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Statement FEB - Do PDF
Statement FEB - Do PDF
Penyata Akaun
Page 1 of 48
CIF No. No. CIF: 3100011143
Statement Date Tarikh Penyata: 28/02/2023
PERMAS JAYA, 024
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.
Page 2 of 48
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.
Page 3 of 48
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.
Page 4 of 48
AOPRPP20230203100482
0172081200
DMM AIRCOND SERVICES
0172081200
DMM AIRCOND SERVICES
030223 Instant Transfer 5.00 15.20 CR
AOPRPP20230203101019
0172081200
DMM AIRCOND SERVICES
0172081200
DMM AIRCOND SERVICES
030223 Instant Transfer 5.00 10.20 CR
AOPRPP20230203101262
0172081200
DMM AIRCOND SERVICES
0172081200
DMM AIRCOND SERVICES
030223 Instant Transfer 5.00 5.20 CR
AOPRPP20230203101577
0172081200
DMM AIRCOND SERVICES
0172081200
DMM AIRCOND SERVICES
030223 Instant Transfer 5.00 0.20 CR
AOPRPP20230203102008
0172081200
DMM AIRCOND SERVICES
0172081200
DMM AIRCOND SERVICES
030223 DuitNow CR Trf CA 100.00 100.20 CR
RPP230203081968068
8O1O29RMF
QF WIRING SERVICE
8O1O29RMF
QF WIRING SERVICE
030223 Instant Transfer 30.00 70.20 CR
AOPRPP20230203103581
three snack
THREE TREE SNACK TRA
three snack
THREE TREE SNACK TRA
030223 Instant Transfer 35.00 35.20 CR
AOPRPP20230203104030
three snack
THREE TREE SNACK TRA
three snack
THREE TREE SNACK TRA
030223 Instant Transfer 35.00 0.20 CR
AOPRPP20230203106985
three snack
THREE TREE SNACK TRA
three snack
THREE TREE SNACK TRA
030223 DuitNow CR Trf CA 15.00 15.20 CR
RPP230203081980367
DuitNow Transfer
NOOR MAAZUANA BINTI
DuitNow Transfer
NOOR MAAZUANA BINTI ABDULLAH
030223 Instant Transfer 15.00 0.20 CR
AOPRPP20230203107527
three snack
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.
Page 5 of 48
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.
Page 6 of 48
AOPRPP20230205171620
0192500810
FARALI FISHING WORKS
0192500810
FARALI FISHING WORKSHOP
050223 Instant Transfer 5.00 20.20 CR
AOPRPP20230205171981
0192500810
FARALI FISHING WORKS
0192500810
FARALI FISHING WORKSHOP
050223 DuitNow CR Trf CA 30.00 50.20 CR
RPP230205082137724
DuitNow Transfer
NOOR MAAZUANA BINTI
DuitNow Transfer
NOOR MAAZUANA BINTI ABDULLAH
050223 Instant Transfer 5.00 45.20 CR
AOPRPP20230205172905
0192500810
FARALI FISHING WORKS
0192500810
FARALI FISHING WORKSHOP
050223 Instant Transfer 5.00 40.20 CR
AOPRPP20230205172918
0172081200
DMM AIRCOND SERVICES
0172081200
DMM AIRCOND SERVICES
050223 Instant Transfer 5.00 35.20 CR
AOPRPP20230205173330
0192500810
FARALI FISHING WORKS
0192500810
FARALI FISHING WORKSHOP
050223 Instant Transfer 5.00 30.20 CR
AOPRPP20230205173546
0172081200
DMM AIRCOND SERVICES
0172081200
DMM AIRCOND SERVICES
050223 Instant Transfer 5.00 25.20 CR
AOPRPP20230205173885
0172081200
DMM AIRCOND SERVICES
0172081200
DMM AIRCOND SERVICES
050223 Instant Transfer 5.00 20.20 CR
AOPRPP20230205174061
0192500810
FARALI FISHING WORKS
0192500810
FARALI FISHING WORKSHOP
050223 DuitNow CR Trf CA 180.00 200.20 CR
RPP230205082157195
Fund transfer
zT2qRVWGz
ANN KHOR CLOSET ENTE
Fund transfer
ANN KHOR CLOSET ENTERPRISE
zT2qRVWGz
050223 DuitNow CR Trf CA 180.00 380.20 CR
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.
