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| 序号 | 交易日期 | 描述（Description） | 类型 | 金额（Amount） | 余额（Balance） |
|---|---|---|---|---|---|
| 1 | 2025-08-06 | CIB Instant Transfer at DIO Payment on behalf TAN YONG SHENG 20250806HLBBMYKL010OCB01621139 | CR | RM 13908.71 | RM 14516.91 |
| 2 | 2025-08-06 | CIB Instant Transfer at DIO Payment on behalf TAN YONG SHENG 20250806HLBBMYKL010OCB01605158 | CR | RM 526.21 | RM 15043.12 |
| 3 | 2025-08-06 | CIB Instant Transfer at DIO Director Fee YEO CHEE WANG 20250806HLBBMYKL010OCB01983046 | CR | RM 4956.88 | RM 20000.00 |
| 4 | 2025-08-06 | Instant Transfer at KLM purchase LYE PUI KUN 20250806CIBBMYKL010ORB36141516 | CR | RM 10000.00 | RM 30000.00 |
| 5 | 2025-08-06 | Fund Trf fr CA to CA-Internet Fund transfer LYE PUI KUN | DR | RM 10000.00 | RM 20000.00 |
| 6 | 2025-08-06 | Instant Transfer at KLM Fund Transfer AI SMART TECH SDN BHD 9_54649500632 20250806PBBEMYKL010OCB17262803 | CR | RM 3648.17 | RM 23648.17 |
| 7 | 2025-08-07 | CIB Instant Transfer at DIO Pay On Behalf CHEOK JUN YOON 20250807HLBBMYKL010OCB03182528 | DR | RM 1508.25 | RM 22139.92 |
| 8 | 2025-08-07 | CIB Instant Transfer at DIO Insurance For Customer HO WING FAI 20250807HLBBMYKL010OCB03187526 | DR | RM 21019.92 | RM 1120.00 |
| 9 | 2025-08-07 | CIB Instant Transfer at DIO Director fee YEO CHEE WANG 20250807HLBBMYKL010OCB03153634 | CR | RM 23880.00 | RM 25000.00 |
| 10 | 2025-08-07 | Instant Transfer at KLM Purchase LYE PUI KUN 20250807CIBBMYKL010ORB36332557 | DR | RM 19611.75 | RM 5388.25 |
| 11 | 2025-08-08 | Fund Transfer at DIO Salary LIM SHAN WEN Hong Leong Bank Berhad(97141-X) CURRENT ACCOUNT STATEMENT Protected by PIDM up to RM250,000 for each depositor. | CR | RM 4781.62 | RM 10169.87 |
| 12 | 2025-08-08 | CIB Instant Transfer at DIO Pay On Behalf CHIA VUI KHENG 20250808HLBBMYKL010OCB04452850 | DR | RM 8312.92 | RM 1856.95 |
| 13 | 2025-08-08 | CIB Instant Transfer at DIO Pay On Behalf SHAHNAZ AZIZ 20250808HLBBMYKL010OCB04441864 | CR | RM 8143.05 | RM 10000.00 |
| 14 | 2025-08-08 | CIB Instant Transfer at DIO Pay On Behalf CHOW KAH FEI 20250808HLBBMYKL010OCB04457852 | DR | RM 8369.13 | RM 1630.87 |
| 15 | 2025-08-08 | Instant Transfer at KLM Transfer from ABMB AI SMART TECH SDN. BHD. 20250808MFBBMYKL010OCM34429723 | CR | RM 9099.69 | RM 10730.56 |
| 16 | 2025-08-09 | CIB Instant Transfer at DIO Pay On Behalf TONG LAI KHUAN 20250809HLBBMYKL010OCB05429086 | DR | RM 8706.02 | RM 2024.54 |
