****3470
| statement_date | uploaded | transactions | total_debit | total_credit | File Type | verification_status | action |
|---|---|---|---|---|---|---|---|
| 2025-07-31 | 2025-10-29 23:17 | 151 | RM 144,083.49 | RM 144,137.70 | ✓ verified | view_verification | |
| 2025-06-30 | 2025-10-29 23:17 | 115 | RM 183,281.67 | RM 183,335.59 | ✓ verified | view_verification | |
| 2025-05-31 | 2025-10-29 23:17 | 114 | RM 258,030.38 | RM 257,885.29 | ✓ verified | view_verification | |
| 2025-04-30 | 2025-10-29 23:17 | 74 | RM 115,669.55 | RM 112,535.38 | ✓ verified | view_verification | |
| 2025-03-31 | 2025-10-29 23:17 | 58 | RM 173,335.46 | RM 120,119.34 | ✓ verified | view_verification | |
| 2025-02-28 | 2025-10-29 23:17 | 40 | RM 128,098.27 | RM 181,011.25 | ✓ verified | view_verification | |
| 2025-01-31 | 2025-10-29 23:17 | 51 | RM 207,037.97 | RM 206,392.98 | ✓ verified | view_verification | |
| 2024-12-31 | 2025-10-29 23:03 | 40 | RM 31,587.02 | RM 30,851.55 | ✓ verified | view_verification | |
| 2024-11-30 | 2025-10-29 23:03 | 65 | RM 59,446.46 | RM 57,671.74 | ✓ verified | view_verification | |
| 2024-10-31 | 2025-10-29 23:03 | 71 | RM 151,011.26 | RM 135,763.14 | ✓ verified | view_verification | |
| 2024-09-30 | 2025-10-29 23:03 | 79 | RM 70,308.87 | RM 87,036.17 | ✓ verified | view_verification | |
| 2024-08-31 | 2025-10-29 23:03 | 83 | RM 198,177.45 | RM 200,989.08 | ✓ verified | view_verification | |
| 2024-07-31 | 2025-10-29 23:03 | 96 | RM 109,136.03 | RM 58,555.76 | ✓ verified | view_verification | |
| 2024-06-30 | 2025-10-29 23:03 | 95 | RM 87,309.47 | RM 79,881.29 | ✓ verified | view_verification | |
| 2024-05-31 | 2025-10-29 23:03 | 45 | RM 87,034.50 | RM 118,169.28 | ✓ verified | view_verification | |
| 2024-04-30 | 2025-10-29 23:03 | 44 | RM 42,773.74 | RM 67,218.88 | ✓ verified | view_verification | |
| 2024-03-31 | 2025-10-29 23:03 | 71 | RM 49,584.07 | RM 44,607.90 | ✓ verified | view_verification | |
| 2024-02-28 | 2025-10-29 23:03 | 38 | RM 25,744.52 | RM 34,050.00 | ✓ verified | view_verification |
| date | description | amount | type | customer_tag | notes | action |
|---|---|---|---|---|---|---|
| 31-12-2024 | PROFIT PAID | RM 8.34 | total_credit | - | - | |
| 31-12-2024 | PYMT FROM A/C | RM 1,253.65 | total_debit | - | - | |
| 31-12-2024 | PYMT FROM A/C | RM 4,000.00 | total_debit | - | - | |
| 31-12-2024 | E-GIRO DEBIT | RM 230.00 | total_debit | - | - | |
| 31-12-2024 | FPX PAYMENT FR A/ | RM 85.85 | total_debit | - | - | |
| 31-12-2024 | FPX PAYMENT FR A/ | RM 147.97 | total_debit | - | - | |
| 31-10-2024 | IBK FUND TFR FR A/C | RM 4,000.00 | total_debit | - | - | |
| 31-10-2024 | IBK FUND TFR FR A/C | RM 10,000.00 | total_debit | - | - | |
| 31-08-2024 | PYMT FROM A/C | RM 1,300.00 | total_debit | - | - | |
| 31-08-2024 | PYMT FROM A/C | RM 500.00 | total_debit | - | - | |
| 31-08-2024 | PYMT FROM A/C | RM 390.00 | total_debit | - | - | |
| 31-08-2024 | PYMT FROM A/C | RM 300.00 | total_debit | - | - | |
| 31-08-2024 | PYMT FROM A/C | RM 650.00 | total_debit | - | - | |
| 31-08-2024 | PYMT FROM A/C | RM 1,350.00 | total_debit | - | - | |
