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

CDM CASH DEPOSIT

30 Nov 2022 MYR 210. 00 MYR 132,288. 16
9815D0315317

DUITNOW TO ACCOUNT
660682560
30 Nov 2022 MYR 2,330. 00 MYR 132,078. 16
DROSE EMPIRE
KIV

I-FUNDS TR TO CA
SHERY'AS BEAUTY
30 Nov 2022 MYR 5,000. 00 MYR 134,408. 16
660314033
DEEVA INVS2200683

DUITNOW TO ACCOUNT
658182571
29 Nov 2022 MYR 139. 90 MYR 139,408. 16
DYNASON SDN BHD
Allignment

DUITNOW TO ACCOUNT
657552018
29 Nov 2022 MYR 67. 00 MYR 139,548. 06
F & A EXPRESS
KIV

DUITNOW TO ACCOUNT
656156121
28 Nov 2022 MYR 70. 00 MYR 139,615. 06
MALISA BINTI MOHD SA
KIV
Date Transaction Details Money In Money Out Balance

DUITNOW TO ACCOUNT
536993456
28 Nov 2022 FH SHOP ENTERPRISE MYR 1,000. 00 MYR 139,685. 06
Payment deeva
Emma

DUITNOW TO ACCOUNT
446981726
28 Nov 2022 MYR 308. 90 MYR 138,685. 06
FH SHOP ENTERPRISE
Payment deeva

DUITNOW TO ACCOUNT
655596375
28 Nov 2022 MYR 200. 00 MYR 138,376. 16
OMAR BIN SABTURANI
KIV

DUITNOW TO ACCOUNT
655593951
28 Nov 2022 MYR 200. 00 MYR 138,576. 16
ABDUL RAHMAN BIN ABD
KIV

I-PAYMENT
28 Nov 2022 PAY TO PREPAY:0106648952 MYR 10. 00 MYR 138,776. 16
87261083

I-PAYMENT
28 Nov 2022 PAY TO PREPAY:0106648952 MYR 10. 00 MYR 138,786. 16
87260969

I-FUNDS TR TO SA
ZAINUDDIN BIN JAMAL
27 Nov 2022 MYR 500. 00 MYR 138,796. 16
654474357
BUDDY PINJAM

DUITNOW TO ACCOUNT
654332225
27 Nov 2022 MYR 250. 00 MYR 139,296. 16
ZULKEFLI BIN AGUS
KIV

I-FUNDS TR TO SA
27 Nov 2022 SURIANA MYR 150. 00 MYR 139,546. 16
654272501
Date Transaction Details Money In Money Out Balance

KUIH

DUITNOW TO ACCOUNT
653688452
27 Nov 2022 MYR 170. 00 MYR 139,696. 16
TAN WAN JEN
KIV

I-FUNDS TR TO CA
QIANA EXCLUSIVE
27 Nov 2022 MYR 155. 00 MYR 139,866. 16
653678778
DEEVA

DUITNOW TO ACCOUNT
653676664
27 Nov 2022 MYR 1,700. 00 MYR 140,021. 16
DREAM CATCHER FLORIST
DEEVA

I-FUNDS TR TO CA
VB TYRES SERVIS CENTRE
27 Nov 2022 MYR 5,740. 00 MYR 141,721. 16
653496033
TYRE

MYDEBIT PURCHASE
D2 BAR & BISTRO SABAH
26 Nov 2022 1400EF306155 MYR 255. 00 MYR 147,461. 16
D2 BAR & BISTRO
SABAH

I-FUNDS TR FROM CA
653059925
26 Nov 2022 MYR 244. 80 MYR 147,716. 16
Kak lina
HERLINA BINTI IDRUS

I-FUNDS TR FROM SA
652962908
26 Nov 2022 MYR 140. 00 MYR 147,471. 36
Teras kemajuan
NOOR IZZATY BINTI NO

I-FUNDS TR FROM SA
652704255
26 Nov 2022 MYR 97. 00 MYR 147,331. 36
Deeva cosmetic
NUR SYALIZA AFIZAH B
Date Transaction Details Money In Money Out Balance

