The document appears to be a log of transactions from various e-wallet services like GoPay, Ovo, Dana and LinkAja being transferred to bank accounts at institutions like BRI, BCA, BNI, Mandiri and CIMB between November 11th and 29th. It includes the executor name, date, e-wallet service, recipient name and bank destination for each transaction.
The document appears to be a log of transactions from various e-wallet services like GoPay, Ovo, Dana and LinkAja being transferred to bank accounts at institutions like BRI, BCA, BNI, Mandiri and CIMB between November 11th and 29th. It includes the executor name, date, e-wallet service, recipient name and bank destination for each transaction.
The document appears to be a log of transactions from various e-wallet services like GoPay, Ovo, Dana and LinkAja being transferred to bank accounts at institutions like BRI, BCA, BNI, Mandiri and CIMB between November 11th and 29th. It includes the executor name, date, e-wallet service, recipient name and bank destination for each transaction.
Bryan 11-Nov dana akhmad rita ke bri wahyu Bryan 11-Nov dana mukhamad amrulloh ke bri wahyu Sky 12-Nov gopay hordi ke bri vina Kingsley 12-Nov DANA AHMAD AFIF ALBAHY ke BRI Vina Kingsley 12-Nov LinkAja Hordi ke BRI Vina Kingsley 12-Nov GoPay Hordi ke BRI Tuti Kingsley 13-Nov DANA M Aji Pradana ke BRI Tuti Kingsley 13-Nov LinkAja Hordi ke BRI Vina Kingsley 13-Nov DANA M Aji Pradana ke BRI Vina Kingsley 13-Nov OVO ATING. S ke BRI Tuti Morris 13-Nov Dana M.aji ke BRI Tuti Morris 13-Nov Gopay Ahmad ke BRI Tuti Morris 13-Nov LinkAja Ahmad ke BRI Tuti Kingsley 14-Nov DANA NUR SYAMSIYAH ke BRI Vina Kingsley 14-Nov LinkAja AHMAD SANDI PRAMANA ke BRI Vina Kingsley 14-Nov DANA Ahmad Afif Albahy ke BRI Tuti Kingsley 14-Nov DANA M. SUTISNA ke BRI Vina Kingsley 15-Nov GoPay CHRISTYANDA SINURAYA ke BRI Tuti Kingsley 15-Nov DANA Akhmad Rita ke BRI Tuti Kingsley 15-Nov DANA M. Sutisna ke BRI Tuti Kingsley 15-Nov LinkAja AHMAD SANDI PRAMANA ke BRI Tuti Morris 15-Nov Dana Dopan ke BRI Vina Morris 15-Nov OVO HORDY ke BRI Vina Morris 15-Nov Gopay Vina ke BRI Vina Kingsley 16-Nov DANA AHMAD SANDI PRAMANA ke BRI Tuti Kingsley 16-Nov OVO CHRISTYANDA SINURAYA ke BRI Vina Kingsley 16-Nov LinkAja AHMAD SANDI PRAMANA ke BRI Tuti Kingsley 16-Nov DANA MOCHAMAD WISMA VICKY ke BRI Vina Kingsley 16-Nov GoPay CHRISTYANDA SINURAYA ke BRI Vina Kingsley 16-Nov LinkAja KUSNADI ke BRI Vina Kingsley 17-Nov LinkAja AHMAD SANDI PRAMANA ke BRI Vina Kingsley 17-Nov DANA MOCHAMAD WISMA VICKY ke BRI Vina Kingsley 17-Nov DANA Hordi Pebrian Dicaprio ke BRI Vina Kingsley 17-Nov DANA Hordi Pebrian Dicaprio ke BRI Vina Kingsley 17-Nov DANA Hordi Pebrian Dicaprio ke BRI Tuti