Statement of Account

CIMB Bank Berhad (13491-P)

10230001007073 612 24-SSSSSSS-PP BBB-PPPPPPP

Page / Halaman Page 1 of 8
MOHAMAD FITRI BIN MUSTAFA
Statement Date / Tarikh Penyata 15/12/2020
LOT 102
KG PADANG GARUDA
JLN GAMBANG BT 9
25150 KUANTAN,PAHANG

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
15/12/2020 DEBIT CARD DEBIT CARD 5196032087152761 52.30 12
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
12 0 0 492

Points Expiring By Amount of Points Expiring

Mata Yang Akan Lupus Pada 31/03/2022 Jumlah Mata Yang Akan Lupus 14

Savings Account Transaction Details / Butir-butir Transaksi Akaun Simpanan

Account No / No Akaun 70-6908595-9

BASIC SAVINGS ACCOUNT (Eligible for Protection by PIDM)
Date Description Ref No Withdrawal Deposits Tax Balance
Tarikh Diskripsi No. Rujukan Pengeluaran Deposit Cukai Baki
(RM) (RM) (RM) (RM)

OPENING BALANCE 3,229.22

16/09/2020 I-PAYMENT 150.00 3,079.22
FPXPAY SETEL VENTURES SDN BHD
T015009889400
16/09/2020 I-PAYMENT 128.80 2,950.42
FPXPAY IPAY88 (M) SDN BHD
T027770854220
17/09/2020 I-REMITTANCE (IBFT) 2,800.00 150.42
Sayang guwe
Sayabf guwe
NURUL ASYIKIN BI MBB
19/09/2020 INSTANT TRANSFER 2,600.00 2,750.42
LHDN SARAWAK
NURUL ASYI
NURUL ASYIKIN BINTI
19/09/2020 MYDEBIT PURCHASE 34.40 2,716.02
TEXAS CHICKEN-KEPON
KEPONG
19/09/2020 ATM WITHDRAWAL AT MEPS 200.00 2,516.02

Important Notice / Notis Penting

To Property Financing/Loan customers: Kindly settle your quit rent payment before the due date to avoid any inconvenience that may affect your

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.
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MM/S BBB-PPPPPPP
 Statement of Account
CIMB Bank Berhad (13491-P)

