L

RECOVERY BY EMPLOYE
ESTIMASI
PERIODE FRAUD FRAUD TANPA RECOVERY BY
KERUGIAN
CLAIM EMPLOYEE
Sep-19 7,062,576 7,062,576 7,062,576
Oct-19 515,409,735 28,884,800 28,884,800
Nov-19 497,884,734 26,245,067 26,245,067
Dec-19 982,985,868 138,491,954 48,735,725
Jan-20 190,276,167 190,276,167 190,276,167
Feb-20 1,647,828,534 576,905,222 540,198,269
Mar-20 2,045,340,156 345,293,267 341,586,437
Apr-20 627,160,308 321,040,966 277,706,327
May-20 41,694,974 41,694,974 41,694,974
Jun-20 254,174,822 25,738,638 85,302,038
Jul-20 924,229,243 186,842,133 209,687,933
Aug-20 400,297,821 54,445,880 54,445,880
TOTAL 8,134,344,938 1,942,921,644 1,851,826,193

FRAUD TANPA RECOVERY BY

SEPTEMBER 2019 s/d CLAIM EMPLOYEE
AGUSTUS 2020 FRAUD
8,134,344,938 1,942,921,644 1,851,826,193

Perincian
RECOVERY BY EMPLOYE
ESTIMASI
PERIODE FRAUD TANPA RECOVERY BY
KERUGIAN
CLAIM EMPLOYEE

FRAUD SEP 2019 s/d DEC

2019 2,003,342,913 200,684,397.00 110,928,168.00
FRAUD JAN 2020 s/d AUG
2020 6,131,002,025 1,742,237,247 1,740,898,025
TOTAL 8,134,344,938 1,942,921,644 1,851,826,193
 LAPORAN RECOVERY BY EMPLOYEE FRAUD SEPTEMBE

BY EMPLOYE RECOVERY ALL

% VALUE SELISIH %

100% 7,062,576 - 100%

100% 28,884,800 486,524,935 6%
100% 247,991,092 249,893,642 50%
35% 690,671,053 292,314,815 70%
100% 190,276,167 - 100%
94% 1,604,027,183 43,801,351 97%
99% 2,047,631,354 (2,291,198) 100%
87% 660,988,014 (33,827,706) 105%
100% 41,694,974 - 100%
30% 235,798,098 18,376,724 93%
89% 905,532,889 18,696,354 98%
100% 400,297,821 - 100%
95% 7,060,856,021 1,073,488,917 87%

SELISIH RECOVERY ALL %

SELISIH
95% 7,060,856,021 1,073,488,917 87%

BY EMPLOYE PERINCIAN RECOVERY

% KARYAWAN COMPANY TOKO/CUSTOMER

55% 110,928,168 0 0

100% 1,740,898,025 279,506,781 103,089,823

95% 1,851,826,193 279,506,781 103,089,823
OYEE FRAUD SEPTEMBER 2019 s/d AGUSTUS 2020

PERINCIAN RECOVERY

KARYAWAN COMPANY TOKO/CUSTOMER

7,062,576 - -
28,884,800 - -
26,245,067 - -
48,735,725 - -
190,276,167 - -
540,198,269 51,060,755 17,163,676
341,586,437 99,482,153 60,926,147
277,706,327 39,240,988 -
41,694,974 - -
85,302,038 37,412,268 -
209,687,933 - -
54,445,880 52,310,617 25,000,000
1,851,826,193 279,506,781 103,089,823

PERINCIAN RECOVERY

ASURANSI BKM TOTAL

863,681,353 974,609,521.00

3,357,483,847 605,268,024 6,086,246,500.00

4,221,165,200 605,268,024 7,060,856,021
020

CIAN RECOVERY
FRAUD SETELAH
DIKURANGI
ASURANSI BKM TOTAL RECOVERY

- - 7,062,576 -
- - 28,884,800 486,524,935
221,746,025 - 247,991,092 249,893,642
641,935,328 - 690,671,053 292,314,815
- - 190,276,167 -
908,631,199 86,973,284 1,604,027,183 43,801,351
1,315,034,498 230,602,119 2,047,631,354 (2,291,198)
231,665,271 112,375,428 660,988,014 (33,827,706)
- 41,694,974 -
75,733,792 37,350,000 235,798,098 18,376,724
559,127,763 136,717,193 905,532,889 18,696,354
267,291,324 1,250,000 400,297,821 -
4,221,165,200 605,268,024 7,060,856,021 1,073,488,917

