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Current Account 052023

- The document is a bank statement for Rahimson binti Mohamad's current account from April 16, 2023 to May 15, 2023. It shows transactions including deposits, withdrawals and fund transfers. - There were several fund transfers out of the account to individuals for items like "bunga durian", "payment cadar", and "Shila budin". Utilities payments and withdrawals for items like "Kuih raya kwan ciksu" were also made. - The ending balance on May 15, 2023 after all transactions was MYR 19,390.77.
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© © All Rights Reserved
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Download as PDF, TXT or read online on Scribd
0% found this document useful (0 votes)
125 views8 pages

Current Account 052023

- The document is a bank statement for Rahimson binti Mohamad's current account from April 16, 2023 to May 15, 2023. It shows transactions including deposits, withdrawals and fund transfers. - There were several fund transfers out of the account to individuals for items like "bunga durian", "payment cadar", and "Shila budin". Utilities payments and withdrawals for items like "Kuih raya kwan ciksu" were also made. - The ending balance on May 15, 2023 after all transactions was MYR 19,390.77.
Copyright
© © All Rights Reserved
We take content rights seriously. If you suspect this is your content, claim it here.
Available Formats
Download as PDF, TXT or read online on Scribd
You are on page 1/ 8

cede3de04d8224d3efc6407dd410aaeb

CURRENT ACCOUNT STATEMENT


Protected by PIDM up to RM250,000 for each depositor.
Dilindungi oleh PIDM setakat RM250,000 bagi setiap pendeposit.
DGN

Page No / No Mukasurat : 1 of 8
RAHIMSON BINTI MOHAMAD Date / Tarikh : 15-05-2023
L28-1 NO 524 A/C No / No Akaun : 02500015067 MYR
KG DELONG Statement Period / : 16/04/23 - 15/05/23
23000 DUNGUN Tempoh Penyataan
Branch / Cawangan : DUNGUN BRANCH
Tel No / No Tel : 09-8482766

Date Transaction Description Deposit Withdrawal Balance


Tarikh Deskripsi Transaksi Simpanan Pengeluaran Baki

Balance from previous statement 27,620.62


16-04-2023 HLConnect DuitNow-previously Inst 395.00
Fund transfer
Fund
MUHAMMAD AIDIN FITRI
20230416HLBBMYKL010ORB35581933
16-04-2023 HLConnect DuitNow-previously Inst 676.00
Fund transfer
AMAN SAID KHAN SAID
20230416HLBBMYKL010ORM35755802
16-04-2023 HLConnect DuitNow-previously Inst 5,000.00
Fund transfer
ROHANI BINTI BAKDIN
20230416HLBBMYKL010ORM35760310
16-04-2023 HLConnect DuitNow-previously Inst 990.00
Fund transfer
NURHARIYANTI BINTI KAYAT
20230416HLBBMYKL010ORM35830399

02500015067_8 1
16-04-2023 HLConnect DuitNow-previously Inst 330.00
Fund transfer
Bunga durian
MUHAMMAD AIDIN FITRI
20230416HLBBMYKL010ORB36795625
16-04-2023 Instant Transfer at KLM 30.00
sekut farah
NORFARAHANIM BINTI SIDI A
20230416MBBEMYKL010ORM00737759
16-04-2023 Instant Transfer at KLM 50.00
payment cadar
X
MUHAMMAD FAZRIN BIN SABRI
20230416BKRMMYKL010ORM79144633
16-04-2023 Instant Transfer at KLM 100.00 20,409.62
Shila budin
Duit sabun gn kuih
NIK SAHILAWATI BINTI WAHA
20230416MBBEMYKL010ORM03051895
17-04-2023 HLConnect DuitNow-previously Inst 100.00 20,309.62
Fund transfer
Fund
MUHAMMAD AIDIN FITRI
20230417HLBBMYKL010ORB37889269
18-04-2023 HLConnect DuitNow-previously Inst 300.00
Fund transfer
NOOR SHAFIRA BINTI MOHD YUSOP
20230418HLBBMYKL010ORM39867493

Hong Leong Bank Berhad (97141-X)


CURRENT ACCOUNT STATEMENT
Protected by PIDM up to RM250,000 for each depositor.
Dilindungi oleh PIDM setakat RM250,000 bagi setiap pendeposit.

