Current Account 042024

Download as pdf or txt
Download as pdf or txt
You are on page 1of 12

a41031957a2ac09ec4fc087cdbcf236a

CURRENT ACCOUNT STATEMENT


Protected by PIDM up to RM250,000 for each depositor.
Dilindungi oleh PIDM setakat RM250,000 bagi setiap pendeposit.
KJG

Page No / No Mukasurat : 1 of 12
ZAEEM MART Date / Tarikh : 05-04-2024
ARAS G RESIDENSI ZAMRUD A B A/C No / No Akaun : 06900082919 MYR
JALAN ZAMRUD UTAMA Statement Period / : 06/03/24 - 05/04/24
43000 KAJANG Tempoh Penyataan
Branch / Cawangan : KAJANG BRANCH
Tel No / No Tel : 03-87376090

Date Transaction Description Deposit Withdrawal Balance


Tarikh Deskripsi Transaksi Simpanan Pengeluaran Baki

Balance from previous statement 71,631.38


06-03-2024 Inclearing-Cheque 005265 12,336.30
06-03-2024 Instant Transfer at KLM 30.20
Brg runcit
ZULAIKHA BINTI SORPIHADI
20240306MBBEMYKL010ORM04532335
06-03-2024 Cr Adv-Interbank GIRO at KLM 1,123.10
BEP24030606409 EP459
UTMB - TNG DIGITAL SDN BHD TRUST A/C
06-03-2024 Instant Transfer at KLM 214.80 60,663.18
Zaem
Mart
MOHD FADZLI BIN PIT
20240306BMMBMYKL010ORM11643882
07-03-2024 Cheque Processing Fee 0.50
07-03-2024 Inclearing-Cheque 005259 1,550.68
07-03-2024 Inclearing-Cheque 005260 1,034.89

06900082919_12 1
07-03-2024 Inclearing-Cheque 005262 1,540.24
07-03-2024 Cr Adv-Interbank GIRO at KLM 1,276.55
BEP24030726865 EP459
UTMB - TNG DIGITAL SDN BHD TRUST A/C
07-03-2024 Instant Transfer at KLM 32.80
Water
LOGESWARI A/P PARAMESUARA
20240307MBBEMYKL010ORM02876709
07-03-2024 Instant Transfer at KLM 32.80 57,879.02
Fund Transfer
RAMACANDRAN A/L LETCHUMANAN
20240307TNGDMYNB010ORM57667103
08-03-2024 Cheque Processing Fee 1.50
08-03-2024 Inclearing-Cheque 005266 1,200.00
08-03-2024 Cr Adv-Interbank GIRO at KLM 1,163.70
BEP24030812274 EP459
UTMB - TNG DIGITAL SDN BHD TRUST A/C
08-03-2024 Instant Transfer at KLM 8.40
Fund Transfer
MUHAMAD SALLEHUDDIN BIN MOHD ALIM
20240308CIBBMYKL010ORM00646475
08-03-2024 INCLEARING RET CHQ at KLM 005262 1,540.24 59,389.86
09-03-2024 Cheque Processing Fee 0.50
09-03-2024 Instant Transfer at KLM 25.30
beli
NORAZLINA BINTI SAHID
20240309CIBBMYKL010ORM84309303

Hong Leong Bank Berhad (97141-X)


CURRENT ACCOUNT STATEMENT
Protected by PIDM up to RM250,000 for each depositor.
Dilindungi oleh PIDM setakat RM250,000 bagi setiap pendeposit.

Page No / No Mukasurat : 2 of 12
ZAEEM MART Date / Tarikh : 05-04-2024
ARAS G RESIDENSI ZAMRUD A B A/C No / No Akaun : 06900082919 MYR
JALAN ZAMRUD UTAMA Statement Period / : 06/03/24 - 05/04/24
43000 KAJANG Tempoh Penyataan
Branch / Cawangan : KAJANG BRANCH
Tel No / No Tel : 03-87376090

Date Transaction Description Deposit Withdrawal Balance


Tarikh Deskripsi Transaksi Simpanan Pengeluaran Baki

09-03-2024 Instant Transfer at KLM 42.00


A-13-11
NORIDAYU BINTI ISMAIL
20240309PHBMMYKL010ORM50003729
09-03-2024 Instant Transfer at KLM 8.40
Brg
SURAYA BINTI KAMARUNDIN
20240309MBBEMYKL010ORM01451904
09-03-2024 Instant Transfer at KLM 32.50 59,497.56
Barang
NIK MUHAMMAD HAZIRI BIN H
20240309MBBEMYKL010ORM04641056
10-03-2024 Instant Transfer at KLM 36.70
Fund Transfer
Leya B9-13A
SETIA GLOBAL EVENT
20240310CIBBMYKL010ORM00187775

