Account Details and Transaction History

YOUTH SA STATEMENT Current Balance Available Balance

70 5622808 7 MYR 39. 26 MYR 29. 26

Protected by PIDM up to RM250,000 for each depositor

Account Type Account Status Account Holder Account Details as at

YOUTH SA STATEMENT Active MUHAMMAD DANIAL BIN 31 Oct 2022 03:19:06 pm
MUHAMMAD KHAIRUL

Date Transaction Details Money In Money Out Balance

MYDEBIT PURCHASE
000138140002783 KUALA LUMPUR
30 Oct 2022 1400EF304743 MYR 22. 90 MYR 39. 26
000138140002783
KUALA LUMPUR

MYDEBIT PURCHASE
AUNTIE ANNE'S-NU SE KUALA LUMPUR
30 Oct 2022 1400EF304275 MYR 8. 50 MYR 62. 16
AUNTIE ANNE'S-NU SE
KUALA LUMPUR

DUITNOW TO ACCOUNT
634892742
30 Oct 2022 MYR 50. 00 MYR 70. 66
MUHAMMAD DANIAL BIN MUHAM
Sunday

DUITNOW TO ACCOUNT
696605268
29 Oct 2022 MYR 120. 00 MYR 20. 66
MUHAMMAD DANIAL BIN
Motor

DUITNOW TO ACCOUNT
243236356
29 Oct 2022 MYR 116. 60 MYR 140. 66
AZAM AZHAREE BIN ABDUL AZ
Halloween

27 Oct 2022 ATM WITHDRAWAL MYR 50. 00 MYR 24. 06

Date Transaction Details Money In Money Out Balance

1408FTUB0391

DUITNOW
689899851
26 Oct 2022 MYR 8. 50 MYR 74. 06
Aline Nashlisa Trading
DuitNow QR

I-PAYMENT
FPXPAY TNG DIGITAL SDN BHD 01
25 Oct 2022 MYR 13. 00 MYR 82. 56
54435340
1317533023

DUITNOW
687853710
25 Oct 2022 MYR 7. 50 MYR 95. 56
Aline Nashlisa Trading
DuitNow QR

I-PAYMENT
FPXPAY SETEL VENTURES SDN BHD
25 Oct 2022 MYR 50. 00 MYR 103. 06
54325791
T158294452222

DUITNOW
685863484
24 Oct 2022 MYR 6. 00 MYR 153. 06
ZAFFA ALIFF BIN ZULKAFLY
DuitNow QR

DUITNOW
685023970
23 Oct 2022 MYR 6. 30 MYR 159. 06
Nasi kandar PS
DuitNow QR

DUITNOW
684108427
23 Oct 2022 MYR 5. 60 MYR 165. 36
Nasi kandar PS
DuitNow QR

I-PAYMENT
FPXPAY TNG DIGITAL SDN BHD 01
23 Oct 2022 MYR 12. 00 MYR 170. 96
53344243
1314780753
Date Transaction Details Money In Money Out Balance

DUITNOW
683497947
22 Oct 2022 MYR 8. 50 MYR 182. 96
MUHKAMAT SUPRIYANTO BIN M
DuitNow QR

DUITNOW
682711455
22 Oct 2022 MYR 6. 00 MYR 191. 46
ZAFFA ALIFF BIN ZULKAFLY
DuitNow QR

DUITNOW
680737450
21 Oct 2022 MYR 14. 90 MYR 197. 46
ARNIZA BINTI ZAINUDDIN
DuitNow QR

DUITNOW
679549895
20 Oct 2022 MYR 5. 50 MYR 212. 36
AMIE SUHAIMI BIN A.RAHIM
DuitNow QR

ATM WITHDRAWAL
19 Oct 2022 MYR 50. 00 MYR 217. 86
1408FTUB6696

DUITNOW
676725619
19 Oct 2022 MYR 7. 50 MYR 267. 86
Aline Nashlisa Trading
DuitNow QR

I-PAYMENT
FPXPAY SETEL VENTURES SDN BHD
19 Oct 2022 MYR 50. 00 MYR 275. 36
51923159
T156988066522

DUITNOW TO ACCOUNT
676612879
19 Oct 2022 MYR 1,049. 00 MYR 325. 36
MUHAMMAD DANIAL BIN
Motor

DUITNOW
675014345
18 Oct 2022 MYR 469. 60 MYR 1,374. 36
SAS AUTO & TYRE SDN BHD
DuitNow QR
Date Transaction Details Money In Money Out Balance

