Account Details and Transaction History

CURRENT ACCOUNT Current Balance Available Balance

80 0898302 5 MYR 04 MYR
Protected by PIDM up to RM250,000 for each depositor
98,076. 98,076. 04

Account Type Account Status Account Holder Account Details as at

CURRENT ACCOUNT Active KEY MANAGED REALTY 03 Jan 2024 03:54:51 pm

Date Transaction Details Money In Money Out Balance

DUITNOW TO ACCOUNT
662123817
03 Jan 2024 CHIN LIAN TAI MYR 30. 00 MYR 98,076. 04
Chin
Nescafe

I-PAYMENT
FPXPAY SHOPEE MALAYSIA
02 Jan 2024 MYR 30. 74 MYR 98,106. 04
64565317
T014999894224

I-PAYMENT
FPXPAY MEASAT BROADCAST NETWORK
02 Jan 2024 SYSTE MYR 294. 75 MYR 98,136. 78
64281373
EB1704167072216

DUITNOW TO ACCOUNT
657005420
01 Jan 2024 NURUL ATHIRAH BINTI MYR 4,900. 00 MYR 98,431. 53
Atirah
Part of com tembikai

CDM CASH DEPOSIT

01 Jan 2024 MYR 2,500. 00 MYR 103,331. 53
9815S7195077

DUITNOW TO ACCOUNT
655445300
01 Jan 2024 NURUL ATHIRAH BINTI MYR 100. 00 MYR 100,831. 53
Nizam
Tf
 I-PAYMENT
FPXPAY FOODPANDA MALAYSIA SDN BHD
31 Dec 2023 MYR 61. 04 MYR 100,931. 53
63295445
1924168800

DUITNOW QR
495770369
31 Dec 2023 MYR 700. 00 MYR 100,992. 57
EDDY EDUAR BIN AZUAR
QR Payment

I-FUNDS TR TO SA
MUHAMMAD YUSRI BIN OTHMAN
31 Dec 2023 652575038 MYR 700. 00 MYR 100,292. 57
Yus
Tf

DUITNOW TO ACCOUNT
651122824
30 Dec 2023 MUHAMMAD ZAKI BIN SA MYR 80. 00 MYR 100,992. 57
Zaki kamiyong
Transfer

DUITNOW TO ACCOUNT
495635958
30 Dec 2023 MYR 1,000. 00 MYR 101,072. 57
AMIRAH MAISARAH BINTI MAHATHIR
Sumbangan Asyraf

DUITNOW TO ACCOUNT
646602656
28 Dec 2023 MOHD ZULHAIRY BIN ZA MYR 2,060. 00 MYR 100,072. 57
Ally
Tf

I-PAYMENT
FPXPAY GHL EPAYMENTS SDN BHD
28 Dec 2023 MYR 78. 00 MYR 102,132. 57
61572056
TGV020231200018789cx

I-FUNDS TR TO CA
ANA SMD NAS ENTERPRISE
28 Dec 2023 645684485 MYR 4,300. 00 MYR 102,210. 57
Abg din
Transfer

DUITNOW TO ACCOUNT
642906166
27 Dec 2023 SUKIMAN BIN M ARIFIN MYR 15,000. 00MYR 106,510. 57
 Sukiman
Transfer

DUITNOW TO ACCOUNT
641150633
26 Dec 2023 MOHD ARSYAD BIN MOHD MYR 80. 00 MYR 121,510. 57
Acat
Tf

I-FUNDS TR TO CA
RIZQI KAYLA RESOURCES
26 Dec 2023 640765239 MYR 320. 00 MYR 121,590. 57
rizqi
payment

I-FUNDS TR TO CA
RIZQI KAYLA RESOURCES
26 Dec 2023 640275202 MYR 800. 00 MYR 121,910. 57
Rizki
Transfer

DUITNOW
640010543
26 Dec 2023 MYR 20. 90 MYR 122,710. 57
SK Petrol
DuitNow QR

DUITNOW TO ACCOUNT
294876992
25 Dec 2023 MYR 250. 00 MYR 122,731. 47
MOHAMMAD SHADZUAN BIN MOH
Wan

DUITNOW TO ACCOUNT
632660785
22 Dec 2023 KHAI WORLD ENTERPRIS MYR 330. 00 MYR 122,481. 47
Khai world enterprise
Payment

