6/3/22, 10:34 AM Receipt - My Deposits - allianceonline

My Deposits

Cheque
Date Transaction Description Remark Currency Withdrawal Deposit Balance
No.

Fund Transfer/sangee

02-Jun-2022 Instant Transfer SANGEETHA MYR 980.00 - 29.62

[See More]

Fund Transfer/car payment

02-Jun-2022 Instant Transfer AVAJENTHIRAN A/L DAV MYR 600.00 - 1,009.62

[See More]

Fund Transfer/Sangee

01-Jun-2022 Instant Transfer SANGEETHA MYR 100.00 - 1,609.62

[See More]

KAYU N KANDAR SS2-R/PETALING JAYAMY MY

01-Jun-2022 MyDebit SA EPOS PURC MYR 13.80 - 1,709.62

5326780009531354

ANJAPPAR RESTAURANT/SELANGOR SELMY

01-Jun-2022 MyDebit SA EPOS PURC MYR 28.70 - 1,723.42

5326780009531354

01-Jun-2022 IB2G BLKTRF Cr SA MAY '22 PAYROLL MYR - 1,751.35 1,752.12

MODERN STORE (M) SB/KUALA LUMPUR MY

17-May-2022 MyDebit SA EPOS PURC MYR 8.60 - 0.77

5326780009531354

SUBWAY-AEON SRN 2/NEGERI SEMBILNS MY

15-May-2022 MyDebit SA EPOS PURC MYR 6.25 - 9.37

5326780009531354

SUBWAY-AEON SRN 2/NEGERI SEMBILNS MY

15-May-2022 MyDebit SA EPOS PURC MYR 14.35 - 15.62

5326780009531354

Fund Transfer/Sangee

13-May-2022 Instant Transfer SANGEETHA MYR 70.00 - 29.97

[See More]

MODERN STORE (M) SB/KUALA LUMPUR MY

12-May-2022 MyDebit SA EPOS PURC MYR 65.95 - 99.97

5326780009531354

MODERN STORE (M) SB/KUALA LUMPUR MY

10-May-2022 MyDebit SA EPOS PURC MYR 9.10 - 165.92

5326780009531354

Fund Transfer/sangee

10-May-2022 Instant Transfer SANGEETHA MYR 100.00 - 175.02

[See More]

09-May-2022 COMBI CARD SALES SHELL-JALAN 222 PJ MYR 40.00 - 275.02

NSK KOTA DAMANSARA/PETALING JAYA12 MY

08-May-2022 MyDebit SA EPOS PURC MYR 98.45 - 315.02

5326780009531354

07-May-2022 MEPS Withdrawal Fee Waiver MYR - 1.00 413.47

07-May-2022 MEPS CHARGES + GST MYR 1.00 - 412.47

07-May-2022 MEPS SA CASH WDL MYR 100.00 - 413.47

STRAWBERRY DELIGHT/PETALING JAYA MY

07-May-2022 MyDebit SA EPOS PURC MYR 85.00 - 513.47

5326780009531354

Fund Transfer/I Love u

04-May-2022 Instant Transfer AVAJENTHIRAN A/L DAV MYR 100.00 - 598.47

[See More]

GRAVYBABY-MELAKA1/MELAKA MY

03-May-2022 MyDebit SA EPOS PURC MYR 161.25 - 698.47

5326780009531354

02-May-2022 COMBI CARD SALES SHELL-JALAN 222 PJ MYR 20.00 - 859.72

SEMASA PARKING - NU/KUALA LUMPUR KULMY

30-Apr-2022 MyDebit SA EPOS PURC MYR 26.00 - 879.72

5326780009531354

29-Apr-2022 MEPS CHARGES + GST MYR 1.00 - 905.72

https://www.allianceonline.com.my/personal/account/deposit_accounts_enquiry.do?printTrxHistory=&searchPeriod=05122021&viewingAccountNo… 1/6
6/3/22, 10:34 AM Receipt - My Deposits - allianceonline

Cheque
Date Transaction Description Remark Currency Withdrawal Deposit Balance
No.

