Public Bank

****9009

total_transactions
328
total_statements
7
total_debit
RM 2,603,570.72
total_credit
RM 2,603,790.53

statements

statement_date uploaded transactions total_debit total_credit File Type verification_status action
2025-09-30 2025-10-30 23:03 86 RM 615,771.46 RM 615,957.30 PDF ✓ verified view_verification
2025-08-31 2025-10-30 23:03 79 RM 497,669.99 RM 495,785.52 PDF ✓ verified view_verification
2025-07-31 2025-10-30 23:03 61 RM 392,094.42 RM 393,938.07 PDF ✓ verified view_verification
2025-06-30 2025-10-30 23:03 39 RM 377,419.27 RM 377,347.81 PDF ✓ verified view_verification
2025-05-31 2025-10-30 23:03 60 RM 720,595.58 RM 701,940.49 PDF ✓ verified view_verification
2025-04-30 2025-10-30 23:03 2 RM 20.00 RM 8,821.34 PDF ✓ verified view_verification
2025-03-31 2025-10-30 23:03 1 RM 0.00 RM 10,000.00 PDF ✓ verified view_verification

recent_transactions (top_100)

date description amount type customer_tag notes action
2025-09-30 DUITNOW TRSF DR 712633 CHIA VUI KHENG PAY ON BEHALF 20250930... RM 2,595.00 total_debit - -
2025-09-30 DUITNOW TRSF DR 425864 INFINITE GZ SDN. BHD. FUND TRANSFER 2... RM 28,000.00 total_debit - -
2025-09-30 DUITNOW TRSF DR 256141 YEO CHEE WANG FUND TRANSFER 20250930P... RM 10,000.00 total_debit - -
2025-09-30 DUITNOW TRSF DR 152274 LEE HAW FUND TRANSFER 20250930PBBEMYK... RM 5,291.40 total_debit - -
2025-09-30 DEP-MERCHANT PYMT VISA CARD PYMT 3331914703 RM 27,279.85 total_credit - -
2025-09-30 DEP-MERCHANT PYMT MASTERCARD PYMT 5531902433 RM 18,747.33 total_credit - -
2025-09-28 DUITNOW TRSF DR 301616 INFINITE GZ SDN. BHD. PROFIT SHARING ... RM 8,900.00 total_debit - -
2025-09-28 DUITNOW TRSF DR 290309 CHIA VUI LEONG PAYMENT ON BEHALF CHIA... RM 15,073.45 total_debit - -
2025-09-28 DUITNOW TRSF DR 248310 INFINITE GZ SDN. BHD. FUND TRANSFER 2... RM 20,000.00 total_debit - -
2025-09-28 DUITNOW TRSF DR 131821 YOONG MENG WEE PAY ON BEHALF 20250928... RM 1,855.00 total_debit - -
2025-09-28 DUITNOW TRSF DR 015604 YEO CHEE WANG COM 20250928PBBEMYKL010... RM 2,000.00 total_debit - -
2025-09-28 DUITNOW TRSF DR 015583 AI SMART TECH SDN. BHD. FUND TRANSFER... RM 15,000.00 total_debit - -
2025-09-28 DEP-MERCHANT PYMT VISA CARD PYMT 3331914703 RM 56,239.02 total_credit - -
2025-09-27 DUITNOW TRSF DR 676455 YEO CHEE WANG COMM 20250927PBBEMYKL01... RM 24,000.00 total_debit - -
2025-09-27 DUITNOW TRSF DR 644837 TAN ZEE LIANG COMM PAID OUT 20250927P... RM 16,350.00 total_debit - -
2025-09-27 DUITNOW TRSF DR 527476 INFINITE GZ SDN. BHD. PAYMENT BUSINES... RM 27,135.36 total_credit - -
2025-09-27 DEP-MERCHANT PYMT MASTERCARD PYMT 5531902433 RM 19,852.97 total_credit - -