I-FUNDS TR TO CA
ONE M PREMIUM STORE
22 Dec 2023 632431332 MYR 2,000. 00 MYR 122,811. 47
One m
Tf

DUITNOW TO ACCOUNT
631861170
22 Dec 2023 KHAIRUNIZAN BINTI MO MYR 1,000. 00 MYR 124,811. 47
Khairunizan binti muhammad
 Part of depo tembikai

DUITNOW TO ACCOUNT
194524128
20 Dec 2023 NUR SYAHIRAH BINTI MOHD A MYR 500. 00 MYR 125,811. 47
En. Wan
Penyewa Jln Rotan 2

I-PAYMENT
FPXPAY MAXIS BROADBAND SDN BHD 03
20 Dec 2023 MYR 940. 30 MYR 125,311. 47
57322621
T039347724923

DUITNOW TO ACCOUNT
622194097
18 Dec 2023 SAIF INTERNATIONAL S MYR 731. 00 MYR 126,251. 77
Saif international
Tf

ATM WITHDRAWAL
18 Dec 2023 MYR 1,000. 00 MYR 126,982. 77
1408FCGB7863

POS DEBIT
20231215TCRS-IOI MALL KULAI KULAI
17 Dec 2023 F62173 MYR 112. 25 MYR 127,982. 77
15/12/2023 5812
TCRS-IOI MAL KULAI

POS DEBIT
20231215TARGET SUPERMARKET KUL KULAI
17 Dec 2023 R85919 MYR 299. 20 MYR 128,095. 02
15/12/2023 5411
TARGET SUPER KULAI

I-PAYMENT
FPXPAY FOODPANDA MALAYSIA SDN BHD
14 Dec 2023 MYR 59. 00 MYR 128,394. 22
54806154
1893355898

I-FUNDS TR TO SA
MOHD FAZRUL NAIM BIN MOHD BASRI
13 Dec 2023 611297952 MYR 2,000. 00 MYR 128,453. 22
Kecik
Com melati

DUITNOW TO ACCOUNT
 611295004
13 Dec 2023 MYR 4,000. 00 MYR 130,453. 22
AKMAL IZZUDDIN BIN A
Akmal
Helmet

DUITNOW
609158030
12 Dec 2023 MYR 17. 70 MYR 134,453. 22
RESTORAN KASSIM
DuitNow QR

DUITNOW TO ACCOUNT
603894684
10 Dec 2023 SELERA ALESYA MYR 300. 00 MYR 134,470. 92
Selera alesya
Tf

DUITNOW
601734666
09 Dec 2023 MYR 516. 00 MYR 134,770. 92
WHEEL RIDERS MOTORCY
DuitNow QR

DUITNOW TO ACCOUNT
600469812
09 Dec 2023 WAADA SISTERS SDN. B MYR 182. 00 MYR 135,286. 92
Sister jai
Transfer

DUITNOW TO ACCOUNT
699951317
08 Dec 2023 TETUAN PIBG SEK MEN ISLAM HIDAYAH MYR 80. 00 MYR 135,468. 92
Pibg hidayah
Tuisyen agama islam

DUITNOW
699365357
08 Dec 2023 MYR 334. 00 MYR 135,548. 92
AIM SPORTS TRADING
DuitNow QR

07 Dec 2023 DEBIT CARD FEE MYR 15. 00 MYR 135,882. 92

DUITNOW
696582170
07 Dec 2023 MYR 32. 50 MYR 135,897. 92
R AND R BISTRO
DuitNow QR

DUITNOW TO ACCOUNT
06 Dec 2023 780572755 MYR 1,800. 00 MYR 135,930. 42
WAN NURUL NADIA BINTI WAN
Bahari sewa rumah

I-FUNDS TR TO CA
ONE M PREMIUM STORE
06 Dec 2023 693290439 MYR 20,283. 90MYR 134,130. 42
One m premium
Legal fee dahlia

