You are on page 1of 4

CIMB Clicks Account Transaction History

To: 29-Nov-2018
Account Number: 7060954318
From: 31-Aug-2018

Date/Time Transaction Details Money In Money Out Balance


20-Nov-2018 04:13:5 I-FUNDS TR TO CA|FORTHWELL ENTERPRI MYR 30.00 MYR 20.00
20-Nov-2018 04:11:2 CDM CASH DEPOSIT||MYR 30.00 MYR 50.00
19-Nov-2018 12:48:0 I-FUNDS TR TO CA|FORTHWELL ENTERPRI MYR 16.00 MYR 20.00
19-Nov-2018 12:46:2 I-FUNDS TR TO CA|FORTHWELL ENTERPRI MYR 20.00 MYR 36.00
19-Nov-2018 12:14:1 IBG CREDIT|HH1811 MYR 16.00 MYR 56.00
19-Nov-2018 12:09:1 I-FUNDS TR TO CA|FORTHWELL ENTERPRI MYR 30.00 MYR 40.00
19-Nov-2018 10:45:2 CDM CASH DEPOSIT||MYR 50.00 MYR 70.00
16-Nov-2018 07:21:0 I-FUNDS TR TO CA|FORTHWELL ENTERPRI MYR 20.00 MYR 20.00
16-Nov-2018 01:43:5 I-FUNDS TR TO CA|FORTHWELL ENTERPRI MYR 20.00 MYR 40.00
16-Nov-2018 12:37:4 I-FUNDS TR TO CA|FORTHWELL ENTERPRI MYR 30.00 MYR 60.00
16-Nov-2018 12:36:0 I-FUNDS TR TO CA|FORTHWELL ENTERPRI MYR 30.00 MYR 90.00
15-Nov-2018 04:36:0 ATM MEPS IBFT FROMMYR 100.00 MYR 120.00
15-Nov-2018 01:07:4 I-FUNDS TR TO CA|FORTHWELL ENTERPRI MYR 20.00 MYR 20.00
15-Nov-2018 12:43:5 I-FUNDS TR TO CA|FORTHWELL ENTERPRI MYR 30.00 MYR 40.00
14-Nov-2018 10:46:5 CDM CASH DEPOSIT||MYR 50.00 MYR 70.00
14-Nov-2018 07:00:0 I-FUNDS TR TO CA|FORTHWELL ENTERPRI MYR 20.75 MYR 20.00
14-Nov-2018 10:41:5 ATM WITHDRAWAL||1408FSNW8389||| MYR 350.00 MYR 40.75
14-Nov-2018 10:17:3 I-REMITTANCE (IBFT)||667072500|Than MYR 30.00 MYR 390.75
14-Nov-2018 09:07:3 ATM MEPS IBFT FROMMYR 400.00 MYR 420.75
14-Nov-2018 08:26:1 I-FUNDS TR TO CA|FORTHWELL ENTERPRI MYR 59.00 MYR 20.75
14-Nov-2018 08:08:1 I-FUNDS TR TO CA|FORTHWELL ENTERPRI MYR 30.00 MYR 79.75
14-Nov-2018 05:00:4 I-FUNDS TR TO CA|FORTHWELL ENTERPRI MYR 30.00 MYR 109.75
13-Nov-2018 10:20:4 ATM WITHDRAWAL||1408FCLC2682||| MYR 500.00 MYR 139.75
13-Nov-2018 09:58:5 ATM MEPS IBFT FROMMYR 250.00 MYR 639.75
13-Nov-2018 08:13:4 ATM MEPS IBFT FROMMYR 300.00 MYR 389.75
13-Nov-2018 05:01:3 ATM WITHDRAWAL AT MEPS||1400A9993290MYR 250.00 MYR 89.75
13-Nov-2018 05:01:3 ATM WITHDRAWAL AT MEPS FEE (ISSUER)|MYR 1.00 MYR 339.75
13-Nov-2018 04:39:4 ATM MEPS IBFT FROMMYR 300.00 MYR 340.75
