SIAHA MACH

Cambodia For period 30-Sep-2024 - 29-Dec-2024

ACCOUNT INFORMATION ACCOUNT SUMMARY

Account Number: 0963499101 Opening Balance: 982
Account Total Deposit: 6,569,939
KHR
Currency: Total Withdraw: -6,569,724
Account Type: Current
Bank Swift Code: WIGCKHPPXXX Ending Balance: 1,197
Blocked Balance 0
Available Balance 1,197

30-Sep-2024 000ZTRF242740 Unsecured Consumption

000 - 80,000 80,982
08:37:54 PM WT6 Loan - Quick Loan

30-Sep-2024 000ZTRF242740 Unsecured Consumption

000 -4,200 - 76,782
08:37:54 PM WT7 Loan - Quick Loan

30-Sep-2024 000ZTRF242740 Unsecured Consumption

000 -4,200 - 72,582
08:37:54 PM WTB Loan - Quick Loan

Direct Bank Transfer from

30-Sep-2024 0963499101 MACH SIAHA
000 EPI302207 - 10,000 82,582
08:38:42 PM ACLEDA Bank Plc.
e8998ad7

30-Sep-2024 000ZTRF242741J Unsecured Consumption

000 -80,000 - 2,582
08:39:07 PM 5I Loan - Quick Loan

02-Oct-2024 000ZTRF2427600 Unsecured Consumption

000 -2,582 - 0
02:03:38 AM 9N Loan - Quick Loan

02-Oct-2024 000ZTRF2427604 Unsecured Consumption

000 - 80,000 80,000
10:52:30 AM SS Loan - Quick Loan

02-Oct-2024 000ZTRF2427604 Unsecured Consumption

000 -4,200 - 75,800
10:52:30 AM ST Loan - Quick Loan
02-Oct-2024 000ZTRF2427604 Unsecured Consumption
000 -4,200 - 71,600
10:52:30 AM SV Loan - Quick Loan

02-Oct-2024 000ZTRF2427604 Unsecured Consumption

000 - 80,000 151,600
10:55:31 AM TK Loan - Quick Loan

02-Oct-2024 000ZTRF2427604 Unsecured Consumption

000 -4,200 - 147,400
10:55:31 AM TL Loan - Quick Loan

02-Oct-2024 000ZTRF2427604 Unsecured Consumption

000 -4,200 - 143,200
10:55:31 AM TN Loan - Quick Loan

02-Oct-2024 000ZTRF2427604 Unsecured Consumption

000 -77,418 - 65,782
10:56:37 AM UH Loan - Quick Loan

Bakong Transfer to
02-Oct-2024 000234724276A 000010102420703 MACH
000 -40,790 - 24,992
04:19:46 PM MVQ SIAHA Maybank
Cambodia PLC

03-Oct-2024 000245424277A8
000 KHQR -4,000 - 20,992
12:39:20 PM J1

05-Oct-2024 000ZTRF2427900 Unsecured Consumption

000 -20,992 - 0
02:44:16 AM L9 Loan - Quick Loan

05-Oct-2024 000ZTRF242790C Unsecured Consumption

000 - 80,000 80,000
06:44:29 PM N6 Loan - Quick Loan

05-Oct-2024 000ZTRF242790C Unsecured Consumption

000 -4,200 - 75,800
06:44:29 PM N7 Loan - Quick Loan

05-Oct-2024 000ZTRF242790C Unsecured Consumption

000 -4,200 - 71,600
06:44:29 PM N9 Loan - Quick Loan

05-Oct-2024 000ZTRF242790C Unsecured Consumption

000 -59,008 - 12,592
06:46:17 PM O7 Loan - Quick Loan

05-Oct-2024 000ZTRF242790C Unsecured Consumption

000 - 120,000 132,592
06:47:26 PM OO Loan - Quick Loan
05-Oct-2024 000ZTRF242790C Unsecured Consumption
000 -6,300 - 126,292
06:47:26 PM OP Loan - Quick Loan

05-Oct-2024 000ZTRF242790C Unsecured Consumption

000 -6,300 - 119,992
06:47:26 PM OR Loan - Quick Loan

Bakong Transfer to
05-Oct-2024 000234724279B4
000 0963499101 MACH SIAHA -40,000 - 79,992
06:48:07 PM FE
ACLEDA Bank Plc.

