Marketplace Fake & Real Order Summary

2017 MARKETPLACE FAKE & REAL ORDER SUMMARY
Date Fake Order Transaction

Marketplace Total Transaction % Net Total
28-Aug 29-Aug 30-Aug Total Fee
Ivon Glenny Sean Vinna Sevi Nova
Shoppe Rp0 Rp115,000 Rp115,000 Rp115,000 Rp115,000 Rp295,000 Rp755,000 Rp755,000 0% Rp0 Rp755,000
Tokopedia Rp114,000 Rp115,000 Rp145,000 Rp115,000 Rp145,000 Rp295,845 Rp929,845 Rp929,845 0% Rp0 Rp929,845
Bukalapak Rp144,611 Rp0 Rp115,500 Rp115,000 Rp116,240 Rp254,142 Rp745,493 Rp745,493 0% Rp0 Rp745,493
Lazada Rp145,000 Rp115,000 Rp115,000 Rp115,725 Rp115,000 Rp115,000 Rp720,725 Rp720,725 1.29% Rp9,297 Rp711,428
Rp3,141,766
Shipping Cost Rp0 Rp0

Extra Cost Rp0 Rp0 Rp2,500 Rp0 Rp0 Rp0 Rp2,500 Rp2,500 Rp2,500
Fake Order Fees Rp15,000 Rp15,000 Rp20,000 Rp20,000 Rp20,000 Rp0 Rp90,000 Rp90,000 Rp90,000
Total Rp418,611 Rp360,000 Rp513,000 Rp480,725 Rp511,240 Rp959,987 Rp3,243,563 Rp3,243,563 Rp9,297
0
August INFLOW (Cash return to SHOPEE)
Cash Return
to Shopee Shipping Fee
Fake Order Date Date Name Product Name Price (Reimburse) Comission Total Total Income Order ID Total Outflow: Rp3,243,563
31/08/2017 17082817264ATH
07:16 AM Sean Anti-wrinkle 5g Rp115,000 Rp5,000 Rp115,000 Rp115,000 B Transaction Fee: -Rp9,346
28-Aug Fake Order
31/08/2017 17082818184BYE
07:18 AM Glenny Eye cream 5g Rp115,000 Rp5,000 Rp115,000 Rp230,000 H Expense: Rp3,234,217
31/08/2017 17082818444CH0
07:20 AM Vinna Whitening 5g Rp115,000 Rp5,000 Rp115,000 Rp345,000 B
31/08/2017 17082911374W2
29-Aug 08:08 AM Sevianti Eye cream 5g Rp115,000 Rp5,000 Rp115,000 Rp460,000 UC Total Inflow: Rp3,221,679
04/09/2017 1708301535410P
30-Aug 09:40 PM Nova Cleansing Oil Rp295,000 Rp9,000 Rp304,000 Rp764,000 N
Total Rp755,000 Rp9,000 Rp20,000
Total Expense Rp775,000
Total Income Rp764,000
August INFLOW (Cash return to Tokopedia)
Cash Return
to Tokopedia Shipping Fee
Fake Order Date Date Name Product Name Price (Reimburse) Comission Total Income Order ID
2-Sep Sean Anti Spot 5g Rp145,000 Rp9,000 Rp5,000 Rp154,000 100704374
All Use Skin
28-Aug 1-Sep Glenny Serum 5g Rp115,000 Rp9,000 Rp5,000 Rp278,000 100705958
1-Sep Ivon Whitening 5g Rp115,000 Rp9,000 Rp5,000 Rp402,000 100702959
31-Aug Vinna Eye Cream 5g Rp115,000 Rp9,000 Rp5,000 Rp526,000 100715090
29-Aug 1-Sep Sevianti Anti Spot 5g Rp145,000 Rp9,000 Rp5,000 Rp680,000 100840293
30-Aug 2-Sep Nova All Use Toner Rp295,000 Rp9,000 Rp984,000 101133386
Total Rp930,000 Rp54,000 Rp25,000
August INFLOW (Cash return to Lazada)

Fake Order Date Date Name - Successful Transaction Comission VAT Total Income
Product Transaction Fee Order ID
Ivon - Anti
30-Aug 30-Aug Spot Serum 5g Rp145,000 -Rp1,882.10 Rp5,000.00 Rp171.10 Rp143,289.00 3394641872
Sevi - All Use

30-Aug 30-Aug Skin Serum 5g Rp115,000 -Rp1,492.70 Rp5,000.00 Rp135.70 Rp256,932.00 3486283872
Nova - All Use

2-Sep 2-Sep Skin Serum 5g Rp115,000 -Rp1,492.70 Rp0.00 Rp135.70 Rp370,575.00 3716266772
Glenny -
Whitening
5-Sep 5-Sep Serum 5g Rp115,000 -Rp1,492.70 Rp5,000.00 Rp135.70 Rp484,218 3892541872
Sean - All Use

5-Sep 5-Sep Skin Serum 5g Rp115,000 -Rp1,492.70 Rp5,000.00 Rp135.70 Rp597,861 3746941872
Vinna - All Use

