Aug 2023

REKENING TAHAPAN
KCP TEBET
ARLINGGA PRADAPTA M NO. REKENING : 0921359356

KEL ABADIJAYA RT 01/22
HALAMAN : 1 / 127
KEC SUKMAJAYA
PERIODE : AGUSTUS 2023
JL LAUT BANDA II BL X/10
DEPOK 16417 MATA UANG : IDR
INDONESIA
CATATAN:
• Apabila nasabah tidak melakukan sanggahan atas Laporan Mutasi Rekening ini sampai • BCA berhak setiap saat melakukan koreksi apabila ada kesalahan pada Laporan Mutasi
dengan akhir bulan berikutnya, nasabah dianggap telah menyetujui segala data yang Rekening.
tercantum pada Laporan Mutasi Rekening ini.
TANGGAL KETERANGAN CBG MUTASI SALDO
01/08 SALDO AWAL 52,043.57

02/08 SETORAN VIA CDM 30/07 WSID:ZA5N1 2,700,000.00 2,752,043.57
TANGGAL :30/07 ARLINGGA PRADAPTA
02/08 SETORAN VIA CDM 30/07 WSID:ZA5N1 4,000,000.00
02/08 TRSF E-BANKING DB 30/07 /95031/00000 2,464,195.00 DB
TANGGAL :30/07 GPS RELOAD
RUDI HARTONO
RYANSYAH PRATAMA
TANGGAL :30/07 SWICHING
ROHMI SAPUTRA
02/08 TRSF E-BANKING DB 30/07 /95031/00000 850,702.00 DB
RUDI HARTONO
02/08 TRSF E-BANKING CR 30/07 /95031/00000 20,000,000.00
TANGGAL :30/07 ANDRI TRESNA
RUDI HARTONO
DONA EVELIN
RUDI HARTONO
MOCHAMAD LUTHFI HA
02/08 TRSF E-BANKING CR 31/07 /95031/00000 60,124.00
TANGGAL :31/07 FADILAH SORAYA
EBENEZER \H
02/08 TRSF E-BANKING CR 31/07 /95031/00000 200,766.00
TANGGAL :31/07 BAMBANG PRIYANTO
02/08 TRSF E-BANKING CR 31/07 /95031/00000 500,942.00
TANGGAL :31/07 YUNI HASTURI
02/08 TRSF E-BANKING CR 31/07 /95031/00000 100,548.00
TANGGAL :31/07 ABDUL HARIS MAULAN
02/08 TRSF E-BANKING CR 31/07 /95031/00000 50,409.00
TANGGAL :31/07 YULIA EKO SAPUTRI
02/08 TRSF E-BANKING CR 31/07 /95031/00000 55,705.00
02/08 TRSF E-BANKING CR 31/07 /95031/00000 500,518.00 4,136,084.57
TANGGAL :31/07 ABDUL SOMAD
Bersambung ke Halaman berikut

REKENING TAHAPAN
KCP TEBET

HALAMAN : 2 / 127
KEC SUKMAJAYA
INDONESIA
CATATAN:
02/08 TRSF E-BANKING DB 31/07 /95031/00000 3,000,000.00 DB 1,136,084.57

INFO OPTIMA KOMPUT
02/08 TRSF E-BANKING CR 3107/FTSCY/WS95011 10,000,000.00
TANGGAL :31/07 10000000.00
switching
WHINA ADRIANA
EKY FILMANTO
RUDI HARTONO
RUDI HARTONO
02/08 TRSF E-BANKING CR 3107/FTSCY/WS95051 777,800.00
TANGGAL :31/07 777800.00
arlingga pradapta
arlingga pradapta
BUANA MEDIA TEKNOL
TANGGAL :31/07 1000000.00
SHOPEE_108000803
162770212100033605
AIRPAY INTERNATION
RUDI HARTONO
02/08 TRSF E-BANKING CR 31/07 /95031/00000 1,500,000.00
TANGGAL :31/07 MUHAMMAD ILHAM
02/08 TRSF E-BANKING CR 31/07 /95031/00000 50,352.00
TANGGAL :31/07 MARLINA
02/08 TRSF E-BANKING CR 31/07 /95031/00000 100,000.00
TANGGAL :31/07 DEPOSIT BCA
BUDI SETIAWAN
02/08 TRSF E-BANKING CR 31/07 /95031/00000 500,886.00
TANGGAL :31/07 ERNITA MAHRANI
AZIS HARIRY
BUDI SETIAWAN
02/08 TRSF E-BANKING DB 31/07 /95031/00000 1,499,827.00 DB 65,539.57

REKENING TAHAPAN
KCP TEBET

HALAMAN : 3 / 127
KEC SUKMAJAYA
INDONESIA
CATATAN:
RUDI HARTONO
02/08 TRSF E-BANKING CR 3107/FTSCY/WS95051 200,000.00 265,539.57
TANGGAL :31/07 200000.00
2023073111754098
TRFDN-SALBIAH
ESPAY DEBIT INDONE
02/08 TRSF E-BANKING CR 31/07 /95031/00000 9,000,000.00
TANGGAL :31/07 DJIE MUI NGO
CHIKA MULYA PERSAD
02/08 TRSF E-BANKING CR 31/07 /95031/00000 200,000.00
TANGGAL :31/07 SAL NCP
SEPTIAWAN
RUDI HARTONO
02/08 TRSF E-BANKING CR 31/07 /95031/00000 96,000.00
TANGGAL :31/07 DYHART PUTRI MENTA
02/08 TRSF E-BANKING CR 31/07 /95031/00000 150,090.00
TANGGAL :31/07 TOMI INDRA JAYA
TANGGAL :31/07 51050.00
arlingga pradapta
arlingga pradapta
BUANA MEDIA TEKNOL
NINA LAILATUS SHOL
TANGGAL :31/07 1400000.00
2023073103601656
TRFDN-AINA AISYANI
ESPAY DEBIT INDONE
DONA EVELIN
TANGGAL :31/07 100600.00
arlingga pradapta
arlingga pradapta
BUANA MEDIA TEKNOL
02/08 TRSF E-BANKING CR 31/07 /95031/00000 6,000,000.00
TANGGAL :31/07 ANDHIKA

REKENING TAHAPAN
KCP TEBET

HALAMAN : 4 / 127
KEC SUKMAJAYA
INDONESIA
CATATAN:
DONA EVELIN
NINA LAILATUS SHOL
RUDI HARTONO
02/08 TRSF E-BANKING CR 31/07 /95031/00000 800,000.00
TANGGAL :31/07 FITRI ARIANTI
02/08 TRSF E-BANKING CR 31/07 /95031/00000 300,358.00
TANGGAL :31/07 ITA PUSPITA SARI
RUDI HARTONO
02/08 TRSF E-BANKING CR 31/07 /95031/00000 90,405.00
TANGGAL :31/07 MUHAMMAD RIZAL EFF
02/08 TRSF E-BANKING CR 31/07 /ZJ021/00000 3,250,000.00
RUDI HARTONO
02/08 TRSF E-BANKING CR 31/07 /95031/00000 250,479.00
TANGGAL :31/07 GPS1924
PUTRI JULIA PRIHAN
02/08 TRSF E-BANKING CR 31/07 /95031/00000 2,750,000.00
TANGGAL :31/07 DOA CELL
AKHIRINIAWATI
DONA EVELIN
RUDI HARTONO
02/08 TRSF E-BANKING CR 31/07 /95031/00000 600,889.00
TANGGAL :31/07 ZULFADLI HABIBI
02/08 TRSF E-BANKING CR 31/07 /95031/00000 200,387.00
TANGGAL :31/07 CAHYANA
RUDI HARTONO
02/08 TRSF E-BANKING DB 3107/FTFVA/WS95031 501,000.00 DB
TANGGAL :31/07 19110/LINKAJA
-
-
9901538293

REKENING TAHAPAN
KCP TEBET

HALAMAN : 5 / 127
KEC SUKMAJAYA
INDONESIA
CATATAN:

RUDI HARTONO
TANGGAL :31/07 900050.00
arlingga pradapta
arlingga pradapta
BUANA MEDIA TEKNOL
RUDI HARTONO
02/08 TRSF E-BANKING CR 31/07 /95031/00000 1,400,000.00
TANGGAL :31/07 BUDI SETIAWAN
RUDI HARTONO
02/08 TRSF E-BANKING CR 31/07 /95031/00000 2,500,000.00
RUDI HARTONO
02/08 SWITCHING CR TRANSFER DR 008 1,250,000.00
TANGGAL :31/07 BUKALAPAK.COM
/PLAZA MANDI
02/08 TRSF E-BANKING CR 31/07 /95031/00000 100,928.00
TANGGAL :31/07 ROSITO IPANDI
DONA EVELIN
RUDI HARTONO
02/08 TRSF E-BANKING CR 31/07 /95031/00000 120,842.00
TANGGAL :31/07 HARSANTO
02/08 SETORAN VIA CDM 31/07 WSID:Z1391 2,300,000.00
RUDI HARTONO
RYANSYAH PRATAMA
DONA EVELIN
02/08 TRSF E-BANKING DB 31/07 /95031/00000 985,000.00 DB 1,972,522.57

REKENING TAHAPAN
KCP TEBET

HALAMAN : 6 / 127
KEC SUKMAJAYA
INDONESIA
CATATAN:
ANDRIANSYAH
RUDI HARTONO
02/08 TRSF E-BANKING CR 31/07 /95031/00000 50,414.00
02/08 TRSF E-BANKING CR 31/07 /95031/00000 16,800,000.00
02/08 TRSF E-BANKING CR 31/07 /95031/00000 250,000.00
TANGGAL :31/07 GJK-15224090731032
RUDI HARTONO
02/08 TRSF E-BANKING CR 31/07 /95031/00000 100,806.00
TANGGAL :31/07 YUVANA PARMA
DONA EVELIN
MOCHAMAD LUTHFI HA
02/08 TRSF E-BANKING CR 01/08 /95031/00000 100,508.00
02/08 TRSF E-BANKING CR 01/08 /95031/00000 210,369.00
02/08 TRSF E-BANKING DB 0108/FTFVA/WS95031 1,251,097.00 DB
-
-
9901538293
02/08 TRSF E-BANKING CR 01/08 /95031/00000 350,385.00
RUDI HARTONO
02/08 TRSF E-BANKING CR 01/08 /Z19H1/00000 500,000.00
TANGGAL :01/08 HENDRI
02/08 TRSF E-BANKING CR 01/08 /95031/00000 100,175.00
TANGGAL :01/08 DEPOSIT TANTRI
TANTRI KUSWIDJAYAN
02/08 TRSF E-BANKING CR 01/08 /95031/00000 500,000.00
TANGGAL :01/08 PULSA
SULISTIYOWATI
02/08 SETORAN VIA CDM 01/08 WSID:ZA5M1 4,850,000.00
02/08 TRSF E-BANKING CR 0108/FTSCY/WS95051 300,600.00 12,431,071.57

REKENING TAHAPAN
KCP TEBET

HALAMAN : 7 / 127
KEC SUKMAJAYA
INDONESIA
CATATAN:
TANGGAL :01/08 300600.00

arlingga pradapta
arlingga pradapta
BUANA MEDIA TEKNOL
TANGGAL :01/08 88800.00
arlingga pradapta
arlingga pradapta
BUANA MEDIA TEKNOL
02/08 TRSF E-BANKING CR 01/08 /95031/00000 300,459.00
02/08 SETORAN VIA CDM 01/08 WSID:ZA5M1 700,000.00
RUDI HARTONO
MOCHAMAD LUTHFI HA
NINA LAILATUS SHOL
02/08 TRSF E-BANKING CR 01/08 /95031/00000 100,000.00
BUDI SETIAWAN
02/08 TRSF E-BANKING CR 01/08 /95031/00000 300,000.00
TANGGAL :01/08 ISI SALDO ALMIRA
M ZAINUL ARIFIN
TANGGAL :01/08 956015.00
SHOPEE_108000803
162779351100041291
AIRPAY INTERNATION
DONA EVELIN
TANGGAL :01/08 74050.00
arlingga pradapta
arlingga pradapta
BUANA MEDIA TEKNOL
02/08 TRSF E-BANKING CR 01/08 /173W1/00000 983,450.00
TANGGAL :01/08 ROBI FIRLI
RUDI HARTONO

REKENING TAHAPAN
KCP TEBET

HALAMAN : 8 / 127
KEC SUKMAJAYA
INDONESIA
CATATAN:
02/08 TRSF E-BANKING DB 0108/FTFVA/WS95031 1,001,000.00 DB 1,926,600.57

-
-
9901538293
/UOBISPL
MOCHAMAD LUTHFI HA
DONA EVELIN
02/08 TRSF E-BANKING CR 01/08 /95031/00000 150,789.00
SRI WURYANINGSIH
02/08 TRSF E-BANKING CR 01/08 /95031/00000 2,800,000.00
BUDI SETIAWAN
02/08 TRSF E-BANKING CR 01/08 /95031/00000 500,892.00
DONA EVELIN
RUDI HARTONO
02/08 TRSF E-BANKING CR 01/08 /95031/00000 250,000.00
TANGGAL :01/08 GJK-15224090731032
02/08 TRSF E-BANKING CR 01/08 /95031/00000 10,000,000.00
TANGGAL :01/08 400000.00
2023080130972198
TRFDN-SALBIAH
ESPAY DEBIT INDONE
RUDI HARTONO
MOCHAMAD LUTHFI HA
DONA EVELIN

REKENING TAHAPAN
KCP TEBET

HALAMAN : 9 / 127
KEC SUKMAJAYA
INDONESIA
CATATAN:
02/08 TRSF E-BANKING CR 01/08 /95031/00000 500,370.00 3,978,566.57

02/08 TRSF E-BANKING CR 01/08 /95031/00000 50,000.00
TANGGAL :01/08 KRESENSIA HELVI
02/08 TRSF E-BANKING CR 01/08 /95031/00000 500,000.00
TANGGAL :01/08 SALDO
ADI SETIAWAN
TANGGAL :01/08 200050.00
arlingga pradapta
arlingga pradapta
BUANA MEDIA TEKNOL
-
-
9901538293
TANGGAL :01/08 1110000.00
2023080145084432
TRFDN-ARLINGGA PRA
ESPAY DEBIT INDONE
RUDI HARTONO
02/08 TRSF E-BANKING CR 01/08 /95031/00000 100,043.00
TANGGAL :01/08 199800.00
arlingga pradapta
arlingga pradapta
BUANA MEDIA TEKNOL
02/08 SWITCHING CR TRANSFER DR 022 500,045.00
TANGGAL :01/08 ARLINGGA PRADAPTA.
/62857777666
RUDI HARTONO
02/08 TRSF E-BANKING CR 01/08 /95031/00000 500,000.00
TANGGAL :01/08 RATNA WULANSARI
RUDI HARTONO
02/08 SETORAN VIA CDM 01/08 WSID:ZA5N1 6,700,000.00 12,085,797.57

REKENING TAHAPAN
KCP TEBET

HALAMAN : 10 / 127
KEC SUKMAJAYA
INDONESIA
CATATAN:

RUDI HARTONO
-
-
9901538293
GPS RELOAD
DONA EVELIN
02/08 TRSF E-BANKING CR 02/08 /95031/00000 5,000,000.00
IRPAN
GPS RELOAD
RUDI HARTONO
GPS RELOAD
DONA EVELIN
ARLINGGA PRADAPTA.
/NEW BRI MOB
02/08 TRSF E-BANKING CR 02/08 /95031/00000 50,184.00
YULIA EKO SAPUTRI
GPS RELOAD
EBENEZER \H
70001/GO-PAY CUSTO
-
-
085777766601
12208/SHOPEEPAY
-
-
5777766601
12208/SHOPEEPAY
-
-
5777766601
02/08 TRSF E-BANKING CR 02/08 /95031/00000 1,500,000.00
MUHAMMAD ILHAM
02/08 TRSF E-BANKING DB 0208/FTFVA/WS95031 502,030.00 DB 8,692,379.57
80777/TOKOPEDIA
-

REKENING TAHAPAN
KCP TEBET

HALAMAN : 11 / 127
KEC SUKMAJAYA
INDONESIA
CATATAN:
-
085777766601
GPS RELOAD
AZIS HARIRY
GPS RELOAD
DONA EVELIN
GPS RELOAD
RUDI HARTONO
02/08 TRSF E-BANKING CR 02/08 /95031/00000 1,900,000.00
RIFQI CELL
MUHAMMAD RIFQI
02/08 TRSF E-BANKING CR 02/08 /95031/00000 1,365,000.00
MIKA CELL
WILDA AL ALUF
206800.00
arlingga pradapta
arlingga pradapta
BUANA MEDIA TEKNOL
02/08 KR OTOMATIS BCA21084667865 2,099,800.00
Arlingga Pradap
Arlingga Pradap
AutoCr-PL
19110/LINKAJA
-
-
9901538293
02/08 TRSF E-BANKING CR 02/08 /95031/00000 200,740.00
RHANITA
02/08 TRSF E-BANKING CR 02/08 /95031/00000 300,133.00
NETTA LIONORA
GPS RELOAD
RUDI HARTONO
02/08 TRSF E-BANKING CR 02/08 /95031/00000 1,559,000.00
DOA CELL
AKHIRINIAWATI
1155800.00
arlingga pradapta
arlingga pradapta
BUANA MEDIA TEKNOL
02/08 TRSF E-BANKING CR 02/08 /95031/00000 50,543.00 6,681,380.57
ISI SALDO KA

REKENING TAHAPAN
KCP TEBET

HALAMAN : 12 / 127
KEC SUKMAJAYA
INDONESIA
CATATAN:
NURHASANAH
GPS RELOAD
BUDI SETIAWAN
ARLINGGA PRADAPTA
ISAN
EKY FILMANTO
GPS RELOAD
RUDI HARTONO
GPS RELOAD
DONA EVELIN
02/08 TRSF E-BANKING CR 02/08 /95031/00000 250,755.00
HARSANTO
80777/TOKOPEDIA
-
-
085777766601
80777/TOKOPEDIA
-
-
085777766601
ARLINGGA PRADAPTA
1650000.00
2023080240146460
TRFDN-RATNA WULANS
ESPAY DEBIT INDONE
GPS RELOAD
RUDI HARTONO
02/08 TRSF E-BANKING CR 02/08 /Z4JF1/00000 50,269.00
YUVANA PARMA
02/08 TRSF E-BANKING CR 02/08 /ZR361/00000 500,000.00
HENDRI
ARLINGGA PRADAPTA.
/62857777666
GPS RELOAD
NINA LAILATUS SHOL
02/08 TRSF E-BANKING CR 0208/FTSCY/WS95051 1,499,800.00 4,572,638.57

REKENING TAHAPAN
KCP TEBET

HALAMAN : 13 / 127
KEC SUKMAJAYA
INDONESIA
CATATAN:
1499800.00
arlingga pradapta
arlingga pradapta
BUANA MEDIA TEKNOL
GPS RELOAD
DONA EVELIN
GPS RELOAD
MOCHAMAD LUTHFI HA
02/08 TRSF E-BANKING CR 02/08 /95031/00000 200,608.00
GPS1924
PUTRI JULIA PRIHAN
02/08 TRSF E-BANKING CR 02/08 /95031/00000 2,000,000.00
EGIE SUKRI SUANDAN
02/08 SETORAN VIA CDM 02/08 WSID:Z1381 550,000.00
ARLINGGA PRADAPTA
02/08 TRSF E-BANKING CR 02/08 /95031/00000 6,000,000.00
ANDHIKA
GPS RELOAD
MOCHAMAD LUTHFI HA
GPS RELOAD
RUDI HARTONO
GPS RELOAD
DONA EVELIN
02/08 TRSF E-BANKING CR 02/08 /95031/00000 300,000.00
FITRI ARIANTI
02/08 TRSF E-BANKING CR 02/08 /95031/00000 500,494.00
YUNI HASTURI
02/08 TRSF E-BANKING CR 02/08 /95031/00000 49,389.00
MARLINA
700800.00
rachmath illahi
rachmath illahi
BUANA MEDIA TEKNOL
499800.00
rachmath illahi
rachmath illahi
BUANA MEDIA TEKNOL
02/08 TRSF E-BANKING CR 02/08 /95031/00000 500,629.00
ZULFADLI HABIBI
02/08 TRSF E-BANKING CR 02/08 /95031/00000 8,950,000.00 11,833,410.57
BUDI SETIAWAN

REKENING TAHAPAN
KCP TEBET

HALAMAN : 14 / 127
KEC SUKMAJAYA
INDONESIA
CATATAN:

GPS RELOAD
RUDI HARTONO
GPS RELOAD
DONA EVELIN
ARLINGGA PRADAPTA
GPS RELOAD
MOCHAMAD LUTHFI HA
GPS RELOAD
RYANSYAH PRATAMA
02/08 TRSF E-BANKING CR 02/08 /Z68N1/00000 500,299.00
YAYAT SUYATNA
GPS RELOAD
RUDI HARTONO
GPS RELOAD
DONA EVELIN
GPS RELOAD
ANDRIANSYAH
02/08 TRSF E-BANKING CR 02/08 /95031/00000 100,067.00
WISNU WARDHANA
02/08 TRSF E-BANKING CR 02/08 /95031/00000 100,977.00
MUHAMMAD RIZAL EFF
02/08 TRSF E-BANKING CR 02/08 /95031/00000 2,600,000.00
CANDRA KIRANA SAHA
02/08 TRSF E-BANKING CR 02/08 /95031/00000 50,973.00
AGUS SAPARUDIN
19110/LINKAJA
-
-
9901538293
02/08 TRSF E-BANKING CR 02/08 /95031/00000 50,503.00
ISI SALDO
WARTA DINATA
GPS RELOAD
RUDI HARTONO
02/08 TRSF E-BANKING CR 02/08 /95031/00000 29,975,000.00
ANDRI TRESNA
02/08 SWITCHING CR TRANSFER DR 886 299,575.00 30,480,707.57
MAHRUDIN

REKENING TAHAPAN
KCP TEBET

HALAMAN : 15 / 127
KEC SUKMAJAYA
INDONESIA
CATATAN:
/Dana
TANGGAL :02/08 DEWI MARINA
/KPO BCA SYA
03/08 TRSF E-BANKING CR 02/08 /95031/00000 500,684.00
TANGGAL :02/08 APRIYADI SAPTAMA
03/08 TRSF E-BANKING CR 02/08 /95031/00000 50,664.00
/UOBISPL
EBENEZER \H
TANGGAL :02/08 SWICHING
RATNA WULANSARI
GPS RELOAD
NINA LAILATUS SHOL
GPS RELOAD
MOCHAMAD LUTHFI HA
GPS RELOAD
DONA EVELIN
GPS RELOAD
RUDI HARTONO
03/08 TRSF E-BANKING CR 03/08 /95031/00000 100,592.00
ARIF RAHMAN
03/08 TRSF E-BANKING CR 03/08 /95031/00000 100,918.00
ROSITO IPANDI
03/08 TRSF E-BANKING CR 03/08 /95031/00000 100,687.00
TRF AGEN GPS
LISA ANDAYANI
GPS RELOAD
AZIS HARIRY
19110/LINKAJA
-
-
9901538293
03/08 TRSF E-BANKING CR 03/08 /95031/00000 9,000,000.00
DJIE MUI NGO
ISAN

