Account Details and Transaction History

BSA-i FEE -STMT Current Balance Available Balance

76 2750504 2 MYR 100. 93 MYR 100. 93

Protected by PIDM up to RM250,000 for each depositor

Account Type Account Status Account Holder Account Details as at

BSA-i FEE -STMT Active AMIRUL MUKHMIN BIN 13 Feb 2022 06:42:21 pm
AZMAN

Date Transaction Details Money In Money Out Balance

I-PAYMENT
FPXPAY IBIBO GROUP SDN.
13 Feb 2022 BHD. MYR 57. 10 MYR 100. 93
50336816
Redbus Malaysia

11 Feb 2022 TR TO LOANS/FINANCING MYR 201. 97 MYR 158. 03

AUTOPAY CR
00019086
11 Feb 2022 2202090118810541 MYR 350. 00 MYR 360. 00
00019086
WESTPORTS MALAYSIA S

I-PYMT TO
04 Feb 2022 LOAN/FINANCING MYR 8. 04 MYR 10. 00
DD2728A024A000001142

I-PAYMENT
FPXPAY BIGPAY MALAYSIA
03 Feb 2022 SDN BHD 02 MYR 60. 00 MYR 18. 04
46792644
220203205930AB320BPV

DIRECT DEBIT
CMS TRF TO
02 Feb 2022 MYR 56. 00 MYR 78. 04
AEON CREDIT S
220202*CMD168615895
Date Transaction Details Money In Money Out Balance

02 Feb 2022 DIRECT DEBIT CHARGE MYR 1. 00 MYR 134. 04

31 Jan 2022 CREDIT PROFIT/HIBAH MYR 0. 03 MYR 135. 04

POS DEBIT
20220129APPLE.COM/BILL
ITUNES.
30 Jan 2022 MYR 40. 80 MYR 135. 01
T64721
29/01/2022 5735
APPLE.COM/BI ITUNES.

ATM WITHDRAWAL AT
29 Jan 2022 MEPS MYR 100. 00 MYR 175. 81
1400A9998959

POS DEBIT
20220126APPLE.COM/BILL
ITUNES.
27 Jan 2022 MYR 19. 90 MYR 275. 81
T22605
26/01/2022 5735
APPLE.COM/BI ITUNES.

INSTANT TRANSFER
Babyyyyy
27 Jan 2022 MYR 30. 00 MYR 295. 71
216161265
NURUL SYAFIQAH BINTI

INSTANT TRANSFER
657052058
27 Jan 2022 MYR 30. 00 MYR 265. 71
Syg
NURUL SYAFIQAH B BI

DIRECT DEBIT
CMS TRF TO
25 Jan 2022 MYR 668. 00 MYR 295. 71
AEON CREDIT S
220125*CMD168119778

25 Jan 2022 DIRECT DEBIT CHARGE MYR 1. 00 MYR 963. 71

ATM WITHDRAWAL AT
25 Jan 2022 MEPS MYR 200. 00 MYR 964. 71
1400A9990373
Date Transaction Details Money In Money Out Balance

INSTANT TRANSFER
652630492
25 Jan 2022 MYR 10. 00 MYR 1,164. 71
Syg
NURUL SYAFIQAH B BI

INSTANT TRANSFER
652617141
25 Jan 2022 MYR 10. 00 MYR 1,174. 71
Syg
NURUL SYAFIQAH B BI

INSTANT TRANSFER
651417495
25 Jan 2022 MYR 130. 00 MYR 1,184. 71
Kutu Spotrim
PAK TAM AUTO GARAMFB

I-FUNDS TR TO SA
MD RASHID BIN WARI
25 Jan 2022 MYR 50. 00 MYR 1,314. 71
651416515
Bil Api

I-FUNDS TR TO SA
MUHAMMAD AZWAN BIN
25 Jan 2022 AHAMAD SUDKERI MYR 200. 00 MYR 1,364. 71
651415839
Duit Rumah

INSTANT TRANSFER
651415224
25 Jan 2022 MYR 410. 00 MYR 1,564. 71
Loan
AMIRUL MUKHMIN BBKRB

AUTOPAY CR
00019086
25 Jan 2022 2201220117009954 MYR 1,963. 83 MYR 1,974. 71
00019086
WESTPORTS MALAYSIA S

POS DEBIT
20220121NETFLIX PTE. LTD.
Singapo
22 Jan 2022 MYR 17. 00 MYR 10. 88
T25328
21/01/2022 4899
NETFLIX PTE. Singapo
Date Transaction Details Money In Money Out Balance

