OCBC

****1489

total_transactions
62
total_statements
16
total_debit
RM 120,770.94
total_credit
RM 114,853.45

statements

statement_date uploaded transactions total_debit total_credit File Type verification_status action
2025-09-30 2025-10-30 14:54 5 RM 1,500.00 RM 1,200.00 PDF ✓ verified view_verification
2025-08-31 2025-10-30 15:24 14 RM 0.00 RM 0.00 PDF pending view_verification
2025-07-31 2025-10-30 14:54 9 RM 31,267.04 RM 20,229.04 PDF ✓ verified view_verification
2025-06-30 2025-10-30 14:54 7 RM 14,450.00 RM 21,407.35 PDF ✓ verified view_verification
2025-05-31 2025-10-30 14:54 0 RM 0.00 RM 0.00 PDF ✓ verified view_verification
2025-04-30 2025-10-30 14:54 2 RM 30,000.00 RM 30,000.00 PDF ✓ verified view_verification
2025-03-31 2025-10-30 14:54 1 RM 0.00 RM 350.00 PDF ✓ verified view_verification
2025-02-28 2025-10-30 14:54 1 RM 0.00 RM 350.00 PDF ✓ verified view_verification
2025-01-31 2025-10-30 14:54 8 RM 35,500.00 RM 34,900.00 PDF ✓ verified view_verification
2024-12-31 2025-10-30 14:54 3 RM 403.90 RM 709.93 PDF ✓ verified view_verification
2024-11-30 2025-10-30 14:54 1 RM 1,000.00 RM 0.00 PDF ✓ verified view_verification
2024-10-31 2025-10-30 14:54 4 RM 3,650.00 RM 3,600.00 PDF ✓ verified view_verification
2024-09-30 2025-10-30 14:54 0 RM 0.00 RM 0.00 PDF ✓ verified view_verification
2024-08-31 2025-10-30 14:54 0 RM 0.00 RM 0.00 PDF ✓ verified view_verification
2024-07-31 2025-10-30 14:54 2 RM 1,000.00 RM 600.00 PDF ✓ verified view_verification
2024-06-30 2025-10-30 14:54 5 RM 2,000.00 RM 1,507.13 PDF ✓ verified view_verification

recent_transactions (top_100)