2025-09-25 DUITNOW TRSF DR 604413 INFINITE GZ SDN. BHD. FUND TRANSFER 2... RM 40,000.00 total_debit - -
2025-09-25 DUITNOW TRSF DR 287557 YEO CHEE WANG COMM 20250925PBBEMYKL01... RM 29,900.00 total_debit - -
2025-09-25 DEP-MERCHANT PYMT MASTERCARD PYMT 5531902433 RM 42,664.60 total_credit - -
2025-09-25 DEP-MERCHANT PYMT VISA CARD PYMT 3331914703 RM 23,807.10 total_credit - -
2025-09-24 DUITNOW TRSF DR 561146 INFINITE GZ SDN. BHD. FUND TRANSFER 2... RM 48,000.00 total_debit - -
2025-09-24 DEP-MERCHANT PYMT MASTERCARD PYMT 5531902433 RM 33,745.00 total_credit - -
2025-09-24 DEP-MERCHANT PYMT VISA CARD PYMT 3331914703 RM 17,642.68 total_credit - -
2025-09-23 DUITNOW TRSF DR 771712 INFINITE GZ SDN. BHD. FUND TRANSFER 2... RM 28,700.00 total_debit - -
2025-09-23 DEP-MERCHANT PYMT MASTERCARD PYMT 5531902433 RM 28,671.34 total_credit - -
2025-09-22 DUITNOW TRSF DR 630814 INFINITE GZ SDN. BHD. FUND TRANSFER 2... RM 19,700.00 total_debit - -
2025-09-22 DEP-MERCHANT PYMT VISA CARD PYMT 3331914703 RM 19,739.83 total_credit - -
2025-09-20 DUITNOW TRSF DR 067726 YEO CHEE WANG COMM 20250920PBBEMYKL01... RM 1,000.00 total_debit - -
2025-09-19 DEP-MERCHANT PYMT VISA CARD PYMT 3331914703 RM 993.49 total_credit - -
2025-09-17 DUITNOW TRSF DR 343942 INFINITE GZ SDN. BHD. FUND TRANSFER 2... RM 7,400.00 total_debit - -
2025-09-17 DUITNOW TRSF DR 103205 TAN ZEE LIANG COMM 20250917PBBEMYKL01... RM 750.00 total_debit - -
2025-09-17 DEP-MERCHANT PYMT VISA CARD PYMT 3331914703 RM 8,126.59 total_credit - -
2025-09-16 DUITNOW TRSF DR 192989 AI SMART TECH SDN. BHD. FUND TRANSFER... RM 15,800.00 total_debit - -
2025-09-16 DEP-MERCHANT PYMT VISA CARD PYMT 3331914703 RM 12,901.51 total_credit - -
2025-09-16 DEP-MERCHANT PYMT MASTERCARD PYMT 5531902433 RM 2,978.49 total_credit - -
2025-09-15 DUITNOW TRSF DR 047361 TAN YONG SHENG PAY ON BEHALF 20250915... RM 1,000.00 total_debit - -
2025-09-15 DUITNOW TRSF DR 029177 OOI CHIEW FOONG PAY ON BEHALF 2025091... RM 2,500.00 total_debit - -
2025-09-15 DUITNOW TRSF DR 028990 YEO CHUAN TZUN PAY ON BEHALF 20250915... RM 1,000.00 total_debit - -
2025-09-14 DUITNOW TRSF DR 322411 LYE PUI KUN FUND TRANSFER 20250914PBB... RM 4,000.00 total_debit - -
2025-09-14 DUITNOW TRSF DR 322244 LYE PUI KUN PAY ON BEHALF 20250914PBB... RM 4,162.57 total_debit - -
2025-09-14 DUITNOW TRSF DR 322174 GOH MUI HIM PAY ON BEHALF 20250914PBB... RM 14,000.00 total_debit - -
2025-09-14 DUITNOW TRSF DR 120185 YEO CHEE WANG COMM 20250914PBBEMYKL01... RM 800.00 total_debit - -
2025-09-14 DUITNOW TRSF DR 038104 LIM SHAN WEN FUND TRANSFER 20250914PB... RM 6,000.00 total_debit - -
2025-09-14 DUITNOW TRSF DR 038027 YEO CHEE WANG COMM 20250914PBBEMYKL01... RM 5,000.00 total_debit - -
