june stat_clone

Statement of Account

CIMB Bank Berhad (13491-P) Page / Halaman Page 1 of 12
Statement Date / Tarikh Penyata 15/06/2021
10210000239282 1417 24-SSSSSSS-PP BBB-PPPPPPP

KAMALESWARY A/P PERIAN
NO 36 JALAN 5
TAMAN AIK ANN
SEMENYIH
43500 SELANGOR

Bonus Points Earned This Period / Mata Ganjaran Diperolehi Dalam Tempoh Ini

Date Reward Description Product / Investment Account / Card No Balance / Amount Bonus Points
Tarikh Diskripsi Ganjaran Produk / Pelaburan No Akaun / Kad Baki / Amaun Mata Ganjaran

15/06/2021 DEBIT CARD DEBIT CARD 5196032128554108 1,801.89 445
TRANSACTIONS

Summary of Your Bonus Points / Ringkasan Mata Ganjaran Anda

Points Earned Points Redeemed Points Transferred Total Points Available
Mata Diperolehi Mata Dilunaskan Mata Dipindahkan Jumlah Mata Terkini
8,210
445 0 0
421
Points Expiring By 30/06/2021 Amount of Points Expiring
Mata Yang Akan Lupus Pada Jumlah Mata Yang Akan Lupus

Savings Account Transaction Details / Butir-butir Transaksi Akaun Simpanan

Account No / No Akaun 70-0204683-1
BASIC SAVINGS ACCOUNT (Protected by PIDM up to RM250,000 for each depositor)
Date
Tarikh Description Ref No Withdrawal Deposits Tax Balance
Diskripsi No. Rujukan Pengeluaran Deposit Cukai Baki
(RM) (RM)
(RM) (RM) 2,012.66
1,987.46
OPENING BALANCE
1,935.06
16/03/2021 I-PAYMENT 25.20
FPXPAY MCDELIVERY ONLINE ORDER 1,906.76
M0300000000EGHL50444
1,904.56
16/03/2021 POS DEBIT R16334 52.40
03/15/2021 FARMASI R28259
ALPRO-SEMENYIH SEMENYI 28.30
15/03/2021 5912 2.20
FARMASI ALPR SEMENYI

17/03/2021 I-PAYMENT
FPXPAY KFC MALAYSIA
550968894

16/03/2021 POS DEBIT
03/12/2021 PAYWHIZ-PZ
METROKAJANG KAJANG
12/03/2021 7523
PAYWHIZ-PZ M KAJANG

Important Notice / Notis Penting
Fixed Return Income Account-i (FRIA-i) & Foreign Currency Fixed Return Income (FCFRIA-i) Account Holder
Your act or conduct in continuing to keep your deposit with us shall constitute your consent and agreement to be bound to the latest FRIA-i and

may be obtained from www.cimbislamic.com.my or any of our branches.

The Bank must be informed of any error, irregularities or discrepancies in this statement within 14 days from the date of the statement, failing
which the information reflected in this statement is deemed to be correct and accurate. Please log into CIMB Bank website at
www.cimbbank.com.my for the statement's explanatory notes.

You can transfer funds, enquire balances, pay your credit card and much more via www.cimbclicks.com.my. Phone banking service is free.
For more information, call our CIMB Call Centre +603 6204 7788 or email us at [email protected]

MM/S BBB-PPPPPPP

Statement of Account

CIMB Bank Berhad (13491-P) Page / Halaman Page 2 of 12
10210000239282 1417 24-SSSSSSS-PP BBB-PPPPPPP Statement Date / Tarikh Penyata 15/06/2021

Date Description Ref No Withdrawal Deposits Tax Balance
Tarikh Diskripsi No. Rujukan Pengeluaran Deposit Cukai Baki
(RM) (RM)
R85854 (RM) (RM) 1,772.06

18/03/2021 I-PAYMENT 132.50 3,772.06
FPXPAY MEASAT BROADCAST
NETWORK SYSTE 3,676.61
EB082193865697078886 3,565.01

18/03/2021 I-FUNDS TR FROM CA 2,000.00 2,851.01
Funds Transfer
PATTIS NAIDU A/L M.D 2,850.81
Temple prayers 2,450.81
2,209.36
18/03/2021 MYDEBIT PURCHASE 95.45 2,142.04
SUPER SEVEN-SEMENYI 111.60 2,049.44
SEMENYIH 1,749.44
1,663.59
19/03/2021 POS DEBIT 1,313.59
03/18/2021 FARMASI
ALPRO-SEMENYIH SEMENYI 1,263.59
18/03/2021 5912 1,218.59
FARMASI ALPR SEMENYI 5,718.59

