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This 3 sentence summary provides an overview of the key transactions in Muhammad Syazwan Bin Ismail's CIMB Islamic Bank savings account for the period of 16 March 2023 to 12 April 2023: There were regular deposits into the account from instant transfers, as well as withdrawals made via DuitNow transfers, ATM withdrawals, and payments. The account balance decreased overall during this period from an opening balance of RM17.27 down to RM97.38 as of 12 April 2023, due to withdrawals exceeding deposits. Notable transactions included several large deposits of RM400-450 and withdrawals of RM330-350 via instant transfers and DuitNow.

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96 views

Unknown

This 3 sentence summary provides an overview of the key transactions in Muhammad Syazwan Bin Ismail's CIMB Islamic Bank savings account for the period of 16 March 2023 to 12 April 2023: There were regular deposits into the account from instant transfers, as well as withdrawals made via DuitNow transfers, ATM withdrawals, and payments. The account balance decreased overall during this period from an opening balance of RM17.27 down to RM97.38 as of 12 April 2023, due to withdrawals exceeding deposits. Notable transactions included several large deposits of RM400-450 and withdrawals of RM330-350 via instant transfers and DuitNow.

Uploaded by

syazwan ismail
Copyright
© © All Rights Reserved
We take content rights seriously. If you suspect this is your content, claim it here.
Available Formats
Download as PDF, TXT or read online on Scribd
You are on page 1/ 7

Statement of Account

CIMB Islamic Bank Berhad (671380-H)

10230002604579 1302 43-SSSSSSS-PP BBB-PPPPPPP


Page / Halaman Page 1 of 7
MUHAMMAD SYAZWAN BIN ISMAIL
Statement Date / Tarikh Penyata 09/06/2023
LOT 852
JALAN BELAKANG KLINIK DESA
KAMPUNG APAL
22020 JERTEH,TERENGGANU

Savings Account-i Transaction Details / Butir-butir Transaksi Akaun Simpanan-i

Account No / No Akaun 76-4394605-3


BASIC SA-i WITHOUT ANNUAL FEE-STATEMENT (Protected by PIDM up to RM250,000 for each depositor)
Date Description Ref No Withdrawal Deposits Tax Balance
Tarikh Diskripsi No. Rujukan Pengeluaran Deposit Cukai Baki
(RM) (RM) (RM) (RM)

OPENING BALANCE 17.27


16/03/2023 ATM MEPS IBFT FROM OFI 450.00 467.27
INSTANT TRANSFER
MUHAMMAD S
MUHAMMAD SYAZWAN BIN
INSTANT TRANSFER
16/03/2023 DUITNOW TO ACCOUNT 450.00 17.27
wuu
ARIFF FAHMI BIN MBB
17/03/2023 I-FUNDS TR FROM SA 20.00 37.27
Baju
NUR MUNIRAH BINTI AB
18/03/2023 I-FUNDS TR FROM SA 30.00 67.27
Kutu
NUR MUNIRAH BINTI AB
18/03/2023 I-FUNDS TR TO CA 50.00 17.27
RAFI MOTOR ACCESSORIES TRADING
wuu
23/03/2023 ATM MEPS IBFT FROM OFI 400.00 417.27
INSTANT TRANSFER
MUHAMMAD S
MUHAMMAD SYAZWAN BIN
INSTANT TRANSFER
23/03/2023 DUITNOW TO ACCOUNT 350.00 67.27
wuu
ARIFF FAHMI BIN MBB
25/03/2023 POS DEBIT T33945 17.00 50.27
03/24/2023 NETFLIX PTE. LTD.
Singapo
24/03/2023 4899
NETFLIX PTE. Singapo
26/03/2023 DUITNOW TO ACCOUNT 20.00 30.27
wuu
KEMBANG BINTI IB BSN
28/03/2023 DUITNOW TO ACCOUNT 20.00 10.27
wuu
ONG XUN HIEN MBB

Important Notice / Notis Penting


Effective 9 May 2023, Standardised Base Rate, Base Rate and Base Lending Rate/Base Financing Rate is at 3.00%, 4.00% and 6.85% p.a.
respectively. Similarly, Fixed Deposit/Fixed Return Income Account-i Board Rates are increased by 0.25% p.a./Berkuatkuasa pada 9 Mei 2023,
Kadar Asas Standard, Kadar Asas dan Kadar Pinjaman Asas/Kadar Pembiayaan Asas adalah masing-masing pada 3.00%, 4.00% dan 6.85%
setahun. Kadar Semasa Deposit Tetap/Akaun Pulangan Pendapatan Tetap-i juga dinaikkan sebanyak 0.25% setahun.

