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
31 Jan 2023 PAY TO PREPAY:0149663949 MYR 10. 00 MYR 4,235. 39
80479213

DUITNOW TO ACCOUNT
543597701
31 Jan 2023 FH SHOP ENTERPRISE MYR 1,000. 00 MYR 4,245. 39
Payment deeva
Emma

DUITNOW TO ACCOUNT
691884940
30 Jan 2023 MYR 454. 00 MYR 3,245. 39
KIMGUAN HARDWARE TRA
BILIK KAKAK

I-FUNDS TR TO SA
ZAINUDDIN BIN JAMAL
30 Jan 2023 MYR 50. 00 MYR 3,699. 39
691431587
MINYAK PIGI GENTING

DUITNOW TO ACCOUNT
691430018
30 Jan 2023 MYR 10. 00 MYR 3,749. 39
RAMADAN HASINOR BIN HASAN ALI
KIV

ATM WITHDRAWAL
29 Jan 2023 MYR 500. 00 MYR 3,759. 39
1408FSD99443
Date Transaction Details Money In Money Out Balance

ATM WITHDRAWAL
29 Jan 2023 MYR 1,500. 00 MYR 4,259. 39
1408FSD99441

ATM WITHDRAWAL
29 Jan 2023 MYR 1,500. 00 MYR 5,759. 39
1408FSD99439

ATM WITHDRAWAL
29 Jan 2023 MYR 1,500. 00 MYR 7,259. 39
1408FSD99437

MYDEBIT PURCHASE
SERVAY HYPER-LAHAD LAHAD DATU
29 Jan 2023 1400EF309641 MYR 515. 30 MYR 8,759. 39
SERVAY HYPER-LAHAD
LAHAD DATU

DUITNOW TO ACCOUNT
743332367
28 Jan 2023 MYR 200. 00 MYR 9,274. 69
JOSEPHENE CARPOZ
Fathurrahman

DUITNOW
687505802
28 Jan 2023 MYR 11. 10 MYR 9,074. 69
DOZO LD
DuitNow QR

DUITNOW TO ACCOUNT
686257709
27 Jan 2023 MYR 820. 00 MYR 9,085. 79
DROSE EMPIRE
KIV

I-FUNDS TR TO SA
ZAINUDDIN BIN JAMAL
27 Jan 2023 MYR 400. 00 MYR 9,905. 79
686126133
TUKANG RUDI FGVAS

DUITNOW TO ACCOUNT
685574631
27 Jan 2023 MYR 31. 00 MYR 10,305. 79
MR MOHD MOKHTAR BIN
KIV

DUITNOW TO ACCOUNT
27 Jan 2023 MYR 1,800. 00 MYR 10,336. 79
685365221
Date Transaction Details Money In Money Out Balance

LEE THAU SIN

KACA FGVAS IPEAK

DUITNOW TO ACCOUNT
680880955
25 Jan 2023 MYR 168. 00 MYR 12,136. 79
KIMGUAN HARDWARE TRA
FGVAS IPEAK

DUITNOW TO ACCOUNT
679399769
24 Jan 2023 MYR 4,700. 00 MYR 12,304. 79
DELUXE DECORATION PLASTE
FGVAS

I-FUNDS TR TO CA
QIANA EXCLUSIVE
23 Jan 2023 MYR 124. 00 MYR 17,004. 79
678089028
KIV

DUITNOW TO ACCOUNT
677752174
23 Jan 2023 MYR 417. 00 MYR 17,128. 79
TUNG HING HARDWARE SUPPL
FGVAS IPEAK

POS DEBIT
20230119Foodpanda Malaysia Kuala L
22 Jan 2023 T25040 MYR 25. 49 MYR 17,545. 79
19/01/2023 5499
Foodpanda Ma Kuala L

DUITNOW TO ACCOUNT
453198252
21 Jan 2023 MYR 139. 80 MYR 17,571. 28
YIN WEE LEIONG
Deeva

DUITNOW TO ACCOUNT
675721722
21 Jan 2023 MYR 150. 00 MYR 17,431. 48
MOHAMAD AFIQ FITRISH
KIV

POS DEBIT
21 Jan 2023 20230119FWD MY-Agency-R MYH MYR 242. 15 MYR 17,581. 48
T38757
Date Transaction Details Money In Money Out Balance

