TRANSACTION HISTORY

1 of 51

Account Holder
ROSI PUTRIANA

Account Number $Cashtag Amount Range Category

90011607276 $rosi16 All ranges All categories
Currency Time Range Transaction Type
IDR (Indonesian Rupiah) All All types
Showing transactions from Card Number Incoming: Outgoing:
Active Balance Rupiah **** **** **** 6939 184 695

DATE & TIME DETAIL NOTES AMOUNT

Transaction ID | Category Transaction Type

20 Oct 2019 SHOPEE.CO.ID Jakarta Ba - 144,225

07:48 ************6939
201910200001GTWO14973 | Outgoing Payment with Card

17 Oct 2019 Cashback MONYAY + 6,500

16:34 ROSI PUTRIANA
201910170001IMPO75520 | Incoming Incoming Transfer

17 Oct 2019 SHOPEE.CO.ID Jakarta Ba - 109,965

07:19 ************6939
201910170001GTWO16019 | Outgoing Payment with Card

15 Oct 2019 SHOPEE.CO.ID Jakarta Ba - 59,656

17:57 ************6939
201910150001GTWO65300 | Outgoing Payment with Card

14 Oct 2019 Simpati (Telkomsel) - 25,000

13:20 081288556790
201910140001@DCB186119 | Mobile & Internet Prepaid Top up

14 Oct 2019 BPK MUSTOFA AFIFI + 500,000

06:47 BANK BNI 0000000724127276
201910140001@@AT11636 | Incoming Incoming Transfer

12 Oct 2019 SHOPEE.CO.ID Jakarta Ba - 186,783

16:12 ************6939
201910120001GTWO54005 | Outgoing Payment with Card

10 Oct 2019 NYOMAN SARDONA + 1,000,034

13:22 BANK PERMATA 4128358175
201910100001@@AT71780 | Incoming Incoming Transfer

10 Oct 2019 Transfer Fee - 3,000

09:28 Fee Payment
201910100001@DCB93999 | Cost & taxes

10 Oct 2019 BRIVA ROSI PUTRIANA - 720,800

09:28 BRI 884203902969199
201910100001@DCB93993 | Outgoing Outgoing Transfer

10 Oct 2019 Transfer Fee - 3,000

09:08
201910100001@DCB85769 | Cost & taxes Fee Payment

10 Oct 2019 BRIVA PONITI PONITI home credit - 720,800

09:08 BRI 884203902969799
201910100001@DCB85767 | Outgoing Outgoing Transfer

10 Oct 2019 Transfer from Other bank + 1,000,000

07:35 BANK BRI 559401019836531
201910100001@@AT18036 | Incoming Incoming Transfer

09 Oct 2019 Transfer from Other bank + 550,000

07:10 BANK BRI 559401019836531
201910090001@@AT14644 | Incoming Incoming Transfer

08 Oct 2019 Simpati (Telkomsel) - 100,000

16:29 085269571346
201910080001@DCB265773 | Mobile & Internet Prepaid Top up

PT Bank BTPN Tbk is registered and supervised by the Financial Services Authority (OJK) Jenius Help 1500 365 www.jenius.com
and guaranteed by Indonesia Deposit Insurance Corporation (LPS).
 TRANSACTION HISTORY
2 of 51

DATE & TIME DETAIL NOTES AMOUNT

Transaction ID | Category Transaction Type

04 Oct 2019 Transfer Fee - 3,000

18:27
201910040001@DCB311471 | Cost & taxes
Fee Payment

04 Oct 2019 GLENN SAPUTRA pembelian manuela size S - 294,018

18:27 BCA 6275033131
201910040001@DCB311469 | Outgoing Outgoing Transfer

03 Oct 2019 SUPRIYADI + 290,000

15:45 84450
201910030001@@AT129072 | Incoming Incoming Transfer

02 Oct 2019 Transfer from Other bank + 1,000,000

07:01 BANK BRI 559401019836531
201910020001@@AT24986 | Incoming Incoming Transfer

01 Oct 2019 ITUNES.COM BILL ITUNES.COM - 15,000

23:14 ************6939
201910010001GTWO112041 | Outgoing Payment with Card

01 Oct 2019 ITUNES.COM BILL ITUNES.COM - 3,000

14:43 ************6939
201910010001GTWO66558 | Outgoing Payment with Card

28 Sep 2019 Tax on Interest -1

22:18 Active Balance
201909289001@@CI1105226 | Cost & taxes Tax on Interest

28 Sep 2019 Interest +6

22:18 Active Balance
201909289001@@CI1105221 | Interest Interest

26 Sep 2019 Transfer from Other bank + 100,000

15:15 BANK BRI 559401019836531
201909260001@@AT95908 | Incoming Incoming Transfer

28 Aug 2019 Interest +1

22:38 Active Balance
201908289001@@CI1098726 | Interest Interest

28 Apr 2019 Tax on Interest -6

22:17 Active Balance
201904289001@@CI1063519 | Cost & taxes Tax on Interest

28 Apr 2019 Interest + 28

22:17 Active Balance
201904289001@@CI1063514 | Interest Interest

07 Apr 2019 Transfer Fee - 3,000

10:39
201904070001@DCB46927 | Cost & taxes Fee Payment

07 Apr 2019 ROSI PUTRIANA - 22,000

10:39 Nobu Bank 9087777983822
201904070001@DCB46917 | Top up Wallet Outgoing Transfer

01 Apr 2019 ATM Fee - 7,500

10:56 Fee Payment
201904010001@@AT248757 | Cost & taxes

01 Apr 2019 ATM Cash Withdrawal - 50,000

10:56 9822 UNIV ESA UNGGUL JKT ID
201904010001@@AT248755 | Cash withdrawal Cash Withdrawal

30 Mar 2019 Simpati (Telkomsel) - 100,000

16:08 081288556790
201903300001@DCB158401 | Mobile & Internet Prepaid Top up

30 Mar 2019 ATM Fee - 7,500

09:56 Fee Payment
201903300001@@AT25483 | Cost & taxes

PT Bank BTPN Tbk is registered and supervised by the Financial Services Authority (OJK) Jenius Help 1500 365 www.jenius.com
and guaranteed by Indonesia Deposit Insurance Corporation (LPS).
 TRANSACTION HISTORY
3 of 51

DATE & TIME DETAIL NOTES AMOUNT

Transaction ID | Category Transaction Type

30 Mar 2019 ATM Cash Withdrawal - 100,000

09:56 9825 GALERY PASAR KOPRO BTN ID
201903300001@@AT25481 | Cash withdrawal Cash Withdrawal

29 Mar 2019 WWW.MYFAVE.COM JAKARTA PU - 110,000

15:35 ************6939
Payment with Card
201903290001GTWO29944 | Outgoing

29 Mar 2019 Transfer Fee - 3,000

07:57 Fee Payment
201903290001@DCB67503 | Cost & taxes

29 Mar 2019 ROSI PUTRIANA - 17,000

07:57 Nobu Bank 9087777983822
201903290001@DCB67497 | Top up Wallet Outgoing Transfer

28 Mar 2019 Tax on Interest - 50

23:00 Active Balance
201903289001@@CI1054650 | Cost & taxes Tax on Interest

28 Mar 2019 Interest + 251

23:00 Active Balance
201903289001@@CI1054645 | Interest Interest

28 Mar 2019 ATM Fee - 7,500

18:34
201903280001@@AT92581 | Cost & taxes Fee Payment

28 Mar 2019 ATM Cash Withdrawal - 200,000

18:34 DEPAN DEBENHAMS JL.PURJAKARTA ID
201903280001@@AT92579 | Cash withdrawal Cash Withdrawal

28 Mar 2019 Transfer Fee - 3,000

18:33 Fee Payment
201903280001@DCB236071 | Cost & taxes

28 Mar 2019 GUNAWAN WIRASUBRATA - 650,000

18:33 BCA 2881221146
201903280001@DCB236069 | Outgoing Outgoing Transfer

28 Mar 2019 ROSI PUTRIANA + 990,000

18:31 BANK BRI 559401019836531
201903280001@@AT92212 | Incoming Incoming Transfer

28 Mar 2019 HELLO SUGAR CASE JAKARTA PUSAT - 50,000

16:55 ************6939
201903280001@@AT79577 | Outgoing Payment with Card

28 Mar 2019 ROSI PUTRIANA + 340,000

16:15 BANK BRI 559401019836531
201903280001@@AT74442 | Incoming Incoming Transfer

26 Mar 2019 Transfer Fee - 3,000

17:34 Fee Payment
201903260001@DCB211137 | Cost & taxes

26 Mar 2019 SDRI AIDA ROBIATUL ADAWIYAH - 150,000

17:34 BNI 0798312998
201903260001@DCB211135 | Outgoing Outgoing Transfer

26 Mar 2019 CHIC HO JAKARTA PUSAT - 150,000

15:28 ************6939
201903260001@@AT74087 | Outgoing Payment with Card

25 Mar 2019 Transfer Fee - 3,000

18:25
201903250001@DCB284811 | Cost & taxes Fee Payment

25 Mar 2019 ROSI PUTRIANA - 29,000

18:25 Nobu Bank 9087777983822
201903250001@DCB284809 | Top up Wallet Outgoing Transfer

PT Bank BTPN Tbk is registered and supervised by the Financial Services Authority (OJK) Jenius Help 1500 365 www.jenius.com
and guaranteed by Indonesia Deposit Insurance Corporation (LPS).
 TRANSACTION HISTORY
4 of 51

DATE & TIME DETAIL NOTES AMOUNT

Transaction ID | Category Transaction Type

25 Mar 2019 ATM Fee - 7,500

14:11
201903250001@@AT98099 | Cost & taxes Fee Payment

25 Mar 2019 ATM Cash Withdrawal - 200,000

14:11 9850 NALABARCA RESIDENCE JKT ID
201903250001@@AT98097 | Cash withdrawal Cash Withdrawal

24 Mar 2019 ATM Fee - 7,500

10:45
201903240001@@AT28959 | Cost & taxes Fee Payment

24 Mar 2019 ATM Cash Withdrawal - 200,000

10:45 BANK CENTRAL ASIA JAKARTA ID
201903240001@@AT28957 | Cash withdrawal
Cash Withdrawal

23 Mar 2019 ATM Fee - 7,500

15:41
201903230001@@AT63065 | Cost & taxes Fee Payment

23 Mar 2019 ATM Cash Withdrawal - 250,000

15:41 APARTEMEN MEDITERANIA JAKARTA ID
201903230001@@AT63061 | Cash withdrawal Cash Withdrawal

23 Mar 2019 Transfer Fee - 3,000

15:26
201903230001@DCB129023 | Cost & taxes Fee Payment

23 Mar 2019 ROSI PUTRIANA - 24,000

15:26 Nobu Bank 9087777983822
201903230001@DCB129021 | Top up Wallet Outgoing Transfer

23 Mar 2019 Dana Jakarta Pu - 30,500

13:08 ************6939
201903230001GTWO16949 | Outgoing Payment with Card

22 Mar 2019 Transfer Fee - 3,000

20:50 Fee Payment
201903220001@DCB221917 | Cost & taxes

22 Mar 2019 NITTA INGGRIYANI - 25,000

20:50 BCA 4180497141
201903220001@DCB221915 | Outgoing Outgoing Transfer

22 Mar 2019 Transfer from Other bank + 800,000

19:25 BANK BRI 559401019836531
201903220001@@AT90148 | Incoming Incoming Transfer

22 Mar 2019 ATM Fee - 7,500

10:34
201903220001@@AT29459 | Cost & taxes Fee Payment

22 Mar 2019 ATM Cash Withdrawal - 100,000

10:33 9824 IDM KEBON RAYA JKT ID
201903220001@@AT29457 | Cash withdrawal Cash Withdrawal

21 Mar 2019 ATM Fee - 7,500

18:22 Fee Payment
201903210001@@AT75569 | Cost & taxes

21 Mar 2019 ATM Cash Withdrawal - 250,000

18:22 KK TJ. DUREN UTARA 2 ID
201903210001@@AT75567 | Cash withdrawal Cash Withdrawal

21 Mar 2019 ROSI PUTRIANA + 650,000

18:21 BANK BRI 559401019836531
201903210001@@AT75414 | Incoming Incoming Transfer

19 Mar 2019 ATM Fee - 7,500

15:03
201903190001@@AT59059 | Cost & taxes Fee Payment

19 Mar 2019 ATM Cash Withdrawal - 100,000

15:03 9825 GALERY PASAR KOPRO BTN ID
201903190001@@AT59057 | Cash withdrawal Cash Withdrawal

PT Bank BTPN Tbk is registered and supervised by the Financial Services Authority (OJK) Jenius Help 1500 365 www.jenius.com
and guaranteed by Indonesia Deposit Insurance Corporation (LPS).
 TRANSACTION HISTORY
5 of 51

DATE & TIME DETAIL NOTES AMOUNT

Transaction ID | Category Transaction Type

17 Mar 2019 Transfer Fee - 3,000

14:33
201903170001@DCB107455 | Cost & taxes Fee Payment

17 Mar 2019 ROSI PUTRIANA - 50,000

14:33 Nobu Bank 9087777983822
201903170001@DCB107453 | Top up Wallet Outgoing Transfer

17 Mar 2019 GRAMEDIA 407 ST.MORITZJAKARTA BARAT - 108,000

11:15 ************6939
201903170001@@AT30451 | Outgoing Payment with Card

17 Mar 2019 Transfer Fee - 3,000

10:27 Fee Payment
201903170001@DCB55789 | Cost & taxes

17 Mar 2019 ROSI PUTRIANA - 30,000

10:27 Nobu Bank 9087777983822
201903170001@DCB55785 | Top up Wallet Outgoing Transfer

16 Mar 2019 ATM Fee - 7,500

18:57
201903160001@@AT87865 | Cost & taxes Fee Payment

16 Mar 2019 ATM Cash Withdrawal - 100,000

18:57 ALFAMART TANJUNG DURENJAKARTA ID
201903160001@@AT87863 | Cash withdrawal Cash Withdrawal

16 Mar 2019 ROSI PUTRIANA + 290,000

18:56 BANK BRI 559401019836531
201903160001@@AT87802 | Incoming Incoming Transfer

16 Mar 2019 Dana Jakarta Pu - 40,500

12:34 ************6939
201903160001GTWO16553 | Outgoing Payment with Card

15 Mar 2019 ITUNES.COM BILL ITUNES.COM - 15,000

16:07 ************6939
201903150001GTWO25799 | Outgoing Payment with Card

15 Mar 2019 ROSI PUTRIANA + 140,000

13:53 BANK BRI
201903150001@@AT55556 | Incoming Incoming Transfer

15 Mar 2019 ATM Fee - 7,500

11:08
201903150001@@AT34585 | Cost & taxes Fee Payment

15 Mar 2019 ATM Cash Withdrawal - 150,000

11:08 RERYLMDTRAN PPBM JAKARTA M NS
201903150001@@AT34583 | Cash withdrawal Cash Withdrawal

15 Mar 2019 Transfer Fee - 3,000

10:23 Fee Payment
201903150001@DCB69777 | Cost & taxes

15 Mar 2019 ROSI PUTRIANA - 22,000

10:23 Nobu Bank 9087777983822
201903150001@DCB69775 | Top up Wallet Outgoing Transfer

14 Mar 2019 SBUX CENTRAL PARK3 SCHJAKARTA UTARA - 100,000

21:33 ************6939
201903140001@@AT104583 | Outgoing Payment with Card

14 Mar 2019 ICO NINETY 9 ARTERI JAKARTA BRT - 179,000

18:44 ************6939
201903140001@@AT86253 | Outgoing Payment with Card

14 Mar 2019 Simpati (Telkomsel) - 100,000

13:47 081288556790
201903140001@DCB114625 | Mobile & Internet Prepaid Top up

PT Bank BTPN Tbk is registered and supervised by the Financial Services Authority (OJK) Jenius Help 1500 365 www.jenius.com
and guaranteed by Indonesia Deposit Insurance Corporation (LPS).
 TRANSACTION HISTORY
6 of 51

DATE & TIME DETAIL NOTES AMOUNT

Transaction ID | Category Transaction Type

14 Mar 2019 ATM Fee - 7,500

10:09
201903140001@@AT27507 | Cost & taxes Fee Payment

14 Mar 2019 ATM Cash Withdrawal - 150,000

10:09 9850 NALABARCA RESIDENCE JKT ID
201903140001@@AT27505 | Cash withdrawal Cash Withdrawal

13 Mar 2019 Simpati (Telkomsel) - 25,000

15:37 081288556790
201903130001@DCB138849 | Mobile & Internet Prepaid Top up

13 Mar 2019 Transfer from Other bank + 430,000

11:17 BANK BRI 559401019836531
201903130001@@AT35252 | Incoming Incoming Transfer

12 Mar 2019 Transfer Fee - 3,000

10:46
201903120001@DCB76039 | Cost & taxes Fee Payment

12 Mar 2019 ROSI PUTRIANA - 37,000

10:46 Nobu Bank 9087777983822
201903120001@DCB76037 | Top up Wallet Outgoing Transfer

10 Mar 2019 ATM Fee - 7,500

16:28
201903100001@@AT67599 | Cost & taxes Fee Payment

10 Mar 2019 ATM Cash Withdrawal - 300,000

16:28 ALFAMART TANJUNG DURENJAKARTA ID
201903100001@@AT67597 | Cash withdrawal Cash Withdrawal

09 Mar 2019 ROSI PUTRIANA + 500,000

19:41 BANK BRI 559401019836531
201903090001@@AT102438 | Incoming Incoming Transfer

09 Mar 2019 Transfer Fee - 3,000

12:47
201903090001@DCB100823 | Cost & taxes Fee Payment

09 Mar 2019 ROSI PUTRIANA - 27,000

12:47 Nobu Bank 9087777983822
201903090001@DCB100821 | Top up Wallet Outgoing Transfer

09 Mar 2019 ATM Fee - 7,500

10:40
201903090001@@AT36099 | Cost & taxes Fee Payment

09 Mar 2019 ATM Cash Withdrawal - 300,000

10:40 9850 HOTEL AMARIS JKT ID
201903090001@@AT36097 | Cash withdrawal Cash Withdrawal

08 Mar 2019 ATM Fee - 7,500

20:17
201903080001@@AT117747 | Cost & taxes Fee Payment

08 Mar 2019 ATM Cash Withdrawal - 100,000

20:17 APARTEMEN MEDITERANIA JAKARTA ID
201903080001@@AT117745 | Cash withdrawal Cash Withdrawal

08 Mar 2019 Transfer Fee - 3,000

20:04
201903080001@DCB217883 | Cost & taxes Fee Payment

08 Mar 2019 YUSTANTI - 50,000

20:04 BCA 3080266242
201903080001@DCB217871 | Outgoing Outgoing Transfer

08 Mar 2019 ROSI PUTRIANA + 390,000

11:13 BANK BRI
201903080001@@AT42696 | Incoming Incoming Transfer

06 Mar 2019 SHOPEE.CO.ID Jakarta Ba - 58,363

21:19 ************6939
201903060001GTWO37730 | Outgoing Payment with Card

PT Bank BTPN Tbk is registered and supervised by the Financial Services Authority (OJK) Jenius Help 1500 365 www.jenius.com
and guaranteed by Indonesia Deposit Insurance Corporation (LPS).
 TRANSACTION HISTORY
7 of 51

DATE & TIME DETAIL NOTES AMOUNT

Transaction ID | Category Transaction Type

06 Mar 2019 Transfer Fee - 3,000

20:58 Fee Payment
201903060001@DCB222957 | Cost & taxes

06 Mar 2019 YUSTANTI - 100,000

20:58 BCA 3080266242
201903060001@DCB222955 | Outgoing Outgoing Transfer

06 Mar 2019 Transfer Fee - 3,000

15:26
201903060001@DCB144885 | Cost & taxes Fee Payment

06 Mar 2019 PUTRI RONITAWATI aida yudisium - 400,000

15:26 Mandiri 1650001127498
201903060001@DCB144883 | Outgoing Outgoing Transfer

06 Mar 2019 SDRI AIDA ROBIATUL ADAWIYAH + 400,000

15:25 BANK BNI 0000000798312998
201903060001@@AT78064 | Incoming Incoming Transfer

06 Mar 2019 ATM Fee - 7,500

14:03 Fee Payment
201903060001@@AT67633 | Cost & taxes

06 Mar 2019 ATM Cash Withdrawal - 400,000

14:03 9825 JKT 3 KK MALL CIPUTRA BTN ID
Cash Withdrawal
201903060001@@AT67631 | Cash withdrawal

