Statement of Account

Penyata Akaun

Page 1 of 4
CIF No. No. CIF: 2300351974
Statement Date Tarikh Penyata: 28/02/2022
BANDAR KIM FUNG, 070 3435 - 13737

MOHAMAD HERMAN BIN MANSUR

LOT 84 JAMBATAN 1
KAMPUNG TINUSA 2
BATU 7 JALAN AIRPORT
90000 SANDAKAN SABAH

MOHAMAD HERMAN BIN MANSUR

SavePlus Acc Ctr Account No. No. Akaun: 101320013005065

Protected by PIDM up to RM250,000 for each depositor Currency Matawang: MYR
Date Transaction Details Cheque No. Debit Credit Balance
Tarikh Keterangan Urusniaga No. Cek Debit Kredit Baki

010222 BEGINNING BALANCE 22.81 CR

030222 IB2G BLKTRF Cr CA 2,690.74 2,713.55 CR
AOBPR28012022790709
DRIVER0122
030222 IB2G Prpaid TopUp CA 30.00 2,683.55 CR
AOPPPR20220203086684
MAXISHOTLINKST
0178665617
030222 IB2G Prpaid TopUp CA 10.00 2,673.55 CR
AOPPPR20220203086691
MAXISHOTLINKST
0178665617
030222 MEPS CA CASH WDL 1,500.00 1,173.55 CR
030222 MEPS CHARGES + GST 1.00 1,172.55 CR
030222 MEPS CA CASH WDL 1,000.00 172.55 CR
030222 MEPS CHARGES + GST 1.00 171.55 CR
060222 MEPS CA CASH WDL 100.00 71.55 CR
060222 MEPS CHARGES + GST 1.00 70.55 CR
100222 MyDebit CA EPOS PURC 4.00 66.55 CR
Mahkamah Tinggi, Se
Sandakan SABMY
5326780010603655
110222 IB2G Prpaid TopUp CA 30.00 36.55 CR
AOPPPR20220211118164
CELCOMAIRTIMEST
0133578054
160222 MEPS CA CASH WDL 20.00 16.55 CR
160222 MEPS CHARGES + GST 1.00 15.55 CR
180222 IB2G FND TRF CA - CA 288.00 303.55 CR
AOBFTR18022022810996
FOOD & WATER JAN22
MOHAMAD HERMAN BIN M
FANMOUNT TRANSPORTAT
180222 MEPS CA CASH WDL 200.00 103.55 CR
180222 MEPS CHARGES + GST 1.00 102.55 CR
230222 MEPS CA CASH WDL 50.00 52.55 CR
230222 MEPS CHARGES + GST 1.00 51.55 CR
280222 ENDING BALANCE 51.55 CR

TOTAL DEBIT/CREDIT JUMLAH DEBIT/KREDIT 2,950.00 2,978.74

The items and balances shown above will be deemed correct unless the Bank is notified of any discrepancy within 21 days from statement date. For accounts
denominated in foreign currencies, the balance in Ringgit Malaysia is an indicative value as exchange rates may fluctuate. Please re-activate any dormant account.
Segala butiran dan baki akaun penyata di atas dianggap betul kecuali pihak Bank diberitahu tentang sebarang perbezaan dalam tempoh 21 hari dari tarikh penyata.
Untuk akaun matawang asing, baki dalam Ringgit Malaysia adalah nilai petunjuk sahaja kerana kadar tukaran mungkin turun naik. Sila aktifkan sebarang akaun
dorman.

