Hong Leong Bank

****4645

total_transactions
698
total_statements
16
total_debit
RM 4,563,903.30
total_credit
RM 4,564,045.35

statements

statement_date uploaded transactions total_debit total_credit File Type verification_status action
05-12-2024 2025-10-30 05:46 44 RM 372,335.17 RM 384,799.80 PDF ✓ verified view_verification
05-11-2024 2025-10-30 05:46 46 RM 339,746.75 RM 339,051.87 PDF ✓ verified view_verification
05-10-2025 2025-10-30 05:46 69 RM 383,512.51 RM 383,510.25 PDF ✓ verified view_verification
05-10-2024 2025-10-30 05:46 40 RM 237,961.95 RM 216,265.56 PDF ✓ verified view_verification
05-09-2025 2025-10-30 05:46 86 RM 304,356.34 RM 303,892.45 PDF ✓ verified view_verification
05-09-2024 2025-10-30 05:46 44 RM 251,975.33 RM 274,259.90 PDF ✓ verified view_verification
05-08-2025 2025-10-30 05:46 48 RM 220,353.59 RM 220,760.77 PDF ✓ verified view_verification
05-08-2024 2025-10-30 05:46 10 RM 107,430.15 RM 45,801.12 PDF ✓ verified view_verification
05-07-2025 2025-10-30 05:46 16 RM 92,603.47 RM 90,535.33 PDF ✓ verified view_verification
05-07-2024 2025-10-30 05:46 2 RM 0.00 RM 61,779.00 PDF ✓ verified view_verification
05-06-2025 2025-10-30 05:46 77 RM 481,440.27 RM 482,803.37 PDF ✓ verified view_verification
05-05-2025 2025-10-30 05:46 59 RM 543,376.36 RM 543,971.63 PDF ✓ verified view_verification
05-04-2025 2025-10-30 05:46 71 RM 647,152.88 RM 577,332.20 PDF ✓ verified view_verification
05-03-2025 2025-10-30 05:46 28 RM 129,940.49 RM 198,040.87 PDF ✓ verified view_verification
05-02-2025 2025-10-30 05:46 27 RM 233,061.30 RM 234,807.44 PDF ✓ verified view_verification
05-01-2025 2025-10-30 05:46 31 RM 218,656.74 RM 206,433.79 PDF ✓ verified view_verification

recent_transactions (top_100)

date description amount type customer_tag notes action
2025-10-05 Instant Transfer at KLM fund transfer AI SMART TECH SDN BHD ... RM 9,857.95 total_debit - -
2025-10-05 CIB Instant Transfer at DIO Pay On Behalf LAI FOOK HENG 2025... RM 8,000.00 total_credit - -
2025-10-05 CIB Instant Transfer at DIO Pay On behalf GOH MUI HIM 202510... RM 6,000.00 total_debit - -
2025-10-05 Fund Transfer at DIO Salary Comm LIM SHAN WEN RM 2,509.00 total_credit - -
2025-10-05 Fund Transfer at DIO Bonus Incentive July Aug Sep LIM SHAN W... RM 5,457.95 total_credit - -
2025-09-30 Instant Transfer at KLM Transfer from ABMB AI SMART TECH SDN... RM 27,966.95 total_debit - -
2025-09-30 Instant Transfer at KLM Fund transfer AI SMART TECH SDN BHD ... RM 23,000.00 total_credit - -
2025-09-30 CIB Instant Transfer at DIO Pay On Behalf TAN YONG SHENG 7_5... RM 10,000.00 total_debit - -
2025-09-30 CIB Instant Transfer at DIO comm SONG YEW CHUAN 20250930HLBB... RM 5,000.00 total_debit - -
2025-09-30 CIB Instant Transfer at DIO pay on behalf KHOR WEI LOONG 202... RM 12,000.00 total_credit - -
2025-09-30 CIB Instant Transfer at DIO comm CHOW KAH FEI 20250930HLBBMY... RM 7,966.95 total_credit - -
2025-09-28 Instant Transfer at KLM Profit Sharing AI SMART TECH SDN BHD... RM 19,966.95 total_debit - -
