The tables below list transfer and remittance records appearing in the materials provided by the payor. Click the buttons or column headers to sort. Summary rows show totals. This compilation is not a complete accounting and does not determine legal credit. Aliases are used where possible.
下表列出付款人提供材料中出现的转账与汇款记录。点击按钮或表头可排序。汇总行显示总额。本汇总并非完整账目,亦不决定法律上的抵扣。尽可能使用化名。
Many older Bank of China overseas remittance applications name Lihua Zhou (Lily) as beneficiary at Vancouver addresses, including 102-1065 72nd Ave. Later WeChat and domestic bank transfers include various recipients and annotations. Cross-reference with BCFMA’s $0 paid ledger remains an open factual question for any hearing.
多份较早的中国银行境外汇款申请书将Lihua Zhou(Lily)列为收款人,地址包括温哥华102-1065 72nd Ave。后期微信及境内银行转账涉及不同收款人及附言。与BCFMA已付$0台账的交叉核对,仍是任何听证中的待决事实问题。
| Date / 日期 | Amount / 金额 (CAD) | Beneficiary / 收款人 | Bank / Destination / 银行/目的地 | Annotation / 附言 | Source Note / 来源 |
|---|---|---|---|---|---|
| 2011-08-28 | CAD 47,500 | Lihua Zhou | CIBC, Vancouver | Private travel / education related (visible) | BOC overseas application |
| ~2010 | CAD 11,000 | Zhou Lihua | Bank of Montreal | — | BOC form (partial) |
| 2014-07-16 | CAD 5,000 | Lihua Zhou 102-1065 72nd Ave W, Vancouver V6P 3C4 | CIBC | Private education expense | BOC overseas application |
| 2016-07-28 | CAD 3,000 | Lihua Zhou 102-1065 72nd Ave | CIBC | Living expenses | BOC overseas application |
| 2017-01-24 | CAD 3,000 | Lihua Zhou 102-1065 72nd Ave | CIBC | Same address | BOC overseas application |
| 2015-05-05 | USD 2,000 (excluded from CAD total) | (partially legible) | Bank of America / related | Private travel | China Construction Bank form |
| 汇总 / Total (CAD only) | CAD 69,500 | (仅加元项;USD 2,000 未计入加元汇总) | |||
Additional multi-year CAD transaction statements (2010–2011 period) appear in the materials showing repeated smaller transfers. The total above covers only the listed overseas remittance forms in CAD.
材料中另有多年加元交易明细(约2010–2011年期间),显示多次较小额转账。上表总额仅覆盖所列中国银行境外汇款申请书中的加元项。
| Date / 日期 | Amount / 金额 | Recipient / 收款方 | Channel / 渠道 | Annotation / 附言 |
|---|---|---|---|---|
| 2019-03-29 | 5,000 | Zhou Lihua | WeChat transfer | |
| 2025-08-31 | 20,000 | Zhou Jingren | ICBC / WeChat related | Education / skills related note |
| 2025-08-31 | 10,000 | Tenpay / WeChat | WeChat transfer | — |
| 2026-08-11 | 5,000 | Gao Junying | 20260811 labor & support | |
| Multiple 2024–2025 | 1,000 each (recurring) | Various (incl. “乐相伴”) | Recurring small transfers | |
| 汇总 / Total (listed items) | 40,000 + recurring 1,000s | (选录项;多笔1,000元未逐笔展开) | ||
A longer WeChat electronic voucher lists multiple 1,000 transfers between late 2024 and late 2025, some annotated with birthday or support-related remarks. These are included in the materials as evidence of ongoing transfers. The total above covers only the specifically listed amounts.
一份较长的微信支付电子凭证列出2024年末至2025年末多笔1,000元转账,部分附有生日或抚养相关备注。这些被纳入材料作为持续转账的证据。上表总额仅覆盖明确列出的金额。
The materials contain documentary evidence of multiple overseas remittances directed to Lily at the Vancouver condo address between approximately 2010 and 2017, plus later WeChat and domestic transfers. The BCFMA payment ledger (as of January 2026) records total paid as $0.00 against the 2015 BC order. Whether any of the above transfers constitute payments under that order, under the 2019 Chinese mediation, or for other purposes is a question of fact and law for the appropriate forum.
材料包含约2010年至2017年间多次向Lily温哥华Condo地址汇出的境外汇款文件证据,以及后期的微信与境内转账。BCFMA支付台账(截至2026年1月)针对2015年BC命令记录已付总额为$0.00。上述转账是否构成该命令下的支付、2019年中国调解下的支付或其他目的,属于适当论坛的事实与法律问题。