UOB

****1842

total_transactions
172
total_statements
6
total_debit
RM 488,302.17
total_credit
RM 488,305.34

statements

statement_date uploaded transactions total_debit total_credit File Type verification_status action
2025-09-30 2025-10-30 14:06 14 RM 29,282.73 RM 29,282.74 PDF ✓ verified view_verification
2025-08-31 2025-10-30 14:06 25 RM 11,040.00 RM 11,030.22 PDF ✓ verified view_verification
2025-07-31 2025-10-15 03:34 37 RM 75,824.69 RM 75,800.48 PDF ✓ verified view_verification
2025-06-30 2025-10-15 03:34 27 RM 73,401.05 RM 73,439.15 PDF ✓ verified view_verification
2025-05-31 2025-10-15 03:34 22 RM 83,017.49 RM 83,002.41 PDF ✓ verified view_verification
2025-04-30 2025-10-15 03:34 47 RM 215,736.21 RM 215,750.34 PDF ✓ verified view_verification

recent_transactions (top_100)

date description amount type customer_tag notes action
31-07-2025 DuitNow/Instant Trf - Transfer MBK YEO CHEE WANG RM 2,900.00 total_debit - -
31-07-2025 CR Card Pymt PIB 5522283004381844 RM 4,000.00 total_debit - -
31-07-2025 DuitNow/Instant Trf Savings HLB LOH CHONG KAI RM 4,000.00 total_credit - -
31-07-2025 DuitNow/Instant Trf - Transfer MBK CHOW KAH FEI RM 1,755.55 total_debit - -
31-07-2025 DuitNow/Instant Trf Pay on behalf Transfer MBK CHANG CHOON C... RM 2,000.00 total_debit - -
31-07-2025 DuitNow/Instant Trf - Transfer MBK CHIA VUI KHENG RM 1,595.00 total_debit - -
31-07-2025 Funds Transfer - Transfer RM 1,740.00 total_debit - -
31-07-2025 DuitNow/Instant Trf comm PBB AI SMART TECH SDN BHD RM 10,000.00 total_credit - -
31-07-2025 CR Card Pymt PIB 5522283004381844 RM 6,000.00 total_debit - -
31-07-2025 DuitNow/Instant Trf Fund transfer HLB LOH CHONG KAI RM 6,000.00 total_credit - -
31-05-2025 Interest Credit Silaambilperhatianbahawaandaterikatdengankew... RM 0.03 total_credit - -
28-07-2025 DR AIA VITALITY MYR0000000000001000 RM 10.00 total_debit - -
2025-09-30 DuitNow/Instant Trf - Transfer MBK YEO CHEE WANG Silaambilpe... RM 3,000.00 total_debit - -
2025-09-30 CR Card Pymt PIB 5522283004381844 RM 7,000.00 total_debit - -
2025-09-30 DuitNow/Instant Trf fund transfer PBB AI SMART TECH SDN BHD RM 10,000.00 total_credit - -
2025-09-28 CR Card Pymt PIB 5522283004381844 RM 2,000.00 total_debit - -
2025-09-28 DuitNow/Instant Trf Com PBB AI SMART TECH SDN BHD RM 2,000.00 total_credit - -
2025-09-24 CR Card Pymt PIB 5522283004381844 RM 11,282.73 total_debit - -
2025-09-24 DuitNow/Instant Trf Payment credit card MBB YEO CHEE WANG RM 11,282.73 total_credit - -
2025-09-14 CR Card Pymt PIB 5522283004381844 RM 800.00 total_debit - -
2025-09-14 DuitNow/Instant Trf Transfer GXS Yeo Chee Wang RM 800.00 total_credit - -
2025-09-14 CR Card Pymt PIB 5522283004381844 RM 5,000.00 total_debit - -
2025-09-14 DuitNow/Instant Trf Transfer GXS Yeo Chee Wang RM 5,000.00 total_credit - -
2025-09-02 One Bonus Interest RM 0.01 total_credit - -
2025-08-30 CR Card Pymt PIB 5522283004381844 RM 200.00 total_debit - -
2025-08-30 DuitNow/Instant Trf Fund transfer HLB YEO CHEE WANG RM 200.00 total_credit - -
2025-08-29 CR Card Pymt PIB 5522283004381844 Silaambilperhatianbahawaan... RM 1,000.00 total_debit - -