Kingsley 18-Nov DANA MOCHAMAD WISMA VICKY ke BRI Tuti Kingsley 18-Nov LinkAja Hordi Pebrian Dicaprio ke BRI Tuti Bryan 18-Nov DANA SUMINAH ke Mandiri Oppin Olim Kingsley 18-Nov DANA SUMINAH ke BRI Vina Kingsley 19-Nov DANA Nur Syamsiyah ke BRI Tuti Kingsley 20-Nov DANA MUHAMAD PAUJI AMIN ke BRI Vina Kingsley 20-Nov LinkAja ATING. S ke BRI Fitriani Bryan 20-Nov Dana Erlinawati ke BRI Vina Sky 20-Nov Dana maulidar ke bri vina Bryan 21-Nov Dana maulidar ke Mandiri Sugiharto Bryan 21-Nov Dana Imron Hanafi ke Mandiri Sugiharto Bryan 21-Nov LinkAja ATING. S ke Mandiri Sugiharto Sky 21-Nov Dana wardani ke BRI Fitriani Sky 22-Nov Gopay USTD5 ke BRI Fitriani Sky 22-Nov link aja ATING.S ke BRI Fitriani Bryan 22-Nov Dana Wardani ke BNI Wahyu Andira Morris 22-Nov Dana Kaseni ke CIMB Sabarudin Chek Morris 22-Nov DANA MUHAMAD PAUJI AMIN ke CIMB Sabarudin Chek Sky 23-Nov Dana Sri Juliani ke BRI Tuti Morris 23-Nov Dana Rezza Hariansyah ke BRI Tuti Bryan 23-Nov Dana Sri Juliani ke Mandiri Sugiharto Bryan 23-Nov Link Aja Marni ke Mandiri Sugiharto Morris 23-Nov Gopay USTD5 ke Mandiri Sugiharto sky 24-Nov DANA Rina ariska ke CIMB Sabarudin Chek sky 24-Nov bca vina ke bca wahyu sky 24-Nov bni dopan ke BNI Wahyu Andira sky 24-Nov BRI TUTI ke bri wahyu andira Sky 24-Nov BCA TUTI ke bca wahyu sky 24-Nov mandiri ahmad ke mandiri sabarudin chek sky 24-Nov Gopay kusnadi ke CIMB Sabarudin Chek sky 24-Nov Link aja MARNI ke CIMB Sabarudin Chek Morris 24-Nov LinkAja Khairat ke BRI Tuti Morris 24-Nov Dana Fakhriansyah ke BRI Tuti Morris 24-Nov Dana Fakhriansyah ke CIMB Sabarudin Chek Morris 24-Nov Gopay USTD5 ke CIMB Sabarudin Chek sky 25-Nov BCA tuti ke bca wahyu sky 25-Nov BRI dopan ke BRI TUTI sky 25-Nov OVO salwa kamila ke CIMB Sabarudin Chek Sky 25-Nov Gopay hendi ke CIMB Sabarudin Chek sky 25-Nov Gopay armayani ke CIMB Sabarudin Chek sky 25-Nov bni dopan ke BNI Wahyu Andira sky 25-Nov mandiri ahmad ke mandiri sabarudin chek Morris 25-Nov Dana MHD Pauji Amin ke CIMB Sabarudin Chek Morris 25-Nov Dana MHD Maulana Ibrahim ke CIMB Sabarudin Chek Morris 25-Nov Gopay armayani ke CIMB Sabarudin Chek sky 25-Nov bca vina ke bca wahyu sky 25-Nov BRI dopan ke bri wahyu sky 26-Nov BCA tuti ke BCA lisa natalia sky 26-Nov bni dopan ke BNI Wahyu Andira sky 26-Nov BCA vina ke BCA siti aisah sky 26-Nov Dana dayat ke mandiri sabarudin chek sky 26-Nov Gopay armayani ke mandiri sabarudin chek sky 26-Nov Link aja khairat ke mandiri sabarudin chek sky 26-Nov mandiri ahmad ke Mandiri Sugiharto Morris 26-Nov Dana Imas ke CIMB Sabarudin Chek Bryan 26-Nov bni dopan ke BNI Wahyu Andira Morris 26-Nov BRI dopan ke BRI Wahyu Morris 26-Nov mandiri ahmad ke mandiri sabarudin chek Bryan 26-Nov BCA Vina