OCBC

****1484

total_transactions
74
total_statements
19
total_debit
RM 47,177.72
total_credit
RM 47,115.51

statements

statement_date uploaded transactions total_debit total_credit File Type verification_status action
2025-07-31 2025-10-30 01:13 1 RM 10.00 RM 0.00 PDF ✓ verified view_verification
2025-06-30 2025-10-30 01:13 12 RM 12,047.89 RM 12,000.11 PDF ✓ verified view_verification
2025-05-31 2025-10-30 01:13 8 RM 10,118.00 RM 10,150.00 PDF ✓ verified view_verification
2025-04-30 2025-10-30 01:13 2 RM 5,525.00 RM 5,525.00 PDF ✓ verified view_verification
2025-03-31 2025-10-30 01:13 1 RM 44.00 RM 0.00 PDF ✓ verified view_verification
2025-02-28 2025-10-30 01:13 2 RM 125.37 RM 0.00 PDF ✓ verified view_verification
2025-01-31 2025-10-30 01:13 1 RM 44.00 RM 0.00 PDF ✓ verified view_verification
2024-12-31 2025-10-30 14:50 2 RM 44.00 RM 0.29 PDF ✓ verified view_verification
2024-11-30 2025-10-30 14:50 2 RM 112.37 RM 0.00 PDF ✓ verified view_verification
2024-10-31 2025-10-30 14:50 3 RM 42.00 RM 0.00 PDF ✓ verified view_verification
2024-09-30 2025-10-30 14:50 7 RM 2,332.05 RM 2,670.00 PDF ✓ verified view_verification
2024-08-31 2025-10-30 14:50 9 RM 337.40 RM 350.00 PDF ✓ verified view_verification
2024-07-31 2025-10-30 14:50 2 RM 31.00 RM 80.00 PDF ✓ verified view_verification
2024-06-30 2025-10-30 14:50 3 RM 42.50 RM 0.11 PDF ✓ verified view_verification
2024-05-31 2025-10-30 14:50 3 RM 125.37 RM 0.00 PDF ✓ verified view_verification
2024-04-30 2025-10-30 14:50 9 RM 16,042.40 RM 16,190.00 PDF ✓ verified view_verification
2024-03-31 2025-10-30 14:50 0 RM 0.00 RM 0.00 PDF ✓ verified view_verification
2024-02-29 2025-10-30 14:50 3 RM 108.37 RM 150.00 PDF ✓ verified view_verification
2024-01-31 2025-10-30 14:50 4 RM 46.00 RM 0.00 PDF ✓ verified view_verification

recent_transactions (top_100)

