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| 序号 | 交易日期 | 描述(Description) | 类型 | 金额(Amount) | 余额(Balance) |
|---|---|---|---|---|---|
| 1 | 2025-05-08 | Fund Transfer at DIO Salary Salary AHMAD DZAFRI BIN MOHD ZIN | CR | RM 1301.79 | RM 2207.85 |
| 2 | 2025-05-08 | Fund Transfer at DIO Salary Salary MUHAMMAD AMIR AZRUL BIN MOKTHAR | CR | RM 164.80 | RM 2372.65 |
| 3 | 2025-05-08 | Fund Transfer at DIO Salary Salary NUR ALIFAH NAJWA BINTI AHMAD FAZIL | CR | RM 1536.30 | RM 3908.95 |
| 4 | 2025-05-08 | Fund Transfer at DIO Salary Salary MUHAMMAD ZIKRI JANSZ BIN MOHD DANIEL | CR | RM 300.55 | RM 4209.50 |
| 5 | 2025-05-08 | Instant Transfer at KLM Transfer from ABMB AI SMART TECH SDN. B 20250509MFBBMYKL010OCM92623681 | CR | RM 13997.61 | RM 18207.11 |
| 6 | 2025-05-11 | CIB Instant Transfer at DIO Payment 8_54649500632 Comm CHEONG REN JOW | DR | RM 17207.11 | RM 1000.00 |
| 7 | 2025-05-11 | CIB Instant Transfer at DIO Comm payout CHIA VUI LEONG 20250511HLBBMYKL010OCB87269216 | CR | RM 16150.00 | RM 17150.00 |
| 8 | 2025-05-11 | CIB Instant Transfer at DIO Salary payout Comm ANGELINE LEE POH LIN 20250511HLBBMYKL010OCB87390761 | DR | RM 5150.00 | RM 12000.00 |
| 9 | 2025-05-11 | CIB Instant Transfer at DIO March adjustment Release comm CHIA VUI LEONG 20250511HLBBMYKL010OCB87401854 | CR | RM 5985.00 | RM 17985.00 |
| 10 | 2025-05-11 | Instant Transfer at KLM payment service Stock payment AI SMART TECH SDN BHD 20250511PBBEMYKL010OCB11000159 Hong Leong Bank Berhad(97141-X) | DR | RM 17912.89 | RM 72.11 |
| 11 | 2025-05-12 | Credit Card Payment at DIO Payment via CF Serve. | CR | RM 19983.89 | RM 20056.00 |
| 12 | 2025-05-12 | CIB Instant Transfer at DIO Payment Service CHANG CHOON CHOW 20250512HLBBMYKL010OCB93607067 | DR | RM 17714.34 | RM 2341.66 |
| 13 | 2025-05-12 | CIB Instant Transfer at DIO Payment Servivce ANGELINE LEE POH LIN 20250512HLBBMYKL010OCB93607046 | CR | RM 17658.34 | RM 20000.00 |
| 14 | 2025-05-12 | CIB Instant Transfer at DIO Payment Service CHIA VUI KHENG 20250512HLBBMYKL010OCB93674183 | DR | RM 12974.00 | RM 7026.00 |
| 15 | 2025-05-12 | Instant Transfer at KLM Payment Ll AI SMART TECH SDN BHD 20250512PBBEMYKL010OCB22455535 | DR | RM 6377.55 | RM 648.45 |
| 16 | 2025-05-13 | CIB Instant Transfer at DIO Payment CTOS DATA SYSTEMS SDN. BHD. 20250513HLBBMYKL010OCB97705290 | CR | RM 891.15 | RM 1539.60 |
| 17 | 2025-05-13 | CIB Instant Transfer at DIO Payment Service Payment Service ANGELINE LPL 20250513HLBBMYKL010OCB97705539 | CR | RM 17348.40 | RM 18888.00 |
| 18 | 2025-05-13 | CIB Instant Transfer at DIO Payment Service Payment Service CHIA VUI LEONG 20250513HLBBMYKL010OCB97705534 | CR | RM 10112.00 | RM 29000.00 |
| 19 | 2025-05-13 | Instant Transfer at KLM Transfer from ABMB AI SMART TECH SDN. B 20250513MFBBMYKL010OCM94576265 | DR | RM 27779.15 | RM 1220.85 |
