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Account Details and Transaction History

Classic CA-I Current Balance Available Balance


86 0472420 3 MYR 1,196. 87 MYR 998. 87

Protected by PIDM up to RM250,000 for each depositor

Account Type Account Status Account Holder Account Details as at


Classic CA-I Active TERAS KEMAJUAN 27 Jun 2023 12:15:14 pm
ENTERPRISE

Date Transaction Details Money In Money Out Balance

I-PAYMENT
FPXPAY AIRASIA BERHAD
30 Apr 2023 MYR 186. 60 MYR 37,974. 92
39969148
AKAW3SVWS30042312113

DUITNOW TO ACCOUNT
687505041
29 Apr 2023 MYR 100. 00 MYR 38,161. 52
SURIANI BINTI SUNUSI
KIV

MYDEBIT PURCHASE
SERVAY-LAHAD DATU KOTA KINABALU
29 Apr 2023 1400EF308042 MYR 8. 00 MYR 38,261. 52
SERVAY-LAHAD DATU
KOTA KINABALU

MYDEBIT PURCHASE
SERVAY-LAHAD DATU KOTA KINABALU
29 Apr 2023 1400EF305718 MYR 432. 50 MYR 38,269. 52
SERVAY-LAHAD DATU
KOTA KINABALU

POS DEBIT
20230425SHERVINTON HOTEL TAWAU
28 Apr 2023 H46476 MYR 248. 00 MYR 38,702. 02
25/04/2023 7011
SHERVINTON H TAWAU
Date Transaction Details Money In Money Out Balance

DUITNOW TO ACCOUNT
263879238
28 Apr 2023 MYR 200. 00 MYR 38,950. 02
JOSEPHENE CARPOZ
Fathurrahman

DUITNOW TO ACCOUNT
680208584
26 Apr 2023 MYR 170. 00 MYR 38,750. 02
ZAINUDDIN BIN JAMAL
HARTAMAS BUDDY

DUITNOW TO ACCOUNT
679760974
26 Apr 2023 MYR 250. 00 MYR 38,920. 02
ZAINUDDIN BIN JAMAL
TUKANG FGV

I-FUNDS TR TO CA
QIANA EXCLUSIVE
25 Apr 2023 MYR 78. 00 MYR 39,170. 02
678943964
KIV

DUITNOW TO ACCOUNT
852996602
24 Apr 2023 MYR 352. 20 MYR 39,248. 02
YIN WEE LEIONG
Deva

DUITNOW TO ACCOUNT
676625806
24 Apr 2023 MYR 250. 00 MYR 38,895. 82
ZAINUDDIN BIN JAMAL
RECREDIT

DUITNOW TO ACCOUNT
675609697
23 Apr 2023 MYR 3,000. 00 MYR 39,145. 82
ENCIK TAMRIN BIN JAMAL
KIV

DUITNOW TO ACCOUNT
673070909
21 Apr 2023 MYR 780. 00 MYR 42,145. 82
DROSE EMPIRE
KIV

DUITNOW TO ACCOUNT
21 Apr 2023 MYR 105. 00 MYR 42,925. 82
672472486
Date Transaction Details Money In Money Out Balance

HERDAH BINTI CAHAIMING


KIV

I-PAYMENT
20 Apr 2023 PAY TO PREPAY:0102558789 MYR 50. 00 MYR 43,030. 82
84296617

I-FUNDS TR FROM SA
667313641
19 Apr 2023 Deeva lipstic MYR 100. 00 MYR 43,080. 82
DG NURUL SHAQILLAH B
Deeva lipstic

I-FUNDS TR TO SA
ZAINUDDIN BIN JAMAL
18 Apr 2023 MYR 500. 00 MYR 42,980. 82
666263315
KARAN RUMAH

DUITNOW TO ACCOUNT
163212793
18 Apr 2023 SHAHRUDDIN BIN MANSJUR MYR 292. 00 MYR 43,480. 82
Deeva
Hasriani

DUITNOW TO ACCOUNT
463020786
18 Apr 2023 MYR 2,276. 00 MYR 43,188. 82
DE LABEL
Restock

I-FUNDS TR TO SA
TENG BOON YAH
18 Apr 2023 MYR 2,300. 00 MYR 40,912. 82
665648561
RENTAL

I-FUNDS TR TO CA
QIANA EXCLUSIVE
18 Apr 2023 MYR 65. 00 MYR 43,212. 82
665644869
KIV

I-FUNDS TR TO SA
18 Apr 2023 ANDI JAPIDA BINTI JAFAR MYR 118. 00 MYR 43,277. 82
665475083
Date Transaction Details Money In Money Out Balance