Page 7 of 48
RPP230205082160109
FGFMD0IZW
QF WIRING SERVICE
FGFMD0IZW
QF WIRING SERVICE
050223 Instant Transfer 40.00 340.20 CR
AOPRPP20230205181318
three snack
THREE TREE SNACK TRA
three snack
THREE TREE SNACK TRA
050223 Instant Transfer 30.00 310.20 CR
AOPRPP20230205181552
three snack
THREE TREE SNACK TRA
three snack
THREE TREE SNACK TRA
050223 Instant Transfer 30.00 280.20 CR
AOPRPP20230205181681
three snack
THREE TREE SNACK TRA
three snack
THREE TREE SNACK TRA
050223 Instant Transfer 20.00 260.20 CR
AOPRPP20230205181702
three snack
THREE TREE SNACK TRA
three snack
THREE TREE SNACK TRA
050223 Instant Transfer 40.00 220.20 CR
AOPRPP20230205182036
three snack
THREE TREE SNACK TRA
three snack
THREE TREE SNACK TRA
050223 Instant Transfer 50.00 170.20 CR
AOPRPP20230205183921
three snack
THREE TREE SNACK TRA
three snack
THREE TREE SNACK TRA
050223 Instant Transfer 30.00 140.20 CR
AOPRPP20230205184328
three snack
THREE TREE SNACK TRA
three snack
THREE TREE SNACK TRA
050223 Instant Transfer 50.00 90.20 CR
AOPRPP20230205184707
three snack
THREE TREE SNACK TRA
three snack
THREE TREE SNACK TRA
050223 Instant Transfer 30.00 60.20 CR
AOPRPP20230205184939
three snack
THREE TREE SNACK TRA
three snack
THREE TREE SNACK TRA
050223 Instant Transfer 30.00 30.20 CR
AOPRPP20230205185310
three
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.
Page 8 of 48
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.
Page 9 of 48
6/2 250
IZYAN ZALIKHA MARDHI
060223 Instant Transfer 100.00 150.20 CR
AOPRPP20230206229156
Sory late
NUR SHAFIRA BINTI MA
Sory late
NUR SHAFIRA BINTI MA
060223 Instant Transfer 5.00 145.20 CR
AOPRPP20230206230837
0172081200
DMM AIRCOND SERVICES
0172081200
DMM AIRCOND SERVICES
060223 Instant Transfer 5.00 140.20 CR
AOPRPP20230206230992
0192500810
FARALI FISHING WORKS
0192500810
FARALI FISHING WORKSHOP
060223 Instant Transfer 5.00 135.20 CR
AOPRPP20230206231905
0192500810
FARALI FISHING WORKS
0192500810
FARALI FISHING WORKSHOP
060223 Instant Transfer 100.00 35.20 CR
AOPRPP20230206231934
saving
UMMI UMAIRAH BINTI A
saving
UMMI UMAIRAH BINTI ABDULLAH
060223 Instant Transfer 5.00 30.20 CR
AOPRPP20230206233538
0172081200
DMM AIRCOND SERVICES
0172081200
DMM AIRCOND SERVICES
060223 QRPay OffUs Dr CA 10.00 20.20 CR
AOPQRP20230206651376
QR PAYMENT
ANN KHOR CLOSET ENTE
QR PAYMENT
ANN KHOR CLOSET ENTERPRISE
060223 Instant Transfer 5.00 15.20 CR
AOPRPP20230206234057
0192500810
FARALI FISHING WORKS
0192500810
FARALI FISHING WORKSHOP
060223 Instant Transfer 5.00 10.20 CR
AOPRPP20230206234515
0172081200
DMM AIRCOND SERVICES
0172081200
DMM AIRCOND SERVICES
060223 Instant Transfer 5.00 5.20 CR
AOPRPP20230206234724
0147743361
DMM AIRCOND SERVICES
0147743361
DMM AIRCOND SERVICES
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.
Page 10 of 48
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.
Page 11 of 48
saving
UMMI UMAIRAH BINTI A
saving
UMMI UMAIRAH BINTI ABDULLAH
070223 QRPay OffUs Dr CA 20.00 185.20 CR
AOPQRP20230207654668
QR PAYMENT
ANN KHOR CLOSET ENTE
QR PAYMENT
ANN KHOR CLOSET ENTERPRISE
070223 QRPay OffUs Dr CA 10.00 175.20 CR
AOPQRP20230207654882
QR PAYMENT
MFN 8 ENTERPRISE
QR PAYMENT
MFN 8 ENTERPRISE
070223 Instant Transfer 10.00 165.20 CR
AOPRPP20230207282153
0172081200
DMM AIRCOND SERVICES
0172081200
DMM AIRCOND SERVICES
070223 DuitNow CR Trf CA 300.00 465.20 CR
RPP230207082458672
Transfer
UMMI UMAIRAH BINTI A
Transfer
UMMI UMAIRAH BINTI ABDULLAH
070223 Instant Transfer 191.00 274.20 CR
AOPRPP20230207289388
Baju pre
PUTERI ALYSHA BINTI
Baju pre
PUTERI ALYSHA BINTI
080223 QRPay OffUs Dr CA 114.00 160.20 CR
AOPQRP20230208658339
QR PAYMENT
FAUJ ENTERPRISE
QR PAYMENT
FAUJ ENTERPRISE
080223 Instant Transfer 40.00 120.20 CR
AOPRPP20230208327708
three snack
THREE TREE SNACK TRA
three snack
THREE TREE SNACK TRA
080223 Instant Transfer 40.00 80.20 CR
AOPRPP20230208332497
three snack
THREE TREE SNACK TRA
three snack
THREE TREE SNACK TRA
090223 Instant Transfer 40.00 40.20 CR
AOPRPP20230209342096
three
THREE TREE SNACK TRA
three
THREE TREE SNACK TRA
090223 Instant Transfer 10.00 30.20 CR
AOPRPP20230209343234
Ara
RAUDHAH BINTI ABDULL
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.
