1/29/24, 5:31 PM 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: 29 Jan 2024 16:36:17

From To

Transfer Type
Your Account
Fund Transfer
7051363566 - MYR RAINBOW INDUSTRIAL PAPER SDN. BH
Beneficiary Bank Name
D.
HONG LEONG BANK BERHAD
Value Date Amount Beneficiary Account No.
29 Jan 2024 1,387.20 MYR 15300732224
Beneficiary Name
Same day payment
EIGHT WONDER VENTURES
Value time RECYCLE SDN BHD
29 Jan 2024 IMMEDIATE Recipient's Reference Other Payment Details
PAYMENT INVOICE FOR -
INV2401/0033
PayNet Reference No.

20240129OCBCMYKL010OCB18378598

Other Details (optional)

Your Reference No.

MYDN240129566005

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