Professional Documents
Culture Documents
DUITNOW TO ACCOUNT
642882897
23 Jan 2023 ZUL HILMI BIN ZAKARIA MYR 10. 00 MYR 31. 31
aaa
aaa
IBG CREDIT
901118026109
19 Jan 2023 2001623019710278118 MYR 100. 00 MYR 122. 31
BKM
BTR FASA1
I-PAYMENT
18 Jan 2023 PAY TO PREPAY:01151461541 MYR 5. 00 MYR 22. 31
83894685
I-PAYMENT
16 Jan 2023 PAY TO PREPAY:01151461541 MYR 10. 00 MYR 27. 31
82655134
I-PAYMENT
16 Jan 2023 MYR 30. 00 MYR 37. 31
PAY TO PREPAY:01151461541
Date Transaction Details Money In Money Out Balance
82653716
ATM WITHDRAWAL
16 Jan 2023 MYR 200. 00 MYR 67. 31
1408FEL28703
POS DEBIT
20230113COWAY RPS - GP KUALA L
15 Jan 2023 T00775 MYR 104. 00 MYR 267. 31
13/01/2023 5722
COWAY RPS - KUALA L
MYDEBIT PURCHASE
FRESH 365 SDN BHD SUNGAI PETANI
15 Jan 2023 1400EF308151 MYR 4. 40 MYR 371. 31
FRESH 365 SDN BHD
SUNGAI PETANI
I-FUNDS TR FROM SA
654447433
12 Jan 2023 MYR 250. 00 MYR 375. 71
125zr Biru
MOHD HADI BIN MOHD S
I-PAYMENT
12 Jan 2023 PAY TO PREPAY:0192503684 MYR 5. 00 MYR 125. 71
80599602
DUITNOW TO ACCOUNT
635030032
03 Jan 2023 MYR 116. 00 MYR 130. 71
ZUL HILMI BIN ZAKARI
Udin
JOMPAY
03 Jan 2023 5454:220385429305 A13B0SJE MYR 116. 18 MYR 246. 71
86318280
DUITNOW TO ACCOUNT
151261102
03 Jan 2023 MYR 82. 00 MYR 362. 89
MYRAMEGAN ENTERPRISE
REFUND NO STOCK
DUITNOW TO ACCOUNT
03 Jan 2023 MYR 116. 00 MYR 280. 89
840605932
Date Transaction Details Money In Money Out Balance
POS DEBIT
20230101ShopeePay Malaysia SB \Kuala Lum
02 Jan 2023 T41689 MYR 10. 00 MYR 164. 89
01/01/2023 5262
ShopeePay Ma Kuala L
I-PAYMENT
FPXPAY DUITNOW ONLINE BANKING/WALLETS
01 Jan 2023 MYR 24. 60 MYR 125. 89
84328954
20230101M0000123861O
I-FUNDS TR FROM SA
630422591
01 Jan 2023 Duit bos MYR 1,020. 00 MYR 1,151. 49
AFFAN ZAKUAN BIN ARI
Duit bos
I-PAYMENT
FPXPAY DUITNOW ONLINE BANKING/WALLETS
01 Jan 2023 MYR 35. 12 MYR 131. 49
84175031
20230101M0001681861O
Date Transaction Details Money In Money Out Balance
DUITNOW TO ACCOUNT
540380462
01 Jan 2023 SITI FATMAH BINTI IDRIS MYR 1,030. 00 MYR 1,167. 61
Sent from AmOnline
Bos
MYDEBIT PURCHASE
FRESH 365 SDN BHD SUNGAI PETANI
01 Jan 2023 1400EF302222 MYR 8. 25 MYR 137. 61
FRESH 365 SDN BHD
SUNGAI PETANI
DUITNOW TO ACCOUNT
630076708
01 Jan 2023 MYR 90. 00 MYR 145. 86
SITI NURSYAHIDAH BIN
lens
I-PAYMENT
FPXPAY IPAY88 (M) SDN BHD
01 Jan 2023 MYR 189. 00 MYR 235. 86
84105557
T170776629323
I-PAYMENT
01 Jan 2023 PAY TO PREPAY:0174829125 MYR 5. 00 MYR 424. 86
84869485
I-PAYMENT
01 Jan 2023 PAY TO PREPAY:0174829125 MYR 10. 00 MYR 429. 86
84869179
DUITNOW TO ACCOUNT
629040139
01 Jan 2023 MYR 10. 00 MYR 439. 86
SWELIVE HAIR BEAUTY STUDIO
.
