Account Details and Transaction History: Basic Ca-I

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Account Details and Transaction History

BASIC CA-i Current Balance Available Balance


86 0132836 2 MYR 25,571. 78 MYR 25,571. 78

Protected by PIDM up to RM250,000 for each depositor

Account Type Account Status Account Holder Account Details as at


BASIC CA-i Active JAFRI BIN AHMAD 05 Jan 2023 03:56:01 pm

Date Transaction Details Money In Money Out Balance

POS DEBIT
20230102MATHS CLINIC TUITION KUALA L
04 Jan 2023 T91754 MYR 80. 00 MYR 25,571. 78
02/01/2023 8299
MATHS CLINIC KUALA L

POS DEBIT
20230102MATHS CLINIC TUITION KUALA L
04 Jan 2023 T86870 MYR 80. 00 MYR 25,651. 78
02/01/2023 8299
MATHS CLINIC KUALA L

MYDEBIT PURCHASE
GUARDIAN - JALAN SU PAHANG
04 Jan 2023 1400EF307635 MYR 35. 00 MYR 25,731. 78
GUARDIAN - JALAN SU
PAHANG

MYDEBIT PURCHASE
000120060054036 PAHANG
04 Jan 2023 1400EF307374 MYR 199. 05 MYR 25,766. 78
000120060054036
PAHANG

MYDEBIT PURCHASE
JOM MEOW MEOW HOUSE TEMERLOH
04 Jan 2023 1400EF303147 MYR 90. 90 MYR 25,965. 83
JOM MEOW MEOW HOUSE
TEMERLOH
Date Transaction Details Money In Money Out Balance

DUITNOW TO ACCOUNT
637545788
04 Jan 2023 MYR 300. 00 MYR 26,056. 73
ROSHAN HIDAYAT BIN J
Bayar motor

I-PYMT TO LOAN/FINANCING
04 Jan 2023 MYR 906. 00 MYR 26,356. 73
DD2728A050A000006450

I-PYMT TO LOAN/FINANCING
04 Jan 2023 MYR 1,252. 00 MYR 27,262. 73
DD2728A050A000005608

DUITNOW TO ACCOUNT
251062538
03 Jan 2023 MYR 4,868. 55 MYR 28,514. 73
BLT HARDWARE SDN BHD
SALARY DEC 22

MYDEBIT PURCHASE
GUARDIAN - PEKAN TE PAHANG
02 Jan 2023 1400EF307034 MYR 88. 70 MYR 23,646. 18
GUARDIAN - PEKAN TE
PAHANG

DUITNOW TO ACCOUNT
631717951
02 Jan 2023 MYR 1,000. 00 MYR 23,734. 88
PASTI BAYU ISLAM
Sumbangan

DUITNOW TO ACCOUNT
631690072
02 Jan 2023 MYR 351. 40 MYR 24,734. 88
SUSIYANTO
Bayar sawit

MYDEBIT PURCHASE
TCRS-EAST COAST MAL KUANTAN
01 Jan 2023 1400EF308291 MYR 97. 65 MYR 25,086. 28
TCRS-EAST COAST MAL
KUANTAN

31 Dec 2022 CREDIT PROFIT/HIBAH MYR 1. 27 MYR 25,183. 93

MYDEBIT PURCHASE
31 Dec 2022 MYR 54. 60 MYR 25,182. 66
EAT ME TEMERLOH
Date Transaction Details Money In Money Out Balance

1400EF301846
EAT ME
TEMERLOH

I-FUNDS TR TO SA
FERHAN ISKANDAR BIN JAFRI
31 Dec 2022 MYR 2,500. 00 MYR 25,237. 26
628488831
Beli barang

MYDEBIT PURCHASE
KEDAI PELADANG TEME TEMERLOH
31 Dec 2022 1400EF302655 MYR 156. 00 MYR 27,737. 26
KEDAI PELADANG TEME
TEMERLOH

MYDEBIT PURCHASE
US PIZZA - TEMERLOH TEMERLOH
30 Dec 2022 1400EF300706 MYR 66. 80 MYR 27,893. 26
US PIZZA - TEMERLOH
TEMERLOH

MYDEBIT PURCHASE
WARUNG ACU TEMERLOH
30 Dec 2022 1400EF305074 MYR 68. 90 MYR 27,960. 06
WARUNG ACU
TEMERLOH

MYDEBIT PURCHASE
MORE GADGET ENTERPR TRIANG
30 Dec 2022 1400EF307941 MYR 43. 00 MYR 28,028. 96
MORE GADGET ENTERPR
TRIANG

MYDEBIT PURCHASE
OTWC MENTAKAB MENTAKAB
28 Dec 2022 1400EF302353 MYR 11. 80 MYR 28,071. 96
OTWC MENTAKAB
MENTAKAB

DUITNOW TO ACCOUNT
619628266
28 Dec 2022 MYR 1,886. 00 MYR 28,083. 76
NUR AINUL BASYIRAH B
Bayar insurance
Date Transaction Details Money In Money Out Balance