Direct Bank Transfer from

05-Oct-2024 0963499101 MACH SIAHA
000 EPJ803880 - 10,000 89,992
06:54:09 PM ACLEDA Bank Plc.
bed23f26

05-Oct-2024 000ZTRF242790C Unsecured Consumption

000 -80,000 - 9,992
06:55:05 PM QN Loan - Quick Loan

05-Oct-2024 000245424279BE
000 KHQR -1,000 - 8,992
11:45:38 PM 3R

05-Oct-2024 000245424279BE
000 KHQR -7,500 - 1,492
11:57:33 PM 9H

Bakong Transfer to
07-Oct-2024 000234724280BF
000 003183497 HEAN -1,000 - 492
12:59:14 AM 2G
SAMBATH ABA Bank

07-Oct-2024 000ZTRF242801U Unsecured Consumption

000 - 80,000 80,492
01:02:57 AM NC Loan - Quick Loan

07-Oct-2024 000ZTRF242801U Unsecured Consumption

000 -4,200 - 76,292
01:02:57 AM ND Loan - Quick Loan

07-Oct-2024 000ZTRF242801U Unsecured Consumption

000 -4,200 - 72,092
01:02:57 AM NF Loan - Quick Loan

07-Oct-2024 000245424280BF
000 KHQR -7,000 - 65,092
01:04:00 AM UJ

07-Oct-2024 000245424280BF
000 KHQR -1,000 - 64,092
01:05:21 AM V0
07-Oct-2024 000ZTRF2428100 Unsecured Consumption
000 -64,092 - 0
02:27:56 AM E5 Loan - Quick Loan

07-Oct-2024 000ZTRF2428105 Unsecured Consumption

000 - 80,000 80,000
01:02:42 PM 94 Loan - Quick Loan

07-Oct-2024 000ZTRF2428105 Unsecured Consumption

000 -4,200 - 75,800
01:02:42 PM 95 Loan - Quick Loan

07-Oct-2024 000ZTRF2428105 Unsecured Consumption

000 -4,200 - 71,600
01:02:42 PM 97 Loan - Quick Loan

07-Oct-2024 000245424281A
000 KHQR -3,000 - 68,600
01:03:19 PM G5V

07-Oct-2024 000245424281A
000 KHQR -1,000 - 67,600
01:04:05 PM G7N

WingPay to
07-Oct-2024 00024482428163
000 StungMeancheyBridge -3,912 - 63,688
04:25:56 PM 10
SKM

07-Oct-2024 000ZTRF242810A Unsecured Consumption

000 -15,908 - 47,780
04:36:27 PM UL Loan - Quick Loan

07-Oct-2024 000238124281A Phone Top-Up to

000 -4,075 - 43,705
04:51:19 PM MDS 0963499101

07-Oct-2024 000245424281AX
000 KHQR -2,000 - 41,705
05:18:43 PM AA

Bakong Transfer to
08-Oct-2024 000234724282AI
000 0963499101 MACH SIAHA -20,000 - 21,705
02:12:49 PM Z0
ACLEDA Bank Plc.

08-Oct-2024 000245424282A
000 KHQR -5,400 - 16,305
03:16:00 PM MYM

08-Oct-2024 000245424282A
000 KHQR -9,999 - 6,306
03:17:20 PM N24
08-Oct-2024 000245424282AZ
000 KHQR -2,500 - 3,806
06:08:34 PM W2

09-Oct-2024 000245424283AC
000 KHQR -2,000 - 1,806
12:13:28 PM W6

09-Oct-2024 000ZTRF2428306 Unsecured Consumption

000 - 80,000 81,806
12:51:27 PM 0U Loan - Quick Loan

09-Oct-2024 000ZTRF2428306 Unsecured Consumption

000 -4,200 - 77,606
12:51:27 PM 0V Loan - Quick Loan

09-Oct-2024 000ZTRF2428306 Unsecured Consumption

000 -4,200 - 73,406
12:51:27 PM 0X Loan - Quick Loan

09-Oct-2024 000245424283AF
000 KHQR -4,000 - 69,406
12:52:01 PM HY

09-Oct-2024 000245424283AF
000 KHQR -2,000 - 67,406
12:52:47 PM JR

Bakong Transfer to
09-Oct-2024 000234724283AP
000 0963499101 MACH SIAHA -20,000 - 47,406
03:49:29 PM U6
ACLEDA Bank Plc.

09-Oct-2024 000245424283A
000 KHQR -2,000 - 45,406
04:01:46 PM QI5

Bakong Transfer to
10-Oct-2024 000234724284A1
000 0963499101 MACH SIAHA -20,360 - 25,046
09:05:14 AM MX
ACLEDA Bank Plc.

10-Oct-2024 000245424284A5
000 KHQR -2,500 - 22,546
10:01:39 AM UE

10-Oct-2024 000245424284A
000 KHQR -500 - 22,046
12:27:53 PM HDU

10-Oct-2024 000245424284BZ
000 KHQR -22,000 - 46
08:05:50 PM K2
 Direct Bank Transfer from
10-Oct-2024
000 EPL450307 500964251 ROTTANAK - 7,000 7,046
08:45:15 PM
UM ABA Bank 142d4f42

Direct Bank Transfer from

10-Oct-2024 0963499101 MACH SIAHA
000 EPL454416 - 6,000 13,046
08:57:29 PM ACLEDA Bank Plc.
7652ab50

