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Penyata BSN

This document contains the transaction history for an account belonging to Muhammad Qaf Qayyum Bin Japisin from July 1-15, 2021. There were numerous fund transfers in and out of the account via WESB and DuitNow transactions, as well as deposits from IBG incoming transfers and withdrawals such as MEPS SAN issuer withdrawals. The transactions show a variety of monetary inflows and outflows from the account during this period.

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Qaf Qayyum
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2K views12 pages

Penyata BSN

This document contains the transaction history for an account belonging to Muhammad Qaf Qayyum Bin Japisin from July 1-15, 2021. There were numerous fund transfers in and out of the account via WESB and DuitNow transactions, as well as deposits from IBG incoming transfers and withdrawals such as MEPS SAN issuer withdrawals. The transactions show a variety of monetary inflows and outflows from the account during this period.

Uploaded by

Qaf Qayyum
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
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MUHAMMAD QAF QAYYUM BIN JAPISIN

PETI SURAT 73889600 PAPARSABAH

Transaction History

Account details as at: 27-Aug-2021 Time: 16:18:10 Account Number : 12110-41-10002859-0

Date/Time Transaction Description Debit(RM) Credit(RM)

01-Jul-2021 WESB - Fund Transfer 10.00

01-Jul-2021 WESB - Fund Transfer 10.00

01-Jul-2021 WESB - Fund Transfer 20.00

01-Jul-2021 DuitNow Credit Transfer 10.00

01-Jul-2021 WESB - Fund Transfer 10.00

01-Jul-2021 WESB - Fund Transfer 10.00

01-Jul-2021 DuitNow Credit Transfer 25.00

01-Jul-2021 WESB - Fund Transfer 10.00

01-Jul-2021 WESB - Fund Transfer 15.00

01-Jul-2021 WESB - Fund Transfer 10.00

01-Jul-2021 DuitNow Credit Transfer 100.00

01-Jul-2021 WESB - Fund Transfer 20.00

01-Jul-2021 DuitNow Transfer 50.00

01-Jul-2021 WESB - Fund Transfer 10.00

01-Jul-2021 WESB - Fund Transfer 10.00

01-Jul-2021 WESB - Fund Transfer 10.00

01-Jul-2021 DuitNow Credit Transfer 10.00

01-Jul-2021 WESB - Fund Transfer 10.00

02-Jul-2021 IBG Incoming 530.20

02-Jul-2021 DuitNow Transfer 50.00


Date/Time Transaction Description Debit(RM) Credit(RM)

02-Jul-2021 WESB - Fund Transfer 70.00

02-Jul-2021 DuitNow Transfer 30.00

02-Jul-2021 MYDEBIT PURCHASE GIRO-I 65.00

02-Jul-2021 DuitNow Transfer 6.00

02-Jul-2021 WESB - Fund Transfer 150.00

02-Jul-2021 DuitNow Transfer 100.00

02-Jul-2021 WESB - Fund Transfer 30.00

02-Jul-2021 WESB - Fund Transfer 19.00

02-Jul-2021 WESB - Fund Transfer 10.00

02-Jul-2021 WESB - Fund Transfer 10.00

02-Jul-2021 WESB - Fund Transfer 10.40

02-Jul-2021 DuitNow Credit Transfer 30.00

02-Jul-2021 DuitNow Transfer 20.00

02-Jul-2021 DuitNow Transfer 10.00

02-Jul-2021 DuitNow Reserve Same Day 10.00

02-Jul-2021 WESB - Fund Transfer 10.00

02-Jul-2021 DuitNow Credit Transfer 30.00

02-Jul-2021 WESB - Fund Transfer 10.00

02-Jul-2021 WESB - Fund Transfer 20.00

03-Jul-2021 WESB - Fund Transfer 10.00

03-Jul-2021 WESB - Fund Transfer 10.00

03-Jul-2021 DuitNow Credit Transfer 20.00

03-Jul-2021 WESB - Fund Transfer 10.00

03-Jul-2021 WESB - Fund Transfer 10.00

04-Jul-2021 MEPS IBFT Issuer - MEPS to BSN Saving 10.00

04-Jul-2021 WESB - Fund Transfer 10.00


Date/Time Transaction Description Debit(RM) Credit(RM)