DUITNOW TO ACCOUNT
650889230
25 Nov 2022 MYR 200. 00 MYR 147,234. 36
THIN LIN MOOI & 1
KIV

DUITNOW TO ACCOUNT
650294111
25 Nov 2022 MYR 712. 00 MYR 147,434. 36
NORHAIDA BINTI APPEH
SEWA

DUITNOW TO ACCOUNT
650290902
25 Nov 2022 MYR 78. 00 MYR 148,146. 36
TING KWONG HUNG
YUMMI

DUITNOW TO ACCOUNT
650014978
25 Nov 2022 MYR 300. 00 MYR 148,224. 36
OMAR BIN SABTURANI
DEPO

DUITNOW TO ACCOUNT
346634061
25 Nov 2022 MYR 64. 60 MYR 148,524. 36
HASLINDA BINTI DADANG
Liptin

DUITNOW TO ACCOUNT
648696374
24 Nov 2022 MYR 20. 00 MYR 148,459. 76
SURIANI BINTI SUNUSI
KIV

DUITNOW TO ACCOUNT
648092678
24 Nov 2022 MYR 450. 00 MYR 148,479. 76
V MIDAS SDN BHD
ALMARI

I-FUNDS TR TO SA
ZAINUDDIN BIN JAMAL
24 Nov 2022 MYR 150. 00 MYR 148,929. 76
648061598
UNIFI

I-FUNDS TR TO SA
24 Nov 2022 MYR 100. 00 MYR 149,079. 76
ZAINUDDIN BIN JAMAL
Date Transaction Details Money In Money Out Balance

647221053
MINYAK KE FELDA

2D LOCAL CHQ MYR 135,750.

23 Nov 2022 MYR 149,179. 76
211027795251 00

DUITNOW TO ACCOUNT
646557641
23 Nov 2022 MYR 780. 00 MYR 13,429. 76
NURHA BINTI MAULA
RUDY

I-FUNDS TR TO SA
TENG BOON YAH
23 Nov 2022 MYR 2,300. 00 MYR 14,209. 76
646194552
RENTAL NOV

DUITNOW TO ACCOUNT
836673122
23 Nov 2022 MYR 76. 00 MYR 16,509. 76
YIN WEE LEIONG
Deeva

DUITNOW TO ACCOUNT
146458877
23 Nov 2022 NUR ANIZAH MYR 604. 00 MYR 16,433. 76
Pindahan dana
deevaCosmetic

DUITNOW TO ACCOUNT
644842029
22 Nov 2022 MYR 270. 00 MYR 15,829. 76
DICKMAR BIN JHASMIN
DEEVA

I-FUNDS TR TO CA
STICKER STAR ADVERTISING
22 Nov 2022 MYR 300. 00 MYR 16,099. 76
644602486
STICKER

DUITNOW TO ACCOUNT
644362890
22 Nov 2022 MYR 300. 00 MYR 16,399. 76
BTC IMPEX SDN BHD
DEPO LANGSIR
Date Transaction Details Money In Money Out Balance

I-FUNDS TR FROM SA
644238640
22 Nov 2022 MYR 200. 00 MYR 16,699. 76
Frh
SITI NURSYAHANUM BIN

ATM WITHDRAWAL
21 Nov 2022 MYR 1,500. 00 MYR 16,499. 76
1408FE363722

ATM WITHDRAWAL
21 Nov 2022 MYR 1,500. 00 MYR 17,999. 76
1408FE363720

ATM WITHDRAWAL
21 Nov 2022 MYR 1,500. 00 MYR 19,499. 76
1408FE363718

ATM WITHDRAWAL
21 Nov 2022 MYR 1,500. 00 MYR 20,999. 76
1408FE363716

ATM WITHDRAWAL
21 Nov 2022 MYR 1,500. 00 MYR 22,499. 76
1408FE363714

ATM WITHDRAWAL
21 Nov 2022 MYR 1,500. 00 MYR 23,999. 76
1408FE363712

DUITNOW TO ACCOUNT
641121195
20 Nov 2022 MYR 150. 00 MYR 25,499. 76
ERNIE BINTI WAJIB
KIV

DUITNOW TO ACCOUNT
736480393
19 Nov 2022 MYR 210. 80 MYR 25,649. 76
YIN WEE LEIONG
Deeva

DUITNOW TO ACCOUNT
445920177
19 Nov 2022 SHAHRUDDIN BIN MANSJUR MYR 645. 00 MYR 25,438. 96
Hasriani
RestockDeeva