Page 12 of 48
Ara
RAUDHAH BINTI ABDULLAH
090223 QRPay OffUs Dr CA 20.00 10.20 CR
AOPQRP20230209660022
QR PAYMENT
ABDUL MUTALIB BI ABD
QR PAYMENT
ABDUL MUTALIB BI ABDUL AZ
090223 DuitNow CR Trf CA 500.00 510.20 CR
RPP230209082616035
Sent from AmOnline
TAN KEK HONG
Sent from AmOnline
TAN KEK HONG
090223 Instant Transfer 100.00 410.20 CR
AOPRPP20230209352781
maisarah
NOR ANIZAH BINTI ABD
maisarah
NOR ANIZAH BINTI ABD
090223 Instant Transfer 50.00 360.20 CR
AOPRPP20230209371511
Rezeki kite sharing
RAUDHAH BINTI ABDULL
Rezeki kite sharing
RAUDHAH BINTI ABDULLAH
090223 Instant Transfer 50.00 310.20 CR
AOPRPP20230209371839
Adikku sayang degil
ENCIK DENIE BIN ABDU
Adikku sayang degil
ENCIK DENIE BIN ABDUL HAMID @ KEPU
090223 Instant Transfer 100.00 210.20 CR
AOPRPP20230209371910
Tenciu tlong i susah
MUHAMMAD DANISH BIN
Tenciu tlong i susah muah
MUHAMMAD DANISH BIN
090223 Instant Transfer 50.00 160.20 CR
AOPRPP20230209372100
Nnti ade rezeki beln
ABDULLAH BAKAR BIN A
Nnti ade rezeki belnje aku hehe
ABDULLAH BAKAR BIN ABDULLAH
090223 Instant Transfer 100.00 60.20 CR
AOPRPP20230209373210
three snack
THREE TREE SNACK TRA
three snack
THREE TREE SNACK TRA
090223 QRPay OffUs Dr CA 20.00 40.20 CR
AOPQRP20230209662963
QR PAYMENT
KSH MOSAIC TILING
QR PAYMENT
KSH MOSAIC TILING
100223 DuitNow CR Trf CA 500.00 540.20 CR
RPP230210082798939
Sent from AmOnline
MUHAMAD IZZAN ZAFRI
Sent from AmOnline
MUHAMAD IZZAN ZAFRI BIN ABDUL HALIM
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.
Page 13 of 48
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.
Page 14 of 48
CELCOMAIRTIMEST
0192500810
110223 DuitNow CR Trf CA 375.00 393.20 CR
RPP230211082835593
Transfer
UMMI UMAIRAH BINTI A
Transfer
UMMI UMAIRAH BINTI ABDULLAH
110223 Instant Transfer 250.00 143.20 CR
AOPRPP20230211421005
11/2 250
IZYAN ZALIKHA MARDHI
11/2 250
IZYAN ZALIKHA MARDHI
110223 Instant Transfer 40.00 103.20 CR
AOPRPP20230211421022
three snack
THREE TREE SNACK TRA
three snack
THREE TREE SNACK TRA
110223 Instant Transfer 10.00 93.20 CR
AOPRPP20230211421086
0172081200
DMM AIRCOND SERVICES
0172081200
DMM AIRCOND SERVICES
110223 Instant Transfer 80.00 13.20 CR
AOPRPP20230211421103
three snack
THREE TREE SNACK TRA
three snack
THREE TREE SNACK TRA
110223 DuitNow CR Trf CA 100.00 113.20 CR
RPP230211082836008
Transfer
UMMI UMAIRAH BINTI A
Transfer
UMMI UMAIRAH BINTI ABDULLAH
110223 Instant Transfer 50.00 63.20 CR
AOPRPP20230211421444
three snack
THREE TREE SNACK TRA
three snack
THREE TREE SNACK TRA
110223 Instant Transfer 60.00 3.20 CR
AOPRPP20230211422334
three snack
THREE TREE SNACK TRA
three snack
THREE TREE SNACK TRA
110223 DuitNow CR Trf CA 50.00 53.20 CR
RPP230211082848136
DuitNow Transfer
NOOR MAAZUANA BINTI
DuitNow Transfer
NOOR MAAZUANA BINTI ABDULLAH
110223 Instant Transfer 30.00 23.20 CR
AOPRPP20230211426486
three
THREE TREE SNACK TRA
three
THREE TREE SNACK TRA
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.
Page 15 of 48
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.
