Account Details and Transaction History

SA PASSBOOK Current Balance Available Balance

70 4996141 9 MYR 5,993. 29 MYR 5,993. 29

Protected by PIDM up to RM250,000 for each depositor

Account Type Account Status Account Holder Account Details as at

SA PASSBOOK Active MAT ZAKI BIN CHE 30 Aug 2022 12:49:20 am
MAHAMUD

Date Transaction Details Money In Money Out Balance

I-FUNDS TR TO CA
DIENASHA COLLECTIONS
30 Aug 2022 676999048 MYR 100. 00 MYR 5,993. 29
irna syazira
k haa uk

DUITNOW TO ACCOUNT
676998057
30 Aug 2022 MAT ZAKI BIN CHE MAHAMUD MYR 188. 00 MYR 6,093. 29
Loan
Payment

I-PAYMENT
FPXPAY SHOPEE MALAYSIA
27 Aug 2022 MYR 29. 86 MYR 6,281. 29
29840636
T143670069322

DUITNOW TO ACCOUNT
336411473
26 Aug 2022 MYR 720. 00 MYR 6,311. 15
SELASIH GLOBAL RESOURCE
Bayar pasir

TR IBG
305013768700
25 Aug 2022 MYR 50. 00 MYR 5,591. 15
EM202207131512549490
LEMBAGA TABUNG HAJI

25 Aug 2022 TR IBG MYR 50. 00 MYR 5,641. 15

Date Transaction Details Money In Money Out Balance

305013768626
EM202208011804362139
LEMBAGA TABUNG HAJI

TR IBG
305013768613
25 Aug 2022 MYR 50. 00 MYR 5,691. 15
EM202208011801532125
LEMBAGA TABUNG HAJI

TR IBG
305013768602
25 Aug 2022 MYR 50. 00 MYR 5,741. 15
EM202208011756332100
LEMBAGA TABUNG HAJI

TR IBG
305013768595
25 Aug 2022 MYR 50. 00 MYR 5,791. 15
EM202208011754362090
LEMBAGA TABUNG HAJI

TR IBG
305013768587
25 Aug 2022 MYR 50. 00 MYR 5,841. 15
EM202208011751292081
LEMBAGA TABUNG HAJI

I-PAYMENT
FPXPAY SHOPEE MALAYSIA
25 Aug 2022 MYR 54. 90 MYR 5,891. 15
28415553
T142844498422

I-PAYMENT
FPXPAY SHOPEE MALAYSIA
24 Aug 2022 MYR 60. 00 MYR 5,946. 05
28345564
T142811511322

CDM CASH DEPOSIT

23 Aug 2022 MYR 4,000. 00 MYR 6,006. 05
9815S4734388

DUITNOW TO ACCOUNT
661332522
22 Aug 2022 MAT ZAKI BIN CHE MAHAMUD MYR 188. 00 MYR 2,006. 05
Payment
Loan
Date Transaction Details Money In Money Out Balance

I-FUNDS TR TO CA
DIENASHA COLLECTIONS
20 Aug 2022 658063082 MYR 100. 00 MYR 2,194. 05
ibudiena
k ha uk

DUITNOW TO ACCOUNT
653392902
17 Aug 2022 KRASIVIA ENTERPRISE MYR 100. 00 MYR 2,294. 05
The nest skin
Che zaleha

DUITNOW TO ACCOUNT
649483850
15 Aug 2022 MAT ZAKI BIN CHE MAHAMUD MYR 188. 00 MYR 2,394. 05
Pay
Loan

I-PAYMENT
FPXPAY SHOPEE MALAYSIA
12 Aug 2022 MYR 27. 80 MYR 2,582. 05
24194213
T140098202122

I-PAYMENT
FPXPAY SHOPEE MALAYSIA
11 Aug 2022 MYR 53. 70 MYR 2,609. 85
23695771
T139803424222

I-PAYMENT
FPXPAY SHOPEE MALAYSIA
10 Aug 2022 MYR 80. 00 MYR 2,663. 55
23188950
T139421516422

DUITNOW TO ACCOUNT
641187010
10 Aug 2022 MAT ZAKI BIN CHE MAHAMUD MYR 870. 00 MYR 2,743. 55
Tck6631
Bln8

DUITNOW TO ACCOUNT
641184380
10 Aug 2022 MYR 1,150. 00 MYR 3,613. 55
CHE ZALEHA BINTI CHE HUSIN
Tbv1182
Date Transaction Details Money In Money Out Balance

