InternetTransactionReport_DAILY_20110124.csv

Latipah Abdul Rashid, January 25, 2011 14:43

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Kuwait Finance House Report
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Report Name: Internet Transaction Report
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Report ID: 20110125035241
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Report Cycle: DAILY
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Reporting Date: 24/01/2011
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Report Generated Date: 25/01/2011
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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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="24/01/2011 07:41:49",="3904",="ceyeap11",="YEAP CHENG EWE",="20110124-0000078173",="Registered Intrabank Transfer",="005102001656",="MYR",="005105000721",="MYR",="5000.00",="Successful",="20110124",="115.132.163.229",="1001459634",="NIL",="NIL",="NIL",="NIL",="Registered Intrabank transfer (TAN GUAT ENG) (Ref No: 1001459634)",="2009-04-10 00:00:00.0",="2009-03-05 00:00:00.0",


    		
  

  

    
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="24/01/2011 09:22:48",="1288",="b118lwh",="LAI WEN HWEI",="20110124-0000078190",="Bill Payment Registered Payment",="001103001019",="MYR",="NIL",="MYR",="6.00",="Successful",="NIL",="210.187.106.2",="1001459819",="NIL",="NIL",="NIL",="NIL",="Registered Bill Payment - Syabas",="NIL",="NIL",


    		
  

  

    
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="24/01/2011 10:49:28",="3119",="alimiramli",="MUHAMMAD ALIMI BIN RAMLI",="20110124-0000078222",="Open Intrabank Transfer",="001102011301",="MYR",="001102012669",="MYR",="10.00",="Successful",="20110124",="219.93.33.173",="1001459915",="NIL",="NIL",="NIL",="NIL",="Intrabank Transfer (RAZMAN BIN IDRUS) (Ref No: 1001459915)",="2008-12-15 00:00:00.0",="2009-04-01 00:00:00.0",


    		
  

  

    
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="24/01/2011 10:52:36",="3791",="razmanidrus",="RAZMAN BIN IDRUS",="20110124-0000078226",="Bill Payment Prepaid Payment",="001102012669",="MYR",="NIL",="MYR",="10.00",="Successful",="NIL",="219.93.33.173",="1001459921",="EPOMX0017173",="NIL",="NIL",="NIL",="Prepaid Bill Payment - Maxis Hotlink 10",="NIL",="NIL",


    		
  

  

    
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="24/01/2011 12:00:01",="3391",="malar_raul",="MALARVILI A/P MUNIANDY",="20110124-0000078231",="SI Own Account Transfer (FP)",="001102011840",="MYR",="001105010959",="MYR",="10.00",="Successful",="20110124",="NIL",="1001460036",="NIL",="NIL",="NIL",="NIL",="Transfer to own account",="NIL",="NIL",


    		
  

  

    
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="24/01/2011 12:43:24",="910",="roslan80",="ROSLAN BIN ABDUL HAMID",="20110124-0000078277",="Bill Payment Prepaid Payment",="011020004976",="MYR",="NIL",="MYR",="10.00",="Successful",="NIL",="210.187.106.2",="1001460104",="EPOMX0017185",="NIL",="NIL",="NIL",="Prepaid Bill Payment - Maxis Hotlink 10",="NIL",="NIL",


    		
  

  

    
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="24/01/2011 14:41:50",="851",="mrdenko",="MUHAMMAD SUHARDI BIN ABIDIN",="20110124-0000078304",="Bill Payment Prepaid Payment",="011050004888",="MYR",="NIL",="MYR",="10.00",="Successful",="NIL",="210.187.106.2",="1001460189",="1000000609825969",="NIL",="NIL",="NIL",="Prepaid Bill Payment - Digi 10",="NIL",="NIL",


    		
  

  

    
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="24/01/2011 14:50:23",="891",="norulh1211",="NORUL HASLIZAN BINTI HARUN",="20110124-0000078315",="Open Intrabank Transfer",="011020004860",="MYR",="001103000802",="MYR",="240.00",="Successful",="20110124",="210.187.106.2",="1001460206",="NIL",="NIL",="NIL",="NIL",="Intrabank Transfer (SERI RAHAYU BINTI MOHD AZAM) (Ref No: 1001460206)",="2007-06-14 00:00:00.0",="2007-11-29 00:00:00.0",


    		
  

  

    
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="24/01/2011 16:20:10",="6934",="sohaib",="SOHAIB SALMAN",="20110124-0000078334",="Bill Payment Prepaid Payment",="001102017962",="MYR",="NIL",="MYR",="30.00",="Successful",="NIL",="122.0.20.98",="1001460413",="EPOMX0017210",="NIL",="NIL",="NIL",="Prepaid Bill Payment - Maxis Hotlink 30",="NIL",="NIL",