DUITNOW
674376257
18 Oct 2022 MYR 13. 50 MYR 1,843. 96
Aline Nashlisa Trading
DuitNow QR

IBG CREDIT
DUIT BELANJA
18 Oct 2022 MYR 200. 00 MYR 1,857. 46
2001622291713561606
PUAN AZSLIDA BINTI Y

I-PAYMENT
FPXPAY TNG DIGITAL SDN BHD 01
18 Oct 2022 MYR 13. 00 MYR 1,657. 46
51294739
1309812507

I-PAYMENT
FPXPAY SETEL VENTURES SDN BHD
17 Oct 2022 MYR 30. 00 MYR 1,670. 46
51079353
T156485040022

DUITNOW
670570461
16 Oct 2022 MYR 6. 00 MYR 1,700. 46
ZAFFA ALIFF BIN ZULKAFLY
DuitNow QR

I-PAYMENT
FPXPAY SETEL VENTURES SDN BHD
14 Oct 2022 MYR 20. 00 MYR 1,706. 46
49828689
T155777633422

DUITNOW TO ACCOUNT
666818313
14 Oct 2022 MYR 10. 00 MYR 1,726. 46
ARIF FIRDAUS BIN MOH
Minyak

POS DEBIT
20221011Shell\TIRAM WAWASAN UALA LU
13 Oct 2022 R82540 MYR 30. 01 MYR 1,736. 46
11/10/2022 5542
Shell\TIRAM UALA LU

13 Oct 2022 ATM/DEBIT CARD FEE MYR 15. 00 MYR 1,766. 47

Date Transaction Details Money In Money Out Balance

I-PAYMENT
FPXPAY TNG DIGITAL SDN BHD 01
13 Oct 2022 MYR 29. 00 MYR 1,781. 47
49523583
1304995664

MYDEBIT PURCHASE
THE ACRE SERDANG
12 Oct 2022 140064418591 MYR 11. 90 MYR 1,810. 47
THE ACRE
SERDANG

DUITNOW
662143015
11 Oct 2022 MYR 50. 00 MYR 1,822. 37
noblebeautecentre
DuitNow QR

DUITNOW
662141343
11 Oct 2022 MYR 7. 00 MYR 1,872. 37
noblebeautecentre
DuitNow QR

DUITNOW
661786341
11 Oct 2022 MYR 7. 00 MYR 1,879. 37
MEGAT ALIF BIN MEGAT HARR
DuitNow QR

DUITNOW TO ACCOUNT
658854122
09 Oct 2022 MYR 12. 00 MYR 1,886. 37
SHARINRAJ A/L RAVICHANTIRAN
Raj

MYDEBIT PURCHASE
SUPER SEVEN-BANGI KAJANG
09 Oct 2022 1400EF308060 MYR 18. 00 MYR 1,898. 37
SUPER SEVEN-BANGI
KAJANG

ATM WITHDRAWAL
09 Oct 2022 MYR 50. 00 MYR 1,916. 37
1408FCNU3037

DUITNOW
09 Oct 2022 MYR 6. 70 MYR 1,966. 37
658062228
Date Transaction Details Money In Money Out Balance

AXMALJIAH TRADING
DuitNow QR

I-PAYMENT
FPXPAY TNG DIGITAL SDN BHD 01
08 Oct 2022 MYR 12. 00 MYR 1,973. 07
47584395
1299566866

I-PAYMENT
FPXPAY SETEL VENTURES SDN BHD
08 Oct 2022 MYR 30. 00 MYR 1,985. 07
47377588
T154320692722

DUITNOW TO ACCOUNT
654580107
07 Oct 2022 MYR 60. 00 MYR 2,015. 07
MUHAMMAD SYAFIQ BIN
Janoski

I-PAYMENT
FPXPAY TNG DIGITAL SDN BHD 01
06 Oct 2022 MYR 13. 00 MYR 2,075. 07
46706124
1297099231

DUITNOW
652767526
06 Oct 2022 MYR 17. 00 MYR 2,088. 07
ALINE NASHLISA TRADING
DuitNow QR

I-PAYMENT
FPXPAY CELCOM MOBILE SDN BHD 01
06 Oct 2022 MYR 26. 00 MYR 2,105. 07
46609402
1296836677

IBG CREDIT
000102
05 Oct 2022 2001622278713426505 MYR 309. 84 MYR 2,131. 07
SRG ASIA PACIFIC SDN
SRG ASIA PACI

DUITNOW
05 Oct 2022 650880608 MYR 12. 90 MYR 1,821. 23
Asia Deli Food Street 5
Date Transaction Details Money In Money Out Balance