MYDEBIT PURCHASE
000120060054036 PAHANG
26 Dec 2022 1400EF302288 MYR 304. 80 MYR 29,969. 76
000120060054036
PAHANG

MYDEBIT PURCHASE
OTWC TEMERLOH MENTAKAB
26 Dec 2022 1400EF306677 MYR 70. 80 MYR 30,274. 56
OTWC TEMERLOH
MENTAKAB

MYDEBIT PURCHASE
BIG PHARMACY-TMR TEMERLOH
26 Dec 2022 1400EF302999 MYR 89. 00 MYR 30,345. 36
BIG PHARMACY-TMR
TEMERLOH

MYDEBIT PURCHASE
AOGY OPTIC PAHANG
26 Dec 2022 1400EF300787 MYR 100. 00 MYR 30,434. 36
AOGY OPTIC
PAHANG

MYDEBIT PURCHASE
KLINIK PERGIGIAN RA TEMERLOH
26 Dec 2022 1400EF300756 MYR 90. 00 MYR 30,534. 36
KLINIK PERGIGIAN RA
TEMERLOH

MYDEBIT PURCHASE
TCRS-EAST COAST MAL KUANTAN
25 Dec 2022 1400EF301987 MYR 100. 70 MYR 30,624. 36
TCRS-EAST COAST MAL
KUANTAN

MYDEBIT PURCHASE
25 Dec 2022 PETRON SRI SEMANTAN TEMERLOH MYR 100. 00 MYR 30,725. 06
1400EF307485

24 Dec 2022 ATM/Debit Card Fee MYR 15. 00 MYR 30,825. 06


Date Transaction Details Money In Money Out Balance

MYDEBIT PURCHASE
RESTORAN JOMPAPA PAHANG
24 Dec 2022 1400EF309823 MYR 15. 20 MYR 30,840. 06
RESTORAN JOMPAPA
PAHANG

DUITNOW TO ACCOUNT
611270044
23 Dec 2022 MYR 323. 00 MYR 30,855. 26
EM DINAMIK PLT
Repair air con

DUITNOW TO ACCOUNT
611266784
23 Dec 2022 MYR 40. 00 MYR 31,178. 26
NORHALIZA BINTI DAHA
Beli barang

POS DEBIT
20221219MCDONALDS-TEMERLOH TEMERLO
22 Dec 2022 F02200 MYR 57. 00 MYR 31,218. 26
19/12/2022 5814
MCDONALDS-TE TEMERLO

MYDEBIT PURCHASE
BAKER'S COTTAGE - T PAHANG
22 Dec 2022 1400EF303548 MYR 42. 45 MYR 31,275. 26
BAKER'S COTTAGE - T
PAHANG

MYDEBIT PURCHASE
GUARDIAN - JALAN SU PAHANG
22 Dec 2022 1400EF300957 MYR 199. 60 MYR 31,317. 71
GUARDIAN - JALAN SU
PAHANG

I-FUNDS TR TO SA
FERHAN ISKANDAR BIN JAFRI
22 Dec 2022 MYR 250. 00 MYR 31,517. 31
608895162
Belanja belajar

POS DEBIT
20221220PSS GAMBANG RSA WEST PAHANG
21 Dec 2022 MYR 130. 00 MYR 31,767. 31
R38741
20/12/2022 5542
Date Transaction Details Money In Money Out Balance

PSS GAMBANG PAHANG

POS DEBIT
20221217MCDONALDS-JALAN KARAK GOMBAK
20 Dec 2022 F89877 MYR 51. 80 MYR 31,897. 31
17/12/2022 5814
MCDONALDS-JA GOMBAK

POS DEBIT
20221216TCRS-SOGO KUALA L
18 Dec 2022 F05196 MYR 231. 15 MYR 31,949. 11
16/12/2022 5812
TCRS-SOGO KUALA L

MYDEBIT PURCHASE
000120060054036 PAHANG
18 Dec 2022 1400EF300053 MYR 181. 75 MYR 32,180. 26
000120060054036
PAHANG

MYDEBIT PURCHASE
MR DIY (M)-TML TEMERLOH
18 Dec 2022 1400EF301324 MYR 52. 30 MYR 32,362. 01
MR DIY (M)-TML
TEMERLOH

MYDEBIT PURCHASE
BIG PHARMACY-TMR TEMERLOH
18 Dec 2022 1400EF309952 MYR 46. 50 MYR 32,414. 31
BIG PHARMACY-TMR
TEMERLOH

I-FUNDS TR TO SA
FERHAN ISKANDAR BIN JAFRI
17 Dec 2022 MYR 1,500. 00 MYR 32,460. 81
697509836
Bayar yuran belajar

MYDEBIT PURCHASE
SOGO DEPT STORES KUALA LUMPUR
16 Dec 2022 1400EF309972 MYR 361. 00 MYR 33,960. 81
SOGO DEPT STORES
KUALA LUMPUR
Date Transaction Details Money In Money Out Balance