06 Mar 2019 Transfer Fee - 3,000

13:45
201903060001@DCB121271 | Cost & taxes Fee Payment

06 Mar 2019 PUTRI RONITAWATI yudisium - 400,000

13:45 Mandiri 1650001127498
201903060001@DCB121269 | Outgoing Outgoing Transfer

06 Mar 2019 ROSI PUTRIANA + 1,240,000

13:41 BANK BRI
201903060001@@AT64878 | Incoming Incoming Transfer

06 Mar 2019 Transfer Fee - 3,000

13:28
201903060001@DCB117139 | Cost & taxes Fee Payment

06 Mar 2019 LENI PERDANI - 100,000

13:28 BRI 472301002115508
201903060001@DCB117137 | Outgoing Outgoing Transfer

06 Mar 2019 Transfer Fee - 3,000

13:21
201903060001@DCB115175 | Cost & taxes Fee Payment

06 Mar 2019 ROSI PUTRIANA - 47,000

13:21 Nobu Bank 9087777983822
201903060001@DCB115173 | Top up Wallet Outgoing Transfer

06 Mar 2019 Transfer Fee - 3,000

11:59
201903060001@DCB94395 | Cost & taxes Fee Payment

06 Mar 2019 ROSI PUTRIANA - 39,000

11:59 Nobu Bank 9087777983822
201903060001@DCB94389 | Top up Wallet Outgoing Transfer

04 Mar 2019 ROSI PUTRIANA + 200,000

20:32 BANK BRI 559401019836531
201903040001@@AT194848 | Incoming Incoming Transfer

04 Mar 2019 ATM Fee - 7,500

20:31
201903040001@@AT194687 | Cost & taxes Fee Payment

04 Mar 2019 ATM Cash Withdrawal - 150,000

20:31 KK TJ. DUREN UTARA 2 ID
201903040001@@AT194685 | Cash withdrawal Cash Withdrawal

PT Bank BTPN Tbk is registered and supervised by the Financial Services Authority (OJK) Jenius Help 1500 365 www.jenius.com
and guaranteed by Indonesia Deposit Insurance Corporation (LPS).
 TRANSACTION HISTORY
8 of 51

DATE & TIME DETAIL NOTES AMOUNT

Transaction ID | Category Transaction Type

04 Mar 2019 Transfer Fee - 3,000

11:19 Fee Payment
201903040001@DCB107157 | Cost & taxes

04 Mar 2019 Resti Wulandari - 15,000

11:19 Nobu Bank 9085925078374
201903040001@DCB107155 | Top up Wallet Outgoing Transfer

04 Mar 2019 ATM Fee - 7,500

08:25
201903040001@@AT34355 | Cost & taxes Fee Payment

04 Mar 2019 ATM Cash Withdrawal - 150,000

08:25 KK TJ. DUREN UTARA 2 ID
201903040001@@AT34349 | Cash withdrawal Cash Withdrawal

03 Mar 2019 ROSI PUTRIANA + 240,000

20:39 BANK BRI 559401019836531
201903030001@@AT133408 | Incoming Incoming Transfer

03 Mar 2019 CARLS JR LIPPOMALL PURJakarta Barat - 82,000

11:24 ************6939
201903030001@@AT49591 | Outgoing Payment with Card

03 Mar 2019 Transfer Fee - 3,000

10:54
201903030001@DCB76231 | Cost & taxes Fee Payment

03 Mar 2019 Rosi Putriana - 40,000

10:54 Nobu Bank 9081288556790
201903030001@DCB76225 | Top up Wallet
Outgoing Transfer

02 Mar 2019 Simpati (Telkomsel) - 50,000

19:04 081288556790
201903020001@DCB222783 | Mobile & Internet Prepaid Top up

02 Mar 2019 Simpati (Telkomsel) - 50,000

19:00 081288556790
201903020001@DCB221555 | Mobile & Internet Prepaid Top up

02 Mar 2019 ROSI PUTRIANA + 340,000

18:47 BANK BRI 559401019836531
201903020001@@AT173612 | Incoming Incoming Transfer

02 Mar 2019 Transfer Fee - 3,000

08:25
201903020001@DCB52373 | Cost & taxes Fee Payment

02 Mar 2019 LENI PERDANI - 100,000

08:25 BRI 472301002115508
201903020001@DCB52371 | Outgoing Outgoing Transfer

28 Feb 2019 Tax on Interest - 78

22:44 Active Balance
201902289001@@CI1457816 | Cost & taxes Tax on Interest

28 Feb 2019 Interest + 392

22:44 Active Balance
201902289001@@CI1457811 | Interest Interest

28 Feb 2019 XL/Axis - 25,000

22:06 087777983822
201902280001@DCB312135 | Mobile & Internet Prepaid Top up

28 Feb 2019 ATM Fee - 7,500

17:19
201902280001@@AT98211 | Cost & taxes Fee Payment

28 Feb 2019 ATM Cash Withdrawal - 150,000

17:19 9825 JKT 3 KK MALL CIPUTRA BTN ID
201902280001@@AT98209 | Cash withdrawal Cash Withdrawal

PT Bank BTPN Tbk is registered and supervised by the Financial Services Authority (OJK) Jenius Help 1500 365 www.jenius.com
and guaranteed by Indonesia Deposit Insurance Corporation (LPS).
 TRANSACTION HISTORY
9 of 51

DATE & TIME DETAIL NOTES AMOUNT

Transaction ID | Category Transaction Type

28 Feb 2019 Transfer Fee - 3,000

16:36
201902280001@DCB209069 | Cost & taxes Fee Payment

28 Feb 2019 Rosi Putriana - 47,000

16:36 Nobu Bank 9081288556790
201902280001@DCB209067 | Top up Wallet Outgoing Transfer

28 Feb 2019 ATM Fee - 7,500

11:08
201902280001@@AT44381 | Cost & taxes Fee Payment

28 Feb 2019 ATM Cash Withdrawal - 100,000

11:08 9822 UNIV ESA UNGGUL JKT ID
201902280001@@AT44379 | Cash withdrawal Cash Withdrawal

28 Feb 2019 ROSI PUTRIANA + 240,000

08:21 BANK BRI
201902280001@@AT22424 | Incoming Incoming Transfer

27 Feb 2019 Simpati (Telkomsel) - 25,000

20:28 081288556790
201902270001@DCB231579 | Mobile & Internet Prepaid Top up

27 Feb 2019 ATM Fee - 7,500

15:17
201902270001@@AT68769 | Cost & taxes Fee Payment

27 Feb 2019 ATM Cash Withdrawal - 300,000

15:17 BANK CENTRAL ASIA JAKARTA ID
201902270001@@AT68767 | Cash withdrawal Cash Withdrawal

27 Feb 2019 ATM Fee - 7,500

12:53
201902270001@@AT50941 | Cost & taxes Fee Payment

27 Feb 2019 ATM Cash Withdrawal - 200,000

12:53 9822 UNIV ESA UNGGUL JKT ID
201902270001@@AT50937 | Cash withdrawal Cash Withdrawal

27 Feb 2019 ROSI PUTRIANA + 500,000

12:49 BANK MANDIRI 1270009934009
201902270001@@AT50432 | Incoming Incoming Transfer

25 Feb 2019 ROSI PUTRIANA + 190,000

17:45 BANK BRI
201902250001@@AT119436 | Incoming Incoming Transfer

25 Feb 2019 SHOPEE.CO.ID Jakarta Ba - 120,090

16:38 ************6939
201902250001GTWO28544 | Outgoing Payment with Card

24 Feb 2019 Simpati (Telkomsel) - 50,000

15:45 081288556790
201902240001@DCB119027 | Mobile & Internet Prepaid Top up

24 Feb 2019 ATM Fee - 7,500

10:42 Fee Payment
201902240001@@AT27649 | Cost & taxes

24 Feb 2019 ATM Cash Withdrawal - 100,000

10:42 TANJUNGDURE PPBM JAKARTA MV I
201902240001@@AT27645 | Cash withdrawal Cash Withdrawal

24 Feb 2019 ROSI PUTRIANA + 340,000

10:41 BANK BRI 559401019836531
201902240001@@AT27534 | Incoming Incoming Transfer

23 Feb 2019 Transfer Fee - 3,000

12:14
201902230001@DCB85997 | Cost & taxes Fee Payment

PT Bank BTPN Tbk is registered and supervised by the Financial Services Authority (OJK) Jenius Help 1500 365 www.jenius.com
and guaranteed by Indonesia Deposit Insurance Corporation (LPS).
 TRANSACTION HISTORY
10 of 51

DATE & TIME DETAIL NOTES AMOUNT

Transaction ID | Category Transaction Type

23 Feb 2019 CINDY CHARITY - 237,000

12:14 BCA 5000096441
201902230001@DCB85995 | Outgoing Outgoing Transfer

22 Feb 2019 ITUNES.COM BILL ITUNES.COM - 15,000

22:48 ************6939
201902220001GTWO34997 | Outgoing Payment with Card

21 Feb 2019 Transfer Fee - 3,000

17:55
201902210001@DCB154913 | Cost & taxes Fee Payment

21 Feb 2019 Rosi Putriana - 50,000

17:55 Nobu Bank 9081288556790
201902210001@DCB154911 | Top up Wallet Outgoing Transfer

21 Feb 2019 ATM Fee - 7,500

13:01
201902210001@@AT44265 | Cost & taxes Fee Payment

21 Feb 2019 ATM Cash Withdrawal - 200,000

13:01 APARTEMEN MEDITERANIA ID
201902210001@@AT44263 | Cash withdrawal Cash Withdrawal

21 Feb 2019 YUSTANTI dp eyelash - 100,000

08:37 BCA 3080266242
201902210001@DCB41983 | Outgoing Outgoing Transfer

21 Feb 2019 GUNAWAN WIRASUBRATA kosan - 650,000

08:34 BCA 2881221146
201902210001@DCB41583 | Outgoing Outgoing Transfer

20 Feb 2019 ROSI PUTRIANA + 1,250,000

22:49 BANK BRI 559401019836531
201902200001@@AT99714 | Incoming Incoming Transfer

20 Feb 2019 ATM Fee - 7,500

16:42 Fee Payment
201902200001@@AT66657 | Cost & taxes

20 Feb 2019 ATM Cash Withdrawal - 200,000

16:42 9850 NALABARCA RESIDENCE JKT ID
201902200001@@AT66655 | Cash withdrawal
Cash Withdrawal

19 Feb 2019 ATM Fee - 7,500

09:46
201902190001@@AT24303 | Cost & taxes Fee Payment

19 Feb 2019 ATM Cash Withdrawal - 150,000

09:46 9850 NALABARCA RESIDENCE JKT ID
201902190001@@AT24301 | Cash withdrawal Cash Withdrawal

19 Feb 2019 Transfer from Other bank + 240,000

09:46 BANK BRI 559401019836531
201902190001@@AT24230 | Incoming Incoming Transfer

19 Feb 2019 Rosi Putriana - 28,000

09:33 Nobu Bank 9081288556790
201902190001@DCB52405 | Top up Wallet Outgoing Transfer

18 Feb 2019 ATM Fee - 7,500

10:00
201902180001@@AT28707 | Cost & taxes Fee Payment

18 Feb 2019 ATM Cash Withdrawal - 200,000

10:00 JKT.KK.TG.DUREN JAKARTA ID
201902180001@@AT28705 | Cash withdrawal Cash Withdrawal

17 Feb 2019 Simpati (Telkomsel) - 50,000

23:29 081288556790
201902170001@DCB187325 | Mobile & Internet Prepaid Top up

PT Bank BTPN Tbk is registered and supervised by the Financial Services Authority (OJK) Jenius Help 1500 365 www.jenius.com
and guaranteed by Indonesia Deposit Insurance Corporation (LPS).
 TRANSACTION HISTORY
11 of 51

DATE & TIME DETAIL NOTES AMOUNT

Transaction ID | Category Transaction Type

17 Feb 2019 ROSI PUTRIANA + 340,000

23:07 BANK BRI 559401019836531
201902170001@@AT93790 | Incoming Incoming Transfer

16 Feb 2019 HALODOC IPG2 JAKARTA - 18,500

19:14 ************6939
201902160001GTWO25477 | Outgoing Payment with Card

16 Feb 2019 SHOPEE.CO.ID Jakarta Ba - 181,462

17:13 ************6939
201902160001GTWO22113 | Outgoing Payment with Card

15 Feb 2019 ATM Fee - 7,500

18:54
201902150001@@AT88103 | Cost & taxes Fee Payment

15 Feb 2019 ATM Cash Withdrawal - 100,000

18:54 9822 UNIV ESA UNGGUL JKT ID
201902150001@@AT88101 | Cash withdrawal Cash Withdrawal

13 Feb 2019 Rosi Putriana - 50,000

09:23 Nobu Bank 9081288556790
201902130001@DCB46945 | Top up Wallet Outgoing Transfer

13 Feb 2019 ATM Fee - 7,500

09:19
201902130001@@AT20857 | Cost & taxes Fee Payment

13 Feb 2019 ATM Cash Withdrawal - 150,000

09:19 SYARIAH KCP TJ. DUREN ID
201902130001@@AT20855 | Cash withdrawal Cash Withdrawal

13 Feb 2019 ROSI PUTRIANA + 300,000

09:18 BANK BRI 559401019836531
201902130001@@AT20792 | Incoming Incoming Transfer

12 Feb 2019 ATM Fee - 7,500

17:59
201902120001@@AT83117 | Cost & taxes Fee Payment

12 Feb 2019 ATM Cash Withdrawal - 150,000

17:59 KK TJ. DUREN UTARA 2 ID
201902120001@@AT83115 | Cash withdrawal Cash Withdrawal

12 Feb 2019 SHOPEE.CO.ID Jakarta Ba - 136,128

14:25 ************6939
201902120001GTWO20809 | Outgoing Payment with Card

12 Feb 2019 ITUNES.COM BILL ITUNES.COM - 15,000

14:14 ************6939
201902120001GTWO20437 | Outgoing Payment with Card

12 Feb 2019 LENI PERDANI - 100,000

09:06 BRI 472301002115508
201902120001@DCB47395 | Outgoing Outgoing Transfer

12 Feb 2019 Rosi Putriana - 23,000

08:38 Nobu Bank 9081288556790
201902120001@DCB42365 | Top up Wallet Outgoing Transfer

11 Feb 2019 ROSI PUTRIANA + 400,000

19:38 BANK BRI
201902110001@@AT110108 | Incoming Incoming Transfer

11 Feb 2019 DJOHAN ARIPIN SUDARGO - 100,000

12:18 BCA 5450063519
201902110001@DCB95705 | Outgoing Outgoing Transfer

11 Feb 2019 N TEL ACCESSORIS HO JAKARTA BRT - 200,000

11:56 ************6939
201902110001@@AT47901 | Outgoing Payment with Card

PT Bank BTPN Tbk is registered and supervised by the Financial Services Authority (OJK) Jenius Help 1500 365 www.jenius.com
and guaranteed by Indonesia Deposit Insurance Corporation (LPS).
 TRANSACTION HISTORY
12 of 51

DATE & TIME DETAIL NOTES AMOUNT

Transaction ID | Category Transaction Type

11 Feb 2019 ROSI PUTRIANA + 240,000

11:23 BANK BRI
201902110001@@AT43038 | Incoming Incoming Transfer

10 Feb 2019 ATM Fee - 7,500

18:57 Fee Payment
201902100001@@AT82165 | Cost & taxes

10 Feb 2019 ATM Cash Withdrawal - 150,000

18:57 LIPPO MALL PURI JL.PURJAKARTA ID
201902100001@@AT82163 | Cash withdrawal Cash Withdrawal

10 Feb 2019 FINPAYTELKOMSEL CARE JAKARTA SE - 50,000

00:09 ************6939
201902090001GTWO33401 | Outgoing Payment with Card

09 Feb 2019 ATM Cash Withdrawal - 100,000

20:25 ALFAMART TANJUNG DURENJAKARTA ID
201902090001@@AT104963 | Cash withdrawal Cash Withdrawal

09 Feb 2019 ROSI PUTRIANA + 340,000

20:24 BANK BRI 559401019836531
201902090001@@AT104864 | Incoming Incoming Transfer

08 Feb 2019 Rosi Putriana - 27,000

11:54 Nobu Bank 9081288556790
201902080001@DCB82031 | Top up Wallet Outgoing Transfer

08 Feb 2019 Dana Jakarta Pu - 25,000

11:49 ************6939
201902080001GTWO15897 | Outgoing Payment with Card

07 Feb 2019 ATM Cash Withdrawal - 150,000

19:36 KK TJ. DUREN UTARA 2 ID
201902070001@@AT107565 | Cash withdrawal Cash Withdrawal

07 Feb 2019 HAKIM PUTRI AMIRAHSARI - 28,000

18:30 Jenius 90012042840
201902070001@DCB167299 | Outgoing Outgoing Transfer

07 Feb 2019 Rosi Putriana - 21,000

18:03 Nobu Bank 9081288556790
201902070001@DCB161929 | Top up Wallet Outgoing Transfer

07 Feb 2019 Dana Jakarta Pu - 30,000

17:17 ************6939
201902070001GTWO26947 | Outgoing Payment with Card

07 Feb 2019 ROSI PUTRIANA + 350,000

16:41 BANK BRI
201902070001@@AT87110 | Incoming
Incoming Transfer

07 Feb 2019 Rosi Putriana - 30,000

11:16 Nobu Bank 9081288556790
201902070001@DCB76731 | Top up Wallet Outgoing Transfer

07 Feb 2019 SHOPEE.CO.ID Jakarta Ba - 307,040

09:55 ************6939
201902070001GTWO12145 | Outgoing Payment with Card

07 Feb 2019 ATM Cash Withdrawal - 150,000

09:51 APARTEMEN MEDITERANIA JAKARTA ID
201902070001@@AT32037 | Cash withdrawal Cash Withdrawal

07 Feb 2019 ROSI PUTRIANA + 490,000

09:50 BANK BRI 559401019836531
201902070001@@AT31834 | Incoming Incoming Transfer

PT Bank BTPN Tbk is registered and supervised by the Financial Services Authority (OJK) Jenius Help 1500 365 www.jenius.com
and guaranteed by Indonesia Deposit Insurance Corporation (LPS).
 TRANSACTION HISTORY
13 of 51

DATE & TIME DETAIL NOTES AMOUNT

Transaction ID | Category Transaction Type

06 Feb 2019 SHOPEE.CO.ID Jakarta Ba - 52,712

13:59 ************6939
201902060001GTWO20751 | Outgoing Payment with Card

06 Feb 2019 YUSTANTI - 50,000

13:39 BCA 3080266242
201902060001@DCB114111 | Outgoing Outgoing Transfer

05 Feb 2019 ATM Cash Withdrawal - 100,000

14:07 ALFAMART TANJUNG DURENJAKARTA ID
201902050001@@AT66439 | Cash withdrawal Cash Withdrawal

05 Feb 2019 Rosi Putriana - 50,000

07:41 Nobu Bank 9081288556790
201902050001@DCB34279 | Top up Wallet Outgoing Transfer

03 Feb 2019 CINDY CHARITY - 150,000

19:52 BCA 5000096441
201902030001@DCB166865 | Outgoing Outgoing Transfer

03 Feb 2019 FINPAYTELKOMSEL CARE JAKARTA SE - 50,000

17:09 ************6939
201902030001GTWO23015 | Outgoing Payment with Card

03 Feb 2019 Transfer from Other bank + 200,000

16:29 BANK BRI 559401019836531
201902030001@@AT91848 | Incoming Incoming Transfer

03 Feb 2019 Rosi Putriana - 20,000

13:44 Nobu Bank 9081288556790
201902030001@DCB97071 | Top up Wallet Outgoing Transfer

03 Feb 2019 AVENUE,MCL HO JAKARTA BARAT - 140,000

13:19 ************6939
201902030001@@AT65787 | Outgoing Payment with Card

02 Feb 2019 Transfer from Other bank + 200,000

18:14 BANK BRI 559401019836531
201902020001@@AT162186 | Incoming Incoming Transfer

02 Feb 2019 WWW.MYFAVE.COM JAKARTA PU - 59,769

17:51 ************6939
201902020001GTWO27617 | Outgoing Payment with Card

02 Feb 2019 ICO NINETY 9 ARTERI JAKARTA BRT - 299,000

14:32 ************6939
201902020001@@AT120731 | Outgoing Payment with Card

02 Feb 2019 ATM Cash Withdrawal - 150,000

13:08 BANK CENTRAL ASIA JAKARTA ID
201902020001@@AT102757 | Cash withdrawal Cash Withdrawal

