Account Details and Transaction History
SA PASSBOOK Current Balance Available Balance
70 4402821 7 MYR 61 MYR
Protected by PIDM up to RM250,000 for each depositor
422. 422. 61
Account Type Account Status Account Holder Account Details as at
SA PASSBOOK Active MURNI BTE REYAZ AHMAD 08 Oct 2024 04:42:44 pm
Date Transaction Details Money In Money Out Balance
I-PAYMENT
FPXPAY DUITNOW ONLINE BANKING/WALLETS
07 Oct 2024 MYR 33. 60 MYR 446. 61
10367955
20241007M0000123861O
DUITNOW
212179385
07 Oct 2024 DuitNow QR MYR 14. 50 MYR 480. 21
DuitNow QR
AZENI BIN ATA
DUITNOW
212173695
07 Oct 2024 ZAKARIA BIN HAMID MYR 4. 00 MYR 494. 71
DuitNow QR
CASAOffUs
MYDEBIT PURCHASE
NASI KUKUS PUSAT BA PASIR GUDANG
07 Oct 2024 1400EF307040 MYR 47. 00 MYR 498. 71
NASI KUKUS PUSAT BA
PASIR GUDANG
TR IBG
305035790220
07 Oct 2024 87951946 MYR 120. 00 MYR 545. 71
PayNet Direct Debit
PRUDENTIAL BSN TAKAF
POS DEBIT
20241004AEON CO-AU 2 KUALA L
06 Oct 2024 F94948 MYR 4. 00 MYR 665. 71
04/10/2024 5814
AEON CO-AU 2 KUALA L
POS DEBIT
20241004AEON CO-AU 2 KUALA L
06 Oct 2024 F93549 MYR 22. 80 MYR 669. 71
04/10/2024 5814
AEON CO-AU 2 KUALA L
POS DEBIT
20241004AEON CO-AU 2 KUALA L
06 Oct 2024 F00165 MYR 2. 50 MYR 692. 51
04/10/2024 5814
AEON CO-AU 2 KUALA L
POS DEBIT
20241004AEON CO-AU 2 KUALA L
06 Oct 2024 F94161 MYR 15. 90 MYR 695. 01
04/10/2024 5814
AEON CO-AU 2 KUALA L
MYDEBIT PURCHASE
EDARAN ILMU DIDIK S PASIR GUDANG
06 Oct 2024 1400EF301952 MYR 90. 00 MYR 710. 91
EDARAN ILMU DIDIK S
PASIR GUDANG
DUITNOW
210095210
06 Oct 2024 DuitNow QR MYR 10. 00 MYR 800. 91
DuitNow QR
MOHD HANAPIAH BIN AB
DUITNOW
06 Oct 2024 210092693 MYR 1. 00 MYR 810. 91
DuitNow QR
DUITNOW
210092225
06 Oct 2024 DuitNow QR MYR 4. 50 MYR 811. 91
DuitNow QR
JOHARI BIN KASSAN
DUITNOW
209279741
05 Oct 2024 TUAH RIZQILICIOUS CAFE MYR 1. 50 MYR 816. 41
DuitNow QR
CASAOffUs
DUITNOW
05 Oct 2024 209273877 MYR 9. 00 MYR 817. 91
DuitNow QR
DUITNOW
209266518
05 Oct 2024 NORENTAN BINTI HAJI MNAHAR MYR 12. 00 MYR 826. 91
DuitNow QR
CASAOffUs
DUITNOW
209259375
05 Oct 2024 SHARIF STORE ENTERPRISE MYR 9. 00 MYR 838. 91
DuitNow QR
CASAOffUs
DUITNOW
209253730
05 Oct 2024 TUAH RIZQILICIOUS CAFE MYR 7. 80 MYR 847. 91
DuitNow QR
CASAOffUs
MYDEBIT PURCHASE
FUELSHACK-KLCC KUALA LUMPUR
05 Oct 2024 140064512312 MYR 30. 20 MYR 855. 71
FUELSHACK-KLCC
KUALA LUMPUR
MYDEBIT PURCHASE
INSIDE SCOOP-KLCC KUALA LUMPUR