ke BCA Wahyu Bryan 26-Nov BCA Vina ke BCA lisa natalia Bryan 26-Nov BCA Vina ke BCA siti aisah sky 26-Nov bca vina ke BCA wahyu andira sky 27-Nov Dana IMAS ke CIMB Sabarudin Chek sky 27-Nov BCA tuti ke bri vina sky 27-Nov bni dopan ke BNI Wahyu Andira sky 27-Nov bca vina ke BCA wahyu andira sky 27-Nov BRI dopan ke BRI TUTI sky 27-Nov Link aja khairat ke CIMB Sabarudin Chek sky 27-Nov Gopay armayani ke CIMB Sabarudin Chek sky 27-Nov mandiri ahmad ke Mandiri Sugiharto sky 27-Nov mandiri ahmad ke Mandiri Sugiharto sky 27-Nov bri dopan ke mandiri sabarudin chek sky 27-Nov BCA tuti ke BCA wahyu andira Bryan 27-Nov bca vina ke BCA lisa natalia Bryan 27-Nov bca vina ke BCA siti aisah Bryan 27-Nov bca vina ke BNI Wahyu Andira Bryan 27-Nov bri dopan ke BRI Wahyu Bryan 27-Nov bri dopan ke BRI Tuti Bryan 27-Nov mandiri ahmad ke Mandiri Sugiharto Bryan 27-Nov bni dopan ke BNI Wahyu Andira Bryan 27-Nov Dana Cantika ke CIMB Sabarudin Chek Bryan 27-Nov Gopay armayani ke CIMB Sabarudin Chek sky 27-Nov Dana yuda adit pratama ke CIMB Sabarudin Chek SKY 27-Nov BCA vina ke BCA wahyu andira sky 27-Nov bni dopan ke BNI Wahyu Andira sky 28-Nov BRI dopan ke BRI Vina sky 28-Nov mandiri ahmad ke mandiri sabarudin chek sky 28-Nov BCA TUTI ke BCA wahyu andira sky 28-Nov bni dopan ke BNI Wahyu Andira Bryan 28-Nov Dana Esih ke CIMB Sabarudin Chek Bryan 28-Nov Gopay Marni ke CIMB Sabarudin Chek Morris 28-Nov Dana Esih ke CIMB Sabarudin Chek Bryan 28-Nov BCA Vina ke BCA Tuti Bryan 28-Nov bni dopan ke BNI Wahyu Andira Bryan 28-Nov BRI dopan ke BNI Wahyu Andira Bryan 28-Nov mandiri ahmad ke Mandiri Sugiharto sky 28-Nov bca vina ke BRI Vina sky 28-Nov BCA TUTI ke BCA lisa natalia sky 28-Nov BRI dopan ke BRI Tuti sky 28-Nov bni dopan ke BNI Wahyu Andira sky 29-Nov bca vina ke BCA wahyu andira sky 29-Nov mandiri ahmad ke Mandiri Sugiharto sky 29-Nov bca vina ke BCA siti aisah sky 29-Nov bni dopan ke BNI Wahyu Andira sky 29-Nov bri dopan ke bri wahyu andira Bryan 29-Nov Link Aja Irsal Setiawan ke CIMB Sabarudin Chek Bryan 29-Nov Gopay Marni ke CIMB Sabarudin Chek Bryan 29-Nov BCA Vina ke BCA Wahyu Bryan 29-Nov BCA Vina ke BCA Tuti Bryan 29-Nov bni dopan ke BNI Wahyu Andira Bryan 29-Nov BRI Dopan ke BRI Tuti Bryan 29-Nov mandiri ahmad ke mandiri sabarudin chek Bryan 29-Nov mandiri ahmad ke mandiri sabarudin chek Morris 29-Nov bni dopan ke BCA Wahyu Morris 29-Nov bni dopan ke BNI Wahyu Andira sky 29-Nov BRI dopan ke bri wahyu andira sky 29-Nov bca vina ke BCA wahyu andira sky 29-Nov mandiri ahmad ke mandiri sabarudin chek sky 30-Nov bca vina ke bri wahyu andira sky 30-Nov dana nana ke CIMB Sabarudin Chek sky 30-Nov bca tuti ke bri vina sky 30-Nov bca vina ke BCA wahyu andira sky 30-Nov