POS DEBIT
20221229ShopeePay Malaysia SB \Kuala Lum
31 Dec 2022 T27400 MYR 32. 00 MYR 449. 85
29/12/2022 5262
ShopeePay Ma Kuala L
POS DEBIT
20221229ShopeePay Malaysia SB \Kuala Lum
31 Dec 2022 T21951 MYR 22. 00 MYR 481. 85
29/12/2022 5262
ShopeePay Ma Kuala L
POS DEBIT
20221230ShopeePay Malaysia SB \Kuala Lum
31 Dec 2022 T90368 MYR 10. 00 MYR 503. 85
30/12/2022 5262
ShopeePay Ma Kuala L
I-PAYMENT
FPXPAY DUITNOW ONLINE BANKING/WALLETS
31 Dec 2022 MYR 31. 98 MYR 513. 85
83787692
20221231M0000123861O
I-PAYMENT
FPXPAY TOYYIBPAY SDN BHD
31 Dec 2022 MYR 50. 00 MYR 545. 83
83756620
20221231193623569060
MYDEBIT PURCHASE
MR DIY (H)-PAB BEDONG
31 Dec 2022 1400EF302232 MYR 28. 50 MYR 595. 83
MR DIY (H)-PAB
BEDONG
POS DEBIT
30 Dec 2022 20221229ShopeePay Malaysia SB \Kuala Lum MYR 11. 00 MYR 104. 33
T31105
Date Transaction Details Money In Money Out Balance
29/12/2022 5262
ShopeePay Ma Kuala L
POS DEBIT
20221228COWAY-RPS KUALALU
30 Dec 2022 T76627 MYR 104. 00 MYR 115. 33
28/12/2022 5722
COWAY-RPS KUALALU
POS DEBIT
20221228ShopeePay Malaysia SB \Kuala Lum
29 Dec 2022 T97403 MYR 10. 00 MYR 320. 33
28/12/2022 5262
ShopeePay Ma Kuala L
MYDEBIT PURCHASE
ZFF ZHAFRAH MINI MK BEDONG
29 Dec 2022 1400EF309882 MYR 28. 30 MYR 330. 33
ZFF ZHAFRAH MINI MK
BEDONG
DUITNOW TO ACCOUNT
839994565
29 Dec 2022 MYR 250. 00 MYR 409. 63
MOHAMAD SOLLEH BIN WAHID
DuitNow Transfer
POS DEBIT
20221226Shopee Mobile Malaysia\Kuala Lum
28 Dec 2022 MYR 10. 00 MYR 159. 63
T90709
26/12/2022 5262
Date Transaction Details Money In Money Out Balance
I-FUNDS TR TO SA
NOR SHARIZA BINTI SHAARI
28 Dec 2022 620937974 MYR 28. 00 MYR 169. 63
Kk
Kk
I-PAYMENT
28 Dec 2022 PAY TO PREPAY:0169242095 MYR 10. 00 MYR 197. 63
82889433
I-PAYMENT
FPXPAY DUITNOW ONLINE BANKING/WALLETS
28 Dec 2022 MYR 32. 22 MYR 207. 63
82245471
20221228M0000123861O
DUITNOW TO ACCOUNT
350497201
28 Dec 2022 MYR 100. 00 MYR 239. 85
MOHAMAD SOLLEH BIN WAHID
DuitNow Transfer
I-PAYMENT
28 Dec 2022 PAY TO PREPAY:0192503684 MYR 10. 00 MYR 129. 85
82547287
I-PAYMENT
28 Dec 2022 PAY TO PREPAY:0192503684 MYR 20. 00 MYR 139. 85
82546399
I-PAYMENT
27 Dec 2022 PAY TO PREPAY:0192503684 MYR 10. 00 MYR 159. 85
82358738
DUITNOW TO ACCOUNT
250243781