01 Feb 2019 Simpati (Telkomsel) - 25,000

17:44 081288556790
201902010001@DCB243587 | Mobile & Internet Prepaid Top up

01 Feb 2019 WWW.GRABTAXI.COM JAKARTA - 8,000

16:36 ************6939
201902010001GTWO32353 | Outgoing Payment with Card

01 Feb 2019 NITYA HERTATI Ini descripsi co + 20,000

12:10 BANK NATIONAL NOBU
201902010001@@AT244052 | Incoming Incoming Transfer

01 Feb 2019 NITYA HERTATI - 20,000

11:25 Nobu Bank 9081273177913
201902010001@DCB133859 | Top up Wallet Outgoing Transfer

PT Bank BTPN Tbk is registered and supervised by the Financial Services Authority (OJK) Jenius Help 1500 365 www.jenius.com
and guaranteed by Indonesia Deposit Insurance Corporation (LPS).
 TRANSACTION HISTORY
14 of 51

DATE & TIME DETAIL NOTES AMOUNT

Transaction ID | Category Transaction Type

31 Jan 2019 ATM Fee - 7,500

20:57
201901310001@@AT111323 | Cost & taxes Fee Payment

31 Jan 2019 ATM Cash Withdrawal - 200,000

20:57 DEPAN DEBENHAMS JL.PURJAKARTA ID
201901310001@@AT111321 | Cash withdrawal Cash Withdrawal

31 Jan 2019 ROSI PUTRIANA + 490,000

20:56 BANK BRI 559401019836531
201901310001@@AT111264 | Incoming Incoming Transfer

31 Jan 2019 ATM Fee - 7,500

09:09
201901310001@@AT21017 | Cost & taxes Fee Payment

31 Jan 2019 ATM Cash Withdrawal - 100,000

09:09 9822 UNIV ESA UNGGUL JKT ID
201901310001@@AT21015 | Cash withdrawal Cash Withdrawal

30 Jan 2019 GUARDIAN,TJ.DUREN JAKARTA BARAT - 58,400

17:03 ************6939
201901300001@@AT73267 | Outgoing Payment with Card

30 Jan 2019 Transfer Fee - 3,000

11:05
201901300001@DCB74135 | Cost & taxes Fee Payment

30 Jan 2019 - SUSANINGTIAS lotion - 220,000

11:05 BNI 0431470147
201901300001@DCB74133 | Outgoing Outgoing Transfer

29 Jan 2019 ATM Fee - 7,500

15:48 Fee Payment
201901290001@@AT69263 | Cost & taxes

29 Jan 2019 ATM Cash Withdrawal - 100,000

15:48 9822 UNIV ESA UNGGUL JKT ID
201901290001@@AT69261 | Cash withdrawal Cash Withdrawal

29 Jan 2019 Tax on Interest - 86

00:14 Active Balance
201901289001@@CI1694266 | Cost & taxes Tax on Interest

29 Jan 2019 Interest + 431

00:14 Active Balance
201901289001@@CI1694261 | Interest Interest

28 Jan 2019 ATM Fee - 7,500

17:49
201901280001@@AT104567 | Cost & taxes Fee Payment

28 Jan 2019 ATM Cash Withdrawal - 100,000

17:49 ROXI SQUARE ID
201901280001@@AT104565 | Cash withdrawal Cash Withdrawal

28 Jan 2019 ROSI PUTRIANA + 340,000

17:48 BANK BRI 559401019836531
201901280001@@AT104458 | Incoming Incoming Transfer

28 Jan 2019 Transfer Fee - 3,000

09:25
201901280001@DCB61307 | Cost & taxes Fee Payment

28 Jan 2019 Rosi Putriana - 30,000

09:24 Nobu Bank 9081288556790
Outgoing Transfer
201901280001@DCB61305 | Top up Wallet

27 Jan 2019 SHOPEE.CO.ID Jakarta Ba - 59,381

18:20 ************6939
201901270001GTWO22723 | Outgoing Payment with Card

27 Jan 2019 Transfer Fee - 3,000

14:01 Fee Payment
201901270001@DCB96407 | Cost & taxes

PT Bank BTPN Tbk is registered and supervised by the Financial Services Authority (OJK) Jenius Help 1500 365 www.jenius.com
and guaranteed by Indonesia Deposit Insurance Corporation (LPS).
 TRANSACTION HISTORY
15 of 51

DATE & TIME DETAIL NOTES AMOUNT

Transaction ID | Category Transaction Type

27 Jan 2019 RICKY laptop - 1,700,000

14:01 BCA 5860616469
201901270001@DCB96405 | Outgoing Outgoing Transfer

27 Jan 2019 ROSI PUTRIANA + 140,000

12:40 BANK BRI 559401019836531
201901270001@@AT38446 | Incoming Incoming Transfer

27 Jan 2019 ROSI PUTRIANA + 2,640,000

12:39 BANK MANDIRI 1270009934009
201901270001@@AT38326 | Incoming Incoming Transfer

27 Jan 2019 ATM Fee - 7,500

08:51 Fee Payment
201901270001@@AT18689 | Cost & taxes

27 Jan 2019 ATM Cash Withdrawal - 100,000

08:50 BANK CENTRAL ASIA JAKARTA ID
201901270001@@AT18687 | Cash withdrawal Cash Withdrawal

27 Jan 2019 SHOPEE.CO.ID Jakarta Ba - 64,930

08:15 ************6939
201901270001GTWO7525 | Outgoing Payment with Card

26 Jan 2019 ATM Fee - 7,500

10:36
201901260001@@AT31441 | Cost & taxes Fee Payment

26 Jan 2019 ATM Cash Withdrawal - 150,000

10:36 PB MEDITERANIA1 JKT IDN
201901260001@@AT31439 | Cash withdrawal Cash Withdrawal

26 Jan 2019 SHOPEE.CO.ID Jakarta Ba - 99,810

04:10 ************6939
201901250001GTWO43584 | Outgoing Payment with Card

25 Jan 2019 WWW.GRABTAXI.COM JAKARTA - 50,000

18:44 ************6939
201901250001GTWO31873 | Outgoing Payment with Card

25 Jan 2019 FARHAN HIKMATIAR + 300,000

17:24 BANK BCA
201901250001@@AT97366 | Incoming Incoming Transfer

25 Jan 2019 Transfer Fee - 3,000

15:54
201901250001@DCB139555 | Cost & taxes Fee Payment

25 Jan 2019 EKI HADI SAPUTRA pembelian ip 7 - 4,500,000

15:54 BCA 1084640398
201901250001@DCB139553 | Outgoing Outgoing Transfer

25 Jan 2019 ATM Fee - 7,500

12:52
201901250001@@AT53947 | Cost & taxes Fee Payment

25 Jan 2019 ATM Cash Withdrawal - 200,000

12:52 TANJUNG DUREN SQUARE RJAKARTA ID
201901250001@@AT53945 | Cash withdrawal Cash Withdrawal

25 Jan 2019 ROSI PUTRIANA 200 + 2,490,000

10:48 BANK BRI 950
201901250001@@AT36114 | Incoming Incoming Transfer

24 Jan 2019 Transfer Fee - 3,000

16:38
201901240001@DCB134633 | Cost & taxes Fee Payment

24 Jan 2019 YUSTANTI - 150,000

16:38 BCA 3080266242
201901240001@DCB134631 | Outgoing Outgoing Transfer

PT Bank BTPN Tbk is registered and supervised by the Financial Services Authority (OJK) Jenius Help 1500 365 www.jenius.com
and guaranteed by Indonesia Deposit Insurance Corporation (LPS).
 TRANSACTION HISTORY
16 of 51

DATE & TIME DETAIL NOTES AMOUNT

Transaction ID | Category Transaction Type

24 Jan 2019 Transfer Fee - 3,000

14:41
201901240001@DCB113385 | Cost & taxes Fee Payment

24 Jan 2019 ROSI PUTRIANA - 23,000

14:41 Nobu Bank 9087777983822
201901240001@DCB113383 | Top up Wallet Outgoing Transfer

24 Jan 2019 JCO donuts Coffee LiJakarta Barat - 133,000

12:06 ************6939
201901240001@@AT36985 | Outgoing Payment with Card

24 Jan 2019 Transfer Fee - 3,000

10:25
201901240001@DCB59755 | Cost & taxes Fee Payment

24 Jan 2019 ROSI PUTRIANA - 50,000

10:25 Nobu Bank 9087777983822
201901240001@DCB59753 | Top up Wallet Outgoing Transfer

24 Jan 2019 ATM Fee - 7,500

08:09
201901240001@@AT14649 | Cost & taxes Fee Payment

24 Jan 2019 ATM Cash Withdrawal - 150,000

08:09 BANK CENTRAL ASIA JAKARTA ID
201901240001@@AT14645 | Cash withdrawal Cash Withdrawal

23 Jan 2019 ATM Fee - 7,500

09:49
201901230001@@AT27697 | Cost & taxes Fee Payment

23 Jan 2019 ATM Cash Withdrawal - 100,000

09:49 APARTEMEN MEDITERANIA ID
201901230001@@AT27695 | Cash withdrawal Cash Withdrawal

23 Jan 2019 SHOPEE.CO.ID Jakarta Ba - 94,879

05:11 ************6939
201901230001GTWO5725 | Outgoing Payment with Card

22 Jan 2019 JOSEPH ALMAR AQUINO TUPE + 2,526,000

21:15 BANK BCA
201901220001@@AT88638 | Incoming Incoming Transfer

22 Jan 2019 ATM Fee - 7,500

11:26
201901220001@@AT30791 | Cost & taxes Fee Payment

22 Jan 2019 ATM Cash Withdrawal - 200,000

11:26 APARTEMEN MEDITERANIA ID
201901220001@@AT30789 | Cash withdrawal Cash Withdrawal

22 Jan 2019 Transfer Fee - 3,000

11:10
201901220001@DCB61579 | Cost & taxes Fee Payment

22 Jan 2019 ROSI PUTRIANA - 30,000

11:10 Nobu Bank 9087777983822
201901220001@DCB61575 | Top up Wallet Outgoing Transfer

21 Jan 2019 ROSI PUTRIANA 270 + 340,000

19:45 BANK BRI 950
201901210001@@AT91576 | Incoming Incoming Transfer

21 Jan 2019 Transfer Fee - 3,000

15:46
201901210001@DCB129897 | Cost & taxes Fee Payment

21 Jan 2019 GUNAWAN WIRASUBRATA - 650,000

15:46 BCA 2881221146
201901210001@DCB129895 | Outgoing Outgoing Transfer

21 Jan 2019 Transfer Fee - 3,000

15:05 Fee Payment
201901210001@DCB122363 | Cost & taxes

PT Bank BTPN Tbk is registered and supervised by the Financial Services Authority (OJK) Jenius Help 1500 365 www.jenius.com
and guaranteed by Indonesia Deposit Insurance Corporation (LPS).
 TRANSACTION HISTORY
17 of 51

DATE & TIME DETAIL NOTES AMOUNT

Transaction ID | Category Transaction Type

21 Jan 2019 ROSI PUTRIANA - 20,000

15:05 Nobu Bank 9087777983822
201901210001@DCB122361 | Top up Wallet Outgoing Transfer

20 Jan 2019 FARHAN HIKMATIAR - 300,000

10:57 BCA 5425160297
201901200001@DCB51661 | Outgoing Outgoing Transfer

20 Jan 2019 SHOPEE.CO.ID Jakarta Ba - 101,938

09:19 ************6939
201901200001GTWO7515 | Outgoing Payment with Card

18 Jan 2019 ATM Fee - 7,500

18:18
201901180001@@AT72923 | Cost & taxes Fee Payment

18 Jan 2019 ATM Cash Withdrawal - 100,000

18:18 ALFAMART TANJUNG DURENJAKARTA ID
201901180001@@AT72921 | Cash withdrawal Cash Withdrawal

18 Jan 2019 FANNY TJHINDRA - 90,000

15:43 BCA 5271025280
201901180001@DCB108407 | Outgoing Outgoing Transfer

17 Jan 2019 KFC DAAN MOGOR BARU JAKARTA BARAT - 72,000

19:36 ************6939
201901170001@@AT81031 | Outgoing Payment with Card

17 Jan 2019 ROSI PUTRIANA - 50,000

11:35 Nobu Bank 9087777983822
201901170001@DCB68333 | Top up Wallet Outgoing Transfer

17 Jan 2019 ELISABET DEVINA NATALIA - 85,000

07:35 BCA 8165148149
201901170001@DCB29603 | Outgoing Outgoing Transfer

16 Jan 2019 TIMEZONE LIPPOMALL PURJAKARTA BARAT - 100,000

15:48 ************6939
201901160001@@AT57713 | Outgoing Payment with Card

16 Jan 2019 MINISO Jakarta Barat - 59,900

15:22 ************6939
201901160001@@AT55591 | Outgoing Payment with Card

16 Jan 2019 Simpati (Telkomsel) - 100,000

14:19 081288556790
201901160001@DCB98917 | Mobile & Internet Prepaid Top up

16 Jan 2019 Simpati (Telkomsel) - 25,000

13:40 081288556790
201901160001@DCB91777 | Mobile & Internet Prepaid Top up

16 Jan 2019 ROSI PUTRIANA Ini descripsi co + 25,000

13:38 BANK NATIONAL NOBU
201901160001@@AT45128 | Incoming Incoming Transfer

16 Jan 2019 ROSI PUTRIANA - 50,000

13:35 Nobu Bank 9087777983822
201901160001@DCB90807 | Top up Wallet Outgoing Transfer

16 Jan 2019 ATM Fee - 7,500

07:15
201901160001@@AT10991 | Cost & taxes Fee Payment

16 Jan 2019 ATM Cash Withdrawal - 100,000

07:15 ALFAMART TANJUNG DURENJAKARTA ID
201901160001@@AT10989 | Cash withdrawal Cash Withdrawal

16 Jan 2019 ATM Fee - 7,500

07:10
201901160001@@AT10777 | Cost & taxes Fee Payment

PT Bank BTPN Tbk is registered and supervised by the Financial Services Authority (OJK) Jenius Help 1500 365 www.jenius.com
and guaranteed by Indonesia Deposit Insurance Corporation (LPS).
 TRANSACTION HISTORY
18 of 51

DATE & TIME DETAIL NOTES AMOUNT

Transaction ID | Category Transaction Type

16 Jan 2019 ATM Cash Withdrawal - 100,000

07:10 CB TJ DUREN PPBM JAKARTA MV I
201901160001@@AT10775 | Cash withdrawal Cash Withdrawal

15 Jan 2019 ROSI PUTRIANA + 890,000

16:24 BANK BRI
201901150001@@AT66576 | Incoming Incoming Transfer

15 Jan 2019 SHOPEE.CO.ID Jakarta Ba - 112,009

11:05 ************6939
201901150001GTWO12892 | Outgoing Payment with Card

14 Jan 2019 ROSI PUTRIANA 25 + 100,000

20:40 BANK BRI 950
201901140001@@AT105512 | Incoming Incoming Transfer

14 Jan 2019 TAWAN LIPPO MALL PURI JAKARTA BARAT - 127,075

14:57 ************6939
201901140001@@AT64257 | Outgoing Payment with Card

13 Jan 2019 ATM Fee - 7,500

18:27
201901130001@@AT66315 | Cost & taxes Fee Payment

13 Jan 2019 ATM Cash Withdrawal - 150,000

18:27 CB TJ DUREN PPBM JAKARTA MV I
201901130001@@AT66313 | Cash withdrawal Cash Withdrawal

13 Jan 2019 STARBUCKS IPG JAKARTA - 100,000

10:28 ************6939
201901130001GTWO9069 | Outgoing Payment with Card

13 Jan 2019 ROSI PUTRIANA - 40,000

07:26 Nobu Bank 9087777983822
201901120001@DCB187527 | Top up Wallet Outgoing Transfer

12 Jan 2019 ROSI PUTRIANA 200 + 2,000,000

23:46 BANK BRI 950
201901120001@@AT103100 | Incoming Incoming Transfer

12 Jan 2019 ATM Fee - 7,500

19:08
201901120001@@AT83215 | Cost & taxes Fee Payment

12 Jan 2019 ATM Cash Withdrawal - 200,000

19:08 NOBU ST MORITZ 3 JKT ID
201901120001@@AT83213 | Cash withdrawal Cash Withdrawal

12 Jan 2019 WWW.MYFAVE.COM JAKARTA PU - 198,292

13:16 ************6939
201901120001GTWO13487 | Outgoing Payment with Card

11 Jan 2019 ATM Cash Withdrawal - 200,000

13:41 9823 MEDITERANIA GARDEN JKT ID
201901110001@@AT50981 | Cash withdrawal Cash Withdrawal

11 Jan 2019 Transfer from Other bank + 350,000

12:20 BANK BRI 559401019836531
201901110001@@AT40694 | Incoming Incoming Transfer

10 Jan 2019 YUSTANTI - 100,000

20:12 BCA 3080266242
201901100001@DCB175603 | Outgoing Outgoing Transfer

10 Jan 2019 ROSI PUTRIANA Ini descripsi co + 15,000

16:27 BANK NATIONAL NOBU
201901100001@@AT69090 | Incoming Incoming Transfer

09 Jan 2019 ROSI PUTRIANA - 20,000

20:55 Nobu Bank 9087777983822
201901090001@DCB159047 | Top up Wallet Outgoing Transfer

PT Bank BTPN Tbk is registered and supervised by the Financial Services Authority (OJK) Jenius Help 1500 365 www.jenius.com
and guaranteed by Indonesia Deposit Insurance Corporation (LPS).
 TRANSACTION HISTORY
19 of 51

DATE & TIME DETAIL NOTES AMOUNT

Transaction ID | Category Transaction Type

09 Jan 2019 ROSI PUTRIANA - 40,000

18:55 Nobu Bank 9087777983822
201901090001@DCB139799 | Top up Wallet Outgoing Transfer

09 Jan 2019 ATM Cash Withdrawal - 200,000

18:43 ST MORITZ1 11851 JAKARTA MV I
201901090001@@AT81047 | Cash withdrawal Cash Withdrawal

09 Jan 2019 SHOPEE.CO.ID Jakarta Ba - 95,223

00:10 ************6939
201901080001GTWO34543 | Outgoing Payment with Card

08 Jan 2019 ROSI PUTRIANA 240 + 340,000

18:55 BANK BRI 950
201901080001@@AT95302 | Incoming Incoming Transfer

08 Jan 2019 ROSI PUTRIANA - 50,000

11:42 Nobu Bank 9087777983822
201901080001@DCB73285 | Top up Wallet Outgoing Transfer

08 Jan 2019 SHOPEE.CO.ID Jakarta Ba - 96,405

07:25 ************6939
201901080001GTWO6979 | Outgoing Payment with Card

07 Jan 2019 ROSI PUTRIANA - 50,000

11:15 Nobu Bank 9087777983822
201901070001@DCB75417 | Top up Wallet Outgoing Transfer

06 Jan 2019 ROSI PUTRIANA 200 + 90,000

17:04 BANK BRI 950
201901060001@@AT70974 | Incoming Incoming Transfer

06 Jan 2019 ATM Cash Withdrawal - 100,000

07:21 CB TJ DUREN 16515 JAKARTA MP I
201901060001@@AT14791 | Cash withdrawal Cash Withdrawal

06 Jan 2019 ROSI PUTRIANA 240 + 100,000

02:40 BANK BRI 950
201901050001@@AT127572 | Incoming Incoming Transfer

06 Jan 2019 SHOPEE.CO.ID Jakarta Ba - 87,860

01:01 ************6939
201901050001GTWO32719 | Outgoing Payment with Card

05 Jan 2019 ROSI PUTRIANA - 60,000

22:59 Nobu Bank 9087777983822
201901050001@DCB181975 | Top up Wallet Outgoing Transfer

05 Jan 2019 ROSI PUTRIANA 205 + 190,000

18:04 BANK BRI 950
201901050001@@AT94746 | Incoming Incoming Transfer

05 Jan 2019 THE BODY SHOP Jakarta Barat - 308,000

18:02 ************6939
201901050001@@AT94581 | Outgoing Payment with Card

04 Jan 2019 SHOPEE.CO.ID Jakarta Ba - 99,400

23:24 ************6939
201901040001GTWO36115 | Outgoing Payment with Card

04 Jan 2019 ITUNES.COM BILL ITUNES.COM - 15,000

22:05 ************6939
201901040001GTWO34557 | Outgoing Payment with Card

04 Jan 2019 ATM Cash Withdrawal - 150,000

19:23 NOBU ST MORITZ 4 JKT ID
201901040001@@AT132687 | Cash withdrawal Cash Withdrawal

PT Bank BTPN Tbk is registered and supervised by the Financial Services Authority (OJK) Jenius Help 1500 365 www.jenius.com
and guaranteed by Indonesia Deposit Insurance Corporation (LPS).
 TRANSACTION HISTORY
20 of 51

