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Statement of Account: No 8 Lorong 9 Taman Sutera Sungai Petani 08000 KEDAH, KEDAH

- The document is a statement of account from CIMB Bank for Thivianraaj A/L Gopalan showing transactions between 15/03/2021 to 27/12/2020. - It shows bonus points earned of 28 points for debit card transactions, total points available of 3,382 points. - The savings account had a balance of RM2,179.10 as of 27/12/2020 with deposits and withdrawals over the period.

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Tvyan Raaj
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0% found this document useful (0 votes)
519 views9 pages

Statement of Account: No 8 Lorong 9 Taman Sutera Sungai Petani 08000 KEDAH, KEDAH

- The document is a statement of account from CIMB Bank for Thivianraaj A/L Gopalan showing transactions between 15/03/2021 to 27/12/2020. - It shows bonus points earned of 28 points for debit card transactions, total points available of 3,382 points. - The savings account had a balance of RM2,179.10 as of 27/12/2020 with deposits and withdrawals over the period.

Uploaded by

Tvyan Raaj
Copyright
© © All Rights Reserved
We take content rights seriously. If you suspect this is your content, claim it here.
Available Formats
Download as PDF, TXT or read online on Scribd
You are on page 1/ 9

Statement of Account

CIMB Bank Berhad (13491-P)

10300000462711 1313 24-SSSSSSS-PP BBB-PPPPPPP


Page / Halaman Page 1 of 9
THIVIYANRAAJ A/L GOPALAN
Statement Date / Tarikh Penyata 15/03/2021
NO 8 LORONG 9
TAMAN SUTERA
SUNGAI PETANI
08000 KEDAH,KEDAH

Bonus Points Earned This Period / Mata Ganjaran Diperolehi Dalam Tempoh Ini

Date Reward Description Product / Investment Account / Card No Balance / Amount Bonus Points
Tarikh Diskripsi Ganjaran Produk / Pelaburan No Akaun / Kad Baki / Amaun Mata Ganjaran
15/03/2021 DEBIT CARD DEBIT CARD 5196032127546063 123.81 28
TRANSACTIONS

Summary of Your Bonus Points / Ringkasan Mata Ganjaran Anda

Points Earned Points Redeemed Points Transferred Total Points Available


Mata Diperolehi Mata Dilunaskan Mata Dipindahkan Jumlah Mata Terkini
28 0 0 3,382

Points Expiring By Amount of Points Expiring


Mata Yang Akan Lupus Pada 31/03/2021 Jumlah Mata Yang Akan Lupus 77

Savings Account Transaction Details / Butir-butir Transaksi Akaun Simpanan

Account No / No Akaun 70-5506135-3


SAVINGS ACCOUNT (Protected by PIDM up to RM250,000 for each depositor)
Date Description Ref No Withdrawal Deposits Tax Balance
Tarikh Diskripsi No. Rujukan Pengeluaran Deposit Cukai Baki
(RM) (RM) (RM) (RM)

OPENING BALANCE 7,008.52


16/12/2020 INSTANT TRANSFER 190.00 6,818.52
raaj
THIVIYANRAAJ A/L MBB
16/12/2020 INSTANT TRANSFER 2,363.88 4,454.64
citi bank
MR. THIVIYANRAAJCITI
17/12/2020 INSTANT TRANSFER 274.00 4,728.64
Insurance KOMATHI
A/
KOMATHI A/P SOMASAND
17/12/2020 POS DEBIT T98161 4,000.00 728.64
12/14/2020 GreatEastern1040680005
JALAN A
14/12/2020 6300
GreatEastern JALAN A
17/12/2020 INSTANT TRANSFER 300.00 1,028.64
DEVANDRAN
DAVANESHKA
DAVANESHKA A/P GOPAL

Important Notice / Notis Penting


Fixed Return Income Account-i (FRIA-i) & Foreign Currency Fixed Return Income (FCFRIA-i) Account Holder
Your act or conduct in continuing to keep your deposit with us shall constitute your consent and agreement to be bound to the latest FRIA-i and

may be obtained from www.cimbislamic.com.my or any of our branches.

The Bank must be informed of any error, irregularities or discrepancies in this statement within 14 days from the date of the statement, failing
which the information reflected in this statement is deemed to be correct and accurate. Please log into CIMB Bank website at
www.cimbbank.com.my for the statement's explanatory notes.

