Account Details and Transaction History

Classic CA-I Current Balance Available Balance

86 0472420 3 MYR 1,196. 87 MYR 998. 87

Protected by PIDM up to RM250,000 for each depositor

Account Type Account Status Account Holder Account Details as at

Classic CA-I Active TERAS KEMAJUAN 27 Jun 2023 12:15:14 pm
ENTERPRISE

Date Transaction Details Money In Money Out Balance

DUITNOW TO ACCOUNT
457220786
28 Feb 2023 SHAHRUDDIN BIN MANSJUR MYR 296. 80 MYR 17,992. 71
Hasriani
Deeva

MYDEBIT PURCHASE
WATSON FAJAR LAHAD SABAH
28 Feb 2023 1400EF306249 MYR 181. 35 MYR 17,695. 91
WATSON FAJAR LAHAD
SABAH

DUITNOW
651483590
27 Feb 2023 MYR 69. 60 MYR 17,877. 26
Eco Fresh Cold Storage SB
DuitNow QR

DUITNOW TO ACCOUNT
746563348
27 Feb 2023 ARIFFIN BIN LIDIN MYR 3,000. 00 MYR 17,946. 86
Bernas
Bernas

DUITNOW TO ACCOUNT
256960737
27 Feb 2023 MYR 350. 00 MYR 14,946. 86
JULIZA BINTI JUNAIDY
riani dan liza
Date Transaction Details Money In Money Out Balance

DUITNOW TO ACCOUNT
546532891
27 Feb 2023 MYR 200. 00 MYR 14,596. 86
JOSEPHENE CARPOZ
Fathurrahman

DUITNOW TO ACCOUNT
649328510
26 Feb 2023 MYR 500. 00 MYR 14,396. 86
SHUHAIZAN BIN MUHAMMAD
KIV

DUITNOW TO ACCOUNT
649250579
26 Feb 2023 MYR 3,000. 00 MYR 14,896. 86
OSCAR ATLAS SDN. BHD
KIV

I-PAYMENT
26 Feb 2023 PAY TO PREPAY:0149663949 MYR 10. 00 MYR 17,896. 86
83476934

DUITNOW TO ACCOUNT
746349792
25 Feb 2023 MYR 416. 70 MYR 17,906. 86
YIN WEE LEIONG
Deeva

I-FUNDS TR TO SA
ZAINUDDIN BIN JAMAL
25 Feb 2023 MYR 99. 00 MYR 17,490. 16
645869929
KIV

I-FUNDS TR TO CA
QIANA EXCLUSIVE
24 Feb 2023 MYR 188. 00 MYR 17,589. 16
643640319
KIV

I-FUNDS TR TO SA
ZAINUDDIN BIN JAMAL
23 Feb 2023 MYR 100. 00 MYR 17,777. 16
640870738
MINYAK PG GENTING

I-PAYMENT
22 Feb 2023 PAY TO PREPAY:0168011189 MYR 50. 00 MYR 17,877. 16
81170654
Date Transaction Details Money In Money Out Balance

DUITNOW TO ACCOUNT
639452784
22 Feb 2023 MYR 350. 00 MYR 17,927. 16
NOOR FILLA AZUANI BI
DEPO

DUITNOW TO ACCOUNT
639411398
22 Feb 2023 MYR 1,920. 00 MYR 18,277. 16
DROSE EMPIRE
KIV

DUITNOW TO ACCOUNT
638750770
22 Feb 2023 MYR 50. 00 MYR 20,197. 16
ISWARNI
KIV

DUITNOW TO ACCOUNT
638245981
21 Feb 2023 MYR 200. 00 MYR 20,247. 16
EFANI BINTI ESPELDO
KIV

I-PAYMENT
21 Feb 2023 PAY TO PREPAY:0149663949 MYR 10. 00 MYR 20,447. 16
80710806

ATM WITHDRAWAL
21 Feb 2023 MYR 1,500. 00 MYR 20,457. 16
1408FSD98020

ATM WITHDRAWAL
21 Feb 2023 MYR 1,500. 00 MYR 21,957. 16
1408FSD98018

I-FUNDS TR TO SA
ZAINUDDIN BIN JAMAL
21 Feb 2023 MYR 1,000. 00 MYR 23,457. 16
637471736
SUMBANGAN EVENT GOLF

I-FUNDS TR TO SA
ZAINUDDIN BIN JAMAL
21 Feb 2023 MYR 414. 18 MYR 24,457. 16
637164549
TOYOTA SERVICES

DUITNOW TO ACCOUNT
20 Feb 2023 MYR 685. 00 MYR 24,871. 34
635978775
Date Transaction Details Money In Money Out Balance

