Account Details and Transaction History

BASIC SA - i Current Balance Available Balance

76 0426344 9 MYR 17,807. 10 MYR 17,807. 10

Protected by PIDM up to RM250,000 for each depositor

Account Type Account Status Account Holder Account Details as at

BASIC SA - i Active MS LYE SEOK LIENG 12 Sep 2022 01:28:51 pm

Date Transaction Details Money In Money Out Balance

DUITNOW TO ACCOUNT
603496155
12 Sep 2022 MYR 200. 00 MYR 17,807. 10
LIM BENG TEIK
September 2022

I-FUNDS TR FROM SA
602874166
11 Sep 2022 Fun MYR 1,000. 00 MYR 18,007. 10
LIM BENG TEIK
Fun

ATM WITHDRAWAL
11 Sep 2022 MYR 300. 00 MYR 17,007. 10
1408FER16445

DUITNOW TO ACCOUNT
699486086
09 Sep 2022 MYR 748. 00 MYR 17,307. 10
LYE SEOK LIENG
September 2022

DUITNOW TO ACCOUNT
699479855
09 Sep 2022 SJJ EDUCATION SDN. BHD. MYR 320. 00 MYR 18,055. 10
F1 lim ying xuan
September tuition fees

POS DEBIT
20220905CTX RO VITAL WIN RESOU BATU MA
08 Sep 2022 MYR 76. 93 MYR 18,375. 10
R52010
05/09/2022 5542
Date Transaction Details Money In Money Out Balance

CTX RO VITAL BATU MA

CDM CASH DEPOSIT

08 Sep 2022 MYR 1,500. 00 MYR 18,452. 03
9815D0402060

DUITNOW TO ACCOUNT
629828995
07 Sep 2022 LYE SEOK LIENG MYR 800. 00 MYR 16,952. 03
AA
AA

DUITNOW TO ACCOUNT
629815735
07 Sep 2022 LYE SEOK LIENG MYR 10. 00 MYR 16,152. 03
AA
AA

DUITNOW TO ACCOUNT
687037079
03 Sep 2022 MYR 150. 00 MYR 16,142. 03
SOLARIS PRESTASI S/B
A-38-08

DUITNOW TO ACCOUNT
683310833
01 Sep 2022 MYR 810. 00 MYR 16,292. 03
SHIDIN BIN ABU BAKAR & SHARIPAH BT ABU B
Loan house

31 Aug 2022 CREDIT PROFIT/HIBAH MYR 3. 56 MYR 17,102. 03

MYDEBIT PURCHASE
99 SPEED MART - 259 PULAU PINANG
30 Aug 2022 1400EF306438 MYR 26. 05 MYR 17,098. 47
99 SPEED MART - 259
PULAU PINANG

POS DEBIT
20220825CTX RO VITAL WIN RESOU BATU MA
28 Aug 2022 R83346 MYR 60. 27 MYR 17,124. 52
25/08/2022 5542
CTX RO VITAL BATU MA

26 Aug 2022 MYDEBIT PURCHASE MYR 111. 20 MYR 17,184. 79

Date Transaction Details Money In Money Out Balance

GIANT HYPERMARKET B PULAU PINANG

1400EF307943
GIANT HYPERMARKET B
PULAU PINANG

I-PAYMENT
FPXPAY TNG DIGITAL SDN BHD 01
23 Aug 2022 MYR 50. 00 MYR 17,295. 99
27694157
1244416122

I-PAYMENT
FPXPAY LAZADA MALAYSIA
23 Aug 2022 MYR 60. 00 MYR 17,345. 99
27692934
1244413345

I-PAYMENT
FPXPAY IPAY88 (M) SDN BHD
22 Aug 2022 MYR 168. 40 MYR 17,405. 99
27353784
T142148474122

MYDEBIT PURCHASE
SUNSHINE SQUARE PENANG
21 Aug 2022 1400EF303267 MYR 125. 90 MYR 17,574. 39
SUNSHINE SQUARE
PENANG

MYDEBIT PURCHASE
HK BAY ENTERPRISE S BATU PAHAT
20 Aug 2022 1400EF300410 MYR 97. 80 MYR 17,700. 29
HK BAY ENTERPRISE S
BATU PAHAT

CDM CASH DEPOSIT

20 Aug 2022 MYR 1,500. 00 MYR 17,798. 09
9815D0404680

POS DEBIT
20220814SUNSHINE SQUARE PENANG
15 Aug 2022 R21918 MYR 77. 60 MYR 16,298. 09
14/08/2022 5411
SUNSHINE SQU PENANG

15 Aug 2022 I-FUNDS TR FROM SA MYR 500. 00 MYR 16,375. 69

Date Transaction Details Money In Money Out Balance

649033784
Fun
LIM BENG TEIK
Fun

POS DEBIT
20220811CTX RO VITAL WIN RESOU BATU MA
14 Aug 2022 R16876 MYR 66. 64 MYR 15,875. 69
11/08/2022 5542
CTX RO VITAL BATU MA

I-FUNDS TR FROM SA
642659280
11 Aug 2022 Fun MYR 1,000. 00 MYR 15,942. 33
LIM BENG TEIK
Fun

DUITNOW TO ACCOUNT
639395910
09 Aug 2022 MYR 748. 00 MYR 14,942. 33
LYE SEOK LIENG
Aug

DUITNOW TO ACCOUNT
639394017
09 Aug 2022 MYR 200. 00 MYR 15,690. 33
LIM BENG TEIK
Aug

DUITNOW TO ACCOUNT
639391115
09 Aug 2022 SJJ EDUCATION SDN. BHD. MYR 320. 00 MYR 15,890. 33
F1 lim ying xuan
Aug tuition fees

