1.00 USD OUTLET Keang LENG REF#
100FT30931701869 TRANSACTION
KHQR_2430320017 ON Oct 27, 2022 09:59 PM
REMARK:

Oct 28, 2022 PAYMENT TO Smart Mobile (PIN-less) 081 967 766 1.00 USD 10.93 USD
ORIGINAL AMOUNT 1.00 USD REF#
100FT30932484412 EXT# 1200233022 ON Oct 28,
2022 01:02 PM REMARK:

Advanced Bank of Asia Ltd. | +855 23 225 333 | info@ababank.com Page: 53/ 78
ACCOUNT ACTIVITY

Date Transaction Details Money In Money Out Balance

Oct 28, 2022 FUNDS RECEIVED FROM NOEM CHANTHOU 1,000.00 USD 1,010.93 USD
(017 260 326) ORIGINAL AMOUNT 1,000.00 USD
REF# 100FT30932997836 ON Oct 28, 2022 05:03
PM REMARK: NONUNICODE-

Oct 28, 2022 FUNDS TRANSFERRED TO LENG KEANG 1,000.00 USD 10.93 USD
081967766 ORIGINAL AMOUNT 1,000.00 USD
REF# 100FT30933000574 ON Oct 28, 2022 05:05
PM REMARK: NONUNICODE-

Oct 28, 2022 FUNDS RECEIVED FROM NGOY SOMNANG (001 770.00 USD 780.93 USD
056 326) ORIGINAL AMOUNT 770.00 USD REF#
100FT30933449054 ON Oct 28, 2022 09:39 PM
REMARK: NONUNICODE-

Oct 28, 2022 FUNDS TRANSFERRED TO LENG KEANG 750.00 USD 30.93 USD
081967766 ORIGINAL AMOUNT 750.00 USD REF#
100FT30933510875 ON Oct 28, 2022 11:00 PM
REMARK: NONUNICODE-

Oct 29, 2022 FUNDS RECEIVED FROM NOEM CHANTHOU 700.00 USD 730.93 USD
(017 260 326) ORIGINAL AMOUNT 700.00 USD
REF# 100FT30934961686 ON Oct 29, 2022 07:47
PM REMARK: NONUNICODE-

Oct 29, 2022 FUNDS RECEIVED FROM NOEM CHANTHOU 675.18 USD 1,406.11 USD
(001 675 592) ORIGINAL AMOUNT 675.18 USD
REF# 100FT30934962346 ON Oct 29, 2022 07:47
PM REMARK: NONUNICODE-

Oct 29, 2022 FUNDS TRANSFERRED TO LENG KEANG 1,395.00 USD 11.11 USD
081967766 ORIGINAL AMOUNT 1,395.00 USD
REF# 100FT30934963046 ON Oct 29, 2022 07:48
PM REMARK: NONUNICODE-

Oct 30, 2022 FUNDS RECEIVED FROM SAREN OUSAPHEA 1,032.00 USD 1,043.11 USD
(002 720 324) ORIGINAL AMOUNT 1,032.00 USD
REF# 100FT30935438022 ON Oct 30, 2022 09:18
AM REMARK: NONUNICODE-

Oct 30, 2022 FUNDS TRANSFERRED TO LENG KEANG 1,000.00 USD 43.11 USD
081967766 ORIGINAL AMOUNT 1,000.00 USD
REF# 100FT30935440696 ON Oct 30, 2022 09:20
AM REMARK: NONUNICODE-

Oct 30, 2022 PURCHASE AT THENG PUNLEAP ON Oct 30, 8.20 USD 34.91 USD
2022 02:06 PM PURCHASE# 166711357135536
APV 150287 ORIGINAL AMOUNT 8.20 USD REF#
100FT30935930290 REMARK: NONUNICODE-

Oct 31, 2022 PAYMENT TO Smart Mobile (PIN-less) 087 778 107 1.00 USD 33.91 USD
ORIGINAL AMOUNT 1.00 USD REF#
100FT30938084901 EXT# 1201305251 ON Oct 31,
2022 04:36 PM REMARK:

Advanced Bank of Asia Ltd. | +855 23 225 333 | info@ababank.com Page: 54/ 78
ACCOUNT ACTIVITY

Date Transaction Details Money In Money Out Balance

Oct 31, 2022 FUNDS RECEIVED FROM NGOY SOMNANG (001 1,124.00 USD 1,157.91 USD
056 326) ORIGINAL AMOUNT 1,124.00 USD REF#
100FT30938205383 ON Oct 31, 2022 05:13 PM
REMARK: NONUNICODE-

Oct 31, 2022 FUNDS TRANSFERRED TO LENG KEANG 1,100.00 USD 57.91 USD
081967766 ORIGINAL AMOUNT 1,100.00 USD
REF# 100FT30938206241 ON Oct 31, 2022 05:14
PM REMARK: NONUNICODE-

Nov 01, 2022 FUNDS TRANSFERRED TO LENG KEANG 20.00 USD 37.91 USD
081967766 ORIGINAL AMOUNT 20.00 USD REF#
100FT30939412272 ON Nov 01, 2022 11:07 AM
REMARK: NONUNICODE-

Nov 01, 2022 PURCHASE AT FACEBK 55EXSFFD92,fb.m 7.92 USD 29.99 USD
fb.me\/ads-No:258911390-V291022 IRELAND BY
LENG KEANG CARD# 402645xxxxxx9886 VISA
ON Oct 28, 2022 1:56 PM ORIGINAL AMOUNT
7.92 USD AUTHORIZATION CODE# APV-080956
RRN# 585267251 @CYBS_TRN

Nov 01, 2022 FUNDS RECEIVED FROM NOEM CHANTHOU 1,000.00 USD 1,029.99 USD
(017 260 326) ORIGINAL AMOUNT 1,000.00 USD
REF# 100FT30940327960 ON Nov 01, 2022 04:48
PM REMARK: NONUNICODE-

Nov 01, 2022 FUNDS TRANSFERRED TO LENG KEANG 1,000.00 USD 29.99 USD
081967766 ORIGINAL AMOUNT 1,000.00 USD
REF# 100FT30940512807 ON Nov 01, 2022 06:05
PM REMARK: NONUNICODE-

Nov 02, 2022 FUNDS RECEIVED FROM NOEM CHANTHOU 1,300.00 USD 1,329.99 USD
(017 260 326) ORIGINAL AMOUNT 1,300.00 USD
REF# 100FT30942280215 ON Nov 02, 2022 03:57
PM REMARK: NONUNICODE-

Nov 02, 2022 FUNDS TRANSFERRED TO LENG KEANG 1,300.00 USD 29.99 USD
081967766 ORIGINAL AMOUNT 1,300.00 USD
REF# 100FT30942281121 ON Nov 02, 2022 03:58
PM REMARK: NONUNICODE-

Nov 02, 2022 FUNDS RECEIVED FROM NOEM CHANTHOU 723.24 USD 753.23 USD
(001 675 592) ORIGINAL AMOUNT 723.24 USD
REF# 100FT30942281714 ON Nov 02, 2022 03:58
PM REMARK: NONUNICODE-

Nov 02, 2022 FUNDS TRANSFERRED TO LENG KEANG 700.00 USD 53.23 USD
081967766 ORIGINAL AMOUNT 700.00 USD REF#
100FT30942284674 ON Nov 02, 2022 03:59 PM
REMARK: NONUNICODE-

Nov 02, 2022 FUNDS RECEIVED FROM NOEM CHANTHOU 500.00 USD 553.23 USD
(017 260 326) ORIGINAL AMOUNT 500.00 USD
REF# 100FT30942469664 ON Nov 02, 2022 05:15
PM REMARK: NONUNICODE-

Advanced Bank of Asia Ltd. | +855 23 225 333 | info@ababank.com Page: 55/ 78
ACCOUNT ACTIVITY

Date Transaction Details Money In Money Out Balance

Nov 02, 2022 FUNDS TRANSFERRED TO LENG KEANG 500.00 USD 53.23 USD
081967766 ORIGINAL AMOUNT 500.00 USD REF#
100FT30942505902 ON Nov 02, 2022 05:30 PM
REMARK: NONUNICODE-

Nov 03, 2022 FUNDS RECEIVED FROM NGOY SOMNANG (001 990.00 USD 1,043.23 USD
056 326) ORIGINAL AMOUNT 990.00 USD REF#
100FT30943872063 ON Nov 03, 2022 01:28 PM
REMARK: NONUNICODE-

Nov 03, 2022 FUNDS TRANSFERRED TO LENG KEANG 1,000.00 USD 43.23 USD
081967766 ORIGINAL AMOUNT 1,000.00 USD
REF# 100FT30943873325 ON Nov 03, 2022 01:28
PM REMARK: NONUNICODE-

Nov 03, 2022 FUNDS RECEIVED FROM NOEM CHANTHOU 400.00 USD 443.23 USD
(017 260 326) ORIGINAL AMOUNT 400.00 USD
REF# 100FT30944844443 ON Nov 03, 2022 09:01
PM REMARK: NONUNICODE-

Nov 03, 2022 FUNDS TRANSFERRED TO LENG KEANG 400.00 USD 43.23 USD
081967766 ORIGINAL AMOUNT 400.00 USD REF#
100FT30944870173 ON Nov 03, 2022 09:23 PM
REMARK: NONUNICODE-

Nov 04, 2022 PURCHASE AT ADS*3PHSLFBE92,fb.me\/a 11.00 USD 32.23 USD

fb.me\/ads-No:259622570-V011122 IRELAND BY
LENG KEANG CARD# 402645xxxxxx9886 VISA
ON Oct 31, 2022 8:58 AM ORIGINAL AMOUNT
11.00 USD AUTHORIZATION CODE# APV-862541
RRN# 587204151 @CYBS_TRN

Nov 04, 2022 FUNDS RECEIVED FROM SAREN OUSAPHEA 984.00 USD 1,016.23 USD
(002 720 324) ORIGINAL AMOUNT 984.00 USD
REF# 100FT30945786123 ON Nov 04, 2022 12:49
PM REMARK: NONUNICODE-

Nov 04, 2022 FUNDS TRANSFERRED TO LENG KEANG 980.00 USD 36.23 USD
081967766 ORIGINAL AMOUNT 980.00 USD REF#
100FT30945813950 ON Nov 04, 2022 01:01 PM
REMARK: NONUNICODE-

Nov 04, 2022 PAYMENT TO Smart Mobile (PIN-less) 016 768 677 1.00 USD 35.23 USD
ORIGINAL AMOUNT 1.00 USD REF#
100FT30945879091 EXT# 1202631868 ON Nov 04,
2022 01:27 PM REMARK:

Nov 04, 2022 PAYMENT TO Smart Mobile (PIN-less) 081 967 766 1.00 USD 34.23 USD
ORIGINAL AMOUNT 1.00 USD REF#
100FT30945879998 EXT# 1202631963 ON Nov 04,
2022 01:27 PM REMARK:

Nov 04, 2022 FUNDS RECEIVED FROM LENG KEANG (081 967 150.10 USD 184.33 USD
766) ORIGINAL AMOUNT 150.10 USD REF#
100FT30946075233 ON Nov 04, 2022 02:40 PM
REMARK: NONUNICODE-

Advanced Bank of Asia Ltd. | +855 23 225 333 | info@ababank.com Page: 56/ 78
ACCOUNT ACTIVITY

Date Transaction Details Money In Money Out Balance

Nov 04, 2022 FUNDS RECEIVED FROM NGOY SOMNANG (001 120.00 USD 304.33 USD
056 326) ORIGINAL AMOUNT 120.00 USD REF#
100FT30947054184 ON Nov 04, 2022 10:45 PM
REMARK: NONUNICODE-

