Account Holder Name : Nyan Linn Htet

Phone Number : 09790945728

NRC/Passport Number : 6/MAMANA(N)229734
Account Type : KBZPay Customer Account
Time Period : From 02-04-2024 18:42:06 To 01-07-2024 18:42:06

Transaction Date &

Tm_Ref_No Detailed Description Credit Debit Balance
Time
Opening Balance 83,676.00
P2P Transfer to 959*********;P2P Transfer
04-04-2024 20:53:19 01003381001694658960 0.00 -20,000.00 63,676.00
from 959*********
P2P Transfer to 959*********;P2P Transfer
07-04-2024 19:27:45 01003384021722626312 0.00 -20,000.00 43,676.00
from 959*********
07-04-2024 21:37:16 01003384011723967711 OnlinePayment for BuyAirtime 0.00 -1,000.00 42,676.00
07-04-2024 21:37:38 01003384081723975098 OnlinePayment for BuyAirtime 0.00 -1,000.00 41,676.00
P2P Transfer to 959*********;P2P Transfer
08-04-2024 22:40:06 01003385001734317070 0.00 -25,000.00 16,676.00
from 959*********
P2P Transfer to 959*********;P2P Transfer
13-04-2024 10:19:15 01003390051777278715 0.00 -6,000.00 10,676.00
from 959*********
P2P Transfer to 959*********;P2P Transfer
14-04-2024 16:05:21 01003391021788496242 0.00 -10,000.00 676.00
from 959*********
P2P Transfer to 959*********;P2P Transfer
18-04-2024 11:28:50 01003395081817358928 50,000.00 -0.00 50,676.00
from 959*********
P2P Transfer to 959*********;P2P Transfer
18-04-2024 13:22:53 01003395071818473677 0.00 -50,000.00 676.00
from 959*********
P2P Transfer to 959*********;P2P Transfer
21-04-2024 18:46:16 01003398061848405256 50,000.00 -0.00 50,676.00
 from 959*********
P2P Transfer to 959*********;P2P Transfer
21-04-2024 18:49:18 01003398051848433975 0.00 -50,000.00 676.00
from 959*********
P2P Transfer to 959*********;P2P Transfer
26-04-2024 18:20:07 01003403031895883983 50,000.00 -0.00 50,676.00
from 959*********
P2P Transfer to 959*********;P2P Transfer
26-04-2024 18:21:27 01003403031895901263 0.00 -50,000.00 676.00
from 959*********
P2P Transfer to 959*********;P2P Transfer
29-04-2024 20:09:04 01003406021925045002 500,000.00 -0.00 500,676.00
from 959*********
P2P Transfer to 959*********;P2P Transfer
29-04-2024 21:09:24 01003406081925659758 0.00 -500,000.00 676.00
from 959*********
P2P Transfer to 959*********;P2P Transfer
06-05-2024 14:25:44 01003413071995048047 220,000.00 -0.00 220,676.00
from 959*********
P2P Transfer to 959*********;P2P Transfer
06-05-2024 14:26:47 01003413071995054787 0.00 -150,000.00 70,676.00
from 959*********
P2P Transfer to 959*********;P2P Transfer
15-05-2024 13:00:23 01003422010086667371 0.00 -50,000.00 20,676.00
from 959*********
P2P Transfer to 959*********;P2P Transfer
18-05-2024 13:53:46 01003425060118293896 0.00 -20,000.00 676.00
from 959*********
P2P Transfer to 959*********;P2P Transfer
01-06-2024 15:22:15 01003439050261938555 112,000.00 -0.00 112,676.00
from 959*********
P2P Transfer to 959*********;P2P Transfer
01-06-2024 23:27:05 01003439090267167329 0.00 -110,000.00 2,676.00
from 959*********
P2P Transfer to 959*********;P2P Transfer
04-06-2024 13:49:47 01003442000293435550 112,000.00 -0.00 114,676.00
from 959*********
 P2P Transfer to 959*********;P2P Transfer
04-06-2024 13:50:45 01003442040293447344 0.00 -112,000.00 2,676.00
from 959*********
P2P Transfer to 959*********;P2P Transfer
09-06-2024 20:44:47 01003447090349488089 11,200.00 -0.00 13,876.00
from 959*********
P2P Transfer to 959*********;P2P Transfer
09-06-2024 20:48:14 01003447000349524420 0.00 -13,500.00 376.00
from 959*********
P2P Transfer to 959*********;P2P Transfer
10-06-2024 14:48:33 01003448090356073699 220,000.00 -0.00 220,376.00
from 959*********
P2P Transfer to 959*********;P2P Transfer
10-06-2024 16:22:15 01003448090357049869 0.00 -220,000.00 376.00
from 959*********
P2P Transfer to 959*********;P2P Transfer
16-06-2024 15:30:11 01003454010419230791 2,000.00 -0.00 2,376.00
from 959*********
P2P Transfer to 959*********;P2P Transfer
16-06-2024 15:36:17 01003454020419297532 0.00 -2,000.00 376.00
from 959*********
P2P Transfer to 959*********;P2P Transfer
18-06-2024 12:47:56 01003456030438654223 5,000.00 -0.00 5,376.00
from 959*********
P2P Transfer to 959*********;P2P Transfer
18-06-2024 12:49:42 01003456080438671728 0.00 -5,000.00 376.00
from 959*********
P2P Transfer to 959*********;P2P Transfer
21-06-2024 23:23:50 01003459050476166355 200,000.00 -0.00 200,376.00
from 959*********
P2P Transfer to 959*********;P2P Transfer
22-06-2024 08:13:12 01003460030477218983 0.00 -200,000.00 376.00
from 959*********
P2P Transfer to 959*********;P2P Transfer
01-07-2024 12:32:38 01003469050577498495 1,000,000.00 -0.00 1,000,376.00
from 959*********
P2P Transfer to 959*********;P2P Transfer
01-07-2024 12:33:01 01003469010577506071 800,000.00 -0.00 1,800,376.00
 from 959*********
Closing Balance 1,800,376.00
Credit Total 3,332,200.00
Debit Total -1,615,500.00
This is a auto-generated document and no further signature is required.
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if any discrepancies found on your statement.