05 Oct 2024 1400EF306886 MYR 21. 00 MYR 885. 91
INSIDE SCOOP-KLCC
KUALA LUMPUR
DUITNOW
206498442
04 Oct 2024 SHAFIQ HIGHWAY ENTERPRISE MYR 9. 00 MYR 906. 91
DuitNow QR
CASAOffUs
DUITNOW
206492522
04 Oct 2024 DuitNow QR MYR 17. 50 MYR 915. 91
DuitNow QR
JAMILAH ISMAIL MILAF
I-FUNDS TR TO SA
MUMTAZ BINTI REYAZ AHMAD
04 Oct 2024 MYR 150. 00 MYR 933. 41
206119223
Gift
DUITNOW TO ACCOUNT
639955648
04 Oct 2024 MYR 200. 00 MYR 1,083. 41
MURNI BTE REYAZ AHMAD
SSPN Umar
DUITNOW
205991920
03 Oct 2024 DuitNow QR MYR 40. 00 MYR 1,283. 41
DuitNow QR
FATIMAH BINTI IBRAHI
DUITNOW
204542829
03 Oct 2024 DuitNow QR MYR 9. 50 MYR 1,323. 41
DuitNow QR
NORSHAZWANI BINTI CH
DUITNOW TO ACCOUNT
204420548
03 Oct 2024 MYR 600. 00 MYR 1,332. 91
SURYADI BIN RUSMIN
Sewa bulan 9
I-FUNDS TR TO SA
MOHAMMAD RIDHWAN BIN REYAZ AHMAD
03 Oct 2024 MYR 80. 00 MYR 1,932. 91
204419141
Wifi
I-FUNDS TR TO SA
AZIMAH BINTI ABDULLAH
03 Oct 2024 MYR 100. 00 MYR 2,012. 91
204416155
Mohd Eusof Reyaz
I-PAYMENT
FPXPAY IPAY88 (M) SDN BHD - AGODA
03 Oct 2024 MYR 142. 35 MYR 2,112. 91
07719312
T116008696824
I-PAYMENT
FPXPAY DUITNOW ONLINE BANKING/WALLETS
02 Oct 2024 MYR 29. 85 MYR 2,255. 26
07626569
20241002M0000123861O
DUITNOW
203520021
02 Oct 2024 DuitNow QR MYR 4. 00 MYR 2,285. 11
DuitNow QR
MOHAMAD FIRDAUZ BIN
DUITNOW
203503703
02 Oct 2024 DuitNow QR MYR 3. 00 MYR 2,289. 11
DuitNow QR
AZENI BIN ATA
MYDEBIT PURCHASE
KD PASIR PUTIH PASIR GUDANG
02 Oct 2024 1400EF304073 MYR 1. 00 MYR 2,292. 11
KD PASIR PUTIH
PASIR GUDANG
DUITNOW TO ACCOUNT
439858118
02 Oct 2024 EXCELLENT PROFESSIONAL RE MYR 2,265. 03 MYR 2,293. 11
Tuition Fee
Scholars Sep 2024
30 Sep 2024 CREDIT INTEREST MYR 0. 01 MYR 28. 08
POS DEBIT
20240925SUN LIFE (M) A-A/B2-RP KUALA L
26 Sep 2024 T17067 MYR 75. 00 MYR 28. 07
25/09/2024 6300
SUN LIFE (M) KUALA L
IBG CREDIT
RF26857145-4420
25 Sep 2024 2001624269713223214 MYR 3. 52 MYR 103. 07
RAZER MERCHANT SERVI
RF26857145
I-PAYMENT
FPXPAY PTPTN APPS PRIME
25 Sep 2024 MYR 20. 00 MYR 99. 55
02986872
Z20240000807700
DUITNOW
291486747
25 Sep 2024 Nasi Kukus Pusat Bandar MYR 36. 00 MYR 119. 55
DuitNow QR
CASAOffUs
TR IBG
305035317918
25 Sep 2024 87951946 MYR 120. 00 MYR 155. 55
PayNet Direct Debit
PRUDENTIAL BSN TAKAF
DUITNOW
290957571
25 Sep 2024 DuitNow QR MYR 6. 50 MYR 275. 55
DuitNow QR
NORSHAZWANI BINTI CH
I-PAYMENT
FPXPAY DUITNOW ONLINE BANKING/WALLETS
24 Sep 2024 MYR 24. 54 MYR 282. 05
02317775
20240924M0000123861O
