Public Bank

****0727

total_transactions
188
total_statements
6
total_debit
RM 155,477.86
total_credit
RM 154,054.12

statements

statement_date uploaded transactions total_debit total_credit File Type verification_status action
2025-06-25 2025-10-25 09:12 18 RM 14,455.20 RM 14,550.00 PDF ✓ verified view_verification
2025-05-25 2025-10-25 07:37 32 RM 9,912.23 RM 9,878.00 PDF ✓ verified view_verification
2025-04-25 2025-10-25 07:34 32 RM 40,149.34 RM 40,250.00 PDF ✓ verified view_verification
2025-03-25 2025-10-25 07:31 40 RM 28,011.28 RM 27,797.66 PDF ✓ verified view_verification
2025-02-25 2025-10-25 07:27 35 RM 34,452.58 RM 34,178.46 PDF ✓ verified view_verification
2025-01-25 2025-10-25 07:21 31 RM 28,497.23 RM 27,400.00 PDF ✓ verified view_verification

recent_transactions (top_100)

date description amount type customer_tag notes action
2025-06-25 TSFR FUND DR-ATM/EFT 176636 4864XXXXXX CHANG KUAN KENG FUND RM 600.00 total_debit - -
2025-06-25 DUITNOW TRSF CR 122066 CHANG CHOON CHOW FUND 20250625MBBEMYK... RM 700.00 total_credit - -
2025-06-24 TSFR FUND DR-ATM/EFT 696207 4864XXXXXX CHANG KUAN KENG FUND RM 81.50 total_debit - -
2025-06-18 AUTOMATED LOAN PYMT TO 2078615234 AT SEA RM 1,766.00 total_debit - -
2025-06-17 TSFR FUND DR-ATM/EFT 254388 4864XXXXXX LEE ENG CHUAN FUND RM 436.00 total_debit - -
2025-06-17 DUITNOW TRSF DR 176823 CHANG CHOON CHOW FUND 20250617PBBEMYK... RM 4,500.00 total_debit - -
2025-06-17 TSFR FUND CR-ATM/EFT 028395 3984XXXXXX KENG CHOW ELECTRICAL ... RM 5,000.00 total_credit - -
2025-06-17 DUITNOW TRSF CR 006186 CHANG CHOON CHOW FUND 20250617MFBBMYK... RM 1,800.00 total_credit - -
2025-06-10 DUITNOW TRSF DR 159752 CHANG CHOON CHOW FUND 20250610PBBEMYK... RM 1,000.00 total_debit - -
2025-06-10 DUITNOW TRSF DR 053768 CHANG CHOON CHOW FUND 20250610PBBEMYK... RM 600.00 total_debit - -
2025-06-10 DUITNOW TRSF DR 042233 CHANG CHOON CHOW FUND F 20250610PBBEM... RM 100.00 total_debit - -
2025-06-10 DUITNOW TRSF CR 053720 MK CONVENIENT STORE FUND TRANSFER 202... RM 1,600.00 total_credit - -
2025-06-03 DR-ECP 221249 2506031919350274 SEAMONEY CAPITAL MALAYSIA SDN... RM 31.70 total_debit - -
2025-06-03 DUITNOW TRSF DR 821397 CHANG CHOON CHOW FUND 20250603PBBEMYK... RM 3,500.00 total_debit - -
2025-06-03 DUITNOW TRSF DR 821034 LEE CHEE HWA FUND 20250603PBBEMYKL010... RM 1,390.00 total_debit - -
2025-06-03 TSFR FUND CR-ATM/EFT 231397 3984XXXXXX KENG CHOW ELECTRICAL ... RM 5,000.00 total_credit - -
2025-05-31 TSFR FUND DR-ATM/EFT 999255 6316XXXXXX NGKUANKENG/CHANGCHOON RM 450.00 total_debit - -
2025-05-31 DUITNOW TRSF CR 271021 CHANG CHOON CHOW FUND 20250531MFBBMYK... RM 450.00 total_credit - -
