History inquiry for Investment:02039025185268

Account Balance: 220.58

Date/Time Reference Description Debit (RM) Credit (RM)

18-Nov-2023 HOTLINK RM 10.00

Maxis MB SA PREPAID RELOAD

17-Nov-2023 35333877 NUR HASNINA BINTI MA RM 40.00

DuitNow QR P2P

16-Nov-2023 DIGI RM 10.00

DiGi MB SA PREPAID RELOAD

HALIZA BINTI
16-Nov-2023 Fund Transfer MB SA TRF SA RM 10.00
ZAKARIA
3RD PTY
HALIZA BINTI
16-Nov-2023 Fund Transfer MB SA TRF SA RM 60.00
ZAKARIA
3RD PTY

15-Nov-2023 RM 80.00
CDM CASH DEP TO SA

15-Nov-2023 Ayang NUR FARAH FAHANA BIN MB RM 20.00

DuitNow (ACC NO)

15-Nov-2023 31117487 AHMAD ZAINI BIN MD D DuitNow RM 25.00

QR P2P

14-Nov-2023 Misya ALYA BATRISYIA BINTI MB RM 80.00

DuitNow (ACC NO)

14-Nov-2023 RM 100.00
CDM CASH DEP TO SA

14-Nov-2023 DIGI RM 10.00

DiGi MB SA PREPAID RELOAD

Fund transfer
14-Nov-2023 ALYA BATRISYIA BINTI INW RM 100.00
misya
DuitNow Transfer

14-Nov-2023 Kek SITI NORSYAFIKAH BIN MB RM 70.00

DuitNow (ACC NO)
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Date/Time Reference Description Debit (RM) Credit (RM)

14-Nov-2023 RM 1.00
ATM CASH WDRWL - SA

14-Nov-2023 RM 20.00
ATM CASH WDRWL - SA
HALIZA BINTI
14-Nov-2023 RM 26.00
ZAKARIA Iwan MB SA TRF SA 3RD PTY

KHAIRUL IKHWAN
14-Nov-2023 PSS-JITRA 160 JITRA RM 20.03
BIN H
MY BIDC RTL POST NON US

13-Nov-2023 Misya NURHANIS FATIHA BINT MB RM 60.00

DuitNow (ACC NO)

13-Nov-2023 HOTLINK RM 10.00

Maxis MB SA PREPAID RELOAD

13-Nov-2023 HOTLINK RM 10.00

Maxis MB SA PREPAID RELOAD

Fund transfer
12-Nov-2023 ALYA BATRISYIA BINTI INW RM 20.00
misya
DuitNow Transfer

12-Nov-2023 Iwan MUHAMMAD ADLI ASYRAA MB RM 100.00

DuitNow (ACC NO)

HE-AMAN CENTRAL SHAH

12-Nov-2023 RM 4.00
ALAM MY MyDEBIT SA
PURCHASE

12-Nov-2023 DIGI RM 10.00

DiGi MB SA PREPAID RELOAD

HIGH CULTURED-AMAN ALOR

12-Nov-2023 RM 69.90
SETAR MY MyDEBIT SA
PURCHASE

12-Nov-2023 Iwan MUHAMMAD ARIF AFNAN MB RM 76.00

DuitNow (ACC NO)
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Date/Time Reference Description Debit (RM) Credit (RM)

12-Nov-2023 COLOUR MINE ENTERPR RM 19.60

JITRA KEDMY MyDEBIT SA

KHAIRUL IKHWAN PSS SIMPANG PULAI ARAH S

12-Nov-2023 RM 7.60
BIN H PERAK MY BIDC RTL POST
NON US

11-Nov-2023 MYDIN - GOPENG GOPENG RM 45.60

MY MY MyDEBIT SA PURCHASE

11-Nov-2023 Iwan NUR AIN BINTI ABDULL MB RM 1,200.00

DuitNow (ACC NO)

11-Nov-2023 Vkf LIM KOK TONG MOTORS MB RM 235.00

DuitNow (ACC NO)

