BankStatement_Dec2024
BankStatement_Dec2024
NUR AFIQAH BINTE TAHAR For account enquiries or banking needs, please login to
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#04-191
SINGAPORE 762333
(762333B)
Checking 567.97
Checking
SGN1ESJ0/P037141/S004717/R030985718/1
Page 2 of 41
NUR AFIQAH BINTE TAHAR Statement Period Dec 01 2024 - Dec 31 2024
SGN1ESJ0/P037142/S004717/R030985718/1
Page 3 of 41
NUR AFIQAH BINTE TAHAR Statement Period Dec 01 2024 - Dec 31 2024
SGN1ESJ0/P037143/S004717/R030985718/1
Page 4 of 41
NUR AFIQAH BINTE TAHAR Statement Period Dec 01 2024 - Dec 31 2024
Dec 02 2024 Dec 02 2024 PAYNOW EXTERNAL TRANSFER MBKFT241202D133118 60.80 3,318.30
MSISDN
+6590879540
Thiru
OTHR-OTHER
Dec 02 2024 Dec 02 2024 PAYNOW EXTERNAL TRANSFER MBKFT241202D129363 70.00 3,248.30
MSISDN
+6588584457
MAD LASH SG
OTHR-OTHER
Dec 02 2024 Dec 02 2024 MOBILEWALLET-INAPP 265.10 2,983.20
TIKTOK SHOP SELLER SINGAPORE SG
241130 SGD 265.10 501246 05399
5287868737869605 85112054335000001655173
A1862
74 0 001 000000000
Dec 03 2024 Dec 03 2024 INCOMING FAST FROM CCDFT241203I258333 1,200.00 4,183.20
HEIRUL SUHANES BIN M
MAYBANK SINGAPORE LIMITED
Fast Transfer
OTHR-OTHER
Dec 03 2024 Dec 03 2024 PAYNOW EXTERNAL TRANSFER MBKFT241203D151886 2.00 4,181.20
NRIC
S9609018H
NAHSAAM
OTHR-OTHER
Dec 03 2024 Dec 03 2024 PAYNOW EXTERNAL TRANSFER MBKFT241203D145663 2.00 4,179.20
MSISDN
+6580827122
NUR AFIQAH BINTE TAHAR
OTHR-OTHER
Dec 03 2024 Dec 03 2024 PAYNOW EXTERNAL TRANSFER MBKFT241203D145658 5.00 4,174.20
MSISDN
+6580827122
NUR AFIQAH BINTE TAHAR
OTHR-OTHER
Dec 03 2024 Dec 03 2024 PAYNOW EXTERNAL TRANSFER MBKFT241203D145647 15.00 4,159.20
MSISDN
+6580827122
NUR AFIQAH BINTE TAHAR
OTHR-OTHER
Dec 03 2024 Dec 03 2024 MOBILEWALLET-INAPP 18.04 4,141.16
FP*FOOD PANDA SINGAPORE SG
241130 SGD 18.04 914269 05814
5287868737869605 85493354336447786003578
A1862
74 0 001 000000000
Dec 03 2024 Dec 03 2024 PAYNOW EXTERNAL TRANSFER MBKFT241203D151026 30.00 4,111.16
MSISDN
+6588065341
KOBAYASHI
OTHR-OTHER
SGN1ESJ0/P037144/S004717/R030985718/1
Page 5 of 41
NUR AFIQAH BINTE TAHAR Statement Period Dec 01 2024 - Dec 31 2024
SGN1ESJ0/P037145/S004717/R030985718/1
Page 6 of 41
NUR AFIQAH BINTE TAHAR Statement Period Dec 01 2024 - Dec 31 2024
SGN1ESJ0/P037146/S004717/R030985718/1
Page 7 of 41
NUR AFIQAH BINTE TAHAR Statement Period Dec 01 2024 - Dec 31 2024
SGN1ESJ0/P037147/S004717/R030985718/1
Page 8 of 41
NUR AFIQAH BINTE TAHAR Statement Period Dec 01 2024 - Dec 31 2024
Dec 05 2024 Dec 05 2024 PAYNOW EXTERNAL TRANSFER MBKFT241205D168864 29.00 3,605.50
MSISDN
+6588065341
KOBAYASHI
OTHR-OTHER
