Transaction History Inquiry

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01078010033963 - MAAHAD TAHFIZ AT TAAZIM

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01/07/2024

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04/07/2024

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Date: 08/07/2024 09:23:00

Account Number = 01078010033963 , Duration Type = Specific Date , From (01/07/2024) To (04/07/2024)

Results 101 - 141 of 141

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Transaction Branch Transaction Transaction Recipient Sender/Recipient Debit Credit
Account No. Balance
Date Code Code Description Reference name Amount Amount

02/07/2024 CA CASH
01078010033963 058 1600 10,000.00 2,579.06
12:06:56 CHQ WDWL

INW
02/07/2024 AHMAD FARIS BIN
01078010033963 810 9895 DuitNow Fund Transfer 1.00 12,579.06
10:25:50 MOHD
Transfer

INW
02/07/2024 ADDIN HIDAYAH
01078010033963 810 9895 DuitNow Mas 7.13 12,578.06
09:52:50 CENTRE
Transfer

02/07/2024 ATM IBFT TO AZAHAR BIN MAT

01078010033963 800 9890 30.00 12,570.93
09:40:06 CSFC-BE3 YUSOP

INW
02/07/2024 NUR HIDAYAH
01078010033963 810 9895 DuitNow Sedekah Dhuha 01 1.00 12,540.93
09:20:28 BINTI YU
Transfer
Transaction Branch Transaction Transaction Recipient Sender/Recipient Debit Credit
Account No. Balance
Date Code Code Description Reference name Amount Amount

INW
02/07/2024 MUHAMAD AFIQ
01078010033963 810 9895 DuitNow Alhamdulillah 1.00 12,539.93
09:07:18 BIN BAH
Transfer

INW
02/07/2024 SYAZWANI
01078010033963 810 9895 DuitNow Infaq 5.00 12,538.93
08:28:23 SYAMIMI BIN
Transfer

02/07/2024 IB SA TRF CA RAMZI BIN

01078010033963 804 9012 20.00 12,533.93
08:23:54 3RD PTY HASHIM

INW
02/07/2024 MOHD HAIRUL BIN
01078010033963 810 9895 DuitNow waqaf 1.00 12,513.93
07:48:18 OSMA
Transfer

INW
02/07/2024 SITI FATIMAH
01078010033963 810 9895 DuitNow Lillahi Taala 10.00 12,512.93
07:46:46 SHEIKH
Transfer

INW
02/07/2024 ZAITON MOHD
01078010033963 810 9895 DuitNow Wakaf 5.00 12,502.93
06:55:15 JISIN
Transfer

INW
02/07/2024 SITI MARYAM BTE
01078010033963 810 9895 DuitNow sedekah subuh 2.00 12,497.93
06:30:25 AYOB
Transfer

02/07/2024 IB SA TRF CA SITI ZABEDAH

01078010033963 811 9012 5.00 12,495.93
06:28:15 3RD PTY BINTI O

INW
02/07/2024 FARIDAH HANUM
01078010033963 810 9895 DuitNow Sedekah 10.00 12,490.93
06:04:49 BINTI
Transfer

INW
02/07/2024 AZHAN AB
01078010033963 810 9895 DuitNow INFAQ SUBUH 30.00 12,480.93
05:59:28 RAHMAN
Transfer

INW
02/07/2024 ZAINAH BINTI ABD
01078010033963 810 9895 DuitNow Sadaqah 10.00 12,450.93
05:20:22 GHA
Transfer

01/07/2024 eSPICK
01078010033963 058 0530 10,000.00 12,440.93
23:59:59 SOC/ASCTN

01/07/2024 eSPICK CHQ

01078010033963 058 0153 0.50 22,440.93
23:59:59 PRCSG FEE

INW
01/07/2024 AHMAD ARIFF BIN
01078010033963 810 9895 DuitNow Derma 10.00 22,441.43
21:41:39 NORD
Transfer

INW
01/07/2024 MUHAMAD AFIQ
01078010033963 810 9895 DuitNow Sedekah 1.00 22,431.43
21:23:27 BIN BAH
Transfer

