LAPORAN TRANSAKSI FINANSIAL

STATEMENT OF FINANCIAL TRANSACTION

Halaman 1 dari 17
Page 1 of 17

Tanggal Laporan : 20/04/24

Kepada Yth. / To : Statement Date

NABIL FAHMI Periode Transaksi : 01/04/24 - 20/04/24

Transaction Periode

DESA WAETUO,KEC.MALANGKE
BARAT,KABUPATEN,Rt.000/000,LUWU UTARA
KAB. MASAMBA LUWU UTARA KAB.

No. Rekening : 810501035943532 Unit Kerja : UNIT BELAWA BARU MASAMBA

Account No Business Unit

Nama Produk : SIMPEDES UMUM Alamat Unit Kerja : KANCA MASAMBA

Product Name Business Unit Address KANWIL MAKASSAR

Valuta : IDR
Currency

Tanggal Transaksi Uraian Transaksi Teller Debet Kredit Saldo

Transaction Date Transaction Description User ID Debit Credit Balance

02/04/24 23:28:07 DANA20240402016992225723IMRAN 0371876 0.00 100,000.00 100,000.00

WS_OB;20240402016992225723;72133
ESB:T:0371876:S:0371892:WSOB

02/04/24 23:42:29 DANA20240402016987748049MUHAMMADSYAH 0371858 0.00 200,000.00 300,000.00

WS_OB;20240402016987748049;72133
ESB:T:0371858:S:0371892:WSOB

02/04/24 23:46:44 BFST810501035943532IMRAN :DANAIDJ1 8888648 0.00 100,500.00 400,500.00

20240402DANAIDJ1010O9900518623
ESB:BFST:0008N:20240402FASTIDJA01093181310

03/04/24 00:31:15 BFST810501035943532IMRAN :DANAIDJ1 8888677 0.00 100,000.00 500,500.00

20240403DANAIDJ1010O9901578523
ESB:BFST:0008N:20240403FASTIDJA01095199842

03/04/24 01:10:33 BFST810501035943532IMRAN :DANAIDJ1 8888642 0.00 700,000.00 1,200,500.00

20240403DANAIDJ1010O9904344823
ESB:BFST:0008N:20240403FASTIDJA01096811768

03/04/24 02:33:05 BFST810501035943532IMRAN :DANAIDJ1 8888666 0.00 300,000.00 1,500,500.00

20240403DANAIDJ1010O9990257323
ESB:BFST:0008N:20240403FASTIDJA01099264541

03/04/24 03:02:08 NBMB Nabil Fahmi TO LELI YULIANSYAH 8888508 170,000.00 0.00 1,330,500.00
ESB:NBMB:0001500F:668108344448

03/04/24 04:16:33 NBMB RIYAN FRIDADA TO NABIL FAHMI 8888553 0.00 380,000.00 1,710,500.00
ESB:NBMB:0001500F:668119205411

03/04/24 04:23:43 BFST810501035943532IMRAN :DANAIDJ1 8888652 0.00 200,000.00 1,910,500.00

20240403DANAIDJ1010O9902262523
ESB:BFST:0008N:20240403FASTIDJA01002380339

03/04/24 05:17:17 BFST810501035943532IMRAN :DANAIDJ1 8888679 0.00 161,000.00 2,071,500.00

20240403DANAIDJ1010O9903232223
ESB:BFST:0008N:20240403FASTIDJA01004453815

03/04/24 05:59:58 BRIVA88810085396187054NBMBDNID AXX BRIVA 8888414 100,000.00 0.00 1,971,500.00

88810085396187054NBMBDNID AXX
ESB:NBMB:0200200P:668134026434

04/20/2024 02:13:54 AM
 LAPORAN TRANSAKSI FINANSIAL
STATEMENT OF FINANCIAL TRANSACTION

Halaman 2 dari 17
Page 2 of 17
Tanggal Transaksi Uraian Transaksi Teller Debet Kredit Saldo
Transaction Date Transaction Description User ID Debit Credit Balance

03/04/24 08:26:31 NBMB Nabil Fahmi TO RACHMAN A SADDA 8888513 1,700,000.00 0.00 271,500.00
ESB:NBMB:0001500F:668169786753

03/04/24 10:35:33 DANA20240403017001454623IMRAN 0371878 0.00 310,000.00 581,500.00

WS_OB;20240403017001454623;72133
ESB:T:0371878:S:0371892:WSOB

03/04/24 10:48:35 QRIS668231626997#9360000210081572607 8888562 100,000.00 0.00 481,500.00

ESB:NBMB:0007I00P:668231626997

03/04/24 10:56:12 QRIS668235273626#9360000210081572607 8888130 150,000.00 0.00 331,500.00

ESB:NBMB:0007I00P:668235273626

03/04/24 11:04:26 QRIS668239233973#9360000210081572607 8888413 100,000.00 0.00 231,500.00

ESB:NBMB:0007I00P:668239233973

03/04/24 11:09:57 QRIS668241925120#9360000210081572607 8888145 200,000.00 0.00 31,500.00

ESB:NBMB:0007I00P:668241925120

03/04/24 13:33:35 NBMB Karina Destria TO NABIL FAHMI 8888183 0.00 157,250.00 188,750.00
ESB:NBMB:0001500F:668311242367

03/04/24 13:36:09 BRIVA88810085256451401NBMBDNID MUHX SYAX 8888501 50,000.00 0.00 138,750.00

BRIVA 88810085256451401NBMBDNID MUHX SYA
ESB:NBMB:0200200P:668312451762

03/04/24 13:37:04 QRIS668312875845#9360000210081572607 8888276 100,000.00 0.00 38,750.00

ESB:NBMB:0007I00P:668312875845

03/04/24 14:24:47 NBMB Karina Destria TO NABIL FAHMI 8888293 0.00 318,750.00 357,500.00
ESB:NBMB:0001500F:668335259570

03/04/24 14:25:29 BRIVA88810085256451401NBMBDNID MUHX SYAX 8888150 100,000.00 0.00 257,500.00

BRIVA 88810085256451401NBMBDNID MUHX SYA
ESB:NBMB:0200200P:668335578676

03/04/24 14:28:49 QRIS668337154572#9360000210081572607 8888207 100,000.00 0.00 157,500.00

ESB:NBMB:0007I00P:668337154572

03/04/24 15:06:20 QRIS668354774929#9360000210081572607 8888081 70,000.00 0.00 87,500.00

ESB:NBMB:0007I00P:668354774929

03/04/24 15:09:42 NBMB Nabil Fahmi TO AHMAD BIMA SAPUTR 8888288 30,000.00 0.00 57,500.00
ESB:NBMB:0001500F:668356379621

03/04/24 15:27:55 QRIS668364915834#9360000210081572607 8888469 20,000.00 0.00 37,500.00

ESB:NBMB:0007I00P:668364915834

03/04/24 18:12:27 WBNKSTOR803001006766532TO810501035943532 0888003 0.00 120,000.00 157,500.00

ESB:WBNK:0303A00F:507216051120

03/04/24 18:27:49 BRIVA88810085256451401NBMBDNID MUHX SYAX 8888550 60,000.00 0.00 97,500.00

BRIVA 88810085256451401NBMBDNID MUHX SYA
ESB:NBMB:0200200P:668447395983

03/04/24 18:29:09 QRIS668448021331#9360000210081572607 8888072 72,000.00 0.00 25,500.00

ESB:NBMB:0007I00P:668448021331

03/04/24 19:28:14 NBMB Karina Destria TO NABIL FAHMI 8888088 0.00 318,750.00 344,250.00
ESB:NBMB:0001500F:668478074595

03/04/24 19:30:33 QRIS668479245555#9360000210081572607 8888527 60,000.00 0.00 284,250.00

ESB:NBMB:0007I00P:668479245555

04/20/2024 02:13:54 AM
 LAPORAN TRANSAKSI FINANSIAL
STATEMENT OF FINANCIAL TRANSACTION

Halaman 3 dari 17
Page 3 of 17
Tanggal Transaksi Uraian Transaksi Teller Debet Kredit Saldo
Transaction Date Transaction Description User ID Debit Credit Balance

03/04/24 19:31:02 BRIVA88810085256451401NBMBDNID MUHX SYAX 8888476 50,000.00 0.00 234,250.00

BRIVA 88810085256451401NBMBDNID MUHX SYA
ESB:NBMB:0200200P:668479485202

03/04/24 20:02:31 BRIVA88810082324479075NBMBDNID IMRXX BRIVA 8888604 105,000.00 0.00 129,250.00

88810082324479075NBMBDNID IMRXX
ESB:NBMB:0200200P:668495263249

03/04/24 20:04:55 BRIVA88810085256451401NBMBDNID MUHX SYAX 8888562 50,000.00 0.00 79,250.00

BRIVA 88810085256451401NBMBDNID MUHX SYA
ESB:NBMB:0200200P:668496491904

03/04/24 20:16:23 NBMB Nabil Fahmi TO LELI YULIANSYAH 8888368 54,000.00 0.00 25,250.00
ESB:NBMB:0001500F:668502362507