DUITNOW TO ACCOUNT
19 Nov 2022 MYR 120. 00 MYR 24,793. 96
345944071
Date Transaction Details Money In Money Out Balance

YIN WEE LEIONG

Lotion 2pcs

DUITNOW TO ACCOUNT
638813953
19 Nov 2022 MYR 250. 80 MYR 24,673. 96
YIN WEE LEIONG
KIV

DUITNOW TO ACCOUNT
736419666
18 Nov 2022 JUNAINAH JATIN MYR 68. 00 MYR 24,924. 76
Lotion ibu putih
Cash

I-PAYMENT
18 Nov 2022 PAY TO PREPAY:0146111289 MYR 10. 00 MYR 24,856. 76
82906975

I-FUNDS TR TO SA
ZAINUDDIN BIN JAMAL
18 Nov 2022 MYR 100. 00 MYR 24,866. 76
637542873
GAJI SA QUOTE

I-FUNDS TR TO SA
ZAINUDDIN BIN JAMAL
18 Nov 2022 MYR 1,600. 00 MYR 24,966. 76
637537550
TOYOTA

DUITNOW TO ACCOUNT
635700227
17 Nov 2022 MYR 600. 00 MYR 26,566. 76
MUHAMMAD FIRDAUS BIN
KIV

DUITNOW TO ACCOUNT
836250422
16 Nov 2022 MYR 135. 90 MYR 27,166. 76
YIN WEE LEIONG
Deeva

DUITNOW TO ACCOUNT
632957305 MYR 31,000.
16 Nov 2022 MYR 27,030. 86
PERNIAGAAN TNS 00

DIESEL
Date Transaction Details Money In Money Out Balance

DUITNOW TO ACCOUNT
145545271
15 Nov 2022 MYR 90. 00 MYR 58,030. 86
NICOLE CHONG ROU
Refund M2 Aslinda deposit

IBG CREDIT
2400064300GENP
15 Nov 2022 2001122319713872221 MYR 9,348. 00 MYR 57,940. 86
GENTING PLANTATIONS
08000

DUITNOW TO ACCOUNT
245332499
15 Nov 2022 MAX BELVIZ MYR 1,500. 00 MYR 48,592. 86
Lotong
Lotong

TR FROM CA
10000L DIESEL
50002926
15 Nov 2022 MYR 34,000. 00 MYR 47,092. 86
10000L DIESEL
SUNNITE TIMUR SDN BH
METRO

I-PAYMENT
FPXPAY DUITNOW ONLINE BANKING/WALLETS
15 Nov 2022 MYR 507. 78 MYR 13,092. 86
63605200
20221115M0002829861O

DUITNOW TO ACCOUNT
629970257
14 Nov 2022 MYR 260. 00 MYR 13,600. 64
MAISON LIFE PLT
KIV

I-PAYMENT
FPXPAY MALAYSIA AIRLINES BERHAD
14 Nov 2022 MYR 219. 00 MYR 13,860. 64
63218069
6IXKIVAPCP3876711032

DUITNOW TO ACCOUNT
636124193
14 Nov 2022 MYR 221. 30 MYR 14,079. 64
YIN WEE LEIONG
Deeva
Date Transaction Details Money In Money Out Balance

MYDEBIT PURCHASE
KOPI PING CAFE(SUTE KOTA KINABALU
13 Nov 2022 1400EF307908 MYR 58. 25 MYR 13,858. 34
KOPI PING CAFE(SUTE
KOTA KINABALU

