Statement DEC PDF

Statement of Account
Penyata Akaun
Page 1 of 14
CIF No. No. CIF: 3100011143
Statement Date Tarikh Penyata: 31/12/2022
PERMAS JAYA, 024
UMMI UMAIRAH BINTI ABDULLAH

A2-21-12
MERIDIN BAYVUE
TAMAN SIERRA PERDANA
81750 MASAI JOHOR
SavePlus Acc Ctr Account No. No. Akaun: 010370013004180

Protected by PIDM up to RM250,000 for each depositor Currency Matawang: MYR
Date Transaction Details Cheque No. Debit Credit Balance

Tarikh Keterangan Urusniaga No. Cek Debit Kredit Baki
011222 BEGINNING BALANCE 9.30 CR

041222 CDM CA CSH DEP-W/O C 700.00 709.30 CR
041222 Instant Transfer 700.00 9.30 CR
AOPRPP20221204665377
outstanding rental
TING CHIN HUA
outstanding rental
TING CHIN HUA
201222 DuitNow CR Trf CA 0.60 9.90 CR
RPP221220076843482
Transfer
UMMI UMAIRAH BINTI A
Transfer
AOPRPP20221220271590
0192500810
IRENEENY UTEH ANAK D
0192500810
IRENEENY UTEH ANAK DONALD
RPP221220076848986
Others
Others
MOHD NASZRIL NIZAM B
Others
MOHD NASZRIL NIZAM BIN MO
Others
AOPRPP20221220273078
0192500810
0192500810
AOPRPP20221220273895
0192500810
0192500810
AOPRPP20221220274151
0192500810
0192500810
The items and balances shown above will be deemed correct unless the Bank is notified of any discrepancy within 21 days from statement date. For accounts
denominated in foreign currencies, the balance in Ringgit Malaysia is an indicative value as exchange rates may fluctuate. Please re-activate any dormant account.
Segala butiran dan baki akaun penyata di atas dianggap betul kecuali pihak Bank diberitahu tentang sebarang perbezaan dalam tempoh 21 hari dari tarikh penyata.
Untuk akaun matawang asing, baki dalam Ringgit Malaysia adalah nilai petunjuk sahaja kerana kadar tukaran mungkin turun naik. Sila aktifkan sebarang akaun
dorman.
Alliance Bank Malaysia Berhad 198201008390 (88103-W)

Menara Multi-Purpose, Capital Square
8 Jalan Munshi Abdullah
50100 Kuala Lumpur, Malaysia
www.alliancebank.com.my For Customer Service, call (603) 5516 9988 or email to info@alliancefg.com
Penyata Akaun
Page 2 of 14

