Halo RICKY DARMAWAN,

Berikut adalah laporan transaksi untuk Rekening CIMB Niaga Anda.

Nomor Rekening : 761992701100

Tipe Produk : Tab Payroll iBWadiah
Nama : RICKY DARMAWAN
Mata Uang : IDR

Tanggal Deskripsi Transaksi Nominal Transaksi Saldo

2023-09-21 OVERBOOKING FROM SA + 100,000.00 110,060.09

OCTOmobile TRF FR BUN JIU KIONG
000122832531 CIMB Niaga

2023-09-21 OVERBOOKING TO KWIK - 2,000,000.00 10,060.09

9595628576 TRF TO DANA TOP UP RICXX DAR
8059085769977826 DANA TOP UP RICXX DARXX

2023-09-21 OVERBOOKING FROM SA + 1,000,000.00 2,010,060.09

OCTOmobile TRF FR MARLINA
000122707557 CIMB Niaga

2023-09-21 OVERBOOKING FROM SA + 1,000,000.00 1,010,060.09

OCTOmobile TRF FR BUN JIU KIONG
000122705356 CIMB Niaga

2023-09-21 OVERBOOKING TO KWIK - 300,500.00 10,060.09

95950001611167 CLS
8059085769977826 DANA TOP UP RICXX DARXX

2023-09-21 OVERBOOKING FROM SA + 300,000.00 310,560.09

OCTOmobile TRF FR MARLINA
000122697706 CIMB Niaga

2023-09-20 OVERBOOKING TO SA - 500,000.00 10,560.09

CIMB Click TRF TO DITA OKTAVIA
RB0920278090614 CIMB Niaga

2023-09-20 OVERBOOKING FROM SA + 500,000.00 510,560.09

OCTOmobile TRF FR MARLINA
000122684243 CIMB Niaga

2023-09-20 OVERBOOKING TO SA - 342,000.00 10,560.09

CIMB Click TRF TO FADHILON
RB0920278086924 CIMB Niaga

2023-09-20 OVERBOOKING FROM SA + 100,000.00 352,560.09

OCTOmobile TRF FR MARLINA
000122666587 CIMB Niaga

2023-09-20 OVERBOOKING - 100,000.00 252,560.09

OCTOmobile TRF TO RICKY DARMAWAN
6285769977826 CIMB Niaga

2023-09-20 OVERBOOKING FROM SA + 300,000.00 352,560.09

OCTOmobile TRF FR MARLINA
000122572660 CIMB Niaga

2023-09-20 OVERBOOKING - 59,900.00 52,560.09

OCTOmobile Purchase QRD 804844
QR Purchase SA Off US POJOK BUSANA,ARTOS
M000885045702035 R003559804844 TA0894912
 Tanggal Deskripsi Transaksi Nominal Transaksi Saldo

2023-09-20 OVERBOOKING - 110,000.00 112,460.09

OCTOmobile Purchase QRD 646895
QR Purchase SA Off US JCO donuts Coffe
M70403940065 R003559646895 T77660482

2023-09-20 OVERBOOKING - 250,000.00 222,460.09

OCTOmobile Purchase QRS 033504
QR Purchase SA Off US DJEMARI - MAGELANG
M71073333899 R003557033504 TA01

2023-09-20 OVERBOOKING CR + 462,000.00 472,460.09

ATM Prima TRF FR BPK SAEPUDIN
9999999999915737 BNI

2023-09-20 OVERBOOKING TO KWIK - 462,000.00 10,460.09

95950001611167 CLS
8059085769977826 DANA TOP UP RICXX DARXX

2023-09-19 OVERBOOKING TO SA - 1,600,000.00 472,460.09

CIMB Click TRF TO OCTAVINA ANGELA PONGG
RB0919277841725 CIMB Niaga

2023-09-19 OVERBOOKING CR + 25,000.00 2,072,460.09

TRF FR
6285769977826 CIMB Niaga

2023-09-19 OVERBOOKING FROM SA + 500,000.00 2,047,460.09

OCTOmobile TRF FR REZA AGUSTIAN
000121992892 CIMB Niaga

2023-09-19 OVERBOOKING - 50,000.00 1,547,460.09

OCTOmobile TRF TO BExxxxxxx ANxx ATxxxx
082137659598 CIMB Niaga
kuis

2023-09-19 OVERBOOKING - 50,000.00 1,597,460.09

OCTOmobile TRF TO JUxx ARxxxx HUxxxxxxx
082223549258 CIMB Niaga
kuis

2023-09-19 OVERBOOKING - 50,000.00 1,647,460.09

OCTOmobile TRF TO LIxxx INxxxxxxx
081215958069 CIMB Niaga
kuis

2023-09-19 OVERBOOKING - 50,000.00 1,697,460.09

OCTOmobile TRF TO HAxxxxxx LAxxxxxx
08978046591 CIMB Niaga
kuis

2023-09-19 OVERBOOKING FROM SA + 1,735,000.00 1,747,460.09

OCTOmobile TRF FR REZA AGUSTIAN
000121934261 CIMB Niaga

2023-09-19 OVERBOOKING TO SA - 500,000.00 12,460.09

OCTOmobile TRF TO BAGAS ASEP
000121706703 CIMB Niaga

2023-09-19 OVERBOOKING CR + 500,000.00 512,460.09

AtmBersama TRF FR FRAMASTA HELEN YUL
9999999999999999 SEABANK

2023-09-18 OVERBOOKING TO CA - 251,000.00 12,460.09

CIMB Click TRF TO RIxxx DAxxxxxx
089677671345 CIMB Niaga
 Tanggal Deskripsi Transaksi Nominal Transaksi Saldo