04-Jul-2021 DuitNow Credit Transfer 180.00

04-Jul-2021 DuitNow Transfer 100.00

04-Jul-2021 WESB - Fund Transfer 20.00

04-Jul-2021 WESB - Fund Transfer 20.00

04-Jul-2021 WESB - Fund Transfer 20.00

04-Jul-2021 DuitNow Credit Transfer 101.03

04-Jul-2021 WESB - Fund Transfer 20.00

04-Jul-2021 DuitNow Credit Transfer 183.58

04-Jul-2021 WESB - Fund Transfer 20.00

04-Jul-2021 DuitNow Transfer 30.00

04-Jul-2021 WESB - Fund Transfer 34.00

04-Jul-2021 WESB - Fund Transfer 20.00

04-Jul-2021 WESB - Fund Transfer 30.00

04-Jul-2021 DuitNow Credit Transfer 60.00

04-Jul-2021 WESB - Fund Transfer 17.00

04-Jul-2021 WESB - Fund Transfer 20.00

04-Jul-2021 MEPS IBFT Issuer - MEPS to BSN Saving 80.00

04-Jul-2021 MEPS SAN ISSUER - WITHDRAWAL 150.00

04-Jul-2021 WESB - Fund Transfer 23.00

04-Jul-2021 WESB - Fund Transfer 30.00

04-Jul-2021 WESB - Fund Transfer 15.00

04-Jul-2021 WESB - Fund Transfer 15.00

04-Jul-2021 WESB - Fund Transfer 20.00

05-Jul-2021 MEPS IBFT Issuer - MEPS to BSN Saving 10.00

05-Jul-2021 WESB - Fund Transfer 10.00

05-Jul-2021 DuitNow Credit Transfer 10.00


Date/Time Transaction Description Debit(RM) Credit(RM)

05-Jul-2021 WESB - Fund Transfer 10.00

06-Jul-2021 DuitNow Credit Transfer 50.00

06-Jul-2021 WESB - Bill Payment 20.00

06-Jul-2021 WESB - Fund Transfer 20.00

06-Jul-2021 WESB - Fund Transfer 10.00

06-Jul-2021 DuitNow Credit Transfer 30.00

06-Jul-2021 WESB - Fund Transfer 10.00

06-Jul-2021 WESB - Fund Transfer 10.00

06-Jul-2021 WESB - Fund Transfer 10.00

06-Jul-2021 WESB - Fund Transfer 5.00

06-Jul-2021 WESB - Bill Payment 4.86

07-Jul-2021 DuitNow Credit Transfer 160.00

07-Jul-2021 MEPS SAN ISSUER - WITHDRAWAL 160.00

08-Jul-2021 WESB - Fund Transfer 20.00

08-Jul-2021 WESB - Fund Transfer 10.00

08-Jul-2021 DuitNow Transfer 30.00

08-Jul-2021 WESB - Fund Transfer 10.00

08-Jul-2021 WESB - Fund Transfer 11.00

08-Jul-2021 WESB - Fund Transfer 10.00

08-Jul-2021 WESB - Fund Transfer 10.00

09-Jul-2021 WESB - Fund Transfer 10.00

09-Jul-2021 WESB - Fund Transfer 10.00

09-Jul-2021 DuitNow Credit Transfer 65.00

09-Jul-2021 WESB - Fund Transfer 60.00

09-Jul-2021 WESB - Bill Payment 3.00

10-Jul-2021 DuitNow Credit Transfer 170.00


Date/Time Transaction Description Debit(RM) Credit(RM)

