⚠️ 核心要求:每条交易的序号、日期、描述、金额、类型、余额都必须与PDF原件100%一致,一字不差!
static/uploads/static/uploads/customers/CORP20251030054640/savings/Hong_Leong_Bank/2025-05/INFINITE_GZ_Hong_Leong_Bank_4645_2025-05-05.pdf确认两遍验证都通过后,点击下方"确认验证完成"按钮。
| 序号 | 交易日期 | 描述(Description) | 类型 | 金额(Amount) | 余额(Balance) |
|---|---|---|---|---|---|
| 1 | 2025-04-07 | Fund Transfer at DIO Salary Salary LIM SHAN WEN | CR | RM 3951.31 | RM 4262.10 |
| 2 | 2025-04-07 | Fund Transfer at DIO Salary Salary MUHAMMAD ZIKRI JANSZ BIN MOHD DANIEL | CR | RM 117.90 | RM 4380.00 |
| 3 | 2025-04-07 | Fund Transfer at DIO Salary Salary NUR ALIFAH NAJWA BINTI AHMAD FAZIL | CR | RM 78.70 | RM 4458.70 |
| 4 | 2025-04-07 | Fund Transfer at DIO Salary Salary AHMAD DZAFRI BIN MOHD ZIN | DR | RM 2260.85 | RM 2197.85 |
| 5 | 2025-04-07 | Fund Transfer at DIO Salary Salary MUHAMMAD AMIR AZRUL BIN MOKTHAR | CR | RM 248.64 | RM 2446.49 |
| 6 | 2025-04-07 | CIB Instant Transfer at DIO Payment service 7_54649500632 Woo wen bin WOO WEN BIN | CR | RM 27553.51 | RM 30000.00 |
| 7 | 2025-04-07 | Instant Transfer at KLM Transfer from ABMB AI SMART TECH SDN. B 20250407MFBBMYKL010OCM79148979 | DR | RM 27434.35 | RM 2565.65 |
| 8 | 2025-04-08 | CIB Instant Transfer at DIO Payment service Clients request CHEONG HSIU YEING 20250408HLBBMYKL010OCB51387769 | CR | RM 1434.35 | RM 4000.00 |
| 9 | 2025-04-08 | CIB Instant Transfer at DIO Payment service Clients request WOO WEN BIN 20250408HLBBMYKL010OCB51387952 Hong Leong Bank Berhad(97141-X) | CR | RM 6000.00 | RM 10000.00 |
| 10 | 2025-04-08 | CIB Instant Transfer at DIO Payment service Clients property LOH YUN CHYI 20250408HLBBMYKL010OCB51429840 | DR | RM 8700.00 | RM 1300.00 |
| 11 | 2025-04-08 | CIB Instant Transfer at DIO Payment service Clients request CHIA VUI KHENG 20250408HLBBMYKL010OCB54559578 | CR | RM 16726.00 | RM 18026.00 |
| 12 | 2025-04-08 | Instant Transfer at KLM Transfer from ABMB AI SMART TECH SDN. B 20250408MFBBMYKL010OCM79208092 | CR | RM 9974.00 | RM 28000.00 |
| 13 | 2025-04-08 | Instant Transfer at KLM Transfer from ABMB AI SMART TECH SDN. B 20250408MFBBMYKL010OCM79615811 7_54649500632 | CR | RM 13939.65 | RM 41939.65 |
| 14 | 2025-04-09 | CIB Instant Transfer at DIO Payment service Service CHIA VUI LEONG 20250409HLBBMYKL010OCB58620612 | DR | RM 35940.65 | RM 5999.00 |
| 15 | 2025-04-09 | CIB Instant Transfer at DIO Payment service Service CHIA VUI LEONG 20250409HLBBMYKL010OCB58620606 | CR | RM 34441.00 | RM 40440.00 |
| 16 | 2025-04-09 | Instant Transfer at KLM Transfer from ABMB AI SMART TECH SDN. B 20250409MFBBMYKL010OCM80079261 | DR | RM 30440.00 | RM 10000.00 |
| 17 | 2025-04-09 | Instant Transfer at KLM Transfer from ABMB AI SMART TECH SDN. B 20250409MFBBMYKL010OCM80082041 | CR | RM 45500.65 | RM 55500.65 |
| 18 | 2025-04-10 | CIB Instant Transfer at DIO Payment service Service ANGELINE LEE POH LIN 20250410HLBBMYKL010OCB62784787 Hong Leong Bank Berhad(97141-X) | DR | RM 36612.65 | RM 18888.00 |
