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- The account currently has a balance of MYR 20.75, with a transaction history showing deposits, withdrawals, transfers and purchases between 17 Oct 2022 and 30 Nov 2022. - Recent transactions include a DuitNow transfer of MYR 13,657.77 received on 30 Nov 2022, and various DuitNow transfers, ATM withdrawals, purchases and payments over the past month. - The account is an ECOSAVE SA-i account held by Mohd Syukri Bin Sabry that shows regular incoming and outgoing transactions.
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Available Formats
Download as PDF, TXT or read online on Scribd
0% found this document useful (0 votes)
232 views25 pages

Cimbclicks1pdf Original

- The account currently has a balance of MYR 20.75, with a transaction history showing deposits, withdrawals, transfers and purchases between 17 Oct 2022 and 30 Nov 2022. - Recent transactions include a DuitNow transfer of MYR 13,657.77 received on 30 Nov 2022, and various DuitNow transfers, ATM withdrawals, purchases and payments over the past month. - The account is an ECOSAVE SA-i account held by Mohd Syukri Bin Sabry that shows regular incoming and outgoing transactions.
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
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Account Details and Transaction History

ECOSAVE SA-i Current Balance Available Balance


MYR 20. 75 MYR 20. 75
76 3668982 3
Protected by PIDM up to RM250,000 for each
depositor

Account Type Account Status Account Holder Account Details as at


ECOSAVE SA-i Active MOHD SYUKRI BIN 30 Nov 2022 02:28:51 am
SABRY

Date Transaction Details Money In Money Out Balance

DUITNOW TO ACCOUNT
7063476458
30 Nov 2022
LOO CHEE KEONG MYR 13,657 77
3rd party transfer

DUITNOW TO MOBILE/ID
648556451
24 Nov 2022 MOHD FADYSHAHNIZAM BIN SAMSIR MYR 10. 00

DuitNow Transfer
Krdt

DUITNOW TO MOBILE/ID
648503682 MYR 20. 00
24 Nov 2022
MOHD FADYSHAHNIZAM BIN SAMSIR
DuitNow Transfer

DUITNOW TO ACCOUNT
836729905 MYR 30,83645
24 Nov 2022
MICHELE TUNGUIA
Gaji

ATM WITHDRAWAL MYR 200. 00


21 Nov 2022
1408FSR38435

I-FUNDS TR TO SA
MOHAMAD SHAHZANIE BIN SAMSIR MYR 50. 00
21 Nov 2022
642080492
Jani
Date Transaction Details Money In Money Out Balance

ATM WITHDRAWAL AT MEPS


29 Oct 2022 MYR 100. 00 MYR 34. 98
1400A9999729

ATM Withdrawal Fees (Issuer)


29 Oct 2022 MYR 1. 00 MYR 134. 98
1400A9999729

I-FUNDS TR TO SA
NUR FIZUANA BINTI SAMSIR
28 Oct 2022 694276804 MYR 100. 00 MYR 135. 98

Ffy
Ffy

DUITNOW TO ACCOUNT
534664238
28 Oct 2022 MYR 215. 00 MYR 235. 98
SYED AMIR SHAFIQ BIN AHMAD
Pindahan dana

POS DEBIT
20221024TNG EWALLET E-COMM 2 KUALA L
25 Oct 2022 T23511 MYR 10. 00 MYR 20. 98

24/10/2022 4784
TNG EWALLET KUALA L

ATM WITHDRAWAL AT MEPS


25 Oct 2022 MYR 150. 00 MYR 30. 98
1400A9998402

ATM Withdrawal Fees (Issuer)


25 Oct 2022 MYR 1. 00 MYR 180. 98
1400A9998402

DUITNOW TO ACCOUNT
734366550
25 Oct 2022 MASNIH BINTI GHAZALI CHANG MYR 150. 00 MYR 181. 98

Fund transfer
Baa

I-PAYMENT
25 Oct 2022 PAY TO PREPAY:0164089531 MYR 5. 00 MYR 31. 98

80417488

I-PAYMENT
24 Oct 2022 PAY TO PRM1:0178325798 MYR 10. 00 MYR 36. 98

80096641
Date Transaction Details Money In Money Out Balance

I-PAYMENT
24 Oct 2022 PAY TO PRM1:0178325798 MYR 5. 00 MYR 46. 98

80096500

POS DEBIT
20221021TNG EWALLET E-COMM 2 KUALA L
23 Oct 2022 T77211 MYR 30. 00 MYR 51. 98

21/10/2022 4784
TNG EWALLET KUALA L

I-PAYMENT
23 Oct 2022 PAY TO PRM1:0178379923 MYR 5. 00 MYR 81. 98

89765186

DUITNOW TO ACCOUNT
684612176
23 Oct 2022 SABAHAN MOTORSPORT SDN B MYR 15. 00 MYR 86. 98

Fanie
Fanie

I-FUNDS TR FROM SA
683818508
23 Oct 2022 MYR 50. 00 MYR 101. 98
Btgburuk2
HALIZAH BT JUNE