Dec 05 2024 Dec 05 2024 MOBILEWALLET-INAPP 55.31 3,550.19
Shein Singapore SG
241203 SGD 55.31 730462 05399
5287868737869605 02717764338112961151286
A8732
74 0 001 000000000
Dec 05 2024 Dec 05 2024 PAYNOW EXTERNAL TRANSFER MBKFT241205D162282 80.00 3,470.19
MSISDN
+6588065341
KOBAYASHI
OTHR-OTHER
Dec 06 2024 Dec 06 2024 INCOMING GIRO FROM 1,382.84 4,853.03
PKWY DENTAL PTE.-
DBS BANK LTD
NOV 2024
SALA SALARY PAYMENT
Dec 06 2024 Dec 06 2024 MOBILEWALLET-INSTORE 1.70 4,851.33
FR SHAW-HOT & COLD SINGAPORE SG
241204 SGD 1.70 120633 05814
5287868737869605 05411294339288074092903
A1862
70 0 001 000000000
Dec 06 2024 Dec 06 2024 MOBILEWALLET-INSTORE 3.00 4,848.33
MR TEH TARIK CARTEL PT N/A SG
241204 SGD 3.00 874015 05814
5287868737869605 85493354339448809504706
A1862
70 0 001 000000000
Dec 06 2024 Dec 06 2024 MOBILEWALLET-INSTORE 5.30 4,843.03
7-ELEVEN -ION ORCHARD SINGAPORE SG
241204 SGD 5.30 927680 05499
5287868737869605 05411294339288076955263
A1862
70 0 001 000000000
Dec 06 2024 Dec 06 2024 MOBILEWALLET-INSTORE 11.20 4,831.83
FR SHAW-WARUNG PADANG SINGAPORE SG
241204 SGD 11.20 539216 05814
5287868737869605 05411294339288074096342
A1862
70 0 001 000000000
Dec 06 2024 Dec 06 2024 MOBILEWALLET-INSTORE 13.60 4,818.23
COMFORT/CITYCAB TAXI Singapore SG
241204 SGD 13.60 029757 04121
5287868737869605 75420894339104251684579
A8732
70 0 001 000000000
SGN1ESJ0/P037148/S004717/R030985718/1
Page 9 of 41
NUR AFIQAH BINTE TAHAR Statement Period Dec 01 2024 - Dec 31 2024
SGN1ESJ0/P037149/S004717/R030985718/1
Page 10 of 41
NUR AFIQAH BINTE TAHAR Statement Period Dec 01 2024 - Dec 31 2024
SGN1ESJ0/P037150/S004717/R030985718/1
Page 11 of 41
NUR AFIQAH BINTE TAHAR Statement Period Dec 01 2024 - Dec 31 2024
SGN1ESJ0/P037151/S004717/R030985718/1
Page 12 of 41
NUR AFIQAH BINTE TAHAR Statement Period Dec 01 2024 - Dec 31 2024
Dec 09 2024 Dec 09 2024 FAST EXTERNAL TRANSFER MBKFT241209D191639 39.00 2,708.91
Husband
RHB BANK BERHAD
FR CITIBANK
97700211408
OTHR-OTHER
Dec 09 2024 Dec 09 2024 PAYNOW EXTERNAL TRANSFER MBKFT241209D186134 42.00 2,666.91
MSISDN
+6588065341
KOBAYASHI
OTHR-OTHER
Dec 09 2024 Dec 09 2024 MOBILEWALLET-INSTORE 52.93 2,613.98
SHENGSIONG@18YISHUN SINGAPORE SG
241207 SGD 52.93 734576 05411
5287868737869605 05411294342288073311531
A1862
70 0 001 000000000
Dec 10 2024 Dec 10 2024 MOBILEWALLET-INAPP 16.39 2,597.59
FP*FOOD PANDA SINGAPORE SG
241207 SGD 16.39 662098 05814
5287868737869605 85493354343448833684619
A8732
74 0 001 000000000
Dec 10 2024 Dec 10 2024 MOBILEWALLET-INAPP 26.30 2,571.29
McDonalds 930215 Singapore SG
241208 SGD 26.30 084200 05814