19/03/2021 I-FUNDS TR TO CA 714.00 5,709.59
TC CAPITAL RESOURCES SDN BHD 5,688.69
wa1425n 5,353.69
wa1425n 5,254.74

19/03/2021 CLICKS SMS FEE 0.20
400.00
20/03/2021 ATM WITHDRAWAL AT MEPS 241.45

21/03/2021 MYDEBIT PURCHASE 67.32
LULU-1 SHAMELIN MAL
KUALA LUMPUR 92.60

21/03/2021 I-PAYMENT 300.00
FPXPAY LAZADA MALAYSIA 85.85
555025302
350.00
22/03/2021 MYDEBIT PURCHASE
MAYAAS STORE - SEME
SEMENYIH

22/03/2021 ATM WITHDRAWAL AT MEPS

22/03/2021 MYDEBIT PURCHASE
SUPER SEVEN-SEMENYI
SEMENYIH

23/03/2021 INSTANT TRANSFER
shree rudra
bills
SHREE RUDRA ENTEHLBB

23/03/2021 I-PAYMENT 50.00
FPXPAY BILLPLZ SDN BHD 45.00
2D459B391B83

23/03/2021 I-PAYMENT
FPXPAY BILLPLZ SDN BHD
7EB88A7EE65A

23/03/2021 INSTANT TRANSFER 4,500.00
ADVANCE
PE CHU HUI
CHU HUI PENG

23/03/2021 MYDEBIT PURCHASE 9.00
KLCC PARKING-ENTRY 20.90
KUALA LUMPUR 335.00
98.95
23/03/2021 MYDEBIT PURCHASE
PATTU MAHLIGAI
KUALA LUMPUR

23/03/2021 MYDEBIT PURCHASE
OSCAR BRIDGE SDN BH
SEREMBAN

23/03/2021 MYDEBIT PURCHASE
MODERN STORE (M) SD
KUALA LUMPUR

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For more information, call our CIMB Call Centre +603 6204 7788 or email us at [email protected]

MM/S BBB-PPPPPPP

Statement of Account

CIMB Bank Berhad (13491-P) Page / Halaman Page 3 of 12
10210000239282 1417 24-SSSSSSS-PP BBB-PPPPPPP Statement Date / Tarikh Penyata 15/06/2021

Date Description Ref No Withdrawal Deposits Tax Balance
Tarikh Diskripsi No. Rujukan Pengeluaran Deposit Cukai Baki
(RM) (RM)
F42485 (RM) (RM) 5,151.28
T06424 5,125.08
23/03/2021 MYDEBIT PURCHASE 103.46
ADYAR ANANDHA BHAVA R41010 5,084.95
KUALA LUMPUR T12868
T04053 4,804.95
23/03/2021 POS DEBIT R42722 26.20 4,754.65
03/20/2021 MCDONALDS-KAJANG R31906 4,675.65
PERDA KAJANG 4,657.30
20/03/2021 5814 4,157.30
MCDONALDS-KA KAJANG 4,123.30
4,080.30
23/03/2021 POS DEBIT 40.13 4,012.00
03/20/2021 EWINGS LLC
(AED 35.00) Dubai 3,942.00
20/03/2021 5947
EWINGS LLC Dubai 3,862.00
AED35.00
2,862.00
24/03/2021 I-FUNDS TR TO CA 280.00 2,062.00
NUHA KIDS CARE CENTRE PLT 50.30 1,777.30
nuha kids 79.00
18.35 1,702.30
24/03/2021 MYDEBIT PURCHASE
GUARDIAN - PLAZA ME 500.00
SELANGOR 34.00
43.00
24/03/2021 MYDEBIT PURCHASE 68.30
BASKIN-ROBBINS METR
KAJANG 70.00

24/03/2021 MYDEBIT PURCHASE 80.00
MR DIY KIDS SB-TMPC
KAJANG 1,000.00
800.00
24/03/2021 ATM WITHDRAWAL AT MEPS 284.70

25/03/2021 I-PAYMENT 75.00
FPXPAY MCDELIVERY ONLINE ORDER
M0300000000EGHL50680

25/03/2021 MYDEBIT PURCHASE
ISETAN-KLCC
KL

25/03/2021 POS DEBIT
03/23/2021 MARKS & SPENCER-KLCC
KUALA L
23/03/2021 5699
MARKS & SPEN KUALA L

25/03/2021 POS DEBIT
03/23/2021
RAZER*LTSB-PETRONASTWI SHAH AL
23/03/2021 7991
RAZER*LTSB-P SHAH AL

25/03/2021 POS DEBIT
03/23/2021
RAZER*LTSB-PETRONASTWI SHAH AL
23/03/2021 7991
RAZER*LTSB-P SHAH AL

26/03/2021 ATM WITHDRAWAL AT MEPS

26/03/2021 ATM WITHDRAWAL AT MEPS

26/03/2021 POS DEBIT
03/23/2021 MARKS & SPENCER-KLCC
KUALA L
23/03/2021 5699
MARKS & SPEN KUALA L

26/03/2021 POS DEBIT
03/23/2021 AQUARIA KLCC
KUALA L
23/03/2021 7998
AQUARIA KLCC KUALA L

You can transfer funds, enquire balances, pay your credit card and much more via www.cimbclicks.com.my. Phone banking service is free.
For more information, call our CIMB Call Centre +603 6204 7788 or email us at [email protected]