Nov 04, 2022 FUNDS RECEIVED FROM LENG KEANG (081 967 400.00 USD 704.33 USD
766) ORIGINAL AMOUNT 400.00 USD REF#
100FT30947054515 ON Nov 04, 2022 10:46 PM
REMARK: NONUNICODE-

Nov 05, 2022 PAYMENT TO Cell Card 1 (PIN-less) 85589623326 1.25 USD 703.08 USD
ORIGINAL AMOUNT 1.25 USD REF#
100FT30947925048 EXT# 1202976518 ON Nov 05,
2022 01:07 PM REMARK:

Nov 05, 2022 FUNDS RECEIVED FROM NOEM CHANTHOU 1,000.00 USD 1,703.08 USD
(017 260 326) ORIGINAL AMOUNT 1,000.00 USD
REF# 100FT30948825105 ON Nov 05, 2022 07:53
PM REMARK: NONUNICODE-

Nov 05, 2022 FUNDS TRANSFERRED TO LENG KEANG 1,000.00 USD 703.08 USD
081967766 ORIGINAL AMOUNT 1,000.00 USD
REF# 100FT30948825556 ON Nov 05, 2022 07:53
PM REMARK: NONUNICODE-

Nov 05, 2022 FUNDS RECEIVED FROM LENG KEANG (081 967 300.00 USD 1,003.08 USD
766) ORIGINAL AMOUNT 300.00 USD REF#
100FT30949027371 ON Nov 05, 2022 10:59 PM
REMARK: NONUNICODE-

Nov 06, 2022 FUNDS RECEIVED FROM LENG KEANG (081 967 50.00 USD 1,053.08 USD
766) ORIGINAL AMOUNT 50.00 USD REF#
100FT30950130367 ON Nov 06, 2022 04:23 PM
REMARK: NONUNICODE-

Nov 06, 2022 FUNDS RECEIVED FROM LENG KEANG (081 967 113.00 USD 1,166.08 USD
766) ORIGINAL AMOUNT 113.00 USD REF#
100FT30950148317 ON Nov 06, 2022 04:33 PM
REMARK: NONUNICODE-

Nov 06, 2022 FUNDS RECEIVED FROM LENG KEANG (081 967 100.00 USD 1,266.08 USD
766) ORIGINAL AMOUNT 100.00 USD REF#
100FT30950626919 ON Nov 06, 2022 09:53 PM
REMARK: NONUNICODE-

Nov 07, 2022 FUNDS RECEIVED FROM LENG KEANG (081 967 300.00 USD 1,566.08 USD
766) ORIGINAL AMOUNT 300.00 USD REF#
100FT30950672813 ON Nov 06, 2022 10:58 PM
REMARK: NONUNICODE-

Nov 07, 2022 PAYMENT TO Cell Card 1 (PIN-less) 85589623326 1.25 USD 1,564.83 USD
ORIGINAL AMOUNT 1.25 USD REF#
100FT30950758647 EXT# 1203532061 ON Nov 07,
2022 05:26 AM REMARK:

Advanced Bank of Asia Ltd. | +855 23 225 333 | info@ababank.com Page: 57/ 78
ACCOUNT ACTIVITY

Date Transaction Details Money In Money Out Balance

Nov 07, 2022 PAYMENT TO Smart Mobile (PIN-less) 087 778 107 1.00 USD 1,563.83 USD
ORIGINAL AMOUNT 1.00 USD REF#
100FT30950759192 EXT# 1203532320 ON Nov 07,
2022 05:29 AM REMARK:

Nov 08, 2022 FUNDS TRANSFERRED TO PHON SOPHORN 1.00 USD 1,562.83 USD
002052944 ORIGINAL AMOUNT 1.00 USD REF#
100FT30953451676 ON Nov 08, 2022 09:06 PM
REMARK: NONUNICODE-

Nov 09, 2022 FUNDS RECEIVED FROM LENG KEANG (081 967 600.00 USD 2,162.83 USD
766) ORIGINAL AMOUNT 600.00 USD REF#
100FT30954633467 ON Nov 09, 2022 06:35 PM
REMARK: NONUNICODE-

Nov 10, 2022 FUNDS RECEIVED FROM NGOY SOMNANG (001 1,147.00 USD 3,309.83 USD
056 326) ORIGINAL AMOUNT 1,147.00 USD REF#
100FT30954898002 ON Nov 09, 2022 10:38 PM
REMARK: NONUNICODE-

Nov 10, 2022 FUNDS TRANSFERRED TO LENG KEANG 1,000.00 USD 2,309.83 USD
081967766 ORIGINAL AMOUNT 1,000.00 USD
REF# 100FT30954959442 ON Nov 09, 2022 01:31
AM REMARK: NONUNICODE-

Nov 10, 2022 FUNDS RECEIVED FROM NOEM CHANTHOU 600.00 USD 2,909.83 USD
(017 260 326) ORIGINAL AMOUNT 600.00 USD
REF# 100FT30955531180 ON Nov 10, 2022 11:34
AM REMARK: NONUNICODE-

Nov 11, 2022 PURCHASE AT ADS*TD33XFFD92,fb.me\/a 11.00 USD 2,898.83 USD

fb.me\/ads-No:260181627-V031122 IRELAND BY
LENG KEANG CARD# 402645xxxxxx9886 VISA
ON Nov 02, 2022 10:26 PM ORIGINAL AMOUNT
11.00 USD AUTHORIZATION CODE# APV-284628
RRN# 589194383 @CYBS_TRN

Nov 11, 2022 FUNDS RECEIVED FROM LENG KEANG (081 967 830.00 USD 3,728.83 USD
766) ORIGINAL AMOUNT 830.00 USD REF#
100FT30958036967 ON Nov 11, 2022 03:25 PM
REMARK: NONUNICODE-

Nov 11, 2022 PURCHASE AT FACEBK 567SMJBYD2,fb.m 292.60 USD 3,436.23 USD
fb.me\/ads-No:260790429-V051122 IRELAND BY
LENG KEANG CARD# 402645xxxxxx3448 VISA
ON Nov 04, 2022 3:48 PM ORIGINAL AMOUNT
292.60 USD AUTHORIZATION CODE# APV-
762789 RRN# 590843884 @CYBS_TRN

Nov 11, 2022 PURCHASE AT FACEBK C5Y3WJPXD2,fb.m 179.14 USD 3,257.09 USD
fb.me\/ads-No:260800134-V051122 IRELAND BY
LENG KEANG CARD# 402645xxxxxx3448 VISA
ON Nov 04, 2022 3:46 PM ORIGINAL AMOUNT
179.14 USD AUTHORIZATION CODE# APV-
615689 RRN# 590843212 @CYBS_TRN

Advanced Bank of Asia Ltd. | +855 23 225 333 | info@ababank.com Page: 58/ 78
ACCOUNT ACTIVITY

Date Transaction Details Money In Money Out Balance

Nov 11, 2022 PURCHASE AT ADS*CBUSBH7D92,fb.me\/a 16.50 USD 3,240.59 USD

fb.me\/ads-No:260834249-V051122 IRELAND BY
LENG KEANG CARD# 402645xxxxxx3448 VISA
ON Nov 04, 2022 4:17 PM ORIGINAL AMOUNT
16.50 USD AUTHORIZATION CODE# APV-059458
RRN# 590855534 @CYBS_TRN

Nov 11, 2022 PURCHASE AT FACEBK VKRJWJ3MV2,fb.m 114.18 USD 3,126.41 USD
fb.me\/ads-No:261013068-V061122 IRELAND BY
LENG KEANG CARD# 402645xxxxxx3448 VISA
ON Nov 05, 2022 11:56 AM ORIGINAL AMOUNT
114.18 USD AUTHORIZATION CODE# APV-
472728 RRN# 591430124 @CYBS_TRN

Nov 11, 2022 PURCHASE AT ADS*6RKB7ZX3Y2,fb.me\/a 2.00 USD 3,124.41 USD

fb.me\/ads-No:261014631-V061122 IRELAND BY
LENG KEANG CARD# 402645xxxxxx3448 VISA
ON Nov 06, 2022 2:47 AM ORIGINAL AMOUNT
2.00 USD AUTHORIZATION CODE# APV-346624
RRN# 591752024 @CYBS_TRN

Nov 11, 2022 PURCHASE AT ADS*DTWEXHF4Y2,fb.me\/a 0.80 USD 3,123.61 USD

fb.me\/ads-No:261015642-V061122 IRELAND BY
LENG KEANG CARD# 402645xxxxxx3448 VISA
ON Nov 06, 2022 2:58 AM ORIGINAL AMOUNT
0.80 USD AUTHORIZATION CODE# APV-768822
RRN# 591758374 @CYBS_TRN

Nov 11, 2022 PURCHASE AT ADS*FS8VVJP3Y2,fb.me\/a 0.19 USD 3,123.42 USD

fb.me\/ads-No:261017415-V061122 IRELAND BY
LENG KEANG CARD# 402645xxxxxx3448 VISA
ON Nov 06, 2022 1:8 AM ORIGINAL AMOUNT 0.19
USD AUTHORIZATION CODE# APV-073134 RRN#
591700721 @CYBS_TRN

Nov 11, 2022 PURCHASE AT ADS*NDF5TM34Y2,fb.me\/a 2.00 USD 3,121.42 USD

fb.me\/ads-No:261018048-V061122 IRELAND BY
LENG KEANG CARD# 402645xxxxxx3448 VISA
ON Nov 05, 2022 11:51 PM ORIGINAL AMOUNT
2.00 USD AUTHORIZATION CODE# APV-876175
RRN# 591669463 @CYBS_TRN

Nov 11, 2022 PURCHASE AT ADS*PEG7TM34Y2,fb.me\/a 2.10 USD 3,119.32 USD

fb.me\/ads-No:261019061-V061122 IRELAND BY
LENG KEANG CARD# 402645xxxxxx9886 VISA
ON Nov 06, 2022 3:4 AM ORIGINAL AMOUNT 2.10
USD AUTHORIZATION CODE# APV-176098 RRN#
591761866 @CYBS_TRN

Nov 11, 2022 PURCHASE AT ADS*U7MRVJP3Y2,fb.me\/a 2.00 USD 3,117.32 USD

fb.me\/ads-No:261026394-V061122 IRELAND BY
LENG KEANG CARD# 402645xxxxxx3448 VISA
ON Nov 04, 2022 8:42 AM ORIGINAL AMOUNT
2.00 USD AUTHORIZATION CODE# APV-259837
RRN# 590515728 @CYBS_TRN

Nov 11, 2022 PURCHASE AT ADS*UPF9XHF4Y2,fb.me\/a 0.18 USD 3,117.14 USD

fb.me\/ads-No:261026517-V061122 IRELAND BY
LENG KEANG CARD# 402645xxxxxx3448 VISA
ON Nov 05, 2022 9:21 PM ORIGINAL AMOUNT
0.18 USD AUTHORIZATION CODE# APV-296608
RRN# 591638744 @CYBS_TRN

Advanced Bank of Asia Ltd. | +855 23 225 333 | info@ababank.com Page: 59/ 78
ACCOUNT ACTIVITY

Date Transaction Details Money In Money Out Balance

Nov 11, 2022 PURCHASE AT ADS*KVX9XHF4Y2,fb.me\/a 2.00 USD 3,115.14 USD

fb.me\/ads-No:261027976-V061122 IRELAND BY
LENG KEANG CARD# 402645xxxxxx3448 VISA
ON Nov 05, 2022 9:21 PM ORIGINAL AMOUNT
2.00 USD AUTHORIZATION CODE# APV-281601
RRN# 591638731 @CYBS_TRN