10230001007073 612 24-SSSSSSS-PP BBB-PPPPPPP

Page / Halaman Page 2 of 8
Statement Date / Tarikh Penyata 15/12/2020

Date Description Ref No Withdrawal Deposits Tax Balance

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

20/09/2020 I-PAYMENT 1,668.70 847.32

FPXPAY LEMBAGA HASIL DALAM
NEGERI MAL
SG 21034835060
21/09/2020 ATM WITHDRAWAL AT MEPS 100.00 747.32
23/09/2020 2D LOCAL CHQ 1,908.79 2,656.11
24/09/2020 MYDEBIT PURCHASE 35.85 2,620.26
SECRET RECIPE-BETON
BETONG SWK
24/09/2020 IBG CREDIT 4,000.00 6,620.26
INVMSPO-BSI-AUD-004 BSI
SERVIC
BSI SERVICES MALAYSI
IBG TRANSACTION
25/09/2020 MYDEBIT PURCHASE 415.00 6,205.26
BETONG HOTEL
BENTONG
25/09/2020 ATM WITHDRAWAL AT MEPS 100.00 6,105.26
25/09/2020 I-PAYMENT 78.00 6,027.26
FPXPAY ANSI SYSTEMS SDN BHD
20200925181802639435
26/09/2020 ATM WITHDRAWAL 100.00 5,927.26
27/09/2020 ATM WITHDRAWAL AT MEPS 1,500.00 4,427.26
27/09/2020 ATM WITHDRAWAL AT MEPS 500.00 3,927.26
27/09/2020 INSTANT TRANSFER 2,000.00 1,927.26
Loan rhb
Loan rhb
MOHAMAD FITRI RHB
27/09/2020 ATM WITHDRAWAL 250.00 1,677.26
27/09/2020 POS DEBIT H72949 200.00 1,477.26
09/25/2020 PARAMOUNT INN SDN BHD
SIBU
25/09/2020 7011
PARAMOUNT IN SIBU
29/09/2020 INSTANT TRANSFER 600.00 2,077.26
TEMELOH BERA
NURUL ASYI
NURUL ASYIKIN BINTI
29/09/2020 MYDEBIT PURCHASE 377.69 1,699.57
HOTEL GREEN PARK
TEMERLOH
29/09/2020 POS DEBIT F59601 58.60 1,640.97
09/26/2020 SABA RESTAURANT
SEPANG
26/09/2020 5812
SABA RESTAUR SEPANG
30/09/2020 POS DEBIT F50425 10.05 1,630.92
09/27/2020 MCDONALDS-INDERA
MAHKO KUANTAN
27/09/2020 5814
MCDONALDS-IN KUANTAN
30/09/2020 CREDIT INTEREST 0.55 1,631.47
01/10/2020 ATM WITHDRAWAL AT MEPS 40.00 1,591.47
01/10/2020 MYDEBIT PURCHASE 78.00 1,513.47
HOTEL JELAI
TEMERLOH
03/10/2020 INSTANT TRANSFER 160.00 1,673.47
OT FATEH NURUL
ASYI
NURUL ASYIKIN BINTI

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MM/S BBB-PPPPPPP
 Statement of Account
CIMB Bank Berhad (13491-P)

10230001007073 612 24-SSSSSSS-PP BBB-PPPPPPP

Page / Halaman Page 3 of 8
Statement Date / Tarikh Penyata 15/12/2020

Date Description Ref No Withdrawal Deposits Tax Balance

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

03/10/2020 I-PAYMENT 78.00 1,595.47

FPXPAY ANSI SYSTEMS SDN BHD
20201003111419828456
03/10/2020 I-PAYMENT 78.00 1,517.47
FPXPAY ANSI SYSTEMS SDN BHD
20201003112211119183
03/10/2020 ATM WITHDRAWAL AT MEPS 50.00 1,467.47
04/10/2020 I-PAYMENT 50.00 1,417.47
FPXPAY SETEL VENTURES SDN BHD
T016175254400
04/10/2020 POS DEBIT F51367 34.20 1,383.27
09/27/2020 *KFC-INDERA MAHKOTA DT
KUANTAN
27/09/2020 5814
*KFC-INDERA KUANTAN
05/10/2020 MYDEBIT PURCHASE 61.00 1,322.27
EVG*EVP-POLIKLINIK
KUANTAN
06/10/2020 I-FUNDS TR TO CA 75.00 1,247.27
MV COMELY BEAUTY
Everrich
Everrich
06/10/2020 IBG CREDIT 500.00 1,747.27
KWSP - CTR
KWSP - CTRL A/C
06/10/2020 I-PAYMENT 20.49 1,726.78
FPXPAY FOODPANDA MALAYSIA SDN
BHD
366844535
07/10/2020 INSTANT TRANSFER 2,100.00 3,826.78
GELANG N BIL NURUL
ASYI
NURUL ASYIKIN BINTI
07/10/2020 ATM WITHDRAWAL AT MEPS 50.00 3,776.78
07/10/2020 ATM WITHDRAWAL AT MEPS 20.00 3,756.78
07/10/2020 I-PAYMENT 50.00 3,706.78
FPXPAY SETEL VENTURES SDN BHD
T016447697000
07/10/2020 I-FUNDS TR TO SA 100.00 3,606.78
AZMAN BIN MUSTAFA
Azman Mustafa
Azman Mustafa
08/10/2020 I-PAYMENT 50.00 3,556.78
FPXPAY SETEL VENTURES SDN BHD
T016508626400
08/10/2020 ATM WITHDRAWAL 50.00 3,506.78
09/10/2020 INSTANT TRANSFER 1,800.00 1,706.78
Duit gelang
Duit Gelang
NURUL ASYIKIN BI MBB
09/10/2020 ATM WITHDRAWAL 50.00 1,656.78
09/10/2020 INSTANT TRANSFER 150.00 1,506.78
iM3
iM3
A F COMPUTER CEN MBB
09/10/2020 INSTANT TRANSFER 29.90 1,476.88
iM3
iM3
A F COMPUTER CEN MBB