FRAUD SETELAH DIKURANGI

RECOVERY

1,028,733,392

44,755,525
1,073,488,917
 RECOVERY BY EMPLOYE
PERIODE ESTIMASI
FRAUD KERUGIAN FRAUD TANPA RECOVERY BY
CLAIM EMPLOYEE
Sep-20 637,668,520 10,679,677 10,679,677
Oct-20 38,307,144 38,307,144 25,566,892
Nov-20 87,870,011 87,870,011 72,496,511
Dec-20 17,012,624 17,012,624 8,164,927
Jan-21 635,383,430 7,179,414 7,179,414
Feb-21 557,307,014 103,499,086 130,000,337
Mar-21 314,152,072 314,152,072 314,152,072
Apr-21 20,000,000 20,000,000 20,000,000
May-21 - - -
Jun-21 - - -
Jul-21 - - -
Aug-21 - - -
TOTAL 2,307,700,815 598,700,028 588,239,830

SEPTEMBE FRAUD TANPA RECOVERY BY

R 2020 s/d CLAIM EMPLOYEE
FRAUD
AGUSTUS
2021 2,307,700,815 598,700,028 588,239,830

Perincian
RECOVERY
ESTIMASI
PERIODE FRAUD TANPA RECOVERY BY
KERUGIAN
CLAIM EMPLOYEE

FRAUD SEP 20 780,858,299 153,869,456 116,908,007

FRAUD JAN 20 1,526,842,516 444,830,572 471,331,823

TOTAL 2,307,700,815 598,700,028 588,239,830
 LAPORAN RECOVERY BY EMPLOYEE FRAUD SEPTEMB

EMPLOYE RECOVERY

% VALUE SELISIH %
100% 483,425,024 154,243,496 76%
67% 38,307,144 - 100%
83% 72,496,511 15,373,500 83%
48% 12,191,482 4,821,142 72%
100% 561,363,393 74,020,037 88%
126% 505,409,233 51,897,781 91%
100% 314,152,072 - 100%
100% 20,000,000 - 100%
#DIV/0! - - #DIV/0!
#DIV/0! - - #DIV/0!
#DIV/0! - - #DIV/0!
#DIV/0! - - #DIV/0!
98% 2,007,344,859 300,355,956 87%

% %
RECOVERY SELISIH
98% 2,007,344,859 300,355,956 87%

ERY PERINCIAN RECOVERY

% KARYAWAN COMPANY TOKO/CUSTOMER

76% 116,908,007 4,026,555 0

106% 471,331,823 - -
98% 588,239,830 4,026,555 -
MPLOYEE FRAUD SEPTEMBER 2020 s/d AGUSTUS 2021

PERINCIAN RECOVERY

KARYAWAN COMPANY TOKO/CUSTOMER ASURANSI

10,679,677 - - 472,745,347
25,566,892 - - -
72,496,511 - - -
8,164,927 4,026,555 - -
7,179,414 - - 554,183,979
130,000,337 - - 375,408,896
314,152,072 - - -
20,000,000 - - -
- - - -
- - - -
- - - -
- - - -
588,239,830 4,026,555 - 1,402,338,222

