Account Details and Transaction History
SAVINGS ACCT-i PLUS Current Balance Available Balance
76 0434190 7 MYR 38 MYR
Protected by PIDM up to RM250,000 for each depositor
25. 25. 38
Account Type Account Status Account Holder Account Details as at
SAVINGS ACCT-i PLUS Active NURLIYANA BINTI MOHD 23 Nov 2024 09:15:11 am
FAUZI
Date Transaction Details Money In Money Out Balance
DUITNOW
293255938
20 Nov 2024 media ulung MYR 10. 00 MYR 25. 38
DuitNow QR
CASAOffUs
DUITNOW
291021944
19 Nov 2024 NASI CAMPUR TIGA BERADIK MYR 6. 00 MYR 35. 38
DuitNow QR
CASAOffUs
I-FUNDS TR TO SA
7066599903
16 Nov 2024 MYR 200. 00 MYR 41. 38
286355529
Online Transfer
MYDEBIT PURCHASE
ECOSHOP - GPRU T1 PULAU PINANG
15 Nov 2024 1400EF306267 MYR 9. 60 MYR 241. 38
ECOSHOP - GPRU T1
PULAU PINANG
DUITNOW
283722660
15 Nov 2024 Metro Cafe MYR 7. 00 MYR 250. 98
DuitNow QR
CASAOffUs
POS DEBIT
20241111PANAXIS-SNWY CARNIVAL KUALA L
14 Nov 2024 R72924 MYR 4. 00 MYR 257. 98
11/11/2024 7523
PANAXIS-SNWY KUALA L
DUITNOW
282111301
14 Nov 2024 DuitNow QR MYR 38. 00 MYR 261. 98
DuitNow QR
NOOR SHAIBA BINTI SA
DUITNOW
14 Nov 2024 282104749 MYR 26. 00 MYR 299. 98
DuitNow QR
CASH DEPOSIT
14 Nov 2024 MYR 300. 00 MYR 325. 98
070900000000
POS DEBIT
20241111TOYS 'R' US - 4069 PENANG
13 Nov 2024 R66490 MYR 5. 95 MYR 25. 98
11/11/2024 5945
TOYS 'R' US PENANG
POS DEBIT
20241110MCDONALDS-BATU FERRING
PENANG
13 Nov 2024 MYR 5. 35 MYR 31. 93
F33334
10/11/2024 5814
MCDONALDS-BA PENANG
MYDEBIT PURCHASE
INSIDE SCOOP-SUNWAY PERAI
11 Nov 2024 1400EF301921 MYR 11. 50 MYR 37. 28
INSIDE SCOOP-SUNWAY
PERAI
DUITNOW
272138356
08 Nov 2024 Rzanaday Enterprise MYR 46. 50 MYR 48. 78
DuitNow QR
CASAOffUs
I-PYMT TO LOAN/FINANCING
04 Nov 2024 MYR 470. 00 MYR 95. 28
DD2728A039A000003119
I-PYMT TO LOAN/FINANCING
04 Nov 2024 DD2728A046A000003509 MYR 229. 00 MYR 565. 28
POS DEBIT
20241101AEON BIG-PENANG PRAI PERAI
03 Nov 2024 R48381 MYR 21. 00 MYR 794. 28
01/11/2024 5411
AEON BIG-PEN PERAI
MYDEBIT PURCHASE
CB&TL - BBF PENANG
02 Nov 2024 1400EF309293 MYR 8. 05 MYR 815. 28
CB&TL - BBF
PENANG
I-FUNDS TR TO SA
MOHAMMAD AIDIL ADHA BIN ABD AZIZ
02 Nov 2024 MYR 120. 00 MYR 823. 33
258826717
Fund Transfer
MYDEBIT PURCHASE
MYCU RETAIL-TMN PAU PULAU PINANG
01 Nov 2024 1400EF309286 MYR 8. 60 MYR 943. 33
MYCU RETAIL-TMN PAU
PULAU PINANG
31 Oct 2024 CREDIT PROFIT/HIBAH MYR 0. 05 MYR 951. 93
