You are on page 1of 48

Account Details and Transaction History

ECOSAVE SA-i Current Balance Available Balance


76 2636648 9 MYR 45. 21 MYR 22. 19

Protected by PIDM up to RM250,000 for each depositor

Account Type Account Status Account Holder Account Details as at


ECOSAVE SA-i Active DAYANA BINTI MOHAMAD 03 Jan 2023 01:46:38 pm

Date Transaction Details Money In Money Out Balance

I-FUNDS TR TO SA
MUHAMMAD ALIF SYAHMI BIN JUMEMI
03 Jan 2023 MYR 25. 00 MYR 45. 21
633421110
Pay

DUITNOW TO ACCOUNT
151191912
03 Jan 2023 MYR 20. 00 MYR 70. 21
SALEHA BINTI MOHD NOOR
Nana

POS DEBIT
20221230EASYSTORE BAYAN B
02 Jan 2023 T52420 MYR 79. 00 MYR 50. 21
30/12/2022 5045
EASYSTORE BAYAN B

POS DEBIT
20221231GRAB-EC PETALIN
02 Jan 2023 T33583 MYR 14. 00 MYR 129. 21
31/12/2022 5499
GRAB-EC PETALIN

POS DEBIT
20221231GRAB-EC PETALIN
02 Jan 2023 T31095 MYR 24. 20 MYR 143. 21
31/12/2022 5499
GRAB-EC PETALIN

02 Jan 2023 POS DEBIT MYR 36. 06 MYR 167. 41


Date Transaction Details Money In Money Out Balance

20221230Foodpanda Malaysia Kuala L


T91103
30/12/2022 5499
Foodpanda Ma Kuala L

POS DEBIT
20221231GRAB RIDES-EC PETALIN
02 Jan 2023 T70083 MYR 8. 30 MYR 203. 47
31/12/2022 4121
GRAB RIDES-E PETALIN

POS DEBIT
20230101TNG EWALLET E-COMM 2 KUALA L
02 Jan 2023 T05586 MYR 3. 90 MYR 211. 77
01/01/2023 4784
TNG EWALLET KUALA L

POS DEBIT
20221230Lazada Topup KUALA L
01 Jan 2023 T80749 MYR 15. 99 MYR 215. 67
30/12/2022 6540
Lazada Topup KUALA L

POS DEBIT
20221230Lazada Topup KUALA L
01 Jan 2023 T80294 MYR 10. 35 MYR 231. 66
30/12/2022 6540
Lazada Topup KUALA L

POS DEBIT
20221230Lazada Topup KUALA L
01 Jan 2023 T79937 MYR 10. 35 MYR 242. 01
30/12/2022 6540
Lazada Topup KUALA L

DUITNOW
630015357
01 Jan 2023 MYR 70. 00 MYR 252. 36
MOHAMMED IMRAN RASYDAN
DuitNow QR

DUITNOW QR
01 Jan 2023 150979964 MYR 30. 00 MYR 322. 36
MOHAMAD AFIQ BIN MOHAMAD
Date Transaction Details Money In Money Out Balance

06570094
DuitQR P2P Transfer

DUITNOW TO ACCOUNT
350912388
01 Jan 2023 NOR AWINDA BINTI MUSLIM MYR 30. 00 MYR 292. 36
1112
Ok

31 Dec 2022 CREDIT PROFIT/HIBAH MYR 0. 03 MYR 262. 36

POS DEBIT
20221230ShopBackPayLaterHoolah Kuala l
31 Dec 2022 T90023 MYR 93. 36 MYR 262. 33
30/12/2022 5999
ShopBackPayL Kuala l

POS DEBIT
20221230ShopBackPayLaterHoolah Kuala l
31 Dec 2022 T43256 MYR 145. 52 MYR 355. 69
30/12/2022 5999
ShopBackPayL Kuala l

I-FUNDS TR TO SA
MOHD SUBAHAN BIN NOR HARIS
31 Dec 2022 MYR 250. 00 MYR 501. 21
628218316
Pay

DUITNOW TO ACCOUNT
640309653
31 Dec 2022 MYR 200. 00 MYR 751. 21
DAYANA BINTI MOHAMAD
pay

DUITNOW TO ACCOUNT
640309352
31 Dec 2022 MYR 5. 00 MYR 551. 21
DAYANA BINTI MOHAMAD
pay

DUITNOW
627677041
31 Dec 2022 MYR 20. 20 MYR 546. 21
COLUMBIA ASIA HOSPITAL - TEBRAU
DuitNow QR
Date Transaction Details Money In Money Out Balance

I-PAYMENT
FPXPAY GPAY NETWORK (M) SDN BHD
30 Dec 2022 MYR 20. 00 MYR 566. 41
83404665
1386899724

POS DEBIT
20221229TNG EWALLET E-COMM 2 KUALA L
30 Dec 2022 T91723 MYR 200. 00 MYR 586. 41
29/12/2022 4784
TNG EWALLET KUALA L

DUITNOW TO ACCOUNT
625973183
30 Dec 2022 MYR 33. 00 MYR 786. 41
KHAIROL AMIR BIN BAS
Pay

DUITNOW
625834526
30 Dec 2022 MYR 30. 00 MYR 819. 41
HASLIZAL BIN SAZALI
DuitNow QR

POS DEBIT
20221228Huawei Services HK Hong Ko
29 Dec 2022 T73897 MYR 3. 90 MYR 849. 41
28/12/2022 4816
Huawei Servi Hong Ko

ATM WITHDRAWAL
29 Dec 2022 MYR 150. 00 MYR 853. 31
1408FTNM4757

I-PAYMENT
FPXPAY GPAY NETWORK (M) SDN BHD
29 Dec 2022 MYR 20. 00 MYR 1,003. 31
82827919
1385642758

DUITNOW TO ACCOUNT
450513722
29 Dec 2022 MYR 460. 00 MYR 1,023. 31
SALEHA BINTI MOHD NOOR
Pinjam + Coway

DUITNOW TO ACCOUNT
29 Dec 2022 MYR 460. 00 MYR 563. 31
840017273
Date Transaction Details Money In Money Out Balance

SALEHA BINTI MOHD NOOR


Pinjam + Coway

DUITNOW TO ACCOUNT
539988425
WISE PAYMENTS MALAYSIA SDN. BHD.(FKA
29 Dec 2022 MYR 60. 64 MYR 103. 31
TRANSFERWISE MALAYSIA S/B)
TW478729349
DAYANA MOHAMAD

POS DEBIT
20221224Shopee Mobile Malaysia\Kuala Lum
28 Dec 2022 T21113 MYR 28. 85 MYR 42. 67
24/12/2022 5262
Shopee Mobil Kuala L

POS DEBIT
20221222Shopee Mobile Malaysia\Kuala Lum
28 Dec 2022 T94491 MYR 30. 00 MYR 71. 52
22/12/2022 5262
Shopee Mobil Kuala L

DUITNOW TO ACCOUNT
619986309
28 Dec 2022 MYR 45. 00 MYR 101. 52
MOHAMAD AFIQ BIN MOH
Pay

POS DEBIT
20221224*KFC-PETRON DATO ONN D JOHOR B
26 Dec 2022 F11294 MYR 18. 80 MYR 146. 52
24/12/2022 5814
*KFC-PETRON JOHOR B

POS DEBIT
20221223IOU PAY (ASIA) SDN BHD TMN TUN
25 Dec 2022 T73660 MYR 108. 15 MYR 165. 32
23/12/2022 5399
IOU PAY (ASI TMN TUN

POS DEBIT
20221223GRABPAY-EC PETALIN
25 Dec 2022 MYR 21. 00 MYR 273. 47
T41969
23/12/2022 6540
Date Transaction Details Money In Money Out Balance

GRABPAY-EC PETALIN

POS DEBIT
20221223GRAB-EC PETALIN
25 Dec 2022 T81846 MYR 20. 80 MYR 294. 47
23/12/2022 5499
GRAB-EC PETALIN

POS DEBIT
20221224Shopee Mobile Malaysia\Kuala Lum
25 Dec 2022 T70535 MYR 10. 00 MYR 315. 27
24/12/2022 5262
Shopee Mobil Kuala L

POS DEBIT
20221223TNG EWALLET E-COMM 2 KUALA L
24 Dec 2022 T74317 MYR 10. 00 MYR 325. 27
23/12/2022 4784
TNG EWALLET KUALA L

POS DEBIT
20221223TNG EWALLET E-COMM 2 KUALA L
24 Dec 2022 T71468 MYR 30. 00 MYR 335. 27
23/12/2022 4784
TNG EWALLET KUALA L

POS DEBIT
20221222Shopee Mobile Malaysia\Kuala Lum
24 Dec 2022 T83843 MYR 50. 00 MYR 365. 27
22/12/2022 5262
Shopee Mobil Kuala L

POS DEBIT
20221223Shopee Mobile Malaysia\Kuala Lum
24 Dec 2022 T37405 MYR 20. 00 MYR 415. 27
23/12/2022 5262
Shopee Mobil Kuala L