You can transfer funds, enquire balances, pay your credit card and much more via www.cimbclicks.com.my. Phone banking service is free.
For more information, call our CIMB Call Centre +603 6204 7788 or email us at callcentre@cimb.com
MM/S BBB-PPPPPPP
Statement of Account
CIMB Bank Berhad (13491-P)

10300000462711 1313 24-SSSSSSS-PP BBB-PPPPPPP


Page / Halaman Page 2 of 9
Statement Date / Tarikh Penyata 15/03/2021

Date Description Ref No Withdrawal Deposits Tax Balance


Tarikh Diskripsi No. Rujukan Pengeluaran Deposit Cukai Baki
(RM) (RM) (RM) (RM)

18/12/2020 I-FUNDS TR TO CA 40.00 988.64


SGP WORLD GLOBAL
tmk
18/12/2020 INSTANT TRANSFER 100.00 888.64
haha
VIVENTHARAN A/L AMFB
19/12/2020 INSTANT TRANSFER 200.00 688.64
arvin
RAJA CHANDRAMOGA PBB
20/12/2020 INSTANT TRANSFER 150.00 538.64
haha
VASANTH KUMAR A/ MBB
20/12/2020 INSTANT TRANSFER 150.00 688.64
Cards VASANTH
KU
VASANTH KUMAR A/L NA
21/12/2020 I-FUNDS TR TO CA 23.00 665.64
SGP WORLD GLOBAL
tmk
23/12/2020 INSTANT TRANSFER 565.00 1,230.64
fun transfer
ARAVINDHRA
ARAVINDHRA A/L GUNAS
23/12/2020 IBG CREDIT 2,946.65 4,177.29
20120216355 TRICOR
BUS
TRICOR BUSINESS SERV
IBG TRANSACTION
23/12/2020 INSTANT TRANSFER 305.00 3,872.29
mum life
THIVIYANRAAJ A/L MBB
24/12/2020 ATM WITHDRAWAL AT MEPS 50.00 3,822.29
24/12/2020 POS DEBIT T34895 38.35 3,783.94
12/22/2020 GRAB -EC PETALIN
22/12/2020 4121
GRAB -EC PETALIN
24/12/2020 POS DEBIT T65093 4.60 3,779.34
12/22/2020 GRAB -EC PETALIN
22/12/2020 4121
GRAB -EC PETALIN
25/12/2020 INSTANT TRANSFER 170.09 3,609.25
oug
KALPANA A/P GOPA MBB
25/12/2020 INSTANT TRANSFER 542.00 3,067.25
haha
DEVAMUTHAN A/L T PBB
25/12/2020 INSTANT TRANSFER 100.00 3,167.25
. AHMAD FIRD
AHMAD FIRDAUS BIN AB
.
25/12/2020 INSTANT TRANSFER 174.00 3,341.25
NAREN
NARENDREN
NARENDREN A/L SINNAT
26/12/2020 INSTANT TRANSFER 200.00 3,141.25
praba
THIVIYANRAAJ A/L MBB
26/12/2020 ATM WITHDRAWAL 400.00 2,741.25
27/12/2020 DIRECT DEBIT 200.00 2,541.25
27/12/2020 DIRECT DEBIT 150.00 2,391.25
27/12/2020 DIRECT DEBIT 212.15 2,179.10
You can transfer funds, enquire balances, pay your credit card and much more via www.cimbclicks.com.my. Phone banking service is free.
For more information, call our CIMB Call Centre +603 6204 7788 or email us at callcentre@cimb.com
MM/S BBB-PPPPPPP
Statement of Account
CIMB Bank Berhad (13491-P)

10300000462711 1313 24-SSSSSSS-PP BBB-PPPPPPP


Page / Halaman Page 3 of 9
Statement Date / Tarikh Penyata 15/03/2021

Date Description Ref No Withdrawal Deposits Tax Balance


Tarikh Diskripsi No. Rujukan Pengeluaran Deposit Cukai Baki
(RM) (RM) (RM) (RM)

