Alliance Bank

****5540

total_transactions
590
total_statements
11
total_debit
RM 9,789,428.92
total_credit
RM 9,719,054.50

statements

statement_date uploaded transactions total_debit total_credit File Type verification_status action
2025-09-30 2025-10-30 06:12 57 RM 457,892.24 RM 468,607.08 PDF ✓ verified view_verification
2025-08-31 2025-10-30 06:12 45 RM 338,248.34 RM 339,947.15 PDF ✓ verified view_verification
2025-07-31 2025-10-30 06:12 31 RM 304,395.98 RM 304,519.32 PDF ✓ verified view_verification
2025-06-30 2025-10-30 06:12 44 RM 360,997.94 RM 341,076.09 PDF ✓ verified view_verification
2025-05-31 2025-10-30 06:12 64 RM 1,207,997.91 RM 1,112,287.38 PDF ✓ verified view_verification
2025-04-30 2025-10-30 06:12 107 RM 2,031,082.35 RM 2,092,865.26 PDF ✓ verified view_verification
2025-03-31 2025-10-30 06:12 100 RM 2,118,357.40 RM 1,980,099.50 PDF ✓ verified view_verification
2025-02-28 2025-10-30 06:12 69 RM 1,373,270.69 RM 1,457,609.81 PDF ✓ verified view_verification
2025-01-31 2025-10-30 06:12 61 RM 1,401,806.07 RM 1,401,135.82 PDF ✓ verified view_verification
2024-12-31 2025-10-30 06:12 10 RM 190,480.00 RM 215,907.09 PDF ✓ verified view_verification
2024-11-30 2025-10-30 06:12 2 RM 4,900.00 RM 5,000.00 PDF ✓ verified view_verification

recent_transactions (top_100)

