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    190 views3 pages

    CIMBClicks TRX History

    Uploaded by

    haikal

    Copyright:

    © All Rights Reserved
    Download as XLS, PDF, TXT or read online from Scribd
    Flag for inappropriate content
    of 3

    CIMB Clicks Account Transaction History

    To: 29-Apr-2018
    Account Number: 7053703615
    From: 29-Jan-2018

    Date/Time Transaction Details Money In Money Out Balance


    29-Apr-2018 01:08:56 I-PAYMENT|FPXPAY LAZADA MALAYSIA|195 MYR 25.00 MYR 476.81
    28-Apr-2018 23:00:2 I-PAYMENT|PAY TO PRM1:0179812427|8672 MYR 10.00 MYR 501.81
    27-Apr-2018 17:39:2 ATM WITHDRAWAL AT MEPS||1400A9998492 MYR 100.00 MYR 511.81
    27-Apr-2018 17:39:2 ATM WITHDRAWAL AT MEPS FEE (ISSUER)| MYR 1.06 MYR 611.81
    26-Apr-2018 22:32:0 I-REMITTANCE (IBFT)||633242477|refu MYR 500.00 MYR 612.87
    26-Apr-2018 22:12:5 I-PAYMENT|PAY TO PRM1:0179812427|8630 MYR 10.00 MYR 1112.87
    26-Apr-2018 21:33:4 I-REMITTANCE (IBFT)||633210066|ha| MYR 60.00 MYR 1122.87
    25-Apr-2018 22:02:4 ATM WITHDRAWAL AT MEPS||1400A9991795 MYR 60.00 MYR 1182.87
    25-Apr-2018 22:02:4 ATM WITHDRAWAL AT MEPS FEE (ISSUER)| MYR 1.06 MYR 1242.87
    25-Apr-2018 19:39:4 I-REMITTANCE (IBFT)||632456791|ip|M MYR 2200.00 MYR 1243.93
    23-Apr-2018 21:48:2 CDM CASH DEPOSIT|| MYR 2690.00 MYR 3443.93
    23-Apr-2018 13:51:1 I-REMITTANCE (IBFT)||631132552|ip|M MYR 150.00 MYR 753.93
    23-Apr-2018 12:21:5 I-REMITTANCE (IBFT)||631092351|p20 MYR 400.00 MYR 903.93
    23-Apr-2018 11:03:47 I-REMITTANCE (IBFT)||631055765|ip|M MYR 500.00 MYR 1303.93
    23-Apr-2018 11:01:07 I-REMITTANCE (IBFT)||631054487|ip|M MYR 1000.00 MYR 1803.93
    22-Apr-2018 19:07:4 ATM WITHDRAWAL AT MEPS||1400A9992879 MYR 100.00 MYR 2803.93
    22-Apr-2018 19:07:4 ATM WITHDRAWAL AT MEPS FEE (ISSUER)| MYR 1.06 MYR 2903.93
    22-Apr-2018 18:16:1 I-FUNDS TR FROM SA|MYR 100.00 MYR 2904.99
    22-Apr-2018 01:39:47 CDM CASH DEPOSIT||MYR 1500.00 MYR 2804.99
    20-Apr-2018 19:15:3 I-PAYMENT|PAY TO PRM1:0179812427|8524 MYR 30.00 MYR 1304.99
    19-Apr-2018 20:48:4 ATM WITHDRAWAL AT MEPS||1400A9990811 MYR 60.00 MYR 1334.99
    19-Apr-2018 20:48:4 ATM WITHDRAWAL AT MEPS FEE (ISSUER)| MYR 1.06 MYR 1394.99
    19-Apr-2018 11:47:41 I-REMITTANCE (IBFT)||629664993|ip m MYR 400.00 MYR 1396.05
    19-Apr-2018 11:37:40 I-REMITTANCE (IBFT)||629660910|ip m MYR 1000.00 MYR 1796.05
    17-Apr-2018 16:06:2 I-PAYMENT|PAY TO PRM1:0179812427|8481 MYR 10.00 MYR 2796.05
    16-Apr-2018 10:40:42 ATM WITHDRAWAL AT MEPS||1400A9999373 MYR 80.00 MYR 2806.05
    16-Apr-2018 10:40:42 ATM WITHDRAWAL AT MEPS FEE (ISSUER)| MYR 1.06 MYR 2886.05
