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Reference Number

This document appears to be a transaction history for an account showing transfers between August 2011 and May 2011. It lists the reference number, date, time, "To" and "From" account numbers, payee/recipient names, and amounts transferred ranging from RM5 to RM260 for various prepaid reloads, individuals, and a mobile payment. The majority of transfers were less than RM50 and appeared to be regularly reloading prepaid accounts or sending funds to individuals.

Uploaded by

Mohd Zaidi Sajimin
Copyright
© Attribution Non-Commercial (BY-NC)
We take content rights seriously. If you suspect this is your content, claim it here.
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Download as DOCX, PDF, TXT or read online on Scribd
302 views

Reference Number

This document appears to be a transaction history for an account showing transfers between August 2011 and May 2011. It lists the reference number, date, time, "To" and "From" account numbers, payee/recipient names, and amounts transferred ranging from RM5 to RM260 for various prepaid reloads, individuals, and a mobile payment. The majority of transfers were less than RM50 and appeared to be regularly reloading prepaid accounts or sending funds to individuals.

Uploaded by

Mohd Zaidi Sajimin
Copyright
© Attribution Non-Commercial (BY-NC)
We take content rights seriously. If you suspect this is your content, claim it here.
Available Formats
Download as DOCX, PDF, TXT or read online on Scribd
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Reference Number/

Transaction Date
From Account
Time

To Account/Bill Account
Number

To Account
Name/Payee

Amount(RM)

82737387
23-Aug-2011
21:15:56 PM

10030076486529 0138528365

Prepaid Reloads

10.00

82736895
23-Aug-2011
21:09:03 PM

10030076486529 0128387370

Prepaid Reloads

10.00

82736834
23-Aug-2011
21:08:19 PM

10030076486529 0135552550

Prepaid Reloads

50.00

91659759
15-Aug-2011
23:18:19 PM

10030076486529 220821116366

MOHD ZAIDI SAJIMIN

100.00

91569614
12-Aug-2011
17:00:58 PM

10030076486529 10030069298528

NOORAFIZAH BINTI
SAJIMIN

100.00

81932628
11-Aug-2011
04:51:43 AM

10030076486529 0892607300

Mohd Zaidi Sajimin

50.00

81932578
11-Aug-2011
04:45:55 AM

10030076486529 0135552550

Prepaid Reloads

30.00

81135099
30-Jul-2011
14:46:08 PM

10030076486529 0128387370

Prepaid Reloads

10.00

81035887
29-Jul-2011
10:21:08 AM

10030076486529 0135552550

Prepaid Reloads

10.00

80269728
18-Jul-2011
21:43:57 PM

10030076486529 0135552550

Prepaid Reloads

10.00

61093251
18-Jul-2011
21:41:22 PM

10030076486529 ePayment

Mobile88.com

23.70

89900931
11-Jul-2011
22:05:30 PM

10030076486529 0128387370

Prepaid Reloads

10.00

89452162
04-Jul-2011
14:58:41 PM

10030076486529 0135552550

Prepaid Reloads

30.00

88362643
19-Jun-2011
09:36:34 AM

10030076486529 0132856062

Prepaid Reloads

5.00

87962128
11-Jun-2011
08:33:45 AM

10030076486529 0135552550

Prepaid Reloads

50.00

87254496
30-May-2011
22:39:28 PM

10030076486529 0135552550

Prepaid Reloads

30.00

86647346
23-May-2011
16:30:51 PM

10030076486529 10079498

Sajimin @ Wagimin
Sapiri

86592292

10030076486529 0135552550

Prepaid Reloads

167.45
10.00

22-May-2011
05:03:20 AM
98273715
22-May-2011
05:01:45 AM

10030076486529 10030069298528

NOORAFIZAH BINTI
SAJIMIN

98260798
21-May-2011
12:18:44 PM

10030076486529 10030070379528

NORLEJA BINTI
WASLEE

Click here to view your transactions in calendar format.

50.00

260.00

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