5-Sep 5-Sep Skin Serum 5g Rp115,725 -Rp1,492.70 Rp5,000.00 Rp135.70 Rp712,229 3974821872
Total Rp720,725 -Rp9,346 Rp25,000 Rp849.60
August INFLOW (Cash return to Bukalapak)
Cash Return
to Bukalapak Shipping Fee
Fake Order Date Date Name Product Name Price (Reimburse) Comission Order ID
Anti Wrinkle
2-Sep Sean 5g Rp115,500 Rp5,000 Rp115,500 100704374
28-Aug
1-Sep Ivon Anti Spot 5g Rp144,000 Rp5,000 Rp259,500 100702959
31-Aug Vinna Eye Cream 5g Rp115,500 Rp5,000 Rp375,000 100715090
Anti Wrinkle
29-Aug 1-Sep Sevianti 5g Rp115,500 Rp5,000 Rp490,500 100840293
Cleanser
30-Aug 2-Sep Nova Cream Rp244,800 Rp9,000 Rp744,300 101133386
Total Rp735,300 Rp9,000 Rp20,000
Date Transaction
Marketplace Total Transaction % Net Total
11-Sep 13-Sep 14-Sep 15-Sep 16-Sep 17-Sep 22-Sep 25-Sep 26-Sep Fee
Ratna Jessica Van
Glenny Sellin Alicia Rifka Oktaviani Nova Elaine Sean Lim Glenny Rezania Icha Novelia Patricia Gabby Kezia Agnes Theresa Novafebria Ivon Houten Satrio Dora Sonia Melina Natalia Beatric Siana Vinna Andriani Syaiful Ivon
Bukalapak Rp115,000 Rp115,000 0% Rp0 Rp115,000
Shopee Rp199,000 Rp199,000 Rp299,000 Rp199,000 Rp199,000 Rp199,000 Rp199,000 Rp199,000 Rp199,000 Rp398,000 Rp199,000 Rp199,000 Rp199,000 Rp199,000 Rp199,000 Rp199,000 Rp199,000 Rp199,000 Rp299,000 Rp199,000 Rp300,000 Rp4,679,000 0% Rp0 Rp4,679,000
Shipping Cost Rp0

Extra Cost Rp0 Rp0
Fake Order Fees Rp5,000 Rp5,000 Rp5,000 Rp5,000 Rp5,000 Rp5,000 Rp5,000 Rp5,000 Rp5,000 Rp5,000 Rp5,000 Rp5,000 Rp5,000 Rp5,000 Rp5,000 Rp5,000 Rp5,000 Rp5,000 Rp5,000 Rp5,000 Rp5,000 Rp5,000 Rp110,000 Rp110,000
Total Rp120,000 Rp204,000 Rp204,000 Rp304,000 Rp204,000 Rp204,000 Rp204,000 Rp204,000 Rp204,000 Rp204,000 Rp403,000 Rp204,000 Rp204,000 Rp204,000 Rp204,000 Rp204,000 Rp204,000 Rp204,000 Rp204,000 Rp304,000 Rp204,000 Rp305,000 Rp4,904,000 Rp0
September INFLOW (Cash return to SHOPEE)

Cash Return to Shipping Fee
Fake Order Date Shopee Date Name Product Name Price (Reimburse) Comission Total Income Order ID
Total
Outflow/Fake
15/09/2017 03:54 17091320054UE
13-Sep PM Rifka Bundle eye cream Rp199,000 Rp9,000 Rp5,000 Rp208,000 DH order expense: Rp4,904,000
15/09/2017 08:16 17091415554H5
PM Glenny Bundle eye cream Rp199,000 Rp5,000 Rp199,000 G6 Total Inflow: Rp4,925,000
14-Sep 15/09/2017 08:26 17091412514CG
PM Nova Happy Trio Rp299,000 Rp9,000 Rp5,000 Rp308,000 MT
17/09/2017 08:00 17091415444GW
AM Sean Bundle eye cream Rp199,000 Rp5,000 Rp199,000 NX
18/09/2017 07:12 17091318274S9U
13-Sep AM Selin Bundle eye cream Rp199,000 Rp9,000 Rp5,000 Rp208,000 1
18/09/2017 07:22 170915125246U
15-Sep AM Theresa Bundle eye cream Rp199,000 Rp9,000 Rp5,000 Rp208,000 A2
18/09/2017 07:54 17091416074HD
AM Rezania Bundle eye cream Rp199,000 Rp9,000 Rp5,000 Rp208,000 T2
18/09/2017 07:56 17091416454J8
AM Patricia Bundle eye cream Rp199,000 Rp9,000 Rp5,000 Rp208,000 WS
14-Sep
18/09/2017 08:18 17091415484H0
AM Gaby Bundle eye cream Rp199,000 Rp9,000 Rp5,000 Rp208,000 N3
19/09/2017 06:11 17091416344J1E
AM Icha Bundle eye cream Rp199,000 Rp9,000 Rp5,000 Rp208,000 A
19/09/2017 06:34 170915123946H
15-Sep AM Kezia Bundle eye cream Rp398,000 Rp9,000 Rp5,000 Rp407,000 QJ
19/09/2017 06:58 17091523024M4
AM Ivon Bundle eye cream Rp199,000 Rp5,000 Rp199,000 GY
19/09/2017 09:16 17091612144W0
PM Dora Bundle eye cream Rp199,000 Rp9,000 Rp5,000 Rp208,000 1P
16-Sep
20/09/2017 06:58 17091610544UA
AM Jessica Van H Bundle eye cream Rp199,000 Rp5,000 Rp199,000 TB
20/09/2017 07:00 17091611304V2
AM Melina Nat Bundle eye cream Rp199,000 Rp5,000 Rp199,000 MF
20/09/2017 07:10 17091517124CW
15-Sep PM Ratna Novafebria Bundle eye cream Rp199,000 Rp9,000 Rp5,000 Rp208,000 6X
21/09/2017 06:44 17091719074UD
17-Sep AM Beatric Siana Bundle eye cream Rp199,000 Rp9,000 Rp5,000 Rp208,000 TP
25/09/2017 01:46 17092212364KQJ
22-Sep PM Vinna Happy Trio Rp299,000 Rp9,000 Rp5,000 Rp308,000 W
28/09/2017 06:43 170922222341A
25-Sep AM Syaiful Bundle eye cream Rp199,000 Rp5,000 Rp199,000 GS
28/09/2017 10:24 17092615454TR5
26-Sep AM Ivon Cleansing Oil Rp300,000 Rp5,000 Rp300,000 U
03/10/2017 06:36 Bundle eye 170916144641R
16-Sep AM Satrio cream Rp199,000 Rp9,000 Rp5,000 Rp208,000 KP
Total Rp4,679,000 Rp126,000 Rp105,000 Rp4,805,000
Total Expense Rp4,784,000
Total Income Rp4,805,000
September INFLOW (Cash return to Bukalapak)