2025-09-28 Instant Transfer at KLM Fund Transfer AI SMART TECH SDN BHD ... RM 10,600.00 total_credit - -
2025-09-28 Credit Card Payment at DIO payment via CF Hong Leong Bank Be... RM 2,420.00 total_credit - -
2025-09-28 CIB Instant Transfer at DIO Payment on behalf SONG YEW CHUAN... RM 13,020.00 total_debit - -
2025-09-28 CIB Instant Transfer at DIO Payment of biz LYE PUI KUN 20250... RM 12,486.95 total_credit - -
2025-09-27 Instant Transfer at KLM Payment Business AI SMART TECH SDN B... RM 21,986.95 total_debit - -
2025-09-27 Instant Transfer at KLM Pay YEO CHEE WANG 20250927MBBEMYKL01... RM 28,500.00 total_credit - -
2025-09-27 CIB Instant Transfer at DIO payment on behalf CHIA VUI LEONG... RM 2,650.00 total_debit - -
2025-09-27 CIB Instant Transfer at DIO Payment on behalf CHIA VUI LEONG... RM 12,350.00 total_debit - -
2025-09-27 Credit Card Payment at DIO payment on behalf via CF RM 12,000.00 total_credit - -
2025-09-27 CIB Instant Transfer at DIO Payment on behalf CHIA VUI LEONG... RM 21,000.00 total_debit - -
2025-09-27 CIB Instant Transfer at DIO Comm Jul - Aug CHANG CHOON CHOW ... RM 24,650.00 total_credit - -
2025-09-27 CIB Instant Transfer at DIO Payment WEI FEIHONG 20250927HLBB... RM 336.95 total_credit - -
2025-09-26 CIB Instant Transfer at DIO Claim TAN ZEE LIANG 20250926HLBB... RM 60.00 total_debit - -
2025-09-25 Instant Transfer at KLM fund transfer AI SMART TECH SDN BHD ... RM 27,926.95 total_debit - -
2025-09-25 CIB Instant Transfer at DIO Payment on behalf goh mui him GO... RM 9,997.40 total_credit - -
2025-09-25 CIB Instant Transfer at DIO Pay on behalf CHIA VUI LEONG 202... RM 11,926.95 total_credit - -
2025-09-24 Instant Transfer at KLM fund transfer AI SMART TECH SDN BHD ... RM 18,924.35 total_debit - -
2025-09-24 CIB Instant Transfer at DIO Director fee YEO CHEE WANG 7_546... RM 22,000.00 total_credit - -
2025-09-24 CIB Instant Transfer at DIO Pay on behalf KHOR WEI LOONG 202... RM 11,438.43 total_debit - -
2025-09-24 CIB Instant Transfer at DIO Pay On Behalf LEE E KAI 20250924... RM 12,012.00 total_credit - -
2025-09-24 CIB Instant Transfer at DIO Pay On Behalf LEE E KAI 20250924... RM 514.08 total_debit - -
2025-09-23 Instant Transfer at KLM Transfer from ABMB AI SMART TECH SDN... RM 25,759.49 total_debit - -
2025-09-23 Instant Transfer at KLM fund Transfer AI SMART TECH SDN BHD ... RM 20,201.00 total_credit - -
2025-09-23 CIB Instant Transfer at DIO Payment Reno SENSE LITE (SETIA A... RM 8,784.40 total_debit - -
2025-09-23 CIB Instant Transfer at DIO Pay On Behalf LEE E KAI 20250923... RM 7,283.40 total_credit - -
2025-09-23 Fund Transfer at DIO Comm YOONG MENG WEE RM 9,977.09 total_credit - -
2025-09-22 Instant Transfer at KLM Transfer from ABMB AI SMART TECH SDN... RM 19,677.09 total_debit - -
2025-09-22 Instant Transfer at KLM fund transfer AI SMART TECH SDN BHD ... RM 8,400.00 total_credit - -
2025-09-22 CIB Instant Transfer at DIO Pay on behalf TAN YONG SHENG 202... RM 5,700.00 total_debit - -
