Statement of Account

CIMB Bank Berhad (13491-P)

10160000047793 601 24-SSSSSSS-PP BBB-PPPPPPP

Page / Halaman Page 1 of 6
FAHMI BIN ZAKARIA
Statement Date / Tarikh Penyata 11/12/2023
NO 23 LORONG GAMBANG JAYA 2/5
PERUMAHAN MAKMUR GAMBANG JAYA 2
26300 KUANTAN,PAHANG

Summary of Your Total Relationship Bonus Points / Ringkasan Mata Ganjaran Hubungan Anda

Points Earned Points Redeemed Points Transferred Total Points Available

Mata Diperolehi Mata Dilunaskan Mata Dipindahkan Jumlah Mata Terkini
0 0 0 244

Points Expiring By Amount of Points Expiring

Mata Yang Akan Lupus Pada 31/12/2023 Jumlah Mata Yang Akan Lupus 21

Savings Account Transaction Details / Butir-butir Transaksi Akaun Simpanan

Account No / No Akaun 70-3484196-1

BASIC SAVINGS ACCOUNT (Protected by PIDM up to RM250,000 for each depositor)
Date Description Ref No Withdrawal Deposits Tax Balance
Tarikh Diskripsi No. Rujukan Pengeluaran Deposit Cukai Baki
(RM) (RM) (RM) (RM)

OPENING BALANCE 41.28

12/09/2023 IBG CREDIT 340.00 381.28
KWSP - CTR
KWSP - CTRL A/C
12/09/2023 TH TRANSFER 300.00 81.28
TO:630501053698713
12/09/2023 SERVICE CHG/OTHERS 1.00 80.28
TO:630501053698713
12/09/2023 ATM WITHDRAWAL 40.00 40.28
15/09/2023 AUTOPAY CR 200.00 240.28
305955
305955
TDK-LAMBDA MALAYSIA
15/09/2023 I-PAYMENT 30.00 210.28
FPXPAY SHOPEE MOBILE MALAYSIA
1721167667
16/09/2023 ATM WITHDRAWAL 50.00 160.28
18/09/2023 ATM WITHDRAWAL 40.00 120.28
19/09/2023 I-PAYMENT 12.82 107.46
FPXPAY SHOPEE MOBILE MALAYSIA
1727062582
19/09/2023 I-PAYMENT 15.89 91.57
FPXPAY SHOPEE MOBILE MALAYSIA
1727497956
19/09/2023 I-PAYMENT 17.40 74.17
FPXPAY SHOPEE MOBILE MALAYSIA
1727501272

Important Notice / Notis Penting

Effective 8 November 2021, CIMB Credit Card Bonus Points & Retail Banking Products Bonus Points will be consolidated to give you an overview
of total available bonus points. Info: cimb.com.my/bc

The Bank must be informed of any error, irregularities or discrepancies in this statement within 14 days from the date of the statement, failing
which the information reflected in this statement is deemed to be correct and accurate. Please log into www.cimb.com.my for the statement's
explanatory notes.

You can transfer funds, enquire balances, pay your credit card and much more via www.cimbclicks.com.my. Phone banking service is free.
For more information, call our CIMB Call Centre +603 6204 7788 or email us at callcentre@cimb.com
MM/S BBB-PPPPPPP
 Statement of Account
CIMB Bank Berhad (13491-P)

10160000047793 601 24-SSSSSSS-PP BBB-PPPPPPP

Page / Halaman Page 2 of 6
Statement Date / Tarikh Penyata 11/12/2023

Date Description Ref No Withdrawal Deposits Tax Balance

Tarikh Diskripsi No. Rujukan Pengeluaran Deposit Cukai Baki
(RM) (RM) (RM) (RM)