NOOR FILLA AZUANI BI

KIV

DUITNOW TO ACCOUNT
635777338
20 Feb 2023 MYR 1,462. 80 MYR 25,556. 34
KPF NIAGA SDN BHD
INSURANS

I-FUNDS TR TO CA
QIANA EXCLUSIVE
20 Feb 2023 MYR 109. 00 MYR 27,019. 14
635385929
KIV

I-FUNDS TR TO SA
TENG BOON YAH
20 Feb 2023 MYR 2,300. 00 MYR 27,128. 14
635184791
RENTAL

POS DEBIT
20230217FWD MY-Agency-R MYH
19 Feb 2023 T19576 MYR 242. 15 MYR 29,428. 14
17/02/2023 5960
FWD MY-Agenc MYH

DUITNOW TO ACCOUNT
632391781
18 Feb 2023 MYR 200. 00 MYR 29,670. 29
NANA HOMEMADE CAKE & COOKIES
KIV

DUITNOW TO ACCOUNT
631436819
17 Feb 2023 MYR 610. 00 MYR 29,870. 29
DROSE EMPIRE
KIV

I-FUNDS TR TO SA
ZAINUDDIN BIN JAMAL
17 Feb 2023 MYR 2,000. 00 MYR 30,480. 29
630957739
FGV IPEAK

DUITNOW
17 Feb 2023 630279137 MYR 70. 50 MYR 32,480. 29
AULIAH STORE SDN BHD
Date Transaction Details Money In Money Out Balance

DuitNow QR

DUITNOW TO ACCOUNT
356062680
16 Feb 2023 MIRDANZ RICH CONTRAC MYR 31,263. 00 MYR 32,550. 79
Transfer from ABMB
fgv sub con

I-FUNDS TR TO SA
ZAINUDDIN BIN JAMAL
15 Feb 2023 MYR 26. 20 MYR 1,287. 79
627740612
KFC

DUITNOW TO ACCOUNT
626416413
15 Feb 2023 MYR 254. 10 MYR 1,313. 99
YIN WEE LEIONG
KIV

DUITNOW TO ACCOUNT
745295212
15 Feb 2023 MYR 120. 90 MYR 1,568. 09
YIN WEE LEIONG
Deeva

I-FUNDS TR FROM CA
625792506
14 Feb 2023 MYR 332. 00 MYR 1,447. 19
byrdeeva
YANIE RASHID KOSMETI

ATM WITHDRAWAL
14 Feb 2023 MYR 1,000. 00 MYR 1,115. 19
1408FE364697

ATM WITHDRAWAL
14 Feb 2023 MYR 1,500. 00 MYR 2,115. 19
1408FE364695

ATM WITHDRAWAL
14 Feb 2023 MYR 1,500. 00 MYR 3,615. 19
1408FE364693

DUITNOW TO ACCOUNT
255524029
13 Feb 2023 FH SHOP ENTERPRISE MYR 1,100. 00 MYR 5,115. 19
Payment deeva
Emma
Date Transaction Details Money In Money Out Balance

MYDEBIT PURCHASE
KINGSTON EXECUTIVE TAWAU
13 Feb 2023 1400EF307370 MYR 363. 00 MYR 4,015. 19
KINGSTON EXECUTIVE
TAWAU

DUITNOW TO ACCOUNT
644959689
11 Feb 2023 MYR 313. 70 MYR 4,378. 19
YIN WEE LEIONG
Deeva

DUITNOW TO ACCOUNT
644898656
10 Feb 2023 MYR 3,300. 00 MYR 4,064. 49
SARIDA BINTI DOUGLAS
Pay

DUITNOW TO ACCOUNT
615993106
09 Feb 2023 MYR 50. 00 MYR 764. 49
ROSDIANA BINTI MARSA
KIV

I-FUNDS TR TO SA
ZAINUDDIN BIN JAMAL
09 Feb 2023 MYR 150. 00 MYR 814. 49
615522681
INTERNET

DUITNOW TO ACCOUNT
615152158
09 Feb 2023 MYR 78. 00 MYR 964. 49
SHEONG HUAT TYRES &
ALIGNMENT

DUITNOW TO ACCOUNT
615082305
09 Feb 2023 MYR 1,055. 00 MYR 1,042. 49
FLOURISH AUTO SDN. BHD.
KERETA

MYDEBIT PURCHASE
SERVAY-LAHAD DATU KOTA KINABALU
08 Feb 2023 1400EF302990 MYR 45. 65 MYR 2,097. 49
SERVAY-LAHAD DATU
KOTA KINABALU
Date Transaction Details Money In Money Out Balance