11-Nov-2023 Vkv LIM KOK TONG MOTORS MB RM 262.00

DuitNow (ACC NO)
SITI FATIMAH BINTI
11-Nov-2023 RM 120.00
Z Iwan MB SA TRF SA 3RD PTY

10-Nov-2023 B MOHD NIZAM BIN SAID INW RM 500.00

DuitNow Transfer
1016
10-Nov-2023 1100069850141 DIGI (POSTPAID ONLY) MB RM 80.00
ABA2VXW5 JomPAY CASA
Angah
10-Nov-2023 SITI AISYAH BINTI HI INW RM 80.00
Angah
DuitNow Transfer

09-Nov-2023 RM 70.00
CDM CASH DEP TO SA

09-Nov-2023 DIGI RM 10.00

DiGi MB SA PREPAID RELOAD

09-Nov-2023 DIGI RM 10.00

DiGi MB SA PREPAID RELOAD
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Date/Time Reference Description Debit (RM) Credit (RM)

09-Nov-2023 Iwan HALIZA BINTI ZAKARIA MB RM 20.00

DuitNow (ACC NO)

09-Nov-2023 Iwan HALIZA BINTI ZAKARIA MB RM 30.00

DuitNow (ACC NO)
SITI FATIMAH BINTI
09-Nov-2023 RM 270.00
Z Iwan MB SA TRF SA 3RD PTY

KHAIRUL IKHWAN
09-Nov-2023 *KFC-JITRA 2023110 JITRA RM 24.00
BIN H
MY BIDC RTL POST NON US

08-Nov-2023 RM 560.00
CDM CASH DEP TO SA

08-Nov-2023 BKM 010224020991 STR FASA 4 RM 600.00

IBG TRANSFER TO SA

NS SOYUZ NIAGA ENT.

08-Nov-2023 RM 49.40
PENDANG MY MyDEBIT SA
PURCHASE

JPN-NEGERI KEDAH ALOR

08-Nov-2023 RM 5.00
SETAR MY MyDEBIT SA
PURCHASE

08-Nov-2023 RM 60.00
CDM CASH DEP TO SA

07-Nov-2023 RM 80.00
CDM CASH DEP TO SA
HALIZA BINTI
07-Nov-2023 RM 106.00
ZAKARIA Iwan MB SA TRF SA 3RD PTY

06-Nov-2023 15353541 LJ CAR SPA 2 DuitNow QR Mer RM 100.00

CASA
SITI FATIMAH BINTI
06-Nov-2023 RM 10.00
Z Iwan MB SA TRF SA 3RD PTY
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Date/Time Reference Description Debit (RM) Credit (RM)

06-Nov-2023 RM 20.00
CDM CASH DEP TO SA

06-Nov-2023 RM 80.00
CDM CASH DEP TO SA

05-Nov-2023 RM 10.00
ATM CASH WDRWL - SA

05-Nov-2023 RM 80.00
CDM CASH DEP TO SA

05-Nov-2023 HOTLINK RM 10.00

Maxis MB SA PREPAID RELOAD
SITI FATIMAH BINTI
05-Nov-2023 RM 20.00
Z Kut MB SA TRF SA 3RD PTY

HALIZA BINTI
05-Nov-2023 Fund Transfer MB SA TRF SA RM 70.00
ZAKARIA
3RD PTY

PETRON NEW KANCHUT

04-Nov-2023 RM 15.01
ALOR SETAR MY MyDEBIT
SA SALES.CMP
TAT NASI AYAM
04-Nov-2023 Nasi ayam MB SA TRF CA 3RD RM 16.00
SDN BH
PTY

04-Nov-2023 PASARAYA YAWATA(JIT JITRA RM 39.80

MY MY MyDEBIT SA PURCHASE

04-Nov-2023 PASARAYA YAWATA(JIT JITRA RM 32.80

MY MY MyDEBIT SA PURCHASE

04-Nov-2023 RM 320.00
CDM CASH DEP TO SA

04-Nov-2023 RM 120.00
CDM CASH DEP TO SA
5| Page
Date/Time Reference Description Debit (RM) Credit (RM)
HALIZA BINTI
04-Nov-2023 Fund Transfer MB SA TRF SA RM 80.00
ZAKARIA
3RD PTY