REKENING TAHAPAN
KCP TEBET

HALAMAN : 16 / 127
KEC SUKMAJAYA
INDONESIA
CATATAN:
EKY FILMANTO
03/08 TRSF E-BANKING CR 03/08 /95031/00000 150,000.00 3,048,466.57
ISI SALDO ALMIRA
M ZAINUL ARIFIN
03/08 TRSF E-BANKING CR 03/08 /95031/00000 2,400,000.00
WISNU WARDHANA
550050.00
arlingga pradapta
arlingga pradapta
BUANA MEDIA TEKNOL
GPS RELOAD
HAERUDIN
ARLINGGA PRADAPTA
GPS RELOAD
SELULAR GLOBAL NET
03/08 TRSF E-BANKING CR 03/08 /95031/00000 200,000.00
ANWAR SADAT
GPS RELOAD
DONA EVELIN
GPS RELOAD
MOCHAMAD LUTHFI HA
GPS RELOAD
RUDI HARTONO
03/08 TRSF E-BANKING CR 03/08 /95031/00000 50,101.00
MARLINA
03/08 TRSF E-BANKING CR 03/08 /95031/00000 100,584.00
ABDUL AZIZ
03/08 TRSF E-BANKING CR 03/08 /95031/00000 500,985.00
YUNI HASTURI
4050000.00
2023080357706160
TRFDN-RATNA WULANS
ESPAY DEBIT INDONE
GPS RELOAD
MOCHAMAD LUTHFI HA
03/08 TRSF E-BANKING CR 03/08 /95031/00000 100,501.00
BAMBANG PRIYANTO
GPS RELOAD

REKENING TAHAPAN
KCP TEBET

HALAMAN : 17 / 127
KEC SUKMAJAYA
INDONESIA
CATATAN:
DONA EVELIN
03/08 TRSF E-BANKING CR 03/08 /95031/00000 500,000.00 928,164.57
ISI SALDO R3 CELL
RIDWAN KRISDIANTO
GPS RELOAD
DONA EVELIN
03/08 TRSF E-BANKING CR 03/08 /95031/00000 900,000.00
MUHAMMAD ILHAM
299800.00
arlingga pradapta
arlingga pradapta
BUANA MEDIA TEKNOL
03/08 TRSF E-BANKING CR 03/08 /95031/00000 1,600,000.00
MIPTAHUDIN
03/08 TRSF E-BANKING CR 03/08 /95031/00000 108,714.00
TYA ANGGRAINI
03/08 TRSF E-BANKING CR 03/08 /95031/00000 250,000.00
ISI SALDO
GJK-15224090731032
GPS RELOAD
PRIMA MULTI USAHA
GPS RELOAD
MOCHAMAD LUTHFI HA
ARLINGGA PRADAPTA
03/08 TRSF E-BANKING CR 03/08 /95031/00000 250,640.00
HARSANTO
GPS RELOAD
MOCHAMAD LUTHFI HA
GPS RELOAD
DONA EVELIN
GPS RELOAD
RUDI HARTONO
149800.00
arlingga pradapta
arlingga pradapta
BUANA MEDIA TEKNOL
03/08 TRSF E-BANKING CR 03/08 /95031/00000 500,235.00
ZULFADLI HABIBI

REKENING TAHAPAN
KCP TEBET

HALAMAN : 18 / 127
KEC SUKMAJAYA
INDONESIA
CATATAN:
2150000.00
2023080357820860
TRFDN-RATNA WULANS
ESPAY DEBIT INDONE
GPS RELOAD
RYANSYAH PRATAMA
03/08 TRSF E-BANKING CR 03/08 /ZY571/00000 500,000.00
MUHAMAD FATWA
GPS RELOAD
MOCHAMAD LUTHFI HA
03/08 TRSF E-BANKING CR 03/08 /95031/00000 200,824.00
BAYAR SALDO PULSA
DIANA SUSANTI
ARLINGGA PRADAPTA
GPS RELOAD
RUDI HARTONO
03/08 TRSF E-BANKING CR 03/08 /95031/00000 9,200,000.00
ANDRI TRESNA
GPS RELOAD
RUDI HARTONO
GPS RELOAD
DONA EVELIN
GPS RELOAD
MOCHAMAD LUTHFI HA
03/08 TRSF E-BANKING CR 03/08 /Z3191/00000 2,000,000.00 2,101,508.57
NINA FITRINA IR
04/08 TRSF E-BANKING CR 03/08 /95031/00000 100,000.00
BUDI SETIAWAN
TANGGAL :03/08 70001/GO-PAY CUSTO
-
-
081296777911
04/08 TRSF E-BANKING CR 03/08 /Z16N1/00000 10,000,000.00
GPS RELOAD
DONA EVELIN
GPS RELOAD

REKENING TAHAPAN
KCP TEBET

HALAMAN : 19 / 127
KEC SUKMAJAYA
INDONESIA
CATATAN:
RUDI HARTONO
GPS RELOAD
MOCHAMAD LUTHFI HA
04/08 TRSF E-BANKING CR 04/08 /95031/00000 25,505.00
PADLI
04/08 TRSF E-BANKING CR 04/08 /95031/00000 300,945.00
DEPOSIT PULSA
SUTRISNI
04/08 TRSF E-BANKING CR 04/08 /95031/00000 480,050.00
MIKA CELL
WILDA AL ALUF
SISA 2.5JT
EBENEZER \H
19110/LINKAJA
-
-
9901538293
04/08 TRSF E-BANKING CR 04/08 /95031/00000 50,067.00
YULIA EKO SAPUTRI
3100800.00
arlingga pradapta
arlingga pradapta
BUANA MEDIA TEKNOL
GPS RELOAD
MOCHAMAD LUTHFI HA
700000.00
2023080469665060
TRFDN-RATNA WULANS
ESPAY DEBIT INDONE
GPS RELOAD
DONA EVELIN
04/08 TRSF E-BANKING CR 04/08 /95031/00000 700,000.00
WISNU WARDHANA
ARLINGGA PRADAPTA
ARLINGGA PRADAPTA
GPS RELOAD
AZIS HARIRY

REKENING TAHAPAN
KCP TEBET

HALAMAN : 20 / 127
KEC SUKMAJAYA
INDONESIA
CATATAN:
GPS RELOAD
EKY FILMANTO
GPS RELOAD
HAERUDIN
04/08 TRSF E-BANKING CR 04/08 /95031/00000 800,000.00
EGIE SUKRI SUANDAN
GPS RELOAD
RUDI HARTONO
04/08 TRSF E-BANKING CR 04/08 /95031/00000 200,793.00
PULSA
SRI WURYANINGSIH
PANDA
RATNA WULANSARI
1700000.00
2023080469365360
TRFDN-RATNA WULANS
ESPAY DEBIT INDONE
GPS RELOAD
DONA EVELIN
GPS RELOAD
RUDI HARTONO
ARLINGGA PRADAPTA
12208/SHOPEEPAY
-
-
5156262959
302500.00
SHOPEE_108000803
162805947800052903
AIRPAY INTERNATION
GPS RELOAD
RUDI HARTONO
04/08 TRSF E-BANKING CR 04/08 /95031/00000 9,000,000.00
DJIE MUI NGO
GPS RELOAD
RUDI HARTONO

REKENING TAHAPAN
KCP TEBET

HALAMAN : 21 / 127
KEC SUKMAJAYA
INDONESIA
CATATAN:
GPS RELOAD
MOCHAMAD LUTHFI HA
GPS RELOAD
DONA EVELIN
ARLINGGA PRADAPTA
04/08 TARIKAN ATM 04/08 50,000.00 DB
ARLINGGA PRADAPTA
/UOBISPL
GPS RELOAD
MOCHAMAD LUTHFI HA
GPS RELOAD
DONA EVELIN
04/08 TRSF E-BANKING CR 04/08 /95031/00000 500,000.00
GJK-15224090731032
04/08 TRSF E-BANKING CR 04/08 /95031/00000 2,300,000.00
CANDRA KIRANA SAHA
04/08 TRSF E-BANKING CR 04/08 /95031/00000 150,000.00
ISI SALDO ALMIRA
M ZAINUL ARIFIN
04/08 TRSF E-BANKING CR 04/08 /95031/00000 50,192.00
ISI SALDO PULSA
SIGIT SUSANTO
GPS RELOAD
DONA EVELIN
300450.00
arlingga pradapta
arlingga pradapta
BUANA MEDIA TEKNOL
ARLINGGA PRADAPTA
GPS RELOAD
RUDI HARTONO
04/08 TRSF E-BANKING CR 04/08 /95031/00000 100,352.00
MARLINA
500050.00
arlingga pradapta
arlingga pradapta
BUANA MEDIA TEKNOL
04/08 TRSF E-BANKING DB 04/08 /95031/00000 600,549.00 DB 92,625.57

REKENING TAHAPAN
KCP TEBET

HALAMAN : 22 / 127
KEC SUKMAJAYA
INDONESIA
CATATAN:
GPS RELOAD
RUDI HARTONO
04/08 TRSF E-BANKING CR 04/08 /95031/00000 10,000,000.00 10,092,625.57
ANDRI TRESNA
GPS RELOAD
RUDI HARTONO
GPS RELOAD
MOCHAMAD LUTHFI HA
BLOK H.24
JAZILAH
350000.00
SHOPEE_108000803
162807643600070351
AIRPAY INTERNATION
GPS RELOAD
RYANSYAH PRATAMA
04/08 TRSF E-BANKING CR 04/08 /95031/00000 100,207.00
BAMBANG PRIYANTO
04/08 TRSF E-BANKING CR 04/08 /95031/00000 100,152.00
AGUS SAPARUDIN
04/08 TRSF E-BANKING CR 04/08 /95031/00000 6,000,000.00
DK
ANDHIKA
GPS RELOAD
DONA EVELIN
GPS RELOAD
PRIMA MULTI USAHA
04/08 TRSF E-BANKING CR 04/08 /95031/00000 600,000.00
FITRI ARIANTI
100050.00
arlingga pradapta
arlingga pradapta
BUANA MEDIA TEKNOL
GPS RELOAD
MOCHAMAD LUTHFI HA
04/08 TRSF E-BANKING CR 04/08 /95031/00000 5,460,650.00
ANDRI TRESNA
GPS RELOAD

REKENING TAHAPAN
KCP TEBET

HALAMAN : 23 / 127
KEC SUKMAJAYA
INDONESIA
CATATAN:
NINA LAILATUS SHOL

12208/SHOPEEPAY
-
-
5156262959
04/08 TRSF E-BANKING CR 04/08 /95031/00000 5,900,000.00
BUDI SETIAWAN
04/08 TRSF E-BANKING CR 04/08 /95031/00000 8,200,000.00
ANDRI TRESNA
04/08 TRSF E-BANKING CR 04/08 /95031/00000 1,000,000.00 16,102,528.57
KUSTILAH
-
-
9901538293
DONA EVELIN
05/08 TRSF E-BANKING CR 04/08 /95031/00000 300,536.00
TANGGAL :04/08 130400.00
arlingga pradapta
arlingga pradapta
BUANA MEDIA TEKNOL
05/08 TRSF E-BANKING CR 04/08 /95031/00000 500,151.00
05/08 TRSF E-BANKING CR 04/08 /95031/00000 100,450.00
TANGGAL :04/08 WARTA DINATA
05/08 TRSF E-BANKING CR 05/08 /95031/00000 200,439.00
GPS1924
PUTRI JULIA PRIHAN
GPS RELOAD
MOCHAMAD LUTHFI HA
GPS RELOAD
EBENEZER \H
GPS RELOAD
DONA EVELIN
GPS RELOAD
RUDI HARTONO

REKENING TAHAPAN
KCP TEBET

HALAMAN : 24 / 127
KEC SUKMAJAYA
INDONESIA
CATATAN:

DEWI MARINA
/KPO BCA SYA
05/08 TRSF E-BANKING CR 05/08 /95031/00000 110,000.00
DOA CELL
AKHIRINIAWATI
05/08 TRSF E-BANKING CR 05/08 /95031/00000 1,500,000.00
RIFQI CELL
MUHAMMAD RIFQI
05/08 TRSF E-BANKING CR 05/08 /95031/00000 500,415.00
YUNI HASTURI
05/08 TRSF E-BANKING CR 05/08 /95031/00000 150,000.00
ISI SALDO ALMIRA
M ZAINUL ARIFIN
05/08 TRSF E-BANKING CR 05/08 /95031/00000 2,000,000.00
MUHAMMAD ILHAM
GPS RELOAD
MOCHAMAD LUTHFI HA
05/08 TRSF E-BANKING CR 05/08 /95031/00000 200,126.00
SYAFRIZAL
ISAN
EKY FILMANTO
GPS RELOAD
AZIS HARIRY
499600.00
arlingga pradapta
arlingga pradapta
BUANA MEDIA TEKNOL
ARLINGGA PRADAPTA
05/08 TRSF E-BANKING CR 05/08 /95031/00000 100,545.00
ROSITO IPANDI
ARLINGGA PRADAPTA
GPS RELOAD
MOCHAMAD LUTHFI HA
GPS RELOAD
DONA EVELIN
GPS RELOAD
RUDI HARTONO

REKENING TAHAPAN
KCP TEBET

HALAMAN : 25 / 127
KEC SUKMAJAYA
INDONESIA
CATATAN:
GPS RELOAD
NINA LAILATUS SHOL
599800.00
arlingga pradapta
arlingga pradapta
BUANA MEDIA TEKNOL
499800.00
arlingga pradapta
arlingga pradapta
BUANA MEDIA TEKNOL
05/08 SWITCHING DB TRANSFER KE 023 578,682.00 DB
ARLINGGA PRADAPTA
/M-BCA
ARLINGGA PRADAPTA
/M-BCA
05/08 TRSF E-BANKING CR 05/08 /95031/00000 150,052.00
TOMI INDRA JAYA
ARLINGGA PRADAPTA
GPS RELOAD
RUDI HARTONO
05/08 TRSF E-BANKING CR 05/08 /95031/00000 150,485.00
ROSITO IPANDI
05/08 TRSF E-BANKING CR 05/08 /95031/00000 200,365.00
HARSANTO
325050.00
arlingga pradapta
arlingga pradapta
BUANA MEDIA TEKNOL
05/08 TRSF E-BANKING CR 05/08 /95031/00000 9,000,000.00
DJIE MUI NGO
GPS RELOAD
RUDI HARTONO
GPS RELOAD
DONA EVELIN
05/08 TRSF E-BANKING CR 05/08 /95031/00000 100,000.00
DEPOSIT BCA
BUDI SETIAWAN
05/08 TRSF E-BANKING CR 05/08 /95031/00000 500,000.00 1,718,984.57
ISI SALDO R3 CELL
RIDWAN KRISDIANTO

REKENING TAHAPAN
KCP TEBET

HALAMAN : 26 / 127
KEC SUKMAJAYA
INDONESIA
CATATAN:
05/08 TRSF E-BANKING CR 05/08 /120F1/00000 500,631.00 2,219,615.57

YAYAT SUYATNA
ARLINGGA PRADAPTA
GPS RELOAD
RYANSYAH PRATAMA
05/08 TRSF E-BANKING CR 05/08 /95031/00000 500,489.00
ZULFADLI HABIBI
05/08 TRSF E-BANKING CR 05/08 /95031/00000 300,253.00
CAHYANA
GPS RELOAD
NINA LAILATUS SHOL
GPS RELOAD
PRIMA MULTI USAHA
100106.00
WARTA DINATA
05/08 TRSF E-BANKING CR 05/08 /95031/00000 1,350,000.00
BUDI SETIAWAN
BENSIN AGUS 2023
BUDI SETIAWAN
SALERY AGUS 2023
ROSALINDA
05/08 TARIKAN ATM 05/08 100,000.00 DB
05/08 TRSF E-BANKING CR 05/08 /95031/00000 200,000.00 2,849,703.57
GJK-15224090731032
06/08 TRSF E-BANKING CR 05/08 /95031/00000 1,000,797.00
TANGGAL :05/08 SALERY AGUS 2023
ANDRI TRESNA
RUDI HARTONO
06/08 TRSF E-BANKING CR 05/08 /Z16P1/00000 7,750,000.00
GPS RELOAD
DONA EVELIN
GPS RELOAD
RUDI HARTONO

REKENING TAHAPAN
KCP TEBET

HALAMAN : 27 / 127
KEC SUKMAJAYA
INDONESIA
CATATAN:
GPS RELOAD
MOCHAMAD LUTHFI HA
06/08 TRSF E-BANKING CR 06/08 /95031/00000 5,000,000.00 5,367,135.57
BYAR BOS.
SUKARNA IBRAHIM
06/08 TRSF E-BANKING CR 06/08 /95031/00000 100,855.00
MARLINA
GPS RELOAD
EBENEZER \H
06/08 TRSF E-BANKING CR 06/08 /95031/00000 421,000.00
MIKA CELL
WILDA AL ALUF
06/08 TRSF E-BANKING CR 06/08 /95031/00000 100,347.00
ROSITO IPANDI
1799800.00
arlingga pradapta
arlingga pradapta
BUANA MEDIA TEKNOL
GPS RELOAD
RUDI HARTONO
06/08 TRSF E-BANKING CR 06/08 /95031/00000 50,826.00
YULIA EKO SAPUTRI
2601050.00
arlingga pradapta
arlingga pradapta
BUANA MEDIA TEKNOL
06/08 TRSF E-BANKING CR 06/08 /95031/00000 50,565.00
ELLA AYU AMBARWATI
GPS RELOAD
MOCHAMAD LUTHFI HA
06/08 TRSF E-BANKING CR 06/08 /95031/00000 50,097.00
MARLINA
06/08 TRSF E-BANKING CR 06/08 /95031/00000 50,262.00
YULIA EKO SAPUTRI
649800.00
rachmath illahi
rachmath illahi
BUANA MEDIA TEKNOL
GPS RELOAD
EKY FILMANTO
06/08 TRSF E-BANKING CR 06/08 /95031/00000 1,300,000.00 1,441,296.57

REKENING TAHAPAN
KCP TEBET

HALAMAN : 28 / 127
KEC SUKMAJAYA
INDONESIA
CATATAN:
WISNU WARDHANA
06/08 TRSF E-BANKING CR 06/08 /95031/00000 75,380.00 1,516,676.57
PADLI
150250.00
arlingga pradapta
arlingga pradapta
BUANA MEDIA TEKNOL
GPS RELOAD
HAERUDIN
GPS RELOAD
BUDI SETIAWAN
06/08 TRSF E-BANKING CR 06/08 /95031/00000 650,000.00
HENDRI
DIAH WULANDARI A
GPS RELOAD
DONA EVELIN
399800.00
arlingga pradapta
arlingga pradapta
BUANA MEDIA TEKNOL
ARLINGGA PRADAPTA
06/08 TRSF E-BANKING CR 06/08 /95031/00000 150,000.00
ISI SALDO ALMIRA
M ZAINUL ARIFIN
GPS RELOAD
CHIKA MULYA PERSAD
450000.00
SHOPEE_108000803
162822924000039917
AIRPAY INTERNATION
ARLINGGA PRADAPTA.
/62857777666
06/08 TRSF E-BANKING CR 06/08 /95031/00000 300,000.00
DICKY TAUFIK
GPS RELOAD
RUDI HARTONO

REKENING TAHAPAN
KCP TEBET

HALAMAN : 29 / 127
KEC SUKMAJAYA
INDONESIA
CATATAN:
RATNA WULANSARI
SISA 800RB
HAERUDIN
500536.00
ABDUL SOMAD
1000050.00
rachmath illahi
rachmath illahi
BUANA MEDIA TEKNOL
3300000.00
2023080691044360
TRFDN-RATNA WULANS
ESPAY DEBIT INDONE
GPS RELOAD
RUDI HARTONO
GPS RELOAD
DONA EVELIN
06/08 TRSF E-BANKING CR 06/08 /95031/00000 600,000.00
ORDER SALDO
SITI NURHIKMAH
06/08 TRSF E-BANKING CR 06/08 /95031/00000 300,000.00
GJK-15224090731032
GPS RELOAD
RUDI HARTONO
06/08 TRSF E-BANKING CR 06/08 /95031/00000 100,244.00
ROSITO IPANDI
ARLINGGA PRADAPTA
06/08 TRSF E-BANKING CR 06/08 /95031/00000 3,000,000.00
CANDRA KIRANA SAHA
GPS RELOAD
RUDI HARTONO
GPS RELOAD
DONA EVELIN
06/08 TRSF E-BANKING DB 0608/FTFVA/WS95031 17,650.00 DB 207,942.57
12208/SHOPEEPAY
-
-
5156262959

REKENING TAHAPAN
KCP TEBET

HALAMAN : 30 / 127
KEC SUKMAJAYA
INDONESIA
CATATAN:
06/08 TRSF E-BANKING CR 06/08 /ZA2M1/00000 900,000.00 1,107,942.57

EGIE SUKRI SUANDAN
200050.00
rachmath illahi
rachmath illahi
BUANA MEDIA TEKNOL
06/08 TRSF E-BANKING CR 06/08 /95031/00000 70,915.00
YULIA EKO SAPUTRI
80777/TOKOPEDIA
-
-
085777766601
200050.00
rachmath illahi
rachmath illahi
BUANA MEDIA TEKNOL
06/08 TRSF E-BANKING CR 06/08 /95031/00000 6,000,000.00
ANDRI TRESNA
GPS RELOAD
RUDI HARTONO
GPS RELOAD
RYANSYAH PRATAMA
06/08 TRSF E-BANKING CR 06/08 /95031/00000 100,527.00
IVYCELL
CAHYO TRIWIBOWO
06/08 TRSF E-BANKING CR 06/08 /95031/00000 200,913.00
TITI KURNIASIH
ARLINGGA PRADAPTA
GPS RELOAD
DONA EVELIN
GPS RELOAD
MOCHAMAD LUTHFI HA
GPS RELOAD
RUDI HARTONO
500050.00
rachmath illahi
rachmath illahi
BUANA MEDIA TEKNOL

