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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: 20101202026112
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Report Cycle: DAILY
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Reporting Date: 01/12/2010
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Report Generated Date: 02/12/2010
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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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10
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-------------------- ----------------------- ------ ------------------------ ------------------------------------------------- ------------- --------------------------------------- ------- ------- ----------------------- ----------- ------------ --------------------------------------------------------------------- --------------------------------------- ----------------------------- ----------------------------- ----------------------------------------------------------- ----------------------------------------------------------- --------------------------------------------------------------------------------------------------- ----------------------- ---------------------- --------------------------------------------------------------------------------------------------- -------------- -----------------
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20101201-0000008989 01/12/2010 17:02:33 271 ibftuat MOHAMED KHAIRUL ANUAR BIN MOHD BASRI 011020001691 0018200183850 MYR MYR 2005-08-23 1.01 1.01 Test 1 LEE SIEW YIN EON BANK BERHAD EOBBMYKL IBFT transfer to LEE SIEW YIN (EON BANK BERHAD: 0018200183850)<br>(Ref No: 011210000525) 2010-12-01 Successful 011210000525 10.20.6.99
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12
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20101201-0000008991 01/12/2010 17:03:35 271 ibftuat MOHAMED KHAIRUL ANUAR BIN MOHD BASRI 011020001691 0018200183850 MYR MYR 2005-08-23 1.02 1.02 Test 2 LEE SIEW YIN EON BANK BERHAD EOBBMYKL IBFT transfer to LEE SIEW YIN (EON BANK BERHAD: 0018200183850)<br>(Ref No: 011210000527) 2010-12-01 Successful 011210000527 10.20.6.99
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13
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20101201-0000009006 01/12/2010 17:34:17 271 ibftuat MOHAMED KHAIRUL ANUAR BIN MOHD BASRI 011020001691 0018200183850 MYR MYR 2005-08-23 2.01 2.01 SPOIBFT-001 LEE SIEW YIN EON BANK BERHAD EOBBMYKL IBFT transfer to LEE SIEW YIN (EON BANK BERHAD: 0018200183850)<br>(Ref No: 011210000530) 2010-12-01 Successful 011210000530 10.20.6.99
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14
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20101201-0000009007 01/12/2010 17:38:16 271 ibftuat MOHAMED KHAIRUL ANUAR BIN MOHD BASRI 011020001691 0018200183850 MYR MYR 2005-08-23 102.10 102.10 SPOIBFT002 LEE SIEW YIN EON BANK BERHAD EOBBMYKL IBFT transfer to LEE SIEW YIN (EON BANK BERHAD: 0018200183850)<br>(Ref No: 011210000533) 2010-12-01 Successful 011210000533 10.20.6.99
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15
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20101201-0000009008 01/12/2010 17:40:01 271 ibftuat MOHAMED KHAIRUL ANUAR BIN MOHD BASRI 011020001691 0018200183850 MYR MYR 2005-08-23 2.20 2.20 SPOIBFT-003 LEE SIEW YIN EON BANK BERHAD EOBBMYKL IBFT transfer to LEE SIEW YIN (EON BANK BERHAD: 0018200183850)<br>(Ref No: 011210000535) 2010-12-01 Successful 011210000535 10.20.6.99
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16
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20101201-0000009009 01/12/2010 17:41:12 271 ibftuat MOHAMED KHAIRUL ANUAR BIN MOHD BASRI 011020001691 0018200183850 MYR MYR 2005-08-23 102.20 102.20 SPOIBFT-004 LEE SIEW YIN EON BANK BERHAD EOBBMYKL IBFT transfer to LEE SIEW YIN (EON BANK BERHAD: 0018200183850)<br>(Ref No: 011210000537) 2010-12-01 Successful 011210000537 10.20.6.99
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17
