Statement JAN PDF

Statement of Account
Penyata Akaun
Page 1 of 59
CIF No. No. CIF: 3100011143
Statement Date Tarikh Penyata: 31/01/2023
PERMAS JAYA, 024
UMMI UMAIRAH BINTI ABDULLAH

A2-21-12
MERIDIN BAYVUE
TAMAN SIERRA PERDANA
81750 MASAI JOHOR
SavePlus Acc Ctr Account No. No. Akaun: 010370013004180

Protected by PIDM up to RM250,000 for each depositor Currency Matawang: MYR
Date Transaction Details Cheque No. Debit Credit Balance

Tarikh Keterangan Urusniaga No. Cek Debit Kredit Baki
010123 BEGINNING BALANCE 0.40 CR

030123 DuitNow CR Trf CA 3.40 3.80 CR
RPP230103078292702
Transfer
UMMI UMAIRAH BINTI A
Transfer
030123 QRPay OffUs Dr CA 3.80 0.00 CR
AOPQRP20230103538807
QR PAYMENT
LZ TASTY ENTERPRISE
QR PAYMENT
LZ TASTY ENTERPRISE
RPP230103078322868
Umi
HAIRI RASUL BIN MAT
Umi
HAIRI RASUL BIN MAT NANYA
030123 Instant Transfer 5.00 25.00 CR
AOPRPP20230103805808
0192500810
TYLER STATIONERY ENT
0192500810
TYLER STATIONERY ENTERPRISE
AOPQRP20230103539317
QR PAYMENT
LZ TASTY ENTERPRISE
QR PAYMENT
LZ TASTY ENTERPRISE
RPP230103078326481
umai
ABDULLAH BAKAR BIN A
umai
ABDULLAH BAKAR BIN ABDULLAH
AOPQRP20230103539341
QR PAYMENT
LZ TASTY ENTERPRISE
QR PAYMENT
LZ TASTY ENTERPRISE
AOPRPP20230103807794
0172081200
The items and balances shown above will be deemed correct unless the Bank is notified of any discrepancy within 21 days from statement date. For accounts
denominated in foreign currencies, the balance in Ringgit Malaysia is an indicative value as exchange rates may fluctuate. Please re-activate any dormant account.
Segala butiran dan baki akaun penyata di atas dianggap betul kecuali pihak Bank diberitahu tentang sebarang perbezaan dalam tempoh 21 hari dari tarikh penyata.
Untuk akaun matawang asing, baki dalam Ringgit Malaysia adalah nilai petunjuk sahaja kerana kadar tukaran mungkin turun naik. Sila aktifkan sebarang akaun
dorman.
Alliance Bank Malaysia Berhad 198201008390 (88103-W)

Menara Multi-Purpose, Capital Square
8 Jalan Munshi Abdullah
50100 Kuala Lumpur, Malaysia
www.alliancebank.com.my For Customer Service, call (603) 5516 9988 or email to info@alliancefg.com
Penyata Akaun
Page 2 of 59

Currency Matawang: MYR


0172081200
AOPRPP20230103808085
0172081200
0172081200
AOPRPP20230103808334
0172081200
0172081200
AOPRPP20230103809055
0172081200
0172081200
AOPRPP20230103810168
0172081200
0172081200
RPP230103078341771
Nil
NURHAZIQAH NAKIBAH B
Nil
NURHAZIQAH NAKIBAH BINTI MOHD SAID
AOPRPP20230103811473
0192500810
BONG YIU FATT
0192500810
BONG YIU FATT
AOPRPP20230103812104
0192500810
BONG YIU FATT
0192500810
BONG YIU FATT
AOPRPP20230103812417
0192500810
JOEL ENTERPRISE
0192500810
JOEL ENTERPRISE
AOPQRP20230103539776
QR PAYMENT
RIMO CONGEK
QR PAYMENT
RIMO CONGEK
AOPQRP20230103539816
QR PAYMENT
RIMO CONGEK
QR PAYMENT
dorman.

Penyata Akaun
Page 3 of 59


RIMO CONGEK
AOPQRP20230103539926
QR PAYMENT
MUSLIM CUISINE
QR PAYMENT
MUSLIM CUISINE
AOPQRP20230103540033
QR PAYMENT
MUSLIM CUISINE
QR PAYMENT
MUSLIM CUISINE
AOPRPP20230103817460
0172081200
0172081200
AOPRPP20230103818111
0172081200
AARON ANAK KEOS
0172081200
AARON ANAK KEOS
AOPRPP20230103818265
0172081200
AARON ANAK KEOS
0172081200
AARON ANAK KEOS
AOPRPP20230103835314
0172081200
0172081200
030123 IB2G Prpaid TopUp CA 3.00 37.00 CR
AOPPPR20230103249757
CELCOMIRST
0192500810
AOPRPP20230104859011
Fund Transfer
NOOR MAAZUANA BINTI
Fund Transfer
NOOR MAAZUANA BINTI
RPP230108079034763
Dh kaya blnje mkn
MUHAMMAD SHAHMER AZW
Dh kaya blnje mkn
MUHAMMAD SHAHMER AZWAN BI
AOPRPP20230108057851
Delisha
Delisha
RPP230110079308554
Kechik
dorman.

Penyata Akaun
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CIK SITI NURHALIZA B

Kechik
CIK SITI NURHALIZA BINTI ZAINAL ABIDEN
AOPRPP20230110147007
saving
saving
AOPRPP20230110147251
ibu
NOOR MAAZUANA BINTI
ibu
NOOR MAAZUANA BINTI ABDULLAH
110123 Instant Transfer 100.00 100.00 DR
AOPRPP20230111149400
saving
saving
AOPRPP20230111149722
0172081200
0172081200
110123 QRPay OffUs Dr CA 5.00 110.00 DR
AOPQRP20230111563935
QR PAYMENT
LZ TASTY ENTERPRISE
QR PAYMENT
LZ TASTY ENTERPRISE
AOPQRP20230111563939
QR PAYMENT
LZ TASTY ENTERPRISE
QR PAYMENT
LZ TASTY ENTERPRISE
AOPRPP20230111150144
three snack
THREE TREE SNACK TRA
three snack
AOPQRP20230111563957
QR PAYMENT
LZ TASTY ENTERPRISE
QR PAYMENT
LZ TASTY ENTERPRISE
110123 DuitNow CR Trf CA 100.00 50.00 DR
RPP230111079317604
LKQ22DG4J
LZ TASTY ENTERPRISE
LKQ22DG4J
LZ TASTY ENTERPRISE
AOPRPP20230111150310
three snack
three snack
dorman.

Penyata Akaun
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AOPRPP20230111150411
three snack
three snack
AOPRPP20230111150459
three snack
three snack
110123 IBFT FRM OTHS TO CA 60.00 90.00 DR
INSTANT TRANSFER
INSTANT TRANSFER
MOHD HANAPI BIN UYOB
AOPRPP20230111172188
saving
saving
110123 DuitNow CR Trf CA 100.00 50.00 DR
RPP230111079400319
Umairah
Eating
MOHD FAZZIL FIRDAUZ
Umairah
MOHD FAZZIL FIRDAUZ BIN A
Eating
110123 IB2G Prpaid TopUp CA 12.00 62.00 DR
AOPPPR20230111279691
CELCOMIRST
0192500810
RPP230111079313870
sayangku umairah
MOHAMMAD HAIKHAL FIK
sayangku umairah
MOHAMMAD HAIKHAL FIKRI BIN ABU BAKAR
RPP230112079520650
Payment
PRASHATH A/L MUNISAM
Payment
PRASHATH A/L MUNISAMY
AOPRPP20230112214379
ibu
NOOR MAAZUANA BINTI
ibu
AOPQRP20230112569924
QR PAYMENT
Nasi Kandar Pelita
QR PAYMENT
Nasi Kandar Pelita
AOPQRP20230113571395
dorman.

Penyata Akaun
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QR PAYMENT
FOUR SEASONS FASHION
QR PAYMENT
FOUR SEASONS FASHION
RPP230114079692328
BSYEJ3MRO
LZ TASTY ENTERPRISE
BSYEJ3MRO
LZ TASTY ENTERPRISE
AOPRPP20230114276576
ibu
NOOR MAAZUANA BINTI
ibu
AOPQRP20230114575471
QR PAYMENT
LZ TASTY ENTERPRISE
QR PAYMENT
LZ TASTY ENTERPRISE
RPP230114079732463
Sayangku
Sayangku
AOPQRP20230114575547
QR PAYMENT
LZ TASTY ENTERPRISE
QR PAYMENT
LZ TASTY ENTERPRISE
AOPQRP20230114576043
QR PAYMENT
LZ TASTY ENTERPRISE
QR PAYMENT
LZ TASTY ENTERPRISE
RPP230114079745730
Payment
PRASHATH A/L MUNISAM
Payment
PRASHATH A/L MUNISAMY
AOPQRP20230114576107
QR PAYMENT
LZ TASTY ENTERPRISE
QR PAYMENT
LZ TASTY ENTERPRISE
AOPRPP20230114290553
three snack
three snack
AOPRPP20230114294481
three snack
dorman.