06900082919_12 2
10-03-2024 Instant Transfer at KLM 28.80
Daging Adabi 2
ZAIDAPFARAHA BINTI HANAPI
20240310HBMBMYKL010ORB22122512
10-03-2024 Instant Transfer at KLM 60.00 59,623.06
GasNKepalaGas
AHMAD ZULKARNAIN BIN MAMAT
20240310CIBBMYKL010ORM00460746
11-03-2024 Inclearing-Cheque 005261 1,812.62
11-03-2024 Inclearing-Cheque 005264 599.85
11-03-2024 Cr Adv-Interbank GIRO at KLM 1,393.55
BEP24031105972 EP459
UTMB - TNG DIGITAL SDN BHD TRUST A/C
11-03-2024 Cr Adv-Interbank GIRO at KLM 1,306.15
BEP24031014311 EP459
UTMB - TNG DIGITAL SDN BHD TRUST A/C
11-03-2024 Cr Adv-Interbank GIRO at KLM 1,181.40
BEP24030920101 EP459
UTMB - TNG DIGITAL SDN BHD TRUST A/C
11-03-2024 Instant Transfer at KLM 18.40
beli
NORAZLINA BINTI SAHID
20240311CIBBMYKL010ORM30085416
11-03-2024 Instant Transfer at KLM 67.90
D-06-10
MUHAMMAD SHAHZREEN BIN ZAINAL ABIDEEN
20240311CIBBMYKL010ORM30472886

Hong Leong Bank Berhad (97141-X)


CURRENT ACCOUNT STATEMENT
Protected by PIDM up to RM250,000 for each depositor.
Dilindungi oleh PIDM setakat RM250,000 bagi setiap pendeposit.

Page No / No Mukasurat : 3 of 12
ZAEEM MART Date / Tarikh : 05-04-2024
ARAS G RESIDENSI ZAMRUD A B A/C No / No Akaun : 06900082919 MYR
JALAN ZAMRUD UTAMA Statement Period / : 06/03/24 - 05/04/24
43000 KAJANG Tempoh Penyataan
Branch / Cawangan : KAJANG BRANCH
Tel No / No Tel : 03-87376090

Date Transaction Description Deposit Withdrawal Balance


Tarikh Deskripsi Transaksi Simpanan Pengeluaran Baki

11-03-2024 Instant Transfer at KLM 8.50 61,186.49


Zaem mart
Sayur
NOR SUHAZA AKMA BINTI MOHD SUKRI
20240311CIBBMYKL010ORM31124238
12-03-2024 Cheque Processing Fee 1.00
12-03-2024 Cr Adv-Interbank GIRO at KLM 1,580.80 62,766.29
BEP24031205307 EP459
UTMB - TNG DIGITAL SDN BHD TRUST A/C
13-03-2024 Inclearing-Cheque 003169 950.00
13-03-2024 Inclearing-Cheque 003170 950.00
13-03-2024 Inclearing-Cheque 005251 950.00
13-03-2024 Instant Transfer at KLM 72.30
brg
NORAZLINA BINTI SAHID
20240313CIBBMYKL010ORM34021468
13-03-2024 Instant Transfer at KLM 35.00

06900082919_12 3
Gas
MUHAMMAD AZKHIEME BIN AZL
20240313MBBEMYKL010ORM00552223
13-03-2024 Instant Transfer at KLM 8.90
Brg
SURAYA BINTI KAMARUNDIN
20240313MBBEMYKL010ORM00859356
13-03-2024 Cr Adv-Interbank GIRO at KLM 1,061.85 61,094.34
BEP24031322402 EP459
UTMB - TNG DIGITAL SDN BHD TRUST A/C
14-03-2024 Cheque Processing Fee 1.50
14-03-2024 Cr Adv-Interbank GIRO at KLM 1,080.20
BEP24031414269 EP459
UTMB - TNG DIGITAL SDN BHD TRUST A/C
14-03-2024 Instant Transfer at KLM 26.30
beli
NORAZLINA BINTI SAHID
20240314CIBBMYKL010ORM36284707
14-03-2024 Instant Transfer at KLM 32.00
A-13-11
NORIDAYU BINTI ISMAI
20240314PHBMMYKL010ORM50008250
14-03-2024 Instant Transfer at KLM 4.50
Brg
SURAYA BINTI KAMARUNDIN
20240314MBBEMYKL010ORM05463623

Hong Leong Bank Berhad (97141-X)


CURRENT ACCOUNT STATEMENT
Protected by PIDM up to RM250,000 for each depositor.
Dilindungi oleh PIDM setakat RM250,000 bagi setiap pendeposit.