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20101201-0000009010 01/12/2010 17:43:06 271 ibftuat MOHAMED KHAIRUL ANUAR BIN MOHD BASRI 011020001691 0018200183850 MYR MYR 2005-08-23 2.30 2.30 SPOIBFT-005 LEE SIEW YIN EON BANK BERHAD EOBBMYKL IBFT transfer to LEE SIEW YIN (EON BANK BERHAD: 0018200183850)<br>(Ref No: 011210000539) 2010-12-01 Successful 011210000539 10.20.6.99
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18
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20101201-0000009012 01/12/2010 17:44:53 271 ibftuat MOHAMED KHAIRUL ANUAR BIN MOHD BASRI 011020001691 0018200183850 MYR MYR 2005-08-23 102.30 102.30 SPOIBFT-006 LEE SIEW YIN EON BANK BERHAD EOBBMYKL IBFT transfer to LEE SIEW YIN (EON BANK BERHAD: 0018200183850)<br>(Ref No: 011210000542) 2010-12-01 Successful 011210000542 10.20.6.99
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19
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20101201-0000009014 01/12/2010 17:46:36 271 ibftuat MOHAMED KHAIRUL ANUAR BIN MOHD BASRI 011020001691 0018200183850 MYR MYR 2005-08-23 2.40 2.40 SPOIBFT-007 LEE SIEW YIN EON BANK BERHAD EOBBMYKL IBFT transfer to LEE SIEW YIN (EON BANK BERHAD: 0018200183850)<br>(Ref No: 011210000544) 2010-12-01 Successful 011210000544 10.20.6.99
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20
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20101201-0000009018 01/12/2010 17:49:35 271 ibftuat MOHAMED KHAIRUL ANUAR BIN MOHD BASRI 011020001691 0018200183850 MYR MYR NIL 102.40 102.40 SPOIBFT-008 LEE SIEW YIN EON BANK BERHAD EOBBMYKL IBFT transfer to LEE SIEW YIN (EON BANK BERHAD: 0018200183850) 2010-12-01 Unsuccessful System error 10.20.6.99
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21
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20101201-0000009034 01/12/2010 20:00:18 271 ibftuat MOHAMED KHAIRUL ANUAR BIN MOHD BASRI 011020001691 0018200183850 MYR MYR NIL 300.00 300.00 LEE SIEW YIN EON BANK BERHAD EOBBMYKL IBFT transfer to LEE SIEW YIN (EON BANK BERHAD: 0018200183850) 2010-12-01 Unsuccessful System error 10.20.6.99
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22
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20101201-0000009039 01/12/2010 20:06:45 271 ibftuat MOHAMED KHAIRUL ANUAR BIN MOHD BASRI 011020001691 0018200183850 MYR MYR 2005-08-23 2.00 2.00 LEE SIEW YIN EON BANK BERHAD EOBBMYKL eonbank1@com.my IBFT transfer to LEE SIEW YIN (EON BANK BERHAD: 0018200183850)<br>(Ref No: 011210000560) 2010-12-01 Successful 011210000560 10.20.6.99
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23
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20101201-0000009044 01/12/2010 20:20:16 271 ibftuat MOHAMED KHAIRUL ANUAR BIN MOHD BASRI 011020001691 0018200183850 MYR MYR 2005-08-23 102.40 102.40 SPOIBFT-008 LEE SIEW YIN EON BANK BERHAD EOBBMYKL IBFT transfer to LEE SIEW YIN (EON BANK BERHAD: 0018200183850)<br>(Ref No: 011210000564) 2010-12-01 Successful 011210000564 10.20.6.99
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24
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20101201-0000009046 01/12/2010 20:21:42 271 ibftuat MOHAMED KHAIRUL ANUAR BIN MOHD BASRI 011020001691 0018200183850 MYR MYR 2005-08-23 2.50 2.50 SPOIBFT-009 LEE SIEW YIN EON BANK BERHAD EOBBMYKL IBFT transfer to LEE SIEW YIN (EON BANK BERHAD: 0018200183850)<br>(Ref No: 011210000566) 2010-12-01 Successful 011210000566 10.20.6.99
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25
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20101201-0000009047 01/12/2010 20:22:45 271 ibftuat MOHAMED KHAIRUL ANUAR BIN MOHD BASRI 011020001691 0018200183850 MYR MYR 2005-08-23 102.50 102.50 SPOIBFT-010 LEE SIEW YIN EON BANK BERHAD EOBBMYKL IBFT transfer to LEE SIEW YIN (EON BANK BERHAD: 0018200183850)<br>(Ref No: 011210000568) 2010-12-01 Successful 011210000568 10.20.6.99
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26
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20101201-0000009049 01/12/2010 20:23:56 271 ibftuat MOHAMED KHAIRUL ANUAR BIN MOHD BASRI 011020001691 0018200183850 MYR MYR 2005-08-23 2.60 2.60 SPOIBFT-011 LEE SIEW YIN EON BANK BERHAD EOBBMYKL IBFT transfer to LEE SIEW YIN (EON BANK BERHAD: 0018200183850)<br>(Ref No: 011210000570) 2010-12-01 Successful 011210000570 10.20.6.99