2025-08-29 DuitNow/Instant Trf Fund transfer HLB YEO CHEE WANG RM 1,000.00 total_credit - -
2025-08-28 CR Card Pymt PIB 5522283004381844 RM 820.00 total_debit - -
2025-08-28 DuitNow/Instant Trf Fund transfer HLB YEO CHEE WANG RM 820.00 total_credit - -
2025-08-26 CR Card Pymt PIB 5522283004381844 RM 300.00 total_debit - -
2025-08-26 DuitNow/Instant Trf Fund transfer HLB YEO CHEE WANG RM 300.00 total_credit - -
2025-08-24 CR Card Pymt PIB 5522283004381844 RM 800.00 total_debit - -
2025-08-24 DuitNow/Instant Trf Fund transfer HLB YEO CHEE WANG RM 800.00 total_credit - -
2025-08-22 CR Card Pymt PIB 5522283004381844 RM 500.00 total_debit - -
2025-08-22 DuitNow/Instant Trf Fund transfer HLB YEO CHEE WANG RM 500.00 total_credit - -
2025-08-20 CR Card Pymt PIB 5522283004381844 RM 1,400.00 total_debit - -
2025-08-20 DuitNow/Instant Trf Fund transfer HLB YEO CHEE WANG Silaambi... RM 1,400.00 total_credit - -
2025-08-17 CR Card Pymt PIB 5522283004381844 RM 600.00 total_debit - -
2025-08-17 DuitNow/Instant Trf Comm PBB AI SMART TECH SDN BHD RM 600.00 total_credit - -
2025-08-17 DR AIA VITALITY MYR0000000000001000 RM 10.00 total_debit - -
2025-08-13 CR Card Pymt PIB 5522283004381844 RM 1,000.00 total_debit - -
2025-08-13 DuitNow/Instant Trf comm Transfer from ABMB ABMB AI SMART TE... RM 1,000.00 total_credit - -
2025-08-10 DR AIA VITALITY MYR0000000000001000 RM 10.00 total_debit - -
2025-08-09 DuitNow/Instant Trf - Transfer MBK YEO CHEE WANG RM 3,400.00 total_debit - -
2025-08-09 DuitNow/Instant Trf - Transfer MBK TAN ZEE LIANG RM 1,000.00 total_debit - -
2025-08-09 DuitNow/Instant Trf Comm PBB AI SMART TECH SDN BHD RM 4,400.00 total_credit - -
2025-08-09 DuitNow/Instant Trf - Transfer MBK YEO CHEE WANG RM 100.00 total_debit - -
2025-08-09 CR Card Pymt PIB 5522283004381844 RM 100.00 total_debit - -
2025-08-09 DuitNow/Instant Trf Fund transfer HLB LOH CHONG KAI RM 210.00 total_credit - -
2025-08-03 One Bonus Interest RM 0.22 total_credit - -
2025-07-01 Interest Credit Silaambilperhatianbahawaandaterikatdengankew... RM 0.02 total_credit - -
2025-06-30 DR AIA VITALITY MYR0000000000001000 RM 10.00 total_debit - -
2025-06-29 DR AIA BHD-RECURRING MYR0000000000031500 RM 315.00 total_debit - -
2025-06-26 DuitNow/Instant Trf - Transfer MBK CHIA VUI LEONG RM 2,000.00 total_debit - -
2025-06-26 DuitNow/Instant Trf - Transfer MBK CHIA VUI LEONG RM 1,000.00 total_debit - -
2025-06-26 DuitNow/Instant Trf Comm PBB AI SMART TECH SDN BHD RM 3,000.00 total_credit - -
2025-06-26 MyDebit-DR PASARAYA HERO-BKT JK KUALA LUMPUR MY MY RM 56.05 total_debit - -
2025-06-26 MyDebit-DR MOSS-SRI PETALING K KUALA LUMPUR MY RM 130.00 total_debit - -
2025-06-25 DuitNow/Instant Trf Fund transfer OCBC YEO CHEE WANG RM 550.00 total_credit - -
2025-06-25 DuitNow/Instant Trf - Transfer MBK YOONG MENG WEE RM 8,000.00 total_debit - -
2025-06-24 CR Card Pymt PIB 5522283004381844 RM 2,000.00 total_debit - -
2025-06-24 DuitNow/Instant Trf comm PBB AI SMART TECH SDN BHD RM 10,000.00 total_credit - -
2025-06-21 CR Card Pymt PIB 5522283004381844 RM 3,000.00 total_debit - -
2025-06-21 DuitNow/Instant Trf Payment MBB YEO CHEE WANG Silaambilperha... RM 3,000.00 total_credit - -