Currency Matawang: MYR


AOPRPP20221220274345
0192500810
0192500810
AOPRPP20221220276635
0192500810
0192500810
AOPRPP20221220278694
0192500810
0192500810
201222 QRPay OffUs Dr CA 5.00 15.90 CR
AOPQRP20221220503695
QR PAYMENT
KOJI SATAY AND BBQ
QR PAYMENT
KOJI SATAY AND BBQ
201222 IB2G Prpaid TopUp CA 5.00 10.90 CR
AOPPPR20221220198814
CELCOMAIRTIMEST
0192500810
AOPQRP20221220503719
QR PAYMENT
DADDY'S BURGER
QR PAYMENT
DADDY'S BURGER
AOPQRP20221220503744
QR PAYMENT
DADDY'S BURGER
QR PAYMENT
DADDY'S BURGER
RPP221222077084523
Paid review
MUHAMAD SYAHRIL AKRA
Paid review
MUHAMAD SYAHRIL AKRAM BIN
AOPPPR20221222204843
DIGIST
0164612270
AOPPPR20221222204847
CELCOMIRST
0192500810
AOPRPP20221222358679
ibu
NOOR MAAZUANA BINTI
ibu
NOOR MAAZUANA BINTI ABDULLAH
AOPRPP20221224401086
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Penyata Akaun
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three snack
THREE TREE SNACK TRA
three snack
AOPRPP20221224401844
three snack
three snack
RPP221224077235217
Transfer
Transfer
AOPRPP20221224402784
Fund Transfer
Lucky
YEOH LIM JI
Fund Transfer
YEOH LIM JI
Lucky
AOPRPP20221224402807
three snack
three snack
AOPRPP20221224402819
transfer
SEW CIAH CENG
transfer
SEW CIAH CENG
RPP221224077289414
Others
Others
Others
Others
AOPRPP20221224421950
three snack
three snack
AOPRPP20221224423048
three snack
three snack
RPP221224077298469
cash
NUR ATIKAH BINTI ABU
cash
NUR ATIKAH BINTI ABU BAKA
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AOPRPP20221224425491
three snack
three snack
AOPRPP20221224425783
three snack
three snack
RPP221224077299882
Others
Others
Others
Others
AOPRPP20221224426126
three snack
three snack
RPP221224077303177
cash Adv
TAN SIAW BOK
cash Adv
TAN SIAW BOK
AOPRPP20221224427651
three snack
three snack
AOPRPP20221224427849
three snack
three snack
AOPRPP20221224428028
three snack
three snack
RPP221224077309979
cash Adv
TAN SIAW BOK
cash Adv
TAN SIAW BOK
AOPRPP20221224430474
three snack
three snack
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AOPRPP20221224430792
three snack
three snack
AOPRPP20221224431269
three snack
three snack
RPP221226077379782
transfer
payment
MOHD EFFI ZAMREE BIN
transfer
MOHD EFFI ZAMREE BIN RAZMI
payment
AOPRPP20221226466884
three snack
three snack
AOPQRP20221226517368
QR PAYMENT
LZ TASTY ENTERPRISE
QR PAYMENT
LZ TASTY ENTERPRISE
AOPQRP20221226517375
QR PAYMENT
LZ TASTY ENTERPRISE
QR PAYMENT
LZ TASTY ENTERPRISE
AOPQRP20221226517382
QR PAYMENT
LZ TASTY ENTERPRISE
QR PAYMENT
LZ TASTY ENTERPRISE
AOPQRP20221226517395
QR PAYMENT
ANN KHOR CLOSET ENTE
QR PAYMENT
ANN KHOR CLOSET ENTERPRISE
AOPQRP20221226517406
QR PAYMENT
LZ TASTY ENTERPRISE
QR PAYMENT
LZ TASTY ENTERPRISE
AOPQRP20221226517436
QR PAYMENT
LZ TASTY ENTERPRISE
QR PAYMENT
LZ TASTY ENTERPRISE
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Penyata Akaun
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RPP221226077392036
Umay
Umay
MUHAMMAD DANIEL EZAI
Umay
MUHAMMAD DANIEL EZAIRY BIN MOHD FADLY
Umay
AOPRPP20221226472179
three snack
three snack
AOPRPP20221226474802
three snack
three snack
RPP221226077410858
cash Adv
TAN SIAW BOK
cash Adv
TAN SIAW BOK
AOPRPP20221226479297
0192500810
CHEONG WEN JUN
0192500810
CHEONG WEN JUN
AOPRPP20221226480786
three snack
three snack
AOPRPP20221226481380
three snack
three snack
AOPRPP20221226481702
0192500810
BONG YIU FATT
0192500810
BONG YIU FATT
RPP221226077421528
aa
BONG YIU FATT
aa
BONG YIU FATT
AOPRPP20221226483089
0172081200
BONG YIU FATT
0172081200
BONG YIU FATT
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Penyata Akaun
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AOPRPP20221226483148
0164612270
BONG YIU FATT
0164612270
BONG YIU FATT
AOPRPP20221226483332
0172081200
BONG YIU FATT
0172081200
BONG YIU FATT
AOPRPP20221226483748
0172081200
BONG YIU FATT
0172081200
BONG YIU FATT
AOPRPP20221226483974
0172081200
BONG YIU FATT
0172081200
BONG YIU FATT
AOPRPP20221226484021
0164612270
BONG YIU FATT
0164612270
BONG YIU FATT
AOPRPP20221226484189
0172081200
BONG YIU FATT
0172081200
BONG YIU FATT
AOPQRP20221226518645
QR PAYMENT
KSH MOSAIC TILING
QR PAYMENT
KSH MOSAIC TILING
AOPRPP20221226485613
Pay 34582450
BSF TRADING SDN BHD
Pay 34582450
BSF TRADING SDN BHD
AOPQRP20221226518712
QR PAYMENT
MOM'S LAKSA SERIAN
QR PAYMENT
MOM'S LAKSA SERIAN
AOPQRP20221226518725
QR PAYMENT
MOM'S LAKSA SERIAN
QR PAYMENT
MOM'S LAKSA SERIAN
AOPRPP20221227496023