Page 16 of 48
sayangku
MOHAMMAD HAIKHAL FIK
sayangku
MOHAMMAD HAIKHAL FIKRI BIN ABU BAKAR
120223 DuitNow CR Trf CA 150.00 250.20 CR
RPP230212082975953
Kechik
CIK SITI NURHALIZA B
Kechik
CIK SITI NURHALIZA BINTI ZAINAL ABIDEN
120223 Instant Transfer 200.00 50.20 CR
AOPRPP20230212481085
ibu
NOOR MAAZUANA BINTI
ibu
NOOR MAAZUANA BINTI ABDULLAH
130223 Instant Transfer 200.00 149.80 DR
AOPRPP20230213482470
ibu
NOOR MAAZUANA BINTI
ibu
NOOR MAAZUANA BINTI ABDULLAH
130223 Instant Transfer 200.00 349.80 DR
AOPRPP20230213499931
Fund Transfer
NOOR MAAZUANA BINTI
Fund Transfer
NOOR MAAZUANA BINTI ABDULLAH
130223 Instant Transfer 50.00 399.80 DR
AOPRPP20230213501144
ummi umairah
ENCIK JONIUS BIN SAN
ummi umairah
ENCIK JONIUS BIN SANSARA
130223 Instant Transfer 5.00 404.80 DR
AOPRPP20230213515823
0172081200
DMM AIRCOND SERVICES
0172081200
DMM AIRCOND SERVICES
130223 Instant Transfer 5.00 409.80 DR
AOPRPP20230213515969
0172081200
DMM AIRCOND SERVICES
0172081200
DMM AIRCOND SERVICES
130223 Instant Transfer 5.00 414.80 DR
AOPRPP20230213517076
0172081200
DMM AIRCOND SERVICES
0172081200
DMM AIRCOND SERVICES
130223 Instant Transfer 5.00 419.80 DR
AOPRPP20230213517148
0172081200
DMM AIRCOND SERVICES
0172081200
DMM AIRCOND SERVICES
130223 DuitNow CR Trf CA 420.00 0.20 CR
RPP230213082985639
AICC JB
Advance
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.
Page 17 of 48
KENG AN ENTERPRISE
AICC JB
KENG AN ENTERPRISE
Advance
140223 Instant Transfer 5.00 4.80 DR
AOPRPP20230214518709
0172081200
DMM AIRCOND SERVICES
0172081200
DMM AIRCOND SERVICES
140223 Instant Transfer 1.00 5.80 DR
AOPRPP20230214518838
Fund Transfer
NOOR MAAZUANA BINTI
Fund Transfer
NOOR MAAZUANA BINTI
140223 DuitNow CR Trf CA 50.00 44.20 CR
RPP230214083099166
sayangku
MOHAMMAD HAIKHAL FIK
sayangku
MOHAMMAD HAIKHAL FIKRI BIN ABU BAKAR
140223 Instant Transfer 6.00 38.20 CR
AOPRPP20230214518937
0172081200
DMM AIRCOND SERVICES
0172081200
DMM AIRCOND SERVICES
140223 Instant Transfer 20.00 18.20 CR
AOPRPP20230214518955
three snack
THREE TREE SNACK TRA
three snack
THREE TREE SNACK TRA
140223 DuitNow CR Trf CA 20.00 38.20 CR
RPP230214083099512
Ddddd
MUHAMMAD DANISH BIN
Ddddd
MUHAMMAD DANISH BIN ABDUL
140223 Instant Transfer 5.00 33.20 CR
AOPRPP20230214519101
0172081200
DMM AIRCOND SERVICES
0172081200
DMM AIRCOND SERVICES
140223 Instant Transfer 23.00 10.20 CR
AOPRPP20230214519204
three snack
THREE TREE SNACK TRA
three snack
THREE TREE SNACK TRA
140223 Instant Transfer 5.00 5.20 CR
AOPRPP20230214519212
0172081200
DMM AIRCOND SERVICES
0172081200
DMM AIRCOND SERVICES
140223 QRPay OffUs Dr CA 5.00 0.20 CR
AOPQRP20230214676871
QR PAYMENT
QF WIRING SERVICE
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.
Page 18 of 48
QR PAYMENT
QF WIRING SERVICE
140223 Instant Transfer 5.00 4.80 DR
AOPRPP20230214519523
0172081200
DMM AIRCOND SERVICES
0172081200
DMM AIRCOND SERVICES
140223 Instant Transfer 5.00 9.80 DR
AOPRPP20230214519606
0172081200
DMM AIRCOND SERVICES
0172081200
DMM AIRCOND SERVICES
140223 DuitNow CR Trf CA 20.00 10.20 CR
RPP230214083101122
Hello
ABDULLAH BAKAR BIN A
Hello
ABDULLAH BAKAR BIN ABDULLAH
140223 Instant Transfer 5.00 5.20 CR
AOPRPP20230214519911
0172081200
DMM AIRCOND SERVICES
0172081200
DMM AIRCOND SERVICES
140223 QRPay OffUs Dr CA 5.00 0.20 CR
AOPQRP20230214676947
QR PAYMENT
QF WIRING SERVICE
QR PAYMENT
QF WIRING SERVICE
140223 Instant Transfer 5.00 4.80 DR
AOPRPP20230214520039
0164612270
FARALI FISHING WORKS
0164612270
FARALI FISHING WORKSHOP
140223 Instant Transfer 5.00 9.80 DR
AOPRPP20230214520116
0164612270
FARALI FISHING WORKS
0164612270
FARALI FISHING WORKSHOP
140223 DuitNow CR Trf CA 100.00 90.20 CR
RPP230214083125454
Petty cash
AHMAD SHAIRAN JUSOH
Petty cash
AHMAD SHAIRAN JUSOH
140223 Instant Transfer 30.00 60.20 CR
AOPRPP20230214528867
three snack
THREE TREE SNACK TRA
three snack
THREE TREE SNACK TRA
140223 Instant Transfer 35.00 25.20 CR
AOPRPP20230214530558
three snack
THREE TREE SNACK TRA
three snack
THREE TREE SNACK TRA
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.