Cash Return to Shipping Fee
Fake Order Date Shopee Date Name Product Name Price (Reimburse) Comission Total Income Order ID
11/09/2017 17:10
11-Sep PM Glenny Anti Wrinkle 5g Rp115,000 Rp5,000 Rp115,000 170500789422
OCTOBER SHOPEE ORDER
Date Money Received Date Order ID Customer username
10/1/2017 10/3/2017 171001164142PQA muji_suryati

10/3/2017 10/3/2017 171002212849YM3 Elinaeva
10/2/2017 10/4/2017 17100212094RE4F nieta.arif56

10/1/2017 10/4/2017 17100109024PPPV zverlin
10/2/2017 10/4/2017 17100212424SJ2X mayamediasel

10/3/2017 10/5/2017 17100312034TUGG ezzyezzy
10/3/2017 10/5/2017 17100312514VG89 yetty2003
10/3/2017 10/5/2017 1710031612443FC suraini_fang
10/5/2017 10/5/2017 17100500294K01D ykthnh
10/1/2017 10/5/2017 17100113104V9T1 id7272
10/3/2017 10/6/2017 171003142440WQW nurulftrn
10/3/2017 10/6/2017 17100305294JKP5 nda_47

10/3/2017 10/6/2017 17100309184NNK0 ficka.satryanah
10/3/2017 10/6/2017 17100213344U7W6 brigittasatria
10/6/2017 10/6/2017 171003174846M90 nadyafebrianti

10/4/2017 10/6/2017 17100410244RXEK rukminibakri
10/5/2017 10/7/2017 17100422104EQMN tetawijaya
10/5/2017 10/7/2017 17100511054TXTF fennyfu88
10/5/2017 10/7/2017 17100505244NGM4 mira100392
10/5/2017 10/7/2017 171005153644NS0 bungaleolina

10/5/2017 10/7/2017 17100515594593G anitiana
10/4/2017 10/8/2017 171004160245BM8 lidya_setiawan
10/3/2017 10/9/2017 1710031650453WW wilmawilmaa
10/5/2017 10/9/2017 17100419144A4M5 novangel
10/9/2017 10/9/2017 17100913414KCCT hennyli
10/4/2017 10/9/2017 17100412224W50E sukmaningrum
10/5/2017 10/10/2017 1710051434430J7 theresialekal
10/6/2017 10/10/2017 171005172347B91 alfahertanto
10/9/2017 10/10/2017 17100913384K9EQ zulfaisna

10/9/2017 10/10/2017 1710090138470PW kartikaristantyo
10/8/2017 10/11/2017 17100811264J0HF runiatnis
10/5/2017 10/11/2017 171005165546N9N iyoet23ookey

10/9/2017 10/11/2017 17100914154MFPB ruthelizka
10/7/2017 10/11/2017 17100711014PXRX ivon90
10/8/2017 10/12/2017 17100817184SPUE lindapuspa56
10/4/2017 10/12/2017 171004172647KBP nuffazhufairah
10/5/2017 10/12/2017 17100520054AWPN hayatijeffree

10/8/2017 10/13/2017 17100802314CR5H nadyatumbelaka
10/10/2017 10/13/2017 17101009484FH24 dwijhe01
10/8/2017 10/13/2017 17100812384KNB8 mutiarazras
10/10/2017 10/13/2017 17101008084CU0D miftahuljaa

10/12/2017 10/13/2017 1710121332485Q2 muhammadalkautsar
10/12/2017 10/14/2017 17101207344X0N1 ekasari
10/12/2017 10/17/2017 17101215384BS53 silviairawana

10/12/2017 10/17/2017 1710121326480JP teriadiwiranata
10/13/2017 10/18/2017 17101317564CWVS dyahwahyu75

10/12/2017 10/18/2017 17101220234JJJ6 widyaratnapuri
10/14/2017 10/18/2017 171014170847AYM mariaa21
10/16/2017 10/19/2017 17101607474H2QV rohanabakeran
10/15/2017 10/19/2017 17101513094U1B6 o.v_store
10/17/2017 10/19/2017 17101710224N0Q9 likymotor

10/19/2017 10/21/2017 17101912044QJWA rahannisa823
10/18/2017 10/21/2017 171018155740K2X mg200773
10/19/2017 10/21/2017 17101911574Q35F devimidwifery
10/19/2017 10/21/2017 17101913574U6CE ginna19
10/9/2017 10/23/2017 17100916314REN2 cantika2791
10/19/2017 10/23/2017 171019204246QVB yennimiau
10/19/2017 10/23/2017 17101909274K5R1 mughnirahman
10/20/2017 10/24/2017 17102013194RYKV ykthnh
10/22/2017 10/24/2017 17102212114CV25 fashiontwripdatee
10/22/2017 10/24/2017 17102201084612T hervinaj
10/21/2017 10/24/2017 17102109404G8YR joanna_1089
10/21/2017 10/24/2017 171021214841C90 susikath
10/21/2017 10/25/2017 17102114524QK6P riskandrich

10/20/2017 10/26/2017 17102014574UVFS onhyta
10/22/2017 10/26/2017 17102221444S6GD utinee
10/24/2017 10/26/2017 17102413444DWCM janetanna

10/26/2017 10/26/2017 17102613174DY4K stellahtjioe
10/24/2017 10/26/2017 17102419464RPPR dhiorasonia91
10/25/2017 10/26/2017 17102513234F842 cilviana

10/25/2017 10/26/2017 17102514454HP46 titinrochman
10/25/2017 10/26/2017 171025095549097 ynashop
10/23/2017 10/26/2017 17102322134UDTA latiefia_naenda
10/20/2017 10/27/2017 171020185442VJ8 adiha1122

