China Merchants Bank | ||||||||
Detailed Statement of Historical Transaction of China Merchants Bank Account XXXXXX to XXXXXX | ||||||||
Account name: XXXXXXXXXXX | Account No.: XXXXXXXXXXX | |||||||
Account type: Individual current ttlement account | Account rial No.: 10001 | |||||||
Account opening branch: Shanghai Branch Xujiahui Sub-branch | Printing rial No.: XXXXXXXXXX | |||||||
Posting date | Currency | Transaction amount | Online balance | Offtting & Entry | Transaction abstract | |||
20180304 | CNY | -3,500.00 | 378,340.38 | Direct-Payment Tenpay-WeChat transfer | ||||
20180305 | CNY | -60,000.00 | 318,340.38 | Remittance by transfer | ||||
20180312 | CNY | -12,749.88 | 305,590.50 | Loan withdrawal for private | ||||
20180312 | CNY | -12,552.71 | 293,037.79 | Remittance by transfer | ||||
20180312 | CNY | 26,000.00 | 319,037.79 | Cash deposit at counter | ||||
20180312 | CNY | -190,194.00 | 128,843.79 | Real-time sales of foreign exchange | ||||
20180315 | CNY | -307.91 | 128,535.88 | International ttlement fee | ||||
20180315 | CNY | -35,000.00 | 93,535.88 | Transfer through this bank | ||||
20180315 | CNY | -100.00 | 93,435.88 | Direct-Payment | ||||
20180316 | CNY | 56,544.79 | 149,980.67 | Fund redemption | ||||
20180316 | CNY | -300.00 | 149,680.67 | Direct-Payment | ||||
20180320 | CNY | 3,500.00 | 153,180.67 | Cash deposit at counter | ||||
20180321 | CNY | 133.24 | 153,313.91 | Account interest ttlement | ||||
20180329 | CNY | -100,000.00 | 53,313.91 | Remittance by transfer | ||||
20180329 | CNY | -2,000.00 | 51,313.91 | Direct-Payment | ||||
20180330 | CNY | -6,000.00 | 45,313.91 | Loan withdrawal for private | ||||
20180330 | CNY | -16,190.99 | 29,122.92 | Remittance by transfer | ||||
20180330 | CNY | -3,500.00 | 25,622.92 | Direct-Payment Tenpay-WeChat transfer | ||||
20180402 | CNY | -3,980.00 | 21,642.92 | Direct-Payment Tenpay-WeChat transfer | ||||
20180408 | CNY | 200,000.00 | 221,642.92 | Agent payment by UnionPay | ||||
20180408 | CNY | 200,000.00 | 421,642.92 | Agent payment by UnionPay | ||||
20180408 | CNY | 200,000.00 | 621,642.92 | Agent payment by UnionPay | ||||
20180408 | CNY | 200,000.00 | 821,642.92 | Agent payment by UnionPay | ||||
20180408 | CNY | 200,000.00 | 1,021,642.92 | Agent payment by UnionPay | ||||
20180409 | CNY | 291,400.00 | 1,313,042.92 | Inward remittance | ||||
20180409 | CNY | 413,600.00 | 1,726,642.92 | Inward remittance | ||||
20180409 | CNY | 216,200.00 | 1,942,842.92 | Inward remittance | ||||
20180410 | CNY | 200,000.00 | 2,142,842.92 | Agent payment by UnionPay | ||||
20180410 | CNY | 200,000.00 | 2,342,842.92 | Agent payment by UnionPay | ||||
20180411 | CNY | 1,000,000.00 | 3,342,842.92 | Inward remittance Postscript: Undefined remarks: Undefined | ||||
20180411 | CNY | -3,230,000.00 | 112,842.92 | Remittance by transfer | ||||
20180415 | CNY | -2,000.00 | 110,842.92 | Direct-Payment Tenpay-WeChat transfer | ||||
20180424 | CNY | -6,000.00 | 104,842.92 | Loan withdrawal for private | ||||
20180425 | CNY | -1,890.00 | 102,952.92 | Direct-Payment Tenpay-WeChat transfer | ||||
20180429 | CNY | -16,190.99 | 86,761.93 | Remittance by transfer | ||||
Page 1 of 2 | Printing time: May 20, 2018 16:28:39 | Equipment No.: XXXXXXXXX | ||||||
This business is handled by the card holder through lf-rvice channel. The card holder shall properly keep the bank card, password, ID card and other personal information. In ca of any risk or loss incurred from the fault of the card holders to lend the bank card or ID card to others, or to reveal his/her individual account information, the card holder shall bear all conquences on his/her own. | ||||||||
China Merchants Bank Co., Ltd. | ||||||||
Detailed Transaction Statement of China Merchants Bank Account | |||||||
May 30, 2018 to May 30, 2018 | |||||||
Account name: XXXXXXX | Account No.: XXXXXXXXXX | Branch name: Shanghai Branch Xujiahui Sub-branch | |||||
Posting date | Account type | Account rial No. | Currency | Transaction amount | Online balance | Offtting & Entry | Transaction abstract |
2018/05/30 | Individual current ttlement | 20001 | CNY | -26,000.00 | 61,780.28 | Remittance by transfer Transfer | |
Printing operator: XXXXX Printing branch: Beijing Branch Zhongguancun Sub-branch Printing time: May 30, 2018 17:26:30 Page 1 of 1 | |||||||
Seal for Counter Business (21) of China Merchants Bank Co., Ltd. Beijing Zhongguancun Sub-branch (Sealed) | |||||||
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