MM/S BBB-PPPPPPP

Statement of Account

CIMB Bank Berhad (13491-P) Page / Halaman Page 4 of 12
10210000239282 1417 24-SSSSSSS-PP BBB-PPPPPPP Statement Date / Tarikh Penyata 15/06/2021

Date Description Ref No Withdrawal Deposits Tax Balance
Tarikh Diskripsi No. Rujukan Pengeluaran Deposit Cukai Baki
(RM) (RM)
R23452 (RM) (RM) 1,482.30
R33437
26/03/2021 POS DEBIT 220.00 1,349.30
03/23/2021 AQUARIA KLCC R26840
KUALA L R30851 133.00 3,349.30
23/03/2021 7998 R80965 3,326.80
AQUARIA KLCC KUALA L 2,000.00 3,201.75
R40505 3,100.45
26/03/2021 POS DEBIT 22.50 3,070.85
03/23/2021 AQUARIA KLCC 125.05 2,978.90
KUALA L 101.30 2,909.70
23/03/2021 7998
AQUARIA KLCC KUALA L 29.60 2,850.50
91.95
27/03/2021 CDM CASH DEPOSIT 69.20 2,844.30

27/03/2021 I-PAYMENT 59.20 2,779.30
FPXPAY MCDELIVERY ONLINE ORDER 2,579.30
M0300000000EGHL50770 6.20 2,553.30
2,693.30
28/03/2021 MYDEBIT PURCHASE 65.00 140.00
MR DIY (KUCHAI)-MPC 200.00 0.46 2,693.76
KAJANG 2,598.91
26.00 2,233.61
28/03/2021 MYDEBIT PURCHASE
SECRET RECIPE-METRO 94.85
KAJANG 365.30

28/03/2021 MYDEBIT PURCHASE
SECRET RECIPE-METRO
KAJANG

28/03/2021 MYDEBIT PURCHASE
PASARAYA MAP-KAJANG
KAJANG

28/03/2021 POS DEBIT
03/26/2021 PARKSON GRAND-KAJANG
KAJANG
26/03/2021 5311
PARKSON GRAN KAJANG

28/03/2021 POS DEBIT
03/26/2021 PARKSON GRAND-KAJANG
KAJANG
26/03/2021 5311
PARKSON GRAN KAJANG

28/03/2021 POS DEBIT
03/26/2021 Shell\PT 3630
ELANGOR
26/03/2021 5541
Shell\PT 363 ELANGOR

29/03/2021 MYDEBIT PURCHASE
MAYAAS STORE - SEME
SEMENYIH

29/03/2021 ATM WITHDRAWAL AT MEPS

30/03/2021 I-PAYMENT
FPXPAY MCDELIVERY ONLINE ORDER
M0300000000EGHL50839

30/03/2021 I-FUNDS TR FROM SA
PROP WITH
JAGATHA GANDI A/P SU
prayers

31/03/2021 CREDIT INTEREST

01/04/2021 MYDEBIT PURCHASE
MYDIN - SEMENYIH
SEMENYIH

01/04/2021 POS DEBIT
03/31/2021 LOTUS'S SEMENYIH
SELANGO
31/03/2021 5411
LOTUS'S SEME SELANGO

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MM/S BBB-PPPPPPP

Statement of Account

CIMB Bank Berhad (13491-P) Page / Halaman Page 5 of 12
10210000239282 1417 24-SSSSSSS-PP BBB-PPPPPPP Statement Date / Tarikh Penyata 15/06/2021

Date Description Ref No Withdrawal Deposits Tax Balance
Tarikh Diskripsi No. Rujukan Pengeluaran Deposit Cukai Baki
(RM) (RM)
R01764 (RM) (RM) 2,151.81
1,951.81
02/04/2021 MYDEBIT PURCHASE 81.80 1,906.91
PASARAYA MAP-KAJANG 133.91
KAJANG 200.00
44.90 1,133.91
03/04/2021 ATM WITHDRAWAL AT MEPS
1,773.00 419.91
04/04/2021 MYDEBIT PURCHASE
PUSTAKA RAKYAT SEME T92817 1,000.00 419.71
SEMENYIH 669.71
714.00
04/04/2021 POS DEBIT 469.71
04/02/2021 ONKING-KAJANG 0.20 419.71
SEMENYI 250.00
02/04/2021 5732 369.71
ONKING-KAJAN SEMENYI 200.00
50.00 269.71
05/04/2021 INSTANT TRANSFER
Fund transfer 50.00 251.96
KAMALESWAR 201.96
KAMALESWARY A/P PERI 100.00
1,201.96
05/04/2021 I-FUNDS TR TO CA 17.75
TC CAPITAL RESOURCES SDN BHD 50.00 901.96
wa1425N
CAR LOAN 1,000.00 901.76
801.76
05/04/2021 CLICKS SMS FEE 300.00 778.86