Bln8

I-FUNDS TR TO CA
DIENASHA COLLECTIONS
10 Aug 2022 641181698 MYR 100. 00 MYR 4,763. 55
irna syazira
k.ha uk

IBG CREDIT
REVERSAL TH RM1
08 Aug 2022 MYR 1. 00 MYR 4,863. 55
2001122220712609191
BULK OPERATION CENTR

IBG CREDIT
REVERSAL TH RM1
08 Aug 2022 MYR 1. 00 MYR 4,862. 55
2001122220712609186
BULK OPERATION CENTR

IBG CREDIT
REVERSAL TH RM1
08 Aug 2022 MYR 1. 00 MYR 4,861. 55
2001122220712609180
BULK OPERATION CENTR

IBG CREDIT
REVERSAL TH RM1
08 Aug 2022 MYR 1. 00 MYR 4,860. 55
2001122220712609179
BULK OPERATION CENTR

IBG CREDIT
REVERSAL TH RM1
08 Aug 2022 MYR 1. 00 MYR 4,859. 55
2001122220712609175
BULK OPERATION CENTR

DUITNOW TO ACCOUNT
637144952
08 Aug 2022 MAT ZAKI BIN CHE MAHAMUD MYR 188. 00 MYR 4,858. 55
Payment
Loan

I-FUNDS TR TO SA
07 Aug 2022 CHE ZALEHA BINTI CHE HUSIN MYR 4,000. 00 MYR 5,046. 55
635733892
Date Transaction Details Money In Money Out Balance

dcb
glg zariah

CDM CASH DEPOSIT

07 Aug 2022 MYR 3,000. 00 MYR 9,046. 55
9815S4738299

I-FUNDS TR TO SA
CHE ZALEHA BINTI CHE HUSIN
06 Aug 2022 634815862 MYR 500. 00 MYR 6,046. 55
bil
blnn

HSE CHQ DEPOSIT

04 Aug 2022 MYR 2,423. 09 MYR 6,546. 55
200781644735

I-FUNDS TR TO SA
NOOR PUSPALIZA BINTI CHE MAHAMUD
04 Aug 2022 630033929 MYR 29. 00 MYR 4,123. 46
tudung
dareena

DUITNOW TO ACCOUNT
630028705
04 Aug 2022 MAT ZAKI BIN CHE MAHAMUD MYR 190. 00 MYR 4,152. 46
Payment
Week

I-FUNDS TR TO SA
CHE ZALEHA BINTI CHE HUSIN
04 Aug 2022 630025498 MYR 500. 00 MYR 4,342. 46
gelang emas
zariah

DIRECT DEBIT
CMS TRF TO
04 Aug 2022 MYR 100. 00 MYR 4,842. 46
SUN LIFE MALA
220804*CMD181539533

TR FROM CA
KZPK09738Y00469
03 Aug 2022 MYR 237. 00 MYR 4,942. 46
37883201
KZPK09738Y00469
Date Transaction Details Money In Money Out Balance

PENGURUS KAWASAN FEL

ANGKUT BAJA MOP AS

I-FUNDS TR TO SA
NOOR PUSPALIZA BINTI CHE MAHAMUD
02 Aug 2022 625584638 MYR 29. 00 MYR 4,705. 46
Darena
K. Ha uk

DUITNOW TO ACCOUNT
624882546
02 Aug 2022 ARIANA SOFIE HOLDING MYR 80. 00 MYR 4,734. 46
Ariana sofie
Che zaleha

I-PAYMENT
FPXPAY LEMBAGA TABUNG HAJI (EMANDATE)
01 Aug 2022 19215168 MYR 1. 00 MYR 4,814. 46
EM202208011804362139
e-Mandate Enrolment

I-PAYMENT
FPXPAY LEMBAGA TABUNG HAJI (EMANDATE)
01 Aug 2022 19213922 MYR 1. 00 MYR 4,815. 46
EM202208011801532125
e-Mandate Enrolment

I-PAYMENT
FPXPAY LEMBAGA TABUNG HAJI (EMANDATE)
01 Aug 2022 19211558 MYR 1. 00 MYR 4,816. 46
EM202208011756332100
e-Mandate Enrolment

I-PAYMENT
FPXPAY LEMBAGA TABUNG HAJI (EMANDATE)
01 Aug 2022 19210523 MYR 1. 00 MYR 4,817. 46
EM202208011754362090
e-Mandate Enrolment

