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    52 views10 pages

    2023 05 30 - Statement

    Uploaded by

    Wan Nur Izleena

    Copyright:

    © All Rights Reserved
    Download as PDF or read online from Scribd
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    of 10
    HSBC «> ‘nam rani! Slutons ‘Amanah Premier PERSONAL FINANCIAL UPDATE/PENYATA KEWANGAN PERIBADI SQM 0 ri -— es MR MOHD NURUDDIN SAFUAN BIN YAHYA Statement Details Been Sao a SetRMAEen sea en — —_— ‘Your Portfolio at a Glance MYR Equivalent — t Your Upcoming Action/Payment Dates 06 un20¢ [Personal Financing Payment I (070-315034-060, Summary of Your Portfolio Details of Your Accounts PREMIER ACCOUNT-1 010-315034-108 Protected by PIDM up to RM250K for each depositor) u HSBC «> ‘Amanah Premier stam Final! Soltons oas464 Page2 Statement Details Statement Date ‘B0MAY2028 Customer Number 304-253438 Sequence Number 23 PREMIER ACCOUNT-1 (010-315034-108 Protected by PIDM up to RM250K for each depositor Date Transaction Details Deposits Withdrawals Balance (OR=Debid| SALANCE BROUGHT FORWARD PSaEES oaMay2025 HIB: 316739X 138845 loRE CARD PAYMENT 43293000067 1888 PR IREF £B62.24208 IPR His. 6a1985xmvDU9x IMOHD NURUDDIN SAFUAN BIN YAHYA 38 1047604475, LLP - 20230503HEMBMYKLO100RB40200897 IREF E8s¢.19707 iPr His. soaze7xa7urre INORHUDA BINTI BAHARO hnse799203905 LLP - 20230503HBMBMYKLO100RB49255015 IREF £857.20564 Josmay2028. [PR His. 9161240882" IM SUIT TAILOR 32200077800 LLP - 20230504HBMBMYKLO100RB40441070 IREF E8s8.29153 IPR Hip. 625277xs6B206 TAN KIAN HENG jror422te6472 LLP. 20230505 HEMBMYKLO100RB40626312 IREF £862.2837 IMEPS-o5MAY2023 15:33:40 MERICAN INTERNATIONAL A IMEPS PAYMENT FROM MYBI 202R .MERICAN INTERNATIONAL ASSURANCE BH foutward ACH IREF z@mP-27503 IREPAY 010-315034.060 500.00 29,192.69 3,000.00] 26,192.68 307.00 25,885.69 500.00 25,385.69 11,250.00 14,135.60) 197,083.14) 211,188.88 SALANCE CARRIED FORWARD Pie HSBC «> ‘Amanah Premier stam Final! Soltons 045465, Page? Statement Details Statement Date ‘B0MAY2028 Customer Number 304-253438 Sequence Number 23 PREMIER ACCOUNT-1 (010-315034-108 Protected by PIDM up to RM250K for each depositor Date’ ‘Transaction Details Deposits Withdrawals Balance (OR=Debid| SALANCE BROUGHT FORWARD iL Tee RS lo7mayz023 loemayz023 IREF 2104-00080 IPR His. soss2exeHeavs IMOHD FADLI BIN MOHD hiovis1155347 LLP - 20230506 HEMBMYKLO100RB49796003 IREF E855.35105 Hip. 316738395672 IoRE CARD PAYMENT 43293000067 1888 lpr IREF £851-30727 His. s16733x919561 loRE CARD PAYMENT 43293000067 1888 Pr IREF en64.0497 IPR IHis. soaszexe0rays INORHUDA BINTI BAHARO {n64790203925 LP 20230508 HEMBMYKLO100RB50090685 IREF EB64.33820 [Ducati FBO17 settlement lis. 796964xR09J2M IBSNC LEASING (M) SDN BHD 145515035 LLP. 20230508 HBMBMYKL0100RB50103770 IREF £857-38894 [Ducati FBO17 settlement lhis- e25277xv4RO05 IBSNC LEASING (Mf) SDN BHD 145515095 LP. 20230508HEMBMYKLO100RB50104004 IREF 863.3467 IPR IHiB. 398087xJ9L3J5. TOE] 207-195.97| 1,700.09 205,49597, 3,700.00] 201,795:7, 1,300.09 200,495 97 38,300.09 162,195.97 8,906.18| 153,200.79 10,000 00] 143,200.79 SALANCE CARRIED FORWARD ESOS HSBC «> ‘Amanah Premier stam Final! Soltons 045466 Page 4 Statement Details Statement Date ‘B0MAY2028 Customer Number 304-253438 Sequence Number 23 PREMIER ACCOUNT-1 (010-315034-108 Protected by PIDM up to RM250K for each depositor Date Transaction Details Deposits Withdrawals Balance (OR=Debid| SALANCE BROUGHT FORWARD TES OTS IMOHD NURUDDIN SAFUAN 38 11345033, LLP. 20230508 HEMEMYKLO100RB501 12057 IREF E860.31020 PR Hig. 016124xTN9BH IGEMILANG ASAS TRADIN 12259559211 LLP - 20230508 HEMEMYKLO100RB501 15405 IREF E864.33085 PR Hip. e8to8sxaimays IGEMILANG ASAS TRADIN 12259559211 LLP - 20230508 HEMEMYKLO100RB501 15693 IREF E865.34865 comm INORHUDA BINTI BAHAROM hnse799203905 LP. 20230508NBBEMYKLO1OORBOE495333, IREF 2x04-02875 IPR His. 625277x26NELR IMOHD ROSLAN BIN ISMAIL 7002475748 LLP. 20230508HEMBMYKLO100RB50213654 IREF E853.40170 IPR IHiB- 916124xBavov7 IMOHD ROSLAN BIN ISMAIL 7002475744 LLP - 20230508 HEMBMYKL0100RB50213827 IReF e661.s4041 IPR Hip. 598626xUZHUFX, INORAZLIN BINTI MUSTA 1162302550469 3,380.00] 139,930.79 5,900.00] 134,030.79 30,000.00 104,030.79 500.09 104,530.79| 10,000 00] 94,530.79 10,000 00] 34.53078 SALANCE CARRIED FORWARD SHOTS HSBC «> ‘Amanah Premier stam Final! Soltons 046467 Pages Statement Details Statement Date ‘B0MAY2028 Customer Number 304-253438 Sequence Number 23 PREMIER ACCOUNT-1 (010-315034-108 Protected by PIDM up to RM250K for each depositor Date’ ‘Transaction Details Deposits Withdrawals Balance (OR=Debi| SALANCE BROUGHT FORWARD SHOTS LP - 20230508 HBMEMYKLO1ORBSOT2077 IREF £856.37833 PR IHiB- 796964xGTUPAM. INoRAZLIN BINTI MUSTA {162302550469 LLP. 20230508 HEMEMYKLO100RB50214190 IREF £8657.39890 PR IHiB- 796084xv2PIG1 IMUHAMMAD IKHWAN BIN, {164221307282 LLP - 20230508HBMBM'YKLO10ORB502144541 IREF £B63.35664 PR IHiB- 681985xPD9UES IMUHAMMAD IKHWAN BIN, {164221307282 LLP - 20230508 HEMBMYKLO1OORB50214608 IREF E865.30423 IPR Hig. 916124xL.Z8xCR IMOHD IQBAL BIN ISMAIL TAJINDER 7623664624 LP. 20230508 HEMEMYKLO100RB50214853 IREF E857-39010 IPR IHip- o18124xF2w70P IMOHD IQBAL BIN ISMAIL TAJINDER 7623664624 LLP - 20230508 HEMBMYKLO100RB50214908 IREF E869.38190 PR Hip. e8198sxPuB5WG ISHARIL HISHAM BIN MO {162254787769 LP - 20230508HBNBM'YKLO10ORB50215251 10,000 00] 10,000 00] 10,000 00] 10,000 00] 10,000 00] 10,000 00] 7453078 64.53078 54.53078 4453078 3453078 