13-Nov-2018 03:50:5 I-FUNDS TR TO CA|FORTHWELL ENTERPRI MYR 30.00 MYR 40.75
13-Nov-2018 03:18:1 CDM CASH DEPOSIT||MYR 50.00 MYR 70.75
13-Nov-2018 01:43:1 I-FUNDS TR TO SA|GAN GUAT SIM|666376MYR 30.00 MYR 20.75
13-Nov-2018 01:37:4 ATM MEPS IBFT FROMYR 30.00 MYR 50.75
10-Nov-2018 02:57:4 I-FUNDS TR TO SA|GAN GUAT SIM|664719MYR 7.00 MYR 20.75
10-Nov-2018 02:54:1 I-FUNDS TR FROM SMYR 7.00 MYR 27.75
09-Nov-2018 09:33:5 I-FUNDS TR TO SA|GAN GUAT SIM|664600MYR 30.00 MYR 20.75
09-Nov-2018 09:30:3 I-FUNDS TR FROM SMYR 30.00 MYR 50.75
08-Nov-2018 11:13:2 ATM WITHDRAWAL||1408FTBU4989||| MYR 80.00 MYR 20.75
08-Nov-2018 04:37:2 I-FUNDS TR FROM SMYR 80.00 MYR 100.75
05-Nov-2018 07:47:5 I-FUNDS TR TO SA|GAN GUAT SIM|661888MYR 12.00 MYR 20.75
05-Nov-2018 06:46:3 CREDIT ADV|DuitNowMYR 0.15 MYR 32.75
05-Nov-2018 12:12:2 IBG CREDIT|HH1811 MYR 12.00 MYR 32.60
05-Nov-2018 11:17:5 I-FUNDS TR TO SA|GAN GUAT SIM|661506MYR 30.00 MYR 20.60
05-Nov-2018 09:14:2 ATM MEPS IBFT FROMYR 30.00 MYR 50.60
05-Nov-2018 07:08:3 I-FUNDS TR TO SA|GAN GUAT SIM|661358MYR 20.00 MYR 20.60
05-Nov-2018 06:37:4 I-FUNDS TR TO SA|GAN GUAT SIM|661352MYR 30.00 MYR 40.60
05-Nov-2018 06:34:3 I-FUNDS TR FROM SMYR 50.00 MYR 70.60
05-Nov-2018 03:35:1 I-FUNDS TR TO SA|GAN GUAT SIM|661330MYR 30.00 MYR 20.60
05-Nov-2018 03:31:5 CDM CASH DEPOSIT|| MYR 30.00 MYR 50.60
02-Nov-2018 11:04:4 I-FUNDS TR TO SA|GAN GUAT SIM|660122MYR 19.00 MYR 20.60
02-Nov-2018 02:25:1 ATM WITHDRAWAL AT MEPS||1400A9993181 MYR 150.00 MYR 39.60
02-Nov-2018 02:25:1 ATM WITHDRAWAL AT MEPS FEE (ISSUER)| MYR 1.00 MYR 189.60
02-Nov-2018 11:02:2 I-FUNDS TR TO SA|GAN GUAT SIM|659603MYR 30.00 MYR 190.60
02-Nov-2018 02:49:4 ATM MEPS IBFT FROMYR 100.00 MYR 220.60
01-Nov-2018 09:25:2 ATM MEPS IBFT FROM MYR 100.00 MYR 120.60
01-Nov-2018 06:07:1 I-FUNDS TR TO SA|GAN GUAT SIM|659178MYR 30.00 MYR 20.60
01-Nov-2018 06:00:0 ATM MEPS IBFT FROM MYR 30.00 MYR 50.60
01-Nov-2018 01:42:4 I-FUNDS TR TO SA|GAN GUAT SIM|658927MYR 30.00 MYR 20.60
01-Nov-2018 01:39:1 I-FUNDS TR FROM SMYR 30.00 MYR 50.60
31-Oct-2018 10:49:5 I-FUNDS TR TO SA|GAN GUAT SIM|658416MYR 30.00 MYR 20.60
31-Oct-2018 10:22:0 I-FUNDS TR TO CA|EMPIRU SMART TRADMYR 40.00 MYR 50.60