| 31-08-2024 | PYMT FROM A/C | RM 2,500.00 | total_debit | - | - | |
| 31-08-2024 | PYMT FROM A/C | RM 1,500.00 | total_debit | - | - | |
| 31-08-2024 | PYMT FROM A/C | RM 1,090.00 | total_debit | - | - | |
| 31-08-2024 | IBK FUND TFR TO A/C | RM 4,000.00 | total_credit | - | - | |
| 31-08-2024 | IBK FUND TFR TO A/C | RM 3,000.00 | total_credit | - | - | |
| 31-08-2024 | PYMT FROM A/C | RM 9,539.09 | total_debit | - | - | |
| 31-08-2024 | FPX PAYMENT FR A/ | RM 1.00 | total_debit | - | - | |
| 31-08-2024 | IBK FUND TFR TO A/C | RM 10,000.00 | total_credit | - | - | |
| 31-08-2024 | CASH WITHDRAWAL | RM 1,001.00 | total_debit | - | - | |
| 31-07-2025 | PYMT FROM A/C | RM 1,900.00 | total_debit | - | - | |
| 31-07-2025 | IBK FUND TFR TO A/C | RM 2,000.00 | total_credit | - | - | |
| 31-07-2025 | PYMT FROM A/C | RM 3,000.00 | total_debit | - | - | |
| 31-07-2025 | IBK FUND TFR TO A/C | RM 300.00 | total_credit | - | - | |
| 31-07-2025 | IBK FUND TFR TO A/C | RM 2,000.00 | total_credit | - | - | |
| 31-07-2025 | PYMT FROM A/C | RM 600.00 | total_debit | - | - | |
| 31-07-2025 | PYMT FROM A/C | RM 1,800.00 | total_debit | - | - | |
| 31-07-2025 | IBK FUND TFR TO A/C | RM 2,900.00 | total_credit | - | - | |
| 31-07-2025 | IBK FUND TFR FR A/C | RM 200.00 | total_debit | - | - | |
| 31-07-2024 | PAYMENT VIA MYDEBIT | RM 38.80 | total_debit | - | - | |
| 31-07-2024 | PAYMENT VIA MYDEBIT | RM 55.00 | total_debit | - | - | |
| 31-07-2024 | IBK FUND TFR TO A/C | RM 2,000.00 | total_credit | - | - | |
| 31-05-2025 | IBK FUND TFR FR A/C | RM 10,000.00 | total_debit | - | - | |
| 31-05-2025 | IBK FUND TFR FR A/C | RM 2,000.00 | total_debit | - | - | |
| 31-05-2025 | IBK FUND TFR TO A/C | RM 1,000.00 | total_credit | - | - | |
| 31-05-2025 | PYMT FROM A/C | RM 2,000.00 | total_debit | - | - | |
| 31-05-2025 | IBK FUND TFR TO A/C | RM 12,600.00 | total_credit | - | - | |
| 31-05-2025 | PYMT FROM A/C | RM 4,000.00 | total_debit | - | - | |
| 31-05-2025 | IBK FUND TFR TO A/C | RM 3,500.00 | total_credit | - | - | |
| 31-05-2025 | IBK FUND TFR FR A/C | RM 200.00 | total_debit | - | - | |
| 31-05-2025 | PYMT FROM A/C | RM 10.00 | total_debit | - | - | |
| 31-05-2025 | SALE DEBIT | RM 20.00 | total_debit | - | - | |
| 31-05-2024 | IBK FUND TFR TO A/C | RM 7,000.00 | total_credit | - | - | |
| 31-03-2025 | PYMT FROM A/C | RM 3,000.00 | total_debit | - | - | |
| 31-03-2025 | SALE DEBIT | RM 36.30 | total_debit | - | - | |
| 31-03-2025 | IBK FUND TFR FR A/C | RM 29,000.00 | total_debit | - | - | |
| 31-01-2025 | IBK FUND TFR FR A/C | RM 15,500.00 | total_debit | - | - | |
| 31-01-2025 | PYMT FROM A/C | RM 7,000.00 | total_debit | - | - | |
| 30-12-2024 | PYMT FROM A/C | RM 5,000.00 | total_debit | - | - | |
| 30-12-2024 | PYMT FROM A/C | RM 4,200.00 | total_debit | - | - | |
| 30-10-2024 | IBK FUND TFR FR A/C | RM 10,695.62 | total_debit | - | - | |
| 30-09-2024 | IBK FUND TFR FR A/C | RM 763.00 | total_debit | - | - | |
| 30-09-2024 | SALE DEBIT | RM 1,860.00 | total_debit | - | - | |
| 30-09-2024 | PYMT FROM A/C | RM 650.00 | total_debit | - | - | |