Page No / No Mukasurat : 4 of 12
ZAEEM MART Date / Tarikh : 05-04-2024
ARAS G RESIDENSI ZAMRUD A B A/C No / No Akaun : 06900082919 MYR
JALAN ZAMRUD UTAMA Statement Period / : 06/03/24 - 05/04/24
43000 KAJANG Tempoh Penyataan
Branch / Cawangan : KAJANG BRANCH
Tel No / No Tel : 03-87376090

Date Transaction Description Deposit Withdrawal Balance


Tarikh Deskripsi Transaksi Simpanan Pengeluaran Baki

14-03-2024 INCLEARING RET CHQ at KLM 003169 950.00 63,185.84


15-03-2024 Inclearing-Cheque 005268 837.82
15-03-2024 Instant Transfer at KLM 35.00
a-13-09
NADHIRAH ZAHARAH BINTI BADRI
20240315RHBBMYKL010ORM54891735
15-03-2024 Cr Adv-Interbank GIRO at KLM 1,180.35
BEP24031514145 EP459
UTMB - TNG DIGITAL SDN BHD TRUST A/C
15-03-2024 Instant Transfer at KLM 9.90 63,573.27
Brg
SURAYA BINTI KAMARUNDIN
20240315MBBEMYKL010ORM09733536
16-03-2024 Cheque Processing Fee 0.50
16-03-2024 Instant Transfer at KLM 171.05
Zaim
Mart

06900082919_12 4
MOHD FADZLI BIN PIT
20240316MBBEMYKL010ORM01200006
16-03-2024 Instant Transfer at KLM 15.80
Brg
SURAYA BINTI KAMARUNDIN
20240316MBBEMYKL010ORM02022857
16-03-2024 Instant Transfer at KLM 43.70 63,803.32
zaeem mart
food
NOR EFEZAL BINTI ISMAIL
20240316RHBBMYKL010ORM56381669
17-03-2024 Instant Transfer at KLM 60.00
b4_32
AMEEN ALI AMEEN AL-WORAFI
20240317RHBBMYKL010ORM56897406
17-03-2024 Instant Transfer at KLM 7.30 63,870.62
Roti
ZULAIKHA BINTI SORPIHADI
20240317MBBEMYKL010ORM08409877
18-03-2024 Inclearing-Cheque 005267 4,325.15
18-03-2024 Inclearing-Cheque 005269 2,146.70
18-03-2024 Cr Adv-Interbank GIRO at KLM 826.10
BEP24031639143 EP459
UTMB - TNG DIGITAL SDN BHD TRUST A/C
18-03-2024 Instant Transfer at KLM 9.00
b4_32
AMEEN ALI AMEEN AL-WORAFI
20240318RHBBMYKL010ORM58334201

Hong Leong Bank Berhad (97141-X)


CURRENT ACCOUNT STATEMENT
Protected by PIDM up to RM250,000 for each depositor.
Dilindungi oleh PIDM setakat RM250,000 bagi setiap pendeposit.

Page No / No Mukasurat : 5 of 12
ZAEEM MART Date / Tarikh : 05-04-2024
ARAS G RESIDENSI ZAMRUD A B A/C No / No Akaun : 06900082919 MYR
JALAN ZAMRUD UTAMA Statement Period / : 06/03/24 - 05/04/24
43000 KAJANG Tempoh Penyataan
Branch / Cawangan : KAJANG BRANCH
Tel No / No Tel : 03-87376090

Date Transaction Description Deposit Withdrawal Balance


Tarikh Deskripsi Transaksi Simpanan Pengeluaran Baki

18-03-2024 Instant Transfer at KLM 31.80


izzati
e-08-3a
THRIFTSTER VENTURES
20240318MBBEMYKL010ORM01318413
18-03-2024 Cr Adv-Interbank GIRO at KLM 1,411.43
BEP24031722596 EP459
UTMB - TNG DIGITAL SDN BHD TRUST A/C
18-03-2024 Cr Adv-Interbank GIRO at KLM 1,496.30
BEP24031814355 EP459
UTMB - TNG DIGITAL SDN BHD TRUST A/C
18-03-2024 Instant Transfer at KLM 308.00 61,481.40
Zaeem mart
SAIDATUNNADIA BINTI MOHD SABRY
20240318CIBBMYKL010ORM45649970
19-03-2024 Cheque Processing Fee 1.00
19-03-2024 Inclearing-Cheque 005263 564.30