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27
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20101201-0000009051 01/12/2010 20:25:01 271 ibftuat MOHAMED KHAIRUL ANUAR BIN MOHD BASRI 011020001691 0018200183850 MYR MYR NIL 102.60 102.60 SPOIBFT-012 LEE SIEW YIN EON BANK BERHAD EOBBMYKL IBFT transfer to LEE SIEW YIN (EON BANK BERHAD: 0018200183850) 2010-12-01 Unsuccessful System error 10.20.6.99
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28
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20101201-0000009062 01/12/2010 20:28:02 271 ibftuat MOHAMED KHAIRUL ANUAR BIN MOHD BASRI 011020001691 0018200183850 MYR MYR 2005-08-23 102.60 102.60 SPOIBFT-012 LEE SIEW YIN EON BANK BERHAD EOBBMYKL IBFT transfer to LEE SIEW YIN (EON BANK BERHAD: 0018200183850)<br>(Ref No: 011210000574) 2010-12-01 Successful 011210000574 10.20.6.99
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29
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20101201-0000009065 01/12/2010 20:33:31 271 ibftuat MOHAMED KHAIRUL ANUAR BIN MOHD BASRI 011020001691 0018200183850 MYR MYR 2005-08-23 2.70 2.70 SPRIBFT-001 LEE SIEW YIN EON BANK BERHAD EOBBMYKL eonbank1@com.my IBFT transfer to LEE SIEW YIN (EON BANK BERHAD: 0018200183850)<br>(Ref No: 011210000577) 2010-12-01 Successful 011210000577 10.20.6.99
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30
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20101201-0000009066 01/12/2010 20:34:15 271 ibftuat MOHAMED KHAIRUL ANUAR BIN MOHD BASRI 011020001691 0018200183850 MYR MYR 2005-08-23 102.70 102.70 SPRIBFT-002 LEE SIEW YIN EON BANK BERHAD EOBBMYKL eonbank1@com.my IBFT transfer to LEE SIEW YIN (EON BANK BERHAD: 0018200183850)<br>(Ref No: 011210000579) 2010-12-01 Successful 011210000579 10.20.6.99
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31
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20101201-0000009067 01/12/2010 20:35:31 271 ibftuat MOHAMED KHAIRUL ANUAR BIN MOHD BASRI 011020001691 0018200183850 MYR MYR 2005-08-23 2.80 2.80 SPRIBFT-003 LEE SIEW YIN EON BANK BERHAD EOBBMYKL eonbank1@com.my IBFT transfer to LEE SIEW YIN (EON BANK BERHAD: 0018200183850)<br>(Ref No: 011210000581) 2010-12-01 Successful 011210000581 10.20.6.99
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32
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20101201-0000009068 01/12/2010 20:37:04 271 ibftuat MOHAMED KHAIRUL ANUAR BIN MOHD BASRI 011020001691 0018200183850 MYR MYR 2005-08-23 2.80 2.80 SPRIBFT-003 LEE SIEW YIN EON BANK BERHAD EOBBMYKL eonbank1@com.my IBFT transfer to LEE SIEW YIN (EON BANK BERHAD: 0018200183850)<br>(Ref No: 011210000583) 2010-12-01 Successful 011210000583 10.20.6.99
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33
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20101201-0000009069 01/12/2010 20:37:50 271 ibftuat MOHAMED KHAIRUL ANUAR BIN MOHD BASRI 011020001691 0018200183850 MYR MYR NIL 102.80 102.80 SPRIBFT-004 LEE SIEW YIN EON BANK BERHAD EOBBMYKL eonbank1@com.my IBFT transfer to LEE SIEW YIN (EON BANK BERHAD: 0018200183850) 2010-12-01 Unsuccessful 10.20.6.99
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34
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20101201-0000009070 01/12/2010 20:39:02 271 ibftuat MOHAMED KHAIRUL ANUAR BIN MOHD BASRI 011020001691 0018200183850 MYR MYR 2005-08-23 102.80 102.80 SPRIBFT-004 LEE SIEW YIN EON BANK BERHAD EOBBMYKL eonbank1@com.my IBFT transfer to LEE SIEW YIN (EON BANK BERHAD: 0018200183850)<br>(Ref No: 011210000587) 2010-12-01 Successful 011210000587 10.20.6.99
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35
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20101201-0000009071 01/12/2010 20:41:57 271 ibftuat MOHAMED KHAIRUL ANUAR BIN MOHD BASRI 011020001691 0018200183850 MYR MYR 2005-08-23 2.90 2.90 SPRIBFT-005 LEE SIEW YIN EON BANK BERHAD EOBBMYKL eonbank1@com.my IBFT transfer to LEE SIEW YIN (EON BANK BERHAD: 0018200183850)<br>(Ref No: 011210000590) 2010-12-01 Successful 011210000590 10.20.6.99
