Account Details and Transaction History

BASIC SA WITH FEE Current Balance Available Balance

70 4072793 0 MYR 1,378. 06 MYR 1,378. 06

Protected by PIDM up to RM250,000 for each depositor

Account Type Account Status Account Holder Account Details as at

BASIC SA WITH FEE Active MOHAMAD RASHID BIN 19 May 2023 09:14:00 am
ABD RAHMAN

Date Transaction Details Money In Money Out Balance

I-PAYMENT
FPXPAY RED ONE NETWORK SDN BHD 01
18 May 2023 MYR 114. 48 MYR 1,378. 06
48957741
1540197322

I-PAYMENT
FPXPAY 2C2P SYSTEM SDN BHD
18 May 2023 MYR 30. 00 MYR 1,492. 54
48954800
4104638756

AUTOPAY CR
202305110520109565
18 May 2023 2305112143377658 MYR 1,497. 30 MYR 1,522. 54
202305110520109565
AKAUN BANK BAYARAN G

I-PAYMENT
12 May 2023 PAY TO PRM1:0177392779 MYR 10. 00 MYR 25. 24
86113823

I-PAYMENT
FPXPAY 2C2P SYSTEM SDN BHD
11 May 2023 MYR 10. 00 MYR 35. 24
45917616
3337539260

ATM MEPS IBFT FROM OFI

11 May 2023 MEPS FUNDS TRANSFER MYR 20. 00 MYR 45. 24
1400FT126698
Date Transaction Details Money In Money Out Balance

MEPS FUNDS TRANSFER

I-FUNDS TR TO CA
FAZZ AUTO ENTERPRISE
10 May 2023 611353836 MYR 200. 00 MYR 25. 24
Book
WND

DUITNOW TO ACCOUNT
754797187
10 May 2023 MOHAMAD RASHID BIN ABD RAHMAN MYR 60. 00 MYR 225. 24
standby
Avan

DUITNOW TO ACCOUNT
365504183
10 May 2023 MYR 100. 00 MYR 165. 24
AHMAD ASYRAF BIN AHMAD TE
Abe acit

DUITNOW TO ACCOUNT
695950891
03 May 2023 MOHAMAD RASHID BIN ABD R MYR 300. 00 MYR 65. 24
roadtax
flx

ATM MEPS IBFT FROM OFI

INSTANT TRANSFER
02 May 2023 1400A9997651 MYR 300. 00 MYR 365. 24
MUHAMAD AFIKTAJUDIN
INSTANT TRANSFER

30 Apr 2023 CREDIT INTEREST MYR 0. 09 MYR 65. 24

ATM WITHDRAWAL AT MEPS

28 Apr 2023 MYR 50. 00 MYR 65. 15
1400A9997167

ATM WITHDRAWAL FEES (ISSUER)

28 Apr 2023 MYR 1. 00 MYR 115. 15
1400A9997167

DUITNOW
27 Apr 2023 682474101 MYR 25. 00 MYR 116. 15
TP THINKING SOLUTION
Date Transaction Details Money In Money Out Balance

DuitNow QR

MYDEBIT PURCHASE
WALK WAY MART JOHOR BAHRU
26 Apr 2023 1400EF307662 MYR 30. 00 MYR 141. 15
WALK WAY MART
JOHOR BAHRU

POS DEBIT
20230421TARGET SUPERMARKET SRI KLUANG
23 Apr 2023 R81506 MYR 13. 20 MYR 171. 15
21/04/2023 5411
TARGET SUPER KLUANG

DUITNOW
673119779
21 Apr 2023 MYR 90. 00 MYR 184. 35
ELEKTRIK SRI DAMAI
DuitNow QR

I-PAYMENT
FPXPAY SETEL VENTURES SDN BHD
20 Apr 2023 MYR 50. 00 MYR 274. 35
36183690
T070769490523

DUITNOW TO ACCOUNT
668522882
19 Apr 2023 MOHAMAD RASHID BIN ABD RAHMAN MYR 70. 00 MYR 324. 35
bsn
insurance

DUITNOW TO ACCOUNT
666815127
19 Apr 2023 SHAH NIZAM BIN SULAI MYR 150. 00 MYR 394. 35
Absober
segamat

JOMPAY
18 Apr 2023 5454:210317550606 A4IL7QTP MYR 70. 05 MYR 544. 35
83376367

DUITNOW TO ACCOUNT
16 Apr 2023 MYR 20. 00 MYR 614. 40
362824809
Date Transaction Details Money In Money Out Balance

