IBFTTransferReport_DAILY_20101201.csv

Latipah Abdul Rashid, December 02, 2010 12:11

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1 
Kuwait Finance House Report
2 
Report Name: IBFT Transfer Report
3 
Transaction Type: IBFT Transfer
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Report ID: 20101202026112
5 
Report Cycle: DAILY
6 
Reporting Date: 01/12/2010
7 
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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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",="NIL",="NIL",="IBFT transfer to LEE SIEW YIN (EON BANK BERHAD: 0018200183850) (Ref No: 011210000525)",="2010-12-01",Successful,="NIL",="011210000525",="10.20.6.99",


    		
  

  

    
      11
    
    
      
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",="NIL",="NIL",="IBFT transfer to LEE SIEW YIN (EON BANK BERHAD: 0018200183850) (Ref No: 011210000527)",="2010-12-01",Successful,="NIL",="011210000527",="10.20.6.99",


    		
  

  

    
      12
    
    
      
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",="NIL",="NIL",="IBFT transfer to LEE SIEW YIN (EON BANK BERHAD: 0018200183850) (Ref No: 011210000530)",="2010-12-01",Successful,="NIL",="011210000530",="10.20.6.99",


    		
  

  

    
      13
    
    
      
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",="102.1",="SPOIBFT002",="LEE SIEW YIN",="EON BANK BERHAD",="EOBBMYKL",="NIL",="NIL",="IBFT transfer to LEE SIEW YIN (EON BANK BERHAD: 0018200183850) (Ref No: 011210000533)",="2010-12-01",Successful,="NIL",="011210000533",="10.20.6.99",


    		
  

  

    
      14
    
    
      
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",="2.2",="SPOIBFT-003",="LEE SIEW YIN",="EON BANK BERHAD",="EOBBMYKL",="NIL",="NIL",="IBFT transfer to LEE SIEW YIN (EON BANK BERHAD: 0018200183850) (Ref No: 011210000535)",="2010-12-01",Successful,="NIL",="011210000535",="10.20.6.99",


    		
  

  

    
      15
    
    
      
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",="102.2",="SPOIBFT-004",="LEE SIEW YIN",="EON BANK BERHAD",="EOBBMYKL",="NIL",="NIL",="IBFT transfer to LEE SIEW YIN (EON BANK BERHAD: 0018200183850) (Ref No: 011210000537)",="2010-12-01",Successful,="NIL",="011210000537",="10.20.6.99",


    		
  

  

    
      16
    
    
      
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",="2.3",="SPOIBFT-005",="LEE SIEW YIN",="EON BANK BERHAD",="EOBBMYKL",="NIL",="NIL",="IBFT transfer to LEE SIEW YIN (EON BANK BERHAD: 0018200183850) (Ref No: 011210000539)",="2010-12-01",Successful,="NIL",="011210000539",="10.20.6.99",


    		
  

  

    
      17
    
    
      
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",="102.3",="SPOIBFT-006",="LEE SIEW YIN",="EON BANK BERHAD",="EOBBMYKL",="NIL",="NIL",="IBFT transfer to LEE SIEW YIN (EON BANK BERHAD: 0018200183850) (Ref No: 011210000542)",="2010-12-01",Successful,="NIL",="011210000542",="10.20.6.99",


    		
  

  

    
      18
    
    
      
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",="2.4",="SPOIBFT-007",="LEE SIEW YIN",="EON BANK BERHAD",="EOBBMYKL",="NIL",="NIL",="IBFT transfer to LEE SIEW YIN (EON BANK BERHAD: 0018200183850) (Ref No: 011210000544)",="2010-12-01",Successful,="NIL",="011210000544",="10.20.6.99",


    		
  

  

    
      19
    
    
      
20101201-0000009018,="01/12/2010 17:49:35",="271",="ibftuat",="MOHAMED KHAIRUL ANUAR BIN MOHD BASRI",="011020001691",="0018200183850",="MYR",="MYR",="NIL",="102.40",="102.4",="SPOIBFT-008",="LEE SIEW YIN",="EON BANK BERHAD",="EOBBMYKL",="NIL",="NIL",="IBFT transfer to LEE SIEW YIN (EON BANK BERHAD: 0018200183850)",="2010-12-01",Unsuccessful,="System error",="NIL",="10.20.6.99",