DuitNow QR

I-FUNDS TR FROM SA
648204293
04 Oct 2022 MYR 50. 00 MYR 1,834. 13
Bluetooth speaker
MUHAMMAD NUR ILMI BI

DUITNOW
648149685
04 Oct 2022 MYR 14. 30 MYR 1,784. 13
MEGAT ALIF BIN MEGAT HARR
DuitNow QR

DUITNOW
646783702
03 Oct 2022 MYR 8. 50 MYR 1,798. 43
AMIE SUHAIMI BIN A.RAHIM
DuitNow QR

ATM WITHDRAWAL
03 Oct 2022 MYR 100. 00 MYR 1,806. 93
1408FSGV7589

DUITNOW TO ACCOUNT
644267496
02 Oct 2022 MYR 200. 00 MYR 1,906. 93
AZAM AZHAREE BIN ABD
Sewa

DUITNOW TO ACCOUNT
644263074
02 Oct 2022 MYR 35. 00 MYR 2,106. 93
MUHAMMAD FARIHIN BIN
Hadiah

DUITNOW TO ACCOUNT
643246680
02 Oct 2022 MYR 40. 00 MYR 2,141. 93
FAIRUS BIN SAADUN
Bundle

30 Sep 2022 CREDIT INTEREST MYR 0. 11 MYR 2,181. 93

DUITNOW
640114384
30 Sep 2022 MYR 50. 00 MYR 2,181. 82
ENCIK MUHAMMAD DANISH BI
DuitNow QR
Date Transaction Details Money In Money Out Balance

IBG CREDIT
000114
30 Sep 2022 2001122273713345566 MYR 2,170. 62 MYR 2,231. 82
SRG ASIA PACIFIC SDN
SRG ASIA PACI

DUITNOW
639310119
30 Sep 2022 MYR 7. 80 MYR 61. 20
Nasi Kandar Mamu Heritage
DuitNow QR

ATM WITHDRAWAL AT MEPS

30 Sep 2022 MYR 50. 00 MYR 69. 00
1400A9990741

ATM WITHDRAWAL FEES (ISSUER)

30 Sep 2022 MYR 1. 00 MYR 119. 00
1400A9990741

DUITNOW TO ACCOUNT
632002173
30 Sep 2022 MYR 50. 00 MYR 120. 00
MUHAMMAD DANIAL BIN MUHAM
Duit ktn

DUITNOW TO ACCOUNT
531975671
30 Sep 2022 MYR 50. 00 MYR 70. 00
MUHAMMAD DANISH BIN MUHAMMAD KHAIRUL
duit kad

DUITNOW TO ACCOUNT
639173643
30 Sep 2022 MYR 40. 55 MYR 20. 00
MUHAMMAD DANIAL BIN
Duit

I-PAYMENT
FPXPAY SETEL VENTURES SDN BHD
29 Sep 2022 MYR 30. 00 MYR 60. 55
43506365
T151926920422

DUITNOW
636334691
29 Sep 2022 MYR 9. 50 MYR 90. 55
ALINE NASHLISA TRADING
DuitNow QR
Date Transaction Details Money In Money Out Balance

DUITNOW
633920986
28 Sep 2022 MYR 20. 00 MYR 100. 05
MUHAMMAD FARIS BIN JAMALU
DuitNow QR

DUITNOW TO ACCOUNT
633014498
28 Sep 2022 MYR 24. 00 MYR 120. 05
MUHAMMAD DANIAL BIN
Duit

DUITNOW QR
631647135
27 Sep 2022 ARIF FIRDAUS BIN MOHAMAD MYR 18. 00 MYR 144. 05
05866738
DuitQR P2P Transfer