DATE & TIME DETAIL NOTES AMOUNT

Transaction ID | Category Transaction Type

04 Jan 2019 ROSI PUTRIANA 270 + 100,000

10:23 BANK BRI 950
201901040001@@AT49028 | Incoming Incoming Transfer

03 Jan 2019 ATM Cash Withdrawal - 100,000

13:41 9891 UNIT TJ DUREN JKT ID
201901030001@@AT109445 | Cash withdrawal Cash Withdrawal

03 Jan 2019 ROSI PUTRIANA - 70,000

11:27 Nobu Bank 9087777983822
201901030001@DCB76501 | Top up Wallet Outgoing Transfer

03 Jan 2019 ROSI PUTRIANA 200 + 300,000

01:04 BANK BRI 950
201901020001@@AT275812 | Incoming Incoming Transfer

03 Jan 2019 ROSI PUTRIANA - 24,000

01:02 Nobu Bank 9087777983822
201901020001@DCB221347 | Top up Wallet Outgoing Transfer

01 Jan 2019 WWW.MYFAVE.COM JAKARTA PU - 70,760

12:09 ************6939
201901010001GTWO11325 | Outgoing Payment with Card

01 Jan 2019 ROSI PUTRIANA - 43,454

11:10 Nobu Bank 9087777983822
201901010001@DCB50371 | Top up Wallet Outgoing Transfer

29 Dec 2018 ATM Fee - 7,500

18:25
201812290001@@AT70807 | Cost & taxes Fee Payment

29 Dec 2018 ATM Cash Withdrawal - 200,000

18:25 ST MORITZ1 11851 JAKARTA MV I
201812290001@@AT70803 | Cash withdrawal Cash Withdrawal

29 Dec 2018 Tax on Interest - 81

02:19 Active Balance
201812289001@@CI1684074 | Cost & taxes Tax on Interest

29 Dec 2018 Interest + 403

02:19 Active Balance
201812289001@@CI1684069 | Interest Interest

28 Dec 2018 Transfer Fee - 3,000

16:32
201812280001@DCB143449 | Cost & taxes Fee Payment

28 Dec 2018 ROSI PUTRIANA - 30,000

16:32 Nobu Bank 9087777983822
201812280001@DCB143447 | Top up Wallet Outgoing Transfer

27 Dec 2018 ATM Fee - 7,500

16:15
201812270001@@AT62347 | Cost & taxes Fee Payment

27 Dec 2018 ATM Cash Withdrawal - 200,000

16:15 APARTEMEN MEDITERANIA ID
201812270001@@AT62345 | Cash withdrawal Cash Withdrawal

27 Dec 2018 Transfer Fee - 3,000

16:01 Fee Payment
201812270001@DCB128781 | Cost & taxes

27 Dec 2018 YUSTANTI - 150,000

16:01 BCA 3080266242
201812270001@DCB128777 | Outgoing Outgoing Transfer

27 Dec 2018 ATM Fee - 7,500

10:18
201812270001@@AT25123 | Cost & taxes Fee Payment

PT Bank BTPN Tbk is registered and supervised by the Financial Services Authority (OJK) Jenius Help 1500 365 www.jenius.com
and guaranteed by Indonesia Deposit Insurance Corporation (LPS).
 TRANSACTION HISTORY
21 of 51

DATE & TIME DETAIL NOTES AMOUNT

Transaction ID | Category Transaction Type

27 Dec 2018 ATM Cash Withdrawal - 100,000

10:18 CB TJ DUREN PPBM JAKARTA MV I
201812270001@@AT25121 | Cash withdrawal Cash Withdrawal

27 Dec 2018 SHOPEE.CO.ID Jakarta Ba - 99,890

07:20 ************6939
201812270001GTWO7135 | Outgoing Payment with Card

26 Dec 2018 Transfer Fee - 3,000

18:20
201812260001@DCB161199 | Cost & taxes Fee Payment

26 Dec 2018 ROSI PUTRIANA - 37,000

18:20 Nobu Bank 9087777983822
201812260001@DCB161197 | Top up Wallet Outgoing Transfer

26 Dec 2018 ROSI PUTRIANA 270 + 300,000

18:19 BANK BRI 950
201812260001@@AT74252 | Incoming Incoming Transfer

26 Dec 2018 Transfer Fee - 3,000

15:58
201812260001@DCB132087 | Cost & taxes Fee Payment

26 Dec 2018 INTAN SABILA g15 - 515,000

15:58 BCA 5271616555
201812260001@DCB132085 | Outgoing Outgoing Transfer

26 Dec 2018 Transfer Fee - 3,000

15:38
201812260001@DCB127889 | Cost & taxes Fee Payment

26 Dec 2018 GUNAWAN WIRASUBRATA - 650,000

15:38 BCA 2881221146
201812260001@DCB127887 | Outgoing Outgoing Transfer

26 Dec 2018 ROSI PUTRIANA + 2,000,000

15:34 BANK MANDIRI 1270009934009
201812260001@@AT57172 | Incoming Incoming Transfer

25 Dec 2018 ATM Fee - 7,500

17:26
201812250001@@AT60169 | Cost & taxes Fee Payment

25 Dec 2018 ATM Cash Withdrawal - 50,000

17:26 CB TJ DUREN PPBM JAKARTA MV I
201812250001@@AT60167 | Cash withdrawal Cash Withdrawal

22 Dec 2018 SHOPEE.CO.ID Jakarta Ba - 130,485

17:46 ************6939
201812220001GTWO25137 | Outgoing Payment with Card

22 Dec 2018 ROSI PUTRIANA 270 + 190,000

17:44 BANK BRI 950
201812220001@@AT81918 | Incoming Incoming Transfer

22 Dec 2018 Transfer Fee - 3,000

16:16
201812220001@DCB137249 | Cost & taxes Fee Payment

22 Dec 2018 GOPAY ROSI PUTRIANA - 50,000

16:16 CIMB Niaga 2849081288556790
201812220001@DCB137247 | Top up Wallet Outgoing Transfer

22 Dec 2018 ATM Fee - 7,500

07:07
201812220001@@AT16649 | Cost & taxes Fee Payment

22 Dec 2018 ATM Cash Withdrawal - 100,000

07:07 9822 INDOMARET TANJUNG DUREN T JKT
201812220001@@AT16647 | Cash withdrawal Cash Withdrawal

21 Dec 2018 Transfer Fee - 3,000

19:41
201812210001@DCB221981 | Cost & taxes Fee Payment

PT Bank BTPN Tbk is registered and supervised by the Financial Services Authority (OJK) Jenius Help 1500 365 www.jenius.com
and guaranteed by Indonesia Deposit Insurance Corporation (LPS).
 TRANSACTION HISTORY
22 of 51

DATE & TIME DETAIL NOTES AMOUNT

Transaction ID | Category Transaction Type

21 Dec 2018 - SUSANINGTIAS - 220,000

19:41 BNI 0431470147
201812210001@DCB221979 | Outgoing Outgoing Transfer

21 Dec 2018 Transfer Fee - 3,000

17:40
201812210001@DCB193707 | Cost & taxes Fee Payment

21 Dec 2018 ROSI PUTRIANA - 47,000

17:40 Nobu Bank 9087777983822
201812210001@DCB193701 | Top up Wallet Outgoing Transfer

20 Dec 2018 Transfer Fee - 3,000

20:48
201812200001@DCB179717 | Cost & taxes Fee Payment

20 Dec 2018 GOPAY ROSI PUTRIANA - 20,000

20:48 CIMB Niaga 2849081288556790
201812200001@DCB179713 | Top up Wallet Outgoing Transfer

20 Dec 2018 Transfer Fee - 3,000

15:13
201812200001@DCB118431 | Cost & taxes Fee Payment

20 Dec 2018 GOPAY ROSI PUTRIANA - 180,000

15:13 CIMB Niaga 2849081288556790
201812200001@DCB118427 | Top up Wallet Outgoing Transfer

20 Dec 2018 Transfer Fee - 3,000

10:14
201812200001@DCB55565 | Cost & taxes Fee Payment

20 Dec 2018 ROSI PUTRIANA - 35,000

10:14 Nobu Bank 9087777983822
201812200001@DCB55563 | Top up Wallet Outgoing Transfer

20 Dec 2018 ROSI PUTRIANA 270 + 70,000

08:38 BANK BRI 950
201812200001@@AT17276 | Incoming Incoming Transfer

19 Dec 2018 ROSI PUTRIANA 270 + 750,000

13:47 BANK BRI 950
201812190001@@AT45372 | Incoming Incoming Transfer

18 Dec 2018 Transfer Fee - 3,000

09:54
201812180001@DCB50585 | Cost & taxes Fee Payment

18 Dec 2018 YUSTANTI - 100,000

09:54 BCA 3080266242
201812180001@DCB50583 | Outgoing Outgoing Transfer

18 Dec 2018 Dana Jakarta Pu - 70,000

08:54 ************6939
201812180001GTWO8805 | Outgoing Payment with Card

17 Dec 2018 Transfer Fee - 3,000

16:30
201812170001@DCB133373 | Cost & taxes Fee Payment

17 Dec 2018 ROSI PUTRIANA - 68,000

16:30 Nobu Bank 9087777983822
201812170001@DCB133371 | Top up Wallet Outgoing Transfer

17 Dec 2018 Transfer Fee - 3,000

12:03
201812170001@DCB79567 | Cost & taxes Fee Payment

17 Dec 2018 GOPAY ROSI PUTRIANA - 130,000

12:03 CIMB Niaga 2849081288556790
201812170001@DCB79563 | Top up Wallet Outgoing Transfer

17 Dec 2018 Transfer Fee - 3,000

11:36
201812170001@DCB73661 | Cost & taxes Fee Payment

PT Bank BTPN Tbk is registered and supervised by the Financial Services Authority (OJK) Jenius Help 1500 365 www.jenius.com
and guaranteed by Indonesia Deposit Insurance Corporation (LPS).
 TRANSACTION HISTORY
23 of 51

DATE & TIME DETAIL NOTES AMOUNT

Transaction ID | Category Transaction Type

17 Dec 2018 GOPAY ROSI PUTRIANA - 120,000

11:36 CIMB Niaga 2849081288556790
201812170001@DCB73659 | Top up Wallet Outgoing Transfer

17 Dec 2018 KFC DAAN MOGOT BARU JL.UTAN JATI - 72,000

10:46 ************6939
201812170001@@AT32003 | Outgoing Payment with Card

16 Dec 2018 ROSI PUTRIANA 270 + 40,000

22:16 BANK BRI 950
201812160001@@AT86162 | Incoming Incoming Transfer

16 Dec 2018 Transfer Fee - 3,000

16:27
201812160001@DCB105671 | Cost & taxes Fee Payment

16 Dec 2018 ROSI PUTRIANA - 50,000

16:27 Nobu Bank 9087777983822
201812160001@DCB105669 | Top up Wallet Outgoing Transfer

16 Dec 2018 Transfer Fee - 3,000

12:09 Fee Payment
201812160001@DCB62935 | Cost & taxes

16 Dec 2018 ROSI PUTRIANA - 47,000

12:09 Nobu Bank 9087777983822
201812160001@DCB62933 | Top up Wallet Outgoing Transfer

15 Dec 2018 ATM Fee - 7,500

12:44
201812150001@@AT41799 | Cost & taxes Fee Payment

15 Dec 2018 ATM Cash Withdrawal - 100,000

12:44 9825 JKT1 ITC CEMP MAS JKT ID
201812150001@@AT41797 | Cash withdrawal Cash Withdrawal

15 Dec 2018 Transfer Fee - 3,000

12:35
201812150001@DCB65017 | Cost & taxes Fee Payment

15 Dec 2018 IRVING KOSASIH - 98,000

12:35 Mandiri 9000013363545
201812150001@DCB65015 | Outgoing Outgoing Transfer

15 Dec 2018 LUV TOKO HO JAKARTA PUSAT - 100,000

12:06 ************6939
201812150001@@AT37861 | Outgoing Payment with Card

15 Dec 2018 SHOPEE.CO.ID Jakarta Ba - 34,002

09:27 ************6939
201812150001GTWO8987 | Outgoing Payment with Card

13 Dec 2018 SHOPEE.CO.ID Jakarta Ba - 172,175

20:02 ************6939
201812130001GTWO31226 | Outgoing Payment with Card

13 Dec 2018 Transfer Fee - 3,000

19:24
201812130001@DCB161339 | Cost & taxes Fee Payment

13 Dec 2018 NITYA HERTATI - 20,000

19:24 Nobu Bank 9081273177913
201812130001@DCB161335 | Top up Wallet Outgoing Transfer

13 Dec 2018 ROSI PUTRIANA 270 + 240,000

19:23 BANK BRI 950
201812130001@@AT78508 | Incoming Incoming Transfer

13 Dec 2018 Transfer Fee - 3,000

17:14 Fee Payment
201812130001@DCB137765 | Cost & taxes

PT Bank BTPN Tbk is registered and supervised by the Financial Services Authority (OJK) Jenius Help 1500 365 www.jenius.com
and guaranteed by Indonesia Deposit Insurance Corporation (LPS).
 TRANSACTION HISTORY
24 of 51

DATE & TIME DETAIL NOTES AMOUNT

Transaction ID | Category Transaction Type

13 Dec 2018 ROSI PUTRIANA - 500,000

17:14 Nobu Bank 9087777983822
201812130001@DCB137763 | Top up Wallet Outgoing Transfer

13 Dec 2018 ROSI PUTRIANA 270 + 2,000,000

15:22 BANK BRI 950
201812130001@@AT56410 | Incoming Incoming Transfer

13 Dec 2018 Dana Jakarta Pu - 40,000

10:57 ************6939
201812130001GTWO14818 | Outgoing Payment with Card

13 Dec 2018 ATM Fee - 7,500

10:34 Fee Payment
201812130001@@AT26873 | Cost & taxes

13 Dec 2018 ATM Cash Withdrawal - 300,000

10:34 9891 UNIT TJ DUREN JKT ID
201812130001@@AT26871 | Cash withdrawal Cash Withdrawal

13 Dec 2018 XL/Axis - 25,000

07:32 087777983822
201812130001@DCB34437 | Mobile & Internet Prepaid Top up

12 Dec 2018 Traveloka3DS394312106 0804150030 - 69,000

01:38 ************6939
201812110001GTWO40645 | Outgoing Payment with Card

11 Dec 2018 ATM Fee - 7,500

17:32 Fee Payment
201812110001@@AT75601 | Cost & taxes

11 Dec 2018 ATM Cash Withdrawal - 50,000

17:32 BANK CENTRAL ASIA JAKARTA ID
201812110001@@AT75599 | Cash withdrawal Cash Withdrawal

11 Dec 2018 WWW.MYFAVE.COM JAKARTA PU - 91,200

15:43 ************6939
201812110001GTWO24293 | Outgoing Payment with Card

10 Dec 2018 Transfer Fee - 3,000

18:59 Fee Payment
201812100001@DCB156765 | Cost & taxes

10 Dec 2018 ROSI PUTRIANA - 49,000

18:59 Nobu Bank 9087777983822
201812100001@DCB156763 | Top up Wallet Outgoing Transfer

10 Dec 2018 ATM Fee - 7,500

16:33
201812100001@@AT78821 | Cost & taxes Fee Payment

10 Dec 2018 ATM Cash Withdrawal - 100,000

16:33 9823 INDOMARET TANJUNG DUREN JKT ID
201812100001@@AT78819 | Cash withdrawal Cash Withdrawal

08 Dec 2018 Transfer Fee - 3,000

15:05 Fee Payment
201812080001@DCB99415 | Cost & taxes

08 Dec 2018 ROSI PUTRIANA - 50,000

15:05 Nobu Bank 9087777983822
201812080001@DCB99413 | Top up Wallet Outgoing Transfer

08 Dec 2018 WWW.MYFAVE.COM JAKARTA PU - 46,000

14:00 ************6939
201812080001GTWO15775 | Outgoing Payment with Card

08 Dec 2018 ROSI PUTRIANA 270 + 50,000

13:44 BANK BRI 950
201812080001@@AT51982 | Incoming Incoming Transfer

PT Bank BTPN Tbk is registered and supervised by the Financial Services Authority (OJK) Jenius Help 1500 365 www.jenius.com
and guaranteed by Indonesia Deposit Insurance Corporation (LPS).
 TRANSACTION HISTORY
25 of 51

DATE & TIME DETAIL NOTES AMOUNT

Transaction ID | Category Transaction Type

06 Dec 2018 ROSI PUTRIANA 270 + 400,000

13:12 BANK BRI 950
201812060001@@AT61716 | Incoming Incoming Transfer

03 Dec 2018 ROSI PUTRIANA 270 + 400,000

15:38 BANK BRI 950
201812030001@@AT224882 | Incoming Incoming Transfer

29 Nov 2018 Tax on Interest -8

00:38 Active Balance
201811289001@@CI1690403 | Cost & taxes Tax on Interest

29 Nov 2018 Interest + 39

00:38 Active Balance
201811289001@@CI1690398 | Interest Interest

14 Nov 2018 SHOPEE.CO.ID Jakarta Ba - 125,327

22:30 ************6939
201811140001GTWO28748 | Outgoing Payment with Card

14 Nov 2018 DYNASTIANI + 134,000

22:25 BANK BCA
201811140001@@AT90876 | Incoming Incoming Transfer

06 Nov 2018 Transfer Fee - 3,000

17:02
201811060001@DCB125303 | Cost & taxes Fee Payment

06 Nov 2018 ROSI PUTRIANA - 37,000

17:02 Nobu Bank 9087777983822
201811060001@DCB125301 | Top up Wallet Outgoing Transfer

05 Nov 2018 Transfer Fee - 3,000

20:09 Fee Payment
201811050001@DCB195307 | Outgoing

05 Nov 2018 YUSTANTI - 100,000

20:09 3080266242
201811050001@DCB195305 | Outgoing
Outgoing Transfer

05 Nov 2018 WWW.MYFAVE.COM JAKARTA PU - 149,000

20:07 ************6939
201811050001GTWO30641 | Outgoing Payment with Card

05 Nov 2018 ATM Fee - 7,500

18:29 Fee Payment
201811050001@@AT138341 | Cost & taxes

05 Nov 2018 ATM Cash Withdrawal - 100,000

18:29 CB TJ DUREN CAKJAKBAR JAKARTA MV I
201811050001@@AT138337 | Cash withdrawal Cash Withdrawal

04 Nov 2018 Transfer Fee - 3,000

14:40 Fee Payment
201811040001@DCB85989 | Cost & taxes

04 Nov 2018 ROSI PUTRIANA - 33,000

14:40 Nobu Bank 9087777983822
201811040001@DCB85987 | Top up Wallet Outgoing Transfer

04 Nov 2018 USUPSO JAKARTA BARAT - 64,500

14:32 ************6939
201811040001@@AT64841 | Outgoing Payment with Card

04 Nov 2018 ROSI PUTRIANA 270 + 500,000

14:16 BANK BRI 950
201811040001@@AT62722 | Incoming Incoming Transfer

01 Nov 2018 Transfer Fee - 3,000

16:02
201811010001@DCB173141 | Cost & taxes Fee Payment

PT Bank BTPN Tbk is registered and supervised by the Financial Services Authority (OJK) Jenius Help 1500 365 www.jenius.com
and guaranteed by Indonesia Deposit Insurance Corporation (LPS).
 TRANSACTION HISTORY
26 of 51

DATE & TIME DETAIL NOTES AMOUNT

Transaction ID | Category Transaction Type

01 Nov 2018 ROSI PUTRIANA - 40,000

16:02 Nobu Bank 9087777983822
201811010001@DCB173139 | Top up Wallet Outgoing Transfer

30 Oct 2018 WWW.MYFAVE.COM JAKARTA PU - 215,321

17:58 ************6939
201810300001GTWO23434 | Outgoing Payment with Card

30 Oct 2018 ADE YULIANA + 109,000

17:57 BANK MANDIRI 1650001326421
201810300001@@AT88712 | Incoming Incoming Transfer

30 Oct 2018 ATM Cash Withdrawal - 150,000

11:18 SYARIAH KCP TJ. DUREN ID
201810300001@@AT37633 | Cash withdrawal Cash Withdrawal

30 Oct 2018 Transfer Fee - 3,000

10:51
201810300001@DCB74067 | Cost & taxes Fee Payment

30 Oct 2018 ROSI PUTRIANA - 48,000

10:51 Nobu Bank 9087777983822
201810300001@DCB74065 | Top up Wallet Outgoing Transfer

29 Oct 2018 Transfer Fee - 3,000

05:52
201810290001@DCB12555 | Cost & taxes Fee Payment

29 Oct 2018 ROSI PUTRIANA - 47,000

05:52 Nobu Bank 9087777983822
201810290001@DCB12553 | Top up Wallet Outgoing Transfer