REKENING TAHAPAN
KCP TEBET

HALAMAN : 31 / 127
KEC SUKMAJAYA
INDONESIA
CATATAN:
06/08 TRSF E-BANKING CR 06/08 /Z69L1/00000 500,414.00 1,488,472.57

DIAN APRILIANTI
GPS RELOAD
DONA EVELIN
06/08 TRSF E-BANKING CR 06/08 /95031/00000 4,500,000.00
BUDI SETIAWAN
06/08 TRSF E-BANKING CR 06/08 /95031/00000 50,248.00
MARLINA
GPS RELOAD
DONA EVELIN
06/08 TRSF E-BANKING CR 06/08 /95031/00000 100,000.00
DEPOSIT BCA
BUDI SETIAWAN
06/08 TRSF E-BANKING CR 06/08 /95031/00000 1,920,000.00 6,059,237.57
ANDRI TRESNA
RUDI HARTONO
09/08 TRSF E-BANKING CR 06/08 /95031/00000 5,000,000.00
TANGGAL :06/08 IRPAN
EBENEZER \H
DONA EVELIN
MOCHAMAD LUTHFI HA
RUDI HARTONO
09/08 TRSF E-BANKING CR 07/08 /95031/00000 150,000.00
M ZAINUL ARIFIN
09/08 TRSF E-BANKING CR 07/08 /95031/00000 500,052.00
09/08 TRSF E-BANKING CR 07/08 /95031/00000 500,349.00
09/08 TRSF E-BANKING CR 07/08 /95031/00000 200,990.00
TANGGAL :07/08 ISI SALDO
WARTA DINATA
09/08 TRSF E-BANKING CR 07/08 /95031/00000 200,153.00 3,332,478.57

REKENING TAHAPAN
KCP TEBET

HALAMAN : 32 / 127
KEC SUKMAJAYA
INDONESIA
CATATAN:

MOCHAMAD LUTHFI HA
TANGGAL :07/08 200050.00
arlingga pradapta
arlingga pradapta
BUANA MEDIA TEKNOL
TANGGAL :07/08 1750000.00
2023080792620694
TRFDN-SARTIKA
ESPAY DEBIT INDONE
RUDI HARTONO
09/08 TRSF E-BANKING CR 07/08 /95031/00000 25,606.00
TANGGAL :07/08 TYA ANGGRAINI
AZIS HARIRY
DONA EVELIN
09/08 TRSF E-BANKING CR 07/08 /95031/00000 1,000,000.00
/UOBISPL
RUDI HARTONO
09/08 TRSF E-BANKING CR 07/08 /95031/00000 9,000,000.00
RUDI HARTONO
NINA LAILATUS SHOL
DONA EVELIN
09/08 TRSF E-BANKING CR 07/08 /95031/00000 100,836.00 2,369,979.57

REKENING TAHAPAN
KCP TEBET

HALAMAN : 33 / 127
KEC SUKMAJAYA
INDONESIA
CATATAN:
TANGGAL :07/08 RHANITA

TANGGAL :07/08 435050.00
arlingga pradapta
arlingga pradapta
BUANA MEDIA TEKNOL
TANGGAL :07/08 9000000.00
SARTONO SUBROTO
DONA EVELIN
NINA LAILATUS SHOL
TANGGAL :07/08 1150000.00
2023080770870656
TRFDN-AINA AISYANI
ESPAY DEBIT INDONE
09/08 TRSF E-BANKING CR 07/08 /95031/00000 40,912.00
09/08 TRSF E-BANKING CR 07/08 /95031/00000 24,000.00
09/08 TRSF E-BANKING CR 07/08 /95031/00000 25,066.00
09/08 TRSF E-BANKING CR 07/08 /95031/00000 100,776.00
TANGGAL :07/08 MUHAMMAD RIZAL EFF
TANGGAL :07/08 289800.00
arlingga pradapta
arlingga pradapta
BUANA MEDIA TEKNOL
09/08 TRSF E-BANKING CR 07/08 /95031/00000 300,202.00
TANGGAL :07/08 YULIANA
MOCHAMAD LUTHFI HA
DONA EVELIN
RYANSYAH PRATAMA
09/08 TRSF E-BANKING CR 07/08 /95031/00000 200,000.00 3,537,802.57
TANGGAL :07/08 GJK-15224090731032

REKENING TAHAPAN
KCP TEBET

HALAMAN : 34 / 127
KEC SUKMAJAYA
INDONESIA
CATATAN:
09/08 TRSF E-BANKING CR 07/08 /95031/00000 50,764.00 3,588,566.57

09/08 TRSF E-BANKING CR 07/08 /95031/00000 700,000.00
TANGGAL :07/08 RIFQI CELL
MUHAMMAD RIFQI
TANGGAL :07/08 AGUS 2023
M SOFYAN YASIN
RUDI HARTONO
09/08 TRSF E-BANKING CR 07/08 /95031/00000 6,000,000.00
09/08 TRSF E-BANKING CR 07/08 /95031/00000 9,000,000.00
PRIMA MULTI USAHA
MOCHAMAD LUTHFI HA
09/08 TRSF E-BANKING CR 07/08 /95031/00000 500,924.00
09/08 TRSF E-BANKING CR 07/08 /95031/00000 7,100,000.00
DONA EVELIN
09/08 TRSF E-BANKING CR 07/08 /95031/00000 3,000,000.00
TANGGAL :07/08 ARHANDHY KUSUMA AG
09/08 TRSF E-BANKING CR 07/08 /95031/00000 25,007.00
TANGGAL :07/08 YUDISTIRA JAYA PER
MOCHAMAD LUTHFI HA
DONA EVELIN
RUDI HARTONO
09/08 TRSF E-BANKING CR 08/08 /95031/00000 80,544.00
09/08 TRSF E-BANKING CR 08/08 /95031/00000 150,193.00
09/08 TRSF E-BANKING CR 08/08 /95031/00000 170,182.00 10,389,423.57

REKENING TAHAPAN
KCP TEBET

HALAMAN : 35 / 127
KEC SUKMAJAYA
INDONESIA
CATATAN:

TANGGAL :08/08 WIWIT FASAROCH DIA
/BTPN
09/08 TRSF E-BANKING CR 08/08 /95031/00000 500,411.00
09/08 TRSF E-BANKING CR 08/08 /95031/00000 100,597.00
TANGGAL :08/08 AGUS SAPARUDIN
MOCHAMAD LUTHFI HA
09/08 TRSF E-BANKING CR 08/08 /95031/00000 200,599.00
PUTRI JULIA PRIHAN
TANGGAL :08/08 438583.00
SHOPEE_108000803
162839363200043259
AIRPAY INTERNATION
TANGGAL :08/08 350600.00
arlingga pradapta
arlingga pradapta
BUANA MEDIA TEKNOL
RUDI HARTONO
TANGGAL :08/08 1700000.00
2023080806804360
TRFDN-RATNA WULANS
ESPAY DEBIT INDONE
NINA LAILATUS SHOL
DONA EVELIN
TANGGAL :08/08 10000000.00
swiching
ARLINGGA PRADAPTA
NINA LAILATUS SHOL

REKENING TAHAPAN
KCP TEBET

HALAMAN : 36 / 127
KEC SUKMAJAYA
INDONESIA
CATATAN:

DONA EVELIN
TANGGAL :08/08 12208/SHOPEEPAY
-
-
5156262959
09/08 TRSF E-BANKING CR 08/08 /95031/00000 200,000.00
SIRWAN
09/08 TRSF E-BANKING CR 08/08 /95031/00000 150,086.00
09/08 TRSF E-BANKING CR 08/08 /95031/00000 210,000.00
TANGGAL :08/08 KHAEROTUN NISA
09/08 TRSF E-BANKING CR 08/08 /95031/00000 1,000,000.00
09/08 TRSF E-BANKING CR 08/08 /95031/00000 10,000,000.00
TANGGAL :08/08 GPS
RIDWAN ASBAR
-
-
9901538293
TANGGAL :08/08 90800.00
arlingga pradapta
arlingga pradapta
BUANA MEDIA TEKNOL
TANGGAL :08/08 1500800.00
arlingga pradapta
arlingga pradapta
BUANA MEDIA TEKNOL
09/08 TRSF E-BANKING CR 08/08 /95031/00000 150,217.00
TANGGAL :08/08 BAYAR SALDO PULSA
DIANA SUSANTI
09/08 TRSF E-BANKING CR 08/08 /95031/00000 500,000.00
09/08 TRSF E-BANKING CR 08/08 /95031/00000 100,570.00
MOCHAMAD LUTHFI HA

REKENING TAHAPAN
KCP TEBET

HALAMAN : 37 / 127
KEC SUKMAJAYA
INDONESIA
CATATAN:
RUDI HARTONO
09/08 TRSF E-BANKING CR 08/08 /95031/00000 100,514.00 12,278,401.57
TANGGAL :08/08 200050.00
arlingga pradapta
arlingga pradapta
BUANA MEDIA TEKNOL
DONA EVELIN
-
-
5777766601
-
-
5156262959
09/08 TRSF E-BANKING CR 08/08 /95031/00000 70,665.00
09/08 TRSF E-BANKING CR 08/08 /95031/00000 200,000.00
M ZAINUL ARIFIN
TANGGAL :08/08 200200.00
arlingga pradapta
arlingga pradapta
BUANA MEDIA TEKNOL
09/08 TRSF E-BANKING CR 08/08 /95031/00000 150,881.00
RUDI HARTONO
09/08 TRSF E-BANKING CR 08/08 /95031/00000 50,856.00
09/08 TRSF E-BANKING CR 08/08 /95031/00000 6,000,000.00
TANGGAL :08/08 201800.00
arlingga pradapta
arlingga pradapta
BUANA MEDIA TEKNOL

REKENING TAHAPAN
KCP TEBET

HALAMAN : 38 / 127
KEC SUKMAJAYA
INDONESIA
CATATAN:
80777/TOKOPEDIA
-
-
085777766601
GPS RELOAD
MOCHAMAD LUTHFI HA
GPS RELOAD
DONA EVELIN
GPS RELOAD
RUDI HARTONO
09/08 TRSF E-BANKING CR 09/08 /95031/00000 500,000.00
CICILAN SETORAN BO
SSKU
FOURACEKE ALEXANDE
09/08 TRSF E-BANKING CR 09/08 /95031/00000 50,560.00
BAMBANG PRIYANTO
09/08 TRSF E-BANKING CR 09/08 /95031/00000 125,245.00
FADILAH SORAYA
GPS RELOAD
EBENEZER \H
09/08 TRSF E-BANKING CR 09/08 /95031/00000 1,500,000.00
RIFQI CELL
MUHAMMAD RIFQI
09/08 TRSF E-BANKING CR 09/08 /95031/00000 82,142.00
PADLI
09/08 TRSF E-BANKING CR 09/08 /95031/00000 1,000,000.00
EGIE SUKRI SUANDAN
09/08 TRSF E-BANKING CR 09/08 /95031/00000 1,000,024.00
YUNI HASTURI
09/08 TRSF E-BANKING CR 09/08 /95031/00000 300,000.00
SIRWAN
09/08 TRSF E-BANKING CR 09/08 /95031/00000 100,000.00
ISI SALDO ALMIRA
M ZAINUL ARIFIN
ARLINGGA PRADAPTA.
/NEW BRI MOB
09/08 TRSF E-BANKING CR 09/08 /95031/00000 150,000.00
SIRWAN
09/08 TRSF E-BANKING CR 09/08 /95031/00000 500,723.00
APRIYADI SAPTAMA
09/08 TRSF E-BANKING CR 09/08 /95031/00000 500,661.00
ZULFADLI HABIBI

REKENING TAHAPAN
KCP TEBET

HALAMAN : 39 / 127
KEC SUKMAJAYA
INDONESIA
CATATAN:
19110/LINKAJA
-
-
9901538293
GPS RELOAD
BUDI SETIAWAN
ISAN
EKY FILMANTO
GPS RELOAD
ANDRI TRESNA
09/08 TRSF E-BANKING CR 09/08 /95031/00000 2,000,000.00
WISNU WARDHANA
09/08 TRSF E-BANKING CR 09/08 /95031/00000 600,000.00
SETOR PULSA
ACHMAD JULIZAR
09/08 TRSF E-BANKING CR 09/08 /Z69L1/00000 793,050.00
ROBI FIRLI
GPS RELOAD
MOCHAMAD LUTHFI HA
4290000.00
2023080906177602
TRFDN-BAMBANG SURY
ESPAY DEBIT INDONE
ARLINGGA PRADAPTA.
/62857777666
GPS RELOAD
RUDI HARTONO
899800.00
arlingga pradapta
arlingga pradapta
BUANA MEDIA TEKNOL
09/08 TRSF E-BANKING CR 09/08 /95031/00000 2,000,000.00
MUHAMMAD ILHAM
GPS RELOAD
HAERUDIN
09/08 TRSF E-BANKING CR 09/08 /95031/00000 823,900.00
MIKA CELL
WILDA AL ALUF

REKENING TAHAPAN
KCP TEBET

HALAMAN : 40 / 127
KEC SUKMAJAYA
INDONESIA
CATATAN:
12208/SHOPEEPAY
-
-
5156262959
GPS RELOAD
DONA EVELIN
ARLINGGA PRADAPTA
GPS RELOAD
NINA LAILATUS SHOL
09/08 TRSF E-BANKING CR 09/08 /95031/00000 500,000.00
ISI SALDO R3 CELL
RIDWAN KRISDIANTO
09/08 TRSF E-BANKING CR 09/08 /95031/00000 250,589.00
HARSANTO
GPS RELOAD
RUDI HARTONO
GPS RELOAD
DONA EVELIN
299050.00
arlingga pradapta
arlingga pradapta
BUANA MEDIA TEKNOL
ARLINGGA PRADAPTA
GPS RELOAD
RUDI HARTONO
GPS RELOAD
MOCHAMAD LUTHFI HA
800000.00
2023080924740360
TRFDN-RATNA WULANS
ESPAY DEBIT INDONE
GPS RELOAD
DONA EVELIN
09/08 TRSF E-BANKING CR 09/08 /95031/00000 100,000.00
DEPOSIT BCA
BUDI SETIAWAN
09/08 TRSF E-BANKING CR 09/08 /95031/00000 100,658.00 272,194.57

REKENING TAHAPAN
KCP TEBET

HALAMAN : 41 / 127
KEC SUKMAJAYA
INDONESIA
CATATAN:
MARLINA
BUKALAPAK.COM
/PLAZA MANDI
09/08 TRSF E-BANKING CR 09/08 /95031/00000 100,323.00
ISI SALDO
WARTA DINATA
GPS RELOAD
DONA EVELIN
09/08 TRSF E-BANKING CR 09/08 /95031/00000 100,441.00
TYA ANGGRAINI
ARLINGGA PRADAPTA
GPS RELOAD
RUDI HARTONO
471875.00
SHOPEE_108000803
162851203800084631
AIRPAY INTERNATION
GPS RELOAD
MOCHAMAD LUTHFI HA
09/08 KR OTOMATIS BCA21084733126 100,050.00
Arlingga Pradap
Arlingga Pradap
AutoCr-PL
09/08 TRSF E-BANKING CR 09/08 /95031/00000 3,000,000.00
CANDRA KIRANA SAHA
09/08 TRSF E-BANKING CR 09/08 /95031/00000 9,000,000.00
DJIE MUI NGO
GPS RELOAD
RYANSYAH PRATAMA
GPS RELOAD
PRIMA MULTI USAHA
GPS RELOAD
MOCHAMAD LUTHFI HA
GPS RELOAD
DONA EVELIN
GPS RELOAD
RUDI HARTONO

REKENING TAHAPAN
KCP TEBET

HALAMAN : 42 / 127
KEC SUKMAJAYA
INDONESIA
CATATAN:
10/08 TRSF E-BANKING CR 09/08 /95031/00000 5,700,000.00 7,816,086.57

TANGGAL :09/08 KONTRAKAN
RATNA WULANSARI
10/08 TRSF E-BANKING CR 09/08 /95031/00000 300,000.00
TANGGAL :09/08 TRANSFER BUAT DEPO
SIT AN WIWIN
GJK-15219018811001
-
-
9901538293
10/08 TARIKAN ATM 09/08 150,000.00 DB
10/08 TRSF E-BANKING CR 09/08 /95031/00000 14,500,000.00
TANGGAL :09/08 SISA AGUS 2023
M SOFYAN YASIN
10/08 SWITCHING DB TRANSFER KE 008 9,999,729.00 DB
/M-BCA
/M-BCA
GPS RELOAD
RUDI HARTONO
GPS RELOAD
DONA EVELIN
GPS RELOAD
MOCHAMAD LUTHFI HA
10/08 TRSF E-BANKING CR 10/08 /95031/00000 100,890.00
MARLINA
GPS RELOAD
EBENEZER \H
300066.00
2023081032710708
TRFDN-RISMANATI

REKENING TAHAPAN
KCP TEBET

HALAMAN : 43 / 127
KEC SUKMAJAYA
INDONESIA
CATATAN:
ESPAY DEBIT INDONE

19110/LINKAJA
-
-
9901538293
500000.00
2023081012629014
TRFDN-KHAIRUL IMAM
ESPAY DEBIT INDONE
10/08 TRSF E-BANKING CR 10/08 /95031/00000 100,921.00
ROSITO IPANDI
HENDRI
10/08 TRSF E-BANKING CR 10/08 /95031/00000 100,000.00
ISI SALDO ALMIRA
M ZAINUL ARIFIN
DIAH WULANDARI A
GPS RELOAD
RUDI HARTONO
10/08 TRSF E-BANKING CR 10/08 /95031/00000 100,000.00
KRESENSIA HELVI
10/08 TRSF E-BANKING CR 10/08 /95031/00000 300,000.00
SALDO
SIRWAN
10/08 TRSF E-BANKING CR 10/08 /95031/00000 5,000,000.00
IRPAN
GPS RELOAD
AZIS HARIRY
ISAN
EKY FILMANTO
2000000.00
NINA FITRINA IR
GPS RELOAD
MOCHAMAD LUTHFI HA
ARLINGGA PRADAPTA
ARLINGGA PRADAPTA
GPS RELOAD

REKENING TAHAPAN
KCP TEBET

HALAMAN : 44 / 127
KEC SUKMAJAYA
INDONESIA
CATATAN:
SELULAR GLOBAL NET

GPS RELOAD
RUDI HARTONO
GPS RELOAD
MOCHAMAD LUTHFI HA
399800.00
arlingga pradapta
arlingga pradapta
BUANA MEDIA TEKNOL
10/08 TRSF E-BANKING CR 10/08 /95031/00000 200,654.00
HARSANTO
200050.00
arlingga pradapta
arlingga pradapta
BUANA MEDIA TEKNOL
GPS RELOAD
DONA EVELIN
12208/SHOPEEPAY
-
-
5777766601
500050.00
arlingga pradapta
arlingga pradapta
BUANA MEDIA TEKNOL
GPS RELOAD
RUDI HARTONO
Sutini bt Suparmin
/BANK SYARIA
10/08 TRSF E-BANKING CR 10/08 /95031/00000 100,040.00
IVYCELL
CAHYO TRIWIBOWO
GPS RELOAD
AZIS HARIRY
ARLINGGA PRADAPTA
10/08 SETORAN VIA CDM 10/08 WSID:ZA5M1 100,000.00 3,129,904.57
ARLINGGA PRADAPTA

REKENING TAHAPAN
KCP TEBET

HALAMAN : 45 / 127
KEC SUKMAJAYA
INDONESIA
CATATAN:

GPS RELOAD
RUDI HARTONO
800000.00
2023081028196560
TRFDN-RATNA WULANS
ESPAY DEBIT INDONE
1025000.00
2023081030446732
TRFDN-ARLINGGA PRA
ESPAY DEBIT INDONE
80777/TOKOPEDIA
-
-
085777766601
GPS RELOAD
RUDI HARTONO
10/08 TRSF E-BANKING CR 10/08 /95031/00000 400,198.00
ZULFADLI HABIBI
10/08 TRSF E-BANKING CR 10/08 /95031/00000 50,648.00
TRF AGEN GPS
LISA ANDAYANI
10/08 TRSF E-BANKING CR 10/08 /95031/00000 9,000,000.00
DJIE MUI NGO
GPS RELOAD
RUDI HARTONO
GPS RELOAD
DONA EVELIN
GPS RELOAD
NINA LAILATUS SHOL
12208/SHOPEEPAY
-
-
5777766601
12208/SHOPEEPAY
-
-
5777766601

REKENING TAHAPAN
KCP TEBET

HALAMAN : 46 / 127
KEC SUKMAJAYA
INDONESIA
CATATAN:
699800.00
arlingga pradapta
arlingga pradapta
BUANA MEDIA TEKNOL
10/08 SWITCHING CR TRANSFER DR 022 5,000,000.00 6,043,259.57
ARLINGGA PRADAPTA.
/62857777666
GPS RELOAD
NINA LAILATUS SHOL
10/08 TRSF E-BANKING CR 10/08 /95031/00000 1,000,000.00
KUSTILAH
10/08 TRSF E-BANKING CR 10/08 /95031/00000 100,606.00
MUHAMAD RAMZY
10/08 TRSF E-BANKING CR 10/08 /95031/00000 100,341.00
ROSITO IPANDI
GPS RELOAD
MOCHAMAD LUTHFI HA
GPS RELOAD
RUDI HARTONO
GPS RELOAD
DONA EVELIN
10/08 TRSF E-BANKING CR 10/08 /95031/00000 500,885.00 593,288.57
YUNI HASTURI
DONA EVELIN
RYANSYAH PRATAMA
12/08 TRSF E-BANKING CR 10/08 /95031/00000 4,000,000.00
DONA EVELIN
MOCHAMAD LUTHFI HA
RUDI HARTONO

REKENING TAHAPAN
KCP TEBET

HALAMAN : 47 / 127
KEC SUKMAJAYA
INDONESIA
CATATAN:
NINA LAILATUS SHOL

12/08 TRSF E-BANKING CR 11/08 /95031/00000 50,591.00 879,093.57
12/08 TRSF E-BANKING CR 11/08 /95031/00000 200,771.00
12/08 TRSF E-BANKING CR 11/08 /95031/00000 652,950.00
TANGGAL :11/08 MIKA CELL
WILDA AL ALUF
TANGGAL :11/08 1149800.00
arlingga pradapta
arlingga pradapta
BUANA MEDIA TEKNOL
-
-
085777766601
12/08 TRSF E-BANKING CR 11/08 /95031/00000 100,761.00
TANGGAL :11/08 ARIF RAHMAN
12/08 TRSF E-BANKING CR 11/08 /95031/00000 150,968.00
TANGGAL :11/08 RHANITA
12/08 TRSF E-BANKING CR 11/08 /95031/00000 100,000.00
TANGGAL :11/08 DESY PUSPA SARI
DONA EVELIN
12/08 TRSF E-BANKING CR 11/08 /95031/00000 500,589.00
12/08 TRSF E-BANKING CR 11/08 /95031/00000 650,000.00
TANGGAL :11/08 WISNU WARDHANA
/UOBISPL
MOCHAMAD LUTHFI HA
12/08 TRSF E-BANKING CR 11/08 /95031/00000 800,000.00
TANGGAL :11/08 EGIE SUKRI SUANDAN
12/08 TRSF E-BANKING CR 11/08 /95031/00000 300,732.00
TANGGAL :11/08 SYAFRIZAL
12/08 TRSF E-BANKING CR 11/08 /95031/00000 300,413.00
12/08 TRSF E-BANKING CR 11/08 /95031/00000 250,000.00
TANGGAL :11/08 GJK-15224090731032
MOCHAMAD LUTHFI HA