2025-05-18 AUTOMATED LOAN PYMT TO 2078615234 AT SEA RM 1,766.00 total_debit - -
2025-05-16 TSFR FUND DR-ATM/EFT 341920 4588XXXXXX LAW SOO KHENG FUND RM 1,000.00 total_debit - -
2025-05-16 DUITNOW TRSF CR 123579 CHANG CHOON CHOW FUND 20250516MFBBMYK... RM 1,700.00 total_credit - -
2025-05-14 TSFR FUND DR-ATM/EFT 475436 6467XXXXXX CHONG YEW KIM 3 BOX RM 1,300.00 total_debit - -
2025-05-14 DUITNOW TRSF CR 154814 CHANG CHOON CHOW FUND 20250514MFBBMYK... RM 1,200.00 total_credit - -
2025-05-14 DUITNOW TRSF CR 096194 CHANG CHOON CHOW FUND 20250514MFBBMYK... RM 300.00 total_credit - -
2025-05-12 DUITNOW TRSF DR 507206 CHANG CHOON CHOW F 20250512PBBEMYKL01... RM 500.00 total_debit - -
2025-05-11 DUITNOW TRSF DR 174539 CHANG CHOON CHOW FUND 20250511PBBEMYK... RM 300.00 total_debit - -
2025-05-11 DUITNOW TRSF DR 174031 CHANG CHOON CHOW FUND 20250511PBBEMYK... RM 500.00 total_debit - -
2025-05-10 DUITNOW TRSF CR 104258 MK CONVENIENT STORE FUND TRANSFER MAY... RM 1,600.00 total_credit - -
2025-05-09 DR-ECP 565612 2505090902280499 SEAMONEY CAPITAL MALAYSIA SDN... RM 206.03 total_debit - -
2025-05-09 DUITNOW TRSF DR 606465 CHANG CHOON CHOW OR LEE CHEE HWA FUND... RM 50.00 total_debit - -
2025-05-08 TSFR FUND DR-ATM/EFT 648994 4864XXXXXX LEE ENG CHUAN FUND RM 430.00 total_debit - -
2025-05-08 DUITNOW TRSF DR 444180 LEE CHEE HWA FUND 20250508PBBEMYKL010... RM 50.00 total_debit - -
2025-05-08 DUITNOW TRSF DR 418109 LEE CHEE HWA FUND 20250508PBBEMYKL010... RM 400.00 total_debit - -
2025-05-08 DUITNOW TRSF CR 082472 CHANG CHOON CHOW FUND 20250508MFBBMYK... RM 1,000.00 total_credit - -
2025-05-07 TSFR FUND CR-ATM/EFT 586419 3228XXXXXX RESTORAN LAW FONG CHU... RM 198.00 total_credit - -
2025-05-07 TSFR FUND CR-ATM/EFT 646105 3210XXXXXX LAW SOO KHENG FROM KE... RM 30.00 total_credit - -
2025-05-06 TSFR FUND DR-ATM/EFT 946806 6467XXXXXX CHONG YEW KIM FUND RM 500.00 total_debit - -
2025-05-06 DUITNOW TRSF CR 032092 CHANG CHOON CHOW FUND 20250506MFBBMYK... RM 1,000.00 total_credit - -
2025-05-04 TSFR FUND DR-ATM/EFT 940022 6467XXXXXX CHONG YEW KIM FUND RM 100.00 total_debit - -
2025-05-02 GIRO PYMT-ATM/EFT 190864 LHDN RM 432.00 total_debit - -
2025-05-02 GIRO PYMT-ATM/EFT 190838 LHDN RM 576.00 total_debit - -
2025-05-02 TSFR FUND DR-ATM/EFT 838396 4864XXXXXX CHANG KUAN KENG FUND RM 11.00 total_debit - -
2025-05-02 DUITNOW TRSF DR 399181 CHANG CHOON CHOW OR LEE CHEE HWA FUND... RM 300.00 total_debit - -
2025-05-02 DUITNOW TRSF CR 281005 CHANG CHOON CHOW FUND 20250502MFBBMYK... RM 1,000.00 total_credit - -
2025-05-01 PB DEBIT CARD DR MASC5509890038553599 THE BREW HOUSE VELOCIT... RM 55.20 total_debit - -