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MM/S BBB-PPPPPPP
 Statement of Account
CIMB Bank Berhad (13491-P)

10230001007073 612 24-SSSSSSS-PP BBB-PPPPPPP

Page / Halaman Page 4 of 8
Statement Date / Tarikh Penyata 15/12/2020

Date Description Ref No Withdrawal Deposits Tax Balance

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

09/10/2020 INSTANT TRANSFER 3,000.00 4,476.88

MOZEK N SIMEN
NURUL ASYI
NURUL ASYIKIN BINTI
09/10/2020 IBG CREDIT 6,091.15 10,568.03
INVMSPO-BSI-AUD-006 BSI
SERVIC
BSI SERVICES MALAYSI
IBG TRANSACTION
09/10/2020 INSTANT TRANSFER 3,000.00 7,568.03
Mozek
Mozek
ROZAIDI BIN MOHDBSN
10/10/2020 I-PAYMENT 30.00 7,538.03
FPXPAY TNG DIGITAL SDN BHD
T030935196020
11/10/2020 ATM WITHDRAWAL AT MEPS 150.00 7,388.03
11/10/2020 I-PAYMENT 100.00 7,288.03
FPXPAY SETEL VENTURES SDN BHD
T016802749100
12/10/2020 ATM WITHDRAWAL AT MEPS 50.00 7,238.03
12/10/2020 I-FUNDS TR TO SA 120.00 7,118.03
MUHAMAD NAJMI BIN MUSTAFA
Adikmat
Adikmat
13/10/2020 POS DEBIT F62165 50.40 7,067.63
10/11/2020 *KFC-JERANTUT
JERANTU
11/10/2020 5814
*KFC-JERANTU JERANTU
13/10/2020 POS DEBIT F92491 41.70 7,025.93
10/10/2020 MCDONALDS-KUANTAN RF
KUANTAN
10/10/2020 5814
MCDONALDS-KU KUANTAN
14/10/2020 I-REMITTANCE (IBFT) 4,000.00 3,025.93
Rhb lumpsum
Rhb lumpsum
MOHAMAD FITRI RHB
15/10/2020 I-PAYMENT 10.00 3,015.93
FPXPAY TNG DIGITAL SDN BHD
T031473034820
16/10/2020 ATM WITHDRAWAL AT MEPS 50.00 2,965.93
16/10/2020 INSTANT TRANSFER 150.00 2,815.93
Karpet
Karpet
NG CHENG CHAW PBB
17/10/2020 I-FUNDS TR TO SA 100.00 2,715.93
MUHAMAD NAJMI BIN MUSTAFA
Pitih
Pitih
18/10/2020 I-PAYMENT 100.00 2,615.93
FPXPAY SETEL VENTURES SDN BHD
T017239136000
18/10/2020 POS DEBIT R95110 3.00 2,612.93
10/16/2020 Shell PAHANG
16/10/2020 5541
Shell PAHANG
18/10/2020 POS DEBIT R94058 22.50 2,590.43
10/16/2020 Shell PAHANG
16/10/2020 5541
Shell PAHANG
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MM/S BBB-PPPPPPP
 Statement of Account
CIMB Bank Berhad (13491-P)