ATM WITHDRAWAL
09 Aug 2022 MYR 600. 00 MYR 16,210. 33
1408FER18129

ATM WITHDRAWAL
08 Aug 2022 MYR 500. 00 MYR 16,810. 33
1408FSY06042

CDM CASH DEPOSIT

02 Aug 2022 MYR 950. 00 MYR 17,310. 33
9815S1348721
Date Transaction Details Money In Money Out Balance

DUITNOW TO ACCOUNT
622705456
01 Aug 2022 MYR 810. 00 MYR 16,360. 33
SHIDIN BIN ABU BAKAR & SHARIPAH BT ABU B
House load

31 Jul 2022 CREDIT PROFIT/HIBAH MYR 3. 70 MYR 17,170. 33

POS DEBIT
20220728CTX RO VITAL WIN RESOU BATU MA
31 Jul 2022 R19510 MYR 67. 71 MYR 17,166. 63
28/07/2022 5542
CTX RO VITAL BATU MA

DUITNOW TO ACCOUNT
618550698
30 Jul 2022 MYR 260. 00 MYR 17,234. 34
KHOO TENG LEK
Jun , July

I-FUNDS TR FROM SA
603135711
23 Jul 2022 fun MYR 500. 00 MYR 17,494. 34
LIM BENG TEIK
fun

ATM WITHDRAWAL
23 Jul 2022 MYR 500. 00 MYR 16,994. 34
1408FS379785

POS DEBIT
20220719CTX RO VITAL WIN RESOU BATU MA
22 Jul 2022 R88941 MYR 50. 54 MYR 17,494. 34
19/07/2022 5542
CTX RO VITAL BATU MA

POS DEBIT
20220720SPORTS DIRECT-UDINI GELUGOR
22 Jul 2022 R26477 MYR 129. 00 MYR 17,544. 88
20/07/2022 5941
SPORTS DIREC GELUGOR

ATM WITHDRAWAL
18 Jul 2022 MYR 200. 00 MYR 17,673. 88
1408FSXZ2922
Date Transaction Details Money In Money Out Balance

I-PAYMENT
FPXPAY LAZADA MALAYSIA
13 Jul 2022 MYR 258. 80 MYR 17,873. 88
11309048
1196251596

I-FUNDS TR FROM SA
686346142
13 Jul 2022 Fun MYR 800. 00 MYR 18,132. 68
LIM BENG TEIK
Fun

DUITNOW TO ACCOUNT
684726251
12 Jul 2022 MYR 100. 00 MYR 17,332. 68
LYE SEOK LIENG
T

CDM CASH DEPOSIT

09 Jul 2022 MYR 1,300. 00 MYR 17,432. 68
9815S1348471

POS DEBIT
20220704CTX RO VITAL WIN RESOU BATU MA
07 Jul 2022 R72456 MYR 65. 81 MYR 16,132. 68
04/07/2022 5542
CTX RO VITAL BATU MA

DUITNOW TO ACCOUNT
676702265
07 Jul 2022 MYR 748. 00 MYR 16,198. 49
LYE SEOK LIENG
Car loads

DUITNOW TO ACCOUNT
676692720
07 Jul 2022 MYR 300. 00 MYR 16,946. 49
LIM BENG TEIK
Cards

I-PAYMENT
FPXPAY TNG DIGITAL SDN BHD 01
07 Jul 2022 MYR 50. 00 MYR 17,246. 49
09042293
1189476266

DUITNOW TO ACCOUNT
04 Jul 2022 MYR 320. 00 MYR 17,296. 49
669947754
Date Transaction Details Money In Money Out Balance

SJJ EDUCATION SDN. BHD.

F1 Lim ying xuan
July tuition fees

I-FUNDS TR FROM SA
668800327
03 Jul 2022 Fun MYR 650. 00 MYR 17,616. 49
LIM BENG TEIK
Fun

30 Jun 2022 CREDIT PROFIT/HIBAH MYR 3. 58 MYR 16,966. 49

DUITNOW TO ACCOUNT
660326164
30 Jun 2022 MYR 810. 00 MYR 16,962. 91
SHIDIN BIN ABU BAKAR & SHARIPAH BT ABU B
Din house

IBG CREDIT
820508075534
29 Jun 2022 2001622180712067041 MYR 200. 00 MYR 17,772. 91
BKM
BKM FASA2

ATM WITHDRAWAL
28 Jun 2022 MYR 100. 00 MYR 17,572. 91
1408FER15511

ATM WITHDRAWAL
25 Jun 2022 MYR 300. 00 MYR 17,672. 91
1408FSXZ5013

I-FUNDS TR TO SA
GUAN SUAN LING
20 Jun 2022 MYR 150. 00 MYR 17,972. 91
639728598
Annie guan

CDM CASH DEPOSIT

20 Jun 2022 MYR 500. 00 MYR 18,122. 91
9815D0402640

I-FUNDS TR FROM SA
638657885
20 Jun 2022 Fun MYR 500. 00 MYR 17,622. 91
LIM BENG TEIK
Fun
Date Transaction Details Money In Money Out Balance

ATM WITHDRAWAL
18 Jun 2022 MYR 300. 00 MYR 17,122. 91
1408FER12786

DUITNOW TO ACCOUNT
630683804
15 Jun 2022 MYR 98. 00 MYR 17,422. 91
BREAD LADY BAKERY
Bread lady

I-FUNDS TR FROM SA
628611125
14 Jun 2022 Fun MYR 700. 00 MYR 17,520. 91
LIM BENG TEIK
Fun