ATM WITHDRAWAL AT
19 Jan 2022 MEPS MYR 100. 00 MYR 27. 88
1400A9995796

CDM CASH DEPOSIT

19 Jan 2022 MYR 100. 00 MYR 127. 88
9815D7660057

ATM WITHDRAWAL AT
18 Jan 2022 MEPS MYR 100. 00 MYR 27. 88
1400A9999589

POS DEBIT
20220113APPLE.COM/BILL
www.app
15 Jan 2022 MYR 19. 90 MYR 127. 88
T58440
13/01/2022 5735
APPLE.COM/BI www.app

ATM WITHDRAWAL AT
15 Jan 2022 MEPS MYR 50. 00 MYR 147. 78
1400A9999024

ATM WITHDRAWAL
14 Jan 2022 MYR 100. 00 MYR 197. 78
1408FSX54059

I-PAYMENT
FPXPAY BIGPAY MALAYSIA
13 Jan 2022 SDN BHD 02 MYR 10. 00 MYR 297. 78
38546608
220113093542AC244BPV

I-PAYMENT
FPXPAY BIGPAY MALAYSIA
13 Jan 2022 SDN BHD 02 MYR 60. 00 MYR 307. 78
38545211
220113093123AC209BPV

AUTOPAY CR
00019086
12 Jan 2022 2201100115813113 MYR 350. 00 MYR 367. 78
00019086
WESTPORTS MALAYSIA S
Date Transaction Details Money In Money Out Balance

ATM WITHDRAWAL AT
09 Jan 2022 MEPS MYR 50. 00 MYR 17. 78
1400A9997747

I-PYMT TO
08 Jan 2022 LOAN/FINANCING MYR 42. 22 MYR 67. 78
DD2728B024B000000024

INSTANT TRANSFER
.
08 Jan 2022 MYR 100. 00 MYR 110. 00
709536815
NISANORAH BINTI PON

I-PYMT TO
07 Jan 2022 LOAN/FINANCING MYR 50. 00 MYR 10. 00
DD2728B024B000000102

ATM WITHDRAWAL AT
07 Jan 2022 MEPS MYR 100. 00 MYR 60. 00
1400A9991983

INSTANT TRANSFER
tam
07 Jan 2022 MYR 150. 00 MYR 160. 00
509406938
MUHAMMAD HAIKAL AMIN

I-PYMT TO
04 Jan 2022 LOAN/FINANCING MYR 118. 14 MYR 10. 00
DD2728A024A000002737

POS DEBIT
20220101APPLE.COM/BILL
ITUNES.
03 Jan 2022 MYR 7. 90 MYR 128. 14
T43116
01/01/2022 5735
APPLE.COM/BI ITUNES.

I-PAYMENT
FPXPAY BIGPAY MALAYSIA
03 Jan 2022 SDN BHD 02 MYR 45. 00 MYR 136. 04
34450179
220103040834AB039BPV
Date Transaction Details Money In Money Out Balance

I-PAYMENT
FPXPAY BIGPAY MALAYSIA
03 Jan 2022 SDN BHD 02 MYR 5. 00 MYR 181. 04
34450133
220103040707AC080BPV

MYDEBIT PURCHASE
PETRON WEST PORT
02 Jan 2022 MYR 50. 01 MYR 186. 04
KLANG
1400EF300959

INSTANT TRANSFER
614019435
02 Jan 2022 MYR 100. 00 MYR 236. 05
Loan
SHAHRUL NIZAM BIAMFB

I-PAYMENT
FPXPAY TELEKOM
02 Jan 2022 MALAYSIA BERHAD 01 MYR 210. 05 MYR 336. 05
34284736
19336646

DIRECT DEBIT
CMS TRF TO
02 Jan 2022 MYR 56. 00 MYR 546. 10
AEON CREDIT S
220102*CMD166421419

02 Jan 2022 DIRECT DEBIT CHARGE MYR 1. 00 MYR 602. 10

INSTANT TRANSFER
612384787
02 Jan 2022 MYR 60. 00 MYR 603. 10
Syg
NURUL SYAFIQAH B BI

POS DEBIT
20211230APPLE.COM/BILL
ITUNES.
01 Jan 2022 MYR 76. 60 MYR 663. 10
T60189
30/12/2021 5735
APPLE.COM/BI ITUNES.

