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  • New Rekening Koran Online 176401000052563 2023-01-01 2023-01-31 00265992

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    This 3 sentence summary provides the high level information from the multi-page financial transaction report: The document is a 1563 page financial transaction report listing transfers to and from the bank account of Serry Holivia between January 1st and 31st, 2023, including numerous cash transfers from other individuals totaling over 3 million Indonesian Rupiah deposited into the account through bank transfers and ATM deposits. The transactions include daily cash transfers from various individuals ranging from 25,000 to 500,000 Indonesian Rupiah being deposited into Ms. Holivia's account, as well as several cash withdrawals at ATMs. By the end of the reporting period on January 31st, 2023

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    NEW_REKENING_KORAN_ONLINE_176401000052563_2023-01-01_2023-01-31_00265992

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    This 3 sentence summary provides the high level information from the multi-page financial transaction report: The document is a 1563 page financial transaction report listing transfers to and from the bank account of Serry Holivia between January 1st and 31st, 2023, including numerous cash transfers from other individuals totaling over 3 million Indonesian Rupiah deposited into the account through bank transfers and ATM deposits. The transactions include daily cash transfers from various individuals ranging from 25,000 to 500,000 Indonesian Rupiah being deposited into Ms. Holivia's account, as well as several cash withdrawals at ATMs. By the end of the reporting period on January 31st, 2023

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    © All Rights Reserved
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    62 views1,563 pages

    New Rekening Koran Online 176401000052563 2023-01-01 2023-01-31 00265992

    Uploaded by

    fu group
    This 3 sentence summary provides the high level information from the multi-page financial transaction report: The document is a 1563 page financial transaction report listing transfers to and from the bank account of Serry Holivia between January 1st and 31st, 2023, including numerous cash transfers from other individuals totaling over 3 million Indonesian Rupiah deposited into the account through bank transfers and ATM deposits. The transactions include daily cash transfers from various individuals ranging from 25,000 to 500,000 Indonesian Rupiah being deposited into Ms. Holivia's account, as well as several cash withdrawals at ATMs. By the end of the reporting period on January 31st, 2023

    Copyright:

    © All Rights Reserved
    Download as PDF, TXT or read online from Scribd
    Flag for inappropriate content
    of 1563

    LAPORAN TRANSAKSI FINANSIAL

    Halaman 1 dari
    1563

    LAPORAN TRANSAKSI

    Tanggal Laporan : 21/02/23


    Kepada Yth.
    SERRY HOLIVIA Periode Transaksi : 01/01/23 - 31/01/23

    Komp perrmata setia budi residence 2 blo,KEL


    SUNGGAL,MEDAN KOT. MEDAN HELVETIA MEDAN
    KOT.

    No. Rekening : 176401000052563 Unit Kerja : KK ASABRI MEDAN

    Nama Produk : BritAma Bisnis Alamat Unit Kerja : Jl. T. Amir Hamzah Blok D No 4

    Valuta : IDR Medan

    Tanggal Transaksi Uraian Transaksi Teller Debet Kredit Saldo

    01/01/23 00:09:06 NBMB MARLANI LUANMA TO SERRY HOLIVIA 8888590 0.00 150,000.00 12,964,541.00
    ESB:NBMB:0001500F:496172287722

    01/01/23 00:12:55 NBMB SERRY HOLIVIA TO MALVIN NEO 8888241 12,900,000.00 0.00 64,541.00
    ESB:NBMB:0001500F:496172819495

    01/01/23 00:17:46 NBMB RIANTO TO SERRY HOLIVIA 8888595 0.00 50,000.00 114,541.00
    ESB:NBMB:0001500F:496173474901

    01/01/23 00:26:04 NBMB SUBHAN SOUWAKI TO SERRY HOLIVIA 8888526 0.00 50,000.00 164,541.00
    ESB:NBMB:0001500F:496174576204

    01/01/23 00:26:16 NBMB I KADEK ARIMBA TO SERRY HOLIVIA 8888162 0.00 100,000.00 264,541.00
    ESB:NBMB:0001500F:496174602696

    01/01/23 00:27:44 NBMB RENDY RISKY CO TO SERRY HOLIVIA 8888398 0.00 100,000.00 364,541.00
    ESB:NBMB:0001500F:496174791285

    01/01/23 00:30:12 NBMB DENDY SETIAWAN TO SERRY HOLIVIA 8888308 0.00 51,000.00 415,541.00
    ESB:NBMB:0001500F:496175112483

    01/01/23 00:36:09 NBMB LIA TRIANA EKA TO SERRY HOLIVIA 8888346 0.00 50,000.00 465,541.00
    ESB:NBMB:0001500F:496175852314

    01/01/23 00:39:10 NBMB HADI SUJONO TO SERRY HOLIVIA 8888253 0.00 500,000.00 965,541.00
    ESB:NBMB:0001500F:496176200298

    01/01/23 00:43:57 NBMB FRANSISKUS BEN TO SERRY HOLIVIA 8888264 0.00 50,000.00 1,015,541.00
    ESB:NBMB:0001500F:496176740989

    01/01/23 00:44:33 NBMB M S ARIFIN HAR TO SERRY HOLIVIA 8888384 0.00 50,000.00 1,065,541.00
    ESB:NBMB:0001500F:496176808769

    01/01/23 00:46:19 ATM HERI SETIAWAN TO SERRY HOLIVIA d 9854500 0.00 40,000.00 1,105,541.00
    FROM010601040214502 TO176401000052563ATM

    01/01/23 00:46:29 NBMB RIZKI NANDA MA TO SERRY HOLIVIA 8888407 0.00 250,000.00 1,355,541.00
    ESB:NBMB:0001500F:496177022212

    02/21/2023 08:58:40 AM
    00265992
    Iput Wiliy
    LAPORAN TRANSAKSI FINANSIAL
    Halaman 2 dari
    1563

    Tanggal Transaksi Uraian Transaksi Teller Debet Kredit Saldo

    01/01/23 00:52:26 NBMB MUNARDI TO SERRY HOLIVIA 8888492 0.00 25,000.00 1,380,541.00
    ESB:NBMB:0001500F:496177655961

    01/01/23 00:55:51 NBMB MIFTAKHUL ROJA TO SERRY HOLIVIA 8888333 0.00 48,000.00 1,428,541.00
    ESB:NBMB:0001500F:496178012242

    01/01/23 01:13:57 DANA20230101011357686812TASWIN 0371882 0.00 47,500.00 1,476,041.00


    WS_OB;20230101011357686812;72133
    ESB:T:0371882:S:0371892:WSOB

    01/01/23 01:19:47 FROM355901019785530 TO176401000052563MP 0060966 0.00 300,000.00 1,776,041.00

    01/01/23 01:44:04 NBMB RIZKI NANDA MA TO SERRY HOLIVIA 8888470 0.00 100,000.00 1,876,041.00
    ESB:NBMB:0001500F:496182426865

    01/01/23 02:03:46 6034947144461171#010203349534#MP #TRFHMB 0888244 0.00 100,503.00 1,976,544.00


    LN 176401000052563MP 6034947144461171

    01/01/23 02:04:51 NBMB MUNARDI TO SERRY HOLIVIA 8888305 0.00 50,000.00 2,026,544.00
    ESB:NBMB:0001500F:496183959324

    01/01/23 02:36:22 FROM000101054995508 TO176401000052563MP 0001978 0.00 90,000.00 2,116,544.00

    01/01/23 02:47:38 ATM NURYANI TO SERRY HOLIVIA K 9844737 0.00 199,850.00 2,316,394.00
    FROM413201013943539 TO176401000052563ATM

    01/01/23 02:54:06 NBMB WILNA MAATITA TO SERRY HOLIVIA 8888104 0.00 100,000.00 2,416,394.00
    ESB:NBMB:0001500F:496186987173

    01/01/23 02:58:20 ATM NENENG HESTI TO SERRY HOLIVIA l 9844827 0.00 50,000.00 2,466,394.00
    FROM345801030564533 TO176401000052563ATM

    01/01/23 03:11:37 NBMB RIKO DWI HARTO TO SERRY HOLIVIA 8888478 0.00 100,000.00 2,566,394.00
    ESB:NBMB:0001500F:496187913650

    01/01/23 03:19:40 NBMB GODARIS TO SERRY HOLIVIA 8888479 0.00 100,000.00 2,666,394.00
    ESB:NBMB:0001500F:496188316376

    01/01/23 03:46:11 NBMB ASWIN JOWANGKA TO SERRY HOLIVIA 8888554 0.00 100,000.00 2,766,394.00
    ESB:NBMB:0001500F:496189731499

    01/01/23 04:15:39 ATM ILHAM ABDULLAH TO SERRY HOLIVIA i 0643958 0.00 100,000.00 2,866,394.00
    FROM000101052581507 TO176401000052563ATM

    01/01/23 04:37:43 NBMB MUHAMMAD ZIKRA TO SERRY HOLIVIA 8888510 0.00 70,000.00 2,936,394.00
    ESB:NBMB:0001500F:496191978747

    01/01/23 04:43:07 NBMB WILNA MAATITA TO SERRY HOLIVIA 8888301 0.00 100,000.00 3,036,394.00
    ESB:NBMB:0001500F:496192221481

    01/01/23 04:48:27 NBMB SAFRIANTO BIBI TO SERRY HOLIVIA 8888022 0.00 43,000.00 3,079,394.00
    ESB:NBMB:0001500F:496192473862

    01/01/23 04:52:34 NBMB JOEL LIKUHAMUW TO SERRY HOLIVIA 8888068 0.00 45,000.00 3,124,394.00
    ESB:NBMB:0001500F:496192673668

    01/01/23 05:08:33 FROM026001059700500 TO176401000052563MP 0260959 0.00 100,000.00 3,224,394.00

    01/01/23 05:13:27 ATM FREDERICO DJAR TO SERRY HOLIVIA d 3488900 0.00 50,000.00 3,274,394.00
    FROM748501014668532 TO176401000052563ATM

    01/01/23 05:17:13 NBMB WILNA MAATITA TO SERRY HOLIVIA 8888399 0.00 100,000.00 3,374,394.00
    ESB:NBMB:0001500F:496194031417

    02/21/2023 08:58:40 AM
    00265992
    Iput Wiliy
    LAPORAN TRANSAKSI FINANSIAL
    Halaman 3 dari
    1563

    Tanggal Transaksi Uraian Transaksi Teller Debet Kredit Saldo

    01/01/23 05:17:45 NBMB ISMAIL TO SERRY HOLIVIA 8888244 0.00 50,000.00 3,424,394.00
    ESB:NBMB:0001500F:496194064529

    01/01/23 05:22:08 NBMB BERNARD HASANU TO SERRY HOLIVIA 8888040 0.00 25,000.00 3,449,394.00
    ESB:NBMB:0001500F:496194339051

    01/01/23 05:24:14 NBMB PRAWONO TIRTO TO SERRY HOLIVIA 8888365 0.00 50,000.00 3,499,394.00
    ESB:NBMB:0001500F:496194474067

    01/01/23 05:45:57 NBMB JACOBIS ANDRIA TO SERRY HOLIVIA 8888039 0.00 100,123.00 3,599,517.00
    ESB:NBMB:0001500F:496196013664

    01/01/23 05:53:38 NBMB WILDAN FIRDAUS TO SERRY HOLIVIA 8888459 0.00 100,000.00 3,699,517.00
    ESB:NBMB:0001500F:496196622775

    01/01/23 05:54:06 NBMB KURNIA HATUWE TO SERRY HOLIVIA 8888560 0.00 25,530.00 3,725,047.00
    ESB:NBMB:0001500F:496196661465

    01/01/23 05:54:52 NBMB AGUS SARIP TO SERRY HOLIVIA 8888019 0.00 50,000.00 3,775,047.00
    ESB:NBMB:0001500F:496196724323

    01/01/23 05:56:58 NBMB SAFRIANTO BIBI TO SERRY HOLIVIA 8888045 0.00 100,000.00 3,875,047.00
    ESB:NBMB:0001500F:496196898418

    01/01/23 06:03:06 DANA20230101060306559897PATOARI 0371860 0.00 25,000.00 3,900,047.00


    WS_OB;20230101060306559897;72133
    ESB:T:0371860:S:0371892:WSOB

    01/01/23 06:14:48 NBMB DOMINGGUS SOUH TO SERRY HOLIVIA 8888423 0.00 50,000.00 3,950,047.00
    ESB:NBMB:0001500F:496198502203

    01/01/23 06:24:42 NBMB SOFYAN TO SERRY HOLIVIA 8888119 0.00 100,000.00 4,050,047.00
    ESB:NBMB:0001500F:496199493251

    01/01/23 06:33:43 ATM PRIATNA KUSTIW TO SERRY HOLIVIA j 3772900 0.00 200,000.00 4,250,047.00
    FROM040501044432500 TO176401000052563ATM

    01/01/23 06:45:54 NBMB KAREL RAHANKOL TO SERRY HOLIVIA 8888258 0.00 200,000.00 4,450,047.00
    ESB:NBMB:0001500F:496201808790

    01/01/23 06:47:53 ATM RESTI TO SERRY HOLIVIA A 9844727 0.00 100,000.00 4,550,047.00
    FROM040601024553508 TO176401000052563ATM

    01/01/23 06:48:02 NBMB SUNARDI TO SERRY HOLIVIA 8888503 0.00 185,000.00 4,735,047.00
    ESB:NBMB:0001500F:496202049061

    01/01/23 06:51:13 NBMB I KADEK ARIMBA TO SERRY HOLIVIA 8888106 0.00 100,000.00 4,835,047.00
    ESB:NBMB:0001500F:496202419404

    01/01/23 06:54:18 NBMB YUDHI SUSANTO TO SERRY HOLIVIA 8888299 0.00 400,000.00 5,235,047.00
    ESB:NBMB:0001500F:496202778601

    01/01/23 06:55:41 NBMB MOH KUSDIKIN TO SERRY HOLIVIA 8888570 0.00 1,000,000.00 6,235,047.00
    ESB:NBMB:0001500F:496202947917

    01/01/23 07:00:30 NBMB ABDILA TO SERRY HOLIVIA 8888223 0.00 40,531.00 6,275,578.00
    ESB:NBMB:0001500F:496203525741

    01/01/23 07:04:19 NBMB SUYATNO TO SERRY HOLIVIA 8888055 0.00 115,125.00 6,390,703.00
    ESB:NBMB:0001500F:496203998172

    01/01/23 07:05:24 WBNKSETOR#4001409195 176401000052563#198 0888130 0.00 45,333.00 6,436,036.00


    STR#01000052563 TRX#???????EDC00011255

    02/21/2023 08:58:40 AM
    00265992
    Iput Wiliy
    LAPORAN TRANSAKSI FINANSIAL
    Halaman 4 dari
    1563

    Tanggal Transaksi Uraian Transaksi Teller Debet Kredit Saldo

    01/01/23 07:06:29 NBMB HIANTO EFFENDY TO SERRY HOLIVIA 8888149 0.00 25,000.00 6,461,036.00
    ESB:NBMB:0001500F:496204271789

    01/01/23 07:06:48 NBMB RIZKI NANDA MA TO SERRY HOLIVIA 8888171 0.00 100,000.00 6,561,036.00
    ESB:NBMB:0001500F:496204312304

    01/01/23 07:10:04 CJPNGINZY3 LINK AJA 0371858 0.00 30,501.00 6,591,537.00


    WS_OB;202301010709570001;31017
    ESB:T:0371858:S:0371892:WSOB

    01/01/23 07:10:43 NBMB ALAMIN HATSAMA TO SERRY HOLIVIA 8888351 0.00 50,000.00 6,641,537.00
    ESB:NBMB:0001500F:496204815400

    01/01/23 07:10:59 NBMB MUH NUR IKHSAN TO SERRY HOLIVIA 8888523 0.00 50,000.00 6,691,537.00
    ESB:NBMB:0001500F:496204850055

    01/01/23 07:12:59 FROM695501008108530 TO176401000052563MP 9845474 0.00 121,250.00 6,812,787.00

    01/01/23 07:14:10 FROM026001055442508 TO176401000052563MP 4972952 0.00 200,000.00 7,012,787.00

    01/01/23 07:19:06 NBMB WILNA MAATITA TO SERRY HOLIVIA 8888277 0.00 100,000.00 7,112,787.00
    ESB:NBMB:0001500F:496205907529

    01/01/23 07:22:01 NBMB SURIYATI SILAW TO SERRY HOLIVIA 8888133 0.00 25,000.00 7,137,787.00
    ESB:NBMB:0001500F:496206296725

    01/01/23 07:28:44 NBMB LASAIMU BUTON TO SERRY HOLIVIA 8888558 0.00 100,000.00 7,237,787.00
    ESB:NBMB:0001500F:496207222336

    01/01/23 07:30:48 NBMB SUBHAN SOUWAKI TO SERRY HOLIVIA 8888589 0.00 50,000.00 7,287,787.00
    ESB:NBMB:0001500F:496207512154

    01/01/23 07:31:44 NBMB JOKO SUSILO TO SERRY HOLIVIA 8888287 0.00 75,000.00 7,362,787.00
    ESB:NBMB:0001500F:496207642830

    01/01/23 07:32:32 NBMB EKA RIZKIA DEW TO SERRY HOLIVIA 8888152 0.00 230,525.00 7,593,312.00
    ESB:NBMB:0001500F:496207754975

    01/01/23 07:33:23 NBMB SERRY HOLIVIA TO MALVIN NEO 8888414 7,500,000.00 0.00 93,312.00
    ESB:NBMB:0001500F:496207877985

    01/01/23 07:40:08 NBMB MARTONO TO SERRY HOLIVIA 8888068 0.00 200,533.00 293,845.00
    ESB:NBMB:0001500F:496208851844

    01/01/23 07:43:00 NBMB BAKHRUDIN TO SERRY HOLIVIA 8888292 0.00 100,000.00 393,845.00
    ESB:NBMB:0001500F:496209270931

    01/01/23 07:44:19 NBMB NESTOR ANOTONA TO SERRY HOLIVIA 8888194 0.00 50,000.00 443,845.00
    ESB:NBMB:0001500F:496209465557

    01/01/23 07:44:33 NBMB THEODORUS LUAN TO SERRY HOLIVIA 8888400 0.00 50,000.00 493,845.00
    ESB:NBMB:0001500F:496209501008

    01/01/23 07:45:45 EDC JUMARNO TO SERRY HOLIVIA 0852086 0.00 100,000.00 593,845.00
    FROM374101033725539 TO176401000052563EDC

    01/01/23 07:48:34 NBMB RIDWAN SYAHRAN TO SERRY HOLIVIA 8888378 0.00 150,000.00 743,845.00
    ESB:NBMB:0001500F:496210104224

    01/01/23 07:48:39 NBMB ACHMAD NASRUCH TO SERRY HOLIVIA 8888567 0.00 500,000.00 1,243,845.00
    ESB:NBMB:0001500F:496210117602

    01/01/23 07:50:22 NBMB MUHAMMAD MULYA TO SERRY HOLIVIA 8888105 0.00 100,000.00 1,343,845.00
    ESB:NBMB:0001500F:496210370762

    02/21/2023 08:58:40 AM
    00265992
    Iput Wiliy
    LAPORAN TRANSAKSI FINANSIAL
    Halaman 5 dari
    1563

    Tanggal Transaksi Uraian Transaksi Teller Debet Kredit Saldo

    01/01/23 07:51:57 NBMB IRMAYANTI TO SERRY HOLIVIA 8888421 0.00 30,821.00 1,374,666.00
    ESB:NBMB:0001500F:496210609817

    01/01/23 07:54:00 NBMB ZAINAL ISMUNAN TO SERRY HOLIVIA 8888384 0.00 50,000.00 1,424,666.00
    ESB:NBMB:0001500F:496210925627

    01/01/23 07:58:16 NBMB ABDURAHMAN SOK TO SERRY HOLIVIA 8888253 0.00 50,000.00 1,474,666.00
    ESB:NBMB:0001500F:496211578545

    01/01/23 08:00:44 NBMB NESTOR ANOTONA TO SERRY HOLIVIA 8888414 0.00 100,000.00 1,574,666.00
    ESB:NBMB:0001500F:496211961972

    01/01/23 08:00:55 FROM497401036358539 TO176401000052563MP 0001965 0.00 50,000.00 1,624,666.00

    01/01/23 08:04:17 NBMB ACEP SUDRAJAT TO SERRY HOLIVIA 8888300 0.00 58,188.00 1,682,854.00
    ESB:NBMB:0001500F:496212532688

    01/01/23 08:05:40 NBMB ACEP SUPRIYADI TO SERRY HOLIVIA 8888218 0.00 98,504.00 1,781,358.00
    ESB:NBMB:0001500F:496212757794

    01/01/23 08:10:03 NBMB SAMSUR TAMALEN TO SERRY HOLIVIA 8888320 0.00 50,000.00 1,831,358.00
    ESB:NBMB:0001500F:496213484667

    01/01/23 08:10:19 FROM337401006241505 TO176401000052563MP 2144951 0.00 100,000.00 1,931,358.00

    01/01/23 08:10:19 NBMB RIDWAN SYAHRAN TO SERRY HOLIVIA 8888443 0.00 150,000.00 2,081,358.00
    ESB:NBMB:0001500F:496213530058

    01/01/23 08:11:55 FROM000101055445506 TO176401000052563MP 0001967 0.00 200,000.00 2,281,358.00

    01/01/23 08:12:59 EDC MARYONO TO SERRY HOLIVIA 0852095 0.00 77,000.00 2,358,358.00
    FROM788001007041505 TO176401000052563EDC

    01/01/23 08:13:24 EDC NURHAYATI TO SERRY HOLIVIA 0852063 0.00 100,000.00 2,458,358.00
    FROM471501016100524 TO176401000052563EDC

    01/01/23 08:13:26 NBMB HENDRA TO SERRY HOLIVIA 8888275 0.00 30,000.00 2,488,358.00
    ESB:NBMB:0001500F:496214059201

    01/01/23 08:13:41 ATM THOMAS MARSELE TO SERRY HOLIVIA d 7515900 0.00 100,000.00 2,588,358.00
    FROM751501014621537 TO176401000052563ATM

    01/01/23 08:14:00 NBMB SAFRIANTO BIBI TO SERRY HOLIVIA 8888121 0.00 30,000.00 2,618,358.00
    ESB:NBMB:0001500F:496214156023

    01/01/23 08:15:09 NBMB LEVINA GESINA TO SERRY HOLIVIA 8888153 0.00 30,000.00 2,648,358.00
    ESB:NBMB:0001500F:496214348145

    01/01/23 08:15:53 FROM028101001538501 TO176401000052563MP 0281956 0.00 30,000.00 2,678,358.00

    01/01/23 08:16:00 NBMB ONNY SAMBERA TO SERRY HOLIVIA 8888237 0.00 200,000.00 2,878,358.00
    ESB:NBMB:0001500F:496214489772

    01/01/23 08:16:20 NBMB IREEN MIRELA H TO SERRY HOLIVIA 8888504 0.00 50,000.00 2,928,358.00
    ESB:NBMB:0001500F:496214546099

    01/01/23 08:18:06 NBMB SUKAHAR TO SERRY HOLIVIA 8888063 0.00 100,000.00 3,028,358.00
    ESB:NBMB:0001500F:496214846182

    01/01/23 08:18:32 NBMB I KADEK ARIMBA TO SERRY HOLIVIA 8888141 0.00 100,000.00 3,128,358.00
    ESB:NBMB:0001500F:496214921905

    02/21/2023 08:58:40 AM
    00265992
    Iput Wiliy
    LAPORAN TRANSAKSI FINANSIAL
    Halaman 6 dari
    1563

    Tanggal Transaksi Uraian Transaksi Teller Debet Kredit Saldo

    01/01/23 08:20:29 WBNK FAHRUR ROZI TO SERRY HOLIVIA 0888003 0.00 2,000,000.00 5,128,358.00
    FROM806601000052506 TO176401000052563WBN

    01/01/23 08:20:53 NBMB RIZKY NURFATAH TO SERRY HOLIVIA 8888441 0.00 88,500.00 5,216,858.00
    ESB:NBMB:0001500F:496215324192

    01/01/23 08:23:10 ATM RAHMAT WIDIART TO SERRY HOLIVIA k 9910525 0.00 50,001.00 5,266,859.00
    FROM572001025273534 TO176401000052563ATM

    01/01/23 08:23:53 ATM ABDUL MAJID NA TO SERRY HOLIVIA g 9940545 0.00 100,000.00 5,366,859.00
    FROM604401023808530 TO176401000052563ATM

    01/01/23 08:24:42 NBMB BAKHRUDIN TO SERRY HOLIVIA 8888584 0.00 100,000.00 5,466,859.00
    ESB:NBMB:0001500F:496215992211

    01/01/23 08:25:14 NBMB MUHAMAD DODY K TO SERRY HOLIVIA 8888188 0.00 100,000.00 5,566,859.00
    ESB:NBMB:0001500F:496216086048

    01/01/23 08:26:10 ATM VANWEN HARLING TO SERRY HOLIVIA I 0001903 0.00 100,123.00 5,666,982.00
    FROM000101090650506 TO176401000052563ATM

    01/01/23 08:29:51 NBMB DWI HANDOKO TO SERRY HOLIVIA 8888526 0.00 185,000.00 5,851,982.00
    ESB:NBMB:0001500F:496216907417

    01/01/23 08:35:25 NBMB AMUHASRIL AG TO SERRY HOLIVIA 8888220 0.00 100,000.00 5,951,982.00
    ESB:NBMB:0001500F:496217903326

    01/01/23 08:38:50 FROM814301013534539 TO176401000052563MP 8143951 0.00 50,000.00 6,001,982.00

    01/01/23 08:42:58 ATM RESTI TO SERRY HOLIVIA A 0406904 0.00 100,000.00 6,101,982.00
    FROM040601024553508 TO176401000052563ATM

    01/01/23 08:43:20 NBMB SABUR RUMAKAT TO SERRY HOLIVIA 8888339 0.00 50,000.00 6,151,982.00
    ESB:NBMB:0001500F:496219342606

    01/01/23 08:43:22 ATM JHON PORUMAU TO SERRY HOLIVIA P 8023900 0.00 75,000.00 6,226,982.00
    FROM802301000060539 TO176401000052563ATM

    01/01/23 08:44:22 ATM WAHYUDIN TUNA TO SERRY HOLIVIA M 0027905 0.00 50,000.00 6,276,982.00
    FROM513301030797538 TO176401000052563ATM

    01/01/23 08:44:49 NBMB SERRY HOLIVIA TO MALVIN NEO 8888397 6,200,000.00 0.00 76,982.00
    ESB:NBMB:0001500F:496219616722

    01/01/23 08:45:50 NBMB FERDIANA SAWOR TO SERRY HOLIVIA 8888296 0.00 100,000.00 176,982.00
    ESB:NBMB:0001500F:496219807196

    01/01/23 08:46:20 NBMB RUSTAM MAKATIT TO SERRY HOLIVIA 8888032 0.00 98,000.00 274,982.00
    ESB:NBMB:0001500F:496219897430

    01/01/23 08:46:56 FROM445101027180535 TO176401000052563MP 9855223 0.00 50,000.00 324,982.00

    01/01/23 08:48:53 NBMB SURAIM TO SERRY HOLIVIA 8888567 0.00 300,000.00 624,982.00
    ESB:NBMB:0001500F:496220370987

    01/01/23 08:54:53 NBMB GEORGE SUPUSEP TO SERRY HOLIVIA 8888558 0.00 280,000.00 904,982.00
    ESB:NBMB:0001500F:496221606858

    01/01/23 08:56:18 NBMB IBNU TAQO TO SERRY HOLIVIA 8888310 0.00 50,000.00 954,982.00
    ESB:NBMB:0001500F:496221926182

    01/01/23 08:56:45 EDC ASMIA TURAHMI TO SERRY HOLIVIA 0852098 0.00 310,000.00 1,264,982.00
    FROM788001006435531 TO176401000052563EDC

    02/21/2023 08:58:40 AM
    00265992
    Iput Wiliy
    LAPORAN TRANSAKSI FINANSIAL
    Halaman 7 dari
    1563

    Tanggal Transaksi Uraian Transaksi Teller Debet Kredit Saldo

    01/01/23 08:57:11 WBNKSTOR311901026044531TO176401000052563 0888690 0.00 70,092.00 1,335,074.00


    ESB:WBNK:0303A00F:502341868425

    01/01/23 08:58:21 ATM AGUSTIANA DJAY TO SERRY HOLIVIA j 9938515 0.00 50,000.00 1,385,074.00
    FROM443901032521536 TO176401000052563ATM

    01/01/23 09:01:39 NBMB BAKHRUDIN TO SERRY HOLIVIA 8888586 0.00 100,000.00 1,485,074.00
    ESB:NBMB:0001500F:496222984232

    01/01/23 09:02:01 NBMB SAFRIANTO BIBI TO SERRY HOLIVIA 8888119 0.00 35,000.00 1,520,074.00
    ESB:NBMB:0001500F:496223056096

    01/01/23 09:04:22 NBMB MIRACLE SOPLAN TO SERRY HOLIVIA 8888079 0.00 100,000.00 1,620,074.00
    ESB:NBMB:0001500F:496223509839

    01/01/23 09:04:48 NBMB ACEP SUDRAJAT TO SERRY HOLIVIA 8888110 0.00 100,000.00 1,720,074.00
    ESB:NBMB:0001500F:496223599190

    01/01/23 09:05:45 EDC M SAIN TO SERRY HOLIVIA 0852031 0.00 50,000.00 1,770,074.00
    FROM598201021175532 TO176401000052563EDC

    01/01/23 09:09:25 EDC AFRIJAL USHARA TO SERRY HOLIVIA 0852060 0.00 200,000.00 1,970,074.00
    FROM486801022677530 TO176401000052563EDC

    01/01/23 09:10:16 WBNKSTOR497101020742536TO176401000052563 0888688 0.00 25,538.00 1,995,612.00


    ESB:WBNK:0303A00F:502341946480

    01/01/23 09:10:33 NBMB SANTI SISKASAR TO SERRY HOLIVIA 8888047 0.00 200,000.00 2,195,612.00
    ESB:NBMB:0001500F:496224740168

    01/01/23 09:11:45 CYKIFXRAVE LINK AJA 0371879 0.00 250,000.00 2,445,612.00


    WS_OB;202301010911360002;31017
    ESB:T:0371879:S:0371892:WSOB

    01/01/23 09:12:20 NBMB SETIYA BUDI TO SERRY HOLIVIA 8888480 0.00 25,000.00 2,470,612.00
    ESB:NBMB:0001500F:496225092583

    01/01/23 09:12:49 NBMB AFIF PANDRA FE TO SERRY HOLIVIA 8888499 0.00 89,000.00 2,559,612.00
    ESB:NBMB:0001500F:496225188694

    01/01/23 09:14:48 CLM8KRZVHK LINK AJA 0371894 0.00 28,000.00 2,587,612.00


    WS_OB;202301010914390001;31017
    ESB:T:0371894:S:0371892:WSOB

    01/01/23 09:15:11 ATM MAKMUR TO SERRY HOLIVIA h 4133900 0.00 50,000.00 2,637,612.00
    FROM413901009605537 TO176401000052563ATM

    01/01/23 09:15:56 NBMB SULASTRI TO SERRY HOLIVIA 8888445 0.00 130,023.00 2,767,635.00
    ESB:NBMB:0001500F:496225811384

    01/01/23 09:16:51 NBMB BAHRUN SITANIA TO SERRY HOLIVIA 8888181 0.00 30,000.00 2,797,635.00
    ESB:NBMB:0001500F:496225993198

    01/01/23 09:19:03 6013014029903674#000000000050#ATM #TRFLA 0888181 0.00 260,000.00 3,057,635.00


    TRF BERSAMA FROM HARIMIN LA
    176401000052563ATM 6013014029903674

    01/01/23 09:19:33 EDC TAKRIL TO SERRY HOLIVIA 0852058 0.00 600,000.00 3,657,635.00
    FROM606501030377538 TO176401000052563EDC

    01/01/23 09:20:15 NBMB NICOLAS LUANMA TO SERRY HOLIVIA 8888212 0.00 25,000.00 3,682,635.00
    ESB:NBMB:0001500F:496226670018

    02/21/2023 08:58:40 AM
    00265992
    Iput Wiliy
    LAPORAN TRANSAKSI FINANSIAL
    Halaman 8 dari
    1563

    Tanggal Transaksi Uraian Transaksi Teller Debet Kredit Saldo

    01/01/23 09:20:30 NBMB I WAYAN SILA A TO SERRY HOLIVIA 8888501 0.00 100,002.00 3,782,637.00
    ESB:NBMB:0001500F:496226721605

    01/01/23 09:20:41 ATM PRADITRA KAFIL TO SERRY HOLIVIA i 9913517 0.00 50,000.00 3,832,637.00
    FROM409501025514530 TO176401000052563ATM

    01/01/23 09:24:16 NBMB DARMA SYAHPUTR TO SERRY HOLIVIA 8888169 0.00 100,000.00 3,932,637.00
    ESB:NBMB:0001500F:496227474070

    01/01/23 09:26:34 NBMB YUSUF TO SERRY HOLIVIA 8888354 0.00 100,000.00 4,032,637.00
    ESB:NBMB:0001500F:496227937818

    01/01/23 09:26:51 NBMB HENDRA TO SERRY HOLIVIA 8888532 0.00 35,000.00 4,067,637.00
    ESB:NBMB:0001500F:496227995019

    01/01/23 09:27:51 NBMB JEKSON TUPAN TO SERRY HOLIVIA 8888398 0.00 50,000.00 4,117,637.00
    ESB:NBMB:0001500F:496228197739

    01/01/23 09:32:47 ATM ARDI JANU SUSI TO SERRY HOLIVIA a 5882900 0.00 200,000.00 4,317,637.00
    FROM600301025408534 TO176401000052563ATM

    01/01/23 09:33:42 ATM SUNARTO TO SERRY HOLIVIA i 7179900 0.00 500,000.00 4,817,637.00
    FROM314401013310536 TO176401000052563ATM

    01/01/23 09:35:13 6013011245085765#000000006454#MP #TRFHMB 0888249 0.00 300,000.00 5,117,637.00


    LN 176401000052563MP 6013011245085765

    01/01/23 09:39:39 NBMB SALEMAN TO SERRY HOLIVIA 8888455 0.00 300,123.00 5,417,760.00
    ESB:NBMB:0001500F:496230562824

    01/01/23 09:40:40 EDC TONGKU RINALDI TO SERRY HOLIVIA 0852083 0.00 90,000.00 5,507,760.00
    FROM703301022374538 TO176401000052563EDC

    01/01/23 09:40:41 DANA20230101094042005536ZAWAWI 0371872 0.00 100,000.00 5,607,760.00


    WS_OB;20230101094042005536;72133
    ESB:T:0371872:S:0371892:WSOB

    01/01/23 09:40:42 NBMB DARMA SYAHPUTR TO SERRY HOLIVIA 8888076 0.00 200,000.00 5,807,760.00
    ESB:NBMB:0001500F:496230771997

    01/01/23 09:41:18 NBMB PRINA INDRA KU TO SERRY HOLIVIA 8888274 0.00 80,245.00 5,888,005.00
    ESB:NBMB:0001500F:496230890167

    01/01/23 09:41:40 NBMB TONNY YULIUS S TO SERRY HOLIVIA 8888309 0.00 200,000.00 6,088,005.00
    ESB:NBMB:0001500F:496230966194

    01/01/23 09:44:04 FROM509201008702539 TO176401000052563MP 0281958 0.00 50,000.00 6,138,005.00

    01/01/23 09:45:10 NBMB RIDWAN SYAHRAN TO SERRY HOLIVIA 8888396 0.00 150,000.00 6,288,005.00
    ESB:NBMB:0001500F:496231672624

    01/01/23 09:47:08 NBMB ALIWAFA TO SERRY HOLIVIA 8888256 0.00 50,001.00 6,338,006.00
    ESB:NBMB:0001500F:496232072580

    01/01/23 09:50:55 NBMB THEODORUS LUAN TO SERRY HOLIVIA 8888339 0.00 50,000.00 6,388,006.00
    ESB:NBMB:0001500F:496232838039

    01/01/23 09:51:34 NBMB MUHAMMAD RIZA TO SERRY HOLIVIA 8888565 0.00 250,000.00 6,638,006.00
    ESB:NBMB:0001500F:496232967942

    01/01/23 09:54:35 NBMB RIZKI NANDA MA TO SERRY HOLIVIA 8888033 0.00 50,000.00 6,688,006.00
    ESB:NBMB:0001500F:496233582587

    02/21/2023 08:58:40 AM
    00265992
    Iput Wiliy
    LAPORAN TRANSAKSI FINANSIAL
    Halaman 9 dari
    1563

    Tanggal Transaksi Uraian Transaksi Teller Debet Kredit Saldo

    01/01/23 09:55:14 NBMB DARMA SYAHPUTR TO SERRY HOLIVIA 8888517 0.00 300,000.00 6,988,006.00
    ESB:NBMB:0001500F:496233714060

    01/01/23 09:55:18 NBMB AGUS SUSANTO TO SERRY HOLIVIA 8888177 0.00 50,000.00 7,038,006.00
    ESB:NBMB:0001500F:496233726379

    01/01/23 09:56:10 NBMB BAHRUN SITANIA TO SERRY HOLIVIA 8888062 0.00 60,000.00 7,098,006.00
    ESB:NBMB:0001500F:496233904378

    01/01/23 09:56:33 EDC SENDI SIHASALE TO SERRY HOLIVIA 0852078 0.00 500,000.00 7,598,006.00
    FROM521401005725538 TO176401000052563EDC

    01/01/23 10:02:01 WBNKSTOR487001025915530TO176401000052563 0888690 0.00 48,534.00 7,646,540.00


    ESB:WBNK:0303A00F:502342262451

    01/01/23 10:02:08 NBMB YUDI FERDIAMAN TO SERRY HOLIVIA 8888185 0.00 250,000.00 7,896,540.00
    ESB:NBMB:0001500F:496235130375

    01/01/23 10:04:00 FROM040501044432500 TO176401000052563MP 9943022 0.00 50,000.00 7,946,540.00

    01/01/23 10:08:12 FROM764101010386534 TO176401000052563MP 0103956 0.00 100,000.00 8,046,540.00

    01/01/23 10:11:22 FROM038701042845507 TO176401000052563MP 9930332 0.00 95,000.00 8,141,540.00

    01/01/23 10:11:25 ATM RENI SANTIKA TO SERRY HOLIVIA l 9938082 0.00 50,000.00 8,191,540.00
    FROM035401078224508 TO176401000052563ATM

    01/01/23 10:11:46 NBMB GERALDO DARKAY TO SERRY HOLIVIA 8888534 0.00 100,000.00 8,291,540.00
    ESB:NBMB:0001500F:496237133757

    01/01/23 10:11:55 NBMB SAEFUL KHIMAMI TO SERRY HOLIVIA 8888007 0.00 100,111.00 8,391,651.00
    ESB:NBMB:0001500F:496237161361

    01/01/23 10:14:00 NBMB DELY DENCE SOU TO SERRY HOLIVIA 8888537 0.00 100,000.00 8,491,651.00
    ESB:NBMB:0001500F:496237598458

    01/01/23 10:15:36 FROM000101083744500 TO176401000052563MP 0001972 0.00 50,000.00 8,541,651.00

    01/01/23 10:15:48 ATM EKO NUGROHO TO SERRY HOLIVIA d 9887314 0.00 50,000.00 8,591,651.00
    FROM007801013651530 TO176401000052563ATM

    01/01/23 10:17:59 NBMB NAMAD SUPRIADI TO SERRY HOLIVIA 8888321 0.00 100,000.00 8,691,651.00
    ESB:NBMB:0001500F:496238422488

    01/01/23 10:18:34 6013010212349279#300132395346#EDC#TRFLA 0888052 0.00 600,000.00 9,291,651.00


    LA 176401000052563EDC6013010212349279

    01/01/23 10:19:21 NBMB EMA UMPENAWANY TO SERRY HOLIVIA 8888575 0.00 30,000.00 9,321,651.00
    ESB:NBMB:0001500F:496238708467

    01/01/23 10:21:03 FROM487101017113538 TO176401000052563MP 0001968 0.00 50,000.00 9,371,651.00

    01/01/23 10:21:23 NBMB RONAL PANANGIA TO SERRY HOLIVIA 8888308 0.00 500,000.00 9,871,651.00
    ESB:NBMB:0001500F:496239138879

    01/01/23 10:22:38 NBMB STEPHANIE ELEO TO SERRY HOLIVIA 8888571 0.00 48,000.00 9,919,651.00
    ESB:NBMB:0001500F:496239398061

    01/01/23 10:22:42 EDC AFRIJAL USHARA TO SERRY HOLIVIA 0852060 0.00 200,000.00 10,119,651.00
    FROM486801022677530 TO176401000052563EDC

    01/01/23 10:23:53 NBMB SUPARNO TO SERRY HOLIVIA 8888098 0.00 200,000.00 10,319,651.00
    ESB:NBMB:0001500F:496239661053

    02/21/2023 08:58:40 AM
    00265992
    Iput Wiliy
    LAPORAN TRANSAKSI FINANSIAL
    Halaman 10 dari
    1563

    Tanggal Transaksi Uraian Transaksi Teller Debet Kredit Saldo

    01/01/23 10:23:58 NBMB MARTENTJIE RAH TO SERRY HOLIVIA 8888403 0.00 1,000,000.00 11,319,651.00
    ESB:NBMB:0001500F:496239678903

    01/01/23 10:25:46 FROM369301022080501 TO176401000052563MP 9853337 0.00 150,000.00 11,469,651.00

    01/01/23 10:27:01 BFST176401000052563SITTI SALMIA:BMRIIDJA 8888686 0.00 50,531.00 11,520,182.00


    20230101BMRIIDJA010O0225126479
    ESB:BFST:0008N:20230101BRINIDJA110434762

    01/01/23 10:28:38 ATM CARSINAH TO SERRY HOLIVIA L 7741900 0.00 100,001.00 11,620,183.00
    FROM422501005872539 TO176401000052563ATM

    01/01/23 10:29:42 NBMB SEPTIAN PURNAM TO SERRY HOLIVIA 8888352 0.00 200,000.00 11,820,183.00
    ESB:NBMB:0001500F:496240878596

    01/01/23 10:30:30 NBMB HADI SUJONO TO SERRY HOLIVIA 8888044 0.00 1,000,000.00 12,820,183.00
    ESB:NBMB:0001500F:496241045396

    01/01/23 10:30:33 NBMB JOKO DWIANTORO TO SERRY HOLIVIA 8888352 0.00 120,000.00 12,940,183.00
    ESB:NBMB:0001500F:496241056022

    01/01/23 10:30:38 NBMB SAHIDIN TO SERRY HOLIVIA 8888022 0.00 38,000.00 12,978,183.00
    ESB:NBMB:0001500F:496241076167

    01/01/23 10:30:57 NBMB WAHYUDDIN TO SERRY HOLIVIA 8888343 0.00 100,000.00 13,078,183.00
    ESB:NBMB:0001500F:496241141633

    01/01/23 10:32:37 NBMB DARMAJI TO SERRY HOLIVIA 8888369 0.00 100,000.00 13,178,183.00
    ESB:NBMB:0001500F:496241489735

    01/01/23 10:33:15 NBMB MOHAMAD KHOIRO TO SERRY HOLIVIA 8888298 0.00 100,000.00 13,278,183.00
    ESB:NBMB:0001500F:496241623022

    01/01/23 10:34:43 EDC KARSONO TO SERRY HOLIVIA 0852063 0.00 100,000.00 13,378,183.00
    FROM660501010256532 TO176401000052563EDC

    01/01/23 10:35:41 NBMB WALOWAHANI AD TO SERRY HOLIVIA 8888393 0.00 35,000.00 13,413,183.00
    ESB:NBMB:0001500F:496242131998

    01/01/23 10:36:16 NBMB RUDI IDRIS TO SERRY HOLIVIA 8888383 0.00 30,000.00 13,443,183.00
    ESB:NBMB:0001500F:496242251279

    01/01/23 10:37:09 6013011244057211#000000007000#MP #TRFHMB 0888064 0.00 200,000.00 13,643,183.00


    LN 176401000052563MP 6013011244057211

    01/01/23 10:39:08 NBMB ORGEN PHILIPUS TO SERRY HOLIVIA 8888115 0.00 50,000.00 13,693,183.00
    ESB:NBMB:0001500F:496242851933

    01/01/23 10:40:37 EDC ASIMA KOTTA TO SERRY HOLIVIA 0852058 0.00 40,313.00 13,733,496.00
    FROM487201003283523 TO176401000052563EDC

    01/01/23 10:40:55 NBMB SERRY HOLIVIA TO MELVIN LIM 8888278 13,500,000.00 0.00 233,496.00
    ESB:NBMB:0001500F:496243226675

    01/01/23 10:41:09 NBMB KAREL RAHANKOL TO SERRY HOLIVIA 8888555 0.00 100,000.00 333,496.00
    ESB:NBMB:0001500F:496243274362

    01/01/23 10:42:01 FROM486601006118534 TO176401000052563MP 4866951 0.00 35,000.00 368,496.00

    01/01/23 10:42:20 NBMB M GERI PRASTIA TO SERRY HOLIVIA 8888444 0.00 100,000.00 468,496.00
    ESB:NBMB:0001500F:496243520271

    01/01/23 10:42:39 NBMB IVAN BUDI SETI TO SERRY HOLIVIA 8888269 0.00 50,831.00 519,327.00
    ESB:NBMB:0001500F:496243585056

    02/21/2023 08:58:40 AM
    00265992
    Iput Wiliy
    LAPORAN TRANSAKSI FINANSIAL
    Halaman 11 dari
    1563

    Tanggal Transaksi Uraian Transaksi Teller Debet Kredit Saldo

    01/01/23 10:42:41 NBMB HARIS PARE TO SERRY HOLIVIA 8888561 0.00 25,000.00 544,327.00
    ESB:NBMB:0001500F:496243597509

    01/01/23 10:44:41 NBMB JAENAL RAMDAN TO SERRY HOLIVIA 8888485 0.00 105,000.00 649,327.00
    ESB:NBMB:0001500F:496244011778

    01/01/23 10:45:13 NBMB NICOLAS LUANMA TO SERRY HOLIVIA 8888553 0.00 40,000.00 689,327.00
    ESB:NBMB:0001500F:496244122674

    01/01/23 10:46:44 NBMB ANDRIS KATTY TO SERRY HOLIVIA 8888482 0.00 50,000.00 739,327.00
    ESB:NBMB:0001500F:496244449129

    01/01/23 10:48:12 WBNKSETOR#1226935079 176401000052563#087 0888786 0.00 30,522.00 769,849.00


    STR#01000052563 TRX#???????EDC00011255

    01/01/23 10:50:31 2300113830740TXW 0371863 0.00 33,500.00 803,349.00


    WS_OB;ID2300113830740TXW;67430
    ESB:T:0371863:S:0371892:WSOB

    01/01/23 10:52:00 NBMB ZULKARNAINI R TO SERRY HOLIVIA 8888463 0.00 200,000.00 1,003,349.00
    ESB:NBMB:0001500F:496245554811

    01/01/23 10:52:42 NBMB MISLAN TO SERRY HOLIVIA 8888108 0.00 50,000.00 1,053,349.00
    ESB:NBMB:0001500F:496245702229

    01/01/23 10:55:09 ATM ICIH TO SERRY HOLIVIA E 9855518 0.00 68,000.00 1,121,349.00
    FROM016201051091509 TO176401000052563ATM

    01/01/23 10:55:43 FROM581901013096531 TO176401000052563MP 9853325 0.00 350,000.00 1,471,349.00

    01/01/23 10:56:39 ATM YOPI MUSKITTA TO SERRY HOLIVIA b 0001905 0.00 200,001.00 1,671,350.00
    FROM000101081682508 TO176401000052563ATM

    01/01/23 10:56:54 6013011245085765#000000006477#MP #TRFHMB 0888257 0.00 450,000.00 2,121,350.00


    LN 176401000052563MP 6013011245085765

    01/01/23 10:57:33 FROM454501014205533 TO176401000052563MP 0282962 0.00 100,000.00 2,221,350.00

    01/01/23 10:58:05 NBMB NANDAR ALAM TO SERRY HOLIVIA 8888458 0.00 400,000.00 2,621,350.00
    ESB:NBMB:0001500F:496246839723

    01/01/23 10:58:28 NBMB SAKID TO SERRY HOLIVIA 8888507 0.00 25,000.00 2,646,350.00
    ESB:NBMB:0001500F:496246931522

    01/01/23 10:59:44 NBMB PRINA INDRA KU TO SERRY HOLIVIA 8888482 0.00 80,245.00 2,726,595.00
    ESB:NBMB:0001500F:496247198667

    01/01/23 10:59:58 NBMB RUSTAM MAKATIT TO SERRY HOLIVIA 8888068 0.00 50,000.00 2,776,595.00
    ESB:NBMB:0001500F:496247248971

    01/01/23 10:59:58 NBMB JONI WAELARUNO TO SERRY HOLIVIA 8888145 0.00 50,001.00 2,826,596.00
    ESB:NBMB:0001500F:496247251016

    01/01/23 11:01:28 NBMB RUBIYANTO TO SERRY HOLIVIA 8888492 0.00 200,000.00 3,026,596.00
    ESB:NBMB:0001500F:496247563596

    01/01/23 11:02:40 NBMB RENDY RISKY CO TO SERRY HOLIVIA 8888079 0.00 150,000.00 3,176,596.00
    ESB:NBMB:0001500F:496247816961

    01/01/23 11:02:53 WBNKSETOR#5010269244 176401000052563#988 0888138 0.00 60,533.00 3,237,129.00


    STR#01000052563 TRX#???????EDC00011255

    01/01/23 11:03:13 NBMB BASUKI TO SERRY HOLIVIA 8888522 0.00 200,000.00 3,437,129.00
    ESB:NBMB:0001500F:496247930872

    02/21/2023 08:58:40 AM
    00265992
    Iput Wiliy
    LAPORAN TRANSAKSI FINANSIAL
    Halaman 12 dari
    1563

    Tanggal Transaksi Uraian Transaksi Teller Debet Kredit Saldo

    01/01/23 11:03:51 NBMB PURWANTO TO SERRY HOLIVIA 8888556 0.00 40,567.00 3,477,696.00
    ESB:NBMB:0001500F:496248068782

    01/01/23 11:05:01 DANA20230101110501296237KADMA 0371891 0.00 150,000.00 3,627,696.00


    WS_OB;20230101110501296237;72133
    ESB:T:0371891:S:0371892:WSOB

    01/01/23 11:08:34 FROM487101030593539 TO176401000052563MP 0001977 0.00 200,000.00 3,827,696.00

    01/01/23 11:09:29 WBNK KIKI KURNIAWAN TO SERRY HOLIVIA 0888907 0.00 80,000.00 3,907,696.00
    FROM424101029352537 TO176401000052563WBN

    01/01/23 11:12:29 WBNKSTOR509201007656531TO176401000052563 0888689 0.00 25,533.00 3,933,229.00


    ESB:WBNK:0303A00F:502342696533

    01/01/23 11:12:42 ATM TRI SUTRISNO TO SERRY HOLIVIA b 9844744 0.00 150,000.00 4,083,229.00
    FROM424101012817538 TO176401000052563ATM

    01/01/23 11:12:44 NBMB ERIC LEONARDO TO SERRY HOLIVIA 8888306 0.00 100,000.00 4,183,229.00
    ESB:NBMB:0001500F:496249947745

    01/01/23 11:15:15 NBMB IMAM SOEBIYANT TO SERRY HOLIVIA 8888271 0.00 100,000.00 4,283,229.00
    ESB:NBMB:0001500F:496250478863

    01/01/23 11:16:37 NBMB RIZKI NANDA MA TO SERRY HOLIVIA 8888008 0.00 200,000.00 4,483,229.00
    ESB:NBMB:0001500F:496250769635

    01/01/23 11:16:55 NBMB SARJITO TO SERRY HOLIVIA 8888380 0.00 28,000.00 4,511,229.00
    ESB:NBMB:0001500F:496250832808

    01/01/23 11:17:43 NBMB ORGEN PHILIPUS TO SERRY HOLIVIA 8888247 0.00 100,000.00 4,611,229.00
    ESB:NBMB:0001500F:496250999169

    01/01/23 11:17:51 NBMB RICHARD CR TO SERRY HOLIVIA 8888079 0.00 50,000.00 4,661,229.00
    ESB:NBMB:0001500F:496251029175

    01/01/23 11:19:12 NBMB JEREMI ANGEL P TO SERRY HOLIVIA 8888099 0.00 100,000.00 4,761,229.00
    ESB:NBMB:0001500F:496251311287

    01/01/23 11:19:52 NBMB HILDA BAHTIAR TO SERRY HOLIVIA 8888466 0.00 32,000.00 4,793,229.00
    ESB:NBMB:0001500F:496251450698

    01/01/23 11:21:20 NBMB RIDWAN SYAHRAN TO SERRY HOLIVIA 8888457 0.00 25,000.00 4,818,229.00
    ESB:NBMB:0001500F:496251759883

    01/01/23 11:22:09 FROM057201023266509 TO176401000052563MP 9879402 0.00 150,000.00 4,968,229.00

    01/01/23 11:22:40 FROM304001022491537 TO176401000052563MP 9950046 0.00 150,000.00 5,118,229.00

    01/01/23 11:23:22 FROM553401001337503 TO176401000052563MP 9917236 0.00 100,000.00 5,218,229.00

    01/01/23 11:25:24 FROM814301013534539 TO176401000052563MP 8143951 0.00 40,000.00 5,258,229.00

    01/01/23 11:27:22 6013010264637944#000000003839#MP #TRFHMB 0888068 0.00 1,200,000.00 6,458,229.00


    LN 176401000052563MP 6013010264637944

    01/01/23 11:28:29 ATM SUDIONO TO SERRY HOLIVIA f 0539900 0.00 50,123.00 6,508,352.00
    FROM018501001705538 TO176401000052563ATM

    01/01/23 11:29:27 ATM IRENE GRESIYE TO SERRY HOLIVIA s 4971900 0.00 50,000.00 6,558,352.00
    FROM497101011221535 TO176401000052563ATM

    02/21/2023 08:58:40 AM
    00265992
    Iput Wiliy
    LAPORAN TRANSAKSI FINANSIAL
    Halaman 13 dari
    1563

    Tanggal Transaksi Uraian Transaksi Teller Debet Kredit Saldo

    01/01/23 11:29:31 NBMB SUNARTO TO SERRY HOLIVIA 8888327 0.00 50,000.00 6,608,352.00
    ESB:NBMB:0001500F:496253477489

    01/01/23 11:32:10 NBMB M RAFI SUGANDA TO SERRY HOLIVIA 8888135 0.00 50,000.00 6,658,352.00
    ESB:NBMB:0001500F:496254027398

    01/01/23 11:33:06 NBMB SALMAN TO SERRY HOLIVIA 8888198 0.00 25,000.00 6,683,352.00
    ESB:NBMB:0001500F:496254217201

    01/01/23 11:33:22 NBMB ROSALINA TO SERRY HOLIVIA 8888138 0.00 61,000.00 6,744,352.00
    ESB:NBMB:0001500F:496254276410

    01/01/23 11:33:31 EDC CATUN ASODIK TO SERRY HOLIVIA 0852063 0.00 120,000.00 6,864,352.00
    FROM311301017006534 TO176401000052563EDC

    01/01/23 11:33:39 BFST176401000052563VISIONET INT:BDINIDJA 8888705 0.00 56,500.00 6,920,852.00


    20230101BDINIDJA010O9950566341
    ESB:BFST:0008N:20230101BRINIDJA110434924

    01/01/23 11:33:49 ATM MAKMUR TO SERRY HOLIVIA h 9844758 0.00 50,000.00 6,970,852.00
    FROM413901009605537 TO176401000052563ATM

    01/01/23 11:34:11 BFST176401000052563ZULHASANAH I:BMRIIDJA 8888703 0.00 150,537.00 7,121,389.00


    20230101BMRIIDJA010O0220158999
    ESB:BFST:0008N:20230101BRINIDJA110434926

    01/01/23 11:34:14 NBMB FRANSISKUS BEN TO SERRY HOLIVIA 8888064 0.00 72,000.00 7,193,389.00
    ESB:NBMB:0001500F:496254455867

    01/01/23 11:34:17 DANA20230101113417482165KARTINI 0371896 0.00 50,000.00 7,243,389.00


    WS_OB;20230101113417482165;72133
    ESB:T:0371896:S:0371892:WSOB

    01/01/23 11:35:10 NBMB I GUSTI NYOMAN TO SERRY HOLIVIA 8888149 0.00 100,000.00 7,343,389.00
    ESB:NBMB:0001500F:496254648514

    01/01/23 11:35:12 NBMB FITRIYANTI MAL TO SERRY HOLIVIA 8888041 0.00 50,530.00 7,393,919.00
    ESB:NBMB:0001500F:496254655487

    01/01/23 11:36:37 NBMB MARLIN B LEKAH TO SERRY HOLIVIA 8888323 0.00 100,000.00 7,493,919.00
    ESB:NBMB:0001500F:496254953373

    01/01/23 11:36:44 WBNKSTOR509201007656531TO176401000052563 0888688 0.00 200,000.00 7,693,919.00


    ESB:WBNK:0303A00F:502342837491

    01/01/23 11:36:53 NBMB ONNY SAMBERA TO SERRY HOLIVIA 8888550 0.00 50,000.00 7,743,919.00
    ESB:NBMB:0001500F:496255004915

    01/01/23 11:38:07 FROM322101004127506 TO176401000052563MP 9891235 0.00 50,000.00 7,793,919.00

    01/01/23 11:38:47 NBMB MUHAMMAD ABDIL TO SERRY HOLIVIA 8888496 0.00 59,000.00 7,852,919.00
    ESB:NBMB:0001500F:496255401272

    01/01/23 11:39:39 FROM007401024867500 TO176401000052563MP 9854228 0.00 50,000.00 7,902,919.00

    01/01/23 11:40:13 ATM SAMMY THEE TO SERRY HOLIVIA N 4871900 0.00 50,000.00 7,952,919.00
    FROM487101030003534 TO176401000052563ATM

    01/01/23 11:40:51 NBMB LOISA RUMAHLEW TO SERRY HOLIVIA 8888149 0.00 50,000.00 8,002,919.00
    ESB:NBMB:0001500F:496255828942

    01/01/23 11:41:06 NBMB DEBBRA RIZARD TO SERRY HOLIVIA 8888340 0.00 25,001.00 8,027,920.00
    ESB:NBMB:0001500F:496255881956

    02/21/2023 08:58:40 AM
    00265992
    Iput Wiliy
    LAPORAN TRANSAKSI FINANSIAL
    Halaman 14 dari
    1563

    Tanggal Transaksi Uraian Transaksi Teller Debet Kredit Saldo

    01/01/23 11:41:24 EDC LINAWATI TO SERRY HOLIVIA 0852022 0.00 45,011.00 8,072,931.00
    FROM692001015975539 TO176401000052563EDC

    01/01/23 11:41:32 DANA20230101114132193536ZAWAWI 0371869 0.00 100,000.00 8,172,931.00


    WS_OB;20230101114132193536;72133
    ESB:T:0371869:S:0371892:WSOB

    01/01/23 11:42:03 NBMB SUGIYANTO TO SERRY HOLIVIA 8888003 0.00 35,123.00 8,208,054.00
    ESB:NBMB:0001500F:496256078984

    01/01/23 11:42:08 NBMB DZULKARNAEN ZI TO SERRY HOLIVIA 8888284 0.00 1,800,000.00 10,008,054.00
    ESB:NBMB:0001500F:496256096983

    01/01/23 11:42:16 NBMB SRIASIH TO SERRY HOLIVIA 8888038 0.00 50,000.00 10,058,054.00
    ESB:NBMB:0001500F:496256125549

    01/01/23 11:43:28 NBMB DEDEN JUNAEDI TO SERRY HOLIVIA 8888449 0.00 100,000.00 10,158,054.00
    ESB:NBMB:0001500F:496256371037

    01/01/23 11:43:40 NBMB IMISRAN TO SERRY HOLIVIA 8888207 0.00 20,000.00 10,178,054.00
    ESB:NBMB:0001500F:496256414561

    01/01/23 11:44:59 NBMB FERNANDO KURNI TO SERRY HOLIVIA 8888006 0.00 1,500,000.00 11,678,054.00
    ESB:NBMB:0001500F:496256691939

    01/01/23 11:45:36 ATM AISYA TIAKOLY TO SERRY HOLIVIA q 4872900 0.00 99,999.00 11,778,053.00
    FROM487001026481534 TO176401000052563ATM

    01/01/23 11:45:50 NBMB GATOT RIYANTO TO SERRY HOLIVIA 8888374 0.00 300,000.00 12,078,053.00
    ESB:NBMB:0001500F:496256869301

    01/01/23 11:46:29 NBMB HARDIYANTO TO SERRY HOLIVIA 8888487 0.00 50,000.00 12,128,053.00
    ESB:NBMB:0001500F:496257002729

    01/01/23 11:47:01 NBMB MINGKO HOHAKAI TO SERRY HOLIVIA 8888454 0.00 130,000.00 12,258,053.00
    ESB:NBMB:0001500F:496257112020

    01/01/23 11:47:08 EDC SUHENDI TO SERRY HOLIVIA 0852060 0.00 27,538.00 12,285,591.00
    FROM497101011340533 TO176401000052563EDC

    01/01/23 11:47:09 WBNKTRF026001019112501TO176401000052563 0888690 0.00 50,501.00 12,336,092.00


    ESB:WBNK:000DE00F:502342896965

    01/01/23 11:48:07 FROM000101012774530 TO176401000052563MP 0001967 0.00 50,000.00 12,386,092.00

    01/01/23 11:48:56 NBMB IRWANTO SIMON TO SERRY HOLIVIA 8888489 0.00 150,000.00 12,536,092.00
    ESB:NBMB:0001500F:496257515020

    01/01/23 11:50:17 FROM450501000436530 TO176401000052563MP 0563984 0.00 300,000.00 12,836,092.00

    01/01/23 11:51:05 EDC NURHAYATI TO SERRY HOLIVIA 0852063 0.00 97,000.00 12,933,092.00
    FROM471501016100524 TO176401000052563EDC

    01/01/23 11:52:26 FROM105901001569530 TO176401000052563MP 1059953 0.00 200,000.00 13,133,092.00

    01/01/23 11:52:55 NBMB EDI DWI KRISTA TO SERRY HOLIVIA 8888451 0.00 100,000.00 13,233,092.00
    ESB:NBMB:0001500F:496258352391

    01/01/23 11:53:06 NBMB SYAMSUDDIN TO SERRY HOLIVIA 8888169 0.00 75,000.00 13,308,092.00
    ESB:NBMB:0001500F:496258388605

    01/01/23 11:53:33 NBMB REGINA BATLAJE TO SERRY HOLIVIA 8888407 0.00 50,000.00 13,358,092.00
    ESB:NBMB:0001500F:496258483073

    02/21/2023 08:58:40 AM
    00265992
    Iput Wiliy
    LAPORAN TRANSAKSI FINANSIAL
    Halaman 15 dari
    1563

    Tanggal Transaksi Uraian Transaksi Teller Debet Kredit Saldo

    01/01/23 11:53:36 NBMB NUR SYAHRONI TO SERRY HOLIVIA 8888537 0.00 100,000.00 13,458,092.00
    ESB:NBMB:0001500F:496258496080

    01/01/23 11:53:41 NBMB MUHAMMAD BOFTE TO SERRY HOLIVIA 8888559 0.00 25,000.00 13,483,092.00
    ESB:NBMB:0001500F:496258511377

    01/01/23 11:53:41 NBMB ARIS PRIYANTO TO SERRY HOLIVIA 8888070 0.00 200,000.00 13,683,092.00
    ESB:NBMB:0001500F:496258512481

    01/01/23 11:54:36 NBMB AHMAD MUSTOFA TO SERRY HOLIVIA 8888308 0.00 25,000.00 13,708,092.00
    ESB:NBMB:0001500F:496258706020

    01/01/23 11:54:57 WBNKSETOR#5028398469 176401000052563#948 0888005 0.00 100,001.00 13,808,093.00


    STR#01000052563 TRX#???????EDC00011255

    01/01/23 11:55:52 NBMB SETIYA BUDI TO SERRY HOLIVIA 8888176 0.00 30,000.00 13,838,093.00
    ESB:NBMB:0001500F:496258971743

    01/01/23 11:56:43 NBMB SERRY HOLIVIA TO MELVIN LIM 8888475 13,700,000.00 0.00 138,093.00
    ESB:NBMB:0001500F:496259149128

    01/01/23 11:58:35 NBMB DARMAJI TO SERRY HOLIVIA 8888342 0.00 200,000.00 338,093.00
    ESB:NBMB:0001500F:496259542578

    01/01/23 11:58:49 FROM424101025399537 TO176401000052563MP 9844320 0.00 50,000.00 388,093.00

    01/01/23 11:59:32 ATM TABRANI TO SERRY HOLIVIA F 9844708 0.00 50,000.00 438,093.00
    FROM431301012761530 TO176401000052563ATM

    01/01/23 12:00:23 NBMB SAUM PUTHU ATM TO SERRY HOLIVIA 8888301 0.00 150,123.00 588,216.00
    ESB:NBMB:0001500F:496259915543

    01/01/23 12:01:14 EDC RUMIYAH TO SERRY HOLIVIA 0852054 0.00 100,256.00 688,472.00
    FROM553701010229537 TO176401000052563EDC

    01/01/23 12:01:27 NBMB DOMINGGUS SOUH TO SERRY HOLIVIA 8888501 0.00 150,000.00 838,472.00
    ESB:NBMB:0001500F:496260133818

    01/01/23 12:02:15 FROM028001036356506 TO176401000052563MP 0280954 0.00 200,000.00 1,038,472.00

    01/01/23 12:02:21 FROM032001023388506 TO176401000052563MP 9903053 0.00 50,000.00 1,088,472.00

    01/01/23 12:04:56 NBMB NONA NOYA TO SERRY HOLIVIA 8888257 0.00 45,000.00 1,133,472.00
    ESB:NBMB:0001500F:496260861755

    01/01/23 12:06:23 FROM028101058698506 TO176401000052563MP 0001970 0.00 100,000.00 1,233,472.00

    01/01/23 12:06:27 EDC MARTHINUS NAISI TO SERRY HOLIVIA 0852036 0.00 100,000.00 1,333,472.00
    FROM467701039221535 TO176401000052563EDC

    01/01/23 12:07:14 NBMB BERNARD HASANU TO SERRY HOLIVIA 8888588 0.00 100,000.00 1,433,472.00
    ESB:NBMB:0001500F:496261339000

    01/01/23 12:07:31 NBMB GODELIFA METAN TO SERRY HOLIVIA 8888553 0.00 200,000.00 1,633,472.00
    ESB:NBMB:0001500F:496261396710

    01/01/23 12:08:28 NBMB YEREMIAS BATLA TO SERRY HOLIVIA 8888095 0.00 130,000.00 1,763,472.00
    ESB:NBMB:0001500F:496261587146

    01/01/23 12:09:25 NBMB MUH NUR IKHSAN TO SERRY HOLIVIA 8888234 0.00 50,000.00 1,813,472.00
    ESB:NBMB:0001500F:496261783566

    02/21/2023 08:58:40 AM
    00265992
    Iput Wiliy
    LAPORAN TRANSAKSI FINANSIAL
    Halaman 16 dari
    1563

    Tanggal Transaksi Uraian Transaksi Teller Debet Kredit Saldo

    01/01/23 12:09:41 NBMB NADILA WIWI TO SERRY HOLIVIA 8888498 0.00 100,000.00 1,913,472.00
    ESB:NBMB:0001500F:496261839363

    01/01/23 12:09:44 NBMB AGUS SUSANTO TO SERRY HOLIVIA 8888244 0.00 70,000.00 1,983,472.00
    ESB:NBMB:0001500F:496261850572

    01/01/23 12:09:45 NBMB SURIYATI SILAW TO SERRY HOLIVIA 8888321 0.00 25,000.00 2,008,472.00
    ESB:NBMB:0001500F:496261856459

    01/01/23 12:09:46 NBMB FERDINAND MART TO SERRY HOLIVIA 8888520 0.00 200,000.00 2,208,472.00
    ESB:NBMB:0001500F:496261855582

    01/01/23 12:09:47 ATM GHERAL EZRA LE TO SERRY HOLIVIA f 0001906 0.00 55,000.00 2,263,472.00
    FROM486401018300535 TO176401000052563ATM

    01/01/23 12:09:50 NBMB ORGEN PHILIPUS TO SERRY HOLIVIA 8888054 0.00 100,000.00 2,363,472.00
    ESB:NBMB:0001500F:496261869450

    01/01/23 12:10:00 NBMB LEVINA GESINA TO SERRY HOLIVIA 8888247 0.00 40,000.00 2,403,472.00
    ESB:NBMB:0001500F:496261908515

    01/01/23 12:10:10 5221842192119565#000000001613#MP #TRFHMB 0888872 0.00 35,000.00 2,438,472.00


    LN 176401000052563MP 5221842192119565

    01/01/23 12:10:11 FROM497401011747533 TO176401000052563MP 4974953 0.00 100,000.00 2,538,472.00

    01/01/23 12:10:17 EDC RATNO RIKI TO SERRY HOLIVIA 0852031 0.00 50,532.00 2,589,004.00
    FROM339201023952533 TO176401000052563EDC

    01/01/23 12:12:03 NBMB NUAH SEMBIRING TO SERRY HOLIVIA 8888029 0.00 50,000.00 2,639,004.00
    ESB:NBMB:0001500F:496262330430

    01/01/23 12:12:28 NBMB JEREMI ANGEL P TO SERRY HOLIVIA 8888189 0.00 100,000.00 2,739,004.00
    ESB:NBMB:0001500F:496262417566

    01/01/23 12:15:00 NBMB SAHIDIN TO SERRY HOLIVIA 8888440 0.00 100,000.00 2,839,004.00
    ESB:NBMB:0001500F:496262929204

    01/01/23 12:15:15 NBMB HARBUN FATMONA TO SERRY HOLIVIA 8888461 0.00 250,000.00 3,089,004.00
    ESB:NBMB:0001500F:496262978312

    01/01/23 12:16:05 WBNK PHILIPUS OHOIR TO SERRY HOLIVIA 0888915 0.00 500,000.00 3,589,004.00
    FROM715801029332531 TO176401000052563WBN

    01/01/23 12:16:18 DANA20230101121618700264SUWARNA 0371893 0.00 50,000.00 3,639,004.00


    WS_OB;20230101121618700264;72133
    ESB:T:0371893:S:0371892:WSOB

    01/01/23 12:17:05 NBMB DANIEL PATTIPE TO SERRY HOLIVIA 8888156 0.00 200,000.00 3,839,004.00
    ESB:NBMB:0001500F:496263352065

    01/01/23 12:17:13 6013014040126917#000000022230#EDC#TRFLA 0888766 0.00 200,000.00 4,039,004.00


    LA 176401000052563EDC6013014040126917

    01/01/23 12:17:23 DANA20230101121723429312TASWIN 0371874 0.00 100,000.00 4,139,004.00


    WS_OB;20230101121723429312;72133
    ESB:T:0371874:S:0371892:WSOB

    01/01/23 12:17:31 NBMB MUH IMRON TO SERRY HOLIVIA 8888135 0.00 125,000.00 4,264,004.00
    ESB:NBMB:0001500F:496263438413

    01/01/23 12:18:18 NBMB AHMAD MUSTOFA TO SERRY HOLIVIA 8888162 0.00 50,000.00 4,314,004.00
    ESB:NBMB:0001500F:496263597304

    02/21/2023 08:58:40 AM
    00265992
    Iput Wiliy
    LAPORAN TRANSAKSI FINANSIAL
    Halaman 17 dari
    1563

    Tanggal Transaksi Uraian Transaksi Teller Debet Kredit Saldo

    01/01/23 12:18:25 NBMB ANDARIAS SINGA TO SERRY HOLIVIA 8888167 0.00 32,000.00 4,346,004.00
    ESB:NBMB:0001500F:496263621881

    01/01/23 12:19:09 NBMB RUSTAM MAKATIT TO SERRY HOLIVIA 8888268 0.00 100,000.00 4,446,004.00
    ESB:NBMB:0001500F:496263768369

    01/01/23 12:19:30 ATM AISYAH TO SERRY HOLIVIA N 9844820 0.00 36,000.00 4,482,004.00
    FROM413401025463531 TO176401000052563ATM

    01/01/23 12:19:49 NBMB RONI RIZKI HSB TO SERRY HOLIVIA 8888349 0.00 200,000.00 4,682,004.00
    ESB:NBMB:0001500F:496263905474

    01/01/23 12:20:44 NBMB MARINA TO SERRY HOLIVIA 8888367 0.00 100,000.00 4,782,004.00
    ESB:NBMB:0001500F:496264092820

    01/01/23 12:21:50 NBMB SUYONO TO SERRY HOLIVIA 8888271 0.00 100,000.00 4,882,004.00
    ESB:NBMB:0001500F:496264314064

    01/01/23 12:22:58 NBMB NUR ICHWAN ALM TO SERRY HOLIVIA 8888601 0.00 130,000.00 5,012,004.00
    ESB:NBMB:0001500F:496264545987

    01/01/23 12:23:34 ATM BASIR TO SERRY HOLIVIA W 0680900 0.00 100,000.00 5,112,004.00
    FROM068001012730500 TO176401000052563ATM

    01/01/23 12:23:40 NBMB AHMAD SHOLEH TO SERRY HOLIVIA 8888166 0.00 75,000.00 5,187,004.00
    ESB:NBMB:0001500F:496264690054

    01/01/23 12:24:09 NBMB KABUL SLAMET S TO SERRY HOLIVIA 8888193 0.00 30,000.00 5,217,004.00
    ESB:NBMB:0001500F:496264790371

    01/01/23 12:24:54 NBMB SUGENG RIYANTO TO SERRY HOLIVIA 8888529 0.00 200,000.00 5,417,004.00
    ESB:NBMB:0001500F:496264944978

    01/01/23 12:25:00 NBMB SYARIFUDDIN TO SERRY HOLIVIA 8888331 0.00 45,301.00 5,462,305.00
    ESB:NBMB:0001500F:496264964034

    01/01/23 12:25:17 NBMB AHMAD MUTHOHAR TO SERRY HOLIVIA 8888013 0.00 100,000.00 5,562,305.00
    ESB:NBMB:0001500F:496265025268

    01/01/23 12:25:38 FROM004501003995503 TO176401000052563MP 9843743 0.00 75,000.00 5,637,305.00

    01/01/23 12:25:42 ATM SAIFUL LOILATU TO SERRY HOLIVIA c 8031900 0.00 150,000.00 5,787,305.00
    FROM803101015497530 TO176401000052563ATM

    01/01/23 12:25:54 NBMB ROZE NOVELDA TO SERRY HOLIVIA 8888024 0.00 25,000.00 5,812,305.00
    ESB:NBMB:0001500F:496265150834

    01/01/23 12:27:19 6013011121192362#000000006131#EDC#TRFLA 0888180 0.00 100,000.00 5,912,305.00


    LA 176401000052563EDC6013011121192362

    01/01/23 12:27:27 NBMB AFIF PANDRA FE TO SERRY HOLIVIA 8888591 0.00 100,000.00 6,012,305.00
    ESB:NBMB:0001500F:496265466638

    01/01/23 12:29:58 NBMB NUR ALI TO SERRY HOLIVIA 8888425 0.00 150,000.00 6,162,305.00
    ESB:NBMB:0001500F:496265986696

    01/01/23 12:30:13 DANA20230101123013881481ALIIMRON 0371870 0.00 100,000.00 6,262,305.00


    WS_OB;20230101123013881481;72133
    ESB:T:0371870:S:0371892:WSOB

    01/01/23 12:30:27 EDC BABAN SARBANI TO SERRY HOLIVIA 0852066 0.00 90,000.00 6,352,305.00
    FROM415301017780535 TO176401000052563EDC

    02/21/2023 08:58:40 AM
    00265992
    Iput Wiliy
    LAPORAN TRANSAKSI FINANSIAL
    Halaman 18 dari
    1563

    Tanggal Transaksi Uraian Transaksi Teller Debet Kredit Saldo

    01/01/23 12:30:32 EDC NURHAYATI TO SERRY HOLIVIA 0852063 0.00 135,000.00 6,487,305.00
    FROM471501016100524 TO176401000052563EDC

    01/01/23 12:31:16 NBMB DESKI SANGKA TO SERRY HOLIVIA 8888423 0.00 100,000.00 6,587,305.00
    ESB:NBMB:0001500F:496266240742

    01/01/23 12:32:04 FROM390301020237531 TO176401000052563MP 9967190 0.00 100,000.00 6,687,305.00

    01/01/23 12:32:05 NBMB NORITA D KELEL TO SERRY HOLIVIA 8888186 0.00 100,000.00 6,787,305.00
    ESB:NBMB:0001500F:496266411503

    01/01/23 12:32:10 NBMB RAHMAN KAMIDIN TO SERRY HOLIVIA 8888212 0.00 240,000.00 7,027,305.00
    ESB:NBMB:0001500F:496266428422

    01/01/23 12:33:27 NBMB ZULKARNAINI R TO SERRY HOLIVIA 8888513 0.00 100,000.00 7,127,305.00
    ESB:NBMB:0001500F:496266690810

    01/01/23 12:33:58 NBMB INSAN SAPUTRA TO SERRY HOLIVIA 8888408 0.00 50,000.00 7,177,305.00
    ESB:NBMB:0001500F:496266796629

    01/01/23 12:34:26 WBNKSTOR509201007656531TO176401000052563 0888690 0.00 25,533.00 7,202,838.00


    ESB:WBNK:0303A00F:502343151326

    01/01/23 12:35:16 NBMB MICHEL J FIVEN TO SERRY HOLIVIA 8888407 0.00 147,000.00 7,349,838.00
    ESB:NBMB:0001500F:496267060681

    01/01/23 12:35:22 NBMB NICOLAS LUANMA TO SERRY HOLIVIA 8888028 0.00 35,000.00 7,384,838.00
    ESB:NBMB:0001500F:496267079517

    01/01/23 12:35:32 NBMB YUNARTHA HIKMA TO SERRY HOLIVIA 8888149 0.00 150,000.00 7,534,838.00
    ESB:NBMB:0001500F:496267110706

    01/01/23 12:35:47 NBMB ABD BARI TO SERRY HOLIVIA 8888512 0.00 50,000.00 7,584,838.00
    ESB:NBMB:0001500F:496267162191

    01/01/23 12:35:54 WBNKSETOR#0852560789 176401000052563#912 0888920 0.00 45,258.00 7,630,096.00


    STR#01000052563 TRX#???????EDC00011255

    01/01/23 12:36:09 NBMB ARYO SUPRATMAN TO SERRY HOLIVIA 8888219 0.00 110,000.00 7,740,096.00
    ESB:NBMB:0001500F:496267233865

    01/01/23 12:36:46 ATM MUHAMMAD RISAL TO SERRY HOLIVIA O 7641900 0.00 100,000.00 7,840,096.00
    FROM764101016963538 TO176401000052563ATM

    01/01/23 12:36:57 EDC FATHIA UWEN TO SERRY HOLIVIA 0852083 0.00 65,000.00 7,905,096.00
    FROM486501019179533 TO176401000052563EDC

    01/01/23 12:37:11 ATM YOPI MUSKITTA TO SERRY HOLIVIA b 0001906 0.00 200,002.00 8,105,098.00
    FROM000101081682508 TO176401000052563ATM

    01/01/23 12:37:54 FROM212901020058504 TO176401000052563MP 1648956 0.00 100,000.00 8,205,098.00

    01/01/23 12:38:27 FROM384001028480538 TO176401000052563MP 9942084 0.00 200,000.00 8,405,098.00

    01/01/23 12:38:41 NBMB I KOMANG SUART TO SERRY HOLIVIA 8888046 0.00 25,000.00 8,430,098.00
    ESB:NBMB:0001500F:496267750743

    01/01/23 12:38:42 NBMB ANDRI HADIANA TO SERRY HOLIVIA 8888094 0.00 25,000.00 8,455,098.00
    ESB:NBMB:0001500F:496267756085

    01/01/23 12:39:54 NBMB IMAM SOEBIYANT TO SERRY HOLIVIA 8888208 0.00 35,000.00 8,490,098.00
    ESB:NBMB:0001500F:496267997739

    02/21/2023 08:58:40 AM
    00265992
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    Halaman 19 dari
    1563

    Tanggal Transaksi Uraian Transaksi Teller Debet Kredit Saldo

    01/01/23 12:40:28 NBMB MUHAMMAD WAHIB TO SERRY HOLIVIA 8888529 0.00 105,000.00 8,595,098.00
    ESB:NBMB:0001500F:496268112912

    01/01/23 12:40:43 C88DXDEZQJ LINK AJA 0371850 0.00 38,000.00 8,633,098.00


    WS_OB;202301011240350001;31017
    ESB:T:0371850:S:0371892:WSOB

    01/01/23 12:41:57 NBMB AGUNG PRIAMBOD TO SERRY HOLIVIA 8888510 0.00 95,000.00 8,728,098.00
    ESB:NBMB:0001500F:496268410128

    01/01/23 12:42:12 DANA20230101124213010848RIZKY 0371856 0.00 50,000.00 8,778,098.00


    WS_OB;20230101124213010848;72133
    ESB:T:0371856:S:0371892:WSOB

    01/01/23 12:43:13 NBMB KOMI YATI BT TO SERRY HOLIVIA 8888248 0.00 50,000.00 8,828,098.00
    ESB:NBMB:0001500F:496268673557

    01/01/23 12:43:31 NBMB AMUHASRIL AG TO SERRY HOLIVIA 8888278 0.00 50,000.00 8,878,098.00
    ESB:NBMB:0001500F:496268729375

    01/01/23 12:44:37 NBMB MUKHAMAD NASIR TO SERRY HOLIVIA 8888161 0.00 30,000.00 8,908,098.00
    ESB:NBMB:0001500F:496268955931

    01/01/23 12:44:39 NBMB SAHIDIN TO SERRY HOLIVIA 8888050 0.00 100,000.00 9,008,098.00
    ESB:NBMB:0001500F:496268961594

    01/01/23 12:45:04 NBMB ISDIANTA TO SERRY HOLIVIA 8888065 0.00 100,000.00 9,108,098.00
    ESB:NBMB:0001500F:496269045567

    01/01/23 12:45:15 NBMB BUDHY HERTANTI TO SERRY HOLIVIA 8888174 0.00 125,000.00 9,233,098.00
    ESB:NBMB:0001500F:496269082860

    01/01/23 12:46:28 FROM028001036356506 TO176401000052563MP 0280954 0.00 250,000.00 9,483,098.00

    01/01/23 12:46:57 EDCSETOR#2161006686 176401000052563#1060 0852075 0.00 40,300.00 9,523,398.00


    STR#01000052563 TRX#8021060EDC08521075

    01/01/23 12:47:01 FROM552901022561530 TO176401000052563MP 5529951 0.00 130,000.00 9,653,398.00

    01/01/23 12:47:12 NBMB PARYONO TO SERRY HOLIVIA 8888367 0.00 50,000.00 9,703,398.00
    ESB:NBMB:0001500F:496269474820

    01/01/23 12:47:36 NBMB JONI WAELARUNO TO SERRY HOLIVIA 8888331 0.00 50,001.00 9,753,399.00
    ESB:NBMB:0001500F:496269554351

    01/01/23 12:47:41 NBMB JAENAL RAMDAN TO SERRY HOLIVIA 8888554 0.00 70,000.00 9,823,399.00
    ESB:NBMB:0001500F:496269570975

    01/01/23 12:48:45 NBMB FRANSISKUS DIT TO SERRY HOLIVIA 8888159 0.00 50,000.00 9,873,399.00
    ESB:NBMB:0001500F:496269784227

    01/01/23 12:49:31 WBNKSETOR#0028958149 176401000052563#120 0888124 0.00 75,234.00 9,948,633.00


    STR#01000052563 TRX#???????EDC00011255

    01/01/23 12:49:38 NBMB SAWALUDIN TO SERRY HOLIVIA 8888212 0.00 50,000.00 9,998,633.00
    ESB:NBMB:0001500F:496269964237

    01/01/23 12:50:01 NBMB FERI ARDIANTO TO SERRY HOLIVIA 8888555 0.00 100,000.00 10,098,633.00
    ESB:NBMB:0001500F:496270041415

    01/01/23 12:50:03 NBMB AGUS SARIP TO SERRY HOLIVIA 8888193 0.00 50,000.00 10,148,633.00
    ESB:NBMB:0001500F:496270048918

    02/21/2023 08:58:40 AM
    00265992
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    Halaman 20 dari
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    Tanggal Transaksi Uraian Transaksi Teller Debet Kredit Saldo

    01/01/23 12:50:24 2300121024714AVI 0371848 0.00 147,500.00 10,296,133.00


    WS_OB;ID2300121024714AVI;67430
    ESB:T:0371848:S:0371892:WSOB

    01/01/23 12:50:41 NBMB I PUTU ADI MER TO SERRY HOLIVIA 8888088 0.00 50,000.00 10,346,133.00
    ESB:NBMB:0001500F:496270174001

    01/01/23 12:50:45 NBMB BUDIYANTO TO SERRY HOLIVIA 8888127 0.00 200,000.00 10,546,133.00
    ESB:NBMB:0001500F:496270192062

    01/01/23 12:51:20 ATM WASMO TO SERRY HOLIVIA e 5884900 0.00 50,000.00 10,596,133.00
    FROM003801084991505 TO176401000052563ATM

    01/01/23 12:51:52 NBMB AGUS SUJITO TO SERRY HOLIVIA 8888333 0.00 30,000.00 10,626,133.00
    ESB:NBMB:0001500F:496270415873

    01/01/23 12:53:57 NBMB YUDI PERMANA TO SERRY HOLIVIA 8888065 0.00 25,000.00 10,651,133.00
    ESB:NBMB:0001500F:496270833012

    01/01/23 12:54:54 NBMB MUHAMMAD BOFTE TO SERRY HOLIVIA 8888286 0.00 25,000.00 10,676,133.00
    ESB:NBMB:0001500F:496271022068

    01/01/23 12:54:58 NBMB ANA SERWORWORA TO SERRY HOLIVIA 8888026 0.00 60,504.00 10,736,637.00
    ESB:NBMB:0001500F:496271040856

    01/01/23 12:55:39 EDC ASMIA TURAHMI TO SERRY HOLIVIA 0852078 0.00 262,000.00 10,998,637.00
    FROM788001006435531 TO176401000052563EDC

    01/01/23 12:55:43 ATM CARSINAH TO SERRY HOLIVIA L 7210900 0.00 100,001.00 11,098,638.00
    FROM422501005872539 TO176401000052563ATM

    01/01/23 12:56:35 NBMB I WAYAN SILA A TO SERRY HOLIVIA 8888556 0.00 50,001.00 11,148,639.00
    ESB:NBMB:0001500F:496271363527

    01/01/23 12:57:50 NBMB ANDARIAS SINGA TO SERRY HOLIVIA 8888188 0.00 50,000.00 11,198,639.00
    ESB:NBMB:0001500F:496271606423

    01/01/23 12:58:06 NBMB NUR ICHWAN ALM TO SERRY HOLIVIA 8888110 0.00 120,000.00 11,318,639.00
    ESB:NBMB:0001500F:496271658970

    01/01/23 12:59:24 NBMB MUKHAMAD NASIR TO SERRY HOLIVIA 8888136 0.00 50,000.00 11,368,639.00
    ESB:NBMB:0001500F:496271922438

    01/01/23 13:00:20 NBMB MOHAMAD SAHIDI TO SERRY HOLIVIA 8888468 0.00 100,467.00 11,469,106.00
    ESB:NBMB:0001500F:496272109427

    01/01/23 13:01:17 NBMB MARLON STIVO N TO SERRY HOLIVIA 8888053 0.00 100,000.00 11,569,106.00
    ESB:NBMB:0001500F:496272297703

    01/01/23 13:01:56 NBMB RIYAN FRANATA TO SERRY HOLIVIA 8888119 0.00 100,000.00 11,669,106.00
    ESB:NBMB:0001500F:496272423525

    01/01/23 13:02:11 NBMB FEBRI NOPRIANS TO SERRY HOLIVIA 8888144 0.00 100,000.00 11,769,106.00
    ESB:NBMB:0001500F:496272477851

    01/01/23 13:02:40 NBMB RAHMAT ARFIAN TO SERRY HOLIVIA 8888512 0.00 25,000.00 11,794,106.00
    ESB:NBMB:0001500F:496272571421

    01/01/23 13:03:29 NBMB YULEN WASAWALY TO SERRY HOLIVIA 8888101 0.00 100,000.00 11,894,106.00
    ESB:NBMB:0001500F:496272730735

    01/01/23 13:03:30 NBMB YUDI FERDIAMAN TO SERRY HOLIVIA 8888604 0.00 250,000.00 12,144,106.00
    ESB:NBMB:0001500F:496272734416

    02/21/2023 08:58:40 AM
    00265992
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    Halaman 21 dari
    1563

    Tanggal Transaksi Uraian Transaksi Teller Debet Kredit Saldo

    01/01/23 13:03:32 EDC SUMARDI AMBODAI TO SERRY HOLIVIA 0852022 0.00 50,000.00 12,194,106.00
    FROM361901000822503 TO176401000052563EDC

    01/01/23 13:03:37 NBMB RIDWAN SYAHRAN TO SERRY HOLIVIA 8888356 0.00 143,000.00 12,337,106.00
    ESB:NBMB:0001500F:496272757459

    01/01/23 13:03:48 ATM CHRISTINA ELIY TO SERRY HOLIVIA V 4772900 0.00 50,000.00 12,387,106.00
    FROM477201009876538 TO176401000052563ATM

    01/01/23 13:04:40 NBMB MUNARDI TO SERRY HOLIVIA 8888418 0.00 25,000.00 12,412,106.00
    ESB:NBMB:0001500F:496272966874

    01/01/23 13:04:50 NBMB THELMA SOUISA TO SERRY HOLIVIA 8888602 0.00 25,000.00 12,437,106.00
    ESB:NBMB:0001500F:496273004219

    01/01/23 13:06:51 6013011245085765#000000006508#MP #TRFHMB 0888871 0.00 650,000.00 13,087,106.00


    LN 176401000052563MP 6013011245085765

    01/01/23 13:07:24 ATM SHOBILAL ROSYA TO SERRY HOLIVIA p 0613902 0.00 25,281.00 13,112,387.00
    FROM596501012890531 TO176401000052563ATM

    01/01/23 13:08:28 NBMB NURHUM SANGADJ TO SERRY HOLIVIA 8888040 0.00 25,000.00 13,137,387.00
    ESB:NBMB:0001500F:496273719607

    01/01/23 13:08:35 NBMB JEREMI ANGEL P TO SERRY HOLIVIA 8888469 0.00 50,000.00 13,187,387.00
    ESB:NBMB:0001500F:496273741668

    01/01/23 13:09:18 NBMB SERRY HOLIVIA TO MALVIN NEO 8888466 13,000,000.00 0.00 187,387.00
    ESB:NBMB:0001500F:496273886162

    01/01/23 13:10:39 NBMB ANDRI HADIANA TO SERRY HOLIVIA 8888605 0.00 25,000.00 212,387.00
    ESB:NBMB:0001500F:496274156189

    01/01/23 13:11:08 NBMB ABD BARI TO SERRY HOLIVIA 8888083 0.00 35,000.00 247,387.00
    ESB:NBMB:0001500F:496274250651

    01/01/23 13:11:34 FROM487301021006535 TO176401000052563MP 0001986 0.00 50,000.00 297,387.00

    01/01/23 13:13:21 NBMB MOCHAMMAD ARIF TO SERRY HOLIVIA 8888134 0.00 200,000.00 497,387.00
    ESB:NBMB:0001500F:496274696066

    01/01/23 13:14:00 NBMB DOMINGGUS SOUH TO SERRY HOLIVIA 8888375 0.00 100,000.00 597,387.00
    ESB:NBMB:0001500F:496274822661

    01/01/23 13:14:07 NBMB ORGEN PHILIPUS TO SERRY HOLIVIA 8888484 0.00 50,000.00 647,387.00
    ESB:NBMB:0001500F:496274847238

    01/01/23 13:14:13 EDC SANTI NAHUMARUR TO SERRY HOLIVIA 0852037 0.00 45,000.00 692,387.00
    FROM487201014411533 TO176401000052563EDC

    01/01/23 13:15:59 ATM JOKO PRAMONO TO SERRY HOLIVIA b 0982900 0.00 50,000.00 742,387.00
    FROM605101015140533 TO176401000052563ATM

    01/01/23 13:16:34 ATM CHRISTINA TITA TO SERRY HOLIVIA e 4974900 0.00 50,000.00 792,387.00
    FROM026001055479505 TO176401000052563ATM

    01/01/23 13:16:40 FROM487001026481534 TO176401000052563MP 0001964 0.00 99,988.00 892,375.00

    01/01/23 13:17:06 NBMB RIDWAN SYAHRAN TO SERRY HOLIVIA 8888095 0.00 100,000.00 992,375.00
    ESB:NBMB:0001500F:496275441880

    01/01/23 13:18:13 NBMB WAHYU JATMIKO TO SERRY HOLIVIA 8888511 0.00 350,000.00 1,342,375.00
    ESB:NBMB:0001500F:496275666059

    02/21/2023 08:58:40 AM
    00265992
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    LAPORAN TRANSAKSI FINANSIAL
    Halaman 22 dari
    1563

    Tanggal Transaksi Uraian Transaksi Teller Debet Kredit Saldo

    01/01/23 13:18:26 NBMB RUBIYANTO TO SERRY HOLIVIA 8888050 0.00 40,000.00 1,382,375.00
    ESB:NBMB:0001500F:496275707273

    01/01/23 13:20:49 DANA20230101132049360929RAHMATHIDAYA 0371856 0.00 50,005.00 1,432,380.00


    WS_OB;20230101132049360929;72133
    ESB:T:0371856:S:0371892:WSOB

    01/01/23 13:21:25 NBMB NANANG TO SERRY HOLIVIA 8888314 0.00 100,000.00 1,532,380.00
    ESB:NBMB:0001500F:496276291066

    01/01/23 13:21:26 5221843115993912#000000009398#MP #TRFHMB 0888272 0.00 150,009.00 1,682,389.00


    LN 176401000052563MP 5221843115993912

    01/01/23 13:21:38 NBMB JONY JUSUF AYA TO SERRY HOLIVIA 8888116 0.00 120,000.00 1,802,389.00
    ESB:NBMB:0001500F:496276333629

    01/01/23 13:23:59 EDC MARYONO TO SERRY HOLIVIA 0852095 0.00 42,000.00 1,844,389.00
    FROM788001007041505 TO176401000052563EDC

    01/01/23 13:24:19 NBMB MUHAMMAD BOFTE TO SERRY HOLIVIA 8888061 0.00 25,500.00 1,869,889.00
    ESB:NBMB:0001500F:496276856506

    01/01/23 13:24:41 NBMB I WAYAN WINDU TO SERRY HOLIVIA 8888496 0.00 25,000.00 1,894,889.00
    ESB:NBMB:0001500F:496276931106

    01/01/23 13:25:45 NBMB CHOIRUL ANAM TO SERRY HOLIVIA 8888413 0.00 33,000.00 1,927,889.00
    ESB:NBMB:0001500F:496277135395

    01/01/23 13:28:27 NBMB CECE BIN ODI TO SERRY HOLIVIA 8888436 0.00 100,000.00 2,027,889.00
    ESB:NBMB:0001500F:496277656315

    01/01/23 13:36:25 NBMB ACEP SUPRIYADI TO SERRY HOLIVIA 8888223 0.00 99,999.00 2,127,888.00
    ESB:NBMB:0001500F:496279182634

    01/01/23 13:37:05 NBMB IBNU TAQO TO SERRY HOLIVIA 8888038 0.00 97,500.00 2,225,388.00
    ESB:NBMB:0001500F:496279309603

    01/01/23 13:38:13 NBMB YUDI TO SERRY HOLIVIA 8888098 0.00 25,000.00 2,250,388.00
    ESB:NBMB:0001500F:496279525750

    01/01/23 13:41:40 NBMB RONAL PANANGIA TO SERRY HOLIVIA 8888177 0.00 500,000.00 2,750,388.00
    ESB:NBMB:0001500F:496280179748

    01/01/23 13:44:20 NBMB ABDUL KHOLIK TO SERRY HOLIVIA 8888298 0.00 50,010.00 2,800,398.00
    ESB:NBMB:0001500F:496280680129

    01/01/23 13:46:15 NBMB MARLON FRANS P TO SERRY HOLIVIA 8888372 0.00 100,000.00 2,900,398.00
    ESB:NBMB:0001500F:496281035182

    01/01/23 13:46:42 NBMB LA HUSAIN TO SERRY HOLIVIA 8888554 0.00 25,000.00 2,925,398.00
    ESB:NBMB:0001500F:496281118737

    01/01/23 13:49:13 NBMB NOVAL ARIYANTO TO SERRY HOLIVIA 8888358 0.00 30,000.00 2,955,398.00
    ESB:NBMB:0001500F:496281586657

    01/01/23 13:50:44 FROM695601004069500 TO176401000052563MP 9845442 0.00 25,000.00 2,980,398.00

    01/01/23 13:50:46 NBMB JEREMI ANGEL P TO SERRY HOLIVIA 8888076 0.00 100,000.00 3,080,398.00
    ESB:NBMB:0001500F:496281879124

    01/01/23 13:54:56 EDCSETOR#1071188899 176401000052563#7541 0852066 0.00 53,951.00 3,134,349.00


    STR#01000052563 TRX#7297541EDC08521066

    02/21/2023 08:58:40 AM
    00265992
    Iput Wiliy
    LAPORAN TRANSAKSI FINANSIAL
    Halaman 23 dari
    1563

    Tanggal Transaksi Uraian Transaksi Teller Debet Kredit Saldo

    01/01/23 13:55:19 NBMB SANDRO VERNAND TO SERRY HOLIVIA 8888158 0.00 50,000.00 3,184,349.00
    ESB:NBMB:0001500F:496282740536

    01/01/23 13:57:06 EDC EMMI SISKA TO SERRY HOLIVIA 0852066 0.00 50,111.00 3,234,460.00
    FROM753801003602506 TO176401000052563EDC

    01/01/23 13:57:46 NBMB WALOWAHANI AD TO SERRY HOLIVIA 8888356 0.00 50,000.00 3,284,460.00
    ESB:NBMB:0001500F:496283211043

    01/01/23 14:00:03 NBMB I WAYAN SILA A TO SERRY HOLIVIA 8888369 0.00 50,000.00 3,334,460.00
    ESB:NBMB:0001500F:496283653092

    01/01/23 14:00:21 EDC RAHMAT WIDIARTI TO SERRY HOLIVIA 0852027 0.00 95,123.00 3,429,583.00
    FROM572001025273534 TO176401000052563EDC

    01/01/23 14:01:19 NBMB SAHIDIN TO SERRY HOLIVIA 8888544 0.00 100,000.00 3,529,583.00
    ESB:NBMB:0001500F:496283899800

    01/01/23 14:03:59 NBMB RAHMAT TO SERRY HOLIVIA 8888280 0.00 30,000.00 3,559,583.00
    ESB:NBMB:0001500F:496284414692

    01/01/23 14:04:20 ATM YOPI MUSKITTA TO SERRY HOLIVIA b 0001905 0.00 250,001.00 3,809,584.00
    FROM000101081682508 TO176401000052563ATM

    01/01/23 14:04:22 NBMB SARSONO TO SERRY HOLIVIA 8888207 0.00 300,000.00 4,109,584.00
    ESB:NBMB:0001500F:496284487126

    01/01/23 14:04:38 NBMB RAMADAN SIREGA TO SERRY HOLIVIA 8888567 0.00 25,005.00 4,134,589.00
    ESB:NBMB:0001500F:496284539933

    01/01/23 14:06:23 NBMB ONNY SAMBERA TO SERRY HOLIVIA 8888267 0.00 150,000.00 4,284,589.00
    ESB:NBMB:0001500F:496284873153

    01/01/23 14:06:26 NBMB U SUHENDAR TO SERRY HOLIVIA 8888057 0.00 75,000.00 4,359,589.00
    ESB:NBMB:0001500F:496284883168

    01/01/23 14:10:31 NBMB YUDHI FAKHRIZA TO SERRY HOLIVIA 8888596 0.00 200,000.00 4,559,589.00
    ESB:NBMB:0001500F:496285664079

    01/01/23 14:11:45 NBMB EKO SUTRISNO TO SERRY HOLIVIA 8888399 0.00 50,000.00 4,609,589.00
    ESB:NBMB:0001500F:496285901946

    01/01/23 14:12:39 NBMB JEREMI ANGEL P TO SERRY HOLIVIA 8888583 0.00 100,000.00 4,709,589.00
    ESB:NBMB:0001500F:496286070359

    01/01/23 14:12:49 FROM135901000843537 TO176401000052563MP 9940295 0.00 120,007.00 4,829,596.00

    01/01/23 14:15:40 ATM RUTH ROMINA ME TO SERRY HOLIVIA c 4871900 0.00 50,000.00 4,879,596.00
    FROM487101035625535 TO176401000052563ATM

    01/01/23 14:17:09 NBMB SUGIAN DAYAT TO SERRY HOLIVIA 8888568 0.00 25,000.00 4,904,596.00
    ESB:NBMB:0001500F:496286931734

    01/01/23 14:17:26 NBMB FRANSISKUS BEN TO SERRY HOLIVIA 8888324 0.00 60,000.00 4,964,596.00
    ESB:NBMB:0001500F:496286985317

    01/01/23 14:20:03 NBMB RAMADAN SIREGA TO SERRY HOLIVIA 8888173 0.00 70,000.00 5,034,596.00
    ESB:NBMB:0001500F:496287491842

    01/01/23 14:20:24 NBMB NGADINO TO SERRY HOLIVIA 8888195 0.00 75,000.00 5,109,596.00
    ESB:NBMB:0001500F:496287558121

    01/01/23 14:20:42 NBMB A A PUTU AMBAR TO SERRY HOLIVIA 8888132 0.00 279,000.00 5,388,596.00
    ESB:NBMB:0001500F:496287614078

    02/21/2023 08:58:40 AM
    00265992
    Iput Wiliy
    LAPORAN TRANSAKSI FINANSIAL
    Halaman 24 dari
    1563

    Tanggal Transaksi Uraian Transaksi Teller Debet Kredit Saldo

    01/01/23 14:22:19 FROM027701014252535 TO176401000052563MP 9954025 0.00 50,111.00 5,438,707.00

    01/01/23 14:24:52 NBMB ANDRIS KATTY TO SERRY HOLIVIA 8888285 0.00 50,000.00 5,488,707.00
    ESB:NBMB:0001500F:496288412487

    01/01/23 14:28:10 ATM KUWAT TO SERRY HOLIVIA c 9843756 0.00 100,000.00 5,588,707.00
    FROM004501003995503 TO176401000052563ATM

    01/01/23 14:28:32 NBMB SUGIYANTO TO SERRY HOLIVIA 8888085 0.00 35,123.00 5,623,830.00
    ESB:NBMB:0001500F:496289118338

    01/01/23 14:28:56 NBMB SAHIDIN TO SERRY HOLIVIA 8888186 0.00 100,000.00 5,723,830.00
    ESB:NBMB:0001500F:496289198493

    01/01/23 14:29:00 EDC TUMINGAN TO SERRY HOLIVIA 0852066 0.00 80,535.00 5,804,365.00
    FROM486801002524537 TO176401000052563EDC

    01/01/23 14:30:58 NBMB MURNI LESTARI TO SERRY HOLIVIA 8888604 0.00 100,000.00 5,904,365.00
    ESB:NBMB:0001500F:496289585673

    01/01/23 14:30:58 WBNKSTOR497101020742536TO176401000052563 0888689 0.00 25,538.00 5,929,903.00


    ESB:WBNK:0303A00F:502343793336

    01/01/23 14:31:26 ATM CHRISTINA ELIY TO SERRY HOLIVIA V 4772900 0.00 50,000.00 5,979,903.00
    FROM477201009876538 TO176401000052563ATM

    01/01/23 14:31:26 NBMB BILLY ALVREDO TO SERRY HOLIVIA 8888516 0.00 200,000.00 6,179,903.00
    ESB:NBMB:0001500F:496289672597

    01/01/23 14:33:09 6013010065567126#300132521215#EDC#TRFLA 0888219 0.00 25,000.00 6,204,903.00


    LA 176401000052563EDC6013010065567126

    01/01/23 14:33:43 NBMB TAMBOR AYOPO N TO SERRY HOLIVIA 8888482 0.00 100,000.00 6,304,903.00
    ESB:NBMB:0001500F:496290109296

    01/01/23 14:34:01 NBMB MARTENTJIE RAH TO SERRY HOLIVIA 8888005 0.00 500,000.00 6,804,903.00
    ESB:NBMB:0001500F:496290165482

    01/01/23 14:35:11 NBMB JONI WAELARUNO TO SERRY HOLIVIA 8888551 0.00 30,001.00 6,834,904.00
    ESB:NBMB:0001500F:496290381470

    01/01/23 14:35:17 NBMB U SUHENDAR TO SERRY HOLIVIA 8888529 0.00 50,000.00 6,884,904.00
    ESB:NBMB:0001500F:496290400180

    01/01/23 14:37:40 EDC RUSLY TUANAYA TO SERRY HOLIVIA 0852083 0.00 200,000.00 7,084,904.00
    FROM486701029784538 TO176401000052563EDC

    01/01/23 14:38:34 NBMB IMAM SOEBIYANT TO SERRY HOLIVIA 8888274 0.00 50,000.00 7,134,904.00
    ESB:NBMB:0001500F:496291017544

    01/01/23 14:38:44 DANA20230101143844325173SUPARNAJAMAR 0371870 0.00 50,000.00 7,184,904.00


    WS_OB;20230101143844325173;72133
    ESB:T:0371870:S:0371892:WSOB

    01/01/23 14:39:15 NBMB YUDI PERMANA TO SERRY HOLIVIA 8888151 0.00 75,000.00 7,259,904.00
    ESB:NBMB:0001500F:496291145719

    01/01/23 14:41:12 NBMB SUPRIYONO TO SERRY HOLIVIA 8888436 0.00 53,000.00 7,312,904.00
    ESB:NBMB:0001500F:496291510482

    01/01/23 14:41:27 NBMB JEREMI ANGEL P TO SERRY HOLIVIA 8888134 0.00 100,000.00 7,412,904.00
    ESB:NBMB:0001500F:496291551263

    02/21/2023 08:58:40 AM
    00265992
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    Tanggal Transaksi Uraian Transaksi Teller Debet Kredit Saldo

    01/01/23 14:42:32 NBMB ANDRE PIETER P TO SERRY HOLIVIA 8888052 0.00 50,000.00 7,462,904.00
    ESB:NBMB:0001500F:496291757145

    01/01/23 14:42:48 NBMB SARJITO TO SERRY HOLIVIA 8888128 0.00 28,000.00 7,490,904.00
    ESB:NBMB:0001500F:496291808746

    01/01/23 14:43:47 NBMB ORGEN PHILIPUS TO SERRY HOLIVIA 8888241 0.00 50,000.00 7,540,904.00
    ESB:NBMB:0001500F:496291994368

    01/01/23 14:43:58 DANA20230101144358495247WAHYUPRAYOGO 0371875 0.00 50,015.00 7,590,919.00


    WS_OB;20230101144358495247;72133
    ESB:T:0371875:S:0371892:WSOB

    01/01/23 14:45:23 NBMB ACEP SUDRAJAT TO SERRY HOLIVIA 8888314 0.00 90,000.00 7,680,919.00
    ESB:NBMB:0001500F:496292284623

    01/01/23 14:45:48 NBMB DARWIS LA ACI TO SERRY HOLIVIA 8888600 0.00 50,000.00 7,730,919.00
    ESB:NBMB:0001500F:496292365589

    01/01/23 14:45:49 NBMB SARSONO TO SERRY HOLIVIA 8888054 0.00 500,000.00 8,230,919.00
    ESB:NBMB:0001500F:496292365425

    01/01/23 14:47:32 NBMB ARDIANSYAH TO SERRY HOLIVIA 8888046 0.00 50,000.00 8,280,919.00
    ESB:NBMB:0001500F:496292681066

    01/01/23 14:49:43 NBMB BAMBANG IRAWAN TO SERRY HOLIVIA 8888070 0.00 150,000.00 8,430,919.00
    ESB:NBMB:0001500F:496293085621

    01/01/23 14:51:00 NBMB FALYAN MARSEL TO SERRY HOLIVIA 8888406 0.00 50,000.00 8,480,919.00
    ESB:NBMB:0001500F:496293327900

    01/01/23 14:53:39 ATM ARDI JANU SUSI TO SERRY HOLIVIA a 5882900 0.00 150,000.00 8,630,919.00
    FROM600301025408534 TO176401000052563ATM

    01/01/23 14:55:27 ATM MUSA TO SERRY HOLIVIA w 9844883 0.00 100,000.00 8,730,919.00
    FROM430701014222535 TO176401000052563ATM

    01/01/23 14:57:15 DANA20230101145715946564HERUSUSANTO 0371846 0.00 50,000.00 8,780,919.00


    WS_OB;20230101145715946564;72133
    ESB:T:0371846:S:0371892:WSOB

    01/01/23 15:00:08 ATM ANISA FITRIANI TO SERRY HOLIVIA i 3691900 0.00 25,000.00 8,805,919.00
    FROM369301022080501 TO176401000052563ATM

    01/01/23 15:03:46 WBNK FRANSISKA LAOT TO SERRY HOLIVIA 0888140 0.00 50,000.00 8,855,919.00
    FROM487301020805538 TO176401000052563WBN

    01/01/23 15:05:57 FROM043901017243503 TO176401000052563MP 9967120 0.00 42,000.00 8,897,919.00

    01/01/23 15:07:18 NBMB RANDI AHMAD TO SERRY HOLIVIA 8888605 0.00 25,000.00 8,922,919.00
    ESB:NBMB:0001500F:496296370035

    01/01/23 15:07:23 CDVXMSLIGH LINK AJA 0371868 0.00 55,000.00 8,977,919.00


    WS_OB;202301011507130001;31017
    ESB:T:0371868:S:0371892:WSOB

    01/01/23 15:07:55 ATM LEKDAYANI K W TO SERRY HOLIVIA d 0643905 0.00 150,000.00 9,127,919.00
    FROM000101066062503 TO176401000052563ATM

    01/01/23 15:11:56 NBMB NGADINO TO SERRY HOLIVIA 8888225 0.00 50,000.00 9,177,919.00
    ESB:NBMB:0001500F:496297245040

    01/01/23 15:13:54 NBMB YUNARTHA HIKMA TO SERRY HOLIVIA 8888353 0.00 100,000.00 9,277,919.00
    ESB:NBMB:0001500F:496297619820

    02/21/2023 08:58:40 AM
    00265992
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    Halaman 26 dari
    1563

    Tanggal Transaksi Uraian Transaksi Teller Debet Kredit Saldo

    01/01/23 15:14:58 NBMB A NUR WIDYA A TO SERRY HOLIVIA 8888561 0.00 59,000.00 9,336,919.00
    ESB:NBMB:0001500F:496297818564

    01/01/23 15:17:04 FROM489401000715509 TO176401000052563MP 2140951 0.00 100,000.00 9,436,919.00

    01/01/23 15:18:08 NBMB JULIARIS TO SERRY HOLIVIA 8888234 0.00 300,000.00 9,736,919.00
    ESB:NBMB:0001500F:496298413160

    01/01/23 15:18:49 WBNKSETOR#4087886126 176401000052563#261 0888011 0.00 50,000.00 9,786,919.00


    STR#01000052563 TRX#???????EDC00011255

    01/01/23 15:21:02 ATM RUDI UTOMO TO SERRY HOLIVIA i 0561990 0.00 100,000.00 9,886,919.00
    FROM390501015263537 TO176401000052563ATM

    01/01/23 15:21:41 NBMB U SUHENDAR TO SERRY HOLIVIA 8888228 0.00 50,000.00 9,936,919.00
    ESB:NBMB:0001500F:496299086014

    01/01/23 15:21:43 NBMB MUKHAMAD NASIR TO SERRY HOLIVIA 8888393 0.00 25,000.00 9,961,919.00
    ESB:NBMB:0001500F:496299091870

    01/01/23 15:22:16 NBMB SULASTRI TO SERRY HOLIVIA 8888102 0.00 223,000.00 10,184,919.00
    ESB:NBMB:0001500F:496299196002

    01/01/23 15:22:50 NBMB ZAINAL ISMUNAN TO SERRY HOLIVIA 8888603 0.00 50,000.00 10,234,919.00
    ESB:NBMB:0001500F:496299306412

    01/01/23 15:23:05 WBNK HANAFI ARIF HA TO O SERRY HOLIVIA 0888121 0.00 300,000.00 10,534,919.00
    FROM703301006580533 TO176401000052563WBN

    01/01/23 15:24:29 NBMB JEREMI ANGEL P TO SERRY HOLIVIA 8888400 0.00 30,000.00 10,564,919.00
    ESB:NBMB:0001500F:496299617026

    01/01/23 15:25:29 NBMB YUSTINUS KALVI TO SERRY HOLIVIA 8888199 0.00 30,000.00 10,594,919.00
    ESB:NBMB:0001500F:496299802667

    01/01/23 15:26:43 NBMB NICOLAS LUANMA TO SERRY HOLIVIA 8888529 0.00 25,000.00 10,619,919.00
    ESB:NBMB:0001500F:496300038713

    01/01/23 15:26:45 ATM SUNARTO TO SERRY HOLIVIA i 7179900 0.00 300,000.00 10,919,919.00
    FROM314401013310536 TO176401000052563ATM

    01/01/23 15:29:59 NBMB MUHAMMAD RIDWA TO SERRY HOLIVIA 8888249 0.00 70,000.00 10,989,919.00
    ESB:NBMB:0001500F:496300651085

    01/01/23 15:30:04 NBMB FATHUDIN UMAWA TO SERRY HOLIVIA 8888581 0.00 50,000.00 11,039,919.00
    ESB:NBMB:0001500F:496300665928

    01/01/23 15:30:27 NBMB AGUS CANDRA TO SERRY HOLIVIA 8888503 0.00 190,000.00 11,229,919.00
    ESB:NBMB:0001500F:496300737059

    01/01/23 15:31:26 NBMB LIA TRIANA EKA TO SERRY HOLIVIA 8888096 0.00 100,000.00 11,329,919.00
    ESB:NBMB:0001500F:496300922427

    01/01/23 15:31:33 ATM SUFRI YULMIADI TO SERRY HOLIVIA W 4625900 0.00 100,007.00 11,429,926.00
    FROM549201023891535 TO176401000052563ATM

    01/01/23 15:31:44 NBMB CHOIRUL ANAM TO SERRY HOLIVIA 8888600 0.00 50,000.00 11,479,926.00
    ESB:NBMB:0001500F:496300980705

    01/01/23 15:32:06 NBMB MUHAMMAD RIZA TO SERRY HOLIVIA 8888215 0.00 200,000.00 11,679,926.00
    ESB:NBMB:0001500F:496301046349

    01/01/23 15:32:07 NBMB SERRY HOLIVIA TO JULI 8888454 11,400,000.00 0.00 279,926.00
    ESB:NBMB:0001500F:496301047555

    02/21/2023 08:58:40 AM
    00265992
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    1563

    Tanggal Transaksi Uraian Transaksi Teller Debet Kredit Saldo

    01/01/23 15:32:56 NBMB WA ODE ERMA IN TO SERRY HOLIVIA 8888187 0.00 350,000.00 629,926.00
    ESB:NBMB:0001500F:496301206772

    01/01/23 15:34:05 FROM056201038350502 TO176401000052563MP 0001973 0.00 250,000.00 879,926.00

    01/01/23 15:34:38 NBMB I PUTU ADI MER TO SERRY HOLIVIA 8888428 0.00 40,000.00 919,926.00
    ESB:NBMB:0001500F:496301527658

    01/01/23 15:34:59 EDC TAKRIL TO SERRY HOLIVIA 0852058 0.00 500,000.00 1,419,926.00
    FROM606501030377538 TO176401000052563EDC

    01/01/23 15:35:08 NBMB HARDIYONO TO SERRY HOLIVIA 8888541 0.00 50,000.00 1,469,926.00
    ESB:NBMB:0001500F:496301622777

    01/01/23 15:35:44 DANA20230101153544732727RAKIBNOYA 0371876 0.00 107,531.00 1,577,457.00


    WS_OB;20230101153544732727;72133
    ESB:T:0371876:S:0371892:WSOB

    01/01/23 15:35:51 ATM AHMAD SAEPUDIN TO SERRY HOLIVIA b 9938571 0.00 125,000.00 1,702,457.00
    FROM131601003584502 TO176401000052563ATM

    01/01/23 15:43:35 FROM486401028443535 TO176401000052563MP 0001979 0.00 115,000.00 1,817,457.00

    01/01/23 15:43:40 NBMB U SUHENDAR TO SERRY HOLIVIA 8888530 0.00 50,000.00 1,867,457.00
    ESB:NBMB:0001500F:496303226709

    01/01/23 15:43:41 NBMB ACHMAD NASRUCH TO SERRY HOLIVIA 8888503 0.00 500,000.00 2,367,457.00
    ESB:NBMB:0001500F:496303231753

    01/01/23 15:47:04 NBMB ARI DIMAN TO SERRY HOLIVIA 8888078 0.00 100,000.00 2,467,457.00
    ESB:NBMB:0001500F:496303871787

    01/01/23 15:47:08 NBMB I GUSTI NYOMAN TO SERRY HOLIVIA 8888154 0.00 100,000.00 2,567,457.00
    ESB:NBMB:0001500F:496303885251

    01/01/23 15:48:02 NBMB MOH MAULANA YU TO SERRY HOLIVIA 8888225 0.00 30,522.00 2,597,979.00
    ESB:NBMB:0001500F:496304055034

    01/01/23 15:48:25 FROM000101106933509 TO176401000052563MP 0001960 0.00 50,000.00 2,647,979.00

    01/01/23 15:48:46 NBMB VALENTIN SUMEL TO SERRY HOLIVIA 8888283 0.00 90,000.00 2,737,979.00
    ESB:NBMB:0001500F:496304193833

    01/01/23 15:49:07 NBMB RAHMAN KAMIDIN TO SERRY HOLIVIA 8888377 0.00 50,000.00 2,787,979.00
    ESB:NBMB:0001500F:496304256049

    01/01/23 15:49:50 NBMB JONI WAELARUNO TO SERRY HOLIVIA 8888283 0.00 40,001.00 2,827,980.00
    ESB:NBMB:0001500F:496304389426

    01/01/23 15:49:52 FROM590501023503535 TO176401000052563MP 9940088 0.00 30,000.00 2,857,980.00

    01/01/23 15:50:17 ATM MASHURI TO SERRY HOLIVIA i 5122900 0.00 50,000.00 2,907,980.00
    FROM111401036845509 TO176401000052563ATM

    01/01/23 15:51:26 NBMB ANGGATI RUSIAN TO SERRY HOLIVIA 8888283 0.00 47,000.00 2,954,980.00
    ESB:NBMB:0001500F:496304693825

    01/01/23 15:51:30 NBMB MIFTAKHUL ROJA TO SERRY HOLIVIA 8888012 0.00 80,000.00 3,034,980.00
    ESB:NBMB:0001500F:496304711381

    01/01/23 15:53:25 NBMB BUDHY HERTANTI TO SERRY HOLIVIA 8888257 0.00 50,000.00 3,084,980.00
    ESB:NBMB:0001500F:496305066264

    02/21/2023 08:58:40 AM
    00265992
    Iput Wiliy
    LAPORAN TRANSAKSI FINANSIAL
    Halaman 28 dari
    1563

    Tanggal Transaksi Uraian Transaksi Teller Debet Kredit Saldo

    01/01/23 15:54:06 NBMB ADITYA MUALIF TO SERRY HOLIVIA 8888149 0.00 50,000.00 3,134,980.00
    ESB:NBMB:0001500F:496305197427

    01/01/23 15:54:10 NBMB BAYU SAEFUL TO SERRY HOLIVIA 8888316 0.00 100,000.00 3,234,980.00
    ESB:NBMB:0001500F:496305206202

    01/01/23 15:55:15 DANA20230101155515722027RAKIBNOYA 0371871 0.00 152,531.00 3,387,511.00


    WS_OB;20230101155515722027;72133
    ESB:T:0371871:S:0371892:WSOB

    01/01/23 15:56:59 NBMB POLIYANTO RAHA TO SERRY HOLIVIA 8888552 0.00 100,000.00 3,487,511.00
    ESB:NBMB:0001500F:496305743910

    01/01/23 15:57:59 ATM ILHAM ABDULLAH TO SERRY HOLIVIA i 0643957 0.00 100,000.00 3,587,511.00
    FROM000101052581507 TO176401000052563ATM

    01/01/23 15:58:12 NBMB NESTOR ANOTONA TO SERRY HOLIVIA 8888530 0.00 50,000.00 3,637,511.00
    ESB:NBMB:0001500F:496305970081

    01/01/23 15:59:01 DANA20230101155901780279IKOMANGSUART 0371896 0.00 50,000.00 3,687,511.00


    WS_OB;20230101155901780279;72133
    ESB:T:0371896:S:0371892:WSOB

    01/01/23 15:59:55 ATM FERIANUS GIAWA TO SERRY HOLIVIA e 2101902 0.00 200,000.00 3,887,511.00
    FROM000101016407533 TO176401000052563ATM

    01/01/23 16:00:22 NBMB DARMA SYAHPUTR TO SERRY HOLIVIA 8888102 0.00 100,000.00 3,987,511.00
    ESB:NBMB:0001500F:496306379385

    01/01/23 16:01:02 FROM552901022561530 TO176401000052563MP 5529953 0.00 100,000.00 4,087,511.00

    01/01/23 16:03:02 NBMB WIJIYANTO TO SERRY HOLIVIA 8888409 0.00 100,111.00 4,187,622.00
    ESB:NBMB:0001500F:496306887584

    01/01/23 16:03:07 NBMB NANI MUNTHE TO SERRY HOLIVIA 8888525 0.00 100,000.00 4,287,622.00
    ESB:NBMB:0001500F:496306903678

    01/01/23 16:07:03 NBMB RICHARD L PEL TO SERRY HOLIVIA 8888582 0.00 99,995.00 4,387,617.00
    ESB:NBMB:0001500F:496307651753

    01/01/23 16:07:05 NBMB ARDAMIN TO SERRY HOLIVIA 8888523 0.00 100,000.00 4,487,617.00
    ESB:NBMB:0001500F:496307658093

    01/01/23 16:07:28 NBMB INDRA EVAN VEB TO SERRY HOLIVIA 8888423 0.00 2,000,000.00 6,487,617.00
    ESB:NBMB:0001500F:496307730324

    01/01/23 16:07:39 NBMB FAISAL ARSAL L TO SERRY HOLIVIA 8888114 0.00 50,000.00 6,537,617.00
    ESB:NBMB:0001500F:496307766309

    01/01/23 16:07:53 NBMB JEKSON TUPAN TO SERRY HOLIVIA 8888010 0.00 29,000.00 6,566,617.00
    ESB:NBMB:0001500F:496307808286

    01/01/23 16:09:24 WBNKSETOR#5034423384 176401000052563#749 0888924 0.00 130,530.00 6,697,147.00


    STR#01000052563 TRX#???????EDC00011255

    01/01/23 16:10:50 ATM NURYANI TO SERRY HOLIVIA K 9844737 0.00 200,325.00 6,897,472.00
    FROM413201013943539 TO176401000052563ATM

    01/01/23 16:11:25 FROM000101090933506 TO176401000052563MP 0001978 0.00 70,000.00 6,967,472.00

    01/01/23 16:12:26 NBMB MH IMAMUDIN TO SERRY HOLIVIA 8888394 0.00 100,000.00 7,067,472.00
    ESB:NBMB:0001500F:496308673775

    02/21/2023 08:58:40 AM
    00265992
    Iput Wiliy
    LAPORAN TRANSAKSI FINANSIAL
    Halaman 29 dari
    1563

    Tanggal Transaksi Uraian Transaksi Teller Debet Kredit Saldo

    01/01/23 16:13:06 NBMB DARWOTO TO SERRY HOLIVIA 8888468 0.00 100,533.00 7,168,005.00
    ESB:NBMB:0001500F:496308807904

    01/01/23 16:14:03 NBMB ANDARIAS SINGA TO SERRY HOLIVIA 8888495 0.00 50,000.00 7,218,005.00
    ESB:NBMB:0001500F:496308992867

    01/01/23 16:14:15 NBMB JONY JUSUF AYA TO SERRY HOLIVIA 8888064 0.00 100,000.00 7,318,005.00
    ESB:NBMB:0001500F:496309031401

    01/01/23 16:14:37 NBMB A A PUTU AMBAR TO SERRY HOLIVIA 8888498 0.00 68,000.00 7,386,005.00
    ESB:NBMB:0001500F:496309104030

    01/01/23 16:15:09 ATM SUNARTO TO SERRY HOLIVIA i 7615900 0.00 50,000.00 7,436,005.00
    FROM314401013310536 TO176401000052563ATM

    01/01/23 16:15:54 WBNK YOMIMA EVA BOR TO SERRY HOLIVIA 0888787 0.00 45,000.00 7,481,005.00
    FROM486701013945536 TO176401000052563WBN

    01/01/23 16:18:30 NBMB A A PUTU AMBAR TO SERRY HOLIVIA 8888446 0.00 200,000.00 7,681,005.00
    ESB:NBMB:0001500F:496309859243

    01/01/23 16:18:35 NBMB NOVAL ARIYANTO TO SERRY HOLIVIA 8888313 0.00 50,000.00 7,731,005.00
    ESB:NBMB:0001500F:496309860676

    01/01/23 16:18:38 NBMB RIANTO TO SERRY HOLIVIA 8888517 0.00 25,000.00 7,756,005.00
    ESB:NBMB:0001500F:496309884502

    01/01/23 16:21:09 ATM AJID TITAHELU TO SERRY HOLIVIA k 3374900 0.00 50,000.00 7,806,005.00
    FROM337401038663537 TO176401000052563ATM

    01/01/23 16:21:33 EDC JULIUS R A TALU TO SERRY HOLIVIA 0852092 0.00 415,000.00 8,221,005.00
    FROM497401036491531 TO176401000052563EDC

    01/01/23 16:22:20 NBMB ABDUL RAHMAN B TO SERRY HOLIVIA 8888139 0.00 100,000.00 8,321,005.00
    ESB:NBMB:0001500F:496310607578

    01/01/23 16:22:32 NBMB PRANANDA CHAIR TO SERRY HOLIVIA 8888356 0.00 50,000.00 8,371,005.00
    ESB:NBMB:0001500F:496310645357

    01/01/23 16:23:11 ATM MUBAKIR TO SERRY HOLIVIA a 0158902 0.00 99,250.00 8,470,255.00
    FROM695501008108530 TO176401000052563ATM

    01/01/23 16:23:13 ATM SURATI RUMAF TO SERRY HOLIVIA n 2144901 0.00 50,000.00 8,520,255.00
    FROM214401039789504 TO176401000052563ATM

    01/01/23 16:23:16 EDC SANTI NAHUMARUR TO SERRY HOLIVIA 0852037 0.00 45,000.00 8,565,255.00
    FROM487201014411533 TO176401000052563EDC

    01/01/23 16:25:08 NBMB M YUNUS TO SERRY HOLIVIA 8888216 0.00 50,000.00 8,615,255.00
    ESB:NBMB:0001500F:496311150049

    01/01/23 16:26:32 ATM HERRY JULIANTO TO SERRY HOLIVIA M 0028902 0.00 75,000.00 8,690,255.00
    FROM421201016132537 TO176401000052563ATM

    01/01/23 16:26:38 NBMB CECE BIN ODI TO SERRY HOLIVIA 8888502 0.00 70,000.00 8,760,255.00
    ESB:NBMB:0001500F:496311440733

    01/01/23 16:31:06 NBMB NGADINO TO SERRY HOLIVIA 8888447 0.00 100,000.00 8,860,255.00
    ESB:NBMB:0001500F:496312317692

    01/01/23 16:32:27 FROM543801015586532 TO176401000052563MP 0331953 0.00 300,000.00 9,160,255.00

    01/01/23 16:32:42 NBMB MELKIANUS PHI TO SERRY HOLIVIA 8888386 0.00 1,500,000.00 10,660,255.00
    ESB:NBMB:0001500F:496312632009

    02/21/2023 08:58:40 AM
    00265992
    Iput Wiliy
    LAPORAN TRANSAKSI FINANSIAL
    Halaman 30 dari
    1563

    Tanggal Transaksi Uraian Transaksi Teller Debet Kredit Saldo

    01/01/23 16:33:17 ATM BERLIANA RASCI TO SERRY HOLIVIA r 9843849 0.00 45,123.00 10,705,378.00
    FROM650501021626536 TO176401000052563ATM

    01/01/23 16:33:45 NBMB POLIYANTO RAHA TO SERRY HOLIVIA 8888196 0.00 100,000.00 10,805,378.00
    ESB:NBMB:0001500F:496312844165

    01/01/23 16:33:56 WBNKSTOR424101016458530TO176401000052563 0888690 0.00 100,222.00 10,905,600.00


    ESB:WBNK:0303A00F:502344493158

    01/01/23 16:34:13 NBMB SARSONO TO SERRY HOLIVIA 8888237 0.00 500,000.00 11,405,600.00
    ESB:NBMB:0001500F:496312935555

    01/01/23 16:35:42 NBMB SUTIKNO TO SERRY HOLIVIA 8888191 0.00 25,000.00 11,430,600.00
    ESB:NBMB:0001500F:496313228471

    01/01/23 16:35:53 NBMB STEPHANIE ELEO TO SERRY HOLIVIA 8888061 0.00 46,000.00 11,476,600.00
    ESB:NBMB:0001500F:496313265753

    01/01/23 16:39:59 NBMB AGUS SARIP TO SERRY HOLIVIA 8888470 0.00 25,000.00 11,501,600.00
    ESB:NBMB:0001500F:496314082049

    01/01/23 16:41:13 WBNKSETOR#5010269244 176401000052563#141 0888880 0.00 64,538.00 11,566,138.00


    STR#01000052563 TRX#???????EDC00011255

    01/01/23 16:41:26 ATM PETMAN NABABAN TO SERRY HOLIVIA c 4451900 0.00 100,000.00 11,666,138.00
    FROM445101027180535 TO176401000052563ATM

    01/01/23 16:41:30 WBNK PHILIPUS OHOIR TO SERRY HOLIVIA 0888911 0.00 400,000.00 12,066,138.00
    FROM715801029332531 TO176401000052563WBN

    01/01/23 16:42:03 FROM731601003523532 TO176401000052563MP 9825999 0.00 25,000.00 12,091,138.00

    01/01/23 16:44:04 NBMB SLAMET RAHARDI TO SERRY HOLIVIA 8888242 0.00 30,000.00 12,121,138.00
    ESB:NBMB:0001500F:496314897726

    01/01/23 16:44:23 NBMB YULEN WASAWALY TO SERRY HOLIVIA 8888422 0.00 100,000.00 12,221,138.00
    ESB:NBMB:0001500F:496314957075

    01/01/23 16:45:40 NBMB RIZKY NURFATAH TO SERRY HOLIVIA 8888132 0.00 50,000.00 12,271,138.00
    ESB:NBMB:0001500F:496315218059

    01/01/23 16:46:49 NBMB ROCKY PARUHUM TO SERRY HOLIVIA 8888094 0.00 250,000.00 12,521,138.00
    ESB:NBMB:0001500F:496315449234

    01/01/23 16:47:56 NBMB SUGIYANTO TO SERRY HOLIVIA 8888532 0.00 33,123.00 12,554,261.00
    ESB:NBMB:0001500F:496315676498

    01/01/23 16:48:20 NBMB CHOIRUL ANAM TO SERRY HOLIVIA 8888112 0.00 50,000.00 12,604,261.00
    ESB:NBMB:0001500F:496315755802

    01/01/23 16:49:25 ATM JAMIL TO SERRY HOLIVIA b 0260900 0.00 50,000.00 12,654,261.00
    FROM497101007728537 TO176401000052563ATM

    01/01/23 16:49:32 NBMB ADI ZAKARIA TO SERRY HOLIVIA 8888325 0.00 90,000.00 12,744,261.00
    ESB:NBMB:0001500F:496315998731

    01/01/23 16:49:35 NBMB SUGENG RIYANTO TO SERRY HOLIVIA 8888249 0.00 150,000.00 12,894,261.00
    ESB:NBMB:0001500F:496316007669

    01/01/23 16:49:51 NBMB DENI BUDIMAN TO SERRY HOLIVIA 8888262 0.00 86,000.00 12,980,261.00
    ESB:NBMB:0001500F:496316061747

    01/01/23 16:49:57 NBMB TIARA DESITA A TO SERRY HOLIVIA 8888167 0.00 92,000.00 13,072,261.00
    ESB:NBMB:0001500F:496316082534

    02/21/2023 08:58:40 AM
    00265992
    Iput Wiliy
    LAPORAN TRANSAKSI FINANSIAL
    Halaman 31 dari
    1563

    Tanggal Transaksi Uraian Transaksi Teller Debet Kredit Saldo

    01/01/23 16:52:00 NBMB BAHRUN SITANIA TO SERRY HOLIVIA 8888141 0.00 30,000.00 13,102,261.00
    ESB:NBMB:0001500F:496316493848

    01/01/23 16:52:50 EDC RUSNIATI TO SERRY HOLIVIA 0852066 0.00 200,000.00 13,302,261.00
    FROM505901009115537 TO176401000052563EDC

    01/01/23 16:53:09 WBNKSETOR#2018417078 176401000052563#271 0888146 0.00 125,000.00 13,427,261.00


    STR#01000052563 TRX#???????EDC00011255

    01/01/23 16:53:19 NBMB RENDY RISKY CO TO SERRY HOLIVIA 8888113 0.00 150,000.00 13,577,261.00
    ESB:NBMB:0001500F:496316763787

    01/01/23 16:53:39 NBMB SAWALUDIN TO SERRY HOLIVIA 8888112 0.00 45,000.00 13,622,261.00
    ESB:NBMB:0001500F:496316824808

    01/01/23 16:54:12 NBMB NORITA D KELEL TO SERRY HOLIVIA 8888161 0.00 70,000.00 13,692,261.00
    ESB:NBMB:0001500F:496316938168

    01/01/23 16:55:51 NBMB YUNARTHA HIKMA TO SERRY HOLIVIA 8888596 0.00 25,000.00 13,717,261.00
    ESB:NBMB:0001500F:496317267139

    01/01/23 16:56:08 NBMB FRANSISKUS BEN TO SERRY HOLIVIA 8888034 0.00 60,000.00 13,777,261.00
    ESB:NBMB:0001500F:496317323193

    01/01/23 16:56:15 FROM027701014252535 TO176401000052563MP 9954029 0.00 50,111.00 13,827,372.00

    01/01/23 16:56:44 NBMB RUSTAM MAKATIT TO SERRY HOLIVIA 8888546 0.00 72,000.00 13,899,372.00
    ESB:NBMB:0001500F:496317445222

    01/01/23 16:56:49 NBMB MAHPUDIN TO SERRY HOLIVIA 8888105 0.00 100,000.00 13,999,372.00
    ESB:NBMB:0001500F:496317462020

    01/01/23 16:57:01 NBMB SUPARNO TO SERRY HOLIVIA 8888523 0.00 100,000.00 14,099,372.00
    ESB:NBMB:0001500F:496317503699

    01/01/23 16:58:51 FROM000101052581507 TO176401000052563MP 5094952 0.00 100,000.00 14,199,372.00

    01/01/23 16:59:18 ATM RUDI SULISTION TO SERRY HOLIVIA b 9855519 0.00 60,347.00 14,259,719.00
    FROM377001021661532 TO176401000052563ATM

    01/01/23 16:59:24 CAGASQPV2I LINK AJA 0371867 0.00 244,000.00 14,503,719.00


    WS_OB;202301011659180002;31017
    ESB:T:0371867:S:0371892:WSOB

    01/01/23 17:01:18 NBMB BAMBANG IRAWAN TO SERRY HOLIVIA 8888394 0.00 100,000.00 14,603,719.00
    ESB:NBMB:0001500F:496318356662

    01/01/23 17:02:14 NBMB MUNARDI TO SERRY HOLIVIA 8888506 0.00 25,000.00 14,628,719.00
    ESB:NBMB:0001500F:496318542957

    01/01/23 17:03:25 WBNK LEONARDO TEURU TO SERRY HOLIVIA 0888132 0.00 43,000.00 14,671,719.00
    FROM487301020359537 TO176401000052563WBN

    01/01/23 17:03:51 NBMB MUHAMMAD NURDI TO SERRY HOLIVIA 8888118 0.00 30,539.00 14,702,258.00
    ESB:NBMB:0001500F:496318874567

    01/01/23 17:05:12 NBMB LA KIFLIN KAIM TO SERRY HOLIVIA 8888600 0.00 100,000.00 14,802,258.00
    ESB:NBMB:0001500F:496319153287

    01/01/23 17:05:20 NBMB FRANSISKUS DIT TO SERRY HOLIVIA 8888144 0.00 50,000.00 14,852,258.00
    ESB:NBMB:0001500F:496319178123

    01/01/23 17:07:22 NBMB MICHEL J FIVEN TO SERRY HOLIVIA 8888077 0.00 100,000.00 14,952,258.00
    ESB:NBMB:0001500F:496319595339

    02/21/2023 08:58:40 AM
    00265992
    Iput Wiliy
    LAPORAN TRANSAKSI FINANSIAL
    Halaman 32 dari
    1563

    Tanggal Transaksi Uraian Transaksi Teller Debet Kredit Saldo

    01/01/23 17:07:32 NBMB SUYONO TO SERRY HOLIVIA 8888552 0.00 150,000.00 15,102,258.00
    ESB:NBMB:0001500F:496319630939

    01/01/23 17:07:52 NBMB ADMIN TO SERRY HOLIVIA 8888485 0.00 130,000.00 15,232,258.00
    ESB:NBMB:0001500F:496319695335

    01/01/23 17:07:59 NBMB GERALDO DARKAY TO SERRY HOLIVIA 8888375 0.00 100,000.00 15,332,258.00
    ESB:NBMB:0001500F:496319724054

    01/01/23 17:08:22 FROM026001055442508 TO176401000052563MP 0260959 0.00 200,000.00 15,532,258.00

    01/01/23 17:09:18 NBMB IMAM NUR EFEND TO SERRY HOLIVIA 8888145 0.00 100,001.00 15,632,259.00
    ESB:NBMB:0001500F:496319988404

    01/01/23 17:10:00 NBMB ZAINUDIN SALEH TO SERRY HOLIVIA 8888101 0.00 150,000.00 15,782,259.00
    ESB:NBMB:0001500F:496320133977

    01/01/23 17:10:32 NBMB PURWANTO TO SERRY HOLIVIA 8888568 0.00 110,123.00 15,892,382.00
    ESB:NBMB:0001500F:496320247389

    01/01/23 17:11:35 NBMB RAHMAT TO SERRY HOLIVIA 8888403 0.00 50,000.00 15,942,382.00
    ESB:NBMB:0001500F:496320462267

    01/01/23 17:12:44 NBMB SERRY HOLIVIA TO MALVIN NEO 8888034 15,800,000.00 0.00 142,382.00
    ESB:NBMB:0001500F:496320700742

    01/01/23 17:13:04 NBMB MUH YAHYA KELK TO SERRY HOLIVIA 8888200 0.00 47,000.00 189,382.00
    ESB:NBMB:0001500F:496320769167

    01/01/23 17:13:18 NBMB SUNARTO TO SERRY HOLIVIA 8888309 0.00 55,000.00 244,382.00
    ESB:NBMB:0001500F:496320818835

    01/01/23 17:13:25 NBMB ZAINAL ISMUNAN TO SERRY HOLIVIA 8888180 0.00 50,000.00 294,382.00
    ESB:NBMB:0001500F:496320844963

    01/01/23 17:13:44 NBMB RAHMAD HARNOKO TO SERRY HOLIVIA 8888486 0.00 100,000.00 394,382.00
    ESB:NBMB:0001500F:496320911521

    01/01/23 17:13:55 NBMB ABDULRAHIM WAT TO SERRY HOLIVIA 8888401 0.00 50,000.00 444,382.00
    ESB:NBMB:0001500F:496320946843

    01/01/23 17:15:39 NBMB SUGIYANTO TO SERRY HOLIVIA 8888439 0.00 35,123.00 479,505.00
    ESB:NBMB:0001500F:496321305257

    01/01/23 17:18:43 6013011244057211#000000002967#MP #TRFHMB 0888877 0.00 100,000.00 579,505.00


    LN 176401000052563MP 6013011244057211

    01/01/23 17:19:10 NBMB SODIKIN TO SERRY HOLIVIA 8888322 0.00 50,000.00 629,505.00
    ESB:NBMB:0001500F:496322028493

    01/01/23 17:19:53 FROM487201024850531 TO176401000052563MP 0001964 0.00 100,000.00 729,505.00

    01/01/23 17:21:48 NBMB AEP SAEPULLOH TO SERRY HOLIVIA 8888440 0.00 50,000.00 779,505.00
    ESB:NBMB:0001500F:496322580468

    01/01/23 17:22:44 NBMB ANDA RUKANDA TO SERRY HOLIVIA 8888330 0.00 97,000.00 876,505.00
    ESB:NBMB:0001500F:496322775857

    01/01/23 17:22:51 NBMB HALEK LATUCONS TO SERRY HOLIVIA 8888509 0.00 100,000.00 976,505.00
    ESB:NBMB:0001500F:496322798316

    01/01/23 17:24:01 6013010212349279#000000023083#EDC#TRFLA 0888040 0.00 1,100,000.00 2,076,505.00


    LA 176401000052563EDC6013010212349279

    02/21/2023 08:58:40 AM
    00265992
    Iput Wiliy
    LAPORAN TRANSAKSI FINANSIAL
    Halaman 33 dari
    1563

    Tanggal Transaksi Uraian Transaksi Teller Debet Kredit Saldo

    01/01/23 17:24:03 NBMB SISWOYO TO SERRY HOLIVIA 8888460 0.00 125,537.00 2,202,042.00
    ESB:NBMB:0001500F:496323047084

    01/01/23 17:24:14 NBMB WAHYUDDIN TO SERRY HOLIVIA 8888079 0.00 150,000.00 2,352,042.00
    ESB:NBMB:0001500F:496323084817

    01/01/23 17:27:06 NBMB SALEMAN TO SERRY HOLIVIA 8888335 0.00 300,123.00 2,652,165.00
    ESB:NBMB:0001500F:496323677708

    01/01/23 17:27:17 NBMB LEVINA GESINA TO SERRY HOLIVIA 8888604 0.00 30,000.00 2,682,165.00
    ESB:NBMB:0001500F:496323713409

    01/01/23 17:31:30 NBMB JERRY FEBRIAN TO SERRY HOLIVIA 8888109 0.00 100,000.00 2,782,165.00
    ESB:NBMB:0001500F:496324592894

    01/01/23 17:32:26 NBMB POLIYANTO RAHA TO SERRY HOLIVIA 8888577 0.00 100,000.00 2,882,165.00
    ESB:NBMB:0001500F:496324792076

    01/01/23 17:32:48 NBMB NURHUM SANGADJ TO SERRY HOLIVIA 8888296 0.00 25,000.00 2,907,165.00
    ESB:NBMB:0001500F:496324868315

    01/01/23 17:33:04 NBMB NESTOR ANOTONA TO SERRY HOLIVIA 8888069 0.00 50,000.00 2,957,165.00
    ESB:NBMB:0001500F:496324927361

    01/01/23 17:33:26 WBNKSETOR#5028398469 176401000052563#994 0888121 0.00 100,538.00 3,057,703.00


    STR#01000052563 TRX#???????EDC00011255

    01/01/23 17:35:11 NBMB IMRON ROSADI TO SERRY HOLIVIA 8888087 0.00 50,000.00 3,107,703.00
    ESB:NBMB:0001500F:496325370420

    01/01/23 17:35:13 EDC APONGSINA MAHUL TO SERRY HOLIVIA 0852054 0.00 90,000.00 3,197,703.00
    FROM751501012364537 TO176401000052563EDC

    01/01/23 17:35:47 NBMB I WAYAN WINDU TO SERRY HOLIVIA 8888295 0.00 25,000.00 3,222,703.00
    ESB:NBMB:0001500F:496325495897

    01/01/23 17:36:44 NBMB CHOIRUL ANAM TO SERRY HOLIVIA 8888533 0.00 50,000.00 3,272,703.00
    ESB:NBMB:0001500F:496325691828

    01/01/23 17:37:31 NBMB GABRYELLA OCTA TO SERRY HOLIVIA 8888350 0.00 100,000.00 3,372,703.00
    ESB:NBMB:0001500F:496325858820

    01/01/23 17:38:38 NBMB MARLIN B LEKAH TO SERRY HOLIVIA 8888131 0.00 68,000.00 3,440,703.00
    ESB:NBMB:0001500F:496326094808

    01/01/23 17:39:43 FROM000101055445506 TO176401000052563MP 0001967 0.00 300,000.00 3,740,703.00

    01/01/23 17:40:55 NBMB ISDIANTA TO SERRY HOLIVIA 8888572 0.00 100,000.00 3,840,703.00
    ESB:NBMB:0001500F:496326576989

    01/01/23 17:41:41 NBMB PERDIANSYAH TO SERRY HOLIVIA 8888431 0.00 100,000.00 3,940,703.00
    ESB:NBMB:0001500F:496326742130

    01/01/23 17:45:13 EDC AFRIJAL USHARA TO SERRY HOLIVIA 0852060 0.00 200,000.00 4,140,703.00
    FROM486801022677530 TO176401000052563EDC

    01/01/23 17:45:23 EDCSETOR#5009913125 176401000052563#3731 0852078 0.00 35,534.00 4,176,237.00


    STR#01000052563 TRX#8343731EDC08521078

    01/01/23 17:45:43 6013011121192362#000000025311#EDC#TRFLA 0888949 0.00 100,000.00 4,276,237.00


    LA 176401000052563EDC6013011121192362

    01/01/23 17:47:48 WBNKSETOR#4042891468 176401000052563#870 0888136 0.00 100,533.00 4,376,770.00


    STR#01000052563 TRX#???????EDC00011255

    02/21/2023 08:58:40 AM
    00265992
    Iput Wiliy
    LAPORAN TRANSAKSI FINANSIAL
    Halaman 34 dari
    1563

    Tanggal Transaksi Uraian Transaksi Teller Debet Kredit Saldo

    01/01/23 17:50:07 NBMB SUGENG TO SERRY HOLIVIA 8888075 0.00 50,000.00 4,426,770.00
    ESB:NBMB:0001500F:496328555907

    01/01/23 17:50:12 NBMB NESTOR ANOTONA TO SERRY HOLIVIA 8888559 0.00 50,000.00 4,476,770.00
    ESB:NBMB:0001500F:496328575337

    01/01/23 17:50:38 NBMB CHOLIFATUN NIM TO SERRY HOLIVIA 8888026 0.00 50,000.00 4,526,770.00
    ESB:NBMB:0001500F:496328670763

    01/01/23 17:51:30 NBMB MUHAMMAD NURDI TO SERRY HOLIVIA 8888554 0.00 30,532.00 4,557,302.00
    ESB:NBMB:0001500F:496328861137

    01/01/23 17:55:13 NBMB FRANSISKUS DIT TO SERRY HOLIVIA 8888209 0.00 100,000.00 4,657,302.00
    ESB:NBMB:0001500F:496329696250

    01/01/23 17:55:58 NBMB EKO SUTRISNO TO SERRY HOLIVIA 8888381 0.00 45,000.00 4,702,302.00
    ESB:NBMB:0001500F:496329872519

    01/01/23 17:56:07 NBMB MELKIANUS PHI TO SERRY HOLIVIA 8888133 0.00 1,000,000.00 5,702,302.00
    ESB:NBMB:0001500F:496329901510

    01/01/23 17:56:19 NBMB ABDUL KHOSIM TO SERRY HOLIVIA 8888510 0.00 150,000.00 5,852,302.00
    ESB:NBMB:0001500F:496329944654

    01/01/23 17:57:57 NBMB EDIS PIRDAUS TO SERRY HOLIVIA 8888600 0.00 50,000.00 5,902,302.00
    ESB:NBMB:0001500F:496330312024

    01/01/23 17:59:18 NBMB INSAN SAPUTRA TO SERRY HOLIVIA 8888275 0.00 50,000.00 5,952,302.00
    ESB:NBMB:0001500F:496330616354

    01/01/23 17:59:24 EDC ABIJAR MAZHAB S TO SERRY HOLIVIA 0852092 0.00 100,000.00 6,052,302.00
    FROM497401022192535 TO176401000052563EDC

    01/01/23 18:02:35 NBMB TRI SUPONO TO SERRY HOLIVIA 8888413 0.00 42,000.00 6,094,302.00
    ESB:NBMB:0001500F:496331360626

    01/01/23 18:04:25 NBMB SAFRIANTO BIBI TO SERRY HOLIVIA 8888238 0.00 35,000.00 6,129,302.00
    ESB:NBMB:0001500F:496331772540

    01/01/23 18:05:08 NBMB ZAITUN DAENG B TO SERRY HOLIVIA 8888294 0.00 60,115.00 6,189,417.00
    ESB:NBMB:0001500F:496331941049

    01/01/23 18:05:20 NBMB SITI HALIMA SE TO SERRY HOLIVIA 8888174 0.00 97,106.00 6,286,523.00
    ESB:NBMB:0001500F:496331982057

    01/01/23 18:05:40 NBMB A A PUTU AMBAR TO SERRY HOLIVIA 8888285 0.00 250,000.00 6,536,523.00
    ESB:NBMB:0001500F:496332058392

    01/01/23 18:05:50 NBMB RAHMAT TO SERRY HOLIVIA 8888093 0.00 50,000.00 6,586,523.00
    ESB:NBMB:0001500F:496332099959

    01/01/23 18:05:51 NBMB BAGAS TO SERRY HOLIVIA 8888110 0.00 50,000.00 6,636,523.00
    ESB:NBMB:0001500F:496332106139

    01/01/23 18:06:09 ATM ILHAM ABDULLAH TO SERRY HOLIVIA i 0643958 0.00 100,000.00 6,736,523.00
    FROM000101052581507 TO176401000052563ATM

    01/01/23 18:07:06 EDC LA HENDRI TO SERRY HOLIVIA 0852083 0.00 195,000.00 6,931,523.00
    FROM751501015843530 TO176401000052563EDC

    01/01/23 18:08:58 NBMB RIDWAN SYAHRAN TO SERRY HOLIVIA 8888211 0.00 150,000.00 7,081,523.00
    ESB:NBMB:0001500F:496332809606

    02/21/2023 08:58:40 AM
    00265992
    Iput Wiliy
    LAPORAN TRANSAKSI FINANSIAL
    Halaman 35 dari
    1563

    Tanggal Transaksi Uraian Transaksi Teller Debet Kredit Saldo

    01/01/23 18:09:25 NBMB NOVAL ARIYANTO TO SERRY HOLIVIA 8888146 0.00 35,000.00 7,116,523.00
    ESB:NBMB:0001500F:496332917421

    01/01/23 18:11:49 ATM TRI SUTRISNO TO SERRY HOLIVIA b 9844744 0.00 150,000.00 7,266,523.00
    FROM424101012817538 TO176401000052563ATM

    01/01/23 18:14:10 NBMB ARDI SUHARDIS TO SERRY HOLIVIA 8888540 0.00 50,567.00 7,317,090.00
    ESB:NBMB:0001500F:496333994744

    01/01/23 18:14:59 WBNKSTOR497101020742536TO176401000052563 0888688 0.00 30,538.00 7,347,628.00


    ESB:WBNK:0303A00F:502345184206

    01/01/23 18:15:16 ATM SURATI RUMAF TO SERRY HOLIVIA n 3374900 0.00 100,000.00 7,447,628.00
    FROM214401039789504 TO176401000052563ATM

    01/01/23 18:17:37 NBMB HERU SUBARKAH TO SERRY HOLIVIA 8888537 0.00 50,000.00 7,497,628.00
    ESB:NBMB:0001500F:496334774241

    01/01/23 18:18:16 NBMB EDIS PIRDAUS TO SERRY HOLIVIA 8888579 0.00 84,000.00 7,581,628.00
    ESB:NBMB:0001500F:496334920518

    01/01/23 18:18:18 FROM435201014396533 TO176401000052563MP 9938142 0.00 50,000.00 7,631,628.00

    01/01/23 18:19:52 ATM KULSUM SALAMPE TO SERRY HOLIVIA w 4505901 0.00 500,000.00 8,131,628.00
    FROM450501000436530 TO176401000052563ATM

    01/01/23 18:20:10 NBMB PRINA INDRA KU TO SERRY HOLIVIA 8888367 0.00 80,245.00 8,211,873.00
    ESB:NBMB:0001500F:496335344382

    01/01/23 18:20:29 ATM LEKDAYANI K W TO SERRY HOLIVIA d 0643905 0.00 100,000.00 8,311,873.00
    FROM000101066062503 TO176401000052563ATM

    01/01/23 18:20:37 NBMB A A PUTU AMBAR TO SERRY HOLIVIA 8888418 0.00 300,000.00 8,611,873.00
    ESB:NBMB:0001500F:496335445268

    01/01/23 18:20:37 EDC SENDI SIHASALE TO SERRY HOLIVIA 0852078 0.00 500,000.00 9,111,873.00
    FROM521401005725538 TO176401000052563EDC

    01/01/23 18:21:38 WBNK YAKOB PATTIPEI TO SERRY HOLIVIA 0888925 0.00 120,000.00 9,231,873.00
    FROM497401017473530 TO176401000052563WBN

    01/01/23 18:21:41 NBMB M ZAINUDIN SAS TO SERRY HOLIVIA 8888176 0.00 100,000.00 9,331,873.00
    ESB:NBMB:0001500F:496335686663

    01/01/23 18:22:34 NBMB ANDRIS KATTY TO SERRY HOLIVIA 8888547 0.00 50,000.00 9,381,873.00
    ESB:NBMB:0001500F:496335880931

    01/01/23 18:23:57 NBMB BAKIA KILIAN TO SERRY HOLIVIA 8888192 0.00 100,280.00 9,482,153.00
    ESB:NBMB:0001500F:496336190740

    01/01/23 18:24:07 EDC RUMIYAH TO SERRY HOLIVIA 0852054 0.00 100,256.00 9,582,409.00
    FROM553701010229537 TO176401000052563EDC

    01/01/23 18:24:10 WBNKSETOR#1073407255 176401000052563#127 0888008 0.00 45,025.00 9,627,434.00


    STR#01000052563 TRX#???????EDC00011255

    01/01/23 18:25:41 NBMB GATOT RIYANTO TO SERRY HOLIVIA 8888288 0.00 400,000.00 10,027,434.00
    ESB:NBMB:0001500F:496336578154

    01/01/23 18:25:57 EDC JULIUS R A TALU TO SERRY HOLIVIA 0852092 0.00 405,000.00 10,432,434.00
    FROM497401036491531 TO176401000052563EDC

    01/01/23 18:26:05 NBMB SAFRIANTO BIBI TO SERRY HOLIVIA 8888464 0.00 50,000.00 10,482,434.00
    ESB:NBMB:0001500F:496336663997

    02/21/2023 08:58:41 AM
    00265992
    Iput Wiliy
    LAPORAN TRANSAKSI FINANSIAL
    Halaman 36 dari
    1563

    Tanggal Transaksi Uraian Transaksi Teller Debet Kredit Saldo

    01/01/23 18:26:07 ATM IRENE SEPTI KA TO SERRY HOLIVIA c 4869900 0.00 50,000.00 10,532,434.00
    FROM486901013572535 TO176401000052563ATM

    01/01/23 18:27:07 NBMB YUSTINUS KALVI TO SERRY HOLIVIA 8888273 0.00 30,000.00 10,562,434.00
    ESB:NBMB:0001500F:496336892224

    01/01/23 18:27:37 NBMB SUGENG TO SERRY HOLIVIA 8888022 0.00 50,000.00 10,612,434.00
    ESB:NBMB:0001500F:496337009487

    01/01/23 18:28:09 EDC KUWAT TO SERRY HOLIVIA 0852083 0.00 200,000.00 10,812,434.00
    FROM004501003995503 TO176401000052563EDC

    01/01/23 18:29:32 FROM497301006463530 TO176401000052563MP 4973953 0.00 45,000.00 10,857,434.00

    01/01/23 18:31:24 EDC HARUN TOMIA TO SERRY HOLIVIA 0852045 0.00 100,000.00 10,957,434.00
    FROM497401011778534 TO176401000052563EDC

    01/01/23 18:32:00 ATM SANJOKO TO SERRY HOLIVIA g 6539900 0.00 50,250.00 11,007,684.00
    FROM653801003092534 TO176401000052563ATM

    01/01/23 18:32:46 NBMB JACOBIS ANDRIA TO SERRY HOLIVIA 8888415 0.00 100,123.00 11,107,807.00
    ESB:NBMB:0001500F:496338166659

    01/01/23 18:33:12 NBMB SITI MUNAWARAH TO SERRY HOLIVIA 8888438 0.00 50,000.00 11,157,807.00
    ESB:NBMB:0001500F:496338263268

    01/01/23 18:33:32 NBMB DANI DWITRIONO TO SERRY HOLIVIA 8888449 0.00 250,000.00 11,407,807.00
    ESB:NBMB:0001500F:496338341941

    01/01/23 18:33:37 NBMB ROBERTH WOHIR TO SERRY HOLIVIA 8888326 0.00 300,000.00 11,707,807.00
    ESB:NBMB:0001500F:496338357117

    01/01/23 18:35:02 NBMB HADI SUJONO TO SERRY HOLIVIA 8888567 0.00 1,000,000.00 12,707,807.00
    ESB:NBMB:0001500F:496338687147

    01/01/23 18:35:32 NBMB DANI PURNAMA P TO SERRY HOLIVIA 8888234 0.00 100,000.00 12,807,807.00
    ESB:NBMB:0001500F:496338795767

    01/01/23 18:35:40 NBMB ISDIANTA TO SERRY HOLIVIA 8888228 0.00 500,000.00 13,307,807.00
    ESB:NBMB:0001500F:496338828895

    01/01/23 18:36:06 ATM DINIATI KIANTA TO SERRY HOLIVIA l 7181900 0.00 400,000.00 13,707,807.00
    FROM718101021127535 TO176401000052563ATM

    01/01/23 18:36:48 ATM BAMBANG PANCA TO SERRY HOLIVIA D 1007900 0.00 50,000.00 13,757,807.00
    FROM605701005216500 TO176401000052563ATM

    01/01/23 18:37:02 EDCSETOR#0267436559 176401000052563#6304 0852078 0.00 1,000,534.00 14,758,341.00


    STR#01000052563 TRX#8566304EDC08521078

    01/01/23 18:37:08 NBMB POLIYANTO RAHA TO SERRY HOLIVIA 8888134 0.00 200,000.00 14,958,341.00
    ESB:NBMB:0001500F:496339166306

    01/01/23 18:38:35 NBMB DARWIS LA ACI TO SERRY HOLIVIA 8888402 0.00 50,000.00 15,008,341.00
    ESB:NBMB:0001500F:496339499369

    01/01/23 18:38:57 NBMB WAFU'ANI TO SERRY HOLIVIA 8888383 0.00 25,000.00 15,033,341.00
    ESB:NBMB:0001500F:496339586893

    01/01/23 18:39:11 ATM CAHYANTO BUDI TO SERRY HOLIVIA l 9887621 0.00 100,000.00 15,133,341.00
    FROM680401029343530 TO176401000052563ATM

    01/01/23 18:39:12 EDC YAN SIMON SOUHO TO SERRY HOLIVIA 0852036 0.00 70,000.00 15,203,341.00
    FROM486401002165523 TO176401000052563EDC

    02/21/2023 08:58:41 AM
    00265992
    Iput Wiliy
    LAPORAN TRANSAKSI FINANSIAL
    Halaman 37 dari
    1563

    Tanggal Transaksi Uraian Transaksi Teller Debet Kredit Saldo

    01/01/23 18:40:53 NBMB A A PUTU AMBAR TO SERRY HOLIVIA 8888280 0.00 179,000.00 15,382,341.00
    ESB:NBMB:0001500F:496340036630

    01/01/23 18:41:06 DANA20230101184107055688MIKOHADI 0371873 0.00 100,000.00 15,482,341.00


    WS_OB;20230101184107055688;72133
    ESB:T:0371873:S:0371892:WSOB

    01/01/23 18:41:55 FROM400201027351531 TO176401000052563MP 9943109 0.00 35,531.00 15,517,872.00

    01/01/23 18:42:21 NBMB MUHAMMAD CHOMA TO SERRY HOLIVIA 8888049 0.00 50,000.00 15,567,872.00
    ESB:NBMB:0001500F:496340381269

    01/01/23 18:43:01 NBMB ISWANTO TO SERRY HOLIVIA 8888504 0.00 45,000.00 15,612,872.00
    ESB:NBMB:0001500F:496340540316

    01/01/23 18:44:16 EDC NUR ASIKIN TO SERRY HOLIVIA 0852036 0.00 152,000.00 15,764,872.00
    FROM735501018770538 TO176401000052563EDC

    01/01/23 18:45:22 EDC RIJAL TOMIA TO SERRY HOLIVIA 0852043 0.00 100,000.00 15,864,872.00
    FROM803101014449534 TO176401000052563EDC

    01/01/23 18:45:39 NBMB ANDI WITANTO TO SERRY HOLIVIA 8888106 0.00 150,533.00 16,015,405.00
    ESB:NBMB:0001500F:496341155427

    01/01/23 18:48:27 EDC JUMAAT LOHY TO SERRY HOLIVIA 0852036 0.00 985,000.00 17,000,405.00
    FROM000101020432538 TO176401000052563EDC

    01/01/23 18:48:29 NBMB IRSAN SILLEHU TO SERRY HOLIVIA 8888108 0.00 100,000.00 17,100,405.00
    ESB:NBMB:0001500F:496341838652

    01/01/23 18:48:30 EDC AGUS BUDI PRASE TO SERRY HOLIVIA 0852095 0.00 65,000.00 17,165,405.00
    FROM600501022555534 TO176401000052563EDC

    01/01/23 18:48:43 NBMB ANDRIS KATTY TO SERRY HOLIVIA 8888272 0.00 50,000.00 17,215,405.00
    ESB:NBMB:0001500F:496341891234

    01/01/23 18:48:58 ATM HARUN AL RASYI TO SERRY HOLIVIA a 9844757 0.00 50,000.00 17,265,405.00
    FROM379101002400501 TO176401000052563ATM

    01/01/23 18:49:09 NBMB ONNY SAMBERA TO SERRY HOLIVIA 8888078 0.00 100,000.00 17,365,405.00
    ESB:NBMB:0001500F:496341997277

    01/01/23 18:49:12 WBNK JEMSON WORIWUN TO SERRY HOLIVIA 0888131 0.00 100,000.00 17,465,405.00
    FROM814301012488531 TO176401000052563WBN

    01/01/23 18:49:32 NBMB SAHRIL RISAHON TO SERRY HOLIVIA 8888416 0.00 50,000.00 17,515,405.00
    ESB:NBMB:0001500F:496342093440

    01/01/23 18:49:49 NBMB SUGIYANTO TO SERRY HOLIVIA 8888518 0.00 45,123.00 17,560,528.00
    ESB:NBMB:0001500F:496342160549

    01/01/23 18:51:19 ATM ALI UWEN TO SERRY HOLIVIA o 7641900 0.00 200,000.00 17,760,528.00
    FROM764101007283535 TO176401000052563ATM

    01/01/23 18:51:35 NBMB DENDY SETIAWAN TO SERRY HOLIVIA 8888318 0.00 50,000.00 17,810,528.00
    ESB:NBMB:0001500F:496342589775

    01/01/23 18:53:45 FROM337401038663537 TO176401000052563MP 2144951 0.00 50,000.00 17,860,528.00

    01/01/23 18:54:31 EDC AMRI TO SERRY HOLIVIA 0852100 0.00 300,000.00 18,160,528.00
    FROM548401028455533 TO176401000052563EDC

    01/01/23 18:56:09 NBMB CECEP SURYANA TO SERRY HOLIVIA 8888199 0.00 50,000.00 18,210,528.00
    ESB:NBMB:0001500F:496343699756

    02/21/2023 08:58:41 AM
    00265992
    Iput Wiliy
    LAPORAN TRANSAKSI FINANSIAL
    Halaman 38 dari
    1563

    Tanggal Transaksi Uraian Transaksi Teller Debet Kredit Saldo

    01/01/23 18:56:09 NBMB RIZKY NURFATAH TO SERRY HOLIVIA 8888404 0.00 50,000.00 18,260,528.00
    ESB:NBMB:0001500F:496343700270

    01/01/23 18:57:35 NBMB BARRI ANGGANI TO SERRY HOLIVIA 8888003 0.00 65,000.00 18,325,528.00
    ESB:NBMB:0001500F:496344046117

    01/01/23 18:58:13 NBMB ABDUL KHOSIM TO SERRY HOLIVIA 8888592 0.00 150,000.00 18,475,528.00
    ESB:NBMB:0001500F:496344205463

    01/01/23 18:58:53 NBMB LA MONDO BUTON TO SERRY HOLIVIA 8888138 0.00 100,530.00 18,576,058.00
    ESB:NBMB:0001500F:496344365159

    01/01/23 18:58:55 ATM MERLAN LEWAHER TO SERRY HOLIVIA d 4871901 0.00 100,000.00 18,676,058.00
    FROM000101094706503 TO176401000052563ATM

    01/01/23 19:00:01 NBMB SUPARNO TO SERRY HOLIVIA 8888088 0.00 200,000.00 18,876,058.00
    ESB:NBMB:0001500F:496344638170

    01/01/23 19:00:35 NBMB PRANANDA CHAIR TO SERRY HOLIVIA 8888172 0.00 50,000.00 18,926,058.00
    ESB:NBMB:0001500F:496344775806

    01/01/23 19:01:12 FROM509401034054538 TO176401000052563MP 5094951 0.00 100,000.00 19,026,058.00

    01/01/23 19:01:20 NBMB M S ARIFIN HAR TO SERRY HOLIVIA 8888491 0.00 400,000.00 19,426,058.00
    ESB:NBMB:0001500F:496344962273

    01/01/23 19:03:16 NBMB DEDI TRI WINAR TO SERRY HOLIVIA 8888100 0.00 50,000.00 19,476,058.00
    ESB:NBMB:0001500F:496345432821

    01/01/23 19:03:17 EDC NUSDAL EFENDI TO SERRY HOLIVIA 0852078 0.00 150,000.00 19,626,058.00
    FROM548401026651531 TO176401000052563EDC

    01/01/23 19:04:19 FROM057301001841539 TO176401000052563MP 9901176 0.00 44,012.00 19,670,070.00

    01/01/23 19:05:06 NBMB ALI RACHMAN UM TO SERRY HOLIVIA 8888532 0.00 25,000.00 19,695,070.00
    ESB:NBMB:0001500F:496345886962

    01/01/23 19:05:42 WBNKSTOR497101014129538TO176401000052563 0888690 0.00 130,111.00 19,825,181.00


    ESB:WBNK:0303A00F:502345555462

    01/01/23 19:05:46 NBMB FAJAR IBNUGROH TO SERRY HOLIVIA 8888363 0.00 300,000.00 20,125,181.00
    ESB:NBMB:0001500F:496346055139

    01/01/23 19:06:00 NBMB SRI NURHAYATI TO SERRY HOLIVIA 8888324 0.00 122,000.00 20,247,181.00
    ESB:NBMB:0001500F:496346111850

    01/01/23 19:06:26 NBMB NAMAD SUPRIADI TO SERRY HOLIVIA 8888528 0.00 100,000.00 20,347,181.00
    ESB:NBMB:0001500F:496346217577

    01/01/23 19:06:28 NBMB HADY LATUAMURY TO SERRY HOLIVIA 8888334 0.00 70,000.00 20,417,181.00
    ESB:NBMB:0001500F:496346228594

    01/01/23 19:06:58 EDC AISA HATUALA TO SERRY HOLIVIA 0852089 0.00 150,531.00 20,567,712.00
    FROM764101003704539 TO176401000052563EDC

    01/01/23 19:07:10 NBMB RUDI IDRIS TO SERRY HOLIVIA 8888373 0.00 25,000.00 20,592,712.00
    ESB:NBMB:0001500F:496346401930

    01/01/23 19:07:47 NBMB RIANTO TO SERRY HOLIVIA 8888199 0.00 50,000.00 20,642,712.00
    ESB:NBMB:0001500F:496346552901

    01/01/23 19:07:55 NBMB ANDA RUKANDA TO SERRY HOLIVIA 8888315 0.00 62,000.00 20,704,712.00
    ESB:NBMB:0001500F:496346585874

    02/21/2023 08:58:41 AM
    00265992
    Iput Wiliy
    LAPORAN TRANSAKSI FINANSIAL
    Halaman 39 dari
    1563

    Tanggal Transaksi Uraian Transaksi Teller Debet Kredit Saldo

    01/01/23 19:08:54 FROM026001055642506 TO176401000052563MP 0260959 0.00 150,000.00 20,854,712.00

    01/01/23 19:09:26 ATM SAMMY THEE TO SERRY HOLIVIA N 4871901 0.00 50,000.00 20,904,712.00
    FROM487101030003534 TO176401000052563ATM

    01/01/23 19:10:04 NBMB TONNY YULIUS S TO SERRY HOLIVIA 8888575 0.00 200,000.00 21,104,712.00
    ESB:NBMB:0001500F:496347116009

    01/01/23 19:10:09 NBMB DENI BUDIMAN TO SERRY HOLIVIA 8888279 0.00 70,000.00 21,174,712.00
    ESB:NBMB:0001500F:496347134496

    01/01/23 19:10:10 6013010280458853#000000008536#EDC#TRFLA 0888932 0.00 30,000.00 21,204,712.00


    LA 176401000052563EDC6013010280458853

    01/01/23 19:10:57 EDC MOHAMAD NURCHOL TO SERRY HOLIVIA 0852063 0.00 50,000.00 21,254,712.00
    FROM308901034006538 TO176401000052563EDC

    01/01/23 19:11:50 NBMB ANDRI WAJO TO SERRY HOLIVIA 8888487 0.00 100,000.00 21,354,712.00
    ESB:NBMB:0001500F:496347548450

    01/01/23 19:12:14 NBMB A A PUTU AMBAR TO SERRY HOLIVIA 8888251 0.00 100,000.00 21,454,712.00
    ESB:NBMB:0001500F:496347650290

    01/01/23 19:13:44 NBMB EDI DWI KRISTA TO SERRY HOLIVIA 8888508 0.00 100,000.00 21,554,712.00
    ESB:NBMB:0001500F:496348017736

    01/01/23 19:13:58 NBMB HAMID TO SERRY HOLIVIA 8888044 0.00 50,000.00 21,604,712.00
    ESB:NBMB:0001500F:496348085472

    01/01/23 19:15:48 6013011126399152#000000005404#MP #TRFHMB 0888863 0.00 30,000.00 21,634,712.00


    LN 176401000052563MP 6013011126399152

    01/01/23 19:16:15 NBMB SERRY HOLIVIA TO MELVIN LIM 8888448 21,300,000.00 0.00 334,712.00
    ESB:NBMB:0001500F:496348646879

    01/01/23 19:17:11 6013012085233739#000000014734#EDC#TRFLA 0888943 0.00 450,000.00 784,712.00


    LA 176401000052563EDC6013012085233739

    01/01/23 19:17:27 NBMB ABDUL KHOSIM TO SERRY HOLIVIA 8888190 0.00 150,000.00 934,712.00
    ESB:NBMB:0001500F:496348942831

    01/01/23 19:20:03 FROM003901019373530 TO176401000052563MP 0039942 0.00 130,000.00 1,064,712.00

    01/01/23 19:20:27 NBMB CECE BIN ODI TO SERRY HOLIVIA 8888483 0.00 100,000.00 1,164,712.00
    ESB:NBMB:0001500F:496349677480

    01/01/23 19:20:36 FROM605101015140533 TO176401000052563MP 9940021 0.00 50,000.00 1,214,712.00

    01/01/23 19:20:54 NBMB SIGIT PURNOMO TO SERRY HOLIVIA 8888130 0.00 100,000.00 1,314,712.00
    ESB:NBMB:0001500F:496349790061

    01/01/23 19:21:56 NBMB KAREL RAHANKOL TO SERRY HOLIVIA 8888450 0.00 200,000.00 1,514,712.00
    ESB:NBMB:0001500F:496350046387

    01/01/23 19:22:02 WBNKSETOR#3088747493 176401000052563#475 0888130 0.00 40,538.00 1,555,250.00


    STR#01000052563 TRX#???????EDC00011255

    01/01/23 19:22:03 DANA20230101192203761064SUWARNA 0371894 0.00 50,000.00 1,605,250.00


    WS_OB;20230101192203761064;72133
    ESB:T:0371894:S:0371892:WSOB

    01/01/23 19:22:07 FROM026001011675539 TO176401000052563MP 0260962 0.00 25,000.00 1,630,250.00

    02/21/2023 08:58:41 AM
    00265992
    Iput Wiliy
    LAPORAN TRANSAKSI FINANSIAL
    Halaman 40 dari
    1563

    Tanggal Transaksi Uraian Transaksi Teller Debet Kredit Saldo

    01/01/23 19:22:23 NBMB HARIS PARE TO SERRY HOLIVIA 8888572 0.00 25,000.00 1,655,250.00
    ESB:NBMB:0001500F:496350155645

    01/01/23 19:22:35 DANA20230101192235690975SAEFUDIN 0371856 0.00 40,000.00 1,695,250.00


    WS_OB;20230101192235690975;72133
    ESB:T:0371856:S:0371892:WSOB

    01/01/23 19:22:35 NBMB IKBAL LA HANE TO SERRY HOLIVIA 8888444 0.00 60,000.00 1,755,250.00
    ESB:NBMB:0001500F:496350208165

    01/01/23 19:23:38 DANA20230101192338373137KADMA 0371867 0.00 50,000.00 1,805,250.00


    WS_OB;20230101192338373137;72133
    ESB:T:0371867:S:0371892:WSOB

    01/01/23 19:24:18 FROM583701018905539 TO176401000052563MP 9844167 0.00 42,146.00 1,847,396.00

    01/01/23 19:25:11 ATM PETMAN NABABAN TO SERRY HOLIVIA c 4451900 0.00 50,000.00 1,897,396.00
    FROM445101027180535 TO176401000052563ATM

    01/01/23 19:26:00 EDC MUNAWAR TO SERRY HOLIVIA 0852036 0.00 50,000.00 1,947,396.00
    FROM303301054654532 TO176401000052563EDC

    01/01/23 19:26:29 NBMB GITA LEO SADON TO SERRY HOLIVIA 8888102 0.00 100,000.00 2,047,396.00
    ESB:NBMB:0001500F:496351162649

    01/01/23 19:27:18 EDC BABAN SARBANI TO SERRY HOLIVIA 0852066 0.00 100,000.00 2,147,396.00
    FROM415301017780535 TO176401000052563EDC

    01/01/23 19:27:29 ATM JAMIL TO SERRY HOLIVIA b 0260900 0.00 100,000.00 2,247,396.00
    FROM497101007728537 TO176401000052563ATM

    01/01/23 19:28:20 NBMB CHOIRUL ANAM TO SERRY HOLIVIA 8888209 0.00 50,000.00 2,297,396.00
    ESB:NBMB:0001500F:496351610465

    01/01/23 19:29:14 ATM HARYANTO TO SERRY HOLIVIA Y 9891362 0.00 25,000.00 2,322,396.00
    FROM661801030875531 TO176401000052563ATM

    01/01/23 19:30:15 NBMB HENDRO SAPUTRO TO SERRY HOLIVIA 8888267 0.00 50,000.00 2,372,396.00
    ESB:NBMB:0001500F:496352071164

    01/01/23 19:30:44 NBMB ARIYANTO TO SERRY HOLIVIA 8888299 0.00 90,000.00 2,462,396.00
    ESB:NBMB:0001500F:496352189727

    01/01/23 19:31:29 NBMB WARSONO TO SERRY HOLIVIA 8888294 0.00 150,000.00 2,612,396.00
    ESB:NBMB:0001500F:496352372321

    01/01/23 19:32:01 NBMB SODIKIN TO SERRY HOLIVIA 8888196 0.00 50,000.00 2,662,396.00
    ESB:NBMB:0001500F:496352497701

    01/01/23 19:32:08 NBMB LAURENSIUS GUS TO SERRY HOLIVIA 8888005 0.00 90,000.00 2,752,396.00
    ESB:NBMB:0001500F:496352525501

    01/01/23 19:32:14 EDC GURUH BAHAR SAF TO SERRY HOLIVIA 0852043 0.00 70,539.00 2,822,935.00
    FROM487001020611539 TO176401000052563EDC

    01/01/23 19:32:22 NBMB ZULKARNAINI R TO SERRY HOLIVIA 8888189 0.00 100,000.00 2,922,935.00
    ESB:NBMB:0001500F:496352577341

    01/01/23 19:32:41 NBMB TAMAMUN TO SERRY HOLIVIA 8888091 0.00 209,246.00 3,132,181.00
    ESB:NBMB:0001500F:496352656028

    01/01/23 19:34:36 NBMB KOSASIH TO SERRY HOLIVIA 8888339 0.00 100,536.00 3,232,717.00
    ESB:NBMB:0001500F:496353121070

    02/21/2023 08:58:41 AM
    00265992
    Iput Wiliy
    LAPORAN TRANSAKSI FINANSIAL
    Halaman 41 dari
    1563

    Tanggal Transaksi Uraian Transaksi Teller Debet Kredit Saldo

    01/01/23 19:35:19 EDC SAHDI MAHUWA TO SERRY HOLIVIA 0852058 0.00 29,313.00 3,262,030.00
    FROM487201008969522 TO176401000052563EDC

    01/01/23 19:36:02 EDC MAHWIZAL TO SERRY HOLIVIA 0852043 0.00 69,001.00 3,331,031.00
    FROM545201009280530 TO176401000052563EDC

    01/01/23 19:36:56 NBMB JAMAL RUMARATU TO SERRY HOLIVIA 8888015 0.00 100,000.00 3,431,031.00
    ESB:NBMB:0001500F:496353675583

    01/01/23 19:37:06 NBMB YUNI FITRIANTO TO SERRY HOLIVIA 8888358 0.00 70,000.00 3,501,031.00
    ESB:NBMB:0001500F:496353718514

    01/01/23 19:37:53 NBMB ENGKUR KURNIAW TO SERRY HOLIVIA 8888377 0.00 25,000.00 3,526,031.00
    ESB:NBMB:0001500F:496353906337

    01/01/23 19:37:54 NBMB SUPRIYONO TO SERRY HOLIVIA 8888138 0.00 25,000.00 3,551,031.00
    ESB:NBMB:0001500F:496353909678

    01/01/23 19:39:05 NBMB VANDY FACHRIAN TO SERRY HOLIVIA 8888438 0.00 110,222.00 3,661,253.00
    ESB:NBMB:0001500F:496354188658

    01/01/23 19:39:33 WBNKSETOR#2043000337 176401000052563#621 0888134 0.00 250,536.00 3,911,789.00


    STR#01000052563 TRX#???????EDC00011255

    01/01/23 19:39:49 ATM AHMAD TUAH TO SERRY HOLIVIA k 4976900 0.00 100,000.00 4,011,789.00
    FROM497601013095532 TO176401000052563ATM

    01/01/23 19:41:50 NBMB BUDHY HERTANTI TO SERRY HOLIVIA 8888543 0.00 150,000.00 4,161,789.00
    ESB:NBMB:0001500F:496354841198

    01/01/23 19:42:08 NBMB ANDIANA TO SERRY HOLIVIA 8888468 0.00 75,000.00 4,236,789.00
    ESB:NBMB:0001500F:496354910372

    01/01/23 19:42:55 NBMB ANDI MULIYADI TO SERRY HOLIVIA 8888179 0.00 150,000.00 4,386,789.00
    ESB:NBMB:0001500F:496355101024

    01/01/23 19:43:40 NBMB SUNARTO TO SERRY HOLIVIA 8888068 0.00 50,000.00 4,436,789.00
    ESB:NBMB:0001500F:496355275347

    01/01/23 19:43:58 WBNKSETOR#2088275638 176401000052563#071 0888128 0.00 163,530.00 4,600,319.00


    STR#01000052563 TRX#???????EDC00011255

    01/01/23 19:44:03 FROM600301025408534 TO176401000052563MP 9852226 0.00 150,000.00 4,750,319.00

    01/01/23 19:44:10 FROM314401013310536 TO176401000052563MP 9942457 0.00 200,000.00 4,950,319.00

    01/01/23 19:44:51 NBMB MUHAMMAD RIDWA TO SERRY HOLIVIA 8888556 0.00 25,000.00 4,975,319.00
    ESB:NBMB:0001500F:496355551416

    01/01/23 19:44:59 NBMB WILDAN FIRDAUS TO SERRY HOLIVIA 8888451 0.00 100,000.00 5,075,319.00
    ESB:NBMB:0001500F:496355584045

    01/01/23 19:45:55 NBMB DENDY SETIAWAN TO SERRY HOLIVIA 8888268 0.00 200,000.00 5,275,319.00
    ESB:NBMB:0001500F:496355802567

    01/01/23 19:46:20 NBMB SLAMET RAHARDI TO SERRY HOLIVIA 8888036 0.00 150,000.00 5,425,319.00
    ESB:NBMB:0001500F:496355902315

    01/01/23 19:46:22 NBMB ABDUSH SHOMAD TO SERRY HOLIVIA 8888035 0.00 100,000.00 5,525,319.00
    ESB:NBMB:0001500F:496355906719

    01/01/23 19:46:47 NBMB MASTINAH TO SERRY HOLIVIA 8888419 0.00 50,000.00 5,575,319.00
    ESB:NBMB:0001500F:496356006544

    02/21/2023 08:58:41 AM
    00265992
    Iput Wiliy
    LAPORAN TRANSAKSI FINANSIAL
    Halaman 42 dari
    1563

    Tanggal Transaksi Uraian Transaksi Teller Debet Kredit Saldo

    01/01/23 19:47:58 NBMB M ZAINUDIN SAS TO SERRY HOLIVIA 8888064 0.00 100,000.00 5,675,319.00
    ESB:NBMB:0001500F:496356284394

    01/01/23 19:48:13 NBMB YUNARTHA HIKMA TO SERRY HOLIVIA 8888012 0.00 70,000.00 5,745,319.00
    ESB:NBMB:0001500F:496356343131

    01/01/23 19:48:32 ATM LA SUKRIN TO SERRY HOLIVIA D 4974900 0.00 180,999.00 5,926,318.00
    FROM221201001129503 TO176401000052563ATM

    01/01/23 19:49:52 NBMB FITRIYANTI MAL TO SERRY HOLIVIA 8888578 0.00 50,530.00 5,976,848.00
    ESB:NBMB:0001500F:496356730405

    01/01/23 19:50:15 WBNKSTOR509201007656531TO176401000052563 0888689 0.00 50,000.00 6,026,848.00


    ESB:WBNK:0303A00F:502345920428

    01/01/23 19:50:17 NBMB M S ARIFIN HAR TO SERRY HOLIVIA 8888517 0.00 200,000.00 6,226,848.00
    ESB:NBMB:0001500F:496356829742

    01/01/23 19:50:28 NBMB AHMAD ABRORI TO SERRY HOLIVIA 8888561 0.00 44,000.00 6,270,848.00
    ESB:NBMB:0001500F:496356866910

    01/01/23 19:52:30 NBMB SAMIDI TO SERRY HOLIVIA 8888419 0.00 80,000.00 6,350,848.00
    ESB:NBMB:0001500F:496357348109

    01/01/23 19:52:40 NBMB JAMES REUNUSSA TO SERRY HOLIVIA 8888302 0.00 146,000.00 6,496,848.00
    ESB:NBMB:0001500F:496357381762

    01/01/23 19:54:22 NBMB MUHAMMAD WAHIB TO SERRY HOLIVIA 8888365 0.00 52,000.00 6,548,848.00
    ESB:NBMB:0001500F:496357781679

    01/01/23 19:54:29 NBMB AHMAD SHOLEH TO SERRY HOLIVIA 8888021 0.00 100,000.00 6,648,848.00
    ESB:NBMB:0001500F:496357808754

    01/01/23 19:54:57 NBMB DARPIYONO TO SERRY HOLIVIA 8888601 0.00 49,000.00 6,697,848.00
    ESB:NBMB:0001500F:496357917682

    01/01/23 19:55:24 EDC KARSONO TO SERRY HOLIVIA 0852063 0.00 200,000.00 6,897,848.00
    FROM660501010256532 TO176401000052563EDC

    01/01/23 19:56:44 NBMB RAMADAN SIREGA TO SERRY HOLIVIA 8888372 0.00 40,000.00 6,937,848.00
    ESB:NBMB:0001500F:496358334321

    01/01/23 19:56:59 FROM032001023388506 TO176401000052563MP 9903118 0.00 41,000.00 6,978,848.00

    01/01/23 19:58:14 NBMB IMAM NUR EFEND TO SERRY HOLIVIA 8888056 0.00 200,001.00 7,178,849.00
    ESB:NBMB:0001500F:496358685273

    01/01/23 19:58:14 WBNK NUSDAL EFENDI TO SERRY HOLIVIA 0888006 0.00 100,000.00 7,278,849.00
    FROM548401026651531 TO176401000052563WBN

    01/01/23 19:58:15 FROM601101035079532 TO176401000052563MP 9852279 0.00 50,000.00 7,328,849.00

    01/01/23 19:58:33 NBMB SAFRIANTO BIBI TO SERRY HOLIVIA 8888076 0.00 150,000.00 7,478,849.00
    ESB:NBMB:0001500F:496358763417

    01/01/23 19:58:55 ATM SUUR TO SERRY HOLIVIA F 0964900 0.00 50,135.00 7,528,984.00
    FROM422001012574538 TO176401000052563ATM

    01/01/23 19:59:55 ATM UUS KHUSAENIAH TO SERRY HOLIVIA j 9844744 0.00 50,000.00 7,578,984.00
    FROM422001015617539 TO176401000052563ATM

    01/01/23 20:00:31 NBMB HUSIN OHOIULUN TO SERRY HOLIVIA 8888307 0.00 45,000.00 7,623,984.00
    ESB:NBMB:0001500F:496359219791

    02/21/2023 08:58:41 AM
    00265992
    Iput Wiliy
    LAPORAN TRANSAKSI FINANSIAL
    Halaman 43 dari
    1563

    Tanggal Transaksi Uraian Transaksi Teller Debet Kredit Saldo

    01/01/23 20:00:56 NBMB ROCKY PARUHUM TO SERRY HOLIVIA 8888002 0.00 200,000.00 7,823,984.00
    ESB:NBMB:0001500F:496359320960

    01/01/23 20:01:54 NBMB DEDEN JUNAEDI TO SERRY HOLIVIA 8888484 0.00 65,000.00 7,888,984.00
    ESB:NBMB:0001500F:496359545551

    01/01/23 20:02:25 ATM UBAIDILLAH TO SERRY HOLIVIA C 9853961 0.00 100,000.00 7,988,984.00
    FROM308701043927537 TO176401000052563ATM

    01/01/23 20:02:45 NBMB M RAFI SUGANDA TO SERRY HOLIVIA 8888162 0.00 50,000.00 8,038,984.00
    ESB:NBMB:0001500F:496359743197

    01/01/23 20:02:53 NBMB DANI PURNAMA P TO SERRY HOLIVIA 8888445 0.00 100,000.00 8,138,984.00
    ESB:NBMB:0001500F:496359774987

    01/01/23 20:03:13 WBNKSTOR497101014129538TO176401000052563 0888688 0.00 90,532.00 8,229,516.00


    ESB:WBNK:0303A00F:502346021665

    01/01/23 20:03:56 EDC NOVA SUSANTI TO SERRY HOLIVIA 0852060 0.00 504,000.00 8,733,516.00
    FROM010801019183532 TO176401000052563EDC

    01/01/23 20:05:31 NBMB RANA SAPUTRA TO SERRY HOLIVIA 8888314 0.00 400,000.00 9,133,516.00
    ESB:NBMB:0001500F:496360396019

    01/01/23 20:07:01 NBMB MARTINA DUMATU TO SERRY HOLIVIA 8888376 0.00 48,000.00 9,181,516.00
    ESB:NBMB:0001500F:496360754239

    01/01/23 20:07:20 NBMB SABUR RUMAKAT TO SERRY HOLIVIA 8888465 0.00 25,000.00 9,206,516.00
    ESB:NBMB:0001500F:496360830681

    01/01/23 20:07:23 NBMB SALAMUDIN TANA TO SERRY HOLIVIA 8888310 0.00 25,539.00 9,232,055.00
    ESB:NBMB:0001500F:496360839428

    01/01/23 20:07:57 ATM ZAENAL ARIFIN TO SERRY HOLIVIA u 9844744 0.00 100,000.00 9,332,055.00
    FROM424101025399537 TO176401000052563ATM

    01/01/23 20:08:09 NBMB FERI ARDIANTO TO SERRY HOLIVIA 8888448 0.00 50,000.00 9,382,055.00
    ESB:NBMB:0001500F:496361019850

    01/01/23 20:08:39 WBNKSETOR#0076547166 176401000052563#188 0888131 0.00 25,535.00 9,407,590.00


    STR#01000052563 TRX#???????EDC00011255

    01/01/23 20:08:57 ATM SLAMET RAHARJO TO SERRY HOLIVIA a 5987900 0.00 50,000.00 9,457,590.00
    FROM598701005583503 TO176401000052563ATM

    01/01/23 20:09:46 ATM BILLY VENCE FR TO SERRY HOLIVIA j 4867900 0.00 50,000.00 9,507,590.00
    FROM486501015139531 TO176401000052563ATM

    01/01/23 20:10:16 NBMB SARSONO TO SERRY HOLIVIA 8888239 0.00 100,000.00 9,607,590.00
    ESB:NBMB:0001500F:496361526078

    01/01/23 20:10:19 NBMB THEODORUS LUAN TO SERRY HOLIVIA 8888123 0.00 50,000.00 9,657,590.00
    ESB:NBMB:0001500F:496361537875

    01/01/23 20:10:28 ATM FREDERICO DJAR TO SERRY HOLIVIA d 3488900 0.00 100,001.00 9,757,591.00
    FROM748501014668532 TO176401000052563ATM

    01/01/23 20:10:42 NBMB I KOMANG SUART TO SERRY HOLIVIA 8888492 0.00 25,000.00 9,782,591.00
    ESB:NBMB:0001500F:496361627078

    01/01/23 20:11:15 NBMB LASAIMU BUTON TO SERRY HOLIVIA 8888590 0.00 140,000.00 9,922,591.00
    ESB:NBMB:0001500F:496361755258

    02/21/2023 08:58:41 AM
    00265992
    Iput Wiliy
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    1563

    Tanggal Transaksi Uraian Transaksi Teller Debet Kredit Saldo

    01/01/23 20:12:18 NBMB MELISA WAKIM TO SERRY HOLIVIA 8888198 0.00 100,000.00 10,022,591.00
    ESB:NBMB:0001500F:496362000047

    01/01/23 20:12:27 DANA20230101201227112010RAMDANABDULA 0371872 0.00 25,532.00 10,048,123.00


    WS_OB;20230101201227112010;72133
    ESB:T:0371872:S:0371892:WSOB

    01/01/23 20:13:05 NBMB RAHMAT ARFIAN TO SERRY HOLIVIA 8888306 0.00 29,000.00 10,077,123.00
    ESB:NBMB:0001500F:496362185267

    01/01/23 20:14:14 NBMB KUNARTO TO SERRY HOLIVIA 8888500 0.00 150,000.00 10,227,123.00
    ESB:NBMB:0001500F:496362452458

    01/01/23 20:15:42 FROM643001028417531 TO176401000052563MP 9825969 0.00 50,000.00 10,277,123.00

    01/01/23 20:16:32 NBMB BILLY ALVREDO TO SERRY HOLIVIA 8888172 0.00 400,000.00 10,677,123.00
    ESB:NBMB:0001500F:496362984125

    01/01/23 20:16:33 FROM214401002919502 TO176401000052563MP 2144951 0.00 250,000.00 10,927,123.00

    01/01/23 20:17:06 NBMB RUSTAM MAKATIT TO SERRY HOLIVIA 8888019 0.00 75,000.00 11,002,123.00
    ESB:NBMB:0001500F:496363119380

    01/01/23 20:17:07 ATM SURATI RUMAF TO SERRY HOLIVIA n 2144901 0.00 50,000.00 11,052,123.00
    FROM214401039789504 TO176401000052563ATM

    01/01/23 20:17:12 EDC ABIJAR MAZHAB S TO SERRY HOLIVIA 0852092 0.00 140,000.00 11,192,123.00
    FROM497401022192535 TO176401000052563EDC

    01/01/23 20:17:26 EDC M SAIN TO SERRY HOLIVIA 0852013 0.00 100,000.00 11,292,123.00
    FROM598201021175532 TO176401000052563EDC

    01/01/23 20:17:29 NBMB NICOLAS LUANMA TO SERRY HOLIVIA 8888238 0.00 25,000.00 11,317,123.00
    ESB:NBMB:0001500F:496363205749

    01/01/23 20:17:41 NBMB PRINA INDRA KU TO SERRY HOLIVIA 8888016 0.00 100,245.00 11,417,368.00
    ESB:NBMB:0001500F:496363254997

    01/01/23 20:18:04 NBMB DEBBRA RIZARD TO SERRY HOLIVIA 8888296 0.00 28,001.00 11,445,369.00
    ESB:NBMB:0001500F:496363343382

    01/01/23 20:18:10 NBMB FERDINAND MART TO SERRY HOLIVIA 8888127 0.00 91,000.00 11,536,369.00
    ESB:NBMB:0001500F:496363366649

    01/01/23 20:18:16 NBMB SUWARNA TO SERRY HOLIVIA 8888265 0.00 400,000.00 11,936,369.00
    ESB:NBMB:0001500F:496363391009

    01/01/23 20:18:16 EDC NARTO SOUMENA TO SERRY HOLIVIA 0852095 0.00 200,538.00 12,136,907.00
    FROM764101000093531 TO176401000052563EDC

    01/01/23 20:18:37 NBMB MUKHAMAD NASIR TO SERRY HOLIVIA 8888306 0.00 43,000.00 12,179,907.00
    ESB:NBMB:0001500F:496363470065

    01/01/23 20:18:42 6013010868681546#000000006765#MP #TRFHMB 0888850 0.00 100,000.00 12,279,907.00


    LN 176401000052563MP 6013010868681546

    01/01/23 20:19:23 NBMB SAEFUL KHIMAMI TO SERRY HOLIVIA 8888327 0.00 120,111.00 12,400,018.00
    ESB:NBMB:0001500F:496363650604

    01/01/23 20:20:01 BFST176401000052563VISIONET INT:BDINIDJA 8888696 0.00 96,500.00 12,496,518.00


    20230101BDINIDJA010O9941856906
    ESB:BFST:0008N:20230101BRINIDJA110436169

    02/21/2023 08:58:41 AM
    00265992
    Iput Wiliy
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    Tanggal Transaksi Uraian Transaksi Teller Debet Kredit Saldo

    01/01/23 20:20:15 DANA20230101202015567997PATOARI 0371860 0.00 50,000.00 12,546,518.00


    WS_OB;20230101202015567997;72133
    ESB:T:0371860:S:0371892:WSOB

    01/01/23 20:20:26 NBMB FADILLAH ABDUR TO SERRY HOLIVIA 8888569 0.00 30,000.00 12,576,518.00
    ESB:NBMB:0001500F:496363887050

    01/01/23 20:21:00 NBMB M S ARIFIN HAR TO SERRY HOLIVIA 8888135 0.00 200,000.00 12,776,518.00
    ESB:NBMB:0001500F:496364020651

    01/01/23 20:21:23 NBMB RESTIA NINGSIH TO SERRY HOLIVIA 8888373 0.00 150,000.00 12,926,518.00
    ESB:NBMB:0001500F:496364108092

    01/01/23 20:21:36 FROM788001007041505 TO176401000052563MP 0108969 0.00 60,000.00 12,986,518.00

    01/01/23 20:21:38 NBMB BASO HERMAN PE TO SERRY HOLIVIA 8888418 0.00 100,017.00 13,086,535.00
    ESB:NBMB:0001500F:496364165581

    01/01/23 20:21:58 NBMB AKMAL LANDENGO TO SERRY HOLIVIA 8888013 0.00 150,000.00 13,236,535.00
    ESB:NBMB:0001500F:496364244713

    01/01/23 20:22:22 NBMB ABDILA TO SERRY HOLIVIA 8888510 0.00 50,531.00 13,287,066.00
    ESB:NBMB:0001500F:496364335697

    01/01/23 20:22:26 NBMB ORGEN PHILIPUS TO SERRY HOLIVIA 8888117 0.00 50,000.00 13,337,066.00
    ESB:NBMB:0001500F:496364349895

    01/01/23 20:22:55 NBMB LIA TRIANA EKA TO SERRY HOLIVIA 8888194 0.00 100,000.00 13,437,066.00
    ESB:NBMB:0001500F:496364461614

    01/01/23 20:22:55 NBMB MARLIN B LEKAH TO SERRY HOLIVIA 8888332 0.00 100,000.00 13,537,066.00
    ESB:NBMB:0001500F:496364464342

    01/01/23 20:23:17 FROM788001007041505 TO176401000052563MP 0108969 0.00 40,000.00 13,577,066.00

    01/01/23 20:23:23 DANA20230101202323704709FEBRIWIJAYAH 0371883 0.00 50,532.00 13,627,598.00


    WS_OB;20230101202323704709;72133
    ESB:T:0371883:S:0371892:WSOB

    01/01/23 20:24:04 NBMB KOMI YATI BT TO SERRY HOLIVIA 8888531 0.00 100,000.00 13,727,598.00
    ESB:NBMB:0001500F:496364724637

    01/01/23 20:24:56 FROM000101097558501 TO176401000052563MP 0001963 0.00 50,000.00 13,777,598.00

    01/01/23 20:24:59 5221843115993912#000000004329#ATM #TRFHM 0888220 0.00 147,777.00 13,925,375.00


    TRF LINK FROM SUPRI YULMIADI LN
    176401000052563ATM 5221843115993912

    01/01/23 20:26:49 ATM CHRISTINA TITA TO SERRY HOLIVIA e 4974900 0.00 50,000.00 13,975,375.00
    FROM026001055479505 TO176401000052563ATM

    01/01/23 20:27:22 ATM WAHYUNAN SAMAL TO SERRY HOLIVIA i 2144901 0.00 100,000.00 14,075,375.00
    FROM337401015494535 TO176401000052563ATM

    01/01/23 20:27:38 NBMB SAFRIANTO BIBI TO SERRY HOLIVIA 8888417 0.00 50,000.00 14,125,375.00
    ESB:NBMB:0001500F:496365547858

    01/01/23 20:27:47 NBMB RICHARD CR TO SERRY HOLIVIA 8888266 0.00 50,000.00 14,175,375.00
    ESB:NBMB:0001500F:496365583525

    01/01/23 20:27:52 NBMB SIGIT HASANUDI TO SERRY HOLIVIA 8888229 0.00 100,536.00 14,275,911.00
    ESB:NBMB:0001500F:496365600895

    02/21/2023 08:58:41 AM
    00265992
    Iput Wiliy
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    Tanggal Transaksi Uraian Transaksi Teller Debet Kredit Saldo

    01/01/23 20:28:16 EDC UMIA NURMALANI TO SERRY HOLIVIA 0852066 0.00 100,531.00 14,376,442.00
    FROM487101039227533 TO176401000052563EDC

    01/01/23 20:29:16 FROM351601027004534 TO176401000052563MP 0281951 0.00 100,000.00 14,476,442.00

    01/01/23 20:29:55 NBMB NANANG TO SERRY HOLIVIA 8888373 0.00 100,000.00 14,576,442.00
    ESB:NBMB:0001500F:496366071977

    01/01/23 20:30:16 NBMB YEREMIAS BATLA TO SERRY HOLIVIA 8888395 0.00 25,000.00 14,601,442.00
    ESB:NBMB:0001500F:496366149176

    01/01/23 20:30:28 NBMB MOCH NUR TAUFI TO SERRY HOLIVIA 8888183 0.00 25,000.00 14,626,442.00
    ESB:NBMB:0001500F:496366196023

    01/01/23 20:30:44 FROM000101056389509 TO176401000052563MP 0001965 0.00 100,000.00 14,726,442.00

    01/01/23 20:31:03 FROM487101014672533 TO176401000052563MP 4974953 0.00 100,000.00 14,826,442.00

    01/01/23 20:31:38 ATM PENDI PRASETIA TO SERRY HOLIVIA d 9853979 0.00 51,000.00 14,877,442.00
    FROM390101025525533 TO176401000052563ATM

    01/01/23 20:32:05 FROM000101090933506 TO176401000052563MP 0001978 0.00 60,000.00 14,937,442.00

    01/01/23 20:33:02 ATM NURYANI TO SERRY HOLIVIA K 9844737 0.00 200,025.00 15,137,467.00
    FROM413201013943539 TO176401000052563ATM

    01/01/23 20:33:19 NBMB RUSTAM MAKATIT TO SERRY HOLIVIA 8888280 0.00 125,000.00 15,262,467.00
    ESB:NBMB:0001500F:496366837704

    01/01/23 20:33:25 FROM000101058051500 TO176401000052563MP 4974953 0.00 100,000.00 15,362,467.00

    01/01/23 20:33:51 EDC AAN KARMANAH TO SERRY HOLIVIA 0852037 0.00 78,000.00 15,440,467.00
    FROM702301024641530 TO176401000052563EDC

    01/01/23 20:33:55 NBMB SERRY HOLIVIA TO JULI 8888110 15,300,000.00 0.00 140,467.00
    ESB:NBMB:0001500F:496366971211

    01/01/23 20:34:31 NBMB MOH DUN WARNAN TO SERRY HOLIVIA 8888313 0.00 100,000.00 240,467.00
    ESB:NBMB:0001500F:496367101681

    01/01/23 20:34:45 NBMB RICHARD CR TO SERRY HOLIVIA 8888505 0.00 100,000.00 340,467.00
    ESB:NBMB:0001500F:496367152756

    01/01/23 20:35:25 EDC FATHIA UWEN TO SERRY HOLIVIA 0852083 0.00 105,000.00 445,467.00
    FROM486501019179533 TO176401000052563EDC

    01/01/23 20:35:32 WBNKSTOR311901022584539TO176401000052563 0888688 0.00 136,092.00 581,559.00


    ESB:WBNK:0303A00F:502346248819

    01/01/23 20:35:49 NBMB I PUTU ADI MER TO SERRY HOLIVIA 8888421 0.00 63,000.00 644,559.00
    ESB:NBMB:0001500F:496367399540

    01/01/23 20:37:08 WBNKSETOR#0852560789 176401000052563#869 0888133 0.00 50,258.00 694,817.00


    STR#01000052563 TRX#???????EDC00011255

    01/01/23 20:37:09 NBMB RIKARDUS HARUT TO SERRY HOLIVIA 8888014 0.00 150,000.00 844,817.00
    ESB:NBMB:0001500F:496367690090

    01/01/23 20:37:10 NBMB SATRIYO PONCO TO SERRY HOLIVIA 8888474 0.00 100,000.00 944,817.00
    ESB:NBMB:0001500F:496367698138

    01/01/23 20:37:10 EDC FAISAL TO SERRY HOLIVIA 0852058 0.00 150,123.00 1,094,940.00
    FROM354301016876539 TO176401000052563EDC

    02/21/2023 08:58:41 AM
    00265992
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    01/01/23 20:40:27 EDC DOAN HANDOKO TO SERRY HOLIVIA 0852092 0.00 100,000.00 1,194,940.00
    FROM340701047759536 TO176401000052563EDC

    01/01/23 20:41:13 WBNKSETOR#3069739212 176401000052563#454 0888138 0.00 100,537.00 1,295,477.00


    STR#01000052563 TRX#???????EDC00011255

    01/01/23 20:42:42 NBMB JOKO SUSENO TO SERRY HOLIVIA 8888213 0.00 45,000.00 1,340,477.00
    ESB:NBMB:0001500F:496368907900

    01/01/23 20:42:55 NBMB SUKIMAN TO SERRY HOLIVIA 8888357 0.00 100,000.00 1,440,477.00
    ESB:NBMB:0001500F:496368954850

    01/01/23 20:43:39 ATM GALANG PRASETY TO SERRY HOLIVIA K 6892900 0.00 100,000.00 1,540,477.00
    FROM106401010042502 TO176401000052563ATM

    01/01/23 20:43:57 NBMB SUTRIYONO TO SERRY HOLIVIA 8888078 0.00 100,000.00 1,640,477.00
    ESB:NBMB:0001500F:496369180691

    01/01/23 20:44:45 ATM TURIMAN TO SERRY HOLIVIA d 9855536 0.00 170,000.00 1,810,477.00
    FROM038601003743532 TO176401000052563ATM

    01/01/23 20:45:56 FROM685101021465535 TO176401000052563MP 9887324 0.00 40,000.00 1,850,477.00

    01/01/23 20:46:00 NBMB LILIS LASMAYA TO SERRY HOLIVIA 8888421 0.00 40,000.00 1,890,477.00
    ESB:NBMB:0001500F:496369628023

    01/01/23 20:46:05 NBMB TONNY YULIUS S TO SERRY HOLIVIA 8888157 0.00 250,000.00 2,140,477.00
    ESB:NBMB:0001500F:496369647061

    01/01/23 20:46:35 NBMB DIKI IRFANI TO SERRY HOLIVIA 8888380 0.00 65,000.00 2,205,477.00
    ESB:NBMB:0001500F:496369751336

    01/01/23 20:46:35 NBMB AGUS SUJITO TO SERRY HOLIVIA 8888565 0.00 30,000.00 2,235,477.00
    ESB:NBMB:0001500F:496369753228

    01/01/23 20:46:51 NBMB IVON MARUANAYA TO SERRY HOLIVIA 8888403 0.00 50,000.00 2,285,477.00
    ESB:NBMB:0001500F:496369809654

    01/01/23 20:47:44 NBMB IMAM FATHURROZ TO SERRY HOLIVIA 8888046 0.00 30,000.00 2,315,477.00
    ESB:NBMB:0001500F:496370005304

    01/01/23 20:47:57 NBMB ISA ANSORI TO SERRY HOLIVIA 8888473 0.00 200,000.00 2,515,477.00
    ESB:NBMB:0001500F:496370053092

    01/01/23 20:48:40 NBMB DANI PURNAMA P TO SERRY HOLIVIA 8888305 0.00 150,000.00 2,665,477.00
    ESB:NBMB:0001500F:496370214795

    01/01/23 20:49:10 NBMB REVI NOVITA TO SERRY HOLIVIA 8888108 0.00 75,500.00 2,740,977.00
    ESB:NBMB:0001500F:496370322771

    01/01/23 20:50:08 FROM497301037215536 TO176401000052563MP 4973953 0.00 50,000.00 2,790,977.00

    01/01/23 20:50:20 NBMB SUGIMAN TO SERRY HOLIVIA 8888077 0.00 500,000.00 3,290,977.00
    ESB:NBMB:0001500F:496370578230

    01/01/23 20:50:29 NBMB IRFAN A UMAR TO SERRY HOLIVIA 8888113 0.00 50,000.00 3,340,977.00
    ESB:NBMB:0001500F:496370611512

    01/01/23 20:50:33 NBMB RIAN POLAPA TO SERRY HOLIVIA 8888323 0.00 48,000.00 3,388,977.00
    ESB:NBMB:0001500F:496370624033

    01/01/23 20:52:02 NBMB ALI RACHMAN UM TO SERRY HOLIVIA 8888133 0.00 25,000.00 3,413,977.00
    ESB:NBMB:0001500F:496370943428

    02/21/2023 08:58:41 AM
    00265992
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    Tanggal Transaksi Uraian Transaksi Teller Debet Kredit Saldo

    01/01/23 20:52:05 DANA20230101205205751973MUHAMMADSAID 0371852 0.00 200,000.00 3,613,977.00


    WS_OB;20230101205205751973;72133
    ESB:T:0371852:S:0371892:WSOB

    01/01/23 20:53:25 BFST176401000052563BEHLUL TUPAM:BMRIIDJA 8888693 0.00 25,530.00 3,639,507.00


    20230101BMRIIDJA010O0220408558
    ESB:BFST:0008N:20230101BRINIDJA110436249

    01/01/23 20:53:35 NBMB MOHARIK ARDIA TO SERRY HOLIVIA 8888198 0.00 50,000.00 3,689,507.00
    ESB:NBMB:0001500F:496371281182

    01/01/23 20:53:48 NBMB RUBIYANTO TO SERRY HOLIVIA 8888164 0.00 100,000.00 3,789,507.00
    ESB:NBMB:0001500F:496371327334

    01/01/23 20:54:16 FROM000101020432538 TO176401000052563MP 0001975 0.00 250,000.00 4,039,507.00

    01/01/23 20:56:37 NBMB M YUNUS TO SERRY HOLIVIA 8888126 0.00 25,000.00 4,064,507.00
    ESB:NBMB:0001500F:496371938070

    01/01/23 20:56:57 ATM RULLYANSAH PUT TO SERRY HOLIVIA d 9938615 0.00 200,000.00 4,264,507.00
    FROM077201018422530 TO176401000052563ATM

    01/01/23 20:57:45 NBMB RIANTO TO SERRY HOLIVIA 8888041 0.00 28,000.00 4,292,507.00
    ESB:NBMB:0001500F:496372182886

    01/01/23 20:57:59 DANA20230101205759490427RAKIBNOYA 0371870 0.00 150,531.00 4,443,038.00


    WS_OB;20230101205759490427;72133
    ESB:T:0371870:S:0371892:WSOB

    01/01/23 20:58:08 NBMB ADI ZAKARIA TO SERRY HOLIVIA 8888525 0.00 1,000,000.00 5,443,038.00
    ESB:NBMB:0001500F:496372262086

    01/01/23 20:59:06 NBMB Ziko Hedy Bhay TO SERRY HOLIVIA 8888083 0.00 50,000.00 5,493,038.00
    ESB:NBMB:0001500F:496372465890

    01/01/23 20:59:51 NBMB PURTONO TO SERRY HOLIVIA 8888543 0.00 74,137.00 5,567,175.00
    ESB:NBMB:0001500F:496372623725

    01/01/23 21:00:25 NBMB HARDIYONO TO SERRY HOLIVIA 8888329 0.00 50,000.00 5,617,175.00
    ESB:NBMB:0001500F:496372745746

    01/01/23 21:00:37 ATM ILHAM ABDULLAH TO SERRY HOLIVIA i 0643958 0.00 100,000.00 5,717,175.00
    FROM000101052581507 TO176401000052563ATM

    01/01/23 21:01:48 NBMB SUBIYARTO TO SERRY HOLIVIA 8888496 0.00 50,537.00 5,767,712.00
    ESB:NBMB:0001500F:496373035083

    01/01/23 21:02:13 WBNKSETOR#0028958149 176401000052563#043 0888130 0.00 55,234.00 5,822,946.00


    STR#01000052563 TRX#???????EDC00011255

    01/01/23 21:02:33 NBMB YUSUF TO SERRY HOLIVIA 8888296 0.00 100,000.00 5,922,946.00
    ESB:NBMB:0001500F:496373192102

    01/01/23 21:02:56 FROM000101083744500 TO176401000052563MP 0001972 0.00 50,000.00 5,972,946.00

    01/01/23 21:03:16 NBMB RONI RIZKI HSB TO SERRY HOLIVIA 8888237 0.00 192,000.00 6,164,946.00
    ESB:NBMB:0001500F:496373346336

    01/01/23 21:03:43 FROM552901022561530 TO176401000052563MP 5529951 0.00 150,000.00 6,314,946.00

    01/01/23 21:03:54 FROM598501001152506 TO176401000052563MP 9825998 0.00 250,000.00 6,564,946.00

    01/01/23 21:04:01 NBMB MUHAMAD FADLHY TO SERRY HOLIVIA 8888111 0.00 500,000.00 7,064,946.00
    ESB:NBMB:0001500F:496373501888

    02/21/2023 08:58:41 AM
    00265992
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    1563

    Tanggal Transaksi Uraian Transaksi Teller Debet Kredit Saldo

    01/01/23 21:05:05 NBMB DEDI TRI WINAR TO SERRY HOLIVIA 8888071 0.00 100,000.00 7,164,946.00
    ESB:NBMB:0001500F:496373724007

    01/01/23 21:05:14 NBMB M S ARIFIN HAR TO SERRY HOLIVIA 8888304 0.00 200,000.00 7,364,946.00
    ESB:NBMB:0001500F:496373754755

    01/01/23 21:05:34 2300150734479EN4 0371880 0.00 97,501.00 7,462,447.00


    WS_OB;ID2300150734479EN4;67430
    ESB:T:0371880:S:0371892:WSOB

    01/01/23 21:05:39 ATM PRADITRA KAFIL TO SERRY HOLIVIA i 4089900 0.00 50,000.00 7,512,447.00
    FROM409501025514530 TO176401000052563ATM

    01/01/23 21:06:25 NBMB ALI FIRMAN TO SERRY HOLIVIA 8888106 0.00 100,000.00 7,612,447.00
    ESB:NBMB:0001500F:496374001324

    01/01/23 21:06:49 NBMB ALAMIN HATSAMA TO SERRY HOLIVIA 8888112 0.00 75,000.00 7,687,447.00
    ESB:NBMB:0001500F:496374081979

    01/01/23 21:07:09 FROM169201003651539 TO176401000052563MP 9892174 0.00 160,000.00 7,847,447.00

    01/01/23 21:07:27 NBMB YUDI PERMANA TO SERRY HOLIVIA 8888078 0.00 25,000.00 7,872,447.00
    ESB:NBMB:0001500F:496374221085

    01/01/23 21:08:01 NBMB MASNUNIAWATI TO SERRY HOLIVIA 8888238 0.00 25,000.00 7,897,447.00
    ESB:NBMB:0001500F:496374340288

    01/01/23 21:08:08 NBMB LIA TRIANA EKA TO SERRY HOLIVIA 8888363 0.00 100,000.00 7,997,447.00
    ESB:NBMB:0001500F:496374364566

    01/01/23 21:08:12 NBMB HERIYANTO TO SERRY HOLIVIA 8888451 0.00 50,000.00 8,047,447.00
    ESB:NBMB:0001500F:496374377753

    01/01/23 21:08:16 NBMB NICOLAS LUANMA TO SERRY HOLIVIA 8888163 0.00 100,000.00 8,147,447.00
    ESB:NBMB:0001500F:496374389556

    01/01/23 21:08:51 NBMB PURWANTO TO SERRY HOLIVIA 8888530 0.00 88,345.00 8,235,792.00
    ESB:NBMB:0001500F:496374511283

    01/01/23 21:08:58 ATM MARLEN D. NANA TO SERRY HOLIVIA Z 0001903 0.00 50,000.00 8,285,792.00
    FROM000101012774530 TO176401000052563ATM

    01/01/23 21:09:04 NBMB SUTIKNO TO SERRY HOLIVIA 8888207 0.00 25,000.00 8,310,792.00
    ESB:NBMB:0001500F:496374558143

    01/01/23 21:09:37 NBMB HARIS HENAULU TO SERRY HOLIVIA 8888511 0.00 50,530.00 8,361,322.00
    ESB:NBMB:0001500F:496374673238

    01/01/23 21:09:48 ATM ACHMAD MIFTAHU TO SERRY HOLIVIA k 6049900 0.00 49,500.00 8,410,822.00
    FROM127001005979539 TO176401000052563ATM

    01/01/23 21:09:51 NBMB SUTIYONO TO SERRY HOLIVIA 8888082 0.00 80,000.00 8,490,822.00
    ESB:NBMB:0001500F:496374720098

    01/01/23 21:10:37 NBMB SERRY HOLIVIA TO MELLY CAHYADI 8888313 8,400,000.00 0.00 90,822.00
    ESB:NBMB:0001500F:496374876374

    01/01/23 21:10:38 NBMB MOH KUSDIKIN TO SERRY HOLIVIA 8888567 0.00 95,000.00 185,822.00
    ESB:NBMB:0001500F:496374881466

    01/01/23 21:10:47 NBMB INDRA SUSANTO TO SERRY HOLIVIA 8888070 0.00 310,001.00 495,823.00
    ESB:NBMB:0001500F:496374910239

    02/21/2023 08:58:41 AM
    00265992
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    Halaman 50 dari
    1563

    Tanggal Transaksi Uraian Transaksi Teller Debet Kredit Saldo

    01/01/23 21:11:13 NBMB MOHAMAD SLAMET TO SERRY HOLIVIA 8888481 0.00 50,000.00 545,823.00
    ESB:NBMB:0001500F:496375001087

    01/01/23 21:11:29 NBMB AHMAD MURIA TO SERRY HOLIVIA 8888251 0.00 100,000.00 645,823.00
    ESB:NBMB:0001500F:496375053616

    01/01/23 21:12:06 NBMB PRASETYO HADI TO SERRY HOLIVIA 8888078 0.00 35,000.00 680,823.00
    ESB:NBMB:0001500F:496375179322

    01/01/23 21:12:30 NBMB YULIANA PATTIR TO SERRY HOLIVIA 8888409 0.00 50,000.00 730,823.00
    ESB:NBMB:0001500F:496375259222

    01/01/23 21:13:07 NBMB RIDWAN SYAHRAN TO SERRY HOLIVIA 8888334 0.00 100,000.00 830,823.00
    ESB:NBMB:0001500F:496375383329

    01/01/23 21:13:23 NBMB MARIA PELAMONI TO SERRY HOLIVIA 8888259 0.00 40,000.00 870,823.00
    ESB:NBMB:0001500F:496375439025

    01/01/23 21:13:58 NBMB STEVEN FRANGKI TO SERRY HOLIVIA 8888011 0.00 50,000.00 920,823.00
    ESB:NBMB:0001500F:496375555292

    01/01/23 21:14:46 NBMB ABDUL ROKIM TO SERRY HOLIVIA 8888485 0.00 50,000.00 970,823.00
    ESB:NBMB:0001500F:496375715147

    01/01/23 21:14:51 NBMB ISWANTO TO SERRY HOLIVIA 8888217 0.00 180,000.00 1,150,823.00
    ESB:NBMB:0001500F:496375730543

    01/01/23 21:15:44 NBMB ARI DIMAN TO SERRY HOLIVIA 8888050 0.00 50,000.00 1,200,823.00
    ESB:NBMB:0001500F:496375908681

    01/01/23 21:17:22 ATM PARDIYANTO TO SERRY HOLIVIA i 6950900 0.00 149,000.00 1,349,823.00
    FROM695001004369508 TO176401000052563ATM

    01/01/23 21:18:12 FROM808001003377533 TO176401000052563MP 9967279 0.00 200,000.00 1,549,823.00

    01/01/23 21:18:34 NBMB NURMUKTI ARIYA TO SERRY HOLIVIA 8888281 0.00 250,000.00 1,799,823.00
    ESB:NBMB:0001500F:496376480636

    01/01/23 21:18:36 DANA20230101211837097382MUHAMADZAENI 0371853 0.00 55,600.00 1,855,423.00


    WS_OB;20230101211837097382;72133
    ESB:T:0371853:S:0371892:WSOB

    01/01/23 21:20:43 EDC ASTRI SURYANI TO SERRY HOLIVIA 0852036 0.00 150,546.00 2,005,969.00
    FROM419901011804531 TO176401000052563EDC

    01/01/23 21:22:49 NBMB M S ARIFIN HAR TO SERRY HOLIVIA 8888259 0.00 200,000.00 2,205,969.00
    ESB:NBMB:0001500F:496377322299

    01/01/23 21:23:25 ATM ALIDAR SIMABUA TO SERRY HOLIVIA a 7641900 0.00 50,000.00 2,255,969.00
    FROM764101005971530 TO176401000052563ATM

    01/01/23 21:23:52 ATM JASWADI TO SERRY HOLIVIA k 5939900 0.00 100,000.00 2,355,969.00
    FROM595001025784530 TO176401000052563ATM

    01/01/23 21:24:13 NBMB MUHAMMAD SADRI TO SERRY HOLIVIA 8888288 0.00 50,000.00 2,405,969.00
    ESB:NBMB:0001500F:496377599685

    01/01/23 21:24:23 NBMB MELISA WAKIM TO SERRY HOLIVIA 8888102 0.00 100,000.00 2,505,969.00
    ESB:NBMB:0001500F:496377634248

    01/01/23 21:24:29 NBMB SEPTIAN PURNAM TO SERRY HOLIVIA 8888330 0.00 250,000.00 2,755,969.00
    ESB:NBMB:0001500F:496377653298

    02/21/2023 08:58:41 AM
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    Tanggal Transaksi Uraian Transaksi Teller Debet Kredit Saldo

    01/01/23 21:24:44 6013014083992779#000000002403#MP #TRFHMB 0888227 0.00 70,535.00 2,826,504.00


    LN 176401000052563MP 6013014083992779

    01/01/23 21:25:02 NBMB AHMAD SURURI TO SERRY HOLIVIA 8888014 0.00 50,000.00 2,876,504.00
    ESB:NBMB:0001500F:496377757882

    01/01/23 21:25:15 NBMB NELAM SARI PAL TO SERRY HOLIVIA 8888120 0.00 100,000.00 2,976,504.00
    ESB:NBMB:0001500F:496377803100

    01/01/23 21:25:50 NBMB KERI ARIA ANDI TO SERRY HOLIVIA 8888311 0.00 25,000.00 3,001,504.00
    ESB:NBMB:0001500F:496377916924

    01/01/23 21:26:34 NBMB BASO HERMAN PE TO SERRY HOLIVIA 8888056 0.00 45,013.00 3,046,517.00
    ESB:NBMB:0001500F:496378063145

    01/01/23 21:26:57 NBMB BAMBANG IRAWAN TO SERRY HOLIVIA 8888184 0.00 100,000.00 3,146,517.00
    ESB:NBMB:0001500F:496378137172

    01/01/23 21:27:03 NBMB FRANSISKUS BOY TO SERRY HOLIVIA 8888050 0.00 100,000.00 3,246,517.00
    ESB:NBMB:0001500F:496378154890

    01/01/23 21:27:25 NBMB PRINA INDRA KU TO SERRY HOLIVIA 8888350 0.00 100,245.00 3,346,762.00
    ESB:NBMB:0001500F:496378229038

    01/01/23 21:27:30 FROM685101021465535 TO176401000052563MP 9887324 0.00 50,000.00 3,396,762.00

    01/01/23 21:27:40 NBMB BASUKI TO SERRY HOLIVIA 8888435 0.00 200,000.00 3,596,762.00
    ESB:NBMB:0001500F:496378277960

    01/01/23 21:27:43 NBMB REDI ASWARI TO SERRY HOLIVIA 8888316 0.00 130,000.00 3,726,762.00
    ESB:NBMB:0001500F:496378285669

    01/01/23 21:28:07 NBMB DZULKARNAEN ZI TO SERRY HOLIVIA 8888371 0.00 1,000,000.00 4,726,762.00
    ESB:NBMB:0001500F:496378364075

    01/01/23 21:28:15 NBMB ANDIANA TO SERRY HOLIVIA 8888175 0.00 75,000.00 4,801,762.00
    ESB:NBMB:0001500F:496378389408

    01/01/23 21:28:58 ATM AISYAH TO SERRY HOLIVIA N 9844775 0.00 73,000.00 4,874,762.00
    FROM413401025463531 TO176401000052563ATM

    01/01/23 21:29:04 NBMB MUHAMAD NUR RI TO SERRY HOLIVIA 8888064 0.00 25,000.00 4,899,762.00
    ESB:NBMB:0001500F:496378545142

    01/01/23 21:29:09 NBMB AGUSTINA SABON TO SERRY HOLIVIA 8888059 0.00 50,000.00 4,949,762.00
    ESB:NBMB:0001500F:496378558495

    01/01/23 21:30:32 FROM000101090933506 TO176401000052563MP 0001978 0.00 47,000.00 4,996,762.00

    01/01/23 21:31:05 NBMB FERDINAND MART TO SERRY HOLIVIA 8888169 0.00 300,000.00 5,296,762.00
    ESB:NBMB:0001500F:496378928274

    01/01/23 21:31:16 NBMB UNTUNG DWI WIB TO SERRY HOLIVIA 8888254 0.00 100,000.00 5,396,762.00
    ESB:NBMB:0001500F:496378963263

    01/01/23 21:32:19 FROM028001036356506 TO176401000052563MP 0280951 0.00 200,000.00 5,596,762.00

    01/01/23 21:32:31 NBMB YUDI FERDIAMAN TO SERRY HOLIVIA 8888386 0.00 150,000.00 5,746,762.00
    ESB:NBMB:0001500F:496379201078

    01/01/23 21:33:01 FROM088701056595534 TO176401000052563MP 0001962 0.00 100,000.00 5,846,762.00

    02/21/2023 08:58:41 AM
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    Halaman 52 dari
    1563

    Tanggal Transaksi Uraian Transaksi Teller Debet Kredit Saldo

    01/01/23 21:33:06 NBMB CITRA WIDYANTO TO SERRY HOLIVIA 8888458 0.00 53,000.00 5,899,762.00
    ESB:NBMB:0001500F:496379307070

    01/01/23 21:33:34 DANA20230101213334766520DEDERUHIJAT 0371871 0.00 50,000.00 5,949,762.00


    WS_OB;20230101213334766520;72133
    ESB:T:0371871:S:0371892:WSOB

    01/01/23 21:34:01 NBMB WARJOYO TO SERRY HOLIVIA 8888398 0.00 50,000.00 5,999,762.00
    ESB:NBMB:0001500F:496379477434

    01/01/23 21:34:33 NBMB RUSMANA TO SERRY HOLIVIA 8888349 0.00 100,000.00 6,099,762.00
    ESB:NBMB:0001500F:496379573391

    01/01/23 21:34:39 NBMB WISNU ARIAN TO SERRY HOLIVIA 8888594 0.00 51,501.00 6,151,263.00
    ESB:NBMB:0001500F:496379594176

    01/01/23 21:35:33 NBMB SETIYA EDI WIJ TO SERRY HOLIVIA 8888390 0.00 50,004.00 6,201,267.00
    ESB:NBMB:0001500F:496379760427

    01/01/23 21:35:37 NBMB RAHMAN KAMIDIN TO SERRY HOLIVIA 8888339 0.00 360,000.00 6,561,267.00
    ESB:NBMB:0001500F:496379773710

    01/01/23 21:37:50 NBMB HANGGA ARIA AD TO SERRY HOLIVIA 8888128 0.00 300,769.00 6,862,036.00
    ESB:NBMB:0001500F:496380176938