19/09/2023 I-PAYMENT 1.20 72.97

FPXPAY SHOPEE MOBILE MALAYSIA
1727531387
19/09/2023 I-PAYMENT 5.00 67.97
FPXPAY SHOPEEPAY TOPUP
T007660152123
22/09/2023 ATM WITHDRAWAL 40.00 27.97
23/09/2023 TH TRANSFER 100.00 127.97
630501053698713
23/09/2023 I-PAYMENT 50.00 77.97
FPXPAY DIGI TELECOMMUNICATIONS
SDN BH
T021881686823
25/09/2023 I-PAYMENT 50.00 27.97
FPXPAY DIGI TELECOMMUNICATIONS
SDN BH
T022108706423
25/09/2023 TH TRANSFER 50.00 77.97
630501053698713
25/09/2023 ATM WITHDRAWAL 50.00 27.97
27/09/2023 TH TRANSFER 50.00 77.97
630501053698713
27/09/2023 ATM WITHDRAWAL 50.00 27.97
29/09/2023 AUTOPAY CR 2,017.37 2,045.34
305955
305955
TDK-LAMBDA MALAYSIA
29/09/2023 I-PAYMENT 660.01 1,385.33
FPXPAY SEAMONEY CAPITAL
MALAYSIA SDN
1743139785
29/09/2023 DUITNOW TO ACCOUNT 1,120.00 265.33
-
-
FAHMI BIN ZAKARI ABB
29/09/2023 I-FUNDS TR TO SA 195.00 70.33
CHE ROZIANI BINTI CHE RAZAK
-
-
30/09/2023 CREDIT INTEREST 0.02 70.35
01/10/2023 TH TRANSFER 100.00 170.35
630501053698713
01/10/2023 ATM WITHDRAWAL 100.00 70.35
02/10/2023 ATM WITHDRAWAL 50.00 20.35
05/10/2023 TH TRANSFER 100.00 120.35
630501053698713
05/10/2023 ATM WITHDRAWAL FEES (ISSUER) 1.00 119.35
05/10/2023 ATM WITHDRAWAL AT MEPS 80.00 39.35
06/10/2023 I-FUNDS TR FROM SA 1.00 40.35
G
CHE ROZIANI BINTI CH
06/10/2023 ATM WITHDRAWAL 20.00 20.35
07/10/2023 ANNUAL FEE CHARGE - BASIC 8.00 12.35
10/10/2023 IBG CREDIT 200.00 212.35
FMG00235308942
AMANAH SAH
AMANAH SAHAM NASIONA
PYT FR AMANAH SAHAM

You can transfer funds, enquire balances, pay your credit card and much more via www.cimbclicks.com.my. Phone banking service is free.
For more information, call our CIMB Call Centre +603 6204 7788 or email us at callcentre@cimb.com
MM/S BBB-PPPPPPP
 Statement of Account
CIMB Bank Berhad (13491-P)

10160000047793 601 24-SSSSSSS-PP BBB-PPPPPPP

Page / Halaman Page 3 of 6
Statement Date / Tarikh Penyata 11/12/2023

Date Description Ref No Withdrawal Deposits Tax Balance

Tarikh Diskripsi No. Rujukan Pengeluaran Deposit Cukai Baki
(RM) (RM) (RM) (RM)

11/10/2023 I-FUNDS TR TO SA 190.00 22.35

CHE ROZIANI BINTI CHE RAZAK
-
-
11/10/2023 I-FUNDS TR FROM SA 20.00 42.35
V
CHE ROZIANI BINTI CH
12/10/2023 ATM WITHDRAWAL 20.00 22.35
12/10/2023 IBG CREDIT 340.00 362.35
KWSP - CTR
KWSP - CTRL A/C
12/10/2023 I-PAYMENT CHARGE 0.50 361.85
PAY TO TBPAIP:0135846834
12/10/2023 I-PAYMENT 16.10 345.75
PAY TO TBPAIP:0135846834
12/10/2023 I-FUNDS TR TO SA 120.00 225.75
CHE ROZIANI BINTI CHE RAZAK
-
-
12/10/2023 TH TRANSFER 100.00 125.75
TO:630501053698713
12/10/2023 SERVICE CHG/OTHERS 1.00 124.75
TO:630501053698713
13/10/2023 I-PAYMENT 15.00 109.75
FPXPAY YTL COMMUNICATIONS SDN
BHD - I
NFC2310130001620
14/10/2023 ATM WITHDRAWAL 50.00 59.75
14/10/2023 I-PAYMENT 15.00 44.75
FPXPAY DIGI TELECOMMUNICATIONS
SDN BH
T026256761423
15/10/2023 AUTOPAY CR 200.00 244.75
305955
305955
TDK-LAMBDA MALAYSIA
16/10/2023 TH TRANSFER 100.00 144.75
TO:630501053698713
16/10/2023 SERVICE CHG/OTHERS 1.00 143.75
TO:630501053698713
17/10/2023 I-PAYMENT 30.00 113.75
FPXPAY YTL COMMUNICATIONS SDN
BHD - I
NFC2310170001527
18/10/2023 ATM WITHDRAWAL 50.00 63.75
19/10/2023 MYDEBIT PURCHASE 1.00 62.75
KK GAMBANG
KUANTAN
21/10/2023 ATM WITHDRAWAL 40.00 22.75
23/10/2023 TH TRANSFER 100.00 122.75
630501053698713
23/10/2023 I-PAYMENT 50.00 72.75
FPXPAY DIGI TELECOMMUNICATIONS
SDN BH
T027688342823
23/10/2023 I-FUNDS TR TO SA 20.00 52.75
CHE ROZIANI BINTI CHE RAZAK
-
-
26/10/2023 ATM WITHDRAWAL 30.00 22.75