5287868737869605 12301204344000102263021
A1862
74 0 001 000000000
Dec 10 2024 Dec 10 2024 MOBILEWALLET-INAPP 34.19 2,537.10
FP*FOOD PANDA SINGAPORE SG
241207 SGD 34.19 053884 05411
5287868737869605 85493354343448832537925
A8732
74 0 001 000000000
Dec 10 2024 Dec 10 2024 PAYNOW EXTERNAL TRANSFER MBKFT241210D202912 40.00 2,497.10
MSISDN
+6588065341
KOBAYASHI
OTHR-OTHER
Dec 11 2024 Dec 11 2024 MOBILEWALLET-INSTORE 8.20 2,488.90
7-ELEVEN -ION ORCHARD SINGAPORE SG
241209 SGD 8.20 432798 05499
5287868737869605 05411294344288084366647
A1862
70 0 001 000000000
Dec 11 2024 Dec 11 2024 MOBILEWALLET-INAPP 12.97 2,475.93
Shein Singapore SG
241209 SGD 12.97 080697 05399
5287868737869605 02717764344112599173092
A1862
74 0 001 000000000
SGN1ESJ0/P037152/S004717/R030985718/1
Page 13 of 41
NUR AFIQAH BINTE TAHAR Statement Period Dec 01 2024 - Dec 31 2024
SGN1ESJ0/P037153/S004717/R030985718/1
Page 14 of 41
NUR AFIQAH BINTE TAHAR Statement Period Dec 01 2024 - Dec 31 2024
Dec 11 2024 Dec 11 2024 PAYNOW EXTERNAL TRANSFER MBKFT241211D213641 50.00 2,199.54
MSISDN
+6588065341
KOBAYASHI
OTHR-OTHER
Dec 12 2024 Dec 12 2024 MOBILEWALLET-INAPP 1.00 2,198.54
HelloRide SINGAPORE SG
241211 SGD 1.00 130353 04789
5287868737869605 12301204345000900967095
A1862
74 0 001 000000000
Dec 12 2024 Dec 12 2024 MOBILEWALLET-INAPP 1.00 2,197.54
HelloRide SINGAPORE SG
241211 SGD 1.00 522142 04789
5287868737869605 12301204346000800464093
A1862
74 0 001 000000000
Dec 12 2024 Dec 12 2024 MOBILEWALLET-INSTORE 9.71 2,187.83
COMFORT/CITYCAB TAXI Singapore SG
241210 SGD 9.71 909959 04121
5287868737869605 75420894345104300263542
A8732
70 0 001 000000000
Dec 12 2024 Dec 12 2024 MOBILEWALLET-INSTORE 13.30 2,174.53
COMFORT/CITYCAB TAXI Singapore SG
241210 SGD 13.30 503787 04121
5287868737869605 75420894345104301566372
A1862
70 0 001 000000000
Dec 12 2024 Dec 12 2024 MOBILEWALLET-INSTORE 13.60 2,160.93
COMFORT/CITYCAB TAXI Singapore SG
241210 SGD 13.60 354158 04121
5287868737869605 75420894345104300118704
A8732
70 0 001 000000000
Dec 12 2024 Dec 12 2024 PAYNOW EXTERNAL TRANSFER MBKFT241212D215897 31.70 2,129.23
MSISDN
+6588065341
KOBAYASHI
OTHR-OTHER
Dec 12 2024 Dec 12 2024 PAYNOW EXTERNAL TRANSFER MBKFT241212D214623 37.00 2,092.23
MSISDN
+6588065341
KOBAYASHI
OTHR-OTHER
Dec 13 2024 Dec 13 2024 MOBILEWALLET-INSTORE 13.09 2,079.14
BUS/MRT 549465040 SINGAPORE SG
241128 SGD 13.09 702932 04111
5287868737869605 05411294346288083046693
A1862
70 0 001 000000000
SGN1ESJ0/P037154/S004717/R030985718/1
Page 15 of 41
NUR AFIQAH BINTE TAHAR Statement Period Dec 01 2024 - Dec 31 2024
SGN1ESJ0/P037155/S004717/R030985718/1