2025-04-30 TSFR FUND DR-ATM/EFT 849329 6316XXXXXX NGKUANKENG/CHANGCHOON RM 450.00 total_debit - -
2025-04-30 TSFR FUND DR-ATM/EFT 797361 6467XXXXXX CHONG YEW KIM FUND RM 200.00 total_debit - -
2025-04-30 DUITNOW TRSF CR 299675 CHANG CHOON CHOW FUND 20250430MBBEMYK... RM 1,000.00 total_credit - -
2025-04-29 TSFR FUND DR-ATM/EFT 491945 4864XXXXXX LEE ENG CHUAN FUND RM 786.00 total_debit - -
2025-04-28 TSFR FUND CR-ATM/EFT 781720 4425XXXXXX LEE YEW WAH WATER RM 850.00 total_credit - -
2025-04-25 TSFR FUND DR-ATM/EFT 799174 6467XXXXXX CHONG YEW KIM FUND RM 100.00 total_debit - -
2025-04-24 DR-ECP 726442 2504241041200985 LEADING INNOVATIVE TECHNOLOGI... RM 20.00 total_debit - -
2025-04-23 DUITNOW TRSF DR 575533 CHANG CHOON CHOW FUND 20250423PBBEMYK... RM 200.00 total_debit - -
2025-04-20 DUITNOW TRSF DR 902923 CHANG CHOON CHOW FUND 20250420PBBEMYK... RM 4,000.00 total_debit - -
2025-04-20 DUITNOW TRSF CR 056561 LIM KEAN TEIK DAMIEN LIM 131 20250420... RM 850.00 total_credit - -
2025-04-19 DUITNOW TRSF DR 773797 CHANG CHOON CHOW FUND 20250419PBBEMYK... RM 1,000.00 total_debit - -
2025-04-19 DUITNOW TRSF DR 735886 CHANG CHOON CHOW FUND 20250419PBBEMYK... RM 10,000.00 total_debit - -
2025-04-19 TSFR FUND DR-ATM/EFT 289068 4588XXXXXX LAW SOO KHENG FUND RM 1,000.00 total_debit - -
2025-04-19 TSFR FUND DR-ATM/EFT 256009 4864XXXXXX LEE ENG CHUAN FUND RM 2,500.00 total_debit - -
2025-04-19 DEP-CASH CDT 2575 018842 RM 6,000.00 total_credit - -
2025-04-19 DEP-CASH CDT 2575 018840 RM 9,000.00 total_credit - -
2025-04-18 DUITNOW TRSF DR 465864 CHANG CHOON CHOW FUND 20250418PBBEMYK... RM 10,000.00 total_debit - -
2025-04-18 TSFR FUND DR-ATM/EFT 318221 4588XXXXXX LAW SOO KHENG FUND RM 1,000.00 total_debit - -
2025-04-18 TSFR FUND DR-ATM/EFT 103348 4864XXXXXX LEE ENG CHUAN FUND RM 1,000.00 total_debit - -
2025-04-18 AUTOMATED LOAN PYMT TO 2078615234 AT SEA RM 1,766.00 total_debit - -
2025-04-18 DEP-CASH CDT 2576 027935 RM 5,500.00 total_credit - -
2025-04-18 DEP-CASH CDT 2576 027933 RM 9,500.00 total_credit - -
2025-04-17 DUITNOW TRSF CR 217582 CHANG CHOON CHOW FUND 20250417MBBEMYK... RM 1,000.00 total_credit - -
2025-04-17 DUITNOW TRSF CR 076626 CHANG CHOON CHOW FUND 20250417MFBBMYK... RM 800.00 total_credit - -
2025-04-12 DUITNOW TRSF DR 863011 CHANG CHOON CHOW F 20250412PBBEMYKL01... RM 400.00 total_debit - -
2025-04-09 DR-ECP 584726 2504090957350501 SEAMONEY CAPITAL MALAYSIA SDN... RM 355.39 total_debit - -
2025-04-09 DUITNOW TRSF DR 085962 CHANG CHOON CHOW FUND 20250409PBBEMYK... RM 4,500.00 total_debit - -
2025-04-09 DUITNOW TRSF DR 021515 CHANG CHOON CHOW FUND 20250409PBBEMYK... RM 100.00 total_debit - -
2025-04-09 DUITNOW TRSF CR 054429 AI SMART TECH SDN. B TRANSFER FROM AB... RM 5,000.00 total_credit - -