11-Oct-2024 000245424285AP
000 KHQR -1,000 - 12,046
01:24:13 PM BX

Bakong Transfer to
11-Oct-2024 000234724285C4
000 003183497 HEAN -3,500 - 8,546
08:58:22 PM DX
SAMBATH ABA Bank

11-Oct-2024 000245424285B
000 KHQR -2,000 - 6,546
09:02:11 PM QFW

11-Oct-2024 000245424285BV
000 KHQR -1,000 - 5,546
11:52:56 PM 3E

12-Oct-2024 000ZTRF2428600 Unsecured Consumption

000 -5,546 - 0
03:45:35 AM MX Loan - Quick Loan

Direct Bank Transfer from

12-Oct-2024 0963499101 MACH SIAHA
000 EPM124410 - 5,000 5,000
07:54:42 PM ACLEDA Bank Plc.
765984aa

Direct Bank Transfer from

12-Oct-2024 0963499101 MACH SIAHA
000 EPM125794 - 15,000 20,000
07:58:49 PM ACLEDA Bank Plc.
f303b81f

12-Oct-2024 000ZTRF242860 Unsecured Consumption

000 -20,000 - 0
09:41:04 PM N73 Loan - Quick Loan

Direct Bank Transfer from

13-Oct-2024 0963499101 MACH SIAHA
000 EPM379144 - 40,000 40,000
04:31:39 PM ACLEDA Bank Plc.
0975c85b

Direct Bank Transfer from

13-Oct-2024 0963499101 MACH SIAHA
000 EPM379990 - 10,000 50,000
04:34:10 PM ACLEDA Bank Plc.
2d2640af

Direct Bank Transfer from

13-Oct-2024 0963499101 MACH SIAHA
000 EPM381122 - 5,000 55,000
04:37:22 PM ACLEDA Bank Plc.
a9d95c8e
13-Oct-2024 000ZTRF242870 Unsecured Consumption
000 -54,454 - 546
04:37:48 PM DUV Loan - Quick Loan

13-Oct-2024 000ZTRF242870 Unsecured Consumption

000 - 120,000 120,546
04:38:40 PM DW0 Loan - Quick Loan

13-Oct-2024 000ZTRF242870 Unsecured Consumption

000 -6,300 - 114,246
04:38:40 PM DW1 Loan - Quick Loan

13-Oct-2024 000ZTRF242870 Unsecured Consumption

000 -6,300 - 107,946
04:38:40 PM DW3 Loan - Quick Loan

13-Oct-2024 000ZTRF242870 Unsecured Consumption

000 -80,000 - 27,946
04:39:05 PM DWJ Loan - Quick Loan

13-Oct-2024 000ZTRF242870 Unsecured Consumption

000 - 80,000 107,946
04:39:49 PM DWU Loan - Quick Loan

13-Oct-2024 000ZTRF242870 Unsecured Consumption

000 -4,200 - 103,746
04:39:49 PM DWV Loan - Quick Loan

13-Oct-2024 000ZTRF242870 Unsecured Consumption

000 -4,200 - 99,546
04:39:49 PM DWX Loan - Quick Loan

13-Oct-2024 000ZTRF242870 Unsecured Consumption

000 -80,000 - 19,546
04:40:12 PM DX5 Loan - Quick Loan

13-Oct-2024 000ZTRF242870 Unsecured Consumption

000 - 80,000 99,546
04:41:12 PM DXS Loan - Quick Loan

13-Oct-2024 000ZTRF242870 Unsecured Consumption

000 -4,200 - 95,346
04:41:12 PM DXT Loan - Quick Loan

13-Oct-2024 000ZTRF242870 Unsecured Consumption

000 -4,200 - 91,146
04:41:12 PM DXV Loan - Quick Loan

13-Oct-2024 000ZTRF242870 Unsecured Consumption

000 -80,000 - 11,146
04:41:31 PM DY9 Loan - Quick Loan
13-Oct-2024 000ZTRF242870 Unsecured Consumption
000 - 80,000 91,146
04:42:15 PM DYU Loan - Quick Loan

13-Oct-2024 000ZTRF242870 Unsecured Consumption

000 -4,200 - 86,946
04:42:15 PM DYV Loan - Quick Loan

13-Oct-2024 000ZTRF242870 Unsecured Consumption

000 -4,200 - 82,746
04:42:15 PM DYX Loan - Quick Loan

13-Oct-2024 000ZTRF242870 Unsecured Consumption

000 -80,000 - 2,746
04:42:41 PM DZ5 Loan - Quick Loan

14-Oct-2024 000ZTRF242871V Unsecured Consumption

000 - 80,000 82,746
01:25:25 AM N8 Loan - Quick Loan

14-Oct-2024 000ZTRF242871V Unsecured Consumption

000 -4,200 - 78,546
01:25:25 AM N9 Loan - Quick Loan

14-Oct-2024 000ZTRF242871V Unsecured Consumption

000 -4,200 - 74,346
01:25:25 AM NB Loan - Quick Loan

Bakong Transfer to
14-Oct-2024 000234724287BV
000 003183497 HEAN -2,000 - 72,346
01:26:40 AM WU
SAMBATH ABA Bank