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Penyata Akaun
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ibu
NOOR MAAZUANA BINTI
ibu
NOOR MAAZUANA BINTI
AOPRPP20221227496704
0172081200
BONG YIU FATT
0172081200
BONG YIU FATT
AOPRPP20221227496797
0172081200
BONG YIU FATT
0172081200
BONG YIU FATT
AOPQRP20221227519458
QR PAYMENT
MOM'S LAKSA SERIAN
QR PAYMENT
MOM'S LAKSA SERIAN
AOPQRP20221227519462
QR PAYMENT
MOM'S LAKSA SERIAN
QR PAYMENT
MOM'S LAKSA SERIAN
RPP221227077471505
DuitNow Transfer
TOM GOVIRASE ANAK AJ
DuitNow Transfer
TOM GOVIRASE ANAK AJUN
AOPQRP20221227519791
QR PAYMENT
MUSLIM CUISINE
QR PAYMENT
MUSLIM CUISINE
AOPRPP20221227504426
0164612270
BONG YIU FATT
0164612270
BONG YIU FATT
AOPRPP20221227505084
0192500810
BONG YIU FATT
0192500810
BONG YIU FATT
AOPRPP20221227505172
0164612270
BONG YIU FATT
0164612270
BONG YIU FATT
AOPQRP20221227519856
QR PAYMENT
ELLA KITCHEN
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Penyata Akaun
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QR PAYMENT
ELLA KITCHEN
AOPRPP20221227505815
0192500810
BONG YIU FATT
0192500810
BONG YIU FATT
AOPRPP20221227506716
019250810
BONG YIU FATT
019250810
BONG YIU FATT
AOPRPP20221227506771
0164612270
BONG YIU FATT
0164612270
BONG YIU FATT
AOPRPP20221227507343
0172081200
AARON ANAK KEOS
0172081200
AARON ANAK KEOS
AOPRPP20221227507392
0172081200
AARON ANAK KEOS
0172081200
AARON ANAK KEOS
AOPRPP20221227509259
saving
saving
RPP221228077569045
K9ZLKJ9LU
LZ TASTY ENTERPRISE
K9ZLKJ9LU
LZ TASTY ENTERPRISE
AOPQRP20221228521897
QR PAYMENT
LZ TASTY ENTERPRISE
QR PAYMENT
LZ TASTY ENTERPRISE
AOPQRP20221228521900
QR PAYMENT
LZ TASTY ENTERPRISE
QR PAYMENT
LZ TASTY ENTERPRISE
AOPQRP20221228521906
QR PAYMENT
LZ TASTY ENTERPRISE
QR PAYMENT
LZ TASTY ENTERPRISE
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Penyata Akaun
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AOPQRP20221228521907
QR PAYMENT
LZ TASTY ENTERPRISE
QR PAYMENT
LZ TASTY ENTERPRISE
AOPQRP20221228521910
QR PAYMENT
LZ TASTY ENTERPRISE
QR PAYMENT
LZ TASTY ENTERPRISE
AOPQRP20221228521915
QR PAYMENT
LZ TASTY ENTERPRISE
QR PAYMENT
LZ TASTY ENTERPRISE
AOPRPP20221228536204
0172081200
SENG WIRING SERVICE
0172081200
SENG WIRING SERVICE
AOPRPP20221228536430
0172081200
SENG WIRING SERVICE
0172081200
SENG WIRING SERVICE
AOPQRP20221228521929
QR PAYMENT
CZY LIVE SDN BHD
QR PAYMENT
CZY LIVE SDN BHD
AOPRPP20221228536490
0192500810
GILBERT ANAK CAMPIE
0192500810
GILBERT ANAK CAMPIE
AOPRPP20221228536535
0192500810
GILBERT ANAK CAMPIE
0192500810
GILBERT ANAK CAMPIE
AOPRPP20221228536552
016461220
BONG YIU FATT
016461220
BONG YIU FATT
AOPQRP20221228521932
QR PAYMENT
MOM'S LAKSA SERIAN
QR PAYMENT
MOM'S LAKSA SERIAN
AOPQRP20221228521947
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Penyata Akaun
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QR PAYMENT
LZ TASTY ENTERPRISE
QR PAYMENT
LZ TASTY ENTERPRISE
AOPRPP20221228539177
0192500810
RICK ROCKY RANTY ANA
0192500810
RICK ROCKY RANTY ANAK AUGUSTINE AYAI
AOPQRP20221228522107
QR PAYMENT
LZ TASTY ENTERPRISE
QR PAYMENT
LZ TASTY ENTERPRISE
311222 ENDING BALANCE 0.40 CR
TOTAL DEBIT/CREDIT JUMLAH DEBIT/KREDIT 1,763.00 1,754.10
Cardholder Responsibilities
1. Abide by the Terms and Conditions for the use of Debit Card/Debit Card-i.
2. Take reasonable steps to keep your Debit Card/Debit Card-i and PIN secure at all times, including at your place of residence.
These include not:
a) Disclosing your Debit Card/Debit Card-i details or PIN to any other person,
b) Writing down the PIN on your Debit Card/Debit Card-i, or on anything kept in close proximity with the card,
c) Using the PIN selected from your birth date, identity card, passport, driving license or contact numbers, and
d) Allowing any other person to use your Debit Card/Debit Card-i and PIN
3. Notify the Bank as soon as reasonably practicable after having discovered that your Debit Card/Debit Card-i is lost, stolen, an
unauthorised transaction had occurred or your PIN may have been compromised.
4. Notify the Bank immediately upon receiving short message service (SMS) transaction alert if the transaction was
unauthorised.
5. Notify the Bank immediately of any change in your contact number.
6. Use your Debit Card/Debit Card-i responsibly, including not using your credit card for unlawful activity.
7. Check your account statement and report any discrepancy without undue delay.
Tanggungjawab Pemilik Kad