    15-Apr-2018 16:25:5 CDM CASH DEPOSIT|| MYR 60.00 MYR 2887.11
    14-Apr-2018 16:36:1 I-FUNDS TR FROM CA MYR 140.00 MYR 2827.11
    14-Apr-2018 12:36:0 I-PAYMENT|PAY TO PRM1:0179812427|8440 MYR 10.00 MYR 2687.11
    14-Apr-2018 11:00:07 ATM MEPS IBFT FROMYR 1390.00 MYR 2697.11
    12-Apr-2018 19:01:2 ATM WITHDRAWAL AT MEPS||1400A9999043 MYR 100.00 MYR 1307.11
    12-Apr-2018 19:01:2 ATM WITHDRAWAL AT MEPS FEE (ISSUER)|
    MYR 1.06 MYR 1407.11
    AUTOPAY CR|PR DD11-APR-2018|347120923743|PR DD11-APR-2018|CIMB BANK BERHAD - C|
    12-Apr-2018 10:15:31 MYR 10.00 MYR 1408.17
    11-Apr-2018 20:35:46 I-PAYMENT|PAY TO PRM1:0179812427|8407 MYR 10.00 MYR 1398.17
    11-Apr-2018 19:52:07 I-PAYMENT|PAY TO PRM1:0179812427|8406 MYR 10.00 MYR 1408.17
    10-Apr-2018 22:45:3 ATM WITHDRAWAL AT MEPS||1400A9996020 MYR 60.00 MYR 1418.17
    10-Apr-2018 22:45:3 ATM WITHDRAWAL AT MEPS FEE (ISSUER)| MYR 1.06 MYR 1478.17
    10-Apr-2018 13:52:2 I-REMITTANCE (IBFT)||626240423|ip|M MYR 300.00 MYR 1479.23
    09-Apr-2018 17:03:3 I-PAYMENT|PAY TO PRM1:0179812427|8373 MYR 5.00 MYR 1779.23
    08-Apr-2018 13:51:3 I-FUNDS TR FROM CA MYR 100.00 MYR 1784.23
    08-Apr-2018 13:00:4 I-PAYMENT|PAY TO PRM1:0179812427|8354 MYR 10.00 MYR 1684.23
    08-Apr-2018 12:51:3 ATM MEPS IBFT FROM MYR 250.00 MYR 1694.23
    07-Apr-2018 22:32:0 I-PAYMENT|PAY TO PREPAY:0195998624|83MYR 10.00 MYR 1444.23
    06-Apr-2018 11:32:26 I-REMITTANCE (IBFT)||624543372|ip m MYR 1000.00 MYR 1454.23
    05-Apr-2018 20:57:3 ATM WITHDRAWAL AT MEPS||1400A9992205 MYR 80.00 MYR 2454.23
    05-Apr-2018 20:57:3 ATM WITHDRAWAL AT MEPS FEE (ISSUER)| MYR 1.06 MYR 2534.23
    03-Apr-2018 21:54:1 I-PAYMENT|PAY TO PRM1:0179812427|8285 MYR 10.00 MYR 2535.29
    01-Apr-2018 14:35:3 I-PAYMENT|FPXPAY LAZADA MALAYSIA|178 MYR 10.30 MYR 2545.29
    31-Mar-2018 23:59:5 CREDIT INTEREST||||MYR 0.81 MYR 2555.59
    31-Mar-2018 20:31:2 I-PAYMENT|PAY TO PRM1:0179812427|8229 MYR 10.00 MYR 2554.78
    31-Mar-2018 17:35:1 ATM WITHDRAWAL AT MEPS||1400A9992580 MYR 30.00 MYR 2564.78
    31-Mar-2018 17:35:1 ATM WITHDRAWAL AT MEPS FEE (ISSUER)| MYR 1.06 MYR 2594.78
    30-Mar-2018 11:53:0 I-REMITTANCE (IBFT)||621010664|ip m MYR 1100.00 MYR 2595.84
    30-Mar-2018 11:53:0 GST|ip modal MEPS FUNDS TRANS MYR 0.03 MYR 3695.84
    30-Mar-2018 11:53:0 I-REMITTANCE (IBFT) CHARGE|ip modal MYR 0.50 MYR 3695.87
    29-Mar-2018 21:48:3 CDM CASH DEPOSIT|| MYR 50.00 MYR 3696.37
    29-Mar-2018 18:17:0 I-PAYMENT|FPXPAY MOBILE88.COM SDN B MYR 69.87 MYR 3646.37
    29-Mar-2018 16:14:0 CDM CASH DEPOSIT|| MYR 1900.00 MYR 3716.24
    28-Mar-2018 20:14:0 CDM CASH DEPOSIT|| MYR 1500.00 MYR 1816.24