DUITNOW
289618674
24 Sep 2024 IBRAHIM BIN ABDULLAH @ LAU AH CHEONG MYR 19. 00 MYR 306. 59
DuitNow QR
CASAOffUs
DUITNOW TO ACCOUNT
438249000
23 Sep 2024 MYR 300. 00 MYR 325. 59
MOHD FADLY HISHAM BIN ISM
Tuition Faris
DUITNOW
287888962
22 Sep 2024 MASJID AN NUR MYR 2. 00 MYR 25. 59
DuitNow QR
CASAOffUs
DUITNOW
285384252
20 Sep 2024 DuitNow QR MYR 9. 00 MYR 27. 59
DuitNow QR
NORFAZIRA BIN
MYDEBIT PURCHASE
FR HOT SPRING SUNGKAI
14 Sep 2024 1400EF302068 MYR 3. 00 MYR 36. 59
FR HOT SPRING
SUNGKAI
DUITNOW
13 Sep 2024 277203423 MYR 45. 00 MYR 39. 59
DuitNow QR
CDM CASH DEPOSIT
12 Sep 2024 MYR 50. 00 MYR 84. 59
9815D7717309
DUITNOW
276857966
12 Sep 2024 DuitNow QR MYR 38. 50 MYR 34. 59
DuitNow QR
IZAM SHAH BIN YAHAYA
DUITNOW
274527340
11 Sep 2024 SITI WAANASYA MYR 24. 00 MYR 73. 09
Makan
CASAOffUs
I-PAYMENT
FPXPAY DOMMAL FOOD SERVICES SDN. BHD.
10 Sep 2024 MYR 29. 70 MYR 97. 09
96379034
2385448778
DUITNOW TO ACCOUNT
235290615
06 Sep 2024 MYR 39. 22 MYR 126. 79
Wise Payments Malaysia Sdn. Bhd.
TW1035538125 3-14-23739261
I-PAYMENT
FPXPAY SHOPEE MALAYSIA
06 Sep 2024 MYR 5. 50 MYR 87. 57
93782547
T108141480624
I-PAYMENT
FPXPAY SHOPEE MALAYSIA
06 Sep 2024 MYR 4. 00 MYR 93. 07
93779680
T108140106324
I-PAYMENT
FPXPAY SHOPEE MALAYSIA
05 Sep 2024 MYR 17. 18 MYR 97. 07
93479374
T107985484824
I-PAYMENT
FPXPAY DIGI TELECOMMUNICATIONS SDN BH
05 Sep 2024 MYR 72. 63 MYR 114. 25
93270193
T107871084024
DUITNOW TO ACCOUNT
266580640
05 Sep 2024 NOORAINI BINTI ALIAS MYR 35. 00 MYR 186. 88
Pes
10, Jalan Canggung 13
POS DEBIT
20240903SUN LIFE (M) A-A/B2-RP KUALA L
04 Sep 2024 T06343 MYR 75. 00 MYR 221. 88
03/09/2024 6300
SUN LIFE (M) KUALA L
I-PAYMENT
FPXPAY SHOPEE MALAYSIA
04 Sep 2024 MYR 13. 43 MYR 296. 88
92924936
T107712367524
DUITNOW TO ACCOUNT
601286022
04 Sep 2024 MYR 200. 00 MYR 310. 31
MURNI BTE REYAZ AHMAD
SSPN Umar
I-PAYMENT
FPXPAY PTPTN APPS ELMASI
02 Sep 2024 MYR 300. 00 MYR 510. 31
91345102
Y20240001608624
DUITNOW TO ACCOUNT
261886667
02 Sep 2024 MYR 300. 00 MYR 810. 31
MURNI BTE REYAZ AHMAD
Savings
I-FUNDS TR TO SA
MOHAMMAD RIDHWAN BIN REYAZ AHMAD
02 Sep 2024 MYR 80. 00 MYR 1,110. 31
261886470
Wifi
I-PAYMENT
FPXPAY SHOPEE MALAYSIA
02 Sep 2024 MYR 244. 39 MYR 1,190. 31
91344766
T106493842524
MYDEBIT PURCHASE
RICHIAMO COFFEE JOHOR
01 Sep 2024 1400EF308503 MYR 77. 00 MYR 1,434. 70
RICHIAMO COFFEE
JOHOR
I-PAYMENT
FPXPAY PTPTN APPS PRIME
01 Sep 2024 MYR 100. 00 MYR 1,511. 70