2023-09-17 TR TO REMITT - 5,000,000.00 263,460.09

OCTOmobile TO FRAMASTA HELEN YULIANA
000120870821 SSPIIDJA

2023-09-17 OVERBOOKING FROM SA + 5,109,000.00 5,263,460.09

OCTOmobile TRF FR DEDEK ANDRIANSYAH
000120836257 CIMB Niaga

2023-09-17 OVERBOOKING TO SA - 1,467,000.00 154,460.09

CIMB Click TRF TO DIAH PUTRI RAMADHANI
RB0917277338474 CIMB Niaga

2023-09-17 OVERBOOKING FROM SA + 1,467,000.00 1,621,460.09

CIMB Click TRF FR FERNANDO ARISANDI
RB0917277333313 CIMB Niaga

2023-09-16 OVERBOOKING - 69,000.00 154,460.09

OCTOmobile Purchase QRS 088739
QR Purchase SA Off US AHASS TUNASJAYA 89
M210002831 R003491088739 TA01

2023-09-15 OVERBOOKING TO KWIK - 319,000.00 223,460.09

9595628576 TRF TO DANA TOP UP FRAXXXXX
8059082227017414 DANA TOP UP FRAXXXXX HE

2023-09-15 BILLPAYMENT TO CCARD - 250,000.00 542,460.09

OCTOmobile BILL 5463180001441608
95956285769977826 PAYMENT CC BY SA (MA
003482023769

2023-09-15 OVERBOOKING TO SA - 1,614,000.00 792,460.09

CIMB Click TRF TO BADRUS SOLEH
RB0915276838943 CIMB Niaga

2023-09-15 OVERBOOKING FROM SA + 2,114,000.00 2,406,460.09

CIMB Click TRF FR YOGA PRATAMA
RB0915276821157 CIMB Niaga

2023-09-15 REMITTANCE CR - BIFAST + 282,000.00 292,460.09

20230915BDINIDJA010O9994959904
BI FAST TRF REFUND PT KAI 000120658517
BFS FR BDINIDJA CA TRI USAHA BERK

2023-09-14 OVERBOOKING TO KWIK - 250,000.00 10,460.09

95950001611167 CLS
805908882583429 DANA TOP UP EXX PRAXXXX

2023-09-14 OVERBOOKING CR + 250,000.00 260,460.09

ATM/CDM TRF FR EGA PRAYOGA
6274517113027485 BANK JATENG

2023-09-11 FEE CHARGE - 1,000.00 10,460.09

95950001611167 CLS
2849085890005735 GOPAY NURHAYATI

2023-09-11 OVERBOOKING TO KWIK - 175,000.00 11,460.09

95950001611167 CLS
2849085890005735 GOPAY NURHAYATI

2023-09-10 OVERBOOKING CR + 176,460.00 186,460.09

TRF FR
6285769977826 CIMB Niaga

2023-09-09 OVERBOOKING - 1,214,000.00 10,000.09

OCTOmobile TRF TO RICKY DARMAWAN
6285769977826 CIMB Niaga
 Tanggal Deskripsi Transaksi Nominal Transaksi Saldo

2023-09-09 OVERBOOKING TO SA - 100,000.00 1,224,000.09

CIMB Click TRF TO IMAM SUBAGIO
RB0909275434081 CIMB Niaga

2023-09-09 OVERBOOKING FROM SA + 1,314,000.00 1,324,000.09

CIMB Click TRF FR FERNANDO ARISANDI
RB0909275411860 CIMB Niaga

2023-09-07 OVERBOOKING TO KWIK - 4,616,000.00 10,000.09

9595628576 TRF TO DANA TOP UP FRAXXXXX
8059082227017414 DANA TOP UP FRAXXXXX HE

2023-09-07 OVERBOOKING - 10,000,000.00 4,626,000.09

OCTOmobile Purchase QRD 152328
QR Purchase SA Off US FIF-MAGELANG
M000885001168148 R003343152328 TA2AO9459

2023-09-07 OVERBOOKING CR + 14,626,000.00 14,626,000.09

AtmBersama TRF FR FRAMASTA HELEN YUL
9999999999999999 SEABANK

Saldo Awal: 0.09

Total Kredit: 31,860,460.00

Total Debit: 31,750,400.00

Saldo Akhir: 110,060.09

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