POS DEBIT
20241029AIA PUBLIC-A LIFE LINK KUALA L
31 Oct 2024 T63741 MYR 234. 00 MYR 951. 88
29/10/2024 6300
AIA PUBLIC-A KUALA L
MYDEBIT PURCHASE
MR DIY (H)-ORE PENANG
31 Oct 2024 1400EF309700 MYR 14. 80 MYR 1,185. 88
MR DIY (H)-ORE
PENANG
DUITNOW
255201025
31 Oct 2024 DuitNow QR MYR 26. 00 MYR 1,200. 68
DuitNow QR
SITI MAHANI BINTI AB
MYDEBIT PURCHASE
PANAXIS-SNWY CARNIV KUALA LUMPUR
30 Oct 2024 MYR 3. 00 MYR 1,226. 68
1400EF302401
PANAXIS-SNWY CARNIV
KUALA LUMPUR
DUITNOW
251127704
29 Oct 2024 DuitNow QR MYR 20. 00 MYR 1,229. 68
DuitNow QR
NOR HIDAYAH BINTI IS
DUITNOW
28 Oct 2024 248618699 MYR 2. 00 MYR 1,249. 68
DuitNow QR
DUITNOW
248611673
28 Oct 2024 SYARENA BT MUHAMMAD FAUZI NYENSEN MYR 6. 00 MYR 1,251. 68
DuitNow QR
CASAOffUs
I-FUNDS TR FROM SA
246958806
27 Oct 2024 MYR 100. 00 MYR 1,257. 68
Fund Transfer
MOHAMED RAHMAT BIN R
DUITNOW TO ACCOUNT
246957207
27 Oct 2024 MYR 300. 00 MYR 1,157. 68
MOHAMAD DANIEL BIN M
China trip
I-PAYMENT
FPXPAY AMANAH SAHAM NASIONAL BERHAD 0
27 Oct 2024 MYR 400. 00 MYR 1,457. 68
20379769
0220243010010722
I-PAYMENT
FPXPAY MAXIS BROADBAND SDN BHD 03
27 Oct 2024 MYR 42. 40 MYR 1,857. 68
20379084
T123650376924
I-PYMT TO CCARD
244103308
25 Oct 2024 MYR 200. 00 MYR 1,900. 08
Credit Card Payment
Payment Desc
I-FUNDS TR TO SA
25 Oct 2024 MYR 2,125. 00 MYR 2,100. 08
MOHAMED RAHMAT BIN RAMLI
244069210
Fund Transfer
I-FUNDS TR FROM SA
244062420
25 Oct 2024 MYR 263. 00 MYR 4,225. 08
Fund Transfer
MOHAMED RAHMAT BIN R
I-FUNDS TR FROM SA
244061718
25 Oct 2024 MYR 80. 00 MYR 3,962. 08
Fund Transfer
MOHAMED RAHMAT BIN R
MYDEBIT PURCHASE
BILLION SHOPPING CE SBRG PERAI
25 Oct 2024 1400EF301342 MYR 303. 90 MYR 3,882. 08
BILLION SHOPPING CE
SBRG PERAI
MYDEBIT PURCHASE
PO CARREFOUR PERAI
25 Oct 2024 1400EF303340 MYR 68. 40 MYR 4,185. 98
PO CARREFOUR
PERAI
I-FUNDS TR TO SA
MOHAMED RAHMAT BIN RAMLI
25 Oct 2024 MYR 100. 00 MYR 4,254. 38
241956868
Fund Transfer
DUITNOW
240548443
24 Oct 2024 DuitNow QR MYR 10. 00 MYR 4,354. 38
DuitNow QR
NOOR SHAIBA BINTI SA
DUITNOW
240544244
24 Oct 2024 DuitNow QR MYR 23. 00 MYR 4,364. 38
DuitNow QR
NOOR SHAIBA BINTI SA
AUTOPAY CR
24 Oct 2024 2410210254582756 MYR 4,306. 98 MYR 4,387. 38
LEMBAGA PENDUDUK & P
I-FUNDS TR TO SA
MOHAMED RAHMAT BIN RAMLI
22 Oct 2024 MYR 20. 00 MYR 80. 40
237402522
Fund Transfer
DUITNOW