Page 19 of 48
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.
Page 20 of 48
three snack
THREE TREE SNACK TRA
three snack
THREE TREE SNACK TRA
140223 Instant Transfer 50.00 490.20 CR
AOPRPP20230214537457
three snack
THREE TREE SNACK TRA
three snack
THREE TREE SNACK TRA
140223 Instant Transfer 50.00 440.20 CR
AOPRPP20230214537666
three snack
THREE TREE SNACK TRA
three snack
THREE TREE SNACK TRA
140223 Instant Transfer 50.00 390.20 CR
AOPRPP20230214537968
three snack
THREE TREE SNACK TRA
three snack
THREE TREE SNACK TRA
140223 Instant Transfer 40.00 350.20 CR
AOPRPP20230214538258
three snack
THREE TREE SNACK TRA
three snack
THREE TREE SNACK TRA
140223 Instant Transfer 30.00 320.20 CR
AOPRPP20230214538790
three snack
THREE TREE SNACK TRA
three snack
THREE TREE SNACK TRA
140223 Instant Transfer 30.00 290.20 CR
AOPRPP20230214539684
three snack
THREE TREE SNACK TRA
three snack
THREE TREE SNACK TRA
140223 Instant Transfer 30.00 260.20 CR
AOPRPP20230214541605
three snack
THREE TREE SNACK TRA
three snack
THREE TREE SNACK TRA
140223 DuitNow CR Trf CA 100.00 360.20 CR
RPP230214083177480
Petty cash
AHMAD SHAIRAN JUSOH
Petty cash
AHMAD SHAIRAN JUSOH
140223 Instant Transfer 30.00 330.20 CR
AOPRPP20230214543802
three snack
THREE TREE SNACK TRA
three snack
THREE TREE SNACK TRA
140223 Instant Transfer 40.00 290.20 CR
AOPRPP20230214543919
three snack
THREE TREE SNACK TRA
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.
Page 21 of 48
three snack
THREE TREE SNACK TRA
140223 Instant Transfer 30.00 260.20 CR
AOPRPP20230214544376
three snack
THREE TREE SNACK TRA
three snack
THREE TREE SNACK TRA
140223 Instant Transfer 30.00 230.20 CR
AOPRPP20230214544613
three snack
THREE TREE SNACK TRA
three snack
THREE TREE SNACK TRA
140223 QRPay OffUs Dr CA 10.00 220.20 CR
AOPQRP20230214679589
QR PAYMENT
ANN KHOR CLOSET ENTE
QR PAYMENT
ANN KHOR CLOSET ENTERPRISE
140223 Instant Transfer 5.00 215.20 CR
AOPRPP20230214545318
0172081200
DMM AIRCOND SERVICES
0172081200
DMM AIRCOND SERVICES
140223 Instant Transfer 5.00 210.20 CR
AOPRPP20230214545349
0192500810
FARALI FISHING WORKS
0192500810
FARALI FISHING WORKSHOP
140223 Instant Transfer 20.00 190.20 CR
AOPRPP20230214547201
three snack
THREE TREE SNACK TRA
three snack
THREE TREE SNACK TRA
140223 Instant Transfer 50.00 140.20 CR
AOPRPP20230214548474
ibu
NOOR MAAZUANA BINTI
ibu
NOOR MAAZUANA BINTI
140223 Instant Transfer 30.00 110.20 CR
AOPRPP20230214548621
three snack
THREE TREE SNACK TRA
three snack
THREE TREE SNACK TRA
140223 Instant Transfer 20.00 90.20 CR
AOPRPP20230214548785
three snack
THREE TREE SNACK TRA
three snack
THREE TREE SNACK TRA
140223 DuitNow CR Trf CA 50.00 140.20 CR
RPP230214083096581
sayangku naira
MOHAMMAD HAIKHAL FIK
sayangku naira
MOHAMMAD HAIKHAL FIKRI BIN ABU BAKAR
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.
Page 22 of 48
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.
