Hi NANDA MAULANA

HIDAYATULLAH,
The following is a transaction report of your CIMB Niaga account.

Account Number : 705121777000

Type of Product : Personal
Name : NANDA MAULANA HIDAYATULLAH
Currency : IDR

Date Transaction Description Transaction Amount Balance

2023-02-27 FEE CHARGE - 1,000.00 2,550,000.36

95956287886810185 GMB
2849087886810185 GOPAY NANDA MAULANA
HID

2023-02-27 OVERBOOKING TO KWIK - 49,000.00 2,551,000.36

9595628788 TRF TO GOPAY NANDA MAULANA H
2849087886810185 GOPAY NANDA MAULANA
HID

2023-02-27 OVERBOOKING FROM SA + 50,000.00 2,600,000.36

OCTOmobile TRF FR NANDA MAULANA HIDAYAT
000003855257 CIMB Niaga

2023-02-27 OVERBOOKING TO SA - 50,000.00 2,550,000.36

OCTOmobile TRF TO NANDA MAULANA HIDAYAT
000003854353 CIMB Niaga

2023-02-27 BILL PAYMENT - 100,000.00 2,600,000.36

OCTOmobile BILL 087886810185
9595628788681018 PREPAID EXELCOM

2023-02-26 FEE CHARGE - 1,000.00 2,700,000.36

95956287886810185 GMB
2849087886810185 GOPAY NANDA MAULANA
HID

2023-02-26 OVERBOOKING TO KWIK - 99,000.00 2,701,000.36

9595628788 TRF TO GOPAY NANDA MAULANA H
2849087886810185 GOPAY NANDA MAULANA
HID

2023-02-24 BILLPAYMENT TO CCARD - 100,000.00 2,800,000.36

OCTOmobile BILL 5481170213856832
95956287886810185 PAYMENT CC BY SA (MA
000065893066

2023-02-24 ATM BERSAMA CHARGES - 6,500.00 2,900,000.36

2023-02-24 OVERBOOKING - 6,000,000.00 2,906,500.36

OCTOmobile TRF TO NANDA MAULANA HIDAYAT
95956287886810185 BRI
230224GM03592834

2023-02-24 FEE CHARGE - 1,000.00 8,906,500.36

95956287886810185 GMB
2849087886810185 GOPAY NANDA MAULANA
HID
 Date Transaction Description Transaction Amount Balance

2023-02-24 OVERBOOKING TO KWIK - 132,500.00 8,907,500.36

9595628788 TRF TO GOPAY NANDA MAULANA H
2849087886810185 GOPAY NANDA MAULANA
HID

2023-02-24 FEE CHARGE - 1,000.00 9,040,000.36

95956287886810185 GMB
2849087886810185 GOPAY NANDA MAULANA
HID

2023-02-24 OVERBOOKING TO KWIK - 349,086.00 9,041,000.36

9595628788 TRF TO GOPAY NANDA MAULANA H
2849087886810185 GOPAY NANDA MAULANA
HID

2023-02-24 REMITTANCE CR - BIFAST + 9,150,000.00 9,390,086.36

20230224BRINIDJA010O0252263988
BFS FR BRINIDJA SA NANDA MAULANA

2023-02-22 ATM WITHDRAWAL - 250,000.00 240,086.36

ATM/CDM
5899290004883187
9685

2023-02-21 MONTHLY ADMIN FEE - 10,000.00 490,086.36

2023-02-21 CREDIT INTEREST + 85.95 500,086.36

2023-02-21 BILLPAYMENT TO CCARD - 500,000.00 500,000.41

OCTOmobile BILL 5481170213856832
95956287886810185 PAYMENT CC BY SA (MA
000036356211

2023-02-20 ATM WITHDRAWAL - 1,000,000.00 1,000,000.41

ATM/CDM
5899290004883187
8610

2023-02-20 ATM WITHDRAWAL - 1,500,000.00 2,000,000.41

ATM/CDM
5899290004883187
8609

2023-02-20 REMITTANCE CR - BIFAST + 2,500,000.00 3,500,000.41

20230220BDKIIDJ1010O0221086952
BFS FR BDKIIDJ1 UN DJATU ANGGIARI

2023-02-20 ATM WITHDRAWAL - 1,000,000.00 1,000,000.41

ATM/CDM
5899290004883187
8608

2023-02-20 ATM WITHDRAWAL - 1,500,000.00 2,000,000.41

ATM/CDM
5899290004883187
8607

2023-02-20 ATM WITHDRAWAL - 1,500,000.00 3,500,000.41

ATM/CDM
5899290004883187
8606

2023-02-20 REMITTANCE CR - BIFAST + 4,000,000.00 5,000,000.41

20230220BMRIIDJA010O0225070623
Lainnya
BFS FR BMRIIDJA CA DIAH SUSANTI
 Date Transaction Description Transaction Amount Balance