236525036
22 Oct 2024 lomaq coffee penang MYR 10. 00 MYR 100. 40
DuitNow QR
CASAOffUs
DUITNOW
236520262
22 Oct 2024 lomaq coffee penang MYR 4. 00 MYR 110. 40
DuitNow QR
CASAOffUs
POS DEBIT
20241018AIA PUBLIC-A LIFE LINK KUALA L
21 Oct 2024 T04940 MYR 64. 41 MYR 114. 40
18/10/2024 6300
AIA PUBLIC-A KUALA L
DUITNOW
235348701
21 Oct 2024 ILA TOMYAM MYR 12. 50 MYR 178. 81
DuitNow QR
CASAOffUs
DUITNOW
21 Oct 2024 234876562 MYR 2. 00 MYR 191. 31
DuitNow QR
DUITNOW
234872981
21 Oct 2024 SYARENA BT MUHAMMAD FAUZI NYENSEN MYR 6. 00 MYR 193. 31
DuitNow QR
CASAOffUs
AUTOPAY CR
2LKNAA0087882 TUNTUTAN PERJALANAN
3471A0087882
21 Oct 2024 MYR 52. 70 MYR 199. 31
2LKNAA0087882 T
LEMBAGA PENDUDUK & P
TUNTUTAN PERJALANAN
DUITNOW
231541047
19 Oct 2024 MYR 16. 00 MYR 146. 61
NASI KANDAR JETI
DuitNow QR
CASAOffUs
I-FUNDS TR TO SA
SURINA BINTI ISHAK
17 Oct 2024 MYR 26. 00 MYR 162. 61
229403529
Duit baju pink oct 2
DUITNOW
17 Oct 2024 228395244 MYR 3. 00 MYR 188. 61
DuitNow QR
DUITNOW
228394344
17 Oct 2024 SYARENA BT MUHAMMAD FAUZI NYENSEN MYR 13. 00 MYR 191. 61
DuitNow QR
CASAOffUs
I-PYMT TO CCARD
227556173
16 Oct 2024 MYR 420. 00 MYR 204. 61
Credit Card Payment
Payment Desc
DUITNOW
226728523
16 Oct 2024 ILA TOMYAM MYR 10. 50 MYR 624. 61
DuitNow QR
CASAOffUs
DUITNOW
16 Oct 2024 226725393 MYR 2. 50 MYR 635. 11
DuitNow QR
AUTOPAY CR
2LKNAA0087797 TUNTUTAN PEMBELIAN K
3471A0087797
16 Oct 2024 MYR 298. 00 MYR 637. 61
2LKNAA0087797 T
LEMBAGA PENDUDUK & P
TUNTUTAN PEMBELIAN K
AUTOPAY CR
2LKNAA0087795 TUNTUTAN PERUBATAN S
3471A0087795
16 Oct 2024 2LKNAA0087795 T MYR 120. 00 MYR 339. 61
LEMBAGA PENDUDUK & P
TUNTUTAN PERUBATAN S
I-FUNDS TR TO SA
MOHAMED RAHMAT BIN RAMLI
15 Oct 2024 MYR 10. 00 MYR 219. 61
224574596
Fund Transfer
MYDEBIT PURCHASE
LOTUS'S PENANG SG D PENANG
11 Oct 2024 140083007337 MYR 33. 95 MYR 229. 61
LOTUS'S PENANG SG D
PENANG
DUITNOW
219322878
11 Oct 2024 DuitNow QR MYR 12. 00 MYR 263. 56
DuitNow QR
HH LEGACY KITCHEN
MYDEBIT PURCHASE
LOOB INTEGRATED SDN PULAU PINANG
11 Oct 2024 1400EF309886 MYR 9. 20 MYR 275. 56
LOOB INTEGRATED SDN
PULAU PINANG
DUITNOW TO ACCOUNT
527913364
10 Oct 2024 MYR 217. 80 MYR 284. 76
NURLIYANA BINTI MOHD FAUZI
Fund Transfer
DUITNOW
216141080
09 Oct 2024 SUBAIDAH HOLDING SDN. BHD MYR 41. 25 MYR 66. 96
DuitNow QR
CASAOffUs
I-FUNDS TR TO SA
MOHAMED RAHMAT BIN RAMLI