| 20 | 2025-05-14 | CIB Instant Transfer at DIO Payment Service Payment Service TAN YONG SHENG 20250514HLBBMYKL010OCB01935556 Hong Leong Bank Berhad(97141-X) | CR | RM 6710.40 | RM 7931.25 |
| 21 | 2025-05-14 | CIB Instant Transfer at DIO Payment Service Payment Service CHIA VUI KHENG 20250514HLBBMYKL010OCB01935573 | CR | RM 1068.75 | RM 9000.00 |
| 22 | 2025-05-14 | CIB Instant Transfer at DIO Payment Service Payment Service TAN YONG SHENG 20250514HLBBMYKL010OCB01936045 | DR | RM 3827.00 | RM 5173.00 |
| 23 | 2025-05-14 | CIB Instant Transfer at DIO Payment Service Payment Service LYE PUI KUN 20250514HLBBMYKL010OCB01936041 | CR | RM 3715.00 | RM 8888.00 |
| 24 | 2025-05-14 | Instant Transfer at KLM Transfer from ABMB AI SMART TECH SDN. B 20250515MFBBMYKL010OCM95050265 | DR | RM 8659.40 | RM 228.60 |
| 25 | 2025-05-15 | CIB Instant Transfer at DIO PAYMENT CLAIMS TAN ZEE LIANG 20250515HLBBMYKL010OCB03798806 8_54649500632 | CR | RM 371.40 | RM 600.00 |
| 26 | 2025-05-15 | CIB Instant Transfer at DIO Payment service OOI CHIEW FOONG 20250515HLBBMYKL010OCB06049102 | CR | RM 20422.20 | RM 21022.20 |
| 27 | 2025-05-15 | CIB Instant Transfer at DIO Payment TAN YONG SHENG 20250515HLBBMYKL010OCB06049107 | CR | RM 7002.25 | RM 28024.45 |
| 28 | 2025-05-15 | CIB Instant Transfer at DIO Payment service. LYE PUI KUN 20250515HLBBMYKL010OCB06080287 | DR | RM 27784.75 | RM 239.70 |
| 29 | 2025-05-15 | CDM Deposit at DJK | CR | RM 760.30 | RM 1000.00 |
| 30 | 2025-05-15 | Instant Transfer at KLM Transfer from ABMB AI SMART TECH SDN. B 20250515MFBBMYKL010OCM95499371 | CR | RM 342.25 | RM 1342.25 |
| 31 | 2025-05-18 | CIB Instant Transfer at DIO Payment Service Payment Service GOH MUI HIM 20250518HLBBMYKL010OCB17473169 Hong Leong Bank Berhad(97141-X) | CR | RM 7485.75 | RM 8828.00 |
| 32 | 2025-05-18 | CIB Instant Transfer at DIO Payment Service Payment Service LOH YUN CHYI 20250518HLBBMYKL010OCB17473764 | CR | RM 21172.00 | RM 30000.00 |
| 33 | 2025-05-18 | Instant Transfer at KLM pay AI SMART TECH SDN BHD 20250518PBBEMYKL010OCB22523787 | DR | RM 27485.75 | RM 2514.25 |
| 34 | 2025-05-19 | CIB Instant Transfer at DIO Payment Service Payment Service LOH YUN CHYI 20250519HLBBMYKL010OCB21282008 | CR | RM 47485.75 | RM 50000.00 |
| 35 | 2025-05-19 | Instant Transfer at KLM Transfer from ABMB AI SMART TECH SDN. B 20250519MFBBMYKL010OCM96988401 | DR | RM 47485.75 | RM 2514.25 |
| 36 | 2025-05-20 | CIB Instant Transfer at DIO FD HIEW FUI PING 20250520HLBBMYKL010OCB25369336 | CR | RM 27485.75 | RM 30000.00 |
| 37 | 2025-05-20 | CIB Instant Transfer at DIO 8_54649500632 Payment service GOH MUI HIM 20250520HLBBMYKL010OCB25375533 | DR | RM 20000.00 | RM 10000.00 |
| 38 | 2025-05-20 | CIB Instant Transfer at DIO Payment on behalf PASARAYA SYNERGY GLOBAL MANAGEMENT SDN BHD 20250520HLBBMYKL010OCB25473895 | DR | RM 7980.20 | RM 2019.80 |