date description amount type customer_tag notes action
2025-09-21 INSTANT TRANSFER /IB Yeo Chee Wang DESC: REF: Transfer RM 300.00 total_credit - -
2025-09-18 INSTANT TRANSFER /IB YEO CHEE WANG DESC: REF: Fund transfer RM 300.00 total_debit - -
2025-09-17 INSTANT TRANSFER /IB INFINITE GZ SDN. BH DESC: REF: Fund tra... RM 400.00 total_debit - -
2025-09-08 INSTANT TRANSFER /IB Yeo Chee Wang DESC: REF: Transfer RM 900.00 total_credit - -
2025-09-07 INSTANT TRANSFER /IB YEO CHEE WANG DESC: REF: Fund transfer RM 800.00 total_debit - -
2025-08-26 INSTANT TRANSFER CHANG CHOON CHOW DESC: Pay On Behalf REF: C... RM 12,000.00 total_credit - -
2025-08-26 INSTANT TRANSFER AI SMART TECH SDN B DESC: REF: Incentive RM 12,000.00 total_credit - -
2025-08-25 INSTANT TRANSFER YEO CHEE WANG DESC: REF: Fund transfer RM 700.00 total_credit - -
2025-08-24 INSTANT TRANSFER KHOR WEI LOONG DESC: REF: Credit card payme... RM 15,000.00 total_credit - -
2025-08-24 INSTANT TRANSFER AI SMART TECH SDN B DESC: REF: Bonus RM 15,000.00 total_credit - -
2025-08-15 INSTANT TRANSFER LYE PUI KUN DESC: REF: Credit card payment RM 700.00 total_credit - -
2025-08-13 INSTANT TRANSFER YEO CHEE WANG DESC: REF: Credit card paymen... RM 6,000.00 total_credit - -
2025-08-08 INSTANT TRANSFER AI SMART TECH SDN B DESC: REF: Comm RM 5,999.00 total_credit - -
2025-08-06 INSTANT TRANSFER NG PENG YEON DESC: REF: Fund transfer RM 730.00 total_credit - -
2025-08-06 Cash (Nobook) RM 1,000.00 total_credit - -
2025-08-06 INSTANT TRANSFER YEO CHEE WANG DESC: REF: Fund transfer RM 600.00 total_credit - -
2025-08-03 INSTANT TRANSFER YEO CHEE WANG DESC: REF: Fund transfer RM 2,675.00 total_credit - -
2025-08-03 INSTANT TRANSFER YEO CHEE WANG DESC: REF: Fund transfer RM 2,200.00 total_credit - -
2025-08-02 INSTANT TRANSFER AI SMART TECH SDN B DESC: REF: comm RM 8,888.00 total_credit - -
2025-07-30 INSTANT TRANSFER /IB LIM SHAN WEN DESC: REF: Fund transfer RM 8,888.00 total_debit - -
2025-07-18 INSTANT TRANSFER /IB We have revised our Multi Currency Term... RM 15,000.00 total_debit - -
2025-07-18 INSTANT TRANSFER /IB AI SMART TECH SDN. DESC: commission REF... RM 15,000.00 total_credit - -
2025-07-14 INSTANT TRANSFER /IB AI SMART TECH SDN B DESC: REF: Comm RM 3,379.04 total_credit - -
2025-07-12 INSTANT TRANSFER /IB CHIA VUI KHENG DESC: Pay on behalf REF:... RM 3,779.04 total_debit - -
2025-07-08 INSTANT TRANSFER /IB AI SMART TECH SDN. DESC: commission REF... RM 600.00 total_credit - -
2025-07-07 INSTANT TRANSFER /IB TAN ZEE LIANG DESC: REF: Fund transfer RM 600.00 total_debit - -
2025-07-03 INSTANT TRANSFER /IB YEO CHEE WANG DESC: - REF: Transfer RM 1,250.00 total_credit - -
2025-07-01 INSTANT TRANSFER /IB Yeo Chee Wang DESC: REF: Fund transfer RM 3,000.00 total_debit - -
2025-06-30 INTEREST CREDIT RM 5.35 total_credit - -
2025-06-30 GIRO CREDIT AIA Bhd. WALLET WITHDRAWAL REF:EWW25AC07492 RM 402.00 total_credit - -
2025-06-30 INSTANT TRANSFER /IB YEO SIN ZIAT DESC: REF: Fund transfer RM 450.00 total_debit - -
2025-06-25 INSTANT TRANSFER /IB CHANG CHOON CHO DESC: REF: Credit card ... RM 14,000.00 total_debit - -
2025-06-25 INSTANT TRANSFER /IB AI SMART TECH SDN B DESC: REF: Pay RM 14,000.00 total_credit - -
2025-06-18 INSTANT TRANSFER /IB YEO CHEE WANG DESC: REF: Investment RM 6,000.00 total_credit - -
2025-06-07 INSTANT TRANSFER /IB GOH LEE KUAN DESC: Giving for La REF: N... RM 1,000.00 total_credit - -
2025-04-10 INSTANT TRANSFER /IB CHIA VUI LEONG DESC: REF: Credit card p... RM 30,000.00 total_debit - -
2025-04-10 INSTANT TRANSFER /IB AI SMART TECH SDN. DESC: REF: Transfer ... RM 30,000.00 total_credit - -
2025-03-28 INSTANT TRANSFER /IB YEO CHEE WANG DESC: REF: Pay RM 350.00 total_credit - -
2025-02-28 INSTANT TRANSFER /IB YEO CHEE WANG DESC: REF: MOM RM 350.00 total_credit - -
2025-01-24 Cash Stand a chance to win RM88! Open an OCBC eBiz Account/-... RM 300.00 total_debit - -
2025-01-21 INSTANT TRANSFER /IB Yeo Chee Wang DESC: REF: Transfer RM 1,700.00 total_credit - -
2025-01-21 INSTANT TRANSFER /IB Yeo Chee Wang DESC: REF: Transfer RM 2,000.00 total_credit - -
2025-01-10 INSTANT TRANSFER /IB ANGELINE LPL DESC: REF: Payment RM 4,000.00 total_debit - -
2025-01-09 INSTANT TRANSFER /IB Yeo Chee Wang DESC: REF: Transfer RM 1,200.00 total_credit - -
2025-01-09 INSTANT TRANSFER /IB HO WING FAI DESC: REF: Payment RM 1,200.00 total_debit - -
2025-01-08 INSTANT TRANSFER /IB INFINITE GZ SDN. BH DESC: REF: Payment RM 30,000.00 total_debit - -
2025-01-08 INSTANT TRANSFER /IB AI SMART TECH SDN. DESC: REF: Transfer ... RM 30,000.00 total_credit - -
2024-12-31 INTEREST CREDIT RM 6.03 total_credit - -
2024-12-18 INSTANT TRANSFER /IB YEO CHEE WANG DESC: REF: Payment RM 403.90 total_debit - -
2024-12-12 INSTANT TRANSFER /IB Nur Alifah Najwa Bi DESC: epf deduction... RM 703.90 total_credit - -
2024-11-29 Cash RM 1,000.00 total_debit - -
2024-10-24 Cash RM 650.00 total_debit - -
2024-10-18 INSTANT TRANSFER /IB YEO CHEE WANG DESC: REF: MOM RM 600.00 total_credit - -
2024-10-10 INSTANT TRANSFER /IB YEO CHEE WANG DESC: wang REF: wang RM 3,000.00 total_debit - -
2024-10-10 INSTANT TRANSFER /IB NUR ALIFAH NAJWA BI DESC: REF: Fund tra... RM 3,000.00 total_credit - -
2024-07-30 Cash RM 1,000.00 total_debit - -
2024-07-28 INSTANT TRANSFER /IB YEO CHEE WANG DESC: REF: Mum RM 600.00 total_credit - -
2024-06-30 INTEREST CREDIT RM 7.13 total_credit - -
2024-06-10 Cash RM 1,000.00 total_debit - -
2024-06-08 INSTANT TRANSFER /IB YEO CHEE WANG DESC: Payment REF: Month RM 1,000.00 total_credit - -
2024-06-08 INSTANT TRANSFER /IB YEO CHEE WANG DESC: Yeo REF: Yeo RM 1,000.00 total_debit - -
2024-06-01 INSTANT TRANSFER /IB YEO CHEE WANG DESC: Mom REF: Mom RM 500.00 total_credit - -
back_to_customers