03/04/24 22:26:28 NBMB Karina Destria TO NABIL FAHMI 8888310 0.00 173,550.00 198,800.00
ESB:NBMB:0001500F:668564628241

04/04/24 04:08:11 NBMB Nabil Fahmi TO FARIDAYANI 8888370 170,000.00 0.00 28,800.00
ESB:NBMB:0001500F:668634424365

04/04/24 05:26:15 NBMB Karina Destria TO NABIL FAHMI 8888292 0.00 157,250.00 186,050.00
ESB:NBMB:0001500F:668646520343

04/04/24 05:27:23 QRIS668646676173#9360000210081572607 8888475 50,000.00 0.00 136,050.00

ESB:NBMB:0007I00P:668646676173

04/04/24 06:14:08 NBMB RIYAN FRIDADA TO NABIL FAHMI 8888560 0.00 540,000.00 676,050.00
ESB:NBMB:0001500F:668653424801

04/04/24 06:21:04 NBMB Nabil Fahmi TO FARIDAYANI 8888440 600,000.00 0.00 76,050.00
ESB:NBMB:0001500F:668654562238

04/04/24 07:08:35 QRIS668663805797#9360000210081572607 8888107 50,000.00 0.00 26,050.00

ESB:NBMB:0007I00P:668663805797

04/04/24 08:34:20 NBMB Karina Destria TO NABIL FAHMI 8888356 0.00 612,000.00 638,050.00
ESB:NBMB:0001500F:668689030288

04/04/24 09:45:01 BRIVA88810081244918952NBMBDNID JUFXXXXX 8888097 600,000.00 0.00 38,050.00

BRIVA 88810081244918952NBMBDNID JUFXXXXX
ESB:NBMB:0200200P:668717650419

04/04/24 10:08:22 NBMB RIYAN FRIDADA TO NABIL FAHMI 8888523 0.00 100,000.00 138,050.00
ESB:NBMB:0001500F:668728118198

04/04/24 10:16:41 QRIS668731943031#9360000210081572607 8888415 113,000.00 0.00 25,050.00

ESB:NBMB:0007I00P:668731943031

04/04/24 12:54:54 NBMB RIYAN FRIDADA TO NABIL FAHMI 8888191 0.00 650,000.00 675,050.00
ESB:NBMB:0001500F:668809552693

04/04/24 13:40:02 NBMB Nabil Fahmi TO NABIL FAHMI 8888306 100,000.00 0.00 575,050.00
ESB:NBMB:0001500F:668830920675

04/04/24 14:33:02 NBMB Nabil Fahmi TO RAHMAT SURYANTO 8888510 250,000.00 0.00 325,050.00
ESB:NBMB:0001500F:668855780899

04/04/24 14:34:07 QRIS668856295685#9360000210081572607 8888088 95,000.00 0.00 230,050.00

ESB:NBMB:0007I00P:668856295685

04/04/24 14:49:34 QRIS668863655717#9360000210081572607 8888323 100,000.00 0.00 130,050.00

ESB:NBMB:0007I00P:668863655717

04/20/2024 02:13:54 AM
 LAPORAN TRANSAKSI FINANSIAL
STATEMENT OF FINANCIAL TRANSACTION

Halaman 4 dari 17
Page 4 of 17
Tanggal Transaksi Uraian Transaksi Teller Debet Kredit Saldo
Transaction Date Transaction Description User ID Debit Credit Balance

04/04/24 15:03:22 NBMB RIYAN FRIDADA TO NABIL FAHMI 8888370 0.00 150,000.00 280,050.00
ESB:NBMB:0001500F:668870206436

04/04/24 15:28:05 QRIS668881870013#9360000210081572607 8888380 100,000.00 0.00 180,050.00

ESB:NBMB:0007I00P:668881870013

04/04/24 15:42:00 QRIS668888504044#9360000210081572607 8888068 155,000.00 0.00 25,050.00

ESB:NBMB:0007I00P:668888504044

04/04/24 16:07:12 WBNKSTOR499401001883507TO810501035943532 0888003 0.00 50,000.00 75,050.00

ESB:WBNK:0303A00F:507232442229

04/04/24 16:09:12 QRIS668901508970#9360000210081572607 8888483 50,000.00 0.00 25,050.00

ESB:NBMB:0007I00P:668901508970

04/04/24 20:13:51 NBMB Karina Destria TO NABIL FAHMI 8888381 0.00 71,400.00 96,450.00
ESB:NBMB:0001500F:669017580295

04/04/24 20:16:13 PUL-AS 085183141997NBMB5221849909814354 8888580 1,500.00 0.00 94,950.00

ESB:NBMB:0100201C:669018763307

04/04/24 20:16:13 PUL-AS 085183141997NBMB5221849909814354 8888580 15,000.00 0.00 79,950.00

ESB:NBMB:0100201C:669018763307

04/04/24 20:16:38 BRIVA88810082324479075NBMBDNID IMRXX BRIVA 8888041 54,000.00 0.00 25,950.00

88810082324479075NBMBDNID IMRXX
ESB:NBMB:0200200P:669018969302

04/04/24 20:20:18 NBMB Karina Destria TO NABIL FAHMI 8888355 0.00 170,000.00 195,950.00
ESB:NBMB:0001500F:669020819610

04/04/24 20:21:42 BRIVA88810085256451401NBMBDNID MUHX SYAX 8888230 105,000.00 0.00 90,950.00

BRIVA 88810085256451401NBMBDNID MUHX SYA
ESB:NBMB:0200200P:669021530886

04/04/24 20:22:36 BRIVA88810082324479075NBMBDNID IMRXX BRIVA 8888135 65,000.00 0.00 25,950.00

88810082324479075NBMBDNID IMRXX
ESB:NBMB:0200200P:669021978747

04/04/24 22:54:02 NBMB RIYAN FRIDADA TO NABIL FAHMI 8888557 0.00 500,000.00 525,950.00
ESB:NBMB:0001500F:669089404899

04/04/24 22:55:11 NBMB Nabil Fahmi TO KALAM MAHARDHIKA 8888450 120,000.00 0.00 405,950.00
ESB:NBMB:0001500F:669089762870

04/04/24 22:55:34 BRIVA88810085256451401NBMBDNID MUHX SYAX 8888199 300,000.00 0.00 105,950.00

BRIVA 88810085256451401NBMBDNID MUHX SYA
ESB:NBMB:0200200P:669089877926

04/04/24 23:00:33 BRIVA88810082324479075NBMBDNID IMRXX BRIVA 8888414 80,000.00 0.00 25,950.00

88810082324479075NBMBDNID IMRXX
ESB:NBMB:0200200P:669091374904

04/04/24 23:21:19 NBMB Karina Destria TO NABIL FAHMI 8888391 0.00 425,000.00 450,950.00
ESB:NBMB:0001500F:669097594409

05/04/24 00:06:43 QRIS669110702355#9360000210081572607 8888093 120,000.00 0.00 330,950.00

ESB:NBMB:0007I00P:669110702355

05/04/24 00:18:39 QRIS669114035951#9360000210081572607 8888479 100,000.00 0.00 230,950.00

ESB:NBMB:0007I00P:669114035951

05/04/24 01:36:08 6019009512140192#000000862331#ATM #TRFLA 0888019 0.00 500,000.00 730,950.00

TRF BERSAMA FROM DEVI SUSANTI LA
810501035943532ATM 6019009512140192

04/20/2024 02:13:54 AM
 LAPORAN TRANSAKSI FINANSIAL
STATEMENT OF FINANCIAL TRANSACTION

Halaman 5 dari 17
Page 5 of 17
Tanggal Transaksi Uraian Transaksi Teller Debet Kredit Saldo
Transaction Date Transaction Description User ID Debit Credit Balance

05/04/24 09:31:05 NBMB Nabil Fahmi TO FARIDAYANI 8888312 500,000.00 0.00 230,950.00
ESB:NBMB:0001500F:669230829623

05/04/24 10:00:11 BRIVA88810085256451401NBMBDNID MUHX SYAX 8888406 100,000.00 0.00 130,950.00

BRIVA 88810085256451401NBMBDNID MUHX SYA
ESB:NBMB:0200200P:669244812924

05/04/24 10:33:37 QRIS669261489883#9360000210081572607 8888114 100,000.00 0.00 30,950.00

ESB:NBMB:0007I00P:669261489883

05/04/24 12:33:59 NBMB Karina Destria TO NABIL FAHMI 8888048 0.00 875,760.00 906,710.00
ESB:NBMB:0001500F:669321266273