| 39 | 2025-05-20 | CIB Instant Transfer at DIO Payment on behalf PASARAYA SYNERGY GLOBAL MANAGEMENT SDN BHD 20250520HLBBMYKL010OCB25473907 | DR | RM 1760.60 | RM 259.20 |
| 40 | 2025-05-20 | CIB Instant Transfer at DIO Payment on behalf PASARAYA puchong herbs AYC F&B SDN BHD 20250520HLBBMYKL010OCB25473918 | CR | RM 581.28 | RM 840.48 |
| 41 | 2025-05-20 | CIB Instant Transfer at DIO Payment on behalf PASARAYA puchong herbs TRIWAYS MARKETING SDN BHD 20250520HLBBMYKL010OCB25473949 Hong Leong Bank Berhad(97141-X) | DR | RM 45.28 | RM 795.20 |
| 42 | 2025-05-20 | Instant Transfer at KLM Advisory Fees Infinite SDN BHD MAKAN DULU KOPITIAM 20250520MBBEMYKL010ORM01899143 | CR | RM 27204.80 | RM 28000.00 |
| 43 | 2025-05-20 | Instant Transfer at KLM Payment AI SMART TECH SDN BHD 20250520PBBEMYKL010OCB22489329 | DR | RM 18400.43 | RM 9599.57 |
| 44 | 2025-05-21 | Fund Transfer at DIO Payment on behalf PASARAYA puchong BAO HUAT TRADING | DR | RM 8513.27 | RM 1086.30 |
| 45 | 2025-05-21 | CIB Instant Transfer at DIO Payment on behalf PASARAYA puchong herbs SDN bhd GBA CORPORATION SDN. BHD. 20250521HLBBMYKL010OCB25527613 | CR | RM 464.21 | RM 1550.51 |
| 46 | 2025-05-21 | CIB Instant Transfer at DIO Payment service LOH YUN CHYI 20250521HLBBMYKL010OCB27229485 | CR | RM 8449.49 | RM 10000.00 |
| 47 | 2025-05-21 | Instant Transfer at KLM 8_54649500632 Advisory Fees Infinite SDN BHD MAKAN DULU KOPITIAM | DR | RM 2767.96 | RM 7232.04 |
| 48 | 2025-05-21 | Instant Transfer at KLM Transfer from ABMB AI SMART TECH SDN. B 20250521MFBBMYKL010OCM97865317 | CR | RM 46962.76 | RM 54194.80 |
| 49 | 2025-05-22 | CIB Instant Transfer at DIO Payment service WOO WEN BIN 20250522HLBBMYKL010OCB33720157 | DR | RM 4194.80 | RM 50000.00 |
| 50 | 2025-05-22 | Instant Transfer at KLM Transfer from ABMB AI SMART TECH SDN. B 20250522MFBBMYKL010OCM98385751 | CR | RM 4194.80 | RM 54194.80 |
| 51 | 2025-05-23 | CIB Instant Transfer at DIO AIA HO WING FAI 20250523HLBBMYKL010OCB37298505 Hong Leong Bank Berhad(97141-X) CURRENT ACCOUNT STATEMENT | DR | RM 53074.80 | RM 1120.00 |
| 52 | 2025-05-23 | CIB Instant Transfer at DIO Rental F BLOCK SDN BHD 20250523HLBBMYKL010OCB37298471 | CR | RM 1940.00 | RM 3060.00 |
| 53 | 2025-05-23 | CIB Instant Transfer at DIO Payment service WOO WEN BIN 20250523HLBBMYKL010OCB37299199 | CR | RM 11423.67 | RM 14483.67 |
| 54 | 2025-05-24 | CIB Instant Transfer at DIO Fd purpose HIEW FUI PING 20250524HLBBMYKL010OCB39905733 | CR | RM 5516.33 | RM 20000.00 |
| 55 | 2025-05-24 | CIB Instant Transfer at DIO Payment service CHEONG HSIU YEING 20250524HLBBMYKL010OCB39917317 | DR | RM 13536.28 | RM 6463.72 |
| 56 | 2025-05-24 | Loan Payment Payment service OOI CHIEW FOONG | DR | RM 5163.72 | RM 1300.00 |
| 57 | 2025-05-24 | Instant Transfer at KLM Pay AI SMART TECH SDN BHD 20250524PBBEMYKL010OCB09358160 8_54649500632 | CR | RM 25419.95 | RM 26719.95 |