You can transfer funds, enquire balances, pay your credit card and much more via www.cimbclicks.com.my. Phone banking service is free.
For more information, call our CIMB Call Centre +603 6204 7788 or email us at callcentre@cimb.com
MM/S BBB-PPPPPPP
 Statement of Account
CIMB Bank Berhad (13491-P)

10160000047793 601 24-SSSSSSS-PP BBB-PPPPPPP

Page / Halaman Page 4 of 6
Statement Date / Tarikh Penyata 11/12/2023

Date Description Ref No Withdrawal Deposits Tax Balance

Tarikh Diskripsi No. Rujukan Pengeluaran Deposit Cukai Baki
(RM) (RM) (RM) (RM)

26/10/2023 TH TRANSFER 50.00 72.75

630501053698713
27/10/2023 DUITNOW TO ACCOUNT 490.00 562.75
13709121660915428752
SEAMONEY C
SEAMONEY CAPITAL MAL
1828799987249582094
27/10/2023 DUITNOW TO ACCOUNT 500.00 62.75
Bp
Bp
PUAN SHAFIEQA BI BI
27/10/2023 ATM WITHDRAWAL 40.00 22.75
31/10/2023 AUTOPAY CR 2,345.92 2,368.67
305955
305955
TDK-LAMBDA MALAYSIA
31/10/2023 I-PAYMENT 49.17 2,319.50
FPXPAY SEAMONEY CAPITAL
MALAYSIA SDN
1799793770
31/10/2023 I-PAYMENT 627.86 1,691.64
FPXPAY SEAMONEY CAPITAL
MALAYSIA SDN
1799795815
31/10/2023 I-FUNDS TR TO SA 180.00 1,511.64
CHE ROZIANI BINTI CHE RAZAK
-
-
31/10/2023 DUITNOW TO ACCOUNT 1,120.00 391.64
-
-
FAHMI BIN ZAKARI ABB
31/10/2023 ATM WITHDRAWAL 30.00 361.64
31/10/2023 I-FUNDS TR TO SA 177.00 184.64
CHE ROZIANI BINTI CHE RAZAK
-
-
31/10/2023 CREDIT INTEREST 0.01 184.65
01/11/2023 DUITNOW TO ACCOUNT 50.00 134.65
-
-
RUSIDAH BINTI MI BSN
01/11/2023 ATM WITHDRAWAL 30.00 104.65
02/11/2023 ATM WITHDRAWAL 40.00 64.65
03/11/2023 ATM WITHDRAWAL 30.00 34.65
03/11/2023 TH TRANSFER 100.00 134.65
630501053698713
03/11/2023 DUITNOW TO ACCOUNT 45.00 89.65
-
-
YUSOF BIN HASANU MBB
04/11/2023 I-FUNDS TR TO SA 60.00 29.65
CHE ROZIANI BINTI CHE RAZAK
-
-
08/11/2023 IBG CREDIT 100.00 129.65
880816065455 BKM
BKM
STR FASA 4

You can transfer funds, enquire balances, pay your credit card and much more via www.cimbclicks.com.my. Phone banking service is free.
For more information, call our CIMB Call Centre +603 6204 7788 or email us at callcentre@cimb.com
MM/S BBB-PPPPPPP
 Statement of Account
CIMB Bank Berhad (13491-P)

10160000047793 601 24-SSSSSSS-PP BBB-PPPPPPP

Page / Halaman Page 5 of 6
Statement Date / Tarikh Penyata 11/12/2023

Date Description Ref No Withdrawal Deposits Tax Balance

Tarikh Diskripsi No. Rujukan Pengeluaran Deposit Cukai Baki
(RM) (RM) (RM) (RM)

