Credit Card Statement Report

customer: CHEOK JUN YOON | period: June 2025

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I. client_summary - AmBank

customer_name CHEOK JUN YOON
bank AmBank
report_code Be_rich_CJY_AmBank_202506
period June 2025
total_accounts 1

II. accounts_overview

card_number account_type previous_balance current_balance transactions actions
****6354 main_card RM 9,008.71 RM 14,533.88 14 PDF

III. transaction_details

AmBank ****6354

date description amount (RM) category notes
- previous_balance 9,008.71 baseline included_in_owner_debt
03 JUN 25 LAZADA KUALA LUMPUR MY 17.86 non_supplier
03 JUN 25 LAZADA KUALA LUMPUR MY 15.77 non_supplier
08 JUN 25 HUAWEI - I-CITY SHAH ALAM MY 4,999.00 non_supplier
16 JUN 25 QuickCash - 3.38% pa 12 mths 12th/12 833.00 non_supplier
16 JUN 25 QuickCash - Interest** 28.17 non_supplier
17 JUN 25 LAZADA KUALA LUMPUR MY 27.98 non_supplier
17 JUN 25 LAZADA KUALA LUMPUR MY 32.83 non_supplier
18 JUN 25 Shopee Malaysia Kuala Lumpur MY 49.38 non_supplier
18 JUN 25 PAYMENT VIA RPP RECEIVED - THANK YOU,CHEOK JUN YOON,June, 833.00 customer_payment
18 JUN 25 LATE PAYMENT CHARGE 90.09 non_supplier
25 JUN 25 Shopee Malaysia Kuala Lumpur MY 27.60 non_supplier
27 MAY 25 LAZADA KUALA LUMPUR MY 44.18 non_supplier
28 JUN 25 INTEREST CHARGE(Retail @ 18.00%)** 173.26 non_supplier
28 JUN 25 QUICKCASH FINANCE CHARGE@ 18.00%** 19.05 non_supplier
Owner expenses
RM 0.00
Owner payments
RM 0.00
INFINITE expenses
RM 0.00
supplier_fees
RM 0.00
Owner 累计余额
RM 8,829.72
INFINITE 累计余额
RM 5,704.16

IV. monthly_summary - AmBank

OWNER

total_expenses RM 0.00
total_payments RM 0.00
累计总欠款余额 | Cumulative Balance RM 8,829.72

INFINITE

total_expenses RM 0.00
total_payments RM 0.00
supplier_fees (1%) RM 0.00
累计总欠款余额 | Cumulative Balance RM 5,704.16

V. reconciliation_check - AmBank

check_item system_result Status
total_accounts 1 ✓
total_transactions 14 ✓
Owner total_expenses RM 0.00 ✓
INFINITE total_expenses RM 0.00 ✓
Owner cumulative_balance RM 8,829.72 ✓
INFINITE cumulative_balance RM 5,704.16 ✓

I. client_summary - AmBank Islamic

customer_name CHEOK JUN YOON
bank AmBank Islamic
report_code Be_rich_CJY_AmBank Islamic_202506
period June 2025
total_accounts 1

II. accounts_overview

card_number account_type previous_balance current_balance transactions actions
****9902 main_card RM 9,149.00 RM 12,064.17 6 PDF

III. transaction_details

AmBank Islamic ****9902

date description amount (RM) category notes
- previous_balance 9,149.00 baseline included_in_owner_debt
08 JUN 25 HUAWEI - I-CITY SHAH ALAM MY 4,999.00 non_supplier
16 JUN 25 Balance Transfer - 0% pa 12 mths 12th/12 650.00 non_supplier
18 JUN 25 LATE PAYMENT COMPENSATION CHARGE 91.49 non_supplier
25 JUN 25 PAYMENT VIA RPP RECEIVED - THANK YOU,YEO CHEE WANG,Credit 1,500.00 customer_payment
25 JUN 25 PAYMENT VIA RPP RECEIVED - THANK YOU,AI SMART TECH SDN 1,500.00 customer_payment
28 JUN 25 MANAGEMENT FEE(Retail @ 17.00%)** 174.68 non_supplier
Owner expenses
RM 0.00
Owner payments
RM 0.00
INFINITE expenses
RM 0.00
supplier_fees
RM 0.00
Owner 累计余额
RM 7,216.17
INFINITE 累计余额
RM 4,848.00

IV. monthly_summary - AmBank Islamic

OWNER

total_expenses RM 0.00
total_payments RM 0.00
累计总欠款余额 | Cumulative Balance RM 7,216.17

INFINITE

total_expenses RM 0.00
total_payments RM 0.00
supplier_fees (1%) RM 0.00
累计总欠款余额 | Cumulative Balance RM 4,848.00