Penyata Akaun
Page 7 of 59


three snack
RPP230114079757302
DuitNow Transfer
NOOR MAAZUANA BINTI
DuitNow Transfer
AOPRPP20230114295231
three snack
three snack
AOPQRP20230114576737
QR PAYMENT
LZ TASTY ENTERPRISE
QR PAYMENT
LZ TASTY ENTERPRISE
AOPQRP20230114576792
QR PAYMENT
LZ TASTY ENTERPRISE
QR PAYMENT
LZ TASTY ENTERPRISE
RPP230114079762944
Ummi Umairah
Transfer
ONE RC ENTERPRISE
Ummi Umairah
ONE RC ENTERPRISE
Transfer
AOPRPP20230114298026
three snack
three snack
AOPRPP20230114298112
House rental
TING CHIN HUA
House rental
TING CHIN HUA
AOPRPP20230115299685
three snack
three snack
AOPRPP20230115299871
three snack
three snack
AOPQRP20230115577053
QR PAYMENT
LZ TASTY ENTERPRISE
dorman.

Penyata Akaun
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QR PAYMENT
LZ TASTY ENTERPRISE
RPP230115079824333
Sent from AmOnline
MN 666 ENTERPRISE
Sent from AmOnline
MN 666 ENTERPRISE
AOPQRP20230115579399
QR PAYMENT
LZ TASTY ENTERPRISE
QR PAYMENT
LZ TASTY ENTERPRISE
AOPRPP20230115323517
0172081200
DMM AIRCOND SERVICES
0172081200
AOPRPP20230115324080
0172081200
0172081200
RPP230115079826436
Kechik
Kechik
AOPRPP20230115324638
0172081200
0172081200
AOPRPP20230115324809
0172081200
0172081200
AOPRPP20230115325239
0172081200
0172081200
AOPRPP20230115325524
0172081200
0172081200
AOPRPP20230115325595
one rc
ONE RC ENTERPRISE
one rc
ONE RC ENTERPRISE
dorman.

Penyata Akaun
Page 9 of 59



AOPRPP20230115325739
0172081200
0172081200
AOPRPP20230115325956
0172081200
0172081200
AOPRPP20230115326746
0192500810
BONG YIU FATT
0192500810
BONG YIU FATT
AOPQRP20230115579692
QR PAYMENT
LZ TASTY ENTERPRISE
QR PAYMENT
LZ TASTY ENTERPRISE
AOPQRP20230115579722
QR PAYMENT
LZ TASTY ENTERPRISE
QR PAYMENT
LZ TASTY ENTERPRISE
AOPRPP20230115327745
0172081200
TEO MEI HUA
0172081200
TEO MEI HUA
AOPRPP20230115328161
0172081200
0172081200
AOPRPP20230115328386
0172081200
0172081200
AOPRPP20230115328560
0172081200
0172081200
AOPRPP20230115329325
0192500810
ABDUL RAFFARUS BIN I
0192500810
RPP230115079838411
dorman.

Penyata Akaun
Page 10 of 59


WRYDIRY4R
QF WIRING SERVICE
WRYDIRY4R
QF WIRING SERVICE
AOPRPP20230115329938
0172081200
0172081200
AOPRPP20230115329997
0192500810
0192500810
AOPRPP20230115330057
0172081200
0172081200
AOPQRP20230116579968
QR PAYMENT
ANN KHOR CLOSET ENTE
QR PAYMENT
ANN KHOR CLOSET ENTERPRISE
AOPQRP20230116579972
QR PAYMENT
QR PAYMENT
AOPRPP20230116331379
0172081200
0172081200
AOPQRP20230116579985
QR PAYMENT
QR PAYMENT
AOPRPP20230116331738
0172081200
0172081200
AOPQRP20230116580009
QR PAYMENT
KSH MOSAIC TILING
QR PAYMENT
KSH MOSAIC TILING
AOPRPP20230116332040
0172081200
dorman.

Penyata Akaun
Page 11 of 59


0172081200
AOPRPP20230116332056
0108395229
BONG YIU FATT
0108395229
BONG YIU FATT
AOPQRP20230116580018
QR PAYMENT
LZ TASTY ENTERPRISE
QR PAYMENT
LZ TASTY ENTERPRISE
RPP230116079845017
VA7VSFZJP
LZ TASTY ENTERPRISE
VA7VSFZJP
LZ TASTY ENTERPRISE
AOPRPP20230116332411
0172081200
0172081200
AOPRPP20230116332418
0164612270
0164612270
AOPQRP20230116580041
QR PAYMENT
LZ TASTY ENTERPRISE
QR PAYMENT
LZ TASTY ENTERPRISE
AOPRPP20230116332474
0194613200
BONG YIU FATT
0194613200
BONG YIU FATT
AOPRPP20230116332482
0172081200
0172081200
AOPRPP20230116332574
0194613200
BONG YIU FATT
0194613200
BONG YIU FATT
AOPQRP20230116580055
QR PAYMENT
LZ TASTY ENTERPRISE
QR PAYMENT
LZ TASTY ENTERPRISE
dorman.

Penyata Akaun
Page 12 of 59



AOPQRP20230116580064
QR PAYMENT
LZ TASTY ENTERPRISE
QR PAYMENT
LZ TASTY ENTERPRISE
AOPRPP20230116332724
0164612270
0164612270
AOPQRP20230116580065
QR PAYMENT
LZ TASTY ENTERPRISE
QR PAYMENT
LZ TASTY ENTERPRISE
RPP230116079845685
H9JM9YL0B
QF WIRING SERVICE
H9JM9YL0B
QF WIRING SERVICE
AOPRPP20230116332768
0172081200
0172081200
AOPRPP20230116332883
0172081200
0172081200
AOPRPP20230116332941
0172081200
0172081200
AOPQRP20230116580079
QR PAYMENT
RIMO CONGEK
QR PAYMENT
RIMO CONGEK
AOPQRP20230116580080
QR PAYMENT
RIMO CONGEK
QR PAYMENT
RIMO CONGEK
AOPQRP20230116580082
QR PAYMENT
CZY LIVE SDN BHD
QR PAYMENT
CZY LIVE SDN BHD
AOPRPP20230116333024
dorman.

Penyata Akaun
Page 13 of 59


Pay 36560625
BSF TRADING SDN BHD
Pay 36560625
BSF TRADING SDN BHD
AOPRPP20230116333154
0192500810
MAUREEN ANAK PASANG
0192500810
MAUREEN ANAK PASANG
AOPRPP20230116333205
0172081200
0172081200
AOPRPP20230116333334
0164612270
0164612270
AOPQRP20230116580100
QR PAYMENT
LZ TASTY ENTERPRISE
QR PAYMENT
LZ TASTY ENTERPRISE
AOPQRP20230116580113
QR PAYMENT
HAO CURRY RICE MEE
QR PAYMENT
HAO CURRY RICE MEE
AOPRPP20230116333659
0172081200
0172081200
AOPQRP20230115579908
QR PAYMENT
QR PAYMENT
AOPRPP20230115330280
0172081200
0172081200
AOPRPP20230115330505
0172081200
0172081200
AOPRPP20230115330558
0192500810
BONG YIU FATT
dorman.

Penyata Akaun
Page 14 of 59


0192500810
BONG YIU FATT
AOPRPP20230115330776
Pay 36535837
LSH LIVE HEALTHY SDN
Pay 36535837
LSH LIVE HEALTHY SDN. BHD.
AOPRPP20230115330846
0192500810
0192500810
AOPQRP20230115579966
QR PAYMENT
LZ TASTY ENTERPRISE
QR PAYMENT
LZ TASTY ENTERPRISE
170123 DuitNow CR Trf CA 1,400.00 1,400.20 CR
RPP230117080099801
Fund transfer
SIVANESAN A/L SIVALA
Fund transfer
SIVANESAN A/L SIVALANTI
170123 Instant Transfer 400.00 1,000.20 CR
AOPRPP20230117419443
saving
saving
170123 Instant Transfer 1,000.00 0.20 CR
AOPRPP20230117419482
House rental
TING CHIN HUA
House rental
TING CHIN HUA
RPP230117080121386
Transfer
Transfer
AOPPPR20230118302710
CELCOMIRST
0192500810
AOPRPP20230118466653
0192500810
0192500810
AOPRPP20230118468950
0172081200
0172081200
AOPRPP20230118469176
dorman.