| 19 | 2025-04-10 | CIB Instant Transfer at DIO Incentive Comm payment CHIA VUI LEONG 20250410HLBBMYKL010OCB62796744 | CR | RM 1112.00 | RM 20000.00 |
| 20 | 2025-04-10 | Credit Card Payment at DIO Payment service via CF On behalf mr chia | DR | RM 13387.35 | RM 6612.65 |
| 21 | 2025-04-12 | CIB Instant Transfer at DIO Payment service Payment on behalf TAN YONG SHENG 20250412HLBBMYKL010OCB66811593 | DR | RM 6551.42 | RM 61.23 |
| 22 | 2025-04-13 | FPX B2B1 CP_110425_007105 PERTUBUHAN KESELAMATAN SOSIAL | CR | RM 216.97 | RM 278.20 |
| 23 | 2025-04-13 | CIB Instant Transfer at DIO Payment service Service TAN YONG SHENG 20250413HLBBMYKL010OCB72616229 | CR | RM 6521.80 | RM 6800.00 |
| 24 | 2025-04-13 | Instant Transfer at KLM 7_54649500632 Transfer from ABMB AI SMART TECH SDN. B 20250413MFBBMYKL010OCM81454387 | CR | RM 16183.03 | RM 22983.03 |
| 25 | 2025-04-14 | CIB DuitNow at DIO comm Tan Zee Liang 20250414HLBBMYKL110OCB74210889 | DR | RM 12983.03 | RM 10000.00 |
| 26 | 2025-04-14 | CIB Instant Transfer at DIO Comm Payout SONG YEW CHUAN 20250414HLBBMYKL010OCB77427856 | CR | RM 3999.00 | RM 13999.00 |
| 27 | 2025-04-14 | CIB Instant Transfer at DIO Comm Incentive payout GOH MUI HIM 20250414HLBBMYKL010OCB77427855 Hong Leong Bank Berhad(97141-X) | CR | RM 1001.00 | RM 15000.00 |
| 28 | 2025-04-14 | Instant Transfer at KLM Transfer from ABMB AI SMART TECH SDN. B 20250414MFBBMYKL010OCM81951531 | CR | RM 35000.00 | RM 50000.00 |
| 29 | 2025-04-14 | Instant Transfer at KLM Transfer from ABMB AI SMART TECH SDN. B 20250414MFBBMYKL010OCM81951842 | CR | RM 3984.03 | RM 53984.03 |
| 30 | 2025-04-15 | Fund Transfer at DIO Comm Payout incentive SONG AND SHEARS SALON SDN. BHD. | DR | RM 29011.83 | RM 24972.20 |
| 31 | 2025-04-15 | CIB Instant Transfer at DIO Payment service Management CHIA VUI LEONG 20250415HLBBMYKL010OCB77603764 | DR | RM 8736.37 | RM 16235.83 |
| 32 | 2025-04-16 | CIB Instant Transfer at DIO Payment service Mr loh Yun Chyi LOH YUN CHYI 20250416HLBBMYKL010OCB82546015 | CR | RM 33764.17 | RM 50000.00 |
| 33 | 2025-04-16 | CDM Deposit at KEP | DR | RM 27264.17 | RM 22735.83 |
| 34 | 2025-04-17 | CIB Instant Transfer at DIO Payment service WOO WEN BIN 20250417HLBBMYKL010OCB89050583 | CR | RM 27264.17 | RM 50000.00 |
| 35 | 2025-04-17 | Instant Transfer at KLM Transfer from ABMB AI SMART TECH SDN. B 20250417MFBBMYKL010OCM83199520 | DR | RM 27264.17 | RM 22735.83 |
| 36 | 2025-04-18 | FPX B2B1 180425025128460MP001 KUMPULAN WANG SIMPANAN PEKERJA | DR | RM 22719.83 | RM 16.00 |
| 37 | 2025-04-18 | FPX B2B1 0420250025128460C138274789 KUMPULAN WANG SIMPANAN PEKERJA Hong Leong Bank Berhad(97141-X) CURRENT ACCOUNT STATEMENT | CR | RM 2552.00 | RM 2568.00 |
| 38 | 2025-04-18 | CIB Instant Transfer at DIO Director Fee Director Fee YEO CHEE WANG 20250418HLBBMYKL010OCB92817491 | CR | RM 27432.00 | RM 30000.00 |
| 39 | 2025-04-18 | Instant Transfer at KLM Transfer from ABMB AI SMART TECH SDN. B 20250418MFBBMYKL010OCM83572870 | CR | RM 10151.83 | RM 40151.83 |