31-Oct-2018 09:57:3 I-FUNDS TR TO CA|EMPIRU SMART TRADIMYR 30.00 MYR 90.60
31-Oct-2018 08:30:2 ATM WITHDRAWAL||1408FSNW7270||| MYR 150.00 MYR 120.60
31-Oct-2018 11:39:25 ATM MEPS IBFT FROMMYR 250.00 MYR 270.60
31-Oct-2018 02:41:12 I-FUNDS TR TO CA|EMPIRU SMART TRADIMYR 30.00 MYR 20.60
31-Oct-2018 02:36:23 ATM MEPS IBFT FROMMYR 30.00 MYR 50.60
25-Oct-2018 02:38:0 I-FUNDS TR TO CA|FUN WORLD SHENG EN MYR 20.00 MYR 20.60
25-Oct-2018 02:09:5 I-FUNDS TR TO CA|FUN WORLD SHENG EMYR 30.00 MYR 40.60
25-Oct-2018 09:28:19 ATM WITHDRAWAL||1408FSNW0994||| MYR 150.00 MYR 70.60
25-Oct-2018 07:33:11 ATM MEPS IBFT FROMMYR 200.00 MYR 220.60
25-Oct-2018 12:28:32 I-FUNDS TR TO CA|FUN WORLD SHENG EMYR 30.00 MYR 20.60
24-Oct-2018 11:49:24 I-FUNDS TR FROM SMYR 30.00 MYR 50.60
14-Oct-2018 09:04:1 I-FUNDS TR TO SA|YUVARAJAN A/L NYAN MYR 20.00 MYR 20.60
14-Oct-2018 07:08:3 I-FUNDS TR TO SA|YUVARAJAN A/L NYAN MYR 30.00 MYR 40.60
14-Oct-2018 04:43:3 I-FUNDS TR FROM SA MYR 50.00 MYR 70.60
13-Oct-2018 12:47:2 ATM WITHDRAWAL||1408FTBU6363||| MYR 170.00 MYR 20.60
13-Oct-2018 10:53:58 I-FUNDS TR TO SA|YUVARAJAN A/L NYAN MYR 30.00 MYR 190.60
13-Oct-2018 09:21:56 ATM MEPS IBFT FROMMYR 200.00 MYR 220.60
12-Oct-2018 08:29:11 I-FUNDS TR TO SA|YUVARAJAN A/L NYAN MYR 30.00 MYR 20.60
12-Oct-2018 07:56:42 ATM MEPS IBFT FROMYR 30.00 MYR 50.60
12-Oct-2018 12:33:36 I-FUNDS TR TO SA|YUVARAJAN A/L NYAN MYR 30.00 MYR 20.60
12-Oct-2018 12:29:12 I-FUNDS TR FROM SAMYR 30.00 MYR 50.60
10-Oct-2018 11:06:16 I-FUNDS TR TO SA|YUVARAJAN A/L NYAN MYR 20.00 MYR 20.60
10-Oct-2018 09:01:13 I-FUNDS TR TO SA|YUVARAJAN A/L NYAN MYR 30.00 MYR 40.60
10-Oct-2018 06:16:00 ATM WITHDRAWAL||1408FTBU5525||| MYR 150.00 MYR 70.60
10-Oct-2018 01:13:11 ATM MEPS IBFT FROMMYR 200.00 MYR 220.60
03-Oct-2018 05:22:4 I-FUNDS TR TO CA|KONG CHUAN AIR CON MYR 20.00 MYR 20.60
03-Oct-2018 03:43:4 I-FUNDS TR TO CA|KONG CHUAN AIR CON MYR 30.00 MYR 40.60
03-Oct-2018 03:05:2 I-FUNDS TR FROM SA MYR 50.00 MYR 70.60
21-Sep-2018 09:41:5 I-FUNDS TR TO CA|KONG CHUAN AIR CON MYR 20.00 MYR 20.60
20-Sep-2018 10:50:4 I-FUNDS TR TO CA|KONG CHUAN AIR CON MYR 30.00 MYR 40.60
20-Sep-2018 10:00:3 ATM MEPS IBFT FROMYR 50.00 MYR 70.60