Penyata Akaun
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0172081200
0172081200
AOPRPP20230118469789
0172081200
0172081200
RPP230118080254067
Tranfer
Ummi
MOHD AFENDI BIN YUSO
Tranfer
MOHD AFENDI BIN YUSOFF
Ummi
AOPRPP20230118470941
three snack
three snack
RPP230118080259023
8LSXTGTTW
QF WIRING SERVICE
8LSXTGTTW
QF WIRING SERVICE
AOPRPP20230118473555
three snack
three snack
AOPRPP20230118473993
0172081200
0172081200
AOPRPP20230118474063
three snack
three snack
AOPRPP20230119476335
three snack
three snack
AOPRPP20230119476598
0164612270
0164612270
AOPRPP20230119477075
dorman.

Penyata Akaun
Page 16 of 59


0172081200
0172081200
AOPRPP20230119477444
three snack
three snack
AOPRPP20230119478236
0172081200
0172081200
AOPRPP20230119478267
0164612270
0164612270
AOPRPP20230119480068
0172081200
0172081200
AOPRPP20230119480146
0172081200
FARALI FISHING WORKS
0172081200
FARALI FISHING WORKSHOP
AOPRPP20230119480754
0172081200
0172081200
AOPRPP20230119480779
0164612270
0164612270
RPP230119080287400
B
MUHAMAD HABIBI BIN T
B
MUHAMAD HABIBI BIN TAMSIR
AOPRPP20230119482000
0172081200
0172081200
AOPQRP20230119591410
QR PAYMENT
QF WIRING SERVICE
dorman.

Penyata Akaun
Page 17 of 59


QR PAYMENT
QF WIRING SERVICE
AOPRPP20230119482951
Fund Transfer
NOOR MAAZUANA BINTI
Fund Transfer
AOPRPP20230119483248
0172081200
0172081200
AOPRPP20230119483481
0172081200
0172081200
AOPRPP20230119483754
0172081200
0172081200
AOPRPP20230119485237
0172081200
0172081200
AOPRPP20230119485562
0172081200
0172081200
AOPRPP20230119486449
0164612270
0164612270
RPP230119080328696
Umay
NUR SHAFIRA BINTI MA
Umay
NUR SHAFIRA BINTI MAT NAW
AOPRPP20230119493535
three snack
three snack
AOPRPP20230119493871
three snack
three snack
dorman.

Penyata Akaun
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AOPRPP20230119494339
0164612270
0164612270
AOPRPP20230119494984
0172081200
0172081200
AOPRPP20230119495620
0172081200
KON SII ING
0172081200
KON SII ING
AOPQRP20230119592773
QR PAYMENT
QF WIRING SERVICE
QR PAYMENT
QF WIRING SERVICE
AOPRPP20230119496592
0172081200
0172081200
AOPRPP20230119500408
0172081200
0172081200
AOPQRP20230119593209
QR PAYMENT
QR PAYMENT
AOPRPP20230119501538
0172081200
0172081200
AOPQRP20230119593282
QR PAYMENT
QR PAYMENT
RPP230119080399966
JB STYLE
AHMAD MUSTAQIIM AL J
JB STYLE
AHMAD MUSTAQIIM AL JUNAID
AOPRPP20230119514295
dorman.

Penyata Akaun
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three snack
three snack
AOPRPP20230119514723
01136720075
JOHN ARON ANAK MIKE
01136720075
JOHN ARON ANAK MIKE
AOPQRP20230119594403
QR PAYMENT
AXIA PELANGI SDN BHD
QR PAYMENT
AXIA PELANGI SDN BHD
RPP230119080402174
Dddd
MUHAMMAD DANISH BIN
Dddd
MUHAMMAD DANISH BIN ABDUL
AOPRPP20230119515384
ibu
NOOR MAAZUANA BINTI
ibu
AOPRPP20230119518840
three snack
three snack
RPP230119080412339
Food
NANTHINI MALAR A/P A
Food
NANTHINI MALAR A/P ANNAVE
AOPRPP20230120521918
0172081200
0172081200
AOPRPP20230120522402
0172081200
0172081200
AOPRPP20230120523079
Fund Transfer
NOOR MAAZUANA BINTI
Fund Transfer
AOPQRP20230120594876
QR PAYMENT
QF WIRING SERVICE
dorman.

Penyata Akaun
Page 20 of 59


QR PAYMENT
QF WIRING SERVICE
RPP230120080422063
HT24ALJFY
QF WIRING SERVICE
HT24ALJFY
QF WIRING SERVICE
AOPRPP20230120523555
0172081200
0172081200
AOPQRP20230120594880
QR PAYMENT
QF WIRING SERVICE
QR PAYMENT
QF WIRING SERVICE
AOPRPP20230120523783
0172081200
0172081200
AOPRPP20230120523814
0192500810
BONG YIU FATT
0192500810
BONG YIU FATT
AOPRPP20230120523885
0192500810
BONG YIU FATT
0192500810
BONG YIU FATT
AOPRPP20230120523903
0172081200
0172081200
AOPQRP20230120594899
QR PAYMENT
QR PAYMENT
AOPRPP20230120524158
0172081200
0172081200
AOPRPP20230120524405
0172081200
0172081200
dorman.

Penyata Akaun
Page 21 of 59



AOPQRP20230120594931
QR PAYMENT
QR PAYMENT
AOPRPP20230120524623
0172081200
0172081200
AOPRPP20230120524982
0172081200
0172081200
AOPRPP20230120525092
0172081200
0172081200
RPP230120080465980
Fund transfer
GL0ifHM9Z
ZILLA PHONE SHOP
Fund transfer
ZILLA PHONE SHOP
GL0ifHM9Z
AOPQRP20230120595835
QR PAYMENT
KSH MOSAIC TILING
QR PAYMENT
KSH MOSAIC TILING
AOPRPP20230120538759
0172081200
0172081200
AOPRPP20230120539384
0172081200
0172081200
AOPRPP20230120539613
0164612270
0164612270
AOPRPP20230120540169
three snack
three snack
dorman.

Penyata Akaun
Page 22 of 59



AOPRPP20230120540333
0164612270
0164612270
RPP230120080476291
Fund transfer
SVuZg4cJI
ZILLA PHONE SHOP
Fund transfer
ZILLA PHONE SHOP
SVuZg4cJI
AOPRPP20230120540994
ibu
NOOR MAAZUANA BINTI
ibu
AOPRPP20230120542602
three snack
three snack
AOPRPP20230120542669
0172081200
0172081200
AOPRPP20230120543152
three snack
three snack
AOPRPP20230120543790
0172081200
0172081200
AOPRPP20230120544287
0172081200
0172081200
AOPRPP20230120545915
0172081200
0172081200
RPP230120080511364
Umairah
MOHAMAD SHARIF AIMAN
Umairah
MOHAMAD SHARIF AIMAN BIN
dorman.

Penyata Akaun
Page 23 of 59



AOPRPP20230120550873
0172081200
0172081200
AOPRPP20230120551297
0172081200
0172081200
AOPRPP20230120552697
0192500810
STEVENSON MICKEY ANA
0192500810
STEVENSON MICKEY ANAK SIMEL
AOPRPP20230120553075
0172081200
0172081200
AOPQRP20230120597454
QR PAYMENT
KSH MOSAIC TILING
QR PAYMENT
KSH MOSAIC TILING
AOPQRP20230120597484
QR PAYMENT
QF WIRING SERVICE
QR PAYMENT
QF WIRING SERVICE
AOPRPP20230120559752
three snack
three snack
RPP230120080539749
Fund transfer
x8OzBgv8R
ZILLA PHONE SHOP
Fund transfer
ZILLA PHONE SHOP
x8OzBgv8R
AOPRPP20230120562191
three snack
three snack
AOPQRP20230120598130
QR PAYMENT
QF WIRING SERVICE
QR PAYMENT
QF WIRING SERVICE
dorman.

Penyata Akaun
Page 24 of 59



AOPQRP20230120598255
QR PAYMENT
TANGGA KEMAJUAN SDN
QR PAYMENT
TANGGA KEMAJUAN SDN BHD
AOPRPP20230120564559
three snack
three snack
AOPRPP20230120569127
0172081200
0172081200
RPP230120080414789
kuih
umai
MUHAMMAD ARIF HAIQAL
kuih
MUHAMMAD ARIF HAIQAL BIN
umai
AOPRPP20230119520140
saving
saving
AOPQRP20230121598743
QR PAYMENT
QF WIRING SERVICE
QR PAYMENT
QF WIRING SERVICE
AOPRPP20230121571684
0172081200
0172081200
AOPRPP20230121571816
0172081200
0172081200
AOPRPP20230121571995
0172081200
0172081200
RPP230121080568120
Fund transfer
Ejd2BNPXY
ZILLA PHONE SHOP
Fund transfer
dorman.