    		
  

  

    
      20
    
    
      
20101201-0000009034,="01/12/2010 20:00:18",="271",="ibftuat",="MOHAMED KHAIRUL ANUAR BIN MOHD BASRI",="011020001691",="0018200183850",="MYR",="MYR",="NIL",="300.00",="300",="NIL",="LEE SIEW YIN",="EON BANK BERHAD",="EOBBMYKL",="NIL",="NIL",="IBFT transfer to LEE SIEW YIN (EON BANK BERHAD: 0018200183850)",="2010-12-01",Unsuccessful,="System error",="NIL",="10.20.6.99",


    		
  

  

    
      21
    
    
      
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",="NIL",="LEE SIEW YIN",="EON BANK BERHAD",="EOBBMYKL",="NIL",="eonbank1@com.my",="IBFT transfer to LEE SIEW YIN (EON BANK BERHAD: 0018200183850) (Ref No: 011210000560)",="2010-12-01",Successful,="NIL",="011210000560",="10.20.6.99",


    		
  

  

    
      22
    
    
      
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",="102.4",="SPOIBFT-008",="LEE SIEW YIN",="EON BANK BERHAD",="EOBBMYKL",="NIL",="NIL",="IBFT transfer to LEE SIEW YIN (EON BANK BERHAD: 0018200183850) (Ref No: 011210000564)",="2010-12-01",Successful,="NIL",="011210000564",="10.20.6.99",


    		
  

  

    
      23
    
    
      
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",="2.5",="SPOIBFT-009",="LEE SIEW YIN",="EON BANK BERHAD",="EOBBMYKL",="NIL",="NIL",="IBFT transfer to LEE SIEW YIN (EON BANK BERHAD: 0018200183850) (Ref No: 011210000566)",="2010-12-01",Successful,="NIL",="011210000566",="10.20.6.99",


    		
  

  

    
      24
    
    
      
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",="102.5",="SPOIBFT-010",="LEE SIEW YIN",="EON BANK BERHAD",="EOBBMYKL",="NIL",="NIL",="IBFT transfer to LEE SIEW YIN (EON BANK BERHAD: 0018200183850) (Ref No: 011210000568)",="2010-12-01",Successful,="NIL",="011210000568",="10.20.6.99",


    		
  

  

    
      25
    
    
      
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",="2.6",="SPOIBFT-011",="LEE SIEW YIN",="EON BANK BERHAD",="EOBBMYKL",="NIL",="NIL",="IBFT transfer to LEE SIEW YIN (EON BANK BERHAD: 0018200183850) (Ref No: 011210000570)",="2010-12-01",Successful,="NIL",="011210000570",="10.20.6.99",


    		
  

  

    
      26
    
    
      
20101201-0000009051,="01/12/2010 20:25:01",="271",="ibftuat",="MOHAMED KHAIRUL ANUAR BIN MOHD BASRI",="011020001691",="0018200183850",="MYR",="MYR",="NIL",="102.60",="102.6",="SPOIBFT-012",="LEE SIEW YIN",="EON BANK BERHAD",="EOBBMYKL",="NIL",="NIL",="IBFT transfer to LEE SIEW YIN (EON BANK BERHAD: 0018200183850)",="2010-12-01",Unsuccessful,="System error",="NIL",="10.20.6.99",


    		
  

  

    
      27
    
    
      
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",="102.6",="SPOIBFT-012",="LEE SIEW YIN",="EON BANK BERHAD",="EOBBMYKL",="NIL",="NIL",="IBFT transfer to LEE SIEW YIN (EON BANK BERHAD: 0018200183850) (Ref No: 011210000574)",="2010-12-01",Successful,="NIL",="011210000574",="10.20.6.99",


    		
  

  

    
      28
    
    
      