2459078 SALANCE CARRIED FORWARD ESTE HSBC «> ‘Amanah Premier stam Final! Soltons 46468 Pageé Statement Details Statement Date ‘B0MAY2028 Customer Number 304-253438 Sequence Number 23 PREMIER ACCOUNT-1 (010-315034-108 Protected by PIDM up to RM250K for each depositor Date Transaction Details Deposits Withdrawals Balance (OR=Debid| SALANCE BROUGHT FORWARD PESSOTE IREF £552.360%3 IPR lis. 916124xc7JPB ISHARIL HISHAM BIN MO fns2254787769 LLP - 20230508 HEMBMYKL0100RB50215500 IREF E8s2.36038 Kkhemah Raya lip. 445748xo2MIDP INORHUDA BINTI BAHARO hnse790203905 LLP - 202305 1SHBMBMYKLO100RB51272104 IREF EBs2.40464 Itakanan Raya office Ils. a¢2a76xreaJKY IW DARVINDA MAZWEN fi54044723564 LLP - 202305 1SHBMBMYKLO100RB51273104 IREF EB64.45646 Isideshow IHig- a6 186xT0458 IMOHD NURUDOIN SAFUAN hnsedoase0135 LLP - 202305 1SHEMBMYKLO100RB51270055 IREF EB63.46405 ‘18May2023 JPR IHiB- 6882 19xvoRPWx IMOHD NURUDDIN SAFUAN fne4doo680135 LP - 2023051 8HBMBMYKLO10ORB51758001 IREF E862.50200 IMEPS-toMAy2023 18:33:34 MERICAN INTERNATIONAL A IMEPS PAYMENT FROM MYBI 202R MERICAN INTERNATIONAL ASSURANCE BH foutward ACH 48May2023 19May2023 76,0050 7453079 10,000 00] 453079| 1,000.09 3,53079| 1,900.09 1153078 330.09 1130078 850.00 45079 SALANCE CARRIED FORWARD 079 HSBC «> ‘nam rani! Slutons ‘Amanah Premier 045469 Page7 Statement Details Statement Date ‘B0MAY2028 Customer Number 304-253438 Sequence Number 23 PREMIER ACCOUNT| (070-375034-108 Protected by PIDM up to RN250K for each depositor Dale Transaction Deals Deposits Withdrawals Balance (DR=Debit — SALANCE BROUGHT FORWARD 078 IREF ZemP-17e11 16,928.08] 737885 }21may2028. [PR His. s20274xxIRMOG TTAN KIAN HENG jior4z2166472 LLP. 20230520HBMBMYKLO100RB52077044 IREF EBs¢.49090 11,250.00] 6,128.85| }22May2028. [COMM INORHUDA BINTI BAHAROM {n64790003905 LLP. 20230522MBBEMYKLOTOORBO1S43050 IREF 2x03.01280, 500.09 6,528 85| }zeMaya028 comm INORHUDA BINTI BAHAROM hise790203905 LLP - 20230523MBBEMYKLOTOORBOS489086 _ IReF 2x03-01032, 6,000.09 12,628.85 lEniich ISAMSU ANUAR BIN NAW! fn12147438369 |.P- 20230523MBBEMYKLO10ORMO5620223 IREF Zv02.01065 40,000.09 52,628.85 24May2028. |uiB- 244125x406059, loRE CARD PAYMENT 43293000067 1888 [PR IREF £B58.61004 2,500.00] 50,128.85 IPR IHiB. 149841xBCOJGU INORHUDA BINTI BAHARO {n64790203925 LLP 20230524HBMBMYKL0100RB52703680 IREF E851.57956 20,000.00 30,128.85 }25May2028. [PR IHip- 287990x20PUSO |GEMILANG ASAS TRADIN 12259559011 SALANCE CARRIED FORWARD 3012885 HSBC «> ‘Amanah Premier Paget Statement Details stam Final! Soltons (048470 Statement Date Customer Number Sequence Number ‘B0MAY2028 304-253438 23 PREMIER ACCOUNT-1 (010-315034-108 Protected by PIDM up to RM250K for each depositor Date’ ‘Transaction Details Deposits