2023-02-17 ATM WITHDRAWAL - 300,000.00 1,000,000.41

ATM/CDM
5899290004883187
8190

2023-02-17 FEE CHARGE - 1,000.00 1,300,000.41

95956287886810185 GMB
2849087886810185 GOPAY NANDA MAULANA
HID

2023-02-17 OVERBOOKING TO KWIK - 38,085.00 1,301,000.41

9595628788 TRF TO GOPAY NANDA MAULANA H
2849087886810185 GOPAY NANDA MAULANA
HID

2023-02-17 PURCHASE - 260,915.00 1,339,085.41

RS PURCH GYU KATSU NIKAIDO R
5899290004883187
MI#042600000314989 TI#50023381Trc#000407

2023-02-17 FEE CHARGE - 1,000.00 1,600,000.41

95956287886810185 GMB
2849087886810185 GOPAY NANDA MAULANA
HID

2023-02-17 OVERBOOKING TO KWIK - 25,500.00 1,601,000.41

9595628788 TRF TO GOPAY NANDA MAULANA H
2849087886810185 GOPAY NANDA MAULANA
HID

2023-02-17 OVERBOOKING TO SA - 2,000,000.00 1,626,500.41

OCTOmobile TRF TO NANDA MAULANA HIDAYAT
6287886810185 CIMB Niaga

2023-02-17 ATM BERSAMA CHARGES - 6,500.00 3,626,500.41

2023-02-17 OVERBOOKING - 1,950,000.00 3,633,000.41

OCTOmobile TRF TO DIAH SUSANTI
95956287886810185 BANK MANDIRI

2023-02-17 PURCHASE - 917,000.00 5,583,000.41

RS PURCH AUTO2000 SALEMBA RAYA
5899290004883187
MI#71013020361 TI#74642243Trc#000022

2023-02-17 OVERBOOKING TO SA - 150,000.00 6,500,000.41

OCTOmobile TRF TO NANDA MAULANA HIDAYAT
6287886810185 CIMB Niaga

2023-02-17 FEE CHARGE - 1,000.00 6,650,000.41

95956287886810185 GMB
2849087886810185 GOPAY NANDA MAULANA
HID

2023-02-17 OVERBOOKING TO KWIK - 199,000.00 6,651,000.41

9595628788 TRF TO GOPAY NANDA MAULANA H
2849087886810185 GOPAY NANDA MAULANA
HID

2023-02-17 REMITTANCE CR - BIFAST + 5,000,000.00 6,850,000.41

20230217BMRIIDJA010O0225077837
Lainnya
BFS FR BMRIIDJA CA DIAH SUSANTI
 Date Transaction Description Transaction Amount Balance

2023-02-15 FEE CHARGE - 1,000.00 1,850,000.41

95956287886810185 GMB
2849087886810185 GOPAY NANDA MAULANA
HID

2023-02-15 OVERBOOKING TO KWIK - 649,000.00 1,851,000.41

9595628788 TRF TO GOPAY NANDA MAULANA H
2849087886810185 GOPAY NANDA MAULANA
HID

2023-02-15 OVERBOOKING FROM SA + 1,500,000.00 2,500,000.41

OCTOmobile TRF FR NANDA MAULANA HIDAYAT
6287886810185 CIMB Niaga

2023-02-15 ATM WITHDRAWAL - 150,000.00 1,000,000.41

ATM/CDM
5899290004883187
2516

2023-02-14 OVERBOOKING TO KWIK - 100,000.00 1,150,000.41

9595628788 TRF TO DANA TOP UP CICX CAHX
8059088210064983 DANA TOP UP CICX CAHXXX

2023-02-14 REMITTANCE CR - BIFAST + 100,000.00 1,250,000.41

20230214BDKIIDJ1010O0222133121
BFS FR BDKIIDJ1 UN DJATU ANGGIARI

2023-02-14 OVERBOOKING TO SA - 5,100,000.00 1,150,000.41

OCTOmobile TRF TO ARIYANTO FERDINANDUS
6287886810185 CIMB Niaga
Ariyanto

2023-02-14 OVERBOOKING FROM SA + 5,000,000.00 6,250,000.41

OCTOmobile TRF FR NANDA MAULANA HIDAYAT
6287886810185 CIMB Niaga

2023-02-13 ATM WITHDRAWAL - 250,000.00 1,250,000.41

AtmBersama
5899290004883187

2023-02-13 BILLPAYMENT TO CCARD - 205,000.00 1,500,000.41

OCTOmobile BILL 5481170213856832
95956287886810185 PAYMENT CC BY SA (MA
001070183677