CDM CASH DEPOSIT

13 Nov 2022 MYR 800. 00 MYR 13,916. 59
9815S0647816

DUITNOW TO ACCOUNT
626395755
12 Nov 2022 MYR 50. 00 MYR 13,116. 59
GOH VUI KIAT
KIV

I-FUNDS TR TO CA
RMR ENTERPRISE
12 Nov 2022 MYR 520. 00 MYR 13,166. 59
626385848
KIV

DUITNOW TO ACCOUNT
345082371
12 Nov 2022 ROZANAH BINTI SUMAN MYR 38. 00 MYR 13,686. 59
Tiptint
Baby stawberry

DUITNOW TO ACCOUNT
625168791
11 Nov 2022 MYR 150. 00 MYR 13,648. 59
NICOLE CHONG ROU
DEPO

MYDEBIT PURCHASE
PADINI CONCEPT STOR SABAH
11 Nov 2022 1400EF307516 MYR 128. 00 MYR 13,798. 59
PADINI CONCEPT STOR
SABAH

I-FUNDS TR TO SA
ZAINUDDIN BIN JAMAL
11 Nov 2022 MYR 100. 00 MYR 13,926. 59
624837117
PINJAM

11 Nov 2022 DUITNOW TO ACCOUNT MYR 76. 00 MYR 14,026. 59

Date Transaction Details Money In Money Out Balance

835933972
YIN WEE LEIONG
Deeva

I-FUNDS TR TO CA
QIANA EXCLUSIVE
09 Nov 2022 MYR 80. 00 MYR 13,950. 59
621078347
KIV

DUITNOW
620072662
09 Nov 2022 MYR 49. 30 MYR 14,030. 59
Eco Fresh Cold Storage SB
DuitNow QR

I-FUNDS TR TO SA
ZAINUDDIN BIN JAMAL
09 Nov 2022 MYR 150. 00 MYR 14,079. 89
620042124
KEPURUNG

DUITNOW TO ACCOUNT
244527969
09 Nov 2022 MYR 102. 90 MYR 14,229. 89
YIN WEE LEIONG
Deeva

DUITNOW TO ACCOUNT
618930948
08 Nov 2022 MYR 300. 00 MYR 14,126. 99
ABDUL RAHMAN BIN ABD
DEPO DEEVA

DUITNOW TO ACCOUNT
618049126
08 Nov 2022 MYR 550. 00 MYR 14,426. 99
NOOR FILLA AZUANI BI
KIV

POS DEBIT
20221105EFTB-CUSMVMIL-RPS KUALA L
07 Nov 2022 T04284 MYR 220. 00 MYR 14,976. 99
05/11/2022 5968
EFTB-CUSMVMI KUALA L

DUITNOW TO ACCOUNT
07 Nov 2022 MYR 500. 00 MYR 15,196. 99
444370040
Date Transaction Details Money In Money Out Balance

DROSE EMPIRE
Fund transfer

I-PAYMENT
FPXPAY MALAYSIA AIRLINES BERHAD
07 Nov 2022 MYR 219. 00 MYR 14,696. 99
60173716
5WS82OAPCP3863307232

DUITNOW TO ACCOUNT
144467267
07 Nov 2022 ASNYANTI BINTI BADU MYR 30. 00 MYR 14,915. 99
Lip butter mango
Adik

DUITNOW TO ACCOUNT
144459501
07 Nov 2022 MYR 251. 30 MYR 14,885. 99
YIN WEE LEIONG
Brg

I-FUNDS TR TO SA
MOHD RIZWAN BIN ASIM
07 Nov 2022 MYR 1,000. 00 MYR 14,634. 69
615618036
CUKAI PINTU

I-PAYMENT
06 Nov 2022 PAY TO PREPAY:0102558789 MYR 50. 00 MYR 15,634. 69
87059617

DUITNOW TO ACCOUNT
614227016
06 Nov 2022 MYR 500. 00 MYR 15,684. 69
AZLAN BIN ASANJI
KIV

DUITNOW TO ACCOUNT
613715192
06 Nov 2022 MYR 3,016. 00 MYR 16,184. 69
RASSALAB GLOBAL SDN.
DEEVA

I-FUNDS TR TO CA
SHERY'AS BEAUTY
06 Nov 2022 MYR 5,000. 00 MYR 19,200. 69
613712821
KIV
Date Transaction Details Money In Money Out Balance

