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The document is an acknowledgment of a successful DuitNow fund transfer of MYR 500.00 from FATEHBIZ TRADING to MOHAMAD FAISAL BIN HASAN, with transaction details including user ID, date, and reference numbers. It also includes terms and conditions regarding compliance with the Anti Money Laundering Act and instructions for reporting discrepancies.

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14 views2 pages

Report

The document is an acknowledgment of a successful DuitNow fund transfer of MYR 500.00 from FATEHBIZ TRADING to MOHAMAD FAISAL BIN HASAN, with transaction details including user ID, date, and reference numbers. It also includes terms and conditions regarding compliance with the Anti Money Laundering Act and instructions for reporting discrepancies.

Uploaded by

sup dungun
Copyright
© © All Rights Reserved
We take content rights seriously. If you suspect this is your content, claim it here.
Available Formats
Download as PDF, TXT or read online on Scribd
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Instant Fund Transfer (DuitNow) - Acknowledgement

Transaction is successfully sent for approval.


User ID : MOHD SYUKRI BIN MAMAT
Date, Time : 12/04/2025 21:22:21
iBIZ Reference No. : ibiz1204252122081IFT
From Account : 1101783249 - FATEHBIZ TRADING
To Account : 4536264723
Payment Type: DuitNow Transfer
Transfer Type : Fund Transfer
Beneficiary Name : MOHAMAD FAISAL BIN HASAN
Beneficiary Bank : PUBLIC BANK
Recipient Reference : Farid
Other Payment Details :
Contact No. :
Amount (MYR) : 500.00
Payment Date : 12/04/2025
Make a standing instruction?: No
Service Charges (MYR) : 0.00
Total Amount (MYR) : 500.00
SMS Notifications : -
Email Notifications : sup.dungun@gmail.com

Terms and Conditions


This is a computer generated statement, Please contact 1-300-80-5454 (Contact Centre) for any discrepancies found. Page 1 of 2
I / We hereby confirm that I/We have read, understood and agreed to the Terms and Conditions and agree irrevocably and
unconditionally to be bound by such Terms and Conditions.

I / We further understand that the Anti Money Laundering Act (AMLA) prohibits the Bank to engage directly or indirectly in transactions
which involve proceeds of an unlawful activity to be channeled through my / our clients accounts / facilities with the Bank. I / We agree
to notify the Bank immediately if, during the course of dealing with my / our clients if I / We suspect that the proceeds are from unlawful
activities.

This is a computer generated statement, Please contact 1-300-80-5454 (Contact Centre) for any discrepancies found. Page 2 of 2

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