bni dopan ke BNI Wahyu Andira sky 30-Nov Link Aja Irsal Setiawan ke CIMB Sabarudin Chek sky 30-Nov BRI dopan ke CIMB Sabarudin Chek sky 30-Nov bni dopan ke BNI Wahyu Andira Kingsley 30-Nov BCA Tuti ke BCA wahyu andira Kingsley 30-Nov mandiri ahmad ke Mandiri Sugiharto Kingsley 30-Nov BNI Dopan ke BNI Wahyu Andira Kingsley 30-Nov DANA NANA ke CIMB Sabarudin Chek Kingsley 30-Nov BCA Vina ke BCA lisa natalia Kingsley 30-Nov BCA Vina ke BCA siti aisah Kingsley 30-Nov BRI Dopan ke bri wahyu andira Kingsley 30-Nov BNI Dopan ke BNI Wahyu Andira sky 1-Dec DANA musliman ke CIMB Sabarudin Chek sky 1-Dec bni dopan ke BNI Wahyu Andira sky 1-Dec bca vina ke BRI TUTI sky 1-Dec Gopay Marni ke CIMB Sabarudin Chek sky 1-Dec BRI dopan ke bri vina sky 1-Dec mandiri ahmad ke mandiri sabarudin chek sky 1-Dec bni dopan ke BNI Wahyu Andira sky 1-Dec link aja irsal setiawan ke CIMB Sabarudin Chek sky 1-Dec BCA tuti ke BNI Wahyu Andira sky 1-Dec BRI dopan ke BRI Wahyu Andira Kingsley 1-Dec BRI Dopan ke BRI Wahyu Andira Kingsley 1-Dec BCA Vina ke BCA Lisa Natalia Kingsley 1-Dec BCA Vina ke BCA Siti Aisah Kingsley 1-Dec Mandiri Ahmad ke Mandiri Sabarudin Chek Kingsley 1-Dec BNI Dopan ke BNI Wahyu Andira Kingsley 1-Dec BRI Dopan ke BRI Wahyu Andira Kingsley 1-Dec DANA MUHAMMAD IMRON HANAF ke CIMB Sabarudin Chek Kingsley 1-Dec GoPay MARNI ke CIMB Sabarudin Chek Kingsley 1-Dec BCA tuti ke BCA Lisa Natalia Kingsley 1-Dec BCA tuti ke BCA Siti Aisah Kingsley 1-Dec BCA Vina ke BCA Lisa Natalia Kingsley 1-Dec BCA Vina ke BCA Siti Aisah sky 1-Dec Dana kholimah ke CIMB Sabarudin Chek sky 2-Dec BCA TUTI ke bri wahyu andira sky 2-Dec BRI dopan ke bri vina sky 2-Dec Link Aja Irsal Setiawan ke CIMB Sabarudin Chek sky 2-Dec Gopay Marni ke CIMB Sabarudin Chek sky 2-Dec mandiri ahmad ke mandiri sabarudin chek sky 2-Dec bni dopan ke BNI Wahyu Andira sky 2-Dec bca vina ke BRI TUTI sky 2-Dec BCA tuti ke BCA wahyu andira sky 2-Dec bri dopan ke BRI Vina sky 2-Dec BRI dopan ke bri wahyu andira Kingsley 2-Dec BRI Dopan ke BRI Wahyu Andira Kingsley 2-Dec BCA Vina ke BCA siti aisah Kingsley 2-Dec BCA Vina ke BCA lisa natalia Kingsley 2-Dec BNI Dopan ke BNI Wahyu Andira Kingsley 2-Dec BRI Dopan ke bri wahyu andira sky 3-Dec bca tuti ke BCA lisa natalia sky 3-Dec BCA tuti ke BCA siti aisah sky 3-Dec BCA TUTI ke BCA wahyu andira sky 3-Dec dana isan ke CIMB Sabarudin Chek sky 3-Dec dana suhanda ke CIMB Sabarudin Chek sky 3-Dec bri dopan ke BRI Vina sky 3-Dec bni dopan ke BNI Wahyu Andira sky 3-Dec BCA TUTI ke BRI Tuti NOMINAL 1,000,000.00 4,000,000.00 3,300,000.00 4,000,000.00 8,000,000.00 2,000,000.00 3,000,000.00 5,000,000.00 2,000,000.00 3,000,000.00 2,400,000.00 5,300,000.00 2,500,000.00 