REKENING TAHAPAN
KCP TEBET

HALAMAN : 48 / 127
KEC SUKMAJAYA
INDONESIA
CATATAN:
12/08 TRSF E-BANKING CR 11/08 /95031/00000 300,000.00 887,760.57

TANGGAL :11/08 DICKY TAUFIK
DONA EVELIN
TANGGAL :11/08 1200000.00
2023081145075532
TRFDN-ARLINGGA PRA
ESPAY DEBIT INDONE
RUDI HARTONO
12/08 TRSF E-BANKING CR 11/08 /95031/00000 100,480.00
TANGGAL :11/08 TITI KURNIASIH
12/08 TRSF E-BANKING CR 11/08 /95031/00000 1,200,000.00
12/08 TRSF E-BANKING CR 11/08 /95031/00000 50,863.00
MOCHAMAD LUTHFI HA
DONA EVELIN
RUDI HARTONO
ANDRIANSYAH
12/08 TRSF E-BANKING CR 11/08 /95031/00000 150,000.00
M ZAINUL ARIFIN
-
-
9901538293
12/08 TRSF E-BANKING CR 11/08 /95031/00000 100,000.00
BUDI SETIAWAN
TANGGAL :11/08 80800.00
arlingga pradapta
arlingga pradapta

REKENING TAHAPAN
KCP TEBET

HALAMAN : 49 / 127
KEC SUKMAJAYA
INDONESIA
CATATAN:
BUANA MEDIA TEKNOL

TANGGAL :11/08 80213.00
WARTA DINATA
RUDI HARTONO
DONA EVELIN
12/08 TRSF E-BANKING CR 11/08 /95031/00000 10,150,000.00
RUDI HARTONO
TANGGAL :11/08 449600.00
arlingga pradapta
arlingga pradapta
BUANA MEDIA TEKNOL
TANGGAL :11/08 400000.00
SHOPEE_108000803
162869015500091335
AIRPAY INTERNATION
DONA EVELIN
RUDI HARTONO
12/08 TRSF E-BANKING CR 11/08 /95031/00000 6,800,000.00
12/08 TRSF E-BANKING CR 11/08 /95031/00000 5,300,000.00
MOCHAMAD LUTHFI HA
12/08 TRSF E-BANKING CR 11/08 /95031/00000 50,713.00
TANGGAL :11/08 SEPTI TOP UP
SYAIFUL NASYAR
12/08 TRSF E-BANKING CR 11/08 /Z16M1/00000 6,000,000.00
GPS RELOAD
MOCHAMAD LUTHFI HA

REKENING TAHAPAN
KCP TEBET

HALAMAN : 50 / 127
KEC SUKMAJAYA
INDONESIA
CATATAN:

GPS RELOAD
RUDI HARTONO
GPS RELOAD
DONA EVELIN
12/08 TRSF E-BANKING CR 12/08 /95031/00000 5,000,000.00
BAYR BOS
SUKARNA IBRAHIM
GPS RELOAD
EBENEZER \H
GPS RELOAD
RUDI HARTONO
GPS RELOAD
DONA EVELIN
12/08 TRSF E-BANKING CR 12/08 /95031/00000 450,220.00
DEPOSIT PULSA
SUTRISNI
39988/BY.U
-
-
000000000004237993
RATNA WULANSARI
12/08 TRSF E-BANKING CR 12/08 /95031/00000 150,719.00
HARSANTO
699800.00
arlingga pradapta
arlingga pradapta
BUANA MEDIA TEKNOL
12/08 TRSF E-BANKING CR 12/08 /95031/00000 100,000.00
ISI SALDO ALMIRA
M ZAINUL ARIFIN
12/08 TRSF E-BANKING CR 12/08 /95031/00000 28,000.00
KRESENSIA HELVI
12/08 TRSF E-BANKING CR 12/08 /ZA7Z1/00000 475,000.00
EBENEZER \H
GPS RELOAD
MOCHAMAD LUTHFI HA
12/08 TRSF E-BANKING CR 12/08 /95031/00000 1,000,000.00
MUHAMMAD ILHAM

REKENING TAHAPAN
KCP TEBET

HALAMAN : 51 / 127
KEC SUKMAJAYA
INDONESIA
CATATAN:
12208/SHOPEEPAY
-
-
5777766601
12/08 TRSF E-BANKING CR 12/08 /95031/00000 3,350,000.00 4,346,614.57
DEPOSIT BCA
BUDI SETIAWAN
GPS RELOAD
MOCHAMAD LUTHFI HA
12/08 TRSF E-BANKING CR 12/08 /95031/00000 350,000.00
UNTUK DIMAS
YUKI RACHMADI
12/08 TRSF E-BANKING CR 12/08 /95031/00000 50,000.00
KEKURANGAN DIMAS
YUKI RACHMADI
599800.00
arlingga pradapta
arlingga pradapta
BUANA MEDIA TEKNOL
12/08 TRSF E-BANKING CR 12/08 /95031/00000 450,247.00
ZULFADLI HABIBI
GPS RELOAD
CHIKA MULYA PERSAD
12/08 TRSF E-BANKING CR 12/08 /95031/00000 100,782.00
TITI KURNIASIH
12/08 TRSF E-BANKING CR 12/08 /95031/00000 2,000,000.00
BAYAR TGL 9 DAN 10
AUGS
ROHMI SAPUTRA
ARLINGGA PRADAPTA
GPS RELOAD
DONA EVELIN
GPS RELOAD
RUDI HARTONO
1900000.00
2023081230110902
TRFDN-BAMBANG SURY
ESPAY DEBIT INDONE
GPS RELOAD
MOCHAMAD LUTHFI HA

REKENING TAHAPAN
KCP TEBET

HALAMAN : 52 / 127
KEC SUKMAJAYA
INDONESIA
CATATAN:

350400.00
arlingga pradapta
arlingga pradapta
BUANA MEDIA TEKNOL
12/08 TRSF E-BANKING CR 12/08 /95031/00000 100,639.00
YULIA EKO SAPUTRI
12/08 TRSF E-BANKING CR 12/08 /95031/00000 300,566.00
SIEM HWEE LIE
128600.00
SHOPEE_108000803
162876327100072887
AIRPAY INTERNATION
12/08 TRSF E-BANKING CR 12/08 /95031/00000 3,000,000.00
CANDRA KIRANA SAHA
12/08 TRSF E-BANKING CR 12/08 /95031/00000 9,000,000.00
DJIE MUI NGO
GPS RELOAD
MOCHAMAD LUTHFI HA
GPS RELOAD
NINA LAILATUS SHOL
GPS RELOAD
DONA EVELIN
ARLINGGA PRADAPTA
GPS RELOAD
RYANSYAH PRATAMA
GPS RELOAD
RUDI HARTONO
299800.00
arlingga pradapta
arlingga pradapta
BUANA MEDIA TEKNOL
12/08 TRSF E-BANKING CR 12/08 /95031/00000 800,000.00
RIFQI CELL
MUHAMMAD RIFQI
12/08 TRSF E-BANKING CR 12/08 /95031/00000 250,000.00
GJK-15224090731032
12/08 TRSF E-BANKING CR 12/08 /95031/00000 200,684.00
YUNI HASTURI
12/08 TRSF E-BANKING CR 12/08 /95031/00000 100,521.00 8,958,829.57

REKENING TAHAPAN
KCP TEBET

HALAMAN : 53 / 127
KEC SUKMAJAYA
INDONESIA
CATATAN:
SANTI SEPTIYANI
GPS RELOAD
DONA EVELIN
13/08 TRSF E-BANKING CR 12/08 /95031/00000 500,000.00
TANGGAL :12/08 ISI SALDO R3 CELL
RIDWAN KRISDIANTO
TANGGAL :12/08 70800.00
arlingga pradapta
arlingga pradapta
BUANA MEDIA TEKNOL
13/08 TRSF E-BANKING CR 12/08 /95031/00000 250,000.00
TANGGAL :12/08 GJK-15224090731032
TANGGAL :12/08 1400050.00
arlingga pradapta
arlingga pradapta
BUANA MEDIA TEKNOL
13/08 KARTU DEBIT APOTEK ROXY, PAMUL 270,700.00 DB
TANGGAL :12/08 5260512018496628
GPS RELOAD
MOCHAMAD LUTHFI HA
GPS RELOAD
DONA EVELIN
GPS RELOAD
RUDI HARTONO
13/08 TRSF E-BANKING CR 13/08 /95031/00000 200,000.00
ISI SALDO ALMIRA
M ZAINUL ARIFIN
13/08 TRSF E-BANKING CR 13/08 /95031/00000 400,000.00
RIFQI CELL
MUHAMMAD RIFQI
GPS RELOAD
EBENEZER \H
13/08 TRSF E-BANKING CR 13/08 /95031/00000 10,000,000.00
GPS
RIDWAN ASBAR
13/08 TRSF E-BANKING CR 13/08 /95031/00000 150,947.00
CAHYANA
13/08 TRSF E-BANKING CR 13/08 /95031/00000 300,321.00 18,029,178.57
SYAFRIZAL

REKENING TAHAPAN
KCP TEBET

HALAMAN : 54 / 127
KEC SUKMAJAYA
INDONESIA
CATATAN:
13/08 TRSF E-BANKING CR 13/08 /95031/00000 1,383,950.00 19,413,128.57

MIKA CELL
WILDA AL ALUF
GPS RELOAD
RUDI HARTONO
GPS RELOAD
NINA LAILATUS SHOL
13/08 TRSF E-BANKING CR 13/08 /95031/00000 700,000.00
TAGIHAN BJ
CANDRA KIRANA SAHA
13/08 TRSF E-BANKING CR 13/08 /95031/00000 100,431.00
ZULFADLI HABIBI
13/08 TRSF E-BANKING CR 13/08 /95031/00000 50,074.00
TOMI INDRA JAYA
ISAN
EKY FILMANTO
13/08 TRSF E-BANKING CR 13/08 /95031/00000 1,500,000.00
WISNU WARDHANA
1700050.00
arlingga pradapta
arlingga pradapta
BUANA MEDIA TEKNOL
GPS RELOAD
HAERUDIN
13/08 TRSF E-BANKING CR 13/08 /95031/00000 500,662.00
APRIYADI SAPTAMA
200050.00
arlingga pradapta
arlingga pradapta
BUANA MEDIA TEKNOL
13/08 TRSF E-BANKING CR 13/08 /95031/00000 360,000.00
SETOR PULSA
ACHMAD JULIZAR
GPS RELOAD
DONA EVELIN
13/08 TRSF E-BANKING CR 13/08 /95031/00000 800,000.00
DICKY TAUFIK
2602050.00
arlingga pradapta
arlingga pradapta

REKENING TAHAPAN
KCP TEBET

HALAMAN : 55 / 127
KEC SUKMAJAYA
INDONESIA
CATATAN:
BUANA MEDIA TEKNOL

549800.00
rachmath illahi
rachmath illahi
BUANA MEDIA TEKNOL
13/08 TRSF E-BANKING CR 13/08 /95031/00000 50,043.00
MARLINA
13/08 TRSF E-BANKING CR 13/08 /95031/00000 200,060.00
SUHERI
GPS RELOAD
MOCHAMAD LUTHFI HA
TOMMY SATRIO BOEDH
/M-BCA
TOMMY SATRIO BOEDH
/M-BCA
13/08 TRSF E-BANKING CR 13/08 /95031/00000 100,000.00
ISI SALDO ALMIRA
M ZAINUL ARIFIN
BUKALAPAK.COM
/PLAZA MANDI
13/08 TRSF E-BANKING CR 13/08 /95031/00000 50,000.00
BAMBANG PRIYANTO
13/08 TRSF E-BANKING CR 13/08 /95031/00000 800,000.00
EGIE SUKRI SUANDAN
ARLINGGA PRADAPTA
GPS RELOAD
RUDI HARTONO
13/08 TRSF E-BANKING CR 13/08 /95031/00000 50,051.00
YULIA EKO SAPUTRI
GPS RELOAD
DONA EVELIN
1174279.00
SHOPEE_108000803
162885206900072221
AIRPAY INTERNATION
GPS RELOAD
MOCHAMAD LUTHFI HA

REKENING TAHAPAN
KCP TEBET

HALAMAN : 56 / 127
KEC SUKMAJAYA
INDONESIA
CATATAN:
SISA 2JT
RATNA WULANSARI
100050.00
arlingga pradapta
arlingga pradapta
BUANA MEDIA TEKNOL
777800.00
rachmath illahi
rachmath illahi
BUANA MEDIA TEKNOL
13/08 TRSF E-BANKING CR 13/08 /95031/00000 100,000.00
ARI HERMAWAN
13/08 TRSF E-BANKING CR 13/08 /95031/00000 200,810.00
HARSANTO
13/08 TRSF E-BANKING CR 13/08 /95031/00000 250,000.00
GJK-15224090731032
12208/SHOPEEPAY
-
-
5777766601
12208/SHOPEEPAY
-
-
5777766601
19110/LINKAJA
-
-
9901538293
2900000.00
2023081361487794
TRFDN-SARTIKA
ESPAY DEBIT INDONE
GPS RELOAD
MOCHAMAD LUTHFI HA
ARLINGGA PRADAPTA.
/62857777666
GPS RELOAD
RYANSYAH PRATAMA

REKENING TAHAPAN
KCP TEBET

HALAMAN : 57 / 127
KEC SUKMAJAYA
INDONESIA
CATATAN:
GPS RELOAD
RUDI HARTONO
13/08 TRSF E-BANKING CR 13/08 /95031/00000 500,000.00 873,443.57
HENDRI
80777/TOKOPEDIA
-
-
085777766601
SAILE
NURDIN
13/08 TRSF E-BANKING CR 13/08 /95031/00000 850,000.00
ORDER SALDO
SITI NURHIKMAH
798800.00
rachmath illahi
rachmath illahi
BUANA MEDIA TEKNOL
TANGGAL :13/08 100352.00
WARTA DINATA
16/08 TRSF E-BANKING CR 13/08 /95031/00000 7,400,000.00
16/08 TRSF E-BANKING CR 13/08 /95031/00000 3,600,000.00
DONA EVELIN
RUDI HARTONO
MOCHAMAD LUTHFI HA
NINA LAILATUS SHOL
16/08 TRSF E-BANKING CR 14/08 /95031/00000 95,508.00
TANGGAL :14/08 953050.00
arlingga pradapta
arlingga pradapta
BUANA MEDIA TEKNOL

REKENING TAHAPAN
KCP TEBET

HALAMAN : 58 / 127
KEC SUKMAJAYA
INDONESIA
CATATAN:

EBENEZER \H
16/08 TRSF E-BANKING CR 14/08 /95031/00000 50,992.00
16/08 TRSF E-BANKING CR 14/08 /95031/00000 5,000,000.00
16/08 TRSF E-BANKING CR 14/08 /95031/00000 200,895.00
-
-
5777766601
16/08 TRSF E-BANKING CR 14/08 /95031/00000 1,000,000.00
TANGGAL :14/08 ISAN
EKY FILMANTO
TANGGAL :14/08 249800.00
arlingga pradapta
arlingga pradapta
BUANA MEDIA TEKNOL
BUDI SETIAWAN
16/08 TRSF E-BANKING CR 14/08 /95031/00000 20,000.00
TANGGAL :14/08 KRESENSIA HELVI
HAERUDIN
RUDI HARTONO
16/08 TARIKAN ATM 14/08 50,000.00 DB
MOCHAMAD LUTHFI HA
16/08 TRSF E-BANKING CR 14/08 /95031/00000 150,821.00
TANGGAL :14/08 100100.00
arlingga pradapta
arlingga pradapta
BUANA MEDIA TEKNOL

REKENING TAHAPAN
KCP TEBET

HALAMAN : 59 / 127
KEC SUKMAJAYA
INDONESIA
CATATAN:

TANGGAL :14/08 80777/TOKOPEDIA
-
-
085777766601
TANGGAL :14/08 2050000.00
2023081446065756
TRFDN-AINA AISYANI
ESPAY DEBIT INDONE
TANGGAL :14/08 BAN SIGRA
FOURACEKE ALEXANDE
DONA EVELIN
16/08 TRSF E-BANKING CR 14/08 /95031/00000 300,000.00
16/08 TRSF E-BANKING CR 14/08 /95031/00000 2,500,000.00
RUDI HARTONO
DONA EVELIN
16/08 TRSF E-BANKING CR 14/08 /95031/00000 250,000.00
TANGGAL :14/08 KHAEROTUN NISA
16/08 TRSF E-BANKING CR 14/08 /95031/00000 9,000,000.00
MOCHAMAD LUTHFI HA
DONA EVELIN
16/08 TRSF E-BANKING CR 14/08 /95031/00000 110,326.00
RYANSYAH PRATAMA
TANGGAL :14/08 1000050.00
arlingga pradapta
arlingga pradapta
BUANA MEDIA TEKNOL

REKENING TAHAPAN
KCP TEBET

HALAMAN : 60 / 127
KEC SUKMAJAYA
INDONESIA
CATATAN:
16/08 TRSF E-BANKING CR 14/08 /95031/00000 50,527.00 2,433,015.57

RUDI HARTONO
16/08 TRSF E-BANKING CR 14/08 /95031/00000 200,053.00
PRIMA MULTI USAHA
16/08 TRSF E-BANKING CR 14/08 /Z69M1/00000 440,500.00
TANGGAL :14/08 ROBI FIRLI
16/08 TRSF E-BANKING CR 14/08 /95031/00000 300,930.00
TANGGAL :14/08 1448100.00
SHOPEE_108000803
162894920300089347
AIRPAY INTERNATION
16/08 TRSF E-BANKING CR 14/08 /95031/00000 7,000,000.00
TANGGAL :14/08 MAHRUDIN
/Dana
16/08 TRSF E-BANKING CR 14/08 /95031/00000 500,847.00
MOCHAMAD LUTHFI HA
DONA EVELIN
RUDI HARTONO
16/08 TRSF E-BANKING CR 15/08 /95031/00000 100,000.00
BUDI SETIAWAN
16/08 TRSF E-BANKING CR 15/08 /95031/00000 50,959.00
16/08 TRSF E-BANKING CR 15/08 /95031/00000 300,000.00
SIRWAN
16/08 TRSF E-BANKING CR 15/08 /95031/00000 100,000.00 5,264,271.57

REKENING TAHAPAN
KCP TEBET

HALAMAN : 61 / 127
KEC SUKMAJAYA
INDONESIA
CATATAN:

M ZAINUL ARIFIN
NINA LAILATUS SHOL
-
-
9901538293
16/08 TRSF E-BANKING CR 15/08 /95031/00000 2,000,000.00
TANGGAL :15/08 BAYAR TGL 11 DAN 1
2 AGUSTUS
ROHMI SAPUTRA
-
-
9901538293
TANGGAL :15/08 10000000.00
switching
WHINA ADRIANA
16/08 TRSF E-BANKING CR 15/08 /95031/00000 100,688.00
RUDI HARTONO
MOCHAMAD LUTHFI HA
DONA EVELIN
16/08 TRSF E-BANKING CR 15/08 /95031/00000 150,000.00
M ZAINUL ARIFIN
TANGGAL :15/08 499800.00
arlingga pradapta
arlingga pradapta
BUANA MEDIA TEKNOL
TANGGAL :15/08 399800.00
arlingga pradapta
arlingga pradapta
BUANA MEDIA TEKNOL
16/08 SETORAN VIA CDM 15/08 WSID:Z8XF1 2,450,000.00 3,709,720.57

REKENING TAHAPAN
KCP TEBET

HALAMAN : 62 / 127
KEC SUKMAJAYA
INDONESIA
CATATAN:

16/08 TRSF E-BANKING CR 15/08 /95031/00000 145,882.00 3,855,602.57
TANGGAL :15/08 PADLI
16/08 SETORAN VIA CDM 15/08 WSID:Z8XF1 3,500,000.00
16/08 SETORAN VIA CDM 15/08 WSID:Z8XF1 500,000.00
16/08 TRSF E-BANKING CR 15/08 /95031/00000 100,000.00
TANGGAL :15/08 BILQIS CELL
BUDI SETIAWAN
16/08 TRSF E-BANKING CR 15/08 /95031/00000 200,539.00
TANGGAL :15/08 601050.00
arlingga pradapta
arlingga pradapta
BUANA MEDIA TEKNOL
/UOBISPL
-
-
9901538293
MOCHAMAD LUTHFI HA
RUDI HARTONO
DONA EVELIN
16/08 TRSF E-BANKING CR 15/08 /95031/00000 500,000.00
16/08 TRSF E-BANKING CR 15/08 /95031/00000 9,000,000.00
16/08 TRSF E-BANKING CR 15/08 /95031/00000 50,150.00
16/08 TRSF E-BANKING CR 15/08 /95031/00000 2,000,000.00
16/08 TRSF E-BANKING CR 15/08 /95031/00000 10,473.00
TANGGAL :15/08 60800.00
arlingga pradapta
arlingga pradapta

REKENING TAHAPAN
KCP TEBET

HALAMAN : 63 / 127
KEC SUKMAJAYA
INDONESIA
CATATAN:
BUANA MEDIA TEKNOL

16/08 TRSF E-BANKING CR 15/08 /95031/00000 200,502.00 12,078,598.57
16/08 TRSF E-BANKING CR 15/08 /95031/00000 100,473.00
DONA EVELIN
TANGGAL :15/08 500050.00
arlingga pradapta
arlingga pradapta
BUANA MEDIA TEKNOL
16/08 TRSF E-BANKING CR 15/08 /95031/00000 1,000,520.00
16/08 TRSF E-BANKING CR 15/08 /95031/00000 300,102.00
TANGGAL :15/08 SANTI SEPTIYANI
16/08 TRSF E-BANKING CR 15/08 /95031/00000 100,000.00
M ZAINUL ARIFIN
-
-
9901538293
TANGGAL :15/08 IBU SITI MARKHAMA
/46.46.46.46
-
-
9901538293
RUDI HARTONO
DONA EVELIN
MOCHAMAD LUTHFI HA
16/08 TRSF E-BANKING CR 15/08 /95031/00000 100,000.00
TANGGAL :15/08 SALDO YA
MUHAMMAD RASYID
16/08 TRSF E-BANKING CR 16/08 /95031/00000 7,000,000.00 19,677,219.57

REKENING TAHAPAN
KCP TEBET

HALAMAN : 64 / 127
KEC SUKMAJAYA
INDONESIA
CATATAN:
BAYAR BOS
SUKARNA IBRAHIM
GPS RELOAD
MOCHAMAD LUTHFI HA
GPS RELOAD
DONA EVELIN
GPS RELOAD
RUDI HARTONO
SISA 2JT
EBENEZER \H
16/08 TRSF E-BANKING CR 16/08 /95031/00000 100,000.00
ISI SALDO ALMIRA
M ZAINUL ARIFIN
16/08 TRSF E-BANKING CR 16/08 /95031/00000 1,600,000.00
RIFQI CELL
MUHAMMAD RIFQI
16/08 TRSF E-BANKING CR 16/08 /95031/00000 300,000.00
SETOR PULSA
ACHMAD JULIZAR
900400.00
arlingga pradapta
arlingga pradapta
BUANA MEDIA TEKNOL
16/08 TRSF E-BANKING CR 16/08 /95031/00000 50,597.00
BAMBANG PRIYANTO
16/08 TRSF E-BANKING CR 16/08 /95031/00000 1,243,350.00
MIKA CELL
WILDA AL ALUF
16/08 TRSF E-BANKING CR 16/08 /95031/00000 200,374.00
HARSANTO
1049800.00
arlingga pradapta
arlingga pradapta
BUANA MEDIA TEKNOL
16/08 TRSF E-BANKING CR 16/08 /95031/00000 150,000.00
DEPOSIT BCA
BUDI SETIAWAN
GPS RELOAD
EKY FILMANTO
GPS RELOAD

