CIMB Clicks Account Transaction History

To: 23-Sep-2021
Account Number: 8001363320
From: 24-Aug-2021

Date Transaction Details Currency Money In Currency

22-Sep-2021 INSTANT TRANSFER|3 MYR 145.00
21-Sep-2021 POS DEBIT|20210918GRAB-EC PETALIN|T57854|18/0 MYR
18-Sep-2021 POS DEBIT|20210916GRAB-EC PETALIN|T76904|16/0 MYR
17-Sep-2021 POS DEBIT|20210915GRAB-EC PETALIN|T26225|15/0 MYR
17-Sep-2021 POS DEBIT|20210915GRAB-EC PETALIN|T45785|15/0 MYR
17-Sep-2021 POS DEBIT|20210915GRAB RIDES-EC PETALIN|T69706|1 MYR
17-Sep-2021 POS DEBIT|20210915GRAB RIDES-EC PETALIN|T43863|1 MYR
14-Sep-2021 INSTANT TRANSFER||608920592|Payback||AZIM SHAH BIN BA MYR
14-Sep-2021 INSTANT TRANSFER|MYR 375.00
09-Sep-2021 POS DEBIT|20210907COLUMBIA ASIA - PETALI SELANGO|O384MYR
08-Sep-2021 POS DEBIT|20210907SQUARESPACE INC. 6465803|T91801 MYR
07-Sep-2021 INSTANT TRANSFER||696666514|Dania Salary||DANIA BINTI O MYR
07-Sep-2021 INSTANT TRANSFER|MYR 300.00
07-Sep-2021 ATM WITHDRAWAL AT MEPS||1400A9991242||| MYR
06-Sep-2021 IBG CREDIT|FMG002MYR 1000.00
06-Sep-2021 IBG CREDIT||200122 MYR 1000.00
05-Sep-2021 I-FUNDS TR TO SA|LAM SHAO CHIEN|690916839||IN 10392| MYR
05-Sep-2021 INSTANT TRANSFER|3 MYR 150.00
04-Sep-2021 I-FUNDS TR TO SA|LAM SHAO CHIEN|688926163||alalaa| MYR
04-Sep-2021 INSTANT TRANSFER||688901882|Poop||THERESA YAP JIN BS MYR
04-Sep-2021 I-FUNDS TR TO SA|LAM SHAO CHIEN|688898288||IN 192725| MYR
04-Sep-2021 I-PYMT TO LOAN/FINANCING||||DD2728A026A000007271| MYR
04-Sep-2021 INSTANT TRANSFER|M MYR 140.00
04-Sep-2021 INSTANT TRANSFER||688799055|thank u||WAN ZAMARUL IMR MYR
04-Sep-2021 INSTANT TRANSFER|MYR 970.00
03-Sep-2021 MYDEBIT PURCHASE|CHAKRI PALACE SKYVI KUALA LUMPUR|MYR
03-Sep-2021 INSTANT TRANSFER||687996827|EMRI||AY BOX PACKAGING MYR
03-Sep-2021 INSTANT TRANSFER|3 MYR 1460.00
03-Sep-2021 INSTANT TRANSFER||687799835|awka||AZIM SHAH BIN BA MB MYR
03-Sep-2021 INSTANT TRANSFER|MYR 600.00
02-Sep-2021 I-FUNDS TR TO SA|LAM SHAO CHIEN|684244257||IN 19382| MYR
01-Sep-2021 POS DEBIT|20210830GRAB RIDES-EC PETALIN|T57112|3 MYR
01-Sep-2021 POS DEBIT|20210830GRAB RIDES-EC PETALIN|T44509|3 MYR
01-Sep-2021 POS DEBIT|20210830GRAB RIDES-EC PETALIN|T66030|3 MYR
01-Sep-2021 POS DEBIT|20210830GRAB-EC PETALIN|T28772|30/0 MYR
01-Sep-2021 POS DEBIT|20210830GRAB-EC PETALIN|T04736|30/0 MYR
01-Sep-2021 ATM WITHDRAWAL AT MEPS||1400A9993616||| MYR
01-Sep-2021 I-FUNDS TR TO SA|LAM SHAO CHIEN|681740756||IN19382| MYR
01-Sep-2021 I-FUNDS TR TO SA|LAM SHAO CHIEN|681663194||IN19283| MYR
01-Sep-2021 INSTANT TRANSFER||681654278|VOODLUCK||SHAREEN BINTI MYR
01-Sep-2021 I-FUNDS TR TO CA|CHLOE 27 ENTERPRISE|681649539||duit meMYR
31-Aug-2021 POS DEBIT|20210828GRAB-EC PETALIN|T89940|28/0 MYR
31-Aug-2021 POS DEBIT|20210828GRAB-EC PETALIN|T87566|28/0 MYR