    01/01/23 21:40:07 NBMB HERIYANTO TO SERRY HOLIVIA 8888129 0.00 50,000.00 6,912,036.00
    ESB:NBMB:0001500F:496380595826

    01/01/23 21:40:53 NBMB AGUS TOMO TO SERRY HOLIVIA 8888538 0.00 30,000.00 6,942,036.00
    ESB:NBMB:0001500F:496380736007

    01/01/23 21:41:33 ATM SURATNO TO SERRY HOLIVIA v 9844864 0.00 100,546.00 7,042,582.00
    FROM423001001504501 TO176401000052563ATM

    01/01/23 21:42:45 NBMB IMAM SOEBIYANT TO SERRY HOLIVIA 8888289 0.00 30,000.00 7,072,582.00
    ESB:NBMB:0001500F:496381071848

    01/01/23 21:43:06 DANA20230101214306681337KADMA 0371873 0.00 58,000.00 7,130,582.00


    WS_OB;20230101214306681337;72133
    ESB:T:0371873:S:0371892:WSOB

    01/01/23 21:44:22 NBMB SETIYA BUDI TO SERRY HOLIVIA 8888193 0.00 25,000.00 7,155,582.00
    ESB:NBMB:0001500F:496381359420

    01/01/23 21:44:35 NBMB IMISRAN TO SERRY HOLIVIA 8888146 0.00 200,000.00 7,355,582.00
    ESB:NBMB:0001500F:496381396037

    01/01/23 21:44:41 DANA20230101214441639885NURYANI 0371883 0.00 95,000.00 7,450,582.00


    WS_OB;20230101214441639885;72133
    ESB:T:0371883:S:0371892:WSOB

    01/01/23 21:45:25 NBMB SYAIFUL TO SERRY HOLIVIA 8888135 0.00 50,000.00 7,500,582.00
    ESB:NBMB:0001500F:496381538790

    01/01/23 21:45:26 NBMB MUHAMMAD GANI TO SERRY HOLIVIA 8888338 0.00 100,100.00 7,600,682.00
    ESB:NBMB:0001500F:496381547401

    01/01/23 21:45:51 NBMB RICHARD CR TO SERRY HOLIVIA 8888235 0.00 100,000.00 7,700,682.00
    ESB:NBMB:0001500F:496381620692

    01/01/23 21:45:54 NBMB HARDIYANTO TO SERRY HOLIVIA 8888059 0.00 50,000.00 7,750,682.00
    ESB:NBMB:0001500F:496381626589

    02/21/2023 08:58:41 AM
    00265992
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    Halaman 53 dari
    1563

    Tanggal Transaksi Uraian Transaksi Teller Debet Kredit Saldo

    01/01/23 21:46:33 NBMB MUHAMMAD KAMAL TO SERRY HOLIVIA 8888276 0.00 97,000.00 7,847,682.00
    ESB:NBMB:0001500F:496381745018

    01/01/23 21:46:39 DANA20230101214640087633TRYSYAODE 0371896 0.00 25,001.00 7,872,683.00


    WS_OB;20230101214640087633;72133
    ESB:T:0371896:S:0371892:WSOB

    01/01/23 21:46:56 NBMB SAHIDIN TO SERRY HOLIVIA 8888241 0.00 100,000.00 7,972,683.00
    ESB:NBMB:0001500F:496381813162

    01/01/23 21:47:42 NBMB ARIYANTO TO SERRY HOLIVIA 8888496 0.00 100,000.00 8,072,683.00
    ESB:NBMB:0001500F:496381944938

    01/01/23 21:47:56 NBMB ADYP KUSUMA TO SERRY HOLIVIA 8888534 0.00 50,000.00 8,122,683.00
    ESB:NBMB:0001500F:496381988555

    01/01/23 21:47:59 NBMB NOVAL ARIYANTO TO SERRY HOLIVIA 8888028 0.00 50,000.00 8,172,683.00
    ESB:NBMB:0001500F:496381999064

    01/01/23 21:48:33 NBMB GEORGE SUPUSEP TO SERRY HOLIVIA 8888016 0.00 90,000.00 8,262,683.00
    ESB:NBMB:0001500F:496382095113

    01/01/23 21:48:36 NBMB MUHHAMAD AINUN TO SERRY HOLIVIA 8888227 0.00 100,000.00 8,362,683.00
    ESB:NBMB:0001500F:496382107862

    01/01/23 21:50:08 NBMB YULEN WASAWALY TO SERRY HOLIVIA 8888333 0.00 100,000.00 8,462,683.00
    ESB:NBMB:0001500F:496382373511

    01/01/23 21:50:09 NBMB YOHANSLI NOYA TO SERRY HOLIVIA 8888031 0.00 30,000.00 8,492,683.00
    ESB:NBMB:0001500F:496382375980

    01/01/23 21:51:01 WBNK FEBRIYANTI MAR TO TO SERRY HOLIVIA 0888122 0.00 25,000.00 8,517,683.00
    FROM509201012512536 TO176401000052563WBN

    01/01/23 21:51:46 NBMB VIZAY KUMAR HA TO SERRY HOLIVIA 8888480 0.00 30,000.00 8,547,683.00
    ESB:NBMB:0001500F:496382658126

    01/01/23 21:52:16 FROM496201018773534 TO176401000052563MP 4962951 0.00 50,000.00 8,597,683.00

    01/01/23 21:52:19 NBMB PRAWONO TIRTO TO SERRY HOLIVIA 8888543 0.00 45,000.00 8,642,683.00
    ESB:NBMB:0001500F:496382751462

    01/01/23 21:52:23 NBMB FALYAN MARSEL TO SERRY HOLIVIA 8888185 0.00 100,000.00 8,742,683.00
    ESB:NBMB:0001500F:496382763025

    01/01/23 21:53:50 NBMB ABD BARI TO SERRY HOLIVIA 8888524 0.00 150,000.00 8,892,683.00
    ESB:NBMB:0001500F:496383008360

    01/01/23 21:53:52 NBMB ENDRO SUTRISNO TO SERRY HOLIVIA 8888558 0.00 50,000.00 8,942,683.00
    ESB:NBMB:0001500F:496383013485

    01/01/23 21:53:57 NBMB SUHENDRI TO SERRY HOLIVIA 8888443 0.00 50,000.00 8,992,683.00
    ESB:NBMB:0001500F:496383028534

    01/01/23 21:54:06 NBMB MUHAMMAD KOMAR TO SERRY HOLIVIA 8888575 0.00 35,000.00 9,027,683.00
    ESB:NBMB:0001500F:496383052413

    01/01/23 21:55:24 ATM WASRIP TO SERRY HOLIVIA b 0014903 0.00 69,999.00 9,097,682.00
    FROM584701018968530 TO176401000052563ATM

    01/01/23 21:55:32 ATM MUHAMMAD RISAL TO SERRY HOLIVIA O 7641900 0.00 100,000.00 9,197,682.00
    FROM764101016963538 TO176401000052563ATM

    02/21/2023 08:58:41 AM
    00265992
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    1563

    Tanggal Transaksi Uraian Transaksi Teller Debet Kredit Saldo

    01/01/23 21:57:01 ATM SAIFUL ANWAR TO SERRY HOLIVIA q 3444900 0.00 100,000.00 9,297,682.00
    FROM006601035867506 TO176401000052563ATM

    01/01/23 21:58:43 NBMB SUGENG TO SERRY HOLIVIA 8888305 0.00 100,000.00 9,397,682.00
    ESB:NBMB:0001500F:496383823608

    01/01/23 21:59:21 NBMB DENVI M MAAKAT TO SERRY HOLIVIA 8888172 0.00 250,555.00 9,648,237.00
    ESB:NBMB:0001500F:496383928129

    01/01/23 21:59:30 NBMB ABDILA TO SERRY HOLIVIA 8888144 0.00 50,531.00 9,698,768.00
    ESB:NBMB:0001500F:496383950550

    01/01/23 21:59:39 NBMB DOMINGGUS SOUH TO SERRY HOLIVIA 8888081 0.00 100,000.00 9,798,768.00
    ESB:NBMB:0001500F:496383976648

    01/01/23 22:01:15 NBMB ANDI BASUKI TO SERRY HOLIVIA 8888126 0.00 150,300.00 9,949,068.00
    ESB:NBMB:0001500F:496384239743

    01/01/23 22:02:48 NBMB MARIANA HUTAGA TO SERRY HOLIVIA 8888538 0.00 50,000.00 9,999,068.00
    ESB:NBMB:0001500F:496384492405

    01/01/23 22:03:19 NBMB HELSA PORULERY TO SERRY HOLIVIA 8888151 0.00 50,000.00 10,049,068.00
    ESB:NBMB:0001500F:496384574157

    01/01/23 22:05:00 NBMB AHMAD ABRORI TO SERRY HOLIVIA 8888483 0.00 39,000.00 10,088,068.00
    ESB:NBMB:0001500F:496384844850

    01/01/23 22:05:51 NBMB NAOMI LATUMAHI TO SERRY HOLIVIA 8888457 0.00 100,000.00 10,188,068.00
    ESB:NBMB:0001500F:496384980502

    01/01/23 22:05:58 NBMB TIARA DESITA A TO SERRY HOLIVIA 8888278 0.00 90,000.00 10,278,068.00
    ESB:NBMB:0001500F:496384997486

    01/01/23 22:06:08 NBMB ABDUL KHOSIM TO SERRY HOLIVIA 8888017 0.00 150,000.00 10,428,068.00
    ESB:NBMB:0001500F:496385025286

    01/01/23 22:06:49 NBMB SUKAHAR TO SERRY HOLIVIA 8888455 0.00 150,000.00 10,578,068.00
    ESB:NBMB:0001500F:496385135846

    01/01/23 22:06:53 NBMB VIZAY KUMAR HA TO SERRY HOLIVIA 8888146 0.00 70,000.00 10,648,068.00
    ESB:NBMB:0001500F:496385146347

    01/01/23 22:08:22 NBMB LAWARE TO SERRY HOLIVIA 8888395 0.00 50,000.00 10,698,068.00
    ESB:NBMB:0001500F:496385378960

    01/01/23 22:08:56 NBMB GATOT RIYANTO TO SERRY HOLIVIA 8888106 0.00 200,000.00 10,898,068.00
    ESB:NBMB:0001500F:496385464415

    01/01/23 22:10:27 NBMB RONI RIZKI HSB TO SERRY HOLIVIA 8888157 0.00 200,000.00 11,098,068.00
    ESB:NBMB:0001500F:496385698054

    01/01/23 22:11:03 NBMB NUR ICHWAN ALM TO SERRY HOLIVIA 8888601 0.00 40,000.00 11,138,068.00
    ESB:NBMB:0001500F:496385790728

    01/01/23 22:11:33 NBMB I GUSTI NYOMAN TO SERRY HOLIVIA 8888032 0.00 50,000.00 11,188,068.00
    ESB:NBMB:0001500F:496385864962

    01/01/23 22:11:33 NBMB FERI NUR SACHI TO SERRY HOLIVIA 8888524 0.00 25,000.00 11,213,068.00
    ESB:NBMB:0001500F:496385863633

    01/01/23 22:12:08 NBMB YUNARTHA HIKMA TO SERRY HOLIVIA 8888013 0.00 25,000.00 11,238,068.00
    ESB:NBMB:0001500F:496385953719

    02/21/2023 08:58:41 AM
    00265992
    Iput Wiliy
    LAPORAN TRANSAKSI FINANSIAL
    Halaman 55 dari
    1563

    Tanggal Transaksi Uraian Transaksi Teller Debet Kredit Saldo

    01/01/23 22:12:20 NBMB AKMAL LANDENGO TO SERRY HOLIVIA 8888267 0.00 50,000.00 11,288,068.00
    ESB:NBMB:0001500F:496385986787

    01/01/23 22:14:53 ATM FARI IKVIAN TO SERRY HOLIVIA l 9854502 0.00 130,000.00 11,418,068.00
    FROM660501022999532 TO176401000052563ATM

    01/01/23 22:15:28 NBMB SUBIYARTO TO SERRY HOLIVIA 8888587 0.00 50,537.00 11,468,605.00
    ESB:NBMB:0001500F:496386467577

    01/01/23 22:15:34 NBMB I WAYAN WINDU TO SERRY HOLIVIA 8888368 0.00 25,000.00 11,493,605.00
    ESB:NBMB:0001500F:496386486034

    01/01/23 22:16:23 NBMB TAMAMUN TO SERRY HOLIVIA 8888027 0.00 127,246.00 11,620,851.00
    ESB:NBMB:0001500F:496386608442

    01/01/23 22:17:06 NBMB ARMAN ABDUL RO TO SERRY HOLIVIA 8888175 0.00 47,000.00 11,667,851.00
    ESB:NBMB:0001500F:496386718342

    01/01/23 22:17:23 NBMB MOCHAMMAD ARIF TO SERRY HOLIVIA 8888154 0.00 57,000.00 11,724,851.00
    ESB:NBMB:0001500F:496386760509

    01/01/23 22:17:26 NBMB BERNARD HASANU TO SERRY HOLIVIA 8888328 0.00 50,000.00 11,774,851.00
    ESB:NBMB:0001500F:496386769088

    01/01/23 22:17:48 ATM ADOLFENCI WUAR TO SERRY HOLIVIA a 4865900 0.00 51,000.00 11,825,851.00
    FROM509301004232536 TO176401000052563ATM

    01/01/23 22:18:19 NBMB SAWALUDIN TO SERRY HOLIVIA 8888604 0.00 45,000.00 11,870,851.00
    ESB:NBMB:0001500F:496386901555

    01/01/23 22:19:28 NBMB HALEK LATUCONS TO SERRY HOLIVIA 8888194 0.00 100,000.00 11,970,851.00
    ESB:NBMB:0001500F:496387075223

    01/01/23 22:21:25 ATM AISYA TIAKOLY TO SERRY HOLIVIA q 4872900 0.00 190,000.00 12,160,851.00
    FROM487001026481534 TO176401000052563ATM

    01/01/23 22:21:32 NBMB ARIS PRIYANTO TO SERRY HOLIVIA 8888307 0.00 200,000.00 12,360,851.00
    ESB:NBMB:0001500F:496387380948

    01/01/23 22:21:53 FROM337401006241505 TO176401000052563MP 2144951 0.00 100,000.00 12,460,851.00

    01/01/23 22:22:20 NBMB MUHHAMAD AINUN TO SERRY HOLIVIA 8888382 0.00 100,000.00 12,560,851.00
    ESB:NBMB:0001500F:496387498064

    01/01/23 22:22:29 NBMB YULEN WASAWALY TO SERRY HOLIVIA 8888481 0.00 50,000.00 12,610,851.00
    ESB:NBMB:0001500F:496387522383

    01/01/23 22:23:07 NBMB FERDINAND MART TO SERRY HOLIVIA 8888078 0.00 190,000.00 12,800,851.00
    ESB:NBMB:0001500F:496387614026

    01/01/23 22:23:40 NBMB NOVAL ARIYANTO TO SERRY HOLIVIA 8888551 0.00 40,000.00 12,840,851.00
    ESB:NBMB:0001500F:496387696665

    01/01/23 22:25:03 NBMB MUKHAMAD NASIR TO SERRY HOLIVIA 8888420 0.00 30,000.00 12,870,851.00
    ESB:NBMB:0001500F:496387898333

    01/01/23 22:25:24 NBMB MUNAHAR TO SERRY HOLIVIA 8888516 0.00 50,130.00 12,920,981.00
    ESB:NBMB:0001500F:496387950750

    01/01/23 22:25:36 NBMB NICOLAS LUANMA TO SERRY HOLIVIA 8888208 0.00 50,000.00 12,970,981.00
    ESB:NBMB:0001500F:496387977526

    01/01/23 22:28:36 NBMB JONY JUSUF AYA TO SERRY HOLIVIA 8888206 0.00 100,000.00 13,070,981.00
    ESB:NBMB:0001500F:496388408207

    02/21/2023 08:58:41 AM
    00265992
    Iput Wiliy
    LAPORAN TRANSAKSI FINANSIAL
    Halaman 56 dari
    1563

    Tanggal Transaksi Uraian Transaksi Teller Debet Kredit Saldo

    01/01/23 22:30:16 NBMB JACOBA LILIEFN TO SERRY HOLIVIA 8888587 0.00 25,501.00 13,096,482.00
    ESB:NBMB:0001500F:496388640420

    01/01/23 22:31:09 NBMB ABDILA TO SERRY HOLIVIA 8888239 0.00 25,531.00 13,122,013.00
    ESB:NBMB:0001500F:496388767954

    01/01/23 22:31:14 ATM JOHANIS RENOLT TO SERRY HOLIVIA a 0281900 0.00 49,999.00 13,172,012.00
    FROM028101034048509 TO176401000052563ATM

    01/01/23 22:31:43 NBMB MELISA WAKIM TO SERRY HOLIVIA 8888375 0.00 100,000.00 13,272,012.00
    ESB:NBMB:0001500F:496388842717

    01/01/23 22:34:30 NBMB INTAN YUNIARTI TO SERRY HOLIVIA 8888488 0.00 255,000.00 13,527,012.00
    ESB:NBMB:0001500F:496389225333

    01/01/23 22:36:14 NBMB SERRY HOLIVIA TO MALVIN NEO 8888272 13,400,000.00 0.00 127,012.00
    ESB:NBMB:0001500F:496389458999

    01/01/23 22:37:24 ATM EKO NUGROHO TO SERRY HOLIVIA d 9887675 0.00 50,000.00 177,012.00
    FROM007801013651530 TO176401000052563ATM

    01/01/23 22:37:32 NBMB AGUS SUSANTO TO SERRY HOLIVIA 8888242 0.00 80,000.00 257,012.00
    ESB:NBMB:0001500F:496389634896

    01/01/23 22:39:16 NBMB ABDUSH SHOMAD TO SERRY HOLIVIA 8888058 0.00 100,000.00 357,012.00
    ESB:NBMB:0001500F:496389860573

    01/01/23 22:43:58 NBMB RIDWAN SYAHRAN TO SERRY HOLIVIA 8888091 0.00 150,000.00 507,012.00
    ESB:NBMB:0001500F:496390463390

    01/01/23 22:47:25 NBMB MISTI TO SERRY HOLIVIA 8888173 0.00 188,532.00 695,544.00
    ESB:NBMB:0001500F:496390895672

    01/01/23 22:47:27 NBMB I WAYAN WINDU TO SERRY HOLIVIA 8888184 0.00 125,000.00 820,544.00
    ESB:NBMB:0001500F:496390897102

    01/01/23 22:48:14 NBMB SUGIYANTO TO SERRY HOLIVIA 8888435 0.00 35,123.00 855,667.00
    ESB:NBMB:0001500F:496390995387

    01/01/23 22:52:42 NBMB ABDUL KHOSIM TO SERRY HOLIVIA 8888018 0.00 150,000.00 1,005,667.00
    ESB:NBMB:0001500F:496391535326

    01/01/23 22:56:32 NBMB MUHDAR TO SERRY HOLIVIA 8888552 0.00 50,000.00 1,055,667.00
    ESB:NBMB:0001500F:496391981992

    01/01/23 22:56:39 NBMB SULASTRI TO SERRY HOLIVIA 8888109 0.00 176,000.00 1,231,667.00
    ESB:NBMB:0001500F:496391995833

    01/01/23 22:58:48 NBMB CHOLIFATUN NIM TO SERRY HOLIVIA 8888307 0.00 50,000.00 1,281,667.00
    ESB:NBMB:0001500F:496392248564

    01/01/23 23:06:35 NBMB MEILADELVIA G TO SERRY HOLIVIA 8888057 0.00 46,096.00 1,327,763.00
    ESB:NBMB:0001500F:496393150866

    01/01/23 23:11:14 NBMB M S ARIFIN HAR TO SERRY HOLIVIA 8888587 0.00 50,000.00 1,377,763.00
    ESB:NBMB:0001500F:496393699454

    01/01/23 23:11:45 NBMB FRANSISKUS BOY TO SERRY HOLIVIA 8888196 0.00 100,000.00 1,477,763.00
    ESB:NBMB:0001500F:496393758829

    01/01/23 23:12:14 NBMB ROSALINA TO SERRY HOLIVIA 8888477 0.00 47,000.00 1,524,763.00
    ESB:NBMB:0001500F:496393815603

    02/21/2023 08:58:41 AM
    00265992
    Iput Wiliy
    LAPORAN TRANSAKSI FINANSIAL
    Halaman 57 dari
    1563

    Tanggal Transaksi Uraian Transaksi Teller Debet Kredit Saldo

    01/01/23 23:14:19 NBMB NANI MUNTHE TO SERRY HOLIVIA 8888054 0.00 90,000.00 1,614,763.00
    ESB:NBMB:0001500F:496394053231

    01/01/23 23:17:41 NBMB ANDARIAS SINGA TO SERRY HOLIVIA 8888365 0.00 48,000.00 1,662,763.00
    ESB:NBMB:0001500F:496394439962

    01/01/23 23:22:16 NBMB VIZAY KUMAR HA TO SERRY HOLIVIA 8888171 0.00 75,000.00 1,737,763.00
    ESB:NBMB:0001500F:496394938839

    01/01/23 23:30:11 NBMB SAFRIANTO BIBI TO SERRY HOLIVIA 8888244 0.00 35,000.00 1,772,763.00
    ESB:NBMB:0001500F:496395760725

    01/01/23 23:38:33 NBMB MUHDAR TO SERRY HOLIVIA 8888228 0.00 151,000.00 1,923,763.00
    ESB:NBMB:0001500F:496396608813

    01/01/23 23:39:51 NBMB Ziko Hedy Bhay TO SERRY HOLIVIA 8888389 0.00 100,000.00 2,023,763.00
    ESB:NBMB:0001500F:496396737112

    02/01/23 00:07:34 NBMB AGUS SUSANTO TO SERRY HOLIVIA 8888502 0.00 60,000.00 2,083,763.00
    ESB:NBMB:0001500F:496399879668

    02/01/23 00:09:24 NBMB MAULANA BAEHAQ TO SERRY HOLIVIA 8888597 0.00 60,000.00 2,143,763.00
    ESB:NBMB:0001500F:496400099432

    02/01/23 00:14:11 ATM CHOLISUL MUTTA TO SERRY HOLIVIA l 0001905 0.00 30,000.00 2,173,763.00
    FROM000101096879506 TO176401000052563ATM

    02/01/23 00:14:38 NBMB GEORGE SUPUSEP TO SERRY HOLIVIA 8888268 0.00 200,000.00 2,373,763.00
    ESB:NBMB:0001500F:496400618021

    02/01/23 00:28:33 NBMB ASWIN JOWANGKA TO SERRY HOLIVIA 8888322 0.00 100,000.00 2,473,763.00
    ESB:NBMB:0001500F:496401782099

    02/01/23 00:41:18 NBMB RUSMANA TO SERRY HOLIVIA 8888504 0.00 100,000.00 2,573,763.00
    ESB:NBMB:0001500F:496402721853

    02/01/23 00:42:07 NBMB RIKO DWI HARTO TO SERRY HOLIVIA 8888548 0.00 100,000.00 2,673,763.00
    ESB:NBMB:0001500F:496402775097

    02/01/23 00:42:26 DANA20230102004226770462NAUFALRIADHO 0371847 0.00 170,000.00 2,843,763.00


    WS_OB;20230102004226770462;72133
    ESB:T:0371847:S:0371892:WSOB

    02/01/23 01:35:42 NBMB ZAINUDIN SALEH TO SERRY HOLIVIA 8888145 0.00 40,000.00 2,883,763.00
    ESB:NBMB:0001500F:496405705018

    02/01/23 01:59:24 NBMB AHMAD ABRORI TO SERRY HOLIVIA 8888189 0.00 34,000.00 2,917,763.00
    ESB:NBMB:0001500F:496406697393

    02/01/23 02:13:58 ATM FREDERICO DJAR TO SERRY HOLIVIA d 3488900 0.00 50,000.00 2,967,763.00
    FROM748501014668532 TO176401000052563ATM

    02/01/23 03:01:31 NBMB MUHFIARDI TO SERRY HOLIVIA 8888060 0.00 100,000.00 3,067,763.00
    ESB:NBMB:0001500F:496408745196

    02/01/23 03:13:29 NBMB SUPRIYONO TO SERRY HOLIVIA 8888216 0.00 25,000.00 3,092,763.00
    ESB:NBMB:0001500F:496409084255

    02/01/23 03:43:07 NBMB IWAN NIRWANA TO SERRY HOLIVIA 8888459 0.00 25,000.00 3,117,763.00
    ESB:NBMB:0001500F:496409912261

    02/01/23 04:13:36 NBMB SUYONO TO SERRY HOLIVIA 8888565 0.00 75,000.00 3,192,763.00
    ESB:NBMB:0001500F:496410902970

    02/21/2023 08:58:41 AM
    00265992
    Iput Wiliy
    LAPORAN TRANSAKSI FINANSIAL
    Halaman 58 dari
    1563

    Tanggal Transaksi Uraian Transaksi Teller Debet Kredit Saldo

    02/01/23 04:14:20 NBMB MADI WIYONO TO SERRY HOLIVIA 8888363 0.00 100,001.00 3,292,764.00
    ESB:NBMB:0001500F:496410925850

    02/01/23 04:15:50 ATM FREDERICO DJAR TO SERRY HOLIVIA d 0039903 0.00 100,000.00 3,392,764.00
    FROM748501014668532 TO176401000052563ATM

    02/01/23 04:19:21 FROM486501019179533 TO176401000052563MP 0001983 0.00 70,000.00 3,462,764.00

    02/01/23 04:47:37 NBMB NOVAL ARIYANTO TO SERRY HOLIVIA 8888530 0.00 40,000.00 3,502,764.00
    ESB:NBMB:0001500F:496412058111

    02/01/23 05:09:13 NBMB AGUS SARIP TO SERRY HOLIVIA 8888017 0.00 50,000.00 3,552,764.00
    ESB:NBMB:0001500F:496413035209

    02/01/23 05:12:10 NBMB SAMSUR TAMALEN TO SERRY HOLIVIA 8888369 0.00 25,000.00 3,577,764.00
    ESB:NBMB:0001500F:496413188655

    02/01/23 05:17:11 ATM M SOBIRIN TO SERRY HOLIVIA i 0793901 0.00 102,000.00 3,679,764.00
    FROM598501001152506 TO176401000052563ATM

    02/01/23 05:20:21 FROM000101055445506 TO176401000052563MP 0001960 0.00 250,000.00 3,929,764.00

    02/01/23 05:28:51 NBMB I WAYAN SILA A TO SERRY HOLIVIA 8888117 0.00 50,001.00 3,979,765.00
    ESB:NBMB:0001500F:496414149890

    02/01/23 05:46:14 NBMB NICOLAS LUANMA TO SERRY HOLIVIA 8888080 0.00 25,000.00 4,004,765.00
    ESB:NBMB:0001500F:496415345571

    02/01/23 05:52:38 ATM SUHARDI TO SERRY HOLIVIA k 9950041 0.00 50,000.00 4,054,765.00
    FROM090001027899535 TO176401000052563ATM

    02/01/23 05:57:00 NBMB THEODORUS LUAN TO SERRY HOLIVIA 8888493 0.00 50,000.00 4,104,765.00
    ESB:NBMB:0001500F:496416179952

    02/01/23 06:06:19 ATM EKIS NURLATU TO SERRY HOLIVIA j 4868900 0.00 200,000.00 4,304,765.00
    FROM486801008228537 TO176401000052563ATM

    02/01/23 06:09:17 NBMB FIKTOR JUNGKAH TO SERRY HOLIVIA 8888082 0.00 100,000.00 4,404,765.00
    ESB:NBMB:0001500F:496417246481

    02/01/23 06:12:29 ATM NAFIRUL AGUS K TO SERRY HOLIVIA b 9825354 0.00 100,000.00 4,504,765.00
    FROM643001028417531 TO176401000052563ATM

    02/01/23 06:18:11 NBMB RIANTO TO SERRY HOLIVIA 8888505 0.00 25,000.00 4,529,765.00
    ESB:NBMB:0001500F:496418084458

    02/01/23 06:38:54 NBMB SUPRIYONO TO SERRY HOLIVIA 8888257 0.00 50,000.00 4,579,765.00
    ESB:NBMB:0001500F:496420240402

    02/01/23 06:38:58 NBMB A NUR WIDYA A TO SERRY HOLIVIA 8888048 0.00 169,000.00 4,748,765.00
    ESB:NBMB:0001500F:496420248337

    02/01/23 06:42:52 NBMB BAHRUN SITANIA TO SERRY HOLIVIA 8888199 0.00 30,000.00 4,778,765.00
    ESB:NBMB:0001500F:496420687776

    02/01/23 06:45:24 NBMB GATOT RIYANTO TO SERRY HOLIVIA 8888532 0.00 200,000.00 4,978,765.00
    ESB:NBMB:0001500F:496420981917

    02/01/23 06:49:45 NBMB SERRY HOLIVIA TO MELLY CAHYADI 8888047 4,900,000.00 0.00 78,765.00
    ESB:NBMB:0001500F:496421494597

    02/01/23 06:52:06 FROM000101090650506 TO176401000052563MP 0001967 0.00 100,123.00 178,888.00

    02/21/2023 08:58:41 AM
    00265992
    Iput Wiliy
    LAPORAN TRANSAKSI FINANSIAL
    Halaman 59 dari
    1563

    Tanggal Transaksi Uraian Transaksi Teller Debet Kredit Saldo

    02/01/23 06:53:03 NBMB ABDULRAHIM WAT TO SERRY HOLIVIA 8888331 0.00 100,000.00 278,888.00
    ESB:NBMB:0001500F:496421895556

    02/01/23 06:53:13 NBMB BUDHY HERTANTI TO SERRY HOLIVIA 8888420 0.00 100,000.00 378,888.00
    ESB:NBMB:0001500F:496421914127

    02/01/23 06:58:24 ATM KUWAT TO SERRY HOLIVIA c 9843756 0.00 100,000.00 478,888.00
    FROM004501003995503 TO176401000052563ATM

    02/01/23 06:59:49 WBNKSETOR#1073407255 176401000052563#252 0888924 0.00 30,025.00 508,913.00


    STR#01000052563 TRX#???????EDC00011255

    02/01/23 07:01:19 FROM608101020401533 TO176401000052563MP 9853376 0.00 100,000.00 608,913.00

    02/01/23 07:04:20 NBMB MINGKO HOHAKAI TO SERRY HOLIVIA 8888338 0.00 50,000.00 658,913.00
    ESB:NBMB:0001500F:496423332402

    02/01/23 07:05:15 EDC AFRIJAL USHARA TO SERRY HOLIVIA 0852060 0.00 200,000.00 858,913.00
    FROM486801022677530 TO176401000052563EDC

    02/01/23 07:05:56 ATM LEKDAYANI K W TO SERRY HOLIVIA d 0643905 0.00 50,000.00 908,913.00
    FROM000101066062503 TO176401000052563ATM

    02/01/23 07:09:06 ATM HANNY TALAPESS TO SERRY HOLIVIA G 0281904 0.00 100,000.00 1,008,913.00
    FROM351601027004534 TO176401000052563ATM

    02/01/23 07:09:40 ATM ALIDAR SIMABUA TO SERRY HOLIVIA a 7641900 0.00 50,000.00 1,058,913.00
    FROM764101005971530 TO176401000052563ATM

    02/01/23 07:15:20 NBMB ORGEN PHILIPUS TO SERRY HOLIVIA 8888071 0.00 50,000.00 1,108,913.00
    ESB:NBMB:0001500F:496424869014

    02/01/23 07:20:05 ATM DODI HERIYADI TO SERRY HOLIVIA U 3681900 0.00 95,555.00 1,204,468.00
    FROM099201030308536 TO176401000052563ATM

    02/01/23 07:21:16 NBMB FAUZAN SABBAN TO SERRY HOLIVIA 8888286 0.00 100,000.00 1,304,468.00
    ESB:NBMB:0001500F:496425744139

    02/01/23 07:23:28 NBMB AHMAD AGUS SAL TO SERRY HOLIVIA 8888550 0.00 100,000.00 1,404,468.00
    ESB:NBMB:0001500F:496426073936

    02/01/23 07:31:48 ATM RUDI ARI KURNI TO SERRY HOLIVIA O 4972900 0.00 200,000.00 1,604,468.00
    FROM026001055442508 TO176401000052563ATM

    02/01/23 07:32:36 ATM MARLEN D. NANA TO SERRY HOLIVIA Z 0001900 0.00 50,000.00 1,654,468.00
    FROM000101012774530 TO176401000052563ATM

    02/01/23 07:33:44 ATM YOPI MUSKITTA TO SERRY HOLIVIA b 0001905 0.00 200,002.00 1,854,470.00
    FROM000101081682508 TO176401000052563ATM

    02/01/23 07:34:12 NBMB SUYONO TO SERRY HOLIVIA 8888475 0.00 50,000.00 1,904,470.00
    ESB:NBMB:0001500F:496427757690

    02/01/23 07:37:35 NBMB MELISA WAKIM TO SERRY HOLIVIA 8888494 0.00 100,000.00 2,004,470.00
    ESB:NBMB:0001500F:496428315096

    02/01/23 08:01:02 NBMB ORGEN PHILIPUS TO SERRY HOLIVIA 8888304 0.00 50,000.00 2,054,470.00
    ESB:NBMB:0001500F:496432441598

    02/01/23 08:01:34 NBMB MUSLIM AL-IMAN TO SERRY HOLIVIA 8888382 0.00 600,000.00 2,654,470.00
    ESB:NBMB:0001500F:496432540528

    02/01/23 08:01:50 NBMB GATOT RIYANTO TO SERRY HOLIVIA 8888068 0.00 300,000.00 2,954,470.00
    ESB:NBMB:0001500F:496432590821

    02/21/2023 08:58:41 AM
    00265992
    Iput Wiliy
    LAPORAN TRANSAKSI FINANSIAL
    Halaman 60 dari
    1563

    Tanggal Transaksi Uraian Transaksi Teller Debet Kredit Saldo

    02/01/23 08:03:14 NBMB MARLIN B LEKAH TO SERRY HOLIVIA 8888272 0.00 50,000.00 3,004,470.00
    ESB:NBMB:0001500F:496432856719

    02/01/23 08:05:19 NBMB PAULATY NAOMI TO SERRY HOLIVIA 8888373 0.00 50,000.00 3,054,470.00
    ESB:NBMB:0001500F:496433258952

    02/01/23 08:07:43 NBMB RIDWAN SYAHRAN TO SERRY HOLIVIA 8888055 0.00 100,000.00 3,154,470.00
    ESB:NBMB:0001500F:496433729243

    02/01/23 08:12:17 ATM NUR HASANAH TO SERRY HOLIVIA k 9930531 0.00 150,000.00 3,304,470.00
    FROM367201028663535 TO176401000052563ATM

    02/01/23 08:15:07 NBMB FALYAN MARSEL TO SERRY HOLIVIA 8888022 0.00 100,000.00 3,404,470.00
    ESB:NBMB:0001500F:496435219518

    02/01/23 08:17:24 EDC AGUSTIANA DJAYU TO SERRY HOLIVIA 0852058 0.00 100,000.00 3,504,470.00
    FROM443901032521536 TO176401000052563EDC

    02/01/23 08:19:23 NBMB HAMID TO SERRY HOLIVIA 8888014 0.00 50,000.00 3,554,470.00
    ESB:NBMB:0001500F:496436106442

    02/01/23 08:20:56 FROM026701051327500 TO176401000052563MP 0267960 0.00 100,000.00 3,654,470.00

    02/01/23 08:23:42 NBMB RAHMAT TO SERRY HOLIVIA 8888125 0.00 25,000.00 3,679,470.00
    ESB:NBMB:0001500F:496437027367

    02/01/23 08:24:35 NBMB RUSTAM MAKATIT TO SERRY HOLIVIA 8888127 0.00 75,000.00 3,754,470.00
    ESB:NBMB:0001500F:496437216619

    02/01/23 08:31:23 ATM ABDUL MAJID NA TO SERRY HOLIVIA g 6092900 0.00 100,000.00 3,854,470.00
    FROM604401023808530 TO176401000052563ATM

    02/01/23 08:31:56 EDC MARYONO TO SERRY HOLIVIA 0852095 0.00 47,000.00 3,901,470.00
    FROM788001007041505 TO176401000052563EDC

    02/01/23 08:32:20 NBMB I GUSTI NENGAH TO SERRY HOLIVIA 8888157 0.00 50,000.00 3,951,470.00
    ESB:NBMB:0001500F:496438924231

    02/01/23 08:32:26 ATM HERRY JULIANTO TO SERRY HOLIVIA M 9844777 0.00 75,000.00 4,026,470.00
    FROM421201016132537 TO176401000052563ATM

    02/01/23 08:33:08 NBMB DEDEN JUNAEDI TO SERRY HOLIVIA 8888112 0.00 100,000.00 4,126,470.00
    ESB:NBMB:0001500F:496439100250

    02/01/23 08:33:19 NBMB LASAIMU BUTON TO SERRY HOLIVIA 8888409 0.00 100,000.00 4,226,470.00
    ESB:NBMB:0001500F:496439144523

    02/01/23 08:38:05 NBMB SERRY HOLIVIA TO JULI 8888261 4,000,000.00 0.00 226,470.00
    ESB:NBMB:0001500F:496440220261

    02/01/23 08:38:36 NBMB HAMID TO SERRY HOLIVIA 8888479 0.00 58,500.00 284,970.00
    ESB:NBMB:0001500F:496440338774

    02/01/23 08:40:07 NBMB DOMINGGUS SOUH TO SERRY HOLIVIA 8888148 0.00 100,000.00 384,970.00
    ESB:NBMB:0001500F:496440680730

    02/01/23 08:44:46 ATM MUHAMMAD RISAL TO SERRY HOLIVIA O 7641900 0.00 50,000.00 434,970.00
    FROM764101016963538 TO176401000052563ATM

    02/01/23 08:46:59 NBMB RIANTO TO SERRY HOLIVIA 8888226 0.00 25,000.00 459,970.00
    ESB:NBMB:0001500F:496442268408

    02/01/23 08:50:20 EDC AMRI TO SERRY HOLIVIA 0852036 0.00 350,000.00 809,970.00
    FROM548401028455533 TO176401000052563EDC

    02/21/2023 08:58:41 AM
    00265992
    Iput Wiliy
    LAPORAN TRANSAKSI FINANSIAL
    Halaman 61 dari
    1563

    Tanggal Transaksi Uraian Transaksi Teller Debet Kredit Saldo

    02/01/23 08:50:37 NBMB RIDWAN SYAHRAN TO SERRY HOLIVIA 8888536 0.00 50,000.00 859,970.00
    ESB:NBMB:0001500F:496443123175

    02/01/23 08:52:17 FROM026001011675539 TO176401000052563MP 0260962 0.00 25,000.00 884,970.00

    02/01/23 08:52:44 FROM608101020401533 TO176401000052563MP 9853376 0.00 100,000.00 984,970.00

    02/01/23 08:53:50 6013012085233739#000000019539#EDC#TRFLA 0888016 0.00 200,000.00 1,184,970.00


    LA 176401000052563EDC6013012085233739

    02/01/23 08:53:58 NBMB YUNI FITRIANTO TO SERRY HOLIVIA 8888542 0.00 100,000.00 1,284,970.00
    ESB:NBMB:0001500F:496443912917

    02/01/23 08:55:41 NBMB ZAINAL ISMUNAN TO SERRY HOLIVIA 8888256 0.00 100,000.00 1,384,970.00
    ESB:NBMB:0001500F:496444329133

    02/01/23 08:56:17 NBMB ABDUL DJALIL S TO SERRY HOLIVIA 8888581 0.00 100,000.00 1,484,970.00
    ESB:NBMB:0001500F:496444472599

    02/01/23 09:00:07 6013014029903674#000000000128#ATM #TRFLA 0888818 0.00 450,000.00 1,934,970.00


    TRF BERSAMA FROM HARIMIN LA
    176401000052563ATM 6013014029903674

    02/01/23 09:04:30 NBMB FITRIYANTI MAL TO SERRY HOLIVIA 8888379 0.00 25,530.00 1,960,500.00
    ESB:NBMB:0001500F:496446452825

    02/01/23 09:07:15 NBMB GEORGE SUPUSEP TO SERRY HOLIVIA 8888316 0.00 100,000.00 2,060,500.00
    ESB:NBMB:0001500F:496447132225

    02/01/23 09:09:40 DANA20230102090940620203ALISADIKIN 0371868 0.00 50,000.00 2,110,500.00


    WS_OB;20230102090940620203;72133
    ESB:T:0371868:S:0371892:WSOB

    02/01/23 09:10:13 ATM DEDY SARYONO TO SERRY HOLIVIA l 0102903 0.00 25,001.00 2,135,501.00
    FROM366801025932538 TO176401000052563ATM

    02/01/23 09:13:17 ATM WILSON IMANUEL TO SERRY HOLIVIA o 4972900 0.00 100,000.00 2,235,501.00
    FROM026001059700500 TO176401000052563ATM

    02/01/23 09:14:15 FROM415301017780535 TO176401000052563MP 9844275 0.00 100,000.00 2,335,501.00

    02/01/23 09:14:34 6013010206846694#000000002340#MP #TRFHMB 0888230 0.00 50,000.00 2,385,501.00


    LN 176401000052563MP 6013010206846694

    02/01/23 09:18:04 ATM MASHURI TO SERRY HOLIVIA i 5122900 0.00 50,000.00 2,435,501.00
    FROM111401036845509 TO176401000052563ATM

    02/01/23 09:19:09 NBMB RAIS LA KEMBE TO SERRY HOLIVIA 8888273 0.00 200,000.00 2,635,501.00
    ESB:NBMB:0001500F:496450119765

    02/01/23 09:23:39 NBMB ROSALINA TO SERRY HOLIVIA 8888354 0.00 79,000.00 2,714,501.00
    ESB:NBMB:0001500F:496451276787

    02/01/23 09:23:42 NBMB ENJANG BADRUZA TO SERRY HOLIVIA 8888407 0.00 150,000.00 2,864,501.00
    ESB:NBMB:0001500F:496451288134

    02/01/23 09:24:14 NBMB THEODORUS LUAN TO SERRY HOLIVIA 8888041 0.00 50,000.00 2,914,501.00
    ESB:NBMB:0001500F:496451424236

    02/01/23 09:27:32 NBMB ORGEN PHILIPUS TO SERRY HOLIVIA 8888439 0.00 50,000.00 2,964,501.00
    ESB:NBMB:0001500F:496452275803

    02/01/23 09:29:29 NBMB MUNARDI TO SERRY HOLIVIA 8888347 0.00 25,000.00 2,989,501.00
    ESB:NBMB:0001500F:496452778454

    02/21/2023 08:58:41 AM
    00265992
    Iput Wiliy
    LAPORAN TRANSAKSI FINANSIAL
    Halaman 62 dari
    1563

    Tanggal Transaksi Uraian Transaksi Teller Debet Kredit Saldo

    02/01/23 09:31:16 NBMB SARNAN TO SERRY HOLIVIA 8888404 0.00 25,000.00 3,014,501.00
    ESB:NBMB:0001500F:496453238342

    02/01/23 09:32:26 NBMB RAHEL USPITANY TO SERRY HOLIVIA 8888143 0.00 25,000.00 3,039,501.00
    ESB:NBMB:0001500F:496453540491

    02/01/23 09:33:23 NBMB ONNY SAMBERA TO SERRY HOLIVIA 8888413 0.00 50,000.00 3,089,501.00
    ESB:NBMB:0001500F:496453786892

    02/01/23 09:35:29 NBMB JAENAL RAMDAN TO SERRY HOLIVIA 8888163 0.00 60,000.00 3,149,501.00
    ESB:NBMB:0001500F:496454330839

    02/01/23 09:36:07 6013010212349279#300232986643#EDC#TRFLA 0888004 0.00 1,100,000.00 4,249,501.00


    LA 176401000052563EDC6013010212349279

    02/01/23 09:36:30 NBMB MARLANI LUANMA TO SERRY HOLIVIA 8888173 0.00 100,000.00 4,349,501.00
    ESB:NBMB:0001500F:496454593525

    02/01/23 09:38:54 ATM AISYA TIAKOLY TO SERRY HOLIVIA q 4872900 0.00 99,999.00 4,449,500.00
    FROM487001026481534 TO176401000052563ATM

    02/01/23 09:39:28 NBMB MOH MAULANA YU TO SERRY HOLIVIA 8888252 0.00 35,522.00 4,485,022.00
    ESB:NBMB:0001500F:496455368297

    02/01/23 09:41:35 NBMB WAHID ADITYA TO SERRY HOLIVIA 8888225 0.00 513,000.00 4,998,022.00
    ESB:NBMB:0001500F:496455920531

    02/01/23 09:43:27 NBMB ARIT AGUSTEN L TO SERRY HOLIVIA 8888399 0.00 50,000.00 5,048,022.00
    ESB:NBMB:0001500F:496456408854

    02/01/23 09:43:37 ATM AMIN FAUZAN NA TO SERRY HOLIVIA D 3374900 0.00 100,000.00 5,148,022.00
    FROM337401036153536 TO176401000052563ATM

    02/01/23 09:45:05 NBMB DEBBRA RIZARD TO SERRY HOLIVIA 8888157 0.00 50,001.00 5,198,023.00
    ESB:NBMB:0001500F:496456840598

    02/01/23 09:46:56 ATM IRENE SEPTI KA TO SERRY HOLIVIA c 4869900 0.00 50,000.00 5,248,023.00
    FROM486901013572535 TO176401000052563ATM

    02/01/23 09:47:00 NBMB GRESIA PATRESI TO SERRY HOLIVIA 8888067 0.00 25,000.00 5,273,023.00
    ESB:NBMB:0001500F:496457348339

    02/01/23 09:47:39 NBMB WAHYUDDIN TO SERRY HOLIVIA 8888586 0.00 100,000.00 5,373,023.00
    ESB:NBMB:0001500F:496457524716

    02/01/23 09:48:21 FROM314401013310536 TO176401000052563MP 9942457 0.00 150,000.00 5,523,023.00

    02/01/23 09:50:15 NBMB SYEFUL ALAMSAH TO SERRY HOLIVIA 8888098 0.00 50,000.00 5,573,023.00
    ESB:NBMB:0001500F:496458216671

    02/01/23 09:52:08 EDC M SAIN TO SERRY HOLIVIA 0852098 0.00 45,000.00 5,618,023.00
    FROM598201021175532 TO176401000052563EDC

    02/01/23 09:53:03 NBMB MUSA AKASOIT TO SERRY HOLIVIA 8888591 0.00 262,300.00 5,880,323.00
    ESB:NBMB:0001500F:496458965657

    02/01/23 09:53:24 NBMB MUNARDI TO SERRY HOLIVIA 8888581 0.00 25,000.00 5,905,323.00
    ESB:NBMB:0001500F:496459055319

    02/01/23 09:54:53 NBMB AHMAD AGUS SAL TO SERRY HOLIVIA 8888365 0.00 100,000.00 6,005,323.00
    ESB:NBMB:0001500F:496459458159

    02/01/23 09:56:06 FROM064301015696501 TO176401000052563MP 0643952 0.00 100,000.00 6,105,323.00

    02/21/2023 08:58:41 AM
    00265992
    Iput Wiliy
    LAPORAN TRANSAKSI FINANSIAL
    Halaman 63 dari
    1563

    Tanggal Transaksi Uraian Transaksi Teller Debet Kredit Saldo

    02/01/23 09:57:34 NBMB EXCEL RIZQY RI TO SERRY HOLIVIA 8888259 0.00 185,000.00 6,290,323.00
    ESB:NBMB:0001500F:496460181052

    02/01/23 09:58:09 NBMB ALAMIN HATSAMA TO SERRY HOLIVIA 8888589 0.00 50,000.00 6,340,323.00
    ESB:NBMB:0001500F:496460337463

    02/01/23 10:00:02 NBMB ANDI WITANTO TO SERRY HOLIVIA 8888011 0.00 150,533.00 6,490,856.00
    ESB:NBMB:0001500F:496460837770

    02/01/23 10:03:43 NBMB RICHARD CR TO SERRY HOLIVIA 8888022 0.00 100,000.00 6,590,856.00
    ESB:NBMB:0001500F:496461839249

    02/01/23 10:04:01 NBMB DESY TRI HARTO TO SERRY HOLIVIA 8888479 0.00 200,000.00 6,790,856.00
    ESB:NBMB:0001500F:496461917129

    02/01/23 10:06:02 FROM522501024910531 TO176401000052563MP 0260959 0.00 200,000.00 6,990,856.00

    02/01/23 10:06:30 NBMB MUHLIS YASIN TO SERRY HOLIVIA 8888468 0.00 50,000.00 7,040,856.00
    ESB:NBMB:0001500F:496462613251

    02/01/23 10:08:31 NBMB KUSNADI TO SERRY HOLIVIA 8888354 0.00 50,000.00 7,090,856.00
    ESB:NBMB:0001500F:496463166075

    02/01/23 10:08:45 NBMB RAIS LA KEMBE TO SERRY HOLIVIA 8888542 0.00 200,000.00 7,290,856.00
    ESB:NBMB:0001500F:496463237879

    02/01/23 10:09:00 NBMB MUNARDI TO SERRY HOLIVIA 8888591 0.00 50,000.00 7,340,856.00
    ESB:NBMB:0001500F:496463302925

    02/01/23 10:13:26 NBMB MARTENTJIE RAH TO SERRY HOLIVIA 8888184 0.00 700,000.00 8,040,856.00
    ESB:NBMB:0001500F:496464532799

    02/01/23 10:13:51 FROM487201007402535 TO176401000052563MP 0260962 0.00 200,000.00 8,240,856.00

    02/01/23 10:14:23 6013011046456462#000000005662#MP #TRFHMB 0888249 0.00 100,000.00 8,340,856.00


    LN 176401000052563MP 6013011046456462

    02/01/23 10:19:23 NBMB MUHLIS YASIN TO SERRY HOLIVIA 8888024 0.00 70,000.00 8,410,856.00
    ESB:NBMB:0001500F:496466169398

    02/01/23 10:19:42 NBMB JACOBA LILIEFN TO SERRY HOLIVIA 8888492 0.00 85,499.00 8,496,355.00
    ESB:NBMB:0001500F:496466260993

    02/01/23 10:20:00 NBMB SANDRO VERNAND TO SERRY HOLIVIA 8888242 0.00 50,000.00 8,546,355.00
    ESB:NBMB:0001500F:496466343674

    02/01/23 10:20:42 NBMB NESTOR ANOTONA TO SERRY HOLIVIA 8888445 0.00 50,000.00 8,596,355.00
    ESB:NBMB:0001500F:496466542511

    02/01/23 10:22:54 NBMB SERRY HOLIVIA TO MALVIN NEO 8888354 8,500,000.00 0.00 96,355.00
    ESB:NBMB:0001500F:496467152296

    02/01/23 10:25:28 NBMB NONA NOYA TO SERRY HOLIVIA 8888494 0.00 150,000.00 246,355.00
    ESB:NBMB:0001500F:496467863254

    02/01/23 10:26:12 DANA20230102102612476838MEILYNMUTIAR 0371870 0.00 50,000.00 296,355.00


    WS_OB;20230102102612476838;72133
    ESB:T:0371870:S:0371892:WSOB

    02/01/23 10:26:41 FROM369301022080501 TO176401000052563MP 9853337 0.00 50,000.00 346,355.00

    02/01/23 10:27:54 NBMB M RAFI SUGANDA TO SERRY HOLIVIA 8888142 0.00 60,000.00 406,355.00
    ESB:NBMB:0001500F:496468543702

    02/21/2023 08:58:41 AM
    00265992
    Iput Wiliy
    LAPORAN TRANSAKSI FINANSIAL
    Halaman 64 dari
    1563

    Tanggal Transaksi Uraian Transaksi Teller Debet Kredit Saldo

    02/01/23 10:29:02 ATM YOSI PUTRANTO TO SERRY HOLIVIA l 0153902 0.00 50,000.00 456,355.00
    FROM015301030299531 TO176401000052563ATM

    02/01/23 10:29:37 NBMB ENJANG BADRUZA TO SERRY HOLIVIA 8888126 0.00 95,000.00 551,355.00
    ESB:NBMB:0001500F:496469029289

    02/01/23 10:31:28 NBMB ABDUL MUIS TO SERRY HOLIVIA 8888036 0.00 50,000.00 601,355.00
    ESB:NBMB:0001500F:496469543153

    02/01/23 10:32:16 NBMB HARDIYANTO TO SERRY HOLIVIA 8888040 0.00 50,000.00 651,355.00
    ESB:NBMB:0001500F:496469769823

    02/01/23 10:33:17 NBMB CHOIRUL ANAM TO SERRY HOLIVIA 8888355 0.00 50,000.00 701,355.00
    ESB:NBMB:0001500F:496470057237

    02/01/23 10:33:36 NBMB RASWAN TO SERRY HOLIVIA 8888569 0.00 42,000.00 743,355.00
    ESB:NBMB:0001500F:496470148098

    02/01/23 10:36:45 NBMB NESTOR ANOTONA TO SERRY HOLIVIA 8888312 0.00 50,000.00 793,355.00
    ESB:NBMB:0001500F:496471027945

    02/01/23 10:38:11 NBMB JAENAL RAMDAN TO SERRY HOLIVIA 8888403 0.00 50,000.00 843,355.00
    ESB:NBMB:0001500F:496471436238

    02/01/23 10:38:28 NBMB JONI WAELARUNO TO SERRY HOLIVIA 8888133 0.00 1,700,001.00 2,543,356.00
    ESB:NBMB:0001500F:496471515917

    02/01/23 10:40:10 NBMB RICHARDO THENU TO SERRY HOLIVIA 8888332 0.00 200,000.00 2,743,356.00
    ESB:NBMB:0001500F:496471986086

    02/01/23 10:42:24 NBMB HIANTO EFFENDY TO SERRY HOLIVIA 8888086 0.00 25,000.00 2,768,356.00
    ESB:NBMB:0001500F:496472617053

    02/01/23 10:42:45 NBMB RAIS LA KEMBE TO SERRY HOLIVIA 8888469 0.00 100,000.00 2,868,356.00
    ESB:NBMB:0001500F:496472714753

    02/01/23 10:44:07 NBMB SYEFUL ALAMSAH TO SERRY HOLIVIA 8888438 0.00 70,000.00 2,938,356.00
    ESB:NBMB:0001500F:496473099322

    02/01/23 10:45:08 EDC ABIJAR MAZHAB S TO SERRY HOLIVIA 0852075 0.00 60,000.00 2,998,356.00
    FROM497401022192535 TO176401000052563EDC

    02/01/23 10:46:48 NBMB ANDRIS KATTY TO SERRY HOLIVIA 8888002 0.00 50,000.00 3,048,356.00
    ESB:NBMB:0001500F:496473859999

    02/01/23 10:47:37 WBNKSETOR#5042962001 176401000052563#964 0888137 0.00 50,000.00 3,098,356.00


    STR#01000052563 TRX#???????EDC00011255

    02/01/23 10:47:47 NBMB BASUKI TO SERRY HOLIVIA 8888256 0.00 200,000.00 3,298,356.00
    ESB:NBMB:0001500F:496474135862

    02/01/23 10:49:25 ATM YOMIMA EVA BOR TO SERRY HOLIVIA k 0001905 0.00 50,000.00 3,348,356.00
    FROM486701013945536 TO176401000052563ATM

    02/01/23 10:50:44 NBMB FRIENADEMETZ T TO SERRY HOLIVIA 8888288 0.00 100,000.00 3,448,356.00
    ESB:NBMB:0001500F:496474963210

    02/01/23 10:53:19 NBMB YUSUP KURNIAWA TO SERRY HOLIVIA 8888206 0.00 35,000.00 3,483,356.00
    ESB:NBMB:0001500F:496475680654

    02/01/23 10:53:29 NBMB PIETER CH RENM TO SERRY HOLIVIA 8888152 0.00 50,000.00 3,533,356.00
    ESB:NBMB:0001500F:496475726213

    02/21/2023 08:58:41 AM
    00265992
    Iput Wiliy
    LAPORAN TRANSAKSI FINANSIAL
    Halaman 65 dari
    1563

    Tanggal Transaksi Uraian Transaksi Teller Debet Kredit Saldo

    02/01/23 10:53:52 NBMB NANI MUNTHE TO SERRY HOLIVIA 8888539 0.00 100,000.00 3,633,356.00
    ESB:NBMB:0001500F:496475833336

    02/01/23 10:53:56 NBMB AKMAL LANDENGO TO SERRY HOLIVIA 8888012 0.00 100,000.00 3,733,356.00
    ESB:NBMB:0001500F:496475855312

    02/01/23 10:54:43 ATM MUHAMMAD RISAL TO SERRY HOLIVIA O 7641900 0.00 50,000.00 3,783,356.00
    FROM764101016963538 TO176401000052563ATM

    02/01/23 10:57:36 FROM709001034514502 TO176401000052563MP 7090966 0.00 65,000.00 3,848,356.00

    02/01/23 10:58:50 NBMB GEORGE SUPUSEP TO SERRY HOLIVIA 8888188 0.00 200,000.00 4,048,356.00
    ESB:NBMB:0001500F:496477233123

    02/01/23 11:01:01 NBMB MUNARDI TO SERRY HOLIVIA 8888176 0.00 50,000.00 4,098,356.00
    ESB:NBMB:0001500F:496477841014

    02/01/23 11:01:42 ATM RIDWAN LAKOTA TO SERRY HOLIVIA l 4866900 0.00 100,000.00 4,198,356.00
    FROM486601006118534 TO176401000052563ATM

    02/01/23 11:01:53 NBMB JAMAL RUMARATU TO SERRY HOLIVIA 8888056 0.00 100,000.00 4,298,356.00
    ESB:NBMB:0001500F:496478081178

    02/01/23 11:03:44 ATM AHMAD SAEPUDIN TO SERRY HOLIVIA b 9938571 0.00 150,000.00 4,448,356.00
    FROM131601003584502 TO176401000052563ATM

    02/01/23 11:05:04 ATM YOPI MUSKITTA TO SERRY HOLIVIA b 0001900 0.00 150,001.00 4,598,357.00
    FROM000101081682508 TO176401000052563ATM

    02/01/23 11:06:14 NBMB BARRI ANGGANI TO SERRY HOLIVIA 8888414 0.00 77,000.00 4,675,357.00
    ESB:NBMB:0001500F:496479323654

    02/01/23 11:06:25 FROM028001036356506 TO176401000052563MP 0280954 0.00 100,000.00 4,775,357.00

    02/01/23 11:07:16 NBMB NUAH SEMBIRING TO SERRY HOLIVIA 8888246 0.00 100,000.00 4,875,357.00
    ESB:NBMB:0001500F:496479612885

    02/01/23 11:08:21 EDC ELVIS CHUN TO SERRY HOLIVIA 0852075 0.00 75,000.00 4,950,357.00
    FROM553401002922505 TO176401000052563EDC

    02/01/23 11:08:45 EDC HARBUL FIJAR SO TO SERRY HOLIVIA 0852036 0.00 100,000.00 5,050,357.00
    FROM718201010249534 TO176401000052563EDC

    02/01/23 11:11:08 FROM214401039789504 TO176401000052563MP 2144951 0.00 100,000.00 5,150,357.00

    02/01/23 11:11:19 NBMB SUGENG TO SERRY HOLIVIA 8888056 0.00 50,000.00 5,200,357.00
    ESB:NBMB:0001500F:496480754244

    02/01/23 11:12:03 EDC SANTI NAHUMARUR TO SERRY HOLIVIA 0852037 0.00 50,000.00 5,250,357.00
    FROM487201014411533 TO176401000052563EDC

    02/01/23 11:13:39 NBMB NELAM SARI PAL TO SERRY HOLIVIA 8888369 0.00 150,000.00 5,400,357.00
    ESB:NBMB:0001500F:496481411080

    02/01/23 11:14:33 NBMB TAMBOR AYOPO N TO SERRY HOLIVIA 8888299 0.00 100,000.00 5,500,357.00
    ESB:NBMB:0001500F:496481664338

    02/01/23 11:15:19 NBMB ARIYANTO TO SERRY HOLIVIA 8888298 0.00 500,000.00 6,000,357.00
    ESB:NBMB:0001500F:496481886342

    02/01/23 11:17:09 NBMB RUDIK SISWIYON TO SERRY HOLIVIA 8888581 0.00 150,000.00 6,150,357.00
    ESB:NBMB:0001500F:496482404237

    02/21/2023 08:58:41 AM
    00265992
    Iput Wiliy
    LAPORAN TRANSAKSI FINANSIAL
    Halaman 66 dari
    1563

    Tanggal Transaksi Uraian Transaksi Teller Debet Kredit Saldo

    02/01/23 11:17:37 EDC JEMMY D. KABONG TO SERRY HOLIVIA 0852013 0.00 50,501.00 6,200,858.00
    FROM487101004852533 TO176401000052563EDC

    02/01/23 11:22:00 NBMB OLIVIA LABIYEM TO SERRY HOLIVIA 8888335 0.00 60,000.00 6,260,858.00
    ESB:NBMB:0001500F:496483769731

    02/01/23 11:22:56 WBNKSETOR#4037390559 176401000052563#215 0888788 0.00 130,532.00 6,391,390.00


    STR#01000052563 TRX#???????EDC00011255

    02/01/23 11:22:57 NBMB SAKID TO SERRY HOLIVIA 8888044 0.00 100,000.00 6,491,390.00
    ESB:NBMB:0001500F:496484042098

    02/01/23 11:23:33 NBMB DANIEL PATTIPE TO SERRY HOLIVIA 8888400 0.00 700,000.00 7,191,390.00
    ESB:NBMB:0001500F:496484206906

    02/01/23 11:25:32 NBMB REVI NOVITA TO SERRY HOLIVIA 8888319 0.00 150,000.00 7,341,390.00
    ESB:NBMB:0001500F:496484773569

    02/01/23 11:25:44 ATM BOBON TO SERRY HOLIVIA c 4089900 0.00 50,000.00 7,391,390.00
    FROM018101099915507 TO176401000052563ATM

    02/01/23 11:27:54 WBNKSTOR487001011076530TO176401000052563 0888689 0.00 80,509.00 7,471,899.00


    ESB:WBNK:0303A00F:502349214626

    02/01/23 11:28:18 ATM OBETH ANJAS NI TO SERRY HOLIVIA w 0643900 0.00 75,000.00 7,546,899.00
    FROM064301000571504 TO176401000052563ATM

    02/01/23 11:28:53 NBMB ROMANSAH TO SERRY HOLIVIA 8888443 0.00 100,000.00 7,646,899.00
    ESB:NBMB:0001500F:496485710771

    02/01/23 11:29:10 NBMB ALIYIN TO SERRY HOLIVIA 8888466 0.00 65,000.00 7,711,899.00
    ESB:NBMB:0001500F:496485791889

    02/01/23 11:30:45 NBMB SUGENG TO SERRY HOLIVIA 8888533 0.00 50,000.00 7,761,899.00
    ESB:NBMB:0001500F:496486238897

    02/01/23 11:31:06 EDC MARYONO TO SERRY HOLIVIA 0852063 0.00 57,000.00 7,818,899.00
    FROM788001007041505 TO176401000052563EDC

    02/01/23 11:32:31 NBMB MEMELAN SARI A TO SERRY HOLIVIA 8888114 0.00 100,000.00 7,918,899.00
    ESB:NBMB:0001500F:496486740526

    02/01/23 11:33:01 NBMB POPY NELLI LES TO SERRY HOLIVIA 8888391 0.00 100,538.00 8,019,437.00
    ESB:NBMB:0001500F:496486877994

    02/01/23 11:33:46 NBMB ABDULLAH MADAP TO SERRY HOLIVIA 8888182 0.00 50,504.00 8,069,941.00
    ESB:NBMB:0001500F:496487086578

    02/01/23 11:34:01 NBMB AN RAMADDAN TO SERRY HOLIVIA 8888538 0.00 80,000.00 8,149,941.00
    ESB:NBMB:0001500F:496487160673

    02/01/23 11:34:19 NBMB GLENHILL PETRU TO SERRY HOLIVIA 8888308 0.00 95,000.00 8,244,941.00
    ESB:NBMB:0001500F:496487245442

    02/01/23 11:34:44 ATM PUJI S. TO SERRY HOLIVIA b 4868900 0.00 100,000.00 8,344,941.00
    FROM486801012943535 TO176401000052563ATM

    02/01/23 11:35:24 FROM552901022561530 TO176401000052563MP 5529951 0.00 150,000.00 8,494,941.00

    02/01/23 11:36:40 NBMB MUHHAMAD AINUN TO SERRY HOLIVIA 8888174 0.00 100,000.00 8,594,941.00
    ESB:NBMB:0001500F:496487908780

    02/01/23 11:36:48 FROM000101106968504 TO176401000052563MP 0001956 0.00 100,000.00 8,694,941.00

    02/21/2023 08:58:41 AM
    00265992
    Iput Wiliy
    LAPORAN TRANSAKSI FINANSIAL
    Halaman 67 dari
    1563

    Tanggal Transaksi Uraian Transaksi Teller Debet Kredit Saldo

    02/01/23 11:40:26 NBMB MUNARDI TO SERRY HOLIVIA 8888025 0.00 25,000.00 8,719,941.00
    ESB:NBMB:0001500F:496488968127

    02/01/23 11:41:08 DANA20230102114108730638MEILYNMUTIAR 0371871 0.00 43,000.00 8,762,941.00


    WS_OB;20230102114108730638;72133
    ESB:T:0371871:S:0371892:WSOB

    02/01/23 11:41:22 NBMB SUNARDI TO SERRY HOLIVIA 8888005 0.00 200,000.00 8,962,941.00
    ESB:NBMB:0001500F:496489227726

    02/01/23 11:42:30 ATM PRIATNA KUSTIW TO SERRY HOLIVIA j 9938182 0.00 800,000.00 9,762,941.00
    FROM040501044432500 TO176401000052563ATM

    02/01/23 11:42:30 WBNK SEHUDIN TO SERRY HOLIVIA 0888134 0.00 200,000.00 9,962,941.00
    FROM607901018045536 TO176401000052563WBN

    02/01/23 11:44:01 ATM RENI SANTIKA TO SERRY HOLIVIA l 0656902 0.00 50,000.00 10,012,941.00
    FROM035401078224508 TO176401000052563ATM

    02/01/23 11:44:34 NBMB GODELIFA METAN TO SERRY HOLIVIA 8888594 0.00 140,000.00 10,152,941.00
    ESB:NBMB:0001500F:496490143547

    02/01/23 11:44:35 NBMB ADAM USMAN TO SERRY HOLIVIA 8888169 0.00 25,000.00 10,177,941.00
    ESB:NBMB:0001500F:496490146486

    02/01/23 11:45:43 ATM YUDI IRAWAN TO SERRY HOLIVIA l 9844860 0.00 50,000.00 10,227,941.00
    FROM434501010455538 TO176401000052563ATM

    02/01/23 11:45:56 NBMB MEMELAN SARI A TO SERRY HOLIVIA 8888525 0.00 110,000.00 10,337,941.00
    ESB:NBMB:0001500F:496490535058

    02/01/23 11:46:09 NBMB FATHUDIN UMAWA TO SERRY HOLIVIA 8888438 0.00 100,000.00 10,437,941.00
    ESB:NBMB:0001500F:496490596200

    02/01/23 11:46:34 NBMB CITRA WIDYANTO TO SERRY HOLIVIA 8888162 0.00 50,000.00 10,487,941.00
    ESB:NBMB:0001500F:496490720825

    02/01/23 11:47:00 NBMB REGINA BATLAJE TO SERRY HOLIVIA 8888538 0.00 100,000.00 10,587,941.00
    ESB:NBMB:0001500F:496490840792

    02/01/23 11:48:00 NBMB LIA TRIANA EKA TO SERRY HOLIVIA 8888270 0.00 80,000.00 10,667,941.00
    ESB:NBMB:0001500F:496491129902

    02/01/23 11:50:48 NBMB FREDI SASMITO TO SERRY HOLIVIA 8888215 0.00 88,000.00 10,755,941.00
    ESB:NBMB:0001500F:496491938369

    02/01/23 11:51:28 NBMB BELLA KOWOMBON TO SERRY HOLIVIA 8888533 0.00 250,000.00 11,005,941.00
    ESB:NBMB:0001500F:496492132684

    02/01/23 11:51:40 NBMB DESY TRI HARTO TO SERRY HOLIVIA 8888378 0.00 300,000.00 11,305,941.00
    ESB:NBMB:0001500F:496492188656

    02/01/23 11:52:23 DANA20230102115224062773MUHAMMADSAID 0371894 0.00 100,000.00 11,405,941.00


    WS_OB;20230102115224062773;72133
    ESB:T:0371894:S:0371892:WSOB

    02/01/23 11:54:34 NBMB ABDUL KHOLIK TO SERRY HOLIVIA 8888590 0.00 100,200.00 11,506,141.00
    ESB:NBMB:0001500F:496493020982

    02/01/23 11:55:03 NBMB TAMAMUN TO SERRY HOLIVIA 8888046 0.00 186,246.00 11,692,387.00
    ESB:NBMB:0001500F:496493159253

    02/01/23 11:56:17 WBNKSETOR#4087886126 176401000052563#202 0888787 0.00 50,000.00 11,742,387.00


    STR#01000052563 TRX#???????EDC00011255

    02/21/2023 08:58:41 AM
    00265992
    Iput Wiliy
    LAPORAN TRANSAKSI FINANSIAL
    Halaman 68 dari
    1563

    Tanggal Transaksi Uraian Transaksi Teller Debet Kredit Saldo

    02/01/23 11:56:41 NBMB SULASTRI TO SERRY HOLIVIA 8888172 0.00 179,000.00 11,921,387.00
    ESB:NBMB:0001500F:496493634451

    02/01/23 11:56:52 FROM026001055442508 TO176401000052563MP 0260959 0.00 200,000.00 12,121,387.00

    02/01/23 11:57:14 NBMB MURNIATI TO SERRY HOLIVIA 8888190 0.00 27,000.00 12,148,387.00
    ESB:NBMB:0001500F:496493789688

    02/01/23 11:57:57 ATM MOHAMAD RIFAN TO SERRY HOLIVIA k 0141902 0.00 1,000,000.00 13,148,387.00
    FROM358001036490533 TO176401000052563ATM

    02/01/23 11:57:59 NBMB ORGEN PHILIPUS TO SERRY HOLIVIA 8888021 0.00 50,000.00 13,198,387.00
    ESB:NBMB:0001500F:496494004682

    02/01/23 11:58:53 NBMB ANTO TO SERRY HOLIVIA 8888504 0.00 50,000.00 13,248,387.00
    ESB:NBMB:0001500F:496494262947

    02/01/23 11:59:03 NBMB WAHYU TO SERRY HOLIVIA 8888106 0.00 50,000.00 13,298,387.00
    ESB:NBMB:0001500F:496494309783

    02/01/23 11:59:17 NBMB MOHAMAD SLAMET TO SERRY HOLIVIA 8888463 0.00 30,000.00 13,328,387.00
    ESB:NBMB:0001500F:496494376219

    02/01/23 11:59:27 NBMB MUNAHAR TO SERRY HOLIVIA 8888032 0.00 50,031.00 13,378,418.00
    ESB:NBMB:0001500F:496494423228

    02/01/23 12:00:06 EDC UMIA NURMALANI TO SERRY HOLIVIA 0852066 0.00 60,531.00 13,438,949.00
    FROM487101039227533 TO176401000052563EDC

    02/01/23 12:02:40 ATM ACHMAD MIFTAHU TO SERRY HOLIVIA k 9940511 0.00 50,000.00 13,488,949.00
    FROM127001005979539 TO176401000052563ATM

    02/01/23 12:02:59 ATM HERRY JULIANTO TO SERRY HOLIVIA M 0028903 0.00 75,000.00 13,563,949.00
    FROM421201016132537 TO176401000052563ATM

    02/01/23 12:03:03 EDC RUMIYAH TO SERRY HOLIVIA 0852054 0.00 50,256.00 13,614,205.00
    FROM553701010229537 TO176401000052563EDC

    02/01/23 12:03:52 NBMB TAUFIK HIDAYAT TO SERRY HOLIVIA 8888477 0.00 100,000.00 13,714,205.00
    ESB:NBMB:0001500F:496495676675

    02/01/23 12:04:08 NBMB MARIA FLORENTI TO SERRY HOLIVIA 8888110 0.00 30,000.00 13,744,205.00
    ESB:NBMB:0001500F:496495746408

    02/01/23 12:04:30 NBMB I GUSTI NYOMAN TO SERRY HOLIVIA 8888346 0.00 100,000.00 13,844,205.00
    ESB:NBMB:0001500F:496495848364

    02/01/23 12:04:51 NBMB MUH YAHYA KELK TO SERRY HOLIVIA 8888315 0.00 45,000.00 13,889,205.00
    ESB:NBMB:0001500F:496495949403

    02/01/23 12:05:44 NBMB AYU SULSIKA TO SERRY HOLIVIA 8888031 0.00 50,111.00 13,939,316.00
    ESB:NBMB:0001500F:496496201640

    02/01/23 12:07:29 NBMB FRANSISKUS DIT TO SERRY HOLIVIA 8888019 0.00 44,000.00 13,983,316.00
    ESB:NBMB:0001500F:496496699604

    02/01/23 12:08:26 DANA20230102120826770987ACEHAMUDIN 0371848 0.00 41,555.00 14,024,871.00


    WS_OB;20230102120826770987;72133
    ESB:T:0371848:S:0371892:WSOB

    02/01/23 12:09:52 NBMB MOH SOLEH TO SERRY HOLIVIA 8888578 0.00 972,000.00 14,996,871.00
    ESB:NBMB:0001500F:496497369247

    02/21/2023 08:58:41 AM
    00265992
    Iput Wiliy
    LAPORAN TRANSAKSI FINANSIAL
    Halaman 69 dari
    1563

    Tanggal Transaksi Uraian Transaksi Teller Debet Kredit Saldo

    02/01/23 12:10:09 NBMB FRANSISKUS BOY TO SERRY HOLIVIA 8888145 0.00 30,000.00 15,026,871.00
    ESB:NBMB:0001500F:496497452866

    02/01/23 12:10:19 NBMB MURNI TO SERRY HOLIVIA 8888344 0.00 200,000.00 15,226,871.00
    ESB:NBMB:0001500F:496497494996

    02/01/23 12:10:54 ATM FRANGKY NANURU TO SERRY HOLIVIA b 7939900 0.00 95,000.00 15,321,871.00
    FROM517701014723533 TO176401000052563ATM

    02/01/23 12:11:03 NBMB AMUHASRIL AG TO SERRY HOLIVIA 8888129 0.00 100,000.00 15,421,871.00
    ESB:NBMB:0001500F:496497703290

    02/01/23 12:11:11 FROM487201013549537 TO176401000052563MP 9918067 0.00 30,000.00 15,451,871.00

    02/01/23 12:11:21 NBMB ANDIANA TO SERRY HOLIVIA 8888181 0.00 25,000.00 15,476,871.00
    ESB:NBMB:0001500F:496497787382

    02/01/23 12:11:54 NBMB YASMIN TAKIMPO TO SERRY HOLIVIA 8888362 0.00 50,000.00 15,526,871.00
    ESB:NBMB:0001500F:496497941348

    02/01/23 12:12:21 NBMB FADLI WALI TO SERRY HOLIVIA 8888107 0.00 25,000.00 15,551,871.00
    ESB:NBMB:0001500F:496498070628

    02/01/23 12:12:50 NBMB ARMAN ABDUL RO TO SERRY HOLIVIA 8888498 0.00 50,000.00 15,601,871.00
    ESB:NBMB:0001500F:496498201956

    02/01/23 12:13:23 NBMB NICODEMUS A SA TO SERRY HOLIVIA 8888325 0.00 50,011.00 15,651,882.00
    ESB:NBMB:0001500F:496498363685

    02/01/23 12:13:25 EDC ABIJAR MAZHAB S TO SERRY HOLIVIA 0852036 0.00 68,000.00 15,719,882.00
    FROM497401022192535 TO176401000052563EDC

    02/01/23 12:14:04 NBMB MAULANA TAWAIN TO SERRY HOLIVIA 8888384 0.00 32,013.00 15,751,895.00
    ESB:NBMB:0001500F:496498555754

    02/01/23 12:14:16 ATM CAHYANTO BUDI TO SERRY HOLIVIA l 9887621 0.00 250,000.00 16,001,895.00
    FROM680401029343530 TO176401000052563ATM

    02/01/23 12:14:18 FROM000101057787506 TO176401000052563MP 0001968 0.00 100,000.00 16,101,895.00

    02/01/23 12:14:26 EDC CHRISTINA TITAW TO SERRY HOLIVIA 0852036 0.00 70,000.00 16,171,895.00
    FROM026001055479505 TO176401000052563EDC

    02/01/23 12:14:42 NBMB MIFTAKHUL ZAIN TO SERRY HOLIVIA 8888153 0.00 150,000.00 16,321,895.00
    ESB:NBMB:0001500F:496498729648

    02/01/23 12:15:52 EDC CATUN ASODIK TO SERRY HOLIVIA 0852063 0.00 100,000.00 16,421,895.00
    FROM311301017006534 TO176401000052563EDC

    02/01/23 12:16:02 DANA20230102121602205373MUHAMMADSAID 0371849 0.00 100,000.00 16,521,895.00


    WS_OB;20230102121602205373;72133
    ESB:T:0371849:S:0371892:WSOB

    02/01/23 12:16:40 NBMB YUNARTHA HIKMA TO SERRY HOLIVIA 8888103 0.00 50,000.00 16,571,895.00
    ESB:NBMB:0001500F:496499285040

    02/01/23 12:17:14 EDC NURYANTI TO SERRY HOLIVIA 0852054 0.00 200,000.00 16,771,895.00
    FROM764101001755534 TO176401000052563EDC

    02/01/23 12:17:55 NBMB MUKHAMAD NASIR TO SERRY HOLIVIA 8888321 0.00 58,000.00 16,829,895.00
    ESB:NBMB:0001500F:496499633014

    02/01/23 12:18:10 NBMB MOH SOLEH TO SERRY HOLIVIA 8888453 0.00 100,000.00 16,929,895.00
    ESB:NBMB:0001500F:496499701477

    02/21/2023 08:58:41 AM
    00265992
    Iput Wiliy
    LAPORAN TRANSAKSI FINANSIAL
    Halaman 70 dari
    1563

    Tanggal Transaksi Uraian Transaksi Teller Debet Kredit Saldo

    02/01/23 12:18:14 WBNKSETOR#3088747493 176401000052563#835 0888788 0.00 30,538.00 16,960,433.00


    STR#01000052563 TRX#???????EDC00011255

    02/01/23 12:19:35 NBMB MURNIATI TO SERRY HOLIVIA 8888054 0.00 50,000.00 17,010,433.00
    ESB:NBMB:0001500F:496500095379

    02/01/23 12:19:51 NBMB FATMAWATI RACH TO SERRY HOLIVIA 8888552 0.00 70,000.00 17,080,433.00
    ESB:NBMB:0001500F:496500170881

    02/01/23 12:20:47 WBNKSETOR#4001409195 176401000052563#838 0888006 0.00 75,014.00 17,155,447.00


    STR#01000052563 TRX#???????EDC00011255

    02/01/23 12:20:53 NBMB SUKIMAN TO SERRY HOLIVIA 8888002 0.00 192,000.00 17,347,447.00
    ESB:NBMB:0001500F:496500463959

    02/01/23 12:20:55 ATM PARAMITHA ACHM TO SERRY HOLIVIA j 5092900 0.00 150,001.00 17,497,448.00
    FROM487201002330505 TO176401000052563ATM

    02/01/23 12:21:02 NBMB FAHRODIN TO SERRY HOLIVIA 8888412 0.00 200,000.00 17,697,448.00
    ESB:NBMB:0001500F:496500504710

    02/01/23 12:22:24 WBNKSTOR486501013057539TO176401000052563 0888689 0.00 120,509.00 17,817,957.00


    ESB:WBNK:0303A00F:502349661366

    02/01/23 12:25:10 NBMB IMISRAN TO SERRY HOLIVIA 8888567 0.00 100,000.00 17,917,957.00
    ESB:NBMB:0001500F:496501658536

    02/01/23 12:25:44 NBMB SAWALUDIN TO SERRY HOLIVIA 8888539 0.00 75,000.00 17,992,957.00
    ESB:NBMB:0001500F:496501816667

    02/01/23 12:26:19 NBMB SULASTRI TO SERRY HOLIVIA 8888250 0.00 146,000.00 18,138,957.00
    ESB:NBMB:0001500F:496501983966

    02/01/23 12:26:49 NBMB LEVINA GESINA TO SERRY HOLIVIA 8888497 0.00 30,000.00 18,168,957.00
    ESB:NBMB:0001500F:496502124531

    02/01/23 12:28:06 DANA20230102122807107212TASWIN 0371848 0.00 100,000.00 18,268,957.00


    WS_OB;20230102122807107212;72133
    ESB:T:0371848:S:0371892:WSOB

    02/01/23 12:29:11 NBMB SAODA RASAD TO SERRY HOLIVIA 8888253 0.00 25,000.00 18,293,957.00
    ESB:NBMB:0001500F:496502791120

    02/01/23 12:30:05 NBMB LILIS LASMAYA TO SERRY HOLIVIA 8888352 0.00 100,000.00 18,393,957.00
    ESB:NBMB:0001500F:496503035246

    02/01/23 12:30:18 NBMB ROZE NOVELDA TO SERRY HOLIVIA 8888357 0.00 25,000.00 18,418,957.00
    ESB:NBMB:0001500F:496503098032

    02/01/23 12:31:17 NBMB MUHLIS YASIN TO SERRY HOLIVIA 8888482 0.00 30,000.00 18,448,957.00
    ESB:NBMB:0001500F:496503366491

    02/01/23 12:31:36 NBMB WAHYU JATMIKO TO SERRY HOLIVIA 8888098 0.00 299,500.00 18,748,457.00
    ESB:NBMB:0001500F:496503454297

    02/01/23 12:32:04 NBMB FREDI SASMITO TO SERRY HOLIVIA 8888513 0.00 100,500.00 18,848,957.00
    ESB:NBMB:0001500F:496503588299

    02/01/23 12:32:52 NBMB OKLE PATTY TO SERRY HOLIVIA 8888304 0.00 51,000.00 18,899,957.00
    ESB:NBMB:0001500F:496503807267

    02/01/23 12:33:31 NBMB FERI ARDIANTO TO SERRY HOLIVIA 8888191 0.00 100,000.00 18,999,957.00
    ESB:NBMB:0001500F:496503991648

    02/21/2023 08:58:41 AM
    00265992
    Iput Wiliy
    LAPORAN TRANSAKSI FINANSIAL
    Halaman 71 dari
    1563

    Tanggal Transaksi Uraian Transaksi Teller Debet Kredit Saldo

    02/01/23 12:33:56 NBMB MAMAN SURYAMAN TO SERRY HOLIVIA 8888506 0.00 400,000.00 19,399,957.00
    ESB:NBMB:0001500F:496504104105

    02/01/23 12:34:31 FROM497301006463530 TO176401000052563MP 4973953 0.00 50,000.00 19,449,957.00

    02/01/23 12:35:07 FROM000101083744500 TO176401000052563MP 0001972 0.00 50,000.00 19,499,957.00

    02/01/23 12:35:50 NBMB RAHMAN KAMIDIN TO SERRY HOLIVIA 8888394 0.00 182,000.00 19,681,957.00
    ESB:NBMB:0001500F:496504627490

    02/01/23 12:36:09 ATM ICIH TO SERRY HOLIVIA E 9855558 0.00 50,121.00 19,732,078.00
    FROM016201051091509 TO176401000052563ATM

    02/01/23 12:36:09 NBMB LA ALE TO SERRY HOLIVIA 8888315 0.00 200,000.00 19,932,078.00
    ESB:NBMB:0001500F:496504719275

    02/01/23 12:36:14 ATM SAUT MARGANDAT TO SERRY HOLIVIA k 0331904 0.00 60,000.00 19,992,078.00
    FROM033101055610502 TO176401000052563ATM

    02/01/23 12:36:17 EDC YE ZAID BIN SEH TO SERRY HOLIVIA 0852043 0.00 120,000.00 20,112,078.00
    FROM486401028443535 TO176401000052563EDC

    02/01/23 12:36:38 NBMB NUR SHOMAT TO SERRY HOLIVIA 8888009 0.00 69,004.00 20,181,082.00
    ESB:NBMB:0001500F:496504851579

    02/01/23 12:37:10 NBMB DEBBRA RIZARD TO SERRY HOLIVIA 8888441 0.00 25,001.00 20,206,083.00
    ESB:NBMB:0001500F:496505000717

    02/01/23 12:37:15 NBMB DARWIS LA ACI TO SERRY HOLIVIA 8888114 0.00 95,000.00 20,301,083.00
    ESB:NBMB:0001500F:496505023252

    02/01/23 12:37:17 NBMB YUDHI FAKHRIZA TO SERRY HOLIVIA 8888275 0.00 100,000.00 20,401,083.00
    ESB:NBMB:0001500F:496505034339

    02/01/23 12:38:40 NBMB DEDE DEPI TO SERRY HOLIVIA 8888090 0.00 50,000.00 20,451,083.00
    ESB:NBMB:0001500F:496505416751

    02/01/23 12:38:42 WBNK LEONARDO TEURU TO SERRY HOLIVIA 0888137 0.00 40,000.00 20,491,083.00
    FROM487301020359537 TO176401000052563WBN

    02/01/23 12:39:00 NBMB SATRIYO PONCO TO SERRY HOLIVIA 8888316 0.00 94,000.00 20,585,083.00
    ESB:NBMB:0001500F:496505504587

    02/01/23 12:39:37 NBMB NORITA D KELEL TO SERRY HOLIVIA 8888461 0.00 100,000.00 20,685,083.00
    ESB:NBMB:0001500F:496505677506

    02/01/23 12:39:50 ATM MUHAMAT PAPALI TO SERRY HOLIVIA f 0643958 0.00 150,000.00 20,835,083.00
    FROM509401016007531 TO176401000052563ATM

    02/01/23 12:39:56 NBMB HARDIYANTO TO SERRY HOLIVIA 8888008 0.00 25,000.00 20,860,083.00
    ESB:NBMB:0001500F:496505764113

    02/01/23 12:40:06 NBMB ANDRI WAJO TO SERRY HOLIVIA 8888187 0.00 70,000.00 20,930,083.00
    ESB:NBMB:0001500F:496505807069

    02/01/23 12:41:16 NBMB RAHMAN KAMIDIN TO SERRY HOLIVIA 8888118 0.00 100,000.00 21,030,083.00
    ESB:NBMB:0001500F:496506126312

    02/01/23 12:41:45 EDC LATIFAH HANUM TO SERRY HOLIVIA 0852013 0.00 30,000.00 21,060,083.00
    FROM540201006207538 TO176401000052563EDC

    02/01/23 12:42:03 ATM RATINAH TO SERRY HOLIVIA k 9853966 0.00 40,000.00 21,100,083.00
    FROM607601018263530 TO176401000052563ATM

    02/21/2023 08:58:41 AM
    00265992
    Iput Wiliy
    LAPORAN TRANSAKSI FINANSIAL
    Halaman 72 dari
    1563

    Tanggal Transaksi Uraian Transaksi Teller Debet Kredit Saldo

    02/01/23 12:42:26 EDCSETOR#2161006686 176401000052563#6734 0852075 0.00 45,500.00 21,145,583.00


    STR#01000052563 TRX#8176734EDC08521075

    02/01/23 12:42:38 WBNKSETOR#1179821052 176401000052563#914 0888921 0.00 50,001.00 21,195,584.00


    STR#01000052563 TRX#???????EDC00011255

    02/01/23 12:42:53 CHFPQ8DSPV LINK AJA 0371866 0.00 30,501.00 21,226,085.00


    WS_OB;202301021242480002;31017
    ESB:T:0371866:S:0371892:WSOB

    02/01/23 12:43:32 NBMB SARIPIN TO SERRY HOLIVIA 8888122 0.00 50,000.00 21,276,085.00
    ESB:NBMB:0001500F:496506747498

    02/01/23 12:43:44 NBMB SERRY HOLIVIA TO MALVIN NEO 8888490 21,000,000.00 0.00 276,085.00
    ESB:NBMB:0001500F:496506802494

    02/01/23 12:45:58 NBMB SARNAN TO SERRY HOLIVIA 8888594 0.00 25,000.00 301,085.00
    ESB:NBMB:0001500F:496507423238

    02/01/23 12:47:35 NBMB HARTO GUNARI TO SERRY HOLIVIA 8888505 0.00 100,000.00 401,085.00
    ESB:NBMB:0001500F:496507866414

    02/01/23 12:47:35 NBMB MOHAMMAD KISWA TO SERRY HOLIVIA 8888484 0.00 200,000.00 601,085.00
    ESB:NBMB:0001500F:496507865088

    02/01/23 12:48:43 NBMB WA ODE ERMA IN TO SERRY HOLIVIA 8888476 0.00 150,000.00 751,085.00
    ESB:NBMB:0001500F:496508180091

    02/01/23 12:48:59 NBMB IWAN NIRWANA TO SERRY HOLIVIA 8888568 0.00 50,000.00 801,085.00
    ESB:NBMB:0001500F:496508253376

    02/01/23 12:49:21 NBMB DEDEN JUNAEDI TO SERRY HOLIVIA 8888056 0.00 200,000.00 1,001,085.00
    ESB:NBMB:0001500F:496508351131

    02/01/23 12:49:48 NBMB BONG FIT LIONG TO SERRY HOLIVIA 8888570 0.00 100,000.00 1,101,085.00
    ESB:NBMB:0001500F:496508473666

    02/01/23 12:49:52 ATM ILHAM ABDULLAH TO SERRY HOLIVIA i 0643958 0.00 100,000.00 1,201,085.00
    FROM000101052581507 TO176401000052563ATM

    02/01/23 12:50:39 WBNKSETOR#0028958149 176401000052563#145 0888007 0.00 57,234.00 1,258,319.00


    STR#01000052563 TRX#???????EDC00011255

    02/01/23 12:51:11 NBMB ORGEN PHILIPUS TO SERRY HOLIVIA 8888566 0.00 50,000.00 1,308,319.00
    ESB:NBMB:0001500F:496508854779

    02/01/23 12:51:27 NBMB BASO HERMAN PE TO SERRY HOLIVIA 8888326 0.00 104,012.00 1,412,331.00
    ESB:NBMB:0001500F:496508924712

    02/01/23 12:52:52 ATM AJID TITAHELU TO SERRY HOLIVIA k 2144901 0.00 50,000.00 1,462,331.00
    FROM337401038663537 TO176401000052563ATM

    02/01/23 12:53:15 ATM ANISA FITRIANI TO SERRY HOLIVIA i 3691900 0.00 50,000.00 1,512,331.00
    FROM369301022080501 TO176401000052563ATM

    02/01/23 12:53:29 NBMB BIMA MAULANA TO SERRY HOLIVIA 8888394 0.00 58,000.00 1,570,331.00
    ESB:NBMB:0001500F:496509480238

    02/01/23 12:53:58 NBMB FRENGKI FERNAN TO SERRY HOLIVIA 8888421 0.00 100,000.00 1,670,331.00
    ESB:NBMB:0001500F:496509612569

    02/01/23 12:54:25 NBMB LISENMEI HALAW TO SERRY HOLIVIA 8888217 0.00 50,000.00 1,720,331.00
    ESB:NBMB:0001500F:496509736227

    02/21/2023 08:58:41 AM
    00265992
    Iput Wiliy
    LAPORAN TRANSAKSI FINANSIAL
    Halaman 73 dari
    1563

    Tanggal Transaksi Uraian Transaksi Teller Debet Kredit Saldo

    02/01/23 12:54:26 NBMB ZULKARNAINI R TO SERRY HOLIVIA 8888487 0.00 90,000.00 1,810,331.00
    ESB:NBMB:0001500F:496509738418

    02/01/23 12:54:39 NBMB IBNU TAQO TO SERRY HOLIVIA 8888375 0.00 50,000.00 1,860,331.00
    ESB:NBMB:0001500F:496509800053

    02/01/23 12:55:51 NBMB NICOLAS LUANMA TO SERRY HOLIVIA 8888005 0.00 25,000.00 1,885,331.00
    ESB:NBMB:0001500F:496510128710

    02/01/23 12:57:19 NBMB BAMBANG IRAWAN TO SERRY HOLIVIA 8888375 0.00 100,000.00 1,985,331.00
    ESB:NBMB:0001500F:496510528421

    02/01/23 12:58:06 NBMB MELISA WAKIM TO SERRY HOLIVIA 8888182 0.00 100,000.00 2,085,331.00
    ESB:NBMB:0001500F:496510736888

    02/01/23 12:58:52 ATM SIMON JOHAN LI TO SERRY HOLIVIA R 0643957 0.00 100,000.00 2,185,331.00
    FROM064301014633500 TO176401000052563ATM

    02/01/23 12:59:31 NBMB MISLAN TO SERRY HOLIVIA 8888207 0.00 25,000.00 2,210,331.00
    ESB:NBMB:0001500F:496511118712

    02/01/23 12:59:50 ATM CHRISTINA ELIY TO SERRY HOLIVIA V 4772900 0.00 50,000.00 2,260,331.00
    FROM477201009876538 TO176401000052563ATM

    02/01/23 13:01:05 NBMB ALBERT RUTUMAL TO SERRY HOLIVIA 8888449 0.00 70,000.00 2,330,331.00
    ESB:NBMB:0001500F:496511544821

    02/01/23 13:02:04 NBMB AHMAD MUBAROH TO SERRY HOLIVIA 8888085 0.00 300,000.00 2,630,331.00
    ESB:NBMB:0001500F:496511811667

    02/01/23 13:02:31 NBMB MEMELAN SARI A TO SERRY HOLIVIA 8888597 0.00 100,000.00 2,730,331.00
    ESB:NBMB:0001500F:496511926580

    02/01/23 13:02:32 NBMB DWI MARDANI EK TO SERRY HOLIVIA 8888388 0.00 200,000.00 2,930,331.00
    ESB:NBMB:0001500F:496511934132

    02/01/23 13:03:03 ATM ICIH TO SERRY HOLIVIA E 9855558 0.00 50,000.00 2,980,331.00
    FROM016201051091509 TO176401000052563ATM

    02/01/23 13:03:22 NBMB IMISRAN TO SERRY HOLIVIA 8888233 0.00 100,000.00 3,080,331.00
    ESB:NBMB:0001500F:496512157906

    02/01/23 13:04:24 NBMB SITNA HALIJA S TO SERRY HOLIVIA 8888502 0.00 100,000.00 3,180,331.00
    ESB:NBMB:0001500F:496512433257

    02/01/23 13:06:04 NBMB IVAN BUDI SETI TO SERRY HOLIVIA 8888488 0.00 100,000.00 3,280,331.00
    ESB:NBMB:0001500F:496512880221

    02/01/23 13:06:20 NBMB IBNU KHAJAR TO SERRY HOLIVIA 8888501 0.00 100,000.00 3,380,331.00
    ESB:NBMB:0001500F:496512946573

    02/01/23 13:06:22 NBMB RUBIYANTO TO SERRY HOLIVIA 8888208 0.00 200,000.00 3,580,331.00
    ESB:NBMB:0001500F:496512959672

    02/01/23 13:06:30 FROM337401006241505 TO176401000052563MP 2144951 0.00 100,000.00 3,680,331.00

    02/01/23 13:06:55 NBMB NGADINO TO SERRY HOLIVIA 8888334 0.00 25,000.00 3,705,331.00
    ESB:NBMB:0001500F:496513108338

    02/01/23 13:07:03 NBMB YULEN WASAWALY TO SERRY HOLIVIA 8888135 0.00 50,000.00 3,755,331.00
    ESB:NBMB:0001500F:496513144485

    02/01/23 13:07:57 NBMB DESKI SANGKA TO SERRY HOLIVIA 8888590 0.00 300,000.00 4,055,331.00
    ESB:NBMB:0001500F:496513382138

    02/21/2023 08:58:41 AM
    00265992
    Iput Wiliy
    LAPORAN TRANSAKSI FINANSIAL
    Halaman 74 dari
    1563

    Tanggal Transaksi Uraian Transaksi Teller Debet Kredit Saldo

    02/01/23 13:09:31 NBMB RUSTAM MAKATIT TO SERRY HOLIVIA 8888106 0.00 130,000.00 4,185,331.00
    ESB:NBMB:0001500F:496513808185

    02/01/23 13:10:03 NBMB NAMAD SUPRIADI TO SERRY HOLIVIA 8888185 0.00 100,000.00 4,285,331.00
    ESB:NBMB:0001500F:496513946658

    02/01/23 13:10:05 EDC SENDI SIHASALE TO SERRY HOLIVIA 0852078 0.00 390,000.00 4,675,331.00
    FROM521401005725538 TO176401000052563EDC

    02/01/23 13:10:16 NBMB PETRUS JAPLELY TO SERRY HOLIVIA 8888118 0.00 50,000.00 4,725,331.00
    ESB:NBMB:0001500F:496513999524

    02/01/23 13:11:00 NBMB LA HUSAIN TO SERRY HOLIVIA 8888337 0.00 50,000.00 4,775,331.00
    ESB:NBMB:0001500F:496514197651

    02/01/23 13:11:37 NBMB PRANANDA CHAIR TO SERRY HOLIVIA 8888413 0.00 50,000.00 4,825,331.00
    ESB:NBMB:0001500F:496514365870

    02/01/23 13:11:42 NBMB SATRIYO PONCO TO SERRY HOLIVIA 8888453 0.00 100,000.00 4,925,331.00
    ESB:NBMB:0001500F:496514387511

    02/01/23 13:12:01 NBMB GODELIFA METAN TO SERRY HOLIVIA 8888588 0.00 100,000.00 5,025,331.00
    ESB:NBMB:0001500F:496514470127

    02/01/23 13:12:51 ATM ZAENAL ARIFIN TO SERRY HOLIVIA u 9844744 0.00 100,000.00 5,125,331.00
    FROM424101025399537 TO176401000052563ATM

    02/01/23 13:13:50 ATM RIDWAN LAKOTA TO SERRY HOLIVIA l 4866900 0.00 90,000.00 5,215,331.00
    FROM486601006118534 TO176401000052563ATM

    02/01/23 13:15:57 FROM000101056389509 TO176401000052563MP 0001956 0.00 300,000.00 5,515,331.00

    02/01/23 13:16:26 NBMB ORGEN PHILIPUS TO SERRY HOLIVIA 8888524 0.00 50,000.00 5,565,331.00
    ESB:NBMB:0001500F:496515663545

    02/01/23 13:18:51 NBMB AFIT SETIAJI TO SERRY HOLIVIA 8888120 0.00 68,000.00 5,633,331.00
    ESB:NBMB:0001500F:496516305567

    02/01/23 13:19:56 WBNKSTOR339701032857534TO176401000052563 0888690 0.00 100,536.00 5,733,867.00


    ESB:WBNK:0303A00F:502350108450

    02/01/23 13:20:40 NBMB I PUTU ADI MER TO SERRY HOLIVIA 8888085 0.00 50,000.00 5,783,867.00
    ESB:NBMB:0001500F:496516796186

    02/01/23 13:20:56 NBMB Ziko Hedy Bhay TO SERRY HOLIVIA 8888555 0.00 50,000.00 5,833,867.00
    ESB:NBMB:0001500F:496516861679

    02/01/23 13:27:12 6013011121192362#000000017778#EDC#TRFLA 0888017 0.00 100,000.00 5,933,867.00


    LA 176401000052563EDC6013011121192362

    02/01/23 13:28:01 NBMB AFIT SETIAJI TO SERRY HOLIVIA 8888142 0.00 100,000.00 6,033,867.00
    ESB:NBMB:0001500F:496518734792

    02/01/23 13:31:32 NBMB HAMID TO SERRY HOLIVIA 8888472 0.00 50,000.00 6,083,867.00
    ESB:NBMB:0001500F:496519659921

    02/01/23 13:32:07 EDC YANTO MOENANDAR TO SERRY HOLIVIA 0852024 0.00 100,000.00 6,183,867.00
    FROM497601014972533 TO176401000052563EDC

    02/01/23 13:32:40 NBMB SUMI YANTI HEH TO SERRY HOLIVIA 8888306 0.00 50,000.00 6,233,867.00
    ESB:NBMB:0001500F:496519962781

    02/01/23 13:41:43 NBMB AFIT SETIAJI TO SERRY HOLIVIA 8888331 0.00 100,000.00 6,333,867.00
    ESB:NBMB:0001500F:496522315688

    02/21/2023 08:58:41 AM
    00265992
    Iput Wiliy
    LAPORAN TRANSAKSI FINANSIAL
    Halaman 75 dari
    1563

    Tanggal Transaksi Uraian Transaksi Teller Debet Kredit Saldo

    02/01/23 13:48:16 EDC JUMARNI YUSUF TO SERRY HOLIVIA 0852045 0.00 50,567.00 6,384,434.00
    FROM718201002955531 TO176401000052563EDC

    02/01/23 13:50:13 NBMB MARFIN ALAN RO TO SERRY HOLIVIA 8888280 0.00 93,000.00 6,477,434.00
    ESB:NBMB:0001500F:496524507712

    02/01/23 13:53:07 NBMB FRIENADEMETZ T TO SERRY HOLIVIA 8888390 0.00 100,000.00 6,577,434.00
    ESB:NBMB:0001500F:496525245603

    02/01/23 13:55:29 NBMB SISWOYO TO SERRY HOLIVIA 8888244 0.00 105,537.00 6,682,971.00
    ESB:NBMB:0001500F:496525864540

    02/01/23 13:55:48 NBMB SUYONO TO SERRY HOLIVIA 8888089 0.00 150,000.00 6,832,971.00
    ESB:NBMB:0001500F:496525945938

    02/01/23 13:56:15 WBNKSETOR#4304008454 176401000052563#658 0888918 0.00 50,150.00 6,883,121.00


    STR#01000052563 TRX#???????EDC00011255

    02/01/23 13:56:47 NBMB WA ODE ERMA IN TO SERRY HOLIVIA 8888180 0.00 100,000.00 6,983,121.00
    ESB:NBMB:0001500F:496526194873

    02/01/23 13:58:13 EDC MELKI Y MANAFE TO SERRY HOLIVIA 0852100 0.00 80,000.00 7,063,121.00
    FROM467101011041533 TO176401000052563EDC

    02/01/23 14:00:56 NBMB TAMBOR AYOPO N TO SERRY HOLIVIA 8888237 0.00 200,000.00 7,263,121.00
    ESB:NBMB:0001500F:496527282112

    02/01/23 14:01:16 NBMB GATOT RIYANTO TO SERRY HOLIVIA 8888482 0.00 200,000.00 7,463,121.00
    ESB:NBMB:0001500F:496527364100

    02/01/23 14:02:18 NBMB MOH DUN WARNAN TO SERRY HOLIVIA 8888016 0.00 90,000.00 7,553,121.00
    ESB:NBMB:0001500F:496527633531

    02/01/23 14:03:48 NBMB JEREMI ANGEL P TO SERRY HOLIVIA 8888126 0.00 50,000.00 7,603,121.00
    ESB:NBMB:0001500F:496528027295

    02/01/23 14:05:48 FROM714001009154534 TO176401000052563MP 9953044 0.00 50,000.00 7,653,121.00

    02/01/23 14:08:28 NBMB MARLANI LUANMA TO SERRY HOLIVIA 8888229 0.00 50,000.00 7,703,121.00
    ESB:NBMB:0001500F:496529261226

    02/01/23 14:08:56 FROM000101083744500 TO176401000052563MP 0001972 0.00 50,000.00 7,753,121.00

    02/01/23 14:09:47 NBMB TADI TO SERRY HOLIVIA 8888038 0.00 50,000.00 7,803,121.00
    ESB:NBMB:0001500F:496529608704

    02/01/23 14:10:01 NBMB ROBERTH WOHIR TO SERRY HOLIVIA 8888479 0.00 250,000.00 8,053,121.00
    ESB:NBMB:0001500F:496529665461

    02/01/23 14:10:04 FROM074601021894537 TO176401000052563MP 9943084 0.00 40,000.00 8,093,121.00

    02/01/23 14:10:13 NBMB RIANTO TO SERRY HOLIVIA 8888011 0.00 50,000.00 8,143,121.00
    ESB:NBMB:0001500F:496529722890

    02/01/23 14:10:17 ATM RUTH ROMINA ME TO SERRY HOLIVIA c 4871900 0.00 45,000.00 8,188,121.00
    FROM487101035625535 TO176401000052563ATM

    02/01/23 14:10:28 NBMB FATMAWATI RACH TO SERRY HOLIVIA 8888409 0.00 38,000.00 8,226,121.00
    ESB:NBMB:0001500F:496529788809

    02/01/23 14:11:46 NBMB ERIKO PRATAMA TO SERRY HOLIVIA 8888118 0.00 50,000.00 8,276,121.00
    ESB:NBMB:0001500F:496530132938

    02/21/2023 08:58:41 AM
    00265992
    Iput Wiliy
    LAPORAN TRANSAKSI FINANSIAL
    Halaman 76 dari
    1563

    Tanggal Transaksi Uraian Transaksi Teller Debet Kredit Saldo

    02/01/23 14:12:23 NBMB RASWAN TO SERRY HOLIVIA 8888117 0.00 29,000.00 8,305,121.00
    ESB:NBMB:0001500F:496530299683

    02/01/23 14:13:32 NBMB MARFIN ALAN RO TO SERRY HOLIVIA 8888385 0.00 100,000.00 8,405,121.00
    ESB:NBMB:0001500F:496530595871

    02/01/23 14:14:32 NBMB FERDINAND MART TO SERRY HOLIVIA 8888018 0.00 200,000.00 8,605,121.00
    ESB:NBMB:0001500F:496530860940

    02/01/23 14:14:40 NBMB MUNARDI TO SERRY HOLIVIA 8888024 0.00 25,000.00 8,630,121.00
    ESB:NBMB:0001500F:496530897697

    02/01/23 14:15:15 ATM AGUNG BAYU SAP TO SERRY HOLIVIA c 6012900 0.00 100,000.00 8,730,121.00
    FROM601201023826531 TO176401000052563ATM

    02/01/23 14:16:41 NBMB ONNY SAMBERA TO SERRY HOLIVIA 8888226 0.00 100,000.00 8,830,121.00
    ESB:NBMB:0001500F:496531423612

    02/01/23 14:17:27 DANA20230102141727823665KARTINI 0371846 0.00 27,500.00 8,857,621.00


    WS_OB;20230102141727823665;72133
    ESB:T:0371846:S:0371892:WSOB

    02/01/23 14:17:49 NBMB YOGA NOPENDI TO SERRY HOLIVIA 8888429 0.00 53,500.00 8,911,121.00
    ESB:NBMB:0001500F:496531720032

    02/01/23 14:19:44 6013011245085765#000000001942#MP #TRFHMB 0888066 0.00 410,000.00 9,321,121.00


    LN 176401000052563MP 6013011245085765

    02/01/23 14:20:58 NBMB AMRAN FAUZI OH TO SERRY HOLIVIA 8888604 0.00 50,000.00 9,371,121.00
    ESB:NBMB:0001500F:496532548950

    02/01/23 14:23:00 NBMB SUPRIYONO TO SERRY HOLIVIA 8888266 0.00 25,000.00 9,396,121.00
    ESB:NBMB:0001500F:496533086380

    02/01/23 14:24:37 NBMB PANJI ARDIA GA TO SERRY HOLIVIA 8888131 0.00 100,000.00 9,496,121.00
    ESB:NBMB:0001500F:496533507244

    02/01/23 14:24:48 NBMB ANDRIYANTO TO SERRY HOLIVIA 8888117 0.00 150,000.00 9,646,121.00
    ESB:NBMB:0001500F:496533556549

    02/01/23 14:26:22 DANA20230102142622731675SAEFUDIN 0371893 0.00 40,000.00 9,686,121.00


    WS_OB;20230102142622731675;72133
    ESB:T:0371893:S:0371892:WSOB

    02/01/23 14:27:12 NBMB MICHEL J FIVEN TO SERRY HOLIVIA 8888332 0.00 150,000.00 9,836,121.00
    ESB:NBMB:0001500F:496534179040

    02/01/23 14:28:51 NBMB MIRACLE SOPLAN TO SERRY HOLIVIA 8888236 0.00 100,000.00 9,936,121.00
    ESB:NBMB:0001500F:496534613030

    02/01/23 14:30:37 NBMB LEVINA GESINA TO SERRY HOLIVIA 8888423 0.00 30,000.00 9,966,121.00
    ESB:NBMB:0001500F:496535069743

    02/01/23 14:30:37 EDC TUMINGAN TO SERRY HOLIVIA 0852066 0.00 140,535.00 10,106,656.00
    FROM486801002524537 TO176401000052563EDC

    02/01/23 14:30:54 NBMB HARIYADI TO SERRY HOLIVIA 8888199 0.00 98,000.00 10,204,656.00
    ESB:NBMB:0001500F:496535140600

    02/01/23 14:32:19 FROM135901000843537 TO176401000052563MP 9940295 0.00 100,009.00 10,304,665.00

    02/01/23 14:32:28 NBMB LASAIMU BUTON TO SERRY HOLIVIA 8888427 0.00 200,000.00 10,504,665.00
    ESB:NBMB:0001500F:496535550764

    02/21/2023 08:58:41 AM
    00265992
    Iput Wiliy
    LAPORAN TRANSAKSI FINANSIAL
    Halaman 77 dari
    1563

    Tanggal Transaksi Uraian Transaksi Teller Debet Kredit Saldo

    02/01/23 14:32:34 EDC KUWAT TO SERRY HOLIVIA 0852095 0.00 90,000.00 10,594,665.00
    FROM004501003995503 TO176401000052563EDC

    02/01/23 14:32:59 NBMB SERRY HOLIVIA TO JULI 8888363 10,500,000.00 0.00 94,665.00
    ESB:NBMB:0001500F:496535681458

    02/01/23 14:34:37 NBMB MUKHAMAD NASIR TO SERRY HOLIVIA 8888160 0.00 60,000.00 154,665.00
    ESB:NBMB:0001500F:496536106087

    02/01/23 14:36:41 NBMB JEREMI ANGEL P TO SERRY HOLIVIA 8888434 0.00 100,000.00 254,665.00
    ESB:NBMB:0001500F:496536644970

    02/01/23 14:36:51 NBMB DEDEN JUNAEDI TO SERRY HOLIVIA 8888469 0.00 100,000.00 354,665.00
    ESB:NBMB:0001500F:496536688681

    02/01/23 14:37:39 NBMB HAMID TO SERRY HOLIVIA 8888577 0.00 100,000.00 454,665.00
    ESB:NBMB:0001500F:496536892011

    02/01/23 14:39:02 ATMLTRPRM 71471 000360987 17640100005256 0888016 0.00 50,531.00 505,196.00
    TRF PRIMA FROM SITTI SALMIAH

    02/01/23 14:39:25 NBMB MAMAT RAHMAT TO SERRY HOLIVIA 8888271 0.00 25,000.00 530,196.00
    ESB:NBMB:0001500F:496537349328

    02/01/23 14:41:34 FROM000101056389509 TO176401000052563MP 0001960 0.00 200,000.00 730,196.00

    02/01/23 14:44:32 FROM487101014672533 TO176401000052563MP 0001977 0.00 100,000.00 830,196.00

    02/01/23 14:45:13 NBMB SUNARDI TO SERRY HOLIVIA 8888525 0.00 100,000.00 930,196.00
    ESB:NBMB:0001500F:496538851822

    02/01/23 14:45:20 NBMB NANI MUNTHE TO SERRY HOLIVIA 8888595 0.00 100,000.00 1,030,196.00
    ESB:NBMB:0001500F:496538875085

    02/01/23 14:47:31 FROM673401019391536 TO176401000052563MP 9946022 0.00 100,000.00 1,130,196.00

    02/01/23 14:49:03 NBMB RASWAN TO SERRY HOLIVIA 8888595 0.00 25,000.00 1,155,196.00
    ESB:NBMB:0001500F:496539838697

    02/01/23 14:51:05 NBMB AMUHASRIL AG TO SERRY HOLIVIA 8888464 0.00 50,000.00 1,205,196.00
    ESB:NBMB:0001500F:496540359523

    02/01/23 14:51:12 NBMB LUKMAN NURHAKI TO SERRY HOLIVIA 8888109 0.00 25,000.00 1,230,196.00
    ESB:NBMB:0001500F:496540384753

    02/01/23 14:55:02 NBMB SARTONO TO SERRY HOLIVIA 8888526 0.00 150,000.00 1,380,196.00
    ESB:NBMB:0001500F:496541376091

    02/01/23 14:55:18 NBMB MOH MAULANA YU TO SERRY HOLIVIA 8888014 0.00 45,522.00 1,425,718.00
    ESB:NBMB:0001500F:496541440969

    02/01/23 14:57:07 NBMB WAHYUDDIN TO SERRY HOLIVIA 8888332 0.00 100,000.00 1,525,718.00
    ESB:NBMB:0001500F:496541902527

    02/01/23 14:57:20 NBMB RICHARD CR TO SERRY HOLIVIA 8888224 0.00 100,000.00 1,625,718.00
    ESB:NBMB:0001500F:496541961407

    02/01/23 14:57:52 NBMB RONALD REIGEN TO SERRY HOLIVIA 8888527 0.00 50,000.00 1,675,718.00
    ESB:NBMB:0001500F:496542097442

    02/01/23 14:59:09 NBMB YUNARTHA HIKMA TO SERRY HOLIVIA 8888124 0.00 70,000.00 1,745,718.00
    ESB:NBMB:0001500F:496542423580

    02/21/2023 08:58:41 AM
    00265992
    Iput Wiliy
    LAPORAN TRANSAKSI FINANSIAL
    Halaman 78 dari
    1563

    Tanggal Transaksi Uraian Transaksi Teller Debet Kredit Saldo

    02/01/23 15:00:06 NBMB AFIT SETIAJI TO SERRY HOLIVIA 8888592 0.00 100,000.00 1,845,718.00
    ESB:NBMB:0001500F:496542666220

    02/01/23 15:01:12 EDCSETOR#5051447852 176401000052563#2844 0852075 0.00 153,842.00 1,999,560.00


    STR#01000052563 TRX#7112844EDC08521075

    02/01/23 15:01:38 NBMB ALFIAN NUR RUS TO SERRY HOLIVIA 8888180 0.00 35,000.00 2,034,560.00
    ESB:NBMB:0001500F:496543063821

    02/01/23 15:01:49 NBMB TIARA DESITA A TO SERRY HOLIVIA 8888212 0.00 100,000.00 2,134,560.00
    ESB:NBMB:0001500F:496543113082

    02/01/23 15:03:42 NBMB ACEP SUPRIYADI TO SERRY HOLIVIA 8888115 0.00 100,000.00 2,234,560.00
    ESB:NBMB:0001500F:496543606603

    02/01/23 15:04:42 NBMB RIKARDUS HARUT TO SERRY HOLIVIA 8888014 0.00 200,000.00 2,434,560.00
    ESB:NBMB:0001500F:496543866378

    02/01/23 15:04:54 WBNKSTOR497501010415501TO176401000052563 0888690 0.00 340,537.00 2,775,097.00


    ESB:WBNK:0303A00F:502350915274

    02/01/23 15:08:17 EDC JULIUS R A TALU TO SERRY HOLIVIA 0852092 0.00 505,000.00 3,280,097.00
    FROM497401036491531 TO176401000052563EDC

    02/01/23 15:08:40 NBMB AMUHASRIL AG TO SERRY HOLIVIA 8888052 0.00 100,000.00 3,380,097.00
    ESB:NBMB:0001500F:496544873978

    02/01/23 15:09:20 EDC PATMA SALAMPESS TO SERRY HOLIVIA 0852098 0.00 800,258.00 4,180,355.00
    FROM000101000467561 TO176401000052563EDC

    02/01/23 15:09:33 NBMB YUNARTHA HIKMA TO SERRY HOLIVIA 8888492 0.00 50,000.00 4,230,355.00
    ESB:NBMB:0001500F:496545099781

    02/01/23 15:09:36 ATM AISYA TIAKOLY TO SERRY HOLIVIA q 4872900 0.00 150,000.00 4,380,355.00
    FROM487001026481534 TO176401000052563ATM

    02/01/23 15:09:55 NBMB FUTU OKA TO SERRY HOLIVIA 8888344 0.00 25,000.00 4,405,355.00
    ESB:NBMB:0001500F:496545191862

    02/01/23 15:10:16 NBMB SURIYATI SILAW TO SERRY HOLIVIA 8888493 0.00 25,000.00 4,430,355.00
    ESB:NBMB:0001500F:496545282398

    02/01/23 15:12:18 ATM SAMSUL BAHRI TO SERRY HOLIVIA l 9852920 0.00 49,000.00 4,479,355.00
    FROM003801074226504 TO176401000052563ATM

    02/01/23 15:12:23 FROM814301007066530 TO176401000052563MP 0001978 0.00 50,005.00 4,529,360.00

    02/01/23 15:12:48 NBMB MARFIN ALAN RO TO SERRY HOLIVIA 8888446 0.00 200,000.00 4,729,360.00
    ESB:NBMB:0001500F:496545921603

    02/01/23 15:12:54 NBMB AHMAD AGUS SAL TO SERRY HOLIVIA 8888492 0.00 100,000.00 4,829,360.00
    ESB:NBMB:0001500F:496545954931

    02/01/23 15:13:14 NBMB DARMAJI TO SERRY HOLIVIA 8888281 0.00 100,000.00 4,929,360.00
    ESB:NBMB:0001500F:496546039578

    02/01/23 15:16:26 ATM YANA SOMAE TO SERRY HOLIVIA b 0001905 0.00 250,000.00 5,179,360.00
    FROM000101013142532 TO176401000052563ATM

    02/01/23 15:16:49 NBMB ARIYANTO TO SERRY HOLIVIA 8888181 0.00 50,000.00 5,229,360.00
    ESB:NBMB:0001500F:496546943289

    02/01/23 15:17:12 NBMB M RAFI SUGANDA TO SERRY HOLIVIA 8888487 0.00 70,000.00 5,299,360.00
    ESB:NBMB:0001500F:496547041665

    02/21/2023 08:58:41 AM
    00265992
    Iput Wiliy
    LAPORAN TRANSAKSI FINANSIAL
    Halaman 79 dari
    1563

    Tanggal Transaksi Uraian Transaksi Teller Debet Kredit Saldo

    02/01/23 15:17:25 FLP317343158 WS_OB;317343158- 0371859 0.00 50,300.00 5,349,660.00


    1764010000;77850
    ESB:T:0371859:S:0371892:WSOB

    02/01/23 15:18:17 NBMB SAKID TO SERRY HOLIVIA 8888278 0.00 100,000.00 5,449,660.00
    ESB:NBMB:0001500F:496547313939

    02/01/23 15:19:33 NBMB ROFINUS PAJIAM TO SERRY HOLIVIA 8888258 0.00 92,000.00 5,541,660.00
    ESB:NBMB:0001500F:496547627789

    02/01/23 15:19:47 NBMB NESTOR ANOTONA TO SERRY HOLIVIA 8888123 0.00 50,000.00 5,591,660.00
    ESB:NBMB:0001500F:496547685338

    02/01/23 15:20:33 NBMB REDI ASWARI TO SERRY HOLIVIA 8888221 0.00 45,000.00 5,636,660.00
    ESB:NBMB:0001500F:496547880669

    02/01/23 15:20:43 FROM552901022561530 TO176401000052563MP 5529953 0.00 100,000.00 5,736,660.00

    02/01/23 15:20:46 NBMB SATRIYO PONCO TO SERRY HOLIVIA 8888548 0.00 200,000.00 5,936,660.00
    ESB:NBMB:0001500F:496547937472

    02/01/23 15:24:16 NBMB NUMAN PELUPESS TO SERRY HOLIVIA 8888450 0.00 100,000.00 6,036,660.00
    ESB:NBMB:0001500F:496548814968

    02/01/23 15:24:24 NBMB ANDRIYANTO TO SERRY HOLIVIA 8888423 0.00 200,000.00 6,236,660.00
    ESB:NBMB:0001500F:496548844860

    02/01/23 15:25:19 NBMB SODIKIN TO SERRY HOLIVIA 8888586 0.00 50,000.00 6,286,660.00
    ESB:NBMB:0001500F:496549078588

    02/01/23 15:26:16 NBMB SATRIA WIBAWA TO SERRY HOLIVIA 8888271 0.00 1,000,000.00 7,286,660.00
    ESB:NBMB:0001500F:496549314109

    02/01/23 15:26:35 FROM337401038663537 TO176401000052563MP 2144951 0.00 100,000.00 7,386,660.00

    02/01/23 15:27:19 NBMB ARIYANTO TO SERRY HOLIVIA 8888052 0.00 50,000.00 7,436,660.00
    ESB:NBMB:0001500F:496549583476

    02/01/23 15:28:02 FROM718101021127535 TO176401000052563MP 7181952 0.00 300,000.00 7,736,660.00

    02/01/23 15:30:17 NBMB MINGKO HOHAKAI TO SERRY HOLIVIA 8888386 0.00 50,000.00 7,786,660.00
    ESB:NBMB:0001500F:496550330565

    02/01/23 15:31:11 FROM814301013523538 TO176401000052563MP 8143951 0.00 94,000.00 7,880,660.00

    02/01/23 15:31:57 NBMB MIFTAKHUL ZAIN TO SERRY HOLIVIA 8888490 0.00 150,000.00 8,030,660.00
    ESB:NBMB:0001500F:496550748775

    02/01/23 15:32:19 NBMB AYU SULSIKA TO SERRY HOLIVIA 8888099 0.00 100,111.00 8,130,771.00
    ESB:NBMB:0001500F:496550832957

    02/01/23 15:32:38 NBMB MUH YAHYA KELK TO SERRY HOLIVIA 8888137 0.00 30,000.00 8,160,771.00
    ESB:NBMB:0001500F:496550914161

    02/01/23 15:33:14 NBMB MUHHAMAD AINUN TO SERRY HOLIVIA 8888563 0.00 100,000.00 8,260,771.00
    ESB:NBMB:0001500F:496551065092

    02/01/23 15:34:18 ATM SURATI RUMAF TO SERRY HOLIVIA n 2144901 0.00 150,000.00 8,410,771.00
    FROM214401039789504 TO176401000052563ATM

    02/01/23 15:35:01 NBMB YULIAN RINDANG TO SERRY HOLIVIA 8888551 0.00 200,000.00 8,610,771.00
    ESB:NBMB:0001500F:496551512677

    02/21/2023 08:58:41 AM
    00265992
    Iput Wiliy
    LAPORAN TRANSAKSI FINANSIAL
    Halaman 80 dari
    1563

    Tanggal Transaksi Uraian Transaksi Teller Debet Kredit Saldo

    02/01/23 15:35:16 NBMB GATOT RIYANTO TO SERRY HOLIVIA 8888154 0.00 250,000.00 8,860,771.00
    ESB:NBMB:0001500F:496551574764

    02/01/23 15:36:13 NBMB TIARA DESITA A TO SERRY HOLIVIA 8888446 0.00 80,000.00 8,940,771.00
    ESB:NBMB:0001500F:496551809692

    02/01/23 15:45:18 NBMB ADI ZAKARIA TO SERRY HOLIVIA 8888250 0.00 250,000.00 9,190,771.00
    ESB:NBMB:0001500F:496554078266

    02/01/23 15:45:34 EDC RUPIA WATTY SAR TO SERRY HOLIVIA 0852036 0.00 110,534.00 9,301,305.00
    FROM487301010883538 TO176401000052563EDC

    02/01/23 15:46:29 NBMB YUDHI FAKHRIZA TO SERRY HOLIVIA 8888238 0.00 150,000.00 9,451,305.00
    ESB:NBMB:0001500F:496554375520

    02/01/23 15:48:48 NBMB ZULKARNAINI R TO SERRY HOLIVIA 8888062 0.00 300,000.00 9,751,305.00
    ESB:NBMB:0001500F:496554945264

    02/01/23 15:52:34 ATM HARIMIN TO SERRY HOLIVIA G 6515900 0.00 380,000.00 10,131,305.00
    FROM713301023264530 TO176401000052563ATM

    02/01/23 15:53:07 NBMB KOMI YATI BT TO SERRY HOLIVIA 8888246 0.00 46,000.00 10,177,305.00
    ESB:NBMB:0001500F:496556007678

    02/01/23 15:54:22 NBMB RONAL PANANGIA TO SERRY HOLIVIA 8888412 0.00 400,000.00 10,577,305.00
    ESB:NBMB:0001500F:496556323591

    02/01/23 15:56:44 NBMB SAEFUL KHIMAMI TO SERRY HOLIVIA 8888192 0.00 150,111.00 10,727,416.00
    ESB:NBMB:0001500F:496556913773

    02/01/23 16:00:17 NBMB M YUNUS RAMADH TO SERRY HOLIVIA 8888012 0.00 50,536.00 10,777,952.00
    ESB:NBMB:0001500F:496557797170

    02/01/23 16:01:39 NBMB MUHHAMAD AINUN TO SERRY HOLIVIA 8888123 0.00 100,000.00 10,877,952.00
    ESB:NBMB:0001500F:496558127549

    02/01/23 16:02:33 WBNKSETOR#3000061130 176401000052563#238 0888127 0.00 115,027.00 10,992,979.00


    STR#01000052563 TRX#???????EDC00011255

    02/01/23 16:02:43 WBNK MARKUS SOPACUA TO SERRY HOLIVIA 0888142 0.00 90,000.00 11,082,979.00
    FROM497201032298535 TO176401000052563WBN

    02/01/23 16:03:02 NBMB RICHARD CR TO SERRY HOLIVIA 8888133 0.00 100,000.00 11,182,979.00
    ESB:NBMB:0001500F:496558470801

    02/01/23 16:04:04 NBMB LIA TRIANA EKA TO SERRY HOLIVIA 8888520 0.00 100,000.00 11,282,979.00
    ESB:NBMB:0001500F:496558725327

    02/01/23 16:04:14 FROM369301022080501 TO176401000052563MP 9853337 0.00 50,000.00 11,332,979.00

    02/01/23 16:05:46 ATM HANNY T S KOLO TO SERRY HOLIVIA k 0001904 0.00 250,000.00 11,582,979.00
    FROM000101055445506 TO176401000052563ATM

    02/01/23 16:05:46 NBMB RAHMAD HARNOKO TO SERRY HOLIVIA 8888077 0.00 50,000.00 11,632,979.00
    ESB:NBMB:0001500F:496559145926

    02/01/23 16:07:53 NBMB RASWAN TO SERRY HOLIVIA 8888117 0.00 25,500.00 11,658,479.00
    ESB:NBMB:0001500F:496559670934

    02/01/23 16:08:11 ATM WA SANTI TO SERRY HOLIVIA b 0260900 0.00 40,000.00 11,698,479.00
    FROM497201035425539 TO176401000052563ATM

    02/01/23 16:08:36 NBMB RUSTAM MAKATIT TO SERRY HOLIVIA 8888408 0.00 75,000.00 11,773,479.00
    ESB:NBMB:0001500F:496559847674

    02/21/2023 08:58:41 AM
    00265992
    Iput Wiliy
    LAPORAN TRANSAKSI FINANSIAL
    Halaman 81 dari
    1563

    Tanggal Transaksi Uraian Transaksi Teller Debet Kredit Saldo

    02/01/23 16:09:03 NBMB SERRY HOLIVIA TO MELLY CAHYADI 8888328 11,700,000.00 0.00 73,479.00
    ESB:NBMB:0001500F:496559962230

    02/01/23 16:09:37 NBMB SIENCE APONNO TO SERRY HOLIVIA 8888571 0.00 100,000.00 173,479.00
    ESB:NBMB:0001500F:496560102580

    02/01/23 16:10:30 NBMB JEREMI ANGEL P TO SERRY HOLIVIA 8888581 0.00 100,000.00 273,479.00
    ESB:NBMB:0001500F:496560319942

    02/01/23 16:10:59 NBMB RAHMAT ARFIAN TO SERRY HOLIVIA 8888597 0.00 30,000.00 303,479.00
    ESB:NBMB:0001500F:496560444874

    02/01/23 16:11:11 NBMB HUSIN OHOIULUN TO SERRY HOLIVIA 8888314 0.00 50,000.00 353,479.00
    ESB:NBMB:0001500F:496560490474

    02/01/23 16:11:51 ATM AMIR MACHMUD TO SERRY HOLIVIA c 9854052 0.00 150,000.00 503,479.00
    FROM682601019279533 TO176401000052563ATM

    02/01/23 16:11:57 NBMB MOCH NUR TAUFI TO SERRY HOLIVIA 8888178 0.00 100,000.00 603,479.00
    ESB:NBMB:0001500F:496560685729

    02/01/23 16:13:04 NBMB HARDIYONO TO SERRY HOLIVIA 8888089 0.00 50,000.00 653,479.00
    ESB:NBMB:0001500F:496560965033

    02/01/23 16:13:34 NBMB TINEKE A PAUNN TO SERRY HOLIVIA 8888112 0.00 25,000.00 678,479.00
    ESB:NBMB:0001500F:496561093205

    02/01/23 16:13:46 NBMB YUSFINCE AGUST TO SERRY HOLIVIA 8888040 0.00 200,000.00 878,479.00
    ESB:NBMB:0001500F:496561139717

    02/01/23 16:15:39 FROM715801020381533 TO176401000052563MP 0281953 0.00 100,000.00 978,479.00

    02/01/23 16:16:33 NBMB DIDIN YUDIANA TO SERRY HOLIVIA 8888278 0.00 100,000.00 1,078,479.00
    ESB:NBMB:0001500F:496561834125

    02/01/23 16:16:57 NBMB ABDUL KHOLIK TO SERRY HOLIVIA 8888165 0.00 100,010.00 1,178,489.00
    ESB:NBMB:0001500F:496561935023

    02/01/23 16:18:05 NBMB MAMAN SURYAMAN TO SERRY HOLIVIA 8888228 0.00 400,000.00 1,578,489.00
    ESB:NBMB:0001500F:496562217541

    02/01/23 16:18:47 FROM457001026531539 TO176401000052563MP 0082970 0.00 1,000,000.00 2,578,489.00

    02/01/23 16:20:17 EDC AFRIJAL USHARA TO SERRY HOLIVIA 0852060 0.00 200,000.00 2,778,489.00
    FROM486801022677530 TO176401000052563EDC

    02/01/23 16:21:54 NBMB FRIENADEMETZ T TO SERRY HOLIVIA 8888011 0.00 200,000.00 2,978,489.00
    ESB:NBMB:0001500F:496563171442

    02/01/23 16:22:04 WBNKSETOR#3069739212 176401000052563#135 0888007 0.00 75,014.00 3,053,503.00


    STR#01000052563 TRX#???????EDC00011255

    02/01/23 16:22:32 NBMB PARYONO TO SERRY HOLIVIA 8888336 0.00 50,000.00 3,103,503.00
    ESB:NBMB:0001500F:496563324618

    02/01/23 16:23:20 FROM027701014252535 TO176401000052563MP 9954029 0.00 50,123.00 3,153,626.00

    02/01/23 16:24:39 EDC RAMLI BELEN TO SERRY HOLIVIA 0852066 0.00 150,000.00 3,303,626.00
    FROM214401039578505 TO176401000052563EDC

    02/01/23 16:24:45 ATM MARLEN D. NANA TO SERRY HOLIVIA Z 0001905 0.00 50,000.00 3,353,626.00
    FROM000101012774530 TO176401000052563ATM

    02/21/2023 08:58:41 AM
    00265992
    Iput Wiliy
    LAPORAN TRANSAKSI FINANSIAL
    Halaman 82 dari
    1563

    Tanggal Transaksi Uraian Transaksi Teller Debet Kredit Saldo

    02/01/23 16:26:05 EDCSETOR#1071188899 176401000052563#4292 0852066 0.00 40,951.00 3,394,577.00


    STR#01000052563 TRX#7684292EDC08521066

    02/01/23 16:27:12 NBMB SITI HALIMA SE TO SERRY HOLIVIA 8888321 0.00 50,106.00 3,444,683.00
    ESB:NBMB:0001500F:496564483941

    02/01/23 16:27:38 NBMB EKA RIZKIA DEW TO SERRY HOLIVIA 8888563 0.00 150,528.00 3,595,211.00
    ESB:NBMB:0001500F:496564591352

    02/01/23 16:30:48 ATM MUCHLIS PATTY TO SERRY HOLIVIA k 3374900 0.00 100,000.00 3,695,211.00
    FROM337401006241505 TO176401000052563ATM

    02/01/23 16:30:56 WBNK SEHUDIN TO SERRY HOLIVIA 0888125 0.00 200,000.00 3,895,211.00
    FROM607901018045536 TO176401000052563WBN

    02/01/23 16:31:51 NBMB NONA NOYA TO SERRY HOLIVIA 8888285 0.00 100,000.00 3,995,211.00
    ESB:NBMB:0001500F:496565646927

    02/01/23 16:32:28 NBMB NORITA D KELEL TO SERRY HOLIVIA 8888438 0.00 50,000.00 4,045,211.00
    ESB:NBMB:0001500F:496565797390

    02/01/23 16:33:05 DANA20230102163305624806MAHMUDHADIYA 0371850 0.00 50,003.00 4,095,214.00


    WS_OB;20230102163305624806;72133
    ESB:T:0371850:S:0371892:WSOB

    02/01/23 16:33:13 NBMB GRESIA PATRESI TO SERRY HOLIVIA 8888072 0.00 30,000.00 4,125,214.00
    ESB:NBMB:0001500F:496565982983

    02/01/23 16:33:52 ATM ERNA OPPIER TO SERRY HOLIVIA D 0001906 0.00 25,000.00 4,150,214.00
    FROM000101017256537 TO176401000052563ATM

    02/01/23 16:34:05 FROM487101017113538 TO176401000052563MP 0001968 0.00 50,000.00 4,200,214.00

    02/01/23 16:34:10 NBMB BASUKI TO SERRY HOLIVIA 8888482 0.00 100,000.00 4,300,214.00
    ESB:NBMB:0001500F:496566213058

    02/01/23 16:34:49 NBMB DEBBRA RIZARD TO SERRY HOLIVIA 8888438 0.00 50,001.00 4,350,215.00
    ESB:NBMB:0001500F:496566379183

    02/01/23 16:37:31 NBMB IRAWAN HIDAYAT TO SERRY HOLIVIA 8888344 0.00 100,000.00 4,450,215.00
    ESB:NBMB:0001500F:496567049993

    02/01/23 16:37:44 NBMB AHMAD SHOLEH TO SERRY HOLIVIA 8888137 0.00 75,000.00 4,525,215.00
    ESB:NBMB:0001500F:496567102616

    02/01/23 16:38:37 NBMB RICHARD CR TO SERRY HOLIVIA 8888001 0.00 100,000.00 4,625,215.00
    ESB:NBMB:0001500F:496567323899

    02/01/23 16:38:49 FROM497401011376536 TO176401000052563MP 4974952 0.00 100,537.00 4,725,752.00

    02/01/23 16:39:04 ATM YOPI MUSKITTA TO SERRY HOLIVIA b 0001905 0.00 200,001.00 4,925,753.00
    FROM000101081682508 TO176401000052563ATM

    02/01/23 16:39:08 ATM ABDUL MAJID NA TO SERRY HOLIVIA g 0513901 0.00 50,000.00 4,975,753.00
    FROM604401023808530 TO176401000052563ATM

    02/01/23 16:41:18 NBMB HARBUN FATMONA TO SERRY HOLIVIA 8888386 0.00 200,000.00 5,175,753.00
    ESB:NBMB:0001500F:496567987701

    02/01/23 16:41:19 ATM DEWA CAHYADI I TO SERRY HOLIVIA c 0575900 0.00 250,000.00 5,425,753.00
    FROM474401007558531 TO176401000052563ATM

    02/01/23 16:41:25 NBMB NESTOR ANOTONA TO SERRY HOLIVIA 8888573 0.00 50,000.00 5,475,753.00
    ESB:NBMB:0001500F:496568015619

    02/21/2023 08:58:41 AM
    00265992
    Iput Wiliy
    LAPORAN TRANSAKSI FINANSIAL
    Halaman 83 dari
    1563

    Tanggal Transaksi Uraian Transaksi Teller Debet Kredit Saldo

    02/01/23 16:41:41 WBNKSETOR#3000061130 176401000052563#631 0888137 0.00 107,027.00 5,582,780.00


    STR#01000052563 TRX#???????EDC00011255

    02/01/23 16:42:00 NBMB MAMAN SURYAMAN TO SERRY HOLIVIA 8888073 0.00 400,000.00 5,982,780.00
    ESB:NBMB:0001500F:496568161089

    02/01/23 16:42:46 NBMB AHMAD MUBAROH TO SERRY HOLIVIA 8888366 0.00 300,000.00 6,282,780.00
    ESB:NBMB:0001500F:496568347667

    02/01/23 16:43:51 WBNKSTOR497401033238536TO176401000052563 0888688 0.00 80,321.00 6,363,101.00


    ESB:WBNK:0303A00F:502351735328

    02/01/23 16:44:05 NBMB GEORGE SUPUSEP TO SERRY HOLIVIA 8888480 0.00 100,000.00 6,463,101.00
    ESB:NBMB:0001500F:496568680623

    02/01/23 16:44:54 ATM MATSIROH TO SERRY HOLIVIA a 6054900 0.00 50,500.00 6,513,601.00
    FROM303301042378530 TO176401000052563ATM

    02/01/23 16:46:38 EDC RAHMAT WIDIARTI TO SERRY HOLIVIA 0852027 0.00 45,123.00 6,558,724.00
    FROM572001025273534 TO176401000052563EDC

    02/01/23 16:46:51 EDC PENDRA DERMAWAN TO SERRY HOLIVIA 0852078 0.00 170,000.00 6,728,724.00
    FROM548401022669532 TO176401000052563EDC

    02/01/23 16:47:01 NBMB JONI WAELARUNO TO SERRY HOLIVIA 8888260 0.00 1,100,001.00 7,828,725.00
    ESB:NBMB:0001500F:496569414796

    02/01/23 16:47:54 NBMB MICHEL J FIVEN TO SERRY HOLIVIA 8888480 0.00 150,000.00 7,978,725.00
    ESB:NBMB:0001500F:496569634028

    02/01/23 16:48:10 NBMB SUGENG HILMANS TO SERRY HOLIVIA 8888171 0.00 100,121.00 8,078,846.00
    ESB:NBMB:0001500F:496569698148

    02/01/23 16:49:34 FROM486901013572535 TO176401000052563MP 4869952 0.00 50,000.00 8,128,846.00

    02/01/23 16:49:40 NBMB ANDRI WAJO TO SERRY HOLIVIA 8888539 0.00 50,000.00 8,178,846.00
    ESB:NBMB:0001500F:496570066565

    02/01/23 16:49:45 NBMB HARTO GUNARI TO SERRY HOLIVIA 8888239 0.00 80,000.00 8,258,846.00
    ESB:NBMB:0001500F:496570087816

    02/01/23 16:49:58 NBMB ANGGINA TALAKU TO SERRY HOLIVIA 8888356 0.00 90,000.00 8,348,846.00
    ESB:NBMB:0001500F:496570140620

    02/01/23 16:50:24 NBMB RANDI AHMAD TO SERRY HOLIVIA 8888549 0.00 50,000.00 8,398,846.00
    ESB:NBMB:0001500F:496570241611

    02/01/23 16:50:36 NBMB MUHHAMAD AINUN TO SERRY HOLIVIA 8888302 0.00 100,000.00 8,498,846.00
    ESB:NBMB:0001500F:496570292427

    02/01/23 16:50:52 ATM TANTO HARTONO TO SERRY HOLIVIA a 9844839 0.00 80,000.00 8,578,846.00
    FROM378001024983538 TO176401000052563ATM

    02/01/23 16:51:42 NBMB HUSIN OHOIULUN TO SERRY HOLIVIA 8888163 0.00 50,000.00 8,628,846.00
    ESB:NBMB:0001500F:496570566804

    02/01/23 16:51:44 NBMB MARIA MAGDALEN TO SERRY HOLIVIA 8888396 0.00 25,000.00 8,653,846.00
    ESB:NBMB:0001500F:496570572505

    02/01/23 16:53:23 ATM PETMAN NABABAN TO SERRY HOLIVIA c 4451900 0.00 100,000.00 8,753,846.00
    FROM445101027180535 TO176401000052563ATM

    02/01/23 16:53:47 WBNK PHILIPUS OHOIR TO SERRY HOLIVIA 0888142 0.00 650,000.00 9,403,846.00
    FROM715801029332531 TO176401000052563WBN

    02/21/2023 08:58:41 AM
    00265992
    Iput Wiliy
    LAPORAN TRANSAKSI FINANSIAL
    Halaman 84 dari
    1563

    Tanggal Transaksi Uraian Transaksi Teller Debet Kredit Saldo

    02/01/23 16:54:55 NBMB LEVINA GESINA TO SERRY HOLIVIA 8888524 0.00 30,000.00 9,433,846.00
    ESB:NBMB:0001500F:496571366714

    02/01/23 16:55:09 NBMB RUSTAM MAKATIT TO SERRY HOLIVIA 8888346 0.00 100,000.00 9,533,846.00
    ESB:NBMB:0001500F:496571424390

    02/01/23 16:55:27 EDC RUPIA WATTY SAR TO SERRY HOLIVIA 0852036 0.00 50,534.00 9,584,380.00
    FROM487301010883538 TO176401000052563EDC

    02/01/23 16:55:31 NBMB ROBERTH WOHIR TO SERRY HOLIVIA 8888320 0.00 250,000.00 9,834,380.00
    ESB:NBMB:0001500F:496571513252

    02/01/23 16:55:35 NBMB IRAWAN HIDAYAT TO SERRY HOLIVIA 8888235 0.00 100,000.00 9,934,380.00
    ESB:NBMB:0001500F:496571534660

    02/01/23 16:56:23 NBMB BAHRUN SITANIA TO SERRY HOLIVIA 8888358 0.00 25,000.00 9,959,380.00
    ESB:NBMB:0001500F:496571733755

    02/01/23 16:57:33 NBMB YOGA NOPENDI TO SERRY HOLIVIA 8888574 0.00 50,000.00 10,009,380.00
    ESB:NBMB:0001500F:496572022577

    02/01/23 16:57:34 NBMB OLIVIA LABIYEM TO SERRY HOLIVIA 8888180 0.00 100,000.00 10,109,380.00
    ESB:NBMB:0001500F:496572025575

    02/01/23 16:57:48 ATM SUUR TO SERRY HOLIVIA F 0230907 0.00 50,135.00 10,159,515.00
    FROM422001012574538 TO176401000052563ATM

    02/01/23 16:58:10 6013014031076824#000009288598#ATM #TRFLA 0888021 0.00 150,111.00 10,309,626.00


    TRF BERSAMA FROM YOUNGKY MAROETA LA
    176401000052563ATM 6013014031076824

    02/01/23 16:59:07 SHOPEE_200001012_190943958 0371869 0.00 50,537.00 10,360,163.00


    WS_OB;A1093947667240881033;89168
    ESB:T:0371869:S:0371892:WSOB

    02/01/23 16:59:15 NBMB SUNARTO TO SERRY HOLIVIA 8888079 0.00 98,000.00 10,458,163.00
    ESB:NBMB:0001500F:496572443406

    02/01/23 16:59:21 FROM486701029784538 TO176401000052563MP 0001964 0.00 200,000.00 10,658,163.00

    02/01/23 17:02:46 EDC DAHLIA WAILISA TO SERRY HOLIVIA 0852100 0.00 30,523.00 10,688,686.00
    FROM497101001678522 TO176401000052563EDC

    02/01/23 17:03:37 NBMB DOMINGGUS SOUH TO SERRY HOLIVIA 8888161 0.00 100,000.00 10,788,686.00
    ESB:NBMB:0001500F:496573532892

    02/01/23 17:04:43 ATM KORNELES KAWAR TO SERRY HOLIVIA a 4864900 0.00 173,500.00 10,962,186.00
    FROM509401029650535 TO176401000052563ATM

    02/01/23 17:04:52 NBMB ONNY SAMBERA TO SERRY HOLIVIA 8888282 0.00 100,000.00 11,062,186.00
    ESB:NBMB:0001500F:496573849302

    02/01/23 17:06:52 ATM SUGIYO TO SERRY HOLIVIA l 9940558 0.00 25,000.00 11,087,186.00
    FROM590501023503535 TO176401000052563ATM

    02/01/23 17:07:14 NBMB DARWIS LA ACI TO SERRY HOLIVIA 8888530 0.00 60,000.00 11,147,186.00
    ESB:NBMB:0001500F:496574448675

    02/01/23 17:07:45 NBMB LIA TRIANA EKA TO SERRY HOLIVIA 8888534 0.00 100,000.00 11,247,186.00
    ESB:NBMB:0001500F:496574579895

    02/01/23 17:07:58 NBMB DEDE DEPI TO SERRY HOLIVIA 8888563 0.00 50,000.00 11,297,186.00
    ESB:NBMB:0001500F:496574632793

    02/21/2023 08:58:41 AM
    00265992
    Iput Wiliy
    LAPORAN TRANSAKSI FINANSIAL
    Halaman 85 dari
    1563

    Tanggal Transaksi Uraian Transaksi Teller Debet Kredit Saldo

    02/01/23 17:08:27 FROM384001028480538 TO176401000052563MP 9942376 0.00 200,000.00 11,497,186.00

    02/01/23 17:08:55 DANA20230102170855845985NURYANI 0371875 0.00 150,000.00 11,647,186.00


    WS_OB;20230102170855845985;72133
    ESB:T:0371875:S:0371892:WSOB

    02/01/23 17:09:07 NBMB INTAN YUNIARTI TO SERRY HOLIVIA 8888595 0.00 255,000.00 11,902,186.00
    ESB:NBMB:0001500F:496574926993

    02/01/23 17:10:07 NBMB RAIS LA KEMBE TO SERRY HOLIVIA 8888308 0.00 100,000.00 12,002,186.00
    ESB:NBMB:0001500F:496575174354

    02/01/23 17:10:11 NBMB STEPHANIE ELEO TO SERRY HOLIVIA 8888543 0.00 38,000.00 12,040,186.00
    ESB:NBMB:0001500F:496575193117

    02/01/23 17:10:45 ATM M SOBIRIN TO SERRY HOLIVIA i 0356904 0.00 135,000.00 12,175,186.00
    FROM598501001152506 TO176401000052563ATM

    02/01/23 17:11:00 NBMB SAMSUR TAMALEN TO SERRY HOLIVIA 8888322 0.00 50,000.00 12,225,186.00
    ESB:NBMB:0001500F:496575398520

    02/01/23 17:11:24 ATM UBAIDILLAH TO SERRY HOLIVIA C 0190902 0.00 100,000.00 12,325,186.00
    FROM308701043927537 TO176401000052563ATM

    02/01/23 17:11:46 NBMB IRAWAN HIDAYAT TO SERRY HOLIVIA 8888468 0.00 50,000.00 12,375,186.00
    ESB:NBMB:0001500F:496575595948

    02/01/23 17:13:08 WBNKSTOR423801000003562TO176401000052563 0888690 0.00 50,179.00 12,425,365.00


    ESB:WBNK:0303A00F:502352005813

    02/01/23 17:14:28 6013010212349279#300233346677#EDC#TRFLA 0888049 0.00 300,000.00 12,725,365.00


    LA 176401000052563EDC6013010212349279

    02/01/23 17:17:08 FROM808001003377533 TO176401000052563MP 9967279 0.00 200,000.00 12,925,365.00

    02/01/23 17:17:33 EDC AGUS BUDI PRASE TO SERRY HOLIVIA 0852095 0.00 135,000.00 13,060,365.00
    FROM600501022555534 TO176401000052563EDC

    02/01/23 17:19:02 ATM ILHAM ABDULLAH TO SERRY HOLIVIA i 0643958 0.00 50,000.00 13,110,365.00
    FROM000101052581507 TO176401000052563ATM

    02/01/23 17:19:58 EDC LEONARDO TEURUP TO SERRY HOLIVIA 0852095 0.00 30,000.00 13,140,365.00
    FROM487301020359537 TO176401000052563EDC

    02/01/23 17:20:07 NBMB ZANUAR PRASETY TO SERRY HOLIVIA 8888409 0.00 200,000.00 13,340,365.00
    ESB:NBMB:0001500F:496577721481

    02/01/23 17:21:57 WBNK TENHERRY MARSO TO TO SERRY HOLIVIA 0888919 0.00 100,500.00 13,440,865.00
    FROM335901019351539 TO176401000052563WBN

    02/01/23 17:24:19 FROM497501013189531 TO176401000052563MP 4975951 0.00 50,000.00 13,490,865.00

    02/01/23 17:27:50 NBMB SERRY HOLIVIA TO JULI 8888555 13,400,000.00 0.00 90,865.00
    ESB:NBMB:0001500F:496579688753

    02/01/23 17:29:11 NBMB JEREMI ANGEL P TO SERRY HOLIVIA 8888046 0.00 75,000.00 165,865.00
    ESB:NBMB:0001500F:496580035128

    02/01/23 17:29:54 NBMB DEDI TRI WINAR TO SERRY HOLIVIA 8888136 0.00 50,000.00 215,865.00
    ESB:NBMB:0001500F:496580217492

    02/01/23 17:29:54 NBMB DADIK TRIYANTO TO SERRY HOLIVIA 8888493 0.00 200,000.00 415,865.00
    ESB:NBMB:0001500F:496580219070

    02/21/2023 08:58:41 AM
    00265992
    Iput Wiliy
    LAPORAN TRANSAKSI FINANSIAL
    Halaman 86 dari
    1563

    Tanggal Transaksi Uraian Transaksi Teller Debet Kredit Saldo

    02/01/23 17:30:22 NBMB ENDRO SUTARMUJ TO SERRY HOLIVIA 8888007 0.00 250,000.00 665,865.00
    ESB:NBMB:0001500F:496580341563

    02/01/23 17:30:56 FROM522501024910531 TO176401000052563MP 0260959 0.00 200,000.00 865,865.00

    02/01/23 17:36:25 NBMB RAHEL USPITANY TO SERRY HOLIVIA 8888441 0.00 25,000.00 890,865.00
    ESB:NBMB:0001500F:496581868571

    02/01/23 17:36:56 5221843146082818#000000007890#ATM #TRFLA 0888944 0.00 25,501.00 916,366.00


    TRF BERSAMA FROM DINDA DEWI SUCI LA
    176401000052563ATM 5221843146082818

    02/01/23 17:37:10 NBMB ABDUL KHOSIM TO SERRY HOLIVIA 8888013 0.00 140,000.00 1,056,366.00
    ESB:NBMB:0001500F:496582061788

    02/01/23 17:39:10 NBMB I WAYAN SILA A TO SERRY HOLIVIA 8888555 0.00 46,000.00 1,102,366.00
    ESB:NBMB:0001500F:496582567696

    02/01/23 17:40:49 FROM731601003523532 TO176401000052563MP 9825999 0.00 25,000.00 1,127,366.00

    02/01/23 17:42:00 ATM RITA HELLSINA TO SERRY HOLIVIA d 4962900 0.00 100,000.00 1,227,366.00
    FROM496201018773534 TO176401000052563ATM

    02/01/23 17:44:24 NBMB AGUS SUSANTO TO SERRY HOLIVIA 8888072 0.00 60,000.00 1,287,366.00
    ESB:NBMB:0001500F:496583908423

    02/01/23 17:45:09 NBMB WA ODE ERMA IN TO SERRY HOLIVIA 8888248 0.00 350,000.00 1,637,366.00
    ESB:NBMB:0001500F:496584100130

    02/01/23 17:47:43 FROM486601009409536 TO176401000052563MP 4866951 0.00 250,000.00 1,887,366.00

    02/01/23 17:48:01 EDCSETOR#1215114967 176401000052563#2415 0852036 0.00 100,000.00 1,987,366.00


    STR#01000052563 TRX#0252415EDC08521036

    02/01/23 17:48:52 FROM006601035867506 TO176401000052563MP 9852243 0.00 100,000.00 2,087,366.00

    02/01/23 17:49:52 NBMB RASWAN TO SERRY HOLIVIA 8888048 0.00 25,000.00 2,112,366.00
    ESB:NBMB:0001500F:496585308980

    02/01/23 17:50:49 NBMB ACEP SUDRAJAT TO SERRY HOLIVIA 8888589 0.00 90,000.00 2,202,366.00
    ESB:NBMB:0001500F:496585559218

    02/01/23 17:52:51 EDCSETOR#0249634867 176401000052563#1502 0852036 0.00 100,000.00 2,302,366.00


    STR#01000052563 TRX#5281502EDC08521036

    02/01/23 17:53:26 ATM SRI HARTINI TO SERRY HOLIVIA H 0643958 0.00 170,000.00 2,472,366.00
    FROM509401028271532 TO176401000052563ATM

    02/01/23 17:53:34 NBMB ONNY SAMBERA TO SERRY HOLIVIA 8888220 0.00 200,000.00 2,672,366.00
    ESB:NBMB:0001500F:496586281746

    02/01/23 17:57:36 ATM T MUHAMMAD RIZ TO SERRY HOLIVIA d 0638902 0.00 200,000.00 2,872,366.00
    FROM063801023624537 TO176401000052563ATM

    02/01/23 17:58:36 NBMB GATOT RIYANTO TO SERRY HOLIVIA 8888234 0.00 400,000.00 3,272,366.00
    ESB:NBMB:0001500F:496587606585

    02/01/23 17:58:38 WBNK ASNAT ACE KUNU TO SERRY HOLIVIA 0888912 0.00 50,000.00 3,322,366.00
    FROM026001015462530 TO176401000052563WBN

    02/01/23 17:58:45 NBMB FREDI SASMITO TO SERRY HOLIVIA 8888008 0.00 50,000.00 3,372,366.00
    ESB:NBMB:0001500F:496587644994

    02/21/2023 08:58:41 AM
    00265992
    Iput Wiliy
    LAPORAN TRANSAKSI FINANSIAL
    Halaman 87 dari
    1563

    Tanggal Transaksi Uraian Transaksi Teller Debet Kredit Saldo

    02/01/23 17:58:51 NBMB ENGKUR KURNIAW TO SERRY HOLIVIA 8888253 0.00 25,000.00 3,397,366.00
    ESB:NBMB:0001500F:496587669083

    02/01/23 17:59:24 NBMB LA IWAN ODE TO SERRY HOLIVIA 8888280 0.00 100,531.00 3,497,897.00
    ESB:NBMB:0001500F:496587811244

    02/01/23 18:00:38 NBMB MAMAN SURYAMAN TO SERRY HOLIVIA 8888376 0.00 290,000.00 3,787,897.00
    ESB:NBMB:0001500F:496588137419

    02/01/23 18:00:48 NBMB HASAN BASRI LA TO SERRY HOLIVIA 8888334 0.00 30,000.00 3,817,897.00
    ESB:NBMB:0001500F:496588181509

    02/01/23 18:01:45 NBMB MUHAMAD DODY K TO SERRY HOLIVIA 8888003 0.00 50,000.00 3,867,897.00
    ESB:NBMB:0001500F:496588440736

    02/01/23 18:02:37 EDC HARBUL FIJAR SO TO SERRY HOLIVIA 0852036 0.00 100,000.00 3,967,897.00
    FROM718201010249534 TO176401000052563EDC

    02/01/23 18:02:49 NBMB LIA TRIANA EKA TO SERRY HOLIVIA 8888387 0.00 100,000.00 4,067,897.00
    ESB:NBMB:0001500F:496588722593

    02/01/23 18:04:26 NBMB JACOBIS ANDRIA TO SERRY HOLIVIA 8888090 0.00 45,123.00 4,113,020.00
    ESB:NBMB:0001500F:496589151684

    02/01/23 18:04:27 FROM000101083744500 TO176401000052563MP 0001972 0.00 50,000.00 4,163,020.00

    02/01/23 18:07:12 FROM486501001076505 TO176401000052563MP 0001953 0.00 250,000.00 4,413,020.00

    02/01/23 18:07:46 WBNK GREACE MARLEND TO TO SERRY HOLIVIA 0888125 0.00 150,000.00 4,563,020.00
    FROM497501020184530 TO176401000052563WBN

    02/01/23 18:10:03 ATM VIKTOR UMBU MA TO SERRY HOLIVIA b 2133900 0.00 200,000.00 4,763,020.00
    FROM213301001488535 TO176401000052563ATM

    02/01/23 18:12:06 6013010241846626#000000002359#MP #TRFHMB 0888274 0.00 25,000.00 4,788,020.00


    LN 176401000052563MP 6013010241846626

    02/01/23 18:12:31 ATM MUHAMMAD NURCO TO SERRY HOLIVIA T 9845608 0.00 100,123.00 4,888,143.00
    FROM106301038857505 TO176401000052563ATM

    02/01/23 18:12:43 NBMB JIHAN FADHILAH TO SERRY HOLIVIA 8888216 0.00 100,000.00 4,988,143.00
    ESB:NBMB:0001500F:496591350630

    02/01/23 18:12:43 NBMB DARMAJI TO SERRY HOLIVIA 8888054 0.00 100,000.00 5,088,143.00
    ESB:NBMB:0001500F:496591349673

    02/01/23 18:12:52 NBMB ABDUL KHOSIM TO SERRY HOLIVIA 8888269 0.00 150,000.00 5,238,143.00
    ESB:NBMB:0001500F:496591387844

    02/01/23 18:13:27 NBMB BUDHY HERTANTI TO SERRY HOLIVIA 8888443 0.00 50,000.00 5,288,143.00
    ESB:NBMB:0001500F:496591542037

    02/01/23 18:14:14 NBMB FERDINAND MART TO SERRY HOLIVIA 8888570 0.00 100,000.00 5,388,143.00
    ESB:NBMB:0001500F:496591751525

    02/01/23 18:15:00 NBMB NGADINO TO SERRY HOLIVIA 8888229 0.00 35,000.00 5,423,143.00
    ESB:NBMB:0001500F:496591952436

    02/01/23 18:15:10 NBMB THEODORUS LUAN TO SERRY HOLIVIA 8888404 0.00 50,000.00 5,473,143.00
    ESB:NBMB:0001500F:496591991487

    02/01/23 18:16:18 FROM026001059700500 TO176401000052563MP 0260959 0.00 100,000.00 5,573,143.00

    02/21/2023 08:58:41 AM
    00265992
    Iput Wiliy
    LAPORAN TRANSAKSI FINANSIAL
    Halaman 88 dari
    1563

    Tanggal Transaksi Uraian Transaksi Teller Debet Kredit Saldo

    02/01/23 18:17:24 FROM028001006162539 TO176401000052563MP 0280952 0.00 35,000.00 5,608,143.00

    02/01/23 18:20:38 ATM PURNOMO TO SERRY HOLIVIA b 9843809 0.00 100,000.00 5,708,143.00
    FROM364101025426533 TO176401000052563ATM

    02/01/23 18:21:03 NBMB ANTO TO SERRY HOLIVIA 8888249 0.00 50,000.00 5,758,143.00
    ESB:NBMB:0001500F:496593535751

    02/01/23 18:21:21 NBMB MASTINAH TO SERRY HOLIVIA 8888480 0.00 95,000.00 5,853,143.00
    ESB:NBMB:0001500F:496593618080

    02/01/23 18:22:15 NBMB SAMSUR TAMALEN TO SERRY HOLIVIA 8888067 0.00 50,000.00 5,903,143.00
    ESB:NBMB:0001500F:496593849860

    02/01/23 18:24:58 NBMB ARDAMIN TO SERRY HOLIVIA 8888003 0.00 80,000.00 5,983,143.00
    ESB:NBMB:0001500F:496594552679

    02/01/23 18:25:11 NBMB AHMAD MUBAROH TO SERRY HOLIVIA 8888462 0.00 200,000.00 6,183,143.00
    ESB:NBMB:0001500F:496594605891

    02/01/23 18:25:15 6013014083992779#000000002787#MP #TRFHMB 0888229 0.00 70,535.00 6,253,678.00


    LN 176401000052563MP 6013014083992779

    02/01/23 18:25:20 NBMB PARJIYANTO TO SERRY HOLIVIA 8888530 0.00 100,000.00 6,353,678.00
    ESB:NBMB:0001500F:496594644597

    02/01/23 18:26:19 ATM JEFRRY DETITO TO SERRY HOLIVIA o 4974900 0.00 100,000.00 6,453,678.00
    FROM497401011747533 TO176401000052563ATM

    02/01/23 18:27:39 DANA20230102182739772837KADMA 0371852 0.00 50,000.00 6,503,678.00


    WS_OB;20230102182739772837;72133
    ESB:T:0371852:S:0371892:WSOB

    02/01/23 18:27:59 WBNKSETOR#2018417078 176401000052563#219 0888880 0.00 25,000.00 6,528,678.00


    STR#01000052563 TRX#???????EDC00011255

    02/01/23 18:29:12 NBMB MUSAPAK TO SERRY HOLIVIA 8888312 0.00 25,000.00 6,553,678.00
    ESB:NBMB:0001500F:496595645645

    02/01/23 18:30:13 NBMB SUGENG PRIHATI TO SERRY HOLIVIA 8888264 0.00 25,509.00 6,579,187.00
    ESB:NBMB:0001500F:496595903460

    02/01/23 18:30:41 NBMB RAHMAT KASIM R TO SERRY HOLIVIA 8888214 0.00 25,000.00 6,604,187.00
    ESB:NBMB:0001500F:496596027609

    02/01/23 18:30:52 ATM SUTANTO TO SERRY HOLIVIA i 3890900 0.00 100,100.00 6,704,287.00
    FROM694801019029532 TO176401000052563ATM

    02/01/23 18:32:42 ATM PRIATNA KUSTIW TO SERRY HOLIVIA j 3772900 0.00 440,000.00 7,144,287.00
    FROM040501044432500 TO176401000052563ATM

    02/01/23 18:33:22 NBMB TADI TO SERRY HOLIVIA 8888516 0.00 60,000.00 7,204,287.00
    ESB:NBMB:0001500F:496596728118

    02/01/23 18:33:26 EDCSETOR#1248316589 176401000052563#9812 0852024 0.00 150,546.00 7,354,833.00


    STR#01000052563 TRX#2499812EDC08521024

    02/01/23 18:33:45 NBMB SAEFUL KHIMAMI TO SERRY HOLIVIA 8888064 0.00 125,111.00 7,479,944.00
    ESB:NBMB:0001500F:496596829837

    02/01/23 18:37:29 BFST176401000052563BEHLUL TUPAM:BMRIIDJA 8888653 0.00 40,563.00 7,520,507.00


    20230102BMRIIDJA010O0220313642
    ESB:BFST:0008N:20230102BRINIDJA110438651

    02/21/2023 08:58:41 AM
    00265992
    Iput Wiliy
    LAPORAN TRANSAKSI FINANSIAL
    Halaman 89 dari
    1563

    Tanggal Transaksi Uraian Transaksi Teller Debet Kredit Saldo

    02/01/23 18:37:42 ATM MASHURI TO SERRY HOLIVIA i 5122900 0.00 100,000.00 7,620,507.00
    FROM111401036845509 TO176401000052563ATM

    02/01/23 18:39:23 EDC NUR ASIKIN TO SERRY HOLIVIA 0852036 0.00 152,000.00 7,772,507.00
    FROM735501018770538 TO176401000052563EDC

    02/01/23 18:39:27 NBMB SAMIDI TO SERRY HOLIVIA 8888119 0.00 50,000.00 7,822,507.00
    ESB:NBMB:0001500F:496598332352

    02/01/23 18:39:44 ATM WASRIP TO SERRY HOLIVIA b 0014905 0.00 49,999.00 7,872,506.00
    FROM584701018968530 TO176401000052563ATM

    02/01/23 18:40:30 NBMB M ZAINUDIN SAS TO SERRY HOLIVIA 8888516 0.00 80,000.00 7,952,506.00
    ESB:NBMB:0001500F:496598610947

    02/01/23 18:40:58 NBMB NAMAD SUPRIADI TO SERRY HOLIVIA 8888377 0.00 50,000.00 8,002,506.00
    ESB:NBMB:0001500F:496598733372

    02/01/23 18:41:57 ATM SAMMY THEE TO SERRY HOLIVIA N 4871900 0.00 50,000.00 8,052,506.00
    FROM487101030003534 TO176401000052563ATM

    02/01/23 18:42:06 NBMB MARTONO TO SERRY HOLIVIA 8888292 0.00 200,577.00 8,253,083.00
    ESB:NBMB:0001500F:496599034511

    02/01/23 18:42:09 NBMB RONI RIZKI HSB TO SERRY HOLIVIA 8888372 0.00 420,000.00 8,673,083.00
    ESB:NBMB:0001500F:496599050833

    02/01/23 18:42:11 FROM026001011675539 TO176401000052563MP 0260962 0.00 25,000.00 8,698,083.00

    02/01/23 18:42:13 NBMB MOH DUN WARNAN TO SERRY HOLIVIA 8888466 0.00 100,000.00 8,798,083.00
    ESB:NBMB:0001500F:496599066490

    02/01/23 18:43:09 NBMB ACEP SUPRIYADI TO SERRY HOLIVIA 8888123 0.00 99,999.00 8,898,082.00
    ESB:NBMB:0001500F:496599320955

    02/01/23 18:43:14 WBNK ZAENAL ARIFIN TO SERRY HOLIVIA 0888917 0.00 50,000.00 8,948,082.00
    FROM424101025399537 TO176401000052563WBN

    02/01/23 18:43:57 NBMB MUHAMMAD CHOMA TO SERRY HOLIVIA 8888454 0.00 40,000.00 8,988,082.00
    ESB:NBMB:0001500F:496599533331

    02/01/23 18:44:45 NBMB I KOMANG SUART TO SERRY HOLIVIA 8888197 0.00 25,000.00 9,013,082.00
    ESB:NBMB:0001500F:496599747982

    02/01/23 18:45:04 ATM JASWADI TO SERRY HOLIVIA k 5950900 0.00 50,000.00 9,063,082.00
    FROM595001025784530 TO176401000052563ATM

    02/01/23 18:45:33 NBMB ISWANTO TO SERRY HOLIVIA 8888169 0.00 220,000.00 9,283,082.00
    ESB:NBMB:0001500F:496599966219

    02/01/23 18:46:20 ATM SLAMET RAHARJO TO SERRY HOLIVIA a 5987900 0.00 30,000.00 9,313,082.00
    FROM598701005583503 TO176401000052563ATM

    02/01/23 18:46:48 WBNKSTOR486401021919535TO176401000052563 0888689 0.00 180,505.00 9,493,587.00


    ESB:WBNK:0303A00F:502352829212

    02/01/23 18:46:59 NBMB MOHAMMAD KISWA TO SERRY HOLIVIA 8888086 0.00 200,000.00 9,693,587.00
    ESB:NBMB:0001500F:496600357347

    02/01/23 18:47:04 6013012085233739#000000001330#EDC#TRFLA 0888045 0.00 450,000.00 10,143,587.00


    LA 176401000052563EDC6013012085233739

    02/21/2023 08:58:41 AM
    00265992
    Iput Wiliy
    LAPORAN TRANSAKSI FINANSIAL
    Halaman 90 dari
    1563

    Tanggal Transaksi Uraian Transaksi Teller Debet Kredit Saldo

    02/01/23 18:47:04 DANA20230102184705045997PATOARI 0371859 0.00 31,000.00 10,174,587.00


    WS_OB;20230102184705045997;72133
    ESB:T:0371859:S:0371892:WSOB

    02/01/23 18:47:17 NBMB MAMAN SURYAMAN TO SERRY HOLIVIA 8888585 0.00 200,000.00 10,374,587.00
    ESB:NBMB:0001500F:496600437577

    02/01/23 18:47:47 NBMB SUHERMAN TO SERRY HOLIVIA 8888503 0.00 200,000.00 10,574,587.00
    ESB:NBMB:0001500F:496600571189

    02/01/23 18:47:57 NBMB NUMAN PELUPESS TO SERRY HOLIVIA 8888267 0.00 100,000.00 10,674,587.00
    ESB:NBMB:0001500F:496600615615

    02/01/23 18:48:55 NBMB FREDI SASMITO TO SERRY HOLIVIA 8888223 0.00 50,000.00 10,724,587.00
    ESB:NBMB:0001500F:496600876434

    02/01/23 18:49:05 NBMB IWAN NIRWANA TO SERRY HOLIVIA 8888170 0.00 120,000.00 10,844,587.00
    ESB:NBMB:0001500F:496600919821

    02/01/23 18:49:18 ATM TURIMAN TO SERRY HOLIVIA d 9855536 0.00 100,000.00 10,944,587.00
    FROM038601003743532 TO176401000052563ATM

    02/01/23 18:50:04 NBMB RIANTO TO SERRY HOLIVIA 8888199 0.00 50,000.00 10,994,587.00
    ESB:NBMB:0001500F:496601188802

    02/01/23 18:50:48 ATM YAYAN TO SERRY HOLIVIA V 3433901 0.00 99,000.00 11,093,587.00
    FROM343301031196531 TO176401000052563ATM

    02/01/23 18:50:53 NBMB WALOWAHANI AD TO SERRY HOLIVIA 8888291 0.00 40,000.00 11,133,587.00
    ESB:NBMB:0001500F:496601407566

    02/01/23 18:52:18 EDC KARSONO TO SERRY HOLIVIA 0852063 0.00 100,000.00 11,233,587.00
    FROM660501010256532 TO176401000052563EDC

    02/01/23 18:52:19 NBMB FITRIYANTI MAL TO SERRY HOLIVIA 8888422 0.00 105,528.00 11,339,115.00
    ESB:NBMB:0001500F:496601791730

    02/01/23 18:54:23 NBMB RUSTAM MAKATIT TO SERRY HOLIVIA 8888154 0.00 83,000.00 11,422,115.00
    ESB:NBMB:0001500F:496602361373

    02/01/23 18:55:38 NBMB SAKID TO SERRY HOLIVIA 8888526 0.00 100,000.00 11,522,115.00
    ESB:NBMB:0001500F:496602699027

    02/01/23 18:56:20 NBMB NICOLAS LUANMA TO SERRY HOLIVIA 8888117 0.00 50,000.00 11,572,115.00
    ESB:NBMB:0001500F:496602887018

    02/01/23 18:57:09 FROM178001002884534 TO176401000052563MP 9967195 0.00 220,000.00 11,792,115.00

    02/01/23 18:57:44 NBMB RUBIYANTO TO SERRY HOLIVIA 8888395 0.00 100,000.00 11,892,115.00
    ESB:NBMB:0001500F:496603269894

    02/01/23 18:58:19 NBMB GERALDO DARKAY TO SERRY HOLIVIA 8888450 0.00 100,000.00 11,992,115.00
    ESB:NBMB:0001500F:496603429984

    02/01/23 18:59:22 NBMB AYU SULSIKA TO SERRY HOLIVIA 8888108 0.00 100,102.00 12,092,217.00
    ESB:NBMB:0001500F:496603715610

    02/01/23 18:59:55 FROM056201038350502 TO176401000052563MP 0001973 0.00 250,000.00 12,342,217.00

    02/01/23 18:59:55 WBNK JANUARIS KORMP TO SERRY HOLIVIA 0888141 0.00 45,000.00 12,387,217.00
    FROM064301013118531 TO176401000052563WBN

    02/21/2023 08:58:41 AM
    00265992
    Iput Wiliy
    LAPORAN TRANSAKSI FINANSIAL
    Halaman 91 dari
    1563

    Tanggal Transaksi Uraian Transaksi Teller Debet Kredit Saldo

    02/01/23 19:00:21 CDZDYNRFHC LINK AJA 0371849 0.00 25,000.00 12,412,217.00


    WS_OB;202301021900150002;31017
    ESB:T:0371849:S:0371892:WSOB

    02/01/23 19:00:34 FROM337401015494535 TO176401000052563MP 2144951 0.00 60,000.00 12,472,217.00

    02/01/23 19:00:52 WBNKSTOR497501010415501TO176401000052563 0888689 0.00 300,537.00 12,772,754.00


    ESB:WBNK:0303A00F:502352973031

    02/01/23 19:02:15 NBMB CECE BIN ODI TO SERRY HOLIVIA 8888466 0.00 100,080.00 12,872,834.00
    ESB:NBMB:0001500F:496604500286

    02/01/23 19:02:21 EDC AMRI TO SERRY HOLIVIA 0852036 0.00 550,000.00 13,422,834.00
    FROM548401028455533 TO176401000052563EDC

    02/01/23 19:02:31 ATM HERRY JULIANTO TO SERRY HOLIVIA M 9844777 0.00 75,000.00 13,497,834.00
    FROM421201016132537 TO176401000052563ATM

    02/01/23 19:03:12 ATM REZA NURSIFAH TO SERRY HOLIVIA f 5581900 0.00 50,000.00 13,547,834.00
    FROM558101018977533 TO176401000052563ATM

    02/01/23 19:03:42 NBMB DEDDYK SURYA A TO SERRY HOLIVIA 8888225 0.00 100,000.00 13,647,834.00
    ESB:NBMB:0001500F:496604895021

    02/01/23 19:03:53 NBMB YUYUN TO SERRY HOLIVIA 8888445 0.00 100,000.00 13,747,834.00
    ESB:NBMB:0001500F:496604947495

    02/01/23 19:04:03 NBMB MUSRIPAN TO SERRY HOLIVIA 8888507 0.00 50,246.00 13,798,080.00
    ESB:NBMB:0001500F:496604992083

    02/01/23 19:04:27 NBMB HUSIN OHOIULUN TO SERRY HOLIVIA 8888153 0.00 50,000.00 13,848,080.00
    ESB:NBMB:0001500F:496605102787

    02/01/23 19:04:31 NBMB RUSDA WARDI TO SERRY HOLIVIA 8888311 0.00 50,532.00 13,898,612.00
    ESB:NBMB:0001500F:496605123613

    02/01/23 19:04:31 NBMB WINOTO TO SERRY HOLIVIA 8888326 0.00 25,000.00 13,923,612.00
    ESB:NBMB:0001500F:496605122729

    02/01/23 19:05:16 NBMB PRINA INDRA KU TO SERRY HOLIVIA 8888092 0.00 100,245.00 14,023,857.00
    ESB:NBMB:0001500F:496605330166

    02/01/23 19:05:40 EDC ARISTIYANTO JAM TO SERRY HOLIVIA 0852036 0.00 160,000.00 14,183,857.00
    FROM028101055128502 TO176401000052563EDC

    02/01/23 19:05:52 NBMB Mastuki TO SERRY HOLIVIA 8888284 0.00 200,000.00 14,383,857.00
    ESB:NBMB:0001500F:496605491175

    02/01/23 19:05:54 NBMB IRSAN SILLEHU TO SERRY HOLIVIA 8888482 0.00 50,000.00 14,433,857.00
    ESB:NBMB:0001500F:496605497737

    02/01/23 19:07:05 NBMB ANDRI WAJO TO SERRY HOLIVIA 8888072 0.00 50,000.00 14,483,857.00
    ESB:NBMB:0001500F:496605829297

    02/01/23 19:07:11 NBMB BAMBANG IRAWAN TO SERRY HOLIVIA 8888256 0.00 100,000.00 14,583,857.00
    ESB:NBMB:0001500F:496605854556

    02/01/23 19:07:19 NBMB IMAM NUR EFEND TO SERRY HOLIVIA 8888058 0.00 100,001.00 14,683,858.00
    ESB:NBMB:0001500F:496605892079

    02/01/23 19:07:29 ATM YOPI MUSKITTA TO SERRY HOLIVIA b 0001905 0.00 200,001.00 14,883,859.00
    FROM000101081682508 TO176401000052563ATM

    02/21/2023 08:58:41 AM
    00265992
    Iput Wiliy
    LAPORAN TRANSAKSI FINANSIAL
    Halaman 92 dari
    1563

    Tanggal Transaksi Uraian Transaksi Teller Debet Kredit Saldo

    02/01/23 19:07:45 NBMB M GERI PRASTIA TO SERRY HOLIVIA 8888371 0.00 50,000.00 14,933,859.00
    ESB:NBMB:0001500F:496606007532

    02/01/23 19:07:57 FROM000101012774530 TO176401000052563MP 0001967 0.00 50,000.00 14,983,859.00

    02/01/23 19:08:53 NBMB NUR JANI LESTA TO SERRY HOLIVIA 8888483 0.00 48,532.00 15,032,391.00
    ESB:NBMB:0001500F:496606320167

    02/01/23 19:09:27 NBMB MARLON FRANS P TO SERRY HOLIVIA 8888392 0.00 100,000.00 15,132,391.00
    ESB:NBMB:0001500F:496606478297

    02/01/23 19:10:36 NBMB MUKHAMAD NASIR TO SERRY HOLIVIA 8888337 0.00 100,000.00 15,232,391.00
    ESB:NBMB:0001500F:496606784832

    02/01/23 19:11:04 FROM000101097558501 TO176401000052563MP 0001960 0.00 100,000.00 15,332,391.00

    02/01/23 19:13:00 ATM SUHENDI TO SERRY HOLIVIA l 0285908 0.00 60,000.00 15,392,391.00
    FROM028501021716533 TO176401000052563ATM

    02/01/23 19:13:06 ATM REZA NURSIFAH TO SERRY HOLIVIA f 0318901 0.00 100,000.00 15,492,391.00
    FROM558101018977533 TO176401000052563ATM

    02/01/23 19:13:11 FROM452801020828537 TO176401000052563MP 9914113 0.00 250,000.00 15,742,391.00

    02/01/23 19:14:02 NBMB YUNI PUJI ASTU TO SERRY HOLIVIA 8888295 0.00 50,000.00 15,792,391.00
    ESB:NBMB:0001500F:496607730819

    02/01/23 19:15:10 DANA20230102191510141223KARDI 0371857 0.00 50,039.00 15,842,430.00


    WS_OB;20230102191510141223;72133
    ESB:T:0371857:S:0371892:WSOB

    02/01/23 19:15:36 NBMB AIS SAEPI TO SERRY HOLIVIA 8888424 0.00 100,000.00 15,942,430.00
    ESB:NBMB:0001500F:496608162426

    02/01/23 19:18:06 FROM497501009131538 TO176401000052563MP 4975951 0.00 60,000.00 16,002,430.00

    02/01/23 19:18:32 NBMB NICOLAS LUANMA TO SERRY HOLIVIA 8888271 0.00 150,000.00 16,152,430.00
    ESB:NBMB:0001500F:496608979460

    02/01/23 19:20:49 NBMB I GUSTI NYOMAN TO SERRY HOLIVIA 8888170 0.00 300,000.00 16,452,430.00
    ESB:NBMB:0001500F:496609611732

    02/01/23 19:21:09 NBMB BASUKI TO SERRY HOLIVIA 8888209 0.00 200,000.00 16,652,430.00
    ESB:NBMB:0001500F:496609704526

    02/01/23 19:21:34 EDC JAIDIN TO SERRY HOLIVIA 0852027 0.00 95,000.00 16,747,430.00
    FROM818301000281539 TO176401000052563EDC

    02/01/23 19:22:04 EDC SANTI NAHUMARUR TO SERRY HOLIVIA 0852037 0.00 50,000.00 16,797,430.00
    FROM487201014411533 TO176401000052563EDC

    02/01/23 19:22:39 ATM MUBAKIR TO SERRY HOLIVIA a 6951900 0.00 100,750.00 16,898,180.00
    FROM695501008108530 TO176401000052563ATM

    02/01/23 19:23:12 NBMB HADY LATUAMURY TO SERRY HOLIVIA 8888528 0.00 50,000.00 16,948,180.00
    ESB:NBMB:0001500F:496610268906

    02/01/23 19:23:41 NBMB NEIS INGGRIT I TO SERRY HOLIVIA 8888460 0.00 80,000.00 17,028,180.00
    ESB:NBMB:0001500F:496610402973

    02/01/23 19:24:04 FROM487201007402535 TO176401000052563MP 0260962 0.00 255,000.00 17,283,180.00

    02/21/2023 08:58:41 AM
    00265992
    Iput Wiliy
    LAPORAN TRANSAKSI FINANSIAL
    Halaman 93 dari
    1563

    Tanggal Transaksi Uraian Transaksi Teller Debet Kredit Saldo

    02/01/23 19:25:42 NBMB ROFINUS PAJIAM TO SERRY HOLIVIA 8888060 0.00 100,000.00 17,383,180.00
    ESB:NBMB:0001500F:496610952825

    02/01/23 19:25:44 ATM PETMAN NABABAN TO SERRY HOLIVIA c 9855585 0.00 50,000.00 17,433,180.00
    FROM445101027180535 TO176401000052563ATM

    02/01/23 19:27:12 NBMB RUSTAM MAKATIT TO SERRY HOLIVIA 8888166 0.00 150,000.00 17,583,180.00
    ESB:NBMB:0001500F:496611364622

    02/01/23 19:27:12 EDC CATUN ASODIK TO SERRY HOLIVIA 0852063 0.00 70,000.00 17,653,180.00
    FROM311301017006534 TO176401000052563EDC

    02/01/23 19:27:50 NBMB DARWOTO TO SERRY HOLIVIA 8888461 0.00 150,533.00 17,803,713.00
    ESB:NBMB:0001500F:496611539909

    02/01/23 19:28:41 ATM LILIS SETIYAWA TO SERRY HOLIVIA S 9887625 0.00 50,000.00 17,853,713.00
    FROM112701052505506 TO176401000052563ATM

    02/01/23 19:28:42 EDC AGUS BUDI PRASE TO SERRY HOLIVIA 0852095 0.00 55,000.00 17,908,713.00
    FROM600501022555534 TO176401000052563EDC

    02/01/23 19:28:52 NBMB ARYO SUPRATMAN TO SERRY HOLIVIA 8888337 0.00 58,000.00 17,966,713.00
    ESB:NBMB:0001500F:496611820732

    02/01/23 19:28:54 NBMB SERRY HOLIVIA TO MELLY CAHYADI 8888501 17,700,000.00 0.00 266,713.00
    ESB:NBMB:0001500F:496611832475

    02/01/23 19:29:02 NBMB FRENGKI FERNAN TO SERRY HOLIVIA 8888167 0.00 100,000.00 366,713.00
    ESB:NBMB:0001500F:496611866168

    02/01/23 19:29:30 NBMB MEMELAN SARI A TO SERRY HOLIVIA 8888272 0.00 100,000.00 466,713.00
    ESB:NBMB:0001500F:496611995425

    02/01/23 19:29:49 NBMB ARMAN ABDUL RO TO SERRY HOLIVIA 8888225 0.00 44,000.00 510,713.00
    ESB:NBMB:0001500F:496612078645

    02/01/23 19:29:58 WBNK ALBERTUS LODAR TO SERRY HOLIVIA 0888142 0.00 200,000.00 710,713.00
    FROM056201035377505 TO176401000052563WBN

    02/01/23 19:30:20 EDC RUSNIATI TO SERRY HOLIVIA 0852013 0.00 200,000.00 910,713.00
    FROM505901009115537 TO176401000052563EDC

    02/01/23 19:30:31 ATM HANNY T S KOLO TO SERRY HOLIVIA k 0001903 0.00 150,000.00 1,060,713.00
    FROM000101055445506 TO176401000052563ATM

    02/01/23 19:30:32 EDC ASAD ALI CHAMDA TO SERRY HOLIVIA 0852031 0.00 50,000.00 1,110,713.00
    FROM586901020523532 TO176401000052563EDC

    02/01/23 19:31:44 NBMB SISWOYO TO SERRY HOLIVIA 8888446 0.00 25,537.00 1,136,250.00
    ESB:NBMB:0001500F:496612590052

    02/01/23 19:31:49 NBMB MISTI TO SERRY HOLIVIA 8888118 0.00 106,532.00 1,242,782.00
    ESB:NBMB:0001500F:496612613219

    02/01/23 19:32:25 NBMB MAMAN SURYAMAN TO SERRY HOLIVIA 8888518 0.00 400,000.00 1,642,782.00
    ESB:NBMB:0001500F:496612772286

    02/01/23 19:33:40 BFST176401000052563NUR ARFA KAP:BSMDIDJA 8888621 0.00 100,000.00 1,742,782.00


    20230102BSMDIDJA010O0263326392
    ESB:BFST:0008N:20230102BRINIDJA110438830

    02/01/23 19:34:29 NBMB MOHAMAD SAHIDI TO SERRY HOLIVIA 8888352 0.00 99,988.00 1,842,770.00
    ESB:NBMB:0001500F:496613320398

    02/21/2023 08:58:41 AM
    00265992
    Iput Wiliy
    LAPORAN TRANSAKSI FINANSIAL
    Halaman 94 dari
    1563

    Tanggal Transaksi Uraian Transaksi Teller Debet Kredit Saldo

    02/01/23 19:34:41 DANA20230102193441530320DEDERUHIJAT 0371893 0.00 50,000.00 1,892,770.00


    WS_OB;20230102193441530320;72133
    ESB:T:0371893:S:0371892:WSOB

    02/01/23 19:35:29 ATM YUDI IRAWAN TO SERRY HOLIVIA l 9844860 0.00 100,000.00 1,992,770.00
    FROM434501010455538 TO176401000052563ATM

    02/01/23 19:37:15 NBMB ABDUL MUIS TO SERRY HOLIVIA 8888522 0.00 45,000.00 2,037,770.00
    ESB:NBMB:0001500F:496614046979

    02/01/23 19:38:34 NBMB MOHARIK ARDIA TO SERRY HOLIVIA 8888492 0.00 100,000.00 2,137,770.00
    ESB:NBMB:0001500F:496614389677

    02/01/23 19:39:05 NBMB FRANSISKUS DIT TO SERRY HOLIVIA 8888542 0.00 150,000.00 2,287,770.00
    ESB:NBMB:0001500F:496614517462

    02/01/23 19:39:12 NBMB PURWANTO TO SERRY HOLIVIA 8888500 0.00 55,678.00 2,343,448.00
    ESB:NBMB:0001500F:496614551232

    02/01/23 19:39:46 NBMB WA ODE ERMA IN TO SERRY HOLIVIA 8888388 0.00 300,000.00 2,643,448.00
    ESB:NBMB:0001500F:496614692956

    02/01/23 19:40:04 FROM000101057787506 TO176401000052563MP 0001968 0.00 100,000.00 2,743,448.00

    02/01/23 19:40:10 NBMB MUNAJI TO SERRY HOLIVIA 8888100 0.00 100,000.00 2,843,448.00
    ESB:NBMB:0001500F:496614794791

    02/01/23 19:40:16 FROM337401036153536 TO176401000052563MP 2144951 0.00 50,000.00 2,893,448.00

    02/01/23 19:41:25 WBNKSETOR#4037390559 176401000052563#112 0888010 0.00 90,532.00 2,983,980.00


    STR#01000052563 TRX#???????EDC00011255

    02/01/23 19:42:16 NBMB RIANTO TO SERRY HOLIVIA 8888530 0.00 75,000.00 3,058,980.00
    ESB:NBMB:0001500F:496615336664

    02/01/23 19:42:36 EDC NURHAYATI TO SERRY HOLIVIA 0852063 0.00 97,000.00 3,155,980.00
    FROM471501016100524 TO176401000052563EDC

    02/01/23 19:43:03 NBMB ASEP SUBROTO TO SERRY HOLIVIA 8888073 0.00 37,000.00 3,192,980.00
    ESB:NBMB:0001500F:496615531756

    02/01/23 19:44:06 EDC AISA HATUALA TO SERRY HOLIVIA 0852089 0.00 180,531.00 3,373,511.00
    FROM764101003704539 TO176401000052563EDC

    02/01/23 19:44:24 NBMB DARBIN HARMONO TO SERRY HOLIVIA 8888393 0.00 30,000.00 3,403,511.00
    ESB:NBMB:0001500F:496615874836

    02/01/23 19:44:28 NBMB AKMAL LANDENGO TO SERRY HOLIVIA 8888184 0.00 180,000.00 3,583,511.00
    ESB:NBMB:0001500F:496615881995

    02/01/23 19:46:26 EDC MAHWIZAL TO SERRY HOLIVIA 0852043 0.00 92,001.00 3,675,512.00
    FROM545201009280530 TO176401000052563EDC

    02/01/23 19:48:00 BFST176401000052563BEHLUL TUPAM:BMRIIDJA 8888640 0.00 50,537.00 3,726,049.00


    20230102BMRIIDJA010O0225353485
    ESB:BFST:0008N:20230102BRINIDJA110438875

    02/01/23 19:48:04 NBMB SEPRIANUS HANA TO SERRY HOLIVIA 8888126 0.00 25,000.00 3,751,049.00
    ESB:NBMB:0001500F:496616813027

    02/01/23 19:48:29 NBMB LIA TRIANA EKA TO SERRY HOLIVIA 8888550 0.00 60,000.00 3,811,049.00
    ESB:NBMB:0001500F:496616919403

    02/21/2023 08:58:41 AM
    00265992
    Iput Wiliy
    LAPORAN TRANSAKSI FINANSIAL
    Halaman 95 dari
    1563

    Tanggal Transaksi Uraian Transaksi Teller Debet Kredit Saldo

    02/01/23 19:48:46 ATM THOMAS MARSELE TO SERRY HOLIVIA d 7515900 0.00 50,000.00 3,861,049.00
    FROM751501014621537 TO176401000052563ATM

    02/01/23 19:49:40 NBMB MUHAMMAD RIDWA TO SERRY HOLIVIA 8888558 0.00 25,000.00 3,886,049.00
    ESB:NBMB:0001500F:496617220126

    02/01/23 19:52:08 NBMB TINEKE A PAUNN TO SERRY HOLIVIA 8888496 0.00 25,000.00 3,911,049.00
    ESB:NBMB:0001500F:496617842371

    02/01/23 19:52:11 NBMB BAHRUN SITANIA TO SERRY HOLIVIA 8888083 0.00 100,000.00 4,011,049.00
    ESB:NBMB:0001500F:496617854366

    02/01/23 19:52:56 EDC SENDI SIHASALE TO SERRY HOLIVIA 0852078 0.00 150,000.00 4,161,049.00
    FROM521401005725538 TO176401000052563EDC

    02/01/23 19:53:02 NBMB SARTONO TO SERRY HOLIVIA 8888335 0.00 250,000.00 4,411,049.00
    ESB:NBMB:0001500F:496618063945

    02/01/23 19:53:13 NBMB DEDEN JUNAEDI TO SERRY HOLIVIA 8888011 0.00 150,000.00 4,561,049.00
    ESB:NBMB:0001500F:496618113700

    02/01/23 19:53:46 WBNKSTOR497401033238536TO176401000052563 0888690 0.00 100,999.00 4,662,048.00


    ESB:WBNK:0303A00F:502353505559

    02/01/23 19:54:18 NBMB RONAL PANANGIA TO SERRY HOLIVIA 8888340 0.00 200,000.00 4,862,048.00
    ESB:NBMB:0001500F:496618386298

    02/01/23 19:55:08 ATM AKSEL HARDIANS TO SERRY HOLIVIA i 3374900 0.00 25,000.00 4,887,048.00
    FROM214401033262504 TO176401000052563ATM

    02/01/23 19:55:08 6013014031076824#000009349326#ATM #TRFLA 0888145 0.00 150,111.00 5,037,159.00


    TRF BERSAMA FROM YOUNGKY MAROETA LA
    176401000052563ATM 6013014031076824

    02/01/23 19:55:53 NBMB ALIWAFA TO SERRY HOLIVIA 8888178 0.00 25,121.00 5,062,280.00
    ESB:NBMB:0001500F:496618781102

    02/01/23 19:57:58 DANA20230102195758431664SUWARNA 0371851 0.00 50,000.00 5,112,280.00


    WS_OB;20230102195758431664;72133
    ESB:T:0371851:S:0371892:WSOB

    02/01/23 19:58:33 FROM314401013310536 TO176401000052563MP 9942457 0.00 150,000.00 5,262,280.00

    02/01/23 19:59:08 WBNK JEMSON WORIWUN TO SERRY HOLIVIA 0888136 0.00 100,000.00 5,362,280.00
    FROM814301012488531 TO176401000052563WBN

    02/01/23 19:59:19 EDC SITI HAWA S TO SERRY HOLIVIA 0852066 0.00 100,000.00 5,462,280.00
    FROM487201001983525 TO176401000052563EDC

    02/01/23 19:59:44 NBMB ANDI WITANTO TO SERRY HOLIVIA 8888454 0.00 150,533.00 5,612,813.00
    ESB:NBMB:0001500F:496619763361

    02/01/23 19:59:46 FROM497401011942531 TO176401000052563MP 4974953 0.00 100,000.00 5,712,813.00

    02/01/23 20:00:34 BFST176401000052563NUR ARFA KAP:BSMDIDJA 8888606 0.00 50,222.00 5,763,035.00


    20230102BSMDIDJA010O0263358623
    ESB:BFST:0008N:20230102BRINIDJA110438911

    02/01/23 20:01:00 NBMB MOH MAULANA YU TO SERRY HOLIVIA 8888045 0.00 45,522.00 5,808,557.00
    ESB:NBMB:0001500F:496620081759

    02/01/23 20:01:42 NBMB WARSONO TO SERRY HOLIVIA 8888006 0.00 100,000.00 5,908,557.00
    ESB:NBMB:0001500F:496620258717

    02/21/2023 08:58:41 AM
    00265992
    Iput Wiliy
    LAPORAN TRANSAKSI FINANSIAL
    Halaman 96 dari
    1563

    Tanggal Transaksi Uraian Transaksi Teller Debet Kredit Saldo

    02/01/23 20:01:45 NBMB SOLIKHIN TO SERRY HOLIVIA 8888508 0.00 100,000.00 6,008,557.00
    ESB:NBMB:0001500F:496620270672

    02/01/23 20:03:28 ATM ICIH TO SERRY HOLIVIA E 9855519 0.00 51,250.00 6,059,807.00
    FROM016201051091509 TO176401000052563ATM

    02/01/23 20:03:33 NBMB RUSTAM MAKATIT TO SERRY HOLIVIA 8888028 0.00 100,000.00 6,159,807.00
    ESB:NBMB:0001500F:496620718917

    02/01/23 20:03:34 ATM RIYANTO TO SERRY HOLIVIA U 0599901 0.00 155,000.00 6,314,807.00
    FROM421501023795530 TO176401000052563ATM

    02/01/23 20:05:05 EDC MARYONO TO SERRY HOLIVIA 0852095 0.00 37,000.00 6,351,807.00
    FROM788001007041505 TO176401000052563EDC

    02/01/23 20:05:10 NBMB YUNARTHA HIKMA TO SERRY HOLIVIA 8888502 0.00 75,000.00 6,426,807.00
    ESB:NBMB:0001500F:496621122081

    02/01/23 20:06:20 DANA20230102200620590509FEBRIWIJAYAH 0371869 0.00 50,532.00 6,477,339.00


    WS_OB;20230102200620590509;72133
    ESB:T:0371869:S:0371892:WSOB

    02/01/23 20:06:38 NBMB RAHMAT ARFIAN TO SERRY HOLIVIA 8888587 0.00 50,000.00 6,527,339.00
    ESB:NBMB:0001500F:496621490810

    02/01/23 20:06:44 NBMB RIDHO MAULUDIN TO SERRY HOLIVIA 8888563 0.00 39,000.00 6,566,339.00
    ESB:NBMB:0001500F:496621518959

    02/01/23 20:06:45 NBMB GATOT RIYANTO TO SERRY HOLIVIA 8888473 0.00 130,000.00 6,696,339.00
    ESB:NBMB:0001500F:496621518893

    02/01/23 20:07:43 DANA20230102200743321288FERIYANTO 0371891 0.00 50,123.00 6,746,462.00


    WS_OB;20230102200743321288;72133
    ESB:T:0371891:S:0371892:WSOB

    02/01/23 20:08:02 NBMB DARWIS LA ACI TO SERRY HOLIVIA 8888408 0.00 70,000.00 6,816,462.00
    ESB:NBMB:0001500F:496621843018

    02/01/23 20:08:58 EDC NILA MURNI SETY TO SERRY HOLIVIA 0852051 0.00 50,000.00 6,866,462.00
    FROM371901034098530 TO176401000052563EDC

    02/01/23 20:09:31 FROM486601019071535 TO176401000052563MP 4866951 0.00 150,000.00 7,016,462.00

    02/01/23 20:09:34 NBMB BUDI SANTOSO TO SERRY HOLIVIA 8888440 0.00 50,000.00 7,066,462.00
    ESB:NBMB:0001500F:496622224191

    02/01/23 20:10:48 NBMB SARNAN TO SERRY HOLIVIA 8888306 0.00 30,000.00 7,096,462.00
    ESB:NBMB:0001500F:496622535735

    02/01/23 20:11:21 NBMB IMAM FATHURROZ TO SERRY HOLIVIA 8888566 0.00 50,000.00 7,146,462.00
    ESB:NBMB:0001500F:496622674833

    02/01/23 20:12:10 ATM BASIR TO SERRY HOLIVIA W 0680900 0.00 90,000.00 7,236,462.00
    FROM068001012730500 TO176401000052563ATM

    02/01/23 20:12:13 WBNKSETOR#3000061130 176401000052563#905 0888140 0.00 200,027.00 7,436,489.00


    STR#01000052563 TRX#???????EDC00011255

    02/01/23 20:13:14 NBMB MISLAN TO SERRY HOLIVIA 8888286 0.00 50,000.00 7,486,489.00
    ESB:NBMB:0001500F:496623138412

    02/01/23 20:14:24 NBMB HILDA BAHTIAR TO SERRY HOLIVIA 8888034 0.00 100,000.00 7,586,489.00
    ESB:NBMB:0001500F:496623434097

    02/21/2023 08:58:41 AM
    00265992
    Iput Wiliy
    LAPORAN TRANSAKSI FINANSIAL
    Halaman 97 dari
    1563

    Tanggal Transaksi Uraian Transaksi Teller Debet Kredit Saldo

    02/01/23 20:14:51 NBMB DANING SETIAWA TO SERRY HOLIVIA 8888457 0.00 50,000.00 7,636,489.00
    ESB:NBMB:0001500F:496623541381

    02/01/23 20:15:43 NBMB MUH IMRON TO SERRY HOLIVIA 8888065 0.00 100,000.00 7,736,489.00
    ESB:NBMB:0001500F:496623763209

    02/01/23 20:17:09 NBMB JONY JUSUF AYA TO SERRY HOLIVIA 8888437 0.00 145,000.00 7,881,489.00
    ESB:NBMB:0001500F:496624118723

    02/01/23 20:17:44 WBNK EKO YULIANTO TO SERRY HOLIVIA 0888786 0.00 150,000.00 8,031,489.00
    FROM169201003651539 TO176401000052563WBN

    02/01/23 20:17:48 NBMB MAMAN SURYAMAN TO SERRY HOLIVIA 8888389 0.00 600,000.00 8,631,489.00
    ESB:NBMB:0001500F:496624283791

    02/01/23 20:17:59 WBNK SEHUDIN TO SERRY HOLIVIA 0888912 0.00 200,000.00 8,831,489.00
    FROM607901018045536 TO176401000052563WBN

    02/01/23 20:18:00 NBMB MEMELAN SARI A TO SERRY HOLIVIA 8888348 0.00 200,000.00 9,031,489.00
    ESB:NBMB:0001500F:496624331323

    02/01/23 20:19:21 FROM000101097558501 TO176401000052563MP 0001960 0.00 150,000.00 9,181,489.00

    02/01/23 20:19:29 NBMB FRENGKI FERNAN TO SERRY HOLIVIA 8888576 0.00 100,000.00 9,281,489.00
    ESB:NBMB:0001500F:496624709152

    02/01/23 20:20:03 NBMB FRANSISKUS BOR TO SERRY HOLIVIA 8888605 0.00 150,000.00 9,431,489.00
    ESB:NBMB:0001500F:496624853540

    02/01/23 20:20:38 NBMB KUNARTO TO SERRY HOLIVIA 8888500 0.00 150,000.00 9,581,489.00
    ESB:NBMB:0001500F:496625009228

    02/01/23 20:20:40 NBMB IRWANTO SIMON TO SERRY HOLIVIA 8888500 0.00 100,000.00 9,681,489.00
    ESB:NBMB:0001500F:496625020620

    02/01/23 20:21:33 NBMB INSAN SAPUTRA TO SERRY HOLIVIA 8888598 0.00 100,000.00 9,781,489.00
    ESB:NBMB:0001500F:496625249286

    02/01/23 20:21:40 EDC AAN KARMANAH TO SERRY HOLIVIA 0852037 0.00 97,000.00 9,878,489.00
    FROM702301024641530 TO176401000052563EDC

    02/01/23 20:21:57 NBMB WAHID ADITYA TO SERRY HOLIVIA 8888561 0.00 480,000.00 10,358,489.00
    ESB:NBMB:0001500F:496625361454

    02/01/23 20:22:11 NBMB VIZAY KUMAR HA TO SERRY HOLIVIA 8888170 0.00 25,000.00 10,383,489.00
    ESB:NBMB:0001500F:496625421289

    02/01/23 20:22:41 NBMB FATHUDIN UMAWA TO SERRY HOLIVIA 8888556 0.00 100,000.00 10,483,489.00
    ESB:NBMB:0001500F:496625552821

    02/01/23 20:22:46 NBMB JAENAL RAMDAN TO SERRY HOLIVIA 8888352 0.00 30,000.00 10,513,489.00
    ESB:NBMB:0001500F:496625577799

    02/01/23 20:22:55 NBMB ARIT AGUSTEN L TO SERRY HOLIVIA 8888338 0.00 50,000.00 10,563,489.00
    ESB:NBMB:0001500F:496625615011

    02/01/23 20:22:57 NBMB TAUFIK NOOR HI TO SERRY HOLIVIA 8888335 0.00 100,000.00 10,663,489.00
    ESB:NBMB:0001500F:496625622599

    02/01/23 20:23:26 DANA20230102202326358464HERUSUSANTO 0371885 0.00 22,500.00 10,685,989.00


    WS_OB;20230102202326358464;72133
    ESB:T:0371885:S:0371892:WSOB

    02/21/2023 08:58:41 AM
    00265992
    Iput Wiliy
    LAPORAN TRANSAKSI FINANSIAL
    Halaman 98 dari
    1563

    Tanggal Transaksi Uraian Transaksi Teller Debet Kredit Saldo

    02/01/23 20:23:47 NBMB MARIANA HUTAGA TO SERRY HOLIVIA 8888597 0.00 100,000.00 10,785,989.00
    ESB:NBMB:0001500F:496625845376

    02/01/23 20:24:27 NBMB YANI TO SERRY HOLIVIA 8888486 0.00 150,000.00 10,935,989.00
    ESB:NBMB:0001500F:496626023769

    02/01/23 20:25:38 NBMB SABUR RUMAKAT TO SERRY HOLIVIA 8888157 0.00 25,000.00 10,960,989.00
    ESB:NBMB:0001500F:496626330418

    02/01/23 20:26:11 DANA20230102202611219131IRVAN 0371850 0.00 99,999.00 11,060,988.00


    WS_OB;20230102202611219131;72133
    ESB:T:0371850:S:0371892:WSOB

    02/01/23 20:26:18 NBMB AKMAL LANDENGO TO SERRY HOLIVIA 8888139 0.00 100,000.00 11,160,988.00
    ESB:NBMB:0001500F:496626506986

    02/01/23 20:26:52 EDC MOHAMAD NURCHOL TO SERRY HOLIVIA 0852063 0.00 50,000.00 11,210,988.00
    FROM308901034006538 TO176401000052563EDC

    02/01/23 20:26:59 EDC RUSLY TUANAYA TO SERRY HOLIVIA 0852031 0.00 200,000.00 11,410,988.00
    FROM486701029784538 TO176401000052563EDC

    02/01/23 20:27:07 NBMB DESY TRI HARTO TO SERRY HOLIVIA 8888136 0.00 490,000.00 11,900,988.00
    ESB:NBMB:0001500F:496626719743

    02/01/23 20:27:17 EDC MELKIANUS BAWA TO SERRY HOLIVIA 0852027 0.00 55,000.00 11,955,988.00
    FROM181701003694539 TO176401000052563EDC

    02/01/23 20:27:17 EDC NOVA SUSANTI TO SERRY HOLIVIA 0852060 0.00 515,000.00 12,470,988.00
    FROM010801019183532 TO176401000052563EDC

    02/01/23 20:27:41 FLP317585375 WS_OB;317585375- 0371851 0.00 52,300.00 12,523,288.00


    1764010000;77850
    ESB:T:0371851:S:0371892:WSOB

    02/01/23 20:27:51 EDC LINAWATI TO SERRY HOLIVIA 0852022 0.00 45,011.00 12,568,299.00
    FROM692001015975539 TO176401000052563EDC

    02/01/23 20:27:55 ATM ACIH TO SERRY HOLIVIA g 4289900 0.00 79,000.00 12,647,299.00
    FROM428901006196532 TO176401000052563ATM

    02/01/23 20:28:14 NBMB YUDHI FAKHRIZA TO SERRY HOLIVIA 8888384 0.00 100,000.00 12,747,299.00
    ESB:NBMB:0001500F:496626999973

    02/01/23 20:28:18 NBMB MARIA PELAMONI TO SERRY HOLIVIA 8888223 0.00 50,000.00 12,797,299.00
    ESB:NBMB:0001500F:496627024099

    02/01/23 20:28:55 NBMB NONA NOYA TO SERRY HOLIVIA 8888042 0.00 100,000.00 12,897,299.00
    ESB:NBMB:0001500F:496627177978

    02/01/23 20:28:56 WBNKSTOR487001011076530TO176401000052563 0888689 0.00 40,000.00 12,937,299.00


    ESB:WBNK:0303A00F:502353808242

    02/01/23 20:29:18 NBMB RENDY RISKY CO TO SERRY HOLIVIA 8888046 0.00 150,000.00 13,087,299.00
    ESB:NBMB:0001500F:496627276638

    02/01/23 20:29:28 NBMB SITI MUNAWARAH TO SERRY HOLIVIA 8888103 0.00 25,000.00 13,112,299.00
    ESB:NBMB:0001500F:496627315685

    02/01/23 20:29:50 NBMB I WAYAN SILA A TO SERRY HOLIVIA 8888060 0.00 100,000.00 13,212,299.00
    ESB:NBMB:0001500F:496627416097

    02/01/23 20:30:42 ATM AHMAD TUAH TO SERRY HOLIVIA k 4976900 0.00 150,000.00 13,362,299.00
    FROM497601013095532 TO176401000052563ATM

    02/21/2023 08:58:41 AM
    00265992
    Iput Wiliy
    LAPORAN TRANSAKSI FINANSIAL
    Halaman 99 dari
    1563

    Tanggal Transaksi Uraian Transaksi Teller Debet Kredit Saldo

    02/01/23 20:30:43 NBMB DELY DENCE SOU TO SERRY HOLIVIA 8888237 0.00 50,000.00 13,412,299.00
    ESB:NBMB:0001500F:496627638860

    02/01/23 20:30:56 NBMB SALMAN TO SERRY HOLIVIA 8888107 0.00 100,000.00 13,512,299.00
    ESB:NBMB:0001500F:496627696148

    02/01/23 20:31:12 ATM SUDIN TUHUTERU TO SERRY HOLIVIA k 4865900 0.00 100,000.00 13,612,299.00
    FROM497401036358539 TO176401000052563ATM

    02/01/23 20:31:56 NBMB NUR HAYATI TO SERRY HOLIVIA 8888488 0.00 200,000.00 13,812,299.00
    ESB:NBMB:0001500F:496627946540

    02/01/23 20:33:22 ATM ELAN TO SERRY HOLIVIA l 6011900 0.00 50,000.00 13,862,299.00
    FROM601101035079532 TO176401000052563ATM

    02/01/23 20:33:45 NBMB STEPHANIE ELEO TO SERRY HOLIVIA 8888372 0.00 44,000.00 13,906,299.00
    ESB:NBMB:0001500F:496628412534

    02/01/23 20:34:08 ATM ANTONIO TO SERRY HOLIVIA d 9844771 0.00 35,530.00 13,941,829.00
    FROM433801008442530 TO176401000052563ATM

    02/01/23 20:34:13 ATM CHRISTINA TITA TO SERRY HOLIVIA e 4974900 0.00 50,000.00 13,991,829.00
    FROM026001055479505 TO176401000052563ATM

    02/01/23 20:34:30 NBMB RUSTAM MAKATIT TO SERRY HOLIVIA 8888317 0.00 175,000.00 14,166,829.00
    ESB:NBMB:0001500F:496628604317

    02/01/23 20:34:36 NBMB NELAM SARI PAL TO SERRY HOLIVIA 8888509 0.00 100,000.00 14,266,829.00
    ESB:NBMB:0001500F:496628631180

    02/01/23 20:35:31 NBMB RUDI PURWANTO TO SERRY HOLIVIA 8888160 0.00 41,000.00 14,307,829.00
    ESB:NBMB:0001500F:496628856561

    02/01/23 20:35:38 NBMB SERRY HOLIVIA TO MELLY CAHYADI 8888497 14,000,000.00 0.00 307,829.00
    ESB:NBMB:0001500F:496628885705

    02/01/23 20:35:54 WBNKSTOR068301005910501TO176401000052563 0888690 0.00 265,123.00 572,952.00


    ESB:WBNK:0303A00F:502353862592

    02/01/23 20:36:10 NBMB SAFRIANTO BIBI TO SERRY HOLIVIA 8888550 0.00 35,000.00 607,952.00
    ESB:NBMB:0001500F:496629024753

    02/01/23 20:36:17 ATM JUMIATUN TO SERRY HOLIVIA n 6660900 0.00 80,000.00 687,952.00
    FROM666001001667532 TO176401000052563ATM

    02/01/23 20:36:19 NBMB SUKAHAR TO SERRY HOLIVIA 8888455 0.00 100,000.00 787,952.00
    ESB:NBMB:0001500F:496629060814

    02/01/23 20:36:50 NBMB SUKAMTO TO SERRY HOLIVIA 8888377 0.00 140,000.00 927,952.00
    ESB:NBMB:0001500F:496629191826

    02/01/23 20:36:52 NBMB TRIO SAPUTRA TO SERRY HOLIVIA 8888254 0.00 99,500.00 1,027,452.00
    ESB:NBMB:0001500F:496629200668

    02/01/23 20:36:57 NBMB HUSIN OHOIULUN TO SERRY HOLIVIA 8888358 0.00 50,000.00 1,077,452.00
    ESB:NBMB:0001500F:496629219296

    02/01/23 20:37:39 NBMB FADILLAH ABDUR TO SERRY HOLIVIA 8888249 0.00 25,000.00 1,102,452.00
    ESB:NBMB:0001500F:496629397001

    02/01/23 20:37:51 NBMB PUTERA WAGINO TO SERRY HOLIVIA 8888597 0.00 75,000.00 1,177,452.00
    ESB:NBMB:0001500F:496629446398

    02/21/2023 08:58:41 AM
    00265992
    Iput Wiliy
    LAPORAN TRANSAKSI FINANSIAL
    Halaman 100 dari
    1563

    Tanggal Transaksi Uraian Transaksi Teller Debet Kredit Saldo

    02/01/23 20:38:03 NBMB AFIT SETIAJI TO SERRY HOLIVIA 8888303 0.00 100,000.00 1,277,452.00
    ESB:NBMB:0001500F:496629494336

    02/01/23 20:38:51 NBMB NUR ALI TO SERRY HOLIVIA 8888380 0.00 50,000.00 1,327,452.00
    ESB:NBMB:0001500F:496629696405

    02/01/23 20:38:54 ATM PARDIYANTO TO SERRY HOLIVIA i 6950900 0.00 150,000.00 1,477,452.00
    FROM695001004369508 TO176401000052563ATM

    02/01/23 20:39:05 NBMB NADILA WIWI TO SERRY HOLIVIA 8888567 0.00 42,000.00 1,519,452.00
    ESB:NBMB:0001500F:496629755852

    02/01/23 20:39:19 NBMB YEREMIAS BATLA TO SERRY HOLIVIA 8888099 0.00 45,000.00 1,564,452.00
    ESB:NBMB:0001500F:496629806560

    02/01/23 20:39:56 WBNK YANTO MOENANDA TO SERRY HOLIVIA 0888917 0.00 50,000.00 1,614,452.00
    FROM497601014972533 TO176401000052563WBN

    02/01/23 20:40:01 EDC MARKUAT TO SERRY HOLIVIA 0852060 0.00 100,000.00 1,714,452.00
    FROM608101020401533 TO176401000052563EDC

    02/01/23 20:41:14 NBMB LOUWISA LINDA TO SERRY HOLIVIA 8888083 0.00 200,000.00 1,914,452.00
    ESB:NBMB:0001500F:496630277968

    02/01/23 20:41:24 NBMB SYAMSUDDIN TO SERRY HOLIVIA 8888206 0.00 75,000.00 1,989,452.00
    ESB:NBMB:0001500F:496630316324

    02/01/23 20:41:35 NBMB CITRA WIDYANTO TO SERRY HOLIVIA 8888289 0.00 56,000.00 2,045,452.00
    ESB:NBMB:0001500F:496630362356

    02/01/23 20:42:17 ATM CAHYANTO BUDI TO SERRY HOLIVIA l 9887621 0.00 100,000.00 2,145,452.00
    FROM680401029343530 TO176401000052563ATM

    02/01/23 20:42:23 NBMB MUNAHAR TO SERRY HOLIVIA 8888386 0.00 50,130.00 2,195,582.00
    ESB:NBMB:0001500F:496630555772

    02/01/23 20:43:28 NBMB MNOOR YANTO TO SERRY HOLIVIA 8888291 0.00 50,123.00 2,245,705.00
    ESB:NBMB:0001500F:496630817709

    02/01/23 20:43:28 NBMB NICOLAS LUANMA TO SERRY HOLIVIA 8888589 0.00 50,000.00 2,295,705.00
    ESB:NBMB:0001500F:496630818216

    02/01/23 20:44:19 NBMB BURHANUDIN TO SERRY HOLIVIA 8888467 0.00 45,530.00 2,341,235.00
    ESB:NBMB:0001500F:496631021545

    02/01/23 20:44:21 EDC DINDA PUSPITASA TO SERRY HOLIVIA 0852043 0.00 100,527.00 2,441,762.00
    FROM016501002027563 TO176401000052563EDC

    02/01/23 20:44:54 NBMB MUH YAHYA KELK TO SERRY HOLIVIA 8888365 0.00 40,000.00 2,481,762.00
    ESB:NBMB:0001500F:496631162105

    02/01/23 20:44:59 NBMB SAHIDIN TO SERRY HOLIVIA 8888285 0.00 100,000.00 2,581,762.00
    ESB:NBMB:0001500F:496631181002

    02/01/23 20:45:23 NBMB ZULKARNAINI R TO SERRY HOLIVIA 8888310 0.00 200,000.00 2,781,762.00
    ESB:NBMB:0001500F:496631274841

    02/01/23 20:45:33 NBMB AFIF PANDRA FE TO SERRY HOLIVIA 8888544 0.00 100,000.00 2,881,762.00
    ESB:NBMB:0001500F:496631318366

    02/01/23 20:46:22 ATM ARISTIAWAN APR TO SERRY HOLIVIA Y 4588900 0.00 50,000.00 2,931,762.00
    FROM361501004993504 TO176401000052563ATM

    02/21/2023 08:58:42 AM
    00265992
    Iput Wiliy
    LAPORAN TRANSAKSI FINANSIAL
    Halaman 101 dari
    1563

    Tanggal Transaksi Uraian Transaksi Teller Debet Kredit Saldo

    02/01/23 20:47:32 NBMB AGUS SUJITO TO SERRY HOLIVIA 8888509 0.00 30,000.00 2,961,762.00
    ESB:NBMB:0001500F:496631790980

    02/01/23 20:48:35 NBMB TURAH MUJIONO TO SERRY HOLIVIA 8888120 0.00 100,000.00 3,061,762.00
    ESB:NBMB:0001500F:496632038324

    02/01/23 20:50:59 NBMB TIARA DESITA A TO SERRY HOLIVIA 8888421 0.00 136,000.00 3,197,762.00
    ESB:NBMB:0001500F:496632598494

    02/01/23 20:51:11 NBMB ABDILA TO SERRY HOLIVIA 8888077 0.00 90,531.00 3,288,293.00
    ESB:NBMB:0001500F:496632648425

    02/01/23 20:51:15 EDC ALIMUNIR TO SERRY HOLIVIA 0852036 0.00 240,000.00 3,528,293.00
    FROM789301005057539 TO176401000052563EDC

    02/01/23 20:51:20 FROM814201012006539 TO176401000052563MP 9880452 0.00 40,000.00 3,568,293.00

    02/01/23 20:51:20 NBMB ANTO TO SERRY HOLIVIA 8888299 0.00 50,000.00 3,618,293.00
    ESB:NBMB:0001500F:496632689072

    02/01/23 20:51:37 NBMB ALIANDER TO SERRY HOLIVIA 8888267 0.00 33,111.00 3,651,404.00
    ESB:NBMB:0001500F:496632754697

    02/01/23 20:51:38 NBMB SIHNO HANDOKO TO SERRY HOLIVIA 8888149 0.00 30,000.00 3,681,404.00
    ESB:NBMB:0001500F:496632757248

    02/01/23 20:52:50 NBMB SIENCE APONNO TO SERRY HOLIVIA 8888061 0.00 100,000.00 3,781,404.00
    ESB:NBMB:0001500F:496633037990

    02/01/23 20:52:53 DANA20230102205253594085NURYANI 0371846 0.00 150,500.00 3,931,904.00


    WS_OB;20230102205253594085;72133
    ESB:T:0371846:S:0371892:WSOB

    02/01/23 20:53:01 FROM497301037215536 TO176401000052563MP 4973953 0.00 100,000.00 4,031,904.00

    02/01/23 20:54:04 NBMB MUSLIMIN DENI TO SERRY HOLIVIA 8888178 0.00 150,000.00 4,181,904.00
    ESB:NBMB:0001500F:496633324471

    02/01/23 20:55:09 NBMB NURHUM SANGADJ TO SERRY HOLIVIA 8888052 0.00 25,000.00 4,206,904.00
    ESB:NBMB:0001500F:496633579490

    02/01/23 20:59:44 ATM MUHAMMAD RISAL TO SERRY HOLIVIA O 7641900 0.00 50,000.00 4,256,904.00
    FROM764101016963538 TO176401000052563ATM

    02/01/23 20:59:58 NBMB RICHARDO THENU TO SERRY HOLIVIA 8888102 0.00 150,000.00 4,406,904.00
    ESB:NBMB:0001500F:496634694286

    02/01/23 21:00:40 NBMB MURNI TO SERRY HOLIVIA 8888581 0.00 200,000.00 4,606,904.00
    ESB:NBMB:0001500F:496634856558

    02/01/23 21:01:27 EDC PATRESIA WILMA TO SERRY HOLIVIA 0852036 0.00 40,000.00 4,646,904.00
    FROM713701014483533 TO176401000052563EDC

    02/01/23 21:01:55 NBMB IMAM FATHURROZ TO SERRY HOLIVIA 8888248 0.00 200,000.00 4,846,904.00
    ESB:NBMB:0001500F:496635140184

    02/01/23 21:03:22 NBMB SATRIYO PONCO TO SERRY HOLIVIA 8888473 0.00 400,000.00 5,246,904.00
    ESB:NBMB:0001500F:496635473144

    02/01/23 21:03:59 NBMB SEPTIAN PURNAM TO SERRY HOLIVIA 8888358 0.00 250,000.00 5,496,904.00
    ESB:NBMB:0001500F:496635614441

    02/01/23 21:03:59 NBMB PURWANTO TO SERRY HOLIVIA 8888440 0.00 75,678.00 5,572,582.00
    ESB:NBMB:0001500F:496635611373

    02/21/2023 08:58:42 AM
    00265992
    Iput Wiliy
    LAPORAN TRANSAKSI FINANSIAL
    Halaman 102 dari
    1563

    Tanggal Transaksi Uraian Transaksi Teller Debet Kredit Saldo

    02/01/23 21:04:07 NBMB DARMA SYAHPUTR TO SERRY HOLIVIA 8888585 0.00 70,000.00 5,642,582.00
    ESB:NBMB:0001500F:496635640606

    02/01/23 21:04:41 NBMB RAHMAT ADI BUG TO SERRY HOLIVIA 8888533 0.00 100,000.00 5,742,582.00
    ESB:NBMB:0001500F:496635773302

    02/01/23 21:04:50 NBMB NGADINO TO SERRY HOLIVIA 8888394 0.00 75,000.00 5,817,582.00
    ESB:NBMB:0001500F:496635808607

    02/01/23 21:04:57 NBMB SUWARNA TO SERRY HOLIVIA 8888157 0.00 100,000.00 5,917,582.00
    ESB:NBMB:0001500F:496635835536

    02/01/23 21:05:26 NBMB HENDRA TO SERRY HOLIVIA 8888292 0.00 30,000.00 5,947,582.00
    ESB:NBMB:0001500F:496635942922

    02/01/23 21:05:39 NBMB ANDRI WAJO TO SERRY HOLIVIA 8888358 0.00 70,000.00 6,017,582.00
    ESB:NBMB:0001500F:496635993203

    02/01/23 21:05:59 NBMB FRIENADEMETZ T TO SERRY HOLIVIA 8888545 0.00 90,000.00 6,107,582.00
    ESB:NBMB:0001500F:496636062892

    02/01/23 21:07:02 NBMB RUBIYANTO TO SERRY HOLIVIA 8888578 0.00 200,000.00 6,307,582.00
    ESB:NBMB:0001500F:496636305342

    02/01/23 21:07:24 NBMB FREDDY PARULIA TO SERRY HOLIVIA 8888433 0.00 500,000.00 6,807,582.00
    ESB:NBMB:0001500F:496636384907

    02/01/23 21:08:19 NBMB LUKMAN NURHAKI TO SERRY HOLIVIA 8888546 0.00 25,000.00 6,832,582.00
    ESB:NBMB:0001500F:496636588263

    02/01/23 21:09:25 FROM486501019179533 TO176401000052563MP 0001983 0.00 100,000.00 6,932,582.00

    02/01/23 21:10:07 NBMB AYU SULSIKA TO SERRY HOLIVIA 8888329 0.00 95,102.00 7,027,684.00
    ESB:NBMB:0001500F:496636989230

    02/01/23 21:10:26 DANA20230102211026235997PATOARI 0371878 0.00 30,000.00 7,057,684.00


    WS_OB;20230102211026235997;72133
    ESB:T:0371878:S:0371892:WSOB

    02/01/23 21:10:32 NBMB CECEP SURYANA TO SERRY HOLIVIA 8888441 0.00 50,000.00 7,107,684.00
    ESB:NBMB:0001500F:496637080472

    02/01/23 21:11:13 ATM UBAIDILLAH TO SERRY HOLIVIA C 9853961 0.00 50,000.00 7,157,684.00
    FROM308701043927537 TO176401000052563ATM

    02/01/23 21:12:47 NBMB HAMSI RISAHOND TO SERRY HOLIVIA 8888076 0.00 300,000.00 7,457,684.00
    ESB:NBMB:0001500F:496637573843

    02/01/23 21:13:00 NBMB GODELIFA METAN TO SERRY HOLIVIA 8888090 0.00 100,000.00 7,557,684.00
    ESB:NBMB:0001500F:496637623328

    02/01/23 21:13:08 NBMB M S ARIFIN HAR TO SERRY HOLIVIA 8888261 0.00 200,000.00 7,757,684.00
    ESB:NBMB:0001500F:496637648683

    02/01/23 21:13:27 ATM MUHAMAD SYUKRI TO SERRY HOLIVIA l 4865900 0.00 111,234.00 7,868,918.00
    FROM487101032705530 TO176401000052563ATM

    02/01/23 21:13:37 NBMB WINOTO TO SERRY HOLIVIA 8888313 0.00 25,000.00 7,893,918.00
    ESB:NBMB:0001500F:496637752359

    02/01/23 21:13:48 NBMB ROSALINA TO SERRY HOLIVIA 8888210 0.00 50,000.00 7,943,918.00
    ESB:NBMB:0001500F:496637794522

    02/21/2023 08:58:42 AM
    00265992
    Iput Wiliy
    LAPORAN TRANSAKSI FINANSIAL
    Halaman 103 dari
    1563

    Tanggal Transaksi Uraian Transaksi Teller Debet Kredit Saldo

    02/01/23 21:13:49 EDC LEONARDO TEURUP TO SERRY HOLIVIA 0852095 0.00 50,000.00 7,993,918.00
    FROM487301020359537 TO176401000052563EDC

    02/01/23 21:14:58 FROM497401009659532 TO176401000052563MP 4974952 0.00 55,000.00 8,048,918.00

    02/01/23 21:15:03 NBMB IWAN NIRWANA TO SERRY HOLIVIA 8888462 0.00 120,000.00 8,168,918.00
    ESB:NBMB:0001500F:496638058774

    02/01/23 21:15:38 NBMB SUNARDI TO SERRY HOLIVIA 8888162 0.00 100,000.00 8,268,918.00
    ESB:NBMB:0001500F:496638190020

    02/01/23 21:16:22 NBMB FERI ARDIANTO TO SERRY HOLIVIA 8888347 0.00 100,000.00 8,368,918.00
    ESB:NBMB:0001500F:496638343910

    02/01/23 21:16:40 NBMB HANGGA ARIA AD TO SERRY HOLIVIA 8888536 0.00 200,123.00 8,569,041.00
    ESB:NBMB:0001500F:496638406609

    02/01/23 21:16:45 NBMB MARLON FRANS P TO SERRY HOLIVIA 8888356 0.00 50,000.00 8,619,041.00
    ESB:NBMB:0001500F:496638427181

    02/01/23 21:16:57 DANA20230102211657285917IRAWANHIDAYA 0371862 0.00 100,000.00 8,719,041.00


    WS_OB;20230102211657285917;72133
    ESB:T:0371862:S:0371892:WSOB

    02/01/23 21:17:03 NBMB MELKIANUS PHI TO SERRY HOLIVIA 8888515 0.00 500,000.00 9,219,041.00
    ESB:NBMB:0001500F:496638491780

    02/01/23 21:17:05 NBMB SAMSUR TAMALEN TO SERRY HOLIVIA 8888270 0.00 190,000.00 9,409,041.00
    ESB:NBMB:0001500F:496638498125

    02/01/23 21:17:56 ATM M SOBIRIN TO SERRY HOLIVIA i 0346900 0.00 325,000.00 9,734,041.00
    FROM598501001152506 TO176401000052563ATM

    02/01/23 21:17:59 FROM552901022561530 TO176401000052563MP 5529953 0.00 150,000.00 9,884,041.00

    02/01/23 21:18:07 WBNKSETOR#0076547166 176401000052563#509 0888910 0.00 30,535.00 9,914,576.00


    STR#01000052563 TRX#???????EDC00011255

    02/01/23 21:19:48 EDC FAISAL TO SERRY HOLIVIA 0852075 0.00 50,123.00 9,964,699.00
    FROM354301016876539 TO176401000052563EDC

    02/01/23 21:20:13 NBMB RICHARD CR TO SERRY HOLIVIA 8888138 0.00 50,000.00 10,014,699.00
    ESB:NBMB:0001500F:496639152411

    02/01/23 21:20:28 NBMB HARDIYANTO TO SERRY HOLIVIA 8888393 0.00 100,000.00 10,114,699.00
    ESB:NBMB:0001500F:496639198585

    02/01/23 21:20:44 ATM GHERAL EZRA LE TO SERRY HOLIVIA f 0001905 0.00 50,000.00 10,164,699.00
    FROM486401018300535 TO176401000052563ATM

    02/01/23 21:20:49 NBMB SAIFUL AZIZ TO SERRY HOLIVIA 8888036 0.00 50,000.00 10,214,699.00
    ESB:NBMB:0001500F:496639272832