Page 16 of 41
NUR AFIQAH BINTE TAHAR Statement Period Dec 01 2024 - Dec 31 2024
SGN1ESJ0/P037156/S004717/R030985718/1
Page 17 of 41
NUR AFIQAH BINTE TAHAR Statement Period Dec 01 2024 - Dec 31 2024
SGN1ESJ0/P037157/S004717/R030985718/1
Page 18 of 41
NUR AFIQAH BINTE TAHAR Statement Period Dec 01 2024 - Dec 31 2024
Dec 16 2024 Dec 16 2024 PAYNOW EXTERNAL TRANSFER MBKFT241216D236884 27.00 1,583.53
MSISDN
+6580827122
NUR AFIQAH BINTE TAHAR
OTHR-OTHER
Dec 16 2024 Dec 16 2024 PAYNOW EXTERNAL TRANSFER MBKFT241216D242884 30.00 1,553.53
NRIC
S9509201B
maximiser
OTHR-OTHER
Dec 16 2024 Dec 16 2024 MOBILEWALLET-INSTORE 31.20 1,522.33
COMFORT/CITYCAB TAXI Singapore SG
241214 SGD 31.20 585512 04121
5287868737869605 75420894349104332097039
A8732
70 0 001 000000000
Dec 16 2024 Dec 16 2024 PAYNOW EXTERNAL TRANSFER MBKFT241216D236830 38.00 1,484.33
MSISDN
+6588065341
KOBAYASHI
OTHR-OTHER
Dec 16 2024 Dec 16 2024 PAYNOW EXTERNAL TRANSFER MBKFT241216D236913 38.03 1,446.30
MSISDN
+6588065341
KOBAYASHI
OTHR-OTHER
Dec 16 2024 Dec 16 2024 FAST EXTERNAL TRANSFER MBKFT241216D239228 40.00 1,406.30
Husband
RHB BANK BERHAD
FR CITIBANK
97700211408
OTHR-OTHER
Dec 16 2024 Dec 16 2024 PAYNOW EXTERNAL TRANSFER MBKFT241216D237233 45.00 1,361.30
MSISDN
+6588065341
KOBAYASHI
OTHR-OTHER
Dec 16 2024 Dec 16 2024 PAYNOW EXTERNAL TRANSFER MBKFT241216D245864 100.00 1,261.30
MSISDN
+6588065341
YUGO KOBAYASHI
OTHR-OTHER
Dec 17 2024 Dec 17 2024 INCOMING FAST FROM CCDFT241217I428309 600.00 1,861.30
NUR AFIQAH BINTE TAHAR
DBS BANK LTD
Transfer
OTHR-OTHER
Dec 17 2024 Dec 17 2024 PAYNOW EXTERNAL TRANSFER MBKFT241217D251757 2.00 1,859.30
MSISDN
+6580827122
NUR AFIQAH BINTE TAHAR
OTHR-OTHER
SGN1ESJ0/P037158/S004717/R030985718/1
Page 19 of 41
NUR AFIQAH BINTE TAHAR Statement Period Dec 01 2024 - Dec 31 2024
Dec 17 2024 Dec 17 2024 PAYNOW EXTERNAL TRANSFER MBKFT241217D252506 8.00 1,851.30
MSISDN
+6588102199
Mister X
OTHR-OTHER
Dec 17 2024 Dec 17 2024 MOBILEWALLET-INSTORE 35.90 1,815.40
MM SUPERMARKET PTE LTD SINGAPORE SG
241215 SGD 35.90 923838 05411
5287868737869605 85493354350449877364100
A1862
70 0 001 000000000
Dec 18 2024 Dec 18 2024 MOBILEWALLET-INAPP 1.00 1,814.40
HelloRide SINGAPORE SG
241217 SGD 1.00 428924 04789
5287868737869605 12301204352000800388095
A1862
74 0 001 000000000
Dec 18 2024 Dec 18 2024 MOBILEWALLET-INSTORE 6.30 1,808.10
7-ELEVEN -ION ORCHARD SINGAPORE SG
241216 SGD 6.30 045346 05499
5287868737869605 05411294351288084144622
A1862
70 0 001 000000000
Dec 18 2024 Dec 18 2024 MOBILEWALLET-INSTORE 8.54 1,799.56
TRANSCAB Singapore SG
241216 SGD 8.54 333345 04121