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",="2.7",="SPRIBFT-001",="LEE SIEW YIN",="EON BANK BERHAD",="EOBBMYKL",="NIL",="eonbank1@com.my",="IBFT transfer to LEE SIEW YIN (EON BANK BERHAD: 0018200183850) (Ref No: 011210000577)",="2010-12-01",Successful,="NIL",="011210000577",="10.20.6.99",


    		
  

  

    
      29
    
    
      
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",="102.7",="SPRIBFT-002",="LEE SIEW YIN",="EON BANK BERHAD",="EOBBMYKL",="NIL",="eonbank1@com.my",="IBFT transfer to LEE SIEW YIN (EON BANK BERHAD: 0018200183850) (Ref No: 011210000579)",="2010-12-01",Successful,="NIL",="011210000579",="10.20.6.99",


    		
  

  

    
      30
    
    
      
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",="2.8",="SPRIBFT-003",="LEE SIEW YIN",="EON BANK BERHAD",="EOBBMYKL",="NIL",="eonbank1@com.my",="IBFT transfer to LEE SIEW YIN (EON BANK BERHAD: 0018200183850) (Ref No: 011210000581)",="2010-12-01",Successful,="NIL",="011210000581",="10.20.6.99",


    		
  

  

    
      31
    
    
      
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",="2.8",="SPRIBFT-003",="LEE SIEW YIN",="EON BANK BERHAD",="EOBBMYKL",="NIL",="eonbank1@com.my",="IBFT transfer to LEE SIEW YIN (EON BANK BERHAD: 0018200183850) (Ref No: 011210000583)",="2010-12-01",Successful,="NIL",="011210000583",="10.20.6.99",


    		
  

  

    
      32
    
    
      
20101201-0000009069,="01/12/2010 20:37:50",="271",="ibftuat",="MOHAMED KHAIRUL ANUAR BIN MOHD BASRI",="011020001691",="0018200183850",="MYR",="MYR",="NIL",="102.80",="102.8",="SPRIBFT-004",="LEE SIEW YIN",="EON BANK BERHAD",="EOBBMYKL",="NIL",="eonbank1@com.my",="IBFT transfer to LEE SIEW YIN (EON BANK BERHAD: 0018200183850)",="2010-12-01",Unsuccessful,="NIL",="NIL",="10.20.6.99",


    		
  

  

    
      33
    
    
      
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",="102.8",="SPRIBFT-004",="LEE SIEW YIN",="EON BANK BERHAD",="EOBBMYKL",="NIL",="eonbank1@com.my",="IBFT transfer to LEE SIEW YIN (EON BANK BERHAD: 0018200183850) (Ref No: 011210000587)",="2010-12-01",Successful,="NIL",="011210000587",="10.20.6.99",


    		
  

  

    
      34
    
    
      
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",="2.9",="SPRIBFT-005",="LEE SIEW YIN",="EON BANK BERHAD",="EOBBMYKL",="NIL",="eonbank1@com.my",="IBFT transfer to LEE SIEW YIN (EON BANK BERHAD: 0018200183850) (Ref No: 011210000590)",="2010-12-01",Successful,="NIL",="011210000590",="10.20.6.99",


    		
  

  

    
      35
    
    
      
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",="102.9",="SPRIBFT-006",="LEE SIEW YIN",="EON BANK BERHAD",="EOBBMYKL",="NIL",="eonbank1@com.my",="IBFT transfer to LEE SIEW YIN (EON BANK BERHAD: 0018200183850) (Ref No: 011210000592)",="2010-12-01",Successful,="NIL",="011210000592",="10.20.6.99",


    		
  

  

    
      36
    
    
      
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",="2.1",="SPRIBFT-007",="LEE SIEW YIN",="EON BANK BERHAD",="EOBBMYKL",="NIL",="eonbank1@com.my",="IBFT transfer to LEE SIEW YIN (EON BANK BERHAD: 0018200183850) (Ref No: 011210000594)",="2010-12-01",Successful,="NIL",="011210000594",="10.20.6.99",


    		
  

  

    
      37
    
    
      
