BigPay Statement

13/10/2024

LOW SIEUR CHONG

01 Oct-12 Oct 2024
Address
Email address
A-10-5 BLK A PANGSAPURI PELANGI MAGNA
JALAN METRO PRIMA KEPONG camisuperwomen@gmail.com
KUALA LUMPUR W.PERSEKUTUAN(KL) Proxy number Status
3386-6318-8 Active

Name and date Category and type Transaction ID and status Amount Transaction Details

YAP YEE PENG Transfer In 397543858 RM 650.00

01/10/2024 Personal Approved
20241001UOVBMYKL040OQR04747380

20241001BGPYMYNB010ORM59461521
YAP PUEW LEONG Transfer Out 397550875 RM -100.00 114049571004
01/10/2024 Personal Approved Maybank
clear

GOOGLE *CHROME
TEMP PROFESSIONAL_SERVICES 397564634 RM 0.00
01/10/2024 Personal Approved
469308******3038

20241001BGPYMYNB010ORM65083130
LOW SIEUR OON Transfer Out 397566911 RM -450.00 141490013036446
01/10/2024 Personal Approved Alliance Bank Berhad
i

BIGPAY MALAYSIA SDN BHD (719679-A)

Unit 19-02-02, Level 2, Wisma tune, Lorong Dungun,
Damansara Heights, 50490 Kuala Lumpur, Malaysia Page 1 of 19
Name and date Category and type Transaction ID and status Amount Transaction Details

SMP COLOUR MASTER 20241001MBBEMYKL010ORB06777208

ENTERPR Transfer In 397574958 RM 750.00 551146561442
01/10/2024 Personal Approved Maybank
24100114424422

20241001BGPYMYNB010ORM67782735
LOW SIEUR OON Transfer Out 397575215 RM -800.00 141490013036446
01/10/2024 Personal Approved Alliance Bank Berhad
y

Bill payment debit Bill Payment 397576690 RM -10.00

01/10/2024 Personal Approved
EDGN0080953673

Bill payment debit Bill Payment 397576935 RM -10.00

01/10/2024 Personal Approved
EPMX0043092387

Bill payment debit Bill Payment 397577201 RM -5.00

01/10/2024 Personal Approved
EPMX0043092458

NUR AKMAH BINTI AMIR 20241001BGPYMYNB010ORM71544202

100150321214
LUDIN Transfer Out 397586665 RM -25.00
01/10/2024 Personal Approved
Touch 'n Go
hari tu 50 sekarang 25
total 75

20241001MFBBMYKL010ORM99043747
LOW SIEUR OON Transfer In 397610365 RM 100.00 141490013036446
01/10/2024 Personal Approved Alliance Bank Berhad
ABC

BIGPAY MALAYSIA SDN BHD (719679-A)

Unit 19-02-02, Level 2, Wisma tune, Lorong Dungun,
Damansara Heights, 50490 Kuala Lumpur, Malaysia Page 2 of 19
Name and date Category and type Transaction ID and status Amount Transaction Details

20241001BGPYMYNB010ORM76605550
6435544436
YAP YEE PENG Transfer Out 397610878 RM -20.00
01/10/2024 Personal Approved
Public Bank
rental fee
2

20241001BGPYMYNB110ORM76813104
LOW SIEUR CHONG Transfer Out 397611452 RM -30.00 +60103839228
01/10/2024 Personal Approved Mobile
8

MOHD HAFIZUDDIN BIN 20241001BGPYMYNB010ORM77199992

MOHD JOHAR Transfer Out 397612650 RM -8.00 7065627793
01/10/2024 Personal Approved CIMB Bank Berhad
settle payment lala

20241001BGPYMYNB010ORM78136276
YAP YEE PENG Transfer Out 397615540 RM -20.00 9143910160
01/10/2024 Personal Approved United Overseas Bank (Malaysia)
y

20241001BGPYMYNB110ORM78616394
LOW SIEUR CHONG Transfer Out 397616902 RM -20.00 +60103839228
01/10/2024 Personal Approved Mobile
y

20241001BGPYMYNB110ORM80715097
LOW SIEUR CHONG Transfer Out 397622504 RM -2.00 +60103839228
01/10/2024 Personal Approved Mobile
8