MYDEBIT PURCHASE
SOGO KUALA LUMPUR(A KUALA LUMPUR
16 Dec 2022 1400EF300428 MYR 835. 15 MYR 34,321. 81
SOGO KUALA LUMPUR(A
KUALA LUMPUR

IBG CREDIT
220659185005
15 Dec 2022 2001822349714330422 MYR 183. 56 MYR 35,156. 96
TNBD PAYMENT ACCOUNT
TNB REFUND

MYDEBIT PURCHASE
SORU STATION-KD PETALING JAYA
15 Dec 2022 1400EF301803 MYR 84. 25 MYR 34,973. 40
SORU STATION-KD
PETALING JAYA

POS DEBIT
20221213Shopee Mobile Malaysia Kuala L
14 Dec 2022 T99135 MYR 262. 30 MYR 35,057. 65
13/12/2022 5262
Shopee Mobil Kuala L

MYDEBIT PURCHASE
KS XIN MART TEMERLOH
14 Dec 2022 1400EF302748 MYR 31. 15 MYR 35,319. 95
KS XIN MART
TEMERLOH

MYDEBIT PURCHASE
BAKER'S COTTAGE - T PAHANG
14 Dec 2022 1400EF305281 MYR 36. 25 MYR 35,351. 10
BAKER'S COTTAGE - T
PAHANG

I-FUNDS TR TO SA
MUHAMMAD BIN ABDULLAH
14 Dec 2022 MYR 44. 60 MYR 35,387. 35
692753198
Makan

MYDEBIT PURCHASE
14 Dec 2022 MYR 33. 95 MYR 35,431. 95
000120060054036 PAHANG
Date Transaction Details Money In Money Out Balance

1400EF308105
000120060054036
PAHANG

MYDEBIT PURCHASE
JOM MEOW MEOW HOUSE TEMERLOH
14 Dec 2022 1400EF302615 MYR 73. 90 MYR 35,465. 90
JOM MEOW MEOW HOUSE
TEMERLOH

DUITNOW TO ACCOUNT
692081781
14 Dec 2022 MYR 1,462. 00 MYR 35,539. 80
GOLDEN SMARTLAND SDN. BHD.
Bayar kereta cea 8108

DUITNOW TO ACCOUNT
689617343
13 Dec 2022 MYR 350. 00 MYR 37,001. 80
ROSHAN HIDAYAT BIN J
Belanja belajar

CDM CASH DEPOSIT


12 Dec 2022 MYR 2,680. 00 MYR 37,351. 80
9815D6243790

CDM CASH DEPOSIT


12 Dec 2022 MYR 4,950. 00 MYR 34,671. 80
9815D6243788

CDM CASH DEPOSIT


12 Dec 2022 MYR 3,110. 00 MYR 29,721. 80
9815D6243786

CDM CASH DEPOSIT


12 Dec 2022 MYR 9,900. 00 MYR 26,611. 80
9815D6243784

CDM CASH DEPOSIT


12 Dec 2022 MYR 9,900. 00 MYR 16,711. 80
9815D6243782

POS DEBIT
20221209BHPETROL-MERLIMAU MERLIMA
11 Dec 2022 R74161 MYR 143. 00 MYR 6,811. 80
09/12/2022 5541
BHPETROL-MER MERLIMA
Date Transaction Details Money In Money Out Balance

MYDEBIT PURCHASE
BIG PHARMACY-TMR TEMERLOH
10 Dec 2022 1400EF302522 MYR 140. 60 MYR 6,954. 80
BIG PHARMACY-TMR
TEMERLOH

I-PYMT TO CCARD
JAFRI AHMAD
07 Dec 2022 MYR 500. 00 MYR 7,095. 40
677409435
Card master

I-PYMT TO CCARD
JAFRI AHMAD
07 Dec 2022 MYR 1,000. 00 MYR 7,595. 40
677406359
Card visa

POS DEBIT
20221204KENNY ROGERS-EAST COAS
KUANTAN
06 Dec 2022 MYR 84. 80 MYR 8,595. 40
F83053
04/12/2022 5812
KENNY ROGERS KUANTAN

POS DEBIT
20221204Shell\DOLI ENTERPRISE AHANG
06 Dec 2022 R08373 MYR 107. 85 MYR 8,680. 20
04/12/2022 5542
Shell\DOLI E AHANG

MYDEBIT PURCHASE
000120060054036 PAHANG
06 Dec 2022 1400EF303858 MYR 272. 70 MYR 8,788. 05
000120060054036
PAHANG

MYDEBIT PURCHASE
NYLA FASHION PH ENT TEMERLOH
06 Dec 2022 1400EF304303 MYR 132. 75 MYR 9,060. 75
NYLA FASHION PH ENT
TEMERLOH

DUITNOW TO ACCOUNT
06 Dec 2022 MYR 491. 40 MYR 9,193. 50
675333800
Date Transaction Details Money In Money Out Balance

SUSIYANTO
Bayar sawit

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