REKENING TAHAPAN
KCP TEBET

HALAMAN : 65 / 127
KEC SUKMAJAYA
INDONESIA
CATATAN:
AZIS HARIRY
GPS RELOAD
BUDI SETIAWAN
16/08 TRSF E-BANKING CR 16/08 /95031/00000 2,500,000.00
MUHAMMAD ILHAM
ARLINGGA PRADAPTA
2050000.00
2023081679282902
TRFDN-BAMBANG SURY
ESPAY DEBIT INDONE
GPS RELOAD
MOCHAMAD LUTHFI HA
16/08 TRSF E-BANKING CR 16/08 /95031/00000 500,398.00
ZULFADLI HABIBI
GPS RELOAD
RUDI HARTONO
ARLINGGA PRADAPTA
16/08 TRSF E-BANKING CR 16/08 /95031/00000 100,829.00
ROSITO IPANDI
HENDRI
16/08 TRSF E-BANKING CR 16/08 /95031/00000 200,172.00
RHANITA
SEPTI FIRNANDARI
/
16/08 TRSF E-BANKING CR 16/08 /95031/00000 1,700,000.00
WISNU WARDHANA
648500.00
SHOPEE_108000803
162909951700045009
AIRPAY INTERNATION
16/08 TRSF E-BANKING CR 16/08 /95031/00000 1,000,000.00
EGIE SUKRI SUANDAN
DIAH WULANDARI A
GPS RELOAD
DONA EVELIN
16/08 TRSF E-BANKING CR 16/08 /95031/00000 300,000.00 3,792,841.57
MIPTAHUDIN

REKENING TAHAPAN
KCP TEBET

HALAMAN : 66 / 127
KEC SUKMAJAYA
INDONESIA
CATATAN:
16/08 TRSF E-BANKING CR 16/08 /95031/00000 100,898.00 3,893,739.57

TITI KURNIASIH
GPS RELOAD
PRIMA MULTI USAHA
GPS RELOAD
RUDI HARTONO
100050.00
arlingga pradapta
arlingga pradapta
BUANA MEDIA TEKNOL
16/08 TRSF E-BANKING CR 16/08 /95031/00000 9,000,000.00
DJIE MUI NGO
ARLINGGA PRADAPTA
GPS RELOAD
MOCHAMAD LUTHFI HA
GPS RELOAD
RUDI HARTONO
16/08 TRSF E-BANKING CR 16/08 /Z68L1/00000 500,000.00
RICKY ALAMSYAH
16/08 TRSF E-BANKING CR 16/08 /95031/00000 800,000.00
FITRI ARIANTI
GPS RELOAD
RUDI HARTONO
16/08 TRSF E-BANKING CR 16/08 /95031/00000 100,258.00
ANGGI TYAS ARISTYA
16/08 TRSF E-BANKING CR 16/08 /95031/00000 100,000.00
DEPOSIT BCA
BUDI SETIAWAN
16/08 TRSF E-BANKING CR 16/08 /95031/00000 250,273.00
GPS1924
HAFIZ ALFANDY
ARLINGGA PRADAPTA
950800.00
arlingga pradapta
arlingga pradapta
BUANA MEDIA TEKNOL
16/08 TRSF E-BANKING CR 16/08 /95031/00000 50,814.00
MARLINA

REKENING TAHAPAN
KCP TEBET

HALAMAN : 67 / 127
KEC SUKMAJAYA
INDONESIA
CATATAN:
GPS RELOAD
DONA EVELIN
16/08 TRSF E-BANKING CR 16/08 /95031/00000 200,022.00 2,611,160.57
ABDUL AZIZ
16/08 TRSF E-BANKING CR 16/08 /95031/00000 100,325.00
TITI KURNIASIH
16/08 TRSF E-BANKING CR 16/08 /95031/00000 272,000.00
DOA CELL
AKHIRINIAWATI
16/08 TRSF E-BANKING CR 16/08 /95031/00000 6,250,000.00
BUDI SETIAWAN
RATNA WULANSARI
GPS RELOAD
RYANSYAH PRATAMA
16/08 TRSF E-BANKING CR 16/08 /95031/00000 12,300,000.00
ANDRI TRESNA
16/08 TRSF E-BANKING CR 16/08 /95031/00000 100,831.00 19,624,316.57
SEPTI TOP UP
SYAIFUL NASYAR
18/08 TRSF E-BANKING CR 16/08 /95031/00000 2,200,000.00
TANGGAL :16/08 TAGIHAN BJ
CANDRA KIRANA SAHA
RUDI HARTONO
DONA EVELIN
/M-BCA
/M-BCA
18/08 TRSF E-BANKING CR 17/08 /95031/00000 300,271.00
MOCHAMAD LUTHFI HA
RUDI HARTONO

REKENING TAHAPAN
KCP TEBET

HALAMAN : 68 / 127
KEC SUKMAJAYA
INDONESIA
CATATAN:
DONA EVELIN
18/08 TRSF E-BANKING CR 17/08 /95031/00000 500,904.00 3,233,586.57
18/08 TRSF E-BANKING CR 17/08 /95031/00000 200,000.00
M ZAINUL ARIFIN
NINA LAILATUS SHOL
TANGGAL :17/08 600000.00
SHOPEE_108000803
162917411300039321
AIRPAY INTERNATION
TANGGAL :17/08 920000.00
2023081709873932
TRFDN-ARLINGGA PRA
ESPAY DEBIT INDONE
/UOBISPL
TANGGAL :17/08 100800.00
arlingga pradapta
arlingga pradapta
BUANA MEDIA TEKNOL
RUDI HARTONO
TANGGAL :17/08 99200.00
arlingga pradapta
arlingga pradapta
BUANA MEDIA TEKNOL
-
-
9901538293
18/08 TRSF E-BANKING CR 17/08 /95031/00000 500,802.00
-
-

REKENING TAHAPAN
KCP TEBET

HALAMAN : 69 / 127
KEC SUKMAJAYA
INDONESIA
CATATAN:
9901538293
18/08 TRSF E-BANKING CR 17/08 /95031/00000 300,640.00 351,381.57
TANGGAL :17/08 MARISA CELL
RIFI YUNDA MARISA
18/08 TRSF E-BANKING CR 17/08 /95031/00000 9,000,000.00
MOCHAMAD LUTHFI HA
DONA EVELIN
TANGGAL :17/08 750000.00
SHOPEE_108000803
162918883700049921
AIRPAY INTERNATION
RUDI HARTONO
18/08 TRSF E-BANKING CR 17/08 /95031/00000 300,988.00
TANGGAL :17/08 TF SALDO PULSA
NETTA LIONORA
18/08 TRSF E-BANKING CR 17/08 /95031/00000 100,745.00
TANGGAL :17/08 ISI SALDO
WARTA DINATA
-
-
9901538293
TANGGAL :17/08 600000.00
2023081799268658
TRFDN-ROSALINDA
ESPAY DEBIT INDONE
18/08 TRSF E-BANKING CR 17/08 /95031/00000 800,000.00
RUDI HARTONO
18/08 TRSF E-BANKING CR 17/08 /95031/00000 50,436.00
18/08 TRSF E-BANKING CR 17/08 /95031/00000 500,227.00 1,102,611.57

REKENING TAHAPAN
KCP TEBET

HALAMAN : 70 / 127
KEC SUKMAJAYA
INDONESIA
CATATAN:
TANGGAL :17/08 500227

ZULFADLI HABIBI
18/08 TRSF E-BANKING CR 17/08 /95031/00000 50,532.00 1,153,143.57
18/08 TRSF E-BANKING CR 17/08 /95031/00000 50,904.00
TANGGAL :17/08 ANGGI TYAS ARISTYA
18/08 TRSF E-BANKING CR 17/08 /95031/00000 100,754.00
-
-
9901538293
18/08 TRSF E-BANKING CR 17/08 /95031/00000 1,000,000.00
TANGGAL :17/08 KUSTILAH
18/08 TARIKAN ATM 17/08 100,000.00 DB
RUDI HARTONO
18/08 SETORAN VIA CDM 17/08 WSID:Z4241 300,000.00
TANGGAL :17/08 DICKY TAUFIK
18/08 TRSF E-BANKING CR 17/08 /95031/00000 1,000,219.00
18/08 TRSF E-BANKING CR 17/08 /95031/00000 200,000.00
TANGGAL :17/08 GJK-15224090731032
RUDI HARTONO
18/08 TRSF E-BANKING CR 17/08 /95031/00000 595,650.00
TANGGAL :17/08 MIKA CELL
WILDA AL ALUF
19110/LINKAJA
-
-
9901538293
ARLINGGA PRADAPTA.
/62857777666
SALBIAH
/Dana
GPS RELOAD

REKENING TAHAPAN
KCP TEBET

HALAMAN : 71 / 127
KEC SUKMAJAYA
INDONESIA
CATATAN:
RUDI HARTONO
GPS RELOAD
MOCHAMAD LUTHFI HA
GPS RELOAD
DONA EVELIN
18/08 TRSF E-BANKING CR 18/08 /95031/00000 85,895.00
PULSA
SRI WURYANINGSIH
GPS RELOAD
EBENEZER \H
18/08 TRSF E-BANKING CR 18/08 /95031/00000 100,351.00
MARLINA
80777/TOKOPEDIA
-
-
085777766601
RATNA WULANSARI
700800.00
arlingga pradapta
arlingga pradapta
BUANA MEDIA TEKNOL
18/08 TRSF E-BANKING CR 18/08 /95031/00000 200,017.00
SUPRIADI
GPS RELOAD
INFO OPTIMA KOMPUT
IBU SITI MARKHAMA
/46.46.46.46
18/08 KR OTOMATIS BCA21081620623 2,200,000.00
Mitra Bukalapak
BL2116OVYRX9INV
AutoCr-PL
GPS RELOAD
RUDI HARTONO
GPS RELOAD
RUDI HARTONO
100382.00
WARTA DINATA

REKENING TAHAPAN
KCP TEBET

HALAMAN : 72 / 127
KEC SUKMAJAYA
INDONESIA
CATATAN:
18/08 TRSF E-BANKING CR 18/08 /95031/00000 1,000,000.00 1,156,151.57

EGIE SUKRI SUANDAN
399800.00
arlingga pradapta
arlingga pradapta
BUANA MEDIA TEKNOL
GPS RELOAD
RUDI HARTONO
18/08 TRSF E-BANKING CR 18/08 /95031/00000 95,000.00
KRESENSIA HELVI
18/08 TRSF E-BANKING CR 18/08 /95031/00000 150,000.00
ISI SALDO ALMIRA
M ZAINUL ARIFIN
ARLINGGA PRADAPTA
GPS RELOAD
ANDRI TRESNA
GPS RELOAD
RUDI HARTONO
GPS RELOAD
DONA EVELIN
GPS RELOAD
SELULAR GLOBAL NET
18/08 TRSF E-BANKING CR 18/08 /95031/00000 1,300,000.00
WISNU WARDHANA
18/08 TRSF E-BANKING CR 18/08 /95031/00000 200,244.00
HARSANTO
800200.00
arlingga pradapta
arlingga pradapta
BUANA MEDIA TEKNOL
18/08 TRSF E-BANKING CR 18/08 /95031/00000 300,634.00
CAHYANA
GPS RELOAD
RUDI HARTONO
GPS RELOAD
DONA EVELIN
1000000.00

REKENING TAHAPAN
KCP TEBET

HALAMAN : 73 / 127
KEC SUKMAJAYA
INDONESIA
CATATAN:
2023081813688232
TRFDN-ARLINGGA PRA
ESPAY DEBIT INDONE
800000.00
2023081800349402
TRFDN-BAMBANG SURY
ESPAY DEBIT INDONE
GPS RELOAD
RUDI HARTONO
18/08 TRSF E-BANKING CR 18/08 /95031/00000 300,000.00
ANWAR SADAT
ARLINGGA PRADAPTA
GPS RELOAD
RUDI HARTONO
299800.00
arlingga pradapta
arlingga pradapta
BUANA MEDIA TEKNOL
1300000.00
2023081889031456
TRFDN-AINA AISYANI
ESPAY DEBIT INDONE
GPS RELOAD
RUDI HARTONO
GPS RELOAD
DONA EVELIN
18/08 TRSF E-BANKING CR 18/08 /95031/00000 100,420.00
SEPTI TOP UP
SYAIFUL NASYAR
272000.00
SHOPEE_108000803
162927396100048019
AIRPAY INTERNATION
18/08 TRSF E-BANKING CR 18/08 /95031/00000 9,000,000.00
DJIE MUI NGO
GPS RELOAD
MOCHAMAD LUTHFI HA

REKENING TAHAPAN
KCP TEBET

HALAMAN : 74 / 127
KEC SUKMAJAYA
INDONESIA
CATATAN:
GPS RELOAD
RUDI HARTONO
GPS RELOAD
DONA EVELIN
80777/TOKOPEDIA
-
-
085777766601
18/08 TRSF E-BANKING CR 18/08 /95031/00000 10,000,000.00
GPS PAMULANG
RIDWAN ASBAR
18/08 TRSF E-BANKING CR 18/08 /95031/00000 50,728.00
BAMBANG PRIYANTO
18/08 TRSF E-BANKING CR 18/08 /95031/00000 50,000.00
NITIP DIKIT OM. DO
A CELL
AKHIRINIAWATI
GPS RELOAD
RUDI HARTONO
GPS RELOAD
DONA EVELIN
1300050.00
arlingga pradapta
arlingga pradapta
BUANA MEDIA TEKNOL
18/08 TRSF E-BANKING CR 18/08 /95031/00000 500,146.00
APRIYADI SAPTAMA
GPS RELOAD
RUDI HARTONO
18/08 TRSF E-BANKING CR 18/08 /95031/00000 1,800,000.00
CANDRA KIRANA SAHA
18/08 TRSF E-BANKING CR 18/08 /95031/00000 5,450,000.00
BUDI SETIAWAN
ARLINGGA PRADAPTA
GPS RELOAD
RYANSYAH PRATAMA
19110/LINKAJA
-
-

REKENING TAHAPAN
KCP TEBET

HALAMAN : 75 / 127
KEC SUKMAJAYA
INDONESIA
CATATAN:
9901538293
18/08 TRSF E-BANKING CR 18/08 /95031/00000 200,000.00 18,298,209.57
DEPOSIT BAMBANG SR
IYANTO
SAGITA HAPSARI
GPS RELOAD
RUDI HARTONO
18/08 TRSF E-BANKING CR 18/08 /95031/00000 500,442.00
ZULFADLI HABIBI
GPS RELOAD
NINA LAILATUS SHOL
GPS RELOAD
DONA EVELIN
GPS RELOAD
MOCHAMAD LUTHFI HA
19/08 TRSF E-BANKING CR 18/08 /95031/00000 17,300,000.00
19/08 TRSF E-BANKING CR 19/08 /95031/00000 5,000,000.00
IRPAN
GPS RELOAD
NINA LAILATUS SHOL
GPS RELOAD
DONA EVELIN
GPS RELOAD
RUDI HARTONO
GPS RELOAD
EBENEZER \H
HAERUDIN
GPS RELOAD
HAERUDIN
19/08 TRSF E-BANKING CR 19/08 /95031/00000 100,575.00
YULIA EKO SAPUTRI
IBU SITI MARKHAMA

REKENING TAHAPAN
KCP TEBET

HALAMAN : 76 / 127
KEC SUKMAJAYA
INDONESIA
CATATAN:
/46.46.46.46
250000.00
SHOPEE_108000803
162933461300011771
AIRPAY INTERNATION
80777/TOKOPEDIA
-
-
085777766601
19/08 TRSF E-BANKING CR 19/08 /95031/00000 2,500,000.00
MUHAMMAD ILHAM
19/08 TRSF E-BANKING CR 19/08 /95031/00000 1,200,000.00
RIFQI CELL
MUHAMMAD RIFQI
19/08 TRSF E-BANKING CR 19/08 /95031/00000 50,809.00
MARLINA
GPS RELOAD
DANIEL SATYA PRADI
19/08 TRSF E-BANKING CR 19/08 /95031/00000 100,469.00
MARLINA
ANDRI TRESNA
ISAN
EKY FILMANTO
19/08 TRSF E-BANKING CR 19/08 /95031/00000 50,453.00
MARLINA
19/08 SETORAN TUNAI 6760 4,900,000.00
19/08 TARIKAN ATM 19/08 700,000.00 DB
GPS RELOAD
BUDI SETIAWAN
GPS RELOAD
MOCHAMAD LUTHFI HA
19/08 TRSF E-BANKING CR 19/08 /95031/00000 250,000.00
MIPTAHUDIN
GPS RELOAD
RUDI HARTONO
ARLINGGA PRADAPTA
19/08 TARIKAN ATM 19/08 100,000.00 DB
19/08 TRSF E-BANKING CR 19/08 /95031/00000 300,000.00 7,070,588.57
SIRWAN

REKENING TAHAPAN
KCP TEBET

HALAMAN : 77 / 127
KEC SUKMAJAYA
INDONESIA
CATATAN:

GPS RELOAD
DONA EVELIN
19/08 TRSF E-BANKING CR 19/08 /95031/00000 100,000.00
ISI SALDO ALMIRA
M ZAINUL ARIFIN
12208/SHOPEEPAY
-
-
5777766601
19/08 TRSF E-BANKING CR 19/08 /95031/00000 50,785.00
MARLINA
19/08 TRSF E-BANKING CR 19/08 /95031/00000 300,000.00
TF BUAT DEPOSIT AN
WIWIN
GJK-15219018811001
19/08 TRSF E-BANKING CR 19/08 /95031/00000 100,000.00
DEPOSIT BCA
BUDI SETIAWAN
ARLINGGA PRADAPTA
/UOBISPL
100935.00
WARTA DINATA
GPS RELOAD
MOCHAMAD LUTHFI HA
1130800.00
arlingga pradapta
arlingga pradapta
BUANA MEDIA TEKNOL
19/08 TRSF E-BANKING CR 19/08 /95031/00000 200,502.00
RHANITA
ARLINGGA PRADAPTA
GPS RELOAD
MOCHAMAD LUTHFI HA
19/08 TRSF E-BANKING CR 19/08 /95031/00000 500,000.00
FITRI ARIANTI
HENDRI
19/08 KARTU DEBIT SETIA MITRA RS,FAT 434,734.00 DB
5260512018496628

REKENING TAHAPAN
KCP TEBET

HALAMAN : 78 / 127
KEC SUKMAJAYA
INDONESIA
CATATAN:
GPS RELOAD
RUDI HARTONO
19/08 TRSF E-BANKING CR 19/08 /ZJ031/00000 5,300,000.00 5,967,105.57
ARLINGGA PRADAPTA
ARLINGGA PRADAPTA
/UOBISPL
GPS RELOAD
MOCHAMAD LUTHFI HA
GPS RELOAD
RYANSYAH PRATAMA
GPS RELOAD
DONA EVELIN
19/08 TRSF E-BANKING CR 19/08 /95031/00000 300,733.00
ZULFADLI HABIBI
19/08 TRSF E-BANKING CR 19/08 /95031/00000 500,000.00 1,679,984.57
ISI SALDO R3 CELL
RIDWAN KRISDIANTO
20/08 TRSF E-BANKING CR 19/08 /95031/00000 150,769.00
20/08 TRSF E-BANKING CR 19/08 /95031/00000 200,425.00
20/08 TRSF E-BANKING CR 20/08 /95031/00000 60,417.00
YULIA EKO SAPUTRI
20/08 TRSF E-BANKING CR 20/08 /95031/00000 800,000.00
RIFQI CELL
MUHAMMAD RIFQI
20/08 TRSF E-BANKING CR 20/08 /95031/00000 788,100.00
MIKA CELL
WILDA AL ALUF
GPS RELOAD
RUDI HARTONO
SISA 2JT
EBENEZER \H
20/08 TRSF E-BANKING CR 20/08 /95031/00000 500,023.00
ERNITA MAHRANI
ARLINGGA PRADAPTA.
/NEW BRI MOB
GPS RELOAD

REKENING TAHAPAN
KCP TEBET

HALAMAN : 79 / 127
KEC SUKMAJAYA
INDONESIA
CATATAN:
RUDI HARTONO
GPS RELOAD
DONA EVELIN
20/08 TRSF E-BANKING CR 20/08 /95031/00000 100,672.00
MUHAMAD RAMZY
20/08 TRSF E-BANKING CR 20/08 /95031/00000 50,394.00
MARLINA
20/08 TRSF E-BANKING CR 20/08 /95031/00000 200,904.00
ABDUL AZIZ
GPS RELOAD
RUDI HARTONO
12208/SHOPEEPAY
-
-
5777766601
ARLINGGA PRADAPTA
/UOBISPL
400000.00
2023082038802732
TRFDN-ARLINGGA PRA
ESPAY DEBIT INDONE
ARLINGGA PRADAPTA
20/08 TRSF E-BANKING CR 20/08 /95031/00000 1,000,000.00
WISNU WARDHANA
GPS RELOAD
CHIKA MULYA PERSAD
20/08 TRSF E-BANKING CR 20/08 /95031/00000 50,285.00
MARLINA
80777/TOKOPEDIA
-
-
085777766601
GPS RELOAD
RUDI HARTONO
20/08 TRSF E-BANKING CR 20/08 /95031/00000 300,000.00
DICKY TAUFIK
20/08 TRSF E-BANKING CR 20/08 /95031/00000 9,000,000.00
DJIE MUI NGO

REKENING TAHAPAN
KCP TEBET

HALAMAN : 80 / 127
KEC SUKMAJAYA
INDONESIA
CATATAN:
GPS RELOAD
RUDI HARTONO
GPS RELOAD
DONA EVELIN
GPS RELOAD
NINA LAILATUS SHOL
749800.00
arlingga pradapta
arlingga pradapta
BUANA MEDIA TEKNOL
399800.00
arlingga pradapta
arlingga pradapta
BUANA MEDIA TEKNOL
49800.00
arlingga pradapta
arlingga pradapta
BUANA MEDIA TEKNOL
20/08 TRSF E-BANKING CR 20/08 /95031/00000 330,363.00
DEPOSIT PULSA
SUTRISNI
20/08 TRSF E-BANKING CR 20/08 /95031/00000 50,762.00
BAMBANG PRIYANTO
1100000.00
2023082017804956
TRFDN-AINA AISYANI
ESPAY DEBIT INDONE
20/08 TRSF E-BANKING CR 20/08 /95031/00000 100,112.00
TITI KURNIASIH
20/08 TRSF E-BANKING CR 20/08 /95031/00000 2,800,000.00
BAYAR TAGIHAN BJ
CANDRA KIRANA SAHA
GPS RELOAD
NINA LAILATUS SHOL
GPS RELOAD
NINA LAILATUS SHOL
500400.00
arlingga pradapta
arlingga pradapta

