Maybank Islamic Berhad (787435-M)

15th Floor, Tower A, Dataran Maybank, 1, Jalan Maarof, 59000 Kuala Lumpur

000010 IBS KLEBANG MUKA/ 頁 /PAGE :

1
TARIKH PENYATA

DANIEL BALU A/L GANESEMOORTHY 結單日期 : 31/03/21

STATEMENT DATE
NO 8
JALAN TAWAS IMPIANA 7 NOMBOR AKAUN
ANJUNG TAWAS 戶號
IMPIANA 30010 IPOH ACCOUNT
: 158435-157956
PERAK NUMBER

PROTECTED BY PIDM UP TO RM250,000 FOR EACH DEPOSITOR SAVINGS ACCOUNT-I

URUSNIAGA AKAUN/ 戶口進支項 /ACCOUNT TRANSACTIONS
TARIKH MASUK BUTIR URUSNIAGA JUMLAH URUSNIAGA BAKI PENYATA

進支日期 進支項說明 银碼 結單存餘

ENTRY DATE TRANSACTION DESCRIPTION TRANSACTION AMOUNT STATEMENT BALANCE

BEGINNING BALANCE 123.08

01/01/21 IBK FUND TFR FR A/C 19.30- 103.78
ANGAYARKANNI THULAS*
123
MBB CT
02/01/21 CASH WITHDRAWAL 100.00- 3.78
02/01/21 FUND TRANSFER TO A/ 54.00+ 57.78
VILASHINI A/P GANES*
05/01/21 TRANSFER FROM A/C 56.00- 1.78
DANIEL BALU A/L GAN*
High
06/01/21 FUND TRANSFER TO A/ 178.10+ 179.88
DANIEL BALU A/L GAN*
Fuh
06/01/21 TRANSFER FROM A/C 20.00- 159.88
DANIEL BALU A/L GAN*
Fuhh
06/01/21 TRANSFER FROM A/C 1.00- 158.88
DANIEL BALU A/L GAN*
Hugh
06/01/21 TRANSFER FROM A/C 30.00- 128.88
DANIEL BALU A/L GAN*
Hugh
07/01/21 FUND TRANSFER TO A/ 500.00+ 628.88
THARMASEELAN *
Nigga
Seelan's cash
07/01/21 TRANSFER FROM A/C 227.00- 401.88
DANIEL BALU A/L GAN*
Hugh
07/01/21 CASH WITHDRAWAL 400.00- 1.88
08/01/21 FUND TRANSFER TO A/ 100.00+ 101.88
DANIEL BALU A/L GAN*
123
08/01/21 PYMT FROM A/C 23.00- 78.88
GRABPAY MALAYSIA *
lNKfBQVZaYA6j88btrv6
trv6eQ2wi8CjDE
08/01/21 FUND TRANSFER TO A/ 811.00+ 889.88
DANIEL BALU A/L GAN*
123

Perhation / Note
(1) Semua maklumat dan baki yang dinyatakan di sini akan dianggap betul melainkan Bank telah dimaklumkan secara bertulis tentang sebarang ketidaktepatan
dalam tempoh 21 hari.
若银行在 21 天内未获得书面通知于任何差异，所有显示的账项及余额将被视为正确。
All items and balances shown will be considered correct unless the Bank is notified in writing of any discrepancies within 21 days.
(2) Sila beritahu kami sebarang pertukaran alamat secara bertulis.
請通知本行在何地址更换。
 Maybank Islamic Berhad (787435-M)
15th Floor, Tower A, Dataran Maybank, 1, Jalan Maarof, 59000 Kuala Lumpur

000010 IBS KLEBANG MUKA/ 頁 /PAGE :

2
TARIKH PENYATA

DANIEL BALU A/L GANESEMOORTHY 結單日期 : 31/03/21

STATEMENT DATE
NO 8
JALAN TAWAS IMPIANA 7 NOMBOR AKAUN
ANJUNG TAWAS 戶號
IMPIANA 30010 IPOH ACCOUNT
: 158435-157956
PERAK NUMBER

PROTECTED BY PIDM UP TO RM250,000 FOR EACH DEPOSITOR SAVINGS ACCOUNT-I

URUSNIAGA AKAUN/ 戶口進支項 /ACCOUNT TRANSACTIONS
TARIKH MASUK BUTIR URUSNIAGA JUMLAH URUSNIAGA BAKI PENYATA

進支日期 進支項說明 银碼 結單存餘

ENTRY DATE TRANSACTION DESCRIPTION TRANSACTION AMOUNT STATEMENT BALANCE

08/01/21 FUND TRANSFER TO A/ 100.00+ 989.88

DANIEL BALU A/L GAN*
Shut
08/01/21 IBK FUND TFR FR A/C 100.00- 889.88
GABRIEL SAMSON A/L *
Textbook RF
MBB CT
09/01/21 PYMT FROM A/C 10.00- 879.88
UMOBILE *
PREPAID RELOAD
01161167617
09/01/21 TRANSFER FROM A/C 786.00- 93.88
DANIEL BALU A/L GAN*
Dyggn
09/01/21 FUND TRANSFER TO A/ 10.00+ 103.88
DANIEL BALU A/L GAN*
Jujube
09/01/21 CASH WITHDRAWAL 100.00- 3.88
10/01/21 FUND TRANSFER TO A/ 1,056.00+ 1,059.88
DANIEL BALU A/L GAN*
Hugh
10/01/21 TRANSFER FROM A/C 100.00- 959.88
DANIEL BALU A/L GAN*
Chubb
10/01/21 TRANSFER FROM A/C 100.00- 859.88
DANIEL BALU A/L GAN*
Hushed
10/01/21 CASH WITHDRAWAL 100.00- 759.88
10/01/21 FUND TRANSFER TO A/ 60.00+ 819.88
VILASHINI A/P GANES*
Husky
11/01/21 FUND TRANSFER TO A/ 120.00+ 939.88
SHAH-AL-HAFFIZ BIN *
daniel
11/01/21 TRANSFER FROM A/C 150.00- 789.88
DANIEL BALU A/L GAN*
Fuh
11/01/21 FUND TRANSFER TO A/ 52.00+ 841.88
VILASHINI A/P GANES*
Sushi
12/01/21 FUND TRANSFER TO A/ 120.00+ 961.88

