MD ASHANUR RAHMAN bank statement CIMB.pdf

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10230002543366 5382 5-SSSS-PP BBB-PPPP

Page / Halaman Page 1 of 2


MD ASHANUR RAHMAN Statement Date / Tarikh Penyata 30/11/2024
Lot PT 00108K, Jalan Kg Bukit
Nenasi, Kampung Tepoh,
21060, Terengganu, Malaysia

Account Transaction Details / Butir-butir Transaksi Akaun

Account No / No Akaun 76-4075426-0


ECOSAVE SAVINGS ACCOUNT-i (Protected by PIDM up to RM250,000 for each depositor)

Date Description Cheque / Ref Withdrawal Deposit Tax Balance


Tarikh Diskripsi No No Cek / Pengeluaran Simpanan Cukai Baki
Rujukan RM RM RM RM
OPENING BALANCE 9,786.38
04/11/2024I-FUNDS TR FROM SA 5,500.00 11,286.38
Salary
KAMAL SHAKE
Leon
05/11/2024 DUITNOW 17.00 11,269.38
DuitNow QR
DuitNow QR
SIVASANGARI A/P SATT
07/11/2024ACCOUNT STATUS 20.00 11,249.38
CONFIRMATION CHARGE
CONFIRMATION ACC FOR
MEXICO AMBASSY
07/11/2024ACCOUNT STATUS 20.00 11,229.38
CONFIRMATION CHARGE
S/C ACC CONFIRMATION FOR
AMBASSY ME
07/11/2024DUITNOW TO ACCOUNT 3,000.00 14,229.38
3000 MD
SHAHIDU
MD SHAHIDUL ISLAM
08/11/2024CDM CASH DEPOSIT 3,000.00 17,229.38
08/11/2024SCREEN PRINT FOR STATEMENT 6.00 17,223.38
CHARGE
PRINT STATEMENT
08/11/2024DUITNOW TO ACCOUNT 3,000.00 14,223.38
Pamant
Leon
MD SHAHIDUL ISLA MBB
12/11/2024ATM Withdrawal Fees (Issuer) 1.00 14,222.38
12/11/2024ATM WITHDRAWAL AT MEPS 200.00 14,022.38
12/11/2024DUITNOW TO ACCOUNT 1,000.00 13,022.38
Payment
leon
MD SHAHIDUL ISLA MBB
13/11/2024ATM Withdrawal Fees (Issuer) 1.00 13,021.38
13/11/2024ATM WITHDRAWAL AT MEPS 500.00 12,521.38

Important Notice / Notis Penting

Effective 8 November 2021, CIMB Credit Card Bonus Points & Retail Banking Products Bonus Points will be consolidated to give you an overview
of total available bonus points. Info: cimb.com.my/bc
The Bank must be informed of any error, irregularities or discrepancies in this statement within 14 days from the date of the statement,
failing which the information reflected in this statement is deemed to be correct and accurate. Please log into www.cimb.com.my for the
statement's explanatory notes.

You can transfer funds, enquire balances, pay your credit card and much more via www.cimbclicks.com.my.
Phone banking service is free. For more information, call our CIMB Bank Call Centre at 1-300-880-900
ISLAMIC BBB-PPPP
10230002543366 5382 5-SSSS-PP BBB-PPPP
Page / Halaman Page 2 of 2
MD ASHANUR RAHMAN
Statement Date / Tarikh Penyata 30/11/2024