    		
  

  

    
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="24/01/2011 16:21:38",="6934",="sohaib",="SOHAIB SALMAN",="20110124-0000078336",="Bill Payment Prepaid Payment",="001102017962",="MYR",="NIL",="MYR",="20.00",="Successful",="NIL",="122.0.20.98",="1001460420",="EPOMX0017211",="NIL",="NIL",="NIL",="Prepaid Bill Payment - Maxis Hotlink 20",="NIL",="NIL",


    		
  

  

    
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="24/01/2011 16:33:28",="1907",="nabeehah82",="NABEEHAH BINTI MORHALIM",="20110124-0000078343",="Bill Payment Registered Payment",="001102008157",="MYR",="NIL",="MYR",="109.90",="Successful",="NIL",="210.187.106.2",="1001460457",="EPAST3265226",="NIL",="NIL",="NIL",="Registered Bill Payment - Astro",="NIL",="NIL",


    		
  

  

    
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="24/01/2011 16:35:25",="850",="azuan9",="AZUAN ZACKRY BIN ALI",="20110124-0000078348",="Bill Payment Prepaid Payment",="011020004704",="MYR",="NIL",="MYR",="30.00",="Successful",="NIL",="210.187.106.2",="1001460464",="EPOMX0017214",="NIL",="NIL",="NIL",="Prepaid Bill Payment - Maxis Hotlink 30",="NIL",="NIL",


    		
  

  

    
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="24/01/2011 16:48:32",="1552",="siva666",="K. SIVAPALAN A/L KASIPILLAI",="20110124-0000078364",="Open Intrabank Transfer",="001102007088",="MYR",="002102001790",="MYR",="226.00",="Successful",="20110124",="210.187.106.2",="1001460480",="NIL",="NIL",="NIL",="NIL",="Intrabank Transfer (CHIN NYET HIN) (Ref No: 1001460480)",="2008-04-08 00:00:00.0",="2009-04-15 00:00:00.0",


    		
  

  

    
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="24/01/2011 16:49:55",="8856",="hezalahmad",="HEZAL BIN AHMAD",="20110124-0000078366",="Registered Interbank Transfer",="003105000493",="MYR",="11439460007254",="MYR",="1300.00",="Unsuccessful",="20110124",="115.113.30.70",="NIL",="NIL",="NIL",="NIL",="NIL",="Interbank transfer to Hezal bin Ahmad (RHB BANK / RHB ISLAMIC BANK: 11439460007254)",="NIL",="NIL",


    		
  

  

    
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="24/01/2011 16:58:04",="8856",="hezalahmad",="HEZAL BIN AHMAD",="20110124-0000078367",="Registered Interbank Transfer",="003105000493",="MYR",="11439460007254",="MYR",="1300.00",="Accepted",="20110124",="115.113.30.70",="1001460499",="NIL",="NIL",="NIL",="NIL",="Interbank transfer to Hezal bin Ahmad (RHB BANK / RHB ISLAMIC BANK: 11439460007254) (Ref No: 1001460499)",="2011-01-14 00:00:00.0",="NIL",


    		
  

  

    
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="24/01/2011 18:28:42",="6247",="zamia21",="NORIDAWATI BINTI ZAKARIA",="20110124-0000078379",="Bill Payment Registered Payment",="001102016281",="MYR",="NIL",="MYR",="108.25",="Successful",="NIL",="219.93.33.173",="1001460633",="EPAST3265980",="NIL",="NIL",="NIL",="Registered Bill Payment - Astro",="NIL",="NIL",


    		
  

  

    
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="24/01/2011 18:59:58",="8856",="hezalahmad",="HEZAL BIN AHMAD",="20110124-0000078388",="Registered Interbank Transfer",="003105000493",="MYR",="564016102187",="MYR",="5000.00",="Unsuccessful",="20110124",="115.113.30.70",="NIL",="NIL",="NIL",="NIL",="NIL",="Interbank transfer to Hezal bin Ahmad (MAYBANK / MAYBANK ISLAMIC: 564016102187)",="NIL",="NIL",


    		
  

  

    
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Total Records: ,17


    		
  

  

    
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**** Grand Total Successful/Accepted transfer,15


    		
  

  

    
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**** Grand Total Unsuccessful transfer,2


    		
  

  

    
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Below information is only for Successful/Accepted transaction


    		
  

  

    
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Grand Total:-


    		
  

  

    
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,MYR,="7120.15",