Penyata Akaun
Page 25 of 59


ZILLA PHONE SHOP

Ejd2BNPXY
AOPRPP20230121575145
baby
baby
RPP230121080571635
BXP5PHQTS
QF WIRING SERVICE
BXP5PHQTS
QF WIRING SERVICE
AOPRPP20230121575241
Fund Transfer
NOOR MAAZUANA BINTI
Fund Transfer
AOPQRP20230121601188
QR PAYMENT
FAUJ ENTERPRISE
QR PAYMENT
FAUJ ENTERPRISE
AOPRPP20230120569671
three snack
three snack
AOPQRP20230120598659
QR PAYMENT
QR PAYMENT
AOPRPP20230120570637
three snack
three snack
RPP230122080694672
DuitNow Transfer
NOOR MAAZUANA BINTI
DuitNow Transfer
AOPRPP20230122627854
0172081200
0172081200
AOPQRP20230122602958
QR PAYMENT
QF WIRING SERVICE
QR PAYMENT
QF WIRING SERVICE
dorman.

Penyata Akaun
Page 26 of 59



AOPRPP20230122628937
0172081200
0172081200
AOPRPP20230122628962
0172081200
0172081200
RPP230122080707233
Kechik
Kechik
AOPRPP20230122633163
0172081200
0172081200
AOPRPP20230122633176
0172081200
0172081200
AOPRPP20230122633382
0192500810
0192500810
AOPRPP20230122633490
0172081200
0172081200
AOPRPP20230122633519
0172081200
0172081200
AOPRPP20230122633767
0172081200
0172081200
RPP230122080708540
Najme
MUHAMMAD AIDDIQ NAJM
Najme
MUHAMMAD AIDDIQ NAJME BIN
AOPRPP20230122633899
dorman.

Penyata Akaun
Page 27 of 59


0192500810
0192500810
AOPRPP20230122633964
0172081200
0172081200
AOPRPP20230122634002
0172081200
0172081200
AOPRPP20230122634729
0192500810
0192500810
RPP230122080710350
WZPIMB8QL
QF WIRING SERVICE
WZPIMB8QL
QF WIRING SERVICE
AOPQRP20230122603678
QR PAYMENT
QF WIRING SERVICE
QR PAYMENT
QF WIRING SERVICE
AOPRPP20230122635382
0172081200
0172081200
AOPRPP20230122635407
0172081200
0172081200
AOPRPP20230122636035
saving
saving
AOPRPP20230122636056
Fund Transfer
NOOR MAAZUANA BINTI
Fund Transfer
AOPRPP20230122636196
0172081200
BONG YIU FATT
dorman.

Penyata Akaun
Page 28 of 59


0172081200
BONG YIU FATT
AOPRPP20230122636233
0172081200
0172081200
RPP230123080719276
CSXS8YRFA
CC SCOOTER ELECTRIC
CSXS8YRFA
CC SCOOTER ELECTRIC ENTER
AOPRPP20230123639786
0172081200
0172081200
AOPRPP20230123639791
0172081200
0172081200
AOPRPP20230123640046
Fund Transfer
NOOR MAAZUANA BINTI
Fund Transfer
AOPQRP20230123604009
QR PAYMENT
QF WIRING SERVICE
QR PAYMENT
QF WIRING SERVICE
AOPRPP20230123640120
0172081200
BONG YIU FATT
0172081200
BONG YIU FATT
AOPRPP20230123640124
0172081200
0172081200
AOPRPP20230123640455
0172081200
0172081200
AOPRPP20230123640456
0172081200
0172081200
dorman.

Penyata Akaun
Page 29 of 59



AOPRPP20230123640509
0172081200
0172081200
AOPRPP20230123640546
0172081200
0172081200
AOPRPP20230123640550
0108395229
0108395229
AOPRPP20230123640572
0172081200
0172081200
AOPRPP20230123640574
0172081200
0172081200
AOPRPP20230123640607
0172081200
0172081200
AOPRPP20230123640764
0172081200
0172081200
RPP230123080727153
Sayangku
Sayangku
AOPRPP20230123643627
0172081200
0172081200
AOPRPP20230123643654
Fund Transfer
NOOR MAAZUANA BINTI
Fund Transfer
AOPRPP20230123643663
dorman.

Penyata Akaun
Page 30 of 59


0172081200
0172081200
AOPRPP20230123643920
0172081200
0172081200
AOPRPP20230123644090
0172081200
0172081200
AOPQRP20230123604243
QR PAYMENT
QR PAYMENT
AOPRPP20230123644833
0108395229
0108395229
RPP230123080732142
Pinjaman sayangku
Pinjaman sayangku
AOPRPP20230123645935
0172081200
0172081200
AOPQRP20230123604380
QR PAYMENT
QR PAYMENT
AOPRPP20230123646745
Fund Transfer
NOOR MAAZUANA BINTI
Fund Transfer
AOPRPP20230123646975
0172081200
0172081200
AOPRPP20230123647165
0172081200
dorman.

Penyata Akaun
Page 31 of 59


0172081200
AOPRPP20230123647403
0108395229
0108395229
AOPRPP20230123647575
0108395229
0108395229
RPP230123080746210
S
S
MOHAMAD SHAMEER BIN
S
MOHAMAD SHAMEER BIN ABDUL
S
AOPRPP20230123652436
Fund Transfer
NOOR MAAZUANA BINTI
Fund Transfer
AOPRPP20230123653402
Fund Transfer
NOOR MAAZUANA BINTI
Fund Transfer
RPP230123080749133
S
S
MOHAMAD SHAMEER BIN
S
S
AOPRPP20230123653906
Fund Transfer
NOOR MAAZUANA BINTI
Fund Transfer
AOPRPP20230123659805
Fund Transfer
NOOR MAAZUANA BINTI
Fund Transfer
AOPRPP20230122636803
0192500810
BONG YIU FATT
0192500810
BONG YIU FATT
AOPRPP20230122636823
dorman.

Penyata Akaun
Page 32 of 59


0172081200
0172081200
AOPRPP20230124662758
0172081200
0172081200
AOPRPP20230124662981
0172081200
0172081200
RPP230124080767713
DuitNow Transfer
NOOR MAAZUANA BINTI
DuitNow Transfer
AOPRPP20230124663133
0172081200
0172081200
AOPRPP20230124663235
0172081200
0172081200
RPP230124080782405
GXBWI99KB
CC SCOOTER ELECTRIC
GXBWI99KB
AOPRPP20230124670766
0172081200
0172081200
AOPRPP20230124670794
ibu
NOOR MAAZUANA BINTI
ibu
AOPRPP20230124671040
0172081200
0172081200
AOPRPP20230124671100
0172081200
dorman.

Penyata Akaun
Page 33 of 59


0172081200
AOPRPP20230124671719
0172081200
0172081200
RPP230124080786037
ESX1W4VXM
QF WIRING SERVICE
ESX1W4VXM
QF WIRING SERVICE
AOPRPP20230124672070
three snack
three snack
AOPRPP20230124673279
three snack
three snack
AOPRPP20230124673313
0172081200
0172081200
AOPRPP20230124673752
0172081200
0172081200
AOPRPP20230124673761
three snack
three snack
AOPRPP20230124674697
0172081200
0172081200
AOPRPP20230124674818
0172081200
BONG YIU FATT
0172081200
BONG YIU FATT
RPP230124080795588
DuitNow Transfer
NOOR MAAZUANA BINTI
DuitNow Transfer
dorman.

Penyata Akaun
Page 34 of 59



AOPRPP20230124676094
0172081200
0172081200
AOPRPP20230124676293
0172081200
0172081200
AOPRPP20230124676482
0172081200
0172081200
RPP230124080807861
Umay
Umay
NUR SHAFIRA BINTI MAT NAW
AOPRPP20230124681149
0172081200
0172081200
AOPQRP20230124607676
QR PAYMENT
QR PAYMENT
AOPRPP20230124681599
0172081200
0172081200
AOPRPP20230124681656
ibu
NOOR MAAZUANA BINTI
ibu
AOPRPP20230124682055
three snack
three snack
AOPRPP20230124682293
three snack
three snack
AOPRPP20230124682372
dorman.

Penyata Akaun
Page 35 of 59


0172081200
0172081200
AOPRPP20230124682740
0172081200
0172081200
AOPRPP20230124682908
0172081200
0172081200
AOPRPP20230123661920
0172081200
0172081200
AOPRPP20230123662626
0172081200
0172081200
RPP230126080915678
DuitNow Transfer
NOOR MAAZUANA BINTI
DuitNow Transfer
AOPRPP20230126730285
0172081200
0172081200
AOPRPP20230126730624
0172081200
0172081200
AOPRPP20230126730787
0172081200
0172081200
AOPRPP20230126730868
0172081200
0172081200
RPP230126080916820
DuitNow Transfer
NOOR MAAZUANA BINTI
dorman.

