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  • Payment TRS-157410

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    stevenkoh1771
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    The document warns about being vigilant when transferring funds to avoid falling victim to scams or facilitating illegal activities. It advises verifying account details on a public database before transferring and never sharing banking credentials or allowing others to use your account, as mule account holders can be prosecuted. A fund transfer is shown as successfully completed from one account to another for invoice payment.

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    PAYMENT TRS-157410

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    The document warns about being vigilant when transferring funds to avoid falling victim to scams or facilitating illegal activities. It advises verifying account details on a public database before transferring and never sharing banking credentials or allowing others to use your account, as mule account holders can be prosecuted. A fund transfer is shown as successfully completed from one account to another for invoice payment.

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    © All Rights Reserved
    Download as PDF, TXT or read online from Scribd
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    8 views1 page

    Payment TRS-157410

    Uploaded by

    stevenkoh1771
    The document warns about being vigilant when transferring funds to avoid falling victim to scams or facilitating illegal activities. It advises verifying account details on a public database before transferring and never sharing banking credentials or allowing others to use your account, as mule account holders can be prosecuted. A fund transfer is shown as successfully completed from one account to another for invoice payment.

    Copyright:

    © All Rights Reserved
    Download as PDF, TXT or read online from Scribd
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    of 1

    1/12/24, 11:54 AM 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: 12 Jan 2024 11:25:49

    From To

    Transfer Type
    Your Account
    Fund Transfer
    7051363566 - MYR RAINBOW INDUSTRIAL PAPER SDN. BH
    Beneficiary Bank Name
    D.
    PUBLIC BANK BERHAD
    Value Date Amount Beneficiary Account No.
    12 Jan 2024 9,281.85 MYR 3137407218
    Beneficiary Name
    Same day payment
    TRANS EAST SHIPPING S/B
    Value time Recipient's Reference Other Payment Details

    12 Jan 2024 IMMEDIATE PAYMENT INVOICE FOR TRS- -


    157410
    PayNet Reference No.

    20240112OCBCMYKL010OCB13677530

    Other Details (optional)

    Your Reference No.


    MYDN240112512545

    https://velocity.ocbc.com/tran.view?do=ReLoad 1/1

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