Account Details and Transaction History

BASIC SA WITHOUT FEE Current Balance Available Balance

70 7566586 6 MYR 33. 88 MYR 33. 88

Protected by PIDM up to RM250,000 for each depositor

Account Type Account Status Account Holder Account Details as at

BASIC SA WITHOUT FEE Active LAI SHIAO FUN 06 Dec 2022 09:28:57 am

Date Transaction Details Money In Money Out Balance

30 Nov 2022 CREDIT INTEREST MYR 0. 03 MYR 33. 88

CLICKS SMS FEE

30 Nov 2022 MYR 0. 20 MYR 33. 85
40902800

I-FUNDS TR TO CA
KAAFF TOURISM LEGACY SDN BHD
30 Nov 2022 662116091 MYR 500. 00 MYR 34. 05
payment rent car
payment rent car

ATM WITHDRAWAL AT MEPS

30 Nov 2022 MYR 300. 00 MYR 534. 05
1400A9994505

ATM WITHDRAWAL FEES (ISSUER)

30 Nov 2022 MYR 1. 00 MYR 834. 05
1400A9994505

DUITNOW TO ACCOUNT
347409654
30 Nov 2022 LAI SHIAO FUN MYR 800. 00 MYR 835. 05
payment transfer
payment transfer

I-PAYMENT
FPXPAY DUITNOW ONLINE BANKING/WALLETS
26 Nov 2022 MYR 100. 00 MYR 35. 05
68048221
20221126M0001961861O
Date Transaction Details Money In Money Out Balance

AUTOPAY CR
DC RF 75418232321160763961761
22 Nov 2022 347121761903 MYR 114. 26 MYR 135. 05
DC RF 75418232321160
CIMB BANK BERHAD - C

I-PAYMENT
FPXPAY DUITNOW ONLINE BANKING/WALLETS
20 Nov 2022 MYR 80. 00 MYR 20. 79
65520234
20221120M0001961861O

DUITNOW TO ACCOUNT
245909329
20 Nov 2022 TEO MING HEONG MYR 70. 00 MYR 100. 79
Savings
payment

POS DEBIT
20221116SPK*SPOKEO SEARCH 800-699
T21304
19 Nov 2022 MYR 115. 85 MYR 30. 79
16/11/2022 5968
SPK*SPOKEO S 800-699
USD24.95

CLICKS SMS FEE

18 Nov 2022 MYR 0. 20 MYR 146. 64
40753058

I-FUNDS TR TO CA
KAAFF TOURISM LEGACY SDN BHD
18 Nov 2022 638108462 MYR 400. 00 MYR 146. 84
payment rent
payment rent

ATM WITHDRAWAL AT MEPS

18 Nov 2022 MYR 100. 00 MYR 546. 84
1400A9998979

ATM WITHDRAWAL FEES (ISSUER)

18 Nov 2022 MYR 1. 00 MYR 646. 84
1400A9998979

DUITNOW TO ACCOUNT
18 Nov 2022 145900775 MYR 500. 00 MYR 647. 84
TEO MING HEONG
Date Transaction Details Money In Money Out Balance

Lai Shiao Fun

payment

MYDEBIT PURCHASE
KK TAMAN UNIVERSITI JOHOR BAHRU
17 Nov 2022 1400EF301803 MYR 1. 00 MYR 147. 84
KK TAMAN UNIVERSITI
JOHOR BAHRU

I-PAYMENT
FPXPAY DUITNOW ONLINE BANKING/WALLETS
16 Nov 2022 MYR 80. 00 MYR 148. 84
64170073
20221116M0001961861O

ATM WITHDRAWAL AT MEPS

16 Nov 2022 MYR 700. 00 MYR 228. 84
1400A9992289

ATM WITHDRAWAL FEES (ISSUER)

16 Nov 2022 MYR 1. 00 MYR 928. 84
1400A9992289

DUITNOW TO ACCOUNT
245419582
16 Nov 2022 LAI SHIAO FUN MYR 900. 00 MYR 929. 84
payment transfer
payment transfer