Page 23 of 48
three snack
THREE TREE SNACK TRA
three snack
THREE TREE SNACK TRA
150223 Instant Transfer 35.00 220.20 CR
AOPRPP20230215555344
three snack
THREE TREE SNACK TRA
three snack
THREE TREE SNACK TRA
150223 Instant Transfer 30.00 190.20 CR
AOPRPP20230215555371
three snack
THREE TREE SNACK TRA
three snack
THREE TREE SNACK TRA
150223 Instant Transfer 30.00 160.20 CR
AOPRPP20230215555427
three snack
THREE TREE SNACK TRA
three snack
THREE TREE SNACK TRA
150223 Instant Transfer 30.00 130.20 CR
AOPRPP20230215555454
three snack
THREE TREE SNACK TRA
three snack
THREE TREE SNACK TRA
150223 Instant Transfer 30.00 100.20 CR
AOPRPP20230215555507
three snack
THREE TREE SNACK TRA
three snack
THREE TREE SNACK TRA
150223 Instant Transfer 30.00 70.20 CR
AOPRPP20230215555519
three snack
THREE TREE SNACK TRA
three snack
THREE TREE SNACK TRA
150223 Instant Transfer 5.00 65.20 CR
AOPRPP20230215555549
0172081200
DMM AIRCOND SERVICES
0172081200
DMM AIRCOND SERVICES
150223 Instant Transfer 5.00 60.20 CR
AOPRPP20230215555577
0172081200
DMM AIRCOND SERVICES
0172081200
DMM AIRCOND SERVICES
150223 Instant Transfer 5.00 55.20 CR
AOPRPP20230215555587
0172081200
DMM AIRCOND SERVICES
0172081200
DMM AIRCOND SERVICES
150223 Instant Transfer 5.00 50.20 CR
AOPRPP20230215555613
0172081200
DMM AIRCOND SERVICES
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.
Page 24 of 48
0172081200
DMM AIRCOND SERVICES
150223 Instant Transfer 30.00 20.20 CR
AOPRPP20230215555679
three snack
THREE TREE SNACK TRA
three snack
THREE TREE SNACK TRA
150223 Instant Transfer 20.00 0.20 CR
AOPRPP20230215555706
three snack
THREE TREE SNACK TRA
three snack
THREE TREE SNACK TRA
150223 DuitNow CR Trf CA 200.00 200.20 CR
RPP230215083238888
Petty cash
AHMAD SHAIRAN JUSOH
Petty cash
AHMAD SHAIRAN JUSOH
150223 Instant Transfer 100.00 100.20 CR
AOPRPP20230215564920
ibu
NOOR MAAZUANA BINTI
ibu
NOOR MAAZUANA BINTI ABDULLAH
150223 Instant Transfer 30.00 70.20 CR
AOPRPP20230215566745
three snack
THREE TREE SNACK TRA
three snack
THREE TREE SNACK TRA
150223 DuitNow CR Trf CA 1,017.00 1,087.20 CR
RPP230215083281663
619
THREE TREE SNACK TRA
619
THREE TREE SNACK TRADING
150223 Instant Transfer 200.00 887.20 CR
AOPRPP20230215576387
Rejeki
NOOR MAAZUANA BINTI
Rejeki
NOOR MAAZUANA BINTI ABDULLAH
160223 QRPay OffUs Dr CA 12.12 875.08 CR
AOPQRP20230216686033
QR PAYMENT
Nasi Beriani Sam
QR PAYMENT
Nasi Beriani Sam
160223 Instant Transfer 500.00 375.08 CR
AOPRPP20230216610228
16/2 500
IZYAN ZALIKHA MARDHI
16/2 500
IZYAN ZALIKHA MARDHI
160223 CDM CA CSH DEP-W/O C 500.00 875.08 CR
160223 Instant Transfer 500.00 375.08 CR
AOPRPP20230216612550
nick 23
AFIFAH BINTI MOHAMAD
nick 23
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.
Page 25 of 48
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.
Page 26 of 48
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.
Page 27 of 48
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.
Page 28 of 48
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.
Page 29 of 48
AOPRPP20230218678311
three snack
THREE TREE SNACK TRA
three snack
THREE TREE SNACK TRA
180223 DuitNow CR Trf CA 60.00 60.08 CR
RPP230218083605125
Ddddd
MUHAMMAD DANISH BIN
Ddddd
MUHAMMAD DANISH BIN ABDUL
190223 DuitNow CR Trf CA 50.00 110.08 CR
RPP230219083610667
Sss
MUHAMMAD SHAHMER AZW
Sss
MUHAMMAD SHAHMER AZWAN BI
190223 Instant Transfer 30.00 80.08 CR
AOPRPP20230219689025
three
THREE TREE SNACK TRA
three
THREE TREE SNACK TRA
190223 Instant Transfer 20.00 60.08 CR
AOPRPP20230219689158
three
THREE TREE SNACK TRA
three
THREE TREE SNACK TRA
190223 DuitNow CR Trf CA 100.00 160.08 CR
RPP230219083616148
Kechik
CIK SITI NURHALIZA B
Kechik
CIK SITI NURHALIZA BINTI ZAINAL ABIDEN
190223 Instant Transfer 30.00 130.08 CR
AOPRPP20230219692178
three
THREE TREE SNACK TRA
three
THREE TREE SNACK TRA
190223 Instant Transfer 35.00 95.08 CR
AOPRPP20230219692583
three
THREE TREE SNACK TRA
three
THREE TREE SNACK TRA
190223 Instant Transfer 35.00 60.08 CR
AOPRPP20230219693043
three
THREE TREE SNACK TRA
three
THREE TREE SNACK TRA
190223 DuitNow CR Trf CA 180.00 240.08 CR
RPP230219083623854
Petty cash
AHMAD SHAIRAN BIN JU
Petty cash
AHMAD SHAIRAN BIN JUSOH
190223 Instant Transfer 40.00 200.08 CR
AOPRPP20230219693941
three snack
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.
Page 30 of 48
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.
Page 31 of 48
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.
Page 32 of 48
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.