91135643
Z20240000706591
I-PAYMENT
FPXPAY PTPTN APPS PRIME
01 Sep 2024 MYR 100. 00 MYR 1,611. 70
90910716
Z20240000705172
DUITNOW TO ACCOUNT
521167797
01 Sep 2024 EXCELLENT PROFESSIONAL RE MYR 1,681. 60 MYR 1,711. 70
Tuition Fee
Scholars Aug 2024
31 Aug 2024 CREDIT INTEREST MYR 0. 01 MYR 30. 10
I-PAYMENT
FPXPAY SHOPEE MALAYSIA
30 Aug 2024 MYR 1. 00 MYR 30. 09
89828948
T105703143324
I-PAYMENT
FPXPAY TIKTOK SHOP SELLER.
14 Aug 2024 MYR 8. 90 MYR 31. 09
81413061
20240813163107148522
I-PAYMENT
FPXPAY FOODPANDA MALAYSIA SDN BHD
10 Aug 2024 MYR 68. 67 MYR 39. 99
79681778
2330256879
MYDEBIT PURCHASE
09 Aug 2024 PETRON TMN NUSA DAM PASIR GUDANG MYR 5. 50 MYR 108. 66
1400EF305508
I-PAYMENT
FPXPAY SHOPEE MALAYSIA
09 Aug 2024 79302332 MYR 1. 50 MYR 114. 16
T099787306224
DUITNOW
231257320
06 Aug 2024 DuitNow QR MYR 22. 50 MYR 115. 66
DuitNow QR
IZAM SHAH BIN YAHAYA
I-PAYMENT
FPXPAY FOODPANDA MALAYSIA SDN BHD
06 Aug 2024 MYR 70. 86 MYR 138. 16
77310099
2322861413
I-PAYMENT
FPXPAY FOODPANDA MALAYSIA SDN BHD
05 Aug 2024 MYR 44. 19 MYR 209. 02
77059597
2321940237
TR IBG
305033903571
05 Aug 2024 87951946 MYR 120. 00 MYR 253. 21
PayNet Direct Debit
PRUDENTIAL BSN TAKAF
DUITNOW TO ACCOUNT
228528967
04 Aug 2024 MYR 30. 00 MYR 373. 21
NORAZIZAH BINTI MATROM
Meals
DUITNOW TO ACCOUNT
655194211
04 Aug 2024 MYR 200. 00 MYR 403. 21
MURNI BTE REYAZ AHMAD
SSPN Umar
I-PAYMENT
FPXPAY PTPTN APPS ELMASI
03 Aug 2024 MYR 300. 00 MYR 603. 21
75759486
Y20240001412793
I-FUNDS TR TO SA
MOHAMMAD RIDHWAN BIN REYAZ AHMAD
03 Aug 2024 MYR 100. 00 MYR 903. 21
227231111
Wifi
DUITNOW TO ACCOUNT
227230796
03 Aug 2024 SURYADI BIN RUSMIN MYR 400. 00 MYR 1,003. 21
Credit Card
DUITNOW TO ACCOUNT
227230444
03 Aug 2024 MYR 300. 00 MYR 1,403. 21
SURYADI BIN RUSMIN
Duit Raya Umar
DUITNOW TO ACCOUNT
227228857
03 Aug 2024 MYR 600. 00 MYR 1,703. 21
SURYADI BIN RUSMIN
Sewa Rumah Jul 2024
DUITNOW TO ACCOUNT
129965087
02 Aug 2024 EXCELLENT PROFESSIONAL RE MYR 1,805. 79 MYR 2,303. 21
Tuition Fee
Scholars Jul 2024
I-PAYMENT
FPXPAY SHOPEE MALAYSIA
02 Aug 2024 MYR 23. 64 MYR 497. 42
75532466
T097380882624
31 Jul 2024 CREDIT INTEREST MYR 0. 19 MYR 521. 06
I-PAYMENT
FPXPAY PTPTN APPS ELMASI
28 Jul 2024 MYR 8,000. 00 MYR 520. 87
72480308
Y20240001334057
MYDEBIT PURCHASE
MYCU RETAIL - KT MA JOHOR
28 Jul 2024 1400EF309150 MYR 21. 20 MYR 8,520. 87
MYCU RETAIL - KT MA
JOHOR
I-PAYMENT
FPXPAY FACEBOOK.