31 Dec 2021 CREDIT PROFIT/HIBAH MYR 0. 28 MYR 739. 70

Date Transaction Details Money In Money Out Balance

MYDEBIT PURCHASE
BIG FOOT KITCHEN
MELAKA
31 Dec 2021 MYR 95. 50 MYR 739. 42
1400EF302245
BIG FOOT KITCHEN
MELAKA

ATM WITHDRAWAL AT
31 Dec 2021 MEPS MYR 400. 00 MYR 834. 92
1400A9998221

I-FUNDS TR TO SA
ZAINULARIFFIN BIN MOHD
31 Dec 2021 NOH MYR 60. 00 MYR 1,234. 92
609653593
Joe Rocket

INSTANT TRANSFER
Hmm
30 Dec 2021 MYR 100. 00 MYR 1,294. 92
413891653
NURUL SYAFIQAH BINTI

ATM WITHDRAWAL AT
29 Dec 2021 MEPS MYR 500. 00 MYR 1,194. 92
1400A9995577

MYDEBIT PURCHASE
PETRON PULAU INDAH
PLBHN KLANG
29 Dec 2021 MYR 40. 00 MYR 1,694. 92
1400EF301447
PETRON PULAU INDAH
PLBHN KLANG

INSTANT TRANSFER
605632596
29 Dec 2021 MYR 100. 00 MYR 1,734. 92
Piqa
NURUL SYAFIQAH B BI

INSTANT TRANSFER
604442682
29 Dec 2021 MYR 280. 00 MYR 1,834. 92
Angah
PAK TAM AUTO GARAMFB
Date Transaction Details Money In Money Out Balance

POS DEBIT
20211227APPLE.COM/BILL
ITUNES.
28 Dec 2021 MYR 79. 90 MYR 2,114. 92
T28140
27/12/2021 5735
APPLE.COM/BI ITUNES.

I-PAYMENT
FPXPAY SHOPEE MOBILE
28 Dec 2021 MALAYSIA MYR 136. 30 MYR 2,194. 82
32165244
952792092

INSTANT TRANSFER
602016476
28 Dec 2021 MYR 210. 00 MYR 2,331. 12
Syuk
MUHAMMAD SHUKRY HLBB

POS DEBIT
20211226APPLE.COM/BILL
ITUNES.
27 Dec 2021 MYR 87. 80 MYR 2,541. 12
T30653
26/12/2021 5735
APPLE.COM/BI ITUNES.

I-PAYMENT
FPXPAY SHOPEE MOBILE
27 Dec 2021 MALAYSIA MYR 83. 00 MYR 2,628. 92
31488911
950742832

INSTANT TRANSFER
600034523
26 Dec 2021 MYR 300. 00 MYR 2,711. 92
Jambang
MUHAMMAD AIMAN H PBB

POS DEBIT
20211224APPLE.COM/BILL
ITUNES.
26 Dec 2021 MYR 109. 80 MYR 3,011. 92
T01679
24/12/2021 5735
APPLE.COM/BI ITUNES.
Date Transaction Details Money In Money Out Balance

POS DEBIT
20211225APPLE.COM/BILL
ITUNES.
26 Dec 2021 MYR 79. 90 MYR 3,121. 72
T01451
25/12/2021 5735
APPLE.COM/BI ITUNES.

POS DEBIT
20211225APPLE.COM/BILL
ITUNES.
26 Dec 2021 MYR 79. 90 MYR 3,201. 62
T00864
25/12/2021 5735
APPLE.COM/BI ITUNES.

POS DEBIT
20211224APPLE.COM/BILL
ITUNES.
26 Dec 2021 MYR 57. 80 MYR 3,281. 52
T88932
24/12/2021 5735
APPLE.COM/BI ITUNES.

I-FUNDS TR TO SA
MUHAMMAD AZWAN BIN
25 Dec 2021 AHAMAD SUDKERI MYR 200. 00 MYR 3,339. 32
698476869
Rumah

POS DEBIT
20211224APPLE.COM/BILL
ITUNES.
25 Dec 2021 MYR 79. 90 MYR 3,539. 32
T22986
24/12/2021 5735
APPLE.COM/BI ITUNES.

POS DEBIT
20211224APPLE.COM/BILL
ITUNES.
25 Dec 2021 MYR 79. 90 MYR 3,619. 22
T22029
24/12/2021 5735
APPLE.COM/BI ITUNES.

POS DEBIT
25 Dec 2021 20211224APPLE.COM/BILL MYR 79. 90 MYR 3,699. 12
ITUNES.
Date Transaction Details Money In Money Out Balance

T20451
24/12/2021 5735
APPLE.COM/BI ITUNES.

POS DEBIT
20211224APPLE.COM/BILL
ITUNES.
25 Dec 2021 MYR 79. 90 MYR 3,779. 02
T21304
24/12/2021 5735
APPLE.COM/BI ITUNES.