05/04/2021 INSTANT TRANSFER 0.20
Dato Samarajoo 100.00
SAMARAJOO
SAMARAJOO A/L MANIKA 22.90

05/04/2021 ATM WITHDRAWAL AT MEPS

08/04/2021 I-PAYMENT
FPXPAY GPAY NETWORK (M) SDN
BHD
576218215

08/04/2021 I-PAYMENT
FPXPAY GPAY NETWORK (M) SDN
BHD
576221797

08/04/2021 I-PAYMENT
FPXPAY GPAY NETWORK (M) SDN
BHD
576224824

08/04/2021 MYDEBIT PURCHASE
99 SPEED MART-2172
SEMENYIH

10/04/2021 POS DEBIT
04/09/2021 TNG WALLET E-COMM 2
KUALA L
09/04/2021 4784
TNG WALLET E KUALA L

12/04/2021 INSTANT TRANSFER
Fund transfer
KAMALESWAR
KAMALESWARY A/P PERI

12/04/2021 DUITNOW
DuitNow Transfer sel
insurance
KAMALESWARY A/P PERI

12/04/2021 CLICKS SMS FEE

12/04/2021 I-PAYMENT
PAY TO kamaleswary perian:14272165

12/04/2021 MYDEBIT PURCHASE
GUARDIAN - SEMENYIH
SELANGOR

You can transfer funds, enquire balances, pay your credit card and much more via www.cimbclicks.com.my. Phone banking service is free.
For more information, call our CIMB Call Centre +603 6204 7788 or email us at [email protected]

MM/S BBB-PPPPPPP

Statement of Account

CIMB Bank Berhad (13491-P) Page / Halaman Page 6 of 12
10210000239282 1417 24-SSSSSSS-PP BBB-PPPPPPP Statement Date / Tarikh Penyata 15/06/2021

Date Description Ref No Withdrawal Deposits Tax Balance
Tarikh Diskripsi No. Rujukan Pengeluaran Deposit Cukai Baki
(RM) (RM)
R15121 (RM) (RM) 685.26
T10143 666.81
12/04/2021 MYDEBIT PURCHASE R81567 93.60 766.81
KEDAI BAN LOONG 491.56
SEMENYIH T06851
379.56
13/04/2021 I-PAYMENT 18.45 122.96
FPXPAY KFC MALAYSIA
581792922 72.96

13/04/2021 I-FUNDS TR FROM SA 100.00 52.91
astro 452.91
SIVAPACKIAN A/P IRUS 2,452.91
2,232.21
13/04/2021 I-PAYMENT 275.25
FPXPAY MEASAT BROADCAST 1,948.54
NETWORK SYSTE 1,348.54
EB083144350539592908 1,048.54
1,026.84
16/04/2021 INSTANT TRANSFER 112.00
panjami pooja 256.60 991.24
SANDRA KUMAR A/L PBB 951.22

16/04/2021 POS DEBIT 751.22
01/28/2021 FARMASI 730.02
ALPRO-SEMENYIH SEMENYI
28/01/2021 5912
FARMASI ALPR SEMENYI

16/04/2021 POS DEBIT 50.00
04/14/2021 TNG WALLET E-COMM 2
KUALA L
14/04/2021 4784
TNG WALLET E KUALA L

17/04/2021 I-PAYMENT 20.05
FPXPAY KFC MALAYSIA 220.70
585844743

18/04/2021 ATM TRANSFER FROM CA 400.00
2,000.00
20/04/2021 I-FUNDS TR FROM CA
sanjay pattis
SANJAY PATTIS