5287868737869605 75420894351104344514356
A1862
70 0 001 000000000
Dec 18 2024 Dec 18 2024 MOBILEWALLET-INSTORE 9.30 1,790.26
COMFORT/CITYCAB TAXI Singapore SG
241216 SGD 9.30 316243 04121
5287868737869605 75420894351104344396945
A1862
70 0 001 000000000
Dec 18 2024 Dec 18 2024 MOBILEWALLET-INSTORE 11.87 1,778.39
COMFORT/CITYCAB TAXI Singapore SG
241215 SGD 11.87 691636 04121
5287868737869605 75420894351104339603420
A8732
70 0 001 000000000
Dec 18 2024 Dec 18 2024 MOBILEWALLET-INSTORE 12.60 1,765.79
NIPPON HOME - J9 SINGAPORE SG
241216 SGD 12.60 319890 05719
5287868737869605 25413864351019431833476
A1862
70 0 001 000000000
Dec 18 2024 Dec 18 2024 MOBILEWALLET-INSTORE 13.60 1,752.19
COMFORT/CITYCAB TAXI Singapore SG
241216 SGD 13.60 042314 04121
5287868737869605 75420894351104345922533
A8732
70 0 001 000000000
SGN1ESJ0/P037159/S004717/R030985718/1
Page 20 of 41
NUR AFIQAH BINTE TAHAR Statement Period Dec 01 2024 - Dec 31 2024
SGN1ESJ0/P037160/S004717/R030985718/1
Page 21 of 41
NUR AFIQAH BINTE TAHAR Statement Period Dec 01 2024 - Dec 31 2024
SGN1ESJ0/P037161/S004717/R030985718/1
Page 22 of 41
NUR AFIQAH BINTE TAHAR Statement Period Dec 01 2024 - Dec 31 2024
SGN1ESJ0/P037162/S004717/R030985718/1
Page 23 of 41
NUR AFIQAH BINTE TAHAR Statement Period Dec 01 2024 - Dec 31 2024
SGN1ESJ0/P037163/S004717/R030985718/1
Page 24 of 41
NUR AFIQAH BINTE TAHAR Statement Period Dec 01 2024 - Dec 31 2024
SGN1ESJ0/P037164/S004717/R030985718/1
Page 25 of 41
NUR AFIQAH BINTE TAHAR Statement Period Dec 01 2024 - Dec 31 2024
SGN1ESJ0/P037165/S004717/R030985718/1
Page 26 of 41
NUR AFIQAH BINTE TAHAR Statement Period Dec 01 2024 - Dec 31 2024
Dec 26 2024 Dec 26 2024 INCOMING FAST FROM CCDFT241226I525285 1,300.00 2,664.05
NUR AFIQAH BINTE TAHAR
DBS BANK LTD
Transfer
OTHR-OTHER
Dec 26 2024 Dec 26 2024 MOBILEWALLET-INSTORE 5.30 2,658.75
MM SUPERMARKET PTE LTD SINGAPORE SG
241223 SGD 5.30 933399 05411
5287868737869605 85493354358451930967632
A1862
70 0 001 000000000
Dec 26 2024 Dec 26 2024 MOBILEWALLET-INSTORE 5.30 2,653.45
7-ELEVEN -ION ORCHARD SINGAPORE SG
241224 SGD 5.30 154824 05499
5287868737869605 05411294359288077413754
A1862
70 0 001 000000000
Dec 26 2024 Dec 26 2024 MOBILEWALLET-INSTORE 7.40 2,646.05
SHARETEA - NP SINGAPORE SG
241223 SGD 7.40 928611 05814
5287868737869605 25413864358019488151940
A1862
70 0 001 000000000
Dec 26 2024 Dec 26 2024 MOBILEWALLET-INSTORE 7.80 2,638.25
COMFORT/CITYCAB TAXI Singapore SG
241224 SGD 7.80 063379 04121
5287868737869605 75420894359104404774819
A8732
70 0 001 000000000
Dec 26 2024 Dec 26 2024 MOBILEWALLET-INAPP 8.33 2,629.92