CLICKS SMS FEE

16 Nov 2022 MYR 0. 20 MYR 29. 84
40716786

DUITNOW TO ACCOUNT
632731958
16 Nov 2022 NG POO CHOO MYR 200. 00 MYR 30. 04
payment rent house
payment rent house

CDM CASH DEPOSIT

16 Nov 2022 MYR 200. 00 MYR 230. 04
9815D7624326

I-PAYMENT
FPXPAY DUITNOW ONLINE BANKING/WALLETS
13 Nov 2022 MYR 50. 00 MYR 30. 04
62789124
20221113M0001961861O
Date Transaction Details Money In Money Out Balance

ATM WITHDRAWAL
12 Nov 2022 MYR 200. 00 MYR 80. 04
1408FSQ87212

POS DEBIT
20221108SPK*SPOKEO SEARCH 800-699
T18961
11 Nov 2022 MYR 4. 56 MYR 280. 04
08/11/2022 5968
SPK*SPOKEO S 800-699
USD.95

I-PAYMENT
FPXPAY DUITNOW ONLINE BANKING/WALLETS
11 Nov 2022 MYR 50. 00 MYR 284. 60
61922781
20221111M0001961861O

IBG CREDIT
J01305202
10 Nov 2022 2001122314770341623 MYR 300. 00 MYR 334. 60
BENDAHARI NEGERI JOH
PKMD.JOH.01/600/04/1

CLICKS SMS FEE

09 Nov 2022 MYR 0. 20 MYR 34. 60
40651058

I-FUNDS TR TO CA
JRJ ONE ENTERPRISE
09 Nov 2022 621058497 MYR 30. 00 MYR 34. 80
payment top up
payment to up

DUITNOW TO ACCOUNT
244608261
09 Nov 2022 WONG SANG MYR 30. 00 MYR 64. 80
payment transfer
transfer payment

DUITNOW TO ACCOUNT
735776119
08 Nov 2022 WONG SANG MYR 10. 00 MYR 34. 80
payment
payment transfer
Date Transaction Details Money In Money Out Balance

CLICKS SMS FEE

07 Nov 2022 MYR 0. 20 MYR 24. 80
40628525

I-FUNDS TR TO CA
KAAFF TOURISM LEGACY SDN BHD
07 Nov 2022 617232986 MYR 500. 00 MYR 25. 00
payment rent car
payment rent car

CLICKS SMS FEE

07 Nov 2022 MYR 0. 20 MYR 525. 00
40628156

DUITNOW TO ACCOUNT
617177230
07 Nov 2022 NG POO CHOO MYR 2,000. 00 MYR 525. 20
payment rent house
payment rent house

CDM CASH DEPOSIT

07 Nov 2022 MYR 2,500. 00 MYR 2,525. 20
9815D3195164

ATM WITHDRAWAL AT MEPS

07 Nov 2022 MYR 350. 00 MYR 25. 20
1400A9993497

ATM WITHDRAWAL FEES (ISSUER)

07 Nov 2022 MYR 1. 00 MYR 375. 20
1400A9993497

ATM WITHDRAWAL AT MEPS

07 Nov 2022 MYR 1,000. 00 MYR 376. 20
1400A9992862

ATM WITHDRAWAL FEES (ISSUER)

07 Nov 2022 MYR 1. 00 MYR 1,376. 20
1400A9992862

ATM WITHDRAWAL AT MEPS

07 Nov 2022 MYR 1,000. 00 MYR 1,377. 20
1400A9992251

ATM WITHDRAWAL FEES (ISSUER)

07 Nov 2022 MYR 1. 00 MYR 2,377. 20
1400A9992251

DUITNOW TO ACCOUNT
07 Nov 2022 MYR 550. 00 MYR 2,378. 20
244258704
Date Transaction Details Money In Money Out Balance

LAI SHIAO FUN

transfer
transfer

DUITNOW TO ACCOUNT
144323322
06 Nov 2022 LAI SHIAO FUN MYR 1,800. 00 MYR 1,828. 20
transfer
transfer

ATM WITHDRAWAL AT MEPS

01 Nov 2022 MYR 300. 00 MYR 28. 20
1400A9992232

ATM WITHDRAWAL FEES (ISSUER)

01 Nov 2022 MYR 1. 00 MYR 328. 20
1400A9992232