10/21/2017 10/27/2017 17102111024J0UF indah.widhia
10/24/2017 10/28/2017 17102420174SRFX manyshopsmd
10/21/2017 10/28/2017 17102119264VWY5 mitaleees
10/23/2017 10/28/2017 171023090844D7B ratnawindi
10/25/2017 10/28/2017 17102511504CC01 jessicaterry

10/25/2017 10/28/2017 17102515364K3PT yenwijaya
10/25/2017 10/28/2017 17102516054KVFP yentipuspitasari
10/25/2017 10/28/2017 17102516394MRVG virtha05
10/21/2017 10/28/2017 17102117544U5A7 suciamalia
10/25/2017 10/29/2017 17102518204Q5N3 innocential_girl
10/25/2017 10/29/2017 17102518464QRH4 lesli.angela
10/26/2017 10/29/2017 17102615194HCK1 eyami
10/25/2017 10/29/2017 17102517234NTGH dian_fachrul
10/27/2017 10/30/2017 1710270840457XX anissasa25
10/26/2017 10/31/2017 171027005641C63 fitri.berlian
10/30/2017 10/31/2017 171030154549F1D risapragari
10/18/2017 11/1/2017 171018171142F6R dinidwifitriani24

10/29/2017 11/1/2017 17102920394EBP5 rani_21
10/29/2017 11/1/2017 171029144946ERF veroni
October
Fake Order INFLOW (Cash return to SHOPEE)
Fake Order
Date Cash Return to Shopee Date Name Commission
10/24/2017 20:05 Ivon
10/24/2017 21:08 Nova
20-Oct 10/25/2017 8:40 Vinna
10/26/2017 6:45 Sean
10/26/2017 6:46 Sevi
Total
OPEE ORDER
Customer Name Price Shipping Cost Balance
Muji 199000 199000

Elina Eva 120000 120000
Yunita Arief 9000

350000 359000
Zelin 199000 199000
Maya Aprilia 7000+40000

350000 397000
Echy 145000 11000 156000
Yetty 199000 19000 218000
Suraini 310000 22000 332000
Mimi 199000 199000
Asty Banoet 19000

199000 218000
Nurul Fitriana 10000

350000 360000
Zaki Muhammad 18000

120000 138000
Ficka 145000 22000 167000
Brigitta 398000 9000 428000
Nadya Febrianti
199000 199000
Rukmini 120000 9000 129000
Teta Wijaya 199000 199000
Fenny 199000 199000
Humaira 120000 28000 148000
Bunga Aditya Leolina 9000

120000 129000
Ade Anitiana 120000 9000 129000
Lidya Setiawan 199000 19000 218000
Wilma 199000 3000+40000 242000
Angel 199000 9000 208000
Veddy Susanto 199000 199000
Sukma Ningrum 12000 19000 139000
Theresia 825000 19000 844000
Titik Leader Bandrol

199000 30000 229000
Zulfa Itsna 9000

120000 129000
Siskartika 9000
350000 359000
Runia Itsna 9000

199000 208000
Ria Citra Dewi 22000

145000 167000
Ruth 199000 199000
199000 28000 227000
199000 19000 218000
Aisyah Nurhaya 17000+40000

145000 202000
Uning Hayati 14000

265000 279000
199000 9000 208000
Mimin Dwi Jayanti 30000

120000 150000
Mutiara 3000+40000
199000 242000
Miftahul Jannah 22000

199000 221000
Lili 145000 19000 164000
350000 9000 359000
PT. Harini Mandiri

(Silvia)
120000 30000 150000
Teriadi 199000 30000 229000
Diyah Wahyuningsih
120000 9000 129000
199000 9000 208000
120000 28000 148000
17000+40000
120000 177000
Novia Puspa Kamala

120000 11000 131000
Cindy Satiya
350000 350000
120000 120000
Mega 199000 199000
120000 120000
199000 10000 210000
199000 36000 235000
199000 9000 208000
Ia Rohiman 199000 18000 217000
Mimi 70000 70000
Christini 199000 9000 208000
120000 9000 129000
120000 9000 129000
199000 9000 208000
Putu Riska
350000 350000
Nita 120000 22000 142000
Utin 120000 120000
Karen Walangitan
487000 487000
120000 120000
Dora Sonia 9000

199000 208000
Meri Cilviana
199000 199000
120000 120000
Yelia 199000 9000 208000
Jismil Latifia Nando 120000 24000 144000
Annisa Dwi Hastuti 9000

120000 129000
199000 9000 208000
Ayuni 120000 18000 138000
Mita/Hj Daroh 120000 9000 129000
199000 10000 209000
Jessica Novia 9000

199000 208000
199000 199000
199000 199000
120000 120000
Ayu Mimawati 199000 22000 221000
Imelia 199000 199000
120000 9000 129000
Vera Fransiska 120000 120000
Andi Dian 120000 36000 156000
Anissa 120000 27000 147000
Fitri 350000 350000
Risa Pragari 120000 120000
Dini Dwi Fitriani 9000+40000

199000 248000
Rani 199000 9000 208000
Veronica 120000 22000 142000
19285000
Shipping Fee Voucher Return