TIKTOK SHOP SELLER SINGAPORE SG
241224 SGD 8.33 296855 05399
5287868737869605 85112054359000000811844
A1862
74 0 001 000000000
Dec 26 2024 Dec 26 2024 MOBILEWALLET-INSTORE 8.50 2,621.42
COMFORT/CITYCAB TAXI Singapore SG
241224 SGD 8.50 321024 04121
5287868737869605 75420894359104403633677
A8732
70 0 001 000000000
Dec 26 2024 Dec 26 2024 MOBILEWALLET-INSTORE 8.54 2,612.88
COMFORT/CITYCAB TAXI Singapore SG
241223 SGD 8.54 796720 04121
5287868737869605 75420894358104397808054
A1862
70 0 001 000000000
Dec 26 2024 Dec 26 2024 MOBILEWALLET-INSTORE 8.80 2,604.08
COMFORT/CITYCAB TAXI Singapore SG
241224 SGD 8.80 542491 04121
5287868737869605 75420894359104404960087
A8732
70 0 001 000000000
SGN1ESJ0/P037166/S004717/R030985718/1
Page 27 of 41
NUR AFIQAH BINTE TAHAR Statement Period Dec 01 2024 - Dec 31 2024
SGN1ESJ0/P037167/S004717/R030985718/1
Page 28 of 41
NUR AFIQAH BINTE TAHAR Statement Period Dec 01 2024 - Dec 31 2024
SGN1ESJ0/P037168/S004717/R030985718/1
Page 29 of 41
NUR AFIQAH BINTE TAHAR Statement Period Dec 01 2024 - Dec 31 2024
SGN1ESJ0/P037169/S004717/R030985718/1
Page 30 of 41
NUR AFIQAH BINTE TAHAR Statement Period Dec 01 2024 - Dec 31 2024
SGN1ESJ0/P037170/S004717/R030985718/1
Page 31 of 41
NUR AFIQAH BINTE TAHAR Statement Period Dec 01 2024 - Dec 31 2024
SGN1ESJ0/P037171/S004717/R030985718/1
Page 32 of 41
NUR AFIQAH BINTE TAHAR Statement Period Dec 01 2024 - Dec 31 2024
Dec 28 2024 Dec 28 2024 PAYNOW EXTERNAL TRANSFER MBKFT241228D344432 200.00 1,323.26
NRIC
S9509201B
maximiser
OTHR-OTHER
Dec 30 2024 Dec 30 2024 INCOMING FAST FROM CCDFT241230I585159 1.00 1,324.26
COINBASE SINGAPORE PTE. LTD.
STANDARD CHARTERED BANK SINGAPORE LTD
RTL-X7Y7S8T8
OTHR-OTHER
Dec 30 2024 Dec 30 2024 FAST EXTERNAL TRANSFER MBKFT241230D345121 1.00 1,323.26
Coinbase
STANDARD CHARTERED BANK SINGAPORE LTD
FR CITIBANK
99200940645
OTHR-OTHER
Dec 30 2024 Dec 30 2024 MOBILEWALLET-INSTORE 2.00 1,321.26
FR SHAW-HOT & COLD SINGAPORE SG
241227 SGD 2.00 729419 05814
5287868737869605 05411294362288073777918
A1862
70 0 001 000000000
Dec 30 2024 Dec 30 2024 MOBILEWALLET-INAPP 2.93 1,318.33
TIKTOK SHOP SELLER SINGAPORE SG
241227 SGD 2.93 571514 05399
5287868737869605 85112054362000001710396
A1862
74 0 001 000000000
Dec 30 2024 Dec 30 2024 MOBILEWALLET-INSTORE 5.00 1,313.33
FR SHAW-WARUNG PADANG SINGAPORE SG
241227 SGD 5.00 863191 05814
5287868737869605 05411294362288073781589
A1862
70 0 001 000000000
Dec 30 2024 Dec 30 2024 MOBILEWALLET-INSTORE 5.30 1,308.03
7-ELEVEN -ION ORCHARD SINGAPORE SG
241228 SGD 5.30 116161 05499
5287868737869605 05411294363288076904773
A1862
70 0 001 000000000