29-Apr-2022 MEPS SA CASH WDL MYR 200.00 - 906.72

Fund Transfer/sangee

29-Apr-2022 Instant Transfer SANGEETHA MYR 200.00 - 1,106.72

[See More]

Fund Transfer/631915295761

29-Apr-2022 IB2G IBG Dr SA I789631915295761/V

MYR 261.00 - 1,306.72
AEON CREDIT SANG

Fund Transfer/631915295761

29-Apr-2022 IB2G IBG Dr SA I789631915295761/V

MYR 0.10 - 1,567.72
AEON CREDIT SANG

Fund Transfer/sangee

29-Apr-2022 Instant Transfer SANGEETHA MYR 500.00 - 1,567.82

[See More]

Fund Transfer/car payment

29-Apr-2022 Instant Transfer AVAJENTHIRAN A/L DAV MYR 600.00 - 2,067.82

[See More]

Fund Transfer/sangee

28-Apr-2022 Instant Transfer SANGEETHA MYR 70.00 - 2,667.82

[See More]

28-Apr-2022 IB2G BLKTRF Cr SA APR '22 PAYROLL MYR - 1,751.35 2,737.82

WATSON'S SS2 (M051)/SELANGOR SELMY

27-Apr-2022 MyDebit SA EPOS PURC MYR 132.75 - 986.47
5326780009531354

Fund Transfer/sangee

27-Apr-2022 Instant Transfer SANGEETHA MYR 20.00 - 1,119.22

[See More]

Fund Transfer/sangee

27-Apr-2022 Instant Transfer SANGEETHA MYR 20.00 - 1,139.22

[See More]

27-Apr-2022 COMBI CARD SALES SHELL-JALAN 222 PJ MYR 30.00 - 1,159.22

KAYU NASI KANDAR-SS/PETALING JAYAMY MY

26-Apr-2022 MyDebit SA EPOS PURC MYR 22.25 - 1,189.22

5326780009531354

NSK KOTA DAMANSARA/PETALING JAYA12 MY

26-Apr-2022 MyDebit SA EPOS PURC MYR 317.95 - 1,211.47

5326780009531354

25-Apr-2022 MEPS CHARGES + GST MYR 1.00 - 1,529.42

25-Apr-2022 MEPS SA CASH WDL MYR 200.00 - 1,530.42

MODERN STORE (M) SB/KUALA LUMPUR MY

25-Apr-2022 MyDebit SA EPOS PURC MYR 7.70 - 1,730.42

5326780009531354

Fund Transfer/Sangee

25-Apr-2022 Instant Transfer VS GLOBAL RESOURCES MYR 300.00 - 1,738.12

[See More]

Fund Transfer/sangi

25-Apr-2022 Instant Transfer SANGEETHA MYR 800.00 - 2,038.12

[See More]

24-Apr-2022 MEPS CHARGES + GST MYR 1.00 - 2,838.12

24-Apr-2022 MEPS SA CASH WDL MYR 100.00 - 2,839.12

PST PAKAIAN ES-TK/BERANANG MY

24-Apr-2022 MyDebit SA EPOS PURC MYR 92.00 - 2,939.12

5326780009531354

PST PAKAIAN ES-TK/BERANANG MY

24-Apr-2022 MyDebit SA EPOS PURC MYR 39.00 - 3,031.12

5326780009531354

23-Apr-2022 MEPS Withdrawal Fee Waiver MYR - 1.00 3,070.12

23-Apr-2022 MEPS Withdrawal Fee Waiver MYR - 1.00 3,069.12

23-Apr-2022 MEPS CHARGES + GST MYR 1.00 - 3,068.12

23-Apr-2022 MEPS SA CASH WDL MYR 100.00 - 3,069.12

SEMASA PARKING - NU/KUALA LUMPUR KULMY

23-Apr-2022 MyDebit SA EPOS PURC MYR 8.00 - 3,169.12

5326780009531354

https://www.allianceonline.com.my/personal/account/deposit_accounts_enquiry.do?printTrxHistory=&searchPeriod=05122021&viewingAccountNo… 2/6
6/3/22, 10:34 AM Receipt - My Deposits - allianceonline

Cheque
Date Transaction Description Remark Currency Withdrawal Deposit Balance
No.

WATSON'S NU SENTRAL/KUALA LUMPUR KULMY

23-Apr-2022 MyDebit SA EPOS PURC MYR 145.50 - 3,177.12

5326780009531354

Fund Transfer/sangee

23-Apr-2022 Instant Transfer SANGEETHA MYR 350.00 - 3,322.62

[See More]

23-Apr-2022 MEPS CHARGES + GST MYR 1.00 - 3,672.62

23-Apr-2022 MEPS SA CASH WDL MYR 100.00 - 3,673.62

23-Apr-2022 MEPS CHARGES + GST MYR 1.00 - 3,773.62

23-Apr-2022 MEPS SA CASH WDL MYR 1,050.00 - 3,774.62

22-Apr-2022 MEPS Withdrawal Fee Waiver MYR - 1.00 4,824.62

22-Apr-2022 MEPS CHARGES + GST MYR 1.00 - 4,823.62

22-Apr-2022 MEPS SA CASH WDL MYR 100.00 - 4,824.62

Fund Transfer/sangee

22-Apr-2022 Instant Transfer SANGEETHA MYR 100.00 - 4,924.62

[See More]