2025-04-09 DUITNOW TRSF CR 024796 CHANG CHOON CHOW FUND 20250409MFBBMYK... RM 100.00 total_credit - -
2025-04-05 DR-ECP 077751 2504052226480641 MAXIS BROADBAND SDN BHD 03 T1... RM 157.95 total_debit - -
2025-04-05 DUITNOW TRSF DR 063657 LEE CHEE HWA FUND 20250405PBBEMYKL010... RM 1,200.00 total_debit - -
2025-04-05 DUITNOW TRSF CR 187879 MK CONVENIENT STORE FUND TRANSFER APR... RM 1,600.00 total_credit - -
2025-04-02 TSFR FUND DR-ATM/EFT 297278 6467XXXXXX CHONG YEW KIM FUND RM 400.00 total_debit - -
2025-04-02 DUITNOW TRSF CR 022735 CHANG CHOON CHOW FUND D 20250402MBBEM... RM 450.00 total_credit - -
2025-04-01 TSFR FUND DR-ATM/EFT 926584 6316XXXXXX NGKUANKENG/CHANGCHOON RM 450.00 total_debit - -
2025-04-01 DUITNOW TRSF CR 000089 CHANG CHOON CHOW FUND 20250401MFBBMYK... RM 450.00 total_credit - -
2025-03-24 TSFR FUND DR-ATM/EFT 575727 6467XXXXXX CHONG YEW KIM FUND RM 600.00 total_debit - -
2025-03-24 DUITNOW TRSF CR 054483 CHANG CHOON CHOW FUND 20250324MBBEMYK... RM 600.00 total_credit - -
2025-03-22 TSFR FUND DR-ATM/EFT 733283 4864XXXXXX CHANG KUAN KENG FUND RM 30.00 total_debit - -
2025-03-21 DUITNOW QR RPP DR 610786 FOIZABUL 610786 QR REF NO: 16304047 RM 500.00 total_debit - -
2025-03-21 TSFR FUND CR-ATM/EFT 542598 3181XXXXXX WIN CHOW HOLDINGS SDN... RM 500.00 total_credit - -
2025-03-20 GIRO PYMT-ATM/EFT 377502 JOMPAY - C3K5Q125 - DBKL- CUKAI TAK... RM 306.50 total_debit - -
2025-03-20 DUITNOW TRSF DR 257414 CHANG CHOON CHOW OR LEE CHEE HWA FUND... RM 500.00 total_debit - -
2025-03-19 DUITNOW TRSF DR 091064 CHANG CHOON CHOW FUND 20250319PBBEMYK... RM 350.00 total_debit - -
2025-03-19 TSFR FUND CR-ATM/EFT 150845 3181XXXXXX WIN CHOW HOLDINGS SDN... RM 350.00 total_credit - -
2025-03-19 TSFR FUND CR-ATM/EFT 150823 3181XXXXXX WIN CHOW HOLDINGS SDN... RM 97.66 total_credit - -
2025-03-18 DUITNOW TRSF DR 841969 CHANG CHOON CHOW FUND 20250318PBBEMYK... RM 500.00 total_debit - -
2025-03-18 AUTOMATED LOAN PYMT TO 2078615234 AT SEA RM 1,766.00 total_debit - -
2025-03-17 DUITNOW TRSF CR 099361 SIEW CHEE MENG FUND TRANSFER 20250317... RM 750.00 total_credit - -
2025-03-16 TSFR FUND DR-ATM/EFT 072043 6467XXXXXX CHONG YEW KIM FUND RM 600.00 total_debit - -
2025-03-16 DUITNOW TRSF CR 154553 CHANG CHOON CHOW FUND 20250316MBBEMYK... RM 1,800.00 total_credit - -
2025-03-16 DUITNOW TRSF CR 133216 CHANG CHOON CHOW FUND 20250316MBBEMYK... RM 600.00 total_credit - -
2025-03-15 PB DEBIT CARD DR MASC5509890038553599 SHELL-LDP BARAT MYS 13... RM 103.26 total_debit - -
2025-03-13 DR MYDEBIT 501933 550989XXXXXX3599 KEDAI UBAT CINA XINM 1303... RM 244.00 total_debit - -
back_to_customers