Nov 11, 2022 PURCHASE AT ADS*7RD2TM34Y2,fb.me\/a 0.17 USD 3,114.97 USD

fb.me\/ads-No:261028094-V061122 IRELAND BY
LENG KEANG CARD# 402645xxxxxx3448 VISA
ON Nov 05, 2022 9:54 PM ORIGINAL AMOUNT
0.17 USD AUTHORIZATION CODE# APV-581135
RRN# 591641061 @CYBS_TRN

Nov 11, 2022 PURCHASE AT ADS*3NMBXJ74Y2,fb.me\/a 2.00 USD 3,112.97 USD

fb.me\/ads-No:261030216-V061122 IRELAND BY
LENG KEANG CARD# 402645xxxxxx3448 VISA
ON Nov 05, 2022 9:53 PM ORIGINAL AMOUNT
2.00 USD AUTHORIZATION CODE# APV-569129
RRN# 591641047 @CYBS_TRN

Nov 11, 2022 PURCHASE AT ADS*EZ7CXJ74Y2,fb.me\/a 0.07 USD 3,112.90 USD

fb.me\/ads-No:261033050-V061122 IRELAND BY
LENG KEANG CARD# 402645xxxxxx3448 VISA
ON Nov 05, 2022 10:57 PM ORIGINAL AMOUNT
0.07 USD AUTHORIZATION CODE# APV-590784
RRN# 591647102 @CYBS_TRN

Nov 11, 2022 PURCHASE AT ADS*PZ4SXHF3Y2,fb.me\/a 2.00 USD 3,110.90 USD

fb.me\/ads-No:261033401-V061122 IRELAND BY
LENG KEANG CARD# 402645xxxxxx3448 VISA
ON Nov 05, 2022 10:38 PM ORIGINAL AMOUNT
2.00 USD AUTHORIZATION CODE# APV-573157
RRN# 591645216 @CYBS_TRN

Nov 11, 2022 PURCHASE AT ADS*L4EBXHF4Y2,fb.me\/a 0.52 USD 3,110.38 USD

fb.me\/ads-No:261037052-V061122 IRELAND BY
LENG KEANG CARD# 402645xxxxxx3448 VISA
ON Nov 05, 2022 11:17 PM ORIGINAL AMOUNT
0.52 USD AUTHORIZATION CODE# APV-869705
RRN# 591653779 @CYBS_TRN

Nov 11, 2022 PURCHASE AT FACEBK KQKBUJK4Y2,fb.m 20.00 USD 3,090.38 USD
fb.me\/ads-No:261037058-V061122 IRELAND BY
LENG KEANG CARD# 402645xxxxxx9886 VISA
ON Nov 06, 2022 3:9 AM ORIGINAL AMOUNT
20.00 USD AUTHORIZATION CODE# APV-219024
RRN# 591764584 @CYBS_TRN

Nov 11, 2022 PURCHASE AT FACEBK HL9B7KB4Y2,fb.m 100.00 USD 2,990.38 USD
fb.me\/ads-No:261037293-V061122 IRELAND BY
LENG KEANG CARD# 402645xxxxxx3448 VISA
ON Nov 06, 2022 3:10 AM ORIGINAL AMOUNT
100.00 USD AUTHORIZATION CODE# APV-
423199 RRN# 591765094 @CYBS_TRN

Nov 11, 2022 PURCHASE AT ADS*PMB5KHK3Y2,fb.me\/a 2.00 USD 2,988.38 USD

fb.me\/ads-No:261045052-V061122 IRELAND BY
LENG KEANG CARD# 402645xxxxxx3448 VISA
ON Nov 05, 2022 10:58 PM ORIGINAL AMOUNT
2.00 USD AUTHORIZATION CODE# APV-629809
RRN# 591647180 @CYBS_TRN

Advanced Bank of Asia Ltd. | +855 23 225 333 | info@ababank.com Page: 60/ 78
ACCOUNT ACTIVITY

Date Transaction Details Money In Money Out Balance

Nov 11, 2022 PURCHASE AT ADS*SMZ77KB4Y2,fb.me\/a 0.08 USD 2,988.30 USD

fb.me\/ads-No:261045216-V061122 IRELAND BY
LENG KEANG CARD# 402645xxxxxx3448 VISA
ON Nov 05, 2022 11:51 PM ORIGINAL AMOUNT
0.08 USD AUTHORIZATION CODE# APV-908202
RRN# 591669592 @CYBS_TRN

Nov 11, 2022 PURCHASE AT ADS*GYUA7KB4Y2,fb.me\/a 0.42 USD 2,987.88 USD

fb.me\/ads-No:261047252-V061122 IRELAND BY
LENG KEANG CARD# 402645xxxxxx3448 VISA
ON Nov 06, 2022 2:47 AM ORIGINAL AMOUNT
0.42 USD AUTHORIZATION CODE# APV-391667
RRN# 591752226 @CYBS_TRN

Nov 11, 2022 PURCHASE AT ADS*W7SEDJT3Y2,fb.me\/a 2.00 USD 2,985.88 USD

fb.me\/ads-No:261047824-V061122 IRELAND BY
LENG KEANG CARD# 402645xxxxxx3448 VISA
ON Nov 06, 2022 1:7 AM ORIGINAL AMOUNT 2.00
USD AUTHORIZATION CODE# APV-017082 RRN#
591700617 @CYBS_TRN

Nov 11, 2022 PURCHASE AT FACEBK MGVSWJP3Y2,fb.m 100.00 USD 2,885.88 USD
fb.me\/ads-No:261345075-V071122 IRELAND BY
LENG KEANG CARD# 402645xxxxxx3448 VISA
ON Nov 07, 2022 4:31 AM ORIGINAL AMOUNT
100.00 USD AUTHORIZATION CODE# APV-
841225 RRN# 592413120 @CYBS_TRN

Nov 11, 2022 PURCHASE AT FACEBK 3RGQUJK4Y2,fb.m 100.00 USD 2,785.88 USD
fb.me\/ads-No:261347728-V071122 IRELAND BY
LENG KEANG CARD# 402645xxxxxx5440 VISA
ON Nov 06, 2022 2:59 PM ORIGINAL AMOUNT
100.00 USD AUTHORIZATION CODE# APV-
317563 RRN# 592174153 @CYBS_TRN

Nov 11, 2022 PURCHASE AT FACEBK EC3FUJK4Y2,fb.m 100.00 USD 2,685.88 USD
fb.me\/ads-No:261353184-V071122 IRELAND BY
LENG KEANG CARD# 402645xxxxxx3448 VISA
ON Nov 06, 2022 6:37 AM ORIGINAL AMOUNT
100.00 USD AUTHORIZATION CODE# APV-
777670 RRN# 591881525 @CYBS_TRN

Nov 11, 2022 PURCHASE AT FACEBK WNEMDJT3Y2,fb.m 200.00 USD 2,485.88 USD
fb.me\/ads-No:261353400-V071122 IRELAND BY
LENG KEANG CARD# 402645xxxxxx4437 VISA
ON Nov 06, 2022 9:34 AM ORIGINAL AMOUNT
200.00 USD AUTHORIZATION CODE# APV-
120361 RRN# 591980561 @CYBS_TRN

Nov 11, 2022 PURCHASE AT Steam Purchase,425-952 425- 39.96 USD 2,445.92 USD
9522985-No:261502295-V081122 UNITED STATES
BY LENG KEANG CARD# 402645xxxxxx9886 VISA
ON Nov 04, 2022 10:17 AM ORIGINAL AMOUNT
39.96 USD AUTHORIZATION CODE# APV-533793
RRN# 590607545 @CYBS_TRN

Nov 11, 2022 PURCHASE AT ADS*W9ZH8ZX3Y2,fb.me\/a 6.38 USD 2,439.54 USD

fb.me\/ads-No:261515011-V081122 IRELAND BY
LENG KEANG CARD# 402645xxxxxx3448 VISA
ON Nov 07, 2022 3:0 PM ORIGINAL AMOUNT 6.38
USD AUTHORIZATION CODE# APV-656899 RRN#
592757519 @CYBS_TRN

Advanced Bank of Asia Ltd. | +855 23 225 333 | info@ababank.com Page: 61/ 78
ACCOUNT ACTIVITY

Date Transaction Details Money In Money Out Balance

Nov 11, 2022 PURCHASE AT ADS*QLEVYHF4Y2,fb.me\/a 6.82 USD 2,432.72 USD

fb.me\/ads-No:261524113-V081122 IRELAND BY
LENG KEANG CARD# 402645xxxxxx4437 VISA
ON Nov 07, 2022 10:3 PM ORIGINAL AMOUNT
6.82 USD AUTHORIZATION CODE# APV-129896
RRN# 592808479 @CYBS_TRN

Nov 11, 2022 PURCHASE AT ADS*MB7LEJT3Y2,fb.me\/a 2.00 USD 2,430.72 USD

fb.me\/ads-No:261532537-V081122 IRELAND BY
LENG KEANG CARD# 402645xxxxxx9886 VISA
ON Nov 06, 2022 3:6 AM ORIGINAL AMOUNT 2.00
USD AUTHORIZATION CODE# APV-474358 RRN#
591762584 @CYBS_TRN

Nov 11, 2022 PURCHASE AT ADS*MCBCUM34Y2,fb.me\/a 90.33 USD 2,340.39 USD

fb.me\/ads-No:261532629-V081122 IRELAND BY
LENG KEANG CARD# 402645xxxxxx9886 VISA
ON Nov 07, 2022 1:50 PM ORIGINAL AMOUNT
90.33 USD AUTHORIZATION CODE# APV-438149
RRN# 592729632 @CYBS_TRN

Nov 11, 2022 PURCHASE AT ADS*4XSHVM34Y2,fb.me\/a 3.49 USD 2,336.90 USD

fb.me\/ads-No:261669105-V091122 IRELAND BY
LENG KEANG\ CARD# 402645xxxxxx4437 VISA
ON Nov 08, 2022 11:3 PM ORIGINAL AMOUNT
3.49 USD AUTHORIZATION CODE# APV-517835
RRN# 593249234 @CYBS_TRN

Nov 12, 2022 FUNDS RECEIVED FROM NOEM CHANTHOU 1,300.00 USD 3,636.90 USD
(017 260 326) ORIGINAL AMOUNT 1,300.00 USD
REF# 100FT30960037179 ON Nov 12, 2022 03:34
PM REMARK: NONUNICODE-

Nov 12, 2022 FUNDS RECEIVED FROM NGOY SOMNANG (001 814.00 USD 4,450.90 USD
056 326) ORIGINAL AMOUNT 814.00 USD REF#
100FT30960641538 ON Nov 12, 2022 09:46 PM
REMARK: NONUNICODE-

Nov 13, 2022 FUNDS TRANSFERRED TO LENG KEANG 900.00 USD 3,550.90 USD
081967766 ORIGINAL AMOUNT 900.00 USD REF#
100FT30960742838 ON Nov 12, 2022 01:09 AM
REMARK: NONUNICODE-

Nov 13, 2022 PURCHASE AT YA LEAKHENA ON Nov 13, 2022 2.50 USD 3,548.40 USD
01:12 PM PURCHASE# 166831992976807 APV
156843 ORIGINAL AMOUNT 2.50 USD REF#
100FT30961367385 REMARK: NONUNICODE-