I-PYMT TO LOAN/FINANCING
AZRI AZURAY BIN ABDUL HAMID
06 Dec 2023 692777671 MYR 7,843. 00 MYR 154,414. 32
azri
part of payment

DUITNOW TO ACCOUNT
880416864
05 Dec 2023 NORAIHA BINTI ISHAK MYR 20,283. 90 MYR 162,257. 32
Muhammad Amirul Kassim
Muhammad Amirul Kassim

DUITNOW TO ACCOUNT
690958678
05 Dec 2023 PANNIAPPAN A/L RAMASAMY MYR 2,000. 00 MYR 141,973. 42
Paniappan
Payment

DUITNOW TO ACCOUNT
690391449
05 Dec 2023 AZRI AZURAY BIN ABDU MYR 1,500. 00 MYR 143,973. 42
Azri
Transfe

I-PYMT TO LOAN/FINANCING
AZRI AZURAY BIN ABDUL HAMID
05 Dec 2023 690374815 MYR 3,000. 00 MYR 145,473. 42
azri
transfer

I-PAYMENT
FPXPAY FOODPANDA MALAYSIA SDN BHD
04 Dec 2023 MYR 47. 73 MYR 148,473. 42
49420615
1869300001

DUITNOW TO ACCOUNT
688699953
04 Dec 2023 NOR AZUAN BIN HASHIM MYR 8. 00 MYR 148,521. 15
Awie
Tf

DUITNOW TO ACCOUNT
680200954
04 Dec 2023 MYR 500. 00 MYR 148,529. 15
WAN NURUL NADIA BINTI WAN
Bahari

DUITNOW TO ACCOUNT
491884919
03 Dec 2023 A.S REALITIES & mANAGEMEN MYR 500. 00 MYR 148,029. 15
0177120551
Begdior

I-FUNDS TR TO CA
ANA SMD NAS ENTERPRISE
02 Dec 2023 683598710 MYR 700. 00 MYR 147,529. 15
abg din
tf

DUITNOW QR
391898329
NOR AZUAN BIN HASHIM
02 Dec 2023 MYR 100. 00 MYR 148,229. 15
781800
QR REF NO: 18422505
QR REF NO: 18422505

DUITNOW TO ACCOUNT
673631342
29 Nov 2023 SU KEAN HUN MYR 1,400. 00 MYR 148,129. 15
Su kean hun
Transfer

ATM WITHDRAWAL AT MEPS

29 Nov 2023 MYR 500. 00 MYR 149,529. 15
1400A9995618

ATM WITHDRAWAL FEES (ISSUER)

29 Nov 2023 MYR 1. 00 MYR 150,029. 15
1400A9995618

DUITNOW
671921806
29 Nov 2023 MYR 28. 30 MYR 150,030. 15
Win Wing Two Enterprise
DuitNow QR

I-FUNDS TR TO CA
 ANA SMD NAS ENTERPRISE
28 Nov 2023 MYR 1,000. 00 MYR 150,058. 45
671338120
Abg din
Tg

I-PAYMENT
FPXPAY MEASAT BROADCAST NETWORK
28 Nov 2023 SYSTE MYR 141. 35 MYR 151,058. 45
45794541
EB1701166062265

DUITNOW TO ACCOUNT
668995197
28 Nov 2023 UNITED AUTO PARTS EN MYR 814. 00 MYR 151,199. 80
United auto part
Transfer

DUITNOW TO ACCOUNT
664778538
26 Nov 2023 MOHAMAD AFZAN BIN MOHAMED TAIB MYR 900. 00 MYR 152,013. 80
Ayong
Air cond

DUITNOW TO ACCOUNT
660114915
24 Nov 2023 A.S REALTIES & MANAG MYR 1,100. 00 MYR 152,913. 80
Nina
Consent

DUITNOW TO ACCOUNT
660108699
24 Nov 2023 NURUL HAZIQA BINTI M MYR 7,000. 00 MYR 154,013. 80
Ucu
Com ara

2D LOCAL CHQ
23 Nov 2023 MYR 40,587. 37 MYR 161,013. 80
200737166045

2D LOCAL CHQ
23 Nov 2023 MYR 30,178. 00 MYR 120,426. 43
200737166545

2D LOCAL CHQ
23 Nov 2023 MYR 23,000. 74 MYR 90,248. 43
200737167045

ATM WITHDRAWAL
23 Nov 2023 MYR 500. 00 MYR 67,247. 69
1408FT766578
 DUITNOW TO ACCOUNT
778502137
23 Nov 2023 MYR 2,822. 00 MYR 67,747. 69
MOHD ZUKI BIN MUSA
duit rumah baru