Page No / No Mukasurat : 2 of 8
RAHIMSON BINTI MOHAMAD Date / Tarikh : 15-05-2023
L28-1 NO 524 A/C No / No Akaun : 02500015067 MYR
KG DELONG Statement Period / : 16/04/23 - 15/05/23
23000 DUNGUN Tempoh Penyataan
Branch / Cawangan : DUNGUN BRANCH
Tel No / No Tel : 09-8482766

Date Transaction Description Deposit Withdrawal Balance


Tarikh Deskripsi Transaksi Simpanan Pengeluaran Baki

18-04-2023 CA JomPay Payment via Internet 31.30


02031513922008
A4IGY73D22304181432Y
SYARIKAT AIR TERENGGAN
24IR230418228218
18-04-2023 CA JomPay Payment via Internet 347.55
220791014810
A4IFDLR622304181434Y
TENAGA NASIONAL BERHAD
24IR230418228255
18-04-2023 HLConnect DuitNow-previously Inst 600.00
Fund transfer
NOOR AZIRA BINTI JUSOH
20230418HLBBMYKL010ORM39890443
18-04-2023 IBG Fr CA Via Internet 100.00
Fund transfer
UMMI SHAFIRAH BINTI
IBGRIBBIMB2023041862241

02500015067_8 2
18-04-2023 Instant Transfer at KLM 60.00 18,990.77
Kuih raya kwan ciksu
NOOR AZIRA BINTI JUSOH
20230418CIBBMYKL010ORM86889668
19-04-2023 HLConnect DuitNow-previously Inst 300.00
Fund transfer
Robok
MUHAMMAD AIDIN FITRI
20230419HLBBMYKL010ORB42041696
19-04-2023 Instant Transfer at KLM 500.00
Duit raye
ENCIK MUHAMMAD MUSYAFIQ BIN MAT ZIN
20230419BIMBMYKL010ORM96086060
19-04-2023 Instant Transfer at KLM 50.00
zaa
cadar
MOHD REDZUAN BIN RAMLI
20230419MBBEMYKL010ORM03889718
19-04-2023 Instant Transfer at KLM 150.00 19,390.77
DuitNow Transfer
NUR AMIRA BINTI MOHD BUSTAMAN
20230419BSNAMYK1010ORB00164374
20-04-2023 CA JomPay Payment via Internet 29.30
220807107509
A4KWVA4A22304201625Y
TENAGA NASIONAL BERHAD
24IR230420256546

Hong Leong Bank Berhad (97141-X)


CURRENT ACCOUNT STATEMENT
Protected by PIDM up to RM250,000 for each depositor.
Dilindungi oleh PIDM setakat RM250,000 bagi setiap pendeposit.

Page No / No Mukasurat : 3 of 8
RAHIMSON BINTI MOHAMAD Date / Tarikh : 15-05-2023
L28-1 NO 524 A/C No / No Akaun : 02500015067 MYR
KG DELONG Statement Period / : 16/04/23 - 15/05/23
23000 DUNGUN Tempoh Penyataan
Branch / Cawangan : DUNGUN BRANCH
Tel No / No Tel : 09-8482766

Date Transaction Description Deposit Withdrawal Balance


Tarikh Deskripsi Transaksi Simpanan Pengeluaran Baki

20-04-2023 CA JomPay Payment via Internet 222.70


220807096710
A4KHXS4C22304201626Y
TENAGA NASIONAL BERHAD
24IR230420256556
20-04-2023 CA JomPay Payment via Internet 3.00
220868871809
A4KTXC1722304201626Y
TENAGA NASIONAL BERHAD
24IR230420256567
20-04-2023 CA JomPay Payment via Internet 4.00
02020276921999
A4KF0N8T22304201629Y
SYARIKAT AIR TERENGGAN
24IR230420256626
20-04-2023 CA JomPay Payment via Internet 13.45
02007852911991
A4KGECWR22304201630Y