29 Oct 2018 Tax on Interest - 163

00:05 Active Balance
201810289001@@CI1673064 | Cost & taxes Tax on Interest

29 Oct 2018 Interest + 815

00:05 Active Balance
201810289001@@CI1673059 | Interest Interest

28 Oct 2018 Transfer Fee - 3,000

18:30 Fee Payment
201810280001@DCB142113 | Cost & taxes

28 Oct 2018 ROSI PUTRIANA - 64,000

18:30 Nobu Bank 9087777983822
201810280001@DCB142109 | Top up Wallet Outgoing Transfer

28 Oct 2018 Transfer Fee - 3,000

18:02
201810280001@DCB136419 | Cost & taxes Fee Payment

28 Oct 2018 ROSI PUTRIANA - 70,000

18:02 Nobu Bank 9087777983822
201810280001@DCB136413 | Top up Wallet Outgoing Transfer

27 Oct 2018 ROSI PUTRIANA 270 + 440,000

20:56 BANK BRI 950
201810270001@@AT118944 | Incoming Incoming Transfer

27 Oct 2018 Transfer Fee - 3,000

12:06
201810270001@DCB79981 | Cost & taxes Fee Payment

27 Oct 2018 ROSI PUTRIANA - 24,000

12:06 Nobu Bank 9087777983822
201810270001@DCB79979 | Top up Wallet Outgoing Transfer

27 Oct 2018 Dana Jakarta Pu - 100,000

08:09 ************6939
201810260001GTWO39345 | Outgoing Payment with Card

PT Bank BTPN Tbk is registered and supervised by the Financial Services Authority (OJK) Jenius Help 1500 365 www.jenius.com
and guaranteed by Indonesia Deposit Insurance Corporation (LPS).
 TRANSACTION HISTORY
27 of 51

DATE & TIME DETAIL NOTES AMOUNT

Transaction ID | Category Transaction Type

26 Oct 2018 WWW.MYFAVE.COM JAKARTA PU - 70,000

11:24 ************6939
201810260001GTWO14172 | Outgoing Payment with Card

26 Oct 2018 Transfer Fee - 3,000

10:40 Fee Payment
201810260001@DCB92087 | Cost & taxes

26 Oct 2018 ROSI PUTRIANA - 1,000,000

10:40 BRI 559401019836531
201810260001@DCB92085 | Outgoing Outgoing Transfer

26 Oct 2018 YUSTANTI - 100,000

10:28 BCA 3080266242
201810260001@DCB88429 | Outgoing Outgoing Transfer

26 Oct 2018 ROSI PUTRIANA + 900,000

10:16 BANK MANDIRI 1270009934009
201810260001@@AT38648 | Incoming Incoming Transfer

26 Oct 2018 ROSI PUTRIANA - 51,000

09:24 Nobu Bank 9087777983822
201810260001@DCB69843 | Top up Wallet Outgoing Transfer

26 Oct 2018 PT EMBRIO BIOTEKINDO - 800,000

08:58 BRI 001201002586300
201810260001@DCB62163 | Outgoing Outgoing Transfer

26 Oct 2018 WWW.MYFAVE.COM JAKARTA PU - 98,936

06:11 ************6939
201810260001GTWO5835 | Outgoing Payment with Card

25 Oct 2018 SUPARTI - 2,500,000

19:37 BRI 559401013158537
201810250001@DCB248101 | Outgoing Outgoing Transfer

25 Oct 2018 GUNAWAN WIRASUBRATA - 650,000

18:55 BCA 2881221146
201810250001@DCB236109 | Outgoing Outgoing Transfer

25 Oct 2018 ROSI PUTRIANA 270 + 3,050,000

18:29 BANK BRI 950
201810250001@@AT116172 | Incoming Incoming Transfer

25 Oct 2018 ATM Cash Withdrawal - 200,000

11:01 ATM PS KEMBANG RW BE RIU IDN
201810250001@@AT47123 | Cash withdrawal Cash Withdrawal

24 Oct 2018 ROSI PUTRIANA - 48,000

09:59 Nobu Bank 9087777983822
201810240001@DCB46663 | Top up Wallet Outgoing Transfer

24 Oct 2018 STARBUCKS IPG JAKARTA - 100,000

09:57 ************6939
201810240001GTWO8953 | Outgoing Payment with Card

23 Oct 2018 SHOPEE.CO.ID Jakarta Ba - 157,429

23:56 ************6939
201810230001GTWO29315 | Outgoing Payment with Card

23 Oct 2018 DEZI RADIXA PRATAMA - 1,075,000

23:13 Mandiri 1050009808845
201810230001@DCB183989 | Outgoing Outgoing Transfer

23 Oct 2018 ATM Cash Withdrawal - 200,000

18:06 NOBU LIPPO MALL PURI ST MORITZ JKT
201810230001@@AT77495 | Cash withdrawal Cash Withdrawal

PT Bank BTPN Tbk is registered and supervised by the Financial Services Authority (OJK) Jenius Help 1500 365 www.jenius.com
and guaranteed by Indonesia Deposit Insurance Corporation (LPS).
 TRANSACTION HISTORY
28 of 51

DATE & TIME DETAIL NOTES AMOUNT

Transaction ID | Category Transaction Type

23 Oct 2018 ROSI PUTRIANA 270 + 2,980,000

15:31 BANK BRI 950
201810230001@@AT62146 | Incoming Incoming Transfer

23 Oct 2018 ATM Cash Withdrawal - 250,000

12:29 0375 JAKARTA 2 LIPI CIBINONG JKT ID
201810230001@@AT43409 | Cash withdrawal Cash Withdrawal

23 Oct 2018 ROSI PUTRIANA - 50,000

12:07 Nobu Bank 9087777983822
201810230001@DCB78017 | Top up Wallet Outgoing Transfer

23 Oct 2018 ROSI PUTRIANA - 50,000

11:27 Nobu Bank 9087777983822
201810230001@DCB69893 | Top up Wallet Outgoing Transfer

23 Oct 2018 ROSI PUTRIANA - 50,000

09:14 Nobu Bank 9087777983822
201810230001@DCB46633 | Top up Wallet Outgoing Transfer

21 Oct 2018 ROSI PUTRIANA - 50,000

16:21 Nobu Bank 9087777983822
201810210001@DCB95451 | Top up Wallet Outgoing Transfer

21 Oct 2018 ROSI PUTRIANA - 56,000

11:20 Nobu Bank 9087777983822
201810210001@DCB47649 | Top up Wallet Outgoing Transfer

21 Oct 2018 ATM Cash Withdrawal - 200,000

11:18 CB TJ DUREN CAKJAKBAR JAKARTA MV I
201810210001@@AT29171 | Cash withdrawal Cash Withdrawal

21 Oct 2018 ROSI PUTRIANA + 350,000

11:17 BANK BRI 559401019836531
201810210001@@AT29096 | Incoming Incoming Transfer

20 Oct 2018 ATM Cash Withdrawal - 100,000

11:45 JKT ATM 1 MORITZ JAK ID
201810200001@@AT31667 | Cash withdrawal Cash Withdrawal

20 Oct 2018 SHOPEE.CO.ID Jakarta Ba - 100,777

09:11 ************6939
201810200001GTWO4729 | Outgoing Payment with Card

19 Oct 2018 ROSI PUTRIANA - 30,000

19:50 Nobu Bank 9087777983822
201810190001@DCB150933 | Top up Wallet Outgoing Transfer

19 Oct 2018 ROSI PUTRIANA 270 + 130,000

19:49 BANK BRI 950
201810190001@@AT94540 | Incoming Incoming Transfer

17 Oct 2018 ATM Cash Withdrawal - 150,000

13:34 UNIV. ESA UNGGUL ID
201810170001@@AT45383 | Cash withdrawal Cash Withdrawal

16 Oct 2018 YUSTANTI - 50,000

16:52 BCA 3080266242
201810160001@DCB115345 | Outgoing Outgoing Transfer

16 Oct 2018 ROSI PUTRIANA 270 + 500,000

12:11 BANK BRI 950
201810160001@@AT37818 | Incoming Incoming Transfer

16 Oct 2018 ATM Cash Withdrawal - 200,000

12:01 NOBU ST MORITZ 3 JKT ID
201810160001@@AT36543 | Cash withdrawal Cash Withdrawal

PT Bank BTPN Tbk is registered and supervised by the Financial Services Authority (OJK) Jenius Help 1500 365 www.jenius.com
and guaranteed by Indonesia Deposit Insurance Corporation (LPS).
 TRANSACTION HISTORY
29 of 51

DATE & TIME DETAIL NOTES AMOUNT

Transaction ID | Category Transaction Type

15 Oct 2018 ROSI PUTRIANA - 50,000

15:19 Nobu Bank 9087777983822
201810150001@DCB116279 | Top up Wallet Outgoing Transfer

15 Oct 2018 GOPAY ROSI PUTRIANA - 40,000

15:17 CIMB Niaga 2849081288556790
201810150001@DCB115815 | Top up Wallet Outgoing Transfer

15 Oct 2018 ROSI PUTRIANA 270 + 290,000

07:57 BANK BRI 950
201810150001@@AT12970 | Incoming Incoming Transfer

13 Oct 2018 ROSI PUTRIANA - 50,000

15:16 Nobu Bank 9087777983822
201810130001@DCB85817 | Top up Wallet Outgoing Transfer

13 Oct 2018 ROSI PUTRIANA 270 + 150,000

15:15 BANK BRI 950
201810130001@@AT59664 | Incoming Incoming Transfer

12 Oct 2018 WWW.MYFAVE.COM JAKARTA PU - 3,206

19:42 ************6939
201810120001GTWO24911 | Outgoing Payment with Card

11 Oct 2018 ATM Cash Withdrawal - 200,000

18:51 GUNTURDURI WIRATANU JAKARTA MV I
201810110001@@AT86477 | Cash withdrawal Cash Withdrawal

11 Oct 2018 WWW.MYFAVE.COM JAKARTA PU - 89,485

15:08 ************6939
201810110001GTWO17807 | Outgoing Payment with Card

11 Oct 2018 ROSI PUTRIANA - 40,000

12:44 Nobu Bank 9087777983822
201810110001@DCB75451 | Top up Wallet Outgoing Transfer

11 Oct 2018 ATM Cash Withdrawal - 500,000

11:53 BANK CENTRAL ASIA JAKARTA ID
201810110001@@AT38027 | Cash withdrawal Cash Withdrawal

11 Oct 2018 SBUX SEASON CITY SCY6 JAKARTA BARAT - 100,000

11:46 ************6939
201810110001@@AT37195 | Outgoing Payment with Card

11 Oct 2018 ROSI PUTRIANA 270 + 340,000

00:07 BANK BRI 950
201810100001@@AT115058 | Incoming Incoming Transfer

09 Oct 2018 ROSI PUTRIANA - 50,000

14:53 Nobu Bank 9087777983822
201810090001@DCB98349 | Top up Wallet Outgoing Transfer

09 Oct 2018 ATM Cash Withdrawal - 150,000

13:47 UNIV. ESA UNGGUL ID
201810090001@@AT55663 | Cash withdrawal Cash Withdrawal

08 Oct 2018 ROSI PUTRIANA - 22,000

12:46 Nobu Bank 9087777983822
201810080001@DCB81425 | Top up Wallet Outgoing Transfer

08 Oct 2018 SHOPEE.CO.ID Jakarta Ba - 29,578

09:10 ************6939
201810080001GTWO7587 | Outgoing
Payment with Card

08 Oct 2018 ATM Cash Withdrawal - 100,000

07:45 GUNTURDURI WIRATANU JAKARTA MV I
201810080001@@AT12969 | Cash withdrawal Cash Withdrawal

PT Bank BTPN Tbk is registered and supervised by the Financial Services Authority (OJK) Jenius Help 1500 365 www.jenius.com
and guaranteed by Indonesia Deposit Insurance Corporation (LPS).
 TRANSACTION HISTORY
30 of 51

DATE & TIME DETAIL NOTES AMOUNT

Transaction ID | Category Transaction Type

07 Oct 2018 ROSI PUTRIANA - 50,000

18:47 Nobu Bank 9087777983822
201810070001@DCB107797 | Top up Wallet Outgoing Transfer

07 Oct 2018 ATM Cash Withdrawal - 300,000

12:31 9825 BG MALL CIPUTRA JKT ID
201810070001@@AT39651 | Cash withdrawal Cash Withdrawal

07 Oct 2018 ICO NINETY 9 ARTERI JAKARTA BRT - 199,000

12:09 ************6939
201810070001@@AT37171 | Outgoing Payment with Card

07 Oct 2018 ROSI PUTRIANA - 44,000

10:55 Nobu Bank 9087777983822
201810070001@DCB39193 | Top up Wallet Outgoing Transfer

07 Oct 2018 ROSI PUTRIANA 270 + 340,000

10:54 BANK BRI 950
201810070001@@AT29128 | Incoming Incoming Transfer

07 Oct 2018 ROSI PUTRIANA 270 + 90,000

09:49 BANK BRI 950
201810070001@@AT22356 | Incoming Incoming Transfer

06 Oct 2018 SHOPEE.CO.ID Jakarta Ba - 81,295

23:43 ************6939
201810060001GTWO26887 | Outgoing Payment with Card

06 Oct 2018 WWW.MYFAVE.COM JAKARTA PU - 91,287

17:40 ************6939
201810060001GTWO19345 | Outgoing Payment with Card

06 Oct 2018 BRIVA ROSI PUTRIANA - 78,731

09:04 BRI 8878802030500455
201810060001@DCB28493 | Outgoing Outgoing Transfer

05 Oct 2018 ATM Cash Withdrawal - 150,000

18:56 NOBU TANJUNG DUREN JKT ID
201810050001@@AT114443 | Cash withdrawal Cash Withdrawal

04 Oct 2018 ATM Cash Withdrawal - 100,000

18:54 BANK CENTRAL ASIA TANGERAN G
201810040001@@AT117109 | Cash withdrawal Cash Withdrawal

04 Oct 2018 RP3253000 ROSI PUTRIANA - 3,253,000

17:46 BNI 8366000201432010
201810040001@DCB125759 | Outgoing Outgoing Transfer

04 Oct 2018 ATM Cash Withdrawal - 100,000

16:17 RUKO AHMAD S ID
201810040001@@AT92629 | Cash withdrawal Cash Withdrawal

04 Oct 2018 ROSI PUTRIANA + 4,900,000

16:14 BANK BRI
201810040001@@AT92224 | Incoming Incoming Transfer

04 Oct 2018 UPNORMAL TANGERANG TANGERAN G - 31,350

16:09 ************6939
201810040001@@AT91583 | Outgoing Payment with Card

03 Oct 2018 ATM Cash Withdrawal - 100,000

14:13 9825 KK MALL CIPUTRA JKT ID
201810030001@@AT91225 | Cash withdrawal Cash Withdrawal

03 Oct 2018 ROSI PUTRIANA - 48,000

12:56 Nobu Bank 9087777983822
201810030001@DCB78479 | Outgoing
Outgoing Transfer

PT Bank BTPN Tbk is registered and supervised by the Financial Services Authority (OJK) Jenius Help 1500 365 www.jenius.com
and guaranteed by Indonesia Deposit Insurance Corporation (LPS).
 TRANSACTION HISTORY
31 of 51

DATE & TIME DETAIL NOTES AMOUNT

Transaction ID | Category Transaction Type

03 Oct 2018 KIKU HO JAKARTA PUSAT - 355,350

12:50 ************6939
201810030001@@AT77397 | Outgoing Payment with Card

03 Oct 2018 SHOPEE.CO.ID Jakarta Ba - 79,522

09:30 ************6939
201810030001GTWO9277 | Outgoing Payment with Card

03 Oct 2018 SHOPEE.CO.ID Jakarta Ba - 62,741

09:27 ************6939
201810030001GTWO9169 | Outgoing Payment with Card

01 Oct 2018 ROSI PUTRIANA 270 + 340,000

19:56 BANK BRI 950
201810010001@@AT382010 | Incoming Incoming Transfer

30 Sep 2018 ATM Cash Withdrawal - 200,000

19:36 SPBU KEMANGGISAN 2 ID
201809300001@@AT98981 | Cash withdrawal Cash Withdrawal

30 Sep 2018 ATM Cash Withdrawal - 50,000

09:28 9823 INDOMARET TANJUNG DUREN JKT ID
201809300001@@AT24689 | Cash withdrawal Cash Withdrawal

29 Sep 2018 ROSI PUTRIANA 270 + 300,000

17:33 BANK BRI 950
201809290001@@AT82704 | Incoming Incoming Transfer

29 Sep 2018 ATM Cash Withdrawal - 250,000

14:08 9850 NALABARCA RESIDENCE JKT ID
201809290001@@AT55793 | Cash withdrawal Cash Withdrawal

29 Sep 2018 Tax on Interest - 174

01:38 Active Balance
201809289001@@CI1660954 | Cost & taxes Tax on Interest

29 Sep 2018 Interest + 868

01:38 Active Balance
201809289001@@CI1660949 | Interest Interest

28 Sep 2018 ROSI PUTRIANA - 50,000

10:43 Nobu Bank 9087777983822
201809280001@DCB67607 | Outgoing Outgoing Transfer

28 Sep 2018 ATM Cash Withdrawal - 150,000

09:54 NOBU TANJUNG DUREN JKT ID
201809280001@@AT30709 | Cash withdrawal Cash Withdrawal

27 Sep 2018 ATM Cash Withdrawal - 200,000

13:21 MUSEUM MDR KEJAR JAKARTA MP I
201809270001@@AT51995 | Cash withdrawal Cash Withdrawal

27 Sep 2018 ROSI PUTRIANA 270 + 250,000

12:50 BANK BRI 950
201809270001@@AT48120 | Incoming Incoming Transfer

26 Sep 2018 ATM Cash Withdrawal - 100,000

16:47 9823 INDOMARET PLUS TJ DUREN DIA ID
201809260001@@AT80309 | Cash withdrawal Cash Withdrawal

26 Sep 2018 ROSI PUTRIANA 270 + 90,000

14:21 BANK BRI 950
201809260001@@AT64766 | Incoming Incoming Transfer

26 Sep 2018 MKY MILKYWAY MBL BANDUNG IDN - 234,900

14:10 ************6939
201809260001@@AT63655 | Outgoing Payment with Card

PT Bank BTPN Tbk is registered and supervised by the Financial Services Authority (OJK) Jenius Help 1500 365 www.jenius.com
and guaranteed by Indonesia Deposit Insurance Corporation (LPS).
 TRANSACTION HISTORY
32 of 51

DATE & TIME DETAIL NOTES AMOUNT

Transaction ID | Category Transaction Type

26 Sep 2018 ATM Cash Withdrawal - 300,000

12:23 ITC CMPK M1 WIRATANU JAKARTA MP I
201809260001@@AT50887 | Cash withdrawal Cash Withdrawal

25 Sep 2018 SHOPEE.CO.ID Jakarta Ba - 50,218

20:46 ************6939
201809250001GTWO30598 | Outgoing Payment with Card

25 Sep 2018 ROSI PUTRIANA 270 + 500,000

18:41 BANK BRI 950
201809250001@@AT108532 | Incoming Incoming Transfer

25 Sep 2018 SUPRIZAN + 700,000

15:58 BANK BRI
201809250001@@AT83592 | Incoming Incoming Transfer

25 Sep 2018 ROSI PUTRIANA - 36,000

13:31 Nobu Bank 9087777983822
201809250001@DCB120461 | Outgoing Outgoing Transfer

25 Sep 2018 RPL 023 BBIA UTK OPE analisis serat kasar atas nama rosi - 190,000
08:15 Mandiri 1330010827772 putriana
201809250001@DCB38759 | Outgoing Outgoing Transfer

24 Sep 2018 ATM Cash Withdrawal - 300,000

13:41 PB SHELL PAJPTUGBGR BOGOR MP ID
201809240001@@AT48201 | Cash withdrawal Cash Withdrawal

24 Sep 2018 ROSI PUTRIANA - 50,000

11:24 Nobu Bank 9087777983822
201809240001@DCB51551 | Outgoing Outgoing Transfer

23 Sep 2018 ROSI PUTRIANA 270 + 150,000

23:45 BANK BRI 950
201809230001@@AT87928 | Incoming Incoming Transfer

23 Sep 2018 XL/Axis - 25,000

23:41 087777983822
201809230001@DCB118055 | Mobile & Internet Prepaid Top up

23 Sep 2018 NITA NOVITA - 90,009

17:40 BCA 5271258667
201809230001@DCB80911 | Outgoing Outgoing Transfer

23 Sep 2018 Transfer from Other bank + 180,000

10:59 BANK BRI 559401019836531
201809220001@@AT119740 | Incoming Incoming Transfer