| 17 | 2025-08-09 | CIB Instant Transfer at DIO Pay On Behalf TONG LAI KHUAN 9_54649500632 20250809HLBBMYKL010OCB05428087 | CR | RM 1911.99 | RM 3936.53 |
| 18 | 2025-08-09 | CIB Instant Transfer at DIO Pay On Behalf TONG LAI KHUAN 20250809HLBBMYKL010OCB05427087 | DR | RM 1620.31 | RM 2316.22 |
| 19 | 2025-08-11 | CIB Instant Transfer at DIO Comm TAN ZEE LIANG 20250811HLBBMYKL010OCB07203219 | DR | RM 1716.22 | RM 600.00 |
| 20 | 2025-08-11 | Fund Transfer at DIO Salary MUHAMMAD AMIR AZRUL BIN MOKTHAR | CR | RM 294.49 | RM 894.49 |
| 21 | 2025-08-11 | Fund Transfer at DIO Salary MUHAMMAD ZIKRI JANSZ BIN MOHD DANIEL | CR | RM 1173.91 | RM 2068.40 |
| 22 | 2025-08-11 | CIB Instant Transfer at DIO Pay On Behalf CHANG CHOON CHOW 20250811HLBBMYKL010OCB07290926 | CR | RM 1931.60 | RM 4000.00 |
| 23 | 2025-08-11 | CIB Instant Transfer at DIO Pay On Behalf (Nocv Studio) ADVANCE MILLER SERVICES 20250811HLBBMYKL010OCB07305905 | DR | RM 1700.00 | RM 2300.00 |
| 24 | 2025-08-11 | CIB Instant Transfer at DIO Pay On Behalf TONG LAI KHUAN 20250811HLBBMYKL010OCB07294926 | CR | RM 26146.17 | RM 28446.17 |
| 25 | 2025-08-11 | CIB Instant Transfer at DIO Payment on behalf CHIA VUI KHENG 20250811HLBBMYKL010OCB07368327 | DR | RM 27446.17 | RM 1000.00 |
| 26 | 2025-08-11 | Instant Transfer at KLM Fund Transfer AI SMART TECH SDN BHD 20250811PBBEMYKL010OCB21571466 | CR | RM 10300.00 | RM 11300.00 |
| 27 | 2025-08-11 | Instant Transfer at KLM Transfer from ABMB AI SMART TECH SDN. BHD. 20250811MFBBMYKL010OCM35579709 | DR | RM 10992.84 | RM 307.16 |
| 28 | 2025-08-12 | CIB Instant Transfer at DIO payment TAN ZEE LIANG 9_54649500632 20250812HLBBMYKL010OCB08332287 | DR | RM 157.16 | RM 150.00 |
| 29 | 2025-08-12 | Fund Transfer at DIO Salary AHMAD DZAFRI BIN MOHD ZIN | CR | RM 817.50 | RM 967.50 |
| 30 | 2025-08-12 | CIB Instant Transfer at DIO Pay On Behalf MUHAMMAD SHAHNAZ KHALILI BIN AZIZ 20250812HLBBMYKL010OCB08413057 | CR | RM 1032.50 | RM 2000.00 |
| 31 | 2025-08-12 | Instant Transfer at KLM Transfer from ABMB AI SMART TECH SDN. BHD. 20250812MFBBMYKL010OCM36019333 | CR | RM 1189.66 | RM 3189.66 |
| 32 | 2025-08-13 | CIB Instant Transfer at DIO Pay On Behalf SONG YEW CHUAN 20250813HLBBMYKL010OCB09423564 | CR | RM 6810.34 | RM 10000.00 |
| 33 | 2025-08-13 | Instant Transfer at KLM Transfer from ABMB AI SMART TECH SDN. BHD. 20250813MFBBMYKL010OCM36461184 Hong Leong Bank Berhad(97141-X) CURRENT ACCOUNT STATEMENT | DR | RM 9810.34 | RM 189.66 |
| 34 | 2025-08-14 | CIB Instant Transfer at DIO Commission incentive SONG YEW CHUAN 20250814HLBBMYKL010OCB10213965 | CR | RM 19810.34 | RM 20000.00 |