Fund Transfer/love u

22-Apr-2022 Instant Transfer AVAJENTHIRAN A/L DAV MYR 200.00 - 5,024.62

[See More]

Fund Transfer/631915295761

22-Apr-2022 IB2G IBG Dr SA I789631915295761/V

MYR 550.00 - 5,224.62
AEON CREDIT SANG

Fund Transfer/631915295761

22-Apr-2022 IB2G IBG Dr SA I789631915295761/V

MYR 0.10 - 5,774.62
AEON CREDIT SANG

22-Apr-2022 CR ADVICE - IBG KWSP - CTRL A/C/2022042221689035 MYR - 5,768.00 5,774.72

MODERN STORE (M) SB/KUALA LUMPUR MY

09-Apr-2022 MyDebit SA EPOS PURC MYR 6.60 - 6.72

5326780009531354

MODERN STORE (M) SB/KUALA LUMPUR MY

07-Apr-2022 MyDebit SA EPOS PURC MYR 7.50 - 13.32

5326780009531354

Fund Transfer/sangi

05-Apr-2022 Instant Transfer SANGEETHA MYR 7.00 - 20.82

[See More]

Fund Transfer/sagi

05-Apr-2022 Instant Transfer SANGEETHA MYR 40.00 - 27.82

[See More]

03-Apr-2022 COMBI CARD SALES SHELL-JALAN 222 PJ MYR 30.00 - 67.82

Fund Transfer/sangi

02-Apr-2022 Instant Transfer SANGEETHA MYR 150.00 - 97.82

[See More]

Fund Transfer/sangi

02-Apr-2022 Instant Transfer SANGEETHA MYR 500.00 - 247.82

[See More]

01-Apr-2022 MEPS Withdrawal Fee Waiver MYR - 1.00 747.82

WATSON'S SS2 (M051)/SELANGOR SELMY

01-Apr-2022 MyDebit SA EPOS PURC MYR 108.85 - 746.82
5326780009531354

01-Apr-2022 MEPS CHARGES + GST MYR 1.00 - 855.67

01-Apr-2022 MEPS SA CASH WDL MYR 50.00 - 856.67

Fund Transfer/sangi

01-Apr-2022 Instant Transfer SANGEETHA MYR 250.00 - 906.67

[See More]

Fund Transfer/car payment

01-Apr-2022 Instant Transfer AVAJENTHIRAN A/L DAV MYR 600.00 - 1,156.67

[See More]

01-Apr-2022 IB2G BLKTRF Cr SA MAR '22 PAYROLL MYR - 1,751.35 1,756.67

https://www.allianceonline.com.my/personal/account/deposit_accounts_enquiry.do?printTrxHistory=&searchPeriod=05122021&viewingAccountNo… 3/6
6/3/22, 10:34 AM Receipt - My Deposits - allianceonline

Cheque
Date Transaction Description Remark Currency Withdrawal Deposit Balance
No.

