-5,000.00 -5,000.00 99,700.43 5,000,000.00 54,465.75 5,000,000.00 -5,000,000.00 -100,000.00 -2,000.00 8,000.00 99,756.43 -7,736,033,320.85 2,133,021.28 7,133,021.28 7,187,487.03 12,187,487.03 7,187,487.03 7,087,487.03 7,085,487.03 7,093,487.03 7,193,243.46 7,185,506.79 7,135,506.79
876 876 876 876 876 876 876 876 876 876 876 876 876
ATM withdrawal ATM withdrawal Transfer Deposit Transfer Deposit ZHO70414001071D ZHO70414001071D Transfer withdrawal Transfer withdrawal ATM withdrawal ATM Deposit Transfer Deposit Buckle up account agreement Consumption
Bank card customer transactions query / Print Card No.: 6210803520001*** Start date: 20131101 Card No. 876 876 876 876 876 876 876 876 876 876 876 876 876 876 876 876 876 876 876 876 876 876 876 876 876 876 876 876 876 876 876 876 876 876 876 876 876 876 Summary Transfer deposit Cash withdrawal Return on equity Transfer deposit Network ATM withdrawals Pay fees Consumption ATM Transfer Transfer withdrawal Fees Cash withdrawal Cash Deposit Salary ATM withdrawal ATM withdrawal ATM withdrawal Interest settlement Transfer Deposit Cash Deposit Transfer deposit ATM withdrawal Transfer deposit Transfer withdrawal Transfer deposit Cash Deposit Fiscal Unified ZHO70414001071D Transfer Deposit ATM Deposit Transfer Deposit Cash Deposit Transfer Deposit Cash withdrawal Transfer Deposit Transfer Deposit Transfer Deposit Interest settlement Transfer Deposit Transaction Amounts Account Balance Transaction Dates 8,000.00 566,687.70 2013-11-1 -15,000.00 551,687.70 2013-11-5 1,630,400.00 2,182,087.70 2013-11-14 2,445,600.00 4,627,687.70 2013-11-18 -2,500.00 4,625,187.70 2013-11-25 -27.00 4,625,160.70 2013-11-25 -8,951.00 4,616,209.70 2013-11-26 8,000.00 4,624,209.70 2013-11-28 -60,000.00 4,564,209.70 2013-11-28 -20.00 4,564,189.70 2013-11-28 -100,000.00 4,464,189.70 2013-11-28 8,000.00 4,472,189.70 2013-11-29 38,423.73 4,510,613.43 2013-11-29 -5,000.00 4,505,613.43 2013-12-14 -5,000.00 4,500,613.43 2013-12-14 -5,000.00 4,495,613.43 2013-12-14 1,825.75 4,497,439.18 2013-12-21 8,000.00 4,505,439.18 2013-12-25 8,000.00 4,513,439.18 2013-12-28 800,000.00 5,313,439.18 2014-1-2 -2,500.00 5,310,939.18 2014-1-4 38,493.73 5,349,432.91 2014-1-6 -30,000.00 5,319,432.91 2014-1-8 30,000.00 5,349,432.91 2014-1-8 53,059.00 5,402,491.91 2014-1-9 200.00 5,402,691.91 2014-1-13 -5,000,000.00 402,691.91 2014-1-27 400,000.00 802,691.91 2014-1-27 8,000.00 810,691.91 2014-1-28 140,087.94 950,779.85 2014-2-17 8,000.00 958,779.85 2014-2-28 8,000.00 966,779.85 2014-3-3 -52,000.00 914,779.85 2014-3-3 99,700.93 1,014,480.78 2014-3-3 40,277.50 1,054,758.28 2014-3-4 978,240.00 2,032,998.28 2014-3-20 2,322.57 2,035,320.85 2014-3-21 8,000.00 2,043,320.85 2014-3-27 Customer Name: M**** Date of Termination: Billing Date 2013-11-1 2013-11-5 2013-11-14 2013-11-18 2013-11-25 2013-11-25 2013-11-26 2013-11-28 2013-11-28 2013-11-28 2013-11-28 2013-11-29 2013-11-29 2013-12-14 2013-12-14 2013-12-14 2013-12-21 2013-12-25 2013-12-28 2014-1-2 2014-1-4 2014-1-6 2014-1-8 2014-1-8 2014-1-9 2014-1-13 2014-1-27 2014-1-27 2014-1-28 2014-2-17 2014-2-28 2014-3-3 2014-3-3 2014-3-3 2014-3-4 2014-3-20 2014-3-21 2014-3-27 Commercial Tenant/Branch&Name 460005142 the East China Sea Branch of Sanya 460005138 Sanya Yalong Bay Branch 460001088 Return on equity 460005136 Sanya Branch Banking Department 46000160001426006 Zhaoyang District, Beijing City 46000160001426006 Zhaoyang District, Beijing City 102020006027559 four seas Rongyue Restaurant 460005136 Sanya Branch Banking Department Sanya Yalong Bay Branch 460005138 Certificates of deposit 460005138 Sanya Yalong Bay Branch 460005136 Sanya Branch Banking Department 460001088 Salary 460005138 Sanya Yalong Bay Branch 460005139 Sanya Yalong Bay Branch 460005140 Sanya Yalong Bay Branch 0.000.0000 460005136 Sanya Branch Banking Department 460005137 Sanya Branch Banking Department Huxi Branch of Huzhou 460001088 Provincial operations accounting center 460005136 Sanya Branch Banking Department 460005138 Sanya Yalong Bay Branch 460005146 Wrong account 460005136 Sanya Branch Banking Department 460001088 Fiscal Unified 460001088ZHO70414001071D31 Financial products 330649140 Huxi Branch of Huzhou 460005145 Sanya Yuechuan Branch 460005136 Sanya Branch Banking Department 460005137 Sanya Branch Banking Department 460005138 Sanya Branch Banking Department 460005138 Sanya Yalong Bay Branch 460005136 Sanya Branch Banking Department 460005137 Sanya Branch Banking Department 460005138 Sanya Branch Banking Department 0.000.0000 460005137 Sanya Branch Banking Department