27 Dec 2022 ZUL HILMI BIN ZAKARIA MYR 104. 00 MYR 169. 85
aa
aa
Date Transaction Details Money In Money Out Balance
I-FUNDS TR TO CA
ELLY GLOBAL ENTERPRISE
26 Dec 2022 616610474 MYR 30. 00 MYR 65. 85
kk
kk
I-FUNDS TR TO CA
ELLY GLOBAL ENTERPRISE
26 Dec 2022 616496608 MYR 55. 00 MYR 95. 85
Kk
Kk
I-PAYMENT
26 Dec 2022 PAY TO PREPAY:0192503684 MYR 5. 00 MYR 150. 85
81699018
I-PAYMENT
26 Dec 2022 PAY TO PREPAY:0192503684 MYR 5. 00 MYR 155. 85
81698803
I-PAYMENT
26 Dec 2022 PAY TO PREPAY:0192503684 MYR 10. 00 MYR 160. 85
81679692
I-PAYMENT
26 Dec 2022 PAY TO PREPAY:0192503684 MYR 50. 00 MYR 170. 85
81679342
ATM WITHDRAWAL
25 Dec 2022 MYR 150. 00 MYR 20. 85
1408FSMG1341
I-FUNDS TR FROM SA
614120507
25 Dec 2022 MYR 150. 00 MYR 170. 85
Din 125zr Biru
MOHD HADI BIN MOHD S
Date Transaction Details Money In Money Out Balance
DUITNOW TO ACCOUNT
613871292
25 Dec 2022 MYR 2. 00 MYR 20. 85
MUHAMAD SHALIHIN BIN
bismillah
I-PAYMENT
25 Dec 2022 PAY TO PREPAY:0192503684 MYR 5. 00 MYR 22. 85
81077597
DUITNOW TO ACCOUNT
612041651
24 Dec 2022 MYR 60. 00 MYR 27. 85
ZUL HILMI BIN ZAKARI
emy
DUITNOW TO ACCOUNT
610903920
23 Dec 2022 MYR 33. 00 MYR 87. 85
VAPE MURAH TRADING
pod
I-FUNDS TR FROM SA
610856786
23 Dec 2022 duit MYR 100. 00 MYR 120. 85
MOHD HAFZAN BIN MANS
repair moto
ATM WITHDRAWAL
16 Dec 2022 MYR 100. 00 MYR 20. 85
1408FSMG7357
I-FUNDS TR FROM SA
695215295
15 Dec 2022 jj MYR 100. 00 MYR 120. 85
MUHAMMAD ROHAIZAD BI
bb
ATM WITHDRAWAL
15 Dec 2022 MYR 300. 00 MYR 20. 85
1408FSMG6817
I-FUNDS TR FROM CA
693811293
15 Dec 2022 MYR 300. 00 MYR 320. 85
Refund deposit alpha
MS MEGA BERKAT RESOU
Date Transaction Details Money In Money Out Balance
DUITNOW TO ACCOUNT
248646527
11 Dec 2022 MUHAMAD FAHMIZAL BIN MUSA MYR 450. 00 MYR 471. 85
Duit moto
Payment
I-PAYMENT
10 Dec 2022 PAY TO PREPAY:0192503684 MYR 5. 00 MYR 21. 85
84208569
I-PAYMENT
10 Dec 2022 PAY TO PREPAY:0192503684 MYR 5. 00 MYR 26. 85
84078742
I-PAYMENT
09 Dec 2022 PAY TO PREPAY:0174829125 MYR 10. 00 MYR 31. 85
83860511
I-FUNDS TR TO CA
MS MEGA BERKAT RESOURCES
09 Dec 2022 MYR 1,580. 00 MYR 41. 85
683984296
Car
POS DEBIT
20221206APPLE.COM/BILL ITUNES.
08 Dec 2022 T86829 MYR 0. 90 MYR 21. 85
06/12/2022 5735
APPLE.COM/BI ITUNES.