LOW SIEUR OON Transfer In 397626836 RM 200.00

01/10/2024 Personal Approved
20241001MFBBMYKL040OQR99092544

BIGPAY MALAYSIA SDN BHD (719679-A)

Unit 19-02-02, Level 2, Wisma tune, Lorong Dungun,
Damansara Heights, 50490 Kuala Lumpur, Malaysia Page 3 of 19
Name and date Category and type Transaction ID and status Amount Transaction Details

EUGENE GAN SHANG 20241001BGPYMYNB010ORM82952357

FAN Transfer Out 397627835 RM -60.00 151209260672
01/10/2024 Personal Approved Touch 'n Go
u

EUGENE GAN SHANG 20241001BGPYMYNB010ORM84213528

FAN Transfer Out 397631061 RM -40.00 151209260672
01/10/2024 Personal Approved Touch 'n Go
t

20241002BGPYMYNB110ORM19347679
LOW SIEUR CHONG Transfer Out 397658162 RM -50.00 +60103839228
01/10/2024 Personal Approved Mobile
8

20241002BGPYMYNB110ORM28443251
LOW SIEUR CHONG Transfer Out 397669283 RM -50.00 +60103839228
01/10/2024 Personal Approved Mobile
u

20241002MFBBMYKL010ORM99330699
LOW SIEUR OON Transfer In 397722697 RM 294.00 141490013036446
02/10/2024 Personal Approved Alliance Bank Berhad
ABC

20241002BGPYMYNB110ORM48258003
LOW SIEUR CHONG Transfer Out 397727068 RM -38.00 +60103839228
02/10/2024 Personal Approved Mobile
8

20241002BGPYMYNB110ORM48901542
LOW SIEUR CHONG Transfer Out 397729105 RM -50.00 +60103839228
02/10/2024 Personal Approved Mobile
8

BIGPAY MALAYSIA SDN BHD (719679-A)

Unit 19-02-02, Level 2, Wisma tune, Lorong Dungun,
Damansara Heights, 50490 Kuala Lumpur, Malaysia Page 4 of 19
Name and date Category and type Transaction ID and status Amount Transaction Details

20241002BGPYMYNB110ORM50316042
LOW SIEUR CHONG Transfer Out 397733423 RM -50.00 +60103839228
02/10/2024 Personal Approved Mobile
8

20241002BGPYMYNB110ORM51223170
LOW SIEUR CHONG Transfer Out 397738339 RM -50.00 +60103839228
02/10/2024 Personal Approved Mobile
6

20241002BGPYMYNB110ORM61469377
LOW SIEUR CHONG Transfer Out 397772897 RM -30.00 +60103839228
02/10/2024 Personal Approved Mobile
8

20241002BGPYMYNB010ORM64710300
YAP YEE PENG Transfer Out 397782231 RM -60.50 9143910160
02/10/2024 Personal Approved United Overseas Bank (Malaysia)
7

20241002BGPYMYNB110ORM66679620
LOW SIEUR CHONG Transfer Out 397787660 RM -16.00 +60103839228
02/10/2024 Personal Approved Mobile
5

20241002TNGDMYNB010ORM51970951
TANG WEK ENG Transfer In 397828979 RM 110.00 130047047326
02/10/2024 Personal Approved Touch 'n Go
Fund Transfer

20241002BGPYMYNB010ORM81615714
LOW SIEUR OON Transfer Out 397836861 RM -0.01 7649384916
02/10/2024 Personal Approved CIMB Bank Berhad
kuu

BIGPAY MALAYSIA SDN BHD (719679-A)

Unit 19-02-02, Level 2, Wisma tune, Lorong Dungun,
Damansara Heights, 50490 Kuala Lumpur, Malaysia Page 5 of 19
Name and date Category and type Transaction ID and status Amount Transaction Details

20241002GXSPMYKL010ORB83494146
Low Sieur Oon Transfer In 397842233 RM 38.00 8888010213593
02/10/2024 Personal Approved GXBank
Transfer