19/01/2023 5960
FWD MY-Agenc MYH

DUITNOW TO ACCOUNT
675514407
21 Jan 2023 MYR 100. 00 MYR 17,823. 63
TETUAN RIANI ENTERPRISE
KIV

DUITNOW TO ACCOUNT
672360336
20 Jan 2023 MYR 214. 00 MYR 17,923. 63
KIMGUAN HARDWARE TRA
FGVS IPEAK

I-PAYMENT
19 Jan 2023 PAY TO PREPAY:0149663949 MYR 5. 00 MYR 18,137. 63
84469252

I-PAYMENT
19 Jan 2023 PAY TO PREPAY:0149663949 MYR 10. 00 MYR 18,142. 63
84468744

MYDEBIT PURCHASE
KINGSTON EXECUTIVE TAWAU
19 Jan 2023 1400EF303976 MYR 88. 00 MYR 18,152. 63
KINGSTON EXECUTIVE
TAWAU

MYDEBIT PURCHASE
KINGSTON EXECUTIVE TAWAU
18 Jan 2023 1400EF307459 MYR 88. 00 MYR 18,240. 63
KINGSTON EXECUTIVE
TAWAU

DUITNOW TO ACCOUNT
665308909
17 Jan 2023 MYR 80. 00 MYR 18,328. 63
DE LABEL
KIV

DUITNOW TO ACCOUNT
665181751
17 Jan 2023 MYR 34. 00 MYR 18,408. 63
JUHARDI BIN SYAMSUDD
kiv
Date Transaction Details Money In Money Out Balance

I-FUNDS TR TO CA
QIANA EXCLUSIVE
17 Jan 2023 MYR 264. 00 MYR 18,442. 63
664357917
KIV

DUITNOW TO ACCOUNT
152743830
17 Jan 2023 MYR 622. 40 MYR 18,706. 63
YIN WEE LEIONG
Deeva

DUITNOW TO ACCOUNT
352596122
16 Jan 2023 SHAHRUDDIN BIN MANSJUR MYR 68. 40 MYR 18,084. 23
Deeva
Hasriani

POS DEBIT
20230113Shell\SYARIKAT EXCEL S ABAH
15 Jan 2023 R22680 MYR 150. 01 MYR 18,015. 83
13/01/2023 5541
Shell\SYARIK ABAH

DUITNOW TO ACCOUNT
741935682
15 Jan 2023 JUNAINAH JATIN MYR 204. 00 MYR 18,165. 84
Cash
Losyen ibu putih

MYDEBIT PURCHASE
SERVAY-LAHAD DATU KOTA KINABALU
15 Jan 2023 1400EF301501 MYR 364. 35 MYR 17,961. 84
SERVAY-LAHAD DATU
KOTA KINABALU

I-FUNDS TR FROM SA
659867499
15 Jan 2023 Teras MYR 259. 50 MYR 18,326. 19
NUR FAZIELA AZHIMA B
Nuraisyah

DUITNOW TO ACCOUNT
14 Jan 2023 658890930 MYR 301. 00 MYR 18,066. 69
HAU SUP MING
Date Transaction Details Money In Money Out Balance

KIV

DUITNOW TO ACCOUNT
658276292
14 Jan 2023 MYR 102. 00 MYR 18,367. 69
D2 BAR & BISTRO
KIV

I-FUNDS TR TO SA
HASNA BINTI ALFANA
14 Jan 2023 MYR 328. 00 MYR 18,469. 69
657595133
KIV

I-FUNDS TR TO SA
TENG BOON YAH
14 Jan 2023 MYR 2,300. 00 MYR 18,797. 69
657581454
RENTAL

DUITNOW TO ACCOUNT
657580020
14 Jan 2023 MYR 104. 00 MYR 21,097. 69
EMIATI IS BINTI MERI
KIV

DUITNOW TO ACCOUNT
657578431
14 Jan 2023 MYR 30. 00 MYR 21,201. 69
KAKBABY TRADING
KIV

DUITNOW TO ACCOUNT
641775481
13 Jan 2023 SURIANI BINTI SUNUSI MYR 220. 60 MYR 21,231. 69
Rm220.60
Deeva Cosmetic

MYDEBIT PURCHASE
WATSON FAJAR LAHAD SABAH
13 Jan 2023 1400EF306568 MYR 439. 05 MYR 21,011. 09
WATSON FAJAR LAHAD
SABAH

ATM WITHDRAWAL
13 Jan 2023 MYR 1,000. 00 MYR 21,450. 14
1408FTFD0006
Date Transaction Details Money In Money Out Balance

ATM WITHDRAWAL
13 Jan 2023 MYR 1,500. 00 MYR 22,450. 14
1408FTFD0002

ATM WITHDRAWAL
13 Jan 2023 MYR 1,500. 00 MYR 23,950. 14
1408FTFD9998

ATM WITHDRAWAL
13 Jan 2023 MYR 1,500. 00 MYR 25,450. 14
1408FTFD9996

ATM WITHDRAWAL
13 Jan 2023 MYR 1,500. 00 MYR 26,950. 14
1408FTFD9994

ATM WITHDRAWAL
13 Jan 2023 MYR 1,500. 00 MYR 28,450. 14
1408FTFD9992

ATM WITHDRAWAL
13 Jan 2023 MYR 1,500. 00 MYR 29,950. 14
1408FTFD9989

I-FUNDS TR FROM SA
656256406
13 Jan 2023 Teras kemajuan MYR 986. 00 MYR 31,450. 14
NUR FAZIELA AZHIMA B
Nuraisyah Deeva