PERINCIAN RECOVERY FRAUD SETELAH

DIKURANGI
ASURANSI BKM TOTAL RECOVERY

472,745,347 12,740,252 606,420,161 174,438,138

929,592,875 - 1,400,924,698 125,917,818

1,402,338,222 12,740,252 2,007,344,859 300,355,956
 FRAUD SETELAH
DIKURANGI
RECOVERY
BKM TOTAL
- 483,425,024 154,243,496
12,740,252 38,307,144 -
- 72,496,511 15,373,500
- 12,191,482 4,821,142
- 561,363,393 74,020,037
- 505,409,233 51,897,781
- 314,152,072 -
- 20,000,000 -
- - -
- - -
- - -
- - -
12,740,252 2,007,344,859 300,355,956
 ASURANSI REPORT
ESTIMASI
PERIODE FRAUD PEMBAYARAN
KERUGIAN LAPORAN CLAIM
CLAIM
Sep-19 7,062,576 - -
Oct-19 515,409,735 486,524,935 -
Nov-19 497,884,734 471,639,667 221,746,025
Dec-19 982,985,868 844,493,914 641,935,328
Jan-20 190,276,167 - -
Feb-20 1,647,828,534 1,070,923,312 908,631,199
Mar-20 2,045,340,156 1,700,046,889 1,315,034,498
Apr-20 627,160,308 306,119,342 231,665,271
May-20 41,694,974 -
Jun-20 254,174,822 228,436,184 75,733,792
Jul-20 924,229,243 737,387,110 559,127,763
Aug-20 400,297,821 345,851,941 267,291,324
TOTAL 8,134,344,938 6,191,423,294 4,221,165,200

PEMBAYARAN
SEPTEMBER 2019 s/d LAPORAN CLAIM
FRAUD CLAIM
AGUSTUS 2020
8,134,344,938 6,191,423,294 4,221,165,200

Perincian
ASURANSI REPORT
ESTIMASI
PERIODE PEMBAYARAN
KERUGIAN LAPORAN CLAIM
CLAIM

FRAUD SEP 2019 s/d DEC

2019 2,003,342,913 1,802,658,516.00 863,681,353.00
FRAUD JAN 2020 s/d AUG
2020 6,131,002,025 4,388,764,778.00 3,357,483,847.00
TOTAL 8,134,344,938 6,191,423,294 4,221,165,200
 LAPORAN RECOVERY ASURANSI FRAUD SEPTEMBER 2

SI REPORT RECOVERY ALL

% VALUE SELISIH %

0% 7,062,576 - 100%
0% 28,884,800 486,524,935 6%
47% 247,991,092 249,893,642 50%
76% 690,671,053 292,314,815 70%
0% 190,276,167 - 100%
85% 1,604,027,183 43,801,351 97%
77% 2,047,631,354 (2,291,198) 100%
76% 660,988,014 (33,827,706) 105%
100% 41,694,974 - 100%
33% 235,798,098 18,376,724 93%
76% 905,532,889 18,696,354 98%
77% 400,297,821 - 100%
68% 7,060,856,021 1,073,488,917 87%

% %
RECOVERY ALL SELISIH
68.18% 7,060,856,021 1,073,488,917 87%

SI REPORT PERINCIAN RECOVERY

% KARYAWAN COMPANY TOKO/CUSTOMER

48% 110,928,168 0 0

77% 1,740,898,025 279,506,781 103,089,823

68% 1,851,826,193 279,506,781 103,089,823
FRAUD SEPTEMBER 2019 s/d AGUSTUS 2020

PERINCIAN RECOVERY

KARYAWAN COMPANY TOKO/CUSTOMER ASURANSI

7,062,576 - - -
28,884,800 - - -
26,245,067 - - 221,746,025
48,735,725 - - 641,935,328
190,276,167 - - -
540,198,269 51,060,755 17,163,676 908,631,199
341,586,437 99,482,153 60,926,147 1,315,034,498
277,706,327 39,240,988 - 231,665,271
41,694,974 - -
85,302,038 37,412,268 - 75,733,792
209,687,933 - - 559,127,763
54,445,880 52,310,617 25,000,000 267,291,324
1,851,826,193 279,506,781 103,089,823 4,221,165,200

