Professional Documents
Culture Documents
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.
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.
24 Jan 2024 3,280.00 MYR 512455184812
Beneficiary Name
Same day payment
PSP LUBRICANTS (M) S
Value time Recipient's Reference Other Payment Details
20240124OCBCMYKL010OCB16884442
https://velocity.ocbc.com/tran.view?do=ReLoad 1/1