05/04/24 13:02:22 BRIVA88810087702939320NBMBDNID YUDX ANNX 8888174 100,000.00 0.00 806,710.00

BRIVA 88810087702939320NBMBDNID YUDX ANN
ESB:NBMB:0200200P:669335872213

05/04/24 13:05:25 NBMB Nabil Fahmi TO RINA SYAMSU 8888179 500,000.00 0.00 306,710.00
ESB:NBMB:0001500F:669337488778

05/04/24 13:06:07 BRIVA88810085256451401NBMBDNID MUHX SYAX 8888430 50,000.00 0.00 256,710.00

BRIVA 88810085256451401NBMBDNID MUHX SYA
ESB:NBMB:0200200P:669337858704

05/04/24 13:07:22 QRIS669338523924#9360000210081572607 8888566 129,000.00 0.00 127,710.00

ESB:NBMB:0007I00P:669338523924

05/04/24 13:16:00 BRIVA88810082324479075NBMBDNID IMRXX BRIVA 8888009 102,000.00 0.00 25,710.00

88810082324479075NBMBDNID IMRXX
ESB:NBMB:0200200P:669343110761

05/04/24 22:01:10 DANA20240405017033487323IMRAN 0371859 0.00 97,000.00 122,710.00

WS_OB;20240405017033487323;72133
ESB:T:0371859:S:0371892:WSOB

05/04/24 22:03:38 QRIS669613839031#9360000210081572607 8888374 97,000.00 0.00 25,710.00

ESB:NBMB:0007I00P:669613839031

05/04/24 22:43:30 NBMB ANUGRAH RAMADH TO NABIL FAHMI 8888238 0.00 100,000.00 125,710.00
ESB:NBMB:0001500F:669631093150

05/04/24 22:55:17 QRIS669635151548#9360000210081572607 8888462 100,000.00 0.00 25,710.00

ESB:NBMB:0007I00P:669635151548

06/04/24 01:00:35 NBMB RADITYA BISMAN TO NABIL FAHMI 8888339 0.00 393,600.00 419,310.00
ESB:NBMB:0001500F:669670175133

06/04/24 01:05:09 BRIVA88810085256451401NBMBDNID MUHX SYAX 8888055 300,000.00 0.00 119,310.00

BRIVA 88810085256451401NBMBDNID MUHX SYA
ESB:NBMB:0200200P:669670977007

06/04/24 01:38:17 QRIS669675842976#9360000210081572607 8888428 94,000.00 0.00 25,310.00

ESB:NBMB:0007I00P:669675842976

06/04/24 10:02:58 ATMLTRPRM 10001 000854652 81050103594353 0888944 0.00 500,000.00 525,310.00
TRF PRIMA FROM WIYAN ASHARI ATMLTRPRM
10001 000854652 810501035943532

06/04/24 10:34:10 QRIS669792723355#9360000210081572607 8888070 100,000.00 0.00 425,310.00

ESB:NBMB:0007I00P:669792723355

06/04/24 10:34:57 BRIVA88810085256451401NBMBDNID MUHX SYAX 8888486 50,000.00 0.00 375,310.00

BRIVA 88810085256451401NBMBDNID MUHX SYA
ESB:NBMB:0200200P:669793050564

04/20/2024 02:13:54 AM
 LAPORAN TRANSAKSI FINANSIAL
STATEMENT OF FINANCIAL TRANSACTION

Halaman 6 dari 17
Page 6 of 17
Tanggal Transaksi Uraian Transaksi Teller Debet Kredit Saldo
Transaction Date Transaction Description User ID Debit Credit Balance

06/04/24 10:40:47 BRIVA88810082336567088NBMBDNID ABDXXXXX 8888393 50,000.00 0.00 325,310.00

BRIVA 88810082336567088NBMBDNID ABDXXXXX
ESB:NBMB:0200200P:669795502433

06/04/24 11:05:10 NBMB RIYAN FRIDADA TO NABIL FAHMI 8888592 0.00 80,000.00 405,310.00
ESB:NBMB:0001500F:669805864700

06/04/24 11:43:07 NBMB Nabil Fahmi TO SUPRIADI 8888261 100,000.00 0.00 305,310.00
ESB:NBMB:0001500F:669822127830

06/04/24 11:50:11 BRIVA88810085256451401NBMBDNID MUHX SYAX 8888391 200,000.00 0.00 105,310.00

BRIVA 88810085256451401NBMBDNID MUHX SYA
ESB:NBMB:0200200P:669825136115

06/04/24 11:52:38 BRIVA88810082324479075NBMBDNID IMRXX BRIVA 8888486 75,000.00 0.00 30,310.00

88810082324479075NBMBDNID IMRXX
ESB:NBMB:0200200P:669826174115

06/04/24 13:14:11 DANA20240406017029446114MUHALIM 0371884 0.00 200,000.00 230,310.00

WS_OB;20240406017029446114;72133
ESB:T:0371884:S:0371892:WSOB

06/04/24 13:18:07 BRIVA88810085256451401NBMBDNID MUHX SYAX 8888150 204,000.00 0.00 26,310.00

BRIVA 88810085256451401NBMBDNID MUHX SYA
ESB:NBMB:0200200P:669862758803

06/04/24 14:40:35 DANA20240406017035868223IMRAN 0371873 0.00 147,000.00 173,310.00

WS_OB;20240406017035868223;72133
ESB:T:0371873:S:0371892:WSOB

06/04/24 14:41:50 QRIS669897020839#9360000210081572607 8888135 100,000.00 0.00 73,310.00

ESB:NBMB:0007I00P:669897020839

06/04/24 15:03:50 BRIVA88810082324479075NBMBDNID IMRXX BRIVA 8888173 48,000.00 0.00 25,310.00

88810082324479075NBMBDNID IMRXX
ESB:NBMB:0200200P:669906127024

06/04/24 17:09:26 NBMB Karina Destria TO NABIL FAHMI 8888042 0.00 136,170.00 161,480.00
ESB:NBMB:0001500F:669958776889

06/04/24 17:19:42 NBMB Nabil Fahmi TO NAZRI ANZELANI 8888532 136,000.00 0.00 25,480.00
ESB:NBMB:0001500F:669963054495

06/04/24 17:50:23 NBMB FANDI HIDAYAT TO NABIL FAHMI 8888264 0.00 550,000.00 575,480.00
ESB:NBMB:0001500F:669975652913

06/04/24 18:14:34 NBMB FANDI HIDAYAT TO NABIL FAHMI 8888107 0.00 250,000.00 825,480.00
ESB:NBMB:0001500F:669985416836

06/04/24 19:33:13 BRIVA88810085256451401NBMBDNID MUHX SYAX 8888332 505,000.00 0.00 320,480.00

BRIVA 88810085256451401NBMBDNID MUHX SYA
ESB:NBMB:0200200P:670021264341

06/04/24 20:30:26 BRIVA88810085256451401NBMBDNID MUHX SYAX 8888038 100,000.00 0.00 220,480.00

BRIVA 88810085256451401NBMBDNID MUHX SYA
ESB:NBMB:0200200P:670047622019

06/04/24 20:31:42 NBMB Nabil Fahmi TO NAZRI ANZELANI 8888442 70,000.00 0.00 150,480.00
ESB:NBMB:0001500F:670048211433

06/04/24 21:44:21 NBMB Nabil Fahmi TO NAZRI ANZELANI 8888103 75,000.00 0.00 75,480.00
ESB:NBMB:0001500F:670080528446

06/04/24 22:07:49 BRIVA88810082324479075NBMBDNID IMRXX BRIVA 8888050 50,000.00 0.00 25,480.00

88810082324479075NBMBDNID IMRXX
ESB:NBMB:0200200P:670089659344

04/20/2024 02:13:54 AM
 LAPORAN TRANSAKSI FINANSIAL
STATEMENT OF FINANCIAL TRANSACTION

Halaman 7 dari 17
Page 7 of 17
Tanggal Transaksi Uraian Transaksi Teller Debet Kredit Saldo
Transaction Date Transaction Description User ID Debit Credit Balance

07/04/24 13:05:17 WBNKTRF500401010388534TO810501035943532 0888121 0.00 150,000.00 175,480.00

ESB:WBNK:000DE00F:507290398759

07/04/24 13:13:44 NBMB Nabil Fahmi TO IRA LIASARI 8888397 150,000.00 0.00 25,480.00
ESB:NBMB:0001500F:670319537793

07/04/24 21:33:00 NBMB Karina Destria TO NABIL FAHMI 8888428 0.00 71,400.00 96,880.00
ESB:NBMB:0001500F:670508314268

07/04/24 21:34:28 NBMB Nabil Fahmi TO NAZRI ANZELANI 8888496 71,000.00 0.00 25,880.00
ESB:NBMB:0001500F:670508867598