HE-AMAN CENTRAL SHAH

03-Nov-2023 RM 3.00
ALAM MY MyDEBIT SA
PURCHASE
PUTERI NUR SITI
03-Nov-2023 RM 11.00
FATI Iwan MB SA TRF SA 3RD PTY

02-Nov-2023 Iwan MUHAMMAD ARIFF AIMAN MB RM 30.00

DuitNow (ACC NO)

ARAB KITCHEN ALOR

02-Nov-2023 RM 51.30
SETAR MY MY MyDEBIT SA
PURCHASE

02-Nov-2023 duit SYAHIRAH HANIS BINTI INW RM 60.00

DuitNow Transfer

02-Nov-2023 RM 100.00
CDM CASH DEP TO SA

KHAIRUL IKHWAN
02-Nov-2023 *KFC-JITRA 2023103 JITRA RM 44.95
BIN H
MY BIDC RTL POST NON US

31-Oct-2023 RM 0.01
PROFIT PAID

31-Oct-2023 RM 20.00
CDM CASH DEP TO SA

31-Oct-2023 RM 130.00
CDM CASH DEP TO SA
HALIZA BINTI
31-Oct-2023 RM 212.00
ZAKARIA Iwan MB SA TRF SA 3RD PTY

30-Oct-2023 Iwan MUHAMMAD ARIFF AIMAN MB RM 50.00

DuitNow (ACC NO)
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Date/Time Reference Description Debit (RM) Credit (RM)

30-Oct-2023 RM 360.00
CDM CASH DEP TO SA

30-Oct-2023 Kut OTHMAN BIN AHMAD MB RM 200.00

DuitNow (ACC NO)
SITI FATIMAH BINTI
29-Oct-2023 Duit kut MB SA TRF SA 3RD PTY RM 40.00
Z

29-Oct-2023 RM 160.00
CDM CASH DEP TO SA

29-Oct-2023 HOTLINK RM 10.00

Maxis MB SA PREPAID RELOAD

29-Oct-2023 HOTLINK RM 10.00

Maxis MB SA PREPAID RELOAD

29-Oct-2023 Iwan PALIN AUTO GARAGE MB RM 60.00

DuitNow (ACC NO)

29-Oct-2023 RM 10.00
ATM CASH WDRWL - SA

28-Oct-2023 Iwan SYAHIRAH HANIS BINTI MB RM 30.00

DuitNow (ACC NO)
HALIZA BINTI
28-Oct-2023 Fund Transfer MB SA TRF SA RM 40.00
ZAKARIA
3RD PTY

28-Oct-2023 DIGI RM 10.00

DiGi MB SA PREPAID RELOAD

28-Oct-2023 Baju JW CLOTHING HOUSE MB RM 50.00

DuitNow (ACC NO)

28-Oct-2023 DIGI RM 10.00

DiGi MB SA PREPAID RELOAD
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Date/Time Reference Description Debit (RM) Credit (RM)

28-Oct-2023 DIGI RM 10.00

DiGi MB SA PREPAID RELOAD

28-Oct-2023 DIGI RM 10.00

DiGi MB SA PREPAID RELOAD

28-Oct-2023 RM 50.00
CDM CASH DEP TO SA

28-Oct-2023 Iwan MOHD HAZRIZAL BIN AB MB RM 15.00

DuitNow (ACC NO)

28-Oct-2023 RM 10.00
ATM CASH WDRWL - SA

HE-AMAN CENTRAL SHAH

27-Oct-2023 RM 3.00
ALAM MY MyDEBIT SA
PURCHASE

27-Oct-2023 Misya MUHAMAD NAKIR BIN AB MB RM 10.00

DuitNow (ACC NO)

27-Oct-2023 RM 540.00
CDM CASH DEP TO SA
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