Alliance Bank Malaysia Berhad 198201008390 (88103-W)

Menara Multi-Purpose, Capital Square
8 Jalan Munshi Abdullah
50100 Kuala Lumpur, Malaysia
www.alliancebank.com.my For Customer Service, call (603) 5516 9988 or email to [email protected]
 Statement of Account
Penyata Akaun

Page 2 of 4
3435 - 13738

Cardholder Responsibilities
1. Abide by the Terms and Conditions for the use of Debit Card/Debit Card-i.
2. Take reasonable steps to keep your Debit Card/Debit Card-i and PIN secure at all times, including at your place of
residence. These include not:
a) Disclosing your Debit Card/Debit Card-i details or PIN to any other person,
b) Writing down the PIN on your Debit Card/Debit Card-i, or on anything kept in close proximity with the card,
c) Using the PIN selected from your birth date, identity card, passport, driving license or contact numbers, and
d) Allowing any other person to use your Debit Card/Debit Card-i and PIN
3. Notify the Bank as soon as reasonably practicable after having discovered that your Debit Card/Debit Card-i is lost, stolen,
an unauthorised transaction had occurred or your PIN may have been compromised.
4. Notify the Bank immediately upon receiving short message service (SMS) transaction alert if the transaction was
unauthorised.
5. Notify the Bank immediately of any change in your contact number.
6. Use your Debit Card/Debit Card-i responsibly, including not using your credit card for unlawful activity.
7. Check your account statement and report any discrepancy without undue delay.

Tanggungjawab Pemilik Kad

1. Mematuhi Terma dan Syarat penggunaan Kad Debit/Kad Debit-i.
2. Mengambil langkah yang sepatutnya untuk memastikan Kad Debit/Kad Debit-i dan PIN selamat pada bila-bila masa,
termasuk di dalam kediaman. Ianya termasuk tidak :
a) Memberitahu butiran Kad Debit/Kad Debit-i atau PIN kepada individu lain,
b) Menulis PIN pada Kad Debit/Kad Debit-i atau pada sesuatu yang diletakkan berhampiran dengan kad tersebut,
c) Menggunakan PIN dengan nombor berkaitan tarikh lahir, nombor kad pengenalan, nombor paspot, no lesen memandu
atau nombor telefon, dan
d) Membenarkan individu lain untuk menggunakan Kad Debit/Kad Debit-i dan PIN.
3. Memaklumkan kepada pihak Bank seawal mungkin selepas mendapati Kad Debit/Kad Debit-i anda hilang, dicuri, terdapat
transaksi yang tidak dibenarkan berlaku atau PIN mungkin telah terdedah kepada orang lain.
4. Memaklumkan kepada pihak Bank seawal mungkin selepas menerima Mesej Pesanan Ringkas (SMS) bagi transaksi yang
tidak dibenarkan.
5. Memaklumkan kepada pihak Bank jika terdapat perubahan pada nombor telefon anda.
6. Menggunakan kad kredit anda dengan bertanggungjawab, termasuk tidak menggunakannya untuk aktiviti yang menyalahi
undang-undang.
7. Menyemak penyata akaun dan melaporkan jika terdapat apa-apa kesilapan atau percanggahan tanpa berlengah.

Update of Debit Card/Debit Card-i Terms and Conditions

Please be informed that we have updated the Terms & Conditions governing the Debit Card/Debit Card-i in correspondent with
Debit Card application, activation and limit maintenance in allianceonline mobile app. The revision will apply to new Electronic
Know Your Customer (e-KYC) with effect from 9th July 2021. Please click on
https://www.alliancebank.com.my/cards/personal/debit-cards.aspx for the revised Terms and Conditions for a) Alliance Hybrid
Standard Debit Card b) Alliance Hybrid AP Platinum Debit Card c) Alliance Hybrid PB Platinum Debit Card d) Alliance My
eSaving Debit Card e) Alliance My eSaving Debit Card-i f) Alliance Hybrid PB Platinum Debit Card-i g) Alliance Hybrid
Standard Debit Card-i h) Alliance Junior Debit Card-i.

Discontinuation of Physical Copies of Current Account Monthly Statements

Please be informed that Alliance Bank will discontinue the delivery of all physical copies of Current Account monthly
statements. For existing allianceonline users registered before 31st May 2021, you will no longer receive physical copies of
Current Account monthly statements effective 1st August 2021. No action is required if you are an existing allianceonline user.

If you have yet to register as an allianceonline user before 31st May 2021, you will no longer receive physical copies of your
Current Account monthly statements effective 1st December 2021. Here's how you can self-register as an allianceonline user
with 5 simple steps at https://www.alliancebank.com.my/eservices/allianceonline.aspx.