DUITNOW
631788024
27 Sep 2022 MYR 18. 00 MYR 126. 05
ABDUL HARRAZ BIN ABDUL RAHMAN
DuitNow QR

DUITNOW
631785283
27 Sep 2022 MYR 78. 60 MYR 108. 05
HO KOW HAINAM KOPITIAM
DuitNow QR

I-PAYMENT
FPXPAY SETEL VENTURES SDN BHD
27 Sep 2022 MYR 25. 00 MYR 186. 65
42294818
T151312564222

I-FUNDS TR TO SA
SAID MOHAMMED MATTAR AL-JABRI
24 Sep 2022 MYR 11. 00 MYR 211. 65
624710830
Burger with one

DUITNOW TO ACCOUNT
731044997
21 Sep 2022 MYR 50. 00 MYR 222. 65
MUHAMMAD DANIAL BIN MUHAM
Minggu 3

19 Sep 2022 I-PAYMENT MYR 30. 00 MYR 172. 65

Date Transaction Details Money In Money Out Balance

FPXPAY SETEL VENTURES SDN BHD

39052929
T149516481022

I-PAYMENT
FPXPAY TNG DIGITAL SDN BHD
19 Sep 2022 MYR 10. 00 MYR 202. 65
39049528
T149514698722

DUITNOW TO ACCOUNT
615364794
19 Sep 2022 MYR 200. 00 MYR 212. 65
MUHAMMAD DANIAL BIN
Mama

DUITNOW
615311384
19 Sep 2022 MYR 8. 00 MYR 412. 65
ZAFFA ALIFF BIN ZULKAFLY
DuitNow QR

DUITNOW TO ACCOUNT
239127739
18 Sep 2022 MYR 50. 00 MYR 420. 65
MUHAMMAD DANISH BIN MUHAMMAD KHAIRUL
duit

DUITNOW TO ACCOUNT
613742461
18 Sep 2022 MYR 50. 00 MYR 370. 65
MUHAMMAD DANIAL BIN
Minggu 3

DUITNOW TO ACCOUNT
613730660
18 Sep 2022 ENCIK MUHAMMAD DANISH BIN MUHAMMAD MYR 50. 00 MYR 420. 65
KHAIR
Minggu 3

CDM CASH DEPOSIT

17 Sep 2022 MYR 450. 00 MYR 470. 65
9815S6493386

DUITNOW TO ACCOUNT
694428706
07 Sep 2022 MYR 199. 00 MYR 20. 65
MUHAMMAD DANIAL BIN
Duit
Date Transaction Details Money In Money Out Balance

DUITNOW TO ACCOUNT
729725453
06 Sep 2022 MYR 191. 00 MYR 219. 65
NOOR SANIAH BINTI PAWALI
18

I-FUNDS TR TO SA
MOHD FAUZI BIN OTHMAN
06 Sep 2022 MYR 150. 00 MYR 28. 65
693330068
Muhammad Danial

DUITNOW TO ACCOUNT
138254255
06 Sep 2022 MYR 40. 00 MYR 178. 65
MUHAMMAD DANIAL BIN MUHAM
Risk

DUITNOW TO ACCOUNT
629728039
06 Sep 2022 MYR 71. 00 MYR 138. 65
YAP CHEE LEONG
5

DUITNOW TO ACCOUNT
692989392
06 Sep 2022 MYR 50. 00 MYR 67. 65
UMAR SHARIFF BIN ABD
Muhammad Danial Bin Muhammad Khairul

DUITNOW TO ACCOUNT
437974052
05 Sep 2022 MYR 30. 00 MYR 117. 65
NOOR SANIAH BINTI PAWALI
23

DUITNOW
690941256
05 Sep 2022 MYR 20. 00 MYR 87. 65
MEGAT ALIF BIN MEGAT HARR
DuitNow QR

DUITNOW TO ACCOUNT
689000518
04 Sep 2022 ENCIK MUHAMMAD DANISH BIN MUHAMMAD MYR 20. 00 MYR 107. 65
KHAIR
Kucing

02 Sep 2022 DUITNOW TO ACCOUNT MYR 188. 00 MYR 127. 65

Date Transaction Details Money In Money Out Balance

684825264
NG BEE SAN
Wallet

IBG CREDIT
IBG0901039817282
01 Sep 2022 2001122244712890375 MYR 22. 99 MYR 315. 65
DMS A3 (FOR STRIPE)
CAROUSELL PAYMENT

DUITNOW TO ACCOUNT
683189890
01 Sep 2022 MYR 1,500. 00 MYR 292. 66
MUHAMMAD DANIAL BIN
Bulan 9

DUITNOW TO ACCOUNT
683162708
01 Sep 2022 MYR 170. 00 MYR 1,792. 66
PUSAT BAIKPULIH & SERVIS
Minyak enjin