RINCIAN RECOVERY
FRAUD SETELAH DIKURANGI
ASURANSI BKM TOTAL RECOVERY

863,681,353 974,609,521.00 1,028,733,392

3,357,483,847 605,268,024 6,086,246,500.00 44,755,525

4,221,165,200 605,268,024 7,060,856,021 1,073,488,917
 FRAUD SETELAH
DIKURANGI
BKM TOTAL RECOVERY

- 7,062,576 -
- 28,884,800 486,524,935
- 247,991,092 249,893,642
- 690,671,053 292,314,815
- 190,276,167 -
86,973,284 1,604,027,183 43,801,351
230,602,119 2,047,631,354 (2,291,198)
112,375,428 660,988,014 (33,827,706)
- 41,694,974 -
37,350,000 235,798,098 18,376,724
136,717,193 905,532,889 18,696,354
1,250,000 400,297,821 -
605,268,024 7,060,856,021 1,073,488,917
 ASURANSI REPORT
ESTIMASI
PERIODE FRAUD
KERUGIAN
LAPORAN CLAIM
Sep-20 637,668,520 626,988,843
Oct-20 38,307,144 -
Nov-20 87,870,011 -
Dec-20 17,012,624 -
Jan-21 635,383,430 628,204,016
Feb-21 557,307,014 453,807,928
Mar-21 314,152,072 -
Apr-21 20,000,000 -
May-21 - -
Jun-21 - -
Jul-21 - -
Aug-21 - -
TOTAL 2,307,700,815 1,709,000,787

SEPTEMBER 2020 s/d LAPORAN CLAIM

FRAUD
AGUSTUS 2021
2,307,700,815 1,709,000,787

Perincian
RECOVERY
ESTIMASI
PERIODE
KERUGIAN LAPORAN CLAIM

FRAUD SEP 2020 s/d DEC 2 780,858,299 626,988,843

FRAUD JAN 2021 s/d AUG 2 1,526,842,516 1,082,011,944

TOTAL 2,307,700,815 1,709,000,787
 LAPORAN RECOVERY ASURANSI FR

ASURANSI REPORT RECOVERY

PEMBAYARAN
% VALUE SELISIH %
CLAIM
472,745,347 75% 483,425,024 154,243,496 76%
- #DIV/0! 38,307,144 - 100%
- #DIV/0! 72,496,511 15,373,500 83%
- #DIV/0! 12,191,482 4,821,142 72%
554,183,979 88% 561,363,393 74,020,037 88%
375,408,896 83% 505,409,233 51,897,781 91%
- #DIV/0! 314,152,072 - 100%
- #DIV/0! 20,000,000 - 100%
- #DIV/0! - - #DIV/0!
- #DIV/0! - - #DIV/0!
- #DIV/0! - - #DIV/0!
- #DIV/0! - - #DIV/0!
1,402,338,222 82% 2,007,344,859 300,355,956 87%

PEMBAYARAN
% %
CLAIM RECOVERY SELISIH
1,402,338,222 82% 2,007,344,859 300,355,956 87%

RECOVERY PERINCIAN RECO

PEMBAYARAN
% KARYAWAN COMPANY TOKO/CUSTOMER
CLAIM

472,745,347 75% 116,908,007 4,026,555 0

929,592,875 86% 471,331,823 - -

1,402,338,222 82% 588,239,830 4,026,555 -
ASURANSI FRAUD SEPTEMBER 2020 s/d AGUSTUS 2021

PERINCIAN RECOVERY

KARYAWAN COMPANY TOKO/CUSTOMER ASURANSI

10,679,677 - - 472,745,347
25,566,892 - - -
72,496,511 - - -
8,164,927 4,026,555 - -
7,179,414 - - 554,183,979
130,000,337 - - 375,408,896
314,152,072 - - -
20,000,000 - - -
- - - -
- - - -
- - - -
- - - -
588,239,830 4,026,555 - 1,402,338,222

PERINCIAN RECOVERY
FRAUD SETELAH DIKURANGI
ASURANSI BKM TOTAL RECOVERY

472,745,347 12,740,252 606,420,161 174,438,138

929,592,875 - 1,400,924,698 125,917,818

1,402,338,222 12,740,252 2,007,344,859 300,355,956
 FRAUD SETELAH
DIKURANGI RECOVERY
BKM TOTAL
- 483,425,024 154,243,496
12,740,252 38,307,144 -
- 72,496,511 15,373,500
- 12,191,482 4,821,142
- 561,363,393 74,020,037
- 505,409,233 51,897,781
- 314,152,072 -
- 20,000,000 -
- - -
- - -
- - -
- - -
12,740,252 2,007,344,859 300,355,956
 LA