ATM WITHDRAWAL AT MEPS


24 Dec 2022 MYR 200. 00 MYR 435. 27
1400A9996169

24 Dec 2022 ATM Withdrawal Fees (Issuer) MYR 1. 00 MYR 635. 27


Date Transaction Details Money In Money Out Balance

1400A9996169

TR FROM CA
Nana
24 Dec 2022 54797029 MYR 250. 00 MYR 636. 27
Nana
AMF ENGINEERING AND

POS DEBIT
20221221Shopee Mobile Malaysia Kuala L
23 Dec 2022 T11781 MYR 10. 00 MYR 386. 27
21/12/2022 5262
Shopee Mobil Kuala L

DUITNOW TO ACCOUNT
611669905
23 Dec 2022 MYR 50. 00 MYR 396. 27
MOHD HANIF BIN MOHD
Pay

DUITNOW
610205759
23 Dec 2022 MYR 350. 00 MYR 446. 27
MOHAMMED IMRAN RASYDAN
DuitNow QR

DUITNOW TO ACCOUNT
639437124
WISE PAYMENTS MALAYSIA SDN. BHD.(FKA
23 Dec 2022 MYR 587. 45 MYR 796. 27
TRANSFERWISE MALAYSIA S/B)
TW475350135
DAYANA MOHAMAD

DUITNOW TO ACCOUNT
839373121
WISE PAYMENTS MALAYSIA SDN. BHD.(FKA
22 Dec 2022 MYR 176. 44 MYR 208. 82
TRANSFERWISE MALAYSIA S/B)
TW474952485
DAYANA MOHAMAD

POS DEBIT
20221218GRAB-EC PETALIN
21 Dec 2022 T68769 MYR 15. 90 MYR 32. 38
18/12/2022 5499
GRAB-EC PETALIN
Date Transaction Details Money In Money Out Balance

I-PAYMENT
FPXPAY GPAY NETWORK (M) SDN BHD
21 Dec 2022 MYR 20. 00 MYR 48. 28
79351236
1377709528

DUITNOW TO ACCOUNT
839244697
21 Dec 2022 MYR 30. 00 MYR 68. 28
SALEHA BINTI MOHD NOOR
Mkn

POS DEBIT
20221218TNG EWALLET E-COMM 2 KUALA L
20 Dec 2022 T65761 MYR 10. 00 MYR 38. 28
18/12/2022 4784
TNG EWALLET KUALA L

POS DEBIT
20221217ShopeePay Top Up Kuala L
19 Dec 2022 T56751 MYR 10. 00 MYR 48. 28
17/12/2022 6540
ShopeePay To Kuala L

DUITNOW TO ACCOUNT
349512508
18 Dec 2022 MYR 15. 00 MYR 58. 28
DAYANA BINTI MOHAMAD
food

POS DEBIT
20221215ShopeePay Top Up Kuala L
17 Dec 2022 T22717 MYR 5. 00 MYR 43. 28
15/12/2022 6540
ShopeePay To Kuala L

I-PAYMENT
FPXPAY GPAY NETWORK (M) SDN BHD
17 Dec 2022 MYR 30. 00 MYR 48. 28
77624402
1373868286

DUITNOW TO ACCOUNT
249264205
17 Dec 2022 MYR 50. 00 MYR 78. 28
DAYANA BINTI MOHAMAD
pay
Date Transaction Details Money In Money Out Balance

POS DEBIT
20221214Shopee Mobile Malaysia Kuala L
16 Dec 2022 T20033 MYR 29. 93 MYR 28. 28
14/12/2022 5262
Shopee Mobil Kuala L

POS DEBIT
20221215Shopee Mobile Malaysia Kuala L
16 Dec 2022 T21714 MYR 5. 00 MYR 58. 21
15/12/2022 5262
Shopee Mobil Kuala L

I-PAYMENT
FPXPAY GPAY NETWORK (M) SDN BHD
16 Dec 2022 MYR 40. 00 MYR 63. 21
77210591
1372732374

DUITNOW TO ACCOUNT
538709336
16 Dec 2022 MYR 40. 00 MYR 103. 21
DAYANA BINTI MOHAMAD
food

DUITNOW
695976318
16 Dec 2022 MYR 40. 00 MYR 63. 21
MOHAMMED IMRAN RASYDAN
DuitNow QR

DUITNOW TO ACCOUNT
349284867
16 Dec 2022 DAYANA BINTI MOHAMAD MYR 40. 00 MYR 103. 21
pay
tak

DUITNOW TO ACCOUNT
449203614
16 Dec 2022 MYR 1. 00 MYR 63. 21
DAYANA BINTI MOHAMAD
pay

POS DEBIT
20221213ShopeePay Top Up Kuala L
15 Dec 2022 T93872 MYR 22. 56 MYR 62. 21
13/12/2022 6540
ShopeePay To Kuala L
Date Transaction Details Money In Money Out Balance

POS DEBIT
20221213ShopeePay Top Up Kuala L
15 Dec 2022 T49431 MYR 10. 00 MYR 84. 77
13/12/2022 6540
ShopeePay To Kuala L

POS DEBIT
20221213ShopeePay Top Up Kuala L
15 Dec 2022 T21867 MYR 10. 00 MYR 94. 77
13/12/2022 6540
ShopeePay To Kuala L

DUITNOW
694992974
15 Dec 2022 MYR 30. 00 MYR 104. 77
MOHAMMED IMRAN RASYDAN
DuitNow QR

I-PAYMENT
FPXPAY GPAY NETWORK (M) SDN BHD
15 Dec 2022 MYR 20. 00 MYR 134. 77
76717065
1371600578

I-PAYMENT
FPXPAY GPAY NETWORK (M) SDN BHD
14 Dec 2022 MYR 20. 00 MYR 154. 77
76602756
1371371690

POS DEBIT
20221213AIRBNB * HM498Q53A9 037-724
14 Dec 2022 T33692 MYR 149. 45 MYR 174. 77
13/12/2022 4722
AIRBNB * HM4 037-724

POS DEBIT
20221212ShopeePay Top Up Kuala L
14 Dec 2022 T94862 MYR 1. 00 MYR 324. 22
12/12/2022 6540
ShopeePay To Kuala L

POS DEBIT
20221212ShopeePay Top Up Kuala L
14 Dec 2022 MYR 24. 18 MYR 325. 22
T47926
12/12/2022 6540
Date Transaction Details Money In Money Out Balance

ShopeePay To Kuala L

POS DEBIT
20221212FAMILYMART-KEBUN TEH JOHOR B
14 Dec 2022 R01701 MYR 22. 15 MYR 349. 40
12/12/2022 5499
FAMILYMART-K JOHOR B

POS DEBIT
20221212TNG EWALLET E-COMM 2 KUALA L
14 Dec 2022 T43487 MYR 34. 00 MYR 371. 55
12/12/2022 4784
TNG EWALLET KUALA L

DUITNOW TO ACCOUNT
692459181
14 Dec 2022 MYR 20. 00 MYR 405. 55
MOHAMAD AFIQ BIN MOH
pay

I-PAYMENT
FPXPAY GPAY NETWORK (M) SDN BHD
14 Dec 2022 MYR 20. 00 MYR 425. 55
76413018
1370885588

DUITNOW TO ACCOUNT
692289964
14 Dec 2022 MYR 200. 00 MYR 445. 55
UHA MANAGEMENT SDN.
pay

DUITNOW TO ACCOUNT
638537127
WISE PAYMENTS MALAYSIA SDN. BHD.(FKA
14 Dec 2022 MYR 339. 66 MYR 645. 55
TRANSFERWISE MALAYSIA S/B)
TW469348342
DAYANA MOHAMAD

DUITNOW
691988314
14 Dec 2022 MYR 150. 00 MYR 305. 89
MOHAMMED IMRAN RASYDAN
DuitNow QR

13 Dec 2022 POS DEBIT MYR 15. 00 MYR 455. 89


Date Transaction Details Money In Money Out Balance

20221211PSS KM 11 JALAN SKUDAI JOHOR


R19401
11/12/2022 5541
PSS KM 11 JA JOHOR

DUITNOW TO ACCOUNT
690841501
13 Dec 2022 MYR 50. 00 MYR 470. 89
VICKY AYUB
pay

DUITNOW TO ACCOUNT
690812398
13 Dec 2022 MYR 50. 00 MYR 520. 89
VICKY AYUB
pay

DUITNOW TO ACCOUNT
738444443
WISE PAYMENTS MALAYSIA SDN. BHD.(FKA
13 Dec 2022 MYR 258. 50 MYR 570. 89
TRANSFERWISE MALAYSIA S/B)
TW468790471
DAYANA MOHAMAD

DUITNOW TO ACCOUNT
690775866
13 Dec 2022 MYR 50. 00 MYR 312. 39
VICKY AYUB
pay

I-PAYMENT
FPXPAY GPAY NETWORK (M) SDN BHD
13 Dec 2022 MYR 20. 00 MYR 362. 39
76044189
1370004859

DUITNOW TO ACCOUNT
248879558
WISE PAYMENTS MALAYSIA SDN. BHD.(FKA
13 Dec 2022 MYR 57. 09 MYR 382. 39
TRANSFERWISE MALAYSIA S/B)
TW468716073
DAYANA MOHAMAD