ROSMAWATI MOHAMED RIPIN

Kak wati
Rempeyek

DUITNOW TO ACCOUNT
659563764
16 Apr 2023 MAWARNI BINTI MOHD NAWI MYR 400. 00 MYR 594. 40
kerepek
mak

DUITNOW
659257450
15 Apr 2023 MYR 30. 00 MYR 994. 40
ALSAUDI TRADING SDN BHD
DuitNow QR

ATM WITHDRAWAL AT MEPS

15 Apr 2023 MYR 100. 00 MYR 1,024. 40
1400A9994621

ATM WITHDRAWAL FEES (ISSUER)

15 Apr 2023 MYR 1. 00 MYR 1,124. 40
1400A9994621

DUITNOW TO ACCOUNT
657402500
15 Apr 2023 TAN ZHONG KANG MYR 1,000. 00 MYR 1,125. 40
rental
June 2023

DUITNOW TO ACCOUNT
657374732
15 Apr 2023 MUHAMAD KHAIRUL AMIN MYR 45. 00 MYR 2,125. 40
kerepek
biskut raya

JOMPAY
81456312
15 Apr 2023 85860865n5682861 MYR 61. 00 MYR 2,170. 40
A4FC7MQJ3673
RANHILL SAJ

I-PAYMENT
14 Apr 2023 FPXPAY SETEL VENTURES SDN BHD MYR 40. 00 MYR 2,231. 40
33285238
Date Transaction Details Money In Money Out Balance

T070632924823

AUTOPAY CR
202304100420099416
13 Apr 2023 2304101147419341 MYR 2,197. 30 MYR 2,271. 40
202304100420099416
AKAUN BANK BAYARAN G

ATM WITHDRAWAL AT MEPS

13 Apr 2023 MYR 100. 00 MYR 74. 10
1400A9993021

ATM WITHDRAWAL FEES (ISSUER)

13 Apr 2023 MYR 1. 00 MYR 174. 10
1400A9993021

I-PAYMENT
13 Apr 2023 PAY TO PRM1:0177392779 MYR 10. 00 MYR 175. 10
80362214

ATM WITHDRAWAL
12 Apr 2023 MYR 100. 00 MYR 185. 10
1408FT122735

I-PAYMENT
FPXPAY LAZADA
08 Apr 2023 MYR 43. 57 MYR 285. 10
29545665
RT230983754478217576

I-PAYMENT
FPXPAY LAZADA
08 Apr 2023 MYR 37. 01 MYR 328. 67
29530058
RT230983569198890363

DUITNOW TO ACCOUNT
751122632
08 Apr 2023 MONEYMATCH SDN BHD MYR 34. 35 MYR 365. 68
MMCL6RGIQQWQ3RK4YPYM7LX5L8VM
1786575

IBG CREDIT
202310016803237263
06 Apr 2023 2001123096770094974 MYR 199. 78 MYR 331. 33
AKAUNTAN NEGARA MALA
ELM 03/2023(2) / 050
Date Transaction Details Money In Money Out Balance

I-PAYMENT
FPXPAY RED ONE NETWORK SDN BHD 01
05 Apr 2023 MYR 114. 48 MYR 131. 55
27723600
1492984303

MYDEBIT PURCHASE
MYDIN-MUTIARA RINI JOHOR BAHRU
03 Apr 2023 1400EF304607 MYR 99. 90 MYR 246. 03
MYDIN-MUTIARA RINI
JOHOR BAHRU

DUITNOW
629704355
03 Apr 2023 MYR 125. 00 MYR 345. 93
Hana Qaisara
DuitNow QR

DUITNOW TO ACCOUNT
629647188
03 Apr 2023 MAWARNI BINTI MOHD NAWI MYR 20. 00 MYR 470. 93
duit
umi

I-PAYMENT
02 Apr 2023 PAY TO PRM1:0177392779 MYR 10. 00 MYR 490. 93
83196005

CDM CASH DEPOSIT

01 Apr 2023 MYR 450. 00 MYR 500. 93
9815D8886457

DUITNOW TO ACCOUNT
623948387
01 Apr 2023 PIJ MANUFACTURING SD MYR 30. 00 MYR 50. 93
wir15
infaq ramadhan