06900082919_12 5
19-03-2024 Inclearing-Cheque 005270 951.00
19-03-2024 Instant Transfer at KLM 28.20
Brg
SITI NAABILA BINTI MOHAMA
20240319MBBEMYKL010ORM02932889
19-03-2024 Instant Transfer at KLM 5.90
Brg
SURAYA BINTI KAMARUNDIN
20240319MBBEMYKL010ORM04011015
19-03-2024 Cr Adv-Interbank GIRO at KLM 1,158.55
BEP24031913416 EP459
UTMB - TNG DIGITAL SDN BHD TRUST A/C
19-03-2024 Instant Transfer at KLM 17.70
Fund Transfer
MEGAT MUHAMMAD HAIQAL IMAN BIN MEGAT ISM
20240319CIBBMYKL010ORM00531973
19-03-2024 Instant Transfer at KLM 1.50
b4_32
AMEEN ALI AMEEN AL-WORAFI
20240319RHBBMYKL010ORM59230983
19-03-2024 Instant Transfer at KLM 29.90 61,206.85
Fish
SHOBANA A/P RAJANDARAN
20240319MBBEMYKL010ORM06676271
20-03-2024 Cheque Processing Fee 1.00
20-03-2024 Cr Adv-Interbank GIRO at KLM 970.30 62,176.15
BEP24032005623 EP459
UTMB - TNG DIGITAL SDN BHD TRUST A/C

Hong Leong Bank Berhad (97141-X)


CURRENT ACCOUNT STATEMENT
Protected by PIDM up to RM250,000 for each depositor.
Dilindungi oleh PIDM setakat RM250,000 bagi setiap pendeposit.

Page No / No Mukasurat : 6 of 12
ZAEEM MART Date / Tarikh : 05-04-2024
ARAS G RESIDENSI ZAMRUD A B A/C No / No Akaun : 06900082919 MYR
JALAN ZAMRUD UTAMA Statement Period / : 06/03/24 - 05/04/24
43000 KAJANG Tempoh Penyataan
Branch / Cawangan : KAJANG BRANCH
Tel No / No Tel : 03-87376090

Date Transaction Description Deposit Withdrawal Balance


Tarikh Deskripsi Transaksi Simpanan Pengeluaran Baki

21-03-2024 Cr Adv-Interbank GIRO at KLM 1,131.55


BEP24032130464 EP459
UTMB - TNG DIGITAL SDN BHD TRUST A/C
21-03-2024 Instant Transfer at KLM 40.00 63,347.70
zaeem mart
NOR EFEZAL BINTI ISMAIL
20240321RHBBMYKL010ORM55500647
22-03-2024 House Cheque Debit (RPC) at SRB 005272 3,652.85
22-03-2024 Instant Transfer at KLM 8.20
Brg
SURAYA BINTI KAMARUNDIN
20240322MBBEMYKL010ORM07277819
22-03-2024 Instant Transfer at KLM 57.90
DuitNow Transfer
PERUMAYEE D/O PERUMAL
20240322BSNAMYK1010ORB00066519
22-03-2024 Cr Adv-Interbank GIRO at KLM 987.25

06900082919_12 6
BEP24032205490 EP459
UTMB - TNG DIGITAL SDN BHD TRUST A/C
22-03-2024 Instant Transfer at KLM 4.50 60,752.70
Ais
SURAYA BINTI KAMARUNDIN
20240322MBBEMYKL010ORM09074740
23-03-2024 Cheque Processing Fee 0.50
23-03-2024 Instant Transfer at KLM 72.80
Cooking
SHOBANA A/P RAJANDARAN
20240323MBBEMYKL010ORM01753953
23-03-2024 Instant Transfer at KLM 35.00
Muz: 1 Tong gas 14kg
NURUL AJEEHA ASSIQQIN BIN
20240323MBBEMYKL010ORM01796927
23-03-2024 Instant Transfer at KLM 3.70 60,863.70
b4_32
AMEEN ALI AMEEN AL-WORAFI
20240323RHBBMYKL010ORM54020405
24-03-2024 Instant Transfer at KLM 36.00
E-03-31
SHARASWATHY A/P KALIAPPAN
20240324MBBEMYKL010ORM05625175
24-03-2024 Instant Transfer at KLM 67.00 60,966.70
A-13-11
NORIDAYU BINTI ISMAI
20240324PHBMMYKL010ORM50006623

Hong Leong Bank Berhad (97141-X)


CURRENT ACCOUNT STATEMENT
Protected by PIDM up to RM250,000 for each depositor.
Dilindungi oleh PIDM setakat RM250,000 bagi setiap pendeposit.