2023-02-12 PURCHASE - 195,000.00 1,705,000.41

RS PURCH SUKIYA-MOI
5899290004883187
MI#885000556183 TI#D0874198Trc#000587

2023-02-10 BILLPAYMENT TO CCARD - 45,000.00 1,900,000.41

OCTOmobile BILL 5481170213856832
95956287886810185 PAYMENT CC BY SA (MA
001066551334

2023-02-10 REMITTANCE COMMISSION - 5,000.00 1,945,000.41

BMRIIDJA BANK MANDIRI
4137190309698543 230210GM04961574

2023-02-10 TR TO REMITT - 300,000.00 1,950,000.41

BMRIIDJA BANK MANDIRI
4137190309698543 230210GM04961574

2023-02-09 REMITTANCE CR - BIFAST + 1,200,000.00 2,250,000.41

20230209BDKIIDJ1010O0221394254
BFS FR BDKIIDJ1 UN DJATU ANGGIARI
 Date Transaction Description Transaction Amount Balance

2023-02-09 FEE CHARGE - 1,000.00 1,050,000.41

95956287886810185 GMB
2849087886810185 GOPAY NANDA MAULANA
HID

2023-02-09 OVERBOOKING TO KWIK - 49,000.00 1,051,000.41

9595628788 TRF TO GOPAY NANDA MAULANA H
2849087886810185 GOPAY NANDA MAULANA
HID

2023-02-09 ATM WITHDRAWAL - 300,000.00 1,100,000.41

ATM/CDM
5899290004883187
4004

2023-02-08 FEE CHARGE - 1,000.00 1,400,000.41

95956287886810185 GMB
2849087886810185 GOPAY NANDA MAULANA
HID

2023-02-08 OVERBOOKING TO KWIK - 40,000.00 1,401,000.41

9595628788 TRF TO GOPAY NANDA MAULANA H
2849087886810185 GOPAY NANDA MAULANA
HID

2023-02-08 REMITTANCE CR - BIFAST + 897,500.00 1,441,000.41

20230208BRINIDJA010O0226002307
BFS FR BRINIDJA SA NANDA MAULANA

2023-02-08 ATM BERSAMA CHARGES - 6,500.00 543,500.41

2023-02-08 OVERBOOKING - 900,000.00 550,000.41

OCTOmobile TRF TO DIAH SUSANTI
95956287886810185 BANK MANDIRI

2023-02-07 FEE CHARGE - 1,000.00 1,450,000.41

95956287886810185 GMB
2849087886810185 GOPAY NANDA MAULANA
HID

2023-02-07 OVERBOOKING TO KWIK - 42,500.00 1,451,000.41

9595628788 TRF TO GOPAY NANDA MAULANA H
2849087886810185 GOPAY NANDA MAULANA
HID

2023-02-06 ATM BERSAMA CHARGES - 6,500.00 1,493,500.41

2023-02-06 OVERBOOKING - 250,000.00 1,500,000.41

OCTOmobile TRF TO MELLYNDAH NUR AGUSTIN
95956287886810185 BCA

2023-02-05 OVERBOOKING FROM CA + 1,000,000.00 1,750,000.41

BizChannel TRF FR DOMPET ANAK BANGSA
PG_TXN: ID2303657837658CA6.2303657837658
CA6

2023-02-05 ATM WITHDRAWAL - 300,000.00 750,000.41

ATM/CDM
5899290004883187
6751

2023-02-03 FEE CHARGE - 1,000.00 1,050,000.41

95956287886810185 GMB
2849087886810185 GOPAY NANDA MAULANA
HID
 Date Transaction Description Transaction Amount Balance

2023-02-03 OVERBOOKING TO KWIK - 20,000.00 1,051,000.41

9595628788 TRF TO GOPAY NANDA MAULANA H
2849087886810185 GOPAY NANDA MAULANA
HID

2023-02-03 OVERBOOKING TO SA - 1,700,000.00 1,071,000.41

OCTOmobile TRF TO NANDA MAULANA HIDAYAT
6287886810185 CIMB Niaga

2023-02-03 OVERBOOKING FROM SA + 1,700,000.00 2,771,000.41

OCTOmobile TRF FR IDA BAGUS KERTHYAYANA
6282146366500 CIMB Niaga