10-Jul-2021 WESB - Fund Transfer 20.00

10-Jul-2021 DuitNow Transfer 113.00

10-Jul-2021 WESB - Fund Transfer 15.00

10-Jul-2021 WESB - Fund Transfer 25.00

10-Jul-2021 WESB - Fund Transfer 19.00

10-Jul-2021 WESB - Fund Transfer 20.00

10-Jul-2021 WESB - Fund Transfer 25.00

10-Jul-2021 WESB - Fund Transfer 25.00

11-Jul-2021 WESB - Fund Transfer 10.00

11-Jul-2021 WESB - Fund Transfer 10.00

11-Jul-2021 WESB - Fund Transfer 15.00

11-Jul-2021 WESB - Fund Transfer 15.00

11-Jul-2021 WESB - Fund Transfer 15.00

11-Jul-2021 WESB - Fund Transfer 10.00

11-Jul-2021 DuitNow Credit Transfer 400.00

11-Jul-2021 WESB - Fund Transfer 25.00

11-Jul-2021 WESB - Fund Transfer 10.00

11-Jul-2021 WESB - Fund Transfer 30.00

11-Jul-2021 WESB - Fund Transfer 50.00

11-Jul-2021 WESB - Fund Transfer 30.00

11-Jul-2021 WESB - Fund Transfer 30.00

11-Jul-2021 WESB - Fund Transfer 30.00

11-Jul-2021 WESB - Fund Transfer 30.00

11-Jul-2021 WESB - Fund Transfer 30.00

11-Jul-2021 WESB - Fund Transfer 20.00

11-Jul-2021 WESB - Fund Transfer 30.00


Date/Time Transaction Description Debit(RM) Credit(RM)

11-Jul-2021 WESB - Fund Transfer 10.00

11-Jul-2021 WESB - Fund Transfer 30.00

11-Jul-2021 WESB - Fund Transfer 20.00

11-Jul-2021 WESB - Fund Transfer 10.00

11-Jul-2021 WESB - Fund Transfer 10.00

11-Jul-2021 WESB - Fund Transfer 10.00

11-Jul-2021 DuitNow Credit Transfer 200.00

11-Jul-2021 DuitNow Transfer 160.80

11-Jul-2021 WESB - Fund Transfer 29.00

11-Jul-2021 WESB - Fund Transfer 15.00

11-Jul-2021 WESB - Fund Transfer 15.00

12-Jul-2021 DuitNow Credit Transfer 10.00

12-Jul-2021 WESB - Fund Transfer 10.00

12-Jul-2021 DuitNow Credit Transfer 20.00

12-Jul-2021 WESB - Fund Transfer 10.00

12-Jul-2021 WESB - Fund Transfer 10.00

13-Jul-2021 WESB - Fund Transfer 10.00

13-Jul-2021 WESB - Fund Transfer 10.00

13-Jul-2021 WESB - Fund Transfer 15.00

13-Jul-2021 WESB - Fund Transfer 15.00

13-Jul-2021 WESB - Fund Transfer 15.00

13-Jul-2021 WESB - Fund Transfer 15.00

13-Jul-2021 DuitNow Credit Transfer 20.00

13-Jul-2021 WESB - Fund Transfer 20.00

13-Jul-2021 DuitNow Credit Transfer 10.00

13-Jul-2021 WESB - Fund Transfer 10.00


Date/Time Transaction Description Debit(RM) Credit(RM)