Price (Reimburse) Discount Total Balance Order ID
Rp1,665,000 Rp9,000 -Rp50,000 Rp1,624,000 17102011334NUJM
Rp1,245,000 Rp9,000 -Rp50,000 Rp1,204,000 17102011504PBYH
Rp798,000 Rp9,000 Rp807,000 17102011244NK9P
Rp855,000 Rp9,000 Rp864,000 17102011134N8T8
Rp1,289,000 Rp9,000 -Rp50,000 Rp1,248,000 17102011454P73Q
Rp5,852,000 Rp45,000 Rp5,747,000
Total Outflow: Rp 5,702,000
SHOPEE SEPTEMBER REAL ORDER
Shipping
Date Name - Product Price Balance
Cost
14-Sep Vivi - Eye Cream Bundle Package Rp199,000 Rp199,000
15-Sep Islahayati - Eye Cream 5g Rp150,000 Rp10,000 Rp160,000
20-Sep Jessica Jege - Eye Cream Bundle Rp199,000 Rp199,000
Nita (From Line@) - Eye Cream Bundle
15-Sep Package Rp199,000 Rp28,000 Rp227,000
Liana Yuwono - Eye Cream Bundle
22-Sep Package Rp199,000 Rp21,000 Rp220,000
25-Sep Ivan - Eye Cream Bundle Package Rp199,000 Rp199,000
22-Sep April - Eye Cream Bundle Package Rp199,000 Rp9,000 Rp208,000
25-Sep Nita - Eye Cream Bundle Package Rp199,000 Rp9,000 Rp208,000
27-Sep Amy - Eye Cream Bundle Package Rp199,000 Rp199,000
28-Sep Shelley - Eye Cream 5g Rp120,000 Rp9,000 Rp129,000
28-Sep Shafira Asti - Eye Cream Bundle Rp199,000 Rp22,000 Rp221,000
29-Sep Ellys Yuniar - Eye Cream 5g Rp199,000 Rp10,000 Rp209,000
29-Sep Tiara Puspitasari - Eye Cream Bundle Rp199,000 Rp199,000

29-Sep Devi Mutiasari - Eye Cream Bundle Rp199,000 Rp199,000
29-Sep Angel Wong - All Use Series Pack Rp350,000 Rp350,000

29-Sep Aprilia - All Use Series Pack Rp350,000 Rp9,000 Rp359,000
29-Sep Annita Hsu - Eye Cream 5g Rp120,000 Rp9,000 Rp129,000
29-Sep Alfa Rp145,000 Rp9,000 Rp154,000
29-Sep Ceni/Soewardi Rp145,000 Rp11,000 Rp156,000
29-Sep Michelle Haryadi Rp549,000 Rp549,000
27-Sep Intan Ayu Rp199,000 Rp9,000 Rp208,000
29-Sep Lia Maulida Rp350,000 Rp18,000 Rp368,000
29-Sep Ratih Rp120,000 Rp22,000 Rp142,000
29-Sep Sheivi Rp350,000 Rp18,000 Rp368,000
29-Sep Windy Rp154,000 Rp48,000 Rp202,000
30-Sep Annisa Rp199,000 Rp9,000 Rp208,000
30-Sep Helen Rp199,000 Rp9,000 Rp208,000
30-Sep Khansadha Rp199,000 Rp199,000
28-Sep Dewi Komala Rp199,000 Rp9,000 Rp208,000
29-Sep Noer Rp199,000 Rp9,000 Rp208,000
29-Sep Meliawati Rp597,000 Rp26,000 Rp623,000
29-Sep Yunita Luciana Rp199,000 Rp19,000 Rp218,000
30-Sep Oriana Rp120,000 Rp19,000 Rp139,000
30-Sep Gianini Rp240,000 Rp9,000 Rp249,000
TOTAL Rp8,021,000
August INFLOW (Cash return to SHOPEE)
Fake Order Shipping Fee Return

Date Cash Return to Shopee Date Name Product Name Price (Reimburse) Comission Total Balance Order ID
31/08/2017 07:16 AM Sean Anti-wrinkle 5g Rp115,000 Rp115,000 Rp115,000 17082817264ATHB
28-Aug 31/08/2017 07:18 AM Glenny Eye cream 5g Rp115,000 Rp115,000 Rp230,000 17082818184BYEH
31/08/2017 07:20 AM Vinna Whitening 5g Rp115,000 Rp115,000 Rp345,000 17082818444CH0B
29-Aug 31/08/2017 08:08 AM Sevianti Eye cream 5g Rp115,000 Rp115,000 Rp460,000 17082911374W2UC
30-Aug 04/09/2017 09:40 PM Nova Cleansing Oil Rp295,000 Rp9,000 Rp5,000 Rp304,000 Rp764,000 1708301535410PN
Total Rp755,000 Rp9,000 Rp5,000 Rp764,000
September INFLOW (Cash return to SHOPEE)
Fake Order Shipping Fee Return