20-Sep-2018 04:40:2 I-FUNDS TR TO CA|KONG CHUAN AIR CON MYR 30.00 MYR 20.60
20-Sep-2018 04:37:5 ATM MEPS IBFT FROMYR 30.00 MYR 50.60
20-Sep-2018 03:12:3 I-FUNDS TR TO CA|KONG CHUAN AIR CON MYR 50.00 MYR 20.60
20-Sep-2018 03:10:0 ATM MEPS IBFT FROMYR 50.00 MYR 70.60
20-Sep-2018 12:50:3 I-FUNDS TR TO CA|KONG CHUAN AIR CON MYR 30.00 MYR 20.60
20-Sep-2018 10:27:3 I-FUNDS TR FROM SA|
MYR 30.00 MYR 50.60
20-Sep-2018 01:05:2 I-FUNDS TR TO CA|KONG CHUAN AIR CON MYR 30.00 MYR 20.60
20-Sep-2018 12:42:4 I-FUNDS TR FROM SAMYR 30.00 MYR 50.60
19-Sep-2018 01:37:2 I-FUNDS TR TO CA|KONG CHUAN AIR CON MYR 50.00 MYR 20.60
19-Sep-2018 09:58:3 ATM MEPS IBFT FROMMYR 50.00 MYR 70.60
19-Sep-2018 09:42:4 I-FUNDS TR TO CA|KONG CHUAN AIR CON MYR 30.00 MYR 20.60
19-Sep-2018 08:45:0 ATM MEPS IBFT FROMYR 30.00 MYR 50.60
19-Sep-2018 02:44:3 I-FUNDS TR TO CA|KONG CHUAN AIR CON MYR 30.00 MYR 20.60
19-Sep-2018 02:41:4 I-FUNDS TR FROM SAMYR 30.00 MYR 50.60
18-Sep-2018 06:24:4 I-FUNDS TR TO CA|KONG CHUAN AIR CON MYR 40.00 MYR 20.60
18-Sep-2018 06:05:0 I-FUNDS TR TO CA|KONG CHUAN AIR CON MYR 30.00 MYR 60.60
18-Sep-2018 05:29:3 I-FUNDS TR TO CA|KONG CHUAN AIR CON MYR 30.00 MYR 90.60
18-Sep-2018 05:19:2 I-FUNDS TR FROM SA|
MYR 100.00 MYR 120.60
18-Sep-2018 02:40:1 I-FUNDS TR TO CA|KONG CHUAN AIR CON MYR 20.00 MYR 20.60
18-Sep-2018 02:16:3 I-FUNDS TR TO CA|KONG CHUAN AIR CON MYR 30.00 MYR 40.60
18-Sep-2018 01:36:1 CDM CASH DEPOSIT||MYR 50.00 MYR 70.60
13-Sep-2018 09:36:1 I-FUNDS TR TO CA|KONG CHUAN AIR CON MYR 30.00 MYR 20.60
13-Sep-2018 09:23:2 I-FUNDS TR FROM SAMYR 30.00 MYR 50.60
13-Sep-2018 07:16:2 I-FUNDS TR TO CA|KONG CHUAN AIR CON MYR 20.00 MYR 20.60
13-Sep-2018 06:58:1 I-FUNDS TR TO CA|KONG CHUAN AIR CON MYR 30.00 MYR 40.60
13-Sep-2018 04:29:0 I-FUNDS TR FROM SA|
MYR 50.00 MYR 70.60
12-Sep-2018 02:05:5 I-FUNDS TR TO CA|KONG CHUAN AIR CON MYR 39.00 MYR 20.60
12-Sep-2018 12:35:5 ATM WITHDRAWAL AT MEPS||1400A9995084 MYR 150.00 MYR 59.60
12-Sep-2018 12:35:5 ATM WITHDRAWAL AT MEPS FEE (ISSUER)| MYR 1.00 MYR 209.60
12-Sep-2018 02:48:4 I-REMITTANCE (IBFT)||626722963|ampon MYR 30.00 MYR 210.60
12-Sep-2018 01:49:1 I-FUNDS TR TO CA|KONG CHUAN AIR CON MYR 30.00 MYR 240.60