I-PAYMENT
FPXPAY LEMBAGA TABUNG HAJI (EMANDATE)
01 Aug 2022 MYR 1. 00 MYR 4,818. 46
19209210
EM202208011751292081
Date Transaction Details Money In Money Out Balance

e-Mandate Enrolment

I-FUNDS TR TO SA
CHE ZALEHA BINTI CHE HUSIN
01 Aug 2022 622502132 MYR 2,000. 00 MYR 4,819. 46
beli emas
zariah

CDM CASH DEPOSIT

01 Aug 2022 MYR 1,600. 00 MYR 6,819. 46
9815S7534646

31 Jul 2022 CREDIT INTEREST MYR 0. 32 MYR 5,219. 46

I-PAYMENT
FPXPAY Z&Z TECHNOLOGY SUPPLY
30 Jul 2022 MYR 109. 00 MYR 5,219. 14
18236370
D093E3671443

I-PAYMENT
FPXPAY SHOPEE MALAYSIA
29 Jul 2022 MYR 32. 40 MYR 5,328. 14
17954987
T135882262522

I-PAYMENT
FPXPAY SHOPEE MALAYSIA
29 Jul 2022 MYR 108. 78 MYR 5,360. 54
17948244
T135878438722

I-FUNDS TR TO CA
DIENASHA COLLECTIONS
29 Jul 2022 617311028 MYR 100. 00 MYR 5,469. 32
Kakha
Irna

DUITNOW TO ACCOUNT
617306157
29 Jul 2022 MAT ZAKI BIN CHE MAHAMUD MYR 184. 00 MYR 5,569. 32
Payment
Loan

DIRECT DEBIT
29 Jul 2022 MYR 35. 00 MYR 5,753. 32
CMS TRF TO
Date Transaction Details Money In Money Out Balance

SUN LIFE MALA

220729*CMD181001336

I-FUNDS TR TO SA
NUR IZZATUL AIMA BINTI MOHD ZAWAWI
27 Jul 2022 612648402 MYR 228. 00 MYR 5,788. 32
shaklee
c ngoh

I-FUNDS TR TO SA
NOOR AIDA BINTI MOHAMED
27 Jul 2022 612645177 MYR 49. 00 MYR 6,016. 32
Che zaleha che husin
Buku membaca

TR IBG
305013279781
27 Jul 2022 MYR 50. 00 MYR 6,065. 32
EM202207131512549490
LEMBAGA TABUNG HAJI

DUITNOW TO ACCOUNT
602405072
22 Jul 2022 MAT ZAKI BIN CHE MAHAMUD MYR 190. 00 MYR 6,115. 32
Payment
Weekly

I-PAYMENT
FPXPAY SHOPEEPAY TOPUP
22 Jul 2022 MYR 50. 00 MYR 6,305. 32
14751731
T065283908622

I-PAYMENT
FPXPAY TOYYIBPAY SDN BHD
22 Jul 2022 MYR 38. 00 MYR 6,355. 32
14637990
20220722160803923296

I-PAYMENT
FPXPAY SHOPEEPAY TOPUP
22 Jul 2022 MYR 100. 00 MYR 6,393. 32
14632111
T065264784522

18 Jul 2022 I-FUNDS TR TO CA MYR 100. 00 MYR 6,493. 32

Date Transaction Details Money In Money Out Balance

DIENASHA COLLECTIONS
695742427
ibu diena
k.ha uk

DUITNOW TO ACCOUNT
695739986
18 Jul 2022 FARAH JAWAHIR BINTI MYR 46. 90 MYR 6,593. 32
Che zaleha
Habatussauda

I-PAYMENT
FPXPAY SHOPEEPAY TOPUP
18 Jul 2022 MYR 150. 00 MYR 6,640. 22
13238629
T065040427722

IBG CREDIT
REVERSAL TH RM1
15 Jul 2022 MYR 1. 00 MYR 6,790. 22
2001722196712383285
BULK OPERATION CENTR

I-PAYMENT
FPXPAY LEMBAGA TABUNG HAJI (EMANDATE)
13 Jul 2022 11369697 MYR 1. 00 MYR 6,789. 22
EM202207131512549490
e-Mandate Enrolment

DUITNOW TO ACCOUNT
687026330
13 Jul 2022 CHE ZALEHA BINTI CHE HUSIN MYR 1,150. 00 MYR 6,790. 22
Tbv1182
Bln7

DUITNOW TO ACCOUNT
687024015
13 Jul 2022 MAT ZAKI BIN CHE MAHAMUD MYR 870. 00 MYR 7,940. 22
Tck6631
Bln7

I-FUNDS TR TO SA
CHE ZALEHA BINTI CHE HUSIN
13 Jul 2022 MYR 2,500. 00 MYR 8,810. 22
687022246
dcx
Date Transaction Details Money In Money Out Balance

bil2

DUITNOW TO ACCOUNT
687020449
13 Jul 2022 CHE ZALEHA BINTI CHE HUSIN MYR 1,600. 00 MYR 11,310. 22
Saving
Hasil bln 7