DUITNOW TO ACCOUNT
690469352
13 Dec 2022 MYR 50. 00 MYR 325. 30
VICKY AYUB
pay
Date Transaction Details Money In Money Out Balance

DUITNOW TO ACCOUNT
690374987
13 Dec 2022 MYR 50. 00 MYR 375. 30
VICKY AYUB
pay

DUITNOW TO ACCOUNT
348988664
13 Dec 2022 MYR 164. 77 MYR 425. 30
Wise Payments Malaysia Sdn. Bhd.
RPP PAYMENT 2022-12-13

POS DEBIT
20221210ShopeePay Top Up Kuala L
12 Dec 2022 T36341 MYR 50. 00 MYR 260. 53
10/12/2022 6540
ShopeePay To Kuala L

DUITNOW TO ACCOUNT
688957295
12 Dec 2022 MYR 30. 00 MYR 310. 53
NUR ATIKA SHAIRA BIN
pay

DUITNOW TO ACCOUNT
688708856
12 Dec 2022 MYR 20. 00 MYR 340. 53
SALEHA BTE MOHD NOOR
grab

DUITNOW TO ACCOUNT
688700215
12 Dec 2022 MYR 50. 00 MYR 360. 53
MOHD HANIF BIN MOHD
bal

DUITNOW TO ACCOUNT
688697766
12 Dec 2022 MYR 90. 00 MYR 410. 53
ADWA STORE
pod

DUITNOW TO ACCOUNT
838328412
12 Dec 2022 MYR 323. 01 MYR 500. 53
Wise Payments Malaysia Sdn. Bhd.
RPP PAYMENT 2022-12-12

12 Dec 2022 DUITNOW MYR 150. 00 MYR 177. 52


Date Transaction Details Money In Money Out Balance

688246045
MOHAMMED IMRAN RASYDAN
DuitNow QR

DUITNOW TO ACCOUNT
248748471
12 Dec 2022 MYR 225. 19 MYR 327. 52
Wise Payments Malaysia Sdn. Bhd.
RPP PAYMENT 2022-12-12

I-PAYMENT
FPXPAY CELCOM XPAX
11 Dec 2022 MYR 40. 00 MYR 102. 33
74745425
20221211044643452533

DUITNOW TO ACCOUNT
638215655
11 Dec 2022 MYR 31. 03 MYR 142. 33
Wise Payments Malaysia Sdn. Bhd.
RPP PAYMENT 2022-12-11

DUITNOW TO ACCOUNT
685640321
10 Dec 2022 MYR 500. 00 MYR 111. 30
SALEHA BTE MOHD NOOR
pay

DUITNOW TO ACCOUNT
248621329
10 Dec 2022 MYR 500. 29 MYR 611. 30
Wise Payments Malaysia Sdn. Bhd.
RPP PAYMENT 2022-12-10

MYDEBIT PURCHASE
LITTLE GENIUS JOHOR BAHRU
10 Dec 2022 1400EF306173 MYR 69. 90 MYR 111. 01
LITTLE GENIUS
JOHOR BAHRU

DUITNOW TO ACCOUNT
248573424
10 Dec 2022 MOHAMAD HAMIZA BIN ISMAIL MYR 150. 00 MYR 180. 91
habis
jamin

09 Dec 2022 POS DEBIT MYR 49. 54 MYR 30. 91


Date Transaction Details Money In Money Out Balance

20221206STARHUB PREPAID Singapo


T44254
06/12/2022 4814
STARHUB PREP Singapo
SGD15.00

POS DEBIT
20221206STARHUB PREPAID Singapo
T44598
09 Dec 2022 MYR 33. 03 MYR 80. 45
06/12/2022 4814
STARHUB PREP Singapo
SGD10.00

DUITNOW
682439466
09 Dec 2022 MYR 10. 00 MYR 113. 48
MOHAMMED IMRAN RASYDAN
DuitNow QR

POS DEBIT
20221206ShopeePay Top Up Kuala L
08 Dec 2022 T61042 MYR 17. 90 MYR 123. 48
06/12/2022 6540
ShopeePay To Kuala L

I-PAYMENT
FPXPAY GPAY NETWORK (M) SDN BHD
08 Dec 2022 MYR 30. 00 MYR 141. 38
73745277
1363572174

ATM WITHDRAWAL AT MEPS


08 Dec 2022 MYR 100. 00 MYR 171. 38
1400A9991294

ATM Withdrawal Fees (Issuer)


08 Dec 2022 MYR 1. 00 MYR 271. 38
1400A9991294

POS DEBIT
20221205ShopeePay Top Up Kuala L
07 Dec 2022 T89499 MYR 3. 40 MYR 272. 38
05/12/2022 6540
ShopeePay To Kuala L

07 Dec 2022 DUITNOW TO ACCOUNT MYR 150. 00 MYR 275. 78


Date Transaction Details Money In Money Out Balance

348456017
MOHAMAD HAMIZA BIN ISMAIL
duit
jamin

07 Dec 2022 ATM/Debit Card Fee MYR 15. 00 MYR 125. 78

I-PAYMENT
FPXPAY GPAY NETWORK (M) SDN BHD
07 Dec 2022 MYR 20. 00 MYR 140. 78
73008923
1361929443

POS DEBIT
20221204ShopeePay Top Up Kuala L
06 Dec 2022 T76803 MYR 31. 17 MYR 160. 78
04/12/2022 6540
ShopeePay To Kuala L

DUITNOW TO ACCOUNT
674870571
06 Dec 2022 MYR 50. 00 MYR 191. 95
MOHD HANIF BIN MOHD
pau

I-PAYMENT
FPXPAY GPAY NETWORK (M) SDN BHD
05 Dec 2022 MYR 20. 00 MYR 241. 95
72512047
1360752451

POS DEBIT
20221203ShopeePay Top Up Kuala L
05 Dec 2022 T56177 MYR 10. 00 MYR 261. 95
03/12/2022 6540
ShopeePay To Kuala L

I-PAYMENT
FPXPAY GPAY NETWORK (M) SDN BHD
05 Dec 2022 MYR 20. 00 MYR 271. 95
72471226
1360653474

DUITNOW TO ACCOUNT
05 Dec 2022 248054531 MYR 200. 00 MYR 291. 95
STAR CITY HOME SOLUTIONS
Date Transaction Details Money In Money Out Balance

imp 1701

I-PAYMENT
FPXPAY GPAY NETWORK (M) SDN BHD
05 Dec 2022 MYR 20. 00 MYR 91. 95
72326517
1360263051

DUITNOW TO ACCOUNT
637584791
WISE PAYMENTS MALAYSIA SDN. BHD.(FKA
05 Dec 2022 MYR 7. 54 MYR 111. 95
TRANSFERWISE MALAYSIA S/B)
TW462994794
DAYANA MOHAMAD

POS DEBIT
20221202Lazada Wallet Taobao Kuala L
04 Dec 2022 T21628 MYR 11. 42 MYR 104. 41
02/12/2022 5311
Lazada Walle Kuala L

POS DEBIT
20221203Wise Sydney
U42759
04 Dec 2022 MYR 79. 91 MYR 115. 83
03/12/2022 4829
Wise Sydney
AUD26.24

POS DEBIT
20221202COWAY-RPS KUALALU
04 Dec 2022 T13893 MYR 65. 00 MYR 195. 74
02/12/2022 5722
COWAY-RPS KUALALU

POS DEBIT
20221201EASYSTORE BAYAN B
04 Dec 2022 T15149 MYR 79. 00 MYR 260. 74
01/12/2022 5045
EASYSTORE BAYAN B

DUITNOW TO ACCOUNT
737475179
04 Dec 2022 MYR 30. 00 MYR 339. 74
AIRPAY MY SDN BHD
3883267028210272426
Date Transaction Details Money In Money Out Balance

1000832839628444 User Wallet Remittance

I-PAYMENT
FPXPAY GPAY NETWORK (M) SDN BHD
04 Dec 2022 MYR 40. 00 MYR 309. 74
71634815
1358493419

DUITNOW QR
347981806
04 Dec 2022 MOHD HANIF BIN MOHD DIN MYR 20. 00 MYR 349. 74
09617355
DuitQR P2P Transfer

MYDEBIT PURCHASE
HIBA KEMPAS JOHOR BAHRU
04 Dec 2022 140064415472 MYR 14. 70 MYR 329. 74
HIBA KEMPAS
JOHOR BAHRU

MYDEBIT PURCHASE
HIBA KEMPAS JOHOR BAHRU
04 Dec 2022 140064415469 MYR 32. 40 MYR 344. 44
HIBA KEMPAS
JOHOR BAHRU

POS DEBIT
20221201ShopeePay Top Up Kuala L
03 Dec 2022 T92030 MYR 10. 00 MYR 376. 84
01/12/2022 6540
ShopeePay To Kuala L

POS DEBIT
20221201ShopeePay Top Up Kuala L
03 Dec 2022 T79005 MYR 50. 00 MYR 386. 84
01/12/2022 6540
ShopeePay To Kuala L