INSTANT TRANSFER
697844639
25 Dec 2021 MYR 100. 00 MYR 3,858. 92
Amin
MUHAMMAD HAIKAL PBB

INSTANT TRANSFER
695720977
24 Dec 2021 MYR 100. 00 MYR 3,958. 92
Amin
MUHAMMAD HAIKAL PBB

INSTANT TRANSFER
695603936
24 Dec 2021 MYR 410. 00 MYR 4,058. 92
Loan
AMIRUL MUKHMIN BBKRB

AUTOPAY CR
00019086
24 Dec 2021 2112230113846052 MYR 1,766. 05 MYR 4,468. 92
00019086
WESTPORTS MALAYSIA S

ATM WITHDRAWAL AT
23 Dec 2021 MEPS MYR 300. 00 MYR 2,702. 87
1400A9990114

INSTANT TRANSFER
693866849
23 Dec 2021 MYR 1,000. 00 MYR 3,002. 87
Ibu Sayang
NISANORAH BINTI MBB

23 Dec 2021 INSTANT TRANSFER MYR 300. 00 MYR 4,002. 87

Date Transaction Details Money In Money Out Balance

693860869
Kakwin
CIK NUR HAFLIENA BI

INSTANT TRANSFER
693803515
23 Dec 2021 MYR 150. 00 MYR 4,302. 87
Ain
NURUL AIN BINTI BSN

POS DEBIT
20211221NETFLIX PTE. LTD.
Singapo
22 Dec 2021 MYR 17. 00 MYR 4,452. 87
T37057
21/12/2021 4899
NETFLIX PTE. Singapo

INSTANT TRANSFER
692740123
22 Dec 2021 MYR 100. 00 MYR 4,469. 87
Sayang
NURUL SYAFIQAH B BI

AUTOPAY CR
00019086
22 Dec 2021 2112220113734388 MYR 1,000. 00 MYR 4,569. 87
00019086
WESTPORTS MALAYSIA S

ATM WITHDRAWAL AT
21 Dec 2021 MEPS MYR 200. 00 MYR 3,569. 87
1400A9991697

I-FUNDS TR TO SA
MD RASHID BIN WARI
20 Dec 2021 MYR 165. 00 MYR 3,769. 87
688286946
Acid

INSTANT TRANSFER
688199599
20 Dec 2021 MYR 1,000. 00 MYR 3,934. 87
Jambang
MUHAMMAD AIMAN H PBB

20 Dec 2021 DIRECT DEBIT MYR 668. 00 MYR 4,934. 87

Date Transaction Details Money In Money Out Balance

CMS TRF TO
AEON CREDIT S
211220*CMD165596370

20 Dec 2021 DIRECT DEBIT CHARGE MYR 1. 00 MYR 5,602. 87

DIRECT DEBIT
CMS TRF TO
20 Dec 2021 MYR 56. 00 MYR 5,603. 87
AEON CREDIT S
211220*CMD165596369

20 Dec 2021 DIRECT DEBIT CHARGE MYR 1. 00 MYR 5,659. 87

INSTANT TRANSFER
687893809
20 Dec 2021 MYR 300. 00 MYR 5,660. 87
Sayang
NURUL SYAFIQAH B BI

20 Dec 2021 TR TO LOANS/FINANCING MYR 56. 13 MYR 5,960. 87

AUTOPAY CR
00019086
20 Dec 2021 2112160113299375 MYR 6,007. 00 MYR 6,017. 00
00019086
WESTPORTS MALAYSIA S

I-PYMT TO
12 Dec 2021 LOAN/FINANCING MYR 10. 00 MYR 10. 00
DD2728B024B000000006

12 Dec 2021 TR TO LOANS/FINANCING MYR 90. 00 MYR 20. 00

INSTANT TRANSFER
Amirul
12 Dec 2021 707240601 MYR 100. 00 MYR 110. 00
SUHAILA BINTI SHAROM
Makan

ATM WITHDRAWAL AT
10 Dec 2021 MEPS MYR 350. 00 MYR 10. 00
1400A9998865
Date Transaction Details Money In Money Out Balance

AUTOPAY CR
00019086
10 Dec 2021 2112080112435057 MYR 350. 00 MYR 360. 00
00019086
WESTPORTS MALAYSIA S

I-PYMT TO
04 Dec 2021 LOAN/FINANCING MYR 53. 87 MYR 10. 00
DD2728A024A000004366

POS DEBIT
20211201APPLE.COM/BILL
ITUNES.
02 Dec 2021 MYR 20. 90 MYR 63. 87
T14603
01/12/2021 5735
APPLE.COM/BI ITUNES.