Dec 30 2024 Dec 30 2024 MOBILEWALLET-INSTORE 5.30 1,302.73
7-ELEVEN -ION ORCHARD SINGAPORE SG
241227 SGD 5.30 302014 05499
5287868737869605 05411294362288076638760
A1862
70 0 001 000000000
Dec 30 2024 Dec 30 2024 FAST EXTERNAL TRANSFER MBKFT241230D345626 7.00 1,295.73
Ocbc
OCBC OVERSEA-CHINESE BANKING CORPN LTD
FR CITIBANK
717003818001
OTHR-OTHER
SGN1ESJ0/P037172/S004717/R030985718/1
Page 33 of 41
NUR AFIQAH BINTE TAHAR Statement Period Dec 01 2024 - Dec 31 2024
SGN1ESJ0/P037173/S004717/R030985718/1
Page 34 of 41
NUR AFIQAH BINTE TAHAR Statement Period Dec 01 2024 - Dec 31 2024
Dec 30 2024 Dec 30 2024 PAYNOW EXTERNAL TRANSFER MBKFT241230D345621 20.00 1,162.73
MSISDN
+6580827122
NUR AFIQAH BINTE TAHAR
OTHR-OTHER
Dec 30 2024 Dec 30 2024 PAYNOW EXTERNAL TRANSFER MBKFT241230D349640 20.00 1,142.73
NRIC
S9509201B
maximiser
OTHR-OTHER
Dec 30 2024 Dec 30 2024 MOBILEWALLET-INSTORE 22.40 1,120.33
MR TEH TARIK EXPRESS Singapore SG
241228 SGD 22.40 379076 05814
5287868737869605 12712984364354164723694
A1862
70 0 001 000000000
Dec 30 2024 Dec 30 2024 PAYNOW EXTERNAL TRANSFER MBKFT241230D352311 32.70 1,087.63
MSISDN
+6598115080
Mohd Taufek
OTHR-OTHER
Dec 30 2024 Dec 30 2024 MOBILEWALLET-INAPP 34.40 1,053.23
FP*FOOD PANDA SINGAPORE SG
241226 SGD 34.40 869030 05814
5287868737869605 85493354362451952623471
A1862
74 0 001 000000000
Dec 30 2024 Dec 30 2024 PAYNOW EXTERNAL TRANSFER MBKFT241230D349648 40.00 1,013.23
MSISDN
+6588948584
AMIN HALIM
OTHR-OTHER
Dec 30 2024 Dec 30 2024 MOBILEWALLET-INAPP 48.15 965.08
FP*FOOD PANDA SINGAPORE SG
241227 SGD 48.15 704658 05814
5287868737869605 85493354363451958252035
A1862
74 0 001 000000000
Dec 30 2024 Dec 30 2024 PAYNOW EXTERNAL TRANSFER MBKFT241230D357624 51.68 913.40
MSISDN
+6580827122
Heirul Suhanes Bin Mohammad Shahel
OTHR-OTHER
Dec 30 2024 Dec 30 2024 MOBILEWALLET-INAPP 76.12 837.28
FP*FOOD PANDA SINGAPORE SG
241227 SGD 76.12 391422 05411
5287868737869605 85493354363451957977095
A8732
74 0 001 000000000
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NUR AFIQAH BINTE TAHAR Statement Period Dec 01 2024 - Dec 31 2024
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NUR AFIQAH BINTE TAHAR Statement Period Dec 01 2024 - Dec 31 2024
Any Discrepancies?
Please login to Citi Mobile App and connect with us via the 'Help' icon. Please notify us immediately if you find any discrepancies on this statement.
Otherwise Citibank will understand that it is correct 21 days after the issue date.
Moving?
Please login to Citi Mobile App and connect with us via the 'Help' icon to have your address and telephone number updated.