Nov 13, 2022 FUNDS TRANSFERRED TO KENG SEANGHENG 23.00 USD 3,525.40 USD
003590273 ORIGINAL AMOUNT 23.00 USD REF#
100FT30961387189 ON Nov 13, 2022 01:23 PM
REMARK: NONUNICODE-

Nov 13, 2022 FUNDS RECEIVED FROM LENG KEANG (081 967 200.00 USD 3,725.40 USD
766) ORIGINAL AMOUNT 200.00 USD REF#
100FT30961694752 ON Nov 13, 2022 04:21 PM
REMARK: NONUNICODE-

Advanced Bank of Asia Ltd. | +855 23 225 333 | info@ababank.com Page: 62/ 78
ACCOUNT ACTIVITY

Date Transaction Details Money In Money Out Balance

Nov 13, 2022 FUNDS RECEIVED FROM LENG KEANG (081 967 400.00 USD 4,125.40 USD
766) ORIGINAL AMOUNT 400.00 USD REF#
100FT30961706230 ON Nov 13, 2022 04:28 PM
REMARK: NONUNICODE-

Nov 13, 2022 FUNDS RECEIVED FROM NOEM CHANTHOU 500.00 USD 4,625.40 USD
(017 260 326) ORIGINAL AMOUNT 500.00 USD
REF# 100FT30961760681 ON Nov 13, 2022 04:58
PM REMARK: NONUNICODE-

Nov 13, 2022 FUNDS TRANSFERRED TO CHEANG MANIKA 100.00 USD 4,525.40 USD
002926526 ORIGINAL AMOUNT 100.00 USD REF#
100FT30961765617 ON Nov 13, 2022 05:01 PM
REMARK: NONUNICODE-

Nov 13, 2022 FUNDS TRANSFERRED TO CHEANG MANIKA 100.00 USD 4,425.40 USD
002926526 ORIGINAL AMOUNT 100.00 USD REF#
100FT30961766450 ON Nov 13, 2022 05:01 PM
REMARK: NONUNICODE-

Nov 14, 2022 FUNDS RECEIVED FROM CHEANG MANIKA (000 150.00 USD 4,575.40 USD
533 195) ORIGINAL AMOUNT 150.00 USD REF#
100FT30962905692 ON Nov 14, 2022 11:59 AM
REMARK: NONUNICODE-

Nov 14, 2022 FUNDS RECEIVED FROM CHEANG MANIKA (000 200.00 USD 4,775.40 USD
533 195) ORIGINAL AMOUNT 200.00 USD REF#
100FT30963047135 ON Nov 14, 2022 01:05 PM
REMARK: NONUNICODE-

Nov 14, 2022 FUNDS TRANSFERRED TO LENG KEANG 50.00 USD 4,725.40 USD
081967766 ORIGINAL AMOUNT 50.00 USD REF#
100FT30963048091 ON Nov 14, 2022 01:05 PM
REMARK: NONUNICODE-

Nov 14, 2022 PURCHASE AT AMAZON CAFE GRAND PP ON 2.00 USD 4,723.40 USD
Nov 14, 2022 02:01 PM PURCHASE#
166840926067900 APV 130611 ORIGINAL
AMOUNT 2.00 USD REF# 100FT30963183584
REMARK: NONUNICODE-2

Nov 14, 2022 PURCHASE AT FACEBK DJG22KPXD2,fb.m 550.00 USD 4,173.40 USD
fb.me\/ads-No:261878236-V101122 IRELAND BY
LENG KEANG CARD# 402645xxxxxx3448 VISA
ON Nov 09, 2022 11:37 AM ORIGINAL AMOUNT
550.00 USD AUTHORIZATION CODE# APV-
768909 RRN# 593565145 @CYBS_TRN

Nov 14, 2022 FUNDS RECEIVED FROM NOEM CHANTHOU 800.00 USD 4,973.40 USD
(017 260 326) ORIGINAL AMOUNT 800.00 USD
REF# 100FT30963877558 ON Nov 14, 2022 06:51
PM REMARK: NONUNICODE-

Nov 14, 2022 FUNDS TRANSFERRED TO CHEANG MANIKA 150.00 USD 4,823.40 USD
000533195 ORIGINAL AMOUNT 150.00 USD REF#
100FT30963893716 ON Nov 14, 2022 07:00 PM
REMARK: NONUNICODE-

Advanced Bank of Asia Ltd. | +855 23 225 333 | info@ababank.com Page: 63/ 78
ACCOUNT ACTIVITY

Date Transaction Details Money In Money Out Balance

Nov 15, 2022 FUNDS TRANSFERRED TO LENG KEANG 40.00 USD 4,783.40 USD
081967766 ORIGINAL AMOUNT 40.00 USD REF#
100FT30964163873 ON Nov 14, 2022 10:40 PM
REMARK: NONUNICODE-

Nov 15, 2022 FUNDS RECEIVED FROM LENG KEANG (081 967 400.00 USD 5,183.40 USD
766) ORIGINAL AMOUNT 400.00 USD REF#
100FT30964669304 ON Nov 15, 2022 10:45 AM
REMARK: NONUNICODE-

Nov 15, 2022 FUNDS RECEIVED FROM NGOY SOMNANG (001 880.00 USD 6,063.40 USD
056 326) ORIGINAL AMOUNT 880.00 USD REF#
100FT30964718128 ON Nov 15, 2022 11:08 AM
REMARK: NONUNICODE-

Nov 15, 2022 FUNDS TRANSFERRED TO LENG KEANG 500.00 USD 5,563.40 USD
081967766 ORIGINAL AMOUNT 500.00 USD REF#
100FT30964728976 ON Nov 15, 2022 11:13 AM
REMARK: NONUNICODE-

Nov 15, 2022 FUNDS RECEIVED FROM NOEM CHANTHOU 200.00 USD 5,763.40 USD
(017 260 326) ORIGINAL AMOUNT 200.00 USD
REF# 100FT30965680148 ON Nov 15, 2022 06:02
PM REMARK: NONUNICODE-

Nov 15, 2022 FUNDS RECEIVED FROM LENG KEANG (081 967 160.00 USD 5,923.40 USD
766) ORIGINAL AMOUNT 160.00 USD REF#
100FT30965843767 ON Nov 15, 2022 07:26 PM
REMARK: NONUNICODE-

Nov 16, 2022 PURCHASE AT FACEBK 86ETBJKYD2,fb.m 770.00 USD 5,153.40 USD
fb.me\/ads-No:262109658-V111122 IRELAND BY
LENG KEANG CARD# 402645xxxxxx3448 VISA
ON Nov 10, 2022 8:18 AM ORIGINAL AMOUNT
770.00 USD AUTHORIZATION CODE# APV-
764557 RRN# 593992458 @CYBS_TRN

Nov 16, 2022 FUNDS RECEIVED FROM CHEANG MANIKA (000 370.00 USD 5,523.40 USD
533 195) ORIGINAL AMOUNT 370.00 USD REF#
100FT30966880416 ON Nov 16, 2022 12:19 PM
REMARK: NONUNICODE-

Nov 16, 2022 PURCHASE AT FACEBK YM5GGJFYD2,fb.m 880.00 USD 4,643.40 USD
fb.me\/ads-No:262382272-V121122 IRELAND BY
LENG KEANG CARD# 402645xxxxxx3448 VISA
ON Nov 11, 2022 8:26 AM ORIGINAL AMOUNT
880.00 USD AUTHORIZATION CODE# APV-
782988 RRN# 594643834 @CYBS_TRN

Nov 16, 2022 FUNDS RECEIVED FROM NOEM CHANTHOU 900.00 USD 5,543.40 USD
(017 260 326) ORIGINAL AMOUNT 900.00 USD
REF# 100FT30967771630 ON Nov 16, 2022 06:36
PM REMARK: NONUNICODE-

Nov 16, 2022 FUNDS TRANSFERRED TO CHEANG MANIKA 530.00 USD 5,013.40 USD
000533195 ORIGINAL AMOUNT 530.00 USD REF#
100FT30967818080 ON Nov 16, 2022 07:01 PM
REMARK: NONUNICODE-

Advanced Bank of Asia Ltd. | +855 23 225 333 | info@ababank.com Page: 64/ 78
ACCOUNT ACTIVITY

Date Transaction Details Money In Money Out Balance

Nov 16, 2022 FUNDS TRANSFERRED TO LENG KEANG 15.00 USD 4,998.40 USD
081967766 ORIGINAL AMOUNT 15.00 USD REF#
100FT30968092771 ON Nov 16, 2022 10:40 PM
REMARK: NONUNICODE-

Nov 17, 2022 PURCHASE AT FACEBK KYCZ6K7YD2,fb.m 880.00 USD 4,118.40 USD
fb.me\/ads-No:262554984-V131122 IRELAND BY
LENG KEANG\ CARD# 402645xxxxxx3448 VISA
ON Nov 12, 2022 10:2 AM ORIGINAL AMOUNT
880.00 USD AUTHORIZATION CODE# APV-
174857 RRN# 595270757 @CYBS_TRN

Nov 17, 2022 FUNDS RECEIVED FROM CHEANG MANIKA (002 600.00 USD 4,718.40 USD
926 526) ORIGINAL AMOUNT 600.00 USD REF#
100FT30968636867 ON Nov 17, 2022 10:58 AM
REMARK: NONUNICODE-

Nov 17, 2022 PURCHASE AT FACEBK E73A5K74Y2,fb.m 21.45 USD 4,696.95 USD
fb.me\/ads-No:262778441-V141122 IRELAND BY
LENG KEANG CARD# 402645xxxxxx3448 VISA
ON Nov 13, 2022 6:37 AM ORIGINAL AMOUNT
21.45 USD AUTHORIZATION CODE# APV-857264
RRN# 595644089 @CYBS_TRN

Nov 17, 2022 FUNDS RECEIVED FROM LENG KEANG (081 967 600.00 USD 5,296.95 USD
766) ORIGINAL AMOUNT 600.00 USD REF#
100FT30968806782 ON Nov 17, 2022 11:51 AM
REMARK: NONUNICODE-

Nov 17, 2022 PURCHASE AT ADS*DR4H5JF4Y2,fb.me\/a 175.00 USD 5,121.95 USD

fb.me\/ads-No:262792667-V141122 IRELAND BY
LENG KEANG CARD# 402645xxxxxx3448 VISA
ON Nov 13, 2022 9:24 AM ORIGINAL AMOUNT
175.00 USD AUTHORIZATION CODE# APV-
084595 RRN# 595730630 @CYBS_TRN

Nov 17, 2022 PURCHASE AT ADS*479DRHK3Y2,fb.me\/a 57.00 USD 5,064.95 USD

fb.me\/ads-No:262796563-V141122 IRELAND BY
LENG KEANG CARD# 402645xxxxxx3448 VISA
ON Nov 13, 2022 6:55 PM ORIGINAL AMOUNT
57.00 USD AUTHORIZATION CODE# APV-458730
RRN# 595907675 @CYBS_TRN

Nov 17, 2022 PURCHASE AT FACEBK ADS,fb.me\/ads,I 125.00 USD 4,939.95 USD
fb.me\/ads-No:262799493-V141122 IRELAND BY
LENG KEANG CARD# 402645xxxxxx3448 VISA
ON Nov 13, 2022 6:9 AM ORIGINAL AMOUNT
125.00 USD AUTHORIZATION CODE# APV-
831922 RRN# 595629699 @CYBS_TRN