MODERN STORE (M) SB/KUALA LUMPUR MY

01-Apr-2022 MyDebit SA EPOS PURC MYR 10.50 - 5.32

5326780009531354

01-Apr-2022 COMBI CARD SALES SHELL-KOTA DAMANSARA/SELANGOR MYR 20.00 - 15.82

WATSON'S SS2 (M051)/SELANGOR SELMY

31-Mar-2022 MyDebit SA EPOS PURC MYR 12.65 - 35.82
5326780009531354

MODERN STORE (M) SB/KUALA LUMPUR MY

31-Mar-2022 MyDebit SA EPOS PURC MYR 6.30 - 48.47

5326780009531354

31-Mar-2022 COMBI CARD SALES SHELL-JALAN 222 PJ MYR 30.00 - 54.77

30-Mar-2022 MEPS Withdrawal Fee Waiver MYR - 1.00 84.77

30-Mar-2022 MEPS CHARGES + GST MYR 1.00 - 83.77

30-Mar-2022 MEPS SA CASH WDL MYR 100.00 - 84.77

29-Mar-2022 MEPS Withdrawal Fee Waiver MYR - 1.00 184.77

29-Mar-2022 MEPS CHARGES + GST MYR 1.00 - 183.77

29-Mar-2022 MEPS SA CASH WDL MYR 20.00 - 184.77

29-Mar-2022 CR ADVICE - IBG BKM/980111106630 MYR - 200.00 204.77

MODERN STORE (M) SB/KUALA LUMPUR MY

10-Mar-2022 MyDebit SA EPOS PURC MYR 6.60 - 4.77

5326780009531354

04-Mar-2022 COMBI CARD SALES MCDONALDS-SEC 14 000/PETALING JAY MYR 39.00 - 11.37

KAYU NASI KANDAR-SS/PETALING JAYAMY MY

03-Mar-2022 MyDebit SA EPOS PURC MYR 12.70 - 50.37

5326780009531354

Fund Transfer/Sangee

03-Mar-2022 Instant Transfer SANGEETHA MYR 120.00 - 63.07

[See More]

SEMASA PARKING SDN./KUALA LUMPUR KULMY

02-Mar-2022 MyDebit SA EPOS PURC MYR 10.00 - 183.07

5326780009531354

Fund Transfer/sangee

02-Mar-2022 Instant Transfer SANGEETHA MYR 600.00 - 193.07

[See More]

Fund Transfer/SANGEE

02-Mar-2022 Instant Transfer SANGEETHA MYR 300.00 - 793.07

[See More]

Fund Transfer/631915295761

02-Mar-2022 IB2G IBG Dr SA I789631915295761/V

MYR 261.00 - 1,093.07
AEON CREDIT SANG

Fund Transfer/631915295761

02-Mar-2022 IB2G IBG Dr SA I789631915295761/V

MYR 0.10 - 1,354.07
AEON CREDIT SANG

Fund Transfer/sangee

02-Mar-2022 Instant Transfer SANGEETHA MYR 400.00 - 1,354.17

[See More]

01-Mar-2022 IB2G BLKTRF Cr SA FEB '22 PAYROLL MYR - 1,751.35 1,754.17

MODERN STORE (M) SB/KUALA LUMPUR MY

10-Feb-2022 MyDebit SA EPOS PURC MYR 7.40 - 2.82

5326780009531354

MODERN STORE (M) SB/KUALA LUMPUR MY

09-Feb-2022 MyDebit SA EPOS PURC MYR 9.80 - 10.22

5326780009531354

Fund Transfer/sangee

07-Feb-2022 Instant Transfer SANGEETHA MYR 180.00 - 20.02

[See More]

Fund Transfer/sangee

07-Feb-2022 Instant Transfer SANGEETHA MYR 400.00 - 200.02

[See More]

Fund Transfer/i love u kutta

07-Feb-2022 Instant Transfer AVAJENTHIRAN A/L DAV MYR 700.00 - 600.02

[See More]

https://www.allianceonline.com.my/personal/account/deposit_accounts_enquiry.do?printTrxHistory=&searchPeriod=05122021&viewingAccountNo… 4/6
6/3/22, 10:34 AM Receipt - My Deposits - allianceonline

Cheque
Date Transaction Description Remark Currency Withdrawal Deposit Balance
No.

Fund Transfer/sangee

07-Feb-2022 Instant Transfer SANGEETHA MYR 500.00 - 1,300.02

[See More]

07-Feb-2022 IB2G BLKTRF Cr SA JAN '22 PAYROLL MYR - 1,797.67 1,800.02

KK SUPERMART-VJL/KUALA LUMPUR 14 MY

24-Jan-2022 MyDebit SA EPOS PURC MYR 3.50 - 2.35

5326780009531354

MODERN STORE (M) SB/KUALA LUMPUR MY

15-Jan-2022 MyDebit SA EPOS PURC MYR 8.40 - 5.85

5326780009531354

MODERN STORE (M) SB/KUALA LUMPUR MY

13-Jan-2022 MyDebit SA EPOS PURC MYR 3.20 - 14.25

5326780009531354

MODERN STORE (M) SB/KUALA LUMPUR MY

10-Jan-2022 MyDebit SA EPOS PURC MYR 3.20 - 17.45

5326780009531354

Fund Transfer/sangee

06-Jan-2022 Instant Transfer SANGEETHA MYR 23.00 - 20.65

[See More]

IRENE AQUARIUM/PETALING JAYA MY

05-Jan-2022 MyDebit SA EPOS PURC MYR 37.70 - 43.65

5326780009531354

Fund Transfer/car payment

05-Jan-2022 Instant Transfer AVAJENTHIRAN A/L DAV MYR 600.00 - 81.35

[See More]