Page No / No Mukasurat : 7 of 12
ZAEEM MART Date / Tarikh : 05-04-2024
ARAS G RESIDENSI ZAMRUD A B A/C No / No Akaun : 06900082919 MYR
JALAN ZAMRUD UTAMA Statement Period / : 06/03/24 - 05/04/24
43000 KAJANG Tempoh Penyataan
Branch / Cawangan : KAJANG BRANCH
Tel No / No Tel : 03-87376090

Date Transaction Description Deposit Withdrawal Balance


Tarikh Deskripsi Transaksi Simpanan Pengeluaran Baki

25-03-2024 ATM Cash at KJN 2,000.00


25-03-2024 ATM Cash at KJN 2,000.00
25-03-2024 ATM Cash at KJN 1,200.00
25-03-2024 Inclearing-Cheque 005271 3,505.73
25-03-2024 Instant Transfer at KLM 3.00
Brg
SURAYA BINTI KAMARUNDIN
20240325MBBEMYKL010ORM02193952
25-03-2024 Cr Adv-Interbank GIRO at KLM 2,064.05
BEP24032314620 EP459
UTMB - TNG DIGITAL SDN BHD TRUST A/C
25-03-2024 Cr Adv-Interbank GIRO at KLM 1,767.90
BEP24032513446 EP459
UTMB - TNG DIGITAL SDN BHD TRUST A/C
25-03-2024 Cr Adv-Interbank GIRO at KLM 1,841.20
BEP24032419581 EP459
UTMB - TNG DIGITAL SDN BHD TRUST A/C

06900082919_12 7
25-03-2024 Instant Transfer at KLM 3.90 57,941.02
Brg
SURAYA BINTI KAMARUNDIN
20240325MBBEMYKL010ORM03454239
26-03-2024 Cheque Processing Fee 0.50
26-03-2024 Inclearing-Cheque 005273 1,382.87
26-03-2024 Cr Adv-Interbank GIRO at KLM 28.50
Zaem
Brg
FADZLINA BINTI BORHAN
26-03-2024 Cr Adv-Interbank GIRO at KLM 29.20
Barang
OTC
MUHAMMAD HAMIZAN BIN ABDU
26-03-2024 Cr Adv-Interbank GIRO at KLM 1,854.10
BEP24032630575 EP459
UTMB - TNG DIGITAL SDN BHD TRUST A/C
26-03-2024 Instant Transfer at KLM 36.00
A-13-11
NORIDAYU BINTI ISMAIL
20240326PHBMMYKL010ORM50015063
26-03-2024 Instant Transfer at KLM 40.00
Fund Transfer
Leya B9-13A
SETIA GLOBAL EVENT
20240326CIBBMYKL010ORM00790857

Hong Leong Bank Berhad (97141-X)


CURRENT ACCOUNT STATEMENT
Protected by PIDM up to RM250,000 for each depositor.
Dilindungi oleh PIDM setakat RM250,000 bagi setiap pendeposit.

Page No / No Mukasurat : 8 of 12
ZAEEM MART Date / Tarikh : 05-04-2024
ARAS G RESIDENSI ZAMRUD A B A/C No / No Akaun : 06900082919 MYR
JALAN ZAMRUD UTAMA Statement Period / : 06/03/24 - 05/04/24
43000 KAJANG Tempoh Penyataan
Branch / Cawangan : KAJANG BRANCH
Tel No / No Tel : 03-87376090

Date Transaction Description Deposit Withdrawal Balance


Tarikh Deskripsi Transaksi Simpanan Pengeluaran Baki

26-03-2024 Instant Transfer at KLM 8.50 58,553.95


Grocery
MICHELLE
20240326MBBEMYKL010ORM00360838
27-03-2024 Cheque Processing Fee 0.50
27-03-2024 Instant Transfer at KLM 50.00
Payment done
MEGAN ALYSSA VANSTRATEN
20240327MBBEMYKL010ORM01274374
27-03-2024 Cr Adv-Interbank GIRO at KLM 10.50
Mart
OTC
EVERLYN NUREDLINA BINTI M
27-03-2024 Cr Adv-Interbank GIRO at KLM 20.50
Barang
OTC
MUHAMMAD HAMIZAN BIN ABDU