    02/01/23 21:21:02 NBMB SUPRIYONO TO SERRY HOLIVIA 8888325 0.00 25,000.00 10,239,699.00
    ESB:NBMB:0001500F:496639319679

    02/01/23 21:22:25 NBMB PRINA INDRA KU TO SERRY HOLIVIA 8888469 0.00 80,245.00 10,319,944.00
    ESB:NBMB:0001500F:496639606803

    02/01/23 21:22:42 FROM487201007402535 TO176401000052563MP 0260962 0.00 150,000.00 10,469,944.00

    02/01/23 21:23:34 NBMB HARDIYONO TO SERRY HOLIVIA 8888250 0.00 150,000.00 10,619,944.00
    ESB:NBMB:0001500F:496639841562

    02/21/2023 08:58:42 AM
    00265992
    Iput Wiliy
    LAPORAN TRANSAKSI FINANSIAL
    Halaman 104 dari
    1563

    Tanggal Transaksi Uraian Transaksi Teller Debet Kredit Saldo

    02/01/23 21:24:03 NBMB WAHYU KURNIAWA TO SERRY HOLIVIA 8888557 0.00 100,000.00 10,719,944.00
    ESB:NBMB:0001500F:496639940894

    02/01/23 21:24:04 NBMB ABDUL MUIS TO SERRY HOLIVIA 8888458 0.00 50,000.00 10,769,944.00
    ESB:NBMB:0001500F:496639946226

    02/01/23 21:24:14 NBMB PURTONO TO SERRY HOLIVIA 8888376 0.00 105,031.00 10,874,975.00
    ESB:NBMB:0001500F:496639983047

    02/01/23 21:24:16 NBMB RAHMAN KAMIDIN TO SERRY HOLIVIA 8888366 0.00 350,000.00 11,224,975.00
    ESB:NBMB:0001500F:496639988465

    02/01/23 21:24:22 NBMB U SUHENDAR TO SERRY HOLIVIA 8888186 0.00 50,000.00 11,274,975.00
    ESB:NBMB:0001500F:496640011319

    02/01/23 21:24:45 NBMB SANDRO VERNAND TO SERRY HOLIVIA 8888016 0.00 50,000.00 11,324,975.00
    ESB:NBMB:0001500F:496640093937

    02/01/23 21:24:53 EDC BABAN SARBANI TO SERRY HOLIVIA 0852066 0.00 90,000.00 11,414,975.00
    FROM415301017780535 TO176401000052563EDC

    02/01/23 21:25:55 NBMB MUHAMMAD KAMAL TO SERRY HOLIVIA 8888110 0.00 77,000.00 11,491,975.00
    ESB:NBMB:0001500F:496640354938

    02/01/23 21:26:06 NBMB ABDUL ROKIM TO SERRY HOLIVIA 8888186 0.00 50,000.00 11,541,975.00
    ESB:NBMB:0001500F:496640392557

    02/01/23 21:26:41 NBMB NUAH SEMBIRING TO SERRY HOLIVIA 8888587 0.00 50,000.00 11,591,975.00
    ESB:NBMB:0001500F:496640521257

    02/01/23 21:26:45 NBMB MIFTAHUDIN TO SERRY HOLIVIA 8888149 0.00 50,000.00 11,641,975.00
    ESB:NBMB:0001500F:496640538173

    02/01/23 21:27:16 NBMB RULI HARYADI TO SERRY HOLIVIA 8888386 0.00 34,002.00 11,675,977.00
    ESB:NBMB:0001500F:496640656869

    02/01/23 21:27:48 NBMB RESTIA NINGSIH TO SERRY HOLIVIA 8888414 0.00 100,000.00 11,775,977.00
    ESB:NBMB:0001500F:496640773719

    02/01/23 21:28:04 FROM486401018300535 TO176401000052563MP 0001973 0.00 50,000.00 11,825,977.00

    02/01/23 21:28:11 NBMB SUTADI TO SERRY HOLIVIA 8888569 0.00 102,530.00 11,928,507.00
    ESB:NBMB:0001500F:496640861878

    02/01/23 21:28:19 ATM LEKDAYANI K W TO SERRY HOLIVIA d 0643901 0.00 50,000.00 11,978,507.00
    FROM000101066062503 TO176401000052563ATM

    02/01/23 21:28:42 NBMB GERALDO DARKAY TO SERRY HOLIVIA 8888387 0.00 100,000.00 12,078,507.00
    ESB:NBMB:0001500F:496640975423

    02/01/23 21:29:07 NBMB BONEY MELVIN O TO SERRY HOLIVIA 8888030 0.00 105,000.00 12,183,507.00
    ESB:NBMB:0001500F:496641065916

    02/01/23 21:29:18 DANA20230102212919118533TRYSYAODE 0371856 0.00 25,001.00 12,208,508.00


    WS_OB;20230102212919118533;72133
    ESB:T:0371856:S:0371892:WSOB

    02/01/23 21:29:36 EDC UMIA NURMALANI TO SERRY HOLIVIA 0852066 0.00 70,531.00 12,279,039.00
    FROM487101039227533 TO176401000052563EDC

    02/01/23 21:29:57 FROM487201024850531 TO176401000052563MP 0001964 0.00 100,000.00 12,379,039.00

    02/01/23 21:30:54 NBMB SETIYA BUDI TO SERRY HOLIVIA 8888504 0.00 40,000.00 12,419,039.00
    ESB:NBMB:0001500F:496641456666

    02/21/2023 08:58:42 AM
    00265992
    Iput Wiliy
    LAPORAN TRANSAKSI FINANSIAL
    Halaman 105 dari
    1563

    Tanggal Transaksi Uraian Transaksi Teller Debet Kredit Saldo

    02/01/23 21:31:03 NBMB MOH DUN WARNAN TO SERRY HOLIVIA 8888214 0.00 300,000.00 12,719,039.00
    ESB:NBMB:0001500F:496641493323

    02/01/23 21:31:21 NBMB DEDEN JUNAEDI TO SERRY HOLIVIA 8888256 0.00 300,000.00 13,019,039.00
    ESB:NBMB:0001500F:496641556564

    02/01/23 21:32:22 NBMB TAMAMUN TO SERRY HOLIVIA 8888195 0.00 249,246.00 13,268,285.00
    ESB:NBMB:0001500F:496641788561

    02/01/23 21:32:23 NBMB SUYATNO TO SERRY HOLIVIA 8888417 0.00 125,125.00 13,393,410.00
    ESB:NBMB:0001500F:496641789066

    02/01/23 21:32:40 NBMB MUHAMMAD RIDWA TO SERRY HOLIVIA 8888573 0.00 50,000.00 13,443,410.00
    ESB:NBMB:0001500F:496641853370

    02/01/23 21:32:55 NBMB ISRA IMANUEL L TO SERRY HOLIVIA 8888144 0.00 50,000.00 13,493,410.00
    ESB:NBMB:0001500F:496641909548

    02/01/23 21:33:14 NBMB SARTONO TO SERRY HOLIVIA 8888331 0.00 245,000.00 13,738,410.00
    ESB:NBMB:0001500F:496641978896

    02/01/23 21:33:28 NBMB MARLIN B LEKAH TO SERRY HOLIVIA 8888007 0.00 40,000.00 13,778,410.00
    ESB:NBMB:0001500F:496642029119

    02/01/23 21:35:34 NBMB RATIH PUSPITAS TO SERRY HOLIVIA 8888557 0.00 50,000.00 13,828,410.00
    ESB:NBMB:0001500F:496642475469

    02/01/23 21:36:07 NBMB DARWIN HALOMOA TO SERRY HOLIVIA 8888368 0.00 25,000.00 13,853,410.00
    ESB:NBMB:0001500F:496642595094

    02/01/23 21:36:08 FLP317606210 WS_OB;317606210- 0371850 0.00 25,025.00 13,878,435.00


    1764010000;77850
    ESB:T:0371850:S:0371892:WSOB

    02/01/23 21:37:08 FROM590901011899530 TO176401000052563MP 9950098 0.00 30,000.00 13,908,435.00

    02/01/23 21:37:11 NBMB ARI DIMAN TO SERRY HOLIVIA 8888496 0.00 50,000.00 13,958,435.00
    ESB:NBMB:0001500F:496642815391

    02/01/23 21:37:21 NBMB HARUNA MARUAPE TO SERRY HOLIVIA 8888033 0.00 50,000.00 14,008,435.00
    ESB:NBMB:0001500F:496642855114

    02/01/23 21:38:31 NBMB MOH SOLEH TO SERRY HOLIVIA 8888439 0.00 100,000.00 14,108,435.00
    ESB:NBMB:0001500F:496643099944

    02/01/23 21:38:32 NBMB GLADYS SYENI H TO SERRY HOLIVIA 8888228 0.00 102,011.00 14,210,446.00
    ESB:NBMB:0001500F:496643103178

    02/01/23 21:38:35 DANA20230102213835531024RUSWANDI 0371869 0.00 59,999.00 14,270,445.00


    WS_OB;20230102213835531024;72133
    ESB:T:0371869:S:0371892:WSOB

    02/01/23 21:39:02 6013013097791698#000000013759#EDC#TRFLA 0888172 0.00 160,537.00 14,430,982.00


    LA 176401000052563EDC6013013097791698

    02/01/23 21:39:30 NBMB M GERI PRASTIA TO SERRY HOLIVIA 8888013 0.00 80,000.00 14,510,982.00
    ESB:NBMB:0001500F:496643304724

    02/01/23 21:40:51 NBMB MOCHAMMAD ARIF TO SERRY HOLIVIA 8888476 0.00 200,000.00 14,710,982.00
    ESB:NBMB:0001500F:496643582490

    02/01/23 21:40:55 WBNKSETOR#5010269244 176401000052563#297 0888789 0.00 80,533.00 14,791,515.00


    STR#01000052563 TRX#???????EDC00011255

    02/21/2023 08:58:42 AM
    00265992
    Iput Wiliy
    LAPORAN TRANSAKSI FINANSIAL
    Halaman 106 dari
    1563

    Tanggal Transaksi Uraian Transaksi Teller Debet Kredit Saldo

    02/01/23 21:41:05 NBMB MIFTAKHUL ZAIN TO SERRY HOLIVIA 8888333 0.00 200,000.00 14,991,515.00
    ESB:NBMB:0001500F:496643630062

    02/01/23 21:41:39 NBMB DEDI TRI WINAR TO SERRY HOLIVIA 8888080 0.00 100,000.00 15,091,515.00
    ESB:NBMB:0001500F:496643743461

    02/01/23 21:42:25 NBMB HILDA BAHTIAR TO SERRY HOLIVIA 8888366 0.00 100,000.00 15,191,515.00
    ESB:NBMB:0001500F:496643903233

    02/01/23 21:44:13 ATM EKO NUGROHO TO SERRY HOLIVIA d 9887314 0.00 50,000.00 15,241,515.00
    FROM007801013651530 TO176401000052563ATM

    02/01/23 21:44:31 ATM MOCHAMAD MALIK TO SERRY HOLIVIA W 4717900 0.00 50,000.00 15,291,515.00
    FROM719001013134539 TO176401000052563ATM

    02/01/23 21:45:16 NBMB MAULANA BAEHAQ TO SERRY HOLIVIA 8888240 0.00 70,000.00 15,361,515.00
    ESB:NBMB:0001500F:496644483917

    02/01/23 21:46:49 NBMB THEODORUS LUAN TO SERRY HOLIVIA 8888347 0.00 50,000.00 15,411,515.00
    ESB:NBMB:0001500F:496644791963

    02/01/23 21:47:17 NBMB JEREMI ANGEL P TO SERRY HOLIVIA 8888569 0.00 60,000.00 15,471,515.00
    ESB:NBMB:0001500F:496644888625

    02/01/23 21:50:31 NBMB WIJIYANTO TO SERRY HOLIVIA 8888581 0.00 100,122.00 15,571,637.00
    ESB:NBMB:0001500F:496645535067

    02/01/23 21:51:23 ATM AISYAH TO SERRY HOLIVIA N 1078901 0.00 51,000.00 15,622,637.00
    FROM413401025463531 TO176401000052563ATM

    02/01/23 21:51:32 NBMB ANTON PURNOMO TO SERRY HOLIVIA 8888053 0.00 37,001.00 15,659,638.00
    ESB:NBMB:0001500F:496645735154

    02/01/23 21:52:18 FROM027701014252535 TO176401000052563MP 9954029 0.00 50,000.00 15,709,638.00

    02/01/23 21:52:33 DANA20230102215233520137KADMA 0371879 0.00 70,000.00 15,779,638.00


    WS_OB;20230102215233520137;72133
    ESB:T:0371879:S:0371892:WSOB

    02/01/23 21:52:39 ATM HERI SETIAWAN TO SERRY HOLIVIA d 0106904 0.00 100,000.00 15,879,638.00
    FROM010601040214502 TO176401000052563ATM

    02/01/23 21:52:47 NBMB LAWARE TO SERRY HOLIVIA 8888513 0.00 150,000.00 16,029,638.00
    ESB:NBMB:0001500F:496645977181

    02/01/23 21:53:13 ATM ALIDAR SIMABUA TO SERRY HOLIVIA a 7641900 0.00 50,000.00 16,079,638.00
    FROM764101005971530 TO176401000052563ATM

    02/01/23 21:53:52 NBMB LUKMAN HAKIM TO SERRY HOLIVIA 8888251 0.00 50,000.00 16,129,638.00
    ESB:NBMB:0001500F:496646187432

    02/01/23 21:54:21 NBMB SAMIDI TO SERRY HOLIVIA 8888443 0.00 50,000.00 16,179,638.00
    ESB:NBMB:0001500F:496646279055

    02/01/23 21:55:39 NBMB SYAIFUL TO SERRY HOLIVIA 8888233 0.00 50,000.00 16,229,638.00
    ESB:NBMB:0001500F:496646528915

    02/01/23 21:56:54 NBMB TIARA DESITA A TO SERRY HOLIVIA 8888017 0.00 149,999.00 16,379,637.00
    ESB:NBMB:0001500F:496646760953

    02/01/23 21:57:35 ATM KABUN BUDIONO TO SERRY HOLIVIA a 9844845 0.00 50,000.00 16,429,637.00
    FROM418901006727505 TO176401000052563ATM

    02/21/2023 08:58:42 AM
    00265992
    Iput Wiliy
    LAPORAN TRANSAKSI FINANSIAL
    Halaman 107 dari
    1563

    Tanggal Transaksi Uraian Transaksi Teller Debet Kredit Saldo

    02/01/23 21:57:49 NBMB MARIA MAGDALEN TO SERRY HOLIVIA 8888264 0.00 75,000.00 16,504,637.00
    ESB:NBMB:0001500F:496646930896

    02/01/23 22:00:29 NBMB SAMSUL RAMDAN TO SERRY HOLIVIA 8888208 0.00 30,000.00 16,534,637.00
    ESB:NBMB:0001500F:496647421960

    02/01/23 22:02:06 NBMB MUHLISIN TO SERRY HOLIVIA 8888108 0.00 25,000.00 16,559,637.00
    ESB:NBMB:0001500F:496647716605

    02/01/23 22:02:13 ATM LEXSON KULALEE TO SERRY HOLIVIA a 0643900 0.00 100,000.00 16,659,637.00
    FROM064301015696501 TO176401000052563ATM

    02/01/23 22:02:50 NBMB DAVA AL AD''HA TO SERRY HOLIVIA 8888171 0.00 50,000.00 16,709,637.00
    ESB:NBMB:0001500F:496647848815

    02/01/23 22:05:55 ATM YOPI MUSKITTA TO SERRY HOLIVIA b 0001905 0.00 150,001.00 16,859,638.00
    FROM000101081682508 TO176401000052563ATM

    02/01/23 22:06:02 WBNKSETOR#0252573747 176401000052563#200 0888917 0.00 30,522.00 16,890,160.00


    STR#01000052563 TRX#???????EDC00011255

    02/01/23 22:06:04 NBMB DEBBRA RIZARD TO SERRY HOLIVIA 8888431 0.00 50,001.00 16,940,161.00
    ESB:NBMB:0001500F:496648420123

    02/01/23 22:06:05 NBMB USMAN MALIK FA TO SERRY HOLIVIA 8888030 0.00 25,000.00 16,965,161.00
    ESB:NBMB:0001500F:496648424186

    02/01/23 22:07:39 NBMB SUMI YANTI HEH TO SERRY HOLIVIA 8888038 0.00 50,000.00 17,015,161.00
    ESB:NBMB:0001500F:496648700124

    02/01/23 22:08:38 NBMB NUAH SEMBIRING TO SERRY HOLIVIA 8888397 0.00 50,000.00 17,065,161.00
    ESB:NBMB:0001500F:496648871542

    02/01/23 22:09:40 NBMB NUR ICHWAN ALM TO SERRY HOLIVIA 8888240 0.00 100,000.00 17,165,161.00
    ESB:NBMB:0001500F:496649048878

    02/01/23 22:10:32 NBMB YULEN WASAWALY TO SERRY HOLIVIA 8888494 0.00 100,000.00 17,265,161.00
    ESB:NBMB:0001500F:496649195416

    02/01/23 22:11:29 NBMB RICHARDO THENU TO SERRY HOLIVIA 8888325 0.00 200,000.00 17,465,161.00
    ESB:NBMB:0001500F:496649355936

    02/01/23 22:12:59 NBMB ADYP KUSUMA TO SERRY HOLIVIA 8888113 0.00 25,000.00 17,490,161.00
    ESB:NBMB:0001500F:496649612066

    02/01/23 22:15:28 NBMB PURTONO TO SERRY HOLIVIA 8888086 0.00 50,031.00 17,540,192.00
    ESB:NBMB:0001500F:496650026752

    02/01/23 22:15:43 NBMB USMAN EDO S TO SERRY HOLIVIA 8888450 0.00 50,012.00 17,590,204.00
    ESB:NBMB:0001500F:496650065024

    02/01/23 22:16:45 ATM PISTOS RORY RI TO SERRY HOLIVIA t 0001900 0.00 140,000.00 17,730,204.00
    FROM000101056516504 TO176401000052563ATM

    02/01/23 22:16:46 NBMB LIA TRIANA EKA TO SERRY HOLIVIA 8888458 0.00 80,000.00 17,810,204.00
    ESB:NBMB:0001500F:496650236355

    02/01/23 22:17:23 DANA20230102221723231614ACEPSUDRAJAT 0371876 0.00 90,000.00 17,900,204.00


    WS_OB;20230102221723231614;72133
    ESB:T:0371876:S:0371892:WSOB

    02/01/23 22:17:57 EDC PENDRA DERMAWAN TO SERRY HOLIVIA 0852078 0.00 150,000.00 18,050,204.00
    FROM548401022669532 TO176401000052563EDC

    02/21/2023 08:58:42 AM
    00265992
    Iput Wiliy
    LAPORAN TRANSAKSI FINANSIAL
    Halaman 108 dari
    1563

    Tanggal Transaksi Uraian Transaksi Teller Debet Kredit Saldo

    02/01/23 22:18:04 NBMB WARGANDA TO SERRY HOLIVIA 8888511 0.00 100,000.00 18,150,204.00
    ESB:NBMB:0001500F:496650447227

    02/01/23 22:18:57 NBMB YUDI FERDIAMAN TO SERRY HOLIVIA 8888013 0.00 200,000.00 18,350,204.00
    ESB:NBMB:0001500F:496650592844

    02/01/23 22:19:25 NBMB ISDIANTA TO SERRY HOLIVIA 8888379 0.00 150,000.00 18,500,204.00
    ESB:NBMB:0001500F:496650667639

    02/01/23 22:21:01 NBMB FAKHRIZAL HARA TO SERRY HOLIVIA 8888424 0.00 50,000.00 18,550,204.00
    ESB:NBMB:0001500F:496650923828

    02/01/23 22:21:24 NBMB NICO HITAM TO SERRY HOLIVIA 8888074 0.00 50,123.00 18,600,327.00
    ESB:NBMB:0001500F:496650986341

    02/01/23 22:22:30 NBMB M GERI PRASTIA TO SERRY HOLIVIA 8888072 0.00 50,000.00 18,650,327.00
    ESB:NBMB:0001500F:496651161624

    02/01/23 22:23:07 FROM497401011376536 TO176401000052563MP 4974952 0.00 70,537.00 18,720,864.00

    02/01/23 22:23:15 NBMB BAMBANG IRAWAN TO SERRY HOLIVIA 8888422 0.00 50,000.00 18,770,864.00
    ESB:NBMB:0001500F:496651285278

    02/01/23 22:23:34 NBMB FERI NUR SACHI TO SERRY HOLIVIA 8888590 0.00 25,000.00 18,795,864.00
    ESB:NBMB:0001500F:496651335506

    02/01/23 22:23:56 DANA20230102222356898712TASWIN 0371891 0.00 100,000.00 18,895,864.00


    WS_OB;20230102222356898712;72133
    ESB:T:0371891:S:0371892:WSOB

    02/01/23 22:24:43 NBMB DEDDYK SURYA A TO SERRY HOLIVIA 8888216 0.00 90,000.00 18,985,864.00
    ESB:NBMB:0001500F:496651517496

    02/01/23 22:25:06 NBMB NONA NOYA TO SERRY HOLIVIA 8888190 0.00 100,000.00 19,085,864.00
    ESB:NBMB:0001500F:496651575985

    02/01/23 22:25:14 ATM FREDERICO DJAR TO SERRY HOLIVIA d 3488900 0.00 50,001.00 19,135,865.00
    FROM748501014668532 TO176401000052563ATM

    02/01/23 22:25:37 NBMB SUHERMAN TO SERRY HOLIVIA 8888162 0.00 200,000.00 19,335,865.00
    ESB:NBMB:0001500F:496651658952

    02/01/23 22:28:35 FROM390501015263537 TO176401000052563MP 0561973 0.00 100,000.00 19,435,865.00

    02/01/23 22:28:38 NBMB MUHFIARDI TO SERRY HOLIVIA 8888221 0.00 100,000.00 19,535,865.00
    ESB:NBMB:0001500F:496652125168

    02/01/23 22:30:49 NBMB MUHAMMAD KOMAR TO SERRY HOLIVIA 8888295 0.00 35,000.00 19,570,865.00
    ESB:NBMB:0001500F:496652455383

    02/01/23 22:33:34 NBMB FAJAR IBNUGROH TO SERRY HOLIVIA 8888586 0.00 100,000.00 19,670,865.00
    ESB:NBMB:0001500F:496652869952

    02/01/23 22:33:44 DANA20230102223344579464HERUSUSANTO 0371877 0.00 100,001.00 19,770,866.00


    WS_OB;20230102223344579464;72133
    ESB:T:0371877:S:0371892:WSOB

    02/01/23 22:35:19 NBMB KAMARUDIN FRAN TO SERRY HOLIVIA 8888298 0.00 100,000.00 19,870,866.00
    ESB:NBMB:0001500F:496653123358

    02/01/23 22:36:07 ATM UBAIDILLAH TO SERRY HOLIVIA C 9853961 0.00 50,000.00 19,920,866.00
    FROM308701043927537 TO176401000052563ATM

    02/21/2023 08:58:42 AM
    00265992
    Iput Wiliy
    LAPORAN TRANSAKSI FINANSIAL
    Halaman 109 dari
    1563

    Tanggal Transaksi Uraian Transaksi Teller Debet Kredit Saldo

    02/01/23 22:40:42 NBMB AMIRUL TO SERRY HOLIVIA 8888539 0.00 90,321.00 20,011,187.00
    ESB:NBMB:0001500F:496653883026

    02/01/23 22:42:42 NBMB MARLIN B LEKAH TO SERRY HOLIVIA 8888373 0.00 100,000.00 20,111,187.00
    ESB:NBMB:0001500F:496654161202

    02/01/23 22:43:43 NBMB MARLANI LUANMA TO SERRY HOLIVIA 8888536 0.00 50,000.00 20,161,187.00
    ESB:NBMB:0001500F:496654300670

    02/01/23 22:49:32 NBMB GLENHILL PETRU TO SERRY HOLIVIA 8888196 0.00 50,000.00 20,211,187.00
    ESB:NBMB:0001500F:496655086121

    02/01/23 22:55:52 NBMB AHMAD MUBAROH TO SERRY HOLIVIA 8888459 0.00 300,000.00 20,511,187.00
    ESB:NBMB:0001500F:496655904504

    02/01/23 22:57:26 NBMB NESTOR ANOTONA TO SERRY HOLIVIA 8888302 0.00 50,000.00 20,561,187.00
    ESB:NBMB:0001500F:496656096102

    02/01/23 22:57:50 DANA20230102225750835917NANANGSURYAN 0371854 0.00 100,000.00 20,661,187.00


    WS_OB;20230102225750835917;72133
    ESB:T:0371854:S:0371892:WSOB

    02/01/23 22:58:48 NBMB RAIS LA KEMBE TO SERRY HOLIVIA 8888380 0.00 50,000.00 20,711,187.00
    ESB:NBMB:0001500F:496656263603

    02/01/23 23:02:04 ATMSTRPRM 08888 000646320 1464801711 8888577 6,500.00 0.00 20,704,687.00
    ESB:NBMB:0005T00F:496656646320

    02/01/23 23:02:04 ATMSTRPRM 08888 000646320 1464801711 8888577 20,600,000.00 0.00 104,687.00
    ESB:NBMB:0005T00F:496656646320

    02/01/23 23:03:07 ATM TURIMAN TO SERRY HOLIVIA d 9855536 0.00 100,000.00 204,687.00
    FROM038601003743532 TO176401000052563ATM

    02/01/23 23:05:55 NBMB RATIH PUSPITAS TO SERRY HOLIVIA 8888154 0.00 30,000.00 234,687.00
    ESB:NBMB:0001500F:496657116657

    02/01/23 23:06:52 NBMB HERIYANTO TO SERRY HOLIVIA 8888515 0.00 50,000.00 284,687.00
    ESB:NBMB:0001500F:496657232821

    02/01/23 23:07:04 NBMB WALOWAHANI AD TO SERRY HOLIVIA 8888288 0.00 30,000.00 314,687.00
    ESB:NBMB:0001500F:496657258848

    02/01/23 23:07:32 NBMB HUSIN OHOIULUN TO SERRY HOLIVIA 8888380 0.00 50,000.00 364,687.00
    ESB:NBMB:0001500F:496657315595

    02/01/23 23:07:38 NBMB MUKHAMAD NASIR TO SERRY HOLIVIA 8888353 0.00 30,000.00 394,687.00
    ESB:NBMB:0001500F:496657326756

    02/01/23 23:08:40 NBMB AGUS SUSANTO TO SERRY HOLIVIA 8888083 0.00 60,000.00 454,687.00
    ESB:NBMB:0001500F:496657452142

    02/01/23 23:08:58 NBMB MARIA MAGDALEN TO SERRY HOLIVIA 8888155 0.00 50,000.00 504,687.00
    ESB:NBMB:0001500F:496657489786

    02/01/23 23:10:24 FROM497401011376536 TO176401000052563MP 4974952 0.00 99,537.00 604,224.00

    02/01/23 23:12:19 NBMB MOHAMAD SLAMET TO SERRY HOLIVIA 8888485 0.00 30,000.00 634,224.00
    ESB:NBMB:0001500F:496657891853

    02/01/23 23:15:49 NBMB SARNAN TO SERRY HOLIVIA 8888140 0.00 30,000.00 664,224.00
    ESB:NBMB:0001500F:496658305585

    02/21/2023 08:58:42 AM
    00265992
    Iput Wiliy
    LAPORAN TRANSAKSI FINANSIAL
    Halaman 110 dari
    1563

    Tanggal Transaksi Uraian Transaksi Teller Debet Kredit Saldo

    02/01/23 23:16:07 NBMB FERDINAND MART TO SERRY HOLIVIA 8888426 0.00 200,000.00 864,224.00
    ESB:NBMB:0001500F:496658339569

    02/01/23 23:18:51 NBMB ROSID SUDRAJAT TO SERRY HOLIVIA 8888245 0.00 300,000.00 1,164,224.00
    ESB:NBMB:0001500F:496658652158

    02/01/23 23:21:36 NBMB EDI DWI KRISTA TO SERRY HOLIVIA 8888273 0.00 25,000.00 1,189,224.00
    ESB:NBMB:0001500F:496658964552

    02/01/23 23:28:21 NBMB JONI WAELARUNO TO SERRY HOLIVIA 8888042 0.00 50,001.00 1,239,225.00
    ESB:NBMB:0001500F:496659702114

    02/01/23 23:33:53 ATM WAHYUDIN TUNA TO SERRY HOLIVIA M 7811900 0.00 50,000.00 1,289,225.00
    FROM513301030797538 TO176401000052563ATM

    02/01/23 23:40:07 NBMB SAHIDIN TO SERRY HOLIVIA 8888086 0.00 100,000.00 1,389,225.00
    ESB:NBMB:0001500F:496660922701

    02/01/23 23:42:06 NBMB MUHAMMAD MULYA TO SERRY HOLIVIA 8888572 0.00 100,000.00 1,489,225.00
    ESB:NBMB:0001500F:496661122490

    02/01/23 23:45:05 FROM487201007402535 TO176401000052563MP 0260962 0.00 200,000.00 1,689,225.00

    02/01/23 23:49:09 NBMB ARCE SOURIPET TO SERRY HOLIVIA 8888200 0.00 100,000.00 1,789,225.00
    ESB:NBMB:0001500F:496661825158

    02/01/23 23:51:41 NBMB BERNARD HASANU TO SERRY HOLIVIA 8888567 0.00 100,000.00 1,889,225.00
    ESB:NBMB:0001500F:496662071651

    03/01/23 00:19:49 ATM MUHAMMAD NURCO TO SERRY HOLIVIA T 9845608 0.00 100,123.00 1,989,348.00
    FROM106301038857505 TO176401000052563ATM

    03/01/23 00:31:53 NBMB AHMAD MUBAROH TO SERRY HOLIVIA 8888072 0.00 300,000.00 2,289,348.00
    ESB:NBMB:0001500F:496666343338

    03/01/23 00:58:46 NBMB ADE WAHYU TO SERRY HOLIVIA 8888218 0.00 202,500.00 2,491,848.00
    ESB:NBMB:0001500F:496668188468

    03/01/23 01:00:44 ATM ZUSANA BERBIRU TO SERRY HOLIVIA k 0001905 0.00 50,000.00 2,541,848.00
    FROM000101065327502 TO176401000052563ATM

    03/01/23 01:24:52 NBMB BAHRUN SITANIA TO SERRY HOLIVIA 8888080 0.00 60,000.00 2,601,848.00
    ESB:NBMB:0001500F:496669679413

    03/01/23 01:32:27 NBMB EKA JATI SUMAR TO SERRY HOLIVIA 8888199 0.00 150,000.00 2,751,848.00
    ESB:NBMB:0001500F:496670066623

    03/01/23 01:46:38 NBMB AGUNG BAYU SAP TO SERRY HOLIVIA 8888217 0.00 100,000.00 2,851,848.00
    ESB:NBMB:0001500F:496670727809

    03/01/23 01:52:17 EDC CATUN ASODIK TO SERRY HOLIVIA 0852022 0.00 100,000.00 2,951,848.00
    FROM311301017006534 TO176401000052563EDC

    03/01/23 01:59:58 ATM WA ANI TO SERRY HOLIVIA v 4870900 0.00 100,000.00 3,051,848.00
    FROM487001036972533 TO176401000052563ATM

    03/01/23 02:14:16 NBMB BAHRUN SITANIA TO SERRY HOLIVIA 8888367 0.00 100,000.00 3,151,848.00
    ESB:NBMB:0001500F:496671891710

    03/01/23 02:16:20 NBMB NOVAL ARIYANTO TO SERRY HOLIVIA 8888469 0.00 50,000.00 3,201,848.00
    ESB:NBMB:0001500F:496671970304

    03/01/23 02:30:11 NBMB MARIA MAGDALEN TO SERRY HOLIVIA 8888465 0.00 60,000.00 3,261,848.00
    ESB:NBMB:0001500F:496672495831

    02/21/2023 08:58:42 AM
    00265992
    Iput Wiliy
    LAPORAN TRANSAKSI FINANSIAL
    Halaman 111 dari
    1563

    Tanggal Transaksi Uraian Transaksi Teller Debet Kredit Saldo

    03/01/23 02:37:51 DANA20230103023751698748RIKIHARDIANS 0371869 0.00 55,562.00 3,317,410.00


    WS_OB;20230103023751698748;72133
    ESB:T:0371869:S:0371892:WSOB

    03/01/23 03:47:13 ATM NENENG HESTI TO SERRY HOLIVIA l 9844729 0.00 50,000.00 3,367,410.00
    FROM345801030564533 TO176401000052563ATM

    03/01/23 03:50:41 NBMB ADE WAHYU TO SERRY HOLIVIA 8888387 0.00 299,000.00 3,666,410.00
    ESB:NBMB:0001500F:496675184069

    03/01/23 04:07:44 NBMB HUSIN OHOIULUN TO SERRY HOLIVIA 8888451 0.00 50,000.00 3,716,410.00
    ESB:NBMB:0001500F:496675662552

    03/01/23 04:33:30 NBMB SAFRIANTO BIBI TO SERRY HOLIVIA 8888123 0.00 35,000.00 3,751,410.00
    ESB:NBMB:0001500F:496676477810

    03/01/23 04:40:30 NBMB AEP SAEPULLOH TO SERRY HOLIVIA 8888428 0.00 50,000.00 3,801,410.00
    ESB:NBMB:0001500F:496676727919

    03/01/23 04:54:48 NBMB FRANS PATTY TO SERRY HOLIVIA 8888003 0.00 52,000.00 3,853,410.00
    ESB:NBMB:0001500F:496677281949

    03/01/23 04:55:28 NBMB I WAYAN SILA A TO SERRY HOLIVIA 8888532 0.00 100,001.00 3,953,411.00
    ESB:NBMB:0001500F:496677309087

    03/01/23 04:56:12 FROM040501044432500 TO176401000052563MP 9943022 0.00 300,000.00 4,253,411.00

    03/01/23 05:04:35 NBMB RICHARD CR TO SERRY HOLIVIA 8888487 0.00 50,000.00 4,303,411.00
    ESB:NBMB:0001500F:496677728174

    03/01/23 05:07:43 NBMB SAFRIANTO BIBI TO SERRY HOLIVIA 8888429 0.00 150,000.00 4,453,411.00
    ESB:NBMB:0001500F:496677880373

    03/01/23 05:13:52 2300280032568AL9 0371874 0.00 50,501.00 4,503,912.00


    WS_OB;ID2300280032568AL9;67430
    ESB:T:0371874:S:0371892:WSOB

    03/01/23 05:19:41 NBMB FRANSISKUS BOY TO SERRY HOLIVIA 8888334 0.00 100,000.00 4,603,912.00
    ESB:NBMB:0001500F:496678515156

    03/01/23 05:32:09 ATM LILIS SETIYAWA TO SERRY HOLIVIA S 9887625 0.00 100,000.00 4,703,912.00
    FROM112701052505506 TO176401000052563ATM

    03/01/23 05:40:43 ATM ABD. RAHIM EFE TO SERRY HOLIVIA j 4868900 0.00 75,025.00 4,778,937.00
    FROM486801004235532 TO176401000052563ATM

    03/01/23 05:47:02 NBMB RIANTO TO SERRY HOLIVIA 8888311 0.00 25,000.00 4,803,937.00
    ESB:NBMB:0001500F:496680275504

    03/01/23 05:52:20 NBMB YANI TO SERRY HOLIVIA 8888438 0.00 30,000.00 4,833,937.00
    ESB:NBMB:0001500F:496680670139

    03/01/23 05:52:36 NBMB OON JUARNAH TO SERRY HOLIVIA 8888349 0.00 50,000.00 4,883,937.00
    ESB:NBMB:0001500F:496680691581

    03/01/23 05:56:23 NBMB SODERI TO SERRY HOLIVIA 8888547 0.00 35,000.00 4,918,937.00
    ESB:NBMB:0001500F:496680981091

    03/01/23 06:06:47 ATM SHALOMINA JULI TO SERRY HOLIVIA d 4871900 0.00 50,000.00 4,968,937.00
    FROM487101003541503 TO176401000052563ATM

    03/01/23 06:07:01 NBMB JUAN STEINHARD TO SERRY HOLIVIA 8888559 0.00 100,000.00 5,068,937.00
    ESB:NBMB:0001500F:496681860742

    02/21/2023 08:58:42 AM
    00265992
    Iput Wiliy
    LAPORAN TRANSAKSI FINANSIAL
    Halaman 112 dari
    1563

    Tanggal Transaksi Uraian Transaksi Teller Debet Kredit Saldo

    03/01/23 06:08:35 NBMB DEBBRA RIZARD TO SERRY HOLIVIA 8888546 0.00 50,001.00 5,118,938.00
    ESB:NBMB:0001500F:496681998550

    03/01/23 06:16:17 NBMB HIANTO EFFENDY TO SERRY HOLIVIA 8888091 0.00 25,000.00 5,143,938.00
    ESB:NBMB:0001500F:496682693364

    03/01/23 06:16:54 NBMB MUHAMMAD SHOHI TO SERRY HOLIVIA 8888207 0.00 100,000.00 5,243,938.00
    ESB:NBMB:0001500F:496682748111

    03/01/23 06:21:02 NBMB MUHAMMAD RIDWA TO SERRY HOLIVIA 8888082 0.00 30,000.00 5,273,938.00
    ESB:NBMB:0001500F:496683137571

    03/01/23 06:32:50 WBNKSETOR#3111196155 176401000052563#443 0888780 0.00 70,303.00 5,344,241.00


    STR#01000052563 TRX#???????EDC00011255

    03/01/23 06:41:09 NBMB AHMAD MUBAROH TO SERRY HOLIVIA 8888363 0.00 300,000.00 5,644,241.00
    ESB:NBMB:0001500F:496685193100

    03/01/23 06:49:36 ATM SUNARTO TO SERRY HOLIVIA i 9942722 0.00 100,000.00 5,744,241.00
    FROM314401013310536 TO176401000052563ATM

    03/01/23 06:52:35 NBMB A NUR WIDYA A TO SERRY HOLIVIA 8888364 0.00 50,000.00 5,794,241.00
    ESB:NBMB:0001500F:496686477790

    03/01/23 06:52:36 ATM MARKUAT TO SERRY HOLIVIA U 9853951 0.00 100,000.00 5,894,241.00
    FROM608101020401533 TO176401000052563ATM

    03/01/23 06:59:50 ATM ACHMAD MIFTAHU TO SERRY HOLIVIA k 9940511 0.00 50,000.00 5,944,241.00
    FROM127001005979539 TO176401000052563ATM

    03/01/23 07:01:27 FROM014701022497504 TO176401000052563MP 2059958 0.00 45,078.00 5,989,319.00

    03/01/23 07:02:37 EDC RUSNIATI TO SERRY HOLIVIA 0852066 0.00 200,000.00 6,189,319.00
    FROM505901009115537 TO176401000052563EDC

    03/01/23 07:05:00 FROM026701051327500 TO176401000052563MP 0267964 0.00 150,000.00 6,339,319.00

    03/01/23 07:06:50 NBMB AGUS CANDRA TO SERRY HOLIVIA 8888101 0.00 145,000.00 6,484,319.00
    ESB:NBMB:0001500F:496688221013

    03/01/23 07:12:43 WBNKSETOR#3069739212 176401000052563#818 0888123 0.00 68,014.00 6,552,333.00


    STR#01000052563 TRX#???????EDC00011255

    03/01/23 07:14:53 6013014069735341#000000018126#EDC#TRFLA 0888172 0.00 150,000.00 6,702,333.00


    LA 176401000052563EDC6013014069735341

    03/01/23 07:17:52 NBMB AHMAD MUBAROH TO SERRY HOLIVIA 8888483 0.00 250,000.00 6,952,333.00
    ESB:NBMB:0001500F:496689691966

    03/01/23 07:21:21 NBMB SAFRIANTO BIBI TO SERRY HOLIVIA 8888045 0.00 150,000.00 7,102,333.00
    ESB:NBMB:0001500F:496690181181

    03/01/23 07:26:43 FROM497301037215536 TO176401000052563MP 4973953 0.00 50,000.00 7,152,333.00

    03/01/23 07:27:37 FROM486901007782532 TO176401000052563MP 4975951 0.00 75,000.00 7,227,333.00

    03/01/23 07:29:52 NBMB SERRY HOLIVIA TO JULI 8888008 7,000,000.00 0.00 227,333.00
    ESB:NBMB:0001500F:496691417409

    03/01/23 07:31:50 NBMB NUMAN PELUPESS TO SERRY HOLIVIA 8888576 0.00 50,000.00 277,333.00
    ESB:NBMB:0001500F:496691709525

    02/21/2023 08:58:42 AM
    00265992
    Iput Wiliy
    LAPORAN TRANSAKSI FINANSIAL
    Halaman 113 dari
    1563

    Tanggal Transaksi Uraian Transaksi Teller Debet Kredit Saldo

    03/01/23 07:33:45 NBMB SATRIYO PONCO TO SERRY HOLIVIA 8888166 0.00 100,000.00 377,333.00
    ESB:NBMB:0001500F:496691998464

    03/01/23 07:34:00 NBMB SULASTRI TO SERRY HOLIVIA 8888255 0.00 89,000.00 466,333.00
    ESB:NBMB:0001500F:496692033922

    03/01/23 07:36:57 NBMB STEPHANIE ELEO TO SERRY HOLIVIA 8888184 0.00 38,000.00 504,333.00
    ESB:NBMB:0001500F:496692487099

    03/01/23 07:41:01 NBMB LA KIFLIN KAIM TO SERRY HOLIVIA 8888377 0.00 120,000.00 624,333.00
    ESB:NBMB:0001500F:496693118829

    03/01/23 07:43:28 NBMB SUMI YANTI HEH TO SERRY HOLIVIA 8888332 0.00 50,000.00 674,333.00
    ESB:NBMB:0001500F:496693506361

    03/01/23 07:49:00 ATM TUYIMAH TO SERRY HOLIVIA P 6613900 0.00 50,000.00 724,333.00
    FROM744801013838532 TO176401000052563ATM

    03/01/23 07:52:54 NBMB WAHID ADITYA TO SERRY HOLIVIA 8888199 0.00 250,000.00 974,333.00
    ESB:NBMB:0001500F:496695024102

    03/01/23 07:54:37 NBMB JEMMY TINDJABA TO SERRY HOLIVIA 8888158 0.00 90,000.00 1,064,333.00
    ESB:NBMB:0001500F:496695307226

    03/01/23 07:58:31 NBMB SUPRIYONO TO SERRY HOLIVIA 8888209 0.00 25,000.00 1,089,333.00
    ESB:NBMB:0001500F:496695959423

    03/01/23 08:02:30 ATM DINIATI KIANTA TO SERRY HOLIVIA l 7181900 0.00 400,000.00 1,489,333.00
    FROM718101021127535 TO176401000052563ATM

    03/01/23 08:03:09 NBMB SUMI YANTI HEH TO SERRY HOLIVIA 8888274 0.00 50,000.00 1,539,333.00
    ESB:NBMB:0001500F:496696753578

    03/01/23 08:04:08 NBMB KURNIA HATUWE TO SERRY HOLIVIA 8888428 0.00 25,530.00 1,564,863.00
    ESB:NBMB:0001500F:496696925729

    03/01/23 08:04:45 FROM497401011942531 TO176401000052563MP 4974953 0.00 50,000.00 1,614,863.00

    03/01/23 08:06:49 NBMB IRAWAN HIDAYAT TO SERRY HOLIVIA 8888026 0.00 50,000.00 1,664,863.00
    ESB:NBMB:0001500F:496697402154

    03/01/23 08:07:30 WBNK FAHRUR ROZI TO SERRY HOLIVIA 0888126 0.00 1,000,000.00 2,664,863.00
    FROM806601000052506 TO176401000052563WBN

    03/01/23 08:11:08 ATM NUR HASANAH TO SERRY HOLIVIA k 9930531 0.00 200,000.00 2,864,863.00
    FROM367201028663535 TO176401000052563ATM

    03/01/23 08:13:11 WBNK PRIATNA KUSTIW TO SERRY HOLIVIA 0888011 0.00 690,000.00 3,554,863.00
    FROM040501044432500 TO176401000052563WBN

    03/01/23 08:15:30 ATM HARIMIN TO SERRY HOLIVIA G 0073900 0.00 450,000.00 4,004,863.00
    FROM713301023264530 TO176401000052563ATM

    03/01/23 08:16:38 FROM445101027180535 TO176401000052563MP 9855223 0.00 50,000.00 4,054,863.00

    03/01/23 08:17:38 NBMB SARNAN TO SERRY HOLIVIA 8888227 0.00 25,000.00 4,079,863.00
    ESB:NBMB:0001500F:496699392510

    03/01/23 08:20:31 EDC ORYEN PRANKLIN TO SERRY HOLIVIA 0852024 0.00 100,101.00 4,179,964.00
    FROM497501013189531 TO176401000052563EDC

    03/01/23 08:22:36 FROM486601006118534 TO176401000052563MP 4866951 0.00 100,000.00 4,279,964.00

    02/21/2023 08:58:42 AM
    00265992
    Iput Wiliy
    LAPORAN TRANSAKSI FINANSIAL
    Halaman 114 dari
    1563

    Tanggal Transaksi Uraian Transaksi Teller Debet Kredit Saldo

    03/01/23 08:22:39 NBMB HAMID TO SERRY HOLIVIA 8888274 0.00 50,000.00 4,329,964.00
    ESB:NBMB:0001500F:496700352130

    03/01/23 08:25:02 ATM YUDI IRAWAN TO SERRY HOLIVIA l 9844860 0.00 60,000.00 4,389,964.00
    FROM434501010455538 TO176401000052563ATM

    03/01/23 08:27:20 NBMB WAHID ADITYA TO SERRY HOLIVIA 8888382 0.00 250,000.00 4,639,964.00
    ESB:NBMB:0001500F:496701265381

    03/01/23 08:27:53 FROM361501004993504 TO176401000052563MP 0306955 0.00 50,000.00 4,689,964.00

    03/01/23 08:29:18 DANA20230103082918555978ZAINUDINSALE 0371880 0.00 50,000.00 4,739,964.00


    WS_OB;20230103082918555978;72133
    ESB:T:0371880:S:0371892:WSOB

    03/01/23 08:32:57 NBMB SUNARDI TO SERRY HOLIVIA 8888136 0.00 250,000.00 4,989,964.00
    ESB:NBMB:0001500F:496702369380

    03/01/23 08:33:43 NBMB SUPARNO TO SERRY HOLIVIA 8888368 0.00 100,000.00 5,089,964.00
    ESB:NBMB:0001500F:496702522459

    03/01/23 08:34:45 NBMB WAHYUDDIN TO SERRY HOLIVIA 8888062 0.00 150,000.00 5,239,964.00
    ESB:NBMB:0001500F:496702731983

    03/01/23 08:39:28 NBMB JAKARIA ABEAN TO SERRY HOLIVIA 8888265 0.00 93,000.00 5,332,964.00
    ESB:NBMB:0001500F:496703701228

    03/01/23 08:40:56 NBMB SERRY HOLIVIA TO MALVIN NEO 8888241 5,200,000.00 0.00 132,964.00
    ESB:NBMB:0001500F:496704004512

    03/01/23 08:43:28 2300306207719B1S 0371876 0.00 34,501.00 167,465.00


    WS_OB;ID2300306207719B1S;67430
    ESB:T:0371876:S:0371892:WSOB

    03/01/23 08:44:13 NBMB MUHAMAD DODY K TO SERRY HOLIVIA 8888174 0.00 100,000.00 267,465.00
    ESB:NBMB:0001500F:496704683602

    03/01/23 08:46:23 NBMB RAHMAT TO SERRY HOLIVIA 8888451 0.00 50,000.00 317,465.00
    ESB:NBMB:0001500F:496705133928

    03/01/23 08:47:16 ATM WAHYUDIN TUNA TO SERRY HOLIVIA M 0027900 0.00 100,000.00 417,465.00
    FROM513301030797538 TO176401000052563ATM

    03/01/23 08:47:53 NBMB THEODORUS LUAN TO SERRY HOLIVIA 8888047 0.00 50,000.00 467,465.00
    ESB:NBMB:0001500F:496705448542

    03/01/23 08:51:18 NBMB NICOLAS LUANMA TO SERRY HOLIVIA 8888604 0.00 25,000.00 492,465.00
    ESB:NBMB:0001500F:496706168295

    03/01/23 08:51:47 6013013047831073#000000006882#MP #TRFHMB 0888248 0.00 172,500.00 664,965.00


    LN 176401000052563MP 6013013047831073

    03/01/23 08:52:18 NBMB WAHYU JATMIKO TO SERRY HOLIVIA 8888361 0.00 362,500.00 1,027,465.00
    ESB:NBMB:0001500F:496706380721

    03/01/23 08:53:53 FROM751501011144536 TO176401000052563MP 0001974 0.00 50,000.00 1,077,465.00

    03/01/23 08:53:57 EDC AFRIJAL USHARA TO SERRY HOLIVIA 0852060 0.00 100,000.00 1,177,465.00
    FROM486801022677530 TO176401000052563EDC

    03/01/23 08:54:32 NBMB TONNY YULIUS S TO SERRY HOLIVIA 8888068 0.00 107,000.00 1,284,465.00
    ESB:NBMB:0001500F:496706855260

    02/21/2023 08:58:42 AM
    00265992
    Iput Wiliy
    LAPORAN TRANSAKSI FINANSIAL
    Halaman 115 dari
    1563

    Tanggal Transaksi Uraian Transaksi Teller Debet Kredit Saldo

    03/01/23 08:56:52 ATM HERRY JULIANTO TO SERRY HOLIVIA M 9844777 0.00 100,000.00 1,384,465.00
    FROM421201016132537 TO176401000052563ATM

    03/01/23 08:59:09 FROM007401024867500 TO176401000052563MP 9854207 0.00 50,000.00 1,434,465.00

    03/01/23 08:59:21 NBMB HADI SUJONO TO SERRY HOLIVIA 8888236 0.00 500,000.00 1,934,465.00
    ESB:NBMB:0001500F:496707884782

    03/01/23 08:59:43 NBMB MOH MAULANA YU TO SERRY HOLIVIA 8888236 0.00 35,522.00 1,969,987.00
    ESB:NBMB:0001500F:496707966683

    03/01/23 09:00:41 FROM018201040298504 TO176401000052563MP 9938342 0.00 250,000.00 2,219,987.00

    03/01/23 09:00:42 NBMB WINOTO TO SERRY HOLIVIA 8888394 0.00 25,000.00 2,244,987.00
    ESB:NBMB:0001500F:496708176328

    03/01/23 09:02:47 NBMB STEVI LUTUR IR TO SERRY HOLIVIA 8888231 0.00 94,246.00 2,339,233.00
    ESB:NBMB:0001500F:496708630663

    03/01/23 09:04:28 FROM522501024910531 TO176401000052563MP 0260959 0.00 100,000.00 2,439,233.00

    03/01/23 09:06:36 NBMB SANDRO VERNAND TO SERRY HOLIVIA 8888391 0.00 50,000.00 2,489,233.00
    ESB:NBMB:0001500F:496709472374

    03/01/23 09:06:40 ATM RENI INDRIANI TO SERRY HOLIVIA s 6224900 0.00 50,000.00 2,539,233.00
    FROM621401025252538 TO176401000052563ATM

    03/01/23 09:08:59 NBMB LEVINA GESINA TO SERRY HOLIVIA 8888294 0.00 30,000.00 2,569,233.00
    ESB:NBMB:0001500F:496709999407

    03/01/23 09:09:24 FROM497401011376536 TO176401000052563MP 4974952 0.00 100,537.00 2,669,770.00

    03/01/23 09:09:48 NBMB GEORGE SUPUSEP TO SERRY HOLIVIA 8888384 0.00 85,000.00 2,754,770.00
    ESB:NBMB:0001500F:496710178788

    03/01/23 09:10:32 NBMB JULIARIS TO SERRY HOLIVIA 8888476 0.00 300,000.00 3,054,770.00
    ESB:NBMB:0001500F:496710345031

    03/01/23 09:13:19 NBMB ANDI WITANTO TO SERRY HOLIVIA 8888388 0.00 95,533.00 3,150,303.00
    ESB:NBMB:0001500F:496710979623

    03/01/23 09:13:25 NBMB LA IWAN ODE TO SERRY HOLIVIA 8888125 0.00 50,531.00 3,200,834.00
    ESB:NBMB:0001500F:496710998075

    03/01/23 09:13:54 WBNK PRIATNA KUSTIW TO SERRY HOLIVIA 0888136 0.00 400,000.00 3,600,834.00
    FROM040501044432500 TO176401000052563WBN

    03/01/23 09:14:00 NBMB RICHARD L PEL TO SERRY HOLIVIA 8888272 0.00 99,995.00 3,700,829.00
    ESB:NBMB:0001500F:496711132544

    03/01/23 09:18:01 ATMLTRPRM 38001 000008702 17640100005256 0888814 0.00 90,000.00 3,790,829.00
    PRM TO SERRY HOLIVIA

    03/01/23 09:18:37 NBMB ALAMIN HATSAMA TO SERRY HOLIVIA 8888421 0.00 40,000.00 3,830,829.00
    ESB:NBMB:0001500F:496712186644

    03/01/23 09:19:11 NBMB IREEN MIRELA H TO SERRY HOLIVIA 8888240 0.00 50,000.00 3,880,829.00
    ESB:NBMB:0001500F:496712315478

    03/01/23 09:19:36 NBMB HUSIN OHOIULUN TO SERRY HOLIVIA 8888579 0.00 45,000.00 3,925,829.00
    ESB:NBMB:0001500F:496712406326

    02/21/2023 08:58:42 AM
    00265992
    Iput Wiliy
    LAPORAN TRANSAKSI FINANSIAL
    Halaman 116 dari
    1563

    Tanggal Transaksi Uraian Transaksi Teller Debet Kredit Saldo

    03/01/23 09:20:36 DANA20230103092036446222SANADI 0371891 0.00 53,030.00 3,978,859.00


    WS_OB;20230103092036446222;72133
    ESB:T:0371891:S:0371892:WSOB

    03/01/23 09:23:08 NBMB SERRY HOLIVIA TO MALVIN NEO 8888505 3,900,000.00 0.00 78,859.00
    ESB:NBMB:0001500F:496713217545

    03/01/23 09:26:36 EDC LATIFAH HANUM TO SERRY HOLIVIA 0852013 0.00 25,000.00 103,859.00
    FROM540201006207538 TO176401000052563EDC

    03/01/23 09:27:42 FROM000101090650506 TO176401000052563MP 0001967 0.00 100,123.00 203,982.00

    03/01/23 09:28:56 NBMB SUWARNA TO SERRY HOLIVIA 8888021 0.00 100,000.00 303,982.00
    ESB:NBMB:0001500F:496714549760

    03/01/23 09:30:06 EDCSETOR#5051447852 176401000052563#5032 0852075 0.00 70,532.00 374,514.00


    STR#01000052563 TRX#7675032EDC08521075

    03/01/23 09:31:50 ATM MUCHLIS PATTY TO SERRY HOLIVIA k 3374900 0.00 100,000.00 474,514.00
    FROM337401006241505 TO176401000052563ATM

    03/01/23 09:34:10 NBMB IBNU TAQO TO SERRY HOLIVIA 8888414 0.00 100,000.00 574,514.00
    ESB:NBMB:0001500F:496715757110

    03/01/23 09:35:53 NBMB MARTONO TO SERRY HOLIVIA 8888573 0.00 200,133.00 774,647.00
    ESB:NBMB:0001500F:496716160339

    03/01/23 09:35:56 NBMB ARIS PRIYANTO TO SERRY HOLIVIA 8888156 0.00 250,000.00 1,024,647.00
    ESB:NBMB:0001500F:496716172778

    03/01/23 09:36:56 FROM409501025514530 TO176401000052563MP 9913047 0.00 55,000.00 1,079,647.00

    03/01/23 09:37:03 NBMB AHMAD MUTHOHAR TO SERRY HOLIVIA 8888367 0.00 200,000.00 1,279,647.00
    ESB:NBMB:0001500F:496716433365

    03/01/23 09:38:56 EDC TRIANTO TO SERRY HOLIVIA 0852045 0.00 50,000.00 1,329,647.00
    FROM634601014512534 TO176401000052563EDC

    03/01/23 09:39:17 NBMB BAMBANG IRAWAN TO SERRY HOLIVIA 8888473 0.00 50,000.00 1,379,647.00
    ESB:NBMB:0001500F:496716954239

    03/01/23 09:39:31 EDC PATMA SALAMPESS TO SERRY HOLIVIA 0852098 0.00 150,500.00 1,530,147.00
    FROM000101000467561 TO176401000052563EDC

    03/01/23 09:39:35 EDC TUMINGAN TO SERRY HOLIVIA 0852066 0.00 100,535.00 1,630,682.00
    FROM486801002524537 TO176401000052563EDC

    03/01/23 09:39:53 DANA20230103093953964837KADMA 0371883 0.00 50,000.00 1,680,682.00


    WS_OB;20230103093953964837;72133
    ESB:T:0371883:S:0371892:WSOB

    03/01/23 09:40:32 EDC AMRI TO SERRY HOLIVIA 0852036 0.00 100,000.00 1,780,682.00
    FROM548401028455533 TO176401000052563EDC

    03/01/23 09:41:08 NBMB MEMELAN SARI A TO SERRY HOLIVIA 8888086 0.00 100,000.00 1,880,682.00
    ESB:NBMB:0001500F:496717380463

    03/01/23 09:42:21 NBMB GEORGE SUPUSEP TO SERRY HOLIVIA 8888430 0.00 100,000.00 1,980,682.00
    ESB:NBMB:0001500F:496717662830

    03/01/23 09:43:07 FROM056201038350502 TO176401000052563MP 0001973 0.00 250,000.00 2,230,682.00

    02/21/2023 08:58:42 AM
    00265992
    Iput Wiliy
    LAPORAN TRANSAKSI FINANSIAL
    Halaman 117 dari
    1563

    Tanggal Transaksi Uraian Transaksi Teller Debet Kredit Saldo

    03/01/23 09:45:36 BFST176401000052563SALMON JONAT:BMRIIDJA 8888613 0.00 100,000.00 2,330,682.00


    20230103BMRIIDJA010O0220565416
    ESB:BFST:0008N:20230103BRINIDJA110439997

    03/01/23 09:45:56 NBMB NICOLAS LUANMA TO SERRY HOLIVIA 8888315 0.00 80,000.00 2,410,682.00
    ESB:NBMB:0001500F:496718500025

    03/01/23 09:48:30 NBMB HERIYANTO TO SERRY HOLIVIA 8888509 0.00 50,000.00 2,460,682.00
    ESB:NBMB:0001500F:496719105898

    03/01/23 09:49:26 NBMB DARMAJI TO SERRY HOLIVIA 8888422 0.00 100,000.00 2,560,682.00
    ESB:NBMB:0001500F:496719329650

    03/01/23 09:51:08 NBMB FAUZAN SABBAN TO SERRY HOLIVIA 8888089 0.00 100,000.00 2,660,682.00
    ESB:NBMB:0001500F:496719727658

    03/01/23 09:53:55 NBMB YUDHI FAKHRIZA TO SERRY HOLIVIA 8888488 0.00 200,000.00 2,860,682.00
    ESB:NBMB:0001500F:496720391683

    03/01/23 09:54:09 6013012085233739#000000026944#EDC#TRFLA 0888147 0.00 250,000.00 3,110,682.00


    LA 176401000052563EDC6013012085233739

    03/01/23 10:02:53 NBMB YEREMIAS BATLA TO SERRY HOLIVIA 8888466 0.00 200,000.00 3,310,682.00
    ESB:NBMB:0001500F:496722527300

    03/01/23 10:03:54 6013010212349279#300333812862#EDC#TRFLA 0888757 0.00 750,000.00 4,060,682.00


    LA 176401000052563EDC6013010212349279

    03/01/23 10:05:57 NBMB JONI WAELARUNO TO SERRY HOLIVIA 8888182 0.00 1,300,001.00 5,360,683.00
    ESB:NBMB:0001500F:496723263652

    03/01/23 10:06:51 NBMB NORITA D KELEL TO SERRY HOLIVIA 8888457 0.00 60,000.00 5,420,683.00
    ESB:NBMB:0001500F:496723480576

    03/01/23 10:08:11 NBMB RUBIYANTO TO SERRY HOLIVIA 8888387 0.00 100,000.00 5,520,683.00
    ESB:NBMB:0001500F:496723810069

    03/01/23 10:08:14 NBMB IMAM SOEBIYANT TO SERRY HOLIVIA 8888453 0.00 50,000.00 5,570,683.00
    ESB:NBMB:0001500F:496723821050

    03/01/23 10:09:29 NBMB SELLYA NOVIANT TO SERRY HOLIVIA 8888175 0.00 25,000.00 5,595,683.00
    ESB:NBMB:0001500F:496724127383

    03/01/23 10:10:05 NBMB NANI MUNTHE TO SERRY HOLIVIA 8888310 0.00 30,000.00 5,625,683.00
    ESB:NBMB:0001500F:496724274108

    03/01/23 10:11:08 FROM435201014396533 TO176401000052563MP 9938142 0.00 50,000.00 5,675,683.00

    03/01/23 10:11:55 NBMB ERIK FILO NARA TO SERRY HOLIVIA 8888129 0.00 75,000.00 5,750,683.00
    ESB:NBMB:0001500F:496724727587

    03/01/23 10:12:14 NBMB YUDI FERDIAMAN TO SERRY HOLIVIA 8888043 0.00 200,000.00 5,950,683.00
    ESB:NBMB:0001500F:496724802985

    03/01/23 10:12:17 NBMB HARDIYANTO TO SERRY HOLIVIA 8888152 0.00 80,000.00 6,030,683.00
    ESB:NBMB:0001500F:496724815474

    03/01/23 10:12:24 EDC JULIUS R A TALU TO SERRY HOLIVIA 0852066 0.00 470,000.00 6,500,683.00
    FROM497401036491531 TO176401000052563EDC

    03/01/23 10:12:37 WBNKSETOR#3088747493 176401000052563#683 0888128 0.00 25,538.00 6,526,221.00


    STR#01000052563 TRX#???????EDC00011255

    02/21/2023 08:58:42 AM
    00265992
    Iput Wiliy
    LAPORAN TRANSAKSI FINANSIAL
    Halaman 118 dari
    1563

    Tanggal Transaksi Uraian Transaksi Teller Debet Kredit Saldo

    03/01/23 10:13:06 NBMB DEDI TRI WINAR TO SERRY HOLIVIA 8888072 0.00 100,000.00 6,626,221.00
    ESB:NBMB:0001500F:496725014433

    03/01/23 10:15:42 NBMB ABDILA TO SERRY HOLIVIA 8888102 0.00 29,531.00 6,655,752.00
    ESB:NBMB:0001500F:496725663305

    03/01/23 10:16:01 NBMB ZUHARTINAH MUH TO SERRY HOLIVIA 8888495 0.00 100,000.00 6,755,752.00
    ESB:NBMB:0001500F:496725742664

    03/01/23 10:20:11 NBMB RAHEL USPITANY TO SERRY HOLIVIA 8888380 0.00 29,000.00 6,784,752.00
    ESB:NBMB:0001500F:496726765397

    03/01/23 10:20:18 ATM BENI HUTAURUK TO SERRY HOLIVIA c 9936137 0.00 300,000.00 7,084,752.00
    FROM148401006154501 TO176401000052563ATM

    03/01/23 10:21:57 NBMB MH IMAMUDIN TO SERRY HOLIVIA 8888190 0.00 100,000.00 7,184,752.00
    ESB:NBMB:0001500F:496727197322

    03/01/23 10:22:16 NBMB ASEP SUBROTO TO SERRY HOLIVIA 8888208 0.00 27,000.00 7,211,752.00
    ESB:NBMB:0001500F:496727277880

    03/01/23 10:23:55 ATM RAMADHANOVAN TO SERRY HOLIVIA h 9825354 0.00 100,000.00 7,311,752.00
    FROM099601011727505 TO176401000052563ATM

    03/01/23 10:26:32 NBMB DARWIS LA ACI TO SERRY HOLIVIA 8888240 0.00 60,000.00 7,371,752.00
    ESB:NBMB:0001500F:496728325496

    03/01/23 10:26:41 NBMB SATRIYO PONCO TO SERRY HOLIVIA 8888290 0.00 100,000.00 7,471,752.00
    ESB:NBMB:0001500F:496728368261

    03/01/23 10:27:57 NBMB RUBIYANTO TO SERRY HOLIVIA 8888052 0.00 150,000.00 7,621,752.00
    ESB:NBMB:0001500F:496728678700

    03/01/23 10:28:42 WBNK M. ASHUR KODOB TO SERRY HOLIVIA 0888008 0.00 300,000.00 7,921,752.00
    FROM487201001121505 TO176401000052563WBN

    03/01/23 10:28:44 6013010230679285#000000025793#EDC#TRFLA 0888932 0.00 150,530.00 8,072,282.00


    LA 176401000052563EDC6013010230679285

    03/01/23 10:30:32 FROM337401032674530 TO176401000052563MP 0626958 0.00 200,000.00 8,272,282.00

    03/01/23 10:30:41 NBMB MELISA WAKIM TO SERRY HOLIVIA 8888174 0.00 100,000.00 8,372,282.00
    ESB:NBMB:0001500F:496729349605

    03/01/23 10:38:00 NBMB SULASTRI TO SERRY HOLIVIA 8888518 0.00 45,000.00 8,417,282.00
    ESB:NBMB:0001500F:496731164800

    03/01/23 10:40:01 NBMB JAMAL RUMARATU TO SERRY HOLIVIA 8888031 0.00 50,000.00 8,467,282.00
    ESB:NBMB:0001500F:496731671205

    03/01/23 10:40:19 NBMB SARIPIN TO SERRY HOLIVIA 8888410 0.00 100,000.00 8,567,282.00
    ESB:NBMB:0001500F:496731750255

    03/01/23 10:41:31 NBMB SUWARNA TO SERRY HOLIVIA 8888585 0.00 100,000.00 8,667,282.00
    ESB:NBMB:0001500F:496732047321

    03/01/23 10:42:28 NBMB IRSAN SILLEHU TO SERRY HOLIVIA 8888079 0.00 50,000.00 8,717,282.00
    ESB:NBMB:0001500F:496732286560

    03/01/23 10:43:26 NBMB MUHAMAD DODY K TO SERRY HOLIVIA 8888101 0.00 50,000.00 8,767,282.00
    ESB:NBMB:0001500F:496732523200

    03/01/23 10:44:27 EDC JUMAAT LOHY TO SERRY HOLIVIA 0852036 0.00 700,000.00 9,467,282.00
    FROM000101020432538 TO176401000052563EDC

    02/21/2023 08:58:42 AM
    00265992
    Iput Wiliy
    LAPORAN TRANSAKSI FINANSIAL
    Halaman 119 dari
    1563

    Tanggal Transaksi Uraian Transaksi Teller Debet Kredit Saldo

    03/01/23 10:46:03 NBMB NUR JANI LESTA TO SERRY HOLIVIA 8888429 0.00 50,000.00 9,517,282.00
    ESB:NBMB:0001500F:496733179682

    03/01/23 10:46:08 FROM000101083744500 TO176401000052563MP 0001972 0.00 50,000.00 9,567,282.00

    03/01/23 10:47:35 NBMB YUDI FERDIAMAN TO SERRY HOLIVIA 8888462 0.00 200,000.00 9,767,282.00
    ESB:NBMB:0001500F:496733561184

    03/01/23 10:48:31 FROM000101058051500 TO176401000052563MP 0001977 0.00 100,000.00 9,867,282.00

    03/01/23 10:48:32 NBMB ANGGINA TALAKU TO SERRY HOLIVIA 8888583 0.00 200,000.00 10,067,282.00
    ESB:NBMB:0001500F:496733801008

    03/01/23 10:49:11 NBMB ZULKARNAINI R TO SERRY HOLIVIA 8888040 0.00 400,000.00 10,467,282.00
    ESB:NBMB:0001500F:496733966471

    03/01/23 10:49:26 FROM487101014672533 TO176401000052563MP 0001977 0.00 100,000.00 10,567,282.00

    03/01/23 10:50:08 NBMB AKMAL LANDENGO TO SERRY HOLIVIA 8888552 0.00 100,000.00 10,667,282.00
    ESB:NBMB:0001500F:496734203893

    03/01/23 10:50:40 NBMB SERRY HOLIVIA TO CLAUDIA TARIGAN 8888428 10,500,000.00 0.00 167,282.00
    ESB:NBMB:0001500F:496734339106

    03/01/23 10:53:56 NBMB SAMIDI TO SERRY HOLIVIA 8888345 0.00 25,000.00 192,282.00
    ESB:NBMB:0001500F:496735159440

    03/01/23 10:54:51 FROM497201000551501 TO176401000052563MP 0260962 0.00 32,000.00 224,282.00

    03/01/23 10:55:56 FROM000101056389509 TO176401000052563MP 0001956 0.00 100,000.00 324,282.00

    03/01/23 10:56:29 NBMB JAENAL RAMDAN TO SERRY HOLIVIA 8888447 0.00 74,000.00 398,282.00
    ESB:NBMB:0001500F:496735800499

    03/01/23 10:56:32 FROM552901022561530 TO176401000052563MP 5529951 0.00 150,000.00 548,282.00

    03/01/23 10:57:04 NBMB ABDUL MUIS TO SERRY HOLIVIA 8888116 0.00 50,000.00 598,282.00
    ESB:NBMB:0001500F:496735947426

    03/01/23 10:57:22 NBMB RICHARDO THENU TO SERRY HOLIVIA 8888537 0.00 150,000.00 748,282.00
    ESB:NBMB:0001500F:496736019873

    03/01/23 10:58:53 FROM028101001538501 TO176401000052563MP 0281956 0.00 50,000.00 798,282.00

    03/01/23 10:59:33 NBMB FITRIYANTI MAL TO SERRY HOLIVIA 8888557 0.00 25,501.00 823,783.00
    ESB:NBMB:0001500F:496736571680

    03/01/23 10:59:39 ATM EKO SUPRIYANTO TO SERRY HOLIVIA e 9845630 0.00 50,000.00 873,783.00
    FROM414501016733530 TO176401000052563ATM

    03/01/23 11:00:47 NBMB BAHRUN SITANIA TO SERRY HOLIVIA 8888174 0.00 35,000.00 908,783.00
    ESB:NBMB:0001500F:496736878333

    03/01/23 11:00:47 NBMB OLIVIA LABIYEM TO SERRY HOLIVIA 8888053 0.00 50,000.00 958,783.00
    ESB:NBMB:0001500F:496736877172

    03/01/23 11:00:58 NBMB MOH SOLEH TO SERRY HOLIVIA 8888198 0.00 957,000.00 1,915,783.00
    ESB:NBMB:0001500F:496736923273

    03/01/23 11:01:21 NBMB GATOT RIYANTO TO SERRY HOLIVIA 8888070 0.00 300,000.00 2,215,783.00
    ESB:NBMB:0001500F:496737018643

    02/21/2023 08:58:42 AM
    00265992
    Iput Wiliy
    LAPORAN TRANSAKSI FINANSIAL
    Halaman 120 dari
    1563

    Tanggal Transaksi Uraian Transaksi Teller Debet Kredit Saldo

    03/01/23 11:02:35 NBMB SAKID TO SERRY HOLIVIA 8888547 0.00 160,000.00 2,375,783.00
    ESB:NBMB:0001500F:496737328954

    03/01/23 11:03:13 NBMB SYAMSUDDIN TO SERRY HOLIVIA 8888221 0.00 50,000.00 2,425,783.00
    ESB:NBMB:0001500F:496737491974

    03/01/23 11:03:43 NBMB DELY DENCE SOU TO SERRY HOLIVIA 8888037 0.00 75,000.00 2,500,783.00
    ESB:NBMB:0001500F:496737614030

    03/01/23 11:04:04 NBMB FITRIYANTI MAL TO SERRY HOLIVIA 8888377 0.00 110,528.00 2,611,311.00
    ESB:NBMB:0001500F:496737703412

    03/01/23 11:04:53 NBMB WAWAN KURNIAWA TO SERRY HOLIVIA 8888085 0.00 55,536.00 2,666,847.00
    ESB:NBMB:0001500F:496737913413

    03/01/23 11:05:13 NBMB AFIT SETIAJI TO SERRY HOLIVIA 8888255 0.00 120,000.00 2,786,847.00
    ESB:NBMB:0001500F:496737991619

    03/01/23 11:05:38 NBMB FAISAL ARSAL L TO SERRY HOLIVIA 8888409 0.00 50,000.00 2,836,847.00
    ESB:NBMB:0001500F:496738096600

    03/01/23 11:05:49 NBMB MARIA MAGDALEN TO SERRY HOLIVIA 8888525 0.00 37,000.00 2,873,847.00
    ESB:NBMB:0001500F:496738148652

    03/01/23 11:06:24 DANA20230103110624353059FAKHRURSODIK 0371876 0.00 55,000.00 2,928,847.00


    WS_OB;20230103110624353059;72133
    ESB:T:0371876:S:0371892:WSOB

    03/01/23 11:07:19 NBMB TERESYA UNAWEK TO SERRY HOLIVIA 8888046 0.00 30,000.00 2,958,847.00
    ESB:NBMB:0001500F:496738528755

    03/01/23 11:07:33 NBMB LA ODE ABDUL K TO SERRY HOLIVIA 8888349 0.00 100,531.00 3,059,378.00
    ESB:NBMB:0001500F:496738587987

    03/01/23 11:07:45 FROM415301017780535 TO176401000052563MP 9844148 0.00 70,000.00 3,129,378.00

    03/01/23 11:08:28 ATM CARSINAH TO SERRY HOLIVIA L 0018901 0.00 100,001.00 3,229,379.00
    FROM422501005872539 TO176401000052563ATM

    03/01/23 11:09:26 NBMB ABDUL KHOLIK TO SERRY HOLIVIA 8888289 0.00 100,010.00 3,329,389.00
    ESB:NBMB:0001500F:496739068205

    03/01/23 11:10:25 ATM SUUR TO SERRY HOLIVIA F 0230901 0.00 100,135.00 3,429,524.00
    FROM422001012574538 TO176401000052563ATM

    03/01/23 11:11:05 NBMB MIFTAKHUL ZAIN TO SERRY HOLIVIA 8888067 0.00 150,000.00 3,579,524.00
    ESB:NBMB:0001500F:496739484297

    03/01/23 11:12:13 FROM175201007222508 TO176401000052563MP 9822413 0.00 150,000.00 3,729,524.00

    03/01/23 11:12:22 FROM509201008702539 TO176401000052563MP 0281958 0.00 50,000.00 3,779,524.00

    03/01/23 11:12:47 NBMB NAMAD SUPRIADI TO SERRY HOLIVIA 8888532 0.00 100,000.00 3,879,524.00
    ESB:NBMB:0001500F:496739909378

    03/01/23 11:12:59 NBMB MH IMAMUDIN TO SERRY HOLIVIA 8888098 0.00 100,000.00 3,979,524.00
    ESB:NBMB:0001500F:496739965171

    03/01/23 11:13:05 NBMB AHMAD SHOLEH TO SERRY HOLIVIA 8888212 0.00 70,000.00 4,049,524.00
    ESB:NBMB:0001500F:496739991695

    03/01/23 11:14:15 NBMB TIARA DESITA A TO SERRY HOLIVIA 8888146 0.00 200,000.00 4,249,524.00
    ESB:NBMB:0001500F:496740285399

    02/21/2023 08:58:42 AM
    00265992
    Iput Wiliy
    LAPORAN TRANSAKSI FINANSIAL
    Halaman 121 dari
    1563

    Tanggal Transaksi Uraian Transaksi Teller Debet Kredit Saldo

    03/01/23 11:14:37 WBNKSETOR#4001409195 176401000052563#690 0888917 0.00 25,501.00 4,275,025.00


    STR#01000052563 TRX#???????EDC00011255

    03/01/23 11:15:41 NBMB I WAYAN SILA A TO SERRY HOLIVIA 8888482 0.00 100,002.00 4,375,027.00
    ESB:NBMB:0001500F:496740638556

    03/01/23 11:16:43 NBMB SUYONO TO SERRY HOLIVIA 8888470 0.00 100,000.00 4,475,027.00
    ESB:NBMB:0001500F:496740907743

    03/01/23 11:17:09 ATM YOPI MUSKITTA TO SERRY HOLIVIA b 0001905 0.00 150,002.00 4,625,029.00
    FROM000101081682508 TO176401000052563ATM

    03/01/23 11:17:26 EDC RUMIYAH TO SERRY HOLIVIA 0852054 0.00 50,256.00 4,675,285.00
    FROM553701010229537 TO176401000052563EDC

    03/01/23 11:18:05 NBMB LA WIADY TO SERRY HOLIVIA 8888335 0.00 55,000.00 4,730,285.00
    ESB:NBMB:0001500F:496741253905

    03/01/23 11:18:06 NBMB YOGA NOPENDI TO SERRY HOLIVIA 8888440 0.00 50,000.00 4,780,285.00
    ESB:NBMB:0001500F:496741254562

    03/01/23 11:20:58 NBMB MARIANA HUTAGA TO SERRY HOLIVIA 8888580 0.00 65,000.00 4,845,285.00
    ESB:NBMB:0001500F:496741977598

    03/01/23 11:22:08 FROM487201007402535 TO176401000052563MP 0260962 0.00 200,000.00 5,045,285.00

    03/01/23 11:22:34 NBMB IWAN ARDIANSYA TO SERRY HOLIVIA 8888499 0.00 50,000.00 5,095,285.00
    ESB:NBMB:0001500F:496742372241

    03/01/23 11:23:57 ATM RAMADHANOVAN TO SERRY HOLIVIA h 9825354 0.00 100,000.00 5,195,285.00
    FROM099601011727505 TO176401000052563ATM

    03/01/23 11:24:06 WBNK DONATUS SUAT TO SERRY HOLIVIA 0888917 0.00 500,000.00 5,695,285.00
    FROM351601041834539 TO176401000052563WBN

    03/01/23 11:24:13 BFST176401000052563BEHLUL TUPAM:BMRIIDJA 8888656 0.00 40,563.00 5,735,848.00


    20230103BMRIIDJA010O0225624355
    ESB:BFST:0008N:20230103BRINIDJA110440302

    03/01/23 11:24:27 NBMB JEREMI ANGEL P TO SERRY HOLIVIA 8888235 0.00 59,000.00 5,794,848.00
    ESB:NBMB:0001500F:496742845045

    03/01/23 11:24:31 NBMB MARTENTJIE RAH TO SERRY HOLIVIA 8888604 0.00 700,000.00 6,494,848.00
    ESB:NBMB:0001500F:496742863013

    03/01/23 11:24:35 NBMB FERDINAND MART TO SERRY HOLIVIA 8888293 0.00 97,500.00 6,592,348.00
    ESB:NBMB:0001500F:496742879711

    03/01/23 11:25:18 NBMB GODELIFA METAN TO SERRY HOLIVIA 8888270 0.00 300,000.00 6,892,348.00
    ESB:NBMB:0001500F:496743061644

    03/01/23 11:26:04 NBMB SEPTIAN PURNAM TO SERRY HOLIVIA 8888078 0.00 100,000.00 6,992,348.00
    ESB:NBMB:0001500F:496743250846

    03/01/23 11:26:07 NBMB TATANG SOPANDI TO SERRY HOLIVIA 8888221 0.00 100,000.00 7,092,348.00
    ESB:NBMB:0001500F:496743265555

    03/01/23 11:26:40 NBMB M RAFI SUGANDA TO SERRY HOLIVIA 8888548 0.00 50,000.00 7,142,348.00
    ESB:NBMB:0001500F:496743405949

    03/01/23 11:26:52 NBMB ALDRIN DILI YA TO SERRY HOLIVIA 8888362 0.00 100,000.00 7,242,348.00
    ESB:NBMB:0001500F:496743454742

    02/21/2023 08:58:42 AM
    00265992
    Iput Wiliy
    LAPORAN TRANSAKSI FINANSIAL
    Halaman 122 dari
    1563

    Tanggal Transaksi Uraian Transaksi Teller Debet Kredit Saldo

    03/01/23 11:27:05 NBMB TADI TO SERRY HOLIVIA 8888375 0.00 100,000.00 7,342,348.00
    ESB:NBMB:0001500F:496743507187

    03/01/23 11:27:14 WBNK HENCE PAAT TO SERRY HOLIVIA 0888141 0.00 200,000.00 7,542,348.00
    FROM522101030542532 TO176401000052563WBN

    03/01/23 11:27:52 NBMB RIA AYU LESTAR TO SERRY HOLIVIA 8888491 0.00 100,000.00 7,642,348.00
    ESB:NBMB:0001500F:496743706472

    03/01/23 11:28:40 NBMB FATHUDIN UMAWA TO SERRY HOLIVIA 8888568 0.00 100,000.00 7,742,348.00
    ESB:NBMB:0001500F:496743908289

    03/01/23 11:29:01 NBMB GERALDO DARKAY TO SERRY HOLIVIA 8888546 0.00 90,000.00 7,832,348.00
    ESB:NBMB:0001500F:496743996666

    03/01/23 11:29:45 ATM RUDI SITINJAK TO SERRY HOLIVIA j 2246904 0.00 50,000.00 7,882,348.00
    FROM361501001240504 TO176401000052563ATM

    03/01/23 11:30:22 WBNK PATRESIA WILMA TO TO SERRY HOLIVIA 0888008 0.00 50,000.00 7,932,348.00
    FROM713701014483533 TO176401000052563WBN

    03/01/23 11:31:02 NBMB MARKO WILLY HO TO SERRY HOLIVIA 8888024 0.00 200,000.00 8,132,348.00
    ESB:NBMB:0001500F:496744506221

    03/01/23 11:31:06 FROM497401035825533 TO176401000052563MP 0001979 0.00 50,000.00 8,182,348.00

    03/01/23 11:31:33 NBMB NUR ALI TO SERRY HOLIVIA 8888468 0.00 100,000.00 8,282,348.00
    ESB:NBMB:0001500F:496744631777

    03/01/23 11:32:04 NBMB MARIA FLORENTI TO SERRY HOLIVIA 8888403 0.00 47,000.00 8,329,348.00
    ESB:NBMB:0001500F:496744763437

    03/01/23 11:32:55 ATM IRENE SEPTI KA TO SERRY HOLIVIA c 4869900 0.00 25,000.00 8,354,348.00
    FROM486901013572535 TO176401000052563ATM

    03/01/23 11:33:11 WBNKSTOR486401009986506TO176401000052563 0888689 0.00 25,854.00 8,380,202.00


    ESB:WBNK:0303A00F:502356877426

    03/01/23 11:33:38 NBMB MUH YAHYA KELK TO SERRY HOLIVIA 8888161 0.00 30,000.00 8,410,202.00
    ESB:NBMB:0001500F:496745159287

    03/01/23 11:35:05 NBMB PURWANTO TO SERRY HOLIVIA 8888505 0.00 75,345.00 8,485,547.00
    ESB:NBMB:0001500F:496745524282

    03/01/23 11:36:42 NBMB RESTIA NINGSIH TO SERRY HOLIVIA 8888453 0.00 200,000.00 8,685,547.00
    ESB:NBMB:0001500F:496745925192

    03/01/23 11:37:00 NBMB DARMAJI TO SERRY HOLIVIA 8888312 0.00 100,000.00 8,785,547.00
    ESB:NBMB:0001500F:496746004958

    03/01/23 11:37:32 NBMB AHMAD SURURI TO SERRY HOLIVIA 8888172 0.00 30,000.00 8,815,547.00
    ESB:NBMB:0001500F:496746138672

    03/01/23 11:38:04 ATM RAHMAN CONANG TO SERRY HOLIVIA b 4872900 0.00 100,000.00 8,915,547.00
    FROM487201024850531 TO176401000052563ATM

    03/01/23 11:38:27 NBMB SISWOYO TO SERRY HOLIVIA 8888014 0.00 75,537.00 8,991,084.00
    ESB:NBMB:0001500F:496746371970

    03/01/23 11:38:28 EDC TUMINGAN TO SERRY HOLIVIA 0852066 0.00 95,535.00 9,086,619.00
    FROM486801002524537 TO176401000052563EDC

    03/01/23 11:38:56 WBNK FAHRUR ROZI TO SERRY HOLIVIA 0888140 0.00 2,000,000.00 11,086,619.00
    FROM806601000052506 TO176401000052563WBN

    02/21/2023 08:58:42 AM
    00265992
    Iput Wiliy
    LAPORAN TRANSAKSI FINANSIAL
    Halaman 123 dari
    1563

    Tanggal Transaksi Uraian Transaksi Teller Debet Kredit Saldo

    03/01/23 11:39:03 FROM000101097558501 TO176401000052563MP 0001956 0.00 100,000.00 11,186,619.00

    03/01/23 11:39:45 NBMB RUDI IDRIS TO SERRY HOLIVIA 8888592 0.00 25,000.00 11,211,619.00
    ESB:NBMB:0001500F:496746700013

    03/01/23 11:39:53 NBMB DEDI TRI WINAR TO SERRY HOLIVIA 8888225 0.00 50,000.00 11,261,619.00
    ESB:NBMB:0001500F:496746731348

    03/01/23 11:40:01 2300316801330MHI 0371865 0.00 75,500.00 11,337,119.00


    WS_OB;ID2300316801330MHI;67430
    ESB:T:0371865:S:0371892:WSOB

    03/01/23 11:41:17 ATM FRANGKY NANURU TO SERRY HOLIVIA b 7939900 0.00 200,000.00 11,537,119.00
    FROM517701014723533 TO176401000052563ATM

    03/01/23 11:42:56 NBMB MUHAMAD DODY K TO SERRY HOLIVIA 8888582 0.00 100,000.00 11,637,119.00
    ESB:NBMB:0001500F:496747492889

    03/01/23 11:43:13 NBMB ADAM USMAN TO SERRY HOLIVIA 8888294 0.00 25,000.00 11,662,119.00
    ESB:NBMB:0001500F:496747560282

    03/01/23 11:44:30 NBMB HAMID TO SERRY HOLIVIA 8888168 0.00 100,000.00 11,762,119.00
    ESB:NBMB:0001500F:496747891469

    03/01/23 11:44:35 NBMB MUKHAMAD NASIR TO SERRY HOLIVIA 8888311 0.00 65,000.00 11,827,119.00
    ESB:NBMB:0001500F:496747910157

    03/01/23 11:44:43 NBMB MINGKO HOHAKAI TO SERRY HOLIVIA 8888165 0.00 100,000.00 11,927,119.00
    ESB:NBMB:0001500F:496747946908

    03/01/23 11:44:58 NBMB CITRA WIDYANTO TO SERRY HOLIVIA 8888198 0.00 63,000.00 11,990,119.00
    ESB:NBMB:0001500F:496748008815

    03/01/23 11:45:50 ATM IIN RISNAWATI TO SERRY HOLIVIA j 4975953 0.00 100,000.00 12,090,119.00
    FROM497301014008536 TO176401000052563ATM

    03/01/23 11:46:17 FROM008301071134509 TO176401000052563MP 9852229 0.00 100,000.00 12,190,119.00

    03/01/23 11:46:25 NBMB FRANSISKUS BOR TO SERRY HOLIVIA 8888242 0.00 50,000.00 12,240,119.00
    ESB:NBMB:0001500F:496748364721

    03/01/23 11:46:39 NBMB NESTOR ANOTONA TO SERRY HOLIVIA 8888287 0.00 50,000.00 12,290,119.00
    ESB:NBMB:0001500F:496748427904

    03/01/23 11:47:18 NBMB JAENAL RAMDAN TO SERRY HOLIVIA 8888346 0.00 40,000.00 12,330,119.00
    ESB:NBMB:0001500F:496748587360

    03/01/23 11:47:39 FROM590001031329535 TO176401000052563MP 9940059 0.00 200,000.00 12,530,119.00

    03/01/23 11:47:39 FROM000101056516504 TO176401000052563MP 0001980 0.00 125,000.00 12,655,119.00

    03/01/23 11:48:06 EDC SANTI NAHUMARUR TO SERRY HOLIVIA 0852037 0.00 45,000.00 12,700,119.00
    FROM487201014411533 TO176401000052563EDC

    03/01/23 11:49:10 ATM RAHMAT WATTIME TO SERRY HOLIVIA k 4971900 0.00 900,534.00 13,600,653.00
    FROM497101015879534 TO176401000052563ATM

    03/01/23 11:49:47 NBMB YANHART LAGA TO SERRY HOLIVIA 8888060 0.00 25,501.00 13,626,154.00
    ESB:NBMB:0001500F:496749212855

    03/01/23 11:50:59 NBMB ROBERTH WOHIR TO SERRY HOLIVIA 8888480 0.00 250,000.00 13,876,154.00
    ESB:NBMB:0001500F:496749513076

    02/21/2023 08:58:42 AM
    00265992
    Iput Wiliy
    LAPORAN TRANSAKSI FINANSIAL
    Halaman 124 dari
    1563

    Tanggal Transaksi Uraian Transaksi Teller Debet Kredit Saldo

    03/01/23 11:51:31 NBMB MAMAN SURYAMAN TO SERRY HOLIVIA 8888448 0.00 100,000.00 13,976,154.00
    ESB:NBMB:0001500F:496749644626

    03/01/23 11:51:33 ATM ADITIA PURWA R TO SERRY HOLIVIA w 0593902 0.00 25,000.00 14,001,154.00
    FROM346801015967539 TO176401000052563ATM

    03/01/23 11:51:58 NBMB AHMAD MUSTOFA TO SERRY HOLIVIA 8888158 0.00 25,000.00 14,026,154.00
    ESB:NBMB:0001500F:496749754577

    03/01/23 11:52:50 NBMB Mastuki TO SERRY HOLIVIA 8888540 0.00 95,000.00 14,121,154.00
    ESB:NBMB:0001500F:496749975385

    03/01/23 11:53:27 FROM000101010598530 TO176401000052563MP 0001964 0.00 100,000.00 14,221,154.00

    03/01/23 11:54:15 NBMB AMUHASRIL AG TO SERRY HOLIVIA 8888122 0.00 100,000.00 14,321,154.00
    ESB:NBMB:0001500F:496750326188

    03/01/23 11:54:28 NBMB MASTINAH TO SERRY HOLIVIA 8888228 0.00 65,000.00 14,386,154.00
    ESB:NBMB:0001500F:496750383643

    03/01/23 11:56:00 NBMB SUYONO TO SERRY HOLIVIA 8888182 0.00 50,000.00 14,436,154.00
    ESB:NBMB:0001500F:496750769538

    03/01/23 11:56:19 NBMB MARLANI LUANMA TO SERRY HOLIVIA 8888253 0.00 40,000.00 14,476,154.00
    ESB:NBMB:0001500F:496750853273

    03/01/23 11:57:06 NBMB REVI NOVITA TO SERRY HOLIVIA 8888160 0.00 100,000.00 14,576,154.00
    ESB:NBMB:0001500F:496751050064

    03/01/23 11:57:15 NBMB SUMI YANTI HEH TO SERRY HOLIVIA 8888174 0.00 100,000.00 14,676,154.00
    ESB:NBMB:0001500F:496751089857

    03/01/23 11:58:07 NBMB HUBERTHA FANUM TO SERRY HOLIVIA 8888302 0.00 100,000.00 14,776,154.00
    ESB:NBMB:0001500F:496751303841

    03/01/23 11:58:24 NBMB ANACI SOPACUA TO SERRY HOLIVIA 8888248 0.00 30,000.00 14,806,154.00
    ESB:NBMB:0001500F:496751372939

    03/01/23 11:59:32 NBMB AGUNG WIDYARTO TO SERRY HOLIVIA 8888584 0.00 94,000.00 14,900,154.00
    ESB:NBMB:0001500F:496751660327

    03/01/23 12:00:31 NBMB FRANS RUSLAND TO SERRY HOLIVIA 8888582 0.00 125,000.00 15,025,154.00
    ESB:NBMB:0001500F:496751906064

    03/01/23 12:00:45 NBMB INDRA SUSANTO TO SERRY HOLIVIA 8888597 0.00 300,003.00 15,325,157.00
    ESB:NBMB:0001500F:496751967588

    03/01/23 12:02:06 NBMB MUHAMMAD RIZA TO SERRY HOLIVIA 8888041 0.00 250,000.00 15,575,157.00
    ESB:NBMB:0001500F:496752310189

    03/01/23 12:02:17 NBMB SUYATNO TO SERRY HOLIVIA 8888115 0.00 100,125.00 15,675,282.00
    ESB:NBMB:0001500F:496752354753

    03/01/23 12:02:43 NBMB SUYATNO TO SERRY HOLIVIA 8888345 0.00 100,125.00 15,775,407.00
    ESB:NBMB:0001500F:496752465237

    03/01/23 12:03:23 NBMB RICHARD CR TO SERRY HOLIVIA 8888054 0.00 100,000.00 15,875,407.00
    ESB:NBMB:0001500F:496752634117

    03/01/23 12:03:23 NBMB OON JUARNAH TO SERRY HOLIVIA 8888150 0.00 50,000.00 15,925,407.00
    ESB:NBMB:0001500F:496752635677

    03/01/23 12:03:41 NBMB NOVANDI ARIYAN TO SERRY HOLIVIA 8888565 0.00 200,000.00 16,125,407.00
    ESB:NBMB:0001500F:496752711979

    02/21/2023 08:58:42 AM
    00265992
    Iput Wiliy
    LAPORAN TRANSAKSI FINANSIAL
    Halaman 125 dari
    1563

    Tanggal Transaksi Uraian Transaksi Teller Debet Kredit Saldo

    03/01/23 12:06:31 EDC FATHIA UWEN TO SERRY HOLIVIA 0852036 0.00 80,000.00 16,205,407.00
    FROM486501019179533 TO176401000052563EDC

    03/01/23 12:06:48 NBMB DEDEN JUNAEDI TO SERRY HOLIVIA 8888139 0.00 100,000.00 16,305,407.00
    ESB:NBMB:0001500F:496753499945

    03/01/23 12:07:47 EDC DODY JACOP JOSE TO SERRY HOLIVIA 0852024 0.00 70,000.00 16,375,407.00
    FROM497501008242530 TO176401000052563EDC

    03/01/23 12:07:49 WBNK KIKI KURNIAWAN TO SERRY HOLIVIA 0888911 0.00 60,000.00 16,435,407.00
    FROM424101029352537 TO176401000052563WBN

    03/01/23 12:08:22 DANA20230103120822348785NURYANI 0371868 0.00 175,000.00 16,610,407.00


    WS_OB;20230103120822348785;72133
    ESB:T:0371868:S:0371892:WSOB

    03/01/23 12:08:48 ATM UBAIDILLAH TO SERRY HOLIVIA C 0190902 0.00 100,000.00 16,710,407.00
    FROM308701043927537 TO176401000052563ATM

    03/01/23 12:08:50 NBMB PIETER CH RENM TO SERRY HOLIVIA 8888229 0.00 50,000.00 16,760,407.00
    ESB:NBMB:0001500F:496754008494

    03/01/23 12:08:57 NBMB NONA NOYA TO SERRY HOLIVIA 8888178 0.00 100,000.00 16,860,407.00
    ESB:NBMB:0001500F:496754038299

    03/01/23 12:09:26 NBMB SUNARTO TO SERRY HOLIVIA 8888429 0.00 50,000.00 16,910,407.00
    ESB:NBMB:0001500F:496754158502

    03/01/23 12:09:34 NBMB ANGGINA TALAKU TO SERRY HOLIVIA 8888256 0.00 200,000.00 17,110,407.00
    ESB:NBMB:0001500F:496754191400

    03/01/23 12:10:24 NBMB MARTINA DUMATU TO SERRY HOLIVIA 8888425 0.00 42,000.00 17,152,407.00
    ESB:NBMB:0001500F:496754407484

    03/01/23 12:11:01 NBMB AHMAD MUBAROH TO SERRY HOLIVIA 8888018 0.00 100,000.00 17,252,407.00
    ESB:NBMB:0001500F:496754560194

    03/01/23 12:11:31 NBMB ARDIYAN WAHYU TO SERRY HOLIVIA 8888575 0.00 50,001.00 17,302,408.00
    ESB:NBMB:0001500F:496754685168

    03/01/23 12:11:58 NBMB ANTO TO SERRY HOLIVIA 8888362 0.00 50,000.00 17,352,408.00
    ESB:NBMB:0001500F:496754796235

    03/01/23 12:12:33 DANA20230103121233219338MEILYNMUTIAR 0371876 0.00 35,000.00 17,387,408.00


    WS_OB;20230103121233219338;72133
    ESB:T:0371876:S:0371892:WSOB

    03/01/23 12:13:35 NBMB LEVINA GESINA TO SERRY HOLIVIA 8888191 0.00 40,000.00 17,427,408.00
    ESB:NBMB:0001500F:496755196577

    03/01/23 12:15:07 NBMB WALOWAHANI AD TO SERRY HOLIVIA 8888413 0.00 40,000.00 17,467,408.00
    ESB:NBMB:0001500F:496755579635

    03/01/23 12:15:25 NBMB NESTOR ANOTONA TO SERRY HOLIVIA 8888389 0.00 50,000.00 17,517,408.00
    ESB:NBMB:0001500F:496755648671

    03/01/23 12:15:31 NBMB SUYATNO TO SERRY HOLIVIA 8888539 0.00 80,000.00 17,597,408.00
    ESB:NBMB:0001500F:496755678353

    03/01/23 12:16:32 ATM KULSUM SALAMPE TO SERRY HOLIVIA w 0629900 0.00 300,000.00 17,897,408.00
    FROM450501000436530 TO176401000052563ATM

    03/01/23 12:16:38 NBMB MARIANA HUTAGA TO SERRY HOLIVIA 8888572 0.00 125,000.00 18,022,408.00
    ESB:NBMB:0001500F:496755954223

    02/21/2023 08:58:42 AM
    00265992
    Iput Wiliy
    LAPORAN TRANSAKSI FINANSIAL
    Halaman 126 dari
    1563

    Tanggal Transaksi Uraian Transaksi Teller Debet Kredit Saldo

    03/01/23 12:18:20 NBMB LA BURHAN TO SERRY HOLIVIA 8888108 0.00 25,000.00 18,047,408.00
    ESB:NBMB:0001500F:496756379135

    03/01/23 12:18:43 NBMB SERRY HOLIVIA TO MELVIN LIM 8888437 17,900,000.00 0.00 147,408.00
    ESB:NBMB:0001500F:496756472749

    03/01/23 12:20:15 NBMB MUKHAMAD CHOIR TO SERRY HOLIVIA 8888329 0.00 50,000.00 197,408.00
    ESB:NBMB:0001500F:496756856758

    03/01/23 12:21:10 FROM027001035939502 TO176401000052563MP 9917306 0.00 45,000.00 242,408.00

    03/01/23 12:21:26 NBMB SYEFUL ALAMSAH TO SERRY HOLIVIA 8888285 0.00 50,000.00 292,408.00
    ESB:NBMB:0001500F:496757146556

    03/01/23 12:21:45 6013014074170286#000000017646#EDC#TRFLA 0888744 0.00 200,000.00 492,408.00


    LA 176401000052563EDC6013014074170286

    03/01/23 12:22:01 FROM486401018300535 TO176401000052563MP 0001973 0.00 150,000.00 642,408.00

    03/01/23 12:22:11 6013011221029043#000000006219#ATM #TRFHM 0888055 0.00 50,555.00 692,963.00


    TRF LINK FROM ROHMAN SYARIFUDI LN
    176401000052563ATM 6013011221029043

    03/01/23 12:22:22 NBMB ANDIANA TO SERRY HOLIVIA 8888152 0.00 50,000.00 742,963.00
    ESB:NBMB:0001500F:496757378928

    03/01/23 12:22:48 FROM486501019179533 TO176401000052563MP 0001983 0.00 80,000.00 822,963.00

    03/01/23 12:23:17 NBMB ALI LUKMAN TO SERRY HOLIVIA 8888037 0.00 54,000.00 876,963.00
    ESB:NBMB:0001500F:496757603541

    03/01/23 12:23:30 6013011215190249#000000006730#MP #TRFHMB 0888224 0.00 100,000.00 976,963.00


    LN 176401000052563MP 6013011215190249

    03/01/23 12:23:45 NBMB GEORGE BERHTY TO SERRY HOLIVIA 8888140 0.00 27,000.00 1,003,963.00
    ESB:NBMB:0001500F:496757723850

    03/01/23 12:24:41 NBMB ANDI MULIYADI TO SERRY HOLIVIA 8888462 0.00 190,000.00 1,193,963.00
    ESB:NBMB:0001500F:496757958033

    03/01/23 12:24:49 EDC NUSDAL EFENDI TO SERRY HOLIVIA 0852078 0.00 100,000.00 1,293,963.00
    FROM548401026651531 TO176401000052563EDC

    03/01/23 12:24:53 FROM026001055442508 TO176401000052563MP 0260959 0.00 200,000.00 1,493,963.00

    03/01/23 12:25:07 EDCSETOR#1248316589 176401000052563#1073 0852024 0.00 200,546.00 1,694,509.00


    STR#01000052563 TRX#2971073EDC08521024

    03/01/23 12:25:54 FROM497301006463530 TO176401000052563MP 4973953 0.00 40,000.00 1,734,509.00

    03/01/23 12:26:13 NBMB ANGGINA TALAKU TO SERRY HOLIVIA 8888594 0.00 200,000.00 1,934,509.00
    ESB:NBMB:0001500F:496758336815

    03/01/23 12:26:24 NBMB JAENAL RAMDAN TO SERRY HOLIVIA 8888093 0.00 55,000.00 1,989,509.00
    ESB:NBMB:0001500F:496758382856

    03/01/23 12:27:13 EDC RIO WATTIMENA TO SERRY HOLIVIA 0852075 0.00 100,000.00 2,089,509.00
    FROM497401011942531 TO176401000052563EDC

    03/01/23 12:27:20 WBNK LEONARDO TEURU TO SERRY HOLIVIA 0888780 0.00 50,000.00 2,139,509.00
    FROM487301020359537 TO176401000052563WBN

    03/01/23 12:27:22 FROM509301004232536 TO176401000052563MP 0001959 0.00 100,000.00 2,239,509.00

    02/21/2023 08:58:42 AM
    00265992
    Iput Wiliy
    LAPORAN TRANSAKSI FINANSIAL
    Halaman 127 dari
    1563

    Tanggal Transaksi Uraian Transaksi Teller Debet Kredit Saldo

    03/01/23 12:27:22 NBMB I PUTU ADI MER TO SERRY HOLIVIA 8888078 0.00 50,000.00 2,289,509.00
    ESB:NBMB:0001500F:496758622196

    03/01/23 12:27:50 NBMB SISWOYO TO SERRY HOLIVIA 8888290 0.00 50,537.00 2,340,046.00
    ESB:NBMB:0001500F:496758735682

    03/01/23 12:28:06 FROM343301031196531 TO176401000052563MP 2059956 0.00 104,999.00 2,445,045.00

    03/01/23 12:28:30 NBMB WARSONO TO SERRY HOLIVIA 8888244 0.00 100,000.00 2,545,045.00
    ESB:NBMB:0001500F:496758905509

    03/01/23 12:28:42 ATM YOPI MUSKITTA TO SERRY HOLIVIA b 0001904 0.00 200,001.00 2,745,046.00
    FROM000101081682508 TO176401000052563ATM

    03/01/23 12:29:50 NBMB SUGENG PRIHATI TO SERRY HOLIVIA 8888504 0.00 66,509.00 2,811,555.00
    ESB:NBMB:0001500F:496759238672

    03/01/23 12:31:11 NBMB JACOBA LILIEFN TO SERRY HOLIVIA 8888520 0.00 49,000.00 2,860,555.00
    ESB:NBMB:0001500F:496759571742

    03/01/23 12:33:22 FROM553401001337503 TO176401000052563MP 9917236 0.00 50,000.00 2,910,555.00

    03/01/23 12:34:43 FROM426801019754531 TO176401000052563MP 9824683 0.00 100,000.00 3,010,555.00

    03/01/23 12:34:51 WBNKSTOR497501010415501TO176401000052563 0888689 0.00 200,537.00 3,211,092.00


    ESB:WBNK:0303A00F:502357354123

    03/01/23 12:35:03 NBMB TIARA DESITA A TO SERRY HOLIVIA 8888293 0.00 150,000.00 3,361,092.00
    ESB:NBMB:0001500F:496760532007

    03/01/23 12:36:16 NBMB SHOKHIBU BADRI TO SERRY HOLIVIA 8888412 0.00 115,027.00 3,476,119.00
    ESB:NBMB:0001500F:496760840116

    03/01/23 12:36:54 NBMB MICHEL J FIVEN TO SERRY HOLIVIA 8888488 0.00 150,000.00 3,626,119.00
    ESB:NBMB:0001500F:496760997772

    03/01/23 12:38:45 DANA20230103123846080203ALISADIKIN 0371851 0.00 50,000.00 3,676,119.00


    WS_OB;20230103123846080203;72133
    ESB:T:0371851:S:0371892:WSOB

    03/01/23 12:38:56 NBMB RULI HARYADI TO SERRY HOLIVIA 8888412 0.00 50,000.00 3,726,119.00
    ESB:NBMB:0001500F:496761494126

    03/01/23 12:39:25 NBMB SAHIDIN TO SERRY HOLIVIA 8888383 0.00 55,000.00 3,781,119.00
    ESB:NBMB:0001500F:496761613892

    03/01/23 12:39:33 NBMB USMAN EDO S TO SERRY HOLIVIA 8888007 0.00 100,002.00 3,881,121.00
    ESB:NBMB:0001500F:496761645388

    03/01/23 12:40:20 ATM RAHMANSHAH DRA TO SERRY HOLIVIA L 4873900 0.00 50,000.00 3,931,121.00
    FROM056201034097500 TO176401000052563ATM

    03/01/23 12:40:31 EDC SENDI SIHASALE TO SERRY HOLIVIA 0852078 0.00 290,000.00 4,221,121.00
    FROM521401005725538 TO176401000052563EDC

    03/01/23 12:40:35 NBMB MARLON STIVO N TO SERRY HOLIVIA 8888024 0.00 100,000.00 4,321,121.00
    ESB:NBMB:0001500F:496761900334

    03/01/23 12:40:43 NBMB WENDY FEBRIANT TO SERRY HOLIVIA 8888321 0.00 110,111.00 4,431,232.00
    ESB:NBMB:0001500F:496761931621

    03/01/23 12:40:57 NBMB MUKHAMAD NASIR TO SERRY HOLIVIA 8888558 0.00 25,000.00 4,456,232.00
    ESB:NBMB:0001500F:496761991872

    02/21/2023 08:58:42 AM
    00265992
    Iput Wiliy
    LAPORAN TRANSAKSI FINANSIAL
    Halaman 128 dari
    1563

    Tanggal Transaksi Uraian Transaksi Teller Debet Kredit Saldo

    03/01/23 12:41:00 WBNKSTOR068301005910501TO176401000052563 0888688 0.00 495,123.00 4,951,355.00


    ESB:WBNK:0303A00F:502357401364

    03/01/23 12:41:06 FROM000101057787506 TO176401000052563MP 0001968 0.00 100,000.00 5,051,355.00

    03/01/23 12:41:10 WBNKSETOR#5042962001 176401000052563#255 0888133 0.00 95,000.00 5,146,355.00


    STR#01000052563 TRX#???????EDC00011255

    03/01/23 12:41:15 NBMB M ZAINUDIN SAS TO SERRY HOLIVIA 8888357 0.00 100,000.00 5,246,355.00
    ESB:NBMB:0001500F:496762064691

    03/01/23 12:41:20 WBNKSTOR337401036298530TO176401000052563 0888688 0.00 27,023.00 5,273,378.00


    ESB:WBNK:0303A00F:502357403961

    03/01/23 12:41:27 NBMB RAHMAN KAMIDIN TO SERRY HOLIVIA 8888556 0.00 300,000.00 5,573,378.00
    ESB:NBMB:0001500F:496762113336

    03/01/23 12:41:28 NBMB MUHAMMAD KOMAR TO SERRY HOLIVIA 8888453 0.00 35,000.00 5,608,378.00
    ESB:NBMB:0001500F:496762115558

    03/01/23 12:41:42 NBMB ACEP SUDRAJAT TO SERRY HOLIVIA 8888221 0.00 90,000.00 5,698,378.00
    ESB:NBMB:0001500F:496762171723

    03/01/23 12:42:10 NBMB RIKA TRIATI TO SERRY HOLIVIA 8888342 0.00 300,000.00 5,998,378.00
    ESB:NBMB:0001500F:496762285666

    03/01/23 12:42:34 NBMB IWAN NIRWANA TO SERRY HOLIVIA 8888097 0.00 50,000.00 6,048,378.00
    ESB:NBMB:0001500F:496762381540

    03/01/23 12:42:50 NBMB SAUM PUTHU ATM TO SERRY HOLIVIA 8888453 0.00 160,123.00 6,208,501.00
    ESB:NBMB:0001500F:496762453457

    03/01/23 12:42:55 NBMB DARWIS LA ACI TO SERRY HOLIVIA 8888149 0.00 55,000.00 6,263,501.00
    ESB:NBMB:0001500F:496762474900

    03/01/23 12:43:12 NBMB SARNAN TO SERRY HOLIVIA 8888466 0.00 30,000.00 6,293,501.00
    ESB:NBMB:0001500F:496762541626

    03/01/23 12:43:17 ATM LUT HATALA TO SERRY HOLIVIA d 3636900 0.00 50,000.00 6,343,501.00
    FROM212901010074502 TO176401000052563ATM

    03/01/23 12:44:08 NBMB DZULKARNAEN ZI TO SERRY HOLIVIA 8888095 0.00 3,000,000.00 9,343,501.00
    ESB:NBMB:0001500F:496762770349

    03/01/23 12:44:26 NBMB ABD BARI TO SERRY HOLIVIA 8888115 0.00 105,000.00 9,448,501.00
    ESB:NBMB:0001500F:496762844462

    03/01/23 12:45:19 EDC JUMAAT LOHY TO SERRY HOLIVIA 0852036 0.00 695,000.00 10,143,501.00
    FROM000101020432538 TO176401000052563EDC

    03/01/23 12:45:32 NBMB MISLAN TO SERRY HOLIVIA 8888011 0.00 50,000.00 10,193,501.00
    ESB:NBMB:0001500F:496763118080

    03/01/23 12:46:23 ATM PARDIYANTO TO SERRY HOLIVIA i 6950900 0.00 148,000.00 10,341,501.00
    FROM695001004369508 TO176401000052563ATM

    03/01/23 12:47:30 NBMB MELISA WAKIM TO SERRY HOLIVIA 8888297 0.00 100,000.00 10,441,501.00
    ESB:NBMB:0001500F:496763594474

    03/01/23 12:47:58 NBMB ANGGINA TALAKU TO SERRY HOLIVIA 8888266 0.00 100,000.00 10,541,501.00
    ESB:NBMB:0001500F:496763707982

    03/01/23 12:48:23 NBMB RUSDI LATUCONS TO SERRY HOLIVIA 8888038 0.00 50,000.00 10,591,501.00
    ESB:NBMB:0001500F:496763809644

    02/21/2023 08:58:42 AM
    00265992
    Iput Wiliy
    LAPORAN TRANSAKSI FINANSIAL
    Halaman 129 dari
    1563

    Tanggal Transaksi Uraian Transaksi Teller Debet Kredit Saldo

    03/01/23 12:49:04 NBMB DESTRI NATALIA TO SERRY HOLIVIA 8888420 0.00 300,000.00 10,891,501.00
    ESB:NBMB:0001500F:496763973835

    03/01/23 12:49:17 ATM ALOYSIUS ARIYA TO SERRY HOLIVIA l 4790900 0.00 40,000.00 10,931,501.00
    FROM350001051970530 TO176401000052563ATM

    03/01/23 12:51:02 EDC LINAWATI TO SERRY HOLIVIA 0852022 0.00 45,011.00 10,976,512.00
    FROM692001015975539 TO176401000052563EDC

    03/01/23 12:51:44 NBMB PETRUS JAPLELY TO SERRY HOLIVIA 8888175 0.00 50,000.00 11,026,512.00
    ESB:NBMB:0001500F:496764622814

    03/01/23 12:52:41 WBNKSETOR#3088747493 176401000052563#012 0888133 0.00 45,538.00 11,072,050.00


    STR#01000052563 TRX#???????EDC00011255

    03/01/23 12:53:00 NBMB HAMID TO SERRY HOLIVIA 8888329 0.00 50,000.00 11,122,050.00
    ESB:NBMB:0001500F:496764931207

    03/01/23 12:53:19 NBMB VINA SUMANIK TO SERRY HOLIVIA 8888290 0.00 50,000.00 11,172,050.00
    ESB:NBMB:0001500F:496765006369

    03/01/23 12:53:53 NBMB SUPRIYONO TO SERRY HOLIVIA 8888471 0.00 25,000.00 11,197,050.00
    ESB:NBMB:0001500F:496765148604

    03/01/23 12:54:22 NBMB SUGENG HILMANS TO SERRY HOLIVIA 8888330 0.00 50,234.00 11,247,284.00
    ESB:NBMB:0001500F:496765263327

    03/01/23 12:55:07 FROM476701005513533 TO176401000052563MP 0093973 0.00 50,001.00 11,297,285.00

    03/01/23 12:56:00 NBMB CHRISTINA WIDY TO SERRY HOLIVIA 8888559 0.00 30,000.00 11,327,285.00
    ESB:NBMB:0001500F:496765661193

    03/01/23 12:56:59 NBMB ANDRIS KATTY TO SERRY HOLIVIA 8888309 0.00 50,000.00 11,377,285.00
    ESB:NBMB:0001500F:496765899568

    03/01/23 12:57:25 NBMB KOMI YATI BT TO SERRY HOLIVIA 8888137 0.00 50,000.00 11,427,285.00
    ESB:NBMB:0001500F:496766007163

    03/01/23 12:58:13 NBMB MOCHAMMAD ARIF TO SERRY HOLIVIA 8888038 0.00 300,000.00 11,727,285.00
    ESB:NBMB:0001500F:496766202589

    03/01/23 12:59:42 NBMB YULEN WASAWALY TO SERRY HOLIVIA 8888023 0.00 100,000.00 11,827,285.00
    ESB:NBMB:0001500F:496766561280

    03/01/23 12:59:50 FROM000101012774530 TO176401000052563MP 0001967 0.00 50,000.00 11,877,285.00

    03/01/23 13:00:22 FROM337401015683532 TO176401000052563MP 2144951 0.00 30,000.00 11,907,285.00

    03/01/23 13:00:51 NBMB SLAMET PRIONO TO SERRY HOLIVIA 8888268 0.00 300,000.00 12,207,285.00
    ESB:NBMB:0001500F:496766836533

    03/01/23 13:01:27 ATM SURATI RUMAF TO SERRY HOLIVIA n 3374900 0.00 50,000.00 12,257,285.00
    FROM214401039789504 TO176401000052563ATM

    03/01/23 13:01:29 NBMB ABDUL MUIS TO SERRY HOLIVIA 8888532 0.00 100,000.00 12,357,285.00
    ESB:NBMB:0001500F:496766991755

    03/01/23 13:03:33 EDCSETOR#1071188899 176401000052563#1992 0852066 0.00 174,951.00 12,532,236.00


    STR#01000052563 TRX#7211992EDC08521066

    03/01/23 13:04:49 NBMB GERALD HERDIAN TO SERRY HOLIVIA 8888254 0.00 200,000.00 12,732,236.00
    ESB:NBMB:0001500F:496767795086

    02/21/2023 08:58:42 AM
    00265992
    Iput Wiliy
    LAPORAN TRANSAKSI FINANSIAL
    Halaman 130 dari
    1563

    Tanggal Transaksi Uraian Transaksi Teller Debet Kredit Saldo

    03/01/23 13:05:00 ATM MUHAMMAD NURCO TO SERRY HOLIVIA T 9845608 0.00 100,000.00 12,832,236.00
    FROM106301038857505 TO176401000052563ATM

    03/01/23 13:05:09 NBMB MARTINA DUMATU TO SERRY HOLIVIA 8888330 0.00 100,000.00 12,932,236.00
    ESB:NBMB:0001500F:496767875286

    03/01/23 13:05:33 NBMB NUMAN PELUPESS TO SERRY HOLIVIA 8888264 0.00 45,000.00 12,977,236.00
    ESB:NBMB:0001500F:496767972528

    03/01/23 13:05:36 NBMB RAMADAN SIREGA TO SERRY HOLIVIA 8888432 0.00 25,231.00 13,002,467.00
    ESB:NBMB:0001500F:496767984696

    03/01/23 13:06:12 ATM BASIR TO SERRY HOLIVIA W 0680901 0.00 100,000.00 13,102,467.00
    FROM068001012730500 TO176401000052563ATM

    03/01/23 13:06:53 NBMB FRENKY LATUHER TO SERRY HOLIVIA 8888082 0.00 50,000.00 13,152,467.00
    ESB:NBMB:0001500F:496768293892

    03/01/23 13:07:19 ATM KUKUH ARI SATR TO SERRY HOLIVIA Y 9854508 0.00 100,000.00 13,252,467.00
    FROM683701024857535 TO176401000052563ATM

    03/01/23 13:07:37 NBMB FRANSISKUS DIT TO SERRY HOLIVIA 8888415 0.00 48,000.00 13,300,467.00
    ESB:NBMB:0001500F:496768467872

    03/01/23 13:08:39 NBMB INDRA SUSANTO TO SERRY HOLIVIA 8888026 0.00 300,007.00 13,600,474.00
    ESB:NBMB:0001500F:496768715186

    03/01/23 13:08:53 WBNKSETOR#5028398469 176401000052563#317 0888780 0.00 100,009.00 13,700,483.00


    STR#01000052563 TRX#???????EDC00011255

    03/01/23 13:09:27 NBMB SUMIATI TO SERRY HOLIVIA 8888409 0.00 40,000.00 13,740,483.00
    ESB:NBMB:0001500F:496768908386

    03/01/23 13:09:30 NBMB NOPI ANDRIANA TO SERRY HOLIVIA 8888166 0.00 298,000.00 14,038,483.00
    ESB:NBMB:0001500F:496768918684

    03/01/23 13:09:52 NBMB AWALUDIN USEMA TO SERRY HOLIVIA 8888086 0.00 47,000.00 14,085,483.00
    ESB:NBMB:0001500F:496769006968

    03/01/23 13:09:59 NBMB REGINA BATLAJE TO SERRY HOLIVIA 8888501 0.00 50,000.00 14,135,483.00
    ESB:NBMB:0001500F:496769034895

    03/01/23 13:10:38 NBMB MARILYN FELISA TO SERRY HOLIVIA 8888433 0.00 50,000.00 14,185,483.00
    ESB:NBMB:0001500F:496769190197

    03/01/23 13:10:49 NBMB NUR ICHWAN ALM TO SERRY HOLIVIA 8888074 0.00 100,000.00 14,285,483.00
    ESB:NBMB:0001500F:496769230026

    03/01/23 13:12:17 NBMB ISDIANTA TO SERRY HOLIVIA 8888597 0.00 150,000.00 14,435,483.00
    ESB:NBMB:0001500F:496769588349

    03/01/23 13:12:18 FROM000101056389509 TO176401000052563MP 0001956 0.00 190,000.00 14,625,483.00

    03/01/23 13:13:18 ATM AJID TITAHELU TO SERRY HOLIVIA k 3374900 0.00 50,000.00 14,675,483.00
    FROM337401038663537 TO176401000052563ATM

    03/01/23 13:13:46 NBMB ABDILA TO SERRY HOLIVIA 8888524 0.00 50,531.00 14,726,014.00
    ESB:NBMB:0001500F:496769938951

    03/01/23 13:14:08 NBMB CANDRA KIRANA TO SERRY HOLIVIA 8888461 0.00 150,000.00 14,876,014.00
    ESB:NBMB:0001500F:496770030151

    03/01/23 13:15:58 WBNK HASRIATI ANGA TO SERRY HOLIVIA 0888924 0.00 250,000.00 15,126,014.00
    FROM214401002919502 TO176401000052563WBN

    02/21/2023 08:58:42 AM
    00265992
    Iput Wiliy
    LAPORAN TRANSAKSI FINANSIAL
    Halaman 131 dari
    1563

    Tanggal Transaksi Uraian Transaksi Teller Debet Kredit Saldo

    03/01/23 13:17:52 NBMB MUH YAHYA KELK TO SERRY HOLIVIA 8888174 0.00 50,000.00 15,176,014.00
    ESB:NBMB:0001500F:496770932576

    03/01/23 13:18:12 NBMB ABDUL ROKIM TO SERRY HOLIVIA 8888013 0.00 50,000.00 15,226,014.00
    ESB:NBMB:0001500F:496771010663

    03/01/23 13:18:31 NBMB SABUR RUMAKAT TO SERRY HOLIVIA 8888048 0.00 25,000.00 15,251,014.00
    ESB:NBMB:0001500F:496771084120

    03/01/23 13:18:31 NBMB ISRA IMANUEL L TO SERRY HOLIVIA 8888370 0.00 100,000.00 15,351,014.00
    ESB:NBMB:0001500F:496771084455

    03/01/23 13:19:36 NBMB SAMSUR TAMALEN TO SERRY HOLIVIA 8888586 0.00 100,000.00 15,451,014.00
    ESB:NBMB:0001500F:496771342113

    03/01/23 13:20:09 ATM WIWIN IRAMAYA TO SERRY HOLIVIA e 0069904 0.00 150,000.00 15,601,014.00
    FROM379201041650531 TO176401000052563ATM

    03/01/23 13:20:13 NBMB NAOMI LATUMAHI TO SERRY HOLIVIA 8888192 0.00 50,000.00 15,651,014.00
    ESB:NBMB:0001500F:496771488166

    03/01/23 13:20:37 NBMB SAODA RASAD TO SERRY HOLIVIA 8888479 0.00 30,000.00 15,681,014.00
    ESB:NBMB:0001500F:496771585231

    03/01/23 13:21:38 NBMB DINA NATALIA S TO SERRY HOLIVIA 8888479 0.00 25,258.00 15,706,272.00
    ESB:NBMB:0001500F:496771823886

    03/01/23 13:22:06 NBMB BUDHY HERTANTI TO SERRY HOLIVIA 8888251 0.00 124,000.00 15,830,272.00
    ESB:NBMB:0001500F:496771935732

    03/01/23 13:23:34 ATM ARIEF YANTO PU TO SERRY HOLIVIA U 1420900 0.00 105,000.00 15,935,272.00
    FROM710901011963533 TO176401000052563ATM

    03/01/23 13:23:55 NBMB HELSA PORULERY TO SERRY HOLIVIA 8888389 0.00 50,000.00 15,985,272.00
    ESB:NBMB:0001500F:496772374771

    03/01/23 13:24:02 NBMB ARIYANTO TO SERRY HOLIVIA 8888428 0.00 100,000.00 16,085,272.00
    ESB:NBMB:0001500F:496772405011

    03/01/23 13:24:17 NBMB IMAM NUR EFEND TO SERRY HOLIVIA 8888437 0.00 200,001.00 16,285,273.00
    ESB:NBMB:0001500F:496772460992

    03/01/23 13:28:29 EDC HARBUL FIJAR SO TO SERRY HOLIVIA 0852036 0.00 95,534.00 16,380,807.00
    FROM718201010249534 TO176401000052563EDC

    03/01/23 13:28:34 NBMB YULIANA PATTIR TO SERRY HOLIVIA 8888594 0.00 50,000.00 16,430,807.00
    ESB:NBMB:0001500F:496773486525

    03/01/23 13:30:41 NBMB LILIS LASMAYA TO SERRY HOLIVIA 8888236 0.00 50,000.00 16,480,807.00
    ESB:NBMB:0001500F:496773982794

    03/01/23 13:32:25 NBMB SERRY HOLIVIA TO JULI 8888382 16,400,000.00 0.00 80,807.00
    ESB:NBMB:0001500F:496774390055

    03/01/23 13:33:30 ATM ABDUL MAJID NA TO SERRY HOLIVIA g 9940557 0.00 50,000.00 130,807.00
    FROM604401023808530 TO176401000052563ATM

    03/01/23 13:34:53 NBMB MEMELAN SARI A TO SERRY HOLIVIA 8888136 0.00 150,000.00 280,807.00
    ESB:NBMB:0001500F:496774960985

    03/01/23 13:38:39 NBMB KUSYANTO TO SERRY HOLIVIA 8888090 0.00 30,000.00 310,807.00
    ESB:NBMB:0001500F:496775847812

    02/21/2023 08:58:42 AM
    00265992
    Iput Wiliy
    LAPORAN TRANSAKSI FINANSIAL
    Halaman 132 dari
    1563

    Tanggal Transaksi Uraian Transaksi Teller Debet Kredit Saldo

    03/01/23 13:40:41 NBMB MUHAMAD DODY K TO SERRY HOLIVIA 8888362 0.00 43,000.00 353,807.00
    ESB:NBMB:0001500F:496776322262

    03/01/23 13:52:43 NBMB MARLANI LUANMA TO SERRY HOLIVIA 8888331 0.00 150,000.00 503,807.00
    ESB:NBMB:0001500F:496779123790

    03/01/23 13:54:14 NBMB DOLVIN IRAWANT TO SERRY HOLIVIA 8888409 0.00 30,000.00 533,807.00
    ESB:NBMB:0001500F:496779481820

    03/01/23 13:55:28 NBMB INDRA SUSANTO TO SERRY HOLIVIA 8888466 0.00 470,004.00 1,003,811.00
    ESB:NBMB:0001500F:496779778255

    03/01/23 13:58:03 NBMB WA ODE ERMA IN TO SERRY HOLIVIA 8888188 0.00 300,000.00 1,303,811.00
    ESB:NBMB:0001500F:496780398036

    03/01/23 13:58:12 NBMB RIKARDUS HARUT TO SERRY HOLIVIA 8888040 0.00 250,000.00 1,553,811.00
    ESB:NBMB:0001500F:496780428655

    03/01/23 13:58:36 NBMB HERIYANTO TO SERRY HOLIVIA 8888144 0.00 25,000.00 1,578,811.00
    ESB:NBMB:0001500F:496780526782

    03/01/23 13:58:45 NBMB MOH SOLEH TO SERRY HOLIVIA 8888605 0.00 200,000.00 1,778,811.00
    ESB:NBMB:0001500F:496780562955

    03/01/23 14:04:02 NBMB MARLIN MARTINE TO SERRY HOLIVIA 8888177 0.00 50,000.00 1,828,811.00
    ESB:NBMB:0001500F:496781824875

    03/01/23 14:07:51 WBNK DJOHNY TEHUPUR TO SERRY HOLIVIA 0888007 0.00 300,000.00 2,128,811.00
    FROM486801022381537 TO176401000052563WBN

    03/01/23 14:07:59 EDCSETOR#4032819099 176401000052563#2359 0852066 0.00 100,533.00 2,229,344.00


    STR#01000052563 TRX#0622359EDC08521066

    03/01/23 14:08:59 NBMB HAMID TO SERRY HOLIVIA 8888434 0.00 92,500.00 2,321,844.00
    ESB:NBMB:0001500F:496783007518

    03/01/23 14:11:25 NBMB FERDINAND MART TO SERRY HOLIVIA 8888018 0.00 100,000.00 2,421,844.00
    ESB:NBMB:0001500F:496783591387

    03/01/23 14:11:26 NBMB DARMAJI TO SERRY HOLIVIA 8888268 0.00 100,000.00 2,521,844.00
    ESB:NBMB:0001500F:496783591593

    03/01/23 14:12:12 ATM AHMAD SAEPUDIN TO SERRY HOLIVIA b 9938571 0.00 100,000.00 2,621,844.00
    FROM131601003584502 TO176401000052563ATM

    03/01/23 14:12:18 NBMB ACEP SUPRIYADI TO SERRY HOLIVIA 8888115 0.00 99,999.00 2,721,843.00
    ESB:NBMB:0001500F:496783797775

    03/01/23 14:14:15 NBMB NAMAD SUPRIADI TO SERRY HOLIVIA 8888545 0.00 100,000.00 2,821,843.00
    ESB:NBMB:0001500F:496784269258

    03/01/23 14:15:34 FROM000101083744500 TO176401000052563MP 0001972 0.00 50,000.00 2,871,843.00

    03/01/23 14:16:51 NBMB MUHAMAD DODY K TO SERRY HOLIVIA 8888209 0.00 50,000.00 2,921,843.00
    ESB:NBMB:0001500F:496784892265

    03/01/23 14:18:08 NBMB DEBBRA RIZARD TO SERRY HOLIVIA 8888040 0.00 25,001.00 2,946,844.00
    ESB:NBMB:0001500F:496785201834

    03/01/23 14:18:09 WBNK JUNAEDI TO SERRY HOLIVIA 0888141 0.00 100,000.00 3,046,844.00
    FROM422201013915531 TO176401000052563WBN

    03/01/23 14:20:56 NBMB BASUKI TO SERRY HOLIVIA 8888191 0.00 50,000.00 3,096,844.00
    ESB:NBMB:0001500F:496785875339

    02/21/2023 08:58:42 AM
    00265992
    Iput Wiliy
    LAPORAN TRANSAKSI FINANSIAL
    Halaman 133 dari
    1563

    Tanggal Transaksi Uraian Transaksi Teller Debet Kredit Saldo

    03/01/23 14:20:57 NBMB RICHARD CR TO SERRY HOLIVIA 8888393 0.00 100,000.00 3,196,844.00
    ESB:NBMB:0001500F:496785879718

    03/01/23 14:24:14 NBMB AWALUDIN USEMA TO SERRY HOLIVIA 8888420 0.00 100,000.00 3,296,844.00
    ESB:NBMB:0001500F:496786668720

    03/01/23 14:24:16 EDC AGUSTIANA DJAYU TO SERRY HOLIVIA 0852058 0.00 50,000.00 3,346,844.00
    FROM443901032521536 TO176401000052563EDC

    03/01/23 14:27:02 NBMB ACEP SUPRIYADI TO SERRY HOLIVIA 8888082 0.00 99,999.00 3,446,843.00
    ESB:NBMB:0001500F:496787339663

    03/01/23 14:27:08 NBMB MARLIN MARTINE TO SERRY HOLIVIA 8888037 0.00 100,000.00 3,546,843.00
    ESB:NBMB:0001500F:496787359822

    03/01/23 14:27:39 NBMB RHIKENS UANG TO SERRY HOLIVIA 8888235 0.00 100,000.00 3,646,843.00
    ESB:NBMB:0001500F:496787483478

    03/01/23 14:29:21 FROM487101030593539 TO176401000052563MP 0001977 0.00 85,000.00 3,731,843.00

    03/01/23 14:29:32 NBMB MOH MAULANA YU TO SERRY HOLIVIA 8888218 0.00 58,522.00 3,790,365.00
    ESB:NBMB:0001500F:496787941167

    03/01/23 14:30:25 WBNKSETOR#3111196155 176401000052563#313 0888780 0.00 700,258.00 4,490,623.00


    STR#01000052563 TRX#???????EDC00011255

    03/01/23 14:32:53 NBMB YUDI TO SERRY HOLIVIA 8888529 0.00 100,000.00 4,590,623.00
    ESB:NBMB:0001500F:496788742613

    03/01/23 14:33:33 NBMB MISTADI TO SERRY HOLIVIA 8888107 0.00 100,000.00 4,690,623.00
    ESB:NBMB:0001500F:496788903699

    03/01/23 14:33:42 NBMB GLENHILL PETRU TO SERRY HOLIVIA 8888220 0.00 100,000.00 4,790,623.00
    ESB:NBMB:0001500F:496788938034

    03/01/23 14:35:24 ATM ANISA FITRIANI TO SERRY HOLIVIA i 3691900 0.00 25,000.00 4,815,623.00
    FROM369301022080501 TO176401000052563ATM

    03/01/23 14:36:25 NBMB NESTOR ANOTONA TO SERRY HOLIVIA 8888300 0.00 50,000.00 4,865,623.00
    ESB:NBMB:0001500F:496789584759

    03/01/23 14:39:30 NBMB GLADYS SYENI H TO SERRY HOLIVIA 8888432 0.00 104,111.00 4,969,734.00
    ESB:NBMB:0001500F:496790316936

    03/01/23 14:39:35 NBMB ZAINUDIN SALEH TO SERRY HOLIVIA 8888507 0.00 100,000.00 5,069,734.00
    ESB:NBMB:0001500F:496790334253

    03/01/23 14:42:57 NBMB RICHARD CR TO SERRY HOLIVIA 8888354 0.00 100,000.00 5,169,734.00
    ESB:NBMB:0001500F:496791133145

    03/01/23 14:43:17 NBMB MUHAMMAD RIDWA TO SERRY HOLIVIA 8888104 0.00 50,000.00 5,219,734.00
    ESB:NBMB:0001500F:496791213654

    03/01/23 14:44:04 6013013047831073#000000006978#MP #TRFHMB 0888873 0.00 275,500.00 5,495,234.00


    LN 176401000052563MP 6013013047831073

    03/01/23 14:44:43 NBMB SARSONO TO SERRY HOLIVIA 8888372 0.00 45,000.00 5,540,234.00
    ESB:NBMB:0001500F:496791556960

    03/01/23 14:46:17 EDC DJOHNY TEHUPURI TO SERRY HOLIVIA 0852031 0.00 300,000.00 5,840,234.00
    FROM486801022381537 TO176401000052563EDC

    03/01/23 14:47:47 NBMB I KOMANG SUART TO SERRY HOLIVIA 8888255 0.00 47,000.00 5,887,234.00
    ESB:NBMB:0001500F:496792289750

    02/21/2023 08:58:42 AM
    00265992
    Iput Wiliy
    LAPORAN TRANSAKSI FINANSIAL
    Halaman 134 dari
    1563

    Tanggal Transaksi Uraian Transaksi Teller Debet Kredit Saldo

    03/01/23 14:52:41 NBMB MEMELAN SARI A TO SERRY HOLIVIA 8888391 0.00 100,000.00 5,987,234.00
    ESB:NBMB:0001500F:496793449033

    03/01/23 14:56:01 NBMB ANDI WITANTO TO SERRY HOLIVIA 8888346 0.00 50,533.00 6,037,767.00
    ESB:NBMB:0001500F:496794217413

    03/01/23 14:57:17 FROM814301007066530 TO176401000052563MP 0001968 0.00 50,005.00 6,087,772.00

    03/01/23 14:58:14 NBMB AIS SAEPI TO SERRY HOLIVIA 8888300 0.00 50,000.00 6,137,772.00
    ESB:NBMB:0001500F:496794751406

    03/01/23 14:59:14 NBMB ILSAL NAKUL TO SERRY HOLIVIA 8888479 0.00 100,000.00 6,237,772.00
    ESB:NBMB:0001500F:496794984846

    03/01/23 14:59:47 NBMB I KADEK ARIMBA TO SERRY HOLIVIA 8888596 0.00 100,000.00 6,337,772.00
    ESB:NBMB:0001500F:496795116651

    03/01/23 14:59:59 NBMB AMUHASRIL AG TO SERRY HOLIVIA 8888069 0.00 100,000.00 6,437,772.00
    ESB:NBMB:0001500F:496795165412

    03/01/23 15:00:25 BFST176401000052563HENRO KARAMO:BNINIDJA 8888643 0.00 100,536.00 6,538,308.00


    20230103BNINIDJA010O0286693133
    ESB:BFST:0008N:20230103BRINIDJA110441001

    03/01/23 15:00:38 FROM003901019373530 TO176401000052563MP 0039986 0.00 100,000.00 6,638,308.00

    03/01/23 15:03:18 NBMB JONI WAELARUNO TO SERRY HOLIVIA 8888213 0.00 30,001.00 6,668,309.00
    ESB:NBMB:0001500F:496795944370

    03/01/23 15:04:24 NBMB MARLIN MARTINE TO SERRY HOLIVIA 8888282 0.00 50,000.00 6,718,309.00
    ESB:NBMB:0001500F:496796205721

    03/01/23 15:05:09 NBMB AHMAD MUBAROH TO SERRY HOLIVIA 8888361 0.00 200,000.00 6,918,309.00
    ESB:NBMB:0001500F:496796377815

    03/01/23 15:07:54 NBMB ROSALINA TO SERRY HOLIVIA 8888563 0.00 35,000.00 6,953,309.00
    ESB:NBMB:0001500F:496797029307

    03/01/23 15:12:27 NBMB GATOT RIYANTO TO SERRY HOLIVIA 8888232 0.00 200,000.00 7,153,309.00
    ESB:NBMB:0001500F:496798097855

    03/01/23 15:16:54 NBMB I WAYAN SILA A TO SERRY HOLIVIA 8888199 0.00 100,001.00 7,253,310.00
    ESB:NBMB:0001500F:496799139017

    03/01/23 15:20:39 NBMB SUGIYONO TO SERRY HOLIVIA 8888119 0.00 50,000.00 7,303,310.00
    ESB:NBMB:0001500F:496800005773

    03/01/23 15:21:59 FROM007801013651530 TO176401000052563MP 9887312 0.00 50,000.00 7,353,310.00

    03/01/23 15:22:23 NBMB RIANTO TO SERRY HOLIVIA 8888463 0.00 25,000.00 7,378,310.00
    ESB:NBMB:0001500F:496800411127

    03/01/23 15:24:06 NBMB ABDUL KHOLIK TO SERRY HOLIVIA 8888273 0.00 100,010.00 7,478,320.00
    ESB:NBMB:0001500F:496800808795

    03/01/23 15:25:14 NBMB AMUHASRIL AG TO SERRY HOLIVIA 8888042 0.00 300,000.00 7,778,320.00
    ESB:NBMB:0001500F:496801073129

    03/01/23 15:25:15 NBMB TRIO SAPUTRA TO SERRY HOLIVIA 8888039 0.00 100,000.00 7,878,320.00
    ESB:NBMB:0001500F:496801076866

    03/01/23 15:25:22 NBMB DEDEN JUNAEDI TO SERRY HOLIVIA 8888004 0.00 100,000.00 7,978,320.00
    ESB:NBMB:0001500F:496801101461

    02/21/2023 08:58:42 AM
    00265992
    Iput Wiliy
    LAPORAN TRANSAKSI FINANSIAL
    Halaman 135 dari
    1563

    Tanggal Transaksi Uraian Transaksi Teller Debet Kredit Saldo

    03/01/23 15:25:58 NBMB SARSONO TO SERRY HOLIVIA 8888055 0.00 50,000.00 8,028,320.00
    ESB:NBMB:0001500F:496801242935

    03/01/23 15:27:24 NBMB ROFINUS PAJIAM TO SERRY HOLIVIA 8888384 0.00 100,000.00 8,128,320.00
    ESB:NBMB:0001500F:496801569490

    03/01/23 15:27:30 NBMB SUWARNA TO SERRY HOLIVIA 8888576 0.00 200,000.00 8,328,320.00
    ESB:NBMB:0001500F:496801593806

    03/01/23 15:27:47 NBMB AHMAD SHAEROZI TO SERRY HOLIVIA 8888320 0.00 50,000.00 8,378,320.00
    ESB:NBMB:0001500F:496801662857

    03/01/23 15:28:35 NBMB TRI SUPONO TO SERRY HOLIVIA 8888370 0.00 40,000.00 8,418,320.00
    ESB:NBMB:0001500F:496801847466

    03/01/23 15:29:11 NBMB NELAM SARI PAL TO SERRY HOLIVIA 8888426 0.00 120,000.00 8,538,320.00
    ESB:NBMB:0001500F:496801985750

    03/01/23 15:29:25 NBMB INDRA SUSANTO TO SERRY HOLIVIA 8888014 0.00 400,004.00 8,938,324.00
    ESB:NBMB:0001500F:496802041251

    03/01/23 15:30:44 2300330643899LC0 0371848 0.00 47,501.00 8,985,825.00


    WS_OB;ID2300330643899LC0;67430
    ESB:T:0371848:S:0371892:WSOB

    03/01/23 15:30:48 NBMB JEREMI ANGEL P TO SERRY HOLIVIA 8888354 0.00 50,000.00 9,035,825.00
    ESB:NBMB:0001500F:496802357726

    03/01/23 15:33:17 ATM JULIUS RUSSHEL TO SERRY HOLIVIA j 0001903 0.00 100,000.00 9,135,825.00
    FROM059801028154503 TO176401000052563ATM

    03/01/23 15:33:55 NBMB SAHIDIN TO SERRY HOLIVIA 8888150 0.00 100,000.00 9,235,825.00
    ESB:NBMB:0001500F:496803071332

    03/01/23 15:36:43 NBMB RUDIK SISWIYON TO SERRY HOLIVIA 8888522 0.00 100,000.00 9,335,825.00
    ESB:NBMB:0001500F:496803710909

    03/01/23 15:37:56 NBMB AHMAD AGUS SAL TO SERRY HOLIVIA 8888511 0.00 100,000.00 9,435,825.00
    ESB:NBMB:0001500F:496803992321

    03/01/23 15:40:15 NBMB WINOTO TO SERRY HOLIVIA 8888576 0.00 25,000.00 9,460,825.00
    ESB:NBMB:0001500F:496804520934

    03/01/23 15:40:35 NBMB MARIANA HUTAGA TO SERRY HOLIVIA 8888534 0.00 100,000.00 9,560,825.00
    ESB:NBMB:0001500F:496804599736

    03/01/23 15:41:34 NBMB SUWARNA TO SERRY HOLIVIA 8888566 0.00 500,000.00 10,060,825.00
    ESB:NBMB:0001500F:496804821540

    03/01/23 15:41:42 NBMB DOMINGGUS SOUH TO SERRY HOLIVIA 8888124 0.00 100,000.00 10,160,825.00
    ESB:NBMB:0001500F:496804852616

    03/01/23 15:43:11 WBNKSETOR#1226935079 176401000052563#755 0888122 0.00 45,522.00 10,206,347.00


    STR#01000052563 TRX#???????EDC00011255

    03/01/23 15:43:22 EDC AFRIJAL USHARA TO SERRY HOLIVIA 0852060 0.00 100,000.00 10,306,347.00
    FROM486801022677530 TO176401000052563EDC

    03/01/23 15:44:04 NBMB SERRY HOLIVIA TO MALVIN NEO 8888270 10,200,000.00 0.00 106,347.00
    ESB:NBMB:0001500F:496805401868

    03/01/23 15:45:48 EDCSETOR#0258127811 176401000052563#5026 0852086 0.00 50,000.00 156,347.00


    STR#01000052563 TRX#8255026EDC08521086

    02/21/2023 08:58:42 AM
    00265992
    Iput Wiliy
    LAPORAN TRANSAKSI FINANSIAL
    Halaman 136 dari
    1563

    Tanggal Transaksi Uraian Transaksi Teller Debet Kredit Saldo

    03/01/23 15:47:30 NBMB FADLI WALI TO SERRY HOLIVIA 8888328 0.00 50,000.00 206,347.00
    ESB:NBMB:0001500F:496806185197

    03/01/23 15:47:48 NBMB SUYONO TO SERRY HOLIVIA 8888397 0.00 80,000.00 286,347.00
    ESB:NBMB:0001500F:496806252273

    03/01/23 15:48:57 ATM EKIS NURLATU TO SERRY HOLIVIA j 4868900 0.00 150,000.00 436,347.00
    FROM486801008228537 TO176401000052563ATM

    03/01/23 15:50:32 NBMB ACEP SUPRIYADI TO SERRY HOLIVIA 8888093 0.00 100,000.00 536,347.00
    ESB:NBMB:0001500F:496806884250

    03/01/23 15:51:08 NBMB SATRIA WIBAWA TO SERRY HOLIVIA 8888349 0.00 1,000,000.00 1,536,347.00
    ESB:NBMB:0001500F:496807018681

    03/01/23 15:52:27 NBMB WINOTO TO SERRY HOLIVIA 8888042 0.00 45,000.00 1,581,347.00
    ESB:NBMB:0001500F:496807322932

    03/01/23 15:52:56 NBMB MEMELAN SARI A TO SERRY HOLIVIA 8888554 0.00 100,000.00 1,681,347.00
    ESB:NBMB:0001500F:496807432843

    03/01/23 15:53:50 ATM RIYANTO TO SERRY HOLIVIA U 0599901 0.00 50,000.00 1,731,347.00
    FROM421501023795530 TO176401000052563ATM

    03/01/23 15:54:26 NBMB CANDRA KIRANA TO SERRY HOLIVIA 8888060 0.00 200,000.00 1,931,347.00
    ESB:NBMB:0001500F:496807773997

    03/01/23 15:57:48 NBMB MARLON FRANS P TO SERRY HOLIVIA 8888435 0.00 100,000.00 2,031,347.00
    ESB:NBMB:0001500F:496808530661

    03/01/23 15:58:58 NBMB WAHYUDDIN TO SERRY HOLIVIA 8888044 0.00 155,000.00 2,186,347.00
    ESB:NBMB:0001500F:496808794947

    03/01/23 16:00:17 DANA20230103160017969798BARRIANGGANI 0371847 0.00 43,500.00 2,229,847.00


    WS_OB;20230103160017969798;72133
    ESB:T:0371847:S:0371892:WSOB

    03/01/23 16:01:15 NBMB JAMAL RUMARATU TO SERRY HOLIVIA 8888242 0.00 50,000.00 2,279,847.00
    ESB:NBMB:0001500F:496809308592

    03/01/23 16:03:36 DANA20230103160336412764HERUSUSANTO 0371846 0.00 50,000.00 2,329,847.00


    WS_OB;20230103160336412764;72133
    ESB:T:0371846:S:0371892:WSOB

    03/01/23 16:03:37 NBMB RICHARD CR TO SERRY HOLIVIA 8888032 0.00 50,000.00 2,379,847.00
    ESB:NBMB:0001500F:496809846534

    03/01/23 16:07:09 NBMB GATOT RIYANTO TO SERRY HOLIVIA 8888370 0.00 250,000.00 2,629,847.00
    ESB:NBMB:0001500F:496810642178

    03/01/23 16:07:13 NBMB REDI ASWARI TO SERRY HOLIVIA 8888585 0.00 100,000.00 2,729,847.00
    ESB:NBMB:0001500F:496810659939

    03/01/23 16:07:43 NBMB TONNY YULIUS S TO SERRY HOLIVIA 8888286 0.00 100,000.00 2,829,847.00
    ESB:NBMB:0001500F:496810773039

    03/01/23 16:08:12 FROM487101014672533 TO176401000052563MP 0001977 0.00 100,000.00 2,929,847.00

    03/01/23 16:09:21 NBMB RAHMAT ARFIAN TO SERRY HOLIVIA 8888249 0.00 50,000.00 2,979,847.00
    ESB:NBMB:0001500F:496811149444

    03/01/23 16:10:31 NBMB AGUS SUSANTO TO SERRY HOLIVIA 8888521 0.00 60,000.00 3,039,847.00
    ESB:NBMB:0001500F:496811413834

    02/21/2023 08:58:42 AM
    00265992
    Iput Wiliy
    LAPORAN TRANSAKSI FINANSIAL
    Halaman 137 dari
    1563

    Tanggal Transaksi Uraian Transaksi Teller Debet Kredit Saldo

    03/01/23 16:10:31 NBMB DARMA SYAHPUTR TO SERRY HOLIVIA 8888209 0.00 25,000.00 3,064,847.00
    ESB:NBMB:0001500F:496811409197

    03/01/23 16:10:58 2300333058358VGV 0371874 0.00 37,501.00 3,102,348.00


    WS_OB;ID2300333058358VGV;67430
    ESB:T:0371874:S:0371892:WSOB

    03/01/23 16:14:42 NBMB LA IWAN ODE TO SERRY HOLIVIA 8888278 0.00 50,531.00 3,152,879.00
    ESB:NBMB:0001500F:496812370321

    03/01/23 16:15:08 WBNKSETOR#3069739212 176401000052563#367 0888780 0.00 95,014.00 3,247,893.00


    STR#01000052563 TRX#???????EDC00011255

    03/01/23 16:18:25 NBMB AEP SAEPULLOH TO SERRY HOLIVIA 8888357 0.00 50,000.00 3,297,893.00
    ESB:NBMB:0001500F:496813207779

    03/01/23 16:19:45 ATM WAHYUDIN TUNA TO SERRY HOLIVIA M 0027900 0.00 50,000.00 3,347,893.00
    FROM513301030797538 TO176401000052563ATM

    03/01/23 16:23:48 WBNK LA HENDRI TO SERRY HOLIVIA 0888011 0.00 200,000.00 3,547,893.00
    FROM751501015843530 TO176401000052563WBN

    03/01/23 16:23:56 NBMB GERALD HERDIAN TO SERRY HOLIVIA 8888379 0.00 50,000.00 3,597,893.00
    ESB:NBMB:0001500F:496814488085

    03/01/23 16:26:03 ATM HANNY TALAPESS TO SERRY HOLIVIA G 7158900 0.00 100,000.00 3,697,893.00
    FROM351601027004534 TO176401000052563ATM

    03/01/23 16:29:44 NBMB M S ARIFIN HAR TO SERRY HOLIVIA 8888014 0.00 300,000.00 3,997,893.00
    ESB:NBMB:0001500F:496815830748

    03/01/23 16:29:58 NBMB DARPIYONO TO SERRY HOLIVIA 8888566 0.00 98,000.00 4,095,893.00
    ESB:NBMB:0001500F:496815887425

    03/01/23 16:30:39 NBMB MH IMAMUDIN TO SERRY HOLIVIA 8888264 0.00 100,000.00 4,195,893.00
    ESB:NBMB:0001500F:496816046072

    03/01/23 16:31:27 ATM HARIMIN TO SERRY HOLIVIA G 0073900 0.00 300,000.00 4,495,893.00
    FROM713301023264530 TO176401000052563ATM

    03/01/23 16:33:44 EDC JUMARNO TO SERRY HOLIVIA 0852086 0.00 100,000.00 4,595,893.00
    FROM374101033725539 TO176401000052563EDC

    03/01/23 16:36:46 NBMB AYU SULSIKA TO SERRY HOLIVIA 8888426 0.00 55,102.00 4,650,995.00
    ESB:NBMB:0001500F:496817469913

    03/01/23 16:38:26 NBMB SYARIFUDDIN TO SERRY HOLIVIA 8888288 0.00 50,301.00 4,701,296.00
    ESB:NBMB:0001500F:496817854110

    03/01/23 16:41:19 NBMB ANDRIYANTO TO SERRY HOLIVIA 8888218 0.00 200,000.00 4,901,296.00
    ESB:NBMB:0001500F:496818520517

    03/01/23 16:41:27 NBMB RICHARD CR TO SERRY HOLIVIA 8888222 0.00 50,000.00 4,951,296.00
    ESB:NBMB:0001500F:496818551386

    03/01/23 16:42:56 NBMB SUNARDI TO SERRY HOLIVIA 8888589 0.00 200,000.00 5,151,296.00
    ESB:NBMB:0001500F:496818899274

    03/01/23 16:44:05 NBMB ACEP SUPRIYADI TO SERRY HOLIVIA 8888530 0.00 100,000.00 5,251,296.00
    ESB:NBMB:0001500F:496819168667

    03/01/23 16:44:57 NBMB MUHAMMAD WAHIB TO SERRY HOLIVIA 8888507 0.00 101,000.00 5,352,296.00
    ESB:NBMB:0001500F:496819370091

    02/21/2023 08:58:42 AM
    00265992
    Iput Wiliy
    LAPORAN TRANSAKSI FINANSIAL
    Halaman 138 dari
    1563

    Tanggal Transaksi Uraian Transaksi Teller Debet Kredit Saldo

    03/01/23 16:45:09 ATM DEWI SARTIKA TO SERRY HOLIVIA c 9852932 0.00 50,000.00 5,402,296.00
    FROM593701024677538 TO176401000052563ATM

    03/01/23 16:45:48 EDC AFRIJAL USHARA TO SERRY HOLIVIA 0852060 0.00 100,000.00 5,502,296.00
    FROM486801022677530 TO176401000052563EDC

    03/01/23 16:47:18 NBMB DARMA SYAHPUTR TO SERRY HOLIVIA 8888372 0.00 50,000.00 5,552,296.00
    ESB:NBMB:0001500F:496819906455

    03/01/23 16:48:31 EDC JUMAAT LOHY TO SERRY HOLIVIA 0852036 0.00 400,000.00 5,952,296.00
    FROM000101020432538 TO176401000052563EDC

    03/01/23 16:50:01 ATM MATSIROH TO SERRY HOLIVIA a 6054900 0.00 100,500.00 6,052,796.00
    FROM303301042378530 TO176401000052563ATM

    03/01/23 16:50:41 NBMB SODIKIN TO SERRY HOLIVIA 8888468 0.00 90,000.00 6,142,796.00
    ESB:NBMB:0001500F:496820687390

    03/01/23 16:51:24 NBMB ROMANSAH TO SERRY HOLIVIA 8888451 0.00 55,000.00 6,197,796.00
    ESB:NBMB:0001500F:496820849418

    03/01/23 16:51:31 FROM598001013739530 TO176401000052563MP 9823393 0.00 50,000.00 6,247,796.00

    03/01/23 16:52:09 NBMB DARPIYONO TO SERRY HOLIVIA 8888017 0.00 100,000.00 6,347,796.00
    ESB:NBMB:0001500F:496821018325

    03/01/23 16:52:33 ATM MOH ABDUL MUNI TO SERRY HOLIVIA l 9950095 0.00 50,001.00 6,397,797.00
    FROM135901000843537 TO176401000052563ATM

    03/01/23 16:52:36 EDC AHMAD SULAIMAN TO SERRY HOLIVIA 0852083 0.00 250,000.00 6,647,797.00
    FROM703301010873538 TO176401000052563EDC

    03/01/23 16:53:01 FROM026001064852504 TO176401000052563MP 0260961 0.00 100,000.00 6,747,797.00

    03/01/23 16:54:11 NBMB SAMSUR TAMALEN TO SERRY HOLIVIA 8888090 0.00 25,000.00 6,772,797.00
    ESB:NBMB:0001500F:496821497834

    03/01/23 16:56:40 NBMB RICHARD CR TO SERRY HOLIVIA 8888024 0.00 100,000.00 6,872,797.00
    ESB:NBMB:0001500F:496822070090

    03/01/23 16:57:19 ATM MORRIS SITUMOR TO SERRY HOLIVIA l 1149900 0.00 50,321.00 6,923,118.00
    FROM406201001410509 TO176401000052563ATM

    03/01/23 17:02:27 NBMB EKO SUTRISNO TO SERRY HOLIVIA 8888365 0.00 30,000.00 6,953,118.00
    ESB:NBMB:0001500F:496823404334

    03/01/23 17:03:38 DANA20230103170338464882MUHAMADZAENI 0371876 0.00 50,000.00 7,003,118.00


    WS_OB;20230103170338464882;72133
    ESB:T:0371876:S:0371892:WSOB

    03/01/23 17:04:58 ATM SANJOKO TO SERRY HOLIVIA g 6539900 0.00 50,250.00 7,053,368.00
    FROM653801003092534 TO176401000052563ATM

    03/01/23 17:07:43 EDC TRI SUTRISNO TO SERRY HOLIVIA 0852043 0.00 140,527.00 7,193,895.00
    FROM424101012817538 TO176401000052563EDC

    03/01/23 17:07:55 ATM ICIH TO SERRY HOLIVIA E 9855510 0.00 100,151.00 7,294,046.00
    FROM016201051091509 TO176401000052563ATM

    03/01/23 17:09:05 DANA20230103170905752547TAUFIKISMAIL 0371873 0.00 145,000.00 7,439,046.00


    WS_OB;20230103170905752547;72133
    ESB:T:0371873:S:0371892:WSOB

    03/01/23 17:09:28 FROM026001059700500 TO176401000052563MP 0260959 0.00 100,000.00 7,539,046.00

    02/21/2023 08:58:42 AM
    00265992
    Iput Wiliy
    LAPORAN TRANSAKSI FINANSIAL
    Halaman 139 dari
    1563

    Tanggal Transaksi Uraian Transaksi Teller Debet Kredit Saldo

    03/01/23 17:09:47 6034940103050946#716079149056#ATM #TRFLA 0888147 0.00 200,000.00 7,739,046.00


    TRF BERSAMA FROM MAHDI UKRATALLO LA
    176401000052563ATM 6034940103050946

    03/01/23 17:12:02 EDC ELVIS CHUN TO SERRY HOLIVIA 0852075 0.00 50,000.00 7,789,046.00
    FROM553401002922505 TO176401000052563EDC

    03/01/23 17:13:23 NBMB FATHUDIN UMAWA TO SERRY HOLIVIA 8888151 0.00 150,000.00 7,939,046.00
    ESB:NBMB:0001500F:496825959844

    03/01/23 17:14:21 NBMB MUSRIPAN TO SERRY HOLIVIA 8888389 0.00 25,333.00 7,964,379.00
    ESB:NBMB:0001500F:496826187571

    03/01/23 17:16:24 FROM056201038350502 TO176401000052563MP 0001974 0.00 50,000.00 8,014,379.00

    03/01/23 17:16:40 FROM521901013714539 TO176401000052563MP 0103953 0.00 60,000.00 8,074,379.00

    03/01/23 17:17:41 NBMB TAUFIK NOOR HI TO SERRY HOLIVIA 8888218 0.00 50,000.00 8,124,379.00
    ESB:NBMB:0001500F:496826981941

    03/01/23 17:17:52 NBMB SLAMET RAHARDI TO SERRY HOLIVIA 8888540 0.00 50,000.00 8,174,379.00
    ESB:NBMB:0001500F:496827024375

    03/01/23 17:18:31 NBMB FRANSISKUS BOY TO SERRY HOLIVIA 8888551 0.00 60,000.00 8,234,379.00
    ESB:NBMB:0001500F:496827174404

    03/01/23 17:21:34 NBMB ZAINAL ISMUNAN TO SERRY HOLIVIA 8888359 0.00 50,000.00 8,284,379.00
    ESB:NBMB:0001500F:496827894460

    03/01/23 17:22:42 WBNKSETOR#2145085400 176401000052563#396 0888140 0.00 107,527.00 8,391,906.00


    STR#01000052563 TRX#???????EDC00011255

    03/01/23 17:25:01 NBMB GIANFRANCO ARM TO SERRY HOLIVIA 8888333 0.00 40,000.00 8,431,906.00
    ESB:NBMB:0001500F:496828706500

    03/01/23 17:25:01 NBMB ROFINUS PAJIAM TO SERRY HOLIVIA 8888284 0.00 100,000.00 8,531,906.00
    ESB:NBMB:0001500F:496828709356

    03/01/23 17:26:14 CGE7V55GBL LINK AJA 0371846 0.00 50,501.00 8,582,407.00


    WS_OB;202301031726060001;31017
    ESB:T:0371846:S:0371892:WSOB

    03/01/23 17:27:06 NBMB YUDHI FAKHRIZA TO SERRY HOLIVIA 8888228 0.00 150,000.00 8,732,407.00
    ESB:NBMB:0001500F:496829207677

    03/01/23 17:27:42 NBMB SUMI YANTI HEH TO SERRY HOLIVIA 8888107 0.00 100,000.00 8,832,407.00
    ESB:NBMB:0001500F:496829348876

    03/01/23 17:28:09 NBMB IRAWAN HIDAYAT TO SERRY HOLIVIA 8888267 0.00 50,000.00 8,882,407.00
    ESB:NBMB:0001500F:496829460684

    03/01/23 17:28:09 NBMB KLIWON TO SERRY HOLIVIA 8888414 0.00 100,000.00 8,982,407.00
    ESB:NBMB:0001500F:496829460364

    03/01/23 17:30:46 NBMB ALIMUDIN TO SERRY HOLIVIA 8888152 0.00 500,000.00 9,482,407.00
    ESB:NBMB:0001500F:496830089914

    03/01/23 17:31:36 ATM MARLEN D. NANA TO SERRY HOLIVIA Z 0001901 0.00 50,000.00 9,532,407.00
    FROM000101012774530 TO176401000052563ATM

    03/01/23 17:32:04 NBMB FREDI NOCH RUP TO SERRY HOLIVIA 8888575 0.00 62,736.00 9,595,143.00
    ESB:NBMB:0001500F:496830400634

    02/21/2023 08:58:42 AM
    00265992
    Iput Wiliy
    LAPORAN TRANSAKSI FINANSIAL
    Halaman 140 dari
    1563

    Tanggal Transaksi Uraian Transaksi Teller Debet Kredit Saldo

    03/01/23 17:32:22 ATM ADOLFENCI WUAR TO SERRY HOLIVIA a 4865900 0.00 50,000.00 9,645,143.00
    FROM509301004232536 TO176401000052563ATM

    03/01/23 17:33:26 ATM BILLY VENCE FR TO SERRY HOLIVIA j 4867900 0.00 50,000.00 9,695,143.00
    FROM486501015139531 TO176401000052563ATM

    03/01/23 17:34:29 NBMB LA KIFLIN KAIM TO SERRY HOLIVIA 8888345 0.00 100,000.00 9,795,143.00
    ESB:NBMB:0001500F:496830990066

    03/01/23 17:35:44 NBMB HAMID TO SERRY HOLIVIA 8888190 0.00 50,000.00 9,845,143.00
    ESB:NBMB:0001500F:496831291445

    03/01/23 17:37:29 NBMB RONAL PANANGIA TO SERRY HOLIVIA 8888425 0.00 200,000.00 10,045,143.00
    ESB:NBMB:0001500F:496831713620

    03/01/23 17:38:21 ATM CHRISTINA ELIY TO SERRY HOLIVIA V 0093900 0.00 100,000.00 10,145,143.00
    FROM477201009876538 TO176401000052563ATM

    03/01/23 17:39:18 EDC NURHAYATI TO SERRY HOLIVIA 0852063 0.00 145,000.00 10,290,143.00
    FROM471501016100524 TO176401000052563EDC

    03/01/23 17:39:37 NBMB M S ARIFIN HAR TO SERRY HOLIVIA 8888567 0.00 400,000.00 10,690,143.00
    ESB:NBMB:0001500F:496832236665

    03/01/23 17:40:17 WBNK SUARDI .HI.SUF TO TO SERRY HOLIVIA 0888142 0.00 1,000,000.00 11,690,143.00
    FROM337401029815537 TO176401000052563WBN

    03/01/23 17:40:40 ATM AHMAD TUAH TO SERRY HOLIVIA k 4976900 0.00 150,000.00 11,840,143.00
    FROM497601013095532 TO176401000052563ATM

    03/01/23 17:41:31 NBMB INDRA SUSANTO TO SERRY HOLIVIA 8888411 0.00 400,006.00 12,240,149.00
    ESB:NBMB:0001500F:496832697843

    03/01/23 17:42:00 ATM AISYA TIAKOLY TO SERRY HOLIVIA q 4872900 0.00 108,000.00 12,348,149.00
    FROM487001026481534 TO176401000052563ATM

    03/01/23 17:42:34 ATM MUHAMMAD NURCO TO SERRY HOLIVIA T 9845608 0.00 100,000.00 12,448,149.00
    FROM106301038857505 TO176401000052563ATM

    03/01/23 17:44:23 ATM ADRIANA MANGSO TO SERRY HOLIVIA c 0643905 0.00 50,000.00 12,498,149.00
    FROM509401033320538 TO176401000052563ATM

    03/01/23 17:48:08 WBNK JACOB NATANEL TO TO SERRY HOLIVIA 0888924 0.00 40,000.00 12,538,149.00
    FROM497401033224537 TO176401000052563WBN

    03/01/23 17:48:32 NBMB NICOLAS LUANMA TO SERRY HOLIVIA 8888564 0.00 120,000.00 12,658,149.00
    ESB:NBMB:0001500F:496834409599

    03/01/23 17:49:28 FROM445101027180535 TO176401000052563MP 9855065 0.00 100,000.00 12,758,149.00

    03/01/23 17:50:27 NBMB GIANFRANCO ARM TO SERRY HOLIVIA 8888595 0.00 60,000.00 12,818,149.00
    ESB:NBMB:0001500F:496834883806

    03/01/23 17:50:38 NBMB ZANUAR PRASETY TO SERRY HOLIVIA 8888242 0.00 220,000.00 13,038,149.00
    ESB:NBMB:0001500F:496834927233

    03/01/23 17:52:05 FROM018501001705538 TO176401000052563MP 9825099 0.00 50,123.00 13,088,272.00

    03/01/23 17:52:46 EDCSETOR#0249634867 176401000052563#3112 0852036 0.00 100,000.00 13,188,272.00


    STR#01000052563 TRX#5093112EDC08521036

    03/01/23 17:52:55 6013013049129880#000000005519#MP #TRFHMB 0888236 0.00 140,000.00 13,328,272.00


    LN 176401000052563MP 6013013049129880

    02/21/2023 08:58:42 AM
    00265992
    Iput Wiliy
    LAPORAN TRANSAKSI FINANSIAL
    Halaman 141 dari
    1563

    Tanggal Transaksi Uraian Transaksi Teller Debet Kredit Saldo

    03/01/23 17:53:08 EDC TONGKU RINALDI TO SERRY HOLIVIA 0852083 0.00 200,000.00 13,528,272.00
    FROM703301022374538 TO176401000052563EDC

    03/01/23 17:53:19 NBMB MAMAT RAHMAT TO SERRY HOLIVIA 8888429 0.00 25,000.00 13,553,272.00
    ESB:NBMB:0001500F:496835586948

    03/01/23 17:54:31 ATM WASMO TO SERRY HOLIVIA e 5884900 0.00 50,000.00 13,603,272.00
    FROM003801084991505 TO176401000052563ATM

    03/01/23 17:54:32 FROM762001014912531 TO176401000052563MP 9891185 0.00 120,000.00 13,723,272.00

    03/01/23 17:55:06 NBMB RUSDI LATUCONS TO SERRY HOLIVIA 8888548 0.00 60,000.00 13,783,272.00
    ESB:NBMB:0001500F:496836029720

    03/01/23 17:55:57 6013014040126917#000000018927#EDC#TRFLA 0888190 0.00 150,000.00 13,933,272.00


    LA 176401000052563EDC6013014040126917

    03/01/23 17:55:59 NBMB SUWARNA TO SERRY HOLIVIA 8888556 0.00 400,000.00 14,333,272.00
    ESB:NBMB:0001500F:496836245792

    03/01/23 17:56:11 NBMB ACEP SUDRAJAT TO SERRY HOLIVIA 8888532 0.00 90,000.00 14,423,272.00
    ESB:NBMB:0001500F:496836298474

    03/01/23 17:56:13 NBMB SERRY HOLIVIA TO MELLY CAHYADI 8888577 13,800,000.00 0.00 623,272.00
    ESB:NBMB:0001500F:496836303743

    03/01/23 17:57:04 EDCSETOR#0857863691 176401000052563#8101 0852024 0.00 200,546.00 823,818.00


    STR#01000052563 TRX#2118101EDC08521024

    03/01/23 17:57:14 EDC NURFIN SANGADJI TO SERRY HOLIVIA 0852092 0.00 50,119.00 873,937.00
    FROM764101000379539 TO176401000052563EDC

    03/01/23 17:57:55 NBMB SABUR RUMAKAT TO SERRY HOLIVIA 8888075 0.00 50,000.00 923,937.00
    ESB:NBMB:0001500F:496836723825

    03/01/23 17:58:16 FROM000101056516504 TO176401000052563MP 0001962 0.00 160,000.00 1,083,937.00

    03/01/23 17:59:15 NBMB ALDRIN DILI YA TO SERRY HOLIVIA 8888194 0.00 100,000.00 1,183,937.00
    ESB:NBMB:0001500F:496837061137

    03/01/23 17:59:58 FROM355901019785530 TO176401000052563MP 0060966 0.00 300,000.00 1,483,937.00

    03/01/23 18:00:52 EDC AMRI TO SERRY HOLIVIA 0852100 0.00 300,000.00 1,783,937.00
    FROM548401028455533 TO176401000052563EDC

    03/01/23 18:01:12 NBMB AHMAD AGUS SAL TO SERRY HOLIVIA 8888003 0.00 97,000.00 1,880,937.00
    ESB:NBMB:0001500F:496837543811

    03/01/23 18:05:51 FROM751501012364537 TO176401000052563MP 0001952 0.00 100,000.00 1,980,937.00

    03/01/23 18:06:06 NBMB SUYONO TO SERRY HOLIVIA 8888035 0.00 100,000.00 2,080,937.00
    ESB:NBMB:0001500F:496838771721

    03/01/23 18:06:09 NBMB BAKIA KILIAN TO SERRY HOLIVIA 8888363 0.00 100,280.00 2,181,217.00
    ESB:NBMB:0001500F:496838782389

    03/01/23 18:07:28 FROM497401011376536 TO176401000052563MP 4974952 0.00 98,537.00 2,279,754.00

    03/01/23 18:08:44 ATM MUCHLIS PATTY TO SERRY HOLIVIA k 3374900 0.00 100,000.00 2,379,754.00
    FROM337401006241505 TO176401000052563ATM

    03/01/23 18:08:59 FROM219801002515503 TO176401000052563MP 9903036 0.00 30,001.00 2,409,755.00

    02/21/2023 08:58:42 AM
    00265992
    Iput Wiliy
    LAPORAN TRANSAKSI FINANSIAL
    Halaman 142 dari
    1563

    Tanggal Transaksi Uraian Transaksi Teller Debet Kredit Saldo

    03/01/23 18:10:27 SHOPEE_200006901_191532549 0371884 0.00 45,050.00 2,454,805.00


    WS_OB;A5631843450286686076;89168
    ESB:T:0371884:S:0371892:WSOB

    03/01/23 18:11:34 NBMB ENGKUR KURNIAW TO SERRY HOLIVIA 8888035 0.00 50,000.00 2,504,805.00
    ESB:NBMB:0001500F:496840147733

    03/01/23 18:11:36 NBMB ZAMZAMI TO SERRY HOLIVIA 8888231 0.00 75,951.00 2,580,756.00
    ESB:NBMB:0001500F:496840157441

    03/01/23 18:11:57 NBMB M S ARIFIN HAR TO SERRY HOLIVIA 8888369 0.00 300,000.00 2,880,756.00
    ESB:NBMB:0001500F:496840247589

    03/01/23 18:12:08 EDC TUMINGAN TO SERRY HOLIVIA 0852066 0.00 50,535.00 2,931,291.00
    FROM486801002524537 TO176401000052563EDC

    03/01/23 18:12:20 NBMB SUNARTO TO SERRY HOLIVIA 8888285 0.00 100,000.00 3,031,291.00
    ESB:NBMB:0001500F:496840345157

    03/01/23 18:13:10 NBMB BARRI ANGGANI TO SERRY HOLIVIA 8888168 0.00 100,000.00 3,131,291.00
    ESB:NBMB:0001500F:496840557053

    03/01/23 18:14:23 NBMB GATOT RIYANTO TO SERRY HOLIVIA 8888444 0.00 450,000.00 3,581,291.00
    ESB:NBMB:0001500F:496840855758

    03/01/23 18:15:54 NBMB MOHAMAD SAHIDI TO SERRY HOLIVIA 8888312 0.00 100,012.00 3,681,303.00
    ESB:NBMB:0001500F:496841240865

    03/01/23 18:16:08 6013010278953212#000000000777#ATM #TRFHM 0888282 0.00 150,000.00 3,831,303.00


    TRF LINK FROM ARDI JANU SUSILO LN
    176401000052563ATM 6013010278953212

    03/01/23 18:16:53 NBMB JAMES REUNUSSA TO SERRY HOLIVIA 8888265 0.00 115,000.00 3,946,303.00
    ESB:NBMB:0001500F:496841483959

    03/01/23 18:17:10 NBMB AHMAD TO SERRY HOLIVIA 8888361 0.00 105,000.00 4,051,303.00
    ESB:NBMB:0001500F:496841556603

    03/01/23 18:17:32 EDC HARUN TOMIA TO SERRY HOLIVIA 0852045 0.00 100,000.00 4,151,303.00
    FROM497401011778534 TO176401000052563EDC

    03/01/23 18:18:38 NBMB AGUNG BAYU SAP TO SERRY HOLIVIA 8888363 0.00 100,000.00 4,251,303.00
    ESB:NBMB:0001500F:496841925491

    03/01/23 18:19:34 NBMB THEODORUS LUAN TO SERRY HOLIVIA 8888496 0.00 50,000.00 4,301,303.00
    ESB:NBMB:0001500F:496842154845

    03/01/23 18:21:57 NBMB ALAN WIRA PRAT TO SERRY HOLIVIA 8888602 0.00 100,000.00 4,401,303.00
    ESB:NBMB:0001500F:496842745897

    03/01/23 18:21:58 FROM487201007402535 TO176401000052563MP 0260962 0.00 130,000.00 4,531,303.00

    03/01/23 18:22:14 ATM SAMMY THEE TO SERRY HOLIVIA N 4871900 0.00 50,000.00 4,581,303.00
    FROM487101030003534 TO176401000052563ATM

    03/01/23 18:23:34 ATM SUNARTO TO SERRY HOLIVIA i 7179900 0.00 250,000.00 4,831,303.00
    FROM314401013310536 TO176401000052563ATM

    03/01/23 18:23:34 FROM486601009409536 TO176401000052563MP 4866951 0.00 400,000.00 5,231,303.00

    03/01/23 18:25:32 FROM056201035377505 TO176401000052563MP 0001979 0.00 200,000.00 5,431,303.00

    03/01/23 18:25:45 FROM026001064852504 TO176401000052563MP 0260961 0.00 50,000.00 5,481,303.00

    02/21/2023 08:58:42 AM
    00265992
    Iput Wiliy
    LAPORAN TRANSAKSI FINANSIAL
    Halaman 143 dari
    1563

    Tanggal Transaksi Uraian Transaksi Teller Debet Kredit Saldo

    03/01/23 18:26:43 NBMB FRANSISKUS DIT TO SERRY HOLIVIA 8888346 0.00 201,000.00 5,682,303.00
    ESB:NBMB:0001500F:496843912399

    03/01/23 18:27:52 NBMB DEDEN JUNAEDI TO SERRY HOLIVIA 8888001 0.00 100,000.00 5,782,303.00
    ESB:NBMB:0001500F:496844196138

    03/01/23 18:28:55 NBMB AGUS SARIP TO SERRY HOLIVIA 8888535 0.00 61,500.00 5,843,803.00
    ESB:NBMB:0001500F:496844452881

    03/01/23 18:29:52 NBMB MARKO WILLY HO TO SERRY HOLIVIA 8888476 0.00 100,000.00 5,943,803.00
    ESB:NBMB:0001500F:496844693351

    03/01/23 18:30:04 ATM SUHENDI TO SERRY HOLIVIA l 0285911 0.00 50,000.00 5,993,803.00
    FROM028501021716533 TO176401000052563ATM

    03/01/23 18:30:21 NBMB ANTO TO SERRY HOLIVIA 8888448 0.00 50,000.00 6,043,803.00
    ESB:NBMB:0001500F:496844814141

    03/01/23 18:30:24 NBMB YANTI NOVIA TO SERRY HOLIVIA 8888351 0.00 43,624.00 6,087,427.00
    ESB:NBMB:0001500F:496844824805

    03/01/23 18:30:28 NBMB SUDIRO NANANG TO SERRY HOLIVIA 8888342 0.00 61,300.00 6,148,727.00
    ESB:NBMB:0001500F:496844842858

    03/01/23 18:32:02 EDC RIO WATTIMENA TO SERRY HOLIVIA 0852100 0.00 50,000.00 6,198,727.00
    FROM497401011942531 TO176401000052563EDC

    03/01/23 18:32:15 NBMB ZULKARNAINI R TO SERRY HOLIVIA 8888438 0.00 300,000.00 6,498,727.00
    ESB:NBMB:0001500F:496845277382

    03/01/23 18:34:19 ATM KUWAT TO SERRY HOLIVIA c 9843756 0.00 95,000.00 6,593,727.00
    FROM004501003995503 TO176401000052563ATM

    03/01/23 18:34:33 EDC GURUH BAHAR SAF TO SERRY HOLIVIA 0852043 0.00 30,539.00 6,624,266.00
    FROM487001020611539 TO176401000052563EDC

    03/01/23 18:34:36 NBMB M S ARIFIN HAR TO SERRY HOLIVIA 8888415 0.00 500,000.00 7,124,266.00
    ESB:NBMB:0001500F:496845882112

    03/01/23 18:35:09 NBMB SERRY HOLIVIA TO MALVIN NEO 8888562 7,000,000.00 0.00 124,266.00
    ESB:NBMB:0001500F:496846016209

    03/01/23 18:35:32 NBMB MOH MAULANA YU TO SERRY HOLIVIA 8888258 0.00 30,522.00 154,788.00
    ESB:NBMB:0001500F:496846116673

    03/01/23 18:35:56 NBMB NGADINO TO SERRY HOLIVIA 8888462 0.00 25,000.00 179,788.00
    ESB:NBMB:0001500F:496846213605

    03/01/23 18:36:33 NBMB ANDI WITANTO TO SERRY HOLIVIA 8888601 0.00 195,533.00 375,321.00
    ESB:NBMB:0001500F:496846374642

    03/01/23 18:37:42 NBMB IRVAN TO SERRY HOLIVIA 8888163 0.00 96,666.00 471,987.00
    ESB:NBMB:0001500F:496846668339

    03/01/23 18:38:33 NBMB FITRIYANTI MAL TO SERRY HOLIVIA 8888367 0.00 70,528.00 542,515.00
    ESB:NBMB:0001500F:496846885310

    03/01/23 18:38:39 WBNKSTOR486501013722532TO176401000052563 0888690 0.00 45,854.00 588,369.00


    ESB:WBNK:0303A00F:502360283294

    03/01/23 18:39:17 NBMB GIANFRANCO ARM TO SERRY HOLIVIA 8888510 0.00 50,000.00 638,369.00
    ESB:NBMB:0001500F:496847073060

    02/21/2023 08:58:42 AM
    00265992
    Iput Wiliy
    LAPORAN TRANSAKSI FINANSIAL
    Halaman 144 dari
    1563

    Tanggal Transaksi Uraian Transaksi Teller Debet Kredit Saldo

    03/01/23 18:40:12 EDC CATUN ASODIK TO SERRY HOLIVIA 0852063 0.00 100,000.00 738,369.00
    FROM311301017006534 TO176401000052563EDC

    03/01/23 18:41:15 DANA20230103184115823237KADMA 0371891 0.00 70,000.00 808,369.00


    WS_OB;20230103184115823237;72133
    ESB:T:0371891:S:0371892:WSOB

    03/01/23 18:41:30 NBMB SAFRIANTO BIBI TO SERRY HOLIVIA 8888247 0.00 50,000.00 858,369.00
    ESB:NBMB:0001500F:496847633815

    03/01/23 18:42:37 NBMB JAENAL RAMDAN TO SERRY HOLIVIA 8888089 0.00 31,000.00 889,369.00
    ESB:NBMB:0001500F:496847918487

    03/01/23 18:42:52 NBMB MARIANA HUTAGA TO SERRY HOLIVIA 8888281 0.00 28,000.00 917,369.00
    ESB:NBMB:0001500F:496847979513

    03/01/23 18:43:46 FROM605101015140533 TO176401000052563MP 9940119 0.00 50,000.00 967,369.00

    03/01/23 18:43:49 EDC SENDI SIHASALE TO SERRY HOLIVIA 0852078 0.00 300,000.00 1,267,369.00
    FROM521401005725538 TO176401000052563EDC

    03/01/23 18:43:57 ATM PARAMITHA ACHM TO SERRY HOLIVIA j 5092900 0.00 50,001.00 1,317,370.00
    FROM487201002330505 TO176401000052563ATM

    03/01/23 18:44:25 NBMB I GUSTI NYOMAN TO SERRY HOLIVIA 8888064 0.00 350,000.00 1,667,370.00
    ESB:NBMB:0001500F:496848370751

    03/01/23 18:44:34 NBMB PURWANTO TO SERRY HOLIVIA 8888393 0.00 100,000.00 1,767,370.00
    ESB:NBMB:0001500F:496848407718

    03/01/23 18:45:02 NBMB FREDDY BAMBANG TO SERRY HOLIVIA 8888505 0.00 150,123.00 1,917,493.00
    ESB:NBMB:0001500F:496848527204

    03/01/23 18:49:24 NBMB SYAMSUDDIN TO SERRY HOLIVIA 8888175 0.00 200,000.00 2,117,493.00
    ESB:NBMB:0001500F:496849656669

    03/01/23 18:50:18 NBMB SAHRIL RISAHON TO SERRY HOLIVIA 8888301 0.00 36,000.00 2,153,493.00
    ESB:NBMB:0001500F:496849892311

    03/01/23 18:51:37 ATM BABAN SARBANI TO SERRY HOLIVIA l 9844872 0.00 25,000.00 2,178,493.00
    FROM415301017780535 TO176401000052563ATM

    03/01/23 18:52:06 NBMB NGABDI HARIYAN TO SERRY HOLIVIA 8888282 0.00 25,000.00 2,203,493.00
    ESB:NBMB:0001500F:496850366170

    03/01/23 18:53:40 NBMB OSMAN MARADEN TO SERRY HOLIVIA 8888290 0.00 55,000.00 2,258,493.00
    ESB:NBMB:0001500F:496850777330

    03/01/23 18:53:43 NBMB YULIANUS SIMON TO SERRY HOLIVIA 8888358 0.00 40,000.00 2,298,493.00
    ESB:NBMB:0001500F:496850791425

    03/01/23 18:54:55 EDC EDY SUPRAPTO TO SERRY HOLIVIA 0852100 0.00 150,000.00 2,448,493.00
    FROM303701028584537 TO176401000052563EDC

    03/01/23 18:56:20 NBMB MARKO WILLY HO TO SERRY HOLIVIA 8888361 0.00 100,000.00 2,548,493.00
    ESB:NBMB:0001500F:496851487598

    03/01/23 18:56:29 EDC JONI ISTEFANUS TO SERRY HOLIVIA 0852036 0.00 160,789.00 2,709,282.00
    FROM027701022823508 TO176401000052563EDC

    03/01/23 18:57:36 ATM MATSIROH TO SERRY HOLIVIA a 6054900 0.00 150,500.00 2,859,782.00
    FROM303301042378530 TO176401000052563ATM

    02/21/2023 08:58:42 AM
    00265992
    Iput Wiliy
    LAPORAN TRANSAKSI FINANSIAL
    Halaman 145 dari
    1563

    Tanggal Transaksi Uraian Transaksi Teller Debet Kredit Saldo

    03/01/23 18:58:34 NBMB SUGIMAN TO SERRY HOLIVIA 8888027 0.00 1,000,000.00 3,859,782.00
    ESB:NBMB:0001500F:496852068641

    03/01/23 18:59:07 NBMB NAOMI LATUMAHI TO SERRY HOLIVIA 8888107 0.00 50,000.00 3,909,782.00
    ESB:NBMB:0001500F:496852214744

    03/01/23 18:59:47 NBMB FERI UTOMO TO SERRY HOLIVIA 8888501 0.00 100,789.00 4,010,571.00
    ESB:NBMB:0001500F:496852391223

    03/01/23 19:00:09 DANA20230103190009287165KARTINI 0371874 0.00 27,500.00 4,038,071.00


    WS_OB;20230103190009287165;72133
    ESB:T:0371874:S:0371892:WSOB

    03/01/23 19:00:47 ATMLTRPRM 52901 000231741 17640100005256 0888201 0.00 10,539.00 4,048,610.00
    TRF PRIMA FROM BEHLUL TUPAMAHU

    03/01/23 19:01:03 NBMB ANDIANA TO SERRY HOLIVIA 8888501 0.00 25,000.00 4,073,610.00
    ESB:NBMB:0001500F:496852726733

    03/01/23 19:01:19 ATM ABDUL MAJID NA TO SERRY HOLIVIA g 9940557 0.00 50,000.00 4,123,610.00
    FROM604401023808530 TO176401000052563ATM

    03/01/23 19:01:36 ATM DELY IRAWAN TO SERRY HOLIVIA z 0820900 0.00 195,000.00 4,318,610.00
    FROM178001002884534 TO176401000052563ATM

    03/01/23 19:01:40 NBMB EFRINA OKTAVIA TO SERRY HOLIVIA 8888093 0.00 30,700.00 4,349,310.00
    ESB:NBMB:0001500F:496852890846

    03/01/23 19:02:12 NBMB ADMIN TO SERRY HOLIVIA 8888129 0.00 200,000.00 4,549,310.00
    ESB:NBMB:0001500F:496853035027

    03/01/23 19:02:58 ATM LUT HATALA TO SERRY HOLIVIA d 3636900 0.00 50,000.00 4,599,310.00
    FROM212901010074502 TO176401000052563ATM

    03/01/23 19:03:15 ATMLTRPRM 20971 000241393 17640100005256 0888818 0.00 100,539.00 4,699,849.00
    TRF PRIMA FROM BEHLUL TUPAMAHU

    03/01/23 19:05:23 FROM589701028334530 TO176401000052563MP 9822809 0.00 200,000.00 4,899,849.00

    03/01/23 19:07:08 NBMB DENDY SETIAWAN TO SERRY HOLIVIA 8888084 0.00 50,000.00 4,949,849.00
    ESB:NBMB:0001500F:496854346618

    03/01/23 19:08:08 WBNKSETOR#3069739212 176401000052563#882 0888921 0.00 45,014.00 4,994,863.00


    STR#01000052563 TRX#???????EDC00011255

    03/01/23 19:08:50 ATM ILHAM ABDULLAH TO SERRY HOLIVIA i 0643958 0.00 100,000.00 5,094,863.00
    FROM000101052581507 TO176401000052563ATM

    03/01/23 19:10:09 NBMB HARDIYONO TO SERRY HOLIVIA 8888222 0.00 50,000.00 5,144,863.00
    ESB:NBMB:0001500F:496855149514

    03/01/23 19:10:31 6013010088031936#000000007777#MP #TRFHMB 0888862 0.00 50,000.00 5,194,863.00


    LN 176401000052563MP 6013010088031936

    03/01/23 19:10:43 NBMB RIA AYU LESTAR TO SERRY HOLIVIA 8888187 0.00 100,000.00 5,294,863.00
    ESB:NBMB:0001500F:496855300264

    03/01/23 19:11:23 NBMB ISRA IMANUEL L TO SERRY HOLIVIA 8888506 0.00 100,000.00 5,394,863.00
    ESB:NBMB:0001500F:496855475367

    03/01/23 19:12:34 FROM026001011675539 TO176401000052563MP 0260962 0.00 25,000.00 5,419,863.00

    03/01/23 19:13:14 NBMB HERU SUBARKAH TO SERRY HOLIVIA 8888305 0.00 57,000.00 5,476,863.00
    ESB:NBMB:0001500F:496855961496

    02/21/2023 08:58:42 AM
    00265992
    Iput Wiliy
    LAPORAN TRANSAKSI FINANSIAL
    Halaman 146 dari
    1563

    Tanggal Transaksi Uraian Transaksi Teller Debet Kredit Saldo

    03/01/23 19:14:13 NBMB AHMAD YANI TUA TO SERRY HOLIVIA 8888520 0.00 70,000.00 5,546,863.00
    ESB:NBMB:0001500F:496856228650

    03/01/23 19:15:40 NBMB MUHDAR TO SERRY HOLIVIA 8888310 0.00 100,000.00 5,646,863.00
    ESB:NBMB:0001500F:496856616245

    03/01/23 19:16:02 ATM ANISA FITRIANI TO SERRY HOLIVIA i 3691900 0.00 100,000.00 5,746,863.00
    FROM369301022080501 TO176401000052563ATM

    03/01/23 19:16:25 FROM808001003377533 TO176401000052563MP 9967268 0.00 300,000.00 6,046,863.00

    03/01/23 19:16:39 NBMB MARLANI LUANMA TO SERRY HOLIVIA 8888519 0.00 40,000.00 6,086,863.00
    ESB:NBMB:0001500F:496856883928

    03/01/23 19:16:42 NBMB SUSILO IMANUEL TO SERRY HOLIVIA 8888542 0.00 102,000.00 6,188,863.00
    ESB:NBMB:0001500F:496856898162

    03/01/23 19:17:29 NBMB NAMAD SUPRIADI TO SERRY HOLIVIA 8888556 0.00 100,000.00 6,288,863.00
    ESB:NBMB:0001500F:496857109633

    03/01/23 19:17:46 EDC DOAN HANDOKO TO SERRY HOLIVIA 0852031 0.00 80,000.00 6,368,863.00
    FROM340701047759536 TO176401000052563EDC

    03/01/23 19:18:46 ATM MUHAMMAD SAFII TO SERRY HOLIVIA h 0406902 0.00 45,214.00 6,414,077.00
    FROM583701018905539 TO176401000052563ATM

    03/01/23 19:19:14 WBNKSETOR#2043000337 176401000052563#631 0888907 0.00 200,536.00 6,614,613.00


    STR#01000052563 TRX#???????EDC00011255

    03/01/23 19:19:45 NBMB VERA FERDINAND TO SERRY HOLIVIA 8888057 0.00 150,000.00 6,764,613.00
    ESB:NBMB:0001500F:496857714398

    03/01/23 19:20:53 EDC RUSNIATI TO SERRY HOLIVIA 0852066 0.00 200,000.00 6,964,613.00
    FROM505901009115537 TO176401000052563EDC

    03/01/23 19:20:56 NBMB M S ARIFIN HAR TO SERRY HOLIVIA 8888446 0.00 350,000.00 7,314,613.00
    ESB:NBMB:0001500F:496858027267

    03/01/23 19:21:14 NBMB DJUNG CHOI TO SERRY HOLIVIA 8888589 0.00 30,000.00 7,344,613.00
    ESB:NBMB:0001500F:496858109654

    03/01/23 19:21:38 NBMB BAMBANG SANGAJ TO SERRY HOLIVIA 8888293 0.00 49,534.00 7,394,147.00
    ESB:NBMB:0001500F:496858218432

    03/01/23 19:21:49 NBMB NGADINO TO SERRY HOLIVIA 8888240 0.00 25,000.00 7,419,147.00
    ESB:NBMB:0001500F:496858267375

    03/01/23 19:22:09 NBMB LIA TRIANA EKA TO SERRY HOLIVIA 8888436 0.00 70,000.00 7,489,147.00
    ESB:NBMB:0001500F:496858350961

    03/01/23 19:22:26 NBMB DARWIS LA ACI TO SERRY HOLIVIA 8888002 0.00 45,000.00 7,534,147.00
    ESB:NBMB:0001500F:496858429049

    03/01/23 19:22:39 NBMB DWIKA FRENTYA TO SERRY HOLIVIA 8888215 0.00 50,182.00 7,584,329.00
    ESB:NBMB:0001500F:496858485103

    03/01/23 19:23:52 EDC WANUR TO SERRY HOLIVIA 0852054 0.00 100,034.00 7,684,363.00
    FROM429301002992503 TO176401000052563EDC

    03/01/23 19:24:34 NBMB CECEP SURYANA TO SERRY HOLIVIA 8888041 0.00 50,000.00 7,734,363.00
    ESB:NBMB:0001500F:496858988347

    03/01/23 19:25:02 NBMB SUYONO TO SERRY HOLIVIA 8888515 0.00 50,000.00 7,784,363.00
    ESB:NBMB:0001500F:496859112774

    02/21/2023 08:58:42 AM
    00265992
    Iput Wiliy
    LAPORAN TRANSAKSI FINANSIAL
    Halaman 147 dari
    1563

    Tanggal Transaksi Uraian Transaksi Teller Debet Kredit Saldo

    03/01/23 19:25:28 WBNK AHMAD RIDOAN TO SERRY HOLIVIA 0888789 0.00 90,000.00 7,874,363.00
    FROM763001009953537 TO176401000052563WBN

    03/01/23 19:26:15 FROM497401011376536 TO176401000052563MP 4974952 0.00 200,537.00 8,074,900.00

    03/01/23 19:26:22 WBNKSETOR#3000061130 176401000052563#977 0888125 0.00 114,027.00 8,188,927.00


    STR#01000052563 TRX#???????EDC00011255

    03/01/23 19:26:58 NBMB GIANFRANCO ARM TO SERRY HOLIVIA 8888278 0.00 75,000.00 8,263,927.00
    ESB:NBMB:0001500F:496859623199

    03/01/23 19:28:31 NBMB IKSAN RAUP SAF TO SERRY HOLIVIA 8888122 0.00 50,000.00 8,313,927.00
    ESB:NBMB:0001500F:496860033518

    03/01/23 19:29:05 FROM497301006463530 TO176401000052563MP 4973953 0.00 100,000.00 8,413,927.00

    03/01/23 19:29:45 EDCSETOR#1246272768 176401000052563#7310 0852066 0.00 95,321.00 8,509,248.00


    STR#01000052563 TRX#8667310EDC08521066

    03/01/23 19:30:21 NBMB FATMAWATI RACH TO SERRY HOLIVIA 8888356 0.00 100,000.00 8,609,248.00
    ESB:NBMB:0001500F:496860519301

    03/01/23 19:30:24 NBMB TADI TO SERRY HOLIVIA 8888393 0.00 75,000.00 8,684,248.00
    ESB:NBMB:0001500F:496860530882

    03/01/23 19:30:39 NBMB LIA TRIANA EKA TO SERRY HOLIVIA 8888133 0.00 100,000.00 8,784,248.00
    ESB:NBMB:0001500F:496860595528

    03/01/23 19:32:17 NBMB SELLYA NOVIANT TO SERRY HOLIVIA 8888597 0.00 25,000.00 8,809,248.00
    ESB:NBMB:0001500F:496861028357

    03/01/23 19:32:18 NBMB AGUS TOMO TO SERRY HOLIVIA 8888002 0.00 50,000.00 8,859,248.00
    ESB:NBMB:0001500F:496861032427

    03/01/23 19:32:34 WBNK PHILIPUS OHOIR TO SERRY HOLIVIA 0888127 0.00 350,000.00 9,209,248.00
    FROM715801029332531 TO176401000052563WBN

    03/01/23 19:32:42 FROM552901022561530 TO176401000052563MP 5529951 0.00 150,000.00 9,359,248.00

    03/01/23 19:33:30 NBMB SULFAKAR MANSU TO SERRY HOLIVIA 8888252 0.00 50,538.00 9,409,786.00
    ESB:NBMB:0001500F:496861346242

    03/01/23 19:33:40 NBMB HUSIN OHOIULUN TO SERRY HOLIVIA 8888600 0.00 160,000.00 9,569,786.00
    ESB:NBMB:0001500F:496861385156

    03/01/23 19:34:32 EDC NOVA SUSANTI TO SERRY HOLIVIA 0852060 0.00 595,000.00 10,164,786.00
    FROM010801019183532 TO176401000052563EDC

    03/01/23 19:34:51 EDC BURHAN LAYN TO SERRY HOLIVIA 0852078 0.00 90,781.00 10,255,567.00
    FROM751501013782534 TO176401000052563EDC

    03/01/23 19:35:10 NBMB ENJANG BADRUZA TO SERRY HOLIVIA 8888133 0.00 54,000.00 10,309,567.00
    ESB:NBMB:0001500F:496861781048

    03/01/23 19:35:35 NBMB SERRY HOLIVIA TO CLAUDIA TARIGAN 8888005 10,200,000.00 0.00 109,567.00
    ESB:NBMB:0001500F:496861893866

    03/01/23 19:35:53 EDC JAMAL ISMANTO TO SERRY HOLIVIA 0852043 0.00 400,000.00 509,567.00
    FROM486601001602538 TO176401000052563EDC

    03/01/23 19:36:04 ATM SUJAT TO SERRY HOLIVIA c 0420903 0.00 150,000.00 659,567.00
    FROM426801019754531 TO176401000052563ATM

    02/21/2023 08:58:42 AM
    00265992
    Iput Wiliy
    LAPORAN TRANSAKSI FINANSIAL
    Halaman 148 dari
    1563

    Tanggal Transaksi Uraian Transaksi Teller Debet Kredit Saldo

    03/01/23 19:36:06 NBMB ALIMUDIN TO SERRY HOLIVIA 8888312 0.00 500,000.00 1,159,567.00
    ESB:NBMB:0001500F:496862025062

    03/01/23 19:36:52 EDC KARSONO TO SERRY HOLIVIA 0852063 0.00 150,000.00 1,309,567.00
    FROM660501010256532 TO176401000052563EDC

    03/01/23 19:37:16 NBMB ARIT AGUSTEN L TO SERRY HOLIVIA 8888564 0.00 50,000.00 1,359,567.00
    ESB:NBMB:0001500F:496862321811

    03/01/23 19:37:27 FROM486701013945536 TO176401000052563MP 0001980 0.00 50,000.00 1,409,567.00

    03/01/23 19:37:33 NBMB MAHDI UKRATALL TO SERRY HOLIVIA 8888592 0.00 199,503.00 1,609,070.00
    ESB:NBMB:0001500F:496862394968

    03/01/23 19:37:50 NBMB ROFINUS PAJIAM TO SERRY HOLIVIA 8888453 0.00 100,000.00 1,709,070.00
    ESB:NBMB:0001500F:496862469507

    03/01/23 19:37:51 DANA20230103193751970582MUHAMADZAENI 0371853 0.00 100,000.00 1,809,070.00


    WS_OB;20230103193751970582;72133
    ESB:T:0371853:S:0371892:WSOB

    03/01/23 19:37:57 NBMB MARLIN MARTINE TO SERRY HOLIVIA 8888169 0.00 100,000.00 1,909,070.00
    ESB:NBMB:0001500F:496862500973

    03/01/23 19:37:57 EDCSETOR#0262489496 176401000052563#6898 0852066 0.00 100,531.00 2,009,601.00


    STR#01000052563 TRX#5716898EDC08521066

    03/01/23 19:38:21 EDC YAN SIMON SOUHO TO SERRY HOLIVIA 0852036 0.00 75,000.00 2,084,601.00
    FROM486401002165523 TO176401000052563EDC

    03/01/23 19:38:31 NBMB NUR ALI TO SERRY HOLIVIA 8888304 0.00 85,000.00 2,169,601.00
    ESB:NBMB:0001500F:496862644964

    03/01/23 19:38:53 NBMB JONY JUSUF AYA TO SERRY HOLIVIA 8888484 0.00 130,000.00 2,299,601.00
    ESB:NBMB:0001500F:496862736762

    03/01/23 19:39:02 NBMB JAMAL RUMARATU TO SERRY HOLIVIA 8888343 0.00 100,000.00 2,399,601.00
    ESB:NBMB:0001500F:496862777655

    03/01/23 19:41:12 ATM RENALDO PARIUR TO SERRY HOLIVIA z 3625901 0.00 50,000.00 2,449,601.00
    FROM032001023388506 TO176401000052563ATM

    03/01/23 19:41:58 NBMB SAFRIANTO BIBI TO SERRY HOLIVIA 8888307 0.00 45,000.00 2,494,601.00
    ESB:NBMB:0001500F:496863522307

    03/01/23 19:42:14 NBMB SUPRIYONO TO SERRY HOLIVIA 8888447 0.00 25,000.00 2,519,601.00
    ESB:NBMB:0001500F:496863589247

    03/01/23 19:43:38 NBMB OON JUARNAH TO SERRY HOLIVIA 8888515 0.00 50,000.00 2,569,601.00
    ESB:NBMB:0001500F:496863946999

    03/01/23 19:43:39 NBMB IWAN NIRWANA TO SERRY HOLIVIA 8888363 0.00 100,000.00 2,669,601.00
    ESB:NBMB:0001500F:496863952240

    03/01/23 19:44:16 NBMB YUDI PERMANA TO SERRY HOLIVIA 8888523 0.00 25,000.00 2,694,601.00
    ESB:NBMB:0001500F:496864112615

    03/01/23 19:44:39 NBMB M S ARIFIN HAR TO SERRY HOLIVIA 8888152 0.00 500,000.00 3,194,601.00
    ESB:NBMB:0001500F:496864209383

    03/01/23 19:44:45 NBMB BASUKI TO SERRY HOLIVIA 8888186 0.00 200,000.00 3,394,601.00
    ESB:NBMB:0001500F:496864232208

    02/21/2023 08:58:42 AM
    00265992
    Iput Wiliy
    LAPORAN TRANSAKSI FINANSIAL
    Halaman 149 dari
    1563

    Tanggal Transaksi Uraian Transaksi Teller Debet Kredit Saldo

    03/01/23 19:45:21 NBMB ILSAL NAKUL TO SERRY HOLIVIA 8888602 0.00 100,000.00 3,494,601.00
    ESB:NBMB:0001500F:496864387203

    03/01/23 19:45:38 NBMB SUKAHAR TO SERRY HOLIVIA 8888053 0.00 100,000.00 3,594,601.00
    ESB:NBMB:0001500F:496864458218

    03/01/23 19:46:11 EDC RIO WATTIMENA TO SERRY HOLIVIA 0852075 0.00 50,000.00 3,644,601.00
    FROM497401011942531 TO176401000052563EDC

    03/01/23 19:47:09 NBMB GERALD HERDIAN TO SERRY HOLIVIA 8888473 0.00 150,000.00 3,794,601.00
    ESB:NBMB:0001500F:496864848113

    03/01/23 19:47:26 ATM AISYA TIAKOLY TO SERRY HOLIVIA q 4872900 0.00 150,000.00 3,944,601.00
    FROM487001026481534 TO176401000052563ATM

    03/01/23 19:50:27 EDC WAWAN SUANDI TO SERRY HOLIVIA 0852086 0.00 60,022.00 4,004,623.00
    FROM110801008114505 TO176401000052563EDC

    03/01/23 19:51:02 NBMB RAHMAT TO SERRY HOLIVIA 8888368 0.00 50,000.00 4,054,623.00
    ESB:NBMB:0001500F:496865837296

    03/01/23 19:52:07 NBMB SAMSUR TAMALEN TO SERRY HOLIVIA 8888180 0.00 100,000.00 4,154,623.00
    ESB:NBMB:0001500F:496866114062

    03/01/23 19:53:11 ATM LEKDAYANI K W TO SERRY HOLIVIA d 0643901 0.00 50,000.00 4,204,623.00
    FROM000101066062503 TO176401000052563ATM

    03/01/23 19:53:25 NBMB NONA NOYA TO SERRY HOLIVIA 8888370 0.00 100,000.00 4,304,623.00
    ESB:NBMB:0001500F:496866443144

    03/01/23 19:53:58 NBMB NGADINO TO SERRY HOLIVIA 8888605 0.00 50,000.00 4,354,623.00
    ESB:NBMB:0001500F:496866591042

    03/01/23 19:54:10 ATM SUGIYO TO SERRY HOLIVIA l 9940521 0.00 40,000.00 4,394,623.00
    FROM590501023503535 TO176401000052563ATM

    03/01/23 19:54:29 NBMB BIMA MAULANA TO SERRY HOLIVIA 8888562 0.00 25,000.00 4,419,623.00
    ESB:NBMB:0001500F:496866721305

    03/01/23 19:54:50 FROM337401015494535 TO176401000052563MP 2144951 0.00 50,000.00 4,469,623.00

    03/01/23 19:54:50 NBMB MICHEL J FIVEN TO SERRY HOLIVIA 8888578 0.00 150,000.00 4,619,623.00
    ESB:NBMB:0001500F:496866810898

    03/01/23 19:54:51 ATM CAHYANTO BUDI TO SERRY HOLIVIA l 9887621 0.00 200,000.00 4,819,623.00
    FROM680401029343530 TO176401000052563ATM

    03/01/23 19:56:42 EDCSETOR#0280520017 176401000052563#5089 0852078 0.00 1,200,534.00 6,020,157.00


    STR#01000052563 TRX#8825089EDC08521078

    03/01/23 19:56:57 NBMB ALI RACHMAN UM TO SERRY HOLIVIA 8888075 0.00 30,000.00 6,050,157.00
    ESB:NBMB:0001500F:496867345352

    03/01/23 19:57:48 EDC AISA HATUALA TO SERRY HOLIVIA 0852089 0.00 90,000.00 6,140,157.00
    FROM764101003704539 TO176401000052563EDC

    03/01/23 19:57:55 NBMB FADLI WALI TO SERRY HOLIVIA 8888057 0.00 90,000.00 6,230,157.00
    ESB:NBMB:0001500F:496867594933

    03/01/23 19:57:59 FROM497201035856536 TO176401000052563MP 4972952 0.00 100,533.00 6,330,690.00

    03/01/23 19:59:04 NBMB SARSONO TO SERRY HOLIVIA 8888601 0.00 50,000.00 6,380,690.00
    ESB:NBMB:0001500F:496867884953

    02/21/2023 08:58:42 AM
    00265992
    Iput Wiliy
    LAPORAN TRANSAKSI FINANSIAL
    Halaman 150 dari
    1563

    Tanggal Transaksi Uraian Transaksi Teller Debet Kredit Saldo

    03/01/23 19:59:12 FROM486501001076505 TO176401000052563MP 0001986 0.00 300,000.00 6,680,690.00

    03/01/23 20:00:04 NBMB ROY SAPUTRA TO SERRY HOLIVIA 8888518 0.00 45,450.00 6,726,140.00
    ESB:NBMB:0001500F:496868131178

    03/01/23 20:00:08 NBMB ACEP SUDRAJAT TO SERRY HOLIVIA 8888049 0.00 65,000.00 6,791,140.00
    ESB:NBMB:0001500F:496868152136

    03/01/23 20:00:16 NBMB ABDUL DJALIL S TO SERRY HOLIVIA 8888460 0.00 100,000.00 6,891,140.00
    ESB:NBMB:0001500F:496868188064

    03/01/23 20:00:44 6032988706422370#300334263940#EDC#TRFLA 0888747 0.00 50,527.00 6,941,667.00


    LA 176401000052563EDC6032988706422370

    03/01/23 20:01:36 NBMB FERI ARDIANTO TO SERRY HOLIVIA 8888351 0.00 72,900.00 7,014,567.00
    ESB:NBMB:0001500F:496868523990

    03/01/23 20:01:56 NBMB AHMAD AGUS SAL TO SERRY HOLIVIA 8888333 0.00 100,000.00 7,114,567.00
    ESB:NBMB:0001500F:496868605958

    03/01/23 20:02:47 NBMB PETRUS JAPLELY TO SERRY HOLIVIA 8888407 0.00 60,000.00 7,174,567.00
    ESB:NBMB:0001500F:496868820775

    03/01/23 20:03:54 NBMB NANI MUNTHE TO SERRY HOLIVIA 8888297 0.00 50,000.00 7,224,567.00
    ESB:NBMB:0001500F:496869097005

    03/01/23 20:06:11 NBMB GERALDO DARKAY TO SERRY HOLIVIA 8888464 0.00 90,000.00 7,314,567.00
    ESB:NBMB:0001500F:496869677864

    03/01/23 20:06:21 NBMB BASO HERMAN PE TO SERRY HOLIVIA 8888103 0.00 128,016.00 7,442,583.00
    ESB:NBMB:0001500F:496869716626

    03/01/23 20:06:27 NBMB PIETER CH RENM TO SERRY HOLIVIA 8888462 0.00 50,000.00 7,492,583.00
    ESB:NBMB:0001500F:496869745145

    03/01/23 20:06:30 NBMB RICHARDO THENU TO SERRY HOLIVIA 8888050 0.00 150,000.00 7,642,583.00
    ESB:NBMB:0001500F:496869752251

    03/01/23 20:07:05 ATM SURATNO TO SERRY HOLIVIA v 9844842 0.00 230,546.00 7,873,129.00
    FROM423001001504501 TO176401000052563ATM

    03/01/23 20:07:16 WBNKSETOR#4001409195 176401000052563#252 0888132 0.00 25,501.00 7,898,630.00


    STR#01000052563 TRX#???????EDC00011255

    03/01/23 20:08:24 EDC SANTI NAHUMARUR TO SERRY HOLIVIA 0852037 0.00 50,000.00 7,948,630.00
    FROM487201014411533 TO176401000052563EDC

    03/01/23 20:08:39 NBMB TONNY YULIUS S TO SERRY HOLIVIA 8888563 0.00 90,000.00 8,038,630.00
    ESB:NBMB:0001500F:496870297006

    03/01/23 20:09:20 NBMB MUKHAMAD NASIR TO SERRY HOLIVIA 8888021 0.00 100,000.00 8,138,630.00
    ESB:NBMB:0001500F:496870466344

    03/01/23 20:09:27 NBMB SUKIMAN TO SERRY HOLIVIA 8888320 0.00 100,000.00 8,238,630.00
    ESB:NBMB:0001500F:496870494656

    03/01/23 20:09:43 NBMB EKO SUTRISNO TO SERRY HOLIVIA 8888274 0.00 25,000.00 8,263,630.00
    ESB:NBMB:0001500F:496870560304

    03/01/23 20:09:47 NBMB ANDI WITANTO TO SERRY HOLIVIA 8888145 0.00 50,533.00 8,314,163.00
    ESB:NBMB:0001500F:496870578526

    03/01/23 20:10:11 NBMB M S ARIFIN HAR TO SERRY HOLIVIA 8888032 0.00 450,000.00 8,764,163.00
    ESB:NBMB:0001500F:496870678643

    02/21/2023 08:58:42 AM
    00265992
    Iput Wiliy
    LAPORAN TRANSAKSI FINANSIAL
    Halaman 151 dari
    1563

    Tanggal Transaksi Uraian Transaksi Teller Debet Kredit Saldo

    03/01/23 20:11:01 ATM OBETH ANJAS NI TO SERRY HOLIVIA w 0643900 0.00 50,000.00 8,814,163.00
    FROM064301000571504 TO176401000052563ATM

    03/01/23 20:11:03 WBNK HASRIATI ANGA TO SERRY HOLIVIA 0888130 0.00 300,000.00 9,114,163.00
    FROM214401002919502 TO176401000052563WBN

    03/01/23 20:11:09 NBMB CITRA WIDYANTO TO SERRY HOLIVIA 8888322 0.00 44,000.00 9,158,163.00
    ESB:NBMB:0001500F:496870917846

    03/01/23 20:13:16 NBMB JONI WAELARUNO TO SERRY HOLIVIA 8888213 0.00 250,001.00 9,408,164.00
    ESB:NBMB:0001500F:496871447802

    03/01/23 20:13:28 NBMB ROCKY PARUHUM TO SERRY HOLIVIA 8888262 0.00 200,000.00 9,608,164.00
    ESB:NBMB:0001500F:496871494490

    03/01/23 20:14:09 EDC MAHWIZAL TO SERRY HOLIVIA 0852043 0.00 97,001.00 9,705,165.00
    FROM545201009280530 TO176401000052563EDC

    03/01/23 20:14:49 FROM000101086141507 TO176401000052563MP 4974953 0.00 110,000.00 9,815,165.00

    03/01/23 20:15:12 NBMB PRINA INDRA KU TO SERRY HOLIVIA 8888248 0.00 95,245.00 9,910,410.00
    ESB:NBMB:0001500F:496871927702

    03/01/23 20:15:28 NBMB SARIPIN TO SERRY HOLIVIA 8888239 0.00 100,000.00 10,010,410.00
    ESB:NBMB:0001500F:496871998762

    03/01/23 20:15:48 EDC NUSDAL EFENDI TO SERRY HOLIVIA 0852078 0.00 100,000.00 10,110,410.00
    FROM548401026651531 TO176401000052563EDC

    03/01/23 20:15:54 NBMB SERRY HOLIVIA TO MALVIN NEO 8888357 9,900,000.00 0.00 210,410.00
    ESB:NBMB:0001500F:496872104359

    03/01/23 20:16:26 NBMB IMISRAN TO SERRY HOLIVIA 8888518 0.00 100,000.00 310,410.00
    ESB:NBMB:0001500F:496872242808

    03/01/23 20:16:41 ATM FATHIA UWEN TO SERRY HOLIVIA b 7515900 0.00 105,000.00 415,410.00
    FROM486501019179533 TO176401000052563ATM

    03/01/23 20:16:54 FROM003901019373530 TO176401000052563MP 0039942 0.00 120,000.00 535,410.00

    03/01/23 20:17:11 NBMB INDRA SUSANTO TO SERRY HOLIVIA 8888337 0.00 400,003.00 935,413.00
    ESB:NBMB:0001500F:496872427733

    03/01/23 20:17:31 ATM GUDIYANTO TO SERRY HOLIVIA a 3107900 0.00 50,000.00 985,413.00
    FROM014901015887538 TO176401000052563ATM

    03/01/23 20:17:35 NBMB STEPHANIE ELEO TO SERRY HOLIVIA 8888061 0.00 25,000.00 1,010,413.00
    ESB:NBMB:0001500F:496872526894

    03/01/23 20:18:03 FROM487101014672533 TO176401000052563MP 0001977 0.00 100,000.00 1,110,413.00

    03/01/23 20:18:34 NBMB HARIS PARE TO SERRY HOLIVIA 8888424 0.00 25,000.00 1,135,413.00
    ESB:NBMB:0001500F:496872773941

    03/01/23 20:19:05 FROM000101058051500 TO176401000052563MP 0001977 0.00 100,000.00 1,235,413.00

    03/01/23 20:19:34 NBMB IRMAYANTI TO SERRY HOLIVIA 8888271 0.00 25,821.00 1,261,234.00
    ESB:NBMB:0001500F:496873021306

    03/01/23 20:20:21 ATM UUS KHUSAENIAH TO SERRY HOLIVIA j 9844744 0.00 50,000.00 1,311,234.00
    FROM422001015617539 TO176401000052563ATM

    02/21/2023 08:58:42 AM
    00265992
    Iput Wiliy
    LAPORAN TRANSAKSI FINANSIAL
    Halaman 152 dari
    1563

    Tanggal Transaksi Uraian Transaksi Teller Debet Kredit Saldo

    03/01/23 20:21:01 NBMB MELISA WAKIM TO SERRY HOLIVIA 8888546 0.00 100,000.00 1,411,234.00
    ESB:NBMB:0001500F:496873383728

    03/01/23 20:21:18 NBMB RONI RIZKI HSB TO SERRY HOLIVIA 8888085 0.00 400,000.00 1,811,234.00
    ESB:NBMB:0001500F:496873454307

    03/01/23 20:21:29 NBMB USEP SANTOSO TO SERRY HOLIVIA 8888148 0.00 100,000.00 1,911,234.00
    ESB:NBMB:0001500F:496873499016

    03/01/23 20:21:40 NBMB KUNARTO TO SERRY HOLIVIA 8888373 0.00 150,000.00 2,061,234.00
    ESB:NBMB:0001500F:496873539493

    03/01/23 20:25:36 EDC TARSONI ALI BAH TO SERRY HOLIVIA 0852045 0.00 100,111.00 2,161,345.00
    FROM434401011678533 TO176401000052563EDC

    03/01/23 20:25:48 EDCSETOR#0855187531 176401000052563#3959 0852066 0.00 45,535.00 2,206,880.00


    STR#01000052563 TRX#0973959EDC08521066

    03/01/23 20:26:07 5221843164433323#000000000922#EDC#TRFLA 0888035 0.00 125,000.00 2,331,880.00


    LA 176401000052563EDC5221843164433323

    03/01/23 20:26:20 EDCSETOR#1246272768 176401000052563#6397 0852066 0.00 29,999.00 2,361,879.00


    STR#01000052563 TRX#8976397EDC08521066

    03/01/23 20:26:43 NBMB MUHAMMAD FAIRU TO SERRY HOLIVIA 8888491 0.00 180,000.00 2,541,879.00
    ESB:NBMB:0001500F:496874784268

    03/01/23 20:26:52 NBMB PUTERA WAGINO TO SERRY HOLIVIA 8888172 0.00 45,000.00 2,586,879.00
    ESB:NBMB:0001500F:496874821753

    03/01/23 20:27:44 NBMB SULASTRI TO SERRY HOLIVIA 8888125 0.00 159,000.00 2,745,879.00
    ESB:NBMB:0001500F:496875038966

    03/01/23 20:27:49 EDC RUSLY TUANAYA TO SERRY HOLIVIA 0852031 0.00 180,000.00 2,925,879.00
    FROM486701029784538 TO176401000052563EDC

    03/01/23 20:28:00 EDC AGUS BUDI PRASE TO SERRY HOLIVIA 0852086 0.00 50,000.00 2,975,879.00
    FROM600501022555534 TO176401000052563EDC

    03/01/23 20:28:18 NBMB MH IMAMUDIN TO SERRY HOLIVIA 8888571 0.00 100,000.00 3,075,879.00
    ESB:NBMB:0001500F:496875181701

    03/01/23 20:30:05 FROM497201029878532 TO176401000052563MP 0001975 0.00 110,000.00 3,185,879.00

    03/01/23 20:30:21 EDC CHOIRUL ANAM TO SERRY HOLIVIA 0852063 0.00 100,000.00 3,285,879.00
    FROM617801021555532 TO176401000052563EDC

    03/01/23 20:30:33 NBMB SAFRIANTO BIBI TO SERRY HOLIVIA 8888026 0.00 35,000.00 3,320,879.00
    ESB:NBMB:0001500F:496875726675

    03/01/23 20:31:27 NBMB SUSILO IMANUEL TO SERRY HOLIVIA 8888604 0.00 120,000.00 3,440,879.00
    ESB:NBMB:0001500F:496875946222

    03/01/23 20:31:46 NBMB FRANSISKUS BOY TO SERRY HOLIVIA 8888517 0.00 50,000.00 3,490,879.00
    ESB:NBMB:0001500F:496876022465

    03/01/23 20:32:29 NBMB ARISAPUTRA TO SERRY HOLIVIA 8888104 0.00 50,000.00 3,540,879.00
    ESB:NBMB:0001500F:496876196189

    03/01/23 20:32:50 NBMB RICHARDO THENU TO SERRY HOLIVIA 8888302 0.00 300,000.00 3,840,879.00
    ESB:NBMB:0001500F:496876276862

    03/01/23 20:34:25 NBMB EKA RIZKIA DEW TO SERRY HOLIVIA 8888560 0.00 90,528.00 3,931,407.00
    ESB:NBMB:0001500F:496876655093

    02/21/2023 08:58:42 AM
    00265992
    Iput Wiliy
    LAPORAN TRANSAKSI FINANSIAL
    Halaman 153 dari
    1563

    Tanggal Transaksi Uraian Transaksi Teller Debet Kredit Saldo

    03/01/23 20:34:27 ATM SLAMET RAHARJO TO SERRY HOLIVIA a 5987900 0.00 30,000.00 3,961,407.00
    FROM598701005583503 TO176401000052563ATM

    03/01/23 20:34:41 NBMB MUSAPAK TO SERRY HOLIVIA 8888244 0.00 50,000.00 4,011,407.00
    ESB:NBMB:0001500F:496876720031

    03/01/23 20:35:37 WBNKSETOR#0235450062 176401000052563#032 0888786 0.00 123,789.00 4,135,196.00


    STR#01000052563 TRX#???????EDC00011255

    03/01/23 20:35:42 ATM NURDINI TO SERRY HOLIVIA k 9854528 0.00 55,092.00 4,190,288.00
    FROM311901043796533 TO176401000052563ATM

    03/01/23 20:35:46 NBMB M YUNUS TO SERRY HOLIVIA 8888264 0.00 50,000.00 4,240,288.00
    ESB:NBMB:0001500F:496876977614

    03/01/23 20:36:51 FROM472301010364531 TO176401000052563MP 9901111 0.00 153,000.00 4,393,288.00

    03/01/23 20:37:27 ATM M SOBIRIN TO SERRY HOLIVIA i 3310900 0.00 375,000.00 4,768,288.00
    FROM598501001152506 TO176401000052563ATM

    03/01/23 20:37:49 NBMB WAHID ADITYA TO SERRY HOLIVIA 8888279 0.00 500,000.00 5,268,288.00
    ESB:NBMB:0001500F:496877471722

    03/01/23 20:38:05 NBMB MOHARIK ARDIA TO SERRY HOLIVIA 8888418 0.00 50,000.00 5,318,288.00
    ESB:NBMB:0001500F:496877533186

    03/01/23 20:38:33 NBMB SUGENG HILMANS TO SERRY HOLIVIA 8888551 0.00 50,234.00 5,368,522.00
    ESB:NBMB:0001500F:496877644834

    03/01/23 20:38:49 NBMB MUHAMAD RIBUT TO SERRY HOLIVIA 8888057 0.00 50,000.00 5,418,522.00
    ESB:NBMB:0001500F:496877707925

    03/01/23 20:39:07 NBMB SEPTIAN PURNAM TO SERRY HOLIVIA 8888532 0.00 250,000.00 5,668,522.00
    ESB:NBMB:0001500F:496877782216

    03/01/23 20:39:27 ATM RAHMAN CONANG TO SERRY HOLIVIA b 4872900 0.00 50,000.00 5,718,522.00
    FROM487201024850531 TO176401000052563ATM

    03/01/23 20:39:33 NBMB NADILA WIWI TO SERRY HOLIVIA 8888331 0.00 25,000.00 5,743,522.00
    ESB:NBMB:0001500F:496877886639

    03/01/23 20:39:46 NBMB MARLON FRANS P TO SERRY HOLIVIA 8888078 0.00 200,000.00 5,943,522.00
    ESB:NBMB:0001500F:496877934894

    03/01/23 20:40:25 NBMB DARWIS LA ACI TO SERRY HOLIVIA 8888552 0.00 74,000.00 6,017,522.00
    ESB:NBMB:0001500F:496878092376

    03/01/23 20:41:17 NBMB NORITA D KELEL TO SERRY HOLIVIA 8888258 0.00 100,000.00 6,117,522.00
    ESB:NBMB:0001500F:496878289426

    03/01/23 20:41:36 NBMB NOVAL ARIYANTO TO SERRY HOLIVIA 8888138 0.00 45,000.00 6,162,522.00
    ESB:NBMB:0001500F:496878366972

    03/01/23 20:41:39 NBMB PERDIANSYAH TO SERRY HOLIVIA 8888489 0.00 100,000.00 6,262,522.00
    ESB:NBMB:0001500F:496878381151

    03/01/23 20:42:21 NBMB DEDEH TO SERRY HOLIVIA 8888518 0.00 25,000.00 6,287,522.00
    ESB:NBMB:0001500F:496878541157

    03/01/23 20:42:41 FROM581901013096531 TO176401000052563MP 9853325 0.00 350,000.00 6,637,522.00

    03/01/23 20:42:45 ATM SUDIN TUHUTERU TO SERRY HOLIVIA k 4865900 0.00 50,000.00 6,687,522.00
    FROM497401036358539 TO176401000052563ATM

    02/21/2023 08:58:42 AM
    00265992
    Iput Wiliy
    LAPORAN TRANSAKSI FINANSIAL
    Halaman 154 dari
    1563

    Tanggal Transaksi Uraian Transaksi Teller Debet Kredit Saldo

    03/01/23 20:42:46 NBMB NICOLAS LUANMA TO SERRY HOLIVIA 8888528 0.00 50,000.00 6,737,522.00
    ESB:NBMB:0001500F:496878639976

    03/01/23 20:43:01 NBMB M S ARIFIN HAR TO SERRY HOLIVIA 8888277 0.00 600,000.00 7,337,522.00
    ESB:NBMB:0001500F:496878697709

    03/01/23 20:43:14 NBMB SUTIYONO TO SERRY HOLIVIA 8888595 0.00 110,000.00 7,447,522.00
    ESB:NBMB:0001500F:496878746893

    03/01/23 20:43:16 NBMB SAMSUR TAMALEN TO SERRY HOLIVIA 8888155 0.00 45,000.00 7,492,522.00
    ESB:NBMB:0001500F:496878756327

    03/01/23 20:44:24 WBNKSTOR486501013722532TO176401000052563 0888690 0.00 130,321.00 7,622,843.00


    ESB:WBNK:0303A00F:502361465544

    03/01/23 20:44:26 NBMB JOKO SUSENO TO SERRY HOLIVIA 8888329 0.00 30,000.00 7,652,843.00
    ESB:NBMB:0001500F:496879027166

    03/01/23 20:44:42 NBMB BUDHY HERTANTI TO SERRY HOLIVIA 8888088 0.00 68,000.00 7,720,843.00
    ESB:NBMB:0001500F:496879088619

    03/01/23 20:44:47 FROM000101106968504 TO176401000052563MP 0001965 0.00 100,000.00 7,820,843.00

    03/01/23 20:45:03 EDC NURSIN SELANG TO SERRY HOLIVIA 0852043 0.00 50,001.00 7,870,844.00
    FROM764101016539533 TO176401000052563EDC

    03/01/23 20:45:03 NBMB TINEKE A PAUNN TO SERRY HOLIVIA 8888284 0.00 30,000.00 7,900,844.00
    ESB:NBMB:0001500F:496879167451

    03/01/23 20:46:06 NBMB SAFRIANTO BIBI TO SERRY HOLIVIA 8888141 0.00 50,000.00 7,950,844.00
    ESB:NBMB:0001500F:496879409482

    03/01/23 20:46:18 NBMB MOH MAULANA YU TO SERRY HOLIVIA 8888486 0.00 65,522.00 8,016,366.00
    ESB:NBMB:0001500F:496879454708

    03/01/23 20:46:55 ATM RITA HELLSINA TO SERRY HOLIVIA d 4962900 0.00 100,000.00 8,116,366.00
    FROM496201018773534 TO176401000052563ATM

    03/01/23 20:47:13 NBMB MUH IMRON TO SERRY HOLIVIA 8888587 0.00 100,000.00 8,216,366.00
    ESB:NBMB:0001500F:496879674942

    03/01/23 20:47:22 NBMB INTAN YUNIARTI TO SERRY HOLIVIA 8888556 0.00 55,000.00 8,271,366.00
    ESB:NBMB:0001500F:496879713012

    03/01/23 20:47:31 EDC BABAN SARBANI TO SERRY HOLIVIA 0852066 0.00 90,000.00 8,361,366.00
    FROM415301017780535 TO176401000052563EDC

    03/01/23 20:47:39 NBMB SAUM PUTHU ATM TO SERRY HOLIVIA 8888324 0.00 90,123.00 8,451,489.00
    ESB:NBMB:0001500F:496879772401

    03/01/23 20:48:13 NBMB IRAWAN HIDAYAT TO SERRY HOLIVIA 8888318 0.00 100,000.00 8,551,489.00
    ESB:NBMB:0001500F:496879907858

    03/01/23 20:49:06 NBMB MH IMAMUDIN TO SERRY HOLIVIA 8888338 0.00 200,000.00 8,751,489.00
    ESB:NBMB:0001500F:496880111208

    03/01/23 20:49:15 NBMB RAHEL USPITANY TO SERRY HOLIVIA 8888130 0.00 25,000.00 8,776,489.00
    ESB:NBMB:0001500F:496880146386

    03/01/23 20:49:25 FROM214401033262504 TO176401000052563MP 2144951 0.00 30,000.00 8,806,489.00

    03/01/23 20:49:42 NBMB TERESYA UNAWEK TO SERRY HOLIVIA 8888391 0.00 50,000.00 8,856,489.00
    ESB:NBMB:0001500F:496880252926

    02/21/2023 08:58:42 AM
    00265992
    Iput Wiliy
    LAPORAN TRANSAKSI FINANSIAL
    Halaman 155 dari
    1563

    Tanggal Transaksi Uraian Transaksi Teller Debet Kredit Saldo

    03/01/23 20:49:51 NBMB ASWIN JOWANGKA TO SERRY HOLIVIA 8888471 0.00 100,000.00 8,956,489.00
    ESB:NBMB:0001500F:496880283388