21 Sep 2018 Simpati (Telkomsel) - 25,000

16:02 081288556790
201809210001@DCB87037 | Mobile & Internet Prepaid Top up

21 Sep 2018 SHOPEE.CO.ID Jakarta Ba - 109,535

15:52 ************6939
201809210001GTWO18131 | Outgoing Payment with Card

20 Sep 2018 ROSI PUTRIANA 270 + 290,000

20:40 BANK BRI 950
201809200001@@AT86792 | Incoming Incoming Transfer

20 Sep 2018 YUSTANTI - 150,000

16:23 BCA 3080266242
201809200001@DCB88917 | Outgoing Outgoing Transfer

20 Sep 2018 ATM Cash Withdrawal - 200,000

09:14 9850 NALABARCA RESIDENCE JKT ID
201809200001@@AT15925 | Cash withdrawal Cash Withdrawal

PT Bank BTPN Tbk is registered and supervised by the Financial Services Authority (OJK) Jenius Help 1500 365 www.jenius.com
and guaranteed by Indonesia Deposit Insurance Corporation (LPS).
 TRANSACTION HISTORY
33 of 51

DATE & TIME DETAIL NOTES AMOUNT

Transaction ID | Category Transaction Type

19 Sep 2018 GUNAWAN WIRASUBRATA - 650,000

17:19 BCA 2881221146
201809190001@DCB94845 | Outgoing Outgoing Transfer

19 Sep 2018 ROSI PUTRIANA 270 + 850,000

17:18 BANK BRI 950
201809190001@@AT63090 | Incoming Incoming Transfer

19 Sep 2018 BRIVA ROSI PUTRIANA - 244,790

16:39 BRI 8878802028975131
201809190001@DCB88807 | Outgoing Outgoing Transfer

19 Sep 2018 ROSI PUTRIANA - 40,000

11:42 Nobu Bank 9087777983822
201809190001@DCB47107 | Outgoing Outgoing Transfer

19 Sep 2018 ROSI PUTRIANA 270 + 340,000

11:35 BANK BRI 950
201809190001@@AT28980 | Incoming Incoming Transfer

18 Sep 2018 ATM Cash Withdrawal - 100,000

15:10 PB CITRALAND JKT IDN
201809180001@@AT54407 | Cash withdrawal Cash Withdrawal

18 Sep 2018 SBUX COFFECIPUTRA SC37JAKARTA BARAT - 100,000

13:54 ************6939
201809180001@@AT47371 | Outgoing Payment with Card

18 Sep 2018 ROSI PUTRIANA - 48,000

08:30 Nobu Bank 9087777983822
201809180001@DCB25283 | Outgoing Outgoing Transfer

17 Sep 2018 ROSI PUTRIANA 270 + 480,000

17:12 BANK BRI 950
201809170001@@AT75142 | Incoming Incoming Transfer

17 Sep 2018 ATM Cash Withdrawal - 100,000

11:02 9820 KK LIPI CIBINONG JKT ID
201809170001@@AT31777 | Cash withdrawal Cash Withdrawal

17 Sep 2018 BRIVA ROSI PUTRIANA - 54,000

09:13 BRI 8878802028762472
201809170001@DCB30783 | Outgoing Outgoing Transfer

16 Sep 2018 BRIVA ROSI PUTRIANA - 48,320

13:54 BRI 8878802028708913
201809160001@DCB55115 | Outgoing Outgoing Transfer

16 Sep 2018 ROSI PUTRIANA 270 + 100,000

11:29 BANK BRI
201809160001@@AT28048 | Incoming Incoming Transfer

14 Sep 2018 ITUNES.COM BILL ITUNES.COM - 29,000

19:58 ************6939
201809140001GTWO26458 | Outgoing Payment with Card

14 Sep 2018 ROSI PUTRIANA - 43,000

12:20 Nobu Bank 9087777983822
201809140001@DCB60397 | Outgoing Outgoing Transfer

14 Sep 2018 ATM Cash Withdrawal - 150,000

08:30 ATM KK PSR TOMANG RIU IDN
201809140001@@AT16701 | Cash withdrawal Cash Withdrawal

14 Sep 2018 ROSI PUTRIANA + 240,000

08:29 BANK BRI
201809140001@@AT16640 | Incoming Incoming Transfer

PT Bank BTPN Tbk is registered and supervised by the Financial Services Authority (OJK) Jenius Help 1500 365 www.jenius.com
and guaranteed by Indonesia Deposit Insurance Corporation (LPS).
 TRANSACTION HISTORY
34 of 51

DATE & TIME DETAIL NOTES AMOUNT

Transaction ID | Category Transaction Type

12 Sep 2018 ROSI PUTRIANA - 20,000

17:34 Nobu Bank 9087777983822
201809120001@DCB101211 | Outgoing Outgoing Transfer

12 Sep 2018 ATM Cash Withdrawal - 150,000

13:58 KK UNIV ESA UNGGUL 2 JKT ID
201809120001@@AT49771 | Cash withdrawal Cash Withdrawal

11 Sep 2018 ATM Cash Withdrawal - 150,000

18:28 BANK CENTRAL ASIA JAKARTA ID
201809110001@@AT73567 | Cash withdrawal Cash Withdrawal

11 Sep 2018 ATM Cash Withdrawal - 50,000

18:27 BANK CENTRAL ASIA JAKARTA ID
201809110001@@AT73411 | Cash withdrawal Cash Withdrawal

11 Sep 2018 ROSI PUTRIANA 270 + 350,000

16:34 BANK BRI
201809110001@@AT59968 | Incoming Incoming Transfer

11 Sep 2018 BRIVA ROSI PUTRIANA - 237,253

14:43 BRI 8878802028314324
201809110001@DCB64091 | Outgoing Outgoing Transfer

11 Sep 2018 ROSI PUTRIANA ukom - 500,000

13:36 BNI 9887602902010507
201809110001@DCB55255 | Outgoing Outgoing Transfer

11 Sep 2018 ROSI PUTRIANA 270 + 1,000,000

13:34 BANK BRI
201809110001@@AT39576 | Incoming Incoming Transfer

10 Sep 2018 ATM Cash Withdrawal - 100,000

17:15 0957 UNIT TANJUNG DUREN JKT ID
201809100001@@AT87719 | Cash withdrawal Cash Withdrawal

09 Sep 2018 ATM Cash Withdrawal - 150,000

16:08 9825 BG MALL CIPUTRA JKT ID
201809090001@@AT57027 | Cash withdrawal Cash Withdrawal

08 Sep 2018 ATM Cash Withdrawal - 100,000

19:01 JKT ATM TJ.DUREN JAK ID
201809080001@@AT90955 | Cash withdrawal Cash Withdrawal

08 Sep 2018 Simpati (Telkomsel) - 25,000

12:00 081288556790
201809080001@DCB44607 | Mobile & Internet Prepaid Top up

08 Sep 2018 XL/Axis - 25,000

08:48 087777983822
201809080001@DCB17877 | Mobile & Internet Prepaid Top up

08 Sep 2018 WWW.MYFAVE.COM JAKARTA PU - 96,420

08:01 ************6939
201809080001GTWO3283 | Outgoing Payment with Card

07 Sep 2018 ATM Cash Withdrawal - 100,000

09:10 9850 NALABARCA RESIDENCE JKT ID
201809070001@@AT21053 | Cash withdrawal Cash Withdrawal

06 Sep 2018 RAMAYANA SPMKT TNJG DRJAKARTA BARAT - 74,250

18:00 ************6939
201809060001@@AT95489 | Outgoing Payment with Card

06 Sep 2018 ROSI PUTRIANA TRANSFER OFF-US + 150,000

13:23 BANK BRI
201809060001@@AT60194 | Incoming Incoming Transfer

PT Bank BTPN Tbk is registered and supervised by the Financial Services Authority (OJK) Jenius Help 1500 365 www.jenius.com
and guaranteed by Indonesia Deposit Insurance Corporation (LPS).
 TRANSACTION HISTORY
35 of 51

DATE & TIME DETAIL NOTES AMOUNT

Transaction ID | Category Transaction Type

05 Sep 2018 BRIVA TKP ROSI PUTRIANA - 50,000

19:21 BRI 80777081288556790
201809050001@DCB130825 | Outgoing Outgoing Transfer

05 Sep 2018 ROSI PUTRIANA - 30,000

15:01 Nobu Bank 9087777983822
201809050001@DCB89161 | Outgoing Outgoing Transfer

04 Sep 2018 ATM Cash Withdrawal - 150,000

12:24 JKT ATM MDTERNIA JAK ID
201809040001@@AT83043 | Cash withdrawal Cash Withdrawal

04 Sep 2018 GUNAWAN WIRASUBRATA - 650,000

12:15 BCA 2881221146
201809040001@DCB65199 | Outgoing Outgoing Transfer

04 Sep 2018 ROSI PUTRIANA TRANSFER OFF-US + 900,000

12:13 BANK BRI
201809040001@@AT80914 | Incoming Incoming Transfer

04 Sep 2018 YUSTANTI - 150,000

12:09 BCA 3080266242
201809040001@DCB64093 | Outgoing Outgoing Transfer

04 Sep 2018 ROSI PUTRIANA TRANSFER OFF-US + 100,000

09:41 BANK BRI
201809040001@@AT47140 | Incoming Incoming Transfer

04 Sep 2018 ITUNES.COM BILL ITUNES.COM - 29,000

07:14 ************6939
201809040001GTWO3805 | Outgoing Payment with Card

03 Sep 2018 BRIVA TKP ROSI PUTRIANA - 303,000

07:54 BRI 80777081288556790
201809030001@DCB33289 | Outgoing Outgoing Transfer

02 Sep 2018 ITUNES.COM BILL ITUNES.COM - 29,000

22:57 ************6939
201809020001GTWO22719 | Outgoing Payment with Card

02 Sep 2018 ATM Cash Withdrawal - 150,000

14:51 PLAZA ATRIUM 5 ID
201809020001@@AT86537 | Cash withdrawal Cash Withdrawal

02 Sep 2018 ROSI PUTRIANA TRANSFER OFF-US + 1,000,000

10:30 BANK BRI
201809020001@@AT43562 | Incoming Incoming Transfer

02 Sep 2018 Simpati (Telkomsel) - 25,000

08:31 081288556790
201809020001@DCB18895 | Mobile & Internet Prepaid Top up

01 Sep 2018 BRIVA ROSI PUTRIANA - 64,710

19:04 BRI 8878802027200782
201809010001@DCB142481 | Outgoing Outgoing Transfer

31 Aug 2018 ATM Cash Withdrawal - 50,000

17:20 ATM KK PSR TOMANG RIU IDN
201808310001@@AT78495 | Cash withdrawal Cash Withdrawal

31 Aug 2018 RP3253000 ROSI PUTRIANA semester 9 - 3,253,000

11:12 BNI 8366000201432010
201808310001@DCB51205 | Outgoing Outgoing Transfer

31 Aug 2018 ATM Cash Withdrawal - 150,000

10:30 UNIV. ESA UNGGUL ID
201808310001@@AT26121 | Cash withdrawal Cash Withdrawal

PT Bank BTPN Tbk is registered and supervised by the Financial Services Authority (OJK) Jenius Help 1500 365 www.jenius.com
and guaranteed by Indonesia Deposit Insurance Corporation (LPS).
 TRANSACTION HISTORY
36 of 51

DATE & TIME DETAIL NOTES AMOUNT

Transaction ID | Category Transaction Type

31 Aug 2018 ITUNES.COM BILL ITUNES.COM - 29,000

08:14 ************6939
201808310001GTWO4891 | Outgoing Payment with Card

30 Aug 2018 ITUNES.COM BILL ITUNES.COM - 29,000

12:27 ************6939
201808300001GTWO11680 | Outgoing Payment with Card

30 Aug 2018 ROSI PUTRIANA Prima, Trf bank lain, benef btpn + 3,350,000
10:26 BANK BRI
201808300001@@AT22486 | Incoming Incoming Transfer

29 Aug 2018 BRIVA ROSI PUTRIANA - 91,000

21:40 BRI 8878802026956573
201808290001@DCB152555 | Outgoing Outgoing Transfer

29 Aug 2018 ATM Cash Withdrawal - 100,000

17:29 ATM KK PSR TOMANG RIU IDN
201808290001@@AT66815 | Cash withdrawal Cash Withdrawal

29 Aug 2018 LOUIS FERNANDO - 52,000

17:22 BCA 6041417983
201808290001@DCB112433 | Outgoing Outgoing Transfer

29 Aug 2018 ROSI PUTRIANA TRANSFER OFF-US + 240,000

12:47 BANK BRI
201808290001@@AT38200 | Incoming Incoming Transfer

29 Aug 2018 ATM Cash Withdrawal - 100,000

09:47 UNIV. ESA UNGGUL ID
201808290001@@AT18277 | Cash withdrawal Cash Withdrawal

29 Aug 2018 ITUNES.COM BILL ITUNES.COM - 45,000

07:39 ************6939
201808290001GTWO3513 | Outgoing Payment with Card

29 Aug 2018 Tax on Interest - 258

02:18 Active Balance
201808289001@@CI1644381 | Cost & taxes Tax on Interest

29 Aug 2018 Interest + 1,288

02:18 Active Balance
201808289001@@CI1644376 | Interest Interest

28 Aug 2018 ITUNES.COM BILL ITUNES.COM - 45,000

20:54 ************6939
201808280001GTWO25101 | Outgoing Payment with Card

28 Aug 2018 ROSI PUTRIANA TRANSFER OFF-US + 350,000

17:51 BANK BRI
201808280001@@AT72508 | Incoming Incoming Transfer

28 Aug 2018 ITUNES.COM BILL ITUNES.COM - 29,000

16:02 ************6939
201808280001GTWO16844 | Outgoing Payment with Card

28 Aug 2018 HAKIM PUTRI AMIRAHSARI - 50,000

12:37 Jenius 90012042840
201808280001@DCB58891 | Outgoing Outgoing Transfer

27 Aug 2018 ATM Cash Withdrawal - 100,000

15:19 UNIV. ESA UNGGUL ID
201808270001@@AT68121 | Cash withdrawal Cash Withdrawal

26 Aug 2018 BRIVA TKP ROSI PUTRIANA - 59,000

18:07 BRI 80777081288556790
201808260001@DCB84847 | Outgoing Outgoing Transfer

PT Bank BTPN Tbk is registered and supervised by the Financial Services Authority (OJK) Jenius Help 1500 365 www.jenius.com
and guaranteed by Indonesia Deposit Insurance Corporation (LPS).
 TRANSACTION HISTORY
37 of 51

DATE & TIME DETAIL NOTES AMOUNT

Transaction ID | Category Transaction Type

26 Aug 2018 ROSI PUTRIANA TRANSFER OFF-US + 140,000

16:05 BANK BRI
201808260001@@AT52198 | Incoming Incoming Transfer

26 Aug 2018 ATM Cash Withdrawal - 200,000

10:44 0375 KIMIA FARMA PS BARU JKT ID
201808250001@@AT127973 | Cash withdrawal Cash Withdrawal

25 Aug 2018 ATM Fee - 6,500

17:27 Fee Payment
201808250001@@AT74483 | Cost & taxes

25 Aug 2018 OVO ROSI PUTRIANA - 25,000

17:27 KE BANK PERMATA
201808250001@@AT74479 | Outgoing Outgoing Transfer

25 Aug 2018 ATM Cash Withdrawal - 250,000

16:36 9825 BG MALL CIPUTRA JKT ID
201808250001@@AT68169 | Cash withdrawal Cash Withdrawal

25 Aug 2018 ATM Cash Withdrawal - 200,000

10:44 0375 ITC CEMPAKA MAS PINTU SEL JKT
201808250001@@AT26965 | Cash withdrawal Cash Withdrawal

24 Aug 2018 BRIVA ROSI PUTRIANA - 57,196

20:02 BRI 8878802026534966
201808240001@DCB167567 | Outgoing Outgoing Transfer

23 Aug 2018 ROSI PUTRIANA TRANSFER OFF-US + 250,000

16:42 BANK BRI
201808230001@@AT54596 | Incoming Incoming Transfer

23 Aug 2018 ATM Cash Withdrawal - 100,000

15:58 JKT ATM TJ.DUREN JAK ID
201808230001@@AT50909 | Cash withdrawal
Cash Withdrawal

23 Aug 2018 JADE BELLANIA ADHI CARKA - 131,000

10:18 BRI 430001014705535
201808230001@DCB29403 | Outgoing Outgoing Transfer

23 Aug 2018 ROSI PUTRIANA TRANSFER OFF-US + 510,000

08:25 BANK BRI
201808230001@@AT9418 | Incoming Incoming Transfer

22 Aug 2018 XL/Axis - 25,000

18:07 087777983822
201808220001@DCB66289 | Mobile & Internet Prepaid Top up

22 Aug 2018 Simpati (Telkomsel) - 25,000

18:07 081288556790
201808220001@DCB66215 | Mobile & Internet Prepaid Top up

21 Aug 2018 ATM Cash Withdrawal - 200,000

17:55 BANK CENTRAL ASIA JAKARTA ID
201808210001@@AT76843 | Cash withdrawal Cash Withdrawal

21 Aug 2018 ROSI PUTRIANA TRANSFER OFF-US + 340,000

16:45 BANK BRI
201808210001@@AT68542 | Incoming Incoming Transfer

20 Aug 2018 ATM Cash Withdrawal - 100,000

18:46 BANK CENTRAL ASIA JAKARTA ID
201808200001@@AT85477 | Cash withdrawal Cash Withdrawal

20 Aug 2018 ROSI PUTRIANA Prima, Trf bank lain, benef btpn + 200,000
10:52 BANK BRI
201808200001@@AT28716 | Incoming Incoming Transfer

PT Bank BTPN Tbk is registered and supervised by the Financial Services Authority (OJK) Jenius Help 1500 365 www.jenius.com
and guaranteed by Indonesia Deposit Insurance Corporation (LPS).
 TRANSACTION HISTORY
38 of 51

DATE & TIME DETAIL NOTES AMOUNT

Transaction ID | Category Transaction Type

20 Aug 2018 YUSTANTI - 150,000

10:44 BCA 3080266242
201808200001@DCB37603 | Outgoing Outgoing Transfer

19 Aug 2018 FAVE APP - 51,596

13:15 Permata 8778001853548851
201808190001@DCB40273 | Outgoing Outgoing Transfer

18 Aug 2018 ROSI PUTRIANA TRANSFER OFF-US + 280,000

21:02 BANK BRI
201808180001@@AT84076 | Incoming Incoming Transfer

17 Aug 2018 ATM Cash Withdrawal - 200,000

17:23 CB TJ DUREN 16515 JAKARTA MP I
201808170001@@AT58139 | Cash withdrawal Cash Withdrawal

17 Aug 2018 X TRENDZ HO JAKARTA PUSAT - 182,500

12:59 ************6939
201808170001@@AT31663 | Outgoing Payment with Card

17 Aug 2018 ATM Cash Withdrawal - 200,000

10:26 JKT ATM TJ.DUREN JAK ID
201808170001@@AT20271 | Cash withdrawal Cash Withdrawal

16 Aug 2018 ROSI PUTRIANA TRANSFER OFF-US + 350,000

16:22 BANK BRI
201808160001@@AT58368 | Incoming Incoming Transfer

16 Aug 2018 ATM Cash Withdrawal - 100,000

10:50 9850 NALABARCA RESIDENCE JKT ID
201808160001@@AT23991 | Cash withdrawal Cash Withdrawal

16 Aug 2018 ATM Cash Withdrawal - 100,000

08:01 ATM KK PSR TOMANG RIU IDN
201808160001@@AT8237 | Cash withdrawal Cash Withdrawal

15 Aug 2018 BRIVA TKP ROSI PUTRIANA - 144,000

17:22 BRI 80777081288556790
201808150001@DCB88345 | Outgoing Outgoing Transfer

15 Aug 2018 BRIVA TKP ROSI PUTRIANA - 105,000

12:24 BRI 80777081288556790
201808150001@DCB49563 | Outgoing Outgoing Transfer

15 Aug 2018 BRIVA ROSI PUTRIANA - 117,000

06:53 BRI 8878802025867229
201808150001@DCB8953 | Outgoing Outgoing Transfer

14 Aug 2018 BRIVA TKP ROSI PUTRIANA - 52,945

19:24 BRI 80777081288556790
201808140001@DCB102359 | Outgoing Outgoing Transfer

14 Aug 2018 ROSI PUTRIANA TRANSFER OFF-US + 690,000

17:45 BANK BRI
201808140001@@AT66872 | Incoming Incoming Transfer

14 Aug 2018 ANDREW LORIANO - 131,988

14:45 BCA 5255004228
201808140001@DCB67451 | Outgoing Outgoing Transfer

13 Aug 2018 Transfer from Other bank TRANSFER OFF-US + 90,000

16:49 BANK BRI
201808130001@@AT70734 | Incoming Incoming Transfer

13 Aug 2018 Simpati (Telkomsel) - 25,000

15:20 081288556790
201808130001@DCB81451 | Mobile & Internet Prepaid Top up

PT Bank BTPN Tbk is registered and supervised by the Financial Services Authority (OJK) Jenius Help 1500 365 www.jenius.com
and guaranteed by Indonesia Deposit Insurance Corporation (LPS).
 TRANSACTION HISTORY
39 of 51