06900082919_12 8
27-03-2024 Cr Adv-Interbank GIRO at KLM 37.90
Gas
OTC
ANIQ RUKAINI BIN MOHD AZM
27-03-2024 Cr Adv-Interbank GIRO at KLM 2,046.35
BEP24032714258 EP459
UTMB - TNG DIGITAL SDN BHD TRUST A/C
27-03-2024 Instant Transfer at KLM 32.00 60,750.70
A-13-11
NORIDAYU BINTI ISMAI
20240327PHBMMYKL010ORM50018186
28-03-2024 Instant Transfer at KLM 71.70
Cooking
SHOBANA A/P RAJANDARAN
20240328MBBEMYKL010ORM08275766
28-03-2024 Instant Transfer at KLM 35.00
Gas
E-08-07
AMIRUL SYAZWAN BIN JALALU
20240328MBBEMYKL010ORM08941007
28-03-2024 Instant Transfer at KLM 32.90
A 13 15
FIRUZ AKHTAR BINTI MOHAMA
20240328MBBEMYKL010ORM09278579
28-03-2024 Instant Transfer at KLM 27.80
E-8-1
SITI SARAH BINTI MOHD ZAM
20240328MBBEMYKL010ORM00745586

Hong Leong Bank Berhad (97141-X)


CURRENT ACCOUNT STATEMENT
Protected by PIDM up to RM250,000 for each depositor.
Dilindungi oleh PIDM setakat RM250,000 bagi setiap pendeposit.

Page No / No Mukasurat : 9 of 12
ZAEEM MART Date / Tarikh : 05-04-2024
ARAS G RESIDENSI ZAMRUD A B A/C No / No Akaun : 06900082919 MYR
JALAN ZAMRUD UTAMA Statement Period / : 06/03/24 - 05/04/24
43000 KAJANG Tempoh Penyataan
Branch / Cawangan : KAJANG BRANCH
Tel No / No Tel : 03-87376090

Date Transaction Description Deposit Withdrawal Balance


Tarikh Deskripsi Transaksi Simpanan Pengeluaran Baki

28-03-2024 Instant Transfer at KLM 11.90 60,930.00


Susu
MUHAMMAD AZKHIEME BIN AZL
20240328MBBEMYKL010ORM01390020
29-03-2024 Inclearing-Cheque 005276 1,551.85
29-03-2024 Inclearing-Cheque 005278 23,982.34
29-03-2024 Cr Adv-Interbank GIRO at KLM 1,644.10
BEP24032839269 EP459
UTMB - TNG DIGITAL SDN BHD TRUST A/C
29-03-2024 Cr Adv-Interbank GIRO at KLM 1,901.75
BEP24032905615 EP459
UTMB - TNG DIGITAL SDN BHD TRUST A/C
29-03-2024 Instant Transfer at KLM 61.00
payment
VASANTHA KUMARI A/P SARAWANA AMASI
20240329CIBBMYKL010ORB73543634
29-03-2024 Instant Transfer at KLM 6.90 39,009.56

06900082919_12 9
Brg
SURAYA BINTI KAMARUNDIN
20240329MBBEMYKL010ORM05672113
30-03-2024 Cheque Processing Fee 1.00
30-03-2024 Instant Transfer at KLM 80.90
Transfer
THEVAKUMAR A/L GANESAN
20240330CIBBMYKL010ORM75827046
30-03-2024 Instant Transfer at KLM 12.40
Azim
ABDUL AZIM BIN AZAHAR
20240330MBBEMYKL010ORM02174823
30-03-2024 Instant Transfer at KLM 69.00
A-13-11
NORIDAYU BINTI ISMAIL
20240330PHBMMYKL010ORM50014116
30-03-2024 Instant Transfer at KLM 28.90
Brg
NIK MUHAMMAD HAZIRI BIN H
20240330MBBEMYKL010ORM02515369
30-03-2024 Instant Transfer at KLM 140.70 39,340.46
Zaeem mart
SAIDATUNNADIA BINTI MOHD SABRY
20240330CIBBMYKL010ORM77520316
31-03-2024 Instant Transfer at KLM 45.70
Zaem mart
CIK SITI FARAH HANI BINTI SAMION
20240331BIMBMYKL010ORB17021871

Hong Leong Bank Berhad (97141-X)


CURRENT ACCOUNT STATEMENT
Protected by PIDM up to RM250,000 for each depositor.
Dilindungi oleh PIDM setakat RM250,000 bagi setiap pendeposit.

