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| 序号 | 交易日期 | 描述（Description） | 类型 | 金额（Amount） | 余额（Balance） |
|---|---|---|---|---|---|
| 1 | 2025-07-06 | CIB Instant Transfer at DIO Payment On Behalf Payment On Behalf MUHAMMAD SHAHNAZ KHALILI BIN AZIZ 20250706HLBBMYKL010OCB28064448 | CR | RM 10788.98 | RM 10990.00 |
| 2 | 2025-07-06 | CIB Instant Transfer at DIO Profit Sharing WOO WEN BIN 20250706HLBBMYKL010OCB28064508 | DR | RM 7990.00 | RM 3000.00 |
| 3 | 2025-07-06 | CIB Instant Transfer at DIO Payment On Behalf LAI FOOK HENG 20250706HLBBMYKL010OCB28064877 | CR | RM 2500.00 | RM 5500.00 |
| 4 | 2025-07-06 | Credit Card Payment at DIO Payment On Behalf via CF | DR | RM 1500.00 | RM 4000.00 |
| 5 | 2025-07-06 | CIB Instant Transfer at DIO Payment On Behalf (incorp services) ADVANCE MILLER SERVICES 20250706HLBBMYKL010OCB28066216 | CR | RM 600.00 | RM 4600.00 |
| 6 | 2025-07-06 | CIB Instant Transfer at DIO Pay On Behalf 5_54649500632 SHAHNAZ AZIZ 20250706HLBBMYKL010OCB28436090 | DR | RM 1600.00 | RM 3000.00 |
| 7 | 2025-07-06 | CIB Instant Transfer at DIO Pay on Behalf LYE PUI KUN 20250706HLBBMYKL010OCB28436207 | DR | RM 700.00 | RM 2300.00 |
| 8 | 2025-07-06 | CDM Deposit | CR | RM 7700.00 | RM 10000.00 |
| 9 | 2025-07-06 | CDM Deposit | DR | RM 250.00 | RM 9750.00 |
| 10 | 2025-07-06 | CDM Deposit | CR | RM 150.00 | RM 9900.00 |
| 11 | 2025-07-06 | CDM Deposit | DR | RM 9800.00 | RM 100.00 |
| 12 | 2025-07-06 | Instant Transfer at KLM Payment AI SMART TECH SDN BHD 20250706PBBEMYKL010OCB23077672 | CR | RM 10461.02 | RM 10561.02 |
| 13 | 2025-07-07 | CIB Instant Transfer at DIO Pay On Behalf LAI FOOK HENG 20250707HLBBMYKL010OCB30879193 | DR | RM 6061.02 | RM 4500.00 |
| 14 | 2025-07-07 | Credit Card Payment at DIO Pay on Behalf via CF Hong Leong Bank Berhad(97141-X) CURRENT ACCOUNT STATEMENT Protected by PIDM up to RM250,000 for each depositor. | DR | RM 4438.98 | RM 61.02 |
| 15 | 2025-07-09 | Fund Transfer at DIO Salary MUHAMMAD ZIKRI JANSZ BIN MOHD DANIEL | CR | RM 4338.98 | RM 4400.00 |
| 16 | 2025-07-09 | Fund Transfer at DIO Salary AHMAD DZAFRI BIN MOHD ZIN | CR | RM 307.85 | RM 4707.85 |
| 17 | 2025-07-09 | Fund Transfer at DIO Salary MUHAMMAD AMIR AZRUL BIN MOKTHAR | DR | RM 2619.53 | RM 2088.32 |
| 18 | 2025-07-09 | CIB Instant Transfer at DIO Claim (epf,socso) YEO CHEE WANG 20250709HLBBMYKL010OCB40004176 | CR | RM 1576.08 | RM 3664.40 |
| 19 | 2025-07-09 | CIB Instant Transfer at DIO Pay On Behalf YOONG MENG WEE 20250709HLBBMYKL010OCB40004213 | DR | RM 64.40 | RM 3600.00 |
| 20 | 2025-07-09 | Fund Transfer at DIO Salary+Apr-May Incentive Adj LIM SHAN WEN | CR | RM 2561.63 | RM 6161.63 |
| 21 | 2025-07-09 | CIB Instant Transfer at DIO Pay On Behalf 5_54649500632 CHIA VUI KHENG 20250709HLBBMYKL010OCB42440200 | CR | RM 19138.37 | RM 25300.00 |
| 22 | 2025-07-09 | Instant Transfer at KLM Transfer from ABMB AI SMART TECH SDN. B 20250709MFBBMYKL010OCM20145941 | DR | RM 25161.18 | RM 138.82 |
| 23 | 2025-07-10 | Instant Transfer at KLM Transfer from ABMB AI SMART TECH SDN. B 20250711MFBBMYKL010OCM21092274 | CR | RM 25000.00 | RM 25138.82 |
| 24 | 2025-07-11 | Credit Card Payment at DIO PAY ON BEHALF via CF | DR | RM 5138.82 | RM 20000.00 |
| 25 | 2025-07-11 | CIB Instant Transfer at DIO DIRECTOR FEE YEO CHEE WANG 20250711HLBBMYKL010OCB48827966 | DR | RM 15000.00 | RM 5000.00 |