POS DEBIT
20221021PSS MENGGATAL NORTH SABAH
22 Oct 2022 R23418 MYR 30. 00 MYR 51. 98

21/10/2022 5541
PSS MENGGATA SABAH

DUITNOW TO ACCOUNT
242487758
21 Oct 2022 MYR 30. 00 MYR 81. 98
MOHD FADYSHAHNIZAM BIN SAMSIR
k

DUITNOW TO MOBILE/ID
681824793
21 Oct 2022 MYR 3. 00 MYR 51. 98
MOHD FADYSHAHNIZAM BIN SAMSIR
DuitNow Transfer

21 Oct 2022 MYDEBIT PURCHASE MYR 37. 75 MYR 54. 98


Date Transaction Details Money In Money Out Balance

OPPLE SUPERMARKET-T KOTA KINABALU


140064420995
OPPLE SUPERMARKET-T
KOTA KINABALU

I-PAYMENT
21 Oct 2022 PAY TO PRM1:0178379923 MYR 10. 00 MYR 92. 73

88583240

POS DEBIT
20221019TNG EWALLET E-COMM 2 KUALA L
20 Oct 2022 T54973 MYR 100. 00 MYR 102. 73

19/10/2022 4784
TNG EWALLET KUALA L

MYDEBIT PURCHASE
OPPLE SUPERMARKET-T KOTA KINABALU
20 Oct 2022 140064420959 MYR 117. 90 MYR 202. 73

OPPLE SUPERMARKET-T
KOTA KINABALU

MYDEBIT PURCHASE
MR DIY (EM)-1TP TUARAN
20 Oct 2022 1400EF301057 MYR 8. 30 MYR 320. 63

MR DIY (EM)-1TP
TUARAN

DUITNOW TO ACCOUNT
533971351
20 Oct 2022 MYR 76. 00 MYR 328. 93
MICHELE TUNGUIA
Gaji samsir

DUITNOW TO ACCOUNT
733982694
20 Oct 2022 RIDZUAN BIN IBRAHIM MYR 125. 00 MYR 252. 93

Fund transfer
mee kecil

DUITNOW TO MOBILE/ID
678556587
20 Oct 2022 MYR 20. 00 MYR 127. 93
MOHD FADYSHAHNIZAM BIN SAMSIR
DuitNow Transfer
Date Transaction Details Money In Money Out Balance

DUITNOW TO ACCOUNT
678529863
20 Oct 2022 NOORAZIAH BINTI TANS MYR 12. 00 MYR 147. 93

Durian crape
Durian crape

DUITNOW TO ACCOUNT
633965763
20 Oct 2022 RIDZUAN BIN IBRAHIM MYR 30. 00 MYR 159. 93

Fund transfer
kopi

MYDEBIT PURCHASE
BATARAS-TELIPOK RIA TUARAN
19 Oct 2022 1400EF303683 MYR 54. 65 MYR 129. 93

BATARAS-TELIPOK RIA
TUARAN

I-FUNDS TR TO SA
NUR FIZUANA BINTI SAMSIR
18 Oct 2022 675501885 MYR 200. 00 MYR 184. 58

Ffy
Ffy

ATM WITHDRAWAL
18 Oct 2022 MYR 500. 00 MYR 384. 58
1408FTE26502

DUITNOW TO MOBILE/ID
675351543
18 Oct 2022 MOHD FADYSHAHNIZAM BIN SAMSIR MYR 1,350. 00 MYR 884. 58

DuitNow
Along

DUITNOW TO ACCOUNT
342261073
18 Oct 2022 MYR 2,150. 00 MYR 2,234. 58
LAW PUONG YEE
Laptop

DUITNOW TO ACCOUNT
142266453
18 Oct 2022 MYR 50. 00 MYR 84. 58
MOHD FADYSHAHNIZAM BIN SAMSIR
k
Date Transaction Details Money In Money Out Balance

DUITNOW TO MOBILE/ID
674022406
18 Oct 2022 MOHD FADYSHAHNIZAM BIN SAMSIR MYR 100. 00 MYR 34. 58

DuitNow Transfer
Along

DUITNOW TO ACCOUNT
733718366
18 Oct 2022 MYR 100. 00 MYR 134. 58
SITI RIJAH AZIRAH BINTI JALIN
Udin

MYDEBIT PURCHASE
MR DIY (EM)-1TP TUARAN
17 Oct 2022 1400EF302533 MYR 23. 10 MYR 34. 58

MR DIY (EM)-1TP
TUARAN

ATM WITHDRAWAL AT MEPS


17 Oct 2022 MYR 150. 00 MYR 57. 68
1400A9996275

ATM Withdrawal Fees (Issuer)


