pay to LINKQU

Rp198.000
12 Des 2023 | 18:50:21 WIB

4455890846566

NURSIYAH
6545 **** **** 519

Transfer BI-Fast

BNI

1811747908

AHMAD GOZALI

Top up

Rp12.400.000

Rp6.500

Rp12.406.500
17.00

12 Des 2023 17:00:12 WIB

500995803305

SITI FATMALA
5219 **** **** 519

Transfer BI- FAST

BNI

1811747908

AHMAD GOZALI

Rp5.100.000
Rp6.500
 ID #FT456964487

29 May 2023 20:11:47 WIB

Rp15.100.000

RAFIF PRAMDITO AREMI

CIMB Niaga/CIMB Niaga Syariah
763042222900
Top up

Intan Diandra

PT Fliptech Lentera
18:20 58

Rp12,400,000.00

0301011645451692878942

Tabungan Neo (6907)

Rp0.00

Rp30,888,888.00

AHMAD GOZALI
BNI
1811747908

Tranfer Bank

12 Des 2023 18:20:18

Rp188,888

HAYKEL OKTARIANDY DAMADHAN

707214242400

BANK CIMB Niaga

GITA MINAF

Neo NOW (8314)

0301011615970244201820160

25 Jan 2023 17:04:52

Transfer to other bank
Your transaction has been accepted
Data time:
27/11/2023 19:31:45
Reference No:
SB2089665419
From Account:
*************395 - IDR
To Account:
707340087500- IDR
Destination A/C Name:
CATERIN LIE
Destination bank:
BANK CIMB NIAGA
Amount:
IDR 198.000,00
Customer referenceno:
~
 20:42 8%

m-Transfer:
BERHASIL
27/11 20:42:45

Ke Rekening Tujuan
CIMB NIAGA
763519862423
PT.ABUL PRATAMAJAYA

NOMINAL TRANSFER Rp 198,000.00

BIAYA Rp 2,500.00
LAYANAN BI FAST
BERITA opsi 5
TUJUAN TRANSAKSI Lainnya
Ref 20230121CENAUDBA59958247

Biaya Termasuk PPN (Bila ada)

PT. BANK CRNTRAL ASIA TBK.
MENARA BCA - JAKARTA PUSAT
NPWP : 01.308.449.6-091.000
 20.45

IDR 998,000.00

27 Nov 2023 20:45:06

PT.ABUL PRATAMAJAYA

CIMB NIAGA

707 - 214 - 242400

692 - 0** - **51

IDR 998,000.00

IDR 2,500.00

BI FAST

Reward
 Rp. 198.000
27 Nov 2023, 19:29:20 Oder ID 940912573492

CIMB NIAGA - 707214242400

CATERIN LIE
20230125MEGAUDJA01000210222143

Lainnya

Rp. 198.000

Rp. 0

Rp. 198.000
 6.888.888

Rp 0

Rp 6.888.888

CHARLOTTE HUBBARD
DIGITAL SAVINGS LCY
1702068363

HAYKEL OKTARIANDY DAMADHAN

PT. BANK CIMB NIAGA TBK
707214242400

Sekali

BI-FAST

Yohanes
Rp6,888,888

0301011599318921171730432

Tabungan Neo (7724)

Rp0

Rp7,888,888

YOHANES WANANDI SANG

BANK CIMB NIAGA
707218527700

Tranfer Bank

24 Jan 2023 10:26:20

Rp 188.888

Gilang
SeaBank: ********9445

Yohanes Wanandi Sang

CIMB NIAGA: ********7700

Rp 188.888

Rp 3.000 GRATIS

Rp 188.888

BC444724656370822644

Realtime Online

25 May 2023, 20:29

 18.30 85%

Rp12.400.000

Indah Sari Winarya

Jenius *******7735

AHMAD GOZALI
BNI 1811747908

12 Des 2023 18:30:08

202312120001@SGB896457
 27 Nov 2023 * 19:27:26 WIB

CATERIN LIE
Bank CMBI Niaga - 707340087510

Rp 200.500
from SISILIA RENATA

Transfer Purpose
16:16

12/12/2023 17:15

239232452
11270229325504

Tabunganku
(**** **** 7719)