    26-Mar-2018 20:33:3 CDM CASH DEPOSIT|| MYR 250.00 MYR 316.24
    25-Mar-2018 18:49:2 I-REMITTANCE (IBFT)||618613449|ip7| MYR 250.00 MYR 66.24
    25-Mar-2018 18:49:2 GST|ip7 MEPS FUNDS TRANSF MYR 0.03 MYR 316.24
    25-Mar-2018 18:49:2 I-REMITTANCE (IBFT) CHARGE|ip7 MYR 0.50 MYR 316.27
    25-Mar-2018 08:50:2 I-REMITTANCE (IBFT)||618436186|moda MYR 200.00 MYR 316.77
    25-Mar-2018 08:50:2 GST|modal s8 MEPS FUNDS TRAN MYR 0.03 MYR 516.77
    25-Mar-2018 08:50:2 I-REMITTANCE (IBFT) CHARGE|modal s8 MYR 0.50 MYR 516.80
    24-Mar-2018 20:09:4 I-PAYMENT|PAY TO CIMBECM:50854295|809 MYR 16.50 MYR 517.30
    23-Mar-2018 21:23:0 CDM CASH DEPOSIT|| MYR 500.00 MYR 533.80
    23-Mar-2018 15:51:3 I-REMITTANCE (IBFT)||617856337|moda MYR 1700.00 MYR 33.80
    23-Mar-2018 15:51:3 GST|modal ip MEPS FUNDS TRANS MYR 0.03 MYR 1733.80
    23-Mar-2018 15:51:3 I-REMITTANCE (IBFT) CHARGE|modal ip MYR 0.50 MYR 1733.83
    23-Mar-2018 08:13:5 I-PAYMENT|PAY TO PRM1:0179812427|8072 MYR 10.00 MYR 1734.33
    21-Mar-2018 19:09:2 I-PAYMENT|PAY TO PRM1:0179812427|8045 MYR 5.00 MYR 1744.33
    20-Mar-2018 23:51:0 I-FUNDS TR FROM SA MYR 25.00 MYR 1749.33
    20-Mar-2018 22:06:3 I-PAYMENT|FPXPAY MOLPAY SDN BHD|169MYR 55.00 MYR 1724.33
    20-Mar-2018 19:29:4 I-PAYMENT|FPXPAY MOLPAY SDN BHD|169MYR 43.96 MYR 1779.33
    17-Mar-2018 10:19:1 ATM WITHDRAWAL||1408FCRU2591||| MYR 150.00 MYR 1823.29
    14-Mar-2018 21:33:0 CDM CASH DEPOSIT|| MYR 50.00 MYR 1973.29
    14-Mar-2018 20:47:3 CDM CASH DEPOSIT|| MYR 1100.00 MYR 1923.29
    12-Mar-2018 20:58:3 I-REMITTANCE (IBFT)||413547237|moda MYR 2900.00 MYR 823.29
    12-Mar-2018 20:58:3 GST|modal MEPS FUNDS TRANS MYR 0.03 MYR 3723.29
    12-Mar-2018 20:58:3 I-REMITTANCE (IBFT) CHARGE|modal MYR 0.50 MYR 3723.32
    11-Mar-2018 21:56:0 ATM MEPS IBFT FROMYR 1000.00 MYR 3723.82
    11-Mar-2018 17:39:3 I-REMITTANCE (IBFT)||623778766|lanya MYR 25.00 MYR 2723.82
    11-Mar-2018 17:39:3 GST|lanyard MEPS FUNDS TRANS MYR 0.03 MYR 2748.82
    11-Mar-2018 17:39:3 I-REMITTANCE (IBFT) CHARGE|lanyard MYR 0.50 MYR 2748.85
    09-Mar-2018 20:02:2 ATM MEPS IBFT FROM MYR 1300.00 MYR 2749.35
    09-Mar-2018 19:58:4 I-REMITTANCE (IBFT)||413043207|prof MYR 130.00 MYR 1449.35
    09-Mar-2018 19:58:4 GST|profit MEPS FUNDS TRANSF MYR 0.03 MYR 1579.35
    09-Mar-2018 19:58:4 I-REMITTANCE (IBFT) CHARGE|profit MYR 0.50 MYR 1579.38
    09-Mar-2018 19:55:0 I-REMITTANCE (IBFT)||413042640|loss + MYR 340.00 MYR 1579.88
    09-Mar-2018 19:55:0 GST|loss + profit MEPS FUNDS TRANS MYR 0.03 MYR 1919.88
    09-Mar-2018 19:55:0 I-REMITTANCE (IBFT) CHARGE|loss + prof MYR 0.50 MYR 1919.91