DUITNOW TO ACCOUNT
687017759
13 Jul 2022 MAT ZAKI BIN CHE MAHAMUD MYR 190. 00 MYR 12,910. 22
Loan bkr
Mat zaki

I-PAYMENT
FPXPAY SHOPEEPAY TOPUP
12 Jul 2022 MYR 150. 00 MYR 13,100. 22
11145595
T064719743922

I-PAYMENT
FPXPAY SHOPEEPAY TOPUP
12 Jul 2022 MYR 300. 00 MYR 13,250. 22
11123486
T064715784222

I-FUNDS TR FROM SA
681716853
09 Jul 2022 insurns MYR 6,000. 00 MYR 13,550. 22
CHE ZALEHA CHE HUSIN
bln7

DUITNOW TO ACCOUNT
681710070
09 Jul 2022 MAT ZAKI BIN CHE MAH MYR 1,200. 00 MYR 7,550. 22
Duit masin
Save

I-FUNDS TR TO CA
DIENASHA COLLECTIONS
09 Jul 2022 681708162 MYR 100. 00 MYR 8,750. 22
k.ha uk
ibu diena
Date Transaction Details Money In Money Out Balance

I-PAYMENT
FPXPAY SHOPEEPAY TOPUP
06 Jul 2022 MYR 100. 00 MYR 8,850. 22
08480299
T064304066022

HSE CHQ DEPOSIT

05 Jul 2022 MYR 2,393. 64 MYR 8,950. 22
200781644335

I-PAYMENT
FPXPAY SHOPEE MALAYSIA
05 Jul 2022 MYR 9. 86 MYR 6,556. 58
08273789
T064272649122

DUITNOW TO ACCOUNT
524715375
04 Jul 2022 MYR 1,200. 00 MYR 6,566. 44
MOHD ARIFF BIN AB RAZAK
Zaki

04 Jul 2022 ATM/DEBIT CARD FEE MYR 15. 00 MYR 5,366. 44

DIRECT DEBIT
CMS TRF TO
04 Jul 2022 MYR 100. 00 MYR 5,381. 44
SUN LIFE MALA
220704*CMD179308796

DUITNOW TO ACCOUNT
664462744
01 Jul 2022 MAT ZAKI BIN CHE MAHAMUD MYR 368. 00 MYR 5,481. 44
Pay
Loan bkr

30 Jun 2022 CREDIT INTEREST MYR 0. 27 MYR 5,849. 44

I-FUNDS TR TO SA
CHE ZALEHA BINTI CHE HUSIN
29 Jun 2022 658343124 MYR 500. 00 MYR 5,849. 17
bkm
rezeki ilahi

I-FUNDS TR TO CA
29 Jun 2022 DIENASHA COLLECTIONS MYR 100. 00 MYR 6,349. 17
658340516
Date Transaction Details Money In Money Out Balance

ibu diena
k.ha

DIRECT DEBIT
CMS TRF TO
29 Jun 2022 MYR 35. 00 MYR 6,449. 17
SUN LIFE MALA
220629*CMD178876243

IBG CREDIT
800804115539
28 Jun 2022 2001522179712041072 MYR 500. 00 MYR 6,484. 17
BKM
BKM FASA2

DUITNOW TO ACCOUNT
641051420
21 Jun 2022 MAT ZAKI BIN CHE MAHAMUD MYR 388. 00 MYR 5,984. 17
Payment
Loan

I-PAYMENT
FPXPAY SHOPEE MALAYSIA
21 Jun 2022 MYR 96. 48 MYR 6,372. 17
01851106
T063315707322

I-PAYMENT
FPXPAY SHOPEE MALAYSIA
20 Jun 2022 MYR 85. 44 MYR 6,468. 65
01437194
T063249627222

DUITNOW TO ACCOUNT
638600551
20 Jun 2022 CASSIA LEAF SDN BHD MYR 109. 00 MYR 6,554. 09
Palazo
Pay

I-PAYMENT
FPXPAY SHOPEE MALAYSIA
20 Jun 2022 MYR 115. 20 MYR 6,663. 09
01365749
T063238473522

20 Jun 2022 I-PAYMENT MYR 100. 00 MYR 6,778. 29

Date Transaction Details Money In Money Out Balance

FPXPAY SHOPEEPAY TOPUP

01365018
T063238338222

I-FUNDS TR TO CA
DIENASHA COLLECTIONS
18 Jun 2022 636796161 MYR 100. 00 MYR 6,878. 29
kakha
ibu diena