DUITNOW TO ACCOUNT
347950667
03 Dec 2022 NURUL FARIZA NATASYA BINTI SAPUAN MYR 50. 00 MYR 436. 84
adik
adik 50
Date Transaction Details Money In Money Out Balance

DUITNOW TO ACCOUNT
669896630
03 Dec 2022 MYR 200. 00 MYR 386. 84
STAR CITY HOME SOLUTIONS
pay

CDM CASH DEPOSIT


03 Dec 2022 MYR 200. 00 MYR 586. 84
9815S3650411

DUITNOW TO ACCOUNT
147973008
03 Dec 2022 MYR 100. 00 MYR 386. 84
MOHAMMED IMRAN RASYDAN
DuitNow Transfer

DUITNOW TO ACCOUNT
147927950
03 Dec 2022 MYR 30. 00 MYR 286. 84
MOHAMMED IMRAN RASYDAN
DuitNow Transfer

POS DEBIT
20221127AGODA.COM TWIN GALAX Interne
02 Dec 2022 T84456 MYR 173. 46 MYR 256. 84
27/11/2022 4722
AGODA.COM TW Interne

POS DEBIT
20221130AEON CO-PERMAS JAYA JOHOR B
02 Dec 2022 R70311 MYR 69. 00 MYR 430. 30
30/11/2022 5311
AEON CO-PERM JOHOR B

POS DEBIT
20221130ShopeePay Top Up Kuala L
02 Dec 2022 T35125 MYR 32. 40 MYR 499. 30
30/11/2022 6540
ShopeePay To Kuala L

POS DEBIT
20221130ShopeePay Top Up Kuala L
02 Dec 2022 T31583 MYR 10. 00 MYR 531. 70
30/11/2022 6540
ShopeePay To Kuala L
Date Transaction Details Money In Money Out Balance

DUITNOW TO ACCOUNT
667928243
02 Dec 2022 MYR 350. 00 MYR 541. 70
LIM KEAN BOON
pay

DUITNOW TO ACCOUNT
837380035
02 Dec 2022 MYR 300. 00 MYR 891. 70
SALEHA BINTI MOHD NOOR
Loan

I-PAYMENT
FPXPAY GPAY NETWORK (M) SDN BHD
02 Dec 2022 MYR 30. 00 MYR 591. 70
71059305
1356863746

DUITNOW TO ACCOUNT
637338407
02 Dec 2022 MYR 60. 00 MYR 621. 70
SALEHA BINTI MOHD NOOR
Coway

POS DEBIT
20221130AIRBNB * HMWE3PDZ9X 037-724
01 Dec 2022 T31625 MYR 160. 95 MYR 561. 70
30/11/2022 4722
AIRBNB * HMW 037-724

POS DEBIT
20221129ShopeePay Top Up Kuala L
01 Dec 2022 T87532 MYR 10. 00 MYR 722. 65
29/11/2022 6540
ShopeePay To Kuala L

POS DEBIT
20221129ShopeePay Top Up Kuala L
01 Dec 2022 T33732 MYR 10. 00 MYR 732. 65
29/11/2022 6540
ShopeePay To Kuala L

POS DEBIT
20221129ShopeePay Top Up Kuala L
01 Dec 2022 T33309 MYR 20. 00 MYR 742. 65
29/11/2022 6540
ShopeePay To Kuala L
Date Transaction Details Money In Money Out Balance

POS DEBIT
20221129ShopeePay Top Up Kuala L
01 Dec 2022 T33272 MYR 30. 00 MYR 762. 65
29/11/2022 6540
ShopeePay To Kuala L

MYDEBIT PURCHASE
99 SPEEDMART-2545 JOHOR
01 Dec 2022 1400EF302978 MYR 16. 50 MYR 792. 65
99 SPEEDMART-2545
JOHOR

DUITNOW
664927577
01 Dec 2022 MYR 30. 00 MYR 809. 15
The Crib Cafe
DuitNow QR

DUITNOW
664846962
01 Dec 2022 MYR 8. 00 MYR 839. 15
MUHAMMAD ZUBAIR BIN ZAINAL
DuitNow QR

DUITNOW
664817945
01 Dec 2022 MYR 48. 00 MYR 847. 15
APPLE MOBILE SHOP
DuitNow QR

DUITNOW
664804395
01 Dec 2022 MYR 130. 00 MYR 895. 15
ROSY EYELASH & NAIL BEAUT
DuitNow QR

I-PAYMENT
FPXPAY PKTIKTOKSHOP
01 Dec 2022 MYR 40. 50 MYR 1,025. 15
70517179
1355543014

DUITNOW TO ACCOUNT
663741361
01 Dec 2022 MYR 110. 00 MYR 1,065. 65
JEP KS LEGACY
pau
Date Transaction Details Money In Money Out Balance

DUITNOW TO ACCOUNT
637226794
01 Dec 2022 MYR 200. 00 MYR 1,175. 65
MOHD HANIF BIN MOHD DIN
Nana

30 Nov 2022 CREDIT PROFIT/HIBAH MYR 0. 07 MYR 975. 65

I-PAYMENT
FPXPAY GPAY NETWORK (M) SDN BHD
30 Nov 2022 MYR 40. 00 MYR 975. 58
70041117
1354463296

MYDEBIT PURCHASE
THE MALL MID VALLEY JOHOR BAHRU
30 Nov 2022 1400EF306871 MYR 2. 00 MYR 1,015. 58
THE MALL MID VALLEY
JOHOR BAHRU

ATM WITHDRAWAL AT MEPS


30 Nov 2022 MYR 50. 00 MYR 1,017. 58
1400A9993976

ATM Withdrawal Fees (Issuer)


30 Nov 2022 MYR 1. 00 MYR 1,067. 58
1400A9993976

DUITNOW
661127871
30 Nov 2022 MYR 23. 90 MYR 1,068. 58
11 lucky star enterprise
DuitNow QR

DUITNOW TO ACCOUNT
660846865
30 Nov 2022 MYR 100. 00 MYR 1,092. 48
MOHAMAD AFIQ BIN MOH
pay

DUITNOW QR
637162028
30 Nov 2022 MYR 150. 00 MYR 1,192. 48
MOHAMMED IMRAN RASYDAN
QR Payment

MYDEBIT PURCHASE
29 Nov 2022 PETRON KEBUN TEH UT JOHOR BAHRU MYR 30. 70 MYR 1,042. 48
1400EF303655
Date Transaction Details Money In Money Out Balance

DUITNOW TO ACCOUNT
659333124
29 Nov 2022 MYR 50. 00 MYR 1,073. 18
LIM KEAN BOON
nana

POS DEBIT
20221126ShopeePay Top Up Kuala L
29 Nov 2022 T97548 MYR 7. 95 MYR 1,123. 18
26/11/2022 6540
ShopeePay To Kuala L

POS DEBIT
20221126ShopeePay Top Up Kuala L
29 Nov 2022 T97429 MYR 50. 00 MYR 1,131. 13
26/11/2022 6540
ShopeePay To Kuala L

POS DEBIT
20221126ShopeePay Top Up Kuala L
29 Nov 2022 T85034 MYR 10. 00 MYR 1,181. 13
26/11/2022 6540
ShopeePay To Kuala L

POS DEBIT
20221127ShopeePay Top Up Kuala L
29 Nov 2022 T83764 MYR 10. 00 MYR 1,191. 13
27/11/2022 6540
ShopeePay To Kuala L

POS DEBIT
20221128TNG EWALLET E-COMM 2 KUALA L
29 Nov 2022 T02504 MYR 60. 00 MYR 1,201. 13
28/11/2022 4784
TNG EWALLET KUALA L

DUITNOW TO ACCOUNT
659139322
29 Nov 2022 MYR 450. 00 MYR 1,261. 13
LIM KEAN BOON
pay

I-PAYMENT
29 Nov 2022 FPXPAY GPAY NETWORK (M) SDN BHD MYR 20. 00 MYR 1,711. 13
69418392
Date Transaction Details Money In Money Out Balance

1353105792

ATM WITHDRAWAL
29 Nov 2022 MYR 150. 00 MYR 1,731. 13
1408FEC88894

I-PAYMENT
FPXPAY GPAY NETWORK (M) SDN BHD
29 Nov 2022 MYR 20. 00 MYR 1,881. 13
69325637
1352888809

DUITNOW TO ACCOUNT
657346524
29 Nov 2022 MYR 200. 00 MYR 1,901. 13
SALEHA BTE MOHD NOOR
pay

DUITNOW TO ACCOUNT
657343277
29 Nov 2022 MYR 50. 00 MYR 2,101. 13
SITI ZALEHA BINTI NOR RAMLI
pay

DUITNOW TO ACCOUNT
657296881
29 Nov 2022 MYR 1,500. 00 MYR 2,151. 13
NURUL FARIZA NATASYA BINTI SAPUAN
pay

DUITNOW TO ACCOUNT
347140671
29 Nov 2022 NURUL FARIZA NATASYA BINTI SAPUAN MYR 3,000. 00 MYR 3,651. 13
nafkah
nafkah from jaja