27/12/2020 ATM WITHDRAWAL AT MEPS 400.00 1,779.10


28/12/2020 INSTANT TRANSFER 1,700.00 79.10
citi
MR. THIVIYANRAAJCITI
29/12/2020 INSTANT TRANSFER 29.00 108.10
domino
ARAVINDHRA
ARAVINDHRA A/L GUNAS
30/12/2020 POS DEBIT T76242 29.10 79.00
12/28/2020 GRAB -EC PETALIN
28/12/2020 4121
GRAB -EC PETALIN
31/12/2020 CREDIT INTEREST 0.18 79.18
01/01/2021 POS DEBIT R39041 40.00 39.18
12/30/2020 KLINIK NEWCITY
SELANGO
30/12/2020 8099
KLINIK NEWCI SELANGO
03/01/2021 INSTANT TRANSFER 10.00 49.18
J THIVIYANRA
THIVIYANRAAJ A/L GOP
J
03/01/2021 INSTANT TRANSFER 10.00 39.18
hh
PRABAKAR A/L NAD MBB
07/01/2021 IBG CREDIT 5,460.74 5,499.92
6614351 GREAT
EAST
GREAT EASTERN LIFE A
07/01/2021 INSTANT TRANSFER 150.00 5,349.92
viya
THIVIYABARATHI A MBB
07/01/2021 INSTANT TRANSFER 101.00 5,248.92
tmk
SANJEVEE A/L SAE MBB
07/01/2021 I-FUNDS TR TO SA 474.16 4,774.76
ARCHANAH A/P GOPALAN
rental
08/01/2021 I-FUNDS TR TO SA 500.00 4,274.76
LIMISHTRA A/L INDRAN
chan
09/01/2021 ATM WITHDRAWAL 50.00 4,224.76
09/01/2021 MYDEBIT PURCHASE 198.00 4,026.76
CG COMPUTERS SDN BH
PETALING JAYA
09/01/2021 INSTANT TRANSFER 2,000.00 2,026.76
sng
SNG GOLD DEALERS MBB
10/01/2021 I-PAYMENT 20.00 2,006.76
FPXPAY TNG DIGITAL SDN BHD 01
468087124
11/01/2021 MYDEBIT PURCHASE 52.20 1,954.56
STESEN MINYAK JUARA
KUALA LUMPUR
11/01/2021 INSTANT TRANSFER 2,000.00 3,954.56
Iphone
SATISHDEVA
SATISHDEVAN A/L GANE
11/01/2021 INSTANT TRANSFER 2,883.89 1,070.67
citi
MR. THIVIYANRAAJCITI

You can transfer funds, enquire balances, pay your credit card and much more via www.cimbclicks.com.my. Phone banking service is free.
For more information, call our CIMB Call Centre +603 6204 7788 or email us at callcentre@cimb.com
MM/S BBB-PPPPPPP
Statement of Account
CIMB Bank Berhad (13491-P)

10300000462711 1313 24-SSSSSSS-PP BBB-PPPPPPP


Page / Halaman Page 4 of 9
Statement Date / Tarikh Penyata 15/03/2021

Date Description Ref No Withdrawal Deposits Tax Balance


Tarikh Diskripsi No. Rujukan Pengeluaran Deposit Cukai Baki
(RM) (RM) (RM) (RM)

11/01/2021 POS DEBIT F44450 90.30 980.37


01/09/2021 CHILI'S GRILL-S.PYRAMI
PETALIN
09/01/2021 5812
CHILI'S GRIL PETALIN
12/01/2021 INSTANT TRANSFER 250.00 1,230.37
0808 SURESH A/L
SURESH A/L KATHIRASA
Payback insurance
12/01/2021 I-FUNDS TR TO SA 300.00 930.37
NARENDREN A/L SINNATHAMBI
naren
12/01/2021 INSTANT TRANSFER 2,000.00 2,930.37
Iphone
SATISHDEVA
SATISHDEVAN A/L GANE
12/01/2021 INSTANT TRANSFER 300.00 3,230.37
Zzz LAAVANYEN
LAAVANYEN A/L PERMAL
12/01/2021 INSTANT TRANSFER 200.00 3,030.37
laava
THIVIYANRAAJ A/L MBB
13/01/2021 CDM CASH DEPOSIT 150.00 3,180.37
13/01/2021 POS DEBIT T46729 466.00 2,714.37
01/10/2021 GreatEastern1041360792
JALAN A
10/01/2021 6300
GreatEastern JALAN A
13/01/2021 POS DEBIT T84186 400.00 2,314.37
01/11/2021 GreatEastern1041381891
JALAN A
11/01/2021 6300
GreatEastern JALAN A
14/01/2021 I-PAYMENT 50.00 2,264.37
FPXPAY GPAY NETWORK (M) SDN
BHD
472301422
14/01/2021 I-FUNDS TR TO SA 180.00 2,084.37
MANIVANNAN A/L THANYARAJU
cbf
14/01/2021 ATM WITHDRAWAL AT MEPS 100.00 1,984.37
15/01/2021 INSTANT TRANSFER 1,500.00 484.37
citi
MR. THIVIYANRAAJCITI
15/01/2021 INSTANT TRANSFER 2,000.00 2,484.37
Iphone
SATISHDEVA
SATISHDEVAN A/L GANE
15/01/2021 INSTANT TRANSFER 2,000.00 484.37
citi
MR. THIVIYANRAAJCITI
15/01/2021 INSTANT TRANSFER 300.00 784.37
Fund transfer
NARENDREN
NARENDREN A/L SINNAT
Naren
15/01/2021 IBG CREDIT 880.11 1,664.48
6614351 GREAT
EAST
GREAT EASTERN LIFE A