1. Mematuhi Terma dan Syarat penggunaan Kad Debit/Kad Debit-i.
2. Mengambil langkah yang sepatutnya untuk memastikan Kad Debit/Kad Debit-i dan PIN selamat pada bila-bila masa,
termasuk di dalam kediaman. Ianya termasuk tidak :
a) Memberitahu butiran Kad Debit/Kad Debit-i atau PIN kepada individu lain,
b) Menulis PIN pada Kad Debit/Kad Debit-i atau pada sesuatu yang diletakkan berhampiran dengan kad tersebut,
c) Menggunakan PIN dengan nombor berkaitan tarikh lahir, nombor kad pengenalan, nombor paspot, no lesen memandu
atau nombor telefon, dan
d) Membenarkan individu lain untuk menggunakan Kad Debit/Kad Debit-i dan PIN.
3. Memaklumkan kepada pihak Bank seawal mungkin selepas mendapati Kad Debit/Kad Debit-i anda hilang, dicuri, terdapat
transaksi yang tidak dibenarkan berlaku atau PIN mungkin telah terdedah kepada orang lain.
4. Memaklumkan kepada pihak Bank seawal mungkin selepas menerima Mesej Pesanan Ringkas (SMS) bagi transaksi yang
tidak dibenarkan.
5. Memaklumkan kepada pihak Bank jika terdapat perubahan pada nombor telefon anda.
6. Menggunakan kad kredit anda dengan bertanggungjawab, termasuk tidak menggunakannya untuk aktiviti yang menyalahi
undang-undang.
7. Menyemak penyata akaun dan melaporkan jika terdapat apa-apa kesilapan atau percanggahan tanpa berlengah.
Update of Debit Card/Debit Card-i Terms and Conditions

Please be informed that we have updated the Terms & Conditions governing the Debit Card/Debit Card-i in correspondent with
Debit Card application, activation and limit maintenance in allianceonline mobile app. The revision will apply to new Electronic
Know Your Customer (e-KYC) with effect from 9th July 2021. Please click on
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Penyata Akaun
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https://www.alliancebank.com.my/cards/personal/debit-cards.aspx for the revised Terms and Conditions for a) Alliance Hybrid
Standard Debit Card b) Alliance Hybrid AP Platinum Debit Card c) Alliance Hybrid PB Platinum Debit Card d) Alliance My eSaving
Debit Card e) Alliance My eSaving Debit Card-i f) Alliance Hybrid PB Platinum Debit Card-i g) Alliance Hybrid Standard Debit
Card-i h) Alliance Junior Debit Card-i.
Discontinuation of Physical Copies of Monthly Deposit Account Statements