RECOVERY
PERIODE ESTIMASI
FRAUD KERUGIAN Value SELISIH
Sep-19 7,062,576 7,062,576 -
Oct-19 515,409,735 28,884,800 486,524,935
Nov-19 497,884,734 247,991,092 249,893,642
Dec-19 982,985,868 690,671,053 292,314,815
Jan-20 190,276,167 190,276,167 -
Feb-20 1,647,828,534 1,604,027,183 43,801,351
Mar-20 2,045,340,156 2,047,631,354 (2,291,198)
Apr-20 627,160,308 660,988,014 (33,827,706)
May-20 41,694,974 41,694,974 -
Jun-20 254,174,822 235,798,098 18,376,724
Jul-20 924,229,243 905,532,889 18,696,354
Aug-20 400,297,821 400,297,821 -
TOTAL 8,134,344,938 7,060,856,021 1,073,488,917

SEPTEMBER
2019 s/d FRAUD RECOVERY SELISIH
AGUSTUS 2020 8,134,344,938
7,060,856,021 1,073,488,917

Perincian
RECOVERY
ESTIMASI
PERIODE
KERUGIAN Value SELISIH

FRAUD SEP
2019 s/d DEC
2019 2,003,342,913 974,609,521.00 1,028,733,392
FRAUD JAN
2020 s/d AUG
2020 6,131,002,025 6,086,246,500 44,755,525
TOTAL 8,134,344,938 7,060,856,021 1,073,488,917
 LAPORAN RECOVERY FRAUD SEPTEMBER 2019 s/d AGUSTU

Y PERINCIAN RECOVERY
% KARYAWAN COMPANY TOKO/CUSTOMER
100% 7,062,576 - -
6% 28,884,800 - -
50% 26,245,067 - -
70% 48,735,725 - -
100% 190,276,167 - -
97% 540,198,269 51,060,755 17,163,676
100% 341,586,437 99,482,153 60,926,147
105% 277,706,327 39,240,988 -
100% 41,694,974 - -
93% 85,302,038 37,412,268 -
98% 209,687,933 - -
100% 54,445,880 52,310,617 25,000,000
87% 1,851,826,193 279,506,781 103,089,823

87%

Y PERINCIAN RECOVERY

% KARYAWAN COMPANY TOKO/CUSTOMER

49% 110,928,168 0 0

99% 1,740,898,025 279,506,781 103,089,823

87% 1,851,826,193 279,506,781 103,089,823
EMBER 2019 s/d AGUSTUS 2020

CIAN RECOVERY FRAUD SETELAH

DIKURANGI
ASURANSI BKM TOTAL RECOVERY

- - 7,062,576 -
- - 28,884,800 486,524,935
221,746,025 - 247,991,092 249,893,642
641,935,328 - 690,671,053 292,314,815
- - 190,276,167 -
908,631,199 86,973,284 1,604,027,183 43,801,351
1,315,034,498 230,602,119 2,047,631,354 (2,291,198)
231,665,271 112,375,428 660,988,014 (33,827,706)
- 41,694,974 -
75,733,792 37,350,000 235,798,098 18,376,724
559,127,763 136,717,193 905,532,889 18,696,354
267,291,324 1,250,000 400,297,821 -
4,221,165,200 605,268,024 7,060,856,021 1,073,488,917

