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    Bank Transfer (Word)

    Uploaded by

    kasmanmegat
    The document contains several computer generated receipts for money transfers to various individuals by Sinegy Malaysia through banks in Malaysia. The receipts include details like reference ID, beneficiary name and account, amount transferred, bank, and date. A note on each receipt states that it is computer generated and no signature is required.

    Copyright:

    © All Rights Reserved
    Download as DOCX, PDF, TXT or read online from Scribd

    Bank Transfer (Word)

    Uploaded by

    kasmanmegat
    48 views17 pages
    The document contains several computer generated receipts for money transfers to various individuals by Sinegy Malaysia through banks in Malaysia. The receipts include details like reference ID, beneficiary name and account, amount transferred, bank, and date. A note on each receipt states that it is computer generated and no signature is required.

    Original Title

    BANK TRANSFER (WORD)

    Copyright

    © © All Rights Reserved

    Available Formats

    DOCX, PDF, TXT or read online from Scribd

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    The document contains several computer generated receipts for money transfers to various individuals by Sinegy Malaysia through banks in Malaysia. The receipts include details like reference ID, beneficiary name and account, amount transferred, bank, and date. A note on each receipt states that it is computer generated and no signature is required.

    Copyright:

    © All Rights Reserved
    Download as DOCX, PDF, TXT or read online from Scribd
    Download as docx, pdf, or txt
    48 views17 pages

    Bank Transfer (Word)

    Uploaded by

    kasmanmegat
    The document contains several computer generated receipts for money transfers to various individuals by Sinegy Malaysia through banks in Malaysia. The receipts include details like reference ID, beneficiary name and account, amount transferred, bank, and date. A note on each receipt states that it is computer generated and no signature is required.

    Copyright:

    © All Rights Reserved
    Download as DOCX, PDF, TXT or read online from Scribd
    Download as docx, pdf, or txt
    You are on page 1of 17

    BACK SHARE RECEIPT

    SHARE

    ThankYou,
    Here's your receipt. Maybank

    GIRO/DuitNow Transfer Successful

    Reference ID
    401857254M
    14 Dec 202314:20:20

    Beneficiary Name
    SYAHLAILAWATI BINTISALLEH

    Beneficiary Account Number


    0810929864905747

    Receiving Bank
    BANK SIMPANAN NASIONAL

    Recipient Reference
    PROFIT

    Payment Details
    SINEGY MALAYSIA

    Amount
    RM120,000.00

    Note: This receipt is computer generated and


    no signature is required.

    111
    ||
    〇 <
    BACK
    SHARERECEIPT
    SHARE

    Reference ID
    491035362M
    14 Dec 2023 14:50:19

    BeneficiaryName
    ABRAHAM KERRY LANCAP

    BeneficiaryAccount Number
    7643645196

    Receiving Bank
    CIMB BANK

    RecipientReference
    PROFIT

    PaymentDetails
    SINEGY MALAYSIA

    Amount
    RM 30,000.00

    Note: Thisreceiptiscomputer generated and no


    signature is required.

    Ⅱ
    BACKRECEIPT
    SHARE
    SHARE

    Reference ID
    510693529M
    13 Dec 2023 19:02:39

    BeneficiaryName
    NOR SYAFINAZ BINTINORAMIN

    Beneficiary Account Number


    151240534089

    Receiving Bank
    MAYBANK

    Recipient Reference
    PROFIT

    PaymentDetails
    SINEGY MALAYSIA

    Amount
    RM 320,000.00

    Note: Thisreceiptis computer generated and no


    signature is required.

    I
    BACK RECEIPT
    SHARE
    SHARE

    Reference ID
    519042749M
    13 Dec 2023 19:03:55

    BeneficiaryName
    ROSMADY MEGAT HUSSAIN

    Beneficiary Account Number


    163037327932

    Receiving Bank
    MAYBANK BERHAD

    Recipient Reference
    PROFIT

    PaymentDetails
    SINEGY MALAYSIA

    Amount
    RM150,000.00

    Note: Thisreceiptis computer generated and no


    signature is required.

    I
    BACK RECEIPT
    SHARE
    SHARE

    Reference ID
    229053183M
    13 Dec 2023 19:10:41

    Beneficiary Name
    BIBIANAHLAINSIN

    Beneficiary Account Number


    160072742424

    Receiving Bank
    MAYBANK

    Recipient Reference
    PROFIT

    PaymentDetails
    SINEGY MALAYSIA

    Amount
    RM 320,000.00

    Note: Thisreceiptis computer generated and no


    signature is required.

    I
    BACK RECEIPT
    SHARE
    SHARE

    Reference ID
    492053549M
    13 Dec 2023 20:27:51

    Beneficiary Name
    MOHAMAD NASIR BIN JAAFAR

    Beneficiary Account Number


    6906023610

    Receiving Bank
    PUBLIC BANK

    Recipient Reference
    PROFIT

    PaymentDetails
    SINEGY MALAYSIA

    Amount
    RM 320,000.00

    Note: Thisreceiptis computer generated and no


    signature is required.