Online

AHMAD GOZALI
(1811747908)
BNI

IDR 5,100,000.00

IDR 6,500.00

Top Up
 Rp198.000

27 Nov 2023 . 19:23

Send Money Rp198.000 to CATERIN LIE

- CIMB Niaga ****2500

CATERIN LIE

CIMB Niaga *****2500

REWARD TKI

2023011610121410010100166848672326950
Rp. 108.888

Rp. 108.888
Rp. 0

DEVIANY EKA PUTERI

SavingAccount xxxxxx2148

OKTAVIANUS MEGA TANTRA

PT.BANK CIMB NIAGA TBK 762924061700

15 Jan 2023, 09:08 PM

17:48

20221109210016933734

27-11-2023

17:48:36 WIB

707129123100

CATERIN LIE

CIMB NIAGA

SISILIA NATANIA

198.000

6.500

204.500
23:32

FT223132CB2S
09 Nov 2022 21:31:57

20221109213157520977
XXXXXXXX4518

MIA FERAYANA
XXXXXX4425

707129123100
Bank CIMB Niaga Syariaf
AHMAD ZAIN NOVIANTO

Rp. 258,888
Rp. 2,500
Shopee MS
19:21

Rp 198.000

CATERIN LIE

BRI

043401031631510

MS15

HGHFGDGRG45RGG20
FDFD78F45FDFD

27-11-2023 19:21
 BERHASIL

FT22310SSRV9
399989127106
2023-11-27 19:19:40
2206065443

Bank BRI
9360050300000879710
A01

LINKQU
Sidoarjo, 61253, ID
Rp 198.000
Rp 0
Rp 198.000
 19:17

787-0494-019
12/12/2023-27/11/2023
27/11/2023 19:17:28
Semua

Rp. 198,000.00
TANGGAL :27/11 TRANSFER CR
DR 009 SISILIA RENATA

Rp. 20,888.00

TANGGAL :27/11 TRANSFER CR

DR 008 RYAN KELVIN DAVITO

Rp. 20,888.00

TANGGAL :27/11 TRANSFER CR

DR 008 RYAN KELVIN DAVITO
 19:11

Rp86.573.862 ke rekening 5861.Ref.number

Kamu menerima transfer saldo senilai

20230115BMRIIDJA4818614225842.
15 Jan 2023, 21:35
 27 Nov 2023
19:14:15
Rp.198,000
Transfer BI Fast Dari SISILIA ZRENT
RENATA
FT49128KY9DF
15:13

29-11 12:16

TRX REK.7701055858515 : CN
MASUK KE TABUNGAN RP.
2,219,950.00 21/12/22 14:25:17

12-12 12:16

TRX REK.7701055858515 : CN
MASUK KE TABUNGAN RP.
2,219,950.00 21/12/22 14:25:17
15:15

TRF/PAY/TOP-UP 3.468.000,00 7.014.538,00

ECHANNEL KARTU
00000000000000000 BIZID
20221204BMRIIDJA010
00225323938 ARSHA BIMA
NYGRAHA others

2022-12-04 15:15:51
 Hari Ini

Desember 2023

BFST34564665 + Rp23.600.000,00
8465481#REWARD
13/12/2023 | 11:04:57 WIB

BFST707255643100 - Rp2.500,00
NBMB:BNIAHMADGOZALI
12/12/2023 | 18:30:23 WIB

BFST707255643100 - Rp12.400.000,00
NBMB:BNIAHMADGOZALI
12/12/2023 | 18:30:23 WIB
21:30

15 Jan 2023 21:30:42 WIB

80.608.218,00
20.32

Rp 61.602.000
16 Jan 2023 17:17

Transfer bank account

SADAM ALI

Bank CIMB Niaga

070721158300

Rp61.602.000
10:17 37%

SUBROTO
CIMB Niaga 0707214284800

+Rp998.000

001032425246_230115091206_0707214284800

Main Pocket

28 November 2023, 10.17

REWARD TKI
20:39 61

21 Jan 2023, 20:39

Ref: 000000240374

Rp57.402.218

AZIS ABDUL
Aladin *** *** 4937

ELLY
Mandiri 1460017599254
 23-02-2023

0751386477
CHARLOTTE HUBBARD
21/01/2023-21/01/2023
IDR

SWITCHING CR
TRANSFER DR 008
ELLY
PLAZA MANDI
0998
61,602,217.00
10:14 12

Diperbarui Hari Ini, 10.14

ELLY +Rp998.000
28 Nov 2023.