I-FUNDS TR FROM CA
655954142
13 Jan 2023 Bli MYR 114. 00 MYR 30,464. 14
VB TYRES SERVIS CENT
Lip

DUITNOW TO ACCOUNT
541697256
13 Jan 2023 MYR 2,071. 90 MYR 30,350. 14
HASNIE SAKARIA BEAUTY EMP
Kosmetik

I-PAYMENT
FPXPAY AXIATA DIGITAL ECODE SDN BHD
12 Jan 2023 MYR 20. 00 MYR 28,278. 24
89231093
1DAAB6D64D89

12 Jan 2023 DUITNOW TO ACCOUNT MYR 2,000. 00 MYR 28,298. 24

Date Transaction Details Money In Money Out Balance

741639297
FH SHOP ENTERPRISE
Payment deeva
Emma

DUITNOW TO ACCOUNT
541579056
12 Jan 2023 MEGAH JAYA ENTERPRISE MYR 4,636. 00 MYR 26,298. 24
Genting
Payment to Sub Con Wang tahanan

I-PAYMENT
11 Jan 2023 PAY TO PREPAY:01133020234 MYR 50. 00 MYR 21,662. 24
80576435

DUITNOW TO ACCOUNT
251967906
11 Jan 2023 MYR 76. 00 MYR 21,712. 24
FILEDIA SOILI
Liptint

I-FUNDS TR TO SA
ZAINUDDIN BIN JAMAL
11 Jan 2023 MYR 150. 00 MYR 21,636. 24
651715126
UNIFI

I-FUNDS TR FROM SA
651280420
11 Jan 2023 Produk deeva MYR 390. 00 MYR 21,786. 24
EMIATI IS BINTI MERI
Produk deeva

DUITNOW TO ACCOUNT
841429775
10 Jan 2023 UMAI SARAH BINTI ABDUL SALAM MYR 400. 00 MYR 21,396. 24
Deeva Cosmetic
Deeva Cosmetic

I-PAYMENT
10 Jan 2023 PAY TO PREPAY:0168011189 MYR 50. 00 MYR 20,996. 24
89681303

09 Jan 2023 POS DEBIT MYR 220. 00 MYR 21,046. 24

Date Transaction Details Money In Money Out Balance

20230107EFTB-CUSMVMIL-RPS KUALA L
T75970
07/01/2023 5968
EFTB-CUSMVMI KUALA L

DUITNOW TO ACCOUNT
648307524
09 Jan 2023 MYR 400. 00 MYR 21,266. 24
MOHD RIZAL BIN ALWI
IZZY FINAL

DUITNOW TO ACCOUNT
648211541
09 Jan 2023 MYR 1,300. 00 MYR 21,666. 24
ZAINUDDIN BIN JAMAL
AR RAHNU

DUITNOW TO ACCOUNT
648163257
09 Jan 2023 MYR 1,000. 00 MYR 22,966. 24
NOOR FILLA AZUANI BI
KIV

MYDEBIT PURCHASE
KINGSTON EXECUTIVE TAWAU
09 Jan 2023 1400EF304205 MYR 176. 00 MYR 23,966. 24
KINGSTON EXECUTIVE
TAWAU

MYDEBIT PURCHASE
KINGSTON EXECUTIVE TAWAU
09 Jan 2023 1400EF303773 MYR 88. 00 MYR 24,142. 24
KINGSTON EXECUTIVE
TAWAU

POS DEBIT
20230106Shell\Street ABAH
08 Jan 2023 R82799 MYR 156. 98 MYR 24,230. 24
06/01/2023 5541
Shell\Street ABAH

DUITNOW TO ACCOUNT
451699930
08 Jan 2023 MYR 2,100. 00 MYR 24,387. 22
DE LABEL
STOCK PURCHSE
Date Transaction Details Money In Money Out Balance

DUITNOW TO ACCOUNT
151785612
TETUAN PEMBORONG 3 SAUDARA
07 Jan 2023 MYR 33. 00 MYR 22,287. 22
ENTERPRISE
Fund Transfer
DEEVA cosmetics