DUITNOW
657095391
29 Nov 2022 MYR 150. 00 MYR 651. 13
MOHAMMED IMRAN RASYDAN
DuitNow QR

DUITNOW TO ACCOUNT
637059385
29 Nov 2022 BADRUL ZAMANI BIN M SUHAI MYR 50. 00 MYR 801. 13
Bad
Tq
Date Transaction Details Money In Money Out Balance

DUITNOW
656992174
28 Nov 2022 MYR 30. 00 MYR 751. 13
SUGAR PINK ACCESSORIES
DuitNow QR

POS DEBIT
20221126TWENTY-SIX S J HAIR SA JOHOR B
28 Nov 2022 R87987 MYR 200. 00 MYR 781. 13
26/11/2022 7230
TWENTY-SIX S JOHOR B

POS DEBIT
20221125ShopeePay Top Up Kuala L
28 Nov 2022 T91615 MYR 5. 00 MYR 981. 13
25/11/2022 6540
ShopeePay To Kuala L

POS DEBIT
20221126ShopeePay Top Up Kuala L
28 Nov 2022 T31710 MYR 40. 66 MYR 986. 13
26/11/2022 6540
ShopeePay To Kuala L

ATM WITHDRAWAL AT MEPS


28 Nov 2022 MYR 100. 00 MYR 1,026. 79
1400A9990264

ATM Withdrawal Fees (Issuer)


28 Nov 2022 MYR 1. 00 MYR 1,126. 79
1400A9990264

MYDEBIT PURCHASE
000132010008327 JOHOR
28 Nov 2022 1400EF309678 MYR 16. 00 MYR 1,127. 79
000132010008327
JOHOR

DUITNOW TO ACCOUNT
147170386
28 Nov 2022 MYR 565. 77 MYR 1,143. 79
Wise Payments Malaysia Sdn. Bhd.
RPP PAYMENT 2022-11-28

POS DEBIT
27 Nov 2022 MYR 3. 90 MYR 578. 02
20221126Huawei Services HK Hong Ko
Date Transaction Details Money In Money Out Balance

T80516
26/11/2022 4816
Huawei Servi Hong Ko

POS DEBIT
20221126NZeTA Welling
T90591
27 Nov 2022 MYR 148. 06 MYR 581. 92
26/11/2022 9399
NZeTA Welling
NZD52.00

DUITNOW TO ACCOUNT
246863606
27 Nov 2022 MYR 200. 00 MYR 729. 98
SALEHA BINTI MOHD NOOR
Loan

I-FUNDS TR TO SA
TAN ENG CHONG
27 Nov 2022 MYR 26. 00 MYR 529. 98
654463956
indrive

DUITNOW TO ACCOUNT
654156456
27 Nov 2022 MYR 80. 00 MYR 555. 98
NURUL NADZIRA BINTI
pay

I-PAYMENT
FPXPAY GPAY NETWORK (M) SDN BHD
27 Nov 2022 MYR 20. 00 MYR 635. 98
68455219
1350784289

DUITNOW
653385112
27 Nov 2022 MYR 150. 00 MYR 655. 98
MOHAMMED IMRAN RASYDAN
DuitNow QR

I-PAYMENT
FPXPAY GPAY NETWORK (M) SDN BHD
26 Nov 2022 MYR 30. 00 MYR 805. 98
68153935
1350064847

26 Nov 2022 DUITNOW TO ACCOUNT MYR 600. 00 MYR 835. 98


Date Transaction Details Money In Money Out Balance

446758225
MUHAMMAD AIRUL BIN MUSLIM
Erol
Kuat membebel

DUITNOW TO ACCOUNT
246673090
26 Nov 2022 MYR 200. 00 MYR 235. 98
MOHD HANIF BIN MOHD DIN
Nana

POS DEBIT
20221122ShopeePay Top Up Kuala L
24 Nov 2022 T48200 MYR 25. 00 MYR 35. 98
22/11/2022 6540
ShopeePay To Kuala L

POS DEBIT
20221121OMISESG*12GoAsia Singapo
T94876
23 Nov 2022 MYR 7. 42 MYR 60. 98
21/11/2022 4722
OMISESG*12Go Singapo
SGD2.20

POS DEBIT
20221121OMISESG*12GoAsia Singapo
T93183
23 Nov 2022 MYR 7. 42 MYR 68. 40
21/11/2022 4722
OMISESG*12Go Singapo
SGD2.20

POS DEBIT
20221121ShopeePay Top Up Kuala L
23 Nov 2022 T18163 MYR 20. 00 MYR 75. 82
21/11/2022 6540
ShopeePay To Kuala L

POS DEBIT
20221122TNG EWALLET E-COMM 2 KUALA L
23 Nov 2022 T42095 MYR 10. 00 MYR 95. 82
22/11/2022 4784
TNG EWALLET KUALA L

22 Nov 2022 I-REMITTANCE (IBG) MYR 50. 00 MYR 105. 82


Date Transaction Details Money In Money Out Balance

76146882
sbsb
bsshhs
afiq MBB

POS DEBIT
20221119ShopeePay Top Up Kuala L
22 Nov 2022 T37240 MYR 10. 00 MYR 155. 82
19/11/2022 6540
ShopeePay To Kuala L

POS DEBIT
20221120ShopeePay Top Up Kuala L
22 Nov 2022 T37919 MYR 2. 56 MYR 165. 82
20/11/2022 6540
ShopeePay To Kuala L

I-PAYMENT
FPXPAY GPAY NETWORK (M) SDN BHD
22 Nov 2022 MYR 20. 00 MYR 168. 38
66434192
1346063597

I-PAYMENT
FPXPAY GPAY NETWORK (M) SDN BHD
22 Nov 2022 MYR 20. 00 MYR 188. 38
66150316
1345403226

POS DEBIT
20221118ShopeePay Top Up Kuala L
21 Nov 2022 T74974 MYR 27. 88 MYR 208. 38
18/11/2022 6540
ShopeePay To Kuala L

POS DEBIT
20221119H&M-JB CITY SQUARE JOHOR B
21 Nov 2022 R50962 MYR 34. 95 MYR 236. 26
19/11/2022 5651
H&M-JB CITY JOHOR B

I-PAYMENT
FPXPAY GPAY NETWORK (M) SDN BHD
21 Nov 2022 MYR 50. 00 MYR 271. 21
66084012
1345254754
Date Transaction Details Money In Money Out Balance

DUITNOW TO ACCOUNT
146276087
21 Nov 2022 MYR 200. 00 MYR 321. 21
MUHAMMAD AIRUL BIN MUSLIM
Erol

DUITNOW TO ACCOUNT
246071008
21 Nov 2022 MYR 24. 03 MYR 121. 21
Wise Payments Malaysia Sdn. Bhd.
RPP PAYMENT 2022-11-21

POS DEBIT
20221118ShopeePay Top Up Kuala L
20 Nov 2022 T10253 MYR 10. 00 MYR 97. 18
18/11/2022 6540
ShopeePay To Kuala L

DUITNOW
640086389
19 Nov 2022 MYR 20. 00 MYR 107. 18
MOHAMMED IMRAN RASYDAN
DuitNow QR

DUITNOW TO ACCOUNT
639819123
19 Nov 2022 MYR 450. 00 MYR 127. 18
LIM KEAN BOON
nana

DUITNOW TO ACCOUNT
536460659
19 Nov 2022 MYR 100. 00 MYR 577. 18
MOHAMAD AFIQ BIN MOHAMAD
Nana

DUITNOW TO ACCOUNT
245861250
19 Nov 2022 MYR 250. 00 MYR 477. 18
ROHAFIZAL BIN RAZALLI
Jsjss

I-PAYMENT
FPXPAY GPAY NETWORK (M) SDN BHD
19 Nov 2022 MYR 20. 00 MYR 227. 18
65231867
1342977399

18 Nov 2022 I-PAYMENT MYR 7. 90 MYR 247. 18


Date Transaction Details Money In Money Out Balance

FPXPAY 12GO ASIA PTE.LTD


65099790
1342658648

I-PAYMENT
FPXPAY 12GO ASIA PTE.LTD
18 Nov 2022 MYR 7. 90 MYR 255. 08
65097657
1342652842

MYDEBIT PURCHASE
MR DIY (JOHOR)-MMJ P GUDANG
18 Nov 2022 1400EF308708 MYR 20. 80 MYR 262. 98
MR DIY (JOHOR)-MMJ
P GUDANG

MYDEBIT PURCHASE
SDS-KOTA MASAI MASAI
18 Nov 2022 1400EF305912 MYR 58. 00 MYR 283. 78
SDS-KOTA MASAI
MASAI

I-PAYMENT
FPXPAY GPAY NETWORK (M) SDN BHD
18 Nov 2022 MYR 20. 00 MYR 341. 78
64995519
1342365071

DUITNOW TO ACCOUNT
245737637
18 Nov 2022 MYR 50. 00 MYR 361. 78
ROHAFIZAL BIN RAZALLI
jjj

ATM WITHDRAWAL AT MEPS


18 Nov 2022 MYR 50. 00 MYR 311. 78
1400A9998332

ATM Withdrawal Fees (Issuer)