10230001007073 612 24-SSSSSSS-PP BBB-PPPPPPP

Page / Halaman Page 5 of 8
Statement Date / Tarikh Penyata 15/12/2020

Date Description Ref No Withdrawal Deposits Tax Balance

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

19/10/2020 I-FUNDS TR TO SA 750.00 1,840.43

MUHAMAD NAJMI BIN MUSTAFA
Tumpang
Tumpang
20/10/2020 POS DEBIT F36555 20.90 1,819.53
10/18/2020 *KFC-PAYA KELADI TEREN
K TEREN
18/10/2020 5814
*KFC-PAYA KE K TEREN
21/10/2020 INSTANT TRANSFER 350.00 2,169.53
DUIT SAHAM NURUL
ASYI
NURUL ASYIKIN BINTI
21/10/2020 INSTANT TRANSFER 350.00 1,819.53
Kelas Saham
Kelas Saham
CIK AYU ENTERPRI MBB
21/10/2020 I-PAYMENT 19.00 1,800.53
FPXPAY FOODPANDA MALAYSIA SDN
BHD
381333221
21/10/2020 POS DEBIT F10897 27.90 1,772.63
10/19/2020 *KFC-KUALA TERENGGANU
K TEREN
19/10/2020 5814
*KFC-KUALA T K TEREN
22/10/2020 I-PAYMENT 94.35 1,678.28
FPXPAY IPAY88 (M) SDN BHD
T032218752020
23/10/2020 INSTANT TRANSFER 277.00 1,401.28
Kedai kereta
Kedai kereta
NG CHENG CHAW PBB
23/10/2020 I-PAYMENT 29.39 1,371.89
FPXPAY FOODPANDA MALAYSIA SDN
BHD
382915028
23/10/2020 IBG CREDIT 10,523.98 11,895.87
INVBSI-AUD-007 6.10. BSI
SERVIC
BSI SERVICES MALAYSI
IBG TRANSACTION
24/10/2020 I-PAYMENT 100.00 11,795.87
FPXPAY SETEL VENTURES SDN BHD
T017595851000
24/10/2020 I-PAYMENT 60.00 11,735.87
FPXPAY TNG DIGITAL SDN BHD
T032510265020
25/10/2020 INSTANT TRANSFER 454.30 11,281.57
Duit Barang
Duit Barang
ROZAIDI BIN MOHDBSN
25/10/2020 I-PAYMENT 125.10 11,156.47
FPXPAY IPAY88 (M) SDN BHD
T032533007420
25/10/2020 I-PAYMENT 126.95 11,029.52
FPXPAY IPAY88 (M) SDN BHD
T032533377320
26/10/2020 ATM WITHDRAWAL AT MEPS 1,400.00 9,629.52
26/10/2020 I-PAYMENT 20.00 9,609.52
FPXPAY TNG DIGITAL SDN BHD
T032726697320

You can transfer funds, enquire balances, pay your credit card and much more via www.cimbclicks.com.my. Phone banking service is free.
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MM/S BBB-PPPPPPP
 Statement of Account
CIMB Bank Berhad (13491-P)