    03/01/23 20:50:50 NBMB PURTONO TO SERRY HOLIVIA 8888182 0.00 130,137.00 9,086,626.00
    ESB:NBMB:0001500F:496880509755

    03/01/23 20:51:19 NBMB ANGGINA TALAKU TO SERRY HOLIVIA 8888519 0.00 199,000.00 9,285,626.00
    ESB:NBMB:0001500F:496880624099

    03/01/23 20:51:30 WBNKSETOR#3057789500 176401000052563#660 0888919 0.00 100,505.00 9,386,131.00


    STR#01000052563 TRX#???????EDC00011255

    03/01/23 20:51:43 NBMB SAKID TO SERRY HOLIVIA 8888425 0.00 90,000.00 9,476,131.00
    ESB:NBMB:0001500F:496880718231

    03/01/23 20:52:28 NBMB IVAN BUDI SETI TO SERRY HOLIVIA 8888191 0.00 100,000.00 9,576,131.00
    ESB:NBMB:0001500F:496880888973

    03/01/23 20:52:48 EDCSETOR#5051447852 176401000052563#7270 0852075 0.00 50,112.00 9,626,243.00


    STR#01000052563 TRX#7077270EDC08521075

    03/01/23 20:53:43 NBMB ABDUL RAHMAN B TO SERRY HOLIVIA 8888589 0.00 100,000.00 9,726,243.00
    ESB:NBMB:0001500F:496881172114

    03/01/23 20:54:17 NBMB SAEFUDIN TO SERRY HOLIVIA 8888250 0.00 60,000.00 9,786,243.00
    ESB:NBMB:0001500F:496881308003

    03/01/23 20:54:19 NBMB FRANS PATTY TO SERRY HOLIVIA 8888478 0.00 101,000.00 9,887,243.00
    ESB:NBMB:0001500F:496881314172

    03/01/23 20:54:35 NBMB SULASTRI TO SERRY HOLIVIA 8888036 0.00 182,000.00 10,069,243.00
    ESB:NBMB:0001500F:496881375636

    03/01/23 20:54:46 ATM REZA NURSIFAH TO SERRY HOLIVIA f 0318905 0.00 50,000.00 10,119,243.00
    FROM558101018977533 TO176401000052563ATM

    03/01/23 20:55:15 NBMB ASEP SUBROTO TO SERRY HOLIVIA 8888516 0.00 40,000.00 10,159,243.00
    ESB:NBMB:0001500F:496881529271

    03/01/23 20:55:23 DANA20230103205523855614ACEPSUDRAJAT 0371864 0.00 70,000.00 10,229,243.00


    WS_OB;20230103205523855614;72133
    ESB:T:0371864:S:0371892:WSOB

    03/01/23 20:55:41 5264220411925336#000000002220#MP #TRFHMB 0888842 0.00 90,539.00 10,319,782.00


    LN 176401000052563MP 5264220411925336

    03/01/23 20:55:42 NBMB EDI DWI KRISTA TO SERRY HOLIVIA 8888523 0.00 200,000.00 10,519,782.00
    ESB:NBMB:0001500F:496881632013

    03/01/23 20:55:55 NBMB BASUKI TO SERRY HOLIVIA 8888050 0.00 60,000.00 10,579,782.00
    ESB:NBMB:0001500F:496881683781

    03/01/23 20:56:40 NBMB DEDEN JUNAEDI TO SERRY HOLIVIA 8888001 0.00 250,000.00 10,829,782.00
    ESB:NBMB:0001500F:496881858230

    03/01/23 20:56:56 NBMB ACEP SUPRIYADI TO SERRY HOLIVIA 8888549 0.00 74,444.00 10,904,226.00
    ESB:NBMB:0001500F:496881919152

    03/01/23 20:57:17 FROM685101021465535 TO176401000052563MP 9887324 0.00 50,000.00 10,954,226.00

    03/01/23 20:57:26 NBMB SERRY HOLIVIA TO MELVIN LIM 8888088 10,800,000.00 0.00 154,226.00
    ESB:NBMB:0001500F:496882029065

    02/21/2023 08:58:42 AM
    00265992
    Iput Wiliy
    LAPORAN TRANSAKSI FINANSIAL
    Halaman 156 dari
    1563

    Tanggal Transaksi Uraian Transaksi Teller Debet Kredit Saldo

    03/01/23 20:57:32 DANA20230103205732226880ZAINULFATAH 0371847 0.00 102,000.00 256,226.00


    WS_OB;20230103205732226880;72133
    ESB:T:0371847:S:0371892:WSOB

    03/01/23 20:57:45 NBMB TIARA DESITA A TO SERRY HOLIVIA 8888127 0.00 200,000.00 456,226.00
    ESB:NBMB:0001500F:496882101509

    03/01/23 20:57:46 NBMB HARDIYANTO TO SERRY HOLIVIA 8888133 0.00 100,000.00 556,226.00
    ESB:NBMB:0001500F:496882104874

    03/01/23 20:58:14 6013011215297838#000000025371#EDC#TRFLA 0888036 0.00 50,000.00 606,226.00


    LA 176401000052563EDC6013011215297838

    03/01/23 20:58:34 DANA20230103205834554685NURYANI 0371858 0.00 120,000.00 726,226.00


    WS_OB;20230103205834554685;72133
    ESB:T:0371858:S:0371892:WSOB

    03/01/23 20:58:47 ATM MUHAMAD TEGUH TO SERRY HOLIVIA d 6182900 0.00 78,000.00 804,226.00
    FROM001101023883537 TO176401000052563ATM

    03/01/23 20:58:53 NBMB SITI MUNAWARAH TO SERRY HOLIVIA 8888444 0.00 50,000.00 854,226.00
    ESB:NBMB:0001500F:496882358663

    03/01/23 20:59:34 NBMB HANS CHR A KIL TO SERRY HOLIVIA 8888127 0.00 100,000.00 954,226.00
    ESB:NBMB:0001500F:496882512046

    03/01/23 20:59:59 EDC ROBINT HOT HARI TO SERRY HOLIVIA 0852054 0.00 90,000.00 1,044,226.00
    FROM537901023368536 TO176401000052563EDC

    03/01/23 21:01:06 NBMB NICOLAS LUANMA TO SERRY HOLIVIA 8888533 0.00 60,000.00 1,104,226.00
    ESB:NBMB:0001500F:496882850138

    03/01/23 21:01:36 NBMB SUTRIYONO TO SERRY HOLIVIA 8888320 0.00 250,000.00 1,354,226.00
    ESB:NBMB:0001500F:496882964088

    03/01/23 21:02:02 FROM497301037215536 TO176401000052563MP 4973953 0.00 100,000.00 1,454,226.00

    03/01/23 21:02:04 NBMB SALEMAN TO SERRY HOLIVIA 8888040 0.00 25,123.00 1,479,349.00
    ESB:NBMB:0001500F:496883067309

    03/01/23 21:02:06 NBMB SODIKIN TO SERRY HOLIVIA 8888097 0.00 93,000.00 1,572,349.00
    ESB:NBMB:0001500F:496883074322

    03/01/23 21:02:07 FROM486901013572535 TO176401000052563MP 4869952 0.00 35,000.00 1,607,349.00

    03/01/23 21:02:17 NBMB NOVANDI ARIYAN TO SERRY HOLIVIA 8888019 0.00 200,000.00 1,807,349.00
    ESB:NBMB:0001500F:496883117082

    03/01/23 21:02:41 NBMB MIFTAKHUL ZAIN TO SERRY HOLIVIA 8888270 0.00 200,000.00 2,007,349.00
    ESB:NBMB:0001500F:496883205548

    03/01/23 21:03:22 NBMB MUHAMAD FADLHY TO SERRY HOLIVIA 8888227 0.00 100,000.00 2,107,349.00
    ESB:NBMB:0001500F:496883356044

    03/01/23 21:03:29 NBMB M GERI PRASTIA TO SERRY HOLIVIA 8888262 0.00 70,000.00 2,177,349.00
    ESB:NBMB:0001500F:496883380805

    03/01/23 21:04:04 NBMB BIMO BELLA PAM TO SERRY HOLIVIA 8888476 0.00 45,555.00 2,222,904.00
    ESB:NBMB:0001500F:496883505120

    03/01/23 21:04:29 ATM SUNARTO TO SERRY HOLIVIA i 7179900 0.00 150,000.00 2,372,904.00
    FROM314401013310536 TO176401000052563ATM

    02/21/2023 08:58:42 AM
    00265992
    Iput Wiliy
    LAPORAN TRANSAKSI FINANSIAL
    Halaman 157 dari
    1563

    Tanggal Transaksi Uraian Transaksi Teller Debet Kredit Saldo

    03/01/23 21:04:34 NBMB DOMINGGUS SOUH TO SERRY HOLIVIA 8888342 0.00 40,000.00 2,412,904.00
    ESB:NBMB:0001500F:496883615520

    03/01/23 21:05:01 6032988622932387#000000006801#MP #TRFHMB 0888871 0.00 80,500.00 2,493,404.00


    LN 176401000052563MP 6032988622932387

    03/01/23 21:05:06 BFST176401000052563BEHLUL TUPAM:BMRIIDJA 8888700 0.00 40,563.00 2,533,967.00


    20230103BMRIIDJA010O0220877669
    ESB:BFST:0008N:20230103BRINIDJA110441776

    03/01/23 21:05:08 EDC RUMIYAH TO SERRY HOLIVIA 0852054 0.00 50,256.00 2,584,223.00
    FROM553701010229537 TO176401000052563EDC

    03/01/23 21:05:24 NBMB AHMAD ABRORI TO SERRY HOLIVIA 8888399 0.00 60,000.00 2,644,223.00
    ESB:NBMB:0001500F:496883804954

    03/01/23 21:06:25 NBMB MUH YAHYA KELK TO SERRY HOLIVIA 8888160 0.00 50,000.00 2,694,223.00
    ESB:NBMB:0001500F:496884033045

    03/01/23 21:06:30 NBMB RAHMAT ADI BUG TO SERRY HOLIVIA 8888548 0.00 80,000.00 2,774,223.00
    ESB:NBMB:0001500F:496884049957

    03/01/23 21:07:01 FROM000101083744500 TO176401000052563MP 0001972 0.00 51,000.00 2,825,223.00

    03/01/23 21:07:59 NBMB MITSEL SOPACUA TO SERRY HOLIVIA 8888504 0.00 50,000.00 2,875,223.00
    ESB:NBMB:0001500F:496884381000

    03/01/23 21:09:02 NBMB DWI CAHYANTO TO SERRY HOLIVIA 8888119 0.00 200,000.00 3,075,223.00
    ESB:NBMB:0001500F:496884614266

    03/01/23 21:09:23 NBMB MARLANI LUANMA TO SERRY HOLIVIA 8888570 0.00 50,000.00 3,125,223.00
    ESB:NBMB:0001500F:496884689143

    03/01/23 21:09:31 ATM UBAIDILLAH TO SERRY HOLIVIA C 9853961 0.00 100,000.00 3,225,223.00
    FROM308701043927537 TO176401000052563ATM

    03/01/23 21:09:51 NBMB MUHAMMAD KAMAL TO SERRY HOLIVIA 8888110 0.00 67,000.00 3,292,223.00
    ESB:NBMB:0001500F:496884793697

    03/01/23 21:09:52 NBMB FADLI WALI TO SERRY HOLIVIA 8888176 0.00 25,000.00 3,317,223.00
    ESB:NBMB:0001500F:496884797378

    03/01/23 21:10:00 NBMB NUMAN PELUPESS TO SERRY HOLIVIA 8888553 0.00 60,000.00 3,377,223.00
    ESB:NBMB:0001500F:496884824948

    03/01/23 21:10:03 FROM590001031329535 TO176401000052563MP 9940051 0.00 200,000.00 3,577,223.00

    03/01/23 21:10:22 NBMB HERI ANGGRIAWA TO SERRY HOLIVIA 8888307 0.00 170,100.00 3,747,323.00
    ESB:NBMB:0001500F:496884904531

    03/01/23 21:10:25 NBMB JUAN RONAL ETW TO SERRY HOLIVIA 8888083 0.00 50,000.00 3,797,323.00
    ESB:NBMB:0001500F:496884914995

    03/01/23 21:10:26 NBMB IRFAN WALY TO SERRY HOLIVIA 8888177 0.00 25,000.00 3,822,323.00
    ESB:NBMB:0001500F:496884920085

    03/01/23 21:10:27 NBMB STEVI LUTUR IR TO SERRY HOLIVIA 8888082 0.00 91,991.00 3,914,314.00
    ESB:NBMB:0001500F:496884924464

    03/01/23 21:11:20 WBNK JEMSON WORIWUN TO SERRY HOLIVIA 0888005 0.00 100,000.00 4,014,314.00
    FROM814301012488531 TO176401000052563WBN

    03/01/23 21:12:37 NBMB ARI TRI WIBOWO TO SERRY HOLIVIA 8888018 0.00 25,000.00 4,039,314.00
    ESB:NBMB:0001500F:496885392574

    02/21/2023 08:58:42 AM
    00265992
    Iput Wiliy
    LAPORAN TRANSAKSI FINANSIAL
    Halaman 158 dari
    1563

    Tanggal Transaksi Uraian Transaksi Teller Debet Kredit Saldo

    03/01/23 21:12:46 NBMB FERDIANA SAWOR TO SERRY HOLIVIA 8888181 0.00 200,000.00 4,239,314.00
    ESB:NBMB:0001500F:496885425099

    03/01/23 21:13:22 ATM SURATI RUMAF TO SERRY HOLIVIA n 2144901 0.00 50,000.00 4,289,314.00
    FROM214401039789504 TO176401000052563ATM

    03/01/23 21:13:32 NBMB NOVAL ARIYANTO TO SERRY HOLIVIA 8888596 0.00 40,000.00 4,329,314.00
    ESB:NBMB:0001500F:496885588400

    03/01/23 21:14:57 NBMB ANDRIYANTO TO SERRY HOLIVIA 8888469 0.00 250,000.00 4,579,314.00
    ESB:NBMB:0001500F:496885885220

    03/01/23 21:15:15 ATM PUJI ASTONO TO SERRY HOLIVIA k 9852931 0.00 50,000.00 4,629,314.00
    FROM137001003866500 TO176401000052563ATM

    03/01/23 21:15:32 NBMB M GERI PRASTIA TO SERRY HOLIVIA 8888437 0.00 50,000.00 4,679,314.00
    ESB:NBMB:0001500F:496886011462

    03/01/23 21:15:35 ATM RIALDO MANUSAM TO SERRY HOLIVIA d 0001904 0.00 95,123.00 4,774,437.00
    FROM814301005512535 TO176401000052563ATM

    03/01/23 21:15:48 NBMB ASWIN JOWANGKA TO SERRY HOLIVIA 8888015 0.00 100,000.00 4,874,437.00
    ESB:NBMB:0001500F:496886069120

    03/01/23 21:16:00 NBMB INDRA SUSANTO TO SERRY HOLIVIA 8888193 0.00 400,009.00 5,274,446.00
    ESB:NBMB:0001500F:496886113497

    03/01/23 21:16:43 NBMB SUGIONO TO SERRY HOLIVIA 8888270 0.00 150,000.00 5,424,446.00
    ESB:NBMB:0001500F:496886263745

    03/01/23 21:16:45 NBMB IMISRAN TO SERRY HOLIVIA 8888025 0.00 100,000.00 5,524,446.00
    ESB:NBMB:0001500F:496886272811

    03/01/23 21:16:51 NBMB ZAINAL ISMUNAN TO SERRY HOLIVIA 8888308 0.00 100,000.00 5,624,446.00
    ESB:NBMB:0001500F:496886294165

    03/01/23 21:16:56 NBMB SUGIYANTO TO SERRY HOLIVIA 8888062 0.00 35,123.00 5,659,569.00
    ESB:NBMB:0001500F:496886307664

    03/01/23 21:17:07 NBMB YANDI ARYANTO TO SERRY HOLIVIA 8888410 0.00 70,000.00 5,729,569.00
    ESB:NBMB:0001500F:496886346658

    03/01/23 21:17:19 NBMB M ZAINUDIN SAS TO SERRY HOLIVIA 8888181 0.00 100,000.00 5,829,569.00
    ESB:NBMB:0001500F:496886387972

    03/01/23 21:17:20 NBMB ANDI DAHLIA TO SERRY HOLIVIA 8888460 0.00 100,000.00 5,929,569.00
    ESB:NBMB:0001500F:496886393447

    03/01/23 21:17:32 NBMB ANDIANA TO SERRY HOLIVIA 8888584 0.00 25,000.00 5,954,569.00
    ESB:NBMB:0001500F:496886437508

    03/01/23 21:17:36 NBMB YEREMIAS BATLA TO SERRY HOLIVIA 8888171 0.00 50,000.00 6,004,569.00
    ESB:NBMB:0001500F:496886450898

    03/01/23 21:18:13 NBMB NANI MUNTHE TO SERRY HOLIVIA 8888442 0.00 50,000.00 6,054,569.00
    ESB:NBMB:0001500F:496886578439

    03/01/23 21:18:27 NBMB VENANTIUS HARL TO SERRY HOLIVIA 8888192 0.00 250,000.00 6,304,569.00
    ESB:NBMB:0001500F:496886630507

    03/01/23 21:18:57 NBMB M S ARIFIN HAR TO SERRY HOLIVIA 8888452 0.00 400,000.00 6,704,569.00
    ESB:NBMB:0001500F:496886733989

    03/01/23 21:20:20 FROM486401018300535 TO176401000052563MP 0001973 0.00 95,000.00 6,799,569.00

    02/21/2023 08:58:42 AM
    00265992
    Iput Wiliy
    LAPORAN TRANSAKSI FINANSIAL
    Halaman 159 dari
    1563

    Tanggal Transaksi Uraian Transaksi Teller Debet Kredit Saldo

    03/01/23 21:20:36 NBMB TRIO SAPUTRA TO SERRY HOLIVIA 8888055 0.00 50,000.00 6,849,569.00
    ESB:NBMB:0001500F:496887076961

    03/01/23 21:21:45 NBMB MAHDI UKRATALL TO SERRY HOLIVIA 8888426 0.00 150,503.00 7,000,072.00
    ESB:NBMB:0001500F:496887316427

    03/01/23 21:22:09 EDC NILA MURNI SETY TO SERRY HOLIVIA 0852051 0.00 45,000.00 7,045,072.00
    FROM371901034098530 TO176401000052563EDC

    03/01/23 21:23:12 NBMB FUAD JUNAEDI TO SERRY HOLIVIA 8888271 0.00 200,531.00 7,245,603.00
    ESB:NBMB:0001500F:496887612849

    03/01/23 21:23:21 NBMB SUGIYONO TO SERRY HOLIVIA 8888234 0.00 100,000.00 7,345,603.00
    ESB:NBMB:0001500F:496887643694

    03/01/23 21:23:28 NBMB MOHAMAD SLAMET TO SERRY HOLIVIA 8888018 0.00 25,000.00 7,370,603.00
    ESB:NBMB:0001500F:496887668333

    03/01/23 21:23:48 ATM FEBRIYANTI MAR TO SERRY HOLIVIA d 5092900 0.00 50,000.00 7,420,603.00
    FROM509201012512536 TO176401000052563ATM

    03/01/23 21:24:00 NBMB AYU SULSIKA TO SERRY HOLIVIA 8888035 0.00 100,102.00 7,520,705.00
    ESB:NBMB:0001500F:496887779425

    03/01/23 21:24:07 FROM000101056389509 TO176401000052563MP 0001956 0.00 100,000.00 7,620,705.00

    03/01/23 21:24:13 NBMB RIKA TRIATI TO SERRY HOLIVIA 8888500 0.00 950,000.00 8,570,705.00
    ESB:NBMB:0001500F:496887821407

    03/01/23 21:24:56 NBMB MUNARDI TO SERRY HOLIVIA 8888262 0.00 25,000.00 8,595,705.00
    ESB:NBMB:0001500F:496887971258

    03/01/23 21:24:59 ATM KORNELES KAWAR TO SERRY HOLIVIA a 0001903 0.00 50,100.00 8,645,805.00
    FROM509401029650535 TO176401000052563ATM

    03/01/23 21:25:13 NBMB GITA LEO SADON TO SERRY HOLIVIA 8888111 0.00 150,000.00 8,795,805.00
    ESB:NBMB:0001500F:496888030394

    03/01/23 21:26:45 NBMB BAHRUN SITANIA TO SERRY HOLIVIA 8888181 0.00 80,000.00 8,875,805.00
    ESB:NBMB:0001500F:496888346817

    03/01/23 21:27:06 NBMB NICOLAS LUANMA TO SERRY HOLIVIA 8888304 0.00 60,000.00 8,935,805.00
    ESB:NBMB:0001500F:496888419817

    03/01/23 21:27:15 EDC MARYONO TO SERRY HOLIVIA 0852095 0.00 70,000.00 9,005,805.00
    FROM788001007041505 TO176401000052563EDC

    03/01/23 21:27:33 NBMB DARPIYONO TO SERRY HOLIVIA 8888190 0.00 100,000.00 9,105,805.00
    ESB:NBMB:0001500F:496888507979

    03/01/23 21:27:46 NBMB SARTONO TO SERRY HOLIVIA 8888081 0.00 180,000.00 9,285,805.00
    ESB:NBMB:0001500F:496888554223

    03/01/23 21:28:40 NBMB DWI WIYANTO TO SERRY HOLIVIA 8888546 0.00 100,000.00 9,385,805.00
    ESB:NBMB:0001500F:496888740694

    03/01/23 21:28:44 DANA20230103212844291264HERUSUSANTO 0371848 0.00 50,000.00 9,435,805.00


    WS_OB;20230103212844291264;72133
    ESB:T:0371848:S:0371892:WSOB

    03/01/23 21:28:53 ATM JASWADI TO SERRY HOLIVIA k 5950900 0.00 50,000.00 9,485,805.00
    FROM595001025784530 TO176401000052563ATM

    02/21/2023 08:58:42 AM
    00265992
    Iput Wiliy
    LAPORAN TRANSAKSI FINANSIAL
    Halaman 160 dari
    1563

    Tanggal Transaksi Uraian Transaksi Teller Debet Kredit Saldo

    03/01/23 21:29:02 NBMB YULEN WASAWALY TO SERRY HOLIVIA 8888471 0.00 100,000.00 9,585,805.00
    ESB:NBMB:0001500F:496888809964

    03/01/23 21:29:07 NBMB ZAMZAMI TO SERRY HOLIVIA 8888034 0.00 50,951.00 9,636,756.00
    ESB:NBMB:0001500F:496888828957

    03/01/23 21:30:24 NBMB LA KIFLIN KAIM TO SERRY HOLIVIA 8888526 0.00 100,000.00 9,736,756.00
    ESB:NBMB:0001500F:496889080087

    03/01/23 21:30:26 NBMB LILIS LASMAYA TO SERRY HOLIVIA 8888462 0.00 50,000.00 9,786,756.00
    ESB:NBMB:0001500F:496889093294

    03/01/23 21:30:28 NBMB NENY AYU KALUK TO SERRY HOLIVIA 8888357 0.00 100,000.00 9,886,756.00
    ESB:NBMB:0001500F:496889096273

    03/01/23 21:31:17 NBMB MUSAPAK TO SERRY HOLIVIA 8888214 0.00 50,000.00 9,936,756.00
    ESB:NBMB:0001500F:496889260731

    03/01/23 21:31:22 FROM497301037215536 TO176401000052563MP 4973953 0.00 100,000.00 10,036,756.00

    03/01/23 21:31:26 NBMB AFIT SETIAJI TO SERRY HOLIVIA 8888304 0.00 50,000.00 10,086,756.00
    ESB:NBMB:0001500F:496889291127

    03/01/23 21:31:31 ATM ELAN TO SERRY HOLIVIA l 6011900 0.00 50,000.00 10,136,756.00
    FROM601101035079532 TO176401000052563ATM

    03/01/23 21:31:33 BFST176401000052563WENKY :BNINIDJA 0369891 0.00 50,536.00 10,187,292.00


    20230103BNINIDJA010O0287006963
    ESB:BFST:0008N:20230103BRINIDJA110441833

    03/01/23 21:31:43 NBMB VITRI NOVITA S TO SERRY HOLIVIA 8888391 0.00 100,000.00 10,287,292.00
    ESB:NBMB:0001500F:496889346198

    03/01/23 21:31:53 NBMB ROBERTH WOHIR TO SERRY HOLIVIA 8888050 0.00 300,000.00 10,587,292.00
    ESB:NBMB:0001500F:496889382297

    03/01/23 21:31:58 NBMB RESTIA NINGSIH TO SERRY HOLIVIA 8888143 0.00 150,000.00 10,737,292.00
    ESB:NBMB:0001500F:496889400571

    03/01/23 21:33:21 NBMB SISWOYO TO SERRY HOLIVIA 8888266 0.00 100,537.00 10,837,829.00
    ESB:NBMB:0001500F:496889677807

    03/01/23 21:33:24 NBMB MUSLIM TO SERRY HOLIVIA 8888516 0.00 40,000.00 10,877,829.00
    ESB:NBMB:0001500F:496889690881

    03/01/23 21:33:40 NBMB SARTONO TO SERRY HOLIVIA 8888262 0.00 53,000.00 10,930,829.00
    ESB:NBMB:0001500F:496889743128

    03/01/23 21:33:59 NBMB FAISAL ARSAL L TO SERRY HOLIVIA 8888581 0.00 50,000.00 10,980,829.00
    ESB:NBMB:0001500F:496889807454

    03/01/23 21:34:06 NBMB RAHMAT ARFIAN TO SERRY HOLIVIA 8888338 0.00 30,000.00 11,010,829.00
    ESB:NBMB:0001500F:496889830384

    03/01/23 21:34:21 NBMB IVAN BUDI SETI TO SERRY HOLIVIA 8888150 0.00 248,000.00 11,258,829.00
    ESB:NBMB:0001500F:496889875827

    03/01/23 21:35:18 EDC SUTOWO TO SERRY HOLIVIA 0852100 0.00 100,000.00 11,358,829.00
    FROM566901013709531 TO176401000052563EDC

    03/01/23 21:35:49 NBMB VENANTIUS HARL TO SERRY HOLIVIA 8888508 0.00 250,000.00 11,608,829.00
    ESB:NBMB:0001500F:496890163700

    02/21/2023 08:58:42 AM
    00265992
    Iput Wiliy
    LAPORAN TRANSAKSI FINANSIAL
    Halaman 161 dari
    1563

    Tanggal Transaksi Uraian Transaksi Teller Debet Kredit Saldo

    03/01/23 21:36:20 ATM BIDAHA WATIANA TO SERRY HOLIVIA o 5092900 0.00 150,000.00 11,758,829.00
    FROM509201007926538 TO176401000052563ATM

    03/01/23 21:36:40 NBMB SERRY HOLIVIA TO MALVIN NEO 8888352 11,700,000.00 0.00 58,829.00
    ESB:NBMB:0001500F:496890332033

    03/01/23 21:37:44 NBMB RUSDI LATUCONS TO SERRY HOLIVIA 8888190 0.00 100,000.00 158,829.00
    ESB:NBMB:0001500F:496890542525

    03/01/23 21:37:57 NBMB MOHAMMAD KISWA TO SERRY HOLIVIA 8888329 0.00 200,000.00 358,829.00
    ESB:NBMB:0001500F:496890583504

    03/01/23 21:38:37 NBMB AGUS SUJITO TO SERRY HOLIVIA 8888086 0.00 30,000.00 388,829.00
    ESB:NBMB:0001500F:496890713815

    03/01/23 21:38:58 NBMB OLIVIA LABIYEM TO SERRY HOLIVIA 8888130 0.00 53,000.00 441,829.00
    ESB:NBMB:0001500F:496890780762

    03/01/23 21:40:45 NBMB KERI ARIA ANDI TO SERRY HOLIVIA 8888156 0.00 25,000.00 466,829.00
    ESB:NBMB:0001500F:496891133586

    03/01/23 21:41:44 NBMB SUSILO IMANUEL TO SERRY HOLIVIA 8888251 0.00 202,000.00 668,829.00
    ESB:NBMB:0001500F:496891320905

    03/01/23 21:41:49 NBMB RAHMAN KAMIDIN TO SERRY HOLIVIA 8888056 0.00 109,000.00 777,829.00
    ESB:NBMB:0001500F:496891336736

    03/01/23 21:41:56 ATM RIDWAN TO SERRY HOLIVIA Q 0076905 0.00 80,000.00 857,829.00
    FROM599301025443536 TO176401000052563ATM

    03/01/23 21:42:51 NBMB SETYO MARGONO TO SERRY HOLIVIA 8888087 0.00 200,000.00 1,057,829.00
    ESB:NBMB:0001500F:496891537712

    03/01/23 21:43:06 NBMB IKBAL LA HANE TO SERRY HOLIVIA 8888456 0.00 50,000.00 1,107,829.00
    ESB:NBMB:0001500F:496891586478

    03/01/23 21:43:48 ATM HERI SETIAWAN TO SERRY HOLIVIA d 9854034 0.00 120,000.00 1,227,829.00
    FROM010601040214502 TO176401000052563ATM

    03/01/23 21:43:48 NBMB IWAN NIRWANA TO SERRY HOLIVIA 8888497 0.00 50,000.00 1,277,829.00
    ESB:NBMB:0001500F:496891721852

    03/01/23 21:44:08 NBMB PURWANTO TO SERRY HOLIVIA 8888422 0.00 90,345.00 1,368,174.00
    ESB:NBMB:0001500F:496891782439

    03/01/23 21:45:09 NBMB NOVANDI ARIYAN TO SERRY HOLIVIA 8888369 0.00 500,000.00 1,868,174.00
    ESB:NBMB:0001500F:496891970234

    03/01/23 21:45:12 NBMB SUKAHAR TO SERRY HOLIVIA 8888133 0.00 200,000.00 2,068,174.00
    ESB:NBMB:0001500F:496891981110

    03/01/23 21:45:35 NBMB RIANTO TO SERRY HOLIVIA 8888118 0.00 35,000.00 2,103,174.00
    ESB:NBMB:0001500F:496892057645

    03/01/23 21:46:42 NBMB VENANTIUS HARL TO SERRY HOLIVIA 8888601 0.00 390,000.00 2,493,174.00
    ESB:NBMB:0001500F:496892265505

    03/01/23 21:47:05 NBMB MASTARIA TO SERRY HOLIVIA 8888037 0.00 100,000.00 2,593,174.00
    ESB:NBMB:0001500F:496892332876

    03/01/23 21:47:39 EDC ROZE NOVELDA TO SERRY HOLIVIA 0852054 0.00 50,000.00 2,643,174.00
    FROM816301001033535 TO176401000052563EDC

    02/21/2023 08:58:42 AM
    00265992
    Iput Wiliy
    LAPORAN TRANSAKSI FINANSIAL
    Halaman 162 dari
    1563

    Tanggal Transaksi Uraian Transaksi Teller Debet Kredit Saldo

    03/01/23 21:49:41 WBNKSETOR#0028958149 176401000052563#719 0888129 0.00 50,234.00 2,693,408.00


    STR#01000052563 TRX#???????EDC00011255

    03/01/23 21:50:17 NBMB ADAM USMAN TO SERRY HOLIVIA 8888265 0.00 25,000.00 2,718,408.00
    ESB:NBMB:0001500F:496892929181

    03/01/23 21:51:08 6013011221029043#000000006464#ATM #TRFHM 0888212 0.00 50,555.00 2,768,963.00


    TRF LINK FROM ROHMAN SYARIFUDI LN
    176401000052563ATM 6013011221029043

    03/01/23 21:52:01 NBMB BIMO BELLA PAM TO SERRY HOLIVIA 8888160 0.00 40,444.00 2,809,407.00
    ESB:NBMB:0001500F:496893248014

    03/01/23 21:52:47 NBMB LUKMAN HAKIM TO SERRY HOLIVIA 8888157 0.00 50,000.00 2,859,407.00
    ESB:NBMB:0001500F:496893386465

    03/01/23 21:53:09 NBMB JACOBA LILIEFN TO SERRY HOLIVIA 8888460 0.00 50,501.00 2,909,908.00
    ESB:NBMB:0001500F:496893451432

    03/01/23 21:53:28 NBMB SLAMET WALUYO TO SERRY HOLIVIA 8888285 0.00 50,000.00 2,959,908.00
    ESB:NBMB:0001500F:496893508631

    03/01/23 21:53:46 ATM GALANG PRASETY TO SERRY HOLIVIA K 6892900 0.00 100,000.00 3,059,908.00
    FROM106401010042502 TO176401000052563ATM

    03/01/23 21:54:01 NBMB ADI ZAKARIA TO SERRY HOLIVIA 8888045 0.00 102,000.00 3,161,908.00
    ESB:NBMB:0001500F:496893607895

    03/01/23 21:54:10 NBMB RICHARD CR TO SERRY HOLIVIA 8888306 0.00 50,000.00 3,211,908.00
    ESB:NBMB:0001500F:496893633875

    03/01/23 21:54:37 NBMB YULEN WASAWALY TO SERRY HOLIVIA 8888051 0.00 100,000.00 3,311,908.00
    ESB:NBMB:0001500F:496893714255

    03/01/23 21:55:19 EDC AISYA TIAKOLY TO SERRY HOLIVIA 0852058 0.00 50,000.00 3,361,908.00
    FROM487001026481534 TO176401000052563EDC

    03/01/23 21:55:23 NBMB MUH YAHYA KELK TO SERRY HOLIVIA 8888059 0.00 50,000.00 3,411,908.00
    ESB:NBMB:0001500F:496893847776

    03/01/23 21:55:27 NBMB NUR ICHWAN ALM TO SERRY HOLIVIA 8888409 0.00 100,000.00 3,511,908.00
    ESB:NBMB:0001500F:496893859076

    03/01/23 21:56:02 NBMB LIA TRIANA EKA TO SERRY HOLIVIA 8888154 0.00 100,000.00 3,611,908.00
    ESB:NBMB:0001500F:496893960813

    03/01/23 21:56:20 NBMB DEDI TRI WINAR TO SERRY HOLIVIA 8888312 0.00 50,000.00 3,661,908.00
    ESB:NBMB:0001500F:496894018380

    03/01/23 21:57:15 NBMB HELSA PORULERY TO SERRY HOLIVIA 8888261 0.00 50,000.00 3,711,908.00
    ESB:NBMB:0001500F:496894176934

    03/01/23 21:57:38 NBMB NAMAD SUPRIADI TO SERRY HOLIVIA 8888553 0.00 100,000.00 3,811,908.00
    ESB:NBMB:0001500F:496894242510

    03/01/23 21:58:01 NBMB SANTI SISKASAR TO SERRY HOLIVIA 8888226 0.00 100,000.00 3,911,908.00
    ESB:NBMB:0001500F:496894308374

    03/01/23 21:58:22 NBMB PENDRA DERMAWA TO SERRY HOLIVIA 8888215 0.00 200,000.00 4,111,908.00
    ESB:NBMB:0001500F:496894371661

    03/01/23 21:58:47 NBMB NUR SHOMAT TO SERRY HOLIVIA 8888455 0.00 64,700.00 4,176,608.00
    ESB:NBMB:0001500F:496894444690

    02/21/2023 08:58:42 AM
    00265992
    Iput Wiliy
    LAPORAN TRANSAKSI FINANSIAL
    Halaman 163 dari
    1563

    Tanggal Transaksi Uraian Transaksi Teller Debet Kredit Saldo

    03/01/23 21:59:40 NBMB ISWANTO TO SERRY HOLIVIA 8888257 0.00 200,000.00 4,376,608.00
    ESB:NBMB:0001500F:496894595143

    03/01/23 22:00:34 FROM000101012774530 TO176401000052563MP 0001967 0.00 50,000.00 4,426,608.00

    03/01/23 22:01:11 NBMB JACOBIS ANDRIA TO SERRY HOLIVIA 8888430 0.00 50,123.00 4,476,731.00
    ESB:NBMB:0001500F:496894853889

    03/01/23 22:01:42 FROM006801055040506 TO176401000052563MP 9853543 0.00 59,000.00 4,535,731.00

    03/01/23 22:03:14 NBMB ISRA IMANUEL L TO SERRY HOLIVIA 8888054 0.00 100,000.00 4,635,731.00
    ESB:NBMB:0001500F:496895204001

    03/01/23 22:04:42 NBMB ARTER YOPY SAP TO SERRY HOLIVIA 8888075 0.00 100,000.00 4,735,731.00
    ESB:NBMB:0001500F:496895449280

    03/01/23 22:04:48 NBMB M S ARIFIN HAR TO SERRY HOLIVIA 8888458 0.00 600,000.00 5,335,731.00
    ESB:NBMB:0001500F:496895467883

    03/01/23 22:05:54 NBMB WAHID ADITYA TO SERRY HOLIVIA 8888193 0.00 999,000.00 6,334,731.00
    ESB:NBMB:0001500F:496895650080

    03/01/23 22:07:23 ATM UBAIDILLAH TO SERRY HOLIVIA C 0190903 0.00 100,000.00 6,434,731.00
    FROM308701043927537 TO176401000052563ATM

    03/01/23 22:08:21 NBMB ADYP KUSUMA TO SERRY HOLIVIA 8888235 0.00 25,000.00 6,459,731.00
    ESB:NBMB:0001500F:496896053372

    03/01/23 22:08:56 NBMB FIRMAN KALUKU TO SERRY HOLIVIA 8888383 0.00 50,000.00 6,509,731.00
    ESB:NBMB:0001500F:496896152163

    03/01/23 22:09:08 NBMB INDAH LESTARI TO SERRY HOLIVIA 8888392 0.00 50,000.00 6,559,731.00
    ESB:NBMB:0001500F:496896184871

    03/01/23 22:09:25 NBMB YUDI FERDIAMAN TO SERRY HOLIVIA 8888114 0.00 150,000.00 6,709,731.00
    ESB:NBMB:0001500F:496896232084

    03/01/23 22:09:25 NBMB ABDILA TO SERRY HOLIVIA 8888155 0.00 100,531.00 6,810,262.00
    ESB:NBMB:0001500F:496896231583

    03/01/23 22:10:24 NBMB AHMAD MUBAROH TO SERRY HOLIVIA 8888507 0.00 300,000.00 7,110,262.00
    ESB:NBMB:0001500F:496896390882

    03/01/23 22:10:59 NBMB IRMAYANTI TO SERRY HOLIVIA 8888308 0.00 50,301.00 7,160,563.00
    ESB:NBMB:0001500F:496896488212

    03/01/23 22:12:24 NBMB FAHRODIN TO SERRY HOLIVIA 8888543 0.00 200,000.00 7,360,563.00
    ESB:NBMB:0001500F:496896718851

    03/01/23 22:13:32 NBMB YUDI TO SERRY HOLIVIA 8888528 0.00 200,000.00 7,560,563.00
    ESB:NBMB:0001500F:496896901974

    03/01/23 22:14:00 ATM M SOBIRIN TO SERRY HOLIVIA i 0346900 0.00 150,000.00 7,710,563.00
    FROM598501001152506 TO176401000052563ATM

    03/01/23 22:14:36 NBMB HERIYANTO TO SERRY HOLIVIA 8888410 0.00 50,000.00 7,760,563.00
    ESB:NBMB:0001500F:496897076967

    03/01/23 22:15:07 BFST176401000052563FERI NOVRIAN:BNINIDJA 8888633 0.00 68,369.00 7,828,932.00


    20230103BNINIDJA010O0287025804
    ESB:BFST:0008N:20230103BRINIDJA110441911

    03/01/23 22:15:19 NBMB MARLON FRANS P TO SERRY HOLIVIA 8888403 0.00 40,000.00 7,868,932.00
    ESB:NBMB:0001500F:496897192593

    02/21/2023 08:58:42 AM
    00265992
    Iput Wiliy
    LAPORAN TRANSAKSI FINANSIAL
    Halaman 164 dari
    1563

    Tanggal Transaksi Uraian Transaksi Teller Debet Kredit Saldo

    03/01/23 22:16:43 ATM SAIFUL ANWAR TO SERRY HOLIVIA q 3444900 0.00 100,000.00 7,968,932.00
    FROM006601035867506 TO176401000052563ATM

    03/01/23 22:18:33 NBMB RONI RIZKI HSB TO SERRY HOLIVIA 8888376 0.00 80,000.00 8,048,932.00
    ESB:NBMB:0001500F:496897707056

    03/01/23 22:18:45 NBMB SULASTRI TO SERRY HOLIVIA 8888263 0.00 87,000.00 8,135,932.00
    ESB:NBMB:0001500F:496897739310

    03/01/23 22:19:15 NBMB NENY AYU KALUK TO SERRY HOLIVIA 8888063 0.00 90,000.00 8,225,932.00
    ESB:NBMB:0001500F:496897819772

    03/01/23 22:19:34 NBMB JONI WAELARUNO TO SERRY HOLIVIA 8888018 0.00 100,001.00 8,325,933.00
    ESB:NBMB:0001500F:496897865043

    03/01/23 22:19:57 NBMB NANANG TO SERRY HOLIVIA 8888190 0.00 100,000.00 8,425,933.00
    ESB:NBMB:0001500F:496897927683

    03/01/23 22:20:12 WBNK EKO YULIANTO TO SERRY HOLIVIA 0888880 0.00 60,000.00 8,485,933.00
    FROM169201003651539 TO176401000052563WBN

    03/01/23 22:21:50 NBMB PRINA INDRA KU TO SERRY HOLIVIA 8888102 0.00 70,245.00 8,556,178.00
    ESB:NBMB:0001500F:496898218849

    03/01/23 22:23:07 NBMB ZAINUDIN SALEH TO SERRY HOLIVIA 8888239 0.00 100,000.00 8,656,178.00
    ESB:NBMB:0001500F:496898417047

    03/01/23 22:23:29 NBMB RICHARD SITANA TO SERRY HOLIVIA 8888299 0.00 50,000.00 8,706,178.00
    ESB:NBMB:0001500F:496898470683

    03/01/23 22:25:00 NBMB HAMID TO SERRY HOLIVIA 8888126 0.00 50,000.00 8,756,178.00
    ESB:NBMB:0001500F:496898703370

    03/01/23 22:25:36 NBMB MARILYN FELISA TO SERRY HOLIVIA 8888444 0.00 25,000.00 8,781,178.00
    ESB:NBMB:0001500F:496898793030

    03/01/23 22:26:04 NBMB MUHAMMAD CHOMA TO SERRY HOLIVIA 8888492 0.00 40,000.00 8,821,178.00
    ESB:NBMB:0001500F:496898862400

    03/01/23 22:26:38 NBMB NAOMI LATUMAHI TO SERRY HOLIVIA 8888103 0.00 56,000.00 8,877,178.00
    ESB:NBMB:0001500F:496898947438

    03/01/23 22:28:59 NBMB MUHDAR TO SERRY HOLIVIA 8888299 0.00 99,000.00 8,976,178.00
    ESB:NBMB:0001500F:496899291828

    03/01/23 22:30:20 NBMB LIA TRIANA EKA TO SERRY HOLIVIA 8888311 0.00 100,000.00 9,076,178.00
    ESB:NBMB:0001500F:496899485156

    03/01/23 22:32:55 NBMB RESTIA NINGSIH TO SERRY HOLIVIA 8888283 0.00 50,000.00 9,126,178.00
    ESB:NBMB:0001500F:496899856049

    03/01/23 22:33:36 NBMB FAJAR IBNUGROH TO SERRY HOLIVIA 8888430 0.00 150,000.00 9,276,178.00
    ESB:NBMB:0001500F:496899951558

    03/01/23 22:34:51 NBMB ROY SAPUTRA TO SERRY HOLIVIA 8888036 0.00 155,000.00 9,431,178.00
    ESB:NBMB:0001500F:496900124652

    03/01/23 22:35:46 NBMB MUSLIM TO SERRY HOLIVIA 8888540 0.00 50,000.00 9,481,178.00
    ESB:NBMB:0001500F:496900251556

    03/01/23 22:35:59 NBMB TAMAMUN TO SERRY HOLIVIA 8888135 0.00 105,246.00 9,586,424.00
    ESB:NBMB:0001500F:496900281928

    02/21/2023 08:58:42 AM
    00265992
    Iput Wiliy
    LAPORAN TRANSAKSI FINANSIAL
    Halaman 165 dari
    1563

    Tanggal Transaksi Uraian Transaksi Teller Debet Kredit Saldo

    03/01/23 22:42:49 NBMB SAFRIANTO BIBI TO SERRY HOLIVIA 8888384 0.00 42,000.00 9,628,424.00
    ESB:NBMB:0001500F:496901196177

    03/01/23 22:43:37 FROM009901040335503 TO176401000052563MP 0099954 0.00 100,000.00 9,728,424.00

    03/01/23 22:44:56 NBMB ACHMAD SULISTY TO SERRY HOLIVIA 8888274 0.00 208,873.00 9,937,297.00
    ESB:NBMB:0001500F:496901468024

    03/01/23 22:46:20 NBMB I KADEK ARIMBA TO SERRY HOLIVIA 8888331 0.00 150,000.00 10,087,297.00
    ESB:NBMB:0001500F:496901649954

    03/01/23 22:53:35 NBMB DEBBRA RIZARD TO SERRY HOLIVIA 8888530 0.00 70,001.00 10,157,298.00
    ESB:NBMB:0001500F:496902533667

    03/01/23 22:53:56 NBMB FRANS PATTY TO SERRY HOLIVIA 8888600 0.00 100,000.00 10,257,298.00
    ESB:NBMB:0001500F:496902577649

    03/01/23 22:56:58 NBMB HUSIN OHOIULUN TO SERRY HOLIVIA 8888110 0.00 150,000.00 10,407,298.00
    ESB:NBMB:0001500F:496902934373

    03/01/23 22:58:12 ATM MUHAMMAD NURCO TO SERRY HOLIVIA T 9845608 0.00 100,000.00 10,507,298.00
    FROM106301038857505 TO176401000052563ATM

    03/01/23 23:05:07 NBMB LIA TRIANA EKA TO SERRY HOLIVIA 8888020 0.00 100,000.00 10,607,298.00
    ESB:NBMB:0001500F:496903867542

    03/01/23 23:05:40 ATM PISTOS RORY RI TO SERRY HOLIVIA t 0001903 0.00 200,000.00 10,807,298.00
    FROM000101056516504 TO176401000052563ATM

    03/01/23 23:07:43 FROM000101086141507 TO176401000052563MP 4974953 0.00 50,000.00 10,857,298.00

    03/01/23 23:07:51 NBMB MUSLIM TO SERRY HOLIVIA 8888388 0.00 55,555.00 10,912,853.00
    ESB:NBMB:0001500F:496904185209

    03/01/23 23:08:47 NBMB MUHAMMAD ABDIL TO SERRY HOLIVIA 8888123 0.00 29,000.00 10,941,853.00
    ESB:NBMB:0001500F:496904296400

    03/01/23 23:10:08 NBMB SERRY HOLIVIA TO MELVIN LIM 8888170 10,800,000.00 0.00 141,853.00
    ESB:NBMB:0001500F:496904455087

    03/01/23 23:16:34 NBMB GLENHILL PETRU TO SERRY HOLIVIA 8888004 0.00 100,000.00 241,853.00
    ESB:NBMB:0001500F:496905189506

    03/01/23 23:23:13 NBMB SARNAN TO SERRY HOLIVIA 8888583 0.00 25,000.00 266,853.00
    ESB:NBMB:0001500F:496905919230

    03/01/23 23:23:37 NBMB M S ARIFIN HAR TO SERRY HOLIVIA 8888333 0.00 600,000.00 866,853.00
    ESB:NBMB:0001500F:496905962965

    03/01/23 23:25:47 NBMB RULI HARYADI TO SERRY HOLIVIA 8888324 0.00 25,500.00 892,353.00
    ESB:NBMB:0001500F:496906190176

    03/01/23 23:28:19 NBMB FRANSISKUS BOY TO SERRY HOLIVIA 8888013 0.00 100,000.00 992,353.00
    ESB:NBMB:0001500F:496906457557

    03/01/23 23:28:22 NBMB SAMIDI TO SERRY HOLIVIA 8888084 0.00 50,000.00 1,042,353.00
    ESB:NBMB:0001500F:496906463103

    03/01/23 23:38:46 NBMB MARLON FRANS P TO SERRY HOLIVIA 8888022 0.00 200,000.00 1,242,353.00
    ESB:NBMB:0001500F:496907518133

    03/01/23 23:38:51 NBMB MUH YAHYA KELK TO SERRY HOLIVIA 8888127 0.00 50,000.00 1,292,353.00
    ESB:NBMB:0001500F:496907525936

    02/21/2023 08:58:42 AM
    00265992
    Iput Wiliy
    LAPORAN TRANSAKSI FINANSIAL
    Halaman 166 dari
    1563

    Tanggal Transaksi Uraian Transaksi Teller Debet Kredit Saldo

    03/01/23 23:41:49 NBMB ISWANTO TO SERRY HOLIVIA 8888588 0.00 200,000.00 1,492,353.00
    ESB:NBMB:0001500F:496907816237

    03/01/23 23:50:06 NBMB M S ARIFIN HAR TO SERRY HOLIVIA 8888598 0.00 400,000.00 1,892,353.00
    ESB:NBMB:0001500F:496908603490

    03/01/23 23:51:44 NBMB MARIA MAGDALEN TO SERRY HOLIVIA 8888380 0.00 75,000.00 1,967,353.00
    ESB:NBMB:0001500F:496908754075

    03/01/23 23:57:20 EDC CATUN ASODIK TO SERRY HOLIVIA 0852022 0.00 100,000.00 2,067,353.00
    FROM311301017006534 TO176401000052563EDC

    04/01/23 00:07:04 NBMB RENDY RISKY CO TO SERRY HOLIVIA 8888119 0.00 150,000.00 2,217,353.00
    ESB:NBMB:0001500F:496910635140

    04/01/23 00:11:05 DANA20230104001105607385NURYANI 0371860 0.00 97,500.00 2,314,853.00


    WS_OB;20230104001105607385;72133
    ESB:T:0371860:S:0371892:WSOB

    04/01/23 00:18:50 NBMB MAHDI UKRATALL TO SERRY HOLIVIA 8888331 0.00 200,503.00 2,515,356.00
    ESB:NBMB:0001500F:496911746130

    04/01/23 00:19:14 NBMB ABDUL MUIS TO SERRY HOLIVIA 8888580 0.00 50,000.00 2,565,356.00
    ESB:NBMB:0001500F:496911780881

    04/01/23 00:20:17 NBMB MUH YAHYA KELK TO SERRY HOLIVIA 8888037 0.00 50,000.00 2,615,356.00
    ESB:NBMB:0001500F:496911867005

    04/01/23 00:23:41 NBMB SAFRIANTO BIBI TO SERRY HOLIVIA 8888436 0.00 35,000.00 2,650,356.00
    ESB:NBMB:0001500F:496912149131

    04/01/23 00:26:42 NBMB DEDEN JUNAEDI TO SERRY HOLIVIA 8888566 0.00 200,000.00 2,850,356.00
    ESB:NBMB:0001500F:496912397837

    04/01/23 00:28:43 DANA20230104002843679124RUSWANDI 0371870 0.00 59,821.00 2,910,177.00


    WS_OB;20230104002843679124;72133
    ESB:T:0371870:S:0371892:WSOB

    04/01/23 00:47:18 NBMB HUSIN OHOIULUN TO SERRY HOLIVIA 8888417 0.00 50,000.00 2,960,177.00
    ESB:NBMB:0001500F:496913877125

    04/01/23 00:52:17 NBMB RUSMANA TO SERRY HOLIVIA 8888411 0.00 100,000.00 3,060,177.00
    ESB:NBMB:0001500F:496914185940

    04/01/23 00:58:51 NBMB SOFYAN TO SERRY HOLIVIA 8888512 0.00 100,000.00 3,160,177.00
    ESB:NBMB:0001500F:496914578658

    04/01/23 01:20:22 NBMB FRANSISKUS BOY TO SERRY HOLIVIA 8888137 0.00 150,000.00 3,310,177.00
    ESB:NBMB:0001500F:496915777856

    04/01/23 01:25:30 NBMB MAHDI UKRATALL TO SERRY HOLIVIA 8888076 0.00 200,503.00 3,510,680.00
    ESB:NBMB:0001500F:496916039906

    04/01/23 01:32:15 NBMB FRANS PATTY TO SERRY HOLIVIA 8888420 0.00 100,000.00 3,610,680.00
    ESB:NBMB:0001500F:496916377129

    04/01/23 01:52:26 NBMB TAMBOR AYOPO N TO SERRY HOLIVIA 8888005 0.00 100,000.00 3,710,680.00
    ESB:NBMB:0001500F:496917311303

    04/01/23 02:27:27 FROM549201023891535 TO176401000052563MP 1112958 0.00 147,777.00 3,858,457.00

    04/01/23 02:36:11 NBMB FADILLAH ABDUR TO SERRY HOLIVIA 8888526 0.00 50,000.00 3,908,457.00
    ESB:NBMB:0001500F:496919064848

    02/21/2023 08:58:42 AM
    00265992
    Iput Wiliy
    LAPORAN TRANSAKSI FINANSIAL
    Halaman 167 dari
    1563

    Tanggal Transaksi Uraian Transaksi Teller Debet Kredit Saldo

    04/01/23 03:26:59 NBMB ARI TRI WIBOWO TO SERRY HOLIVIA 8888583 0.00 100,000.00 4,008,457.00
    ESB:NBMB:0001500F:496920821126

    04/01/23 03:29:48 NBMB MHD TAIB HUTAU TO SERRY HOLIVIA 8888570 0.00 70,000.00 4,078,457.00
    ESB:NBMB:0001500F:496920897404

    04/01/23 03:40:07 DANA20230104034007754286MUHAMMADTHOY 0371858 0.00 100,000.00 4,178,457.00


    WS_OB;20230104034007754286;72133
    ESB:T:0371858:S:0371892:WSOB

    04/01/23 04:30:25 NBMB SAMSUR TAMALEN TO SERRY HOLIVIA 8888412 0.00 25,000.00 4,203,457.00
    ESB:NBMB:0001500F:496922617960

    04/01/23 04:35:14 NBMB SERRY HOLIVIA TO STIVANNY 8888429 4,000,000.00 0.00 203,457.00
    ESB:NBMB:0001500F:496922775842

    04/01/23 04:37:38 FROM487201007402535 TO176401000052563MP 0260962 0.00 100,000.00 303,457.00

    04/01/23 04:38:45 NBMB JAENAL RAMDAN TO SERRY HOLIVIA 8888475 0.00 144,000.00 447,457.00
    ESB:NBMB:0001500F:496922894868

    04/01/23 05:02:04 6013011245085765#000000002074#MP #TRFHMB 0888864 0.00 490,000.00 937,457.00


    LN 176401000052563MP 6013011245085765

    04/01/23 05:12:08 NBMB HUSIN OHOIULUN TO SERRY HOLIVIA 8888220 0.00 150,000.00 1,087,457.00
    ESB:NBMB:0001500F:496924317092

    04/01/23 05:20:00 NBMB BUDHY HERTANTI TO SERRY HOLIVIA 8888094 0.00 98,600.00 1,186,057.00
    ESB:NBMB:0001500F:496924734938

    04/01/23 05:33:58 NBMB AHMAD AGUS SAL TO SERRY HOLIVIA 8888335 0.00 100,000.00 1,286,057.00
    ESB:NBMB:0001500F:496925565609

    04/01/23 05:40:33 NBMB RICHARD CR TO SERRY HOLIVIA 8888497 0.00 50,000.00 1,336,057.00
    ESB:NBMB:0001500F:496925998347

    04/01/23 05:48:23 NBMB HUSIN OHOIULUN TO SERRY HOLIVIA 8888061 0.00 100,000.00 1,436,057.00
    ESB:NBMB:0001500F:496926551288

    04/01/23 05:53:05 ATM YAYAN TO SERRY HOLIVIA V 3433901 0.00 99,000.00 1,535,057.00
    FROM343301031196531 TO176401000052563ATM

    04/01/23 05:53:24 ATM HERLIN MALAIMU TO SERRY HOLIVIA l 0001903 0.00 50,000.00 1,585,057.00
    FROM751501011144536 TO176401000052563ATM

    04/01/23 05:54:33 ATM MUCHLIS PATTY TO SERRY HOLIVIA k 2144901 0.00 100,000.00 1,685,057.00
    FROM337401006241505 TO176401000052563ATM

    04/01/23 06:10:33 NBMB RIANTO TO SERRY HOLIVIA 8888180 0.00 30,000.00 1,715,057.00
    ESB:NBMB:0001500F:496928331841

    04/01/23 06:23:46 NBMB YUDI TO SERRY HOLIVIA 8888085 0.00 268,506.00 1,983,563.00
    ESB:NBMB:0001500F:496929542999

    04/01/23 06:27:22 NBMB SUMI YANTI HEH TO SERRY HOLIVIA 8888151 0.00 50,000.00 2,033,563.00
    ESB:NBMB:0001500F:496929891921

    04/01/23 06:27:59 6013014031076824#000009599573#ATM #TRFLA 0888190 0.00 200,111.00 2,233,674.00


    TRF BERSAMA FROM YOUNGKY MAROETA LA
    176401000052563ATM 6013014031076824

    04/01/23 06:29:53 NBMB HUSIN OHOIULUN TO SERRY HOLIVIA 8888381 0.00 150,000.00 2,383,674.00
    ESB:NBMB:0001500F:496930138452

    02/21/2023 08:58:42 AM
    00265992
    Iput Wiliy
    LAPORAN TRANSAKSI FINANSIAL
    Halaman 168 dari
    1563

    Tanggal Transaksi Uraian Transaksi Teller Debet Kredit Saldo

    04/01/23 06:31:39 ATM YANTO MOENANDA TO SERRY HOLIVIA a 4976900 0.00 50,000.00 2,433,674.00
    FROM497601014972533 TO176401000052563ATM

    04/01/23 06:37:06 NBMB HIANTO EFFENDY TO SERRY HOLIVIA 8888378 0.00 25,000.00 2,458,674.00
    ESB:NBMB:0001500F:496930874282

    04/01/23 06:40:13 EDC JUMAAT LOHY TO SERRY HOLIVIA 0852036 0.00 200,000.00 2,658,674.00
    FROM000101020432538 TO176401000052563EDC

    04/01/23 06:43:35 EDC RAMLI BELEN TO SERRY HOLIVIA 0852066 0.00 95,000.00 2,753,674.00
    FROM214401039578505 TO176401000052563EDC

    04/01/23 06:48:48 WBNK PHILIPUS OHOIR TO SERRY HOLIVIA 0888127 0.00 480,000.00 3,233,674.00
    FROM715801029332531 TO176401000052563WBN

    04/01/23 06:50:29 NBMB IKSAN RAUP SAF TO SERRY HOLIVIA 8888167 0.00 90,000.00 3,323,674.00
    ESB:NBMB:0001500F:496932324968

    04/01/23 06:50:56 FROM718101021127535 TO176401000052563MP 7181952 0.00 300,000.00 3,623,674.00

    04/01/23 06:50:57 FROM056201038350502 TO176401000052563MP 0001978 0.00 100,000.00 3,723,674.00

    04/01/23 06:51:15 NBMB SUYATNO TO SERRY HOLIVIA 8888120 0.00 100,125.00 3,823,799.00
    ESB:NBMB:0001500F:496932411798

    04/01/23 06:51:26 ATM AHMAD TUAH TO SERRY HOLIVIA k 4976900 0.00 150,000.00 3,973,799.00
    FROM497601013095532 TO176401000052563ATM

    04/01/23 06:54:38 NBMB DARPIYONO TO SERRY HOLIVIA 8888222 0.00 100,000.00 4,073,799.00
    ESB:NBMB:0001500F:496932797102

    04/01/23 06:54:53 ATM YAYAN TO SERRY HOLIVIA V 3433901 0.00 51,000.00 4,124,799.00
    FROM343301031196531 TO176401000052563ATM

    04/01/23 07:00:46 NBMB MUHAMAD DODY K TO SERRY HOLIVIA 8888247 0.00 35,000.00 4,159,799.00
    ESB:NBMB:0001500F:496933523674

    04/01/23 07:00:48 NBMB HUSIN OHOIULUN TO SERRY HOLIVIA 8888575 0.00 50,000.00 4,209,799.00
    ESB:NBMB:0001500F:496933527302

    04/01/23 07:07:39 NBMB YUDI TO SERRY HOLIVIA 8888389 0.00 350,000.00 4,559,799.00
    ESB:NBMB:0001500F:496934384461

    04/01/23 07:08:24 EDC LORNA OLIVIA MA TO SERRY HOLIVIA 0852060 0.00 50,501.00 4,610,300.00
    FROM026001012868533 TO176401000052563EDC

    04/01/23 07:08:49 NBMB LIA TRIANA EKA TO SERRY HOLIVIA 8888514 0.00 70,000.00 4,680,300.00
    ESB:NBMB:0001500F:496934527663

    04/01/23 07:10:04 NBMB MUHAMMAD RIDWA TO SERRY HOLIVIA 8888374 0.00 70,000.00 4,750,300.00
    ESB:NBMB:0001500F:496934694957

    04/01/23 07:11:47 NBMB AGUSTIAWAL AHM TO SERRY HOLIVIA 8888002 0.00 450,000.00 5,200,300.00
    ESB:NBMB:0001500F:496934921144

    04/01/23 07:13:54 ATM WASMO TO SERRY HOLIVIA e 5884900 0.00 50,000.00 5,250,300.00
    FROM003801084991505 TO176401000052563ATM

    04/01/23 07:15:05 NBMB SUKAHAR TO SERRY HOLIVIA 8888472 0.00 100,000.00 5,350,300.00
    ESB:NBMB:0001500F:496935365014

    04/01/23 07:15:15 NBMB FAUZAN SABBAN TO SERRY HOLIVIA 8888348 0.00 100,000.00 5,450,300.00
    ESB:NBMB:0001500F:496935386046

    02/21/2023 08:58:42 AM
    00265992
    Iput Wiliy
    LAPORAN TRANSAKSI FINANSIAL
    Halaman 169 dari
    1563

    Tanggal Transaksi Uraian Transaksi Teller Debet Kredit Saldo

    04/01/23 07:17:28 ATM RUTH ROMINA ME TO SERRY HOLIVIA c 4871900 0.00 50,000.00 5,500,300.00
    FROM487101035625535 TO176401000052563ATM

    04/01/23 07:18:19 NBMB SUPARNO TO SERRY HOLIVIA 8888299 0.00 200,000.00 5,700,300.00
    ESB:NBMB:0001500F:496935809041

    04/01/23 07:20:18 NBMB ROFINUS PAJIAM TO SERRY HOLIVIA 8888578 0.00 100,000.00 5,800,300.00
    ESB:NBMB:0001500F:496936085448

    04/01/23 07:20:21 NBMB RICHARD L PEL TO SERRY HOLIVIA 8888415 0.00 100,005.00 5,900,305.00
    ESB:NBMB:0001500F:496936093356

    04/01/23 07:23:29 EDC LA HENDRI TO SERRY HOLIVIA 0852037 0.00 200,000.00 6,100,305.00
    FROM751501015843530 TO176401000052563EDC

    04/01/23 07:25:42 NBMB FITRIYANTI MAL TO SERRY HOLIVIA 8888271 0.00 100,530.00 6,200,835.00
    ESB:NBMB:0001500F:496936849895

    04/01/23 07:30:30 NBMB ANACI SOPACUA TO SERRY HOLIVIA 8888087 0.00 30,000.00 6,230,835.00
    ESB:NBMB:0001500F:496937536919

    04/01/23 07:33:22 NBMB SERRY HOLIVIA TO MELLY CAHYADI 8888369 6,000,000.00 0.00 230,835.00
    ESB:NBMB:0001500F:496937952891

    04/01/23 07:34:43 NBMB AHMAD SURURI TO SERRY HOLIVIA 8888035 0.00 25,000.00 255,835.00
    ESB:NBMB:0001500F:496938155219

    04/01/23 07:38:20 WBNK SISMANTO TO SERRY HOLIVIA 0888910 0.00 30,000.00 285,835.00
    FROM302801016774537 TO176401000052563WBN

    04/01/23 07:38:59 FROM026001059700500 TO176401000052563MP 0260959 0.00 100,000.00 385,835.00

    04/01/23 07:40:08 WBNKSETOR#4001409195 176401000052563#758 0888126 0.00 50,333.00 436,168.00


    STR#01000052563 TRX#???????EDC00011255

    04/01/23 07:44:44 NBMB DEBBRA RIZARD TO SERRY HOLIVIA 8888019 0.00 25,001.00 461,169.00
    ESB:NBMB:0001500F:496939701686

    04/01/23 07:44:51 EDC SANTI NAHUMARUR TO SERRY HOLIVIA 0852037 0.00 50,000.00 511,169.00
    FROM487201014411533 TO176401000052563EDC

    04/01/23 07:50:15 ATM HERRY JULIANTO TO SERRY HOLIVIA M 0028906 0.00 50,000.00 561,169.00
    FROM421201016132537 TO176401000052563ATM

    04/01/23 07:50:26 NBMB WA DINA WOLIO TO SERRY HOLIVIA 8888413 0.00 25,008.00 586,177.00
    ESB:NBMB:0001500F:496940605182

    04/01/23 07:51:24 WBNKSETOR#3077612302 176401000052563#722 0888127 0.00 40,313.00 626,490.00


    STR#01000052563 TRX#???????EDC00011255

    04/01/23 07:52:09 NBMB GATOT RIYANTO TO SERRY HOLIVIA 8888596 0.00 300,000.00 926,490.00
    ESB:NBMB:0001500F:496940885005

    04/01/23 07:52:40 NBMB AGUS TOMO TO SERRY HOLIVIA 8888043 0.00 55,000.00 981,490.00
    ESB:NBMB:0001500F:496940970438

    04/01/23 07:57:58 FROM445101027180535 TO176401000052563MP 9855223 0.00 60,000.00 1,041,490.00

    04/01/23 08:01:18 NBMB PIRMAN TO SERRY HOLIVIA 8888384 0.00 67,000.00 1,108,490.00
    ESB:NBMB:0001500F:496942398548

    04/01/23 08:01:35 FROM600301025408534 TO176401000052563MP 9852226 0.00 130,000.00 1,238,490.00

    02/21/2023 08:58:42 AM
    00265992
    Iput Wiliy
    LAPORAN TRANSAKSI FINANSIAL
    Halaman 170 dari
    1563

    Tanggal Transaksi Uraian Transaksi Teller Debet Kredit Saldo

    04/01/23 08:01:57 FROM497301002605520 TO176401000052563MP 4973953 0.00 26,000.00 1,264,490.00

    04/01/23 08:04:29 NBMB ABDUL DJALIL S TO SERRY HOLIVIA 8888131 0.00 100,000.00 1,364,490.00
    ESB:NBMB:0001500F:496942943254

    04/01/23 08:07:29 EDC AGUSTIANA DJAYU TO SERRY HOLIVIA 0852058 0.00 50,000.00 1,414,490.00
    FROM443901032521536 TO176401000052563EDC

    04/01/23 08:08:04 NBMB MELKY AVED PAU TO SERRY HOLIVIA 8888382 0.00 150,000.00 1,564,490.00
    ESB:NBMB:0001500F:496943577712

    04/01/23 08:08:35 NBMB RONAL PANANGIA TO SERRY HOLIVIA 8888124 0.00 100,000.00 1,664,490.00
    ESB:NBMB:0001500F:496943668916

    04/01/23 08:11:22 ATM BOBON TO SERRY HOLIVIA c 4089900 0.00 50,000.00 1,714,490.00
    FROM018101099915507 TO176401000052563ATM

    04/01/23 08:12:34 FROM497401036358539 TO176401000052563MP 0001958 0.00 50,000.00 1,764,490.00

    04/01/23 08:14:26 NBMB ASEP SUBROTO TO SERRY HOLIVIA 8888312 0.00 50,000.00 1,814,490.00
    ESB:NBMB:0001500F:496944733570

    04/01/23 08:15:31 WBNKSETOR#1007042004 176401000052563#292 0888919 0.00 90,533.00 1,905,023.00


    STR#01000052563 TRX#???????EDC00011255

    04/01/23 08:26:34 NBMB MUNARDI TO SERRY HOLIVIA 8888231 0.00 25,000.00 1,930,023.00
    ESB:NBMB:0001500F:496947032328

    04/01/23 08:28:14 NBMB HUSIN OHOIULUN TO SERRY HOLIVIA 8888285 0.00 100,000.00 2,030,023.00
    ESB:NBMB:0001500F:496947359316

    04/01/23 08:29:29 NBMB IMISRAN TO SERRY HOLIVIA 8888040 0.00 100,000.00 2,130,023.00
    ESB:NBMB:0001500F:496947603555

    04/01/23 08:30:01 NBMB NAMAD SUPRIADI TO SERRY HOLIVIA 8888493 0.00 100,000.00 2,230,023.00
    ESB:NBMB:0001500F:496947706172

    04/01/23 08:30:22 NBMB TEDI TO SERRY HOLIVIA 8888140 0.00 60,000.00 2,290,023.00
    ESB:NBMB:0001500F:496947776317

    04/01/23 08:31:36 NBMB M ZAINUDIN SAS TO SERRY HOLIVIA 8888127 0.00 89,000.00 2,379,023.00
    ESB:NBMB:0001500F:496948014973

    04/01/23 08:33:42 NBMB BURHANUDIN TO SERRY HOLIVIA 8888221 0.00 100,530.00 2,479,553.00
    ESB:NBMB:0001500F:496948429147

    04/01/23 08:33:52 NBMB ZAITUN DAENG B TO SERRY HOLIVIA 8888573 0.00 60,115.00 2,539,668.00
    ESB:NBMB:0001500F:496948460464

    04/01/23 08:34:13 EDC SALEH BUGIS TO SERRY HOLIVIA 0852089 0.00 50,000.00 2,589,668.00
    FROM497301035480533 TO176401000052563EDC

    04/01/23 08:36:00 NBMB ARMAN ABDUL RO TO SERRY HOLIVIA 8888446 0.00 300,000.00 2,889,668.00
    ESB:NBMB:0001500F:496948891572

    04/01/23 08:41:29 WBNK JEMSON WORIWUN TO SERRY HOLIVIA 0888917 0.00 100,000.00 2,989,668.00
    FROM814301012488531 TO176401000052563WBN

    04/01/23 08:45:54 NBMB WAHYU BUDI SAN TO SERRY HOLIVIA 8888445 0.00 100,000.00 3,089,668.00
    ESB:NBMB:0001500F:496950881490

    04/01/23 08:46:04 NBMB RAHEL USPITANY TO SERRY HOLIVIA 8888447 0.00 25,000.00 3,114,668.00
    ESB:NBMB:0001500F:496950913256

    02/21/2023 08:58:42 AM
    00265992
    Iput Wiliy
    LAPORAN TRANSAKSI FINANSIAL
    Halaman 171 dari
    1563

    Tanggal Transaksi Uraian Transaksi Teller Debet Kredit Saldo

    04/01/23 08:46:09 EDC MOHAMAD NURCHOL TO SERRY HOLIVIA 0852063 0.00 100,000.00 3,214,668.00
    FROM308901034006538 TO176401000052563EDC

    04/01/23 08:46:12 ATM YOPI MUSKITTA TO SERRY HOLIVIA b 0001905 0.00 250,001.00 3,464,669.00
    FROM000101081682508 TO176401000052563ATM

    04/01/23 08:47:44 NBMB DEBBRA RIZARD TO SERRY HOLIVIA 8888325 0.00 25,001.00 3,489,670.00
    ESB:NBMB:0001500F:496951261841

    04/01/23 08:49:16 NBMB YUDI TO SERRY HOLIVIA 8888074 0.00 300,000.00 3,789,670.00
    ESB:NBMB:0001500F:496951579629

    04/01/23 08:49:37 NBMB APRIYANTO TO SERRY HOLIVIA 8888432 0.00 50,000.00 3,839,670.00
    ESB:NBMB:0001500F:496951652650

    04/01/23 08:49:40 ATM EKO NUGROHO TO SERRY HOLIVIA d 9887472 0.00 30,000.00 3,869,670.00
    FROM007801013651530 TO176401000052563ATM

    04/01/23 08:50:19 EDC DINDA PUSPITASA TO SERRY HOLIVIA 0852043 0.00 150,527.00 4,020,197.00
    FROM016501002027563 TO176401000052563EDC

    04/01/23 08:51:01 NBMB DARMAJI TO SERRY HOLIVIA 8888229 0.00 100,000.00 4,120,197.00
    ESB:NBMB:0001500F:496951942860

    04/01/23 08:51:09 NBMB PARIDAH TO SERRY HOLIVIA 8888543 0.00 25,000.00 4,145,197.00
    ESB:NBMB:0001500F:496951972065

    04/01/23 08:52:05 NBMB WAHYUDDIN TO SERRY HOLIVIA 8888342 0.00 65,000.00 4,210,197.00
    ESB:NBMB:0001500F:496952164257

    04/01/23 08:52:37 NBMB ANDRI HADIANA TO SERRY HOLIVIA 8888273 0.00 50,000.00 4,260,197.00
    ESB:NBMB:0001500F:496952275374

    04/01/23 08:53:27 NBMB MUHAMMAD LUTFI TO SERRY HOLIVIA 8888270 0.00 180,000.00 4,440,197.00
    ESB:NBMB:0001500F:496952453584

    04/01/23 08:53:43 FROM314401013310536 TO176401000052563MP 9942457 0.00 300,000.00 4,740,197.00

    04/01/23 08:55:25 ATM UMAR RAIS SIWA TO SERRY HOLIVIA b 4973901 0.00 50,000.00 4,790,197.00
    FROM497301006314537 TO176401000052563ATM

    04/01/23 08:56:22 FROM713301023264530 TO176401000052563MP 9879306 0.00 450,000.00 5,240,197.00

    04/01/23 08:56:38 EDC AFRIJAL USHARA TO SERRY HOLIVIA 0852060 0.00 80,000.00 5,320,197.00
    FROM486801022677530 TO176401000052563EDC

    04/01/23 08:56:56 NBMB ROZE NOVELDA TO SERRY HOLIVIA 8888511 0.00 47,000.00 5,367,197.00
    ESB:NBMB:0001500F:496953181350

    04/01/23 08:57:12 EDC JEFRRY DETITO R TO SERRY HOLIVIA 0852054 0.00 100,000.00 5,467,197.00
    FROM497401011747533 TO176401000052563EDC

    04/01/23 08:57:31 DANA20230104085731661523KARDI 0371861 0.00 50,039.00 5,517,236.00


    WS_OB;20230104085731661523;72133
    ESB:T:0371861:S:0371892:WSOB

    04/01/23 08:58:45 NBMB ENDRO SUTARMUJ TO SERRY HOLIVIA 8888285 0.00 100,000.00 5,617,236.00
    ESB:NBMB:0001500F:496953564747

    04/01/23 08:59:02 NBMB ALDRIN DILI YA TO SERRY HOLIVIA 8888179 0.00 75,000.00 5,692,236.00
    ESB:NBMB:0001500F:496953623240

    04/01/23 08:59:12 NBMB M S ARIFIN HAR TO SERRY HOLIVIA 8888595 0.00 350,000.00 6,042,236.00
    ESB:NBMB:0001500F:496953659777

    02/21/2023 08:58:42 AM
    00265992
    Iput Wiliy
    LAPORAN TRANSAKSI FINANSIAL
    Halaman 172 dari
    1563

    Tanggal Transaksi Uraian Transaksi Teller Debet Kredit Saldo

    04/01/23 08:59:52 NBMB A NUR WIDYA A TO SERRY HOLIVIA 8888129 0.00 200,000.00 6,242,236.00
    ESB:NBMB:0001500F:496953801814

    04/01/23 09:00:04 NBMB SUMI YANTI HEH TO SERRY HOLIVIA 8888177 0.00 50,000.00 6,292,236.00
    ESB:NBMB:0001500F:496953842578

    04/01/23 09:00:56 NBMB SERRY HOLIVIA TO MELLY CAHYADI 8888049 5,900,000.00 0.00 392,236.00
    ESB:NBMB:0001500F:496954026686

    04/01/23 09:01:12 NBMB MUHAMMAD WAHIB TO SERRY HOLIVIA 8888515 0.00 63,000.00 455,236.00
    ESB:NBMB:0001500F:496954082653

    04/01/23 09:01:33 ATM ARIF BUDIMANDE TO SERRY HOLIVIA j 4646901 0.00 147,000.00 602,236.00
    FROM027201014185534 TO176401000052563ATM

    04/01/23 09:02:34 NBMB SODIKIN TO SERRY HOLIVIA 8888127 0.00 50,000.00 652,236.00
    ESB:NBMB:0001500F:496954375986

    04/01/23 09:04:12 FROM027701014252535 TO176401000052563MP 9954029 0.00 150,111.00 802,347.00

    04/01/23 09:04:51 FROM000101083744500 TO176401000052563MP 0001972 0.00 50,000.00 852,347.00

    04/01/23 09:07:32 NBMB MELISA WAKIM TO SERRY HOLIVIA 8888042 0.00 100,000.00 952,347.00
    ESB:NBMB:0001500F:496955473157

    04/01/23 09:10:34 ATM ARIF RUBIANTO TO SERRY HOLIVIA w 3109900 0.00 100,123.00 1,052,470.00
    FROM310901042406530 TO176401000052563ATM

    04/01/23 09:11:40 NBMB STEVI LUTUR IR TO SERRY HOLIVIA 8888142 0.00 60,292.00 1,112,762.00
    ESB:NBMB:0001500F:496956389909

    04/01/23 09:15:10 NBMB SUMIHARJAYA TO SERRY HOLIVIA 8888356 0.00 190,000.00 1,302,762.00
    ESB:NBMB:0001500F:496957180674

    04/01/23 09:19:20 DANA20230104091920500782SUGIYONO 0371864 0.00 240,000.00 1,542,762.00


    WS_OB;20230104091920500782;72133
    ESB:T:0371864:S:0371892:WSOB

    04/01/23 09:19:33 NBMB SHOKHIBU BADRI TO SERRY HOLIVIA 8888470 0.00 200,027.00 1,742,789.00
    ESB:NBMB:0001500F:496958170572

    04/01/23 09:20:25 NBMB SAMSUR TAMALEN TO SERRY HOLIVIA 8888156 0.00 100,000.00 1,842,789.00
    ESB:NBMB:0001500F:496958365886

    04/01/23 09:20:27 NBMB ARTER YOPY SAP TO SERRY HOLIVIA 8888470 0.00 50,000.00 1,892,789.00
    ESB:NBMB:0001500F:496958376227

    04/01/23 09:21:04 NBMB Ziko Hedy Bhay TO SERRY HOLIVIA 8888572 0.00 100,000.00 1,992,789.00
    ESB:NBMB:0001500F:496958511677

    04/01/23 09:22:55 NBMB DEDEH TO SERRY HOLIVIA 8888229 0.00 100,000.00 2,092,789.00
    ESB:NBMB:0001500F:496958924716

    04/01/23 09:25:31 FROM487101014672533 TO176401000052563MP 0001977 0.00 100,000.00 2,192,789.00

    04/01/23 09:26:24 NBMB MUHAMMAD RIDWA TO SERRY HOLIVIA 8888603 0.00 80,000.00 2,272,789.00
    ESB:NBMB:0001500F:496959705665

    04/01/23 09:28:30 NBMB MH IMAMUDIN TO SERRY HOLIVIA 8888480 0.00 150,000.00 2,422,789.00
    ESB:NBMB:0001500F:496960186352

    04/01/23 09:29:51 NBMB HUSIN OHOIULUN TO SERRY HOLIVIA 8888423 0.00 70,000.00 2,492,789.00
    ESB:NBMB:0001500F:496960492524

    02/21/2023 08:58:42 AM
    00265992
    Iput Wiliy
    LAPORAN TRANSAKSI FINANSIAL
    Halaman 173 dari
    1563

    Tanggal Transaksi Uraian Transaksi Teller Debet Kredit Saldo

    04/01/23 09:32:31 EDC MARYONO TO SERRY HOLIVIA 0852095 0.00 52,000.00 2,544,789.00
    FROM788001007041505 TO176401000052563EDC

    04/01/23 09:34:17 WBNKSETOR#3112649707 176401000052563#568 0888129 0.00 50,536.00 2,595,325.00


    STR#01000052563 TRX#???????EDC00011255

    04/01/23 09:36:04 FROM486901013572535 TO176401000052563MP 4869952 0.00 50,000.00 2,645,325.00

    04/01/23 09:38:11 NBMB PURWANTO TO SERRY HOLIVIA 8888283 0.00 103,123.00 2,748,448.00
    ESB:NBMB:0001500F:496962397263

    04/01/23 09:38:22 DANA20230104093822290373MUHAMMADSAID 0371847 0.00 50,000.00 2,798,448.00


    WS_OB;20230104093822290373;72133
    ESB:T:0371847:S:0371892:WSOB

    04/01/23 09:40:59 NBMB NUMAN PELUPESS TO SERRY HOLIVIA 8888337 0.00 80,000.00 2,878,448.00
    ESB:NBMB:0001500F:496963031610

    04/01/23 09:42:01 NBMB AGUS SUSANTO TO SERRY HOLIVIA 8888456 0.00 60,000.00 2,938,448.00
    ESB:NBMB:0001500F:496963273422

    04/01/23 09:42:49 NBMB ALI LUKMAN TO SERRY HOLIVIA 8888446 0.00 95,000.00 3,033,448.00
    ESB:NBMB:0001500F:496963452496

    04/01/23 09:42:51 NBMB STEVEN TITAWAN TO SERRY HOLIVIA 8888285 0.00 90,000.00 3,123,448.00
    ESB:NBMB:0001500F:496963460915

    04/01/23 09:44:00 NBMB HAMID TO SERRY HOLIVIA 8888009 0.00 100,000.00 3,223,448.00
    ESB:NBMB:0001500F:496963724258

    04/01/23 09:46:07 ATM VANWEN HARLING TO SERRY HOLIVIA I 0001906 0.00 100,123.00 3,323,571.00
    FROM000101090650506 TO176401000052563ATM

    04/01/23 09:46:37 NBMB MHD TAIB HUTAU TO SERRY HOLIVIA 8888450 0.00 75,000.00 3,398,571.00
    ESB:NBMB:0001500F:496964326265

    04/01/23 09:46:49 ATMLTRPRM 11201 000001354 17640100005256 0888193 0.00 251,505.00 3,650,076.00
    TRF PRIMA FROM ALUM P LATUCONSI

    04/01/23 09:47:02 FROM553401001337503 TO176401000052563MP 9917236 0.00 100,000.00 3,750,076.00

    04/01/23 09:47:41 NBMB SEPRIANUS HANA TO SERRY HOLIVIA 8888499 0.00 45,000.00 3,795,076.00
    ESB:NBMB:0001500F:496964576220

    04/01/23 09:48:07 ATM PRIYO UTOMO TO SERRY HOLIVIA d 9845601 0.00 100,000.00 3,895,076.00
    FROM673401019391536 TO176401000052563ATM

    04/01/23 09:48:22 ATM HUSAIN PELUPES TO SERRY HOLIVIA b 0260900 0.00 125,000.00 4,020,076.00
    FROM487201007402535 TO176401000052563ATM

    04/01/23 09:50:47 NBMB THEODORUS LUAN TO SERRY HOLIVIA 8888500 0.00 50,000.00 4,070,076.00
    ESB:NBMB:0001500F:496965299158

    04/01/23 09:51:58 NBMB RICHARD CR TO SERRY HOLIVIA 8888310 0.00 100,000.00 4,170,076.00
    ESB:NBMB:0001500F:496965574423

    04/01/23 09:52:03 NBMB SUTIKNO TO SERRY HOLIVIA 8888583 0.00 50,000.00 4,220,076.00
    ESB:NBMB:0001500F:496965589748

    04/01/23 09:52:52 NBMB USMAN MALIK FA TO SERRY HOLIVIA 8888340 0.00 25,000.00 4,245,076.00
    ESB:NBMB:0001500F:496965782468

    04/01/23 09:53:05 EDC UMIA NURMALANI TO SERRY HOLIVIA 0852066 0.00 90,531.00 4,335,607.00
    FROM487101039227533 TO176401000052563EDC

    02/21/2023 08:58:42 AM
    00265992
    Iput Wiliy
    LAPORAN TRANSAKSI FINANSIAL
    Halaman 174 dari
    1563

    Tanggal Transaksi Uraian Transaksi Teller Debet Kredit Saldo

    04/01/23 09:54:07 EDC ASLIYATI TO SERRY HOLIVIA 0852045 0.00 50,321.00 4,385,928.00
    FROM487301003308505 TO176401000052563EDC

    04/01/23 09:55:14 NBMB MAHDI UKRATALL TO SERRY HOLIVIA 8888345 0.00 200,503.00 4,586,431.00
    ESB:NBMB:0001500F:496966342186

    04/01/23 09:55:16 NBMB SYAMSUDDIN TO SERRY HOLIVIA 8888138 0.00 200,000.00 4,786,431.00
    ESB:NBMB:0001500F:496966349224

    04/01/23 09:56:46 NBMB ABDUL KHOSIM TO SERRY HOLIVIA 8888276 0.00 150,000.00 4,936,431.00
    ESB:NBMB:0001500F:496966699663

    04/01/23 09:58:18 6013013049129880#000000000044#ATM #TRFLA 0888828 0.00 250,000.00 5,186,431.00


    TRF BERSAMA FROM PUJIWATI LA
    176401000052563ATM 6013013049129880

    04/01/23 09:59:35 NBMB RIANTO TO SERRY HOLIVIA 8888329 0.00 25,000.00 5,211,431.00
    ESB:NBMB:0001500F:496967357810

    04/01/23 09:59:46 NBMB PIETER CH RENM TO SERRY HOLIVIA 8888380 0.00 50,000.00 5,261,431.00
    ESB:NBMB:0001500F:496967400064

    04/01/23 10:01:43 NBMB DARMA SYAHPUTR TO SERRY HOLIVIA 8888450 0.00 35,000.00 5,296,431.00
    ESB:NBMB:0001500F:496967853037

    04/01/23 10:03:17 NBMB JAMES REUNUSSA TO SERRY HOLIVIA 8888428 0.00 115,000.00 5,411,431.00
    ESB:NBMB:0001500F:496968223456

    04/01/23 10:04:11 WBNK FAHRUR ROZI TO SERRY HOLIVIA 0888009 0.00 2,000,000.00 7,411,431.00
    FROM806601000052506 TO176401000052563WBN

    04/01/23 10:04:40 NBMB RAHMAT ADI BUG TO SERRY HOLIVIA 8888319 0.00 80,000.00 7,491,431.00
    ESB:NBMB:0001500F:496968555098

    04/01/23 10:05:18 NBMB ACEP SUDRAJAT TO SERRY HOLIVIA 8888378 0.00 33,500.00 7,524,931.00
    ESB:NBMB:0001500F:496968705236

    04/01/23 10:05:25 ATM MELIANA FERDIN TO SERRY HOLIVIA R 4871900 0.00 40,000.00 7,564,931.00
    FROM487101017113538 TO176401000052563ATM

    04/01/23 10:06:40 NBMB SUMIATI TO SERRY HOLIVIA 8888160 0.00 55,000.00 7,619,931.00
    ESB:NBMB:0001500F:496969036739

    04/01/23 10:08:04 ATM CARSINAH TO SERRY HOLIVIA L 0018901 0.00 105,001.00 7,724,932.00
    FROM422501005872539 TO176401000052563ATM

    04/01/23 10:08:09 DANA20230104100809848273MUHAMMADSAID 0371865 0.00 50,000.00 7,774,932.00


    WS_OB;20230104100809848273;72133
    ESB:T:0371865:S:0371892:WSOB

    04/01/23 10:08:26 NBMB PANJI ARDIA GA TO SERRY HOLIVIA 8888312 0.00 100,000.00 7,874,932.00
    ESB:NBMB:0001500F:496969461183

    04/01/23 10:10:35 NBMB JONY JUSUF AYA TO SERRY HOLIVIA 8888472 0.00 100,000.00 7,974,932.00
    ESB:NBMB:0001500F:496969973825

    04/01/23 10:11:19 NBMB HEAVENLY CHARI TO SERRY HOLIVIA 8888059 0.00 250,533.00 8,225,465.00
    ESB:NBMB:0001500F:496970148858

    04/01/23 10:12:10 NBMB MINGKO HOHAKAI TO SERRY HOLIVIA 8888455 0.00 100,000.00 8,325,465.00
    ESB:NBMB:0001500F:496970352233

    04/01/23 10:12:26 NBMB FERDINAND MART TO SERRY HOLIVIA 8888235 0.00 88,500.00 8,413,965.00
    ESB:NBMB:0001500F:496970412140

    02/21/2023 08:58:42 AM
    00265992
    Iput Wiliy
    LAPORAN TRANSAKSI FINANSIAL
    Halaman 175 dari
    1563

    Tanggal Transaksi Uraian Transaksi Teller Debet Kredit Saldo

    04/01/23 10:12:50 NBMB ZAINAL ISMUNAN TO SERRY HOLIVIA 8888236 0.00 93,000.00 8,506,965.00
    ESB:NBMB:0001500F:496970507562

    04/01/23 10:13:49 ATM FRANS RUSLAND TO SERRY HOLIVIA l 7532900 0.00 50,000.00 8,556,965.00
    FROM108201013356500 TO176401000052563ATM

    04/01/23 10:14:34 NBMB RAHEL USPITANY TO SERRY HOLIVIA 8888390 0.00 25,000.00 8,581,965.00
    ESB:NBMB:0001500F:496970925254

    04/01/23 10:14:51 NBMB RICHARD CR TO SERRY HOLIVIA 8888399 0.00 50,000.00 8,631,965.00
    ESB:NBMB:0001500F:496970994149

    04/01/23 10:15:24 NBMB AGUS SARIP TO SERRY HOLIVIA 8888222 0.00 53,684.00 8,685,649.00
    ESB:NBMB:0001500F:496971125701

    04/01/23 10:16:01 WBNKSETOR#1049501207 176401000052563#348 0888787 0.00 160,618.00 8,846,267.00


    STR#01000052563 TRX#???????EDC00011255

    04/01/23 10:16:28 NBMB HARDIYANTO TO SERRY HOLIVIA 8888298 0.00 25,000.00 8,871,267.00
    ESB:NBMB:0001500F:496971378287

    04/01/23 10:17:10 EDC SRI UTAMI TO SERRY HOLIVIA 0852024 0.00 55,000.00 8,926,267.00
    FROM519401016832536 TO176401000052563EDC

    04/01/23 10:18:40 EDC NURHAYATI TO SERRY HOLIVIA 0852063 0.00 97,000.00 9,023,267.00
    FROM471501016100524 TO176401000052563EDC

    04/01/23 10:18:50 NBMB NICOLAS LUANMA TO SERRY HOLIVIA 8888362 0.00 25,000.00 9,048,267.00
    ESB:NBMB:0001500F:496971951498

    04/01/23 10:20:17 ATM IKRAMANSYAH TO SERRY HOLIVIA p 4767900 0.00 50,001.00 9,098,268.00
    FROM476701005513533 TO176401000052563ATM

    04/01/23 10:20:48 NBMB FITRIYANTI MAL TO SERRY HOLIVIA 8888439 0.00 70,528.00 9,168,796.00
    ESB:NBMB:0001500F:496972438363

    04/01/23 10:22:08 NBMB NOVANDI ARIYAN TO SERRY HOLIVIA 8888309 0.00 500,000.00 9,668,796.00
    ESB:NBMB:0001500F:496972753821

    04/01/23 10:23:23 NBMB ISWANTO TO SERRY HOLIVIA 8888266 0.00 100,000.00 9,768,796.00
    ESB:NBMB:0001500F:496973058878

    04/01/23 10:23:28 NBMB PRANANDA CHAIR TO SERRY HOLIVIA 8888162 0.00 43,504.00 9,812,300.00
    ESB:NBMB:0001500F:496973081322

    04/01/23 10:25:37 ATM SUNARTO TO SERRY HOLIVIA i 7179900 0.00 150,000.00 9,962,300.00
    FROM314401013310536 TO176401000052563ATM

    04/01/23 10:26:02 NBMB SLAMET RAHARDI TO SERRY HOLIVIA 8888423 0.00 50,000.00 10,012,300.00
    ESB:NBMB:0001500F:496973699278

    04/01/23 10:27:10 NBMB SISWOYO TO SERRY HOLIVIA 8888265 0.00 100,537.00 10,112,837.00
    ESB:NBMB:0001500F:496973970048

    04/01/23 10:29:57 NBMB NENY AYU KALUK TO SERRY HOLIVIA 8888438 0.00 190,000.00 10,302,837.00
    ESB:NBMB:0001500F:496974645931

    04/01/23 10:30:43 WBNKSETOR#4001409195 176401000052563#734 0888146 0.00 52,014.00 10,354,851.00


    STR#01000052563 TRX#???????EDC00011255

    04/01/23 10:31:08 EDC TEMASOFULI WARU TO SERRY HOLIVIA 0852037 0.00 45,000.00 10,399,851.00
    FROM740901006658537 TO176401000052563EDC

    02/21/2023 08:58:42 AM
    00265992
    Iput Wiliy
    LAPORAN TRANSAKSI FINANSIAL
    Halaman 176 dari
    1563

    Tanggal Transaksi Uraian Transaksi Teller Debet Kredit Saldo

    04/01/23 10:32:27 DANA20230104103226415164SUWARNA 0371883 0.00 45,000.00 10,444,851.00


    WS_OB;20230104103226415164;72133
    ESB:T:0371883:S:0371892:WSOB

    04/01/23 10:32:49 FROM361501001240504 TO176401000052563MP 2246955 0.00 100,000.00 10,544,851.00

    04/01/23 10:33:27 NBMB SERRY HOLIVIA TO MALVIN NEO 8888255 10,400,000.00 0.00 144,851.00
    ESB:NBMB:0001500F:496975494626

    04/01/23 10:33:37 FROM057201023266509 TO176401000052563MP 9879394 0.00 100,000.00 244,851.00

    04/01/23 10:35:35 NBMB ABDUL ALIM MAS TO SERRY HOLIVIA 8888248 0.00 50,000.00 294,851.00
    ESB:NBMB:0001500F:496976015375

    04/01/23 10:36:01 NBMB ELI SANJAYA TO SERRY HOLIVIA 8888481 0.00 25,025.00 319,876.00
    ESB:NBMB:0001500F:496976120524

    04/01/23 10:36:20 FROM369301022080501 TO176401000052563MP 9853337 0.00 25,000.00 344,876.00

    04/01/23 10:37:41 WBNKSTOR486401009986506TO176401000052563 0888690 0.00 40,854.00 385,730.00


    ESB:WBNK:0303A00F:502363967413

    04/01/23 10:37:47 NBMB DZULKARNAEN ZI TO SERRY HOLIVIA 8888401 0.00 500,000.00 885,730.00
    ESB:NBMB:0001500F:496976550841

    04/01/23 10:37:49 WBNKSETOR#4001409195 176401000052563#861 0888789 0.00 126,501.00 1,012,231.00


    STR#01000052563 TRX#???????EDC00011255

    04/01/23 10:38:24 NBMB TADI TO SERRY HOLIVIA 8888451 0.00 50,000.00 1,062,231.00
    ESB:NBMB:0001500F:496976703751

    04/01/23 10:39:50 DANA20230104103949690362JAMALUDIN 0371872 0.00 500,001.00 1,562,232.00


    WS_OB;20230104103949690362;72133
    ESB:T:0371872:S:0371892:WSOB

    04/01/23 10:39:52 NBMB USEP SANTOSO TO SERRY HOLIVIA 8888071 0.00 175,000.00 1,737,232.00
    ESB:NBMB:0001500F:496977062140

    04/01/23 10:40:52 NBMB DEDI TRI WINAR TO SERRY HOLIVIA 8888305 0.00 50,000.00 1,787,232.00
    ESB:NBMB:0001500F:496977303901

    04/01/23 10:41:04 DANA20230104104104218281UTEPBENIALPI 0371879 0.00 50,000.00 1,837,232.00


    WS_OB;20230104104104218281;72133
    ESB:T:0371879:S:0371892:WSOB

    04/01/23 10:41:27 EDC IBADULLAH TO SERRY HOLIVIA 0852078 0.00 65,522.00 1,902,754.00
    FROM413401022459533 TO176401000052563EDC

    04/01/23 10:42:37 NBMB JAMAL RUMARATU TO SERRY HOLIVIA 8888013 0.00 35,000.00 1,937,754.00
    ESB:NBMB:0001500F:496977733286

    04/01/23 10:42:59 NBMB DEBBRA RIZARD TO SERRY HOLIVIA 8888171 0.00 100,001.00 2,037,755.00
    ESB:NBMB:0001500F:496977824077

    04/01/23 10:44:06 ATM SUGIYO TO SERRY HOLIVIA l 9940521 0.00 100,000.00 2,137,755.00
    FROM590501023503535 TO176401000052563ATM

    04/01/23 10:45:12 NBMB MIRACLE SOPLAN TO SERRY HOLIVIA 8888071 0.00 100,000.00 2,237,755.00
    ESB:NBMB:0001500F:496978356877

    04/01/23 10:45:25 NBMB SUWARNA TO SERRY HOLIVIA 8888159 0.00 40,000.00 2,277,755.00
    ESB:NBMB:0001500F:496978412545

    02/21/2023 08:58:42 AM
    00265992
    Iput Wiliy
    LAPORAN TRANSAKSI FINANSIAL
    Halaman 177 dari
    1563

    Tanggal Transaksi Uraian Transaksi Teller Debet Kredit Saldo

    04/01/23 10:47:27 NBMB GODELIFA METAN TO SERRY HOLIVIA 8888226 0.00 300,000.00 2,577,755.00
    ESB:NBMB:0001500F:496978905165

    04/01/23 10:47:54 FROM091801049322535 TO176401000052563MP 9967026 0.00 140,500.00 2,718,255.00

    04/01/23 10:47:58 6013011129977863#000000004548#MP #TRFHMB 0888269 0.00 50,099.00 2,768,354.00


    LN 176401000052563MP 6013011129977863

    04/01/23 10:48:48 ATM ELVIN. H. MAKA TO SERRY HOLIVIA i 4872900 0.00 75,000.00 2,843,354.00
    FROM000101010598530 TO176401000052563ATM

    04/01/23 10:49:50 NBMB FATHUDIN UMAWA TO SERRY HOLIVIA 8888458 0.00 195,000.00 3,038,354.00
    ESB:NBMB:0001500F:496979481519

    04/01/23 10:49:53 NBMB AFIT SETIAJI TO SERRY HOLIVIA 8888432 0.00 125,000.00 3,163,354.00
    ESB:NBMB:0001500F:496979497754

    04/01/23 10:51:36 WBNK HANAFI ARIF HA TO O SERRY HOLIVIA 0888003 0.00 100,000.00 3,263,354.00
    FROM703301006580533 TO176401000052563WBN

    04/01/23 10:53:31 NBMB KOMI YATI BT TO SERRY HOLIVIA 8888535 0.00 60,000.00 3,323,354.00
    ESB:NBMB:0001500F:496980374423

    04/01/23 10:55:36 WBNKSETOR#5042962001 176401000052563#685 0888126 0.00 100,000.00 3,423,354.00


    STR#01000052563 TRX#???????EDC00011255

    04/01/23 10:56:13 NBMB FITRIYANTI MAL TO SERRY HOLIVIA 8888167 0.00 100,538.00 3,523,892.00
    ESB:NBMB:0001500F:496981035530

    04/01/23 10:58:39 NBMB CITRA WIDYANTO TO SERRY HOLIVIA 8888383 0.00 50,000.00 3,573,892.00
    ESB:NBMB:0001500F:496981628234

    04/01/23 10:59:19 FROM028101001538501 TO176401000052563MP 0281956 0.00 50,000.00 3,623,892.00

    04/01/23 10:59:39 NBMB NUR ICHWAN ALM TO SERRY HOLIVIA 8888448 0.00 100,000.00 3,723,892.00
    ESB:NBMB:0001500F:496981873556

    04/01/23 11:00:25 6013012085233739#000000030171#EDC#TRFLA 0888026 0.00 300,000.00 4,023,892.00


    LA 176401000052563EDC6013012085233739

    04/01/23 11:00:32 NBMB FREDERIKA NANL TO SERRY HOLIVIA 8888259 0.00 100,000.00 4,123,892.00
    ESB:NBMB:0001500F:496982094386

    04/01/23 11:02:10 NBMB RUBIYANTO TO SERRY HOLIVIA 8888017 0.00 100,000.00 4,223,892.00
    ESB:NBMB:0001500F:496982491862

    04/01/23 11:02:36 FROM605101015140533 TO176401000052563MP 9940119 0.00 50,000.00 4,273,892.00

    04/01/23 11:03:14 NBMB GITA LEO SADON TO SERRY HOLIVIA 8888402 0.00 500,000.00 4,773,892.00
    ESB:NBMB:0001500F:496982750746

    04/01/23 11:03:53 DANA20230104110353497933TRYSYAODE 0371877 0.00 25,009.00 4,798,901.00


    WS_OB;20230104110353497933;72133
    ESB:T:0371877:S:0371892:WSOB

    04/01/23 11:04:08 NBMB EFRINA OKTAVIA TO SERRY HOLIVIA 8888567 0.00 100,525.00 4,899,426.00
    ESB:NBMB:0001500F:496982974569

    04/01/23 11:04:16 NBMB HELMY ETVIN SI TO SERRY HOLIVIA 8888099 0.00 200,000.00 5,099,426.00
    ESB:NBMB:0001500F:496983002199

    04/01/23 11:04:19 NBMB WARSONO TO SERRY HOLIVIA 8888292 0.00 150,000.00 5,249,426.00
    ESB:NBMB:0001500F:496983018112

    02/21/2023 08:58:42 AM
    00265992
    Iput Wiliy
    LAPORAN TRANSAKSI FINANSIAL
    Halaman 178 dari
    1563

    Tanggal Transaksi Uraian Transaksi Teller Debet Kredit Saldo

    04/01/23 11:04:21 NBMB USMAN EDO S TO SERRY HOLIVIA 8888133 0.00 55,012.00 5,304,438.00
    ESB:NBMB:0001500F:496983027342

    04/01/23 11:06:47 NBMB DARMAJI TO SERRY HOLIVIA 8888028 0.00 100,000.00 5,404,438.00
    ESB:NBMB:0001500F:496983621561

    04/01/23 11:07:06 NBMB MARIA PELAMONI TO SERRY HOLIVIA 8888010 0.00 25,000.00 5,429,438.00
    ESB:NBMB:0001500F:496983701054

    04/01/23 11:07:37 EDC RAHMAN CONANG TO SERRY HOLIVIA 0852060 0.00 70,000.00 5,499,438.00
    FROM487201024850531 TO176401000052563EDC

    04/01/23 11:08:03 ATM ERNA OPPIER TO SERRY HOLIVIA D 4867900 0.00 25,000.00 5,524,438.00
    FROM000101017256537 TO176401000052563ATM

    04/01/23 11:08:09 ATM PARDIYANTO TO SERRY HOLIVIA i 6950900 0.00 280,000.00 5,804,438.00
    FROM695001004369508 TO176401000052563ATM

    04/01/23 11:09:19 WBNKSETOR#0051051549 176401000052563#962 0888137 0.00 40,538.00 5,844,976.00


    STR#01000052563 TRX#???????EDC00011255

    04/01/23 11:10:25 NBMB MARLON STIVO N TO SERRY HOLIVIA 8888584 0.00 100,000.00 5,944,976.00
    ESB:NBMB:0001500F:496984519637

    04/01/23 11:11:06 ATM AHMAD TUAH TO SERRY HOLIVIA k 4976900 0.00 150,000.00 6,094,976.00
    FROM497601013095532 TO176401000052563ATM

    04/01/23 11:11:16 NBMB HUSEN RIRILESS TO SERRY HOLIVIA 8888236 0.00 100,000.00 6,194,976.00
    ESB:NBMB:0001500F:496984730426

    04/01/23 11:13:17 NBMB NUAH SEMBIRING TO SERRY HOLIVIA 8888096 0.00 100,000.00 6,294,976.00
    ESB:NBMB:0001500F:496985230856

    04/01/23 11:13:29 EDC EDY SUPRAPTO TO SERRY HOLIVIA 0852100 0.00 100,000.00 6,394,976.00
    FROM303701028584537 TO176401000052563EDC

    04/01/23 11:13:38 NBMB DESKI SANGKA TO SERRY HOLIVIA 8888342 0.00 200,000.00 6,594,976.00
    ESB:NBMB:0001500F:496985314754

    04/01/23 11:14:08 NBMB SAODA RASAD TO SERRY HOLIVIA 8888586 0.00 25,000.00 6,619,976.00
    ESB:NBMB:0001500F:496985439830

    04/01/23 11:14:22 NBMB RIA AYU LESTAR TO SERRY HOLIVIA 8888260 0.00 100,000.00 6,719,976.00
    ESB:NBMB:0001500F:496985494997

    04/01/23 11:17:18 ATM WAHYUNAN SAMAL TO SERRY HOLIVIA i 2144901 0.00 100,000.00 6,819,976.00
    FROM337401015494535 TO176401000052563ATM

    04/01/23 11:18:11 NBMB PEPEN HAPENDI TO SERRY HOLIVIA 8888046 0.00 40,000.00 6,859,976.00
    ESB:NBMB:0001500F:496986438395

    04/01/23 11:18:17 6013014083992779#000000003395#MP #TRFHMB 0888227 0.00 60,535.00 6,920,511.00


    LN 176401000052563MP 6013014083992779

    04/01/23 11:18:22 NBMB HEAVENLY CHARI TO SERRY HOLIVIA 8888488 0.00 50,533.00 6,971,044.00
    ESB:NBMB:0001500F:496986483231

    04/01/23 11:19:10 NBMB ELJOSMAN HUKA TO SERRY HOLIVIA 8888530 0.00 45,500.00 7,016,544.00
    ESB:NBMB:0001500F:496986677256

    04/01/23 11:19:22 NBMB ASWIN JOWANGKA TO SERRY HOLIVIA 8888140 0.00 100,000.00 7,116,544.00
    ESB:NBMB:0001500F:496986730403

    02/21/2023 08:58:42 AM
    00265992
    Iput Wiliy
    LAPORAN TRANSAKSI FINANSIAL
    Halaman 179 dari
    1563

    Tanggal Transaksi Uraian Transaksi Teller Debet Kredit Saldo

    04/01/23 11:19:53 ATM RIDWAN LAKOTA TO SERRY HOLIVIA l 4866900 0.00 115,000.00 7,231,544.00
    FROM486601006118534 TO176401000052563ATM

    04/01/23 11:20:50 DANA20230104112049652037KADMA 0371884 0.00 50,000.00 7,281,544.00


    WS_OB;20230104112049652037;72133
    ESB:T:0371884:S:0371892:WSOB

    04/01/23 11:21:59 NBMB OON JUARNAH TO SERRY HOLIVIA 8888249 0.00 50,000.00 7,331,544.00
    ESB:NBMB:0001500F:496987370601

    04/01/23 11:22:35 FROM000101094706503 TO176401000052563MP 0001951 0.00 50,000.00 7,381,544.00

    04/01/23 11:22:37 NBMB IIS NUR AISYAH TO SERRY HOLIVIA 8888081 0.00 26,009.00 7,407,553.00
    ESB:NBMB:0001500F:496987520704

    04/01/23 11:23:57 DANA20230104112357600059FAKHRURSODIK 0371891 0.00 72,600.00 7,480,153.00


    WS_OB;20230104112357600059;72133
    ESB:T:0371891:S:0371892:WSOB

    04/01/23 11:25:13 NBMB STEVI LUTUR IR TO SERRY HOLIVIA 8888200 0.00 50,001.00 7,530,154.00
    ESB:NBMB:0001500F:496988169891

    04/01/23 11:26:01 NBMB TISNA MULYANA TO SERRY HOLIVIA 8888217 0.00 25,005.00 7,555,159.00
    ESB:NBMB:0001500F:496988363588

    04/01/23 11:26:52 ATM BASIR TO SERRY HOLIVIA W 0680901 0.00 55,000.00 7,610,159.00
    FROM068001012730500 TO176401000052563ATM

    04/01/23 11:27:26 NBMB MIFTAKHUL ZAIN TO SERRY HOLIVIA 8888536 0.00 150,000.00 7,760,159.00
    ESB:NBMB:0001500F:496988704385

    04/01/23 11:28:41 ATM ICIH TO SERRY HOLIVIA E 9855560 0.00 50,000.00 7,810,159.00
    FROM016201051091509 TO176401000052563ATM

    04/01/23 11:28:57 EDC OLIVIA OHELLO TO SERRY HOLIVIA 0852078 0.00 35,539.00 7,845,698.00
    FROM497401026511537 TO176401000052563EDC

    04/01/23 11:32:15 ATM AHMAD RANDY LA TO SERRY HOLIVIA u 0001903 0.00 50,000.00 7,895,698.00
    FROM000101106933509 TO176401000052563ATM

    04/01/23 11:32:42 NBMB ENDRO SUTARMUJ TO SERRY HOLIVIA 8888164 0.00 100,000.00 7,995,698.00
    ESB:NBMB:0001500F:496989992348

    04/01/23 11:32:45 FROM000101056516504 TO176401000052563MP 0001978 0.00 200,000.00 8,195,698.00

    04/01/23 11:33:08 EDC TUMINGAN TO SERRY HOLIVIA 0852066 0.00 40,535.00 8,236,233.00
    FROM486801002524537 TO176401000052563EDC

    04/01/23 11:33:46 6032988706422370#300434678799#EDC#TRFLA 0888784 0.00 50,527.00 8,286,760.00


    LA 176401000052563EDC6032988706422370

    04/01/23 11:35:54 ATM UMAR RAIS SIWA TO SERRY HOLIVIA b 4973901 0.00 50,000.00 8,336,760.00
    FROM497301006314537 TO176401000052563ATM

    04/01/23 11:36:48 ATM SIMON JOHAN LI TO SERRY HOLIVIA R 0643957 0.00 100,000.00 8,436,760.00
    FROM064301014633500 TO176401000052563ATM

    04/01/23 11:37:10 NBMB REVI NOVITA TO SERRY HOLIVIA 8888054 0.00 100,000.00 8,536,760.00
    ESB:NBMB:0001500F:496991087899

    04/01/23 11:37:49 NBMB M S ARIFIN HAR TO SERRY HOLIVIA 8888464 0.00 350,000.00 8,886,760.00
    ESB:NBMB:0001500F:496991248183

    02/21/2023 08:58:42 AM
    00265992
    Iput Wiliy
    LAPORAN TRANSAKSI FINANSIAL
    Halaman 180 dari
    1563

    Tanggal Transaksi Uraian Transaksi Teller Debet Kredit Saldo

    04/01/23 11:38:14 WBNKSTOR764101005284535TO176401000052563 0888689 0.00 50,781.00 8,937,541.00


    ESB:WBNK:0303A00F:502364459669

    04/01/23 11:38:43 DANA20230104113843763673MUHAMMADSAID 0371883 0.00 50,000.00 8,987,541.00


    WS_OB;20230104113843763673;72133
    ESB:T:0371883:S:0371892:WSOB

    04/01/23 11:38:54 NBMB ACEP SUDRAJAT TO SERRY HOLIVIA 8888290 0.00 100,000.00 9,087,541.00
    ESB:NBMB:0001500F:496991512760

    04/01/23 11:41:40 NBMB DARMA SYAHPUTR TO SERRY HOLIVIA 8888560 0.00 100,000.00 9,187,541.00
    ESB:NBMB:0001500F:496992189288

    04/01/23 11:41:48 NBMB SEPTIAN PURNAM TO SERRY HOLIVIA 8888043 0.00 150,000.00 9,337,541.00
    ESB:NBMB:0001500F:496992224409

    04/01/23 11:42:31 NBMB DODY SARBIHANA TO SERRY HOLIVIA 8888124 0.00 25,000.00 9,362,541.00
    ESB:NBMB:0001500F:496992397863

    04/01/23 11:42:45 DANA20230104114245645681UTEPBENIALPI 0371851 0.00 50,000.00 9,412,541.00


    WS_OB;20230104114245645681;72133
    ESB:T:0371851:S:0371892:WSOB

    04/01/23 11:43:20 NBMB THELMA SOUISA TO SERRY HOLIVIA 8888407 0.00 25,000.00 9,437,541.00
    ESB:NBMB:0001500F:496992593001

    04/01/23 11:43:26 FROM762001014912531 TO176401000052563MP 9930260 0.00 120,000.00 9,557,541.00

    04/01/23 11:43:58 NBMB MUHAMAD FADLHY TO SERRY HOLIVIA 8888266 0.00 100,000.00 9,657,541.00
    ESB:NBMB:0001500F:496992750828

    04/01/23 11:44:20 NBMB KUSWOYO TO SERRY HOLIVIA 8888215 0.00 49,000.00 9,706,541.00
    ESB:NBMB:0001500F:496992836864

    04/01/23 11:47:04 EDC SANTI NAHUMARUR TO SERRY HOLIVIA 0852037 0.00 50,000.00 9,756,541.00
    FROM487201014411533 TO176401000052563EDC

    04/01/23 11:47:23 NBMB GATOT RIYANTO TO SERRY HOLIVIA 8888055 0.00 300,000.00 10,056,541.00
    ESB:NBMB:0001500F:496993587426

    04/01/23 11:51:49 NBMB MOHAMAD KHOIRO TO SERRY HOLIVIA 8888356 0.00 100,000.00 10,156,541.00
    ESB:NBMB:0001500F:496994687729

    04/01/23 11:51:49 NBMB STEPHANIE ELEO TO SERRY HOLIVIA 8888605 0.00 42,000.00 10,198,541.00
    ESB:NBMB:0001500F:496994685198

    04/01/23 11:53:55 ATM AJID TITAHELU TO SERRY HOLIVIA k 2144901 0.00 50,000.00 10,248,541.00
    FROM337401038663537 TO176401000052563ATM

    04/01/23 11:56:51 NBMB AFIT SETIAJI TO SERRY HOLIVIA 8888176 0.00 25,000.00 10,273,541.00
    ESB:NBMB:0001500F:496995928272

    04/01/23 11:57:28 ATM SITI MUNAWARAH TO SERRY HOLIVIA c 0157902 0.00 50,000.00 10,323,541.00
    FROM759801009559539 TO176401000052563ATM

    04/01/23 11:57:32 NBMB NOVANDI ARIYAN TO SERRY HOLIVIA 8888367 0.00 1,000,000.00 11,323,541.00
    ESB:NBMB:0001500F:496996099072

    04/01/23 11:57:42 NBMB AGUS SUJITO TO SERRY HOLIVIA 8888089 0.00 30,000.00 11,353,541.00
    ESB:NBMB:0001500F:496996137359

    04/01/23 11:58:07 ATM SUTANTO TO SERRY HOLIVIA i 6956901 0.00 75,100.00 11,428,641.00
    FROM694801019029532 TO176401000052563ATM

    02/21/2023 08:58:42 AM
    00265992
    Iput Wiliy
    LAPORAN TRANSAKSI FINANSIAL
    Halaman 181 dari
    1563

    Tanggal Transaksi Uraian Transaksi Teller Debet Kredit Saldo

    04/01/23 11:58:55 NBMB IMAM FATHURROZ TO SERRY HOLIVIA 8888127 0.00 250,000.00 11,678,641.00
    ESB:NBMB:0001500F:496996437994

    04/01/23 11:59:13 ATM BRAMPI DRION A TO SERRY HOLIVIA p 0643902 0.00 70,000.00 11,748,641.00
    FROM509401034054538 TO176401000052563ATM

    04/01/23 11:59:29 FROM486401018300535 TO176401000052563MP 0001973 0.00 150,000.00 11,898,641.00

    04/01/23 12:00:11 NBMB SUSILO IMANUEL TO SERRY HOLIVIA 8888504 0.00 100,000.00 11,998,641.00
    ESB:NBMB:0001500F:496996747938

    04/01/23 12:01:08 NBMB SERRY HOLIVIA TO JULI 8888388 11,900,000.00 0.00 98,641.00
    ESB:NBMB:0001500F:496996980368

    04/01/23 12:01:44 NBMB ARDIANSYAH ASD TO SERRY HOLIVIA 8888137 0.00 25,000.00 123,641.00
    ESB:NBMB:0001500F:496997126934

    04/01/23 12:02:22 NBMB MICHEL J FIVEN TO SERRY HOLIVIA 8888528 0.00 150,000.00 273,641.00
    ESB:NBMB:0001500F:496997283763

    04/01/23 12:02:59 EDC WENDY FEBRIANTY TO SERRY HOLIVIA 0852013 0.00 50,111.00 323,752.00
    FROM026001000550568 TO176401000052563EDC

    04/01/23 12:03:04 NBMB AKMAL LANDENGO TO SERRY HOLIVIA 8888345 0.00 100,000.00 423,752.00
    ESB:NBMB:0001500F:496997453424

    04/01/23 12:03:42 NBMB MARIA MAGDALEN TO SERRY HOLIVIA 8888419 0.00 50,000.00 473,752.00
    ESB:NBMB:0001500F:496997610603

    04/01/23 12:04:14 EDC NUSDAL EFENDI TO SERRY HOLIVIA 0852078 0.00 100,000.00 573,752.00
    FROM548401026651531 TO176401000052563EDC

    04/01/23 12:06:40 DANA20230104120640795210RAMDANABDULA 0371847 0.00 25,532.00 599,284.00


    WS_OB;20230104120640795210;72133
    ESB:T:0371847:S:0371892:WSOB

    04/01/23 12:07:39 NBMB SITNA HALIJA S TO SERRY HOLIVIA 8888262 0.00 100,000.00 699,284.00
    ESB:NBMB:0001500F:496998593255

    04/01/23 12:08:14 EDC RUMIYAH TO SERRY HOLIVIA 0852054 0.00 50,256.00 749,540.00
    FROM553701010229537 TO176401000052563EDC

    04/01/23 12:08:21 6013011221029043#000000006605#ATM #TRFHM 0888745 0.00 50,555.00 800,095.00


    TRF LINK FROM ROHMAN SYARIFUDI LN
    176401000052563ATM 6013011221029043

    04/01/23 12:09:19 NBMB MUKHAMAD NASIR TO SERRY HOLIVIA 8888168 0.00 75,000.00 875,095.00
    ESB:NBMB:0001500F:496998998862

    04/01/23 12:09:20 NBMB DOMINGGUS SOUH TO SERRY HOLIVIA 8888550 0.00 103,000.00 978,095.00
    ESB:NBMB:0001500F:496999005225

    04/01/23 12:09:36 NBMB FERDINAND MART TO SERRY HOLIVIA 8888362 0.00 100,000.00 1,078,095.00
    ESB:NBMB:0001500F:496999068920

    04/01/23 12:09:44 EDC CUKKRI WIDODO S TO SERRY HOLIVIA 0852060 0.00 200,123.00 1,278,218.00
    FROM383001027396539 TO176401000052563EDC

    04/01/23 12:10:13 FROM361501001240504 TO176401000052563MP 2246955 0.00 200,000.00 1,478,218.00

    04/01/23 12:12:42 ATM THEMOTIUS RENM TO SERRY HOLIVIA l 0001905 0.00 100,000.00 1,578,218.00
    FROM486701027995531 TO176401000052563ATM

    04/01/23 12:12:57 FROM487201007402535 TO176401000052563MP 0260962 0.00 200,000.00 1,778,218.00

    02/21/2023 08:58:42 AM
    00265992
    Iput Wiliy
    LAPORAN TRANSAKSI FINANSIAL
    Halaman 182 dari
    1563

    Tanggal Transaksi Uraian Transaksi Teller Debet Kredit Saldo

    04/01/23 12:14:00 NBMB MIMING SULISWA TO SERRY HOLIVIA 8888300 0.00 100,008.00 1,878,226.00
    ESB:NBMB:0001500F:497000155126

    04/01/23 12:14:10 NBMB HARDIYANTO TO SERRY HOLIVIA 8888046 0.00 25,000.00 1,903,226.00
    ESB:NBMB:0001500F:497000195919

    04/01/23 12:16:06 ATM ABDUL MAJID NA TO SERRY HOLIVIA g 6092900 0.00 50,000.00 1,953,226.00
    FROM604401023808530 TO176401000052563ATM

    04/01/23 12:17:06 NBMB ISWANTO TO SERRY HOLIVIA 8888145 0.00 100,000.00 2,053,226.00
    ESB:NBMB:0001500F:497000916995

    04/01/23 12:17:22 NBMB LA WIADY TO SERRY HOLIVIA 8888022 0.00 150,000.00 2,203,226.00
    ESB:NBMB:0001500F:497000978029

    04/01/23 12:17:51 NBMB I WAYAN SILA A TO SERRY HOLIVIA 8888487 0.00 100,001.00 2,303,227.00
    ESB:NBMB:0001500F:497001099363

    04/01/23 12:18:20 WBNK LEONARDO TEURU TO SERRY HOLIVIA 0888132 0.00 33,000.00 2,336,227.00
    FROM487301020359537 TO176401000052563WBN

    04/01/23 12:19:41 NBMB IRFAN WALY TO SERRY HOLIVIA 8888435 0.00 26,000.00 2,362,227.00
    ESB:NBMB:0001500F:497001545603

    04/01/23 12:20:37 NBMB JAENAL RAMDAN TO SERRY HOLIVIA 8888264 0.00 50,000.00 2,412,227.00
    ESB:NBMB:0001500F:497001774585

    04/01/23 12:20:42 EDCSETOR#0264637944 176401000052563#9545 0852060 0.00 300,000.00 2,712,227.00


    STR#01000052563 TRX#7679545EDC08521060

    04/01/23 12:20:44 NBMB PURTONO TO SERRY HOLIVIA 8888407 0.00 50,137.00 2,762,364.00
    ESB:NBMB:0001500F:497001806051

    04/01/23 12:21:51 NBMB THRESYA LOUPAT TO SERRY HOLIVIA 8888383 0.00 85,000.00 2,847,364.00
    ESB:NBMB:0001500F:497002080178

    04/01/23 12:22:06 NBMB SUNARTO TO SERRY HOLIVIA 8888281 0.00 100,000.00 2,947,364.00
    ESB:NBMB:0001500F:497002142599

    04/01/23 12:22:56 FROM497101014201534 TO176401000052563MP 0260961 0.00 100,000.00 3,047,364.00

    04/01/23 12:22:58 EDC AGUS BUDI PRASE TO SERRY HOLIVIA 0852086 0.00 25,000.00 3,072,364.00
    FROM600501022555534 TO176401000052563EDC

    04/01/23 12:23:51 WBNK REZA NURSIFAH TO SERRY HOLIVIA 0888009 0.00 50,000.00 3,122,364.00
    FROM558101018977533 TO176401000052563WBN

    04/01/23 12:24:35 NBMB SYAMSUDDIN TO SERRY HOLIVIA 8888402 0.00 100,000.00 3,222,364.00
    ESB:NBMB:0001500F:497002752000

    04/01/23 12:24:47 NBMB WIJIYANTO TO SERRY HOLIVIA 8888567 0.00 100,012.00 3,322,376.00
    ESB:NBMB:0001500F:497002799160

    04/01/23 12:25:12 NBMB TINEKE A PAUNN TO SERRY HOLIVIA 8888016 0.00 26,000.00 3,348,376.00
    ESB:NBMB:0001500F:497002899902

    04/01/23 12:25:55 NBMB FAKHRIZAL HARA TO SERRY HOLIVIA 8888222 0.00 200,000.00 3,548,376.00
    ESB:NBMB:0001500F:497003075220

    04/01/23 12:28:20 NBMB JONY JUSUF AYA TO SERRY HOLIVIA 8888031 0.00 50,000.00 3,598,376.00
    ESB:NBMB:0001500F:497003664494

    04/01/23 12:28:28 NBMB NAMAD SUPRIADI TO SERRY HOLIVIA 8888193 0.00 100,000.00 3,698,376.00
    ESB:NBMB:0001500F:497003701215

    02/21/2023 08:58:43 AM
    00265992
    Iput Wiliy
    LAPORAN TRANSAKSI FINANSIAL
    Halaman 183 dari
    1563

    Tanggal Transaksi Uraian Transaksi Teller Debet Kredit Saldo

    04/01/23 12:28:52 NBMB SUMI YANTI HEH TO SERRY HOLIVIA 8888365 0.00 100,000.00 3,798,376.00
    ESB:NBMB:0001500F:497003796699

    04/01/23 12:28:54 ATM YAYAN TO SERRY HOLIVIA V 3433901 0.00 100,000.00 3,898,376.00
    FROM343301031196531 TO176401000052563ATM

    04/01/23 12:29:02 NBMB RIKA TRIATI TO SERRY HOLIVIA 8888405 0.00 100,000.00 3,998,376.00
    ESB:NBMB:0001500F:497003840999

    04/01/23 12:29:55 NBMB MUHAMMAD RIZA TO SERRY HOLIVIA 8888231 0.00 230,000.00 4,228,376.00
    ESB:NBMB:0001500F:497004056731

    04/01/23 12:30:25 NBMB SAMSUR TAMALEN TO SERRY HOLIVIA 8888246 0.00 100,000.00 4,328,376.00
    ESB:NBMB:0001500F:497004177535

    04/01/23 12:30:26 NBMB JONI WAELARUNO TO SERRY HOLIVIA 8888479 0.00 500,001.00 4,828,377.00
    ESB:NBMB:0001500F:497004182179

    04/01/23 12:30:29 NBMB MAHDI UKRATALL TO SERRY HOLIVIA 8888023 0.00 200,503.00 5,028,880.00
    ESB:NBMB:0001500F:497004196949

    04/01/23 12:30:56 NBMB MAHMUD HADI YA TO SERRY HOLIVIA 8888477 0.00 50,535.00 5,079,415.00
    ESB:NBMB:0001500F:497004306130

    04/01/23 12:31:06 NBMB INDRA SUSANTO TO SERRY HOLIVIA 8888023 0.00 370,008.00 5,449,423.00
    ESB:NBMB:0001500F:497004346163

    04/01/23 12:31:16 ATM FEBRIYANTI MAR TO SERRY HOLIVIA d 5092900 0.00 50,000.00 5,499,423.00
    FROM509201012512536 TO176401000052563ATM

    04/01/23 12:31:35 6013010206846694#000000003691#MP #TRFHMB 0888867 0.00 55,000.00 5,554,423.00


    LN 176401000052563MP 6013010206846694

    04/01/23 12:31:38 NBMB U SUHENDAR TO SERRY HOLIVIA 8888254 0.00 25,000.00 5,579,423.00
    ESB:NBMB:0001500F:497004479925

    04/01/23 12:31:45 NBMB MOCH NUR TAUFI TO SERRY HOLIVIA 8888154 0.00 70,000.00 5,649,423.00
    ESB:NBMB:0001500F:497004507617

    04/01/23 12:31:48 NBMB MEMELAN SARI A TO SERRY HOLIVIA 8888184 0.00 200,000.00 5,849,423.00
    ESB:NBMB:0001500F:497004518878

    04/01/23 12:32:01 NBMB ROZE NOVELDA TO SERRY HOLIVIA 8888431 0.00 47,000.00 5,896,423.00
    ESB:NBMB:0001500F:497004570621

    04/01/23 12:32:26 NBMB OSMAN MARADEN TO SERRY HOLIVIA 8888083 0.00 100,000.00 5,996,423.00
    ESB:NBMB:0001500F:497004673528

    04/01/23 12:33:18 ATM AMIR MACHMUD TO SERRY HOLIVIA c 9854052 0.00 140,000.00 6,136,423.00
    FROM682601019279533 TO176401000052563ATM

    04/01/23 12:35:02 NBMB RIKA TRIATI TO SERRY HOLIVIA 8888424 0.00 1,000,000.00 7,136,423.00
    ESB:NBMB:0001500F:497005312774

    04/01/23 12:35:15 EDC MARKUS SOPACUA TO SERRY HOLIVIA 0852092 0.00 100,000.00 7,236,423.00
    FROM497201032298535 TO176401000052563EDC

    04/01/23 12:35:20 EDC SENDI SIHASALE TO SERRY HOLIVIA 0852078 0.00 350,000.00 7,586,423.00
    FROM521401005725538 TO176401000052563EDC

    04/01/23 12:35:57 NBMB NUR ALI TO SERRY HOLIVIA 8888046 0.00 100,000.00 7,686,423.00
    ESB:NBMB:0001500F:497005530084

    02/21/2023 08:58:43 AM
    00265992
    Iput Wiliy
    LAPORAN TRANSAKSI FINANSIAL
    Halaman 184 dari
    1563

    Tanggal Transaksi Uraian Transaksi Teller Debet Kredit Saldo

    04/01/23 12:36:43 NBMB MITSEL SOPACUA TO SERRY HOLIVIA 8888553 0.00 50,000.00 7,736,423.00
    ESB:NBMB:0001500F:497005713871

    04/01/23 12:37:07 DANA20230104123707751459FAKHRURSODIK 0371867 0.00 50,000.00 7,786,423.00


    WS_OB;20230104123707751459;72133
    ESB:T:0371867:S:0371892:WSOB

    04/01/23 12:38:11 NBMB M S ARIFIN HAR TO SERRY HOLIVIA 8888137 0.00 320,000.00 8,106,423.00
    ESB:NBMB:0001500F:497006074316

    04/01/23 12:39:01 NBMB MISTADI TO SERRY HOLIVIA 8888537 0.00 95,000.00 8,201,423.00
    ESB:NBMB:0001500F:497006274301

    04/01/23 12:39:06 NBMB ONNY SAMBERA TO SERRY HOLIVIA 8888011 0.00 150,000.00 8,351,423.00
    ESB:NBMB:0001500F:497006297134

    04/01/23 12:39:22 NBMB YANTI NOVIA TO SERRY HOLIVIA 8888165 0.00 105,000.00 8,456,423.00
    ESB:NBMB:0001500F:497006360441

    04/01/23 12:39:36 NBMB AMRIN SULAWESI TO SERRY HOLIVIA 8888360 0.00 150,000.00 8,606,423.00
    ESB:NBMB:0001500F:497006416670

    04/01/23 12:39:47 NBMB KAREL RAHANKOL TO SERRY HOLIVIA 8888479 0.00 100,000.00 8,706,423.00
    ESB:NBMB:0001500F:497006463405

    04/01/23 12:39:51 FROM004501003995503 TO176401000052563MP 9843740 0.00 50,000.00 8,756,423.00

    04/01/23 12:40:04 NBMB ANDARIAS SINGA TO SERRY HOLIVIA 8888352 0.00 50,000.00 8,806,423.00
    ESB:NBMB:0001500F:497006528745

    04/01/23 12:41:07 DANA20230104124107388338MEILYNMUTIAR 0371874 0.00 50,000.00 8,856,423.00


    WS_OB;20230104124107388338;72133
    ESB:T:0371874:S:0371892:WSOB

    04/01/23 12:41:33 EDC ASLIYATI TO SERRY HOLIVIA 0852045 0.00 95,321.00 8,951,744.00
    FROM487301003308505 TO176401000052563EDC

    04/01/23 12:41:59 EDC CHRISTINA TITAW TO SERRY HOLIVIA 0852036 0.00 50,000.00 9,001,744.00
    FROM026001055479505 TO176401000052563EDC

    04/01/23 12:42:20 NBMB ENJANG BADRUZA TO SERRY HOLIVIA 8888407 0.00 45,000.00 9,046,744.00
    ESB:NBMB:0001500F:497007075687

    04/01/23 12:44:12 NBMB DARMA SYAHPUTR TO SERRY HOLIVIA 8888153 0.00 30,000.00 9,076,744.00
    ESB:NBMB:0001500F:497007522882

    04/01/23 12:45:34 ATM AISYA TIAKOLY TO SERRY HOLIVIA q 4872900 0.00 50,000.00 9,126,744.00
    FROM487001026481534 TO176401000052563ATM

    04/01/23 12:46:07 NBMB MUSAPAK TO SERRY HOLIVIA 8888411 0.00 25,000.00 9,151,744.00
    ESB:NBMB:0001500F:497007980474

    04/01/23 12:46:42 DANA20230104124642706362JAMALUDIN 0371856 0.00 100,200.00 9,251,944.00


    WS_OB;20230104124642706362;72133
    ESB:T:0371856:S:0371892:WSOB

    04/01/23 12:47:17 FROM148401006154501 TO176401000052563MP 9823245 0.00 200,000.00 9,451,944.00

    04/01/23 12:47:38 FROM486501019179533 TO176401000052563MP 0001983 0.00 60,000.00 9,511,944.00

    04/01/23 12:48:21 ATM FRANGKY NANURU TO SERRY HOLIVIA b 5171900 0.00 200,000.00 9,711,944.00
    FROM517701014723533 TO176401000052563ATM

    02/21/2023 08:58:43 AM
    00265992
    Iput Wiliy
    LAPORAN TRANSAKSI FINANSIAL
    Halaman 185 dari
    1563

    Tanggal Transaksi Uraian Transaksi Teller Debet Kredit Saldo

    04/01/23 12:48:47 NBMB LEVINA GESINA TO SERRY HOLIVIA 8888181 0.00 47,000.00 9,758,944.00
    ESB:NBMB:0001500F:497008623370

    04/01/23 12:48:54 NBMB LA KIFLIN KAIM TO SERRY HOLIVIA 8888526 0.00 50,000.00 9,808,944.00
    ESB:NBMB:0001500F:497008654257

    04/01/23 12:49:52 NBMB AHMAD MUSTOFA TO SERRY HOLIVIA 8888552 0.00 25,000.00 9,833,944.00
    ESB:NBMB:0001500F:497008889135

    04/01/23 12:49:56 NBMB MUHAMMAD KOMAR TO SERRY HOLIVIA 8888487 0.00 35,000.00 9,868,944.00
    ESB:NBMB:0001500F:497008903309

    04/01/23 12:50:22 NBMB SUSILO IMANUEL TO SERRY HOLIVIA 8888386 0.00 92,000.00 9,960,944.00
    ESB:NBMB:0001500F:497009011354

    04/01/23 12:50:23 ATM FREDERICO DJAR TO SERRY HOLIVIA d 0039900 0.00 50,001.00 10,010,945.00
    FROM748501014668532 TO176401000052563ATM

    04/01/23 12:51:15 NBMB GEORGE SUPUSEP TO SERRY HOLIVIA 8888489 0.00 100,000.00 10,110,945.00
    ESB:NBMB:0001500F:497009222467

    04/01/23 12:51:21 NBMB MUHAMMAD NURDI TO SERRY HOLIVIA 8888545 0.00 130,505.00 10,241,450.00
    ESB:NBMB:0001500F:497009247073

    04/01/23 12:51:43 EDC LINAWATI TO SERRY HOLIVIA 0852022 0.00 45,011.00 10,286,461.00
    FROM692001015975539 TO176401000052563EDC

    04/01/23 12:52:20 NBMB MUHAMAD RIBUT TO SERRY HOLIVIA 8888028 0.00 50,000.00 10,336,461.00
    ESB:NBMB:0001500F:497009484118

    04/01/23 12:52:22 NBMB TINEKE A PAUNN TO SERRY HOLIVIA 8888596 0.00 25,000.00 10,361,461.00
    ESB:NBMB:0001500F:497009490481

    04/01/23 12:52:22 NBMB SAEFUL KHIMAMI TO SERRY HOLIVIA 8888035 0.00 100,111.00 10,461,572.00
    ESB:NBMB:0001500F:497009492371

    04/01/23 12:52:46 NBMB VINA SUMANIK TO SERRY HOLIVIA 8888256 0.00 50,000.00 10,511,572.00
    ESB:NBMB:0001500F:497009589485

    04/01/23 12:54:09 ATM MOCHAMAD MALIK TO SERRY HOLIVIA W 4721900 0.00 50,000.00 10,561,572.00
    FROM719001013134539 TO176401000052563ATM

    04/01/23 12:54:28 EDC SAFA UMARELLA TO SERRY HOLIVIA 0852058 0.00 40,313.00 10,601,885.00
    FROM487201010439521 TO176401000052563EDC

    04/01/23 12:55:03 BL2318AYL4AVINV 0371882 0.00 50,280.00 10,652,165.00


    WS_OB;45305074798104453;18794
    ESB:T:0371882:S:0371892:WSOB

    04/01/23 12:55:30 NBMB NURMUKTI ARIYA TO SERRY HOLIVIA 8888241 0.00 150,000.00 10,802,165.00
    ESB:NBMB:0001500F:497010243628

    04/01/23 12:56:22 NBMB RAHMAN KAMIDIN TO SERRY HOLIVIA 8888235 0.00 348,000.00 11,150,165.00
    ESB:NBMB:0001500F:497010450219

    04/01/23 12:56:41 ATM SHOBILAL ROSYA TO SERRY HOLIVIA p 0613902 0.00 40,281.00 11,190,446.00
    FROM596501012890531 TO176401000052563ATM

    04/01/23 12:56:57 NBMB SERRY HOLIVIA TO MALVIN NEO 8888132 11,000,000.00 0.00 190,446.00
    ESB:NBMB:0001500F:497010585268

    04/01/23 12:57:41 NBMB SUYATNO TO SERRY HOLIVIA 8888295 0.00 100,125.00 290,571.00
    ESB:NBMB:0001500F:497010761347

    02/21/2023 08:58:43 AM
    00265992
    Iput Wiliy
    LAPORAN TRANSAKSI FINANSIAL
    Halaman 186 dari
    1563

    Tanggal Transaksi Uraian Transaksi Teller Debet Kredit Saldo

    04/01/23 12:58:36 FROM581901013096531 TO176401000052563MP 9853325 0.00 300,000.00 590,571.00

    04/01/23 12:59:34 NBMB NONA NOYA TO SERRY HOLIVIA 8888274 0.00 92,000.00 682,571.00
    ESB:NBMB:0001500F:497011207699

    04/01/23 12:59:41 NBMB FRANKLYN MARIN TO SERRY HOLIVIA 8888242 0.00 150,000.00 832,571.00
    ESB:NBMB:0001500F:497011235322

    04/01/23 12:59:57 NBMB POLIYANTO RAHA TO SERRY HOLIVIA 8888476 0.00 50,000.00 882,571.00
    ESB:NBMB:0001500F:497011298808

    04/01/23 13:00:22 NBMB ABDILA TO SERRY HOLIVIA 8888253 0.00 100,531.00 983,102.00
    ESB:NBMB:0001500F:497011396460

    04/01/23 13:00:23 DANA20230104130023400882SUGIYONO 0371850 0.00 100,000.00 1,083,102.00


    WS_OB;20230104130023400882;72133
    ESB:T:0371850:S:0371892:WSOB

    04/01/23 13:00:34 NBMB INDRA PUTRA KU TO SERRY HOLIVIA 8888421 0.00 200,000.00 1,283,102.00
    ESB:NBMB:0001500F:497011441377

    04/01/23 13:00:37 ATM RUDI SULISTION TO SERRY HOLIVIA b 9855510 0.00 200,347.00 1,483,449.00
    FROM377001021661532 TO176401000052563ATM

    04/01/23 13:00:37 NBMB FERI UTOMO TO SERRY HOLIVIA 8888269 0.00 100,789.00 1,584,238.00
    ESB:NBMB:0001500F:497011456650

    04/01/23 13:01:28 NBMB DARPIYONO TO SERRY HOLIVIA 8888383 0.00 50,000.00 1,634,238.00
    ESB:NBMB:0001500F:497011651937

    04/01/23 13:02:26 NBMB SAMSUR TAMALEN TO SERRY HOLIVIA 8888197 0.00 50,000.00 1,684,238.00
    ESB:NBMB:0001500F:497011886776

    04/01/23 13:02:50 NBMB AYU SULSIKA TO SERRY HOLIVIA 8888311 0.00 100,102.00 1,784,340.00
    ESB:NBMB:0001500F:497011985570

    04/01/23 13:02:50 NBMB ANDI GUNTORO TO SERRY HOLIVIA 8888183 0.00 99,999.00 1,884,339.00
    ESB:NBMB:0001500F:497011985713

    04/01/23 13:03:04 NBMB MASTINAH TO SERRY HOLIVIA 8888381 0.00 105,000.00 1,989,339.00
    ESB:NBMB:0001500F:497012040969

    04/01/23 13:03:06 NBMB IVON MARUANAYA TO SERRY HOLIVIA 8888468 0.00 100,000.00 2,089,339.00
    ESB:NBMB:0001500F:497012049133

    04/01/23 13:04:01 NBMB MELISA WAKIM TO SERRY HOLIVIA 8888579 0.00 100,000.00 2,189,339.00
    ESB:NBMB:0001500F:497012266058

    04/01/23 13:05:00 NBMB SUGENG RIYANTO TO SERRY HOLIVIA 8888007 0.00 300,000.00 2,489,339.00
    ESB:NBMB:0001500F:497012498224

    04/01/23 13:05:09 NBMB MUHAMAD JUHRI TO SERRY HOLIVIA 8888324 0.00 30,135.00 2,519,474.00
    ESB:NBMB:0001500F:497012532358

    04/01/23 13:05:20 DANA20230104130520297259FAKHRURSODIK 0371870 0.00 100,000.00 2,619,474.00


    WS_OB;20230104130520297259;72133
    ESB:T:0371870:S:0371892:WSOB

    04/01/23 13:05:37 NBMB ISDIANTA TO SERRY HOLIVIA 8888046 0.00 100,000.00 2,719,474.00
    ESB:NBMB:0001500F:497012644525

    04/01/23 13:06:24 NBMB SALMAN TO SERRY HOLIVIA 8888200 0.00 50,000.00 2,769,474.00
    ESB:NBMB:0001500F:497012828640

    02/21/2023 08:58:43 AM
    00265992
    Iput Wiliy
    LAPORAN TRANSAKSI FINANSIAL
    Halaman 187 dari
    1563

    Tanggal Transaksi Uraian Transaksi Teller Debet Kredit Saldo

    04/01/23 13:07:13 NBMB FAJAR IBNUGROH TO SERRY HOLIVIA 8888324 0.00 47,000.00 2,816,474.00
    ESB:NBMB:0001500F:497013021600

    04/01/23 13:07:43 ATM YANTO MOENANDA TO SERRY HOLIVIA a 4976900 0.00 50,000.00 2,866,474.00
    FROM497601014972533 TO176401000052563ATM

    04/01/23 13:09:14 NBMB SULASTRI TO SERRY HOLIVIA 8888246 0.00 212,000.00 3,078,474.00
    ESB:NBMB:0001500F:497013498977

    04/01/23 13:09:23 NBMB MOCHAMMAD ARIF TO SERRY HOLIVIA 8888483 0.00 300,000.00 3,378,474.00
    ESB:NBMB:0001500F:497013537781

    04/01/23 13:09:37 EDCSETOR#0280520017 176401000052563#7304 0852036 0.00 500,534.00 3,879,008.00


    STR#01000052563 TRX#2967304EDC08521036

    04/01/23 13:10:57 WBNKSETOR#1049501207 176401000052563#406 0888007 0.00 50,118.00 3,929,126.00


    STR#01000052563 TRX#???????EDC00011255

    04/01/23 13:12:15 NBMB OON JUARNAH TO SERRY HOLIVIA 8888242 0.00 50,000.00 3,979,126.00
    ESB:NBMB:0001500F:497014207928

    04/01/23 13:12:28 NBMB ONNY SAMBERA TO SERRY HOLIVIA 8888158 0.00 50,000.00 4,029,126.00
    ESB:NBMB:0001500F:497014257058

    04/01/23 13:13:11 NBMB SAHIDIN TO SERRY HOLIVIA 8888342 0.00 75,000.00 4,104,126.00
    ESB:NBMB:0001500F:497014428940

    04/01/23 13:13:11 NBMB NOVANDI ARIYAN TO SERRY HOLIVIA 8888037 0.00 500,000.00 4,604,126.00
    ESB:NBMB:0001500F:497014428140

    04/01/23 13:13:19 NBMB TASWIN TO SERRY HOLIVIA 8888521 0.00 150,538.00 4,754,664.00
    ESB:NBMB:0001500F:497014460452

    04/01/23 13:14:19 NBMB YULIANA PATTIR TO SERRY HOLIVIA 8888147 0.00 50,000.00 4,804,664.00
    ESB:NBMB:0001500F:497014694684

    04/01/23 13:14:21 ATM MUHAMAT PAPALI TO SERRY HOLIVIA f 0643958 0.00 75,000.00 4,879,664.00
    FROM509401016007531 TO176401000052563ATM

    04/01/23 13:15:01 NBMB ARIANTO ISRABI TO SERRY HOLIVIA 8888069 0.00 35,000.00 4,914,664.00
    ESB:NBMB:0001500F:497014862748

    04/01/23 13:15:27 NBMB HARTO GUNARI TO SERRY HOLIVIA 8888450 0.00 25,000.00 4,939,664.00
    ESB:NBMB:0001500F:497014967951

    04/01/23 13:15:52 NBMB NOVAL ARIYANTO TO SERRY HOLIVIA 8888214 0.00 45,000.00 4,984,664.00
    ESB:NBMB:0001500F:497015067967

    04/01/23 13:16:01 EDC MARYONO TO SERRY HOLIVIA 0852095 0.00 47,000.00 5,031,664.00
    FROM788001007041505 TO176401000052563EDC

    04/01/23 13:16:40 NBMB LILIS LASMAYA TO SERRY HOLIVIA 8888236 0.00 100,000.00 5,131,664.00
    ESB:NBMB:0001500F:497015258816

    04/01/23 13:16:40 NBMB SUGENG HILMANS TO SERRY HOLIVIA 8888195 0.00 50,234.00 5,181,898.00
    ESB:NBMB:0001500F:497015256575

    04/01/23 13:17:49 NBMB ADYP KUSUMA TO SERRY HOLIVIA 8888092 0.00 50,000.00 5,231,898.00
    ESB:NBMB:0001500F:497015529525

    04/01/23 13:17:52 NBMB DARMA SYAHPUTR TO SERRY HOLIVIA 8888523 0.00 50,000.00 5,281,898.00
    ESB:NBMB:0001500F:497015539057

    02/21/2023 08:58:43 AM
    00265992
    Iput Wiliy
    LAPORAN TRANSAKSI FINANSIAL
    Halaman 188 dari
    1563

    Tanggal Transaksi Uraian Transaksi Teller Debet Kredit Saldo

    04/01/23 13:19:33 ATM MUCHAMAD FARID TO SERRY HOLIVIA n 9852933 0.00 150,000.00 5,431,898.00
    FROM384001018489534 TO176401000052563ATM

    04/01/23 13:19:34 NBMB ADAM USMAN TO SERRY HOLIVIA 8888562 0.00 25,000.00 5,456,898.00
    ESB:NBMB:0001500F:497015942413

    04/01/23 13:20:10 ATM SURATI RUMAF TO SERRY HOLIVIA n 2144901 0.00 50,000.00 5,506,898.00
    FROM214401039789504 TO176401000052563ATM

    04/01/23 13:20:42 NBMB WA DINA WOLIO TO SERRY HOLIVIA 8888048 0.00 25,008.00 5,531,906.00
    ESB:NBMB:0001500F:497016211849

    04/01/23 13:21:01 NBMB MEMELAN SARI A TO SERRY HOLIVIA 8888266 0.00 150,000.00 5,681,906.00
    ESB:NBMB:0001500F:497016287358

    04/01/23 13:22:09 NBMB BAKHRUDIN TO SERRY HOLIVIA 8888129 0.00 110,000.00 5,791,906.00
    ESB:NBMB:0001500F:497016549634

    04/01/23 13:23:22 NBMB MEISKE MOONIK TO SERRY HOLIVIA 8888453 0.00 47,000.00 5,838,906.00
    ESB:NBMB:0001500F:497016835616

    04/01/23 13:25:45 NBMB MARLIN B LEKAH TO SERRY HOLIVIA 8888342 0.00 100,000.00 5,938,906.00
    ESB:NBMB:0001500F:497017393039

    04/01/23 13:26:57 NBMB SARTONO TO SERRY HOLIVIA 8888192 0.00 115,000.00 6,053,906.00
    ESB:NBMB:0001500F:497017679026

    04/01/23 13:27:18 EDC KADIR TO SERRY HOLIVIA 0852037 0.00 100,533.00 6,154,439.00
    FROM509201005365532 TO176401000052563EDC

    04/01/23 13:28:30 WBNK MELKI Y MANAFE TO SERRY HOLIVIA 0888924 0.00 60,000.00 6,214,439.00
    FROM467101011041533 TO176401000052563WBN

    04/01/23 13:28:40 NBMB MUHAMMAD AQSHA TO SERRY HOLIVIA 8888355 0.00 30,000.00 6,244,439.00
    ESB:NBMB:0001500F:497018077148

    04/01/23 13:32:57 NBMB JAINI BARO KLI TO SERRY HOLIVIA 8888557 0.00 100,000.00 6,344,439.00
    ESB:NBMB:0001500F:497019075229

    04/01/23 13:33:26 NBMB SALAMUDIN TANA TO SERRY HOLIVIA 8888586 0.00 45,538.00 6,389,977.00
    ESB:NBMB:0001500F:497019187888

    04/01/23 13:35:46 NBMB MUHAMMAD AQSHA TO SERRY HOLIVIA 8888128 0.00 20,000.00 6,409,977.00
    ESB:NBMB:0001500F:497019725229

    04/01/23 13:36:27 NBMB BAMBANG IRAWAN TO SERRY HOLIVIA 8888561 0.00 50,000.00 6,459,977.00
    ESB:NBMB:0001500F:497019882817

    04/01/23 13:37:50 NBMB MURNIATI TO SERRY HOLIVIA 8888241 0.00 95,000.00 6,554,977.00
    ESB:NBMB:0001500F:497020197752

    04/01/23 13:40:20 NBMB MUHAMMAD ABDIL TO SERRY HOLIVIA 8888210 0.00 50,000.00 6,604,977.00
    ESB:NBMB:0001500F:497020766911

    04/01/23 13:44:10 WBNK EKO YULIANTO TO SERRY HOLIVIA 0888009 0.00 100,000.00 6,704,977.00
    FROM169201003651539 TO176401000052563WBN

    04/01/23 13:44:30 NBMB LA KIFLIN KAIM TO SERRY HOLIVIA 8888340 0.00 50,000.00 6,754,977.00
    ESB:NBMB:0001500F:497021723514

    04/01/23 13:45:17 NBMB MISLAN TO SERRY HOLIVIA 8888376 0.00 50,000.00 6,804,977.00
    ESB:NBMB:0001500F:497021902339

    04/01/23 13:48:03 FROM552901022561530 TO176401000052563MP 5529953 0.00 100,000.00 6,904,977.00

    02/21/2023 08:58:43 AM
    00265992
    Iput Wiliy
    LAPORAN TRANSAKSI FINANSIAL
    Halaman 189 dari
    1563

    Tanggal Transaksi Uraian Transaksi Teller Debet Kredit Saldo

    04/01/23 13:48:07 NBMB SURAIM TO SERRY HOLIVIA 8888507 0.00 300,000.00 7,204,977.00
    ESB:NBMB:0001500F:497022550148

    04/01/23 13:50:23 NBMB BILL CH TITAHE TO SERRY HOLIVIA 8888103 0.00 100,000.00 7,304,977.00
    ESB:NBMB:0001500F:497023068802

    04/01/23 13:50:59 NBMB SUPRIYONO TO SERRY HOLIVIA 8888291 0.00 25,500.00 7,330,477.00
    ESB:NBMB:0001500F:497023209184

    04/01/23 13:53:54 NBMB HUSIN OHOIULUN TO SERRY HOLIVIA 8888216 0.00 80,000.00 7,410,477.00
    ESB:NBMB:0001500F:497023874723

    04/01/23 13:56:52 NBMB MEMELAN SARI A TO SERRY HOLIVIA 8888125 0.00 200,000.00 7,610,477.00
    ESB:NBMB:0001500F:497024562603

    04/01/23 14:00:14 WBNK SUWARNO ADI SA TO TO SERRY HOLIVIA 0888008 0.00 200,533.00 7,811,010.00
    FROM486801008351534 TO176401000052563WBN

    04/01/23 14:00:18 FROM361501001240504 TO176401000052563MP 2246955 0.00 100,000.00 7,911,010.00

    04/01/23 14:01:09 NBMB FERDINAND MART TO SERRY HOLIVIA 8888220 0.00 100,000.00 8,011,010.00
    ESB:NBMB:0001500F:497025567028

    04/01/23 14:01:17 NBMB AWALUDIN USEMA TO SERRY HOLIVIA 8888324 0.00 97,000.00 8,108,010.00
    ESB:NBMB:0001500F:497025598248

    04/01/23 14:02:06 EDC MAHWIZAL TO SERRY HOLIVIA 0852043 0.00 47,001.00 8,155,011.00
    FROM545201009280530 TO176401000052563EDC

    04/01/23 14:02:16 ATM GUDIYANTO TO SERRY HOLIVIA a 0512900 0.00 50,000.00 8,205,011.00
    FROM014901015887538 TO176401000052563ATM

    04/01/23 14:02:25 WBNKSTOR214401035870507TO176401000052563 0888689 0.00 150,123.00 8,355,134.00


    ESB:WBNK:0303A00F:502365527447

    04/01/23 14:04:01 NBMB RICHARD CR TO SERRY HOLIVIA 8888490 0.00 100,000.00 8,455,134.00
    ESB:NBMB:0001500F:497026240181

    04/01/23 14:04:27 NBMB ALI FIRMAN TO SERRY HOLIVIA 8888191 0.00 100,000.00 8,555,134.00
    ESB:NBMB:0001500F:497026342859

    04/01/23 14:05:43 NBMB JOEL LIKUHAMUW TO SERRY HOLIVIA 8888018 0.00 50,000.00 8,605,134.00
    ESB:NBMB:0001500F:497026645128

    04/01/23 14:06:22 NBMB SARNAN TO SERRY HOLIVIA 8888451 0.00 25,000.00 8,630,134.00
    ESB:NBMB:0001500F:497026796819

    04/01/23 14:06:28 NBMB MUKHAMAD NASIR TO SERRY HOLIVIA 8888530 0.00 40,000.00 8,670,134.00
    ESB:NBMB:0001500F:497026820417

    04/01/23 14:07:58 ATM YOPI MUSKITTA TO SERRY HOLIVIA b 0001905 0.00 250,002.00 8,920,136.00
    FROM000101081682508 TO176401000052563ATM

    04/01/23 14:09:27 NBMB POLIYANTO RAHA TO SERRY HOLIVIA 8888150 0.00 100,000.00 9,020,136.00
    ESB:NBMB:0001500F:497027526963

    04/01/23 14:10:14 NBMB DARMAJI TO SERRY HOLIVIA 8888600 0.00 100,000.00 9,120,136.00
    ESB:NBMB:0001500F:497027717843

    04/01/23 14:10:45 NBMB RUSDI LATUCONS TO SERRY HOLIVIA 8888444 0.00 70,000.00 9,190,136.00
    ESB:NBMB:0001500F:497027837642

    04/01/23 14:12:09 FROM487201007402535 TO176401000052563MP 0260962 0.00 200,000.00 9,390,136.00

    02/21/2023 08:58:43 AM
    00265992
    Iput Wiliy
    LAPORAN TRANSAKSI FINANSIAL
    Halaman 190 dari
    1563

    Tanggal Transaksi Uraian Transaksi Teller Debet Kredit Saldo

    04/01/23 14:13:04 NBMB NOVANDI ARIYAN TO SERRY HOLIVIA 8888171 0.00 500,000.00 9,890,136.00
    ESB:NBMB:0001500F:497028394710

    04/01/23 14:13:20 NBMB ASWIN JOWANGKA TO SERRY HOLIVIA 8888364 0.00 100,000.00 9,990,136.00
    ESB:NBMB:0001500F:497028459045

    04/01/23 14:13:41 NBMB SARTONO TO SERRY HOLIVIA 8888196 0.00 102,000.00 10,092,136.00
    ESB:NBMB:0001500F:497028542348

    04/01/23 14:13:42 NBMB RICHARD CR TO SERRY HOLIVIA 8888475 0.00 100,000.00 10,192,136.00
    ESB:NBMB:0001500F:497028542726

    04/01/23 14:15:39 NBMB RIANTO TO SERRY HOLIVIA 8888157 0.00 45,000.00 10,237,136.00
    ESB:NBMB:0001500F:497029000075

    04/01/23 14:17:41 NBMB HIRONIMUS SANI TO SERRY HOLIVIA 8888212 0.00 100,000.00 10,337,136.00
    ESB:NBMB:0001500F:497029486415

    04/01/23 14:18:14 NBMB DZULKARNAEN ZI TO SERRY HOLIVIA 8888512 0.00 1,500,000.00 11,837,136.00
    ESB:NBMB:0001500F:497029617756

    04/01/23 14:18:55 FROM000101016407533 TO176401000052563MP 9850320 0.00 50,000.00 11,887,136.00

    04/01/23 14:20:23 NBMB FRANSISKUS BEN TO SERRY HOLIVIA 8888495 0.00 25,000.00 11,912,136.00
    ESB:NBMB:0001500F:497030128454

    04/01/23 14:20:38 ATM FARIDA BOOY TO SERRY HOLIVIA j 8031900 0.00 100,000.00 12,012,136.00
    FROM487001020274531 TO176401000052563ATM

    04/01/23 14:21:52 ATM HARIMIN TO SERRY HOLIVIA G 6515900 0.00 450,000.00 12,462,136.00
    FROM713301023264530 TO176401000052563ATM

    04/01/23 14:21:55 NBMB ACEP SUPRIYADI TO SERRY HOLIVIA 8888438 0.00 55,555.00 12,517,691.00
    ESB:NBMB:0001500F:497030488886

    04/01/23 14:22:01 NBMB I KADEK ARIMBA TO SERRY HOLIVIA 8888287 0.00 100,000.00 12,617,691.00
    ESB:NBMB:0001500F:497030509962

    04/01/23 14:26:40 NBMB YANTI NOVIA TO SERRY HOLIVIA 8888002 0.00 100,000.00 12,717,691.00
    ESB:NBMB:0001500F:497031609574

    04/01/23 14:27:14 NBMB ENJANG BADRUZA TO SERRY HOLIVIA 8888547 0.00 150,000.00 12,867,691.00
    ESB:NBMB:0001500F:497031745278

    04/01/23 14:27:35 NBMB ADE IRAYATI TO SERRY HOLIVIA 8888208 0.00 100,222.00 12,967,913.00
    ESB:NBMB:0001500F:497031824679

    04/01/23 14:27:39 NBMB SERRY HOLIVIA TO JULI 8888571 12,800,000.00 0.00 167,913.00
    ESB:NBMB:0001500F:497031842926

    04/01/23 14:28:41 NBMB GEORGE SUPUSEP TO SERRY HOLIVIA 8888311 0.00 50,000.00 217,913.00
    ESB:NBMB:0001500F:497032086138

    04/01/23 14:28:50 WBNK RUSLAN LA HABI TO SERRY HOLIVIA 0888132 0.00 100,000.00 317,913.00
    FROM497601016900532 TO176401000052563WBN

    04/01/23 14:29:19 NBMB HERY SUSANTO TO SERRY HOLIVIA 8888576 0.00 300,000.00 617,913.00
    ESB:NBMB:0001500F:497032231721

    04/01/23 14:29:27 ATM HERRY JULIANTO TO SERRY HOLIVIA M 0028906 0.00 75,000.00 692,913.00
    FROM421201016132537 TO176401000052563ATM

    04/01/23 14:30:05 NBMB RUSTAM MAKATIT TO SERRY HOLIVIA 8888507 0.00 75,000.00 767,913.00
    ESB:NBMB:0001500F:497032417493

    02/21/2023 08:58:43 AM
    00265992
    Iput Wiliy
    LAPORAN TRANSAKSI FINANSIAL
    Halaman 191 dari
    1563

    Tanggal Transaksi Uraian Transaksi Teller Debet Kredit Saldo

    04/01/23 14:30:15 NBMB U SUHENDAR TO SERRY HOLIVIA 8888431 0.00 25,000.00 792,913.00
    ESB:NBMB:0001500F:497032455009

    04/01/23 14:30:29 FROM808001003377533 TO176401000052563MP 9967268 0.00 150,000.00 942,913.00

    04/01/23 14:30:52 NBMB RICHARD L PEL TO SERRY HOLIVIA 8888299 0.00 99,995.00 1,042,908.00
    ESB:NBMB:0001500F:497032599600

    04/01/23 14:31:23 WBNKSTOR497101014129538TO176401000052563 0888690 0.00 135,111.00 1,178,019.00


    ESB:WBNK:0303A00F:502365741076

    04/01/23 14:32:33 NBMB ONNY SAMBERA TO SERRY HOLIVIA 8888217 0.00 100,000.00 1,278,019.00
    ESB:NBMB:0001500F:497033002118

    04/01/23 14:39:36 NBMB WALOWAHANI AD TO SERRY HOLIVIA 8888182 0.00 40,000.00 1,318,019.00
    ESB:NBMB:0001500F:497034658293

    04/01/23 14:40:15 EDC M SAIN TO SERRY HOLIVIA 0852095 0.00 50,000.00 1,368,019.00
    FROM598201021175532 TO176401000052563EDC

    04/01/23 14:40:43 DANA20230104144043655364HERUSUSANTO 0371848 0.00 95,000.00 1,463,019.00


    WS_OB;20230104144043655364;72133
    ESB:T:0371848:S:0371892:WSOB

    04/01/23 14:41:07 NBMB BARRI ANGGANI TO SERRY HOLIVIA 8888379 0.00 100,000.00 1,563,019.00
    ESB:NBMB:0001500F:497035012538

    04/01/23 14:42:10 FROM417501039168535 TO176401000052563MP 9855267 0.00 100,987.00 1,664,006.00

    04/01/23 14:42:11 ATM LUT HATALA TO SERRY HOLIVIA d 3636901 0.00 50,000.00 1,714,006.00
    FROM212901010074502 TO176401000052563ATM

    04/01/23 14:43:18 ATM PETMAN NABABAN TO SERRY HOLIVIA c 9855585 0.00 130,000.00 1,844,006.00
    FROM445101027180535 TO176401000052563ATM

    04/01/23 14:45:52 NBMB DEDE DEPI TO SERRY HOLIVIA 8888463 0.00 61,000.00 1,905,006.00
    ESB:NBMB:0001500F:497036114972

    04/01/23 14:47:58 NBMB ACHMAD SULISTY TO SERRY HOLIVIA 8888123 0.00 145,678.00 2,050,684.00
    ESB:NBMB:0001500F:497036601661

    04/01/23 14:49:21 NBMB AHMAD ISROID TO SERRY HOLIVIA 8888468 0.00 100,000.00 2,150,684.00
    ESB:NBMB:0001500F:497036921711

    04/01/23 14:50:45 NBMB Mastuki TO SERRY HOLIVIA 8888015 0.00 300,000.00 2,450,684.00
    ESB:NBMB:0001500F:497037250162

    04/01/23 14:50:52 NBMB ALI LUKMAN TO SERRY HOLIVIA 8888363 0.00 75,000.00 2,525,684.00
    ESB:NBMB:0001500F:497037277268

    04/01/23 14:54:37 NBMB GEORGE SUPUSEP TO SERRY HOLIVIA 8888040 0.00 100,000.00 2,625,684.00
    ESB:NBMB:0001500F:497038137948

    04/01/23 14:55:49 NBMB DWI WIYANTO TO SERRY HOLIVIA 8888198 0.00 50,000.00 2,675,684.00
    ESB:NBMB:0001500F:497038419961

    04/01/23 14:57:43 ATM ZAENAL ARIFIN TO SERRY HOLIVIA b 3412900 0.00 50,000.00 2,725,684.00
    FROM431501019585535 TO176401000052563ATM

    04/01/23 15:00:52 ATM ARMIN TUASA TO SERRY HOLIVIA C 0280903 0.00 100,000.00 2,825,684.00
    FROM028001006162539 TO176401000052563ATM

    04/01/23 15:01:38 FROM026001059700500 TO176401000052563MP 0260959 0.00 100,000.00 2,925,684.00

    02/21/2023 08:58:43 AM
    00265992
    Iput Wiliy
    LAPORAN TRANSAKSI FINANSIAL
    Halaman 192 dari
    1563

    Tanggal Transaksi Uraian Transaksi Teller Debet Kredit Saldo

    04/01/23 15:02:34 DANA20230104150234666759FAKHRURSODIK 0371883 0.00 100,000.00 3,025,684.00


    WS_OB;20230104150234666759;72133
    ESB:T:0371883:S:0371892:WSOB

    04/01/23 15:04:37 NBMB DEBBRA RIZARD TO SERRY HOLIVIA 8888213 0.00 27,001.00 3,052,685.00
    ESB:NBMB:0001500F:497040459022

    04/01/23 15:04:38 NBMB MOH MAULANA YU TO SERRY HOLIVIA 8888497 0.00 31,522.00 3,084,207.00
    ESB:NBMB:0001500F:497040463261

    04/01/23 15:04:39 NBMB ADMIN TO SERRY HOLIVIA 8888117 0.00 50,000.00 3,134,207.00
    ESB:NBMB:0001500F:497040469712

    04/01/23 15:04:48 NBMB AHMAD SURURI TO SERRY HOLIVIA 8888406 0.00 50,000.00 3,184,207.00
    ESB:NBMB:0001500F:497040500367

    04/01/23 15:05:11 FROM487101027450530 TO176401000052563MP 0001968 0.00 50,123.00 3,234,330.00

    04/01/23 15:06:42 NBMB SUTIKNO TO SERRY HOLIVIA 8888510 0.00 50,000.00 3,284,330.00
    ESB:NBMB:0001500F:497040945284

    04/01/23 15:08:09 NBMB RUSTAM MAKATIT TO SERRY HOLIVIA 8888061 0.00 75,000.00 3,359,330.00
    ESB:NBMB:0001500F:497041282032

    04/01/23 15:09:09 DANA20230104150909807551ERWINHADYANS 0371849 0.00 100,212.00 3,459,542.00


    WS_OB;20230104150909807551;72133
    ESB:T:0371849:S:0371892:WSOB

    04/01/23 15:09:34 EDC TONGKU RINALDI TO SERRY HOLIVIA 0852083 0.00 40,000.00 3,499,542.00
    FROM703301022374538 TO176401000052563EDC

    04/01/23 15:10:20 NBMB SISWOYO TO SERRY HOLIVIA 8888004 0.00 115,565.00 3,615,107.00
    ESB:NBMB:0001500F:497041787988

    04/01/23 15:13:09 NBMB SIMON LAWALATA TO SERRY HOLIVIA 8888012 0.00 45,000.00 3,660,107.00
    ESB:NBMB:0001500F:497042437767

    04/01/23 15:13:47 NBMB RIANTO TO SERRY HOLIVIA 8888033 0.00 25,000.00 3,685,107.00
    ESB:NBMB:0001500F:497042581229

    04/01/23 15:14:12 NBMB AGUS SUSANTO TO SERRY HOLIVIA 8888183 0.00 50,000.00 3,735,107.00
    ESB:NBMB:0001500F:497042675618

    04/01/23 15:15:50 NBMB MARLON FRANS P TO SERRY HOLIVIA 8888033 0.00 200,000.00 3,935,107.00
    ESB:NBMB:0001500F:497043053085

    04/01/23 15:17:53 NBMB MUHAMMAD ABDIL TO SERRY HOLIVIA 8888525 0.00 50,000.00 3,985,107.00
    ESB:NBMB:0001500F:497043521692

    04/01/23 15:18:28 DANA20230104151828681464HERUSUSANTO 0371854 0.00 197,500.00 4,182,607.00


    WS_OB;20230104151828681464;72133
    ESB:T:0371854:S:0371892:WSOB

    04/01/23 15:19:44 NBMB HARDIYONO TO SERRY HOLIVIA 8888089 0.00 100,000.00 4,282,607.00
    ESB:NBMB:0001500F:497043947169

    04/01/23 15:21:01 NBMB NICODEMUS A SA TO SERRY HOLIVIA 8888407 0.00 50,011.00 4,332,618.00
    ESB:NBMB:0001500F:497044239512

    04/01/23 15:21:08 NBMB ARTER YOPY SAP TO SERRY HOLIVIA 8888043 0.00 25,000.00 4,357,618.00
    ESB:NBMB:0001500F:497044266686

    04/01/23 15:22:10 NBMB SUPARNO TO SERRY HOLIVIA 8888207 0.00 100,000.00 4,457,618.00
    ESB:NBMB:0001500F:497044500141

    02/21/2023 08:58:43 AM
    00265992
    Iput Wiliy
    LAPORAN TRANSAKSI FINANSIAL
    Halaman 193 dari
    1563

    Tanggal Transaksi Uraian Transaksi Teller Debet Kredit Saldo

    04/01/23 15:22:52 6013013049129880#000000005685#MP #TRFHMB 0888848 0.00 200,000.00 4,657,618.00


    LN 176401000052563MP 6013013049129880

    04/01/23 15:23:08 FROM497401011376536 TO176401000052563MP 4974952 0.00 100,537.00 4,758,155.00

    04/01/23 15:25:11 NBMB SUSILO IMANUEL TO SERRY HOLIVIA 8888389 0.00 105,000.00 4,863,155.00
    ESB:NBMB:0001500F:497045179990

    04/01/23 15:26:39 NBMB IMAM FATHURROZ TO SERRY HOLIVIA 8888130 0.00 250,000.00 5,113,155.00
    ESB:NBMB:0001500F:497045518746

    04/01/23 15:27:23 NBMB RUSMANA TO SERRY HOLIVIA 8888458 0.00 50,000.00 5,163,155.00
    ESB:NBMB:0001500F:497045685900

    04/01/23 15:27:30 NBMB NONA NOYA TO SERRY HOLIVIA 8888474 0.00 50,000.00 5,213,155.00
    ESB:NBMB:0001500F:497045713466

    04/01/23 15:28:45 ATM AJID TITAHELU TO SERRY HOLIVIA k 3374900 0.00 30,000.00 5,243,155.00
    FROM337401038663537 TO176401000052563ATM

    04/01/23 15:34:03 NBMB MUH YAHYA KELK TO SERRY HOLIVIA 8888168 0.00 50,000.00 5,293,155.00
    ESB:NBMB:0001500F:497047196330

    04/01/23 15:35:42 FROM090001027899535 TO176401000052563MP 9940150 0.00 50,000.00 5,343,155.00

    04/01/23 15:36:07 NBMB ABDUL ROKIM TO SERRY HOLIVIA 8888185 0.00 50,000.00 5,393,155.00
    ESB:NBMB:0001500F:497047669105

    04/01/23 15:36:39 WBNK PHILIPUS OHOIR TO SERRY HOLIVIA 0888006 0.00 650,000.00 6,043,155.00
    FROM715801029332531 TO176401000052563WBN

    04/01/23 15:37:57 NBMB MEILADELVIA G TO SERRY HOLIVIA 8888254 0.00 50,000.00 6,093,155.00
    ESB:NBMB:0001500F:497048080765

    04/01/23 15:39:27 NBMB THEODORUS LUAN TO SERRY HOLIVIA 8888061 0.00 50,000.00 6,143,155.00
    ESB:NBMB:0001500F:497048420317

    04/01/23 15:39:31 WBNK FAHRUR ROZI TO SERRY HOLIVIA 0888917 0.00 2,000,000.00 8,143,155.00
    FROM806601000052506 TO176401000052563WBN

    04/01/23 15:40:49 NBMB MURNIATI TO SERRY HOLIVIA 8888349 0.00 100,000.00 8,243,155.00
    ESB:NBMB:0001500F:497048725127

    04/01/23 15:43:17 NBMB RAHMAN KAMIDIN TO SERRY HOLIVIA 8888349 0.00 100,000.00 8,343,155.00
    ESB:NBMB:0001500F:497049281428

    04/01/23 15:43:25 NBMB NAMAD SUPRIADI TO SERRY HOLIVIA 8888418 0.00 100,000.00 8,443,155.00
    ESB:NBMB:0001500F:497049307381

    04/01/23 15:44:32 ATM MOH ABDUL MUNI TO SERRY HOLIVIA l 9950095 0.00 140,001.00 8,583,156.00
    FROM135901000843537 TO176401000052563ATM

    04/01/23 15:46:25 NBMB MUSAPAK TO SERRY HOLIVIA 8888099 0.00 25,000.00 8,608,156.00
    ESB:NBMB:0001500F:497049990185

    04/01/23 15:50:17 FROM486601019071535 TO176401000052563MP 4866951 0.00 40,000.00 8,648,156.00

    04/01/23 15:50:53 NBMB AGUNG NOFIYANT TO SERRY HOLIVIA 8888369 0.00 1,000,000.00 9,648,156.00
    ESB:NBMB:0001500F:497051004119

    04/01/23 15:51:15 NBMB SYAMSUDDIN TO SERRY HOLIVIA 8888278 0.00 100,000.00 9,748,156.00
    ESB:NBMB:0001500F:497051083862

    02/21/2023 08:58:43 AM
    00265992
    Iput Wiliy
    LAPORAN TRANSAKSI FINANSIAL
    Halaman 194 dari
    1563

    Tanggal Transaksi Uraian Transaksi Teller Debet Kredit Saldo

    04/01/23 15:51:24 NBMB ALIMUDIN TO SERRY HOLIVIA 8888449 0.00 300,000.00 10,048,156.00
    ESB:NBMB:0001500F:497051119738

    04/01/23 15:52:08 FROM000101055445506 TO176401000052563MP 0001970 0.00 200,000.00 10,248,156.00

    04/01/23 15:52:09 NBMB JAINI BARO KLI TO SERRY HOLIVIA 8888244 0.00 80,000.00 10,328,156.00
    ESB:NBMB:0001500F:497051291504

    04/01/23 15:52:46 NBMB SUSILO IMANUEL TO SERRY HOLIVIA 8888273 0.00 201,000.00 10,529,156.00
    ESB:NBMB:0001500F:497051431209

    04/01/23 15:53:21 DANA20230104155321170848RIZKY 0371856 0.00 50,000.00 10,579,156.00


    WS_OB;20230104155321170848;72133
    ESB:T:0371856:S:0371892:WSOB

    04/01/23 15:53:44 ATM JOKO PRAMONO TO SERRY HOLIVIA b 0609902 0.00 50,000.00 10,629,156.00
    FROM605101015140533 TO176401000052563ATM

    04/01/23 15:55:50 NBMB MURNIATI TO SERRY HOLIVIA 8888016 0.00 100,000.00 10,729,156.00
    ESB:NBMB:0001500F:497052121594

    04/01/23 15:56:31 NBMB SAHIDIN TO SERRY HOLIVIA 8888043 0.00 125,000.00 10,854,156.00
    ESB:NBMB:0001500F:497052272830

    04/01/23 15:56:45 NBMB PRAWONO TIRTO TO SERRY HOLIVIA 8888232 0.00 50,500.00 10,904,656.00
    ESB:NBMB:0001500F:497052326637

    04/01/23 15:57:35 NBMB MICHEL J FIVEN TO SERRY HOLIVIA 8888191 0.00 125,000.00 11,029,656.00
    ESB:NBMB:0001500F:497052508395

    04/01/23 15:57:37 NBMB SELLYA NOVIANT TO SERRY HOLIVIA 8888276 0.00 30,000.00 11,059,656.00
    ESB:NBMB:0001500F:497052517951

    04/01/23 16:02:37 NBMB OSMAN MARADEN TO SERRY HOLIVIA 8888343 0.00 100,000.00 11,159,656.00
    ESB:NBMB:0001500F:497053629134

    04/01/23 16:04:07 NBMB MOH MAULANA YU TO SERRY HOLIVIA 8888245 0.00 25,522.00 11,185,178.00
    ESB:NBMB:0001500F:497053965612

    04/01/23 16:04:39 WBNK ASNAT ACE KUNU TO SERRY HOLIVIA 0888128 0.00 80,000.00 11,265,178.00
    FROM026001015462530 TO176401000052563WBN

    04/01/23 16:09:44 NBMB RIDWAN SYAHRAN TO SERRY HOLIVIA 8888334 0.00 100,000.00 11,365,178.00
    ESB:NBMB:0001500F:497055220509

    04/01/23 16:10:27 NBMB NOVAL ARIYANTO TO SERRY HOLIVIA 8888574 0.00 35,000.00 11,400,178.00
    ESB:NBMB:0001500F:497055380367

    04/01/23 16:10:45 ATM MUCHLIS PATTY TO SERRY HOLIVIA k 2144901 0.00 100,000.00 11,500,178.00
    FROM337401006241505 TO176401000052563ATM

    04/01/23 16:11:54 DANA20230104161154196934ARITRIWIBOWO 0371867 0.00 50,409.00 11,550,587.00


    WS_OB;20230104161154196934;72133
    ESB:T:0371867:S:0371892:WSOB

    04/01/23 16:12:50 NBMB AMRIN SULAWESI TO SERRY HOLIVIA 8888365 0.00 173,000.00 11,723,587.00
    ESB:NBMB:0001500F:497055919155

    04/01/23 16:14:38 WBNK ALBERTHO I. TA TO SERRY HOLIVIA 0888917 0.00 200,000.00 11,923,587.00
    FROM003901019373530 TO176401000052563WBN

    04/01/23 16:15:11 NBMB RONI RIZKI HSB TO SERRY HOLIVIA 8888462 0.00 100,000.00 12,023,587.00
    ESB:NBMB:0001500F:497056448309

    02/21/2023 08:58:43 AM
    00265992
    Iput Wiliy
    LAPORAN TRANSAKSI FINANSIAL
    Halaman 195 dari
    1563

    Tanggal Transaksi Uraian Transaksi Teller Debet Kredit Saldo

    04/01/23 16:16:14 NBMB IRMAYANTI TO SERRY HOLIVIA 8888231 0.00 90,539.00 12,114,126.00
    ESB:NBMB:0001500F:497056687363

    04/01/23 16:16:15 DANA20230104161615261564HERUSUSANTO 0371857 0.00 97,500.00 12,211,626.00


    WS_OB;20230104161615261564;72133
    ESB:T:0371857:S:0371892:WSOB

    04/01/23 16:16:50 NBMB FAJAR IBNUGROH TO SERRY HOLIVIA 8888088 0.00 200,000.00 12,411,626.00
    ESB:NBMB:0001500F:497056821703

    04/01/23 16:17:04 NBMB PERDIANSYAH TO SERRY HOLIVIA 8888168 0.00 100,000.00 12,511,626.00
    ESB:NBMB:0001500F:497056873712

    04/01/23 16:17:21 NBMB DARPIYONO TO SERRY HOLIVIA 8888592 0.00 50,000.00 12,561,626.00
    ESB:NBMB:0001500F:497056935621

    04/01/23 16:20:00 NBMB RICHARD CR TO SERRY HOLIVIA 8888431 0.00 100,000.00 12,661,626.00
    ESB:NBMB:0001500F:497057543909

    04/01/23 16:20:16 NBMB GEORGE SUPUSEP TO SERRY HOLIVIA 8888552 0.00 110,000.00 12,771,626.00
    ESB:NBMB:0001500F:497057603416

    04/01/23 16:21:16 5221843146082818#000000001893#ATM #TRFLA 0888055 0.00 25,501.00 12,797,127.00


    TRF BERSAMA FROM DINDA DEWI SUCI LA
    176401000052563ATM 5221843146082818

    04/01/23 16:21:39 ATM CHRISTINA TITA TO SERRY HOLIVIA e 4974900 0.00 60,000.00 12,857,127.00
    FROM026001055479505 TO176401000052563ATM

    04/01/23 16:22:49 NBMB MH IMAMUDIN TO SERRY HOLIVIA 8888238 0.00 100,000.00 12,957,127.00
    ESB:NBMB:0001500F:497058187789

    04/01/23 16:22:58 FROM000101013142532 TO176401000052563MP 0001953 0.00 100,000.00 13,057,127.00

    04/01/23 16:23:52 NBMB YANTI NOVIA TO SERRY HOLIVIA 8888431 0.00 100,000.00 13,157,127.00
    ESB:NBMB:0001500F:497058425878

    04/01/23 16:23:57 NBMB HABIB LAILI ZE TO SERRY HOLIVIA 8888132 0.00 25,000.00 13,182,127.00
    ESB:NBMB:0001500F:497058443640

    04/01/23 16:25:24 NBMB SAMIDI TO SERRY HOLIVIA 8888061 0.00 50,000.00 13,232,127.00
    ESB:NBMB:0001500F:497058776133

    04/01/23 16:25:26 NBMB I KADEK ARIMBA TO SERRY HOLIVIA 8888012 0.00 120,000.00 13,352,127.00
    ESB:NBMB:0001500F:497058786322

    04/01/23 16:25:30 NBMB WENDY FEBRIANT TO SERRY HOLIVIA 8888282 0.00 70,111.00 13,422,238.00
    ESB:NBMB:0001500F:497058799061

    04/01/23 16:26:08 EDC YOMIMA EVA BORM TO SERRY HOLIVIA 0852083 0.00 45,000.00 13,467,238.00
    FROM486701013945536 TO176401000052563EDC

    04/01/23 16:28:06 NBMB MICHAEL JULIUS TO SERRY HOLIVIA 8888542 0.00 48,000.00 13,515,238.00
    ESB:NBMB:0001500F:497059399560

    04/01/23 16:28:33 ATM BAMBANG PANCA TO SERRY HOLIVIA D 1007900 0.00 50,000.00 13,565,238.00
    FROM605701005216500 TO176401000052563ATM

    04/01/23 16:28:56 NBMB NIKOLAS MATIUS TO SERRY HOLIVIA 8888388 0.00 50,000.00 13,615,238.00
    ESB:NBMB:0001500F:497059587752

    04/01/23 16:29:07 FROM000101083744500 TO176401000052563MP 0001972 0.00 50,000.00 13,665,238.00

    02/21/2023 08:58:43 AM
    00265992
    Iput Wiliy
    LAPORAN TRANSAKSI FINANSIAL
    Halaman 196 dari
    1563

    Tanggal Transaksi Uraian Transaksi Teller Debet Kredit Saldo

    04/01/23 16:29:07 ATM ADRIANA MANGSO TO SERRY HOLIVIA c 5094900 0.00 50,000.00 13,715,238.00
    FROM509401033320538 TO176401000052563ATM

    04/01/23 16:29:34 NBMB MEILADELVIA G TO SERRY HOLIVIA 8888165 0.00 41,000.00 13,756,238.00
    ESB:NBMB:0001500F:497059733408

    04/01/23 16:29:44 NBMB SARNAN TO SERRY HOLIVIA 8888516 0.00 25,000.00 13,781,238.00
    ESB:NBMB:0001500F:497059771548

    04/01/23 16:31:10 WBNK SUARDI .HI.SUF TO TO SERRY HOLIVIA 0888146 0.00 900,000.00 14,681,238.00
    FROM337401029815537 TO176401000052563WBN

    04/01/23 16:32:21 NBMB MOCHAMMAD ARIF TO SERRY HOLIVIA 8888361 0.00 200,000.00 14,881,238.00
    ESB:NBMB:0001500F:497060369560

    04/01/23 16:32:58 NBMB NOVAL ARIYANTO TO SERRY HOLIVIA 8888367 0.00 30,000.00 14,911,238.00
    ESB:NBMB:0001500F:497060516250

    04/01/23 16:33:02 WBNK NUR BASIROT TO SERRY HOLIVIA 0888121 0.00 60,000.00 14,971,238.00
    FROM378801040780538 TO176401000052563WBN

    04/01/23 16:34:06 NBMB M SAKRI TO SERRY HOLIVIA 8888074 0.00 50,450.00 15,021,688.00
    ESB:NBMB:0001500F:497060777855

    04/01/23 16:34:46 NBMB SLAMET WALUYO TO SERRY HOLIVIA 8888590 0.00 63,000.00 15,084,688.00
    ESB:NBMB:0001500F:497060934169

    04/01/23 16:36:05 NBMB ROSID SUDRAJAT TO SERRY HOLIVIA 8888542 0.00 200,000.00 15,284,688.00
    ESB:NBMB:0001500F:497061234370

    04/01/23 16:37:28 NBMB ANDIANA TO SERRY HOLIVIA 8888406 0.00 25,000.00 15,309,688.00
    ESB:NBMB:0001500F:497061551886

    04/01/23 16:38:40 EDC JUMARNO TO SERRY HOLIVIA 0852086 0.00 100,000.00 15,409,688.00
    FROM374101033725539 TO176401000052563EDC

    04/01/23 16:39:35 NBMB ENGKUR KURNIAW TO SERRY HOLIVIA 8888213 0.00 25,000.00 15,434,688.00
    ESB:NBMB:0001500F:497062035630

    04/01/23 16:44:20 ATM ARDI JANU SUSI TO SERRY HOLIVIA a 6014900 0.00 200,000.00 15,634,688.00
    FROM600301025408534 TO176401000052563ATM

    04/01/23 16:45:16 NBMB DANI PURNAMA P TO SERRY HOLIVIA 8888022 0.00 300,000.00 15,934,688.00
    ESB:NBMB:0001500F:497063350930

    04/01/23 16:46:45 FROM486401018300535 TO176401000052563MP 0001973 0.00 155,000.00 16,089,688.00

    04/01/23 16:47:13 NBMB CHRISANTA KAKI TO SERRY HOLIVIA 8888011 0.00 40,000.00 16,129,688.00
    ESB:NBMB:0001500F:497063802011

    04/01/23 16:47:42 NBMB ZAINUDIN SALEH TO SERRY HOLIVIA 8888221 0.00 50,000.00 16,179,688.00
    ESB:NBMB:0001500F:497063914954

    04/01/23 16:47:52 WBNKSTOR497101014129538TO176401000052563 0888690 0.00 125,111.00 16,304,799.00


    ESB:WBNK:0303A00F:502366798972

    04/01/23 16:48:31 NBMB RIDWAN SYAHRAN TO SERRY HOLIVIA 8888599 0.00 100,000.00 16,404,799.00
    ESB:NBMB:0001500F:497064098581

    04/01/23 16:50:03 NBMB ROZE NOVELDA TO SERRY HOLIVIA 8888497 0.00 25,000.00 16,429,799.00
    ESB:NBMB:0001500F:497064459082

    04/01/23 16:50:18 NBMB BAMBANG IRAWAN TO SERRY HOLIVIA 8888487 0.00 100,000.00 16,529,799.00
    ESB:NBMB:0001500F:497064514543

    02/21/2023 08:58:43 AM
    00265992
    Iput Wiliy
    LAPORAN TRANSAKSI FINANSIAL
    Halaman 197 dari
    1563

    Tanggal Transaksi Uraian Transaksi Teller Debet Kredit Saldo

    04/01/23 16:50:30 NBMB CITRA WIDYANTO TO SERRY HOLIVIA 8888322 0.00 44,000.00 16,573,799.00
    ESB:NBMB:0001500F:497064561649

    04/01/23 16:53:03 NBMB MURNIATI TO SERRY HOLIVIA 8888511 0.00 70,000.00 16,643,799.00
    ESB:NBMB:0001500F:497065151779

    04/01/23 16:53:50 NBMB ONNY SAMBERA TO SERRY HOLIVIA 8888428 0.00 150,000.00 16,793,799.00
    ESB:NBMB:0001500F:497065329187

    04/01/23 16:54:35 ATM SAIFUL LOILATU TO SERRY HOLIVIA c 8031900 0.00 100,000.00 16,893,799.00
    FROM803101015497530 TO176401000052563ATM

    04/01/23 16:54:44 DANA20230104165444374982MUHAMADZAENI 0371882 0.00 100,000.00 16,993,799.00


    WS_OB;20230104165444374982;72133
    ESB:T:0371882:S:0371892:WSOB

    04/01/23 16:55:33 NBMB NICO HITAM TO SERRY HOLIVIA 8888174 0.00 100,123.00 17,093,922.00
    ESB:NBMB:0001500F:497065720955

    04/01/23 16:55:58 ATM GIDIEOND DEVES TO SERRY HOLIVIA E 0001901 0.00 250,000.00 17,343,922.00
    FROM056201038350502 TO176401000052563ATM

    04/01/23 16:56:06 NBMB RUSDI LATUCONS TO SERRY HOLIVIA 8888583 0.00 100,000.00 17,443,922.00
    ESB:NBMB:0001500F:497065851185

    04/01/23 16:57:24 FROM362701021284539 TO176401000052563MP 3627953 0.00 50,000.00 17,493,922.00

    04/01/23 16:58:46 NBMB HELSA PORULERY TO SERRY HOLIVIA 8888581 0.00 50,000.00 17,543,922.00
    ESB:NBMB:0001500F:497066464722

    04/01/23 16:59:11 NBMB LISENMEI HALAW TO SERRY HOLIVIA 8888129 0.00 50,000.00 17,593,922.00
    ESB:NBMB:0001500F:497066558718

    04/01/23 17:00:19 NBMB I GUSTI NYOMAN TO SERRY HOLIVIA 8888467 0.00 150,000.00 17,743,922.00
    ESB:NBMB:0001500F:497066818745

    04/01/23 17:01:42 EDC BABAN SARBANI TO SERRY HOLIVIA 0852066 0.00 120,000.00 17,863,922.00
    FROM415301017780535 TO176401000052563EDC

    04/01/23 17:01:45 NBMB RINALDI TO SERRY HOLIVIA 8888524 0.00 100,000.00 17,963,922.00
    ESB:NBMB:0001500F:497067150636

    04/01/23 17:02:50 NBMB SATRIA WIBAWA TO SERRY HOLIVIA 8888349 0.00 800,000.00 18,763,922.00
    ESB:NBMB:0001500F:497067401954

    04/01/23 17:03:57 NBMB RICHARD CR TO SERRY HOLIVIA 8888074 0.00 100,000.00 18,863,922.00
    ESB:NBMB:0001500F:497067661878

    04/01/23 17:04:01 NBMB ANDIANA TO SERRY HOLIVIA 8888227 0.00 25,000.00 18,888,922.00
    ESB:NBMB:0001500F:497067675469

    04/01/23 17:04:08 ATM MATSIROH TO SERRY HOLIVIA a 6054900 0.00 49,500.00 18,938,422.00
    FROM303301042378530 TO176401000052563ATM

    04/01/23 17:04:16 NBMB REGINA BATLAJE TO SERRY HOLIVIA 8888547 0.00 150,000.00 19,088,422.00
    ESB:NBMB:0001500F:497067733327

    04/01/23 17:04:20 NBMB NICOLAS LUANMA TO SERRY HOLIVIA 8888417 0.00 25,000.00 19,113,422.00
    ESB:NBMB:0001500F:497067750072

    04/01/23 17:04:43 NBMB ARMAN ABDUL RO TO SERRY HOLIVIA 8888009 0.00 53,000.00 19,166,422.00
    ESB:NBMB:0001500F:497067839414

    02/21/2023 08:58:43 AM
    00265992
    Iput Wiliy
    LAPORAN TRANSAKSI FINANSIAL
    Halaman 198 dari
    1563

    Tanggal Transaksi Uraian Transaksi Teller Debet Kredit Saldo

    04/01/23 17:04:51 NBMB KAREL CHRISTOF TO SERRY HOLIVIA 8888034 0.00 100,000.00 19,266,422.00
    ESB:NBMB:0001500F:497067870842

    04/01/23 17:04:54 NBMB EFRINA OKTAVIA TO SERRY HOLIVIA 8888531 0.00 25,700.00 19,292,122.00
    ESB:NBMB:0001500F:497067881487

    04/01/23 17:04:57 NBMB SERRY HOLIVIA TO JULI 8888602 19,000,000.00 0.00 292,122.00
    ESB:NBMB:0001500F:497067894302

    04/01/23 17:05:54 NBMB POLIYANTO RAHA TO SERRY HOLIVIA 8888081 0.00 100,000.00 392,122.00
    ESB:NBMB:0001500F:497068114575

    04/01/23 17:06:21 NBMB I GUSTI NYOMAN TO SERRY HOLIVIA 8888230 0.00 241,000.00 633,122.00
    ESB:NBMB:0001500F:497068220583

    04/01/23 17:06:26 NBMB INDRA JULIAN P TO SERRY HOLIVIA 8888040 0.00 50,000.00 683,122.00
    ESB:NBMB:0001500F:497068238037

    04/01/23 17:07:01 NBMB CHOLIFATUN NIM TO SERRY HOLIVIA 8888551 0.00 50,000.00 733,122.00
    ESB:NBMB:0001500F:497068375027

    04/01/23 17:07:55 NBMB ALI FIRMAN TO SERRY HOLIVIA 8888424 0.00 100,000.00 833,122.00
    ESB:NBMB:0001500F:497068585601

    04/01/23 17:08:45 BFST176401000052563SITTI SALMIA:BMRIIDJA 8888641 0.00 50,531.00 883,653.00


    20230104BMRIIDJA010O0226288289
    ESB:BFST:0008N:20230104BRINIDJA110443987

    04/01/23 17:08:56 NBMB YULEN WASAWALY TO SERRY HOLIVIA 8888471 0.00 100,000.00 983,653.00
    ESB:NBMB:0001500F:497068820854

    04/01/23 17:10:10 NBMB FIRMAN KALUKU TO SERRY HOLIVIA 8888188 0.00 50,000.00 1,033,653.00
    ESB:NBMB:0001500F:497069111898

    04/01/23 17:11:06 ATM MUHAMMAD AKEL TO SERRY HOLIVIA j 4971900 0.00 80,000.00 1,113,653.00
    FROM497101013653534 TO176401000052563ATM

    04/01/23 17:11:48 NBMB HUBERTHA FANUM TO SERRY HOLIVIA 8888143 0.00 100,000.00 1,213,653.00
    ESB:NBMB:0001500F:497069489191

    04/01/23 17:12:27 NBMB SUNARTO TO SERRY HOLIVIA 8888525 0.00 50,000.00 1,263,653.00
    ESB:NBMB:0001500F:497069636095

    04/01/23 17:12:56 NBMB VANDY FACHRIAN TO SERRY HOLIVIA 8888364 0.00 121,234.00 1,384,887.00
    ESB:NBMB:0001500F:497069753531

    04/01/23 17:13:14 NBMB SYAIFUL TO SERRY HOLIVIA 8888359 0.00 50,000.00 1,434,887.00
    ESB:NBMB:0001500F:497069823817

    04/01/23 17:13:40 NBMB SUTIKNO TO SERRY HOLIVIA 8888176 0.00 100,000.00 1,534,887.00
    ESB:NBMB:0001500F:497069923418

    04/01/23 17:14:04 NBMB LEVINA GESINA TO SERRY HOLIVIA 8888605 0.00 40,000.00 1,574,887.00
    ESB:NBMB:0001500F:497070020242

    04/01/23 17:15:06 NBMB ACEP SUPRIYADI TO SERRY HOLIVIA 8888272 0.00 43,333.00 1,618,220.00
    ESB:NBMB:0001500F:497070257726

    04/01/23 17:16:49 NBMB FRANSISKUS DIT TO SERRY HOLIVIA 8888537 0.00 150,000.00 1,768,220.00
    ESB:NBMB:0001500F:497070665365

    04/01/23 17:17:19 NBMB RIDWAN SYAHRAN TO SERRY HOLIVIA 8888333 0.00 100,000.00 1,868,220.00
    ESB:NBMB:0001500F:497070780363

    02/21/2023 08:58:43 AM
    00265992
    Iput Wiliy
    LAPORAN TRANSAKSI FINANSIAL
    Halaman 199 dari
    1563

    Tanggal Transaksi Uraian Transaksi Teller Debet Kredit Saldo

    04/01/23 17:17:45 ATM HARIMIN TO SERRY HOLIVIA G 6519900 0.00 350,000.00 2,218,220.00
    FROM713301023264530 TO176401000052563ATM

    04/01/23 17:19:13 NBMB MAHFUDLI TO SERRY HOLIVIA 8888354 0.00 30,000.00 2,248,220.00
    ESB:NBMB:0001500F:497071217916

    04/01/23 17:19:40 WBNKSTOR497101014129538TO176401000052563 0888689 0.00 130,111.00 2,378,331.00


    ESB:WBNK:0303A00F:502367082524

    04/01/23 17:22:51 NBMB MIFTAHUDIN TO SERRY HOLIVIA 8888210 0.00 50,000.00 2,428,331.00
    ESB:NBMB:0001500F:497072056513

    04/01/23 17:23:58 NBMB JONY JUSUF AYA TO SERRY HOLIVIA 8888484 0.00 50,000.00 2,478,331.00
    ESB:NBMB:0001500F:497072313121

    04/01/23 17:23:58 NBMB EDIS PIRDAUS TO SERRY HOLIVIA 8888199 0.00 100,000.00 2,578,331.00
    ESB:NBMB:0001500F:497072313789

    04/01/23 17:25:10 NBMB MUSAPAK TO SERRY HOLIVIA 8888266 0.00 50,000.00 2,628,331.00
    ESB:NBMB:0001500F:497072592060

    04/01/23 17:25:55 NBMB WAHYU TO SERRY HOLIVIA 8888051 0.00 100,000.00 2,728,331.00
    ESB:NBMB:0001500F:497072768750

    04/01/23 17:27:13 NBMB ALI IMRON TO SERRY HOLIVIA 8888570 0.00 250,000.00 2,978,331.00
    ESB:NBMB:0001500F:497073073258

    04/01/23 17:27:28 NBMB WAHYU KURNIAWA TO SERRY HOLIVIA 8888576 0.00 50,000.00 3,028,331.00
    ESB:NBMB:0001500F:497073129319

    04/01/23 17:29:28 NBMB SUGIYANTO TO SERRY HOLIVIA 8888009 0.00 33,123.00 3,061,454.00
    ESB:NBMB:0001500F:497073595986

    04/01/23 17:30:03 230043780296338T 0371884 0.00 37,501.00 3,098,955.00


    WS_OB;ID230043780296338T;67430
    ESB:T:0371884:S:0371892:WSOB

    04/01/23 17:30:59 NBMB LA IWAN ODE TO SERRY HOLIVIA 8888187 0.00 100,531.00 3,199,486.00
    ESB:NBMB:0001500F:497073949996

    04/01/23 17:31:51 NBMB ENJANG BADRUZA TO SERRY HOLIVIA 8888271 0.00 75,000.00 3,274,486.00
    ESB:NBMB:0001500F:497074150837

    04/01/23 17:32:01 NBMB MURNIATI TO SERRY HOLIVIA 8888148 0.00 100,000.00 3,374,486.00
    ESB:NBMB:0001500F:497074187023

    04/01/23 17:32:09 FROM026001011675539 TO176401000052563MP 0260962 0.00 50,000.00 3,424,486.00

    04/01/23 17:34:59 NBMB TADI TO SERRY HOLIVIA 8888506 0.00 50,000.00 3,474,486.00
    ESB:NBMB:0001500F:497074878349

    04/01/23 17:37:13 NBMB FITRIYANTI MAL TO SERRY HOLIVIA 8888197 0.00 50,530.00 3,525,016.00
    ESB:NBMB:0001500F:497075401727

    04/01/23 17:37:15 NBMB HUSIN OHOIULUN TO SERRY HOLIVIA 8888022 0.00 100,000.00 3,625,016.00
    ESB:NBMB:0001500F:497075406094

    04/01/23 17:37:43 DANA20230104173743598873MUHAMMADSAID 0371877 0.00 220,000.00 3,845,016.00


    WS_OB;20230104173743598873;72133
    ESB:T:0371877:S:0371892:WSOB

    04/01/23 17:40:14 NBMB MARIA MAGDALEN TO SERRY HOLIVIA 8888123 0.00 50,000.00 3,895,016.00
    ESB:NBMB:0001500F:497076115759

    02/21/2023 08:58:43 AM
    00265992
    Iput Wiliy
    LAPORAN TRANSAKSI FINANSIAL
    Halaman 200 dari
    1563

    Tanggal Transaksi Uraian Transaksi Teller Debet Kredit Saldo

    04/01/23 17:41:34 NBMB RAHMAD HARNOKO TO SERRY HOLIVIA 8888554 0.00 50,000.00 3,945,016.00
    ESB:NBMB:0001500F:497076428520

    04/01/23 17:46:35 NBMB SAIFUL AZIZ TO SERRY HOLIVIA 8888511 0.00 50,000.00 3,995,016.00
    ESB:NBMB:0001500F:497077615014

    04/01/23 17:48:15 FROM351601027004534 TO176401000052563MP 0281951 0.00 100,000.00 4,095,016.00

    04/01/23 17:48:56 NBMB SUMI YANTI HEH TO SERRY HOLIVIA 8888218 0.00 40,000.00 4,135,016.00
    ESB:NBMB:0001500F:497078166833

    04/01/23 17:49:10 ATM JALILA TIHURUA TO SERRY HOLIVIA G 4971900 0.00 100,000.00 4,235,016.00
    FROM497101014201534 TO176401000052563ATM

    04/01/23 17:51:37 NBMB MURNIATI TO SERRY HOLIVIA 8888402 0.00 100,000.00 4,335,016.00
    ESB:NBMB:0001500F:497078810170

    04/01/23 17:53:28 ATM PURNOMO TO SERRY HOLIVIA b 9843809 0.00 80,000.00 4,415,016.00
    FROM364101025426533 TO176401000052563ATM

    04/01/23 17:53:34 FROM487101014672533 TO176401000052563MP 0001977 0.00 100,000.00 4,515,016.00

    04/01/23 17:54:13 NBMB FREDI SASMITO TO SERRY HOLIVIA 8888005 0.00 45,000.00 4,560,016.00
    ESB:NBMB:0001500F:497079430652

    04/01/23 17:55:52 ATM HENI HERLIANI TO SERRY HOLIVIA e 9855594 0.00 50,000.00 4,610,016.00
    FROM402801014196536 TO176401000052563ATM

    04/01/23 17:56:04 ATM FATHIA UWEN TO SERRY HOLIVIA b 7515900 0.00 80,000.00 4,690,016.00
    FROM486501019179533 TO176401000052563ATM

    04/01/23 17:57:50 NBMB CHOIRUL ANAM TO SERRY HOLIVIA 8888501 0.00 45,000.00 4,735,016.00
    ESB:NBMB:0001500F:497080296249

    04/01/23 17:59:14 DANA20230104175915042888MIKOHADI 0371866 0.00 100,000.00 4,835,016.00


    WS_OB;20230104175915042888;72133
    ESB:T:0371866:S:0371892:WSOB

    04/01/23 17:59:52 NBMB SUYONO TO SERRY HOLIVIA 8888524 0.00 25,000.00 4,860,016.00
    ESB:NBMB:0001500F:497080782634

    04/01/23 17:59:59 NBMB NUAH SEMBIRING TO SERRY HOLIVIA 8888414 0.00 80,000.00 4,940,016.00
    ESB:NBMB:0001500F:497080811941

    04/01/23 18:01:19 NBMB WA DINA WOLIO TO SERRY HOLIVIA 8888129 0.00 50,008.00 4,990,024.00
    ESB:NBMB:0001500F:497081135012

    04/01/23 18:05:13 NBMB ALIWAFA TO SERRY HOLIVIA 8888252 0.00 100,211.00 5,090,235.00
    ESB:NBMB:0001500F:497082081272

    04/01/23 18:07:14 NBMB LIA TRIANA EKA TO SERRY HOLIVIA 8888039 0.00 100,000.00 5,190,235.00
    ESB:NBMB:0001500F:497082577522

    04/01/23 18:07:27 NBMB MOHAMAD SAHIDI TO SERRY HOLIVIA 8888424 0.00 99,988.00 5,290,223.00
    ESB:NBMB:0001500F:497082630763

    04/01/23 18:08:16 NBMB MEMELAN SARI A TO SERRY HOLIVIA 8888504 0.00 100,000.00 5,390,223.00
    ESB:NBMB:0001500F:497082832241

    04/01/23 18:08:36 NBMB HAMID TO SERRY HOLIVIA 8888270 0.00 50,000.00 5,440,223.00
    ESB:NBMB:0001500F:497082912300

    04/01/23 18:10:01 NBMB AMUHASRIL AG TO SERRY HOLIVIA 8888577 0.00 100,000.00 5,540,223.00
    ESB:NBMB:0001500F:497083261244

    02/21/2023 08:58:43 AM
    00265992
    Iput Wiliy
    LAPORAN TRANSAKSI FINANSIAL
    Halaman 201 dari
    1563

    Tanggal Transaksi Uraian Transaksi Teller Debet Kredit Saldo

    04/01/23 18:10:04 NBMB MINDAH WATI TO SERRY HOLIVIA 8888088 0.00 50,000.00 5,590,223.00
    ESB:NBMB:0001500F:497083274456

    04/01/23 18:10:21 NBMB ENJANG BADRUZA TO SERRY HOLIVIA 8888502 0.00 300,000.00 5,890,223.00
    ESB:NBMB:0001500F:497083344312

    04/01/23 18:10:50 NBMB YUYUN TO SERRY HOLIVIA 8888255 0.00 100,000.00 5,990,223.00
    ESB:NBMB:0001500F:497083460395

    04/01/23 18:11:07 NBMB EMA UMPENAWANY TO SERRY HOLIVIA 8888497 0.00 30,000.00 6,020,223.00
    ESB:NBMB:0001500F:497083530735

    04/01/23 18:11:50 NBMB ABDULRAHIM WAT TO SERRY HOLIVIA 8888226 0.00 100,000.00 6,120,223.00
    ESB:NBMB:0001500F:497083704356

    04/01/23 18:11:57 EDC NURIL SUNARTO TO SERRY HOLIVIA 0852031 0.00 54,000.00 6,174,223.00
    FROM420101010686531 TO176401000052563EDC

    04/01/23 18:13:05 FROM583001006003539 TO176401000052563MP 9967449 0.00 100,000.00 6,274,223.00

    04/01/23 18:16:43 NBMB ARCE SOURIPET TO SERRY HOLIVIA 8888577 0.00 100,000.00 6,374,223.00
    ESB:NBMB:0001500F:497084897427

    04/01/23 18:17:34 EDC MUKRY LATUCONSI TO SERRY HOLIVIA 0852045 0.00 185,888.00 6,560,111.00
    FROM056201037696507 TO176401000052563EDC

    04/01/23 18:20:59 NBMB NESTOR ANOTONA TO SERRY HOLIVIA 8888121 0.00 50,000.00 6,610,111.00
    ESB:NBMB:0001500F:497085922284

    04/01/23 18:23:11 NBMB SANTI SISKASAR TO SERRY HOLIVIA 8888401 0.00 150,000.00 6,760,111.00
    ESB:NBMB:0001500F:497086447693

    04/01/23 18:24:34 ATM RULLYANSAH PUT TO SERRY HOLIVIA d 0772901 0.00 100,000.00 6,860,111.00
    FROM077201018422530 TO176401000052563ATM

    04/01/23 18:24:44 NBMB KOMI YATI BT TO SERRY HOLIVIA 8888514 0.00 50,000.00 6,910,111.00
    ESB:NBMB:0001500F:497086815703

    04/01/23 18:25:34 NBMB PRANANDA CHAIR TO SERRY HOLIVIA 8888120 0.00 50,000.00 6,960,111.00
    ESB:NBMB:0001500F:497087017026

    04/01/23 18:25:39 ATM BILLY VENCE FR TO SERRY HOLIVIA j 4867900 0.00 50,000.00 7,010,111.00
    FROM486501015139531 TO176401000052563ATM

    04/01/23 18:25:54 ATM ILHAM ABDULLAH TO SERRY HOLIVIA i 0643958 0.00 100,000.00 7,110,111.00
    FROM000101052581507 TO176401000052563ATM

    04/01/23 18:25:56 6013010233221267#000000000500#MP #TRFHMB 0888064 0.00 40,123.00 7,150,234.00


    LN 176401000052563MP 6013010233221267

    04/01/23 18:28:03 FROM026001055442508 TO176401000052563MP 0260959 0.00 150,000.00 7,300,234.00

    04/01/23 18:29:00 NBMB SURYANTO TO SERRY HOLIVIA 8888336 0.00 100,000.00 7,400,234.00
    ESB:NBMB:0001500F:497087828968

    04/01/23 18:31:50 FROM497301037215536 TO176401000052563MP 4973951 0.00 50,000.00 7,450,234.00

    04/01/23 18:33:01 NBMB MURNIATI TO SERRY HOLIVIA 8888460 0.00 150,000.00 7,600,234.00
    ESB:NBMB:0001500F:497088772344

    04/01/23 18:33:34 NBMB JACOBIS ANDRIA TO SERRY HOLIVIA 8888543 0.00 100,123.00 7,700,357.00
    ESB:NBMB:0001500F:497088904442

    02/21/2023 08:58:43 AM
    00265992
    Iput Wiliy
    LAPORAN TRANSAKSI FINANSIAL
    Halaman 202 dari
    1563

    Tanggal Transaksi Uraian Transaksi Teller Debet Kredit Saldo

    04/01/23 18:34:42 NBMB HUSIN OHOIULUN TO SERRY HOLIVIA 8888293 0.00 45,000.00 7,745,357.00
    ESB:NBMB:0001500F:497089178313

    04/01/23 18:35:11 NBMB MUSAPAK TO SERRY HOLIVIA 8888466 0.00 100,000.00 7,845,357.00
    ESB:NBMB:0001500F:497089295062

    04/01/23 18:36:24 NBMB RUBIYANTO TO SERRY HOLIVIA 8888046 0.00 25,000.00 7,870,357.00
    ESB:NBMB:0001500F:497089586181

    04/01/23 18:37:25 NBMB INDRA EVAN VEB TO SERRY HOLIVIA 8888378 0.00 260,000.00 8,130,357.00
    ESB:NBMB:0001500F:497089836445

    04/01/23 18:37:57 NBMB HELMY ETVIN SI TO SERRY HOLIVIA 8888250 0.00 150,000.00 8,280,357.00
    ESB:NBMB:0001500F:497089965173

    04/01/23 18:37:59 NBMB IWAN NIRWANA TO SERRY HOLIVIA 8888220 0.00 100,000.00 8,380,357.00
    ESB:NBMB:0001500F:497089972039

    04/01/23 18:39:34 NBMB SUMARNO M ORBA TO SERRY HOLIVIA 8888336 0.00 50,000.00 8,430,357.00
    ESB:NBMB:0001500F:497090358341

    04/01/23 18:39:52 NBMB TIARA DESITA A TO SERRY HOLIVIA 8888309 0.00 80,000.00 8,510,357.00
    ESB:NBMB:0001500F:497090430064

    04/01/23 18:42:11 NBMB PUTRA PRATAMA TO SERRY HOLIVIA 8888280 0.00 66,535.00 8,576,892.00
    ESB:NBMB:0001500F:497090992382

    04/01/23 18:42:28 ATM KUSAENI TO SERRY HOLIVIA k 9852941 0.00 200,000.00 8,776,892.00
    FROM594801016767532 TO176401000052563ATM

    04/01/23 18:42:28 NBMB ALI LUKMAN TO SERRY HOLIVIA 8888140 0.00 150,000.00 8,926,892.00
    ESB:NBMB:0001500F:497091062317

    04/01/23 18:42:29 FROM431501019585535 TO176401000052563MP 0192983 0.00 50,000.00 8,976,892.00

    04/01/23 18:42:44 NBMB SAFRIANTO BIBI TO SERRY HOLIVIA 8888408 0.00 35,000.00 9,011,892.00
    ESB:NBMB:0001500F:497091125109

    04/01/23 18:45:12 ATM YANTO MOENANDA TO SERRY HOLIVIA a 4976900 0.00 100,000.00 9,111,892.00
    FROM497601014972533 TO176401000052563ATM

    04/01/23 18:45:28 5221843160602699#000000005035#MP #TRFHMB 0888260 0.00 150,000.00 9,261,892.00


    LN 176401000052563MP 5221843160602699

    04/01/23 18:49:48 NBMB PRAMETHA GRAYT TO SERRY HOLIVIA 8888058 0.00 170,000.00 9,431,892.00
    ESB:NBMB:0001500F:497092879217

    04/01/23 18:50:11 NBMB NUR ALI TO SERRY HOLIVIA 8888502 0.00 100,000.00 9,531,892.00
    ESB:NBMB:0001500F:497092977847

    04/01/23 18:50:11 NBMB WAHID ADITYA TO SERRY HOLIVIA 8888342 0.00 500,000.00 10,031,892.00
    ESB:NBMB:0001500F:497092977606

    04/01/23 18:50:36 NBMB ROCKY PARUHUM TO SERRY HOLIVIA 8888440 0.00 150,000.00 10,181,892.00
    ESB:NBMB:0001500F:497093079417

    04/01/23 18:50:54 WBNK JANUARIS KORMP TO SERRY HOLIVIA 0888780 0.00 55,000.00 10,236,892.00
    FROM064301013118531 TO176401000052563WBN

    04/01/23 18:51:02 NBMB TONNY YULIUS S TO SERRY HOLIVIA 8888493 0.00 154,000.00 10,390,892.00
    ESB:NBMB:0001500F:497093184968

    04/01/23 18:51:11 NBMB RICHARD CR TO SERRY HOLIVIA 8888494 0.00 150,000.00 10,540,892.00
    ESB:NBMB:0001500F:497093219606

    02/21/2023 08:58:43 AM
    00265992
    Iput Wiliy
    LAPORAN TRANSAKSI FINANSIAL
    Halaman 203 dari
    1563

    Tanggal Transaksi Uraian Transaksi Teller Debet Kredit Saldo

    04/01/23 18:52:11 WBNK FAHRUR ROZI TO SERRY HOLIVIA 0888133 0.00 2,000,000.00 12,540,892.00
    FROM806601000052506 TO176401000052563WBN

    04/01/23 18:52:36 NBMB SUNARDI TO SERRY HOLIVIA 8888024 0.00 200,000.00 12,740,892.00
    ESB:NBMB:0001500F:497093583740

    04/01/23 18:52:51 ATM LILIS SETIYAWA TO SERRY HOLIVIA S 6984900 0.00 25,000.00 12,765,892.00
    FROM112701052505506 TO176401000052563ATM

    04/01/23 18:53:11 NBMB MUHAMAD RIBUT TO SERRY HOLIVIA 8888211 0.00 50,000.00 12,815,892.00
    ESB:NBMB:0001500F:497093733040

    04/01/23 18:55:03 NBMB GATOT RIYANTO TO SERRY HOLIVIA 8888445 0.00 250,000.00 13,065,892.00
    ESB:NBMB:0001500F:497094208046

    04/01/23 18:56:02 WBNK MARKUS SOPACUA TO SERRY HOLIVIA 0888123 0.00 80,000.00 13,145,892.00
    FROM497201032298535 TO176401000052563WBN

    04/01/23 18:56:55 NBMB NESTOR ANOTONA TO SERRY HOLIVIA 8888219 0.00 50,000.00 13,195,892.00
    ESB:NBMB:0001500F:497094692915

    04/01/23 18:57:02 NBMB PRINA INDRA KU TO SERRY HOLIVIA 8888514 0.00 100,245.00 13,296,137.00
    ESB:NBMB:0001500F:497094719979

    04/01/23 18:57:07 NBMB SUMARNO M ORBA TO SERRY HOLIVIA 8888544 0.00 50,000.00 13,346,137.00
    ESB:NBMB:0001500F:497094742550

    04/01/23 18:57:22 FROM651101027842535 TO176401000052563MP 9879324 0.00 100,000.00 13,446,137.00

    04/01/23 18:57:22 NBMB SERRY HOLIVIA TO MELVIN LIM 8888172 13,200,000.00 0.00 246,137.00
    ESB:NBMB:0001500F:497094809247

    04/01/23 18:57:50 NBMB RUSDA WARDI TO SERRY HOLIVIA 8888260 0.00 120,321.00 366,458.00
    ESB:NBMB:0001500F:497094930238

    04/01/23 18:58:46 EDC DINDA PUSPITASA TO SERRY HOLIVIA 0852043 0.00 80,527.00 446,985.00
    FROM016501002027563 TO176401000052563EDC

    04/01/23 18:59:12 WBNKSETOR#2095335888 176401000052563#767 0888780 0.00 25,002.00 471,987.00


    STR#01000052563 TRX#???????EDC00011255

    04/01/23 19:00:10 NBMB NICOLAS LUANMA TO SERRY HOLIVIA 8888072 0.00 25,000.00 496,987.00
    ESB:NBMB:0001500F:497095533331

    04/01/23 19:00:38 EDC SAFA UMARELLA TO SERRY HOLIVIA 0852058 0.00 30,313.00 527,300.00
    FROM487201010439521 TO176401000052563EDC

    04/01/23 19:01:25 NBMB CECEP SURYANA TO SERRY HOLIVIA 8888068 0.00 50,000.00 577,300.00
    ESB:NBMB:0001500F:497095865204

    04/01/23 19:01:39 WBNKSETOR#4001409195 176401000052563#180 0888137 0.00 25,501.00 602,801.00


    STR#01000052563 TRX#???????EDC00011255

    04/01/23 19:02:19 NBMB NUMAN PELUPESS TO SERRY HOLIVIA 8888589 0.00 80,000.00 682,801.00
    ESB:NBMB:0001500F:497096101609

    04/01/23 19:02:28 EDC RIO WATTIMENA TO SERRY HOLIVIA 0852036 0.00 50,000.00 732,801.00
    FROM497401011942531 TO176401000052563EDC

    04/01/23 19:03:08 NBMB IRAWAN HIDAYAT TO SERRY HOLIVIA 8888418 0.00 50,000.00 782,801.00
    ESB:NBMB:0001500F:497096313899

    04/01/23 19:03:23 NBMB FREDDY PARULIA TO SERRY HOLIVIA 8888322 0.00 500,000.00 1,282,801.00
    ESB:NBMB:0001500F:497096383717

    02/21/2023 08:58:43 AM
    00265992
    Iput Wiliy
    LAPORAN TRANSAKSI FINANSIAL
    Halaman 204 dari
    1563

    Tanggal Transaksi Uraian Transaksi Teller Debet Kredit Saldo

    04/01/23 19:05:37 NBMB RIANTO TO SERRY HOLIVIA 8888492 0.00 50,000.00 1,332,801.00
    ESB:NBMB:0001500F:497096965706

    04/01/23 19:05:48 NBMB ASEP SUBROTO TO SERRY HOLIVIA 8888388 0.00 47,500.00 1,380,301.00
    ESB:NBMB:0001500F:497097014572

    04/01/23 19:07:04 NBMB LASAIMU BUTON TO SERRY HOLIVIA 8888267 0.00 300,000.00 1,680,301.00
    ESB:NBMB:0001500F:497097342692

    04/01/23 19:07:20 NBMB DARWIS LA ACI TO SERRY HOLIVIA 8888121 0.00 52,000.00 1,732,301.00
    ESB:NBMB:0001500F:497097415915

    04/01/23 19:08:06 DANA20230104190806932037KADMA 0371884 0.00 100,000.00 1,832,301.00


    WS_OB;20230104190806932037;72133
    ESB:T:0371884:S:0371892:WSOB

    04/01/23 19:08:28 FROM522501024910531 TO176401000052563MP 0260959 0.00 100,000.00 1,932,301.00

    04/01/23 19:09:18 NBMB RUDIK SISWIYON TO SERRY HOLIVIA 8888177 0.00 150,000.00 2,082,301.00
    ESB:NBMB:0001500F:497097932961

    04/01/23 19:09:53 NBMB MEMELAN SARI A TO SERRY HOLIVIA 8888362 0.00 100,000.00 2,182,301.00
    ESB:NBMB:0001500F:497098087861

    04/01/23 19:09:55 NBMB JAMES REUNUSSA TO SERRY HOLIVIA 8888043 0.00 128,000.00 2,310,301.00
    ESB:NBMB:0001500F:497098098179

    04/01/23 19:10:04 NBMB AFIT SETIAJI TO SERRY HOLIVIA 8888163 0.00 125,000.00 2,435,301.00
    ESB:NBMB:0001500F:497098135574

    04/01/23 19:10:09 NBMB ALEX BOYKE ATA TO SERRY HOLIVIA 8888483 0.00 40,000.00 2,475,301.00
    ESB:NBMB:0001500F:497098159160

    04/01/23 19:10:38 NBMB MUHAMAD DODY K TO SERRY HOLIVIA 8888434 0.00 100,000.00 2,575,301.00
    ESB:NBMB:0001500F:497098285863

    04/01/23 19:11:08 NBMB SAEFUL KHIMAMI TO SERRY HOLIVIA 8888331 0.00 85,111.00 2,660,412.00
    ESB:NBMB:0001500F:497098415501

    04/01/23 19:12:15 NBMB ANDRI HADIANA TO SERRY HOLIVIA 8888070 0.00 50,000.00 2,710,412.00
    ESB:NBMB:0001500F:497098708278

    04/01/23 19:13:31 NBMB HADI SUJONO TO SERRY HOLIVIA 8888436 0.00 500,000.00 3,210,412.00
    ESB:NBMB:0001500F:497099039632

    04/01/23 19:13:41 NBMB AMUHASRIL AG TO SERRY HOLIVIA 8888259 0.00 200,000.00 3,410,412.00
    ESB:NBMB:0001500F:497099082071

    04/01/23 19:14:27 NBMB HUSEN RIRILESS TO SERRY HOLIVIA 8888467 0.00 100,000.00 3,510,412.00
    ESB:NBMB:0001500F:497099281651

    04/01/23 19:14:34 FROM487201007402535 TO176401000052563MP 0260962 0.00 160,000.00 3,670,412.00

    04/01/23 19:15:56 NBMB ARDAMIN TO SERRY HOLIVIA 8888302 0.00 140,000.00 3,810,412.00
    ESB:NBMB:0001500F:497099671515

    04/01/23 19:16:08 NBMB WARSONO TO SERRY HOLIVIA 8888512 0.00 150,000.00 3,960,412.00
    ESB:NBMB:0001500F:497099727075

    04/01/23 19:16:52 DANA20230104191652781720DEDERUHIJAT 0371875 0.00 55,000.00 4,015,412.00


    WS_OB;20230104191652781720;72133
    ESB:T:0371875:S:0371892:WSOB

    02/21/2023 08:58:43 AM
    00265992
    Iput Wiliy
    LAPORAN TRANSAKSI FINANSIAL
    Halaman 205 dari
    1563

    Tanggal Transaksi Uraian Transaksi Teller Debet Kredit Saldo

    04/01/23 19:18:31 NBMB HARTO GUNARI TO SERRY HOLIVIA 8888133 0.00 100,000.00 4,115,412.00
    ESB:NBMB:0001500F:497100348884

    04/01/23 19:21:28 NBMB YUDI FERDIAMAN TO SERRY HOLIVIA 8888116 0.00 150,000.00 4,265,412.00
    ESB:NBMB:0001500F:497101119574

    04/01/23 19:21:54 ATM UUS KHUSAENIAH TO SERRY HOLIVIA j 9844744 0.00 50,000.00 4,315,412.00
    FROM422001015617539 TO176401000052563ATM

    04/01/23 19:21:55 NBMB SLAMET RAHARDI TO SERRY HOLIVIA 8888513 0.00 65,000.00 4,380,412.00
    ESB:NBMB:0001500F:497101236888

    04/01/23 19:22:05 NBMB MARIANA HUTAGA TO SERRY HOLIVIA 8888379 0.00 70,000.00 4,450,412.00
    ESB:NBMB:0001500F:497101281695

    04/01/23 19:25:03 NBMB SYAIFUL TO SERRY HOLIVIA 8888544 0.00 50,000.00 4,500,412.00
    ESB:NBMB:0001500F:497102052108

    04/01/23 19:25:58 DANA20230104192558689582MUHAMADZAENI 0371877 0.00 50,000.00 4,550,412.00


    WS_OB;20230104192558689582;72133
    ESB:T:0371877:S:0371892:WSOB

    04/01/23 19:27:20 NBMB I KADEK DENY A TO SERRY HOLIVIA 8888425 0.00 30,123.00 4,580,535.00
    ESB:NBMB:0001500F:497102638635

    04/01/23 19:27:30 WBNKSETOR#1049501207 176401000052563#932 0888124 0.00 100,318.00 4,680,853.00


    STR#01000052563 TRX#???????EDC00011255

    04/01/23 19:27:48 NBMB ABDU RAUF URYA TO SERRY HOLIVIA 8888225 0.00 25,000.00 4,705,853.00
    ESB:NBMB:0001500F:497102759218

    04/01/23 19:28:03 NBMB ARYO SUPRATMAN TO SERRY HOLIVIA 8888001 0.00 100,000.00 4,805,853.00
    ESB:NBMB:0001500F:497102826839

    04/01/23 19:29:04 ATM SUPRIYANTO TO SERRY HOLIVIA O 9887673 0.00 50,000.00 4,855,853.00
    FROM698101026208537 TO176401000052563ATM

    04/01/23 19:29:31 NBMB MUZNY TUHAREA TO SERRY HOLIVIA 8888499 0.00 30,538.00 4,886,391.00
    ESB:NBMB:0001500F:497103197184

    04/01/23 19:29:55 NBMB DANI PURNAMA P TO SERRY HOLIVIA 8888348 0.00 200,000.00 5,086,391.00
    ESB:NBMB:0001500F:497103298520

    04/01/23 19:30:25 DANA20230104193025510173MUHAMMADSAID 0371885 0.00 50,000.00 5,136,391.00


    WS_OB;20230104193025510173;72133
    ESB:T:0371885:S:0371892:WSOB

    04/01/23 19:31:42 NBMB TAMAMUN TO SERRY HOLIVIA 8888348 0.00 200,246.00 5,336,637.00
    ESB:NBMB:0001500F:497103751757

    04/01/23 19:31:50 NBMB VIZAY KUMAR HA TO SERRY HOLIVIA 8888026 0.00 25,000.00 5,361,637.00
    ESB:NBMB:0001500F:497103786082

    04/01/23 19:31:58 NBMB SUKAHAR TO SERRY HOLIVIA 8888116 0.00 100,000.00 5,461,637.00
    ESB:NBMB:0001500F:497103824103

    04/01/23 19:32:12 NBMB MARLON STIVO N TO SERRY HOLIVIA 8888403 0.00 50,000.00 5,511,637.00
    ESB:NBMB:0001500F:497103882889

    04/01/23 19:32:18 NBMB FITRIYANTI MAL TO SERRY HOLIVIA 8888310 0.00 110,528.00 5,622,165.00
    ESB:NBMB:0001500F:497103907153

    04/01/23 19:32:26 NBMB ENDRO SUTARMUJ TO SERRY HOLIVIA 8888480 0.00 450,000.00 6,072,165.00
    ESB:NBMB:0001500F:497103945279

    02/21/2023 08:58:43 AM
    00265992
    Iput Wiliy
    LAPORAN TRANSAKSI FINANSIAL
    Halaman 206 dari
    1563

    Tanggal Transaksi Uraian Transaksi Teller Debet Kredit Saldo

    04/01/23 19:32:33 NBMB NICODEMUS A SA TO SERRY HOLIVIA 8888141 0.00 50,011.00 6,122,176.00
    ESB:NBMB:0001500F:497103976125

    04/01/23 19:33:01 ATM M SOBIRIN TO SERRY HOLIVIA i 3310900 0.00 420,000.00 6,542,176.00
    FROM598501001152506 TO176401000052563ATM

    04/01/23 19:33:04 NBMB RANA SAPUTRA TO SERRY HOLIVIA 8888256 0.00 400,000.00 6,942,176.00
    ESB:NBMB:0001500F:497104102257

    04/01/23 19:33:05 EDC HIDAYATURRAHMAN TO SERRY HOLIVIA 0852013 0.00 40,000.00 6,982,176.00
    FROM452801018857532 TO176401000052563EDC

    04/01/23 19:33:05 EDC AGUS BUDI PRASE TO SERRY HOLIVIA 0852086 0.00 90,000.00 7,072,176.00
    FROM600501022555534 TO176401000052563EDC

    04/01/23 19:34:06 EDC AISA HATUALA TO SERRY HOLIVIA 0852089 0.00 150,531.00 7,222,707.00
    FROM764101003704539 TO176401000052563EDC