date description amount type customer_tag notes action
2025-09-30 Instant Transfer AOBIFT30092025069969 Lee Haw RM 13,000.00 total_debit - -
2025-09-30 Instant Transfer AOBIFT30092025069885 INFINITE GZ SDN. BHD RM 20,000.00 total_debit - -
2025-09-30 Instant Transfer AOBIFT30092025069903 comm Yeo Chee Wang RM 30,000.00 total_debit - -
2025-09-30 CR ADVICE - IBG RM 73,904.53 total_credit - -
2025-09-30 Instant Transfer AOBIFT30092025038798 comm Yeo Chee Wang RM 3,650.00 total_debit - -
2025-09-29 Instant Transfer AOBIFT29092025033357 YEO CHUAN TZUN RM 9,001.00 total_debit - -
2025-09-29 Instant Transfer AOBIFT29092025033084 comm Yeo Chee Wang RM 25,000.00 total_debit - -
2025-09-29 CR ADVICE - IBG RM 37,492.68 total_credit - -
2025-09-28 Instant Transfer AOBIFT28092025001766 comm LYE PUI KUN RM 15,000.00 total_debit - -
2025-09-28 DuitNow CR Trf CA RPP250928237643520 Fund Transfer AI SMART ... RM 15,000.00 total_credit - -
2025-09-27 Instant Transfer AOBIFT26092025986593 Transfer From ABMB Com... RM 4,500.00 total_debit - -
2025-09-27 Instant Transfer AOBIFT26092025986557 Transfer From ABMB Com... RM 3,977.00 total_debit - -
2025-09-26 Instant Transfer AOBIFT26092025986398 Payment on behalf Song... RM 2,000.00 total_debit - -
2025-09-26 Instant Transfer AOBIFT26092025986419 Transfer From ABMB Pay... RM 3,000.00 total_debit - -
2025-09-26 Instant Transfer AOBIFT26092025986427 Transfer From ABMB Com... RM 3,000.00 total_debit - -
2025-09-26 CR ADVICE - IBG RM 16,573.76 total_credit - -
2025-09-24 Instant Transfer AOBIFT24092025935425 comm Yeo Chee Wang RM 29,600.00 total_debit - -
2025-09-24 CR ADVICE - IBG RM 29,664.83 total_credit - -
2025-09-24 Instant Transfer AOBIFT24092025929761 KHOR WEI LOONG RM 7,480.00 total_debit - -
2025-09-23 Instant Transfer AOBIFT22092025889628 incentive OOI CHIEW FO... RM 1,300.00 total_debit - -
2025-09-23 Instant Transfer AOBIFT22092025889632 INFINITE GZ SDN. BHD RM 27,500.00 total_debit - -
2025-09-23 Instant Transfer AOBIFT23092025912365 pay card TAN YONG SHEN... RM 2,743.12 total_debit - -
2025-09-23 Instant Transfer AOBIFT23092025912305 comm Yeo Chee Wang RM 30,000.00 total_debit - -
2025-09-23 Instant Transfer AOBIFT23092025912189 director fee TAN YONG ... RM 20,000.00 total_debit - -
2025-09-23 Instant Transfer AOBIFT23092025912094 comm GOH MUI HIM RM 16,914.85 total_debit - -
2025-09-23 Instant Transfer AOBIFT23092025912109 comm CHANG CHOON CHOW RM 10,001.00 total_debit - -
2025-09-23 Instant Transfer AOBIFT23092025912120 INFINITE GZ SDN. BHD RM 10,000.00 total_debit - -
2025-09-23 Instant Transfer AOBIFT23092025912057 pay on behalf YOONG ME... RM 14,990.25 total_debit - -
2025-09-23 CR ADVICE - IBG RM 112,091.96 total_credit - -
2025-09-22 CR ADVICE - IBG RM 28,759.67 total_credit - -
2025-09-16 Instant Transfer AOBIFT16092025779144 comm YEO CHEE WANG RM 5,300.00 total_debit - -
2025-09-16 Instant Transfer AOBIFT16092025778930 comm OOI CHIEW FOONG RM 10,000.00 total_debit - -
2025-09-16 Instant Transfer AOBIFT16092025779113 comm LEOW HOOI SZE RM 560.43 total_debit - -
2025-09-16 DuitNow CR Trf CA RPP250916235426676 Fund transfer AI SMART ... RM 15,800.00 total_credit - -
2025-09-13 Instant Transfer AOBIFT13092025750683 TAN ZEE LIANG RM 2,000.00 total_debit - -
2025-09-13 Instant Transfer AOBIFT13092025750686 INFINITE GZ SDN. BHD RM 25,100.00 total_debit - -
2025-09-12 Instant Transfer AOBIFT12092025749991 YEO SEEN SZE RM 4,200.00 total_debit - -
2025-09-12 Instant Transfer AOBIFT12092025750110 LYE PUI KUN RM 10,223.78 total_debit - -
2025-09-12 Instant Transfer AOBIFT12092025750115 INFINITE GZ SDN. BHD RM 3,000.00 total_debit - -
2025-09-12 Instant Transfer AOBIFT12092025749966 CHANG CHOON CHOW RM 8,888.00 total_debit - -
2025-09-12 CR ADVICE - IBG RM 45,530.93 total_credit - -
2025-09-12 CASH DEP/MISC RM 8,000.00 total_credit - -
2025-09-11 Instant Transfer AOBIFT11092025719047 AI SMART TECH SDN BH RM 39,500.00 total_debit - -
2025-09-11 CR ADVICE - IBG RM 39,476.69 total_credit - -
2025-09-10 Instant Transfer AOBIFT10092025689580 INFINITE GZ SDN. BHD RM 8,800.00 total_debit - -
2025-09-10 CR ADVICE - IBG RM 8,821.34 total_credit - -
2025-09-09 IB2G Dr CA Cr LN AOBFTR08092025025710 RM 1,371.00 total_debit - -
2025-09-09 Instant Transfer AOBIFT09092025651081 Yeo Chee Wang RM 5,000.00 total_debit - -