| 35 | 2025-08-14 | Instant Transfer at KLM Fund Transfer AI SMART TECH SDN BHD 20250814PBBEMYKL010OCB19308782 | DR | RM 19810.34 | RM 189.66 |
| 36 | 2025-08-15 | CIB Instant Transfer at DIO Comm TAN ZEE LIANG 20250815HLBBMYKL010OCB10848285 | CR | RM 810.34 | RM 1000.00 |
| 37 | 2025-08-15 | CIB Instant Transfer at DIO Incentive CHOW KAH FEI 20250815HLBBMYKL010OCB11296059 | CR | RM 5000.00 | RM 6000.00 |
| 38 | 2025-08-15 | Instant Transfer at KLM Transfer - YEO SEEN SZE 20250815UOVBMYKL010ORM09135557 | DR | RM 2000.00 | RM 4000.00 |
| 39 | 2025-08-15 | Instant Transfer at KLM 9_54649500632 Management fee SENSE LITE SDN. BHD. 20250815MBBEMYKL010ORM10758576 | DR | RM 810.34 | RM 3189.66 |
| 40 | 2025-08-16 | CIB Instant Transfer at DIO Pay On Behalf OOI CHIEW FOONG 20250816HLBBMYKL010OCB12174793 | CR | RM 19810.34 | RM 23000.00 |
| 41 | 2025-08-16 | Instant Transfer at KLM Queenie Queenie YEO SIN ZIAT 20250816PBBEMYKL010OOT03024409 | DR | RM 18000.00 | RM 5000.00 |
| 42 | 2025-08-16 | Instant Transfer at KLM Fund Transfer AI SMART TECH SDN BHD 20250816PBBEMYKL010OCB17470796 | DR | RM 4910.34 | RM 89.66 |
| 43 | 2025-08-17 | CIB Instant Transfer at DIO Pay On Behalf YEO CHUAN TZUN 20250817HLBBMYKL010OCB12999947 Hong Leong Bank Berhad(97141-X) CURRENT ACCOUNT STATEMENT | CR | RM 8409.34 | RM 8499.00 |
| 44 | 2025-08-17 | CIB Instant Transfer at DIO Pay On Behalf GOH MUI HIM 20250817HLBBMYKL010OCB12973970 | DR | RM 4124.41 | RM 4374.59 |
| 45 | 2025-08-17 | CIB Instant Transfer at DIO pay on behalf TONG LAI KHUAN 20250817HLBBMYKL010OCB13251104 | DR | RM 4262.59 | RM 112.00 |
| 46 | 2025-08-17 | CIB Instant Transfer at DIO pay on behalf TONG LAI KHUAN 20250817HLBBMYKL010OCB13262085 | CR | RM 888.00 | RM 1000.00 |
| 47 | 2025-08-17 | CIB Instant Transfer at DIO pay on behalf TONG LAI KHUAN 20250817HLBBMYKL010OCB13261090 | CR | RM 1077.80 | RM 2077.80 |
| 48 | 2025-08-17 | CIB Instant Transfer at DIO pay on behalf CHEOK JUN YOON 20250817HLBBMYKL010OCB13275125 | DR | RM 1377.80 | RM 700.00 |
| 49 | 2025-08-17 | Instant Transfer at KLM Fund Transfer AI SMART TECH SDN BHD 20250817PBBEMYKL010OCB18532970 | CR | RM 926.27 | RM 1626.27 |
| 50 | 2025-08-18 | Fund Transfer at DIO Comm YOONG MENG WEE | CR | RM 8373.73 | RM 10000.00 |
| 51 | 2025-08-18 | CIB Instant Transfer at DIO Pay On Behalf TONG LAI KHUAN 20250818HLBBMYKL010OCB14171356 | DR | RM 8300.00 | RM 1700.00 |
| 52 | 2025-08-18 | CIB Instant Transfer at DIO Pay On Behalf WOO WEN BIN 20250818HLBBMYKL010OCB14172359 | CR | RM 1320.95 | RM 3020.95 |