20241003BGPYMYNB010ORM08799808
YAP YEE PENG Transfer Out 397854878 RM -30.00 9143910160
02/10/2024 Personal Approved United Overseas Bank (Malaysia)
y

20241003BGPYMYNB110ORM17048488
LOW SIEUR CHONG Transfer Out 397861433 RM -117.00 +60103839228
02/10/2024 Personal Approved Mobile
8

Kong Zun Jie Transfer In 397904480 RM 30.00

03/10/2024 Personal Approved
20241003GXSPMYKL040OQR77662960

20241003BGPYMYNB010ORM40759934
YAP YEE PENG Transfer Out 397907134 RM -30.00 9143910160
03/10/2024 Personal Approved United Overseas Bank (Malaysia)
u

20241003BGPYMYNB110ORM49950159
LOW SIEUR CHONG Transfer Out 397932770 RM -0.01 +60103839228
03/10/2024 Personal Approved Mobile
h

20241003TNGDMYNB010ORM55144295
LIEW BOON CHAI Transfer In 397932790 RM 90.00 180387169009
03/10/2024 Personal Approved Touch 'n Go
Fund Transfer

BIGPAY MALAYSIA SDN BHD (719679-A)

Unit 19-02-02, Level 2, Wisma tune, Lorong Dungun,
Damansara Heights, 50490 Kuala Lumpur, Malaysia Page 6 of 19
Name and date Category and type Transaction ID and status Amount Transaction Details

20241003BGPYMYNB110ORM50501347
JOSEPH LIEW YUNG PIN Transfer Out 397934239 RM -40.00 +601121780373
03/10/2024 Personal Approved Mobile
u

20241003TNGDMYNB010ORM56388815
CHAIMANG WANIT Transfer In 397934949 RM 78.00 181892776519
03/10/2024 Personal Approved Touch 'n Go
Fund Transfer

20241003BGPYMYNB010ORM51317136
27150141094
COCO KHONG KAI SAM Transfer Out 397938858 RM -100.00
03/10/2024 Personal Approved
Hong Leong Bank
owing 100
100

TAN YII LING Transfer In 397973480 RM 200.00

03/10/2024 Personal Approved
20241003MBBEMYKL040OQR76472929

20241003BGPYMYNB010ORM63427503
TEY SIAN NI Transfer Out 397975548 RM -20.00 501084439319
03/10/2024 Personal Approved Maybank
7

Bill payment debit Bill Payment 397976039 RM -5.00

03/10/2024 Personal Approved
EDGN0081060380

20241003BGPYMYNB010ORM63948563
ASRI BIN UTOH Transfer Out 397976812 RM -23.00 100073836674
03/10/2024 Personal Approved Boost
settle

BIGPAY MALAYSIA SDN BHD (719679-A)

Unit 19-02-02, Level 2, Wisma tune, Lorong Dungun,
Damansara Heights, 50490 Kuala Lumpur, Malaysia Page 7 of 19
Name and date Category and type Transaction ID and status Amount Transaction Details

20241003BGPYMYNB110ORM69521655
LOW SIEUR CHONG Transfer Out 397992008 RM -30.00 +60103839228
03/10/2024 Personal Approved Mobile
8

NICHOLAS CHONG JIA 20241003BGPYMYNB110ORM72245580

YONG Transfer Out 397999718 RM -38.00 +601117600721
03/10/2024 Personal Approved Mobile
f

20241003BGPYMYNB010ORM80944006
YAP PUEW LEONG Transfer Out 398030576 RM -50.00 114049571004
03/10/2024 Personal Approved Maybank
50

20241004BGPYMYNB110ORM23287354
LOW SIEUR CHONG Transfer Out 398062418 RM -38.00 +60103839228
03/10/2024 Personal Approved Mobile
c9zz

20241004BGPYMYNB110ORM47077063
LOW SIEUR CHONG Transfer Out 398121628 RM -24.98 +60103839228
04/10/2024 Personal Approved Mobile
x

20241004TNGDMYNB010ORM64048519
LIM WEE KEONG Transfer In 398217912 RM 90.00 161704091810
04/10/2024 Personal Approved Touch 'n Go
Fund Transfer