14-Oct-2024 000238124288A0 Phone Top-Up to

000 -4,071 - 68,275
07:24:12 AM M4 0963499101

14-Oct-2024 00024542428866
000 KHQR -2,500 - 65,775
07:34:01 AM 47

14-Oct-2024 000245424288A
000 KHQR -1,000 - 64,775
11:35:42 AM D2M

14-Oct-2024 000245424288A
000 KHQR -2,000 - 62,775
12:32:03 PM HLP

Bakong Transfer to
14-Oct-2024 000234724288B
000 004682159 NHIM SREYNA -2,500 - 60,275
08:26:39 PM MZR
ABA Bank
14-Oct-2024 000245424288BI
000 KHQR -1,000 - 59,275
08:37:20 PM HH

14-Oct-2024 000245424288BI
000 KHQR -50,000 - 9,275
08:42:24 PM QQ

16-Oct-2024 000245424289BP
000 KHQR -1,000 - 8,275
12:43:13 AM 6J

16-Oct-2024 000245424290A8
000 KHQR -1,000 - 7,275
10:43:38 AM BR

16-Oct-2024 000245424290A9
000 KHQR -1,000 - 6,275
11:06:54 AM SY

16-Oct-2024 000245424290B1
000 KHQR -2,000 - 4,275
05:37:00 PM 9G

16-Oct-2024 000245424290BK
000 KHQR -1,000 - 3,275
11:28:55 PM PA

16-Oct-2024 000245424290BL
000 KHQR -2,500 - 775
11:51:35 PM 00

17-Oct-2024 000245424291A
000 KHQR -700 - 75
03:23:00 PM QDO

20-Oct-2024 000ZTRF2429400 Unsecured Consumption

000 -75 - 0
05:16:04 AM IR Loan - Quick Loan

21-Oct-2024
000 GWC330551 Cash Out by SIAHA MACH - 40,000 40,000
05:39:51 PM

Direct Bank Transfer from

21-Oct-2024 0963499101 MACH SIAHA
000 EPO999154 - 80,000 120,000
05:42:10 PM ACLEDA Bank Plc.
f5b01e4a

21-Oct-2024 000ZTRF242950B Unsecured Consumption

000 -119,925 - 75
05:42:39 PM BV Loan - Quick Loan
21-Oct-2024 000ZTRF242950B Unsecured Consumption
000 - 120,000 120,075
05:43:31 PM C4 Loan - Quick Loan

21-Oct-2024 000ZTRF242950B Unsecured Consumption

000 -6,300 - 113,775
05:43:31 PM C5 Loan - Quick Loan

21-Oct-2024 000ZTRF242950B Unsecured Consumption

000 -6,300 - 107,475
05:43:31 PM C7 Loan - Quick Loan

21-Oct-2024 000ZTRF242950B Unsecured Consumption

000 -80,000 - 27,475
05:43:57 PM CB Loan - Quick Loan

21-Oct-2024 000ZTRF242950B Unsecured Consumption

000 - 80,000 107,475
05:44:49 PM CS Loan - Quick Loan

21-Oct-2024 000ZTRF242950B Unsecured Consumption

000 -4,200 - 103,275
05:44:49 PM CT Loan - Quick Loan

21-Oct-2024 000ZTRF242950B Unsecured Consumption

000 -4,200 - 99,075
05:44:49 PM CV Loan - Quick Loan

21-Oct-2024 000ZTRF242950B Unsecured Consumption

000 -80,000 - 19,075
05:45:24 PM D3 Loan - Quick Loan

21-Oct-2024 000ZTRF242950B Unsecured Consumption

000 - 80,000 99,075
05:46:17 PM DO Loan - Quick Loan

21-Oct-2024 000ZTRF242950B Unsecured Consumption

000 -4,200 - 94,875
05:46:17 PM DP Loan - Quick Loan

21-Oct-2024 000ZTRF242950B Unsecured Consumption

000 -4,200 - 90,675
05:46:17 PM DR Loan - Quick Loan

21-Oct-2024 000ZTRF242950B Unsecured Consumption

000 -80,000 - 10,675
05:47:10 PM E7 Loan - Quick Loan

21-Oct-2024 000ZTRF242950B Unsecured Consumption

000 - 80,000 90,675
05:47:55 PM EG Loan - Quick Loan
21-Oct-2024 000ZTRF242950B Unsecured Consumption
000 -4,200 - 86,475
05:47:55 PM EH Loan - Quick Loan

21-Oct-2024 000ZTRF242950B Unsecured Consumption

000 -4,200 - 82,275
05:47:55 PM EJ Loan - Quick Loan

Bakong Transfer to
21-Oct-2024 000234724295BA
000 0963499101 MACH SIAHA -80,000 - 2,275
06:52:20 PM RU
ACLEDA Bank Plc.