20/04/2021 POS DEBIT
04/19/2021 LOTUS'S SEMENYIH
SELANGO
19/04/2021 5411
LOTUS'S SEME SELANGO

21/04/2021 I-PAYMENT 283.67
FPXPAY LAZADA MALAYSIA 600.00
590005086 300.00

23/04/2021 INSTANT TRANSFER 21.70
deepa 35.60
SAROJA A/P IRUSA PBB 40.02

26/04/2021 ATM WITHDRAWAL AT MEPS

26/04/2021 MYDEBIT PURCHASE
PASARAYA MAP-KAJANG
KAJANG

27/04/2021 MYDEBIT PURCHASE
SUPER SEVEN-SEMENYI
SEMENYIH

27/04/2021 POS DEBIT Dubai
04/24/2021 EWINGS LLC
(AED 35.00)
24/04/2021 8398
EWINGS LLC Dubai
AED35.00

28/04/2021 ATM WITHDRAWAL AT MEPS 200.00
21.20
28/04/2021 MYDEBIT PURCHASE
ECO-SEMENYIH T2
SELANGOR

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For more information, call our CIMB Call Centre +603 6204 7788 or email us at [email protected]

MM/S BBB-PPPPPPP

Statement of Account

CIMB Bank Berhad (13491-P) Page / Halaman Page 7 of 12
10210000239282 1417 24-SSSSSSS-PP BBB-PPPPPPP Statement Date / Tarikh Penyata 15/06/2021

Date Description Ref No Withdrawal Deposits Tax Balance
Tarikh Diskripsi No. Rujukan Pengeluaran Deposit Cukai Baki
(RM) (RM)
F84524 (RM) (RM) 130.02
83.47
29/04/2021 ATM WITHDRAWAL AT MEPS R55907 600.00
F64694 83.64
29/04/2021 POS DEBIT 46.55 58.04
04/27/2021 *KFC-SEMENYIH VISTA 44.04
SEMENYI 0.17
27/04/2021 5814 1,044.04
*KFC-SEMENYI SEMENYI 25.60
14.00 944.04
30/04/2021 CREDIT INTEREST 911.04
1,000.00 867.79
01/05/2021 I-PAYMENT 153.79
FPXPAY KFC MALAYSIA 100.00
601584592 33.00 153.59
144.59
01/05/2021 I-PAYMENT 43.25 117.59
FPXPAY PIZZA HUT RESTAURANTS
SDN BHD 714.00 417.59
602127245
0.20 398.59
03/05/2021 I-FUNDS TR FROM CA 9.00
Jeevah 368.99
SPA CEYLON LUXURY AY 27.00 268.99
Shaji 169.49
300.00 1,169.49
04/05/2021 ATM WITHDRAWAL AT MEPS 116.84
19.00
05/05/2021 I-PAYMENT
FPXPAY MCDELIVERY ONLINE ORDER 29.60 1,000.00
M0300000000EGHL51945 100.00

05/05/2021 MYDEBIT PURCHASE 99.50
BURGER KING KOMPLEK
SELANGOR 1,052.65

05/05/2021 I-FUNDS TR TO CA
TC CAPITAL RESOURCES SDN BHD
WA1425N
loan

05/05/2021 CLICKS SMS FEE

05/05/2021 MYDEBIT PURCHASE
BURGER KING KOMPLEK
SELANGOR

05/05/2021 POS DEBIT
05/04/2021 FARMASI
ALPRO-SEMENYIH SEMENYI
04/05/2021 5912
FARMASI ALPR SEMENYI

06/05/2021 I-FUNDS TR FROM CA
Jeevah
SPA CEYLON LUXURY AY
Shaji

07/05/2021 POS DEBIT
05/04/2021 MCDONALDS-SEMENYIH
HULU LA
04/05/2021 5814
MCDONALDS-SE HULU LA

09/05/2021 I-PAYMENT
FPXPAY IPAY88 (M) SDN BHD (CCA)
T059518842921

09/05/2021 ATM WITHDRAWAL

09/05/2021 MYDEBIT PURCHASE
MAYAAS STORE - SEME
SEMENYIH

11/05/2021 I-FUNDS TR FROM SA
amma
SIVAPACKIAN A/P IRUS

11/05/2021 MYDEBIT PURCHASE
CMSB-KAJANG
KAJANG

You can transfer funds, enquire balances, pay your credit card and much more via www.cimbclicks.com.my. Phone banking service is free.
For more information, call our CIMB Call Centre +603 6204 7788 or email us at [email protected]

MM/S BBB-PPPPPPP

Statement of Account

CIMB Bank Berhad (13491-P) Page / Halaman Page 8 of 12
10210000239282 1417 24-SSSSSSS-PP BBB-PPPPPPP Statement Date / Tarikh Penyata 15/06/2021