DATE & TIME DETAIL NOTES AMOUNT

Transaction ID | Category Transaction Type

13 Aug 2018 BRIVA TKP ROSI PUTRIANA - 53,000

15:16 BRI 80777081288556790
201808130001@DCB80905 | Outgoing Outgoing Transfer

11 Aug 2018 ATM Cash Withdrawal - 200,000

20:18 SYARIAH KCP TJ. DUREN ID
201808110001@@AT94745 | Cash withdrawal Cash Withdrawal

11 Aug 2018 ROSI PUTRIANA TRANSFER OFF-US + 300,000

15:56 BANK BRI
201808110001@@AT63324 | Incoming Incoming Transfer

11 Aug 2018 ATM Cash Withdrawal - 150,000

08:15 ATM KK PSR TOMANG RIU IDN
201808110001@@AT12765 | Cash withdrawal Cash Withdrawal

10 Aug 2018 ROSI PUTRIANA TRANSFER OFF-US + 200,000

12:41 BANK BRI
201808100001@@AT38584 | Incoming Incoming Transfer

10 Aug 2018 LESFEMME,CL JAKARTA BARAT - 319,900

12:38 ************6939
201808100001@@AT38083 | Outgoing Payment with Card

10 Aug 2018 ATM Cash Withdrawal - 200,000

11:44 MAL CIPUTRA ARMORINDO JAKARTA ID
201808100001@@AT31855 | Cash withdrawal Cash Withdrawal

09 Aug 2018 YUSTANTI - 150,000

18:32 BCA 3080266242
201808090001@DCB96469 | Outgoing Outgoing Transfer

09 Aug 2018 ROSI PUTRIANA - 50,000

15:10 Nobu Bank 9087777983822
201808090001@DCB71467 | Outgoing Outgoing Transfer

09 Aug 2018 ATM Cash Withdrawal - 150,000

10:46 BANK CENTRAL ASIA JAKARTA ID
201808090001@@AT28161 | Cash withdrawal Cash Withdrawal

07 Aug 2018 ROSI PUTRIANA TRANSFER OFF-US + 350,000

17:21 BANK BRI
201808070001@@AT79068 | Incoming Incoming Transfer

07 Aug 2018 ATM Cash Withdrawal - 500,000

17:16 9823 SEASON CITY 1 JKT ID
201808070001@@AT78465 | Cash withdrawal Cash Withdrawal

07 Aug 2018 CINDY CHARITY - 242,000

16:27 BCA 5000096441
201808070001@DCB84975 | Outgoing Outgoing Transfer

07 Aug 2018 ATM Cash Withdrawal - 200,000

09:30 CB TJ DUREN CAKJAKBAR JAKARTA MV I
201808070001@@AT21487 | Cash withdrawal Cash Withdrawal

05 Aug 2018 ATM Cash Withdrawal - 150,000

12:23 98233 INDOMARET PULO GUNDUL JKT I
201808050001@@AT36383 | Cash withdrawal Cash Withdrawal

05 Aug 2018 LOUIS FERNANDO - 100,000

11:30 BCA 6041417983
201808050001@DCB31113 | Outgoing Outgoing Transfer

05 Aug 2018 YULI HERLINA - 154,260

08:07 BCA 7640781399
201808050001@DCB11877 | Outgoing Outgoing Transfer

PT Bank BTPN Tbk is registered and supervised by the Financial Services Authority (OJK) Jenius Help 1500 365 www.jenius.com
and guaranteed by Indonesia Deposit Insurance Corporation (LPS).
 TRANSACTION HISTORY
40 of 51

DATE & TIME DETAIL NOTES AMOUNT

Transaction ID | Category Transaction Type

04 Aug 2018 ATM Cash Withdrawal - 300,000

13:55 9825 CENTRAL PARK JKT ID
201808040001@@AT60623 | Cash withdrawal Cash Withdrawal

03 Aug 2018 Simpati (Telkomsel) - 100,000

18:32 081288556790
201808030001@DCB108817 | Mobile & Internet Prepaid Top up

02 Aug 2018 ATM Cash Withdrawal - 200,000

13:47 BANK CENTRAL ASIA BEKASI ID
201808020001@@AT117249 | Cash withdrawal Cash Withdrawal

01 Aug 2018 Cashback Monyay Transfer 30Juli CASHBACK MONYAY TRANSFER + 6,500
17:37 ROSI PUTRIANA 30Juli
201808010001C26231061 | Incoming Incoming Transfer

31 Jul 2018 LINAWATI WONO - 160,000

19:35 BCA 4888222888
201807310001@DCB127549 | Outgoing Outgoing Transfer

30 Jul 2018 PULL BEAR CENTRAL PAGF G125 126, - 559,900

19:14 ************6939
201807300001@@AT93843 | Outgoing Payment with Card

30 Jul 2018 ATM Cash Withdrawal - 150,000

13:26 9820 APART MEDITERANI JKT ID
201807300001@@AT50449 | Cash withdrawal Cash Withdrawal

30 Jul 2018 BRIVA ROSI PUTRIANA - 176,350

10:10 BRI 8878802024510200
201807300001@DCB39475 | Outgoing Outgoing Transfer

30 Jul 2018 BRIVA TKP ROSI PUTRIANA - 60,000

09:56 BRI 80777081288556790
201807300001@DCB36507 | Outgoing Outgoing Transfer

30 Jul 2018 ROSI PUTRIANA TRANSFER OFF-US + 3,600,000

09:38 BANK BRI
201807300001@@AT21096 | Incoming Incoming Transfer

30 Jul 2018 ITUNES.COM BILL ITUNES.COM - 15,000

08:02 ************6939
201807300001GTWO3829 | Outgoing Payment with Card

29 Jul 2018 BRIVA TKP ROSI PUTRIANA - 35,250

08:26 BRI 80777081288556790
201807280001@DCB133135 | Outgoing Outgoing Transfer

29 Jul 2018 Tax on Interest - 187

01:39 Active Balance
201807289001@@CI1608033 | Cost & taxes Tax on Interest

29 Jul 2018 Interest + 934

01:39 Active Balance
201807289001@@CI1608028 | Interest Interest

28 Jul 2018 STARBUCKS DAAN MOGOT JAKARTA BARAT - 100,000

12:45 ************6939
201807280001@@AT37835 | Outgoing Payment with Card

27 Jul 2018 ATM Cash Withdrawal - 100,000

18:40 JAKARTA UNIT TJ. DUREN JKT ID
201807270001@@AT78363 | Cash withdrawal Cash Withdrawal

27 Jul 2018 ROSI PUTRIANA TRANSFER OFF-US + 140,000

12:33 BANK BRI
201807270001@@AT36734 | Incoming Incoming Transfer

PT Bank BTPN Tbk is registered and supervised by the Financial Services Authority (OJK) Jenius Help 1500 365 www.jenius.com
and guaranteed by Indonesia Deposit Insurance Corporation (LPS).
 TRANSACTION HISTORY
41 of 51

DATE & TIME DETAIL NOTES AMOUNT

Transaction ID | Category Transaction Type

27 Jul 2018 ATM Cash Withdrawal - 150,000

10:16 UNV ESA UGGLCAKJAKBAR JAKARTA MP I
201807270001@@AT22383 | Cash withdrawal Cash Withdrawal

26 Jul 2018 Simpati (Telkomsel) - 25,000

16:08 081288556790
201807260001@DCB92537 | Mobile & Internet Prepaid Top up

25 Jul 2018 BRIVA ROSI PUTRIANA - 149,802

18:35 BRI 8878802024187468
201807250001@DCB148683 | Outgoing Outgoing Transfer

25 Jul 2018 ATM Cash Withdrawal - 100,000

17:53 BANK CENTRAL ASIA JAKARTA ID
201807250001@@AT88025 | Cash withdrawal Cash Withdrawal

25 Jul 2018 JREP,MALL CITRALAND JAKARTA BRT - 285,000

14:41 ************6939
201807250001@@AT65593 | Outgoing Payment with Card

25 Jul 2018 ITUNES.COM BILL ITUNES.COM - 15,000

03:21 ************6939
201807240001GTWO25104 | Outgoing Payment with Card

25 Jul 2018 ITUNES.COM BILL ITUNES.COM - 29,000

02:50 ************6939
201807240001GTWO25022 | Outgoing Payment with Card

24 Jul 2018 ROSI PUTRIANA TRANSFER OFF-US + 340,000

17:13 BANK BRI
201807240001@@AT56404 | Incoming Incoming Transfer

24 Jul 2018 GUNAWAN WIRASUBRATA uang kosan - 650,000

14:04 BCA 2881221146
201807240001@DCB53145 | Outgoing Outgoing Transfer

24 Jul 2018 ROSI PUTRIANA TRANSFER OFF-US + 750,000

14:03 BANK BRI
201807240001@@AT40534 | Incoming Incoming Transfer

24 Jul 2018 ITUNES.COM BILL ITUNES.COM - 15,000

13:53 ************6939
201807240001GTWO11559 | Outgoing Payment with Card

24 Jul 2018 ITUNES.COM BILL ITUNES.COM - 15,000

13:51 ************6939
201807240001GTWO11519 | Outgoing Payment with Card

23 Jul 2018 XL/Axis - 100,000

23:40 087777983822
201807230001@DCB116927 | Mobile & Internet Prepaid Top up

23 Jul 2018 ATM Cash Withdrawal - 200,000

17:05 NOBU TANJUNG DUREN JKT ID
201807230001@@AT63121 | Cash withdrawal Cash Withdrawal

21 Jul 2018 ATM Cash Withdrawal - 200,000

18:53 BANK CENTRAL ASIA JAKARTA ID
201807210001@@AT68115 | Cash withdrawal Cash Withdrawal

21 Jul 2018 ROSI PUTRIANA TRANSFER OFF-US + 200,000

16:12 BANK BRI
201807210001@@AT51340 | Incoming Incoming Transfer

20 Jul 2018 YUSTANTI eyelash - 200,000

18:11 BCA 3080266242
201807200001@DCB80621 | Outgoing Outgoing Transfer

PT Bank BTPN Tbk is registered and supervised by the Financial Services Authority (OJK) Jenius Help 1500 365 www.jenius.com
and guaranteed by Indonesia Deposit Insurance Corporation (LPS).
 TRANSACTION HISTORY
42 of 51

DATE & TIME DETAIL NOTES AMOUNT

Transaction ID | Category Transaction Type

20 Jul 2018 MKY MILKYWAY MBL BANDUNG IDN - 156,000

16:43 ************6939
201807200001@@AT58277 | Outgoing Payment with Card

19 Jul 2018 ATM Cash Withdrawal - 300,000

18:09 APARTEMEN MEDITERANIA ID
201807190001@@AT63621 | Cash withdrawal Cash Withdrawal

19 Jul 2018 CINDY CHARITY baju - 192,000

13:05 BCA 5000096441
201807190001@DCB44127 | Outgoing Outgoing Transfer

19 Jul 2018 FAVE APP - 85,100

11:51 Permata 8778009240000912
201807190001@DCB35499 | Outgoing Outgoing Transfer

18 Jul 2018 ROSI PUTRIANA - 130,000

07:49 BRI 559401019836531
201807180001@DCB10777 | Outgoing Outgoing Transfer

18 Jul 2018 ROSI PUTRIANA - 100,000

07:16 BRI 559401019836531
201807180001@DCB8557 | Outgoing Outgoing Transfer

17 Jul 2018 ROSI PUTRIANA TRANSFER OFF-US + 1,790,000

16:29 BANK BRI
201807170001@@AT56546 | Incoming Incoming Transfer

17 Jul 2018 HAKIM PUTRI AMIRAHSARI - 350,000

16:27 Jenius 90012042840
201807170001@DCB66949 | Outgoing Outgoing Transfer

16 Jul 2018 ONLINE PERTAMA PT - 49,692

20:35 BCA 5460313661
201807160001@DCB104787 | Outgoing Outgoing Transfer

16 Jul 2018 ATM Cash Withdrawal - 300,000

18:02 MAL CIPUTRA 11732 JAKARTA ID
201807160001@@AT74685 | Cash withdrawal Cash Withdrawal

16 Jul 2018 ATM Cash Withdrawal - 100,000

09:02 UNIV. ESA UNGGUL ID
201807160001@@AT16187 | Cash withdrawal Cash Withdrawal

16 Jul 2018 ATM Fee - 6,500

09:02 Fee Payment
201807160001@@AT16147 | Cost & taxes

16 Jul 2018 EMMY LIMPO - 136,032

09:02 KE BANK MANDIRI
201807160001@@AT16145 | Outgoing Outgoing Transfer

16 Jul 2018 HARTATI EFENDI body mist - 160,000

08:59 BCA 7111008128
201807160001@DCB19661 | Outgoing Outgoing Transfer

15 Jul 2018 WATSON PERSONAL CARE JAKARTA BA - 126,400

15:52 ************6939
201807150001GTWO10335 | Outgoing Payment with Card

15 Jul 2018 ROSI PUTRIANA TRANSFER OFF-US + 1,900,000

12:51 BANK BRI
201807150001@@AT32840 | Incoming Incoming Transfer

14 Jul 2018 LINAWATI WONO - 116,000

12:14 BCA 4888222888
201807140001@DCB31661 | Outgoing
Outgoing Transfer

PT Bank BTPN Tbk is registered and supervised by the Financial Services Authority (OJK) Jenius Help 1500 365 www.jenius.com
and guaranteed by Indonesia Deposit Insurance Corporation (LPS).
 TRANSACTION HISTORY
43 of 51

DATE & TIME DETAIL NOTES AMOUNT

Transaction ID | Category Transaction Type

13 Jul 2018 ATM Cash Withdrawal - 300,000

16:33 9850 NALABARCA RESIDEN ID
201807130001@@AT61631 | Cash withdrawal Cash Withdrawal

13 Jul 2018 ROSI PUTRIANA TRANSFER OFF-US + 150,000

14:25 BANK BRI
201807130001@@AT49282 | Incoming Incoming Transfer

13 Jul 2018 ROSI PUTRIANA TRANSFER OFF-US + 110,000

10:44 BANK BRI
201807130001@@AT25202 | Incoming Incoming Transfer

12 Jul 2018 ATM Cash Withdrawal - 100,000

13:49 9850 NALABARCA RESIDEN ID
201807120001@@AT45613 | Cash withdrawal Cash Withdrawal

11 Jul 2018 ATM Cash Withdrawal - 50,000

18:36 JKT ATM TJ.DUREN JAK ID
201807110001@@AT77179 | Cash withdrawal Cash Withdrawal

11 Jul 2018 ATM Cash Withdrawal - 100,000

15:35 9850 NALABARCA RESIDEN ID
201807110001@@AT58189 | Cash withdrawal Cash Withdrawal

11 Jul 2018 ROSI PUTRIANA Prima, Trf bank lain, benef btpn + 340,000
15:33 BANK BRI
201807110001@@AT58098 | Incoming Incoming Transfer

11 Jul 2018 ATM Cash Withdrawal - 250,000

12:59 UNIV. ESA UNGGUL ID
201807110001@@AT43049 | Cash withdrawal Cash Withdrawal

10 Jul 2018 ROSI PUTRIANA TRANSFER OFF-US + 250,000

18:54 BANK BRI
201807100001@@AT86584 | Incoming Incoming Transfer

10 Jul 2018 XL/Axis - 50,000

12:56 087777983822
201807100001@DCB44813 | Mobile & Internet Prepaid Top up

08 Jul 2018 ATM Cash Withdrawal - 200,000

17:22 MAL CIPUTRA 11732 JAKARTA ID
201807080001@@AT69015 | Cash withdrawal Cash Withdrawal

07 Jul 2018 YUSTANTI - 150,000

12:46 BCA 3080266242
201807070001@DCB39125 | Outgoing Outgoing Transfer

06 Jul 2018 MKY CLOTHING JAKARTA BARAT - 228,000

16:47 ************6939
201807060001@@AT93865 | Outgoing Payment with Card

06 Jul 2018 ATM Cash Withdrawal - 50,000

11:25 9822 UNIV ESA UNGGUL JKT ID
201807060001@@AT48043 | Cash withdrawal Cash Withdrawal

05 Jul 2018 ROSI PUTRIANA Prima, Trf bank lain, benef btpn + 590,000
12:43 BANK BRI
201807050001@@AT74492 | Incoming Incoming Transfer

05 Jul 2018 ATM Cash Withdrawal - 100,000

12:39 UNIV. ESA UNGGUL ID
201807050001@@AT73895 | Cash withdrawal Cash Withdrawal

05 Jul 2018 Simpati (Telkomsel) - 25,000

08:22 081288556790
201807050001@DCB15937 | Mobile & Internet Prepaid Top up

PT Bank BTPN Tbk is registered and supervised by the Financial Services Authority (OJK) Jenius Help 1500 365 www.jenius.com
and guaranteed by Indonesia Deposit Insurance Corporation (LPS).
 TRANSACTION HISTORY
44 of 51

DATE & TIME DETAIL NOTES AMOUNT

Transaction ID | Category Transaction Type

03 Jul 2018 NG TJING JONG aegyoshop - 115,000

15:17 BCA 4081306189
201807030001@DCB67389 | Outgoing
Outgoing Transfer

03 Jul 2018 ATM Cash Withdrawal - 200,000

13:17 JKT ATM FLM TJDR JAK ID
201807030001@@AT145299 | Cash withdrawal Cash Withdrawal

03 Jul 2018 NATHANIA CD QQ KURNIAWAN tema line - 17,000

08:23 BCA 1060059604
201807030001@DCB15351 | Outgoing Outgoing Transfer

03 Jul 2018 NATHANIA CD QQ KURNIAWAN tema line - 13,000

08:21 BCA 1060059604
201807030001@DCB15161 | Outgoing Outgoing Transfer

02 Jul 2018 YOAN ANGGIAT dp tas - 100,000

21:26 BCA 8195051565
201807020001@DCB134315 | Outgoing Outgoing Transfer

02 Jul 2018 AMALIA NUR UTAMI seafast - 377,235

16:14 Mandiri 1330013977517
201807020001@DCB88437 | Outgoing Outgoing Transfer

01 Jul 2018 ROSI PUTRIANA - 40,000

14:11 559401019836531
201807010001@DCB57507 | Outgoing Outgoing Transfer

01 Jul 2018 ATM Cash Withdrawal - 150,000

13:18 0375 ITC CEMPAKA MAS PINTU SEL JKT
201807010001@@AT97689 | Cash withdrawal Cash Withdrawal

01 Jul 2018 ATM Cash Withdrawal - 300,000

12:24 KK ITC CEMPAKA MAS JKT ID
201807010001@@AT88233 | Cash withdrawal Cash Withdrawal

30 Jun 2018 ROSI PUTRIANA TRANSFER OFF-US + 200,000

12:28 BANK BRI
201806300001@@AT33300 | Incoming Incoming Transfer

30 Jun 2018 ELLEN YUDIANTO sukralosa - 100,000

10:55 5890125885
201806300001@DCB31553 | Outgoing Outgoing Transfer

30 Jun 2018 ENI KUSUMA WARDANI lipstick - 114,024

10:46 1500556702
201806300001@DCB30467 | Outgoing Outgoing Transfer

30 Jun 2018 ATM Cash Withdrawal - 200,000

10:19 ST TANGERANGPTUGBTARO TANGERAN G M
201806300001@@AT19597 | Cash withdrawal Cash Withdrawal

29 Jun 2018 ROSI PUTRIANA - 100,000

12:35 BRI 559401019836531
201806290001@DCB49617 | Outgoing Outgoing Transfer

29 Jun 2018 Tax on Interest - 157

02:09 Active Balance
201806289001@@CI1581103 | Cost & taxes Tax on Interest

29 Jun 2018 Interest + 786

02:09 Active Balance
201806289001@@CI1581098 | Interest Interest

28 Jun 2018 Transfer from Other bank TRANSFER OFF-US + 100,000

20:10 BANK BRI
201806280001@@AT76616 | Incoming Incoming Transfer

PT Bank BTPN Tbk is registered and supervised by the Financial Services Authority (OJK) Jenius Help 1500 365 www.jenius.com
and guaranteed by Indonesia Deposit Insurance Corporation (LPS).
 TRANSACTION HISTORY
45 of 51