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 Call Centre +603 6204 7788 or email us at callcentre@cimb.com
MM/S BBB-PPPPPPP
Statement of Account
CIMB Islamic Bank Berhad (671380-H)

10230002604579 1302 43-SSSSSSS-PP BBB-PPPPPPP


Page / Halaman Page 2 of 7
Statement Date / Tarikh Penyata 09/06/2023

Date Description Ref No Withdrawal Deposits Tax Balance


Tarikh Diskripsi No. Rujukan Pengeluaran Deposit Cukai Baki
(RM) (RM) (RM) (RM)

30/03/2023 ATM MEPS IBFT FROM OFI 330.00 340.27


INSTANT TRANSFER
MUHAMMAD S
MUHAMMAD SYAZWAN BIN
INSTANT TRANSFER
30/03/2023 DUITNOW TO ACCOUNT 330.00 10.27
wuu
ARIFF FAHMI BIN MBB
31/03/2023 CREDIT PROFIT/HIBAH 0.01 10.28
03/04/2023 ATM MEPS IBFT FROM OFI 150.00 160.28
INSTANT TRANSFER
MUHAMMAD S
MUHAMMAD SYAZWAN BIN
INSTANT TRANSFER
03/04/2023 DUITNOW TO ACCOUNT 150.00 10.28
wuu
NURHAFIZA IZZATI PBB
07/04/2023 DUITNOW TO ACCOUNT 40.00 50.28
ok MUHAMMAD A
MUHAMMAD AIMAN HAKIM
ok
07/04/2023 I-PAYMENT 30.00 20.28
PAY TO PREPAY:60199762947
07/04/2023 I-PAYMENT 10.00 10.28
PAY TO PREPAY:60199762947
07/04/2023 ATM MEPS IBFT FROM OFI 400.00 410.28
INSTANT TRANSFER
MUHAMMAD S
MUHAMMAD SYAZWAN BIN
INSTANT TRANSFER
08/04/2023 DUITNOW TO ACCOUNT 20.00 390.28
wuu
MUHAMMAD AIMAN HTNGD
08/04/2023 ATM MEPS IBFT FROM OFI 300.00 690.28
INSTANT TRANSFER
KEMBANG BI
KEMBANG BINTI IBRAHI
INSTANT TRANSFER
09/04/2023 DUITNOW TO ACCOUNT 30.00 660.28
wuu
MUHAMMAD AIMAN HTNGD
10/04/2023 DUITNOW TO ACCOUNT 110.00 550.28
www
KEMBANG BINTI IB BSN
10/04/2023 I-FUNDS TR TO SA 20.00 530.28
NOR NABILA SYAFIQAH BINTI RAZI
wuu
11/04/2023 I-PAYMENT 30.00 500.28
PAY TO PREPAY:0135064359
11/04/2023 I-PAYMENT 5.00 495.28
PAY TO PREPAY:0135064359
11/04/2023 POS DEBIT T27741 82.90 412.38
04/09/2023 Shopee Malaysia Kuala L
09/04/2023 5964
Shopee Malay Kuala L
11/04/2023 POS DEBIT T75522 314.00 98.38
04/08/2023 Nike-ESW-IRL
K67NY94
08/04/2023 5661
Nike-ESW-IRL K67NY94
12/04/2023 ATM Withdrawal Fees (Issuer) 1.00 97.38

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 Call Centre +603 6204 7788 or email us at callcentre@cimb.com
MM/S BBB-PPPPPPP
Statement of Account
CIMB Islamic Bank Berhad (671380-H)

10230002604579 1302 43-SSSSSSS-PP BBB-PPPPPPP


Page / Halaman Page 3 of 7
Statement Date / Tarikh Penyata 09/06/2023

Date Description Ref No Withdrawal Deposits Tax Balance


Tarikh Diskripsi No. Rujukan Pengeluaran Deposit Cukai Baki
(RM) (RM) (RM) (RM)