07/04/24 23:02:04 NBMB MUHAMAD RIZKI TO NABIL FAHMI 8888130 0.00 200,000.00 225,880.00
ESB:NBMB:0001500F:670536931697

07/04/24 23:06:16 BRIVA88810082324479075NBMBDNID IMRXX BRIVA 8888426 50,000.00 0.00 175,880.00

88810082324479075NBMBDNID IMRXX
ESB:NBMB:0200200P:670538005150

07/04/24 23:23:38 BRIVA88810082324479075NBMBDNID IMRXX BRIVA 8888567 149,000.00 0.00 26,880.00

88810082324479075NBMBDNID IMRXX
ESB:NBMB:0200200P:670542484075

08/04/24 01:02:53 NBMB Karina Destria TO NABIL FAHMI 8888299 0.00 747,600.00 774,480.00
ESB:NBMB:0001500F:670565277010

08/04/24 01:18:13 BRIVA88810082324479075NBMBDNID IMRXX BRIVA 8888478 747,000.00 0.00 27,480.00

88810082324479075NBMBDNID IMRXX
ESB:NBMB:0200200P:670569202922

08/04/24 07:26:49 DANA20240408017053061423IMRAN 0371859 0.00 100,000.00 127,480.00

WS_OB;20240408017053061423;72133
ESB:T:0371859:S:0371892:WSOB

08/04/24 07:27:10 QRIS670624552244#9360000210081572607 8888421 100,000.00 0.00 27,480.00

ESB:NBMB:0007I00P:670624552244

08/04/24 11:42:49 NBMB Karina Destria TO NABIL FAHMI 8888480 0.00 347,990.00 375,470.00
ESB:NBMB:0001500F:670709243618

08/04/24 11:58:33 NBMB Karina Destria TO NABIL FAHMI 8888581 0.00 525,100.00 900,570.00
ESB:NBMB:0001500F:670715333496

08/04/24 12:03:39 BRIVA88810082324479075NBMBDNID IMRXX BRIVA 8888036 875,000.00 0.00 25,570.00

88810082324479075NBMBDNID IMRXX
ESB:NBMB:0200200P:670717340646

08/04/24 21:27:20 NBMB Karina Destria TO NABIL FAHMI 8888193 0.00 900,000.00 925,570.00
ESB:NBMB:0001500F:670933904424

08/04/24 21:35:40 BRIVA88810087896306481NBMBDNID WAHXXXXXX 8888419 300,000.00 0.00 625,570.00

BRIVA 88810087896306481NBMBDNID WAHXXXXX
ESB:NBMB:0200200P:670937082922

08/04/24 21:36:44 BRIVA88810085396187054NBMBDNID AXX BRIVA 8888479 300,000.00 0.00 325,570.00

88810085396187054NBMBDNID AXX
ESB:NBMB:0200200P:670937481872

08/04/24 21:44:23 NBMB Karina Destria TO NABIL FAHMI 8888493 0.00 559,810.00 885,380.00
ESB:NBMB:0001500F:670940345193

08/04/24 21:50:32 BRIVA88810082324479075NBMBDNID IMRXX BRIVA 8888288 160,000.00 0.00 725,380.00

88810082324479075NBMBDNID IMRXX
ESB:NBMB:0200200P:670942611042

04/20/2024 02:13:54 AM
 LAPORAN TRANSAKSI FINANSIAL
STATEMENT OF FINANCIAL TRANSACTION

Halaman 8 dari 17
Page 8 of 17
Tanggal Transaksi Uraian Transaksi Teller Debet Kredit Saldo
Transaction Date Transaction Description User ID Debit Credit Balance

08/04/24 22:44:38 QRIS670960299294#9360000210081572607 8888543 95,000.00 0.00 630,380.00

ESB:NBMB:0007I00P:670960299294

08/04/24 22:51:56 QRIS670962319528#9360000210081572607 8888593 100,000.00 0.00 530,380.00

ESB:NBMB:0007I00P:670962319528

08/04/24 23:02:04 QRIS670964993159#9360000210081572607 8888397 150,000.00 0.00 380,380.00

ESB:NBMB:0007I00P:670964993159

08/04/24 23:10:51 QRIS670967289043#9360000210081572607 8888452 100,000.00 0.00 280,380.00

ESB:NBMB:0007I00P:670967289043

08/04/24 23:18:44 QRIS670969374834#9360000210081572607 8888554 150,000.00 0.00 130,380.00

ESB:NBMB:0007I00P:670969374834

08/04/24 23:27:49 BRIVA88810082324479075NBMBDNID IMRXX BRIVA 8888549 105,000.00 0.00 25,380.00

88810082324479075NBMBDNID IMRXX
ESB:NBMB:0200200P:670971677440

10/04/24 12:13:38 NBMB Karina Destria TO NABIL FAHMI 8888326 0.00 342,650.00 368,030.00
ESB:NBMB:0001500F:671506925907

10/04/24 12:14:07 QRIS671507028408#9360000210081572607 8888554 100,000.00 0.00 268,030.00

ESB:NBMB:0007I00P:671507028408

10/04/24 12:37:34 NBMB RIYAN FRIDADA TO NABIL FAHMI 8888184 0.00 800,000.00 1,068,030.00
ESB:NBMB:0001500F:671512107561

10/04/24 12:41:57 BRIVA88810085244470544NBMBDNID MAKXXX 8888480 100,000.00 0.00 968,030.00

BRIVA 88810085244470544NBMBDNID MAKXXX
ESB:NBMB:0200200P:671513050683

10/04/24 13:17:07 BRIVA88810087896306481NBMBDNID WAHXXXXXX 8888473 500,000.00 0.00 468,030.00

BRIVA 88810087896306481NBMBDNID WAHXXXXX
ESB:NBMB:0200200P:671520478388

10/04/24 13:18:37 DANA20240410017094053554SRIDELVIYANT 0371855 0.00 300,000.00 768,030.00

WS_OB;20240410017094053554;72133
ESB:T:0371855:S:0371892:WSOB

10/04/24 13:55:44 BRIVA88810081525790588NBMBDNID RONX SAPX 8888045 200,000.00 0.00 568,030.00

BRIVA 88810081525790588NBMBDNID RONX SAP
ESB:NBMB:0200200P:671528278593

10/04/24 14:50:18 QRIS671539449802#9360000210081572607 8888575 100,000.00 0.00 468,030.00

ESB:NBMB:0007I00P:671539449802

10/04/24 15:26:59 BRIVA88810085396187054NBMBDNID AXX BRIVA 8888002 100,000.00 0.00 368,030.00

88810085396187054NBMBDNID AXX
ESB:NBMB:0200200P:671546880651

10/04/24 15:53:12 NBMB RIYAN FRIDADA TO NABIL FAHMI 8888143 0.00 800,000.00 1,168,030.00
ESB:NBMB:0001500F:671552271392

10/04/24 16:01:36 BRIVA88810087896306481NBMBDNID WAHXXXXXX 8888151 300,000.00 0.00 868,030.00

BRIVA 88810087896306481NBMBDNID WAHXXXXX
ESB:NBMB:0200200P:671554012033

10/04/24 17:52:18 BRIVA88810087896306481NBMBDNID WAHXXXXXX 8888432 400,000.00 0.00 468,030.00

BRIVA 88810087896306481NBMBDNID WAHXXXXX
ESB:NBMB:0200200P:671578733424

10/04/24 21:59:26 QRIS671643765297#9360000210081572607 8888595 140,000.00 0.00 328,030.00

ESB:NBMB:0007I00P:671643765297

04/20/2024 02:13:54 AM
 LAPORAN TRANSAKSI FINANSIAL
STATEMENT OF FINANCIAL TRANSACTION

Halaman 9 dari 17
Page 9 of 17
Tanggal Transaksi Uraian Transaksi Teller Debet Kredit Saldo
Transaction Date Transaction Description User ID Debit Credit Balance

10/04/24 22:31:05 QRIS671650704893#9360000210081572607 8888327 100,000.00 0.00 228,030.00

ESB:NBMB:0007I00P:671650704893

10/04/24 22:52:50 QRIS671654854600#9360000210081572607 8888549 100,000.00 0.00 128,030.00

ESB:NBMB:0007I00P:671654854600

10/04/24 23:11:29 QRIS671658070068#9360000210081572607 8888165 100,000.00 0.00 28,030.00

ESB:NBMB:0007I00P:671658070068

10/04/24 23:59:59 085183141997|1SMS|04/04/2024-04/04/2024 DDY402 750.00 0.00 27,280.00

15/04/24 04:13:02 NBMB RADITYA BISMAN TO NABIL FAHMI 8888323 0.00 325,550.00 352,830.00
ESB:NBMB:0001500F:672856240291

15/04/24 04:20:04 NBMB Nabil Fahmi TO YENI WULANDARI 8888396 127,000.00 0.00 225,830.00
ESB:NBMB:0001500F:672856598120