Please be informed that Alliance Bank will discontinue the delivery of all physical copies of monthly deposit account statements.
You may logon to allianceonline (if you are an individual customer) or Alliance BizSmart ® (if you are a business customer) to view
and download your account statements.
(A) If you are an individual customer

We have discontinued the delivery of all physical copies of monthly deposit account statements effective 1 December 2021. If you
have yet to register as an allianceonline user, here's how you can self-register as an allianceonline user with 5 simple steps at
https://www.alliancebank.com.my/eservices/allianceonline.aspx.
(B) If you are a business customer

For existing Alliance BizSmart® user registered If you have NOT register as an Alliance BizSmart® user
before 1 October 2022 before 1 October 2022
You will no longer receive physical
You will no longer receive physical copies of copies of monthly deposit account
monthly deposit account statements effective statements effective 1 April 2023.
1 January 2023. No action is required from you. Scan QR code to signup Alliance
BizSmart® now and enjoy free inquiry
package with monthly subscription fee
waived.
For more info, please call our Customer Service at +603-5516 9988 (for individual customer) or 1300-80-3388 (for business
customer).
Updates on Terms and Conditions

We have updated the Terms and Conditions for the following products:
1) Alliance Bank Deposits Account (Current Account/Savings Account and Fixed Deposit)
2) Alliance Bank Foreign Currency Account 3) Islamic Deposit Terms and Conditions
which will come into effect on 20th October 2021 for all new and existing customers of Alliance Bank. The revised Terms and
Conditions Governing Alliance Bank Fixed Deposit can be accessed via the hyperlinks below: www.alliancebank.com.my
Renewal of Debit Card/-i

A renewal Debit Card/-i will be sent to you three (3) months before the expiry of your card. You may refer to your existing Debit
Card/-i for the expiry of the card.
The card will be sent to your mailing address of your most recent Current or Savings account opened and linked to the Debit
Card/-i.
To ensure smooth delivery of your card, please check the expiry of your card and call us to update your mailing address (if any
changes) before the renewal card is sent to you.
You may update your mailing address via the following options:
a) allianceonline at "My Profile" tab (Update of P.O. Box address via allianceonline is not applicable) or
b) Call our Customer Service at +603-5516 9988.
You may also proceed to any nearest Alliance Bank branch to renew your Debit Card/-i.
If your mailing address is overseas, you may contact us to arrange for the card to be sent to your overseas address (courier
charges apply). Alternatively, you may update the mailing address to a local address 3 months prior to us sending out the card.
Please activate your renewal Debit Card/-i latest by 1 month after the expiry of your existing Debit Card/-i. Thereafter, the renewal
Debit Card/-i can no longer be activated.
For more information, please visit Alliance Bank website or contact our Customer Service at 03-5516 9988.
Pembaharuan Kad Debit/-i

Kad Debit/-i baharu akan dihantar kepada anda tiga (3) bulan sebelum tamat tempoh kad anda. Anda boleh merujuk kepada Kad
Debit/-i sedia ada anda untuk tamat tempoh kad tersebut.
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Kad baharu akan dihantar ke alamat surat-menyurat akaun Semasa atau Simpanan terkini anda yang dibuka dan dihubungkan ke
Kad Debit/-i.
Untuk memastikan penghantaran kad anda lancar, sila semak tarikh luput kad anda dan hubungi kami untuk mengemas kini
alamat surat-menyurat anda (jika ada perubahan) sebelum kad baharu dihantar kepada anda. Anda boleh mengemaskini alamat
surat-menyurat akaun anda melalui pilihan-pilihan berikut:
a) allianceonline di tab “My Profile”(Kemaskini alamat Peti Surat melalui allianceonline tidak dibenarkan) atau
b) Hubungi Talian Khidmat Pelanggan kami di +603 5516 9988.
Anda juga boleh pergi ke mana-mana cawangan Alliance Bank terdekat untuk memperbaharui Kad Debit/-i anda.
Jika alamat surat-menyurat anda berada di luar negara, anda boleh menghubungi kami untuk mengatur agar kad dihantar ke
alamat luar negara anda (caj kurier dikenakan). Sebagai alternatif, anda boleh mengemaskini alamat surat-menyurat ke alamat
tempatan 3 bulan sebelum kami menghantar kad tersebut.
Sila aktifkan Kad Debit/-i baharu anda selewat-lewatnya 1 bulan selepas tamat tempoh Kad Debit/-i sedia ada anda. Selepas itu,
Kad Debit/-i baharu tidak boleh diaktifkan lagi.
Anda juga boleh memohon Kad Debit/-i baharu di cawangan Alliance Bank yang terdekat.
Untuk maklumat lanjut, sila layari laman web Alliance Bank atau hubungi Khidmat Pelanggan kami di 03-5516 9988.
Notification for Receipt less Withdrawal for Fixed Deposit (“FD”) / Term Deposit-i (“TD-i”):
Effective 01st December 2021, Customers are not required to present the original Fixed Deposit/ Term Deposit-i receipt or
certificate for renewal or withdrawal.
This shall apply to the following FD/TD-i products:
a) Fixed Deposit c) Alliance FD Gold e) Foreign Currency - Fixed Deposit
b) Term Deposit–i d) Junior Smart Term Deposit–i
For more info, please call our Customer Service at +603-5516 9988 or log on to www.alliancebank.com.my
Safeguard your Debit Card/Debit Card-i and PIN