Nov 17, 2022 PURCHASE AT FACEBK M3CWDKB4Y2,fb.m 55.00 USD 4,884.95 USD
fb.me\/ads-No:262803243-V141122 IRELAND BY
LENG KEANG CARD# 402645xxxxxx3448 VISA
ON Nov 14, 2022 4:59 AM ORIGINAL AMOUNT
55.00 USD AUTHORIZATION CODE# APV-385362
RRN# 596107054 @CYBS_TRN

Advanced Bank of Asia Ltd. | +855 23 225 333 | info@ababank.com Page: 65/ 78
ACCOUNT ACTIVITY

Date Transaction Details Money In Money Out Balance

Nov 17, 2022 PURCHASE AT ADS*M68VKJT3Y2,fb.me\/a 145.00 USD 4,739.95 USD

fb.me\/ads-No:262804627-V141122 IRELAND BY
LENG KEANG CARD# 402645xxxxxx3448 VISA
ON Nov 14, 2022 3:27 AM ORIGINAL AMOUNT
145.00 USD AUTHORIZATION CODE# APV-
853745 RRN# 596045103 @CYBS_TRN

Nov 17, 2022 PURCHASE AT ADS*CG6V3KP3Y2,fb.me\/a 37.63 USD 4,702.32 USD

fb.me\/ads-No:262815614-V141122 IRELAND BY
LENG KEANG CARD# 402645xxxxxx9886 VISA
ON Nov 13, 2022 9:22 AM ORIGINAL AMOUNT
37.63 USD AUTHORIZATION CODE# APV-750283
RRN# 595729637 @CYBS_TRN

Nov 17, 2022 FUNDS RECEIVED FROM NGOY SOMNANG (001 781.00 USD 5,483.32 USD
056 326) ORIGINAL AMOUNT 781.00 USD REF#
100FT30969035489 ON Nov 17, 2022 01:19 PM
REMARK: NONUNICODE-

Nov 17, 2022 FUNDS TRANSFERRED TO LENG KEANG 600.00 USD 4,883.32 USD
081967766 ORIGINAL AMOUNT 600.00 USD REF#
100FT30969043383 ON Nov 17, 2022 01:23 PM
REMARK: NONUNICODE-

Nov 17, 2022 PURCHASE AT FACEBK BY8URHK3Y2,fb.m 71.39 USD 4,811.93 USD
fb.me\/ads-No:263034029-V151122 IRELAND BY
LENG KEANG\ CARD# 402645xxxxxx3448 VISA
ON Nov 14, 2022 10:11 AM ORIGINAL AMOUNT
71.39 USD AUTHORIZATION CODE# APV-847834
RRN# 596316373 @CYBS_TRN

Nov 17, 2022 PAYMENT TO Smart Mobile (PIN-less) 081 967 766 1.00 USD 4,810.93 USD
ORIGINAL AMOUNT 1.00 USD REF#
100FT30969160051 EXT# 1207205018 ON Nov 17,
2022 02:04 PM REMARK:

Nov 17, 2022 PURCHASE AT ADS*RBCK3KK4Y2,fb.me\/a 250.00 USD 4,560.93 USD

fb.me\/ads-No:263048890-V151122 IRELAND BY
LENG KEANG\ CARD# 402645xxxxxx3448 VISA
ON Nov 13, 2022 2:38 PM ORIGINAL AMOUNT
250.00 USD AUTHORIZATION CODE# APV-
127936 RRN# 595864395 @CYBS_TRN

Nov 17, 2022 PURCHASE AT FACEBK UFHMEKB4Y2,fb.m 125.00 USD 4,435.93 USD
fb.me\/ads-No:263056081-V151122 IRELAND BY
LENG KEANG\ CARD# 402645xxxxxx3448 VISA
ON Nov 15, 2022 3:6 AM ORIGINAL AMOUNT
125.00 USD AUTHORIZATION CODE# APV-
279788 RRN# 596626430 @CYBS_TRN

Nov 17, 2022 PURCHASE AT FACEBK T2KZ5K74Y2,fb.m 12.84 USD 4,423.09 USD
fb.me\/ads-No:263065703-V151122 IRELAND BY
LENG KEANG\ CARD# 402645xxxxxx3448 VISA
ON Nov 14, 2022 5:1 AM ORIGINAL AMOUNT
12.84 USD AUTHORIZATION CODE# APV-862788
RRN# 596108435 @CYBS_TRN

Advanced Bank of Asia Ltd. | +855 23 225 333 | info@ababank.com Page: 66/ 78
ACCOUNT ACTIVITY

Date Transaction Details Money In Money Out Balance

Nov 17, 2022 PURCHASE AT FACEBK NT5SRHK3Y2,fb.m 144.87 USD 4,278.22 USD
fb.me\/ads-No:263074461-V151122 IRELAND BY
LENG KEANG\ CARD# 402645xxxxxx3448 VISA
ON Nov 14, 2022 8:22 AM ORIGINAL AMOUNT
144.87 USD AUTHORIZATION CODE# APV-
038556 RRN# 596240565 @CYBS_TRN

Nov 17, 2022 FUNDS RECEIVED FROM CHEANG MANIKA (000 100.00 USD 4,378.22 USD
533 195) ORIGINAL AMOUNT 100.00 USD REF#
100FT30969552651 ON Nov 17, 2022 04:49 PM
REMARK: NONUNICODE-

Nov 17, 2022 FUNDS RECEIVED FROM NOEM CHANTHOU 500.00 USD 4,878.22 USD
(017 260 326) ORIGINAL AMOUNT 500.00 USD
REF# 100FT30969911702 ON Nov 17, 2022 08:02
PM REMARK: NONUNICODE-

Nov 17, 2022 FUNDS RECEIVED FROM NOEM CHANTHOU 724.11 USD 5,602.33 USD
(001 675 592) ORIGINAL AMOUNT 724.11 USD
REF# 100FT30969912901 ON Nov 17, 2022 08:03
PM REMARK: NONUNICODE-

Nov 17, 2022 FUNDS RECEIVED FROM NGOY SOMNANG (001 330.00 USD 5,932.33 USD
056 326) ORIGINAL AMOUNT 330.00 USD REF#
100FT30970035122 ON Nov 17, 2022 09:42 PM
REMARK: NONUNICODE-

Nov 18, 2022 FUNDS TRANSFERRED TO LENG KEANG 1,000.00 USD 4,932.33 USD
081967766 ORIGINAL AMOUNT 1,000.00 USD
REF# 100FT30970428946 ON Nov 18, 2022 09:33
AM REMARK: NONUNICODE-

Nov 18, 2022 FUNDS RECEIVED FROM LENG KEANG (081 967 60.00 USD 4,992.33 USD
766) ORIGINAL AMOUNT 60.00 USD REF#
100FT30970617921 ON Nov 18, 2022 11:07 AM
REMARK: NONUNICODE-

Nov 18, 2022 PURCHASE AT FACEBK HUH57JF4Y2,fb.m 239.00 USD 4,753.33 USD
fb.me\/ads-No:263281385-V161122 IRELAND BY
LENG KEANG\ CARD# 402645xxxxxx9886 VISA
ON Nov 15, 2022 5:22 PM ORIGINAL AMOUNT
239.00 USD AUTHORIZATION CODE# APV-
612140 RRN# 597098081 @CYBS_TRN

Nov 18, 2022 PURCHASE AT ADS*EG6A7JF3Y2,fb.me\/a 0.65 USD 4,752.68 USD

fb.me\/ads-No:263303791-V161122 IRELAND BY
LENG KEANG\ CARD# 402645xxxxxx3448 VISA
ON Nov 15, 2022 9:15 AM ORIGINAL AMOUNT
0.65 USD AUTHORIZATION CODE# APV-997811
RRN# 596875476 @CYBS_TRN

Nov 18, 2022 PURCHASE AT ADS*MKKTLJT3Y2,fb.me\/a 400.00 USD 4,352.68 USD

fb.me\/ads-No:263304342-V161122 IRELAND BY
LENG KEANG\ CARD# 402645xxxxxx3448 VISA
ON Nov 15, 2022 3:46 AM ORIGINAL AMOUNT
400.00 USD AUTHORIZATION CODE# APV-
133698 RRN# 596652187 @CYBS_TRN

Advanced Bank of Asia Ltd. | +855 23 225 333 | info@ababank.com Page: 67/ 78
ACCOUNT ACTIVITY

Date Transaction Details Money In Money Out Balance

Nov 18, 2022 PURCHASE AT ADS*CBQ93N34Y2,fb.me\/a 354.85 USD 3,997.83 USD

fb.me\/ads-No:263326812-V161122 IRELAND BY
LENG KEANG\ CARD# 402645xxxxxx3448 VISA
ON Nov 16, 2022 5:24 AM ORIGINAL AMOUNT
354.85 USD AUTHORIZATION CODE# APV-
478752 RRN# 597319898 @CYBS_TRN

Nov 18, 2022 PURCHASE AT ADS*N2Q93N34Y2,fb.me\/a 10.00 USD 3,987.83 USD

fb.me\/ads-No:263327677-V161122 IRELAND BY
LENG KEANG\ CARD# 402645xxxxxx9886 VISA
ON Nov 16, 2022 5:23 AM ORIGINAL AMOUNT
10.00 USD AUTHORIZATION CODE# APV-367654
RRN# 597319602 @CYBS_TRN

Nov 18, 2022 FUNDS RECEIVED FROM NGOY SOMNANG (001 330.00 USD 4,317.83 USD
056 326) ORIGINAL AMOUNT 330.00 USD REF#
100FT30971202344 ON Nov 18, 2022 03:13 PM
REMARK: NONUNICODE-

Nov 18, 2022 FUNDS RECEIVED FROM LENG KEANG (081 967 20.00 USD 4,337.83 USD
766) ORIGINAL AMOUNT 20.00 USD REF#
100FT30971314785 ON Nov 18, 2022 04:02 PM
REMARK: NONUNICODE-

Nov 18, 2022 FUNDS RECEIVED FROM NOEM CHANTHOU 600.00 USD 4,937.83 USD
(017 260 326) ORIGINAL AMOUNT 600.00 USD
REF# 100FT30971861628 ON Nov 18, 2022 08:57
PM REMARK: NONUNICODE-

Nov 18, 2022 FUNDS RECEIVED FROM CHEANG MANIKA (000 50.00 USD 4,987.83 USD
533 195) ORIGINAL AMOUNT 50.00 USD REF#
100FT30971983408 ON Nov 18, 2022 11:28 PM
REMARK: NONUNICODE-

Nov 19, 2022 FUNDS RECEIVED FROM CHEANG MANIKA (000 15.00 USD 5,002.83 USD
533 195) ORIGINAL AMOUNT 15.00 USD REF#
100FT30973298295 ON Nov 19, 2022 06:04 PM
REMARK: NONUNICODE-

Nov 19, 2022 FUNDS TRANSFERRED TO LENG KEANG 6.00 USD 4,996.83 USD
081967766 ORIGINAL AMOUNT 6.00 USD REF#
100FT30973397461 ON Nov 19, 2022 07:01 PM
REMARK: NONUNICODE-

Nov 20, 2022 FUNDS RECEIVED FROM NGOY SOMNANG (001 646.00 USD 5,642.83 USD
056 326) ORIGINAL AMOUNT 646.00 USD REF#
100FT30973765575 ON Nov 20, 2022 06:39 AM
REMARK: NONUNICODE-

Nov 20, 2022 FUNDS TRANSFERRED TO LENG KEANG 30.00 USD 5,612.83 USD
081967766 ORIGINAL AMOUNT 30.00 USD REF#
100FT30974175835 ON Nov 20, 2022 11:30 AM
REMARK: NONUNICODE-