| 30-08-2024 | IBK FUND TFR TO A/C | RM 5,000.00 | total_credit | - | - | |
| 30-08-2024 | PYMT FROM A/C | RM 2,000.00 | total_debit | - | - | |
| 30-08-2024 | IBK FUND TFR TO A/C | RM 4,000.00 | total_credit | - | - | |
| 30-08-2024 | PAYMENT VIA MYDEBIT | RM 55.00 | total_debit | - | - | |
| 30-07-2025 | IBK FUND TFR FR A/C | RM 203.12 | total_debit | - | - | |
| 30-07-2025 | IBK FUND TFR TO A/C | RM 400.00 | total_credit | - | - | |
| 30-07-2024 | PAYMENT VIA MYDEBIT | RM 7.50 | total_debit | - | - | |
| 30-07-2024 | IBK FUND TFR FR A/C | RM 200.00 | total_debit | - | - | |
| 30-07-2024 | PYMT FROM A/C | RM 2,700.00 | total_debit | - | - | |
| 30-07-2024 | IBK FUND TFR TO A/C | RM 2,800.00 | total_credit | - | - | |
| 30-06-2025 | PROFIT PAID | RM 7.48 | total_credit | - | - | |
| 30-06-2025 | IBK FUND TFR FR A/C | RM 200.00 | total_debit | - | - | |
| 30-06-2025 | IBK FUND TFR FR A/C | RM 1,740.00 | total_debit | - | - | |
| 30-06-2025 | SALE DEBIT | RM 3,060.00 | total_debit | - | - | |
| 30-06-2025 | IBK FUND TFR TO A/C | RM 3,000.00 | total_credit | - | - | |
| 30-06-2025 | IBK FUND TFR FR A/C | RM 2,595.00 | total_debit | - | - | |
| 30-06-2025 | SALE DEBIT | RM 680.00 | total_debit | - | - | |
| 30-06-2025 | SALE DEBIT | RM 16.00 | total_debit | - | - | |
| 30-06-2024 | PROFIT PAID | RM 13.79 | total_credit | - | - | |
| 30-06-2024 | PYMT FROM A/C | RM 1,000.00 | total_debit | - | - | |
| 30-06-2024 | SALE DEBIT | RM 50.00 | total_debit | - | - | |
| 30-06-2024 | IBK FUND TFR FR A/C | RM 150.00 | total_debit | - | - | |
| 30-06-2024 | FUND TRANSFER TO A/ | RM 11,479.80 | total_credit | - | - | |
| 30-06-2024 | REFUND SALE | RM 50.00 | total_credit | - | - | |
| 30-06-2024 | SALE DEBIT | RM 74.65 | total_debit | - | - | |
| 30-05-2025 | IBK FUND TFR FR A/C | RM 10,000.00 | total_debit | - | - | |
| 30-05-2025 | IBK FUND TFR FR A/C | RM 9,000.00 | total_debit | - | - | |
| 30-05-2025 | IBK FUND TFR TO A/C | RM 20,000.00 | total_credit | - | - | |
| 30-05-2025 | IBK FUND TFR FR A/C | RM 100.00 | total_debit | - | - | |
| 30-05-2025 | FPX PAYMENT FR A/ | RM 50.00 | total_debit | - | - | |
| 30-05-2025 | IBK FUND TFR FR A/C | RM 442.00 | total_debit | - | - | |
| 30-05-2024 | PYMT FROM A/C | RM 7,000.00 | total_debit | - | - | |
| 30-05-2024 | PYMT FROM A/C REV | RM 9,500.00 | total_credit | - | - | |
| 30-05-2024 | PYMT FROM A/C | RM 9,500.00 | total_debit | - | - | |
| 30-05-2024 | SALE DEBIT | RM 10.00 | total_debit | - | - | |
| 30-05-2024 | IBK FUND TFR TO A/C | RM 20,000.00 | total_credit | - | - | |
| 30-05-2024 | IBK FUND TFR FR A/C | RM 7,800.00 | total_debit | - | - | |
| 30-05-2024 | PYMT FROM A/C | RM 3,000.00 | total_debit | - | - | |
| 30-04-2024 | TRANSFER FROM A/C | RM 4,000.00 | total_debit | - | - | |
| 30-04-2024 | IBK FUND TFR TO A/C | RM 14,500.00 | total_credit | - | - | |
| 30-03-2025 | IBK FUND TFR FR A/C | RM 969.00 | total_debit | - | - | |
| 30-03-2025 | SALE DEBIT | RM 119.00 | total_debit | - | - | |
| 30-03-2025 | FUND TRANSFER TO A/ | RM 969.00 | total_credit | - | - |