22-Oct-2024 00024542429661
000 KHQR -1,000 - 1,275
07:27:48 AM 69

Direct Bank Transfer from

25-Oct-2024 0963499101 MACH SIAHA
000 EPQ240043 - 400,000 401,275
03:19:19 PM ACLEDA Bank Plc.
deca31f2

25-Oct-2024 000ZTRF242992I Unsecured Consumption

000 -80,000 - 321,275
03:20:01 PM TH Loan - Quick Loan

25-Oct-2024 000ZTRF242992I Unsecured Consumption

000 -120,000 - 201,275
03:20:23 PM WX Loan - Quick Loan

25-Oct-2024 000ZTRF242992J Unsecured Consumption

000 -80,000 - 121,275
03:20:43 PM 13 Loan - Quick Loan

25-Oct-2024 000ZTRF242992J Unsecured Consumption

000 -80,000 - 41,275
03:20:59 PM 3V Loan - Quick Loan

25-Oct-2024 000ZTRF242992 Unsecured Consumption

000 - 360,000 401,275
03:38:04 PM OQO Loan - Quick Loan

25-Oct-2024 000ZTRF242992 Unsecured Consumption

000 -18,900 - 382,375
03:38:04 PM OQP Loan - Quick Loan

25-Oct-2024 000ZTRF242992 Unsecured Consumption

000 -18,900 - 363,475
03:38:04 PM OQR Loan - Quick Loan

Bakong Transfer to
25-Oct-2024 000234724299B4
000 0963499101 MACH SIAHA -330,000 - 33,475
03:39:41 PM 15
ACLEDA Bank Plc.
 Direct Bank Transfer from
25-Oct-2024 0963499101 MACH SIAHA
000 EPQ249065 - 7,000 40,475
03:45:33 PM ACLEDA Bank Plc.
6ea0f171

Bakong Transfer to
25-Oct-2024 000234724299B4
000 0963499101 MACH SIAHA -40,000 - 475
03:46:21 PM YG
ACLEDA Bank Plc.

Direct Bank Transfer from

25-Oct-2024 0963499101 MACH SIAHA
000 EPQ337991 - 420,000 420,475
07:28:37 PM ACLEDA Bank Plc.
ea3aa2d7

25-Oct-2024 000ZTRF2429942 Unsecured Consumption

000 -80,000 - 340,475
07:28:56 PM SV Loan - Quick Loan

25-Oct-2024 000ZTRF2429942 Unsecured Consumption

000 -120,000 - 220,475
07:29:18 PM TR Loan - Quick Loan

25-Oct-2024 000ZTRF2429942 Unsecured Consumption

000 -80,000 - 140,475
07:29:36 PM U3 Loan - Quick Loan

25-Oct-2024 000ZTRF2429942 Unsecured Consumption

000 -80,000 - 60,475
07:29:56 PM UZ Loan - Quick Loan

Direct Bank Transfer from

25-Oct-2024 000010102420703 MACH
000 EPQ339325 - 20,000 80,475
07:32:05 PM SIAHA Maybank
Cambodia PLC a8193468

25-Oct-2024 000ZTRF2429943 Unsecured Consumption

000 -80,000 - 475
07:32:26 PM 19 Loan - Quick Loan

25-Oct-2024 000ZTRF2429943 Unsecured Consumption

000 - 440,000 440,475
07:36:41 PM CS Loan - Quick Loan

25-Oct-2024 000ZTRF2429943 Unsecured Consumption

000 -23,100 - 417,375
07:36:41 PM CT Loan - Quick Loan

25-Oct-2024 000ZTRF2429943 Unsecured Consumption

000 -23,100 - 394,275
07:36:41 PM CV Loan - Quick Loan

25-Oct-2024 000ZTRF2429943 Unsecured Consumption

000 -360,000 - 34,275
07:37:26 PM GN Loan - Quick Loan
25-Oct-2024 000ZTRF2429943 Unsecured Consumption
000 - 360,000 394,275
07:40:19 PM R4 Loan - Quick Loan

25-Oct-2024 000ZTRF2429943 Unsecured Consumption

000 -18,900 - 375,375
07:40:19 PM R5 Loan - Quick Loan

25-Oct-2024 000ZTRF2429943 Unsecured Consumption

000 -18,900 - 356,475
07:40:19 PM R7 Loan - Quick Loan

25-Oct-2024 000245424299BY
000 KHQR -15,000 - 341,475
08:19:34 PM EE

25-Oct-2024 000245424299C7
000 KHQR -15,500 - 325,975
11:10:47 PM 0T

Bakong Transfer to
25-Oct-2024 000234724299C 081449486 MACH
000 -200,000 - 125,975
11:46:23 PM N31 KAKNEKXA ACLEDA Bank
Plc.