20241004BGPYMYNB010ORM75345286
YAP YEE PENG Transfer Out 398221348 RM -10.00 6435544436
04/10/2024 Personal Approved Public Bank
settle lala

BIGPAY MALAYSIA SDN BHD (719679-A)

Unit 19-02-02, Level 2, Wisma tune, Lorong Dungun,
Damansara Heights, 50490 Kuala Lumpur, Malaysia Page 8 of 19
Name and date Category and type Transaction ID and status Amount Transaction Details

20241004BGPYMYNB110ORM79894843
LOW SIEUR CHONG Transfer Out 398233780 RM -30.00 +60103839228
04/10/2024 Personal Approved Mobile
u

20241004BGPYMYNB110ORM79977053
SOH KEE ONN Transfer Out 398233994 RM -30.00 +60109334949
04/10/2024 Personal Approved Mobile
y

20241004BGPYMYNB110ORM80156434
LOW SIEUR CHONG Transfer Out 398234425 RM -20.00 +60103839228
04/10/2024 Personal Approved Mobile
tt

YAP YEE PENG Transfer In 398241683 RM 2.00

04/10/2024 Personal Approved
20241004UOVBMYKL040OQR06112865

20241005BGPYMYNB010ORM03012257
SANG KOOI THIAM Transfer Out 398251272 RM -1.00 164584016103
04/10/2024 Personal Approved Maybank
i

20241005BGPYMYNB110ORM14599783
LOW SIEUR CHONG Transfer Out 398261922 RM -1.00 +60103839228
04/10/2024 Personal Approved Mobile
r

Muhammad Akmal Bin

Jeylani Transfer In 398438137 RM 100.00
05/10/2024 Personal Approved
20241005GXSPMYKL040OQR67083902

BIGPAY MALAYSIA SDN BHD (719679-A)

Unit 19-02-02, Level 2, Wisma tune, Lorong Dungun,
Damansara Heights, 50490 Kuala Lumpur, Malaysia Page 9 of 19
Name and date Category and type Transaction ID and status Amount Transaction Details

20241006BGPYMYNB010ORM00326457
SANG KOOI THIAM Transfer Out 398439690 RM -80.00 164584016103
05/10/2024 Personal Approved Maybank
20

20241006BGPYMYNB110ORM12826312
LOW SIEUR CHONG Transfer Out 398452482 RM -20.00 +60103839228
05/10/2024 Personal Approved Mobile
ji

20241006UOVBMYKL010ORM01229842
YAP YEE PENG Transfer In 398506180 RM 400.00 9143910160
06/10/2024 Personal Approved United Overseas Bank (Malaysia)
kk

20241006BGPYMYNB010ORM46818121
6435544436
YAP YEE PENG Transfer Out 398506412 RM -400.00
06/10/2024 Personal Approved
Public Bank
rental fees payment
alb seettle 400

20241007UOVBMYKL010ORM01361453
YAP YEE PENG Transfer In 398673839 RM 100.00 9143910160
07/10/2024 Personal Approved United Overseas Bank (Malaysia)
j

20241007BGPYMYNB010ORM36590954
6435544436
YAP YEE PENG Transfer Out 398675250 RM -100.00
07/10/2024 Personal Approved
Public Bank
thank u bal 150
alligato

Received from Coco P2P 398760939 RM 15.00

07/10/2024 Personal Approved

BIGPAY MALAYSIA SDN BHD (719679-A)

Unit 19-02-02, Level 2, Wisma tune, Lorong Dungun,
Damansara Heights, 50490 Kuala Lumpur, Malaysia Page of 19
Name and date Category and type Transaction ID and status Amount Transaction Details

20241007BGPYMYNB010ORM64428917
DIVAKAR Transfer Out 398761871 RM -15.00 564249447589
07/10/2024 Personal Approved Maybank
settle payment for lala

20241007TNGDMYNB010ORM81565233
SANG KOOI THIAM Transfer In 398804476 RM 0.01 101361499870
07/10/2024 Personal Approved Touch 'n Go
Fund Transfer

20241007TNGDMYNB010ORM83684220
SANG KOOI THIAM Transfer In 398806928 RM 0.30 101361499870
07/10/2024 Personal Approved Touch 'n Go
Fund Transfer