17 Oct 2022 MYR 1. 00 MYR 207. 68
1400A9996275

DUITNOW TO ACCOUNT
442034527
17 Oct 2022 MYR 150. 00 MYR 208. 68
MOHD FADYSHAHNIZAM BIN SAMSIR
k

DUITNOW TO ACCOUNT
669017222
15 Oct 2022 MUHAMAD ADY BIN SUNG MYR 50. 00 MYR 58. 68

Jani
Jani

DUITNOW TO ACCOUNT
668936559
15 Oct 2022 SAMSIR BIN SIMIN MYR 500. 00 MYR 108. 68

Krta
Krta

DUITNOW TO ACCOUNT
15 Oct 2022 MYR 573. 00 MYR 608. 68
833468378
Date Transaction Details Money In Money Out Balance

MARNIE BINTI DULING


Mariana
Lebihan

POS DEBIT
20221012TNG-EWALLET ECOM 2-EC KUALA L
14 Oct 2022 T23082 MYR 50. 00 MYR 35. 68

12/10/2022 6540
TNG-EWALLET KUALA L

I-FUNDS TR TO SA
NUR FIZUANA BINTI SAMSIR
14 Oct 2022 668027101 MYR 50. 00 MYR 85. 68

Ffy
Ffy

MYDEBIT PURCHASE
OPPLE SUPERMARKET-T KOTA KINABALU
14 Oct 2022 140064420897 MYR 13. 00 MYR 135. 68

OPPLE SUPERMARKET-T
KOTA KINABALU

MYDEBIT PURCHASE
BATARAS-TELIPOK RIA TUARAN
14 Oct 2022 1400EF301040 MYR 229. 10 MYR 148. 68

BATARAS-TELIPOK RIA
TUARAN

DUITNOW TO ACCOUNT
441776300
14 Oct 2022 RIDZUAN BIN IBRAHIM MYR 300. 00 MYR 377. 78

Fund transfer
ketering 20 orang

MYDEBIT PURCHASE
OPPLE SUPERMARKET-T KOTA KINABALU
13 Oct 2022 140064420923 MYR 45. 95 MYR 77. 78

OPPLE SUPERMARKET-T
KOTA KINABALU

DUITNOW TO ACCOUNT
13 Oct 2022 665709812 MYR 55. 00 MYR 123. 73

JAMIL BIN ABDUL RAHIM


Date Transaction Details Money In Money Out Balance

Ayam
Ayam

I-FUNDS TR FROM SA
665279580
13 Oct 2022 MYR 100. 00 MYR 178. 73
facial
NORNIE TAY ABDULLAH

DUITNOW TO MOBILE/ID
664666897
12 Oct 2022 MOHD FADYSHAHNIZAM BIN SAMSIR MYR 30. 00 MYR 78. 73

DuitNow Transfer
Rld

ATM WITHDRAWAL
12 Oct 2022 MYR 200. 00 MYR 108. 73
1408FSR33711

I-FUNDS TR TO SA
NUR FIZUANA BINTI SAMSIR
12 Oct 2022 664004474 MYR 150. 00 MYR 308. 73

Ffy
Ffy

DUITNOW TO ACCOUNT
441623603
12 Oct 2022 MYR 80. 00 MYR 458. 73
MOHD FADYSHAHNIZAM BIN SAMSIR
k

I-FUNDS TR FROM SA
663970165
12 Oct 2022 pans MYR 250. 00 MYR 378. 73

MOHD SHAHFANIE BIN S


Pans

I-PAYMENT
11 Oct 2022 PAY TO PRM1:0178325798 MYR 5. 00 MYR 128. 73

84137080

I-PAYMENT
11 Oct 2022 PAY TO PRM1:0178325798 MYR 10. 00 MYR 133. 73

84136981
Date Transaction Details Money In Money Out Balance

DUITNOW TO MOBILE/ID
660785604
10 Oct 2022 MYR 50. 00 MYR 143. 73
MOHD FADYSHAHNIZAM BIN SAMSIR
DuitNow Transfer

DUITNOW TO ACCOUNT
660532378
10 Oct 2022 NOORANISAH BINTI SET MYR 54. 00 MYR 193. 73

Cocojar
Cocojar

I-PAYMENT
10 Oct 2022 PAY TO PRM1:0178379923 MYR 10. 00 MYR 247. 73

83819340

I-FUNDS TR FROM SA
660105228
10 Oct 2022 mami MYR 200. 00 MYR 257. 73

NUR FIZUANA BINTI SA


mami

ATM WITHDRAWAL AT MEPS


08 Oct 2022 MYR 350. 00 MYR 57. 73
1400A9996978

ATM Withdrawal Fees (Issuer)