Page No / No Mukasurat : 10 of 12
ZAEEM MART Date / Tarikh : 05-04-2024
ARAS G RESIDENSI ZAMRUD A B A/C No / No Akaun : 06900082919 MYR
JALAN ZAMRUD UTAMA Statement Period / : 06/03/24 - 05/04/24
43000 KAJANG Tempoh Penyataan
Branch / Cawangan : KAJANG BRANCH
Tel No / No Tel : 03-87376090

Date Transaction Description Deposit Withdrawal Balance


Tarikh Deskripsi Transaksi Simpanan Pengeluaran Baki

31-03-2024 Instant Transfer at KLM 19.80


D 14 1
tranfer
NURHAFIZAH BINTI JAMALLUDIN
20240331RHBBMYKL010ORM57375745
31-03-2024 Instant Transfer at KLM 12.20
Dutchlady dan roti
MUHAMMAD AZKHIEME BIN AZL
20240331MBBEMYKL010ORM07082996
31-03-2024 Instant Transfer at KLM 35.00
Gas E-12-23A
SHA RIZAL BIN ABU BAKAR
20240331MBBEMYKL010ORM07415849
31-03-2024 Instant Transfer at KLM 7.90 39,461.06
Sardin
Sardin
NASRUDDIN AIMAN BIN PUTER

06900082919_12 10
20240331MBBEMYKL010ORM07458599
01-04-2024 Inclearing-Cheque 004248 3,000.00
01-04-2024 Inclearing-Cheque 005277 1,357.15
01-04-2024 Instant Transfer at KLM 3.00
Bread
MICHELLE
20240401MBBEMYKL010ORM04164075
01-04-2024 Cr Adv-Interbank GIRO at KLM 1,836.25
BEP24033006253 EP459
UTMB - TNG DIGITAL SDN BHD TRUST A/C
01-04-2024 Cr Adv-Interbank GIRO at KLM 1,933.20
BEP24040111965 EP459
UTMB - TNG DIGITAL SDN BHD TRUST A/C
01-04-2024 Cr Adv-Interbank GIRO at KLM 1,943.00
BEP24033114317 EP459
UTMB - TNG DIGITAL SDN BHD TRUST A/C
01-04-2024 Instant Transfer at KLM 30.85 40,850.21
Susu
NIK MUHAMMAD HAZIRI BIN H
20240401MBBEMYKL010ORM05763653
02-04-2024 Cheque Processing Fee 1.00
02-04-2024 INCLEARING-REPOST at KLM 005274 1,435.32
02-04-2024 Instant Transfer at KLM 30.00
Gas
MICHELLE
20240402MBBEMYKL010ORM08805544

Hong Leong Bank Berhad (97141-X)


CURRENT ACCOUNT STATEMENT
Protected by PIDM up to RM250,000 for each depositor.
Dilindungi oleh PIDM setakat RM250,000 bagi setiap pendeposit.

Page No / No Mukasurat : 11 of 12
ZAEEM MART Date / Tarikh : 05-04-2024
ARAS G RESIDENSI ZAMRUD A B A/C No / No Akaun : 06900082919 MYR
JALAN ZAMRUD UTAMA Statement Period / : 06/03/24 - 05/04/24
43000 KAJANG Tempoh Penyataan
Branch / Cawangan : KAJANG BRANCH
Tel No / No Tel : 03-87376090

Date Transaction Description Deposit Withdrawal Balance


Tarikh Deskripsi Transaksi Simpanan Pengeluaran Baki

02-04-2024 Cr Adv-Interbank GIRO at KLM 1,914.75


BEP24040213403 EP459
UTMB - TNG DIGITAL SDN BHD TRUST A/C
02-04-2024 INCLEARING RET CHQ at KLM 005274 1,435.32 42,793.96
03-04-2024 Cheque Processing Fee 0.50
03-04-2024 Instant Transfer at KLM 31.00
Sent from AmOnline
Je ah it try he do
MOHANRAJ A/L MANIMARAN
20240403ARBKMYKL010ORM36442220
03-04-2024 Instant Transfer at KLM 46.50
groceries
zaeem mart
NUR ATIKAH BINTI MOHAMAD
20240403RHBBMYKL010ORM56545286
03-04-2024 Instant Transfer at KLM 22.80
beli