Penyata Akaun
Page 36 of 59


DuitNow Transfer
AOPRPP20230126730950
0172081200
0172081200
AOPRPP20230126730988
0172081200
0172081200
AOPRPP20230126731061
0172081200
0172081200
AOPQRP20230126611571
QR PAYMENT
QF WIRING SERVICE
QR PAYMENT
QF WIRING SERVICE
AOPQRP20230126611572
QR PAYMENT
QF WIRING SERVICE
QR PAYMENT
QF WIRING SERVICE
AOPRPP20230126731272
0172081200
0172081200
RPP230126080917640
DuitNow Transfer
NOOR MAAZUANA BINTI
DuitNow Transfer
AOPRPP20230126731540
0172081200
0172081200
AOPRPP20230126731611
0172081200
0172081200
RPP230126080917780
DuitNow Transfer
NOOR MAAZUANA BINTI
DuitNow Transfer
dorman.

Penyata Akaun
Page 37 of 59



AOPRPP20230126731713
0172081200
0172081200
AOPRPP20230126731732
0172081200
0172081200
RPP230126080918045
JHWDWVEVM
CC SCOOTER ELECTRIC
JHWDWVEVM
AOPRPP20230126731789
0172081200
BONG YIU FATT
0172081200
BONG YIU FATT
AOPRPP20230126731858
0172081200
BONG YIU FATT
0172081200
BONG YIU FATT
AOPQRP20230126611620
QR PAYMENT
KSH MOSAIC TILING
QR PAYMENT
KSH MOSAIC TILING
AOPQRP20230126611625
QR PAYMENT
KSH MOSAIC TILING
QR PAYMENT
KSH MOSAIC TILING
AOPQRP20230126611629
QR PAYMENT
KSH MOSAIC TILING
QR PAYMENT
KSH MOSAIC TILING
AOPQRP20230126611637
QR PAYMENT
TANGGA KEMAJUAN SDN
QR PAYMENT
AOPRPP20230126732620
0172081200
0172081200
AOPQRP20230126611644
dorman.

Penyata Akaun
Page 38 of 59


QR PAYMENT
TANGGA KEMAJUAN SDN
QR PAYMENT
AOPQRP20230126611648
QR PAYMENT
TANGGA KEMAJUAN SDN
QR PAYMENT
AOPQRP20230126611655
QR PAYMENT
KSH MOSAIC TILING
QR PAYMENT
KSH MOSAIC TILING
AOPQRP20230126611664
QR PAYMENT
QR PAYMENT
AOPRPP20230126733425
0172081200
0172081200
AOPRPP20230126733563
0172081200
0172081200
AOPRPP20230126733704
0172081200
0172081200
RPP230126080922116
DuitNow Transfer
NOOR MAAZUANA BINTI
DuitNow Transfer
AOPRPP20230126734043
0172081200
0172081200
AOPQRP20230126611840
QR PAYMENT
RIMO CONGEK
QR PAYMENT
RIMO CONGEK
RPP230126080924805
UO5TEEKAT
CC SCOOTER ELECTRIC
dorman.

Penyata Akaun
Page 39 of 59


UO5TEEKAT
AOPQRP20230126611868
QR PAYMENT
KSH MOSAIC TILING
QR PAYMENT
KSH MOSAIC TILING
AOPQRP20230126611883
QR PAYMENT
KSH MOSAIC TILING
QR PAYMENT
KSH MOSAIC TILING
AOPRPP20230126735757
Fund Transfer
NOOR MAAZUANA BINTI
Fund Transfer
AOPRPP20230126735920
0172081200
0172081200
AOPRPP20230126736101
0172081200
0172081200
AOPQRP20230126611957
QR PAYMENT
TANGGA KEMAJUAN SDN
QR PAYMENT
AOPQRP20230126612013
QR PAYMENT
KSH MOSAIC TILING
QR PAYMENT
KSH MOSAIC TILING
AOPQRP20230126612060
QR PAYMENT
PINTAS TETAP SDN BHD
QR PAYMENT
PINTAS TETAP SDN BHD
AOPRPP20230126739235
0172081200
0172081200
AOPRPP20230126740458
0164612270
0164612270
dorman.

Penyata Akaun
Page 40 of 59



RPP230126080961131
GOWSUJBZU
QF WIRING SERVICE
GOWSUJBZU
QF WIRING SERVICE
AOPRPP20230126748013
three snack
three snack
AOPRPP20230126749792
three snack
three snack
AOPRPP20230126750090
three snack
three snack
AOPRPP20230126750355
three snack
three snack
AOPQRP20230126613310
QR PAYMENT
KSH MOSAIC TILING
QR PAYMENT
KSH MOSAIC TILING
AOPRPP20230126752273
0108395229
0108395229
AOPRPP20230126752693
0108395229
0108395229
AOPRPP20230126754424
three snack
three snack
AOPRPP20230126754747
0172081200
0172081200
RPP230127081006793
dorman.

Penyata Akaun
Page 41 of 59


9CB1PR511
CC SCOOTER ELECTRIC
9CB1PR511
AOPRPP20230127766841
0172081200
0172081200
AOPRPP20230127766850
0172081200
0172081200
AOPRPP20230127767048
0172081200
0172081200
AOPRPP20230127767210
0172081200
0172081200
AOPRPP20230127767235
0172081200
BONG YIU FATT
0172081200
BONG YIU FATT
RPP230127081008470
YY3PLEPAS
QF WIRING SERVICE
YY3PLEPAS
QF WIRING SERVICE
AOPQRP20230127614642
QR PAYMENT
QF WIRING SERVICE
QR PAYMENT
QF WIRING SERVICE
AOPRPP20230127767347
0172081200
0172081200
AOPRPP20230127767534
0172081200
0172081200
AOPRPP20230127767552
return payment revie
MUHAMAD SYAHRIL AKRA
dorman.

Penyata Akaun
Page 42 of 59


return payment review

MUHAMAD SYAHRIL AKRA
RPP230127081009164
ABKLP6BAJ
CC SCOOTER ELECTRIC
ABKLP6BAJ
AOPRPP20230127767824
0172081200
0172081200
AOPRPP20230127767893
0172081200
0172081200
AOPRPP20230127767985
0172081200
BONG YIU FATT
0172081200
BONG YIU FATT
AOPRPP20230127767990
0172081200
BONG YIU FATT
0172081200
BONG YIU FATT
AOPQRP20230127614691
QR PAYMENT
QF WIRING SERVICE
QR PAYMENT
QF WIRING SERVICE
RPP230127081009670
pay
BONG YIU FATT
pay
BONG YIU FATT
AOPQRP20230127614695
QR PAYMENT
KSH MOSAIC TILING
QR PAYMENT
KSH MOSAIC TILING
AOPRPP20230127768153
0172081200
0172081200
AOPRPP20230127768165
0172081200
0172081200
dorman.

Penyata Akaun
Page 43 of 59



AOPRPP20230127768176
abg boy
SAIFUL IZUAN BIN JAL
abg boy
SAIFUL IZUAN BIN JALIL
AOPRPP20230127768193
0172081200
0172081200
AOPRPP20230127768213
0172081200
0172081200
AOPRPP20230127768220
saving
saving
AOPRPP20230127768237
0172081200
0172081200
AOPRPP20230127768243
0172081200
0172081200
AOPRPP20230127768298
0172081200
0172081200
AOPQRP20230127614704
QR PAYMENT
QR PAYMENT
AOPQRP20230127614705
QR PAYMENT
QR PAYMENT
AOPQRP20230127614706
QR PAYMENT
QR PAYMENT
AOPRPP20230127768398
dorman.

Penyata Akaun
Page 44 of 59


0172081200
0172081200
RPP230127081011967
Transfer
Transfer
AOPQRP20230127614754
QR PAYMENT
QF WIRING SERVICE
QR PAYMENT
QF WIRING SERVICE
AOPRPP20230127769916
0172081200
0172081200
AOPRPP20230127770067
0172081200
0172081200
AOPRPP20230127770159
0172081200
0172081200
RPP230127081021248
DuitNow Transfer
NOOR MAAZUANA BINTI
DuitNow Transfer
AOPRPP20230127773702
0164612270
0164612270
AOPRPP20230127774127
0164612270
0164612270
AOPRPP20230127774500
0164612270
0164612270
AOPRPP20230127774954
0164612270
dorman.