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",="102.1",="SPRIBFT-008",="LEE SIEW YIN",="EON BANK BERHAD",="EOBBMYKL",="NIL",="eonbank1@com.my",="IBFT transfer to LEE SIEW YIN (EON BANK BERHAD: 0018200183850) (Ref No: 011210000596)",="2010-12-01",Successful,="NIL",="011210000596",="10.20.6.99",


    		
  

  

    
      38
    
    
      
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",="NIL",="eonbank1@com.my",="IBFT transfer to LEE SIEW YIN (EON BANK BERHAD: 0018200183850) (Ref No: 011210000598)",="2010-12-01",Successful,="NIL",="011210000598",="10.20.6.99",


    		
  

  

    
      39
    
    
      
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",="NIL",="eonbank1@com.my",="IBFT transfer to LEE SIEW YIN (EON BANK BERHAD: 0018200183850) (Ref No: 011210000600)",="2010-12-01",Successful,="NIL",="011210000600",="10.20.6.99",


    		
  

  

    
      40
    
    
      
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",="NIL",="eonbank1@com.my",="IBFT transfer to LEE SIEW YIN (EON BANK BERHAD: 0018200183850) (Ref No: 011210000602)",="2010-12-01",Successful,="NIL",="011210000602",="10.20.6.99",


    		
  

  

    
      41
    
    
      
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",="NIL",="eonbank1@com.my",="IBFT transfer to LEE SIEW YIN (EON BANK BERHAD: 0018200183850) (Ref No: 011210000604)",="2010-12-01",Successful,="NIL",="011210000604",="10.20.6.99",


    		
  

  

    
      42
    
    
      

    		
  

  

    
      43
    
    
      

    		
  

  

    
      44
    
    
      
Total Records: ,32


    		
  

  

    
      45
    
    
      

    		
  

  

    
      46
    
    
      
Total Successful/Accepted Transfer: ,28


    		
  

  

    
      47
    
    
      
Total Unsuccessful Transfer: ,4


    		
  

  

    
      48
    
    
      
Below information is only for Successful/Accepted transaction ,


    		
  

  

    
      49
    
    
      
Currency Total:-


    		
  

  

    
      50
    
    
      
,1.01,="1.01",


    		
  

  

    
      51
    
    
      
,1.02,="1.02",


    		
  

  

    
      52
    
    
      
,2.01,="2.01",


    		
  

  

    
      53
    
    
      
,102.1,="204.20",


    		
  

  

    
      54
    
    
      
,2.2,="2.20",


    		
  

  

    
      55
    
    
      
,102.2,="102.20",


    		
  

  

    
      56
    
    
      
,2.3,="2.30",


    		
  

  

    
      57
    
    
      
,102.3,="102.30",


    		
  

  

    
      58
    
    
      
,2.4,="2.40",


    		
  

  

    
      59
    
    
      
,2,="2.00",


    		
  

  

    
      60
    
    
      
,102.4,="102.40",


    		
  

  

    
      61
    
    
      
,2.5,="2.50",


    		
  

  

    
      62
    
    
      
,102.5,="102.50",


    		
  

  

    
      63
    
    
      
,2.6,="2.60",


    		
  

  

    
      64
    
    
      
,102.6,="102.60",


    		
  

  

    
      65
    
    
      
,2.7,="2.70",


    		
  

  

    
      66
    
    
      
,102.7,="102.70",


    		
  

  

    
      67
    
    
      
,2.8,="5.60",


    		
  

  

    
      68
    
    
      
,102.8,="102.80",


    		
  

  

    
      69
    
    
      
,2.9,="2.90",


    		
  

  

    
      70
    
    
      
,102.9,="102.90",


    		
  

  

    
      71
    
    
      
,2.1,="2.10",


    		
  

  

    
      72
    
    
      
,2.11,="2.11",


    		
  

  

    
      73
    
    
      
,120.11,="120.11",


    		
  

  

    
      74
    
    
      
,2.12,="2.12",


    		
  

  

    
      75
    
    
      
,102.12,="102.12",