06 Oct 2024 MYR 80. 00 MYR 108. 21
211002648
Fund Transfer
DUITNOW
210806920
06 Oct 2024 RBY Sunshine MYR 28. 20 MYR 188. 21
DuitNow QR
CASAOffUs
I-FUNDS TR FROM SA
209701379
06 Oct 2024 MYR 80. 00 MYR 216. 41
Meals
NURNABILA BINTI MOHD
I-PYMT TO LOAN/FINANCING
04 Oct 2024 MYR 470. 00 MYR 136. 41
DD2728A039A000003406
I-PYMT TO LOAN/FINANCING
04 Oct 2024 MYR 229. 00 MYR 606. 41
DD2728A046A000004782
POS DEBIT
20240930MCDONALDS-CALTEX PRAI SEBERAN
03 Oct 2024 F04886 MYR 37. 75 MYR 835. 41
30/09/2024 5814
MCDONALDS-CA SEBERAN
DUITNOW
03 Oct 2024 204827668 MYR 2. 00 MYR 873. 16
DuitNow QR
DUITNOW
204825678
03 Oct 2024 NASI CAMPUR TIGA BERADIK MYR 6. 00 MYR 875. 16
DuitNow QR
CASAOffUs
I-PAYMENT
02 Oct 2024 PAY TO PRNOVEPAY:0137083505 MYR 5. 00 MYR 881. 16
61785795
I-PAYMENT
02 Oct 2024 PAY TO PRNOVEPAY:0137083505 MYR 10. 00 MYR 886. 16
61785751
I-PAYMENT
02 Oct 2024 PAY TO PRNOVEPAY:0137083505 MYR 10. 00 MYR 896. 16
61785724
I-PAYMENT
02 Oct 2024 PAY TO PRNOVEPAY:0137083505 MYR 10. 00 MYR 906. 16
61785671
MYDEBIT PURCHASE
WIN XPERT SERVICES SEBERANG JAYA
01 Oct 2024 MYR 100. 00 MYR 916. 16
1400EF301525
WIN XPERT SERVICES
SEBERANG JAYA
30 Sep 2024 CREDIT PROFIT/HIBAH MYR 0. 05 MYR 1,016. 16
POS DEBIT
20240928MEGA KULIM PHARMACY-SJ PERAI
30 Sep 2024 R04034 MYR 77. 90 MYR 1,016. 11
28/09/2024 5912
MEGA KULIM P PERAI
POS DEBIT
20240927AIA PUBLIC-A LIFE LINK KUALA L
29 Sep 2024 T82056 MYR 234. 00 MYR 1,094. 01
27/09/2024 6300
AIA PUBLIC-A KUALA L
MYDEBIT PURCHASE
TCRS-SUNWAY CARNIVA PENANG
29 Sep 2024 1400EF309109 MYR 49. 90 MYR 1,328. 01
TCRS-SUNWAY CARNIVA
PENANG
MYDEBIT PURCHASE
KWSP SEBERANG JAYA SEBERANG JAYA
29 Sep 2024 1400EF308114 MYR 10. 00 MYR 1,377. 91
KWSP SEBERANG JAYA
SEBERANG JAYA
I-FUNDS TR FROM SA
297545353
29 Sep 2024 MYR 135. 00 MYR 1,387. 91
Baju
MOHAMED RAHMAT BIN R
DUITNOW
297540343
29 Sep 2024 DuitNow QR MYR 135. 00 MYR 1,252. 91
DuitNow QR
JAMNI BIN SULEIMAN
I-FUNDS TR TO SA
7066599903
28 Sep 2024 MYR 200. 00 MYR 1,387. 91
296535570
Saving
I-PAYMENT
FPXPAY AMANAH SAHAM NASIONAL BERHAD 0
28 Sep 2024 MYR 450. 00 MYR 1,587. 91
04745768
0220242720038317
I-PAYMENT
FPXPAY AMANAH SAHAM NASIONAL BERHAD 0
28 Sep 2024 MYR 1,000. 00 MYR 2,037. 91
04744607
0220242720038159
CDM CASH DEPOSIT
28 Sep 2024 MYR 1,300. 00 MYR 3,037. 91
9815D5837962
I-FUNDS TR FROM SA
296245547