You can transfer funds, enquire balances, pay your credit card and much more via www.cimbclicks.com.my. Phone banking service is free.
For more information, call our CIMB Call Centre +603 6204 7788 or email us at callcentre@cimb.com
MM/S BBB-PPPPPPP
Statement of Account
CIMB Bank Berhad (13491-P)

10300000462711 1313 24-SSSSSSS-PP BBB-PPPPPPP


Page / Halaman Page 5 of 9
Statement Date / Tarikh Penyata 15/03/2021

Date Description Ref No Withdrawal Deposits Tax Balance


Tarikh Diskripsi No. Rujukan Pengeluaran Deposit Cukai Baki
(RM) (RM) (RM) (RM)

15/01/2021 INSTANT TRANSFER 1,000.00 664.48


citi
MR. THIVIYANRAAJCITI
15/01/2021 INSTANT TRANSFER 60.00 604.48
jaya
JAYAPRINA A/P GO MBB
17/01/2021 INSTANT TRANSFER 27.00 631.48
fun transfer
ARAVINDHRA
ARAVINDHRA A/L GUNAS
17/01/2021 POS DEBIT R42747 30.00 601.48
01/14/2021 Shell\RFAD ENTERPRISE
ELANGOR
14/01/2021 5541
Shell\RFAD E ELANGOR
17/01/2021 POS DEBIT T31707 27.00 574.48
01/15/2021 Lazada KUALA L
15/01/2021 5310
Lazada KUALA L
18/01/2021 ATM WITHDRAWAL AT MEPS 50.00 524.48
19/01/2021 INSTANT TRANSFER 210.00 314.48
laava
THIVIYANRAAJ A/L MBB
20/01/2021 INSTANT TRANSFER 10.00 304.48
hahah
KARUNAGESWARAN A MBB
21/01/2021 INSTANT TRANSFER 120.00 424.48
insurance
PURUSHOTH
PURUSHOTH A/L LAVAN
22/01/2021 CA/SA BONUS/INCENTIVE REWARD 0.90 425.38
23/01/2021 ATM WITHDRAWAL AT MEPS 50.00 375.38
23/01/2021 POS DEBIT T00082 27.30 348.08
01/21/2021 GRAB -EC PETALIN
21/01/2021 4121
GRAB -EC PETALIN
23/01/2021 POS DEBIT T10777 2.00 346.08
01/21/2021 GRAB -EC PETALIN
21/01/2021 4121
GRAB -EC PETALIN
24/01/2021 MYDEBIT PURCHASE 37.80 308.28
HOME RETREAT SB-JKL
KUALA LUMPUR
24/01/2021 INSTANT TRANSFER 200.00 508.28
Pay PRABU A/L
PRABU A/L ARUMUGAM
Pay
24/01/2021 POS DEBIT T29272 27.80 480.48
01/22/2021 GRAB -EC PETALIN
22/01/2021 4121
GRAB -EC PETALIN
25/01/2021 IBG CREDIT 3,127.95 3,608.43
21010216355 TRICOR
BUS
TRICOR BUSINESS SERV
IBG TRANSACTION
25/01/2021 I-REMITTANCE (IBFT) 1,000.00 2,608.43
kumar
MEPS FUNDS TRANSFER
DEEPSHIKA ENTERP PBB