DUITNOW TO ACCOUNT
344200495
05 Nov 2022 TETUAN SYARIKAT HR CONSTRUCTION MYR 3,000. 00 MYR 24,200. 69
Other
Sewa Backoe

DUITNOW TO ACCOUNT
613053147
05 Nov 2022 MYR 100. 00 MYR 21,200. 69
MISBAN B MARINSIL
GIBONG

I-FUNDS TR TO SA
ZAINUDDIN BIN JAMAL
05 Nov 2022 MYR 30. 00 MYR 21,300. 69
613008771
KREDIT BAPA

I-PAYMENT
FPXPAY BILLPLZ SDN BHD
05 Nov 2022 MYR 399. 00 MYR 21,330. 69
59334509
37ABCFBB570D

I-PAYMENT
FPXPAY BILLPLZ SDN BHD
05 Nov 2022 MYR 598. 00 MYR 21,729. 69
59332388
67636CB74D69

I-PAYMENT
04 Nov 2022 PAY TO PREPAY:0168011189 MYR 50. 00 MYR 22,327. 69
86258463

DUITNOW TO ACCOUNT
735475955
04 Nov 2022 MYR 438. 00 MYR 22,377. 69
NORIZAN BINTI SHARIN
DEeVa Cosmetics

DUITNOW TO ACCOUNT
609319758
03 Nov 2022 MYR 840. 00 MYR 21,939. 69
MAISON LIFE PLT
HOMESTAY

DUITNOW TO ACCOUNT
03 Nov 2022 MYR 318. 00 MYR 22,779. 69
608317478
Date Transaction Details Money In Money Out Balance

SHUKRI SHARI GROUP S

KIV

I-FUNDS TR TO SA
SITI NURSYAHANUM BINTI HERMIE
03 Nov 2022 MYR 300. 00 MYR 23,097. 69
608172884
KIV

DUITNOW TO ACCOUNT
535327442
03 Nov 2022 MYR 105. 90 MYR 23,397. 69
YIN WEE LEIONG
Deeva

DUITNOW TO ACCOUNT
607896683
03 Nov 2022 MYR 90. 00 MYR 23,291. 79
DROSE EMPIRE
KIV

DUITNOW TO ACCOUNT
607891774
03 Nov 2022 MYR 360. 00 MYR 23,381. 79
DROSE EMPIRE
KIV

DUITNOW TO ACCOUNT
607877562
03 Nov 2022 MYR 400. 00 MYR 23,741. 79
VINCENT LIEW VUI SOON
KIV

DUITNOW TO ACCOUNT
607870851
03 Nov 2022 MYR 200. 00 MYR 24,141. 79
LAU SIEW CHIE
KIV

DUITNOW TO ACCOUNT
606761281
02 Nov 2022 MYR 75. 00 MYR 24,341. 79
MOHD FARID BIN MAHAR
KIV

DUITNOW TO ACCOUNT
443713682
02 Nov 2022 MYR 10,000. 00 MYR 24,416. 79
HERLINA BINTI IDRUS
Pinjam
Date Transaction Details Money In Money Out Balance

I-FUNDS TR FROM CA
605615634
02 Nov 2022 MYR 10,000. 00 MYR 14,416. 79
Pinjam
HERLINA BINTI IDRUS

DUITNOW TO ACCOUNT
735073846
01 Nov 2022 FH SHOP ENTERPRISE MYR 1,000. 00 MYR 4,416. 79
Payment deeva
Emma

I-FUNDS TR TO SA
ZAINUDDIN BIN JAMAL
01 Nov 2022 MYR 50. 00 MYR 3,416. 79
602358040
minyak