DUITNOW TO ACCOUNT
623814052
01 Apr 2023 TASMAN HARIS B YUSOP MYR 60. 00 MYR 80. 93
cod
brg

31 Mar 2023 CREDIT INTEREST MYR 0. 12 MYR 140. 93

Date Transaction Details Money In Money Out Balance

CLICKS SMS FEE

31 Mar 2023 MYR 0. 20 MYR 140. 81
42230840

I-FUNDS TR TO SA
IHSANUDIN BIN IBRAHIM
31 Mar 2023 620935024 MYR 70. 00 MYR 141. 01
cod
baju

I-PAYMENT
FPXPAY LAZADA
30 Mar 2023 MYR 293. 80 MYR 211. 01
24164891
RT230894192689430187

I-PAYMENT
FPXPAY LAZADA MALAYSIA
29 Mar 2023 MYR 184. 90 MYR 504. 81
23683368
1484244240

I-PAYMENT
FPXPAY SETEL VENTURES SDN BHD
28 Mar 2023 MYR 60. 00 MYR 689. 71
23103051
T070133024923

DUITNOW TO ACCOUNT
611771271
27 Mar 2023 TAN ZHONG KANG MYR 1,000. 00 MYR 749. 71
Rent House
Skudai

ATM WITHDRAWAL
26 Mar 2023 MYR 200. 00 MYR 1,749. 71
1408FEA41412

DUITNOW TO ACCOUNT
608358592
26 Mar 2023 ZULAIKA BINTI ABDUL MYR 9. 00 MYR 1,949. 71
nasi
goreng

I-PAYMENT
25 Mar 2023 FPXPAY SETEL VENTURES SDN BHD MYR 40. 00 MYR 1,958. 71
21774524
Date Transaction Details Money In Money Out Balance

T069986822623

ATM WITHDRAWAL
25 Mar 2023 MYR 500. 00 MYR 1,998. 71
1408FEA76937

DUITNOW TO ACCOUNT
602984212
23 Mar 2023 MUHAMMAD RAYQAL AL MAHDI MYR 100. 00 MYR 2,498. 71
saving
anak

DUITNOW TO ACCOUNT
602981541
23 Mar 2023 MOHAMAD RASHID BIN ABD R MYR 500. 00 MYR 2,598. 71
standby
mywife

DUITNOW TO ACCOUNT
602966349
23 Mar 2023 MOHAMAD RASHID BIN ABD RAHMAN MYR 800. 00 MYR 3,098. 71
transport
puasa

AUTOPAY CR
202303190820094417
23 Mar 2023 2303192074769030 MYR 1,497. 30 MYR 3,898. 71
202303190820094417
AKAUN BANK BAYARAN G

DUITNOW TO ACCOUNT
602831604
23 Mar 2023 MOHAMAD RASHID BIN ABD RAHMAN MYR 500. 00 MYR 2,401. 41
savings
transports

IBG CREDIT
202310016802702983
23 Mar 2023 2001623082770086519 MYR 2,872. 00 MYR 2,901. 41
AKAUNTAN NEGARA MALA
TNT E/PINDAH 2023 /

21 Mar 2023 DUITNOW TO ACCOUNT MYR 380. 00 MYR 29. 41

Date Transaction Details Money In Money Out Balance

698398448
PUAN MARIAM BINTI MOHAMED JONG
kerepek mak
minyak kereta ayah

JOMPAY
18 Mar 2023 5454:210317550606 A3IQ7UX0 MYR 56. 85 MYR 409. 41
84232305

I-PAYMENT
FPXPAY SETEL VENTURES SDN BHD
18 Mar 2023 MYR 20. 00 MYR 466. 26
18154713
T069589649023

DUITNOW TO ACCOUNT
691417722
17 Mar 2023 MUHAMMAD RAYQAL AL MAHDI MYR 100. 00 MYR 486. 26
rezki
anak

DUITNOW TO ACCOUNT
691414553
17 Mar 2023 MOHAMAD RASHID BIN ABD R MYR 200. 00 MYR 586. 26
barang
dapur

IBG CREDIT
202310016802522350
17 Mar 2023 2001823076770077290 MYR 326. 07 MYR 786. 26
AKAUNTAN NEGARA MALA
ELM 02/2023(4) / 140

ATM WITHDRAWAL AT MEPS

17 Mar 2023 MYR 200. 00 MYR 460. 19
1400A9996851

ATM WITHDRAWAL FEES (ISSUER)

17 Mar 2023 MYR 1. 00 MYR 660. 19
1400A9996851

DUITNOW
690097746
16 Mar 2023 MYR 20. 00 MYR 661. 19
ROZIE MAZLIN BIN ZAINAL A
DuitNow QR
Date Transaction Details Money In Money Out Balance