28 Sep 2024 MYR 200. 00 MYR 1,737. 91
Fund Transfer
MOHAMED RAHMAT BIN R
MYDEBIT PURCHASE
MYHONEY SDN BHD PERAI
28 Sep 2024 140064526446 MYR 37. 40 MYR 1,537. 91
MYHONEY SDN BHD
PERAI
I-PAYMENT
FPXPAY MAXIS BROADBAND SDN BHD 03
26 Sep 2024 MYR 42. 40 MYR 1,575. 31
03773734
T113989065624
I-PYMT TO CCARD
293990350
26 Sep 2024 MYR 200. 00 MYR 1,617. 71
Credit Card Payment
Payment Desc
I-FUNDS TR TO SA
MOHAMED RAHMAT BIN RAMLI
26 Sep 2024 MYR 2,273. 00 MYR 1,817. 71
293988557
Fund Transfer
MYDEBIT PURCHASE
DEBOB COFFEE BUKIT MERTAJA
25 Sep 2024 1400EF301221 MYR 61. 50 MYR 4,090. 71
DEBOB COFFEE
BUKIT MERTAJA
ATM WITHDRAWAL
25 Sep 2024 1408FCQO7596 MYR 50. 00 MYR 4,152. 21
I-FUNDS TR TO SA
MOHAMED RAHMAT BIN RAMLI
25 Sep 2024 MYR 20. 00 MYR 4,202. 21
290764022
Fund Transfer
AUTOPAY CR
25 Sep 2024 2409200249624432 MYR 4,150. 23 MYR 4,222. 21
LEMBAGA PENDUDUK & P
POS DEBIT
20240921MARRYBROWN BUKIT JAMBU PULAU
P
23 Sep 2024 MYR 58. 55 MYR 71. 98
F06505
21/09/2024 5814
MARRYBROWN B PULAU P
MYDEBIT PURCHASE
PAKTEH FRUITS KUBANG SEMANG
23 Sep 2024 1400EF304232 MYR 48. 50 MYR 130. 53
PAKTEH FRUITS
KUBANG SEMANG
POS DEBIT
20240919AIA PUBLIC-A LIFE LINK KUALA L
21 Sep 2024 T17657 MYR 64. 41 MYR 179. 03
19/09/2024 6300
AIA PUBLIC-A KUALA L
AUTOPAY CR
2LKNAA0086632 TUNTUTAN PERJALANAN
3471A0086632
18 Sep 2024 MYR 43. 52 MYR 243. 44
2LKNAA0086632 T
LEMBAGA PENDUDUK & P
TUNTUTAN PERJALANAN
I-FUNDS TR TO SA
MOHAMED RAHMAT BIN RAMLI
16 Sep 2024 MYR 20. 00 MYR 199. 92
280473466
Tngo
MYDEBIT PURCHASE
DEBOB COFFEE BUKIT MERTAJA
15 Sep 2024 1400EF309952 MYR 36. 70 MYR 219. 92
DEBOB COFFEE
BUKIT MERTAJA
I-FUNDS TR FROM SA
277263966
13 Sep 2024 MYR 36. 00 MYR 256. 62
Fund Transfer
NURNABILA BINTI MOHD
I-FUNDS TR TO SA
MOHAMED RAHMAT BIN RAMLI
13 Sep 2024 MYR 16. 00 MYR 220. 62
276999678
Fund Transfer
MYDEBIT PURCHASE
LOTUS'S SEBERANG JA PULAU PINANG
11 Sep 2024 140064511954 MYR 84. 40 MYR 236. 62
LOTUS'S SEBERANG JA
PULAU PINANG
DUITNOW
611496987
11 Sep 2024 MYR 10. 00 MYR 321. 02
SURINA BINTI ISHAK
DuitNow QR
AUTOPAY CR
2LKNAA0086435 TUNTUTAN PERUBATAN S
3471A0086435
09 Sep 2024 MYR 254. 10 MYR 311. 02
2LKNAA0086435 T
LEMBAGA PENDUDUK & P
TUNTUTAN PERUBATAN S
DUITNOW
267350974
05 Sep 2024 SUBAIDAH HOLDING SDN. BHD MYR 30. 75 MYR 56. 92
DuitNow QR
CASAOffUs
I-PYMT TO LOAN/FINANCING
04 Sep 2024 MYR 470. 00 MYR 87. 67