REKENING TAHAPAN
KCP TEBET

HALAMAN : 81 / 127
KEC SUKMAJAYA
INDONESIA
CATATAN:
BUANA MEDIA TEKNOL

20/08 TRSF E-BANKING CR 20/08 /95031/00000 500,000.00 1,706,377.57
FITRI ARIANTI
ARLINGGA PRADAPTA
GPS RELOAD
RUDI HARTONO
20/08 TRSF E-BANKING CR 20/08 /95031/00000 1,000,000.00
EGIE SUKRI SUANDAN
GPS RELOAD
DONA EVELIN
GPS RELOAD
MOCHAMAD LUTHFI HA
RATNA WULANSARI
20/08 TRSF E-BANKING CR 20/08 /95031/00000 100,567.00
TOP UP
ARIF RAHMAN
20/08 TRSF E-BANKING CR 20/08 /95031/00000 130,222.00
RAYFANI
20/08 TRSF E-BANKING CR 20/08 /95031/00000 100,116.00
ITA PUSPITA SARI
20/08 TRSF E-BANKING CR 20/08 /95031/00000 200,000.00
GJK-15224090731032
20/08 TRSF E-BANKING CR 20/08 /95031/00000 150,000.00
ISI SALDO ALMIRA
M ZAINUL ARIFIN
300520.00
2023082019038719
TRFDN-MAHRUDIN
ESPAY DEBIT INDONE
ARLINGGA PRADAPTA
GPS RELOAD
RUDI HARTONO
GPS RELOAD
DONA EVELIN
500050.00
arlingga pradapta
arlingga pradapta
BUANA MEDIA TEKNOL

REKENING TAHAPAN
KCP TEBET

HALAMAN : 82 / 127
KEC SUKMAJAYA
INDONESIA
CATATAN:
20/08 TRSF E-BANKING CR 20/08 /95031/00000 8,425,000.00 9,421,596.57

ANDRI TRESNA
200800.00
arlingga pradapta
arlingga pradapta
BUANA MEDIA TEKNOL
20/08 BIAYA ADM 20,000.00 DB 9,602,396.57
TANGGAL :20/08 KHAIRUL IMAM
/Dana
23/08 TRSF E-BANKING CR 20/08 /95031/00000 4,950,000.00
/KPO BCA SYA
23/08 TRSF E-BANKING CR 20/08 /95031/00000 500,770.00
/KPO BCA SYA
RUDI HARTONO
MOCHAMAD LUTHFI HA
DONA EVELIN
RUDI HARTONO
EBENEZER \H
23/08 TRSF E-BANKING CR 21/08 /95031/00000 550,469.00
TANGGAL :21/08 ABDUL SOMAD
RUDI HARTONO
23/08 TRSF E-BANKING CR 21/08 /95031/00000 100,516.00
23/08 TRSF E-BANKING CR 21/08 /95031/00000 50,554.00

REKENING TAHAPAN
KCP TEBET

HALAMAN : 83 / 127
KEC SUKMAJAYA
INDONESIA
CATATAN:

/UOBISPL
23/08 TRSF E-BANKING CR 21/08 /95031/00000 100,000.00 3,881,903.57
BUDI SETIAWAN
23/08 TRSF E-BANKING CR 21/08 /95031/00000 1,000,000.00
23/08 TRSF E-BANKING CR 21/08 /95031/00000 3,000,000.00
TANGGAL :21/08 ARHANDHY KUSUMA AG
23/08 TRSF E-BANKING CR 21/08 /95031/00000 150,518.00
23/08 TRSF E-BANKING CR 21/08 /95031/00000 100,000.00
M ZAINUL ARIFIN
23/08 TRSF E-BANKING CR 21/08 /95031/00000 100,615.00
TANGGAL :21/08 399800.00
arlingga pradapta
arlingga pradapta
BUANA MEDIA TEKNOL
23/08 TRSF E-BANKING CR 21/08 /95031/00000 100,465.00
TANGGAL :21/08 BAYAR PULSA ELEKTR
IK
DIANA SUSANTI
TANGGAL :21/08 50800.00
arlingga pradapta
arlingga pradapta
BUANA MEDIA TEKNOL
MOCHAMAD LUTHFI HA
TANGGAL :21/08 ISAN
EKY FILMANTO
23/08 TRSF E-BANKING CR 21/08 /95031/00000 9,000,000.00
23/08 TARIKAN ATM 21/08 50,000.00 DB
23/08 KARTU KREDIT 0821 WSID950310211 10,529,022.00 DB
TANGGAL :21/08 0100 BCA CARD
4691510001756307
ARLINGGA PRADAPTA
MOCHAMAD LUTHFI HA

REKENING TAHAPAN
KCP TEBET

HALAMAN : 84 / 127
KEC SUKMAJAYA
INDONESIA
CATATAN:
23/08 TRSF E-BANKING CR 21/08 /95031/00000 100,776.00 405,740.57

TANGGAL :21/08 10725000.00
RINA
23/08 TRSF E-BANKING CR 21/08 /95031/00000 150,000.00
MUHAMMAD HAFIDZ
DONA EVELIN
MOCHAMAD LUTHFI HA
23/08 TRSF E-BANKING CR 21/08 /95031/00000 300,034.00
RUDI HARTONO
TANGGAL :21/08 80777/TOKOPEDIA
-
-
085777766601
TANGGAL :21/08 1450000.00
2023082122037856
TRFDN-AINA AISYANI
ESPAY DEBIT INDONE
23/08 TRSF E-BANKING CR 21/08 /95031/00000 500,000.00
TANGGAL :21/08 ISI SALDO MULTI R3
CELL
RIDWAN KRISDIANTO
TANGGAL :21/08 300050.00
arlingga pradapta
arlingga pradapta
BUANA MEDIA TEKNOL
23/08 TRSF E-BANKING CR 21/08 /95031/00000 150,556.00
/85777766601
TANGGAL :21/08 233500.00
SHOPEE_108000803
162953592300063689
AIRPAY INTERNATION

REKENING TAHAPAN
KCP TEBET

HALAMAN : 85 / 127
KEC SUKMAJAYA
INDONESIA
CATATAN:

TANGGAL :21/08 ARLINGGA PRADAPTA.
/62857777666
DONA EVELIN
NINA LAILATUS SHOL
TANGGAL :21/08 100652.00
WARTA DINATA
23/08 TRSF E-BANKING CR 21/08 /95031/00000 800,000.00
23/08 TRSF E-BANKING CR 21/08 /95031/00000 100,983.00
23/08 TRSF E-BANKING CR 21/08 /95031/00000 100,309.00
TANGGAL :21/08 ELLA AYU AMBARWATI
TANGGAL :21/08 500000.00
SHOPEE_108000803
162954266700068313
AIRPAY INTERNATION
RUDI HARTONO
RUDI HARTONO
MOCHAMAD LUTHFI HA
DONA EVELIN
23/08 TRSF E-BANKING CR 21/08 /95031/00000 5,600,000.00
23/08 TRSF E-BANKING CR 21/08 /95031/00000 1,300,000.00
BUDI SETIAWAN
23/08 TRSF E-BANKING CR 21/08 /95031/00000 250,000.00
TANGGAL :21/08 GJK-15224090731032
23/08 TRSF E-BANKING CR 21/08 /95031/00000 150,765.00 7,775,870.57

REKENING TAHAPAN
KCP TEBET

HALAMAN : 86 / 127
KEC SUKMAJAYA
INDONESIA
CATATAN:
23/08 TRSF E-BANKING CR 21/08 /95031/00000 9,000,000.00 16,775,870.57

23/08 TRSF E-BANKING CR 21/08 /95031/00000 500,576.00
-
-
5777766601
RUDI HARTONO
DONA EVELIN
MOCHAMAD LUTHFI HA
MOCHAMAD LUTHFI HA
DONA EVELIN
NINA LAILATUS SHOL
RUDI HARTONO
23/08 TRSF E-BANKING CR 22/08 /95031/00000 50,045.00
23/08 TRSF E-BANKING CR 22/08 /95031/00000 100,177.00
TANGGAL :22/08 100400.00
arlingga pradapta
arlingga pradapta
BUANA MEDIA TEKNOL
23/08 TRSF E-BANKING CR 22/08 /95031/00000 150,000.00
M ZAINUL ARIFIN
23/08 TRSF E-BANKING CR 22/08 /95031/00000 50,872.00
TANGGAL :22/08 500000.00

REKENING TAHAPAN
KCP TEBET

HALAMAN : 87 / 127
KEC SUKMAJAYA
INDONESIA
CATATAN:
2023082265844732
TRFDN-ARLINGGA PRA
ESPAY DEBIT INDONE
MOCHAMAD LUTHFI HA
23/08 TRSF E-BANKING CR 22/08 /95031/00000 500,914.00
23/08 TRSF E-BANKING CR 22/08 /95031/00000 100,525.00
23/08 TRSF E-BANKING CR 22/08 /95031/00000 26,000.00
23/08 TRSF E-BANKING CR 22/08 /95031/00000 500,533.00
TANGGAL :22/08 1600000.00
2023082234666002
TRFDN-BAMBANG SURY
ESPAY DEBIT INDONE
DONA EVELIN
TANGGAL :22/08 300800.00
arlingga pradapta
arlingga pradapta
BUANA MEDIA TEKNOL
23/08 TRSF E-BANKING CR 22/08 /95031/00000 500,456.00
RUDI HARTONO
DONA EVELIN
23/08 TRSF E-BANKING CR 22/08 /95031/00000 300,000.00
TANGGAL :22/08 300000.00
2023082232571956
TRFDN-AINA AISYANI
ESPAY DEBIT INDONE
TANGGAL :22/08 2100000.00
2023082250845858
TRFDN-ROSALINDA

REKENING TAHAPAN
KCP TEBET

HALAMAN : 88 / 127
KEC SUKMAJAYA
INDONESIA
CATATAN:
ESPAY DEBIT INDONE

TANGGAL :22/08 300400.00
arlingga pradapta
arlingga pradapta
BUANA MEDIA TEKNOL
-
-
9901538293
23/08 TRSF E-BANKING CR 22/08 /95031/00000 100,000.00
TANGGAL :22/08 ANWAR SADAT
TANGGAL :22/08 700000.00
2023082256052394
TRFDN-SARTIKA
ESPAY DEBIT INDONE
TANGGAL :22/08 1225880.00
SHOPEE_108000803
162962802300059713
AIRPAY INTERNATION
MOCHAMAD LUTHFI HA
DONA EVELIN
23/08 TRSF E-BANKING CR 22/08 /95031/00000 1,000,000.00
DONA EVELIN
23/08 TRSF E-BANKING CR 22/08 /95031/00000 100,882.00
RUDI HARTONO
MOCHAMAD LUTHFI HA
TANGGAL :22/08 120629.00
WARTA DINATA

REKENING TAHAPAN
KCP TEBET

HALAMAN : 89 / 127
KEC SUKMAJAYA
INDONESIA
CATATAN:
TANGGAL :22/08 973500.00

SHOPEE_108000803
162964091500085337
AIRPAY INTERNATION
RUDI HARTONO
TANGGAL :22/08 300800.00
arlingga pradapta
arlingga pradapta
BUANA MEDIA TEKNOL
23/08 TRSF E-BANKING CR 22/08 /95031/00000 5,000,000.00
23/08 TRSF E-BANKING CR 23/08 /95031/00000 1,000,952.00
SURATIN
23/08 TRSF E-BANKING CR 23/08 /95031/00000 50,232.00
YULIA EKO SAPUTRI
23/08 TRSF E-BANKING CR 23/08 /95031/00000 50,840.00
MARLINA
ARLINGGA PRADAPTA.
/NEW BRI MOB
ARLINGGA PRADAPTA.
/62857777666
GPS RELOAD
EBENEZER \H
GPS RELOAD
RUDI HARTONO
100800.00
arlingga pradapta
arlingga pradapta
BUANA MEDIA TEKNOL
GPS RELOAD
DONA EVELIN
23/08 TRSF E-BANKING CR 23/08 /95031/00000 100,000.00
ISI SALDO ALMIRA
M ZAINUL ARIFIN
300050.00
arlingga pradapta

REKENING TAHAPAN
KCP TEBET

HALAMAN : 90 / 127
KEC SUKMAJAYA
INDONESIA
CATATAN:
arlingga pradapta
BUANA MEDIA TEKNOL
1000800.00
arlingga pradapta
arlingga pradapta
BUANA MEDIA TEKNOL
23/08 TRSF E-BANKING CR 23/08 /95031/00000 1,400,000.00
RIFQI CELL
MUHAMMAD RIFQI
23/08 TRSF E-BANKING CR 23/08 /95031/00000 500,168.00
ZULFADLI HABIBI
ISAN
EKY FILMANTO
19110/LINKAJA
-
-
9901538293
499800.00
arlingga pradapta
arlingga pradapta
BUANA MEDIA TEKNOL
100200.00
arlingga pradapta
arlingga pradapta
BUANA MEDIA TEKNOL
23/08 TRSF E-BANKING CR 23/08 /95031/00000 100,000.00
DEPOSIT BCA
BUDI SETIAWAN
200800.00
arlingga pradapta
arlingga pradapta
BUANA MEDIA TEKNOL
23/08 TRSF E-BANKING CR 23/08 /95031/00000 2,000,000.00
WISNU WARDHANA
23/08 TRSF E-BANKING CR 23/08 /95031/00000 5,000,000.00
RATNA WULANSARI
23/08 TRSF E-BANKING CR 23/08 /95031/00000 950,000.00
TUKER CASH
ROSALINDA
GPS RELOAD
BUDI SETIAWAN

REKENING TAHAPAN
KCP TEBET

HALAMAN : 91 / 127
KEC SUKMAJAYA
INDONESIA
CATATAN:
23/08 TRSF E-BANKING CR 23/08 /95031/00000 928,000.00 4,759,372.57

MIKA CELL
WILDA AL ALUF
23/08 TRSF E-BANKING CR 23/08 /95031/00000 9,000,000.00
DJIE MUI NGO
GPS RELOAD
MOCHAMAD LUTHFI HA
GPS RELOAD
DONA EVELIN
23/08 TRSF E-BANKING CR 23/08 /ZA5N1/00000 3,950,000.00
ARLINGGA PRADAPTA
23/08 TRSF E-BANKING CR 23/08 /173V1/00000 443,050.00
ROBI FIRLI
GPS RELOAD
RUDI HARTONO
23/08 TRSF E-BANKING CR 23/08 /95031/00000 1,500,000.00
MUHAMMAD ILHAM
GPS RELOAD
MOCHAMAD LUTHFI HA
GPS RELOAD
DONA EVELIN
1000800.00
arlingga pradapta
arlingga pradapta
BUANA MEDIA TEKNOL
GPS RELOAD
NINA LAILATUS SHOL
900050.00
arlingga pradapta
arlingga pradapta
BUANA MEDIA TEKNOL
300800.00
arlingga pradapta
arlingga pradapta
BUANA MEDIA TEKNOL
23/08 TRSF E-BANKING CR 23/08 /95031/00000 150,882.00
TOMI INDRA JAYA
23/08 SETORAN VIA CDM 23/08 WSID:Z8XF1 950,000.00 2,982,203.57
ARLINGGA PRADAPTA

REKENING TAHAPAN
KCP TEBET

HALAMAN : 92 / 127
KEC SUKMAJAYA
INDONESIA
CATATAN:
23/08 TARIKAN ATM 23/08 50,000.00 DB 2,932,203.57

GPS RELOAD
RUDI HARTONO
23/08 TRSF E-BANKING CR 23/08 /95031/00000 150,655.00
CAHYANA
23/08 TRSF E-BANKING CR 23/08 /95031/00000 1,300,000.00
EGIE SUKRI SUANDAN
23/08 TRSF E-BANKING CR 23/08 /95031/00000 500,243.00
YUNI HASTURI
23/08 TRSF E-BANKING CR 23/08 /95031/00000 1,000,000.00
KUSTILAH
GPS RELOAD
RUDI HARTONO
457600.00
SHOPEE_108000803
162971179500061759
AIRPAY INTERNATION
100050.00
arlingga pradapta
arlingga pradapta
BUANA MEDIA TEKNOL
1350000.00
2023082367724598
TRFDN-SALBIAH
ESPAY DEBIT INDONE
GPS RELOAD
MOCHAMAD LUTHFI HA
23/08 TRSF E-BANKING CR 23/08 /95031/00000 500,454.00
ZULFADLI HABIBI
23/08 TRSF E-BANKING CR 23/08 /95031/00000 153,000.00
PEMBAYARAN PAKETAN
PULSA
SUSILAWATI \K
23/08 TRSF E-BANKING CR 23/08 /95031/00000 200,000.00
SAL NCP
SEPTIAWAN
ARLINGGA PRADAPTA
GPS RELOAD
MOCHAMAD LUTHFI HA
23/08 TRSF E-BANKING CR 23/08 /95031/00000 250,000.00 9,094,045.57

REKENING TAHAPAN
KCP TEBET

HALAMAN : 93 / 127
KEC SUKMAJAYA
INDONESIA
CATATAN:
GJK-15224090731032
GPS RELOAD
RUDI HARTONO
23/08 TRSF E-BANKING CR 23/08 /95031/00000 100,000.00
ISI SALDO ALMIRA
M ZAINUL ARIFIN
GPS RELOAD
RYANSYAH PRATAMA
19110/LINKAJA
-
-
9901538293
19110/LINKAJA
-
-
9901538293
23/08 TRSF E-BANKING CR 23/08 /95031/00000 100,680.00
YUVANA PARMA
23/08 TRSF E-BANKING CR 23/08 /95031/00000 5,750,000.00
BUDI SETIAWAN
23/08 TRSF E-BANKING CR 23/08 /95031/00000 100,366.00
SANTI SEPTIYANI
ARLINGGA PRADAPTA
BUKALAPAK.COM
/PLAZA MANDI
SWICHING
RATNA WULANSARI
GPS RELOAD
MOCHAMAD LUTHFI HA
23/08 TRSF E-BANKING CR 23/08 /95031/00000 300,230.00
HARSANTO
1000000.00
2023082371924694
TRFDN-SARTIKA
ESPAY DEBIT INDONE
GPS RELOAD
DONA EVELIN
23/08 TRSF E-BANKING CR 23/08 /95031/00000 50,948.00 443,034.57

REKENING TAHAPAN
KCP TEBET

HALAMAN : 94 / 127
KEC SUKMAJAYA
INDONESIA
CATATAN:
ISI SALDO 50
NURHASANAH
23/08 TRSF E-BANKING CR 23/08 /95031/00000 800,000.00 1,243,034.57
DICKY TAUFIK
GPS RELOAD
DONA EVELIN
24/08 TRSF E-BANKING CR 23/08 /95031/00000 2,800,000.00
TANGGAL :23/08 TAGIHAN BJ
CANDRA KIRANA SAHA
-
-
9901538293
24/08 TRSF E-BANKING CR 23/08 /95031/00000 205,576.00
24/08 TRSF E-BANKING CR 23/08 /95031/00000 11,500,000.00
TANGGAL :23/08 445000.00
SHOPEE_108000803
162973675900094635
AIRPAY INTERNATION
299800.00
arlingga pradapta
arlingga pradapta
BUANA MEDIA TEKNOL
GPS RELOAD
EBENEZER \H
GPS RELOAD
RUDI HARTONO
GPS RELOAD
NINA LAILATUS SHOL
GPS RELOAD
DONA EVELIN
GPS RELOAD
MOCHAMAD LUTHFI HA
24/08 TRSF E-BANKING CR 24/08 /95031/00000 5,000,000.00 6,648,337.57
ANDHIKA

REKENING TAHAPAN
KCP TEBET

HALAMAN : 95 / 127
KEC SUKMAJAYA
INDONESIA
CATATAN:
24/08 TRSF E-BANKING CR 24/08 /95031/00000 100,884.00 6,749,221.57

ROSITO IPANDI
YAYAT SUYATNA
85050.00
arlingga pradapta
arlingga pradapta
BUANA MEDIA TEKNOL
24/08 TRSF E-BANKING CR 24/08 /95031/00000 200,000.00
MUHAMMAD ILHAM
RATNA WULANSARI
GPS RELOAD
AZIS HARIRY
12208/SHOPEEPAY
-
-
5697766627
24/08 TRSF E-BANKING CR 24/08 /95031/00000 200,228.00
TITI KURNIASIH
ARLINGGA PRADAPTA
GPS RELOAD
RICKY ALAMSYAH
GPS RELOAD
RUDI HARTONO
24/08 TRSF E-BANKING CR 24/08 /95031/00000 200,000.00
ISI SALDO
JULIA RAHMAWATI
24/08 TRSF E-BANKING CR 24/08 /95031/00000 400,764.00
YUNI HASTURI
GPS RELOAD
MOCHAMAD LUTHFI HA
24/08 TRSF E-BANKING CR 24/08 /95031/00000 170,000.00
ISI SALDO ALMIRA
M ZAINUL ARIFIN
1750000.00
2023082480263658
TRFDN-ROSALINDA
ESPAY DEBIT INDONE

REKENING TAHAPAN
KCP TEBET

HALAMAN : 96 / 127
KEC SUKMAJAYA
INDONESIA
CATATAN:
350050.00
arlingga pradapta
arlingga pradapta
BUANA MEDIA TEKNOL
Sutini bt Suparmin
/BANK SYARIA
12208/SHOPEEPAY
-
-
5777766601
24/08 TRSF E-BANKING CR 24/08 /95031/00000 50,712.00
MARLINA
40386.00
WARTA DINATA
24/08 TRSF E-BANKING CR 24/08 /95031/00000 500,308.00
ZULFADLI HABIBI
GPS RELOAD
DONA EVELIN
GPS RELOAD
MOCHAMAD LUTHFI HA
24/08 TRSF E-BANKING CR 24/08 /95031/00000 10,000,000.00
GPS
RIDWAN ASBAR
GPS RELOAD
RUDI HARTONO
GPS RELOAD
MOCHAMAD LUTHFI HA
24/08 TRSF E-BANKING CR 24/08 /95031/00000 130,000.00
ISI SALDO ALMIRA
M ZAINUL ARIFIN
24/08 TRSF E-BANKING CR 24/08 /95031/00000 500,000.00
FITRI ARIANTI
GPS RELOAD
DONA EVELIN
12208/SHOPEEPAY
-
-
5777766601