| 58 | 2025-05-25 | Instant Transfer at KLM AKPK LIM MENG YONG 20250525MBBEMYKL010ORB09668748 | CR | RM 5000.00 | RM 31719.95 |
| 59 | 2025-05-26 | Credit Card Payment at DIO Payment service via CF | DR | RM 21719.95 | RM 10000.00 |
| 60 | 2025-05-26 | CIB Instant Transfer at DIO Payment service SONG YEW CHUAN 20250526HLBBMYKL010OCB49875059 | CR | RM 1201.00 | RM 11201.00 |
| 61 | 2025-05-26 | CIB Instant Transfer at DIO Payment service KHOR WEI LOONG 20250526HLBBMYKL010OCB49875407 | DR | RM 6682.05 | RM 4518.95 |
| 62 | 2025-05-28 | CIB Instant Transfer at DIO Payment on behalf CHEONG REN JOW 20250528HLBBMYKL010OCB58778988 | DR | RM 1518.95 | RM 3000.00 |
| 63 | 2025-05-28 | Credit Card Payment at DIO Payment service via CF Hong Leong Bank Berhad(97141-X) CURRENT ACCOUNT STATEMENT Protected by PIDM up to RM250,000 for each depositor. | CR | RM 17000.00 | RM 20000.00 |
| 64 | 2025-05-28 | CIB Instant Transfer at DIO Payment Service LYE PUI KUN 20250528HLBBMYKL010OCB58789769 | CR | RM 7000.00 | RM 27000.00 |
| 65 | 2025-05-28 | Instant Transfer at KLM Advisory Fees Infinite GZ SDN BHD MAKAN DULU KOPITIAM 20250528MBBEMYKL010ORM06152063 | DR | RM 8281.99 | RM 18718.01 |
| 66 | 2025-05-28 | Instant Transfer at KLM profit AI SMART TECH SDN BHD 20250528PBBEMYKL010OCB23262307 | CR | RM 4518.95 | RM 23236.96 |
| 67 | 2025-05-29 | CIB Instant Transfer at DIO Payment service LYE PUI KUN 20250529HLBBMYKL010OCB59323015 | DR | RM 15942.30 | RM 7294.66 |
| 68 | 2025-05-29 | CIB Instant Transfer at DIO Payment service LYE PUI KUN 20250529HLBBMYKL010OCB59334105 | CR | RM 5705.34 | RM 13000.00 |
| 69 | 2025-05-29 | CIB Instant Transfer at DIO Payment service 8_54649500632 LYE PUI KUN 20250529HLBBMYKL010OCB59342313 | DR | RM 12557.70 | RM 442.30 |
| 70 | 2025-06-02 | Instant Transfer at KLM Pay AI SMART TECH SDN BHD 20250602PBBEMYKL010OCB23086580 | CR | RM 50000.00 | RM 50442.30 |
| 71 | 2025-06-03 | Credit Card Payment at DIO Payment service via CF | DR | RM 40442.30 | RM 10000.00 |
| 72 | 2025-06-03 | Credit Card Payment at DIO Payment service via CF | CR | RM 1000.00 | RM 11000.00 |
| 73 | 2025-06-03 | CIB Instant Transfer at DIO Payment service CHEOK JUN YOON 20250603HLBBMYKL010OCB82466022 | CR | RM 9000.00 | RM 20000.00 |
| 74 | 2025-06-03 | CIB Instant Transfer at DIO Payment service CHIA VUI LEONG 20250603HLBBMYKL010OCB82574633 Hong Leong Bank Berhad(97141-X) CURRENT ACCOUNT STATEMENT | DR | RM 17526.86 | RM 2473.14 |
| 75 | 2025-06-03 | CIB Instant Transfer at DIO Payment service CHANG CHOON CHOW 20250603HLBBMYKL010OCB85100465 | DR | RM 773.14 | RM 1700.00 |
| 76 | 2025-06-03 | CIB Instant Transfer at DIO Payment service TAN YONG SHENG 20250603HLBBMYKL010OCB85100502 | DR | RM 200.00 | RM 1500.00 |
| 77 | 2025-06-03 | CIB Instant Transfer at DIO Payment service YOONG MENG WEE 20250603HLBBMYKL010OCB85127331 8_54649500632 | CR | RM 769.16 | RM 2269.16 |