ATM WITHDRAWAL AT
02 Dec 2021 MEPS MYR 100. 00 MYR 84. 77
1400A9998046

ATM WITHDRAWAL AT
02 Dec 2021 MEPS MYR 1,000. 00 MYR 184. 77
1400A9994357

IBG CREDIT
01 Dec 2021 2001321335791341641 MYR 1,000. 00 MYR 1,184. 77
KWSP - CTRL A/C

30 Nov 2021 CREDIT PROFIT/HIBAH MYR 0. 06 MYR 184. 77

POS DEBIT
20211127MCDONALDS-
P.RAJA MUDA KLANG
29 Nov 2021 MYR 110. 20 MYR 184. 71
F82472
27/11/2021 5814
MCDONALDS-P. KLANG

ATM WITHDRAWAL AT
29 Nov 2021 MEPS MYR 100. 00 MYR 294. 91
1400A9998787
Date Transaction Details Money In Money Out Balance

INSTANT TRANSFER
647807524
29 Nov 2021 MYR 150. 00 MYR 394. 91
Amin
MUHAMMAD HAIKAL PBB

POS DEBIT
20211126ASAP TUNGGAL
SELANGO
28 Nov 2021 MYR 110. 00 MYR 544. 91
R47555
26/11/2021 5993
ASAP TUNGGAL SELANGO

I-PAYMENT
FPXPAY DUITNOW ONLINE
28 Nov 2021 BANKING/WALLETS MYR 27. 38 MYR 654. 91
19369675
20211128M0000061861O

INSTANT TRANSFER
646792727
28 Nov 2021 MYR 70. 00 MYR 682. 29
Amir Cap
AMIRRUDIN BIN ABBKRB

ATM WITHDRAWAL AT
28 Nov 2021 MEPS MYR 50. 00 MYR 752. 29
1400A9991664

POS DEBIT
20211125APPLE.COM/BILL
ITUNES.
27 Nov 2021 MYR 39. 90 MYR 802. 29
T18541
25/11/2021 5735
APPLE.COM/BI ITUNES.

I-FUNDS TR FROM SA
645434252
27 Nov 2021 MYR 50. 00 MYR 842. 19
mcd
MD RASHID BIN WARI

POS DEBIT
20211125NETFLIX PTE. LTD.
26 Nov 2021 MYR 17. 00 MYR 792. 19
Singapo
T47342
Date Transaction Details Money In Money Out Balance

25/11/2021 4899
NETFLIX PTE. Singapo

INSTANT TRANSFER
642713431
26 Nov 2021 MYR 150. 00 MYR 809. 19
Jambang
MUHAMMAD AIMAN H PBB

INSTANT TRANSFER
642369431
26 Nov 2021 MYR 25. 00 MYR 959. 19
l
NURUL SYAFIQAH B BI

I-PAYMENT
FPXPAY SHOPEE MOBILE
25 Nov 2021 MALAYSIA MYR 23. 50 MYR 984. 19
18113794
909053575

I-PAYMENT
FPXPAY SHOPEE MOBILE
25 Nov 2021 MALAYSIA MYR 56. 18 MYR 1,007. 69
17981111
908637732

I-PAYMENT
FPXPAY SHOPEE MOBILE
25 Nov 2021 MALAYSIA MYR 89. 80 MYR 1,063. 87
17978576
908630049

I-PAYMENT
FPXPAY TELEKOM
25 Nov 2021 MALAYSIA BERHAD 01 MYR 104. 95 MYR 1,153. 67
17959162
17838297

INSTANT TRANSFER
Duit tam
25 Nov 2021 MYR 300. 00 MYR 1,258. 62
310846150
MUHAMAD NABKHAN BIN
Date Transaction Details Money In Money Out Balance

ATM WITHDRAWAL AT
25 Nov 2021 MEPS MYR 100. 00 MYR 958. 62
1400A9991903

INSTANT TRANSFER
640166826
25 Nov 2021 MYR 150. 00 MYR 1,058. 62
ibu
NISANORAH BINTI MBB

INSTANT TRANSFER
639225682
25 Nov 2021 MYR 410. 00 MYR 1,208. 62
Loan
AMIRUL MUKHMIN BBKRB

AUTOPAY CR
00019086
25 Nov 2021 2111240110796303 MYR 1,600. 25 MYR 1,618. 62
00019086
WESTPORTS MALAYSIA S