    I
    BACK RECEIPT
    SHARE
    SHARE

    Reference ID
    628014384M
    13 Dec 2023 20:19:33

    Beneficiary Name
    MUHAMADALIFBIN ABD JALAL

    Beneficiary Account Number


    7626223716

    Receiving Bank
    CIMB

    Recipient Reference
    PROFIT

    PaymentDetails
    SINEGY MALAYSIA

    Amount
    RM 320,000.00

    Note: Thisreceiptis computer generated and no


    signature is required.

    I
    BACK
    SHARE RECEIPT
    SHARE

    ThankYou,
    Here'syour receipt. Maybank

    GIRO/DuitNow Transfer Successfu

    Reference ID
    294671024M
    13 Dec 2023 19:18:09

    Beneficiary Name
    MOHD NAZER AZRAAI

    BeneficiaryAccount Number
    0115741100030841

    Receiving Bank
    BANKSIMPANAN NASIONAL

    Recipient Reference
    PROFIT

    Payment Details
    SINEGY MALAYSIA

    Amount
    RM180,000.00

    Note: Thisreceiptiscomputer generated and no


    signature is required.
    I O <
    G
    4G
    8:44

    O
    Share Receipt

    Maybank

    DuitNow Transfer Successful

    Reference ID
    19 Sep 2023,8:42 AM
    820909865M

    Beneficiary name
    MUHAMAD HAFIZ BIN MINGGU

    Beneficiary account number


    7072988121

    Receiving bank
    CIMB BANK BERHAD

    Recipient reference
    Deposit

    Amount
    RM 6,000.00
    Note:This receipt is computer qenerated and no
    Transfer Money ?

    Successful
    Ref 601889092
    19 Sep 2023,08:16:55 am

    To
    Account Number
    8881056120992

    Recipient Name
    ARMAH BINTIABD RASHID

    Transfer Type
    To Other Banks

    Bank Name
    AmBank/AmFinance

    Transfer Method
    DuitNow to Account

    Amount
    MYR 1,000.00
    Bank charges MYR 0.00

    More transfer details >

    Total MYR 1,000.0


    SHARERECEIPT
    BACK
    SHARE

    Reference ID
    294637193M
    14 Dec 2023 16:44:31

    Beneficiary Name
    JESSICA VOO

    BeneficiaryAccount Number
    4754635335

    ReceivingBank
    PUBLIC BANK

    RecipientReference
    PROFIT

    PaymentDetails
    SINEGY MALAYSIA

    Amount
    RM150,000.00

    Note: Thisreceiptiscomputer generated and no


    signature is required.

    Ⅱ
    SHARERECEIPT
    BACK
    SHARE

    Reference ID
    294647294M
    14 Dec 2023 15:50:52

    Beneficiary Name
    MEADELYENE GLORIA IVY

    Beneficiary AccountNumber
    7633888557

    Receiving Bank
    CIMB BANK

    RecipientReference
    PROFIT

    PaymentDetails
    SINEGY MALAYSIA

    Amount
    RM180,000.00

    Note: Thisreceiptiscomputer generated and no


    signature is required.

    Ⅱ
    SHARERECEIPT
    BACK
    SHARE

    Reference ID
    228463194M
    14 Dec 2023 15:14:04

    Beneficiary Name
    JANET CATBAGAN

    BeneficiaryAccount Number
    100750010341783

    Receiving Bank
    ALLIANCE BANK

    RecipientReference
    PROFIT

    PaymentDetails
    SINEGY MALAYSIA

    Amount
    RM 60,000.00

    Note: Thisreceiptiscomputer generated and no


    signature is required.

    Ⅱ
    BACK
    SHARE RECEIPT
    SHARE

    Reference ID
    441937474M
    14 Dec 2023 15:38:27

    BeneficiaryName
    MARSHELLA BINTI JAMADI

    Beneficiary AccountNumber
    6376454609

    ReceivingBank
    PUBLIC BANK

    RecipientReference
    PROFIT

    PaymentDetails
    SINEGY MALAYSIA

    Amount
    RM240,000.00

    Note: Thisreceiptiscomputer generated and no


    signature is required.

    Ⅱ 〇 <
    Transter Monev
    Thank You
    Heres your transaction details CIMB Clks
    SUCe6A
    Ref697105095
    16 Sep 2023,03:03:06 pm

    To
    Acccunt Namiber Acecut Mgene
    7648206254 BSA-iW/O FEE-STMT
    Becinlkit NSe TranHer Type
    SAADIAH BINTI DIONG Within CIMB Bank

    When
    xe
    Today Sepea!
    No

    Amount
    MYR7,000.
    Bank charges d

    Transaction Instruction
    tecpient Referne
    Ridauddin

    Notify Recipient
    Wiu Errai
    ridauddinali@gmail.com

    Total MYR7,000.00

    Note:This is computer generated and no signature is required.

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