31-Aug-2021 POS DEBIT|20210829GRAB-EC PETALIN|T70132|29/0 MYR
31-Aug-2021 MYDEBIT PURCHASE|DORSETT HARTAMAS KUALA LUMPURMYR
31-Aug-2021 ATM WITHDRAWAL AT MEPS||1400A9995863||| MYR
31-Aug-2021 MYDEBIT PURCHASE|ZARA HEALTHCARE KUALA LUMPUR|MYR
31-Aug-2021 INSTANT TRANSFER|mMYR 2000.00
31-Aug-2021 I-FUNDS TR TO SA|LAM SHAO CHIEN|680193158||IN 19281| MYR
31-Aug-2021 INSTANT TRANSFER||680192090|good luck||SHAREEN BINTI O MYR
31-Aug-2021 MYDEBIT PURCHASE|MYNEWS.COM-MY-PLZ D W.P|1400EF30MYR
30-Aug-2021 MYDEBIT PURCHASE|DORSETT HARTAMAS KUALA LUMPURMYR
30-Aug-2021 INSTANT TRANSFER||678149968|HAchet||MOHD HAFIZ BIN N MYR
30-Aug-2021 INSTANT TRANSFER||678022878|halo||SHAREEN BINTI OT BSNMYR
30-Aug-2021 ATM WITHDRAWAL AT MEPS||1400A9995900||| MYR
29-Aug-2021 POS DEBIT|20210827GRAB-EC PETALIN|T04269|27/0 MYR
29-Aug-2021 I-FUNDS TR TO SA|LAM SHAO CHIEN|676987853||IN 10282| MYR
29-Aug-2021 INSTANT TRANSFER|UMYR 500.00
29-Aug-2021 I-FUNDS TR TO SA|MUHAMMAD FAIZ BIN NORAZMI|676800933|| MYR
29-Aug-2021 INSTANT TRANSFER||676773293|Top up||HARITH BIN HISHA P MYR
29-Aug-2021 INSTANT TRANSFER|3MYR 1000.00
29-Aug-2021 MYDEBIT PURCHASE|HEALTH LANE-SOLARIS KUALA LUMPUR| MYR
28-Aug-2021 POS DEBIT|20210826GRAB-EC PETALIN|T98826|26/0 MYR
27-Aug-2021 POS DEBIT|20210825GRAB RIDES-EC PETALIN|T85611|2 MYR
27-Aug-2021 INSTANT TRANSFER|3MYR 1000.00
27-Aug-2021 INSTANT TRANSFER||672422107|Gaji and|models 200 each|AZ MYR
26-Aug-2021 INSTANT TRANSFER|HMYR 2000.00
26-Aug-2021 ATM WITHDRAWAL||1408FTQC9321||| MYR
25-Aug-2021 POS DEBIT|20210823GRAB RIDES-EC PETALIN|T79060|2 MYR
25-Aug-2021 INSTANT TRANSFER||668166490|EMRI VISION||TAN CHUI HWAMYR
25-Aug-2021 I-FUNDS TR TO SA|LAM SHAO CHIEN|667745806||IN 10281| MYR
24-Aug-2021 POS DEBIT|20210822GRAB-EC PETALIN|T61851|22/0 MYR
24-Aug-2021 POS DEBIT|20210822GRAB-EC PETALIN|T40302|22/0 MYR
24-Aug-2021 POS DEBIT|20210821GRAB RIDES-EC PETALIN|T76216|2 MYR
24-Aug-2021 POS DEBIT|20210821GRAB RIDES-EC PETALIN|T84174|2 MYR
24-Aug-2021 POS DEBIT|20210821GRAB RIDES-EC PETALIN|T76170|2 MYR
24-Aug-2021 POS DEBIT|20210822GRAB RIDES-EC PETALIN|T32402|2 MYR
24-Aug-2021 POS DEBIT|20210822GRAB RIDES-EC PETALIN|T32311|2 MYR
24-Aug-2021 POS DEBIT|20210821GRABPAY-EC PETALIN|T17654|2 MYR
24-Aug-2021 POS DEBIT|20210821GRAB-EC PETALIN|T71459|21/0 MYR
24-Aug-2021 I-FUNDS TR TO CA|BEST VIBE VENTURE|667505655||food| MYR
24-Aug-2021 IBG CREDIT|FMG002MYR 1000.00
24-Aug-2021 INSTANT TRANSFER||667192012|EMRI||RASA WAU PENYU P MYR
24-Aug-2021 MYDEBIT PURCHASE|MYNEWS.COM-PLZ DAMA W.P|1400EF30MYR
24-Aug-2021 MYDEBIT PURCHASE|DORSETT HARTAMAS KUALA LUMPURMYR
24-Aug-2021 MYDEBIT PURCHASE|DORSETT HARTAMAS KUALA LUMPURMYR
24-Aug-2021 ATM WITHDRAWAL AT MEPS||1400A9995826||| MYR
24-Aug-2021 INSTANT TRANSFER|MYR 1000.00
action History