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36
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20101201-0000009073 01/12/2010 20:42:45 271 ibftuat MOHAMED KHAIRUL ANUAR BIN MOHD BASRI 011020001691 0018200183850 MYR MYR 2005-08-23 102.90 102.90 SPRIBFT-006 LEE SIEW YIN EON BANK BERHAD EOBBMYKL eonbank1@com.my IBFT transfer to LEE SIEW YIN (EON BANK BERHAD: 0018200183850)<br>(Ref No: 011210000592) 2010-12-01 Successful 011210000592 10.20.6.99
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37
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20101201-0000009075 01/12/2010 20:44:15 271 ibftuat MOHAMED KHAIRUL ANUAR BIN MOHD BASRI 011020001691 0018200183850 MYR MYR 2005-08-23 2.10 2.10 SPRIBFT-007 LEE SIEW YIN EON BANK BERHAD EOBBMYKL eonbank1@com.my IBFT transfer to LEE SIEW YIN (EON BANK BERHAD: 0018200183850)<br>(Ref No: 011210000594) 2010-12-01 Successful 011210000594 10.20.6.99
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38
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20101201-0000009076 01/12/2010 20:44:56 271 ibftuat MOHAMED KHAIRUL ANUAR BIN MOHD BASRI 011020001691 0018200183850 MYR MYR 2005-08-23 102.10 102.10 SPRIBFT-008 LEE SIEW YIN EON BANK BERHAD EOBBMYKL eonbank1@com.my IBFT transfer to LEE SIEW YIN (EON BANK BERHAD: 0018200183850)<br>(Ref No: 011210000596) 2010-12-01 Successful 011210000596 10.20.6.99
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39
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20101201-0000009078 01/12/2010 20:46:18 271 ibftuat MOHAMED KHAIRUL ANUAR BIN MOHD BASRI 011020001691 0018200183850 MYR MYR 2005-08-23 2.11 2.11 SPRIBFT-09 LEE SIEW YIN EON BANK BERHAD EOBBMYKL eonbank1@com.my IBFT transfer to LEE SIEW YIN (EON BANK BERHAD: 0018200183850)<br>(Ref No: 011210000598) 2010-12-01 Successful 011210000598 10.20.6.99
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40
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20101201-0000009079 01/12/2010 20:47:08 271 ibftuat MOHAMED KHAIRUL ANUAR BIN MOHD BASRI 011020001691 0018200183850 MYR MYR 2005-08-23 120.11 120.11 SPRIBFT-010 LEE SIEW YIN EON BANK BERHAD EOBBMYKL eonbank1@com.my IBFT transfer to LEE SIEW YIN (EON BANK BERHAD: 0018200183850)<br>(Ref No: 011210000600) 2010-12-01 Successful 011210000600 10.20.6.99
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41
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20101201-0000009081 01/12/2010 20:48:01 271 ibftuat MOHAMED KHAIRUL ANUAR BIN MOHD BASRI 011020001691 0018200183850 MYR MYR 2005-08-23 2.12 2.12 SPRIBFT-011 LEE SIEW YIN EON BANK BERHAD EOBBMYKL eonbank1@com.my IBFT transfer to LEE SIEW YIN (EON BANK BERHAD: 0018200183850)<br>(Ref No: 011210000602) 2010-12-01 Successful 011210000602 10.20.6.99
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42
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20101201-0000009083 01/12/2010 20:48:54 271 ibftuat MOHAMED KHAIRUL ANUAR BIN MOHD BASRI 011020001691 0018200183850 MYR MYR 2005-08-23 102.12 102.12 SPRIBFT-012 LEE SIEW YIN EON BANK BERHAD EOBBMYKL eonbank1@com.my IBFT transfer to LEE SIEW YIN (EON BANK BERHAD: 0018200183850)<br>(Ref No: 011210000604) 2010-12-01 Successful 011210000604 10.20.6.99
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44
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45
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Total Records: 32
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Total Successful/Accepted Transfer: 28
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48
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Total Unsuccessful Transfer: 4
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49
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Below information is only for Successful/Accepted transaction
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Currency Total:-
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51
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MYR = 1282.40
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