Nov 20, 2022 FUNDS TRANSFERRED TO LENG KEANG 30.00 USD 5,582.83 USD
081967766 ORIGINAL AMOUNT 30.00 USD REF#
100FT30974176565 ON Nov 20, 2022 11:30 AM
REMARK: NONUNICODE-

Advanced Bank of Asia Ltd. | +855 23 225 333 | info@ababank.com Page: 68/ 78
ACCOUNT ACTIVITY

Date Transaction Details Money In Money Out Balance

Nov 20, 2022 FUNDS RECEIVED FROM NOEM CHANTHOU 241.31 USD 5,824.14 USD
(001 675 592) ORIGINAL AMOUNT 241.31 USD
REF# 100FT30974182878 ON Nov 20, 2022 11:34
AM REMARK: NONUNICODE-

Nov 20, 2022 FUNDS RECEIVED FROM NOEM CHANTHOU 600.00 USD 6,424.14 USD
(017 260 326) ORIGINAL AMOUNT 600.00 USD
REF# 100FT30974184417 ON Nov 20, 2022 11:34
AM REMARK: NONUNICODE-

Nov 20, 2022 FUNDS TRANSFERRED TO LENG KEANG 40.00 USD 6,384.14 USD
081967766 ORIGINAL AMOUNT 40.00 USD REF#
100FT30974413706 ON Nov 20, 2022 01:42 PM
REMARK: NONUNICODE-

Nov 20, 2022 FUNDS TRANSFERRED TO LENG KEANG 20.00 USD 6,364.14 USD
081967766 ORIGINAL AMOUNT 20.00 USD REF#
100FT30974501229 ON Nov 20, 2022 02:31 PM
REMARK: NONUNICODE-

Nov 20, 2022 PAYMENT TO Smart Mobile (PIN-less) 087 778 107 1.00 USD 6,363.14 USD
ORIGINAL AMOUNT 1.00 USD REF#
100FT30974757574 EXT# 1208322729 ON Nov 20,
2022 04:49 PM REMARK:

Nov 21, 2022 FUNDS TRANSFERRED TO LENG KEANG 110.00 USD 6,253.14 USD
081967766 ORIGINAL AMOUNT 110.00 USD REF#
100FT30975269524 ON Nov 20, 2022 11:11 PM
REMARK: NONUNICODE-

Nov 21, 2022 FUNDS RECEIVED FROM NOEM CHANTHOU 1,000.00 USD 7,253.14 USD
(017 260 326) ORIGINAL AMOUNT 1,000.00 USD
REF# 100FT30975956403 ON Nov 21, 2022 12:10
PM REMARK: NONUNICODE-

Nov 21, 2022 FUNDS TRANSFERRED TO LENG KEANG 1,000.00 USD 6,253.14 USD
081967766 ORIGINAL AMOUNT 1,000.00 USD
REF# 100FT30975957881 ON Nov 21, 2022 12:10
PM REMARK: NONUNICODE-

Nov 21, 2022 FUNDS TRANSFERRED TO LENG KEANG 660.00 USD 5,593.14 USD
081967766 ORIGINAL AMOUNT 660.00 USD REF#
100FT30976082000 ON Nov 21, 2022 01:08 PM
REMARK: NONUNICODE-

Nov 21, 2022 PURCHASE AT FACEBK ADS,fb.me\/ads,I 600.00 USD 4,993.14 USD
fb.me\/ads-No:263527590-V171122 IRELAND BY
LENG KEANG\ CARD# 402645xxxxxx9886 VISA
ON Nov 15, 2022 12:28 PM ORIGINAL AMOUNT
600.00 USD AUTHORIZATION CODE# APV-
160283 RRN# 597002225 @CYBS_TRN

Nov 21, 2022 PURCHASE AT ADS*Z6UKFZX3Y2,fb.me\/a 325.00 USD 4,668.14 USD

fb.me\/ads-No:263544238-V171122 IRELAND BY
LENG KEANG\ CARD# 402645xxxxxx9886 VISA
ON Nov 16, 2022 12:0 PM ORIGINAL AMOUNT
325.00 USD AUTHORIZATION CODE# APV-
967462 RRN# 597576964 @CYBS_TRN

Advanced Bank of Asia Ltd. | +855 23 225 333 | info@ababank.com Page: 69/ 78
ACCOUNT ACTIVITY

Date Transaction Details Money In Money Out Balance

Nov 21, 2022 PURCHASE AT ADS*GE2LMJT3Y2,fb.me\/a 100.00 USD 4,568.14 USD

fb.me\/ads-No:263538041-V171122 IRELAND BY
LENG KEANG\ CARD# 402645xxxxxx9886 VISA
ON Nov 16, 2022 8:46 AM ORIGINAL AMOUNT
100.00 USD AUTHORIZATION CODE# APV-
470174 RRN# 597453216 @CYBS_TRN

Nov 21, 2022 PURCHASE AT FACEBK 3WTQ8JF3Y2,fb.m 1.47 USD 4,566.67 USD
fb.me\/ads-No:263544945-V171122 IRELAND BY
LENG KEANG\ CARD# 402645xxxxxx9886 VISA
ON Nov 17, 2022 4:19 AM ORIGINAL AMOUNT
1.47 USD AUTHORIZATION CODE# APV-901615
RRN# 597861452 @CYBS_TRN

Nov 21, 2022 PURCHASE AT ADS*FJ4H4N34Y2,fb.me\/a 200.00 USD 4,366.67 USD

fb.me\/ads-No:263770173-V181122 IRELAND BY
LENG KEANG CARD# 402645xxxxxx5440 VISA
ON Nov 17, 2022 4:1 PM ORIGINAL AMOUNT
200.00 USD AUTHORIZATION CODE# APV-
402226 RRN# 598237806 @CYBS_TRN

Nov 21, 2022 PURCHASE AT FACEBK S2JK8K74Y2,fb.m 202.45 USD 4,164.22 USD
fb.me\/ads-No:263787684-V181122 IRELAND BY
LENG KEANG CARD# 402645xxxxxx3448 VISA
ON Nov 17, 2022 9:51 AM ORIGINAL AMOUNT
202.45 USD AUTHORIZATION CODE# APV-
069156 RRN# 598071053 @CYBS_TRN

Nov 21, 2022 PURCHASE AT FACEBK *7GS66KK4Y2,fb. 198.00 USD 3,966.22 USD
fb.me\/ads-No:263788217-V181122 IRELAND BY
LENG KEANG CARD# 402645xxxxxx5440 VISA
ON Nov 18, 2022 2:54 AM ORIGINAL AMOUNT
198.00 USD AUTHORIZATION CODE# APV-
251958 RRN# 598374730 @CYBS_TRN

Nov 21, 2022 FUNDS RECEIVED FROM LENG KEANG (081 967 600.00 USD 4,566.22 USD
766) ORIGINAL AMOUNT 600.00 USD REF#
100FT30976708843 ON Nov 21, 2022 05:01 PM
REMARK: NONUNICODE-

Nov 21, 2022 PURCHASE AT ADS*E8WTMH7D92,fb.me\/a 25.92 USD 4,540.30 USD

fb.me\/ads-No:263797814-V181122 IRELAND BY
LENG KEANG CARD# 402645xxxxxx9886 VISA
ON Nov 17, 2022 8:50 AM ORIGINAL AMOUNT
25.92 USD AUTHORIZATION CODE# APV-582135
RRN# 598031123 @CYBS_TRN

Nov 21, 2022 FUNDS RECEIVED FROM LENG KEANG (081 967 600.00 USD 5,140.30 USD
766) ORIGINAL AMOUNT 600.00 USD REF#
100FT30976886113 ON Nov 21, 2022 06:11 PM
REMARK: NONUNICODE-

Nov 21, 2022 FUNDS RECEIVED FROM NGOY SOMNANG (001 550.00 USD 5,690.30 USD
056 326) ORIGINAL AMOUNT 550.00 USD REF#
100FT30977257549 ON Nov 21, 2022 10:58 PM
REMARK: NONUNICODE-

Advanced Bank of Asia Ltd. | +855 23 225 333 | info@ababank.com Page: 70/ 78
ACCOUNT ACTIVITY

Date Transaction Details Money In Money Out Balance

Nov 21, 2022 FUNDS TRANSFERRED TO LENG KEANG 550.00 USD 5,140.30 USD
081967766 ORIGINAL AMOUNT 550.00 USD REF#
100FT30977257735 ON Nov 21, 2022 10:58 PM
REMARK: NONUNICODE-

Nov 22, 2022 PURCHASE AT FACEBK *HYGAHKB4Y2,fb. 250.00 USD 4,890.30 USD
fb.me\/ads-No:264171824-V191122 IRELAND BY
LENG KEANG CARD# 402645xxxxxx5440 VISA
ON Nov 18, 2022 6:3 AM ORIGINAL AMOUNT
250.00 USD AUTHORIZATION CODE# APV-
976821 RRN# 598492041 @CYBS_TRN

Nov 22, 2022 PURCHASE AT FACEBK *W77Y9JF3Y2,fb. 400.00 USD 4,490.30 USD
fb.me\/ads-No:264172453-V191122 IRELAND BY
LENG KEANG CARD# 402645xxxxxx5440 VISA
ON Nov 18, 2022 1:5 PM ORIGINAL AMOUNT
400.00 USD AUTHORIZATION CODE# APV-
078713 RRN# 598748174 @CYBS_TRN

Nov 22, 2022 FUNDS RECEIVED FROM LENG KEANG (081 967 100.00 USD 4,590.30 USD
766) ORIGINAL AMOUNT 100.00 USD REF#
100FT30977836853 ON Nov 22, 2022 11:03 AM
REMARK: NONUNICODE-

Nov 22, 2022 FUNDS RECEIVED FROM LENG KEANG (081 967 550.00 USD 5,140.30 USD
766) ORIGINAL AMOUNT 550.00 USD REF#
100FT30978146664 ON Nov 22, 2022 01:24 PM
REMARK: NONUNICODE-

Nov 22, 2022 PURCHASE AT TAOBAO.COM,Singapore,S 41.35 USD 5,098.95 USD

Singapore-No:264310011-V201122 SINGAPORE
BY LENG KEANG\ CARD# 402645xxxxxx5440
VISA ON Nov 18, 2022 4:25 PM ORIGINAL
AMOUNT 41.35 USD AUTHORIZATION CODE#
APV-807266 RRN# 598810191 @CYBS_TRN

Nov 22, 2022 PURCHASE AT FACEBK *E8SQJZX3Y2,fb. 600.00 USD 4,498.95 USD
fb.me\/ads-No:264315514-V201122 IRELAND BY
LENG KEANG\ CARD# 402645xxxxxx5440 VISA
ON Nov 20, 2022 4:28 AM ORIGINAL AMOUNT
600.00 USD AUTHORIZATION CODE# APV-
646604 RRN# 599538134 @CYBS_TRN

Nov 22, 2022 PURCHASE AT FACEBK *WDR3JZX3Y2,fb. 600.00 USD 3,898.95 USD
fb.me\/ads-No:264371610-V201122 IRELAND BY
LENG KEANG\ CARD# 402645xxxxxx5440 VISA
ON Nov 19, 2022 9:1 AM ORIGINAL AMOUNT
600.00 USD AUTHORIZATION CODE# APV-
711328 RRN# 599153637 @CYBS_TRN

Nov 22, 2022 PURCHASE AT FACEBK VCGA8KK4Y2,fb.m 609.00 USD 3,289.95 USD
fb.me\/ads-No:264484786-V211122 IRELAND BY
LENG KEANG\ CARD# 402645xxxxxx9886 VISA
ON Nov 20, 2022 3:15 PM ORIGINAL AMOUNT
609.00 USD AUTHORIZATION CODE# APV-
448275 RRN# 599852218 @CYBS_TRN