    04/01/23 19:34:29 EDC METRIZON TO SERRY HOLIVIA 0852043 0.00 90,000.00 7,312,707.00
    FROM552201023974534 TO176401000052563EDC

    04/01/23 19:34:43 NBMB HIRONIMUS SANI TO SERRY HOLIVIA 8888132 0.00 100,000.00 7,412,707.00
    ESB:NBMB:0001500F:497104529098

    04/01/23 19:35:25 NBMB ALIWAFA TO SERRY HOLIVIA 8888040 0.00 50,001.00 7,462,708.00
    ESB:NBMB:0001500F:497104705535

    04/01/23 19:35:27 NBMB ROMELDA D HITI TO SERRY HOLIVIA 8888592 0.00 40,000.00 7,502,708.00
    ESB:NBMB:0001500F:497104711810

    04/01/23 19:35:46 EDC BABAN SARBANI TO SERRY HOLIVIA 0852066 0.00 140,000.00 7,642,708.00
    FROM415301017780535 TO176401000052563EDC

    04/01/23 19:35:58 FROM337401015683532 TO176401000052563MP 2144951 0.00 30,000.00 7,672,708.00

    04/01/23 19:36:38 NBMB MARIA PELAMONI TO SERRY HOLIVIA 8888104 0.00 50,000.00 7,722,708.00
    ESB:NBMB:0001500F:497105018234

    04/01/23 19:37:17 WBNKSETOR#1037994505 176401000052563#169 0888011 0.00 29,023.00 7,751,731.00


    STR#01000052563 TRX#???????EDC00011255

    04/01/23 19:38:10 NBMB DEBBRA RIZARD TO SERRY HOLIVIA 8888061 0.00 25,001.00 7,776,732.00
    ESB:NBMB:0001500F:497105401322

    04/01/23 19:38:24 NBMB DIKI RINALDI TO SERRY HOLIVIA 8888014 0.00 50,000.00 7,826,732.00
    ESB:NBMB:0001500F:497105464335

    04/01/23 19:38:30 FROM361501001240504 TO176401000052563MP 2246955 0.00 100,000.00 7,926,732.00

    04/01/23 19:38:35 EDC SURATNO TO SERRY HOLIVIA 0852036 0.00 200,546.00 8,127,278.00
    FROM423001001504501 TO176401000052563EDC

    04/01/23 19:39:02 NBMB NONA NOYA TO SERRY HOLIVIA 8888517 0.00 150,000.00 8,277,278.00
    ESB:NBMB:0001500F:497105622204

    04/01/23 19:40:44 NBMB KUNARTO TO SERRY HOLIVIA 8888460 0.00 150,000.00 8,427,278.00
    ESB:NBMB:0001500F:497106054179

    04/01/23 19:41:20 NBMB MUHLIS YASIN TO SERRY HOLIVIA 8888150 0.00 100,000.00 8,527,278.00
    ESB:NBMB:0001500F:497106199045

    04/01/23 19:41:24 NBMB SUDIRO NANANG TO SERRY HOLIVIA 8888370 0.00 53,100.00 8,580,378.00
    ESB:NBMB:0001500F:497106215799

    02/21/2023 08:58:43 AM
    00265992
    Iput Wiliy
    LAPORAN TRANSAKSI FINANSIAL
    Halaman 207 dari
    1563

    Tanggal Transaksi Uraian Transaksi Teller Debet Kredit Saldo

    04/01/23 19:41:47 NBMB M ZAINUDIN SAS TO SERRY HOLIVIA 8888185 0.00 100,000.00 8,680,378.00
    ESB:NBMB:0001500F:497106312444

    04/01/23 19:41:50 NBMB IMISRAN TO SERRY HOLIVIA 8888395 0.00 100,000.00 8,780,378.00
    ESB:NBMB:0001500F:497106328696

    04/01/23 19:42:09 WBNKSETOR#3000061130 176401000052563#758 0888007 0.00 200,027.00 8,980,405.00


    STR#01000052563 TRX#???????EDC00011255

    04/01/23 19:42:20 NBMB DARPIYONO TO SERRY HOLIVIA 8888593 0.00 101,000.00 9,081,405.00
    ESB:NBMB:0001500F:497106449698

    04/01/23 19:42:44 NBMB GIANFRANCO ARM TO SERRY HOLIVIA 8888590 0.00 100,000.00 9,181,405.00
    ESB:NBMB:0001500F:497106549855

    04/01/23 19:42:57 EDC LA SUKRIN TO SERRY HOLIVIA 0852045 0.00 100,999.00 9,282,404.00
    FROM221201001129503 TO176401000052563EDC

    04/01/23 19:43:52 NBMB SLAMET WALUYO TO SERRY HOLIVIA 8888362 0.00 100,000.00 9,382,404.00
    ESB:NBMB:0001500F:497106839783

    04/01/23 19:44:15 NBMB MARIANA HUTAGA TO SERRY HOLIVIA 8888217 0.00 30,000.00 9,412,404.00
    ESB:NBMB:0001500F:497106929248

    04/01/23 19:44:24 NBMB IRFAN WALY TO SERRY HOLIVIA 8888460 0.00 25,000.00 9,437,404.00
    ESB:NBMB:0001500F:497106972477

    04/01/23 19:45:30 ATM DEDY SARYONO TO SERRY HOLIVIA l 0102904 0.00 25,001.00 9,462,405.00
    FROM366801025932538 TO176401000052563ATM

    04/01/23 19:47:15 NBMB MOH KUSDIKIN TO SERRY HOLIVIA 8888409 0.00 500,000.00 9,962,405.00
    ESB:NBMB:0001500F:497107679751

    04/01/23 19:47:19 FROM000101057787506 TO176401000052563MP 0001968 0.00 100,000.00 10,062,405.00

    04/01/23 19:47:22 DANA20230104194722404336ZAWAWI 0371872 0.00 37,500.00 10,099,905.00


    WS_OB;20230104194722404336;72133
    ESB:T:0371872:S:0371892:WSOB

    04/01/23 19:47:23 NBMB INDRA SUSANTO TO SERRY HOLIVIA 8888407 0.00 400,001.00 10,499,906.00
    ESB:NBMB:0001500F:497107714222

    04/01/23 19:47:41 NBMB FERI ARDIANTO TO SERRY HOLIVIA 8888097 0.00 94,000.00 10,593,906.00
    ESB:NBMB:0001500F:497107785615

    04/01/23 19:47:47 WBNKSETOR#5042962001 176401000052563#952 0888915 0.00 100,000.00 10,693,906.00


    STR#01000052563 TRX#???????EDC00011255

    04/01/23 19:48:06 EDC TAJUDIN BIN RAS TO SERRY HOLIVIA 0852063 0.00 50,000.00 10,743,906.00
    FROM093901013940535 TO176401000052563EDC

    04/01/23 19:48:13 NBMB RIFAIS TASANE TO SERRY HOLIVIA 8888589 0.00 28,000.00 10,771,906.00
    ESB:NBMB:0001500F:497107919665

    04/01/23 19:48:22 NBMB FREDI SASMITO TO SERRY HOLIVIA 8888542 0.00 50,000.00 10,821,906.00
    ESB:NBMB:0001500F:497107957980

    04/01/23 19:49:32 NBMB AMRIN SULAWESI TO SERRY HOLIVIA 8888420 0.00 200,000.00 11,021,906.00
    ESB:NBMB:0001500F:497108248980

    04/01/23 19:49:51 ATM SITTI FAISYAL TO SERRY HOLIVIA k 4971900 0.00 1,100,534.00 12,122,440.00
    FROM026001009689534 TO176401000052563ATM

    02/21/2023 08:58:43 AM
    00265992
    Iput Wiliy
    LAPORAN TRANSAKSI FINANSIAL
    Halaman 208 dari
    1563

    Tanggal Transaksi Uraian Transaksi Teller Debet Kredit Saldo

    04/01/23 19:49:56 NBMB MOH MAULANA YU TO SERRY HOLIVIA 8888402 0.00 45,522.00 12,167,962.00
    ESB:NBMB:0001500F:497108349532

    04/01/23 19:49:59 NBMB MUSLIM TO SERRY HOLIVIA 8888454 0.00 50,000.00 12,217,962.00
    ESB:NBMB:0001500F:497108362391

    04/01/23 19:50:58 NBMB ALI LUKMAN TO SERRY HOLIVIA 8888444 0.00 84,000.00 12,301,962.00
    ESB:NBMB:0001500F:497108604060

    04/01/23 19:51:22 NBMB MUHAMMAD KAMAL TO SERRY HOLIVIA 8888556 0.00 77,000.00 12,378,962.00
    ESB:NBMB:0001500F:497108701715

    04/01/23 19:51:30 DANA20230104195130656954ADICIPANIO 0371884 0.00 27,500.00 12,406,462.00


    WS_OB;20230104195130656954;72133
    ESB:T:0371884:S:0371892:WSOB

    04/01/23 19:52:17 EDC AMRI TO SERRY HOLIVIA 0852100 0.00 550,000.00 12,956,462.00
    FROM548401028455533 TO176401000052563EDC

    04/01/23 19:52:30 NBMB ANDI MULIYADI TO SERRY HOLIVIA 8888526 0.00 100,000.00 13,056,462.00
    ESB:NBMB:0001500F:497108984311

    04/01/23 19:52:50 FROM497301000738505 TO176401000052563MP 4973953 0.00 201,505.00 13,257,967.00

    04/01/23 19:52:57 NBMB DELY DENCE SOU TO SERRY HOLIVIA 8888040 0.00 100,000.00 13,357,967.00
    ESB:NBMB:0001500F:497109093808

    04/01/23 19:53:01 NBMB ROCKY PARUHUM TO SERRY HOLIVIA 8888270 0.00 250,000.00 13,607,967.00
    ESB:NBMB:0001500F:497109105131

    04/01/23 19:53:20 NBMB TONNY YULIUS S TO SERRY HOLIVIA 8888474 0.00 100,000.00 13,707,967.00
    ESB:NBMB:0001500F:497109187059

    04/01/23 19:53:20 NBMB NAOMI LATUMAHI TO SERRY HOLIVIA 8888039 0.00 50,000.00 13,757,967.00
    ESB:NBMB:0001500F:497109187318

    04/01/23 19:53:48 FROM355901019785530 TO176401000052563MP 0060966 0.00 200,000.00 13,957,967.00

    04/01/23 19:55:13 NBMB SAKID TO SERRY HOLIVIA 8888427 0.00 25,000.00 13,982,967.00
    ESB:NBMB:0001500F:497109654608

    04/01/23 19:55:16 NBMB GLADYS SYENI H TO SERRY HOLIVIA 8888324 0.00 84,000.00 14,066,967.00
    ESB:NBMB:0001500F:497109651889

    04/01/23 19:55:22 NBMB RENDY RISKY CO TO SERRY HOLIVIA 8888164 0.00 100,000.00 14,166,967.00
    ESB:NBMB:0001500F:497109689447

    04/01/23 19:57:02 ATM SUNARTO TO SERRY HOLIVIA i 7179900 0.00 400,000.00 14,566,967.00
    FROM314401013310536 TO176401000052563ATM

    04/01/23 19:57:34 NBMB SERRY HOLIVIA TO MELLY CAHYADI 8888390 14,500,000.00 0.00 66,967.00
    ESB:NBMB:0001500F:497110232471

    04/01/23 19:57:49 NBMB MUSAPAK TO SERRY HOLIVIA 8888178 0.00 50,000.00 116,967.00
    ESB:NBMB:0001500F:497110295060

    04/01/23 19:58:04 WBNKSTOR487001041086539TO176401000052563 0888689 0.00 300,000.00 416,967.00


    ESB:WBNK:0303A00F:502368484332

    04/01/23 19:58:30 ATM AHMAD TUAH TO SERRY HOLIVIA k 4976900 0.00 150,000.00 566,967.00
    FROM497601013095532 TO176401000052563ATM

    04/01/23 19:58:33 WBNK SANTI NAHUMARU TO SERRY HOLIVIA 0888141 0.00 50,000.00 616,967.00
    FROM487201014411533 TO176401000052563WBN

    02/21/2023 08:58:43 AM
    00265992
    Iput Wiliy
    LAPORAN TRANSAKSI FINANSIAL
    Halaman 209 dari
    1563

    Tanggal Transaksi Uraian Transaksi Teller Debet Kredit Saldo

    04/01/23 19:58:34 NBMB DARMA SYAHPUTR TO SERRY HOLIVIA 8888391 0.00 150,000.00 766,967.00
    ESB:NBMB:0001500F:497110478398

    04/01/23 19:58:50 NBMB YEREMIAS BATLA TO SERRY HOLIVIA 8888555 0.00 50,000.00 816,967.00
    ESB:NBMB:0001500F:497110538614

    04/01/23 19:59:14 ATM HASRUL TANASUB TO SERRY HOLIVIA d 5223900 0.00 50,000.00 866,967.00
    FROM522301008966530 TO176401000052563ATM

    04/01/23 19:59:15 NBMB KUSWOYO TO SERRY HOLIVIA 8888428 0.00 45,000.00 911,967.00
    ESB:NBMB:0001500F:497110643005

    04/01/23 19:59:27 NBMB SUMI YANTI HEH TO SERRY HOLIVIA 8888087 0.00 50,000.00 961,967.00
    ESB:NBMB:0001500F:497110689345

    04/01/23 19:59:52 BFST176401000052563BEHLUL TUPAM:BMRIIDJA 8888647 0.00 44,653.00 1,006,620.00


    20230104BMRIIDJA010O0226381044
    ESB:BFST:0008N:20230104BRINIDJA110444475

    04/01/23 20:00:03 NBMB DADIK TRIYANTO TO SERRY HOLIVIA 8888537 0.00 50,000.00 1,056,620.00
    ESB:NBMB:0001500F:497110826526

    04/01/23 20:00:05 NBMB JUAN RONAL ETW TO SERRY HOLIVIA 8888037 0.00 200,000.00 1,256,620.00
    ESB:NBMB:0001500F:497110839822

    04/01/23 20:01:40 NBMB FATHUDIN UMAWA TO SERRY HOLIVIA 8888285 0.00 50,000.00 1,306,620.00
    ESB:NBMB:0001500F:497111225166

    04/01/23 20:01:58 NBMB ARIES KARNO TO SERRY HOLIVIA 8888568 0.00 40,000.00 1,346,620.00
    ESB:NBMB:0001500F:497111299685

    04/01/23 20:03:22 EDC BURHAN LAYN TO SERRY HOLIVIA 0852078 0.00 60,781.00 1,407,401.00
    FROM751501013782534 TO176401000052563EDC

    04/01/23 20:03:42 NBMB HARIS PARE TO SERRY HOLIVIA 8888076 0.00 30,000.00 1,437,401.00
    ESB:NBMB:0001500F:497111720106

    04/01/23 20:03:43 DANA20230104200344153509FEBRIWIJAYAH 0371868 0.00 27,532.00 1,464,933.00


    WS_OB;20230104200344153509;72133
    ESB:T:0371868:S:0371892:WSOB

    04/01/23 20:04:02 WBNKSTOR497401022634537TO176401000052563 0888688 0.00 50,100.00 1,515,033.00


    ESB:WBNK:0303A00F:502368537477

    04/01/23 20:04:12 FROM486401018300535 TO176401000052563MP 0001962 0.00 150,000.00 1,665,033.00

    04/01/23 20:04:44 ATM CAHYANTO BUDI TO SERRY HOLIVIA l 9887621 0.00 250,000.00 1,915,033.00
    FROM680401029343530 TO176401000052563ATM

    04/01/23 20:04:57 NBMB ROMANSAH TO SERRY HOLIVIA 8888363 0.00 100,000.00 2,015,033.00
    ESB:NBMB:0001500F:497112024073

    04/01/23 20:05:21 NBMB YULIAN RINDANG TO SERRY HOLIVIA 8888316 0.00 151,000.00 2,166,033.00
    ESB:NBMB:0001500F:497112122342

    04/01/23 20:05:39 DANA20230104200539411410RAMDANABDULA 0371895 0.00 25,532.00 2,191,565.00


    WS_OB;20230104200539411410;72133
    ESB:T:0371895:S:0371892:WSOB

    04/01/23 20:06:11 ATM HARIS ROSYADI TO SERRY HOLIVIA V 5962900 0.00 50,000.00 2,241,565.00
    FROM596201012047534 TO176401000052563ATM

    04/01/23 20:06:36 WBNK M. ASHUR KODOB TO SERRY HOLIVIA 0888146 0.00 100,000.00 2,341,565.00
    FROM487201001121505 TO176401000052563WBN

    02/21/2023 08:58:43 AM
    00265992
    Iput Wiliy
    LAPORAN TRANSAKSI FINANSIAL
    Halaman 210 dari
    1563

    Tanggal Transaksi Uraian Transaksi Teller Debet Kredit Saldo

    04/01/23 20:06:39 NBMB JAMAL RUMARATU TO SERRY HOLIVIA 8888487 0.00 45,000.00 2,386,565.00
    ESB:NBMB:0001500F:497112442631

    04/01/23 20:06:45 NBMB DANI PURNAMA P TO SERRY HOLIVIA 8888574 0.00 300,000.00 2,686,565.00
    ESB:NBMB:0001500F:497112472360

    04/01/23 20:06:48 NBMB ANDRE PIETER P TO SERRY HOLIVIA 8888573 0.00 50,000.00 2,736,565.00
    ESB:NBMB:0001500F:497112484041

    04/01/23 20:06:58 NBMB AFIT SETIAJI TO SERRY HOLIVIA 8888575 0.00 75,000.00 2,811,565.00
    ESB:NBMB:0001500F:497112525776

    04/01/23 20:07:15 NBMB ZULFIKAR H BEL TO SERRY HOLIVIA 8888427 0.00 67,500.00 2,879,065.00
    ESB:NBMB:0001500F:497112592913

    04/01/23 20:07:45 NBMB SEPTIAN PURNAM TO SERRY HOLIVIA 8888253 0.00 250,000.00 3,129,065.00
    ESB:NBMB:0001500F:497112715704

    04/01/23 20:08:39 NBMB MEILADELVIA G TO SERRY HOLIVIA 8888515 0.00 50,000.00 3,179,065.00
    ESB:NBMB:0001500F:497112944384

    04/01/23 20:10:11 ATM PETMAN NABABAN TO SERRY HOLIVIA c 9855585 0.00 100,000.00 3,279,065.00
    FROM445101027180535 TO176401000052563ATM

    04/01/23 20:10:41 NBMB NAMAD SUPRIADI TO SERRY HOLIVIA 8888432 0.00 100,000.00 3,379,065.00
    ESB:NBMB:0001500F:497113446322

    04/01/23 20:12:26 EDC NOVA SUSANTI TO SERRY HOLIVIA 0852060 0.00 535,000.00 3,914,065.00
    FROM010801019183532 TO176401000052563EDC

    04/01/23 20:14:55 NBMB RUSDI LATUCONS TO SERRY HOLIVIA 8888130 0.00 50,000.00 3,964,065.00
    ESB:NBMB:0001500F:497114476236

    04/01/23 20:15:03 NBMB DWIKA FRENTYA TO SERRY HOLIVIA 8888256 0.00 25,182.00 3,989,247.00
    ESB:NBMB:0001500F:497114507257

    04/01/23 20:15:11 NBMB SATRIYO PONCO TO SERRY HOLIVIA 8888250 0.00 100,000.00 4,089,247.00
    ESB:NBMB:0001500F:497114541129

    04/01/23 20:16:08 NBMB IBNU TAQO TO SERRY HOLIVIA 8888184 0.00 51,000.00 4,140,247.00
    ESB:NBMB:0001500F:497114768902

    04/01/23 20:17:10 NBMB AMIRUL TO SERRY HOLIVIA 8888194 0.00 150,321.00 4,290,568.00
    ESB:NBMB:0001500F:497115019967

    04/01/23 20:17:54 WBNKSETOR#3000061130 176401000052563#652 0888920 0.00 111,027.00 4,401,595.00


    STR#01000052563 TRX#???????EDC00011255

    04/01/23 20:18:43 NBMB OSMAN MARADEN TO SERRY HOLIVIA 8888559 0.00 50,000.00 4,451,595.00
    ESB:NBMB:0001500F:497115390290

    04/01/23 20:19:22 NBMB TINEKE A PAUNN TO SERRY HOLIVIA 8888309 0.00 25,000.00 4,476,595.00
    ESB:NBMB:0001500F:497115548689

    04/01/23 20:20:11 FROM178001002884534 TO176401000052563MP 9967263 0.00 220,000.00 4,696,595.00

    04/01/23 20:20:19 NBMB HERIYANTO TO SERRY HOLIVIA 8888148 0.00 50,000.00 4,746,595.00
    ESB:NBMB:0001500F:497115778248

    04/01/23 20:21:17 NBMB ALAN WIRA PRAT TO SERRY HOLIVIA 8888112 0.00 103,000.00 4,849,595.00
    ESB:NBMB:0001500F:497116015547

    04/01/23 20:21:26 NBMB ALIMUDIN TO SERRY HOLIVIA 8888283 0.00 50,000.00 4,899,595.00
    ESB:NBMB:0001500F:497116053066

    02/21/2023 08:58:43 AM
    00265992
    Iput Wiliy
    LAPORAN TRANSAKSI FINANSIAL
    Halaman 211 dari
    1563

    Tanggal Transaksi Uraian Transaksi Teller Debet Kredit Saldo

    04/01/23 20:21:31 NBMB SUPARNO TO SERRY HOLIVIA 8888377 0.00 100,000.00 4,999,595.00
    ESB:NBMB:0001500F:497116069365

    04/01/23 20:23:26 NBMB I KADEK ARIMBA TO SERRY HOLIVIA 8888120 0.00 90,000.00 5,089,595.00
    ESB:NBMB:0001500F:497116520595

    04/01/23 20:23:33 NBMB SYAMSUDDIN TO SERRY HOLIVIA 8888149 0.00 150,000.00 5,239,595.00
    ESB:NBMB:0001500F:497116566090

    04/01/23 20:23:47 C9ITKBTSCC LINK AJA 0371866 0.00 45,000.00 5,284,595.00


    WS_OB;202301042023400002;31017
    ESB:T:0371866:S:0371892:WSOB

    04/01/23 20:23:50 NBMB PUTERA WAGINO TO SERRY HOLIVIA 8888508 0.00 50,000.00 5,334,595.00
    ESB:NBMB:0001500F:497116649430

    04/01/23 20:24:50 NBMB MAHPUDIN TO SERRY HOLIVIA 8888592 0.00 100,000.00 5,434,595.00
    ESB:NBMB:0001500F:497116915704

    04/01/23 20:25:25 WBNK FITRIA GUSNENG TO SERRY HOLIVIA 0888136 0.00 110,000.00 5,544,595.00
    FROM548401018055539 TO176401000052563WBN

    04/01/23 20:26:10 NBMB ROZE NOVELDA TO SERRY HOLIVIA 8888536 0.00 100,000.00 5,644,595.00
    ESB:NBMB:0001500F:497117248238

    04/01/23 20:26:22 NBMB ABDUL KHOLIK TO SERRY HOLIVIA 8888266 0.00 100,010.00 5,744,605.00
    ESB:NBMB:0001500F:497117298596

    04/01/23 20:26:41 NBMB SUGENG HILMANS TO SERRY HOLIVIA 8888002 0.00 50,234.00 5,794,839.00
    ESB:NBMB:0001500F:497117377155

    04/01/23 20:28:14 NBMB PURWANTO TO SERRY HOLIVIA 8888534 0.00 100,123.00 5,894,962.00
    ESB:NBMB:0001500F:497117745772

    04/01/23 20:28:17 FROM487101017113538 TO176401000052563MP 0001968 0.00 100,000.00 5,994,962.00

    04/01/23 20:30:12 NBMB ROBERTH WOHIR TO SERRY HOLIVIA 8888190 0.00 200,000.00 6,194,962.00
    ESB:NBMB:0001500F:497118213587

    04/01/23 20:30:27 NBMB MUSAPAK TO SERRY HOLIVIA 8888435 0.00 100,000.00 6,294,962.00
    ESB:NBMB:0001500F:497118275366

    04/01/23 20:32:33 NBMB SUKAMTO TO SERRY HOLIVIA 8888289 0.00 400,000.00 6,694,962.00
    ESB:NBMB:0001500F:497118776406

    04/01/23 20:33:16 DANA20230104203316929133TRYSYAODE 0371847 0.00 25,009.00 6,719,971.00


    WS_OB;20230104203316929133;72133
    ESB:T:0371847:S:0371892:WSOB

    04/01/23 20:33:39 WBNK ASAD SUNETH TO SERRY HOLIVIA 0888010 0.00 50,000.00 6,769,971.00
    FROM497401030413535 TO176401000052563WBN

    04/01/23 20:34:31 NBMB RASYID SANGADJ TO SERRY HOLIVIA 8888449 0.00 25,000.00 6,794,971.00
    ESB:NBMB:0001500F:497119231609

    04/01/23 20:35:20 NBMB FRANSISKUS BOR TO SERRY HOLIVIA 8888198 0.00 150,000.00 6,944,971.00
    ESB:NBMB:0001500F:497119424056

    04/01/23 20:35:24 FROM369301022080501 TO176401000052563MP 9853337 0.00 100,000.00 7,044,971.00

    04/01/23 20:36:19 ATM RIYANTO TO SERRY HOLIVIA U 0599901 0.00 100,000.00 7,144,971.00
    FROM421501023795530 TO176401000052563ATM

    02/21/2023 08:58:43 AM
    00265992
    Iput Wiliy
    LAPORAN TRANSAKSI FINANSIAL
    Halaman 212 dari
    1563

    Tanggal Transaksi Uraian Transaksi Teller Debet Kredit Saldo

    04/01/23 20:36:27 ATM UBAIDILLAH TO SERRY HOLIVIA C 9853961 0.00 50,000.00 7,194,971.00
    FROM308701043927537 TO176401000052563ATM

    04/01/23 20:37:36 NBMB ANACI SOPACUA TO SERRY HOLIVIA 8888318 0.00 25,000.00 7,219,971.00
    ESB:NBMB:0001500F:497119958327

    04/01/23 20:37:40 FROM590001031329535 TO176401000052563MP 9940051 0.00 120,000.00 7,339,971.00

    04/01/23 20:37:40 NBMB HERIYANTO TO SERRY HOLIVIA 8888502 0.00 30,000.00 7,369,971.00
    ESB:NBMB:0001500F:497119975413

    04/01/23 20:37:51 FROM337401038663537 TO176401000052563MP 2144951 0.00 50,000.00 7,419,971.00

    04/01/23 20:38:04 NBMB ALAN WIRA PRAT TO SERRY HOLIVIA 8888412 0.00 100,500.00 7,520,471.00
    ESB:NBMB:0001500F:497120067215

    04/01/23 20:38:29 ATM TURIMAN TO SERRY HOLIVIA d 9855536 0.00 100,000.00 7,620,471.00
    FROM038601003743532 TO176401000052563ATM

    04/01/23 20:39:01 NBMB NUR HAYATI TO SERRY HOLIVIA 8888224 0.00 250,000.00 7,870,471.00
    ESB:NBMB:0001500F:497120286190

    04/01/23 20:39:24 NBMB AN RAMADDAN TO SERRY HOLIVIA 8888562 0.00 150,000.00 8,020,471.00
    ESB:NBMB:0001500F:497120370738

    04/01/23 20:39:28 EDCSETOR#2193591770 176401000052563#8625 0852095 0.00 60,000.00 8,080,471.00


    STR#01000052563 TRX#8608625EDC08521095

    04/01/23 20:39:32 FROM487101030593539 TO176401000052563MP 0001977 0.00 300,000.00 8,380,471.00

    04/01/23 20:40:31 FROM000101083744500 TO176401000052563MP 0001972 0.00 50,000.00 8,430,471.00

    04/01/23 20:40:42 NBMB AKMAL LANDENGO TO SERRY HOLIVIA 8888135 0.00 100,000.00 8,530,471.00
    ESB:NBMB:0001500F:497120667175

    04/01/23 20:40:45 NBMB WALOWAHANI AD TO SERRY HOLIVIA 8888163 0.00 35,000.00 8,565,471.00
    ESB:NBMB:0001500F:497120680782

    04/01/23 20:40:54 ATM FIRDAUS TO SERRY HOLIVIA d 9917560 0.00 100,000.00 8,665,471.00
    FROM542301017734536 TO176401000052563ATM

    04/01/23 20:41:22 ATM AMIN FAUZAN NA TO SERRY HOLIVIA D 3374900 0.00 100,000.00 8,765,471.00
    FROM337401036153536 TO176401000052563ATM

    04/01/23 20:41:49 EDC SUWITO TO SERRY HOLIVIA 0852054 0.00 40,000.00 8,805,471.00
    FROM635601022442530 TO176401000052563EDC

    04/01/23 20:41:53 NBMB DIKI IRFANI TO SERRY HOLIVIA 8888394 0.00 60,000.00 8,865,471.00
    ESB:NBMB:0001500F:497120943714

    04/01/23 20:42:12 NBMB MIFTAKHUL ZAIN TO SERRY HOLIVIA 8888592 0.00 200,000.00 9,065,471.00
    ESB:NBMB:0001500F:497121013120

    04/01/23 20:42:31 NBMB GUGUN HADI PRI TO SERRY HOLIVIA 8888317 0.00 50,000.00 9,115,471.00
    ESB:NBMB:0001500F:497121089310

    04/01/23 20:42:59 NBMB YANTI NOVIA TO SERRY HOLIVIA 8888110 0.00 100,000.00 9,215,471.00
    ESB:NBMB:0001500F:497121192446

    04/01/23 20:44:07 NBMB SUYONO TO SERRY HOLIVIA 8888253 0.00 100,000.00 9,315,471.00
    ESB:NBMB:0001500F:497121451707

    02/21/2023 08:58:43 AM
    00265992
    Iput Wiliy
    LAPORAN TRANSAKSI FINANSIAL
    Halaman 213 dari
    1563

    Tanggal Transaksi Uraian Transaksi Teller Debet Kredit Saldo

    04/01/23 20:46:49 NBMB RICHARD CR TO SERRY HOLIVIA 8888584 0.00 50,000.00 9,365,471.00
    ESB:NBMB:0001500F:497122064954

    04/01/23 20:46:55 NBMB FREDI SASMITO TO SERRY HOLIVIA 8888482 0.00 50,000.00 9,415,471.00
    ESB:NBMB:0001500F:497122084815

    04/01/23 20:47:11 NBMB DOMINGGUS SOUH TO SERRY HOLIVIA 8888145 0.00 100,000.00 9,515,471.00
    ESB:NBMB:0001500F:497122146438

    04/01/23 20:47:38 NBMB PENINA BOTHMON TO SERRY HOLIVIA 8888521 0.00 50,000.00 9,565,471.00
    ESB:NBMB:0001500F:497122248502

    04/01/23 20:47:38 NBMB FAKHRIZAL HARA TO SERRY HOLIVIA 8888516 0.00 50,000.00 9,615,471.00
    ESB:NBMB:0001500F:497122245864

    04/01/23 20:47:46 FROM311901043796533 TO176401000052563MP 9854159 0.00 81,092.00 9,696,563.00

    04/01/23 20:47:53 NBMB FADILLAH ABDUR TO SERRY HOLIVIA 8888558 0.00 30,000.00 9,726,563.00
    ESB:NBMB:0001500F:497122306462

    04/01/23 20:48:02 FROM059801028154503 TO176401000052563MP 0001962 0.00 50,000.00 9,776,563.00

    04/01/23 20:48:36 NBMB ALAN WIRA PRAT TO SERRY HOLIVIA 8888419 0.00 100,000.00 9,876,563.00
    ESB:NBMB:0001500F:497122465521

    04/01/23 20:48:45 NBMB DEDEN JUNAEDI TO SERRY HOLIVIA 8888427 0.00 300,000.00 10,176,563.00
    ESB:NBMB:0001500F:497122499709

    04/01/23 20:49:24 NBMB BASO HERMAN PE TO SERRY HOLIVIA 8888163 0.00 100,012.00 10,276,575.00
    ESB:NBMB:0001500F:497122650324

    04/01/23 20:50:13 NBMB MUHAMMAD KOMAR TO SERRY HOLIVIA 8888233 0.00 35,000.00 10,311,575.00
    ESB:NBMB:0001500F:497122824350

    04/01/23 20:50:18 NBMB SERRY HOLIVIA TO MALVIN NEO 8888569 10,000,000.00 0.00 311,575.00
    ESB:NBMB:0001500F:497122850063

    04/01/23 20:50:24 NBMB RESTIA NINGSIH TO SERRY HOLIVIA 8888097 0.00 200,000.00 511,575.00
    ESB:NBMB:0001500F:497122870108

    04/01/23 20:50:28 ATM NURYANI TO SERRY HOLIVIA K 9844737 0.00 199,852.00 711,427.00
    FROM413201013943539 TO176401000052563ATM

    04/01/23 20:51:51 EDC NUSDAL EFENDI TO SERRY HOLIVIA 0852078 0.00 100,000.00 811,427.00
    FROM548401026651531 TO176401000052563EDC

    04/01/23 20:52:16 NBMB YULEN WASAWALY TO SERRY HOLIVIA 8888506 0.00 100,000.00 911,427.00
    ESB:NBMB:0001500F:497123283076

    04/01/23 20:52:33 DANA20230104205233156982MUHAMADZAENI 0371848 0.00 100,000.00 1,011,427.00


    WS_OB;20230104205233156982;72133
    ESB:T:0371848:S:0371892:WSOB

    04/01/23 20:52:34 NBMB YEREMIAS BATLA TO SERRY HOLIVIA 8888461 0.00 50,000.00 1,061,427.00
    ESB:NBMB:0001500F:497123348919

    04/01/23 20:52:39 NBMB AN RAMADDAN TO SERRY HOLIVIA 8888273 0.00 100,000.00 1,161,427.00
    ESB:NBMB:0001500F:497123363079

    04/01/23 20:53:30 NBMB HENDRA TO SERRY HOLIVIA 8888217 0.00 50,000.00 1,211,427.00
    ESB:NBMB:0001500F:497123552176

    04/01/23 20:54:29 WBNK HENCE PAAT TO SERRY HOLIVIA 0888007 0.00 150,000.00 1,361,427.00
    FROM522101030542532 TO176401000052563WBN

    02/21/2023 08:58:43 AM
    00265992
    Iput Wiliy
    LAPORAN TRANSAKSI FINANSIAL
    Halaman 214 dari
    1563

    Tanggal Transaksi Uraian Transaksi Teller Debet Kredit Saldo

    04/01/23 20:55:15 EDC JAMAL ISMANTO TO SERRY HOLIVIA 0852043 0.00 300,000.00 1,661,427.00
    FROM486601001602538 TO176401000052563EDC

    04/01/23 20:56:01 NBMB MURNIATI TO SERRY HOLIVIA 8888036 0.00 125,000.00 1,786,427.00
    ESB:NBMB:0001500F:497124122127

    04/01/23 20:57:10 NBMB SUGENG PRIHATI TO SERRY HOLIVIA 8888386 0.00 99,509.00 1,885,936.00
    ESB:NBMB:0001500F:497124376014

    04/01/23 20:58:16 NBMB INDRA PUTRA KU TO SERRY HOLIVIA 8888215 0.00 50,000.00 1,935,936.00
    ESB:NBMB:0001500F:497124622240

    04/01/23 20:58:38 6013011215190249#000000006881#MP #TRFHMB 0888845 0.00 100,000.00 2,035,936.00


    LN 176401000052563MP 6013011215190249

    04/01/23 20:58:49 ATM ELYAS ISMANTO TO SERRY HOLIVIA y 5903900 0.00 50,000.00 2,085,936.00
    FROM590901011899530 TO176401000052563ATM

    04/01/23 20:58:57 DANA20230104205857842975SAEFUDIN 0371863 0.00 79,000.00 2,164,936.00


    WS_OB;20230104205857842975;72133
    ESB:T:0371863:S:0371892:WSOB

    04/01/23 20:59:52 NBMB DEDI TRI WINAR TO SERRY HOLIVIA 8888191 0.00 50,000.00 2,214,936.00
    ESB:NBMB:0001500F:497124972212

    04/01/23 21:00:14 NBMB RIKA TRIATI TO SERRY HOLIVIA 8888565 0.00 2,000,000.00 4,214,936.00
    ESB:NBMB:0001500F:497125055077

    04/01/23 21:00:20 EDC ELVIS CHUN TO SERRY HOLIVIA 0852075 0.00 50,000.00 4,264,936.00
    FROM553401002922505 TO176401000052563EDC

    04/01/23 21:00:27 NBMB SAWALUDIN TO SERRY HOLIVIA 8888444 0.00 75,000.00 4,339,936.00
    ESB:NBMB:0001500F:497125099555

    04/01/23 21:01:04 NBMB NOVI SETIYAWAN TO SERRY HOLIVIA 8888309 0.00 50,000.00 4,389,936.00
    ESB:NBMB:0001500F:497125234764

    04/01/23 21:01:43 FROM598701005583503 TO176401000052563MP 9853184 0.00 30,000.00 4,419,936.00

    04/01/23 21:02:02 NBMB SUTRIYONO TO SERRY HOLIVIA 8888522 0.00 50,000.00 4,469,936.00
    ESB:NBMB:0001500F:497125444059

    04/01/23 21:02:08 NBMB REGINA BATLAJE TO SERRY HOLIVIA 8888426 0.00 100,000.00 4,569,936.00
    ESB:NBMB:0001500F:497125459813

    04/01/23 21:02:10 NBMB FRANSISKUS DIT TO SERRY HOLIVIA 8888348 0.00 50,000.00 4,619,936.00
    ESB:NBMB:0001500F:497125473122

    04/01/23 21:02:11 NBMB MISTADI TO SERRY HOLIVIA 8888166 0.00 45,000.00 4,664,936.00
    ESB:NBMB:0001500F:497125471037

    04/01/23 21:02:49 NBMB CERLY TITAWAE TO SERRY HOLIVIA 8888445 0.00 90,538.00 4,755,474.00
    ESB:NBMB:0001500F:497125612003

    04/01/23 21:03:02 NBMB AYU SULSIKA TO SERRY HOLIVIA 8888052 0.00 50,102.00 4,805,576.00
    ESB:NBMB:0001500F:497125652402

    04/01/23 21:03:32 FROM588501028346536 TO176401000052563MP 9940302 0.00 100,000.00 4,905,576.00

    04/01/23 21:03:39 NBMB ADYP KUSUMA TO SERRY HOLIVIA 8888024 0.00 25,000.00 4,930,576.00
    ESB:NBMB:0001500F:497125790646

    04/01/23 21:03:55 ATM FEBRIYANTI MAR TO SERRY HOLIVIA d 5092900 0.00 50,000.00 4,980,576.00
    FROM509201012512536 TO176401000052563ATM

    02/21/2023 08:58:43 AM
    00265992
    Iput Wiliy
    LAPORAN TRANSAKSI FINANSIAL
    Halaman 215 dari
    1563

    Tanggal Transaksi Uraian Transaksi Teller Debet Kredit Saldo

    04/01/23 21:04:06 NBMB JENNY ROSALIA TO SERRY HOLIVIA 8888027 0.00 50,000.00 5,030,576.00
    ESB:NBMB:0001500F:497125885322

    04/01/23 21:04:23 NBMB CITRA WIDYANTO TO SERRY HOLIVIA 8888213 0.00 50,000.00 5,080,576.00
    ESB:NBMB:0001500F:497125943672

    04/01/23 21:04:28 NBMB BASUKI TO SERRY HOLIVIA 8888583 0.00 200,000.00 5,280,576.00
    ESB:NBMB:0001500F:497125964512

    04/01/23 21:04:30 NBMB ACEP SUPRIYADI TO SERRY HOLIVIA 8888562 0.00 99,999.00 5,380,575.00
    ESB:NBMB:0001500F:497125969970

    04/01/23 21:04:47 NBMB SUSILO IMANUEL TO SERRY HOLIVIA 8888051 0.00 145,000.00 5,525,575.00
    ESB:NBMB:0001500F:497126029832

    04/01/23 21:05:51 NBMB ZULKARNAINI R TO SERRY HOLIVIA 8888366 0.00 200,000.00 5,725,575.00
    ESB:NBMB:0001500F:497126260400

    04/01/23 21:05:52 NBMB RAHEL USPITANY TO SERRY HOLIVIA 8888214 0.00 25,000.00 5,750,575.00
    ESB:NBMB:0001500F:497126267328

    04/01/23 21:05:52 NBMB RICHARD CR TO SERRY HOLIVIA 8888270 0.00 90,000.00 5,840,575.00
    ESB:NBMB:0001500F:497126267543

    04/01/23 21:06:04 ATM RUDI SULISTION TO SERRY HOLIVIA b 0162904 0.00 100,347.00 5,940,922.00
    FROM377001021661532 TO176401000052563ATM

    04/01/23 21:06:20 ATM ELAN TO SERRY HOLIVIA l 6011901 0.00 50,000.00 5,990,922.00
    FROM601101035079532 TO176401000052563ATM

    04/01/23 21:06:20 ATM CAHYANTO BUDI TO SERRY HOLIVIA l 9887621 0.00 200,000.00 6,190,922.00
    FROM680401029343530 TO176401000052563ATM

    04/01/23 21:06:20 NBMB ANDRI HADIANA TO SERRY HOLIVIA 8888343 0.00 50,000.00 6,240,922.00
    ESB:NBMB:0001500F:497126366707

    04/01/23 21:06:22 NBMB DARMAJI TO SERRY HOLIVIA 8888098 0.00 100,000.00 6,340,922.00
    ESB:NBMB:0001500F:497126374162

    04/01/23 21:06:23 NBMB SLAMET PRIONO TO SERRY HOLIVIA 8888224 0.00 100,000.00 6,440,922.00
    ESB:NBMB:0001500F:497126378662

    04/01/23 21:06:26 ATM HASRUL TANASUB TO SERRY HOLIVIA d 5223900 0.00 150,000.00 6,590,922.00
    FROM522301008966530 TO176401000052563ATM

    04/01/23 21:06:31 DANA20230104210631563234ARITRIWIBOWO 0371878 0.00 50,000.00 6,640,922.00


    WS_OB;20230104210631563234;72133
    ESB:T:0371878:S:0371892:WSOB

    04/01/23 21:06:52 NBMB DZULKARNAEN ZI TO SERRY HOLIVIA 8888596 0.00 1,500,000.00 8,140,922.00
    ESB:NBMB:0001500F:497126479079

    04/01/23 21:06:53 FROM552901022561530 TO176401000052563MP 5529953 0.00 150,000.00 8,290,922.00

    04/01/23 21:07:01 NBMB SUYATNO TO SERRY HOLIVIA 8888330 0.00 70,125.00 8,361,047.00
    ESB:NBMB:0001500F:497126514599

    04/01/23 21:07:14 NBMB RUBIYANTO TO SERRY HOLIVIA 8888333 0.00 100,000.00 8,461,047.00
    ESB:NBMB:0001500F:497126557211

    04/01/23 21:07:28 NBMB SARSONO TO SERRY HOLIVIA 8888159 0.00 50,000.00 8,511,047.00
    ESB:NBMB:0001500F:497126609708

    02/21/2023 08:58:43 AM
    00265992
    Iput Wiliy
    LAPORAN TRANSAKSI FINANSIAL
    Halaman 216 dari
    1563

    Tanggal Transaksi Uraian Transaksi Teller Debet Kredit Saldo

    04/01/23 21:07:36 NBMB ALI ROHMAT TO SERRY HOLIVIA 8888392 0.00 45,000.00 8,556,047.00
    ESB:NBMB:0001500F:497126637586

    04/01/23 21:07:54 FROM487201007402535 TO176401000052563MP 0260962 0.00 150,000.00 8,706,047.00

    04/01/23 21:09:12 NBMB MUHAMMAD RIZA TO SERRY HOLIVIA 8888439 0.00 100,000.00 8,806,047.00
    ESB:NBMB:0001500F:497126981524

    04/01/23 21:10:17 NBMB DIDI RISMAWAN TO SERRY HOLIVIA 8888396 0.00 150,000.00 8,956,047.00
    ESB:NBMB:0001500F:497127214801

    04/01/23 21:11:27 FROM709001034514502 TO176401000052563MP 7090967 0.00 150,000.00 9,106,047.00

    04/01/23 21:12:21 NBMB MOHAMAD SLAMET TO SERRY HOLIVIA 8888175 0.00 25,000.00 9,131,047.00
    ESB:NBMB:0001500F:497127649615

    04/01/23 21:12:25 FROM808001003377533 TO176401000052563MP 9967279 0.00 150,000.00 9,281,047.00

    04/01/23 21:12:25 NBMB JENNY ROSALIA TO SERRY HOLIVIA 8888295 0.00 50,000.00 9,331,047.00
    ESB:NBMB:0001500F:497127661838

    04/01/23 21:12:58 ATM ZUSANA BERBIRU TO SERRY HOLIVIA k 0001905 0.00 50,000.00 9,381,047.00
    FROM000101065327502 TO176401000052563ATM

    04/01/23 21:13:40 NBMB MOHARIK ARDIA TO SERRY HOLIVIA 8888375 0.00 100,000.00 9,481,047.00
    ESB:NBMB:0001500F:497127920792

    04/01/23 21:13:48 NBMB NUR ICHWAN ALM TO SERRY HOLIVIA 8888308 0.00 100,000.00 9,581,047.00
    ESB:NBMB:0001500F:497127946072

    04/01/23 21:13:53 EDC SAFA UMARELLA TO SERRY HOLIVIA 0852058 0.00 44,313.00 9,625,360.00
    FROM487201010439521 TO176401000052563EDC

    04/01/23 21:14:21 NBMB IMAM FATHURROZ TO SERRY HOLIVIA 8888106 0.00 85,000.00 9,710,360.00
    ESB:NBMB:0001500F:497128063463

    04/01/23 21:14:25 FROM487001026481534 TO176401000052563MP 0001964 0.00 99,999.00 9,810,359.00

    04/01/23 21:14:39 NBMB PURTONO TO SERRY HOLIVIA 8888577 0.00 150,137.00 9,960,496.00
    ESB:NBMB:0001500F:497128127061

    04/01/23 21:14:55 NBMB MASNUNIAWATI TO SERRY HOLIVIA 8888005 0.00 25,000.00 9,985,496.00
    ESB:NBMB:0001500F:497128179415

    04/01/23 21:14:56 NBMB ABDUL ROKIM TO SERRY HOLIVIA 8888130 0.00 50,000.00 10,035,496.00
    ESB:NBMB:0001500F:497128184503

    04/01/23 21:15:29 NBMB YANTI NOVIA TO SERRY HOLIVIA 8888153 0.00 100,000.00 10,135,496.00
    ESB:NBMB:0001500F:497128299760

    04/01/23 21:15:30 NBMB INDRA SUSANTO TO SERRY HOLIVIA 8888285 0.00 400,003.00 10,535,499.00
    ESB:NBMB:0001500F:497128304572

    04/01/23 21:16:41 NBMB YUDI PERMANA TO SERRY HOLIVIA 8888147 0.00 25,000.00 10,560,499.00
    ESB:NBMB:0001500F:497128548137

    04/01/23 21:16:49 ATM RUDI ARI KURNI TO SERRY HOLIVIA O 0260902 0.00 100,000.00 10,660,499.00
    FROM026001055442508 TO176401000052563ATM

    04/01/23 21:17:00 FLP318735142 WS_OB;318735142- 0371848 0.00 25,001.00 10,685,500.00


    1764010000;77850
    ESB:T:0371848:S:0371892:WSOB

    02/21/2023 08:58:43 AM
    00265992
    Iput Wiliy
    LAPORAN TRANSAKSI FINANSIAL
    Halaman 217 dari
    1563

    Tanggal Transaksi Uraian Transaksi Teller Debet Kredit Saldo

    04/01/23 21:18:11 ATM SUDIN TUHUTERU TO SERRY HOLIVIA k 4865900 0.00 50,000.00 10,735,500.00
    FROM497401036358539 TO176401000052563ATM

    04/01/23 21:18:13 NBMB DANI DWITRIONO TO SERRY HOLIVIA 8888306 0.00 90,000.00 10,825,500.00
    ESB:NBMB:0001500F:497128869463

    04/01/23 21:18:27 NBMB SAMSUR TAMALEN TO SERRY HOLIVIA 8888539 0.00 150,000.00 10,975,500.00
    ESB:NBMB:0001500F:497128916964

    04/01/23 21:18:39 NBMB RICHARD CR TO SERRY HOLIVIA 8888215 0.00 100,000.00 11,075,500.00
    ESB:NBMB:0001500F:497128955235

    04/01/23 21:19:42 NBMB FRANKLYN MARIN TO SERRY HOLIVIA 8888005 0.00 200,000.00 11,275,500.00
    ESB:NBMB:0001500F:497129173234

    04/01/23 21:20:09 NBMB SERRY HOLIVIA TO ALEXANDER 8888533 11,200,000.00 0.00 75,500.00
    ESB:NBMB:0001500F:497129266513

    04/01/23 21:20:13 NBMB MUHAMMAD CHOMA TO SERRY HOLIVIA 8888412 0.00 25,000.00 100,500.00
    ESB:NBMB:0001500F:497129278608

    04/01/23 21:20:43 NBMB AMRIN SULAWESI TO SERRY HOLIVIA 8888554 0.00 150,000.00 250,500.00
    ESB:NBMB:0001500F:497129380895

    04/01/23 21:21:07 NBMB INDRA PUTRA KU TO SERRY HOLIVIA 8888508 0.00 200,000.00 450,500.00
    ESB:NBMB:0001500F:497129459783

    04/01/23 21:21:37 NBMB AMUHASRIL AG TO SERRY HOLIVIA 8888003 0.00 200,000.00 650,500.00
    ESB:NBMB:0001500F:497129563368

    04/01/23 21:21:38 FROM000101056389509 TO176401000052563MP 0001960 0.00 40,000.00 690,500.00

    04/01/23 21:22:13 NBMB NOPI ANDRIANA TO SERRY HOLIVIA 8888177 0.00 300,000.00 990,500.00
    ESB:NBMB:0001500F:497129685076

    04/01/23 21:23:12 DANA20230104212312978009FEBRIWIJAYAH 0371856 0.00 45,532.00 1,036,032.00


    WS_OB;20230104212312978009;72133
    ESB:T:0371856:S:0371892:WSOB

    04/01/23 21:23:20 NBMB BAMBANG IRAWAN TO SERRY HOLIVIA 8888572 0.00 150,000.00 1,186,032.00
    ESB:NBMB:0001500F:497129910341

    04/01/23 21:23:44 NBMB NADILA WIWI TO SERRY HOLIVIA 8888147 0.00 25,000.00 1,211,032.00
    ESB:NBMB:0001500F:497129992764

    04/01/23 21:24:39 NBMB FREDI SASMITO TO SERRY HOLIVIA 8888155 0.00 100,000.00 1,311,032.00
    ESB:NBMB:0001500F:497130176872

    04/01/23 21:24:45 NBMB ISRA IMANUEL L TO SERRY HOLIVIA 8888374 0.00 50,000.00 1,361,032.00
    ESB:NBMB:0001500F:497130197348

    04/01/23 21:25:02 FROM496201018773534 TO176401000052563MP 4962951 0.00 93,000.00 1,454,032.00

    04/01/23 21:25:11 EDC KRISTIN MUJI RA TO SERRY HOLIVIA 0852022 0.00 194,121.00 1,648,153.00
    FROM789301002580533 TO176401000052563EDC

    04/01/23 21:26:07 FROM592301019266539 TO176401000052563MP 9967248 0.00 157,539.00 1,805,692.00

    04/01/23 21:26:22 ATM PRADITRA KAFIL TO SERRY HOLIVIA i 4089900 0.00 50,000.00 1,855,692.00
    FROM409501025514530 TO176401000052563ATM

    04/01/23 21:26:46 NBMB PARJIYANTO TO SERRY HOLIVIA 8888052 0.00 98,000.00 1,953,692.00
    ESB:NBMB:0001500F:497130595485

    02/21/2023 08:58:43 AM
    00265992
    Iput Wiliy
    LAPORAN TRANSAKSI FINANSIAL
    Halaman 218 dari
    1563

    Tanggal Transaksi Uraian Transaksi Teller Debet Kredit Saldo

    04/01/23 21:28:06 DANA20230104212806226348RIZKY 0371868 0.00 50,000.00 2,003,692.00


    WS_OB;20230104212806226348;72133
    ESB:T:0371868:S:0371892:WSOB

    04/01/23 21:28:09 ATM ARDI JANU SUSI TO SERRY HOLIVIA a 0076907 0.00 100,000.00 2,103,692.00
    FROM600301025408534 TO176401000052563ATM

    04/01/23 21:28:22 NBMB YUDI FERDIAMAN TO SERRY HOLIVIA 8888598 0.00 50,000.00 2,153,692.00
    ESB:NBMB:0001500F:497130914777

    04/01/23 21:29:10 NBMB AGUS SUPRIYANT TO SERRY HOLIVIA 8888042 0.00 350,000.00 2,503,692.00
    ESB:NBMB:0001500F:497131071847

    04/01/23 21:29:23 NBMB ANDI WITANTO TO SERRY HOLIVIA 8888054 0.00 100,533.00 2,604,225.00
    ESB:NBMB:0001500F:497131114375

    04/01/23 21:29:34 NBMB RAHMAN KAMIDIN TO SERRY HOLIVIA 8888373 0.00 270,000.00 2,874,225.00
    ESB:NBMB:0001500F:497131151218

    04/01/23 21:29:37 NBMB CHOIRUL ANAM TO SERRY HOLIVIA 8888524 0.00 50,000.00 2,924,225.00
    ESB:NBMB:0001500F:497131159593

    04/01/23 21:29:57 NBMB FRANSISKUS BOR TO SERRY HOLIVIA 8888283 0.00 50,000.00 2,974,225.00
    ESB:NBMB:0001500F:497131229434

    04/01/23 21:31:01 NBMB MURNIATI TO SERRY HOLIVIA 8888528 0.00 125,000.00 3,099,225.00
    ESB:NBMB:0001500F:497131437101

    04/01/23 21:31:25 NBMB ROZE NOVELDA TO SERRY HOLIVIA 8888212 0.00 70,000.00 3,169,225.00
    ESB:NBMB:0001500F:497131517222

    04/01/23 21:31:53 NBMB MUHAMAD FADLHY TO SERRY HOLIVIA 8888159 0.00 150,000.00 3,319,225.00
    ESB:NBMB:0001500F:497131610976

    04/01/23 21:32:01 NBMB ISWANTO TO SERRY HOLIVIA 8888327 0.00 130,000.00 3,449,225.00
    ESB:NBMB:0001500F:497131636858

    04/01/23 21:32:27 NBMB MUHDAR TO SERRY HOLIVIA 8888007 0.00 400,000.00 3,849,225.00
    ESB:NBMB:0001500F:497131719131

    04/01/23 21:32:35 NBMB EKO SUYATMONO TO SERRY HOLIVIA 8888330 0.00 50,000.00 3,899,225.00
    ESB:NBMB:0001500F:497131746623

    04/01/23 21:33:30 NBMB BERNARD HASANU TO SERRY HOLIVIA 8888394 0.00 50,000.00 3,949,225.00
    ESB:NBMB:0001500F:497131925251

    04/01/23 21:33:41 NBMB MOH SOLEH TO SERRY HOLIVIA 8888135 0.00 592,000.00 4,541,225.00
    ESB:NBMB:0001500F:497131960309

    04/01/23 21:34:17 ATM AKSEL HARDIANS TO SERRY HOLIVIA i 3374900 0.00 50,000.00 4,591,225.00
    FROM214401033262504 TO176401000052563ATM

    04/01/23 21:34:21 NBMB AGUS SALIM KEY TO SERRY HOLIVIA 8888433 0.00 34,530.00 4,625,755.00
    ESB:NBMB:0001500F:497132090435

    04/01/23 21:34:42 FROM486901013572535 TO176401000052563MP 4869952 0.00 50,000.00 4,675,755.00

    04/01/23 21:36:03 ATM MUBAKIR TO SERRY HOLIVIA a 6951900 0.00 49,750.00 4,725,505.00
    FROM695501008108530 TO176401000052563ATM

    04/01/23 21:38:51 NBMB LASIDA TO SERRY HOLIVIA 8888140 0.00 40,000.00 4,765,505.00
    ESB:NBMB:0001500F:497132945558

    02/21/2023 08:58:43 AM
    00265992
    Iput Wiliy
    LAPORAN TRANSAKSI FINANSIAL
    Halaman 219 dari
    1563

    Tanggal Transaksi Uraian Transaksi Teller Debet Kredit Saldo

    04/01/23 21:38:57 NBMB ISRA IMANUEL L TO SERRY HOLIVIA 8888580 0.00 50,000.00 4,815,505.00
    ESB:NBMB:0001500F:497132964709

    04/01/23 21:38:58 NBMB GERALD HERDIAN TO SERRY HOLIVIA 8888146 0.00 50,000.00 4,865,505.00
    ESB:NBMB:0001500F:497132968930

    04/01/23 21:39:27 NBMB SLAMET WALUYO TO SERRY HOLIVIA 8888250 0.00 100,000.00 4,965,505.00
    ESB:NBMB:0001500F:497133058507

    04/01/23 21:40:04 FROM605101015140533 TO176401000052563MP 9940119 0.00 50,000.00 5,015,505.00

    04/01/23 21:40:28 NBMB NORITA D KELEL TO SERRY HOLIVIA 8888541 0.00 100,000.00 5,115,505.00
    ESB:NBMB:0001500F:497133248052

    04/01/23 21:40:45 NBMB LA ALE TO SERRY HOLIVIA 8888053 0.00 250,000.00 5,365,505.00
    ESB:NBMB:0001500F:497133300452

    04/01/23 21:41:27 ATM HARUN AL RASYI TO SERRY HOLIVIA a 4109900 0.00 100,000.00 5,465,505.00
    FROM379101002400501 TO176401000052563ATM

    04/01/23 21:41:47 ATM YANTO MOENANDA TO SERRY HOLIVIA a 4976900 0.00 50,000.00 5,515,505.00
    FROM497601014972533 TO176401000052563ATM

    04/01/23 21:42:37 NBMB HARDIYONO TO SERRY HOLIVIA 8888309 0.00 50,000.00 5,565,505.00
    ESB:NBMB:0001500F:497133648098

    04/01/23 21:43:01 NBMB SUHENDRI TO SERRY HOLIVIA 8888512 0.00 50,000.00 5,615,505.00
    ESB:NBMB:0001500F:497133718888

    04/01/23 21:43:04 NBMB HARIS PARE TO SERRY HOLIVIA 8888266 0.00 25,000.00 5,640,505.00
    ESB:NBMB:0001500F:497133728586

    04/01/23 21:43:52 NBMB TAMAMUN TO SERRY HOLIVIA 8888304 0.00 100,246.00 5,740,751.00
    ESB:NBMB:0001500F:497133876488

    04/01/23 21:45:18 NBMB ABDUSH SHOMAD TO SERRY HOLIVIA 8888344 0.00 37,000.00 5,777,751.00
    ESB:NBMB:0001500F:497134134815

    04/01/23 21:45:31 NBMB AGUNG PRIAMBOD TO SERRY HOLIVIA 8888423 0.00 500,000.00 6,277,751.00
    ESB:NBMB:0001500F:497134175725

    04/01/23 21:45:56 NBMB ACHMAD NASRUCH TO SERRY HOLIVIA 8888224 0.00 50,000.00 6,327,751.00
    ESB:NBMB:0001500F:497134247460

    04/01/23 21:46:06 BFST176401000052563BEHLUL TUPAM:BMRIIDJA 8888612 0.00 40,530.00 6,368,281.00


    20230104BMRIIDJA010O0226427060
    ESB:BFST:0008N:20230104BRINIDJA110444737

    04/01/23 21:46:25 NBMB BAHRUN SITANIA TO SERRY HOLIVIA 8888295 0.00 70,000.00 6,438,281.00
    ESB:NBMB:0001500F:497134335591

    04/01/23 21:46:44 NBMB PENDRA DERMAWA TO SERRY HOLIVIA 8888550 0.00 100,000.00 6,538,281.00
    ESB:NBMB:0001500F:497134395039

    04/01/23 21:46:47 NBMB JONY JUSUF AYA TO SERRY HOLIVIA 8888113 0.00 200,000.00 6,738,281.00
    ESB:NBMB:0001500F:497134404259

    04/01/23 21:47:16 NBMB FIRMAN KALUKU TO SERRY HOLIVIA 8888307 0.00 50,000.00 6,788,281.00
    ESB:NBMB:0001500F:497134488915

    04/01/23 21:47:29 NBMB LILIS LASMAYA TO SERRY HOLIVIA 8888497 0.00 100,000.00 6,888,281.00
    ESB:NBMB:0001500F:497134528772

    02/21/2023 08:58:44 AM
    00265992
    Iput Wiliy
    LAPORAN TRANSAKSI FINANSIAL
    Halaman 220 dari
    1563

    Tanggal Transaksi Uraian Transaksi Teller Debet Kredit Saldo

    04/01/23 21:47:34 EDCSETOR#1231254300 176401000052563#3060 0852095 0.00 165,538.00 7,053,819.00


    STR#01000052563 TRX#1773060EDC08521095

    04/01/23 21:47:43 NBMB AHMAD ABRORI TO SERRY HOLIVIA 8888026 0.00 100,000.00 7,153,819.00
    ESB:NBMB:0001500F:497134572043

    04/01/23 21:47:46 NBMB MOHAMMAD KISWA TO SERRY HOLIVIA 8888208 0.00 200,000.00 7,353,819.00
    ESB:NBMB:0001500F:497134582305

    04/01/23 21:47:50 NBMB SUKIMAN TO SERRY HOLIVIA 8888541 0.00 50,000.00 7,403,819.00
    ESB:NBMB:0001500F:497134594182

    04/01/23 21:47:50 FLP318744447 WS_OB;318744447- 0371866 0.00 25,256.00 7,429,075.00


    1764010000;77850
    ESB:T:0371866:S:0371892:WSOB

    04/01/23 21:47:53 FROM003901019373530 TO176401000052563MP 0039942 0.00 100,000.00 7,529,075.00

    04/01/23 21:48:17 NBMB ABILON TONCI K TO SERRY HOLIVIA 8888269 0.00 50,000.00 7,579,075.00
    ESB:NBMB:0001500F:497134674286

    04/01/23 21:49:01 NBMB ZAMZAMI TO SERRY HOLIVIA 8888431 0.00 70,951.00 7,650,026.00
    ESB:NBMB:0001500F:497134803644

    04/01/23 21:49:24 NBMB LA KIFLIN KAIM TO SERRY HOLIVIA 8888453 0.00 150,000.00 7,800,026.00
    ESB:NBMB:0001500F:497134872915

    04/01/23 21:49:25 NBMB MEMELAN SARI A TO SERRY HOLIVIA 8888206 0.00 200,000.00 8,000,026.00
    ESB:NBMB:0001500F:497134873719

    04/01/23 21:50:10 NBMB RUSPIN TO SERRY HOLIVIA 8888399 0.00 115,000.00 8,115,026.00
    ESB:NBMB:0001500F:497135007057

    04/01/23 21:51:01 NBMB BAKHRUDIN TO SERRY HOLIVIA 8888529 0.00 110,000.00 8,225,026.00
    ESB:NBMB:0001500F:497135159422

    04/01/23 21:51:10 NBMB SAUM PUTHU ATM TO SERRY HOLIVIA 8888393 0.00 150,123.00 8,375,149.00
    ESB:NBMB:0001500F:497135183321

    04/01/23 21:51:57 NBMB ARMAN ABDUL RO TO SERRY HOLIVIA 8888094 0.00 93,000.00 8,468,149.00
    ESB:NBMB:0001500F:497135325522

    04/01/23 21:52:26 NBMB M ZAINUDIN SAS TO SERRY HOLIVIA 8888297 0.00 50,000.00 8,518,149.00
    ESB:NBMB:0001500F:497135409798

    04/01/23 21:53:01 NBMB MUSAPAK TO SERRY HOLIVIA 8888525 0.00 90,000.00 8,608,149.00
    ESB:NBMB:0001500F:497135510125

    04/01/23 21:53:22 NBMB ANDRI HADIANA TO SERRY HOLIVIA 8888175 0.00 25,000.00 8,633,149.00
    ESB:NBMB:0001500F:497135572053

    04/01/23 21:53:57 NBMB AGUNG WIDYARTO TO SERRY HOLIVIA 8888390 0.00 107,000.00 8,740,149.00
    ESB:NBMB:0001500F:497135673549

    04/01/23 21:54:56 ATM CAHYANTO BUDI TO SERRY HOLIVIA l 9887621 0.00 50,000.00 8,790,149.00
    FROM680401029343530 TO176401000052563ATM

    04/01/23 21:55:29 NBMB RUSDI LATUCONS TO SERRY HOLIVIA 8888073 0.00 70,000.00 8,860,149.00
    ESB:NBMB:0001500F:497135938575

    04/01/23 21:57:41 NBMB PARYONO TO SERRY HOLIVIA 8888073 0.00 25,000.00 8,885,149.00
    ESB:NBMB:0001500F:497136316807

    02/21/2023 08:58:44 AM
    00265992
    Iput Wiliy
    LAPORAN TRANSAKSI FINANSIAL
    Halaman 221 dari
    1563

    Tanggal Transaksi Uraian Transaksi Teller Debet Kredit Saldo

    04/01/23 21:57:46 NBMB ASHARUDIN TO SERRY HOLIVIA 8888235 0.00 50,000.00 8,935,149.00
    ESB:NBMB:0001500F:497136328740

    04/01/23 21:57:57 NBMB ABDILA TO SERRY HOLIVIA 8888523 0.00 100,531.00 9,035,680.00
    ESB:NBMB:0001500F:497136360514

    04/01/23 21:58:10 NBMB SUMI YANTI HEH TO SERRY HOLIVIA 8888450 0.00 50,000.00 9,085,680.00
    ESB:NBMB:0001500F:497136387404

    04/01/23 21:58:38 NBMB ACEP SUDRAJAT TO SERRY HOLIVIA 8888415 0.00 90,000.00 9,175,680.00
    ESB:NBMB:0001500F:497136475151

    04/01/23 21:59:50 DANA20230104215950418673MUHAMMADSAID 0371893 0.00 50,000.00 9,225,680.00


    WS_OB;20230104215950418673;72133
    ESB:T:0371893:S:0371892:WSOB

    04/01/23 22:00:19 NBMB JOEL LIKUHAMUW TO SERRY HOLIVIA 8888438 0.00 50,000.00 9,275,680.00
    ESB:NBMB:0001500F:497136754251

    04/01/23 22:00:28 NBMB TAMBOR AYOPO N TO SERRY HOLIVIA 8888439 0.00 58,000.00 9,333,680.00
    ESB:NBMB:0001500F:497136782520

    04/01/23 22:01:47 NBMB ISDIANTA TO SERRY HOLIVIA 8888229 0.00 500,000.00 9,833,680.00
    ESB:NBMB:0001500F:497136994631

    04/01/23 22:02:18 NBMB MUZNY TUHAREA TO SERRY HOLIVIA 8888210 0.00 30,538.00 9,864,218.00
    ESB:NBMB:0001500F:497137079037

    04/01/23 22:02:30 ATM YAYAN TO SERRY HOLIVIA V 3433901 0.00 50,000.00 9,914,218.00
    FROM343301031196531 TO176401000052563ATM

    04/01/23 22:02:32 NBMB ANDI BASUKI TO SERRY HOLIVIA 8888170 0.00 250,500.00 10,164,718.00
    ESB:NBMB:0001500F:497137119141

    04/01/23 22:02:59 NBMB HELSA PORULERY TO SERRY HOLIVIA 8888414 0.00 40,000.00 10,204,718.00
    ESB:NBMB:0001500F:497137192162

    04/01/23 22:04:06 ATM FREDERICO DJAR TO SERRY HOLIVIA d 3488900 0.00 50,001.00 10,254,719.00
    FROM748501014668532 TO176401000052563ATM

    04/01/23 22:05:07 NBMB AANG WARKIYA TO SERRY HOLIVIA 8888420 0.00 25,000.00 10,279,719.00
    ESB:NBMB:0001500F:497137541219

    04/01/23 22:05:18 NBMB ALI MUTTAQIN TO SERRY HOLIVIA 8888375 0.00 100,000.00 10,379,719.00
    ESB:NBMB:0001500F:497137569637

    04/01/23 22:05:57 NBMB SAMSUL RAMDAN TO SERRY HOLIVIA 8888536 0.00 30,000.00 10,409,719.00
    ESB:NBMB:0001500F:497137675456

    04/01/23 22:06:26 NBMB USEP SANTOSO TO SERRY HOLIVIA 8888007 0.00 153,000.00 10,562,719.00
    ESB:NBMB:0001500F:497137752451

    04/01/23 22:09:09 EDC RAHMAN CONANG TO SERRY HOLIVIA 0852058 0.00 50,000.00 10,612,719.00
    FROM487201024850531 TO176401000052563EDC

    04/01/23 22:09:16 ATM MUHAMAD SYUKRI TO SERRY HOLIVIA l 4865900 0.00 123,400.00 10,736,119.00
    FROM487101032705530 TO176401000052563ATM

    04/01/23 22:09:16 NBMB SARIPIN TO SERRY HOLIVIA 8888242 0.00 140,000.00 10,876,119.00
    ESB:NBMB:0001500F:497138205536

    04/01/23 22:10:40 NBMB TRIO SAPUTRA TO SERRY HOLIVIA 8888104 0.00 102,000.00 10,978,119.00
    ESB:NBMB:0001500F:497138424520

    02/21/2023 08:58:44 AM
    00265992
    Iput Wiliy
    LAPORAN TRANSAKSI FINANSIAL
    Halaman 222 dari
    1563

    Tanggal Transaksi Uraian Transaksi Teller Debet Kredit Saldo

    04/01/23 22:11:09 NBMB WAHYUDDIN TO SERRY HOLIVIA 8888489 0.00 150,000.00 11,128,119.00
    ESB:NBMB:0001500F:497138498409

    04/01/23 22:12:28 NBMB AHMAD ABRORI TO SERRY HOLIVIA 8888045 0.00 37,000.00 11,165,119.00
    ESB:NBMB:0001500F:497138699543

    04/01/23 22:13:31 NBMB NANANG TO SERRY HOLIVIA 8888350 0.00 100,000.00 11,265,119.00
    ESB:NBMB:0001500F:497138867011

    04/01/23 22:14:45 NBMB ENDRO SUTRISNO TO SERRY HOLIVIA 8888224 0.00 75,000.00 11,340,119.00
    ESB:NBMB:0001500F:497139059890

    04/01/23 22:15:13 NBMB LUKMAN HAKIM TO SERRY HOLIVIA 8888388 0.00 60,000.00 11,400,119.00
    ESB:NBMB:0001500F:497139133008

    04/01/23 22:15:28 NBMB RONI RIZKI HSB TO SERRY HOLIVIA 8888445 0.00 150,000.00 11,550,119.00
    ESB:NBMB:0001500F:497139171689

    04/01/23 22:15:43 FROM373701019998533 TO176401000052563MP 9940302 0.00 50,123.00 11,600,242.00

    04/01/23 22:18:59 NBMB FRENGKI ALEX S TO SERRY HOLIVIA 8888448 0.00 300,000.00 11,900,242.00
    ESB:NBMB:0001500F:497139713199

    04/01/23 22:22:13 FROM497401011376536 TO176401000052563MP 4974952 0.00 99,537.00 11,999,779.00

    04/01/23 22:22:16 NBMB JOKO SUSENO TO SERRY HOLIVIA 8888355 0.00 30,000.00 12,029,779.00
    ESB:NBMB:0001500F:497140205091

    04/01/23 22:23:38 NBMB NUR ICHWAN ALM TO SERRY HOLIVIA 8888217 0.00 30,000.00 12,059,779.00
    ESB:NBMB:0001500F:497140408604

    04/01/23 22:23:49 NBMB AYU DWI CAHYAN TO SERRY HOLIVIA 8888075 0.00 150,000.00 12,209,779.00
    ESB:NBMB:0001500F:497140435102

    04/01/23 22:24:48 NBMB NESTOR ANOTONA TO SERRY HOLIVIA 8888450 0.00 50,000.00 12,259,779.00
    ESB:NBMB:0001500F:497140578226

    04/01/23 22:25:09 NBMB FERDINAND MART TO SERRY HOLIVIA 8888417 0.00 150,000.00 12,409,779.00
    ESB:NBMB:0001500F:497140631194

    04/01/23 22:25:37 NBMB FRANSISKUS DIT TO SERRY HOLIVIA 8888486 0.00 50,000.00 12,459,779.00
    ESB:NBMB:0001500F:497140697031

    04/01/23 22:25:40 ATM M SOBIRIN TO SERRY HOLIVIA i 0346900 0.00 102,000.00 12,561,779.00
    FROM598501001152506 TO176401000052563ATM

    04/01/23 22:25:59 NBMB M GERI PRASTIA TO SERRY HOLIVIA 8888346 0.00 50,000.00 12,611,779.00
    ESB:NBMB:0001500F:497140752693

    04/01/23 22:27:14 NBMB TRI SUPONO TO SERRY HOLIVIA 8888354 0.00 35,000.00 12,646,779.00
    ESB:NBMB:0001500F:497140930179

    04/01/23 22:29:14 NBMB SETYO MARGONO TO SERRY HOLIVIA 8888021 0.00 200,000.00 12,846,779.00
    ESB:NBMB:0001500F:497141215708

    04/01/23 22:31:14 NBMB MURNIATI TO SERRY HOLIVIA 8888164 0.00 100,000.00 12,946,779.00
    ESB:NBMB:0001500F:497141502372

    04/01/23 22:31:34 NBMB FRANKLYN MARIN TO SERRY HOLIVIA 8888341 0.00 200,000.00 13,146,779.00
    ESB:NBMB:0001500F:497141550937

    04/01/23 22:31:35 NBMB GATOT RIYANTO TO SERRY HOLIVIA 8888147 0.00 200,000.00 13,346,779.00
    ESB:NBMB:0001500F:497141551275

    02/21/2023 08:58:44 AM
    00265992
    Iput Wiliy
    LAPORAN TRANSAKSI FINANSIAL
    Halaman 223 dari
    1563

    Tanggal Transaksi Uraian Transaksi Teller Debet Kredit Saldo

    04/01/23 22:32:26 NBMB SYAMSUDDIN TO SERRY HOLIVIA 8888576 0.00 50,000.00 13,396,779.00
    ESB:NBMB:0001500F:497141672495

    04/01/23 22:32:40 NBMB RESTIA NINGSIH TO SERRY HOLIVIA 8888088 0.00 125,000.00 13,521,779.00
    ESB:NBMB:0001500F:497141706676

    04/01/23 22:32:47 NBMB ABDUL RAHMAN B TO SERRY HOLIVIA 8888234 0.00 100,000.00 13,621,779.00
    ESB:NBMB:0001500F:497141721636

    04/01/23 22:32:58 NBMB SLAMET WALUYO TO SERRY HOLIVIA 8888466 0.00 50,000.00 13,671,779.00
    ESB:NBMB:0001500F:497141747278

    04/01/23 22:34:52 NBMB SERRY HOLIVIA TO ALEXANDER 8888566 13,600,000.00 0.00 71,779.00
    ESB:NBMB:0001500F:497142007435

    04/01/23 22:38:25 NBMB AGUNG PRIAMBOD TO SERRY HOLIVIA 8888431 0.00 190,000.00 261,779.00
    ESB:NBMB:0001500F:497142489166

    04/01/23 22:38:52 NBMB CHOLIFATUN NIM TO SERRY HOLIVIA 8888554 0.00 50,000.00 311,779.00
    ESB:NBMB:0001500F:497142551410

    04/01/23 22:39:08 NBMB TIARA DESITA A TO SERRY HOLIVIA 8888115 0.00 130,000.00 441,779.00
    ESB:NBMB:0001500F:497142588111

    04/01/23 22:39:40 DANA20230104223941064056TONIPRASETYO 0371850 0.00 150,000.00 591,779.00


    WS_OB;20230104223941064056;72133
    ESB:T:0371850:S:0371892:WSOB

    04/01/23 22:39:42 NBMB TADI TO SERRY HOLIVIA 8888085 0.00 50,000.00 641,779.00
    ESB:NBMB:0001500F:497142663452

    04/01/23 22:40:58 NBMB SUGIYANTO TO SERRY HOLIVIA 8888190 0.00 35,123.00 676,902.00
    ESB:NBMB:0001500F:497142827740

    04/01/23 22:42:06 NBMB TAUFIQ NUR MUH TO SERRY HOLIVIA 8888144 0.00 100,000.00 776,902.00
    ESB:NBMB:0001500F:497142974351

    04/01/23 22:42:37 WBNKSTOR562701005349509TO176401000052563 0888690 0.00 150,535.00 927,437.00


    ESB:WBNK:0303A00F:502369321733

    04/01/23 22:42:48 NBMB NANANG TO SERRY HOLIVIA 8888039 0.00 70,000.00 997,437.00
    ESB:NBMB:0001500F:497143065358

    04/01/23 22:44:08 NBMB Ziko Hedy Bhay TO SERRY HOLIVIA 8888361 0.00 100,000.00 1,097,437.00
    ESB:NBMB:0001500F:497143236688

    04/01/23 22:46:16 NBMB YULIAN RINDANG TO SERRY HOLIVIA 8888150 0.00 145,000.00 1,242,437.00
    ESB:NBMB:0001500F:497143506353

    04/01/23 22:46:55 ATM YANTO MOENANDA TO SERRY HOLIVIA a 4976900 0.00 150,000.00 1,392,437.00
    FROM497601014972533 TO176401000052563ATM

    04/01/23 22:48:10 NBMB FREDI SASMITO TO SERRY HOLIVIA 8888091 0.00 50,000.00 1,442,437.00
    ESB:NBMB:0001500F:497143746867

    04/01/23 22:49:06 NBMB YULIO DANU PRA TO SERRY HOLIVIA 8888270 0.00 50,000.00 1,492,437.00
    ESB:NBMB:0001500F:497143862298

    04/01/23 22:49:48 NBMB YANTI NOVIA TO SERRY HOLIVIA 8888513 0.00 50,000.00 1,542,437.00
    ESB:NBMB:0001500F:497143948191

    04/01/23 22:58:06 NBMB SUKAHAR TO SERRY HOLIVIA 8888602 0.00 200,000.00 1,742,437.00
    ESB:NBMB:0001500F:497144937570

    02/21/2023 08:58:44 AM
    00265992
    Iput Wiliy
    LAPORAN TRANSAKSI FINANSIAL
    Halaman 224 dari
    1563

    Tanggal Transaksi Uraian Transaksi Teller Debet Kredit Saldo

    04/01/23 23:00:44 NBMB MUSLIM TO SERRY HOLIVIA 8888300 0.00 50,000.00 1,792,437.00
    ESB:NBMB:0001500F:497145231967

    04/01/23 23:09:14 ATM THOMAS MARSELE TO SERRY HOLIVIA d 7515900 0.00 50,000.00 1,842,437.00
    FROM751501014621537 TO176401000052563ATM

    04/01/23 23:10:20 NBMB TADI TO SERRY HOLIVIA 8888393 0.00 50,000.00 1,892,437.00
    ESB:NBMB:0001500F:497146336070

    04/01/23 23:11:03 FROM497401011376536 TO176401000052563MP 4974952 0.00 49,537.00 1,941,974.00

    04/01/23 23:11:47 NBMB AFIT SETIAJI TO SERRY HOLIVIA 8888413 0.00 200,000.00 2,141,974.00
    ESB:NBMB:0001500F:497146505052

    04/01/23 23:12:51 NBMB ALAN WIRA PRAT TO SERRY HOLIVIA 8888042 0.00 110,000.00 2,251,974.00
    ESB:NBMB:0001500F:497146630403

    04/01/23 23:13:28 NBMB FRANKLYN MARIN TO SERRY HOLIVIA 8888121 0.00 200,000.00 2,451,974.00
    ESB:NBMB:0001500F:497146699280

    04/01/23 23:15:14 ATM UBAIDILLAH TO SERRY HOLIVIA C 9853961 0.00 100,000.00 2,551,974.00
    FROM308701043927537 TO176401000052563ATM

    04/01/23 23:15:42 NBMB DADIK TRIYANTO TO SERRY HOLIVIA 8888289 0.00 200,000.00 2,751,974.00
    ESB:NBMB:0001500F:497146954749

    04/01/23 23:16:51 ATM SURATI RUMAF TO SERRY HOLIVIA n 2144901 0.00 50,000.00 2,801,974.00
    FROM214401039789504 TO176401000052563ATM

    04/01/23 23:19:42 NBMB HARNINGSIH TO SERRY HOLIVIA 8888207 0.00 35,000.00 2,836,974.00
    ESB:NBMB:0001500F:497147403766

    04/01/23 23:27:08 NBMB TAMAMUN TO SERRY HOLIVIA 8888452 0.00 90,246.00 2,927,220.00
    ESB:NBMB:0001500F:497148193637

    04/01/23 23:28:44 NBMB CHOLIFATUN NIM TO SERRY HOLIVIA 8888413 0.00 50,000.00 2,977,220.00
    ESB:NBMB:0001500F:497148358957

    04/01/23 23:32:33 NBMB MUHDAR TO SERRY HOLIVIA 8888090 0.00 100,000.00 3,077,220.00
    ESB:NBMB:0001500F:497148743870

    04/01/23 23:36:11 NBMB SYAFRIZAL TO SERRY HOLIVIA 8888006 0.00 85,000.00 3,162,220.00
    ESB:NBMB:0001500F:497149112266

    04/01/23 23:45:19 NBMB DARMAJI TO SERRY HOLIVIA 8888134 0.00 50,000.00 3,212,220.00
    ESB:NBMB:0001500F:497150008670

    04/01/23 23:57:03 NBMB MFATONI TO SERRY HOLIVIA 8888199 0.00 120,000.00 3,332,220.00
    ESB:NBMB:0001500F:497151088268

    05/01/23 00:16:10 FROM497101012598537 TO176401000052563MP 0260962 0.00 30,000.00 3,362,220.00

    05/01/23 03:01:51 ATM FREDERICO DJAR TO SERRY HOLIVIA d 3488900 0.00 50,001.00 3,412,221.00
    FROM748501014668532 TO176401000052563ATM

    05/01/23 03:02:01 ATM YANTO MOENANDA TO SERRY HOLIVIA a 4976900 0.00 200,000.00 3,612,221.00
    FROM497601014972533 TO176401000052563ATM

    05/01/23 03:46:00 NBMB ZULAIHA UMASAN TO SERRY HOLIVIA 8888381 0.00 50,000.00 3,662,221.00
    ESB:NBMB:0001500F:497163014616

    05/01/23 04:29:59 NBMB MAMAT RAHMAT TO SERRY HOLIVIA 8888212 0.00 33,000.00 3,695,221.00
    ESB:NBMB:0001500F:497164321176

    02/21/2023 08:58:44 AM
    00265992
    Iput Wiliy
    LAPORAN TRANSAKSI FINANSIAL
    Halaman 225 dari
    1563

    Tanggal Transaksi Uraian Transaksi Teller Debet Kredit Saldo

    05/01/23 04:56:04 NBMB FERRY ANGGRIAW TO SERRY HOLIVIA 8888108 0.00 151,000.00 3,846,221.00
    ESB:NBMB:0001500F:497165307467

    05/01/23 05:12:19 ATM FREDERICO DJAR TO SERRY HOLIVIA d 3488900 0.00 50,000.00 3,896,221.00
    FROM748501014668532 TO176401000052563ATM

    05/01/23 05:12:52 NBMB ZULFIKAR H BEL TO SERRY HOLIVIA 8888243 0.00 50,000.00 3,946,221.00
    ESB:NBMB:0001500F:497166106131

    05/01/23 05:18:02 NBMB OON JUARNAH TO SERRY HOLIVIA 8888024 0.00 50,000.00 3,996,221.00
    ESB:NBMB:0001500F:497166380562

    05/01/23 05:21:43 ATMLTRPRM 71946 000635064 17640100005256 0888899 0.00 70,539.00 4,066,760.00
    TRF PRIMA FROM IBU RUGAYA BALA

    05/01/23 05:23:37 NBMB MEILADELVIA G TO SERRY HOLIVIA 8888341 0.00 52,341.00 4,119,101.00
    ESB:NBMB:0001500F:497166698804

    05/01/23 05:34:49 FROM487201007402535 TO176401000052563MP 0260962 0.00 100,000.00 4,219,101.00

    05/01/23 05:42:48 NBMB HIANTO EFFENDY TO SERRY HOLIVIA 8888040 0.00 25,000.00 4,244,101.00
    ESB:NBMB:0001500F:497167936353

    05/01/23 05:45:25 NBMB PAULUS WATTIMU TO SERRY HOLIVIA 8888297 0.00 50,000.00 4,294,101.00
    ESB:NBMB:0001500F:497168121440

    05/01/23 05:47:02 NBMB ENGKUR KURNIAW TO SERRY HOLIVIA 8888228 0.00 50,000.00 4,344,101.00
    ESB:NBMB:0001500F:497168237501

    05/01/23 05:49:12 NBMB RIANTO TO SERRY HOLIVIA 8888447 0.00 25,000.00 4,369,101.00
    ESB:NBMB:0001500F:497168394675

    05/01/23 05:56:17 NBMB POLIYANTO RAHA TO SERRY HOLIVIA 8888455 0.00 50,000.00 4,419,101.00
    ESB:NBMB:0001500F:497168935771

    05/01/23 05:59:59 ATM HARIMIN TO SERRY HOLIVIA G 6515900 0.00 500,000.00 4,919,101.00
    FROM713301023264530 TO176401000052563ATM

    05/01/23 06:04:08 NBMB MAHPUDIN TO SERRY HOLIVIA 8888325 0.00 100,000.00 5,019,101.00
    ESB:NBMB:0001500F:497169579073

    05/01/23 06:09:17 NBMB ROFINUS PAJIAM TO SERRY HOLIVIA 8888292 0.00 100,000.00 5,119,101.00
    ESB:NBMB:0001500F:497170026987

    05/01/23 06:09:50 NBMB JEKSON TUPAN TO SERRY HOLIVIA 8888038 0.00 40,000.00 5,159,101.00
    ESB:NBMB:0001500F:497170075250

    05/01/23 06:10:44 NBMB MIRNA SAIKLELA TO SERRY HOLIVIA 8888542 0.00 25,000.00 5,184,101.00
    ESB:NBMB:0001500F:497170156320

    05/01/23 06:11:23 NBMB AHMAD SURURI TO SERRY HOLIVIA 8888523 0.00 25,000.00 5,209,101.00
    ESB:NBMB:0001500F:497170216592

    05/01/23 06:12:41 ATM ILHAM ABDULLAH TO SERRY HOLIVIA i 0643958 0.00 70,000.00 5,279,101.00
    FROM000101052581507 TO176401000052563ATM

    05/01/23 06:16:19 ATM MUSA TO SERRY HOLIVIA w 9844883 0.00 100,000.00 5,379,101.00
    FROM430701014222535 TO176401000052563ATM

    05/01/23 06:18:21 ATM SANAH TO SERRY HOLIVIA g 0008902 0.00 150,000.00 5,529,101.00
    FROM328601039114534 TO176401000052563ATM

    05/01/23 06:24:32 FROM487101014672533 TO176401000052563MP 0001977 0.00 100,000.00 5,629,101.00

    02/21/2023 08:58:44 AM
    00265992
    Iput Wiliy
    LAPORAN TRANSAKSI FINANSIAL
    Halaman 226 dari
    1563

    Tanggal Transaksi Uraian Transaksi Teller Debet Kredit Saldo

    05/01/23 06:29:02 NBMB THEODORUS LUAN TO SERRY HOLIVIA 8888066 0.00 40,000.00 5,669,101.00
    ESB:NBMB:0001500F:497171909051

    05/01/23 06:31:28 FROM497201030384534 TO176401000052563MP 0260962 0.00 100,000.00 5,769,101.00

    05/01/23 06:35:25 NBMB SARIPIN TO SERRY HOLIVIA 8888177 0.00 110,000.00 5,879,101.00
    ESB:NBMB:0001500F:497172564301

    05/01/23 06:47:08 NBMB POLIYANTO RAHA TO SERRY HOLIVIA 8888505 0.00 100,000.00 5,979,101.00
    ESB:NBMB:0001500F:497173849877

    05/01/23 06:49:47 ATM AHMAD SAEPUDIN TO SERRY HOLIVIA b 2105902 0.00 50,000.00 6,029,101.00
    FROM131601003584502 TO176401000052563ATM

    05/01/23 06:49:51 NBMB ZULKARNAINI R TO SERRY HOLIVIA 8888604 0.00 200,000.00 6,229,101.00
    ESB:NBMB:0001500F:497174158410

    05/01/23 06:50:31 NBMB GERALD HERDIAN TO SERRY HOLIVIA 8888165 0.00 100,000.00 6,329,101.00
    ESB:NBMB:0001500F:497174235000

    05/01/23 06:51:13 NBMB WAHYUDDIN TO SERRY HOLIVIA 8888031 0.00 163,000.00 6,492,101.00
    ESB:NBMB:0001500F:497174318157

    05/01/23 06:54:36 NBMB LEONARDUS RAHA TO SERRY HOLIVIA 8888308 0.00 45,000.00 6,537,101.00
    ESB:NBMB:0001500F:497174711168

    05/01/23 06:55:17 ATM MUCHLIS PATTY TO SERRY HOLIVIA k 2144901 0.00 100,000.00 6,637,101.00
    FROM337401006241505 TO176401000052563ATM

    05/01/23 06:59:27 NBMB FAUZAN SABBAN TO SERRY HOLIVIA 8888353 0.00 100,000.00 6,737,101.00
    ESB:NBMB:0001500F:497175288816

    05/01/23 07:01:07 NBMB LAURENSIUS GUS TO SERRY HOLIVIA 8888140 0.00 64,000.00 6,801,101.00
    ESB:NBMB:0001500F:497175491143

    05/01/23 07:02:35 NBMB FLIP MESAK TAI TO SERRY HOLIVIA 8888348 0.00 200,000.00 7,001,101.00
    ESB:NBMB:0001500F:497175675209

    05/01/23 07:05:12 6032988706422370#300535221179#EDC#TRFLA 0888013 0.00 50,527.00 7,051,628.00


    LA 176401000052563EDC6032988706422370

    05/01/23 07:09:10 NBMB SERRY HOLIVIA TO MELLY CAHYADI 8888109 7,000,000.00 0.00 51,628.00
    ESB:NBMB:0001500F:497176524785

    05/01/23 07:09:36 NBMB FADILLAH ABDUR TO SERRY HOLIVIA 8888589 0.00 40,000.00 91,628.00
    ESB:NBMB:0001500F:497176582349

    05/01/23 07:11:22 NBMB AGUNG PRIAMBOD TO SERRY HOLIVIA 8888023 0.00 200,000.00 291,628.00
    ESB:NBMB:0001500F:497176816357

    05/01/23 07:11:51 NBMB ZULFIKAR H BEL TO SERRY HOLIVIA 8888057 0.00 125,000.00 416,628.00
    ESB:NBMB:0001500F:497176881531

    05/01/23 07:11:55 NBMB MARTENTJIE RAH TO SERRY HOLIVIA 8888189 0.00 700,000.00 1,116,628.00
    ESB:NBMB:0001500F:497176889109

    05/01/23 07:23:24 NBMB CECEP SURYANA TO SERRY HOLIVIA 8888236 0.00 40,000.00 1,156,628.00
    ESB:NBMB:0001500F:497178469961

    05/01/23 07:25:33 NBMB SARNAN TO SERRY HOLIVIA 8888167 0.00 25,000.00 1,181,628.00
    ESB:NBMB:0001500F:497178780276

    05/01/23 07:27:02 NBMB ZAITUN DAENG B TO SERRY HOLIVIA 8888147 0.00 50,115.00 1,231,743.00
    ESB:NBMB:0001500F:497178996102

    02/21/2023 08:58:44 AM
    00265992
    Iput Wiliy
    LAPORAN TRANSAKSI FINANSIAL
    Halaman 227 dari
    1563

    Tanggal Transaksi Uraian Transaksi Teller Debet Kredit Saldo

    05/01/23 07:27:15 NBMB PAULUS WATTIMU TO SERRY HOLIVIA 8888003 0.00 50,000.00 1,281,743.00
    ESB:NBMB:0001500F:497179028552

    05/01/23 07:27:28 FROM497101014201534 TO176401000052563MP 0260961 0.00 100,000.00 1,381,743.00

    05/01/23 07:28:05 FROM522501024910531 TO176401000052563MP 0260959 0.00 70,000.00 1,451,743.00

    05/01/23 07:28:52 NBMB WILDAN FIRDAUS TO SERRY HOLIVIA 8888081 0.00 50,000.00 1,501,743.00
    ESB:NBMB:0001500F:497179265872

    05/01/23 07:32:01 FROM497401036358539 TO176401000052563MP 0001985 0.00 100,000.00 1,601,743.00

    05/01/23 07:42:29 FROM487201007402535 TO176401000052563MP 0260962 0.00 100,000.00 1,701,743.00

    05/01/23 07:42:51 EDC ASLIYATI TO SERRY HOLIVIA 0852045 0.00 95,321.00 1,797,064.00
    FROM487301003308505 TO176401000052563EDC

    05/01/23 07:45:08 NBMB POLIYANTO RAHA TO SERRY HOLIVIA 8888090 0.00 100,000.00 1,897,064.00
    ESB:NBMB:0001500F:497181752378

    05/01/23 07:45:39 NBMB DARMAJI TO SERRY HOLIVIA 8888492 0.00 100,000.00 1,997,064.00
    ESB:NBMB:0001500F:497181833967

    05/01/23 07:48:16 NBMB MOH KUSDIKIN TO SERRY HOLIVIA 8888337 0.00 400,000.00 2,397,064.00
    ESB:NBMB:0001500F:497182253504

    05/01/23 07:48:56 EDC ALI UWEN TO SERRY HOLIVIA 0852043 0.00 190,000.00 2,587,064.00
    FROM764101007283535 TO176401000052563EDC

    05/01/23 07:49:19 NBMB PAULUS WATTIMU TO SERRY HOLIVIA 8888373 0.00 200,000.00 2,787,064.00
    ESB:NBMB:0001500F:497182423896

    05/01/23 07:51:01 WBNKSETOR#2192607130 176401000052563#250 0888131 0.00 45,522.00 2,832,586.00


    STR#01000052563 TRX#???????EDC00011255

    05/01/23 07:52:54 EDC AGUSTIANA DJAYU TO SERRY HOLIVIA 0852058 0.00 44,000.00 2,876,586.00
    FROM443901032521536 TO176401000052563EDC

    05/01/23 07:55:26 NBMB RUSMANA TO SERRY HOLIVIA 8888291 0.00 50,000.00 2,926,586.00
    ESB:NBMB:0001500F:497183427818

    05/01/23 08:02:12 NBMB MUHAMAD DODY K TO SERRY HOLIVIA 8888452 0.00 70,000.00 2,996,586.00
    ESB:NBMB:0001500F:497184564362

    05/01/23 08:02:26 ATM SAMMY THEE TO SERRY HOLIVIA N 4871900 0.00 50,000.00 3,046,586.00
    FROM487101030003534 TO176401000052563ATM

    05/01/23 08:02:31 EDC LA HENDRI TO SERRY HOLIVIA 0852036 0.00 250,000.00 3,296,586.00
    FROM751501015843530 TO176401000052563EDC

    05/01/23 08:05:14 NBMB WA DINA WOLIO TO SERRY HOLIVIA 8888190 0.00 25,008.00 3,321,594.00
    ESB:NBMB:0001500F:497185091432

    05/01/23 08:06:38 EDC AINUN TAWAINELL TO SERRY HOLIVIA 0852031 0.00 90,000.00 3,411,594.00
    FROM487201033188531 TO176401000052563EDC

    05/01/23 08:07:37 ATM NUR HASANAH TO SERRY HOLIVIA k 9930531 0.00 250,000.00 3,661,594.00
    FROM367201028663535 TO176401000052563ATM

    05/01/23 08:07:56 FROM487201010193531 TO176401000052563MP 0001977 0.00 300,000.00 3,961,594.00

    05/01/23 08:09:29 NBMB MH IMAMUDIN TO SERRY HOLIVIA 8888497 0.00 100,000.00 4,061,594.00
    ESB:NBMB:0001500F:497185860830

    02/21/2023 08:58:44 AM
    00265992
    Iput Wiliy
    LAPORAN TRANSAKSI FINANSIAL
    Halaman 228 dari
    1563

    Tanggal Transaksi Uraian Transaksi Teller Debet Kredit Saldo

    05/01/23 08:10:14 FROM026001059700500 TO176401000052563MP 0260959 0.00 100,000.00 4,161,594.00

    05/01/23 08:15:03 NBMB JAINI BARO KLI TO SERRY HOLIVIA 8888140 0.00 100,000.00 4,261,594.00
    ESB:NBMB:0001500F:497186882698

    05/01/23 08:16:07 NBMB SARNAN TO SERRY HOLIVIA 8888287 0.00 30,000.00 4,291,594.00
    ESB:NBMB:0001500F:497187087803

    05/01/23 08:16:25 NBMB ANDRIS KATTY TO SERRY HOLIVIA 8888474 0.00 50,000.00 4,341,594.00
    ESB:NBMB:0001500F:497187139623

    05/01/23 08:18:04 ATM FREDERICO DJAR TO SERRY HOLIVIA d 0039903 0.00 50,000.00 4,391,594.00
    FROM748501014668532 TO176401000052563ATM

    05/01/23 08:18:28 6013010264637944#000000005265#MP #TRFHMB 0888079 0.00 500,000.00 4,891,594.00


    LN 176401000052563MP 6013010264637944

    05/01/23 08:20:07 NBMB ACEP SUPRIYADI TO SERRY HOLIVIA 8888291 0.00 99,999.00 4,991,593.00
    ESB:NBMB:0001500F:497187840495

    05/01/23 08:21:20 ATM SUNARTO TO SERRY HOLIVIA i 7179900 0.00 200,000.00 5,191,593.00
    FROM314401013310536 TO176401000052563ATM

    05/01/23 08:21:25 EDC RUSLY TUANAYA TO SERRY HOLIVIA 0852031 0.00 150,000.00 5,341,593.00
    FROM486701029784538 TO176401000052563EDC

    05/01/23 08:24:38 NBMB TADI TO SERRY HOLIVIA 8888391 0.00 100,000.00 5,441,593.00
    ESB:NBMB:0001500F:497188706616

    05/01/23 08:24:54 ATM SANJOKO TO SERRY HOLIVIA g 6539900 0.00 50,250.00 5,491,843.00
    FROM653801003092534 TO176401000052563ATM

    05/01/23 08:25:03 NBMB MUHAMMAD SHOHI TO SERRY HOLIVIA 8888418 0.00 25,000.00 5,516,843.00
    ESB:NBMB:0001500F:497188782948

    05/01/23 08:29:44 EDC AMRI TO SERRY HOLIVIA 0852100 0.00 250,000.00 5,766,843.00
    FROM548401028455533 TO176401000052563EDC

    05/01/23 08:32:05 NBMB DEBBRA RIZARD TO SERRY HOLIVIA 8888157 0.00 50,001.00 5,816,844.00
    ESB:NBMB:0001500F:497190169872

    05/01/23 08:33:58 WBNKSTOR311901026044531TO176401000052563 0888689 0.00 38,092.00 5,854,936.00


    ESB:WBNK:0303A00F:502370321049

    05/01/23 08:34:11 NBMB WA DINA WOLIO TO SERRY HOLIVIA 8888195 0.00 25,008.00 5,879,944.00
    ESB:NBMB:0001500F:497190589038

    05/01/23 08:34:20 NBMB NAOMI LATUMAHI TO SERRY HOLIVIA 8888071 0.00 50,000.00 5,929,944.00
    ESB:NBMB:0001500F:497190622636

    05/01/23 08:36:05 NBMB ZAINAL ISMUNAN TO SERRY HOLIVIA 8888471 0.00 79,000.00 6,008,944.00
    ESB:NBMB:0001500F:497190970606

    05/01/23 08:36:18 NBMB RAMELAN HADAD TO SERRY HOLIVIA 8888140 0.00 150,000.00 6,158,944.00
    ESB:NBMB:0001500F:497191014543

    05/01/23 08:36:43 NBMB SERRY HOLIVIA TO MALVIN NEO 8888025 6,000,000.00 0.00 158,944.00
    ESB:NBMB:0001500F:497191097134

    05/01/23 08:37:09 NBMB AGUNG PRIAMBOD TO SERRY HOLIVIA 8888333 0.00 50,000.00 208,944.00
    ESB:NBMB:0001500F:497191186238

    05/01/23 08:39:03 NBMB ALAN WIRA PRAT TO SERRY HOLIVIA 8888425 0.00 100,000.00 308,944.00
    ESB:NBMB:0001500F:497191563508

    02/21/2023 08:58:44 AM
    00265992
    Iput Wiliy
    LAPORAN TRANSAKSI FINANSIAL
    Halaman 229 dari
    1563

    Tanggal Transaksi Uraian Transaksi Teller Debet Kredit Saldo

    05/01/23 08:39:36 NBMB FERDINAND MART TO SERRY HOLIVIA 8888263 0.00 100,000.00 408,944.00
    ESB:NBMB:0001500F:497191673992

    05/01/23 08:40:01 ATM THOMAS MARSELE TO SERRY HOLIVIA d 4870900 0.00 50,000.00 458,944.00
    FROM751501014621537 TO176401000052563ATM

    05/01/23 08:40:30 NBMB MUHAMMAD NURDI TO SERRY HOLIVIA 8888478 0.00 50,532.00 509,476.00
    ESB:NBMB:0001500F:497191857221

    05/01/23 08:40:51 NBMB RIANTO TO SERRY HOLIVIA 8888558 0.00 25,000.00 534,476.00
    ESB:NBMB:0001500F:497191927780

    05/01/23 08:41:01 NBMB ABDUL AZIS TO SERRY HOLIVIA 8888413 0.00 25,000.00 559,476.00
    ESB:NBMB:0001500F:497191958988

    05/01/23 08:43:27 NBMB GERALDO DARKAY TO SERRY HOLIVIA 8888015 0.00 100,000.00 659,476.00
    ESB:NBMB:0001500F:497192454534

    05/01/23 08:44:29 EDC KARSONO TO SERRY HOLIVIA 0852063 0.00 150,000.00 809,476.00
    FROM660501010256532 TO176401000052563EDC

    05/01/23 08:45:35 NBMB MUH YAHYA KELK TO SERRY HOLIVIA 8888178 0.00 50,000.00 859,476.00
    ESB:NBMB:0001500F:497192894342

    05/01/23 08:49:47 ATM BOBON TO SERRY HOLIVIA c 0181902 0.00 50,000.00 909,476.00
    FROM018101099915507 TO176401000052563ATM

    05/01/23 08:53:29 NBMB MH IMAMUDIN TO SERRY HOLIVIA 8888532 0.00 100,000.00 1,009,476.00
    ESB:NBMB:0001500F:497194546583

    05/01/23 08:55:12 ATM AMIR MACHMUD TO SERRY HOLIVIA c 9854052 0.00 140,000.00 1,149,476.00
    FROM682601019279533 TO176401000052563ATM

    05/01/23 08:56:00 NBMB SATRIYO PONCO TO SERRY HOLIVIA 8888228 0.00 97,000.00 1,246,476.00
    ESB:NBMB:0001500F:497195082660

    05/01/23 08:56:20 WBNK SANTI NAHUMARU TO SERRY HOLIVIA 0888003 0.00 50,000.00 1,296,476.00
    FROM487201014411533 TO176401000052563WBN

    05/01/23 08:58:20 FROM057201023266509 TO176401000052563MP 9879394 0.00 150,000.00 1,446,476.00

    05/01/23 08:59:18 EDC MAHWIZAL TO SERRY HOLIVIA 0852043 0.00 47,001.00 1,493,477.00
    FROM545201009280530 TO176401000052563EDC

    05/01/23 09:00:06 NBMB GATOT RIYANTO TO SERRY HOLIVIA 8888324 0.00 250,000.00 1,743,477.00
    ESB:NBMB:0001500F:497195958133

    05/01/23 09:02:01 NBMB BUDIYANTO TO SERRY HOLIVIA 8888554 0.00 150,000.00 1,893,477.00
    ESB:NBMB:0001500F:497196371102

    05/01/23 09:04:53 NBMB IMISRAN TO SERRY HOLIVIA 8888131 0.00 100,000.00 1,993,477.00
    ESB:NBMB:0001500F:497197002758

    05/01/23 09:05:13 NBMB SAMSUR TAMALEN TO SERRY HOLIVIA 8888445 0.00 100,000.00 2,093,477.00
    ESB:NBMB:0001500F:497197078978

    05/01/23 09:06:31 NBMB MUHAMMAD SADRI TO SERRY HOLIVIA 8888422 0.00 50,000.00 2,143,477.00
    ESB:NBMB:0001500F:497197371881

    05/01/23 09:06:50 NBMB SUYATNO TO SERRY HOLIVIA 8888525 0.00 100,125.00 2,243,602.00
    ESB:NBMB:0001500F:497197444633

    05/01/23 09:08:44 NBMB HUSEN RIRILESS TO SERRY HOLIVIA 8888062 0.00 50,000.00 2,293,602.00
    ESB:NBMB:0001500F:497197876570

    02/21/2023 08:58:44 AM
    00265992
    Iput Wiliy
    LAPORAN TRANSAKSI FINANSIAL
    Halaman 230 dari
    1563

    Tanggal Transaksi Uraian Transaksi Teller Debet Kredit Saldo

    05/01/23 09:10:29 NBMB AGUNG PRIAMBOD TO SERRY HOLIVIA 8888365 0.00 130,000.00 2,423,602.00
    ESB:NBMB:0001500F:497198271682

    05/01/23 09:10:58 NBMB NURMUKTI ARIYA TO SERRY HOLIVIA 8888224 0.00 200,000.00 2,623,602.00
    ESB:NBMB:0001500F:497198383375

    05/01/23 09:11:18 NBMB SATRIYO PONCO TO SERRY HOLIVIA 8888326 0.00 350,000.00 2,973,602.00
    ESB:NBMB:0001500F:497198455124

    05/01/23 09:12:37 NBMB RAMELAN HADAD TO SERRY HOLIVIA 8888210 0.00 500,000.00 3,473,602.00
    ESB:NBMB:0001500F:497198754879

    05/01/23 09:12:51 EDCSETOR#5049754088 176401000052563#6017 0852037 0.00 45,533.00 3,519,135.00


    STR#01000052563 TRX#4926017EDC08521037

    05/01/23 09:13:27 NBMB MARIANA HUTAGA TO SERRY HOLIVIA 8888029 0.00 50,000.00 3,569,135.00
    ESB:NBMB:0001500F:497198943838

    05/01/23 09:14:46 NBMB IREEN MIRELA H TO SERRY HOLIVIA 8888515 0.00 100,000.00 3,669,135.00
    ESB:NBMB:0001500F:497199249376

    05/01/23 09:15:20 ATM WIWIN IRAMAYA TO SERRY HOLIVIA e 9853969 0.00 150,000.00 3,819,135.00
    FROM379201041650531 TO176401000052563ATM

    05/01/23 09:15:24 EDC LEONARDO TEURUP TO SERRY HOLIVIA 0852095 0.00 50,000.00 3,869,135.00
    FROM487301020359537 TO176401000052563EDC

    05/01/23 09:17:17 NBMB M RAFI SUGANDA TO SERRY HOLIVIA 8888399 0.00 70,000.00 3,939,135.00
    ESB:NBMB:0001500F:497199829536

    05/01/23 09:18:28 NBMB ACEP SUDRAJAT TO SERRY HOLIVIA 8888596 0.00 100,000.00 4,039,135.00
    ESB:NBMB:0001500F:497200102124

    05/01/23 09:18:56 EDC JEFRRY DETITO R TO SERRY HOLIVIA 0852100 0.00 100,000.00 4,139,135.00
    FROM497401011747533 TO176401000052563EDC

    05/01/23 09:20:13 NBMB JAMES REUNUSSA TO SERRY HOLIVIA 8888328 0.00 110,000.00 4,249,135.00
    ESB:NBMB:0001500F:497200510705

    05/01/23 09:20:31 ATM OBETH ANJAS NI TO SERRY HOLIVIA w 0643900 0.00 100,000.00 4,349,135.00
    FROM064301000571504 TO176401000052563ATM

    05/01/23 09:23:00 BFST176401000052563SITTI SALMIA:BMRIIDJA 8888640 0.00 50,531.00 4,399,666.00


    20230105BMRIIDJA010O0220109374
    ESB:BFST:0008N:20230105BRINIDJA110445461

    05/01/23 09:27:33 NBMB DARNO TO SERRY HOLIVIA 8888003 0.00 200,000.00 4,599,666.00
    ESB:NBMB:0001500F:497202216445

    05/01/23 09:28:40 NBMB PENINA BOTHMON TO SERRY HOLIVIA 8888419 0.00 60,000.00 4,659,666.00
    ESB:NBMB:0001500F:497202477003

    05/01/23 09:32:12 NBMB SUHENDRI TO SERRY HOLIVIA 8888185 0.00 50,000.00 4,709,666.00
    ESB:NBMB:0001500F:497203307513

    05/01/23 09:32:22 NBMB ABDUL DJALIL S TO SERRY HOLIVIA 8888149 0.00 100,000.00 4,809,666.00
    ESB:NBMB:0001500F:497203346654

    05/01/23 09:32:24 NBMB SAMSUR TAMALEN TO SERRY HOLIVIA 8888338 0.00 50,000.00 4,859,666.00
    ESB:NBMB:0001500F:497203354793

    05/01/23 09:34:51 ATM FAHRUR ROZI TO SERRY HOLIVIA h 3561900 0.00 2,500,000.00 7,359,666.00
    FROM806601000052506 TO176401000052563ATM

    02/21/2023 08:58:44 AM
    00265992
    Iput Wiliy
    LAPORAN TRANSAKSI FINANSIAL
    Halaman 231 dari
    1563

    Tanggal Transaksi Uraian Transaksi Teller Debet Kredit Saldo

    05/01/23 09:37:28 NBMB SARNAN TO SERRY HOLIVIA 8888334 0.00 30,000.00 7,389,666.00
    ESB:NBMB:0001500F:497204549336

    05/01/23 09:39:42 DANA20230105093942198464HERUSUSANTO 0371860 0.00 97,500.00 7,487,166.00


    WS_OB;20230105093942198464;72133
    ESB:T:0371860:S:0371892:WSOB

    05/01/23 09:39:56 ATM SAIFUL LOILATU TO SERRY HOLIVIA c 8031900 0.00 200,000.00 7,687,166.00
    FROM803101015497530 TO176401000052563ATM

    05/01/23 09:40:17 ATM EKIS NURLATU TO SERRY HOLIVIA j 4868900 0.00 125,000.00 7,812,166.00
    FROM486801008228537 TO176401000052563ATM

    05/01/23 09:41:21 NBMB ABDUL MUIS TO SERRY HOLIVIA 8888025 0.00 100,000.00 7,912,166.00
    ESB:NBMB:0001500F:497205472541

    05/01/23 09:42:25 NBMB FLIP MESAK TAI TO SERRY HOLIVIA 8888150 0.00 1,000,000.00 8,912,166.00
    ESB:NBMB:0001500F:497205723034

    05/01/23 09:43:17 NBMB SERRY HOLIVIA TO MELLY CAHYADI 8888180 8,800,000.00 0.00 112,166.00
    ESB:NBMB:0001500F:497205933791

    05/01/23 09:46:10 NBMB WINOTO TO SERRY HOLIVIA 8888538 0.00 25,000.00 137,166.00
    ESB:NBMB:0001500F:497206619585

    05/01/23 09:46:29 NBMB NICOLAS LUANMA TO SERRY HOLIVIA 8888326 0.00 25,000.00 162,166.00
    ESB:NBMB:0001500F:497206693176

    05/01/23 09:47:40 EDCSETOR#5049754088 176401000052563#9259 0852037 0.00 35,533.00 197,699.00


    STR#01000052563 TRX#4199259EDC08521037

    05/01/23 09:48:19 WBNKSETOR#0051051549 176401000052563#625 0888915 0.00 26,538.00 224,237.00


    STR#01000052563 TRX#???????EDC00011255

    05/01/23 09:48:58 NBMB ARMAN ABDUL RO TO SERRY HOLIVIA 8888252 0.00 300,000.00 524,237.00
    ESB:NBMB:0001500F:497207283312

    05/01/23 09:49:53 FROM751501011144536 TO176401000052563MP 0001974 0.00 25,542.00 549,779.00

    05/01/23 09:52:54 NBMB AFIT SETIAJI TO SERRY HOLIVIA 8888555 0.00 97,500.00 647,279.00
    ESB:NBMB:0001500F:497208222621

    05/01/23 09:53:51 ATM JOKO PRAMONO TO SERRY HOLIVIA b 0609902 0.00 50,000.00 697,279.00
    FROM605101015140533 TO176401000052563ATM

    05/01/23 09:54:20 NBMB AGUS SUSANTO TO SERRY HOLIVIA 8888567 0.00 60,000.00 757,279.00
    ESB:NBMB:0001500F:497208567459

    05/01/23 09:54:23 NBMB YEREMIAS BATLA TO SERRY HOLIVIA 8888370 0.00 50,000.00 807,279.00
    ESB:NBMB:0001500F:497208578759

    05/01/23 09:54:27 NBMB M BUDI SUDOMO TO SERRY HOLIVIA 8888154 0.00 25,000.00 832,279.00
    ESB:NBMB:0001500F:497208596383

    05/01/23 09:55:46 6013012085233739#000000022587#EDC#TRFLA 0888758 0.00 350,000.00 1,182,279.00


    LA 176401000052563EDC6013012085233739

    05/01/23 09:56:12 ATM PARDIYANTO TO SERRY HOLIVIA i 6950900 0.00 210,000.00 1,392,279.00
    FROM695001004369508 TO176401000052563ATM

    05/01/23 09:56:18 ATM SRI HARTINI TO SERRY HOLIVIA H 0643958 0.00 200,000.00 1,592,279.00
    FROM509401028271532 TO176401000052563ATM

    02/21/2023 08:58:44 AM
    00265992
    Iput Wiliy
    LAPORAN TRANSAKSI FINANSIAL
    Halaman 232 dari
    1563

    Tanggal Transaksi Uraian Transaksi Teller Debet Kredit Saldo

    05/01/23 09:56:31 NBMB TAMAMUN TO SERRY HOLIVIA 8888149 0.00 199,246.00 1,791,525.00
    ESB:NBMB:0001500F:497209096247

    05/01/23 10:00:02 NBMB LILIS WINDHASA TO SERRY HOLIVIA 8888415 0.00 100,000.00 1,891,525.00
    ESB:NBMB:0001500F:497209939261

    05/01/23 10:01:36 NBMB RUSTAM MAKATIT TO SERRY HOLIVIA 8888594 0.00 75,000.00 1,966,525.00
    ESB:NBMB:0001500F:497210322643

    05/01/23 10:02:26 NBMB MH IMAMUDIN TO SERRY HOLIVIA 8888397 0.00 100,000.00 2,066,525.00
    ESB:NBMB:0001500F:497210528757

    05/01/23 10:03:20 NBMB NICOLAS LUANMA TO SERRY HOLIVIA 8888013 0.00 40,000.00 2,106,525.00
    ESB:NBMB:0001500F:497210750293

    05/01/23 10:05:35 NBMB AGUNG BAYU SAP TO SERRY HOLIVIA 8888379 0.00 60,000.00 2,166,525.00
    ESB:NBMB:0001500F:497211304792

    05/01/23 10:06:42 NBMB DIDIN YUDIANA TO SERRY HOLIVIA 8888516 0.00 100,000.00 2,266,525.00
    ESB:NBMB:0001500F:497211585988

    05/01/23 10:06:53 NBMB GITA LEO SADON TO SERRY HOLIVIA 8888380 0.00 210,000.00 2,476,525.00
    ESB:NBMB:0001500F:497211630760

    05/01/23 10:07:34 FROM018201040298504 TO176401000052563MP 9938371 0.00 250,000.00 2,726,525.00

    05/01/23 10:07:35 NBMB SUGIMAN TO SERRY HOLIVIA 8888488 0.00 1,000,000.00 3,726,525.00
    ESB:NBMB:0001500F:497211807635

    05/01/23 10:07:45 NBMB HUSEN RIRILESS TO SERRY HOLIVIA 8888263 0.00 50,000.00 3,776,525.00
    ESB:NBMB:0001500F:497211852297

    05/01/23 10:08:44 FROM497401011376536 TO176401000052563MP 4974952 0.00 99,537.00 3,876,062.00

    05/01/23 10:09:12 FROM808001003377533 TO176401000052563MP 9967279 0.00 100,000.00 3,976,062.00

    05/01/23 10:09:33 NBMB MEILADELVIA G TO SERRY HOLIVIA 8888360 0.00 50,000.00 4,026,062.00
    ESB:NBMB:0001500F:497212300917

    05/01/23 10:11:29 NBMB NUR ICHWAN ALM TO SERRY HOLIVIA 8888399 0.00 170,000.00 4,196,062.00
    ESB:NBMB:0001500F:497212786784

    05/01/23 10:11:45 ATM ARDI JANU SUSI TO SERRY HOLIVIA a 6003900 0.00 100,000.00 4,296,062.00
    FROM600301025408534 TO176401000052563ATM

    05/01/23 10:16:10 FROM422501005872539 TO176401000052563MP 9825402 0.00 120,001.00 4,416,063.00

    05/01/23 10:17:01 NBMB MUSA AKASOIT TO SERRY HOLIVIA 8888314 0.00 300,000.00 4,716,063.00
    ESB:NBMB:0001500F:497214181431

    05/01/23 10:17:51 NBMB MARIA MAGDALEN TO SERRY HOLIVIA 8888257 0.00 50,000.00 4,766,063.00
    ESB:NBMB:0001500F:497214393740

    05/01/23 10:18:01 WBNKSETOR#2095335888 176401000052563#681 0888780 0.00 35,002.00 4,801,065.00


    STR#01000052563 TRX#???????EDC00011255

    05/01/23 10:18:18 EDCSETOR#4085017286 176401000052563#2227 0852043 0.00 40,535.00 4,841,600.00


    STR#01000052563 TRX#2442227EDC08521043

    05/01/23 10:18:29 EDC DINDA PUSPITASA TO SERRY HOLIVIA 0852043 0.00 100,527.00 4,942,127.00
    FROM016501002027563 TO176401000052563EDC

    05/01/23 10:19:09 FROM522301008966530 TO176401000052563MP 5223954 0.00 50,000.00 4,992,127.00

    02/21/2023 08:58:44 AM
    00265992
    Iput Wiliy
    LAPORAN TRANSAKSI FINANSIAL
    Halaman 233 dari
    1563

    Tanggal Transaksi Uraian Transaksi Teller Debet Kredit Saldo

    05/01/23 10:20:59 EDC ARIF RUBIANTO TO SERRY HOLIVIA 0852024 0.00 100,123.00 5,092,250.00
    FROM310901042406530 TO176401000052563EDC

    05/01/23 10:22:33 NBMB AGUNG PRIAMBOD TO SERRY HOLIVIA 8888143 0.00 70,000.00 5,162,250.00
    ESB:NBMB:0001500F:497215575170

    05/01/23 10:23:09 6013013049129880#000000005830#MP #TRFHMB 0888864 0.00 250,000.00 5,412,250.00


    LN 176401000052563MP 6013013049129880

    05/01/23 10:23:27 FROM000101056516504 TO176401000052563MP 0001960 0.00 140,000.00 5,552,250.00

    05/01/23 10:24:17 EDC SUARDI .HI.SUFR TO SERRY HOLIVIA 0852037 0.00 750,000.00 6,302,250.00
    FROM337401029815537 TO176401000052563EDC

    05/01/23 10:24:49 NBMB LIA TRIANA EKA TO SERRY HOLIVIA 8888255 0.00 100,000.00 6,402,250.00
    ESB:NBMB:0001500F:497216145122

    05/01/23 10:25:23 ATM HERRY JULIANTO TO SERRY HOLIVIA M 9844777 0.00 70,000.00 6,472,250.00
    FROM421201016132537 TO176401000052563ATM

    05/01/23 10:25:39 EDCSETOR#2139756529 176401000052563#0792 0852054 0.00 100,186.00 6,572,436.00


    STR#01000052563 TRX#2500792EDC08521054

    05/01/23 10:27:59 ATM PRIATNA KUSTIW TO SERRY HOLIVIA j 3774900 0.00 300,000.00 6,872,436.00
    FROM040501044432500 TO176401000052563ATM

    05/01/23 10:28:20 EDC JAIDIN TO SERRY HOLIVIA 0852027 0.00 100,000.00 6,972,436.00
    FROM818301000281539 TO176401000052563EDC

    05/01/23 10:29:18 DANA20230105102918325275SAEFUDIN 0371852 0.00 30,000.00 7,002,436.00


    WS_OB;20230105102918325275;72133
    ESB:T:0371852:S:0371892:WSOB

    05/01/23 10:29:47 FROM026001011675539 TO176401000052563MP 0260962 0.00 25,000.00 7,027,436.00

    05/01/23 10:30:13 ATM UBAIDILLAH TO SERRY HOLIVIA C 0190902 0.00 85,000.00 7,112,436.00
    FROM308701043927537 TO176401000052563ATM

    05/01/23 10:31:40 NBMB YUNAN ICHZA PR TO SERRY HOLIVIA 8888496 0.00 169,000.00 7,281,436.00
    ESB:NBMB:0001500F:497217880598

    05/01/23 10:31:48 NBMB JAINI BARO KLI TO SERRY HOLIVIA 8888311 0.00 100,000.00 7,381,436.00
    ESB:NBMB:0001500F:497217909848

    05/01/23 10:32:43 NBMB SAMSUR TAMALEN TO SERRY HOLIVIA 8888378 0.00 100,000.00 7,481,436.00
    ESB:NBMB:0001500F:497218143410

    05/01/23 10:33:19 NBMB HARDIYANTO TO SERRY HOLIVIA 8888020 0.00 100,000.00 7,581,436.00
    ESB:NBMB:0001500F:497218296178

    05/01/23 10:35:26 NBMB JAMES REUNUSSA TO SERRY HOLIVIA 8888499 0.00 60,000.00 7,641,436.00
    ESB:NBMB:0001500F:497218832545

    05/01/23 10:36:05 NBMB ANDI WITANTO TO SERRY HOLIVIA 8888407 0.00 100,533.00 7,741,969.00
    ESB:NBMB:0001500F:497218999202

    05/01/23 10:37:51 ATM RUTH ROMINA ME TO SERRY HOLIVIA c 4871900 0.00 45,000.00 7,786,969.00
    FROM487101035625535 TO176401000052563ATM

    05/01/23 10:39:25 NBMB ANDRI HADIANA TO SERRY HOLIVIA 8888421 0.00 50,000.00 7,836,969.00
    ESB:NBMB:0001500F:497219835574

    05/01/23 10:42:01 EDC OLIVIA OHELLO TO SERRY HOLIVIA 0852078 0.00 50,533.00 7,887,502.00
    FROM497401026511537 TO176401000052563EDC

    02/21/2023 08:58:44 AM
    00265992
    Iput Wiliy
    LAPORAN TRANSAKSI FINANSIAL
    Halaman 234 dari
    1563

    Tanggal Transaksi Uraian Transaksi Teller Debet Kredit Saldo

    05/01/23 10:42:20 ATM LENDA PATTY TO SERRY HOLIVIA b 0260901 0.00 40,000.00 7,927,502.00
    FROM000101097558501 TO176401000052563ATM

    05/01/23 10:42:50 NBMB REVI NOVITA TO SERRY HOLIVIA 8888427 0.00 100,000.00 8,027,502.00
    ESB:NBMB:0001500F:497220701251

    05/01/23 10:43:10 NBMB MUNARDI TO SERRY HOLIVIA 8888156 0.00 25,000.00 8,052,502.00
    ESB:NBMB:0001500F:497220784213

    05/01/23 10:43:30 NBMB DELY DENCE SOU TO SERRY HOLIVIA 8888004 0.00 100,000.00 8,152,502.00
    ESB:NBMB:0001500F:497220866928

    05/01/23 10:44:31 NBMB NENY AYU KALUK TO SERRY HOLIVIA 8888237 0.00 90,000.00 8,242,502.00
    ESB:NBMB:0001500F:497221123571

    05/01/23 10:44:40 NBMB DERA SAPUTRA TO SERRY HOLIVIA 8888448 0.00 50,000.00 8,292,502.00
    ESB:NBMB:0001500F:497221161159

    05/01/23 10:45:53 NBMB JAENAL RAMDAN TO SERRY HOLIVIA 8888443 0.00 93,000.00 8,385,502.00
    ESB:NBMB:0001500F:497221475675

    05/01/23 10:46:31 NBMB YUSUP MAULANA TO SERRY HOLIVIA 8888529 0.00 250,000.00 8,635,502.00
    ESB:NBMB:0001500F:497221633401

    05/01/23 10:46:36 FROM000101054995508 TO176401000052563MP 0001968 0.00 150,000.00 8,785,502.00

    05/01/23 10:47:33 NBMB AFIT SETIAJI TO SERRY HOLIVIA 8888468 0.00 147,500.00 8,933,002.00
    ESB:NBMB:0001500F:497221889585

    05/01/23 10:47:36 NBMB EFRINA OKTAVIA TO SERRY HOLIVIA 8888244 0.00 30,525.00 8,963,527.00
    ESB:NBMB:0001500F:497221902279

    05/01/23 10:48:09 NBMB NAMAD SUPRIADI TO SERRY HOLIVIA 8888081 0.00 100,000.00 9,063,527.00
    ESB:NBMB:0001500F:497222043639

    05/01/23 10:48:22 NBMB SAKID TO SERRY HOLIVIA 8888258 0.00 200,000.00 9,263,527.00
    ESB:NBMB:0001500F:497222094056

    05/01/23 10:50:32 DANA20230105105032247842ABDULAZIS 0371891 0.00 97,027.00 9,360,554.00


    WS_OB;20230105105032247842;72133
    ESB:T:0371891:S:0371892:WSOB

    05/01/23 10:52:02 FROM379101002400501 TO176401000052563MP 9844508 0.00 100,000.00 9,460,554.00

    05/01/23 10:53:19 ATM BILLY VENCE FR TO SERRY HOLIVIA j 4867900 0.00 50,000.00 9,510,554.00
    FROM486501015139531 TO176401000052563ATM

    05/01/23 10:54:23 WBNKSETOR#4001409195 176401000052563#212 0888002 0.00 25,501.00 9,536,055.00


    STR#01000052563 TRX#???????EDC00011255

    05/01/23 10:56:07 NBMB STEVI LUTUR IR TO SERRY HOLIVIA 8888478 0.00 101,909.00 9,637,964.00
    ESB:NBMB:0001500F:497224074918

    05/01/23 10:57:45 ATM FRORENCA M. KA TO SERRY HOLIVIA w 4872900 0.00 100,000.00 9,737,964.00
    FROM487101014672533 TO176401000052563ATM

    05/01/23 10:58:03 NBMB YULIAN RINDANG TO SERRY HOLIVIA 8888156 0.00 38,000.00 9,775,964.00
    ESB:NBMB:0001500F:497224575580

    05/01/23 10:59:38 EDC MELKI Y MANAFE TO SERRY HOLIVIA 0852100 0.00 75,000.00 9,850,964.00
    FROM467101011041533 TO176401000052563EDC

    05/01/23 10:59:45 WBNK PHILIPUS OHOIR TO SERRY HOLIVIA 0888924 0.00 400,000.00 10,250,964.00
    FROM715801029332531 TO176401000052563WBN

    02/21/2023 08:58:44 AM
    00265992
    Iput Wiliy
    LAPORAN TRANSAKSI FINANSIAL
    Halaman 235 dari
    1563

    Tanggal Transaksi Uraian Transaksi Teller Debet Kredit Saldo

    05/01/23 11:00:07 NBMB MUKHAMAD NASIR TO SERRY HOLIVIA 8888191 0.00 75,000.00 10,325,964.00
    ESB:NBMB:0001500F:497225106923

    05/01/23 11:00:26 ATM MUCHAMAD FARID TO SERRY HOLIVIA n 9852933 0.00 100,000.00 10,425,964.00
    FROM384001018489534 TO176401000052563ATM

    05/01/23 11:00:39 FROM445101027180535 TO176401000052563MP 9855223 0.00 100,000.00 10,525,964.00

    05/01/23 11:00:54 ATM FEBRIYANTI MAR TO SERRY HOLIVIA d 5092900 0.00 50,000.00 10,575,964.00
    FROM509201012512536 TO176401000052563ATM

    05/01/23 11:01:34 ATM THEMOTIUS RENM TO SERRY HOLIVIA l 0001906 0.00 50,000.00 10,625,964.00
    FROM486701027995531 TO176401000052563ATM

    05/01/23 11:01:58 NBMB ROFINUS PAJIAM TO SERRY HOLIVIA 8888326 0.00 100,000.00 10,725,964.00
    ESB:NBMB:0001500F:497225583688

    05/01/23 11:02:57 NBMB MOHAMAD SLAMET TO SERRY HOLIVIA 8888123 0.00 100,000.00 10,825,964.00
    ESB:NBMB:0001500F:497225831291

    05/01/23 11:04:47 BFST176401000052563BEHLUL TUPAM:BMRIIDJA 8888671 0.00 50,537.00 10,876,501.00


    20230105BMRIIDJA010O0225172763
    ESB:BFST:0008N:20230105BRINIDJA110445794

    05/01/23 11:04:48 WBNK SANTI NAHUMARU TO SERRY HOLIVIA 0888010 0.00 40,000.00 10,916,501.00
    FROM487201014411533 TO176401000052563WBN

    05/01/23 11:04:56 NBMB GATOT RIYANTO TO SERRY HOLIVIA 8888071 0.00 300,000.00 11,216,501.00
    ESB:NBMB:0001500F:497226344512

    05/01/23 11:05:23 ATM YANTO MOENANDA TO SERRY HOLIVIA a 4976900 0.00 100,000.00 11,316,501.00
    FROM497601014972533 TO176401000052563ATM

    05/01/23 11:05:39 WBNKSETOR#3095798273 176401000052563#679 0888010 0.00 50,280.00 11,366,781.00


    STR#01000052563 TRX#???????EDC00011255

    05/01/23 11:05:51 EDC YE ZAID BIN SEH TO SERRY HOLIVIA 0852043 0.00 145,000.00 11,511,781.00
    FROM486401028443535 TO176401000052563EDC

    05/01/23 11:06:09 WBNKSETOR#5042962001 176401000052563#094 0888917 0.00 200,000.00 11,711,781.00


    STR#01000052563 TRX#???????EDC00011255

    05/01/23 11:06:55 NBMB EGI IRAWAN TO SERRY HOLIVIA 8888181 0.00 100,000.00 11,811,781.00
    ESB:NBMB:0001500F:497226863039

    05/01/23 11:07:25 WBNKSTOR497101014129538TO176401000052563 0888690 0.00 25,538.00 11,837,319.00


    ESB:WBNK:0303A00F:502371631355

    05/01/23 11:07:31 FROM007801013651530 TO176401000052563MP 9887104 0.00 40,000.00 11,877,319.00

    05/01/23 11:08:39 NBMB RUDI IDRIS TO SERRY HOLIVIA 8888287 0.00 25,000.00 11,902,319.00
    ESB:NBMB:0001500F:497227314890

    05/01/23 11:08:53 NBMB FRANSISKUS BEN TO SERRY HOLIVIA 8888130 0.00 50,000.00 11,952,319.00
    ESB:NBMB:0001500F:497227378849

    05/01/23 11:08:54 EDCSETOR#1132379081 176401000052563#5223 0852066 0.00 80,119.00 12,032,438.00


    STR#01000052563 TRX#5835223EDC08521066

    05/01/23 11:09:27 NBMB DEDEN JUNAEDI TO SERRY HOLIVIA 8888550 0.00 200,000.00 12,232,438.00
    ESB:NBMB:0001500F:497227525190

    05/01/23 11:09:56 NBMB GODELIFA METAN TO SERRY HOLIVIA 8888200 0.00 300,000.00 12,532,438.00
    ESB:NBMB:0001500F:497227652340

    02/21/2023 08:58:44 AM
    00265992
    Iput Wiliy
    LAPORAN TRANSAKSI FINANSIAL
    Halaman 236 dari
    1563

    Tanggal Transaksi Uraian Transaksi Teller Debet Kredit Saldo

    05/01/23 11:10:28 DANA20230105111029082148RIZKY 0371855 0.00 50,000.00 12,582,438.00


    WS_OB;20230105111029082148;72133
    ESB:T:0371855:S:0371892:WSOB

    05/01/23 11:10:51 NBMB YOGA NOPENDI TO SERRY HOLIVIA 8888018 0.00 44,444.00 12,626,882.00
    ESB:NBMB:0001500F:497227889714

    05/01/23 11:11:18 WBNKSTOR486401009986506TO176401000052563 0888688 0.00 40,854.00 12,667,736.00


    ESB:WBNK:0303A00F:502371663939

    05/01/23 11:12:55 NBMB SERRY HOLIVIA TO MALVIN NEO 8888449 12,600,000.00 0.00 67,736.00
    ESB:NBMB:0001500F:497228422858

    05/01/23 11:14:21 NBMB MUHAMMAD NURDI TO SERRY HOLIVIA 8888243 0.00 135,321.00 203,057.00
    ESB:NBMB:0001500F:497228795592

    05/01/23 11:15:40 NBMB NANI MUNTHE TO SERRY HOLIVIA 8888247 0.00 50,000.00 253,057.00
    ESB:NBMB:0001500F:497229137177

    05/01/23 11:16:03 NBMB KOMI YATI BT TO SERRY HOLIVIA 8888407 0.00 50,000.00 303,057.00
    ESB:NBMB:0001500F:497229234679

    05/01/23 11:16:28 NBMB AHMAD SHOLEH TO SERRY HOLIVIA 8888126 0.00 100,000.00 403,057.00
    ESB:NBMB:0001500F:497229347873

    05/01/23 11:16:50 EDC RIO WATTIMENA TO SERRY HOLIVIA 0852075 0.00 80,000.00 483,057.00
    FROM497401011942531 TO176401000052563EDC

    05/01/23 11:18:11 NBMB MUSLIMIN DENI TO SERRY HOLIVIA 8888231 0.00 200,000.00 683,057.00
    ESB:NBMB:0001500F:497229797117

    05/01/23 11:19:02 WBNKSETOR#4001409195 176401000052563#733 0888133 0.00 32,014.00 715,071.00


    STR#01000052563 TRX#???????EDC00011255

    05/01/23 11:19:47 NBMB SUYONO TO SERRY HOLIVIA 8888106 0.00 103,000.00 818,071.00
    ESB:NBMB:0001500F:497230205368

    05/01/23 11:20:52 NBMB MOHAMAD SLAMET TO SERRY HOLIVIA 8888229 0.00 25,000.00 843,071.00
    ESB:NBMB:0001500F:497230480322

    05/01/23 11:22:12 ATM ARMIN TUASA TO SERRY HOLIVIA C 0280900 0.00 100,000.00 943,071.00
    FROM028001006162539 TO176401000052563ATM

    05/01/23 11:26:20 FROM522501033712530 TO176401000052563MP 1114952 0.00 50,000.00 993,071.00

    05/01/23 11:27:40 NBMB FAQIHRUDIN SOP TO SERRY HOLIVIA 8888562 0.00 50,534.00 1,043,605.00
    ESB:NBMB:0001500F:497232223040

    05/01/23 11:28:11 FROM068001012730500 TO176401000052563MP 9879394 0.00 100,000.00 1,143,605.00

    05/01/23 11:28:55 NBMB NUR ALI TO SERRY HOLIVIA 8888336 0.00 51,000.00 1,194,605.00
    ESB:NBMB:0001500F:497232539839

    05/01/23 11:29:12 NBMB ZULFIKAR H BEL TO SERRY HOLIVIA 8888516 0.00 50,000.00 1,244,605.00
    ESB:NBMB:0001500F:497232607319

    05/01/23 11:29:22 ATM SRI HARTINI TO SERRY HOLIVIA H 0643958 0.00 85,000.00 1,329,605.00
    FROM509401028271532 TO176401000052563ATM

    05/01/23 11:29:29 NBMB FUTU OKA TO SERRY HOLIVIA 8888250 0.00 40,000.00 1,369,605.00
    ESB:NBMB:0001500F:497232685292

    05/01/23 11:29:40 NBMB RAHMAT TO SERRY HOLIVIA 8888432 0.00 50,000.00 1,419,605.00
    ESB:NBMB:0001500F:497232727060

    02/21/2023 08:58:44 AM
    00265992
    Iput Wiliy
    LAPORAN TRANSAKSI FINANSIAL
    Halaman 237 dari
    1563

    Tanggal Transaksi Uraian Transaksi Teller Debet Kredit Saldo

    05/01/23 11:30:36 NBMB BILLY ALVREDO TO SERRY HOLIVIA 8888068 0.00 100,000.00 1,519,605.00
    ESB:NBMB:0001500F:497232972585

    05/01/23 11:30:56 NBMB MUHAMMAD RIZA TO SERRY HOLIVIA 8888382 0.00 300,000.00 1,819,605.00
    ESB:NBMB:0001500F:497233056961

    05/01/23 11:32:08 EDC AISA HATUALA TO SERRY HOLIVIA 0852089 0.00 100,531.00 1,920,136.00
    FROM764101003704539 TO176401000052563EDC

    05/01/23 11:32:26 NBMB GIANFRANCO ARM TO SERRY HOLIVIA 8888241 0.00 25,000.00 1,945,136.00
    ESB:NBMB:0001500F:497233437443

    05/01/23 11:32:29 NBMB IRWANTO SIMON TO SERRY HOLIVIA 8888323 0.00 100,000.00 2,045,136.00
    ESB:NBMB:0001500F:497233449360

    05/01/23 11:33:39 NBMB RICHARD CR TO SERRY HOLIVIA 8888125 0.00 52,000.00 2,097,136.00
    ESB:NBMB:0001500F:497233752984

    05/01/23 11:34:42 NBMB FERDINAND MART TO SERRY HOLIVIA 8888119 0.00 200,000.00 2,297,136.00
    ESB:NBMB:0001500F:497234023282

    05/01/23 11:34:50 EDC NUSDAL EFENDI TO SERRY HOLIVIA 0852078 0.00 100,000.00 2,397,136.00
    FROM548401026651531 TO176401000052563EDC

    05/01/23 11:35:09 NBMB ANDI MULIYADI TO SERRY HOLIVIA 8888153 0.00 187,000.00 2,584,136.00
    ESB:NBMB:0001500F:497234138285

    05/01/23 11:35:50 NBMB JAINI BARO KLI TO SERRY HOLIVIA 8888060 0.00 100,000.00 2,684,136.00
    ESB:NBMB:0001500F:497234311658

    05/01/23 11:36:34 NBMB PRANANDA CHAIR TO SERRY HOLIVIA 8888526 0.00 50,000.00 2,734,136.00
    ESB:NBMB:0001500F:497234502884

    05/01/23 11:37:42 NBMB ABDUL RAHMAN B TO SERRY HOLIVIA 8888225 0.00 100,000.00 2,834,136.00
    ESB:NBMB:0001500F:497234796206

    05/01/23 11:38:11 NBMB MUNARDI TO SERRY HOLIVIA 8888042 0.00 25,000.00 2,859,136.00
    ESB:NBMB:0001500F:497234918837

    05/01/23 11:38:21 NBMB ADE WAHYU TO SERRY HOLIVIA 8888226 0.00 197,500.00 3,056,636.00
    ESB:NBMB:0001500F:497234961096

    05/01/23 11:40:18 ATM FRANSISKUS FOF TO SERRY HOLIVIA c 7158900 0.00 50,000.00 3,106,636.00
    FROM715801017373533 TO176401000052563ATM

    05/01/23 11:40:24 5221843164433323#000000021421#EDC#TRFLA 0888928 0.00 250,000.00 3,356,636.00


    LA 176401000052563EDC5221843164433323

    05/01/23 11:41:13 NBMB SUPARNO TO SERRY HOLIVIA 8888267 0.00 100,000.00 3,456,636.00
    ESB:NBMB:0001500F:497235689560

    05/01/23 11:42:03 FROM000101055445506 TO176401000052563MP 0001960 0.00 200,000.00 3,656,636.00

    05/01/23 11:42:18 ATM ILHAM ABDULLAH TO SERRY HOLIVIA i 0643958 0.00 150,000.00 3,806,636.00
    FROM000101052581507 TO176401000052563ATM

    05/01/23 11:42:36 ATM SITTI FAISYAL TO SERRY HOLIVIA k 4971900 0.00 500,534.00 4,307,170.00
    FROM026001009689534 TO176401000052563ATM

    05/01/23 11:42:40 NBMB TISNA MULYANA TO SERRY HOLIVIA 8888284 0.00 50,005.00 4,357,175.00
    ESB:NBMB:0001500F:497236056485

    05/01/23 11:42:47 NBMB HUSEN RIRILESS TO SERRY HOLIVIA 8888573 0.00 100,000.00 4,457,175.00
    ESB:NBMB:0001500F:497236088804

    02/21/2023 08:58:44 AM
    00265992
    Iput Wiliy
    LAPORAN TRANSAKSI FINANSIAL
    Halaman 238 dari
    1563

    Tanggal Transaksi Uraian Transaksi Teller Debet Kredit Saldo

    05/01/23 11:43:51 EDC SENDI SIHASALE TO SERRY HOLIVIA 0852078 0.00 350,000.00 4,807,175.00
    FROM521401005725538 TO176401000052563EDC

    05/01/23 11:43:54 EDC ABDUL HALIM TO SERRY HOLIVIA 0852051 0.00 50,022.00 4,857,197.00
    FROM423001005277538 TO176401000052563EDC

    05/01/23 11:44:06 NBMB SEMRI MARKUS O TO SERRY HOLIVIA 8888296 0.00 25,000.00 4,882,197.00
    ESB:NBMB:0001500F:497236430198

    05/01/23 11:45:34 NBMB MARIA PELAMONI TO SERRY HOLIVIA 8888428 0.00 45,000.00 4,927,197.00
    ESB:NBMB:0001500F:497236806499

    05/01/23 11:45:59 DANA20230105114559547533TRYSYAODE 0371874 0.00 25,001.00 4,952,198.00


    WS_OB;20230105114559547533;72133
    ESB:T:0371874:S:0371892:WSOB

    05/01/23 11:46:11 NBMB M S ARIFIN HAR TO SERRY HOLIVIA 8888130 0.00 220,000.00 5,172,198.00
    ESB:NBMB:0001500F:497236962749

    05/01/23 11:46:42 FROM791801001664532 TO176401000052563MP 9887412 0.00 300,000.00 5,472,198.00

    05/01/23 11:47:03 NBMB IMISRAN TO SERRY HOLIVIA 8888308 0.00 100,000.00 5,572,198.00
    ESB:NBMB:0001500F:497237190829

    05/01/23 11:47:23 EDCSETOR#1049543357 176401000052563#5276 0852075 0.00 100,000.00 5,672,198.00


    STR#01000052563 TRX#4105276EDC08521075

    05/01/23 11:47:54 NBMB I KADEK ARIMBA TO SERRY HOLIVIA 8888381 0.00 99,000.00 5,771,198.00
    ESB:NBMB:0001500F:497237406448

    05/01/23 11:48:31 FROM074601021894537 TO176401000052563MP 9943084 0.00 45,000.00 5,816,198.00

    05/01/23 11:48:55 NBMB RICHARD CR TO SERRY HOLIVIA 8888514 0.00 100,000.00 5,916,198.00
    ESB:NBMB:0001500F:497237669870

    05/01/23 11:49:23 NBMB DZULKARNAEN ZI TO SERRY HOLIVIA 8888240 0.00 1,500,000.00 7,416,198.00
    ESB:NBMB:0001500F:497237784238

    05/01/23 11:49:35 ATM REZA NURSIFAH TO SERRY HOLIVIA f 0318904 0.00 50,000.00 7,466,198.00
    FROM558101018977533 TO176401000052563ATM

    05/01/23 11:52:41 NBMB SUTIYONO TO SERRY HOLIVIA 8888196 0.00 50,000.00 7,516,198.00
    ESB:NBMB:0001500F:497238641240

    05/01/23 11:52:50 NBMB ANDI MULIYADI TO SERRY HOLIVIA 8888521 0.00 250,000.00 7,766,198.00
    ESB:NBMB:0001500F:497238676303

    05/01/23 11:53:49 EDC ADITYA HERMAWAN TO SERRY HOLIVIA 0852066 0.00 54,534.00 7,820,732.00
    FROM698101018455530 TO176401000052563EDC

    05/01/23 11:54:44 NBMB AHMAD MUTHOHAR TO SERRY HOLIVIA 8888360 0.00 50,000.00 7,870,732.00
    ESB:NBMB:0001500F:497239172013

    05/01/23 11:55:38 NBMB YANI TO SERRY HOLIVIA 8888137 0.00 100,000.00 7,970,732.00
    ESB:NBMB:0001500F:497239401040

    05/01/23 11:56:51 EDC RUMIYAH TO SERRY HOLIVIA 0852054 0.00 50,256.00 8,020,988.00
    FROM553701010229537 TO176401000052563EDC

    05/01/23 11:56:57 NBMB MIRACLE SOPLAN TO SERRY HOLIVIA 8888589 0.00 100,000.00 8,120,988.00
    ESB:NBMB:0001500F:497239747754

    05/01/23 11:57:26 NBMB ZADDAN HUSEN H TO SERRY HOLIVIA 8888367 0.00 200,000.00 8,320,988.00
    ESB:NBMB:0001500F:497239873432

    02/21/2023 08:58:44 AM
    00265992
    Iput Wiliy
    LAPORAN TRANSAKSI FINANSIAL
    Halaman 239 dari
    1563

    Tanggal Transaksi Uraian Transaksi Teller Debet Kredit Saldo

    05/01/23 11:58:18 NBMB PANJI ARDIA GA TO SERRY HOLIVIA 8888415 0.00 50,000.00 8,370,988.00
    ESB:NBMB:0001500F:497240094423

    05/01/23 11:58:24 EDC CUKKRI WIDODO S TO SERRY HOLIVIA 0852060 0.00 150,123.00 8,521,111.00
    FROM383001027396539 TO176401000052563EDC

    05/01/23 11:58:50 NBMB SAMIDI TO SERRY HOLIVIA 8888171 0.00 50,000.00 8,571,111.00
    ESB:NBMB:0001500F:497240231922

    05/01/23 11:59:21 NBMB MOCH NUR TAUFI TO SERRY HOLIVIA 8888593 0.00 128,000.00 8,699,111.00
    ESB:NBMB:0001500F:497240365125

    05/01/23 11:59:31 NBMB M S ARIFIN HAR TO SERRY HOLIVIA 8888245 0.00 150,000.00 8,849,111.00
    ESB:NBMB:0001500F:497240408116

    05/01/23 12:00:08 NBMB TRIO SAPUTRA TO SERRY HOLIVIA 8888286 0.00 99,000.00 8,948,111.00
    ESB:NBMB:0001500F:497240567491

    05/01/23 12:00:16 NBMB MEMELAN SARI A TO SERRY HOLIVIA 8888394 0.00 140,000.00 9,088,111.00
    ESB:NBMB:0001500F:497240597993

    05/01/23 12:01:26 NBMB JAMAL RUMARATU TO SERRY HOLIVIA 8888013 0.00 50,000.00 9,138,111.00
    ESB:NBMB:0001500F:497240903636

    05/01/23 12:01:30 NBMB JAENAL RAMDAN TO SERRY HOLIVIA 8888377 0.00 50,000.00 9,188,111.00
    ESB:NBMB:0001500F:497240920502

    05/01/23 12:01:38 ATM FRANGKY NANURU TO SERRY HOLIVIA b 5171900 0.00 200,000.00 9,388,111.00
    FROM517701014723533 TO176401000052563ATM

    05/01/23 12:02:10 NBMB VENANTIUS HARL TO SERRY HOLIVIA 8888250 0.00 100,000.00 9,488,111.00
    ESB:NBMB:0001500F:497241085963

    05/01/23 12:03:16 NBMB SELLYA NOVIANT TO SERRY HOLIVIA 8888266 0.00 25,000.00 9,513,111.00
    ESB:NBMB:0001500F:497241372506

    05/01/23 12:03:49 NBMB YANHART LAGA TO SERRY HOLIVIA 8888263 0.00 25,333.00 9,538,444.00
    ESB:NBMB:0001500F:497241518955

    05/01/23 12:05:15 NBMB MUHLIS YASIN TO SERRY HOLIVIA 8888436 0.00 40,000.00 9,578,444.00
    ESB:NBMB:0001500F:497241889960

    05/01/23 12:06:04 NBMB ANDI DAHLIA TO SERRY HOLIVIA 8888190 0.00 100,000.00 9,678,444.00
    ESB:NBMB:0001500F:497242101914

    05/01/23 12:06:18 NBMB DARPIYONO TO SERRY HOLIVIA 8888206 0.00 101,000.00 9,779,444.00
    ESB:NBMB:0001500F:497242162796

    05/01/23 12:06:30 NBMB ALI IMRON TO SERRY HOLIVIA 8888496 0.00 300,000.00 10,079,444.00
    ESB:NBMB:0001500F:497242215353

    05/01/23 12:07:41 NBMB SUPRAPTO TO SERRY HOLIVIA 8888424 0.00 93,000.00 10,172,444.00
    ESB:NBMB:0001500F:497242525220

    05/01/23 12:07:44 ATM NAFIRUL AGUS K TO SERRY HOLIVIA b 2006900 0.00 100,000.00 10,272,444.00
    FROM643001028417531 TO176401000052563ATM

    05/01/23 12:08:09 NBMB AGUS SARIP TO SERRY HOLIVIA 8888025 0.00 50,000.00 10,322,444.00
    ESB:NBMB:0001500F:497242646204

    05/01/23 12:09:02 ATM RIALDO MANUSAM TO SERRY HOLIVIA d 0001906 0.00 100,123.00 10,422,567.00
    FROM814301005512535 TO176401000052563ATM

    02/21/2023 08:58:44 AM
    00265992
    Iput Wiliy
    LAPORAN TRANSAKSI FINANSIAL
    Halaman 240 dari
    1563

    Tanggal Transaksi Uraian Transaksi Teller Debet Kredit Saldo

    05/01/23 12:09:23 NBMB NICOLAS LUANMA TO SERRY HOLIVIA 8888259 0.00 30,000.00 10,452,567.00
    ESB:NBMB:0001500F:497242962710

    05/01/23 12:09:36 WBNKSETOR#0051051549 176401000052563#557 0888142 0.00 25,001.00 10,477,568.00


    STR#01000052563 TRX#???????EDC00011255

    05/01/23 12:09:40 FROM000101016407533 TO176401000052563MP 9850320 0.00 200,000.00 10,677,568.00

    05/01/23 12:10:04 ATM AISYA TIAKOLY TO SERRY HOLIVIA q 4872900 0.00 49,999.00 10,727,567.00
    FROM487001026481534 TO176401000052563ATM

    05/01/23 12:10:06 ATM ILHAM ABDULLAH TO SERRY HOLIVIA i 0643958 0.00 200,000.00 10,927,567.00
    FROM000101052581507 TO176401000052563ATM

    05/01/23 12:10:33 EDC KRISTIN MUJI RA TO SERRY HOLIVIA 0852022 0.00 147,213.00 11,074,780.00
    FROM789301002580533 TO176401000052563EDC

    05/01/23 12:11:19 WBNKSTOR497101014129538TO176401000052563 0888688 0.00 74,539.00 11,149,319.00


    ESB:WBNK:0303A00F:502372138957

    05/01/23 12:11:34 NBMB IRFAN WALY TO SERRY HOLIVIA 8888256 0.00 28,000.00 11,177,319.00
    ESB:NBMB:0001500F:497243527107

    05/01/23 12:12:27 NBMB ARMAN ABDUL RO TO SERRY HOLIVIA 8888591 0.00 50,000.00 11,227,319.00
    ESB:NBMB:0001500F:497243756746

    05/01/23 12:12:56 NBMB FRANSISKUS DIT TO SERRY HOLIVIA 8888241 0.00 200,000.00 11,427,319.00
    ESB:NBMB:0001500F:497243880074

    05/01/23 12:13:09 NBMB RICHARD CR TO SERRY HOLIVIA 8888526 0.00 100,000.00 11,527,319.00
    ESB:NBMB:0001500F:497243934895

    05/01/23 12:13:15 FROM486601019071535 TO176401000052563MP 4866951 0.00 205,000.00 11,732,319.00

    05/01/23 12:14:17 NBMB IMISRAN TO SERRY HOLIVIA 8888385 0.00 50,000.00 11,782,319.00
    ESB:NBMB:0001500F:497244227565

    05/01/23 12:15:54 NBMB M S ARIFIN HAR TO SERRY HOLIVIA 8888166 0.00 250,000.00 12,032,319.00
    ESB:NBMB:0001500F:497244649866

    05/01/23 12:16:12 NBMB ISRA IMANUEL L TO SERRY HOLIVIA 8888589 0.00 100,000.00 12,132,319.00
    ESB:NBMB:0001500F:497244728006

    05/01/23 12:16:32 NBMB ZULKARNAINI R TO SERRY HOLIVIA 8888469 0.00 200,000.00 12,332,319.00
    ESB:NBMB:0001500F:497244809226

    05/01/23 12:16:33 DANA20230105121633429085NURYANI 0371873 0.00 160,000.00 12,492,319.00


    WS_OB;20230105121633429085;72133
    ESB:T:0371873:S:0371892:WSOB

    05/01/23 12:17:44 ATM CARSINAH TO SERRY HOLIVIA L 7210900 0.00 50,001.00 12,542,320.00
    FROM422501005872539 TO176401000052563ATM

    05/01/23 12:18:00 NBMB TEGUH SETIO TO SERRY HOLIVIA 8888363 0.00 50,000.00 12,592,320.00
    ESB:NBMB:0001500F:497245194390

    05/01/23 12:18:04 NBMB NICOLAS LUANMA TO SERRY HOLIVIA 8888475 0.00 100,000.00 12,692,320.00
    ESB:NBMB:0001500F:497245209977

    05/01/23 12:18:21 WBNK PATRESIA WILMA TO TO SERRY HOLIVIA 0888139 0.00 40,000.00 12,732,320.00
    FROM713701014483533 TO176401000052563WBN

    05/01/23 12:18:39 NBMB MUSAPAK TO SERRY HOLIVIA 8888280 0.00 100,000.00 12,832,320.00
    ESB:NBMB:0001500F:497245359726

    02/21/2023 08:58:44 AM
    00265992
    Iput Wiliy
    LAPORAN TRANSAKSI FINANSIAL
    Halaman 241 dari
    1563

    Tanggal Transaksi Uraian Transaksi Teller Debet Kredit Saldo

    05/01/23 12:18:45 NBMB LILIS LASMAYA TO SERRY HOLIVIA 8888169 0.00 100,000.00 12,932,320.00
    ESB:NBMB:0001500F:497245385834

    05/01/23 12:19:22 NBMB AFIT SETIAJI TO SERRY HOLIVIA 8888007 0.00 170,000.00 13,102,320.00
    ESB:NBMB:0001500F:497245548264

    05/01/23 12:19:56 NBMB PERDIANSYAH TO SERRY HOLIVIA 8888216 0.00 100,000.00 13,202,320.00
    ESB:NBMB:0001500F:497245692557

    05/01/23 12:20:15 NBMB RONAL PANANGIA TO SERRY HOLIVIA 8888411 0.00 200,000.00 13,402,320.00
    ESB:NBMB:0001500F:497245773314

    05/01/23 12:20:39 NBMB OLIVIA LABIYEM TO SERRY HOLIVIA 8888312 0.00 28,000.00 13,430,320.00
    ESB:NBMB:0001500F:497245876912

    05/01/23 12:20:42 ATM SAIFUL LOILATU TO SERRY HOLIVIA c 8031900 0.00 100,000.00 13,530,320.00
    FROM803101015497530 TO176401000052563ATM

    05/01/23 12:20:47 NBMB MAMAN SURYAMAN TO SERRY HOLIVIA 8888165 0.00 570,000.00 14,100,320.00
    ESB:NBMB:0001500F:497245909164

    05/01/23 12:22:00 NBMB JONI WAELARUNO TO SERRY HOLIVIA 8888042 0.00 2,000,001.00 16,100,321.00
    ESB:NBMB:0001500F:497246220043

    05/01/23 12:23:14 NBMB RUSPIN TO SERRY HOLIVIA 8888586 0.00 100,000.00 16,200,321.00
    ESB:NBMB:0001500F:497246541800

    05/01/23 12:24:34 NBMB MUH YAHYA KELK TO SERRY HOLIVIA 8888259 0.00 30,000.00 16,230,321.00
    ESB:NBMB:0001500F:497246880936

    05/01/23 12:24:55 ATM JAMIL TO SERRY HOLIVIA b 0260900 0.00 50,000.00 16,280,321.00
    FROM497101007728537 TO176401000052563ATM

    05/01/23 12:25:56 NBMB DEDEH TO SERRY HOLIVIA 8888330 0.00 200,000.00 16,480,321.00
    ESB:NBMB:0001500F:497247241862

    05/01/23 12:26:57 NBMB RUSTAM MAKATIT TO SERRY HOLIVIA 8888382 0.00 100,000.00 16,580,321.00
    ESB:NBMB:0001500F:497247499059

    05/01/23 12:26:59 NBMB STEPHANIE ELEO TO SERRY HOLIVIA 8888067 0.00 30,000.00 16,610,321.00
    ESB:NBMB:0001500F:497247511968

    05/01/23 12:27:02 NBMB MOHAMMAD KISWA TO SERRY HOLIVIA 8888423 0.00 150,000.00 16,760,321.00
    ESB:NBMB:0001500F:497247523165

    05/01/23 12:27:11 NBMB AKMAL LANDENGO TO SERRY HOLIVIA 8888318 0.00 100,000.00 16,860,321.00
    ESB:NBMB:0001500F:497247562701

    05/01/23 12:27:12 NBMB INDRA SUSANTO TO SERRY HOLIVIA 8888335 0.00 400,001.00 17,260,322.00
    ESB:NBMB:0001500F:497247567626

    05/01/23 12:27:14 ATM FREDERICO DJAR TO SERRY HOLIVIA d 0039900 0.00 50,001.00 17,310,323.00
    FROM748501014668532 TO176401000052563ATM

    05/01/23 12:27:38 NBMB SERRY HOLIVIA TO MELVIN LIM 8888511 17,200,000.00 0.00 110,323.00
    ESB:NBMB:0001500F:497247673460

    05/01/23 12:27:43 NBMB NUR ICHWAN ALM TO SERRY HOLIVIA 8888078 0.00 100,000.00 210,323.00
    ESB:NBMB:0001500F:497247697732

    05/01/23 12:27:47 NBMB MEMELAN SARI A TO SERRY HOLIVIA 8888386 0.00 105,000.00 315,323.00
    ESB:NBMB:0001500F:497247714913

    05/01/23 12:27:53 FROM027001035939502 TO176401000052563MP 9917306 0.00 100,000.00 415,323.00

    02/21/2023 08:58:44 AM
    00265992
    Iput Wiliy
    LAPORAN TRANSAKSI FINANSIAL
    Halaman 242 dari
    1563

    Tanggal Transaksi Uraian Transaksi Teller Debet Kredit Saldo

    05/01/23 12:28:27 NBMB POLIYANTO RAHA TO SERRY HOLIVIA 8888585 0.00 50,000.00 465,323.00
    ESB:NBMB:0001500F:497247890748

    05/01/23 12:29:01 NBMB RONI RIZKI HSB TO SERRY HOLIVIA 8888215 0.00 250,000.00 715,323.00
    ESB:NBMB:0001500F:497248034979

    05/01/23 12:29:29 NBMB ROZE NOVELDA TO SERRY HOLIVIA 8888167 0.00 100,000.00 815,323.00
    ESB:NBMB:0001500F:497248154453

    05/01/23 12:29:32 NBMB NUAH SEMBIRING TO SERRY HOLIVIA 8888345 0.00 150,000.00 965,323.00
    ESB:NBMB:0001500F:497248165880

    05/01/23 12:29:44 NBMB KABUL SLAMET S TO SERRY HOLIVIA 8888546 0.00 50,000.00 1,015,323.00
    ESB:NBMB:0001500F:497248214278

    05/01/23 12:30:07 NBMB NOVI SETIYAWAN TO SERRY HOLIVIA 8888526 0.00 50,000.00 1,065,323.00
    ESB:NBMB:0001500F:497248311105

    05/01/23 12:30:23 5221843164413275#000000007179#EDC#TRFLA 0888044 0.00 150,506.00 1,215,829.00


    LA 176401000052563EDC5221843164413275

    05/01/23 12:30:52 ATM FEBRIYANTI MAR TO SERRY HOLIVIA d 5092900 0.00 50,000.00 1,265,829.00
    FROM509201012512536 TO176401000052563ATM

    05/01/23 12:31:36 NBMB WANDI PUTRA TO SERRY HOLIVIA 8888238 0.00 100,000.00 1,365,829.00
    ESB:NBMB:0001500F:497248696870

    05/01/23 12:31:53 WBNK ACHMAD MIFTAHU TO TO SERRY HOLIVIA 0888924 0.00 45,000.00 1,410,829.00
    FROM127001005979539 TO176401000052563WBN

    05/01/23 12:31:53 NBMB MICHEL J FIVEN TO SERRY HOLIVIA 8888200 0.00 125,000.00 1,535,829.00
    ESB:NBMB:0001500F:497248770487

    05/01/23 12:31:54 NBMB JOHJAKIM LARIT TO SERRY HOLIVIA 8888119 0.00 50,000.00 1,585,829.00
    ESB:NBMB:0001500F:497248771052

    05/01/23 12:33:24 EDC ROBERTH PATTINA TO SERRY HOLIVIA 0852045 0.00 100,000.00 1,685,829.00
    FROM486901016982535 TO176401000052563EDC

    05/01/23 12:33:43 ATM JULIUS RUSSHEL TO SERRY HOLIVIA j 7515900 0.00 80,000.00 1,765,829.00
    FROM059801028154503 TO176401000052563ATM

    05/01/23 12:34:36 NBMB ANGGINA TALAKU TO SERRY HOLIVIA 8888089 0.00 150,000.00 1,915,829.00
    ESB:NBMB:0001500F:497249465788

    05/01/23 12:34:39 FROM497401011376536 TO176401000052563MP 4974952 0.00 48,537.00 1,964,366.00

    05/01/23 12:34:55 ATM ABDUL MAJID NA TO SERRY HOLIVIA g 6092900 0.00 50,000.00 2,014,366.00
    FROM604401023808530 TO176401000052563ATM

    05/01/23 12:35:24 NBMB WILNA MAATITA TO SERRY HOLIVIA 8888206 0.00 25,000.00 2,039,366.00
    ESB:NBMB:0001500F:497249668671

    05/01/23 12:35:33 NBMB MUSAPAK TO SERRY HOLIVIA 8888562 0.00 100,000.00 2,139,366.00
    ESB:NBMB:0001500F:497249715193

    05/01/23 12:35:59 NBMB ACEP SUDRAJAT TO SERRY HOLIVIA 8888298 0.00 50,000.00 2,189,366.00
    ESB:NBMB:0001500F:497249822868

    05/01/23 12:36:06 NBMB ROBERTH WOHIR TO SERRY HOLIVIA 8888104 0.00 200,000.00 2,389,366.00
    ESB:NBMB:0001500F:497249860193

    05/01/23 12:36:20 NBMB PUTERA WAGINO TO SERRY HOLIVIA 8888462 0.00 30,000.00 2,419,366.00
    ESB:NBMB:0001500F:497249918429

    02/21/2023 08:58:44 AM
    00265992
    Iput Wiliy
    LAPORAN TRANSAKSI FINANSIAL
    Halaman 243 dari
    1563

    Tanggal Transaksi Uraian Transaksi Teller Debet Kredit Saldo

    05/01/23 12:37:04 NBMB YULIANA PATTIR TO SERRY HOLIVIA 8888082 0.00 50,000.00 2,469,366.00
    ESB:NBMB:0001500F:497250107047

    05/01/23 12:37:24 NBMB NANANG TO SERRY HOLIVIA 8888217 0.00 100,000.00 2,569,366.00
    ESB:NBMB:0001500F:497250193938

    05/01/23 12:37:28 NBMB RIYAN FRANATA TO SERRY HOLIVIA 8888377 0.00 56,000.00 2,625,366.00
    ESB:NBMB:0001500F:497250208240

    05/01/23 12:38:12 NBMB NAOMI LATUMAHI TO SERRY HOLIVIA 8888448 0.00 70,000.00 2,695,366.00
    ESB:NBMB:0001500F:497250398822

    05/01/23 12:38:45 NBMB OKLE PATTY TO SERRY HOLIVIA 8888219 0.00 40,000.00 2,735,366.00
    ESB:NBMB:0001500F:497250539377

    05/01/23 12:38:54 NBMB FLIP MESAK TAI TO SERRY HOLIVIA 8888496 0.00 500,000.00 3,235,366.00
    ESB:NBMB:0001500F:497250578672

    05/01/23 12:39:11 NBMB BUDHY HERTANTI TO SERRY HOLIVIA 8888468 0.00 72,000.00 3,307,366.00
    ESB:NBMB:0001500F:497250644571

    05/01/23 12:39:11 EDC APONGSINA MAHUL TO SERRY HOLIVIA 0852100 0.00 90,000.00 3,397,366.00
    FROM751501012364537 TO176401000052563EDC

    05/01/23 12:40:04 NBMB AFIT SETIAJI TO SERRY HOLIVIA 8888592 0.00 25,000.00 3,422,366.00
    ESB:NBMB:0001500F:497250870619

    05/01/23 12:40:14 EDC DINIATI KIANTAR TO SERRY HOLIVIA 0852083 0.00 300,000.00 3,722,366.00
    FROM718101021127535 TO176401000052563EDC

    05/01/23 12:41:19 BFST176401000052563MUHAMMAD FUD:BMRIIDJA 8888636 0.00 100,027.00 3,822,393.00


    20230105BMRIIDJA010O0220237074
    ESB:BFST:0008N:20230105BRINIDJA110446113

    05/01/23 12:42:24 NBMB TINEKE A PAUNN TO SERRY HOLIVIA 8888602 0.00 25,000.00 3,847,393.00
    ESB:NBMB:0001500F:497251465266

    05/01/23 12:42:49 NBMB LEVINA GESINA TO SERRY HOLIVIA 8888404 0.00 40,000.00 3,887,393.00
    ESB:NBMB:0001500F:497251570660

    05/01/23 12:43:41 FROM713301023264530 TO176401000052563MP 9879306 0.00 350,000.00 4,237,393.00

    05/01/23 12:44:59 FROM486501019179533 TO176401000052563MP 0001983 0.00 65,000.00 4,302,393.00

    05/01/23 12:45:26 NBMB MARIA MAGDALEN TO SERRY HOLIVIA 8888232 0.00 25,000.00 4,327,393.00
    ESB:NBMB:0001500F:497252233355

    05/01/23 12:45:37 NBMB SELLYA NOVIANT TO SERRY HOLIVIA 8888014 0.00 25,000.00 4,352,393.00
    ESB:NBMB:0001500F:497252274105

    05/01/23 12:45:44 NBMB YANTI NOVIA TO SERRY HOLIVIA 8888165 0.00 150,000.00 4,502,393.00
    ESB:NBMB:0001500F:497252308428

    05/01/23 12:45:56 NBMB RUSDI LATUCONS TO SERRY HOLIVIA 8888269 0.00 50,000.00 4,552,393.00
    ESB:NBMB:0001500F:497252356055

    05/01/23 12:46:16 WBNKSETOR#1049501207 176401000052563#881 0888005 0.00 100,130.00 4,652,523.00


    STR#01000052563 TRX#???????EDC00011255

    05/01/23 12:47:12 ATM YANTO MOENANDA TO SERRY HOLIVIA a 4976900 0.00 175,000.00 4,827,523.00
    FROM497601014972533 TO176401000052563ATM

    05/01/23 12:47:20 NBMB RICHARD CR TO SERRY HOLIVIA 8888563 0.00 100,000.00 4,927,523.00
    ESB:NBMB:0001500F:497252709947

    02/21/2023 08:58:44 AM
    00265992
    Iput Wiliy
    LAPORAN TRANSAKSI FINANSIAL
    Halaman 244 dari
    1563

    Tanggal Transaksi Uraian Transaksi Teller Debet Kredit Saldo

    05/01/23 12:48:25 WBNKSTOR497101020742536TO176401000052563 0888690 0.00 50,538.00 4,978,061.00


    ESB:WBNK:0303A00F:502372425427

    05/01/23 12:48:50 NBMB NUR MUHAMMAD I TO SERRY HOLIVIA 8888500 0.00 100,000.00 5,078,061.00
    ESB:NBMB:0001500F:497253091239

    05/01/23 12:51:57 NBMB FERDINAND MART TO SERRY HOLIVIA 8888271 0.00 250,000.00 5,328,061.00
    ESB:NBMB:0001500F:497253873997

    05/01/23 12:52:11 NBMB SUNARTO TO SERRY HOLIVIA 8888100 0.00 50,000.00 5,378,061.00
    ESB:NBMB:0001500F:497253927639

    05/01/23 12:52:14 NBMB MH IMAMUDIN TO SERRY HOLIVIA 8888368 0.00 100,000.00 5,478,061.00
    ESB:NBMB:0001500F:497253941080

    05/01/23 12:52:16 NBMB GATOT RIYANTO TO SERRY HOLIVIA 8888360 0.00 250,000.00 5,728,061.00
    ESB:NBMB:0001500F:497253947871

    05/01/23 12:53:36 NBMB PARYONO TO SERRY HOLIVIA 8888021 0.00 50,000.00 5,778,061.00
    ESB:NBMB:0001500F:497254280589

    05/01/23 12:53:51 NBMB SUTRIYONO TO SERRY HOLIVIA 8888521 0.00 100,000.00 5,878,061.00
    ESB:NBMB:0001500F:497254340327

    05/01/23 12:53:54 NBMB A NUR WIDYA A TO SERRY HOLIVIA 8888210 0.00 300,000.00 6,178,061.00
    ESB:NBMB:0001500F:497254356085

    05/01/23 12:54:21 NBMB RAHMAN KAMIDIN TO SERRY HOLIVIA 8888372 0.00 100,000.00 6,278,061.00
    ESB:NBMB:0001500F:497254472185

    05/01/23 12:54:53 NBMB LA ALE TO SERRY HOLIVIA 8888570 0.00 150,000.00 6,428,061.00
    ESB:NBMB:0001500F:497254603160

    05/01/23 12:54:56 NBMB LORNA OLIVIA M TO SERRY HOLIVIA 8888455 0.00 40,501.00 6,468,562.00
    ESB:NBMB:0001500F:497254616674

    05/01/23 12:55:27 NBMB MUHAMMAD KOMAR TO SERRY HOLIVIA 8888333 0.00 34,300.00 6,502,862.00
    ESB:NBMB:0001500F:497254748936

    05/01/23 12:55:39 NBMB MUHAMAD RIBUT TO SERRY HOLIVIA 8888603 0.00 32,000.00 6,534,862.00
    ESB:NBMB:0001500F:497254798585

    05/01/23 12:57:11 DANA20230105125711263512TASWIN 0371872 0.00 50,000.00 6,584,862.00


    WS_OB;20230105125711263512;72133
    ESB:T:0371872:S:0371892:WSOB

    05/01/23 12:58:55 NBMB FAISAL ARSAL L TO SERRY HOLIVIA 8888217 0.00 100,000.00 6,684,862.00
    ESB:NBMB:0001500F:497255608594

    05/01/23 12:59:02 NBMB ANDA RUKANDA TO SERRY HOLIVIA 8888117 0.00 75,000.00 6,759,862.00
    ESB:NBMB:0001500F:497255640925

    05/01/23 12:59:17 DANA20230105125917991025SRIWARJONO 0371860 0.00 50,126.00 6,809,988.00


    WS_OB;20230105125917991025;72133
    ESB:T:0371860:S:0371892:WSOB

    05/01/23 12:59:50 FROM487101014672533 TO176401000052563MP 0001977 0.00 100,000.00 6,909,988.00

    05/01/23 12:59:56 WBNKSETOR#5039263876 176401000052563#550 0888924 0.00 40,535.00 6,950,523.00


    STR#01000052563 TRX#???????EDC00011255

    05/01/23 13:00:48 NBMB SITNA HALIJA S TO SERRY HOLIVIA 8888142 0.00 150,000.00 7,100,523.00
    ESB:NBMB:0001500F:497256070802

    02/21/2023 08:58:44 AM
    00265992
    Iput Wiliy
    LAPORAN TRANSAKSI FINANSIAL
    Halaman 245 dari
    1563

    Tanggal Transaksi Uraian Transaksi Teller Debet Kredit Saldo

    05/01/23 13:00:53 NBMB STEVEN TITAWAN TO SERRY HOLIVIA 8888455 0.00 115,000.00 7,215,523.00
    ESB:NBMB:0001500F:497256089499

    05/01/23 13:01:08 NBMB YULEN WASAWALY TO SERRY HOLIVIA 8888428 0.00 100,000.00 7,315,523.00
    ESB:NBMB:0001500F:497256155538

    05/01/23 13:01:09 NBMB RENDY RISKY CO TO SERRY HOLIVIA 8888060 0.00 100,000.00 7,415,523.00
    ESB:NBMB:0001500F:497256158777

    05/01/23 13:02:00 WBNK SUARDI .HI.SUF TO TO SERRY HOLIVIA 0888126 0.00 450,000.00 7,865,523.00
    FROM337401029815537 TO176401000052563WBN

    05/01/23 13:02:31 NBMB MUHAMAD JUHRI TO SERRY HOLIVIA 8888282 0.00 100,135.00 7,965,658.00
    ESB:NBMB:0001500F:497256493403

    05/01/23 13:02:43 WBNKSTOR467201035437508TO176401000052563 0888688 0.00 100,000.00 8,065,658.00


    ESB:WBNK:0303A00F:502372536597

    05/01/23 13:03:52 ATM RUDI SULISTION TO SERRY HOLIVIA b 0162902 0.00 45,347.00 8,111,005.00
    FROM377001021661532 TO176401000052563ATM

    05/01/23 13:03:58 NBMB AHMAD SURURI TO SERRY HOLIVIA 8888231 0.00 40,000.00 8,151,005.00
    ESB:NBMB:0001500F:497256850082

    05/01/23 13:04:14 NBMB INDRA EVAN VEB TO SERRY HOLIVIA 8888538 0.00 53,500.00 8,204,505.00
    ESB:NBMB:0001500F:497256917785

    05/01/23 13:04:53 NBMB HARBUN FATMONA TO SERRY HOLIVIA 8888060 0.00 200,000.00 8,404,505.00
    ESB:NBMB:0001500F:497257080307

    05/01/23 13:06:04 EDC ASMIA TURAHMI TO SERRY HOLIVIA 0852098 0.00 191,000.00 8,595,505.00
    FROM788001006435531 TO176401000052563EDC

    05/01/23 13:06:27 NBMB ABDUL KHOLIK TO SERRY HOLIVIA 8888144 0.00 100,030.00 8,695,535.00
    ESB:NBMB:0001500F:497257469262

    05/01/23 13:06:31 NBMB LOUWISA LINDA TO SERRY HOLIVIA 8888040 0.00 200,000.00 8,895,535.00
    ESB:NBMB:0001500F:497257488053

    05/01/23 13:06:57 WBNKSTOR497101014129538TO176401000052563 0888689 0.00 150,539.00 9,046,074.00


    ESB:WBNK:0303A00F:502372569299

    05/01/23 13:07:26 ATM RIDWAN LAKOTA TO SERRY HOLIVIA l 4866900 0.00 155,000.00 9,201,074.00
    FROM486601006118534 TO176401000052563ATM

    05/01/23 13:08:11 WBNKSETOR#3088747493 176401000052563#876 0888138 0.00 32,538.00 9,233,612.00


    STR#01000052563 TRX#???????EDC00011255

    05/01/23 13:08:28 NBMB SAODA RASAD TO SERRY HOLIVIA 8888131 0.00 45,000.00 9,278,612.00
    ESB:NBMB:0001500F:497257976062

    05/01/23 13:08:30 ATM HEILLEN MARTHA TO SERRY HOLIVIA h 4865900 0.00 250,000.00 9,528,612.00
    FROM486501001076505 TO176401000052563ATM

    05/01/23 13:09:20 NBMB ROMELDA D HITI TO SERRY HOLIVIA 8888128 0.00 100,000.00 9,628,612.00
    ESB:NBMB:0001500F:497258187711

    05/01/23 13:09:37 WBNKSETOR#0028958149 176401000052563#985 0888140 0.00 55,234.00 9,683,846.00


    STR#01000052563 TRX#???????EDC00011255

    05/01/23 13:09:55 NBMB M S ARIFIN HAR TO SERRY HOLIVIA 8888404 0.00 820,000.00 10,503,846.00
    ESB:NBMB:0001500F:497258334263

    02/21/2023 08:58:44 AM
    00265992
    Iput Wiliy
    LAPORAN TRANSAKSI FINANSIAL
    Halaman 246 dari
    1563

    Tanggal Transaksi Uraian Transaksi Teller Debet Kredit Saldo

    05/01/23 13:09:57 NBMB OON JUARNAH TO SERRY HOLIVIA 8888378 0.00 100,000.00 10,603,846.00
    ESB:NBMB:0001500F:497258339299

    05/01/23 13:10:24 NBMB FENDIYANTO TO SERRY HOLIVIA 8888224 0.00 44,500.00 10,648,346.00
    ESB:NBMB:0001500F:497258450386

    05/01/23 13:10:29 FROM137001003866500 TO176401000052563MP 9852247 0.00 100,000.00 10,748,346.00

    05/01/23 13:10:39 NBMB CITRA WIDYANTO TO SERRY HOLIVIA 8888331 0.00 50,000.00 10,798,346.00
    ESB:NBMB:0001500F:497258513455

    05/01/23 13:10:47 NBMB MUSLIM TO SERRY HOLIVIA 8888435 0.00 30,000.00 10,828,346.00
    ESB:NBMB:0001500F:497258542318

    05/01/23 13:10:55 FROM497301016269536 TO176401000052563MP 4973951 0.00 100,000.00 10,928,346.00

    05/01/23 13:10:59 NBMB RICHARD L PEL TO SERRY HOLIVIA 8888196 0.00 100,005.00 11,028,351.00
    ESB:NBMB:0001500F:497258594703

    05/01/23 13:11:11 NBMB MAMAN SURYAMAN TO SERRY HOLIVIA 8888380 0.00 390,000.00 11,418,351.00
    ESB:NBMB:0001500F:497258647044

    05/01/23 13:11:46 NBMB WELLEM MARKUS TO SERRY HOLIVIA 8888190 0.00 160,000.00 11,578,351.00
    ESB:NBMB:0001500F:497258794740

    05/01/23 13:12:09 NBMB ISDIANTA TO SERRY HOLIVIA 8888344 0.00 500,000.00 12,078,351.00
    ESB:NBMB:0001500F:497258888344

    05/01/23 13:12:10 NBMB MOH MAULANA YU TO SERRY HOLIVIA 8888131 0.00 36,522.00 12,114,873.00
    ESB:NBMB:0001500F:497258891001

    05/01/23 13:13:50 NBMB RUSTAM MAKATIT TO SERRY HOLIVIA 8888271 0.00 125,000.00 12,239,873.00
    ESB:NBMB:0001500F:497259304174

    05/01/23 13:14:00 NBMB SERRY HOLIVIA TO JULI 8888308 12,000,000.00 0.00 239,873.00
    ESB:NBMB:0001500F:497259349051

    05/01/23 13:14:37 EDC GREIS ADELINA S TO SERRY HOLIVIA 0852078 0.00 100,000.00 339,873.00
    FROM026001055642506 TO176401000052563EDC

    05/01/23 13:14:47 NBMB SAMSUR TAMALEN TO SERRY HOLIVIA 8888170 0.00 100,000.00 439,873.00
    ESB:NBMB:0001500F:497259546212

    05/01/23 13:15:00 NBMB MARLON STIVO N TO SERRY HOLIVIA 8888088 0.00 50,000.00 489,873.00
    ESB:NBMB:0001500F:497259601843

    05/01/23 13:15:43 NBMB PARYONO TO SERRY HOLIVIA 8888546 0.00 25,000.00 514,873.00
    ESB:NBMB:0001500F:497259786439

    05/01/23 13:15:49 NBMB BERNARD HASANU TO SERRY HOLIVIA 8888425 0.00 50,000.00 564,873.00
    ESB:NBMB:0001500F:497259810055

    05/01/23 13:16:31 FROM598501001152506 TO176401000052563MP 9823624 0.00 103,000.00 667,873.00

    05/01/23 13:18:55 NBMB TRISNO TO SERRY HOLIVIA 8888369 0.00 100,000.00 767,873.00
    ESB:NBMB:0001500F:497260573612

    05/01/23 13:18:57 NBMB I WAYAN WINDU TO SERRY HOLIVIA 8888277 0.00 25,000.00 792,873.00
    ESB:NBMB:0001500F:497260586271

    05/01/23 13:19:34 NBMB STEPHANIE ELEO TO SERRY HOLIVIA 8888001 0.00 32,000.00 824,873.00
    ESB:NBMB:0001500F:497260739833

    02/21/2023 08:58:44 AM
    00265992
    Iput Wiliy
    LAPORAN TRANSAKSI FINANSIAL
    Halaman 247 dari
    1563

    Tanggal Transaksi Uraian Transaksi Teller Debet Kredit Saldo

    05/01/23 13:20:18 NBMB FAKHRIZAL HARA TO SERRY HOLIVIA 8888517 0.00 150,000.00 974,873.00
    ESB:NBMB:0001500F:497260922276

    05/01/23 13:20:44 NBMB MUSLIM TO SERRY HOLIVIA 8888269 0.00 50,000.00 1,024,873.00
    ESB:NBMB:0001500F:497261029741

    05/01/23 13:20:51 NBMB MUNARDI TO SERRY HOLIVIA 8888160 0.00 25,000.00 1,049,873.00
    ESB:NBMB:0001500F:497261058185

    05/01/23 13:21:05 FROM486401018300535 TO176401000052563MP 0001973 0.00 150,000.00 1,199,873.00

    05/01/23 13:23:16 NBMB SARTANA H SIBU TO SERRY HOLIVIA 8888516 0.00 100,000.00 1,299,873.00
    ESB:NBMB:0001500F:497261645714

    05/01/23 13:24:34 NBMB ZULFIKAR H BEL TO SERRY HOLIVIA 8888296 0.00 75,000.00 1,374,873.00
    ESB:NBMB:0001500F:497261962068

    05/01/23 13:25:24 NBMB PRANANDA CHAIR TO SERRY HOLIVIA 8888432 0.00 50,000.00 1,424,873.00
    ESB:NBMB:0001500F:497262168672

    05/01/23 13:27:18 NBMB MEILADELVIA G TO SERRY HOLIVIA 8888589 0.00 50,000.00 1,474,873.00
    ESB:NBMB:0001500F:497262635414

    05/01/23 13:28:36 NBMB MARLON FRANS P TO SERRY HOLIVIA 8888547 0.00 200,000.00 1,674,873.00
    ESB:NBMB:0001500F:497262948604

    05/01/23 13:29:14 NBMB SLAMET WALUYO TO SERRY HOLIVIA 8888055 0.00 50,000.00 1,724,873.00
    ESB:NBMB:0001500F:497263098706

    05/01/23 13:30:14 NBMB JAN JULIUS KA TO SERRY HOLIVIA 8888287 0.00 105,000.00 1,829,873.00
    ESB:NBMB:0001500F:497263338906

    05/01/23 13:30:34 NBMB SUPRIYANTO TO SERRY HOLIVIA 8888285 0.00 30,000.00 1,859,873.00
    ESB:NBMB:0001500F:497263418671

    05/01/23 13:30:39 NBMB SUDIN TUHUTERU TO SERRY HOLIVIA 8888408 0.00 30,000.00 1,889,873.00
    ESB:NBMB:0001500F:497263435867

    05/01/23 13:31:09 NBMB FRENGKI ALEX S TO SERRY HOLIVIA 8888194 0.00 300,000.00 2,189,873.00
    ESB:NBMB:0001500F:497263560123

    05/01/23 13:32:10 FROM009901040309502 TO176401000052563MP 0099954 0.00 50,000.00 2,239,873.00

    05/01/23 13:32:57 NBMB STEPHANIE ELEO TO SERRY HOLIVIA 8888135 0.00 40,000.00 2,279,873.00
    ESB:NBMB:0001500F:497263994460

    05/01/23 13:34:43 EDC LA EDO TO SERRY HOLIVIA 0852060 0.00 50,530.00 2,330,403.00
    FROM337401024699538 TO176401000052563EDC

    05/01/23 13:36:07 EDC LINAWATI TO SERRY HOLIVIA 0852022 0.00 45,011.00 2,375,414.00
    FROM692001015975539 TO176401000052563EDC

    05/01/23 13:56:07 NBMB FLIP MESAK TAI TO SERRY HOLIVIA 8888420 0.00 500,000.00 2,875,414.00
    ESB:NBMB:0001500F:497269542359

    05/01/23 13:56:38 ATM DOMINIKUS TOPO TO SERRY HOLIVIA b 3500900 0.00 95,000.00 2,970,414.00
    FROM478901015370539 TO176401000052563ATM

    05/01/23 13:56:47 NBMB MOH MAULANA YU TO SERRY HOLIVIA 8888101 0.00 45,522.00 3,015,936.00
    ESB:NBMB:0001500F:497269705390

    05/01/23 13:57:35 NBMB MASTINAH TO SERRY HOLIVIA 8888557 0.00 45,000.00 3,060,936.00
    ESB:NBMB:0001500F:497269897488

    02/21/2023 08:58:44 AM
    00265992
    Iput Wiliy
    LAPORAN TRANSAKSI FINANSIAL
    Halaman 248 dari
    1563

    Tanggal Transaksi Uraian Transaksi Teller Debet Kredit Saldo

    05/01/23 13:58:58 NBMB RIKARDUS HARUT TO SERRY HOLIVIA 8888008 0.00 150,000.00 3,210,936.00
    ESB:NBMB:0001500F:497270234074

    05/01/23 13:59:22 NBMB DZULKARNAEN ZI TO SERRY HOLIVIA 8888045 0.00 1,000,000.00 4,210,936.00
    ESB:NBMB:0001500F:497270330953

    05/01/23 14:00:36 NBMB NONA NOYA TO SERRY HOLIVIA 8888373 0.00 90,000.00 4,300,936.00
    ESB:NBMB:0001500F:497270626476

    05/01/23 14:03:54 NBMB AHMAD SURURI TO SERRY HOLIVIA 8888605 0.00 25,000.00 4,325,936.00
    ESB:NBMB:0001500F:497271430162

    05/01/23 14:06:13 NBMB I WAYAN SILA A TO SERRY HOLIVIA 8888049 0.00 100,002.00 4,425,938.00
    ESB:NBMB:0001500F:497271996146

    05/01/23 14:08:06 NBMB DELY DENCE SOU TO SERRY HOLIVIA 8888061 0.00 50,000.00 4,475,938.00
    ESB:NBMB:0001500F:497272456684

    05/01/23 14:08:41 NBMB POLIYANTO RAHA TO SERRY HOLIVIA 8888164 0.00 100,000.00 4,575,938.00
    ESB:NBMB:0001500F:497272602709

    05/01/23 14:11:11 NBMB NANI MUNTHE TO SERRY HOLIVIA 8888252 0.00 70,000.00 4,645,938.00
    ESB:NBMB:0001500F:497273209965

    05/01/23 14:13:10 NBMB ABDUL KHOLIK TO SERRY HOLIVIA 8888250 0.00 100,010.00 4,745,948.00
    ESB:NBMB:0001500F:497273695456

    05/01/23 14:14:43 FROM710901011963533 TO176401000052563MP 9921376 0.00 90,000.00 4,835,948.00

    05/01/23 14:16:09 NBMB NOVANDI ARIYAN TO SERRY HOLIVIA 8888246 0.00 500,000.00 5,335,948.00
    ESB:NBMB:0001500F:497274422929

    05/01/23 14:20:57 NBMB MUNARDI TO SERRY HOLIVIA 8888257 0.00 25,000.00 5,360,948.00
    ESB:NBMB:0001500F:497275594255

    05/01/23 14:20:59 EDC AISA KALIKY TO SERRY HOLIVIA 0852013 0.00 500,000.00 5,860,948.00
    FROM497501018980534 TO176401000052563EDC

    05/01/23 14:23:33 NBMB JAINI BARO KLI TO SERRY HOLIVIA 8888243 0.00 50,000.00 5,910,948.00
    ESB:NBMB:0001500F:497276229739

    05/01/23 14:24:37 6013010056046833#000000003675#MP #TRFHMB 0888263 0.00 95,555.00 6,006,503.00


    LN 176401000052563MP 6013010056046833

    05/01/23 14:27:40 NBMB CHOLIFATUN NIM TO SERRY HOLIVIA 8888216 0.00 36,000.00 6,042,503.00
    ESB:NBMB:0001500F:497277236264

    05/01/23 14:27:48 FROM522301008966530 TO176401000052563MP 5223953 0.00 50,000.00 6,092,503.00

    05/01/23 14:28:30 ATM HARIMIN TO SERRY HOLIVIA G 6515900 0.00 400,000.00 6,492,503.00
    FROM713301023264530 TO176401000052563ATM

    05/01/23 14:28:43 NBMB JONY JUSUF AYA TO SERRY HOLIVIA 8888389 0.00 150,000.00 6,642,503.00
    ESB:NBMB:0001500F:497277490310

    05/01/23 14:33:15 NBMB THEODORUS LUAN TO SERRY HOLIVIA 8888154 0.00 40,000.00 6,682,503.00
    ESB:NBMB:0001500F:497278605194

    05/01/23 14:34:42 EDC ABIJAR MAZHAB S TO SERRY HOLIVIA 0852078 0.00 49,000.00 6,731,503.00
    FROM497401022192535 TO176401000052563EDC

    05/01/23 14:37:33 FROM426801019754531 TO176401000052563MP 9824683 0.00 150,000.00 6,881,503.00

    02/21/2023 08:58:44 AM
    00265992
    Iput Wiliy
    LAPORAN TRANSAKSI FINANSIAL
    Halaman 249 dari
    1563

    Tanggal Transaksi Uraian Transaksi Teller Debet Kredit Saldo

    05/01/23 14:44:00 NBMB MUH YAHYA KELK TO SERRY HOLIVIA 8888517 0.00 45,000.00 6,926,503.00
    ESB:NBMB:0001500F:497281242596

    05/01/23 14:44:30 NBMB TAUFIQ NUR MUH TO SERRY HOLIVIA 8888512 0.00 95,000.00 7,021,503.00
    ESB:NBMB:0001500F:497281367559

    05/01/23 14:44:32 NBMB JAMAL RUMARATU TO SERRY HOLIVIA 8888060 0.00 50,000.00 7,071,503.00
    ESB:NBMB:0001500F:497281374432

    05/01/23 14:46:00 NBMB M S ARIFIN HAR TO SERRY HOLIVIA 8888314 0.00 200,000.00 7,271,503.00
    ESB:NBMB:0001500F:497281728819

    05/01/23 14:46:18 FROM003901019373530 TO176401000052563MP 0039986 0.00 100,000.00 7,371,503.00

    05/01/23 14:46:56 NBMB MEILADELVIA G TO SERRY HOLIVIA 8888571 0.00 50,000.00 7,421,503.00
    ESB:NBMB:0001500F:497281953431

    05/01/23 14:47:02 NBMB ANDRE PIETER P TO SERRY HOLIVIA 8888154 0.00 50,000.00 7,471,503.00
    ESB:NBMB:0001500F:497281978118

    05/01/23 14:48:25 EDC BABAN SARBANI TO SERRY HOLIVIA 0852066 0.00 50,000.00 7,521,503.00
    FROM415301017780535 TO176401000052563EDC

    05/01/23 14:48:27 NBMB ALI LUKMAN TO SERRY HOLIVIA 8888554 0.00 64,000.00 7,585,503.00
    ESB:NBMB:0001500F:497282318915

    05/01/23 14:49:14 NBMB MEMELAN SARI A TO SERRY HOLIVIA 8888089 0.00 120,000.00 7,705,503.00
    ESB:NBMB:0001500F:497282505188

    05/01/23 14:53:27 ATM SUNARTO TO SERRY HOLIVIA i 7179900 0.00 550,000.00 8,255,503.00
    FROM314401013310536 TO176401000052563ATM

    05/01/23 14:53:50 NBMB NICODEMUS A SA TO SERRY HOLIVIA 8888269 0.00 50,011.00 8,305,514.00
    ESB:NBMB:0001500F:497283615979

    05/01/23 14:55:22 ATM DOMINIKUS TOPO TO SERRY HOLIVIA b 3500900 0.00 100,000.00 8,405,514.00
    FROM478901015370539 TO176401000052563ATM

    05/01/23 14:57:21 EDC INDAH HARI UTAM TO SERRY HOLIVIA 0852022 0.00 35,000.00 8,440,514.00
    FROM661901027916538 TO176401000052563EDC

    05/01/23 14:58:24 NBMB ACEP SUPRIYADI TO SERRY HOLIVIA 8888069 0.00 99,999.00 8,540,513.00
    ESB:NBMB:0001500F:497284716987

    05/01/23 14:59:32 NBMB DARMAJI TO SERRY HOLIVIA 8888409 0.00 100,000.00 8,640,513.00
    ESB:NBMB:0001500F:497284987674

    05/01/23 14:59:40 NBMB CHRISANTA KAKI TO SERRY HOLIVIA 8888603 0.00 25,000.00 8,665,513.00
    ESB:NBMB:0001500F:497285018974

    05/01/23 15:02:14 NBMB IMISRAN TO SERRY HOLIVIA 8888462 0.00 100,000.00 8,765,513.00
    ESB:NBMB:0001500F:497285642062

    05/01/23 15:03:38 NBMB SAMSUR TAMALEN TO SERRY HOLIVIA 8888323 0.00 100,000.00 8,865,513.00
    ESB:NBMB:0001500F:497285982299

    05/01/23 15:05:28 NBMB RICHARD CR TO SERRY HOLIVIA 8888505 0.00 100,000.00 8,965,513.00
    ESB:NBMB:0001500F:497286425319

    05/01/23 15:06:45 NBMB SULASTRI TO SERRY HOLIVIA 8888303 0.00 189,000.00 9,154,513.00
    ESB:NBMB:0001500F:497286731404

    05/01/23 15:07:51 NBMB ENGKUR KURNIAW TO SERRY HOLIVIA 8888480 0.00 25,000.00 9,179,513.00
    ESB:NBMB:0001500F:497286998773

    02/21/2023 08:58:44 AM
    00265992
    Iput Wiliy
    LAPORAN TRANSAKSI FINANSIAL
    Halaman 250 dari
    1563

    Tanggal Transaksi Uraian Transaksi Teller Debet Kredit Saldo

    05/01/23 15:10:02 FROM552901022561530 TO176401000052563MP 5529953 0.00 150,000.00 9,329,513.00

    05/01/23 15:10:20 NBMB MH IMAMUDIN TO SERRY HOLIVIA 8888434 0.00 100,000.00 9,429,513.00
    ESB:NBMB:0001500F:497287604584

    05/01/23 15:10:47 EDC KARSONO TO SERRY HOLIVIA 0852063 0.00 150,000.00 9,579,513.00
    FROM660501010256532 TO176401000052563EDC

    05/01/23 15:11:00 NBMB DEDY ULUPUTTY TO SERRY HOLIVIA 8888386 0.00 75,000.00 9,654,513.00
    ESB:NBMB:0001500F:497287766069

    05/01/23 15:12:05 NBMB RUSDA WARDI TO SERRY HOLIVIA 8888283 0.00 130,321.00 9,784,834.00
    ESB:NBMB:0001500F:497288028420

    05/01/23 15:14:20 NBMB I WAYAN WINDU TO SERRY HOLIVIA 8888521 0.00 25,000.00 9,809,834.00
    ESB:NBMB:0001500F:497288576780

    05/01/23 15:15:52 NBMB ENJANG BADRUZA TO SERRY HOLIVIA 8888410 0.00 500,000.00 10,309,834.00
    ESB:NBMB:0001500F:497288952000

    05/01/23 15:17:10 FROM540201006207538 TO176401000052563MP 9902195 0.00 25,000.00 10,334,834.00

    05/01/23 15:18:24 NBMB INDRA JULIAN P TO SERRY HOLIVIA 8888212 0.00 50,000.00 10,384,834.00
    ESB:NBMB:0001500F:497289559436

    05/01/23 15:18:39 NBMB WARSONO TO SERRY HOLIVIA 8888508 0.00 150,000.00 10,534,834.00
    ESB:NBMB:0001500F:497289617893

    05/01/23 15:18:41 NBMB TATANG SOPANDI TO SERRY HOLIVIA 8888261 0.00 100,000.00 10,634,834.00
    ESB:NBMB:0001500F:497289626807

    05/01/23 15:18:46 NBMB AHMAD BIN ACHM TO SERRY HOLIVIA 8888044 0.00 25,000.00 10,659,834.00
    ESB:NBMB:0001500F:497289649178

    05/01/23 15:20:59 NBMB SYAIFUL TO SERRY HOLIVIA 8888511 0.00 50,000.00 10,709,834.00
    ESB:NBMB:0001500F:497290178845

    05/01/23 15:22:40 NBMB SERRY HOLIVIA TO JULI 8888341 10,600,000.00 0.00 109,834.00
    ESB:NBMB:0001500F:497290585236

    05/01/23 15:24:26 NBMB I KADEK ARIMBA TO SERRY HOLIVIA 8888065 0.00 99,000.00 208,834.00
    ESB:NBMB:0001500F:497291001353

    05/01/23 15:25:23 ATM GUDIYANTO TO SERRY HOLIVIA a 6709900 0.00 100,000.00 308,834.00
    FROM014901015887538 TO176401000052563ATM

    05/01/23 15:27:19 NBMB ROBERTH WOHIR TO SERRY HOLIVIA 8888149 0.00 300,000.00 608,834.00
    ESB:NBMB:0001500F:497291697184

    05/01/23 15:27:43 NBMB I WAYAN WINDU TO SERRY HOLIVIA 8888141 0.00 47,000.00 655,834.00
    ESB:NBMB:0001500F:497291791950

    05/01/23 15:27:52 NBMB AGUNG PRIAMBOD TO SERRY HOLIVIA 8888560 0.00 150,000.00 805,834.00
    ESB:NBMB:0001500F:497291828905

    05/01/23 15:29:09 FROM751501011144536 TO176401000052563MP 0001957 0.00 25,000.00 830,834.00

    05/01/23 15:29:13 NBMB MH IMAMUDIN TO SERRY HOLIVIA 8888220 0.00 100,000.00 930,834.00
    ESB:NBMB:0001500F:497292145866

    05/01/23 15:30:23 NBMB GIANFRANCO ARM TO SERRY HOLIVIA 8888174 0.00 60,000.00 990,834.00
    ESB:NBMB:0001500F:497292429306

    02/21/2023 08:58:44 AM
    00265992
    Iput Wiliy
    LAPORAN TRANSAKSI FINANSIAL
    Halaman 251 dari
    1563

    Tanggal Transaksi Uraian Transaksi Teller Debet Kredit Saldo

    05/01/23 15:34:03 NBMB MOH MAULANA YU TO SERRY HOLIVIA 8888010 0.00 45,522.00 1,036,356.00
    ESB:NBMB:0001500F:497293309128

    05/01/23 15:35:52 NBMB DEDY ULUPUTTY TO SERRY HOLIVIA 8888571 0.00 100,000.00 1,136,356.00
    ESB:NBMB:0001500F:497293745218

    05/01/23 15:36:42 ATM PRIATNA KUSTIW TO SERRY HOLIVIA j 3774900 0.00 150,000.00 1,286,356.00
    FROM040501044432500 TO176401000052563ATM

    05/01/23 15:38:20 EDC JAMAL ISMANTO TO SERRY HOLIVIA 0852043 0.00 300,000.00 1,586,356.00
    FROM486601001602538 TO176401000052563EDC

    05/01/23 15:38:35 ATM NAFIRUL AGUS K TO SERRY HOLIVIA b 1122902 0.00 50,000.00 1,636,356.00
    FROM643001028417531 TO176401000052563ATM

    05/01/23 15:38:51 ATM PRIATNA KUSTIW TO SERRY HOLIVIA j 9938182 0.00 47,000.00 1,683,356.00
    FROM040501044432500 TO176401000052563ATM

    05/01/23 15:40:53 NBMB IVAN BUDI SETI TO SERRY HOLIVIA 8888235 0.00 61,000.00 1,744,356.00
    ESB:NBMB:0001500F:497294952706

    05/01/23 15:41:18 NBMB GATOT RIYANTO TO SERRY HOLIVIA 8888106 0.00 140,000.00 1,884,356.00
    ESB:NBMB:0001500F:497295055169

    05/01/23 15:41:28 NBMB HADI SUJONO TO SERRY HOLIVIA 8888282 0.00 1,000,000.00 2,884,356.00
    ESB:NBMB:0001500F:497295091798

    05/01/23 15:42:17 6013010206846694#000000003751#MP #TRFHMB 0888245 0.00 100,000.00 2,984,356.00


    LN 176401000052563MP 6013010206846694

    05/01/23 15:43:22 NBMB RICHARD CR TO SERRY HOLIVIA 8888578 0.00 100,000.00 3,084,356.00
    ESB:NBMB:0001500F:497295552036

    05/01/23 15:44:32 NBMB BILLY ALVREDO TO SERRY HOLIVIA 8888542 0.00 300,000.00 3,384,356.00
    ESB:NBMB:0001500F:497295830544

    05/01/23 15:44:49 NBMB RAHMAT ARFIAN TO SERRY HOLIVIA 8888004 0.00 50,000.00 3,434,356.00
    ESB:NBMB:0001500F:497295895747

    05/01/23 15:48:14 DANA20230105154814294385NURYANI 0371862 0.00 52,500.00 3,486,856.00


    WS_OB;20230105154814294385;72133
    ESB:T:0371862:S:0371892:WSOB

    05/01/23 15:49:05 EDC RIO WATTIMENA TO SERRY HOLIVIA 0852100 0.00 50,000.00 3,536,856.00
    FROM497401011942531 TO176401000052563EDC

    05/01/23 15:50:30 NBMB MUHAMMAD CHOMA TO SERRY HOLIVIA 8888433 0.00 40,000.00 3,576,856.00
    ESB:NBMB:0001500F:497297256213

    05/01/23 15:51:22 EDC MARYONO TO SERRY HOLIVIA 0852095 0.00 57,000.00 3,633,856.00
    FROM788001007041505 TO176401000052563EDC

    05/01/23 15:51:39 NBMB ABDUL RAHMAN S TO SERRY HOLIVIA 8888275 0.00 100,000.00 3,733,856.00
    ESB:NBMB:0001500F:497297528383

    05/01/23 15:55:01 FROM548401017920537 TO176401000052563MP 9917323 0.00 80,303.00 3,814,159.00

    05/01/23 15:55:05 NBMB AHMAD SHOLEH TO SERRY HOLIVIA 8888099 0.00 81,500.00 3,895,659.00
    ESB:NBMB:0001500F:497298350041

    05/01/23 15:55:18 WBNK HENCE PAAT TO SERRY HOLIVIA 0888911 0.00 200,000.00 4,095,659.00
    FROM522101030542532 TO176401000052563WBN

    02/21/2023 08:58:44 AM
    00265992
    Iput Wiliy
    LAPORAN TRANSAKSI FINANSIAL
    Halaman 252 dari
    1563

    Tanggal Transaksi Uraian Transaksi Teller Debet Kredit Saldo

    05/01/23 15:55:41 NBMB I KOMANG SUART TO SERRY HOLIVIA 8888518 0.00 200,000.00 4,295,659.00
    ESB:NBMB:0001500F:497298490958

    05/01/23 15:56:40 FROM000101017256537 TO176401000052563MP 0001970 0.00 25,000.00 4,320,659.00

    05/01/23 15:58:31 NBMB M RAFI SUGANDA TO SERRY HOLIVIA 8888429 0.00 50,000.00 4,370,659.00
    ESB:NBMB:0001500F:497299165073

    05/01/23 15:59:11 NBMB NOVITA SANDRI TO SERRY HOLIVIA 8888533 0.00 100,000.00 4,470,659.00
    ESB:NBMB:0001500F:497299320940

    05/01/23 15:59:36 NBMB ISRA IMANUEL L TO SERRY HOLIVIA 8888080 0.00 100,000.00 4,570,659.00
    ESB:NBMB:0001500F:497299422467

    05/01/23 15:59:37 FROM424101025399537 TO176401000052563MP 9844320 0.00 45,000.00 4,615,659.00

    05/01/23 15:59:39 6013013049129880#000000005896#MP #TRFHMB 0888071 0.00 50,000.00 4,665,659.00


    LN 176401000052563MP 6013013049129880

    05/01/23 16:02:04 NBMB MISTADI TO SERRY HOLIVIA 8888578 0.00 80,000.00 4,745,659.00
    ESB:NBMB:0001500F:497300008592

    05/01/23 16:02:13 BFST176401000052563VILONA BATUW:BMRIIDJA 8888690 0.00 100,000.00 4,845,659.00


    20230105BMRIIDJA010O0220363659
    ESB:BFST:0008N:20230105BRINIDJA110446723

    05/01/23 16:02:42 NBMB SAMSUR TAMALEN TO SERRY HOLIVIA 8888411 0.00 100,000.00 4,945,659.00
    ESB:NBMB:0001500F:497300156771

    05/01/23 16:02:55 FROM589001027166538 TO176401000052563MP 9852331 0.00 47,000.00 4,992,659.00

    05/01/23 16:04:23 NBMB KUSWOYO TO SERRY HOLIVIA 8888399 0.00 70,000.00 5,062,659.00
    ESB:NBMB:0001500F:497300557829

    05/01/23 16:04:33 NBMB STEVI LUTUR IR TO SERRY HOLIVIA 8888570 0.00 91,919.00 5,154,578.00
    ESB:NBMB:0001500F:497300596774

    05/01/23 16:05:05 NBMB CHOLIFATUN NIM TO SERRY HOLIVIA 8888402 0.00 36,000.00 5,190,578.00
    ESB:NBMB:0001500F:497300725190

    05/01/23 16:06:23 NBMB DEDY ULUPUTTY TO SERRY HOLIVIA 8888456 0.00 100,000.00 5,290,578.00
    ESB:NBMB:0001500F:497301035342

    05/01/23 16:06:42 NBMB HABIB LAILI ZE TO SERRY HOLIVIA 8888285 0.00 50,000.00 5,340,578.00
    ESB:NBMB:0001500F:497301109280

    05/01/23 16:08:21 NBMB REVI NOVITA TO SERRY HOLIVIA 8888567 0.00 60,000.00 5,400,578.00
    ESB:NBMB:0001500F:497301507039

    05/01/23 16:09:54 NBMB NOVANDI ARIYAN TO SERRY HOLIVIA 8888496 0.00 300,000.00 5,700,578.00
    ESB:NBMB:0001500F:497301876587

    05/01/23 16:11:03 NBMB LEVINA GESINA TO SERRY HOLIVIA 8888143 0.00 25,000.00 5,725,578.00
    ESB:NBMB:0001500F:497302150249

    05/01/23 16:12:30 NBMB MARIA MAGDALEN TO SERRY HOLIVIA 8888206 0.00 50,000.00 5,775,578.00
    ESB:NBMB:0001500F:497302493248

    05/01/23 16:16:44 NBMB SARJITO TO SERRY HOLIVIA 8888254 0.00 33,000.00 5,808,578.00
    ESB:NBMB:0001500F:497303518821

    05/01/23 16:20:55 NBMB JACOBIS ANDRIA TO SERRY HOLIVIA 8888210 0.00 100,123.00 5,908,701.00
    ESB:NBMB:0001500F:497304534769

    02/21/2023 08:58:44 AM
    00265992
    Iput Wiliy
    LAPORAN TRANSAKSI FINANSIAL
    Halaman 253 dari
    1563

    Tanggal Transaksi Uraian Transaksi Teller Debet Kredit Saldo

    05/01/23 16:20:58 NBMB HARDIYONO TO SERRY HOLIVIA 8888353 0.00 50,000.00 5,958,701.00
    ESB:NBMB:0001500F:497304545899

    05/01/23 16:22:57 ATM ARDI JANU SUSI TO SERRY HOLIVIA a 6009900 0.00 150,000.00 6,108,701.00
    FROM600301025408534 TO176401000052563ATM

    05/01/23 16:23:44 NBMB IRWAN TO SERRY HOLIVIA 8888455 0.00 44,909.00 6,153,610.00
    ESB:NBMB:0001500F:497305228264

    05/01/23 16:25:52 NBMB JEREMI ANGEL P TO SERRY HOLIVIA 8888086 0.00 50,000.00 6,203,610.00
    ESB:NBMB:0001500F:497305756439

    05/01/23 16:27:05 NBMB PENDRA DERMAWA TO SERRY HOLIVIA 8888589 0.00 90,000.00 6,293,610.00
    ESB:NBMB:0001500F:497306057674

    05/01/23 16:27:23 NBMB MUHAMMAD NURDI TO SERRY HOLIVIA 8888368 0.00 86,321.00 6,379,931.00
    ESB:NBMB:0001500F:497306131533

    05/01/23 16:28:52 NBMB SIENCE APONNO TO SERRY HOLIVIA 8888075 0.00 100,000.00 6,479,931.00
    ESB:NBMB:0001500F:497306496307

    05/01/23 16:29:55 NBMB SELLYA NOVIANT TO SERRY HOLIVIA 8888475 0.00 25,000.00 6,504,931.00
    ESB:NBMB:0001500F:497306748790

    05/01/23 16:31:23 EDC PATRESIA WILMA TO SERRY HOLIVIA 0852036 0.00 45,000.00 6,549,931.00
    FROM713701014483533 TO176401000052563EDC

    05/01/23 16:34:39 NBMB LA KIFLIN KAIM TO SERRY HOLIVIA 8888492 0.00 50,000.00 6,599,931.00
    ESB:NBMB:0001500F:497307911252

    05/01/23 16:35:28 ATM MATSIROH TO SERRY HOLIVIA a 6054900 0.00 50,500.00 6,650,431.00
    FROM303301042378530 TO176401000052563ATM

    05/01/23 16:36:43 EDC M SAIN TO SERRY HOLIVIA 0852013 0.00 85,000.00 6,735,431.00
    FROM598201021175532 TO176401000052563EDC

    05/01/23 16:37:33 ATM MUCHAMAD FARID TO SERRY HOLIVIA n 9852916 0.00 100,000.00 6,835,431.00
    FROM384001018489534 TO176401000052563ATM

    05/01/23 16:39:18 NBMB RUSDA WARDI TO SERRY HOLIVIA 8888242 0.00 30,539.00 6,865,970.00
    ESB:NBMB:0001500F:497309054121

    05/01/23 16:40:19 NBMB ZAINUDIN SALEH TO SERRY HOLIVIA 8888407 0.00 50,000.00 6,915,970.00
    ESB:NBMB:0001500F:497309303060

    05/01/23 16:42:30 NBMB RUBIYANTO TO SERRY HOLIVIA 8888240 0.00 100,000.00 7,015,970.00
    ESB:NBMB:0001500F:497309842273

    05/01/23 16:42:35 NBMB JEREMI ANGEL P TO SERRY HOLIVIA 8888257 0.00 100,000.00 7,115,970.00
    ESB:NBMB:0001500F:497309865033

    05/01/23 16:43:57 NBMB FRANSISKUS DIT TO SERRY HOLIVIA 8888365 0.00 150,000.00 7,265,970.00
    ESB:NBMB:0001500F:497310203682

    05/01/23 16:46:15 EDC RUSNIATI TO SERRY HOLIVIA 0852066 0.00 200,000.00 7,465,970.00
    FROM505901009115537 TO176401000052563EDC

    05/01/23 16:48:19 NBMB IMRON ROSADI TO SERRY HOLIVIA 8888372 0.00 50,000.00 7,515,970.00
    ESB:NBMB:0001500F:497311269059

    05/01/23 16:48:51 FROM764101010386534 TO176401000052563MP 0103953 0.00 50,000.00 7,565,970.00

    05/01/23 16:48:59 WBNK SUARDI .HI.SUF TO TO SERRY HOLIVIA 0888136 0.00 550,000.00 8,115,970.00
    FROM337401029815537 TO176401000052563WBN

    02/21/2023 08:58:44 AM
    00265992
    Iput Wiliy
    LAPORAN TRANSAKSI FINANSIAL
    Halaman 254 dari
    1563

    Tanggal Transaksi Uraian Transaksi Teller Debet Kredit Saldo

    05/01/23 16:49:16 FROM413201013943539 TO176401000052563MP 9844208 0.00 200,155.00 8,316,125.00

    05/01/23 16:49:23 NBMB MARLON FRANS P TO SERRY HOLIVIA 8888524 0.00 200,000.00 8,516,125.00
    ESB:NBMB:0001500F:497311537815

    05/01/23 16:51:05 NBMB NAOMI LATUMAHI TO SERRY HOLIVIA 8888565 0.00 30,000.00 8,546,125.00
    ESB:NBMB:0001500F:497311953563

    05/01/23 16:51:06 WBNK PHILIPUS OHOIR TO SERRY HOLIVIA 0888141 0.00 400,000.00 8,946,125.00
    FROM715801029332531 TO176401000052563WBN

    05/01/23 16:51:29 NBMB RICHARD CR TO SERRY HOLIVIA 8888604 0.00 100,000.00 9,046,125.00
    ESB:NBMB:0001500F:497312053445

    05/01/23 16:52:05 NBMB BUDHY HERTANTI TO SERRY HOLIVIA 8888214 0.00 62,400.00 9,108,525.00
    ESB:NBMB:0001500F:497312200020

    05/01/23 16:52:06 WBNK MASHURI TO SERRY HOLIVIA 0888919 0.00 100,000.00 9,208,525.00
    FROM111401036845509 TO176401000052563WBN

    05/01/23 16:52:58 NBMB AYU SULSIKA TO SERRY HOLIVIA 8888303 0.00 50,102.00 9,258,627.00
    ESB:NBMB:0001500F:497312422811

    05/01/23 16:53:48 FROM000101052581507 TO176401000052563MP 0643952 0.00 100,000.00 9,358,627.00

    05/01/23 16:53:58 NBMB MARLON STIVO N TO SERRY HOLIVIA 8888360 0.00 100,000.00 9,458,627.00
    ESB:NBMB:0001500F:497312665699

    05/01/23 16:55:08 NBMB SUGENG RIYANTO TO SERRY HOLIVIA 8888422 0.00 150,000.00 9,608,627.00
    ESB:NBMB:0001500F:497312954857

    05/01/23 16:56:32 ATM PARDIYANTO TO SERRY HOLIVIA i 6950900 0.00 150,000.00 9,758,627.00
    FROM695001004369508 TO176401000052563ATM

    05/01/23 16:57:53 NBMB CITRA WIDYANTO TO SERRY HOLIVIA 8888491 0.00 47,000.00 9,805,627.00
    ESB:NBMB:0001500F:497313636603

    05/01/23 16:58:33 ATM YOMIMA EVA BOR TO SERRY HOLIVIA k 0001904 0.00 100,000.00 9,905,627.00
    FROM486701013945536 TO176401000052563ATM

    05/01/23 17:01:12 NBMB LEXSON KULALEE TO SERRY HOLIVIA 8888321 0.00 150,000.00 10,055,627.00
    ESB:NBMB:0001500F:497314458141

    05/01/23 17:02:22 NBMB SUSILO IMANUEL TO SERRY HOLIVIA 8888323 0.00 101,000.00 10,156,627.00
    ESB:NBMB:0001500F:497314745551

    05/01/23 17:02:34 NBMB MIRACLE SOPLAN TO SERRY HOLIVIA 8888497 0.00 100,000.00 10,256,627.00
    ESB:NBMB:0001500F:497314796380

    05/01/23 17:02:37 NBMB SUNARTO TO SERRY HOLIVIA 8888383 0.00 30,000.00 10,286,627.00
    ESB:NBMB:0001500F:497314804092

    05/01/23 17:03:43 ATM PAULUS ISAKH H TO SERRY HOLIVIA N 4864900 0.00 150,000.00 10,436,627.00
    FROM486401037170535 TO176401000052563ATM

    05/01/23 17:05:02 WBNKSETOR#1049501207 176401000052563#892 0888130 0.00 100,174.00 10,536,801.00


    STR#01000052563 TRX#???????EDC00011255

    05/01/23 17:05:07 WBNK MARKUS SOPACUA TO SERRY HOLIVIA 0888002 0.00 100,000.00 10,636,801.00
    FROM497201032298535 TO176401000052563WBN

    05/01/23 17:05:13 FROM028101058698506 TO176401000052563MP 0001970 0.00 70,000.00 10,706,801.00

    02/21/2023 08:58:44 AM
    00265992
    Iput Wiliy
    LAPORAN TRANSAKSI FINANSIAL
    Halaman 255 dari
    1563

    Tanggal Transaksi Uraian Transaksi Teller Debet Kredit Saldo

    05/01/23 17:05:25 NBMB RUSDI LATUCONS TO SERRY HOLIVIA 8888480 0.00 100,000.00 10,806,801.00
    ESB:NBMB:0001500F:497315510521

    05/01/23 17:05:37 NBMB MICHEL J FIVEN TO SERRY HOLIVIA 8888137 0.00 138,000.00 10,944,801.00
    ESB:NBMB:0001500F:497315561524

    05/01/23 17:06:30 FROM476701005513533 TO176401000052563MP 0093986 0.00 80,001.00 11,024,802.00

    05/01/23 17:06:47 DANA20230105170647266964HERUSUSANTO 0371873 0.00 145,000.00 11,169,802.00


    WS_OB;20230105170647266964;72133
    ESB:T:0371873:S:0371892:WSOB

    05/01/23 17:07:03 WBNK LEONARDO TEURU TO SERRY HOLIVIA 0888123 0.00 32,000.00 11,201,802.00
    FROM487301020359537 TO176401000052563WBN

    05/01/23 17:08:14 NBMB LEONARDUS RAHA TO SERRY HOLIVIA 8888357 0.00 50,000.00 11,251,802.00
    ESB:NBMB:0001500F:497316216257

    05/01/23 17:08:18 NBMB SAODA RASAD TO SERRY HOLIVIA 8888440 0.00 37,000.00 11,288,802.00
    ESB:NBMB:0001500F:497316229847

    05/01/23 17:09:42 EDC KHATARINA SASI TO SERRY HOLIVIA 0852100 0.00 100,000.00 11,388,802.00
    FROM489401000715509 TO176401000052563EDC

    05/01/23 17:11:22 NBMB SERRY HOLIVIA TO MALVIN NEO 8888244 11,300,000.00 0.00 88,802.00
    ESB:NBMB:0001500F:497316997323

    05/01/23 17:11:24 NBMB CHOLIFATUN NIM TO SERRY HOLIVIA 8888351 0.00 36,000.00 124,802.00
    ESB:NBMB:0001500F:497317003419

    05/01/23 17:13:28 NBMB FIRMAN KALUKU TO SERRY HOLIVIA 8888119 0.00 30,000.00 154,802.00
    ESB:NBMB:0001500F:497317523003

    05/01/23 17:14:04 EDC MAHWIZAL TO SERRY HOLIVIA 0852043 0.00 92,001.00 246,803.00
    FROM545201009280530 TO176401000052563EDC

    05/01/23 17:14:57 WBNKSETOR#1073407255 176401000052563#662 0888138 0.00 45,025.00 291,828.00


    STR#01000052563 TRX#???????EDC00011255

    05/01/23 17:15:37 ATM A.MUH.ASRIL AG TO SERRY HOLIVIA a 2246900 0.00 200,000.00 491,828.00
    FROM224601019441504 TO176401000052563ATM

    05/01/23 17:16:57 FROM390501015263537 TO176401000052563MP 0561973 0.00 100,000.00 591,828.00

    05/01/23 17:17:12 NBMB MURYANTO TO SERRY HOLIVIA 8888527 0.00 250,000.00 841,828.00
    ESB:NBMB:0001500F:497318461739

    05/01/23 17:18:42 NBMB AGUS SUSANTO TO SERRY HOLIVIA 8888088 0.00 40,000.00 881,828.00
    ESB:NBMB:0001500F:497318831606

    05/01/23 17:18:49 ATM WAHYUDIN TUNA TO SERRY HOLIVIA M 7811900 0.00 50,000.00 931,828.00
    FROM513301030797538 TO176401000052563ATM

    05/01/23 17:19:51 NBMB MUHDAR TO SERRY HOLIVIA 8888499 0.00 400,000.00 1,331,828.00
    ESB:NBMB:0001500F:497319117725

    05/01/23 17:20:43 NBMB CHOLIFATUN NIM TO SERRY HOLIVIA 8888561 0.00 36,000.00 1,367,828.00
    ESB:NBMB:0001500F:497319338072

    05/01/23 17:21:41 NBMB SOFYAN TO SERRY HOLIVIA 8888018 0.00 200,000.00 1,567,828.00
    ESB:NBMB:0001500F:497319580525

    05/01/23 17:22:10 NBMB AGUNG PRIAMBOD TO SERRY HOLIVIA 8888537 0.00 130,000.00 1,697,828.00
    ESB:NBMB:0001500F:497319700575

    02/21/2023 08:58:44 AM
    00265992
    Iput Wiliy
    LAPORAN TRANSAKSI FINANSIAL
    Halaman 256 dari
    1563

    Tanggal Transaksi Uraian Transaksi Teller Debet Kredit Saldo

    05/01/23 17:23:06 NBMB JAENAL RAMDAN TO SERRY HOLIVIA 8888470 0.00 216,000.00 1,913,828.00
    ESB:NBMB:0001500F:497319937636

    05/01/23 17:23:08 NBMB ARMAN ABDUL RO TO SERRY HOLIVIA 8888364 0.00 47,000.00 1,960,828.00
    ESB:NBMB:0001500F:497319945758

    05/01/23 17:27:18 NBMB BAMBANG IRAWAN TO SERRY HOLIVIA 8888123 0.00 100,000.00 2,060,828.00
    ESB:NBMB:0001500F:497320999175

    05/01/23 17:31:26 ATM AISYA TIAKOLY TO SERRY HOLIVIA q 4872900 0.00 95,000.00 2,155,828.00
    FROM487001026481534 TO176401000052563ATM

    05/01/23 17:32:01 NBMB SULASTRI TO SERRY HOLIVIA 8888343 0.00 203,000.00 2,358,828.00
    ESB:NBMB:0001500F:497322187260

    05/01/23 17:35:41 NBMB M S ARIFIN HAR TO SERRY HOLIVIA 8888401 0.00 200,000.00 2,558,828.00
    ESB:NBMB:0001500F:497323108751

    05/01/23 17:38:14 NBMB CECEP SURYANA TO SERRY HOLIVIA 8888590 0.00 50,000.00 2,608,828.00
    ESB:NBMB:0001500F:497323751469

    05/01/23 17:38:19 NBMB SAMIDI TO SERRY HOLIVIA 8888340 0.00 51,000.00 2,659,828.00
    ESB:NBMB:0001500F:497323776163

    05/01/23 17:41:12 NBMB RINA AMBARWATI TO SERRY HOLIVIA 8888244 0.00 150,538.00 2,810,366.00
    ESB:NBMB:0001500F:497324514400

    05/01/23 17:41:21 NBMB RIZKY NURFATAH TO SERRY HOLIVIA 8888309 0.00 60,000.00 2,870,366.00
    ESB:NBMB:0001500F:497324553103

    05/01/23 17:43:56 NBMB WENDY FEBRIANT TO SERRY HOLIVIA 8888491 0.00 80,111.00 2,950,477.00
    ESB:NBMB:0001500F:497325208053

    05/01/23 17:45:33 EDC BABAN SARBANI TO SERRY HOLIVIA 0852066 0.00 53,000.00 3,003,477.00
    FROM415301017780535 TO176401000052563EDC

    05/01/23 17:46:48 FROM026001055479505 TO176401000052563MP 0260953 0.00 30,000.00 3,033,477.00

    05/01/23 17:47:54 NBMB LA KIFLIN KAIM TO SERRY HOLIVIA 8888285 0.00 110,000.00 3,143,477.00
    ESB:NBMB:0001500F:497326234359

    05/01/23 17:48:47 NBMB SOFYAN TO SERRY HOLIVIA 8888041 0.00 150,000.00 3,293,477.00
    ESB:NBMB:0001500F:497326461895

    05/01/23 17:48:53 FROM006801055040506 TO176401000052563MP 9853364 0.00 100,000.00 3,393,477.00

    05/01/23 17:49:16 2300538955407TNF 0371861 0.00 37,501.00 3,430,978.00


    WS_OB;ID2300538955407TNF;67430
    ESB:T:0371861:S:0371892:WSOB

    05/01/23 17:49:53 NBMB RIFAIS TASANE TO SERRY HOLIVIA 8888513 0.00 100,000.00 3,530,978.00
    ESB:NBMB:0001500F:497326746765

    05/01/23 17:50:42 NBMB PRANANDA CHAIR TO SERRY HOLIVIA 8888138 0.00 50,000.00 3,580,978.00
    ESB:NBMB:0001500F:497326955041

    05/01/23 17:50:51 NBMB FITRIYANTI MAL TO SERRY HOLIVIA 8888285 0.00 100,530.00 3,681,508.00
    ESB:NBMB:0001500F:497326990675

    05/01/23 17:51:06 6013013073649589#300535799867#EDC#TRFLA 0888025 0.00 100,000.00 3,781,508.00


    LA 176401000052563EDC6013013073649589

    05/01/23 17:52:03 NBMB RUSPIN TO SERRY HOLIVIA 8888396 0.00 250,000.00 4,031,508.00
    ESB:NBMB:0001500F:497327300086

    02/21/2023 08:58:44 AM
    00265992
    Iput Wiliy
    LAPORAN TRANSAKSI FINANSIAL
    Halaman 257 dari
    1563

    Tanggal Transaksi Uraian Transaksi Teller Debet Kredit Saldo

    05/01/23 17:52:26 NBMB MOHTAR SARLUF TO SERRY HOLIVIA 8888029 0.00 50,000.00 4,081,508.00
    ESB:NBMB:0001500F:497327398875

    05/01/23 17:53:16 NBMB MUHAMMAD WAHIB TO SERRY HOLIVIA 8888169 0.00 61,000.00 4,142,508.00
    ESB:NBMB:0001500F:497327612905

    05/01/23 17:53:29 ATM ASMITA TO SERRY HOLIVIA d 3567900 0.00 48,000.00 4,190,508.00
    FROM548401025770536 TO176401000052563ATM

    05/01/23 17:54:54 NBMB FRENGKI ALEX S TO SERRY HOLIVIA 8888475 0.00 60,000.00 4,250,508.00
    ESB:NBMB:0001500F:497328029390

    05/01/23 17:55:31 ATM DEWI SARTIKA TO SERRY HOLIVIA c 9852907 0.00 50,000.00 4,300,508.00
    FROM593701024677538 TO176401000052563ATM