12-Sep-2018 01:32:2 ATM MEPS IBFT FROMMYR 250.00 MYR 270.60
11-Sep-2018 06:48:0 I-FUNDS TR TO CA|KONG CHUAN AIR CON MYR 30.00 MYR 20.60
11-Sep-2018 06:41:4 ATM MEPS IBFT FROMMYR 30.00 MYR 50.60
11-Sep-2018 10:01:2 I-FUNDS TR TO CA|KONG CHUAN AIR CON MYR 30.00 MYR 20.60
11-Sep-2018 09:44:2 I-FUNDS TR FROM SA|
MYR 30.00 MYR 50.60
11-Sep-2018 02:41:1 I-FUNDS TR TO CA|KONG CHUAN AIR CON MYR 30.00 MYR 20.60
11-Sep-2018 02:40:2 I-FUNDS TR FROM SMYR 30.00 MYR 50.60
11-Sep-2018 01:33:3 I-FUNDS TR TO CA|KONG CHUAN AIR CON MYR 30.00 MYR 20.60
11-Sep-2018 01:32:2 I-FUNDS TR FROM SAMYR 30.00 MYR 50.60
10-Sep-2018 08:11:5 I-FUNDS TR TO CA|KONG CHUAN AIR CON MYR 30.00 MYR 20.60
10-Sep-2018 08:10:3 I-FUNDS TR FROM SAMYR 30.00 MYR 50.60
10-Sep-2018 11:52:5 I-FUNDS TR TO CA|KONG CHUAN AIR CON MYR 30.00 MYR 20.60
10-Sep-2018 11:36:1 ATM MEPS IBFT FROMMYR 30.00 MYR 50.60
10-Sep-2018 02:46:0 I-FUNDS TR TO CA|KONG CHUAN AIR CON MYR 30.00 MYR 20.60
10-Sep-2018 02:44:5 ATM MEPS IBFT FROMYR 30.00 MYR 50.60
10-Sep-2018 01:08:2 I-FUNDS TR TO CA|KONG CHUAN AIR CON MYR 30.00 MYR 20.60
10-Sep-2018 01:07:2 ATM MEPS IBFT FROMYR 30.00 MYR 50.60
05-Sep-2018 01:36:1 I-FUNDS TR TO CA|KONG CHUAN AIR CON MYR 50.00 MYR 20.60
05-Sep-2018 12:16:3 I-FUNDS TR TO CA|KONG CHUAN AIR CON MYR 20.00 MYR 70.60
05-Sep-2018 10:31:1 I-FUNDS TR TO CA|KONG CHUAN AIR CO MYR 30.00 MYR 90.60
05-Sep-2018 10:18:2 ATM MEPS IBFT FROMYR 100.00 MYR 120.60
05-Sep-2018 12:47:1 I-FUNDS TR TO CA|KONG CHUAN AIR CON
MYR 20.00 MYR 20.60
05-Sep-2018 12:38:3 I-FUNDS TR TO CA|KONG CHUAN AIR CON
MYR 30.00 MYR 40.60
04-Sep-2018 11:53:1 I-FUNDS TR TO CA|KONG CHUAN AIR CON
MYR 50.00 MYR 70.60
04-Sep-2018 08:47:5 I-FUNDS TR TO CA|KONG CHUAN AIR CON
MYR 30.00 MYR 120.60
04-Sep-2018 06:24:5 ATM MEPS IBFT FROMMYR 100.00 MYR 150.60
04-Sep-2018 05:30:1 I-FUNDS TR FROM SAMYR 30.00 MYR 50.60
04-Sep-2018 05:07:4 I-FUNDS TR TO CA|KONG CHUAN AIR CON
MYR 29.00 MYR 20.60
04-Sep-2018 04:56:5 ATM WITHDRAWAL AT MEPS||1400A9993066
MYR 20.00 MYR 49.60
04-Sep-2018 04:56:5 ATM WITHDRAWAL AT MEPS FEE (ISSUER)|
MYR 1.00 MYR 69.60
04-Sep-2018 04:54:3 ATM MEPS IBFT FROMYR 50.00 MYR 70.60
04-Sep-2018 02:57:1 I-FUNDS TR TO CA|KONG CHUAN AIR CON