02500015067_8 3
SYARIKAT AIR TERENGGAN
24IR230420256651
20-04-2023 HLConnect DuitNow-previously Inst 420.00
Fund transfer
daging rusa
ENCIK ROSELI BIN ALI
20230420HLBBMYKL010ORM44889679
20-04-2023 Instant Transfer at KLM 800.00
Ciksu ambk cash
NOOR AZIRA BINTI JUSOH
20230420CIBBMYKL010ORM91195351
20-04-2023 Instant Transfer at KLM 370.00
Biskut raya
ZURAIDAH BINTI SAID
20230420MBBEMYKL010ORM07651664
20-04-2023 Fund Trf fr CA to CA-Internet 150.00
Fund transfer
cash
AHMAD AIMAN ZIHNI BIN ROSDI
20-04-2023 CDM Deposit 4,650.00
20-04-2023 DuitNow QR Fund Received at KLM 200.00 24,868.32
DuitNow QR
ROSHAILAY BT AB RAHMAN
20230420CIBBMYKL040OQR92484091
25-04-2023 Instant Transfer at KLM 50.00
umi
CIK AIDA BINTI HAMZAH
20230425BIMBMYKL010ORM01963984

Hong Leong Bank Berhad (97141-X)


CURRENT ACCOUNT STATEMENT
Protected by PIDM up to RM250,000 for each depositor.
Dilindungi oleh PIDM setakat RM250,000 bagi setiap pendeposit.

Page No / No Mukasurat : 4 of 8
RAHIMSON BINTI MOHAMAD Date / Tarikh : 15-05-2023
L28-1 NO 524 A/C No / No Akaun : 02500015067 MYR
KG DELONG Statement Period / : 16/04/23 - 15/05/23
23000 DUNGUN Tempoh Penyataan
Branch / Cawangan : DUNGUN BRANCH
Tel No / No Tel : 09-8482766

Date Transaction Description Deposit Withdrawal Balance


Tarikh Deskripsi Transaksi Simpanan Pengeluaran Baki

25-04-2023 Cr Adv-Interbank GIRO at KLM 167.96 25,086.28


BONUS MARCH 2023
PRIVATE TRANSACTION
OLI COLLECTION SDN. BHD.
26-04-2023 Instant Transfer at KLM 50.00
Ana
Hutang
AZLIANA BINTI ASLI
20230426MBBEMYKL010ORM02789780
26-04-2023 Instant Transfer at KLM 70.00 25,206.28
Duit beg biskut
ENCIK MUHAMMAD AIMAN AKID BIN MOHD SUKRI
20230426BIMBMYKL010ORM03072939
27-04-2023 HLConnect DuitNow-previously Inst 1,000.00
Fund transfer
Rahimson
KHATIJAH BINTI SYED
20230427HLBBMYKL010ORB54469237

02500015067_8 4
27-04-2023 Instant Transfer at KLM 44.00
Kerepek
RUZILAH BINTI KHALID @ MA
20230427MBBEMYKL010ORM06190575
27-04-2023 Instant Transfer at KLM 50.00
Deodorant
Ana
ROHANA BINTI TANDA
20230427MBBEMYKL010ORM06512030
27-04-2023 Instant Transfer at KLM 219.60 24,519.88
Barang avon
SITI MARIAM BINTI ZAHARI
20230427CIBBMYKL010ORM31301294
29-04-2023 Instant Transfer at KLM 240.00
Duit kuih raya ciksu
NOOR AZIRA BINTI JUSOH
20230429CIBBMYKL010ORM34535114
29-04-2023 Instant Transfer at KLM 50.00
31284
FAIZAL TUMIN CHINI ENTERP
20230429MBBEMYKL010ORB03405488
29-04-2023 Instant Transfer at KLM 1,573.00 26,382.88
Cabinet
AKID NOR DIANA BINTI AZHA
20230429MBBEMYKL010ORM04245033

Hong Leong Bank Berhad (97141-X)


CURRENT ACCOUNT STATEMENT
Protected by PIDM up to RM250,000 for each depositor.
Dilindungi oleh PIDM setakat RM250,000 bagi setiap pendeposit.