Perhation / Note
(1) Semua maklumat dan baki yang dinyatakan di sini akan dianggap betul melainkan Bank telah dimaklumkan secara bertulis tentang sebarang ketidaktepatan
dalam tempoh 21 hari.
若银行在 21 天内未获得书面通知于任何差异，所有显示的账项及余额将被视为正确。
All items and balances shown will be considered correct unless the Bank is notified in writing of any discrepancies within 21 days.
(2) Sila beritahu kami sebarang pertukaran alamat secara bertulis.
請通知本行在何地址更换。
 Maybank Islamic Berhad (787435-M)
15th Floor, Tower A, Dataran Maybank, 1, Jalan Maarof, 59000 Kuala Lumpur

000010 IBS KLEBANG MUKA/ 頁 /PAGE :

3
TARIKH PENYATA

DANIEL BALU A/L GANESEMOORTHY 結單日期 : 31/03/21

STATEMENT DATE
NO 8
JALAN TAWAS IMPIANA 7 NOMBOR AKAUN
ANJUNG TAWAS 戶號
IMPIANA 30010 IPOH ACCOUNT
: 158435-157956
PERAK NUMBER

PROTECTED BY PIDM UP TO RM250,000 FOR EACH DEPOSITOR SAVINGS ACCOUNT-I

URUSNIAGA AKAUN/ 戶口進支項 /ACCOUNT TRANSACTIONS
TARIKH MASUK BUTIR URUSNIAGA JUMLAH URUSNIAGA BAKI PENYATA

進支日期 進支項說明 银碼 結單存餘

ENTRY DATE TRANSACTION DESCRIPTION TRANSACTION AMOUNT STATEMENT BALANCE

SHAH-AL-HAFFIZ BIN *
daniel
12/01/21 CASH WITHDRAWAL 200.00- 761.88
12/01/21 FUND TRANSFER TO A/ 1,180.00+ 1,941.88
THARMASEELAN *
Daniel
Borrow brother
12/01/21 CASH WITHDRAWAL 150.00- 1,791.88
13/01/21 SALE DEBIT 70.00- 1,721.88
13/01/21 FUND TRANSFER TO A/ 100.00+ 1,821.88
THARMASEELAN *
Daniel
Food
14/01/21 TRANSFER FROM A/C 745.00- 1,076.88
MOHD FITRY DAUD BIN*
Pdct1
14/01/21 SALE DEBIT 32.00- 1,044.88
15/01/21 IBK FUND TFR FR A/C 7.60- 1,037.28
ANGAYARKANNI THULAS*
123
MBB CT
16/01/21 FUND TRANSFER TO A/ 63.85+ 1,101.13
DANIEL BALU A/L GAN*
Hmm
16/01/21 PYMT FROM A/C 227.00- 874.13
SHOPEEPAY MALAYSIA *
15523958416635903089
58416635903089
16/01/21 FUND TRANSFER TO A/ 250.00+ 1,124.13
THARMASEELAN *
Daniel
Bed
16/01/21 SALE DEBIT 232.00- 892.13
16/01/21 SALE DEBIT 301.00- 591.13
17/01/21 SALE DEBIT 23.00- 568.13
18/01/21 IBK FUND TFR FR A/C 120.00- 448.13
MOHAMMAD IMAM UDDIN*
Computer
MBB CT
19/01/21 FUND TRANSFER TO A/ 120.00+ 568.13
THARMASEELAN *

Perhation / Note
(1) Semua maklumat dan baki yang dinyatakan di sini akan dianggap betul melainkan Bank telah dimaklumkan secara bertulis tentang sebarang ketidaktepatan
dalam tempoh 21 hari.
若银行在 21 天内未获得书面通知于任何差异，所有显示的账项及余额将被视为正确。
All items and balances shown will be considered correct unless the Bank is notified in writing of any discrepancies within 21 days.
(2) Sila beritahu kami sebarang pertukaran alamat secara bertulis.
請通知本行在何地址更换。
 Maybank Islamic Berhad (787435-M)
15th Floor, Tower A, Dataran Maybank, 1, Jalan Maarof, 59000 Kuala Lumpur

000010 IBS KLEBANG MUKA/ 頁 /PAGE :

4
TARIKH PENYATA

DANIEL BALU A/L GANESEMOORTHY 結單日期 : 31/03/21

STATEMENT DATE
NO 8
JALAN TAWAS IMPIANA 7 NOMBOR AKAUN
ANJUNG TAWAS 戶號
IMPIANA 30010 IPOH ACCOUNT
: 158435-157956
PERAK NUMBER

PROTECTED BY PIDM UP TO RM250,000 FOR EACH DEPOSITOR SAVINGS ACCOUNT-I

URUSNIAGA AKAUN/ 戶口進支項 /ACCOUNT TRANSACTIONS
TARIKH MASUK BUTIR URUSNIAGA JUMLAH URUSNIAGA BAKI PENYATA

進支日期 進支項說明 银碼 結單存餘

ENTRY DATE TRANSACTION DESCRIPTION TRANSACTION AMOUNT STATEMENT BALANCE

Daniel
IT
20/01/21 TRANSFER FROM A/C 5.00- 563.13
THARMASEELAN A/L GA*
Guy
20/01/21 IBK FUND TFR FR A/C 18.00- 545.13
ANGAYARKANNI THULAS*
123
MBB CT
20/01/21 TRANSFER FROM A/C 21.70- 523.43
AVIGHNAA OCEANS SDN*
123
21/01/21 FUND TRANSFER TO A/ 45.00+ 568.43
THARMASEELAN *
Daniel
Renew license drink
21/01/21 CASH WITHDRAWAL 50.00- 518.43
21/01/21 SALE DEBIT 20.00- 498.43
22/01/21 TRANSFER FROM A/C 100.00- 398.43
DANIEL BALU A/L GAN*
Living
22/01/21 CASH WITHDRAWAL 100.00- 298.43
22/01/21 TRANSFER FROM A/C 200.00- 98.43
DANIEL BALU A/L GAN*
Jin
22/01/21 PAYMENT VIA MYDEBIT 71.70- 26.73
JAYA GROCER PEARL P*
KUALA LUMPUR
PAYMENT VIA MYDEBIT
22/01/21 FUND TRANSFER TO A/ 84.00+ 110.73
THARMASEELAN *
Daniel
Food and wine
23/01/21 FUND TRANSFER TO A/ 824.10+ 934.83
DANIEL BALU A/L GAN*
Jihuv
23/01/21 TRANSFER FROM A/C 80.00- 854.83
DANIEL BALU A/L GAN*
Asf
23/01/21 FUND TRANSFER TO A/ 23.00+ 877.83
VILASHINI A/P GANES*