18 Nov 2022 MYR 1. 00 MYR 361. 78
1400A9998332

MYDEBIT PURCHASE
JKIM NAIL SALON JOHOR BAHRU
18 Nov 2022 1400EF302935 MYR 140. 00 MYR 362. 78
JKIM NAIL SALON
JOHOR BAHRU
Date Transaction Details Money In Money Out Balance

DUITNOW
637076536
18 Nov 2022 MYR 30. 00 MYR 502. 78
Nonom Foods
DuitNow QR

DUITNOW
635196830
17 Nov 2022 MYR 200. 00 MYR 532. 78
MOHAMMED IMRAN RASYDAN
DuitNow QR

I-PAYMENT
FPXPAY GPAY NETWORK (M) SDN BHD
17 Nov 2022 MYR 50. 00 MYR 732. 78
64298541
1340742698

I-PAYMENT
FPXPAY 12GO ASIA PTE.LTD
17 Nov 2022 MYR 7. 91 MYR 782. 78
64289477
1340727659

I-PAYMENT
FPXPAY GPAY NETWORK (M) SDN BHD
17 Nov 2022 MYR 20. 00 MYR 790. 69
64267826
1340685218

DUITNOW
634588451
17 Nov 2022 MYR 27. 00 MYR 810. 69
NONOM FOODS
DuitNow QR

DUITNOW TO ACCOUNT
445498581
16 Nov 2022 MYR 50. 00 MYR 837. 69
ROHAFIZAL BIN RAZALLI
nana

IBG CREDIT
880516235416
16 Nov 2022 2001922320713907539 MYR 600. 00 MYR 787. 69
BKM
BKM FASA4

16 Nov 2022 DUITNOW MYR 17. 00 MYR 187. 69


Date Transaction Details Money In Money Out Balance

632440790
NONOM FOODS
DuitNow QR

POS DEBIT
20221112ShopeePay Top Up Kuala L
14 Nov 2022 T93953 MYR 5. 00 MYR 204. 69
12/11/2022 6540
ShopeePay To Kuala L

I-FUNDS TR TO SA
SYARIFAH HAZRINA BINTI SYED ALIAS
14 Nov 2022 MYR 35. 00 MYR 209. 69
629492949
pay

DUITNOW TO ACCOUNT
345284886
14 Nov 2022 MYR 50. 00 MYR 244. 69
MUHAMMAD AIRUL BIN MUSLIM
Erol

I-PAYMENT
FPXPAY GPAY NETWORK (M) SDN BHD
14 Nov 2022 MYR 20. 00 MYR 194. 69
63054299
1337932569

I-PAYMENT
FPXPAY GPAY NETWORK (M) SDN BHD
14 Nov 2022 MYR 20. 00 MYR 214. 69
63042834
1337905559

DUITNOW
628682564
14 Nov 2022 MYR 20. 00 MYR 234. 69
NOR AZIMAH BINTI AHMAD @
DuitNow QR

DUITNOW TO ACCOUNT
627856643
13 Nov 2022 MYR 80. 00 MYR 254. 69
DAYANA BINTI MOHAMAD
pay

DUITNOW TO ACCOUNT
12 Nov 2022 MYR 150. 00 MYR 334. 69
345037339
Date Transaction Details Money In Money Out Balance

MUHAMMAD AIRUL BIN MUSLIM


Erol

DUITNOW TO ACCOUNT
624040875
11 Nov 2022 MYR 100. 00 MYR 184. 69
LIM KEAN BOON
pay

I-PAYMENT
FPXPAY GPAY NETWORK (M) SDN BHD
11 Nov 2022 MYR 20. 00 MYR 284. 69
61823854
1334322799

MYDEBIT PURCHASE
JAYA GROCER-AUSTIN JOHOR BAHRIN
11 Nov 2022 1400EF301586 MYR 44. 90 MYR 304. 69
JAYA GROCER-AUSTIN
JOHOR BAHRIN

I-PAYMENT
FPXPAY GPAY NETWORK (M) SDN BHD
11 Nov 2022 MYR 30. 00 MYR 349. 59
61800859
1334255774

DUITNOW TO ACCOUNT
623909649
11 Nov 2022 MYR 300. 00 MYR 379. 59
LIM KEAN BOON
pay

DUITNOW TO ACCOUNT
344917402
11 Nov 2022 NURUL FARIZA NATASYA BINTI SAPUAN MYR 500. 00 MYR 679. 59
BFDAY MIKA
MIKA'S BIRTHDAY

POS DEBIT
20221109Shopee Mobile Malaysia Kuala L
10 Nov 2022 T98788 MYR 5. 00 MYR 179. 59
09/11/2022 5262
Shopee Mobil Kuala L

07 Nov 2022 POS DEBIT MYR 92. 70 MYR 184. 59


Date Transaction Details Money In Money Out Balance

20221105IOU PAY (ASIA) SDN BHD TMN TUN


T76678
05/11/2022 5399
IOU PAY (ASI TMN TUN

I-PAYMENT
FPXPAY GPAY NETWORK (M) SDN BHD
07 Nov 2022 MYR 25. 00 MYR 277. 29
60057097
1330022773

I-PAYMENT
FPXPAY GPAY NETWORK (M) SDN BHD
07 Nov 2022 MYR 20. 00 MYR 302. 29
59846094
1329611264

POS DEBIT
20221105Hotel at Booking.com Amsterd
06 Nov 2022 T05103 MYR 236. 40 MYR 322. 29
05/11/2022 7011
Hotel at Boo Amsterd

I-PAYMENT
FPXPAY GPAY NETWORK (M) SDN BHD
06 Nov 2022 MYR 20. 00 MYR 558. 69
59543815
1328895042

POS DEBIT
20221104PAYLATER-ECOMM PETALIN
05 Nov 2022 T46223 MYR 84. 30 MYR 578. 69
04/11/2022 5999
PAYLATER-ECO PETALIN

DUITNOW
613082844
05 Nov 2022 MYR 40. 00 MYR 662. 99
MOHAMAD AFIQ BIN MOHAMAD
DuitNow QR

I-PAYMENT
FPXPAY GPAY NETWORK (M) SDN BHD
05 Nov 2022 MYR 31. 00 MYR 702. 99
59354869
1328416804
Date Transaction Details Money In Money Out Balance

MYDEBIT PURCHASE
MYNEWS.COM-SRI KNCN JOHOR
05 Nov 2022 1400EF304259 MYR 24. 90 MYR 733. 99
MYNEWS.COM-SRI KNCN
JOHOR

I-PAYMENT
FPXPAY GPAY NETWORK (M) SDN BHD
05 Nov 2022 MYR 20. 00 MYR 758. 89
59246567
1328130146

POS DEBIT
20221102COWAY RPS - GP KUALA L
04 Nov 2022 T89713 MYR 65. 00 MYR 778. 89
02/11/2022 5722
COWAY RPS - KUALA L

POS DEBIT
20221102H&M-JB CITY SQUARE JOHOR B
04 Nov 2022 R60002 MYR 250. 05 MYR 843. 89
02/11/2022 5651
H&M-JB CITY JOHOR B

POS DEBIT
20221102J.CO-CITY SQUARE JB JOHOR B
04 Nov 2022 F51645 MYR 20. 95 MYR 1,093. 94
02/11/2022 5812
J.CO-CITY SQ JOHOR B

I-PAYMENT
FPXPAY GPAY NETWORK (M) SDN BHD
04 Nov 2022 MYR 20. 00 MYR 1,114. 89
59017495
1327554592

I-FUNDS TR TO SA
WAN SHAHRIN AZWAN BIN WAN AZAHARI
04 Nov 2022 MYR 500. 00 MYR 1,134. 89
611187110
pay

DUITNOW TO ACCOUNT
344053706
04 Nov 2022 MYR 130. 00 MYR 1,634. 89
ROHAFIZAL BIN RAZALLI
Nonak
Date Transaction Details Money In Money Out Balance

I-PAYMENT
FPXPAY DUITNOW ONLINE BANKING/WALLETS
04 Nov 2022 MYR 9. 88 MYR 1,504. 89
58946336
20221104M0000061861O

DUITNOW TO ACCOUNT
610878502
04 Nov 2022 MYR 500. 00 MYR 1,514. 77
LIM KEAN BOON
pay

I-PAYMENT
FPXPAY DUITNOW ONLINE BANKING/WALLETS
04 Nov 2022 MYR 49. 88 MYR 2,014. 77
58913414
20221104M0000061861O

DUITNOW TO ACCOUNT
443973053
04 Nov 2022 MYR 180. 00 MYR 2,064. 65
MOHAMMED IMRAN RASYDAN
DuitNow Transfer

DUITNOW TO ACCOUNT
144078848
04 Nov 2022 MYR 70. 00 MYR 1,884. 65
MOHAMMED IMRAN RASYDAN
DuitNow Transfer