date description amount type customer_tag notes action
30-06-2025 INTEREST CREDIT RM 0.11 total_credit - -
30-06-2025 SA BANKCARD PAY (DC) 28/06/25 xx-3821 AIA VITALITY VA0 RM 10.00 total_debit - -
26-06-2025 INSTANT TRANSFER /IB YEO CHEE WANG DESC: REF: Fund transfer RM 550.00 total_debit - -
26-06-2025 INSTANT TRANSFER /IB CHEOK JUN YOON DESC: REF: Credit card p... RM 1,500.00 total_debit - -
26-06-2025 INSTANT TRANSFER /IB ANGELINE LEE POH LI We have revised our... RM 1,888.00 total_debit - -
26-06-2025 INSTANT TRANSFER /IB CHIA VUI LEONG DESC: REF: Credit card p... RM 1,776.00 total_debit - -
26-06-2025 INSTANT TRANSFER /IB CHIA VUI LEONG DESC: REF: Credit card p... RM 1,888.00 total_debit - -
26-06-2025 INSTANT TRANSFER /IB CHIA VUI LEONG DESC: REF: Credit card p... RM 2,551.00 total_debit - -
26-06-2025 INSTANT TRANSFER /IB CHIA VUI LEONG DESC: Pay on behalf REF:... RM 1,830.89 total_debit - -
26-06-2025 INSTANT TRANSFER /IB AI SMART TECH SDN B DESC: REF: payment RM 12,000.00 total_credit - -
2024-12-31 INTEREST CREDIT RM 0.29 total_credit - -
2024-12-14 SA BANKCARD PAY (DC) 12/12/24 xx-3821 MICROSOFT*MICROSOFT 36... RM 44.00 total_debit - -
2024-11-17 SA BANKCARD PAY (DC) 15/11/24 xx-3821 AIA BHD-RECURRING RM 81.37 total_debit - -
2024-11-14 SA BANKCARD PAY (DC) 12/11/24 xx-3821 MICROSOFT*MICROSOFT 36... RM 31.00 total_debit - -
2024-10-24 SA BANKCARD PAY (DC) 22/10/24 xx-3821 GRAB RIDES-EC PET RM 5.50 total_debit - -
2024-10-24 SA BANKCARD PAY (DC) 22/10/24 xx-3821 GRAB RIDES-EC PET RM 5.50 total_debit - -
2024-10-14 SA BANKCARD PAY (DC) 12/10/24 xx-3821 MICROSOFT*MICROSOFT 36... RM 31.00 total_debit - -
2024-09-27 INSTANT TRANSFER /IB YEO CHEE WANG DESC: REF: Wang We have r... RM 2,020.00 total_debit - -
2024-09-27 INSTANT TRANSFER /IB YEO CHEE WANG DESC: REF: Yeo RM 150.00 total_credit - -
2024-09-27 INSTANT TRANSFER /IB Yeo Chee Wang DESC: REF: Transfer RM 2,020.00 total_credit - -
2024-09-27 INSTANT TRANSFER /IB YEO CHEE WANG DESC: REF: Wang RM 200.00 total_credit - -
2024-09-26 SA BANKCARD PAY (DC) 23/09/24 xx-3821 GRAB-EC PET RM 281.05 total_debit - -
2024-09-24 INSTANT TRANSFER /IB YEO CHEE WANG DESC: REF: Wang RM 300.00 total_credit - -
2024-09-14 SA BANKCARD PAY (DC) 12/09/24 xx-3821 MICROSOFT*MICROSOFT 36... RM 31.00 total_debit - -
2024-08-17 SA BANKCARD PAY (DC) 15/08/24 xx-3821 AIA BHD-RECURRING RM 81.37 total_debit - -
2024-08-15 SA BANKCARD PAY (DC) 13/08/24 xx-3821 GRAB RIDES-EC PET Tran... RM 110.50 total_debit - -
2024-08-14 SA BANKCARD PAY (DC) 13/08/24 xx-3821 Grab* A-6PWQBU6GWGLW P... RM 5.50 total_debit - -
2024-08-14 SA BANKCARD PAY (DC) 12/08/24 xx-3821 MICROSOFT*MICROSOFT 36... RM 31.00 total_debit - -
2024-08-13 INSTANT TRANSFER /IB YEO CHEE WANG DESC: REF: Wang RM 150.00 total_credit - -
2024-08-12 SA BANKCARD PAY (DC) 10/08/24 xx-3821 GRAB RIDES-EC PET RM 7.03 total_debit - -
2024-08-11 SA BANKCARD PAY (DC) 10/08/24 xx-3821 Grab* A-6OM7G27WWGUM P... RM 65.50 total_debit - -
2024-08-11 SA BANKCARD PAY (DC) 09/08/24 xx-3821 GRAB RIDES-EC PET RM 36.50 total_debit - -
2024-08-10 INSTANT TRANSFER /IB YEO CHEE WANG DESC: REF: Yeo RM 200.00 total_credit - -
2024-07-14 SA BANKCARD PAY (DC) 12/07/24 xx-3821 MICROSOFT*MICROSOFT 36... RM 31.00 total_debit - -
2024-07-06 INSTANT TRANSFER /IB YEO CHEE WANG DESC: REF: Wang RM 80.00 total_credit - -
2024-06-30 INTEREST CREDIT RM 0.11 total_credit - -