08 Oct 2022 MYR 1. 00 MYR 407. 73
1400A9996978

I-FUNDS TR FROM SA
657329118
08 Oct 2022 mami MYR 100. 00 MYR 408. 73

NUR FIZUANA BINTI SA


mami

I-PAYMENT
08 Oct 2022 PAY TO PRM1:01124281935 MYR 10. 00 MYR 308. 73

82811122

I-FUNDS TR FROM SA
656683374
08 Oct 2022 Mami MYR 50. 00 MYR 318. 73

MOHAMAD SHAHZANIE BI
Mami
Date Transaction Details Money In Money Out Balance

I-FUNDS TR FROM SA
656675653
08 Oct 2022 mami MYR 100. 00 MYR 268. 73

NUR FIZUANA BINTI SA


mami

I-FUNDS TR FROM SA
656664976
08 Oct 2022 adik bungsu MYR 50. 00 MYR 168. 73

NUR FIZUANA BINTI SA


adik bungsu

POS DEBIT
20221004COWAY RPS - GP KUALA L
06 Oct 2022 T87287 MYR 85. 00 MYR 118. 73

04/10/2022 5722
COWAY RPS - KUALA L

POS DEBIT
20221003*KFC-DT KK UTARA MENGGAT
06 Oct 2022 F12554 MYR 26. 45 MYR 203. 73

03/10/2022 5814
*KFC-DT KK U MENGGAT

POS DEBIT
20221003*KFC-DT KK UTARA MENGGAT
06 Oct 2022 F09808 MYR 105. 90 MYR 230. 18

03/10/2022 5814
*KFC-DT KK U MENGGAT

MYDEBIT PURCHASE
BATARAS-TELIPOK RIA TUARAN
06 Oct 2022 1400EF300394 MYR 67. 85 MYR 336. 08

BATARAS-TELIPOK RIA
TUARAN

MYDEBIT PURCHASE
ECO-TUARAN (ETN) 6 SABAH
06 Oct 2022 1400EF306818 MYR 242. 60 MYR 403. 93

ECO-TUARAN (ETN) 6
SABAH

05 Oct 2022 DUITNOW TO ACCOUNT MYR 105. 00 MYR 646. 53


Date Transaction Details Money In Money Out Balance

650719819
MASNIH BINTI GHAZALI
Mas
Mas

ATM WITHDRAWAL
05 Oct 2022 MYR 550. 00 MYR 751. 53
1408FSR39221

CDM CASH DEPOSIT


05 Oct 2022 MYR 1,000. 00 MYR 1,301. 53
9815S2188715

JOMPAY
81188607
05 Oct 2022 1055684920 MYR 100. 00 MYR 301. 53

9A5XB3RG8888
TM UNIFI

DUITNOW TO ACCOUNT
141030093
05 Oct 2022 MYR 100. 00 MYR 401. 53
MOHD FADYSHAHNIZAM BIN SAMSIR
k

I-FUNDS TR TO SA
MARY CHIN
03 Oct 2022 646557227 MYR 500. 00 MYR 301. 53

Kak
Kak

I-FUNDS TR FROM SA
646261307
03 Oct 2022 MYR 700. 00 MYR 801. 53
abshf
ZAFIKA BINTI ZAHRIN

DUITNOW TO ACCOUNT
645701724
03 Oct 2022 ABDUL RAHMAN BIN IBR MYR 50. 00 MYR 101. 53

Man
Man

I-PAYMENT
03 Oct 2022 PAY TO PRM1:0178325798 MYR 5. 00 MYR 151. 53

80203959
Date Transaction Details Money In Money Out Balance

I-PAYMENT
03 Oct 2022 PAY TO PRM1:0178325798 MYR 10. 00 MYR 156. 53

80203094

I-PAYMENT
03 Oct 2022 PAY TO PRM1:01127607343 MYR 10. 00 MYR 166. 53

80202819

I-PAYMENT
03 Oct 2022 PAY TO PREPAY:0164089531 MYR 30. 00 MYR 176. 53

80202605

I-PAYMENT
03 Oct 2022 PAY TO PRM1:01127607343 MYR 10. 00 MYR 206. 53

80201466

I-PAYMENT
03 Oct 2022 PAY TO PRM1:01127607343 MYR 30. 00 MYR 216. 53

80201179

I-FUNDS TR TO CA
SYARIKAT PERUMAHAN NEGARA BERHAD
03 Oct 2022 645482363 MYR 117. 90 MYR 246. 53

Air
Air

ATM WITHDRAWAL AT MEPS


03 Oct 2022 MYR 800. 00 MYR 364. 43
1400A9997470

ATM Withdrawal Fees (Issuer)