2025-09-14 DEP-MERCHANT PYMT VISA CARD PYMT 3331914703 RM 29,573.52 total_credit - -
2025-09-14 DEP-MERCHANT PYMT MASTERCARD PYMT 5531902433 RM 8,821.34 total_credit - -
2025-09-13 DUITNOW TRSF DR 563319 INFINITE GZ SDN. BHD. FUND TRANSFER 2... RM 16,400.00 total_debit - -
2025-09-13 DEP-MERCHANT PYMT VISA CARD PYMT 3331914703 RM 15,979.25 total_credit - -
2025-09-12 DUITNOW TRSF DR 922182 YEO CHEE WANG BONUS 20250912PBBEMYKL0... RM 10,000.00 total_debit - -
2025-09-12 DEP-MERCHANT PYMT VISA CARD PYMT 3331914703 RM 7,145.01 total_credit - -
2025-09-11 DUITNOW TRSF DR 971481 LOH CHONG KAI PAY ON BEHALF 20250911P... RM 1,000.00 total_debit - -
2025-09-11 DUITNOW TRSF DR 965336 SHAHNAZ AZIZ PAY ON BEHALF 20250911PB... RM 20,000.00 total_debit - -
2025-09-11 DUITNOW TRSF DR 965289 MUHAMMAD SHAHNAZ KHALILI BIN AZIZ PAY... RM 24,000.00 total_debit - -
2025-09-11 DUITNOW TRSF CR 120439 RM 39,500.00 total_credit - -
2025-09-11 DEP-MERCHANT PYMT MASTERCARD PYMT 5531902433 RM 8,821.34 total_credit - -
2025-09-10 DUITNOW TRSF DR 254388 INFINITE GZ SDN. BHD. FUND TRANSFER 2... RM 20,800.00 total_debit - -
2025-09-10 DEP-MERCHANT PYMT MASTERCARD PYMT 5531902433 RM 20,730.35 total_credit - -
2025-09-09 DUITNOW TRSF DR 534220 YEO CHEE WANG INCENTIVE 20250909PBBEM... RM 8,000.00 total_debit - -
2025-09-09 DEP-MERCHANT PYMT MASTERCARD PYMT 5531902433 RM 7,940.99 total_credit - -
2025-09-08 DUITNOW TRSF DR 666378 YEO CHEE WANG FUND TRANFER 20250908PB... RM 6,000.00 total_debit - -
2025-09-08 DUITNOW TRSF DR 636490 SENSE LITE SDN. BHD. DEPOSIT 20250908... RM 15,300.00 total_debit - -
2025-09-08 DEP-MERCHANT PYMT MASTERCARD PYMT 5531902433 RM 12,901.51 total_credit - -
2025-09-08 DEP-MERCHANT PYMT VISA CARD PYMT 3331914703 RM 8,435.26 total_credit - -
2025-09-07 DUITNOW TRSF DR 573180 YEO CHEE WANG COMM 20250907PBBEMYKL01... RM 21,300.00 total_debit - -
2025-09-07 DUITNOW TRSF DR 563059 GOH MUI HIM PAY ON BEHALF 20250907PBB... RM 1,404.72 total_debit - -
2025-09-07 DEP-MERCHANT PYMT MASTERCARD PYMT 5531902433 RM 15,879.01 total_credit - -
2025-09-07 DEP-MERCHANT PYMT VISA CARD PYMT 3331914703 RM 6,550.50 total_credit - -
2025-09-06 DUITNOW TRSF DR 831888 INFINITE GZ SDN. BHD. FUND TRANSFER RM 28,000.00 total_debit - -
2025-09-06 DEP-MERCHANT PYMT VISA CARD PYMT 3331914703 RM 25,878.45 total_credit - -
2025-09-06 DEP-MERCHANT PYMT MASTERCARD PYMT 5531902433 RM 2,480.26 total_credit - -
2025-09-04 DUITNOW TRSF DR 595026 GOH MUI HIM PAY ON BEHALF 20250904PBB... RM 9,300.00 total_debit - -
2025-09-04 DUITNOW TRSF DR 342881 WOO WEN BIN PAY ON BEHALF 20250904PBB... RM 6,625.90 total_debit - -