12/04/2023 ATM WITHDRAWAL AT MEPS 60.00 37.38


13/04/2023 DUITNOW TO ACCOUNT 100.00 137.38
adik NURUL SYAZ
NURUL SYAZLIN BINTI
13/04/2023 DUITNOW TO ACCOUNT 40.00 97.38
tayar
MR TAYAR & SERVI MBB
13/04/2023 ATM Withdrawal Fees (Issuer) 1.00 96.38
13/04/2023 ATM WITHDRAWAL AT MEPS 50.00 46.38
13/04/2023 ATM MEPS IBFT FROM OFI 450.00 496.38
INSTANT TRANSFER
MUHAMMAD S
MUHAMMAD SYAZWAN BIN
INSTANT TRANSFER
13/04/2023 DUITNOW TO ACCOUNT 250.00 246.38
mesin
DEN LEGACY TRADI BPM
13/04/2023 POS DEBIT R74479 20.00 226.38
04/11/2023 Shell\FATIMA ENTERPRIS
ERENGGA
11/04/2023 5541
Shell\FATIMA ERENGGA
14/04/2023 DUITNOW TO ACCOUNT 129.00 97.38
baju melayu
SYAFIQ GLOBAL EN MBB
14/04/2023 DUITNOW TO ACCOUNT 50.00 47.38
wu
KEMBANG BINTI IB BSN
16/04/2023 DUITNOW TO ACCOUNT 30.00 17.38
wuu
ARIFF FAHMI BIN MBB
16/04/2023 ATM MEPS IBFT FROM OFI 300.00 317.38
INSTANT TRANSFER
MUHAMMAD S
MUHAMMAD SYAZWAN BIN
INSTANT TRANSFER
16/04/2023 DUITNOW TO ACCOUNT 300.00 17.38
wuu
DARWADI BIN CHE MBB
20/04/2023 DUITNOW TO ACCOUNT 250.00 267.38
n MOHAMAD NA
MOHAMAD NAJWAN BIN M
20/04/2023 DUITNOW TO ACCOUNT 200.00 67.38
gaji
ARIFF FAHMI BIN MBB
23/04/2023 POS DEBIT T96703 17.00 50.38
04/22/2023 NETFLIX PTE. LTD.
Singapo
22/04/2023 4899
NETFLIX PTE. Singapo
25/04/2023 POS DEBIT R11512 30.00 20.38
04/24/2023 PSS JALAN SULTANAH ZAI
KOTA BH
24/04/2023 5541
PSS JALAN SU KOTA BH
25/04/2023 POS DEBIT R11684 6.00 14.38
04/24/2023 PSS JALAN SULTANAH ZAI
KOTA BH
24/04/2023 5541
PSS JALAN SU KOTA BH

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 Call Centre +603 6204 7788 or email us at callcentre@cimb.com
MM/S BBB-PPPPPPP
Statement of Account
CIMB Islamic Bank Berhad (671380-H)

10230002604579 1302 43-SSSSSSS-PP BBB-PPPPPPP


Page / Halaman Page 4 of 7
Statement Date / Tarikh Penyata 09/06/2023

Date Description Ref No Withdrawal Deposits Tax Balance


Tarikh Diskripsi No. Rujukan Pengeluaran Deposit Cukai Baki
(RM) (RM) (RM) (RM)

27/04/2023 ATM MEPS IBFT FROM OFI 300.00 314.38


INSTANT TRANSFER
MUHAMMAD S
MUHAMMAD SYAZWAN BIN
INSTANT TRANSFER
27/04/2023 DUITNOW TO ACCOUNT 300.00 14.38
gaji
ARIFF FAHMI BIN MBB
28/04/2023 I-FUNDS TR FROM SA 130.00 144.38
d
MONICA LUCY ANAK KAN
28/04/2023 DUITNOW TO ACCOUNT 130.00 14.38
wuu
MUHAMMAD AIMAN H BSN
30/04/2023 CREDIT PROFIT/HIBAH 0.03 14.41
04/05/2023 DUITNOW TO ACCOUNT 660.00 674.41
Gj b6 AMMA
BERKA
AMMA BERKAT RESOURCE
04/05/2023 DUITNOW TO ACCOUNT 500.00 174.41
gaji
ARIFF FAHMI BIN MBB
04/05/2023 I-FUNDS TR TO SA 100.00 74.41
MUHAMMAD AMIRUL HAKIMI BIN
NASIR
wuu
05/05/2023 DUITNOW TO ACCOUNT 50.00 24.41
...
KEMBANG BINTI IB BSN
09/05/2023 DUITNOW TO ACCOUNT 50.00 74.41
bawe NURUL SYAZ
NURUL SYAZLIN BINTI
09/05/2023 ATM Withdrawal Fees (Issuer) 1.00 73.41
09/05/2023 ATM WITHDRAWAL AT MEPS 60.00 13.41
09/05/2023 DUITNOW TO ACCOUNT 10.00 23.41
hutan ARIFF FAHM
ARIFF FAHMI BIN ADNA
hutan
09/05/2023 I-FUNDS TR TO SA 10.00 13.41
NOR NABILA SYAFIQAH BINTI RAZI
wuu
10/05/2023 DUITNOW TO ACCOUNT 400.00 413.41
3 NUR FATIN
NUR FATIN NABILAH BI
10/05/2023 DUITNOW TO ACCOUNT 50.00 363.41
wuu
NURUL SYAZLIN BI RHB
10/05/2023 ATM WITHDRAWAL 50.00 313.41
11/05/2023 I-PAYMENT 30.00 283.41
PAY TO PREPAY:0135064359
11/05/2023 I-PAYMENT 5.00 278.41
PAY TO PREPAY:0135064359
11/05/2023 ATM Withdrawal Fees (Issuer) 1.00 277.41
11/05/2023 ATM WITHDRAWAL AT MEPS 50.00 227.41
11/05/2023 I-FUNDS TR TO SA 100.00 127.41
MUHAMMAD IBNOR ARRAZZAQ BIN
IBRAHIM
wuu