You can transfer funds, enquire balances, pay your credit card and much more via www.cimbclicks.com.my. Phone banking service is free.
For more information, call our CIMB Call Centre +603 6204 7788 or email us at callcentre@cimb.com
MM/S BBB-PPPPPPP
Statement of Account
CIMB Bank Berhad (13491-P)

10300000462711 1313 24-SSSSSSS-PP BBB-PPPPPPP


Page / Halaman Page 6 of 9
Statement Date / Tarikh Penyata 15/03/2021

Date Description Ref No Withdrawal Deposits Tax Balance


Tarikh Diskripsi No. Rujukan Pengeluaran Deposit Cukai Baki
(RM) (RM) (RM) (RM)

25/01/2021 INSTANT TRANSFER 150.00 2,758.43


Month ANP cash PANER
A/L
PANER A/L SUBRAMANIA
Paner. SBA
25/01/2021 INSTANT TRANSFER 330.00 3,088.43
SURENDRAN
RATHAMANY
RATHAMANY A/P ARJUAN
JAN AND FEB POLICY P
25/01/2021 I-REMITTANCE (IBFT) 200.00 2,888.43
povin
MEPS FUNDS TRANSFER
THIVIYANRAAJ A/L MBB
26/01/2021 I-REMITTANCE (IBG) 1,935.00 953.43
citi
THIVIYANRAAJ CITI
26/01/2021 ATM WITHDRAWAL 740.00 213.43
27/01/2021 DIRECT DEBIT 150.00 63.43
28/01/2021 CDM CASH DEPOSIT 300.00 363.43
29/01/2021 IBG CREDIT 1,999.00 2,362.43
21010116355 TRICOR
BUS
TRICOR BUSINESS SERV
IBG TRANSACTION
30/01/2021 ATM WITHDRAWAL 100.00 2,262.43
30/01/2021 I-REMITTANCE (IBFT) 542.00 1,720.43
dad life
MEPS FUNDS TRANSFER
DEVAMUTHAN A/L T PBB
30/01/2021 I-REMITTANCE (IBFT) 1,500.00 220.43
raaj
MEPS FUNDS TRANSFER
THIVIYANRAAJ A/L MBB
31/01/2021 CREDIT INTEREST 0.09 220.52
02/02/2021 POS DEBIT T26977 43.50 177.02
01/30/2021 GRAB -EC PETALIN
30/01/2021 4121
GRAB -EC PETALIN
02/02/2021 POS DEBIT T77987 51.60 125.42
01/30/2021 GRAB -EC PETALIN
30/01/2021 4121
GRAB -EC PETALIN
04/02/2021 ATM WITHDRAWAL 100.00 25.42
05/02/2021 IBG CREDIT 1,740.89 1,766.31
6614351 GREAT
EAST
GREAT EASTERN LIFE A
05/02/2021 INSTANT TRANSFER 1,700.00 66.31
tvya
THIVIYANRAAJ A/L MBB
05/02/2021 I-PAYMENT 30.00 36.31
FPXPAY TNG DIGITAL SDN BHD 01
502334400
05/02/2021 INSTANT TRANSFER 390.00 426.31
I.P 12 fin amt paid
SATISHDEVA
SATISHDEVAN A/L GANE
06/02/2021 INSTANT TRANSFER 390.00 36.31
raaj
THIVIYANRAAJ A/L MBB

You can transfer funds, enquire balances, pay your credit card and much more via www.cimbclicks.com.my. Phone banking service is free.
For more information, call our CIMB Call Centre +603 6204 7788 or email us at callcentre@cimb.com
MM/S BBB-PPPPPPP
Statement of Account
CIMB Bank Berhad (13491-P)

10300000462711 1313 24-SSSSSSS-PP BBB-PPPPPPP


Page / Halaman Page 7 of 9
Statement Date / Tarikh Penyata 15/03/2021

Date Description Ref No Withdrawal Deposits Tax Balance


Tarikh Diskripsi No. Rujukan Pengeluaran Deposit Cukai Baki
(RM) (RM) (RM) (RM)