2024-06-14 SA BANKCARD PAY (DC) 12/06/24 xx-3821 MICROSOFT*MICROSOFT 36... RM 27.00 total_debit - -
2024-06-10 SA BANKCARD PAY (DC) 08/06/24 xx-3821 GRAB RIDES-EC PET RM 15.50 total_debit - -
2024-05-23 SA BANKCARD PAY (DC) 21/05/24 xx-3821 GRABEXPRESS-EC PET RM 17.00 total_debit - -
2024-05-17 SA BANKCARD PAY (DC) 15/05/24 xx-3821 AIA BHD-RECURRING RM 81.37 total_debit - -
2024-05-14 SA BANKCARD PAY (DC) 12/05/24 xx-3821 MICROSOFT*STORE MSB RM 27.00 total_debit - -
2024-04-25 SA BANKCARD PAY (DC) 23/04/24 xx-3821 GRAB-EC PET RM 42.40 total_debit - -
2024-04-17 Cash /IB RM 11,500.00 total_debit - -
2024-04-17 INSTANT TRANSFER /IB TEE HAU SIANG DESC: REF: Xw RM 6,000.00 total_credit - -
2024-04-17 ATM Cash /IB xx-3821 RM 1,500.00 total_debit - -
2024-04-17 ATM Cash /IB xx-3821 RM 1,500.00 total_debit - -
2024-04-17 ATM Cash /IB xx-3821 RM 1,500.00 total_debit - -
2024-04-17 INSTANT TRANSFER /IB YEO CHEE WANG DESC: REF: PAYMENT RM 10,100.00 total_credit - -
2024-04-11 INSTANT TRANSFER /IB YEO CHEE WANG DESC: REF: Wang RM 50.00 total_credit - -
2024-04-03 INSTANT TRANSFER /IB YEO CHEE WANG DESC: REF: Wang RM 40.00 total_credit - -
2024-02-24 SA BANKCARD PAY (DC) 22/02/24 xx-3821 MICROSOFT*MICROSOFT 36... RM 27.00 total_debit - -
2024-02-19 SA BANKCARD PAY (DC) 17/02/24 xx-3821 AIA BHD-RECURRING RM 81.37 total_debit - -
2024-02-16 INSTANT TRANSFER /IB YEO CHEE WANG DESC: REF: Wang RM 150.00 total_credit - -
2024-01-24 SA BANKCARD PAY (DC) 22/01/24 xx-3821 MICROSOFT*MICROSOFT 36... RM 27.00 total_debit - -
2024-01-10 SA BANKCARD PAY (DC) 08/01/24 xx-3821 GRAB RIDES-EC PET RM 2.00 total_debit - -
2024-01-10 SA BANKCARD PAY (DC) 08/01/24 xx-3821 GRAB RIDES-EC PET RM 10.00 total_debit - -
2024-01-05 SA BANKCARD PAY (DC) 03/01/24 xx-3821 GRAB RIDES-EC PET RM 7.00 total_debit - -
17-06-2025 SA BANKCARD PAY (DC) 15/06/25 xx-3821 AIA VITALITY VA6 RM 10.00 total_debit - -
17-05-2025 SA BANKCARD PAY (DC) 15/05/25 We have revised our Multi Curr... RM 10.00 total_debit - -
17-05-2025 SA BANKCARD PAY (DC) 15/05/25 xx-3821 AIA VITALITY VA0 RM 20.00 total_debit - -
17-02-2025 SA BANKCARD PAY (DC) 15/02/25 xx-3821 AIA BHD-RECURRING RM 81.37 total_debit - -
15-04-2025 FPX PAYMENT /IB LEMBAGA HASIL DALAM RM 5,525.00 total_debit - -
15-04-2025 INSTANT TRANSFER /IB YEO CHEE WANG DESC: REF: Pay RM 5,525.00 total_credit - -
14-06-2025 SA BANKCARD PAY (DC) 12/06/25 xx-3821 MICROSOFT*MICROSOFT 36... RM 44.00 total_debit - -
14-05-2025 SA BANKCARD PAY (DC) 12/05/25 xx-3821 MICROSOFT*MICROSOFT 36... RM 44.00 total_debit - -
14-03-2025 SA BANKCARD PAY (DC) 12/03/25 xx-3821 MICROSOFT*MICROSOFT 36... RM 44.00 total_debit - -
14-02-2025 SA BANKCARD PAY (DC) 12/02/25 xx-3821 MICROSOFT*MICROSOFT 36... RM 44.00 total_debit - -
14-01-2025 SA BANKCARD PAY (DC) 12/01/25 xx-3821 MICROSOFT*MICROSOFT 36... RM 44.00 total_debit - -
10-07-2025 SA BANKCARD PAY (DC) 08/07/25 xx-3821 AIA VITALITY VA0 RM 10.00 total_debit - -
04-05-2025 SA BANKCARD PAY (DC) 02/05/25 xx-3821 MICROSOFT*STORE MSB RM 44.00 total_debit - -
03-05-2025 INSTANT TRANSFER /IB MAX LOH DESC: REF: Credit card payment RM 8,000.00 total_debit - -
03-05-2025 INSTANT TRANSFER /IB SONG YEW CHUAN DESC: REF: Credit card p... RM 2,000.00 total_debit - -
03-05-2025 INSTANT TRANSFER /IB YEO CHEE WANG DESC: - REF: Transfer RM 10,000.00 total_credit - -
02-05-2025 INSTANT TRANSFER /IB Yeo Chee Wang DESC: REF: Transfer RM 150.00 total_credit - -
back_to_customers