    05/01/23 17:58:58 FROM486901013572535 TO176401000052563MP 4869952 0.00 50,000.00 4,350,508.00

    05/01/23 17:59:30 NBMB ABDUL KHOLIK TO SERRY HOLIVIA 8888358 0.00 100,010.00 4,450,518.00
    ESB:NBMB:0001500F:497329213849

    05/01/23 17:59:54 ATM NAUFAL NAWWAF TO SERRY HOLIVIA p 9887664 0.00 95,000.00 4,545,518.00
    FROM685101021465535 TO176401000052563ATM

    05/01/23 18:00:13 EDCSETOR#1215114967 176401000052563#2517 0852036 0.00 200,000.00 4,745,518.00


    STR#01000052563 TRX#0612517EDC08521036

    05/01/23 18:00:26 ATM WASMO TO SERRY HOLIVIA e 5884900 0.00 100,000.00 4,845,518.00
    FROM003801084991505 TO176401000052563ATM

    05/01/23 18:00:59 NBMB TRI SUPONO TO SERRY HOLIVIA 8888230 0.00 35,000.00 4,880,518.00
    ESB:NBMB:0001500F:497329600245

    05/01/23 18:02:26 NBMB I KADEK ARIMBA TO SERRY HOLIVIA 8888441 0.00 150,000.00 5,030,518.00
    ESB:NBMB:0001500F:497329984624

    05/01/23 18:02:31 NBMB DADIK TRIYANTO TO SERRY HOLIVIA 8888348 0.00 250,000.00 5,280,518.00
    ESB:NBMB:0001500F:497330002244

    05/01/23 18:02:50 NBMB ANDRIS KATTY TO SERRY HOLIVIA 8888042 0.00 50,000.00 5,330,518.00
    ESB:NBMB:0001500F:497330083245

    05/01/23 18:03:05 NBMB MUSTAKIM TO SERRY HOLIVIA 8888267 0.00 100,500.00 5,431,018.00
    ESB:NBMB:0001500F:497330150639

    05/01/23 18:04:08 NBMB MEILADELVIA G TO SERRY HOLIVIA 8888445 0.00 50,000.00 5,481,018.00
    ESB:NBMB:0001500F:497330422154

    05/01/23 18:06:34 NBMB PARYONO TO SERRY HOLIVIA 8888331 0.00 100,000.00 5,581,018.00
    ESB:NBMB:0001500F:497331060427

    05/01/23 18:07:50 NBMB TAMAMUN TO SERRY HOLIVIA 8888365 0.00 165,246.00 5,746,264.00
    ESB:NBMB:0001500F:497331392259

    05/01/23 18:08:09 NBMB AHMAD TO SERRY HOLIVIA 8888249 0.00 150,000.00 5,896,264.00
    ESB:NBMB:0001500F:497331476929

    05/01/23 18:08:36 NBMB WAHYUDDIN TO SERRY HOLIVIA 8888109 0.00 135,000.00 6,031,264.00
    ESB:NBMB:0001500F:497331593745

    05/01/23 18:08:53 NBMB INDRA EVAN VEB TO SERRY HOLIVIA 8888411 0.00 49,000.00 6,080,264.00
    ESB:NBMB:0001500F:497331669527

    05/01/23 18:08:57 NBMB BAKIA KILIAN TO SERRY HOLIVIA 8888576 0.00 100,280.00 6,180,544.00
    ESB:NBMB:0001500F:497331687697

    02/21/2023 08:58:44 AM
    00265992
    Iput Wiliy
    LAPORAN TRANSAKSI FINANSIAL
    Halaman 258 dari
    1563

    Tanggal Transaksi Uraian Transaksi Teller Debet Kredit Saldo

    05/01/23 18:10:07 WBNKSETOR#4001409195 176401000052563#241 0888123 0.00 25,201.00 6,205,745.00


    STR#01000052563 TRX#???????EDC00011255

    05/01/23 18:10:55 NBMB MARIANA HUTAGA TO SERRY HOLIVIA 8888022 0.00 101,000.00 6,306,745.00
    ESB:NBMB:0001500F:497332204400

    05/01/23 18:10:58 FROM751501012364537 TO176401000052563MP 0001952 0.00 100,000.00 6,406,745.00

    05/01/23 18:12:42 FROM000101065327502 TO176401000052563MP 0001974 0.00 50,000.00 6,456,745.00

    05/01/23 18:13:42 NBMB EXCEL RIZQY RI TO SERRY HOLIVIA 8888437 0.00 185,000.00 6,641,745.00
    ESB:NBMB:0001500F:497332930636

    05/01/23 18:14:18 NBMB MARINA TO SERRY HOLIVIA 8888144 0.00 50,000.00 6,691,745.00
    ESB:NBMB:0001500F:497333090061

    05/01/23 18:15:51 FROM000101090933506 TO176401000052563MP 0001978 0.00 190,000.00 6,881,745.00

    05/01/23 18:16:19 ATM YANA SOMAE TO SERRY HOLIVIA b 0001905 0.00 300,000.00 7,181,745.00
    FROM000101013142532 TO176401000052563ATM

    05/01/23 18:17:59 NBMB MUSAPAK TO SERRY HOLIVIA 8888265 0.00 100,000.00 7,281,745.00
    ESB:NBMB:0001500F:497334048523

    05/01/23 18:18:20 NBMB KOMI YATI BT TO SERRY HOLIVIA 8888548 0.00 60,000.00 7,341,745.00
    ESB:NBMB:0001500F:497334139537

    05/01/23 18:18:46 NBMB PAULUS WATTIMU TO SERRY HOLIVIA 8888374 0.00 100,000.00 7,441,745.00
    ESB:NBMB:0001500F:497334250794

    05/01/23 18:19:45 NBMB CHOLIFATUN NIM TO SERRY HOLIVIA 8888005 0.00 36,000.00 7,477,745.00
    ESB:NBMB:0001500F:497334504184

    05/01/23 18:19:46 NBMB GERALDO DARKAY TO SERRY HOLIVIA 8888335 0.00 100,000.00 7,577,745.00
    ESB:NBMB:0001500F:497334503686

    05/01/23 18:20:21 NBMB M GERI PRASTIA TO SERRY HOLIVIA 8888054 0.00 50,000.00 7,627,745.00
    ESB:NBMB:0001500F:497334656902

    05/01/23 18:20:37 NBMB TAMBOR AYOPO N TO SERRY HOLIVIA 8888542 0.00 100,000.00 7,727,745.00
    ESB:NBMB:0001500F:497334722551

    05/01/23 18:21:56 NBMB M ZAINUDIN SAS TO SERRY HOLIVIA 8888047 0.00 120,000.00 7,847,745.00
    ESB:NBMB:0001500F:497335064611

    05/01/23 18:22:14 NBMB WA ODE ERMA IN TO SERRY HOLIVIA 8888397 0.00 300,000.00 8,147,745.00
    ESB:NBMB:0001500F:497335139591

    05/01/23 18:23:34 NBMB LA IWAN ODE TO SERRY HOLIVIA 8888472 0.00 100,531.00 8,248,276.00
    ESB:NBMB:0001500F:497335478055

    05/01/23 18:23:51 NBMB ISMAIL SOPALAT TO SERRY HOLIVIA 8888268 0.00 40,523.00 8,288,799.00
    ESB:NBMB:0001500F:497335547913

    05/01/23 18:23:57 FROM486401018300535 TO176401000052563MP 0001973 0.00 50,000.00 8,338,799.00

    05/01/23 18:24:00 NBMB AGUS SARIP TO SERRY HOLIVIA 8888517 0.00 50,000.00 8,388,799.00
    ESB:NBMB:0001500F:497335587939

    05/01/23 18:24:27 FROM020901027316503 TO176401000052563MP 2059960 0.00 65,000.00 8,453,799.00

    05/01/23 18:24:42 NBMB ZULKARNAINI R TO SERRY HOLIVIA 8888597 0.00 200,000.00 8,653,799.00
    ESB:NBMB:0001500F:497335766103

    02/21/2023 08:58:44 AM
    00265992
    Iput Wiliy
    LAPORAN TRANSAKSI FINANSIAL
    Halaman 259 dari
    1563

    Tanggal Transaksi Uraian Transaksi Teller Debet Kredit Saldo

    05/01/23 18:25:03 NBMB SAFRIANTO BIBI TO SERRY HOLIVIA 8888207 0.00 30,000.00 8,683,799.00
    ESB:NBMB:0001500F:497335855945

    05/01/23 18:25:34 NBMB SOFYAN TO SERRY HOLIVIA 8888005 0.00 300,000.00 8,983,799.00
    ESB:NBMB:0001500F:497335983944

    05/01/23 18:26:09 6013013013113985#000000000463#MP #TRFHMB 0888280 0.00 110,247.00 9,094,046.00


    LN 176401000052563MP 6013013013113985

    05/01/23 18:27:59 NBMB SEPRIANUS HANA TO SERRY HOLIVIA 8888104 0.00 27,000.00 9,121,046.00
    ESB:NBMB:0001500F:497336597931

    05/01/23 18:28:17 NBMB TAUFIK HIDAYAT TO SERRY HOLIVIA 8888221 0.00 100,000.00 9,221,046.00
    ESB:NBMB:0001500F:497336674141

    05/01/23 18:28:29 NBMB ANDRIS KATTY TO SERRY HOLIVIA 8888173 0.00 40,000.00 9,261,046.00
    ESB:NBMB:0001500F:497336720914

    05/01/23 18:29:02 ATM HUSAIN PELUPES TO SERRY HOLIVIA b 4972900 0.00 96,000.00 9,357,046.00
    FROM487201007402535 TO176401000052563ATM

    05/01/23 18:30:37 ATM PUJI S. TO SERRY HOLIVIA b 4868900 0.00 90,000.00 9,447,046.00
    FROM486801012943535 TO176401000052563ATM

    05/01/23 18:31:35 NBMB FITRIYANTI MAL TO SERRY HOLIVIA 8888044 0.00 45,538.00 9,492,584.00
    ESB:NBMB:0001500F:497337501153

    05/01/23 18:33:21 NBMB POLIYANTO RAHA TO SERRY HOLIVIA 8888016 0.00 100,000.00 9,592,584.00
    ESB:NBMB:0001500F:497337950424

    05/01/23 18:33:53 NBMB ABDUL JALAL TO SERRY HOLIVIA 8888517 0.00 322,313.00 9,914,897.00
    ESB:NBMB:0001500F:497338087068

    05/01/23 18:34:29 WBNKSETOR#2095335888 176401000052563#364 0888910 0.00 45,002.00 9,959,899.00


    STR#01000052563 TRX#???????EDC00011255

    05/01/23 18:34:41 WBNKSTOR337401036298530TO176401000052563 0888690 0.00 25,023.00 9,984,922.00


    ESB:WBNK:0303A00F:502375345309

    05/01/23 18:35:20 NBMB DARPIYONO TO SERRY HOLIVIA 8888335 0.00 50,000.00 10,034,922.00
    ESB:NBMB:0001500F:497338454385

    05/01/23 18:35:23 NBMB MH IMAMUDIN TO SERRY HOLIVIA 8888079 0.00 80,000.00 10,114,922.00
    ESB:NBMB:0001500F:497338465089

    05/01/23 18:36:22 FROM660501026489539 TO176401000052563MP 9967153 0.00 100,000.00 10,214,922.00

    05/01/23 18:36:30 NBMB EFRINA OKTAVIA TO SERRY HOLIVIA 8888386 0.00 65,700.00 10,280,622.00
    ESB:NBMB:0001500F:497338759626

    05/01/23 18:38:24 NBMB MUSAPAK TO SERRY HOLIVIA 8888359 0.00 100,000.00 10,380,622.00
    ESB:NBMB:0001500F:497339249143

    05/01/23 18:39:14 NBMB BUDIYANTO TO SERRY HOLIVIA 8888046 0.00 200,000.00 10,580,622.00
    ESB:NBMB:0001500F:497339462287

    05/01/23 18:39:47 WBNKSETOR#3088747493 176401000052563#872 0888917 0.00 150,539.00 10,731,161.00


    STR#01000052563 TRX#???????EDC00011255

    05/01/23 18:40:02 NBMB KABUL SLAMET S TO SERRY HOLIVIA 8888134 0.00 40,000.00 10,771,161.00
    ESB:NBMB:0001500F:497339672649

    02/21/2023 08:58:44 AM
    00265992
    Iput Wiliy
    LAPORAN TRANSAKSI FINANSIAL
    Halaman 260 dari
    1563

    Tanggal Transaksi Uraian Transaksi Teller Debet Kredit Saldo

    05/01/23 18:40:24 DANA20230105184024652617ABDUSHSHOMAD 0371881 0.00 50,000.00 10,821,161.00


    WS_OB;20230105184024652617;72133
    ESB:T:0371881:S:0371892:WSOB

    05/01/23 18:43:45 NBMB AMIRUL TO SERRY HOLIVIA 8888438 0.00 137,321.00 10,958,482.00
    ESB:NBMB:0001500F:497340641510

    05/01/23 18:45:39 2300542339412A9O 0371856 0.00 47,501.00 11,005,983.00


    WS_OB;ID2300542339412A9O;67430
    ESB:T:0371856:S:0371892:WSOB

    05/01/23 18:46:09 NBMB HILDA BAHTIAR TO SERRY HOLIVIA 8888599 0.00 40,000.00 11,045,983.00
    ESB:NBMB:0001500F:497341275169

    05/01/23 18:47:35 FROM431501019585535 TO176401000052563MP 0192983 0.00 30,000.00 11,075,983.00

    05/01/23 18:48:29 EDC NURIL SUNARTO TO SERRY HOLIVIA 0852031 0.00 92,000.00 11,167,983.00
    FROM420101010686531 TO176401000052563EDC

    05/01/23 18:49:20 NBMB PUTRA PRATAMA TO SERRY HOLIVIA 8888131 0.00 40,535.00 11,208,518.00
    ESB:NBMB:0001500F:497342121773

    05/01/23 18:50:25 NBMB ABDUL KHOLIK TO SERRY HOLIVIA 8888547 0.00 100,023.00 11,308,541.00
    ESB:NBMB:0001500F:497342418161

    05/01/23 18:51:14 NBMB SAFRIANTO BIBI TO SERRY HOLIVIA 8888470 0.00 50,000.00 11,358,541.00
    ESB:NBMB:0001500F:497342625872

    05/01/23 18:53:12 NBMB ABDUL RAHMAN B TO SERRY HOLIVIA 8888152 0.00 50,000.00 11,408,541.00
    ESB:NBMB:0001500F:497343174673

    05/01/23 18:53:15 NBMB ZAITUN DAENG B TO SERRY HOLIVIA 8888221 0.00 50,115.00 11,458,656.00
    ESB:NBMB:0001500F:497343182981

    05/01/23 18:53:49 EDC ASRENI TO SERRY HOLIVIA 0852036 0.00 90,221.00 11,548,877.00
    FROM390301011429531 TO176401000052563EDC

    05/01/23 18:53:55 NBMB ANDRI HADIANA TO SERRY HOLIVIA 8888306 0.00 50,000.00 11,598,877.00
    ESB:NBMB:0001500F:497343371349

    05/01/23 18:54:22 NBMB PILIPUS PATRIC TO SERRY HOLIVIA 8888082 0.00 100,000.00 11,698,877.00
    ESB:NBMB:0001500F:497343495105

    05/01/23 18:54:57 NBMB DANI PURNAMA P TO SERRY HOLIVIA 8888361 0.00 34,000.00 11,732,877.00
    ESB:NBMB:0001500F:497343647864

    05/01/23 18:55:03 NBMB PILIPUS PATRIC TO SERRY HOLIVIA 8888309 0.00 100,000.00 11,832,877.00
    ESB:NBMB:0001500F:497343679189

    05/01/23 18:55:34 NBMB LUKI SULAEMAN TO SERRY HOLIVIA 8888295 0.00 50,000.00 11,882,877.00
    ESB:NBMB:0001500F:497343817340

    05/01/23 18:57:19 FROM361501001240504 TO176401000052563MP 3615953 0.00 100,000.00 11,982,877.00

    05/01/23 18:59:44 DANA20230105185944881037KADMA 0371895 0.00 97,500.00 12,080,377.00


    WS_OB;20230105185944881037;72133
    ESB:T:0371895:S:0371892:WSOB

    05/01/23 19:01:23 EDCSETOR#5051447852 176401000052563#6487 0852075 0.00 300,123.00 12,380,500.00


    STR#01000052563 TRX#7966487EDC08521075

    05/01/23 19:01:34 NBMB SERRY HOLIVIA TO MALVIN NEO 8888126 12,000,000.00 0.00 380,500.00
    ESB:NBMB:0001500F:497345436409

    02/21/2023 08:58:44 AM
    00265992
    Iput Wiliy
    LAPORAN TRANSAKSI FINANSIAL
    Halaman 261 dari
    1563

    Tanggal Transaksi Uraian Transaksi Teller Debet Kredit Saldo

    05/01/23 19:02:17 ATM DEWI SARTIKA TO SERRY HOLIVIA c 9852932 0.00 30,000.00 410,500.00
    FROM593701024677538 TO176401000052563ATM

    05/01/23 19:03:00 NBMB AYU SULSIKA TO SERRY HOLIVIA 8888137 0.00 50,111.00 460,611.00
    ESB:NBMB:0001500F:497345827798

    05/01/23 19:04:03 NBMB ENGKUR KURNIAW TO SERRY HOLIVIA 8888350 0.00 25,000.00 485,611.00
    ESB:NBMB:0001500F:497346108190

    05/01/23 19:05:48 EDCSETOR#0264637944 176401000052563#6538 0852060 0.00 200,000.00 685,611.00


    STR#01000052563 TRX#7996538EDC08521060

    05/01/23 19:06:00 ATM LUKMAN TO SERRY HOLIVIA B 4713900 0.00 35,000.00 720,611.00
    FROM471301070885532 TO176401000052563ATM

    05/01/23 19:06:23 WBNKSTOR068301005910501TO176401000052563 0888688 0.00 100,123.00 820,734.00


    ESB:WBNK:0303A00F:502375653743

    05/01/23 19:06:37 NBMB SUPARNO TO SERRY HOLIVIA 8888212 0.00 100,000.00 920,734.00
    ESB:NBMB:0001500F:497346819108

    05/01/23 19:06:50 ATM RESTI TO SERRY HOLIVIA A 9844821 0.00 50,000.00 970,734.00
    FROM040601024553508 TO176401000052563ATM

    05/01/23 19:07:15 ATM ILHAM ABDULLAH TO SERRY HOLIVIA i 0643958 0.00 150,000.00 1,120,734.00
    FROM000101052581507 TO176401000052563ATM

    05/01/23 19:07:18 NBMB JAMES REUNUSSA TO SERRY HOLIVIA 8888580 0.00 170,000.00 1,290,734.00
    ESB:NBMB:0001500F:497347005244

    05/01/23 19:08:48 WBNKSETOR#2095335888 176401000052563#021 0888128 0.00 35,002.00 1,325,736.00


    STR#01000052563 TRX#???????EDC00011255

    05/01/23 19:10:29 NBMB DEDY ULUPUTTY TO SERRY HOLIVIA 8888199 0.00 100,000.00 1,425,736.00
    ESB:NBMB:0001500F:497347883183

    05/01/23 19:11:14 EDC STEVANES MUSTAM TO SERRY HOLIVIA 0852058 0.00 200,000.00 1,625,736.00
    FROM487201030707530 TO176401000052563EDC

    05/01/23 19:12:09 6013011203738983#000000024593#EDC#TRFLA 0888827 0.00 50,531.00 1,676,267.00


    LA 176401000052563EDC6013011203738983

    05/01/23 19:12:14 EDC STEVANES MUSTAM TO SERRY HOLIVIA 0852058 0.00 200,000.00 1,876,267.00
    FROM487201030707530 TO176401000052563EDC

    05/01/23 19:12:31 NBMB FREDI NOCH RUP TO SERRY HOLIVIA 8888507 0.00 50,000.00 1,926,267.00
    ESB:NBMB:0001500F:497348440402

    05/01/23 19:12:43 WBNK FAHRUR ROZI TO SERRY HOLIVIA 0888911 0.00 3,000,000.00 4,926,267.00
    FROM806601000052506 TO176401000052563WBN

    05/01/23 19:12:58 NBMB AN RAMADDAN TO SERRY HOLIVIA 8888227 0.00 100,000.00 5,026,267.00
    ESB:NBMB:0001500F:497348563006

    05/01/23 19:13:03 NBMB FREDDY BAMBANG TO SERRY HOLIVIA 8888516 0.00 150,123.00 5,176,390.00
    ESB:NBMB:0001500F:497348582169

    05/01/23 19:13:16 EDC RISNA KOTALA TO SERRY HOLIVIA 0852089 0.00 25,854.00 5,202,244.00
    FROM486401020669535 TO176401000052563EDC

    05/01/23 19:15:13 FROM653801003092534 TO176401000052563MP 9879259 0.00 50,250.00 5,252,494.00

    05/01/23 19:15:40 NBMB MUSAPAK TO SERRY HOLIVIA 8888017 0.00 25,000.00 5,277,494.00
    ESB:NBMB:0001500F:497349305001

    02/21/2023 08:58:44 AM
    00265992
    Iput Wiliy
    LAPORAN TRANSAKSI FINANSIAL
    Halaman 262 dari
    1563

    Tanggal Transaksi Uraian Transaksi Teller Debet Kredit Saldo

    05/01/23 19:15:54 NBMB PURWANTO TO SERRY HOLIVIA 8888150 0.00 43,123.00 5,320,617.00
    ESB:NBMB:0001500F:497349371355

    05/01/23 19:16:18 FROM135901000843537 TO176401000052563MP 9940295 0.00 104,001.00 5,424,618.00

    05/01/23 19:17:10 ATM HENI HERLIANI TO SERRY HOLIVIA e 9855594 0.00 50,000.00 5,474,618.00
    FROM402801014196536 TO176401000052563ATM

    05/01/23 19:17:28 WBNK ESTHER AGUSTIN TO TO SERRY HOLIVIA 0888133 0.00 150,000.00 5,624,618.00
    FROM026001048494506 TO176401000052563WBN

    05/01/23 19:18:09 NBMB MOH DUN WARNAN TO SERRY HOLIVIA 8888157 0.00 100,000.00 5,724,618.00
    ESB:NBMB:0001500F:497349986445

    05/01/23 19:19:28 6013014079301159#003217165130#MP #TRFHMB 0888240 0.00 200,678.00 5,925,296.00


    LN 176401000052563MP 6013014079301159

    05/01/23 19:21:23 EDC MAHWIZAL TO SERRY HOLIVIA 0852043 0.00 74,001.00 5,999,297.00
    FROM545201009280530 TO176401000052563EDC

    05/01/23 19:21:53 FROM598701005583503 TO176401000052563MP 9853184 0.00 30,000.00 6,029,297.00

    05/01/23 19:22:11 EDCSETOR#0855187531 176401000052563#8149 0852066 0.00 49,534.00 6,078,831.00


    STR#01000052563 TRX#0108149EDC08521066

    05/01/23 19:22:31 NBMB STEPHANIE ELEO TO SERRY HOLIVIA 8888146 0.00 54,000.00 6,132,831.00
    ESB:NBMB:0001500F:497351182228

    05/01/23 19:23:27 NBMB MUHLIS YASIN TO SERRY HOLIVIA 8888510 0.00 50,000.00 6,182,831.00
    ESB:NBMB:0001500F:497351436604

    05/01/23 19:24:55 NBMB FERI SUPRIYADI TO SERRY HOLIVIA 8888317 0.00 98,888.00 6,281,719.00
    ESB:NBMB:0001500F:497351839432

    05/01/23 19:26:18 NBMB ANDRE PIETER P TO SERRY HOLIVIA 8888386 0.00 60,000.00 6,341,719.00
    ESB:NBMB:0001500F:497352217671

    05/01/23 19:27:29 ATM FATHIA UWEN TO SERRY HOLIVIA b 7515900 0.00 150,000.00 6,491,719.00
    FROM486501019179533 TO176401000052563ATM

    05/01/23 19:28:18 NBMB ENDRO SUTARMUJ TO SERRY HOLIVIA 8888363 0.00 300,000.00 6,791,719.00
    ESB:NBMB:0001500F:497352760013

    05/01/23 19:29:01 NBMB SUKIMAN TO SERRY HOLIVIA 8888490 0.00 150,000.00 6,941,719.00
    ESB:NBMB:0001500F:497352950629

    05/01/23 19:29:04 NBMB PRINA INDRA KU TO SERRY HOLIVIA 8888243 0.00 100,245.00 7,041,964.00
    ESB:NBMB:0001500F:497352967453

    05/01/23 19:29:33 NBMB CHRISTINANDA K TO SERRY HOLIVIA 8888596 0.00 200,111.00 7,242,075.00
    ESB:NBMB:0001500F:497353099033

    05/01/23 19:29:43 NBMB APRIYANTO TO SERRY HOLIVIA 8888046 0.00 100,000.00 7,342,075.00
    ESB:NBMB:0001500F:497353143970

    05/01/23 19:31:52 NBMB LILIK GALIH RU TO SERRY HOLIVIA 8888031 0.00 50,000.00 7,392,075.00
    ESB:NBMB:0001500F:497353731150

    05/01/23 19:32:37 NBMB PRANANDA CHAIR TO SERRY HOLIVIA 8888345 0.00 50,000.00 7,442,075.00
    ESB:NBMB:0001500F:497353931971

    05/01/23 19:32:38 NBMB YULIANA PATTIR TO SERRY HOLIVIA 8888134 0.00 50,000.00 7,492,075.00
    ESB:NBMB:0001500F:497353934285

    02/21/2023 08:58:44 AM
    00265992
    Iput Wiliy
    LAPORAN TRANSAKSI FINANSIAL
    Halaman 263 dari
    1563

    Tanggal Transaksi Uraian Transaksi Teller Debet Kredit Saldo

    05/01/23 19:34:02 ATM LILIS SETIYAWA TO SERRY HOLIVIA S 6984900 0.00 100,000.00 7,592,075.00
    FROM112701052505506 TO176401000052563ATM

    05/01/23 19:34:04 NBMB MIFTAKHUL ZAIN TO SERRY HOLIVIA 8888488 0.00 200,000.00 7,792,075.00
    ESB:NBMB:0001500F:497354323788

    05/01/23 19:34:24 NBMB INDRA EVAN VEB TO SERRY HOLIVIA 8888454 0.00 200,000.00 7,992,075.00
    ESB:NBMB:0001500F:497354414155

    05/01/23 19:35:08 BFST176401000052563VILONA BATUW:BMRIIDJA 8888687 0.00 100,000.00 8,092,075.00


    20230105BMRIIDJA010O0225495687
    ESB:BFST:0008N:20230105BRINIDJA110447348

    05/01/23 19:36:35 NBMB MUSAPAK TO SERRY HOLIVIA 8888334 0.00 25,000.00 8,117,075.00
    ESB:NBMB:0001500F:497355003509

    05/01/23 19:37:05 NBMB ASEP SUBROTO TO SERRY HOLIVIA 8888537 0.00 32,000.00 8,149,075.00
    ESB:NBMB:0001500F:497355135475

    05/01/23 19:37:16 BFST176401000052563SITTI SALMIA:BMRIIDJA 8888632 0.00 50,531.00 8,199,606.00


    20230105BMRIIDJA010O0225496814
    ESB:BFST:0008N:20230105BRINIDJA110447354

    05/01/23 19:37:57 ATM LARUDI BUTON TO SERRY HOLIVIA a 3374900 0.00 30,000.00 8,229,606.00
    FROM337401015683532 TO176401000052563ATM

    05/01/23 19:37:57 WBNK JANUARIS KORMP TO SERRY HOLIVIA 0888126 0.00 55,000.00 8,284,606.00
    FROM064301013118531 TO176401000052563WBN

    05/01/23 19:38:34 NBMB CHOLIFATUN NIM TO SERRY HOLIVIA 8888497 0.00 22,000.00 8,306,606.00
    ESB:NBMB:0001500F:497355529629

    05/01/23 19:38:52 ATM EKO SUPRIYANTO TO SERRY HOLIVIA e 9845630 0.00 50,000.00 8,356,606.00
    FROM414501016733530 TO176401000052563ATM

    05/01/23 19:39:33 NBMB CHOLIFATUN NIM TO SERRY HOLIVIA 8888041 0.00 25,000.00 8,381,606.00
    ESB:NBMB:0001500F:497355798152

    05/01/23 19:39:37 NBMB BAMBANG IRAWAN TO SERRY HOLIVIA 8888483 0.00 100,000.00 8,481,606.00
    ESB:NBMB:0001500F:497355815055

    05/01/23 19:39:48 NBMB NANA SUNARA TO SERRY HOLIVIA 8888097 0.00 54,229.00 8,535,835.00
    ESB:NBMB:0001500F:497355865741

    05/01/23 19:40:16 NBMB YUNI PUJI ASTU TO SERRY HOLIVIA 8888295 0.00 50,000.00 8,585,835.00
    ESB:NBMB:0001500F:497355987745

    05/01/23 19:40:58 FROM413201013943539 TO176401000052563MP 9844208 0.00 149,751.00 8,735,586.00

    05/01/23 19:41:28 ATM SUNARTO TO SERRY HOLIVIA i 7179900 0.00 200,000.00 8,935,586.00
    FROM314401013310536 TO176401000052563ATM

    05/01/23 19:43:00 NBMB NADILA WIWI TO SERRY HOLIVIA 8888096 0.00 46,000.00 8,981,586.00
    ESB:NBMB:0001500F:497356712245

    05/01/23 19:43:21 NBMB TINEKE A PAUNN TO SERRY HOLIVIA 8888505 0.00 25,000.00 9,006,586.00
    ESB:NBMB:0001500F:497356801230

    05/01/23 19:43:44 NBMB LA ALE TO SERRY HOLIVIA 8888269 0.00 200,000.00 9,206,586.00
    ESB:NBMB:0001500F:497356905084

    05/01/23 19:44:38 NBMB GLENHILL PETRU TO SERRY HOLIVIA 8888532 0.00 30,000.00 9,236,586.00
    ESB:NBMB:0001500F:497357145055

    02/21/2023 08:58:44 AM
    00265992
    Iput Wiliy
    LAPORAN TRANSAKSI FINANSIAL
    Halaman 264 dari
    1563

    Tanggal Transaksi Uraian Transaksi Teller Debet Kredit Saldo

    05/01/23 19:44:46 ATM A S TJAHYANA TO SERRY HOLIVIA I 3374900 0.00 50,000.00 9,286,586.00
    FROM214401005721500 TO176401000052563ATM

    05/01/23 19:45:36 NBMB IMISRAN TO SERRY HOLIVIA 8888127 0.00 100,000.00 9,386,586.00
    ESB:NBMB:0001500F:497357405109

    05/01/23 19:46:06 NBMB JONY JUSUF AYA TO SERRY HOLIVIA 8888434 0.00 30,000.00 9,416,586.00
    ESB:NBMB:0001500F:497357541202

    05/01/23 19:46:28 NBMB EFRINA OKTAVIA TO SERRY HOLIVIA 8888134 0.00 70,525.00 9,487,111.00
    ESB:NBMB:0001500F:497357636841

    05/01/23 19:47:06 NBMB GIANFRANCO ARM TO SERRY HOLIVIA 8888527 0.00 90,000.00 9,577,111.00
    ESB:NBMB:0001500F:497357803029

    05/01/23 19:47:32 ATM MAHREZHA DEBBY TO SERRY HOLIVIA S 6032900 0.00 31,111.00 9,608,222.00
    FROM217001011415506 TO176401000052563ATM

    05/01/23 19:48:31 FROM719001013134539 TO176401000052563MP 9934127 0.00 50,000.00 9,658,222.00

    05/01/23 19:48:31 ATM NAUFAL NAWWAF TO SERRY HOLIVIA p 9887664 0.00 50,000.00 9,708,222.00
    FROM685101021465535 TO176401000052563ATM

    05/01/23 19:48:44 NBMB MUSAPAK TO SERRY HOLIVIA 8888115 0.00 27,000.00 9,735,222.00
    ESB:NBMB:0001500F:497358231665

    05/01/23 19:49:06 NBMB IRVAN TO SERRY HOLIVIA 8888600 0.00 97,011.00 9,832,233.00
    ESB:NBMB:0001500F:497358329177

    05/01/23 19:49:14 ATM PUGUH ADI CAHY TO SERRY HOLIVIA B 6032900 0.00 31,111.00 9,863,344.00
    FROM217001010277507 TO176401000052563ATM

    05/01/23 19:49:29 WBNK SANTI NAHUMARU TO SERRY HOLIVIA 0888123 0.00 50,000.00 9,913,344.00
    FROM487201014411533 TO176401000052563WBN

    05/01/23 19:49:54 NBMB FRIENADEMETZ T TO SERRY HOLIVIA 8888028 0.00 200,000.00 10,113,344.00
    ESB:NBMB:0001500F:497358538107

    05/01/23 19:50:42 NBMB VENANTIUS HARL TO SERRY HOLIVIA 8888551 0.00 80,000.00 10,193,344.00
    ESB:NBMB:0001500F:497358753649

    05/01/23 19:50:43 ATM ABDUL WACHIT TO SERRY HOLIVIA h 9942724 0.00 35,000.00 10,228,344.00
    FROM365001006323503 TO176401000052563ATM

    05/01/23 19:51:09 WBNK AHMAD RIDOAN TO SERRY HOLIVIA 0888924 0.00 100,000.00 10,328,344.00
    FROM763001009953537 TO176401000052563WBN

    05/01/23 19:51:48 NBMB SARSONO TO SERRY HOLIVIA 8888079 0.00 45,000.00 10,373,344.00
    ESB:NBMB:0001500F:497359049551

    05/01/23 19:51:51 FROM603201026233539 TO176401000052563MP 9852132 0.00 31,111.00 10,404,455.00

    05/01/23 19:52:39 NBMB ANDRI WAJO TO SERRY HOLIVIA 8888302 0.00 30,000.00 10,434,455.00
    ESB:NBMB:0001500F:497359270609

    05/01/23 19:52:51 FROM603201026214535 TO176401000052563MP 9852132 0.00 31,111.00 10,465,566.00

    05/01/23 19:53:38 NBMB GATOT RIYANTO TO SERRY HOLIVIA 8888075 0.00 400,000.00 10,865,566.00
    ESB:NBMB:0001500F:497359536251

    05/01/23 19:53:50 FROM217001009134504 TO176401000052563MP 9852132 0.00 31,111.00 10,896,677.00

    02/21/2023 08:58:44 AM
    00265992
    Iput Wiliy
    LAPORAN TRANSAKSI FINANSIAL
    Halaman 265 dari
    1563

    Tanggal Transaksi Uraian Transaksi Teller Debet Kredit Saldo

    05/01/23 19:54:25 NBMB SUKAHAR TO SERRY HOLIVIA 8888494 0.00 100,000.00 10,996,677.00
    ESB:NBMB:0001500F:497359742263

    05/01/23 19:54:47 FROM217001003237532 TO176401000052563MP 9852132 0.00 31,111.00 11,027,788.00

    05/01/23 19:55:06 ATM WAHYUNAN SAMAL TO SERRY HOLIVIA i 3374900 0.00 100,000.00 11,127,788.00
    FROM337401015494535 TO176401000052563ATM

    05/01/23 19:55:48 FROM217001010276501 TO176401000052563MP 9852132 0.00 31,111.00 11,158,899.00

    05/01/23 19:56:04 NBMB MARIA MAGDALEN TO SERRY HOLIVIA 8888555 0.00 47,000.00 11,205,899.00
    ESB:NBMB:0001500F:497360185844

    05/01/23 19:56:27 EDC MELKI Y MANAFE TO SERRY HOLIVIA 0852100 0.00 80,000.00 11,285,899.00
    FROM467101011041533 TO176401000052563EDC

    05/01/23 19:56:38 NBMB SERRY HOLIVIA TO MELVIN LIM 8888368 11,200,000.00 0.00 85,899.00
    ESB:NBMB:0001500F:497360332574

    05/01/23 19:56:45 FROM178001002884534 TO176401000052563MP 9967263 0.00 175,000.00 260,899.00

    05/01/23 19:56:56 NBMB MEMELAN SARI A TO SERRY HOLIVIA 8888588 0.00 100,000.00 360,899.00
    ESB:NBMB:0001500F:497360414586

    05/01/23 19:57:35 NBMB HARDIYANTO TO SERRY HOLIVIA 8888451 0.00 100,000.00 460,899.00
    ESB:NBMB:0001500F:497360582243

    05/01/23 19:57:37 FROM217001010158509 TO176401000052563MP 9852132 0.00 31,111.00 492,010.00

    05/01/23 19:57:51 NBMB MUKHAMAD NASIR TO SERRY HOLIVIA 8888116 0.00 50,000.00 542,010.00
    ESB:NBMB:0001500F:497360651112

    05/01/23 19:58:32 NBMB DELY DENCE SOU TO SERRY HOLIVIA 8888223 0.00 50,000.00 592,010.00
    ESB:NBMB:0001500F:497360826473

    05/01/23 19:58:35 FROM603201028496531 TO176401000052563MP 9852132 0.00 31,111.00 623,121.00

    05/01/23 19:59:23 NBMB M S ARIFIN HAR TO SERRY HOLIVIA 8888005 0.00 200,000.00 823,121.00
    ESB:NBMB:0001500F:497361042879

    05/01/23 19:59:39 NBMB SLAMET WALUYO TO SERRY HOLIVIA 8888194 0.00 150,000.00 973,121.00
    ESB:NBMB:0001500F:497361117353

    05/01/23 20:00:22 ATM FREDERICO DJAR TO SERRY HOLIVIA d 3488900 0.00 50,001.00 1,023,122.00
    FROM748501014668532 TO176401000052563ATM

    05/01/23 20:00:54 ATM MELIANA FERDIN TO SERRY HOLIVIA R 4871901 0.00 100,000.00 1,123,122.00
    FROM487101017113538 TO176401000052563ATM

    05/01/23 20:01:08 EDC HERMIADI TO SERRY HOLIVIA 0852095 0.00 100,000.00 1,223,122.00
    FROM799801004396530 TO176401000052563EDC

    05/01/23 20:01:36 NBMB MAMAN SURYAMAN TO SERRY HOLIVIA 8888555 0.00 600,000.00 1,823,122.00
    ESB:NBMB:0001500F:497361623879

    05/01/23 20:01:52 ATM ARIP SELAMET TO SERRY HOLIVIA d 6032900 0.00 31,111.00 1,854,233.00
    FROM603201026237533 TO176401000052563ATM

    05/01/23 20:02:01 DANA20230105200201213512IKPALMAULANA 0371891 0.00 55,000.00 1,909,233.00


    WS_OB;20230105200201213512;72133
    ESB:T:0371891:S:0371892:WSOB

    02/21/2023 08:58:44 AM
    00265992
    Iput Wiliy
    LAPORAN TRANSAKSI FINANSIAL
    Halaman 266 dari
    1563

    Tanggal Transaksi Uraian Transaksi Teller Debet Kredit Saldo

    05/01/23 20:02:10 NBMB DARWIS LA ACI TO SERRY HOLIVIA 8888109 0.00 60,000.00 1,969,233.00
    ESB:NBMB:0001500F:497361775018

    05/01/23 20:02:16 NBMB KUSWOYO TO SERRY HOLIVIA 8888343 0.00 100,000.00 2,069,233.00
    ESB:NBMB:0001500F:497361797939

    05/01/23 20:02:35 ATM ARYA PUTRA WIG TO SERRY HOLIVIA h 6032900 0.00 31,111.00 2,100,344.00
    FROM217001009794508 TO176401000052563ATM

    05/01/23 20:02:39 NBMB SAMIDI TO SERRY HOLIVIA 8888158 0.00 100,000.00 2,200,344.00
    ESB:NBMB:0001500F:497361904421

    05/01/23 20:03:17 ATM ARJUNANTA TRIS TO SERRY HOLIVIA U 6032900 0.00 31,111.00 2,231,455.00
    FROM217001010416509 TO176401000052563ATM

    05/01/23 20:04:21 ATM AHMADI TO SERRY HOLIVIA n 6032900 0.00 31,111.00 2,262,566.00
    FROM603201026222538 TO176401000052563ATM

    05/01/23 20:05:04 ATM YOKI ANDRIYATN TO SERRY HOLIVIA q 6032900 0.00 31,111.00 2,293,677.00
    FROM217001010113509 TO176401000052563ATM

    05/01/23 20:05:48 ATM FITHRAN HAWARI TO SERRY HOLIVIA l 6032900 0.00 31,111.00 2,324,788.00
    FROM217001010066508 TO176401000052563ATM

    05/01/23 20:06:30 NBMB YUNI PUJI ASTU TO SERRY HOLIVIA 8888326 0.00 100,000.00 2,424,788.00
    ESB:NBMB:0001500F:497362930615

    05/01/23 20:06:54 NBMB LASAIMU BUTON TO SERRY HOLIVIA 8888165 0.00 400,000.00 2,824,788.00
    ESB:NBMB:0001500F:497363036096

    05/01/23 20:07:15 NBMB NOVAL ARIYANTO TO SERRY HOLIVIA 8888583 0.00 35,000.00 2,859,788.00
    ESB:NBMB:0001500F:497363130928

    05/01/23 20:07:42 FROM682601019279533 TO176401000052563MP 9854149 0.00 100,000.00 2,959,788.00

    05/01/23 20:07:52 NBMB IRFAN WALY TO SERRY HOLIVIA 8888524 0.00 25,000.00 2,984,788.00
    ESB:NBMB:0001500F:497363288591

    05/01/23 20:08:56 NBMB MUSLIM TO SERRY HOLIVIA 8888164 0.00 40,000.00 3,024,788.00
    ESB:NBMB:0001500F:497363570450

    05/01/23 20:09:46 NBMB ERIKSEN PANDIE TO SERRY HOLIVIA 8888370 0.00 100,000.00 3,124,788.00
    ESB:NBMB:0001500F:497363797100

    05/01/23 20:10:45 WBNKSETOR#4037390559 176401000052563#932 0888121 0.00 100,303.00 3,225,091.00


    STR#01000052563 TRX#???????EDC00011255

    05/01/23 20:11:00 6013011244057211#000000005456#MP #TRFHMB 0888868 0.00 50,000.00 3,275,091.00


    LN 176401000052563MP 6013011244057211

    05/01/23 20:11:08 NBMB SULASTRI TO SERRY HOLIVIA 8888212 0.00 96,000.00 3,371,091.00
    ESB:NBMB:0001500F:497364155507

    05/01/23 20:11:11 EDC NUSDAL EFENDI TO SERRY HOLIVIA 0852078 0.00 100,000.00 3,471,091.00
    FROM548401026651531 TO176401000052563EDC

    05/01/23 20:11:25 NBMB DEDE JUMARA TO SERRY HOLIVIA 8888217 0.00 225,000.00 3,696,091.00
    ESB:NBMB:0001500F:497364228638

    05/01/23 20:11:32 BFST176401000052563BEHLUL TUPAM:BMRIIDJA 8888686 0.00 40,530.00 3,736,621.00


    20230105BMRIIDJA010O0225517066
    ESB:BFST:0008N:20230105BRINIDJA110447450

    02/21/2023 08:58:44 AM
    00265992
    Iput Wiliy
    LAPORAN TRANSAKSI FINANSIAL
    Halaman 267 dari
    1563

    Tanggal Transaksi Uraian Transaksi Teller Debet Kredit Saldo

    05/01/23 20:11:38 NBMB KUNARTO TO SERRY HOLIVIA 8888496 0.00 150,000.00 3,886,621.00
    ESB:NBMB:0001500F:497364286870

    05/01/23 20:13:15 NBMB SARTONO TO SERRY HOLIVIA 8888525 0.00 90,000.00 3,976,621.00
    ESB:NBMB:0001500F:497364709634

    05/01/23 20:13:20 NBMB NAMAD SUPRIADI TO SERRY HOLIVIA 8888278 0.00 100,000.00 4,076,621.00
    ESB:NBMB:0001500F:497364733102

    05/01/23 20:13:26 NBMB KASIYONO TO SERRY HOLIVIA 8888406 0.00 51,151.00 4,127,772.00
    ESB:NBMB:0001500F:497364757780

    05/01/23 20:13:38 WBNKSTOR311901026044531TO176401000052563 0888688 0.00 175,092.00 4,302,864.00


    ESB:WBNK:0303A00F:502376325750

    05/01/23 20:13:51 SHOPEE_200001012_192704439 0371878 0.00 50,537.00 4,353,401.00


    WS_OB;A7783537504678560957;89168
    ESB:T:0371878:S:0371892:WSOB

    05/01/23 20:13:54 NBMB MASNUNIAWATI TO SERRY HOLIVIA 8888162 0.00 25,000.00 4,378,401.00
    ESB:NBMB:0001500F:497364881583

    05/01/23 20:14:12 EDC AGUS BUDI PRASE TO SERRY HOLIVIA 0852086 0.00 100,000.00 4,478,401.00
    FROM600501022555534 TO176401000052563EDC

    05/01/23 20:14:41 WBNK SEHUDIN TO SERRY HOLIVIA 0888141 0.00 200,000.00 4,678,401.00
    FROM607901018045536 TO176401000052563WBN

    05/01/23 20:15:16 NBMB DEVI LESALDO Y TO SERRY HOLIVIA 8888177 0.00 50,000.00 4,728,401.00
    ESB:NBMB:0001500F:497365234658

    05/01/23 20:15:48 NBMB RICHARD CR TO SERRY HOLIVIA 8888578 0.00 150,000.00 4,878,401.00
    ESB:NBMB:0001500F:497365377182

    05/01/23 20:15:53 NBMB BASO HERMAN PE TO SERRY HOLIVIA 8888121 0.00 120,012.00 4,998,413.00
    ESB:NBMB:0001500F:497365397899

    05/01/23 20:16:00 WBNK ASMIA TURAHMI TO SERRY HOLIVIA 0888925 0.00 185,000.00 5,183,413.00
    FROM788001006435531 TO176401000052563WBN

    05/01/23 20:16:01 ATM SUTANTO TO SERRY HOLIVIA i 2120901 0.00 100,100.00 5,283,513.00
    FROM694801019029532 TO176401000052563ATM

    05/01/23 20:17:48 NBMB MEMELAN SARI A TO SERRY HOLIVIA 8888214 0.00 30,000.00 5,313,513.00
    ESB:NBMB:0001500F:497365891770

    05/01/23 20:17:55 NBMB SAEFUL KHIMAMI TO SERRY HOLIVIA 8888489 0.00 80,111.00 5,393,624.00
    ESB:NBMB:0001500F:497365921335

    05/01/23 20:18:14 ATM KUWAT TO SERRY HOLIVIA c 9843756 0.00 70,000.00 5,463,624.00
    FROM004501003995503 TO176401000052563ATM

    05/01/23 20:19:23 Bukuwarung A I04927152932437450 0371893 0.00 51,022.00 5,514,646.00


    WS_OB;836112;16167
    ESB:T:0371893:S:0371892:WSOB

    05/01/23 20:19:51 6032984846282857#000000005646#MP #TRFHMB 0888069 0.00 100,000.00 5,614,646.00


    LN 176401000052563MP 6032984846282857

    05/01/23 20:20:13 NBMB MELISA WAKIM TO SERRY HOLIVIA 8888041 0.00 100,000.00 5,714,646.00
    ESB:NBMB:0001500F:497366513131

    02/21/2023 08:58:44 AM
    00265992
    Iput Wiliy
    LAPORAN TRANSAKSI FINANSIAL
    Halaman 268 dari
    1563

    Tanggal Transaksi Uraian Transaksi Teller Debet Kredit Saldo

    05/01/23 20:20:34 DANA20230105202034810023KARDI 0371868 0.00 50,039.00 5,764,685.00


    WS_OB;20230105202034810023;72133
    ESB:T:0371868:S:0371892:WSOB

    05/01/23 20:21:20 NBMB DANI DWITRIONO TO SERRY HOLIVIA 8888573 0.00 100,000.00 5,864,685.00
    ESB:NBMB:0001500F:497366801127

    05/01/23 20:21:35 NBMB I WAYAN SILA A TO SERRY HOLIVIA 8888024 0.00 100,001.00 5,964,686.00
    ESB:NBMB:0001500F:497366859406

    05/01/23 20:21:44 NBMB IMAM NUR EFEND TO SERRY HOLIVIA 8888469 0.00 150,001.00 6,114,687.00
    ESB:NBMB:0001500F:497366896843

    05/01/23 20:21:45 NBMB MOHAMAD SAHIDI TO SERRY HOLIVIA 8888559 0.00 100,012.00 6,214,699.00
    ESB:NBMB:0001500F:497366905275

    05/01/23 20:21:53 DANA20230105202154111510RAMDANABDULA 0371868 0.00 25,532.00 6,240,231.00


    WS_OB;20230105202154111510;72133
    ESB:T:0371868:S:0371892:WSOB

    05/01/23 20:21:57 WBNKSETOR#2158199361 176401000052563#835 0888780 0.00 80,221.00 6,320,452.00


    STR#01000052563 TRX#???????EDC00011255

    05/01/23 20:22:02 NBMB MISLAN TO SERRY HOLIVIA 8888264 0.00 50,000.00 6,370,452.00
    ESB:NBMB:0001500F:497366978323

    05/01/23 20:22:06 NBMB MNOOR YANTO TO SERRY HOLIVIA 8888291 0.00 70,123.00 6,440,575.00
    ESB:NBMB:0001500F:497366993036

    05/01/23 20:22:13 NBMB PENDRA DERMAWA TO SERRY HOLIVIA 8888379 0.00 250,000.00 6,690,575.00
    ESB:NBMB:0001500F:497367022134

    05/01/23 20:22:25 NBMB M S ARIFIN HAR TO SERRY HOLIVIA 8888164 0.00 200,000.00 6,890,575.00
    ESB:NBMB:0001500F:497367075551

    05/01/23 20:22:52 NBMB KERI ARIA ANDI TO SERRY HOLIVIA 8888554 0.00 25,000.00 6,915,575.00
    ESB:NBMB:0001500F:497367185761

    05/01/23 20:24:15 NBMB AYU SULSIKA TO SERRY HOLIVIA 8888148 0.00 30,102.00 6,945,677.00
    ESB:NBMB:0001500F:497367539421

    05/01/23 20:24:34 NBMB OON JUARNAH TO SERRY HOLIVIA 8888312 0.00 50,000.00 6,995,677.00
    ESB:NBMB:0001500F:497367615602

    05/01/23 20:25:48 NBMB ABDUL ROKIM TO SERRY HOLIVIA 8888092 0.00 50,000.00 7,045,677.00
    ESB:NBMB:0001500F:497367932545

    05/01/23 20:26:00 FROM487101014672533 TO176401000052563MP 0001977 0.00 100,000.00 7,145,677.00

    05/01/23 20:26:02 NBMB ANDRE PIETER P TO SERRY HOLIVIA 8888469 0.00 100,000.00 7,245,677.00
    ESB:NBMB:0001500F:497367991863

    05/01/23 20:26:02 NBMB I KOMANG SUART TO SERRY HOLIVIA 8888112 0.00 25,000.00 7,270,677.00
    ESB:NBMB:0001500F:497367991086

    05/01/23 20:26:22 NBMB RESTIA NINGSIH TO SERRY HOLIVIA 8888228 0.00 250,000.00 7,520,677.00
    ESB:NBMB:0001500F:497368077044

    05/01/23 20:26:43 EDC CHOIRUL ANAM TO SERRY HOLIVIA 0852037 0.00 100,000.00 7,620,677.00
    FROM617801021555532 TO176401000052563EDC

    05/01/23 20:26:52 FROM000101058051500 TO176401000052563MP 0001977 0.00 100,000.00 7,720,677.00

    02/21/2023 08:58:44 AM
    00265992
    Iput Wiliy
    LAPORAN TRANSAKSI FINANSIAL
    Halaman 269 dari
    1563

    Tanggal Transaksi Uraian Transaksi Teller Debet Kredit Saldo

    05/01/23 20:26:55 NBMB EDI DWI KRISTA TO SERRY HOLIVIA 8888603 0.00 75,000.00 7,795,677.00
    ESB:NBMB:0001500F:497368213079

    05/01/23 20:26:58 NBMB ADAM USMAN TO SERRY HOLIVIA 8888259 0.00 25,000.00 7,820,677.00
    ESB:NBMB:0001500F:497368222602

    05/01/23 20:27:26 ATM AHMAD TUAH TO SERRY HOLIVIA k 4976900 0.00 150,000.00 7,970,677.00
    FROM497601013095532 TO176401000052563ATM

    05/01/23 20:27:31 NBMB MOHAMMAD KISWA TO SERRY HOLIVIA 8888297 0.00 200,000.00 8,170,677.00
    ESB:NBMB:0001500F:497368361984

    05/01/23 20:27:46 NBMB VINA SUMANIK TO SERRY HOLIVIA 8888152 0.00 50,000.00 8,220,677.00
    ESB:NBMB:0001500F:497368430006

    05/01/23 20:28:04 NBMB MUHAMMAD KAMAL TO SERRY HOLIVIA 8888186 0.00 78,000.00 8,298,677.00
    ESB:NBMB:0001500F:497368502197

    05/01/23 20:28:20 NBMB JACOBIS ANDRIA TO SERRY HOLIVIA 8888306 0.00 100,123.00 8,398,800.00
    ESB:NBMB:0001500F:497368571802

    05/01/23 20:28:31 NBMB IRSAN SILLEHU TO SERRY HOLIVIA 8888270 0.00 30,000.00 8,428,800.00
    ESB:NBMB:0001500F:497368615131

    05/01/23 20:28:51 NBMB MAMAN SURYAMAN TO SERRY HOLIVIA 8888020 0.00 1,000,000.00 9,428,800.00
    ESB:NBMB:0001500F:497368701613

    05/01/23 20:28:58 NBMB SAMSUR TAMALEN TO SERRY HOLIVIA 8888490 0.00 100,000.00 9,528,800.00
    ESB:NBMB:0001500F:497368728413

    05/01/23 20:29:01 FROM000101056389509 TO176401000052563MP 0001962 0.00 100,000.00 9,628,800.00

    05/01/23 20:29:15 NBMB USEP SANTOSO TO SERRY HOLIVIA 8888567 0.00 200,000.00 9,828,800.00
    ESB:NBMB:0001500F:497368801352

    05/01/23 20:30:17 BFST176401000052563VILONA BATUW:BMRIIDJA 8888622 0.00 100,000.00 9,928,800.00


    20230105BMRIIDJA010O0225527512
    ESB:BFST:0008N:20230105BRINIDJA110447499

    05/01/23 20:30:51 NBMB MIFTAKHUL ZAIN TO SERRY HOLIVIA 8888145 0.00 290,000.00 10,218,800.00
    ESB:NBMB:0001500F:497369197532

    05/01/23 20:31:06 NBMB YUDI FERDIAMAN TO SERRY HOLIVIA 8888146 0.00 200,000.00 10,418,800.00
    ESB:NBMB:0001500F:497369261745

    05/01/23 20:31:26 NBMB LIA TRIANA EKA TO SERRY HOLIVIA 8888450 0.00 58,000.00 10,476,800.00
    ESB:NBMB:0001500F:497369344830

    05/01/23 20:31:31 NBMB SATRIYO PONCO TO SERRY HOLIVIA 8888464 0.00 250,000.00 10,726,800.00
    ESB:NBMB:0001500F:497369366343

    05/01/23 20:31:41 NBMB YEREMIAS BATLA TO SERRY HOLIVIA 8888190 0.00 27,000.00 10,753,800.00
    ESB:NBMB:0001500F:497369406659

    05/01/23 20:32:38 NBMB APRIYANTO TO SERRY HOLIVIA 8888336 0.00 50,000.00 10,803,800.00
    ESB:NBMB:0001500F:497369647044

    05/01/23 20:32:53 NBMB FRANSISKUS DIT TO SERRY HOLIVIA 8888143 0.00 75,000.00 10,878,800.00
    ESB:NBMB:0001500F:497369706679

    05/01/23 20:32:59 NBMB PURTONO TO SERRY HOLIVIA 8888166 0.00 150,137.00 11,028,937.00
    ESB:NBMB:0001500F:497369730716

    02/21/2023 08:58:44 AM
    00265992
    Iput Wiliy
    LAPORAN TRANSAKSI FINANSIAL
    Halaman 270 dari
    1563

    Tanggal Transaksi Uraian Transaksi Teller Debet Kredit Saldo

    05/01/23 20:33:56 EDC NOVA SUSANTI TO SERRY HOLIVIA 0852060 0.00 460,000.00 11,488,937.00
    FROM010801019183532 TO176401000052563EDC

    05/01/23 20:34:01 NBMB TAAT FADLI TAA TO SERRY HOLIVIA 8888200 0.00 33,000.00 11,521,937.00
    ESB:NBMB:0001500F:497369987532

    05/01/23 20:34:05 FROM581901013096531 TO176401000052563MP 9853325 0.00 170,000.00 11,691,937.00

    05/01/23 20:34:52 NBMB YUDI PERMANA TO SERRY HOLIVIA 8888229 0.00 100,000.00 11,791,937.00
    ESB:NBMB:0001500F:497370196246

    05/01/23 20:35:02 NBMB JOKO DWIANTORO TO SERRY HOLIVIA 8888346 0.00 100,000.00 11,891,937.00
    ESB:NBMB:0001500F:497370237391

    05/01/23 20:35:24 NBMB RAHMAD HARNOKO TO SERRY HOLIVIA 8888581 0.00 79,000.00 11,970,937.00
    ESB:NBMB:0001500F:497370326373

    05/01/23 20:35:51 NBMB CHOLIFATUN NIM TO SERRY HOLIVIA 8888547 0.00 25,000.00 11,995,937.00
    ESB:NBMB:0001500F:497370440492

    05/01/23 20:36:59 NBMB JONY JUSUF AYA TO SERRY HOLIVIA 8888525 0.00 200,000.00 12,195,937.00
    ESB:NBMB:0001500F:497370721794

    05/01/23 20:37:14 WBNK HANAFI ARIF HA TO O SERRY HOLIVIA 0888915 0.00 100,000.00 12,295,937.00
    FROM703301006580533 TO176401000052563WBN

    05/01/23 20:37:41 BFST176401000052563ZULHASANAH I:BMRIIDJA 8888655 0.00 120,111.00 12,416,048.00


    20230105BMRIIDJA010O0220532949
    ESB:BFST:0008N:20230105BRINIDJA110447519

    05/01/23 20:37:46 WBNK NAZLI KARIM MU TO SERRY HOLIVIA 0888918 0.00 150,539.00 12,566,587.00
    FROM028001061326500 TO176401000052563WBN

    05/01/23 20:38:22 NBMB CHOLIFATUN NIM TO SERRY HOLIVIA 8888511 0.00 25,000.00 12,591,587.00
    ESB:NBMB:0001500F:497371054897

    05/01/23 20:38:25 DANA20230105203825854673MUHAMMADSAID 0371846 0.00 100,000.00 12,691,587.00


    WS_OB;20230105203825854673;72133
    ESB:T:0371846:S:0371892:WSOB

    05/01/23 20:39:00 NBMB ABDUL JALAL TO SERRY HOLIVIA 8888341 0.00 30,000.00 12,721,587.00
    ESB:NBMB:0001500F:497371216362

    05/01/23 20:39:00 NBMB CITRA WIDYANTO TO SERRY HOLIVIA 8888250 0.00 50,000.00 12,771,587.00
    ESB:NBMB:0001500F:497371216827

    05/01/23 20:39:58 NBMB ISWANTO TO SERRY HOLIVIA 8888194 0.00 180,000.00 12,951,587.00
    ESB:NBMB:0001500F:497371453701

    05/01/23 20:40:27 NBMB ANDI WITANTO TO SERRY HOLIVIA 8888510 0.00 126,533.00 13,078,120.00
    ESB:NBMB:0001500F:497371572905

    05/01/23 20:40:40 NBMB DARPIYONO TO SERRY HOLIVIA 8888071 0.00 52,000.00 13,130,120.00
    ESB:NBMB:0001500F:497371614672

    05/01/23 20:41:42 NBMB ANDRE PIETER P TO SERRY HOLIVIA 8888065 0.00 100,000.00 13,230,120.00
    ESB:NBMB:0001500F:497371872450

    05/01/23 20:41:59 NBMB MEMELAN SARI A TO SERRY HOLIVIA 8888495 0.00 200,000.00 13,430,120.00
    ESB:NBMB:0001500F:497371942755

    05/01/23 20:42:26 NBMB SARNAN TO SERRY HOLIVIA 8888044 0.00 25,000.00 13,455,120.00
    ESB:NBMB:0001500F:497372050434

    02/21/2023 08:58:44 AM
    00265992
    Iput Wiliy
    LAPORAN TRANSAKSI FINANSIAL
    Halaman 271 dari
    1563

    Tanggal Transaksi Uraian Transaksi Teller Debet Kredit Saldo

    05/01/23 20:42:37 NBMB PRANANDA CHAIR TO SERRY HOLIVIA 8888461 0.00 50,000.00 13,505,120.00
    ESB:NBMB:0001500F:497372094777

    05/01/23 20:42:52 NBMB FUAD JUNAEDI TO SERRY HOLIVIA 8888066 0.00 75,531.00 13,580,651.00
    ESB:NBMB:0001500F:497372155207

    05/01/23 20:43:31 NBMB SERRY HOLIVIA TO MELVIN LIM 8888356 13,500,000.00 0.00 80,651.00
    ESB:NBMB:0001500F:497372312463

    05/01/23 20:43:43 NBMB RONI RIZKI HSB TO SERRY HOLIVIA 8888411 0.00 300,000.00 380,651.00
    ESB:NBMB:0001500F:497372362343

    05/01/23 20:43:57 NBMB NANANG TO SERRY HOLIVIA 8888283 0.00 90,000.00 470,651.00
    ESB:NBMB:0001500F:497372415338

    05/01/23 20:43:59 EDC BABAN SARBANI TO SERRY HOLIVIA 0852066 0.00 40,000.00 510,651.00
    FROM415301017780535 TO176401000052563EDC

    05/01/23 20:44:00 FROM362701021284539 TO176401000052563MP 3627953 0.00 30,000.00 540,651.00

    05/01/23 20:44:02 NBMB IRWAN TO SERRY HOLIVIA 8888013 0.00 45,808.00 586,459.00
    ESB:NBMB:0001500F:497372434085

    05/01/23 20:44:23 NBMB WAHYUDDIN TO SERRY HOLIVIA 8888164 0.00 150,000.00 736,459.00
    ESB:NBMB:0001500F:497372518962

    05/01/23 20:44:35 DANA20230105204435359388FERIUTOMO 0371882 0.00 50,033.00 786,492.00


    WS_OB;20230105204435359388;72133
    ESB:T:0371882:S:0371892:WSOB

    05/01/23 20:46:39 ATM EKO ELLIYANTO TO SERRY HOLIVIA C 6009900 0.00 140,000.00 926,492.00
    FROM600901010553534 TO176401000052563ATM

    05/01/23 20:46:50 NBMB SAMSUR TAMALEN TO SERRY HOLIVIA 8888026 0.00 150,000.00 1,076,492.00
    ESB:NBMB:0001500F:497373113335

    05/01/23 20:46:55 DANA20230105204655589548RIZKY 0371862 0.00 50,000.00 1,126,492.00


    WS_OB;20230105204655589548;72133
    ESB:T:0371862:S:0371892:WSOB

    05/01/23 20:47:19 NBMB MUSLIM TO SERRY HOLIVIA 8888083 0.00 100,000.00 1,226,492.00
    ESB:NBMB:0001500F:497373233415

    05/01/23 20:48:01 NBMB SUYONO TO SERRY HOLIVIA 8888362 0.00 100,000.00 1,326,492.00
    ESB:NBMB:0001500F:497373404167

    05/01/23 20:48:33 NBMB DADIK TRIYANTO TO SERRY HOLIVIA 8888338 0.00 30,000.00 1,356,492.00
    ESB:NBMB:0001500F:497373534180

    05/01/23 20:50:18 NBMB SOFYAN TO SERRY HOLIVIA 8888592 0.00 200,000.00 1,556,492.00
    ESB:NBMB:0001500F:497373950214

    05/01/23 20:50:31 NBMB USMAN EDO S TO SERRY HOLIVIA 8888592 0.00 100,012.00 1,656,504.00
    ESB:NBMB:0001500F:497373996411

    05/01/23 20:50:40 5221843146082818#000000002184#ATM #TRFLA 0888935 0.00 50,501.00 1,707,005.00


    TRF BERSAMA FROM DINDA DEWI SUCI LA
    176401000052563ATM 5221843146082818

    05/01/23 20:50:50 NBMB AHMAD MUSTOFA TO SERRY HOLIVIA 8888210 0.00 50,000.00 1,757,005.00
    ESB:NBMB:0001500F:497374081624

    05/01/23 20:50:51 EDC MAHWIZAL TO SERRY HOLIVIA 0852043 0.00 92,001.00 1,849,006.00
    FROM545201009280530 TO176401000052563EDC

    02/21/2023 08:58:44 AM
    00265992
    Iput Wiliy
    LAPORAN TRANSAKSI FINANSIAL
    Halaman 272 dari
    1563

    Tanggal Transaksi Uraian Transaksi Teller Debet Kredit Saldo

    05/01/23 20:51:28 NBMB DEBBRA RIZARD TO SERRY HOLIVIA 8888117 0.00 25,001.00 1,874,007.00
    ESB:NBMB:0001500F:497374230200

    05/01/23 20:51:57 NBMB SARTONO TO SERRY HOLIVIA 8888274 0.00 150,000.00 2,024,007.00
    ESB:NBMB:0001500F:497374344400

    05/01/23 20:52:21 NBMB EDIS PIRDAUS TO SERRY HOLIVIA 8888032 0.00 100,000.00 2,124,007.00
    ESB:NBMB:0001500F:497374437648

    05/01/23 20:52:43 ATM UUS KHUSAENIAH TO SERRY HOLIVIA j 9844744 0.00 50,000.00 2,174,007.00
    FROM422001015617539 TO176401000052563ATM

    05/01/23 20:53:25 NBMB M S ARIFIN HAR TO SERRY HOLIVIA 8888361 0.00 200,000.00 2,374,007.00
    ESB:NBMB:0001500F:497374694499

    05/01/23 20:54:17 NBMB AMIRUL TO SERRY HOLIVIA 8888013 0.00 100,321.00 2,474,328.00
    ESB:NBMB:0001500F:497374902176

    05/01/23 20:54:28 ATM UBAIDILLAH TO SERRY HOLIVIA C 9853961 0.00 50,000.00 2,524,328.00
    FROM308701043927537 TO176401000052563ATM

    05/01/23 20:55:08 ATM ILHAM ABDULLAH TO SERRY HOLIVIA i 0643958 0.00 150,000.00 2,674,328.00
    FROM000101052581507 TO176401000052563ATM

    05/01/23 20:55:12 NBMB SAKID TO SERRY HOLIVIA 8888254 0.00 100,000.00 2,774,328.00
    ESB:NBMB:0001500F:497375114256

    05/01/23 20:55:56 NBMB SUKIMAN TO SERRY HOLIVIA 8888563 0.00 200,000.00 2,974,328.00
    ESB:NBMB:0001500F:497375285195

    05/01/23 20:56:07 EDC KRISTIN MUJI RA TO SERRY HOLIVIA 0852022 0.00 192,113.00 3,166,441.00
    FROM789301002580533 TO176401000052563EDC

    05/01/23 20:59:27 FROM590001031329535 TO176401000052563MP 9940059 0.00 150,000.00 3,316,441.00

    05/01/23 20:59:30 ATM MARLEN D. NANA TO SERRY HOLIVIA Z 0001904 0.00 50,000.00 3,366,441.00
    FROM000101012774530 TO176401000052563ATM

    05/01/23 21:00:13 FROM369301022080501 TO176401000052563MP 9853337 0.00 100,000.00 3,466,441.00

    05/01/23 21:00:37 ATM SALAMAH TO SERRY HOLIVIA c 1549900 0.00 142,000.00 3,608,441.00
    FROM669101017538538 TO176401000052563ATM

    05/01/23 21:00:51 NBMB ROZE NOVELDA TO SERRY HOLIVIA 8888038 0.00 100,000.00 3,708,441.00
    ESB:NBMB:0001500F:497376426806

    05/01/23 21:01:37 NBMB MARLON FRANS P TO SERRY HOLIVIA 8888584 0.00 100,000.00 3,808,441.00
    ESB:NBMB:0001500F:497376605141

    05/01/23 21:02:28 WBNKSTOR421001007262533TO176401000052563 0888688 0.00 200,546.00 4,008,987.00


    ESB:WBNK:0303A00F:502376700742

    05/01/23 21:02:33 NBMB MAULANA BAEHAQ TO SERRY HOLIVIA 8888199 0.00 29,000.00 4,037,987.00
    ESB:NBMB:0001500F:497376824369

    05/01/23 21:03:15 NBMB ADI ZAKARIA TO SERRY HOLIVIA 8888599 0.00 100,000.00 4,137,987.00
    ESB:NBMB:0001500F:497376983125

    05/01/23 21:03:48 NBMB ZAENUL MUTAKIN TO SERRY HOLIVIA 8888091 0.00 100,000.00 4,237,987.00
    ESB:NBMB:0001500F:497377114119

    05/01/23 21:03:49 NBMB RIKA TRIATI TO SERRY HOLIVIA 8888137 0.00 950,000.00 5,187,987.00
    ESB:NBMB:0001500F:497377120118

    02/21/2023 08:58:44 AM
    00265992
    Iput Wiliy
    LAPORAN TRANSAKSI FINANSIAL
    Halaman 273 dari
    1563

    Tanggal Transaksi Uraian Transaksi Teller Debet Kredit Saldo

    05/01/23 21:03:56 NBMB EKO SUGIARTO TO SERRY HOLIVIA 8888268 0.00 200,000.00 5,387,987.00
    ESB:NBMB:0001500F:497377144908

    05/01/23 21:04:14 NBMB VINA SUMANIK TO SERRY HOLIVIA 8888308 0.00 100,000.00 5,487,987.00
    ESB:NBMB:0001500F:497377214748

    05/01/23 21:04:35 NBMB NUR ALI TO SERRY HOLIVIA 8888231 0.00 50,000.00 5,537,987.00
    ESB:NBMB:0001500F:497377291988

    05/01/23 21:04:38 NBMB AHMAD SURURI TO SERRY HOLIVIA 8888494 0.00 50,000.00 5,587,987.00
    ESB:NBMB:0001500F:497377304953

    05/01/23 21:05:28 NBMB NANANG TO SERRY HOLIVIA 8888394 0.00 100,002.00 5,687,989.00
    ESB:NBMB:0001500F:497377496744

    05/01/23 21:05:49 NBMB SELLYA NOVIANT TO SERRY HOLIVIA 8888289 0.00 25,000.00 5,712,989.00
    ESB:NBMB:0001500F:497377579275

    05/01/23 21:05:55 FROM486601019071535 TO176401000052563MP 4866951 0.00 205,000.00 5,917,989.00

    05/01/23 21:06:27 NBMB SUSILO IMANUEL TO SERRY HOLIVIA 8888036 0.00 49,000.00 5,966,989.00
    ESB:NBMB:0001500F:497377721972

    05/01/23 21:07:02 ATM HERRY JULIANTO TO SERRY HOLIVIA M 9844777 0.00 75,000.00 6,041,989.00
    FROM421201016132537 TO176401000052563ATM

    05/01/23 21:07:22 NBMB MURNI TO SERRY HOLIVIA 8888069 0.00 700,000.00 6,741,989.00
    ESB:NBMB:0001500F:497377929373

    05/01/23 21:07:35 NBMB NONA NOYA TO SERRY HOLIVIA 8888400 0.00 50,000.00 6,791,989.00
    ESB:NBMB:0001500F:497377980786

    05/01/23 21:08:18 FROM016501071495507 TO176401000052563MP 9965116 0.00 145,000.00 6,936,989.00

    05/01/23 21:08:32 NBMB ANDA RUKANDA TO SERRY HOLIVIA 8888355 0.00 99,000.00 7,035,989.00
    ESB:NBMB:0001500F:497378195292

    05/01/23 21:08:44 NBMB ENDRO SUTARMUJ TO SERRY HOLIVIA 8888123 0.00 200,000.00 7,235,989.00
    ESB:NBMB:0001500F:497378237642

    05/01/23 21:09:12 NBMB ANZIS MUSLIM TO SERRY HOLIVIA 8888325 0.00 28,000.00 7,263,989.00
    ESB:NBMB:0001500F:497378343460

    05/01/23 21:11:06 ATM PRADITRA KAFIL TO SERRY HOLIVIA i 4089900 0.00 50,000.00 7,313,989.00
    FROM409501025514530 TO176401000052563ATM

    05/01/23 21:11:18 NBMB AHMAD MUTHOHAR TO SERRY HOLIVIA 8888510 0.00 50,000.00 7,363,989.00
    ESB:NBMB:0001500F:497378810108

    05/01/23 21:11:20 NBMB MOHAMAD SLAMET TO SERRY HOLIVIA 8888113 0.00 25,000.00 7,388,989.00
    ESB:NBMB:0001500F:497378815044

    05/01/23 21:11:24 EDC UMIA NURMALANI TO SERRY HOLIVIA 0852066 0.00 100,531.00 7,489,520.00
    FROM487101039227533 TO176401000052563EDC

    05/01/23 21:12:01 DANA20230105211201678585NURYANI 0371869 0.00 151,500.00 7,641,020.00


    WS_OB;20230105211201678585;72133
    ESB:T:0371869:S:0371892:WSOB

    05/01/23 21:13:09 NBMB SUTRIYONO TO SERRY HOLIVIA 8888351 0.00 250,000.00 7,891,020.00
    ESB:NBMB:0001500F:497379223498

    05/01/23 21:13:18 ATM TURMIZAN TO SERRY HOLIVIA a 5985900 0.00 100,001.00 7,991,021.00
    FROM598501019277536 TO176401000052563ATM

    02/21/2023 08:58:44 AM
    00265992
    Iput Wiliy
    LAPORAN TRANSAKSI FINANSIAL
    Halaman 274 dari
    1563

    Tanggal Transaksi Uraian Transaksi Teller Debet Kredit Saldo

    05/01/23 21:14:14 NBMB BASO HERMAN PE TO SERRY HOLIVIA 8888187 0.00 50,012.00 8,041,033.00
    ESB:NBMB:0001500F:497379461978

    05/01/23 21:14:30 FROM361501004993504 TO176401000052563MP 0306962 0.00 95,000.00 8,136,033.00

    05/01/23 21:14:30 NBMB LUKI SULAEMAN TO SERRY HOLIVIA 8888076 0.00 100,000.00 8,236,033.00
    ESB:NBMB:0001500F:497379522892

    05/01/23 21:14:37 6013011215190249#000000006993#MP #TRFHMB 0888087 0.00 100,000.00 8,336,033.00


    LN 176401000052563MP 6013011215190249

    05/01/23 21:15:05 NBMB ARIS PRIYANTO TO SERRY HOLIVIA 8888106 0.00 185,000.00 8,521,033.00
    ESB:NBMB:0001500F:497379651921

    05/01/23 21:15:11 NBMB MOH TAUFIK TO SERRY HOLIVIA 8888325 0.00 100,000.00 8,621,033.00
    ESB:NBMB:0001500F:497379671227

    05/01/23 21:15:23 NBMB ROBERTH WOHIR TO SERRY HOLIVIA 8888320 0.00 200,000.00 8,821,033.00
    ESB:NBMB:0001500F:497379715563

    05/01/23 21:15:24 NBMB MOH MAULANA YU TO SERRY HOLIVIA 8888345 0.00 27,522.00 8,848,555.00
    ESB:NBMB:0001500F:497379718491

    05/01/23 21:15:59 BFST176401000052563ZULHASANAH I:BMRIIDJA 8888662 0.00 120,111.00 8,968,666.00


    20230105BMRIIDJA010O0220551717
    ESB:BFST:0008N:20230105BRINIDJA110447610

    05/01/23 21:16:37 ATM RIALDO MANUSAM TO SERRY HOLIVIA d 0001900 0.00 50,000.00 9,018,666.00
    FROM814301005512535 TO176401000052563ATM

    05/01/23 21:17:32 ATM YANTO MOENANDA TO SERRY HOLIVIA a 4976900 0.00 135,000.00 9,153,666.00
    FROM497601014972533 TO176401000052563ATM

    05/01/23 21:18:03 NBMB JEKSON TUPAN TO SERRY HOLIVIA 8888562 0.00 49,000.00 9,202,666.00
    ESB:NBMB:0001500F:497380302447

    05/01/23 21:18:18 ATM UBAIDILLAH TO SERRY HOLIVIA C 9853961 0.00 150,000.00 9,352,666.00
    FROM308701043927537 TO176401000052563ATM

    05/01/23 21:18:23 ATM DOMINIKUS TOPO TO SERRY HOLIVIA b 0141900 0.00 50,000.00 9,402,666.00
    FROM478901015370539 TO176401000052563ATM

    05/01/23 21:19:29 DANA20230105211929199673MUHAMMADSAID 0371875 0.00 47,500.00 9,450,166.00


    WS_OB;20230105211929199673;72133
    ESB:T:0371875:S:0371892:WSOB

    05/01/23 21:20:15 NBMB MUHAMMAD RIZA TO SERRY HOLIVIA 8888496 0.00 50,000.00 9,500,166.00
    ESB:NBMB:0001500F:497380779341

    05/01/23 21:20:52 FROM003201052820506 TO176401000052563MP 9887111 0.00 99,000.00 9,599,166.00

    05/01/23 21:21:37 NBMB ABDUL KHOSIM TO SERRY HOLIVIA 8888036 0.00 150,000.00 9,749,166.00
    ESB:NBMB:0001500F:497381075124

    05/01/23 21:21:59 FROM169201003651539 TO176401000052563MP 9892042 0.00 105,000.00 9,854,166.00

    05/01/23 21:22:20 NBMB SAWALUDIN TO SERRY HOLIVIA 8888561 0.00 75,000.00 9,929,166.00
    ESB:NBMB:0001500F:497381231142

    05/01/23 21:22:26 NBMB SUNARTO TO SERRY HOLIVIA 8888286 0.00 220,000.00 10,149,166.00
    ESB:NBMB:0001500F:497381251283

    05/01/23 21:23:16 ATM FREDERICO DJAR TO SERRY HOLIVIA d 3488900 0.00 50,000.00 10,199,166.00
    FROM748501014668532 TO176401000052563ATM

    02/21/2023 08:58:44 AM
    00265992
    Iput Wiliy
    LAPORAN TRANSAKSI FINANSIAL
    Halaman 275 dari
    1563

    Tanggal Transaksi Uraian Transaksi Teller Debet Kredit Saldo

    05/01/23 21:23:56 NBMB MARLON STIVO N TO SERRY HOLIVIA 8888410 0.00 100,000.00 10,299,166.00
    ESB:NBMB:0001500F:497381578220

    05/01/23 21:24:03 NBMB AGUNG PRIAMBOD TO SERRY HOLIVIA 8888170 0.00 130,000.00 10,429,166.00
    ESB:NBMB:0001500F:497381600026

    05/01/23 21:24:17 NBMB RAHMAT ARFIAN TO SERRY HOLIVIA 8888590 0.00 30,000.00 10,459,166.00
    ESB:NBMB:0001500F:497381650446

    05/01/23 21:24:23 NBMB SAMSUR TAMALEN TO SERRY HOLIVIA 8888348 0.00 140,000.00 10,599,166.00
    ESB:NBMB:0001500F:497381674614

    05/01/23 21:24:31 NBMB ABDUL KHOLIK TO SERRY HOLIVIA 8888367 0.00 100,040.00 10,699,206.00
    ESB:NBMB:0001500F:497381699989

    05/01/23 21:25:12 NBMB ABDILA TO SERRY HOLIVIA 8888189 0.00 50,531.00 10,749,737.00
    ESB:NBMB:0001500F:497381845177

    05/01/23 21:25:27 ATM YAYAN TO SERRY HOLIVIA V 3433901 0.00 73,000.00 10,822,737.00
    FROM343301031196531 TO176401000052563ATM

    05/01/23 21:25:31 NBMB NANANG TO SERRY HOLIVIA 8888407 0.00 200,000.00 11,022,737.00
    ESB:NBMB:0001500F:497381910785

    05/01/23 21:25:37 WBNK SISMANTO TO SERRY HOLIVIA 0888146 0.00 80,000.00 11,102,737.00
    FROM302801016774537 TO176401000052563WBN

    05/01/23 21:25:43 NBMB I WAYAN WINDU TO SERRY HOLIVIA 8888554 0.00 150,000.00 11,252,737.00
    ESB:NBMB:0001500F:497381957182

    05/01/23 21:26:21 FROM003901019373530 TO176401000052563MP 0039942 0.00 142,000.00 11,394,737.00

    05/01/23 21:26:37 NBMB MAULANA TAWAIN TO SERRY HOLIVIA 8888440 0.00 25,321.00 11,420,058.00
    ESB:NBMB:0001500F:497382151605

    05/01/23 21:27:01 NBMB RAHMAN KAMIDIN TO SERRY HOLIVIA 8888024 0.00 400,000.00 11,820,058.00
    ESB:NBMB:0001500F:497382234386

    05/01/23 21:27:51 NBMB EKO SUGIARTO TO SERRY HOLIVIA 8888390 0.00 196,000.00 12,016,058.00
    ESB:NBMB:0001500F:497382407576

    05/01/23 21:27:57 NBMB ROMANSAH TO SERRY HOLIVIA 8888178 0.00 100,000.00 12,116,058.00
    ESB:NBMB:0001500F:497382430015

    05/01/23 21:27:58 NBMB IMAM NUR EFEND TO SERRY HOLIVIA 8888393 0.00 100,001.00 12,216,059.00
    ESB:NBMB:0001500F:497382436436

    05/01/23 21:28:06 NBMB WINOTO TO SERRY HOLIVIA 8888178 0.00 25,000.00 12,241,059.00
    ESB:NBMB:0001500F:497382458719

    05/01/23 21:28:14 NBMB ANDRE PIETER P TO SERRY HOLIVIA 8888429 0.00 90,000.00 12,331,059.00
    ESB:NBMB:0001500F:497382489755

    05/01/23 21:28:18 NBMB DARMA SYAHPUTR TO SERRY HOLIVIA 8888085 0.00 50,000.00 12,381,059.00
    ESB:NBMB:0001500F:497382501165

    05/01/23 21:29:10 FROM486901013572535 TO176401000052563MP 4869952 0.00 50,000.00 12,431,059.00

    05/01/23 21:29:18 NBMB FERDINAND MART TO SERRY HOLIVIA 8888182 0.00 192,000.00 12,623,059.00
    ESB:NBMB:0001500F:497382712612

    05/01/23 21:29:22 NBMB ANDIANA TO SERRY HOLIVIA 8888215 0.00 50,000.00 12,673,059.00
    ESB:NBMB:0001500F:497382729566

    02/21/2023 08:58:44 AM
    00265992
    Iput Wiliy
    LAPORAN TRANSAKSI FINANSIAL
    Halaman 276 dari
    1563

    Tanggal Transaksi Uraian Transaksi Teller Debet Kredit Saldo

    05/01/23 21:29:51 FROM001101023883537 TO176401000052563MP 9881219 0.00 78,000.00 12,751,059.00

    05/01/23 21:30:41 NBMB ADYP KUSUMA TO SERRY HOLIVIA 8888460 0.00 50,000.00 12,801,059.00
    ESB:NBMB:0001500F:497383000657

    05/01/23 21:30:50 NBMB MUSAPAK TO SERRY HOLIVIA 8888253 0.00 50,000.00 12,851,059.00
    ESB:NBMB:0001500F:497383033811

    05/01/23 21:32:03 NBMB MELISA WAKIM TO SERRY HOLIVIA 8888556 0.00 100,000.00 12,951,059.00
    ESB:NBMB:0001500F:497383290848

    05/01/23 21:32:53 ATM M SOBIRIN TO SERRY HOLIVIA i 0788900 0.00 430,000.00 13,381,059.00
    FROM598501001152506 TO176401000052563ATM

    05/01/23 21:33:13 FROM486401018300535 TO176401000052563MP 0001973 0.00 80,000.00 13,461,059.00

    05/01/23 21:33:14 NBMB NOVAL ARIYANTO TO SERRY HOLIVIA 8888604 0.00 45,000.00 13,506,059.00
    ESB:NBMB:0001500F:497383538542

    05/01/23 21:33:16 ATM ELAN TO SERRY HOLIVIA l 6011901 0.00 50,000.00 13,556,059.00
    FROM601101035079532 TO176401000052563ATM

    05/01/23 21:33:27 NBMB ROSALINA TO SERRY HOLIVIA 8888504 0.00 55,000.00 13,611,059.00
    ESB:NBMB:0001500F:497383584315

    05/01/23 21:34:11 NBMB YANTI NOVIA TO SERRY HOLIVIA 8888279 0.00 150,000.00 13,761,059.00
    ESB:NBMB:0001500F:497383733347

    05/01/23 21:35:03 ATM TURIMAN TO SERRY HOLIVIA d 9855618 0.00 150,000.00 13,911,059.00
    FROM038601003743532 TO176401000052563ATM

    05/01/23 21:35:03 FROM497101014201534 TO176401000052563MP 0260961 0.00 150,000.00 14,061,059.00

    05/01/23 21:35:13 CDIWFD6WH4 LINK AJA 0371850 0.00 30,000.00 14,091,059.00


    WS_OB;202301052135030002;31017
    ESB:T:0371850:S:0371892:WSOB

    05/01/23 21:35:19 NBMB SUPRAPTO TO SERRY HOLIVIA 8888359 0.00 100,000.00 14,191,059.00
    ESB:NBMB:0001500F:497383969611

    05/01/23 21:35:29 NBMB ZAMZAMI TO SERRY HOLIVIA 8888440 0.00 70,951.00 14,262,010.00
    ESB:NBMB:0001500F:497383999591

    05/01/23 21:35:49 ATM MARKUAT TO SERRY HOLIVIA U 9853951 0.00 150,000.00 14,412,010.00
    FROM608101020401533 TO176401000052563ATM

    05/01/23 21:35:59 NBMB Hadi Prima Ari TO SERRY HOLIVIA 8888589 0.00 45,000.00 14,457,010.00
    ESB:NBMB:0001500F:497384101472

    05/01/23 21:37:12 NBMB MUHAMMAD LUTFI TO SERRY HOLIVIA 8888232 0.00 50,000.00 14,507,010.00
    ESB:NBMB:0001500F:497384343314

    05/01/23 21:37:39 NBMB ACHMAD IKHSANU TO SERRY HOLIVIA 8888572 0.00 25,000.00 14,532,010.00
    ESB:NBMB:0001500F:497384434107

    05/01/23 21:37:45 ATM RONI TRI WARYA TO SERRY HOLIVIA r 7109900 0.00 110,123.00 14,642,133.00
    FROM710901007208535 TO176401000052563ATM

    05/01/23 21:38:55 NBMB TUKIDI TO SERRY HOLIVIA 8888458 0.00 50,000.00 14,692,133.00
    ESB:NBMB:0001500F:497384685520

    05/01/23 21:39:15 NBMB DADAN SUPARDAN TO SERRY HOLIVIA 8888535 0.00 100,000.00 14,792,133.00
    ESB:NBMB:0001500F:497384753161

    02/21/2023 08:58:44 AM
    00265992
    Iput Wiliy
    LAPORAN TRANSAKSI FINANSIAL
    Halaman 277 dari
    1563

    Tanggal Transaksi Uraian Transaksi Teller Debet Kredit Saldo

    05/01/23 21:40:16 NBMB NANANG TO SERRY HOLIVIA 8888565 0.00 75,000.00 14,867,133.00
    ESB:NBMB:0001500F:497384954866

    05/01/23 21:43:37 NBMB MULTAKIM KAISU TO SERRY HOLIVIA 8888198 0.00 20,000.00 14,887,133.00
    ESB:NBMB:0001500F:497385611758

    05/01/23 21:43:47 NBMB SERRY HOLIVIA TO MELVIN LIM 8888179 14,800,000.00 0.00 87,133.00
    ESB:NBMB:0001500F:497385649237

    05/01/23 21:43:48 NBMB LILIS LASMAYA TO SERRY HOLIVIA 8888234 0.00 100,000.00 187,133.00
    ESB:NBMB:0001500F:497385652479

    05/01/23 21:44:14 NBMB ONNY SAMBERA TO SERRY HOLIVIA 8888344 0.00 50,000.00 237,133.00
    ESB:NBMB:0001500F:497385736201

    05/01/23 21:44:21 NBMB CHOIRUL ANAM TO SERRY HOLIVIA 8888254 0.00 50,000.00 287,133.00
    ESB:NBMB:0001500F:497385760671

    05/01/23 21:44:41 NBMB SATRIYO PONCO TO SERRY HOLIVIA 8888353 0.00 150,000.00 437,133.00
    ESB:NBMB:0001500F:497385822759

    05/01/23 21:44:47 NBMB SUGENG HILMANS TO SERRY HOLIVIA 8888025 0.00 50,234.00 487,367.00
    ESB:NBMB:0001500F:497385844028

    05/01/23 21:45:04 WBNKSETOR#0028958149 176401000052563#903 0888906 0.00 52,234.00 539,601.00


    STR#01000052563 TRX#???????EDC00011255

    05/01/23 21:47:24 ATM WIWIN IRAMAYA TO SERRY HOLIVIA e 0069904 0.00 200,000.00 739,601.00
    FROM379201041650531 TO176401000052563ATM

    05/01/23 21:48:48 NBMB MAHMUD HADI YA TO SERRY HOLIVIA 8888523 0.00 100,535.00 840,136.00
    ESB:NBMB:0001500F:497386614285

    05/01/23 21:50:39 EDC KRISTIN MUJI RA TO SERRY HOLIVIA 0852022 0.00 145,123.00 985,259.00
    FROM789301002580533 TO176401000052563EDC

    05/01/23 21:52:33 FROM497401011942531 TO176401000052563MP 4974953 0.00 90,000.00 1,075,259.00

    05/01/23 21:52:33 NBMB ROZE NOVELDA TO SERRY HOLIVIA 8888280 0.00 100,000.00 1,175,259.00
    ESB:NBMB:0001500F:497387316169

    05/01/23 21:55:29 NBMB NORITA D KELEL TO SERRY HOLIVIA 8888553 0.00 55,000.00 1,230,259.00
    ESB:NBMB:0001500F:497387855691

    05/01/23 21:55:58 NBMB I KADEK ARIMBA TO SERRY HOLIVIA 8888141 0.00 111,000.00 1,341,259.00
    ESB:NBMB:0001500F:497387947322

    05/01/23 21:56:03 NBMB SUSILO IMANUEL TO SERRY HOLIVIA 8888234 0.00 125,000.00 1,466,259.00
    ESB:NBMB:0001500F:497387959261

    05/01/23 21:56:12 NBMB SUDIN TUHUTERU TO SERRY HOLIVIA 8888311 0.00 28,000.00 1,494,259.00
    ESB:NBMB:0001500F:497387987275

    05/01/23 21:56:18 NBMB SUGIYANTO TO SERRY HOLIVIA 8888478 0.00 35,123.00 1,529,382.00
    ESB:NBMB:0001500F:497388006803

    05/01/23 21:56:49 NBMB RIAN POLAPA TO SERRY HOLIVIA 8888463 0.00 50,000.00 1,579,382.00
    ESB:NBMB:0001500F:497388096782

    05/01/23 21:57:16 FROM214101030022505 TO176401000052563MP 9903093 0.00 50,000.00 1,629,382.00

    05/01/23 21:57:16 NBMB IWAN NIRWANA TO SERRY HOLIVIA 8888419 0.00 100,000.00 1,729,382.00
    ESB:NBMB:0001500F:497388180680

    02/21/2023 08:58:44 AM
    00265992
    Iput Wiliy
    LAPORAN TRANSAKSI FINANSIAL
    Halaman 278 dari
    1563

    Tanggal Transaksi Uraian Transaksi Teller Debet Kredit Saldo

    05/01/23 21:58:50 NBMB DENI BUDIMAN TO SERRY HOLIVIA 8888240 0.00 100,000.00 1,829,382.00
    ESB:NBMB:0001500F:497388465763

    05/01/23 21:59:02 NBMB M S ARIFIN HAR TO SERRY HOLIVIA 8888275 0.00 200,000.00 2,029,382.00
    ESB:NBMB:0001500F:497388499709

    05/01/23 21:59:30 NBMB MARIA MAGDALEN TO SERRY HOLIVIA 8888104 0.00 50,000.00 2,079,382.00
    ESB:NBMB:0001500F:497388581546

    05/01/23 22:00:21 NBMB SUMI YANTI HEH TO SERRY HOLIVIA 8888209 0.00 100,000.00 2,179,382.00
    ESB:NBMB:0001500F:497388732878

    05/01/23 22:01:31 NBMB IMISRAN TO SERRY HOLIVIA 8888373 0.00 100,000.00 2,279,382.00
    ESB:NBMB:0001500F:497388941429

    05/01/23 22:01:47 NBMB RINALDI TO SERRY HOLIVIA 8888177 0.00 100,000.00 2,379,382.00
    ESB:NBMB:0001500F:497388989059

    05/01/23 22:02:30 FROM487001026481534 TO176401000052563MP 0001964 0.00 99,999.00 2,479,381.00

    05/01/23 22:03:18 NBMB ARDIANSYAH TO SERRY HOLIVIA 8888526 0.00 47,000.00 2,526,381.00
    ESB:NBMB:0001500F:497389254042

    05/01/23 22:04:42 NBMB RIANTO TO SERRY HOLIVIA 8888371 0.00 25,000.00 2,551,381.00
    ESB:NBMB:0001500F:497389502162

    05/01/23 22:05:01 NBMB ABDILA TO SERRY HOLIVIA 8888458 0.00 49,531.00 2,600,912.00
    ESB:NBMB:0001500F:497389557508

    05/01/23 22:05:33 NBMB HAMID TO SERRY HOLIVIA 8888163 0.00 52,000.00 2,652,912.00
    ESB:NBMB:0001500F:497389649919

    05/01/23 22:05:46 NBMB SISWOYO TO SERRY HOLIVIA 8888455 0.00 60,537.00 2,713,449.00
    ESB:NBMB:0001500F:497389687425

    05/01/23 22:06:51 NBMB BERNARD HASANU TO SERRY HOLIVIA 8888360 0.00 50,000.00 2,763,449.00
    ESB:NBMB:0001500F:497389875960

    05/01/23 22:07:20 NBMB JACOBA LILIEFN TO SERRY HOLIVIA 8888141 0.00 25,501.00 2,788,950.00
    ESB:NBMB:0001500F:497389958198

    05/01/23 22:07:21 NBMB HERIYANTO TO SERRY HOLIVIA 8888196 0.00 40,000.00 2,828,950.00
    ESB:NBMB:0001500F:497389962361

    05/01/23 22:08:13 Bukuwarung A I01426107627735540 0371862 0.00 65,022.00 2,893,972.00


    WS_OB;837012;16167
    ESB:T:0371862:S:0371892:WSOB

    05/01/23 22:08:46 NBMB ACEP SUDRAJAT TO SERRY HOLIVIA 8888397 0.00 67,000.00 2,960,972.00
    ESB:NBMB:0001500F:497390201585

    05/01/23 22:08:46 NBMB JACOB HARTON N TO SERRY HOLIVIA 8888499 0.00 130,000.00 3,090,972.00
    ESB:NBMB:0001500F:497390203366

    05/01/23 22:08:47 NBMB ROSALINA TO SERRY HOLIVIA 8888282 0.00 62,000.00 3,152,972.00
    ESB:NBMB:0001500F:497390206382

    05/01/23 22:09:00 NBMB DIMAS REZA ALI TO SERRY HOLIVIA 8888529 0.00 245,000.00 3,397,972.00
    ESB:NBMB:0001500F:497390240743

    05/01/23 22:09:07 ATM UBAIDILLAH TO SERRY HOLIVIA C 9853961 0.00 100,000.00 3,497,972.00
    FROM308701043927537 TO176401000052563ATM

    02/21/2023 08:58:44 AM
    00265992
    Iput Wiliy
    LAPORAN TRANSAKSI FINANSIAL
    Halaman 279 dari
    1563

    Tanggal Transaksi Uraian Transaksi Teller Debet Kredit Saldo

    05/01/23 22:10:57 NBMB ANDIANA TO SERRY HOLIVIA 8888139 0.00 25,000.00 3,522,972.00
    ESB:NBMB:0001500F:497390573942

    05/01/23 22:11:07 NBMB NUR ICHWAN ALM TO SERRY HOLIVIA 8888323 0.00 130,000.00 3,652,972.00
    ESB:NBMB:0001500F:497390600457

    05/01/23 22:11:48 NBMB RAHMAN KAMIDIN TO SERRY HOLIVIA 8888546 0.00 100,000.00 3,752,972.00
    ESB:NBMB:0001500F:497390718741

    05/01/23 22:12:11 NBMB NOVANDI ARIYAN TO SERRY HOLIVIA 8888032 0.00 200,000.00 3,952,972.00
    ESB:NBMB:0001500F:497390781919

    05/01/23 22:12:33 NBMB WELLEM MARKUS TO SERRY HOLIVIA 8888253 0.00 150,000.00 4,102,972.00
    ESB:NBMB:0001500F:497390842387

    05/01/23 22:12:37 NBMB EDI DWI KRISTA TO SERRY HOLIVIA 8888230 0.00 50,000.00 4,152,972.00
    ESB:NBMB:0001500F:497390854001

    05/01/23 22:14:28 NBMB DIDI RISMAWAN TO SERRY HOLIVIA 8888390 0.00 100,000.00 4,252,972.00
    ESB:NBMB:0001500F:497391166162

    05/01/23 22:14:39 NBMB MARTONO TO SERRY HOLIVIA 8888238 0.00 200,833.00 4,453,805.00
    ESB:NBMB:0001500F:497391198678

    05/01/23 22:14:56 NBMB HARA SITOMPUL TO SERRY HOLIVIA 8888534 0.00 30,000.00 4,483,805.00
    ESB:NBMB:0001500F:497391245816

    05/01/23 22:15:40 NBMB SYAMSUDDIN TO SERRY HOLIVIA 8888027 0.00 50,000.00 4,533,805.00
    ESB:NBMB:0001500F:497391369136

    05/01/23 22:15:52 NBMB VENANTIUS HARL TO SERRY HOLIVIA 8888548 0.00 200,000.00 4,733,805.00
    ESB:NBMB:0001500F:497391401711

    05/01/23 22:17:21 NBMB SAHIDIN TO SERRY HOLIVIA 8888166 0.00 79,000.00 4,812,805.00
    ESB:NBMB:0001500F:497391649710

    05/01/23 22:17:52 NBMB ZAINUDIN SALEH TO SERRY HOLIVIA 8888556 0.00 50,000.00 4,862,805.00
    ESB:NBMB:0001500F:497391735548

    05/01/23 22:18:15 NBMB NOVITA SANDRI TO SERRY HOLIVIA 8888194 0.00 100,000.00 4,962,805.00
    ESB:NBMB:0001500F:497391798185

    05/01/23 22:18:20 FROM003901019373530 TO176401000052563MP 0039942 0.00 50,000.00 5,012,805.00

    05/01/23 22:18:45 ATM SAIFUL LOILATU TO SERRY HOLIVIA c 8031900 0.00 220,000.00 5,232,805.00
    FROM803101015497530 TO176401000052563ATM

    05/01/23 22:18:50 NBMB NUMAN PELUPESS TO SERRY HOLIVIA 8888475 0.00 50,000.00 5,282,805.00
    ESB:NBMB:0001500F:497391895105

    05/01/23 22:19:17 FROM549201023891535 TO176401000052563MP 1112958 0.00 105,777.00 5,388,582.00

    05/01/23 22:23:07 NBMB TAUFIQ NUR MUH TO SERRY HOLIVIA 8888075 0.00 100,000.00 5,488,582.00
    ESB:NBMB:0001500F:497392598956

    05/01/23 22:24:20 NBMB SALMAN TO SERRY HOLIVIA 8888004 0.00 25,000.00 5,513,582.00
    ESB:NBMB:0001500F:497392793492

    05/01/23 22:24:30 NBMB SARTONO TO SERRY HOLIVIA 8888556 0.00 107,000.00 5,620,582.00
    ESB:NBMB:0001500F:497392821972

    05/01/23 22:25:09 NBMB M S ARIFIN HAR TO SERRY HOLIVIA 8888259 0.00 200,000.00 5,820,582.00
    ESB:NBMB:0001500F:497392921853

    02/21/2023 08:58:44 AM
    00265992
    Iput Wiliy
    LAPORAN TRANSAKSI FINANSIAL
    Halaman 280 dari
    1563

    Tanggal Transaksi Uraian Transaksi Teller Debet Kredit Saldo

    05/01/23 22:25:58 NBMB MELISA WAKIM TO SERRY HOLIVIA 8888072 0.00 100,000.00 5,920,582.00
    ESB:NBMB:0001500F:497393052277

    05/01/23 22:27:48 NBMB FERDINAND MART TO SERRY HOLIVIA 8888530 0.00 350,000.00 6,270,582.00
    ESB:NBMB:0001500F:497393333014

    05/01/23 22:30:38 NBMB MARLANI LUANMA TO SERRY HOLIVIA 8888191 0.00 25,000.00 6,295,582.00
    ESB:NBMB:0001500F:497393767597

    05/01/23 22:32:24 NBMB CHOLIFATUN NIM TO SERRY HOLIVIA 8888420 0.00 25,000.00 6,320,582.00
    ESB:NBMB:0001500F:497394031273

    05/01/23 22:32:43 NBMB IMISRAN TO SERRY HOLIVIA 8888241 0.00 100,000.00 6,420,582.00
    ESB:NBMB:0001500F:497394081734

    05/01/23 22:33:26 NBMB FAJAR IBNUGROH TO SERRY HOLIVIA 8888355 0.00 100,000.00 6,520,582.00
    ESB:NBMB:0001500F:497394189283

    05/01/23 22:36:37 ATM ORYEN PRANKLIN TO SERRY HOLIVIA l 4975953 0.00 80,101.00 6,600,683.00
    FROM497501013189531 TO176401000052563ATM

    05/01/23 22:37:19 NBMB RONI RIZKI HSB TO SERRY HOLIVIA 8888220 0.00 100,000.00 6,700,683.00
    ESB:NBMB:0001500F:497394755437

    05/01/23 22:40:14 FROM389801019937537 TO176401000052563MP 0001960 0.00 100,123.00 6,800,806.00

    05/01/23 22:41:04 NBMB ROSALINA TO SERRY HOLIVIA 8888594 0.00 83,001.00 6,883,807.00
    ESB:NBMB:0001500F:497395283949

    05/01/23 22:41:47 FROM306601033230534 TO176401000052563MP 9887468 0.00 75,000.00 6,958,807.00

    05/01/23 22:41:48 ATM SURATNO TO SERRY HOLIVIA v 9844864 0.00 100,546.00 7,059,353.00
    FROM423001001504501 TO176401000052563ATM

    05/01/23 22:41:55 NBMB I WAYAN SILA A TO SERRY HOLIVIA 8888426 0.00 50,001.00 7,109,354.00
    ESB:NBMB:0001500F:497395397700

    05/01/23 22:48:28 NBMB YANTO SUYANTO TO SERRY HOLIVIA 8888549 0.00 100,000.00 7,209,354.00
    ESB:NBMB:0001500F:497396278761

    05/01/23 22:48:37 NBMB SERRY HOLIVIA TO MALVIN NEO 8888224 7,000,000.00 0.00 209,354.00
    ESB:NBMB:0001500F:497396299090

    05/01/23 22:51:33 NBMB CHOLIFATUN NIM TO SERRY HOLIVIA 8888045 0.00 36,000.00 245,354.00
    ESB:NBMB:0001500F:497396674251

    05/01/23 22:53:13 FROM549201023891535 TO176401000052563MP 1112958 0.00 100,009.00 345,363.00

    05/01/23 22:57:45 NBMB MUSLIM TO SERRY HOLIVIA 8888005 0.00 50,000.00 395,363.00
    ESB:NBMB:0001500F:497397445026

    05/01/23 22:59:15 NBMB NUR JANI LESTA TO SERRY HOLIVIA 8888233 0.00 25,532.00 420,895.00
    ESB:NBMB:0001500F:497397625973

    05/01/23 22:59:38 NBMB M S ARIFIN HAR TO SERRY HOLIVIA 8888355 0.00 200,000.00 620,895.00
    ESB:NBMB:0001500F:497397670964

    05/01/23 23:07:56 NBMB ABDUL KHOSIM TO SERRY HOLIVIA 8888193 0.00 150,000.00 770,895.00
    ESB:NBMB:0001500F:497398657564

    05/01/23 23:15:14 ATM MARKUAT TO SERRY HOLIVIA U 9853951 0.00 100,000.00 870,895.00
    FROM608101020401533 TO176401000052563ATM

    02/21/2023 08:58:44 AM
    00265992
    Iput Wiliy
    LAPORAN TRANSAKSI FINANSIAL
    Halaman 281 dari
    1563

    Tanggal Transaksi Uraian Transaksi Teller Debet Kredit Saldo

    05/01/23 23:15:27 NBMB NICO HITAM TO SERRY HOLIVIA 8888022 0.00 50,123.00 921,018.00
    ESB:NBMB:0001500F:497399576843

    05/01/23 23:20:44 NBMB MARLANI LUANMA TO SERRY HOLIVIA 8888276 0.00 50,000.00 971,018.00
    ESB:NBMB:0001500F:497400181334

    05/01/23 23:22:02 ATMLTRPRM 71946 000207195 17640100005256 0888282 0.00 40,539.00 1,011,557.00
    TRF PRIMA FROM IBU RUGAYA BALA

    05/01/23 23:26:04 NBMB SYAMSUDDIN TO SERRY HOLIVIA 8888170 0.00 150,000.00 1,161,557.00
    ESB:NBMB:0001500F:497400772500

    05/01/23 23:32:02 NBMB RIAN POLAPA TO SERRY HOLIVIA 8888483 0.00 50,000.00 1,211,557.00
    ESB:NBMB:0001500F:497401406067

    05/01/23 23:36:53 NBMB M S ARIFIN HAR TO SERRY HOLIVIA 8888277 0.00 250,000.00 1,461,557.00
    ESB:NBMB:0001500F:497401923048

    05/01/23 23:38:38 NBMB SUDIN TUHUTERU TO SERRY HOLIVIA 8888338 0.00 50,000.00 1,511,557.00
    ESB:NBMB:0001500F:497402103732

    05/01/23 23:40:22 NBMB IWAN NIRWANA TO SERRY HOLIVIA 8888334 0.00 50,000.00 1,561,557.00
    ESB:NBMB:0001500F:497402281436

    05/01/23 23:42:26 NBMB MARIA MAGDALEN TO SERRY HOLIVIA 8888092 0.00 25,000.00 1,586,557.00
    ESB:NBMB:0001500F:497402492651

    05/01/23 23:47:53 NBMB MEMELAN SARI A TO SERRY HOLIVIA 8888586 0.00 100,000.00 1,686,557.00
    ESB:NBMB:0001500F:497403035569

    06/01/23 00:06:09 NBMB ZAINUDIN SALEH TO SERRY HOLIVIA 8888046 0.00 50,000.00 1,736,557.00
    ESB:NBMB:0001500F:497405218473

    06/01/23 00:06:35 NBMB ASWIN JOWANGKA TO SERRY HOLIVIA 8888092 0.00 100,000.00 1,836,557.00
    ESB:NBMB:0001500F:497405280978

    06/01/23 00:12:11 ATM R. SYARIF HIDA TO SERRY HOLIVIA j 9844756 0.00 40,000.00 1,876,557.00
    FROM026101025474505 TO176401000052563ATM

    06/01/23 00:16:43 NBMB PAULATY NAOMI TO SERRY HOLIVIA 8888342 0.00 100,000.00 1,976,557.00
    ESB:NBMB:0001500F:497406304426

    06/01/23 00:20:45 NBMB FRANS PATTY TO SERRY HOLIVIA 8888385 0.00 100,000.00 2,076,557.00
    ESB:NBMB:0001500F:497406672277

    06/01/23 00:33:28 ATM BABAN SARBANI TO SERRY HOLIVIA l 9844872 0.00 50,000.00 2,126,557.00
    FROM415301017780535 TO176401000052563ATM

    06/01/23 00:34:48 NBMB M S ARIFIN HAR TO SERRY HOLIVIA 8888261 0.00 270,000.00 2,396,557.00
    ESB:NBMB:0001500F:497407855117

    06/01/23 00:46:18 NBMB SARNAN TO SERRY HOLIVIA 8888552 0.00 25,000.00 2,421,557.00
    ESB:NBMB:0001500F:497408741758

    06/01/23 00:47:26 NBMB CHOLIFATUN NIM TO SERRY HOLIVIA 8888328 0.00 33,000.00 2,454,557.00
    ESB:NBMB:0001500F:497408822571

    06/01/23 01:08:12 ATM YANTO MOENANDA TO SERRY HOLIVIA a 4976900 0.00 150,000.00 2,604,557.00
    FROM497601014972533 TO176401000052563ATM

    06/01/23 01:14:24 NBMB DEBBRA RIZARD TO SERRY HOLIVIA 8888340 0.00 25,001.00 2,629,558.00
    ESB:NBMB:0001500F:497410756968

    02/21/2023 08:58:44 AM
    00265992
    Iput Wiliy
    LAPORAN TRANSAKSI FINANSIAL
    Halaman 282 dari
    1563

    Tanggal Transaksi Uraian Transaksi Teller Debet Kredit Saldo

    06/01/23 01:16:05 NBMB MOH KUSDIKIN TO SERRY HOLIVIA 8888417 0.00 490,000.00 3,119,558.00
    ESB:NBMB:0001500F:497410871878

    06/01/23 01:31:09 5028141100224416#012940758186#ATM #TRFLA 0888926 0.00 100,000.00 3,219,558.00


    TRF BERSAMA FROM DANA-MUHAMMAD TH LA
    176401000052563ATM 5028141100224416

    06/01/23 01:35:57 NBMB YEREMIAS BATLA TO SERRY HOLIVIA 8888191 0.00 50,000.00 3,269,558.00
    ESB:NBMB:0001500F:497412102974

    06/01/23 01:40:35 NBMB MUSAPAK TO SERRY HOLIVIA 8888543 0.00 25,000.00 3,294,558.00
    ESB:NBMB:0001500F:497412368452

    06/01/23 02:05:19 NBMB WA ODE ERMA IN TO SERRY HOLIVIA 8888138 0.00 200,000.00 3,494,558.00
    ESB:NBMB:0001500F:497413645753

    06/01/23 02:19:04 NBMB SAFRIANTO BIBI TO SERRY HOLIVIA 8888095 0.00 35,000.00 3,529,558.00
    ESB:NBMB:0001500F:497414294214

    06/01/23 02:50:38 NBMB HERY SUSANTO TO SERRY HOLIVIA 8888194 0.00 500,000.00 4,029,558.00
    ESB:NBMB:0001500F:497415803429

    06/01/23 02:57:10 ATM HARUN AL RASYI TO SERRY HOLIVIA a 4109901 0.00 100,000.00 4,129,558.00
    FROM379101002400501 TO176401000052563ATM

    06/01/23 02:57:22 NBMB MOHTAR SARLUF TO SERRY HOLIVIA 8888083 0.00 50,000.00 4,179,558.00
    ESB:NBMB:0001500F:497416059615

    06/01/23 03:04:10 NBMB POLIYANTO RAHA TO SERRY HOLIVIA 8888225 0.00 100,000.00 4,279,558.00
    ESB:NBMB:0001500F:497416307797

    06/01/23 03:12:47 NBMB ROSID SUDRAJAT TO SERRY HOLIVIA 8888301 0.00 90,000.00 4,369,558.00
    ESB:NBMB:0001500F:497416601383

    06/01/23 03:42:39 NBMB SAMSUR TAMALEN TO SERRY HOLIVIA 8888386 0.00 50,000.00 4,419,558.00
    ESB:NBMB:0001500F:497417536801

    06/01/23 03:53:17 DANA20230106035317434186MUHAMMADTHOY 0371869 0.00 100,000.00 4,519,558.00


    WS_OB;20230106035317434186;72133
    ESB:T:0371869:S:0371892:WSOB

    06/01/23 04:17:42 FROM000101055445506 TO176401000052563MP 0001975 0.00 200,000.00 4,719,558.00

    06/01/23 04:22:25 NBMB MOHTAR SARLUF TO SERRY HOLIVIA 8888350 0.00 50,000.00 4,769,558.00
    ESB:NBMB:0001500F:497418743189

    06/01/23 04:34:45 NBMB LUKI SULAEMAN TO SERRY HOLIVIA 8888330 0.00 54,321.00 4,823,879.00
    ESB:NBMB:0001500F:497419159849

    06/01/23 04:46:50 ATM NURYANI TO SERRY HOLIVIA K 9844737 0.00 100,225.00 4,924,104.00
    FROM413201013943539 TO176401000052563ATM

    06/01/23 04:52:04 NBMB FRIENADEMETZ T TO SERRY HOLIVIA 8888589 0.00 200,000.00 5,124,104.00
    ESB:NBMB:0001500F:497419838091

    06/01/23 05:20:10 NBMB ARIES PAMUNGKA TO SERRY HOLIVIA 8888001 0.00 50,000.00 5,174,104.00
    ESB:NBMB:0001500F:497421276921

    06/01/23 05:21:59 NBMB SERRY HOLIVIA TO MALVIN NEO 8888047 5,000,000.00 0.00 174,104.00
    ESB:NBMB:0001500F:497421385145

    06/01/23 05:34:06 NBMB JEKSON TUPAN TO SERRY HOLIVIA 8888370 0.00 30,000.00 204,104.00
    ESB:NBMB:0001500F:497422159672

    02/21/2023 08:58:44 AM
    00265992
    Iput Wiliy
    LAPORAN TRANSAKSI FINANSIAL
    Halaman 283 dari
    1563

    Tanggal Transaksi Uraian Transaksi Teller Debet Kredit Saldo

    06/01/23 05:36:51 NBMB MAMAT RAHMAT TO SERRY HOLIVIA 8888259 0.00 30,000.00 234,104.00
    ESB:NBMB:0001500F:497422347277

    06/01/23 05:37:11 NBMB SAMSUR TAMALEN TO SERRY HOLIVIA 8888136 0.00 90,000.00 324,104.00
    ESB:NBMB:0001500F:497422370471

    06/01/23 05:40:19 ATM SUJAT TO SERRY HOLIVIA c 0420903 0.00 70,000.00 394,104.00
    FROM426801019754531 TO176401000052563ATM

    06/01/23 05:45:01 5371762880059121#000000004420#ATM #TRFHM 0888201 0.00 150,000.00 544,104.00


    TRF LINK FROM IBU YULIASTIN LN
    176401000052563ATM 5371762880059121

    06/01/23 05:56:55 NBMB YANHART LAGA TO SERRY HOLIVIA 8888080 0.00 50,333.00 594,437.00
    ESB:NBMB:0001500F:497423858188

    06/01/23 05:58:54 NBMB JACOB HARTON N TO SERRY HOLIVIA 8888369 0.00 200,000.00 794,437.00
    ESB:NBMB:0001500F:497424022010

    06/01/23 05:59:42 NBMB ALAN WIRA PRAT TO SERRY HOLIVIA 8888293 0.00 100,000.00 894,437.00
    ESB:NBMB:0001500F:497424087893

    06/01/23 06:02:44 ATM AHMAD SAEPUDIN TO SERRY HOLIVIA b 2105900 0.00 50,000.00 944,437.00
    FROM131601003584502 TO176401000052563ATM

    06/01/23 06:02:59 NBMB ZULKARNAINI R TO SERRY HOLIVIA 8888302 0.00 300,000.00 1,244,437.00
    ESB:NBMB:0001500F:497424366144

    06/01/23 06:06:56 NBMB AHMAD AGUS SAL TO SERRY HOLIVIA 8888604 0.00 100,000.00 1,344,437.00
    ESB:NBMB:0001500F:497424711456

    06/01/23 06:11:37 NBMB ENGKUR KURNIAW TO SERRY HOLIVIA 8888416 0.00 25,000.00 1,369,437.00
    ESB:NBMB:0001500F:497425139468

    06/01/23 06:11:42 NBMB MUSAPAK TO SERRY HOLIVIA 8888062 0.00 25,000.00 1,394,437.00
    ESB:NBMB:0001500F:497425147768

    06/01/23 06:12:07 NBMB ZAINAL ISMUNAN TO SERRY HOLIVIA 8888454 0.00 150,000.00 1,544,437.00
    ESB:NBMB:0001500F:497425187374

    06/01/23 06:12:50 NBMB SIHNO HANDOKO TO SERRY HOLIVIA 8888567 0.00 30,000.00 1,574,437.00
    ESB:NBMB:0001500F:497425252758

    06/01/23 06:13:46 NBMB REDI ASWARI TO SERRY HOLIVIA 8888584 0.00 350,000.00 1,924,437.00
    ESB:NBMB:0001500F:497425341477

    06/01/23 06:13:47 NBMB MOHAMAD ASRUL TO SERRY HOLIVIA 8888079 0.00 100,000.00 2,024,437.00
    ESB:NBMB:0001500F:497425342223

    06/01/23 06:16:37 WBNK RUSLY TUANAYA TO SERRY HOLIVIA 0888910 0.00 200,000.00 2,224,437.00
    FROM486701029784538 TO176401000052563WBN

    06/01/23 06:16:41 NBMB ALAN WIRA PRAT TO SERRY HOLIVIA 8888375 0.00 150,000.00 2,374,437.00
    ESB:NBMB:0001500F:497425616943

    06/01/23 06:19:44 WBNKSETOR#4001409195 176401000052563#871 0888006 0.00 25,501.00 2,399,938.00


    STR#01000052563 TRX#???????EDC00011255

    06/01/23 06:22:30 NBMB ALAN WIRA PRAT TO SERRY HOLIVIA 8888160 0.00 100,000.00 2,499,938.00
    ESB:NBMB:0001500F:497426179506

    06/01/23 06:22:59 NBMB I KOMANG SUART TO SERRY HOLIVIA 8888519 0.00 25,000.00 2,524,938.00
    ESB:NBMB:0001500F:497426223407

    02/21/2023 08:58:44 AM
    00265992
    Iput Wiliy
    LAPORAN TRANSAKSI FINANSIAL
    Halaman 284 dari
    1563

    Tanggal Transaksi Uraian Transaksi Teller Debet Kredit Saldo

    06/01/23 06:24:39 FROM390501015263537 TO176401000052563MP 0561966 0.00 100,000.00 2,624,938.00

    06/01/23 06:29:44 ATM ILHAM ABDULLAH TO SERRY HOLIVIA i 0643958 0.00 80,000.00 2,704,938.00
    FROM000101052581507 TO176401000052563ATM

    06/01/23 06:33:22 EDC RAMLI BELEN TO SERRY HOLIVIA 0852066 0.00 80,000.00 2,784,938.00
    FROM214401039578505 TO176401000052563EDC

    06/01/23 06:34:12 ATM MARKUAT TO SERRY HOLIVIA U 9853951 0.00 100,000.00 2,884,938.00
    FROM608101020401533 TO176401000052563ATM

    06/01/23 06:34:25 NBMB SELLYA NOVIANT TO SERRY HOLIVIA 8888261 0.00 25,000.00 2,909,938.00
    ESB:NBMB:0001500F:497427395405

    06/01/23 06:35:29 NBMB ISDIANTA TO SERRY HOLIVIA 8888269 0.00 129,000.00 3,038,938.00
    ESB:NBMB:0001500F:497427509533

    06/01/23 06:42:15 NBMB SATRIYO PONCO TO SERRY HOLIVIA 8888351 0.00 100,000.00 3,138,938.00
    ESB:NBMB:0001500F:497428249085

    06/01/23 06:45:02 NBMB SAMIDI TO SERRY HOLIVIA 8888377 0.00 50,000.00 3,188,938.00
    ESB:NBMB:0001500F:497428555344

    06/01/23 06:46:35 NBMB ALAN WIRA PRAT TO SERRY HOLIVIA 8888248 0.00 150,000.00 3,338,938.00
    ESB:NBMB:0001500F:497428731321

    06/01/23 06:47:45 NBMB LASAIMU BUTON TO SERRY HOLIVIA 8888349 0.00 400,000.00 3,738,938.00
    ESB:NBMB:0001500F:497428865334

    06/01/23 06:52:13 FROM487101014672533 TO176401000052563MP 0001977 0.00 100,000.00 3,838,938.00

    06/01/23 06:56:45 FROM056201038350502 TO176401000052563MP 0001978 0.00 250,000.00 4,088,938.00

    06/01/23 07:01:26 ATM PRIYO UTOMO TO SERRY HOLIVIA d 9845601 0.00 47,000.00 4,135,938.00
    FROM673401019391536 TO176401000052563ATM

    06/01/23 07:05:13 NBMB MUHLIS YASIN TO SERRY HOLIVIA 8888572 0.00 100,000.00 4,235,938.00
    ESB:NBMB:0001500F:497430991204

    06/01/23 07:05:46 NBMB I WAYAN WINDU TO SERRY HOLIVIA 8888348 0.00 25,000.00 4,260,938.00
    ESB:NBMB:0001500F:497431063563

    06/01/23 07:08:38 FROM710901011963533 TO176401000052563MP 9921376 0.00 100,000.00 4,360,938.00

    06/01/23 07:08:48 ATM YOSI PUTRANTO TO SERRY HOLIVIA l 0153903 0.00 47,000.00 4,407,938.00
    FROM015301030299531 TO176401000052563ATM

    06/01/23 07:10:57 NBMB FALYAN MARSEL TO SERRY HOLIVIA 8888012 0.00 50,000.00 4,457,938.00
    ESB:NBMB:0001500F:497431748938

    06/01/23 07:13:20 NBMB WAHID ADITYA TO SERRY HOLIVIA 8888034 0.00 495,000.00 4,952,938.00
    ESB:NBMB:0001500F:497432072725

    06/01/23 07:13:38 NBMB TUKIDI TO SERRY HOLIVIA 8888130 0.00 50,000.00 5,002,938.00
    ESB:NBMB:0001500F:497432116256

    06/01/23 07:15:59 NBMB PUSPA ISWARA P TO SERRY HOLIVIA 8888277 0.00 50,000.00 5,052,938.00
    ESB:NBMB:0001500F:497432448873

    06/01/23 07:17:26 NBMB AGUNG WIDYARTO TO SERRY HOLIVIA 8888432 0.00 500,000.00 5,552,938.00
    ESB:NBMB:0001500F:497432650866

    02/21/2023 08:58:44 AM
    00265992
    Iput Wiliy
    LAPORAN TRANSAKSI FINANSIAL
    Halaman 285 dari
    1563

    Tanggal Transaksi Uraian Transaksi Teller Debet Kredit Saldo

    06/01/23 07:30:09 NBMB ILHAM BUDIREJO TO SERRY HOLIVIA 8888092 0.00 70,000.00 5,622,938.00
    ESB:NBMB:0001500F:497434484922

    06/01/23 07:31:09 ATM SURATI RUMAF TO SERRY HOLIVIA n 2144901 0.00 100,000.00 5,722,938.00
    FROM214401039789504 TO176401000052563ATM

    06/01/23 07:38:49 NBMB ONNY SAMBERA TO SERRY HOLIVIA 8888210 0.00 250,000.00 5,972,938.00
    ESB:NBMB:0001500F:497435801530

    06/01/23 07:39:29 NBMB M ALFI RANDI TO SERRY HOLIVIA 8888590 0.00 50,000.00 6,022,938.00
    ESB:NBMB:0001500F:497435903438

    06/01/23 07:46:15 NBMB ABDULRAHIM WAT TO SERRY HOLIVIA 8888605 0.00 50,000.00 6,072,938.00
    ESB:NBMB:0001500F:497436987215

    06/01/23 07:47:15 NBMB AGUNG PRIAMBOD TO SERRY HOLIVIA 8888359 0.00 120,000.00 6,192,938.00
    ESB:NBMB:0001500F:497437151450

    06/01/23 07:48:30 NBMB INDRA EVAN VEB TO SERRY HOLIVIA 8888297 0.00 73,000.00 6,265,938.00
    ESB:NBMB:0001500F:497437355736

    06/01/23 07:49:09 FROM487201014411533 TO176401000052563MP 0001977 0.00 50,000.00 6,315,938.00

    06/01/23 07:51:13 NBMB MUHAMAD DODY K TO SERRY HOLIVIA 8888392 0.00 50,000.00 6,365,938.00
    ESB:NBMB:0001500F:497437796482

    06/01/23 07:54:00 NBMB AGUS SUPRIYANT TO SERRY HOLIVIA 8888225 0.00 500,000.00 6,865,938.00
    ESB:NBMB:0001500F:497438263981

    06/01/23 07:54:40 DANA20230106075440884809FEBRIWIJAYAH 0371848 0.00 27,532.00 6,893,470.00


    WS_OB;20230106075440884809;72133
    ESB:T:0371848:S:0371892:WSOB

    06/01/23 07:54:54 NBMB SUMI YANTI HEH TO SERRY HOLIVIA 8888172 0.00 50,000.00 6,943,470.00
    ESB:NBMB:0001500F:497438415444

    06/01/23 07:56:17 NBMB SAHRIL RISAHON TO SERRY HOLIVIA 8888275 0.00 50,000.00 6,993,470.00
    ESB:NBMB:0001500F:497438649001

    06/01/23 07:57:20 ATM DJONNY BETANNY TO SERRY HOLIVIA a 5093900 0.00 200,000.00 7,193,470.00
    FROM509301005617535 TO176401000052563ATM

    06/01/23 07:59:31 ATM RUDY HERMANUS TO SERRY HOLIVIA j 0643957 0.00 100,000.00 7,293,470.00
    FROM064301054262505 TO176401000052563ATM

    06/01/23 08:02:20 ATM YANTO MOENANDA TO SERRY HOLIVIA a 4976900 0.00 100,000.00 7,393,470.00
    FROM497601014972533 TO176401000052563ATM

    06/01/23 08:03:21 NBMB GIANFRANCO ARM TO SERRY HOLIVIA 8888016 0.00 50,000.00 7,443,470.00
    ESB:NBMB:0001500F:497439864176

    06/01/23 08:03:56 NBMB MARLON FRANS P TO SERRY HOLIVIA 8888049 0.00 150,000.00 7,593,470.00
    ESB:NBMB:0001500F:497439964187

    06/01/23 08:05:05 NBMB PAULUS WATTIMU TO SERRY HOLIVIA 8888139 0.00 50,000.00 7,643,470.00
    ESB:NBMB:0001500F:497440170620

    06/01/23 08:05:53 FROM000101090650506 TO176401000052563MP 0001967 0.00 100,123.00 7,743,593.00

    06/01/23 08:06:57 ATM MARKUAT TO SERRY HOLIVIA U 9853951 0.00 100,000.00 7,843,593.00
    FROM608101020401533 TO176401000052563ATM

    06/01/23 08:07:37 FROM367201028663535 TO176401000052563MP 9891258 0.00 250,000.00 8,093,593.00

    02/21/2023 08:58:44 AM
    00265992
    Iput Wiliy
    LAPORAN TRANSAKSI FINANSIAL
    Halaman 286 dari
    1563

    Tanggal Transaksi Uraian Transaksi Teller Debet Kredit Saldo

    06/01/23 08:08:24 WBNKSETOR#2192607130 176401000052563#048 0888789 0.00 30,522.00 8,124,115.00


    STR#01000052563 TRX#???????EDC00011255

    06/01/23 08:11:38 WBNK SAFA UMARELLA TO SERRY HOLIVIA 0888138 0.00 50,313.00 8,174,428.00
    FROM487201010439521 TO176401000052563WBN

    06/01/23 08:14:35 NBMB DEBBRA RIZARD TO SERRY HOLIVIA 8888190 0.00 25,001.00 8,199,429.00
    ESB:NBMB:0001500F:497441897204

    06/01/23 08:15:17 FROM718101021127535 TO176401000052563MP 7181952 0.00 400,000.00 8,599,429.00

    06/01/23 08:17:11 EDC AINUN TAWAINELL TO SERRY HOLIVIA 0852075 0.00 100,000.00 8,699,429.00
    FROM487201033188531 TO176401000052563EDC

    06/01/23 08:17:52 FROM497501006197501 TO176401000052563MP 4975951 0.00 50,000.00 8,749,429.00

    06/01/23 08:19:21 ATM SUNARTO TO SERRY HOLIVIA i 7615900 0.00 250,000.00 8,999,429.00
    FROM314401013310536 TO176401000052563ATM

    06/01/23 08:22:49 NBMB MEILADELVIA G TO SERRY HOLIVIA 8888166 0.00 50,000.00 9,049,429.00
    ESB:NBMB:0001500F:497443459176

    06/01/23 08:23:36 NBMB SUDIN TUHUTERU TO SERRY HOLIVIA 8888325 0.00 50,000.00 9,099,429.00
    ESB:NBMB:0001500F:497443614186

    06/01/23 08:26:48 NBMB IMISRAN TO SERRY HOLIVIA 8888228 0.00 99,377.00 9,198,806.00
    ESB:NBMB:0001500F:497444237937

    06/01/23 08:27:09 NBMB DARNO TO SERRY HOLIVIA 8888007 0.00 100,000.00 9,298,806.00
    ESB:NBMB:0001500F:497444306870

    06/01/23 08:27:20 NBMB FREDI SASMITO TO SERRY HOLIVIA 8888464 0.00 43,000.00 9,341,806.00
    ESB:NBMB:0001500F:497444343056

    06/01/23 08:32:09 NBMB SUPRIYONO TO SERRY HOLIVIA 8888272 0.00 25,000.00 9,366,806.00
    ESB:NBMB:0001500F:497445306367

    06/01/23 08:35:18 NBMB BAMBANG IRAWAN TO SERRY HOLIVIA 8888104 0.00 50,000.00 9,416,806.00
    ESB:NBMB:0001500F:497445945513

    06/01/23 08:38:10 ATM AHMAD TUAH TO SERRY HOLIVIA k 4976900 0.00 150,000.00 9,566,806.00
    FROM497601013095532 TO176401000052563ATM

    06/01/23 08:38:14 NBMB YUNAN ICHZA PR TO SERRY HOLIVIA 8888104 0.00 95,000.00 9,661,806.00
    ESB:NBMB:0001500F:497446541762

    06/01/23 08:38:56 WBNKSETOR#1049501207 176401000052563#624 0888925 0.00 60,378.00 9,722,184.00


    STR#01000052563 TRX#???????EDC00011255

    06/01/23 08:42:13 5221843164433323#000000013790#EDC#TRFLA 0888812 0.00 300,000.00 10,022,184.00


    LA 176401000052563EDC5221843164433323

    06/01/23 08:43:39 NBMB SUPARNO TO SERRY HOLIVIA 8888031 0.00 100,000.00 10,122,184.00
    ESB:NBMB:0001500F:497447649912

    06/01/23 08:44:09 Bukuwarung A I00243155540574724 0371851 0.00 50,022.00 10,172,206.00


    WS_OB;838789;16167
    ESB:T:0371851:S:0371892:WSOB

    06/01/23 08:46:10 ATM JAIDIN TO SERRY HOLIVIA a 4715900 0.00 100,000.00 10,272,206.00
    FROM818301000281539 TO176401000052563ATM

    06/01/23 08:47:36 NBMB SERRY HOLIVIA TO JULI 8888275 10,000,000.00 0.00 272,206.00
    ESB:NBMB:0001500F:497448468759

    02/21/2023 08:58:44 AM
    00265992
    Iput Wiliy
    LAPORAN TRANSAKSI FINANSIAL
    Halaman 287 dari
    1563

    Tanggal Transaksi Uraian Transaksi Teller Debet Kredit Saldo

    06/01/23 08:48:06 NBMB SUNARDI TO SERRY HOLIVIA 8888110 0.00 200,000.00 472,206.00
    ESB:NBMB:0001500F:497448571805

    06/01/23 08:48:08 NBMB LEONARDUS RAHA TO SERRY HOLIVIA 8888110 0.00 50,000.00 522,206.00
    ESB:NBMB:0001500F:497448584384

    06/01/23 08:48:25 EDC AGUSTIANA DJAYU TO SERRY HOLIVIA 0852058 0.00 45,000.00 567,206.00
    FROM443901032521536 TO176401000052563EDC

    06/01/23 08:48:56 NBMB ORGEN PHILIPUS TO SERRY HOLIVIA 8888424 0.00 100,000.00 667,206.00
    ESB:NBMB:0001500F:497448752152

    06/01/23 08:50:27 WBNK FAHRUR ROZI TO SERRY HOLIVIA 0888920 0.00 2,000,000.00 2,667,206.00
    FROM806601000052506 TO176401000052563WBN

    06/01/23 08:50:47 NBMB ACEP SUDRAJAT TO SERRY HOLIVIA 8888443 0.00 50,000.00 2,717,206.00
    ESB:NBMB:0001500F:497449140194

    06/01/23 08:50:50 NBMB FREDI SASMITO TO SERRY HOLIVIA 8888572 0.00 26,576.00 2,743,782.00
    ESB:NBMB:0001500F:497449149602

    06/01/23 08:52:18 NBMB MUHLIS YASIN TO SERRY HOLIVIA 8888325 0.00 50,000.00 2,793,782.00
    ESB:NBMB:0001500F:497449455970

    06/01/23 08:54:26 NBMB ABDUL KHOSIM TO SERRY HOLIVIA 8888240 0.00 150,000.00 2,943,782.00
    ESB:NBMB:0001500F:497449908578

    06/01/23 08:56:25 6013014040126917#000000032039#EDC#TRFLA 0888902 0.00 150,000.00 3,093,782.00


    LA 176401000052563EDC6013014040126917

    06/01/23 08:56:47 NBMB KUSWOYO TO SERRY HOLIVIA 8888309 0.00 95,000.00 3,188,782.00
    ESB:NBMB:0001500F:497450407293

    06/01/23 08:56:49 ATM OBETH ANJAS NI TO SERRY HOLIVIA w 0643905 0.00 50,000.00 3,238,782.00
    FROM064301000571504 TO176401000052563ATM

    06/01/23 08:58:48 WBNKSETOR#1187961072 176401000052563#877 0888122 0.00 45,014.00 3,283,796.00


    STR#01000052563 TRX#???????EDC00011255

    06/01/23 09:00:22 WBNK PHILIPUS OHOIR TO SERRY HOLIVIA 0888910 0.00 670,000.00 3,953,796.00
    FROM715801029332531 TO176401000052563WBN

    06/01/23 09:02:15 NBMB MUSLIM TO SERRY HOLIVIA 8888567 0.00 30,000.00 3,983,796.00
    ESB:NBMB:0001500F:497451568083

    06/01/23 09:02:50 ATM LUT HATALA TO SERRY HOLIVIA d 3636900 0.00 50,000.00 4,033,796.00
    FROM212901010074502 TO176401000052563ATM

    06/01/23 09:03:54 NBMB SRIASIH TO SERRY HOLIVIA 8888120 0.00 50,000.00 4,083,796.00
    ESB:NBMB:0001500F:497451929129

    06/01/23 09:04:18 NBMB PRANANDA CHAIR TO SERRY HOLIVIA 8888154 0.00 50,000.00 4,133,796.00
    ESB:NBMB:0001500F:497452008783

    06/01/23 09:05:31 FROM487201014411533 TO176401000052563MP 0001977 0.00 50,000.00 4,183,796.00

    06/01/23 09:09:13 FROM713301023264530 TO176401000052563MP 9879306 0.00 400,000.00 4,583,796.00

    06/01/23 09:15:14 NBMB ANDI MULIYADI TO SERRY HOLIVIA 8888445 0.00 150,000.00 4,733,796.00
    ESB:NBMB:0001500F:497454418373

    06/01/23 09:15:59 NBMB JAMES REUNUSSA TO SERRY HOLIVIA 8888188 0.00 80,000.00 4,813,796.00
    ESB:NBMB:0001500F:497454589363

    02/21/2023 08:58:44 AM
    00265992
    Iput Wiliy
    LAPORAN TRANSAKSI FINANSIAL
    Halaman 288 dari
    1563

    Tanggal Transaksi Uraian Transaksi Teller Debet Kredit Saldo

    06/01/23 09:16:01 WBNKSETOR#3088747493 176401000052563#977 0888780 0.00 150,539.00 4,964,335.00


    STR#01000052563 TRX#???????EDC00011255

    06/01/23 09:16:43 FROM486501015139531 TO176401000052563MP 0001975 0.00 50,000.00 5,014,335.00

    06/01/23 09:17:01 NBMB AGUSTINA SABON TO SERRY HOLIVIA 8888550 0.00 50,000.00 5,064,335.00
    ESB:NBMB:0001500F:497454821150

    06/01/23 09:17:05 ATM UBAIDILLAH TO SERRY HOLIVIA C 9853974 0.00 50,000.00 5,114,335.00
    FROM308701043927537 TO176401000052563ATM

    06/01/23 09:17:07 FROM497101014201534 TO176401000052563MP 0260961 0.00 40,000.00 5,154,335.00

    06/01/23 09:19:10 NBMB HIANTO EFFENDY TO SERRY HOLIVIA 8888508 0.00 25,000.00 5,179,335.00
    ESB:NBMB:0001500F:497455304634

    06/01/23 09:22:09 BFST176401000052563RIO RIRIHENA:BNINIDJA 8888621 0.00 320,000.00 5,499,335.00


    20230106BNINIDJA010O0288600699
    ESB:BFST:0008N:20230106BRINIDJA110448421

    06/01/23 09:22:15 NBMB ABDUL KHOSIM TO SERRY HOLIVIA 8888401 0.00 150,000.00 5,649,335.00
    ESB:NBMB:0001500F:497455993695

    06/01/23 09:25:45 NBMB MAHDI UKRATALL TO SERRY HOLIVIA 8888072 0.00 200,503.00 5,849,838.00
    ESB:NBMB:0001500F:497456787841

    06/01/23 09:26:35 EDC AISA KALIKY TO SERRY HOLIVIA 0852013 0.00 300,000.00 6,149,838.00
    FROM497501018980534 TO176401000052563EDC

    06/01/23 09:27:18 NBMB GERALDO DARKAY TO SERRY HOLIVIA 8888319 0.00 100,000.00 6,249,838.00
    ESB:NBMB:0001500F:497457140957

    06/01/23 09:29:02 NBMB LUKI SULAEMAN TO SERRY HOLIVIA 8888353 0.00 50,000.00 6,299,838.00
    ESB:NBMB:0001500F:497457534888

    06/01/23 09:29:25 NBMB AKMAL LANDENGO TO SERRY HOLIVIA 8888141 0.00 100,000.00 6,399,838.00
    ESB:NBMB:0001500F:497457622810

    06/01/23 09:31:20 NBMB MUHLIS YASIN TO SERRY HOLIVIA 8888313 0.00 50,000.00 6,449,838.00
    ESB:NBMB:0001500F:497458056322

    06/01/23 09:32:03 NBMB ALI RACHMAN UM TO SERRY HOLIVIA 8888263 0.00 35,000.00 6,484,838.00
    ESB:NBMB:0001500F:497458218743

    06/01/23 09:33:25 FROM008301071134509 TO176401000052563MP 9852229 0.00 100,000.00 6,584,838.00

    06/01/23 09:33:40 ATM RENI INDRIANI TO SERRY HOLIVIA s 6224900 0.00 100,000.00 6,684,838.00
    FROM621401025252538 TO176401000052563ATM

    06/01/23 09:35:23 FROM497401011747533 TO176401000052563MP 4974953 0.00 100,000.00 6,784,838.00

    06/01/23 09:35:35 NBMB MOH KUSDIKIN TO SERRY HOLIVIA 8888174 0.00 500,000.00 7,284,838.00
    ESB:NBMB:0001500F:497459037848

    06/01/23 09:36:27 NBMB YANI TO SERRY HOLIVIA 8888109 0.00 100,000.00 7,384,838.00
    ESB:NBMB:0001500F:497459234229

    06/01/23 09:36:34 NBMB WAHYUDDIN TO SERRY HOLIVIA 8888271 0.00 145,000.00 7,529,838.00
    ESB:NBMB:0001500F:497459265627

    06/01/23 09:36:46 NBMB NAOMI LATUMAHI TO SERRY HOLIVIA 8888136 0.00 100,000.00 7,629,838.00
    ESB:NBMB:0001500F:497459310740

    02/21/2023 08:58:44 AM
    00265992
    Iput Wiliy
    LAPORAN TRANSAKSI FINANSIAL
    Halaman 289 dari
    1563

    Tanggal Transaksi Uraian Transaksi Teller Debet Kredit Saldo

    06/01/23 09:36:52 NBMB FREDI SASMITO TO SERRY HOLIVIA 8888225 0.00 50,000.00 7,679,838.00
    ESB:NBMB:0001500F:497459331659

    06/01/23 09:38:05 EDC YANTHY MILKA WA TO SERRY HOLIVIA 0852060 0.00 75,000.00 7,754,838.00
    FROM486701027523538 TO176401000052563EDC

    06/01/23 09:39:30 NBMB DELY DENCE SOU TO SERRY HOLIVIA 8888194 0.00 25,000.00 7,779,838.00
    ESB:NBMB:0001500F:497459937639

    06/01/23 09:43:41 ATM WIWIN IRAMAYA TO SERRY HOLIVIA e 0069901 0.00 100,000.00 7,879,838.00
    FROM379201041650531 TO176401000052563ATM

    06/01/23 09:43:59 NBMB AGUS JAYADI TO SERRY HOLIVIA 8888225 0.00 200,000.00 8,079,838.00
    ESB:NBMB:0001500F:497460973229

    06/01/23 09:44:05 NBMB GEORGE SUPUSEP TO SERRY HOLIVIA 8888243 0.00 295,000.00 8,374,838.00
    ESB:NBMB:0001500F:497460991241

    06/01/23 09:45:15 ATM AMIR MACHMUD TO SERRY HOLIVIA c 9854052 0.00 150,000.00 8,524,838.00
    FROM682601019279533 TO176401000052563ATM

    06/01/23 09:45:19 ATM ARDI JANU SUSI TO SERRY HOLIVIA a 6009900 0.00 100,000.00 8,624,838.00
    FROM600301025408534 TO176401000052563ATM

    06/01/23 09:45:30 NBMB ABDUL RAHMAN B TO SERRY HOLIVIA 8888086 0.00 100,000.00 8,724,838.00
    ESB:NBMB:0001500F:497461325330

    06/01/23 09:45:55 EDC AINUN TAWAINELL TO SERRY HOLIVIA 0852075 0.00 145,000.00 8,869,838.00
    FROM487201033188531 TO176401000052563EDC

    06/01/23 09:46:00 NBMB SAMSUR TAMALEN TO SERRY HOLIVIA 8888078 0.00 100,000.00 8,969,838.00
    ESB:NBMB:0001500F:497461435903

    06/01/23 09:51:41 EDC MOHAMAD NURCHOL TO SERRY HOLIVIA 0852063 0.00 50,000.00 9,019,838.00
    FROM308901034006538 TO176401000052563EDC

    06/01/23 09:52:03 NBMB JACOB HARTON N TO SERRY HOLIVIA 8888580 0.00 200,000.00 9,219,838.00
    ESB:NBMB:0001500F:497462849581

    06/01/23 09:53:23 NBMB AGUNG PRIAMBOD TO SERRY HOLIVIA 8888481 0.00 100,000.00 9,319,838.00
    ESB:NBMB:0001500F:497463160164

    06/01/23 09:56:10 NBMB RAMELAN HADAD TO SERRY HOLIVIA 8888407 0.00 100,000.00 9,419,838.00
    ESB:NBMB:0001500F:497463814192

    06/01/23 09:57:11 EDC AMRI TO SERRY HOLIVIA 0852100 0.00 350,000.00 9,769,838.00
    FROM548401028455533 TO176401000052563EDC

    06/01/23 09:57:13 EDCSETOR#1218717113 176401000052563#5163 0852051 0.00 300,123.00 10,069,961.00


    STR#01000052563 TRX#4275163EDC08521051

    06/01/23 09:58:02 NBMB MARIANA HUTAGA TO SERRY HOLIVIA 8888293 0.00 32,000.00 10,101,961.00
    ESB:NBMB:0001500F:497464253848

    06/01/23 10:01:01 NBMB A NUR WIDYA A TO SERRY HOLIVIA 8888140 0.00 80,000.00 10,181,961.00
    ESB:NBMB:0001500F:497464960374

    06/01/23 10:01:04 EDCSETOR#1246272768 176401000052563#6070 0852066 0.00 95,321.00 10,277,282.00


    STR#01000052563 TRX#8306070EDC08521066

    06/01/23 10:03:04 NBMB AFIT SETIAJI TO SERRY HOLIVIA 8888477 0.00 147,500.00 10,424,782.00
    ESB:NBMB:0001500F:497465449028

    02/21/2023 08:58:44 AM
    00265992
    Iput Wiliy
    LAPORAN TRANSAKSI FINANSIAL
    Halaman 290 dari
    1563

    Tanggal Transaksi Uraian Transaksi Teller Debet Kredit Saldo

    06/01/23 10:04:13 NBMB INDRA JULIAN P TO SERRY HOLIVIA 8888099 0.00 47,000.00 10,471,782.00
    ESB:NBMB:0001500F:497465722631

    06/01/23 10:06:37 ATM SAMMY THEE TO SERRY HOLIVIA N 4871901 0.00 50,000.00 10,521,782.00
    FROM487101030003534 TO176401000052563ATM

    06/01/23 10:08:06 NBMB M S ARIFIN HAR TO SERRY HOLIVIA 8888186 0.00 200,000.00 10,721,782.00
    ESB:NBMB:0001500F:497466652979

    06/01/23 10:09:15 NBMB FITRIYANTI MAL TO SERRY HOLIVIA 8888266 0.00 50,538.00 10,772,320.00
    ESB:NBMB:0001500F:497466929493

    06/01/23 10:12:31 NBMB SERRY HOLIVIA TO JULI 8888302 10,700,000.00 0.00 72,320.00
    ESB:NBMB:0001500F:497467717508

    06/01/23 10:14:09 EDC DAMAYA SAHETAPY TO SERRY HOLIVIA 0852022 0.00 350,000.00 422,320.00
    FROM497401022262534 TO176401000052563EDC

    06/01/23 10:15:03 EDC GURUH BAHAR SAF TO SERRY HOLIVIA 0852043 0.00 30,539.00 452,859.00
    FROM487001020611539 TO176401000052563EDC

    06/01/23 10:15:11 WBNKSETOR#1049501207 176401000052563#460 0888907 0.00 130,182.00 583,041.00


    STR#01000052563 TRX#???????EDC00011255

    06/01/23 10:16:57 NBMB EGI IRAWAN TO SERRY HOLIVIA 8888156 0.00 200,000.00 783,041.00
    ESB:NBMB:0001500F:497468776471

    06/01/23 10:18:41 NBMB PENDRA DERMAWA TO SERRY HOLIVIA 8888142 0.00 200,000.00 983,041.00
    ESB:NBMB:0001500F:497469205994

    06/01/23 10:19:15 NBMB NUR ICHWAN ALM TO SERRY HOLIVIA 8888542 0.00 108,000.00 1,091,041.00
    ESB:NBMB:0001500F:497469345573

    06/01/23 10:19:18 NBMB DARMAJI TO SERRY HOLIVIA 8888453 0.00 100,000.00 1,191,041.00
    ESB:NBMB:0001500F:497469356462

    06/01/23 10:19:20 NBMB USEP SANTOSO TO SERRY HOLIVIA 8888196 0.00 125,000.00 1,316,041.00
    ESB:NBMB:0001500F:497469368369

    06/01/23 10:20:10 FROM605101015140533 TO176401000052563MP 9940021 0.00 50,000.00 1,366,041.00

    06/01/23 10:21:51 NBMB DARMA SYAHPUTR TO SERRY HOLIVIA 8888409 0.00 50,000.00 1,416,041.00
    ESB:NBMB:0001500F:497469983516

    06/01/23 10:22:52 ATM GOM GOM SIMARA TO SERRY HOLIVIA l 9938146 0.00 150,000.00 1,566,041.00
    FROM143101001108532 TO176401000052563ATM

    06/01/23 10:23:27 ATM YOPI MUSKITTA TO SERRY HOLIVIA b 0001905 0.00 200,001.00 1,766,042.00
    FROM000101081682508 TO176401000052563ATM

    06/01/23 10:23:35 ATM HERRY JULIANTO TO SERRY HOLIVIA M 9844777 0.00 70,000.00 1,836,042.00
    FROM421201016132537 TO176401000052563ATM

    06/01/23 10:23:37 NBMB PETRUS JAPLELY TO SERRY HOLIVIA 8888342 0.00 38,000.00 1,874,042.00
    ESB:NBMB:0001500F:497470413617

    06/01/23 10:24:24 NBMB FERDINAND MART TO SERRY HOLIVIA 8888092 0.00 200,000.00 2,074,042.00
    ESB:NBMB:0001500F:497470604471

    06/01/23 10:24:30 NBMB YANHART LAGA TO SERRY HOLIVIA 8888452 0.00 25,501.00 2,099,543.00
    ESB:NBMB:0001500F:497470623368

    06/01/23 10:24:41 WBNKSTOR487301016228532TO176401000052563 0888690 0.00 65,101.00 2,164,644.00


    ESB:WBNK:0303A00F:502379078158

    02/21/2023 08:58:44 AM
    00265992
    Iput Wiliy
    LAPORAN TRANSAKSI FINANSIAL
    Halaman 291 dari
    1563

    Tanggal Transaksi Uraian Transaksi Teller Debet Kredit Saldo

    06/01/23 10:25:37 NBMB SUDIN TUHUTERU TO SERRY HOLIVIA 8888337 0.00 27,000.00 2,191,644.00
    ESB:NBMB:0001500F:497470897918

    06/01/23 10:27:13 NBMB AGUNG PRIAMBOD TO SERRY HOLIVIA 8888438 0.00 30,000.00 2,221,644.00
    ESB:NBMB:0001500F:497471292122

    06/01/23 10:27:29 ATM AHMAD TUAH TO SERRY HOLIVIA k 4976900 0.00 125,000.00 2,346,644.00
    FROM497601013095532 TO176401000052563ATM

    06/01/23 10:28:00 EDC GAUDENSIA T. ME TO SERRY HOLIVIA 0852043 0.00 85,000.00 2,431,644.00
    FROM169601007286502 TO176401000052563EDC

    06/01/23 10:29:42 NBMB PIETER CH RENM TO SERRY HOLIVIA 8888409 0.00 50,000.00 2,481,644.00
    ESB:NBMB:0001500F:497471893223

    06/01/23 10:30:12 NBMB FUAD JUNAEDI TO SERRY HOLIVIA 8888361 0.00 150,000.00 2,631,644.00
    ESB:NBMB:0001500F:497472017517

    06/01/23 10:31:49 NBMB ALIYIN TO SERRY HOLIVIA 8888347 0.00 100,000.00 2,731,644.00
    ESB:NBMB:0001500F:497472412263

    06/01/23 10:32:07 FROM486901013572535 TO176401000052563MP 4869952 0.00 50,000.00 2,781,644.00

    06/01/23 10:32:38 5576922249128573#001020823006#ATM #TRFLA 0888029 0.00 101,000.00 2,882,644.00


    TRF BERSAMA FROM VALNI HUSEN LA
    176401000052563ATM 5576922249128573

    06/01/23 10:33:28 BFST176401000052563RIO RIRIHENA:BNINIDJA 8888667 0.00 300,000.00 3,182,644.00


    20230106BNINIDJA010O0288657689
    ESB:BFST:0008N:20230106BRINIDJA110448640

    06/01/23 10:34:00 FROM369301022080501 TO176401000052563MP 9853337 0.00 125,000.00 3,307,644.00

    06/01/23 10:34:16 FROM497101014201534 TO176401000052563MP 0260961 0.00 100,000.00 3,407,644.00

    06/01/23 10:34:44 NBMB BELLA KOWOMBON TO SERRY HOLIVIA 8888298 0.00 250,000.00 3,657,644.00
    ESB:NBMB:0001500F:497473135554

    06/01/23 10:35:15 NBMB WARSONO TO SERRY HOLIVIA 8888462 0.00 100,000.00 3,757,644.00
    ESB:NBMB:0001500F:497473263705

    06/01/23 10:35:23 NBMB SUMI YANTI HEH TO SERRY HOLIVIA 8888199 0.00 50,000.00 3,807,644.00
    ESB:NBMB:0001500F:497473297490

    06/01/23 10:35:39 WBNK SANTI NAHUMARU TO SERRY HOLIVIA 0888007 0.00 50,000.00 3,857,644.00
    FROM487201014411533 TO176401000052563WBN

    06/01/23 10:36:13 NBMB ANDI MULIYADI TO SERRY HOLIVIA 8888557 0.00 50,000.00 3,907,644.00
    ESB:NBMB:0001500F:497473499976

    06/01/23 10:36:15 NBMB M S ARIFIN HAR TO SERRY HOLIVIA 8888590 0.00 200,000.00 4,107,644.00
    ESB:NBMB:0001500F:497473506853

    06/01/23 10:36:22 EDC DINDA PUSPITASA TO SERRY HOLIVIA 0852043 0.00 60,527.00 4,168,171.00
    FROM016501002027563 TO176401000052563EDC

    06/01/23 10:38:04 NBMB ANDRI HADIANA TO SERRY HOLIVIA 8888225 0.00 25,000.00 4,193,171.00
    ESB:NBMB:0001500F:497473954862

    06/01/23 10:38:17 2300613096782RAH 0371882 0.00 50,000.00 4,243,171.00


    WS_OB;ID2300613096782RAH;67430
    ESB:T:0371882:S:0371892:WSOB

    02/21/2023 08:58:44 AM
    00265992
    Iput Wiliy
    LAPORAN TRANSAKSI FINANSIAL
    Halaman 292 dari
    1563

    Tanggal Transaksi Uraian Transaksi Teller Debet Kredit Saldo

    06/01/23 10:39:35 NBMB JONI WAELARUNO TO SERRY HOLIVIA 8888501 0.00 1,800,001.00 6,043,172.00
    ESB:NBMB:0001500F:497474325368

    06/01/23 10:39:39 EDCSETOR#5051447852 176401000052563#6323 0852075 0.00 100,531.00 6,143,703.00


    STR#01000052563 TRX#7616323EDC08521075

    06/01/23 10:39:52 WBNKSETOR#3096312777 176401000052563#868 0888920 0.00 45,002.00 6,188,705.00


    STR#01000052563 TRX#???????EDC00011255

    06/01/23 10:40:42 EDC RIZAL TO SERRY HOLIVIA 0852036 0.00 200,777.00 6,389,482.00
    FROM751501017521532 TO176401000052563EDC

    06/01/23 10:42:03 NBMB MUSLIMIN DENI TO SERRY HOLIVIA 8888603 0.00 50,000.00 6,439,482.00
    ESB:NBMB:0001500F:497474932398

    06/01/23 10:42:46 NBMB AYU DWI CAHYAN TO SERRY HOLIVIA 8888348 0.00 100,008.00 6,539,490.00
    ESB:NBMB:0001500F:497475111269

    06/01/23 10:43:04 NBMB NICOLAS LUANMA TO SERRY HOLIVIA 8888141 0.00 25,000.00 6,564,490.00
    ESB:NBMB:0001500F:497475182062

    06/01/23 10:44:45 NBMB NUAH SEMBIRING TO SERRY HOLIVIA 8888224 0.00 100,000.00 6,664,490.00
    ESB:NBMB:0001500F:497475594405

    06/01/23 10:44:54 FROM487101014672533 TO176401000052563MP 0001977 0.00 100,000.00 6,764,490.00

    06/01/23 10:45:52 NBMB RUDI TO SERRY HOLIVIA 8888433 0.00 50,000.00 6,814,490.00
    ESB:NBMB:0001500F:497475875740

    06/01/23 10:47:18 NBMB GERALDO DARKAY TO SERRY HOLIVIA 8888233 0.00 50,000.00 6,864,490.00
    ESB:NBMB:0001500F:497476223281

    06/01/23 10:47:51 NBMB KUSYANTO TO SERRY HOLIVIA 8888338 0.00 30,000.00 6,894,490.00
    ESB:NBMB:0001500F:497476360943

    06/01/23 10:50:27 NBMB M S ARIFIN HAR TO SERRY HOLIVIA 8888107 0.00 200,000.00 7,094,490.00
    ESB:NBMB:0001500F:497476996246

    06/01/23 10:52:01 NBMB ILHAM BUDIREJO TO SERRY HOLIVIA 8888406 0.00 100,536.00 7,195,026.00
    ESB:NBMB:0001500F:497477387747

    06/01/23 10:54:52 NBMB CECEP SURYANA TO SERRY HOLIVIA 8888553 0.00 50,000.00 7,245,026.00
    ESB:NBMB:0001500F:497478087224

    06/01/23 10:56:17 NBMB SARSONO TO SERRY HOLIVIA 8888011 0.00 500,000.00 7,745,026.00
    ESB:NBMB:0001500F:497478437078

    06/01/23 10:57:16 FROM057201023266509 TO176401000052563MP 9879394 0.00 220,000.00 7,965,026.00

    06/01/23 10:57:21 ATM RIYANTO TO SERRY HOLIVIA U 9844705 0.00 500,000.00 8,465,026.00
    FROM421501023795530 TO176401000052563ATM

    06/01/23 10:57:42 NBMB JULIUS RONNEY TO SERRY HOLIVIA 8888332 0.00 200,000.00 8,665,026.00
    ESB:NBMB:0001500F:497478783580

    06/01/23 10:57:53 Bukuwarung A I01528117158926080 0371850 0.00 50,022.00 8,715,048.00


    WS_OB;840052;16167
    ESB:T:0371850:S:0371892:WSOB

    06/01/23 10:58:31 NBMB MUSLIMIN DENI TO SERRY HOLIVIA 8888048 0.00 50,000.00 8,765,048.00
    ESB:NBMB:0001500F:497478980223

    06/01/23 11:00:37 WBNK LEONARDO TEURU TO SERRY HOLIVIA 0888919 0.00 45,000.00 8,810,048.00
    FROM487301020359537 TO176401000052563WBN

    02/21/2023 08:58:44 AM
    00265992
    Iput Wiliy
    LAPORAN TRANSAKSI FINANSIAL
    Halaman 293 dari
    1563

    Tanggal Transaksi Uraian Transaksi Teller Debet Kredit Saldo

    06/01/23 11:01:02 NBMB I WAYAN WINDU TO SERRY HOLIVIA 8888446 0.00 54,000.00 8,864,048.00
    ESB:NBMB:0001500F:497479598065

    06/01/23 11:02:19 NBMB KASMUNI TO SERRY HOLIVIA 8888407 0.00 40,000.00 8,904,048.00
    ESB:NBMB:0001500F:497479907729

    06/01/23 11:05:08 NBMB ADE IRAYATI TO SERRY HOLIVIA 8888408 0.00 101,225.00 9,005,273.00
    ESB:NBMB:0001500F:497480599432

    06/01/23 11:06:15 NBMB RAHMAT TO SERRY HOLIVIA 8888492 0.00 100,000.00 9,105,273.00
    ESB:NBMB:0001500F:497480867585

    06/01/23 11:06:24 NBMB DZULKARNAEN ZI TO SERRY HOLIVIA 8888322 0.00 2,000,000.00 11,105,273.00
    ESB:NBMB:0001500F:497480908870

    06/01/23 11:06:32 NBMB LA ALE TO SERRY HOLIVIA 8888532 0.00 400,000.00 11,505,273.00
    ESB:NBMB:0001500F:497480939894

    06/01/23 11:07:22 NBMB ANDI WITANTO TO SERRY HOLIVIA 8888136 0.00 100,533.00 11,605,806.00
    ESB:NBMB:0001500F:497481145177

    06/01/23 11:08:44 NBMB CHRISTINANDA K TO SERRY HOLIVIA 8888297 0.00 150,111.00 11,755,917.00
    ESB:NBMB:0001500F:497481485615

    06/01/23 11:10:53 NBMB ZAINUDIN SALEH TO SERRY HOLIVIA 8888427 0.00 50,000.00 11,805,917.00
    ESB:NBMB:0001500F:497482019089

    06/01/23 11:11:01 NBMB SUTIKNO TO SERRY HOLIVIA 8888125 0.00 25,000.00 11,830,917.00
    ESB:NBMB:0001500F:497482053440

    06/01/23 11:12:09 NBMB FAISAL ARSAL L TO SERRY HOLIVIA 8888301 0.00 50,000.00 11,880,917.00
    ESB:NBMB:0001500F:497482333582

    06/01/23 11:12:34 NBMB SYAMSUDDIN TO SERRY HOLIVIA 8888065 0.00 200,000.00 12,080,917.00
    ESB:NBMB:0001500F:497482436361

    06/01/23 11:13:25 NBMB PRINA INDRA KU TO SERRY HOLIVIA 8888306 0.00 100,245.00 12,181,162.00
    ESB:NBMB:0001500F:497482636225

    06/01/23 11:13:45 NBMB M S ARIFIN HAR TO SERRY HOLIVIA 8888603 0.00 200,000.00 12,381,162.00
    ESB:NBMB:0001500F:497482722686

    06/01/23 11:14:28 NBMB ERIK FILO NARA TO SERRY HOLIVIA 8888229 0.00 90,000.00 12,471,162.00
    ESB:NBMB:0001500F:497482892761

    06/01/23 11:14:46 NBMB OKLE PATTY TO SERRY HOLIVIA 8888385 0.00 46,000.00 12,517,162.00
    ESB:NBMB:0001500F:497482972584

    06/01/23 11:15:13 NBMB ROZE NOVELDA TO SERRY HOLIVIA 8888222 0.00 100,000.00 12,617,162.00
    ESB:NBMB:0001500F:497483080594

    06/01/23 11:16:29 DANA20230106111629673532MIFTAKHULZAI 0371884 0.00 150,000.00 12,767,162.00


    WS_OB;20230106111629673532;72133
    ESB:T:0371884:S:0371892:WSOB

    06/01/23 11:17:34 EDC ANALIA M. DE. C TO SERRY HOLIVIA 0852098 0.00 100,000.00 12,867,162.00
    FROM783001008255534 TO176401000052563EDC

    06/01/23 11:19:15 FROM361901034487537 TO176401000052563MP 9954040 0.00 50,000.00 12,917,162.00

    06/01/23 11:20:31 EDCSETOR#1246272768 176401000052563#1575 0852066 0.00 155,321.00 13,072,483.00


    STR#01000052563 TRX#8901575EDC08521066

    02/21/2023 08:58:44 AM
    00265992
    Iput Wiliy
    LAPORAN TRANSAKSI FINANSIAL
    Halaman 294 dari
    1563

    Tanggal Transaksi Uraian Transaksi Teller Debet Kredit Saldo

    06/01/23 11:21:08 NBMB SUYATNO TO SERRY HOLIVIA 8888052 0.00 125,125.00 13,197,608.00
    ESB:NBMB:0001500F:497484513777

    06/01/23 11:21:31 NBMB IRFAN WALY TO SERRY HOLIVIA 8888273 0.00 50,000.00 13,247,608.00
    ESB:NBMB:0001500F:497484607288

    06/01/23 11:22:40 FROM402901020503539 TO176401000052563MP 9917079 0.00 200,539.00 13,448,147.00

    06/01/23 11:22:50 NBMB RESTIA NINGSIH TO SERRY HOLIVIA 8888355 0.00 132,500.00 13,580,647.00
    ESB:NBMB:0001500F:497484922247

    06/01/23 11:23:46 NBMB RICHARD CR TO SERRY HOLIVIA 8888490 0.00 100,000.00 13,680,647.00
    ESB:NBMB:0001500F:497485149790

    06/01/23 11:24:26 NBMB MUSLIMIN DENI TO SERRY HOLIVIA 8888543 0.00 100,000.00 13,780,647.00
    ESB:NBMB:0001500F:497485307487

    06/01/23 11:25:41 6013011215190249#000000007022#MP #TRFHMB 0888264 0.00 50,000.00 13,830,647.00


    LN 176401000052563MP 6013011215190249

    06/01/23 11:26:14 NBMB MH IMAMUDIN TO SERRY HOLIVIA 8888561 0.00 100,000.00 13,930,647.00
    ESB:NBMB:0001500F:497485737596

    06/01/23 11:26:20 EDC M YUNAN WAKANG TO SERRY HOLIVIA 0852089 0.00 150,000.00 14,080,647.00
    FROM764101008130531 TO176401000052563EDC

    06/01/23 11:27:04 FROM027701014252535 TO176401000052563MP 9954029 0.00 49,363.00 14,130,010.00

    06/01/23 11:28:12 NBMB AGUS TOMO TO SERRY HOLIVIA 8888525 0.00 45,000.00 14,175,010.00
    ESB:NBMB:0001500F:497486204735

    06/01/23 11:29:20 NBMB DOLVIN IRAWANT TO SERRY HOLIVIA 8888120 0.00 50,000.00 14,225,010.00
    ESB:NBMB:0001500F:497486472228

    06/01/23 11:31:06 NBMB ALIWAFA TO SERRY HOLIVIA 8888262 0.00 50,001.00 14,275,011.00
    ESB:NBMB:0001500F:497486887378

    06/01/23 11:33:25 NBMB DESKI SANGKA TO SERRY HOLIVIA 8888228 0.00 200,000.00 14,475,011.00
    ESB:NBMB:0001500F:497487434197

    06/01/23 11:35:18 NBMB HELMY ETVIN SI TO SERRY HOLIVIA 8888020 0.00 150,000.00 14,625,011.00
    ESB:NBMB:0001500F:497487872041

    06/01/23 11:35:58 NBMB GATOT RIYANTO TO SERRY HOLIVIA 8888244 0.00 300,000.00 14,925,011.00
    ESB:NBMB:0001500F:497488025907

    06/01/23 11:37:44 NBMB SARIPIN TO SERRY HOLIVIA 8888085 0.00 140,000.00 15,065,011.00
    ESB:NBMB:0001500F:497488431075

    06/01/23 11:37:47 FROM486401018300535 TO176401000052563MP 0001973 0.00 130,000.00 15,195,011.00

    06/01/23 11:37:49 FROM509201008702539 TO176401000052563MP 0281955 0.00 50,000.00 15,245,011.00

    06/01/23 11:39:50 NBMB WALOWAHANI AD TO SERRY HOLIVIA 8888131 0.00 50,000.00 15,295,011.00
    ESB:NBMB:0001500F:497488920657

    06/01/23 11:40:16 ATM RUDI SULISTION TO SERRY HOLIVIA b 9855519 0.00 100,347.00 15,395,358.00
    FROM377001021661532 TO176401000052563ATM

    06/01/23 11:40:44 DANA20230106114044581437KADMA 0371871 0.00 197,500.00 15,592,858.00


    WS_OB;20230106114044581437;72133
    ESB:T:0371871:S:0371892:WSOB

    02/21/2023 08:58:44 AM
    00265992
    Iput Wiliy
    LAPORAN TRANSAKSI FINANSIAL
    Halaman 295 dari
    1563

    Tanggal Transaksi Uraian Transaksi Teller Debet Kredit Saldo

    06/01/23 11:41:01 NBMB INDRA SUSANTO TO SERRY HOLIVIA 8888561 0.00 300,001.00 15,892,859.00
    ESB:NBMB:0001500F:497489183145

    06/01/23 11:41:42 ATM UBAIDILLAH TO SERRY HOLIVIA C 9853961 0.00 100,000.00 15,992,859.00
    FROM308701043927537 TO176401000052563ATM

    06/01/23 11:41:55 NBMB HUBERTHA FANUM TO SERRY HOLIVIA 8888600 0.00 100,000.00 16,092,859.00
    ESB:NBMB:0001500F:497489390633

    06/01/23 11:42:12 NBMB MUKHAMAD CHOIR TO SERRY HOLIVIA 8888567 0.00 50,000.00 16,142,859.00
    ESB:NBMB:0001500F:497489455051

    06/01/23 11:42:52 DANA20230106114252387473MUHAMMADSAID 0371895 0.00 47,500.00 16,190,359.00


    WS_OB;20230106114252387473;72133
    ESB:T:0371895:S:0371892:WSOB

    06/01/23 11:43:55 ATM WAHYUDIN TUNA TO SERRY HOLIVIA M 7811900 0.00 50,000.00 16,240,359.00
    FROM513301030797538 TO176401000052563ATM

    06/01/23 11:45:18 NBMB FATHUDIN UMAWA TO SERRY HOLIVIA 8888549 0.00 75,000.00 16,315,359.00
    ESB:NBMB:0001500F:497490160467

    06/01/23 11:45:27 NBMB HARBUN FATMONA TO SERRY HOLIVIA 8888363 0.00 250,000.00 16,565,359.00
    ESB:NBMB:0001500F:497490193133

    06/01/23 11:45:48 NBMB EFRINA OKTAVIA TO SERRY HOLIVIA 8888352 0.00 30,525.00 16,595,884.00
    ESB:NBMB:0001500F:497490273073

    06/01/23 11:46:07 EDC RUMIYAH TO SERRY HOLIVIA 0852054 0.00 50,256.00 16,646,140.00
    FROM553701010229537 TO176401000052563EDC

    06/01/23 11:46:24 NBMB NONA NOYA TO SERRY HOLIVIA 8888211 0.00 150,000.00 16,796,140.00
    ESB:NBMB:0001500F:497490412697

    06/01/23 11:46:37 ATM AHMAD RANDY LA TO SERRY HOLIVIA u 0001906 0.00 50,000.00 16,846,140.00
    FROM000101106933509 TO176401000052563ATM

    06/01/23 11:46:49 NBMB ABDUL KHOLIK TO SERRY HOLIVIA 8888368 0.00 100,010.00 16,946,150.00
    ESB:NBMB:0001500F:497490507479

    06/01/23 11:47:34 NBMB MUH YAHYA KELK TO SERRY HOLIVIA 8888138 0.00 50,000.00 16,996,150.00
    ESB:NBMB:0001500F:497490674769

    06/01/23 11:48:41 FROM000101056389509 TO176401000052563MP 0001956 0.00 200,000.00 17,196,150.00

    06/01/23 11:49:30 NBMB RIAN POLAPA TO SERRY HOLIVIA 8888282 0.00 50,000.00 17,246,150.00
    ESB:NBMB:0001500F:497491113760

    06/01/23 11:51:16 ATM ACHMAD MIFTAHU TO SERRY HOLIVIA k 9940511 0.00 27,000.00 17,273,150.00
    FROM127001005979539 TO176401000052563ATM

    06/01/23 11:52:06 EDCSETOR#1218717113 176401000052563#6274 0852051 0.00 250,123.00 17,523,273.00


    STR#01000052563 TRX#4076274EDC08521051

    06/01/23 11:52:37 ATM WILSON SAPUTRA TO SERRY HOLIVIA l 9902513 0.00 100,000.00 17,623,273.00
    FROM539801017878537 TO176401000052563ATM

    06/01/23 11:52:37 NBMB SALMAN TO SERRY HOLIVIA 8888424 0.00 25,000.00 17,648,273.00
    ESB:NBMB:0001500F:497491799898

    06/01/23 11:53:17 NBMB SULASTRI TO SERRY HOLIVIA 8888222 0.00 300,000.00 17,948,273.00
    ESB:NBMB:0001500F:497491948091

    02/21/2023 08:58:44 AM
    00265992
    Iput Wiliy
    LAPORAN TRANSAKSI FINANSIAL
    Halaman 296 dari
    1563

    Tanggal Transaksi Uraian Transaksi Teller Debet Kredit Saldo

    06/01/23 11:53:52 ATM FRANSISCUSS XA TO SERRY HOLIVIA j 0281903 0.00 100,000.00 18,048,273.00
    FROM715801021738539 TO176401000052563ATM

    06/01/23 11:54:34 NBMB Ziko Hedy Bhay TO SERRY HOLIVIA 8888319 0.00 100,000.00 18,148,273.00
    ESB:NBMB:0001500F:497492236273

    06/01/23 11:54:57 ATM BASIR TO SERRY HOLIVIA W 0680900 0.00 150,000.00 18,298,273.00
    FROM068001012730500 TO176401000052563ATM

    06/01/23 11:55:09 NBMB THEODORUS LUAN TO SERRY HOLIVIA 8888217 0.00 50,000.00 18,348,273.00
    ESB:NBMB:0001500F:497492365562

    06/01/23 11:56:11 NBMB MELISA WAKIM TO SERRY HOLIVIA 8888101 0.00 100,000.00 18,448,273.00
    ESB:NBMB:0001500F:497492593005

    06/01/23 11:56:19 NBMB PARYONO TO SERRY HOLIVIA 8888029 0.00 100,000.00 18,548,273.00
    ESB:NBMB:0001500F:497492621368

    06/01/23 11:57:06 NBMB MUSLIMIN DENI TO SERRY HOLIVIA 8888446 0.00 200,000.00 18,748,273.00
    ESB:NBMB:0001500F:497492789727

    06/01/23 11:57:48 NBMB WIJIYANTO TO SERRY HOLIVIA 8888540 0.00 100,012.00 18,848,285.00
    ESB:NBMB:0001500F:497492946263

    06/01/23 11:59:10 NBMB HARDIYONO TO SERRY HOLIVIA 8888168 0.00 50,000.00 18,898,285.00
    ESB:NBMB:0001500F:497493241275

    06/01/23 11:59:26 NBMB ENDRO SUTARMUJ TO SERRY HOLIVIA 8888008 0.00 500,000.00 19,398,285.00
    ESB:NBMB:0001500F:497493303704

    06/01/23 11:59:35 NBMB OLIVIA LABIYEM TO SERRY HOLIVIA 8888372 0.00 51,000.00 19,449,285.00
    ESB:NBMB:0001500F:497493337073

    06/01/23 11:59:37 EDCSETOR#0264637944 176401000052563#0018 0852060 0.00 200,000.00 19,649,285.00


    STR#01000052563 TRX#7110018EDC08521060

    06/01/23 12:00:10 NBMB ZULKARNAINI R TO SERRY HOLIVIA 8888332 0.00 200,000.00 19,849,285.00
    ESB:NBMB:0001500F:497493465966

    06/01/23 12:00:34 ATM SIMON JOHAN LI TO SERRY HOLIVIA R 0643905 0.00 120,000.00 19,969,285.00
    FROM064301014633500 TO176401000052563ATM

    06/01/23 12:03:16 EDC UMIA NURMALANI TO SERRY HOLIVIA 0852066 0.00 103,842.00 20,073,127.00
    FROM487101039227533 TO176401000052563EDC

    06/01/23 12:03:26 NBMB ZULAIHA UMASAN TO SERRY HOLIVIA 8888494 0.00 45,000.00 20,118,127.00
    ESB:NBMB:0001500F:497494172949

    06/01/23 12:03:36 NBMB I KADEK ARIMBA TO SERRY HOLIVIA 8888248 0.00 100,000.00 20,218,127.00
    ESB:NBMB:0001500F:497494207425

    06/01/23 12:03:43 NBMB MARIA YUNI RUS TO SERRY HOLIVIA 8888542 0.00 190,000.00 20,408,127.00
    ESB:NBMB:0001500F:497494233354

    06/01/23 12:03:46 NBMB ROZE NOVELDA TO SERRY HOLIVIA 8888018 0.00 100,000.00 20,508,127.00
    ESB:NBMB:0001500F:497494241657

    06/01/23 12:04:00 NBMB I KOMANG SUART TO SERRY HOLIVIA 8888227 0.00 50,000.00 20,558,127.00
    ESB:NBMB:0001500F:497494293112

    06/01/23 12:04:15 FROM552901022561530 TO176401000052563MP 5529953 0.00 150,000.00 20,708,127.00

    06/01/23 12:04:35 ATM CARSINAH TO SERRY HOLIVIA L 7210900 0.00 100,001.00 20,808,128.00
    FROM422501005872539 TO176401000052563ATM

    02/21/2023 08:58:44 AM
    00265992
    Iput Wiliy
    LAPORAN TRANSAKSI FINANSIAL
    Halaman 297 dari
    1563

    Tanggal Transaksi Uraian Transaksi Teller Debet Kredit Saldo

    06/01/23 12:05:05 NBMB VITRI NOVITA S TO SERRY HOLIVIA 8888072 0.00 150,000.00 20,958,128.00
    ESB:NBMB:0001500F:497494524824

    06/01/23 12:05:16 NBMB NIRMA TO SERRY HOLIVIA 8888344 0.00 100,000.00 21,058,128.00
    ESB:NBMB:0001500F:497494567602

    06/01/23 12:06:29 NBMB DELY DENCE SOU TO SERRY HOLIVIA 8888140 0.00 50,000.00 21,108,128.00
    ESB:NBMB:0001500F:497494824006

    06/01/23 12:07:17 NBMB M S ARIFIN HAR TO SERRY HOLIVIA 8888222 0.00 200,000.00 21,308,128.00
    ESB:NBMB:0001500F:497494992128

    06/01/23 12:07:23 NBMB SAMSUR TAMALEN TO SERRY HOLIVIA 8888543 0.00 50,000.00 21,358,128.00
    ESB:NBMB:0001500F:497495015474

    06/01/23 12:07:39 NBMB SABUR RUMAKAT TO SERRY HOLIVIA 8888534 0.00 50,000.00 21,408,128.00
    ESB:NBMB:0001500F:497495071590

    06/01/23 12:09:30 FROM553401001337503 TO176401000052563MP 9917236 0.00 100,000.00 21,508,128.00

    06/01/23 12:10:06 NBMB TAMAMUN TO SERRY HOLIVIA 8888584 0.00 200,246.00 21,708,374.00
    ESB:NBMB:0001500F:497495590961

    06/01/23 12:10:24 WBNKSTOR497101010871531TO176401000052563 0888688 0.00 600,534.00 22,308,908.00


    ESB:WBNK:0303A00F:502379860863

    06/01/23 12:11:25 NBMB LISENMEI HALAW TO SERRY HOLIVIA 8888422 0.00 50,000.00 22,358,908.00
    ESB:NBMB:0001500F:497495870315

    06/01/23 12:11:47 FROM814301007066530 TO176401000052563MP 0001971 0.00 50,005.00 22,408,913.00

    06/01/23 12:11:53 NBMB TAUFIK HARUNDJ TO SERRY HOLIVIA 8888282 0.00 50,000.00 22,458,913.00
    ESB:NBMB:0001500F:497495971019

    06/01/23 12:12:15 NBMB ABDILA TO SERRY HOLIVIA 8888307 0.00 50,531.00 22,509,444.00
    ESB:NBMB:0001500F:497496043744

    06/01/23 12:12:46 EDC NUSDAL EFENDI TO SERRY HOLIVIA 0852078 0.00 100,000.00 22,609,444.00
    FROM548401026651531 TO176401000052563EDC

    06/01/23 12:14:18 NBMB SAHIDIN TO SERRY HOLIVIA 8888344 0.00 58,000.00 22,667,444.00
    ESB:NBMB:0001500F:497496483123

    06/01/23 12:14:33 EDC SUARDI .HI.SUFR TO SERRY HOLIVIA 0852037 0.00 500,000.00 23,167,444.00
    FROM337401029815537 TO176401000052563EDC

    06/01/23 12:14:51 NBMB FRANSISKUS DIT TO SERRY HOLIVIA 8888386 0.00 193,000.00 23,360,444.00
    ESB:NBMB:0001500F:497496594077

    06/01/23 12:15:25 FROM487201007402535 TO176401000052563MP 0260961 0.00 100,000.00 23,460,444.00

    06/01/23 12:15:27 NBMB GODELIFA METAN TO SERRY HOLIVIA 8888008 0.00 200,000.00 23,660,444.00
    ESB:NBMB:0001500F:497496723891

    06/01/23 12:15:38 NBMB EFRINA OKTAVIA TO SERRY HOLIVIA 8888248 0.00 50,700.00 23,711,144.00
    ESB:NBMB:0001500F:497496764520

    06/01/23 12:15:47 NBMB MANSUR MAHULAU TO SERRY HOLIVIA 8888569 0.00 34,000.00 23,745,144.00
    ESB:NBMB:0001500F:497496795370

    06/01/23 12:16:41 WBNKSETOR#1049501207 176401000052563#708 0888141 0.00 50,217.00 23,795,361.00


    STR#01000052563 TRX#???????EDC00011255

    02/21/2023 08:58:44 AM
    00265992
    Iput Wiliy
    LAPORAN TRANSAKSI FINANSIAL
    Halaman 298 dari
    1563

    Tanggal Transaksi Uraian Transaksi Teller Debet Kredit Saldo

    06/01/23 12:16:45 EDCSETOR#3079894601 176401000052563#7749 0852051 0.00 200,000.00 23,995,361.00


    STR#01000052563 TRX#4187749EDC08521051

    06/01/23 12:17:07 NBMB RICHARD CR TO SERRY HOLIVIA 8888428 0.00 100,000.00 24,095,361.00
    ESB:NBMB:0001500F:497497078072

    06/01/23 12:17:57 NBMB JAMES REUNUSSA TO SERRY HOLIVIA 8888235 0.00 100,000.00 24,195,361.00
    ESB:NBMB:0001500F:497497254138

    06/01/23 12:18:09 ATM FATHIA UWEN TO SERRY HOLIVIA b 7515900 0.00 85,000.00 24,280,361.00
    FROM486501019179533 TO176401000052563ATM

    06/01/23 12:18:11 WBNKSETOR#4037390559 176401000052563#579 0888133 0.00 60,532.00 24,340,893.00


    STR#01000052563 TRX#???????EDC00011255

    06/01/23 12:18:37 ATM FREDERICO DJAR TO SERRY HOLIVIA d 0039900 0.00 100,000.00 24,440,893.00
    FROM748501014668532 TO176401000052563ATM

    06/01/23 12:20:25 NBMB SITI MUNAWARAH TO SERRY HOLIVIA 8888053 0.00 100,000.00 24,540,893.00
    ESB:NBMB:0001500F:497497766964

    06/01/23 12:20:27 NBMB ANACI SOPACUA TO SERRY HOLIVIA 8888197 0.00 25,000.00 24,565,893.00
    ESB:NBMB:0001500F:497497773562

    06/01/23 12:20:32 NBMB AGUS SARIP TO SERRY HOLIVIA 8888289 0.00 35,983.00 24,601,876.00
    ESB:NBMB:0001500F:497497788625

    06/01/23 12:21:29 NBMB BERNADETTE DAT TO SERRY HOLIVIA 8888352 0.00 30,001.00 24,631,877.00
    ESB:NBMB:0001500F:497497992652

    06/01/23 12:21:45 NBMB REVI NOVITA TO SERRY HOLIVIA 8888052 0.00 100,000.00 24,731,877.00
    ESB:NBMB:0001500F:497498048338

    06/01/23 12:22:33 EDC UMIA NURMALANI TO SERRY HOLIVIA 0852066 0.00 60,119.00 24,791,996.00
    FROM487101039227533 TO176401000052563EDC

    06/01/23 12:23:01 NBMB MAULANA TAWAIN TO SERRY HOLIVIA 8888262 0.00 27,113.00 24,819,109.00
    ESB:NBMB:0001500F:497498316568

    06/01/23 12:23:26 NBMB U SUHENDAR TO SERRY HOLIVIA 8888099 0.00 50,000.00 24,869,109.00
    ESB:NBMB:0001500F:497498407041

    06/01/23 12:23:33 NBMB RUBIYANTO TO SERRY HOLIVIA 8888416 0.00 100,000.00 24,969,109.00
    ESB:NBMB:0001500F:497498433950

    06/01/23 12:23:38 NBMB KABUL SLAMET S TO SERRY HOLIVIA 8888233 0.00 30,000.00 24,999,109.00
    ESB:NBMB:0001500F:497498451955

    06/01/23 12:24:04 NBMB SAMSUR TAMALEN TO SERRY HOLIVIA 8888153 0.00 100,000.00 25,099,109.00
    ESB:NBMB:0001500F:497498543232

    06/01/23 12:24:21 ATM DOMINIKUS TOPO TO SERRY HOLIVIA b 0141902 0.00 100,000.00 25,199,109.00
    FROM478901015370539 TO176401000052563ATM

    06/01/23 12:24:58 NBMB M S ARIFIN HAR TO SERRY HOLIVIA 8888032 0.00 350,000.00 25,549,109.00
    ESB:NBMB:0001500F:497498733680

    06/01/23 12:25:25 NBMB SUMIHARJAYA TO SERRY HOLIVIA 8888059 0.00 250,000.00 25,799,109.00
    ESB:NBMB:0001500F:497498829643

    06/01/23 12:25:42 NBMB LEXSON KULALEE TO SERRY HOLIVIA 8888188 0.00 150,000.00 25,949,109.00
    ESB:NBMB:0001500F:497498889823

    02/21/2023 08:58:44 AM
    00265992
    Iput Wiliy
    LAPORAN TRANSAKSI FINANSIAL
    Halaman 299 dari
    1563

    Tanggal Transaksi Uraian Transaksi Teller Debet Kredit Saldo

    06/01/23 12:25:50 ATM FIRDAUS TO SERRY HOLIVIA d 9917561 0.00 100,000.00 26,049,109.00
    FROM542301017734536 TO176401000052563ATM

    06/01/23 12:26:18 NBMB SEPTIAN PURNAM TO SERRY HOLIVIA 8888086 0.00 150,000.00 26,199,109.00
    ESB:NBMB:0001500F:497499017520

    06/01/23 12:26:51 NBMB INTAN YUNIARTI TO SERRY HOLIVIA 8888025 0.00 650,000.00 26,849,109.00
    ESB:NBMB:0001500F:497499134354

    06/01/23 12:27:14 NBMB MUHAMAD FADLHY TO SERRY HOLIVIA 8888476 0.00 130,000.00 26,979,109.00
    ESB:NBMB:0001500F:497499220768

    06/01/23 12:27:16 NBMB NUR ALI TO SERRY HOLIVIA 8888371 0.00 50,000.00 27,029,109.00
    ESB:NBMB:0001500F:497499222087

    06/01/23 12:28:28 EDC GAUDENSIA T. ME TO SERRY HOLIVIA 0852043 0.00 126,000.00 27,155,109.00
    FROM169601007286502 TO176401000052563EDC

    06/01/23 12:28:55 NBMB USMAN EDO S TO SERRY HOLIVIA 8888263 0.00 50,012.00 27,205,121.00
    ESB:NBMB:0001500F:497499586737

    06/01/23 12:29:03 NBMB LOISA RUMAHLEW TO SERRY HOLIVIA 8888570 0.00 100,000.00 27,305,121.00
    ESB:NBMB:0001500F:497499614364

    06/01/23 12:29:16 NBMB M ALFI RANDI TO SERRY HOLIVIA 8888565 0.00 25,000.00 27,330,121.00
    ESB:NBMB:0001500F:497499665024

    06/01/23 12:29:30 NBMB JACOBIS ANDRIA TO SERRY HOLIVIA 8888158 0.00 50,126.00 27,380,247.00
    ESB:NBMB:0001500F:497499716436

    06/01/23 12:29:50 NBMB ENDRO SUTARMUJ TO SERRY HOLIVIA 8888569 0.00 500,000.00 27,880,247.00
    ESB:NBMB:0001500F:497499787064

    06/01/23 12:29:53 NBMB SLAMET HARSONO TO SERRY HOLIVIA 8888191 0.00 30,000.00 27,910,247.00
    ESB:NBMB:0001500F:497499794150

    06/01/23 12:30:36 NBMB AHMAD ABRORI TO SERRY HOLIVIA 8888010 0.00 80,000.00 27,990,247.00
    ESB:NBMB:0001500F:497499950096

    06/01/23 12:31:15 NBMB MOHAMAD ASRUL TO SERRY HOLIVIA 8888344 0.00 100,000.00 28,090,247.00
    ESB:NBMB:0001500F:497500095698

    06/01/23 12:31:18 NBMB NUR ICHWAN ALM TO SERRY HOLIVIA 8888191 0.00 120,000.00 28,210,247.00
    ESB:NBMB:0001500F:497500105203

    06/01/23 12:31:20 NBMB YANTI NOVIA TO SERRY HOLIVIA 8888309 0.00 150,000.00 28,360,247.00
    ESB:NBMB:0001500F:497500114144

    06/01/23 12:32:02 EDC WENDY FEBRIANTY TO SERRY HOLIVIA 0852013 0.00 60,111.00 28,420,358.00
    FROM026001000550568 TO176401000052563EDC

    06/01/23 12:32:41 NBMB RICHARD CR TO SERRY HOLIVIA 8888232 0.00 100,000.00 28,520,358.00
    ESB:NBMB:0001500F:497500411008

    06/01/23 12:32:47 NBMB MELISA WAKIM TO SERRY HOLIVIA 8888518 0.00 100,000.00 28,620,358.00
    ESB:NBMB:0001500F:497500436027

    06/01/23 12:32:55 ATM AJID TITAHELU TO SERRY HOLIVIA k 2144901 0.00 50,000.00 28,670,358.00
    FROM337401038663537 TO176401000052563ATM

    06/01/23 12:33:29 FROM497301006463530 TO176401000052563MP 4973953 0.00 50,000.00 28,720,358.00

    06/01/23 12:34:22 NBMB DEDY ULUPUTTY TO SERRY HOLIVIA 8888443 0.00 50,000.00 28,770,358.00
    ESB:NBMB:0001500F:497500791511

    02/21/2023 08:58:44 AM
    00265992
    Iput Wiliy
    LAPORAN TRANSAKSI FINANSIAL
    Halaman 300 dari
    1563

    Tanggal Transaksi Uraian Transaksi Teller Debet Kredit Saldo

    06/01/23 12:34:40 ATM YOUNGKY MAROET TO SERRY HOLIVIA G 5882900 0.00 240,000.00 29,010,358.00
    FROM590001031329535 TO176401000052563ATM

    06/01/23 12:34:57 ATM SAIFUL LOILATU TO SERRY HOLIVIA c 8031900 0.00 100,000.00 29,110,358.00
    FROM803101015497530 TO176401000052563ATM

    06/01/23 12:35:40 NBMB IVON MARUANAYA TO SERRY HOLIVIA 8888397 0.00 55,000.00 29,165,358.00
    ESB:NBMB:0001500F:497501093553

    06/01/23 12:36:22 FROM522301008966530 TO176401000052563MP 5223954 0.00 50,000.00 29,215,358.00

    06/01/23 12:37:22 NBMB DARWIS LA ACI TO SERRY HOLIVIA 8888007 0.00 45,000.00 29,260,358.00
    ESB:NBMB:0001500F:497501481169

    06/01/23 12:37:31 FROM762001014912531 TO176401000052563MP 9930260 0.00 120,000.00 29,380,358.00

    06/01/23 12:37:43 NBMB MARLON FRANS P TO SERRY HOLIVIA 8888113 0.00 150,000.00 29,530,358.00
    ESB:NBMB:0001500F:497501563479

    06/01/23 12:38:03 EDCSETOR#4077220062 176401000052563#1622 0852045 0.00 200,000.00 29,730,358.00


    STR#01000052563 TRX#6291622EDC08521045

    06/01/23 12:38:40 NBMB LILIS LASMAYA TO SERRY HOLIVIA 8888016 0.00 100,000.00 29,830,358.00
    ESB:NBMB:0001500F:497501779508

    06/01/23 12:38:41 NBMB M S ARIFIN HAR TO SERRY HOLIVIA 8888117 0.00 250,000.00 30,080,358.00
    ESB:NBMB:0001500F:497501786115

    06/01/23 12:39:27 NBMB OLIVIA LABIYEM TO SERRY HOLIVIA 8888218 0.00 100,000.00 30,180,358.00
    ESB:NBMB:0001500F:497501959494

    06/01/23 12:39:41 EDC KARSONO TO SERRY HOLIVIA 0852063 0.00 100,000.00 30,280,358.00
    FROM660501010256532 TO176401000052563EDC

    06/01/23 12:40:05 NBMB MUKHAMAD NASIR TO SERRY HOLIVIA 8888050 0.00 50,000.00 30,330,358.00
    ESB:NBMB:0001500F:497502108102

    06/01/23 12:40:32 EDC ABIJAR MAZHAB S TO SERRY HOLIVIA 0852075 0.00 66,000.00 30,396,358.00
    FROM497401022192535 TO176401000052563EDC

    06/01/23 12:40:56 NBMB MARLON STIVO N TO SERRY HOLIVIA 8888590 0.00 50,000.00 30,446,358.00
    ESB:NBMB:0001500F:497502307210

    06/01/23 12:41:48 NBMB ROZE NOVELDA TO SERRY HOLIVIA 8888236 0.00 100,000.00 30,546,358.00
    ESB:NBMB:0001500F:497502514533

    06/01/23 12:41:48 NBMB BUDHY HERTANTI TO SERRY HOLIVIA 8888406 0.00 75,000.00 30,621,358.00
    ESB:NBMB:0001500F:497502516768

    06/01/23 12:42:21 WBNK ALBERTHO I. TA TO SERRY HOLIVIA 0888789 0.00 100,000.00 30,721,358.00
    FROM003901019373530 TO176401000052563WBN

    06/01/23 12:42:24 NBMB SERRY HOLIVIA TO MELVIN LIM 8888575 30,500,000.00 0.00 221,358.00
    ESB:NBMB:0001500F:497502657388

    06/01/23 12:42:53 NBMB SUNARTO TO SERRY HOLIVIA 8888304 0.00 50,000.00 271,358.00
    ESB:NBMB:0001500F:497502774766

    06/01/23 12:43:27 NBMB MARKO WILLY HO TO SERRY HOLIVIA 8888392 0.00 27,000.00 298,358.00
    ESB:NBMB:0001500F:497502901490

    06/01/23 12:44:05 NBMB MUSAPAK TO SERRY HOLIVIA 8888465 0.00 50,000.00 348,358.00
    ESB:NBMB:0001500F:497503050003

    02/21/2023 08:58:44 AM
    00265992
    Iput Wiliy
    LAPORAN TRANSAKSI FINANSIAL
    Halaman 301 dari
    1563

    Tanggal Transaksi Uraian Transaksi Teller Debet Kredit Saldo

    06/01/23 12:44:17 NBMB MARTINA DUMATU TO SERRY HOLIVIA 8888217 0.00 100,000.00 448,358.00
    ESB:NBMB:0001500F:497503101426

    06/01/23 12:44:23 ATM ILHAM ABDULLAH TO SERRY HOLIVIA i 0643958 0.00 150,000.00 598,358.00
    FROM000101052581507 TO176401000052563ATM

    06/01/23 12:44:31 NBMB BERNARD HASANU TO SERRY HOLIVIA 8888132 0.00 50,000.00 648,358.00
    ESB:NBMB:0001500F:497503156766

    06/01/23 12:44:43 NBMB KOMI YATI BT TO SERRY HOLIVIA 8888392 0.00 80,000.00 728,358.00
    ESB:NBMB:0001500F:497503202833

    06/01/23 12:44:50 NBMB ARMAN ABDUL RO TO SERRY HOLIVIA 8888558 0.00 43,000.00 771,358.00
    ESB:NBMB:0001500F:497503228054

    06/01/23 12:44:56 NBMB RAHEL USPITANY TO SERRY HOLIVIA 8888425 0.00 25,000.00 796,358.00
    ESB:NBMB:0001500F:497503251047

    06/01/23 12:44:58 NBMB RUSDI LATUCONS TO SERRY HOLIVIA 8888053 0.00 50,000.00 846,358.00
    ESB:NBMB:0001500F:497503264795

    06/01/23 12:45:28 NBMB RIYAN FRANATA TO SERRY HOLIVIA 8888554 0.00 27,000.00 873,358.00
    ESB:NBMB:0001500F:497503382274

    06/01/23 12:45:50 NBMB HENDRA TO SERRY HOLIVIA 8888056 0.00 25,000.00 898,358.00
    ESB:NBMB:0001500F:497503474030

    06/01/23 12:46:04 NBMB DARPIYONO TO SERRY HOLIVIA 8888504 0.00 51,000.00 949,358.00
    ESB:NBMB:0001500F:497503530302

    06/01/23 12:46:41 ATM RITA HELLSINA TO SERRY HOLIVIA d 4962900 0.00 100,000.00 1,049,358.00
    FROM496201018773534 TO176401000052563ATM

    06/01/23 12:47:59 ATM WAHYUNAN SAMAL TO SERRY HOLIVIA i 3374900 0.00 100,000.00 1,149,358.00
    FROM337401015494535 TO176401000052563ATM

    06/01/23 12:48:19 NBMB GRESIA PATRESI TO SERRY HOLIVIA 8888235 0.00 50,000.00 1,199,358.00
    ESB:NBMB:0001500F:497504062136

    06/01/23 12:48:54 NBMB BAMBANG IRAWAN TO SERRY HOLIVIA 8888439 0.00 50,000.00 1,249,358.00
    ESB:NBMB:0001500F:497504201588

    06/01/23 12:50:01 NBMB STEPHANIE ELEO TO SERRY HOLIVIA 8888272 0.00 56,000.00 1,305,358.00
    ESB:NBMB:0001500F:497504461636

    06/01/23 12:50:31 NBMB LA WIADY TO SERRY HOLIVIA 8888572 0.00 100,000.00 1,405,358.00
    ESB:NBMB:0001500F:497504584141

    06/01/23 12:50:34 NBMB NUR MUHAMMAD I TO SERRY HOLIVIA 8888444 0.00 100,000.00 1,505,358.00
    ESB:NBMB:0001500F:497504591666

    06/01/23 12:50:37 WBNKSETOR#0028958149 176401000052563#636 0888146 0.00 55,234.00 1,560,592.00


    STR#01000052563 TRX#???????EDC00011255

    06/01/23 12:51:16 DANA20230106125116351385NURYANI 0371856 0.00 70,500.00 1,631,092.00


    WS_OB;20230106125116351385;72133
    ESB:T:0371856:S:0371892:WSOB

    06/01/23 12:51:38 ATM ABDUL MAJID NA TO SERRY HOLIVIA g 9940545 0.00 100,000.00 1,731,092.00
    FROM604401023808530 TO176401000052563ATM

    06/01/23 12:52:18 FROM486401018300535 TO176401000052563MP 0001973 0.00 75,000.00 1,806,092.00

    02/21/2023 08:58:44 AM
    00265992
    Iput Wiliy
    LAPORAN TRANSAKSI FINANSIAL
    Halaman 302 dari
    1563

    Tanggal Transaksi Uraian Transaksi Teller Debet Kredit Saldo

    06/01/23 12:52:42 NBMB ISRA IMANUEL L TO SERRY HOLIVIA 8888163 0.00 50,000.00 1,856,092.00
    ESB:NBMB:0001500F:497505101349

    06/01/23 12:52:53 WBNKSETOR#0852560789 176401000052563#373 0888010 0.00 25,258.00 1,881,350.00


    STR#01000052563 TRX#???????EDC00011255

    06/01/23 12:53:06 NBMB MURNI TO SERRY HOLIVIA 8888384 0.00 220,000.00 2,101,350.00
    ESB:NBMB:0001500F:497505194049

    06/01/23 12:53:19 WBNKSETOR#4304008454 176401000052563#699 0888924 0.00 45,150.00 2,146,500.00


    STR#01000052563 TRX#???????EDC00011255

    06/01/23 12:53:35 NBMB M S ARIFIN HAR TO SERRY HOLIVIA 8888321 0.00 200,000.00 2,346,500.00
    ESB:NBMB:0001500F:497505313633

    06/01/23 12:54:45 NBMB SUSILO IMANUEL TO SERRY HOLIVIA 8888218 0.00 161,000.00 2,507,500.00
    ESB:NBMB:0001500F:497505593597

    06/01/23 12:54:52 ATM MARLEN D. NANA TO SERRY HOLIVIA Z 0001905 0.00 50,000.00 2,557,500.00
    FROM000101012774530 TO176401000052563ATM

    06/01/23 12:55:07 NBMB MUSAPAK TO SERRY HOLIVIA 8888345 0.00 25,000.00 2,582,500.00
    ESB:NBMB:0001500F:497505683134

    06/01/23 12:55:11 NBMB JOICE E TURALE TO SERRY HOLIVIA 8888159 0.00 50,000.00 2,632,500.00
    ESB:NBMB:0001500F:497505695364

    06/01/23 12:57:48 EDC JANUARIS KORMPA TO SERRY HOLIVIA 0852027 0.00 50,000.00 2,682,500.00
    FROM064301013118531 TO176401000052563EDC

    06/01/23 12:57:52 WBNKSTOR486401009986506TO176401000052563 0888688 0.00 25,854.00 2,708,354.00


    ESB:WBNK:0303A00F:502380183899

    06/01/23 12:58:32 NBMB GERALDO DARKAY TO SERRY HOLIVIA 8888478 0.00 50,000.00 2,758,354.00
    ESB:NBMB:0001500F:497506502251

    06/01/23 12:59:34 NBMB SUYONO TO SERRY HOLIVIA 8888124 0.00 190,000.00 2,948,354.00
    ESB:NBMB:0001500F:497506746731

    06/01/23 12:59:34 NBMB SLAMET RAHARDI TO SERRY HOLIVIA 8888469 0.00 100,000.00 3,048,354.00
    ESB:NBMB:0001500F:497506750878

    06/01/23 12:59:43 NBMB NONA NOYA TO SERRY HOLIVIA 8888059 0.00 50,000.00 3,098,354.00
    ESB:NBMB:0001500F:497506782768

    06/01/23 13:00:13 ATM RIDWAN LAKOTA TO SERRY HOLIVIA l 4866900 0.00 100,000.00 3,198,354.00
    FROM486601006118534 TO176401000052563ATM

    06/01/23 13:00:26 NBMB IWAN NIRWANA TO SERRY HOLIVIA 8888008 0.00 70,000.00 3,268,354.00
    ESB:NBMB:0001500F:497506953416

    06/01/23 13:00:32 NBMB RAHMAN KAMIDIN TO SERRY HOLIVIA 8888321 0.00 100,000.00 3,368,354.00
    ESB:NBMB:0001500F:497506983038

    06/01/23 13:00:39 EDC MUARIF TO SERRY HOLIVIA 0852063 0.00 600,000.00 3,968,354.00
    FROM680601016292536 TO176401000052563EDC

    06/01/23 13:00:44 6034947144461171#061300329884#MP #TRFHMB 0888280 0.00 200,503.00 4,168,857.00


    LN 176401000052563MP 6034947144461171

    06/01/23 13:01:02 DANA20230106130102459582AKHMADFAOZIP 0371866 0.00 50,250.00 4,219,107.00


    WS_OB;20230106130102459582;72133
    ESB:T:0371866:S:0371892:WSOB

    02/21/2023 08:58:44 AM
    00265992
    Iput Wiliy
    LAPORAN TRANSAKSI FINANSIAL
    Halaman 303 dari
    1563

    Tanggal Transaksi Uraian Transaksi Teller Debet Kredit Saldo

    06/01/23 13:01:11 NBMB FAUZAN SABBAN TO SERRY HOLIVIA 8888246 0.00 50,000.00 4,269,107.00
    ESB:NBMB:0001500F:497507133666

    06/01/23 13:01:21 ATM RAHMANSHAH DRA TO SERRY HOLIVIA L 0001900 0.00 49,000.00 4,318,107.00
    FROM056201034097500 TO176401000052563ATM

    06/01/23 13:01:46 NBMB RIA AYU LESTAR TO SERRY HOLIVIA 8888325 0.00 100,000.00 4,418,107.00
    ESB:NBMB:0001500F:497507276961

    06/01/23 13:02:15 NBMB YOHANSLI NOYA TO SERRY HOLIVIA 8888429 0.00 250,000.00 4,668,107.00
    ESB:NBMB:0001500F:497507389970

    06/01/23 13:03:40 ATM BISROHIM SIREG TO SERRY HOLIVIA k 2118900 0.00 70,000.00 4,738,107.00
    FROM761001010341531 TO176401000052563ATM

    06/01/23 13:04:09 NBMB ENDRO SUTRISNO TO SERRY HOLIVIA 8888235 0.00 50,000.00 4,788,107.00
    ESB:NBMB:0001500F:497507844961

    06/01/23 13:04:52 NBMB RICHARD SITANA TO SERRY HOLIVIA 8888415 0.00 54,000.00 4,842,107.00
    ESB:NBMB:0001500F:497508023089

    06/01/23 13:06:54 NBMB FERDINAND MART TO SERRY HOLIVIA 8888102 0.00 150,000.00 4,992,107.00
    ESB:NBMB:0001500F:497508525015

    06/01/23 13:06:55 FROM018201040298504 TO176401000052563MP 9938379 0.00 250,000.00 5,242,107.00

    06/01/23 13:06:59 ATM YANTO MOENANDA TO SERRY HOLIVIA a 4976900 0.00 190,000.00 5,432,107.00
    FROM497601014972533 TO176401000052563ATM

    06/01/23 13:07:05 NBMB SURAIM TO SERRY HOLIVIA 8888042 0.00 400,000.00 5,832,107.00
    ESB:NBMB:0001500F:497508567124

    06/01/23 13:07:10 NBMB ISDIANTA TO SERRY HOLIVIA 8888313 0.00 200,000.00 6,032,107.00
    ESB:NBMB:0001500F:497508584963

    06/01/23 13:07:56 WBNK FEBRIYANTI MAR TO TO SERRY HOLIVIA 0888910 0.00 100,000.00 6,132,107.00
    FROM509201012512536 TO176401000052563WBN

    06/01/23 13:09:28 NBMB ABDUL JALAL TO SERRY HOLIVIA 8888176 0.00 47,231.00 6,179,338.00
    ESB:NBMB:0001500F:497509147943

    06/01/23 13:10:00 NBMB ISRA IMANUEL L TO SERRY HOLIVIA 8888531 0.00 27,000.00 6,206,338.00
    ESB:NBMB:0001500F:497509281067

    06/01/23 13:10:06 NBMB NONA NOYA TO SERRY HOLIVIA 8888344 0.00 50,000.00 6,256,338.00
    ESB:NBMB:0001500F:497509301650

    06/01/23 13:10:18 ATM MUCHAMAD FARID TO SERRY HOLIVIA n 9852933 0.00 180,000.00 6,436,338.00
    FROM384001018489534 TO176401000052563ATM

    06/01/23 13:10:49 ATM MUHAMMAD HAMZA TO SERRY HOLIVIA i 5971900 0.00 90,000.00 6,526,338.00
    FROM006801055040506 TO176401000052563ATM

    06/01/23 13:11:36 NBMB SUPARNO TO SERRY HOLIVIA 8888441 0.00 100,000.00 6,626,338.00
    ESB:NBMB:0001500F:497509673357

    06/01/23 13:11:38 NBMB TINEKE A PAUNN TO SERRY HOLIVIA 8888099 0.00 25,000.00 6,651,338.00
    ESB:NBMB:0001500F:497509678938

    06/01/23 13:11:59 EDC IBADULLAH TO SERRY HOLIVIA 0852078 0.00 55,522.00 6,706,860.00
    FROM413401022459533 TO176401000052563EDC

    06/01/23 13:12:02 NBMB FRANSISKUS DIT TO SERRY HOLIVIA 8888373 0.00 50,000.00 6,756,860.00
    ESB:NBMB:0001500F:497509783999

    02/21/2023 08:58:44 AM
    00265992
    Iput Wiliy
    LAPORAN TRANSAKSI FINANSIAL
    Halaman 304 dari
    1563

    Tanggal Transaksi Uraian Transaksi Teller Debet Kredit Saldo

    06/01/23 13:13:10 FROM212901020058504 TO176401000052563MP 1648951 0.00 120,000.00 6,876,860.00

    06/01/23 13:13:36 NBMB LA BURHAN TO SERRY HOLIVIA 8888120 0.00 25,000.00 6,901,860.00
    ESB:NBMB:0001500F:497510163046

    06/01/23 13:13:55 NBMB SUDIN TUHUTERU TO SERRY HOLIVIA 8888372 0.00 50,000.00 6,951,860.00
    ESB:NBMB:0001500F:497510246723

    06/01/23 13:13:57 NBMB NAOMI LATUMAHI TO SERRY HOLIVIA 8888511 0.00 50,000.00 7,001,860.00
    ESB:NBMB:0001500F:497510253524

    06/01/23 13:14:23 NBMB NANI MUNTHE TO SERRY HOLIVIA 8888051 0.00 50,000.00 7,051,860.00
    ESB:NBMB:0001500F:497510359048

    06/01/23 13:14:25 ATM DOMINIKUS TOPO TO SERRY HOLIVIA b 0141902 0.00 100,000.00 7,151,860.00
    FROM478901015370539 TO176401000052563ATM

    06/01/23 13:14:25 WBNK LEONARDO TEURU TO SERRY HOLIVIA 0888131 0.00 40,000.00 7,191,860.00
    FROM487301020359537 TO176401000052563WBN

    06/01/23 13:15:33 NBMB SUYATNO TO SERRY HOLIVIA 8888402 0.00 50,000.00 7,241,860.00
    ESB:NBMB:0001500F:497510645230

    06/01/23 13:15:45 NBMB MUHLIS YASIN TO SERRY HOLIVIA 8888429 0.00 100,000.00 7,341,860.00
    ESB:NBMB:0001500F:497510694043

    06/01/23 13:16:15 NBMB SARTANA H SIBU TO SERRY HOLIVIA 8888506 0.00 100,000.00 7,441,860.00
    ESB:NBMB:0001500F:497510818963

    06/01/23 13:16:30 NBMB POLIYANTO RAHA TO SERRY HOLIVIA 8888421 0.00 50,000.00 7,491,860.00
    ESB:NBMB:0001500F:497510883998

    06/01/23 13:18:33 NBMB MARLANI LUANMA TO SERRY HOLIVIA 8888178 0.00 40,000.00 7,531,860.00
    ESB:NBMB:0001500F:497511394854

    06/01/23 13:19:26 NBMB ANDI DAHLIA TO SERRY HOLIVIA 8888296 0.00 100,000.00 7,631,860.00
    ESB:NBMB:0001500F:497511611888

    06/01/23 13:19:50 NBMB JAFAR FHAJRIN TO SERRY HOLIVIA 8888064 0.00 50,000.00 7,681,860.00
    ESB:NBMB:0001500F:497511709872

    06/01/23 13:20:31 NBMB MIFTAKHUL ROJA TO SERRY HOLIVIA 8888521 0.00 50,000.00 7,731,860.00
    ESB:NBMB:0001500F:497511874115

    06/01/23 13:24:24 NBMB I KADEK ARIMBA TO SERRY HOLIVIA 8888552 0.00 99,000.00 7,830,860.00
    ESB:NBMB:0001500F:497512832244

    06/01/23 13:25:05 NBMB WELLEM MARKUS TO SERRY HOLIVIA 8888141 0.00 290,000.00 8,120,860.00
    ESB:NBMB:0001500F:497512998846

    06/01/23 13:25:32 NBMB MUHDAR TO SERRY HOLIVIA 8888249 0.00 200,000.00 8,320,860.00
    ESB:NBMB:0001500F:497513113759

    06/01/23 13:25:48 NBMB ACHMAD SULISTY TO SERRY HOLIVIA 8888382 0.00 156,789.00 8,477,649.00
    ESB:NBMB:0001500F:497513172906

    06/01/23 13:25:58 NBMB SERRY HOLIVIA TO MALVIN NEO 8888602 8,200,000.00 0.00 277,649.00
    ESB:NBMB:0001500F:497513220466

    06/01/23 13:26:40 NBMB MARIA MAGDALEN TO SERRY HOLIVIA 8888488 0.00 50,000.00 327,649.00
    ESB:NBMB:0001500F:497513384308

    06/01/23 13:28:57 EDCSETOR#5049754088 176401000052563#2480 0852037 0.00 45,533.00 373,182.00


    STR#01000052563 TRX#4632480EDC08521037

    02/21/2023 08:58:44 AM
    00265992
    Iput Wiliy
    LAPORAN TRANSAKSI FINANSIAL
    Halaman 305 dari
    1563

    Tanggal Transaksi Uraian Transaksi Teller Debet Kredit Saldo

    06/01/23 13:31:09 NBMB USEP SANTOSO TO SERRY HOLIVIA 8888513 0.00 100,000.00 473,182.00
    ESB:NBMB:0001500F:497514466835

    06/01/23 13:33:31 NBMB YUDI TO SERRY HOLIVIA 8888124 0.00 300,000.00 773,182.00
    ESB:NBMB:0001500F:497515040833

    06/01/23 13:35:23 NBMB ABDUL KHOSIM TO SERRY HOLIVIA 8888236 0.00 150,000.00 923,182.00
    ESB:NBMB:0001500F:497515486186

    06/01/23 13:39:29 NBMB JAMES REUNUSSA TO SERRY HOLIVIA 8888294 0.00 120,000.00 1,043,182.00
    ESB:NBMB:0001500F:497516469431

    06/01/23 13:39:40 NBMB M ALFI RANDI TO SERRY HOLIVIA 8888250 0.00 25,000.00 1,068,182.00
    ESB:NBMB:0001500F:497516514460

    06/01/23 13:41:06 NBMB MOHTAR SARLUF TO SERRY HOLIVIA 8888547 0.00 50,000.00 1,118,182.00
    ESB:NBMB:0001500F:497516859783

    06/01/23 13:45:15 NBMB SARSONO TO SERRY HOLIVIA 8888383 0.00 500,000.00 1,618,182.00
    ESB:NBMB:0001500F:497517850976

    06/01/23 13:45:16 FROM713301023264530 TO176401000052563MP 9879306 0.00 350,000.00 1,968,182.00

    06/01/23 13:46:04 NBMB MEILADELVIA G TO SERRY HOLIVIA 8888246 0.00 50,000.00 2,018,182.00
    ESB:NBMB:0001500F:497518047207

    06/01/23 13:46:28 ATM ISWANTO TO SERRY HOLIVIA j 2201900 0.00 300,000.00 2,318,182.00
    FROM036801055848500 TO176401000052563ATM

    06/01/23 13:50:20 6013010266321216#300636468237#EDC#TRFLA 0888814 0.00 100,000.00 2,418,182.00


    LA 176401000052563EDC6013010266321216

    06/01/23 13:51:51 ATM NAUFAL NAWWAF TO SERRY HOLIVIA p 9887664 0.00 100,000.00 2,518,182.00
    FROM685101021465535 TO176401000052563ATM

    06/01/23 13:52:37 DANA20230106135237976286MUHAMMADTHOY 0371882 0.00 100,000.00 2,618,182.00


    WS_OB;20230106135237976286;72133
    ESB:T:0371882:S:0371892:WSOB

    06/01/23 13:54:17 NBMB SUKIRMAN TO SERRY HOLIVIA 8888325 0.00 50,000.00 2,668,182.00
    ESB:NBMB:0001500F:497520003501

    06/01/23 13:54:25 EDCSETOR#5048215560 176401000052563#1496 0852100 0.00 50,023.00 2,718,205.00


    STR#01000052563 TRX#8821496EDC08521100

    06/01/23 13:56:52 NBMB TIARA DESITA A TO SERRY HOLIVIA 8888109 0.00 95,000.00 2,813,205.00
    ESB:NBMB:0001500F:497520629602

    06/01/23 13:57:42 NBMB ZAINAL ISMUNAN TO SERRY HOLIVIA 8888432 0.00 100,000.00 2,913,205.00
    ESB:NBMB:0001500F:497520836284

    06/01/23 13:59:05 NBMB DEDEH TO SERRY HOLIVIA 8888107 0.00 50,000.00 2,963,205.00
    ESB:NBMB:0001500F:497521175435

    06/01/23 14:00:33 EDCSETOR#5049754088 176401000052563#6878 0852037 0.00 45,533.00 3,008,738.00


    STR#01000052563 TRX#4866878EDC08521037

    06/01/23 14:00:48 NBMB M ALFI RANDI TO SERRY HOLIVIA 8888275 0.00 25,000.00 3,033,738.00
    ESB:NBMB:0001500F:497521597455

    06/01/23 14:01:04 FROM487201007402535 TO176401000052563MP 0260961 0.00 115,000.00 3,148,738.00

    06/01/23 14:01:52 NBMB USEP SANTOSO TO SERRY HOLIVIA 8888433 0.00 200,000.00 3,348,738.00
    ESB:NBMB:0001500F:497521859546

    02/21/2023 08:58:44 AM
    00265992
    Iput Wiliy
    LAPORAN TRANSAKSI FINANSIAL
    Halaman 306 dari
    1563

    Tanggal Transaksi Uraian Transaksi Teller Debet Kredit Saldo

    06/01/23 14:05:37 NBMB GERALDO DARKAY TO SERRY HOLIVIA 8888171 0.00 100,000.00 3,448,738.00
    ESB:NBMB:0001500F:497522783602

    06/01/23 14:08:46 NBMB NANI MUNTHE TO SERRY HOLIVIA 8888284 0.00 50,000.00 3,498,738.00
    ESB:NBMB:0001500F:497523560791

    06/01/23 14:08:56 NBMB YUDI PERMANA TO SERRY HOLIVIA 8888507 0.00 50,000.00 3,548,738.00
    ESB:NBMB:0001500F:497523598071

    06/01/23 14:09:21 NBMB RICHARD CR TO SERRY HOLIVIA 8888056 0.00 100,000.00 3,648,738.00
    ESB:NBMB:0001500F:497523706512

    06/01/23 14:11:07 NBMB WAHID ADITYA TO SERRY HOLIVIA 8888292 0.00 350,000.00 3,998,738.00
    ESB:NBMB:0001500F:497524140521

    06/01/23 14:13:04 NBMB MUHHAMAD AINUN TO SERRY HOLIVIA 8888463 0.00 100,000.00 4,098,738.00
    ESB:NBMB:0001500F:497524612006

    06/01/23 14:13:27 WBNKSETOR#1049501207 176401000052563#474 0888129 0.00 50,158.00 4,148,896.00


    STR#01000052563 TRX#???????EDC00011255

    06/01/23 14:15:58 NBMB SAHIDIN TO SERRY HOLIVIA 8888183 0.00 50,000.00 4,198,896.00
    ESB:NBMB:0001500F:497525323130

    06/01/23 14:16:50 NBMB YUDHI SUSANTO TO SERRY HOLIVIA 8888305 0.00 400,000.00 4,598,896.00
    ESB:NBMB:0001500F:497525534099

    06/01/23 14:16:52 NBMB ASWIN JOWANGKA TO SERRY HOLIVIA 8888408 0.00 100,000.00 4,698,896.00
    ESB:NBMB:0001500F:497525545844

    06/01/23 14:16:58 NBMB MOH MAULANA YU TO SERRY HOLIVIA 8888466 0.00 45,522.00 4,744,418.00
    ESB:NBMB:0001500F:497525567730

    06/01/23 14:17:17 EDC EKO HARTONI TO SERRY HOLIVIA 0852031 0.00 50,000.00 4,794,418.00
    FROM598701025831538 TO176401000052563EDC

    06/01/23 14:18:51 NBMB SULASTRI TO SERRY HOLIVIA 8888495 0.00 176,000.00 4,970,418.00
    ESB:NBMB:0001500F:497526031314

    06/01/23 14:20:42 FROM337401032674530 TO176401000052563MP 0626958 0.00 200,000.00 5,170,418.00

    06/01/23 14:25:45 EDC SUPRIYONO TO SERRY HOLIVIA 0852066 0.00 50,000.00 5,220,418.00
    FROM600901011589538 TO176401000052563EDC

    06/01/23 14:26:27 ATM CORNELIS JUNIO TO SERRY HOLIVIA b 4676900 0.00 300,000.00 5,520,418.00
    FROM467601038400530 TO176401000052563ATM

    06/01/23 14:29:37 NBMB HARIS PARE TO SERRY HOLIVIA 8888197 0.00 25,000.00 5,545,418.00
    ESB:NBMB:0001500F:497528645796

    06/01/23 14:32:09 NBMB NOVAL ARIYANTO TO SERRY HOLIVIA 8888414 0.00 30,000.00 5,575,418.00
    ESB:NBMB:0001500F:497529259416

    06/01/23 14:32:54 EDC ASAD ALI CHAMDA TO SERRY HOLIVIA 0852031 0.00 50,000.00 5,625,418.00
    FROM586901020523532 TO176401000052563EDC

    06/01/23 14:33:09 EDCSETOR#5049754088 176401000052563#7558 0852037 0.00 45,533.00 5,670,951.00


    STR#01000052563 TRX#4107558EDC08521037

    06/01/23 14:34:37 NBMB NUMAN PELUPESS TO SERRY HOLIVIA 8888208 0.00 50,000.00 5,720,951.00
    ESB:NBMB:0001500F:497529849861

    06/01/23 14:35:23 FROM445101027180535 TO176401000052563MP 9855223 0.00 100,000.00 5,820,951.00

    02/21/2023 08:58:44 AM
    00265992
    Iput Wiliy
    LAPORAN TRANSAKSI FINANSIAL
    Halaman 307 dari
    1563

    Tanggal Transaksi Uraian Transaksi Teller Debet Kredit Saldo

    06/01/23 14:36:02 WBNKSTOR497101020742536TO176401000052563 0888689 0.00 60,538.00 5,881,489.00


    ESB:WBNK:0303A00F:502380995303

    06/01/23 14:36:06 NBMB RAMELAN HADAD TO SERRY HOLIVIA 8888339 0.00 100,000.00 5,981,489.00
    ESB:NBMB:0001500F:497530210806

    06/01/23 14:39:28 WBNKSETOR#2145085400 176401000052563#257 0888011 0.00 95,527.00 6,077,016.00


    STR#01000052563 TRX#???????EDC00011255

    06/01/23 14:39:47 NBMB ANDI WITANTO TO SERRY HOLIVIA 8888113 0.00 100,533.00 6,177,549.00
    ESB:NBMB:0001500F:497531088209

    06/01/23 14:41:58 NBMB U SUHENDAR TO SERRY HOLIVIA 8888605 0.00 50,000.00 6,227,549.00
    ESB:NBMB:0001500F:497531613121

    06/01/23 14:42:55 NBMB DARPIYONO TO SERRY HOLIVIA 8888471 0.00 57,000.00 6,284,549.00
    ESB:NBMB:0001500F:497531839517

    06/01/23 14:44:30 NBMB ABDUL KHOSIM TO SERRY HOLIVIA 8888309 0.00 150,000.00 6,434,549.00
    ESB:NBMB:0001500F:497532213607

    06/01/23 14:46:19 WBNKSETOR#1049501207 176401000052563#609 0888137 0.00 90,158.00 6,524,707.00


    STR#01000052563 TRX#???????EDC00011255

    06/01/23 14:49:13 NBMB SITNA HALIJA S TO SERRY HOLIVIA 8888424 0.00 100,000.00 6,624,707.00
    ESB:NBMB:0001500F:497533323605

    06/01/23 14:53:02 5221843164433323#000000026870#EDC#TRFLA 0888822 0.00 300,000.00 6,924,707.00


    LA 176401000052563EDC5221843164433323

    06/01/23 14:53:07 NBMB SALEMAN TO SERRY HOLIVIA 8888037 0.00 300,123.00 7,224,830.00
    ESB:NBMB:0001500F:497534232613

    06/01/23 14:53:16 NBMB ERIKSEN PANDIE TO SERRY HOLIVIA 8888044 0.00 25,000.00 7,249,830.00
    ESB:NBMB:0001500F:497534268063

    06/01/23 14:55:27 NBMB Samsuri TO SERRY HOLIVIA 8888052 0.00 101,000.00 7,350,830.00
    ESB:NBMB:0001500F:497534783855

    06/01/23 14:56:24 NBMB M SAKRI TO SERRY HOLIVIA 8888454 0.00 47,531.00 7,398,361.00
    ESB:NBMB:0001500F:497535008223

    06/01/23 14:56:37 ATM AHMAD TUAH TO SERRY HOLIVIA k 4976900 0.00 150,000.00 7,548,361.00
    FROM497601013095532 TO176401000052563ATM

    06/01/23 14:57:02 ATM AGAPITUS RUMLU TO SERRY HOLIVIA y 0281900 0.00 50,679.00 7,599,040.00
    FROM715801023828534 TO176401000052563ATM

    06/01/23 14:57:17 NBMB SAEFUL KHIMAMI TO SERRY HOLIVIA 8888605 0.00 120,111.00 7,719,151.00
    ESB:NBMB:0001500F:497535218382

    06/01/23 14:57:55 NBMB MOH MAULANA YU TO SERRY HOLIVIA 8888384 0.00 45,522.00 7,764,673.00
    ESB:NBMB:0001500F:497535369888

    06/01/23 14:58:41 NBMB LUKI SULAEMAN TO SERRY HOLIVIA 8888300 0.00 100,000.00 7,864,673.00
    ESB:NBMB:0001500F:497535548726

    06/01/23 14:59:56 NBMB NANI MUNTHE TO SERRY HOLIVIA 8888359 0.00 100,000.00 7,964,673.00
    ESB:NBMB:0001500F:497535847336

    06/01/23 15:00:11 NBMB DELY DENCE SOU TO SERRY HOLIVIA 8888013 0.00 100,000.00 8,064,673.00
    ESB:NBMB:0001500F:497535899301

    02/21/2023 08:58:45 AM
    00265992
    Iput Wiliy
    LAPORAN TRANSAKSI FINANSIAL
    Halaman 308 dari
    1563

    Tanggal Transaksi Uraian Transaksi Teller Debet Kredit Saldo

    06/01/23 15:00:14 NBMB MUHAMMAD ARIFI TO SERRY HOLIVIA 8888129 0.00 25,000.00 8,089,673.00
    ESB:NBMB:0001500F:497535916014

    06/01/23 15:00:37 Bukuwarung A I08818132617039490 0371896 0.00 95,022.00 8,184,695.00


    WS_OB;842297;16167
    ESB:T:0371896:S:0371892:WSOB

    06/01/23 15:03:43 NBMB ASEP ADE RUSTI TO SERRY HOLIVIA 8888392 0.00 60,000.00 8,244,695.00
    ESB:NBMB:0001500F:497536736791

    06/01/23 15:05:17 ATM KABUN BUDIONO TO SERRY HOLIVIA a 9844738 0.00 50,000.00 8,294,695.00
    FROM418901006727505 TO176401000052563ATM

    06/01/23 15:05:22 NBMB SULASTRI TO SERRY HOLIVIA 8888311 0.00 109,000.00 8,403,695.00
    ESB:NBMB:0001500F:497537124279

    06/01/23 15:05:48 NBMB MOCH NUR TAUFI TO SERRY HOLIVIA 8888600 0.00 50,000.00 8,453,695.00
    ESB:NBMB:0001500F:497537226507

    06/01/23 15:07:23 NBMB MARIANA HUTAGA TO SERRY HOLIVIA 8888125 0.00 151,000.00 8,604,695.00
    ESB:NBMB:0001500F:497537598260

    06/01/23 15:08:29 NBMB FLIP MESAK TAI TO SERRY HOLIVIA 8888230 0.00 250,000.00 8,854,695.00
    ESB:NBMB:0001500F:497537860700

    06/01/23 15:10:01 NBMB U SUHENDAR TO SERRY HOLIVIA 8888216 0.00 50,000.00 8,904,695.00
    ESB:NBMB:0001500F:497538217899

    06/01/23 15:10:18 NBMB ISWANTO TO SERRY HOLIVIA 8888060 0.00 150,000.00 9,054,695.00
    ESB:NBMB:0001500F:497538279509

    06/01/23 15:10:20 DANA20230106151021052765KARTINI 0371854 0.00 47,500.00 9,102,195.00


    WS_OB;20230106151021052765;72133
    ESB:T:0371854:S:0371892:WSOB

    06/01/23 15:10:42 EDC MAHWIZAL TO SERRY HOLIVIA 0852043 0.00 90,001.00 9,192,196.00
    FROM545201009280530 TO176401000052563EDC