Penyata Akaun
Page 45 of 59


0164612270
RPP230127081056930
DuitNow Transfer
NOOR MAAZUANA BINTI
DuitNow Transfer
AOPRPP20230127785504
Thankyou
Thankyou
RPP230127081077649
S
S
MOHAMAD SHAMEER BIN
S
S
AOPRPP20230127792051
0164612270
0164612270
AOPQRP20230127617081
QR PAYMENT
QR PAYMENT
AOPQRP20230127617111
QR PAYMENT
QR PAYMENT
AOPQRP20230127617142
QR PAYMENT
QR PAYMENT
RPP230127081095065
DuitNow Transfer
NOOR MAAZUANA BINTI
DuitNow Transfer
RPP230127081102523
Fund transfer
0bZujIJql
Fund transfer
0bZujIJql
AOPQRP20230127617561
dorman.

Penyata Akaun
Page 46 of 59


QR PAYMENT
TANGGA KEMAJUAN SDN
QR PAYMENT
AOPQRP20230127617615
QR PAYMENT
KSH MOSAIC TILING
QR PAYMENT
KSH MOSAIC TILING
AOPQRP20230127617646
QR PAYMENT
QF WIRING SERVICE
QR PAYMENT
QF WIRING SERVICE
AOPQRP20230127617680
QR PAYMENT
QF WIRING SERVICE
QR PAYMENT
QF WIRING SERVICE
AOPRPP20230127803662
baby
baby
AOPRPP20230127803690
three snack
three snack
AOPRPP20230127803709
saving
saving
AOPQRP20230128617858
QR PAYMENT
QR PAYMENT
RPP230128081111307
LPQVS0WNE
QF WIRING SERVICE
LPQVS0WNE
QF WIRING SERVICE
AOPRPP20230128805568
0172081200
0172081200
AOPRPP20230128805579
0172081200
dorman.

Penyata Akaun
Page 47 of 59


0172081200
AOPRPP20230128805599
saving
saving
AOPRPP20230128805750
0172081200
0172081200
AOPRPP20230128806129
0172081200
BONG YIU FATT
0172081200
BONG YIU FATT
AOPRPP20230128806144
0172081200
0172081200
AOPRPP20230128806157
0172081200
0172081200
AOPQRP20230128617925
QR PAYMENT
QF WIRING SERVICE
QR PAYMENT
QF WIRING SERVICE
AOPRPP20230128806238
0172081200
0172081200
RPP230128081113019
ZC9DDZOJM
QF WIRING SERVICE
ZC9DDZOJM
QF WIRING SERVICE
AOPRPP20230128806548
Soryy late
NUR ATIKAH BINTI ABU
Soryy late
NUR ATIKAH BINTI ABU
AOPRPP20230128806644
three snack
three snack
dorman.

Penyata Akaun
Page 48 of 59



RPP230128081114762
Transfer
Transfer
AOPRPP20230128807654
0172081200
0172081200
AOPRPP20230128808350
three snack
three snack
AOPQRP20230128618123
QR PAYMENT
TANGGA KEMAJUAN SDN
QR PAYMENT
RPP230128081124128
Transfer
Transfer
AOPQRP20230128618339
QR PAYMENT
TANGGA KEMAJUAN SDN
QR PAYMENT
AOPRPP20230128813775
0192500810
0192500810
AOPRPP20230128814014
0172081200
0172081200
AOPRPP20230128814195
0172081200
0172081200
AOPRPP20230127804249
0172081200
BONG YIU FATT
0172081200
BONG YIU FATT
RPP230128081108620
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Penyata Akaun
Page 49 of 59


Transfer
Transfer
AOPRPP20230127804584
0172081200
AARON ANAK KEOS
0172081200
AARON ANAK KEOS
AOPRPP20230127804773
0172081200
0172081200
RPP230129081203735
umairah
umairah
AOPRPP20230129842434
Fund Transfer
NOOR MAAZUANA BINTI
Fund Transfer
RPP230129081205354
Transfer
Transfer
AOPRPP20230129843275
three snack
three snack
AOPPPR20230129339452
CELCOMIRST
0192500810
RPP230129081206373
Transfer
Transfer
AOPRPP20230129843712
three snack
three snack
AOPRPP20230129843903
three snack
three snack
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Penyata Akaun
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AOPRPP20230129843937
0172081200
0172081200
AOPRPP20230129846334
0172081200
0172081200
RPP230129081213213
Transfer
Transfer
AOPRPP20230129846417
three snack
three snack
AOPRPP20230129846585
0172081200
0172081200
AOPRPP20230129847740
three snack
three snack
RPP230129081220218
Transfer
Transfer
AOPRPP20230129848863
three snack
three snack
AOPRPP20230129848927
0192500810
0192500810
AOPRPP20230129850615
three snack
three snack
AOPRPP20230129851422
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Penyata Akaun
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0192500810
0192500810
AOPRPP20230129851768
0172081200
0172081200
AOPRPP20230129851836
0192500810
0192500810
RPP230129081244235
sayangku
sayangku
AOPRPP20230129857857
three snack
three snack
AOPRPP20230129858159
three snack
three snack
AOPRPP20230129858395
0172081200
0172081200
AOPRPP20230129858436
0172081200
BONG YIU FATT
0172081200
BONG YIU FATT
AOPRPP20230129858907
0172081200
0172081200
AOPRPP20230129859143
0172081200
0172081200
AOPQRP20230129622863
QR PAYMENT
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Penyata Akaun
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QR PAYMENT
AOPRPP20230129859764
0172081200
0172081200
AOPRPP20230129860537
0172081200
0172081200
AOPRPP20230129863693
0192500810
0192500810
RPP230131081408687
DuitNow Transfer
NOOR MAAZUANA BINTI
DuitNow Transfer
AOPRPP20230131915805
0172081200
0172081200
AOPRPP20230131916063
0172081200
0172081200
AOPRPP20230131916139
0172081200
0172081200
AOPRPP20230131916229
0172081200
0172081200
RPP230131081435701
DuitNow Transfer
NOOR MAAZUANA BINTI
DuitNow Transfer
AOPRPP20230131924477
0172081200
CC SCOOTER ELECTRIC
0172081200
CC SCOOTER ELECTRIC ENTERPRISE
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Penyata Akaun
Page 53 of 59



AOPRPP20230131924931
0172081200
CC SCOOTER ELECTRIC
0172081200
AOPRPP20230131925760
0172081200
0172081200
RPP230131081455969
Kechik
SITI NURHALIZA BINTI
Kechik
SITI NURHALIZA BINTI ZAINAL ABIDEN
AOPRPP20230131930225
0172081200
0172081200
AOPRPP20230131930264
0172081200
CC SCOOTER ELECTRIC
0172081200
AOPRPP20230131930524
ibu
NOOR MAAZUANA BINTI
ibu
AOPRPP20230131932691
0172081200
0172081200
AOPRPP20230131933282
0172081200
MICHELE GOH
0172081200
MICHELE GOH
AOPRPP20230131933401
0172081200
MICHELE GOH
0172081200
MICHELE GOH
AOPRPP20230131933926
0172081200
0172081200
AOPRPP20230131934059
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Penyata Akaun
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0172081200
BONG YIU FATT
0172081200
BONG YIU FATT
AOPQRP20230131628573
QR PAYMENT
QF WIRING SERVICE
QR PAYMENT
QF WIRING SERVICE
AOPQRP20230131628774
QR PAYMENT
QR PAYMENT
RPP230131081478941
BIG22A6KZ
CC SCOOTER ELECTRIC
BIG22A6KZ
AOPQRP20230131628867
QR PAYMENT
QF WIRING SERVICE
QR PAYMENT
QF WIRING SERVICE
AOPRPP20230131938208
ibu
NOOR MAAZUANA BINTI
ibu
AOPQRP20230131628909
QR PAYMENT
QR PAYMENT
AOPRPP20230131938735
three snack
three snack
AOPRPP20230131938795
0172081200
CC SCOOTER ELECTRIC
0172081200
AOPRPP20230131939611
0172081200
CC SCOOTER ELECTRIC
0172081200
AOPQRP20230131628999
QR PAYMENT
CANTEENS
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Penyata Akaun
Page 55 of 59


QR PAYMENT
CANTEENS
AOPQRP20230131629043
QR PAYMENT
QR PAYMENT
AOPRPP20230131940519
0172081200
CC SCOOTER ELECTRIC
0172081200
AOPQRP20230131629095
QR PAYMENT
QR PAYMENT
RPP230131081496465
Fund transfer
JkJIvyPgF
Fund transfer
JkJIvyPgF
AOPRPP20230131941498
three snack
three snack
AOPRPP20230131944709
0172081200
0172081200
AOPRPP20230131945972
three snack
three snack
AOPRPP20230131947026
three snack
three snack
RPP230131081523212
DuitNow Transfer
NOOR MAAZUANA BINTI
DuitNow Transfer
AOPQRP20230131629644
QR PAYMENT
dorman.