Page 33 of 48
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.
Page 34 of 48
AOPRPP20230222780712
three snack
THREE TREE SNACK TRA
three snack
THREE TREE SNACK TRA
220223 DuitNow CR Trf CA 20.00 149.92 DR
RPP230222083885332
DuitNow Transfer
NOOR MAAZUANA BINTI
DuitNow Transfer
NOOR MAAZUANA BINTI ABDULLAH
220223 Instant Transfer 20.00 169.92 DR
AOPRPP20230222780765
three snack
THREE TREE SNACK TRA
three snack
THREE TREE SNACK TRA
220223 DuitNow CR Trf CA 30.00 139.92 DR
RPP230222083885418
DuitNow Transfer
NOOR MAAZUANA BINTI
DuitNow Transfer
NOOR MAAZUANA BINTI ABDULLAH
220223 Instant Transfer 30.00 169.92 DR
AOPRPP20230222780815
three snack
THREE TREE SNACK TRA
three snack
THREE TREE SNACK TRA
220223 DuitNow CR Trf CA 25.00 144.92 DR
RPP230222083885453
DuitNow Transfer
NOOR MAAZUANA BINTI
DuitNow Transfer
NOOR MAAZUANA BINTI ABDULLAH
220223 Instant Transfer 25.00 169.92 DR
AOPRPP20230222780834
three snack
THREE TREE SNACK TRA
three snack
THREE TREE SNACK TRA
220223 DuitNow CR Trf CA 100.00 69.92 DR
RPP230222083915040
Kechik
CIK SITI NURHALIZA B
Kechik
CIK SITI NURHALIZA BINTI ZAINAL ABIDEN
220223 Instant Transfer 30.00 99.92 DR
AOPRPP20230222792162
three
THREE TREE SNACK TRA
three
THREE TREE SNACK TRA
220223 Instant Transfer 30.00 129.92 DR
AOPRPP20230222792951
three snack
THREE TREE SNACK TRA
three snack
THREE TREE SNACK TRA
220223 Instant Transfer 30.00 159.92 DR
AOPRPP20230222793182
three snack
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.
Page 35 of 48
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.
Page 36 of 48
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.
Page 37 of 48
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.
Page 38 of 48
RPP230223083999207
DuitNow Transfer
NOOR MAAZUANA BINTI
DuitNow Transfer
NOOR MAAZUANA BINTI ABDULLAH
230223 Instant Transfer 30.00 20.08 CR
AOPRPP20230223818655
Recommend
THREE TREE SNACK TRA
Recommend
THREE TREE SNACK TRA
230223 Instant Transfer 20.00 0.08 CR
AOPRPP20230223819228
Recommend
THREE TREE SNACK TRA
Recommend
THREE TREE SNACK TRA
230223 DuitNow CR Trf CA 100.00 100.08 CR
RPP230223084021187
MNS8ZWZLA
QF WIRING SERVICE
MNS8ZWZLA
QF WIRING SERVICE
230223 Instant Transfer 60.00 40.08 CR
AOPRPP20230223825190
ibu
NOOR MAAZUANA BINTI
ibu
NOOR MAAZUANA BINTI ABDULLAH
230223 Instant Transfer 20.00 20.08 CR
AOPRPP20230223825509
three snack
THREE TREE SNACK TRA
three snack
THREE TREE SNACK TRA
230223 QRPay OffUs Dr CA 5.00 15.08 CR
AOPQRP20230223709173
QR PAYMENT
QF WIRING SERVICE
QR PAYMENT
QF WIRING SERVICE
230223 QRPay OffUs Dr CA 5.00 10.08 CR
AOPQRP20230223709267
QR PAYMENT
QF WIRING SERVICE
QR PAYMENT
QF WIRING SERVICE
230223 Instant Transfer 5.00 5.08 CR
AOPRPP20230223828259
0192500810
EDMUND ANAK MANDI
0192500810
EDMUND ANAK MANDI
230223 Instant Transfer 5.00 0.08 CR
AOPRPP20230223828670
0192500810
EDMUND ANAK MANDI
0192500810
EDMUND ANAK MANDI
230223 DuitNow CR Trf CA 10.00 10.08 CR
RPP230223084039378
DuitNow Transfer
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.
Page 39 of 48
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.
Page 40 of 48
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.
Page 41 of 48
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.