15/04/24 05:04:29 NBMB Nabil Fahmi TO KRISTIANUS WODA 8888241 50,000.00 0.00 175,830.00
ESB:NBMB:0001500F:672859090970

15/04/24 05:41:51 NBMB Nabil Fahmi TO KRISTIANUS WODA 8888539 50,000.00 0.00 125,830.00
ESB:NBMB:0001500F:672862094048

15/04/24 06:05:25 NBMB Nabil Fahmi TO KRISTIANUS WODA 8888168 100,000.00 0.00 25,830.00
ESB:NBMB:0001500F:672864517466

15/04/24 07:01:11 NBMB KRISTIANUS WOD TO NABIL FAHMI 8888344 0.00 200,000.00 225,830.00
ESB:NBMB:0001500F:672871995121

15/04/24 07:04:49 NBMB Karina Destria TO NABIL FAHMI 8888061 0.00 445,000.00 670,830.00
ESB:NBMB:0001500F:672872585353

15/04/24 07:05:22 NBMB Nabil Fahmi TO HASNAWATI 8888322 300,000.00 0.00 370,830.00
ESB:NBMB:0001500F:672872675943

15/04/24 07:41:18 NBMB KRISTIANUS WOD TO NABIL FAHMI 8888123 0.00 100,000.00 470,830.00
ESB:NBMB:0001500F:672879212066

15/04/24 08:09:17 NBMB KRISTIANUS WOD TO NABIL FAHMI 8888427 0.00 350,000.00 820,830.00
ESB:NBMB:0001500F:672885144767

15/04/24 08:20:25 NBMB Nabil Fahmi TO HASNAWATI 8888196 200,000.00 0.00 620,830.00
ESB:NBMB:0001500F:672887739793

15/04/24 08:47:11 BRIVA88099083845170752NBMBOVO AL*****A 8888057 45,000.00 0.00 575,830.00

BRIVA 88099083845170752NBMBOVO AL*****A
ESB:NBMB:0200200P:672894443777

15/04/24 09:01:09 QRIS672898137187#9360000210081572607 8888376 100,000.00 0.00 475,830.00

ESB:NBMB:0007I00P:672898137187

15/04/24 09:34:50 NBMB Nabil Fahmi TO KRISTIANUS WODA 8888422 100,000.00 0.00 375,830.00
ESB:NBMB:0001500F:672907648777

15/04/24 10:17:50 NBMB Nabil Fahmi TO KRISTIANUS WODA 8888263 100,000.00 0.00 275,830.00
ESB:NBMB:0001500F:672920555244

15/04/24 10:24:02 NBMB Nabil Fahmi TO HASNAWATI 8888400 200,000.00 0.00 75,830.00
ESB:NBMB:0001500F:672922488377

15/04/24 11:10:41 QRIS672937148076#9360000210081572607 8888011 50,000.00 0.00 25,830.00

ESB:NBMB:0007I00P:672937148076

15/04/24 11:11:34 NBMB KRISTIANUS WOD TO NABIL FAHMI 8888394 0.00 150,000.00 175,830.00
ESB:NBMB:0001500F:672937422104

04/20/2024 02:13:54 AM
 LAPORAN TRANSAKSI FINANSIAL
STATEMENT OF FINANCIAL TRANSACTION

Halaman 10 dari 17
Page 10 of 17
Tanggal Transaksi Uraian Transaksi Teller Debet Kredit Saldo
Transaction Date Transaction Description User ID Debit Credit Balance

15/04/24 11:15:10 QRIS672938561607#9360000210081572607 8888451 100,000.00 0.00 75,830.00

ESB:NBMB:0007I00P:672938561607

15/04/24 11:41:51 QRIS672946984393#9360000210081572607 8888582 50,000.00 0.00 25,830.00

ESB:NBMB:0007I00P:672946984393

16/04/24 00:00:00 Monthly Fee ATM 8,500.00 0.00 17,330.00

16/04/24 00:25:42 NBMB Karina Destria TO NABIL FAHMI 8888255 0.00 323,070.00 340,400.00
ESB:NBMB:0001500F:673171757028

16/04/24 00:35:18 BRIVA88810085256451401NBMBDNID MUHX SYAX 8888332 300,000.00 0.00 40,400.00

BRIVA 88810085256451401NBMBDNID MUHX SYA
ESB:NBMB:0200200P:673173122582

16/04/24 00:51:39 QRIS673175266278#9360000210081572607 8888462 23,000.00 0.00 17,400.00

ESB:NBMB:0007I00P:673175266278

16/04/24 02:39:14 NBMB RIYAN FRIDADA TO NABIL FAHMI 8888345 0.00 50,000.00 67,400.00
ESB:NBMB:0001500F:673185380100

16/04/24 02:53:13 BRIVA88810085256451401NBMBDNID MUHX SYAX 8888393 50,000.00 0.00 17,400.00

BRIVA 88810085256451401NBMBDNID MUHX SYA
ESB:NBMB:0200200P:673186326476

16/04/24 03:13:53 NBMB RADITYA BISMAN TO NABIL FAHMI 8888506 0.00 820,000.00 837,400.00
ESB:NBMB:0001500F:673187610986

16/04/24 03:31:47 NBMB Nabil Fahmi TO KRISTIANUS WODA 8888014 70,000.00 0.00 767,400.00
ESB:NBMB:0001500F:673188629698

16/04/24 03:35:36 BRIVA88810085256451401NBMBDNID MUHX SYAX 8888022 400,000.00 0.00 367,400.00

BRIVA 88810085256451401NBMBDNID MUHX SYA
ESB:NBMB:0200200P:673188836417

16/04/24 03:56:16 NBMB Nabil Fahmi TO KRISTIANUS WODA 8888307 150,000.00 0.00 217,400.00
ESB:NBMB:0001500F:673189901820

16/04/24 04:26:23 NBMB Nabil Fahmi TO KRISTIANUS WODA 8888402 100,000.00 0.00 117,400.00
ESB:NBMB:0001500F:673191503008

16/04/24 05:01:22 NBMB KRISTIANUS WOD TO NABIL FAHMI 8888360 0.00 200,000.00 317,400.00
ESB:NBMB:0001500F:673193640294

16/04/24 05:12:22 BRIVA88810085256451401NBMBDNID MUHX SYAX 8888601 100,000.00 0.00 217,400.00

BRIVA 88810085256451401NBMBDNID MUHX SYA
ESB:NBMB:0200200P:673194476720

16/04/24 05:18:23 NBMB Nabil Fahmi TO KRISTIANUS WODA 8888370 100,000.00 0.00 117,400.00
ESB:NBMB:0001500F:673194968121

16/04/24 06:55:46 BRIVA88810085256451401NBMBDNID MUHX SYAX 8888057 55,000.00 0.00 62,400.00

BRIVA 88810085256451401NBMBDNID MUHX SYA
ESB:NBMB:0200200P:673207142111

16/04/24 06:55:54 NBMB KRISTIANUS WOD TO NABIL FAHMI 8888032 0.00 255,000.00 317,400.00
ESB:NBMB:0001500F:673207162469

16/04/24 07:15:49 NBMB Karina Destria TO NABIL FAHMI 8888075 0.00 178,000.00 495,400.00
ESB:NBMB:0001500F:673210765706

16/04/24 07:35:04 NBMB Karina Destria TO NABIL FAHMI 8888277 0.00 89,000.00 584,400.00
ESB:NBMB:0001500F:673214715385

04/20/2024 02:13:54 AM
 LAPORAN TRANSAKSI FINANSIAL
STATEMENT OF FINANCIAL TRANSACTION

Halaman 11 dari 17
Page 11 of 17
Tanggal Transaksi Uraian Transaksi Teller Debet Kredit Saldo
Transaction Date Transaction Description User ID Debit Credit Balance

16/04/24 09:00:12 NBMB Nabil Fahmi TO GAWALUDDIN 8888429 65,000.00 0.00 519,400.00
ESB:NBMB:0001500F:673237570207

16/04/24 09:54:52 NBMB RIYAN FRIDADA TO NABIL FAHMI 8888297 0.00 210,000.00 729,400.00
ESB:NBMB:0001500F:673256297683

16/04/24 09:57:22 BRIVA88099083845170752NBMBOVO AL*****A 8888153 30,000.00 0.00 699,400.00

BRIVA 88099083845170752NBMBOVO AL*****A
ESB:NBMB:0200200P:673257193864

16/04/24 09:58:07 BRIVA88810085256451401NBMBDNID MUHX SYAX 8888199 65,000.00 0.00 634,400.00

BRIVA 88810085256451401NBMBDNID MUHX SYA
ESB:NBMB:0200200P:673257461255

16/04/24 10:20:05 NBMB Nabil Fahmi TO ALYA SALSABILA CA 8888388 65,000.00 0.00 569,400.00
ESB:NBMB:0001500F:673265563989