Withdrawals Balance (OR=Debi| SALANCE BROUGHT FORWARD O12 zemaye023 2emay2023 /2omaye023 /a0may2023 LP - 20230525 HBMBMYKLOOORSSSOST47@ IREF E863.62621 loREDIT PROFTHIBAH, IREF 2004-00409 PR Hip. 67509845 Dx45 IMoHD NURUDDIN SAFUAN [ne44o0680135 LLP. 20230527 HEMBMYKLOOORE53967084 IREF E861.6086 PR IHiB- 791926XTANX65 IOHD NURUDDIN SAFUAN BIN YAHYA 881047604475 LLP. 20230527 HEMEMYKLO100RB53367313 IREF E865.68775 PR Hig. 611371xUK2082 IMoHD NURUDDIN SAFUAN Ine4doo6e0135 LLP - 20230528 HBMBMYKLO100RB53606968 IREF E864.71238 IHis. 248125x742005 loRE CARD PAYMENT 43293000067 1888 Pr IREF £851-60438 SOMAY23 CDMA262 2025 28 IREF A262-00085 kok POH sionc ICHAN KOK LEONG: 1451029914 (514145000 LLP. 20230530HLBBMYKLOTOORB16749519 IREF 2x04-06604 ICLOSING BALANCE 429] 10,000 00| 5,812.09 7,800.00] 200.00 4,010.09 3,500.00] 503.09 22,328.85 22,338.05 22,198.05 21,123.05 17,628.05 17,120.05 27,120.05 32,992.05 32.992.05 ransacton Tumnover [Transaction Count 27677 A] gl DTS BBE 36| HSBC «> ‘Amanah Premier stam Final! Soltons 046471 Page® Statement Details Statement Date ‘B0MAY2028 Customer Number 304-253438 Sequence Number 23 Dear HomeSmart.i & Business Premises Smart account holders, if you continue to use this account as deposit account upon full settlement, please note that the account will be governed under the Shariah principle of Gard and has the same features as Basic Current Account. Visit www hsbeamanah.com.my for our Universal Terms and Conditions, ‘Account Details Murabaha Finance CY Account Number Tnstalment Nex instalment Final Due Oulstanding| ‘Amount Date Date Balance APE TYR] OTOSTEOSE-06T 3,992.86] O6JunZ023 | O4Ap2025 ZIO,896 SIDR END OF STATEMENT HSBC «> ‘Amanah Premier Important notes + Where aproductorservice isnot proviedby the Bank relatedinfomation Provided to customersis forreference ony without ry waranlyregercing lis sccuracy or comectess and the Bank accepts no responstity hatsoaver fo customers or ary other persons in cennocin with the inusion of such normaton inthis compost statement oranyraance on for use of such information, Customers should check th the roductsrvce provider before relying on any information supped, In ‘deo, information proved fo YOU in "Your upcoming acterpaymont ales" section in the composite statement may be withdrawn fom the composi statement at anytime without noting you and you shall not hold the Bank Fable for any damages, losses, cots or expenses tha You ‘may incu a8 result ofthe Bank withdrawing or otherwise omiting to roid the rfrmation wo you at any tine. Information elating to unit trust /unittustandinsurance /Takaulshown Jsnotteportedup tothe sctement date of yourHSBC Premier Account. A

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