Date Transaction Details Money In Money Out Balance
I-PAYMENT
07 Dec 2022 PAY TO PREPAY:0192503684 MYR 30. 00 MYR 22. 75
82604231
I-PAYMENT
06 Dec 2022 PAY TO PREPAY:0192503684 MYR 20. 00 MYR 52. 75
82245058
I-PAYMENT
06 Dec 2022 PAY TO PREPAY:0192503684 MYR 5. 00 MYR 72. 75
81865745
I-FUNDS TR FROM SA
674364102
05 Dec 2022 jj MYR 50. 00 MYR 77. 75
MUHAMMAD ROHAIZAD BI
bb
I-FUNDS TR TO SA
MOHAMAD HAFIZUL BIN MOHD ASERI
05 Dec 2022 MYR 45. 00 MYR 27. 75
674035309
duit bos
DUITNOW TO ACCOUNT
637635449
05 Dec 2022 MYR 25. 00 MYR 72. 75
MUHAMMAD ZUDIZAKWAN BIN Z
Duit boss ray
DUITNOW TO ACCOUNT
837610502
05 Dec 2022 ENCIK AIMAN HAKIM BIN AHESAM MYR 25. 00 MYR 47. 75
DUIT IPHONE
Aiman Hakim 01155570669
ATM WITHDRAWAL
04 Dec 2022 MYR 90. 00 MYR 22. 75
1408FCCB2555
I-PAYMENT
04 Dec 2022 PAY TO PREPAY:0192503684 MYR 20. 00 MYR 112. 75
81130285
671512764
M&M SMART MOBILE CENTRE
Ipho6
ATM WITHDRAWAL
01 Dec 2022 MYR 50. 00 MYR 22. 75
1408FSMG0538
DUITNOW TO ACCOUNT
147455773
30 Nov 2022 MOHAMED HAKIMIE BIN MOHAM MYR 50. 00 MYR 72. 74
Abang Izzudin
Balance RM200
DUITNOW TO ACCOUNT
648560174
24 Nov 2022 MYR 800. 00 MYR 22. 74
HIPNI TRAVEL & TOURS
Extand
DUITNOW TO ACCOUNT
646703690
23 Nov 2022 MYR 800. 00 MYR 22. 74
HIPNI TRAVEL & TOURS
X
DUITNOW TO ACCOUNT
644830093
22 Nov 2022 MYR 200. 00 MYR 22. 74
ROHANA BINTI YAHAYA
Bagi
DUITNOW TO ACCOUNT
22 Nov 2022 MYR 800. 00 MYR 222. 74
644155726
Date Transaction Details Money In Money Out Balance
DUITNOW TO ACCOUNT
642979526
21 Nov 2022 MYR 200. 00 MYR 22. 74
ROHANA BINTI YAHAYA
Muah
DUITNOW TO ACCOUNT
642927553
21 Nov 2022 MYR 800. 00 MYR 222. 74
HIPNI TRAVEL & TOURS
Extend
DUITNOW TO ACCOUNT
641121849
20 Nov 2022 MYR 800. 00 MYR 22. 74
HIPNI TRAVEL & TOURS
Extend
DUITNOW TO ACCOUNT
245959424
20 Nov 2022 ZBZ FARM ENTERPRISE MYR 800. 00 MYR 822. 74
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aaa
I-PAYMENT
19 Nov 2022 PAY TO PREPAY:0192503684 MYR 5. 00 MYR 22. 74
83352070
DUITNOW TO ACCOUNT
639835557
19 Nov 2022 MYR 800. 00 MYR 27. 74
HIPNI TRAVEL & TOURS
Extend
I-FUNDS TR FROM SA
639822724
19 Nov 2022 nn MYR 300. 00 MYR 327. 74
MUHAMMAD ROHAIZAD BI
nn
DUITNOW TO ACCOUNT
638303292
18 Nov 2022 MYR 100. 00 MYR 27. 74
MOHAMAD SHAFIQ BIN MOHAMAD ASANI
Adik
DUITNOW TO ACCOUNT
638120436
18 Nov 2022 MYR 800. 00 MYR 27. 74
HIPNI TRAVEL & TOURS
Extend
POS DEBIT
20221113ShopeePay Top Up Kuala L
16 Nov 2022 T37402 MYR 20. 00 MYR 27. 74
13/11/2022 6540
ShopeePay To Kuala L
POS DEBIT
20221114COWAY RPS - GP KUALA L
16 Nov 2022 T41769 MYR 104. 00 MYR 47. 74
14/11/2022 5722
COWAY RPS - KUALA L
Date Transaction Details Money In Money Out Balance