    06/01/23 15:11:20 NBMB NONA NOYA TO SERRY HOLIVIA 8888083 0.00 100,000.00 9,292,196.00
    ESB:NBMB:0001500F:497538523105

    06/01/23 15:12:05 6013011215114967#000000004467#MP #TRFHMB 0888088 0.00 150,000.00 9,442,196.00


    LN 176401000052563MP 6013011215114967

    06/01/23 15:12:05 2300629525594RMA 0371849 0.00 47,501.00 9,489,697.00


    WS_OB;ID2300629525594RMA;67430
    ESB:T:0371849:S:0371892:WSOB

    06/01/23 15:16:07 NBMB JONY JUSUF AYA TO SERRY HOLIVIA 8888093 0.00 50,000.00 9,539,697.00
    ESB:NBMB:0001500F:497539649361

    06/01/23 15:20:02 NBMB YOGA NOPENDI TO SERRY HOLIVIA 8888509 0.00 25,556.00 9,565,253.00
    ESB:NBMB:0001500F:497540560874

    06/01/23 15:21:04 NBMB MUKHAMAD NASIR TO SERRY HOLIVIA 8888525 0.00 50,000.00 9,615,253.00
    ESB:NBMB:0001500F:497540799728

    06/01/23 15:21:05 NBMB U SUHENDAR TO SERRY HOLIVIA 8888498 0.00 100,000.00 9,715,253.00
    ESB:NBMB:0001500F:497540808479

    06/01/23 15:21:49 NBMB KEVIN BORIS HA TO SERRY HOLIVIA 8888099 0.00 100,000.00 9,815,253.00
    ESB:NBMB:0001500F:497540974689

    02/21/2023 08:58:45 AM
    00265992
    Iput Wiliy
    LAPORAN TRANSAKSI FINANSIAL
    Halaman 309 dari
    1563

    Tanggal Transaksi Uraian Transaksi Teller Debet Kredit Saldo

    06/01/23 15:24:21 NBMB SALAMUDIN TANA TO SERRY HOLIVIA 8888274 0.00 45,538.00 9,860,791.00
    ESB:NBMB:0001500F:497541573955

    06/01/23 15:26:29 ATM ALVIGA PUTRA TO SERRY HOLIVIA J 5529900 0.00 100,000.00 9,960,791.00
    FROM552901022561530 TO176401000052563ATM

    06/01/23 15:29:29 NBMB RIANTO TO SERRY HOLIVIA 8888538 0.00 25,000.00 9,985,791.00
    ESB:NBMB:0001500F:497542764179

    06/01/23 15:30:43 NBMB SELLYA NOVIANT TO SERRY HOLIVIA 8888121 0.00 25,000.00 10,010,791.00
    ESB:NBMB:0001500F:497543053266

    06/01/23 15:30:48 NBMB HUSIN OHOIULUN TO SERRY HOLIVIA 8888576 0.00 62,000.00 10,072,791.00
    ESB:NBMB:0001500F:497543071534

    06/01/23 15:31:27 ATM AISYA TIAKOLY TO SERRY HOLIVIA q 4872900 0.00 50,000.00 10,122,791.00
    FROM487001026481534 TO176401000052563ATM

    06/01/23 15:31:49 EDC SALEH BUGIS TO SERRY HOLIVIA 0852089 0.00 50,000.00 10,172,791.00
    FROM497301035480533 TO176401000052563EDC

    06/01/23 15:33:11 NBMB LA KIFLIN KAIM TO SERRY HOLIVIA 8888302 0.00 50,000.00 10,222,791.00
    ESB:NBMB:0001500F:497543625259

    06/01/23 15:33:26 DANA20230106153326323506MAHMUDHADIYA 0371891 0.00 50,000.00 10,272,791.00


    WS_OB;20230106153326323506;72133
    ESB:T:0371891:S:0371892:WSOB

    06/01/23 15:33:36 NBMB YUDI TO SERRY HOLIVIA 8888182 0.00 300,000.00 10,572,791.00
    ESB:NBMB:0001500F:497543721610

    06/01/23 15:34:40 NBMB MUHHAMAD AINUN TO SERRY HOLIVIA 8888363 0.00 100,000.00 10,672,791.00
    ESB:NBMB:0001500F:497543972414

    06/01/23 15:39:28 NBMB BELLA KOWOMBON TO SERRY HOLIVIA 8888012 0.00 200,000.00 10,872,791.00
    ESB:NBMB:0001500F:497545089555

    06/01/23 15:39:39 NBMB FAJAR IBNUGROH TO SERRY HOLIVIA 8888442 0.00 100,000.00 10,972,791.00
    ESB:NBMB:0001500F:497545134176

    06/01/23 15:41:40 NBMB NOVALIA NAIHON TO SERRY HOLIVIA 8888206 0.00 100,000.00 11,072,791.00
    ESB:NBMB:0001500F:497545596074

    06/01/23 15:43:04 EDC ALI ZUBAIDI TO SERRY HOLIVIA 0852058 0.00 50,000.00 11,122,791.00
    FROM589001027166538 TO176401000052563EDC

    06/01/23 15:43:53 EDC LATIFAH HANUM TO SERRY HOLIVIA 0852013 0.00 25,000.00 11,147,791.00
    FROM540201006207538 TO176401000052563EDC

    06/01/23 15:44:16 NBMB GRESIA PATRESI TO SERRY HOLIVIA 8888502 0.00 40,000.00 11,187,791.00
    ESB:NBMB:0001500F:497546200040

    06/01/23 15:45:44 WBNKSTOR497401033238536TO176401000052563 0888689 0.00 90,321.00 11,278,112.00


    ESB:WBNK:0303A00F:502381551564

    06/01/23 15:47:44 ATM RENI INDRIANI TO SERRY HOLIVIA s 6214900 0.00 100,000.00 11,378,112.00
    FROM621401025252538 TO176401000052563ATM

    06/01/23 15:51:24 NBMB ROBERTH WOHIR TO SERRY HOLIVIA 8888341 0.00 300,000.00 11,678,112.00
    ESB:NBMB:0001500F:497547837093

    06/01/23 15:55:13 6034947144461171#061555046917#MP #TRFHMB 0888261 0.00 200,503.00 11,878,615.00


    LN 176401000052563MP 6034947144461171

    02/21/2023 08:58:45 AM
    00265992
    Iput Wiliy
    LAPORAN TRANSAKSI FINANSIAL
    Halaman 310 dari
    1563

    Tanggal Transaksi Uraian Transaksi Teller Debet Kredit Saldo

    06/01/23 15:55:48 ATM SUNARTO TO SERRY HOLIVIA i 7179900 0.00 295,000.00 12,173,615.00
    FROM314401013310536 TO176401000052563ATM

    06/01/23 15:56:23 NBMB SAFRIANTO BIBI TO SERRY HOLIVIA 8888478 0.00 35,000.00 12,208,615.00
    ESB:NBMB:0001500F:497548991871

    06/01/23 15:57:33 ATM RIYANTO TO SERRY HOLIVIA U 0599901 0.00 300,000.00 12,508,615.00
    FROM421501023795530 TO176401000052563ATM

    06/01/23 15:57:41 ATM HERMIADI TO SERRY HOLIVIA w 7998900 0.00 77,000.00 12,585,615.00
    FROM799801004396530 TO176401000052563ATM

    06/01/23 15:58:40 NBMB MUH YAHYA KELK TO SERRY HOLIVIA 8888411 0.00 35,000.00 12,620,615.00
    ESB:NBMB:0001500F:497549514804

    06/01/23 16:00:13 6013010274954966#000000009555#MP #TRFHMB 0888062 0.00 343,000.00 12,963,615.00


    LN 176401000052563MP 6013010274954966

    06/01/23 16:00:13 NBMB TRIO SAPUTRA TO SERRY HOLIVIA 8888566 0.00 100,000.00 13,063,615.00
    ESB:NBMB:0001500F:497549868039

    06/01/23 16:00:14 NBMB ROFINUS PAJIAM TO SERRY HOLIVIA 8888116 0.00 100,000.00 13,163,615.00
    ESB:NBMB:0001500F:497549866730

    06/01/23 16:00:50 NBMB PARYONO TO SERRY HOLIVIA 8888275 0.00 100,000.00 13,263,615.00
    ESB:NBMB:0001500F:497550006830

    06/01/23 16:01:13 NBMB GABRIEL ABRIYA TO SERRY HOLIVIA 8888101 0.00 100,123.00 13,363,738.00
    ESB:NBMB:0001500F:497550093371

    06/01/23 16:02:29 FROM112701052505506 TO176401000052563MP 9887411 0.00 50,000.00 13,413,738.00

    06/01/23 16:04:35 NBMB SYAMSUDDIN TO SERRY HOLIVIA 8888184 0.00 100,000.00 13,513,738.00
    ESB:NBMB:0001500F:497550865110

    06/01/23 16:05:00 NBMB SUTIKNO TO SERRY HOLIVIA 8888193 0.00 25,000.00 13,538,738.00
    ESB:NBMB:0001500F:497550959703

    06/01/23 16:05:24 NBMB NIKOLAS MATIUS TO SERRY HOLIVIA 8888392 0.00 50,000.00 13,588,738.00
    ESB:NBMB:0001500F:497551053127

    06/01/23 16:07:10 FROM695501008108530 TO176401000052563MP 9845474 0.00 50,250.00 13,638,988.00

    06/01/23 16:08:15 EDC EDISON NOMLENI TO SERRY HOLIVIA 0852075 0.00 90,000.00 13,728,988.00
    FROM361901034487537 TO176401000052563EDC

    06/01/23 16:09:37 NBMB ONNY SAMBERA TO SERRY HOLIVIA 8888151 0.00 200,000.00 13,928,988.00
    ESB:NBMB:0001500F:497552021823

    06/01/23 16:09:55 FROM486601019071535 TO176401000052563MP 4866951 0.00 40,000.00 13,968,988.00

    06/01/23 16:10:17 NBMB U SUHENDAR TO SERRY HOLIVIA 8888305 0.00 50,000.00 14,018,988.00
    ESB:NBMB:0001500F:497552173179

    06/01/23 16:11:16 NBMB RANA SAPUTRA TO SERRY HOLIVIA 8888068 0.00 200,000.00 14,218,988.00
    ESB:NBMB:0001500F:497552396555

    06/01/23 16:12:03 NBMB POLIYANTO RAHA TO SERRY HOLIVIA 8888326 0.00 100,000.00 14,318,988.00
    ESB:NBMB:0001500F:497552577702

    06/01/23 16:12:18 NBMB RAHMAN KAMIDIN TO SERRY HOLIVIA 8888196 0.00 113,000.00 14,431,988.00
    ESB:NBMB:0001500F:497552635418

    02/21/2023 08:58:45 AM
    00265992
    Iput Wiliy
    LAPORAN TRANSAKSI FINANSIAL
    Halaman 311 dari
    1563

    Tanggal Transaksi Uraian Transaksi Teller Debet Kredit Saldo

    06/01/23 16:13:05 NBMB RIA AYU LESTAR TO SERRY HOLIVIA 8888454 0.00 100,000.00 14,531,988.00
    ESB:NBMB:0001500F:497552810645

    06/01/23 16:13:15 EDC AHMAD SULAIMAN TO SERRY HOLIVIA 0852083 0.00 120,000.00 14,651,988.00
    FROM703301010873538 TO176401000052563EDC

    06/01/23 16:13:29 WBNK I NYOMAN SUDIA TO SERRY HOLIVIA 0888008 0.00 32,123.00 14,684,111.00
    FROM463301019505537 TO176401000052563WBN

    06/01/23 16:13:55 NBMB SERRY HOLIVIA TO MELVIN LIM 8888373 14,300,000.00 0.00 384,111.00
    ESB:NBMB:0001500F:497553005090

    06/01/23 16:16:18 NBMB MUFALA WARWEFU TO SERRY HOLIVIA 8888420 0.00 95,000.00 479,111.00
    ESB:NBMB:0001500F:497553564027

    06/01/23 16:17:17 2300633437039MGS 0371871 0.00 47,501.00 526,612.00


    WS_OB;ID2300633437039MGS;67430
    ESB:T:0371871:S:0371892:WSOB

    06/01/23 16:18:23 NBMB TISNA MULYANA TO SERRY HOLIVIA 8888298 0.00 50,005.00 576,617.00
    ESB:NBMB:0001500F:497554054602

    06/01/23 16:20:23 FROM000101054995508 TO176401000052563MP 0001968 0.00 100,000.00 676,617.00

    06/01/23 16:21:45 NBMB FERDINAND MART TO SERRY HOLIVIA 8888380 0.00 250,000.00 926,617.00
    ESB:NBMB:0001500F:497554833155

    06/01/23 16:21:56 ATM ANDERIAS TAMON TO SERRY HOLIVIA j 4677902 0.00 100,000.00 1,026,617.00
    FROM467001027260537 TO176401000052563ATM

    06/01/23 16:22:26 6013011215190249#000000007050#MP #TRFHMB 0888879 0.00 100,000.00 1,126,617.00


    LN 176401000052563MP 6013011215190249

    06/01/23 16:22:39 WBNKSETOR#1049501207 176401000052563#746 0888141 0.00 140,110.00 1,266,727.00


    STR#01000052563 TRX#???????EDC00011255

    06/01/23 16:24:02 EDC AINUN TAWAINELL TO SERRY HOLIVIA 0852075 0.00 90,000.00 1,356,727.00
    FROM487201033188531 TO176401000052563EDC

    06/01/23 16:25:33 EDC SUNADI TO SERRY HOLIVIA 0852036 0.00 60,221.00 1,416,948.00
    FROM390301009176532 TO176401000052563EDC

    06/01/23 16:25:52 ATM JOKO PRAMONO TO SERRY HOLIVIA b 0982900 0.00 50,000.00 1,466,948.00
    FROM605101015140533 TO176401000052563ATM

    06/01/23 16:25:53 EDC MAHWIZAL TO SERRY HOLIVIA 0852043 0.00 70,001.00 1,536,949.00
    FROM545201009280530 TO176401000052563EDC

    06/01/23 16:26:16 NBMB MELISA WAKIM TO SERRY HOLIVIA 8888579 0.00 100,000.00 1,636,949.00
    ESB:NBMB:0001500F:497555898681

    06/01/23 16:27:22 NBMB NICOLAS LUANMA TO SERRY HOLIVIA 8888521 0.00 25,000.00 1,661,949.00
    ESB:NBMB:0001500F:497556152370

    06/01/23 16:27:23 NBMB ABDUL KHOSIM TO SERRY HOLIVIA 8888373 0.00 150,000.00 1,811,949.00
    ESB:NBMB:0001500F:497556156646

    06/01/23 16:28:07 NBMB DARPIYONO TO SERRY HOLIVIA 8888272 0.00 50,000.00 1,861,949.00
    ESB:NBMB:0001500F:497556324912

    06/01/23 16:28:24 ATM FEBRIYANTI MAR TO SERRY HOLIVIA d 5092900 0.00 100,000.00 1,961,949.00
    FROM509201012512536 TO176401000052563ATM

    02/21/2023 08:58:45 AM
    00265992
    Iput Wiliy
    LAPORAN TRANSAKSI FINANSIAL
    Halaman 312 dari
    1563

    Tanggal Transaksi Uraian Transaksi Teller Debet Kredit Saldo

    06/01/23 16:29:10 NBMB WILNA MAATITA TO SERRY HOLIVIA 8888115 0.00 25,000.00 1,986,949.00
    ESB:NBMB:0001500F:497556568582

    06/01/23 16:29:29 NBMB RONALD REIGEN TO SERRY HOLIVIA 8888218 0.00 25,000.00 2,011,949.00
    ESB:NBMB:0001500F:497556643998

    06/01/23 16:29:49 FROM600301025408534 TO176401000052563MP 9852288 0.00 100,000.00 2,111,949.00

    06/01/23 16:30:08 ATM SURATNO TO SERRY HOLIVIA v 9844702 0.00 200,546.00 2,312,495.00
    FROM423001001504501 TO176401000052563ATM

    06/01/23 16:30:36 NBMB PRANANDA CHAIR TO SERRY HOLIVIA 8888211 0.00 50,000.00 2,362,495.00
    ESB:NBMB:0001500F:497556901823

    06/01/23 16:31:42 NBMB TEGUH SETIO TO SERRY HOLIVIA 8888040 0.00 50,000.00 2,412,495.00
    ESB:NBMB:0001500F:497557155511

    06/01/23 16:31:59 NBMB FRANSISKUS DIT TO SERRY HOLIVIA 8888233 0.00 100,000.00 2,512,495.00
    ESB:NBMB:0001500F:497557218549

    06/01/23 16:32:28 NBMB ORGEN PHILIPUS TO SERRY HOLIVIA 8888544 0.00 100,000.00 2,612,495.00
    ESB:NBMB:0001500F:497557329602

    06/01/23 16:32:30 NBMB CHOLIFATUN NIM TO SERRY HOLIVIA 8888002 0.00 36,000.00 2,648,495.00
    ESB:NBMB:0001500F:497557333412

    06/01/23 16:32:34 WBNKSTOR487101037875534TO176401000052563 0888690 0.00 53,842.00 2,702,337.00


    ESB:WBNK:0303A00F:502381956809

    06/01/23 16:33:53 NBMB I WAYAN SILA A TO SERRY HOLIVIA 8888485 0.00 50,001.00 2,752,338.00
    ESB:NBMB:0001500F:497557652161

    06/01/23 16:36:12 6013010206846694#000000004007#MP #TRFHMB 0888243 0.00 50,000.00 2,802,338.00


    LN 176401000052563MP 6013010206846694

    06/01/23 16:39:38 FROM486901013572535 TO176401000052563MP 4869952 0.00 35,000.00 2,837,338.00

    06/01/23 16:39:40 EDC MARYONO TO SERRY HOLIVIA 0852095 0.00 37,000.00 2,874,338.00
    FROM788001007041505 TO176401000052563EDC

    06/01/23 16:39:49 NBMB LEVINA GESINA TO SERRY HOLIVIA 8888434 0.00 25,000.00 2,899,338.00
    ESB:NBMB:0001500F:497559003652

    06/01/23 16:40:31 NBMB EFRINA OKTAVIA TO SERRY HOLIVIA 8888575 0.00 50,700.00 2,950,038.00
    ESB:NBMB:0001500F:497559162738

    06/01/23 16:40:37 NBMB ISWANTO TO SERRY HOLIVIA 8888162 0.00 200,000.00 3,150,038.00
    ESB:NBMB:0001500F:497559187257

    06/01/23 16:40:41 NBMB IMAM SOEBIYANT TO SERRY HOLIVIA 8888223 0.00 100,000.00 3,250,038.00
    ESB:NBMB:0001500F:497559207066

    06/01/23 16:42:25 NBMB SUMI YANTI HEH TO SERRY HOLIVIA 8888129 0.00 100,000.00 3,350,038.00
    ESB:NBMB:0001500F:497559600888

    06/01/23 16:42:50 NBMB SAEFUL KHIMAMI TO SERRY HOLIVIA 8888338 0.00 50,111.00 3,400,149.00
    ESB:NBMB:0001500F:497559696537

    06/01/23 16:43:51 NBMB DARPIYONO TO SERRY HOLIVIA 8888391 0.00 100,000.00 3,500,149.00
    ESB:NBMB:0001500F:497559927051

    06/01/23 16:45:16 NBMB DELY DENCE SOU TO SERRY HOLIVIA 8888017 0.00 25,000.00 3,525,149.00
    ESB:NBMB:0001500F:497560247018

    02/21/2023 08:58:45 AM
    00265992
    Iput Wiliy
    LAPORAN TRANSAKSI FINANSIAL
    Halaman 313 dari
    1563

    Tanggal Transaksi Uraian Transaksi Teller Debet Kredit Saldo

    06/01/23 16:47:13 NBMB ABDUL KHOSIM TO SERRY HOLIVIA 8888337 0.00 150,000.00 3,675,149.00
    ESB:NBMB:0001500F:497560686947

    06/01/23 16:48:24 WBNK JANUARIS KORMP TO SERRY HOLIVIA 0888921 0.00 40,000.00 3,715,149.00
    FROM064301013118531 TO176401000052563WBN

    06/01/23 16:49:27 NBMB NUAH SEMBIRING TO SERRY HOLIVIA 8888055 0.00 100,000.00 3,815,149.00
    ESB:NBMB:0001500F:497561195670

    06/01/23 16:50:01 NBMB WAHYUDDIN TO SERRY HOLIVIA 8888218 0.00 135,000.00 3,950,149.00
    ESB:NBMB:0001500F:497561324557

    06/01/23 16:51:14 6013010264637944#000000005798#MP #TRFHMB 0888079 0.00 200,000.00 4,150,149.00


    LN 176401000052563MP 6013010264637944

    06/01/23 16:51:46 FROM606001014568533 TO176401000052563MP 9853526 0.00 275,000.00 4,425,149.00

    06/01/23 16:56:46 NBMB MUSAPAK TO SERRY HOLIVIA 8888262 0.00 25,000.00 4,450,149.00
    ESB:NBMB:0001500F:497562846271

    06/01/23 16:57:43 NBMB BERNARD HASANU TO SERRY HOLIVIA 8888354 0.00 100,000.00 4,550,149.00
    ESB:NBMB:0001500F:497563064015

    06/01/23 16:59:12 6013010288980510#000010202616#ATM #TRFLA 0888904 0.00 100,500.00 4,650,649.00


    TRF BERSAMA FROM WAWAN GUNAWAN LA
    176401000052563ATM 6013010288980510

    06/01/23 16:59:40 NBMB FRANSISKUS DIT TO SERRY HOLIVIA 8888480 0.00 80,000.00 4,730,649.00
    ESB:NBMB:0001500F:497563503141

    06/01/23 17:00:25 NBMB U SUHENDAR TO SERRY HOLIVIA 8888340 0.00 100,000.00 4,830,649.00
    ESB:NBMB:0001500F:497563673354

    06/01/23 17:05:00 ATM DINDA DEWI SUC TO SERRY HOLIVIA l 9823139 0.00 35,501.00 4,866,150.00
    FROM056201037716501 TO176401000052563ATM

    06/01/23 17:07:04 NBMB FRIENADEMETZ T TO SERRY HOLIVIA 8888461 0.00 200,000.00 5,066,150.00
    ESB:NBMB:0001500F:497565191099

    06/01/23 17:08:48 NBMB NONA NOYA TO SERRY HOLIVIA 8888208 0.00 100,000.00 5,166,150.00
    ESB:NBMB:0001500F:497565587560

    06/01/23 17:09:48 NBMB SUMIHARJAYA TO SERRY HOLIVIA 8888026 0.00 239,000.00 5,405,150.00
    ESB:NBMB:0001500F:497565817005

    06/01/23 17:11:50 EDC POLIKARPUS FERY TO SERRY HOLIVIA 0852013 0.00 95,014.00 5,500,164.00
    FROM026001014149537 TO176401000052563EDC

    06/01/23 17:12:20 WBNK JACOB NATANEL TO TO SERRY HOLIVIA 0888910 0.00 45,000.00 5,545,164.00
    FROM497401033224537 TO176401000052563WBN

    06/01/23 17:13:46 NBMB DODY SARBIHANA TO SERRY HOLIVIA 8888259 0.00 25,000.00 5,570,164.00
    ESB:NBMB:0001500F:497566718799

    06/01/23 17:14:02 NBMB AYU SULSIKA TO SERRY HOLIVIA 8888298 0.00 55,102.00 5,625,266.00
    ESB:NBMB:0001500F:497566778438

    06/01/23 17:14:22 NBMB SUYONO TO SERRY HOLIVIA 8888139 0.00 95,000.00 5,720,266.00
    ESB:NBMB:0001500F:497566858978

    06/01/23 17:14:59 NBMB SUYATNO TO SERRY HOLIVIA 8888511 0.00 50,000.00 5,770,266.00
    ESB:NBMB:0001500F:497566996655

    02/21/2023 08:58:45 AM
    00265992
    Iput Wiliy
    LAPORAN TRANSAKSI FINANSIAL
    Halaman 314 dari
    1563

    Tanggal Transaksi Uraian Transaksi Teller Debet Kredit Saldo

    06/01/23 17:16:05 NBMB NAOMI LATUMAHI TO SERRY HOLIVIA 8888234 0.00 50,000.00 5,820,266.00
    ESB:NBMB:0001500F:497567248857

    06/01/23 17:16:09 NBMB WELLEM MARKUS TO SERRY HOLIVIA 8888326 0.00 240,000.00 6,060,266.00
    ESB:NBMB:0001500F:497567259523

    06/01/23 17:16:36 NBMB ALIWAFA TO SERRY HOLIVIA 8888109 0.00 100,001.00 6,160,267.00
    ESB:NBMB:0001500F:497567365823

    06/01/23 17:19:33 NBMB REDI ASWARI TO SERRY HOLIVIA 8888267 0.00 100,000.00 6,260,267.00
    ESB:NBMB:0001500F:497568067342

    06/01/23 17:19:43 BFST176401000052563SITTI SALMIA:BMRIIDJA 8888699 0.00 50,531.00 6,310,798.00


    20230106BMRIIDJA010O0225997804
    ESB:BFST:0008N:20230106BRINIDJA110449833

    06/01/23 17:20:45 NBMB GIANFRANCO ARM TO SERRY HOLIVIA 8888566 0.00 100,000.00 6,410,798.00
    ESB:NBMB:0001500F:497568357681

    06/01/23 17:20:55 NBMB DEDY ULUPUTTY TO SERRY HOLIVIA 8888309 0.00 50,000.00 6,460,798.00
    ESB:NBMB:0001500F:497568399451

    06/01/23 17:21:23 NBMB JONY JUSUF AYA TO SERRY HOLIVIA 8888005 0.00 50,000.00 6,510,798.00
    ESB:NBMB:0001500F:497568510521

    06/01/23 17:21:23 EDCSETOR#1071188899 176401000052563#9559 0852066 0.00 66,951.00 6,577,749.00


    STR#01000052563 TRX#7309559EDC08521066

    06/01/23 17:21:35 NBMB RICHARD L PEL TO SERRY HOLIVIA 8888232 0.00 689,995.00 7,267,744.00
    ESB:NBMB:0001500F:497568559508

    06/01/23 17:21:54 EDC APIPA TEHUAYO TO SERRY HOLIVIA 0852013 0.00 90,537.00 7,358,281.00
    FROM497501001506527 TO176401000052563EDC

    06/01/23 17:22:20 WBNK SUWARNO ADI SA TO TO SERRY HOLIVIA 0888915 0.00 200,533.00 7,558,814.00
    FROM486801008351534 TO176401000052563WBN

    06/01/23 17:23:20 ATM AHMAD TUAH TO SERRY HOLIVIA k 4976900 0.00 200,000.00 7,758,814.00
    FROM497601013095532 TO176401000052563ATM

    06/01/23 17:25:08 NBMB APRIYANTO TO SERRY HOLIVIA 8888111 0.00 100,000.00 7,858,814.00
    ESB:NBMB:0001500F:497569413428

    06/01/23 17:25:35 ATM ILHAM ABDULLAH TO SERRY HOLIVIA i 0643958 0.00 95,000.00 7,953,814.00
    FROM000101052581507 TO176401000052563ATM

    06/01/23 17:27:21 NBMB SUSILO IMANUEL TO SERRY HOLIVIA 8888513 0.00 121,000.00 8,074,814.00
    ESB:NBMB:0001500F:497569942258

    06/01/23 17:29:02 NBMB PRANANDA CHAIR TO SERRY HOLIVIA 8888152 0.00 50,504.00 8,125,318.00
    ESB:NBMB:0001500F:497570346481

    06/01/23 17:29:07 NBMB RAMADAN SIREGA TO SERRY HOLIVIA 8888468 0.00 99,999.00 8,225,317.00
    ESB:NBMB:0001500F:497570364853

    06/01/23 17:30:26 EDC KUSNADI TO SERRY HOLIVIA 0852036 0.00 50,000.00 8,275,317.00
    FROM588501033139534 TO176401000052563EDC

    06/01/23 17:32:09 NBMB NOVAL ARIYANTO TO SERRY HOLIVIA 8888425 0.00 35,000.00 8,310,317.00
    ESB:NBMB:0001500F:497571089336

    06/01/23 17:32:20 NBMB INDAH LESTARI TO SERRY HOLIVIA 8888135 0.00 100,000.00 8,410,317.00
    ESB:NBMB:0001500F:497571135597

    02/21/2023 08:58:45 AM
    00265992
    Iput Wiliy
    LAPORAN TRANSAKSI FINANSIAL
    Halaman 315 dari
    1563

    Tanggal Transaksi Uraian Transaksi Teller Debet Kredit Saldo

    06/01/23 17:34:32 ATM ILHAM ABDULLAH TO SERRY HOLIVIA i 0643958 0.00 100,000.00 8,510,317.00
    FROM000101052581507 TO176401000052563ATM

    06/01/23 17:35:20 NBMB NAMAD SUPRIADI TO SERRY HOLIVIA 8888448 0.00 100,000.00 8,610,317.00
    ESB:NBMB:0001500F:497571849703

    06/01/23 17:35:44 NBMB M GERI PRASTIA TO SERRY HOLIVIA 8888350 0.00 150,000.00 8,760,317.00
    ESB:NBMB:0001500F:497571946010

    06/01/23 17:36:31 NBMB GIANFRANCO ARM TO SERRY HOLIVIA 8888023 0.00 100,000.00 8,860,317.00
    ESB:NBMB:0001500F:497572129148

    06/01/23 17:36:34 NBMB FAJAR IBNUGROH TO SERRY HOLIVIA 8888164 0.00 155,000.00 9,015,317.00
    ESB:NBMB:0001500F:497572138931

    06/01/23 17:36:48 EDC RIVEL SOUHUWAT TO SERRY HOLIVIA 0852036 0.00 90,000.00 9,105,317.00
    FROM215701002941504 TO176401000052563EDC

    06/01/23 17:38:07 NBMB MISLAN TO SERRY HOLIVIA 8888333 0.00 50,000.00 9,155,317.00
    ESB:NBMB:0001500F:497572501238

    06/01/23 17:40:13 NBMB ANACI SOPACUA TO SERRY HOLIVIA 8888043 0.00 25,000.00 9,180,317.00
    ESB:NBMB:0001500F:497572982221

    06/01/23 17:40:23 FROM709001034514502 TO176401000052563MP 7090967 0.00 400,000.00 9,580,317.00

    06/01/23 17:40:38 WBNKSTOR486801004317538TO176401000052563 0888688 0.00 55,535.00 9,635,852.00


    ESB:WBNK:0303A00F:502382588878

    06/01/23 17:41:08 6013014085632894#300636697739#EDC#TRFLA 0888909 0.00 80,000.00 9,715,852.00


    LA 176401000052563EDC6013014085632894

    06/01/23 17:42:56 NBMB AGUS SARIP TO SERRY HOLIVIA 8888087 0.00 25,000.00 9,740,852.00
    ESB:NBMB:0001500F:497573620086

    06/01/23 17:44:45 ATM EKO SAPUTRO TO SERRY HOLIVIA c 6621900 0.00 100,000.00 9,840,852.00
    FROM358301036476531 TO176401000052563ATM

    06/01/23 17:44:59 NBMB CHOLIFATUN NIM TO SERRY HOLIVIA 8888167 0.00 40,000.00 9,880,852.00
    ESB:NBMB:0001500F:497574092177

    06/01/23 17:45:05 NBMB BARRI ANGGANI TO SERRY HOLIVIA 8888471 0.00 50,000.00 9,930,852.00
    ESB:NBMB:0001500F:497574115280

    06/01/23 17:46:25 WBNKSTOR497501015468533TO176401000052563 0888690 0.00 50,101.00 9,980,953.00


    ESB:WBNK:0303A00F:502382642186

    06/01/23 17:46:59 DANA20230106174700095581UTEPBENIALPI 0371850 0.00 50,000.00 10,030,953.00


    WS_OB;20230106174700095581;72133
    ESB:T:0371850:S:0371892:WSOB

    06/01/23 17:47:40 NBMB SATRIYO PONCO TO SERRY HOLIVIA 8888308 0.00 100,000.00 10,130,953.00
    ESB:NBMB:0001500F:497574714566

    06/01/23 17:48:03 NBMB MUSAPAK TO SERRY HOLIVIA 8888190 0.00 25,000.00 10,155,953.00
    ESB:NBMB:0001500F:497574802570

    06/01/23 17:48:40 NBMB LEXSON KULALEE TO SERRY HOLIVIA 8888544 0.00 100,900.00 10,256,853.00
    ESB:NBMB:0001500F:497574949006

    06/01/23 17:49:07 ATM MERLAN LEWAHER TO SERRY HOLIVIA d 4871900 0.00 50,000.00 10,306,853.00
    FROM000101094706503 TO176401000052563ATM

    02/21/2023 08:58:45 AM
    00265992
    Iput Wiliy
    LAPORAN TRANSAKSI FINANSIAL
    Halaman 316 dari
    1563

    Tanggal Transaksi Uraian Transaksi Teller Debet Kredit Saldo

    06/01/23 17:49:19 EDCSETOR#4085017286 176401000052563#0015 0852043 0.00 250,530.00 10,557,383.00


    STR#01000052563 TRX#2500015EDC08521043

    06/01/23 17:49:48 NBMB WA ODE ERMA IN TO SERRY HOLIVIA 8888467 0.00 500,000.00 11,057,383.00
    ESB:NBMB:0001500F:497575211672

    06/01/23 17:49:56 NBMB FITIA INU REST TO SERRY HOLIVIA 8888595 0.00 50,539.00 11,107,922.00
    ESB:NBMB:0001500F:497575243653

    06/01/23 17:49:59 ATM HERDIANA TO SERRY HOLIVIA Y 4050900 0.00 46,000.00 11,153,922.00
    FROM010001057069504 TO176401000052563ATM

    06/01/23 17:52:32 NBMB MEMELAN SARI A TO SERRY HOLIVIA 8888053 0.00 200,000.00 11,353,922.00
    ESB:NBMB:0001500F:497575853586

    06/01/23 17:53:47 NBMB TUKIDI TO SERRY HOLIVIA 8888305 0.00 70,000.00 11,423,922.00
    ESB:NBMB:0001500F:497576147981

    06/01/23 17:54:30 EDC LA HENDRI TO SERRY HOLIVIA 0852083 0.00 150,000.00 11,573,922.00
    FROM751501015843530 TO176401000052563EDC

    06/01/23 17:54:51 FROM337401006241505 TO176401000052563MP 2144951 0.00 100,000.00 11,673,922.00

    06/01/23 17:55:32 ATM YANA SOMAE TO SERRY HOLIVIA b 0001906 0.00 200,000.00 11,873,922.00
    FROM000101013142532 TO176401000052563ATM

    06/01/23 17:56:40 ATM FRANSISKUS FOF TO SERRY HOLIVIA c 7158900 0.00 50,000.00 11,923,922.00
    FROM715801017373533 TO176401000052563ATM

    06/01/23 17:56:47 ATM DEWI SARTIKA TO SERRY HOLIVIA c 9852932 0.00 50,000.00 11,973,922.00
    FROM593701024677538 TO176401000052563ATM

    06/01/23 17:56:50 ATM HARIMIN TO SERRY HOLIVIA G 6515900 0.00 450,000.00 12,423,922.00
    FROM713301023264530 TO176401000052563ATM

    06/01/23 17:57:40 NBMB ADITYA MUALIF TO SERRY HOLIVIA 8888605 0.00 50,000.00 12,473,922.00
    ESB:NBMB:0001500F:497577056990

    06/01/23 17:58:58 FROM497301018751539 TO176401000052563MP 4973953 0.00 60,000.00 12,533,922.00

    06/01/23 17:59:22 FROM486401018300535 TO176401000052563MP 0001973 0.00 75,000.00 12,608,922.00

    06/01/23 17:59:26 NBMB HARBUN FATMONA TO SERRY HOLIVIA 8888050 0.00 250,000.00 12,858,922.00
    ESB:NBMB:0001500F:497577470746

    06/01/23 18:04:28 DANA20230106180428847047ZADDANHUSENH 0371885 0.00 100,538.00 12,959,460.00


    WS_OB;20230106180428847047;72133
    ESB:T:0371885:S:0371892:WSOB

    06/01/23 18:05:01 FROM589701028334530 TO176401000052563MP 9822809 0.00 100,000.00 13,059,460.00

    06/01/23 18:07:05 FROM497501014049530 TO176401000052563MP 0001962 0.00 250,000.00 13,309,460.00

    06/01/23 18:08:38 NBMB MUSAPAK TO SERRY HOLIVIA 8888383 0.00 25,000.00 13,334,460.00
    ESB:NBMB:0001500F:497579627844

    06/01/23 18:10:01 NBMB MARILYN FELISA TO SERRY HOLIVIA 8888258 0.00 46,000.00 13,380,460.00
    ESB:NBMB:0001500F:497579953473

    06/01/23 18:11:38 NBMB RUSDA WARDI TO SERRY HOLIVIA 8888118 0.00 30,539.00 13,410,999.00
    ESB:NBMB:0001500F:497580330090

    02/21/2023 08:58:45 AM
    00265992
    Iput Wiliy
    LAPORAN TRANSAKSI FINANSIAL
    Halaman 317 dari
    1563

    Tanggal Transaksi Uraian Transaksi Teller Debet Kredit Saldo

    06/01/23 18:12:44 NBMB SUMIHARJAYA TO SERRY HOLIVIA 8888194 0.00 485,000.00 13,895,999.00
    ESB:NBMB:0001500F:497580591649

    06/01/23 18:12:49 WBNKSETOR#5034423384 176401000052563#766 0888917 0.00 112,530.00 14,008,529.00


    STR#01000052563 TRX#???????EDC00011255

    06/01/23 18:13:33 NBMB YANI TO SERRY HOLIVIA 8888246 0.00 195,000.00 14,203,529.00
    ESB:NBMB:0001500F:497580784927

    06/01/23 18:13:55 NBMB MARLON STIVO N TO SERRY HOLIVIA 8888390 0.00 100,000.00 14,303,529.00
    ESB:NBMB:0001500F:497580868011

    06/01/23 18:14:33 NBMB ANGGINA TALAKU TO SERRY HOLIVIA 8888498 0.00 100,000.00 14,403,529.00
    ESB:NBMB:0001500F:497581015093

    06/01/23 18:15:48 NBMB RASYID SANGADJ TO SERRY HOLIVIA 8888081 0.00 50,000.00 14,453,529.00
    ESB:NBMB:0001500F:497581317914

    06/01/23 18:16:09 NBMB SERRY HOLIVIA TO JULI 8888175 14,400,000.00 0.00 53,529.00
    ESB:NBMB:0001500F:497581399045

    06/01/23 18:16:14 EDC NURIL SUNARTO TO SERRY HOLIVIA 0852031 0.00 92,000.00 145,529.00
    FROM420101010686531 TO176401000052563EDC

    06/01/23 18:16:45 ATM MATSIROH TO SERRY HOLIVIA a 6054900 0.00 90,500.00 236,029.00
    FROM303301042378530 TO176401000052563ATM

    06/01/23 18:16:50 WBNK GREACE MARLEND TO TO SERRY HOLIVIA 0888910 0.00 150,000.00 386,029.00
    FROM497501020184530 TO176401000052563WBN

    06/01/23 18:18:18 ATM UBAIDILLAH TO SERRY HOLIVIA C 5870900 0.00 80,000.00 466,029.00
    FROM308701043927537 TO176401000052563ATM

    06/01/23 18:19:23 EDC THOMAS TAHALELE TO SERRY HOLIVIA 0852075 0.00 100,000.00 566,029.00
    FROM497401019059536 TO176401000052563EDC

    06/01/23 18:19:55 NBMB SAFRIANTO BIBI TO SERRY HOLIVIA 8888160 0.00 25,000.00 591,029.00
    ESB:NBMB:0001500F:497582284414

    06/01/23 18:21:49 NBMB MUSA RISAHONDU TO SERRY HOLIVIA 8888022 0.00 50,000.00 641,029.00
    ESB:NBMB:0001500F:497582727828

    06/01/23 18:21:53 NBMB AYU SULSIKA TO SERRY HOLIVIA 8888111 0.00 50,111.00 691,140.00
    ESB:NBMB:0001500F:497582746665

    06/01/23 18:21:56 NBMB FADILLAH ABDUR TO SERRY HOLIVIA 8888488 0.00 29,000.00 720,140.00
    ESB:NBMB:0001500F:497582759714

    06/01/23 18:22:12 NBMB ROFINUS PAJIAM TO SERRY HOLIVIA 8888485 0.00 100,000.00 820,140.00
    ESB:NBMB:0001500F:497582816708

    06/01/23 18:22:51 NBMB M SAKRI TO SERRY HOLIVIA 8888539 0.00 72,531.00 892,671.00
    ESB:NBMB:0001500F:497582966083

    06/01/23 18:22:52 FROM026001055479505 TO176401000052563MP 0260953 0.00 25,000.00 917,671.00

    06/01/23 18:22:59 NBMB IMAM SOEBIYANT TO SERRY HOLIVIA 8888187 0.00 42,000.00 959,671.00
    ESB:NBMB:0001500F:497582995582

    06/01/23 18:23:32 NBMB SUNARDI TO SERRY HOLIVIA 8888247 0.00 100,000.00 1,059,671.00
    ESB:NBMB:0001500F:497583116597

    06/01/23 18:24:05 FROM402901020503539 TO176401000052563MP 9917079 0.00 100,539.00 1,160,210.00

    02/21/2023 08:58:45 AM
    00265992
    Iput Wiliy
    LAPORAN TRANSAKSI FINANSIAL
    Halaman 318 dari
    1563

    Tanggal Transaksi Uraian Transaksi Teller Debet Kredit Saldo

    06/01/23 18:25:07 NBMB MUHAMMAD WAHIB TO SERRY HOLIVIA 8888566 0.00 52,000.00 1,212,210.00
    ESB:NBMB:0001500F:497583485640

    06/01/23 18:25:18 NBMB BUDIYANTO TO SERRY HOLIVIA 8888248 0.00 50,000.00 1,262,210.00
    ESB:NBMB:0001500F:497583527408

    06/01/23 18:26:40 NBMB SAHRIL RISAHON TO SERRY HOLIVIA 8888061 0.00 75,000.00 1,337,210.00
    ESB:NBMB:0001500F:497583858654

    06/01/23 18:27:47 NBMB WALOWAHANI AD TO SERRY HOLIVIA 8888313 0.00 35,000.00 1,372,210.00
    ESB:NBMB:0001500F:497584146064

    06/01/23 18:28:58 NBMB INDRA EVAN VEB TO SERRY HOLIVIA 8888076 0.00 200,000.00 1,572,210.00
    ESB:NBMB:0001500F:497584439949

    06/01/23 18:29:19 NBMB AWALUDIN TANAM TO SERRY HOLIVIA 8888457 0.00 25,000.00 1,597,210.00
    ESB:NBMB:0001500F:497584526695

    06/01/23 18:29:39 NBMB ABDUL HALIK RU TO SERRY HOLIVIA 8888166 0.00 90,000.00 1,687,210.00
    ESB:NBMB:0001500F:497584614260

    06/01/23 18:29:58 NBMB JEREMI ANGEL P TO SERRY HOLIVIA 8888287 0.00 100,000.00 1,787,210.00
    ESB:NBMB:0001500F:497584692951

    06/01/23 18:31:16 6013014083992779#000000004007#MP #TRFHMB 0888269 0.00 40,535.00 1,827,745.00


    LN 176401000052563MP 6013014083992779

    06/01/23 18:31:16 NBMB M ALFI RANDI TO SERRY HOLIVIA 8888252 0.00 25,000.00 1,852,745.00
    ESB:NBMB:0001500F:497585012177

    06/01/23 18:31:43 FROM522501024910531 TO176401000052563MP 0260959 0.00 100,000.00 1,952,745.00

    06/01/23 18:32:16 NBMB RAHMAT TO SERRY HOLIVIA 8888155 0.00 50,000.00 2,002,745.00
    ESB:NBMB:0001500F:497585267798

    06/01/23 18:32:25 ATM SUTANTO TO SERRY HOLIVIA i 3890900 0.00 100,200.00 2,102,945.00
    FROM694801019029532 TO176401000052563ATM

    06/01/23 18:33:55 ATM SUHENDI TO SERRY HOLIVIA l 0285911 0.00 50,000.00 2,152,945.00
    FROM028501021716533 TO176401000052563ATM

    06/01/23 18:34:49 NBMB RENDY RISKY CO TO SERRY HOLIVIA 8888096 0.00 100,000.00 2,252,945.00
    ESB:NBMB:0001500F:497585904522

    06/01/23 18:35:26 NBMB EFRINA OKTAVIA TO SERRY HOLIVIA 8888269 0.00 30,525.00 2,283,470.00
    ESB:NBMB:0001500F:497586058271

    06/01/23 18:35:29 FROM522301008966530 TO176401000052563MP 5223951 0.00 50,000.00 2,333,470.00

    06/01/23 18:35:30 NBMB LASAIMU BUTON TO SERRY HOLIVIA 8888086 0.00 500,000.00 2,833,470.00
    ESB:NBMB:0001500F:497586076010

    06/01/23 18:38:07 NBMB ARDIYAN WAHYU TO SERRY HOLIVIA 8888503 0.00 50,000.00 2,883,470.00
    ESB:NBMB:0001500F:497586735222

    06/01/23 18:38:35 BFST176401000052563BEHLUL TUPAM:BMRIIDJA 8888659 0.00 50,537.00 2,934,007.00


    20230106BMRIIDJA010O0226042499
    ESB:BFST:0008N:20230106BRINIDJA110450048

    06/01/23 18:38:37 ATM SURATI RUMAF TO SERRY HOLIVIA n 2144901 0.00 50,000.00 2,984,007.00
    FROM214401039789504 TO176401000052563ATM

    06/01/23 18:38:39 NBMB KUSWOYO TO SERRY HOLIVIA 8888131 0.00 50,000.00 3,034,007.00
    ESB:NBMB:0001500F:497586867007

    02/21/2023 08:58:45 AM
    00265992
    Iput Wiliy
    LAPORAN TRANSAKSI FINANSIAL
    Halaman 319 dari
    1563

    Tanggal Transaksi Uraian Transaksi Teller Debet Kredit Saldo

    06/01/23 18:39:08 NBMB WAHID ADITYA TO SERRY HOLIVIA 8888380 0.00 900,000.00 3,934,007.00
    ESB:NBMB:0001500F:497586988716

    06/01/23 18:39:21 NBMB IMISRAN TO SERRY HOLIVIA 8888243 0.00 125,000.00 4,059,007.00
    ESB:NBMB:0001500F:497587043889

    06/01/23 18:40:16 ATM MUHAMMAD AKEL TO SERRY HOLIVIA j 4971900 0.00 120,000.00 4,179,007.00
    FROM497101013653534 TO176401000052563ATM

    06/01/23 18:41:00 NBMB RUT NIA MAKASA TO SERRY HOLIVIA 8888467 0.00 100,031.00 4,279,038.00
    ESB:NBMB:0001500F:497587458679

    06/01/23 18:41:05 NBMB YEREMIAS BATLA TO SERRY HOLIVIA 8888191 0.00 45,000.00 4,324,038.00
    ESB:NBMB:0001500F:497587479755

    06/01/23 18:43:11 ATM YULIANA KOMSAR TO SERRY HOLIVIA E 2063901 0.00 150,000.00 4,474,038.00
    FROM495901011898532 TO176401000052563ATM

    06/01/23 18:44:18 NBMB ABDUL ROKIM TO SERRY HOLIVIA 8888135 0.00 50,000.00 4,524,038.00
    ESB:NBMB:0001500F:497588297208

    06/01/23 18:45:09 FROM026001011675539 TO176401000052563MP 0260962 0.00 25,000.00 4,549,038.00

    06/01/23 18:46:45 NBMB SUBHAN SOUWAKI TO SERRY HOLIVIA 8888535 0.00 100,000.00 4,649,038.00
    ESB:NBMB:0001500F:497588929784

    06/01/23 18:47:22 DANA20230106184722274781UTEPBENIALPI 0371857 0.00 200,000.00 4,849,038.00


    WS_OB;20230106184722274781;72133
    ESB:T:0371857:S:0371892:WSOB

    06/01/23 18:48:18 ATM YOPI MUSKITTA TO SERRY HOLIVIA b 0001905 0.00 100,001.00 4,949,039.00
    FROM000101081682508 TO176401000052563ATM

    06/01/23 18:48:50 NBMB RIAN POLAPA TO SERRY HOLIVIA 8888406 0.00 50,000.00 4,999,039.00
    ESB:NBMB:0001500F:497589465306

    06/01/23 18:49:26 ATM PUJI S. TO SERRY HOLIVIA b 4868900 0.00 100,000.00 5,099,039.00
    FROM486801012943535 TO176401000052563ATM

    06/01/23 18:49:30 NBMB SATRIA WIBAWA TO SERRY HOLIVIA 8888401 0.00 520,000.00 5,619,039.00
    ESB:NBMB:0001500F:497589638972

    06/01/23 18:50:18 FROM598501001152506 TO176401000052563MP 9891105 0.00 85,000.00 5,704,039.00

    06/01/23 18:51:53 NBMB SLAMET PRIONO TO SERRY HOLIVIA 8888016 0.00 200,000.00 5,904,039.00
    ESB:NBMB:0001500F:497590256531

    06/01/23 18:52:29 EDC ASRENI TO SERRY HOLIVIA 0852036 0.00 95,221.00 5,999,260.00
    FROM390301011429531 TO176401000052563EDC

    06/01/23 18:52:57 NBMB FAHRODIN TO SERRY HOLIVIA 8888288 0.00 200,000.00 6,199,260.00
    ESB:NBMB:0001500F:497590536138

    06/01/23 18:53:14 ATM RIDWAN LAKOTA TO SERRY HOLIVIA l 4866900 0.00 170,000.00 6,369,260.00
    FROM486601006118534 TO176401000052563ATM

    06/01/23 18:53:30 NBMB JEREMI ANGEL P TO SERRY HOLIVIA 8888089 0.00 100,000.00 6,469,260.00
    ESB:NBMB:0001500F:497590675420

    06/01/23 18:53:40 NBMB HUSIN OHOIULUN TO SERRY HOLIVIA 8888226 0.00 100,000.00 6,569,260.00
    ESB:NBMB:0001500F:497590711412

    06/01/23 18:54:05 WBNKSTOR424101016458530TO176401000052563 0888688 0.00 50,111.00 6,619,371.00


    ESB:WBNK:0303A00F:502383241926

    02/21/2023 08:58:45 AM
    00265992
    Iput Wiliy
    LAPORAN TRANSAKSI FINANSIAL
    Halaman 320 dari
    1563

    Tanggal Transaksi Uraian Transaksi Teller Debet Kredit Saldo

    06/01/23 18:56:20 NBMB I KOMANG SUART TO SERRY HOLIVIA 8888030 0.00 25,000.00 6,644,371.00
    ESB:NBMB:0001500F:497591422850

    06/01/23 18:57:36 NBMB CECEP SURYANA TO SERRY HOLIVIA 8888341 0.00 50,000.00 6,694,371.00
    ESB:NBMB:0001500F:497591755619

    06/01/23 18:58:06 NBMB NUMAN PELUPESS TO SERRY HOLIVIA 8888040 0.00 70,000.00 6,764,371.00
    ESB:NBMB:0001500F:497591880147

    06/01/23 18:59:34 NBMB LEVINA GESINA TO SERRY HOLIVIA 8888300 0.00 30,000.00 6,794,371.00
    ESB:NBMB:0001500F:497592270998

    06/01/23 18:59:39 NBMB USEP SANTOSO TO SERRY HOLIVIA 8888109 0.00 100,000.00 6,894,371.00
    ESB:NBMB:0001500F:497592294049

    06/01/23 18:59:41 NBMB SOFYAN TO SERRY HOLIVIA 8888470 0.00 100,000.00 6,994,371.00
    ESB:NBMB:0001500F:497592302352

    06/01/23 19:00:01 NBMB SAMIDI TO SERRY HOLIVIA 8888047 0.00 100,000.00 7,094,371.00
    ESB:NBMB:0001500F:497592387250

    06/01/23 19:00:48 NBMB MICHEL J FIVEN TO SERRY HOLIVIA 8888079 0.00 150,000.00 7,244,371.00
    ESB:NBMB:0001500F:497592589542

    06/01/23 19:01:03 ATM AHMAD SONO TO SERRY HOLIVIA i 5189900 0.00 200,000.00 7,444,371.00
    FROM355901019785530 TO176401000052563ATM

    06/01/23 19:01:29 EDCSETOR#1218717113 176401000052563#8883 0852075 0.00 30,123.00 7,474,494.00


    STR#01000052563 TRX#7928883EDC08521075

    06/01/23 19:02:55 NBMB MAMAN SURYAMAN TO SERRY HOLIVIA 8888052 0.00 95,000.00 7,569,494.00
    ESB:NBMB:0001500F:497593147358

    06/01/23 19:03:55 EDC BUDI SETIAWAN TO SERRY HOLIVIA 0852037 0.00 85,001.00 7,654,495.00
    FROM003901001305569 TO176401000052563EDC

    06/01/23 19:04:46 NBMB STEPHANIE ELEO TO SERRY HOLIVIA 8888439 0.00 44,000.00 7,698,495.00
    ESB:NBMB:0001500F:497593640031

    06/01/23 19:05:04 NBMB DJUNG CHOI TO SERRY HOLIVIA 8888172 0.00 30,000.00 7,728,495.00
    ESB:NBMB:0001500F:497593712873

    06/01/23 19:05:06 EDC NUSDAL EFENDI TO SERRY HOLIVIA 0852078 0.00 80,000.00 7,808,495.00
    FROM548401026651531 TO176401000052563EDC

    06/01/23 19:05:16 ATM MUHAMMAD HAMZA TO SERRY HOLIVIA i 5969900 0.00 108,000.00 7,916,495.00
    FROM006801055040506 TO176401000052563ATM

    06/01/23 19:05:54 WBNKSETOR#4001409195 176401000052563#963 0888010 0.00 25,501.00 7,941,996.00


    STR#01000052563 TRX#???????EDC00011255

    06/01/23 19:05:55 WBNK SEHUDIN TO SERRY HOLIVIA 0888137 0.00 200,000.00 8,141,996.00
    FROM607901018045536 TO176401000052563WBN

    06/01/23 19:06:27 WBNKSTOR416801032230534TO176401000052563 0888688 0.00 70,527.00 8,212,523.00


    ESB:WBNK:0303A00F:502383375654

    06/01/23 19:06:33 NBMB INDAH LESTARI TO SERRY HOLIVIA 8888121 0.00 250,000.00 8,462,523.00
    ESB:NBMB:0001500F:497594106834

    06/01/23 19:06:42 ATM LUKMAN TO SERRY HOLIVIA B 4713900 0.00 25,000.00 8,487,523.00
    FROM471301070885532 TO176401000052563ATM

    02/21/2023 08:58:45 AM
    00265992
    Iput Wiliy
    LAPORAN TRANSAKSI FINANSIAL
    Halaman 321 dari
    1563

    Tanggal Transaksi Uraian Transaksi Teller Debet Kredit Saldo

    06/01/23 19:06:59 NBMB ASHARUDIN TO SERRY HOLIVIA 8888327 0.00 50,000.00 8,537,523.00
    ESB:NBMB:0001500F:497594221214

    06/01/23 19:07:12 EDC RASMIDIN TO SERRY HOLIVIA 0852092 0.00 105,321.00 8,642,844.00
    FROM497401021342535 TO176401000052563EDC

    06/01/23 19:07:19 NBMB JONI WAELARUNO TO SERRY HOLIVIA 8888405 0.00 1,600,001.00 10,242,845.00
    ESB:NBMB:0001500F:497594310638

    06/01/23 19:07:33 EDC AMRI TO SERRY HOLIVIA 0852100 0.00 50,000.00 10,292,845.00
    FROM548401028455533 TO176401000052563EDC

    06/01/23 19:07:46 ATM KUWAT TO SERRY HOLIVIA c 9843756 0.00 100,000.00 10,392,845.00
    FROM004501003995503 TO176401000052563ATM

    06/01/23 19:09:03 NBMB RIFAIS TASANE TO SERRY HOLIVIA 8888448 0.00 99,000.00 10,491,845.00
    ESB:NBMB:0001500F:497594769372

    06/01/23 19:09:09 NBMB REDI ASWARI TO SERRY HOLIVIA 8888510 0.00 60,000.00 10,551,845.00
    ESB:NBMB:0001500F:497594796570

    06/01/23 19:10:01 ATM BASIR TO SERRY HOLIVIA W 0680900 0.00 95,000.00 10,646,845.00
    FROM068001012730500 TO176401000052563ATM

    06/01/23 19:10:50 NBMB BASO HERMAN PE TO SERRY HOLIVIA 8888256 0.00 100,014.00 10,746,859.00
    ESB:NBMB:0001500F:497595242176

    06/01/23 19:10:59 NBMB BUDHY HERTANTI TO SERRY HOLIVIA 8888296 0.00 124,850.00 10,871,709.00
    ESB:NBMB:0001500F:497595280221

    06/01/23 19:11:53 WBNKSETOR#1049501207 176401000052563#511 0888124 0.00 250,110.00 11,121,819.00


    STR#01000052563 TRX#???????EDC00011255

    06/01/23 19:12:22 ATM SUNARTO TO SERRY HOLIVIA i 7615900 0.00 100,000.00 11,221,819.00
    FROM314401013310536 TO176401000052563ATM

    06/01/23 19:12:24 NBMB AYU SULSIKA TO SERRY HOLIVIA 8888563 0.00 50,102.00 11,271,921.00
    ESB:NBMB:0001500F:497595658408

    06/01/23 19:13:51 FROM135901000843537 TO176401000052563MP 9940295 0.00 100,088.00 11,372,009.00

    06/01/23 19:14:19 NBMB OON JUARNAH TO SERRY HOLIVIA 8888604 0.00 50,000.00 11,422,009.00
    ESB:NBMB:0001500F:497596166096

    06/01/23 19:14:59 NBMB SERRY HOLIVIA TO MELVIN LIM 8888350 11,300,000.00 0.00 122,009.00
    ESB:NBMB:0001500F:497596339541

    06/01/23 19:15:29 NBMB DARPIYONO TO SERRY HOLIVIA 8888377 0.00 101,000.00 223,009.00
    ESB:NBMB:0001500F:497596471766

    06/01/23 19:16:16 WBNKSTOR764101005284535TO176401000052563 0888689 0.00 100,781.00 323,790.00


    ESB:WBNK:0303A00F:502383483156

    06/01/23 19:18:04 NBMB HARA SITOMPUL TO SERRY HOLIVIA 8888584 0.00 40,000.00 363,790.00
    ESB:NBMB:0001500F:497597158687

    06/01/23 19:19:46 NBMB ZULAIHA UMASAN TO SERRY HOLIVIA 8888260 0.00 35,000.00 398,790.00
    ESB:NBMB:0001500F:497597604036

    06/01/23 19:20:35 ATM RIYANTO TO SERRY HOLIVIA U 9844846 0.00 75,000.00 473,790.00
    FROM421501023795530 TO176401000052563ATM

    06/01/23 19:20:40 NBMB RIZKY NURFATAH TO SERRY HOLIVIA 8888016 0.00 85,000.00 558,790.00
    ESB:NBMB:0001500F:497597847433

    02/21/2023 08:58:45 AM
    00265992
    Iput Wiliy
    LAPORAN TRANSAKSI FINANSIAL
    Halaman 322 dari
    1563

    Tanggal Transaksi Uraian Transaksi Teller Debet Kredit Saldo

    06/01/23 19:21:04 EDC LA SUKRIN TO SERRY HOLIVIA 0852045 0.00 100,999.00 659,789.00
    FROM221201001129503 TO176401000052563EDC

    06/01/23 19:21:24 NBMB SAFRIANTO BIBI TO SERRY HOLIVIA 8888526 0.00 35,000.00 694,789.00
    ESB:NBMB:0001500F:497598036024

    06/01/23 19:21:54 ATM ARDI JANU SUSI TO SERRY HOLIVIA a 6017900 0.00 50,000.00 744,789.00
    FROM600301025408534 TO176401000052563ATM

    06/01/23 19:22:52 ATM MARKUAT TO SERRY HOLIVIA U 9853951 0.00 100,000.00 844,789.00
    FROM608101020401533 TO176401000052563ATM

    06/01/23 19:23:38 ATM YANTO MOENANDA TO SERRY HOLIVIA a 4976900 0.00 150,000.00 994,789.00
    FROM497601014972533 TO176401000052563ATM

    06/01/23 19:23:44 DANA20230106192344652582MUHAMADZAENI 0371860 0.00 50,000.00 1,044,789.00


    WS_OB;20230106192344652582;72133
    ESB:T:0371860:S:0371892:WSOB

    06/01/23 19:24:15 6013014079301159#003221580659#MP #TRFHMB 0888224 0.00 100,678.00 1,145,467.00


    LN 176401000052563MP 6013014079301159

    06/01/23 19:24:34 NBMB RUSDI LATUCONS TO SERRY HOLIVIA 8888472 0.00 50,000.00 1,195,467.00
    ESB:NBMB:0001500F:497598875952

    06/01/23 19:24:54 NBMB AGUS TOMO TO SERRY HOLIVIA 8888251 0.00 45,000.00 1,240,467.00
    ESB:NBMB:0001500F:497598963312

    06/01/23 19:25:32 NBMB BAMBANG IRAWAN TO SERRY HOLIVIA 8888330 0.00 100,000.00 1,340,467.00
    ESB:NBMB:0001500F:497599129632

    06/01/23 19:25:53 NBMB DARMAJI TO SERRY HOLIVIA 8888562 0.00 200,000.00 1,540,467.00
    ESB:NBMB:0001500F:497599223928

    06/01/23 19:26:58 NBMB MOHTAR SARLUF TO SERRY HOLIVIA 8888209 0.00 40,000.00 1,580,467.00
    ESB:NBMB:0001500F:497599513062

    06/01/23 19:27:12 EDC YE ZAID BIN SEH TO SERRY HOLIVIA 0852043 0.00 70,000.00 1,650,467.00
    FROM486401028443535 TO176401000052563EDC

    06/01/23 19:27:21 NBMB AKMAL LANDENGO TO SERRY HOLIVIA 8888047 0.00 100,000.00 1,750,467.00
    ESB:NBMB:0001500F:497599615938

    06/01/23 19:28:01 EDC NOVA SUSANTI TO SERRY HOLIVIA 0852060 0.00 409,000.00 2,159,467.00
    FROM010801019183532 TO176401000052563EDC

    06/01/23 19:28:06 NBMB YEREMIAS BATLA TO SERRY HOLIVIA 8888168 0.00 50,000.00 2,209,467.00
    ESB:NBMB:0001500F:497599810138

    06/01/23 19:28:16 NBMB NELAM SARI PAL TO SERRY HOLIVIA 8888003 0.00 54,000.00 2,263,467.00
    ESB:NBMB:0001500F:497599856586

    06/01/23 19:28:17 ATM PRIATNA KUSTIW TO SERRY HOLIVIA j 3774900 0.00 150,000.00 2,413,467.00
    FROM040501044432500 TO176401000052563ATM

    06/01/23 19:29:07 FROM000101054995508 TO176401000052563MP 0001968 0.00 150,000.00 2,563,467.00

    06/01/23 19:29:15 NBMB ALDI TO SERRY HOLIVIA 8888185 0.00 3,000,000.00 5,563,467.00
    ESB:NBMB:0001500F:497600110339

    06/01/23 19:29:27 ATM LINDA MUDA TO SERRY HOLIVIA i 4973901 0.00 100,000.00 5,663,467.00
    FROM497301016269536 TO176401000052563ATM

    02/21/2023 08:58:45 AM
    00265992
    Iput Wiliy
    LAPORAN TRANSAKSI FINANSIAL
    Halaman 323 dari
    1563

    Tanggal Transaksi Uraian Transaksi Teller Debet Kredit Saldo

    06/01/23 19:30:04 NBMB BUDIYANTO TO SERRY HOLIVIA 8888570 0.00 150,000.00 5,813,467.00
    ESB:NBMB:0001500F:497600323751

    06/01/23 19:30:43 EDC RATNO RIKI TO SERRY HOLIVIA 0852095 0.00 25,532.00 5,838,999.00
    FROM339201023952533 TO176401000052563EDC

    06/01/23 19:31:27 NBMB DADIK TRIYANTO TO SERRY HOLIVIA 8888373 0.00 100,000.00 5,938,999.00
    ESB:NBMB:0001500F:497600691110

    06/01/23 19:32:33 NBMB FRANKLYN MARIN TO SERRY HOLIVIA 8888388 0.00 150,000.00 6,088,999.00
    ESB:NBMB:0001500F:497600977578

    06/01/23 19:32:52 WBNKSETOR#3060070484 176401000052563#020 0888121 0.00 500,258.00 6,589,257.00


    STR#01000052563 TRX#???????EDC00011255

    06/01/23 19:33:33 NBMB ZULKARNAINI R TO SERRY HOLIVIA 8888218 0.00 100,000.00 6,689,257.00
    ESB:NBMB:0001500F:497601236534

    06/01/23 19:33:34 EDC AISYA TIAKOLY TO SERRY HOLIVIA 0852058 0.00 100,000.00 6,789,257.00
    FROM487001026481534 TO176401000052563EDC

    06/01/23 19:35:18 NBMB MUSRIPAN TO SERRY HOLIVIA 8888582 0.00 48,333.00 6,837,590.00
    ESB:NBMB:0001500F:497601683909

    06/01/23 19:35:40 FROM028001006162539 TO176401000052563MP 0280951 0.00 100,000.00 6,937,590.00

    06/01/23 19:36:00 EDC PATRESIA WILMA TO SERRY HOLIVIA 0852036 0.00 40,000.00 6,977,590.00
    FROM713701014483533 TO176401000052563EDC

    06/01/23 19:36:12 NBMB ORGEN PHILIPUS TO SERRY HOLIVIA 8888032 0.00 100,000.00 7,077,590.00
    ESB:NBMB:0001500F:497601911909

    06/01/23 19:36:17 NBMB IMAM SOEBIYANT TO SERRY HOLIVIA 8888555 0.00 135,000.00 7,212,590.00
    ESB:NBMB:0001500F:497601941039

    06/01/23 19:36:42 NBMB AYU SULSIKA TO SERRY HOLIVIA 8888339 0.00 65,102.00 7,277,692.00
    ESB:NBMB:0001500F:497602046138

    06/01/23 19:36:58 NBMB OKLE PATTY TO SERRY HOLIVIA 8888192 0.00 51,000.00 7,328,692.00
    ESB:NBMB:0001500F:497602117143

    06/01/23 19:36:58 NBMB MARIA ERUPLEY TO SERRY HOLIVIA 8888277 0.00 25,000.00 7,353,692.00
    ESB:NBMB:0001500F:497602116630

    06/01/23 19:36:59 NBMB JACOBIS ANDRIA TO SERRY HOLIVIA 8888258 0.00 100,123.00 7,453,815.00
    ESB:NBMB:0001500F:497602121108

    06/01/23 19:38:13 NBMB NORITA D KELEL TO SERRY HOLIVIA 8888461 0.00 50,000.00 7,503,815.00
    ESB:NBMB:0001500F:497602436171

    06/01/23 19:39:10 NBMB EMA DESMARIKA TO SERRY HOLIVIA 8888148 0.00 50,000.00 7,553,815.00
    ESB:NBMB:0001500F:497602677634

    06/01/23 19:39:13 ATM YUDI IRAWAN TO SERRY HOLIVIA l 9844860 0.00 130,000.00 7,683,815.00
    FROM434501010455538 TO176401000052563ATM

    06/01/23 19:39:14 NBMB IVAN BUDI SETI TO SERRY HOLIVIA 8888079 0.00 100,000.00 7,783,815.00
    ESB:NBMB:0001500F:497602694760

    06/01/23 19:40:52 NBMB BUN CIN NYAN TO SERRY HOLIVIA 8888592 0.00 50,000.00 7,833,815.00
    ESB:NBMB:0001500F:497603115784

    06/01/23 19:41:00 NBMB DEBBRA RIZARD TO SERRY HOLIVIA 8888544 0.00 25,001.00 7,858,816.00
    ESB:NBMB:0001500F:497603149004

    02/21/2023 08:58:45 AM
    00265992
    Iput Wiliy
    LAPORAN TRANSAKSI FINANSIAL
    Halaman 324 dari
    1563

    Tanggal Transaksi Uraian Transaksi Teller Debet Kredit Saldo

    06/01/23 19:41:00 NBMB BAMBANG IRAWAN TO SERRY HOLIVIA 8888310 0.00 100,000.00 7,958,816.00
    ESB:NBMB:0001500F:497603150987

    06/01/23 19:41:18 BFST176401000052563BEHLUL TUPAM:BMRIIDJA 8888640 0.00 40,653.00 7,999,469.00


    20230106BMRIIDJA010O0221087628
    ESB:BFST:0008N:20230106BRINIDJA110450237

    06/01/23 19:41:41 NBMB ABDUL RAHMAN B TO SERRY HOLIVIA 8888479 0.00 50,000.00 8,049,469.00
    ESB:NBMB:0001500F:497603323858

    06/01/23 19:42:07 BFST176401000052563BEHLUL TUPAM:BMRIIDJA 8888640 0.00 60,530.00 8,109,999.00


    20230106BMRIIDJA010O0221088104
    ESB:BFST:0008N:20230106BRINIDJA110450239

    06/01/23 19:42:28 DANA20230106194228330337KADMA 0371867 0.00 97,500.00 8,207,499.00


    WS_OB;20230106194228330337;72133
    ESB:T:0371867:S:0371892:WSOB

    06/01/23 19:42:32 FROM435201014396533 TO176401000052563MP 9938142 0.00 50,000.00 8,257,499.00

    06/01/23 19:42:52 NBMB HARBUN FATMONA TO SERRY HOLIVIA 8888517 0.00 200,000.00 8,457,499.00
    ESB:NBMB:0001500F:497603624368

    06/01/23 19:43:05 ATM NAYANTO TO SERRY HOLIVIA Q 9854026 0.00 50,000.00 8,507,499.00
    FROM007401024867500 TO176401000052563ATM

    06/01/23 19:43:42 NBMB ERNAWATI TO SERRY HOLIVIA 8888452 0.00 150,000.00 8,657,499.00
    ESB:NBMB:0001500F:497603835266

    06/01/23 19:44:02 WBNKSTOR764101005981535TO176401000052563 0888688 0.00 80,528.00 8,738,027.00


    ESB:WBNK:0303A00F:502383773042

    06/01/23 19:44:30 NBMB JAMES REUNUSSA TO SERRY HOLIVIA 8888130 0.00 170,000.00 8,908,027.00
    ESB:NBMB:0001500F:497604035170

    06/01/23 19:44:49 WBNKSETOR#5042962001 176401000052563#073 0888789 0.00 125,000.00 9,033,027.00


    STR#01000052563 TRX#???????EDC00011255

    06/01/23 19:45:13 NBMB ACEP SUDRAJAT TO SERRY HOLIVIA 8888592 0.00 60,000.00 9,093,027.00
    ESB:NBMB:0001500F:497604216142

    06/01/23 19:45:41 NBMB M S ARIFIN HAR TO SERRY HOLIVIA 8888279 0.00 200,000.00 9,293,027.00
    ESB:NBMB:0001500F:497604335666

    06/01/23 19:47:22 NBMB FAJAR IBNUGROH TO SERRY HOLIVIA 8888085 0.00 25,000.00 9,318,027.00
    ESB:NBMB:0001500F:497604758882

    06/01/23 19:48:02 NBMB JACOB HARTON N TO SERRY HOLIVIA 8888570 0.00 200,000.00 9,518,027.00
    ESB:NBMB:0001500F:497604923866

    06/01/23 19:48:32 NBMB ANDI WITANTO TO SERRY HOLIVIA 8888102 0.00 177,533.00 9,695,560.00
    ESB:NBMB:0001500F:497605056341

    06/01/23 19:49:01 DANA20230106194901170073MUHAMMADSAID 0371867 0.00 97,500.00 9,793,060.00


    WS_OB;20230106194901170073;72133
    ESB:T:0371867:S:0371892:WSOB

    06/01/23 19:49:02 NBMB TAMBOR AYOPO N TO SERRY HOLIVIA 8888462 0.00 100,000.00 9,893,060.00
    ESB:NBMB:0001500F:497605175116

    06/01/23 19:49:21 ATM ELAN TO SERRY HOLIVIA l 6011901 0.00 50,000.00 9,943,060.00
    FROM601101035079532 TO176401000052563ATM

    02/21/2023 08:58:45 AM
    00265992
    Iput Wiliy
    LAPORAN TRANSAKSI FINANSIAL
    Halaman 325 dari
    1563

    Tanggal Transaksi Uraian Transaksi Teller Debet Kredit Saldo

    06/01/23 19:50:06 EDC DINDA PUSPITASA TO SERRY HOLIVIA 0852043 0.00 100,527.00 10,043,587.00
    FROM016501002027563 TO176401000052563EDC

    06/01/23 19:50:09 NBMB RUBIYANTO TO SERRY HOLIVIA 8888292 0.00 100,000.00 10,143,587.00
    ESB:NBMB:0001500F:497605455343

    06/01/23 19:50:40 NBMB GATOT RIYANTO TO SERRY HOLIVIA 8888245 0.00 400,000.00 10,543,587.00
    ESB:NBMB:0001500F:497605582453

    06/01/23 19:50:51 WBNK FAHRUR ROZI TO SERRY HOLIVIA 0888005 0.00 1,000,000.00 11,543,587.00
    FROM806601000052506 TO176401000052563WBN

    06/01/23 19:50:57 ATM ELYAS ISMANTO TO SERRY HOLIVIA y 5903900 0.00 70,000.00 11,613,587.00
    FROM590901011899530 TO176401000052563ATM

    06/01/23 19:50:57 NBMB DEDI TRI WINAR TO SERRY HOLIVIA 8888043 0.00 25,000.00 11,638,587.00
    ESB:NBMB:0001500F:497605654951

    06/01/23 19:51:44 NBMB LIA TRIANA EKA TO SERRY HOLIVIA 8888467 0.00 50,000.00 11,688,587.00
    ESB:NBMB:0001500F:497605846577

    06/01/23 19:52:05 NBMB AHMAD SURURI TO SERRY HOLIVIA 8888549 0.00 25,000.00 11,713,587.00
    ESB:NBMB:0001500F:497605934098

    06/01/23 19:52:14 NBMB IMISRAN TO SERRY HOLIVIA 8888102 0.00 75,000.00 11,788,587.00
    ESB:NBMB:0001500F:497605971291

    06/01/23 19:52:14 NBMB EKA JATI SUMAR TO SERRY HOLIVIA 8888441 0.00 36,000.00 11,824,587.00
    ESB:NBMB:0001500F:497605970188

    06/01/23 19:53:05 EDC RIYANTO TO SERRY HOLIVIA 0852075 0.00 50,000.00 11,874,587.00
    FROM798201006365538 TO176401000052563EDC

    06/01/23 19:53:10 NBMB MUHAMAD ADITYA TO SERRY HOLIVIA 8888517 0.00 49,999.00 11,924,586.00
    ESB:NBMB:0001500F:497606204800

    06/01/23 19:53:29 NBMB ADITYA MUALIF TO SERRY HOLIVIA 8888407 0.00 45,000.00 11,969,586.00
    ESB:NBMB:0001500F:497606281011

    06/01/23 19:53:34 NBMB SUKIMAN TO SERRY HOLIVIA 8888301 0.00 170,000.00 12,139,586.00
    ESB:NBMB:0001500F:497606304882

    06/01/23 19:53:34 EDCSETOR#1215114967 176401000052563#7436 0852036 0.00 140,000.00 12,279,586.00


    STR#01000052563 TRX#0287436EDC08521036

    06/01/23 19:53:50 NBMB REDI ASWARI TO SERRY HOLIVIA 8888596 0.00 100,000.00 12,379,586.00
    ESB:NBMB:0001500F:497606366247

    06/01/23 19:54:03 NBMB INDAH LESTARI TO SERRY HOLIVIA 8888528 0.00 500,000.00 12,879,586.00
    ESB:NBMB:0001500F:497606426265

    06/01/23 19:54:19 DANA20230106195420000438ENDANGSUHERM 0371879 0.00 100,248.00 12,979,834.00


    WS_OB;20230106195420000438;72133
    ESB:T:0371879:S:0371892:WSOB

    06/01/23 19:56:19 ATM SAMMY THEE TO SERRY HOLIVIA N 4871900 0.00 50,000.00 13,029,834.00
    FROM487101030003534 TO176401000052563ATM

    06/01/23 19:56:46 NBMB AHMAD SHOLEH TO SERRY HOLIVIA 8888288 0.00 85,500.00 13,115,334.00
    ESB:NBMB:0001500F:497607105923

    06/01/23 19:57:25 FROM682601019279533 TO176401000052563MP 9854149 0.00 150,000.00 13,265,334.00

    02/21/2023 08:58:45 AM
    00265992
    Iput Wiliy
    LAPORAN TRANSAKSI FINANSIAL
    Halaman 326 dari
    1563

    Tanggal Transaksi Uraian Transaksi Teller Debet Kredit Saldo

    06/01/23 19:57:39 NBMB ZAINUDIN SALEH TO SERRY HOLIVIA 8888006 0.00 100,000.00 13,365,334.00
    ESB:NBMB:0001500F:497607323832

    06/01/23 19:58:23 NBMB BAMBANG IRAWAN TO SERRY HOLIVIA 8888535 0.00 100,000.00 13,465,334.00
    ESB:NBMB:0001500F:497607505330

    06/01/23 19:58:24 NBMB KAIHAT TIHURUA TO SERRY HOLIVIA 8888030 0.00 40,523.00 13,505,857.00
    ESB:NBMB:0001500F:497607509240

    06/01/23 19:58:24 NBMB MUHAMAD RIBUT TO SERRY HOLIVIA 8888061 0.00 50,000.00 13,555,857.00
    ESB:NBMB:0001500F:497607504620

    06/01/23 19:59:05 WBNK EKO YULIANTO TO SERRY HOLIVIA 0888789 0.00 150,000.00 13,705,857.00
    FROM169201003651539 TO176401000052563WBN

    06/01/23 19:59:07 NBMB DELY DENCE SOU TO SERRY HOLIVIA 8888535 0.00 75,000.00 13,780,857.00
    ESB:NBMB:0001500F:497607688614

    06/01/23 20:01:38 FROM486501019179533 TO176401000052563MP 0001983 0.00 80,000.00 13,860,857.00

    06/01/23 20:02:25 NBMB SUYATNO TO SERRY HOLIVIA 8888029 0.00 80,000.00 13,940,857.00
    ESB:NBMB:0001500F:497608507009

    06/01/23 20:02:28 WBNKSETOR#4304008454 176401000052563#964 0888910 0.00 50,150.00 13,991,007.00


    STR#01000052563 TRX#???????EDC00011255

    06/01/23 20:03:25 NBMB YONO HARIANTO TO SERRY HOLIVIA 8888438 0.00 67,000.00 14,058,007.00
    ESB:NBMB:0001500F:497608749891

    06/01/23 20:03:44 NBMB ELI SANJAYA TO SERRY HOLIVIA 8888491 0.00 25,025.00 14,083,032.00
    ESB:NBMB:0001500F:497608830730

    06/01/23 20:03:46 NBMB SETIYA BUDI TO SERRY HOLIVIA 8888554 0.00 25,000.00 14,108,032.00
    ESB:NBMB:0001500F:497608836758

    06/01/23 20:04:05 NBMB MINGKO HOHAKAI TO SERRY HOLIVIA 8888026 0.00 100,000.00 14,208,032.00
    ESB:NBMB:0001500F:497608918938

    06/01/23 20:05:09 NBMB MHD TAIB HUTAU TO SERRY HOLIVIA 8888564 0.00 50,000.00 14,258,032.00
    ESB:NBMB:0001500F:497609189367

    06/01/23 20:05:17 FROM384301029179530 TO176401000052563MP 9843492 0.00 500,000.00 14,758,032.00

    06/01/23 20:08:34 EDC HERNAWATI TO SERRY HOLIVIA 0852037 0.00 145,123.00 14,903,155.00
    FROM326601006243504 TO176401000052563EDC

    06/01/23 20:08:50 NBMB MARIA ERUPLEY TO SERRY HOLIVIA 8888601 0.00 30,000.00 14,933,155.00
    ESB:NBMB:0001500F:497610105210

    06/01/23 20:09:03 NBMB ASEP SUBROTO TO SERRY HOLIVIA 8888285 0.00 47,000.00 14,980,155.00
    ESB:NBMB:0001500F:497610156687

    06/01/23 20:09:05 NBMB SUNARTO TO SERRY HOLIVIA 8888211 0.00 100,000.00 15,080,155.00
    ESB:NBMB:0001500F:497610164815

    06/01/23 20:09:36 FROM592301019266539 TO176401000052563MP 9967248 0.00 457,539.00 15,537,694.00

    06/01/23 20:10:38 NBMB JUAN RONAL ETW TO SERRY HOLIVIA 8888286 0.00 50,000.00 15,587,694.00
    ESB:NBMB:0001500F:497610546826

    06/01/23 20:11:21 ATM UUS KHUSAENIAH TO SERRY HOLIVIA j 9844744 0.00 50,000.00 15,637,694.00
    FROM422001015617539 TO176401000052563ATM

    02/21/2023 08:58:45 AM
    00265992
    Iput Wiliy
    LAPORAN TRANSAKSI FINANSIAL
    Halaman 327 dari
    1563

    Tanggal Transaksi Uraian Transaksi Teller Debet Kredit Saldo

    06/01/23 20:12:29 NBMB BAKHRUDIN TO SERRY HOLIVIA 8888446 0.00 100,000.00 15,737,694.00
    ESB:NBMB:0001500F:497610994070

    06/01/23 20:13:35 NBMB FLIP MESAK TAI TO SERRY HOLIVIA 8888336 0.00 500,000.00 16,237,694.00
    ESB:NBMB:0001500F:497611263558

    06/01/23 20:14:38 NBMB TRIO SAPUTRA TO SERRY HOLIVIA 8888325 0.00 100,000.00 16,337,694.00
    ESB:NBMB:0001500F:497611514857

    06/01/23 20:15:16 EDC RAHMAT WIDIARTI TO SERRY HOLIVIA 0852027 0.00 50,123.00 16,387,817.00
    FROM572001025273534 TO176401000052563EDC

    06/01/23 20:15:25 EDC AGUS BUDI PRASE TO SERRY HOLIVIA 0852086 0.00 80,000.00 16,467,817.00
    FROM600501022555534 TO176401000052563EDC

    06/01/23 20:16:28 NBMB IVAN BUDI SETI TO SERRY HOLIVIA 8888466 0.00 100,000.00 16,567,817.00
    ESB:NBMB:0001500F:497611964410

    06/01/23 20:17:01 NBMB RAHMAT ADI BUG TO SERRY HOLIVIA 8888062 0.00 100,000.00 16,667,817.00
    ESB:NBMB:0001500F:497612096951

    06/01/23 20:17:12 NBMB NURMUKTI ARIYA TO SERRY HOLIVIA 8888013 0.00 150,000.00 16,817,817.00
    ESB:NBMB:0001500F:497612145459

    06/01/23 20:17:22 ATM REZA NURSIFAH TO SERRY HOLIVIA f 0318904 0.00 50,000.00 16,867,817.00
    FROM558101018977533 TO176401000052563ATM

    06/01/23 20:18:55 NBMB SUTIYONO TO SERRY HOLIVIA 8888193 0.00 75,000.00 16,942,817.00
    ESB:NBMB:0001500F:497612558871

    06/01/23 20:19:53 EDC FAISAL TO SERRY HOLIVIA 0852058 0.00 100,123.00 17,042,940.00
    FROM354301016876539 TO176401000052563EDC

    06/01/23 20:19:54 NBMB ADI ZAKARIA TO SERRY HOLIVIA 8888485 0.00 57,000.00 17,099,940.00
    ESB:NBMB:0001500F:497612797218

    06/01/23 20:20:19 NBMB SUKAMTO TO SERRY HOLIVIA 8888461 0.00 450,000.00 17,549,940.00
    ESB:NBMB:0001500F:497612898248

    06/01/23 20:21:02 ATM BIDAHA WATIANA TO SERRY HOLIVIA o 0281904 0.00 200,000.00 17,749,940.00
    FROM509201007926538 TO176401000052563ATM

    06/01/23 20:21:47 ATM RITA HELLSINA TO SERRY HOLIVIA d 4962900 0.00 50,000.00 17,799,940.00
    FROM496201018773534 TO176401000052563ATM

    06/01/23 20:22:03 NBMB ABDUL KHOSIM TO SERRY HOLIVIA 8888594 0.00 150,000.00 17,949,940.00
    ESB:NBMB:0001500F:497613310754

    06/01/23 20:22:30 NBMB WARSONO TO SERRY HOLIVIA 8888111 0.00 150,000.00 18,099,940.00
    ESB:NBMB:0001500F:497613416875

    06/01/23 20:23:03 ATM YUDI IRAWAN TO SERRY HOLIVIA l 9844860 0.00 100,000.00 18,199,940.00
    FROM434501010455538 TO176401000052563ATM

    06/01/23 20:23:41 FROM214401033262504 TO176401000052563MP 2144951 0.00 30,000.00 18,229,940.00

    06/01/23 20:24:13 WBNKSETOR#5034423384 176401000052563#154 0888917 0.00 35,530.00 18,265,470.00


    STR#01000052563 TRX#???????EDC00011255

    06/01/23 20:25:10 DANA20230106202510246620DEDERUHIJAT 0371883 0.00 100,000.00 18,365,470.00


    WS_OB;20230106202510246620;72133
    ESB:T:0371883:S:0371892:WSOB

    02/21/2023 08:58:45 AM
    00265992
    Iput Wiliy
    LAPORAN TRANSAKSI FINANSIAL
    Halaman 328 dari
    1563

    Tanggal Transaksi Uraian Transaksi Teller Debet Kredit Saldo

    06/01/23 20:25:12 ATM MARLEN D. NANA TO SERRY HOLIVIA Z 0001905 0.00 50,000.00 18,415,470.00
    FROM000101012774530 TO176401000052563ATM

    06/01/23 20:25:20 NBMB MOHTAR SARLUF TO SERRY HOLIVIA 8888569 0.00 100,000.00 18,515,470.00
    ESB:NBMB:0001500F:497614097530

    06/01/23 20:25:24 NBMB ZAENUL MUTAKIN TO SERRY HOLIVIA 8888119 0.00 100,000.00 18,615,470.00
    ESB:NBMB:0001500F:497614115249

    06/01/23 20:25:59 NBMB ALIANDER TO SERRY HOLIVIA 8888353 0.00 28,123.00 18,643,593.00
    ESB:NBMB:0001500F:497614249409

    06/01/23 20:26:30 FROM487201007402535 TO176401000052563MP 0260961 0.00 100,000.00 18,743,593.00

    06/01/23 20:26:45 NBMB YUDI PERMANA TO SERRY HOLIVIA 8888242 0.00 25,000.00 18,768,593.00
    ESB:NBMB:0001500F:497614440151

    06/01/23 20:27:32 NBMB RESTIA NINGSIH TO SERRY HOLIVIA 8888529 0.00 300,000.00 19,068,593.00
    ESB:NBMB:0001500F:497614625720

    06/01/23 20:28:02 NBMB ALAMIN HATSAMA TO SERRY HOLIVIA 8888089 0.00 50,000.00 19,118,593.00
    ESB:NBMB:0001500F:497614745842

    06/01/23 20:28:41 NBMB HAMSI RISAHOND TO SERRY HOLIVIA 8888508 0.00 250,000.00 19,368,593.00
    ESB:NBMB:0001500F:497614900139

    06/01/23 20:29:00 NBMB PUTERA WAGINO TO SERRY HOLIVIA 8888150 0.00 50,000.00 19,418,593.00
    ESB:NBMB:0001500F:497614978339

    06/01/23 20:29:40 NBMB PETRUS JAPLELY TO SERRY HOLIVIA 8888350 0.00 50,000.00 19,468,593.00
    ESB:NBMB:0001500F:497615134005

    06/01/23 20:29:55 NBMB RIAN POLAPA TO SERRY HOLIVIA 8888093 0.00 50,000.00 19,518,593.00
    ESB:NBMB:0001500F:497615195331

    06/01/23 20:29:55 EDC ALI UWEN TO SERRY HOLIVIA 0852043 0.00 200,000.00 19,718,593.00
    FROM764101007283535 TO176401000052563EDC

    06/01/23 20:30:46 NBMB PARYONO TO SERRY HOLIVIA 8888373 0.00 50,000.00 19,768,593.00
    ESB:NBMB:0001500F:497615390200

    06/01/23 20:31:02 ATM LEKDAYANI K W TO SERRY HOLIVIA d 0643900 0.00 50,000.00 19,818,593.00
    FROM000101066062503 TO176401000052563ATM

    06/01/23 20:31:25 NBMB SULASTRI TO SERRY HOLIVIA 8888376 0.00 102,000.00 19,920,593.00
    ESB:NBMB:0001500F:497615542746

    06/01/23 20:32:13 NBMB SITI HALIMA SE TO SERRY HOLIVIA 8888493 0.00 45,106.00 19,965,699.00
    ESB:NBMB:0001500F:497615736842

    06/01/23 20:32:13 NBMB SERRY HOLIVIA TO MELVIN LIM 8888476 19,700,000.00 0.00 265,699.00
    ESB:NBMB:0001500F:497615732918

    06/01/23 20:32:26 NBMB MH IMAMUDIN TO SERRY HOLIVIA 8888501 0.00 95,000.00 360,699.00
    ESB:NBMB:0001500F:497615785437

    06/01/23 20:32:37 FROM028001036356506 TO176401000052563MP 0280954 0.00 45,000.00 405,699.00

    06/01/23 20:32:46 EDC MUNAWAR TO SERRY HOLIVIA 0852095 0.00 50,000.00 455,699.00
    FROM303301054654532 TO176401000052563EDC

    06/01/23 20:32:52 FROM369301022080501 TO176401000052563MP 9853337 0.00 25,000.00 480,699.00

    02/21/2023 08:58:45 AM
    00265992
    Iput Wiliy
    LAPORAN TRANSAKSI FINANSIAL
    Halaman 329 dari
    1563

    Tanggal Transaksi Uraian Transaksi Teller Debet Kredit Saldo

    06/01/23 20:33:36 NBMB SUPRIYONO TO SERRY HOLIVIA 8888129 0.00 30,000.00 510,699.00
    ESB:NBMB:0001500F:497616061572

    06/01/23 20:34:01 ATM ADRIANA MANGSO TO SERRY HOLIVIA c 5094900 0.00 50,000.00 560,699.00
    FROM509401033320538 TO176401000052563ATM

    06/01/23 20:34:24 NBMB IMISRAN TO SERRY HOLIVIA 8888247 0.00 100,000.00 660,699.00
    ESB:NBMB:0001500F:497616247091

    06/01/23 20:35:00 NBMB POLIYANTO RAHA TO SERRY HOLIVIA 8888466 0.00 50,000.00 710,699.00
    ESB:NBMB:0001500F:497616386794

    06/01/23 20:35:24 NBMB YUGO AYU FIDAD TO SERRY HOLIVIA 8888114 0.00 400,000.00 1,110,699.00
    ESB:NBMB:0001500F:497616483503

    06/01/23 20:36:55 FROM074601021894537 TO176401000052563MP 9943084 0.00 45,000.00 1,155,699.00

    06/01/23 20:37:32 FROM486501001076505 TO176401000052563MP 0001983 0.00 300,000.00 1,455,699.00

    06/01/23 20:39:23 NBMB OKYANTO TO SERRY HOLIVIA 8888359 0.00 35,000.00 1,490,699.00
    ESB:NBMB:0001500F:497617401159

    06/01/23 20:39:41 NBMB RONI RIZKI HSB TO SERRY HOLIVIA 8888125 0.00 400,000.00 1,890,699.00
    ESB:NBMB:0001500F:497617474655

    06/01/23 20:40:12 ATM DEDE MISWANTO TO SERRY HOLIVIA c 4868900 0.00 100,000.00 1,990,699.00
    FROM486801002861531 TO176401000052563ATM

    06/01/23 20:40:44 NBMB TIARA DESITA A TO SERRY HOLIVIA 8888541 0.00 100,000.00 2,090,699.00
    ESB:NBMB:0001500F:497617716759

    06/01/23 20:40:46 ATM MOCHAMAD MALIK TO SERRY HOLIVIA W 4717900 0.00 50,000.00 2,140,699.00
    FROM719001013134539 TO176401000052563ATM

    06/01/23 20:41:16 NBMB ROZE NOVELDA TO SERRY HOLIVIA 8888099 0.00 50,000.00 2,190,699.00
    ESB:NBMB:0001500F:497617833924

    06/01/23 20:42:29 EDC JENIVJA PUTNARU TO SERRY HOLIVIA 0852066 0.00 100,000.00 2,290,699.00
    FROM497401036626534 TO176401000052563EDC

    06/01/23 20:42:45 FROM486601006118534 TO176401000052563MP 4866951 0.00 150,000.00 2,440,699.00

    06/01/23 20:43:20 NBMB YANTI NOVIA TO SERRY HOLIVIA 8888055 0.00 50,000.00 2,490,699.00
    ESB:NBMB:0001500F:497618308161

    06/01/23 20:43:41 NBMB CHRISTINANDA K TO SERRY HOLIVIA 8888533 0.00 200,111.00 2,690,810.00
    ESB:NBMB:0001500F:497618385904

    06/01/23 20:43:48 NBMB MOH MAULANA YU TO SERRY HOLIVIA 8888329 0.00 30,522.00 2,721,332.00
    ESB:NBMB:0001500F:497618413776

    06/01/23 20:43:54 EDC SUTOWO TO SERRY HOLIVIA 0852100 0.00 100,000.00 2,821,332.00
    FROM566901013709531 TO176401000052563EDC

    06/01/23 20:44:05 NBMB ROSID SUDRAJAT TO SERRY HOLIVIA 8888307 0.00 200,000.00 3,021,332.00
    ESB:NBMB:0001500F:497618474054

    06/01/23 20:44:39 FROM598701005583503 TO176401000052563MP 9853184 0.00 30,000.00 3,051,332.00

    06/01/23 20:44:39 BFST176401000052563BEHLUL TUPAM:BMRIIDJA 8888640 0.00 50,537.00 3,101,869.00


    20230106BMRIIDJA010O0226113609
    ESB:BFST:0008N:20230106BRINIDJA110450406

    02/21/2023 08:58:45 AM
    00265992
    Iput Wiliy
    LAPORAN TRANSAKSI FINANSIAL
    Halaman 330 dari
    1563

    Tanggal Transaksi Uraian Transaksi Teller Debet Kredit Saldo

    06/01/23 20:44:58 FROM598501001152506 TO176401000052563MP 9825998 0.00 350,000.00 3,451,869.00

    06/01/23 20:45:22 NBMB SIGIT PURNOMO TO SERRY HOLIVIA 8888554 0.00 25,000.00 3,476,869.00
    ESB:NBMB:0001500F:497618770699

    06/01/23 20:45:52 ATM YOSI PUTRANTO TO SERRY HOLIVIA l 0153901 0.00 100,000.00 3,576,869.00
    FROM015301030299531 TO176401000052563ATM

    06/01/23 20:46:23 NBMB SAUM PUTHU ATM TO SERRY HOLIVIA 8888533 0.00 850,123.00 4,426,992.00
    ESB:NBMB:0001500F:497619000298

    06/01/23 20:46:29 6013011129977863#000000005648#MP #TRFHMB 0888074 0.00 50,097.00 4,477,089.00


    LN 176401000052563MP 6013011129977863

    06/01/23 20:46:30 NBMB ROBERTH WOHIR TO SERRY HOLIVIA 8888384 0.00 150,000.00 4,627,089.00
    ESB:NBMB:0001500F:497619032125

    06/01/23 20:47:08 6032988622932387#000000007575#MP #TRFHMB 0888874 0.00 73,200.00 4,700,289.00


    LN 176401000052563MP 6032988622932387

    06/01/23 20:47:12 NBMB ANDRIS KATTY TO SERRY HOLIVIA 8888494 0.00 50,000.00 4,750,289.00
    ESB:NBMB:0001500F:497619183847

    06/01/23 20:47:15 NBMB SYAMSUDDIN TO SERRY HOLIVIA 8888325 0.00 200,000.00 4,950,289.00
    ESB:NBMB:0001500F:497619200778

    06/01/23 20:47:16 ATM PETMAN NABABAN TO SERRY HOLIVIA c 9855585 0.00 100,000.00 5,050,289.00
    FROM445101027180535 TO176401000052563ATM

    06/01/23 20:47:38 NBMB TINEKE A PAUNN TO SERRY HOLIVIA 8888252 0.00 25,000.00 5,075,289.00
    ESB:NBMB:0001500F:497619284540

    06/01/23 20:49:46 NBMB YULIAN RINDANG TO SERRY HOLIVIA 8888588 0.00 247,000.00 5,322,289.00
    ESB:NBMB:0001500F:497619774996

    06/01/23 20:50:31 NBMB MOHAMMAD ISA J TO SERRY HOLIVIA 8888159 0.00 30,000.00 5,352,289.00
    ESB:NBMB:0001500F:497619951794

    06/01/23 20:50:44 EDCSETOR#1246272768 176401000052563#2179 0852066 0.00 235,321.00 5,587,610.00


    STR#01000052563 TRX#8572179EDC08521066

    06/01/23 20:50:51 NBMB AAN PRASTYO TO SERRY HOLIVIA 8888255 0.00 100,000.00 5,687,610.00
    ESB:NBMB:0001500F:497620031117

    06/01/23 20:51:10 ATM JHON PORUMAU TO SERRY HOLIVIA P 8023900 0.00 100,000.00 5,787,610.00
    FROM802301000060539 TO176401000052563ATM

    06/01/23 20:51:16 ATM SUNARTO TO SERRY HOLIVIA i 7179900 0.00 250,000.00 6,037,610.00
    FROM314401013310536 TO176401000052563ATM

    06/01/23 20:51:24 NBMB NUR MUHAMMAD I TO SERRY HOLIVIA 8888479 0.00 95,000.00 6,132,610.00
    ESB:NBMB:0001500F:497620155857

    06/01/23 20:51:29 ATM AHMAD TUAH TO SERRY HOLIVIA k 4976900 0.00 150,000.00 6,282,610.00
    FROM497601013095532 TO176401000052563ATM

    06/01/23 20:52:35 FROM026001059700500 TO176401000052563MP 0260959 0.00 100,000.00 6,382,610.00

    06/01/23 20:53:49 NBMB MASNUNIAWATI TO SERRY HOLIVIA 8888258 0.00 25,000.00 6,407,610.00
    ESB:NBMB:0001500F:497620714879

    06/01/23 20:53:50 NBMB SUGENG HILMANS TO SERRY HOLIVIA 8888373 0.00 150,234.00 6,557,844.00
    ESB:NBMB:0001500F:497620717334

    02/21/2023 08:58:45 AM
    00265992
    Iput Wiliy
    LAPORAN TRANSAKSI FINANSIAL
    Halaman 331 dari
    1563

    Tanggal Transaksi Uraian Transaksi Teller Debet Kredit Saldo

    06/01/23 20:54:25 WBNKSTOR311901022584539TO176401000052563 0888688 0.00 105,092.00 6,662,936.00


    ESB:WBNK:0303A00F:502384388534

    06/01/23 20:54:52 NBMB RICHARD CR TO SERRY HOLIVIA 8888223 0.00 100,000.00 6,762,936.00
    ESB:NBMB:0001500F:497620958209

    06/01/23 20:55:03 NBMB SARSONO TO SERRY HOLIVIA 8888467 0.00 95,000.00 6,857,936.00
    ESB:NBMB:0001500F:497620996434

    06/01/23 20:55:05 NBMB HARDIYONO TO SERRY HOLIVIA 8888470 0.00 50,000.00 6,907,936.00
    ESB:NBMB:0001500F:497621008541

    06/01/23 20:55:29 NBMB FERI ARDIANTO TO SERRY HOLIVIA 8888323 0.00 150,000.00 7,057,936.00
    ESB:NBMB:0001500F:497621097012

    06/01/23 20:56:21 NBMB PURTONO TO SERRY HOLIVIA 8888134 0.00 75,137.00 7,133,073.00
    ESB:NBMB:0001500F:497621292030

    06/01/23 20:57:30 NBMB U SUHENDAR TO SERRY HOLIVIA 8888500 0.00 50,000.00 7,183,073.00
    ESB:NBMB:0001500F:497621552721

    06/01/23 20:57:45 NBMB RUSMAN BUGIS TO SERRY HOLIVIA 8888035 0.00 50,000.00 7,233,073.00
    ESB:NBMB:0001500F:497621603389

    06/01/23 20:57:55 NBMB MUNARDI TO SERRY HOLIVIA 8888023 0.00 25,000.00 7,258,073.00
    ESB:NBMB:0001500F:497621646924

    06/01/23 20:58:02 NBMB AKMAL LANDENGO TO SERRY HOLIVIA 8888554 0.00 100,000.00 7,358,073.00
    ESB:NBMB:0001500F:497621672366

    06/01/23 20:58:26 NBMB SELLYA NOVIANT TO SERRY HOLIVIA 8888420 0.00 25,000.00 7,383,073.00
    ESB:NBMB:0001500F:497621755928

    06/01/23 20:58:58 NBMB YANTO SUYANTO TO SERRY HOLIVIA 8888167 0.00 45,000.00 7,428,073.00
    ESB:NBMB:0001500F:497621877823

    06/01/23 20:58:58 NBMB ANDI MULIYADI TO SERRY HOLIVIA 8888478 0.00 50,000.00 7,478,073.00
    ESB:NBMB:0001500F:497621874981

    06/01/23 20:58:59 NBMB DODY SARBIHANA TO SERRY HOLIVIA 8888571 0.00 50,000.00 7,528,073.00
    ESB:NBMB:0001500F:497621879367

    06/01/23 20:59:35 ATM BAMBANG PANCA TO SERRY HOLIVIA D 1007900 0.00 50,000.00 7,578,073.00
    FROM605701005216500 TO176401000052563ATM

    06/01/23 20:59:39 NBMB DESKI SANGKA TO SERRY HOLIVIA 8888032 0.00 100,000.00 7,678,073.00
    ESB:NBMB:0001500F:497622026430

    06/01/23 20:59:51 NBMB M ALFI RANDI TO SERRY HOLIVIA 8888328 0.00 25,000.00 7,703,073.00
    ESB:NBMB:0001500F:497622073771

    06/01/23 21:00:08 NBMB EKA JATI SUMAR TO SERRY HOLIVIA 8888353 0.00 27,000.00 7,730,073.00
    ESB:NBMB:0001500F:497622136031

    06/01/23 21:01:06 NBMB I WAYAN SILA A TO SERRY HOLIVIA 8888509 0.00 44,000.00 7,774,073.00
    ESB:NBMB:0001500F:497622347809

    06/01/23 21:01:18 DANA20230106210118895433TRYSYAODE 0371878 0.00 25,009.00 7,799,082.00


    WS_OB;20230106210118895433;72133
    ESB:T:0371878:S:0371892:WSOB

    06/01/23 21:01:25 NBMB SARJITO TO SERRY HOLIVIA 8888382 0.00 30,000.00 7,829,082.00
    ESB:NBMB:0001500F:497622419957

    02/21/2023 08:58:45 AM
    00265992
    Iput Wiliy
    LAPORAN TRANSAKSI FINANSIAL
    Halaman 332 dari
    1563

    Tanggal Transaksi Uraian Transaksi Teller Debet Kredit Saldo

    06/01/23 21:01:35 NBMB MUSAPAK TO SERRY HOLIVIA 8888497 0.00 25,000.00 7,854,082.00
    ESB:NBMB:0001500F:497622455049

    06/01/23 21:01:54 NBMB NOVAL ARIYANTO TO SERRY HOLIVIA 8888577 0.00 45,000.00 7,899,082.00
    ESB:NBMB:0001500F:497622524896

    06/01/23 21:01:59 NBMB RIA AYU LESTAR TO SERRY HOLIVIA 8888001 0.00 100,000.00 7,999,082.00
    ESB:NBMB:0001500F:497622544982

    06/01/23 21:02:25 WBNK SUSWITA YANTI TO SERRY HOLIVIA 0888123 0.00 241,000.00 8,240,082.00
    FROM562701011825535 TO176401000052563WBN

    06/01/23 21:02:53 NBMB ARI DIMAN TO SERRY HOLIVIA 8888321 0.00 50,000.00 8,290,082.00
    ESB:NBMB:0001500F:497622741133

    06/01/23 21:04:00 NBMB JEREMI ANGEL P TO SERRY HOLIVIA 8888233 0.00 65,000.00 8,355,082.00
    ESB:NBMB:0001500F:497622987998

    06/01/23 21:04:14 FROM003901019373530 TO176401000052563MP 0039942 0.00 247,000.00 8,602,082.00

    06/01/23 21:04:42 WBNKSETOR#3088747493 176401000052563#628 0888005 0.00 25,538.00 8,627,620.00


    STR#01000052563 TRX#???????EDC00011255

    06/01/23 21:04:55 NBMB ANDRE PIETER P TO SERRY HOLIVIA 8888336 0.00 100,000.00 8,727,620.00
    ESB:NBMB:0001500F:497623192524

    06/01/23 21:06:23 NBMB RUSDA WARDI TO SERRY HOLIVIA 8888333 0.00 90,321.00 8,817,941.00
    ESB:NBMB:0001500F:497623514617

    06/01/23 21:06:43 NBMB MUFALA WARWEFU TO SERRY HOLIVIA 8888003 0.00 200,000.00 9,017,941.00
    ESB:NBMB:0001500F:497623589257

    06/01/23 21:06:44 WBNKSETOR#3088747493 176401000052563#856 0888133 0.00 100,539.00 9,118,480.00


    STR#01000052563 TRX#???????EDC00011255

    06/01/23 21:07:06 NBMB FERDINAND MART TO SERRY HOLIVIA 8888447 0.00 200,000.00 9,318,480.00
    ESB:NBMB:0001500F:497623672179

    06/01/23 21:07:30 ATM JAMIL TO SERRY HOLIVIA b 4972901 0.00 50,000.00 9,368,480.00
    FROM497101007728537 TO176401000052563ATM

    06/01/23 21:08:02 ATM HASRUL TANASUB TO SERRY HOLIVIA d 5223900 0.00 50,000.00 9,418,480.00
    FROM522301008966530 TO176401000052563ATM

    06/01/23 21:08:20 NBMB ANDRIS KATTY TO SERRY HOLIVIA 8888294 0.00 30,000.00 9,448,480.00
    ESB:NBMB:0001500F:497623941071

    06/01/23 21:09:03 NBMB DANI PURNAMA P TO SERRY HOLIVIA 8888160 0.00 100,000.00 9,548,480.00
    ESB:NBMB:0001500F:497624088391

    06/01/23 21:09:06 NBMB ABDUL JALAL TO SERRY HOLIVIA 8888320 0.00 100,000.00 9,648,480.00
    ESB:NBMB:0001500F:497624102898

    06/01/23 21:09:47 6013011221029043#000000003876#MP #TRFHMB 0888228 0.00 50,555.00 9,699,035.00


    LN 176401000052563MP 6013011221029043

    06/01/23 21:10:19 NBMB NOVA HENDRIKA TO SERRY HOLIVIA 8888097 0.00 50,000.00 9,749,035.00
    ESB:NBMB:0001500F:497624367717

    06/01/23 21:10:26 NBMB MUHAMMAD KAMAL TO SERRY HOLIVIA 8888151 0.00 55,000.00 9,804,035.00
    ESB:NBMB:0001500F:497624395472

    06/01/23 21:10:58 NBMB SUTRIYONO TO SERRY HOLIVIA 8888250 0.00 100,000.00 9,904,035.00
    ESB:NBMB:0001500F:497624508158

    02/21/2023 08:58:45 AM
    00265992
    Iput Wiliy
    LAPORAN TRANSAKSI FINANSIAL
    Halaman 333 dari
    1563

    Tanggal Transaksi Uraian Transaksi Teller Debet Kredit Saldo

    06/01/23 21:11:11 ATM SITTI FAISYAL TO SERRY HOLIVIA k 4971900 0.00 2,200,534.00 12,104,569.00
    FROM026001009689534 TO176401000052563ATM

    06/01/23 21:11:41 NBMB DEDEH TO SERRY HOLIVIA 8888381 0.00 100,000.00 12,204,569.00
    ESB:NBMB:0001500F:497624660713

    06/01/23 21:11:46 ATM JULIUS RUSSHEL TO SERRY HOLIVIA j 0001900 0.00 50,000.00 12,254,569.00
    FROM059801028154503 TO176401000052563ATM

    06/01/23 21:11:59 NBMB IVAN BUDI SETI TO SERRY HOLIVIA 8888037 0.00 100,000.00 12,354,569.00
    ESB:NBMB:0001500F:497624722779

    06/01/23 21:12:07 NBMB MUHAMMAD KOMAR TO SERRY HOLIVIA 8888595 0.00 35,000.00 12,389,569.00
    ESB:NBMB:0001500F:497624750685

    06/01/23 21:12:31 NBMB SAHIDIN TO SERRY HOLIVIA 8888093 0.00 95,000.00 12,484,569.00
    ESB:NBMB:0001500F:497624831762

    06/01/23 21:12:45 ATM ILHAM ABDULLAH TO SERRY HOLIVIA i 0643958 0.00 150,000.00 12,634,569.00
    FROM000101052581507 TO176401000052563ATM

    06/01/23 21:13:38 ATM ILHAM ABDULLAH TO SERRY HOLIVIA i 0643958 0.00 50,000.00 12,684,569.00
    FROM000101052581507 TO176401000052563ATM

    06/01/23 21:13:54 EDC ASRENI TO SERRY HOLIVIA 0852036 0.00 75,221.00 12,759,790.00
    FROM390301011429531 TO176401000052563EDC

    06/01/23 21:14:56 ATM AISYA TIAKOLY TO SERRY HOLIVIA q 4872900 0.00 50,000.00 12,809,790.00
    FROM487001026481534 TO176401000052563ATM

    06/01/23 21:15:39 NBMB ACEP SUDRAJAT TO SERRY HOLIVIA 8888207 0.00 50,000.00 12,859,790.00
    ESB:NBMB:0001500F:497625498212

    06/01/23 21:15:41 NBMB ENGKUR KURNIAW TO SERRY HOLIVIA 8888570 0.00 50,000.00 12,909,790.00
    ESB:NBMB:0001500F:497625503023

    06/01/23 21:16:28 NBMB DIMAS REZA ALI TO SERRY HOLIVIA 8888482 0.00 100,000.00 13,009,790.00
    ESB:NBMB:0001500F:497625673307

    06/01/23 21:16:45 NBMB U SUHENDAR TO SERRY HOLIVIA 8888464 0.00 100,000.00 13,109,790.00
    ESB:NBMB:0001500F:497625731325

    06/01/23 21:16:55 EDCSETOR#0857863691 176401000052563#2057 0852024 0.00 200,546.00 13,310,336.00


    STR#01000052563 TRX#2652057EDC08521024

    06/01/23 21:17:24 NBMB RAHMAN KAMIDIN TO SERRY HOLIVIA 8888446 0.00 332,000.00 13,642,336.00
    ESB:NBMB:0001500F:497625864450

    06/01/23 21:17:26 NBMB ABDUL RAHMAN S TO SERRY HOLIVIA 8888407 0.00 100,000.00 13,742,336.00
    ESB:NBMB:0001500F:497625870404

    06/01/23 21:17:40 NBMB MOHAMMAD ISA J TO SERRY HOLIVIA 8888096 0.00 25,000.00 13,767,336.00
    ESB:NBMB:0001500F:497625921403

    06/01/23 21:17:41 NBMB AIS SAEPI TO SERRY HOLIVIA 8888182 0.00 100,000.00 13,867,336.00
    ESB:NBMB:0001500F:497625922069

    06/01/23 21:18:08 EDC MAHWIZAL TO SERRY HOLIVIA 0852043 0.00 92,001.00 13,959,337.00
    FROM545201009280530 TO176401000052563EDC

    06/01/23 21:18:33 NBMB SUNARDI TO SERRY HOLIVIA 8888600 0.00 100,000.00 14,059,337.00
    ESB:NBMB:0001500F:497626101966

    02/21/2023 08:58:45 AM
    00265992
    Iput Wiliy
    LAPORAN TRANSAKSI FINANSIAL
    Halaman 334 dari
    1563

    Tanggal Transaksi Uraian Transaksi Teller Debet Kredit Saldo

    06/01/23 21:19:41 NBMB IMAM NUR EFEND TO SERRY HOLIVIA 8888228 0.00 100,001.00 14,159,338.00
    ESB:NBMB:0001500F:497626339261

    06/01/23 21:19:44 NBMB MH IMAMUDIN TO SERRY HOLIVIA 8888122 0.00 50,000.00 14,209,338.00
    ESB:NBMB:0001500F:497626348657

    06/01/23 21:20:00 NBMB MIFTAKHUL ZAIN TO SERRY HOLIVIA 8888249 0.00 140,000.00 14,349,338.00
    ESB:NBMB:0001500F:497626403102

    06/01/23 21:20:05 NBMB NURKIM BIN ISA TO SERRY HOLIVIA 8888599 0.00 100,000.00 14,449,338.00
    ESB:NBMB:0001500F:497626423614

    06/01/23 21:20:15 NBMB RICHARD CR TO SERRY HOLIVIA 8888307 0.00 100,000.00 14,549,338.00
    ESB:NBMB:0001500F:497626454074

    06/01/23 21:20:21 NBMB NANA SUNARA TO SERRY HOLIVIA 8888533 0.00 160,000.00 14,709,338.00
    ESB:NBMB:0001500F:497626475846

    06/01/23 21:20:37 ATM GUDIYANTO TO SERRY HOLIVIA a 0149902 0.00 35,000.00 14,744,338.00
    FROM014901015887538 TO176401000052563ATM

    06/01/23 21:21:05 NBMB SYARIFUDDIN TO SERRY HOLIVIA 8888501 0.00 50,301.00 14,794,639.00
    ESB:NBMB:0001500F:497626624670

    06/01/23 21:21:10 ATM FRANSISCUSS XA TO SERRY HOLIVIA j 7158900 0.00 100,000.00 14,894,639.00
    FROM715801021738539 TO176401000052563ATM

    06/01/23 21:21:13 NBMB ONNY SAMBERA TO SERRY HOLIVIA 8888175 0.00 200,000.00 15,094,639.00
    ESB:NBMB:0001500F:497626650981

    06/01/23 21:21:29 NBMB JACOBA LILIEFN TO SERRY HOLIVIA 8888032 0.00 100,501.00 15,195,140.00
    ESB:NBMB:0001500F:497626707203

    06/01/23 21:21:34 NBMB THEODORUS LUAN TO SERRY HOLIVIA 8888410 0.00 50,000.00 15,245,140.00
    ESB:NBMB:0001500F:497626723951

    06/01/23 21:21:51 NBMB FRENGKI ALEX S TO SERRY HOLIVIA 8888395 0.00 150,000.00 15,395,140.00
    ESB:NBMB:0001500F:497626783280

    06/01/23 21:22:01 NBMB SETIYA BUDI TO SERRY HOLIVIA 8888277 0.00 50,000.00 15,445,140.00
    ESB:NBMB:0001500F:497626817826

    06/01/23 21:22:26 NBMB MUNARDI TO SERRY HOLIVIA 8888168 0.00 25,000.00 15,470,140.00
    ESB:NBMB:0001500F:497626897788

    06/01/23 21:22:34 NBMB MAMAT RAHMAT TO SERRY HOLIVIA 8888439 0.00 31,000.00 15,501,140.00
    ESB:NBMB:0001500F:497626929521

    06/01/23 21:23:32 NBMB ZAENAL ARIFIN TO SERRY HOLIVIA 8888044 0.00 50,000.00 15,551,140.00
    ESB:NBMB:0001500F:497627126240

    06/01/23 21:23:40 ATM DOMINIKUS TOPO TO SERRY HOLIVIA b 0141902 0.00 50,000.00 15,601,140.00
    FROM478901015370539 TO176401000052563ATM

    06/01/23 21:24:31 NBMB FRANKLYN MARIN TO SERRY HOLIVIA 8888277 0.00 200,000.00 15,801,140.00
    ESB:NBMB:0001500F:497627328592

    06/01/23 21:24:38 NBMB MUHAMAD FADLHY TO SERRY HOLIVIA 8888224 0.00 500,000.00 16,301,140.00
    ESB:NBMB:0001500F:497627350316

    06/01/23 21:25:09 FROM552901022561530 TO176401000052563MP 5529953 0.00 150,000.00 16,451,140.00

    06/01/23 21:25:09 NBMB AWALUDIN TANAM TO SERRY HOLIVIA 8888544 0.00 25,000.00 16,476,140.00
    ESB:NBMB:0001500F:497627456589

    02/21/2023 08:58:45 AM
    00265992
    Iput Wiliy
    LAPORAN TRANSAKSI FINANSIAL
    Halaman 335 dari
    1563

    Tanggal Transaksi Uraian Transaksi Teller Debet Kredit Saldo

    06/01/23 21:25:17 NBMB SERRY HOLIVIA TO JULI 8888548 16,200,000.00 0.00 276,140.00
    ESB:NBMB:0001500F:497627482590

    06/01/23 21:25:20 NBMB WA ODE ERMA IN TO SERRY HOLIVIA 8888337 0.00 550,000.00 826,140.00
    ESB:NBMB:0001500F:497627493880

    06/01/23 21:25:57 NBMB MOCH RISKA EFA TO SERRY HOLIVIA 8888503 0.00 100,000.00 926,140.00
    ESB:NBMB:0001500F:497627618052

    06/01/23 21:26:00 NBMB MURNI TO SERRY HOLIVIA 8888292 0.00 600,000.00 1,526,140.00
    ESB:NBMB:0001500F:497627629376

    06/01/23 21:26:01 NBMB CECEP SURYANA TO SERRY HOLIVIA 8888047 0.00 50,000.00 1,576,140.00
    ESB:NBMB:0001500F:497627632930

    06/01/23 21:26:39 NBMB IMISRAN TO SERRY HOLIVIA 8888438 0.00 100,000.00 1,676,140.00
    ESB:NBMB:0001500F:497627758378

    06/01/23 21:26:55 NBMB SAWALUDIN TO SERRY HOLIVIA 8888530 0.00 75,000.00 1,751,140.00
    ESB:NBMB:0001500F:497627816220

    06/01/23 21:28:01 NBMB ABDILA TO SERRY HOLIVIA 8888323 0.00 70,531.00 1,821,671.00
    ESB:NBMB:0001500F:497628038925

    06/01/23 21:28:01 NBMB DWI MARDANI EK TO SERRY HOLIVIA 8888044 0.00 100,000.00 1,921,671.00
    ESB:NBMB:0001500F:497628038581

    06/01/23 21:28:28 EDC JAMAL ISMANTO TO SERRY HOLIVIA 0852043 0.00 150,000.00 2,071,671.00
    FROM486601001602538 TO176401000052563EDC

    06/01/23 21:29:15 EDC MUHAMMAD SALEH TO SERRY HOLIVIA 0852075 0.00 200,000.00 2,271,671.00
    FROM487201010193531 TO176401000052563EDC

    06/01/23 21:29:40 FROM497401011942531 TO176401000052563MP 0001968 0.00 95,000.00 2,366,671.00

    06/01/23 21:29:53 NBMB I WAYAN WINDU TO SERRY HOLIVIA 8888294 0.00 100,000.00 2,466,671.00
    ESB:NBMB:0001500F:497628405403

    06/01/23 21:30:13 NBMB M S ARIFIN HAR TO SERRY HOLIVIA 8888073 0.00 200,000.00 2,666,671.00
    ESB:NBMB:0001500F:497628472770

    06/01/23 21:30:14 NBMB HARBUN FATMONA TO SERRY HOLIVIA 8888388 0.00 400,000.00 3,066,671.00
    ESB:NBMB:0001500F:497628475266

    06/01/23 21:30:22 NBMB ISRA IMANUEL L TO SERRY HOLIVIA 8888454 0.00 100,000.00 3,166,671.00
    ESB:NBMB:0001500F:497628502754

    06/01/23 21:30:28 NBMB AHMAD ABRORI TO SERRY HOLIVIA 8888064 0.00 100,000.00 3,266,671.00
    ESB:NBMB:0001500F:497628519817

    06/01/23 21:30:41 NBMB EFENDI PATTISA TO SERRY HOLIVIA 8888525 0.00 100,000.00 3,366,671.00
    ESB:NBMB:0001500F:497628564755

    06/01/23 21:31:03 FROM028101065129506 TO176401000052563MP 0281961 0.00 50,000.00 3,416,671.00

    06/01/23 21:31:19 NBMB VENANTIUS HARL TO SERRY HOLIVIA 8888210 0.00 100,000.00 3,516,671.00
    ESB:NBMB:0001500F:497628691350

    06/01/23 21:31:29 FLP319855432 WS_OB;319855432- 0371895 0.00 33,001.00 3,549,672.00


    1764010000;77850
    ESB:T:0371895:S:0371892:WSOB

    06/01/23 21:31:57 NBMB WAHYUDDIN TO SERRY HOLIVIA 8888076 0.00 145,000.00 3,694,672.00
    ESB:NBMB:0001500F:497628815344

    02/21/2023 08:58:45 AM
    00265992
    Iput Wiliy
    LAPORAN TRANSAKSI FINANSIAL
    Halaman 336 dari
    1563

    Tanggal Transaksi Uraian Transaksi Teller Debet Kredit Saldo

    06/01/23 21:32:04 NBMB ADITYA MUALIF TO SERRY HOLIVIA 8888228 0.00 50,000.00 3,744,672.00
    ESB:NBMB:0001500F:497628837239

    06/01/23 21:32:23 NBMB DARMA SYAHPUTR TO SERRY HOLIVIA 8888279 0.00 213,000.00 3,957,672.00
    ESB:NBMB:0001500F:497628903654

    06/01/23 21:32:24 ATM YANTO MOENANDA TO SERRY HOLIVIA a 4976900 0.00 200,000.00 4,157,672.00
    FROM497601014972533 TO176401000052563ATM

    06/01/23 21:33:16 NBMB MUFALA WARWEFU TO SERRY HOLIVIA 8888103 0.00 140,000.00 4,297,672.00
    ESB:NBMB:0001500F:497629075332

    06/01/23 21:33:28 EDC AGUS BUDI PRASE TO SERRY HOLIVIA 0852086 0.00 100,000.00 4,397,672.00
    FROM600501022555534 TO176401000052563EDC

    06/01/23 21:33:49 NBMB RAHMAT ADI BUG TO SERRY HOLIVIA 8888469 0.00 50,000.00 4,447,672.00
    ESB:NBMB:0001500F:497629179331

    06/01/23 21:33:54 NBMB SAEFUL KHIMAMI TO SERRY HOLIVIA 8888056 0.00 35,111.00 4,482,783.00
    ESB:NBMB:0001500F:497629198302

    06/01/23 21:33:57 NBMB MUH YAHYA KELK TO SERRY HOLIVIA 8888240 0.00 35,000.00 4,517,783.00
    ESB:NBMB:0001500F:497629207746

    06/01/23 21:34:18 ATM HANDI SUPANDRI TO SERRY HOLIVIA h 9939510 0.00 25,000.00 4,542,783.00
    FROM564401017612536 TO176401000052563ATM

    06/01/23 21:34:36 NBMB ZAINUDIN SALEH TO SERRY HOLIVIA 8888169 0.00 30,000.00 4,572,783.00
    ESB:NBMB:0001500F:497629334330

    06/01/23 21:35:34 ATM TURIMAN TO SERRY HOLIVIA d 9855618 0.00 200,000.00 4,772,783.00
    FROM038601003743532 TO176401000052563ATM

    06/01/23 21:35:58 NBMB AKMAL LANDENGO TO SERRY HOLIVIA 8888172 0.00 100,000.00 4,872,783.00
    ESB:NBMB:0001500F:497629595115

    06/01/23 21:36:29 BL2318B56GPMINV 0371875 0.00 65,234.00 4,938,017.00


    WS_OB;460885110749365334;18794
    ESB:T:0371875:S:0371892:WSOB

    06/01/23 21:37:10 NBMB SATRIYO PONCO TO SERRY HOLIVIA 8888434 0.00 150,000.00 5,088,017.00
    ESB:NBMB:0001500F:497629825905

    06/01/23 21:38:31 NBMB MOHAMMAD KISWA TO SERRY HOLIVIA 8888430 0.00 200,000.00 5,288,017.00
    ESB:NBMB:0001500F:497630079475

    06/01/23 21:38:39 NBMB JEREMI ANGEL P TO SERRY HOLIVIA 8888591 0.00 100,000.00 5,388,017.00
    ESB:NBMB:0001500F:497630112856

    06/01/23 21:38:59 NBMB AGUS DADAN PUR TO SERRY HOLIVIA 8888288 0.00 34,000.00 5,422,017.00
    ESB:NBMB:0001500F:497630176108

    06/01/23 21:39:19 NBMB NUR ALI TO SERRY HOLIVIA 8888301 0.00 100,000.00 5,522,017.00
    ESB:NBMB:0001500F:497630239126

    06/01/23 21:39:29 NBMB BONEY MELVIN O TO SERRY HOLIVIA 8888046 0.00 191,000.00 5,713,017.00
    ESB:NBMB:0001500F:497630264441

    06/01/23 21:40:07 NBMB ARI DIMAN TO SERRY HOLIVIA 8888236 0.00 50,000.00 5,763,017.00
    ESB:NBMB:0001500F:497630388787

    06/01/23 21:40:08 NBMB AIS SAEPI TO SERRY HOLIVIA 8888004 0.00 150,000.00 5,913,017.00
    ESB:NBMB:0001500F:497630391182

    02/21/2023 08:58:45 AM
    00265992
    Iput Wiliy
    LAPORAN TRANSAKSI FINANSIAL
    Halaman 337 dari
    1563

    Tanggal Transaksi Uraian Transaksi Teller Debet Kredit Saldo

    06/01/23 21:42:01 FROM486901013572535 TO176401000052563MP 4869952 0.00 25,000.00 5,938,017.00

    06/01/23 21:42:50 NBMB SARTONO TO SERRY HOLIVIA 8888087 0.00 200,000.00 6,138,017.00
    ESB:NBMB:0001500F:497630901650

    06/01/23 21:43:07 ATM JASWADI TO SERRY HOLIVIA k 5950900 0.00 100,000.00 6,238,017.00
    FROM595001025784530 TO176401000052563ATM

    06/01/23 21:43:44 ATM M SOBIRIN TO SERRY HOLIVIA i 0346900 0.00 220,000.00 6,458,017.00
    FROM598501001152506 TO176401000052563ATM

    06/01/23 21:43:44 ATM M. EDI SURYA TO SERRY HOLIVIA a 5669900 0.00 100,000.00 6,558,017.00
    FROM566901021061537 TO176401000052563ATM

    06/01/23 21:44:08 NBMB DEDE JUMARA TO SERRY HOLIVIA 8888361 0.00 54,000.00 6,612,017.00
    ESB:NBMB:0001500F:497631144059

    06/01/23 21:44:40 NBMB ILSAL NAKUL TO SERRY HOLIVIA 8888090 0.00 150,000.00 6,762,017.00
    ESB:NBMB:0001500F:497631242776

    06/01/23 21:44:43 NBMB TAMAMUN TO SERRY HOLIVIA 8888179 0.00 74,246.00 6,836,263.00
    ESB:NBMB:0001500F:497631251568

    06/01/23 21:45:00 NBMB SUMI YANTI HEH TO SERRY HOLIVIA 8888244 0.00 100,000.00 6,936,263.00
    ESB:NBMB:0001500F:497631304118

    06/01/23 21:45:02 NBMB BILL CH TITAHE TO SERRY HOLIVIA 8888514 0.00 100,000.00 7,036,263.00
    ESB:NBMB:0001500F:497631310599

    06/01/23 21:45:19 NBMB M GERI PRASTIA TO SERRY HOLIVIA 8888496 0.00 50,000.00 7,086,263.00
    ESB:NBMB:0001500F:497631363594

    06/01/23 21:45:53 FROM592301019266539 TO176401000052563MP 9967248 0.00 631,539.00 7,717,802.00

    06/01/23 21:47:19 ATM AJID TITAHELU TO SERRY HOLIVIA k 2144901 0.00 25,000.00 7,742,802.00
    FROM337401038663537 TO176401000052563ATM

    06/01/23 21:48:25 EDC UMIA NURMALANI TO SERRY HOLIVIA 0852066 0.00 30,534.00 7,773,336.00
    FROM487101039227533 TO176401000052563EDC

    06/01/23 21:48:28 NBMB JEMMY TINDJABA TO SERRY HOLIVIA 8888011 0.00 50,000.00 7,823,336.00
    ESB:NBMB:0001500F:497631939209

    06/01/23 21:49:05 FROM808001003377533 TO176401000052563MP 9967279 0.00 150,000.00 7,973,336.00

    06/01/23 21:49:28 EDC UMIA NURMALANI TO SERRY HOLIVIA 0852066 0.00 100,531.00 8,073,867.00
    FROM487101039227533 TO176401000052563EDC

    06/01/23 21:50:19 NBMB PURWANTO TO SERRY HOLIVIA 8888344 0.00 66,567.00 8,140,434.00
    ESB:NBMB:0001500F:497632272149

    06/01/23 21:51:01 NBMB I PUTU ADI MER TO SERRY HOLIVIA 8888146 0.00 50,000.00 8,190,434.00
    ESB:NBMB:0001500F:497632398539

    06/01/23 21:51:37 NBMB MARLANI LUANMA TO SERRY HOLIVIA 8888490 0.00 40,000.00 8,230,434.00
    ESB:NBMB:0001500F:497632504542

    06/01/23 21:51:42 NBMB NOVITA SANDRI TO SERRY HOLIVIA 8888496 0.00 100,000.00 8,330,434.00
    ESB:NBMB:0001500F:497632519066

    06/01/23 21:51:51 NBMB MUHAMMAD CHOMA TO SERRY HOLIVIA 8888191 0.00 30,000.00 8,360,434.00
    ESB:NBMB:0001500F:497632544302

    02/21/2023 08:58:45 AM
    00265992
    Iput Wiliy
    LAPORAN TRANSAKSI FINANSIAL
    Halaman 338 dari
    1563

    Tanggal Transaksi Uraian Transaksi Teller Debet Kredit Saldo

    06/01/23 21:52:37 FROM643001028417531 TO176401000052563MP 9892179 0.00 50,000.00 8,410,434.00

    06/01/23 21:53:51 NBMB NICOLAS LUANMA TO SERRY HOLIVIA 8888220 0.00 25,000.00 8,435,434.00
    ESB:NBMB:0001500F:497632908785

    06/01/23 21:53:54 ATM MUHAMAD SYUKRI TO SERRY HOLIVIA l 4865900 0.00 56,789.00 8,492,223.00
    FROM487101032705530 TO176401000052563ATM

    06/01/23 21:54:45 ATM FEBRIYANTI MAR TO SERRY HOLIVIA d 5092900 0.00 100,000.00 8,592,223.00
    FROM509201012512536 TO176401000052563ATM

    06/01/23 21:54:49 NBMB HARA SITOMPUL TO SERRY HOLIVIA 8888459 0.00 45,000.00 8,637,223.00
    ESB:NBMB:0001500F:497633076226

    06/01/23 21:54:58 NBMB NUR ICHWAN ALM TO SERRY HOLIVIA 8888199 0.00 100,000.00 8,737,223.00
    ESB:NBMB:0001500F:497633105017

    06/01/23 21:54:59 ATM LINDA MUDA TO SERRY HOLIVIA i 4973901 0.00 100,000.00 8,837,223.00
    FROM497301016269536 TO176401000052563ATM

    06/01/23 21:55:02 NBMB BASO HERMAN PE TO SERRY HOLIVIA 8888030 0.00 48,015.00 8,885,238.00
    ESB:NBMB:0001500F:497633113859

    06/01/23 21:55:23 FROM486401018300535 TO176401000052563MP 0001973 0.00 50,000.00 8,935,238.00

    06/01/23 21:55:29 NBMB RIKARDUS HARUT TO SERRY HOLIVIA 8888212 0.00 200,000.00 9,135,238.00
    ESB:NBMB:0001500F:497633191770

    06/01/23 21:57:01 FROM581901013096531 TO176401000052563MP 9853325 0.00 200,000.00 9,335,238.00

    06/01/23 21:57:16 ATM FREDERICO DJAR TO SERRY HOLIVIA d 3488900 0.00 50,000.00 9,385,238.00
    FROM748501014668532 TO176401000052563ATM

    06/01/23 21:57:42 NBMB MELKY AVED PAU TO SERRY HOLIVIA 8888324 0.00 100,000.00 9,485,238.00
    ESB:NBMB:0001500F:497633577651

    06/01/23 21:57:44 NBMB MUHDAR TO SERRY HOLIVIA 8888288 0.00 200,000.00 9,685,238.00
    ESB:NBMB:0001500F:497633582606

    06/01/23 21:59:02 NBMB IVAN BUDI SETI TO SERRY HOLIVIA 8888548 0.00 50,000.00 9,735,238.00
    ESB:NBMB:0001500F:497633808640

    06/01/23 22:00:18 NBMB ADITYA MUALIF TO SERRY HOLIVIA 8888233 0.00 48,000.00 9,783,238.00
    ESB:NBMB:0001500F:497634030653

    06/01/23 22:00:44 6013010264637944#000000005857#MP #TRFHMB 0888060 0.00 100,000.00 9,883,238.00


    LN 176401000052563MP 6013010264637944

    06/01/23 22:00:48 FROM026001064852504 TO176401000052563MP 0001963 0.00 100,000.00 9,983,238.00

    06/01/23 22:00:54 NBMB ABDUL KHOSIM TO SERRY HOLIVIA 8888216 0.00 150,000.00 10,133,238.00
    ESB:NBMB:0001500F:497634133323

    06/01/23 22:01:08 FROM539201012465539 TO176401000052563MP 0099962 0.00 90,000.00 10,223,238.00

    06/01/23 22:01:08 NBMB PRINA INDRA KU TO SERRY HOLIVIA 8888117 0.00 105,245.00 10,328,483.00
    ESB:NBMB:0001500F:497634170153

    06/01/23 22:01:17 NBMB RINALDI TO SERRY HOLIVIA 8888112 0.00 100,000.00 10,428,483.00
    ESB:NBMB:0001500F:497634196963

    06/01/23 22:01:25 NBMB FAKHRIZAL HARA TO SERRY HOLIVIA 8888113 0.00 100,000.00 10,528,483.00
    ESB:NBMB:0001500F:497634220493

    02/21/2023 08:58:45 AM
    00265992
    Iput Wiliy
    LAPORAN TRANSAKSI FINANSIAL
    Halaman 339 dari
    1563

    Tanggal Transaksi Uraian Transaksi Teller Debet Kredit Saldo

    06/01/23 22:02:03 NBMB SAMSUL RAMDAN TO SERRY HOLIVIA 8888116 0.00 40,000.00 10,568,483.00
    ESB:NBMB:0001500F:497634327691

    06/01/23 22:02:12 NBMB WALOWAHANI AD TO SERRY HOLIVIA 8888222 0.00 75,000.00 10,643,483.00
    ESB:NBMB:0001500F:497634351760

    06/01/23 22:02:28 NBMB FENDIYANTO TO SERRY HOLIVIA 8888407 0.00 48,500.00 10,691,983.00
    ESB:NBMB:0001500F:497634398067

    06/01/23 22:02:53 NBMB MARLIN B LEKAH TO SERRY HOLIVIA 8888159 0.00 49,000.00 10,740,983.00
    ESB:NBMB:0001500F:497634464423

    06/01/23 22:03:56 NBMB BARDI RAHONO TO SERRY HOLIVIA 8888384 0.00 180,081.00 10,921,064.00
    ESB:NBMB:0001500F:497634640544

    06/01/23 22:04:27 NBMB FUAD JUNAEDI TO SERRY HOLIVIA 8888569 0.00 99,531.00 11,020,595.00
    ESB:NBMB:0001500F:497634723642

    06/01/23 22:05:07 NBMB IRWANTO SIMON TO SERRY HOLIVIA 8888057 0.00 50,000.00 11,070,595.00
    ESB:NBMB:0001500F:497634836601

    06/01/23 22:05:53 NBMB ENDRO SUTRISNO TO SERRY HOLIVIA 8888240 0.00 50,000.00 11,120,595.00
    ESB:NBMB:0001500F:497634962482

    06/01/23 22:06:21 NBMB GLADYS SYENI H TO SERRY HOLIVIA 8888573 0.00 64,100.00 11,184,695.00
    ESB:NBMB:0001500F:497635039645

    06/01/23 22:06:33 NBMB MUHAMAD FADLHY TO SERRY HOLIVIA 8888573 0.00 200,000.00 11,384,695.00
    ESB:NBMB:0001500F:497635069756

    06/01/23 22:06:46 NBMB ARI TRI WIBOWO TO SERRY HOLIVIA 8888404 0.00 50,000.00 11,434,695.00
    ESB:NBMB:0001500F:497635106517

    06/01/23 22:06:47 NBMB ABDUL WAHAB NO TO SERRY HOLIVIA 8888385 0.00 50,000.00 11,484,695.00
    ESB:NBMB:0001500F:497635108414

    06/01/23 22:07:02 NBMB M S ARIFIN HAR TO SERRY HOLIVIA 8888404 0.00 250,000.00 11,734,695.00
    ESB:NBMB:0001500F:497635151462

    06/01/23 22:10:27 NBMB WELLEM MARKUS TO SERRY HOLIVIA 8888008 0.00 300,000.00 12,034,695.00
    ESB:NBMB:0001500F:497635701523

    06/01/23 22:10:35 NBMB ALAMIN HATSAMA TO SERRY HOLIVIA 8888498 0.00 60,000.00 12,094,695.00
    ESB:NBMB:0001500F:497635724256

    06/01/23 22:11:10 NBMB ZANUAR PRASETY TO SERRY HOLIVIA 8888484 0.00 200,000.00 12,294,695.00
    ESB:NBMB:0001500F:497635818405

    06/01/23 22:11:18 NBMB JONY JUSUF AYA TO SERRY HOLIVIA 8888414 0.00 200,000.00 12,494,695.00
    ESB:NBMB:0001500F:497635839278

    06/01/23 22:13:13 NBMB GERALDO DARKAY TO SERRY HOLIVIA 8888262 0.00 50,000.00 12,544,695.00
    ESB:NBMB:0001500F:497636148060

    06/01/23 22:14:04 NBMB JACOB HARTON N TO SERRY HOLIVIA 8888523 0.00 200,000.00 12,744,695.00
    ESB:NBMB:0001500F:497636284876

    06/01/23 22:14:12 DANA20230106221413071529HERIYANTO 0371865 0.00 25,000.00 12,769,695.00


    WS_OB;20230106221413071529;72133
    ESB:T:0371865:S:0371892:WSOB

    06/01/23 22:14:18 DANA20230106221418808156RAISMUNANDAR 0371853 0.00 101,000.00 12,870,695.00


    WS_OB;20230106221418808156;72133
    ESB:T:0371853:S:0371892:WSOB

    02/21/2023 08:58:45 AM
    00265992
    Iput Wiliy
    LAPORAN TRANSAKSI FINANSIAL
    Halaman 340 dari
    1563

    Tanggal Transaksi Uraian Transaksi Teller Debet Kredit Saldo

    06/01/23 22:15:04 NBMB RAHMAT ARFIAN TO SERRY HOLIVIA 8888302 0.00 50,000.00 12,920,695.00
    ESB:NBMB:0001500F:497636446951

    06/01/23 22:16:07 NBMB I WAYAN WINDU TO SERRY HOLIVIA 8888096 0.00 100,000.00 13,020,695.00
    ESB:NBMB:0001500F:497636611553

    06/01/23 22:16:28 NBMB DIDI RISMAWAN TO SERRY HOLIVIA 8888590 0.00 270,000.00 13,290,695.00
    ESB:NBMB:0001500F:497636666922

    06/01/23 22:17:39 NBMB AHMAD SHOLIKIN TO SERRY HOLIVIA 8888024 0.00 100,000.00 13,390,695.00
    ESB:NBMB:0001500F:497636850693

    06/01/23 22:17:50 NBMB TINEKE A PAUNN TO SERRY HOLIVIA 8888564 0.00 25,000.00 13,415,695.00
    ESB:NBMB:0001500F:497636881729

    06/01/23 22:19:46 NBMB ROCKY PARUHUM TO SERRY HOLIVIA 8888179 0.00 250,000.00 13,665,695.00
    ESB:NBMB:0001500F:497637184482

    06/01/23 22:20:28 NBMB MUKHAMAD NASIR TO SERRY HOLIVIA 8888112 0.00 75,000.00 13,740,695.00
    ESB:NBMB:0001500F:497637287041

    06/01/23 22:20:30 NBMB FRANSISKUS BEN TO SERRY HOLIVIA 8888430 0.00 35,000.00 13,775,695.00
    ESB:NBMB:0001500F:497637292039

    06/01/23 22:20:32 NBMB KHOLIFATURROSI TO SERRY HOLIVIA 8888456 0.00 100,246.00 13,875,941.00
    ESB:NBMB:0001500F:497637300218

    06/01/23 22:21:25 NBMB SUSILO IMANUEL TO SERRY HOLIVIA 8888494 0.00 105,000.00 13,980,941.00
    ESB:NBMB:0001500F:497637436814

    06/01/23 22:21:36 NBMB SATRIYO PONCO TO SERRY HOLIVIA 8888280 0.00 200,000.00 14,180,941.00
    ESB:NBMB:0001500F:497637463158

    06/01/23 22:22:08 ATM NENENG HESTI TO SERRY HOLIVIA l 9844827 0.00 50,000.00 14,230,941.00
    FROM345801030564533 TO176401000052563ATM

    06/01/23 22:22:45 NBMB ONNY SAMBERA TO SERRY HOLIVIA 8888342 0.00 100,000.00 14,330,941.00
    ESB:NBMB:0001500F:497637638570

    06/01/23 22:25:48 NBMB NICOLAS LUANMA TO SERRY HOLIVIA 8888164 0.00 40,000.00 14,370,941.00
    ESB:NBMB:0001500F:497638099334

    06/01/23 22:26:05 NBMB RAMELAN HADAD TO SERRY HOLIVIA 8888586 0.00 100,000.00 14,470,941.00
    ESB:NBMB:0001500F:497638140866

    06/01/23 22:26:28 NBMB YULI YANA SARI TO SERRY HOLIVIA 8888248 0.00 25,000.00 14,495,941.00
    ESB:NBMB:0001500F:497638198703

    06/01/23 22:26:36 NBMB ABDUL KHOLIK TO SERRY HOLIVIA 8888224 0.00 100,010.00 14,595,951.00
    ESB:NBMB:0001500F:497638218724

    06/01/23 22:27:48 NBMB DANI DWITRIONO TO SERRY HOLIVIA 8888254 0.00 60,000.00 14,655,951.00
    ESB:NBMB:0001500F:497638396425

    06/01/23 22:28:57 NBMB MITSEL SOPACUA TO SERRY HOLIVIA 8888277 0.00 50,000.00 14,705,951.00
    ESB:NBMB:0001500F:497638563427

    06/01/23 22:29:00 NBMB ACEP SUDRAJAT TO SERRY HOLIVIA 8888315 0.00 75,000.00 14,780,951.00
    ESB:NBMB:0001500F:497638570238

    06/01/23 22:29:32 NBMB OLIVIA LABIYEM TO SERRY HOLIVIA 8888241 0.00 50,000.00 14,830,951.00
    ESB:NBMB:0001500F:497638645463

    06/01/23 22:30:53 FROM695501008108530 TO176401000052563MP 9845474 0.00 99,750.00 14,930,701.00

    02/21/2023 08:58:45 AM
    00265992
    Iput Wiliy
    LAPORAN TRANSAKSI FINANSIAL
    Halaman 341 dari
    1563

    Tanggal Transaksi Uraian Transaksi Teller Debet Kredit Saldo

    06/01/23 22:30:55 NBMB ARIS PRIYANTO TO SERRY HOLIVIA 8888488 0.00 300,000.00 15,230,701.00
    ESB:NBMB:0001500F:497638848481

    06/01/23 22:31:26 NBMB PIETER CH RENM TO SERRY HOLIVIA 8888208 0.00 50,000.00 15,280,701.00
    ESB:NBMB:0001500F:497638922240

    06/01/23 22:31:48 NBMB JOKO SUSILO TO SERRY HOLIVIA 8888390 0.00 100,000.00 15,380,701.00
    ESB:NBMB:0001500F:497638975936

    06/01/23 22:33:06 NBMB M S ARIFIN HAR TO SERRY HOLIVIA 8888264 0.00 200,000.00 15,580,701.00
    ESB:NBMB:0001500F:497639162526

    06/01/23 22:35:18 NBMB MUSLIM AL-IMAN TO SERRY HOLIVIA 8888317 0.00 190,000.00 15,770,701.00
    ESB:NBMB:0001500F:497639473519

    06/01/23 22:35:21 FROM383001027396539 TO176401000052563MP 0314979 0.00 100,123.00 15,870,824.00

    06/01/23 22:35:29 NBMB ANDI MULIYADI TO SERRY HOLIVIA 8888026 0.00 100,000.00 15,970,824.00
    ESB:NBMB:0001500F:497639497097

    06/01/23 22:39:01 NBMB MIFTAKHUL ROJA TO SERRY HOLIVIA 8888588 0.00 50,000.00 16,020,824.00
    ESB:NBMB:0001500F:497639976201

    06/01/23 22:39:23 ATM HANNY T S KOLO TO SERRY HOLIVIA k 0001905 0.00 200,000.00 16,220,824.00
    FROM000101055445506 TO176401000052563ATM

    06/01/23 22:46:38 NBMB AHMAD SHOLIKIN TO SERRY HOLIVIA 8888276 0.00 80,000.00 16,300,824.00
    ESB:NBMB:0001500F:497640976273

    06/01/23 22:48:18 NBMB SUGIYANTO TO SERRY HOLIVIA 8888054 0.00 35,123.00 16,335,947.00
    ESB:NBMB:0001500F:497641186053

    06/01/23 22:51:36 NBMB SERRY HOLIVIA TO STIVANNY 8888380 16,000,000.00 0.00 335,947.00
    ESB:NBMB:0001500F:497641597950

    06/01/23 22:55:58 NBMB AGUS SUSANTO TO SERRY HOLIVIA 8888302 0.00 60,000.00 395,947.00
    ESB:NBMB:0001500F:497642119434

    06/01/23 22:59:38 NBMB M S ARIFIN HAR TO SERRY HOLIVIA 8888322 0.00 200,000.00 595,947.00
    ESB:NBMB:0001500F:497642549086

    06/01/23 23:04:58 NBMB ADI ZAKARIA TO SERRY HOLIVIA 8888511 0.00 50,000.00 645,947.00
    ESB:NBMB:0001500F:497643153642

    06/01/23 23:06:53 NBMB AWALUDIN TANAM TO SERRY HOLIVIA 8888138 0.00 50,000.00 695,947.00
    ESB:NBMB:0001500F:497643383579

    06/01/23 23:07:28 NBMB RANGGA PUNTO A TO SERRY HOLIVIA 8888011 0.00 52,000.00 747,947.00
    ESB:NBMB:0001500F:497643454219

    06/01/23 23:08:05 NBMB MICHEL J FIVEN TO SERRY HOLIVIA 8888447 0.00 100,000.00 847,947.00
    ESB:NBMB:0001500F:497643526912

    06/01/23 23:08:12 NBMB IMISRAN TO SERRY HOLIVIA 8888570 0.00 100,000.00 947,947.00
    ESB:NBMB:0001500F:497643542270

    06/01/23 23:09:44 NBMB SARNAN TO SERRY HOLIVIA 8888421 0.00 25,000.00 972,947.00
    ESB:NBMB:0001500F:497643725629

    06/01/23 23:12:11 NBMB IRFAN A UMAR TO SERRY HOLIVIA 8888129 0.00 60,000.00 1,032,947.00
    ESB:NBMB:0001500F:497644015298

    06/01/23 23:15:22 NBMB DWIKA FRENTYA TO SERRY HOLIVIA 8888313 0.00 45,112.00 1,078,059.00
    ESB:NBMB:0001500F:497644388675

    02/21/2023 08:58:45 AM
    00265992
    Iput Wiliy
    LAPORAN TRANSAKSI FINANSIAL
    Halaman 342 dari
    1563

    Tanggal Transaksi Uraian Transaksi Teller Debet Kredit Saldo

    06/01/23 23:17:39 NBMB MUKHAMAD NASIR TO SERRY HOLIVIA 8888292 0.00 30,000.00 1,108,059.00
    ESB:NBMB:0001500F:497644652906

    06/01/23 23:19:07 NBMB MOHAMAD SLAMET TO SERRY HOLIVIA 8888372 0.00 40,000.00 1,148,059.00
    ESB:NBMB:0001500F:497644819693

    06/01/23 23:22:03 NBMB MIFTAKHUL ROJA TO SERRY HOLIVIA 8888603 0.00 50,000.00 1,198,059.00
    ESB:NBMB:0001500F:497645147150

    06/01/23 23:24:29 NBMB MUHLIS YASIN TO SERRY HOLIVIA 8888516 0.00 100,000.00 1,298,059.00
    ESB:NBMB:0001500F:497645417350

    06/01/23 23:29:15 NBMB AAN PRASTYO TO SERRY HOLIVIA 8888375 0.00 50,000.00 1,348,059.00
    ESB:NBMB:0001500F:497645924247

    06/01/23 23:38:46 NBMB ALAN WIRA PRAT TO SERRY HOLIVIA 8888228 0.00 100,000.00 1,448,059.00
    ESB:NBMB:0001500F:497646915838

    06/01/23 23:39:04 NBMB AGUS DADAN PUR TO SERRY HOLIVIA 8888514 0.00 140,000.00 1,588,059.00
    ESB:NBMB:0001500F:497646946434

    06/01/23 23:44:05 FROM026001055442508 TO176401000052563MP 0260959 0.00 150,000.00 1,738,059.00

    06/01/23 23:45:45 NBMB MUHAMMAD CHOMA TO SERRY HOLIVIA 8888049 0.00 200,000.00 1,938,059.00
    ESB:NBMB:0001500F:497647622118

    06/01/23 23:46:57 NBMB NAOMI LATUMAHI TO SERRY HOLIVIA 8888477 0.00 97,000.00 2,035,059.00
    ESB:NBMB:0001500F:497647743045

    06/01/23 23:49:13 ATM MUCHLIS PATTY TO SERRY HOLIVIA k 2144901 0.00 100,000.00 2,135,059.00
    FROM337401006241505 TO176401000052563ATM

    07/01/23 00:10:23 NBMB WAHID ADITYA TO SERRY HOLIVIA 8888264 0.00 1,000,000.00 3,135,059.00
    ESB:NBMB:0001500F:497650537317

    07/01/23 00:17:03 FROM695501008108530 TO176401000052563MP 9845474 0.00 89,750.00 3,224,809.00

    07/01/23 00:24:02 FROM497401011778534 TO176401000052563MP 4974953 0.00 100,000.00 3,324,809.00

    07/01/23 00:29:05 NBMB SAHRIL RISAHON TO SERRY HOLIVIA 8888558 0.00 100,000.00 3,424,809.00
    ESB:NBMB:0001500F:497652279797

    07/01/23 00:30:31 NBMB INDAH LESTARI TO SERRY HOLIVIA 8888081 0.00 100,000.00 3,524,809.00
    ESB:NBMB:0001500F:497652402421

    07/01/23 00:43:27 NBMB AHMAD SHOLIKIN TO SERRY HOLIVIA 8888152 0.00 50,000.00 3,574,809.00
    ESB:NBMB:0001500F:497653415466

    07/01/23 00:53:14 ATM CAHYANTO BUDI TO SERRY HOLIVIA l 9887621 0.00 250,000.00 3,824,809.00
    FROM680401029343530 TO176401000052563ATM

    07/01/23 01:01:57 NBMB MUHLIS YASIN TO SERRY HOLIVIA 8888044 0.00 100,000.00 3,924,809.00
    ESB:NBMB:0001500F:497654666795

    07/01/23 01:04:37 NBMB TAMBOR AYOPO N TO SERRY HOLIVIA 8888262 0.00 100,000.00 4,024,809.00
    ESB:NBMB:0001500F:497654838620

    07/01/23 01:11:25 ATM MUHAMMAD NURCO TO SERRY HOLIVIA T 2055900 0.00 150,123.00 4,174,932.00
    FROM106301038857505 TO176401000052563ATM

    07/01/23 01:16:25 NBMB DARMA SYAHPUTR TO SERRY HOLIVIA 8888147 0.00 150,000.00 4,324,932.00
    ESB:NBMB:0001500F:497655566889

    02/21/2023 08:58:45 AM
    00265992
    Iput Wiliy
    LAPORAN TRANSAKSI FINANSIAL
    Halaman 343 dari
    1563

    Tanggal Transaksi Uraian Transaksi Teller Debet Kredit Saldo

    07/01/23 01:34:53 NBMB CHOLIFATUN NIM TO SERRY HOLIVIA 8888033 0.00 36,000.00 4,360,932.00
    ESB:NBMB:0001500F:497656584748

    07/01/23 02:23:58 NBMB WAHID ADITYA TO SERRY HOLIVIA 8888154 0.00 850,000.00 5,210,932.00
    ESB:NBMB:0001500F:497658815928

    07/01/23 03:29:29 NBMB LA BURHAN TO SERRY HOLIVIA 8888399 0.00 47,000.00 5,257,932.00
    ESB:NBMB:0001500F:497661269855

    07/01/23 03:40:50 NBMB ZULAIHA UMASAN TO SERRY HOLIVIA 8888309 0.00 95,000.00 5,352,932.00
    ESB:NBMB:0001500F:497661593795

    07/01/23 03:53:20 NBMB SERRY HOLIVIA TO MELLY CAHYADI 8888587 5,300,000.00 0.00 52,932.00
    ESB:NBMB:0001500F:497661942794

    07/01/23 04:19:02 DANA20230107041902329297PATOARI 0371855 0.00 25,000.00 77,932.00


    WS_OB;20230107041902329297;72133
    ESB:T:0371855:S:0371892:WSOB

    07/01/23 04:45:50 NBMB RICHARD CR TO SERRY HOLIVIA 8888359 0.00 100,000.00 177,932.00
    ESB:NBMB:0001500F:497663586236

    07/01/23 04:57:22 NBMB RUSPIN TO SERRY HOLIVIA 8888480 0.00 35,000.00 212,932.00
    ESB:NBMB:0001500F:497664033933

    07/01/23 05:02:23 NBMB MAMAT RAHMAT TO SERRY HOLIVIA 8888150 0.00 25,000.00 237,932.00
    ESB:NBMB:0001500F:497664249533

    07/01/23 05:10:55 NBMB RIANTO TO SERRY HOLIVIA 8888023 0.00 25,000.00 262,932.00
    ESB:NBMB:0001500F:497664648665

    07/01/23 05:18:48 NBMB WELLEM MARKUS TO SERRY HOLIVIA 8888089 0.00 500,000.00 762,932.00
    ESB:NBMB:0001500F:497665044170

    07/01/23 05:20:15 NBMB DARMA SYAHPUTR TO SERRY HOLIVIA 8888560 0.00 80,000.00 842,932.00
    ESB:NBMB:0001500F:497665120200

    07/01/23 05:23:21 ATM ILHAM ABDULLAH TO SERRY HOLIVIA i 0643958 0.00 100,000.00 942,932.00
    FROM000101052581507 TO176401000052563ATM

    07/01/23 05:28:23 FROM486601009409536 TO176401000052563MP 4866951 0.00 300,000.00 1,242,932.00

    07/01/23 05:33:46 NBMB ALAN WIRA PRAT TO SERRY HOLIVIA 8888477 0.00 200,000.00 1,442,932.00
    ESB:NBMB:0001500F:497665890659

    07/01/23 05:35:24 NBMB SAFRIANTO BIBI TO SERRY HOLIVIA 8888241 0.00 35,000.00 1,477,932.00
    ESB:NBMB:0001500F:497665991372

    07/01/23 05:40:33 EDC CHOIRUL ANAM TO SERRY HOLIVIA 0852063 0.00 100,000.00 1,577,932.00
    FROM617801021555532 TO176401000052563EDC

    07/01/23 05:43:22 FROM497201000551501 TO176401000052563MP 0260955 0.00 50,000.00 1,627,932.00

    07/01/23 05:45:47 NBMB RICHARD CR TO SERRY HOLIVIA 8888230 0.00 100,000.00 1,727,932.00
    ESB:NBMB:0001500F:497666665440

    07/01/23 05:51:34 NBMB HIANTO EFFENDY TO SERRY HOLIVIA 8888473 0.00 25,000.00 1,752,932.00
    ESB:NBMB:0001500F:497667068001

    07/01/23 05:51:45 NBMB ALAN WIRA PRAT TO SERRY HOLIVIA 8888291 0.00 250,000.00 2,002,932.00
    ESB:NBMB:0001500F:497667079999

    07/01/23 05:59:12 NBMB ISWANTO TO SERRY HOLIVIA 8888512 0.00 130,000.00 2,132,932.00
    ESB:NBMB:0001500F:497667621282

    02/21/2023 08:58:45 AM
    00265992
    Iput Wiliy
    LAPORAN TRANSAKSI FINANSIAL
    Halaman 344 dari
    1563

    Tanggal Transaksi Uraian Transaksi Teller Debet Kredit Saldo

    07/01/23 06:08:35 NBMB ZULKARNAINI R TO SERRY HOLIVIA 8888073 0.00 200,000.00 2,332,932.00
    ESB:NBMB:0001500F:497668356348

    07/01/23 06:11:17 NBMB BURHANUDIN TO SERRY HOLIVIA 8888576 0.00 50,530.00 2,383,462.00
    ESB:NBMB:0001500F:497668579259

    07/01/23 06:11:20 ATM SUJAT TO SERRY HOLIVIA c 0420903 0.00 200,000.00 2,583,462.00
    FROM426801019754531 TO176401000052563ATM

    07/01/23 06:11:34 NBMB ALAN WIRA PRAT TO SERRY HOLIVIA 8888108 0.00 300,000.00 2,883,462.00
    ESB:NBMB:0001500F:497668601678

    07/01/23 06:12:50 NBMB RICHARD CR TO SERRY HOLIVIA 8888114 0.00 100,000.00 2,983,462.00
    ESB:NBMB:0001500F:497668709987

    07/01/23 06:15:28 NBMB SUYATNO TO SERRY HOLIVIA 8888273 0.00 100,125.00 3,083,587.00
    ESB:NBMB:0001500F:497668933544

    07/01/23 06:18:03 NBMB SUHERMAN TO SERRY HOLIVIA 8888534 0.00 50,536.00 3,134,123.00
    ESB:NBMB:0001500F:497669159389

    07/01/23 06:19:22 NBMB ALAMIN HATSAMA TO SERRY HOLIVIA 8888400 0.00 30,000.00 3,164,123.00
    ESB:NBMB:0001500F:497669274784

    07/01/23 06:19:57 ATM RUDI SULISTION TO SERRY HOLIVIA b 9855519 0.00 200,347.00 3,364,470.00
    FROM377001021661532 TO176401000052563ATM

    07/01/23 06:20:31 FROM026001059700500 TO176401000052563MP 0260959 0.00 100,000.00 3,464,470.00

    07/01/23 06:20:59 ATM MUSA TO SERRY HOLIVIA w 9844708 0.00 100,000.00 3,564,470.00
    FROM430701014222535 TO176401000052563ATM

    07/01/23 06:24:02 ATM PRIATNA KUSTIW TO SERRY HOLIVIA j 3772901 0.00 350,000.00 3,914,470.00
    FROM040501044432500 TO176401000052563ATM

    07/01/23 06:31:58 EDC LA HENDRI TO SERRY HOLIVIA 0852037 0.00 150,000.00 4,064,470.00
    FROM751501015843530 TO176401000052563EDC

    07/01/23 06:32:00 FROM064301054262505 TO176401000052563MP 5094951 0.00 100,000.00 4,164,470.00

    07/01/23 06:32:02 NBMB I WAYAN SILA A TO SERRY HOLIVIA 8888587 0.00 50,001.00 4,214,471.00
    ESB:NBMB:0001500F:497670432167

    07/01/23 06:32:08 NBMB ALAN WIRA PRAT TO SERRY HOLIVIA 8888140 0.00 300,000.00 4,514,471.00
    ESB:NBMB:0001500F:497670441593

    07/01/23 06:34:32 NBMB BUDIYANTO TO SERRY HOLIVIA 8888044 0.00 150,000.00 4,664,471.00
    ESB:NBMB:0001500F:497670669034

    07/01/23 06:34:40 NBMB RICHARD CR TO SERRY HOLIVIA 8888484 0.00 100,000.00 4,764,471.00
    ESB:NBMB:0001500F:497670681485

    07/01/23 06:35:50 FROM487101014672533 TO176401000052563MP 0001977 0.00 100,000.00 4,864,471.00

    07/01/23 06:36:01 FROM000101083744500 TO176401000052563MP 0001972 0.00 46,000.00 4,910,471.00

    07/01/23 06:36:51 NBMB ISDIANTA TO SERRY HOLIVIA 8888554 0.00 100,000.00 5,010,471.00
    ESB:NBMB:0001500F:497670897305

    07/01/23 06:48:55 ATM HARIMIN TO SERRY HOLIVIA G 6519900 0.00 570,000.00 5,580,471.00
    FROM713301023264530 TO176401000052563ATM

    02/21/2023 08:58:45 AM
    00265992
    Iput Wiliy
    LAPORAN TRANSAKSI FINANSIAL
    Halaman 345 dari
    1563

    Tanggal Transaksi Uraian Transaksi Teller Debet Kredit Saldo

    07/01/23 06:50:54 NBMB TONNY YULIUS S TO SERRY HOLIVIA 8888082 0.00 50,000.00 5,630,471.00
    ESB:NBMB:0001500F:497672340109

    07/01/23 06:55:19 NBMB SAFRIANTO BIBI TO SERRY HOLIVIA 8888361 0.00 25,000.00 5,655,471.00
    ESB:NBMB:0001500F:497672818871

    07/01/23 06:57:29 EDC RASMIDIN TO SERRY HOLIVIA 0852092 0.00 85,321.00 5,740,792.00
    FROM497401021342535 TO176401000052563EDC

    07/01/23 06:57:36 ATM YUDI IRAWAN TO SERRY HOLIVIA l 9844860 0.00 100,000.00 5,840,792.00
    FROM434501010455538 TO176401000052563ATM

    07/01/23 06:59:05 NBMB RICHARD CR TO SERRY HOLIVIA 8888541 0.00 100,000.00 5,940,792.00
    ESB:NBMB:0001500F:497673231840

    07/01/23 07:00:05 FROM056201038350502 TO176401000052563MP 0001978 0.00 250,000.00 6,190,792.00

    07/01/23 07:05:53 NBMB M ZAINUDIN SAS TO SERRY HOLIVIA 8888461 0.00 150,000.00 6,340,792.00
    ESB:NBMB:0001500F:497674019874

    07/01/23 07:08:00 WBNKSETOR#0051051549 176401000052563#762 0888003 0.00 40,538.00 6,381,330.00


    STR#01000052563 TRX#???????EDC00011255

    07/01/23 07:08:30 NBMB DARPIYONO TO SERRY HOLIVIA 8888046 0.00 100,000.00 6,481,330.00
    ESB:NBMB:0001500F:497674333436

    07/01/23 07:12:38 NBMB IMISRAN TO SERRY HOLIVIA 8888254 0.00 100,000.00 6,581,330.00
    ESB:NBMB:0001500F:497674839184

    07/01/23 07:18:39 NBMB MIFTAKHUL ROJA TO SERRY HOLIVIA 8888095 0.00 100,000.00 6,681,330.00
    ESB:NBMB:0001500F:497675593640

    07/01/23 07:22:08 ATM AHMAD SAEPUDIN TO SERRY HOLIVIA b 9938571 0.00 50,000.00 6,731,330.00
    FROM131601003584502 TO176401000052563ATM

    07/01/23 07:25:53 NBMB FADILLAH ABDUR TO SERRY HOLIVIA 8888221 0.00 50,000.00 6,781,330.00
    ESB:NBMB:0001500F:497676530106

    07/01/23 07:27:58 NBMB PRANANDA CHAIR TO SERRY HOLIVIA 8888129 0.00 50,504.00 6,831,834.00
    ESB:NBMB:0001500F:497676805346

    07/01/23 07:28:29 NBMB DEBBRA RIZARD TO SERRY HOLIVIA 8888267 0.00 50,001.00 6,881,835.00
    ESB:NBMB:0001500F:497676874148

    07/01/23 07:30:12 NBMB SARJITO TO SERRY HOLIVIA 8888271 0.00 50,000.00 6,931,835.00
    ESB:NBMB:0001500F:497677101793

    07/01/23 07:30:45 NBMB AGUS JAYADI TO SERRY HOLIVIA 8888290 0.00 80,000.00 7,011,835.00
    ESB:NBMB:0001500F:497677175339

    07/01/23 07:42:43 NBMB MARTONO TO SERRY HOLIVIA 8888570 0.00 200,533.00 7,212,368.00
    ESB:NBMB:0001500F:497678837407

    07/01/23 07:45:22 NBMB SUDIN TUHUTERU TO SERRY HOLIVIA 8888499 0.00 50,000.00 7,262,368.00
    ESB:NBMB:0001500F:497679214025

    07/01/23 07:46:38 NBMB SUGIYANTO TO SERRY HOLIVIA 8888160 0.00 41,123.00 7,303,491.00
    ESB:NBMB:0001500F:497679398585

    07/01/23 07:48:30 ATM SUNARTO TO SERRY HOLIVIA i 7179900 0.00 100,000.00 7,403,491.00
    FROM314401013310536 TO176401000052563ATM

    07/01/23 07:48:33 NBMB RICHARD CR TO SERRY HOLIVIA 8888083 0.00 100,000.00 7,503,491.00
    ESB:NBMB:0001500F:497679673910

    02/21/2023 08:58:45 AM
    00265992
    Iput Wiliy
    LAPORAN TRANSAKSI FINANSIAL
    Halaman 346 dari
    1563

    Tanggal Transaksi Uraian Transaksi Teller Debet Kredit Saldo

    07/01/23 07:51:09 NBMB ABDUL WAFA ALH TO SERRY HOLIVIA 8888474 0.00 50,000.00 7,553,491.00
    ESB:NBMB:0001500F:497680052609

    07/01/23 07:51:43 WBNKSETOR#4001409195 176401000052563#853 0888010 0.00 25,501.00 7,578,992.00


    STR#01000052563 TRX#???????EDC00011255

    07/01/23 07:54:08 WBNKSETOR#2192607130 176401000052563#438 0888924 0.00 30,522.00 7,609,514.00


    STR#01000052563 TRX#???????EDC00011255

    07/01/23 07:56:19 NBMB MOHAMAD ASRUL TO SERRY HOLIVIA 8888473 0.00 50,000.00 7,659,514.00
    ESB:NBMB:0001500F:497680820612

    07/01/23 07:56:50 FROM000101020432538 TO176401000052563MP 0001974 0.00 50,000.00 7,709,514.00

    07/01/23 07:57:28 NBMB M SAKRI TO SERRY HOLIVIA 8888513 0.00 57,531.00 7,767,045.00
    ESB:NBMB:0001500F:497680990259

    07/01/23 07:57:47 EDC ALI UWEN TO SERRY HOLIVIA 0852043 0.00 140,000.00 7,907,045.00
    FROM764101007283535 TO176401000052563EDC

    07/01/23 07:57:52 NBMB AHMAD AGUS SAL TO SERRY HOLIVIA 8888378 0.00 100,000.00 8,007,045.00
    ESB:NBMB:0001500F:497681054353

    07/01/23 07:59:19 EDC AINUN TAWAINELL TO SERRY HOLIVIA 0852031 0.00 150,000.00 8,157,045.00
    FROM487201033188531 TO176401000052563EDC

    07/01/23 08:03:28 NBMB MUHAMMAD NURDI TO SERRY HOLIVIA 8888077 0.00 30,532.00 8,187,577.00
    ESB:NBMB:0001500F:497681909039

    07/01/23 08:03:30 NBMB MASTINAH TO SERRY HOLIVIA 8888300 0.00 95,000.00 8,282,577.00
    ESB:NBMB:0001500F:497681916087

    07/01/23 08:04:34 NBMB RICHARD CR TO SERRY HOLIVIA 8888001 0.00 100,000.00 8,382,577.00
    ESB:NBMB:0001500F:497682085147

    07/01/23 08:06:57 NBMB ZAINAL ISMUNAN TO SERRY HOLIVIA 8888084 0.00 50,000.00 8,432,577.00
    ESB:NBMB:0001500F:497682466881

    07/01/23 08:08:04 NBMB MUFALA WARWEFU TO SERRY HOLIVIA 8888014 0.00 200,000.00 8,632,577.00
    ESB:NBMB:0001500F:497682646714

    07/01/23 08:08:34 NBMB PRANANDA CHAIR TO SERRY HOLIVIA 8888506 0.00 50,504.00 8,683,081.00
    ESB:NBMB:0001500F:497682726038

    07/01/23 08:11:59 ATM MARKUAT TO SERRY HOLIVIA U 9853951 0.00 100,000.00 8,783,081.00
    FROM608101020401533 TO176401000052563ATM

    07/01/23 08:12:31 ATM FAHRUR ROZI TO SERRY HOLIVIA h 0098911 0.00 1,000,000.00 9,783,081.00
    FROM806601000052506 TO176401000052563ATM

    07/01/23 08:13:02 NBMB ABDUL DJALIL S TO SERRY HOLIVIA 8888605 0.00 100,000.00 9,883,081.00
    ESB:NBMB:0001500F:497683442890

    07/01/23 08:13:16 FROM007801013651530 TO176401000052563MP 9887560 0.00 25,000.00 9,908,081.00

    07/01/23 08:15:15 BFST176401000052563HENRO KARAMO:BNINIDJA 8888690 0.00 100,536.00 10,008,617.00


    20230107BNINIDJA010O0289279345
    ESB:BFST:0008N:20230107BRINIDJA110451043

    07/01/23 08:17:02 NBMB ASEP SETIAWAN TO SERRY HOLIVIA 8888292 0.00 100,000.00 10,108,617.00
    ESB:NBMB:0001500F:497684105452

    07/01/23 08:19:52 NBMB SUYITNO TO SERRY HOLIVIA 8888146 0.00 100,000.00 10,208,617.00
    ESB:NBMB:0001500F:497684570347

    02/21/2023 08:58:45 AM
    00265992
    Iput Wiliy
    LAPORAN TRANSAKSI FINANSIAL
    Halaman 347 dari
    1563

    Tanggal Transaksi Uraian Transaksi Teller Debet Kredit Saldo

    07/01/23 08:22:11 NBMB WILDAN FIRDAUS TO SERRY HOLIVIA 8888488 0.00 50,000.00 10,258,617.00
    ESB:NBMB:0001500F:497684961526

    07/01/23 08:25:05 NBMB AHMAD SHOLIKIN TO SERRY HOLIVIA 8888074 0.00 50,000.00 10,308,617.00
    ESB:NBMB:0001500F:497685457151

    07/01/23 08:25:45 WBNKSETOR#4001409195 176401000052563#016 0888789 0.00 29,501.00 10,338,118.00


    STR#01000052563 TRX#???????EDC00011255

    07/01/23 08:25:56 NBMB NURJANA REHALA TO SERRY HOLIVIA 8888171 0.00 30,000.00 10,368,118.00
    ESB:NBMB:0001500F:497685599119

    07/01/23 08:26:12 NBMB FAUZAN SABBAN TO SERRY HOLIVIA 8888538 0.00 95,000.00 10,463,118.00
    ESB:NBMB:0001500F:497685646752

    07/01/23 08:30:39 NBMB MITSEL SOPACUA TO SERRY HOLIVIA 8888506 0.00 100,000.00 10,563,118.00
    ESB:NBMB:0001500F:497686409729

    07/01/23 08:31:36 NBMB SERRY HOLIVIA TO MELLY CAHYADI 8888116 10,500,000.00 0.00 63,118.00
    ESB:NBMB:0001500F:497686576177

    07/01/23 08:33:21 NBMB SAFRIANTO BIBI TO SERRY HOLIVIA 8888031 0.00 25,000.00 88,118.00
    ESB:NBMB:0001500F:497686880390

    07/01/23 08:33:53 NBMB MUHHAMAD AINUN TO SERRY HOLIVIA 8888166 0.00 100,000.00 188,118.00
    ESB:NBMB:0001500F:497686975664

    07/01/23 08:34:40 NBMB MIDI TO SERRY HOLIVIA 8888290 0.00 50,000.00 238,118.00
    ESB:NBMB:0001500F:497687111850

    07/01/23 08:36:12 NBMB MUFALA WARWEFU TO SERRY HOLIVIA 8888442 0.00 100,000.00 338,118.00
    ESB:NBMB:0001500F:497687384954

    07/01/23 08:37:05 NBMB JAENAL RAMDAN TO SERRY HOLIVIA 8888469 0.00 60,000.00 398,118.00
    ESB:NBMB:0001500F:497687539557

    07/01/23 08:38:24 ATM HERRY JULIANTO TO SERRY HOLIVIA M 9844776 0.00 60,000.00 458,118.00
    FROM421201016132537 TO176401000052563ATM

    07/01/23 08:38:51 NBMB SARSONO TO SERRY HOLIVIA 8888327 0.00 500,000.00 958,118.00
    ESB:NBMB:0001500F:497687851375

    07/01/23 08:45:54 ATM SIRAIT SAMUEL TO SERRY HOLIVIA k 1096901 0.00 150,000.00 1,108,118.00
    FROM109501016434506 TO176401000052563ATM

    07/01/23 08:46:06 ATM YANTO MOENANDA TO SERRY HOLIVIA a 4976900 0.00 90,000.00 1,198,118.00
    FROM497601014972533 TO176401000052563ATM

    07/01/23 08:47:46 FROM026701051327500 TO176401000052563MP 0267961 0.00 150,000.00 1,348,118.00

    07/01/23 08:48:37 NBMB A NUR WIDYA A TO SERRY HOLIVIA 8888566 0.00 26,000.00 1,374,118.00
    ESB:NBMB:0001500F:497689590939

    07/01/23 08:48:51 NBMB MARIA MAGDALEN TO SERRY HOLIVIA 8888107 0.00 48,500.00 1,422,618.00
    ESB:NBMB:0001500F:497689629590

    07/01/23 08:50:08 NBMB PAULUS WATTIMU TO SERRY HOLIVIA 8888348 0.00 50,000.00 1,472,618.00
    ESB:NBMB:0001500F:497689864078

    07/01/23 08:52:43 NBMB BONEY MELVIN O TO SERRY HOLIVIA 8888312 0.00 55,000.00 1,527,618.00
    ESB:NBMB:0001500F:497690330798

    07/01/23 08:54:41 NBMB ALAMIN HATSAMA TO SERRY HOLIVIA 8888142 0.00 50,000.00 1,577,618.00
    ESB:NBMB:0001500F:497690688343

    02/21/2023 08:58:45 AM
    00265992
    Iput Wiliy
    LAPORAN TRANSAKSI FINANSIAL
    Halaman 348 dari
    1563

    Tanggal Transaksi Uraian Transaksi Teller Debet Kredit Saldo

    07/01/23 08:54:53 NBMB NADILA WIWI TO SERRY HOLIVIA 8888095 0.00 40,000.00 1,617,618.00
    ESB:NBMB:0001500F:497690721997

    07/01/23 08:55:44 NBMB FLIP MESAK TAI TO SERRY HOLIVIA 8888249 0.00 300,000.00 1,917,618.00
    ESB:NBMB:0001500F:497690875802

    07/01/23 08:55:50 NBMB SAMSUR TAMALEN TO SERRY HOLIVIA 8888333 0.00 48,500.00 1,966,118.00
    ESB:NBMB:0001500F:497690897709

    07/01/23 08:58:18 NBMB IMISRAN TO SERRY HOLIVIA 8888329 0.00 100,000.00 2,066,118.00
    ESB:NBMB:0001500F:497691344091

    07/01/23 08:59:13 NBMB ZAINAL ISMUNAN TO SERRY HOLIVIA 8888365 0.00 50,000.00 2,116,118.00
    ESB:NBMB:0001500F:497691509519

    07/01/23 09:01:41 NBMB PURTONO TO SERRY HOLIVIA 8888137 0.00 25,137.00 2,141,255.00
    ESB:NBMB:0001500F:497691966281

    07/01/23 09:03:45 NBMB MUNARDI TO SERRY HOLIVIA 8888199 0.00 25,000.00 2,166,255.00
    ESB:NBMB:0001500F:497692349502

    07/01/23 09:04:11 NBMB AHMAD SHOLIKIN TO SERRY HOLIVIA 8888576 0.00 50,000.00 2,216,255.00
    ESB:NBMB:0001500F:497692432797

    07/01/23 09:04:14 FROM445101027180535 TO176401000052563MP 9855223 0.00 100,000.00 2,316,255.00

    07/01/23 09:04:23 NBMB NANI MUNTHE TO SERRY HOLIVIA 8888316 0.00 100,000.00 2,416,255.00
    ESB:NBMB:0001500F:497692472790

    07/01/23 09:04:57 FROM497101000532503 TO176401000052563MP 0001963 0.00 35,000.00 2,451,255.00

    07/01/23 09:06:43 ATM MAKMUR TO SERRY HOLIVIA h 4133900 0.00 50,000.00 2,501,255.00
    FROM413901009605537 TO176401000052563ATM

    07/01/23 09:07:43 ATM YUDI IRAWAN TO SERRY HOLIVIA l 9844860 0.00 70,000.00 2,571,255.00
    FROM434501010455538 TO176401000052563ATM

    07/01/23 09:11:21 NBMB HARDIYANTO TO SERRY HOLIVIA 8888206 0.00 60,000.00 2,631,255.00
    ESB:NBMB:0001500F:497693785937

    07/01/23 09:12:57 WBNKSETOR#0051051549 176401000052563#911 0888129 0.00 35,002.00 2,666,257.00


    STR#01000052563 TRX#???????EDC00011255

    07/01/23 09:14:59 DANA20230107091459380062JAMALUDIN 0371866 0.00 100,000.00 2,766,257.00


    WS_OB;20230107091459380062;72133
    ESB:T:0371866:S:0371892:WSOB

    07/01/23 09:15:09 NBMB IBNU TAQO TO SERRY HOLIVIA 8888085 0.00 50,000.00 2,816,257.00
    ESB:NBMB:0001500F:497694503778

    07/01/23 09:16:14 NBMB HARDIYANTO TO SERRY HOLIVIA 8888546 0.00 25,000.00 2,841,257.00
    ESB:NBMB:0001500F:497694711155

    07/01/23 09:16:46 EDC JEFRRY DETITO R TO SERRY HOLIVIA 0852100 0.00 200,000.00 3,041,257.00
    FROM497401011747533 TO176401000052563EDC

    07/01/23 09:18:01 NBMB ABDUL KHOSIM TO SERRY HOLIVIA 8888364 0.00 150,000.00 3,191,257.00
    ESB:NBMB:0001500F:497695049939

    07/01/23 09:18:04 NBMB YUDHI SUSANTO TO SERRY HOLIVIA 8888478 0.00 300,000.00 3,491,257.00
    ESB:NBMB:0001500F:497695062951

    07/01/23 09:20:54 NBMB RUBIYANTO TO SERRY HOLIVIA 8888067 0.00 50,000.00 3,541,257.00
    ESB:NBMB:0001500F:497695602044

    02/21/2023 08:58:45 AM
    00265992
    Iput Wiliy
    LAPORAN TRANSAKSI FINANSIAL
    Halaman 349 dari
    1563

    Tanggal Transaksi Uraian Transaksi Teller Debet Kredit Saldo

    07/01/23 09:23:18 NBMB MUNARDI TO SERRY HOLIVIA 8888532 0.00 25,000.00 3,566,257.00
    ESB:NBMB:0001500F:497696062418

    07/01/23 09:23:36 DANA20230107092336642279IKOMANGSUART 0371877 0.00 100,000.00 3,666,257.00


    WS_OB;20230107092336642279;72133
    ESB:T:0371877:S:0371892:WSOB

    07/01/23 09:25:19 NBMB DIDIK HARIYANT TO SERRY HOLIVIA 8888258 0.00 100,000.00 3,766,257.00
    ESB:NBMB:0001500F:497696453981

    07/01/23 09:27:56 NBMB IREEN MIRELA H TO SERRY HOLIVIA 8888313 0.00 50,000.00 3,816,257.00
    ESB:NBMB:0001500F:497696964553

    07/01/23 09:29:57 NBMB I WAYAN WINDU TO SERRY HOLIVIA 8888141 0.00 50,000.00 3,866,257.00
    ESB:NBMB:0001500F:497697361577

    07/01/23 09:31:41 WBNK MELKI Y MANAFE TO SERRY HOLIVIA 0888002 0.00 75,000.00 3,941,257.00
    FROM467101011041533 TO176401000052563WBN

    07/01/23 09:34:03 NBMB MARLON FRANS P TO SERRY HOLIVIA 8888598 0.00 200,000.00 4,141,257.00
    ESB:NBMB:0001500F:497698161346

    07/01/23 09:34:33 NBMB AGUS SARIP TO SERRY HOLIVIA 8888209 0.00 45,000.00 4,186,257.00
    ESB:NBMB:0001500F:497698260154

    07/01/23 09:35:49 NBMB SAMSUR TAMALEN TO SERRY HOLIVIA 8888465 0.00 50,000.00 4,236,257.00
    ESB:NBMB:0001500F:497698511061

    07/01/23 09:36:16 NBMB OON JUARNAH TO SERRY HOLIVIA 8888323 0.00 50,000.00 4,286,257.00
    ESB:NBMB:0001500F:497698595683

    07/01/23 09:36:26 FROM074601021894537 TO176401000052563MP 9943084 0.00 45,000.00 4,331,257.00

    07/01/23 09:38:13 FROM487201007402535 TO176401000052563MP 0260961 0.00 160,000.00 4,491,257.00

    07/01/23 09:39:05 NBMB MUFALA WARWEFU TO SERRY HOLIVIA 8888593 0.00 100,000.00 4,591,257.00
    ESB:NBMB:0001500F:497699157696

    07/01/23 09:41:18 FROM308701043927537 TO176401000052563MP 9853483 0.00 50,000.00 4,641,257.00

    07/01/23 09:41:58 ATM GOM GOM SIMARA TO SERRY HOLIVIA l 9938146 0.00 200,000.00 4,841,257.00
    FROM143101001108532 TO176401000052563ATM

    07/01/23 09:42:17 NBMB DEDEH TO SERRY HOLIVIA 8888113 0.00 25,274.00 4,866,531.00
    ESB:NBMB:0001500F:497699788319

    07/01/23 09:43:15 EDC ALI ZUBAIDI TO SERRY HOLIVIA 0852058 0.00 50,000.00 4,916,531.00
    FROM589001027166538 TO176401000052563EDC

    07/01/23 09:43:32 NBMB SAFRIANTO BIBI TO SERRY HOLIVIA 8888561 0.00 32,000.00 4,948,531.00
    ESB:NBMB:0001500F:497700038286

    07/01/23 09:43:44 NBMB FREDI SASMITO TO SERRY HOLIVIA 8888104 0.00 50,000.00 4,998,531.00
    ESB:NBMB:0001500F:497700076874

    07/01/23 09:47:01 FROM486401018300535 TO176401000052563MP 0001973 0.00 100,000.00 5,098,531.00

    07/01/23 09:47:40 EDC MAHWIZAL TO SERRY HOLIVIA 0852043 0.00 47,001.00 5,145,532.00
    FROM545201009280530 TO176401000052563EDC

    07/01/23 09:53:10 NBMB MUNARDI TO SERRY HOLIVIA 8888316 0.00 25,000.00 5,170,532.00
    ESB:NBMB:0001500F:497701966166

    02/21/2023 08:58:45 AM
    00265992
    Iput Wiliy
    LAPORAN TRANSAKSI FINANSIAL
    Halaman 350 dari
    1563

    Tanggal Transaksi Uraian Transaksi Teller Debet Kredit Saldo

    07/01/23 09:53:28 NBMB TIARA DESITA A TO SERRY HOLIVIA 8888297 0.00 100,000.00 5,270,532.00
    ESB:NBMB:0001500F:497702027062

    07/01/23 09:53:38 NBMB JEKSON TUPAN TO SERRY HOLIVIA 8888389 0.00 30,000.00 5,300,532.00
    ESB:NBMB:0001500F:497702058827

    07/01/23 09:54:35 NBMB MINGKO HOHAKAI TO SERRY HOLIVIA 8888075 0.00 50,000.00 5,350,532.00
    ESB:NBMB:0001500F:497702249422

    07/01/23 09:54:36 NBMB DARMAJI TO SERRY HOLIVIA 8888050 0.00 100,000.00 5,450,532.00
    ESB:NBMB:0001500F:497702253117

    07/01/23 09:55:01 EDC JUMADI TO SERRY HOLIVIA 0852063 0.00 100,000.00 5,550,532.00
    FROM649001024333539 TO176401000052563EDC

    07/01/23 09:55:18 NBMB POPY NELLI LES TO SERRY HOLIVIA 8888119 0.00 104,538.00 5,655,070.00
    ESB:NBMB:0001500F:497702396859

    07/01/23 09:56:19 NBMB SAFRIANTO BIBI TO SERRY HOLIVIA 8888022 0.00 50,000.00 5,705,070.00
    ESB:NBMB:0001500F:497702600643

    07/01/23 09:57:18 NBMB FLIP MESAK TAI TO SERRY HOLIVIA 8888117 0.00 300,000.00 6,005,070.00
    ESB:NBMB:0001500F:497702806533

    07/01/23 09:57:19 NBMB WAHID ADITYA TO SERRY HOLIVIA 8888122 0.00 1,300,000.00 7,305,070.00
    ESB:NBMB:0001500F:497702809846

    07/01/23 09:57:39 NBMB SAMSUR TAMALEN TO SERRY HOLIVIA 8888426 0.00 50,000.00 7,355,070.00
    ESB:NBMB:0001500F:497702876240

    07/01/23 09:58:16 6013010225362343#000000001926#MP #TRFHMB 0888080 0.00 50,000.00 7,405,070.00


    LN 176401000052563MP 6013010225362343

    07/01/23 09:58:45 NBMB AHMAD MUTHOHAR TO SERRY HOLIVIA 8888540 0.00 50,000.00 7,455,070.00
    ESB:NBMB:0001500F:497703097060

    07/01/23 09:59:28 EDC YAN SIMON SOUHO TO SERRY HOLIVIA 0852095 0.00 90,000.00 7,545,070.00
    FROM486401002165523 TO176401000052563EDC

    07/01/23 10:00:19 NBMB PAULUS WATTIMU TO SERRY HOLIVIA 8888170 0.00 100,000.00 7,645,070.00
    ESB:NBMB:0001500F:497703416540

    07/01/23 10:01:04 ATM ARDI JANU SUSI TO SERRY HOLIVIA a 5993900 0.00 140,000.00 7,785,070.00
    FROM600301025408534 TO176401000052563ATM

    07/01/23 10:01:53 NBMB DARWIS LA ACI TO SERRY HOLIVIA 8888144 0.00 90,000.00 7,875,070.00
    ESB:NBMB:0001500F:497703741011

    07/01/23 10:03:42 EDC AINUN TAWAINELL TO SERRY HOLIVIA 0852031 0.00 140,000.00 8,015,070.00
    FROM487201033188531 TO176401000052563EDC

    07/01/23 10:04:05 NBMB MIMING SULISWA TO SERRY HOLIVIA 8888045 0.00 50,009.00 8,065,079.00
    ESB:NBMB:0001500F:497704192555

    07/01/23 10:05:59 NBMB RUSDI LATUCONS TO SERRY HOLIVIA 8888536 0.00 100,000.00 8,165,079.00
    ESB:NBMB:0001500F:497704584475

    07/01/23 10:06:23 NBMB ROSALINA TO SERRY HOLIVIA 8888141 0.00 52,000.00 8,217,079.00
    ESB:NBMB:0001500F:497704665619

    07/01/23 10:07:33 NBMB TONNY YULIUS S TO SERRY HOLIVIA 8888031 0.00 100,000.00 8,317,079.00
    ESB:NBMB:0001500F:497704898309

    02/21/2023 08:58:45 AM
    00265992
    Iput Wiliy
    LAPORAN TRANSAKSI FINANSIAL
    Halaman 351 dari
    1563

    Tanggal Transaksi Uraian Transaksi Teller Debet Kredit Saldo

    07/01/23 10:07:35 NBMB SULASTRI TO SERRY HOLIVIA 8888102 0.00 172,000.00 8,489,079.00
    ESB:NBMB:0001500F:497704906488

    07/01/23 10:08:33 NBMB SARIPIN TO SERRY HOLIVIA 8888493 0.00 150,000.00 8,639,079.00
    ESB:NBMB:0001500F:497705108515

    07/01/23 10:08:41 EDC LA HENDRI TO SERRY HOLIVIA 0852037 0.00 150,000.00 8,789,079.00
    FROM751501015843530 TO176401000052563EDC

    07/01/23 10:10:13 NBMB KUSNADI TO SERRY HOLIVIA 8888102 0.00 25,000.00 8,814,079.00
    ESB:NBMB:0001500F:497705450234

    07/01/23 10:10:28 NBMB SUTIKNO TO SERRY HOLIVIA 8888061 0.00 25,000.00 8,839,079.00
    ESB:NBMB:0001500F:497705501181

    07/01/23 10:10:42 NBMB M RAFI SUGANDA TO SERRY HOLIVIA 8888436 0.00 60,000.00 8,899,079.00
    ESB:NBMB:0001500F:497705549441

    07/01/23 10:12:13 NBMB GEORGE SUPUSEP TO SERRY HOLIVIA 8888337 0.00 200,000.00 9,099,079.00
    ESB:NBMB:0001500F:497705859465

    07/01/23 10:12:38 NBMB YEREMIAS BATLA TO SERRY HOLIVIA 8888393 0.00 45,000.00 9,144,079.00
    ESB:NBMB:0001500F:497705946019

    07/01/23 10:13:33 NBMB FADILLAH ABDUR TO SERRY HOLIVIA 8888306 0.00 25,000.00 9,169,079.00
    ESB:NBMB:0001500F:497706133906

    07/01/23 10:19:54 NBMB ABDUL KHOLIK TO SERRY HOLIVIA 8888007 0.00 100,020.00 9,269,099.00
    ESB:NBMB:0001500F:497707442004

    07/01/23 10:21:33 ATM RIYANTO TO SERRY HOLIVIA U 9844706 0.00 155,000.00 9,424,099.00
    FROM421501023795530 TO176401000052563ATM

    07/01/23 10:23:15 FROM552901022561530 TO176401000052563MP 5529953 0.00 150,000.00 9,574,099.00

    07/01/23 10:23:18 6032984815785328#300737218795#EDC#TRFLA 0888004 0.00 50,531.00 9,624,630.00


    LA 176401000052563EDC6032984815785328

    07/01/23 10:24:37 EDC ENDANG INGRATUB TO SERRY HOLIVIA 0852092 0.00 90,119.00 9,714,749.00
    FROM487101034730531 TO176401000052563EDC

    07/01/23 10:25:39 NBMB SAFRIANTO BIBI TO SERRY HOLIVIA 8888027 0.00 100,000.00 9,814,749.00
    ESB:NBMB:0001500F:497708632558

    07/01/23 10:25:51 NBMB ASEP SUBROTO TO SERRY HOLIVIA 8888587 0.00 50,000.00 9,864,749.00
    ESB:NBMB:0001500F:497708678592

    07/01/23 10:26:49 NBMB AFIT SETIAJI TO SERRY HOLIVIA 8888448 0.00 117,500.00 9,982,249.00
    ESB:NBMB:0001500F:497708876628

    07/01/23 10:27:19 FROM000101058051500 TO176401000052563MP 4974953 0.00 100,000.00 10,082,249.00

    07/01/23 10:28:18 FROM487101014672533 TO176401000052563MP 4974953 0.00 100,000.00 10,182,249.00

    07/01/23 10:28:55 ATM SAIFUL LOILATU TO SERRY HOLIVIA c 8031900 0.00 500,000.00 10,682,249.00
    FROM803101015497530 TO176401000052563ATM

    07/01/23 10:29:19 NBMB MARKO WILLY HO TO SERRY HOLIVIA 8888142 0.00 47,000.00 10,729,249.00
    ESB:NBMB:0001500F:497709389879

    07/01/23 10:29:23 NBMB RICHARD CR TO SERRY HOLIVIA 8888544 0.00 100,000.00 10,829,249.00
    ESB:NBMB:0001500F:497709406449

    02/21/2023 08:58:45 AM
    00265992
    Iput Wiliy
    LAPORAN TRANSAKSI FINANSIAL
    Halaman 352 dari
    1563

    Tanggal Transaksi Uraian Transaksi Teller Debet Kredit Saldo

    07/01/23 10:32:02 WBNK RUSLAN LA HABI TO SERRY HOLIVIA 0888917 0.00 100,000.00 10,929,249.00
    FROM497601016900532 TO176401000052563WBN

    07/01/23 10:32:12 DANA20230107103213025637KADMA 0371861 0.00 100,000.00 11,029,249.00


    WS_OB;20230107103213025637;72133
    ESB:T:0371861:S:0371892:WSOB

    07/01/23 10:34:56 DANA20230107103457071265KARTINI 0371865 0.00 45,000.00 11,074,249.00


    WS_OB;20230107103457071265;72133
    ESB:T:0371865:S:0371892:WSOB

    07/01/23 10:35:45 EDC MUHAMMAD ELLY TO SERRY HOLIVIA 0852086 0.00 50,653.00 11,124,902.00
    FROM487301019724537 TO176401000052563EDC

    07/01/23 10:35:49 NBMB SERRY HOLIVIA TO MALVIN NEO 8888163 11,000,000.00 0.00 124,902.00
    ESB:NBMB:0001500F:497710745258

    07/01/23 10:36:55 NBMB JAENAL RAMDAN TO SERRY HOLIVIA 8888225 0.00 65,000.00 189,902.00
    ESB:NBMB:0001500F:497710974121

    07/01/23 10:37:22 NBMB FERDINAND MART TO SERRY HOLIVIA 8888169 0.00 200,000.00 389,902.00
    ESB:NBMB:0001500F:497711063016

    07/01/23 10:38:55 NBMB LEVINA GESINA TO SERRY HOLIVIA 8888459 0.00 25,000.00 414,902.00
    ESB:NBMB:0001500F:497711391119

    07/01/23 10:40:15 6013012085233739#000000023909#EDC#TRFLA 0888004 0.00 400,000.00 814,902.00


    LA 176401000052563EDC6013012085233739

    07/01/23 10:40:40 FROM497501021278536 TO176401000052563MP 0260959 0.00 50,000.00 864,902.00

    07/01/23 10:41:07 NBMB IGIT ANDIKO TO SERRY HOLIVIA 8888416 0.00 200,000.00 1,064,902.00
    ESB:NBMB:0001500F:497711842157

    07/01/23 10:42:30 EDC ARASIANA MAKATI TO SERRY HOLIVIA 0852051 0.00 80,530.00 1,145,432.00
    FROM718201007719532 TO176401000052563EDC

    07/01/23 10:43:03 ATM ADRIANA MANGSO TO SERRY HOLIVIA c 5094900 0.00 50,000.00 1,195,432.00
    FROM509401033320538 TO176401000052563ATM

    07/01/23 10:44:50 NBMB RICHARD CR TO SERRY HOLIVIA 8888359 0.00 50,000.00 1,245,432.00
    ESB:NBMB:0001500F:497712624014

    07/01/23 10:47:20 ATM RATNA DEWI TO SERRY HOLIVIA d 4870900 0.00 50,000.00 1,295,432.00
    FROM056201033214507 TO176401000052563ATM

    07/01/23 10:48:15 NBMB MUNARDI TO SERRY HOLIVIA 8888053 0.00 25,000.00 1,320,432.00
    ESB:NBMB:0001500F:497713348522

    07/01/23 10:49:35 NBMB ABDUL KHOLIK TO SERRY HOLIVIA 8888154 0.00 100,001.00 1,420,433.00
    ESB:NBMB:0001500F:497713620468

    07/01/23 10:50:01 NBMB ABDUL KHOSIM TO SERRY HOLIVIA 8888375 0.00 150,000.00 1,570,433.00
    ESB:NBMB:0001500F:497713715937

    07/01/23 10:51:22 NBMB NAMAD SUPRIADI TO SERRY HOLIVIA 8888588 0.00 100,000.00 1,670,433.00
    ESB:NBMB:0001500F:497713998866

    07/01/23 10:52:10 FROM369301022080501 TO176401000052563MP 9853337 0.00 125,000.00 1,795,433.00

    07/01/23 10:53:18 NBMB WALOWAHANI AD TO SERRY HOLIVIA 8888111 0.00 30,000.00 1,825,433.00
    ESB:NBMB:0001500F:497714399354

    02/21/2023 08:58:45 AM
    00265992
    Iput Wiliy
    LAPORAN TRANSAKSI FINANSIAL
    Halaman 353 dari
    1563

    Tanggal Transaksi Uraian Transaksi Teller Debet Kredit Saldo

    07/01/23 10:53:24 NBMB DEDEN JUNAEDI TO SERRY HOLIVIA 8888409 0.00 100,000.00 1,925,433.00
    ESB:NBMB:0001500F:497714423022

    07/01/23 10:55:03 EDC PATRESIA WILMA TO SERRY HOLIVIA 0852036 0.00 45,000.00 1,970,433.00
    FROM713701014483533 TO176401000052563EDC

    07/01/23 10:55:24 ATM ARMIN TUASA TO SERRY HOLIVIA C 0280900 0.00 100,000.00 2,070,433.00
    FROM028001006162539 TO176401000052563ATM

    07/01/23 10:56:20 NBMB YUNARTHA HIKMA TO SERRY HOLIVIA 8888053 0.00 100,000.00 2,170,433.00
    ESB:NBMB:0001500F:497715036818

    07/01/23 10:56:41 NBMB RICHARD CR TO SERRY HOLIVIA 8888324 0.00 50,000.00 2,220,433.00
    ESB:NBMB:0001500F:497715113145

    07/01/23 10:57:22 DANA20230107105722133447WAHYUPRAYOGO 0371849 0.00 50,055.00 2,270,488.00


    WS_OB;20230107105722133447;72133
    ESB:T:0371849:S:0371892:WSOB

    07/01/23 10:57:28 NBMB JAMAL RUMARATU TO SERRY HOLIVIA 8888384 0.00 100,000.00 2,370,488.00
    ESB:NBMB:0001500F:497715272349

    07/01/23 10:58:01 ATM ILHAM ABDULLAH TO SERRY HOLIVIA i 0643958 0.00 100,000.00 2,470,488.00
    FROM000101052581507 TO176401000052563ATM

    07/01/23 10:58:29 NBMB MUH YAHYA KELK TO SERRY HOLIVIA 8888102 0.00 27,000.00 2,497,488.00
    ESB:NBMB:0001500F:497715489340

    07/01/23 10:58:53 NBMB STEPHANIE ELEO TO SERRY HOLIVIA 8888474 0.00 53,000.00 2,550,488.00
    ESB:NBMB:0001500F:497715572409

    07/01/23 10:59:02 FROM486701027401532 TO176401000052563MP 1648957 0.00 50,000.00 2,600,488.00

    07/01/23 10:59:05 NBMB ROBERTH WOHIR TO SERRY HOLIVIA 8888455 0.00 150,000.00 2,750,488.00
    ESB:NBMB:0001500F:497715618522

    07/01/23 11:00:10 WBNKSTOR486401009986506TO176401000052563 0888690 0.00 45,854.00 2,796,342.00


    ESB:WBNK:0303A00F:502386933792

    07/01/23 11:01:00 NBMB GATOT RIYANTO TO SERRY HOLIVIA 8888198 0.00 400,000.00 3,196,342.00
    ESB:NBMB:0001500F:497716021210

    07/01/23 11:01:09 NBMB FRANS PATTY TO SERRY HOLIVIA 8888417 0.00 50,000.00 3,246,342.00
    ESB:NBMB:0001500F:497716055452

    07/01/23 11:03:19 FROM422501005872539 TO176401000052563MP 9825402 0.00 100,001.00 3,346,343.00

    07/01/23 11:03:54 NBMB DIDIK HARIYANT TO SERRY HOLIVIA 8888021 0.00 101,000.00 3,447,343.00
    ESB:NBMB:0001500F:497716636332

    07/01/23 11:07:39 EDC KARSONO TO SERRY HOLIVIA 0852063 0.00 100,000.00 3,547,343.00
    FROM660501010256532 TO176401000052563EDC

    07/01/23 11:07:54 NBMB ANDRI WAJO TO SERRY HOLIVIA 8888120 0.00 70,000.00 3,617,343.00
    ESB:NBMB:0001500F:497717493356

    07/01/23 11:08:15 NBMB YEREMIAS BATLA TO SERRY HOLIVIA 8888295 0.00 240,000.00 3,857,343.00
    ESB:NBMB:0001500F:497717571107

    07/01/23 11:09:31 ATM FRANGKY NANURU TO SERRY HOLIVIA b 7939900 0.00 300,000.00 4,157,343.00
    FROM517701014723533 TO176401000052563ATM

    07/01/23 11:09:41 NBMB Ziko Hedy Bhay TO SERRY HOLIVIA 8888465 0.00 100,000.00 4,257,343.00
    ESB:NBMB:0001500F:497717879408

    02/21/2023 08:58:45 AM
    00265992
    Iput Wiliy
    LAPORAN TRANSAKSI FINANSIAL
    Halaman 354 dari
    1563

    Tanggal Transaksi Uraian Transaksi Teller Debet Kredit Saldo

    07/01/23 11:11:33 ATM IRENE SEPTI KA TO SERRY HOLIVIA c 4869900 0.00 35,000.00 4,292,343.00
    FROM486901013572535 TO176401000052563ATM

    07/01/23 11:11:33 NBMB AFIT SETIAJI TO SERRY HOLIVIA 8888274 0.00 100,000.00 4,392,343.00
    ESB:NBMB:0001500F:497718281024

    07/01/23 11:11:37 NBMB SUGENG HILMANS TO SERRY HOLIVIA 8888130 0.00 100,234.00 4,492,577.00
    ESB:NBMB:0001500F:497718295300

    07/01/23 11:11:51 NBMB MUFALA WARWEFU TO SERRY HOLIVIA 8888316 0.00 55,000.00 4,547,577.00
    ESB:NBMB:0001500F:497718344900

    07/01/23 11:11:53 NBMB FATHUDIN UMAWA TO SERRY HOLIVIA 8888587 0.00 100,000.00 4,647,577.00
    ESB:NBMB:0001500F:497718353167

    07/01/23 11:12:22 EDC FRANSISKA LAOTH TO SERRY HOLIVIA 0852027 0.00 100,000.00 4,747,577.00
    FROM487301020805538 TO176401000052563EDC

    07/01/23 11:14:01 ATM DOMINIKUS TOPO TO SERRY HOLIVIA b 0141902 0.00 50,000.00 4,797,577.00
    FROM478901015370539 TO176401000052563ATM

    07/01/23 11:14:09 NBMB RAHMAT TO SERRY HOLIVIA 8888115 0.00 100,000.00 4,897,577.00
    ESB:NBMB:0001500F:497718836680

    07/01/23 11:15:04 NBMB AIS SAEPI TO SERRY HOLIVIA 8888417 0.00 100,000.00 4,997,577.00
    ESB:NBMB:0001500F:497719026340

    07/01/23 11:15:35 NBMB KOMI YATI BT TO SERRY HOLIVIA 8888311 0.00 29,000.00 5,026,577.00
    ESB:NBMB:0001500F:497719138964

    07/01/23 11:16:10 NBMB ZAENAL ARIFIN TO SERRY HOLIVIA 8888004 0.00 50,000.00 5,076,577.00
    ESB:NBMB:0001500F:497719264527

    07/01/23 11:16:44 NBMB TEGUH SETIO TO SERRY HOLIVIA 8888221 0.00 50,000.00 5,126,577.00
    ESB:NBMB:0001500F:497719384684

    07/01/23 11:16:53 NBMB LA ALE TO SERRY HOLIVIA 8888162 0.00 200,000.00 5,326,577.00
    ESB:NBMB:0001500F:497719417248

    07/01/23 11:17:00 NBMB NICOLAS LUANMA TO SERRY HOLIVIA 8888207 0.00 25,000.00 5,351,577.00
    ESB:NBMB:0001500F:497719441045

    07/01/23 11:18:22 NBMB ROSID SUDRAJAT TO SERRY HOLIVIA 8888187 0.00 190,000.00 5,541,577.00
    ESB:NBMB:0001500F:497719735366

    07/01/23 11:18:41 NBMB YUDHI SUSANTO TO SERRY HOLIVIA 8888469 0.00 500,000.00 6,041,577.00
    ESB:NBMB:0001500F:497719800043

    07/01/23 11:18:47 NBMB JONI WAELARUNO TO SERRY HOLIVIA 8888528 0.00 100,001.00 6,141,578.00
    ESB:NBMB:0001500F:497719825746

    07/01/23 11:19:23 NBMB INDRA SUSANTO TO SERRY HOLIVIA 8888253 0.00 300,009.00 6,441,587.00
    ESB:NBMB:0001500F:497719954109

    07/01/23 11:19:25 NBMB I PUTU ADI MER TO SERRY HOLIVIA 8888220 0.00 50,000.00 6,491,587.00
    ESB:NBMB:0001500F:497719960280

    07/01/23 11:20:31 NBMB ALI RACHMAN UM TO SERRY HOLIVIA 8888130 0.00 25,000.00 6,516,587.00
    ESB:NBMB:0001500F:497720194233

    07/01/23 11:20:49 ATM AHMAD TUAH TO SERRY HOLIVIA k 4976900 0.00 150,000.00 6,666,587.00
    FROM497601013095532 TO176401000052563ATM

    02/21/2023 08:58:45 AM
    00265992
    Iput Wiliy
    LAPORAN TRANSAKSI FINANSIAL
    Halaman 355 dari
    1563

    Tanggal Transaksi Uraian Transaksi Teller Debet Kredit Saldo

    07/01/23 11:22:14 NBMB AFIT SETIAJI TO SERRY HOLIVIA 8888538 0.00 150,000.00 6,816,587.00
    ESB:NBMB:0001500F:497720560473

    07/01/23 11:22:37 NBMB NONA NOYA TO SERRY HOLIVIA 8888249 0.00 100,000.00 6,916,587.00
    ESB:NBMB:0001500F:497720640720

    07/01/23 11:23:10 NBMB MARIA FLORENTI TO SERRY HOLIVIA 8888206 0.00 31,000.00 6,947,587.00
    ESB:NBMB:0001500F:497720760371

    07/01/23 11:24:43 DANA20230107112443637198BARRIANGGANI 0371873 0.00 97,500.00 7,045,087.00


    WS_OB;20230107112443637198;72133
    ESB:T:0371873:S:0371892:WSOB

    07/01/23 11:25:00 NBMB MELISA WAKIM TO SERRY HOLIVIA 8888249 0.00 100,000.00 7,145,087.00
    ESB:NBMB:0001500F:497721148731

    07/01/23 11:25:02 ATM OBETH ANJAS NI TO SERRY HOLIVIA w 0643901 0.00 50,000.00 7,195,087.00
    FROM064301000571504 TO176401000052563ATM

    07/01/23 11:25:50 NBMB FAISAL ARSAL L TO SERRY HOLIVIA 8888046 0.00 50,000.00 7,245,087.00
    ESB:NBMB:0001500F:497721327658

    07/01/23 11:27:43 FROM487101026861534 TO176401000052563MP 0001953 0.00 250,000.00 7,495,087.00

    07/01/23 11:28:17 NBMB ENGKUR KURNIAW TO SERRY HOLIVIA 8888131 0.00 25,000.00 7,520,087.00
    ESB:NBMB:0001500F:497721850208

    07/01/23 11:28:56 NBMB SUGIYANTO TO SERRY HOLIVIA 8888508 0.00 35,123.00 7,555,210.00
    ESB:NBMB:0001500F:497721992889

    07/01/23 11:30:12 WBNKSTOR214401035870507TO176401000052563 0888689 0.00 150,123.00 7,705,333.00


    ESB:WBNK:0303A00F:502387157051

    07/01/23 11:30:58 NBMB WAHYUDDIN TO SERRY HOLIVIA 8888035 0.00 160,000.00 7,865,333.00
    ESB:NBMB:0001500F:497722422747

    07/01/23 11:31:38 FROM803101015497530 TO176401000052563MP 8031952 0.00 200,000.00 8,065,333.00

    07/01/23 11:31:59 NBMB RIA AYU LESTAR TO SERRY HOLIVIA 8888523 0.00 100,000.00 8,165,333.00
    ESB:NBMB:0001500F:497722637447

    07/01/23 11:35:34 NBMB WENDY FEBRIANT TO SERRY HOLIVIA 8888520 0.00 90,111.00 8,255,444.00
    ESB:NBMB:0001500F:497723399199

    07/01/23 11:35:39 NBMB WARSONO TO SERRY HOLIVIA 8888398 0.00 100,000.00 8,355,444.00
    ESB:NBMB:0001500F:497723420318

    07/01/23 11:35:40 NBMB AYU SULSIKA TO SERRY HOLIVIA 8888249 0.00 50,111.00 8,405,555.00
    ESB:NBMB:0001500F:497723419377

    07/01/23 11:35:47 NBMB OON JUARNAH TO SERRY HOLIVIA 8888217 0.00 100,000.00 8,505,555.00
    ESB:NBMB:0001500F:497723447082

    07/01/23 11:36:09 WBNKSETOR#4034470651 176401000052563#978 0888123 0.00 49,999.00 8,555,554.00


    STR#01000052563 TRX#???????EDC00011255

    07/01/23 11:36:19 FROM003901019373530 TO176401000052563MP 0039978 0.00 100,000.00 8,655,554.00

    07/01/23 11:37:55 NBMB NICOLAS LUANMA TO SERRY HOLIVIA 8888521 0.00 25,000.00 8,680,554.00
    ESB:NBMB:0001500F:497723901541

    07/01/23 11:40:36 NBMB BILLY ALVREDO TO SERRY HOLIVIA 8888059 0.00 200,000.00 8,880,554.00
    ESB:NBMB:0001500F:497724466380

    02/21/2023 08:58:45 AM
    00265992
    Iput Wiliy
    LAPORAN TRANSAKSI FINANSIAL
    Halaman 356 dari
    1563

    Tanggal Transaksi Uraian Transaksi Teller Debet Kredit Saldo

    07/01/23 11:41:20 ATM LUKMAN TO SERRY HOLIVIA B 4713900 0.00 30,000.00 8,910,554.00
    FROM471301070885532 TO176401000052563ATM

    07/01/23 11:41:45 WBNK ACHMAD MIFTAHU TO TO SERRY HOLIVIA 0888123 0.00 55,000.00 8,965,554.00
    FROM127001005979539 TO176401000052563WBN

    07/01/23 11:42:16 NBMB BONEY MELVIN O TO SERRY HOLIVIA 8888281 0.00 200,000.00 9,165,554.00
    ESB:NBMB:0001500F:497724820163

    07/01/23 11:43:33 NBMB SADDAM HUSEIN TO SERRY HOLIVIA 8888417 0.00 100,000.00 9,265,554.00
    ESB:NBMB:0001500F:497725091917

    07/01/23 11:44:04 ATM ARIF BUDIMANDE TO SERRY HOLIVIA j 4646901 0.00 48,000.00 9,313,554.00
    FROM027201014185534 TO176401000052563ATM

    07/01/23 11:44:29 NBMB RAHEL USPITANY TO SERRY HOLIVIA 8888555 0.00 25,000.00 9,338,554.00
    ESB:NBMB:0001500F:497725293814

    07/01/23 11:45:14 NBMB SARNAN TO SERRY HOLIVIA 8888265 0.00 25,000.00 9,363,554.00
    ESB:NBMB:0001500F:497725451279

    07/01/23 11:46:43 NBMB APRIYANTO TO SERRY HOLIVIA 8888137 0.00 100,000.00 9,463,554.00
    ESB:NBMB:0001500F:497725771186

    07/01/23 11:46:56 ATM MELIANA FERDIN TO SERRY HOLIVIA R 4871901 0.00 50,000.00 9,513,554.00
    FROM487101017113538 TO176401000052563ATM

    07/01/23 11:47:21 EDC AGUS BUDI PRASE TO SERRY HOLIVIA 0852086 0.00 95,000.00 9,608,554.00
    FROM600501022555534 TO176401000052563EDC

    07/01/23 11:47:22 NBMB BURHANUDIN TO SERRY HOLIVIA 8888278 0.00 45,530.00 9,654,084.00
    ESB:NBMB:0001500F:497725909185

    07/01/23 11:48:56 NBMB MUHAMMAD NURDI TO SERRY HOLIVIA 8888380 0.00 180,321.00 9,834,405.00
    ESB:NBMB:0001500F:497726240811

    07/01/23 11:49:03 NBMB M GERI PRASTIA TO SERRY HOLIVIA 8888306 0.00 50,000.00 9,884,405.00
    ESB:NBMB:0001500F:497726259801

    07/01/23 11:49:06 NBMB JENNY ROSALIA TO SERRY HOLIVIA 8888020 0.00 50,000.00 9,934,405.00
    ESB:NBMB:0001500F:497726274862

    07/01/23 11:49:43 NBMB BUDHY HERTANTI TO SERRY HOLIVIA 8888601 0.00 112,400.00 10,046,805.00
    ESB:NBMB:0001500F:497726403642

    07/01/23 11:49:50 EDC DINDA PUSPITASA TO SERRY HOLIVIA 0852043 0.00 40,527.00 10,087,332.00
    FROM016501002027563 TO176401000052563EDC

    07/01/23 11:49:55 NBMB NAMAD SUPRIADI TO SERRY HOLIVIA 8888009 0.00 100,000.00 10,187,332.00
    ESB:NBMB:0001500F:497726449595

    07/01/23 11:50:23 FROM027701014252535 TO176401000052563MP 9954029 0.00 55,500.00 10,242,832.00

    07/01/23 11:50:54 NBMB IVON MARUANAYA TO SERRY HOLIVIA 8888046 0.00 50,000.00 10,292,832.00
    ESB:NBMB:0001500F:497726660166

    07/01/23 11:50:56 NBMB MUHAMMAD LUTFI TO SERRY HOLIVIA 8888381 0.00 100,000.00 10,392,832.00
    ESB:NBMB:0001500F:497726668078

    07/01/23 11:54:06 EDC ABIJAR MAZHAB S TO SERRY HOLIVIA 0852092 0.00 80,000.00 10,472,832.00
    FROM497401022192535 TO176401000052563EDC

    07/01/23 11:54:28 NBMB TAMBOR AYOPO N TO SERRY HOLIVIA 8888313 0.00 100,000.00 10,572,832.00
    ESB:NBMB:0001500F:497727419135

    02/21/2023 08:58:45 AM
    00265992
    Iput Wiliy
    LAPORAN TRANSAKSI FINANSIAL
    Halaman 357 dari
    1563

    Tanggal Transaksi Uraian Transaksi Teller Debet Kredit Saldo

    07/01/23 11:55:45 FROM036801055848500 TO176401000052563MP 9901090 0.00 251,000.00 10,823,832.00

    07/01/23 11:57:44 NBMB ABDILA TO SERRY HOLIVIA 8888256 0.00 80,531.00 10,904,363.00
    ESB:NBMB:0001500F:497728114885

    07/01/23 11:58:19 NBMB ABDUL KHOSIM TO SERRY HOLIVIA 8888229 0.00 200,000.00 11,104,363.00
    ESB:NBMB:0001500F:497728238324

    07/01/23 11:58:51 NBMB AHMAD SHOLEH TO SERRY HOLIVIA 8888257 0.00 60,000.00 11,164,363.00
    ESB:NBMB:0001500F:497728353050

    07/01/23 11:59:51 FROM486501019179533 TO176401000052563MP 0001983 0.00 290,000.00 11,454,363.00

    07/01/23 12:00:13 NBMB SUGENG HILMANS TO SERRY HOLIVIA 8888214 0.00 150,234.00 11,604,597.00
    ESB:NBMB:0001500F:497728643391

    07/01/23 12:01:43 NBMB SUDIN TUHUTERU TO SERRY HOLIVIA 8888463 0.00 71,000.00 11,675,597.00
    ESB:NBMB:0001500F:497728960170

    07/01/23 12:01:56 NBMB FERNANDO KURNI TO SERRY HOLIVIA 8888222 0.00 2,000,000.00 13,675,597.00
    ESB:NBMB:0001500F:497729006420

    07/01/23 12:02:25 EDC RUMIYAH TO SERRY HOLIVIA 0852054 0.00 100,256.00 13,775,853.00
    FROM553701010229537 TO176401000052563EDC

    07/01/23 12:02:44 NBMB NURHUM SANGADJ TO SERRY HOLIVIA 8888288 0.00 25,000.00 13,800,853.00
    ESB:NBMB:0001500F:497729174185

    07/01/23 12:06:25 NBMB OLIVIA LABIYEM TO SERRY HOLIVIA 8888552 0.00 100,000.00 13,900,853.00
    ESB:NBMB:0001500F:497729962639

    07/01/23 12:06:33 NBMB DZULKARNAEN ZI TO SERRY HOLIVIA 8888344 0.00 3,000,000.00 16,900,853.00
    ESB:NBMB:0001500F:497729994381

    07/01/23 12:07:20 ATM SUUR TO SERRY HOLIVIA F 0230901 0.00 100,135.00 17,000,988.00
    FROM422001012574538 TO176401000052563ATM

    07/01/23 12:08:06 NBMB MOHTAR SARLUF TO SERRY HOLIVIA 8888378 0.00 50,000.00 17,050,988.00
    ESB:NBMB:0001500F:497730327265

    07/01/23 12:08:47 NBMB LA WIADY TO SERRY HOLIVIA 8888179 0.00 30,000.00 17,080,988.00
    ESB:NBMB:0001500F:497730478029

    07/01/23 12:09:23 NBMB SERRY HOLIVIA TO MALVIN NEO 8888227 17,000,000.00 0.00 80,988.00
    ESB:NBMB:0001500F:497730602520

    07/01/23 12:09:27 FROM487001030177533 TO176401000052563MP 0001962 0.00 100,000.00 180,988.00

    07/01/23 12:09:39 NBMB SYAMSUDDIN TO SERRY HOLIVIA 8888128 0.00 150,000.00 330,988.00
    ESB:NBMB:0001500F:497730660992

    07/01/23 12:09:44 NBMB LA IWAN ODE TO SERRY HOLIVIA 8888063 0.00 50,531.00 381,519.00
    ESB:NBMB:0001500F:497730672865

    07/01/23 12:10:33 NBMB ZADDAN HUSEN H TO SERRY HOLIVIA 8888343 0.00 100,000.00 481,519.00
    ESB:NBMB:0001500F:497730852870

    07/01/23 12:14:06 NBMB MUKHAMAD NASIR TO SERRY HOLIVIA 8888454 0.00 105,000.00 586,519.00
    ESB:NBMB:0001500F:497731604995

    07/01/23 12:14:07 NBMB ADAM USMAN TO SERRY HOLIVIA 8888195 0.00 25,000.00 611,519.00
    ESB:NBMB:0001500F:497731608277

    02/21/2023 08:58:45 AM
    00265992
    Iput Wiliy
    LAPORAN TRANSAKSI FINANSIAL
    Halaman 358 dari
    1563

    Tanggal Transaksi Uraian Transaksi Teller Debet Kredit Saldo

    07/01/23 12:14:32 NBMB HARBUN FATMONA TO SERRY HOLIVIA 8888442 0.00 200,000.00 811,519.00
    ESB:NBMB:0001500F:497731694581

    07/01/23 12:14:58 NBMB FRIENADEMETZ T TO SERRY HOLIVIA 8888246 0.00 200,000.00 1,011,519.00
    ESB:NBMB:0001500F:497731791975

    07/01/23 12:15:02 NBMB MICHEL J FIVEN TO SERRY HOLIVIA 8888367 0.00 150,000.00 1,161,519.00
    ESB:NBMB:0001500F:497731803865

    07/01/23 12:15:16 NBMB INDRA SUSANTO TO SERRY HOLIVIA 8888460 0.00 400,001.00 1,561,520.00
    ESB:NBMB:0001500F:497731851575

    07/01/23 12:15:38 NBMB NICOLAS LUANMA TO SERRY HOLIVIA 8888016 0.00 120,000.00 1,681,520.00
    ESB:NBMB:0001500F:497731933491

    07/01/23 12:16:14 NBMB ANACI SOPACUA TO SERRY HOLIVIA 8888061 0.00 25,000.00 1,706,520.00
    ESB:NBMB:0001500F:497732062456

    07/01/23 12:17:01 NBMB IRAWAN HIDAYAT TO SERRY HOLIVIA 8888017 0.00 100,000.00 1,806,520.00
    ESB:NBMB:0001500F:497732234578

    07/01/23 12:17:02 FROM000101094706503 TO176401000052563MP 0001973 0.00 50,000.00 1,856,520.00

    07/01/23 12:18:08 NBMB CITRA WIDYANTO TO SERRY HOLIVIA 8888249 0.00 50,000.00 1,906,520.00
    ESB:NBMB:0001500F:497732474749

    07/01/23 12:18:49 NBMB TINEKE A PAUNN TO SERRY HOLIVIA 8888126 0.00 25,000.00 1,931,520.00
    ESB:NBMB:0001500F:497732618053

    07/01/23 12:19:00 WBNK HENCE PAAT TO SERRY HOLIVIA 0888921 0.00 150,000.00 2,081,520.00
    FROM522101030542532 TO176401000052563WBN

    07/01/23 12:19:14 ATM FREDERICO DJAR TO SERRY HOLIVIA d 0039900 0.00 50,000.00 2,131,520.00
    FROM748501014668532 TO176401000052563ATM

    07/01/23 12:20:11 NBMB ANDI WITANTO TO SERRY HOLIVIA 8888055 0.00 100,533.00 2,232,053.00
    ESB:NBMB:0001500F:497732909958

    07/01/23 12:20:30 NBMB TOPANI TO SERRY HOLIVIA 8888466 0.00 50,000.00 2,282,053.00
    ESB:NBMB:0001500F:497732980478

    07/01/23 12:20:43 6013011215190249#000000007140#MP #TRFHMB 0888072 0.00 75,000.00 2,357,053.00


    LN 176401000052563MP 6013011215190249

    07/01/23 12:21:15 NBMB TAMAMUN TO SERRY HOLIVIA 8888139 0.00 225,246.00 2,582,299.00
    ESB:NBMB:0001500F:497733137152

    07/01/23 12:21:35 NBMB RICHARD CR TO SERRY HOLIVIA 8888315 0.00 50,000.00 2,632,299.00
    ESB:NBMB:0001500F:497733212167

    07/01/23 12:22:32 NBMB WALOWAHANI AD TO SERRY HOLIVIA 8888198 0.00 35,000.00 2,667,299.00
    ESB:NBMB:0001500F:497733416855

    07/01/23 12:22:36 ATM ELIESR SINGERI TO SERRY HOLIVIA i 0001906 0.00 100,000.00 2,767,299.00
    FROM028101058698506 TO176401000052563ATM

    07/01/23 12:22:36 NBMB AANG WARKIYA TO SERRY HOLIVIA 8888273 0.00 30,000.00 2,797,299.00
    ESB:NBMB:0001500F:497733432916

    07/01/23 12:24:48 NBMB ROZE NOVELDA TO SERRY HOLIVIA 8888348 0.00 49,000.00 2,846,299.00
    ESB:NBMB:0001500F:497733900216

    07/01/23 12:25:10 ATM BASIR TO SERRY HOLIVIA W 0680900 0.00 200,000.00 3,046,299.00
    FROM068001012730500 TO176401000052563ATM

    02/21/2023 08:58:45 AM
    00265992
    Iput Wiliy
    LAPORAN TRANSAKSI FINANSIAL
    Halaman 359 dari
    1563

    Tanggal Transaksi Uraian Transaksi Teller Debet Kredit Saldo

    07/01/23 12:25:23 NBMB GITA LEO SADON TO SERRY HOLIVIA 8888532 0.00 200,000.00 3,246,299.00
    ESB:NBMB:0001500F:497734023960

    07/01/23 12:25:31 NBMB RIDWAN SYAHRAN TO SERRY HOLIVIA 8888104 0.00 100,000.00 3,346,299.00
    ESB:NBMB:0001500F:497734054478

    07/01/23 12:25:53 NBMB ROBERTH WOHIR TO SERRY HOLIVIA 8888325 0.00 140,000.00 3,486,299.00
    ESB:NBMB:0001500F:497734134454

    07/01/23 12:26:16 NBMB GODELIFA METAN TO SERRY HOLIVIA 8888052 0.00 200,000.00 3,686,299.00
    ESB:NBMB:0001500F:497734218237

    07/01/23 12:26:42 NBMB ROHATY LATUMAP TO SERRY HOLIVIA 8888169 0.00 20,000.00 3,706,299.00
    ESB:NBMB:0001500F:497734308843

    07/01/23 12:26:52 NBMB LISENMEI HALAW TO SERRY HOLIVIA 8888327 0.00 40,000.00 3,746,299.00
    ESB:NBMB:0001500F:497734341648

    07/01/23 12:27:18 NBMB CECEP SURYANA TO SERRY HOLIVIA 8888595 0.00 50,000.00 3,796,299.00
    ESB:NBMB:0001500F:497734437569

    07/01/23 12:28:05 NBMB DEDEN JUNAEDI TO SERRY HOLIVIA 8888582 0.00 100,000.00 3,896,299.00
    ESB:NBMB:0001500F:497734605563

    07/01/23 12:28:59 ATM PARDIYANTO TO SERRY HOLIVIA i 6950900 0.00 200,000.00 4,096,299.00
    FROM695001004369508 TO176401000052563ATM

    07/01/23 12:29:36 EDC RAMLI BELEN TO SERRY HOLIVIA 0852066 0.00 100,000.00 4,196,299.00
    FROM214401039578505 TO176401000052563EDC

    07/01/23 12:29:37 6013010275950484#000000020128#EDC#TRFLA 0888143 0.00 210,000.00 4,406,299.00


    LA 176401000052563EDC6013010275950484

    07/01/23 12:29:56 EDC ALEXANDER NAAT TO SERRY HOLIVIA 0852036 0.00 100,789.00 4,507,088.00
    FROM779201001249530 TO176401000052563EDC

    07/01/23 12:30:59 EDC MAKIYA BINTI MI TO SERRY HOLIVIA 0852036 0.00 150,245.00 4,657,333.00
    FROM420901022658534 TO176401000052563EDC

    07/01/23 12:31:34 NBMB RAHMAT ARFIAN TO SERRY HOLIVIA 8888053 0.00 25,000.00 4,682,333.00
    ESB:NBMB:0001500F:497735348412

    07/01/23 12:31:36 NBMB NUR ICHWAN ALM TO SERRY HOLIVIA 8888099 0.00 80,000.00 4,762,333.00
    ESB:NBMB:0001500F:497735354141