13-Jul-2021 WESB - Fund Transfer 13.00

13-Jul-2021 WESB - Fund Transfer 13.00

14-Jul-2021 IBG Incoming 2,446.24

14-Jul-2021 MEPS SAN ISSUER - WITHDRAWAL 1,500.00

14-Jul-2021 MEPS SAN ISSUER - WITHDRAWAL 940.00

14-Jul-2021 WESB - Fund Transfer 10.00

15-Jul-2021 DuitNow Credit Transfer 930.00

15-Jul-2021 WESB - Bill Payment 925.00

15-Jul-2021 DuitNow Transfer 5.00

15-Jul-2021 WESB - Fund Transfer 20.00

15-Jul-2021 WESB - Fund Transfer 10.00

15-Jul-2021 WESB - Fund Transfer 10.00

15-Jul-2021 WESB - Fund Transfer 10.00

15-Jul-2021 WESB - Fund Transfer 5.00

15-Jul-2021 WESB - Fund Transfer 5.00

16-Jul-2021 WESB - Fund Transfer 30.00

16-Jul-2021 DuitNow Transfer 30.00

16-Jul-2021 DuitNow Credit Transfer 10.00

16-Jul-2021 WESB - Fund Transfer 10.00

16-Jul-2021 WESB - Fund Transfer 10.00

16-Jul-2021 WESB - Fund Transfer 10.00

16-Jul-2021 WESB - Fund Transfer 5.00

16-Jul-2021 WESB - Fund Transfer 5.00

16-Jul-2021 WESB - Fund Transfer 10.00

16-Jul-2021 WESB - Fund Transfer 10.00

17-Jul-2021 WESB - Fund Transfer 30.00


Date/Time Transaction Description Debit(RM) Credit(RM)

17-Jul-2021 DuitNow Transfer 30.00

17-Jul-2021 DuitNow Credit Transfer 10.00

17-Jul-2021 WESB - Fund Transfer 5.00

17-Jul-2021 WESB - Fund Transfer 5.00

18-Jul-2021 WESB - Fund Transfer 40.00

18-Jul-2021 DuitNow Transfer 34.50

18-Jul-2021 WESB - Fund Transfer 5.00

18-Jul-2021 WESB - Fund Transfer 14.00

18-Jul-2021 WESB - Fund Transfer 14.00

18-Jul-2021 WESB - Fund Transfer 15.00

18-Jul-2021 WESB - Fund Transfer 5.00

18-Jul-2021 WESB - Fund Transfer 10.00

19-Jul-2021 DuitNow Credit Transfer 10.00

19-Jul-2021 WESB - Fund Transfer 5.00

19-Jul-2021 WESB - Fund Transfer 5.00

19-Jul-2021 WESB - Fund Transfer 15.00

19-Jul-2021 WESB - Fund Transfer 10.00

19-Jul-2021 WESB - Fund Transfer 5.00

20-Jul-2021 DuitNow Credit Transfer 100.00

20-Jul-2021 WESB - Fund Transfer 10.00

20-Jul-2021 WESB - Bill Payment 90.00

20-Jul-2021 DuitNow Credit Transfer 100.00

20-Jul-2021 WESB - Bill Payment 50.00

20-Jul-2021 WESB - Fund Transfer 10.00

20-Jul-2021 WESB - Fund Transfer 15.00

20-Jul-2021 DuitNow Credit Transfer 314.17


Date/Time Transaction Description Debit(RM) Credit(RM)

20-Jul-2021 WESB - Fund Transfer 19.00

20-Jul-2021 WESB - Fund Transfer 20.00

20-Jul-2021 DuitNow Transfer 30.00

20-Jul-2021 WESB - Fund Transfer 30.00

20-Jul-2021 WESB - Fund Transfer 100.00

20-Jul-2021 WESB - Fund Transfer 20.00

20-Jul-2021 WESB - Fund Transfer 20.00

20-Jul-2021 WESB - Fund Transfer 10.00

20-Jul-2021 WESB - Fund Transfer 10.00

20-Jul-2021 WESB - Fund Transfer 25.00

20-Jul-2021 WESB - Fund Transfer 20.00

20-Jul-2021 DuitNow Credit Transfer 270.00

20-Jul-2021 WESB - Fund Transfer 30.00

20-Jul-2021 DuitNow Transfer 20.00

20-Jul-2021 WESB - Fund Transfer 15.00

20-Jul-2021 WESB - Fund Transfer 25.00

20-Jul-2021 MEPS SAN ISSUER - WITHDRAWAL 200.00

20-Jul-2021 WESB - Fund Transfer 15.00

21-Jul-2021 DuitNow Credit Transfer 20.00

21-Jul-2021 WESB - Fund Transfer 10.00

21-Jul-2021 WESB - Fund Transfer 5.00

21-Jul-2021 WESB - Fund Transfer 5.00

22-Jul-2021 DuitNow Credit Transfer 20.00

22-Jul-2021 DuitNow Credit Transfer 30.00

22-Jul-2021 WESB - Fund Transfer 10.00

22-Jul-2021 WESB - Fund Transfer 5.00


Date/Time Transaction Description Debit(RM) Credit(RM)