IBG CREDIT
000125
01 Sep 2022 2001922244712879467 MYR 1,939. 46 MYR 1,962. 66
SRG ASIA PACIFIC SDN
SRG ASIA PACI

31 Aug 2022 CREDIT INTEREST MYR 0. 10 MYR 23. 20

DUITNOW TO ACCOUNT
680862940
31 Aug 2022 ENCIK MUHAMMAD DANIAL BIN MUHAMMAD MYR 50. 00 MYR 23. 10
KHAIR
Makan

DUITNOW TO ACCOUNT
137333106
31 Aug 2022 MYR 50. 00 MYR 73. 10
MUHAMMAD DANIAL BIN MUHAM
Makan

DUITNOW TO ACCOUNT
27 Aug 2022 671821898 MYR 50. 00 MYR 23. 10
ENCIK MUHAMMAD DANIAL BIN MUHAMMAD
Date Transaction Details Money In Money Out Balance

KHAIR
D

DUITNOW TO ACCOUNT
136686106
27 Aug 2022 MYR 40. 00 MYR 73. 10
MUHAMMAD DANIAL BIN MUHAM
D

I-PAYMENT
FPXPAY SETEL VENTURES SDN BHD
26 Aug 2022 MYR 40. 00 MYR 33. 10
29214615
T143295739822

I-PAYMENT
FPXPAY TNG DIGITAL SDN BHD
24 Aug 2022 MYR 13. 00 MYR 73. 10
28326171
T142803573022

DUITNOW TO ACCOUNT
236111802
24 Aug 2022 MYR 4. 00 MYR 86. 10
MUHAMMAD DANIAL BIN MUHAM
Duit

DUITNOW TO ACCOUNT
663015780
23 Aug 2022 ENCIK MUHAMMAD DANIAL BIN MUHAMMAD MYR 50. 00 MYR 82. 10
KHAIR
Doni

DUITNOW TO ACCOUNT
658109839
20 Aug 2022 ENCIK MUHAMMAD DANIAL BIN MUHAMMAD MYR 100. 00 MYR 132. 10
KHAIR
Last week

DUITNOW TO ACCOUNT
649667856
15 Aug 2022 ENCIK MUHAMMAD DANIAL BIN MUHAMMAD MYR 50. 00 MYR 232. 10
KHAIR
Minyak

13 Aug 2022 CDM CASH DEPOSIT MYR 150. 00 MYR 282. 10

Date Transaction Details Money In Money Out Balance

9815D6287508

DUITNOW TO ACCOUNT
645939932
12 Aug 2022 ENCIK MUHAMMAD DANIAL BIN MUHAMMAD MYR 50. 00 MYR 132. 10
KHAIR
Minyak

I-PAYMENT
FPXPAY TNG DIGITAL SDN BHD
11 Aug 2022 MYR 13. 00 MYR 182. 10
23744301
T139832882122

DUITNOW TO ACCOUNT
639391263
09 Aug 2022 ENCIK MUHAMMAD DANIAL BIN MUHAMMAD MYR 50. 00 MYR 195. 10
KHAIR
Makan

DUITNOW TO ACCOUNT
635448213
07 Aug 2022 ENCIK MUHAMMAD DANIAL BIN MUHAMMAD MYR 50. 00 MYR 245. 10
KHAIR
Dobi minyak

I-PAYMENT
FPXPAY TNG DIGITAL SDN BHD
06 Aug 2022 MYR 10. 00 MYR 295. 10
21445360
T138278087122

I-PAYMENT
FPXPAY TNG DIGITAL SDN BHD
05 Aug 2022 MYR 10. 00 MYR 305. 10
21114530
T138109703722

DUITNOW TO ACCOUNT
629655360
04 Aug 2022 ENCIK MUHAMMAD DANIAL BIN MUHAMMAD MYR 50. 00 MYR 315. 10
KHAIR
Makan

02 Aug 2022 DUITNOW TO ACCOUNT MYR 200. 00 MYR 365. 10

Date Transaction Details Money In Money Out Balance

625211030
AZAM AZHAREE BIN ABD
Sewa Bulan 8