Perhation / Note
(1) Semua maklumat dan baki yang dinyatakan di sini akan dianggap betul melainkan Bank telah dimaklumkan secara bertulis tentang sebarang ketidaktepatan
dalam tempoh 21 hari.
若银行在 21 天内未获得书面通知于任何差异，所有显示的账项及余额将被视为正确。
All items and balances shown will be considered correct unless the Bank is notified in writing of any discrepancies within 21 days.
(2) Sila beritahu kami sebarang pertukaran alamat secara bertulis.
請通知本行在何地址更换。
 Maybank Islamic Berhad (787435-M)
15th Floor, Tower A, Dataran Maybank, 1, Jalan Maarof, 59000 Kuala Lumpur

000010 IBS KLEBANG MUKA/ 頁 /PAGE :

5
TARIKH PENYATA

DANIEL BALU A/L GANESEMOORTHY 結單日期 : 31/03/21

STATEMENT DATE
NO 8
JALAN TAWAS IMPIANA 7 NOMBOR AKAUN
ANJUNG TAWAS 戶號
IMPIANA 30010 IPOH ACCOUNT
: 158435-157956
PERAK NUMBER

PROTECTED BY PIDM UP TO RM250,000 FOR EACH DEPOSITOR SAVINGS ACCOUNT-I

URUSNIAGA AKAUN/ 戶口進支項 /ACCOUNT TRANSACTIONS
TARIKH MASUK BUTIR URUSNIAGA JUMLAH URUSNIAGA BAKI PENYATA

進支日期 進支項說明 银碼 結單存餘

ENTRY DATE TRANSACTION DESCRIPTION TRANSACTION AMOUNT STATEMENT BALANCE

23/01/21 FUND TRANSFER TO A/ 100.00+ 977.83

THARMASEELAN *
Daniel
Beer
24/01/21 SALE DEBIT 25.00- 952.83
24/01/21 PYMT FROM A/C 12.00- 940.83
GRABPAY MALAYSIA *
EZRfVGxHnKM8kTURH9Za
H9Za1611491286
25/01/21 PRE-AUTH DEBIT 30.00- 910.83
25/01/21 SALE DEBIT 74.00- 836.83
25/01/21 SALE DEBIT 36.00- 800.83
25/01/21 FUND TRANSFER TO A/ 150.00+ 950.83
THARMASEELAN *
Daniel
Electric bill
25/01/21 FUND TRANSFER TO A/ 120.00+ 1,070.83
THARMASEELAN *
Daniel
25/01/21 SALE DEBIT 150.00- 920.83
25/01/21 SALE DEBIT 111.00- 809.83
25/01/21 IBK FUND TFR FR A/C 80.00- 729.83
NOORSHAHRIZAR *
Amplifier
MBB CT
26/01/21 PRE-AUTH REFUND 30.00+ 759.83
26/01/21 SALE DEBIT 29.70- 730.13
26/01/21 TRANSFER FROM A/C 24.00- 706.13
THARMASEELAN A/L GA*
FTC
27/01/21 IBK FUND TFR FR A/C 30.00- 676.13
CAROL SHEILA A/P MI*
Uncle ganesh
MBB CT
28/01/21 IBK FUND TFR FR A/C 50.00- 626.13
GANESEMOORTHY A/L T*
Borrow
MBB CT
28/01/21 FUND TRANSFER TO A/ 100.00+ 726.13
THARMASEELAN *
Daniel

Perhation / Note
(1) Semua maklumat dan baki yang dinyatakan di sini akan dianggap betul melainkan Bank telah dimaklumkan secara bertulis tentang sebarang ketidaktepatan
dalam tempoh 21 hari.
若银行在 21 天内未获得书面通知于任何差异，所有显示的账项及余额将被视为正确。
All items and balances shown will be considered correct unless the Bank is notified in writing of any discrepancies within 21 days.
(2) Sila beritahu kami sebarang pertukaran alamat secara bertulis.
請通知本行在何地址更换。
 Maybank Islamic Berhad (787435-M)
15th Floor, Tower A, Dataran Maybank, 1, Jalan Maarof, 59000 Kuala Lumpur

000010 IBS KLEBANG MUKA/ 頁 /PAGE :

6
TARIKH PENYATA

DANIEL BALU A/L GANESEMOORTHY 結單日期 : 31/03/21

STATEMENT DATE
NO 8
JALAN TAWAS IMPIANA 7 NOMBOR AKAUN
ANJUNG TAWAS 戶號
IMPIANA 30010 IPOH ACCOUNT
: 158435-157956
PERAK NUMBER

