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  • Tanggal Uraian Transaksi Nominal Transaksi Saldo

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    Ilham
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    The document is a bank statement for an account belonging to Fendy Chandra Thio. It shows a series of cash deposits and withdrawals as well as transfers to and from other accounts on August 18, 2020, resulting in a ending balance of IDR 10,500. There were many round trip transfers of IDR 150,000-450,000 to other accounts.

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    6282192076406_082020

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    The document is a bank statement for an account belonging to Fendy Chandra Thio. It shows a series of cash deposits and withdrawals as well as transfers to and from other accounts on August 18, 2020, resulting in a ending balance of IDR 10,500. There were many round trip transfers of IDR 150,000-450,000 to other accounts.

    Copyright:

    © All Rights Reserved
    Download as PDF, TXT or read online from Scribd
    Flag for inappropriate content
    8 views5 pages

    Tanggal Uraian Transaksi Nominal Transaksi Saldo

    Uploaded by

    Ilham
    The document is a bank statement for an account belonging to Fendy Chandra Thio. It shows a series of cash deposits and withdrawals as well as transfers to and from other accounts on August 18, 2020, resulting in a ending balance of IDR 10,500. There were many round trip transfers of IDR 150,000-450,000 to other accounts.

    Copyright:

    © All Rights Reserved
    Download as PDF, TXT or read online from Scribd
    Flag for inappropriate content
    of 5

    No.

    Rekening : 6282192076406
    Jenis Produk : FULL
    Nama : FENDY CHANDRA THIO
    Mata Uang : IDR