MYDEBIT PURCHASE
SERVAY-LAHAD DATU KOTA KINABALU
08 Feb 2023 1400EF302992 MYR 209. 90 MYR 2,143. 14
SERVAY-LAHAD DATU
KOTA KINABALU

DUITNOW TO ACCOUNT
544628539
08 Feb 2023 MYR 304. 00 MYR 2,353. 04
HASLINDA BINTI DADANG
Deeva

POS DEBIT
20230205EFTB-CUSMVMIL-RPS KUALA L
07 Feb 2023 T11900 MYR 220. 00 MYR 2,049. 04
05/02/2023 5968
EFTB-CUSMVMI KUALA L

DUITNOW
611031184
07 Feb 2023 MYR 126. 45 MYR 2,269. 04
AULIAH STORE SDN BHD
DuitNow QR

DUITNOW TO ACCOUNT
610261776
07 Feb 2023 MYR 150. 00 MYR 2,395. 49
HASLINDA BINTI DURUS
KIV

DUITNOW TO ACCOUNT
608699048
06 Feb 2023 MYR 150. 00 MYR 2,545. 49
ROSLAN BIN IDALANA
KIV

DUITNOW TO ACCOUNT
154996032
06 Feb 2023 MYR 87. 00 MYR 2,695. 49
YIN WEE LEIONG
Deeva

DUITNOW TO ACCOUNT
354855449
05 Feb 2023 JUNAINAH JATIN MYR 68. 00 MYR 2,608. 49
Cash
Losyen ibu putih
Date Transaction Details Money In Money Out Balance

MYDEBIT PURCHASE
KINGSTON EXECUTIVE TAWAU
05 Feb 2023 1400EF301792 MYR 352. 00 MYR 2,540. 49
KINGSTON EXECUTIVE
TAWAU

I-PAYMENT
05 Feb 2023 PAY TO PREPAY:0103731271 MYR 50. 00 MYR 2,892. 49
83135165

I-FUNDS TR TO SA
ZAINUDDIN BIN JAMAL
04 Feb 2023 MYR 2,000. 00 MYR 2,942. 49
605626556
KIVVVV

DUITNOW TO ACCOUNT
605080676
04 Feb 2023 MIZZAMOR HOUSE DECO & EVENT MYR 70. 00 MYR 4,942. 49
MANAGEMENT
LAPIK MEJA

DUITNOW TO ACCOUNT
254579537
04 Feb 2023 MYR 239. 20 MYR 5,012. 49
YIN WEE LEIONG
Deeva

I-FUNDS TR TO SA
ANDI JAPIDA BINTI JAFAR
03 Feb 2023 MYR 130. 00 MYR 4,773. 29
602248694
KIV

DUITNOW TO ACCOUNT
644045566
03 Feb 2023 TETUAN SYARIKAT HR CONSTRUCTION MYR 2,500. 00 MYR 4,903. 29
Other
Sewa Hitachi

I-FUNDS TR FROM SA
600299739
02 Feb 2023 Teras MYR 1,844. 50 MYR 2,403. 29
NUR FAZIELA AZHIMA B
Stokis Deeva
Date Transaction Details Money In Money Out Balance

DUITNOW TO ACCOUNT
543888324
02 Feb 2023 MYR 342. 40 MYR 558. 79
YIN WEE LEIONG
Deeva

DUITNOW TO ACCOUNT
699581824
02 Feb 2023 MYR 2,000. 00 MYR 216. 39
ENCIK TAMRIN BIN JAMAL
BAPA ARSYAD

CDM CASH DEPOSIT

02 Feb 2023 MYR 250. 00 MYR 2,216. 39
9815S6426772

DUITNOW TO ACCOUNT
698482530
01 Feb 2023 MYR 1,469. 00 MYR 1,966. 39
HAU SUP MING
WILAYAH SEAFOOD

I-FUNDS TR TO SA
SITI NURSYAHANUM BINTI HERMIE
01 Feb 2023 MYR 250. 00 MYR 3,435. 39
698167045
PACIK TUA

I-FUNDS TR TO SA
ZAINUDDIN BIN JAMAL
01 Feb 2023 MYR 500. 00 MYR 3,685. 39
697450417
ELEKTRIK RUMAH

I-FUNDS TR TO SA
ZAINUDDIN BIN JAMAL
01 Feb 2023 MYR 50. 00 MYR 4,185. 39
696783693
MINYAK FELDA FGVAS