10230001007073 612 24-SSSSSSS-PP BBB-PPPPPPP

Page / Halaman Page 6 of 8
Statement Date / Tarikh Penyata 15/12/2020

Date Description Ref No Withdrawal Deposits Tax Balance

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

27/10/2020 INSTANT TRANSFER 1,600.00 8,009.52

Jai Mozek
Jai Mozek
ROZAIDI BIN MOHDBSN
27/10/2020 ATM WITHDRAWAL 100.00 7,909.52
28/10/2020 INSTANT TRANSFER 90.00 7,819.52
Tinted
Tinted
NG CHENG CHAW PBB
30/10/2020 ATM WITHDRAWAL 550.00 7,269.52
30/10/2020 I-PAYMENT 60.00 7,209.52
FPXPAY SETEL VENTURES SDN BHD
T018102271700
31/10/2020 MYDEBIT PURCHASE 86.35 7,123.17
MR DIY (M)-JGD
KUANTAN
31/10/2020 MYDEBIT PURCHASE 46.20 7,076.97
ECO-TAMAN TAS T4
PAHANG
31/10/2020 CREDIT INTEREST 1.07 7,078.04
01/11/2020 INSTANT TRANSFER 4,000.00 3,078.04
Syg
Syg
NURUL ASYIKIN BI MBB
01/11/2020 I-PAYMENT 100.00 2,978.04
FPXPAY SETEL VENTURES SDN BHD
T018288486800
06/11/2020 IBG CREDIT 500.00 3,478.04
KWSP - CTR
KWSP - CTRL A/C
06/11/2020 ATM WITHDRAWAL 450.00 3,028.04
06/11/2020 I-FUNDS TR TO CA 120.00 2,908.04
PEKAN PERMAI ENTERPRISE
Kursus RCK
Kursus RCK
09/11/2020 I-REMITTANCE (IBFT) 400.00 2,508.04
Pagar
Pagar
NUR HIDAYAH BINT MBB
09/11/2020 I-PAYMENT 100.00 2,408.04
FPXPAY SETEL VENTURES SDN BHD
T018935126000
10/11/2020 INSTANT TRANSFER 350.00 2,758.04
BILL NURUL ASYI
NURUL ASYIKIN BINTI
10/11/2020 I-REMITTANCE (IBFT) 1,000.00 1,758.04
Moto Ego
Moto Ego
MRN WORLD MBB
10/11/2020 I-REMITTANCE (IBFT) 115.00 1,643.04
Roadtax
Roadtax
MAT NAWAWI BIN A MBB
10/11/2020 I-PAYMENT 109.00 1,534.04
FPXPAY IPAY88 (M) SDN BHD
T034892524220
12/11/2020 ATM WITHDRAWAL 600.00 934.04
13/11/2020 I-PAYMENT 384.07 549.97
FPXPAY IPAY88-AGODA
T035321955020

You can transfer funds, enquire balances, pay your credit card and much more via www.cimbclicks.com.my. Phone banking service is free.
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MM/S BBB-PPPPPPP
 Statement of Account
CIMB Bank Berhad (13491-P)

10230001007073 612 24-SSSSSSS-PP BBB-PPPPPPP

Page / Halaman Page 7 of 8
Statement Date / Tarikh Penyata 15/12/2020

Date Description Ref No Withdrawal Deposits Tax Balance

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

13/11/2020 I-PAYMENT 19.29 530.68

FPXPAY FOODPANDA MALAYSIA SDN
BHD
408804499
16/11/2020 ATM WITHDRAWAL AT MEPS 200.00 330.68
17/11/2020 I-FUNDS TR TO SA 62.50 268.18
MOHD MASRI BIN MOHD RAMLI
Buku sahih bukhari
Buku sahih bukhari
17/11/2020 I-REMITTANCE (IBFT) 50.00 218.18
Dana Kita
Dana Kita
PERTUBUHAN KEBAJ MBB
20/11/2020 INSTANT TRANSFER 250.00 468.18
DUIT BTRI NURUL
ASYI
NURUL ASYIKIN BINTI
20/11/2020 INSTANT TRANSFER 228.00 240.18
Bateri
Bateri
LEE KIM SENG MBB
21/11/2020 I-PAYMENT 100.00 140.18
FPXPAY SETEL VENTURES SDN BHD
T020007852800
23/11/2020 INSTANT TRANSFER 30.50 109.68
Buku
Buku
MOHD HAFIZUL HIL MBB
24/11/2020 ATM WITHDRAWAL 50.00 59.68
29/11/2020 INSTANT TRANSFER 400.00 459.68
PAKA NURUL ASYI
NURUL ASYIKIN BINTI
29/11/2020 I-PAYMENT 188.70 270.98
FPXPAY IPAY88 (M) SDN BHD
T037113127220
30/11/2020 I-PAYMENT 50.00 220.98
FPXPAY SETEL VENTURES SDN BHD
T020583723200
30/11/2020 CREDIT INTEREST 0.23 221.21
03/12/2020 CA/SA BONUS/INCENTIVE REWARD 1.18 222.39
04/12/2020 ATM WITHDRAWAL AT MEPS 70.00 152.39
04/12/2020 IBG CREDIT 500.00 652.39
KWSP - CTR
KWSP - CTRL A/C
06/12/2020 I-PAYMENT 18.93 633.46
FPXPAY FOODPANDA MALAYSIA SDN
BHD
431320498
07/12/2020 ATM WITHDRAWAL AT MEPS 100.00 533.46
07/12/2020 I-PAYMENT 10.00 523.46
FPXPAY PAHANG GO SDN BHD
T038406476120
08/12/2020 I-PAYMENT 50.00 473.46
FPXPAY SETEL VENTURES SDN BHD
T021173727200
08/12/2020 I-PAYMENT 66.00 407.46
FPXPAY IPAY88 (M) SDN BHD
T038605446620