    Tanggal Uraian Transaksi Nominal Transaksi SALDO


    2020-08-18 CASH IN 100,000.00 100,000.00
    2020-08-18 TRF TO OTHER CIMB -50,000.00 50,000.00
    ODEO tenri
    800146081300
    2020-08-18 REV TRF TO OTHER CIMB 50,000.00 100,000.00
    ODEO tenri
    800146081300
    2020-08-18 TRF TO OTHER CIMB -50,000.00 50,000.00
    ODEO tenri
    800146081300
    2020-08-18 TRF TO OTHER CIMB -50,000.00 0
    ODEO tenri
    800146081300
    2020-08-18 REV TRF TO OTHER CIMB 50,000.00 50,000.00
    ODEO tenri
    800146081300
    2020-08-18 TRF TO OTHER CIMB -50,000.00 0
    ODEO ramli
    800146081300
    2020-08-18 REV TRF TO OTHER CIMB 50,000.00 50,000.00
    ODEO ramli
    800146081300
    2020-08-18 TRF TO OTHER CIMB -50,000.00 0
    ODEO geni
    800146081300
    2020-08-18 CASH IN 250,000.00 250,000.00
    2020-08-18 CASH IN 250,000.00 500,000.00
    2020-08-18 TRF TO OTHER CIMB -150,000.00 350,000.00
    ODEO fadel
    800146081300
    2020-08-18 TRF TO OTHER CIMB -200,000.00 150,000.00
    ODEO rezki
    800146081300
    2020-08-18 REV TRF TO OTHER CIMB 200,000.00 350,000.00
    ODEO rezki
    800146081300
    2020-08-18 TRF TO OTHER CIMB -200,000.00 150,000.00
    ODEO henrik
    800146081300
    2020-08-18 REV TRF TO OTHER CIMB 200,000.00 350,000.00
    ODEO henrik
    800146081300
    2020-08-18 TRF TO OTHER CIMB -200,000.00 150,000.00
    ODEO kania
    800146081300
    2020-08-18 REV TRF TO OTHER CIMB 200,000.00 350,000.00
    ODEO kania
    800146081300
    2020-08-18 TRF TO OTHER CIMB -200,000.00 150,000.00
    ODEO fikri
    800146081300
    2020-08-18 REV TRF TO OTHER CIMB 200,000.00 350,000.00
    ODEO fikri
    800146081300
    2020-08-18 TRF TO OTHER CIMB -200,000.00 150,000.00
    ODEO serli
    800146081300
    2020-08-18 TRF TO OTHER CIMB -150,000.00 0
    ODEO vivi
    800146081300
    2020-08-18 REV TRF TO OTHER CIMB 150,000.00 150,000.00
    ODEO vivi
    800146081300
    2020-08-18 TRF TO OTHER CIMB -150,000.00 0
    ODEO ling ling
    800146081300
    2020-08-18 REV TRF TO OTHER CIMB 150,000.00 150,000.00
    ODEO ling ling
    800146081300
    2020-08-18 TRF TO OTHER CIMB -150,000.00 0
    ODEO yani
    800146081300
    2020-08-18 REV TRF TO OTHER CIMB 150,000.00 150,000.00
    ODEO yani
    800146081300
    2020-08-18 TRF TO OTHER CIMB -150,000.00 0
    ODEO itha
    800146081300
    2020-08-18 REV TRF TO OTHER CIMB 150,000.00 150,000.00
    ODEO itha
    800146081300
    2020-08-18 TRF TO OTHER CIMB -150,000.00 0
    ODEO maryam
    800146081300
    2020-08-18 CASH IN 250,000.00 250,000.00
    2020-08-18 CASH IN 100,000.00 350,000.00
    2020-08-18 TRF TO OTHER CIMB -150,000.00 200,000.00
    ODEO didi
    800146081300
    2020-08-18 REV TRF TO OTHER CIMB 150,000.00 350,000.00
    ODEO didi
    800146081300
    2020-08-18 TRF TO OTHER CIMB -150,000.00 200,000.00
    ODEO hendrik
    800146081300
    2020-08-18 REV TRF TO OTHER CIMB 150,000.00 350,000.00
    ODEO hendrik
    800146081300
    2020-08-18 TRF TO OTHER CIMB -200,000.00 150,000.00
    ODEO herman
    800146081300
    2020-08-18 REV TRF TO OTHER CIMB 200,000.00 350,000.00
    ODEO herman
    800146081300
    2020-08-18 TRF TO OTHER CIMB -150,000.00 200,000.00
    ODEO ratih
    800146081300
    2020-08-18 REV TRF TO OTHER CIMB 150,000.00 350,000.00
    ODEO ratih
    800146081300
    2020-08-18 TRF TO OTHER CIMB -200,000.00 150,000.00
    ODEO erikson
    800146081300
    2020-08-18 REV TRF TO OTHER CIMB 200,000.00 350,000.00
    ODEO erikson
    800146081300
    2020-08-18 TRF TO OTHER CIMB -200,000.00 150,000.00
    ODEO dirga
    800146081300
    2020-08-18 TRF TO OTHER CIMB -150,000.00 0