Advanced Bank of Asia Ltd. | +855 23 225 333 | info@ababank.com Page: 71/ 78
ACCOUNT ACTIVITY

Date Transaction Details Money In Money Out Balance

Nov 23, 2022 FUNDS RECEIVED FROM NGOY SOMNANG (001 605.00 USD 3,894.95 USD
056 326) ORIGINAL AMOUNT 605.00 USD REF#
100FT30979928486 ON Nov 23, 2022 12:25 PM
REMARK: NONUNICODE-

Nov 23, 2022 PURCHASE AT FACEBK HDTACJF3Y2,fb.m 602.46 USD 3,292.49 USD
fb.me\/ads-No:264692204-V221122 IRELAND BY
LENG KEANG CARD# 402645xxxxxx9886 VISA
ON Nov 21, 2022 10:57 AM ORIGINAL AMOUNT
602.46 USD AUTHORIZATION CODE# APV-
065707 RRN# 600325930 @CYBS_TRN

Nov 23, 2022 PURCHASE AT FACEBK *FXF6XH3E92,fb. 14.91 USD 3,277.58 USD
fb.me\/ads-No:264716214-V221122 IRELAND BY
LENG KEANG CARD# 402645xxxxxx9886 VISA
ON Nov 21, 2022 6:0 PM ORIGINAL AMOUNT
14.91 USD AUTHORIZATION CODE# APV-501800
RRN# 600469293 @CYBS_TRN

Nov 23, 2022 FUNDS RECEIVED FROM LENG KEANG (081 967 50.00 USD 3,327.58 USD
766) ORIGINAL AMOUNT 50.00 USD REF#
100FT30980460613 ON Nov 23, 2022 04:03 PM
REMARK: NONUNICODE-

Nov 23, 2022 FUNDS RECEIVED FROM NOEM CHANTHOU 1,000.00 USD 4,327.58 USD
(017 260 326) ORIGINAL AMOUNT 1,000.00 USD
REF# 100FT30980627272 ON Nov 23, 2022 05:17
PM REMARK: NONUNICODE-

Nov 23, 2022 FUNDS TRANSFERRED TO LENG KEANG 400.00 USD 3,927.58 USD
081967766 ORIGINAL AMOUNT 400.00 USD REF#
100FT30980637983 ON Nov 23, 2022 05:24 PM
REMARK: NONUNICODE-

Nov 24, 2022 FUNDS RECEIVED FROM HO LYHORNG (000 296 44.00 USD 3,971.58 USD
241) ORIGINAL AMOUNT 44.00 USD REF#
100FT30981149335 ON Nov 23, 2022 12:36 AM
REMARK: NONUNICODE-Boost post

Nov 24, 2022 FUNDS RECEIVED FROM NGOY SOMNANG (001 474.00 USD 4,445.58 USD
056 326) ORIGINAL AMOUNT 474.00 USD REF#
100FT30981671244 ON Nov 24, 2022 11:39 AM
REMARK: NONUNICODE-

Nov 24, 2022 FUNDS RECEIVED FROM LENG KEANG (081 967 60.00 USD 4,505.58 USD
766) ORIGINAL AMOUNT 60.00 USD REF#
100FT30981672273 ON Nov 24, 2022 11:39 AM
REMARK: NONUNICODE-

Nov 24, 2022 PURCHASE AT FACEBK *HDWHCJF4Y2,fb. 600.00 USD 3,905.58 USD
fb.me\/ads-No:264916275-V231122 IRELAND BY
LENG KEANG\ CARD# 402645xxxxxx5440 VISA
ON Nov 22, 2022 6:23 AM ORIGINAL AMOUNT
600.00 USD AUTHORIZATION CODE# APV-
127246 RRN# 600712644 @CYBS_TRN

Advanced Bank of Asia Ltd. | +855 23 225 333 | info@ababank.com Page: 72/ 78
ACCOUNT ACTIVITY

Date Transaction Details Money In Money Out Balance

Nov 24, 2022 PURCHASE AT FACEBK *KXZ5TJT3Y2,fb. 600.00 USD 3,305.58 USD
fb.me\/ads-No:264966403-V231122 IRELAND BY
LENG KEANG\ CARD# 402645xxxxxx5440 VISA
ON Nov 23, 2022 12:49 AM ORIGINAL AMOUNT
600.00 USD AUTHORIZATION CODE# APV-
006326 RRN# 601072072 @CYBS_TRN

Nov 24, 2022 FUNDS RECEIVED FROM LENG KEANG (081 967 253.00 USD 3,558.58 USD
766) ORIGINAL AMOUNT 253.00 USD REF#
100FT30982476287 ON Nov 24, 2022 05:13 PM
REMARK: NONUNICODE-

Nov 24, 2022 FUNDS RECEIVED FROM LENG KEANG (081 967 22.00 USD 3,580.58 USD
766) ORIGINAL AMOUNT 22.00 USD REF#
100FT30982477269 ON Nov 24, 2022 05:14 PM
REMARK: NONUNICODE-

Nov 25, 2022 FUNDS RECEIVED FROM NOEM CHANTHOU 1,000.00 USD 4,580.58 USD
(017 260 326) ORIGINAL AMOUNT 1,000.00 USD
REF# 100FT30983255049 ON Nov 25, 2022 08:48
AM REMARK: NONUNICODE-

Nov 25, 2022 FUNDS TRANSFERRED TO LENG KEANG 400.00 USD 4,180.58 USD
081967766 ORIGINAL AMOUNT 400.00 USD REF#
100FT30983466675 ON Nov 25, 2022 10:31 AM
REMARK: NONUNICODE-

Nov 25, 2022 FUNDS RECEIVED FROM LENG KEANG (081 967 100.00 USD 4,280.58 USD
766) ORIGINAL AMOUNT 100.00 USD REF#
100FT30984508747 ON Nov 25, 2022 07:00 PM
REMARK: NONUNICODE-

Nov 26, 2022 PURCHASE AT CAFE AMAZON MAKRO SS (PP) 2.50 USD 4,278.08 USD
ON Nov 26, 2022 12:35 PM PURCHASE#
166944090067734 APV 109878 ORIGINAL
AMOUNT 2.50 USD REF# 100FT30985601658
REMARK: NONUNICODE-2.5

Nov 26, 2022 FUNDS RECEIVED FROM LENG KEANG (081 967 300.00 USD 4,578.08 USD
766) ORIGINAL AMOUNT 300.00 USD REF#
100FT30986423806 ON Nov 26, 2022 07:28 PM
REMARK: NONUNICODE-

Nov 26, 2022 FUNDS RECEIVED FROM NOEM CHANTHOU 700.00 USD 5,278.08 USD
(017 260 326) ORIGINAL AMOUNT 700.00 USD
REF# 100FT30986635634 ON Nov 26, 2022 10:25
PM REMARK: NONUNICODE-

Nov 27, 2022 FUNDS TRANSFERRED TO LENG KEANG 50.00 USD 5,228.08 USD
081967766 ORIGINAL AMOUNT 50.00 USD REF#
100FT30987055079 ON Nov 27, 2022 10:15 AM
REMARK: NONUNICODE-

Nov 27, 2022 FUNDS RECEIVED FROM NGOY SOMNANG (001 609.00 USD 5,837.08 USD
056 326) ORIGINAL AMOUNT 609.00 USD REF#
100FT30987422189 ON Nov 27, 2022 01:28 PM
REMARK: NONUNICODE-

Advanced Bank of Asia Ltd. | +855 23 225 333 | info@ababank.com Page: 73/ 78
ACCOUNT ACTIVITY

Date Transaction Details Money In Money Out Balance

Nov 27, 2022 FUNDS TRANSFERRED TO LENG KEANG 370.00 USD 5,467.08 USD
081967766 ORIGINAL AMOUNT 370.00 USD REF#
100FT30987422968 ON Nov 27, 2022 01:28 PM
REMARK: NONUNICODE-

Nov 28, 2022 FUNDS RECEIVED FROM LENG KEANG (081 967 300.00 USD 5,767.08 USD
766) ORIGINAL AMOUNT 300.00 USD REF#
100FT30988322914 ON Nov 27, 2022 10:38 PM
REMARK: NONUNICODE-

Nov 28, 2022 FUNDS RECEIVED FROM NOEM CHANTHOU 1,000.00 USD 6,767.08 USD
(017 260 326) ORIGINAL AMOUNT 1,000.00 USD
REF# 100FT30990069316 ON Nov 28, 2022 07:39
PM REMARK: NONUNICODE-

Nov 28, 2022 FUNDS TRANSFERRED TO LENG KEANG 400.00 USD 6,367.08 USD
081967766 ORIGINAL AMOUNT 400.00 USD REF#
100FT30990083215 ON Nov 28, 2022 07:47 PM
REMARK: NONUNICODE-

Nov 28, 2022 FUNDS RECEIVED FROM LENG KEANG (081 967 14.00 USD 6,381.08 USD
766) ORIGINAL AMOUNT 14.00 USD REF#
100FT30990251813 ON Nov 28, 2022 09:48 PM
REMARK: NONUNICODE-

Nov 28, 2022 FUNDS RECEIVED FROM LENG KEANG (081 967 300.00 USD 6,681.08 USD
766) ORIGINAL AMOUNT 300.00 USD REF#
100FT30990254345 ON Nov 28, 2022 09:50 PM
REMARK: NONUNICODE-

Nov 28, 2022 FUNDS RECEIVED FROM LENG KEANG (081 967 100.00 USD 6,781.08 USD
766) ORIGINAL AMOUNT 100.00 USD REF#
100FT30990255390 ON Nov 28, 2022 09:52 PM
REMARK: NONUNICODE-

Nov 28, 2022 FUNDS RECEIVED FROM NGOY SOMNANG (001 495.00 USD 7,276.08 USD
056 326) ORIGINAL AMOUNT 495.00 USD REF#
100FT30990259082 ON Nov 28, 2022 09:56 PM
REMARK: NONUNICODE-

Nov 28, 2022 FUNDS TRANSFERRED TO LENG KEANG 50.00 USD 7,226.08 USD
081967766 ORIGINAL AMOUNT 50.00 USD REF#
100FT30990315361 ON Nov 28, 2022 11:10 PM
REMARK: NONUNICODE-

Nov 29, 2022 PURCHASE AT FACEBK 2ZKEDJF4Y2,fb.m 600.00 USD 6,626.08 USD
fb.me\/ads-No:265198701-V241122 IRELAND BY
LENG KEANG\ CARD# 402645xxxxxx3448 VISA
ON Nov 23, 2022 9:4 AM ORIGINAL AMOUNT
600.00 USD AUTHORIZATION CODE# APV-
964504 RRN# 601363541 @CYBS_TRN

Nov 29, 2022 PURCHASE AT FACEBK N9CFEJF3Y2,fb.m 600.00 USD 6,026.08 USD
fb.me\/ads-No:265204562-V241122 IRELAND BY
LENG KEANG\ CARD# 402645xxxxxx5440 VISA
ON Nov 24, 2022 3:11 AM ORIGINAL AMOUNT
600.00 USD AUTHORIZATION CODE# APV-
117807 RRN# 601692826 @CYBS_TRN

Advanced Bank of Asia Ltd. | +855 23 225 333 | info@ababank.com Page: 74/ 78
ACCOUNT ACTIVITY