REKENING TAHAPAN
KCP TEBET

HALAMAN : 97 / 127
KEC SUKMAJAYA
INDONESIA
CATATAN:
12208/SHOPEEPAY
-
-
5777766601
ARLINGGA PRADAPTA
24/08 TRSF E-BANKING CR 24/08 /95031/00000 50,702.00
YULIA EKO SAPUTRI
GPS RELOAD
DONA EVELIN
GPS RELOAD
MOCHAMAD LUTHFI HA
24/08 TRSF E-BANKING CR 24/08 /95031/00000 500,000.00
BYAR SALDO 300RB,T
MBH SLDO 200RB
SITI NURHIKMAH
24/08 TRSF E-BANKING CR 24/08 /95031/00000 700,000.00
BUDI SETIAWAN
900000.00
2023082476798598
TRFDN-SALBIAH
ESPAY DEBIT INDONE
GPS RELOAD
MOCHAMAD LUTHFI HA
200050.00
arlingga pradapta
arlingga pradapta
BUANA MEDIA TEKNOL
766800.00
arlingga pradapta
arlingga pradapta
BUANA MEDIA TEKNOL
GPS RELOAD
MOCHAMAD LUTHFI HA
24/08 TRSF E-BANKING CR 24/08 /95031/00000 200,000.00
GJK-15224090731032
290427.00
2023082492542808
TRFDN-RISMANATI
ESPAY DEBIT INDONE

REKENING TAHAPAN
KCP TEBET

HALAMAN : 98 / 127
KEC SUKMAJAYA
INDONESIA
CATATAN:

BAMBANG SURYONOTO
/Dana
TANGGAL :24/08 300800.00
arlingga pradapta
arlingga pradapta
BUANA MEDIA TEKNOL
TANGGAL :24/08 SISA 250RB
RYANSYAH PRATAMA
25/08 TRSF E-BANKING CR 24/08 /ZA5N1/00000 9,450,000.00
RYANSYAH PRATAMA
GPS RELOAD
RUDI HARTONO
GPS RELOAD
EBENEZER \H
GPS RELOAD
DONA EVELIN
25/08 TRSF E-BANKING CR 25/08 /95031/00000 100,266.00
ARIF RAHMAN
25/08 TRSF E-BANKING CR 25/08 /95031/00000 9,000,000.00
DJIE MUI NGO
GPS RELOAD
RUDI HARTONO
GPS RELOAD
DONA EVELIN
06039/PT POWER TEL
-
-
00081305
100400.00
arlingga pradapta
arlingga pradapta
BUANA MEDIA TEKNOL
199800.00
arlingga pradapta

REKENING TAHAPAN
KCP TEBET

HALAMAN : 99 / 127
KEC SUKMAJAYA
INDONESIA
CATATAN:
arlingga pradapta
BUANA MEDIA TEKNOL
GPS RELOAD
MOCHAMAD LUTHFI HA
350400.00
arlingga pradapta
arlingga pradapta
BUANA MEDIA TEKNOL
25/08 TRSF E-BANKING CR 25/08 /95031/00000 1,000,182.00
YUNI HASTURI
25/08 TRSF E-BANKING CR 25/08 /95031/00000 100,000.00
ISI SALDO ALMIRA
M ZAINUL ARIFIN
GPS RELOAD
MOCHAMAD LUTHFI HA
25/08 TRSF E-BANKING CR 25/08 /95031/00000 1,000,000.00
WISNU WARDHANA
25/08 TRSF E-BANKING CR 25/08 /95031/00000 100,941.00
ROSITO IPANDI
GPS RELOAD
HAERUDIN
GPS RELOAD
BUDI SETIAWAN
874000.00
SHOPEE_108000803
162986340800036543
AIRPAY INTERNATION
GPS RELOAD
DONA EVELIN
25/08 TRSF E-BANKING CR 25/08 /95031/00000 500,684.00
ZULFADLI HABIBI
25/08 TRSF E-BANKING CR 25/08 /95031/00000 631,650.00
MIKA CELL
WILDA AL ALUF
ARLINGGA PRADAPTA
25/08 TRSF E-BANKING CR 25/08 /95031/00000 100,923.00
ABDUL AZIZ
GPS RELOAD
MOCHAMAD LUTHFI HA

REKENING TAHAPAN
KCP TEBET

HALAMAN : 100 / 127
KEC SUKMAJAYA
INDONESIA
CATATAN:

GPS RELOAD
DONA EVELIN
25/08 TRSF E-BANKING CR 25/08 /95031/00000 50,657.00
YULIA EKO SAPUTRI
GPS RELOAD
RUDI HARTONO
25/08 TRSF E-BANKING CR 25/08 /95031/00000 1,000,000.00
EGIE SUKRI SUANDAN
DEWI MARINA
/KPO BCA SYA
25/08 TRSF E-BANKING CR 25/08 /95031/00000 200,000.00
GPS1924
HAFIZ ALFANDY
1700000.00
2023082585450958
TRFDN-ROSALINDA
ESPAY DEBIT INDONE
GPS RELOAD
RUDI HARTONO
749800.00
arlingga pradapta
arlingga pradapta
BUANA MEDIA TEKNOL
12208/SHOPEEPAY
-
-
5777766601
12208/SHOPEEPAY
-
-
5777766601
200050.00
arlingga pradapta
arlingga pradapta
BUANA MEDIA TEKNOL
12208/SHOPEEPAY
-
-

REKENING TAHAPAN
KCP TEBET

HALAMAN : 101 / 127
KEC SUKMAJAYA
INDONESIA
CATATAN:
5777766601
SEPTI FIRNANDARI
/
GPS RELOAD
DONA EVELIN
25/08 TRSF E-BANKING CR 25/08 /95031/00000 50,719.00
MARLINA
ARLINGGA PRADAPTA
GPS RELOAD
RUDI HARTONO
GPS RELOAD
MOCHAMAD LUTHFI HA
GPS RELOAD
DONA EVELIN
25/08 TRSF E-BANKING CR 25/08 /95031/00000 500,000.00
FITRI ARIANTI
12208/SHOPEEPAY
-
-
5777766601
25/08 TRSF E-BANKING CR 25/08 /95031/00000 300,307.00
MARISA CELL
RIFI YUNDA MARISA
ARLINGGA PRADAPTA.
/62857777666
GPS RELOAD
DONA EVELIN
500050.00
arlingga pradapta
arlingga pradapta
BUANA MEDIA TEKNOL
ARLINGGA PRADAPTA
500800.00
arlingga pradapta
arlingga pradapta
BUANA MEDIA TEKNOL

REKENING TAHAPAN
KCP TEBET

HALAMAN : 102 / 127
KEC SUKMAJAYA
INDONESIA
CATATAN:
25/08 TRSF E-BANKING CR 25/08 /95031/00000 60,859.00 3,440,563.57

ABDUL HARIS MAULAN
GPS RELOAD
RUDI HARTONO
25/08 TRSF E-BANKING CR 25/08 /95031/00000 250,646.00
HARSANTO
250000.00
2023082586936698
TRFDN-SALBIAH
ESPAY DEBIT INDONE
GPS RELOAD
RUDI HARTONO
ARLINGGA PRADAPTA
GPS RELOAD
DONA EVELIN
GPS RELOAD
RUDI HARTONO
25/08 TRSF E-BANKING CR 25/08 /95031/00000 600,000.00
DICKY TAUFIK
25/08 TRSF E-BANKING CR 25/08 /95031/00000 100,000.00
DEPOSIT BCA
BUDI SETIAWAN
25/08 TRSF E-BANKING CR 25/08 /95031/00000 300,385.00
ITA PUSPITA SARI
25/08 TRSF E-BANKING CR 25/08 /95031/00000 2,000,000.00
BAYAR TAGIHAN BJ
CANDRA KIRANA SAHA
GPS RELOAD
RUDI HARTONO
25/08 TRSF E-BANKING CR 25/08 /95031/00000 1,000,000.00
RIFQI CELL
MUHAMMAD RIFQI
GPS RELOAD
DONA EVELIN
25/08 TRSF E-BANKING CR 25/08 /95031/00000 4,950,000.00
BUDI SETIAWAN
25/08 TRSF E-BANKING CR 25/08 /95031/00000 3,000,000.00
BUDI SETIAWAN
GPS RELOAD

REKENING TAHAPAN
KCP TEBET

HALAMAN : 103 / 127
KEC SUKMAJAYA
INDONESIA
CATATAN:
DONA EVELIN
GPS RELOAD
MOCHAMAD LUTHFI HA
GPS RELOAD
RYANSYAH PRATAMA
25/08 TRSF E-BANKING CR 25/08 /95031/00000 150,232.00
TOMI INDRA JAYA
25/08 TRSF E-BANKING CR 25/08 /95031/00000 200,000.00
ISI SALDO ALMIRA
M ZAINUL ARIFIN
25/08 TRSF E-BANKING CR 25/08 /95031/00000 2,000,000.00
ANDHIKA
GPS RELOAD
RUDI HARTONO
GPS RELOAD
DONA EVELIN
TANGGAL :25/08 25674.00
WARTA DINATA
26/08 TRSF E-BANKING CR 25/08 /95031/00000 15,550,000.00
-
-
9901538293
GPS RELOAD
MOCHAMAD LUTHFI HA
GPS RELOAD
DONA EVELIN
GPS RELOAD
RUDI HARTONO
GPS RELOAD
NINA LAILATUS SHOL
100325.00
2023082698203377
TRFDN-HASBI DWI AL

REKENING TAHAPAN
KCP TEBET

HALAMAN : 104 / 127
KEC SUKMAJAYA
INDONESIA
CATATAN:
ESPAY DEBIT INDONE

GPS RELOAD
EBENEZER \H
26/08 TRSF E-BANKING CR 26/08 /95031/00000 1,000,000.00
MUHAMMAD ILHAM
26/08 TRSF E-BANKING CR 26/08 /95031/00000 50,286.00
BAMBANG PRIYANTO
500050.00
arlingga pradapta
arlingga pradapta
BUANA MEDIA TEKNOL
251800.00
arlingga pradapta
arlingga pradapta
BUANA MEDIA TEKNOL
ARLINGGA PRADAPTA.
/62857777666
150000.00
2023082681695056
TRFDN-AINA AISYANI
ESPAY DEBIT INDONE
26/08 TRSF E-BANKING CR 26/08 /95031/00000 9,000,000.00
DJIE MUI NGO
GPS RELOAD
RUDI HARTONO
GPS RELOAD
DONA EVELIN
GPS RELOAD
BUDI SETIAWAN
26/08 TRSF E-BANKING CR 26/08 /95031/00000 500,863.00
APRIYADI SAPTAMA
ARLINGGA PRADAPTA
GPS RELOAD
EKY FILMANTO
26/08 TRSF E-BANKING CR 26/08 /95031/00000 100,317.00
CAHYANA
199050.00

REKENING TAHAPAN
KCP TEBET

HALAMAN : 105 / 127
KEC SUKMAJAYA
INDONESIA
CATATAN:
arlingga pradapta
arlingga pradapta
BUANA MEDIA TEKNOL
AZWAR CH
26/08 TRSF E-BANKING CR 26/08 /Z6LP1/00000 500,000.00
HENDRI
GPS RELOAD
MOCHAMAD LUTHFI HA
26/08 TRSF E-BANKING CR 26/08 /95031/00000 200,215.00
EGIE SUKRI SUANDAN
575050.00
arlingga pradapta
arlingga pradapta
BUANA MEDIA TEKNOL
600000.00
2023082696007398
TRFDN-SALBIAH
ESPAY DEBIT INDONE
25846.00
WARTA DINATA
GPS RELOAD
RUDI HARTONO
26/08 TRSF E-BANKING CR 26/08 /95031/00000 500,372.00
ZULFADLI HABIBI
26/08 TRSF E-BANKING CR 26/08 /95031/00000 1,350,000.00
FITRI ARIANTI
500000.00
2023082678879202
TRFDN-BAMBANG SURY
ESPAY DEBIT INDONE
ARLINGGA PRADAPTA
GPS RELOAD
RUDI HARTONO
GPS RELOAD
MOCHAMAD LUTHFI HA
150050.00
arlingga pradapta

REKENING TAHAPAN
KCP TEBET

HALAMAN : 106 / 127
KEC SUKMAJAYA
INDONESIA
CATATAN:
arlingga pradapta
BUANA MEDIA TEKNOL
26/08 TRSF E-BANKING CR 26/08 /95031/00000 100,557.00 317,582.57
ARIF RAHMAN
100050.00
arlingga pradapta
arlingga pradapta
BUANA MEDIA TEKNOL
ARLINGGA PRADAPTA
ARLINGGA PRADAPTA
GPS RELOAD
MOCHAMAD LUTHFI HA
GPS RELOAD
RUDI HARTONO
GPS RELOAD
DONA EVELIN
ARLINGGA PRADAPTA
26/08 TRSF E-BANKING CR 26/08 /120F1/00000 500,057.00
YAYAT SUYATNA
26/08 TRSF E-BANKING CR 26/08 /95031/00000 200,000.00 7,019,217.57
GJK-15224090731032
27/08 TRSF E-BANKING CR 26/08 /95031/00000 5,000,000.00
RYANSYAH PRATAMA
27/08 TRSF E-BANKING CR 27/08 /Z16Q1/00000 8,300,000.00
ARLINGGA PRADAPTA
RUDI HARTONO
GPS RELOAD
MOCHAMAD LUTHFI HA
GPS RELOAD
DONA EVELIN
27/08 TRSF E-BANKING CR 27/08 /95031/00000 5,000,000.00
BYAR BOS
SUKARNA IBRAHIM
27/08 TRSF E-BANKING CR 27/08 /95031/00000 650,000.00 9,705,169.57

REKENING TAHAPAN
KCP TEBET

HALAMAN : 107 / 127
KEC SUKMAJAYA
INDONESIA
CATATAN:
SETOR PULSA
ACHMAD JULIZAR
27/08 TRSF E-BANKING CR 27/08 /95031/00000 200,474.00 9,905,643.57
HARSANTO
27/08 TRSF E-BANKING CR 27/08 /Z3LQ1/00000 500,484.00
DIAN APRILIANTI
GPS RELOAD
NINA LAILATUS SHOL
27/08 TRSF E-BANKING CR 27/08 /95031/00000 80,408.00
PADLI
GPS RELOAD
EBENEZER \H
27/08 TRSF E-BANKING CR 27/08 /95031/00000 250,873.00
MUHAMMAD RIZAL EFF
27/08 TRSF E-BANKING CR 27/08 /95031/00000 700,000.00
RIFQI CELL
MUHAMMAD RIFQI
19110/LINKAJA
-
-
9901538293
1000800.00
arlingga pradapta
arlingga pradapta
BUANA MEDIA TEKNOL
1000800.00
arlingga pradapta
arlingga pradapta
BUANA MEDIA TEKNOL
GPS RELOAD
RUDI HARTONO
27/08 TRSF E-BANKING CR 27/08 /95031/00000 100,000.00
DEPOSIT BCA
BUDI SETIAWAN
27/08 TRSF E-BANKING CR 27/08 /95031/00000 150,681.00
ABDUL HARIS MAULAN
770050.00
arlingga pradapta
arlingga pradapta
BUANA MEDIA TEKNOL

REKENING TAHAPAN
KCP TEBET

HALAMAN : 108 / 127
KEC SUKMAJAYA
INDONESIA
CATATAN:
449800.00
arlingga pradapta
arlingga pradapta
BUANA MEDIA TEKNOL
27/08 TRSF E-BANKING CR 27/08 /95031/00000 500,011.00 2,321,742.57
YUNI HASTURI
27/08 TRSF E-BANKING CR 27/08 /95031/00000 250,000.00
GJK-15224090731032
GPS RELOAD
DONA EVELIN
27/08 TRSF E-BANKING CR 27/08 /95031/00000 50,841.00
MARLINA
27/08 TRSF E-BANKING CR 27/08 /95031/00000 886,950.00
MIKA CELL
WILDA AL ALUF
896125.00
SHOPEE_108000803
163004285000041981
AIRPAY INTERNATION
1150000.00
2023082708802294
TRFDN-SARTIKA
ESPAY DEBIT INDONE
27/08 TRSF E-BANKING CR 27/08 /95031/00000 500,000.00
ISI SALDO R3 CELL
RIDWAN KRISDIANTO
GPS RELOAD
MOCHAMAD LUTHFI HA
27/08 TRSF E-BANKING CR 27/08 /95031/00000 150,000.00
ARI HERMAWAN
27/08 TRSF E-BANKING CR 27/08 /95031/00000 50,000.00
YENI DHIKA ANGGRAE
27/08 TRSF E-BANKING CR 27/08 /95031/00000 750,000.00
WISNU WARDHANA
200050.00
arlingga pradapta
arlingga pradapta
BUANA MEDIA TEKNOL
150081.00
WARTA DINATA
27/08 TRSF E-BANKING CR 27/08 /95031/00000 1,150,000.00 3,507,255.57
EGIE SUKRI SUANDAN

REKENING TAHAPAN
KCP TEBET

HALAMAN : 109 / 127
KEC SUKMAJAYA
INDONESIA
CATATAN:
27/08 TRSF E-BANKING CR 27/08 /95031/00000 300,000.00 3,807,255.57

GPS1924
HAFIZ ALFANDY
27/08 TRSF E-BANKING CR 27/08 /95031/00000 2,700,000.00
BAYAR TAGIHAN BJ
CANDRA KIRANA SAHA
GPS RELOAD
MOCHAMAD LUTHFI HA
3350000.00
swiching
ARLINGGA PRADAPTA
GPS RELOAD
RUDI HARTONO
800000.00
SHOPEE_108000803
163005701200064207
AIRPAY INTERNATION
2300000.00
2023082713688658
TRFDN-ROSALINDA
ESPAY DEBIT INDONE
GPS RELOAD
MOCHAMAD LUTHFI HA
GPS RELOAD
DONA EVELIN
27/08 TRSF E-BANKING CR 27/08 /95031/00000 100,000.00
ISI SALDO ALMIRA
M ZAINUL ARIFIN
27/08 TRSF E-BANKING CR 27/08 /95031/00000 100,000.00
GUSTI TRI PURNAMA
27/08 TRSF E-BANKING CR 27/08 /95031/00000 2,250,000.00
DEPOSIT BCA
BUDI SETIAWAN
499800.00
arlingga pradapta
arlingga pradapta
BUANA MEDIA TEKNOL
GPS RELOAD
MOCHAMAD LUTHFI HA

REKENING TAHAPAN
KCP TEBET

HALAMAN : 110 / 127
KEC SUKMAJAYA
INDONESIA
CATATAN:
27/08 TRSF E-BANKING CR 27/08 /95031/00000 100,846.00 1,007,260.57

YULIA EKO SAPUTRI
27/08 TRSF E-BANKING CR 27/08 /95031/00000 100,816.00
AGUS SAPARUDIN
27/08 TRSF E-BANKING CR 27/08 /95031/00000 50,689.00
MARLINA
19110/LINKAJA
-
-
9901538293
4750000.00
swiching
ARLINGGA PRADAPTA
GPS RELOAD
RUDI HARTONO
27/08 TRSF E-BANKING CR 27/08 /95031/00000 4,642,000.00
BUDI SETIAWAN
GPS RELOAD
DONA EVELIN
GPS RELOAD
RUDI HARTONO
30/08 TRSF E-BANKING CR 27/08 /95031/00000 2,000,000.00
RUDI HARTONO
30/08 TRSF E-BANKING CR 27/08 /95031/00000 7,550,000.00
RYANSYAH PRATAMA
TANGGAL :27/08 1050000.00
SHOPEE_108000803
163007881600099365
AIRPAY INTERNATION
DONA EVELIN

REKENING TAHAPAN
KCP TEBET

HALAMAN : 111 / 127
KEC SUKMAJAYA
INDONESIA
CATATAN:

-
-
9901538293
-
-
5777766601
RUDI HARTONO
MOCHAMAD LUTHFI HA
30/08 TRSF E-BANKING CR 28/08 /95031/00000 106,957.00
TANGGAL :28/08 MOCHAMAD REZKA DWI
TANGGAL :28/08 499800.00
arlingga pradapta
arlingga pradapta
BUANA MEDIA TEKNOL
30/08 TRSF E-BANKING CR 28/08 /95031/00000 200,246.00
EBENEZER \H
30/08 TRSF E-BANKING CR 28/08 /95031/00000 150,000.00
M ZAINUL ARIFIN
NINA LAILATUS SHOL
TANGGAL :28/08 100050.00
arlingga pradapta
arlingga pradapta
BUANA MEDIA TEKNOL
30/08 TRSF E-BANKING CR 28/08 /95031/00000 1,850,000.00
30/08 TRSF E-BANKING CR 28/08 /95031/00000 200,664.00
30/08 TRSF E-BANKING CR 28/08 /95031/00000 200,630.00
30/08 TRSF E-BANKING CR 28/08 /95031/00000 300,000.00 2,749,577.57
TANGGAL :28/08 TAGIHAN PULSA GPS
AHMAD FAUZI

REKENING TAHAPAN
KCP TEBET

HALAMAN : 112 / 127
KEC SUKMAJAYA
INDONESIA
CATATAN:
30/08 TRSF E-BANKING CR 28/08 /95031/00000 1,000,000.00 3,749,577.57

TANGGAL :28/08 CRROOOTRT
AKIM
30/08 TRSF E-BANKING CR 28/08 /95031/00000 150,724.00
NINA LAILATUS SHOL
TANGGAL :28/08 150000.00
2023082819555698
TRFDN-SALBIAH
ESPAY DEBIT INDONE
30/08 TRSF E-BANKING CR 28/08 /95031/00000 500,133.00
30/08 TRSF E-BANKING CR 28/08 /95031/00000 100,000.00
TANGGAL :28/08 MUHAMAD FADLI
RUDI HARTONO
TANGGAL :28/08 ISAN
EKY FILMANTO
30/08 TRSF E-BANKING CR 28/08 /95031/00000 500,104.00
-
-
5777766601
30/08 TRSF E-BANKING CR 28/08 /95031/00000 50,132.00
TANGGAL :28/08 1700000.00
2023082801031302
TRFDN-BAMBANG SURY
ESPAY DEBIT INDONE
DONA EVELIN
RUDI HARTONO
30/08 TRSF E-BANKING CR 28/08 /95031/00000 300,077.00 622,633.57

REKENING TAHAPAN
KCP TEBET

HALAMAN : 113 / 127
KEC SUKMAJAYA
INDONESIA
CATATAN:
TANGGAL :28/08 DEPOSIT PULSA

SUTRISNI
TANGGAL :28/08 500000.00
2023082806661914
TRFDN-KHAIRUL IMAM
ESPAY DEBIT INDONE
30/08 TRSF E-BANKING CR 28/08 /95031/00000 9,000,000.00
DONA EVELIN
RUDI HARTONO
MOCHAMAD LUTHFI HA
DONA EVELIN
30/08 TRSF E-BANKING CR 28/08 /95031/00000 150,366.00
30/08 TRSF E-BANKING CR 28/08 /95031/00000 250,000.00
TANGGAL :28/08 GJK-15224090731032
TANGGAL :28/08 599600.00
arlingga pradapta
arlingga pradapta
BUANA MEDIA TEKNOL
TANGGAL :28/08 50600.00
arlingga pradapta
arlingga pradapta
BUANA MEDIA TEKNOL
TANGGAL :28/08 450000.00
SHOPEE_108000803
163014707800066261
AIRPAY INTERNATION
DONA EVELIN
RUDI HARTONO