PROTECTED BY PIDM UP TO RM250,000 FOR EACH DEPOSITOR SAVINGS ACCOUNT-I

URUSNIAGA AKAUN/ 戶口進支項 /ACCOUNT TRANSACTIONS
TARIKH MASUK BUTIR URUSNIAGA JUMLAH URUSNIAGA BAKI PENYATA

進支日期 進支項說明 银碼 結單存餘

ENTRY DATE TRANSACTION DESCRIPTION TRANSACTION AMOUNT STATEMENT BALANCE

Food
29/01/21 SALE DEBIT 3.90- 722.23
29/01/21 FUND TRANSFER TO A/ 20.00+ 742.23
VILASHINI A/P GANES*
Sub
29/01/21 PYMT FROM A/C 20.00- 722.23
GRABPAY MALAYSIA *
VsygOv7uR8lmmXuG3JZy
3JZy1611912007
30/01/21 SALE DEBIT 38.90- 683.33
30/01/21 CASH DEPOSIT 3,700.00+ 4,383.33
30/01/21 TRANSFER FROM A/C 35.00- 4,348.33
THARMASEELAN A/L GA*
Jkk
31/01/21 TRANSFER FROM A/C 50.00- 4,298.33
DANIEL BALU A/L GAN*
Junior
31/01/21 TRANSFER FROM A/C 70.00- 4,228.33
THARMASEELAN A/L GA*
Shopee
31/01/21 FUND TRANSFER TO A/ 5.35+ 4,233.68
DANIEL BALU A/L GAN*
Kkj
31/01/21 TRANSFER FROM A/C 15.00- 4,218.68
THARMASEELAN A/L GA*
Shopee
01/02/21 PYMT FROM A/C 100.00- 4,118.68
SHOPEEPAY MALAYSIA *
16946947276484418113
47276484418113
01/02/21 SALE DEBIT 349.00- 3,769.68
01/02/21 IBK FUND TFR FR A/C 100.00- 3,669.68
CHA YI JIE *
100bc
MBB CT
01/02/21 IBK FUND TFR FR A/C 600.00- 3,069.68
CHONG KHENG LIM *
600bc
MBB CT
01/02/21 IBK FUND TFR FR A/C 1,000.00- 2,069.68
YC ONLINE TRADING *

Perhation / Note
(1) Semua maklumat dan baki yang dinyatakan di sini akan dianggap betul melainkan Bank telah dimaklumkan secara bertulis tentang sebarang ketidaktepatan
dalam tempoh 21 hari.
若银行在 21 天内未获得书面通知于任何差异，所有显示的账项及余额将被视为正确。
All items and balances shown will be considered correct unless the Bank is notified in writing of any discrepancies within 21 days.
(2) Sila beritahu kami sebarang pertukaran alamat secara bertulis.
請通知本行在何地址更换。
 Maybank Islamic Berhad (787435-M)
15th Floor, Tower A, Dataran Maybank, 1, Jalan Maarof, 59000 Kuala Lumpur

000010 IBS KLEBANG MUKA/ 頁 /PAGE :

7
TARIKH PENYATA

DANIEL BALU A/L GANESEMOORTHY 結單日期 : 31/03/21

STATEMENT DATE
NO 8
JALAN TAWAS IMPIANA 7 NOMBOR AKAUN
ANJUNG TAWAS 戶號
IMPIANA 30010 IPOH ACCOUNT
: 158435-157956
PERAK NUMBER

PROTECTED BY PIDM UP TO RM250,000 FOR EACH DEPOSITOR SAVINGS ACCOUNT-I

URUSNIAGA AKAUN/ 戶口進支項 /ACCOUNT TRANSACTIONS
TARIKH MASUK BUTIR URUSNIAGA JUMLAH URUSNIAGA BAKI PENYATA

進支日期 進支項說明 银碼 結單存餘

ENTRY DATE TRANSACTION DESCRIPTION TRANSACTION AMOUNT STATEMENT BALANCE

Laptop payment
MBB CT
02/02/21 IBK FUND TFR FR A/C 100.00- 1,969.68
GANESEMOORTHY A/L T*
Car borrow
MBB CT
03/02/21 PYMT FROM A/C 46.00- 1,923.68
SHOPEEPAY MALAYSIA *
4308058742810858177
58742810858177
04/02/21 PYMT FROM A/C 19.00- 1,904.68
SHOPEEPAY MALAYSIA *
9734634462628599623
34462628599623
04/02/21 PYMT FROM A/C 49.00- 1,855.68
SHOPEEPAY MALAYSIA *
11413267001310856293
67001310856293
04/02/21 TRANSFER FROM A/C 400.00- 1,455.68
TONY OW KOON SEONG *
400bc
06/02/21 REFUND SALE 38.90+ 1,494.58
06/02/21 IBK FUND TFR TO A/C 444.62+ 1,939.20
NEO ZHING SHIANG *
Fund transfer
MBB CT-
06/02/21 CASH WITHDRAWAL 100.00- 1,839.20
10/02/21 FUND TRANSFER TO A/ 80.00+ 1,919.20
THARMASEELAN *
Daniel
Personal
10/02/21 CASH WITHDRAWAL 80.00- 1,839.20
11/02/21 PYMT FROM A/C 15.00- 1,824.20
GRABPAY MALAYSIA *
sCBpFkSKNn8jAKuyqZNb
qZNb1613030776
11/02/21 PYMT FROM A/C 10.00- 1,814.20
GRABPAY MALAYSIA *
R1jIvtOUKRXbGyvIz784
z7841613030953
11/02/21 SALE DEBIT 21.90- 1,792.30

Perhation / Note
(1) Semua maklumat dan baki yang dinyatakan di sini akan dianggap betul melainkan Bank telah dimaklumkan secara bertulis tentang sebarang ketidaktepatan
dalam tempoh 21 hari.
若银行在 21 天内未获得书面通知于任何差异，所有显示的账项及余额将被视为正确。
All items and balances shown will be considered correct unless the Bank is notified in writing of any discrepancies within 21 days.
(2) Sila beritahu kami sebarang pertukaran alamat secara bertulis.
請通知本行在何地址更换。
 Maybank Islamic Berhad (787435-M)
15th Floor, Tower A, Dataran Maybank, 1, Jalan Maarof, 59000 Kuala Lumpur

000010 IBS KLEBANG MUKA/ 頁 /PAGE :

8
TARIKH PENYATA

DANIEL BALU A/L GANESEMOORTHY 結單日期 : 31/03/21

STATEMENT DATE
NO 8
JALAN TAWAS IMPIANA 7 NOMBOR AKAUN
ANJUNG TAWAS 戶號
IMPIANA 30010 IPOH ACCOUNT
: 158435-157956
PERAK NUMBER