03 Oct 2022 MYR 1. 00 MYR 1,164. 43
1400A9997470

I-PAYMENT
FPXPAY SHOPEE MOBILE MALAYSIA
03 Oct 2022 MYR 128. 78 MYR 1,165. 43
45124010
1292937112

DUITNOW TO ACCOUNT
645084365
03 Oct 2022 MOHD SHAHFANIE BIN SAMSIR MYR 250. 00 MYR 1,294. 21

Panie
Panie
Date Transaction Details Money In Money Out Balance

DUITNOW TO ACCOUNT
240632707
03 Oct 2022 MYR 500. 00 MYR 1,544. 21
RAINI BINTI JALI
admin

DUITNOW TO ACCOUNT
240579511
02 Oct 2022 IBARAHIM BIN MD SAID MYR 500. 00 MYR 1,044. 21

Sent from AmOnline


Hui rhanie

I-FUNDS TR FROM CA
643730516
02 Oct 2022 MYR 500. 00 MYR 544. 21
tarikan
TASBE UNGGUL

I-FUNDS TR TO SA
NUR EIZAM BIN AMIT
01 Oct 2022 642597145 MYR 213. 00 MYR 44. 21

Kuih
Kuih

ATM WITHDRAWAL AT MEPS


01 Oct 2022 MYR 50. 00 MYR 257. 21
1400A9994682

ATM Withdrawal Fees (Issuer)


01 Oct 2022 MYR 1. 00 MYR 307. 21
1400A9994682

MYDEBIT PURCHASE
BATARAS-TELIPOK RIA TUARAN
01 Oct 2022 1400EF309965 MYR 12. 90 MYR 308. 21

BATARAS-TELIPOK RIA
TUARAN

MYDEBIT PURCHASE
BATARAS-TELIPOK RIA TUARAN
01 Oct 2022 1400EF302427 MYR 210. 00 MYR 321. 11

BATARAS-TELIPOK RIA
TUARAN

I-FUNDS TR FROM SA
01 Oct 2022 MYR 500. 00 MYR 531. 11
640999795
Date Transaction Details Money In Money Out Balance

Pinjaman
MARY CHIN

30 Sep 2022 CREDIT PROFIT/HIBAH MYR 0. 05 MYR 31. 11

MYDEBIT PURCHASE
BATARAS-TELIPOK RIA TUARAN
30 Sep 2022 1400EF309936 MYR 38. 25 MYR 31. 06

BATARAS-TELIPOK RIA
TUARAN

ATM WITHDRAWAL AT MEPS


30 Sep 2022 MYR 100. 00 MYR 69. 31
1400A9998133

ATM Withdrawal Fees (Issuer)


30 Sep 2022 MYR 1. 00 MYR 169. 31
1400A9998133

DUITNOW TO ACCOUNT
531991832
30 Sep 2022 MASNIH BINTI GHAZALI CHANG MYR 105. 00 MYR 170. 31

Fund transfer
Ok

ATM WITHDRAWAL
30 Sep 2022 MYR 400. 00 MYR 65. 31
1408FSR35540

I-FUNDS TR TO SA
ZAFIKA BINTI ZAHRIN
30 Sep 2022 638640928 MYR 16. 00 MYR 465. 31

Pika
Pika

I-FUNDS TR FROM SA
637302136
29 Sep 2022 MYR 30. 00 MYR 481. 31
qw
ZAFIKA BINTI ZAHRIN

MYDEBIT PURCHASE
RAMAI JAYA FASHION KOTA KINABALU
29 Sep 2022 1400EF307156 MYR 41. 00 MYR 451. 31

RAMAI JAYA FASHION


KOTA KINABALU
Date Transaction Details Money In Money Out Balance

MYDEBIT PURCHASE
ISTANA AYAM TUAN (T SABAH
29 Sep 2022 1400EF301913 MYR 184. 05 MYR 492. 31

ISTANA AYAM TUAN (T


SABAH

MYDEBIT PURCHASE
MR DIY (EM)-1TP TUARAN
29 Sep 2022 1400EF309948 MYR 123. 60 MYR 676. 36

MR DIY (EM)-1TP
TUARAN

DUITNOW TO ACCOUNT
240193255
29 Sep 2022 RIDZUAN BIN IBRAHIM MYR 180. 00 MYR 799. 96

Fund transfer
sedekah ke surau

I-FUNDS TR FROM CA
635544727
29 Sep 2022 hui MYR 500. 00 MYR 619. 96

HY-TES ENTERPRISE
hui

ATM WITHDRAWAL AT MEPS


28 Sep 2022 MYR 150. 00 MYR 119. 96
1400A9994091

ATM Withdrawal Fees (Issuer)