| 40 | 2025-04-19 | CIB Instant Transfer at DIO Deposit 2+1 TS - 01 - 06 WIN CHOW HOLDINGS SDN BH 20250419HLBBMYKL010OCB93385446 | DR | RM 26501.83 | RM 13650.00 |
| 41 | 2025-04-19 | CIB Instant Transfer at DIO Deposit 1+1 TS - GF - 06 WIN CHOW HOLDINGS SDN BH 20250419HLBBMYKL010OCB93395615 | DR | RM 4050.00 | RM 9600.00 |
| 42 | 2025-04-19 | CIB DuitNow at DIO Director fee Tan Zee Liang 20250419HLBBMYKL110OCB93482871 7_54649500632 | DR | RM 2698.17 | RM 6901.83 |
| 43 | 2025-04-21 | CIB Instant Transfer at DIO Payment service Clients CHIA VUI LEONG 20250421HLBBMYKL010OCB03260690 | CR | RM 3098.17 | RM 10000.00 |
| 44 | 2025-04-21 | Instant Transfer at KLM Transfer from ABMB AI SMART TECH SDN. B 20250421MFBBMYKL010OCM84542221 | CR | RM 36901.83 | RM 46901.83 |
| 45 | 2025-04-22 | CIB Instant Transfer at DIO Payment services CHANG CHOON CHO 20250422HLBBMYKL010OCB07040085 | DR | RM 42460.04 | RM 4441.79 |
| 46 | 2025-04-24 | CIB Instant Transfer at DIO Payment service LOH WEI FENG 20250424HLBBMYKL010OCB12070132 | DR | RM 4000.00 | RM 441.79 |
| 47 | 2025-04-25 | Instant Transfer at KLM Transfer from ABMB AI SMART TECH SDN. B 20250426MFBBMYKL010OCM86276025 Hong Leong Bank Berhad(97141-X) CURRENT ACCOUNT STATEMENT | CR | RM 50000.00 | RM 50441.79 |
| 48 | 2025-04-27 | Credit Card Payment at DIO Payment service via CF | DR | RM 30441.79 | RM 20000.00 |
| 49 | 2025-04-27 | Credit Card Payment at DIO Payment service via CF Chang choon chow | DR | RM 19558.21 | RM 441.79 |
| 50 | 2025-04-28 | CIB Instant Transfer at DIO Payment service LYE PUI KUN 20250428HLBBMYKL010OCB30788962 | CR | RM 35758.49 | RM 36200.28 |
| 51 | 2025-04-28 | CIB Instant Transfer at DIO Payment service KHOR WEI LOONG 20250428HLBBMYKL010OCB30800015 | DR | RM 23200.28 | RM 13000.00 |
| 52 | 2025-04-28 | Instant Transfer at KLM Transfer from ABMB AI SMART TECH SDN. B 20250428MFBBMYKL010OCM87455859 | DR | RM 11758.49 | RM 1241.51 |
| 53 | 2025-04-29 | CIB Instant Transfer at DIO Payment service CHIA VUI LEONG 20250429HLBBMYKL010OCB35288852 | CR | RM 48758.49 | RM 50000.00 |
| 54 | 2025-04-29 | Instant Transfer at KLM 7_54649500632 Transfer from ABMB AI SMART TECH SDN. B 20250429MFBBMYKL010OCM87949884 | DR | RM 48758.49 | RM 1241.51 |
| 55 | 2025-04-30 | CIB Instant Transfer at DIO Payment service CHIA VUI LEONG 20250430HLBBMYKL010OCB36530623 | CR | RM 40306.94 | RM 41548.45 |
| 56 | 2025-04-30 | Instant Transfer at KLM Transfer from ABMB AI SMART TECH SDN. B 20250430MFBBMYKL010OCM88114057 | DR | RM 31855.39 | RM 9693.06 |
| 57 | 2025-05-02 | CIB Instant Transfer at DIO Payment service CHIA VUI LEONG 20250502HLBBMYKL010OCB49712262 | DR | RM 906.06 | RM 8787.00 |
| 58 | 2025-05-02 | CIB Instant Transfer at DIO Payment service WOO WEN BIN 20250502HLBBMYKL010OCB49836814 | DR | RM 2787.00 | RM 6000.00 |
| 59 | 2025-05-02 | Instant Transfer at KLM Transfer from ABMB AI SMART TECH SDN. B 20250502MFBBMYKL010OCM89630246 Hong Leong Bank Berhad(97141-X) CURRENT ACCOUNT STATEMENT | DR | RM 5093.94 | RM 906.06 |