You can transfer funds, enquire balances, pay your credit card and much more via www.cimbclicks.com.my. Phone banking service is free.
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MM/S BBB-PPPPPPP
 Statement of Account
CIMB Bank Berhad (13491-P)

10230001007073 612 24-SSSSSSS-PP BBB-PPPPPPP

Page / Halaman Page 8 of 8
Statement Date / Tarikh Penyata 15/12/2020

Date Description Ref No Withdrawal Deposits Tax Balance

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

08/12/2020 POS DEBIT F82292 31.40 376.06

12/06/2020 *KFC-INDERA MAHKOTA DT
KUANTAN
06/12/2020 5814
*KFC-INDERA KUANTAN
09/12/2020 ATM WITHDRAWAL AT MEPS 100.00 276.06
09/12/2020 I-PAYMENT 7.04 269.02
FPXPAY FOODPANDA MALAYSIA SDN
BHD
434522685
10/12/2020 INSTANT TRANSFER 41.50 227.52
Kutuberahak
Kutuberahak
ZAINUDDIN BIN OM MBB
10/12/2020 TR FROM CA 1,935.40 2,162.92
Audit claim
Audit claim
GLOBAL GATEWAY CERTI
Home and Boom SB
10/12/2020 INSTANT TRANSFER 1,500.00 662.92
Sayang
Sayang
NURUL ASYIKIN BI MBB
10/12/2020 IBG CREDIT 4,050.67 4,713.59
INVBSI-AUD-009 23.11 BSI
SERVIC
BSI SERVICES MALAYSI
IBG TRANSACTION
10/12/2020 POS DEBIT F41906 20.90 4,692.69
12/07/2020 MCDONALDS-JLN
GAMBANG KUANTAN
07/12/2020 5814
MCDONALDS-JL KUANTAN
11/12/2020 INSTANT TRANSFER 3,800.00 892.69
Sayang
Sayang
NURUL ASYIKIN BI MBB
13/12/2020 MYDEBIT PURCHASE 200.00 692.69
FENDY AUTO SDN BHD
KUANTAN
13/12/2020 I-PAYMENT 100.00 592.69
FPXPAY SETEL VENTURES SDN BHD
T021703122500
13/12/2020 ATM WITHDRAWAL AT MEPS 200.00 392.69
13/12/2020 INSTANT TRANSFER 50.00 342.69
K
K
CIK NUR NADIA BIBIMB
15/12/2020 ATM WITHDRAWAL AT MEPS 150.00 192.69
15/12/2020 I-PAYMENT 10.00 182.69
FPXPAY TNG DIGITAL SDN BHD
T039417483920
15/12/2020 MYDEBIT PURCHASE 47.50 135.19
ADDON WHITE COFFEE
KUALA LUMPUR
15/12/2020 I-PAYMENT 50.00 85.19
FPXPAY SETEL VENTURES SDN BHD
T021853988600
CLOSING BALANCE / BAKI PENUTUP 85.19

*** 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.
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