28 Sep 2022 MYR 1. 00 MYR 269. 96
1400A9994091

I-FUNDS TR TO SA
ZAFIKA BINTI ZAHRIN
28 Sep 2022 633236933 MYR 20. 00 MYR 270. 96

Pika
Pika

DUITNOW TO ACCOUNT
632311360
27 Sep 2022 MOHD SHAHFANIE BIN SAMSIR MYR 100. 00 MYR 290. 96

Fanie
Fanie
Date Transaction Details Money In Money Out Balance

MYDEBIT PURCHASE
RAMAI JAYA FASHION KOTA KINABALU
27 Sep 2022 1400EF300251 MYR 195. 80 MYR 390. 96

RAMAI JAYA FASHION


KOTA KINABALU

I-PAYMENT
27 Sep 2022 PAY TO PRM1:0178379923 MYR 10. 00 MYR 586. 76

86742408

I-PAYMENT
27 Sep 2022 PAY TO PRM1:0178379923 MYR 10. 00 MYR 596. 76

86740599

DUITNOW TO ACCOUNT
831599772
27 Sep 2022 MYR 500. 00 MYR 606. 76
PERINTIS KESENIAN ENTERPR
Dd miri

I-PAYMENT
27 Sep 2022 PAY TO PRM1:0178325798 MYR 5. 00 MYR 106. 76

86501194

I-PAYMENT
27 Sep 2022 PAY TO PRM1:0178325798 MYR 10. 00 MYR 111. 76

86501176

I-FUNDS TR TO SA
MOHAMMAD ZAEIM ZAKI BIN ZAIDI
26 Sep 2022 630335477 MYR 80. 00 MYR 121. 76

Zaeim zaki
Zaeim zaki

I-PAYMENT
26 Sep 2022 PAY TO PRM1:0178379923 MYR 10. 00 MYR 201. 76

86216236

I-PAYMENT
26 Sep 2022 PAY TO PRM1:01127607343 MYR 10. 00 MYR 211. 76

86215255

26 Sep 2022 I-PAYMENT MYR 10. 00 MYR 221. 76


Date Transaction Details Money In Money Out Balance

PAY TO PRM1:01124281935
86214683

DUITNOW TO ACCOUNT
831511191
26 Sep 2022 MYR 10. 00 MYR 231. 76
ABD RAHMAN BIN ABD AZIZ
Bakibelotbaket

DUITNOW TO ACCOUNT
239878607
26 Sep 2022 ABD RAHMAN BIN ABD AZIZ MYR 40. 00 MYR 221. 76

Mariana Bt Yassin
Belon baket

DUITNOW TO ACCOUNT
628594059
26 Sep 2022 ABDUL RAHMAN BIN IBR MYR 50. 00 MYR 181. 76

Man
Man

I-FUNDS TR TO SA
MOHAMAD SHAHZANIE BIN SAMSIR
25 Sep 2022 626800440 MYR 130. 00 MYR 231. 76

Jani
Jani

I-FUNDS TR FROM SA
626763749
25 Sep 2022 MYR 80. 00 MYR 361. 76
tq
JOSHUA ROMANIO ANAK

I-FUNDS TR FROM SA
626691889
25 Sep 2022 MYR 50. 62 MYR 281. 76
tq
JOSHUA ROMANIO ANAK

DUITNOW TO ACCOUNT
339762184
24 Sep 2022 MASNIH BINTI GHAZALI CHANG MYR 115. 00 MYR 231. 14

Fund transfer
LoanDanTartNenas
Date Transaction Details Money In Money Out Balance