Bakong Transfer to
26-Oct-2024 000234724299C
000 003183497 HEAN -5,000 - 120,975
12:32:38 AM O4O
SAMBATH ABA Bank

26-Oct-2024 000245424299C8
000 KHQR -8,000 - 112,975
12:41:58 AM I2

Bakong Transfer to
26-Oct-2024 000234724299C
000 003183497 HEAN -5,000 - 107,975
01:08:01 AM OP4
SAMBATH ABA Bank

26-Oct-2024 000245424300A
000 KHQR -2,000 - 105,975
11:08:03 AM DK5

26-Oct-2024 000245424300A
000 KHQR -2,000 - 103,975
11:35:15 AM G9X

26-Oct-2024 000245424300A
000 KHQR -4,000 - 99,975
12:56:53 PM N1U

Bakong Transfer to
26-Oct-2024 000234724300B6
000 0963499101 MACH SIAHA -20,000 - 79,975
04:18:46 PM M6
ACLEDA Bank Plc.
 Bakong Transfer to
26-Oct-2024 000234724300C2
000 085748247 Leng Vany -20,000 - 59,975
11:15:04 PM RE
ACLEDA Bank Plc.

Bakong Transfer to
26-Oct-2024 000234724300C2
000 500964251 UM -10,000 - 49,975
11:18:06 PM UQ
ROTTANAK ABA Bank

26-Oct-2024 000245424300BY
000 KHQR -5,500 - 44,475
11:33:29 PM BC

Bakong Transfer to
27-Oct-2024 00023472430103
000 003183497 HEAN -4,000 - 40,475
02:01:54 AM 42
SAMBATH ABA Bank

Bakong Transfer to
27-Oct-2024 00023472430103
000 003183497 HEAN -3,000 - 37,475
02:05:31 AM 90
SAMBATH ABA Bank

Bakong Transfer to
27-Oct-2024 00023472430105
000 003183497 HEAN -6,000 - 31,475
02:16:17 AM 72
SAMBATH ABA Bank

Bakong Transfer to
27-Oct-2024 000234724301A 000106245 CHOUN LYNA
000 -3,000 - 28,475
01:20:23 PM HD9 Heng Feng (Cambodia)
Bank

27-Oct-2024 000245424301A
000 KHQR -1,000 - 27,475
01:22:15 PM HC2

27-Oct-2024 000245424301A
000 KHQR -4,500 - 22,975
02:41:56 PM NFB

27-Oct-2024 000245424301AX
000 KHQR -3,950 - 19,025
04:41:16 PM Z1

27-Oct-2024 000245424301B5
000 KHQR -2,500 - 16,525
05:49:45 PM 7M

27-Oct-2024 000245424301B5
000 KHQR -2,500 - 14,025
05:51:36 PM EZ

27-Oct-2024 000238124301B6 Phone Top-Up to

000 -4,073 - 9,952
07:08:37 PM Q0 0967799437
28-Oct-2024 00024542430212
000 KHQR -5,000 - 4,952
03:51:01 AM 48

29-Oct-2024 000238124302BA Phone Top-Up to

000 -4,073 - 879
12:09:29 AM S9 0963499101

Bakong Transfer to
30-Oct-2024 000234724304B
000 0963499101 MACH SIAHA -800 - 79
07:28:19 PM D6V
ACLEDA Bank Plc.

02-Nov-2024
000 GWE105425 Cash Out by SIAHA MACH - 160,000 160,079
03:23:21 PM

Bakong Transfer to
02-Nov-2024 000234724307AT
000 0963499101 MACH SIAHA -160,000 - 79
03:25:06 PM TU
ACLEDA Bank Plc.

09-Nov-2024 000ZTRF2431400 Unsecured Consumption

000 -79 - 0
03:54:33 AM CQ Loan - Quick Loan

Direct Bank Transfer from

10-Nov-2024 0963499101 MACH SIAHA
000 EPV482424 - 80,000 80,000
11:20:48 AM ACLEDA Bank Plc.
39c54f46

10-Nov-2024 000ZTRF243150L Unsecured Consumption

000 -80,000 - 0
04:59:56 PM GJ Loan - Quick Loan

Direct Bank Transfer from

27-Nov-2024 0963499101 MACH SIAHA
000 EQC265137 - 20,000 20,000
07:59:25 PM ACLEDA Bank Plc.
d4f3f69d

Direct Bank Transfer from

27-Nov-2024
000 EQC281127 008966664 SIAHA MACH - 200,000 220,000
08:52:23 PM
ABA Bank a1d4a16f

Direct Bank Transfer from

27-Nov-2024
000 EQC282001 008966663 SIAHA MACH - 400,000 620,000
08:55:20 PM
ABA Bank 8ffc9eaa

27-Nov-2024 000ZTRF243321 Unsecured Consumption

000 -434,063 - 185,937
08:56:18 PM QDF Loan - Quick Loan

27-Nov-2024 000ZTRF243321 Unsecured Consumption

000 -5,858 - 180,079
08:56:18 PM QDH Loan - Quick Loan
27-Nov-2024 000ZTRF243321 Unsecured Consumption
000 -5,858 - 174,221
08:56:35 PM QDP Loan - Quick Loan