20241008ARBKMYKL010ORM49373212
GAN KAI YANG Transfer In 398909062 RM 100.00 8881048194750
08/10/2024 Personal Approved Ambank
Sent from AmOnline

20241008BGPYMYNB010ORM50185054
YAP YEE PENG Transfer Out 398915926 RM -100.00 6435544436
08/10/2024 Personal Approved Public Bank
150

CTS RENO BORNEO 20241008CIBBMYKL010OCB26866263

SDN. BHD. Transfer In 398944953 RM 7,000.00 8605799372
08/10/2024 Personal Approved CIMB Bank Berhad
2410081442441

20241008BGPYMYNB010ORM59238799
Tan Aik Kean Transfer Out 398948011 RM -6,600.00 8888004086617
08/10/2024 Personal Approved GXBank
i

BIGPAY MALAYSIA SDN BHD (719679-A)

Unit 19-02-02, Level 2, Wisma tune, Lorong Dungun,
Damansara Heights, 50490 Kuala Lumpur, Malaysia Page 11 of 19
Name and date Category and type Transaction ID and status Amount Transaction Details

20241008BGPYMYNB010ORM63445541
CHONG CHEE JOON Transfer Out 398959198 RM -250.00 39550540152
08/10/2024 Personal Approved Hong Leong Bank
250

20241008BGPYMYNB110ORM72496885
LOW SIEUR CHONG Transfer Out 398985687 RM -50.00 +60103839228
08/10/2024 Personal Approved Mobile
f

20241009BGPYMYNB110ORM06627844
LOW SIEUR CHONG Transfer Out 399033160 RM -30.00 +60103839228
08/10/2024 Personal Approved Mobile
u

20241009BGPYMYNB010ORM06689879
TAN LEE LEE Transfer Out 399033213 RM -70.00 11950103063
08/10/2024 Personal Approved Hong Leong Bank
u

20241009MBBEMYKL010ORM00590312
LIM WEE KEONG Transfer In 399042290 RM 50.00 114589206180
08/10/2024 Personal Approved Maybank
123

20241009TNGDMYNB010ORM91184644
LIM WEE KEONG Transfer In 399044650 RM 500.00 161704091810
08/10/2024 Personal Approved Touch 'n Go
Fund Transfer

20241009BGPYMYNB110ORM23049373
LOW SIEUR CHONG Transfer Out 399046809 RM -200.00 +60103839228
08/10/2024 Personal Approved Mobile
t

BIGPAY MALAYSIA SDN BHD (719679-A)

Unit 19-02-02, Level 2, Wisma tune, Lorong Dungun,
Damansara Heights, 50490 Kuala Lumpur, Malaysia Page of 19
Name and date Category and type Transaction ID and status Amount Transaction Details

USD 49.99
Paymentico.Com PROFESSIONAL_SERVICES 399046969 RM -216.91
08/10/2024 Personal Approved
469308******3038
USD 1 = MYR 4.33907

GOOGLE *CHROME
TEMP PROFESSIONAL_SERVICES 399046970 RM 0.00
08/10/2024 Personal Approved
469308******3038

Grab* TRANSPORTATION 399050165 RM 0.00

08/10/2024 Personal Approved
469308******3038

Visa Provisioning
USD 0.00
Service FINANCIAL_SERVICES 399050153 RM 0.00
08/10/2024 Personal Approved
469308******3038
USD 1 = MYR 0

Visa Provisioning
USD 0.00
Service FINANCIAL_SERVICES 399050167 RM 0.00
08/10/2024 Personal Approved
469308******3038
USD 1 = MYR 0

GRABPAY-EC FINANCIAL_SERVICES 399050242 RM -100.00

08/10/2024 Personal Approved
469308******3038

Bill payment debit Bill Payment 399058523 RM -5.00

09/10/2024 Personal Approved
EPMX0043421754

BIGPAY MALAYSIA SDN BHD (719679-A)

Unit 19-02-02, Level 2, Wisma tune, Lorong Dungun,
Damansara Heights, 50490 Kuala Lumpur, Malaysia Page of 19
Name and date Category and type Transaction ID and status Amount Transaction Details