CIAN RECOVERY
FRAUD SETELAH
DIKURANGI
ASURANSI BKM TOTAL RECOVERY

863,681,353 974,609,521.00 1,028,733,392

3,357,483,847 605,268,024 6,086,246,500.00 44,755,525

4,221,165,200 605,268,024 7,060,856,021 1,073,488,917
 LAPORAN RECOVERY FR

RECOVERY
PERIODE ESTIMASI
FRAUD KERUGIAN VALUE SELISIH %
Sep-20 637,668,520 483,425,024 154,243,496 76%
Oct-20 38,307,144 38,307,144 - 100%
Nov-20 87,870,011 72,496,511 15,373,500 83%
Dec-20 17,012,624 12,191,482 4,821,142 72%
Jan-21 635,383,430 561,363,393 74,020,037 88%
Feb-21 557,307,014 505,409,233 51,897,781 91%
Mar-21 314,152,072 314,152,072 - 100%
Apr-21 20,000,000 20,000,000 - 100%
May-21 - - - #DIV/0!
Jun-21 - - - #DIV/0!
Jul-21 - - - #DIV/0!
Aug-21 - - - #DIV/0!
TOTAL 2,307,700,815 2,007,344,859 300,355,956 87%

FRAUD RECOVERY SELISIH %

SEPTEMBER
2020 s/d
AGUSTUS 2021 2,307,700,815
2,007,344,859 300,355,956 87%

Perincian
RECOVERY
ESTIMASI
PERIODE
KERUGIAN VALUE SELISIH %

FRAUD SEP 2020

s/d DEC 2020 780,858,299 606,420,161 174,438,138 78%

FRAUD JAN
2021 s/d AUG
2021 1,526,842,516 1,400,924,698 125,917,818 92%
TOTAL 2,307,700,815 2,007,344,859 300,355,956 ###
87%
N RECOVERY FRAUD SEPTEMBER 2020 s/d AGUSTUS 2021

PERINCIAN RECOVERY
KARYAWAN COMPANY TOKO/CUSTOMER ASURANSI
10,679,677 - - 472,745,347
25,566,892 - - -
72,496,511 - - -
8,164,927 4,026,555 - -
7,179,414 - - 554,183,979
130,000,337 - - 375,408,896
314,152,072 - - -
20,000,000 - - -
- - - -
- - - -
- - - -
- - - -
588,239,830 4,026,555 - 1,402,338,222

PERINCIAN RECOVERY

KARYAWAN COMPANY TOKO/CUSTOMER ASURANSI

116,908,007 4,026,555 0 472,745,347

471,331,823 - - 929,592,875
588,239,830 4,026,555 - 1,402,338,222
21

FRAUD SETELAH
DIKURANGI
BKM TOTAL RECOVERY

- 483,425,024 154,243,496
12,740,252 38,307,144 -
- 72,496,511 15,373,500
- 12,191,482 4,821,142
- 561,363,393 74,020,037
- 505,409,233 51,897,781
- 314,152,072 -
- 20,000,000 -
- - -
- - -
- - -
- - -
12,740,252 2,007,344,859 300,355,956

FRAUD SETELAH
DIKURANGI
BKM TOTAL RECOVERY

12,740,252 606,420,161 174,438,138

- 1,400,924,698 125,917,818
12,740,252 2,007,344,859 300,355,956
 LAPORAN RECO

RECOVERY
ESTIMASI
PERIODE FRAUD
KERUGIAN VALUE

SEPTEMBER 2019 s/d AGUSTUS 2020 8,134,344,938 7,060,856,021

TOTAL 8,134,344,938 7,060,856,021

FRAUD RECOVERY
SEPTEMBER 2019 s/d AGUSTUS 2020
8,134,344,938 7,060,856,021

Perincian
ESTIMASI RECOVERY
PERIODE
KERUGIAN VALUE
FRAUD SEP 2019 s/d DEC 2019 2,003,342,913 974,609,521.00
FRAUD JAN 2020 s/d AUG 2020 6,131,002,025 6,086,246,500.00
TOTAL 8,134,344,938 7,060,856,021
LAPORAN RECOVERY FRAUD SEPTEMBER 2019 s/d AGUSTUS 2020

RECOVERY PERINCIAN RECOVERY

SELISIH % KARYAWAN COMPANY

1,073,488,917 87% 1,851,826,193 279,506,781

1,073,488,917 87% 1,851,826,193 279,506,781

SELISIH %
1,073,488,917 87%

RECOVERY PERINCIAN RECOVERY

SELISIH % KARYAWAN COMPANY
1,028,733,392 49% 110,928,168 0
44,755,525 99% 1,740,898,025 279,506,781
1,073,488,917 ###
87% 1,851,826,193 279,506,781
R 2019 s/d AGUSTUS 2020