PROTECTED BY PIDM UP TO RM250,000 FOR EACH DEPOSITOR SAVINGS ACCOUNT-I

URUSNIAGA AKAUN/ 戶口進支項 /ACCOUNT TRANSACTIONS
TARIKH MASUK BUTIR URUSNIAGA JUMLAH URUSNIAGA BAKI PENYATA

進支日期 進支項說明 银碼 結單存餘

ENTRY DATE TRANSACTION DESCRIPTION TRANSACTION AMOUNT STATEMENT BALANCE

12/02/21 FUND TRANSFER TO A/ 15.40+ 1,807.70

DANIEL BALU A/L GAN*
KJs
12/02/21 SALE DEBIT 37.90- 1,769.80
12/02/21 SALE DEBIT 24.90- 1,744.90
12/02/21 SALE DEBIT 69.80- 1,675.10
12/02/21 IBK FUND TFR FR A/C 20.00- 1,655.10
GANESEMOORTHY A/L T*
Join
MBB CT
13/02/21 TRANSFER FROM A/C 30.00- 1,625.10
ISAAC RABINDRAN A/L*
Beer
13/02/21 CASH WITHDRAWAL 50.00- 1,575.10
14/02/21 FUND TRANSFER TO A/ 10.00+ 1,585.10
VILASHINI A/P GANES*
14/02/21 PYMT FROM A/C 10.00- 1,575.10
GRABPAY MALAYSIA *
UgIYSTtZGGOGvgmZT71i
T71i1613312086
16/02/21 TRANSFER FROM A/C 200.00- 1,375.10
DANIEL BALU A/L GAN*
Fah
16/02/21 FUND TRANSFER TO A/ 50.00+ 1,425.10
THARMASEELAN *
Daniel
16/02/21 CASH WITHDRAWAL 750.00- 675.10
17/02/21 SALE DEBIT 28.00- 647.10
17/02/21 TRANSFER FROM A/C 100.00- 547.10
DANIEL BALU A/L GAN*
Hoho
17/02/21 SALE DEBIT 20.00- 527.10
17/02/21 SALE DEBIT 26.00- 501.10
17/02/21 FUND TRANSFER TO A/ 20.00+ 521.10
VILASHINI A/P GANES*
18/02/21 FUND TRANSFER TO A/ 208.00+ 729.10
THARMASEELAN *
Daniel
18/02/21 FUND TRANSFER TO A/ 138.58+ 867.68
DANIEL BALU A/L GAN*
Hoho

Perhation / Note
(1) Semua maklumat dan baki yang dinyatakan di sini akan dianggap betul melainkan Bank telah dimaklumkan secara bertulis tentang sebarang ketidaktepatan
dalam tempoh 21 hari.
若银行在 21 天内未获得书面通知于任何差异，所有显示的账项及余额将被视为正确。
All items and balances shown will be considered correct unless the Bank is notified in writing of any discrepancies within 21 days.
(2) Sila beritahu kami sebarang pertukaran alamat secara bertulis.
請通知本行在何地址更换。
 Maybank Islamic Berhad (787435-M)
15th Floor, Tower A, Dataran Maybank, 1, Jalan Maarof, 59000 Kuala Lumpur

000010 IBS KLEBANG MUKA/ 頁 /PAGE :

9
TARIKH PENYATA

DANIEL BALU A/L GANESEMOORTHY 結單日期 : 31/03/21

STATEMENT DATE
NO 8
JALAN TAWAS IMPIANA 7 NOMBOR AKAUN
ANJUNG TAWAS 戶號
IMPIANA 30010 IPOH ACCOUNT
: 158435-157956
PERAK NUMBER

PROTECTED BY PIDM UP TO RM250,000 FOR EACH DEPOSITOR SAVINGS ACCOUNT-I

URUSNIAGA AKAUN/ 戶口進支項 /ACCOUNT TRANSACTIONS
TARIKH MASUK BUTIR URUSNIAGA JUMLAH URUSNIAGA BAKI PENYATA

進支日期 進支項說明 银碼 結單存餘

ENTRY DATE TRANSACTION DESCRIPTION TRANSACTION AMOUNT STATEMENT BALANCE

18/02/21 SALE DEBIT 20.00- 847.68

19/02/21 REFUND SALE 37.90+ 885.58
19/02/21 CASH WITHDRAWAL 200.00- 685.58
20/02/21 CASH WITHDRAWAL 100.00- 585.58
21/02/21 CASH WITHDRAWAL 100.00- 485.58
21/02/21 SALE DEBIT 1.61- 483.97
21/02/21 SALE DEBIT 20.00- 463.97
21/02/21 FUND TRANSFER TO A/ 65.70+ 529.67
DANIEL BALU A/L GAN*
Ghoul
21/02/21 IBK FUND TFR FR A/C 80.00- 449.67
GANESEMOORTHY A/L T*
Phone
MBB CT
25/02/21 SALE DEBIT 15.00- 434.67
25/02/21 REFUND SALE 15.00+ 449.67
25/02/21 SALE DEBIT 3.00- 446.67
25/02/21 FUND TRANSFER TO A/ 100.00+ 546.67
THARMASEELAN A/L GA*
Daniel
123
25/02/21 IBK FUND TFR TO A/C 1,300.00+ 1,846.67
GANESEMOORTHY A/L T*
MEPS FUNDS TRA
INSTANT TRANSFER
25/02/21 TRANSFER FROM A/C 100.00- 1,746.67
DANIEL BALU A/L GAN*
Hoho
25/02/21 FUND TRANSFER TO A/ 1,083.00+ 2,829.67
THARMASEELAN A/L GA*
Daniel
123
26/02/21 FUND TRANSFER TO A/ 62.00+ 2,891.67
DANIEL BALU A/L GAN*
Jojo
26/02/21 CASH WITHDRAWAL 100.00- 2,791.67
27/02/21 TRANSFER FROM A/C 200.00- 2,591.67
DANIEL BALU A/L GAN*
Hoho
27/02/21 SALE DEBIT 52.90- 2,538.77
27/02/21 PAYMENT VIA MYDEBIT 31.00- 2,507.77

Perhation / Note
(1) Semua maklumat dan baki yang dinyatakan di sini akan dianggap betul melainkan Bank telah dimaklumkan secara bertulis tentang sebarang ketidaktepatan
dalam tempoh 21 hari.
若银行在 21 天内未获得书面通知于任何差异，所有显示的账项及余额将被视为正确。
All items and balances shown will be considered correct unless the Bank is notified in writing of any discrepancies within 21 days.
(2) Sila beritahu kami sebarang pertukaran alamat secara bertulis.
請通知本行在何地址更换。
 Maybank Islamic Berhad (787435-M)
15th Floor, Tower A, Dataran Maybank, 1, Jalan Maarof, 59000 Kuala Lumpur