Date Cash Return to Shopee Date Name Product Name Price (Reimburse) Comission Total Balance Order ID
13-Sep 15/09/2017 03:54 PM Rifka Bundle eye cream Rp199,000 Rp9,000 Rp5,000 Rp208,000 Rp972,000 17091320054UEDH
15/09/2017 08:16 PM Glenny Bundle eye cream Rp199,000 Rp5,000 Rp199,000 Rp1,171,000 17091415554H5G6
14-Sep 15/09/2017 08:26 PM Nova Happy Trio Rp299,000 Rp9,000 Rp5,000 Rp308,000 Rp1,479,000 17091412514CGMT
17/09/2017 08:00 AM Sean Bundle eye cream Rp199,000 Rp5,000 Rp199,000 Rp1,678,000 17091415444GWNX
13-Sep 18/09/2017 07:12 AM Selin Bundle eye cream Rp199,000 Rp9,000 Rp5,000 Rp208,000 Rp1,886,000 17091318274S9U1
15-Sep 18/09/2017 07:22 AM Theresa Bundle eye cream Rp199,000 Rp9,000 Rp5,000 Rp208,000 Rp2,094,000 170915125246UA2
18/09/2017 07:54 AM Rezania Bundle eye cream Rp199,000 Rp9,000 Rp5,000 Rp208,000 Rp2,302,000 17091416074HDT2
18/09/2017 07:56 AM Patricia Bundle eye cream Rp199,000 Rp9,000 Rp5,000 Rp208,000 Rp2,510,000 17091416454J8WS
14-Sep
18/09/2017 08:18 AM Gaby Bundle eye cream Rp199,000 Rp9,000 Rp5,000 Rp208,000 Rp2,718,000 17091415484H0N3
19/09/2017 06:11 AM Icha Bundle eye cream Rp199,000 Rp9,000 Rp5,000 Rp208,000 Rp2,926,000 17091416344J1EA
15-Sep 19/09/2017 06:34 AM Kezia Bundle eye cream Rp398,000 Rp9,000 Rp5,000 Rp407,000 Rp3,333,000 170915123946HQJ
19/09/2017 06:58 AM Ivon Bundle eye cream Rp199,000 Rp5,000 Rp199,000 Rp3,532,000 17091523024M4GY
19/09/2017 09:16 PM Dora Bundle eye cream Rp199,000 Rp9,000 Rp5,000 Rp208,000 Rp3,740,000 17091612144W01P
16-Sep
20/09/2017 06:58 AM Jessica Van H Bundle eye cream Rp199,000 Rp5,000 Rp199,000 Rp3,939,000 17091610544UATB
20/09/2017 07:00 AM Melina Nat Bundle eye cream Rp199,000 Rp5,000 Rp199,000 Rp4,138,000 17091611304V2MF
15-Sep 20/09/2017 07:10 PM Ratna Novafebria Bundle eye cream Rp199,000 Rp9,000 Rp5,000 Rp208,000 Rp4,346,000 17091517124CW6X
17-Sep 21/09/2017 06:44 AM Beatric Siana Bundle eye cream Rp199,000 Rp9,000 Rp5,000 Rp208,000 Rp4,554,000 17091719074UDTP
22-Sep 25/09/2017 01:46 PM Vinna Happy Trio Rp299,000 Rp9,000 Rp5,000 Rp308,000 Rp4,862,000 17092212364KQJW
25-Sep 28/09/2017 06:43 AM Syaiful Bundle eye cream Rp199,000 Rp5,000 Rp199,000 Rp5,061,000 170922222341AGS
26-Sep 28/09/2017 10:24 AM Ivon Cleansing Oil Rp300,000 Rp5,000 Rp300,000 Rp5,361,000 17092615454TR5U
16-Sep 03/10/2017 06:36 AM Satrio Bundle eye cream Rp199,000 Rp9,000 Rp5,000 Rp208,000 Rp5,569,000 170916144641RKP
Total Rp4,679,000 Rp126,000 Rp105,000 Rp4,805,000
October INFLOW (Cash return to SHOPEE)
Fake Order Shipping Fee Voucher Return

Date Cash Return to Shopee Date Name Commission Price (Reimburse) Discount Total Balance Order ID
10/24/2017 20:05 Ivon Rp1,665,000 Rp9,000 -Rp50,000 Rp1,624,000 17102011334NUJM
10/24/2017 21:08 Nova Rp1,245,000 Rp9,000 -Rp50,000 Rp1,204,000 17102011504PBYH
20-Oct 10/25/2017 8:40 Vinna Rp798,000 Rp9,000 Rp807,000 17102011244NK9P
10/26/2017 6:45 Sean Rp855,000 Rp9,000 Rp864,000 17102011134N8T8
10/26/2017 6:46 Sevi Rp1,289,000 Rp9,000 -Rp50,000 Rp1,248,000 17102011454P73Q
Total Rp5,852,000 Rp45,000 Rp5,747,000
Shopee (No Fee)

Cost
Date Name - Product Successful Transaction Shipping Cost Reimburse Total Return
31-Aug Sean - Anti Wrinkle Serum 5g Rp115,000 Rp115,000

31-Aug Glenny - Eye Cream 5g Rp115,000 Rp115,000
31-Aug Vinna - Whitening Serum 5g Rp115,000 Rp115,000
31-Aug Sevi - Eye Cream 5g Rp115,000 Rp115,000
4-Sep Nova - Cleansing Oil 150ml Rp295,000 Rp9,000 Rp9,000 Rp304,000
14-Sep Vivi - Eye Cream Bundle Package Rp199,000 Rp199,000
15-Sep Rifka - Eye Cream Bundle Package Rp199,000 Rp9,000 Rp9,000 Rp208,000
15-Sep Glenny - Eye Cream Bundle Package Rp199,000 Rp199,000
15-Sep Nova - Happy Trio Rp299,000 Rp9,000 Rp9,000 Rp308,000
17-Sep Sean - Eye Cream Bundle Package Rp199,000 Rp199,000
18-Sep Selin - Eye Cream Bundle Package Rp199,000 Rp9,000 Rp9,000 Rp208,000
18-Sep Theresa - Eye Cream Bundle Package Rp199,000 Rp9,000 Rp9,000 Rp208,000
18-Sep Rezania - Eye Cream Bundle Package Rp199,000 Rp9,000 Rp9,000 Rp208,000
18-Sep Patricia - Eye Cream Bundle Package Rp199,000 Rp9,000 Rp9,000 Rp208,000
18-Sep Gaby - Eye Cream Bundle Package Rp199,000 Rp9,000 Rp9,000 Rp208,000
18-Sep Islahayati - Eye Cream 5g Rp150,000 Rp10,000 Rp10,000 Rp160,000
19-Sep Icha - Eye Cream Bundle Package Rp199,000 Rp9,000 Rp9,000 Rp208,000
19-Sep Kezia - Eye Cream Bundle Package Rp398,000 Rp9,000 Rp9,000 Rp407,000
19-Sep Ivon - Eye Cream Bundle Package Rp199,000 Rp199,000
19-Sep Dora - Eye Cream Bundle Package Rp199,000 Rp9,000 Rp9,000 Rp208,000
Nita (From Line@) - Eye Cream
20-Sep Bundle Package Rp199,000 Rp28,000 Rp28,000 Rp227,000
Jessica Van H - Eye Cream Bundle
20-Sep Package Rp199,000 Rp199,000
Melina Natalia - Eye Cream Bundle
Jessicajege - Eye Cream Bundle
Ratna Novafebria - Eye Cream Bundle
20-Sep Package Rp199,000 Rp9,000 Rp9,000 Rp208,000
Beatric Siana - Eye Cream Bundle
25-Sep Vinna - Happy Trio Rp299,000 Rp9,000 Rp9,000 Rp308,000
Liana Yuwono - Eye Cream Bundle
25-Sep Ivan - Eye Cream Bundle Package Rp199,000 Rp199,000
26-Sep April - Eye Cream Bundle Package Rp199,000 Rp9,000 Rp9,000 Rp208,000
26-Sep Nita - Eye Cream Bundle Package Rp199,000 Rp9,000 Rp9,000 Rp208,000
27-Sep Amy - Eye Cream Bundle Package Rp199,000 Rp199,000
28-Sep Syaiful - Eye Cream Bundle Package Rp199,000 Rp199,000
28-Sep Shelley - Eye Cream 5g Rp120,000 Rp9,000 Rp9,000 Rp129,000
28-Sep Ivon - Cleansing Oil 150ml Rp300,000 Rp300,000
28-Sep Shafira Asti - Eye Cream Bundle Rp199,000 Rp22,000 Rp19,000 Rp221,000
29-Sep Ellys Yuniar - Eye Cream 5g Rp199,000 Rp10,000 Rp209,000
29-Sep Tiara Puspitasari - Eye Cream Bundle Rp199,000 Rp199,000
29-Sep Devi Mutiasari - Eye Cream Bundle Rp199,000 Rp199,000
30-Sep Angel Wong - All Use Series Pack Rp350,000 Rp350,000