I-PAYMENT
FPXPAY LAZADA
23 Nov 2023 MYR 156. 90 MYR 64,925. 69
42594619
RT233271254209765199

I-PAYMENT
FPXPAY SHOPEE MOBILE MALAYSIA
23 Nov 2023 MYR 41. 90 MYR 65,082. 59
42593682
1844306115

DUITNOW
655555631
22 Nov 2023 MYR 10. 00 MYR 65,124. 49
NOR AZUAN BIN HASHIM
DuitNow QR

DUITNOW
655540628
22 Nov 2023 MYR 100. 00 MYR 65,134. 49
NOR AZUAN BIN HASHIM
DuitNow QR

DUITNOW
654619306
22 Nov 2023 MYR 66. 00 MYR 65,234. 49
R AND R BISTRO
DuitNow QR

DUITNOW
652644308
21 Nov 2023 MYR 20. 70 MYR 65,300. 49
NOBLE SUPERMART
DuitNow QR

I-PAYMENT
FPXPAY FOODPANDA MALAYSIA SDN BHD
20 Nov 2023 MYR 56. 70 MYR 65,321. 19
41561055
1840266921

DUITNOW
650618137
20 Nov 2023 MYR 3. 50 MYR 65,377. 89
BIG Pharmacy Kulai
DuitNow QR
 DUITNOW TO ACCOUNT
20 Nov 2023 650217903 MYR 3,300. 00 MYR 65,381. 39
SAHRIZAD BIN SALIHIN
Ezad
Tf

DUITNOW TO ACCOUNT
650213430
20 Nov 2023 MOHD TAWFEEQ BIN TUM MYR 1,500. 00 MYR 68,681. 39
Topek
Com pulai

I-PAYMENT
FPXPAY IPAY88 (M) SDN BHD (CCA)
18 Nov 2023 MYR 19. 50 MYR 70,181. 39
40593928
T032910953423

ATM WITHDRAWAL
17 Nov 2023 MYR 500. 00 MYR 70,200. 89
1408FSUW1619

DUITNOW
642755049
16 Nov 2023 MYR 92. 50 MYR 70,700. 89
LA VENTURE
DuitNow QR

DUITNOW TO ACCOUNT
640959616
15 Nov 2023 SEKOLAH MENENGAH ISLAM HIDAYAH-3 MYR 100. 00 MYR 70,793. 39
SMIH studyton fm 5
Qayyum Danish

DUITNOW TO ACCOUNT
629021673
10 Nov 2023 RIDZUAN MYR 2,000. 00 MYR 70,893. 39
Wan
Tf

ATM WITHDRAWAL AT MEPS

09 Nov 2023 MYR 1,500. 00 MYR 72,893. 39
1400A9992425

ATM WITHDRAWAL FEES (ISSUER)

09 Nov 2023 MYR 1. 00 MYR 74,393. 39
1400A9992425

ATM WITHDRAWAL AT MEPS

09 Nov 2023 MYR 1,500. 00 MYR 74,394. 39
1400A9991624
 ATM WITHDRAWAL FEES (ISSUER)
09 Nov 2023 MYR 1. 00 MYR 75,894. 39
1400A9991624

DUITNOW TO ACCOUNT
626621676
09 Nov 2023 MOHD HAZWAD BIN IBRAHIM MYR 350. 00 MYR 75,895. 39
Bob
Transfer

DUITNOW TO ACCOUNT
625107905
08 Nov 2023 SUNGAI RINTING ENTER MYR 16,875. 20MYR 76,245. 39
Sungai rinting enterprise
Part of deposit