Date Description Ref No Withdrawal Deposits Tax Balance
Tarikh Diskripsi No. Rujukan Pengeluaran Deposit Cukai Baki
(RM) (RM)
F64504 (RM) (RM) 92.74
T32723 592.74
11/05/2021 MYDEBIT PURCHASE F39110 24.10 518.29
PASARAYA MAP-KAJANG 500.04
KAJANG F84012
459.95
11/05/2021 ATM TRANSFER FROM CA 500.00
359.95
11/05/2021 MYDEBIT PURCHASE 74.45 350.45
SUPER SEVEN-SEMENYI
SEMENYIH 250.45
310.45
11/05/2021 POS DEBIT 18.25
05/07/2021 MCDONALDS-SEMENYIH 294.95
HULU LA
07/05/2021 5814 263.35
MCDONALDS-SE HULU LA 218.45
118.45
11/05/2021 POS DEBIT 40.09
05/08/2021 EWINGS LLC 80.50
(AED 35.00) Dubai 580.50
08/05/2021 8398
EWINGS LLC Dubai 1,780.50
AED35.00 4,280.50
4,251.18
12/05/2021 ATM WITHDRAWAL AT MEPS 100.00 4,001.18
9.50
12/05/2021 POS DEBIT
05/09/2021 MCDONALDS-SEMENYIH
HULU LA
09/05/2021 5814
MCDONALDS-SE HULU LA

13/05/2021 ATM WITHDRAWAL AT MEPS 100.00
15.50
13/05/2021 I-FUNDS TR FROM CA 60.00
prayers for cow
THANGARAJAH A/L RAMA
14/5/21

14/05/2021 POS DEBIT
05/12/2021 MCDONALDS-KAJANG
PERDA KAJANG
12/05/2021 5814
MCDONALDS-KA KAJANG

15/05/2021 I-PAYMENT 31.60
FPXPAY KFC MALAYSIA
618664393 44.90

16/05/2021 MYDEBIT PURCHASE 100.00
MAYAAS STORE - SEME 37.95
SEMENYIH

16/05/2021 ATM WITHDRAWAL AT MEPS

17/05/2021 MYDEBIT PURCHASE
SUPER SEVEN-SEMENYI
SEMENYIH

19/05/2021 INSTANT TRANSFER 500.00
Expenses
SIVAPACKIA
SIVAPACKIAN A/P IRUS

19/05/2021 I-FUNDS TR FROM CA 1,200.00
Prayers 2,500.00
PATTIS NAIDU A/L M.D

20/05/2021 I-FUNDS TR FROM CA
prayers
VINOD BALACHANDRA SE

20/05/2021 I-PAYMENT 29.32
FPXPAY LAZADA MALAYSIA 250.00
624739916

20/05/2021 JOMPAY
30548541
85K268D61826
TOKIO MARINE LIFE IN

You can transfer funds, enquire balances, pay your credit card and much more via www.cimbclicks.com.my. Phone banking service is free.
For more information, call our CIMB Call Centre +603 6204 7788 or email us at [email protected]

MM/S BBB-PPPPPPP

Statement of Account

CIMB Bank Berhad (13491-P) Page / Halaman Page 9 of 12
10210000239282 1417 24-SSSSSSS-PP BBB-PPPPPPP Statement Date / Tarikh Penyata 15/06/2021

Date Description Ref No Withdrawal Deposits Tax Balance
Tarikh Diskripsi No. Rujukan Pengeluaran Deposit Cukai Baki
(RM) (RM)
F33358 (RM) (RM) 3,643.18
T38608 3,543.18
20/05/2021 JOMPAY T90040 358.00 3,243.18
5454:220121159203 85KEP1ID 3,242.98
100.00 3,004.48
20/05/2021 I-PAYMENT 3,004.28
PAY TO kamaleswary perian:14272165 300.00 2,904.28

20/05/2021 DUITNOW 0.20 2,881.38
DuitNow Transfer 238.50 2,581.38
KAMALESWARY A/P PERI 2,403.93
0.20 2,333.93
20/05/2021 CLICKS SMS FEE 100.00
2,209.28
20/05/2021 I-FUNDS TR TO CA 22.90 2,190.28
LS MUSIC SDN BHD
rudra nambbiar 300.00 2,084.29
177.45
20/05/2021 CLICKS SMS FEE 2,065.87
70.00 2,048.07
20/05/2021 I-REMITTANCE (IBFT) 1,928.07
saving 124.65 1,878.07
MEPS FUNDS TRANSFER 19.00
MR RUDRA NAMBBIAAMFB 1,378.07
105.99 1,350.17
20/05/2021 I-PAYMENT
FPXPAY LAZADA MALAYSIA 18.42
625062529 17.80
120.00
20/05/2021 ATM WITHDRAWAL AT MEPS 50.00