DUITNOW TO ACCOUNT
631259970
23 Sep 2022 MYR 95. 00 MYR 116. 14
SIM PEI KIANG
Samsir

I-PAYMENT
FPXPAY SHOPEE MOBILE MALAYSIA
15 Sep 2022 MYR 53. 10 MYR 21. 14
37526212
1271149540

I-FUNDS TR FROM SA
609436987
15 Sep 2022 mami MYR 53. 33 MYR 74. 24

NUR FIZUANA BINTI SA


mami

I-PAYMENT
14 Sep 2022 PAY TO PRM1:0178379923 MYR 5. 00 MYR 20. 91

80626980

I-PAYMENT
FPXPAY SHOPEE MOBILE MALAYSIA
13 Sep 2022 MYR 65. 40 MYR 25. 91
36727466
1268995302

I-FUNDS TR FROM SA
605723423
13 Sep 2022 mami MYR 66. 66 MYR 91. 31

NUR FIZUANA BINTI SA


mami

I-FUNDS TR TO SA
MOHAMAD SHAHZANIE BIN SAMSIR
12 Sep 2022 603487320 MYR 5. 00 MYR 24. 65

Jani
Jani

I-FUNDS TR TO SA
MOHAMAD SHAHZANIE BIN SAMSIR
10 Sep 2022 600883976 MYR 10. 00 MYR 29. 65

Jani
Jani
Date Transaction Details Money In Money Out Balance

MYDEBIT PURCHASE
BATARAS-TELIPOK RIA TUARAN
10 Sep 2022 1400EF308290 MYR 47. 90 MYR 39. 65

BATARAS-TELIPOK RIA
TUARAN

I-FUNDS TR TO SA
MOHAMAD SHAHZANIE BIN SAMSIR
10 Sep 2022 600407602 MYR 50. 00 MYR 87. 55

Jani
Jani

DUITNOW TO ACCOUNT
238466820
10 Sep 2022 MYR 50. 10 MYR 137. 55
CHRIS LO SIAW WANG
TY

MYDEBIT PURCHASE
MR DIY (EM)-PINT KOTA KINABALU
09 Sep 2022 1400EF300854 MYR 38. 40 MYR 87. 45

MR DIY (EM)-PINT
KOTA KINABALU

MYDEBIT PURCHASE
MR DIY (EM)-1TP TUARAN
09 Sep 2022 1400EF304657 MYR 95. 70 MYR 125. 85

MR DIY (EM)-1TP
TUARAN

I-FUNDS TR FROM SA
698214372
08 Sep 2022 mami MYR 200. 00 MYR 221. 55

NUR FIZUANA BINTI SA


mami

I-FUNDS TR TO SA
MOHAMAD SHAHZANIE BIN SAMSIR
08 Sep 2022 696877247 MYR 1. 00 MYR 21. 55

Jani
Jani

I-FUNDS TR TO SA
07 Sep 2022 MYR 5. 00 MYR 22. 55
MOHAMAD SHAHZANIE BIN SAMSIR
Date Transaction Details Money In Money Out Balance

695895973
Jani
Jani

I-FUNDS TR TO SA
MOHAMAD SHAHZANIE BIN SAMSIR
07 Sep 2022 695169152 MYR 1. 00 MYR 27. 55

Jani
Jani

DUITNOW TO ACCOUNT
694915948
07 Sep 2022 ABDUL RAHMAN BIN IBR MYR 50. 00 MYR 28. 55

Man
Man

I-FUNDS TR FROM SA
694716543
07 Sep 2022 mami MYR 50. 00 MYR 78. 55

NUR FIZUANA BINTI SA


mami

I-FUNDS TR TO SA
MOHAMAD SHAHZANIE BIN SAMSIR
07 Sep 2022 694499585 MYR 40. 00 MYR 28. 55

Jani
Jani

I-FUNDS TR TO SA
MOHAMAD SHAHZANIE BIN SAMSIR
06 Sep 2022 694069668 MYR 20. 00 MYR 68. 55

Jani
Jani

I-FUNDS TR TO SA
MOHAMAD SHAHZANIE BIN SAMSIR
06 Sep 2022 693048132 MYR 10. 00 MYR 88. 55

Janj
Jani

I-PAYMENT
06 Sep 2022 FPXPAY SHOPEE MOBILE MALAYSIA MYR 61. 66 MYR 98. 55

33811996
Date Transaction Details Money In Money Out Balance

1260303554

DUITNOW TO ACCOUNT
338131837
06 Sep 2022 EMMELINE BINTI STANISLAUS MYR 75. 00 MYR 160. 21

Sent from AmOnline


Deposit bouquet

I-PAYMENT
FPXPAY SHOPEE MOBILE MALAYSIA
06 Sep 2022 MYR 239. 03 MYR 85. 21
33755137
1260168338

I-FUNDS TR FROM SA
692500250
06 Sep 2022 mami MYR 300. 00 MYR 324. 24

NUR FIZUANA BINTI SA


mami

I-FUNDS TR TO SA
MOHAMAD SHAHZANIE BIN SAMSIR
05 Sep 2022 692151196 MYR 15. 00 MYR 24. 24

Jani
Jani

I-PAYMENT
05 Sep 2022 PAY TO PRM1:0178379923 MYR 10. 00 MYR 39. 24

86842894

I-PAYMENT
05 Sep 2022 PAY TO PRM1:0178379923 MYR 10. 00 MYR 49. 24

86842746

DUITNOW TO MOBILE/ID
692059733
05 Sep 2022 MYR 200. 00 MYR 59. 24
MOHD FADYSHAHNIZAM BIN SAMSIR
DuitNow Transfer

I-PAYMENT
05 Sep 2022 PAY TO PRM1:0178325798 MYR 10. 00 MYR 259. 24

86778268
Date Transaction Details Money In Money Out Balance

DUITNOW TO ACCOUNT
238004436
05 Sep 2022 EMMELINE BINTI STANISLAUS MYR 100. 00 MYR 269. 24

Sent from AmOnline


Deposit bouquet

MYDEBIT PURCHASE
G-MART COLD STORAGE SABAH
05 Sep 2022 1400EF302802 MYR 45. 00 MYR 169. 24

G-MART COLD STORAGE


SABAH

I-FUNDS TR TO SA
MOHAMAD SHAHZANIE BIN SAMSIR
05 Sep 2022 691303929 MYR 50. 00 MYR 214. 24

Jani
Jani

I-FUNDS TR TO SA
NORHAYATI BINTI ISMAIL
05 Sep 2022 691220003 MYR 4,440. 00 MYR 264. 24

Pembayaran kolej
Pembayaran kolej

ATM WITHDRAWAL AT MEPS


05 Sep 2022 MYR 100. 00 MYR 4,704. 24
1400A9996724

ATM Withdrawal Fees (Issuer)