KIV

DUITNOW TO ACCOUNT
665103888
18 Apr 2023 MYR 155. 00 MYR 43,395. 82
NOOR FILLA AZUANI BI
KIV

I-PAYMENT
FPXPAY AIRASIA BERHAD
17 Apr 2023 MYR 269. 00 MYR 43,550. 82
34839494
AKAW3SVWS17042303215

I-PAYMENT
FPXPAY AIRASIAFLIGHTOTA
17 Apr 2023 MYR 553. 23 MYR 43,819. 82
34837724
1509051844

DUITNOW TO ACCOUNT
662004471
17 Apr 2023 MYR 820. 00 MYR 44,373. 05
IVORY BAY SDN. BHD.
KAYU FGVAS

I-FUNDS TR FROM SA
661906361
17 Apr 2023 Kak lynda MYR 850. 00 MYR 45,193. 05
DG NURUL SHAQILLAH B
Kak lynda

DUITNOW TO ACCOUNT
262509648
15 Apr 2023 MYR 356. 70 MYR 44,343. 05
YIN WEE LEIONG
Deeva

DUITNOW TO ACCOUNT
650122407
12 Apr 2023 MYR 300. 00 MYR 43,986. 35
PERUSAHAAN PUSAKA TI
KIV

DUITNOW TO ACCOUNT
647794846
11 Apr 2023 MYR 400. 00 MYR 44,286. 35
ENCIK MOHD SHALIHEN BIN GULAM
TRANSPORT FELDA FGVAS
Date Transaction Details Money In Money Out Balance

MYDEBIT PURCHASE
AP-MULTIZONE KK TIM SABAH
11 Apr 2023 1400EF301450 MYR 20. 00 MYR 44,686. 35
AP-MULTIZONE KK TIM
SABAH

DUITNOW TO ACCOUNT
647535027
11 Apr 2023 MYR 315. 00 MYR 44,706. 35
ZAINUDDIN BIN JAMAL
TKG UNIFI LESEN MNYK

DUITNOW TO ACCOUNT
644351076
09 Apr 2023 MYR 200. 00 MYR 45,021. 35
ZAINUDDIN BIN JAMAL
TN SYAFIK

DUITNOW TO ACCOUNT
644349066
09 Apr 2023 MYR 250. 00 MYR 45,221. 35
LIAW TZE XIAN
HOMESTAY

DUITNOW TO ACCOUNT
643925219
09 Apr 2023 MYR 250. 00 MYR 45,471. 35
MOHD AMAN SHAH BIN D
TRANSFER RAFI

I-FUNDS TR TO SA
HIJRAHANI BINTI ANTON
09 Apr 2023 MYR 47. 00 MYR 45,721. 35
643903888
KIV

DUITNOW TO ACCOUNT
851127242
08 Apr 2023 MYR 712. 50 MYR 45,768. 35
SIERDA BINTI ASIS
Deeva

POS DEBIT
20230405EFTB-CUSMVMIL-RPS KUALA L
07 Apr 2023 T76169 MYR 220. 00 MYR 45,055. 85
05/04/2023 5968
EFTB-CUSMVMI KUALA L
Date Transaction Details Money In Money Out Balance

DUITNOW TO ACCOUNT
361736977
07 Apr 2023 MYR 800. 00 MYR 45,275. 85
UMAI SARAH BINTI ABDUL SA
Deeva Cosmetic

DUITNOW TO ACCOUNT
638792745
07 Apr 2023 MYR 4,267. 00 MYR 44,475. 85
TOP ONE COMPANY
KAYU

I-PAYMENT
FPXPAY KFC MALAYSIA
07 Apr 2023 MYR 141. 25 MYR 48,742. 85
29055552
1495988853

DUITNOW TO ACCOUNT
634767726
05 Apr 2023 MYR 950. 00 MYR 48,884. 10
LIAW TZE XIAN
KIV

I-FUNDS TR FROM SA
633314732
05 Apr 2023 balance MYR 300. 00 MYR 49,834. 10
HARUM BIN BENAHIMA
balance

DUITNOW TO ACCOUNT
161445049
05 Apr 2023 ENCIK HAMSA BIN MANSYUR MYR 2,500. 00 MYR 49,534. 10
Other
Sewa Hitachi

DUITNOW
631193848
04 Apr 2023 MYR 963. 00 MYR 47,034. 10
Ridwan Sport Centre
DuitNow QR

MYDEBIT PURCHASE
WATSON FAJAR LAHAD SABAH
03 Apr 2023 1400EF304089 MYR 151. 40 MYR 47,997. 10
WATSON FAJAR LAHAD
SABAH
Date Transaction Details Money In Money Out Balance

I-FUNDS TR TO SA
ZAINUDDIN BIN JAMAL
03 Apr 2023 MYR 121. 45 MYR 48,148. 50
628387036
MINYAK FELDA

POS DEBIT
20230329Foodpanda Malaysia Kuala L
01 Apr 2023 T68720 MYR 12. 34 MYR 48,269. 95
29/03/2023 5499
Foodpanda Ma Kuala L

DUITNOW TO ACCOUNT
623407454
01 Apr 2023 MYR 7,200. 00 MYR 48,282. 29
ZAINUDDIN BIN JAMAL
BUDDY CERUN

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