2,000,000.00 5,000,000.00 2,000,000.00 1,700,000.00 5,000,000.00 3,000,000.00 400,000.00 4,700,000.00 2,000,000.00 7,000,000.00 1,300,000.00 2,000,000.00 8,000,000.00 5,000,000.00 2,000,000.00 6,000,000.00 4,000,000.00 2,000,000.00 2,000,000.00 4,600,000.00 5,000,000.00 5,000,000.00 5,000,000.00 1,000,000.00 2,000,000.00 4,000,000.00 4,000,000.00 500,000.00 7,500,000.00 2,000,000.00 8,000,000.00 7,000,000.00 2,000,000.00 3,774,000.00 2,000,000.00 6,000,000.00 5,000,000.00 2,000,000.00 8,000,000.00 8,800,000.00 5,700,000.00 5,000,000.00 1,770,000.00 4,000,000.00 2,000,000.00 3,800,000.00 5,000,000.00 11,000,000.00 10,000,000.00 10,000,000.00 3,000,000.00 9,000,000.00 3,000,000.00 2,000,000.00 1,300,000.00 5,000,000.00 3,500,000.00 5,000,000.00 6,000,000.00 10,000,000.00 4,500,000.00 1,500,000.00 2,000,000.00 6,000,000.00 4,000,000.00 4,000,000.00 1,000,000.00 3,000,000.00 5,000,000.00 10,000,000.00 7,000,000.00 13,000,000.00 3,000,000.00 3,000,000.00 2,000,000.00 2,000,000.00 5,000,000.00 5,500,000.00 14,000,000.00 19,000,000.00 14,000,000.00 10,000,000.00 10,000,000.00 10,000,000.00 6,000,000.00 7,000,000.00 10,000,000.00 10,000,000.00 4,000,000.00 10,000,000.00 2,000,000.00 3,000,000.00 9,000,000.00 1,000,000.00 5,000,000.00 10,000,000.00 10,000,000.00 10,000,000.00 12,000,000.00 10,000,000.00 10,000,000.00 6,000,000.00 9,000,000.00 5,000,000.00 3,000,000.00 5,000,000.00 15,000,000.00 10,000,000.00 10,000,000.00 5,000,000.00 10,000,000.00 5,000,000.00 5,000,000.00 6,000,000.00 5,000,000.00 6,000,000.00 9,000,000.00 21,000,000.00 8,000,000.00 10,000,000.00 9,000,000.00 10,000,000.00 10,000,000.00 10,000,000.00 5,000,000.00 15,000,000.00 27,000,000.00 3,000,000.00 2,000,000.00 1,000,000.00 10,000,000.00 10,000,000.00 14,000,000.00 10,000,000.00 5,000,000.00 7,000,000.00 15,000,000.00 14,000,000.00 10,000,000.00 5,000,000.00 10,000,000.00 8,000,000.00 7,000,000.00 10,000,000.00 5,000,000.00 10,000,000.00 2,000,000.00 4,000,000.00 5,000,000.00 11,000,000.00 8,000,000.00 9,000,000.00 4,000,000.00 11,000,000.00 11,000,000.00 18,000,000.00 7,000,000.00 4,000,000.00 10,000,000.00 10,000,000.00 5,000,000.00 10,000,000.00 10,000,000.00 6,000,000.00 2,000,000.00 13,000,000.00 1,200,000.00 12,000,000.00 6,000,000.00 5,000,000.00 8,000,000.00 13,000,000.00 11,000,000.00 4,000,000.00 3,000,000.00 5,000,000.00 6,000,000.00 5,000,000.00 5,000,000.00 8,000,000.00 15,000,000.00 10,000,000.00 2,000,000.00 4,000,000.00 8,000,000.00 13,000,000.00 10,000,000.00 13,000,000.00 1,000,000.00 6,000,000.00 11,000,000.00 12,000,000.00 12,000,000.00 7,000,000.00 8,000,000.00 10,000,000.00 10,000,000.00 3,000,000.00 7,000,000.00 8,000,000.00 8,000,000.00 4,000,000.00 10,000,000.00