05 Sep 2022 MYR 1. 00 MYR 4,804. 24
1400A9996724

DUITNOW TO ACCOUNT
690928941
05 Sep 2022 ABDUL YAAKUB BIN YAS MYR 100. 00 MYR 4,805. 24

Syem
Syem

DUITNOW TO ACCOUNT
690383881
05 Sep 2022 PERINTIS KESENIAN EN MYR 500. 00 MYR 4,905. 24

Periuk
Periuk
Date Transaction Details Money In Money Out Balance

POS DEBIT
20220901COWAY RPS - GP KUALA L
04 Sep 2022 T30224 MYR 85. 00 MYR 5,405. 24

01/09/2022 5722
COWAY RPS - KUALA L

DUITNOW TO ACCOUNT
629652547
04 Sep 2022 HAMPRY LUARAN MYR 1,000. 00 MYR 5,490. 24

gaji
ogos

I-FUNDS TR TO SA
MOHAMAD SHAHZANIE BIN SAMSIR
04 Sep 2022 689702614 MYR 20. 00 MYR 4,490. 24

Jani
Jani

DUITNOW TO MOBILE/ID
689670896
04 Sep 2022 MOHD FADYSHAHNIZAM BIN SAMSIR MYR 250. 00 MYR 4,510. 24

DuitNow Transfer
Along

I-FUNDS TR TO SA
MOHAMAD SHAHZANIE BIN SAMSIR
04 Sep 2022 688717502 MYR 100. 00 MYR 4,760. 24

Jani
Jani

I-FUNDS TR TO SA
MOHAMAD SHAHZANIE BIN SAMSIR
04 Sep 2022 688631256 MYR 50. 00 MYR 4,860. 24

Jani
Jani

I-FUNDS TR FROM SA
688496990
04 Sep 2022 Mami MYR 650. 00 MYR 4,910. 24

MOHAMAD SHAHZANIE BI
Mami

03 Sep 2022 ATM WITHDRAWAL AT MEPS MYR 100. 00 MYR 4,260. 24


Date Transaction Details Money In Money Out Balance

1400A9998177

ATM Withdrawal Fees (Issuer)


03 Sep 2022 MYR 1. 00 MYR 4,360. 24
1400A9998177

MYDEBIT PURCHASE
BATARAS-TELIPOK RIA TUARAN
03 Sep 2022 1400EF307721 MYR 248. 85 MYR 4,361. 24

BATARAS-TELIPOK RIA
TUARAN

I-FUNDS TR FROM SA
687021653
03 Sep 2022 Mami MYR 4,500. 00 MYR 4,610. 09

MOHAMAD SHAHZANIE BI
Mami

I-PAYMENT
FPXPAY SHOPEE MOBILE MALAYSIA
03 Sep 2022 MYR 47. 99 MYR 110. 09
32592583
1256944081

POS DEBIT
20220831GBPRIMEPAY BANGKOK
T69037
02 Sep 2022 MYR 91. 42 MYR 158. 08
31/08/2022 5331
GBPRIMEPAY BANGKOK
USD20.16

I-PAYMENT
FPXPAY SHOPEE MOBILE MALAYSIA
02 Sep 2022 MYR 26. 00 MYR 249. 50
32502803
1256590964

DUITNOW TO MOBILE/ID
686334009
02 Sep 2022 NUR FARANASUHA BINTI SAMSIR MYR 80. 00 MYR 275. 50

DuitNow Transfer
i

I-FUNDS TR TO SA
02 Sep 2022 MYR 350. 00 MYR 355. 50
ZAFIKA BINTI ZAHRIN
Date Transaction Details Money In Money Out Balance

685947253
pika
pika

I-FUNDS TR FROM SA
685920177
02 Sep 2022 Mami MYR 500. 00 MYR 705. 50

MOHAMAD SHAHZANIE BI
Mami

I-FUNDS TR TO SA
FOO SHYANG BIN
02 Sep 2022 685795878 MYR 20. 00 MYR 205. 50

jani
jani

DUITNOW TO ACCOUNT
684914965
02 Sep 2022 ABDUL RAHMAN BIN IBR MYR 50. 00 MYR 225. 50

man
man

DUITNOW TO ACCOUNT
683581102
01 Sep 2022 NORAIDAH ATAN MYR 380. 00 MYR 275. 50

kek
kek

DUITNOW TO ACCOUNT
437400045
01 Sep 2022 MYR 500. 00 MYR 655. 50
NORHALIZA BINTI MD YUNOS
liza okt

DUITNOW TO ACCOUNT
237371928
01 Sep 2022 RIDZUAN BIN IBRAHIM MYR 30. 00 MYR 155. 50

Fund transfer
kopi

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