27 Jul 2024 MYR 5. 30 MYR 8,542. 07
72028759
2305608917
MYDEBIT PURCHASE
MYCU RETAIL - KT MA JOHOR
1400EF306283
27 Jul 2024 MYR 6. 50 MYR 8,547. 37
MYCU RETAIL - KT MA
JOHOR
MYDEBIT PURCHASE
MYCU RETAIL - KT MA JOHOR
27 Jul 2024 1400EF302187 MYR 31. 25 MYR 8,553. 87
MYCU RETAIL - KT MA
JOHOR
DUITNOW TO ACCOUNT
639124081
26 Jul 2024 MYR 2,000. 00 MYR 8,585. 12
ROZILAH BINTI ADZIS
Murni bayar balik
DUITNOW TO ACCOUNT
128550554
25 Jul 2024 MYR 3,000. 00 MYR 10,585. 12
MUMTAZ BINTI REYAZ AHMAD
Sayang u
I-PAYMENT
FPXPAY DIGI TELECOMMUNICATIONS SDN BH
25 Jul 2024 MYR 40. 00 MYR 7,585. 12
70830455
T094977841824
DUITNOW TO ACCOUNT
614972946
25 Jul 2024 MYR 2,000. 00 MYR 7,625. 12
ROZILAH BINTI ADZIS
Pinjam
HSE CHQ DEP RT
25 Jul 2024 C:005107 R:014 SIGN DIFF FR MANDATE/UNAU MYR 180,000. 00
MYR 5,625. 12
211000510744
SERVICE CHARGE FOR INWARD UNPAID
ITEMS
25 Jul 2024 MYR 5. 00 MYR 185,625. 12
C:005107 R:014 SIGN DIFF FR MANDATE/UNAU
211000510744
DUITNOW TO ACCOUNT
637176552
25 Jul 2024 SATHYASELLAN A/L SEBASTIAN MYR 2,000. 00 MYR 185,630. 12
MURNI BTE REYAZ AHMAD
MURNI BTE REYAZ AHMAD 6158
DUITNOW TO ACCOUNT
637097446
SATHYASELLAN A/L SEBASTIAN
25 Jul 2024 MYR 2,000. 00 MYR 187,630. 12
MURNI BTE REYAZ AHMAD
MURNI BTE REYAZ AHMAD 6158
HSE CHQ DEPOSIT
24 Jul 2024 MYR 180,000. 00 MYR 189,630. 12
200700510744
POS DEBIT
20240722SUN LIFE (M) A-A/B2-RP KUALA L
23 Jul 2024 T13044 MYR 75. 00 MYR 9,630. 12
22/07/2024 6300
SUN LIFE (M) KUALA L
ATM WITHDRAWAL AT MEPS
23 Jul 2024 MYR 100. 00 MYR 9,705. 12
1400A9999641
ATM WITHDRAWAL FEES (ISSUER)
23 Jul 2024 MYR 1. 00 MYR 9,805. 12
1400A9999641
I-FUNDS TR TO SA
MATHEW ANAK GAWAN
23 Jul 2024 634391457 MYR 900. 00 MYR 9,806. 12
MURNI BTE REYAZ AHMA
881227016158
I-PAYMENT CR
2407230936090634
04254696
23 Jul 2024 MYR 56. 20 MYR 10,706. 12
2407221704220973
RAZER MERCHANT SERVI
NO DEFINE
I-PAYMENT
FPXPAY FOODPANDA MALAYSIA SDN BHD
22 Jul 2024 MYR 124. 35 MYR 10,649. 92
69338211
2296654151
I-PAYMENT
