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    Fitratul Wahyu
    17 Ansichten2 Seiten
    The document appears to be a bank statement for an account under the name Fitratul Wahyu showing transactions from September 5-29 including deposits, withdrawals from ATMs, transfers to other accounts, and miscellaneous fees. There were several large transfers out to accounts belonging to FastRata Buana, Abdul Rahman, and others totaling over 30 million IDR withdrawn from the account. Several deposits were also made including one of 5 million IDR and another of 6.25 million IDR increasing the ending balance to over 18 million IDR.

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    761503720700_181001.pdf

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    The document appears to be a bank statement for an account under the name Fitratul Wahyu showing transactions from September 5-29 including deposits, withdrawals from ATMs, transfers to other accounts, and miscellaneous fees. There were several large transfers out to accounts belonging to FastRata Buana, Abdul Rahman, and others totaling over 30 million IDR withdrawn from the account. Several deposits were also made including one of 5 million IDR and another of 6.25 million IDR increasing the ending balance to over 18 million IDR.

    Copyright:

    © All Rights Reserved
    Als PDF, TXT herunterladen oder online auf Scribd lesen
    Markieren Sie unangemessene Inhalte
    17 Ansichten2 Seiten

    PDF

    Hochgeladen von

    Fitratul Wahyu
    The document appears to be a bank statement for an account under the name Fitratul Wahyu showing transactions from September 5-29 including deposits, withdrawals from ATMs, transfers to other accounts, and miscellaneous fees. There were several large transfers out to accounts belonging to FastRata Buana, Abdul Rahman, and others totaling over 30 million IDR withdrawn from the account. Several deposits were also made including one of 5 million IDR and another of 6.25 million IDR increasing the ending balance to over 18 million IDR.

    Copyright:

    © All Rights Reserved
    Als PDF, TXT herunterladen oder online auf Scribd lesen
    Markieren Sie unangemessene Inhalte
    von 2

    Account Number : 761503720700

    Product Type : iB ON Account


    Account Name : FITRATUL WAHYU
    Currency : IDR
    Date Ticket No. Description Amount Balance
    05-Sep-2018 180905AB01099506 OVERBOOKING CR 3.450.000,00C 34.477.455,50
    AtmBersama TRF FR IBU LISA DWI SARIATI
    9999999999999999 BNI
    06-Sep-2018 180906CL01172843 OVERBOOKING TO CA 1.881.600,00D 32.595.855,50
    CIMB Click TRF TO SANTOS JAYA ABADI
    9002413695 BANK MANDIRI
    07-Sep-2018 180907AB01221103 ATM WITHDRAWAL 500.000,00D 32.095.855,50
    AtmBersama
    5576920024801161
    13-Sep-2018 1809131612000062 TR FROM CA 2.497.799,00C 34.593.654,50
    BDS TRF FR FASTRATA BUANA
    KLAIM BY OPR PER AGTS 18
    13-Sep-2018 180913CL01505049 OVERBOOKING TO CA 500.000,00D 34.093.654,50
    CIMB Click TRF TO IBU SURYATI YASIN
    9002413695 BNI
    17-Sep-2018 180917CL01633494 OVERBOOKING FROM SA 160.000,00C 34.253.654,50
    CIMB Click TRF FR DEDY KESUMA SITORUS
    9001479653 CIMB NIAGA
    by loan
    18-Sep-2018 DD4400131001848 CREDIT PROFIT/HIBAH 13.283,38C 34.266.937,88
    18-Sep-2018 DD4400131001849 WITHHOLDING TAX 2.656,68D 34.264.281,20
    19-Sep-2018 180919CL01726591 OVERBOOKING TO CA 901.983,00D 33.362.298,20
    CIMB Click TRF TO FASTRATA BUANA
    9002413695 CIMB NIAGA
    TTS MARGIN PROGRAM JULI AGUSTUS 18
    19-Sep-2018 180919CL01726717 OVERBOOKING TO CA 8.066.000,00D 25.296.298,20
    CIMB Click TRF TO FASTRATA BUANA
    9002413695 CIMB NIAGA
    TTS KASBON PROGRAM JULI AGUSTUS 18
    22-Sep-2018 180922CL01863396 OVERBOOKING TO CA 3.500.000,00D 21.796.298,20
    CIMB Click TRF TO SDR ABDUL RAHMAN
    9002413695 BNI
    22-Sep-2018 180922CL01866583 OVERBOOKING TO CA 7.322.809,00D 14.473.489,20
    CIMB Click TRF TO FASTRATA BUANA
    9002413695 CIMB NIAGA
    22-Sep-2018 180922CL01867663 OVERBOOKING TO CA 3.439.320,00D 11.034.169,20
    CIMB Click TRF TO FASTRATA BUANA
    9002413695 CIMB NIAGA
    TTS MARGIN PROGRAM JULI AGUSTUS 18
    22-Sep-2018 180922AB01841332 ATM WITHDRAWAL 500.000,00D 10.534.169,20
    AtmBersama
    5576920024801161
    24-Sep-2018 180924AP01642875 ATM WITHDRAWAL 1.250.000,00D 9.284.169,20
    ATM Prima
    5576920024801161
    24-Sep-2018 180924AP01642906 ATM WITHDRAWAL 1.250.000,00D 8.034.169,20
    ATM Prima
    5576920024801161
    26-Sep-2018 180926CL01066053 OVERBOOKING TO CA 500.000,00D 7.534.169,20
    CIMB Click TRF TO LEGOWO AGUS
    9002413695 BRI
    28-Sep-2018 180928VDEP596918 E-ALERT PACKAGE CHARGE 6.000,00D 7.528.169,20
    29-Sep-2018 180929AB01178915 OVERBOOKING CR 5.000.000,00C 12.528.169,20
    AtmBersama TRF FR PUTRI INDAH KENCANA

    9999999999999999 BANK MANDIRI


    29-Sep-2018 180929AP01228058 OVERBOOKING CR 6.250.000,00C 18.778.169,20
    ATM Prima TRF FR PITRI INDAH KEN
    9999999999990827 BRI

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