20/05/2021 MYDEBIT PURCHASE 500.00
MYDIN - SEMENYIH 27.90
SEMENYIH

20/05/2021 I-REMITTANCE (IBFT)
maths class
MEPS FUNDS TRANSFER
MAHADEVAN A/L JAHLBB

21/05/2021 MYDEBIT PURCHASE
MR D.I.Y (KUCHAI)-V
SEMENYIH

22/05/2021 POS DEBIT
05/20/2021 MCDONALDS-KAJANG
PERDA KAJANG
20/05/2021 5814
MCDONALDS-KA KAJANG

22/05/2021 POS DEBIT
05/20/2021 IHERB IHERB.COM
IHERB.C
20/05/2021 5499
IHERB IHERB. IHERB.C

23/05/2021 I-PAYMENT
FPXPAY SHOPEE MOBILE MALAYSIA
628270774

23/05/2021 I-PAYMENT
FPXPAY LAZADA
RT211434492948688678

23/05/2021 INSTANT TRANSFER
cake shop
WJ BAKE HOUSE HLBB

23/05/2021 POS DEBIT
05/22/2021 TNG WALLET E-COMM 2
KUALA L
22/05/2021 4784
TNG WALLET E KUALA L

24/05/2021 INSTANT TRANSFER
saving
SHREE RUDRA ENTEHLBB

25/05/2021 I-PAYMENT
FPXPAY PIZZA HUT RESTAURANTS
SDN BHD
631265590

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MM/S BBB-PPPPPPP

Statement of Account

CIMB Bank Berhad (13491-P) Page / Halaman Page 10 of 12
10210000239282 1417 24-SSSSSSS-PP BBB-PPPPPPP Statement Date / Tarikh Penyata 15/06/2021

Date Description Ref No Withdrawal Deposits Tax Balance
Tarikh Diskripsi No. Rujukan Pengeluaran Deposit Cukai Baki
(RM) (RM)
(RM) (RM)

25/05/2021 CDM CASH DEPOSIT 700.00 2,050.17

25/05/2021 POS DEBIT Dubai T21191 40.35 2,009.82
05/22/2021 EWINGS LLC
(AED 35.00) R38209 26.00 1,983.82
22/05/2021 8398 77.55 1,906.27
EWINGS LLC Dubai R56562 29.50 1,876.77
AED35.00 T21014 209.00 1,667.77

26/05/2021 I-PAYMENT 39.15 1,628.62
FPXPAY KFC MALAYSIA 15.00 1,613.62
632821295 248.00 1,365.62
116.40 1,249.22
27/05/2021 MYDEBIT PURCHASE 214.00 1,035.22
BILLION SHOPPING-SE
SEMENYIH 304.77 730.45

28/05/2021 I-PAYMENT 0.19 730.64
FPXPAY KFC MALAYSIA 1,400.00 2,130.64
635736671 33.70 2,096.94

28/05/2021 POS DEBIT
05/27/2021 FARMASI
ALPRO-SEMENYIH SEMENYI
27/05/2021 5912
FARMASI ALPR SEMENYI

29/05/2021 MYDEBIT PURCHASE
PUSTAKA RAKYAT SEME
SEMENYIH

29/05/2021 MYDEBIT PURCHASE
99 SPEED MART-1274
SEMENYIH

29/05/2021 MYDEBIT PURCHASE
HEUNG MOBILE ENT-JS
SEMENYIH

29/05/2021 MYDEBIT PURCHASE
MAYAAS STORE - SEME
SEMENYIH

29/05/2021 POS DEBIT
05/27/2021 ONKING-KAJANG
SEMENYI
27/05/2021 5732
ONKING-KAJAN SEMENYI

29/05/2021 POS DEBIT
05/27/2021 LULU GROUP RETAIL SDN
KUALA L
27/05/2021 5411
LULU GROUP R KUALA L

31/05/2021 CREDIT INTEREST

01/06/2021 I-FUNDS TR FROM CA
Prayers in India
N.SHANTINI A/P C.NAD
Astrologer Shaji

01/06/2021 I-PAYMENT
FPXPAY MCDELIVERY ONLINE ORDER
M0300000000EGHL53114

01/06/2021 INSTANT TRANSFER 129.00 2,225.94
payment 2,096.04
A/P SAROJA 1,908.84
SAROJA A/P IRUSAN

01/06/2021 I-PAYMENT 129.90
FPXPAY MEASAT BROADCAST 187.20
NETWORK SYSTE
EB849202826968322048

02/06/2021 MYDEBIT PURCHASE
SUPER SEVEN-SEMENYI
SEMENYIH

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For more information, call our CIMB Call Centre +603 6204 7788 or email us at [email protected]

MM/S BBB-PPPPPPP

Statement of Account

CIMB Bank Berhad (13491-P) Page / Halaman Page 11 of 12
10210000239282 1417 24-SSSSSSS-PP BBB-PPPPPPP Statement Date / Tarikh Penyata 15/06/2021

Date Description Ref No Withdrawal Deposits Tax Balance
Tarikh Diskripsi No. Rujukan Pengeluaran Deposit Cukai Baki
(RM) (RM)
T34395 (RM) (RM) 1,654.37