I-FUNDS TR TO SA
ZAINUDDIN BIN JAMAL
07 Jan 2023 MYR 200. 00 MYR 22,254. 22
644715825
FAHMI

I-FUNDS TR TO SA
ZAINUDDIN BIN JAMAL
07 Jan 2023 MYR 21. 00 MYR 22,454. 22
644089333
MINYAK

DUITNOW TO ACCOUNT
643876979
07 Jan 2023 MYR 2,415. 00 MYR 22,475. 22
ABIDIN BIN ARA
ROAD TAX INSURANS

I-FUNDS TR TO SA
ZAINUDDIN BIN JAMAL
07 Jan 2023 MYR 30. 00 MYR 24,890. 22
643779184
MINYAK

MYDEBIT PURCHASE
KINGSTON EXECUTIVE TAWAU
06 Jan 2023 1400EF305972 MYR 88. 00 MYR 24,920. 22
KINGSTON EXECUTIVE
TAWAU

DUITNOW TO ACCOUNT
641823412
06 Jan 2023 MYR 100. 00 MYR 25,008. 22
ATTAN BIN JONNY
KIV

DUITNOW TO ACCOUNT
641607766
06 Jan 2023 MYR 51. 00 MYR 25,108. 22
ZAINUDDIN BIN JAMAL
KIV
Date Transaction Details Money In Money Out Balance

DUITNOW TO ACCOUNT
641288154
06 Jan 2023 MYR 57. 00 MYR 25,159. 22
MR MOHD MOKHTAR BIN
KIV

DUITNOW TO ACCOUNT
640227141
05 Jan 2023 MYR 100. 00 MYR 25,216. 22
MOHD RIZAL BIN ALWI
IZZY

DUITNOW TO ACCOUNT
638807665
05 Jan 2023 MYR 20. 30 MYR 25,316. 22
FUNG GUAN LETRIK SDN BHD
PVC PIPE

I-FUNDS TR TO SA
BRANDON WONG CHUN YEE
04 Jan 2023 MYR 500. 00 MYR 25,336. 52
638208788
KIV

DUITNOW TO ACCOUNT
638134534
04 Jan 2023 MYR 26. 00 MYR 25,836. 52
RESTORAN BAKSO LEGEN
KIV

DUITNOW TO ACCOUNT
638088682
04 Jan 2023 MYR 101. 00 MYR 25,862. 52
RESTORAN BAKSO LEGEN
KIV

DUITNOW TO ACCOUNT
740778580
04 Jan 2023 MYR 2,500. 00 MYR 25,963. 52
TETUAN SYARIKAT HR CONSTRUCTION
Sewa Hitachi

I-FUNDS TR TO SA
ZAINUDDIN BIN JAMAL
04 Jan 2023 MYR 359. 00 MYR 23,463. 52
637654138
RETURN

I-FUNDS TR TO SA
04 Jan 2023 MYR 500. 00 MYR 23,822. 52
ZAINUDDIN BIN JAMAL
Date Transaction Details Money In Money Out Balance

637637499
ELECTRIC

DUITNOW TO ACCOUNT
634772409
03 Jan 2023 MYR 11. 00 MYR 24,322. 52
KIMGUAN HARDWARE TRA
FGVAS IPEAK

DUITNOW TO ACCOUNT
634759292
03 Jan 2023 MYR 32. 70 MYR 24,333. 52
FUNG GUAN LETRIK SDN BHD
FGVAS IPEAK

DUITNOW TO ACCOUNT
633915578
03 Jan 2023 MYR 31. 00 MYR 24,366. 22
MR MOHD MOKHTAR BIN
KIV

I-PAYMENT
03 Jan 2023 PAY TO PREPAY:0102558789 MYR 30. 00 MYR 24,397. 22
86065833

DUITNOW TO ACCOUNT
633831827
03 Jan 2023 MYR 270. 00 MYR 24,427. 22
SHARQIAH BINTI MOHAM
kiv

DUITNOW TO ACCOUNT
632635121
02 Jan 2023 MYR 200. 00 MYR 24,697. 22
MOHD RIZAL BIN ALWI
IZZY

MYDEBIT PURCHASE
KINGSTON EXECUTIVE TAWAU
02 Jan 2023 1400EF306318 MYR 88. 00 MYR 24,897. 22
KINGSTON EXECUTIVE
TAWAU

I-FUNDS TR TO SA
ZAINUDDIN BIN JAMAL
02 Jan 2023 MYR 60. 00 MYR 24,985. 22
631703930
MINYAK TAWAU
Date Transaction Details Money In Money Out Balance

I-FUNDS TR TO SA
TAI CHENG YONG
02 Jan 2023 MYR 118. 00 MYR 25,045. 22
631207657
KIV

DUITNOW TO ACCOUNT
630494098
01 Jan 2023 MYR 33. 00 MYR 25,163. 22
MOHAMMAD SYAIZAM AMI
KIV