08/11/2023 I-FUNDS TR TO SA 50.00 79.65

CHE ROZIANI BINTI CHE RAZAK
-
-
10/11/2023 ATM WITHDRAWAL 30.00 49.65
11/11/2023 ATM WITHDRAWAL 20.00 29.65
13/11/2023 TH TRANSFER 50.00 79.65
630501053698713
13/11/2023 ATM WITHDRAWAL FEES (ISSUER) 1.00 78.65
13/11/2023 ATM WITHDRAWAL AT MEPS 40.00 38.65
15/11/2023 AUTOPAY CR 200.00 238.65
305955
305955
TDK-LAMBDA MALAYSIA
15/11/2023 DUITNOW 20.00 258.65
DuitNow QR FAHMI
BIN
DuitNow QR
ROSLI BIN MD SAAD
16/11/2023 I-FUNDS TR TO SA 180.00 78.65
CHE ROZIANI BINTI CHE RAZAK
-
-
16/11/2023 ATM WITHDRAWAL 50.00 28.65
17/11/2023 IBG CREDIT 200.00 228.65
FMG00235913400
AMANAH SAH
AMANAH SAHAM NASIONA
PYT FR AMANAH SAHAM
17/11/2023 IBG CREDIT 185.00 413.65
KWSP - CTR
KWSP - CTRL A/C
18/11/2023 I-FUNDS TR TO SA 200.00 213.65
CHE ROZIANI BINTI CHE RAZAK
-
-
18/11/2023 DUITNOW TO ACCOUNT 22.20 191.45
-
-
ZAIDI BIN AWANG MBB
18/11/2023 ATM WITHDRAWAL FEES (ISSUER) 1.00 190.45
18/11/2023 ATM WITHDRAWAL AT MEPS 100.00 90.45
19/11/2023 I-PAYMENT 30.00 60.45
FPXPAY DIGI TELECOMMUNICATIONS
SDN BH
T033128816123
19/11/2023 I-FUNDS TR FROM SA 30.00 90.45
g
CHE ROZIANI BINTI CH
19/11/2023 I-PAYMENT 63.33 27.12
FPXPAY SHOPEE MOBILE MALAYSIA
1838940350
21/11/2023 TH TRANSFER 100.00 127.12
630501053698713
21/11/2023 DUITNOW TO ACCOUNT 25.00 102.12
-
-
CRYPTOSAM BIGP

You can transfer funds, enquire balances, pay your credit card and much more via www.cimbclicks.com.my. Phone banking service is free.
For more information, call our CIMB Call Centre +603 6204 7788 or email us at callcentre@cimb.com
MM/S BBB-PPPPPPP
 Statement of Account
CIMB Bank Berhad (13491-P)

10160000047793 601 24-SSSSSSS-PP BBB-PPPPPPP

Page / Halaman Page 6 of 6
Statement Date / Tarikh Penyata 11/12/2023

Date Description Ref No Withdrawal Deposits Tax Balance

Tarikh Diskripsi No. Rujukan Pengeluaran Deposit Cukai Baki
(RM) (RM) (RM) (RM)

24/11/2023 I-PAYMENT 20.00 82.12

FPXPAY HOTLINK TOP UP
T033878850323
24/11/2023 ATM WITHDRAWAL FEES (ISSUER) 1.00 81.12
24/11/2023 ATM WITHDRAWAL AT MEPS 60.00 21.12
30/11/2023 AUTOPAY CR 1,770.16 1,791.28
305955
305955
TDK-LAMBDA MALAYSIA
30/11/2023 I-PAYMENT 740.90 1,050.38
FPXPAY SEAMONEY CAPITAL
MALAYSIA SDN
1858641056
30/11/2023 I-FUNDS TR TO SA 180.00 870.38
CHE ROZIANI BINTI CHE RAZAK
-
-
30/11/2023 ATM WITHDRAWAL 50.00 820.38
30/11/2023 CREDIT INTEREST 0.02 820.40
01/12/2023 IBG CREDIT 400.00 1,220.40
FMG00236067565
AMANAH SAH
AMANAH SAHAM NASIONA
PYT FR AMANAH SAHAM
01/12/2023 DUITNOW TO ACCOUNT 1,113.00 107.40
-
-
FAHMI BIN ZAKARI ABB
01/12/2023 I-FUNDS TR TO SA 80.00 27.40
CHE ROZIANI BINTI CHE RAZAK
-
-
03/12/2023 I-FUNDS TR FROM SA 10.00 37.40
V
CHE ROZIANI BINTI CH
05/12/2023 ATM WITHDRAWAL 10.00 27.40
09/12/2023 TH TRANSFER 90.00 117.40
630501053698713
09/12/2023 ATM WITHDRAWAL 90.00 27.40
CLOSING BALANCE / BAKI PENUTUP 27.40

*** End of Statement / Penyata Tamat ***

You can transfer funds, enquire balances, pay your credit card and much more via www.cimbclicks.com.my. Phone banking service is free.
For more information, call our CIMB Call Centre +603 6204 7788 or email us at callcentre@cimb.com
MM/S BBB-PPPPPPP