DUITNOW QR
243902005
04 Nov 2022 MYR 180. 00 MYR 1,814. 65
MOHAMMED IMRAN RASYDAN
QR Payment

DUITNOW TO ACCOUNT
609572424
04 Nov 2022 MYR 300. 00 MYR 1,634. 65
SALEHA BTE MOHD NOOR
pay

DUITNOW TO ACCOUNT
609490777
04 Nov 2022 MYR 55. 00 MYR 1,934. 65
ROHAFIZAL BIN RAZALL
pay

I-PAYMENT
04 Nov 2022 MYR 24. 50 MYR 1,989. 65
FPXPAY PKTIKTOKSHOP
Date Transaction Details Money In Money Out Balance

58633727
1326705081

I-PAYMENT
FPXPAY CELCOM XPAX
04 Nov 2022 MYR 30. 00 MYR 2,014. 15
58615729
20221104002340452533

POS DEBIT
20221102Lovisa Malaysia Sdn Bh Kuala L
03 Nov 2022 R40345 MYR 122. 00 MYR 2,044. 15
02/11/2022 5631
Lovisa Malay Kuala L

POS DEBIT
20221031EASYSTORE BAYAN B
03 Nov 2022 T26016 MYR 79. 00 MYR 2,166. 15
31/10/2022 5045
EASYSTORE BAYAN B

I-PAYMENT
FPXPAY GPAY NETWORK (M) SDN BHD
03 Nov 2022 MYR 20. 00 MYR 2,245. 15
58537036
1326493546

DUITNOW TO ACCOUNT
608657366
03 Nov 2022 MYR 100. 00 MYR 2,265. 15
ADWA STORE
pay

POS DEBIT
20221101Lazada Wallet Taobao Kuala L
02 Nov 2022 T95990 MYR 255. 86 MYR 2,365. 15
01/11/2022 5311
Lazada Walle Kuala L

POS DEBIT
20221101TNG EWALLET E-COMM 2 KUALA L
02 Nov 2022 T48161 MYR 3. 90 MYR 2,621. 01
01/11/2022 4784
TNG EWALLET KUALA L
Date Transaction Details Money In Money Out Balance

I-PAYMENT
FPXPAY GPAY NETWORK (M) SDN BHD
02 Nov 2022 MYR 20. 00 MYR 2,624. 91
57818326
1324923863

DUITNOW TO ACCOUNT
605182428
02 Nov 2022 MYR 200. 00 MYR 2,644. 91
ROHAFIZAL BIN RAZALL
pay

DUITNOW TO ACCOUNT
604980277
02 Nov 2022 MYR 500. 00 MYR 2,844. 91
LIM KEAN BOON
pay

POS DEBIT
20221030Shopee Mobile Malaysia Kuala L
01 Nov 2022 T94398 MYR 4. 94 MYR 3,344. 91
30/10/2022 5262
Shopee Mobil Kuala L

POS DEBIT
20221030Shopee Mobile Malaysia Kuala L
01 Nov 2022 T93377 MYR 4. 84 MYR 3,349. 85
30/10/2022 5262
Shopee Mobil Kuala L

DUITNOW TO ACCOUNT
603914063
01 Nov 2022 MYR 380. 00 MYR 3,354. 69
WAN NOR FARAHILWA BI
pay

DUITNOW TO ACCOUNT
603067812
01 Nov 2022 MYR 1,150. 00 MYR 3,734. 69
NOR AWINDA BINTI MUS
pay

DUITNOW
602159139
01 Nov 2022 MYR 300. 00 MYR 4,884. 69
MOHAMMED IMRAN RASYDAN
DuitNow QR
Date Transaction Details Money In Money Out Balance

I-PAYMENT
FPXPAY PKTIKTOKSHOP
01 Nov 2022 MYR 126. 68 MYR 5,184. 69
57179400
1323638863

31 Oct 2022 CREDIT PROFIT/HIBAH MYR 0. 06 MYR 5,311. 37

POS DEBIT
20221029Shopee Mobile Malaysia Kuala L
31 Oct 2022 T51598 MYR 9. 91 MYR 5,311. 31
29/10/2022 5262
Shopee Mobil Kuala L

MYDEBIT PURCHASE
LOTUS'S KSL CITY JOHOR
31 Oct 2022 140084005868 MYR 200. 45 MYR 5,321. 22
LOTUS'S KSL CITY
JOHOR

ATM WITHDRAWAL
31 Oct 2022 MYR 300. 00 MYR 5,521. 67
1408FTNM8546

MYDEBIT PURCHASE
I BE OWN NAIL&EYELA JOHOR BAHRU
31 Oct 2022 1400EF303438 MYR 168. 00 MYR 5,821. 67
I BE OWN NAIL&EYELA
JOHOR BAHRU

I-PAYMENT
FPXPAY GPAY NETWORK (M) SDN BHD
31 Oct 2022 MYR 20. 00 MYR 5,989. 67
57036482
1323345827

DUITNOW TO ACCOUNT
600911346
31 Oct 2022 MYR 50. 00 MYR 6,009. 67
MOHAMMED IMRAN RASYDAN
pay

DUITNOW TO ACCOUNT
635010356
31 Oct 2022 MYR 6,000. 00 MYR 6,059. 67
NURUL FARIZA NATASYA BINTI SAPUAN
Salaries erp oct nov
Date Transaction Details Money In Money Out Balance

Salaries erp oct nov

POS DEBIT
20221027CTX SC JASA JAYA JOHOR B
30 Oct 2022 R96049 MYR 60. 00 MYR 59. 67
27/10/2022 5541
CTX SC JASA JOHOR B

I-PAYMENT
FPXPAY GPAY NETWORK (M) SDN BHD
30 Oct 2022 MYR 20. 00 MYR 119. 67
56378128
1321923610

DUITNOW TO ACCOUNT
697673588
30 Oct 2022 MYR 320. 00 MYR 139. 67
ROHAFIZAL BIN RAZALL
pay

DUITNOW TO ACCOUNT
343400952
30 Oct 2022 MYR 300. 00 MYR 459. 67
SALEHA BINTI MOHD NOOR
Loan

DUITNOW TO ACCOUNT
443331834
30 Oct 2022 MYR 60. 00 MYR 159. 67
SALEHA BINTI MOHD NOOR
Coway

POS DEBIT
20221028Lazada Wallet Taobao Kuala L
29 Oct 2022 T34035 MYR 33. 04 MYR 99. 67
28/10/2022 5311
Lazada Walle Kuala L

POS DEBIT
20221027H&M-AEON TEBRAU CITY JOHOR B
29 Oct 2022 R84501 MYR 160. 20 MYR 132. 71
27/10/2022 5651
H&M-AEON TEB JOHOR B

I-PAYMENT
29 Oct 2022 MYR 22. 00 MYR 292. 91
FPXPAY GPAY NETWORK (M) SDN BHD
Date Transaction Details Money In Money Out Balance

55935697
1320853616

I-PAYMENT
FPXPAY GPAY NETWORK (M) SDN BHD
29 Oct 2022 MYR 20. 00 MYR 314. 91
55933392
1320848750

I-PAYMENT
FPXPAY GPAY NETWORK (M) SDN BHD
29 Oct 2022 MYR 30. 00 MYR 334. 91
55914746
1320809552

I-FUNDS TR TO SA
NG HAO YANG
28 Oct 2022 MYR 54. 00 MYR 364. 91
695203535
pay

I-PAYMENT
FPXPAY WISE PAYMENTS MALAYSIA SDN BHD
28 Oct 2022 MYR 168. 86 MYR 418. 91
55542007
8-FPX440803851-12164

ATM WITHDRAWAL AT MEPS


27 Oct 2022 MYR 200. 00 MYR 587. 77
1400A9991094

ATM Withdrawal Fees (Issuer)


27 Oct 2022 MYR 1. 00 MYR 787. 77
1400A9991094

POS DEBIT
20221026Huawei Services (HK) Hong Ko
27 Oct 2022 T70373 MYR 3. 90 MYR 788. 77
26/10/2022 4816
Huawei Servi Hong Ko

ATM WITHDRAWAL
27 Oct 2022 MYR 50. 00 MYR 792. 67
1408FCYY8122

DUITNOW
692443301
27 Oct 2022 MYR 150. 00 MYR 842. 67
MOHAMMED IMRAN RASYDAN
DuitNow QR
Date Transaction Details Money In Money Out Balance

DUITNOW TO ACCOUNT
734591208
27 Oct 2022 MOHAMAD HAMIZA BIN ISMAIL MYR 900. 00 MYR 992. 67
balance
400

I-PAYMENT
FPXPAY GPAY NETWORK (M) SDN BHD
27 Oct 2022 MYR 20. 00 MYR 92. 67
55251727
1319322330

DUITNOW TO ACCOUNT
692257413
27 Oct 2022 MYR 20. 00 MYR 112. 67
SALEHA BTE MOHD NOOR
pay

DUITNOW TO ACCOUNT
343139057
27 Oct 2022 MYR 100. 00 MYR 132. 67
NORIZA BT MOHAMMAD
nana

MYDEBIT PURCHASE
BANAFEE ENTERPRISE JOHOR BAHRU
27 Oct 2022 1400EF308965 MYR 15. 90 MYR 32. 67
BANAFEE ENTERPRISE
JOHOR BAHRU