03/06/2021 POS DEBIT T91767 254.47 1,608.87
06/01/2021 LULU GROUP RETAIL SDN 1,467.32
KUALA L R80890 1,438.02
01/06/2021 5411 1,338.02
LULU GROUP R KUALA L 1,069.31

05/06/2021 I-PAYMENT 45.50 2,569.31
FPXPAY MCDELIVERY ONLINE ORDER 1,855.31
M0300000000EGHL53266 141.55 1,855.11
1,755.11
05/06/2021 MYDEBIT PURCHASE 29.30 1,754.91
MAYAAS STORE - SEME 1,354.91
SEMENYIH 100.00 1,354.71
268.71 1,104.71
05/06/2021 MYDEBIT PURCHASE
SUPER SEVEN-SEMENYI 1,047.56
SEMENYIH 1,031.56

05/06/2021 ATM WITHDRAWAL AT MEPS 1,124.74
1,064.84
05/06/2021 POS DEBIT CAMBRID 1,032.34
06/02/2021 EDX, INC.
(USD 63.75) 962.34
02/06/2021 8299
EDX, INC. CAMBRID
USD63.75

06/06/2021 I-FUNDS TR FROM SA 1,500.00
R Gokila Raj
NIVETHAN A/L R. GOKU

06/06/2021 I-FUNDS TR TO CA 714.00
TC CAPITAL RESOURCES SDN BHD
wa1425n 0.20
100.00
06/06/2021 CLICKS SMS FEE
0.20
06/06/2021 INSTANT TRANSFER 400.00
rudra
RUDRA NAMBBIAR AAMFB 0.20
250.00
06/06/2021 CLICKS SMS FEE

06/06/2021 INSTANT TRANSFER
self
SHREE RUDRA ENTEHLBB

06/06/2021 CLICKS SMS FEE

06/06/2021 I-PAYMENT
FPXPAY TOKIO MARINE LIFE
INSURANCE MA
CP305485410011003940

07/06/2021 MYDEBIT PURCHASE 57.15
SUPER SEVEN-SEMENYI 16.00
SEMENYIH

08/06/2021 POS DEBIT
06/07/2021 FARMASI
ALPRO-SEMENYIH SEMENYI
07/06/2021 5912
FARMASI ALPR SEMENYI

10/06/2021 AUTOPAY CR 93.18
DC RF 05400671159027393910695

12/06/2021 MYDEBIT PURCHASE 59.90
MAYAAS STORE - SEME 32.50
SEMENYIH 70.00

12/06/2021 I-PAYMENT
FPXPAY MCDELIVERY ONLINE ORDER
M0300000000EGHL53567

13/06/2021 INSTANT TRANSFER
cikgu Mahadevan
tution
MAHADEVAN A/L JAHLBB

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For more information, call our CIMB Call Centre +603 6204 7788 or email us at [email protected]

MM/S BBB-PPPPPPP

Statement of Account

CIMB Bank Berhad (13491-P) Page / Halaman Page 12 of 12
10210000239282 1417 24-SSSSSSS-PP BBB-PPPPPPP Statement Date / Tarikh Penyata 15/06/2021

Date Description Ref No Withdrawal Deposits Tax Balance
Tarikh Diskripsi No. Rujukan Pengeluaran Deposit Cukai Baki
(RM) (RM)
R24138 (RM) (RM) 1,062.34
820.34
14/06/2021 I-FUNDS TR FROM SA F87888 100.00
astro 789.44
SIVAPACKIAN A/P IRUS 242.00 689.44
581.99
14/06/2021 I-PAYMENT 30.90 295.39
FPXPAY MEASAT BROADCAST
NETWORK SYSTE 100.00 545.39
EB853679304546549760 107.45
336.75
14/06/2021 MYDEBIT PURCHASE 286.60
MAYAAS STORE - SEME 313.75
SEMENYIH 250.00
313.75
14/06/2021 ATM WITHDRAWAL AT MEPS 208.64
23.00
14/06/2021 MYDEBIT PURCHASE
BILLION SHOPPING-SE
SEMENYIH

14/06/2021 POS DEBIT
06/13/2021 FARMASI
ALPRO-SEMENYIH SEMENYI
13/06/2021 5912
FARMASI ALPR SEMENYI

15/06/2021 INSTANT TRANSFER
Fees
MANIVANNAN
MANIVANNAN GANAPATHY

15/06/2021 I-PAYMENT
FPXPAY DIGI TELECOMMUNICATIONS
SDN BH
T064969196721

15/06/2021 POS DEBIT
06/12/2021 MCDONALDS-SEMENYIH
HULU LA
12/06/2021 5814
MCDONALDS-SE HULU LA

CLOSING BALANCE / BAKI PENUTUP

*** End of Statement / Penyata Tamat ***

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MM/S BBB-PPPPPPP