Bill payment debit Bill Payment 399058556 RM -10.00

09/10/2024 Personal Approved
EPMX0043421771

20241009BGPYMYNB010ORM68619310
YAP YEE PENG Transfer Out 399170992 RM -5.00 9143910160
09/10/2024 Personal Approved United Overseas Bank (Malaysia)
i

Top up Top up 399171575 RM 1.00

09/10/2024 Personal Approved

RMS202410090020099206
5.50 MYR
Sent to liew boon chai Bank Transfer 399201518 RM -10.00 1.66 SGD
09/10/2024 Personal Approved 602531725001
OCBC BANK
1 MYR = 0.3025 SGD
RMS202410090020099206
5.50 MYR
Sent to liew boon chai - 399204161 RM 5.50 1.66 SGD
09/10/2024 Personal Approved 602531725001
OCBC BANK
1 MYR = 0.3025 SGD

GRABPAY-EC FINANCIAL_SERVICES 399241426 RM 0.00

09/10/2024 Personal Approved
469308******3038

20241010TNGDMYNB010ORM97494623
LIM WEE KEONG Transfer In 399299316 RM 850.00 161704091810
10/10/2024 Personal Approved Touch 'n Go
Fund Transfer

BIGPAY MALAYSIA SDN BHD (719679-A)

Unit 19-02-02, Level 2, Wisma tune, Lorong Dungun,
Damansara Heights, 50490 Kuala Lumpur, Malaysia Page of 19
Name and date Category and type Transaction ID and status Amount Transaction Details

20241010BGPYMYNB110ORM44875159
+60103839228
LOW SIEUR CHONG Transfer Out 399301203 RM -50.00
10/10/2024 Personal Approved
Mobile
i
u

Received from Coco P2P 399304818 RM 70.00

10/10/2024 Personal Approved

BLOOM AVENUE SDN.

BHD. Professional Services 399305699 RM -77.00
10/10/2024 Personal Approved
20241010BGPYMYNB030OQR46384870

20241010BGPYMYNB010ORM52172995
SANG KOOI THIAM Transfer Out 399325115 RM -500.00 164584016103
10/10/2024 Personal Approved Maybank
o

20241010BGPYMYNB110ORM53366351
LOW SIEUR CHONG Transfer Out 399330252 RM -100.00 +60103839228
10/10/2024 Personal Approved Mobile
i

20241010BGPYMYNB110ORM59738573
LOW SIEUR CHONG Transfer Out 399349723 RM -100.00 +60103839228
10/10/2024 Personal Approved Mobile
y

USD 20.99
Paymentico.Com PROFESSIONAL_SERVICES 399351870 RM -91.08
10/10/2024 Personal Approved
469308******3038
USD 1 = MYR 4.33921

BIGPAY MALAYSIA SDN BHD (719679-A)

Unit 19-02-02, Level 2, Wisma tune, Lorong Dungun,
Damansara Heights, 50490 Kuala Lumpur, Malaysia Page of 19
Name and date Category and type Transaction ID and status Amount Transaction Details

COCO KHONG KAI SAM Transfer In 399428622 RM 12.00

10/10/2024 Personal Approved
20241011UOVBMYKL040OQR07978424

20241011UOVBMYKL010ORM02099818
YAP YEE PENG Transfer In 399431203 RM 4.00 9143910160
10/10/2024 Personal Approved United Overseas Bank (Malaysia)
6

20241011BGPYMYNB010ORM08932695
CHAN SEI KEI Transfer Out 399437191 RM -20.00 560193088128
10/10/2024 Personal Approved Maybank
i

GRABPAY-EC FINANCIAL_SERVICES 399443435 RM 0.00

10/10/2024 Personal Approved
469308******3038

20241011BGPYMYNB110ORM29481860
LOW SIEUR CHONG Transfer Out 399457847 RM -7.80 +60103839228
11/10/2024 Personal Approved Mobile
u

20241011TNGDMYNB010ORM04958066
LIM WEE KEONG Transfer In 399572359 RM 15.00 161704091810
11/10/2024 Personal Approved Touch 'n Go
Fund Transfer