FPXPAY SURUHANJAYA SYARIKAT MALAYSIA
21 Jul 2024 MYR 70. 00 MYR 10,774. 27
68805954
SKM000000E2024072101
DUITNOW
630443493
21 Jul 2024 MYR 11. 50 MYR 10,844. 27
SS SHAM TAMAN MAWAR
DuitNow QR
I-PAYMENT
FPXPAY SHOPEE MALAYSIA
20 Jul 2024 MYR 109. 14 MYR 10,855. 77
68259666
T093477076824
TR IBG
305033350829
16 Jul 2024 87951946 MYR 120. 00 MYR 10,964. 91
PayNet Direct Debit
PRUDENTIAL BSN TAKAF
I-PAYMENT
FPXPAY SHOPEE MALAYSIA
15 Jul 2024 MYR 3. 42 MYR 11,084. 91
65797035
T092102149224
DUITNOW TO ACCOUNT
613342338
15 Jul 2024 EXCELLENT PROFESSIONAL RE MYR 11,000. 00 MYR 11,088. 33
IPS
PTPTN
MYDEBIT PURCHASE
PUSTAKA ARRIS JOHOR BAHRU
14 Jul 2024 1400EF302438 MYR 5. 90 MYR 88. 33
PUSTAKA ARRIS
JOHOR BAHRU
I-PAYMENT
FPXPAY SURUHANJAYA SYARIKAT MALAYSIA
10 Jul 2024 MYR 165. 00 MYR 94. 23
63734654
SKM000000E2024071004
DUITNOW TO ACCOUNT
326199514
10 Jul 2024 EXCELLENT PROFESSIONAL RE MYR 200. 00 MYR 259. 23
SSM
Scholars Jun 2024
DUITNOW TO ACCOUNT
605203771
06 Jul 2024 MYR 60. 00 MYR 59. 23
SALMAH BINTI MOHAMMED AYUB
Sambal bilis
I-PAYMENT
FPXPAY FOODPANDA MALAYSIA SDN BHD
03 Jul 2024 59953411 MYR 16. 49 MYR 119. 23
2262974496
DUITNOW TO ACCOUNT
696515408
01 Jul 2024 SURYADI BIN RUSMIN MYR 484. 00 MYR 135. 72
Duit raya Husna
Tabung haji husna
I-PAYMENT
01 Jul 2024 PAY TO PTPTNCOLL:881227016158 MYR 100. 00 MYR 619. 72
83063080
I-PAYMENT CHARGE
01 Jul 2024 PAY TO PTPTNCOLL:881227016158 MYR 0. 50 MYR 719. 72
83063080
DUITNOW TO ACCOUNT
696241063
01 Jul 2024 MURNI BTE REYAZ AHMAD MYR 200. 00 MYR 720. 22
Sspn umar
Jun 2024
I-FUNDS TR TO SA
MOHAMMAD RIDHWAN BIN REYAZ AHMAD
01 Jul 2024 696232501 MYR 80. 00 MYR 920. 22
Wifi
Jun 2024
DUITNOW TO ACCOUNT
696230361
01 Jul 2024 SURYADI BIN RUSMIN MYR 600. 00 MYR 1,000. 22
Sewa rumah
Jun 2024
DUITNOW TO ACCOUNT
696225929
01 Jul 2024 MYR 420. 00 MYR 1,600. 22
SURYADI BIN RUSMIN
Kad kredit
DUITNOW TO ACCOUNT
811118785
01 Jul 2024 EXCELLENT PROFESSIONAL RE MYR 1,985. 65 MYR 2,020. 22
Tuition Fee
Scholars Jun 2024