22-Jul-2021 DuitNow Transfer 7.00

22-Jul-2021 DuitNow Transfer 13.00

22-Jul-2021 WESB - Fund Transfer 5.00

22-Jul-2021 WESB - Fund Transfer 10.00

23-Jul-2021 DuitNow Credit Transfer 5.00

23-Jul-2021 WESB - Fund Transfer 5.00

23-Jul-2021 DuitNow Credit Transfer 15.00

23-Jul-2021 WESB - Fund Transfer 5.00

23-Jul-2021 WESB - Fund Transfer 5.00

24-Jul-2021 WESB - Fund Transfer 5.00

25-Jul-2021 DuitNow Credit Transfer 5.00

25-Jul-2021 WESB - Fund Transfer 5.00

25-Jul-2021 DuitNow Credit Transfer 100.00

25-Jul-2021 WESB - Fund Transfer 10.00

25-Jul-2021 DuitNow Transfer 30.00

25-Jul-2021 DuitNow Credit Transfer 200.00

25-Jul-2021 WESB - Fund Transfer 50.00

25-Jul-2021 WESB - Fund Transfer 20.00

25-Jul-2021 WESB - Fund Transfer 15.00

25-Jul-2021 WESB - Fund Transfer 15.00

25-Jul-2021 WESB - Fund Transfer 20.00

25-Jul-2021 MYDEBIT PURCHASE GIRO-I 40.00

25-Jul-2021 MYDEBIT PURCHASE GIRO-I 65.00

25-Jul-2021 WESB - Fund Transfer 10.00

25-Jul-2021 MYDEBIT PURCHASE GIRO-I 6.30

25-Jul-2021 WESB - Fund Transfer 10.00


Date/Time Transaction Description Debit(RM) Credit(RM)

25-Jul-2021 WESB - Fund Transfer 5.00

25-Jul-2021 WESB - Bill Payment 4.00

25-Jul-2021 WESB - Fund Transfer 5.00

25-Jul-2021 WESB - Fund Transfer 5.00

25-Jul-2021 Deposit to account 20.00

25-Jul-2021 WESB - Fund Transfer 10.00

25-Jul-2021 WESB - Fund Transfer 5.00

25-Jul-2021 DuitNow Credit Transfer 20.00

25-Jul-2021 WESB - Fund Transfer 5.00

25-Jul-2021 WESB - Fund Transfer 10.00

25-Jul-2021 WESB - Fund Transfer 10.50

27-Jul-2021 DuitNow Credit Transfer 20.00

27-Jul-2021 WESB - Fund Transfer 5.00

27-Jul-2021 DuitNow Transfer 10.00

27-Jul-2021 DuitNow Transfer 5.00

29-Jul-2021 DuitNow Credit Transfer 10.00

29-Jul-2021 DuitNow Transfer 5.00

29-Jul-2021 DuitNow Transfer 5.00

30-Jul-2021 MEPS IBFT Issuer - BSN to BSN Saving 10.00

30-Jul-2021 DuitNow Transfer 5.00

30-Jul-2021 DuitNow Transfer 5.00

30-Jul-2021 DuitNow Credit Transfer 6.00

30-Jul-2021 DuitNow Transfer 5.00

31-Jul-2021 DuitNow Credit Transfer 20.00

31-Jul-2021 DuitNow Transfer 5.00

31-Jul-2021 DuitNow Transfer 5.00


Date/Time Transaction Description Debit(RM) Credit(RM)

31-Jul-2021 WESB - Fund Transfer 10.00

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