GRABPAY-EC FINANCIAL_SERVICES 399639508 RM 0.00

11/10/2024 Personal Approved
469308******3038

BIGPAY MALAYSIA SDN BHD (719679-A)

Unit 19-02-02, Level 2, Wisma tune, Lorong Dungun,
Damansara Heights, 50490 Kuala Lumpur, Malaysia Page of 19
Name and date Category and type Transaction ID and status Amount Transaction Details

20241012GXSPMYKL010ORB80690902
Gan Kai Yang Transfer In 399687682 RM 500.00 8888006370209
12/10/2024 Personal Approved GXBank
Transfer

20241012BGPYMYNB110ORM43059551
LOW SIEUR CHONG Transfer Out 399689736 RM -100.00 +60103839228
12/10/2024 Personal Approved Mobile
i

20241012BGPYMYNB110ORM45270702
LOW SIEUR CHONG Transfer Out 399695185 RM -50.00 +60103839228
12/10/2024 Personal Approved Mobile
u

USD 9.99
Paymentico.Com PROFESSIONAL_SERVICES 399717201 RM -43.34
12/10/2024 Personal Approved
469308******3038
USD 1 = MYR 4.33834

20241012BGPYMYNB110ORM57135924
LOW SIEUR CHONG Transfer Out 399734197 RM -300.00 +60103839228
12/10/2024 Personal Approved Mobile
u

Bill payment debit Bill Payment 399734870 RM -5.00

12/10/2024 Personal Approved
EUM074447531

SAMSURI BIN MOHD 20241012BGPYMYNB010ORM58722979

SHARIFF Transfer Out 399738366 RM -10.00 11438900142334
12/10/2024 Personal Approved RHB Bank
lala

BIGPAY MALAYSIA SDN BHD (719679-A)

Unit 19-02-02, Level 2, Wisma tune, Lorong Dungun,
Damansara Heights, 50490 Kuala Lumpur, Malaysia Page 17 of 19
Name and date Category and type Transaction ID and status Amount Transaction Details

20241012TNGDMYNB010ORM13598498
LIM WEE KEONG Transfer In 399740475 RM 300.00 161704091810
12/10/2024 Personal Approved Touch 'n Go
Fund Transfer

SAMSURI BIN MOHD 20241012BGPYMYNB010ORM61342258

SHARIFF Transfer Out 399744905 RM -15.00 11438900142334
12/10/2024 Personal Approved RHB Bank
lala

MUHAMMAD TAUFIQ 20241012BGPYMYNB010ORM62128729

TEO BIN ABDULLAH Transfer Out 399747075 RM -200.00 9988503702362
12/10/2024 Business Approved AEON Bank
settle payment of Filipin

20241012BGPYMYNB110ORM66153683
LOW SIEUR CHONG Transfer Out 399758066 RM -30.00 +60103839228
12/10/2024 Personal Approved Mobile
u

GRAB-EC FOOD_AND_BEVERAGE 399772802 RM -48.60

12/10/2024 Personal Approved
469308******3038

20241012BGPYMYNB110ORM72296058
LOW SIEUR CHONG Transfer Out 399774211 RM -13.00 +60103839228
12/10/2024 Personal Approved Mobile
y

Tan Aik Kean Transfer In 399792433 RM 20.00

12/10/2024 Personal Approved
20241012GXSPMYKL040OQR28990014

BIGPAY MALAYSIA SDN BHD (719679-A)

Unit 19-02-02, Level 2, Wisma tune, Lorong Dungun,
Damansara Heights, 50490 Kuala Lumpur, Malaysia Page of 19
Name and date Category and type Transaction ID and status Amount Transaction Details

GRAB-EC FOOD_AND_BEVERAGE 399801719 RM 0.00

12/10/2024 Personal Approved
469308******3038

GRAB-EC FOOD_AND_BEVERAGE 399801790 RM 0.00

12/10/2024 Personal Approved
469308******3038

BIGPAY MALAYSIA SDN BHD (719679-A)

Unit 19-02-02, Level 2, Wisma tune, Lorong Dungun,
Damansara Heights, 50490 Kuala Lumpur, Malaysia Page of 19