30-Sep Aprilia - All Use Series Pack Rp350,000 Rp9,000 Rp359,000
30-Sep Annita Hsu - Eye Cream 5g Rp120,000 Rp9,000 Rp129,000
Rp7,296,000 Rp234,000 Rp231,000 Rp7,530,000
Shopee (No Fee)

Cost
Date Name - Product Successful Transaction Shipping Cost Reimburse Total Return
Rp0 Rp0 Rp0 Rp0

Fake
Order
Date Cash Return to Tokopedia Date Name Product Name
1-Sep Sean Anti-spot
1-Sep Glenny All use skin serum
28-Aug
1-Sep Ivon Whitening serum
31-Aug Vinna Eye cream
29-Aug 1-Sep Sevianti Anti-spot
30-Aug 2-Aug Nova All Use Toner
Total
Tokopedia (No Fee)

Date Name - Product Successful Transaction Shipping Cost
31-Aug Aisha Septania - Eye Cream 5g Rp115,000 Rp27,000
31-Aug Siuyen - Anti Spot Serum 15g Rp395,000 Rp9,000
31-Aug Vinna - Eye Cream 5g Rp115,000 Rp9,000
1-Sep Cost cut from invalid shipping -Rp9,000 Rp0
1-Sep Ivon - Whitening Serum 5g Rp115,000 Rp9,000
1-Sep Sevi - Anti Spot Serum 5g Rp145,000 Rp9,000
1-Sep Glenny - All Use Skin Serum 5g Rp115,000 Rp9,000
1-Sep Sean - Anti Spot Serum 5g Rp145,000 Rp9,000
2-Sep Nova - All Use Toner 200ml Rp295,000 Rp9,000
Uchtina Diniari - Anti Spot Serum 15g
26-Sep & All Use Toner 200ml Rp915,000 Rp9,000
29-Sep Ike Malik - Anti Wrinkle 5g Rp150,000 Rp15,000
Total Rp2,496,000 Rp114,000
Shipping Fee Return
Price (Reimburse) Comission Total Balance Order ID
Rp145,000 Rp9,000 Rp5,000 Rp154,000 Rp154,000 100704374
Rp115,000 Rp9,000 Rp5,000 Rp124,000 Rp278,000 1007059558
Rp115,000 Rp9,000 Rp5,000 Rp124,000 Rp402,000 100702959
Rp115,000 Rp9,000 Rp5,000 Rp124,000 Rp526,000 100715090
Rp145,000 Rp9,000 Rp5,000 Rp154,000 Rp680,000 100840293
Rp295,000 Rp9,000 Rp304,000 Rp984,000 101133386
Rp930,000 Rp54,000 Rp25,000 Rp984,000
Fee)
Extra Cost Cost Reimburse Total Return
Rp142,000
Rp404,000
Rp124,000
-Rp9,000
Rp124,000
Rp154,000
Rp124,000
Rp154,000
Rp304,000
Rp924,000
Rp165,000
Rp0 Rp0 Rp2,610,000
Bukalapak (No Fee)
Fake Cash
Order Return Name - Product Successful Transaction Shipping Cost
Date Date
28-Aug 29-Aug Ivon - Anti Spot 5g Rp144,000 Rp0
28-Aug 29-Aug Sean - Anti Wrinkle 5g Rp115,500 Rp0
28-Aug 31-Aug Vinna - Eye Cream 5g Rp115,500 Rp0
30-Aug 1-Sep Sevi - Anti Wrinkle 5g Rp115,500 Rp0
31-Aug 1-Sep Nova - Cleanser Cream 100g Rp244,800 Rp9,000
7-Sep Payment for Premium Membership -Rp250,000
11-Sep 11-Sep Glenny - Anti Wrinkle 5g Rp115,000 Rp0
Total Rp600,300 Rp9,000
Commision Cost Reimburse Total Return
Rp5,000 Rp144,000
Rp5,000 Rp115,500
Rp5,000 Rp115,500
Rp5,000 Rp115,500
Rp9,000 Rp253,800
-Rp250,000
Rp115,000
Rp20,000 Rp9,000 Rp609,300
Lazada (1,29% Transaction Fee)
Fake
Order Cash Return
Date to Lazada Name - Product Successful Transaction Transaction Fee
Date
28-Aug 30-Aug Ivon - Anti Spot Serum 5g Rp145,000 -Rp1,882.10