2025-06-19 DuitNow/Instant Trf - Transfer MBK CHIA VUI KHENG RM 20,000.00 total_debit - -
2025-06-19 DuitNow/Instant Trf - Transfer MBK LYE PUI KUN RM 5,888.00 total_debit - -
2025-06-19 DuitNow/Instant Trf comm PBB AI SMART TECH SDN BHD RM 25,888.00 total_credit - -
2025-06-17 DR AIA VITALITY MYR0000000000001000 RM 10.00 total_debit - -
2025-06-17 DR AIA VITALITY MYR0000000000001000 RM 10.00 total_debit - -
2025-06-15 CR Card Pymt PIB 5522283004381844 RM 1,000.00 total_debit - -
2025-06-15 DuitNow/Instant Trf Pay MBB YEO CHEE WANG RM 1,000.00 total_credit - -
2025-06-14 DuitNow/Instant Trf - Transfer MBK WOO WEN BIN RM 20,000.00 total_debit - -
2025-06-14 DuitNow/Instant Trf Transfer from ABMB ABMB AI SMART TECH SD... RM 20,000.00 total_credit - -
2025-06-11 DuitNow/Instant Trf Pay On Behalf Transfer MBK CHIA VUI KHEN... RM 9,320.00 total_debit - -
2025-06-11 CR Card Pymt PIB 5522283004381844 RM 662.00 total_debit - -
2025-06-11 DuitNow/Instant Trf Transfer from ABMB ABMB AI SMART TECH SD... RM 10,000.00 total_credit - -
2025-06-03 One Bonus Interest RM 1.13 total_credit - -
2025-05-01 Interest Credit Silaambilperhatianbahawaandaterikatdengankew... RM 0.34 total_credit - -
2025-04-30 DuitNow/Instant Trf - Transfer MBK CHANG CHOON CHOW RM 400.00 total_debit - -
2025-04-30 DuitNow/Instant Trf - Transfer MBK CHANG CHOON CHOW RM 2,500.00 total_debit - -
2025-04-30 DuitNow/Instant Trf Transfer from ABMB ABMB AI SMART TECH SD... RM 2,000.00 total_credit - -
2025-04-30 DuitNow/Instant Trf - Transfer MBK CHANG CHOON CHOW RM 2,200.00 total_debit - -
2025-04-30 DuitNow/Instant Trf Transfer from ABMB ABMB AI SMART TECH SD... RM 3,000.00 total_credit - -
2025-04-27 DuitNow/Instant Trf - Transfer MBK Yeo Chee Wang RM 800.00 total_debit - -
2025-04-27 DuitNow/Instant Trf - Transfer MBK GOH MUI HIM RM 2,561.80 total_debit - -
2025-04-27 DuitNow/Instant Trf - Transfer MBK SONG YEW CHUAN Silaambilp... RM 8,704.06 total_debit - -
2025-04-27 DuitNow/Instant Trf - Transfer MBK SONG YEW CHUAN RM 4,200.30 total_debit - -
2025-04-23 CR Card Pymt PIB 5522283004381844 RM 3,760.93 total_debit - -
2025-04-23 DuitNow/Instant Trf - Transfer MBK ANGELINE LEE POH LIN RM 10,000.00 total_debit - -
2025-04-21 DuitNow/Instant Trf Transfer from ABMB ABMB AI SMART TECH SD... RM 30,000.00 total_credit - -
2025-04-17 DuitNow/Instant Trf - Transfer MBK MUHAMMAD SHAHNA RM 5,417.36 total_debit - -
2025-04-17 DuitNow/Instant Trf pay MBB YEO CHEE WANG RM 1,500.00 total_credit - -
2025-04-17 DuitNow/Instant Trf Transfer MBK YEO CHEE WANG RM 2,000.00 total_debit - -
2025-04-17 DuitNow/Instant Trf - Transfer MBK LIOW YONG CHIANG RM 3,000.00 total_debit - -
2025-04-17 DuitNow/Instant Trf - Transfer MBK LIOW YONG CHIANG RM 1,074.56 total_debit - -
2025-04-17 DuitNow/Instant Trf Transfer from ABMB ABMB AI SMART TECH SD... RM 10,000.00 total_credit - -
2025-04-16 DuitNow/Instant Trf - Transfer MBK LOH YUN CHYI RM 30,000.00 total_debit - -
2025-04-16 DuitNow/Instant Trf Transfer from ABMB ABMB AI SMART TECH SD... RM 30,000.00 total_credit - -
2025-04-15 DuitNow/Instant Trf - Transfer MBK CHIA VUI LEONG Silaambilp... RM 15,000.00 total_debit - -
back_to_customers