07/02/2021 INSTANT TRANSFER 1,000.00 1,036.31


Hhs THIVIYANRA
THIVIYANRAAJ A/L GOP
Bbs
07/02/2021 I-REMITTANCE (IBG) 1,000.00 36.31
citi
THIVIYANRAAJ CITI
10/02/2021 INSTANT TRANSFER 350.00 386.31
Insurance THURAI
RAJ
THURAI RAJ A/L ARUMU
10/02/2021 I-REMITTANCE (IBFT) 350.00 36.31
hhah
MEPS FUNDS TRANSFER
THIVIYANRAAJ A/L MBB
11/02/2021 IBG CREDIT 872.56 908.87
6614351 GREAT
EAST
GREAT EASTERN LIFE A
11/02/2021 INSTANT TRANSFER 50.00 958.87
Hj THIVIYANRA
THIVIYANRAAJ A/L GOP
Uj
13/02/2021 POS DEBIT T54282 12.35 946.52
02/11/2021 GRAB -EC PETALIN
11/02/2021 4121
GRAB -EC PETALIN
14/02/2021 I-REMITTANCE (IBFT) 910.00 36.52
njja
MEPS FUNDS TRANSFER
THIVIYANRAAJ A/L MBB
16/02/2021 POS DEBIT T24534 7.35 29.17
02/14/2021 GRAB -EC PETALIN
14/02/2021 4121
GRAB -EC PETALIN
23/02/2021 INSTANT TRANSFER 50.00 79.17
Jbbs THIVIYANRA
THIVIYANRAAJ A/L GOP
Jjs
24/02/2021 BULK SETTLEMENT CR 4,624.00 4,703.17
210224*CMP001909190
24/02/2021 BULK SETTLEMENT DR 4,524.00 179.17
2021022400002132701
210224*CMP001923226
24/02/2021 IBG CREDIT 3,237.48 3,416.65
21020216355 TRICOR
BUS
TRICOR BUSINESS SERV
IBG TRANSACTION
24/02/2021 INSTANT TRANSFER 250.00 3,666.65
0808 SURESH A/L
SURESH A/L KATHIRASA
GEL
25/02/2021 ATM WITHDRAWAL AT MEPS 100.00 3,566.65
25/02/2021 POS DEBIT T77225 18.35 3,548.30
02/23/2021 GRAB -EC PETALIN
23/02/2021 4121
GRAB -EC PETALIN
25/02/2021 POS DEBIT T82647 2.00 3,546.30
02/23/2021 GRAB -EC PETALIN
23/02/2021 4121
GRAB -EC PETALIN

You can transfer funds, enquire balances, pay your credit card and much more via www.cimbclicks.com.my. Phone banking service is free.
For more information, call our CIMB Call Centre +603 6204 7788 or email us at callcentre@cimb.com
MM/S BBB-PPPPPPP
Statement of Account
CIMB Bank Berhad (13491-P)

10300000462711 1313 24-SSSSSSS-PP BBB-PPPPPPP


Page / Halaman Page 8 of 9
Statement Date / Tarikh Penyata 15/03/2021

Date Description Ref No Withdrawal Deposits Tax Balance


Tarikh Diskripsi No. Rujukan Pengeluaran Deposit Cukai Baki
(RM) (RM) (RM) (RM)