16/04/24 10:26:31 BRIVA88810085256451401NBMBDNID MUHX SYAX 8888252 500,000.00 0.00 69,400.00

BRIVA 88810085256451401NBMBDNID MUHX SYA
ESB:NBMB:0200200P:673267939778

16/04/24 11:13:23 QRIS673286003525#9360000210081572607 8888523 52,000.00 0.00 17,400.00

ESB:NBMB:0007I00P:673286003525

16/04/24 11:35:58 NBMB RIYAN FRIDADA TO NABIL FAHMI 8888023 0.00 200,000.00 217,400.00
ESB:NBMB:0001500F:673294672490

16/04/24 11:41:55 QRIS673296951331#9360000210081572607 8888137 50,000.00 0.00 167,400.00

ESB:NBMB:0007I00P:673296951331

16/04/24 11:55:55 QRIS673302323828#9360000210081572607 8888502 50,000.00 0.00 117,400.00

ESB:NBMB:0007I00P:673302323828

16/04/24 11:57:38 BRIVA88099082394578618NBMBOVO AG** SA**M 8888402 50,000.00 0.00 67,400.00

BRIVA 88099082394578618NBMBOVO AG** SA**
ESB:NBMB:0200200P:673302986337

16/04/24 12:20:05 QRIS673311796986#9360000210081572607 8888461 50,000.00 0.00 17,400.00

ESB:NBMB:0007I00P:673311796986

16/04/24 18:54:11 NBMB Karina Destria TO NABIL FAHMI 8888335 0.00 676,050.00 693,450.00
ESB:NBMB:0001500F:673453546260

16/04/24 20:07:04 NBMB Karina Destria TO NABIL FAHMI 8888161 0.00 327,520.00 1,020,970.00
ESB:NBMB:0001500F:673481357353

16/04/24 21:22:29 5221845080500887CASH08521341#5756502 0852341 3,000.00 0.00 1,017,970.00

16/04/24 21:22:29 5221845080500887CASH08521341#5756502 0852341 700,000.00 0.00 317,970.00

16/04/24 21:33:51 BRIVA88810085256451401NBMBDNID MUHX SYAX 8888213 300,000.00 0.00 17,970.00

BRIVA 88810085256451401NBMBDNID MUHX SYA
ESB:NBMB:0200200P:673510847326

16/04/24 22:57:00 NBMB WAHYUNI TO NABIL FAHMI 8888437 0.00 195,000.00 212,970.00
ESB:NBMB:0001500F:673531363994

16/04/24 22:59:31 QRIS673531841217#9360000210081572607 8888067 100,000.00 0.00 112,970.00

ESB:NBMB:0007I00P:673531841217

16/04/24 22:59:52 BRIVA88810085256451401NBMBDNID MUHX SYAX 8888542 50,000.00 0.00 62,970.00

BRIVA 88810085256451401NBMBDNID MUHX SYA
ESB:NBMB:0200200P:673531908391

04/20/2024 02:13:55 AM
 LAPORAN TRANSAKSI FINANSIAL
STATEMENT OF FINANCIAL TRANSACTION

Halaman 12 dari 17
Page 12 of 17
Tanggal Transaksi Uraian Transaksi Teller Debet Kredit Saldo
Transaction Date Transaction Description User ID Debit Credit Balance

16/04/24 23:12:33 QRIS673534353271#9360000210081572607 8888353 46,000.00 0.00 16,970.00

ESB:NBMB:0007I00P:673534353271

16/04/24 23:59:59 Admin Fee 5,500.00 0.00 11,470.00

17/04/24 02:39:18 BFST810501035943532MUH SYAIFUL:DANAIDJ1 8888628 0.00 100,000.00 111,470.00

20240417DANAIDJ1010O9927940551
ESB:BFST:0008N:20240417FASTIDJA01040834439

17/04/24 02:41:19 QRIS673564203517#9360000210081572607 8888412 100,000.00 0.00 11,470.00

ESB:NBMB:0007I00P:673564203517

17/04/24 04:53:29 6019007591738795#000000172234#ATM #TRFLA 0888829 0.00 450,000.00 461,470.00

TRF BERSAMA FROM DEWI KURNIAWATI LA
810501035943532ATM 6019007591738795

17/04/24 04:54:20 BRIVA88810085256451401NBMBDNID MUHX SYAX 8888249 200,000.00 0.00 261,470.00

BRIVA 88810085256451401NBMBDNID MUHX SYA
ESB:NBMB:0200200P:673574661335

17/04/24 04:59:11 BRIVA88810085256451401NBMBDNID MUHX SYAX 8888143 100,000.00 0.00 161,470.00

BRIVA 88810085256451401NBMBDNID MUHX SYA
ESB:NBMB:0200200P:673575109901

17/04/24 05:02:10 QRIS673575404109#9360000210081572607 8888044 85,000.00 0.00 76,470.00

ESB:NBMB:0007I00P:673575404109

17/04/24 06:59:47 BRIVA88810085256451401NBMBDNID MUHX SYAX 8888528 50,000.00 0.00 26,470.00

BRIVA 88810085256451401NBMBDNID MUHX SYA
ESB:NBMB:0200200P:673593373323

17/04/24 07:03:26 NBMB RIYAN FRIDADA TO NABIL FAHMI 8888179 0.00 270,000.00 296,470.00
ESB:NBMB:0001500F:673594133935

17/04/24 07:13:16 BRIVA88099083845170752NBMBOVO AL*****A 8888290 30,000.00 0.00 266,470.00

BRIVA 88099083845170752NBMBOVO AL*****A
ESB:NBMB:0200200P:673596257920

17/04/24 07:23:28 BRIVA88810085256451401NBMBDNID MUHX SYAX 8888452 100,000.00 0.00 166,470.00

BRIVA 88810085256451401NBMBDNID MUHX SYA
ESB:NBMB:0200200P:673598577589

17/04/24 08:00:22 NBMB RIYAN FRIDADA TO NABIL FAHMI 8888282 0.00 430,000.00 596,470.00
ESB:NBMB:0001500F:673607882760

17/04/24 08:00:26 BRIVA88810085256451401NBMBDNID MUHX SYAX 8888155 80,000.00 0.00 516,470.00

BRIVA 88810085256451401NBMBDNID MUHX SYA
ESB:NBMB:0200200P:673607901274

17/04/24 08:36:49 BRIVA88810085256451401NBMBDNID MUHX SYAX 8888548 255,000.00 0.00 261,470.00

BRIVA 88810085256451401NBMBDNID MUHX SYA
ESB:NBMB:0200200P:673618711628

17/04/24 09:33:16 NBMB Nabil Fahmi TO KRISTIANUS WODA 8888455 135,000.00 0.00 126,470.00
ESB:NBMB:0001500F:673637623117

17/04/24 09:58:41 QRIS673646679831#9360000210081572607 8888009 100,000.00 0.00 26,470.00

ESB:NBMB:0007I00P:673646679831

17/04/24 11:13:11 NBMB RIYAN FRIDADA TO NABIL FAHMI 8888495 0.00 150,000.00 176,470.00
ESB:NBMB:0001500F:673674457249

17/04/24 11:45:24 BRIVA88810085256451401NBMBDNID MUHX SYAX 8888542 100,000.00 0.00 76,470.00

BRIVA 88810085256451401NBMBDNID MUHX SYA
ESB:NBMB:0200200P:673686859101

04/20/2024 02:13:55 AM
 LAPORAN TRANSAKSI FINANSIAL
STATEMENT OF FINANCIAL TRANSACTION

Halaman 13 dari 17
Page 13 of 17
Tanggal Transaksi Uraian Transaksi Teller Debet Kredit Saldo
Transaction Date Transaction Description User ID Debit Credit Balance

17/04/24 12:17:23 NBMB Karina Destria TO NABIL FAHMI 8888288 0.00 267,000.00 343,470.00
ESB:NBMB:0001500F:673699223773

17/04/24 12:35:11 BRIVA88810085256451401NBMBDNID MUHX SYAX 8888457 150,000.00 0.00 193,470.00

BRIVA 88810085256451401NBMBDNID MUHX SYA
ESB:NBMB:0200200P:673706099334

17/04/24 13:03:56 NBMB Nabil Fahmi TO KRISTIANUS WODA 8888249 68,000.00 0.00 125,470.00
ESB:NBMB:0001500F:673716865697