Page No / No Mukasurat : 5 of 8
RAHIMSON BINTI MOHAMAD Date / Tarikh : 15-05-2023
L28-1 NO 524 A/C No / No Akaun : 02500015067 MYR
KG DELONG Statement Period / : 16/04/23 - 15/05/23
23000 DUNGUN Tempoh Penyataan
Branch / Cawangan : DUNGUN BRANCH
Tel No / No Tel : 09-8482766

Date Transaction Description Deposit Withdrawal Balance


Tarikh Deskripsi Transaksi Simpanan Pengeluaran Baki

30-04-2023 Fund Trf fr CA to CA-Internet 188.00


Fund transfer
dodol
AFR SUPPLY & SERVICES
30-04-2023 Instant Transfer at KLM 170.00 26,364.88
Tq
SITI NORATIKAH BINTI MOHD
20230430MBBEMYKL010ORM08576494
01-05-2023 Fund Trf fr CA to CA-Internet 1,400.00
Fund transfer
Ikan
AFR SUPPLY & SERVICES
01-05-2023 Instant Transfer at KLM 200.00
K.umie
KHATIJAH BINTI SYED RAMLI
20230501MBBEMYKL010ORM00133742
01-05-2023 Instant Transfer at KLM 100.00
Cadar

02500015067_8 5
Cadar
KHATIJAH BINTI SYED RAMLI
20230501MBBEMYKL010ORM00149294
01-05-2023 Instant Transfer at KLM 200.00
ika avon
SITI NURAHMAH SHAFIQAH BINTI ZAMMERI
20230501CIBBMYKL010ORM38544325
01-05-2023 Instant Transfer at KLM 100.00
wjsna
AHMAD SHAHIR BIN SHA'ARI
20230501MBBEMYKL010ORM01247081
01-05-2023 Instant Transfer at KLM 155.00 25,719.88
rozita
ROZITA BINTI OTHMAN
20230501MBBEMYKL010ORM01386329
02-05-2023 Instant Transfer at KLM 65.00
Kuih muih
LATIFAH BINTI JUSOH
20230502MBBEMYKL010ORM03571866
02-05-2023 Instant Transfer at KLM 200.00
Rumah terbuka raya
CIK UMMI SHAFIRAH BINTI ROSDI
20230502BIMBMYKL010ORB10422445
02-05-2023 Fund Trf fr SA to CA-Internet 50.00 26,034.88
Fund transfer
NURUL ATIKAH BINTI MAHMOOD

Hong Leong Bank Berhad (97141-X)


CURRENT ACCOUNT STATEMENT
Protected by PIDM up to RM250,000 for each depositor.
Dilindungi oleh PIDM setakat RM250,000 bagi setiap pendeposit.

Page No / No Mukasurat : 6 of 8
RAHIMSON BINTI MOHAMAD Date / Tarikh : 15-05-2023
L28-1 NO 524 A/C No / No Akaun : 02500015067 MYR
KG DELONG Statement Period / : 16/04/23 - 15/05/23
23000 DUNGUN Tempoh Penyataan
Branch / Cawangan : DUNGUN BRANCH
Tel No / No Tel : 09-8482766

Date Transaction Description Deposit Withdrawal Balance


Tarikh Deskripsi Transaksi Simpanan Pengeluaran Baki

03-05-2023 HLConnect DuitNow-previously Inst 990.00 25,044.88


Fund transfer
KHATIJAH BINTI SYED
20230503HLBBMYKL010ORM65592025
05-05-2023 Instant Transfer at KLM 190.00
Angoh minda bayar
NOOR AZIRA BINTI JUSOH
20230505CIBBMYKL010ORM47137644
05-05-2023 Instant Transfer at KLM 200.00 25,434.88
Acik minda bayar
NOOR AZIRA BINTI JUSOH
20230505CIBBMYKL010ORM47138851
06-05-2023 Instant Transfer at KLM 50.00
K
PUAN NORSHAH EAMILA BINTI TEHE
20230506BIMBMYKL010ORM15400540
06-05-2023 Instant Transfer at KLM 200.00 25,684.88
Alin