DATE & TIME DETAIL NOTES AMOUNT

Transaction ID | Category Transaction Type

28 Jun 2018 Cashback Monyay Transfer 25Juni CASHBACK MONYAY TRANSFER + 6,500
18:24 ROSI PUTRIANA 25Juni
201806280001XP1525231 | Incoming Incoming Transfer

28 Jun 2018 ATM Cash Withdrawal - 200,000

11:49 UNIV. ESA UNGGUL ID
201806280001@@AT27309 | Cash withdrawal Cash Withdrawal

26 Jun 2018 NITA NOVITA uang sepatu - 100,012

21:25 BCA 5271258667
201806260001@DCB114709 | Outgoing Outgoing Transfer

26 Jun 2018 ROSI PUTRIANA TRANSFER OFF-US + 1,000,000

17:46 BANK BRI
201806260001@@AT62834 | Incoming Incoming Transfer

26 Jun 2018 Transfer from Other bank TRANSFER OFF-US + 1,000,000

15:10 BANK BRI
201806260001@@AT49436 | Incoming Incoming Transfer

26 Jun 2018 ATM Cash Withdrawal - 200,000

14:47 BANK CENTRAL ASIA JAKARTA ID
201806260001@@AT47269 | Cash withdrawal Cash Withdrawal

26 Jun 2018 ATM Cash Withdrawal - 200,000

09:34 CB TJ DUREN CAKJAKBAR JAKARTA MV I
201806260001@@AT15073 | Cash withdrawal Cash Withdrawal

25 Jun 2018 LOUIS FERNANDO - 100,000

16:01 BCA 6041417983
201806250001@DCB107649 | Outgoing Outgoing Transfer

25 Jun 2018 ROSI PUTRIANA - 150,000

12:59 BRI 559401019836531
201806250001@DCB75379 | Outgoing Outgoing Transfer

25 Jun 2018 ROSI PUTRIANA TRANSFER OFF-US + 190,000

11:40 BANK BRI
201806250001@@AT36350 | Incoming Incoming Transfer

25 Jun 2018 GUNAWAN WIRASUBRATA uang kosan - 650,000

07:46 BCA 2881221146
201806250001@DCB18333 | Outgoing Outgoing Transfer

25 Jun 2018 ROSI PUTRIANA TRANSFER OFF-US + 590,000

07:44 BANK BRI
201806250001@@AT9552 | Incoming Incoming Transfer

23 Jun 2018 SDR FARHAN HIKMATIAR Prima, Trf bank lain, benef btpn + 550,000
23:03 BANK BNI
201806230001@@AT71004 | Incoming Incoming Transfer

23 Jun 2018 XL/Axis - 25,000

22:01 087777983822
201806230001@DCB73581 | Mobile & Internet Prepaid Top up

23 Jun 2018 XL/Axis - 50,000

21:59 087777983822
201806230001@DCB73459 | Mobile & Internet Prepaid Top up

19 Jun 2018 MAGDALENA NOVIANA uang wifi - 138,750

14:00 BRI 483701003881531
201806190001@DCB31233 | Outgoing Outgoing Transfer

14 Jun 2018 ROSI PUTRIANA - 76,000

21:46 BRI 559401019836531
201806140001@DCB66389 | Outgoing Outgoing Transfer

PT Bank BTPN Tbk is registered and supervised by the Financial Services Authority (OJK) Jenius Help 1500 365 www.jenius.com
and guaranteed by Indonesia Deposit Insurance Corporation (LPS).
 TRANSACTION HISTORY
46 of 51

DATE & TIME DETAIL NOTES AMOUNT

Transaction ID | Category Transaction Type

14 Jun 2018 XL/Axis - 50,000

18:15 087777983822
201806140001@DCB51019 | Mobile & Internet Prepaid Top up

10 Jun 2018 XL/Axis - 25,000

17:15 087777983822
201806100001@DCB51547 | Mobile & Internet Prepaid Top up

10 Jun 2018 Simpati (Telkomsel) - 25,000

17:14 081288556790
201806100001@DCB51489 | Mobile & Internet Prepaid Top up

10 Jun 2018 ROSI PUTRIANA TRANSFER OFF-US + 300,000

16:03 BANK BRI
201806100001@@AT53888 | Incoming Incoming Transfer

10 Jun 2018 ATM Cash Withdrawal - 200,000

15:58 CB TJ DUREN 16515 JAKARTA MP I
201806100001@@AT53335 | Cash withdrawal Cash Withdrawal

10 Jun 2018 ATM Fee - 6,500

15:58 Fee Payment
201806100001@@AT53279 | Cost & taxes

10 Jun 2018 SDR FARHAN HIKMATIAR - 130,000

15:58 KE BANK BNI
201806100001@@AT53277 | Outgoing Outgoing Transfer

09 Jun 2018 ATM Cash Withdrawal - 50,000

20:05 9825 BG MALL CIPUTRA JKT ID
201806090001@@AT104185 | Cash withdrawal Cash Withdrawal

09 Jun 2018 ATM Cash Withdrawal - 300,000

18:34 9825 BG MALL CIPUTRA JKT ID
201806090001@@AT94661 | Cash withdrawal Cash Withdrawal

09 Jun 2018 ROSI PUTRIANA TRANSFER OFF-US + 340,000

16:28 BANK BRI
201806090001@@AT79638 | Incoming Incoming Transfer

09 Jun 2018 ATM Cash Withdrawal - 300,000

09:19 CB TJ DUREN CAKJAKBAR JAKARTA MV I
201806090001@@AT20369 | Cash withdrawal Cash Withdrawal

08 Jun 2018 ATM Cash Withdrawal - 200,000

13:01 ITC CEMAS MAIN GATE ID
201806080001@@AT63921 | Cash withdrawal Cash Withdrawal

08 Jun 2018 YUSTANTI - 50,000

10:11 BCA 3080266242
201806080001@DCB30075 | Outgoing Outgoing Transfer

07 Jun 2018 Transfer from Other bank TRANSFER OFF-US + 350,000

16:28 BANK BRI
201806070001@@AT115400 | Incoming Incoming Transfer

07 Jun 2018 ATM Cash Withdrawal - 200,000

16:27 9820 GRAND GALAXY PARK JKT ID
201806070001@@AT115251 | Cash withdrawal Cash Withdrawal

06 Jun 2018 ATM Cash Withdrawal - 150,000

20:34 JKT ATM TJ.DUREN JAK ID
201806060001@@AT191349 | Cash withdrawal Cash Withdrawal

06 Jun 2018 ADE YULIANA cicil arisan - 200,000

18:33 BRI 043701011125505
201806060001@DCB91901 | Outgoing Outgoing Transfer

PT Bank BTPN Tbk is registered and supervised by the Financial Services Authority (OJK) Jenius Help 1500 365 www.jenius.com
and guaranteed by Indonesia Deposit Insurance Corporation (LPS).
 TRANSACTION HISTORY
47 of 51

DATE & TIME DETAIL NOTES AMOUNT

Transaction ID | Category Transaction Type

06 Jun 2018 ROSI PUTRIANA TRANSFER OFF-US + 500,000

15:04 BANK BRI
201806060001@@AT140390 | Incoming Incoming Transfer

05 Jun 2018 ATM Cash Withdrawal - 250,000

17:14 ATM PODOMORO CITY 1 JAKARTA BTM IDN
201806050001@@AT245209 | Cash withdrawal Cash Withdrawal

03 Jun 2018 ATM Cash Withdrawal - 200,000

17:18 9825 MAL TAMAN ANGGREK 982 ID
201806030001@@AT86191 | Outgoing Cash Withdrawal

02 Jun 2018 a/n + 195,000

17:42 DARI BANK BRI
201806020001@@AT142926 | Incoming Incoming Transfer

01 Jun 2018 ATM Cash Withdrawal - 50,000

18:38 BANK CENTRAL ASIA JAKARTA ID
201806010001@@AT222469 | Outgoing Cash Withdrawal

01 Jun 2018 ATM Cash Withdrawal - 100,000

14:41 9825 BG MALL CIPUTRA JKT ID
201806010001@@AT171349 | Outgoing Cash Withdrawal

01 Jun 2018 a/n ROSI PUTRIANA + 145,000

12:20 DARI BANK BRI
201806010001@@AT133638 | Incoming Incoming Transfer

30 May 2018 GUNAWAN WIRASUBRATA - 650,000

17:50 2881221146
201805300001@DCB84057 | Outgoing Outgoing Transfer

30 May 2018 a/n ROSI PUTRIANA + 590,000

17:48 DARI BANK BRI
201805300001@@AT60902 | Incoming Incoming Transfer

30 May 2018 ATM Cash Withdrawal - 200,000

11:16 9820 APART MEDITERANI JKT ID
201805300001@@AT23557 | Outgoing Cash Withdrawal

30 May 2018 Transfer from Other bank TRANSFER OFF-US + 80,000

11:15 BANK BRI
201805300001@@AT23516 | Incoming Incoming Transfer

29 May 2018 ATM Cash Withdrawal - 300,000

10:34 CB TJ DUREN CAKJAKBAR JAKARTA MV I
201805290001@@AT15055 | Cash withdrawal Cash Withdrawal

29 May 2018 Tax on Interest - 143

01:41
201805289001@@CI1541667 | Outgoing Tax on Interest

29 May 2018 Interest + 716

01:41 Interest
201805289001@@CI1541662 | Incoming

28 May 2018 ATM Cash Withdrawal - 100,000

16:31 ATM IDM JUANDA BEKAS RIU IDN
201805280001@@AT65071 | Cash withdrawal Cash Withdrawal

28 May 2018 a/n ROSI PUTRIANA + 150,000

12:44 DARI BANK BRI
201805280001@@AT39952 | Incoming Incoming Transfer

27 May 2018 ATM Cash Withdrawal - 200,000

17:12 JKT GRAND INDO JAK ID
201805270001@@AT47099 | Cash withdrawal Cash Withdrawal

26 May 2018 ATM Cash Withdrawal - 100,000

19:39 MALL CENTRAL PARK 1 ID
201805260001@@AT72149 | Cash withdrawal Cash Withdrawal

PT Bank BTPN Tbk is registered and supervised by the Financial Services Authority (OJK) Jenius Help 1500 365 www.jenius.com
and guaranteed by Indonesia Deposit Insurance Corporation (LPS).
 TRANSACTION HISTORY
48 of 51

DATE & TIME DETAIL NOTES AMOUNT

Transaction ID | Category Transaction Type

25 May 2018 ATM Cash Withdrawal - 300,000

15:24 BANK CENTRAL ASIA BEKASI ID
201805250001@@AT63167 | Cash withdrawal Cash Withdrawal

25 May 2018 a/n ROSI PUTRIANA + 750,000

14:23 DARI BANK BRI
201805250001@@AT56912 | Incoming Incoming Transfer

24 May 2018 ROSI PUTRIANA TRANSFER OFF-US + 1,500,000

15:55 BANK BRI
201805240001@@AT36992 | Incoming Incoming Transfer

21 May 2018 NELIS MONICA - 192,000

18:47 BRI 095701018784534
201805210001@DCB67977 | Outgoing Outgoing Transfer

20 May 2018 ATM Cash Withdrawal - 300,000

11:30 CB TJ DUREN 16515 JAKARTA MP I
201805200001@@AT14717 | Cash withdrawal Cash Withdrawal

19 May 2018 SDRI CAECILIA AYU PUTRI WULAND uang wifi - 69,375
06:57 BNI 0502484967
201805190001@DCB4101 | Outgoing Outgoing Transfer

17 May 2018 ROSI PUTRIANA TRANSFER OFF-US + 200,000

21:43 BANK BRI
201805170001@@AT56078 | Incoming Incoming Transfer

17 May 2018 ATM Cash Withdrawal - 250,000

18:15 BANK CENTRAL ASIA BEKASI ID
201805170001@@AT44829 | Cash withdrawal Cash Withdrawal

17 May 2018 ROSI PUTRIANA - 60,000

13:52 BRI 559401019836531
201805170001@DCB35575 | Outgoing Outgoing Transfer

16 May 2018 ROSI PUTRIANA TRANSFER OFF-US + 150,000

15:00 BANK BRI
201805160001@@AT41648 | Incoming Incoming Transfer

16 May 2018 ATM Cash Withdrawal - 350,000

06:18 BANK CENTRAL ASIA BEKASI ID
201805160001@@AT2565 | Cash withdrawal Cash Withdrawal

16 May 2018 XL/Axis - 100,000

06:14 087777983822
201805160001@DCB4739 | Mobile & Internet Prepaid Top up

15 May 2018 MARLINA yourtumblr - 75,191

09:34 Mandiri 1210007147816
201805150001@DCB15867 | Outgoing Outgoing Transfer

12 May 2018 ATM Cash Withdrawal - 200,000

16:38 9825 KK RSUD BEKASI JKT ID
201805120001@@AT47247 | Cash withdrawal Cash Withdrawal

12 May 2018 Transfer from Other bank TRANSFER OFF-US + 350,000

16:36 BANK BRI
201805120001@@AT47116 | Incoming Incoming Transfer

11 May 2018 CERIA KRISTIANI uang ari - 50,000

06:02 Mandiri 1140009908800
201805110001@DCB4203 | Outgoing Outgoing Transfer

09 May 2018 ROSI PUTRIANA TRANSFER OFF-US + 170,000

19:02 BANK BRI
201805090001@@AT67752 | Incoming Incoming Transfer

PT Bank BTPN Tbk is registered and supervised by the Financial Services Authority (OJK) Jenius Help 1500 365 www.jenius.com
and guaranteed by Indonesia Deposit Insurance Corporation (LPS).
 TRANSACTION HISTORY
49 of 51

DATE & TIME DETAIL NOTES AMOUNT

Transaction ID | Category Transaction Type

08 May 2018 ATM Cash Withdrawal - 100,000

12:18 BANK CENTRAL ASIA BEKASI ID
201805080001@@AT34261 | Cash withdrawal Cash Withdrawal

07 May 2018 JULIANTI lasenora, pelunasan sepatu - 123,260

19:35 BCA 3801297551
201805070001@DCB80207 | Outgoing Outgoing Transfer

06 May 2018 ROSI PUTRIANA - 50,000

12:28 BRI 559401019836531
201805060001@DCB23123 | Outgoing Outgoing Transfer

04 May 2018 Transfer from Other bank TRANSFER OFF-US + 350,000

15:31 BANK BRI
201805040001@@AT77662 | Incoming Incoming Transfer

03 May 2018 ROSI PUTRIANA - 100,000

02:10 BRI 559401019836531
201805020001@DCB99179 | Outgoing Outgoing Transfer

01 May 2018 ATM Cash Withdrawal - 200,000

13:11 9825 KK RSUD BEKASI JKT ID
201805010001@@AT117385 | Cash withdrawal Cash Withdrawal

29 Apr 2018 ATM Cash Withdrawal - 100,000

17:17 CB TJ DUREN CAKJAKBAR JAKARTA MV I
201804290001@@AT45661 | Cash withdrawal Cash Withdrawal

29 Apr 2018 Transfer from Other bank TRANSFER OFF-US + 900,000

10:34 BANK BRI
201804290001@@AT15504 | Incoming Incoming Transfer

29 Apr 2018 GUNAWAN WIRASUBRATA uang kosan - 650,000

10:18 BCA 2881221146
201804290001@DCB15417 | Outgoing Outgoing Transfer

29 Apr 2018 Tax on Interest - 28

01:15 Active Balance
201804289001@@CI1532593 | Cost & taxes Tax on Interest

29 Apr 2018 Interest + 140

01:15 Active Balance
201804289001@@CI1532588 | Interest Interest

28 Apr 2018 YUSTANTI anty - 50,000

20:41 BCA 3080266242
201804280001@DCB67949 | Outgoing Outgoing Transfer

27 Apr 2018 Transfer from Other bank TRANSFER OFF-US + 200,000

15:26 BANK BRI
201804270001@@AT45622 | Incoming Incoming Transfer

21 Apr 2018 ROSI PUTRIANA TRANSFER OFF-US + 700,000

18:35 BANK BRI
201804210001@@AT50800 | Incoming Incoming Transfer

21 Apr 2018 ROSI PUTRIANA - 650,000

16:19 BRI 559401019836531
201804210001@DCB36365 | Outgoing Outgoing Transfer

21 Apr 2018 ROSI PUTRIANA TRANSFER OFF-US + 650,000

10:34 BANK BRI
201804210001@@AT16550 | Incoming Incoming Transfer

30 Mar 2018 ROSI PUTRIANA - 150,000

12:10
201803300001@DCB15337 | Outgoing Outgoing Transfer

PT Bank BTPN Tbk is registered and supervised by the Financial Services Authority (OJK) Jenius Help 1500 365 www.jenius.com
and guaranteed by Indonesia Deposit Insurance Corporation (LPS).
 TRANSACTION HISTORY
50 of 51

DATE & TIME DETAIL NOTES AMOUNT

Transaction ID | Category Transaction Type

30 Mar 2018 SUPRIYADI TRANSFER OFF-US + 150,000

11:32 BANK BRI
201803300001@@AT22698 | Incoming Incoming Transfer

29 Mar 2018 ROSI PUTRIANA - 150,006

12:52 Outgoing Transfer
201803290001@DCB22307 | Outgoing

29 Mar 2018 SUPARTI TRANSFER OFF-US + 150,000

11:39 BANK BRI
201803290001@@AT29314 | Incoming Incoming Transfer

29 Mar 2018 Interest +8

01:26 Active Balance
201803289001@@CI1482687 | Interest Interest

29 Mar 2018 Tax on Interest -2

01:26 Active Balance
201803289001@@CI1482692 | Cost & taxes Tax on Interest

27 Mar 2018 ROSI PUTRIANA - 175,000

15:01 Outgoing Transfer
201803270001@DCB30253 | Outgoing

27 Mar 2018 Prepaid Top up - 25,000

14:58 Prepaid Top up
201803270001GTWO17979 | Outgoing

26 Mar 2018 SUPRIYADI TRANSFER OFF-US + 200,000

19:33 BANK BRI
201803260001@@AT83710 | Incoming Incoming Transfer

25 Mar 2018 ATM Cash Withdrawal - 50,000

12:46 KK TJ. DUREN UTARA 2 ID
201803250001@@AT31257 | Cash withdrawal Cash Withdrawal

25 Mar 2018 ATM Cash Withdrawal - 700,000

12:44 CB TJ DUREN 16515 JAKARTA MP I
201803250001@@AT31089 | Cash withdrawal Cash Withdrawal

25 Mar 2018 HAKIM PUTRI AMIRAHS TRANSFER OFF-US + 400,000

12:09 BANK BRI
201803250001@@AT28012 | Incoming Incoming Transfer

25 Mar 2018 BAMBANG SUTOYO Prima, Trf bank lain, benef btpn + 350,000
11:55 BANK BRI
201803250001@@AT26720 | Incoming Incoming Transfer

25 Mar 2018 ATM Cash Withdrawal - 200,000

10:00 CB TJ DUREN 16515 JAKARTA MP I
201803250001@@AT16721 | Cash withdrawal Cash Withdrawal

25 Mar 2018 HAKIM PUTRI AMIRAHS TRANSFER OFF-US + 200,000

09:49 BANK BRI
201803250001@@AT15764 | Incoming Incoming Transfer

16 Mar 2018 ROSI PUTRIANA - 25,000

12:32 Outgoing Transfer
201803160001@DCB14857 | Outgoing

16 Mar 2018 YUSTANTI - 50,000

12:25
201803160001@DCB14631 | Outgoing Outgoing Transfer

15 Mar 2018 Prepaid Top up - 25,000

17:10 Prepaid Top up
201803150001GTWO22258 | Outgoing

15 Mar 2018 ROSI PUTRIANA TRANSFER (PRIMA REMOTE ON- + 100,000

17:08 BANK BRI US)credit
201803150001@@AT40132 | Incoming Incoming Transfer

PT Bank BTPN Tbk is registered and supervised by the Financial Services Authority (OJK) Jenius Help 1500 365 www.jenius.com
and guaranteed by Indonesia Deposit Insurance Corporation (LPS).
 TRANSACTION HISTORY
51 of 51

Disclaimer
This document is your Jenius transaction history list and generated in accordance with the transaction made in the period stated in the report. Transactions are able to be
shown based on search result and filter Customer has applied.

PT Bank BTPN Tbk is registered and supervised by the Financial Services Authority (OJK) Jenius Help 1500 365 www.jenius.com
and guaranteed by Indonesia Deposit Insurance Corporation (LPS).