Date Description Cheque / Ref Withdrawal Deposit Tax Balance


Tarikh Diskripsi No No Cek / Pengeluaran Simpanan Cukai Baki
Rujukan RM RM RM RM

16/11/2024I-PYMT TO CCARD 1,337.13 11,184.25


Leon
Payment Desc
16/11/2024DIRECT DEBIT 63.37 11,120.88
240816*CMD235785986
24/11/2024 DUITNOW 4,000.00 17,120.88
DuitNow QR
17,119.88
25/11/2024ATM Withdrawal Fees (Issuer) 1.00
17,019.88
25/11/2024ATM WITHDRAWAL AT MEPS 100.00
17,019.88
26/11/2024MYDEBIT PURCHASE 10,000.00
AGRANI REMITTANCE
KUALA LUMPUR
26/11/2024 DUITNOW 3,000.00 10,019.88
DuitNow QR MD
LEON MU
DuitNow QR
KAMAL SHAKE
29/11/2024 I-PAYMENT 5.00 10,014.88
PAY TO PRNOVEPAY:0183230570
31/11/2024CREDIT PROFIT/HIBAH 3.67 5.00 0,018.55
31/11/2024HIBAH INCENTIVE 10,023.55
CLOSING BALANCE / BAKI PENUTUP 10,023.55

*** End of Statement / Penyata Tamat ***

You can transfer funds, enquire balances, pay your credit card and much more via www.cimbclicks.com.my.
Phone banking service is free. For more information, call our CIMB Bank Call Centre at 1-300-880-900
ISLAMIC BBB-PPPP
10230002543366 5382 5-SSSS-PP BBB-PPPP
Page / Halaman Page 1 of 2
MD ASHANUR RAHMAN Statement Date / Tarikh Penyata 30/09/2024
Lot PT 00108K, Jalan Kg Bukit
Nenasi, Kampung Tepoh,
21060, Terengganu, Malaysia

Account Transaction Details / Butir-butir Transaksi Akaun

Account No / No Akaun 76-4075426-0


ECOSAVE SAVINGS ACCOUNT-i (Protected by PIDM up to RM250,000 for each depositor)

Date Description Cheque / Ref Withdrawal Deposit Tax Balance


Tarikh Diskripsi No No Cek / Pengeluaran Simpanan Cukai Baki
Rujukan RM RM RM RM
OPENING BALANCE 10,023.55
01/09/2024 DUITNOW 3.00 10,020.55
DuitNow QR
QR Payment
04/09/2024DUITNOW TO ACCOUNT 4,000.00 16,020.55
payment
payment by Leon
MD SHAHIDUL ISLA MBB
04/09/2024DUITNOW TO ACCOUNT 300.00 15,720.55
Gift
Payment
RAJIB HOSSAIN
04/09/2024MYDEBIT PURCHASE 19.80 15,700.75
BURGER KING WP MITS
KUALA LUMPUR
05/09/2024ATM WITHDRAWAL 1,500.00 14,200.75
05/09/2024ATM WITHDRAWAL 1,500.00 12,700.75
05/09/2024ATM WITHDRAWAL 600.00 12,100.75
05/09/2024ATM Withdrawal Fees (Issuer) 1.00 12,099.75
05/09/2024ATM WITHDRAWAL AT MEPS 400.00 11,699.75
10/09/2024DUITNOW TO ACCOUNT 1,500.00 10,199.75
Bn
vbb
MD SHAHIDUL ISLA MBB
13/09/2024SCREEN PRINT FOR STATEMENT 16.00 10,183.75
CHARGE
7640754260
13/09/2024ATM WITHDRAWAL 30.00 10,153.75
14/09/2024DUITNOW TO ACCOUNT 300.00 10,453.75
rb RAJIB
HOSS
RAJIB HOSSAIN
15/09/2024ATM Withdrawal Fees (Issuer) 1.00 10,452.75
15/09/2024ATM WITHDRAWAL AT MEPS 300.00 10,152.75
22/09/2024ATM Withdrawal Fees (Issuer) 1.00 10,151.75
22/09/2024ATM WITHDRAWAL AT MEPS 1,000.00 9,151.75
30/09/2024CREDIT PROFIT/HIBAH 1.39 9,153.14

Important Notice / Notis Penting

Effective 8 November 2021, CIMB Credit Card Bonus Points & Retail Banking Products Bonus Points will be consolidated to give you an overview
of total available bonus points. Info: cimb.com.my/bc
The Bank must be informed of any error, irregularities or discrepancies in this statement within 14 days from the date of the statement, failing
which the information reflected in this statement is deemed to be correct and accurate. Please log into www.cimb.com.my for the statement's
explanatory notes.