V. reconciliation_check - AmBank Islamic

check_item system_result Status
total_accounts 1 ✓
total_transactions 6 ✓
Owner total_expenses RM 0.00 ✓
INFINITE total_expenses RM 0.00 ✓
Owner cumulative_balance RM 7,216.17 ✓
INFINITE cumulative_balance RM 4,848.00 ✓

I. client_summary - HSBC

customer_name CHEOK JUN YOON
bank HSBC
report_code Be_rich_CJY_HSBC_202506
period June 2025
total_accounts 1

II. accounts_overview

card_number account_type previous_balance current_balance transactions actions
****0034 main_card RM 50.00 RM 1,226.46 6 PDF

III. transaction_details

HSBC ****0034

date description amount (RM) category notes
- previous_balance 50.00 baseline included_in_owner_debt
09 JUN LATE PAYM ENT CHARG E 10.00 non_supplier
15 MAY BASE CASHBACK CREDIT 23.94 customer_payment
27 MAY ShopeePay Top Up Kuala Lumpur MY 2,500.00 non_supplier
27 MAY ShopeePay Top Up Kuala Lumpur MY 2,500.00 non_supplier
27 MAY AI SMART TECH SHAH ALAM MY 18,888.00 non_supplier
27 MAY PETRON SEREM BAN 2 IJM SEREM BAN MY 40.00 non_supplier
Owner expenses
RM 0.00
Owner payments
RM 0.00
INFINITE expenses
RM 0.00
supplier_fees
RM 0.00
Owner 累计余额
RM -3,761.74
INFINITE 累计余额
RM 4,988.20

IV. monthly_summary - HSBC

OWNER

total_expenses RM 0.00
total_payments RM 0.00
累计总欠款余额 | Cumulative Balance RM -3,761.74

INFINITE

total_expenses RM 0.00
total_payments RM 0.00
supplier_fees (1%) RM 0.00
累计总欠款余额 | Cumulative Balance RM 4,988.20

V. reconciliation_check - HSBC

check_item system_result Status
total_accounts 1 ✓
total_transactions 6 ✓
Owner total_expenses RM 0.00 ✓
INFINITE total_expenses RM 0.00 ✓
Owner cumulative_balance RM -3,761.74 ✓
INFINITE cumulative_balance RM 4,988.20 ✓

I. client_summary - OCBC

customer_name CHEOK JUN YOON
bank OCBC
report_code Be_rich_CJY_OCBC_202506
period June 2025
total_accounts 1

II. accounts_overview

card_number account_type previous_balance current_balance transactions actions
****3506 main_card RM 1,190.69 RM 24,188.71 12 PDF

III. transaction_details

OCBC ****3506

date description amount (RM) category notes
- previous_balance 1,190.69 baseline included_in_owner_debt
01 Jun Payment-Instant Transfer 163.00 customer_payment
06 Jun Payment-Instant Transfer 163.00 customer_payment
09 Jun Machines-IOI City Mall Putrajaya 006/036 162.47 non_supplier
13 Jun Switch-AEON Seremban 2 Seremban 011/012 113.25 non_supplier
13 Jun Retail Rebate 24.16 customer_payment
13 Jun Insurance Rebate 9.63 customer_payment
13 Jun Monthly interest 1.15 non_supplier
13 Jun Interest Rebate - Tier 2 0.06 customer_payment
16 May Payment-Instant Transfer 1,191.00 customer_payment
26 May AI SMART TECH SHAH ALAM MYS 18,888.00 non_supplier
27 May PUCHONG HERBS&FOOD TRD PUCHONG MYS 4,999.00 non_supplier
31 May GREATEASTERN1060542015 385.00 non_supplier
Owner expenses
RM 0.00
Owner payments
RM 0.00
INFINITE expenses
RM 0.00
supplier_fees
RM 0.00
Owner 累计余额
RM 2,031.06
INFINITE 累计余额
RM 22,157.65

IV. monthly_summary - OCBC

OWNER

total_expenses RM 0.00
total_payments RM 0.00
累计总欠款余额 | Cumulative Balance RM 2,031.06

INFINITE

total_expenses RM 0.00
total_payments RM 0.00
supplier_fees (1%) RM 0.00
累计总欠款余额 | Cumulative Balance RM 22,157.65

V. reconciliation_check - OCBC

check_item system_result Status
total_accounts 1 ✓
total_transactions 12 ✓
Owner total_expenses RM 0.00 ✓
INFINITE total_expenses RM 0.00 ✓
Owner cumulative_balance RM 2,031.06 ✓
INFINITE cumulative_balance RM 22,157.65 ✓