2025-09-04 DUITNOW TRSF DR 342834 LIM SHAN WEN FUND TRANSFER 20250904PB... RM 11,500.00 total_debit - -
2025-09-04 DEP-MERCHANT PYMT VISA CARD PYMT 3331914703 RM 26,684.35 total_credit - -
2025-09-03 TSFR FUND DR-ATM/EFT 778023 5013XXXXXX CHEOK JUN YOON FUND T... RM 3,464.42 total_debit - -
2025-09-02 DUITNOW TRSF DR 519864 TAN ZEE LIANG TT 20250902PBBEMYKL010O... RM 1,000.00 total_debit - -
2025-09-02 DUITNOW TRSF DR 203393 YEO CHUAN TZUN FUND TRANSFER 20250902... RM 5,999.00 total_debit - -
2025-09-02 DUITNOW TRSF DR 176157 LOH CHONG KAI FUND TRANSFER 20250902P... RM 6,000.00 total_debit - -
2025-09-02 DUITNOW TRSF DR 159247 YEO CHEE WANG FUND TRANSFER 20250902P... RM 500.00 total_debit - -
2025-09-02 DUITNOW TRSF DR 138825 YEO CHEE WANG COMM 20250902PBBEMYKL01... RM 10,000.00 total_debit - -
2025-09-02 DUITNOW TRSF DR 133416 WOO WEN BIN FUND TRANSFER 20250902PBB... RM 2,400.00 total_debit - -
2025-09-02 DUITNOW TRSF DR 068321 WOO WEN BIN INCENTIVE RM 3,000.00 total_debit - -
2025-09-02 DUITNOW TRSF DR 068097 YEO CHEE WANG COMM 20250902PBBEMYKL01... RM 5,000.00 total_debit - -
2025-09-02 DEP-MERCHANT PYMT VISA CARD PYMT 3331914703 RM 25,210.49 total_credit - -
2025-09-02 DEP-MERCHANT PYMT MASTERCARD PYMT 5531902433 RM 12,900.51 total_credit - -
2025-08-31 DUITNOW TRSF DR 939375 YEO CHEE WANG FUND TRANSFER 20250831P... RM 2,800.00 total_debit - -
2025-08-31 DUITNOW TRSF DR 905890 INFINITE GZ SDN. BHD. FUND TRANSFER 2... RM 5,000.00 total_debit - -
2025-08-31 DUITNOW TRSF DR 905823 HASAN AZHARI PAY ON BEHALF 20250831PB... RM 5,000.00 total_debit - -
2025-08-31 DUITNOW TRSF DR 905735 HASAN AZHARI PAY ON BEHALF 20250831PB... RM 2,000.00 total_debit - -
2025-08-31 DUITNOW TRSF DR 855225 YEO CHEE WANG COMM 20250831PBBEMYKL01... RM 4,000.00 total_debit - -
2025-08-31 DEP-MERCHANT PYMT VISA CARD PYMT 3331914703 RM 18,746.34 total_credit - -
2025-08-30 DUITNOW TRSF DR 140157 INFINITE GZ SDN. BHD. FUND TRANSFER 2... RM 28,900.00 total_debit - -
2025-08-30 DEP-MERCHANT PYMT VISA CARD PYMT 3331914703 RM 28,671.34 total_credit - -
2025-08-29 DUITNOW TRSF DR 878420 AI SMART TECH SDN. BHD. FUND TRANSFER... RM 10,000.00 total_debit - -
2025-08-29 DUITNOW TRSF DR 408193 AI SMART TECH SDN. BHD. FUND TRANSFER... RM 39,000.00 total_debit - -
2025-08-29 DEP-MERCHANT PYMT VISA CARD PYMT 3331914703 RM 34,515.18 total_credit - -
2025-08-29 DEP-MERCHANT PYMT MASTERCARD PYMT 5531902433 RM 14,775.35 total_credit - -
2025-08-26 DUITNOW TRSF DR 813728 INFINITE GZ SDN. BHD. FUND TRANSFER 2... RM 13,000.00 total_debit - -
2025-08-26 DUITNOW TRSF DR 746726 YEO CHUAN TZUN COMM 20250826PBBEMYKL0... RM 9,000.73 total_debit - -
back_to_customers