Page 42 of 48
three snack
THREE TREE SNACK TRA
three snack
THREE TREE SNACK TRA
280223 Instant Transfer 30.00 14.92 DR
AOPRPP20230228044722
three snack
THREE TREE SNACK TRA
three snack
THREE TREE SNACK TRA
280223 Instant Transfer 10.00 24.92 DR
AOPRPP20230228045174
three snack
THREE TREE SNACK TRA
three snack
THREE TREE SNACK TRA
280223 DuitNow CR Trf CA 30.00 5.08 CR
RPP230228084639781
DuitNow Transfer
NOOR MAAZUANA BINTI
DuitNow Transfer
NOOR MAAZUANA BINTI ABDULLAH
280223 Instant Transfer 30.00 24.92 DR
AOPRPP20230228046227
three
THREE TREE SNACK TRA
three
THREE TREE SNACK TRA
280223 DuitNow CR Trf CA 20.00 4.92 DR
RPP230228084648796
Dddddd
MUHAMMAD DANISH BIN
Dddddd
MUHAMMAD DANISH BIN ABDUL
280223 Instant Transfer 20.00 24.92 DR
AOPRPP20230228048039
three snack
THREE TREE SNACK TRA
three snack
THREE TREE SNACK TRA
280223 DuitNow CR Trf CA 1,000.00 975.08 CR
RPP230228084678345
Part time
AICC
KENG AN ENTERPRISE
Part time
KENG AN ENTERPRISE
AICC
280223 DuitNow CR Trf CA 340.00 1,315.08 CR
RPP230228084679584
PAYMENT
BEAUTY BABY ENTERPRI
PAYMENT
BEAUTY BABY ENTERPRISE
280223 Instant Transfer 30.00 1,285.08 CR
AOPRPP20230228057362
three
THREE TREE SNACK TRA
three
THREE TREE SNACK TRA
280223 Instant Transfer 100.00 1,185.08 CR
AOPRPP20230228057437
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.
Page 43 of 48
Pami
FIRDAUS FAHMI BIN AB
Pami
FIRDAUS FAHMI BIN ABD RAHMAN
280223 Instant Transfer 500.00 685.08 CR
AOPRPP20230228057702
Loan
NOOR MAAZUANA BINTI
Loan
NOOR MAAZUANA BINTI ABDULLAH
280223 Instant Transfer 40.00 645.08 CR
AOPRPP20230228061406
three
THREE TREE SNACK TRA
three
THREE TREE SNACK TRA
280223 Instant Transfer 40.00 605.08 CR
AOPRPP20230228064082
three
THREE TREE SNACK TRA
three
THREE TREE SNACK TRA
280223 Instant Transfer 30.00 575.08 CR
AOPRPP20230228064298
three snack
THREE TREE SNACK TRA
three snack
THREE TREE SNACK TRA
280223 Instant Transfer 30.00 545.08 CR
AOPRPP20230228064737
three snack
THREE TREE SNACK TRA
three snack
THREE TREE SNACK TRA
280223 Instant Transfer 30.00 515.08 CR
AOPRPP20230228065303
three
THREE TREE SNACK TRA
three
THREE TREE SNACK TRA
280223 Instant Transfer 20.00 495.08 CR
AOPRPP20230228065347
three snack
THREE TREE SNACK TRA
three snack
THREE TREE SNACK TRA
280223 QRPay OffUs Dr CA 20.00 475.08 CR
AOPQRP20230228729186
QR PAYMENT
FREDI SPORT COURT
QR PAYMENT
FREDI SPORT COURT
280223 Instant Transfer 30.00 445.08 CR
AOPRPP20230228066680
three snack
THREE TREE SNACK TRA
three snack
THREE TREE SNACK TRA
280223 Instant Transfer 20.00 425.08 CR
AOPRPP20230228066829
beauty
BEAUTY BABY ENTERPRI
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.
Page 44 of 48
beauty
BEAUTY BABY ENTERPRISE
280223 Instant Transfer 30.00 395.08 CR
AOPRPP20230228067555
three snack
THREE TREE SNACK TRA
three snack
THREE TREE SNACK TRA
280223 Instant Transfer 30.00 365.08 CR
AOPRPP20230228071809
three snack
THREE TREE SNACK TRA
three snack
THREE TREE SNACK TRA
280223 Instant Transfer 30.00 335.08 CR
AOPRPP20230228072208
three snack
THREE TREE SNACK TRA
three snack
THREE TREE SNACK TRA
280223 Instant Transfer 20.00 315.08 CR
AOPRPP20230228072263
beauty
BEAUTY BABY ENTERPRI
beauty
BEAUTY BABY ENTERPRISE
280223 Instant Transfer 30.00 285.08 CR
AOPRPP20230228072484
three snack
THREE TREE SNACK TRA
three snack
THREE TREE SNACK TRA
280223 Instant Transfer 30.00 255.08 CR
AOPRPP20230228072938
three snack
THREE TREE SNACK TRA
three snack
THREE TREE SNACK TRA
280223 Instant Transfer 30.00 225.08 CR
AOPRPP20230228073221
three
THREE TREE SNACK TRA
three
THREE TREE SNACK TRA
280223 Instant Transfer 30.00 195.08 CR
AOPRPP20230228074621
three snack
THREE TREE SNACK TRA
three snack
THREE TREE SNACK TRA
280223 Instant Transfer 30.00 165.08 CR
AOPRPP20230228074838
three snack
THREE TREE SNACK TRA
three snack
THREE TREE SNACK TRA
280223 Instant Transfer 30.00 135.08 CR
AOPRPP20230228075245
three snack
THREE TREE SNACK TRA
three snack
THREE TREE SNACK TRA
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.
Page 45 of 48
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.
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.
Page 46 of 48
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.
For more info, please call our Customer Service at +603-5516 9988 (for individual customer) or 1300-80-3388 (for business
customer).
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.
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.
Page 47 of 48
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.
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
Page 48 of 48
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.
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.