Penyata Akaun
Page 56 of 59


QR PAYMENT
AOPRPP20230131949849
0192500810
0192500810
AOPRPP20230131950206
0192500810
0192500810
AOPRPP20230131950471
0192500810
0192500810
AOPRPP20230131951463
0172081200
CC SCOOTER ELECTRIC
0172081200
AOPRPP20230131953020
0192500810
0192500810
RPP230131081533537
MU3XYTF8E
QF WIRING SERVICE
MU3XYTF8E
QF WIRING SERVICE
AOPRPP20230131953805
three snack
three snack
AOPRPP20230131954871
three snack
three snack
AOPRPP20230131956473
three snack
three snack
AOPRPP20230131956707
three snack
three snack
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Penyata Akaun
Page 57 of 59


310123 ENDING BALANCE 0.20 CR
TOTAL DEBIT/CREDIT JUMLAH DEBIT/KREDIT 9,033.60 9,033.40
Cardholder Responsibilities
1. Abide by the Terms and Conditions for the use of Debit Card/Debit Card-i.
2. Take reasonable steps to keep your Debit Card/Debit Card-i and PIN secure at all times, including at your place of residence.
These include not:
a) Disclosing your Debit Card/Debit Card-i details or PIN to any other person,
b) Writing down the PIN on your Debit Card/Debit Card-i, or on anything kept in close proximity with the card,
c) Using the PIN selected from your birth date, identity card, passport, driving license or contact numbers, and
d) Allowing any other person to use your Debit Card/Debit Card-i and PIN
3. Notify the Bank as soon as reasonably practicable after having discovered that your Debit Card/Debit Card-i is lost, stolen, an
unauthorised transaction had occurred or your PIN may have been compromised.
4. Notify the Bank immediately upon receiving short message service (SMS) transaction alert if the transaction was
unauthorised.
5. Notify the Bank immediately of any change in your contact number.
6. Use your Debit Card/Debit Card-i responsibly, including not using your credit card for unlawful activity.
7. Check your account statement and report any discrepancy without undue delay.
Tanggungjawab Pemilik Kad

1. Mematuhi Terma dan Syarat penggunaan Kad Debit/Kad Debit-i.
2. Mengambil langkah yang sepatutnya untuk memastikan Kad Debit/Kad Debit-i dan PIN selamat pada bila-bila masa,
termasuk di dalam kediaman. Ianya termasuk tidak :
a) Memberitahu butiran Kad Debit/Kad Debit-i atau PIN kepada individu lain,
b) Menulis PIN pada Kad Debit/Kad Debit-i atau pada sesuatu yang diletakkan berhampiran dengan kad tersebut,
c) Menggunakan PIN dengan nombor berkaitan tarikh lahir, nombor kad pengenalan, nombor paspot, no lesen memandu
atau nombor telefon, dan
d) Membenarkan individu lain untuk menggunakan Kad Debit/Kad Debit-i dan PIN.
3. Memaklumkan kepada pihak Bank seawal mungkin selepas mendapati Kad Debit/Kad Debit-i anda hilang, dicuri, terdapat
transaksi yang tidak dibenarkan berlaku atau PIN mungkin telah terdedah kepada orang lain.
4. Memaklumkan kepada pihak Bank seawal mungkin selepas menerima Mesej Pesanan Ringkas (SMS) bagi transaksi yang
tidak dibenarkan.
5. Memaklumkan kepada pihak Bank jika terdapat perubahan pada nombor telefon anda.
6. Menggunakan kad kredit anda dengan bertanggungjawab, termasuk tidak menggunakannya untuk aktiviti yang menyalahi
undang-undang.
7. Menyemak penyata akaun dan melaporkan jika terdapat apa-apa kesilapan atau percanggahan tanpa berlengah.
Update of Debit Card/Debit Card-i Terms and Conditions

Please be informed that we have updated the Terms & Conditions governing the Debit Card/Debit Card-i in correspondent with
Debit Card application, activation and limit maintenance in allianceonline mobile app. The revision will apply to new Electronic
Know Your Customer (e-KYC) with effect from 9th July 2021. Please click on
https://www.alliancebank.com.my/cards/personal/debit-cards.aspx for the revised Terms and Conditions for a) Alliance Hybrid
Standard Debit Card b) Alliance Hybrid AP Platinum Debit Card c) Alliance Hybrid PB Platinum Debit Card d) Alliance My eSaving
Debit Card e) Alliance My eSaving Debit Card-i f) Alliance Hybrid PB Platinum Debit Card-i g) Alliance Hybrid Standard Debit
Card-i h) Alliance Junior Debit Card-i.
Discontinuation of Physical Copies of Monthly Deposit Account Statements

Please be informed that Alliance Bank will discontinue the delivery of all physical copies of monthly deposit account statements.
You may logon to allianceonline (if you are an individual customer) or Alliance BizSmart ® (if you are a business customer) to view
and download your account statements.
(A) If you are an individual customer

We have discontinued the delivery of all physical copies of monthly deposit account statements effective 1 December 2021. If you
have yet to register as an allianceonline user, here's how you can self-register as an allianceonline user with 5 simple steps at
https://www.alliancebank.com.my/eservices/allianceonline.aspx.
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Penyata Akaun
Page 58 of 59
(B) If you are a business customer

For existing Alliance BizSmart® user registered If you have NOT register as an Alliance BizSmart® user
before 1 October 2022 before 1 October 2022
You will no longer receive physical
You will no longer receive physical copies of copies of monthly deposit account
monthly deposit account statements effective statements effective 1 April 2023.
1 January 2023. No action is required from you. Scan QR code to signup Alliance
BizSmart® now and enjoy free inquiry
package with monthly subscription fee
waived.
For more info, please call our Customer Service at +603-5516 9988 (for individual customer) or 1300-80-3388 (for business
customer).
Updates on Terms and Conditions

We have updated the Terms and Conditions for the following products:
1) Alliance Bank Deposits Account (Current Account/Savings Account and Fixed Deposit)
2) Alliance Bank Foreign Currency Account 3) Islamic Deposit Terms and Conditions
which will come into effect on 20th October 2021 for all new and existing customers of Alliance Bank. The revised Terms and
Conditions Governing Alliance Bank Fixed Deposit can be accessed via the hyperlinks below: www.alliancebank.com.my
Renewal of Debit Card/-i

A renewal Debit Card/-i will be sent to you three (3) months before the expiry of your card. You may refer to your existing Debit
Card/-i for the expiry of the card.
The card will be sent to your mailing address of your most recent Current or Savings account opened and linked to the Debit
Card/-i.
To ensure smooth delivery of your card, please check the expiry of your card and call us to update your mailing address (if any
changes) before the renewal card is sent to you.
You may update your mailing address via the following options:
a) allianceonline at "My Profile" tab (Update of P.O. Box address via allianceonline is not applicable) or
b) Call our Customer Service at +603-5516 9988.
You may also proceed to any nearest Alliance Bank branch to renew your Debit Card/-i.
If your mailing address is overseas, you may contact us to arrange for the card to be sent to your overseas address (courier
charges apply). Alternatively, you may update the mailing address to a local address 3 months prior to us sending out the card.
Please activate your renewal Debit Card/-i latest by 1 month after the expiry of your existing Debit Card/-i. Thereafter, the renewal
Debit Card/-i can no longer be activated.
For more information, please visit Alliance Bank website or contact our Customer Service at 03-5516 9988.
Pembaharuan Kad Debit/-i

Kad Debit/-i baharu akan dihantar kepada anda tiga (3) bulan sebelum tamat tempoh kad anda. Anda boleh merujuk kepada Kad
Debit/-i sedia ada anda untuk tamat tempoh kad tersebut.
Kad baharu akan dihantar ke alamat surat-menyurat akaun Semasa atau Simpanan terkini anda yang dibuka dan dihubungkan ke
Kad Debit/-i.
Untuk memastikan penghantaran kad anda lancar, sila semak tarikh luput kad anda dan hubungi kami untuk mengemas kini
alamat surat-menyurat anda (jika ada perubahan) sebelum kad baharu dihantar kepada anda. Anda boleh mengemaskini alamat
surat-menyurat akaun anda melalui pilihan-pilihan berikut:
a) allianceonline di tab “My Profile”(Kemaskini alamat Peti Surat melalui allianceonline tidak dibenarkan) atau
b) Hubungi Talian Khidmat Pelanggan kami di +603 5516 9988.
Anda juga boleh pergi ke mana-mana cawangan Alliance Bank terdekat untuk memperbaharui Kad Debit/-i anda.
Jika alamat surat-menyurat anda berada di luar negara, anda boleh menghubungi kami untuk mengatur agar kad dihantar ke
alamat luar negara anda (caj kurier dikenakan). Sebagai alternatif, anda boleh mengemaskini alamat surat-menyurat ke alamat
tempatan 3 bulan sebelum kami menghantar kad tersebut.
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Penyata Akaun
Page 59 of 59
Sila aktifkan Kad Debit/-i baharu anda selewat-lewatnya 1 bulan selepas tamat tempoh Kad Debit/-i sedia ada anda. Selepas itu,
Kad Debit/-i baharu tidak boleh diaktifkan lagi.
Anda juga boleh memohon Kad Debit/-i baharu di cawangan Alliance Bank yang terdekat.
Untuk maklumat lanjut, sila layari laman web Alliance Bank atau hubungi Khidmat Pelanggan kami di 03-5516 9988.
Notification for Receipt less Withdrawal for Fixed Deposit (“FD”) / Term Deposit-i (“TD-i”):
Effective 01st December 2021, Customers are not required to present the original Fixed Deposit/ Term Deposit-i receipt or
certificate for renewal or withdrawal.
This shall apply to the following FD/TD-i products:
a) Fixed Deposit c) Alliance FD Gold e) Foreign Currency - Fixed Deposit
b) Term Deposit–i d) Junior Smart Term Deposit–i
For more info, please call our Customer Service at +603-5516 9988 or log on to www.alliancebank.com.my
Safeguard your Debit Card/Debit Card-i and PIN