000010 IBS KLEBANG MUKA/ 頁 /PAGE :

10
TARIKH PENYATA

DANIEL BALU A/L GANESEMOORTHY 結單日期 : 31/03/21

STATEMENT DATE
NO 8
JALAN TAWAS IMPIANA 7 NOMBOR AKAUN
ANJUNG TAWAS 戶號
IMPIANA 30010 IPOH ACCOUNT
: 158435-157956
PERAK NUMBER

PROTECTED BY PIDM UP TO RM250,000 FOR EACH DEPOSITOR SAVINGS ACCOUNT-I

URUSNIAGA AKAUN/ 戶口進支項 /ACCOUNT TRANSACTIONS
TARIKH MASUK BUTIR URUSNIAGA JUMLAH URUSNIAGA BAKI PENYATA

進支日期 進支項說明 银碼 結單存餘

ENTRY DATE TRANSACTION DESCRIPTION TRANSACTION AMOUNT STATEMENT BALANCE

28/02/21 FUND TRANSFER TO A/ 610.00+ 3,117.77

THARMASEELAN A/L GA*
Daniel
Trevo
28/02/21 SALE DEBIT 2.00- 3,115.77
28/02/21 REFUND SALE 2.00+ 3,117.77
28/02/21 SALE DEBIT 610.00- 2,507.77
28/02/21 REFUND SALE 610.00+ 3,117.77
28/02/21 SALE DEBIT 610.00- 2,507.77
28/02/21 REFUND SALE 610.00+ 3,117.77
28/02/21 SALE DEBIT 514.00- 2,603.77
28/02/21 SALE DEBIT 3.90- 2,599.87
28/02/21 SALE DEBIT 0.20- 2,599.67
28/02/21 SALE DEBIT 20.00- 2,579.67
28/02/21 CASH WITHDRAWAL 100.00- 2,479.67
01/03/21 FUND TRANSFER TO A/ 500.00+ 2,979.67
THARMASEELAN A/L GA*
Daniel
Shoes
01/03/21 TRANSFER FROM A/C 200.00- 2,779.67
DANIEL BALU A/L GAN*
Hobo
02/03/21 DEBIT ADVICE 8.00- 2,771.67
02/03/21 TRANSFER FROM A/C 350.00- 2,421.67
LIM YII YUENG *
552764992Q
MAE QR
02/03/21 CASH WITHDRAWAL 300.00- 2,121.67
02/03/21 TRANSFER FROM A/C 220.00- 1,901.67
THARMASEELAN A/L GA*
Car
03/03/21 TRANSFER FROM A/C 1,900.00- 1.67
DANIEL BALU A/L GAN*
Hobo
03/03/21 FUND TRANSFER TO A/ 200.00+ 201.67
DANIEL BALU A/L GAN*
Hobo
04/03/21 FUND TRANSFER TO A/ 100.00+ 301.67
DANIEL BALU A/L GAN*
Hoho
04/03/21 FUND TRANSFER TO A/ 300.00+ 601.67

Perhation / Note
(1) Semua maklumat dan baki yang dinyatakan di sini akan dianggap betul melainkan Bank telah dimaklumkan secara bertulis tentang sebarang ketidaktepatan
dalam tempoh 21 hari.
若银行在 21 天内未获得书面通知于任何差异，所有显示的账项及余额将被视为正确。
All items and balances shown will be considered correct unless the Bank is notified in writing of any discrepancies within 21 days.
(2) Sila beritahu kami sebarang pertukaran alamat secara bertulis.
請通知本行在何地址更换。
 Maybank Islamic Berhad (787435-M)
15th Floor, Tower A, Dataran Maybank, 1, Jalan Maarof, 59000 Kuala Lumpur

000010 IBS KLEBANG MUKA/ 頁 /PAGE :

11
TARIKH PENYATA

DANIEL BALU A/L GANESEMOORTHY 結單日期 : 31/03/21

STATEMENT DATE
NO 8
JALAN TAWAS IMPIANA 7 NOMBOR AKAUN
ANJUNG TAWAS 戶號
IMPIANA 30010 IPOH ACCOUNT
: 158435-157956
PERAK NUMBER

PROTECTED BY PIDM UP TO RM250,000 FOR EACH DEPOSITOR SAVINGS ACCOUNT-I

URUSNIAGA AKAUN/ 戶口進支項 /ACCOUNT TRANSACTIONS
TARIKH MASUK BUTIR URUSNIAGA JUMLAH URUSNIAGA BAKI PENYATA

進支日期 進支項說明 银碼 結單存餘

ENTRY DATE TRANSACTION DESCRIPTION TRANSACTION AMOUNT STATEMENT BALANCE

THARMASEELAN A/L GA*

Daniel
123
04/03/21 CASH WITHDRAWAL 600.00- 1.67
05/03/21 FUND TRANSFER TO A/ 51.00+ 52.67
VILASHINI A/P GANES*
06/03/21 FUND TRANSFER TO A/ 100.00+ 152.67
DANIEL BALU A/L GAN*
Hoho
06/03/21 FUND TRANSFER TO A/ 20.00+ 172.67
THARMASEELAN A/L GA*
Daniel
Bangsar
06/03/21 SALE DEBIT 20.00- 152.67
06/03/21 SALE DEBIT 25.00- 127.67
06/03/21 FUND TRANSFER TO A/ 200.00+ 327.67
DANIEL BALU A/L GAN*
Hoho
07/03/21 FUND TRANSFER TO A/ 168.00+ 495.67
THARMASEELAN A/L GA*
Daniel
07/03/21 REFUND SALE 52.90+ 548.57
08/03/21 SALE DEBIT 33.80- 514.77
08/03/21 FUND TRANSFER TO A/ 590.00+ 1,104.77
THARMASEELAN A/L GA*
Daniel
Adidas yeezy
09/03/21 FUND TRANSFER TO A/ 550.00+ 1,654.77
DANIEL BALU A/L GAN*
Hoho
09/03/21 SALE DEBIT 20.00- 1,634.77
10/03/21 IBK FUND TFR FR A/C 28.00- 1,606.77
UNITICAM MOBILE *
Screen
MBB CT
13/03/21 REFUND SALE 21.90+ 1,628.67
13/03/21 CASH WITHDRAWAL 100.00- 1,528.67
13/03/21 FUND TRANSFER TO A/ 1,000.00+ 2,528.67
MUHAMMAD ZAID MUZZA*
nike jordan
14/03/21 CASH WITHDRAWAL 100.00- 2,428.67