MYR 30.00 MYR 20.60
04-Sep-2018 02:34:5 I-FUNDS TR FROM SMYR 30.00 MYR 50.60
04-Sep-2018 01:25:5 I-FUNDS TR TO CA|KONG CHUAN AIR CON
MYR 50.00 MYR 20.60
04-Sep-2018 07:27:2 ATM MEPS IBFT FROMYR 50.00 MYR 70.60
04-Sep-2018 01:40:1 I-FUNDS TR TO CA|KONG CHUAN AIR CON
MYR 20.00 MYR 20.60
04-Sep-2018 01:17:3 ATM MEPS IBFT FROMYR 20.00 MYR 40.60
03-Sep-2018 07:25:1 I-FUNDS TR TO CA|KONG CHUAN AIR CON
MYR 30.00 MYR 20.60
03-Sep-2018 07:22:1 CDM CASH DEPOSIT||MYR 30.00 MYR 50.60
03-Sep-2018 06:14:5 I-FUNDS TR TO CA|KONG CHUAN AIR CON
MYR 30.00 MYR 20.60
03-Sep-2018 06:00:0 ATM MEPS IBFT FROMYR 30.00 MYR 50.60
03-Sep-2018 05:07:0 I-FUNDS TR TO CA|KONG CHUAN AIR CON
MYR 50.00 MYR 20.60
03-Sep-2018 05:00:4 ATM MEPS IBFT FROMYR 50.00 MYR 70.60
03-Sep-2018 03:14:2 I-FUNDS TR TO CA|KONG CHUAN AIR CON
MYR 30.00 MYR 20.60
03-Sep-2018 03:08:3 ATM MEPS IBFT FROMYR 30.00 MYR 50.60
03-Sep-2018 10:21:2 I-FUNDS TR TO CA|KONG CHUAN AIR CON
MYR 30.00 MYR 20.60
03-Sep-2018 10:15:1 I-FUNDS TR FROM SAMYR 30.00 MYR 50.60
03-Sep-2018 05:46:4 I-FUNDS TR TO CA|KONG CHUAN AIR CON
MYR 30.00 MYR 20.60
03-Sep-2018 05:44:1 I-FUNDS TR FROM SAMYR 30.00 MYR 50.60
03-Sep-2018 05:19:1 I-FUNDS TR TO CA|KONG CHUAN AIR CON
MYR 30.00 MYR 20.60
03-Sep-2018 02:10:2 ATM MEPS IBFT FROMMYR 30.00 MYR 50.60
02-Sep-2018 08:27:0 I-FUNDS TR TO CA|KONG CHUAN AIR CON
MYR 20.00 MYR 20.60
02-Sep-2018 08:24:1 ATM MEPS IBFT FROMYR 20.00 MYR 40.60
02-Sep-2018 07:59:5 I-FUNDS TR TO CA|KONG CHUAN AIR CON
MYR 30.00 MYR 20.60
02-Sep-2018 07:57:3 ATM MEPS IBFT FROMYR 30.00 MYR 50.60
02-Sep-2018 05:47:0 I-FUNDS TR TO CA|KONG CHUAN AIR CON
MYR 44.00 MYR 20.60
02-Sep-2018 05:24:0 I-FUNDS TR TO CA|KONG CHUAN AIR CON
MYR 25.00 MYR 64.60
02-Sep-2018 04:19:1 I-FUNDS TR TO CA|KONG CHUAN AIR CON
MYR 30.00 MYR 89.60
02-Sep-2018 03:49:3 ATM WITHDRAWAL AT MEPS||1400A9993030
MYR 100.00 MYR 119.60
02-Sep-2018 03:49:3 ATM WITHDRAWAL AT MEPS FEE (ISSUER)|
MYR 1.00 MYR 219.60
02-Sep-2018 02:04:1 ATM MEPS IBFT FROMYR 200.00 MYR 220.60
31-Aug-2018 09:47:5 I-FUNDS TR TO CA|KONG CHUAN AIR CON
MYR 30.00 MYR 20.60
31-Aug-2018 09:43:5 ATM MEPS IBFT FROMYR 30.00 MYR 50.60

You might also like