| 53 | 2025-08-18 | CIB Instant Transfer at DIO Pay On Behalf CHIA VUI LEONG 20250818HLBBMYKL010OCB14188322 Hong Leong Bank Berhad(97141-X) CURRENT ACCOUNT STATEMENT | DR | RM 2805.04 | RM 215.91 |
| 54 | 2025-08-18 | CIB Instant Transfer at DIO Pay On Behalf CHOW KAH FEI 20250818HLBBMYKL010OCB14176341 | CR | RM 284.09 | RM 500.00 |
| 55 | 2025-08-18 | Instant Transfer at KLM Fund Transfer AI SMART TECH SDN BHD 20250818PBBEMYKL010OCB18182527 | DR | RM 410.59 | RM 89.41 |
| 56 | 2025-08-21 | CIB Instant Transfer at DIO Commission CHEOK JUN YOON 20250821HLBBMYKL010OCB17130068 | CR | RM 9910.59 | RM 10000.00 |
| 57 | 2025-08-21 | CIB Instant Transfer at DIO Comm CHEOK JUN YOON 20250821HLBBMYKL010OCB17135100 | CR | RM 2215.59 | RM 12215.59 |
| 58 | 2025-08-21 | Instant Transfer at KLM Transfer from ABMB AI SMART TECH SDN. BHD. 20250821MFBBMYKL010OCM39793070 | DR | RM 4341.77 | RM 7873.82 |
| 59 | 2025-08-22 | CIB Instant Transfer at DIO Comm TAN ZEE LIANG 9_54649500632 20250822HLBBMYKL010OCB17293147 | DR | RM 6073.82 | RM 1800.00 |
| 60 | 2025-08-22 | Instant Transfer at KLM Transfer from ABMB AI SMART TECH SDN. BHD. 20250823MFBBMYKL010OCM40260219 | CR | RM 24273.82 | RM 26073.82 |
| 61 | 2025-08-23 | CIB Instant Transfer at DIO Incentive GOH MUI HIM 20250823HLBBMYKL010OCB18535608 | DR | RM 9158.97 | RM 16914.85 |
| 62 | 2025-08-23 | CIB Instant Transfer at DIO bonus OOI CHIEW FOONG 20250823HLBBMYKL010OCB18540596 | DR | RM 15614.85 | RM 1300.00 |
| 63 | 2025-08-23 | CIB Instant Transfer at DIO Pay on behalf TONG LAI KHUAN 20250823HLBBMYKL010OCB18555588 | CR | RM 24.74 | RM 1324.74 |
| 64 | 2025-08-23 | CIB Instant Transfer at DIO Bonus CHEOK JUN YOON 20250823HLBBMYKL010OCB18989792 Hong Leong Bank Berhad(97141-X) CURRENT ACCOUNT STATEMENT | CR | RM 1209.49 | RM 2534.23 |
| 65 | 2025-08-24 | CIB Instant Transfer at DIO Pay On Behalf KHOR WEI LOONG 20250824HLBBMYKL010OCB19635838 | CR | RM 7465.77 | RM 10000.00 |
| 66 | 2025-08-24 | CIB Instant Transfer at DIO Incentive SONG YEW CHUAN 20250824HLBBMYKL010OCB19633844 | CR | RM 6242.92 | RM 16242.92 |
| 67 | 2025-08-24 | CIB Instant Transfer at DIO Director Fee YEO CHEE WANG 20250824HLBBMYKL010OCB19745020 | CR | RM 3757.08 | RM 20000.00 |
| 68 | 2025-08-24 | Instant Transfer at KLM Fund Transfer AI SMART TECH SDN BHD 20250824PBBEMYKL010OCB19093354 | DR | RM 13708.69 | RM 6291.31 |
| 69 | 2025-08-25 | CIB Instant Transfer at DIO Pay On Behalf CHOW KAH FEI 20250825HLBBMYKL010OCB20818754 | CR | RM 18708.69 | RM 25000.00 |
