OverviewUsers & KYCTransactionsSettlementse-Invoices (LHDN)Ar-RahnuAuctionsShop & InventoryPickup monitorLoyalty programme

Transactions ledger

All buy/sell/redeem/rahnu/auction/shop/fee activity across the fleet.

Transactions

12483

Inflow

RM 23,845,701.00

Outflow

RM 53,730,908.00

Net

RM -29,885,207.00

WhenTypeCustomerMethod / NoteGramsAmount
31 Dec 1969, 11:56 pmrahnuSiti NgDuitNow QR—+RM 159,272.00
31 Dec 1969, 11:53 pmauctionZarina HashimZAHAB Wallet—−RM 1,974.00
31 Dec 1969, 11:49 pmbuyNoor HashimVisa •• 424212.963−RM 4,083.00
31 Dec 1969, 11:46 pmbuyFariz OthmanTouch 'n Go eWallet0.198−RM 62.00
31 Dec 1969, 11:44 pmfeeTan IbrahimBoost—−RM 3,737.00
31 Dec 1969, 11:39 pmrahnuNoor AzizZAHAB Wallet—+RM 5,557.00
31 Dec 1969, 11:34 pmsellAhmad WongVisa •• 42425.372+RM 21,069.00
31 Dec 1969, 11:28 pmredeemLim AzizBoost13.217+RM 0.00
31 Dec 1969, 11:27 pmrahnuAisyah IdrisFPX — Maybank2u—+RM 5,646.00
31 Dec 1969, 11:08 pmsellPriya SundaramBoost13.410+RM 4,224.00
31 Dec 1969, 11:07 pmauctionDaniel YusofVisa •• 4242—−RM 70,834.00
31 Dec 1969, 11:06 pmrahnuPriya IdrisBoost—+RM 5,722.00
31 Dec 1969, 11:03 pmbuyDaniel YusofDuitNow QR10.146−RM 3,196.00
31 Dec 1969, 10:56 pmfeeJaya OthmanZAHAB Wallet—−RM 113,608.00
31 Dec 1969, 10:53 pmshopMei HashimFPX — Maybank2u—−RM 7,526.00
31 Dec 1969, 10:51 pmauctionFaris RahmanBoost—−RM 2,232.00
31 Dec 1969, 10:51 pmauctionPriya AliTouch 'n Go eWallet—−RM 520.00
31 Dec 1969, 10:42 pmbuyChong PatelGrabPay7.178−RM 2,261.00
31 Dec 1969, 10:39 pmauctionLim AliFPX — Maybank2u—−RM 2,290.00
31 Dec 1969, 10:39 pmshopLim AzizZAHAB Wallet—−RM 578.00
31 Dec 1969, 10:36 pmrahnuMei IdrisVisa •• 4242—+RM 615.00
31 Dec 1969, 10:29 pmrahnuSiti IbrahimBoost—+RM 4,151.00
31 Dec 1969, 10:25 pmfeeWei OthmanTouch 'n Go eWallet—−RM 7,714.00
31 Dec 1969, 10:17 pmfeeAisyah WongZAHAB Wallet—−RM 7,732.00
31 Dec 1969, 10:15 pmredeemSiti SundaramDuitNow QR13.846+RM 0.00
31 Dec 1969, 10:13 pmrahnuAisyah AliDuitNow QR—+RM 5,963.00
31 Dec 1969, 10:07 pmfeePriya RahmanTouch 'n Go eWallet—−RM 2,519.00
31 Dec 1969, 10:06 pmsellAhmad YusofFPX — Maybank2u13.878+RM 4,372.00
31 Dec 1969, 10:04 pmshopAzman IbrahimGrabPay—−RM 4,302.00
31 Dec 1969, 10:02 pmbuyHafiz LimZAHAB Wallet7.508−RM 2,365.00
31 Dec 1969, 10:02 pmbuyRavi PatelGrabPay4.402−RM 1,387.00
31 Dec 1969, 10:00 pmfeeZarina PatelZAHAB Wallet—−RM 6,055.00
31 Dec 1969, 09:54 pmfeeZarina LimFPX — Maybank2u—−RM 4,289.00
31 Dec 1969, 09:53 pmrahnuPriya OthmanDuitNow QR—+RM 6,069.00
31 Dec 1969, 09:53 pmrahnuJaya AzizFPX — Maybank2u—+RM 4,357.00
31 Dec 1969, 09:49 pmauctionChong YusofZAHAB Wallet—−RM 778.00
