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  • Report 500 98

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    Doraemonkid Din
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    A fund transfer of MYR 3,500 from Syahfiq Enterprise bank account 1101377240 to Puncak Nyata via DuitNow was successfully sent for approval. The transaction reference number is ibiz2806232030481IFT. The transfer was made on June 28, 2023 at 20:30:23 to Malayan Banking Berhad account 560184072693 with the recipient reference "Ikan merah". No service charges were incurred for the transfer.

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    A fund transfer of MYR 3,500 from Syahfiq Enterprise bank account 1101377240 to Puncak Nyata via DuitNow was successfully sent for approval. The transaction reference number is ibiz2806232030481IFT. The transfer was made on June 28, 2023 at 20:30:23 to Malayan Banking Berhad account 560184072693 with the recipient reference "Ikan merah". No service charges were incurred for the transfer.

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    © All Rights Reserved
    Download as PDF, TXT or read online from Scribd
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    12 views2 pages

    Report 500 98

    Uploaded by

    Doraemonkid Din
    A fund transfer of MYR 3,500 from Syahfiq Enterprise bank account 1101377240 to Puncak Nyata via DuitNow was successfully sent for approval. The transaction reference number is ibiz2806232030481IFT. The transfer was made on June 28, 2023 at 20:30:23 to Malayan Banking Berhad account 560184072693 with the recipient reference "Ikan merah". No service charges were incurred for the transfer.

    Copyright:

    © All Rights Reserved
    Download as PDF, TXT or read online from Scribd
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    of 2

    Instant Fund Transfer (DuitNow) - Acknowledgement

    Transaction is successfully sent for approval.


    User ID : MOHD AZHAR BIN JAMAL
    Date, Time : 28/06/2023 20:30:23
    iBIZ Reference No. : ibiz2806232030481IFT
    From Account : 1101377240 - SYAHFIQ ENTERPRISE
    To Account : 560184072693
    Payment Type: DuitNow Transfer
    Transfer Type : Fund Transfer
    Beneficiary Name : PUNCAK NYATA
    Beneficiary Bank : MALAYAN BANKING BERHAD
    Recipient Reference : Ikan merah
    Other Payment Details :
    Contact No. :
    Amount (MYR) : 3,500.00
    Payment Date : 28/06/2023
    Make a standing instruction?: No
    Service Charges (MYR) : 0.00
    Total Amount (MYR) : 3,500.00
    SMS Notifications : -
    Email Notifications : -

    Terms and Conditions


    This is a computer generated statement, Please contact 1-300-80-5454 (Contact Centre) for any discrepancies found. Page 1 of 2
    I / We hereby confirm that I/We have read, understood and agreed to the Terms and Conditions and agree irrevocably and
    unconditionally to be bound by such Terms and Conditions.

    I / We further understand that the Anti Money Laundering Act (AMLA) prohibits the Bank to engage directly or indirectly in transactions
    which involve proceeds of an unlawful activity to be channeled through my / our clients accounts / facilities with the Bank. I / We agree
    to notify the Bank immediately if, during the course of dealing with my / our clients if I / We suspect that the proceeds are from unlawful
    activities.

    This is a computer generated statement, Please contact 1-300-80-5454 (Contact Centre) for any discrepancies found. Page 2 of 2

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