I-FUNDS TR TO CA
ONE M PREMIUM STORE
08 Nov 2023 624121768 MYR 860. 00 MYR 93,120. 59
One m
Tf

ATM WITHDRAWAL AT MEPS

08 Nov 2023 MYR 1,500. 00 MYR 93,980. 59
1400A9992454

ATM WITHDRAWAL FEES (ISSUER)

08 Nov 2023 MYR 1. 00 MYR 95,480. 59
1400A9992454

DUITNOW
623808640
08 Nov 2023 MYR 18. 10 MYR 95,481. 59
Restoran Kassim
DuitNow QR

I-PAYMENT
FPXPAY FOODPANDA MALAYSIA SDN BHD
06 Nov 2023 MYR 62. 53 MYR 95,499. 69
34581179
1812015773

I-FUNDS TR TO CA
ONE M PREMIUM STORE
06 Nov 2023 618079243 MYR 327. 00 MYR 95,562. 22
One m
Transfer

DUITNOW TO ACCOUNT
615427295
SELERA ALESYA
04 Nov 2023 MYR 100. 00 MYR 95,889. 22
 Selera
Tf

DUITNOW TO ACCOUNT
487996808
04 Nov 2023 MOHAMAD ASRIZAD BIN BAKRI MYR 80. 00 MYR 95,989. 22
Acit
Acit

ATM WITHDRAWAL AT MEPS

03 Nov 2023 MYR 1,500. 00 MYR 95,909. 22
1400A9999399

ATM WITHDRAWAL FEES (ISSUER)

03 Nov 2023 MYR 1. 00 MYR 97,409. 22
1400A9999399

DUITNOW
611995908
03 Nov 2023 MYR 21. 00 MYR 97,410. 22
CENDOL WARISAN ORI SKA
DuitNow QR

I-FUNDS TR TO CA
ONE M PREMIUM STORE
03 Nov 2023 611673034 MYR 2,500. 00 MYR 97,431. 22
one m
transfer

DUITNOW TO ACCOUNT
607675945
02 Nov 2023 ABDUL RASHID BIN JAB MYR 200. 00 MYR 99,931. 22
Abg acid
Tf

I-PAYMENT
FPXPAY TENAGA NASIONAL BERHAD MYTNB
01 Nov 2023 MYR 1,432. 80 MYR 100,131. 22
32076421
72051845

I-PAYMENT
FPXPAY FOODPANDA MALAYSIA SDN BHD
30 Oct 2023 MYR 110. 09 MYR 101,564. 02
31017854
1799220098

DUITNOW TO ACCOUNT
695027476
KHAIRUL AZUAN BIN AB
28 Oct 2023 MYR 200. 00 MYR 101,674. 11
Izuan
 Honestaybserendah

DUITNOW
690020801
26 Oct 2023 MYR 17. 40 MYR 101,874. 11
Win Wing Two Enterprise
DuitNow QR

I-FUNDS TR TO CA
ONE M PREMIUM STORE
26 Oct 2023 690002741 MYR 500. 00 MYR 101,891. 51
One m
Tf

DUITNOW
689275191
26 Oct 2023 MYR 27. 05 MYR 102,391. 51
KELAB KOPI LAMA SDN BHD
DuitNow QR

DUITNOW TO ACCOUNT
688401564
26 Oct 2023 SELERA ALESYA MYR 192. 00 MYR 102,418. 56
Selera alesya
Transfer

DUITNOW TO ACCOUNT
682675267
24 Oct 2023 SURAU AR-RAUDAH MYR 200. 00 MYR 102,610. 56
Surau al raudah
Sumbangan

DUITNOW TO ACCOUNT
682196684
24 Oct 2023 BURAGAS LASAK VENTUR MYR 400. 00 MYR 102,810. 56
Buragas lasak
Tf

DUITNOW TO ACCOUNT
680572594
23 Oct 2023 ALONG BIKE SOLUTION MYR 2,650. 00 MYR 103,210. 56
Along
Tf

I-PYMT TO LOAN/FINANCING
RIDZUAN BIN RAHMAN
23 Oct 2023 680387462 MYR 1,000. 00 MYR 105,860. 56
wan
tf
 I-PAYMENT
FPXPAY FOODPANDA MALAYSIA SDN BHD
22 Oct 2023 MYR 109. 99 MYR 106,860. 56
26490043
1783781397