31 Dec 1969, 09:46 pmsellNoor RahmanZAHAB Wallet10.965+RM 3,454.00
31 Dec 1969, 09:46 pmauctionLim IdrisVisa •• 4242—−RM 2,561.00
31 Dec 1969, 09:36 pmfeeNoor RahmanZAHAB Wallet—−RM 6,202.00
31 Dec 1969, 09:34 pmsellImran SundaramVisa •• 424214.177+RM 4,466.00
31 Dec 1969, 09:27 pmredeemTan TanTouch 'n Go eWallet1.485+RM 0.00
31 Dec 1969, 09:26 pmsellDaniel AliFPX — Maybank2u11.103+RM 3,497.00
31 Dec 1969, 09:22 pmfeeFariz RahmanVisa •• 4242—−RM 4,454.00
31 Dec 1969, 09:17 pmshopAisyah OthmanFPX — Maybank2u—−RM 2,718.00
31 Dec 1969, 09:13 pmrahnuHafiz IbrahimBoost—+RM 8,057.00
31 Dec 1969, 09:12 pmauctionJaya IdrisGrabPay—−RM 6,315.00
31 Dec 1969, 09:11 pmredeemPriya AliFPX — Maybank2u4.771+RM 0.00
31 Dec 1969, 09:09 pmshopDaniel SundaramBoost—−RM 1,024.00
31 Dec 1969, 09:06 pmsellChong IdrisZAHAB Wallet14.401+RM 4,536.00
31 Dec 1969, 09:05 pmredeemWei AliBoost11.241+RM 0.00
31 Dec 1969, 09:04 pmshopNoor RahmanFPX — Maybank2u—−RM 1,001.00
31 Dec 1969, 09:02 pmredeemAisyah IdrisFPX — Maybank2u11.369+RM 0.00
31 Dec 1969, 09:01 pmauctionLim NgGrabPay—−RM 2,784.00
31 Dec 1969, 08:58 pmrahnuLim AzizZAHAB Wallet—+RM 2,791.00
31 Dec 1969, 08:56 pmshopNoor HashimGrabPay—−RM 8,126.00
31 Dec 1969, 08:55 pmredeemDaniel TanZAHAB Wallet1.784+RM 0.00
31 Dec 1969, 08:53 pmshopLim YusofFPX — Maybank2u—−RM 2,865.00
31 Dec 1969, 08:52 pmsellAisyah AliVisa •• 42425.019+RM 1,581.00
31 Dec 1969, 08:50 pmbuyFaris AzizGrabPay11.414−RM 3,595.00
31 Dec 1969, 08:50 pmrahnuNoor PatelTouch 'n Go eWallet—+RM 1,096.00
31 Dec 1969, 08:47 pmredeemMei RahmanFPX — Maybank2u5.038+RM 0.00
31 Dec 1969, 08:46 pmshopAzman PatelVisa •• 4242—−RM 6,401.00
31 Dec 1969, 08:46 pmsellHasnah OthmanGrabPay11.488+RM 3,619.00
31 Dec 1969, 08:46 pmrahnuJaya NgBoost—+RM 2,849.00
31 Dec 1969, 08:41 pmauctionDaniel SundaramGrabPay—−RM 2,890.00
31 Dec 1969, 08:40 pmshopWei TanFPX — Maybank2u—−RM 1,148.00
31 Dec 1969, 08:35 pmsellJaya PatelVisa •• 42421.977+RM 623.00
31 Dec 1969, 08:31 pmredeemNoor LimZAHAB Wallet2.051+RM 0.00
31 Dec 1969, 08:28 pmauctionSiti TanFPX — Maybank2u—−RM 8,250.00
31 Dec 1969, 08:24 pmredeemPriya NgBoost8.465+RM 0.00
31 Dec 1969, 08:21 pmauctionAhmad HashimZAHAB Wallet—−RM 2,966.00
31 Dec 1969, 08:08 pmredeemWei RahmanFPX — Maybank2u11.806+RM 0.00
31 Dec 1969, 08:02 pmauctionWei IdrisZAHAB Wallet—−RM 6,591.00
31 Dec 1969, 07:59 pmredeemHafiz LimZAHAB Wallet8.677+RM 0.00
31 Dec 1969, 07:56 pmbuyJaya WongBoost11.850−RM 3,733.00
31 Dec 1969, 07:53 pmfeeTan YusofVisa •• 4242—−RM 6,642.00
31 Dec 1969, 07:50 pmrahnuLim PatelVisa •• 4242—+RM 3,191.00