06900082919_12 11
NORAZLINA BINTI SAHID
20240403CIBBMYKL010ORM88729986
03-04-2024 Cr Adv-Interbank GIRO at KLM 1,645.25
BEP24040304552 EP459
UTMB - TNG DIGITAL SDN BHD TRUST A/C
03-04-2024 Instant Transfer at KLM 46.10 44,585.11
Ice cream
NORSHAKILA BINTI KAMARUDIN
20240403HBMBMYKL010ORB28931766
04-04-2024 POS Purchase 2,673.00
TNB KIOSK - KAJANG SEPANG MY
04-04-2024 Inclearing-Cheque 005279 23,525.70
04-04-2024 Cr Adv-Interbank GIRO at KLM 2,020.15 20,406.56
BEP24040429345 EP459
UTMB - TNG DIGITAL SDN BHD TRUST A/C
05-04-2024 Cheque Processing Fee 0.50
05-04-2024 Inclearing-Cheque 005275 2,603.91
05-04-2024 Instant Transfer at KLM 49.80
DuitNow Transfer
PERUMAYEE D/O PERUMAL
20240405BSNAMYK1010ORB00137075
05-04-2024 Instant Transfer at KLM 39.90
beras
NORAZLINA BINTI SAHID
20240405CIBBMYKL010ORM35657587
05-04-2024 Cr Adv-Interbank GIRO at KLM 2,351.30
BEP24040505743 EP459
UTMB - TNG DIGITAL SDN BHD TRUST A/C

Hong Leong Bank Berhad (97141-X)


CURRENT ACCOUNT STATEMENT
Protected by PIDM up to RM250,000 for each depositor.
Dilindungi oleh PIDM setakat RM250,000 bagi setiap pendeposit.

Page No / No Mukasurat : 12 of 12
ZAEEM MART Date / Tarikh : 05-04-2024
ARAS G RESIDENSI ZAMRUD A B A/C No / No Akaun : 06900082919 MYR
JALAN ZAMRUD UTAMA Statement Period / : 06/03/24 - 05/04/24
43000 KAJANG Tempoh Penyataan
Branch / Cawangan : KAJANG BRANCH
Tel No / No Tel : 03-87376090

Date Transaction Description Deposit Withdrawal Balance


Tarikh Deskripsi Transaksi Simpanan Pengeluaran Baki

05-04-2024 Instant Transfer at KLM 80.45 20,323.60


Zaeem mart 5 jun 24
Zaeem mart 5 jun 24
NURUL FARAHANI BINTI MISWATI
20240405AGOBMYKL010ORM22080549

06900082919_12 12
Total Withdrawals / Jumlah Pengeluaran : 44 105,632.27 Date / Tarikh : 05-04-2024
Total Deposits / Jumlah Simpanan : 118 54,324.49 Closing Balance / Baki Akhir : 20,323.60

Important Notices / Notis Penting:


1) Effective 9/5/2023, the Bank's Base Rate/Islamic Base Rate is 3.88% p.a. and Base Lending Rate/Islamic Financing Rate is 6.89% p.a.
Berkuatkuasa 9/5/23, Kadar Asas Bank/Kadar Asas Islamik ialah 3.88% setahun dan Kadar Pinjaman Asas/Kadar Pembiayaan Islamik ialah 6.89% setahun.
2) Effective 9/5/2023, the Bank's Standardised Base Rate is 3.00% p.a.
Berkuatkuasa 9/5/23, Kadar Asas Standard Bank ialah 3.00% setahun.

The items and balances shown above will be considered correct unless the bank is notified of any discrepancy within fourteen (14) days upon receipt of statement. The
bank shall have no liability for any losses, damages, costs or expenses caused by or arising from any error in the statement. For more details on your account
transactions, please log on to www.hlb.com.my and register with Hong Leong Connect. If you have any inquiries, please call 03 7626 8899. Please notify the Bank of any
change in contact details by logging on to Hong Leong Connect and click on "Settings", then click on "Update Contact Info" and proceed to update. Or call Hong Leong
Contact Centre 03 7626 8899 or drop by any Hong Leong Bank/Hong Leong Islamic Bank branch nationwide.
Item dan baki yang ditunjukkan di atas akan dianggap betul melainkan jika Bank diberitahu tentang apa-apa percanggahan dalam tempoh empat belas (14) hari dari
tarikh penerimaan pernyataan. Bank tidak bertanggungjawab bagi apa-apa kerugian, kerosakan, kos atau perbelanjaan yang disebabkan oleh atau berpunca daripada
apa-apa kesilapan dalam kenyataan itu. Untuk maklumat lanjut mengenai transaksi akaun anda, sila layari laman www.hlb.com.my dan mendaftar dengan Hong
Leong Connect. Jika anda mempunyai sebarang pertanyaan, sila hubungi 03 7626 8899. Sila maklumkan Bank tentang sebarang perubahan butiran hubungan
dengan melayari laman Hong Leong Connect dan klik "Settings", kemudian klik pada "Update Contact Info" dan mengemas kini. Atau hubungi Pusat Hubungan Hong
Leong 03 7626 8899 atau singgah di mana-mana cawangan Hong Leong Bank/Hong Leong Islamic Bank di seluruh negara.

Hong Leong Bank Berhad (97141-X)

You might also like