Money Out Currency Balance

MYR 150.16
29.39 MYR 5.16
45.20 MYR 34.55
58.20 MYR 79.75
46.40 MYR 137.95
37.40 MYR 184.35
1.06 MYR 221.75
190.00 MYR 222.81
MYR 412.81
535.75 MYR 37.81
126.86 MYR 573.56
1500.00 MYR 700.42
MYR 2200.42
100.00 MYR 1900.42
MYR 2000.42
MYR 1000.42
150.00 MYR 0.42
MYR 150.42
50.00 MYR 0.42
50.00 MYR 50.42
295.00 MYR 100.42
515.00 MYR 395.42
MYR 910.42
200.00 MYR 770.42
MYR 970.42
230.00 MYR 0.42
1800.00 MYR 230.42
MYR 2030.42
30.00 MYR 570.42
MYR 600.42
200.00 MYR 0.42
8.00 MYR 200.42
5.00 MYR 208.42
1.00 MYR 213.42
25.86 MYR 214.42
58.90 MYR 240.28
100.00 MYR 299.18
402.00 MYR 399.18
360.00 MYR 801.18
30.00 MYR 1161.18
30.00 MYR 1191.18
54.50 MYR 1221.18
46.42 MYR 1275.68
79.81 MYR 1322.10
100.00 MYR 1401.91
100.00 MYR 1501.91
1830.00 MYR 1601.91
MYR 3431.91
250.00 MYR 1431.91
40.00 MYR 1681.91
17.80 MYR 1721.91
100.00 MYR 1739.71
250.00 MYR 1839.71
100.00 MYR 2089.71
100.00 MYR 2189.71
45.80 MYR 2289.71
320.00 MYR 2335.51
MYR 2655.51
500.00 MYR 2155.51
44.00 MYR 2655.51
MYR 2699.51
96.70 MYR 1699.51
48.50 MYR 1796.21
5.00 MYR 1844.71
MYR 1849.71
1200.00 MYR 849.71
MYR 2049.71
200.00 MYR 49.71
15.00 MYR 249.71
720.00 MYR 264.71
350.00 MYR 984.71
109.80 MYR 1334.71
33.60 MYR 1444.51
12.00 MYR 1478.11
1.06 MYR 1490.11
3.00 MYR 1491.17
5.00 MYR 1494.17
3.00 MYR 1499.17
50.00 MYR 1502.17
78.63 MYR 1552.17
144.00 MYR 1630.80
MYR 1774.80
159.00 MYR 774.80
27.90 MYR 933.80
100.00 MYR 961.70
150.00 MYR 1061.70
100.00 MYR 1211.70
MYR 1311.70