2025-09-22 CIB Instant Transfer at DIO Pay on behalf OOI CHIEW FOONG 20... RM 2,483.09 total_credit - -
2025-09-22 CIB Instant Transfer at DIO Pay on behalf TAN YONG SHENG 202... RM 10,142.36 total_credit - -
2025-09-22 CIB Instant Transfer at DIO Pay on behalf GOH MUI HIM 202509... RM 4,360.18 total_credit - -
2025-09-17 Instant Transfer at KLM Fund transfer YEO CHEE WANG 20250917... RM 7,385.63 total_debit - -
2025-09-17 Instant Transfer at KLM Fund transfer AI SMART TECH SDN BHD ... RM 6,650.00 total_credit - -
2025-09-17 Fund Transfer at DIO Bonus AHMAD DZAFRI BIN MOHD ZIN RM 2,318.10 total_debit - -
2025-09-17 CIB Instant Transfer at DIO Pay on behalf WOO WEN BIN 202509... RM 2,332.11 total_credit - -
2025-09-17 CIB Instant Transfer at DIO Pay On Behalf CHEOK JUN YOON 202... RM 625.75 total_debit - -
2025-09-17 CIB Instant Transfer at DIO Pay On Behalf YOONG MENG WEE 202... RM 556.71 total_debit - -
2025-09-17 CIB Instant Transfer at DIO Pay On Behalf CHEOK JUN YOON 202... RM 1,869.80 total_credit - -
2025-09-16 CIB Instant Transfer at DIO Comm TAN ZEE LIANG 20250916HLBBM... RM 300.00 total_debit - -
2025-09-13 Instant Transfer at KLM Fund Transfer AI SMART TECH SDN BHD ... RM 24,751.35 total_debit - -
2025-09-13 Instant Transfer at KLM Transfer from ABMB AI SMART TECH SDN... RM 10,100.00 total_credit - -
2025-09-13 CIB Instant Transfer at DIO Pay On Behalf LEE E KAI 20250913... RM 13,500.00 total_credit - -
2025-09-13 CIB Instant Transfer at DIO Pay On Behalf LYE PUI KUN 202509... RM 17,500.00 total_debit - -
2025-09-13 CIB Instant Transfer at DIO Pay On Behalf TAN YONG SHENG 202... RM 10,000.00 total_credit - -
2025-09-13 CIB Instant Transfer at DIO Pay On Behalf GOH MUI HIM 202509... RM 5,651.35 total_credit - -
2025-09-12 Instant Transfer at KLM Transfer from ABMB AI SMART TECH SDN... RM 3,000.00 total_credit - -
2025-09-10 Instant Transfer at KLM Transfer from ABMB AI SMART TECH SDN... RM 20,451.35 total_debit - -
2025-09-10 Instant Transfer at KLM Fund Transfer AI SMART TECH SDN BHD ... RM 15,800.00 total_credit - -
2025-09-10 CIB Instant Transfer at DIO Pay On Behalf CHEONG HSIU YEING ... RM 4,394.34 total_credit - -
2025-09-10 CIB Instant Transfer at DIO Ctos Payment CTOS DATA SYSTEMS S... RM 20,394.34 total_debit - -
2025-09-10 CIB Instant Transfer at DIO Pay On Behalf CHIA VUI KHENG 202... RM 20,000.00 total_credit - -
2025-09-10 Fund Transfer at DIO Salary AHMAD DZAFRI BIN MOHD ZIN RM 790.00 total_debit - -
2025-09-10 Fund Transfer at DIO Incentive YOONG MENG WEE RM 1,645.69 total_credit - -
2025-09-06 Instant Transfer at KLM Fund transfer AI SMART TECH SDN BHD ... RM 19,855.69 total_debit - -
2025-09-06 CIB Instant Transfer at DIO Director Fee YEO CHEE WANG 20250... RM 12,000.00 total_credit - -
2025-09-06 Fund Transfer at DIO Salary Comm LIM SHAN WEN RM 7,855.69 total_credit - -
2025-08-31 Instant Transfer at KLM Fund transfer AI SMART TECH SDN BHD ... RM 105.69 total_debit - -
2025-08-31 CIB Instant Transfer at DIO Comm TAN ZEE LIANG 20250831HLBBM... RM 4,750.00 total_debit - -