| 70 | 2025-08-25 | CIB Instant Transfer at DIO Incentive CHOW KAH FEI 9_54649500632 20250825HLBBMYKL010OCB20811775 | DR | RM 15000.00 | RM 10000.00 |
| 71 | 2025-08-25 | Instant Transfer at KLM Fund Transfer AI SMART TECH SDN BHD 20250825PBBEMYKL010OCB20589202 | DR | RM 8708.69 | RM 1291.31 |
| 72 | 2025-08-26 | CIB Instant Transfer at DIO Pay On Behalf LEE E KAI 20250826HLBBMYKL010OCB21997454 | CR | RM 1989.87 | RM 3281.18 |
| 73 | 2025-08-26 | CIB Instant Transfer at DIO Pay On Behalf LEE E KAI 20250826HLBBMYKL010OCB21986463 | CR | RM 234.64 | RM 3515.82 |
| 74 | 2025-08-26 | CIB Instant Transfer at DIO Director Fee YEO CHEE WANG 20250826HLBBMYKL010OCB22008424 | CR | RM 16484.18 | RM 20000.00 |
| 75 | 2025-08-26 | Instant Transfer at KLM Fund Transfer AI SMART TECH SDN BHD 20250826PBBEMYKL010OCB22365409 Hong Leong Bank Berhad(97141-X) CURRENT ACCOUNT STATEMENT | DR | RM 7000.00 | RM 13000.00 |
| 76 | 2025-08-26 | Instant Transfer at KLM Transfer from ABMB AI SMART TECH SDN. BHD. 20250826MFBBMYKL010OCM41932073 | DR | RM 10505.69 | RM 2494.31 |
| 77 | 2025-08-29 | Fund Transfer at DIO C 28-02 PERBADANAN PENGURUSAN THE RAINZ | DR | RM 1494.31 | RM 1000.00 |
| 78 | 2025-08-29 | CIB Instant Transfer at DIO Comm TAN ZEE LIANG 20250829HLBBMYKL010OCB24428453 | DR | RM 505.69 | RM 494.31 |
| 79 | 2025-08-30 | CIB Instant Transfer at DIO Bonus incentive CHOW KAH FEI 20250830HLBBMYKL010OCB26367287 | CR | RM 5505.69 | RM 6000.00 |
| 80 | 2025-08-30 | CIB Instant Transfer at DIO Comm CHOW KAH FEI 20250830HLBBMYKL010OCB26371278 | CR | RM 2000.00 | RM 8000.00 |
| 81 | 2025-08-30 | CIB Instant Transfer at DIO Adjustment July SONG YEW CHUAN 20250830HLBBMYKL010OCB26402198 9_54649500632 | CR | RM 2000.00 | RM 10000.00 |
| 82 | 2025-08-30 | CIB Instant Transfer at DIO Adjustment comm CHOW KAH FEI 20250830HLBBMYKL010OCB26405615 | DR | RM 5000.00 | RM 5000.00 |
| 83 | 2025-08-30 | Instant Transfer at KLM Fund transfer AI SMART TECH SDN BHD 20250830PBBEMYKL010OCB20137247 | DR | RM 4605.69 | RM 394.31 |
| 84 | 2025-08-31 | CIB Instant Transfer at DIO Comm SONG YEW CHUAN 20250831HLBBMYKL010OCB27169963 | CR | RM 4605.69 | RM 5000.00 |
| 85 | 2025-08-31 | CIB Instant Transfer at DIO Comm TAN ZEE LIANG 20250831HLBBMYKL010OCB27366401 | DR | RM 4750.00 | RM 250.00 |
| 86 | 2025-08-31 | Instant Transfer at KLM Fund transfer AI SMART TECH SDN BHD 20250831PBBEMYKL010OCB20211058 Hong Leong Bank Berhad(97141-X) CURRENT ACCOUNT STATEMENT | DR | RM 105.69 | RM 144.31 |