Direct Bank Transfer from

27-Nov-2024 0963499101 MACH SIAHA
000 EQC286399 - 80,000 254,221
09:10:10 PM ACLEDA Bank Plc.
dc477232

Direct Bank Transfer from

27-Nov-2024 0963499101 MACH SIAHA
000 EQC303297 - 30,000 284,221
10:21:38 PM ACLEDA Bank Plc.
8aa12fbe

Direct Bank Transfer from

27-Nov-2024 0963499101 MACH SIAHA
000 EQC303584 - 5,000 289,221
10:23:13 PM ACLEDA Bank Plc.
de1945e0

Direct Bank Transfer from

27-Nov-2024 0963499101 MACH SIAHA
000 EQC303744 - 50,000 339,221
10:24:11 PM ACLEDA Bank Plc.
5fb1dcf8

Direct Bank Transfer from

27-Nov-2024 0963499101 MACH SIAHA
000 EQC304005 - 100,000 439,221
10:25:30 PM ACLEDA Bank Plc.
fbbf88e2

Bakong Transfer to
27-Nov-2024 000234724332BV
000 0963499101 MACH SIAHA -50,000 - 389,221
10:27:22 PM EW
ACLEDA Bank Plc.

28-Nov-2024 000ZTRF2433300 Unsecured Consumption

000 -101,231 - 287,990
01:28:24 AM 1L Loan - Quick Loan

28-Nov-2024 000ZTRF2433300 Unsecured Consumption

000 -3,995 - 283,995
01:28:24 AM 1N Loan - Quick Loan

28-Nov-2024 000ZTRF2433302 Unsecured Consumption

000 -178,769 - 105,226
07:25:18 AM 73 Loan - Quick Loan

28-Nov-2024 000ZTRF2433302 Unsecured Consumption

000 - 160,000 265,226
07:30:01 AM 8S Loan - Quick Loan

28-Nov-2024 000ZTRF2433302 Unsecured Consumption

000 -11,200 - 254,026
07:30:01 AM 8T Loan - Quick Loan

28-Nov-2024 000ZTRF2433302 Unsecured Consumption

000 -11,200 - 242,826
07:30:01 AM 8V Loan - Quick Loan
 Bakong Transfer to
28-Nov-2024 00023472433372 081449486 MACH
000 -202,200 - 40,626
07:31:38 AM 94 KAKNEKXA ACLEDA Bank
Plc.

Bakong Transfer to
28-Nov-2024 00023472433375
000 0963499101 MACH SIAHA -40,000 - 626
07:36:25 AM 52
ACLEDA Bank Plc.

28-Nov-2024 000ZTRF2433302 Unsecured Consumption

000 - 80,000 80,626
08:26:35 AM TC Loan - Quick Loan

28-Nov-2024 000ZTRF2433302 Unsecured Consumption

000 -5,600 - 75,026
08:26:35 AM TD Loan - Quick Loan

28-Nov-2024 000ZTRF2433302 Unsecured Consumption

000 -5,600 - 69,426
08:26:35 AM TF Loan - Quick Loan

28-Nov-2024 000245424333A2
000 KHQR -2,000 - 67,426
08:34:30 AM 0E

28-Nov-2024 000ZTRF2433304 Unsecured Consumption

000 - 560,000 627,426
10:44:07 AM 7K Loan - Quick Loan

28-Nov-2024 000ZTRF2433304 Unsecured Consumption

000 -39,200 - 588,226
10:44:07 AM 7L Loan - Quick Loan

28-Nov-2024 000ZTRF2433304 Unsecured Consumption

000 -39,200 - 549,026
10:44:07 AM 7N Loan - Quick Loan

28-Nov-2024 000245424333AA
000 KHQR -485,160 - 63,866
10:46:25 AM T1

Bakong Transfer to
28-Nov-2024 000234724333BB
000 085748247 Leng Vany -20,000 - 43,866
06:25:44 PM T9
ACLEDA Bank Plc.

Bakong Transfer to
28-Nov-2024 000234724333B 081449486 MACH
000 -1,500 - 42,366
07:31:27 PM HBB KAKNEKXA ACLEDA Bank
Plc.

Bakong Transfer to
28-Nov-2024 000234724333BL
000 001766279 SENG LY ABA -20,000 - 22,366
08:26:58 PM 6J
Bank
 Bakong Transfer to
28-Nov-2024 000234724333B
000 0963499101 MACH SIAHA -10,000 - 12,366
09:17:10 PM NWO
ACLEDA Bank Plc.