2025-08-31 CIB Instant Transfer at DIO Comm SONG YEW CHUAN 20250831HLBB... RM 4,605.69 total_credit - -
2025-08-30 Instant Transfer at KLM Fund transfer AI SMART TECH SDN BHD ... RM 4,605.69 total_debit - -
2025-08-30 CIB Instant Transfer at DIO Adjustment comm CHOW KAH FEI 202... RM 5,000.00 total_debit - -
2025-08-30 CIB Instant Transfer at DIO Adjustment July SONG YEW CHUAN 2... RM 2,000.00 total_credit - -
2025-08-30 CIB Instant Transfer at DIO Comm CHOW KAH FEI 20250830HLBBMY... RM 2,000.00 total_credit - -
2025-08-30 CIB Instant Transfer at DIO Bonus incentive CHOW KAH FEI 202... RM 5,505.69 total_credit - -
2025-08-29 CIB Instant Transfer at DIO Comm TAN ZEE LIANG 20250829HLBBM... RM 505.69 total_debit - -
2025-08-29 Fund Transfer at DIO C 28-02 PERBADANAN PENGURUSAN THE RAINZ RM 1,494.31 total_debit - -
2025-08-26 Instant Transfer at KLM Transfer from ABMB AI SMART TECH SDN... RM 10,505.69 total_debit - -
2025-08-26 Instant Transfer at KLM Fund Transfer AI SMART TECH SDN BHD ... RM 7,000.00 total_debit - -
2025-08-26 CIB Instant Transfer at DIO Director Fee YEO CHEE WANG 20250... RM 16,484.18 total_credit - -
2025-08-26 CIB Instant Transfer at DIO Pay On Behalf LEE E KAI 20250826... RM 234.64 total_credit - -
2025-08-26 CIB Instant Transfer at DIO Pay On Behalf LEE E KAI 20250826... RM 1,989.87 total_credit - -
2025-08-25 Instant Transfer at KLM Fund Transfer AI SMART TECH SDN BHD ... RM 8,708.69 total_debit - -
2025-08-25 CIB Instant Transfer at DIO Incentive CHOW KAH FEI 9_5464950... RM 15,000.00 total_debit - -
2025-08-25 CIB Instant Transfer at DIO Pay On Behalf CHOW KAH FEI 20250... RM 18,708.69 total_credit - -
2025-08-24 Instant Transfer at KLM Fund Transfer AI SMART TECH SDN BHD ... RM 13,708.69 total_debit - -
2025-08-24 CIB Instant Transfer at DIO Director Fee YEO CHEE WANG 20250... RM 3,757.08 total_credit - -
2025-08-24 CIB Instant Transfer at DIO Incentive SONG YEW CHUAN 2025082... RM 6,242.92 total_credit - -
2025-08-24 CIB Instant Transfer at DIO Pay On Behalf KHOR WEI LOONG 202... RM 7,465.77 total_credit - -
2025-08-23 CIB Instant Transfer at DIO Bonus CHEOK JUN YOON 20250823HLB... RM 1,209.49 total_credit - -
2025-08-23 CIB Instant Transfer at DIO Pay on behalf TONG LAI KHUAN 202... RM 24.74 total_credit - -
2025-08-23 CIB Instant Transfer at DIO bonus OOI CHIEW FOONG 20250823HL... RM 15,614.85 total_debit - -
2025-08-23 CIB Instant Transfer at DIO Incentive GOH MUI HIM 20250823HL... RM 9,158.97 total_debit - -
2025-08-22 Instant Transfer at KLM Transfer from ABMB AI SMART TECH SDN... RM 24,273.82 total_credit - -
2025-08-22 CIB Instant Transfer at DIO Comm TAN ZEE LIANG 9_54649500632... RM 6,073.82 total_debit - -
2025-08-21 Instant Transfer at KLM Transfer from ABMB AI SMART TECH SDN... RM 4,341.77 total_debit - -
2025-08-21 CIB Instant Transfer at DIO Comm CHEOK JUN YOON 20250821HLBB... RM 2,215.59 total_credit - -
2025-08-21 CIB Instant Transfer at DIO Commission CHEOK JUN YOON 202508... RM 9,910.59 total_credit - -
back_to_customers