You can transfer funds, enquire balances, pay your credit card and much more via www.cimbclicks.com.my.
Phone banking service is free. For more information, call our CIMB Bank Call Centre at 1-300-880-900
ISLAMIC BBB-PPPP
10230002543366 5382 5-SSSS-PP BBB-PPPP
Page / Halaman Page 2 of 2
MD ASHANUR RAHMAN
Statement Date / Tarikh Penyata 30/09/2024

Date Description Cheque / Ref Withdrawal Deposit Tax Balance


Tarikh Diskripsi No No Cek / Pengeluaran Simpanan Cukai Baki
Rujukan RM RM RM RM
30/09/2024HIBAH INCENTIVE 5.00 9,158.14
CLOSING BALANCE / BAKI PENUTUP 9,158.14

*** End of Statement / Penyata Tamat ***

You can transfer funds, enquire balances, pay your credit card and much more via www.cimbclicks.com.my.
Phone banking service is free. For more information, call our CIMB Bank Call Centre at 1-300-880-900
ISLAMIC BBB-PPPP
10230002543366 5382 5-SSSS-PP BBB-PPPP
Page / Halaman Page 1 of 3
MD ASHANUR RAHMAN Statement Date / Tarikh Penyata
Lot PT 00108K, Jalan Kg Bukit 31/10/2024
Nenasi, Kampung Tepoh,
21060, Terengganu, Malaysia

Account Transaction Details / Butir-butir Transaksi Akaun

Account No / No Akaun 76-4075426-0


ECOSAVE SAVINGS ACCOUNT-i (Protected by PIDM up to RM250,000 for each depositor)

Date Description Cheque / Ref Withdrawal Deposit Tax Balance


Tarikh Diskripsi No No Cek / Pengeluaran Simpanan Cukai Baki
Rujukan RM RM RM RM
OPENING BALANCE 7,214.26
03/10/2024 ACCOUNT STATUS 20.00 7,194.26
CONFIRMATION CHARGE
ACCOUNT CONFIRMATION -
7640754260
03/10/2024 ACCOUNT STATUS 20.00 7,174.26
CONFIRMATION CHARGE
ACCOUNT CONFIRMATION -
5010205464
04/10/2024 ATM Withdrawal Fees (Issuer) 1.00 7,173.26
04/10/2024 ATM WITHDRAWAL AT MEPS 1,000.00 6,173.26
04/10/2024 ATM Withdrawal Fees (Issuer) 1.00 6,172.26
04/10/2024 ATM WITHDRAWAL AT MEPS 1,000.00 5,172.26
05/10/2024 PYMT TO CCARD 98.30 5,073.96
Pament
Payment Desc
05/07/2024DUITNOW TO ACCOUNT 500.00 4,573.96
Pamant on MOHAMMAD
JONI MBB

07/10/2024DEBIT CARD FEE 15.00 4,558.96


07/10/2024POS DEBIT T55704 406.16 4,152.80
PARIS 2024 SAINT D (EUR
77.95)
05/07/2024 7997
PARIS 2024 SAINT D
EUR77.95

09/10/2024ATM WITHDRAWAL 200.00 3,952.80


10/10/2024POS DEBIT T94689 516.13 3,436.67
EURO DISNEY CHESSY
(EUR 99.00)
08/07/2024 4722
EURO DISNEY CHESSY
EUR99.00

Important Notice / Notis Penting

Effective 8 November 2021, CIMB Credit Card Bonus Points & Retail Banking Products Bonus Points will be consolidated to give you an overview
of total available bonus points. Info: cimb.com.my/bc
The Bank must be informed of any error, irregularities or discrepancies in this statement within 14 days from the date of the statement, failing
which the information reflected in this statement is deemed to be correct and accurate. Please log into www.cimb.com.my for the statement's
explanatory notes.