31 Dec 1969, 07:34 pmfeeAhmad LimGrabPay—−RM 8,554.00
31 Dec 1969, 07:26 pmredeemLim TanVisa •• 424212.081+RM 0.00
31 Dec 1969, 07:24 pmbuyAzman YusofDuitNow QR9.043−RM 2,849.00
31 Dec 1969, 07:22 pmbuyNoor PatelZAHAB Wallet2.660−RM 838.00
31 Dec 1969, 07:21 pmfeeAhmad LimDuitNow QR—−RM 6,807.00
31 Dec 1969, 07:17 pmsellFariz YusofBoost5.785+RM 1,822.00
31 Dec 1969, 07:04 pmrahnuMei WongGrabPay—+RM 8,716.00
31 Dec 1969, 06:56 pmsellTan RahmanTouch 'n Go eWallet12.490+RM 3,934.00
31 Dec 1969, 06:55 pmbuyJaya YusofDuitNow QR9.213−RM 2,902.00
31 Dec 1969, 06:51 pmrahnuTan NgTouch 'n Go eWallet—+RM 8,774.00
31 Dec 1969, 06:48 pmshopAhmad HashimFPX — Maybank2u—−RM 3,483.00
31 Dec 1969, 06:47 pmshopJaya YusofBoost—−RM 3,453.00
31 Dec 1969, 06:43 pmfeeZarina NgGrabPay—−RM 3,493.00
31 Dec 1969, 06:42 pmbuyZarina WongDuitNow QR6.097−RM 1,921.00
31 Dec 1969, 06:34 pmshopSiti IbrahimGrabPay—−RM 1,735.00
31 Dec 1969, 06:30 pmsellDaniel SundaramVisa •• 42429.425+RM 2,969.00
31 Dec 1969, 06:20 pmrahnuDaniel HashimFPX — Maybank2u—+RM 5,349.00
31 Dec 1969, 06:19 pmfeeChong YusofGrabPay—−RM 3,640.00
31 Dec 1969, 06:17 pmfeeSiti HashimBoost—−RM 8,942.00
31 Dec 1969, 06:15 pmredeemHafiz RahmanFPX — Maybank2u16.042+RM 0.00
31 Dec 1969, 06:12 pmbuyFaris OthmanFPX — Maybank2u3.161−RM 996.00
31 Dec 1969, 06:11 pmbuyAisyah PatelFPX — Maybank2u12.778−RM 4,025.00
31 Dec 1969, 05:59 pmauctionZarina AzizDuitNow QR—−RM 43,225.00
31 Dec 1969, 05:58 pmfeeAzman OthmanTouch 'n Go eWallet—−RM 57,285.00
31 Dec 1969, 05:57 pmsellTan RahmanDuitNow QR9.723+RM 3,063.00
31 Dec 1969, 05:55 pmbuyNoor LimDuitNow QR13.013−RM 4,099.00
31 Dec 1969, 05:47 pmbuyAhmad IdrisGrabPay13.045−RM 4,109.00
31 Dec 1969, 05:43 pmbuyAisyah NgVisa •• 42424.676−RM 13,830.00
31 Dec 1969, 05:41 pmfeeTan PatelTouch 'n Go eWallet—−RM 3,752.00
31 Dec 1969, 05:34 pmfeeSiti WongFPX — Maybank2u—−RM 5,576.00
31 Dec 1969, 05:31 pmauctionNoor OthmanDuitNow QR—−RM 62,149.00
31 Dec 1969, 05:27 pmfeeTan AzizVisa •• 4242—−RM 292.00
31 Dec 1969, 05:22 pmshopDaniel HashimVisa •• 4242—−RM 3,888.00
31 Dec 1969, 05:20 pmauctionHafiz OthmanTouch 'n Go eWallet—−RM 154,087.00
31 Dec 1969, 05:15 pmredeemLim OthmanGrabPay3.787+RM 0.00
31 Dec 1969, 05:13 pmredeemNoor OthmanZAHAB Wallet13.350+RM 0.00
31 Dec 1969, 05:10 pmfeePriya IdrisFPX — Maybank2u—−RM 5,723.00
31 Dec 1969, 05:09 pmauctionTan YusofGrabPay—−RM 458.00
31 Dec 1969, 05:00 pmshopPriya AzizTouch 'n Go eWallet—−RM 139,361.00
31 Dec 1969, 04:58 pmsellTan OthmanTouch 'n Go eWallet2.314+RM 14,923.00
31 Dec 1969, 04:56 pmshopZarina AzizTouch 'n Go eWallet—−RM 517.00