26/02/2021 I-REMITTANCE (IBG) 2,000.00 1,546.30


citi
THIVIYANRAAJ CITI
26/02/2021 I-REMITTANCE (IBFT) 296.00 1,250.30
radiator
MEPS FUNDS TRANSFER
CAR RADIATOR TEC PBB
26/02/2021 MYDEBIT PURCHASE 35.00 1,215.30
PP POWER OUG ENT
KUALA LUMPUR
26/02/2021 POS DEBIT T14777 15.35 1,199.95
02/24/2021 GRAB -EC PETALIN
24/02/2021 4121
GRAB -EC PETALIN
27/02/2021 DIRECT DEBIT 200.00 999.95
27/02/2021 DIRECT DEBIT 150.00 849.95
27/02/2021 I-FUNDS TR FROM SA 355.00 1,204.95
naren
NARENDREN A/L SINNAT
27/02/2021 INSTANT TRANSFER 100.00 1,304.95
Beli tv AZURA BINT
AZURA BINTI ABD AZIZ
27/02/2021 I-REMITTANCE (IBFT) 228.00 1,076.95
D & Dream
MEPS FUNDS TRANSFER
D & DREAM PROPER PBB
27/02/2021 I-REMITTANCE (IBFT) 355.00 721.95
naren
MEPS FUNDS TRANSFER
THIVIYANRAAJ A/L MBB
27/02/2021 ATM WITHDRAWAL AT MEPS 50.00 671.95
28/02/2021 I-REMITTANCE (IBFT) 50.00 621.95
laava
MEPS FUNDS TRANSFER
LAAVANYEN A/L PE PBB
28/02/2021 CREDIT INTEREST 0.04 621.99
04/03/2021 INSTANT TRANSFER 330.00 951.99
Hh THIVIYANRA
THIVIYANRAAJ A/L GOP
Hh
04/03/2021 I-REMITTANCE (IBG) 900.00 51.99
citi
THIVIYANRAAJ CITI
05/03/2021 IBG CREDIT 1,855.02 1,907.01
6614351 GREAT
EAST
GREAT EASTERN LIFE A
05/03/2021 I-REMITTANCE (IBG) 1,033.13 873.88
citi
THIVIYANRAAJ CITI
05/03/2021 I-FUNDS TR TO SA 330.00 543.88
ARCHANAH A/P GOPALAN
rental
07/03/2021 I-FUNDS TR FROM SA 1,500.00 2,043.88
jewel
LOGHAVAANI A/P AMPAL
jewel
07/03/2021 MYDEBIT PURCHASE 1,650.00 393.88
CLASSIC GOLD-HQ1
KLANG
07/03/2021 ATM WITHDRAWAL AT MEPS 50.00 343.88
You can transfer funds, enquire balances, pay your credit card and much more via www.cimbclicks.com.my. Phone banking service is free.
For more information, call our CIMB Call Centre +603 6204 7788 or email us at callcentre@cimb.com
MM/S BBB-PPPPPPP
Statement of Account
CIMB Bank Berhad (13491-P)

10300000462711 1313 24-SSSSSSS-PP BBB-PPPPPPP


Page / Halaman Page 9 of 9
Statement Date / Tarikh Penyata 15/03/2021

Date Description Ref No Withdrawal Deposits Tax Balance


Tarikh Diskripsi No. Rujukan Pengeluaran Deposit Cukai Baki
(RM) (RM) (RM) (RM)

07/03/2021 ATM WITHDRAWAL AT MEPS 50.00 293.88


09/03/2021 ATM WITHDRAWAL AT MEPS 50.00 243.88
09/03/2021 POS DEBIT T33845 12.50 231.38
03/06/2021 Lazada 0060386
06/03/2021 5964
Lazada 0060386
09/03/2021 POS DEBIT T11611 20.81 210.57
03/06/2021 Lazada topup KUALA L
06/03/2021 5310
Lazada topup KUALA L
09/03/2021 POS DEBIT T37703 9.70 200.87
03/06/2021 Lazada KUALA L
06/03/2021 5310
Lazada KUALA L
10/03/2021 I-REMITTANCE (IBFT) 20.00 180.87
babba
MEPS FUNDS TRANSFER
THIVIYANRAAJ A/L MBB
10/03/2021 INSTANT TRANSFER 1,100.00 1,280.87
Ha THIVIYANRA
THIVIYANRAAJ A/L GOP
Ba
10/03/2021 I-REMITTANCE (IBFT) 1,100.00 180.87
lo
MEPS FUNDS TRANSFER
THIVIYANRAAJ A/L MBB
12/03/2021 POS DEBIT T89182 45.10 135.77
03/10/2021 GRAB -EC PETALIN
10/03/2021 4121
GRAB -EC PETALIN
13/03/2021 ATM WITHDRAWAL AT MEPS 100.00 35.77
15/03/2021 IBG CREDIT 807.83 843.60
6614351 GREAT
EAST
GREAT EASTERN LIFE A
15/03/2021 INSTANT TRANSFER 686.90 156.70
raaj
MR. THIVIYANRAAJCITI
CLOSING BALANCE / BAKI PENUTUP 156.70

*** End of Statement / Penyata Tamat ***

You can transfer funds, enquire balances, pay your credit card and much more via www.cimbclicks.com.my. Phone banking service is free.
For more information, call our CIMB Call Centre +603 6204 7788 or email us at callcentre@cimb.com
MM/S BBB-PPPPPPP

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