2023-02-03 ATM BERSAMA CHARGES - 6,500.00 1,071,000.41

2023-02-03 OVERBOOKING - 1,268,000.00 1,077,500.41

OCTOmobile TRF TO SURYA PUTRA LIBRAHIM
95956287886810185 BCA

2023-02-03 REMITTANCE CR - BIFAST + 1,295,500.00 2,345,500.41

20230203BRINIDJA010O0204403061
BFS FR BRINIDJA SA NANDA MAULANA

2023-02-02 OVERBOOKING TO SA - 50,000.00 1,050,000.41

OCTOmobile TRF TO NANDA MAULANA HIDAYAT
6287886810185 CIMB Niaga

2023-02-02 FEE CHARGE - 1,000.00 1,100,000.41

95956287886810185 GMB
2849087886810185 GOPAY NANDA MAULANA
HID

2023-02-02 OVERBOOKING TO KWIK - 11,881.00 1,101,000.41

9595628788 TRF TO GOPAY NANDA MAULANA H
2849087886810185 GOPAY NANDA MAULANA
HID

2023-02-02 ATM BERSAMA CHARGES - 6,500.00 1,112,881.41

2023-02-02 OVERBOOKING - 3,000,000.00 1,119,381.41

OCTOmobile TRF TO DIAH SUSANTI
95956287886810185 BANK MANDIRI

2023-02-02 FEE CHARGE - 1,000.00 4,119,381.41

95956287886810185 GMB
2849081212260669 GOPAY RULI

2023-02-02 OVERBOOKING TO KWIK - 250,000.00 4,120,381.41

9595628788 TRF TO GOPAY RULI
2849081212260669 GOPAY RULI

2023-02-02 ATM BERSAMA CHARGES - 6,500.00 4,370,381.41

2023-02-02 OVERBOOKING - 2,000,000.00 4,376,881.41

OCTOmobile TRF TO ASTRA INTERNASIONAL-T
95956287886810185 BCA

2023-02-02 ATM BERSAMA CHARGES - 6,500.00 6,376,881.41

2023-02-02 OVERBOOKING - 14,666,619.00 6,383,381.41

OCTOmobile TRF TO ASTRA INTERNASIONAL-T
95956287886810185 BCA

2023-02-02 FEE CHARGE - 1,000.00 21,050,000.41

95956287886810185 GMB
2849087886810185 GOPAY NANDA MAULANA
HID
 Date Transaction Description Transaction Amount Balance

2023-02-02 OVERBOOKING TO KWIK - 49,000.00 21,051,000.41

9595628788 TRF TO GOPAY NANDA MAULANA H
2849087886810185 GOPAY NANDA MAULANA
HID

2023-02-02 REMITTANCE CR - BIFAST + 20,000,000.00 21,100,000.41

20230202BMRIIDJA010O0220094249
Lainnya
BFS FR BMRIIDJA CA DIAH SUSANTI

2023-02-01 FEE CHARGE - 1,000.00 1,100,000.41

95956287886810185 GMB
2849087886810185 GOPAY NANDA MAULANA
HID

2023-02-01 OVERBOOKING TO KWIK - 41,500.00 1,101,000.41

9595628788 TRF TO GOPAY NANDA MAULANA H
2849087886810185 GOPAY NANDA MAULANA
HID

2023-02-01 OVERBOOKING TO SA - 39,000,000.00 1,142,500.41

CIMB Click TRF TO NANDA MAULANA HIDAYAT
RB0201219286705 CIMB Niaga

2023-02-01 REMITTANCE CR - BIFAST + 39,000,000.00 40,142,500.41

20230201BMRIIDJA010O0225148126
Lainnya
BFS FR BMRIIDJA CA DIAH SUSANTI

2023-02-01 OVERBOOKING TO SA - 27,000,000.00 1,142,500.41

OCTOmobile TRF TO NANDA MAULANA HIDAYAT
6287886810185 CIMB Niaga

2023-02-01 REMITTANCE CR - BIFAST + 26,992,500.00 28,142,500.41

20230201BRINIDJA010O0274057087
BFS FR BRINIDJA SA NANDA MAULANA

Begining Balance: 1,150,000.41

Total Credit: 119,385,585.95

Total Debit: 117,985,586.00

Ending Balance: 2,550,000.36

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