17/04/24 14:25:31 QRIS673746009268#9360000210081572607 8888551 100,000.00 0.00 25,470.00

ESB:NBMB:0007I00P:673746009268

17/04/24 14:41:36 BFST810501035943532VISIONET INT:BDINIDJA 8888667 0.00 98,500.00 123,970.00

20240417BDINIDJA010O9922563024
ESB:BFST:0008N:20240417FASTIDJA01082927183

17/04/24 14:42:06 BRIVA88810085256451401NBMBDNID MUHX SYAX 8888272 98,000.00 0.00 25,970.00

BRIVA 88810085256451401NBMBDNID MUHX SYA
ESB:NBMB:0200200P:673751999694

17/04/24 14:54:24 NBMB RIYAN FRIDADA TO NABIL FAHMI 8888331 0.00 100,000.00 125,970.00
ESB:NBMB:0001500F:673756428602

17/04/24 15:59:15 QRIS673779429407#9360000210081572607 8888160 100,000.00 0.00 25,970.00

ESB:NBMB:0007I00P:673779429407

17/04/24 18:10:56 NBMB RIYAN FRIDADA TO NABIL FAHMI 8888199 0.00 600,000.00 625,970.00
ESB:NBMB:0001500F:673826359719

17/04/24 18:18:42 NBMB Nabil Fahmi TO KRISTIANUS WODA 8888008 99,000.00 0.00 526,970.00
ESB:NBMB:0001500F:673829262998

17/04/24 18:34:17 QRIS673835217000#9360000210081572607 8888306 100,000.00 0.00 426,970.00

ESB:NBMB:0007I00P:673835217000

17/04/24 19:00:17 BRIVA88099083845170752NBMBOVO AL*****A 8888594 30,000.00 0.00 396,970.00

BRIVA 88099083845170752NBMBOVO AL*****A
ESB:NBMB:0200200P:673845345276

17/04/24 19:24:51 NBMB KRISTIANUS WOD TO NABIL FAHMI 8888213 0.00 400,000.00 796,970.00
ESB:NBMB:0001500F:673854892273

17/04/24 19:45:57 QRIS673862997716#9360000210081572607 8888359 67,000.00 0.00 729,970.00

ESB:NBMB:0007I00P:673862997716

17/04/24 21:03:24 5221845080500887CASH08521491#7639937 0852491 3,000.00 0.00 726,970.00

17/04/24 21:03:24 5221845080500887CASH08521491#7639937 0852491 200,000.00 0.00 526,970.00

17/04/24 21:17:06 BRIVA88810085256451401NBMBDNID MUHX SYAX 8888259 300,000.00 0.00 226,970.00

BRIVA 88810085256451401NBMBDNID MUHX SYA
ESB:NBMB:0200200P:673895203717

17/04/24 21:33:20 NBMB Nabil Fahmi TO LENI NOVITASARI 8888232 140,000.00 0.00 86,970.00
ESB:NBMB:0001500F:673900176467

17/04/24 22:17:11 BRIVA88810085256451401NBMBDNID MUHX SYAX 8888030 60,000.00 0.00 26,970.00

BRIVA 88810085256451401NBMBDNID MUHX SYA
ESB:NBMB:0200200P:673912141094

17/04/24 23:18:18 NBMB Karina Destria TO NABIL FAHMI 8888126 0.00 148,750.00 175,720.00
ESB:NBMB:0001500F:673924976296

04/20/2024 02:13:55 AM
 LAPORAN TRANSAKSI FINANSIAL
STATEMENT OF FINANCIAL TRANSACTION

Halaman 14 dari 17
Page 14 of 17
Tanggal Transaksi Uraian Transaksi Teller Debet Kredit Saldo
Transaction Date Transaction Description User ID Debit Credit Balance

17/04/24 23:20:31 QRIS673925394729#9360000210081572607 8888463 148,000.00 0.00 27,720.00

ESB:NBMB:0007I00P:673925394729

18/04/24 01:17:46 NBMB Karina Destria TO NABIL FAHMI 8888534 0.00 340,000.00 367,720.00
ESB:NBMB:0001500F:673943668976

18/04/24 01:20:06 QRIS673943914182#9360000210081572607 8888363 135,000.00 0.00 232,720.00

ESB:NBMB:0007I00P:673943914182

18/04/24 03:48:37 NBMB Nabil Fahmi TO KRISTIANUS WODA 8888099 57,000.00 0.00 175,720.00
ESB:NBMB:0001500F:673955137957

18/04/24 03:57:50 NBMB Nabil Fahmi TO KRISTIANUS WODA 8888308 50,000.00 0.00 125,720.00
ESB:NBMB:0001500F:673955617533

18/04/24 05:44:21 NBMB KRISTIANUS WOD TO NABIL FAHMI 8888006 0.00 150,000.00 275,720.00
ESB:NBMB:0001500F:673963654464

18/04/24 08:52:58 NBMB Nabil Fahmi TO KRISTIANUS WODA 8888189 100,000.00 0.00 175,720.00
ESB:NBMB:0001500F:674002196716

18/04/24 09:17:13 QRIS674009889826#9360000210081572607 8888216 100,000.00 0.00 75,720.00

ESB:NBMB:0007I00P:674009889826

18/04/24 09:28:37 QRIS674013682556#9360000210081572607 8888454 50,000.00 0.00 25,720.00

ESB:NBMB:0007I00P:674013682556

18/04/24 13:10:29 NBMB Karina Destria TO NABIL FAHMI 8888312 0.00 151,200.00 176,920.00
ESB:NBMB:0001500F:674092343446

18/04/24 14:02:18 NBMB Nabil Fahmi TO LENI NOVITASARI 8888025 100,000.00 0.00 76,920.00
ESB:NBMB:0001500F:674109944381

18/04/24 15:06:41 QRIS674132264182#9360000210081572607 8888334 50,000.00 0.00 26,920.00

ESB:NBMB:0007I00P:674132264182

18/04/24 15:39:54 NBMB RIYAN FRIDADA TO NABIL FAHMI 8888076 0.00 100,000.00 126,920.00
ESB:NBMB:0001500F:674144065343

18/04/24 15:41:57 BRIVA88099082394578618NBMBOVO AG** SA**M 8888345 100,000.00 0.00 26,920.00

BRIVA 88099082394578618NBMBOVO AG** SA**
ESB:NBMB:0200200P:674144765387

18/04/24 15:52:25 NBMB RIYAN FRIDADA TO NABIL FAHMI 8888551 0.00 50,000.00 76,920.00
ESB:NBMB:0001500F:674148319527

18/04/24 15:53:37 BRIVA88810085256451401NBMBDNID MUHX SYAX 8888001 51,000.00 0.00 25,920.00

BRIVA 88810085256451401NBMBDNID MUHX SYA
ESB:NBMB:0200200P:674148715979

18/04/24 17:35:55 DANA20240418017148075250ALFINAPRATIW 0371871 0.00 200,000.00 225,920.00

WS_OB;20240418017148075250;72133
ESB:T:0371871:S:0371892:WSOB

18/04/24 17:49:54 NBMB Nabil Fahmi TO IRA LIASARI 8888066 90,000.00 0.00 135,920.00
ESB:NBMB:0001500F:674188759875

18/04/24 17:55:53 NBMB Karina Destria TO NABIL FAHMI 8888230 0.00 420,000.00 555,920.00
ESB:NBMB:0001500F:674190905433

18/04/24 17:56:50 BRIVA88810085256451401NBMBDNID MUHX SYAX 8888520 250,000.00 0.00 305,920.00

BRIVA 88810085256451401NBMBDNID MUHX SYA
ESB:NBMB:0200200P:674191250100

04/20/2024 02:13:55 AM
 LAPORAN TRANSAKSI FINANSIAL
STATEMENT OF FINANCIAL TRANSACTION

Halaman 15 dari 17
Page 15 of 17
Tanggal Transaksi Uraian Transaksi Teller Debet Kredit Saldo
Transaction Date Transaction Description User ID Debit Credit Balance

18/04/24 18:02:18 QRIS674193203083#9360000210081572607 8888408 65,000.00 0.00 240,920.00

ESB:NBMB:0007I00P:674193203083

18/04/24 19:05:38 BRIVA88810085256451401NBMBDNID MUHX SYAX 8888513 205,000.00 0.00 35,920.00

BRIVA 88810085256451401NBMBDNID MUHX SYA
ESB:NBMB:0200200P:674216874147

18/04/24 19:12:49 NBMB RIYAN FRIDADA TO NABIL FAHMI 8888502 0.00 300,000.00 335,920.00
ESB:NBMB:0001500F:674219595539

18/04/24 19:13:30 BRIVA88810085256451401NBMBDNID MUHX SYAX 8888545 100,000.00 0.00 235,920.00

BRIVA 88810085256451401NBMBDNID MUHX SYA
ESB:NBMB:0200200P:674219857082

18/04/24 19:33:45 BRIVA88810085256451401NBMBDNID MUHX SYAX 8888367 70,000.00 0.00 165,920.00

BRIVA 88810085256451401NBMBDNID MUHX SYA
ESB:NBMB:0200200P:674227522899

18/04/24 20:03:50 PUL-AS 085183141997NBMB5221849909814354 8888432 1,500.00 0.00 164,420.00

ESB:NBMB:0100201C:674238728053

18/04/24 20:03:50 PUL-AS 085183141997NBMB5221849909814354 8888432 15,000.00 0.00 149,420.00

ESB:NBMB:0100201C:674238728053

18/04/24 20:10:54 NBMB Karina Destria TO NABIL FAHMI 8888344 0.00 84,000.00 233,420.00
ESB:NBMB:0001500F:674241247842