You can transfer funds, enquire balances, pay your credit card and much more via www.cimbclicks.com.my.
Phone banking service is free. For more information, call our CIMB Bank Call Centre at 1-300-880-900
ISLAMIC BBB-PPPP
10230002543366 5382 5-SSSS-PP BBB-PPPP
Page / Halaman Page 2 of 3
MD ASHANUR RAHMAN
Statement Date / Tarikh Penyata 31/10/2024

Date Description Cheque / Ref Withdrawal Deposit Tax Balance


Tarikh Diskripsi No No Cek / Pengeluaran Simpanan Cukai Baki
Rujukan RM RM RM RM

10/10/2024POS DEBIT T78289 144.21 3,292.46


ANHCORNLLC.US +130739
(USD 30.00)
08/07/2024 5399
ANHCORNLLC.U +130739
USD30.00
10/10/2024POS DEBIT T98222 318.40 2,974.06
Klook Technology Kuala L
09/07/2024 7922
Klook Techno Kuala L
10/10/2024POS DEBIT T83831 244.16 2,729.90
AGODA.COM KUALA L
08/07/2024 4722
AGODA.COM KUALA L
10/10/2024POS DEBIT T85907 104.11 2,625.79
AGODA.COM KUALA L
08/07/2024 4722
AGODA.COM KUALA L
11/10/2024DUITNOW TO ACCOUNT 4,000.00 8,625.79
Pament
Che ks NM
MD RASEL HASAN MBB
11/10/2024CLICKS SMS FEE 0.20 8,625.59
21/10/2024 I-PAYMENT 10.00 8,615.59
PAY TO
PRNOVMAXIS:01123181676
24/10/2024AUTOPAY CR 318.40 8,933.99
DC RF 12701424205000300342062
DC RF 12701424205000
CIMB BANK BERHAD - C
24/10/2024AUTOPAY CR 104.11 9,038.10
DC RF 12701424205000300340066
DC RF 12701424205000
CIMB BANK BERHAD - C
24/10/2024AUTOPAY CR 244.16 9,282.26
DC RF 12701424205000300339068
DC RF 12701424205000
CIMB BANK BERHAD - C
26/10/2024AUTOPAY CR 503.37 9,785.63
DC RF 15132494207839239984210
DC RF 15132494207839
CIMB BANK BERHAD - C
27/10/2024CDM CASH DEPOSIT 900.00 10,685.63
27/10/2024DUITNOW TO ACCOUNT 900.00 9,785.63
Payment
No
MD SHAHIDUL ISLA MBB
28/10/2024I-FUNDS TR FROM SA 3,500.00 9,285.63
Payments
KAMAL SHAKE
Leon
29/10/2024 DUITNOW 7.00 9,278.63
DuitNow QR
YEE WAI SENG
29/10/2024I-FUNDS TR FROM SA 2,500.00 9,778.63
Payments
KAMAL SHAKE
Leon
31/10/2024CREDIT PROFIT/HIBAH 2.75 9,781.38

You can transfer funds, enquire balances, pay your credit card and much more via www.cimbclicks.com.my.
Phone banking service is free. For more information, call our CIMB Bank Call Centre at 1-300-880-900
ISLAMIC BBB-PPPP
5-SSSS-PP BBB-PPPP
10230002543366 5382 Page / Halaman Page 3 of 3
MD ASHANUR RAHMAN Statement Date / Tarikh Penyata 31/10/202
4

Date Description Cheque / Ref Withdrawal Deposit Tax Balance


Tarikh Diskripsi No No Cek / Pengeluaran Simpanan Cukai Baki
Rujukan RM RM RM RM
31/10/2024HIBAH INCENTIVE 5.00 9,786.38
CLOSING BALANCE / BAKI PENUTUP 9,786.38

*** End of Statement / Penyata Tamat ***

You can transfer funds, enquire balances, pay your credit card and much more via www.cimbclicks.com.my.
Phone banking service is free. For more information, call our CIMB Bank Call Centre at 1-300-880-900
ISLAMIC BBB-PPPP

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