Perhation / Note
(1) Semua maklumat dan baki yang dinyatakan di sini akan dianggap betul melainkan Bank telah dimaklumkan secara bertulis tentang sebarang ketidaktepatan
dalam tempoh 21 hari.
若银行在 21 天内未获得书面通知于任何差异，所有显示的账项及余额将被视为正确。
All items and balances shown will be considered correct unless the Bank is notified in writing of any discrepancies within 21 days.
(2) Sila beritahu kami sebarang pertukaran alamat secara bertulis.
請通知本行在何地址更换。
 Maybank Islamic Berhad (787435-M)
15th Floor, Tower A, Dataran Maybank, 1, Jalan Maarof, 59000 Kuala Lumpur

000010 IBS KLEBANG MUKA/ 頁 /PAGE :

12
TARIKH PENYATA

DANIEL BALU A/L GANESEMOORTHY 結單日期 : 31/03/21

STATEMENT DATE
NO 8
JALAN TAWAS IMPIANA 7 NOMBOR AKAUN
ANJUNG TAWAS 戶號
IMPIANA 30010 IPOH ACCOUNT
: 158435-157956
PERAK NUMBER

PROTECTED BY PIDM UP TO RM250,000 FOR EACH DEPOSITOR SAVINGS ACCOUNT-I

URUSNIAGA AKAUN/ 戶口進支項 /ACCOUNT TRANSACTIONS
TARIKH MASUK BUTIR URUSNIAGA JUMLAH URUSNIAGA BAKI PENYATA

進支日期 進支項說明 银碼 結單存餘

ENTRY DATE TRANSACTION DESCRIPTION TRANSACTION AMOUNT STATEMENT BALANCE

14/03/21 TRANSFER FROM A/C 900.00- 1,528.67

DANIEL BALU A/L GAN*
Hoho
14/03/21 FUND TRANSFER TO A/ 50.00+ 1,578.67
DANIEL BALU A/L GAN*
Hoho
14/03/21 FUND TRANSFER TO A/ 100.00+ 1,678.67
DANIEL BALU A/L GAN*
Hobo
14/03/21 IBK FUND TFR FR A/C 1,650.00- 28.67
GREEN BERRY ENTERPR*
Usdt
MBB CT
15/03/21 FUND TRANSFER TO A/ 500.00+ 528.67
DANIEL BALU A/L GAN*
Hoho
15/03/21 PYMT FROM A/C 5.00- 523.67
MAXIS HOTLINK *
PREPAID RELOAD
0174594312
15/03/21 PYMT FROM A/C 17.00- 506.67
SHOPEEPAY MALAYSIA *
16388490258110648332
90258110648332
16/03/21 TRANSFER FROM A/C 200.00- 306.67
DANIEL BALU A/L GAN*
Hoho
17/03/21 PYMT FROM A/C 19.00- 287.67
SHOPEEPAY MALAYSIA *
9987520956566074082
20956566074082
17/03/21 SVG GIRO CR 457.00+ 744.67
SPM CUSTODY FBO STRI
CAROUSELL PAYMENT
IBG TRANSACTION
18/03/21 CASH WITHDRAWAL 100.00- 644.67
20/03/21 TRANSFER FROM A/C 200.00- 444.67
DANIEL BALU A/L GAN*
Jojo
20/03/21 FUND TRANSFER TO A/ 28.00+ 472.67
VILASHINI A/P GANES*

Perhation / Note
(1) Semua maklumat dan baki yang dinyatakan di sini akan dianggap betul melainkan Bank telah dimaklumkan secara bertulis tentang sebarang ketidaktepatan
dalam tempoh 21 hari.
若银行在 21 天内未获得书面通知于任何差异，所有显示的账项及余额将被视为正确。
All items and balances shown will be considered correct unless the Bank is notified in writing of any discrepancies within 21 days.
(2) Sila beritahu kami sebarang pertukaran alamat secara bertulis.
請通知本行在何地址更换。
 Maybank Islamic Berhad (787435-M)
15th Floor, Tower A, Dataran Maybank, 1, Jalan Maarof, 59000 Kuala Lumpur

000010 IBS KLEBANG MUKA/ 頁 /PAGE :

13
TARIKH PENYATA

DANIEL BALU A/L GANESEMOORTHY 結單日期 : 31/03/21

STATEMENT DATE
NO 8
JALAN TAWAS IMPIANA 7 NOMBOR AKAUN
ANJUNG TAWAS 戶號
IMPIANA 30010 IPOH ACCOUNT
: 158435-157956
PERAK NUMBER

PROTECTED BY PIDM UP TO RM250,000 FOR EACH DEPOSITOR SAVINGS ACCOUNT-I

URUSNIAGA AKAUN/ 戶口進支項 /ACCOUNT TRANSACTIONS
TARIKH MASUK BUTIR URUSNIAGA JUMLAH URUSNIAGA BAKI PENYATA

進支日期 進支項說明 银碼 結單存餘

ENTRY DATE TRANSACTION DESCRIPTION TRANSACTION AMOUNT STATEMENT BALANCE

Vila
20/03/21 FUND TRANSFER TO A/ 70.00+ 542.67
THARMASEELAN A/L GA*
Daniel
Food
21/03/21 PYMT FROM A/C 14.00- 528.67
SHOPEEPAY MALAYSIA *
2196019353986705304
19353986705304
21/03/21 FUND TRANSFER TO A/ 8.70+ 537.37
THARMASEELAN A/L GA*
Daniel
Food
21/03/21 TRANSFER FROM A/C 5.00- 532.37
THARMASEELAN A/L GA*
Hoho
21/03/21 TRANSFER FROM A/C 34.00- 498.37
VILASHINI A/P GANES*
Korean food
22/03/21 PYMT FROM A/C 11.00- 487.37
SHOPEEPAY MALAYSIA *
13264128949604492852
28949604492852
22/03/21 PYMT FROM A/C 5.00- 482.37
SHOPEEPAY MALAYSIA *
4837040139964349509
40139964349509
23/03/21 SALE DEBIT 12.90- 469.47
24/03/21 TRANSFER FROM A/C 100.00- 369.47
DANIEL BALU A/L GAN*
Hoho
24/03/21 SALE DEBIT 25.00- 344.47
24/03/21 TRANSFER FROM A/C 10.00- 334.47
THARMASEELAN A/L GA*
Grab
24/03/21 TRANSFER FROM A/C 10.00- 324.47
THARMASEELAN A/L GA*
Grab
24/03/21 CASH WITHDRAWAL 100.00- 224.47
25/03/21 CASH WITHDRAWAL 100.00- 124.47
25/03/21 TRANSFER FROM A/C 10.00- 114.47