    09-Mar-2018 19:36:5 I-REMITTANCE (IBFT)||413040037|topup MYR 250.00 MYR 1920.41
    09-Mar-2018 19:36:5 GST|topup note 5 MEPS FUNDS TRAN MYR 0.03 MYR 2170.41
    09-Mar-2018 19:36:5 I-REMITTANCE (IBFT) CHARGE|topup note MYR 0.50 MYR 2170.44
    09-Mar-2018 17:00:1 CDM CASH DEPOSIT|| MYR 800.00 MYR 2170.94
    09-Mar-2018 10:59:2 ATM MEPS IBFT FROMYR 70.00 MYR 1370.94
    09-Mar-2018 03:54:5 CDM CASH DEPOSIT|| MYR 1100.00 MYR 1300.94
    07-Mar-2018 13:47:5 I-FUNDS TR TO SA|HENDRY YUSREZZA BIN MYR 70.00 MYR 200.94
    05-Mar-2018 10:36:5 I-PAYMENT|PAY TO PREPAY:01140320593|8MYR 10.00 MYR 270.94
    05-Mar-2018 10:27:5 I-PAYMENT|PAY TO PREPAY:0133012218|80MYR 10.00 MYR 280.94
    03-Mar-2018 19:58:5 I-REMITTANCE (IBFT)||622764721|ip|M MYR 1150.00 MYR 290.94
    03-Mar-2018 19:58:5 GST|ip MEPS FUNDS TRANSFE MYR 0.03 MYR 1440.94
    03-Mar-2018 19:58:5 I-REMITTANCE (IBFT) CHARGE|ip MYR 0.50 MYR 1440.97
    03-Mar-2018 10:25:0 CDM CASH DEPOSIT|| MYR 390.00 MYR 1441.47
    03-Mar-2018 10:16:2 CDM CASH DEPOSIT|| MYR 240.00 MYR 1051.47
    01-Mar-2018 11:24:4 CDM CASH DEPOSIT|| MYR 400.00 MYR 811.47
    28-Feb-2018 23:59:5 CREDIT INTEREST||||MYR 0.20 MYR 411.47
    26-Feb-2018 19:49:0 I-PAYMENT|FPXPAY DIGI TELECOMUNICAT MYR 31.00 MYR 411.27
    23-Feb-2018 22:47:5 I-PAYMENT|FPXPAY DIGI TELECOMUNICAT MYR 50.00 MYR 442.27
    18-Feb-2018 14:01:0 I-PAYMENT|PAY TO PREPAY:01131080850|8MYR 10.00 MYR 492.27
    16-Feb-2018 13:15:5 I-PAYMENT|PAY TO PREPAY:01131080850|8MYR 10.00 MYR 502.27
    15-Feb-2018 22:13:4 CDM CASH DEPOSIT|| MYR 450.00 MYR 512.27
    14-Feb-2018 11:01:1 I-PAYMENT|PAY TO PREPAY:01131080850|8MYR 5.00 MYR 62.27
    13-Feb-2018 14:37:4 I-REMITTANCE (IBFT)||620382827|6s|M MYR 1380.00 MYR 67.27
    13-Feb-2018 14:37:4 GST|6s MEPS FUNDS TRANSF MYR 0.03 MYR 1447.27
    13-Feb-2018 14:37:4 I-REMITTANCE (IBFT) CHARGE|6s MYR 0.50 MYR 1447.30
    12-Feb-2018 13:01:0 I-PAYMENT|PAY TO PREPAY:01131080850|8MYR 5.00 MYR 1447.80
    12-Feb-2018 12:57:0 I-PAYMENT|PAY TO PREPAY:01131080850|8MYR 5.00 MYR 1452.80
    11-Feb-2018 15:24:1 CDM CASH DEPOSIT|| MYR 1400.00 MYR 1457.80
    10-Feb-2018 11:26:5 I-PAYMENT|PAY TO PREPAY:01131080850|8MYR 5.00 MYR 57.80
    06-Feb-2018 23:21:2 POS DEBIT|20180203ASTRO-CH200 MYR 31.80 MYR 62.80
    03-Feb-2018 14:19:1 I-REMITTANCE (IBFT)||619137358|ip + MYR 1430.00 MYR 94.60
    03-Feb-2018 14:19:1 GST|ip + 5c MEPS FUNDS TRANS MYR 0.03 MYR 1524.60
    03-Feb-2018 14:19:1 I-REMITTANCE (IBFT) CHARGE|ip + 5c MYR 0.50 MYR 1524.63
    02-Feb-2018 14:59:4 CDM CASH DEPOSIT|| MYR 1500.00 MYR 1525.13
    31-Jan-2018 23:59:5 CREDIT INTEREST||||MYR 0.24 MYR 25.13

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