31 Dec 1969, 04:53 pmredeemHasnah LimZAHAB Wallet13.542+RM 0.00
31 Dec 1969, 04:50 pmbuyFariz IdrisTouch 'n Go eWallet13.610−RM 4,287.00
31 Dec 1969, 04:50 pmrahnuTan PatelFPX — Maybank2u—+RM 4,019.00
31 Dec 1969, 04:48 pmfeeAisyah HashimGrabPay—−RM 2,310.00
31 Dec 1969, 04:48 pmrahnuAisyah HashimTouch 'n Go eWallet—+RM 7,578.00
31 Dec 1969, 04:22 pmshopSiti AliDuitNow QR—−RM 7,665.00
31 Dec 1969, 04:19 pmredeemFariz IbrahimDuitNow QR7.458+RM 0.00
31 Dec 1969, 04:18 pmshopTan PatelBoost—−RM 7,705.00
31 Dec 1969, 04:10 pmshopAzman IdrisVisa •• 4242—−RM 7,753.00
31 Dec 1969, 03:57 pmbuyFariz SundaramDuitNow QR1.152−RM 363.00
31 Dec 1969, 03:55 pmrahnuImran YusofGrabPay—+RM 741.00
31 Dec 1969, 03:51 pmfeeAhmad HashimVisa •• 4242—−RM 4,304.00
31 Dec 1969, 03:38 pmfeeImran PatelGrabPay—−RM 874.00
31 Dec 1969, 03:36 pmauctionZarina LimZAHAB Wallet—−RM 4,399.00
31 Dec 1969, 03:32 pmsellNoor OthmanVisa •• 42421.364+RM 430.00
31 Dec 1969, 03:27 pmrahnuZarina RahmanGrabPay—+RM 929.00
31 Dec 1969, 03:26 pmauctionWei NgBoost—−RM 899.00
31 Dec 1969, 03:17 pmrahnuWei TanTouch 'n Go eWallet—+RM 6,248.00
31 Dec 1969, 03:16 pmrahnuZarina AzizFPX — Maybank2u—+RM 2,729.00
31 Dec 1969, 03:02 pmfeeRavi AliBoost—−RM 2,791.00
31 Dec 1969, 03:02 pmfeeJaya HashimTouch 'n Go eWallet—−RM 1,079.00
31 Dec 1969, 03:00 pmredeemWei TanFPX — Maybank2u4.884+RM 0.00
31 Dec 1969, 02:57 pmauctionAzman NgDuitNow QR—−RM 6,388.00
31 Dec 1969, 02:53 pmrahnuSiti PatelTouch 'n Go eWallet—+RM 6,395.00
31 Dec 1969, 02:53 pmshopSiti SundaramTouch 'n Go eWallet—−RM 8,141.00
31 Dec 1969, 02:49 pmshopImran LimVisa •• 4242—−RM 8,182.00
31 Dec 1969, 02:48 pmauctionWei OthmanGrabPay—−RM 6,405.00
31 Dec 1969, 02:45 pmfeeFariz PatelBoost—−RM 1,114.00
31 Dec 1969, 02:43 pmauctionAzman AzizZAHAB Wallet—−RM 4,640.00
31 Dec 1969, 02:40 pmsellLim LimZAHAB Wallet1.971+RM 621.00
31 Dec 1969, 02:38 pmbuyFariz IbrahimZAHAB Wallet11.472−RM 3,614.00
31 Dec 1969, 02:36 pmredeemRavi SundaramGrabPay5.151+RM 0.00
31 Dec 1969, 02:35 pmrahnuAisyah SundaramTouch 'n Go eWallet—+RM 1,200.00
31 Dec 1969, 02:35 pmsellNoor RahmanVisa •• 42421.874+RM 590.00
31 Dec 1969, 02:31 pmauctionAisyah AliFPX — Maybank2u—−RM 4,729.00
31 Dec 1969, 02:28 pmbuyWei HashimTouch 'n Go eWallet2.016−RM 635.00
31 Dec 1969, 02:24 pmauctionHasnah YusofGrabPay—−RM 6,552.00
31 Dec 1969, 02:23 pmbuyAhmad HashimBoost14.813−RM 4,666.00
31 Dec 1969, 02:22 pmfeeAzman YusofVisa •• 4242—−RM 6,492.00
31 Dec 1969, 02:16 pmsellDaniel IdrisVisa •• 42428.450+RM 2,662.00
31 Dec 1969, 02:11 pmshopChong PatelFPX — Maybank2u—−RM 6,581.00
31 Dec 1969, 02:08 pmfeeImran LimTouch 'n Go eWallet—−RM 1,320.00