Date Transaction Details Money In Money Out Balance

Nov 29, 2022 PURCHASE AT STEAMGAMES.COM 4259522 7.48 USD 6,018.60 USD
Hamburg-No:265226977-V241122 GERMANY BY
LENG KEANG\ CARD# 402645xxxxxx9886 VISA
ON Nov 22, 2022 10:3 AM ORIGINAL AMOUNT
7.48 USD AUTHORIZATION CODE# APV-314732
RRN# 600849868 @CYBS_TRN

Nov 29, 2022 PURCHASE AT FACEBK 32MGAN34Y2,fb.m 600.00 USD 5,418.60 USD
fb.me\/ads-No:265549743-V251122 IRELAND BY
LENG KEANG CARD# 402645xxxxxx5440 VISA
ON Nov 24, 2022 10:19 PM ORIGINAL AMOUNT
600.00 USD AUTHORIZATION CODE# APV-
368448 RRN# 602134645 @CYBS_TRN

Nov 29, 2022 PURCHASE AT TAOBAO.COM,125 LONDON 125 7.66 USD 5,410.94 USD
LONDON WA-No:265554672-V251122 UNITED
KINGDOM BY LENG KEANG CARD#
402645xxxxxx5440 VISA ON Nov 24, 2022 6:28 PM
ORIGINAL AMOUNT 7.66 USD AUTHORIZATION
CODE# APV-842012 RRN# 602117803
@CYBS_TRN

Nov 29, 2022 PURCHASE AT FACEBK VRZXKJPLV2,fb.m 275.00 USD 5,135.94 USD
fb.me\/ads-No:265574451-V251122 IRELAND BY
LENG KEANG CARD# 402645xxxxxx3448 VISA
ON Nov 24, 2022 10:12 AM ORIGINAL AMOUNT
275.00 USD AUTHORIZATION CODE# APV-
192478 RRN# 601929784 @CYBS_TRN

Nov 29, 2022 PURCHASE AT Steam Purchase,425-952 425- 19.98 USD 5,115.96 USD
9522985-No:265575383-V251122 UNITED STATES
BY LENG KEANG CARD# 402645xxxxxx9886 VISA
ON Nov 22, 2022 10:5 AM ORIGINAL AMOUNT
19.98 USD AUTHORIZATION CODE# APV-623018
RRN# 600850617 @CYBS_TRN

Nov 29, 2022 PURCHASE AT FACEBK *F8YSDKP3Y2,fb. 600.00 USD 4,515.96 USD
fb.me\/ads-No:265643035-V261122 IRELAND BY
LENG KEANG CARD# 402645xxxxxx3448 VISA
ON Nov 25, 2022 11:1 AM ORIGINAL AMOUNT
600.00 USD AUTHORIZATION CODE# APV-
811150 RRN# 602546514 @CYBS_TRN

Nov 29, 2022 PURCHASE AT Steam Purchase,425-952 425- 34.86 USD 4,481.10 USD
9522985-No:265669734-V261122 UNITED STATES
BY LENG KEANG CARD# 402645xxxxxx9886 VISA
ON Nov 23, 2022 6:30 AM ORIGINAL AMOUNT
34.86 USD AUTHORIZATION CODE# APV-195327
RRN# 601266495 @CYBS_TRN

Nov 29, 2022 PURCHASE AT FACEBK *FLCJFJF3Y2,fb. 31.00 USD 4,450.10 USD
fb.me\/ads-No:265670323-V261122 IRELAND BY
LENG KEANG CARD# 402645xxxxxx3448 VISA
ON Nov 25, 2022 12:1 PM ORIGINAL AMOUNT
31.00 USD AUTHORIZATION CODE# APV-360045
RRN# 602583574 @CYBS_TRN

Nov 29, 2022 FUNDS RECEIVED FROM LENG KEANG (081 967 90.00 USD 4,540.10 USD
766) ORIGINAL AMOUNT 90.00 USD REF#
100FT30991953794 ON Nov 29, 2022 06:01 PM
REMARK: NONUNICODE-

Advanced Bank of Asia Ltd. | +855 23 225 333 | info@ababank.com Page: 75/ 78
ACCOUNT ACTIVITY

Date Transaction Details Money In Money Out Balance

Nov 29, 2022 PURCHASE AT FACEBK VQLPHGFD92,fb.m 27.50 USD 4,512.60 USD
fb.me\/ads-No:265852046-V271122 IRELAND BY
LENG KEANG CARD# 402645xxxxxx9886 VISA
ON Nov 26, 2022 5:55 AM ORIGINAL AMOUNT
27.50 USD AUTHORIZATION CODE# APV-112429
RRN# 602941181 @CYBS_TRN

Nov 29, 2022 FUNDS RECEIVED FROM CHEANG MANIKA (002 500.00 USD 5,012.60 USD
926 526) ORIGINAL AMOUNT 500.00 USD REF#
100FT30991992223 ON Nov 29, 2022 06:15 PM
REMARK: NONUNICODE-

Nov 29, 2022 PURCHASE AT FACEBK J5T4GK74Y2,fb.m 300.00 USD 4,712.60 USD
fb.me\/ads-No:265857700-V271122 IRELAND BY
LENG KEANG CARD# 402645xxxxxx9886 VISA
ON Nov 26, 2022 12:29 PM ORIGINAL AMOUNT
300.00 USD AUTHORIZATION CODE# APV-
306211 RRN# 603165749 @CYBS_TRN

Nov 29, 2022 PURCHASE AT FACEBK Y4L8GK74Y2,fb.m 301.25 USD 4,411.35 USD
fb.me\/ads-No:265866826-V271122 IRELAND BY
LENG KEANG CARD# 402645xxxxxx9886 VISA
ON Nov 26, 2022 3:27 PM ORIGINAL AMOUNT
301.25 USD AUTHORIZATION CODE# APV-
957211 RRN# 603224301 @CYBS_TRN

Nov 30, 2022 FUNDS TRANSFERRED TO LENG KEANG 30.00 USD 4,381.35 USD
081967766 ORIGINAL AMOUNT 30.00 USD REF#
100FT30992906436 ON Nov 30, 2022 10:27 AM
REMARK: NONUNICODE-

Nov 30, 2022 FUNDS TRANSFERRED TO WANG XINMIN 5.00 USD 4,376.35 USD
000497299 ORIGINAL AMOUNT 5.00 USD REF#
100FT30993048545 ON Nov 30, 2022 11:29 AM
REMARK: NONUNICODE-

Nov 30, 2022 PURCHASE AT FACEBK 5NRMGJF4Y2,fb.m 25.71 USD 4,350.64 USD
fb.me\/ads-No:266147002-V281122 IRELAND BY
LENG KEANG\ CARD# 402645xxxxxx9886 VISA
ON Nov 27, 2022 10:18 AM ORIGINAL AMOUNT
25.71 USD AUTHORIZATION CODE# APV-138150
RRN# 603588174 @CYBS_TRN

Nov 30, 2022 PURCHASE AT FACEBK Y9M8HJF3Y2,fb.m 247.75 USD 4,102.89 USD
fb.me\/ads-No:266149765-V281122 IRELAND BY
LENG KEANG\ CARD# 402645xxxxxx9886 VISA
ON Nov 27, 2022 3:39 PM ORIGINAL AMOUNT
247.75 USD AUTHORIZATION CODE# APV-
616837 RRN# 603717876 @CYBS_TRN

Nov 30, 2022 PURCHASE AT FACEBK ADS,fb.me\/ads,I 600.00 USD 3,502.89 USD
fb.me\/ads-No:266157208-V281122 IRELAND BY
LENG KEANG\ CARD# 402645xxxxxx9886 VISA
ON Nov 25, 2022 3:45 PM ORIGINAL AMOUNT
600.00 USD AUTHORIZATION CODE# APV-
679348 RRN# 602685125 @CYBS_TRN

Advanced Bank of Asia Ltd. | +855 23 225 333 | info@ababank.com Page: 76/ 78
ACCOUNT ACTIVITY

Date Transaction Details Money In Money Out Balance

Nov 30, 2022 PURCHASE AT FACEBK MBK5RZX3Y2,fb.m 55.00 USD 3,447.89 USD
fb.me\/ads-No:266157865-V281122 IRELAND BY
LENG KEANG\ CARD# 402645xxxxxx9886 VISA
ON Nov 28, 2022 3:28 AM ORIGINAL AMOUNT
55.00 USD AUTHORIZATION CODE# APV-143115
RRN# 603882656 @CYBS_TRN

Nov 30, 2022 PAYMENT TO Smart Mobile (PIN-less) 081 967 766 1.00 USD 3,446.89 USD
ORIGINAL AMOUNT 1.00 USD REF#
100FT30993318543 EXT# 1211820875 ON Nov 30,
2022 01:13 PM REMARK:

Nov 30, 2022 PURCHASE AT FACEBK 44HSEKK4Y2,fb.m 240.44 USD 3,206.45 USD
fb.me\/ads-No:266423910-V291122 IRELAND BY
LENG KEANG\ CARD# 402645xxxxxx9886 VISA
ON Nov 28, 2022 5:3 PM ORIGINAL AMOUNT
240.44 USD AUTHORIZATION CODE# APV-
803114 RRN# 604364242 @CYBS_TRN

Nov 30, 2022 PURCHASE AT FACEBK ADS,fb.me\/ads,I 600.00 USD 2,606.45 USD
fb.me\/ads-No:266427967-V291122 IRELAND BY
LENG KEANG\ CARD# 402645xxxxxx9886 VISA
ON Nov 27, 2022 9:44 AM ORIGINAL AMOUNT
600.00 USD AUTHORIZATION CODE# APV-
860653 RRN# 603568935 @CYBS_TRN

Nov 30, 2022 PURCHASE AT FACEBK 44ERGKP3Y2,fb.m 215.10 USD 2,391.35 USD
fb.me\/ads-No:266459571-V291122 IRELAND BY
LENG KEANG\ CARD# 402645xxxxxx9886 VISA
ON Nov 29, 2022 3:25 AM ORIGINAL AMOUNT
215.10 USD AUTHORIZATION CODE# APV-
063527 RRN# 604523405 @CYBS_TRN

Nov 30, 2022 FUNDS RECEIVED FROM NOEM CHANTHOU 400.00 USD 2,791.35 USD
(017 260 326) ORIGINAL AMOUNT 400.00 USD
REF# 100FT30994320682 ON Nov 30, 2022 07:25
PM REMARK: NONUNICODE-

Nov 30, 2022 FUNDS RECEIVED FROM NOEM CHANTHOU 485.31 USD 3,276.66 USD
(001 675 592) ORIGINAL AMOUNT 485.31 USD
REF# 100FT30994321766 ON Nov 30, 2022 07:26
PM REMARK: NONUNICODE-

Nov 30, 2022 FUNDS TRANSFERRED TO LENG KEANG 1,200.00 USD 2,076.66 USD
081967766 ORIGINAL AMOUNT 1,200.00 USD
REF# 100FT30994332518 ON Nov 30, 2022 07:31
PM REMARK: NONUNICODE-

Nov 30, 2022 FUNDS RECEIVED FROM LENG KEANG (081 967 340.00 USD 2,416.66 USD
766) ORIGINAL AMOUNT 340.00 USD REF#
100FT30994334949 ON Nov 30, 2022 07:33 PM
REMARK: NONUNICODE-

Ending Balance 2,416.66 USD

Total 168,582.79 USD 168,757.37 USD

Advanced Bank of Asia Ltd. | +855 23 225 333 | info@ababank.com Page: 77/ 78
 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].

Advanced Bank of Asia Ltd. | +855 23 225 333 | info@ababank.com Page: 78/ 78