    ODEO gentel
    800146081300
    2020-08-18 TRF TO REKPON 500,000.00 500,000.00
    DEWI AGUSTIN HUTANINGSIH
    62895613095080
    2020-08-18 REV TRF TO OTHER CIMB 150,000.00 650,000.00
    ODEO gentel
    800146081300
    2020-08-18 TRF TO OTHER CIMB -300,000.00 350,000.00
    ODEO ali
    800146081300
    2020-08-18 REV TRF TO OTHER CIMB 300,000.00 650,000.00
    ODEO ali
    800146081300
    2020-08-18 TRF TO OTHER CIMB -350,000.00 300,000.00
    ODEO quen
    800146081300
    2020-08-18 REV TRF TO OTHER CIMB 350,000.00 650,000.00
    ODEO quen
    800146081300
    2020-08-18 TRF TO OTHER CIMB -300,000.00 350,000.00
    ODEO firman
    800146081300
    2020-08-18 REV TRF TO OTHER CIMB 300,000.00 650,000.00
    ODEO firman
    800146081300
    2020-08-18 TRF TO OTHER CIMB -400,000.00 250,000.00
    ODEO wenni
    800146081300
    2020-08-18 REV TRF TO OTHER CIMB 400,000.00 650,000.00
    ODEO wenni
    800146081300
    2020-08-18 TRF TO OTHER CIMB -250,000.00 400,000.00
    ODEO fikri
    800146081300
    2020-08-18 REV TRF TO OTHER CIMB 250,000.00 650,000.00
    ODEO fikri
    800146081300
    2020-08-18 TRF TO OTHER CIMB -450,000.00 200,000.00
    ODEO rizal
    800146081300
    2020-08-18 REV TRF TO OTHER CIMB 450,000.00 650,000.00
    ODEO rizal
    800146081300
    2020-08-18 TRF TO OTHER CIMB -350,000.00 300,000.00
    ODEO hans
    800146081300
    2020-08-18 REV TRF TO OTHER CIMB 350,000.00 650,000.00
    ODEO hans
    800146081300
    2020-08-18 TRF TO OTHER CIMB -450,000.00 200,000.00
    ODEO saril
    800146081300
    2020-08-18 REV TRF TO OTHER CIMB 450,000.00 650,000.00
    ODEO saril
    800146081300
    2020-08-18 TRF TO OTHER CIMB -350,000.00 300,000.00
    ODEO jemmi
    800146081300
    2020-08-18 REV TRF TO OTHER CIMB 350,000.00 650,000.00
    ODEO jemmi
    800146081300
    2020-08-18 TRF TO OTHER CIMB -300,000.00 350,000.00
    ODEO dian
    800146081300
    2020-08-18 REV TRF TO OTHER CIMB 300,000.00 650,000.00
    ODEO dian
    800146081300
    2020-08-18 TRF TO OTHER CIMB -400,000.00 250,000.00
    ODEO kevin
    800146081300
    2020-08-18 REV TRF TO OTHER CIMB 400,000.00 650,000.00
    ODEO kevin
    800146081300
    2020-08-18 TRF TO OTHER CIMB -350,000.00 300,000.00
    ODEO saldi
    800146081300
    2020-08-18 REV TRF TO OTHER CIMB 350,000.00 650,000.00
    ODEO saldi
    800146081300
    2020-08-18 TRF TO OTHER CIMB -400,000.00 250,000.00
    ODEO fisikai
    800146081300
    2020-08-18 REV TRF TO OTHER CIMB 400,000.00 650,000.00
    ODEO fisikai
    800146081300
    2020-08-18 TRF TO OTHER CIMB -450,000.00 200,000.00
    ODEO damaris
    800146081300
    2020-08-18 REV TRF TO OTHER CIMB 450,000.00 650,000.00
    ODEO damaris
    800146081300
    2020-08-18 TRF TO OTHER CIMB -350,000.00 300,000.00
    ODEO intan
    800146081300
    2020-08-18 REV TRF TO OTHER CIMB 350,000.00 650,000.00
    ODEO intan
    800146081300
    2020-08-18 TRF TO OTHER CIMB -450,000.00 200,000.00
    ODEO lanno
    800146081300
    2020-08-18 REV TRF TO OTHER CIMB 450,000.00 650,000.00
    ODEO lanno
    800146081300
    2020-08-18 TRF TO OTHER CIMB -250,000.00 400,000.00
    RUSDI
    704443689600
    2020-08-18 DEBIT FEE -6,500.00 193,500.00
    2020-08-18 TRF OL -200,000.00 200,000.00
    Bank Central Asia
    FENDY CHANDRA THIO
    1100233041
    2020-08-18 TRF OL -183,000.00 10,500.00
    Bank Central Asia
    FENDY CHANDRA THIO
    1100233041
    2020-08-18 DEBIT FEE -6,500.00 4,000.00
    Saldo Awal : IDR 0
    Total Kredit : IDR 9,900,000.00
    Total Debit : IDR 9,896,000.00
    Saldo Akhir : IDR 4,000.00

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