28-Nov-2024 000245424333BS
000 KHQR -2,500 - 9,866
11:57:36 PM AD

29-Nov-2024 000238124334AF Phone Top-Up to

000 -4,044 - 5,822
12:35:06 PM 8H 0963499101

29-Nov-2024 000238124334AF Phone Top-Up to

000 -4,044 - 1,778
12:35:44 PM 9L 0965807931

Direct Bank Transfer from

30-Nov-2024 081449486 MACH
000 EQD056793 - 6,000 7,778
11:34:28 AM KAKNEKXA ACLEDA Bank
Plc. a61838a2

30-Nov-2024 000245424335B6
000 KHQR -2,500 - 5,278
05:17:02 PM 6H

30-Nov-2024 000245424335B
000 KHQR -1,500 - 3,778
08:20:44 PM OB1

02-Dec-2024 000234524336I3 Wing to Wing from

000 - 4,000 7,778
12:35:07 AM 8L 101258591 PICH VENG

02-Dec-2024 000245424336C0
000 KHQR -3,925 - 3,853
12:53:34 AM GZ

02-Dec-2024 000245424336C0
000 KHQR -1,000 - 2,853
01:11:08 AM NV

03-Dec-2024 000245424338AI
000 KHQR -2,000 - 853
12:16:03 PM UP

Bakong Transfer to
06-Dec-2024 000234724341B7
000 0963499101 MACH SIAHA -800 - 53
05:25:11 PM X7
ACLEDA Bank Plc.

Direct Bank Transfer from

10-Dec-2024 0963499101 MACH SIAHA
000 EQG460789 - 957 1,010
06:48:44 PM ACLEDA Bank Plc.
cc98ea1c
 Direct Bank Transfer from
11-Dec-2024 0963499101 MACH SIAHA
000 EQG897891 - 3,500 4,510
09:19:40 PM ACLEDA Bank Plc.
b049b2e9

11-Dec-2024 000238124346BA Phone Top-Up to

000 -4,032 - 478
09:20:09 PM 7L 0963499101

Direct Bank Transfer from

13-Dec-2024 0963499101 MACH SIAHA
000 EQH559038 - 956 1,434
07:58:01 PM ACLEDA Bank Plc.
6c7ee3fd

13-Dec-2024 000245424348B
000 KHQR -1,000 - 434
08:02:24 PM OQT

Wing to Wing from

20-Dec-2024 000234524355D9 101258592 PICH VENG
000 - 8,026 8,460
02:18:32 PM EF for ការទូទាត់
ប្រាក់កម្ចី

20-Dec-2024 000245424355AT
000 KHQR -2,000 - 6,460
02:37:21 PM EQ

20-Dec-2024 000245424355A
000 KHQR -3,913 - 2,547
02:53:58 PM UIT

Direct Bank Transfer from

22-Dec-2024 0963499101 MACH SIAHA
000 EQK381107 - 5,000 7,547
02:33:39 PM ACLEDA Bank Plc.
e7c49dec

Bakong Transfer to
23-Dec-2024 00023472435824
000 003183497 HEAN -7,000 - 547
02:12:45 AM 14
SAMBATH ABA Bank

Direct Bank Transfer from

25-Dec-2024 081449486 MACH
000 EQL342585 - 100,000 100,547
01:46:08 PM KAKNEKXA ACLEDA Bank
Plc. 542802d3

25-Dec-2024 000245424360A
000 KHQR -80,680 - 19,867
02:09:41 PM WHE

25-Dec-2024 000245424360A
000 KHQR -16,136 - 3,731
02:12:49 PM WQ1

Direct Bank Transfer from

25-Dec-2024 38040510115613 Mach
000 EQL352289 - 1,500 5,231
02:14:30 PM Kakneka ACLEDA Bank
Plc. 852bfc20
25-Dec-2024 000245424360A
000 KHQR -4,034 - 1,197
02:15:25 PM WX7

Direct Bank Transfer from

25-Dec-2024
000 EQL373256 008966663 SIAHA MACH - 560,000 561,197
03:13:49 PM
ABA Bank 79a8fc5c

25-Dec-2024 000ZTRF243602F Unsecured Consumption

000 -560,000 - 1,197
03:14:38 PM IP Loan - Quick Loan

Direct Bank Transfer from

25-Dec-2024
000 EQL374331 008966663 SIAHA MACH - 240,000 241,197
03:16:58 PM
ABA Bank d59d8616

25-Dec-2024 000ZTRF243602 Unsecured Consumption

000 -80,000 - 161,197
03:17:23 PM G3T Loan - Quick Loan

25-Dec-2024 000ZTRF243602 Unsecured Consumption

000 -160,000 - 1,197
03:17:36 PM G5D Loan - Quick Loan

Ending 1,197
Balance :

Balance in "-" indicates overdrawn balance. It is the Customer's duty and responsibility to examine all the entries and balance
shown above and notify the bank in writing of any discrepancies within fourteen (14) days from the last day of the
transactions.
Wing Bank (Cambodia) (+855) 23 999
www.wingbank.com.kh PAGE 1 /1
Plc. | 989