I-PAYMENT
FPXPAY PKTIKTOKSHOP
21 Oct 2023 MYR 76. 00 MYR 106,970. 55
26238519
1782633502

I-PAYMENT
FPXPAY MAXIS BROADBAND SDN BHD 03
20 Oct 2023 MYR 783. 70 MYR 107,046. 55
25576277
T027264776123

DUITNOW TO ACCOUNT
668643819
17 Oct 2023 ADI AFIZUL BIN JUMAA MYR 3,450. 00 MYR 107,830. 25
Adie john
Duit sumbangan

I-FUNDS TR FROM CA
668300225
17 Oct 2023 Key managed MYR 3,150. 00 MYR 111,280. 25
ONE M PREMIUM STORE
Sumbangan

DUITNOW TO ACCOUNT
667087131
16 Oct 2023 ROSLINO SOLIANO BIN MYR 200. 00 MYR 108,130. 25
Leno
Tf

I-FUNDS TR TO SA
MAHNO A/L MARIAPPAN
16 Oct 2023 667039653 MYR 19,900. 00MYR 108,330. 25
manho
transfer

DUITNOW TO ACCOUNT
666805938
16 Oct 2023 CAHAYA RAUDAH RENOVATION MYR 3,000. 00 MYR 128,230. 25
Zaidi
Tf

I-FUNDS TR TO SA
 MAHNO A/L MARIAPPAN
15 Oct 2023 665313806 MYR 100. 00 MYR 131,230. 25
Manho
Tf

I-FUNDS TR TO CA
ONE M PREMIUM STORE
15 Oct 2023 664583532 MYR 10,000. 00MYR 131,330. 25
One M
Tf

DUITNOW TO ACCOUNT
661167925
13 Oct 2023 SAHRIZAD BIN SALIHIN MYR 1,650. 00 MYR 141,330. 25
Ezad
Tf

DUITNOW TO ACCOUNT
661165265
13 Oct 2023 MOHD JOHARI BIN MAT DAUD MYR 1,644. 00 MYR 142,980. 25
Joe
Tf

DUITNOW TO ACCOUNT
660876667
13 Oct 2023 KALIAMAL A/P SINASAMY MYR 1,000. 00 MYR 144,624. 25
Sharven
Tf

ATM WITHDRAWAL AT MEPS

12 Oct 2023 MYR 500. 00 MYR 145,624. 25
1400A9998685

ATM WITHDRAWAL FEES (ISSUER)

12 Oct 2023 MYR 1. 00 MYR 146,124. 25
1400A9998685

DUITNOW TO ACCOUNT
657588015
11 Oct 2023 NOORAZMAN BIN MAHMUD MYR 1,000. 00 MYR 146,125. 25
Man cina
Transfwr

DUITNOW TO ACCOUNT
572925270
11 Oct 2023 F.N.M.GENERATION CONSTRUCTION MYR 500. 00 MYR 147,125. 25
Fund Transfer
Booking Jln Rotan 2
 I-PAYMENT
FPXPAY FOODPANDA MALAYSIA SDN BHD
11 Oct 2023 MYR 53. 74 MYR 146,625. 25
21796299
1765552400

ATM MEPS IBFT FROM OFI

INSTANT TRANSFER
09 Oct 2023 1400A9993489 MYR 1,200. 00 MYR 146,678. 99
NOR AZHAR BIN ARPAN
INSTANT TRANSFER

ATM WITHDRAWAL
07 Oct 2023 MYR 1,000. 00 MYR 145,478. 99
1408FSQU6143

DUITNOW TO ACCOUNT
646127357
06 Oct 2023 ENCIK ABDUL AZIZ BIN JOHARI MYR 5,000. 00 MYR 146,478. 99
Ajis
Tf

DUITNOW TO ACCOUNT
672179850
05 Oct 2023 MYR 80. 00 MYR 151,478. 99
SHAROL BIN OMAR
Wan husq

DUITNOW TO ACCOUNT
642310653
05 Oct 2023 MOHD ARSYAD BIN MOHD MYR 80. 00 MYR 151,398. 99
Acat
Carian