You will be liable for unauthorised card-present transaction(s) which require PIN and signature verification or use of your
contactless Debit Card(s) if you have:
- acted fraudulently;
- delayed in notifying the Bank immediately after having discovered the loss or unauthorised use of your Debit Card/Debit
Card-i;
- voluntarily disclosed PIN to another person;
- recorded the PIN on your Debit Card/Debit Card-i, or on anything kept in close proximity with the Card;
- left your Debit Card/Debit Card-i or an item containing the card unattended in places visible and accessible to others; or
- voluntarily allowed another person to use your Debit Card/Debit Card-i.
Tip-tip Keselamatan untuk Melindungi Kad Debit dan PIN anda;

Anda akan bertanggunjawab untuk transaksi tisak dibenarkan kad dikemukakan yang memerlukan pengesahan PIN atau
tandatangan atau penggunaan Kad Debit tanpa sentuh, jikalau anda
- melakukan penipuan
- lewat dalam memaklumkan pihak Bank dengan secepat mungkin selepas menyedari akan kehilangan atau penggunaan tanpa
kebenaran Kad Debit anda
- secara sukarela mendedahkan PIN kepada orang lain
- merekodkan PIN di atas Kad Debit atau di atas apa-apa yang disimpan berdekatan dengan Kad Debit
- meninggalkan Kad Debit atau barangan yang mengandungi Kad Debit tanpa pengawasan di tempat-tempat yang boleh dilihat
dan diakses oleh orang lain, atau
- secara sukarela membenarkan orang lain untuk menggunakan Kad Debit anda.
SMS Transaction Alerts for Debit Card / Debit Card-i

You will receive SMS alerts on transactions made on your Debit Card/Debit Card-i. This helps you to track movements in your
account and safeguard you against any unauthorised transactions. If you wish to set a preferred threshold amount for transaction
alerts, visit any Alliance Bank branch or call our Customer Service at 03-5516 9988.
Note: The transaction alert can be disabled. However, we strongly encourage you not to disable the alerts to safeguard yourself
against any unauthorised transactions.
To make this request, please visit any Alliance Bank Branch or call Customer Service at 03-5516 9988
SMS Amaran Transaksi Kad Debit / Kad Debit-i
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Penyata Akaun
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Anda akan menerima SMS amaran berkenaan transaksi Kad Debit/Kad Debit-i anda. Ini akan membantu anda untuk jejak
perubahan akaun anda dan melindungi anda daripada transaksi tanpa kebenaran anda. Sekiranya anda ingin menetapkan had
amoun pilihan anda untuk SMS amaran, sila lawat mana-mana Cawangan Bank atau hubungi Khidmat Pelanggan kami di
03-5516 9988.
Catatan:SMS amaran boleh dihentikan. Akan tetapi, kami amat mengalakkan anda supaya tidak menghentikan amaran untuk
melindungi anda daripada transaksi tanpa kebenaran ada.
Untuk membuat permintaan ini, sila lawat mana-mana Cawangan Bank atau hubungi Khidmat Pelanggan kami di 03-5516 9988.
It is important that we have your accurate and updated personal details in order for us to serve you better. If there are any
changes in your personal details, kindly visit your nearest branch to update the same.
BEWARE OF PHONE SCAM!

