2023/12/20 14:15 OCBC Velocity

Transfer to a bank locally

DuitNow

Important

* Always be vigilant when transferring funds to an account by verifying the recipient's account details on the Semak Mule Application
(a public police database) before doing so. This is to avoid falling victim to scams or being part of facilitation schemes to move
illicit funds (derived from illegal activities) to mule accounts. Do not ever share your banking credentials with anyone and never consent
to anyone using your bank account. Mule account holders can be prosecuted under Malaysian Law.

Transaction Status: Successful

Creation Date: 20 Dec 2023 14:01:01

From To

Transfer Type
Your Account
Fund Transfer
7051363566 - MYR RAINBOW INDUSTRIAL PAPER SDN. BH
Beneficiary Bank Name
D.
MAYBANK BERHAD
Value Date Amount Beneficiary Account No.
20 Dec 2023 285,636.22 MYR 001301002730
Beneficiary Name
Same day payment
TOP STATES ENTERPRIS
Value time Recipient's Reference Other Payment Details

20 Dec 2023 IMMEDIATE PAYMENT INVOICE FOR I- -

2312-019
PayNet Reference No.

20231220OCBCMYKL010OCB06930451

Other Details (optional)

Your Reference No.

MYDN231220414161

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