I. client_summary - STANDARD CHARTERED

customer_name CHEOK JUN YOON
bank STANDARD CHARTERED
report_code Be_rich_CJY_STANDARD CHARTERED_202506
period June 2025
total_accounts 1

II. accounts_overview

card_number account_type previous_balance current_balance transactions actions
****1237 main_card RM 549.36 RM 67,775.00 8 PDF

III. transaction_details

STANDARD CHARTERED ****1237

date description amount (RM) category notes
- previous_balance 549.36 baseline included_in_owner_debt
03 Jun 2025 DUITNOW PAY-TO-ACCOUNT Txn Ref: 2025060303064449153810 -20,000.00 non_supplier
04 Jun 2025 DUITNOW PAY-TO-ACCOUNT Txn Ref: 2025060404785929153808 -19,900.00 non_supplier
04 Jun 2025 DUITNOW PAY-TO-ACCOUNT Txn Ref: 2025060404800459153801 -31,258.27 non_supplier
08 Jun 2025 HUAWEI - I-CITY SHAH ALAMMY Txn Ref: 75437605159080602173702 29,999.00 non_supplier
08 Jun 2025 HUAWEI - I-CITY SHAH ALAMMY Txn Ref: 75437605159080602173694 37,776.00 non_supplier
17 May 2025 COC+ 0.00% EFF 0.00% 12M Txn Ref: 79458665137001000902218 1,250.00 non_supplier
27 May 2025 -CTP INT CHGS Txn Ref: 14700101002 2,608.91 non_supplier
27 May 2025 COC+ 8.88% EFF 15.52% 60M Txn Ref: 79458665147001000061823 68,000.00 non_supplier
Owner expenses
RM 0.00
Owner payments
RM 0.00
INFINITE expenses
RM 0.00
supplier_fees
RM 0.00
Owner 累计余额
RM 0.00
INFINITE 累计余额
RM 0.00

IV. monthly_summary - STANDARD CHARTERED

OWNER

total_expenses RM 0.00
total_payments RM 0.00
累计总欠款余额 | Cumulative Balance RM 0.00

INFINITE

total_expenses RM 0.00
total_payments RM 0.00
supplier_fees (1%) RM 0.00
累计总欠款余额 | Cumulative Balance RM 0.00

V. reconciliation_check - STANDARD CHARTERED

check_item system_result Status
total_accounts 1 ✓
total_transactions 8 ✓
Owner total_expenses RM 0.00 ✓
INFINITE total_expenses RM 0.00 ✓
Owner cumulative_balance RM 0.00 ✓
INFINITE cumulative_balance RM 0.00 ✓

I. client_summary - UOB

customer_name CHEOK JUN YOON
bank UOB
report_code Be_rich_CJY_UOB_202506
period June 2025
total_accounts 1

II. accounts_overview

card_number account_type previous_balance current_balance transactions actions
****3530 main_card RM 10.38 RM 3,789.69 7 PDF

III. transaction_details

UOB ****3530

date description amount (RM) category notes
- previous_balance 10.38 baseline included_in_owner_debt
04 JUN PAYMENT REC'D WITH THANKS-DUITNOW 370.00 non_supplier
05 JUN FCP INTEREST 04/36 - 4.990% 32.85 non_supplier
05 JUN FCP INSTALLMENT 04/36 - 4.990% 219.44 non_supplier
26 MAY LAZADA TOPUP KUALA LUMPUR MY 2,500.00 non_supplier
31 MAY BC INTEREST 05/12 - 3.990% 30.58 non_supplier
31 MAY BC INSTALMENT 05/12 - 3.990% 766.44 non_supplier
31 MAY 90050 GREAT EASTERN PETALING JAYA MY 600.00 non_supplier
Owner expenses
RM 0.00
Owner payments
RM 0.00
INFINITE expenses
RM 0.00
supplier_fees
RM 0.00
Owner 累计余额
RM 0.00
INFINITE 累计余额
RM 0.00

IV. monthly_summary - UOB

OWNER

total_expenses RM 0.00
total_payments RM 0.00
累计总欠款余额 | Cumulative Balance RM 0.00

INFINITE

total_expenses RM 0.00
total_payments RM 0.00
supplier_fees (1%) RM 0.00
累计总欠款余额 | Cumulative Balance RM 0.00

V. reconciliation_check - UOB

check_item system_result Status
total_accounts 1 ✓
total_transactions 7 ✓
Owner total_expenses RM 0.00 ✓
INFINITE total_expenses RM 0.00 ✓
Owner cumulative_balance RM 0.00 ✓
INFINITE cumulative_balance RM 0.00 ✓