NEVER respond to any PHONE CALLS or MESSAGES claiming to be from the police, Bank Negara Malaysia, or any other
authorities which require you to perform banking transactions or to reveal your bank account details. IT’S A SCAM!
dorman.


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Statement DEC PDF

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Statement of Account

UMMI UMAIRAH BINTI ABDULLAH

UMMI UMAIRAH BINTI ABDULLAH

SavePlus Acc Ctr Account No. No. Akaun: 010370013004180

Date Transaction Details Cheque No. Debit Credit Balance

011222 BEGINNING BALANCE 9.30 CR

Alliance Bank Malaysia Berhad 198201008390 (88103-W)

SavePlus Acc Ctr Account No. No. Akaun: 010370013004180

Date Transaction Details Cheque No. Debit Credit Balance

201222 Instant Transfer 5.00 30.90 CR

Alliance Bank Malaysia Berhad 198201008390 (88103-W)

SavePlus Acc Ctr Account No. No. Akaun: 010370013004180

Date Transaction Details Cheque No. Debit Credit Balance

Alliance Bank Malaysia Berhad 198201008390 (88103-W)

SavePlus Acc Ctr Account No. No. Akaun: 010370013004180

Date Transaction Details Cheque No. Debit Credit Balance

241222 Instant Transfer 30.00 20.90 CR

Alliance Bank Malaysia Berhad 198201008390 (88103-W)

SavePlus Acc Ctr Account No. No. Akaun: 010370013004180

Date Transaction Details Cheque No. Debit Credit Balance

241222 Instant Transfer 30.00 30.90 CR

Alliance Bank Malaysia Berhad 198201008390 (88103-W)

SavePlus Acc Ctr Account No. No. Akaun: 010370013004180

Date Transaction Details Cheque No. Debit Credit Balance

261222 DuitNow CR Trf CA 50.00 50.90 CR

Alliance Bank Malaysia Berhad 198201008390 (88103-W)

SavePlus Acc Ctr Account No. No. Akaun: 010370013004180

Date Transaction Details Cheque No. Debit Credit Balance

261222 Instant Transfer 5.00 125.90 CR

Alliance Bank Malaysia Berhad 198201008390 (88103-W)

SavePlus Acc Ctr Account No. No. Akaun: 010370013004180

Date Transaction Details Cheque No. Debit Credit Balance

Alliance Bank Malaysia Berhad 198201008390 (88103-W)

SavePlus Acc Ctr Account No. No. Akaun: 010370013004180

Date Transaction Details Cheque No. Debit Credit Balance

Alliance Bank Malaysia Berhad 198201008390 (88103-W)

SavePlus Acc Ctr Account No. No. Akaun: 010370013004180

Date Transaction Details Cheque No. Debit Credit Balance

281222 QRPay OffUs Dr CA 5.00 80.40 CR

Alliance Bank Malaysia Berhad 198201008390 (88103-W)

SavePlus Acc Ctr Account No. No. Akaun: 010370013004180

Date Transaction Details Cheque No. Debit Credit Balance

TOTAL DEBIT/CREDIT JUMLAH DEBIT/KREDIT 1,763.00 1,754.10

Tanggungjawab Pemilik Kad

Update of Debit Card/Debit Card-i Terms and Conditions

Alliance Bank Malaysia Berhad 198201008390 (88103-W)

Discontinuation of Physical Copies of Monthly Deposit Account Statements

(A) If you are an individual customer

(B) If you are a business customer

Updates on Terms and Conditions

Renewal of Debit Card/-i

Pembaharuan Kad Debit/-i

Alliance Bank Malaysia Berhad 198201008390 (88103-W)

Safeguard your Debit Card/Debit Card-i and PIN

Tip-tip Keselamatan untuk Melindungi Kad Debit dan PIN anda;

SMS Transaction Alerts for Debit Card / Debit Card-i

SMS Amaran Transaksi Kad Debit / Kad Debit-i

Alliance Bank Malaysia Berhad 198201008390 (88103-W)

BEWARE OF PHONE SCAM!

Alliance Bank Malaysia Berhad 198201008390 (88103-W)

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