| 26 | 2025-07-11 | Instant Transfer at KLM Fund transfer AI SMART TECH SDN BHD 20250711PBBEMYKL010OCB23219835 Hong Leong Bank Berhad(97141-X) CURRENT ACCOUNT STATEMENT | CR | RM 22438.82 | RM 27438.82 |
| 27 | 2025-07-12 | CIB Instant Transfer at DIO Pay On Behalf ANGELINE LEE POH LIN 20250712HLBBMYKL010OCB53456361 | DR | RM 27300.00 | RM 138.82 |
| 28 | 2025-07-15 | CIB Instant Transfer at DIO Pay On Behalf TAN YONG SHENG 20250715HLBBMYKL010OCB66398062 | CR | RM 2361.18 | RM 2500.00 |
| 29 | 2025-07-15 | CIB Instant Transfer at DIO Pay On Behalf CHIA VUI LEONG 20250715HLBBMYKL010OCB66398105 | CR | RM 2722.41 | RM 5222.41 |
| 30 | 2025-07-15 | CIB Instant Transfer at DIO Pay On Behalf LYE PUI KUN 20250715HLBBMYKL010OCB66398111 | CR | RM 3015.58 | RM 8237.99 |
| 31 | 2025-07-15 | CIB Instant Transfer at DIO Pay On Behalf GOH MUI HIM 5_54649500632 20250715HLBBMYKL010OCB66398102 | CR | RM 3976.13 | RM 12214.12 |
| 32 | 2025-07-15 | Instant Transfer at KLM Fund Transfer AI SMART TECH SDN BHD 20250715PBBEMYKL010OCB18233635 | DR | RM 12149.82 | RM 64.30 |
| 33 | 2025-07-18 | CIB Instant Transfer at DIO comm LEE HAW 20250718HLBBMYKL010OCB78534457 | CR | RM 1935.70 | RM 2000.00 |
| 34 | 2025-07-18 | CIB Instant Transfer at DIO Comm CHEONG REN JOW 20250718HLBBMYKL010OCB78534640 | DR | RM 213.00 | RM 1787.00 |
| 35 | 2025-07-18 | CIB Instant Transfer at DIO Pay On Behalf CHIA VUI LEONG 20250718HLBBMYKL010OCB78534626 | CR | RM 3213.00 | RM 5000.00 |
| 36 | 2025-07-18 | CIB Instant Transfer at DIO Pay On Behalf WOO WEN BIN 20250718HLBBMYKL010OCB78534649 Hong Leong Bank Berhad(97141-X) CURRENT ACCOUNT STATEMENT | CR | RM 3318.70 | RM 8318.70 |
| 37 | 2025-07-18 | Instant Transfer at KLM Fund transfer AI SMART TECH SDN BHD 20250718PBBEMYKL010OCB16529303 | CR | RM 14639.90 | RM 22958.60 |
| 38 | 2025-07-20 | CIB Instant Transfer at DIO Payment on behalf CHIA VUI LEONG 20250720HLBBMYKL010OCB82923193 | DR | RM 16406.18 | RM 6552.42 |
| 39 | 2025-07-22 | CIB Instant Transfer at DIO Ctos system Infinite gz CTOS DATA SYSTEMS SDN. BHD. 20250722HLBBMYKL010OCB85026642 | DR | RM 5801.59 | RM 750.83 |
| 40 | 2025-07-22 | CIB Instant Transfer at DIO Pay on behalf GOH MUI HIM 20250722HLBBMYKL010OCB85028639 | CR | RM 683.49 | RM 1434.32 |
| 41 | 2025-07-22 | CIB Instant Transfer at DIO Pay On Behalf GOH MUI HIM 20250722HLBBMYKL010OCB85039634 | CR | RM 38728.91 | RM 40163.23 |
| 42 | 2025-07-22 | Instant Transfer at KLM Fund Transfer 5_54649500632 AI SMART TECH SDN BHD 20250722PBBEMYKL010OCB12478852 | DR | RM 38559.19 | RM 1604.04 |
| 43 | 2025-07-23 | Instant Transfer at KLM fund transfer AI SMART TECH SDN BHD 20250723PBBEMYKL010OCB22195769 | CR | RM 37000.00 | RM 38604.04 |
| 44 | 2025-07-24 | CIB Instant Transfer at DIO Pay On Behalf CHIA VUI LEONG 20250724HLBBMYKL010OCB87376573 | DR | RM 30104.04 | RM 8500.00 |
| 45 | 2025-07-24 | CIB Instant Transfer at DIO Director Fee YEO CHEE WANG 20250724HLBBMYKL010OCB87438512 | CR | RM 1604.04 | RM 10104.04 |
| 46 | 2025-07-27 | CIB Instant Transfer at DIO Payment CHIA VUI LEONG 20250727HLBBMYKL010OCB89798127 | DR | RM 6608.20 | RM 3495.84 |
| 47 | 2025-07-27 | CIB Instant Transfer at DIO Pay On Behalf GOH MUI HIM 20250727HLBBMYKL010OCB90166810 Hong Leong Bank Berhad(97141-X) CURRENT ACCOUNT STATEMENT | DR | RM 495.84 | RM 3000.00 |
| 48 | 2025-07-27 | CIB Instant Transfer at DIO Pay On Behalf CHIA VUI LEONG 20250727HLBBMYKL010OCB90164880 5_54649500632 | DR | RM 2391.80 | RM 608.20 |