For more info, please call our Customer Service at +603-5516 9988 or log onto bit.ly/3wbBgbU.

Enjoy FREE Interbank GIRO (IBG) & Instant Transfer to other banks when you pay your Credit Cards & Loan/Financing via
allianceonline!

The items and balances shown above will be deemed correct unless the Bank is notified of any discrepancy within 21 days from statement date. For accounts
denominated in foreign currencies, the balance in Ringgit Malaysia is an indicative value as exchange rates may fluctuate. Please re-activate any dormant account.
Segala butiran dan baki akaun penyata di atas dianggap betul kecuali pihak Bank diberitahu tentang sebarang perbezaan dalam tempoh 21 hari dari tarikh penyata.
Untuk akaun matawang asing, baki dalam Ringgit Malaysia adalah nilai petunjuk sahaja kerana kadar tukaran mungkin turun naik. Sila aktifkan sebarang akaun
dorman.

Alliance Bank Malaysia Berhad 198201008390 (88103-W)

Menara Multi-Purpose, Capital Square
8 Jalan Munshi Abdullah
50100 Kuala Lumpur, Malaysia
www.alliancebank.com.my For Customer Service, call (603) 5516 9988 or email to [email protected]
 Statement of Account
Penyata Akaun

Page 3 of 4
3435 - 13739

Updates on Terms and Conditions

We have updated the Terms and Conditions for the following products:
1) Alliance Bank Deposits Account (Current Account/Savings Account and Fixed Deposit)
2) Alliance Bank Foreign Currency Account 3) Islamic Deposit Terms and Conditions
which will come into effect on 20th October 2021 for all new and existing customers of Alliance Bank. The revised Terms and
Conditions Governing Alliance Bank Fixed Deposit can be accessed via the hyperlinks below: www.alliancebank.com.my

Notification for Receiptless Withdrawal for Fixed Deposit ("FD") / Term Deposit-i ("TD-i"):
Effective 01st December 2021, Customers are not required to present the original Fixed Deposit/Term Deposit-i receipt or
certificate for renewal or withdrawal.
This shall apply to the following FD/TD-i products:
a) Fixed Deposit c) Alliance FD Gold e) Foreign Currency - Fixed Deposit
b) Term Deposit–i d) Junior Smart Term Deposit–i
For more info, please call our Customer Service at +603-5516 9988 or log on to www.alliancebank.com.my

Revision of Alliance SavePlus Account/-i rate

Effective 1 January 2022, the interest/profit rate for Alliance SavePlus Account/-i will be revised accordingly. For more
information, please refer to www.alliancebank.com.my

Safeguard your Debit Card/Debit Card-i and PIN

You will be liable for unauthorised card-present transaction(s) which require PIN and signature verification or use of your
contactless Debit Card(s) if you have:
- acted fraudulently;
- delayed in notifying the Bank immediately after having discovered the loss or unauthorised use of your Debit Card/Debit
Card-i;
- voluntarily disclosed PIN to another person;
- recorded the PIN on your Debit Card/Debit Card-i, or on anything kept in close proximity with the Card;
- left your Debit Card/Debit Card-i or an item containing the card unattended in places visible and accessible to others; or
- voluntarily allowed another person to use your Debit Card/Debit Card-i.

Tip-tip Keselamatan untuk Melindungi Kad Debit dan PIN anda;

Anda akan bertanggunjawab untuk transaksi tisak dibenarkan kad dikemukakan yang memerlukan pengesahan PIN atau
tandatangan atau penggunaan Kad Debit tanpa sentuh, jikalau anda
- melakukan penipuan
- lewat dalam memaklumkan pihak Bank dengan secepat mungkin selepas menyedari akan kehilangan atau penggunaan
tanpa kebenaran Kad Debit anda
- secara sukarela mendedahkan PIN kepada orang lain
- merekodkan PIN di atas Kad Debit atau di atas apa-apa yang disimpan berdekatan dengan Kad Debit
- meninggalkan Kad Debit atau barangan yang mengandungi Kad Debit tanpa pengawasan di tempat-tempat yang boleh
dilihat dan diakses oleh orang lain, atau
- secara sukarela membenarkan orang lain untuk menggunakan Kad Debit anda.