IBG CREDIT
202310016802503558
16 Mar 2023 2001523075770064890 MYR 245. 00 MYR 681. 19
AKAUNTAN NEGARA MALA
TNT DIGITAL (02/2023

DUITNOW
688821795
16 Mar 2023 MYR 3. 00 MYR 436. 19
AMBOK CAFE
DuitNow QR

JOMPAY
82370367
14 Mar 2023 85860865n5682861 MYR 44. 00 MYR 439. 19
A3EE3B8I3673
RANHILL SAJ

CDM CASH DEPOSIT

11 Mar 2023 MYR 380. 00 MYR 483. 19
9815D8881962

DUITNOW TO ACCOUNT
680448139
11 Mar 2023 *MASNAWI BIN ABDUL MYR 10. 00 MYR 103. 19
saving
playground

I-PAYMENT
FPXPAY SETEL VENTURES SDN BHD
11 Mar 2023 MYR 20. 00 MYR 113. 19
15258204
T069296859823

I-PAYMENT
FPXPAY RED ONE NETWORK SDN BHD 01
10 Mar 2023 MYR 114. 48 MYR 133. 19
14977541
1462392632

JOMPAY
80764969
10 Mar 2023 34409607 MYR 10. 00 MYR 247. 67
A3A1H23E68502
IWK SDN BHD - JOMPAY
Date Transaction Details Money In Money Out Balance

I-PAYMENT
FPXPAY SETEL VENTURES SDN BHD
10 Mar 2023 MYR 40. 00 MYR 257. 67
14842897
T069238801723

DUITNOW TO ACCOUNT
847925823
10 Mar 2023 MYR 200. 00 MYR 297. 67
KAMALUL ADHAM BIN CHE RUZ
kamalul adham

I-PAYMENT
FPXPAY SETEL VENTURES SDN BHD
05 Mar 2023 MYR 20. 00 MYR 97. 67
12606926
T069125185123

DUITNOW TO ACCOUNT
664059551
04 Mar 2023 SHAHRIMAN BIN MOHD J MYR 10. 00 MYR 117. 67
kedai
pak haji

28 Feb 2023 CREDIT INTEREST MYR 0. 06 MYR 127. 67

DUITNOW TO ACCOUNT
651174682
27 Feb 2023 NOOR FAEZA BINTI AHM MYR 35. 00 MYR 127. 61
baju
eksa

DUITNOW TO ACCOUNT
647366009
25 Feb 2023 TAN ZHONG KANG MYR 1,000. 00 MYR 162. 61
sewa rumah
skudai baru

MYDEBIT PURCHASE
WAKAF SINGGORA SKUDAI
25 Feb 2023 1400EF302636 MYR 24. 50 MYR 1,162. 61
WAKAF SINGGORA
SKUDAI

25 Feb 2023 ATM WITHDRAWAL AT MEPS MYR 200. 00 MYR 1,187. 11

Date Transaction Details Money In Money Out Balance

1400A9995468

ATM WITHDRAWAL FEES (ISSUER)

25 Feb 2023 MYR 1. 00 MYR 1,387. 11
1400A9995468

ATM WITHDRAWAL
24 Feb 2023 MYR 100. 00 MYR 1,388. 11
1408FSQZ6287

I-PAYMENT
FPXPAY SETEL VENTURES SDN BHD
24 Feb 2023 MYR 40. 00 MYR 1,488. 11
07583561
T068649200023

AUTOPAY CR
202302171050041120
23 Feb 2023 2302171791850852 MYR 1,498. 80 MYR 1,528. 11
202302171050041120
AKAUN BANK BAYARAN G

DUITNOW TO ACCOUNT
638935470
22 Feb 2023 MOHAMAD RASHID BIN ABD R MYR 70. 00 MYR 29. 31
pampers
makan

DUITNOW
633264699
18 Feb 2023 MYR 20. 00 MYR 99. 31
YONG YEE HENG
DuitNow QR

DUITNOW
632530513
18 Feb 2023 MYR 49. 00 MYR 119. 31
KS JEM TRADING
DuitNow QR

MYDEBIT PURCHASE
MR DIY (JOHOR)-TTE JOHOR
18 Feb 2023 1400EF302853 MYR 27. 30 MYR 168. 31
MR DIY (JOHOR)-TTE
JOHOR