I-PAYMENT
FPXPAY GPAY NETWORK (M) SDN BHD
26 Oct 2022 MYR 20. 00 MYR 48. 57
54534785
1317757784

I-PAYMENT
FPXPAY GPAY NETWORK (M) SDN BHD
26 Oct 2022 MYR 20. 00 MYR 68. 57
54530390
1317747095

POS DEBIT
20221023ShopeePay Top Up Kuala L
25 Oct 2022 T48901 MYR 5. 00 MYR 88. 57
23/10/2022 6540
ShopeePay To Kuala L
Date Transaction Details Money In Money Out Balance

POS DEBIT
20221023ShopeePay Top Up Kuala L
25 Oct 2022 T16134 MYR 5. 00 MYR 93. 57
23/10/2022 6540
ShopeePay To Kuala L

MYDEBIT PURCHASE
JS STORE SDN BHD JOHOR BAHRU
25 Oct 2022 1400EF309696 MYR 12. 40 MYR 98. 57
JS STORE SDN BHD
JOHOR BAHRU

I-PAYMENT
FPXPAY GPAY NETWORK (M) SDN BHD
25 Oct 2022 MYR 20. 00 MYR 110. 97
54170662
1316882338

DUITNOW TO ACCOUNT
342892703
25 Oct 2022 MYR 100. 00 MYR 130. 97
SALEHA BINTI MOHD NOOR
Nana

POS DEBIT
20221022Shell\Street ity
24 Oct 2022 R99368 MYR 30. 00 MYR 30. 97
22/10/2022 5541
Shell\Street ity

POS DEBIT
20221022ShopeePay Top Up Kuala L
24 Oct 2022 T41843 MYR 18. 49 MYR 60. 97
22/10/2022 6540
ShopeePay To Kuala L

ATM WITHDRAWAL AT MEPS


22 Oct 2022 MYR 100. 00 MYR 79. 46
1400A9998836

ATM Withdrawal Fees (Issuer)


22 Oct 2022 MYR 1. 00 MYR 179. 46
1400A9998836

DUITNOW TO ACCOUNT
22 Oct 2022 MYR 100. 00 MYR 180. 46
834156215
Date Transaction Details Money In Money Out Balance

NOR AWINDA BINTI MUSLIM


DuitNow Transfer
Nana

DUITNOW TO ACCOUNT
142719369
22 Oct 2022 MYR 30. 00 MYR 80. 46
NIK NUR SHUHADAH BINTI NI
kkk

DUITNOW TO ACCOUNT
634155806
22 Oct 2022 MYR 30. 00 MYR 50. 46
ROHAFIZAL BIN RAZALLI
Iwiw

DUITNOW TO ACCOUNT
682332974
22 Oct 2022 MYR 200. 00 MYR 20. 46
MOHD HANIF BIN MOHD
Pay

DUITNOW TO ACCOUNT
142674554
22 Oct 2022 MYR 200. 00 MYR 220. 46
NORIZA BT MOHAMMAD
miza

I-PAYMENT
21 Oct 2022 PAY TO PRM1:0137452533 MYR 10. 00 MYR 20. 46
88578496

DUITNOW TO ACCOUNT
680151942
21 Oct 2022 MYR 30. 00 MYR 30. 46
SALEHA BTE MOHD NOOR
pay

I-PAYMENT
FPXPAY CELCOM XPAX
21 Oct 2022 MYR 2. 00 MYR 60. 46
52586817
20221021070608452533

POS DEBIT
20221016SUPERDRY - TEBRAU JOHOR B
19 Oct 2022 MYR 350. 20 MYR 62. 46
R72015
16/10/2022 5699
Date Transaction Details Money In Money Out Balance

SUPERDRY - T JOHOR B

POS DEBIT
20221017AIRBNB * HMNPAYXK83 037-724
18 Oct 2022 T40023 MYR 181. 65 MYR 412. 66
17/10/2022 4722
AIRBNB * HMN 037-724

DUITNOW TO ACCOUNT
673473976
18 Oct 2022 MYR 50. 00 MYR 594. 31
MOHD MANZURHAN BIN S
pay

POS DEBIT
20221016AIRBNB * HMYYETEZ2Q 037-724
17 Oct 2022 T35297 MYR 181. 65 MYR 644. 31
16/10/2022 4722
AIRBNB * HMY 037-724

POS DEBIT
20221014ShopeePay Top Up Kuala L
17 Oct 2022 T35285 MYR 20. 00 MYR 825. 96
14/10/2022 6540
ShopeePay To Kuala L

MYDEBIT PURCHASE
GLORIES GADGET (M) JOHOR BAHRU
17 Oct 2022 1400EF303224 MYR 55. 00 MYR 845. 96
GLORIES GADGET (M)
JOHOR BAHRU

I-PAYMENT
17 Oct 2022 PAY TO PREPAY:0102084171 MYR 10. 00 MYR 900. 96
86924563

DUITNOW TO ACCOUNT
672601251
17 Oct 2022 MYR 500. 00 MYR 910. 96
SYED MUAZZIS BIN SYE
pay

MYDEBIT PURCHASE
17 Oct 2022 MYR 90. 40 MYR 1,410. 96
VILLAGE GROCER-SOUT JOHOR BAHRU
Date Transaction Details Money In Money Out Balance

1400EF301790
VILLAGE GROCER-SOUT
JOHOR BAHRU

DUITNOW TO ACCOUNT
633646787
17 Oct 2022 MYR 80. 00 MYR 1,501. 36
BADRUL ZAMANI BIN M SUHAI
Dayana

DUITNOW TO ACCOUNT
671968920
17 Oct 2022 MYR 25. 00 MYR 1,421. 36
SEN XIAN YE
pay

DUITNOW TO ACCOUNT
671779026
17 Oct 2022 MYR 900. 00 MYR 1,446. 36
AL-AKHYAR EDUCATION GROUP SDN BHD
pay

DUITNOW QR
441955649
16 Oct 2022 MYR 135. 00 MYR 2,346. 36
MOHAMMED IMRAN RASYDAN
QR Payment

ATM WITHDRAWAL AT MEPS


16 Oct 2022 MYR 1,100. 00 MYR 2,211. 36
1400A9995465

ATM Withdrawal Fees (Issuer)


16 Oct 2022 MYR 1. 00 MYR 3,311. 36
1400A9995465

I-PAYMENT
FPXPAY RAUDHAH PAY SDN BHD 01
16 Oct 2022 MYR 51. 50 MYR 3,312. 36
50590894
KYDE35T1__2022101608

DUITNOW TO ACCOUNT
670143502
16 Oct 2022 MYR 650. 00 MYR 3,363. 86
AMF ENGINEERING AND SERVICES
pay

I-PAYMENT
15 Oct 2022 MYR 50. 00 MYR 4,013. 86
FPXPAY GPAY NETWORK (M) SDN BHD
Date Transaction Details Money In Money Out Balance

50493042
1307671088

DUITNOW TO ACCOUNT
669411559
15 Oct 2022 MYR 400. 00 MYR 4,063. 86
SALEHA BTE MOHD NOOR
pay

DUITNOW TO ACCOUNT
833491927
15 Oct 2022 MYR 4,400. 00 MYR 4,463. 86
MUHAMMAD FIKRI BIN MOHD S
iphone 13 512gb

ATM WITHDRAWAL AT MEPS


15 Oct 2022 MYR 200. 00 MYR 63. 86
1400A9998002

ATM Withdrawal Fees (Issuer)


15 Oct 2022 MYR 1. 00 MYR 263. 86
1400A9998002

DUITNOW TO ACCOUNT
533473369
15 Oct 2022 MYR 200. 00 MYR 264. 86
SALEHA BINTI MOHD NOOR
Nana

I-PAYMENT
FPXPAY GPAY NETWORK (M) SDN BHD
14 Oct 2022 MYR 26. 00 MYR 64. 86
50174573
1306710925

CDM CASH DEPOSIT


14 Oct 2022 MYR 70. 00 MYR 90. 86
9815D9374593

I-PAYMENT
FPXPAY LEMBAGA PEPERIKSAAN MALAYSIA.
10 Oct 2022 MYR 40. 50 MYR 20. 86
48366395
LP-904116343c4eee215

DUITNOW TO ACCOUNT
141555262
10 Oct 2022 MYR 40. 00 MYR 61. 36
MOHAMMED IMRAN RASYDAN
DuitNow Transfer
Date Transaction Details Money In Money Out Balance

I-PAYMENT
FPXPAY CELCOM XPAX
09 Oct 2022 MYR 5. 00 MYR 21. 36
47754318
20221009100423452533

DUITNOW TO ACCOUNT
655701853
07 Oct 2022 H.A. EXCELLENT EMPIR MYR 50. 00 MYR 26. 36
dayana binti mohamad
payp

DUITNOW TO ACCOUNT
732802059
07 Oct 2022 MYR 50. 00 MYR 76. 36
SALEHA BINTI MOHD NOOR
Na

I-PAYMENT
FPXPAY JCL CREDIT LEASING SDN BHD (E-
07 Oct 2022 47217383 MYR 1. 00 MYR 26. 36
1019275
e-Mandate Enrolment

You might also like