2025-09-09 Instant Transfer AOBIFT09092025633426 CHEOK JUN YOON RM 1,500.00 total_debit - -
2025-09-09 Instant Transfer AOBIFT09092025633417 CHEOK JUN YOON RM 1,000.00 total_debit - -
2025-09-08 CR ADVICE - IBG RM 8,821.34 total_credit - -
2025-09-05 Instant Transfer AOBIFT04092025564095 Yeo Chee Wang RM 18,800.00 total_debit - -
2025-09-04 CR ADVICE - IBG RM 18,746.34 total_credit - -
2025-09-04 Instant Transfer AOBIFT04092025533132 CHEOK JUN YOON RM 9,000.00 total_debit - -
2025-09-04 Instant Transfer AOBIFT03092025528974 OOI CHIEW FOONG RM 893.00 total_debit - -
2025-09-03 CR ADVICE - IBG RM 9,923.01 total_credit - -
2025-09-02 Instant Transfer AOBIFT02092025468669 Bonus WOO WEN BIN RM 98.81 total_debit - -
2025-08-31 Instant Transfer AOBIFT31082025446413 Yeo Chee Wang RM 1,000.00 total_debit - -
2025-08-29 Instant Transfer AOBIFT28082025391318 MOHD HASRUL NAIM BIN RM 1,011.00 total_debit - -
2025-08-29 Instant Transfer AOBIFT29082025432340 Aug Comm Incentive WOO... RM 40,000.00 total_debit - -
2025-08-29 DuitNow CR Trf CA RPP250829231996779 Fund Transfer AI SMART ... RM 39,000.00 total_credit - -
2025-08-29 Instant Transfer AOBIFT29082025432064 comm July LYE PUI KUN RM 15,000.00 total_debit - -
2025-08-29 DuitNow CR Trf CA RPP250829231960553 Fund Transfer AI SMART ... RM 10,000.00 total_credit - -
2025-08-29 Instant Transfer AOBIFT29082025417946 IDEAL HOME SECURITY RM 2,000.00 total_debit - -
2025-08-29 Instant Transfer AOBIFT29082025404287 YOONG MENG WEE RM 1,923.56 total_debit - -
2025-08-28 Instant Transfer AOBIFT27082025372770 CHANG CHOON CHOW RM 2,000.00 total_debit - -
2025-08-27 Instant Transfer AOBIFT27082025372137 LAI FOOK HENG RM 9,950.00 total_debit - -
2025-08-27 Instant Transfer AOBIFT27082025372167 TAN YONG SHENG RM 1,740.00 total_debit - -
2025-08-27 CR ADVICE - IBG RM 27,269.93 total_credit - -
2025-08-26 Instant Transfer AOBIFT25082025321738 LEE HAW RM 10,000.00 total_debit - -
2025-08-26 Instant Transfer AOBIFT25082025321727 YEO CHEE WANG RM 10,000.00 total_debit - -
2025-08-26 Instant Transfer RM 15,000.00 total_debit - -
2025-08-26 CR ADVICE - IBG RM 13,884.08 total_credit - -
2025-08-25 CR ADVICE - IBG RM 20,732.33 total_credit - -
2025-08-23 Instant Transfer AOBIFT22082025284769 INFINITE GZ SDN. BHD RM 20,000.00 total_debit - -
2025-08-22 CR ADVICE - IBG RM 19,738.84 total_credit - -
2025-08-21 Instant Transfer AOBIFT21082025262783 INFINITE GZ SDN. BHD RM 30,000.00 total_debit - -
2025-08-21 CR ADVICE - IBG RM 30,655.35 total_credit - -
2025-08-20 Instant Transfer AOBIFT20082025241189 comm Yeo Chee Wang RM 15,000.00 total_debit - -
2025-08-20 CR ADVICE - IBG RM 14,888.49 total_credit - -
2025-08-18 Instant Transfer AOBIFT18082025195813 comm YEO CHEE WANG RM 12,000.00 total_debit - -
2025-08-18 CR ADVICE - IBG RM 12,106.52 total_credit - -
2025-08-15 Instant Transfer AOBIFT15082025160391 comm Yeo Chee Wang RM 6,700.00 total_debit - -
2025-08-15 Instant Transfer AOBIFT15082025160263 YEO CHUAN TZUN RM 700.00 total_debit - -
2025-08-15 Instant Transfer AOBIFT15082025160184 comm OOI CHIEW FOONG RM 10,000.00 total_debit - -
2025-08-15 Instant Transfer AOBIFT15082025160204 Yeo Chee Wang RM 11,000.00 total_debit - -
2025-08-15 CR ADVICE - IBG RM 19,851.98 total_credit - -
2025-08-15 Instant Transfer AOBIFT15082025159998 LYE PUI KUN RM 9,523.78 total_debit - -
2025-08-15 DuitNow CR Trf CA RPP250815229389690 Fund transfer AI SMART ... RM 18,000.00 total_credit - -
2025-08-13 Instant Transfer AOBIFT13082025106251 INFINITE GZ SDN. BHD RM 7,000.00 total_debit - -
2025-08-13 Instant Transfer AOBIFT13082025106268 comm YEO CHEE WANG RM 1,000.00 total_debit - -
2025-08-13 CDM CA CSH DEP-W/O C RM 8,000.00 total_credit - -
2025-08-12 Instant Transfer AOBIFT11082025054448 comm YEO CHEE WANG RM 10,000.00 total_debit - -
2025-08-12 Instant Transfer AOBIFT12082025080693 INFINITE GZ SDN. BHD RM 6,000.00 total_debit - -
2025-08-12 Instant Transfer AOBIFT12082025080684 July WOO WEN BIN RM 30,000.00 total_debit - -
2025-08-12 CR ADVICE - IBG RM 35,730.00 total_credit - -
2025-08-12 Instant Transfer AOBIFT12082025064282 Yeo Chee Wang RM 400.00 total_debit - -
2025-08-11 Instant Transfer AOBIFT11082025054059 INFINITE GZ SDN. BHD RM 30,000.00 total_debit - -
2025-08-11 CR ADVICE - IBG RM 40,689.53 total_credit - -
2025-08-09 Instant Transfer AOBIFT09082025018053 Yeo Chee Wang RM 300.00 total_debit - -
back_to_customers