POS DEBIT
20221113EASYBOOK (M) SB-MYR KUALA L
15 Nov 2022 T88626 MYR 46. 80 MYR 151. 74
13/11/2022 4111
EASYBOOK (M) KUALA L
DUITNOW TO ACCOUNT
631481741
15 Nov 2022 MYR 1,290. 00 MYR 198. 54
HIPNI TRAVEL & TOURS
Car
I-PAYMENT
FPXPAY JCL CREDIT LEASING SDN BHD (E-
15 Nov 2022 63561900 MYR 1. 00 MYR 988. 54
1125837
e-Mandate Enrolment
POS DEBIT
20221111EASYBOOK (M) SB-MYR KUALA L
14 Nov 2022 T33957 MYR 33. 00 MYR 989. 54
11/11/2022 4111
EASYBOOK (M) KUALA L
DUITNOW TO ACCOUNT
445269002
14 Nov 2022 MOHD ZAMRI BIN ABDUL AZIZ MYR 300. 00 MYR 1,022. 54
abc
abc
DUITNOW TO ACCOUNT
736122126
14 Nov 2022 MYR 300. 00 MYR 722. 54
NIEL GLOBAL LEGACY
Refund
DUITNOW TO ACCOUNT
13 Nov 2022 MYR 20. 00 MYR 422. 54
627998879
Date Transaction Details Money In Money Out Balance
I-PAYMENT
FPXPAY IPAY88 (M) SDN BHD - AGODA
12 Nov 2022 MYR 134. 18 MYR 442. 54
62672065
T162431397022
POS DEBIT
20221110Shopee Mobile Malaysia Kuala L
12 Nov 2022 T12256 MYR 50. 00 MYR 576. 72
10/11/2022 5262
Shopee Mobil Kuala L
DUITNOW TO ACCOUNT
445049390
12 Nov 2022 MYR 500. 00 MYR 626. 72
KAMARUL ARIFFIN BIN MAHMU
Mzz
POS DEBIT
20221110TIKTOK HONG KO
11 Nov 2022 T65931 MYR 85. 38 MYR 126. 72
10/11/2022 5817
TIKTOK HONG KO
POS DEBIT
20221109TikTok Shop TikTok Sho Kowloon
11 Nov 2022 T33008 MYR 16. 00 MYR 212. 10
09/11/2022 5399
TikTok Shop Kowloon
I-PAYMENT
10 Nov 2022 PAY TO PREPAY:0192503684 MYR 5. 00 MYR 178. 10
89138795
ATM WITHDRAWAL
10 Nov 2022 MYR 850. 00 MYR 183. 10
1408FCLY6128
1408FCLY6126
I-FUNDS TR FROM SA
623210569
10 Nov 2022 MYR 810. 00 MYR 2,533. 10
Duit stock
AZUAN BIN JAMADI
DUITNOW TO ACCOUNT
623153549
10 Nov 2022 MYR 900. 00 MYR 1,723. 10
NIEL GLOBAL LEGACY
Ok
DUITNOW TO ACCOUNT
623122666
10 Nov 2022 MYR 300. 00 MYR 2,623. 10
MOHAMAD ASANI BIN HASAN
Ok
DUITNOW TO ACCOUNT
144931273
10 Nov 2022 MYR 1,500. 00 MYR 2,923. 10
MUHAMMAD IZZAT BIN MOHD RAZALI
Duit stok
I-FUNDS TR FROM SA
622834712
10 Nov 2022 MYR 1,000. 00 MYR 1,423. 10
Agent
ABDUL KHALID BIN HAS
I-PAYMENT
FPXPAY DUITNOW ONLINE BANKING/WALLETS
09 Nov 2022 MYR 100. 00 MYR 423. 10
60766082
20221109M0000041861O
DUITNOW TO ACCOUNT
244507149
08 Nov 2022 MOHAMAD SHUKHAIRI BIN NASHARUDIN MYR 500. 00 MYR 523. 10
Pindahan dana
stok Donut
DUITNOW TO ACCOUNT
609265934
03 Nov 2022 MYR 150. 00 MYR 23. 10
ENCIK MOHAMAD ASYRAF BIN ROMLY
Ok
Date Transaction Details Money In Money Out Balance
DUITNOW TO ACCOUNT
144027261
03 Nov 2022 MUHAMAD FAHMIZAL BIN MUSA MYR 150. 00 MYR 173. 10
Repair moto
Payment
I-PAYMENT
02 Nov 2022 PAY TO PREPAY:0174829125 MYR 5. 00 MYR 23. 10
85300578
I-PAYMENT
02 Nov 2022 PAY TO PREPAY:0174829125 MYR 20. 00 MYR 28. 10
85300488