Perhation / Note
(1) Semua maklumat dan baki yang dinyatakan di sini akan dianggap betul melainkan Bank telah dimaklumkan secara bertulis tentang sebarang ketidaktepatan
dalam tempoh 21 hari.
若银行在 21 天内未获得书面通知于任何差异，所有显示的账项及余额将被视为正确。
All items and balances shown will be considered correct unless the Bank is notified in writing of any discrepancies within 21 days.
(2) Sila beritahu kami sebarang pertukaran alamat secara bertulis.
請通知本行在何地址更换。
 Maybank Islamic Berhad (787435-M)
15th Floor, Tower A, Dataran Maybank, 1, Jalan Maarof, 59000 Kuala Lumpur

000010 IBS KLEBANG MUKA/ 頁 /PAGE :

14
TARIKH PENYATA

DANIEL BALU A/L GANESEMOORTHY 結單日期 : 31/03/21

STATEMENT DATE
NO 8
JALAN TAWAS IMPIANA 7 NOMBOR AKAUN
ANJUNG TAWAS 戶號
IMPIANA 30010 IPOH ACCOUNT
: 158435-157956
PERAK NUMBER

PROTECTED BY PIDM UP TO RM250,000 FOR EACH DEPOSITOR SAVINGS ACCOUNT-I

URUSNIAGA AKAUN/ 戶口進支項 /ACCOUNT TRANSACTIONS
TARIKH MASUK BUTIR URUSNIAGA JUMLAH URUSNIAGA BAKI PENYATA

進支日期 進支項說明 银碼 結單存餘

ENTRY DATE TRANSACTION DESCRIPTION TRANSACTION AMOUNT STATEMENT BALANCE

MOHD ZAHRIN BIN MD *

Rabbit
25/03/21 SALE DEBIT 10.00- 104.47
26/03/21 FUND TRANSFER TO A/ 98.00+ 202.47
DANIEL BALU A/L GAN*
Hoho
27/03/21 CASH WITHDRAWAL 100.00- 102.47
27/03/21 FUND TRANSFER TO A/ 60.00+ 162.47
VILASHINI A/P GANES*
Food
27/03/21 FUND TRANSFER TO A/ 60.00+ 222.47
SELLVARANI A/P NAGA*
Daniel
27/03/21 IBK FUND TFR FR A/C 124.66- 97.81
RAYUNG THAI RESTAUR*
659982795Q
17830383
28/03/21 SALE DEBIT 3.90- 93.91
29/03/21 PYMT FROM A/C 5.00- 88.91
UMOBILE *
PREPAID RELOAD
01161167617

ENDING BALANCE : 88.91

TOTAL CREDIT : 20,863.00
TOTAL DEBIT : 20,897.17

YOU MAY NOW SWITCH YOUR CONVENTIONAL CURRENT ORS ACCOUNT INTO A SHARIAH-
SAVING
COMPLIANT ACCOUNT IN JUST A FEW CLICKS. SIMPLY CLICK ON ACCOUNT PORTABILITY ON
MAYBANK2U TO GET STARTED!OR VISIT ANY MAYBANK/MAYBANK ISLAMIC BRANCHES.FROM NOW
TILL 31/1/20, WIN A CAR WHEN YOU SAVE/INVEST IN WIN A CITY/JAZZ CAMPAIGN.
HONDA
TERMS & CONDITIONS APPLY.PROTECTION BY PIDM IS SUBJECT TO INSURABILITY CRITERIA

Perhation / Note
(1) Semua maklumat dan baki yang dinyatakan di sini akan dianggap betul melainkan Bank telah dimaklumkan secara bertulis tentang sebarang ketidaktepatan
dalam tempoh 21 hari.
若银行在 21 天内未获得书面通知于任何差异，所有显示的账项及余额将被视为正确。
All items and balances shown will be considered correct unless the Bank is notified in writing of any discrepancies within 21 days.
(2) Sila beritahu kami sebarang pertukaran alamat secara bertulis.
請通知本行在何地址更换。
 Maybank Islamic Berhad (787435-M)
15th Floor, Tower A, Dataran Maybank, 1, Jalan Maarof, 59000 Kuala Lumpur

000010 IBS KLEBANG MUKA/ 頁 /PAGE :

15
TARIKH PENYATA

DANIEL BALU A/L GANESEMOORTHY 結單日期 : 31/03/21

STATEMENT DATE
NO 8
JALAN TAWAS IMPIANA 7 NOMBOR AKAUN
ANJUNG TAWAS 戶號
IMPIANA 30010 IPOH ACCOUNT
: 158435-157956
PERAK NUMBER

PROTECTED BY PIDM UP TO RM250,000 FOR EACH DEPOSITOR SAVINGS ACCOUNT-I

REFER TO THE LIST OF INSURED DEPOSITS
URUSNIAGA AKAUN/ DISPLAYED
戶口進支項 AT MAYBANK2U
/ACCOUNTFOR DETAILS.
TRANSACTIONS

Perhation / Note
(1) Semua maklumat dan baki yang dinyatakan di sini akan dianggap betul melainkan Bank telah dimaklumkan secara bertulis tentang sebarang ketidaktepatan
dalam tempoh 21 hari.
若银行在 21 天内未获得书面通知于任何差异，所有显示的账项及余额将被视为正确。
All items and balances shown will be considered correct unless the Bank is notified in writing of any discrepancies within 21 days.
(2) Sila beritahu kami sebarang pertukaran alamat secara bertulis.
請通知本行在何地址更换。