You will be liable for unauthorised card-present transaction(s) which require PIN and signature verification or use of your
contactless Debit Card(s) if you have:
- acted fraudulently;
- delayed in notifying the Bank immediately after having discovered the loss or unauthorised use of your Debit Card/Debit
Card-i;
- voluntarily disclosed PIN to another person;
- recorded the PIN on your Debit Card/Debit Card-i, or on anything kept in close proximity with the Card;
- left your Debit Card/Debit Card-i or an item containing the card unattended in places visible and accessible to others; or
- voluntarily allowed another person to use your Debit Card/Debit Card-i.
Tip-tip Keselamatan untuk Melindungi Kad Debit dan PIN anda;

Anda akan bertanggunjawab untuk transaksi tisak dibenarkan kad dikemukakan yang memerlukan pengesahan PIN atau
tandatangan atau penggunaan Kad Debit tanpa sentuh, jikalau anda
- melakukan penipuan
- lewat dalam memaklumkan pihak Bank dengan secepat mungkin selepas menyedari akan kehilangan atau penggunaan tanpa
kebenaran Kad Debit anda
- secara sukarela mendedahkan PIN kepada orang lain
- merekodkan PIN di atas Kad Debit atau di atas apa-apa yang disimpan berdekatan dengan Kad Debit
- meninggalkan Kad Debit atau barangan yang mengandungi Kad Debit tanpa pengawasan di tempat-tempat yang boleh dilihat
dan diakses oleh orang lain, atau
- secara sukarela membenarkan orang lain untuk menggunakan Kad Debit anda.
SMS Transaction Alerts for Debit Card / Debit Card-i

You will receive SMS alerts on transactions made on your Debit Card/Debit Card-i. This helps you to track movements in your
account and safeguard you against any unauthorised transactions. If you wish to set a preferred threshold amount for transaction
alerts, visit any Alliance Bank branch or call our Customer Service at 03-5516 9988.
Note: The transaction alert can be disabled. However, we strongly encourage you not to disable the alerts to safeguard yourself
against any unauthorised transactions.
To make this request, please visit any Alliance Bank Branch or call Customer Service at 03-5516 9988
SMS Amaran Transaksi Kad Debit / Kad Debit-i

Anda akan menerima SMS amaran berkenaan transaksi Kad Debit/Kad Debit-i anda. Ini akan membantu anda untuk jejak
perubahan akaun anda dan melindungi anda daripada transaksi tanpa kebenaran anda. Sekiranya anda ingin menetapkan had
amoun pilihan anda untuk SMS amaran, sila lawat mana-mana Cawangan Bank atau hubungi Khidmat Pelanggan kami di
03-5516 9988.
Catatan:SMS amaran boleh dihentikan. Akan tetapi, kami amat mengalakkan anda supaya tidak menghentikan amaran untuk
melindungi anda daripada transaksi tanpa kebenaran ada.
Untuk membuat permintaan ini, sila lawat mana-mana Cawangan Bank atau hubungi Khidmat Pelanggan kami di 03-5516 9988.
It is important that we have your accurate and updated personal details in order for us to serve you better. If there are any
changes in your personal details, kindly visit your nearest branch to update the same.
BEWARE OF PHONE SCAM!

NEVER respond to any PHONE CALLS or MESSAGES claiming to be from the police, Bank Negara Malaysia, or any other
authorities which require you to perform banking transactions or to reveal your bank account details. IT’S A SCAM!
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Statement of Account

UMMI UMAIRAH BINTI ABDULLAH

UMMI UMAIRAH BINTI ABDULLAH

SavePlus Acc Ctr Account No. No. Akaun: 010370013004180

Date Transaction Details Cheque No. Debit Credit Balance

010123 BEGINNING BALANCE 0.40 CR

Alliance Bank Malaysia Berhad 198201008390 (88103-W)

SavePlus Acc Ctr Account No. No. Akaun: 010370013004180

Date Transaction Details Cheque No. Debit Credit Balance

TYLER STATIONERY ENT

Alliance Bank Malaysia Berhad 198201008390 (88103-W)

SavePlus Acc Ctr Account No. No. Akaun: 010370013004180

Date Transaction Details Cheque No. Debit Credit Balance

Alliance Bank Malaysia Berhad 198201008390 (88103-W)

SavePlus Acc Ctr Account No. No. Akaun: 010370013004180

Date Transaction Details Cheque No. Debit Credit Balance

CIK SITI NURHALIZA B

Alliance Bank Malaysia Berhad 198201008390 (88103-W)

SavePlus Acc Ctr Account No. No. Akaun: 010370013004180

Date Transaction Details Cheque No. Debit Credit Balance

THREE TREE SNACK TRA

Alliance Bank Malaysia Berhad 198201008390 (88103-W)

SavePlus Acc Ctr Account No. No. Akaun: 010370013004180

Date Transaction Details Cheque No. Debit Credit Balance

Alliance Bank Malaysia Berhad 198201008390 (88103-W)

SavePlus Acc Ctr Account No. No. Akaun: 010370013004180

Date Transaction Details Cheque No. Debit Credit Balance

Alliance Bank Malaysia Berhad 198201008390 (88103-W)

SavePlus Acc Ctr Account No. No. Akaun: 010370013004180

Date Transaction Details Cheque No. Debit Credit Balance

Alliance Bank Malaysia Berhad 198201008390 (88103-W)

SavePlus Acc Ctr Account No. No. Akaun: 010370013004180

Date Transaction Details Cheque No. Debit Credit Balance

150123 Instant Transfer 5.00 105.20 CR

Alliance Bank Malaysia Berhad 198201008390 (88103-W)

SavePlus Acc Ctr Account No. No. Akaun: 010370013004180

Date Transaction Details Cheque No. Debit Credit Balance

Alliance Bank Malaysia Berhad 198201008390 (88103-W)

SavePlus Acc Ctr Account No. No. Akaun: 010370013004180

Date Transaction Details Cheque No. Debit Credit Balance

Alliance Bank Malaysia Berhad 198201008390 (88103-W)

SavePlus Acc Ctr Account No. No. Akaun: 010370013004180

Date Transaction Details Cheque No. Debit Credit Balance

160123 QRPay OffUs Dr CA 10.00 105.20 CR

Alliance Bank Malaysia Berhad 198201008390 (88103-W)

SavePlus Acc Ctr Account No. No. Akaun: 010370013004180

Date Transaction Details Cheque No. Debit Credit Balance

Alliance Bank Malaysia Berhad 198201008390 (88103-W)

SavePlus Acc Ctr Account No. No. Akaun: 010370013004180

Date Transaction Details Cheque No. Debit Credit Balance

Alliance Bank Malaysia Berhad 198201008390 (88103-W)

SavePlus Acc Ctr Account No. No. Akaun: 010370013004180

Date Transaction Details Cheque No. Debit Credit Balance

Alliance Bank Malaysia Berhad 198201008390 (88103-W)

SavePlus Acc Ctr Account No. No. Akaun: 010370013004180

Date Transaction Details Cheque No. Debit Credit Balance

Alliance Bank Malaysia Berhad 198201008390 (88103-W)

SavePlus Acc Ctr Account No. No. Akaun: 010370013004180

Date Transaction Details Cheque No. Debit Credit Balance

Alliance Bank Malaysia Berhad 198201008390 (88103-W)

SavePlus Acc Ctr Account No. No. Akaun: 010370013004180

Date Transaction Details Cheque No. Debit Credit Balance

190123 Instant Transfer 5.00 45.20 CR