REKENING TAHAPAN
KCP TEBET

HALAMAN : 114 / 127
KEC SUKMAJAYA
INDONESIA
CATATAN:

MOCHAMAD LUTHFI HA
30/08 TRSF E-BANKING CR 28/08 /95031/00000 300,757.00
TANGGAL :28/08 SANTI SEPTIYANI
TANGGAL :28/08 70125.00
WARTA DINATA
30/08 TRSF E-BANKING CR 28/08 /95031/00000 7,300,000.00
RUDI HARTONO
30/08 TRSF E-BANKING CR 28/08 /95031/00000 50,594.00
TANGGAL :28/08 ISI SALDO PULSA
SIGIT SUSANTO
DONA EVELIN
-
-
085777766601
MOCHAMAD LUTHFI HA
RUDI HARTONO
30/08 TRSF E-BANKING CR 28/08 /95031/00000 400,741.00
30/08 TRSF E-BANKING CR 28/08 /95031/00000 200,149.00
30/08 TRSF E-BANKING CR 28/08 /95031/00000 26,999.00
30/08 TRSF E-BANKING CR 28/08 /95031/00000 500,336.00
RUDI HARTONO
TANGGAL :28/08 DIMAS DJATOS WIRAT

REKENING TAHAPAN
KCP TEBET

HALAMAN : 115 / 127
KEC SUKMAJAYA
INDONESIA
CATATAN:

RYANSYAH PRATAMA
30/08 KR OTOMATIS BCA21084811560 1,500,050.00 9,322,672.57
TANGGAL :28/08 Arlingga Pradap
Arlingga Pradap
AutoCr-PL
TANGGAL :28/08 SARTIKA
/Dana
-
-
5697766627
DONA EVELIN
RUDI HARTONO
MOCHAMAD LUTHFI HA
30/08 TRSF E-BANKING CR 29/08 /95031/00000 500,000.00
30/08 TRSF E-BANKING CR 29/08 /95031/00000 50,614.00
30/08 TRSF E-BANKING CR 29/08 /95031/00000 50,891.00
30/08 TRSF E-BANKING CR 29/08 /95031/00000 70,435.00
30/08 TRSF E-BANKING CR 29/08 /95031/00000 50,296.00
-
-
9901538293
30/08 TRSF E-BANKING CR 29/08 /95031/00000 200,000.00
M ZAINUL ARIFIN
TANGGAL :29/08 499050.00
arlingga pradapta
arlingga pradapta
BUANA MEDIA TEKNOL
TANGGAL :29/08 299800.00

REKENING TAHAPAN
KCP TEBET

HALAMAN : 116 / 127
KEC SUKMAJAYA
INDONESIA
CATATAN:
arlingga pradapta
arlingga pradapta
BUANA MEDIA TEKNOL
TANGGAL :29/08 500000.00
2023082936654294
TRFDN-SARTIKA
ESPAY DEBIT INDONE
DONA EVELIN
RUDI HARTONO
TANGGAL :29/08 10000000.00
switching
WHINA ADRIANA
RUDI HARTONO
DONA EVELIN
MOCHAMAD LUTHFI HA
30/08 TRSF E-BANKING CR 29/08 /95031/00000 850,000.00
30/08 TRSF E-BANKING CR 29/08 /95031/00000 55,420.00
YUDISTIRA JAYA PER
-
-
5777766601
30/08 TRSF E-BANKING CR 29/08 /95031/00000 100,470.00
TANGGAL :29/08 ISI SQLDO
WARTA DINATA
MOCHAMAD LUTHFI HA
TANGGAL :29/08 700000.00
2023082916068402

REKENING TAHAPAN
KCP TEBET

HALAMAN : 117 / 127
KEC SUKMAJAYA
INDONESIA
CATATAN:
TRFDN-BAMBANG SURY
ESPAY DEBIT INDONE
RUDI HARTONO
DONA EVELIN
TANGGAL :29/08 200600.00
arlingga pradapta
arlingga pradapta
BUANA MEDIA TEKNOL
30/08 TRSF E-BANKING CR 29/08 /95031/00000 150,000.00
TANGGAL :29/08 ANWAR SADAT
30/08 TRSF E-BANKING CR 29/08 /95031/00000 300,367.00
TANGGAL :29/08 TF SALDO
NETTA LIONORA
30/08 TRSF E-BANKING CR 29/08 /95031/00000 50,002.00
30/08 TRSF E-BANKING CR 29/08 /95031/00000 140,000.00
M ZAINUL ARIFIN
TANGGAL :29/08 DIAH WULANDARI A
30/08 TRSF E-BANKING CR 29/08 /95031/00000 100,844.00
TANGGAL :29/08 ABDUL AZIZ
30/08 TRSF E-BANKING CR 29/08 /95031/00000 250,000.00
TANGGAL :29/08 GJK-15224090731032
TANGGAL :29/08 300050.00
arlingga pradapta
arlingga pradapta
BUANA MEDIA TEKNOL
-
-
9901538293
30/08 TRSF E-BANKING CR 29/08 /95031/00000 350,000.00
TANGGAL :29/08 SETOR PULSA
ACHMAD JULIZAR
30/08 TRSF E-BANKING CR 29/08 /95031/00000 100,000.00
BUDI SETIAWAN
TANGGAL :29/08 650000.00
2023082927966794

REKENING TAHAPAN
KCP TEBET

HALAMAN : 118 / 127
KEC SUKMAJAYA
INDONESIA
CATATAN:
TRFDN-SARTIKA
ESPAY DEBIT INDONE
RUDI HARTONO
TANGGAL :29/08 800000.00
2023082928433058
TRFDN-ROSALINDA
ESPAY DEBIT INDONE
TANGGAL :29/08 500050.00
arlingga pradapta
arlingga pradapta
BUANA MEDIA TEKNOL
30/08 TRSF E-BANKING CR 29/08 /95031/00000 500,362.00
RUDI HARTONO
30/08 TRSF E-BANKING CR 29/08 /95031/00000 9,000,000.00
MOCHAMAD LUTHFI HA
DONA EVELIN
RUDI HARTONO
-
-
9901538293
30/08 TRSF E-BANKING CR 29/08 /95031/00000 50,925.00
TANGGAL :29/08 ISI SALDO 50
NURHASANAH
TANGGAL :29/08 500050.00
arlingga pradapta
arlingga pradapta
BUANA MEDIA TEKNOL

REKENING TAHAPAN
KCP TEBET

HALAMAN : 119 / 127
KEC SUKMAJAYA
INDONESIA
CATATAN:
30/08 TRSF E-BANKING CR 29/08 /95031/00000 1,000,000.00 3,473,005.57

TANGGAL :29/08 KUSTILAH
RUDI HARTONO
-
-
9901538293
30/08 TRSF E-BANKING CR 29/08 /95031/00000 10,000,000.00
TANGGAL :29/08 GPS
RIDWAN ASBAR
30/08 TRSF E-BANKING CR 29/08 /95031/00000 850,000.00
TANGGAL :29/08 LCD D REDMI
RAMA MAULANA
DONA EVELIN
NINA LAILATUS SHOL
30/08 TRSF E-BANKING CR 29/08 /95031/00000 300,000.00
TANGGAL :29/08 TUKER CASH
RAMA MAULANA
30/08 TRSF E-BANKING CR 29/08 /95031/00000 105,759.00
TANGGAL :29/08 PADLI
30/08 TRSF E-BANKING CR 29/08 /95031/00000 500,213.00
GPS RELOAD
RUDI HARTONO
GPS RELOAD
NINA LAILATUS SHOL
GPS RELOAD
DONA EVELIN
GPS RELOAD
MOCHAMAD LUTHFI HA
30/08 TRSF E-BANKING CR 30/08 /95031/00000 100,226.00
ITA PUSPITA SARI
30/08 TRSF E-BANKING CR 30/08 /95031/00000 50,000.00
KRESENSIA HELVI
30/08 TRSF E-BANKING CR 30/08 /95031/00000 50,473.00 3,578,324.57

REKENING TAHAPAN
KCP TEBET

HALAMAN : 120 / 127
KEC SUKMAJAYA
INDONESIA
CATATAN:
RAYFANI
30/08 TRSF E-BANKING CR 30/08 /95031/00000 45,882.00 3,624,206.57
MOCHAMAD REZKA DWI
GPS RELOAD
EBENEZER \H
ARLINGGA PRADAPTA.
/NEW BRI MOB
19110/LINKAJA
-
-
9901538293
30/08 TRSF E-BANKING CR 30/08 /95031/00000 85,000.00
UANG PULSA
DESI ARSIANTY
250456.00
2023083042473977
TRFDN-WATI PRASMAN
ESPAY DEBIT INDONE
30/08 TRSF E-BANKING CR 30/08 /95031/00000 300,000.00
ISI SALDO ALMIRA
M ZAINUL ARIFIN
19110/LINKAJA
-
-
9901538293
GPS RELOAD
DONA EVELIN
30/08 TRSF E-BANKING CR 30/08 /95031/00000 100,525.00
MARLINA
1300050.00
arlingga pradapta
arlingga pradapta
BUANA MEDIA TEKNOL
GPS RELOAD
RUDI HARTONO
30/08 TRSF E-BANKING CR 30/08 /95031/00000 2,000,000.00
WISNU WARDHANA
30/08 SETORAN VIA CDM 30/08 WSID:ZJ031 5,050,000.00
ARLINGGA PRADAPTA
30/08 SETORAN VIA CDM 30/08 WSID:ZJ031 100,000.00 10,403,257.57

REKENING TAHAPAN
KCP TEBET

HALAMAN : 121 / 127
KEC SUKMAJAYA
INDONESIA
CATATAN:
ARLINGGA PRADAPTA
ISAN
EKY FILMANTO
ROBI FIRLI
GPS RELOAD
MOCHAMAD LUTHFI HA
GPS RELOAD
RUDI HARTONO
30/08 TRSF E-BANKING CR 30/08 /95031/00000 1,444,600.00
MIKA CELL
WILDA AL ALUF
ARLINGGA PRADAPTA
RATNA WULANSARI
GPS RELOAD
DONA EVELIN
GPS RELOAD
RUDI HARTONO
30/08 TRSF E-BANKING CR 30/08 /95031/00000 150,770.00
PULSA
SRI WURYANINGSIH
80777/TOKOPEDIA
-
-
085777766601
30/08 TRSF E-BANKING CR 30/08 /95031/00000 3,000,000.00
ARHANDHY KUSUMA AG
176800.00
arlingga pradapta
arlingga pradapta
BUANA MEDIA TEKNOL
GPS RELOAD
MOCHAMAD LUTHFI HA
30/08 TRSF E-BANKING CR 30/08 /95031/00000 100,523.00
ROSITO IPANDI
30/08 TRSF E-BANKING CR 30/08 /95031/00000 450,000.00 1,587,522.57
DEPOSIT BCA
BUDI SETIAWAN

REKENING TAHAPAN
KCP TEBET

HALAMAN : 122 / 127
KEC SUKMAJAYA
INDONESIA
CATATAN:

GPS RELOAD
DONA EVELIN
30/08 TRSF E-BANKING CR 30/08 /95031/00000 400,633.00
SYAFRIZAL
501800.00
arlingga pradapta
arlingga pradapta
BUANA MEDIA TEKNOL
30/08 TRSF E-BANKING CR 30/08 /95031/00000 1,800,000.00
RIFQI CELL
MUHAMMAD RIFQI
GPS RELOAD
MOCHAMAD LUTHFI HA
2000800.00
arlingga pradapta
arlingga pradapta
BUANA MEDIA TEKNOL
50600.00
arlingga pradapta
arlingga pradapta
BUANA MEDIA TEKNOL
30/08 TRSF E-BANKING CR 30/08 /95031/00000 150,605.00
CAHYANA
30/08 TRSF E-BANKING CR 30/08 /95031/00000 900,000.00
FITRI ARIANTI
GPS RELOAD
RUDI HARTONO
GPS RELOAD
DONA EVELIN
30/08 TRSF E-BANKING CR 30/08 /95031/00000 1,600,000.00
EGIE SUKRI SUANDAN
ARLINGGA PRADAPTA
30/08 TRSF E-BANKING CR 30/08 /95031/00000 300,540.00
DEPOSIT PULSA
SUTRISNI
30/08 TRSF E-BANKING CR 30/08 /95031/00000 50,460.00
MARLINA
30/08 TRSF E-BANKING CR 30/08 /95031/00000 58,342.00
FADILAH SORAYA

REKENING TAHAPAN
KCP TEBET

HALAMAN : 123 / 127
KEC SUKMAJAYA
INDONESIA
CATATAN:
GPS RELOAD
DONA EVELIN
GPS RELOAD
MOCHAMAD LUTHFI HA
30/08 TRSF E-BANKING CR 30/08 /95031/00000 9,000,000.00
DJIE MUI NGO
666600.00
arlingga pradapta
arlingga pradapta
BUANA MEDIA TEKNOL
ARLINGGA PRADAPTA
/M-BCA
ARLINGGA PRADAPTA
/M-BCA
GPS RELOAD
RUDI HARTONO
30/08 TRSF E-BANKING CR 30/08 /Z68T1/00000 500,980.00
YAYAT SUYATNA
ARLINGGA PRADAPTA
19110/LINKAJA
-
-
9901538293
GPS RELOAD
DONA EVELIN
GPS RELOAD
MOCHAMAD LUTHFI HA
GPS RELOAD
RUDI HARTONO
11753/JARINGAN IDN
-
-
99889486
30/08 TRSF E-BANKING CR 30/08 /95031/00000 2,300,000.00
BAYAR TAGIHAN BJ
CANDRA KIRANA SAHA

REKENING TAHAPAN
KCP TEBET

HALAMAN : 124 / 127
KEC SUKMAJAYA
INDONESIA
CATATAN:
GPS RELOAD
RYANSYAH PRATAMA
30/08 TRSF E-BANKING CR 30/08 /95031/00000 150,000.00 555,634.57
ISI SALDO ALMIRA
M ZAINUL ARIFIN
31/08 TRSF E-BANKING CR 30/08 /95031/00000 13,750,000.00
31/08 TRSF E-BANKING CR 30/08 /95031/00000 100,846.00
TANGGAL :30/08 Mitra Bukalapak
/XFERS
RUDI HARTONO
31/08 TRSF E-BANKING CR 30/08 /95031/00000 6,000,000.00
31/08 TRSF E-BANKING CR 30/08 /95031/00000 5,200,000.00
/M-BCA
/M-BCA
GPS RELOAD
MOCHAMAD LUTHFI HA
31/08 TRSF E-BANKING CR 31/08 /95031/00000 1,000,000.00
MUHAMMAD ILHAM
31/08 TRSF E-BANKING CR 31/08 /95031/00000 500,164.00
APRIYADI SAPTAMA
GPS RELOAD
DONA EVELIN
GPS RELOAD
RUDI HARTONO
GPS RELOAD
NINA LAILATUS SHOL
250050.00
arlingga pradapta
arlingga pradapta
BUANA MEDIA TEKNOL

REKENING TAHAPAN
KCP TEBET

HALAMAN : 125 / 127
KEC SUKMAJAYA
INDONESIA
CATATAN:
31/08 TRSF E-BANKING CR 31/08 /95031/00000 70,589.00 7,516,169.57

ABDUL HARIS MAULAN
GPS RELOAD
EBENEZER \H
31/08 TRSF E-BANKING CR 31/08 /95031/00000 500,835.00
ZULFADLI HABIBI
100337.00
WARTA DINATA
19110/LINKAJA
-
-
9901538293
GPS RELOAD
RUDI HARTONO
ARLINGGA PRADAPTA
31/08 TRSF E-BANKING CR 31/08 /95031/00000 40,000.00
KRESENSIA HELVI
ARLINGGA PRADAPTA
ARLINGGA PRADAPTA
GPS RELOAD
EKY FILMANTO
GPS RELOAD
AZIS HARIRY
31/08 TRSF E-BANKING CR 31/08 /95031/00000 50,129.00
MARLINA
31/08 TRSF E-BANKING CR 31/08 /95031/00000 800,000.00
ORDER SALDO
SITI NURHIKMAH
31/08 TRSF E-BANKING CR 31/08 /Z7ZX1/00000 500,000.00
HENDRI
31/08 TRSF E-BANKING CR 31/08 /95031/00000 100,738.00
ROSITO IPANDI
31/08 TRSF E-BANKING CR 31/08 /95031/00000 100,803.00
MUHAMAD RAMZY
ARLINGGA PRADAPTA
/UOBISPL
ARLINGGA PRADAPTA

REKENING TAHAPAN
KCP TEBET

HALAMAN : 126 / 127
KEC SUKMAJAYA
INDONESIA
CATATAN:
/UOBISPL
GPS RELOAD
MOCHAMAD LUTHFI HA
GPS RELOAD
RUDI HARTONO
GPS RELOAD
DONA EVELIN
200600.00
arlingga pradapta
arlingga pradapta
BUANA MEDIA TEKNOL
BUKALAPAK.COM
/PLAZA MANDI
31/08 TRSF E-BANKING CR 31/08 /95031/00000 100,000.00
ISI SALDO ALMIRA
M ZAINUL ARIFIN
31/08 TRSF E-BANKING CR 31/08 /95031/00000 100,915.00
BAYAR SALDO PULSA
DIANA SUSANTI
31/08 TRSF E-BANKING CR 31/08 /95031/00000 500,797.00
APRIYADI SAPTAMA
31/08 TRSF E-BANKING CR 31/08 /95031/00000 250,000.00
GJK-15224090731032
ARLINGGA PRADAPTA
/UOBISPL
500400.00
arlingga pradapta
arlingga pradapta
BUANA MEDIA TEKNOL
GPS RELOAD
RUDI HARTONO
ARLINGGA PRADAPTA
31/08 TRSF E-BANKING CR 31/08 /95031/00000 621,050.00
MIKA CELL
WILDA AL ALUF
GPS RELOAD
DONA EVELIN

REKENING TAHAPAN
KCP TEBET

HALAMAN : 127 / 127
KEC SUKMAJAYA
INDONESIA
CATATAN:
GPS RELOAD
RUDI HARTONO
31/08 TRSF E-BANKING CR 31/08 /95031/00000 500,627.00 585,559.57
ZULFADLI HABIBI
31/08 TRSF E-BANKING CR 31/08 /95031/00000 700,000.00
DEPOSIT BCA
BUDI SETIAWAN
31/08 TRSF E-BANKING CR 31/08 /95031/00000 50,603.00
MARLINA
31/08 TRSF E-BANKING CR 31/08 /95031/00000 200,992.00
BAMBANG PRIYANTO
GPS RELOAD
DONA EVELIN
1000800.00
arlingga pradapta
arlingga pradapta
BUANA MEDIA TEKNOL
31/08 TRSF E-BANKING CR 31/08 /95031/00000 300,113.00
YULIANA
GPS RELOAD
RUDI HARTONO
31/08 TRSF E-BANKING CR 31/08 /ZJ031/00000 900,000.00
ARLINGGA PRADAPTA
31/08 TRSF E-BANKING CR 31/08 /95031/00000 9,000,000.00
DJIE MUI NGO
GPS RELOAD
RUDI HARTONO
31/08 TRSF E-BANKING CR 31/08 /95031/00000 300,381.00
HARSANTO
GPS RELOAD
RUDI HARTONO
GPS RELOAD
DONA EVELIN
31/08 CR KOREKSI BUNGA 42.61
31/08 BUNGA 651.47
31/08 PAJAK BUNGA 138.82 DB 3,940,236.83
SALDO AWAL : 52,043.57

MUTASI CR : 2,061,984,234.08 1224
MUTASI DB : 2,058,096,040.82 822
SALDO AKHIR : 3,940,236.83

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REKENING TAHAPAN

ARLINGGA PRADAPTA M NO. REKENING : 0921359356

TANGGAL KETERANGAN CBG MUTASI SALDO

01/08 SALDO AWAL 52,043.57

Bersambung ke Halaman berikut

ARLINGGA PRADAPTA M NO. REKENING : 0921359356

TANGGAL KETERANGAN CBG MUTASI SALDO

02/08 TRSF E-BANKING DB 31/07 /95031/00000 3,000,000.00 DB 1,136,084.57

Bersambung ke Halaman berikut

ARLINGGA PRADAPTA M NO. REKENING : 0921359356

TANGGAL KETERANGAN CBG MUTASI SALDO

Bersambung ke Halaman berikut

ARLINGGA PRADAPTA M NO. REKENING : 0921359356

TANGGAL KETERANGAN CBG MUTASI SALDO

Bersambung ke Halaman berikut

ARLINGGA PRADAPTA M NO. REKENING : 0921359356

TANGGAL KETERANGAN CBG MUTASI SALDO

TANGGAL :31/07 GPS RELOAD

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ARLINGGA PRADAPTA M NO. REKENING : 0921359356

TANGGAL KETERANGAN CBG MUTASI SALDO

Bersambung ke Halaman berikut

ARLINGGA PRADAPTA M NO. REKENING : 0921359356

TANGGAL KETERANGAN CBG MUTASI SALDO

TANGGAL :01/08 300600.00

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ARLINGGA PRADAPTA M NO. REKENING : 0921359356

TANGGAL KETERANGAN CBG MUTASI SALDO

02/08 TRSF E-BANKING DB 0108/FTFVA/WS95031 1,001,000.00 DB 1,926,600.57

Bersambung ke Halaman berikut

ARLINGGA PRADAPTA M NO. REKENING : 0921359356

TANGGAL KETERANGAN CBG MUTASI SALDO

02/08 TRSF E-BANKING CR 01/08 /95031/00000 500,370.00 3,978,566.57

Bersambung ke Halaman berikut

ARLINGGA PRADAPTA M NO. REKENING : 0921359356

TANGGAL KETERANGAN CBG MUTASI SALDO

TANGGAL :01/08 ARLINGGA PRADAPTA

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ARLINGGA PRADAPTA M NO. REKENING : 0921359356

TANGGAL KETERANGAN CBG MUTASI SALDO

Bersambung ke Halaman berikut

ARLINGGA PRADAPTA M NO. REKENING : 0921359356

TANGGAL KETERANGAN CBG MUTASI SALDO

Bersambung ke Halaman berikut

ARLINGGA PRADAPTA M NO. REKENING : 0921359356

TANGGAL KETERANGAN CBG MUTASI SALDO

Bersambung ke Halaman berikut

ARLINGGA PRADAPTA M NO. REKENING : 0921359356

TANGGAL KETERANGAN CBG MUTASI SALDO

02/08 TRSF E-BANKING DB 02/08 /95031/00000 2,500,731.00 DB 9,332,679.57

Bersambung ke Halaman berikut

ARLINGGA PRADAPTA M NO. REKENING : 0921359356

TANGGAL KETERANGAN CBG MUTASI SALDO

Bersambung ke Halaman berikut

ARLINGGA PRADAPTA M NO. REKENING : 0921359356

TANGGAL KETERANGAN CBG MUTASI SALDO

Bersambung ke Halaman berikut

ARLINGGA PRADAPTA M NO. REKENING : 0921359356