02500015067_8 6
NUR FAZLIN BINTI MUSTAFA
20230506MBBEMYKL010ORM00265065
07-05-2023 HLConnect DuitNow-previously Inst 350.00 25,334.88
Fund transfer
MUHAMMAD AIDIN FITRI
20230507HLBBMYKL010ORB73892153
09-05-2023 HLConnect DuitNow-previously Inst 6,000.00
Fund transfer
ROHANI BINTI BAKDIN
20230509HLBBMYKL010ORM77913488
09-05-2023 HLConnect DuitNow-previously Inst 990.00
Fund transfer
NUR FAZLIN BINTI MUS
20230509HLBBMYKL010ORM77924396
09-05-2023 Instant Transfer at KLM 50.00
Untk bulan ni
YUSMALAILI BINTI MD YAAKO
20230509MBBEMYKL010ORM09650156
09-05-2023 Instant Transfer at KLM 70.00
Set psau
FADILAH BINTI ARSHAD
20230509MBBEMYKL010ORM01007884
09-05-2023 Instant Transfer at KLM 50.00
EllyMay2023
MOHD SAIFUDIN BIN MAT ARI
20230509MBBEMYKL010ORM01089667

Hong Leong Bank Berhad (97141-X)


CURRENT ACCOUNT STATEMENT
Protected by PIDM up to RM250,000 for each depositor.
Dilindungi oleh PIDM setakat RM250,000 bagi setiap pendeposit.

Page No / No Mukasurat : 7 of 8
RAHIMSON BINTI MOHAMAD Date / Tarikh : 15-05-2023
L28-1 NO 524 A/C No / No Akaun : 02500015067 MYR
KG DELONG Statement Period / : 16/04/23 - 15/05/23
23000 DUNGUN Tempoh Penyataan
Branch / Cawangan : DUNGUN BRANCH
Tel No / No Tel : 09-8482766

Date Transaction Description Deposit Withdrawal Balance


Tarikh Deskripsi Transaksi Simpanan Pengeluaran Baki

09-05-2023 Instant Transfer at KLM 100.00 18,614.88


Fund Transfer
Norliaty
PUAN NORLIATY BINTI YAACOB
20230509BIMBMYKL010ORM20355987
10-05-2023 HLConnect DuitNow-previously Inst 250.00
Fund transfer
Moto pos
MUHAMMAD AIDIN FITRI
20230510HLBBMYKL010ORB79918920
10-05-2023 Instant Transfer at KLM 30.00 18,394.88
Hutang kakdah
NUR FAEZAH BINTI RUSLI
20230510CIBBMYKL010ORM55646303
11-05-2023 HLConnect DuitNow-previously Inst 775.00
Fund transfer
Block board
MUHAMMAD AIDIN FITRI

02500015067_8 7
20230511HLBBMYKL010ORB81831464
11-05-2023 HLConnect DuitNow-previously Inst 600.00
Fund transfer
RAHIMSON BINTI MOHAMAD
20230511HLBBMYKL010ORM81878624
11-05-2023 HLConnect DuitNow-previously Inst 1,000.00
Fund transfer
RAHIMSON BINTI MOHAMAD
20230511HLBBMYKL010ORM81880775
11-05-2023 CA JomPay Payment via Internet 61.50
10497435213
A5BSC7YY22305111009Y
U-MOBILE POSTPAID
24IR230511537699
11-05-2023 CA JomPay Payment via Internet 58.00
10496709857
A5B3AESE22305111010Y
U-MOBILE POSTPAID
24IR230511537711
11-05-2023 HLConnect DuitNow-previously Inst 150.00
Fund transfer
RAHIMSON BINTI MOHAMAD
20230511HLBBMYKL010ORM81887197
11-05-2023 HLConnect DuitNow-previously Inst 1,450.00
Fund transfer
KHATIJAH BINTI SYED
20230511HLBBMYKL010ORM81889029

Hong Leong Bank Berhad (97141-X)


CURRENT ACCOUNT STATEMENT
Protected by PIDM up to RM250,000 for each depositor.
Dilindungi oleh PIDM setakat RM250,000 bagi setiap pendeposit.

