12/6/23, 12:13 PM
OCBC Velocity
Transfer to a bank locally
DuitNow
Important
* Always be vigilant when transferring funds to an account by verifying the recipient's account details on the Semak Mule Application
(a public police database) before doing so. This is to avoid falling victim to scams or being part of facilitation schemes to move
illicit funds (derived from illegal activities) to mule accounts. Do not ever share your banking credentials with anyone and never consent
to anyone using your bank account. Mule account holders can be prosecuted under Malaysian Law.
Transaction Status: Successful
Creation Date:
06 Dec 2023 12:03:20
From
To
Transfer Type
Your Account
7051363566 - MYR RAINBOW INDUSTRIAL PAPER SDN. BH
D.
Fund Transfer
Beneficiary Bank Name
MAYBANK BERHAD
Value Date
Amount
Beneficiary Account No.
06 Dec 2023
6,000.00 MYR
512905516715
Beneficiary Name
Same day payment
PND PETROLEUM TRADIN
Value time
Recipient's Reference
06 Dec 2023 IMMEDIATE
PAYMENT INVOICE OF RI0703 -
Other Payment Details
PayNet Reference No.
20231206OCBCMYKL010OCB03144551
Other Details (optional)
Your Reference No.
MYDN231206284743
https://velocity.ocbc.com/tran.view?do=ReLoad
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