012-875-001

LISTIANA Consolidated Statement

Statement Date 2023/06/21

FLT B 23/F BLK 16 Page 1/3

KINGSTON HEIGHTS HONG KONG GDN

TSING LUNG TAU NT HK
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Account Transaction Details

Deposit

Savings Account

HKD Savings (012-569-1-014377-8)

Date Transaction Details Deposit Withdrawal Balance in Original Currency
2023/05/20 Balance Brought Forward 3,513.68
2023/05/21 ATM Cash 500.00 3,013.68
ATM
2023/05/22 ATM Cash 2,000.00 1,013.68
ATM
2023/05/23 Transfer 10.00 1,023.68
FPS/LISTIANA/FRN20230523PAYC01010641
08562
2023/05/23 Transfer 10.00 1,013.68
FPS/LISTIANA/12230523F311917924
2023/05/23 Transfer 1,009.00 4.68
FPS/METROPOLITAN CAPITAL
CO.LTD/12230523F311952952
2023/05/28 Transfer 255.00 259.68
FPS/MISS LAI SHUK
NAM/FRN20230528PAYC0101070703557
2023/05/29 POS Transfer 67.80 191.88
EPS:FUSION -118908
2023/05/30 Transfer 10.00 201.88
FPS/LISTIANA/FRN20230530PAYC01010737
73071
2023/05/30 ATM Cash 200.00 1.88
ATM
2023/05/31 Interest 2.42 4.30
2023/06/06 Transfer 50.00 54.30
FPS/SHAM Man
Ting/FRN20230606PAYC0101086806159
2023/06/07 Transfer 50.00 104.30
FPS/TSANG Wai
Dang/FRN20230607PAYC0101087552379
2023/06/07 Transfer 50.00 154.30
FPS/TSANG Wai
Dang/FRN20230607PAYC0101087758588
2023/06/08 Transfer 25.00 179.30
FPS/TSANG Wai
Dang/FRN20230608PAYC0101089256813
2023/06/08 ATM Cash 6,500.00 6,679.30
ATM DEP

7204001339/00/

Address: 1 Garden Road, Hong Kong Personal Customer Service Hotline: (852) 3988 2388 Website: www.bochk.com
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LISTIANA Consolidated Statement
Statement Date 2023/06/21
Page 2/3

HKD Savings (012-569-1-014377-8)

Date Transaction Details Deposit Withdrawal Balance in Original Currency
2023/06/08 Transfer 30.00 6,709.30
FPS/LISTIANA/FRN20230608PAYC01010894
20140
2023/06/08 Transfer 200.00 6,509.30
FPS/HANA CAHYADI/12230608F318568039
2023/06/08 Transfer 294.00 6,803.30
FPS/SHAM Man
Ting/FRN20230608PAYC0101089957111
2023/06/08 Transfer 70.00 6,873.30
FPS/SHAM Man
Ting/FRN20230608PAYC0101089957666
2023/06/08 Transfer 50.00 6,923.30
FPS/SHAM Man
Ting/FRN20230608PAYC0101089974026
2023/06/08 Transfer 3,500.00 3,423.30
FPS/HANA CAHYADI/12230608F318720540
2023/06/10 ATM Cash 1,500.00 1,923.30
ATM
2023/06/10 ATM Cash 400.00 1,523.30
ATM
2023/06/11 Transfer 400.00 1,123.30
E-BANKING TRANSFER
2023/06/11 Transfer 300.00 823.30
E-BANKING TRANSFER
2023/06/11 Transfer 200.00 623.30
E-BANKING TRANSFER
2023/06/12 POS Transfer 330.00 293.30
CUP:123 97000 -557897 HKD
330.00
2023/06/14 Transfer 88.00 381.30
FPS/SU
HONGMEI/FRN20230614PAYC01010983781
30
2023/06/15 Transfer 5,000.00 5,381.30
FPS/LEAPSTART (HK)
LTD/FRN20230615PAYC0201099559365
2023/06/16 POS Transfer 24.20 5,357.10
EPS:FUSION -026006
2023/06/16 Transfer 48.00 5,405.10
FPS/LI
JUNHUI/FRN20230616PAYC0101100501114
2023/06/16 POS Transfer 10.90 5,394.20
EPS:FUSION -026010
2023/06/16 Transfer 24.00 5,418.20
FPS/SU
HONGMEI/FRN20230616PAYC01011007678
31

Address: 1 Garden Road, Hong Kong Personal Customer Service Hotline: (852) 3988 2388 Website: www.bochk.com
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LISTIANA Consolidated Statement
Statement Date 2023/06/21
Page 3/3

HKD Savings (012-569-1-014377-8)

Date Transaction Details Deposit Withdrawal Balance in Original Currency
2023/06/20 POS Transfer 95.50 5,322.70
EPS:FUSION -119067
2023/06/21 Balance Carried Forward 5,322.70
For transactions conducted using BOC Card or BOC Credit Card through bank account:
1.)"EXCH RATE"'s exchange rate includes "conversion charge". For transaction conducted via the "VISA / PLUS" network through bank account, "conversion charge" is 1.95%.
For transaction conducted via the "MasterCard / Cirrus" network through bank account, "conversion charge" is 1%.
2.)"CUP EXCH RATE" is the exchange rate of HKD and foreign currency (except CNY) prescribed by CUP at the time of the transaction. "BANK EXCH RATE" is the cash
exchange rate of HKD and CNY prescribed by the Bank at the time of the transaction.

Important Notes
Unless otherwise specified, exchange rates, reference market prices and market values, if applicable, are as at statement date.
Please examine and verify each and every entry regarding the transaction(s) set out in this statement and notify the Bank in writing within 90 days
of the date of this statement of any entry which is considered wrong, irregular and/or unauthorised. Unless the Bank receives such notice within the
specified period, each and every entry set out in this statement shall be conclusively binding on customers and customers shall not be entitled to
dispute any transaction and/or entry recorded in this statement on whatever grounds provided that the Bank shall have the absolute right at any
time to rectify any erroneous entry.
BOCHK would like to remind its customers to stay vigilant to voice message phone calls and SMS messages purportedly from BOCHK, fake
e-mails and fraudulent bank websites, etc. To verify any phone calls, SMS messages, e-mails or website addresses purporting to be from BOCHK,
please call BOCHK Customer Service Hotline at (852) 3988 2388 and then press 8 after selecting the language, or visit any of our branches to
contact our staff.

Address: 1 Garden Road, Hong Kong Personal Customer Service Hotline: (852) 3988 2388 Website: www.bochk.com
I/1322ED81