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 Call Centre +603 6204 7788 or email us at callcentre@cimb.com
MM/S BBB-PPPPPPP
Statement of Account
CIMB Islamic Bank Berhad (671380-H)

10230002604579 1302 43-SSSSSSS-PP BBB-PPPPPPP


Page / Halaman Page 5 of 7
Statement Date / Tarikh Penyata 09/06/2023

Date Description Ref No Withdrawal Deposits Tax Balance


Tarikh Diskripsi No. Rujukan Pengeluaran Deposit Cukai Baki
(RM) (RM) (RM) (RM)

11/05/2023 I-FUNDS TR TO CA 48.00 79.41


ONG KOK SHONG
minyak brake
15/05/2023 DUITNOW TO ACCOUNT 50.00 29.41
euu
ARIFF FAHMI BIN MBB
16/05/2023 DUITNOW TO ACCOUNT 10.00 19.41
wuu
MOHD ZABIDI BIN BSN
16/05/2023 ATM MEPS IBFT FROM OFI 40.00 59.41
MEPS FUNDS TRANSFER
MEPS FUNDS TRANSFER
16/05/2023 DUITNOW TO ACCOUNT 40.00 19.41
wuu
ARIFF FAHMI BIN MBB
16/05/2023 DUITNOW TO ACCOUNT 7.00 12.41
wuu
DARWADI BIN CHE MBB
18/05/2023 DUITNOW TO ACCOUNT 90.00 102.41
pimjam MUHAMMAD
A
MUHAMMAD AIMAN HAKIM
rm10
18/05/2023 DUITNOW TO ACCOUNT 90.00 12.41
wuu
MUHAMMAD AIMAN HTNGD
31/05/2023 CREDIT PROFIT/HIBAH 0.01 12.42
01/06/2023 ATM MEPS IBFT FROM OFI 1,200.00 1,212.42
MEPS FUNDS TRANSFER
MEPS FUNDS TRANSFER
01/06/2023 DUITNOW TO ACCOUNT 55.00 1,157.42
tongkat
TETUAN KHAI MOTO BI
01/06/2023 DUITNOW TO ACCOUNT 250.00 907.42
wuu
MUHAMMAD AZUWAN BSN
02/06/2023 DUITNOW TO ACCOUNT 66.00 841.42
wuu
MUHAMMAD AIMAN HTNGD
02/06/2023 DUITNOW TO ACCOUNT 50.00 791.42
wuu
MUHAMMAD AIMAN HTNGD
02/06/2023 DUITNOW TO ACCOUNT 50.00 741.42
wuu
MUHAMMAD AIMAN HTNGD
02/06/2023 DUITNOW TO ACCOUNT 30.00 711.42
wuu
MUHAMMAD AIMAN HTNGD
02/06/2023 DUITNOW TO ACCOUNT 173.00 884.42
ok MUHAMMAD A
MUHAMMAD AIMAN HAKIM
ok
02/06/2023 DUITNOW TO ACCOUNT 10.00 874.42
wuu
MOHD ZABIDI BIN BSN
02/06/2023 ATM WITHDRAWAL 50.00 824.42
02/06/2023 MYDEBIT PURCHASE 76.20 748.22
BLACK CANYON - G32
KOTA BHARU