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NUR AFIQAH BINTE TAHAR Statement Period Dec 01 2024 - Dec 31 2024
Checking Accounts
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NUR AFIQAH BINTE TAHAR Statement Period Dec 01 2024 - Dec 31 2024
Outsourcing Notification
At Citibank, delivering a remarkable banking experience to our customers is a commitment. To deliver on our commitment, Citibank Singapore
Limited ("Citibank") may, from time to time, utilise the services of various partner organisations (both Citi affiliated companies and external
organisations, the "Service Provider Partners") for data processing, operational activities and technology infrastructure support services such as
application/document processing, middle and back office operations, business continuity and disaster recovery functions and activities, information
systems hosting, management and maintenance. Such Service Provider Partners may be based in Singapore or outside of Singapore.
Keeping your information secure and safe is our priority. We would like to assure you that all our Service Provider Partners are selected using a
rigorous evaluation process, to ensure they deliver high service standards, reliability and integrity. Our Service Provider Partners are bound by
contracts to keep customer information confidential and to use such information strictly for contracted purposes and Citibank is both committed to
and responsible for ensuring that our Service Provider Partners adhere to these obligations.
Applicable laws in Singapore and other countries may require Citibank and our Service Provider Partners to disclose information relating to
Citibank's customers to relevant authorities. The circumstances under which our Service Provider Partners may be required to do so are limited and
include compulsion under a court order, police investigations or criminal prosecutions.
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NUR AFIQAH BINTE TAHAR Statement Period Dec 01 2024 - Dec 31 2024
^Applicable to Citibank, Citi Priority, Citi Plus, Citigold and Citigold Private Client Debit Mastercard only.
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NUR AFIQAH BINTE TAHAR Statement Period Dec 01 2024 - Dec 31 2024
AUM refers to the combined balances held in a customer's primary accounts including Citibank checking and savings account, time deposits,
investments, and premiums of life insurances distributed by Citi and underwritten by AIA Singapore.
In the event that your banking account balance has less than S$15, part of the monthly Account Service Fee will be debited from any of your other
bank accounts to sum up the S$15 Account Service Fee.
All Citi Plus customers are automatically enrolled in the Citi Plus Total Relationship Balance (TRB) Waiver Promotion, where they are entitled to
receive monthly waiver of S$15 Account service fee, even if they do not meet the minimum monthly TRB balance of S$15,000. Waived till 31
December 2024. The Terms and Conditions is effective on 2 October 2023 and can be found on Citi Plus website.
1. Savings Account, 2. Money Market Account, 3. Basic Banking Account, 4. Citibank Junior Savings Account, 5. Citi MaxiGain Account, 6.
Checking Account, 7. MaxiSave Account, 8. Maxisave Sweep Account, 9. InterestPlus Savings Account, 10. CitiBusiness High Yield Account*, 11.
Tap & Save Account, 12. Step-Up Interest Account, 13. Overnight Deposit, 14. Time Deposit, 15. Unfixed Time Deposit Account, 16. Brokerage
Cash Account, 17. Citi Wealth First Account, 18. Citi Interest Booster Account, 19. Cash Management Account
Login to Citi Mobile App or Citibank Online for latest information regarding your
portfolio
To view the latest information and key updates regarding your portfolio with us, such as unrealized gain/loss or product valuation, simply log in to
our Citi Mobile App or Citibank Online.
Diversification
Diversification is an important element for an investor to consider when making investment decisions. Concentrated positions may entail greater
risks than a diversified holding of investment products.
Certain factors that affect the assessment of whether your overall investment portfolio is sufficiently diversified may not be evident from a review of
only your account with Citi. It therefore is important that you carefully review your entire investment portfolio to ensure that it meets your investment
goals and is within your risk tolerance, including your objectives for asset and issuer diversification.
To discuss your asset allocations and potential strategies to reduce the risk and/or volatility of a concentrated position, please contact your
Personal Banker/Relationship Manager.
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NUR AFIQAH BINTE TAHAR Statement Period Dec 01 2024 - Dec 31 2024
Mobile devices have seemingly integrated into our daily lives along with executing banking transactions on the go. It is important that you are kept
abreast with the transactions executed online across devices. SMS and Email Alerts allow you to easily and proactively monitor your accounts. You
can specify the type of Alerts you want to receive and request for Alerts to be sent via SMS or Email or both. We encourage you to enrol for both
SMS and Email alerts on your banking and Credit Card/Ready Credit accounts so that you are notified when transactions at or above the limit you
set are made from these accounts.
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