I-PAYMENT
FPXPAY SHOPEEPAY TOPUP
14 Jun 2022 MYR 300. 00 MYR 6,978. 29
99303531
T062924088222

DUITNOW TO ACCOUNT
628747804
14 Jun 2022 MUHD HAZRUL ASHRAFF BIN RAZALI MYR 125. 00 MYR 7,278. 29
Krim
Suria zati

I-PAYMENT
FPXPAY SHOPEE MALAYSIA
12 Jun 2022 MYR 23. 48 MYR 7,403. 29
98603532
T062819367222

I-PAYMENT
FPXPAY LEMBAGA TABUNG HAJI
10 Jun 2022 MYR 50. 00 MYR 7,426. 77
98148029
FP202206102103403484

I-PAYMENT
FPXPAY LEMBAGA TABUNG HAJI
10 Jun 2022 MYR 50. 00 MYR 7,476. 77
98146615
FP202206102059423468

I-PAYMENT
FPXPAY LEMBAGA TABUNG HAJI
10 Jun 2022 MYR 50. 00 MYR 7,526. 77
98142906
FP202206102049553453

10 Jun 2022 DUITNOW TO ACCOUNT MYR 70. 00 MYR 7,576. 77

Date Transaction Details Money In Money Out Balance

622911220
MAT ZAKI BIN CHE MAH
Save
Pay

DUITNOW TO ACCOUNT
622909075
10 Jun 2022 MAT ZAKI BIN CHE MAHAMUD MYR 172. 00 MYR 7,646. 77
Loan
Bkr

I-PAYMENT
FPXPAY LEMBAGA TABUNG HAJI
08 Jun 2022 MYR 50. 00 MYR 7,818. 77
97390740
FP202206082229535422

I-PAYMENT
FPXPAY LEMBAGA TABUNG HAJI
08 Jun 2022 MYR 50. 00 MYR 7,868. 77
97389721
FP202206082226455407

I-FUNDS TR TO SA
CHE ZALEHA BINTI CHE HUSIN
08 Jun 2022 619209826 MYR 4,500. 00 MYR 7,918. 77
bil
lain lain

DUITNOW TO ACCOUNT
619207317
08 Jun 2022 MAT ZAKI BIN CHE MAHAMUD MYR 870. 00 MYR 12,418. 77
Pay
Loan jun

DUITNOW TO ACCOUNT
619204472
08 Jun 2022 CHE ZALEHA BINTI CHE HUSIN MYR 1,150. 00 MYR 13,288. 77
Pay
Loan jun

DUITNOW TO ACCOUNT
619201024
08 Jun 2022 MYR 2,100. 00 MYR 14,438. 77
CHE ZALEHA BINTI CHE HUSIN
Hasil sawit
Date Transaction Details Money In Money Out Balance

7/6

HSE CHQ DEPOSIT

07 Jun 2022 MYR 1,589. 30 MYR 16,538. 77
200781642935

CDM CASH DEPOSIT

07 Jun 2022 MYR 600. 00 MYR 14,949. 47
9815S4737335

CDM CASH DEPOSIT

07 Jun 2022 MYR 4,950. 00 MYR 14,349. 47
9815S4737333

CDM CASH DEPOSIT

07 Jun 2022 MYR 4,950. 00 MYR 9,399. 47
9815S4737331

DIRECT DEBIT
CMS TRF TO
04 Jun 2022 MYR 100. 00 MYR 4,449. 47
SUN LIFE MALA
220604*CMD177214833

I-PAYMENT
FPXPAY AMAN PALESTIN BERHAD 01
03 Jun 2022 MYR 50. 00 MYR 4,549. 47
95144919
330C692ABFE3

DUITNOW TO ACCOUNT
607948127
02 Jun 2022 MAT ZAKI BIN CHE MAHAMUD MYR 200. 00 MYR 4,599. 47
Pay
Loan

I-FUNDS TR TO CA
DIENASHA COLLECTIONS
01 Jun 2022 605254137 MYR 100. 00 MYR 4,799. 47
K.ha uk
Irna

I-PAYMENT
FPXPAY SHOPEEPAY TOPUP
01 Jun 2022 MYR 500. 00 MYR 4,899. 47
94397069
T062196766422