IBFTTransferReport_DAILY_20101109.txt

Hafizudin MD, November 15, 2010 12:14

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Kuwait Finance House Report
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Report Name: IBFT Transfer Report
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Transaction Type: IBFT Transfer
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Report ID: 20101115036955
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Report Cycle: DAILY
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Reporting Date: 09/11/2010
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Report Generated Date: 15/11/2010
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IB Transaction ID    Date                    RIM #  Username                 Customer Name                                     From Account  Beneficiary Account #                   From CY To CY   From Acct. Crt. Date    Amount      Local Amount Payment Details                                                       Beneficiary Name                        Beneficiary Bank              Beneficiary Bank ID           Beneficiary Transaction Ref #                               Beneficiary Email                                           Description                                                                                         Effective Date          Status                 Reason                                                                                              Host Reference Remote IP         
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-------------------- ----------------------- ------ ------------------------ ------------------------------------------------- ------------- --------------------------------------- ------- ------- ----------------------- ----------- ------------ --------------------------------------------------------------------- --------------------------------------- ----------------------------- ----------------------------- ----------------------------------------------------------- ----------------------------------------------------------- --------------------------------------------------------------------------------------------------- ----------------------- ---------------------- --------------------------------------------------------------------------------------------------- -------------- ----------------- 
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20101109-0000034530  09/11/2010 15:09:00     968    paulchun                 ABLEACE (M) SDN BHD                               001105005475  23423                                   MYR     MYR     2010-10-27                   234.00       234.00 234                                                                   AH KOW @ YAP AH KOW                     AFFIN BANK BERHAD             PHBMMYKL                      234                                                                                                                     IBFT transfer to AH KOW @ YAP AH KOW (AFFIN BANK BERHAD: 23423)<br>(Ref No: 141010000423)           2010-11-09              Successful                                                                                                                 141010000423   192.168.1.113     
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20101109-0000034544  09/11/2010 16:59:49     968    paulchun                 ABLEACE (M) SDN BHD                               001105005475  23423432432424                          MYR     MYR     NIL                       999999.99    999999.99 ewr234324                                                             AH KOW @ YAP AH KOW                     AFFIN BANK BERHAD             PHBMMYKL                      23432 234234                                                .john@host.net                                              IBFT transfer to AH KOW @ YAP AH KOW (AFFIN BANK BERHAD: 23423432432424)                            2010-11-09              Unsuccessful           You have reached the bank maximum daily transfer limit of RM10,000.00.                                             192.168.1.113     
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20101109-0000034545  09/11/2010 17:10:32     968    paulchun                 ABLEACE (M) SDN BHD                               001105005475  99999999999999999999                    MYR     MYR     NIL                       999999.99    999999.99 99999999999                                                           AH KOW @ YAP AH KOW                     AFFIN BANK BERHAD             PHBMMYKL                      99999999999999999999                                                                                                    IBFT transfer to AH KOW @ YAP AH KOW (AFFIN BANK BERHAD: 99999999999999999999)                      2010-11-09              Unsuccessful           You have reached the bank maximum daily transfer limit of RM10,000.00.                                             192.168.1.113     
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Total Records: 3
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Total Successful/Accepted Transfer: 1
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Total Unsuccessful Transfer: 2
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Below information is only for Successful/Accepted transaction 
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Currency Total:-
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   MYR = 234.00