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 Call Centre +603 6204 7788 or email us at callcentre@cimb.com
MM/S BBB-PPPPPPP
Statement of Account
CIMB Islamic Bank Berhad (671380-H)

10230002604579 1302 43-SSSSSSS-PP BBB-PPPPPPP


Page / Halaman Page 6 of 7
Statement Date / Tarikh Penyata 09/06/2023

Date Description Ref No Withdrawal Deposits Tax Balance


Tarikh Diskripsi No. Rujukan Pengeluaran Deposit Cukai Baki
(RM) (RM) (RM) (RM)

02/06/2023 MYDEBIT PURCHASE 13.90 734.32


7-ELEVEN MALAYSIA
Kota Bahru
02/06/2023 DUITNOW TO ACCOUNT 100.00 634.32
wuu
KEMBANG BINTI IB BSN
02/06/2023 ATM Withdrawal Fees (Issuer) 1.00 633.32
02/06/2023 ATM WITHDRAWAL AT MEPS 100.00 533.32
03/06/2023 DUITNOW TO ACCOUNT 50.00 483.32
wuu
NURUL SYAZLIN BI RHB
04/06/2023 ATM WITHDRAWAL 50.00 433.32
04/06/2023 POS DEBIT R05724 30.00 403.32
06/02/2023 Shell\GREAT VITAL
ELANTAN
02/06/2023 5541
Shell\GREAT ELANTAN
04/06/2023 POS DEBIT T35032 17.00 386.32
06/02/2023 NETFLIX PTE. LTD.
Singapo
02/06/2023 4899
NETFLIX PTE. Singapo
05/06/2023 DUITNOW TO ACCOUNT 50.00 336.32
we
KEMBANG BINTI IB BSN
05/06/2023 ATM Withdrawal Fees (Issuer) 1.00 335.32
05/06/2023 ATM WITHDRAWAL AT MEPS 50.00 285.32
05/06/2023 POS DEBIT F88474 85.60 199.72
06/02/2023 MCDONALDS-PENGKALAN
CH KOTA BH
02/06/2023 5814
MCDONALDS-PE KOTA BH
06/06/2023 DUITNOW TO ACCOUNT 1,150.00 1,349.72
ok MUHAMMAD A
MUHAMMAD AIMAN HAKIM
ok
06/06/2023 DUITNOW TO ACCOUNT 1,200.00 149.72
wuu
MUHAMMAD AIMAN HTNGD
06/06/2023 MYDEBIT PURCHASE 60.00 89.72
KIM TATT MACHINERY
JERTEH
06/06/2023 DUITNOW TO ACCOUNT 53.00 36.72
wuu
LUA EYON AMFB
08/06/2023 DUITNOW TO ACCOUNT 20.00 16.72
wuu
KEMBANG BINTI IB BSN
08/06/2023 ATM MEPS IBFT FROM OFI 950.00 966.72
INSTANT TRANSFER
MUHAMMAD S
MUHAMMAD SYAZWAN BIN
INSTANT TRANSFER
08/06/2023 ATM Withdrawal Fees (Issuer) 1.00 965.72
08/06/2023 ATM WITHDRAWAL AT MEPS 50.00 915.72
08/06/2023 DUITNOW TO ACCOUNT 550.00 365.72
gaji
MUHAMMAD AZUWAN BSN

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 Call Centre +603 6204 7788 or email us at callcentre@cimb.com
MM/S BBB-PPPPPPP
Statement of Account
CIMB Islamic Bank Berhad (671380-H)

10230002604579 1302 43-SSSSSSS-PP BBB-PPPPPPP


Page / Halaman Page 7 of 7
Statement Date / Tarikh Penyata 09/06/2023

Date Description Ref No Withdrawal Deposits Tax Balance


Tarikh Diskripsi No. Rujukan Pengeluaran Deposit Cukai Baki
(RM) (RM) (RM) (RM)

08/06/2023 DUITNOW TO ACCOUNT 150.00 215.72


wuu
KEMBANG BINTI IB BSN
09/06/2023 DUITNOW TO ACCOUNT 60.00 155.72
euu
KEMBANG BINTI IB BSN
09/06/2023 I-PAYMENT 30.00 125.72
PAY TO PREPAY:0135064359
09/06/2023 I-PAYMENT 5.00 120.72
PAY TO PREPAY:0135064359
CLOSING BALANCE / BAKI PENUTUP 120.72

*** 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 Call Centre +603 6204 7788 or email us at callcentre@cimb.com
MM/S BBB-PPPPPPP

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