29-Aug 30-Aug Sevi - All Use Skin Serum 5g Rp115,000 -Rp1,492.70
30-Aug 2-Sep Nova - All Use Skin Serum 5g Rp115,000 -Rp1,492.70
5-Sep Glenny - Whitening Serum 5g Rp115,000 -Rp1,492.70
28-Aug 5-Sep Sean - All Use Skin Serum 5g Rp115,000 -Rp1,492.70
5-Sep Vinna - All Use Skin Serum 5g Rp115,000 -Rp1,492.70
Total Rp720,000 -Rp9,346
Nomor
Nama Tanggal Pemesanan Produk Harga Unit
Pesanan
Micrite 3D Anti Spot
8/28/2017 17:30 145,000.00
Ivon 3394641872 Serum 5g
Micrite 3D All Use
8/29/2017 11:04 115,000.00
Sevi 3486283872 Skin Serum 5g
Micrite 3D All Use
8/30/2017 15:30 115,000.00
Nova 3716266772 Skin Serum 5g
Micrite 3D All Use

8/28/2017 17:32 115,000.00
Whitening Serum 5g
Glenny 3892541872
Micrite 3D All Use
8/28/2017 21:28 115,000.00
Sean 3746941872 Skin Serum 5g
Micrite 3D All Use
8/28/2017 18:08 115,000.00
Vinna 3974821872 Skin Serum 5g
% Transaction Fee)
Commision Cost Reimburse Total Return Order ID
Rp5,000.00 Rp145,117.90 3394641872

Rp5,000.00 Rp115,507.30 3486283872
Rp115,507.30 3716266772
Rp5,000.00 Rp113,507.30 3892541872
Rp5,000.00 Rp113,507.30 3746941872
Rp5,000.00 Rp113,507.30 3974821872
Rp20,000 Rp0 Rp716,654
Jumlah
Biaya VAT
Pembayaran
117.90 171.10 145,117.90
507.30 135.70 115,507.30
507.30 135.70 115,507.30
-1,492.70 135.70 113,507.30
-1,492.70 135.70 113,507.30
-1,492.70 135.70 113,507.30

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Marketplace Fake &amp; Real Order Summary

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Marketplace Fake &amp; Real Order Summary

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2017 MARKETPLACE FAKE & REAL ORDER SUMMARY

Date Fake Order Transaction

Shipping Cost Rp0 Rp0

August INFLOW (Cash return to Tokopedia)

August INFLOW (Cash return to Lazada)

Sevi - All Use

Nova - All Use

Sean - All Use

Vinna - All Use

August INFLOW (Cash return to Bukalapak)

Shipping Cost Rp0

September INFLOW (Cash return to SHOPEE)

September INFLOW (Cash return to Bukalapak)

Date Money Received Date Order ID Customer username

10/1/2017 10/3/2017 171001164142PQA muji_suryati

10/2/2017 10/4/2017 17100212094RE4F nieta.arif56

10/2/2017 10/4/2017 17100212424SJ2X mayamediasel

10/1/2017 10/5/2017 17100113104V9T1 id7272

10/3/2017 10/6/2017 171003142440WQW nurulftrn

10/3/2017 10/6/2017 17100305294JKP5 nda_47

10/6/2017 10/6/2017 171003174846M90 nadyafebrianti

10/5/2017 10/7/2017 171005153644NS0 bungaleolina

10/6/2017 10/10/2017 171005172347B91 alfahertanto

10/9/2017 10/10/2017 17100913384K9EQ zulfaisna

10/8/2017 10/11/2017 17100811264J0HF runiatnis

10/5/2017 10/11/2017 171005165546N9N iyoet23ookey

10/4/2017 10/12/2017 171004172647KBP nuffazhufairah

10/5/2017 10/12/2017 17100520054AWPN hayatijeffree

10/10/2017 10/13/2017 17101009484FH24 dwijhe01

10/8/2017 10/13/2017 17100812384KNB8 mutiarazras

10/10/2017 10/13/2017 17101008084CU0D miftahuljaa

10/12/2017 10/17/2017 17101215384BS53 silviairawana

10/13/2017 10/18/2017 17101317564CWVS dyahwahyu75

10/16/2017 10/19/2017 17101607474H2QV rohanabakeran

10/15/2017 10/19/2017 17101513094U1B6 o.v_store

10/17/2017 10/19/2017 17101710224N0Q9 likymotor

10/21/2017 10/25/2017 17102114524QK6P riskandrich

10/24/2017 10/26/2017 17102413444DWCM janetanna

10/24/2017 10/26/2017 17102419464RPPR dhiorasonia91

10/25/2017 10/26/2017 17102513234F842 cilviana

10/20/2017 10/27/2017 171020185442VJ8 adiha1122

10/25/2017 10/28/2017 17102511504CC01 jessicaterry

10/18/2017 11/1/2017 171018171142F6R dinidwifitriani24

Customer Name Price Shipping Cost Balance

Muji 199000 199000

Yunita Arief 9000

Maya Aprilia 7000+40000

Asty Banoet 19000

Nurul Fitriana 10000

Zaki Muhammad 18000

Bunga Aditya Leolina 9000

Titik Leader Bandrol

Zulfa Itsna 9000

Runia Itsna 9000

Ria Citra Dewi 22000

Aisyah Nurhaya 17000+40000

Uning Hayati 14000

Mimin Dwi Jayanti 30000

Miftahul Jannah 22000

PT. Harini Mandiri

Novia Puspa Kamala

Dora Sonia 9000

Annisa Dwi Hastuti 9000

Jessica Novia 9000

Marketplace Fake & Real Order Summary

Marketplace Fake & Real Order Summary