Page No / No Mukasurat : 8 of 8
RAHIMSON BINTI MOHAMAD Date / Tarikh : 15-05-2023
L28-1 NO 524 A/C No / No Akaun : 02500015067 MYR
KG DELONG Statement Period / : 16/04/23 - 15/05/23
23000 DUNGUN Tempoh Penyataan
Branch / Cawangan : DUNGUN BRANCH
Tel No / No Tel : 09-8482766

Date Transaction Description Deposit Withdrawal Balance


Tarikh Deskripsi Transaksi Simpanan Pengeluaran Baki

11-05-2023 HLConnect DuitNow-previously Inst 100.00


Fund transfer
KHATIJAH BINTI SYED
20230511HLBBMYKL010ORM81964480
11-05-2023 HLConnect DuitNow-previously Inst 356.50 13,843.88
Fund transfer
WAN NORAZLINA BINTI
20230511HLBBMYKL010ORM81970630
12-05-2023 Cr Adv-Interbank GIRO at KLM 109.85 13,953.73
2305087014969208
April 2023 Bonus Pay
AMWAY (MALAYSIA) SDN BHD
13-05-2023 HLConnect DuitNow-previously Inst 400.00 13,553.73
Fund transfer
Fund
MUHAMMAD AIDIN FITRI
20230513HLBBMYKL010ORB86384249
15-05-2023 CDM Deposit 7,350.00 20,903.73

02500015067_8 8
Total Withdrawals / Jumlah Pengeluaran : 36 25,981.30 Date / Tarikh : 15-05-2023
Total Deposits / Jumlah Simpanan : 42 19,264.41 Closing Balance / Baki Akhir : 20,903.73

Important Notices / Notis Penting:


1) Effective 9/5/2023, the Bank's Base Rate/Islamic Base Rate is 3.88% p.a. and Base Lending Rate/Islamic Financing Rate is 6.89% p.a.
Berkuatkuasa 9/5/23, Kadar Asas Bank/Kadar Asas Islamik ialah 3.88% setahun dan Kadar Pinjaman Asas/Kadar Pembiayaan Islamik ialah 6.89% setahun.
2) Effective 9/5/2023, the Bank's Standardised Base Rate is 3.00% p.a.
Berkuatkuasa 9/5/23, Kadar Asas Standard Bank ialah 3.00% setahun.

The items and balances shown above will be considered correct unless the bank is notified of any discrepancy within fourteen (14) days upon receipt of statement. The
bank shall have no liability for any losses, damages, costs or expenses caused by or arising from any error in the statement. For more details on your account
transactions, please log on to www.hlb.com.my and register with Hong Leong Connect. If you have any inquiries, please call 03 7626 8899. Please notify the Bank of any
change in contact details by logging on to Hong Leong Connect and click on "Settings", then click on "Update Contact Info" and proceed to update. Or call Hong Leong
Contact Centre 03 7626 8899 or drop by any Hong Leong Bank/Hong Leong Islamic Bank branch nationwide.
Item dan baki yang ditunjukkan di atas akan dianggap betul melainkan jika Bank diberitahu tentang apa-apa percanggahan dalam tempoh empat belas (14) hari dari
tarikh penerimaan pernyataan. Bank tidak bertanggungjawab bagi apa-apa kerugian, kerosakan, kos atau perbelanjaan yang disebabkan oleh atau berpunca daripada
apa-apa kesilapan dalam kenyataan itu. Untuk maklumat lanjut mengenai transaksi akaun anda, sila layari laman www.hlb.com.my dan mendaftar dengan Hong
Leong Connect. Jika anda mempunyai sebarang pertanyaan, sila hubungi 03 7626 8899. Sila maklumkan Bank tentang sebarang perubahan butiran hubungan
dengan melayari laman Hong Leong Connect dan klik "Settings", kemudian klik pada "Update Contact Info" dan mengemas kini. Atau hubungi Pusat Hubungan Hong
Leong 03 7626 8899 atau singgah di mana-mana cawangan Hong Leong Bank/Hong Leong Islamic Bank di seluruh negara.

Hong Leong Bank Berhad (97141-X)

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