The items and balances shown above will be deemed correct unless the Bank is notified of any discrepancy within 21 days from statement date. For accounts
denominated in foreign currencies, the balance in Ringgit Malaysia is an indicative value as exchange rates may fluctuate. Please re-activate any dormant account.
Segala butiran dan baki akaun penyata di atas dianggap betul kecuali pihak Bank diberitahu tentang sebarang perbezaan dalam tempoh 21 hari dari tarikh penyata.
Untuk akaun matawang asing, baki dalam Ringgit Malaysia adalah nilai petunjuk sahaja kerana kadar tukaran mungkin turun naik. Sila aktifkan sebarang akaun
dorman.

Alliance Bank Malaysia Berhad 198201008390 (88103-W)

Menara Multi-Purpose, Capital Square
8 Jalan Munshi Abdullah
50100 Kuala Lumpur, Malaysia
www.alliancebank.com.my For Customer Service, call (603) 5516 9988 or email to [email protected]
 Statement of Account
Penyata Akaun

Page 4 of 4
3435 - 13740

SMS Transaction Alerts for Debit Card / Debit Card-i

You will receive SMS alerts on transactions made on your Debit Card/Debit Card-i. This helps you to track movements in your
account and safeguard you against any unauthorised transactions. If you wish to set a preferred threshold amount for
transaction alerts, visit any Alliance Bank branch or call our Customer Service at 03-5516 9988.
Note: The transaction alert can be disabled. However, we strongly encourage you not to disable the alerts to safeguard
yourself against any unauthorised transactions.
To make this request, please visit any Alliance Bank Branch or call Customer Service at 03-5516 9988

SMS Amaran Transaksi Kad Debit / Kad Debit-i

Anda akan menerima SMS amaran berkenaan transaksi Kad Debit/Kad Debit-i anda. Ini akan membantu anda untuk jejak
perubahan akaun anda dan melindungi anda daripada transaksi tanpa kebenaran anda. Sekiranya anda ingin menetapkan had
amoun pilihan anda untuk SMS amaran, sila lawat mana-mana Cawangan Bank atau hubungi Khidmat Pelanggan kami di 03-
5516 9988.
Catatan:SMS amaran boleh dihentikan. Akan tetapi, kami amat mengalakkan anda supaya tidak menghentikan amaran untuk
melindungi anda daripada transaksi tanpa kebenaran ada.
Untuk membuat permintaan ini, sila lawat mana-mana Cawangan Bank atau hubungi Khidmat Pelanggan kami di 03-5516
9988.

It is important that we have your accurate and updated personal details in order for us to serve you better. If there are any
changes in your personal details, kindly visit your nearest branch to update the same.

BEWARE OF PHONE SCAM!

NEVER respond to any PHONE CALLS or MESSAGES claiming to be from the police, Bank Negara Malaysia, or any other
authorities which require you to perform banking transactions or to reveal your bank account details. IT’S A SCAM!

The items and balances shown above will be deemed correct unless the Bank is notified of any discrepancy within 21 days from statement date. For accounts
denominated in foreign currencies, the balance in Ringgit Malaysia is an indicative value as exchange rates may fluctuate. Please re-activate any dormant account.
Segala butiran dan baki akaun penyata di atas dianggap betul kecuali pihak Bank diberitahu tentang sebarang perbezaan dalam tempoh 21 hari dari tarikh penyata.
Untuk akaun matawang asing, baki dalam Ringgit Malaysia adalah nilai petunjuk sahaja kerana kadar tukaran mungkin turun naik. Sila aktifkan sebarang akaun
dorman.

Alliance Bank Malaysia Berhad 198201008390 (88103-W)

Menara Multi-Purpose, Capital Square
8 Jalan Munshi Abdullah
50100 Kuala Lumpur, Malaysia
www.alliancebank.com.my For Customer Service, call (603) 5516 9988 or email to [email protected]