KAYU N KANDAR SS2-R/PETALING JAYAMY MY

04-Jan-2022 MyDebit SA EPOS PURC MYR 16.45 - 681.35

5326780009531354

NSK KOTA DAMANSARA/PETALING JAYA MY

04-Jan-2022 MyDebit SA EPOS PURC MYR 313.20 - 697.80

5326780009531354

MR DIY(M)-NKD/PETALING JAYA MY
04-Jan-2022 MyDebit SA EPOS PURC MYR 9.90 - 1,011.00
5326780009531354

03-Jan-2022 CR ADVICE - IBG KWSP - CTRL A/C/2022010321689035 MYR - 1,000.00 1,020.90

Fund Transfer/631915295761

03-Jan-2022 IB2G IBG Dr SA I789631915295761/V

MYR 261.00 - 20.90
AEON CREDIT SANG

Fund Transfer/631915295761

03-Jan-2022 IB2G IBG Dr SA I789631915295761/V

MYR 0.10 - 281.90
AEON CREDIT SANG

SANGEE

03-Jan-2022 DuitNow CR Trf Svgs SANGEETHA MYR - 266.00 282.00

[See More]

31-Dec-2021 INT/DIV PAID MYR - 0.24 16.00

MODERN STORE (M) SB/KUALA LUMPUR MY

31-Dec-2021 MyDebit SA EPOS PURC MYR 4.50 - 15.76

5326780009531354

Fund Transfer/sangee

31-Dec-2021 Instant Transfer SANGEETHA MYR 1,620.00 - 20.26

[See More]

31-Dec-2021 IB2G BLKTRF Cr SA DEC '21 PAYROLL MYR - 1,636.01 1,640.26

MYNEWS.COM-RKL-PRMO/SELANGOR SELMY

21-Dec-2021 MyDebit SA EPOS PURC MYR 6.50 - 4.25

5326780009531354

MODERN STORE (M) SB/KUALA LUMPUR MY

17-Dec-2021 MyDebit SA EPOS PURC MYR 10.00 - 10.75

5326780009531354

Fund Transfer/Sangee

14-Dec-2021 Instant Transfer SANGEETHA MYR 6.00 - 20.75

[See More]

SANGEE

12-Dec-2021 DuitNow CR Trf Svgs SANGEETHA MYR - 6.00 26.75

[See More]

Fund Transfer/Sangee

12-Dec-2021 Instant Transfer SANGEETHA MYR 26.00 - 20.75

[See More]

https://www.allianceonline.com.my/personal/account/deposit_accounts_enquiry.do?printTrxHistory=&searchPeriod=05122021&viewingAccountNo… 5/6
6/3/22, 10:34 AM Receipt - My Deposits - allianceonline

Cheque
Date Transaction Description Remark Currency Withdrawal Deposit Balance
No.

Fund Transfer/Sangee

11-Dec-2021 Instant Transfer SANGEETHA MYR 500.00 - 46.75

[See More]

Fund Transfer/car

08-Dec-2021 Instant Transfer AVAJENTHIRAN A/L DAV MYR 100.00 - 546.75

[See More]

Fund Transfer/Sangee

08-Dec-2021 Instant Transfer SANGEETHA MYR 30.00 - 646.75

[See More]

KAYU N KANDAR SS2-R/PETALING JAYAMY MY

07-Dec-2021 MyDebit SA EPOS PURC MYR 6.90 - 676.75

5326780009531354

XDELICACY SDN BHD/KUALA LUMPUR KULMY

07-Dec-2021 MyDebit SA EPOS PURC MYR 39.55 - 683.65

5326780009531354

OMEGA GENIUS SB-BTS/KUALA LUMPUR MY

07-Dec-2021 MyDebit SA EPOS PURC MYR 25.20 - 723.20

5326780009531354

MODERN STORE (M) SB/KUALA LUMPUR MY

07-Dec-2021 MyDebit SA EPOS PURC MYR 9.50 - 748.40

5326780009531354

Fund Transfer/sangee

07-Dec-2021 Instant Transfer SANGEETHA MYR 150.00 - 757.90

[See More]

06-Dec-2021 MEPS SA CASH WDL MYR 100.00 - 907.90

MODERN STORE (M) SB/KUALA LUMPUR MY

06-Dec-2021 MyDebit SA EPOS PURC MYR 16.05 - 1,007.90

5326780009531354

06-Dec-2021 CR ADVICE - IBG KWSP - CTRL A/C/2021120621689035 MYR - 1,000.00 1,023.95

https://www.allianceonline.com.my/personal/account/deposit_accounts_enquiry.do?printTrxHistory=&searchPeriod=05122021&viewingAccountNo… 6/6