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Kuwait Finance House Report
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Report Name: Internet Transaction Report
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Report ID: 20100929027926
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Report Cycle: DAILY
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Reporting Date: 28/09/2010
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Report Generated Date: 29/09/2010
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Date,RIM #,Username,Customer Name,IB Transaction ID,Transaction Type,From Account,From CY,To Account,To CY,Amount,Status,Effect. Date,Remote IP,Phx Reference,ePay Reference No,Phx Revert Ref No,Phx Charges Ref No,Phx Revert Charges Ref No,Details,From Acc Creation Date,To Acc Creation Date,
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="2010-09-28 09:27:35",="3789",="hamizain",="HAMIDAH BINTI ZAINOL",="20100928-0000061742",="Cheque Services - Stop Cheque",="001105013141",="MYR",="NIL",="MYR",="0.00",="Successful",="NIL",="219.93.33.173",="1504812144",="NIL",="NIL",="NIL",="NIL",="095310 (Ref No:1504812144)",="NIL",="NIL",
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10
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="2010-09-28 10:10:47",="1536",="rvicky",="VIKENESVARAN A/L RATHAKRISNA",="20100928-0000061752",="Open Interbank Transfer",="001102007002",="MYR",="4057713010026534",="MYR",="400.00",="Accepted",="20100928",="219.93.33.173",="1001342397",="NIL",="NIL",="NIL",="NIL",="Interbank transfer to Latchumy a/p Rathakrishna (CITIBANK: 4057713010026534) (Ref No: 1001342397)",="2008-04-02 00:00:00.0",="NIL",
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="2010-09-28 10:13:01",="1536",="rvicky",="VIKENESVARAN A/L RATHAKRISNA",="20100928-0000061753",="Open Interbank Transfer",="001102007002",="MYR",="70169000436593",="MYR",="340.00",="Accepted",="20100928",="219.93.33.173",="1001342401",="NIL",="NIL",="NIL",="NIL",="Interbank transfer to Latchumy a/p Rathakrishna (CITIBANK: 70169000436593) (Ref No: 1001342401)",="2008-04-02 00:00:00.0",="NIL",
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12
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="2010-09-28 10:18:14",="1536",="rvicky",="VIKENESVARAN A/L RATHAKRISNA",="20100928-0000061758",="Open Interbank Transfer",="001102007002",="MYR",="164276554796",="MYR",="430.00",="Accepted",="20100928",="219.93.33.173",="1001342408",="NIL",="NIL",="NIL",="NIL",="Interbank transfer to Noor Idayu bt Mat Amin (MAYBANK / MAYBANK ISLAMIC: 164276554796) (Ref No: 1001342408)",="2008-04-02 00:00:00.0",="NIL",
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="2010-09-28 10:20:30",="1030",="eunice5",="CHAN YIN YIN",="20100928-0000061760",="Own Account Transfer",="001102015293",="MYR",="001102015390",="MYR",="100.00",="Successful",="20100928",="219.93.33.173",="1001342411",="NIL",="NIL",="NIL",="NIL",="Transfer to own account (Ref No:1001342411)",="2009-10-20 00:00:00.0",="2009-11-03 00:00:00.0",
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14
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="2010-09-28 11:30:00",="3438",="biebdkad",="KAMARUDDIN BIN DAMIRI",="20100928-0000061774",="Bill Payment Registered Payment",="001105011017",="MYR",="NIL",="MYR",="50.00",="Successful",="NIL",="219.93.33.173",="1001342468",="EPAST2525003",="NIL",="NIL",="NIL",="Registered Bill Payment - Astro",="NIL",="NIL",
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="2010-09-28 12:32:52",="1357",="toknix",="NIK RAMADHAN BIN NIK IDRIS",="20100928-0000061786",="Bill Payment Prepaid Payment",="003103000334",="MYR",="NIL",="MYR",="10.00",="Successful",="NIL",="210.187.106.2",="1001342567",="EPC001324030",="NIL",="NIL",="NIL",="Prepaid Bill Payment - Celcom Airtime 10",="NIL",="NIL",
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="2010-09-28 13:46:51",="1258",="lucygoh",="LUCY GOH SUAT LEE",="20100928-0000061803",="Open Interbank Transfer",="001102006022",="MYR",="303098164108",="MYR",="12000.00",="Unsuccessful",="20100928",="60.54.167.237",="NIL",="NIL",="NIL",="NIL",="NIL",="Interbank transfer to Lucy Goh Suat Lee (HSBC BANK / HSBC AMANAH: 303098164108)",="NIL",="NIL",
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="2010-09-28 13:51:44",="1258",="lucygoh",="LUCY GOH SUAT LEE",="20100928-0000061804",="Open Interbank Transfer",="001102006022",="MYR",="303098164108",="MYR",="5000.00",="Accepted",="20100928",="60.54.167.237",="1001342627",="NIL",="NIL",="NIL",="NIL",="Interbank transfer to Lucy Goh Suat Lee (HSBC BANK / HSBC AMANAH: 303098164108) (Ref No: 1001342627)",="2007-12-10 00:00:00.0",="NIL",
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="2010-09-28 15:57:43",="6531",="martha_octavia",="MARTHA OCTAVIA DWI SISIANTY",="20100928-0000061834",="Bill Payment Prepaid Payment",="001103002791",="MYR",="NIL",="MYR",="50.00",="Successful",="NIL",="120.140.42.156",="1001342871",="EPC001330370",="NIL",="NIL",="NIL",="Prepaid Bill Payment - Celcom Airtime 50",="NIL",="NIL",
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="2010-09-28 16:02:01",="175",="RAFIDAH",="RAFIDAH BINTI MOHD AMIN",="20100928-0000061844",="Bill Payment Prepaid Payment",="011050002192",="MYR",="NIL",="MYR",="10.00",="Successful",="NIL",="219.93.33.173",="1001342874",="EPOMX0007289",="NIL",="NIL",="NIL",="Prepaid Bill Payment - Maxis Hotlink 10",="NIL",="NIL",
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="2010-09-28 17:18:20",="2171",="msk871009",="MAK SZE KEI",="20100928-0000061853",="Bill Payment Prepaid Payment",="005102000072",="MYR",="NIL",="MYR",="10.00",="Successful",="NIL",="219.93.33.173",="1001342990",="1000000490393212",="NIL",="NIL",="NIL",="Prepaid Bill Payment - Digi 10",="NIL",="NIL",
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="2010-09-28 19:00:30",="3791",="razmanidrus",="RAZMAN BIN IDRUS",="20100928-0000061873",="Bill Payment Prepaid Payment",="001102012669",="MYR",="NIL",="MYR",="10.00",="Successful",="NIL",="219.93.33.173",="1001343159",="EPOMX0007299",="NIL",="NIL",="NIL",="Prepaid Bill Payment - Maxis Hotlink 10",="NIL",="NIL",
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23
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24
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Total Records: ,13
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26
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**** Grand Total Successful/Accepted transfer,12
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**** Grand Total Unsuccessful transfer,1
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Below information is only for Successful/Accepted transaction
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Grand Total:-
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,MYR,="6410.00",
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