18/04/24 20:30:09 BRIVA88810085256451401NBMBDNID MUHX SYAX 8888545 70,000.00 0.00 163,420.00

BRIVA 88810085256451401NBMBDNID MUHX SYA
ESB:NBMB:0200200P:674247890327

18/04/24 20:53:31 QRIS674255537132#9360000210081572607 8888486 135,000.00 0.00 28,420.00

ESB:NBMB:0007I00P:674255537132

18/04/24 21:01:56 NBMB RIYAN FRIDADA TO NABIL FAHMI 8888038 0.00 150,000.00 178,420.00
ESB:NBMB:0001500F:674258343933

18/04/24 23:01:06 NBMB Nabil Fahmi TO KRISTIANUS WODA 8888470 153,000.00 0.00 25,420.00
ESB:NBMB:0001500F:674288562243

18/04/24 23:15:16 NBMB KRISTIANUS WOD TO NABIL FAHMI 8888495 0.00 200,000.00 225,420.00
ESB:NBMB:0001500F:674291247457

18/04/24 23:46:58 NBMB Nabil Fahmi TO RAHMAT SURYANTO 8888477 200,000.00 0.00 25,420.00
ESB:NBMB:0001500F:674296590137

19/04/24 06:17:45 6019007591738795#000000515246#ATM #TRFLA 0888196 0.00 750,000.00 775,420.00

TRF BERSAMA FROM DEWI KURNIAWATI LA
810501035943532ATM 6019007591738795

19/04/24 06:21:21 NBMB Nabil Fahmi TO IBNU PARHAN 8888062 50,000.00 0.00 725,420.00
ESB:NBMB:0001500F:674333242241

19/04/24 06:39:31 NBMB Nabil Fahmi TO IBNU PARHAN 8888236 50,000.00 0.00 675,420.00
ESB:NBMB:0001500F:674336029467

19/04/24 08:08:35 WBNKTRIK810501035943532TO218801005512501 0888146 3,000.00 0.00 672,420.00

ESB:WBNK:0303B00F:507428168704

19/04/24 08:08:35 WBNKTRIK810501035943532TO218801005512501 0888146 455,000.00 0.00 217,420.00

ESB:WBNK:0303B00F:507428168704

19/04/24 08:47:44 NBMB Nabil Fahmi TO ALYA SALSABILA CA 8888081 90,000.00 0.00 127,420.00
ESB:NBMB:0001500F:674365998027

04/20/2024 02:13:55 AM
 LAPORAN TRANSAKSI FINANSIAL
STATEMENT OF FINANCIAL TRANSACTION

Halaman 16 dari 17
Page 16 of 17
Tanggal Transaksi Uraian Transaksi Teller Debet Kredit Saldo
Transaction Date Transaction Description User ID Debit Credit Balance

19/04/24 09:04:52 NBMB Nabil Fahmi TO ALYA SALSABILA CA 8888003 102,000.00 0.00 25,420.00
ESB:NBMB:0001500F:674371352594

19/04/24 09:32:34 NBMB IBNU PARHAN TO NABIL FAHMI 8888214 0.00 50,000.00 75,420.00
ESB:NBMB:0001500F:674380515289

19/04/24 09:33:11 NBMB Nabil Fahmi TO ALYA SALSABILA CA 8888069 50,000.00 0.00 25,420.00
ESB:NBMB:0001500F:674380721573

19/04/24 09:59:12 NBMB IBNU PARHAN TO NABIL FAHMI 8888049 0.00 50,000.00 75,420.00
ESB:NBMB:0001500F:674389625579

19/04/24 10:00:49 NBMB Nabil Fahmi TO ALYA SALSABILA CA 8888046 50,000.00 0.00 25,420.00
ESB:NBMB:0001500F:674390180879

19/04/24 12:47:41 NBMB Karina Destria TO NABIL FAHMI 8888314 0.00 352,750.00 378,170.00
ESB:NBMB:0001500F:674448253691

19/04/24 13:10:20 EDC SUKRIAH TO NABIL FAHMI 0852418 0.00 150,000.00 528,170.00
FROM810501000723535 TO810501035943532EDC

19/04/24 13:16:40 BRIVA88810085256451401NBMBDNID MUHX SYAX 8888378 250,000.00 0.00 278,170.00

BRIVA 88810085256451401NBMBDNID MUHX SYA
ESB:NBMB:0200200P:674458667630

19/04/24 14:16:02 NBMB Nabil Fahmi TO ALYA SALSABILA CA 8888530 50,000.00 0.00 228,170.00
ESB:NBMB:0001500F:674479819563

19/04/24 14:25:58 QRIS674483360705#9360000210081572607 8888381 100,000.00 0.00 128,170.00

ESB:NBMB:0007I00P:674483360705

19/04/24 14:35:00 QRIS674486546702#9360000210081572607 8888553 100,000.00 0.00 28,170.00

ESB:NBMB:0007I00P:674486546702

19/04/24 18:56:19 NBMB Karina Destria TO NABIL FAHMI 8888150 0.00 195,050.00 223,220.00
ESB:NBMB:0001500F:674580827513

19/04/24 18:58:02 BRIVA88099082394578618NBMBOVO AG** SA**M 8888226 100,000.00 0.00 123,220.00

BRIVA 88099082394578618NBMBOVO AG** SA**
ESB:NBMB:0200200P:674581507444

19/04/24 18:59:43 NBMB Nabil Fahmi TO ALYA SALSABILA CA 8888075 98,000.00 0.00 25,220.00
ESB:NBMB:0001500F:674582168602

19/04/24 20:59:45 GoPay Bank Transfer ID2411050377626EA7 0371866 0.00 150,000.00 175,220.00
WS_OB;ID2411050377626EA7;67430
ESB:T:0371866:S:0371892:WSOB

19/04/24 21:12:51 NBMB Nabil Fahmi TO FARIDAYANI 8888585 150,000.00 0.00 25,220.00
ESB:NBMB:0001500F:674631582420

19/04/24 21:26:02 WBNKSTOR499401002118507TO810501035943532 0888122 0.00 30,000.00 55,220.00

ESB:WBNK:0303A00F:507440344405

19/04/24 21:32:48 QRIS674637848150#9360000210081572607 8888410 30,000.00 0.00 25,220.00

ESB:NBMB:0007I00P:674637848150

19/04/24 23:34:19 NBMB Karina Destria TO NABIL FAHMI 8888240 0.00 73,800.00 99,020.00
ESB:NBMB:0001500F:674666258217

19/04/24 23:36:40 QRIS674666672849#9360000210081572607 8888348 73,000.00 0.00 26,020.00

ESB:NBMB:0007I00P:674666672849

04/20/2024 02:13:55 AM
 LAPORAN TRANSAKSI FINANSIAL
STATEMENT OF FINANCIAL TRANSACTION

Halaman 17 dari 17
Page 17 of 17
Saldo Awal Total Transaksi Debet Total Transaksi Kredit Saldo Akhir
Opening Balance Total Debit Transaction Total Credit Transaction Closing Balance

0.00 28,768,750.00 28,794,770.00 26,020.00

Terbilang / In Words

DUA PULUH ENAM RIBU DUA PULUH RUPIAH

TWENTY SIX THOUSAND TWENTY RUPIAH
Biaya materai telah dibayar Lunas
Revenue Stamp Paid

- Apabila terdapat perbedaan dengan catatan Saudara, harap menghubungi kami selambat-lambatnya 14 hari sejak diterimanya rekening koran ini.
- In the case of any differences from your records, please contact us within not later than 14 days from the receipt of this Statement of Account
- Salinan rekening koran ini merupakan hasil cetakan komputer, tidak diperlukan tanda tangan pejabat Bank
- The copy of this Statement of Account is computer-generated, no official signature is required.
- Apabila ada perubahan alamat email mohon diinformasikan pada Unit Kerja BANK BRI
- Should there be any change of email address, please notify the relevant Bank BRI Business Unit

04/20/2024 02:13:55 AM