DD2728A039A000003669
I-PYMT TO LOAN/FINANCING
04 Sep 2024 MYR 229. 00 MYR 557. 67
DD2728A046A000005952
I-FUNDS TR TO SA
MOHAMED RAHMAT BIN RAMLI
03 Sep 2024 MYR 200. 00 MYR 786. 67
264608416
Fund Transfer
DUITNOW QR
234740563
03 Sep 2024 LEOW LAY KHOON MYR 45. 00 MYR 986. 67
71312729
DuitQR P2P Transfer
DuitQR P2P Transfer
DUITNOW QR
721615038
03 Sep 2024 MYR 45. 00 MYR 941. 67
ALICE KHOO
QR Payment
DUITNOW QR
335212714
03 Sep 2024 MYR 45. 00 MYR 896. 67
SAW SU JUAN
QR Payment
DUITNOW QR
621652659
MS LIM PEI YEE
03 Sep 2024 MYR 45. 00 MYR 851. 67
71282597
DuitQR P2P Transfer
DuitQR P2P Transfer
I-FUNDS TR TO SA
MOHAMED RAHMAT BIN RAMLI
03 Sep 2024 MYR 100. 00 MYR 806. 67
263481467
Fund Transfer
I-FUNDS TR FROM SA
698212114
02 Sep 2024 MYR 100. 00 MYR 906. 67
RANIA-DINOSOUR
MOHAMED RAHMAT BIN R
31 Aug 2024 CREDIT PROFIT/HIBAH MYR 0. 08 MYR 806. 67
POS DEBIT
20240827AIA PUBLIC-A LIFE LINK KUALA L
29 Aug 2024 T32557 MYR 234. 00 MYR 806. 59
27/08/2024 6300
AIA PUBLIC-A KUALA L
MYDEBIT PURCHASE
BASKIN ROBBINS-S.CA SEBERANG JAYA
29 Aug 2024 140085012120 MYR 27. 50 MYR 1,040. 59
BASKIN ROBBINS-S.CA
SEBERANG JAYA
MYDEBIT PURCHASE
BASKIN ROBBINS-S.CA SEBERANG JAYA
29 Aug 2024 140085012116 MYR 24. 50 MYR 1,068. 09
BASKIN ROBBINS-S.CA
SEBERANG JAYA
ATM WITHDRAWAL
28 Aug 2024 MYR 100. 00 MYR 1,092. 59
1408FSNP2775
MYDEBIT PURCHASE
PO CARREFOUR PERAI
26 Aug 2024 1400EF305657 MYR 65. 40 MYR 1,192. 59
PO CARREFOUR
PERAI
DUITNOW
687363353
26 Aug 2024 MYR 23. 00 MYR 1,257. 99
NOOR SHAIBA BINTI SAHZALI
DuitNow QR
DUITNOW
685629908
25 Aug 2024 MYR 20. 00 MYR 1,280. 99
NOOR SHAIBA BINTI SAHZALI
DuitNow QR
I-FUNDS TR TO SA
MOHAMED RAHMAT BIN RAMLI
25 Aug 2024 MYR 790. 00 MYR 1,300. 99
251049185
Fund Transfer
I-PYMT TO CCARD
251041456
25 Aug 2024 MYR 25. 00 MYR 2,090. 99
Credit Card Payment
Payment Desc
I-PYMT TO CCARD
251040966
25 Aug 2024 MYR 25. 15 MYR 2,115. 99
Credit Card Payment
Payment Desc
I-PYMT TO CCARD
251039575
25 Aug 2024 MYR 600. 00 MYR 2,141. 14
Credit Card Payment
Payment Desc
I-PAYMENT
25 Aug 2024 FPXPAY MAXIS BROADBAND SDN BHD 03 MYR 38. 45 MYR 2,741. 14
86736079
T104037187524
I-PAYMENT
FPXPAY MAJLIS BANDARAYA SEBERANG PERA
25 Aug 2024 MYR 100. 00 MYR 2,779. 59
86734338
KXB13WWNE1
I-FUNDS TR TO SA
MOHAMED RAHMAT BIN RAMLI
25 Aug 2024 MYR 1,845. 00 MYR 2,879. 59
251022992
Fund Transfer