INW
01/07/2024 AHMAD HAKIMI
01078010033963 810 9895 DuitNow Sedekah 4.02 22,430.43
20:50:35 BIN ZUL
Transfer

INW
01/07/2024 NUR ANEESA
01078010033963 810 9895 DuitNow Sedekah 2.00 22,426.41
19:56:33 SYAFIQAH
Transfer

INW
01/07/2024 NORSIAH BINTI
01078010033963 810 9895 DuitNow Infaq 20.00 22,424.41
19:30:48 ABDUL
Transfer

IBG
01/07/2024 TOYYIBPAY SDN.
01078010033963 801 1590 TRANSFER NNP3T1AF01072491 11,500.00 22,404.41
19:17:38 BHD.
TO CA

IBG
01/07/2024 BANTU KOS SIMEN MAT RANI BIN
01078010033963 801 1590 TRANSFER 30.00 10,904.41
19:09:44 30 SABRAN
TO CA
 Transaction Branch Transaction Transaction Recipient Sender/Recipient Debit Credit
Account No. Balance
Date Code Code Description Reference name Amount Amount

INW
01/07/2024 ADDIN HIDAYAH
01078010033963 810 9895 DuitNow Mas 13.13 10,874.41
16:39:21 CENTRE
Transfer

01/07/2024 IB SA TRF CA MOHAMAD

01078010033963 811 9012 30.00 10,861.28
16:30:57 3RD PTY SALLEH BIN J

INW
01/07/2024 ABDUL GHANI BIN
01078010033963 810 9895 DuitNow Zakat surau tahfiz 30.00 10,831.28
15:51:29 AWAN
Transfer

01/07/2024 IB SA TRF CA SITI ZABEDAH

01078010033963 811 9012 30.00 10,801.28
15:40:06 3RD PTY BINTI O

INW SITI
01/07/2024
01078010033963 810 9895 DuitNow Infaq NORHAFISHAH 5.00 10,771.28
13:21:22
Transfer BIN

01/07/2024 IB SA TRF CA NOR ROHAYATI

01078010033963 811 9012 200.00 10,766.28
13:10:45 3RD PTY BINTI H

INW
01/07/2024 ERAWAHIDA BINTI
01078010033963 810 9895 DuitNow Wakaf 50.00 10,566.28
11:08:31 GHAN
Transfer

IBG
01/07/2024 MIMI NURAKMAL
01078010033963 801 1590 TRANSFER Infaq 10.00 10,516.28
10:32:20 BINTI MUSTA
TO CA

INW
01/07/2024 AHMAD FARIS BIN
01078010033963 810 9895 DuitNow Fund Transfer 1.00 10,506.28
08:55:44 MOHD
Transfer

INW
01/07/2024 MOHD HAIRUL BIN
01078010033963 810 9895 DuitNow waqaf 1.00 10,505.28
07:49:18 OSMA
Transfer

INW
01/07/2024 NORLILY HAMIMI
01078010033963 810 9895 DuitNow Hadiah 10.00 10,504.28
07:46:25 BINTI
Transfer

INW
01/07/2024 ETNETWORK
01078010033963 810 9895 DuitNow Derma 20.00 10,494.28
06:53:05 ENTERPRISE
Transfer

01/07/2024 IB SA TRF CA MUHAMMAD ARIF

01078010033963 811 9012 1.00 10,474.28
06:43:49 3RD PTY WAFI B

INW
01/07/2024 MUHAMMAD
01078010033963 810 9895 DuitNow Fund Transfer 1.00 10,473.28
06:41:45 FAZLI BIN N
Transfer

INW
01/07/2024 ROSFAZILAH BINTI
01078010033963 810 9895 DuitNow Sedekah 10.00 10,472.28
06:33:10 ZAI
Transfer

INW
01/07/2024 SITI MARYAM BTE
01078010033963 810 9895 DuitNow sedekah subuh 2.00 10,462.28
06:24:05 AYOB
Transfer

Results 101 - 141 of 141

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