PERINCIAN RECOVERY
TOKO/CUSTOMER ASURANSI BKM TOTAL

103,089,823 4,221,165,200 605,268,024 7,060,856,021

103,089,823 4,221,165,200 605,268,024 7,060,856,021

PERINCIAN RECOVERY
TOKO/CUSTOMER ASURANSI BKM TOTAL
0 863,681,353 974,609,521.00
103,089,823 3,357,483,847 605,268,024 6,086,246,500.00
103,089,823 4,221,165,200 605,268,024 7,060,856,021
FRAUD SETELAH
DIKURANGI
RECOVERY

1,073,488,917
1,073,488,917

FRAUD SETELAH
DIKURANGI
RECOVERY
1,028,733,392
44,755,525
1,073,488,917
 LAPORAN RECOV

ESTIMASI RECOVERY
PERIODE FRAUD
KERUGIAN VALUE SELISIH
September 2020 s/d Agustus 2021 2,307,700,815 2,007,344,859 300,355,956
TOTAL 2,307,700,815 2,007,344,859 300,355,956

FRAUD RECOVERY SELISIH

September 2020 s/d Agustus 2021
2,307,700,815 2,007,344,859 300,355,956

Perincian
ESTIMASI RECOVERY
PERIODE
KERUGIAN VALUE SELISIH
FRAUD SEP 2020 s/d DEC 2020 780,858,299 606,420,161 174,438,138
FRAUD JAN 2021 s/d AUG 2021 1,526,842,516 1,400,924,698 125,917,818
TOTAL 2,307,700,815 2,007,344,859 300,355,956
PORAN RECOVERY FRAUD September 2020 s/d Agustus 2021

ERY PERINCIAN RECOVERY

% KARYAWAN TOKO PERUSAHAAN BKM
87% 588,239,830 4,026,555 - 1,402,338,222
87% 588,239,830 4,026,555 - 1,402,338,222

ERY PERINCIAN RECOVERY

% KARYAWAN COMPANY TOKO/CUSTOMER ASURANSI
78% 116,908,007 4,026,555 0 472,745,347
92% 471,331,823 - - 929,592,875
###
87% 588,239,830 4,026,555 - 1,402,338,222
1

RY FRAUD SETELAH DIKURANGI

ASURANSI TOTAL RECOVERY

12,740,252 2,007,344,859 300,355,956

12,740,252 2,007,344,859 300,355,956

RY FRAUD SETELAH DIKURANGI

BKM TOTAL RECOVERY

12,740,252 606,420,161 174,438,138

- 1,400,924,698 125,917,818
12,740,252 2,007,344,859 300,355,956
 LAPORAN RECO

RECOVERY
ESTIMASI
PERIODE FRAUD
KERUGIAN VALUE

SEPTEMBER 2019 s/d AGUSTUS 2020 8,134,344,938 7,060,856,021

SEPTEMBER 2020 s/d AGUSTUS 2021 2,307,700,815 2,007,344,859
TOTAL 10,442,045,753 9,068,200,880

FRAUD RECOVERY
10,442,045,753 9,068,200,880
LAPORAN RECOVERY FRAUD SEPTEMBER 2019 s/d AGUSTUS 2021

RECOVERY PERINCIAN RECOVERY

SELISIH % KARYAWAN COMPANY

1,073,488,917 87% 1,851,826,193 279,506,781

300,355,956 87% 588,239,830 4,026,555
1,373,844,873 87% 2,440,066,023 283,533,336

SELISIH %
1,373,844,873 87%
R 2019 s/d AGUSTUS 2021

PERINCIAN RECOVERY
TOKO/CUSTOMER ASURANSI BKM TOTAL

103,089,823 4,221,165,200 605,268,024 7,060,856,021

- 1,402,338,222 12,740,252 2,007,344,859
103,089,823 5,623,503,422 618,008,276 9,068,200,880
FRAUD SETELAH
DIKURANGI
RECOVERY

1,073,488,917
300,355,956
1,373,844,873