31 Dec 1969, 02:02 pmfeeChong IdrisBoost—−RM 4,886.00
31 Dec 1969, 02:02 pmbuyFaris IbrahimGrabPay11.845−RM 3,731.00
31 Dec 1969, 02:01 pmshopImran PatelBoost—−RM 1,368.00
31 Dec 1969, 01:57 pmauctionMei SundaramTouch 'n Go eWallet—−RM 1,375.00
31 Dec 1969, 01:50 pmbuyNoor RahmanFPX — Maybank2u15.112−RM 4,760.00
31 Dec 1969, 01:46 pmbuyPriya HashimFPX — Maybank2u15.186−RM 4,784.00
31 Dec 1969, 01:36 pmredeemHafiz YusofVisa •• 424212.002+RM 0.00
31 Dec 1969, 01:35 pmrahnuAzman OthmanZAHAB Wallet—+RM 4,976.00
31 Dec 1969, 01:18 pmbuyDaniel LimVisa •• 424215.410−RM 4,854.00
31 Dec 1969, 01:18 pmrahnuRavi TanDuitNow QR—+RM 3,299.00
31 Dec 1969, 01:17 pmredeemWei TanVisa •• 42422.577+RM 0.00
31 Dec 1969, 01:00 pmsellJaya WongDuitNow QR9.207+RM 2,900.00
31 Dec 1969, 12:57 pmbuyWei AzizGrabPay15.548−RM 4,898.00
31 Dec 1969, 12:56 pmfeeAhmad IbrahimTouch 'n Go eWallet—−RM 5,185.00
31 Dec 1969, 12:52 pmfeeAisyah PatelGrabPay—−RM 3,450.00
31 Dec 1969, 12:46 pmshopHafiz PatelFPX — Maybank2u—−RM 8,728.00
31 Dec 1969, 12:40 pmbuyMei NgZAHAB Wallet9.400−RM 2,961.00
31 Dec 1969, 12:37 pmshopAzman RahmanDuitNow QR—−RM 7,003.00
31 Dec 1969, 12:36 pmredeemTan IbrahimVisa •• 424215.802+RM 0.00
31 Dec 1969, 12:15 pmredeemFaris OthmanFPX — Maybank2u15.940+RM 0.00
31 Dec 1969, 12:14 pmbuyJaya IbrahimDuitNow QR6.335−RM 1,996.00
31 Dec 1969, 12:12 pmredeemRavi PatelVisa •• 424216.069+RM 0.00
31 Dec 1969, 12:06 pmfeePriya SundaramZAHAB Wallet—−RM 8,974.00
31 Dec 1969, 12:02 pmshopZarina OthmanGrabPay—−RM 66,659.00
31 Dec 1969, 12:00 pmredeemRavi IbrahimBoost0.174+RM 0.00
31 Dec 1969, 11:59 amauctionFariz WongBoost—−RM 1,944.00
31 Dec 1969, 11:57 amfeeAisyah LimBoost—−RM 172.00
31 Dec 1969, 11:57 amfeeDaniel SundaramTouch 'n Go eWallet—−RM 7,280.00
31 Dec 1969, 11:55 amrahnuMei OthmanFPX — Maybank2u—+RM 1,921.00
31 Dec 1969, 11:49 amrahnuWei NgBoost—+RM 6,051.00
31 Dec 1969, 11:46 amrahnuPriya IdrisBoost—+RM 227.00
31 Dec 1969, 11:44 amauctionHasnah IdrisGrabPay—−RM 3,786.00
31 Dec 1969, 11:43 amrahnuHafiz AliDuitNow QR—+RM 2,010.00
31 Dec 1969, 11:38 amauctionHafiz PatelFPX — Maybank2u—−RM 91,872.00
31 Dec 1969, 11:31 amrahnuHasnah RahmanFPX — Maybank2u—+RM 2,068.00
31 Dec 1969, 11:28 amauctionLim WongDuitNow QR—−RM 7,339.00
31 Dec 1969, 11:21 amrahnuImran YusofTouch 'n Go eWallet—+RM 7,387.00
31 Dec 1969, 11:16 amshopAisyah SundaramVisa •• 4242—−RM 354.00
31 Dec 1969, 11:10 amfeeChong PatelFPX — Maybank2u—−RM 5,666.00
31 Dec 1969, 11:07 ambuyDaniel WongTouch 'n Go eWallet0.550−RM 173.00

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