    07/01/23 12:32:14 FROM497501009131538 TO176401000052563MP 4975951 0.00 100,000.00 4,862,333.00

    07/01/23 12:32:22 NBMB WIJIYANTO TO SERRY HOLIVIA 8888159 0.00 100,112.00 4,962,445.00
    ESB:NBMB:0001500F:497735523148

    07/01/23 12:33:11 NBMB SUBHAN SOUWAKI TO SERRY HOLIVIA 8888565 0.00 100,000.00 5,062,445.00
    ESB:NBMB:0001500F:497735696952

    07/01/23 12:33:48 WBNK LEONARDO TEURU TO SERRY HOLIVIA 0888133 0.00 35,000.00 5,097,445.00
    FROM487301020359537 TO176401000052563WBN

    07/01/23 12:34:09 NBMB MIFTAKHUL ZAIN TO SERRY HOLIVIA 8888413 0.00 150,000.00 5,247,445.00
    ESB:NBMB:0001500F:497735900906

    07/01/23 12:35:02 NBMB NUAH SEMBIRING TO SERRY HOLIVIA 8888051 0.00 60,000.00 5,307,445.00
    ESB:NBMB:0001500F:497736088421

    07/01/23 12:35:11 NBMB RAHMAT TO SERRY HOLIVIA 8888238 0.00 50,000.00 5,357,445.00
    ESB:NBMB:0001500F:497736124209

    02/21/2023 08:58:45 AM
    00265992
    Iput Wiliy
    LAPORAN TRANSAKSI FINANSIAL
    Halaman 360 dari
    1563

    Tanggal Transaksi Uraian Transaksi Teller Debet Kredit Saldo

    07/01/23 12:35:29 ATM JOHAN JOHANIS TO SERRY HOLIVIA a 4871901 0.00 50,000.00 5,407,445.00
    FROM000101083744500 TO176401000052563ATM

    07/01/23 12:35:47 EDC KUWAT TO SERRY HOLIVIA 0852095 0.00 45,000.00 5,452,445.00
    FROM004501003995503 TO176401000052563EDC

    07/01/23 12:36:43 NBMB TUKIDI TO SERRY HOLIVIA 8888002 0.00 60,000.00 5,512,445.00
    ESB:NBMB:0001500F:497736449485

    07/01/23 12:36:43 NBMB MUNARDI TO SERRY HOLIVIA 8888492 0.00 25,000.00 5,537,445.00
    ESB:NBMB:0001500F:497736446541

    07/01/23 12:38:00 NBMB ROHATY LATUMAP TO SERRY HOLIVIA 8888197 0.00 10,000.00 5,547,445.00
    ESB:NBMB:0001500F:497736720197

    07/01/23 12:38:20 NBMB DIDI RISMAWAN TO SERRY HOLIVIA 8888448 0.00 510,000.00 6,057,445.00
    ESB:NBMB:0001500F:497736793188

    07/01/23 12:38:47 DANA20230107123847352343AGILAHNURKAF 0371860 0.00 25,532.00 6,082,977.00


    WS_OB;20230107123847352343;72133
    ESB:T:0371860:S:0371892:WSOB

    07/01/23 12:39:07 NBMB STEVI LUTUR IR TO SERRY HOLIVIA 8888206 0.00 115,396.00 6,198,373.00
    ESB:NBMB:0001500F:497736958872

    07/01/23 12:39:23 NBMB WAHYUDDIN TO SERRY HOLIVIA 8888124 0.00 85,000.00 6,283,373.00
    ESB:NBMB:0001500F:497737012613

    07/01/23 12:39:36 NBMB PUTERA WAGINO TO SERRY HOLIVIA 8888157 0.00 25,000.00 6,308,373.00
    ESB:NBMB:0001500F:497737058228

    07/01/23 12:40:27 DANA20230107124027769282SUGIYONO 0371852 0.00 200,000.00 6,508,373.00


    WS_OB;20230107124027769282;72133
    ESB:T:0371852:S:0371892:WSOB

    07/01/23 12:40:31 NBMB I KADEK ARIMBA TO SERRY HOLIVIA 8888040 0.00 99,000.00 6,607,373.00
    ESB:NBMB:0001500F:497737248906

    07/01/23 12:40:50 ATM CAHYANI ELIS M TO SERRY HOLIVIA f 0840900 0.00 250,000.00 6,857,373.00
    FROM415401032269534 TO176401000052563ATM

    07/01/23 12:41:16 NBMB PARJIYANTO TO SERRY HOLIVIA 8888467 0.00 70,000.00 6,927,373.00
    ESB:NBMB:0001500F:497737410800

    07/01/23 12:41:26 NBMB EMA DESMARIKA TO SERRY HOLIVIA 8888354 0.00 50,000.00 6,977,373.00
    ESB:NBMB:0001500F:497737441866

    07/01/23 12:41:44 NBMB DARMAYA PAYAPO TO SERRY HOLIVIA 8888384 0.00 50,000.00 7,027,373.00
    ESB:NBMB:0001500F:497737506745

    07/01/23 12:43:09 NBMB YANI TO SERRY HOLIVIA 8888555 0.00 100,000.00 7,127,373.00
    ESB:NBMB:0001500F:497737804139

    07/01/23 12:43:13 NBMB IRAWAN HIDAYAT TO SERRY HOLIVIA 8888170 0.00 50,000.00 7,177,373.00
    ESB:NBMB:0001500F:497737820964

    07/01/23 12:44:08 ATM HASAN BASRI KE TO SERRY HOLIVIA l 3624901 0.00 25,000.00 7,202,373.00
    FROM214101030022505 TO176401000052563ATM

    07/01/23 12:44:13 NBMB MUSAPAK TO SERRY HOLIVIA 8888146 0.00 25,000.00 7,227,373.00
    ESB:NBMB:0001500F:497738028445

    07/01/23 12:44:21 NBMB MARIA PELAMONI TO SERRY HOLIVIA 8888604 0.00 45,000.00 7,272,373.00
    ESB:NBMB:0001500F:497738060351

    02/21/2023 08:58:45 AM
    00265992
    Iput Wiliy
    LAPORAN TRANSAKSI FINANSIAL
    Halaman 361 dari
    1563

    Tanggal Transaksi Uraian Transaksi Teller Debet Kredit Saldo

    07/01/23 12:44:46 NBMB AWALUDIN TANAM TO SERRY HOLIVIA 8888456 0.00 45,000.00 7,317,373.00
    ESB:NBMB:0001500F:497738148230

    07/01/23 12:44:50 ATM PUJI S. TO SERRY HOLIVIA b 4868900 0.00 100,000.00 7,417,373.00
    FROM486801012943535 TO176401000052563ATM

    07/01/23 12:44:54 WBNK HIDAYATULLAH TO SERRY HOLIVIA 0888787 0.00 25,522.00 7,442,895.00
    FROM424101028655534 TO176401000052563WBN

    07/01/23 12:44:58 NBMB DOMINGGUS SOUH TO SERRY HOLIVIA 8888453 0.00 150,000.00 7,592,895.00
    ESB:NBMB:0001500F:497738192335

    07/01/23 12:45:56 NBMB JACOBA LILIEFN TO SERRY HOLIVIA 8888265 0.00 25,501.00 7,618,396.00
    ESB:NBMB:0001500F:497738396893

    07/01/23 12:46:29 FROM361501001240504 TO176401000052563MP 2246955 0.00 100,000.00 7,718,396.00

    07/01/23 12:47:31 NBMB MUHAMAD FADLHY TO SERRY HOLIVIA 8888243 0.00 100,000.00 7,818,396.00
    ESB:NBMB:0001500F:497738725891

    07/01/23 12:47:39 NBMB MARTINA DUMATU TO SERRY HOLIVIA 8888266 0.00 150,000.00 7,968,396.00
    ESB:NBMB:0001500F:497738759260

    07/01/23 12:47:46 NBMB FAUZAN SABBAN TO SERRY HOLIVIA 8888006 0.00 100,000.00 8,068,396.00
    ESB:NBMB:0001500F:497738783211

    07/01/23 12:48:11 NBMB MELISA WAKIM TO SERRY HOLIVIA 8888383 0.00 100,000.00 8,168,396.00
    ESB:NBMB:0001500F:497738870100

    07/01/23 12:48:26 NBMB DARMAJI TO SERRY HOLIVIA 8888345 0.00 100,000.00 8,268,396.00
    ESB:NBMB:0001500F:497738923039

    07/01/23 12:48:41 NBMB AGUS HERIYANTO TO SERRY HOLIVIA 8888133 0.00 100,539.00 8,368,935.00
    ESB:NBMB:0001500F:497738972665

    07/01/23 12:49:15 EDC CHANDRA IRAWAN TO SERRY HOLIVIA 0852078 0.00 50,532.00 8,419,467.00
    FROM562501001258538 TO176401000052563EDC

    07/01/23 12:49:17 NBMB RAHMAN KAMIDIN TO SERRY HOLIVIA 8888317 0.00 115,000.00 8,534,467.00
    ESB:NBMB:0001500F:497739096009

    07/01/23 12:49:58 NBMB ABDUL KHOSIM TO SERRY HOLIVIA 8888525 0.00 100,000.00 8,634,467.00
    ESB:NBMB:0001500F:497739244621

    07/01/23 12:50:04 FROM497301016269536 TO176401000052563MP 4973951 0.00 100,000.00 8,734,467.00

    07/01/23 12:50:10 NBMB APRIYANTO TO SERRY HOLIVIA 8888527 0.00 45,000.00 8,779,467.00
    ESB:NBMB:0001500F:497739285421

    07/01/23 12:50:20 NBMB IWAN NIRWANA TO SERRY HOLIVIA 8888415 0.00 70,000.00 8,849,467.00
    ESB:NBMB:0001500F:497739321344

    07/01/23 12:50:28 NBMB I WAYAN SILA A TO SERRY HOLIVIA 8888560 0.00 50,002.00 8,899,469.00
    ESB:NBMB:0001500F:497739349044

    07/01/23 12:50:56 EDCSETOR#0212119995 176401000052563#3868 0852036 0.00 391,000.00 9,290,469.00


    STR#01000052563 TRX#3233868EDC08521036

    07/01/23 12:51:13 NBMB USMAN EDO S TO SERRY HOLIVIA 8888380 0.00 50,011.00 9,340,480.00
    ESB:NBMB:0001500F:497739506274

    07/01/23 12:51:55 Bukuwarung A I0222089878972140 0371880 0.00 50,022.00 9,390,502.00


    WS_OB;851349;16167
    ESB:T:0371880:S:0371892:WSOB

    02/21/2023 08:58:45 AM
    00265992
    Iput Wiliy
    LAPORAN TRANSAKSI FINANSIAL
    Halaman 362 dari
    1563

    Tanggal Transaksi Uraian Transaksi Teller Debet Kredit Saldo

    07/01/23 12:52:41 NBMB RIYAN FRANATA TO SERRY HOLIVIA 8888032 0.00 50,000.00 9,440,502.00
    ESB:NBMB:0001500F:497739807078

    07/01/23 12:52:44 NBMB FRANSISKUS DIT TO SERRY HOLIVIA 8888075 0.00 100,000.00 9,540,502.00
    ESB:NBMB:0001500F:497739820069

    07/01/23 12:52:46 NBMB RIA AYU LESTAR TO SERRY HOLIVIA 8888149 0.00 100,000.00 9,640,502.00
    ESB:NBMB:0001500F:497739828988

    07/01/23 12:53:15 NBMB FRIENADEMETZ T TO SERRY HOLIVIA 8888516 0.00 300,000.00 9,940,502.00
    ESB:NBMB:0001500F:497739926157

    07/01/23 12:54:35 NBMB WA DINA WOLIO TO SERRY HOLIVIA 8888547 0.00 50,008.00 9,990,510.00
    ESB:NBMB:0001500F:497740205485

    07/01/23 12:56:44 NBMB NAOMI LATUMAHI TO SERRY HOLIVIA 8888507 0.00 100,000.00 10,090,510.00
    ESB:NBMB:0001500F:497740656650

    07/01/23 12:58:17 NBMB I KADEK WIJAYA TO SERRY HOLIVIA 8888064 0.00 100,000.00 10,190,510.00
    ESB:NBMB:0001500F:497740974784

    07/01/23 12:58:29 NBMB MARIANA HUTAGA TO SERRY HOLIVIA 8888214 0.00 190,000.00 10,380,510.00
    ESB:NBMB:0001500F:497741019629

    07/01/23 12:59:01 NBMB MOHAMMAD KISWA TO SERRY HOLIVIA 8888294 0.00 30,000.00 10,410,510.00
    ESB:NBMB:0001500F:497741132958

    07/01/23 12:59:18 NBMB SUSILO IMANUEL TO SERRY HOLIVIA 8888191 0.00 155,000.00 10,565,510.00
    ESB:NBMB:0001500F:497741192228

    07/01/23 12:59:34 NBMB RICHARD CR TO SERRY HOLIVIA 8888513 0.00 50,000.00 10,615,510.00
    ESB:NBMB:0001500F:497741245045

    07/01/23 12:59:44 NBMB ROZE NOVELDA TO SERRY HOLIVIA 8888527 0.00 25,000.00 10,640,510.00
    ESB:NBMB:0001500F:497741280269

    07/01/23 13:00:43 FROM522501024910531 TO176401000052563MP 0260959 0.00 40,000.00 10,680,510.00

    07/01/23 13:01:30 NBMB DWI NUR ARIFIN TO SERRY HOLIVIA 8888523 0.00 5,400,000.00 16,080,510.00
    ESB:NBMB:0001500F:497741638170

    07/01/23 13:01:38 NBMB NONA NOYA TO SERRY HOLIVIA 8888114 0.00 50,000.00 16,130,510.00
    ESB:NBMB:0001500F:497741672032

    07/01/23 13:01:58 NBMB ERIK FILO NARA TO SERRY HOLIVIA 8888518 0.00 100,000.00 16,230,510.00
    ESB:NBMB:0001500F:497741741470

    07/01/23 13:02:02 NBMB SERRY HOLIVIA TO MELVIN LIM 8888415 10,600,000.00 0.00 5,630,510.00
    ESB:NBMB:0001500F:497741753144

    07/01/23 13:02:32 NBMB EFRINA OKTAVIA TO SERRY HOLIVIA 8888272 0.00 50,700.00 5,681,210.00
    ESB:NBMB:0001500F:497741854666

    07/01/23 13:03:50 NBMB YUNI PUJI ASTU TO SERRY HOLIVIA 8888018 0.00 150,000.00 5,831,210.00
    ESB:NBMB:0001500F:497742125669

    07/01/23 13:04:00 NBMB SAFRIANTO BIBI TO SERRY HOLIVIA 8888519 0.00 35,000.00 5,866,210.00
    ESB:NBMB:0001500F:497742158575

    07/01/23 13:04:23 NBMB GEORGE SUPUSEP TO SERRY HOLIVIA 8888561 0.00 200,000.00 6,066,210.00
    ESB:NBMB:0001500F:497742238467

    07/01/23 13:04:27 NBMB MOHAMMAD KISWA TO SERRY HOLIVIA 8888554 0.00 50,000.00 6,116,210.00
    ESB:NBMB:0001500F:497742253205

    02/21/2023 08:58:46 AM
    00265992
    Iput Wiliy
    LAPORAN TRANSAKSI FINANSIAL
    Halaman 363 dari
    1563

    Tanggal Transaksi Uraian Transaksi Teller Debet Kredit Saldo

    07/01/23 13:04:37 DANA20230107130437465133TRYSYAODE 0371871 0.00 25,009.00 6,141,219.00


    WS_OB;20230107130437465133;72133
    ESB:T:0371871:S:0371892:WSOB

    07/01/23 13:04:49 NBMB JACOBA LILIEFN TO SERRY HOLIVIA 8888459 0.00 50,501.00 6,191,720.00
    ESB:NBMB:0001500F:497742326623

    07/01/23 13:05:31 ATM FRANSISKUS FOF TO SERRY HOLIVIA c 7158900 0.00 100,000.00 6,291,720.00
    FROM715801017373533 TO176401000052563ATM

    07/01/23 13:05:33 NBMB MOHAMAD SLAMET TO SERRY HOLIVIA 8888016 0.00 45,000.00 6,336,720.00
    ESB:NBMB:0001500F:497742476189

    07/01/23 13:06:25 NBMB PRANANDA CHAIR TO SERRY HOLIVIA 8888537 0.00 50,504.00 6,387,224.00
    ESB:NBMB:0001500F:497742656489

    07/01/23 13:07:04 NBMB ARMAN ABDUL RO TO SERRY HOLIVIA 8888289 0.00 50,000.00 6,437,224.00
    ESB:NBMB:0001500F:497742791680

    07/01/23 13:08:35 WBNK LEONARDO TEURU TO SERRY HOLIVIA 0888127 0.00 35,000.00 6,472,224.00
    FROM487301020359537 TO176401000052563WBN

    07/01/23 13:08:42 ATM ANISA FITRIANI TO SERRY HOLIVIA i 3691900 0.00 25,000.00 6,497,224.00
    FROM369301022080501 TO176401000052563ATM

    07/01/23 13:09:22 NBMB SUPRIYONO TO SERRY HOLIVIA 8888081 0.00 25,000.00 6,522,224.00
    ESB:NBMB:0001500F:497743260372

    07/01/23 13:09:42 NBMB WAHID ADITYA TO SERRY HOLIVIA 8888059 0.00 1,100,000.00 7,622,224.00
    ESB:NBMB:0001500F:497743327631

    07/01/23 13:10:37 ATM ALUM PATTI LAT TO SERRY HOLIVIA u 4973901 0.00 101,505.00 7,723,729.00
    FROM497301000738505 TO176401000052563ATM

    07/01/23 13:11:39 NBMB MAMAN SURYAMAN TO SERRY HOLIVIA 8888320 0.00 50,000.00 7,773,729.00
    ESB:NBMB:0001500F:497743726779

    07/01/23 13:12:26 NBMB ANGGINA TALAKU TO SERRY HOLIVIA 8888230 0.00 100,000.00 7,873,729.00
    ESB:NBMB:0001500F:497743887035

    07/01/23 13:12:45 ATM RIDWAN LAKOTA TO SERRY HOLIVIA l 4866900 0.00 100,000.00 7,973,729.00
    FROM486601006118534 TO176401000052563ATM

    07/01/23 13:13:01 NBMB JONI WAELARUNO TO SERRY HOLIVIA 8888283 0.00 1,900,001.00 9,873,730.00
    ESB:NBMB:0001500F:497744011604

    07/01/23 13:13:47 NBMB NANANG TO SERRY HOLIVIA 8888089 0.00 100,000.00 9,973,730.00
    ESB:NBMB:0001500F:497744171052

    07/01/23 13:14:30 NBMB ABDUL KHOSIM TO SERRY HOLIVIA 8888223 0.00 200,000.00 10,173,730.00
    ESB:NBMB:0001500F:497744319333

    07/01/23 13:15:02 NBMB NUR ALI TO SERRY HOLIVIA 8888045 0.00 95,000.00 10,268,730.00
    ESB:NBMB:0001500F:497744428801

    07/01/23 13:15:12 NBMB ONNY SAMBERA TO SERRY HOLIVIA 8888036 0.00 100,000.00 10,368,730.00
    ESB:NBMB:0001500F:497744460271

    07/01/23 13:15:14 NBMB YANTI NOVIA TO SERRY HOLIVIA 8888180 0.00 100,000.00 10,468,730.00
    ESB:NBMB:0001500F:497744472416

    07/01/23 13:15:42 DANA20230107131542359156RAISMUNANDAR 0371862 0.00 190,000.00 10,658,730.00


    WS_OB;20230107131542359156;72133
    ESB:T:0371862:S:0371892:WSOB

    02/21/2023 08:58:46 AM
    00265992
    Iput Wiliy
    LAPORAN TRANSAKSI FINANSIAL
    Halaman 364 dari
    1563

    Tanggal Transaksi Uraian Transaksi Teller Debet Kredit Saldo

    07/01/23 13:17:59 NBMB AGUS SARIP TO SERRY HOLIVIA 8888105 0.00 25,000.00 10,683,730.00
    ESB:NBMB:0001500F:497745031625

    07/01/23 13:19:02 NBMB FAUZAN SABBAN TO SERRY HOLIVIA 8888556 0.00 100,000.00 10,783,730.00
    ESB:NBMB:0001500F:497745251082

    07/01/23 13:19:05 NBMB BERNARD HASANU TO SERRY HOLIVIA 8888528 0.00 50,000.00 10,833,730.00
    ESB:NBMB:0001500F:497745265332

    07/01/23 13:21:07 NBMB SADDAM HUSEIN TO SERRY HOLIVIA 8888261 0.00 100,000.00 10,933,730.00
    ESB:NBMB:0001500F:497745679082

    07/01/23 13:21:51 NBMB STEPHANIE ELEO TO SERRY HOLIVIA 8888298 0.00 48,000.00 10,981,730.00
    ESB:NBMB:0001500F:497745831204

    07/01/23 13:22:43 NBMB WILIAM THOMAS TO SERRY HOLIVIA 8888595 0.00 100,000.00 11,081,730.00
    ESB:NBMB:0001500F:497746004363

    07/01/23 13:22:54 ATM BROERY M MAILO TO SERRY HOLIVIA d 4864900 0.00 300,000.00 11,381,730.00
    FROM497501014049530 TO176401000052563ATM

    07/01/23 13:23:05 NBMB JAMES REUNUSSA TO SERRY HOLIVIA 8888366 0.00 107,000.00 11,488,730.00
    ESB:NBMB:0001500F:497746082203

    07/01/23 13:23:19 FROM497501021278536 TO176401000052563MP 0260959 0.00 50,000.00 11,538,730.00

    07/01/23 13:26:21 NBMB ANTO HERYANTO TO SERRY HOLIVIA 8888454 0.00 50,000.00 11,588,730.00
    ESB:NBMB:0001500F:497746738237

    07/01/23 13:26:46 NBMB SERRY HOLIVIA TO MALVIN NEO 8888407 11,500,000.00 0.00 88,730.00
    ESB:NBMB:0001500F:497746833486

    07/01/23 13:26:55 ATM HENDRA WATTIME TO SERRY HOLIVIA X 0260901 0.00 50,000.00 138,730.00
    FROM497201030384534 TO176401000052563ATM

    07/01/23 13:27:08 NBMB SUGENG HILMANS TO SERRY HOLIVIA 8888354 0.00 100,234.00 238,964.00
    ESB:NBMB:0001500F:497746904439

    07/01/23 13:27:29 NBMB KOMI YATI BT TO SERRY HOLIVIA 8888272 0.00 25,000.00 263,964.00
    ESB:NBMB:0001500F:497746977834

    07/01/23 13:31:09 NBMB I WAYAN WINDU TO SERRY HOLIVIA 8888224 0.00 25,000.00 288,964.00
    ESB:NBMB:0001500F:497747716814

    07/01/23 13:34:19 NBMB MOCH NUR TAUFI TO SERRY HOLIVIA 8888015 0.00 25,000.00 313,964.00
    ESB:NBMB:0001500F:497748343200

    07/01/23 13:34:30 NBMB ASWIN JOWANGKA TO SERRY HOLIVIA 8888573 0.00 100,000.00 413,964.00
    ESB:NBMB:0001500F:497748376204

    07/01/23 13:34:45 NBMB MIMING SULISWA TO SERRY HOLIVIA 8888312 0.00 100,008.00 513,972.00
    ESB:NBMB:0001500F:497748427407

    07/01/23 13:36:27 ATM YANTO MOENANDA TO SERRY HOLIVIA a 4976900 0.00 50,000.00 563,972.00
    FROM497601014972533 TO176401000052563ATM

    07/01/23 13:36:40 NBMB GLENHILL PETRU TO SERRY HOLIVIA 8888531 0.00 90,000.00 653,972.00
    ESB:NBMB:0001500F:497748804602

    07/01/23 13:40:01 NBMB RIDWAN SYAHRAN TO SERRY HOLIVIA 8888137 0.00 50,000.00 703,972.00
    ESB:NBMB:0001500F:497749474331

    07/01/23 13:44:07 NBMB AFIT SETIAJI TO SERRY HOLIVIA 8888107 0.00 25,000.00 728,972.00
    ESB:NBMB:0001500F:497750278027

    02/21/2023 08:58:46 AM
    00265992
    Iput Wiliy
    LAPORAN TRANSAKSI FINANSIAL
    Halaman 365 dari
    1563

    Tanggal Transaksi Uraian Transaksi Teller Debet Kredit Saldo

    07/01/23 13:45:38 NBMB NUR WERO WIRAW TO SERRY HOLIVIA 8888555 0.00 200,000.00 928,972.00
    ESB:NBMB:0001500F:497750573908

    07/01/23 13:50:11 NBMB I KADEK ARIMBA TO SERRY HOLIVIA 8888388 0.00 99,900.00 1,028,872.00
    ESB:NBMB:0001500F:497751468556

    07/01/23 13:50:41 ATM ICIH TO SERRY HOLIVIA E 9855518 0.00 50,000.00 1,078,872.00
    FROM016201051091509 TO176401000052563ATM

    07/01/23 13:53:07 NBMB SADDAM HUSEIN TO SERRY HOLIVIA 8888491 0.00 74,500.00 1,153,372.00
    ESB:NBMB:0001500F:497752043918

    07/01/23 13:53:59 NBMB AHMAD YANI TUA TO SERRY HOLIVIA 8888436 0.00 150,000.00 1,303,372.00
    ESB:NBMB:0001500F:497752221337

    07/01/23 13:56:45 NBMB MIMING SULISWA TO SERRY HOLIVIA 8888556 0.00 50,009.00 1,353,381.00
    ESB:NBMB:0001500F:497752772458

    07/01/23 13:57:36 ATM SUTNA HUKUNALA TO SERRY HOLIVIA l 8023900 0.00 700,000.00 2,053,381.00
    FROM497201006078501 TO176401000052563ATM

    07/01/23 13:58:53 NBMB MISLAN TO SERRY HOLIVIA 8888369 0.00 50,000.00 2,103,381.00
    ESB:NBMB:0001500F:497753199290

    07/01/23 13:59:10 NBMB ONNY SAMBERA TO SERRY HOLIVIA 8888522 0.00 50,000.00 2,153,381.00
    ESB:NBMB:0001500F:497753254626

    07/01/23 13:59:27 NBMB MOHAMMAD KISWA TO SERRY HOLIVIA 8888445 0.00 30,000.00 2,183,381.00
    ESB:NBMB:0001500F:497753306879

    07/01/23 14:00:41 NBMB MOH SUSWORO TO SERRY HOLIVIA 8888383 0.00 71,000.00 2,254,381.00
    ESB:NBMB:0001500F:497753555776

    07/01/23 14:01:51 NBMB DARMA SYAHPUTR TO SERRY HOLIVIA 8888412 0.00 150,000.00 2,404,381.00
    ESB:NBMB:0001500F:497753790695

    07/01/23 14:05:24 WBNKSTOR507501031632539TO176401000052563 0888690 0.00 120,000.00 2,524,381.00


    ESB:WBNK:0303A00F:502388230851

    07/01/23 14:05:36 NBMB NICOLAS LUANMA TO SERRY HOLIVIA 8888076 0.00 25,000.00 2,549,381.00
    ESB:NBMB:0001500F:497754543986

    07/01/23 14:06:00 WBNK HANAFI ARIF HA TO O SERRY HOLIVIA 0888131 0.00 185,000.00 2,734,381.00
    FROM703301006580533 TO176401000052563WBN

    07/01/23 14:06:02 FROM497301006463530 TO176401000052563MP 4973953 0.00 50,000.00 2,784,381.00

    07/01/23 14:06:23 NBMB ANDRI WAJO TO SERRY HOLIVIA 8888041 0.00 50,000.00 2,834,381.00
    ESB:NBMB:0001500F:497754704423

    07/01/23 14:08:38 ATM MELIANA FERDIN TO SERRY HOLIVIA R 4871901 0.00 100,000.00 2,934,381.00
    FROM487101017113538 TO176401000052563ATM

    07/01/23 14:12:23 6013011125688597#000000006443#MP #TRFHMB 0888241 0.00 98,999.00 3,033,380.00


    LN 176401000052563MP 6013011125688597

    07/01/23 14:15:22 NBMB Ziko Hedy Bhay TO SERRY HOLIVIA 8888545 0.00 100,000.00 3,133,380.00
    ESB:NBMB:0001500F:497756518563

    07/01/23 14:15:30 FROM026001059700500 TO176401000052563MP 0260959 0.00 100,000.00 3,233,380.00

    07/01/23 14:15:31 FROM814301007066530 TO176401000052563MP 0001968 0.00 50,005.00 3,283,385.00

    02/21/2023 08:58:46 AM
    00265992
    Iput Wiliy
    LAPORAN TRANSAKSI FINANSIAL
    Halaman 366 dari
    1563

    Tanggal Transaksi Uraian Transaksi Teller Debet Kredit Saldo

    07/01/23 14:15:46 ATM RIYANTO TO SERRY HOLIVIA U 0599901 0.00 50,000.00 3,333,385.00
    FROM421501023795530 TO176401000052563ATM

    07/01/23 14:17:05 WBNK AGUSTIANA DJAY TO O SERRY HOLIVIA 0888136 0.00 40,000.00 3,373,385.00
    FROM443901032521536 TO176401000052563WBN

    07/01/23 14:17:15 NBMB PAULUS WATTIMU TO SERRY HOLIVIA 8888269 0.00 100,000.00 3,473,385.00
    ESB:NBMB:0001500F:497756895859

    07/01/23 14:17:55 NBMB RIDWAN SYAHRAN TO SERRY HOLIVIA 8888224 0.00 50,000.00 3,523,385.00
    ESB:NBMB:0001500F:497757024765

    07/01/23 14:18:46 NBMB M ZAINUDIN SAS TO SERRY HOLIVIA 8888221 0.00 150,000.00 3,673,385.00
    ESB:NBMB:0001500F:497757195966

    07/01/23 14:20:26 NBMB LA KIFLIN KAIM TO SERRY HOLIVIA 8888263 0.00 100,000.00 3,773,385.00
    ESB:NBMB:0001500F:497757527661

    07/01/23 14:22:42 NBMB ABDUL KHOSIM TO SERRY HOLIVIA 8888282 0.00 200,000.00 3,973,385.00
    ESB:NBMB:0001500F:497757983679

    07/01/23 14:24:21 NBMB PARYONO TO SERRY HOLIVIA 8888245 0.00 100,000.00 4,073,385.00
    ESB:NBMB:0001500F:497758311237

    07/01/23 14:26:14 ATM JOKO PRAMONO TO SERRY HOLIVIA b 0609902 0.00 50,000.00 4,123,385.00
    FROM605101015140533 TO176401000052563ATM

    07/01/23 14:28:32 ATM RUTH ROMINA ME TO SERRY HOLIVIA c 4871901 0.00 50,000.00 4,173,385.00
    FROM487101035625535 TO176401000052563ATM

    07/01/23 14:32:15 EDC AMRI TO SERRY HOLIVIA 0852036 0.00 300,000.00 4,473,385.00
    FROM548401028455533 TO176401000052563EDC

    07/01/23 14:34:50 FROM487201007402535 TO176401000052563MP 0260961 0.00 60,000.00 4,533,385.00

    07/01/23 14:35:19 NBMB RUSDI LATUCONS TO SERRY HOLIVIA 8888528 0.00 50,000.00 4,583,385.00
    ESB:NBMB:0001500F:497760504804

    07/01/23 14:36:38 NBMB RICHARD CR TO SERRY HOLIVIA 8888411 0.00 100,000.00 4,683,385.00
    ESB:NBMB:0001500F:497760766791

    07/01/23 14:37:54 EDC KARSONO TO SERRY HOLIVIA 0852063 0.00 150,000.00 4,833,385.00
    FROM660501010256532 TO176401000052563EDC

    07/01/23 14:39:03 ATM PUJI S. TO SERRY HOLIVIA b 4868900 0.00 100,000.00 4,933,385.00
    FROM486801012943535 TO176401000052563ATM

    07/01/23 14:39:33 NBMB DARMA SYAHPUTR TO SERRY HOLIVIA 8888371 0.00 200,000.00 5,133,385.00
    ESB:NBMB:0001500F:497761340769

    07/01/23 14:40:22 EDC INDAH HARI UTAM TO SERRY HOLIVIA 0852022 0.00 40,000.00 5,173,385.00
    FROM661901027916538 TO176401000052563EDC

    07/01/23 14:42:52 ATM ARDI JANU SUSI TO SERRY HOLIVIA a 5882900 0.00 120,000.00 5,293,385.00
    FROM600301025408534 TO176401000052563ATM

    07/01/23 14:43:26 NBMB ANTO TO SERRY HOLIVIA 8888541 0.00 50,000.00 5,343,385.00
    ESB:NBMB:0001500F:497762101018

    07/01/23 14:47:57 ATM LENDA PATTY TO SERRY HOLIVIA b 0001905 0.00 100,000.00 5,443,385.00
    FROM000101097558501 TO176401000052563ATM

    07/01/23 14:48:37 NBMB ROMELDA D HITI TO SERRY HOLIVIA 8888573 0.00 100,000.00 5,543,385.00
    ESB:NBMB:0001500F:497763122086

    02/21/2023 08:58:46 AM
    00265992
    Iput Wiliy
    LAPORAN TRANSAKSI FINANSIAL
    Halaman 367 dari
    1563

    Tanggal Transaksi Uraian Transaksi Teller Debet Kredit Saldo

    07/01/23 14:49:29 ATM SAIFUL LOILATU TO SERRY HOLIVIA c 8031900 0.00 100,000.00 5,643,385.00
    FROM803101015497530 TO176401000052563ATM

    07/01/23 14:49:30 EDC YAN SIMON SOUHO TO SERRY HOLIVIA 0852036 0.00 75,000.00 5,718,385.00
    FROM486401002165523 TO176401000052563EDC

    07/01/23 14:50:13 NBMB ARIS PRIYANTO TO SERRY HOLIVIA 8888247 0.00 200,000.00 5,918,385.00
    ESB:NBMB:0001500F:497763436349

    07/01/23 14:51:28 EDC BABAN SARBANI TO SERRY HOLIVIA 0852066 0.00 50,000.00 5,968,385.00
    FROM415301017780535 TO176401000052563EDC

    07/01/23 14:52:31 FROM000101090650506 TO176401000052563MP 0001967 0.00 100,123.00 6,068,508.00

    07/01/23 14:52:34 NBMB JUAN RONAL ETW TO SERRY HOLIVIA 8888084 0.00 50,000.00 6,118,508.00
    ESB:NBMB:0001500F:497763903976

    07/01/23 14:53:06 NBMB NICODEMUS A SA TO SERRY HOLIVIA 8888087 0.00 50,011.00 6,168,519.00
    ESB:NBMB:0001500F:497764011066

    07/01/23 14:53:33 NBMB NOVAL ARIYANTO TO SERRY HOLIVIA 8888550 0.00 40,000.00 6,208,519.00
    ESB:NBMB:0001500F:497764100737

    07/01/23 14:53:54 NBMB HIRONIMUS SANI TO SERRY HOLIVIA 8888449 0.00 90,000.00 6,298,519.00
    ESB:NBMB:0001500F:497764168461

    07/01/23 14:54:01 ATM RUDY HERMANUS TO SERRY HOLIVIA j 0643957 0.00 100,000.00 6,398,519.00
    FROM064301054262505 TO176401000052563ATM

    07/01/23 14:55:19 NBMB FAUZAN SABBAN TO SERRY HOLIVIA 8888538 0.00 100,000.00 6,498,519.00
    ESB:NBMB:0001500F:497764450650

    07/01/23 14:57:24 NBMB ANDRIYANTO TO SERRY HOLIVIA 8888522 0.00 750,000.00 7,248,519.00
    ESB:NBMB:0001500F:497764866921

    07/01/23 14:57:39 NBMB NURJANA REHALA TO SERRY HOLIVIA 8888510 0.00 45,000.00 7,293,519.00
    ESB:NBMB:0001500F:497764913108

    07/01/23 14:58:52 NBMB ANGGINA TALAKU TO SERRY HOLIVIA 8888143 0.00 100,000.00 7,393,519.00
    ESB:NBMB:0001500F:497765156780

    07/01/23 15:03:03 EDC ASLIYATI TO SERRY HOLIVIA 0852045 0.00 95,321.00 7,488,840.00
    FROM497501026753531 TO176401000052563EDC

    07/01/23 15:03:07 ATM FIRDAUS TO SERRY HOLIVIA d 9917561 0.00 100,000.00 7,588,840.00
    FROM542301017734536 TO176401000052563ATM

    07/01/23 15:03:29 FROM808001003377533 TO176401000052563MP 9967279 0.00 100,000.00 7,688,840.00

    07/01/23 15:05:03 FROM509201008702539 TO176401000052563MP 0281958 0.00 50,000.00 7,738,840.00

    07/01/23 15:05:28 NBMB FLIP MESAK TAI TO SERRY HOLIVIA 8888526 0.00 240,000.00 7,978,840.00
    ESB:NBMB:0001500F:497766472667

    07/01/23 15:06:36 NBMB IMAM SOEBIYANT TO SERRY HOLIVIA 8888166 0.00 100,000.00 8,078,840.00
    ESB:NBMB:0001500F:497766699303

    07/01/23 15:07:15 ATM TITI SURYATI TO SERRY HOLIVIA X 9938505 0.00 75,000.00 8,153,840.00
    FROM367001031982530 TO176401000052563ATM

    07/01/23 15:08:21 NBMB YUNARTHA HIKMA TO SERRY HOLIVIA 8888059 0.00 45,000.00 8,198,840.00
    ESB:NBMB:0001500F:497767052937

    02/21/2023 08:58:46 AM
    00265992
    Iput Wiliy
    LAPORAN TRANSAKSI FINANSIAL
    Halaman 368 dari
    1563

    Tanggal Transaksi Uraian Transaksi Teller Debet Kredit Saldo

    07/01/23 15:11:43 NBMB FRANSISKUS BOR TO SERRY HOLIVIA 8888153 0.00 150,000.00 8,348,840.00
    ESB:NBMB:0001500F:497767727065

    07/01/23 15:13:18 NBMB MOH MAULANA YU TO SERRY HOLIVIA 8888587 0.00 35,522.00 8,384,362.00
    ESB:NBMB:0001500F:497768046513

    07/01/23 15:16:16 NBMB JAMAL RUMARATU TO SERRY HOLIVIA 8888552 0.00 50,000.00 8,434,362.00
    ESB:NBMB:0001500F:497768641600

    07/01/23 15:18:01 NBMB RICHARD CR TO SERRY HOLIVIA 8888191 0.00 50,000.00 8,484,362.00
    ESB:NBMB:0001500F:497768995889

    07/01/23 15:18:22 FROM486701027401532 TO176401000052563MP 1648957 0.00 245,000.00 8,729,362.00

    07/01/23 15:18:32 NBMB MUKHAMAD NASIR TO SERRY HOLIVIA 8888230 0.00 40,000.00 8,769,362.00
    ESB:NBMB:0001500F:497769099433

    07/01/23 15:21:52 NBMB SYAMSUDDIN TO SERRY HOLIVIA 8888063 0.00 100,000.00 8,869,362.00
    ESB:NBMB:0001500F:497769768680

    07/01/23 15:22:03 NBMB MUHAMMAD NURDI TO SERRY HOLIVIA 8888596 0.00 30,532.00 8,899,894.00
    ESB:NBMB:0001500F:497769804804

    07/01/23 15:26:06 NBMB FAISAL ARSAL L TO SERRY HOLIVIA 8888031 0.00 50,000.00 8,949,894.00
    ESB:NBMB:0001500F:497770610607

    07/01/23 15:26:13 FROM486601019071535 TO176401000052563MP 4866951 0.00 30,000.00 8,979,894.00

    07/01/23 15:26:45 FROM803101015497530 TO176401000052563MP 8031952 0.00 200,000.00 9,179,894.00

    07/01/23 15:27:55 NBMB IWAN NIRWANA TO SERRY HOLIVIA 8888513 0.00 50,000.00 9,229,894.00
    ESB:NBMB:0001500F:497770973908

    07/01/23 15:29:16 NBMB MASTINAH TO SERRY HOLIVIA 8888366 0.00 65,000.00 9,294,894.00
    ESB:NBMB:0001500F:497771239497

    07/01/23 15:31:25 NBMB SUGIYANTO TO SERRY HOLIVIA 8888173 0.00 41,123.00 9,336,017.00
    ESB:NBMB:0001500F:497771671679

    07/01/23 15:32:18 EDC LATIFAH HANUM TO SERRY HOLIVIA 0852013 0.00 25,000.00 9,361,017.00
    FROM540201006207538 TO176401000052563EDC

    07/01/23 15:32:45 NBMB FATHUDIN UMAWA TO SERRY HOLIVIA 8888485 0.00 200,000.00 9,561,017.00
    ESB:NBMB:0001500F:497771941307

    07/01/23 15:32:48 EDC ARASIANA MAKATI TO SERRY HOLIVIA 0852051 0.00 77,530.00 9,638,547.00
    FROM718201007719532 TO176401000052563EDC

    07/01/23 15:33:12 NBMB CHOLIFATUN NIM TO SERRY HOLIVIA 8888414 0.00 30,000.00 9,668,547.00
    ESB:NBMB:0001500F:497772028361

    07/01/23 15:34:05 NBMB SUYATNO TO SERRY HOLIVIA 8888492 0.00 50,000.00 9,718,547.00
    ESB:NBMB:0001500F:497772208337

    07/01/23 15:36:25 ATM SIMON JOHAN LI TO SERRY HOLIVIA R 0643905 0.00 100,000.00 9,818,547.00
    FROM064301014633500 TO176401000052563ATM

    07/01/23 15:37:06 NBMB RAHMAN KAMIDIN TO SERRY HOLIVIA 8888383 0.00 140,000.00 9,958,547.00
    ESB:NBMB:0001500F:497772805507

    07/01/23 15:38:02 NBMB M S ARIFIN HAR TO SERRY HOLIVIA 8888360 0.00 200,000.00 10,158,547.00
    ESB:NBMB:0001500F:497772996131

    02/21/2023 08:58:46 AM
    00265992
    Iput Wiliy
    LAPORAN TRANSAKSI FINANSIAL
    Halaman 369 dari
    1563

    Tanggal Transaksi Uraian Transaksi Teller Debet Kredit Saldo

    07/01/23 15:38:46 ATM MUSA TO SERRY HOLIVIA w 9844883 0.00 100,000.00 10,258,547.00
    FROM430701014222535 TO176401000052563ATM

    07/01/23 15:39:01 NBMB I KADEK ARIMBA TO SERRY HOLIVIA 8888417 0.00 102,000.00 10,360,547.00
    ESB:NBMB:0001500F:497773193537

    07/01/23 15:40:12 ATM ELYAS ISMANTO TO SERRY HOLIVIA y 9940508 0.00 50,000.00 10,410,547.00
    FROM590901011899530 TO176401000052563ATM

    07/01/23 15:40:37 NBMB AGUS SARIP TO SERRY HOLIVIA 8888229 0.00 50,000.00 10,460,547.00
    ESB:NBMB:0001500F:497773519377

    07/01/23 15:40:46 NBMB ANDRI WAJO TO SERRY HOLIVIA 8888040 0.00 50,000.00 10,510,547.00
    ESB:NBMB:0001500F:497773551674

    07/01/23 15:40:53 ATM SAMMY THEE TO SERRY HOLIVIA N 0001900 0.00 50,000.00 10,560,547.00
    FROM487101030003534 TO176401000052563ATM

    07/01/23 15:41:27 NBMB RIANTO TO SERRY HOLIVIA 8888030 0.00 25,000.00 10,585,547.00
    ESB:NBMB:0001500F:497773689459

    07/01/23 15:42:24 NBMB EDIS PIRDAUS TO SERRY HOLIVIA 8888093 0.00 100,000.00 10,685,547.00
    ESB:NBMB:0001500F:497773879429

    07/01/23 15:43:42 EDC YOMIMA EVA BORM TO SERRY HOLIVIA 0852083 0.00 95,000.00 10,780,547.00
    FROM486701013945536 TO176401000052563EDC

    07/01/23 15:46:12 EDC KARSONO TO SERRY HOLIVIA 0852063 0.00 200,000.00 10,980,547.00
    FROM660501010256532 TO176401000052563EDC

    07/01/23 15:47:41 ATM RIDWAN LAKOTA TO SERRY HOLIVIA l 4866900 0.00 120,000.00 11,100,547.00
    FROM486601006118534 TO176401000052563ATM

    07/01/23 15:48:07 NBMB NONA NOYA TO SERRY HOLIVIA 8888569 0.00 50,000.00 11,150,547.00
    ESB:NBMB:0001500F:497775030886

    07/01/23 15:49:02 FROM337401038663537 TO176401000052563MP 2144951 0.00 50,000.00 11,200,547.00

    07/01/23 15:49:18 ATM RUTH ROMINA ME TO SERRY HOLIVIA c 4871901 0.00 50,000.00 11,250,547.00
    FROM487101035625535 TO176401000052563ATM

    07/01/23 15:52:09 NBMB HIRONIMUS SANI TO SERRY HOLIVIA 8888116 0.00 100,000.00 11,350,547.00
    ESB:NBMB:0001500F:497775851965

    07/01/23 15:53:36 NBMB SERRY HOLIVIA TO JULI 8888394 11,300,000.00 0.00 50,547.00
    ESB:NBMB:0001500F:497776144728

    07/01/23 15:54:21 EDC MUSTAMIN TO SERRY HOLIVIA 0852058 0.00 110,000.00 160,547.00
    FROM471501036063532 TO176401000052563EDC

    07/01/23 15:58:31 NBMB SUSILO IMANUEL TO SERRY HOLIVIA 8888560 0.00 80,000.00 240,547.00
    ESB:NBMB:0001500F:497777134142

    07/01/23 15:58:39 NBMB ROBERTH WOHIR TO SERRY HOLIVIA 8888383 0.00 200,000.00 440,547.00
    ESB:NBMB:0001500F:497777160484

    07/01/23 15:59:17 NBMB MARIANA HUTAGA TO SERRY HOLIVIA 8888360 0.00 144,000.00 584,547.00
    ESB:NBMB:0001500F:497777287899

    07/01/23 15:59:23 EDC PASKALIS LAKONA TO SERRY HOLIVIA 0852095 0.00 45,854.00 630,401.00
    FROM486401022407531 TO176401000052563EDC

    07/01/23 16:00:37 6013013049129880#000000006314#MP #TRFHMB 0888276 0.00 200,000.00 830,401.00


    LN 176401000052563MP 6013013049129880

    02/21/2023 08:58:46 AM
    00265992
    Iput Wiliy
    LAPORAN TRANSAKSI FINANSIAL
    Halaman 370 dari
    1563

    Tanggal Transaksi Uraian Transaksi Teller Debet Kredit Saldo

    07/01/23 16:00:44 ATM FEBRIYANTI MAR TO SERRY HOLIVIA d 5092900 0.00 200,000.00 1,030,401.00
    FROM509201012512536 TO176401000052563ATM

    07/01/23 16:01:51 FROM486701027401532 TO176401000052563MP 1648958 0.00 101,000.00 1,131,401.00

    07/01/23 16:01:59 NBMB ROHITH TO SERRY HOLIVIA 8888138 0.00 30,000.00 1,161,401.00
    ESB:NBMB:0001500F:497777832963

    07/01/23 16:02:03 NBMB MUHAMMAD ABDIL TO SERRY HOLIVIA 8888567 0.00 50,000.00 1,211,401.00
    ESB:NBMB:0001500F:497777844264

    07/01/23 16:03:19 NBMB YANTI NOVIA TO SERRY HOLIVIA 8888135 0.00 100,000.00 1,311,401.00
    ESB:NBMB:0001500F:497778096823

    07/01/23 16:06:39 NBMB WILIAM THOMAS TO SERRY HOLIVIA 8888180 0.00 250,000.00 1,561,401.00
    ESB:NBMB:0001500F:497778771643

    07/01/23 16:07:16 FROM390301020237531 TO176401000052563MP 9967151 0.00 100,000.00 1,661,401.00

    07/01/23 16:08:10 NBMB NONA NOYA TO SERRY HOLIVIA 8888240 0.00 50,000.00 1,711,401.00
    ESB:NBMB:0001500F:497779076312

    07/01/23 16:08:37 NBMB PRANANDA CHAIR TO SERRY HOLIVIA 8888388 0.00 50,504.00 1,761,905.00
    ESB:NBMB:0001500F:497779166568

    07/01/23 16:08:54 NBMB MUHAMMAD KOMAR TO SERRY HOLIVIA 8888440 0.00 25,000.00 1,786,905.00
    ESB:NBMB:0001500F:497779224373

    07/01/23 16:09:01 NBMB DELY DENCE SOU TO SERRY HOLIVIA 8888223 0.00 70,000.00 1,856,905.00
    ESB:NBMB:0001500F:497779248957

    07/01/23 16:09:13 NBMB RUDI IDRIS TO SERRY HOLIVIA 8888121 0.00 25,000.00 1,881,905.00
    ESB:NBMB:0001500F:497779288377

    07/01/23 16:09:41 NBMB WAHID ADITYA TO SERRY HOLIVIA 8888548 0.00 1,500,000.00 3,381,905.00
    ESB:NBMB:0001500F:497779381975

    07/01/23 16:09:55 NBMB MELKIANUS PHI TO SERRY HOLIVIA 8888396 0.00 200,000.00 3,581,905.00
    ESB:NBMB:0001500F:497779428651

    07/01/23 16:10:00 EDCSETOR#1071188899 176401000052563#2262 0852066 0.00 89,951.00 3,671,856.00


    STR#01000052563 TRX#7402262EDC08521066

    07/01/23 16:10:14 WBNK RUSLAN LA HABI TO SERRY HOLIVIA 0888907 0.00 50,000.00 3,721,856.00
    FROM497601016900532 TO176401000052563WBN

    07/01/23 16:10:22 NBMB FAUZAN SABBAN TO SERRY HOLIVIA 8888473 0.00 100,000.00 3,821,856.00
    ESB:NBMB:0001500F:497779517987

    07/01/23 16:12:52 NBMB FRIENADEMETZ T TO SERRY HOLIVIA 8888268 0.00 100,000.00 3,921,856.00
    ESB:NBMB:0001500F:497780022988

    07/01/23 16:14:55 NBMB FRANSISKUS DIT TO SERRY HOLIVIA 8888059 0.00 100,000.00 4,021,856.00
    ESB:NBMB:0001500F:497780442438

    07/01/23 16:15:29 ATM WAHYUNAN SAMAL TO SERRY HOLIVIA i 2144901 0.00 50,000.00 4,071,856.00
    FROM337401015494535 TO176401000052563ATM

    07/01/23 16:15:44 NBMB ZAINAL ISMUNAN TO SERRY HOLIVIA 8888195 0.00 100,000.00 4,171,856.00
    ESB:NBMB:0001500F:497780610107

    07/01/23 16:16:22 NBMB SUTIKNO TO SERRY HOLIVIA 8888477 0.00 25,000.00 4,196,856.00
    ESB:NBMB:0001500F:497780743232

    02/21/2023 08:58:46 AM
    00265992
    Iput Wiliy
    LAPORAN TRANSAKSI FINANSIAL
    Halaman 371 dari
    1563

    Tanggal Transaksi Uraian Transaksi Teller Debet Kredit Saldo

    07/01/23 16:18:46 NBMB ANDRIS KATTY TO SERRY HOLIVIA 8888278 0.00 50,000.00 4,246,856.00
    ESB:NBMB:0001500F:497781238530

    07/01/23 16:20:47 NBMB ROHITH TO SERRY HOLIVIA 8888287 0.00 25,000.00 4,271,856.00
    ESB:NBMB:0001500F:497781662179

    07/01/23 16:20:54 FROM486501015139531 TO176401000052563MP 0001975 0.00 50,000.00 4,321,856.00

    07/01/23 16:21:03 FROM003901019373530 TO176401000052563MP 0039942 0.00 50,000.00 4,371,856.00

    07/01/23 16:21:43 NBMB WA DINA WOLIO TO SERRY HOLIVIA 8888125 0.00 25,008.00 4,396,864.00
    ESB:NBMB:0001500F:497781858306

    07/01/23 16:22:05 WBNKSETOR#2073351162 176401000052563#123 0888138 0.00 45,999.00 4,442,863.00


    STR#01000052563 TRX#???????EDC00011255

    07/01/23 16:24:02 NBMB ABDUL ALIM MAS TO SERRY HOLIVIA 8888351 0.00 40,000.00 4,482,863.00
    ESB:NBMB:0001500F:497782334082

    07/01/23 16:24:42 NBMB AHMAD AGUS SAL TO SERRY HOLIVIA 8888464 0.00 95,000.00 4,577,863.00
    ESB:NBMB:0001500F:497782477102

    07/01/23 16:25:29 ATM AHMAD TUAH TO SERRY HOLIVIA k 4976900 0.00 200,000.00 4,777,863.00
    FROM497601013095532 TO176401000052563ATM

    07/01/23 16:26:12 NBMB OON JUARNAH TO SERRY HOLIVIA 8888056 0.00 50,000.00 4,827,863.00
    ESB:NBMB:0001500F:497782787539

    07/01/23 16:26:18 NBMB SARSONO TO SERRY HOLIVIA 8888024 0.00 500,000.00 5,327,863.00
    ESB:NBMB:0001500F:497782812507

    07/01/23 16:26:55 NBMB MARIANA HUTAGA TO SERRY HOLIVIA 8888157 0.00 34,000.00 5,361,863.00
    ESB:NBMB:0001500F:497782943743

    07/01/23 16:27:22 ATM WASMO TO SERRY HOLIVIA e 5884900 0.00 100,000.00 5,461,863.00
    FROM003801084991505 TO176401000052563ATM

    07/01/23 16:28:20 NBMB TOPANI TO SERRY HOLIVIA 8888211 0.00 54,000.00 5,515,863.00
    ESB:NBMB:0001500F:497783242311

    07/01/23 16:29:01 EDC AAN KARMANAH TO SERRY HOLIVIA 0852037 0.00 97,000.00 5,612,863.00
    FROM702301024641530 TO176401000052563EDC

    07/01/23 16:29:06 NBMB DARWIS LA ACI TO SERRY HOLIVIA 8888319 0.00 50,000.00 5,662,863.00
    ESB:NBMB:0001500F:497783401867

    07/01/23 16:29:37 NBMB I WAYAN WINDU TO SERRY HOLIVIA 8888529 0.00 25,000.00 5,687,863.00
    ESB:NBMB:0001500F:497783507904

    07/01/23 16:30:26 NBMB AKMAL LANDENGO TO SERRY HOLIVIA 8888509 0.00 100,000.00 5,787,863.00
    ESB:NBMB:0001500F:497783675761

    07/01/23 16:30:39 NBMB REGINA BATLAJE TO SERRY HOLIVIA 8888425 0.00 140,000.00 5,927,863.00
    ESB:NBMB:0001500F:497783725214

    07/01/23 16:30:51 EDC SANIA RAIBA TO SERRY HOLIVIA 0852013 0.00 140,000.00 6,067,863.00
    FROM487301007174534 TO176401000052563EDC

    07/01/23 16:32:02 FROM486701026653534 TO176401000052563MP 0001975 0.00 90,000.00 6,157,863.00

    07/01/23 16:32:18 FROM582801016253539 TO176401000052563MP 9942580 0.00 50,000.00 6,207,863.00

    02/21/2023 08:58:46 AM
    00265992
    Iput Wiliy
    LAPORAN TRANSAKSI FINANSIAL
    Halaman 372 dari
    1563

    Tanggal Transaksi Uraian Transaksi Teller Debet Kredit Saldo

    07/01/23 16:32:20 EDC KARSONO TO SERRY HOLIVIA 0852063 0.00 150,000.00 6,357,863.00
    FROM660501010256532 TO176401000052563EDC

    07/01/23 16:32:28 NBMB SAWALUDIN TO SERRY HOLIVIA 8888562 0.00 30,000.00 6,387,863.00
    ESB:NBMB:0001500F:497784102190

    07/01/23 16:34:19 ATM SUDIONO TO SERRY HOLIVIA f 3315900 0.00 50,123.00 6,437,986.00
    FROM018501001705538 TO176401000052563ATM

    07/01/23 16:34:24 FROM361501001240504 TO176401000052563MP 2246955 0.00 200,000.00 6,637,986.00

    07/01/23 16:35:16 NBMB NURKAMID TO SERRY HOLIVIA 8888112 0.00 25,000.00 6,662,986.00
    ESB:NBMB:0001500F:497784690547

    07/01/23 16:36:45 NBMB ABDUL ROKIM TO SERRY HOLIVIA 8888225 0.00 50,000.00 6,712,986.00
    ESB:NBMB:0001500F:497785006214

    07/01/23 16:38:06 WBNK FAHRUR ROZI TO SERRY HOLIVIA 0888009 0.00 1,800,000.00 8,512,986.00
    FROM806601000052506 TO176401000052563WBN

    07/01/23 16:38:40 NBMB NOVA HENDRIKA TO SERRY HOLIVIA 8888478 0.00 38,000.00 8,550,986.00
    ESB:NBMB:0001500F:497785412794

    07/01/23 16:39:11 NBMB ROHITH TO SERRY HOLIVIA 8888424 0.00 25,000.00 8,575,986.00
    ESB:NBMB:0001500F:497785523000

    07/01/23 16:40:02 NBMB RINALDI TO SERRY HOLIVIA 8888333 0.00 100,000.00 8,675,986.00
    ESB:NBMB:0001500F:497785695657

    07/01/23 16:40:25 NBMB HUSEN RIRILESS TO SERRY HOLIVIA 8888270 0.00 100,000.00 8,775,986.00
    ESB:NBMB:0001500F:497785779082

    07/01/23 16:43:03 DANA20230107164303618188MIKOHADI 0371853 0.00 50,000.00 8,825,986.00


    WS_OB;20230107164303618188;72133
    ESB:T:0371853:S:0371892:WSOB

    07/01/23 16:43:30 NBMB DARMA SYAHPUTR TO SERRY HOLIVIA 8888156 0.00 200,000.00 9,025,986.00
    ESB:NBMB:0001500F:497786422777

    07/01/23 16:43:43 ATM HANDI SUPANDRI TO SERRY HOLIVIA h 9939510 0.00 50,000.00 9,075,986.00
    FROM564401017612536 TO176401000052563ATM

    07/01/23 16:43:54 NBMB SARNAN TO SERRY HOLIVIA 8888335 0.00 25,000.00 9,100,986.00
    ESB:NBMB:0001500F:497786505314

    07/01/23 16:45:04 NBMB MELISA WAKIM TO SERRY HOLIVIA 8888399 0.00 100,000.00 9,200,986.00
    ESB:NBMB:0001500F:497786754592

    07/01/23 16:45:15 NBMB NOVAL ARIYANTO TO SERRY HOLIVIA 8888007 0.00 35,000.00 9,235,986.00
    ESB:NBMB:0001500F:497786791698

    07/01/23 16:45:16 FROM057201023266509 TO176401000052563MP 9879394 0.00 150,000.00 9,385,986.00

    07/01/23 16:47:05 NBMB OLIVIA LABIYEM TO SERRY HOLIVIA 8888299 0.00 50,000.00 9,435,986.00
    ESB:NBMB:0001500F:497787180715

    07/01/23 16:47:28 FROM486901013572535 TO176401000052563MP 4869952 0.00 35,000.00 9,470,986.00

    07/01/23 16:47:33 NBMB DELY DENCE SOU TO SERRY HOLIVIA 8888527 0.00 100,000.00 9,570,986.00
    ESB:NBMB:0001500F:497787278922

    07/01/23 16:49:03 NBMB ROZE NOVELDA TO SERRY HOLIVIA 8888371 0.00 50,000.00 9,620,986.00
    ESB:NBMB:0001500F:497787591500

    02/21/2023 08:58:46 AM
    00265992
    Iput Wiliy
    LAPORAN TRANSAKSI FINANSIAL
    Halaman 373 dari
    1563

    Tanggal Transaksi Uraian Transaksi Teller Debet Kredit Saldo

    07/01/23 16:49:55 NBMB GERALDO DARKAY TO SERRY HOLIVIA 8888244 0.00 100,000.00 9,720,986.00
    ESB:NBMB:0001500F:497787778480

    07/01/23 16:51:33 NBMB SARSONO TO SERRY HOLIVIA 8888039 0.00 500,000.00 10,220,986.00
    ESB:NBMB:0001500F:497788126297

    07/01/23 16:51:44 DANA20230107165145017775HARIYADI 0371881 0.00 47,500.00 10,268,486.00


    WS_OB;20230107165145017775;72133
    ESB:T:0371881:S:0371892:WSOB

    07/01/23 16:53:52 EDCSETOR#4077220062 176401000052563#8607 0852045 0.00 195,000.00 10,463,486.00


    STR#01000052563 TRX#6698607EDC08521045

    07/01/23 16:54:46 ATM SUNARTO TO SERRY HOLIVIA i 7179900 0.00 150,000.00 10,613,486.00
    FROM314401013310536 TO176401000052563ATM

    07/01/23 16:54:59 WBNK ASNAT ACE KUNU TO SERRY HOLIVIA 0888919 0.00 40,000.00 10,653,486.00
    FROM026001015462530 TO176401000052563WBN

    07/01/23 16:55:09 WBNKSETOR#5042962001 176401000052563#637 0888003 0.00 100,000.00 10,753,486.00


    STR#01000052563 TRX#???????EDC00011255

    07/01/23 16:55:23 FROM486501019179533 TO176401000052563MP 0001983 0.00 205,000.00 10,958,486.00

    07/01/23 16:56:20 NBMB SYEFUL ALAMSAH TO SERRY HOLIVIA 8888031 0.00 45,000.00 11,003,486.00
    ESB:NBMB:0001500F:497789145447

    07/01/23 16:56:58 NBMB IRAWAN HIDAYAT TO SERRY HOLIVIA 8888336 0.00 100,000.00 11,103,486.00
    ESB:NBMB:0001500F:497789282050

    07/01/23 16:57:05 ATM MATSIROH TO SERRY HOLIVIA a 6054900 0.00 100,500.00 11,203,986.00
    FROM303301042378530 TO176401000052563ATM

    07/01/23 16:57:10 FROM026001064852504 TO176401000052563MP 0001965 0.00 25,000.00 11,228,986.00

    07/01/23 16:57:32 NBMB I WAYAN WINDU TO SERRY HOLIVIA 8888448 0.00 25,000.00 11,253,986.00
    ESB:NBMB:0001500F:497789402506

    07/01/23 16:58:18 NBMB MUHDAR TO SERRY HOLIVIA 8888561 0.00 200,000.00 11,453,986.00
    ESB:NBMB:0001500F:497789564739

    07/01/23 16:58:57 NBMB HUBERTHA FANUM TO SERRY HOLIVIA 8888084 0.00 30,000.00 11,483,986.00
    ESB:NBMB:0001500F:497789704832

    07/01/23 16:59:26 EDC NURWIAH WAILUSU TO SERRY HOLIVIA 0852060 0.00 150,000.00 11,633,986.00
    FROM337401038376538 TO176401000052563EDC

    07/01/23 17:00:26 NBMB SERRY HOLIVIA TO JULI 8888034 11,500,000.00 0.00 133,986.00
    ESB:NBMB:0001500F:497790019504

    07/01/23 17:01:04 ATM MUHAMMAD AKEL TO SERRY HOLIVIA j 4971900 0.00 50,000.00 183,986.00
    FROM497101013653534 TO176401000052563ATM

    07/01/23 17:01:27 NBMB WASIMAN TO SERRY HOLIVIA 8888267 0.00 100,000.00 283,986.00
    ESB:NBMB:0001500F:497790238752

    07/01/23 17:01:35 NBMB SUYONO TO SERRY HOLIVIA 8888081 0.00 100,000.00 383,986.00
    ESB:NBMB:0001500F:497790267025

    07/01/23 17:02:27 NBMB NAOMI LATUMAHI TO SERRY HOLIVIA 8888261 0.00 100,000.00 483,986.00
    ESB:NBMB:0001500F:497790448250

    07/01/23 17:03:01 NBMB PRANANDA CHAIR TO SERRY HOLIVIA 8888064 0.00 50,504.00 534,490.00
    ESB:NBMB:0001500F:497790572918

    02/21/2023 08:58:46 AM
    00265992
    Iput Wiliy
    LAPORAN TRANSAKSI FINANSIAL
    Halaman 374 dari
    1563

    Tanggal Transaksi Uraian Transaksi Teller Debet Kredit Saldo

    07/01/23 17:03:22 NBMB ABDUL KHOLIK TO SERRY HOLIVIA 8888198 0.00 100,010.00 634,500.00
    ESB:NBMB:0001500F:497790647419

    07/01/23 17:03:49 NBMB LAODE RIZAL TO SERRY HOLIVIA 8888283 0.00 40,000.00 674,500.00
    ESB:NBMB:0001500F:497790742091

    07/01/23 17:03:50 WBNK JANUARIS KORMP TO SERRY HOLIVIA 0888122 0.00 35,000.00 709,500.00
    FROM064301013118531 TO176401000052563WBN

    07/01/23 17:03:58 NBMB RAHMAT TO SERRY HOLIVIA 8888317 0.00 100,000.00 809,500.00
    ESB:NBMB:0001500F:497790774176

    07/01/23 17:04:37 NBMB RIALDO MANUSAM TO SERRY HOLIVIA 8888113 0.00 150,123.00 959,623.00
    ESB:NBMB:0001500F:497790913426

    07/01/23 17:05:05 EDC NARTO SOUMENA TO SERRY HOLIVIA 0852095 0.00 90,538.00 1,050,161.00
    FROM764101000093531 TO176401000052563EDC

    07/01/23 17:05:38 NBMB AYU SULSIKA TO SERRY HOLIVIA 8888360 0.00 30,111.00 1,080,272.00
    ESB:NBMB:0001500F:497791140939

    07/01/23 17:05:41 NBMB JEKSON TUPAN TO SERRY HOLIVIA 8888553 0.00 50,000.00 1,130,272.00
    ESB:NBMB:0001500F:497791151873

    07/01/23 17:06:20 EDC SAHDI MAHUWA TO SERRY HOLIVIA 0852058 0.00 25,313.00 1,155,585.00
    FROM487201008969522 TO176401000052563EDC

    07/01/23 17:07:41 5221843152136227#000000009059#MP #TRFHMB 0888246 0.00 140,000.00 1,295,585.00


    LN 176401000052563MP 5221843152136227

    07/01/23 17:07:44 ATM JOHANIS RENOLT TO SERRY HOLIVIA a 0281903 0.00 110,001.00 1,405,586.00
    FROM028101034048509 TO176401000052563ATM

    07/01/23 17:10:21 ATM HANNY T S KOLO TO SERRY HOLIVIA k 0001903 0.00 150,000.00 1,555,586.00
    FROM000101055445506 TO176401000052563ATM

    07/01/23 17:11:16 6013014069735341#000000003939#EDC#TRFLA 0888195 0.00 50,000.00 1,605,586.00


    LA 176401000052563EDC6013014069735341

    07/01/23 17:11:36 NBMB IRAWAN HIDAYAT TO SERRY HOLIVIA 8888277 0.00 100,000.00 1,705,586.00
    ESB:NBMB:0001500F:497792445604

    07/01/23 17:11:40 NBMB MUHAMMAD RIZA TO SERRY HOLIVIA 8888344 0.00 200,000.00 1,905,586.00
    ESB:NBMB:0001500F:497792460401

    07/01/23 17:12:12 NBMB AYU SULSIKA TO SERRY HOLIVIA 8888485 0.00 45,111.00 1,950,697.00
    ESB:NBMB:0001500F:497792574521

    07/01/23 17:13:03 ATM CHRISTINA TITA TO SERRY HOLIVIA e 4972901 0.00 25,000.00 1,975,697.00
    FROM026001055479505 TO176401000052563ATM

    07/01/23 17:14:01 NBMB ALI LUKMAN TO SERRY HOLIVIA 8888382 0.00 80,000.00 2,055,697.00
    ESB:NBMB:0001500F:497792972602

    07/01/23 17:17:14 NBMB WILNA MAATITA TO SERRY HOLIVIA 8888260 0.00 25,000.00 2,080,697.00
    ESB:NBMB:0001500F:497793678787

    07/01/23 17:18:51 NBMB ANDRIYANTO TO SERRY HOLIVIA 8888453 0.00 800,000.00 2,880,697.00
    ESB:NBMB:0001500F:497794030028

    07/01/23 17:19:44 NBMB FRANSISKUS DIT TO SERRY HOLIVIA 8888218 0.00 50,000.00 2,930,697.00
    ESB:NBMB:0001500F:497794223937

    02/21/2023 08:58:46 AM
    00265992
    Iput Wiliy
    LAPORAN TRANSAKSI FINANSIAL
    Halaman 375 dari
    1563

    Tanggal Transaksi Uraian Transaksi Teller Debet Kredit Saldo

    07/01/23 17:20:09 WBNK GREIS ADELINA TO TO SERRY HOLIVIA 0888141 0.00 100,000.00 3,030,697.00
    FROM026001055642506 TO176401000052563WBN

    07/01/23 17:20:09 EDC ARIF RUBIANTO TO SERRY HOLIVIA 0852043 0.00 90,123.00 3,120,820.00
    FROM310901042406530 TO176401000052563EDC

    07/01/23 17:20:16 NBMB MARLON FRANS P TO SERRY HOLIVIA 8888505 0.00 200,000.00 3,320,820.00
    ESB:NBMB:0001500F:497794338294

    07/01/23 17:20:20 ATM RUDI SULISTION TO SERRY HOLIVIA b 9855519 0.00 300,347.00 3,621,167.00
    FROM377001021661532 TO176401000052563ATM

    07/01/23 17:20:22 NBMB ABDILA TO SERRY HOLIVIA 8888515 0.00 129,531.00 3,750,698.00
    ESB:NBMB:0001500F:497794357328

    07/01/23 17:23:23 NBMB FAUZI EKO PURN TO SERRY HOLIVIA 8888381 0.00 30,000.00 3,780,698.00
    ESB:NBMB:0001500F:497795019448

    07/01/23 17:23:26 NBMB SUSILO IMANUEL TO SERRY HOLIVIA 8888117 0.00 52,000.00 3,832,698.00
    ESB:NBMB:0001500F:497795034293

    07/01/23 17:24:12 FROM487101030593539 TO176401000052563MP 0001977 0.00 150,000.00 3,982,698.00

    07/01/23 17:25:00 NBMB TUKIDI TO SERRY HOLIVIA 8888584 0.00 100,000.00 4,082,698.00
    ESB:NBMB:0001500F:497795380448

    07/01/23 17:25:20 NBMB ANDIANA TO SERRY HOLIVIA 8888380 0.00 50,000.00 4,132,698.00
    ESB:NBMB:0001500F:497795454816

    07/01/23 17:26:27 NBMB SUGIYANTO TO SERRY HOLIVIA 8888223 0.00 42,123.00 4,174,821.00
    ESB:NBMB:0001500F:497795700828

    07/01/23 17:26:58 NBMB YUDI TO SERRY HOLIVIA 8888577 0.00 250,000.00 4,424,821.00
    ESB:NBMB:0001500F:497795812710

    07/01/23 17:28:06 NBMB I WAYAN SILA A TO SERRY HOLIVIA 8888593 0.00 50,002.00 4,474,823.00
    ESB:NBMB:0001500F:497796064465

    07/01/23 17:28:23 NBMB ROHITH TO SERRY HOLIVIA 8888145 0.00 70,000.00 4,544,823.00
    ESB:NBMB:0001500F:497796124708

    07/01/23 17:28:27 WBNKSTOR424101016458530TO176401000052563 0888690 0.00 50,333.00 4,595,156.00


    ESB:WBNK:0303A00F:502389819126

    07/01/23 17:29:53 NBMB TOHAJUDIN TO SERRY HOLIVIA 8888315 0.00 50,000.00 4,645,156.00
    ESB:NBMB:0001500F:497796452277

    07/01/23 17:30:30 NBMB IRAWAN HIDAYAT TO SERRY HOLIVIA 8888562 0.00 100,000.00 4,745,156.00
    ESB:NBMB:0001500F:497796588077

    07/01/23 17:34:26 NBMB ORGEN PHILIPUS TO SERRY HOLIVIA 8888316 0.00 100,000.00 4,845,156.00
    ESB:NBMB:0001500F:497797448668

    07/01/23 17:39:35 NBMB PRINA INDRA KU TO SERRY HOLIVIA 8888312 0.00 80,245.00 4,925,401.00
    ESB:NBMB:0001500F:497798586662

    07/01/23 17:40:55 NBMB MARIANA HUTAGA TO SERRY HOLIVIA 8888248 0.00 100,000.00 5,025,401.00
    ESB:NBMB:0001500F:497798883188

    07/01/23 17:41:46 NBMB AHMAD SURURI TO SERRY HOLIVIA 8888239 0.00 25,000.00 5,050,401.00
    ESB:NBMB:0001500F:497799068204

    07/01/23 17:42:15 NBMB FATMAWATI RACH TO SERRY HOLIVIA 8888279 0.00 80,000.00 5,130,401.00
    ESB:NBMB:0001500F:497799173957

    02/21/2023 08:58:46 AM
    00265992
    Iput Wiliy
    LAPORAN TRANSAKSI FINANSIAL
    Halaman 376 dari
    1563

    Tanggal Transaksi Uraian Transaksi Teller Debet Kredit Saldo

    07/01/23 17:48:47 NBMB MUSRIPAN TO SERRY HOLIVIA 8888352 0.00 27,555.00 5,157,956.00
    ESB:NBMB:0001500F:497800624517

    07/01/23 17:49:39 FROM000101052581507 TO176401000052563MP 0643952 0.00 100,000.00 5,257,956.00

    07/01/23 17:51:49 ATM YANTO MOENANDA TO SERRY HOLIVIA a 4976900 0.00 50,000.00 5,307,956.00
    FROM497601014972533 TO176401000052563ATM

    07/01/23 17:52:13 WBNKSETOR#4037390559 176401000052563#240 0888925 0.00 50,532.00 5,358,488.00


    STR#01000052563 TRX#???????EDC00011255

    07/01/23 17:52:23 NBMB MOH MAULANA YU TO SERRY HOLIVIA 8888220 0.00 35,522.00 5,394,010.00
    ESB:NBMB:0001500F:497801438139

    07/01/23 17:56:11 ATM NURHIDAYA UMAR TO SERRY HOLIVIA c 3374900 0.00 50,000.00 5,444,010.00
    FROM337401022725537 TO176401000052563ATM

    07/01/23 17:56:32 NBMB RAHMAD HARNOKO TO SERRY HOLIVIA 8888578 0.00 81,000.00 5,525,010.00
    ESB:NBMB:0001500F:497802395363

    07/01/23 17:58:07 NBMB WAHYU AGUS SAT TO SERRY HOLIVIA 8888353 0.00 200,000.00 5,725,010.00
    ESB:NBMB:0001500F:497802759299

    07/01/23 17:59:28 NBMB HADI SUJONO TO SERRY HOLIVIA 8888521 0.00 300,000.00 6,025,010.00
    ESB:NBMB:0001500F:497803074740

    07/01/23 17:59:37 FROM694801019029532 TO176401000052563MP 9845440 0.00 100,100.00 6,125,110.00

    07/01/23 18:00:46 NBMB FRANKLYN MARIN TO SERRY HOLIVIA 8888082 0.00 87,600.00 6,212,710.00
    ESB:NBMB:0001500F:497803373071

    07/01/23 18:02:32 NBMB ACEP SUDRAJAT TO SERRY HOLIVIA 8888044 0.00 80,000.00 6,292,710.00
    ESB:NBMB:0001500F:497803794698

    07/01/23 18:04:02 NBMB FRITS NGAMELUB TO SERRY HOLIVIA 8888464 0.00 50,000.00 6,342,710.00
    ESB:NBMB:0001500F:497804152216

    07/01/23 18:05:19 NBMB WILIAM THOMAS TO SERRY HOLIVIA 8888140 0.00 150,000.00 6,492,710.00
    ESB:NBMB:0001500F:497804452718

    07/01/23 18:06:51 ATM WAHYUDIN TUNA TO SERRY HOLIVIA M 7811900 0.00 50,000.00 6,542,710.00
    FROM513301030797538 TO176401000052563ATM

    07/01/23 18:06:54 6013012085233739#000000016928#EDC#TRFLA 0888031 0.00 400,000.00 6,942,710.00


    LA 176401000052563EDC6013012085233739

    07/01/23 18:08:20 EDC DINDA PUSPITASA TO SERRY HOLIVIA 0852043 0.00 50,527.00 6,993,237.00
    FROM016501002027563 TO176401000052563EDC

    07/01/23 18:09:42 NBMB EVI TO SERRY HOLIVIA 8888251 0.00 100,531.00 7,093,768.00
    ESB:NBMB:0001500F:497805489342

    07/01/23 18:10:10 NBMB RAHMAT TO SERRY HOLIVIA 8888446 0.00 50,000.00 7,143,768.00
    ESB:NBMB:0001500F:497805599663

    07/01/23 18:10:19 NBMB MINGKO HOHAKAI TO SERRY HOLIVIA 8888331 0.00 150,000.00 7,293,768.00
    ESB:NBMB:0001500F:497805638946

    07/01/23 18:11:06 NBMB ROCKY PARUHUM TO SERRY HOLIVIA 8888457 0.00 250,000.00 7,543,768.00
    ESB:NBMB:0001500F:497805826099

    07/01/23 18:11:40 NBMB IWAN NIRWANA TO SERRY HOLIVIA 8888298 0.00 100,000.00 7,643,768.00
    ESB:NBMB:0001500F:497805958710

    02/21/2023 08:58:46 AM
    00265992
    Iput Wiliy
    LAPORAN TRANSAKSI FINANSIAL
    Halaman 377 dari
    1563

    Tanggal Transaksi Uraian Transaksi Teller Debet Kredit Saldo

    07/01/23 18:12:35 6013011063929730#000000000444#ATM #TRFLA 0888040 0.00 80,000.00 7,723,768.00


    TRF BERSAMA FROM KHATARINA SASI LA
    176401000052563ATM 6013011063929730

    07/01/23 18:12:38 NBMB INDRA EVAN VEB TO SERRY HOLIVIA 8888141 0.00 100,000.00 7,823,768.00
    ESB:NBMB:0001500F:497806186219

    07/01/23 18:12:57 NBMB MUNARDI TO SERRY HOLIVIA 8888542 0.00 25,000.00 7,848,768.00
    ESB:NBMB:0001500F:497806262539

    07/01/23 18:13:04 WBNK MARKUS SOPACUA TO SERRY HOLIVIA 0888133 0.00 90,000.00 7,938,768.00
    FROM497201032298535 TO176401000052563WBN

    07/01/23 18:13:54 NBMB FRANSISKUS BEN TO SERRY HOLIVIA 8888236 0.00 35,000.00 7,973,768.00
    ESB:NBMB:0001500F:497806489530

    07/01/23 18:15:29 NBMB MUSAPAK TO SERRY HOLIVIA 8888542 0.00 25,000.00 7,998,768.00
    ESB:NBMB:0001500F:497806862015

    07/01/23 18:16:48 NBMB FAHRODIN TO SERRY HOLIVIA 8888149 0.00 200,000.00 8,198,768.00
    ESB:NBMB:0001500F:497807170659

    07/01/23 18:17:15 NBMB MUSLIMIN DENI TO SERRY HOLIVIA 8888123 0.00 200,000.00 8,398,768.00
    ESB:NBMB:0001500F:497807282827

    07/01/23 18:17:45 NBMB Ziko Hedy Bhay TO SERRY HOLIVIA 8888071 0.00 100,000.00 8,498,768.00
    ESB:NBMB:0001500F:497807402362

    07/01/23 18:18:19 NBMB BIMO BELLA PAM TO SERRY HOLIVIA 8888225 0.00 100,100.00 8,598,868.00
    ESB:NBMB:0001500F:497807538268

    07/01/23 18:19:02 ATM SURATI RUMAF TO SERRY HOLIVIA n 2144901 0.00 250,000.00 8,848,868.00
    FROM214401039789504 TO176401000052563ATM

    07/01/23 18:19:18 NBMB SUNARDI TO SERRY HOLIVIA 8888250 0.00 100,000.00 8,948,868.00
    ESB:NBMB:0001500F:497807769341

    07/01/23 18:20:17 NBMB SATRIYO PONCO TO SERRY HOLIVIA 8888068 0.00 50,000.00 8,998,868.00
    ESB:NBMB:0001500F:497807998610

    07/01/23 18:20:19 WBNKSETOR#4001409195 176401000052563#293 0888924 0.00 25,501.00 9,024,369.00


    STR#01000052563 TRX#???????EDC00011255

    07/01/23 18:20:22 NBMB YANTO SUYANTO TO SERRY HOLIVIA 8888031 0.00 30,000.00 9,054,369.00
    ESB:NBMB:0001500F:497808018022

    07/01/23 18:20:43 6013013049129880#000000006352#MP #TRFHMB 0888093 0.00 300,000.00 9,354,369.00


    LN 176401000052563MP 6013013049129880

    07/01/23 18:22:12 NBMB MARLIN B LEKAH TO SERRY HOLIVIA 8888310 0.00 90,000.00 9,444,369.00
    ESB:NBMB:0001500F:497808443811

    07/01/23 18:24:27 EDCSETOR#0280520017 176401000052563#6763 0852078 0.00 1,190,534.00 10,634,903.00


    STR#01000052563 TRX#8256763EDC08521078

    07/01/23 18:24:52 WBNKSTOR000101000539562TO176401000052563 0888690 0.00 50,000.00 10,684,903.00


    ESB:WBNK:0303A00F:502390309872

    07/01/23 18:25:28 FROM016201051091509 TO176401000052563MP 9855124 0.00 51,121.00 10,736,024.00

    07/01/23 18:26:00 NBMB PERDIANSYAH TO SERRY HOLIVIA 8888111 0.00 120,000.00 10,856,024.00
    ESB:NBMB:0001500F:497809317926

    02/21/2023 08:58:46 AM
    00265992
    Iput Wiliy
    LAPORAN TRANSAKSI FINANSIAL
    Halaman 378 dari
    1563

    Tanggal Transaksi Uraian Transaksi Teller Debet Kredit Saldo

    07/01/23 18:26:40 EDCSETOR#5030417612 176401000052563#7936 0852036 0.00 50,533.00 10,906,557.00


    STR#01000052563 TRX#1267936EDC08521036

    07/01/23 18:27:05 NBMB DARPIYONO TO SERRY HOLIVIA 8888392 0.00 100,000.00 11,006,557.00
    ESB:NBMB:0001500F:497809573794

    07/01/23 18:28:19 NBMB SUGIYANTO TO SERRY HOLIVIA 8888518 0.00 35,123.00 11,041,680.00
    ESB:NBMB:0001500F:497809852231

    07/01/23 18:28:26 FROM026001059700500 TO176401000052563MP 0260959 0.00 100,000.00 11,141,680.00

    07/01/23 18:28:44 EDC NURHAYATI TO SERRY HOLIVIA 0852063 0.00 75,000.00 11,216,680.00
    FROM471501016100524 TO176401000052563EDC

    07/01/23 18:28:44 NBMB NICOLAS LUANMA TO SERRY HOLIVIA 8888275 0.00 25,000.00 11,241,680.00
    ESB:NBMB:0001500F:497809951945

    07/01/23 18:28:46 ATM FRANSISKUS FOF TO SERRY HOLIVIA c 7158900 0.00 100,000.00 11,341,680.00
    FROM715801017373533 TO176401000052563ATM

    07/01/23 18:29:11 NBMB MARTONO TO SERRY HOLIVIA 8888171 0.00 231,432.00 11,573,112.00
    ESB:NBMB:0001500F:497810057220

    07/01/23 18:30:20 ATM FEBRIYANTI MAR TO SERRY HOLIVIA d 5092900 0.00 100,000.00 11,673,112.00
    FROM509201012512536 TO176401000052563ATM

    07/01/23 18:31:45 NBMB AWALUDIN TANAM TO SERRY HOLIVIA 8888564 0.00 45,000.00 11,718,112.00
    ESB:NBMB:0001500F:497810655004

    07/01/23 18:31:46 ATM AMIN FAUZAN NA TO SERRY HOLIVIA D 3374900 0.00 25,000.00 11,743,112.00
    FROM337401036153536 TO176401000052563ATM

    07/01/23 18:31:48 NBMB WILNA MAATITA TO SERRY HOLIVIA 8888272 0.00 50,000.00 11,793,112.00
    ESB:NBMB:0001500F:497810668914

    07/01/23 18:32:15 FROM682601019279533 TO176401000052563MP 9854149 0.00 140,000.00 11,933,112.00

    07/01/23 18:32:42 NBMB SERRY HOLIVIA TO JULI 8888039 11,800,000.00 0.00 133,112.00
    ESB:NBMB:0001500F:497810876614

    07/01/23 18:33:22 NBMB HABIB LAILI ZE TO SERRY HOLIVIA 8888379 0.00 50,000.00 183,112.00
    ESB:NBMB:0001500F:497811026423

    07/01/23 18:33:24 NBMB SARSONO TO SERRY HOLIVIA 8888016 0.00 500,000.00 683,112.00
    ESB:NBMB:0001500F:497811040649

    07/01/23 18:35:08 NBMB RICHARD CR TO SERRY HOLIVIA 8888177 0.00 100,000.00 783,112.00
    ESB:NBMB:0001500F:497811440994

    07/01/23 18:35:11 EDCSETOR#5036221521 176401000052563#2695 0852095 0.00 100,537.00 883,649.00


    STR#01000052563 TRX#0312695EDC08521095

    07/01/23 18:36:30 EDC AMRI TO SERRY HOLIVIA 0852036 0.00 300,000.00 1,183,649.00
    FROM548401028455533 TO176401000052563EDC

    07/01/23 18:36:37 NBMB WAHYU TO SERRY HOLIVIA 8888093 0.00 80,000.00 1,263,649.00
    ESB:NBMB:0001500F:497811789862

    07/01/23 18:36:44 FROM213301001488535 TO176401000052563MP 9901038 0.00 200,000.00 1,463,649.00

    07/01/23 18:36:44 CSVMJK9EES LINK AJA 0371849 0.00 10,400.00 1,474,049.00


    WS_OB;202301071836260001;31017
    ESB:T:0371849:S:0371892:WSOB

    02/21/2023 08:58:46 AM
    00265992
    Iput Wiliy
    LAPORAN TRANSAKSI FINANSIAL
    Halaman 379 dari
    1563

    Tanggal Transaksi Uraian Transaksi Teller Debet Kredit Saldo

    07/01/23 18:37:09 FROM056201038350502 TO176401000052563MP 0001974 0.00 250,000.00 1,724,049.00

    07/01/23 18:37:19 ATM JAMIL TO SERRY HOLIVIA b 4972901 0.00 100,000.00 1,824,049.00
    FROM497101007728537 TO176401000052563ATM

    07/01/23 18:37:41 ATM SAIFUL LOILATU TO SERRY HOLIVIA c 8031900 0.00 150,000.00 1,974,049.00
    FROM803101015497530 TO176401000052563ATM

    07/01/23 18:38:08 CLCRJWPGAT LINK AJA 0371847 0.00 92,000.00 2,066,049.00


    WS_OB;202301071838020002;31017
    ESB:T:0371847:S:0371892:WSOB

    07/01/23 18:38:29 WBNK SURATNO TO SERRY HOLIVIA 0888911 0.00 200,546.00 2,266,595.00
    FROM423001001504501 TO176401000052563WBN

    07/01/23 18:39:31 NBMB M YUNUS RAMADH TO SERRY HOLIVIA 8888513 0.00 150,536.00 2,417,131.00
    ESB:NBMB:0001500F:497812475434

    07/01/23 18:40:54 NBMB CHOIRUL ANAM TO SERRY HOLIVIA 8888269 0.00 50,000.00 2,467,131.00
    ESB:NBMB:0001500F:497812802081

    07/01/23 18:41:09 FROM673401019391536 TO176401000052563MP 9946022 0.00 40,000.00 2,507,131.00

    07/01/23 18:41:10 NBMB MUSAPAK TO SERRY HOLIVIA 8888112 0.00 25,000.00 2,532,131.00
    ESB:NBMB:0001500F:497812865002

    07/01/23 18:41:41 NBMB BASO HERMAN PE TO SERRY HOLIVIA 8888286 0.00 100,015.00 2,632,146.00
    ESB:NBMB:0001500F:497812988295

    07/01/23 18:41:44 EDC AISA HATUALA TO SERRY HOLIVIA 0852089 0.00 90,531.00 2,722,677.00
    FROM764101003704539 TO176401000052563EDC

    07/01/23 18:41:46 EDC NURIL SUNARTO TO SERRY HOLIVIA 0852078 0.00 50,000.00 2,772,677.00
    FROM420101010686531 TO176401000052563EDC

    07/01/23 18:44:41 NBMB SIMON LAWALATA TO SERRY HOLIVIA 8888186 0.00 46,000.00 2,818,677.00
    ESB:NBMB:0001500F:497813694352

    07/01/23 18:45:25 NBMB OSMAN MARADEN TO SERRY HOLIVIA 8888070 0.00 50,000.00 2,868,677.00
    ESB:NBMB:0001500F:497813876735

    07/01/23 18:47:07 ATM BERLIANA RASCI TO SERRY HOLIVIA r 6501900 0.00 50,000.00 2,918,677.00
    FROM650501021626536 TO176401000052563ATM

    07/01/23 18:48:41 NBMB SUTRISNO TO SERRY HOLIVIA 8888227 0.00 97,000.00 3,015,677.00
    ESB:NBMB:0001500F:497814677208

    07/01/23 18:49:11 NBMB SUGENG PRIHATI TO SERRY HOLIVIA 8888604 0.00 30,509.00 3,046,186.00
    ESB:NBMB:0001500F:497814796841

    07/01/23 18:49:27 FROM432501017268538 TO176401000052563MP 9967117 0.00 50,000.00 3,096,186.00

    07/01/23 18:49:29 ATM STENLY UNMEHOP TO SERRY HOLIVIA c 8143900 0.00 30,000.00 3,126,186.00
    FROM814301012832536 TO176401000052563ATM

    07/01/23 18:49:57 FLP320248112 WS_OB;320248112- 0371877 0.00 45,538.00 3,171,724.00


    1764010000;77850
    ESB:T:0371877:S:0371892:WSOB

    07/01/23 18:50:18 ATM MUHAMMAD NURCO TO SERRY HOLIVIA T 2055900 0.00 50,123.00 3,221,847.00
    FROM106301038857505 TO176401000052563ATM

    07/01/23 18:50:52 ATM DINDA DEWI SUC TO SERRY HOLIVIA l 9822701 0.00 100,501.00 3,322,348.00
    FROM056201037716501 TO176401000052563ATM

    02/21/2023 08:58:46 AM
    00265992
    Iput Wiliy
    LAPORAN TRANSAKSI FINANSIAL
    Halaman 380 dari
    1563

    Tanggal Transaksi Uraian Transaksi Teller Debet Kredit Saldo

    07/01/23 18:51:04 NBMB GEORGE BERHTY TO SERRY HOLIVIA 8888314 0.00 91,000.00 3,413,348.00
    ESB:NBMB:0001500F:497815256887

    07/01/23 18:51:15 EDC JULIUS R A TALU TO SERRY HOLIVIA 0852066 0.00 314,000.00 3,727,348.00
    FROM497401036491531 TO176401000052563EDC

    07/01/23 18:51:23 NBMB ANDRI WAJO TO SERRY HOLIVIA 8888243 0.00 50,000.00 3,777,348.00
    ESB:NBMB:0001500F:497815335948

    07/01/23 18:51:37 NBMB ROHITH TO SERRY HOLIVIA 8888458 0.00 50,000.00 3,827,348.00
    ESB:NBMB:0001500F:497815392695

    07/01/23 18:52:50 NBMB LA KIFLIN KAIM TO SERRY HOLIVIA 8888435 0.00 100,000.00 3,927,348.00
    ESB:NBMB:0001500F:497815695636

    07/01/23 18:53:28 NBMB DWI SISWANTORO TO SERRY HOLIVIA 8888528 0.00 26,000.00 3,953,348.00
    ESB:NBMB:0001500F:497815853753

    07/01/23 18:53:31 NBMB EFENDI PATTISA TO SERRY HOLIVIA 8888096 0.00 50,000.00 4,003,348.00
    ESB:NBMB:0001500F:497815866432

    07/01/23 18:53:31 NBMB BIMO BELLA PAM TO SERRY HOLIVIA 8888345 0.00 100,001.00 4,103,349.00
    ESB:NBMB:0001500F:497815866159

    07/01/23 18:54:36 NBMB MUH YAHYA KELK TO SERRY HOLIVIA 8888224 0.00 30,000.00 4,133,349.00
    ESB:NBMB:0001500F:497816138977

    07/01/23 18:56:35 NBMB WILDAN FIRDAUS TO SERRY HOLIVIA 8888418 0.00 50,000.00 4,183,349.00
    ESB:NBMB:0001500F:497816631186

    07/01/23 18:57:12 ATM RIYANTO TO SERRY HOLIVIA U 0599901 0.00 100,000.00 4,283,349.00
    FROM421501023795530 TO176401000052563ATM

    07/01/23 18:57:32 NBMB HILDA BAHTIAR TO SERRY HOLIVIA 8888542 0.00 35,000.00 4,318,349.00
    ESB:NBMB:0001500F:497816873230

    07/01/23 18:59:05 NBMB AGUS SUPRIYANT TO SERRY HOLIVIA 8888224 0.00 350,000.00 4,668,349.00
    ESB:NBMB:0001500F:497817256190

    07/01/23 18:59:31 NBMB HADI SUJONO TO SERRY HOLIVIA 8888096 0.00 500,000.00 5,168,349.00
    ESB:NBMB:0001500F:497817367194

    07/01/23 18:59:52 ATM LUKMAN TO SERRY HOLIVIA B 4713900 0.00 25,000.00 5,193,349.00
    FROM471301070885532 TO176401000052563ATM

    07/01/23 19:00:59 FROM487101014672533 TO176401000052563MP 4974953 0.00 100,000.00 5,293,349.00

    07/01/23 19:02:05 NBMB JAENAL RAMDAN TO SERRY HOLIVIA 8888276 0.00 45,000.00 5,338,349.00
    ESB:NBMB:0001500F:497818002825

    07/01/23 19:02:52 NBMB LA BURHAN TO SERRY HOLIVIA 8888475 0.00 47,000.00 5,385,349.00
    ESB:NBMB:0001500F:497818201655

    07/01/23 19:02:55 NBMB YANHART LAGA TO SERRY HOLIVIA 8888236 0.00 25,501.00 5,410,850.00
    ESB:NBMB:0001500F:497818212148

    07/01/23 19:03:12 NBMB RIDWAN SYAHRAN TO SERRY HOLIVIA 8888407 0.00 50,000.00 5,460,850.00
    ESB:NBMB:0001500F:497818281939

    07/01/23 19:03:26 WBNK ESTHER AGUSTIN TO TO SERRY HOLIVIA 0888009 0.00 140,000.00 5,600,850.00
    FROM026001048494506 TO176401000052563WBN

    07/01/23 19:04:04 NBMB DESTRI NATALIA TO SERRY HOLIVIA 8888401 0.00 500,000.00 6,100,850.00
    ESB:NBMB:0001500F:497818501339

    02/21/2023 08:58:46 AM
    00265992
    Iput Wiliy
    LAPORAN TRANSAKSI FINANSIAL
    Halaman 381 dari
    1563

    Tanggal Transaksi Uraian Transaksi Teller Debet Kredit Saldo

    07/01/23 19:07:10 NBMB HARDIYONO TO SERRY HOLIVIA 8888424 0.00 100,000.00 6,200,850.00
    ESB:NBMB:0001500F:497819280886

    07/01/23 19:08:03 FROM026001055442508 TO176401000052563MP 0260952 0.00 200,000.00 6,400,850.00

    07/01/23 19:08:44 ATM LILIS SETIYAWA TO SERRY HOLIVIA S 6984900 0.00 50,000.00 6,450,850.00
    FROM112701052505506 TO176401000052563ATM

    07/01/23 19:09:04 NBMB RIA AYU LESTAR TO SERRY HOLIVIA 8888306 0.00 100,000.00 6,550,850.00
    ESB:NBMB:0001500F:497819764304

    07/01/23 19:09:05 FROM566901021061537 TO176401000052563MP 9910160 0.00 50,000.00 6,600,850.00

    07/01/23 19:09:31 FROM212901020058504 TO176401000052563MP 1648956 0.00 105,000.00 6,705,850.00

    07/01/23 19:10:27 NBMB ISRA IMANUEL L TO SERRY HOLIVIA 8888281 0.00 100,000.00 6,805,850.00
    ESB:NBMB:0001500F:497820113922

    07/01/23 19:11:19 NBMB AGUNG WIDYARTO TO SERRY HOLIVIA 8888089 0.00 98,000.00 6,903,850.00
    ESB:NBMB:0001500F:497820330493

    07/01/23 19:12:52 NBMB NUMAN PELUPESS TO SERRY HOLIVIA 8888472 0.00 70,000.00 6,973,850.00
    ESB:NBMB:0001500F:497820719851

    07/01/23 19:12:57 EDC KARSONO TO SERRY HOLIVIA 0852063 0.00 200,000.00 7,173,850.00
    FROM660501010256532 TO176401000052563EDC

    07/01/23 19:12:58 NBMB M S ARIFIN HAR TO SERRY HOLIVIA 8888051 0.00 200,000.00 7,373,850.00
    ESB:NBMB:0001500F:497820743146

    07/01/23 19:15:00 NBMB ALI RACHMAN UM TO SERRY HOLIVIA 8888593 0.00 25,000.00 7,398,850.00
    ESB:NBMB:0001500F:497821258653

    07/01/23 19:15:12 NBMB EFRINA OKTAVIA TO SERRY HOLIVIA 8888053 0.00 40,700.00 7,439,550.00
    ESB:NBMB:0001500F:497821311639

    07/01/23 19:15:24 NBMB IRFAN A UMAR TO SERRY HOLIVIA 8888492 0.00 60,000.00 7,499,550.00
    ESB:NBMB:0001500F:497821361262

    07/01/23 19:15:27 EDC AGUS BUDI PRASE TO SERRY HOLIVIA 0852086 0.00 100,000.00 7,599,550.00
    FROM600501022555534 TO176401000052563EDC

    07/01/23 19:15:48 NBMB NESTOR ANOTONA TO SERRY HOLIVIA 8888052 0.00 50,000.00 7,649,550.00
    ESB:NBMB:0001500F:497821463775

    07/01/23 19:15:55 BFST176401000052563BEHLUL TUPAM:BMRIIDJA 8888679 0.00 27,653.00 7,677,203.00


    20230107BMRIIDJA010O0221598589
    ESB:BFST:0008N:20230107BRINIDJA110452727

    07/01/23 19:16:20 NBMB TISNA MULYANA TO SERRY HOLIVIA 8888221 0.00 50,005.00 7,727,208.00
    ESB:NBMB:0001500F:497821596158

    07/01/23 19:16:33 NBMB SOFYAN TO SERRY HOLIVIA 8888394 0.00 70,000.00 7,797,208.00
    ESB:NBMB:0001500F:497821652925

    07/01/23 19:16:40 NBMB ERIKSEN PANDIE TO SERRY HOLIVIA 8888291 0.00 30,000.00 7,827,208.00
    ESB:NBMB:0001500F:497821682323

    07/01/23 19:17:25 EDCSETOR#0238701065 176401000052563#8792 0852078 0.00 250,000.00 8,077,208.00


    STR#01000052563 TRX#7598792EDC08521078

    07/01/23 19:19:10 NBMB FITRIYANTI MAL TO SERRY HOLIVIA 8888265 0.00 95,528.00 8,172,736.00
    ESB:NBMB:0001500F:497822309249

    02/21/2023 08:58:46 AM
    00265992
    Iput Wiliy
    LAPORAN TRANSAKSI FINANSIAL
    Halaman 382 dari
    1563

    Tanggal Transaksi Uraian Transaksi Teller Debet Kredit Saldo

    07/01/23 19:19:41 NBMB ALIANDER TO SERRY HOLIVIA 8888387 0.00 26,111.00 8,198,847.00
    ESB:NBMB:0001500F:497822440255

    07/01/23 19:20:06 NBMB REVI NOVITA TO SERRY HOLIVIA 8888125 0.00 100,000.00 8,298,847.00
    ESB:NBMB:0001500F:497822545744

    07/01/23 19:20:07 ATM NAFIRUL AGUS K TO SERRY HOLIVIA b 0399901 0.00 100,000.00 8,398,847.00
    FROM643001028417531 TO176401000052563ATM

    07/01/23 19:20:10 NBMB TAMAMUN TO SERRY HOLIVIA 8888598 0.00 275,246.00 8,674,093.00
    ESB:NBMB:0001500F:497822560423

    07/01/23 19:21:21 NBMB ROHITH TO SERRY HOLIVIA 8888020 0.00 50,000.00 8,724,093.00
    ESB:NBMB:0001500F:497822857941

    07/01/23 19:21:27 FROM709001034514502 TO176401000052563MP 7090967 0.00 400,000.00 9,124,093.00

    07/01/23 19:22:33 6013010275950484#000000005929#EDC#TRFLA 0888135 0.00 280,000.00 9,404,093.00


    LA 176401000052563EDC6013010275950484

    07/01/23 19:22:52 NBMB FERI ARDIANTO TO SERRY HOLIVIA 8888064 0.00 150,000.00 9,554,093.00
    ESB:NBMB:0001500F:497823244272

    07/01/23 19:23:18 NBMB FRANSISKUS BEN TO SERRY HOLIVIA 8888561 0.00 65,000.00 9,619,093.00
    ESB:NBMB:0001500F:497823353833

    07/01/23 19:24:32 NBMB PRINA INDRA KU TO SERRY HOLIVIA 8888253 0.00 100,245.00 9,719,338.00
    ESB:NBMB:0001500F:497823649617

    07/01/23 19:24:42 NBMB IVAN BUDI SETI TO SERRY HOLIVIA 8888060 0.00 100,000.00 9,819,338.00
    ESB:NBMB:0001500F:497823702476

    07/01/23 19:25:25 NBMB JAENAL RAMDAN TO SERRY HOLIVIA 8888007 0.00 72,500.00 9,891,838.00
    ESB:NBMB:0001500F:497823883330

    07/01/23 19:25:29 FROM314401013310536 TO176401000052563MP 9942602 0.00 200,000.00 10,091,838.00

    07/01/23 19:27:16 6032984815785328#300737651368#EDC#TRFLA 0888817 0.00 50,531.00 10,142,369.00


    LA 176401000052563EDC6032984815785328

    07/01/23 19:27:19 FROM486701027401532 TO176401000052563MP 1648958 0.00 140,000.00 10,282,369.00

    07/01/23 19:27:22 EDC ALIDAR SIMABUA TO SERRY HOLIVIA 0852043 0.00 100,000.00 10,382,369.00
    FROM764101005971530 TO176401000052563EDC

    07/01/23 19:27:38 NBMB ZAINUDIN SALEH TO SERRY HOLIVIA 8888092 0.00 100,000.00 10,482,369.00
    ESB:NBMB:0001500F:497824444501

    07/01/23 19:28:08 ATMLTRPRM 71946 000434571 17640100005256 0888208 0.00 30,539.00 10,512,908.00
    TRF PRIMA FROM IBU RUGAYA BALA

    07/01/23 19:28:52 NBMB MEMELAN SARI A TO SERRY HOLIVIA 8888340 0.00 200,000.00 10,712,908.00
    ESB:NBMB:0001500F:497824754665

    07/01/23 19:28:59 NBMB LISENMEI HALAW TO SERRY HOLIVIA 8888554 0.00 30,000.00 10,742,908.00
    ESB:NBMB:0001500F:497824777873

    07/01/23 19:29:30 ATM RESTI TO SERRY HOLIVIA A 9844727 0.00 50,000.00 10,792,908.00
    FROM040601024553508 TO176401000052563ATM

    07/01/23 19:32:57 ATM PETMAN NABABAN TO SERRY HOLIVIA c 9855585 0.00 100,000.00 10,892,908.00
    FROM445101027180535 TO176401000052563ATM

    02/21/2023 08:58:46 AM
    00265992
    Iput Wiliy
    LAPORAN TRANSAKSI FINANSIAL
    Halaman 383 dari
    1563

    Tanggal Transaksi Uraian Transaksi Teller Debet Kredit Saldo

    07/01/23 19:33:40 NBMB ASEP SUBROTO TO SERRY HOLIVIA 8888582 0.00 50,000.00 10,942,908.00
    ESB:NBMB:0001500F:497825944219

    07/01/23 19:33:42 NBMB SERRY HOLIVIA TO MELVIN LIM 8888135 10,800,000.00 0.00 142,908.00
    ESB:NBMB:0001500F:497825956947

    07/01/23 19:33:48 NBMB MUHAMMAD ISHAQ TO SERRY HOLIVIA 8888013 0.00 45,086.00 187,994.00
    ESB:NBMB:0001500F:497825981703

    07/01/23 19:33:53 NBMB M RAFI SUGANDA TO SERRY HOLIVIA 8888313 0.00 60,000.00 247,994.00
    ESB:NBMB:0001500F:497826001817

    07/01/23 19:34:52 NBMB NUR JANI LESTA TO SERRY HOLIVIA 8888559 0.00 48,532.00 296,526.00
    ESB:NBMB:0001500F:497826244606

    07/01/23 19:35:14 WBNKSETOR#5034423384 176401000052563#246 0888122 0.00 140,530.00 437,056.00


    STR#01000052563 TRX#???????EDC00011255

    07/01/23 19:35:29 EDC BABAN SARBANI TO SERRY HOLIVIA 0852066 0.00 90,000.00 527,056.00
    FROM415301017780535 TO176401000052563EDC

    07/01/23 19:35:34 NBMB SEPRIANUS HANA TO SERRY HOLIVIA 8888491 0.00 35,000.00 562,056.00
    ESB:NBMB:0001500F:497826415581

    07/01/23 19:36:24 NBMB ENGKUR KURNIAW TO SERRY HOLIVIA 8888223 0.00 25,000.00 587,056.00
    ESB:NBMB:0001500F:497826613622

    07/01/23 19:36:52 NBMB HARIS PARE TO SERRY HOLIVIA 8888283 0.00 25,000.00 612,056.00
    ESB:NBMB:0001500F:497826734003

    07/01/23 19:37:10 NBMB CHOIRUL ANAM TO SERRY HOLIVIA 8888380 0.00 57,000.00 669,056.00
    ESB:NBMB:0001500F:497826802299

    07/01/23 19:38:25 ATM AISYA TIAKOLY TO SERRY HOLIVIA q 4872900 0.00 100,000.00 769,056.00
    FROM487001026481534 TO176401000052563ATM

    07/01/23 19:38:29 NBMB ANTO TO SERRY HOLIVIA 8888143 0.00 50,000.00 819,056.00
    ESB:NBMB:0001500F:497827120215

    07/01/23 19:39:40 ATM SAMMY THEE TO SERRY HOLIVIA N 4871900 0.00 50,000.00 869,056.00
    FROM487101030003534 TO176401000052563ATM

    07/01/23 19:39:50 EDC METRIZON TO SERRY HOLIVIA 0852100 0.00 75,000.00 944,056.00
    FROM552201023974534 TO176401000052563EDC

    07/01/23 19:40:12 NBMB DEBBRA RIZARD TO SERRY HOLIVIA 8888169 0.00 50,001.00 994,057.00
    ESB:NBMB:0001500F:497827535847

    07/01/23 19:40:38 NBMB ALIWAFA TO SERRY HOLIVIA 8888579 0.00 50,001.00 1,044,058.00
    ESB:NBMB:0001500F:497827635667

    07/01/23 19:40:50 NBMB BUDIYANTO TO SERRY HOLIVIA 8888572 0.00 150,000.00 1,194,058.00
    ESB:NBMB:0001500F:497827687630

    07/01/23 19:41:33 BFST176401000052563BEHLUL TUPAM:BMRIIDJA 8888677 0.00 100,539.00 1,294,597.00


    20230107BMRIIDJA010O0221612401
    ESB:BFST:0008N:20230107BRINIDJA110452797

    07/01/23 19:42:17 NBMB SUKAMTO TO SERRY HOLIVIA 8888162 0.00 450,000.00 1,744,597.00
    ESB:NBMB:0001500F:497828038979

    07/01/23 19:42:19 FROM389801019937537 TO176401000052563MP 0001960 0.00 100,123.00 1,844,720.00

    02/21/2023 08:58:46 AM
    00265992
    Iput Wiliy
    LAPORAN TRANSAKSI FINANSIAL
    Halaman 384 dari
    1563

    Tanggal Transaksi Uraian Transaksi Teller Debet Kredit Saldo

    07/01/23 19:43:08 EDC ENDANG WAHYU TO SERRY HOLIVIA 0852031 0.00 50,536.00 1,895,256.00
    FROM412101013811531 TO176401000052563EDC

    07/01/23 19:43:50 NBMB KOMI YATI BT TO SERRY HOLIVIA 8888242 0.00 25,000.00 1,920,256.00
    ESB:NBMB:0001500F:497828409855

    07/01/23 19:45:20 NBMB GLENHILL PETRU TO SERRY HOLIVIA 8888401 0.00 100,000.00 2,020,256.00
    ESB:NBMB:0001500F:497828768012

    07/01/23 19:45:34 FROM788001007041505 TO176401000052563MP 0108968 0.00 50,000.00 2,070,256.00

    07/01/23 19:46:07 NBMB EGI IRAWAN TO SERRY HOLIVIA 8888558 0.00 50,000.00 2,120,256.00
    ESB:NBMB:0001500F:497828956723

    07/01/23 19:46:18 ATM YOSI PUTRANTO TO SERRY HOLIVIA l 0153904 0.00 100,000.00 2,220,256.00
    FROM015301030299531 TO176401000052563ATM

    07/01/23 19:47:05 ATM YANA SOMAE TO SERRY HOLIVIA b 0001900 0.00 200,000.00 2,420,256.00
    FROM000101013142532 TO176401000052563ATM

    07/01/23 19:47:38 NBMB SAMIDI TO SERRY HOLIVIA 8888270 0.00 100,000.00 2,520,256.00
    ESB:NBMB:0001500F:497829315079

    07/01/23 19:47:57 ATM HANNY T S KOLO TO SERRY HOLIVIA k 0001905 0.00 200,000.00 2,720,256.00
    FROM000101055445506 TO176401000052563ATM

    07/01/23 19:48:06 NBMB SAMSUR TAMALEN TO SERRY HOLIVIA 8888029 0.00 50,000.00 2,770,256.00
    ESB:NBMB:0001500F:497829427774

    07/01/23 19:48:33 NBMB GODELIFA METAN TO SERRY HOLIVIA 8888412 0.00 100,000.00 2,870,256.00
    ESB:NBMB:0001500F:497829538973

    07/01/23 19:48:36 WBNK HANAFI ARIF HA TO O SERRY HOLIVIA 0888789 0.00 200,000.00 3,070,256.00
    FROM703301006580533 TO176401000052563WBN

    07/01/23 19:48:47 NBMB YANTO SUYANTO TO SERRY HOLIVIA 8888140 0.00 25,000.00 3,095,256.00
    ESB:NBMB:0001500F:497829596344

    07/01/23 19:49:25 NBMB ISMAIL SOPALAT TO SERRY HOLIVIA 8888395 0.00 40,523.00 3,135,779.00
    ESB:NBMB:0001500F:497829744626

    07/01/23 19:50:43 NBMB MUNARDI TO SERRY HOLIVIA 8888361 0.00 25,000.00 3,160,779.00
    ESB:NBMB:0001500F:497830052545

    07/01/23 19:51:22 EDC SUNADI TO SERRY HOLIVIA 0852036 0.00 100,221.00 3,261,000.00
    FROM586401011757534 TO176401000052563EDC

    07/01/23 19:51:40 ATM EKIS NURLATU TO SERRY HOLIVIA j 4868900 0.00 150,000.00 3,411,000.00
    FROM486801008228537 TO176401000052563ATM

    07/01/23 19:52:06 NBMB RIKA TRIATI TO SERRY HOLIVIA 8888014 0.00 950,000.00 4,361,000.00
    ESB:NBMB:0001500F:497830389724

    07/01/23 19:52:57 ATM ZAENAL ARIFIN TO SERRY HOLIVIA u 9844744 0.00 50,000.00 4,411,000.00
    FROM424101025399537 TO176401000052563ATM

    07/01/23 19:53:23 NBMB RONI RIZKI HSB TO SERRY HOLIVIA 8888078 0.00 460,000.00 4,871,000.00
    ESB:NBMB:0001500F:497830696103

    07/01/23 19:53:30 NBMB GATOT RIYANTO TO SERRY HOLIVIA 8888125 0.00 250,000.00 5,121,000.00
    ESB:NBMB:0001500F:497830721695

    07/01/23 19:54:38 NBMB RAHMAT TO SERRY HOLIVIA 8888587 0.00 50,000.00 5,171,000.00
    ESB:NBMB:0001500F:497830997938

    02/21/2023 08:58:46 AM
    00265992
    Iput Wiliy
    LAPORAN TRANSAKSI FINANSIAL
    Halaman 385 dari
    1563

    Tanggal Transaksi Uraian Transaksi Teller Debet Kredit Saldo

    07/01/23 19:54:41 NBMB TRI SUPONO TO SERRY HOLIVIA 8888530 0.00 40,000.00 5,211,000.00
    ESB:NBMB:0001500F:497831009725

    07/01/23 19:55:10 NBMB THEODORUS LUAN TO SERRY HOLIVIA 8888174 0.00 50,000.00 5,261,000.00
    ESB:NBMB:0001500F:497831123349

    07/01/23 19:56:21 NBMB SUNARTO TO SERRY HOLIVIA 8888062 0.00 150,000.00 5,411,000.00
    ESB:NBMB:0001500F:497831403440

    07/01/23 19:56:42 NBMB IMAM FATHURROZ TO SERRY HOLIVIA 8888389 0.00 100,000.00 5,511,000.00
    ESB:NBMB:0001500F:497831490610

    07/01/23 19:57:21 NBMB M S ARIFIN HAR TO SERRY HOLIVIA 8888014 0.00 200,000.00 5,711,000.00
    ESB:NBMB:0001500F:497831640586

    07/01/23 19:57:26 NBMB SURIYATI SILAW TO SERRY HOLIVIA 8888593 0.00 27,000.00 5,738,000.00
    ESB:NBMB:0001500F:497831664820

    07/01/23 19:58:26 ATM NAUFAL NAWWAF TO SERRY HOLIVIA p 9887664 0.00 50,000.00 5,788,000.00
    FROM685101021465535 TO176401000052563ATM

    07/01/23 19:59:12 NBMB FAUZAN SABBAN TO SERRY HOLIVIA 8888097 0.00 100,000.00 5,888,000.00
    ESB:NBMB:0001500F:497832078442

    07/01/23 19:59:14 WBNK SUSWITA YANTI TO SERRY HOLIVIA 0888141 0.00 200,000.00 6,088,000.00
    FROM562701011825535 TO176401000052563WBN

    07/01/23 19:59:57 FROM509301005617535 TO176401000052563MP 5093951 0.00 200,000.00 6,288,000.00

    07/01/23 20:00:30 NBMB LA ALE TO SERRY HOLIVIA 8888085 0.00 200,000.00 6,488,000.00
    ESB:NBMB:0001500F:497832386169

    07/01/23 20:01:48 NBMB WILNA MAATITA TO SERRY HOLIVIA 8888230 0.00 50,000.00 6,538,000.00
    ESB:NBMB:0001500F:497832698268

    07/01/23 20:02:03 ATM ARIF BUDIMANDE TO SERRY HOLIVIA j 4646901 0.00 100,500.00 6,638,500.00
    FROM027201014185534 TO176401000052563ATM

    07/01/23 20:02:52 FROM497301016269536 TO176401000052563MP 4973953 0.00 100,000.00 6,738,500.00

    07/01/23 20:04:17 FROM486501019179533 TO176401000052563MP 0001983 0.00 255,000.00 6,993,500.00

    07/01/23 20:04:43 NBMB INDRA JULIAN P TO SERRY HOLIVIA 8888493 0.00 43,000.00 7,036,500.00
    ESB:NBMB:0001500F:497833387481

    07/01/23 20:04:52 FROM369301022080501 TO176401000052563MP 9853337 0.00 25,000.00 7,061,500.00

    07/01/23 20:05:19 FROM669101017538538 TO176401000052563MP 9943078 0.00 100,000.00 7,161,500.00

    07/01/23 20:05:50 ATM MARLEN D. NANA TO SERRY HOLIVIA Z 0001903 0.00 50,000.00 7,211,500.00
    FROM000101012774530 TO176401000052563ATM

    07/01/23 20:05:54 NBMB MARIANA HUTAGA TO SERRY HOLIVIA 8888517 0.00 99,000.00 7,310,500.00
    ESB:NBMB:0001500F:497833676911

    07/01/23 20:07:11 NBMB RIDWAN SYAHRAN TO SERRY HOLIVIA 8888536 0.00 100,000.00 7,410,500.00
    ESB:NBMB:0001500F:497833985534

    07/01/23 20:08:03 NBMB NAMAD SUPRIADI TO SERRY HOLIVIA 8888072 0.00 100,000.00 7,510,500.00
    ESB:NBMB:0001500F:497834187085

    07/01/23 20:08:46 ATM YANTO MOENANDA TO SERRY HOLIVIA a 4976900 0.00 90,000.00 7,600,500.00
    FROM497601014972533 TO176401000052563ATM

    02/21/2023 08:58:46 AM
    00265992
    Iput Wiliy
    LAPORAN TRANSAKSI FINANSIAL
    Halaman 386 dari
    1563

    Tanggal Transaksi Uraian Transaksi Teller Debet Kredit Saldo

    07/01/23 20:08:51 NBMB AGUS SUSANTO TO SERRY HOLIVIA 8888422 0.00 60,000.00 7,660,500.00
    ESB:NBMB:0001500F:497834374182

    07/01/23 20:09:46 DANA20230107200946132075HARIYADI 0371856 0.00 47,500.00 7,708,000.00


    WS_OB;20230107200946132075;72133
    ESB:T:0371856:S:0371892:WSOB

    07/01/23 20:09:51 NBMB DARWIS LA ACI TO SERRY HOLIVIA 8888433 0.00 53,000.00 7,761,000.00
    ESB:NBMB:0001500F:497834614044

    07/01/23 20:10:02 NBMB SUPRIYONO TO SERRY HOLIVIA 8888239 0.00 25,000.00 7,786,000.00
    ESB:NBMB:0001500F:497834657110

    07/01/23 20:10:17 NBMB RIANTO TO SERRY HOLIVIA 8888605 0.00 25,000.00 7,811,000.00
    ESB:NBMB:0001500F:497834716869

    07/01/23 20:10:28 NBMB ORGEN PHILIPUS TO SERRY HOLIVIA 8888020 0.00 50,000.00 7,861,000.00
    ESB:NBMB:0001500F:497834758662

    07/01/23 20:11:10 NBMB TAMBOR AYOPO N TO SERRY HOLIVIA 8888049 0.00 100,000.00 7,961,000.00
    ESB:NBMB:0001500F:497834924131

    07/01/23 20:11:54 NBMB MUSA AKASOIT TO SERRY HOLIVIA 8888281 0.00 250,000.00 8,211,000.00
    ESB:NBMB:0001500F:497835096840

    07/01/23 20:12:10 NBMB RIONALDO TO SERRY HOLIVIA 8888495 0.00 55,000.00 8,266,000.00
    ESB:NBMB:0001500F:497835157543

    07/01/23 20:12:58 EDC GURUH BAHAR SAF TO SERRY HOLIVIA 0852036 0.00 30,539.00 8,296,539.00
    FROM487001020611539 TO176401000052563EDC

    07/01/23 20:13:01 ATM AHMAD TUAH TO SERRY HOLIVIA k 4976900 0.00 250,000.00 8,546,539.00
    FROM497601013095532 TO176401000052563ATM

    07/01/23 20:13:13 NBMB SUGENG HILMANS TO SERRY HOLIVIA 8888363 0.00 150,234.00 8,696,773.00
    ESB:NBMB:0001500F:497835402858

    07/01/23 20:13:27 FROM814301005512535 TO176401000052563MP 0001962 0.00 100,123.00 8,796,896.00

    07/01/23 20:13:58 NBMB MERGI TO SERRY HOLIVIA 8888264 0.00 200,000.00 8,996,896.00
    ESB:NBMB:0001500F:497835577292

    07/01/23 20:14:27 EDC RAHMAT WIDIARTI TO SERRY HOLIVIA 0852027 0.00 50,123.00 9,047,019.00
    FROM572001025273534 TO176401000052563EDC

    07/01/23 20:14:55 ATM YANTO MOENANDA TO SERRY HOLIVIA a 4976900 0.00 90,000.00 9,137,019.00
    FROM497601014972533 TO176401000052563ATM

    07/01/23 20:15:30 EDCSETOR#3159696660 176401000052563#8055 0852036 0.00 100,509.00 9,237,528.00


    STR#01000052563 TRX#3958055EDC08521036

    07/01/23 20:16:12 NBMB PETRUS JAPLELY TO SERRY HOLIVIA 8888453 0.00 50,000.00 9,287,528.00
    ESB:NBMB:0001500F:497836098643

    07/01/23 20:16:48 WBNKSETOR#1179821052 176401000052563#808 0888906 0.00 300,533.00 9,588,061.00


    STR#01000052563 TRX#???????EDC00011255

    07/01/23 20:17:00 NBMB SEMUEL HEHANUS TO SERRY HOLIVIA 8888095 0.00 100,000.00 9,688,061.00
    ESB:NBMB:0001500F:497836289696

    07/01/23 20:17:18 NBMB MEMELAN SARI A TO SERRY HOLIVIA 8888096 0.00 200,000.00 9,888,061.00
    ESB:NBMB:0001500F:497836359512

    02/21/2023 08:58:46 AM
    00265992
    Iput Wiliy
    LAPORAN TRANSAKSI FINANSIAL
    Halaman 387 dari
    1563

    Tanggal Transaksi Uraian Transaksi Teller Debet Kredit Saldo

    07/01/23 20:17:58 NBMB MITSEL SOPACUA TO SERRY HOLIVIA 8888068 0.00 50,000.00 9,938,061.00
    ESB:NBMB:0001500F:497836512243

    07/01/23 20:18:48 NBMB KERI ARIA ANDI TO SERRY HOLIVIA 8888019 0.00 25,000.00 9,963,061.00
    ESB:NBMB:0001500F:497836708043

    07/01/23 20:19:05 DANA20230107201905802848RIZKY 0371876 0.00 50,000.00 10,013,061.00


    WS_OB;20230107201905802848;72133
    ESB:T:0371876:S:0371892:WSOB

    07/01/23 20:19:48 NBMB BAHRUN SITANIA TO SERRY HOLIVIA 8888446 0.00 70,000.00 10,083,061.00
    ESB:NBMB:0001500F:497836945905

    07/01/23 20:19:59 ATM WA NANI TO SERRY HOLIVIA o 4866900 0.00 200,000.00 10,283,061.00
    FROM486601009409536 TO176401000052563ATM

    07/01/23 20:20:09 FROM486401018300535 TO176401000052563MP 0001962 0.00 122,000.00 10,405,061.00

    07/01/23 20:20:50 EDC KUWAT TO SERRY HOLIVIA 0852095 0.00 40,000.00 10,445,061.00
    FROM004501003995503 TO176401000052563EDC

    07/01/23 20:20:55 NBMB WAHYUDDIN TO SERRY HOLIVIA 8888402 0.00 135,000.00 10,580,061.00
    ESB:NBMB:0001500F:497837212363

    07/01/23 20:21:58 6013014079301159#003225507859#MP #TRFHMB 0888870 0.00 70,678.00 10,650,739.00


    LN 176401000052563MP 6013014079301159

    07/01/23 20:22:14 ATM ILHAM ABDULLAH TO SERRY HOLIVIA i 0643958 0.00 40,000.00 10,690,739.00
    FROM000101052581507 TO176401000052563ATM

    07/01/23 20:22:14 NBMB SAFRIANTO BIBI TO SERRY HOLIVIA 8888605 0.00 25,000.00 10,715,739.00
    ESB:NBMB:0001500F:497837518722

    07/01/23 20:22:32 NBMB YANI TO SERRY HOLIVIA 8888287 0.00 60,000.00 10,775,739.00
    ESB:NBMB:0001500F:497837584007

    07/01/23 20:22:38 NBMB FELANI MUSTOFA TO SERRY HOLIVIA 8888012 0.00 100,000.00 10,875,739.00
    ESB:NBMB:0001500F:497837609233

    07/01/23 20:23:29 NBMB PURWANTO TO SERRY HOLIVIA 8888319 0.00 98,565.00 10,974,304.00
    ESB:NBMB:0001500F:497837810518

    07/01/23 20:24:12 ATM YORA AGNESIYOK TO SERRY HOLIVIA w 5484900 0.00 100,303.00 11,074,607.00
    FROM548401017920537 TO176401000052563ATM

    07/01/23 20:24:42 NBMB SUPRIYONO TO SERRY HOLIVIA 8888316 0.00 30,000.00 11,104,607.00
    ESB:NBMB:0001500F:497838091371

    07/01/23 20:24:55 NBMB SERRY HOLIVIA TO MELVIN LIM 8888225 11,000,000.00 0.00 104,607.00
    ESB:NBMB:0001500F:497838144251

    07/01/23 20:25:29 NBMB HUSIN OHOIULUN TO SERRY HOLIVIA 8888094 0.00 25,000.00 129,607.00
    ESB:NBMB:0001500F:497838272841

    07/01/23 20:26:03 ATM TURIMAN TO SERRY HOLIVIA d 9855618 0.00 100,000.00 229,607.00
    FROM038601003743532 TO176401000052563ATM

    07/01/23 20:26:12 ATM PUJI S. TO SERRY HOLIVIA b 4868900 0.00 80,000.00 309,607.00
    FROM486801012943535 TO176401000052563ATM

    07/01/23 20:26:14 NBMB ARDIYAN WAHYU TO SERRY HOLIVIA 8888510 0.00 50,000.00 359,607.00
    ESB:NBMB:0001500F:497838448381

    02/21/2023 08:58:46 AM
    00265992
    Iput Wiliy
    LAPORAN TRANSAKSI FINANSIAL
    Halaman 388 dari
    1563

    Tanggal Transaksi Uraian Transaksi Teller Debet Kredit Saldo

    07/01/23 20:26:15 ATM NURDINI TO SERRY HOLIVIA k 9854528 0.00 90,092.00 449,699.00
    FROM311901043796533 TO176401000052563ATM

    07/01/23 20:26:20 FLP320292947 WS_OB;320292947- 0371875 0.00 30,002.00 479,701.00


    1764010000;77850
    ESB:T:0371875:S:0371892:WSOB

    07/01/23 20:27:18 NBMB HARDIYANTO TO SERRY HOLIVIA 8888391 0.00 60,000.00 539,701.00
    ESB:NBMB:0001500F:497838697305

    07/01/23 20:27:58 ATM CAHYANTO BUDI TO SERRY HOLIVIA l 9887621 0.00 200,000.00 739,701.00
    FROM680401029343530 TO176401000052563ATM

    07/01/23 20:28:16 NBMB JAINI BARO KLI TO SERRY HOLIVIA 8888012 0.00 50,000.00 789,701.00
    ESB:NBMB:0001500F:497838918924

    07/01/23 20:29:13 EDC JAMAL ISMANTO TO SERRY HOLIVIA 0852043 0.00 250,000.00 1,039,701.00
    FROM486601001602538 TO176401000052563EDC

    07/01/23 20:29:14 NBMB BELLA KOWOMBON TO SERRY HOLIVIA 8888396 0.00 100,000.00 1,139,701.00
    ESB:NBMB:0001500F:497839139435

    07/01/23 20:29:39 NBMB NANA SUNARA TO SERRY HOLIVIA 8888326 0.00 100,000.00 1,239,701.00
    ESB:NBMB:0001500F:497839233670

    07/01/23 20:29:45 ATM M SOBIRIN TO SERRY HOLIVIA i 9913534 0.00 105,000.00 1,344,701.00
    FROM598501001152506 TO176401000052563ATM

    07/01/23 20:29:47 NBMB ROBERTH WOHIR TO SERRY HOLIVIA 8888388 0.00 200,000.00 1,544,701.00
    ESB:NBMB:0001500F:497839268751

    07/01/23 20:30:30 NBMB YUSUF TO SERRY HOLIVIA 8888294 0.00 100,000.00 1,644,701.00
    ESB:NBMB:0001500F:497839431604

    07/01/23 20:31:41 NBMB NAOMI LATUMAHI TO SERRY HOLIVIA 8888212 0.00 100,000.00 1,744,701.00
    ESB:NBMB:0001500F:497839697385

    07/01/23 20:32:01 ATM REZA NURSIFAH TO SERRY HOLIVIA f 0318901 0.00 50,000.00 1,794,701.00
    FROM558101018977533 TO176401000052563ATM

    07/01/23 20:32:24 NBMB RAHMAT TO SERRY HOLIVIA 8888010 0.00 50,000.00 1,844,701.00
    ESB:NBMB:0001500F:497839856705

    07/01/23 20:32:26 NBMB SUTRIYONO TO SERRY HOLIVIA 8888592 0.00 100,000.00 1,944,701.00
    ESB:NBMB:0001500F:497839866835

    07/01/23 20:32:29 NBMB FRANSISKUS DIT TO SERRY HOLIVIA 8888385 0.00 150,000.00 2,094,701.00
    ESB:NBMB:0001500F:497839876077

    07/01/23 20:32:46 NBMB ANGGINA TALAKU TO SERRY HOLIVIA 8888520 0.00 100,000.00 2,194,701.00
    ESB:NBMB:0001500F:497839941093

    07/01/23 20:32:48 ATM UBAIDILLAH TO SERRY HOLIVIA C 5870900 0.00 50,000.00 2,244,701.00
    FROM308701043927537 TO176401000052563ATM

    07/01/23 20:32:59 NBMB YULIAN RINDANG TO SERRY HOLIVIA 8888288 0.00 249,000.00 2,493,701.00
    ESB:NBMB:0001500F:497839987774

    07/01/23 20:33:04 EDC YULIUS HALI TO SERRY HOLIVIA 0852083 0.00 100,000.00 2,593,701.00
    FROM350001043231536 TO176401000052563EDC

    07/01/23 20:33:45 FROM522501024910531 TO176401000052563MP 0260959 0.00 50,000.00 2,643,701.00

    02/21/2023 08:58:46 AM
    00265992
    Iput Wiliy
    LAPORAN TRANSAKSI FINANSIAL
    Halaman 389 dari
    1563

    Tanggal Transaksi Uraian Transaksi Teller Debet Kredit Saldo

    07/01/23 20:33:52 NBMB SARNAN TO SERRY HOLIVIA 8888425 0.00 25,000.00 2,668,701.00
    ESB:NBMB:0001500F:497840188362

    07/01/23 20:34:04 DANA20230107203404749385NURYANI 0371876 0.00 45,500.00 2,714,201.00


    WS_OB;20230107203404749385;72133
    ESB:T:0371876:S:0371892:WSOB

    07/01/23 20:34:33 NBMB MIFTAHUDIN TO SERRY HOLIVIA 8888014 0.00 50,123.00 2,764,324.00
    ESB:NBMB:0001500F:497840340016

    07/01/23 20:34:34 NBMB ANDI MULIYADI TO SERRY HOLIVIA 8888391 0.00 82,000.00 2,846,324.00
    ESB:NBMB:0001500F:497840342287

    07/01/23 20:35:56 ATM ARIF YUDIANTO TO SERRY HOLIVIA c 0035902 0.00 200,000.00 3,046,324.00
    FROM674901012274532 TO176401000052563ATM

    07/01/23 20:37:13 ATM SHOBILAL ROSYA TO SERRY HOLIVIA p 0613902 0.00 30,281.00 3,076,605.00
    FROM596501012890531 TO176401000052563ATM

    07/01/23 20:37:39 ATM JASWADI TO SERRY HOLIVIA k 5939900 0.00 100,000.00 3,176,605.00
    FROM595001025784530 TO176401000052563ATM

    07/01/23 20:38:28 NBMB MASNUNIAWATI TO SERRY HOLIVIA 8888527 0.00 25,000.00 3,201,605.00
    ESB:NBMB:0001500F:497841221345

    07/01/23 20:38:28 NBMB ROZE NOVELDA TO SERRY HOLIVIA 8888240 0.00 25,000.00 3,226,605.00
    ESB:NBMB:0001500F:497841218276

    07/01/23 20:38:39 NBMB TINEKE A PAUNN TO SERRY HOLIVIA 8888322 0.00 25,000.00 3,251,605.00
    ESB:NBMB:0001500F:497841257532

    07/01/23 20:39:02 NBMB MUSAPAK TO SERRY HOLIVIA 8888133 0.00 25,000.00 3,276,605.00
    ESB:NBMB:0001500F:497841343016

    07/01/23 20:39:41 NBMB GLENHILL PETRU TO SERRY HOLIVIA 8888115 0.00 110,000.00 3,386,605.00
    ESB:NBMB:0001500F:497841481852

    07/01/23 20:40:15 NBMB ANDI WITANTO TO SERRY HOLIVIA 8888284 0.00 198,533.00 3,585,138.00
    ESB:NBMB:0001500F:497841608153

    07/01/23 20:41:02 NBMB SAHIDIN TO SERRY HOLIVIA 8888162 0.00 80,000.00 3,665,138.00
    ESB:NBMB:0001500F:497841781509

    07/01/23 20:41:20 FROM000101056389509 TO176401000052563MP 0001960 0.00 95,000.00 3,760,138.00

    07/01/23 20:41:20 FROM169201003651539 TO176401000052563MP 9892157 0.00 115,000.00 3,875,138.00

    07/01/23 20:44:24 NBMB FERDINAND MART TO SERRY HOLIVIA 8888161 0.00 200,000.00 4,075,138.00
    ESB:NBMB:0001500F:497842515041

    07/01/23 20:44:37 NBMB BUDHY HERTANTI TO SERRY HOLIVIA 8888252 0.00 150,000.00 4,225,138.00
    ESB:NBMB:0001500F:497842559445

    07/01/23 20:45:23 ATM FILLIA OTHA SE TO SERRY HOLIVIA n 7582900 0.00 100,000.00 4,325,138.00
    FROM487201013549537 TO176401000052563ATM

    07/01/23 20:46:00 DANA20230107204600266737KADMA 0371870 0.00 70,000.00 4,395,138.00


    WS_OB;20230107204600266737;72133
    ESB:T:0371870:S:0371892:WSOB

    07/01/23 20:46:03 NBMB SODIKIN TO SERRY HOLIVIA 8888533 0.00 95,000.00 4,490,138.00
    ESB:NBMB:0001500F:497842864156

    02/21/2023 08:58:46 AM
    00265992
    Iput Wiliy
    LAPORAN TRANSAKSI FINANSIAL
    Halaman 390 dari
    1563

    Tanggal Transaksi Uraian Transaksi Teller Debet Kredit Saldo

    07/01/23 20:46:39 ATM SIRATURAHMI TO SERRY HOLIVIA F 4868900 0.00 100,050.00 4,590,188.00
    FROM486801018924539 TO176401000052563ATM

    07/01/23 20:46:42 NBMB CHOLIFATUN NIM TO SERRY HOLIVIA 8888006 0.00 34,000.00 4,624,188.00
    ESB:NBMB:0001500F:497843000856

    07/01/23 20:48:23 NBMB GIANFRANCO ARM TO SERRY HOLIVIA 8888453 0.00 117,000.00 4,741,188.00
    ESB:NBMB:0001500F:497843366322

    07/01/23 20:48:26 NBMB MICHEL J FIVEN TO SERRY HOLIVIA 8888274 0.00 150,000.00 4,891,188.00
    ESB:NBMB:0001500F:497843372940

    07/01/23 20:48:29 EDC MAHWIZAL TO SERRY HOLIVIA 0852043 0.00 74,001.00 4,965,189.00
    FROM545201009280530 TO176401000052563EDC

    07/01/23 20:48:30 ATM AISYA TIAKOLY TO SERRY HOLIVIA q 4872900 0.00 140,000.00 5,105,189.00
    FROM487001026481534 TO176401000052563ATM

    07/01/23 20:48:32 FROM581901013096531 TO176401000052563MP 9853325 0.00 200,000.00 5,305,189.00

    07/01/23 20:48:44 NBMB CITRA WIDYANTO TO SERRY HOLIVIA 8888293 0.00 50,000.00 5,355,189.00
    ESB:NBMB:0001500F:497843440586

    07/01/23 20:48:51 NBMB MUHAMMAD WAHIB TO SERRY HOLIVIA 8888008 0.00 62,000.00 5,417,189.00
    ESB:NBMB:0001500F:497843462699

    07/01/23 20:49:07 EDC NOVA SUSANTI TO SERRY HOLIVIA 0852060 0.00 476,000.00 5,893,189.00
    FROM010801019183532 TO176401000052563EDC

    07/01/23 20:49:20 NBMB MARILYN FELISA TO SERRY HOLIVIA 8888372 0.00 38,000.00 5,931,189.00
    ESB:NBMB:0001500F:497843566736

    07/01/23 20:49:27 ATM BAMBANG PANCA TO SERRY HOLIVIA D 1007900 0.00 50,000.00 5,981,189.00
    FROM605701005216500 TO176401000052563ATM

    07/01/23 20:49:46 NBMB BARDI RAHONO TO SERRY HOLIVIA 8888299 0.00 100,001.00 6,081,190.00
    ESB:NBMB:0001500F:497843657366

    07/01/23 20:50:14 EDC AGUS BUDI PRASE TO SERRY HOLIVIA 0852095 0.00 105,000.00 6,186,190.00
    FROM600501022555534 TO176401000052563EDC

    07/01/23 20:51:19 NBMB RASYID SANGADJ TO SERRY HOLIVIA 8888526 0.00 38,000.00 6,224,190.00
    ESB:NBMB:0001500F:497843987440

    07/01/23 20:51:35 NBMB MAHPUDIN TO SERRY HOLIVIA 8888112 0.00 100,000.00 6,324,190.00
    ESB:NBMB:0001500F:497844045781

    07/01/23 20:52:26 NBMB RUBIYANTO TO SERRY HOLIVIA 8888534 0.00 100,000.00 6,424,190.00
    ESB:NBMB:0001500F:497844224106

    07/01/23 20:52:29 NBMB SYAMSUDDIN TO SERRY HOLIVIA 8888464 0.00 50,000.00 6,474,190.00
    ESB:NBMB:0001500F:497844229916

    07/01/23 20:53:09 NBMB YUDHI SUSANTO TO SERRY HOLIVIA 8888481 0.00 100,000.00 6,574,190.00
    ESB:NBMB:0001500F:497844369961

    07/01/23 20:53:10 NBMB ABDUL JALAL TO SERRY HOLIVIA 8888033 0.00 199,321.00 6,773,511.00
    ESB:NBMB:0001500F:497844374470

    07/01/23 20:53:36 NBMB SUPRIYANTO TO SERRY HOLIVIA 8888333 0.00 45,000.00 6,818,511.00
    ESB:NBMB:0001500F:497844469891

    07/01/23 20:54:27 ATM MUHAMMAD SAFII TO SERRY HOLIVIA h 9844727 0.00 100,017.00 6,918,528.00
    FROM583701018905539 TO176401000052563ATM

    02/21/2023 08:58:46 AM
    00265992
    Iput Wiliy
    LAPORAN TRANSAKSI FINANSIAL
    Halaman 391 dari
    1563

    Tanggal Transaksi Uraian Transaksi Teller Debet Kredit Saldo

    07/01/23 20:54:43 NBMB ANDI WITANTO TO SERRY HOLIVIA 8888088 0.00 70,533.00 6,989,061.00
    ESB:NBMB:0001500F:497844706883

    07/01/23 20:55:15 NBMB MAMAT RAHMAT TO SERRY HOLIVIA 8888213 0.00 43,000.00 7,032,061.00
    ESB:NBMB:0001500F:497844819026

    07/01/23 20:56:05 DANA20230107205605271820DEDERUHIJAT 0371856 0.00 50,000.00 7,082,061.00


    WS_OB;20230107205605271820;72133
    ESB:T:0371856:S:0371892:WSOB

    07/01/23 20:56:14 NBMB DARMAJI TO SERRY HOLIVIA 8888081 0.00 200,000.00 7,282,061.00
    ESB:NBMB:0001500F:497845029332

    07/01/23 20:56:24 EDC RUMIYAH TO SERRY HOLIVIA 0852054 0.00 50,256.00 7,332,317.00
    FROM553701010229537 TO176401000052563EDC

    07/01/23 20:57:58 6013010088031936#000000007849#MP #TRFHMB 0888868 0.00 50,000.00 7,382,317.00


    LN 176401000052563MP 6013010088031936

    07/01/23 20:58:21 NBMB PRANANDA CHAIR TO SERRY HOLIVIA 8888116 0.00 50,504.00 7,432,821.00
    ESB:NBMB:0001500F:497845465989

    07/01/23 20:58:25 ATM PENDI PRASETIA TO SERRY HOLIVIA d 9853979 0.00 34,000.00 7,466,821.00
    FROM390101025525533 TO176401000052563ATM

    07/01/23 20:58:45 NBMB PUTERA WAGINO TO SERRY HOLIVIA 8888409 0.00 25,000.00 7,491,821.00
    ESB:NBMB:0001500F:497845550262

    07/01/23 20:59:08 NBMB DANI PURNAMA P TO SERRY HOLIVIA 8888295 0.00 100,000.00 7,591,821.00
    ESB:NBMB:0001500F:497845634756

    07/01/23 20:59:20 EDCSETOR#5051447852 176401000052563#9036 0852075 0.00 70,123.00 7,661,944.00


    STR#01000052563 TRX#7149036EDC08521075

    07/01/23 21:00:16 ATM NUR SAMIN TO SERRY HOLIVIA c 7596900 0.00 100,000.00 7,761,944.00
    FROM384001028480538 TO176401000052563ATM

    07/01/23 21:00:17 FROM000101019718535 TO176401000052563MP 0001962 0.00 150,000.00 7,911,944.00

    07/01/23 21:00:22 DANA20230107210022185887ACEHAMUDIN 0371868 0.00 74,111.00 7,986,055.00


    WS_OB;20230107210022185887;72133
    ESB:T:0371868:S:0371892:WSOB

    07/01/23 21:01:18 NBMB I WAYAN WINDU TO SERRY HOLIVIA 8888028 0.00 25,000.00 8,011,055.00
    ESB:NBMB:0001500F:497846076138

    07/01/23 21:01:25 NBMB ADI ZAKARIA TO SERRY HOLIVIA 8888521 0.00 62,000.00 8,073,055.00
    ESB:NBMB:0001500F:497846100937

    07/01/23 21:01:38 NBMB HILDA BAHTIAR TO SERRY HOLIVIA 8888589 0.00 100,000.00 8,173,055.00
    ESB:NBMB:0001500F:497846142352

    07/01/23 21:01:47 NBMB PURTONO TO SERRY HOLIVIA 8888169 0.00 77,137.00 8,250,192.00
    ESB:NBMB:0001500F:497846175452

    07/01/23 21:02:15 WBNKSETOR#3095798273 176401000052563#044 0888141 0.00 100,280.00 8,350,472.00


    STR#01000052563 TRX#???????EDC00011255

    07/01/23 21:02:25 NBMB YUDI PERMANA TO SERRY HOLIVIA 8888144 0.00 50,000.00 8,400,472.00
    ESB:NBMB:0001500F:497846307066

    07/01/23 21:02:42 NBMB MARIA PELAMONI TO SERRY HOLIVIA 8888472 0.00 50,000.00 8,450,472.00
    ESB:NBMB:0001500F:497846366471

    02/21/2023 08:58:46 AM
    00265992
    Iput Wiliy
    LAPORAN TRANSAKSI FINANSIAL
    Halaman 392 dari
    1563

    Tanggal Transaksi Uraian Transaksi Teller Debet Kredit Saldo

    07/01/23 21:02:45 NBMB AHMAD YANI TUA TO SERRY HOLIVIA 8888283 0.00 100,000.00 8,550,472.00
    ESB:NBMB:0001500F:497846376742

    07/01/23 21:04:27 NBMB IRFAN A UMAR TO SERRY HOLIVIA 8888190 0.00 60,000.00 8,610,472.00
    ESB:NBMB:0001500F:497846727368

    07/01/23 21:04:27 NBMB SATRIYO PONCO TO SERRY HOLIVIA 8888220 0.00 200,000.00 8,810,472.00
    ESB:NBMB:0001500F:497846728412

    07/01/23 21:04:44 ATM ABD. RAHIM EFE TO SERRY HOLIVIA q 4868900 0.00 55,025.00 8,865,497.00
    FROM486801012218532 TO176401000052563ATM

    07/01/23 21:04:54 DANA20230107210454655265KARTINI 0371884 0.00 25,000.00 8,890,497.00


    WS_OB;20230107210454655265;72133
    ESB:T:0371884:S:0371892:WSOB

    07/01/23 21:06:55 NBMB WARSONO TO SERRY HOLIVIA 8888417 0.00 120,000.00 9,010,497.00
    ESB:NBMB:0001500F:497847232604

    07/01/23 21:07:17 NBMB MELISA WAKIM TO SERRY HOLIVIA 8888200 0.00 100,000.00 9,110,497.00
    ESB:NBMB:0001500F:497847306442

    07/01/23 21:07:42 NBMB ADYP KUSUMA TO SERRY HOLIVIA 8888533 0.00 40,000.00 9,150,497.00
    ESB:NBMB:0001500F:497847393300

    07/01/23 21:08:11 NBMB WANDI PUTRA TO SERRY HOLIVIA 8888032 0.00 90,000.00 9,240,497.00
    ESB:NBMB:0001500F:497847490020

    07/01/23 21:08:17 NBMB MOCH NUR TAUFI TO SERRY HOLIVIA 8888337 0.00 25,000.00 9,265,497.00
    ESB:NBMB:0001500F:497847507202

    07/01/23 21:08:22 NBMB MOHAMAD ASRUL TO SERRY HOLIVIA 8888548 0.00 100,000.00 9,365,497.00
    ESB:NBMB:0001500F:497847527721

    07/01/23 21:08:46 NBMB RAHMAT TO SERRY HOLIVIA 8888074 0.00 50,000.00 9,415,497.00
    ESB:NBMB:0001500F:497847607774

    07/01/23 21:08:48 NBMB SEPTIAN PURNAM TO SERRY HOLIVIA 8888454 0.00 250,000.00 9,665,497.00
    ESB:NBMB:0001500F:497847614516

    07/01/23 21:08:58 ATM DEDE MISWANTO TO SERRY HOLIVIA c 4868900 0.00 150,000.00 9,815,497.00
    FROM486801002861531 TO176401000052563ATM

    07/01/23 21:09:01 NBMB ABDILA TO SERRY HOLIVIA 8888299 0.00 50,531.00 9,866,028.00
    ESB:NBMB:0001500F:497847658969

    07/01/23 21:09:38 NBMB MARLON FRANS P TO SERRY HOLIVIA 8888560 0.00 200,000.00 10,066,028.00
    ESB:NBMB:0001500F:497847780960

    07/01/23 21:10:00 NBMB PRINA INDRA KU TO SERRY HOLIVIA 8888208 0.00 80,245.00 10,146,273.00
    ESB:NBMB:0001500F:497847856725

    07/01/23 21:10:19 NBMB RAHMAN KAMIDIN TO SERRY HOLIVIA 8888034 0.00 325,000.00 10,471,273.00
    ESB:NBMB:0001500F:497847915656

    07/01/23 21:10:20 ATM YOUNGKY MAROET TO SERRY HOLIVIA G 2240900 0.00 150,000.00 10,621,273.00
    FROM590001031329535 TO176401000052563ATM

    07/01/23 21:10:24 WBNK HENCE PAAT TO SERRY HOLIVIA 0888002 0.00 150,000.00 10,771,273.00
    FROM522101030542532 TO176401000052563WBN

    07/01/23 21:10:51 NBMB ROHITH TO SERRY HOLIVIA 8888478 0.00 50,000.00 10,821,273.00
    ESB:NBMB:0001500F:497848022739

    02/21/2023 08:58:46 AM
    00265992
    Iput Wiliy
    LAPORAN TRANSAKSI FINANSIAL
    Halaman 393 dari
    1563

    Tanggal Transaksi Uraian Transaksi Teller Debet Kredit Saldo

    07/01/23 21:10:56 NBMB TUKIDI TO SERRY HOLIVIA 8888069 0.00 50,000.00 10,871,273.00
    ESB:NBMB:0001500F:497848039738

    07/01/23 21:11:15 NBMB ADAM USMAN TO SERRY HOLIVIA 8888574 0.00 25,000.00 10,896,273.00
    ESB:NBMB:0001500F:497848106754

    07/01/23 21:11:16 NBMB FUAD JUNAEDI TO SERRY HOLIVIA 8888461 0.00 150,531.00 11,046,804.00
    ESB:NBMB:0001500F:497848112879

    07/01/23 21:11:16 NBMB ASEP SUBROTO TO SERRY HOLIVIA 8888273 0.00 52,000.00 11,098,804.00
    ESB:NBMB:0001500F:497848111765

    07/01/23 21:11:24 FROM737401012695538 TO176401000052563MP 9946077 0.00 100,000.00 11,198,804.00

    07/01/23 21:11:26 NBMB EKO SUTRISNO TO SERRY HOLIVIA 8888556 0.00 49,000.00 11,247,804.00
    ESB:NBMB:0001500F:497848145365

    07/01/23 21:11:39 NBMB MIFTAKHUL ZAIN TO SERRY HOLIVIA 8888243 0.00 150,000.00 11,397,804.00
    ESB:NBMB:0001500F:497848187817

    07/01/23 21:12:15 NBMB JAENAL RAMDAN TO SERRY HOLIVIA 8888360 0.00 100,000.00 11,497,804.00
    ESB:NBMB:0001500F:497848307297

    07/01/23 21:12:21 NBMB FERDIANA SAWOR TO SERRY HOLIVIA 8888176 0.00 185,000.00 11,682,804.00
    ESB:NBMB:0001500F:497848329315

    07/01/23 21:12:26 EDC PUJI ENI TO SERRY HOLIVIA 0852024 0.00 100,539.00 11,783,343.00
    FROM601401003671530 TO176401000052563EDC

    07/01/23 21:13:14 NBMB MUHAMMAD KAMAL TO SERRY HOLIVIA 8888571 0.00 77,000.00 11,860,343.00
    ESB:NBMB:0001500F:497848503733

    07/01/23 21:14:10 NBMB SUMI YANTI HEH TO SERRY HOLIVIA 8888121 0.00 50,000.00 11,910,343.00
    ESB:NBMB:0001500F:497848687835

    07/01/23 21:15:16 NBMB M S ARIFIN HAR TO SERRY HOLIVIA 8888006 0.00 200,000.00 12,110,343.00
    ESB:NBMB:0001500F:497848909288

    07/01/23 21:16:17 NBMB SERRY HOLIVIA TO STIVANNY 8888030 12,000,000.00 0.00 110,343.00
    ESB:NBMB:0001500F:497849108015

    07/01/23 21:17:28 ATM MOH ABDUL MUNI TO SERRY HOLIVIA l 9950095 0.00 100,001.00 210,344.00
    FROM135901000843537 TO176401000052563ATM

    07/01/23 21:17:52 NBMB MUKHAMAD NASIR TO SERRY HOLIVIA 8888026 0.00 100,000.00 310,344.00
    ESB:NBMB:0001500F:497849414926

    07/01/23 21:18:26 NBMB BUDIYANTO TO SERRY HOLIVIA 8888445 0.00 300,000.00 610,344.00
    ESB:NBMB:0001500F:497849529544

    07/01/23 21:18:55 NBMB MARLON STIVO N TO SERRY HOLIVIA 8888182 0.00 100,000.00 710,344.00
    ESB:NBMB:0001500F:497849622822

    07/01/23 21:19:50 NBMB SAWALUDIN TO SERRY HOLIVIA 8888174 0.00 62,000.00 772,344.00
    ESB:NBMB:0001500F:497849795878

    07/01/23 21:20:44 NBMB DIDI RISMAWAN TO SERRY HOLIVIA 8888002 0.00 250,000.00 1,022,344.00
    ESB:NBMB:0001500F:497849974688

    07/01/23 21:20:49 NBMB MUHAMMAD LUTFI TO SERRY HOLIVIA 8888520 0.00 50,000.00 1,072,344.00
    ESB:NBMB:0001500F:497849986371

    07/01/23 21:21:24 NBMB SARTONO TO SERRY HOLIVIA 8888269 0.00 210,000.00 1,282,344.00
    ESB:NBMB:0001500F:497850104681

    02/21/2023 08:58:46 AM
    00265992
    Iput Wiliy
    LAPORAN TRANSAKSI FINANSIAL
    Halaman 394 dari
    1563

    Tanggal Transaksi Uraian Transaksi Teller Debet Kredit Saldo

    07/01/23 21:21:29 ATM UBAIDILLAH TO SERRY HOLIVIA C 9853961 0.00 100,000.00 1,382,344.00
    FROM308701043927537 TO176401000052563ATM

    07/01/23 21:22:16 NBMB TAUFIK TO SERRY HOLIVIA 8888601 0.00 50,000.00 1,432,344.00
    ESB:NBMB:0001500F:497850274011

    07/01/23 21:22:19 FROM214101030022505 TO176401000052563MP 9903033 0.00 25,000.00 1,457,344.00

    07/01/23 21:22:52 NBMB DARTO TO SERRY HOLIVIA 8888090 0.00 70,000.00 1,527,344.00
    ESB:NBMB:0001500F:497850389692

    07/01/23 21:24:27 NBMB BAHRUN SITANIA TO SERRY HOLIVIA 8888265 0.00 50,000.00 1,577,344.00
    ESB:NBMB:0001500F:497850695275

    07/01/23 21:24:47 NBMB LILIS LASMAYA TO SERRY HOLIVIA 8888327 0.00 100,000.00 1,677,344.00
    ESB:NBMB:0001500F:497850757245

    07/01/23 21:25:03 NBMB NOVI SETIYAWAN TO SERRY HOLIVIA 8888074 0.00 50,000.00 1,727,344.00
    ESB:NBMB:0001500F:497850807784

    07/01/23 21:25:29 NBMB MOHAMAD SAHIDI TO SERRY HOLIVIA 8888462 0.00 99,988.00 1,827,332.00
    ESB:NBMB:0001500F:497850892863

    07/01/23 21:25:53 NBMB RICHARD L PEL TO SERRY HOLIVIA 8888515 0.00 690,005.00 2,517,337.00
    ESB:NBMB:0001500F:497850970507

    07/01/23 21:26:11 NBMB HANGGA ARIA AD TO SERRY HOLIVIA 8888246 0.00 300,476.00 2,817,813.00
    ESB:NBMB:0001500F:497851027714

    07/01/23 21:26:39 ATM SURATNO TO SERRY HOLIVIA v 9844817 0.00 250,546.00 3,068,359.00
    FROM423001001504501 TO176401000052563ATM

    07/01/23 21:26:47 NBMB NENY AYU KALUK TO SERRY HOLIVIA 8888424 0.00 200,000.00 3,268,359.00
    ESB:NBMB:0001500F:497851142631

    07/01/23 21:27:01 ATM ALVIGA PUTRA TO SERRY HOLIVIA J 5529900 0.00 150,000.00 3,418,359.00
    FROM552901022561530 TO176401000052563ATM

    07/01/23 21:27:03 NBMB AGUS TOMO TO SERRY HOLIVIA 8888462 0.00 70,500.00 3,488,859.00
    ESB:NBMB:0001500F:497851194059

    07/01/23 21:27:11 ATMLTRPRM 20001 000007308 17640100005256 0888181 0.00 100,505.00 3,589,364.00
    TRF PRIMA FROM ALUM PATTI LATUC

    07/01/23 21:29:24 NBMB YUNI PUJI ASTU TO SERRY HOLIVIA 8888124 0.00 150,000.00 3,739,364.00
    ESB:NBMB:0001500F:497851646166

    07/01/23 21:29:54 NBMB MOHAMMAD KISWA TO SERRY HOLIVIA 8888445 0.00 200,000.00 3,939,364.00
    ESB:NBMB:0001500F:497851745711

    07/01/23 21:30:22 NBMB Samsuri TO SERRY HOLIVIA 8888215 0.00 99,000.00 4,038,364.00
    ESB:NBMB:0001500F:497851833750

    07/01/23 21:30:32 NBMB SAKID TO SERRY HOLIVIA 8888415 0.00 70,000.00 4,108,364.00
    ESB:NBMB:0001500F:497851865620

    07/01/23 21:31:17 NBMB FAUZAN SABBAN TO SERRY HOLIVIA 8888418 0.00 50,000.00 4,158,364.00
    ESB:NBMB:0001500F:497852006043

    07/01/23 21:31:29 NBMB SUTIYONO TO SERRY HOLIVIA 8888428 0.00 50,000.00 4,208,364.00
    ESB:NBMB:0001500F:497852045723

    02/21/2023 08:58:46 AM
    00265992
    Iput Wiliy
    LAPORAN TRANSAKSI FINANSIAL
    Halaman 395 dari
    1563

    Tanggal Transaksi Uraian Transaksi Teller Debet Kredit Saldo

    07/01/23 21:32:08 DANA20230107213208440881ALIIMRON 0371883 0.00 200,000.00 4,408,364.00


    WS_OB;20230107213208440881;72133
    ESB:T:0371883:S:0371892:WSOB

    07/01/23 21:32:30 NBMB RUSDI LATUCONS TO SERRY HOLIVIA 8888563 0.00 50,000.00 4,458,364.00
    ESB:NBMB:0001500F:497852243134

    07/01/23 21:33:14 NBMB ABDUL KHOSIM TO SERRY HOLIVIA 8888597 0.00 150,000.00 4,608,364.00
    ESB:NBMB:0001500F:497852381380

    07/01/23 21:33:26 NBMB ABDUL MUIS TO SERRY HOLIVIA 8888426 0.00 90,000.00 4,698,364.00
    ESB:NBMB:0001500F:497852423992

    07/01/23 21:33:34 NBMB TERESYA UNAWEK TO SERRY HOLIVIA 8888174 0.00 25,000.00 4,723,364.00
    ESB:NBMB:0001500F:497852449187

    07/01/23 21:33:46 WBNK WARYANTO TO SERRY HOLIVIA 0888789 0.00 250,234.00 4,973,598.00
    FROM420901027914537 TO176401000052563WBN

    07/01/23 21:34:15 NBMB SAMSUR TAMALEN TO SERRY HOLIVIA 8888261 0.00 50,000.00 5,023,598.00
    ESB:NBMB:0001500F:497852578837

    07/01/23 21:34:21 NBMB ROFINUS PAJIAM TO SERRY HOLIVIA 8888058 0.00 100,000.00 5,123,598.00
    ESB:NBMB:0001500F:497852597174

    07/01/23 21:34:32 WBNKSETOR#0235450062 176401000052563#924 0888132 0.00 102,000.00 5,225,598.00


    STR#01000052563 TRX#???????EDC00011255

    07/01/23 21:35:06 NBMB PENDRA DERMAWA TO SERRY HOLIVIA 8888215 0.00 50,000.00 5,275,598.00
    ESB:NBMB:0001500F:497852738752

    07/01/23 21:36:10 NBMB AGUS SUPRIYANT TO SERRY HOLIVIA 8888601 0.00 200,000.00 5,475,598.00
    ESB:NBMB:0001500F:497852938395

    07/01/23 21:36:47 NBMB WAHYU AGUS SAT TO SERRY HOLIVIA 8888116 0.00 100,000.00 5,575,598.00
    ESB:NBMB:0001500F:497853048641

    07/01/23 21:37:05 NBMB PAULUS WATTIMU TO SERRY HOLIVIA 8888102 0.00 200,000.00 5,775,598.00
    ESB:NBMB:0001500F:497853105385

    07/01/23 21:37:10 NBMB DEDI TRI WINAR TO SERRY HOLIVIA 8888600 0.00 75,000.00 5,850,598.00
    ESB:NBMB:0001500F:497853118323

    07/01/23 21:38:05 EDC BUDI SETIAWAN TO SERRY HOLIVIA 0852037 0.00 25,001.00 5,875,599.00
    FROM003901001305569 TO176401000052563EDC

    07/01/23 21:38:18 NBMB FRANSISKUS BOR TO SERRY HOLIVIA 8888098 0.00 50,000.00 5,925,599.00
    ESB:NBMB:0001500F:497853327203

    07/01/23 21:38:35 ATM DIMAS WIDI TRI TO SERRY HOLIVIA y 3034900 0.00 100,001.00 6,025,600.00
    FROM303401032666531 TO176401000052563ATM

    07/01/23 21:39:45 NBMB FREDI NOCH RUP TO SERRY HOLIVIA 8888508 0.00 52,000.00 6,077,600.00
    ESB:NBMB:0001500F:497853594576

    07/01/23 21:40:50 ATM THOMAS MARSELE TO SERRY HOLIVIA d 7515900 0.00 55,000.00 6,132,600.00
    FROM751501014621537 TO176401000052563ATM

    07/01/23 21:40:53 DANA20230107214053967422SANADI 0371895 0.00 100,030.00 6,232,630.00


    WS_OB;20230107214053967422;72133
    ESB:T:0371895:S:0371892:WSOB

    07/01/23 21:42:00 ATM NAUFAL NAWWAF TO SERRY HOLIVIA p 9887664 0.00 100,000.00 6,332,630.00
    FROM685101021465535 TO176401000052563ATM

    02/21/2023 08:58:46 AM
    00265992
    Iput Wiliy
    LAPORAN TRANSAKSI FINANSIAL
    Halaman 396 dari
    1563

    Tanggal Transaksi Uraian Transaksi Teller Debet Kredit Saldo

    07/01/23 21:43:52 NBMB YUNARTHA HIKMA TO SERRY HOLIVIA 8888312 0.00 52,500.00 6,385,130.00
    ESB:NBMB:0001500F:497854331768

    07/01/23 21:44:05 BFST176401000052563BARU SETYAWA:BMRIIDJA 8888642 0.00 100,000.00 6,485,130.00


    20230107BMRIIDJA010O0221664806
    ESB:BFST:0008N:20230107BRINIDJA110453069

    07/01/23 21:44:36 DANA20230107214436451475HARIYADI 0371861 0.00 47,500.00 6,532,630.00


    WS_OB;20230107214436451475;72133
    ESB:T:0371861:S:0371892:WSOB

    07/01/23 21:44:42 NBMB WILIAM THOMAS TO SERRY HOLIVIA 8888218 0.00 250,000.00 6,782,630.00
    ESB:NBMB:0001500F:497854483422

    07/01/23 21:44:50 NBMB NUR ALI TO SERRY HOLIVIA 8888176 0.00 51,000.00 6,833,630.00
    ESB:NBMB:0001500F:497854509469

    07/01/23 21:44:52 NBMB AGUS SUJITO TO SERRY HOLIVIA 8888054 0.00 25,000.00 6,858,630.00
    ESB:NBMB:0001500F:497854516551

    07/01/23 21:45:04 NBMB AKMAL LANDENGO TO SERRY HOLIVIA 8888591 0.00 50,000.00 6,908,630.00
    ESB:NBMB:0001500F:497854548152

    07/01/23 21:45:10 ATM FREDERICO DJAR TO SERRY HOLIVIA d 4670900 0.00 29,001.00 6,937,631.00
    FROM748501014668532 TO176401000052563ATM

    07/01/23 21:45:13 NBMB VENANTIUS HARL TO SERRY HOLIVIA 8888008 0.00 100,000.00 7,037,631.00
    ESB:NBMB:0001500F:497854579144

    07/01/23 21:45:23 NBMB FERI ARDIANTO TO SERRY HOLIVIA 8888336 0.00 50,000.00 7,087,631.00
    ESB:NBMB:0001500F:497854609241

    07/01/23 21:45:26 WBNKSTOR562701005349509TO176401000052563 0888688 0.00 100,535.00 7,188,166.00


    ESB:WBNK:0303A00F:502391975033

    07/01/23 21:45:30 NBMB BELLA KOWOMBON TO SERRY HOLIVIA 8888023 0.00 150,000.00 7,338,166.00
    ESB:NBMB:0001500F:497854630132

    07/01/23 21:45:52 NBMB BIMO BELLA PAM TO SERRY HOLIVIA 8888114 0.00 200,003.00 7,538,169.00
    ESB:NBMB:0001500F:497854694089

    07/01/23 21:46:22 NBMB ISWANTO TO SERRY HOLIVIA 8888129 0.00 210,000.00 7,748,169.00
    ESB:NBMB:0001500F:497854785459

    07/01/23 21:48:51 ATM ELYAS ISMANTO TO SERRY HOLIVIA y 9940508 0.00 50,000.00 7,798,169.00
    FROM590901011899530 TO176401000052563ATM

    07/01/23 21:48:51 NBMB I WAYAN WINDU TO SERRY HOLIVIA 8888103 0.00 75,000.00 7,873,169.00
    ESB:NBMB:0001500F:497855224879

    07/01/23 21:49:06 ATM ANISAH ISTICOM TO SERRY HOLIVIA n 6892900 0.00 100,000.00 7,973,169.00
    FROM689201019484531 TO176401000052563ATM

    07/01/23 21:50:01 NBMB MUSTAKIM TO SERRY HOLIVIA 8888517 0.00 93,000.00 8,066,169.00
    ESB:NBMB:0001500F:497855429660

    07/01/23 21:50:34 NBMB ISMAIL TO SERRY HOLIVIA 8888599 0.00 65,000.00 8,131,169.00
    ESB:NBMB:0001500F:497855524822

    07/01/23 21:51:00 NBMB YUDO LASMONO TO SERRY HOLIVIA 8888388 0.00 100,000.00 8,231,169.00
    ESB:NBMB:0001500F:497855600274

    07/01/23 21:51:07 NBMB SUKIMAN TO SERRY HOLIVIA 8888311 0.00 200,000.00 8,431,169.00
    ESB:NBMB:0001500F:497855622140

    02/21/2023 08:58:46 AM
    00265992
    Iput Wiliy
    LAPORAN TRANSAKSI FINANSIAL
    Halaman 397 dari
    1563

    Tanggal Transaksi Uraian Transaksi Teller Debet Kredit Saldo

    07/01/23 21:51:55 NBMB AHMAD ABRORI TO SERRY HOLIVIA 8888143 0.00 80,000.00 8,511,169.00
    ESB:NBMB:0001500F:497855759771

    07/01/23 21:51:55 NBMB I KADEK ARIMBA TO SERRY HOLIVIA 8888365 0.00 150,000.00 8,661,169.00
    ESB:NBMB:0001500F:497855761160

    07/01/23 21:52:06 NBMB JACOBIS ANDRIA TO SERRY HOLIVIA 8888103 0.00 100,123.00 8,761,292.00
    ESB:NBMB:0001500F:497855793079

    07/01/23 21:52:12 NBMB KHOLIFATURROSI TO SERRY HOLIVIA 8888145 0.00 100,246.00 8,861,538.00
    ESB:NBMB:0001500F:497855808931

    07/01/23 21:53:08 NBMB LUKI SULAEMAN TO SERRY HOLIVIA 8888528 0.00 50,123.00 8,911,661.00
    ESB:NBMB:0001500F:497855971798

    07/01/23 21:53:15 NBMB AHMAD MUSTOFA TO SERRY HOLIVIA 8888132 0.00 25,000.00 8,936,661.00
    ESB:NBMB:0001500F:497855991717

    07/01/23 21:53:18 NBMB SAIFUL AZIZ TO SERRY HOLIVIA 8888513 0.00 50,000.00 8,986,661.00
    ESB:NBMB:0001500F:497855998611

    07/01/23 21:54:02 NBMB RAHMAT ARFIAN TO SERRY HOLIVIA 8888304 0.00 50,000.00 9,036,661.00
    ESB:NBMB:0001500F:497856121899

    07/01/23 21:54:25 NBMB CITRA WIDYANTO TO SERRY HOLIVIA 8888333 0.00 50,000.00 9,086,661.00
    ESB:NBMB:0001500F:497856190765

    07/01/23 21:55:16 DANA20230107215516493423SISWANTO 0371893 0.00 50,000.00 9,136,661.00


    WS_OB;20230107215516493423;72133
    ESB:T:0371893:S:0371892:WSOB

    07/01/23 21:55:58 NBMB BONEY MELVIN O TO SERRY HOLIVIA 8888551 0.00 210,000.00 9,346,661.00
    ESB:NBMB:0001500F:497856453625

    07/01/23 21:56:32 NBMB SOFYAN TO SERRY HOLIVIA 8888363 0.00 200,000.00 9,546,661.00
    ESB:NBMB:0001500F:497856546799

    07/01/23 21:57:19 FROM592301019266539 TO176401000052563MP 9967248 0.00 459,539.00 10,006,200.00

    07/01/23 21:57:28 NBMB RICHARDO THENU TO SERRY HOLIVIA 8888413 0.00 200,000.00 10,206,200.00
    ESB:NBMB:0001500F:497856708057

    07/01/23 21:57:46 NBMB MUNARDI TO SERRY HOLIVIA 8888471 0.00 25,000.00 10,231,200.00
    ESB:NBMB:0001500F:497856758512

    07/01/23 21:57:56 NBMB MUHAMAD RIBUT TO SERRY HOLIVIA 8888309 0.00 25,000.00 10,256,200.00
    ESB:NBMB:0001500F:497856784575

    07/01/23 21:58:06 NBMB DWI CAHYANTO TO SERRY HOLIVIA 8888582 0.00 200,000.00 10,456,200.00
    ESB:NBMB:0001500F:497856811996

    07/01/23 21:58:47 ATM MUHAMMAD HAMZA TO SERRY HOLIVIA i 3690900 0.00 100,000.00 10,556,200.00
    FROM006801055040506 TO176401000052563ATM

    07/01/23 21:58:47 NBMB SUYONO TO SERRY HOLIVIA 8888058 0.00 25,000.00 10,581,200.00
    ESB:NBMB:0001500F:497856928578

    07/01/23 21:58:49 NBMB NIRMA TO SERRY HOLIVIA 8888555 0.00 50,000.00 10,631,200.00
    ESB:NBMB:0001500F:497856932908

    07/01/23 21:59:01 NBMB USMAN MALIK FA TO SERRY HOLIVIA 8888055 0.00 25,000.00 10,656,200.00
    ESB:NBMB:0001500F:497856968522

    02/21/2023 08:58:46 AM
    00265992
    Iput Wiliy
    LAPORAN TRANSAKSI FINANSIAL
    Halaman 398 dari
    1563

    Tanggal Transaksi Uraian Transaksi Teller Debet Kredit Saldo

    07/01/23 21:59:14 NBMB MUSLIMIN DENI TO SERRY HOLIVIA 8888003 0.00 200,000.00 10,856,200.00
    ESB:NBMB:0001500F:497857006528

    07/01/23 21:59:17 DANA20230107215918008312TASWIN 0371875 0.00 100,000.00 10,956,200.00


    WS_OB;20230107215918008312;72133
    ESB:T:0371875:S:0371892:WSOB

    07/01/23 21:59:27 NBMB SARSONO TO SERRY HOLIVIA 8888067 0.00 200,000.00 11,156,200.00
    ESB:NBMB:0001500F:497857041080

    07/01/23 21:59:34 NBMB GLENHILL PETRU TO SERRY HOLIVIA 8888209 0.00 110,000.00 11,266,200.00
    ESB:NBMB:0001500F:497857064238

    07/01/23 21:59:47 NBMB NANANG TO SERRY HOLIVIA 8888285 0.00 150,000.00 11,416,200.00
    ESB:NBMB:0001500F:497857096860

    07/01/23 22:00:01 NBMB SUTIKNO TO SERRY HOLIVIA 8888357 0.00 80,000.00 11,496,200.00
    ESB:NBMB:0001500F:497857137265

    07/01/23 22:00:36 NBMB SUGIYONO TO SERRY HOLIVIA 8888390 0.00 100,000.00 11,596,200.00
    ESB:NBMB:0001500F:497857230312

    07/01/23 22:00:51 NBMB NICODEMUS A SA TO SERRY HOLIVIA 8888431 0.00 50,013.00 11,646,213.00
    ESB:NBMB:0001500F:497857272819

    07/01/23 22:01:18 NBMB MARILYN FELISA TO SERRY HOLIVIA 8888475 0.00 25,000.00 11,671,213.00
    ESB:NBMB:0001500F:497857346945

    07/01/23 22:02:45 NBMB ANDA RUKANDA TO SERRY HOLIVIA 8888063 0.00 100,000.00 11,771,213.00
    ESB:NBMB:0001500F:497857584465

    07/01/23 22:02:59 NBMB MUKHAMAD SYARI TO SERRY HOLIVIA 8888394 0.00 41,000.00 11,812,213.00
    ESB:NBMB:0001500F:497857620882

    07/01/23 22:03:39 NBMB NONA NOYA TO SERRY HOLIVIA 8888394 0.00 100,000.00 11,912,213.00
    ESB:NBMB:0001500F:497857729345

    07/01/23 22:03:56 ATM PRADITRA KAFIL TO SERRY HOLIVIA i 0181903 0.00 50,000.00 11,962,213.00
    FROM409501025514530 TO176401000052563ATM

    07/01/23 22:03:56 NBMB ENDRO SUTRISNO TO SERRY HOLIVIA 8888551 0.00 50,000.00 12,012,213.00
    ESB:NBMB:0001500F:497857772790

    07/01/23 22:06:25 2301H0V2947Q - WS_OB;2301H0V2947Q;52620 0371855 0.00 72,022.00 12,084,235.00


    ESB:T:0371855:S:0371892:WSOB

    07/01/23 22:06:44 NBMB FAKHRIZAL HARA TO SERRY HOLIVIA 8888193 0.00 170,000.00 12,254,235.00
    ESB:NBMB:0001500F:497858228135

    07/01/23 22:07:13 NBMB BARDI RAHONO TO SERRY HOLIVIA 8888156 0.00 200,002.00 12,454,237.00
    ESB:NBMB:0001500F:497858309675

    07/01/23 22:07:29 FROM041001013627509 TO176401000052563MP 9887518 0.00 52,001.00 12,506,238.00

    07/01/23 22:07:36 NBMB SEPTIAN PURNAM TO SERRY HOLIVIA 8888183 0.00 150,000.00 12,656,238.00
    ESB:NBMB:0001500F:497858370942

    07/01/23 22:07:53 NBMB SELLYA NOVIANT TO SERRY HOLIVIA 8888168 0.00 25,000.00 12,681,238.00
    ESB:NBMB:0001500F:497858416387

    07/01/23 22:08:10 NBMB SERRY HOLIVIA TO CLAUDIA TARIGAN 8888110 12,600,000.00 0.00 81,238.00
    ESB:NBMB:0001500F:497858461189

    02/21/2023 08:58:46 AM
    00265992
    Iput Wiliy
    LAPORAN TRANSAKSI FINANSIAL
    Halaman 399 dari
    1563

    Tanggal Transaksi Uraian Transaksi Teller Debet Kredit Saldo

    07/01/23 22:08:38 NBMB NUR ICHWAN ALM TO SERRY HOLIVIA 8888262 0.00 150,000.00 231,238.00
    ESB:NBMB:0001500F:497858533171

    07/01/23 22:08:50 NBMB VENANTIUS HARL TO SERRY HOLIVIA 8888452 0.00 200,000.00 431,238.00
    ESB:NBMB:0001500F:497858565183

    07/01/23 22:09:26 NBMB FREDDY PARULIA TO SERRY HOLIVIA 8888451 0.00 500,000.00 931,238.00
    ESB:NBMB:0001500F:497858659658

    07/01/23 22:09:39 ATM MUHAMAT PAPALI TO SERRY HOLIVIA f 0643958 0.00 50,000.00 981,238.00
    FROM509401016007531 TO176401000052563ATM

    07/01/23 22:10:29 NBMB CECEP SURYANA TO SERRY HOLIVIA 8888299 0.00 50,000.00 1,031,238.00
    ESB:NBMB:0001500F:497858822486

    07/01/23 22:12:00 NBMB M S ARIFIN HAR TO SERRY HOLIVIA 8888459 0.00 100,000.00 1,131,238.00
    ESB:NBMB:0001500F:497859061632

    07/01/23 22:13:19 NBMB MUKHAMAD NASIR TO SERRY HOLIVIA 8888274 0.00 50,000.00 1,181,238.00
    ESB:NBMB:0001500F:497859271384

    07/01/23 22:13:54 NBMB ANDI DAHLIA TO SERRY HOLIVIA 8888415 0.00 150,000.00 1,331,238.00
    ESB:NBMB:0001500F:497859368881

    07/01/23 22:14:42 NBMB AGUNG NOFIYANT TO SERRY HOLIVIA 8888101 0.00 200,000.00 1,531,238.00
    ESB:NBMB:0001500F:497859493214

    07/01/23 22:16:10 NBMB MOHAMMAD KISWA TO SERRY HOLIVIA 8888540 0.00 50,000.00 1,581,238.00
    ESB:NBMB:0001500F:497859722188

    07/01/23 22:17:05 NBMB SUNARDI TO SERRY HOLIVIA 8888089 0.00 50,000.00 1,631,238.00
    ESB:NBMB:0001500F:497859862324

    07/01/23 22:17:08 NBMB MUFALA WARWEFU TO SERRY HOLIVIA 8888070 0.00 100,000.00 1,731,238.00
    ESB:NBMB:0001500F:497859869910

    07/01/23 22:17:10 NBMB NUAH SEMBIRING TO SERRY HOLIVIA 8888074 0.00 50,000.00 1,781,238.00
    ESB:NBMB:0001500F:497859876915

    07/01/23 22:17:30 NBMB BARDI RAHONO TO SERRY HOLIVIA 8888320 0.00 250,052.00 2,031,290.00
    ESB:NBMB:0001500F:497859927832

    07/01/23 22:20:42 NBMB RICHARDO THENU TO SERRY HOLIVIA 8888043 0.00 250,000.00 2,281,290.00
    ESB:NBMB:0001500F:497860411330

    07/01/23 22:20:50 NBMB RICHARD FRANS TO SERRY HOLIVIA 8888430 0.00 101,234.00 2,382,524.00
    ESB:NBMB:0001500F:497860428249

    07/01/23 22:23:17 NBMB FENDIYANTO TO SERRY HOLIVIA 8888147 0.00 100,000.00 2,482,524.00
    ESB:NBMB:0001500F:497860798239

    07/01/23 22:24:31 NBMB SUYATNO TO SERRY HOLIVIA 8888167 0.00 100,125.00 2,582,649.00
    ESB:NBMB:0001500F:497860978308

    07/01/23 22:25:03 EDC ALIMUNIR TO SERRY HOLIVIA 0852036 0.00 190,000.00 2,772,649.00
    FROM789301005057539 TO176401000052563EDC

    07/01/23 22:25:57 ATM MOCHAMAD MALIK TO SERRY HOLIVIA W 4717900 0.00 50,000.00 2,822,649.00
    FROM719001013134539 TO176401000052563ATM

    07/01/23 22:26:57 NBMB SAFRIANTO BIBI TO SERRY HOLIVIA 8888464 0.00 28,000.00 2,850,649.00
    ESB:NBMB:0001500F:497861340196

    02/21/2023 08:58:46 AM
    00265992
    Iput Wiliy
    LAPORAN TRANSAKSI FINANSIAL
    Halaman 400 dari
    1563

    Tanggal Transaksi Uraian Transaksi Teller Debet Kredit Saldo

    07/01/23 22:27:16 NBMB SLAMET WALUYO TO SERRY HOLIVIA 8888032 0.00 100,000.00 2,950,649.00
    ESB:NBMB:0001500F:497861386874

    07/01/23 22:28:50 NBMB ROSALINA TO SERRY HOLIVIA 8888583 0.00 20,000.00 2,970,649.00
    ESB:NBMB:0001500F:497861613041

    07/01/23 22:28:55 NBMB RESTIA NINGSIH TO SERRY HOLIVIA 8888075 0.00 150,000.00 3,120,649.00
    ESB:NBMB:0001500F:497861624488

    07/01/23 22:28:57 ATM TURIMAN TO SERRY HOLIVIA d 9855618 0.00 100,000.00 3,220,649.00
    FROM038601003743532 TO176401000052563ATM

    07/01/23 22:29:47 NBMB ROSALINA TO SERRY HOLIVIA 8888237 0.00 25,000.00 3,245,649.00
    ESB:NBMB:0001500F:497861748686

    07/01/23 22:30:36 NBMB RINALDI TO SERRY HOLIVIA 8888412 0.00 100,000.00 3,345,649.00
    ESB:NBMB:0001500F:497861863111

    07/01/23 22:32:17 NBMB MOHTAR SARLUF TO SERRY HOLIVIA 8888049 0.00 50,000.00 3,395,649.00
    ESB:NBMB:0001500F:497862105457

    07/01/23 22:33:17 NBMB FAUZAN SABBAN TO SERRY HOLIVIA 8888466 0.00 100,000.00 3,495,649.00
    ESB:NBMB:0001500F:497862245818

    07/01/23 22:33:46 NBMB SULASTRI TO SERRY HOLIVIA 8888067 0.00 220,000.00 3,715,649.00
    ESB:NBMB:0001500F:497862313878

    07/01/23 22:34:52 NBMB EKO SUGIARTO TO SERRY HOLIVIA 8888256 0.00 150,000.00 3,865,649.00
    ESB:NBMB:0001500F:497862464115

    07/01/23 22:34:58 NBMB SUPARNO TO SERRY HOLIVIA 8888446 0.00 100,000.00 3,965,649.00
    ESB:NBMB:0001500F:497862477731

    07/01/23 22:37:16 NBMB FAISAL ARSAL L TO SERRY HOLIVIA 8888392 0.00 50,000.00 4,015,649.00
    ESB:NBMB:0001500F:497862793940

    07/01/23 22:38:42 NBMB RAHMAT ADI BUG TO SERRY HOLIVIA 8888175 0.00 50,000.00 4,065,649.00
    ESB:NBMB:0001500F:497862982584

    07/01/23 22:40:30 ATM SIRATURAHMI TO SERRY HOLIVIA F 4868900 0.00 100,050.00 4,165,699.00
    FROM486801018924539 TO176401000052563ATM

    07/01/23 22:42:05 NBMB FUAD JUNAEDI TO SERRY HOLIVIA 8888435 0.00 100,531.00 4,266,230.00
    ESB:NBMB:0001500F:497863433785

    07/01/23 22:44:32 NBMB I WAYAN WINDU TO SERRY HOLIVIA 8888590 0.00 200,000.00 4,466,230.00
    ESB:NBMB:0001500F:497863752650

    07/01/23 22:45:12 NBMB WELLEM MARKUS TO SERRY HOLIVIA 8888038 0.00 700,000.00 5,166,230.00
    ESB:NBMB:0001500F:497863837477

    07/01/23 22:45:27 NBMB SAMSUL BASRI N TO SERRY HOLIVIA 8888446 0.00 50,000.00 5,216,230.00
    ESB:NBMB:0001500F:497863868152

    07/01/23 22:46:12 NBMB DWI WIYANTO TO SERRY HOLIVIA 8888054 0.00 110,000.00 5,326,230.00
    ESB:NBMB:0001500F:497863962839

    07/01/23 22:51:14 NBMB FRANS PATTY TO SERRY HOLIVIA 8888110 0.00 100,000.00 5,426,230.00
    ESB:NBMB:0001500F:497864595580

    07/01/23 22:52:15 FROM337401006241505 TO176401000052563MP 2144951 0.00 100,000.00 5,526,230.00

    07/01/23 22:53:27 NBMB MAHDI UKRATALL TO SERRY HOLIVIA 8888110 0.00 200,000.00 5,726,230.00
    ESB:NBMB:0001500F:497864867292

    02/21/2023 08:58:46 AM
    00265992
    Iput Wiliy
    LAPORAN TRANSAKSI FINANSIAL
    Halaman 401 dari
    1563

    Tanggal Transaksi Uraian Transaksi Teller Debet Kredit Saldo

    07/01/23 22:56:21 NBMB AGUS SUSANTO TO SERRY HOLIVIA 8888529 0.00 60,000.00 5,786,230.00
    ESB:NBMB:0001500F:497865218559

    07/01/23 23:02:56 NBMB BIMO BELLA PAM TO SERRY HOLIVIA 8888145 0.00 200,009.00 5,986,239.00
    ESB:NBMB:0001500F:497865987316

    07/01/23 23:10:44 NBMB ABDUL WAFA ALH TO SERRY HOLIVIA 8888141 0.00 50,000.00 6,036,239.00
    ESB:NBMB:0001500F:497866933984

    07/01/23 23:17:01 NBMB ROHITH TO SERRY HOLIVIA 8888218 0.00 50,000.00 6,086,239.00
    ESB:NBMB:0001500F:497867684423

    07/01/23 23:17:07 NBMB DEBBRA RIZARD TO SERRY HOLIVIA 8888528 0.00 100,001.00 6,186,240.00
    ESB:NBMB:0001500F:497867695940

    07/01/23 23:24:55 NBMB BIMO BELLA PAM TO SERRY HOLIVIA 8888549 0.00 200,006.00 6,386,246.00
    ESB:NBMB:0001500F:497868585870

    07/01/23 23:25:23 ATM SURATNO TO SERRY HOLIVIA v 9844817 0.00 145,546.00 6,531,792.00
    FROM423001001504501 TO176401000052563ATM

    07/01/23 23:31:34 NBMB ADITYA MUALIF TO SERRY HOLIVIA 8888497 0.00 100,000.00 6,631,792.00
    ESB:NBMB:0001500F:497869307168

    07/01/23 23:32:21 NBMB ZAINUDIN SALEH TO SERRY HOLIVIA 8888400 0.00 100,000.00 6,731,792.00
    ESB:NBMB:0001500F:497869391059

    07/01/23 23:37:55 NBMB SARNAN TO SERRY HOLIVIA 8888216 0.00 25,000.00 6,756,792.00
    ESB:NBMB:0001500F:497869997532

    07/01/23 23:40:52 NBMB SUKAHAR TO SERRY HOLIVIA 8888285 0.00 100,000.00 6,856,792.00
    ESB:NBMB:0001500F:497870309356

    07/01/23 23:43:59 NBMB SERRY HOLIVIA TO JULI 8888120 6,800,000.00 0.00 56,792.00
    ESB:NBMB:0001500F:497870634266

    07/01/23 23:47:39 ATM AHMAD TUAH TO SERRY HOLIVIA k 4976900 0.00 150,000.00 206,792.00
    FROM497601013095532 TO176401000052563ATM

    08/01/23 00:07:34 BFST176401000052563BARU SETYAWA:BMRIIDJA 8888687 0.00 100,000.00 306,792.00


    20230108BMRIIDJA010O0225001500
    ESB:BFST:0008N:20230108BRINIDJA110453250

    08/01/23 00:07:44 NBMB BIMO BELLA PAM TO SERRY HOLIVIA 8888494 0.00 100,001.00 406,793.00
    ESB:NBMB:0001500F:497873530300

    08/01/23 00:09:14 ATM MUHAMMAD NURCO TO SERRY HOLIVIA T 2055900 0.00 50,123.00 456,916.00
    FROM106301038857505 TO176401000052563ATM

    08/01/23 00:13:37 FROM748501014668532 TO176401000052563MP 0039989 0.00 100,001.00 556,917.00

    08/01/23 00:17:42 NBMB YUSUP KURNIAWA TO SERRY HOLIVIA 8888274 0.00 1,000,000.00 1,556,917.00
    ESB:NBMB:0001500F:497874600980

    08/01/23 00:23:33 NBMB AGUS SUPRIYANT TO SERRY HOLIVIA 8888403 0.00 100,000.00 1,656,917.00
    ESB:NBMB:0001500F:497875167036

    08/01/23 00:26:08 NBMB DWI PANJI WALI TO SERRY HOLIVIA 8888478 0.00 88,000.00 1,744,917.00
    ESB:NBMB:0001500F:497875393462

    08/01/23 00:33:32 NBMB ADE SAPUTRA TO SERRY HOLIVIA 8888333 0.00 2,500,000.00 4,244,917.00
    ESB:NBMB:0001500F:497876071465

    02/21/2023 08:58:46 AM
    00265992
    Iput Wiliy
    LAPORAN TRANSAKSI FINANSIAL
    Halaman 402 dari
    1563

    Tanggal Transaksi Uraian Transaksi Teller Debet Kredit Saldo

    08/01/23 00:34:28 NBMB MIFTAKHUL ROJA TO SERRY HOLIVIA 8888172 0.00 50,000.00 4,294,917.00
    ESB:NBMB:0001500F:497876151073

    08/01/23 00:34:56 NBMB YANTI NOVIA TO SERRY HOLIVIA 8888570 0.00 50,000.00 4,344,917.00
    ESB:NBMB:0001500F:497876191173

    08/01/23 00:40:40 FROM487201013549537 TO176401000052563MP 9918067 0.00 200,000.00 4,544,917.00

    08/01/23 00:54:16 ATM AMIN FAUZAN NA TO SERRY HOLIVIA D 3374900 0.00 50,000.00 4,594,917.00
    FROM337401036153536 TO176401000052563ATM

    08/01/23 01:05:21 DANA20230108010521701482MUHAMADZAENI 0371860 0.00 50,000.00 4,644,917.00


    WS_OB;20230108010521701482;72133
    ESB:T:0371860:S:0371892:WSOB

    08/01/23 01:36:42 NBMB SETIYA BUDI TO SERRY HOLIVIA 8888257 0.00 50,000.00 4,694,917.00
    ESB:NBMB:0001500F:497880279646

    08/01/23 01:37:01 NBMB RAHMAT TO SERRY HOLIVIA 8888178 0.00 50,000.00 4,744,917.00
    ESB:NBMB:0001500F:497880296593

    08/01/23 01:56:35 NBMB ANACI SOPACUA TO SERRY HOLIVIA 8888430 0.00 25,000.00 4,769,917.00
    ESB:NBMB:0001500F:497881304108

    08/01/23 02:06:03 5221843146082818#000000000853#MP #TRFHMB 0888084 0.00 50,501.00 4,820,418.00


    LN 176401000052563MP 5221843146082818

    08/01/23 02:12:57 NBMB AGUS SUPRIYANT TO SERRY HOLIVIA 8888322 0.00 390,000.00 5,210,418.00
    ESB:NBMB:0001500F:497882067456

    08/01/23 02:16:52 NBMB JOKO SUSILO TO SERRY HOLIVIA 8888031 0.00 100,000.00 5,310,418.00
    ESB:NBMB:0001500F:497882238806

    08/01/23 02:26:00 NBMB MUNARDI TO SERRY HOLIVIA 8888468 0.00 25,000.00 5,335,418.00
    ESB:NBMB:0001500F:497882622269

    08/01/23 02:48:45 NBMB ANDRIYANTO TO SERRY HOLIVIA 8888593 0.00 1,000,000.00 6,335,418.00
    ESB:NBMB:0001500F:497883510250

    08/01/23 03:11:25 NBMB MUNARDI TO SERRY HOLIVIA 8888225 0.00 25,000.00 6,360,418.00
    ESB:NBMB:0001500F:497884480213

    08/01/23 03:27:10 NBMB ASEP SUBROTO TO SERRY HOLIVIA 8888360 0.00 50,000.00 6,410,418.00
    ESB:NBMB:0001500F:497885021384

    08/01/23 03:33:02 NBMB BARRI ANGGANI TO SERRY HOLIVIA 8888407 0.00 57,500.00 6,467,918.00
    ESB:NBMB:0001500F:497885204247

    08/01/23 03:34:04 NBMB JOKO SUSILO TO SERRY HOLIVIA 8888408 0.00 90,000.00 6,557,918.00
    ESB:NBMB:0001500F:497885235307

    08/01/23 03:40:03 NBMB SERRY HOLIVIA TO MALVIN NEO 8888371 6,500,000.00 0.00 57,918.00
    ESB:NBMB:0001500F:497885416787

    08/01/23 03:59:27 ATM HARUN AL RASYI TO SERRY HOLIVIA a 9853956 0.00 50,000.00 107,918.00
    FROM379101002400501 TO176401000052563ATM

    08/01/23 04:02:52 NBMB MOH KUSDIKIN TO SERRY HOLIVIA 8888483 0.00 150,000.00 257,918.00
    ESB:NBMB:0001500F:497886088821

    08/01/23 04:11:11 NBMB RENDY RISKY CO TO SERRY HOLIVIA 8888026 0.00 150,000.00 407,918.00
    ESB:NBMB:0001500F:497886335261

    02/21/2023 08:58:46 AM
    00265992
    Iput Wiliy
    LAPORAN TRANSAKSI FINANSIAL
    Halaman 403 dari
    1563

    Tanggal Transaksi Uraian Transaksi Teller Debet Kredit Saldo

    08/01/23 04:30:32 NBMB ASEP SUBROTO TO SERRY HOLIVIA 8888055 0.00 50,000.00 457,918.00
    ESB:NBMB:0001500F:497886923740

    08/01/23 04:34:28 ATM SURATI RUMAF TO SERRY HOLIVIA n 2144901 0.00 100,000.00 557,918.00
    FROM214401039789504 TO176401000052563ATM

    08/01/23 04:38:59 NBMB BIMO BELLA PAM TO SERRY HOLIVIA 8888186 0.00 45,555.00 603,473.00
    ESB:NBMB:0001500F:497887187819

    08/01/23 05:00:42 NBMB MARFIN ALAN RO TO SERRY HOLIVIA 8888126 0.00 94,500.00 697,973.00
    ESB:NBMB:0001500F:497887960941

    08/01/23 05:03:04 NBMB YUNARTHA HIKMA TO SERRY HOLIVIA 8888545 0.00 50,000.00 747,973.00
    ESB:NBMB:0001500F:497888054710

    08/01/23 05:45:22 NBMB TEGUH SETIO TO SERRY HOLIVIA 8888025 0.00 50,000.00 797,973.00
    ESB:NBMB:0001500F:497890129637

    08/01/23 05:47:33 NBMB NOVAL ARIYANTO TO SERRY HOLIVIA 8888452 0.00 49,000.00 846,973.00
    ESB:NBMB:0001500F:497890260078

    08/01/23 06:00:43 NBMB SUPRIYONO TO SERRY HOLIVIA 8888007 0.00 28,500.00 875,473.00
    ESB:NBMB:0001500F:497891085016

    08/01/23 06:04:55 NBMB HIANTO EFFENDY TO SERRY HOLIVIA 8888099 0.00 25,000.00 900,473.00
    ESB:NBMB:0001500F:497891365975

    08/01/23 06:06:14 NBMB NOVAL ARIYANTO TO SERRY HOLIVIA 8888065 0.00 30,000.00 930,473.00
    ESB:NBMB:0001500F:497891456897

    08/01/23 06:09:12 5221843131307659#000000021284#EDC#TRFLA 0888025 0.00 100,000.00 1,030,473.00


    LA 176401000052563EDC5221843131307659

    08/01/23 06:12:10 NBMB PAULUS WATTIMU TO SERRY HOLIVIA 8888032 0.00 50,000.00 1,080,473.00
    ESB:NBMB:0001500F:497891875112

    08/01/23 06:22:45 ATM MARKUAT TO SERRY HOLIVIA U 9853951 0.00 100,000.00 1,180,473.00
    FROM608101020401533 TO176401000052563ATM

    08/01/23 06:23:25 NBMB ALAN WIRA PRAT TO SERRY HOLIVIA 8888355 0.00 200,000.00 1,380,473.00
    ESB:NBMB:0001500F:497892713207

    08/01/23 06:26:47 NBMB MIRNA SAIKLELA TO SERRY HOLIVIA 8888431 0.00 40,000.00 1,420,473.00
    ESB:NBMB:0001500F:497892974855

    08/01/23 06:27:55 NBMB ZAINUDIN SALEH TO SERRY HOLIVIA 8888506 0.00 50,000.00 1,470,473.00
    ESB:NBMB:0001500F:497893063685

    08/01/23 06:28:02 FROM695501008108530 TO176401000052563MP 9845474 0.00 68,250.00 1,538,723.00

    08/01/23 06:30:33 NBMB ENDRO SUTRISNO TO SERRY HOLIVIA 8888415 0.00 50,000.00 1,588,723.00
    ESB:NBMB:0001500F:497893268732

    08/01/23 06:30:45 ATM SUJAT TO SERRY HOLIVIA c 0420903 0.00 200,000.00 1,788,723.00
    FROM426801019754531 TO176401000052563ATM

    08/01/23 06:36:46 NBMB STEPHANIE ELEO TO SERRY HOLIVIA 8888091 0.00 25,000.00 1,813,723.00
    ESB:NBMB:0001500F:497893780237

    08/01/23 06:37:06 NBMB ZAINAL ISMUNAN TO SERRY HOLIVIA 8888565 0.00 50,000.00 1,863,723.00
    ESB:NBMB:0001500F:497893808223

    08/01/23 06:42:38 NBMB PENDRA DERMAWA TO SERRY HOLIVIA 8888286 0.00 25,000.00 1,888,723.00
    ESB:NBMB:0001500F:497894281820

    02/21/2023 08:58:46 AM
    00265992
    Iput Wiliy
    LAPORAN TRANSAKSI FINANSIAL
    Halaman 404 dari
    1563

    Tanggal Transaksi Uraian Transaksi Teller Debet Kredit Saldo

    08/01/23 06:48:17 NBMB ARIS PRIYANTO TO SERRY HOLIVIA 8888102 0.00 250,000.00 2,138,723.00
    ESB:NBMB:0001500F:497894779713

    08/01/23 06:51:53 WBNK RUSLY TUANAYA TO SERRY HOLIVIA 0888910 0.00 250,000.00 2,388,723.00
    FROM486701029784538 TO176401000052563WBN

    08/01/23 06:53:44 NBMB DARMAJI TO SERRY HOLIVIA 8888496 0.00 100,000.00 2,488,723.00
    ESB:NBMB:0001500F:497895268980

    08/01/23 06:55:28 NBMB PRINA INDRA KU TO SERRY HOLIVIA 8888376 0.00 110,245.00 2,598,968.00
    ESB:NBMB:0001500F:497895429755

    08/01/23 06:58:22 NBMB THEODORUS LUAN TO SERRY HOLIVIA 8888392 0.00 50,000.00 2,648,968.00
    ESB:NBMB:0001500F:497895701298

    08/01/23 07:00:13 NBMB ALAN WIRA PRAT TO SERRY HOLIVIA 8888482 0.00 150,000.00 2,798,968.00
    ESB:NBMB:0001500F:497895876449

    08/01/23 07:01:35 NBMB IKA NUR INDAH TO SERRY HOLIVIA 8888530 0.00 50,000.00 2,848,968.00
    ESB:NBMB:0001500F:497896006665

    08/01/23 07:02:19 NBMB M S ARIFIN HAR TO SERRY HOLIVIA 8888595 0.00 200,000.00 3,048,968.00
    ESB:NBMB:0001500F:497896079153

    08/01/23 07:04:12 WBNKSETOR#4001409195 176401000052563#464 0888123 0.00 25,501.00 3,074,469.00


    STR#01000052563 TRX#???????EDC00011255

    08/01/23 07:06:38 FROM487101014672533 TO176401000052563MP 4974953 0.00 100,000.00 3,174,469.00

    08/01/23 07:10:14 ATM RIYANTO TO SERRY HOLIVIA U 9844876 0.00 200,000.00 3,374,469.00
    FROM421501023795530 TO176401000052563ATM

    08/01/23 07:25:01 NBMB RAMELAN HADAD TO SERRY HOLIVIA 8888130 0.00 100,000.00 3,474,469.00
    ESB:NBMB:0001500F:497898445388

    08/01/23 07:27:25 FROM026001059700500 TO176401000052563MP 0260959 0.00 100,000.00 3,574,469.00

    08/01/23 07:28:37 NBMB SAMIDI TO SERRY HOLIVIA 8888367 0.00 100,000.00 3,674,469.00
    ESB:NBMB:0001500F:497898841605

    08/01/23 07:31:20 ATM AGUSTIANA DJAY TO SERRY HOLIVIA j 9938515 0.00 50,000.00 3,724,469.00
    FROM443901032521536 TO176401000052563ATM

    08/01/23 07:31:57 ATM AHMAD TUAH TO SERRY HOLIVIA k 4976900 0.00 200,000.00 3,924,469.00
    FROM497601013095532 TO176401000052563ATM

    08/01/23 07:32:44 NBMB SAEFUL KHIMAMI TO SERRY HOLIVIA 8888450 0.00 130,111.00 4,054,580.00
    ESB:NBMB:0001500F:497899312644

    08/01/23 07:35:10 NBMB JONY JUSUF AYA TO SERRY HOLIVIA 8888068 0.00 75,000.00 4,129,580.00
    ESB:NBMB:0001500F:497899593438

    08/01/23 07:37:11 WBNKSETOR#2192607130 176401000052563#843 0888122 0.00 30,522.00 4,160,102.00


    STR#01000052563 TRX#???????EDC00011255

    08/01/23 07:37:56 NBMB YANDI ARYANTO TO SERRY HOLIVIA 8888440 0.00 50,000.00 4,210,102.00
    ESB:NBMB:0001500F:497899918084

    08/01/23 07:38:12 NBMB AGUS SUJITO TO SERRY HOLIVIA 8888179 0.00 37,000.00 4,247,102.00
    ESB:NBMB:0001500F:497899948155

    08/01/23 07:43:08 NBMB M S ARIFIN HAR TO SERRY HOLIVIA 8888398 0.00 200,000.00 4,447,102.00
    ESB:NBMB:0001500F:497900532749

    02/21/2023 08:58:46 AM
    00265992
    Iput Wiliy
    LAPORAN TRANSAKSI FINANSIAL
    Halaman 405 dari
    1563

    Tanggal Transaksi Uraian Transaksi Teller Debet Kredit Saldo

    08/01/23 07:45:57 NBMB FITRIYANTI MAL TO SERRY HOLIVIA 8888483 0.00 45,530.00 4,492,632.00
    ESB:NBMB:0001500F:497900872355

    08/01/23 07:46:27 NBMB PRANANDA CHAIR TO SERRY HOLIVIA 8888275 0.00 50,504.00 4,543,136.00
    ESB:NBMB:0001500F:497900931462

    08/01/23 07:48:14 NBMB IMISRAN TO SERRY HOLIVIA 8888309 0.00 47,000.00 4,590,136.00
    ESB:NBMB:0001500F:497901151122

    08/01/23 07:53:41 NBMB SERRY HOLIVIA TO MALVIN NEO 8888304 4,500,000.00 0.00 90,136.00
    ESB:NBMB:0001500F:497901827884

    08/01/23 07:57:47 NBMB ZAITUN DAENG B TO SERRY HOLIVIA 8888544 0.00 50,115.00 140,251.00
    ESB:NBMB:0001500F:497902343925

    08/01/23 07:58:16 NBMB CITRA WIDYANTO TO SERRY HOLIVIA 8888482 0.00 50,000.00 190,251.00
    ESB:NBMB:0001500F:497902404646

    08/01/23 08:04:09 NBMB ARMAN ABDUL RO TO SERRY HOLIVIA 8888595 0.00 50,000.00 240,251.00
    ESB:NBMB:0001500F:497903162745

    08/01/23 08:08:28 NBMB TAMBOR AYOPO N TO SERRY HOLIVIA 8888072 0.00 25,000.00 265,251.00
    ESB:NBMB:0001500F:497903742067

    08/01/23 08:13:55 NBMB SUNARDI TO SERRY HOLIVIA 8888137 0.00 200,000.00 465,251.00
    ESB:NBMB:0001500F:497904483465

    08/01/23 08:14:08 NBMB ARDAMIN TO SERRY HOLIVIA 8888482 0.00 300,000.00 765,251.00
    ESB:NBMB:0001500F:497904515468

    08/01/23 08:14:50 NBMB PIETER CH RENM TO SERRY HOLIVIA 8888396 0.00 50,000.00 815,251.00
    ESB:NBMB:0001500F:497904611571

    08/01/23 08:16:00 FROM709001034514502 TO176401000052563MP 7090967 0.00 400,000.00 1,215,251.00

    08/01/23 08:16:01 NBMB AGUNG NOFIYANT TO SERRY HOLIVIA 8888158 0.00 800,000.00 2,015,251.00
    ESB:NBMB:0001500F:497904774892

    08/01/23 08:17:10 NBMB I KOMANG SUART TO SERRY HOLIVIA 8888289 0.00 70,000.00 2,085,251.00
    ESB:NBMB:0001500F:497904933877

    08/01/23 08:17:27 NBMB OON JUARNAH TO SERRY HOLIVIA 8888544 0.00 50,000.00 2,135,251.00
    ESB:NBMB:0001500F:497904971457

    08/01/23 08:17:52 NBMB WAHYUDDIN TO SERRY HOLIVIA 8888519 0.00 70,000.00 2,205,251.00
    ESB:NBMB:0001500F:497905030225

    08/01/23 08:19:12 WBNKSTOR497501006470501TO176401000052563 0888688 0.00 65,101.00 2,270,352.00


    ESB:WBNK:0303A00F:502392902899

    08/01/23 08:19:48 NBMB AHMAD MUTHOHAR TO SERRY HOLIVIA 8888321 0.00 25,000.00 2,295,352.00
    ESB:NBMB:0001500F:497905302077

    08/01/23 08:20:18 NBMB I GUSTI NENGAH TO SERRY HOLIVIA 8888379 0.00 50,000.00 2,345,352.00
    ESB:NBMB:0001500F:497905370805

    08/01/23 08:21:08 NBMB ABDILA TO SERRY HOLIVIA 8888097 0.00 129,531.00 2,474,883.00
    ESB:NBMB:0001500F:497905484893

    08/01/23 08:21:44 ATM SUUR TO SERRY HOLIVIA F 0785900 0.00 50,135.00 2,525,018.00
    FROM422001012574538 TO176401000052563ATM

    08/01/23 08:22:28 NBMB ARDIANSYAH TO SERRY HOLIVIA 8888240 0.00 50,000.00 2,575,018.00
    ESB:NBMB:0001500F:497905674582

    02/21/2023 08:58:46 AM
    00265992
    Iput Wiliy
    LAPORAN TRANSAKSI FINANSIAL
    Halaman 406 dari
    1563

    Tanggal Transaksi Uraian Transaksi Teller Debet Kredit Saldo

    08/01/23 08:23:19 NBMB ZADDAN HUSEN H TO SERRY HOLIVIA 8888305 0.00 84,000.00 2,659,018.00
    ESB:NBMB:0001500F:497905798579

    08/01/23 08:25:27 WBNK FAHRUR ROZI TO SERRY HOLIVIA 0888136 0.00 750,000.00 3,409,018.00
    FROM806601000052506 TO176401000052563WBN

    08/01/23 08:26:15 NBMB EMA UMPENAWANY TO SERRY HOLIVIA 8888570 0.00 25,000.00 3,434,018.00
    ESB:NBMB:0001500F:497906224088

    08/01/23 08:29:06 NBMB MOHAMAD ASRUL TO SERRY HOLIVIA 8888602 0.00 100,000.00 3,534,018.00
    ESB:NBMB:0001500F:497906633795

    08/01/23 08:29:12 NBMB RUSDI LATUCONS TO SERRY HOLIVIA 8888488 0.00 50,000.00 3,584,018.00
    ESB:NBMB:0001500F:497906647261

    08/01/23 08:29:51 EDC ANTONIUS B OHOI TO SERRY HOLIVIA 0852051 0.00 150,000.00 3,734,018.00
    FROM351601035233533 TO176401000052563EDC

    08/01/23 08:32:54 FROM497401035825533 TO176401000052563MP 4873951 0.00 100,000.00 3,834,018.00

    08/01/23 08:35:06 WBNK JEMSON WORIWUN TO SERRY HOLIVIA 0888129 0.00 100,000.00 3,934,018.00
    FROM814301012488531 TO176401000052563WBN

    08/01/23 08:35:17 NBMB OON JUARNAH TO SERRY HOLIVIA 8888564 0.00 100,000.00 4,034,018.00
    ESB:NBMB:0001500F:497907539586

    08/01/23 08:36:45 WBNKSETOR#4001409195 176401000052563#699 0888007 0.00 50,333.00 4,084,351.00


    STR#01000052563 TRX#???????EDC00011255

    08/01/23 08:37:34 ATM RESTI TO SERRY HOLIVIA A 9844727 0.00 50,000.00 4,134,351.00
    FROM040601024553508 TO176401000052563ATM

    08/01/23 08:39:48 ATM SUDIN TUHUTERU TO SERRY HOLIVIA k 4865900 0.00 50,000.00 4,184,351.00
    FROM497401036358539 TO176401000052563ATM

    08/01/23 08:39:52 NBMB JACOBIS ANDRIA TO SERRY HOLIVIA 8888254 0.00 100,123.00 4,284,474.00
    ESB:NBMB:0001500F:497908221227

    08/01/23 08:42:41 ATM SALAMAH TO SERRY HOLIVIA c 1549900 0.00 50,000.00 4,334,474.00
    FROM669101017538538 TO176401000052563ATM

    08/01/23 08:45:33 NBMB LA KIFLIN KAIM TO SERRY HOLIVIA 8888289 0.00 100,000.00 4,434,474.00
    ESB:NBMB:0001500F:497909070552

    08/01/23 08:46:02 NBMB LA KIFLIN KAIM TO SERRY HOLIVIA 8888384 0.00 120,000.00 4,554,474.00
    ESB:NBMB:0001500F:497909143342

    08/01/23 08:46:59 ATM SUGIYO TO SERRY HOLIVIA l 9887621 0.00 50,000.00 4,604,474.00
    FROM590501023503535 TO176401000052563ATM

    08/01/23 08:49:04 NBMB INDRA JULIAN P TO SERRY HOLIVIA 8888287 0.00 50,000.00 4,654,474.00
    ESB:NBMB:0001500F:497909603826

    08/01/23 08:49:34 ATM AGUSTIANA DJAY TO SERRY HOLIVIA j 9938515 0.00 50,000.00 4,704,474.00
    FROM443901032521536 TO176401000052563ATM

    08/01/23 08:53:09 BFST176401000052563RIO RIRIHENA:BNINIDJA 8888653 0.00 68,000.00 4,772,474.00


    20230108BNINIDJA010O0289917107
    ESB:BFST:0008N:20230108BRINIDJA110453601

    08/01/23 08:54:00 NBMB FAUZAN SABBAN TO SERRY HOLIVIA 8888287 0.00 100,000.00 4,872,474.00
    ESB:NBMB:0001500F:497910358500

    02/21/2023 08:58:46 AM
    00265992
    Iput Wiliy
    LAPORAN TRANSAKSI FINANSIAL
    Halaman 407 dari
    1563

    Tanggal Transaksi Uraian Transaksi Teller Debet Kredit Saldo

    08/01/23 08:56:37 NBMB SERRY HOLIVIA TO MALVIN NEO 8888119 4,800,000.00 0.00 72,474.00
    ESB:NBMB:0001500F:497910762783

    08/01/23 08:56:50 NBMB FAJAR IBNUGROH TO SERRY HOLIVIA 8888157 0.00 200,000.00 272,474.00
    ESB:NBMB:0001500F:497910797120

    08/01/23 08:57:51 NBMB GATOT RIYANTO TO SERRY HOLIVIA 8888398 0.00 300,000.00 572,474.00
    ESB:NBMB:0001500F:497910951866

    08/01/23 09:01:30 NBMB NICOLAS LUANMA TO SERRY HOLIVIA 8888121 0.00 25,000.00 597,474.00
    ESB:NBMB:0001500F:497911522811

    08/01/23 09:02:11 FROM007801013651530 TO176401000052563MP 9887560 0.00 50,000.00 647,474.00

    08/01/23 09:02:26 NBMB SAMSUR TAMALEN TO SERRY HOLIVIA 8888349 0.00 50,000.00 697,474.00
    ESB:NBMB:0001500F:497911677668

    08/01/23 09:10:26 NBMB JUAN RONAL ETW TO SERRY HOLIVIA 8888546 0.00 500,000.00 1,197,474.00
    ESB:NBMB:0001500F:497912961967

    08/01/23 09:11:43 NBMB ZULKARNAINI R TO SERRY HOLIVIA 8888080 0.00 100,000.00 1,297,474.00
    ESB:NBMB:0001500F:497913168978

    08/01/23 09:12:57 NBMB DARWIS LA ACI TO SERRY HOLIVIA 8888301 0.00 95,000.00 1,392,474.00
    ESB:NBMB:0001500F:497913369353

    08/01/23 09:15:18 EDC LINAWATI TO SERRY HOLIVIA 0852022 0.00 45,011.00 1,437,485.00
    FROM692001015975539 TO176401000052563EDC

    08/01/23 09:19:29 NBMB MOH KUSDIKIN TO SERRY HOLIVIA 8888581 0.00 500,000.00 1,937,485.00
    ESB:NBMB:0001500F:497914447271

    08/01/23 09:19:32 EDC TUMINGAN TO SERRY HOLIVIA 0852066 0.00 95,535.00 2,033,020.00
    FROM486801002524537 TO176401000052563EDC

    08/01/23 09:20:13 NBMB ROHITH TO SERRY HOLIVIA 8888361 0.00 88,000.00 2,121,020.00
    ESB:NBMB:0001500F:497914567568

    08/01/23 09:21:21 EDC DAMAYA SAHETAPY TO SERRY HOLIVIA 0852022 0.00 450,000.00 2,571,020.00
    FROM497401022262534 TO176401000052563EDC

    08/01/23 09:24:10 ATM ARMIN TUASA TO SERRY HOLIVIA C 0280900 0.00 100,000.00 2,671,020.00
    FROM028001006162539 TO176401000052563ATM

    08/01/23 09:25:03 6013011215190249#000000007232#MP #TRFHMB 0888887 0.00 125,000.00 2,796,020.00


    LN 176401000052563MP 6013011215190249

    08/01/23 09:25:03 BFST176401000052563BEHLUL TUPAM:BMRIIDJA 8888636 0.00 50,537.00 2,846,557.00


    20230108BMRIIDJA010O0220083108
    ESB:BFST:0008N:20230108BRINIDJA110453658

    08/01/23 09:26:52 ATM UBAIDILLAH TO SERRY HOLIVIA C 9853974 0.00 100,000.00 2,946,557.00
    FROM308701043927537 TO176401000052563ATM

    08/01/23 09:28:26 WBNKSTOR311901026044531TO176401000052563 0888689 0.00 51,092.00 2,997,649.00


    ESB:WBNK:0303A00F:502393380666

    08/01/23 09:28:43 WBNKSETOR#0051051549 176401000052563#291 0888789 0.00 28,001.00 3,025,650.00


    STR#01000052563 TRX#???????EDC00011255

    08/01/23 09:29:52 WBNK DODY JACOP JOS TO TO SERRY HOLIVIA 0888915 0.00 100,000.00 3,125,650.00
    FROM497501008242530 TO176401000052563WBN

    02/21/2023 08:58:46 AM
    00265992
    Iput Wiliy
    LAPORAN TRANSAKSI FINANSIAL
    Halaman 408 dari
    1563

    Tanggal Transaksi Uraian Transaksi Teller Debet Kredit Saldo

    08/01/23 09:31:26 6013013049129880#000000006448#MP #TRFHMB 0888240 0.00 500,000.00 3,625,650.00


    LN 176401000052563MP 6013013049129880

    08/01/23 09:32:12 ATM PETMAN NABABAN TO SERRY HOLIVIA c 3466900 0.00 100,000.00 3,725,650.00
    FROM445101027180535 TO176401000052563ATM

    08/01/23 09:33:56 NBMB SAMSUR TAMALEN TO SERRY HOLIVIA 8888125 0.00 150,000.00 3,875,650.00
    ESB:NBMB:0001500F:497916861121

    08/01/23 09:34:30 WBNKSTOR764101005284535TO176401000052563 0888689 0.00 160,528.00 4,036,178.00


    ESB:WBNK:0303A00F:502393424808

    08/01/23 09:37:27 ATM DOMINIKUS TOPO TO SERRY HOLIVIA b 0141902 0.00 50,000.00 4,086,178.00
    FROM478901015370539 TO176401000052563ATM

    08/01/23 09:37:41 NBMB IBNU TAQO TO SERRY HOLIVIA 8888162 0.00 99,000.00 4,185,178.00
    ESB:NBMB:0001500F:497917491749

    08/01/23 09:37:58 NBMB JAMES REUNUSSA TO SERRY HOLIVIA 8888567 0.00 120,000.00 4,305,178.00
    ESB:NBMB:0001500F:497917540454

    08/01/23 09:38:55 NBMB YANTO SUYANTO TO SERRY HOLIVIA 8888571 0.00 25,000.00 4,330,178.00
    ESB:NBMB:0001500F:497917699651

    08/01/23 09:42:27 ATM FREDERICO DJAR TO SERRY HOLIVIA d 3488900 0.00 50,000.00 4,380,178.00
    FROM748501014668532 TO176401000052563ATM

    08/01/23 09:42:40 NBMB WAHYU TO SERRY HOLIVIA 8888245 0.00 100,000.00 4,480,178.00
    ESB:NBMB:0001500F:497918335602

    08/01/23 09:42:55 NBMB ISDIANTA TO SERRY HOLIVIA 8888268 0.00 100,000.00 4,580,178.00
    ESB:NBMB:0001500F:497918376165

    08/01/23 09:45:28 NBMB MUH RISAL TO SERRY HOLIVIA 8888579 0.00 100,536.00 4,680,714.00
    ESB:NBMB:0001500F:497918812654

    08/01/23 09:47:09 NBMB JACOBIS ANDRIA TO SERRY HOLIVIA 8888197 0.00 200,123.00 4,880,837.00
    ESB:NBMB:0001500F:497919103964

    08/01/23 09:48:39 NBMB AYU SULSIKA TO SERRY HOLIVIA 8888131 0.00 30,086.00 4,910,923.00
    ESB:NBMB:0001500F:497919360347

    08/01/23 09:51:56 ATM MUHAMMAD SALEH TO SERRY HOLIVIA Q 4872900 0.00 250,000.00 5,160,923.00
    FROM487201010193531 TO176401000052563ATM

    08/01/23 09:52:32 FROM589001027166538 TO176401000052563MP 9852331 0.00 41,000.00 5,201,923.00

    08/01/23 09:56:30 NBMB FERDINAND MART TO SERRY HOLIVIA 8888181 0.00 164,600.00 5,366,523.00
    ESB:NBMB:0001500F:497920712363

    08/01/23 09:56:36 ATM CARSINAH TO SERRY HOLIVIA L 0955900 0.00 100,001.00 5,466,524.00
    FROM422501005872539 TO176401000052563ATM

    08/01/23 09:58:45 NBMB FAUZAN SABBAN TO SERRY HOLIVIA 8888509 0.00 100,000.00 5,566,524.00
    ESB:NBMB:0001500F:497921110921

    08/01/23 10:00:05 NBMB YEREMIAS BATLA TO SERRY HOLIVIA 8888569 0.00 50,000.00 5,616,524.00
    ESB:NBMB:0001500F:497921345752

    08/01/23 10:01:07 NBMB RUSDI LATUCONS TO SERRY HOLIVIA 8888511 0.00 50,000.00 5,666,524.00
    ESB:NBMB:0001500F:497921525985

    08/01/23 10:01:07 NBMB ELIKSON Z KAMB TO SERRY HOLIVIA 8888166 0.00 200,000.00 5,866,524.00
    ESB:NBMB:0001500F:497921524833

    02/21/2023 08:58:46 AM
    00265992
    Iput Wiliy
    LAPORAN TRANSAKSI FINANSIAL
    Halaman 409 dari
    1563

    Tanggal Transaksi Uraian Transaksi Teller Debet Kredit Saldo

    08/01/23 10:01:08 FROM056201038350502 TO176401000052563MP 0001973 0.00 240,000.00 6,106,524.00

    08/01/23 10:04:42 NBMB MARIA FLORENTI TO SERRY HOLIVIA 8888289 0.00 40,000.00 6,146,524.00
    ESB:NBMB:0001500F:497922156802

    08/01/23 10:04:51 FROM713301023264530 TO176401000052563MP 9879306 0.00 450,000.00 6,596,524.00

    08/01/23 10:05:11 NBMB NONA NOYA TO SERRY HOLIVIA 8888386 0.00 150,000.00 6,746,524.00
    ESB:NBMB:0001500F:497922244048

    08/01/23 10:05:20 NBMB NAMAD SUPRIADI TO SERRY HOLIVIA 8888351 0.00 100,000.00 6,846,524.00
    ESB:NBMB:0001500F:497922269829

    08/01/23 10:06:55 NBMB INDAH LESTARI TO SERRY HOLIVIA 8888562 0.00 200,000.00 7,046,524.00
    ESB:NBMB:0001500F:497922553757

    08/01/23 10:07:28 EDC POMPY WATTIMENA TO SERRY HOLIVIA 0852036 0.00 40,509.00 7,087,033.00
    FROM058401031970509 TO176401000052563EDC

    08/01/23 10:07:49 NBMB AGUNG WIDYARTO TO SERRY HOLIVIA 8888280 0.00 300,000.00 7,387,033.00
    ESB:NBMB:0001500F:497922718860

    08/01/23 10:09:25 NBMB Ziko Hedy Bhay TO SERRY HOLIVIA 8888288 0.00 100,000.00 7,487,033.00
    ESB:NBMB:0001500F:497923003760

    08/01/23 10:13:56 ATM JOKO PRAMONO TO SERRY HOLIVIA b 0982900 0.00 50,000.00 7,537,033.00
    FROM605101015140533 TO176401000052563ATM

    08/01/23 10:14:46 EDC DINDA PUSPITASA TO SERRY HOLIVIA 0852043 0.00 80,527.00 7,617,560.00
    FROM016501002027563 TO176401000052563EDC

    08/01/23 10:15:02 NBMB RATIH PUSPITAS TO SERRY HOLIVIA 8888311 0.00 50,000.00 7,667,560.00
    ESB:NBMB:0001500F:497924018645

    08/01/23 10:15:37 NBMB MELISA WAKIM TO SERRY HOLIVIA 8888490 0.00 100,000.00 7,767,560.00
    ESB:NBMB:0001500F:497924123660

    08/01/23 10:15:47 BFST176401000052563BEHLUL TUPAM:BMRIIDJA 8888704 0.00 180,539.00 7,948,099.00


    20230108BMRIIDJA010O0225102227
    ESB:BFST:0008N:20230108BRINIDJA110453757

    08/01/23 10:16:36 EDC TAKRIL TO SERRY HOLIVIA 0852037 0.00 400,000.00 8,348,099.00
    FROM606501030377538 TO176401000052563EDC

    08/01/23 10:17:11 NBMB LA KIFLIN KAIM TO SERRY HOLIVIA 8888185 0.00 100,000.00 8,448,099.00
    ESB:NBMB:0001500F:497924407309

    08/01/23 10:17:23 NBMB YEREMIAS BATLA TO SERRY HOLIVIA 8888441 0.00 100,000.00 8,548,099.00
    ESB:NBMB:0001500F:497924445470

    08/01/23 10:19:37 NBMB RUSTAM MAKATIT TO SERRY HOLIVIA 8888106 0.00 28,000.00 8,576,099.00
    ESB:NBMB:0001500F:497924848563

    08/01/23 10:20:39 NBMB IRMAYANTI TO SERRY HOLIVIA 8888517 0.00 30,821.00 8,606,920.00
    ESB:NBMB:0001500F:497925031545

    08/01/23 10:21:00 WBNKSTOR486401009986506TO176401000052563 0888690 0.00 40,854.00 8,647,774.00


    ESB:WBNK:0303A00F:502393766914

    08/01/23 10:22:46 NBMB ZAINAL ISMUNAN TO SERRY HOLIVIA 8888072 0.00 50,000.00 8,697,774.00
    ESB:NBMB:0001500F:497925408336

    08/01/23 10:25:26 NBMB FAUZAN SABBAN TO SERRY HOLIVIA 8888505 0.00 100,000.00 8,797,774.00
    ESB:NBMB:0001500F:497925902323

    02/21/2023 08:58:46 AM
    00265992
    Iput Wiliy
    LAPORAN TRANSAKSI FINANSIAL
    Halaman 410 dari
    1563

    Tanggal Transaksi Uraian Transaksi Teller Debet Kredit Saldo

    08/01/23 10:25:36 NBMB AGUS SUPRIYANT TO SERRY HOLIVIA 8888108 0.00 500,000.00 9,297,774.00
    ESB:NBMB:0001500F:497925931660

    08/01/23 10:27:54 EDCSETOR#5036221521 176401000052563#9114 0852095 0.00 50,537.00 9,348,311.00


    STR#01000052563 TRX#0759114EDC08521095

    08/01/23 10:28:13 FROM487201010193531 TO176401000052563MP 0001977 0.00 350,000.00 9,698,311.00

    08/01/23 10:29:04 NBMB JAENAL RAMDAN TO SERRY HOLIVIA 8888330 0.00 47,100.00 9,745,411.00
    ESB:NBMB:0001500F:497926559789

    08/01/23 10:29:23 NBMB ISRA IMANUEL L TO SERRY HOLIVIA 8888581 0.00 100,000.00 9,845,411.00
    ESB:NBMB:0001500F:497926620342

    08/01/23 10:33:43 NBMB ACEP SUDRAJAT TO SERRY HOLIVIA 8888604 0.00 50,000.00 9,895,411.00
    ESB:NBMB:0001500F:497927405420

    08/01/23 10:34:59 NBMB JOLINA RUSPANA TO SERRY HOLIVIA 8888546 0.00 50,123.00 9,945,534.00
    ESB:NBMB:0001500F:497927639196

    08/01/23 10:35:19 ATM ERNA OPPIER TO SERRY HOLIVIA D 4867900 0.00 30,000.00 9,975,534.00
    FROM000101017256537 TO176401000052563ATM

    08/01/23 10:35:33 ATM SUNARTO TO SERRY HOLIVIA i 7179900 0.00 100,000.00 10,075,534.00
    FROM314401013310536 TO176401000052563ATM

    08/01/23 10:37:18 NBMB ABDILA TO SERRY HOLIVIA 8888531 0.00 33,531.00 10,109,065.00
    ESB:NBMB:0001500F:497928062094

    08/01/23 10:38:07 NBMB JONI WAELARUNO TO SERRY HOLIVIA 8888593 0.00 200,001.00 10,309,066.00
    ESB:NBMB:0001500F:497928211333

    08/01/23 10:38:43 WBNK HANAFI ARIF HA TO O SERRY HOLIVIA 0888007 0.00 280,000.00 10,589,066.00
    FROM703301006580533 TO176401000052563WBN

    08/01/23 10:39:00 FROM369301022080501 TO176401000052563MP 9853337 0.00 50,000.00 10,639,066.00

    08/01/23 10:39:20 NBMB ZADDAN HUSEN H TO SERRY HOLIVIA 8888191 0.00 30,000.00 10,669,066.00
    ESB:NBMB:0001500F:497928436056

    08/01/23 10:43:47 6013014085632894#300838033934#EDC#TRFLA 0888937 0.00 180,000.00 10,849,066.00


    LA 176401000052563EDC6013014085632894

    08/01/23 10:44:09 NBMB YUNARTHA HIKMA TO SERRY HOLIVIA 8888605 0.00 45,000.00 10,894,066.00
    ESB:NBMB:0001500F:497929326635

    08/01/23 10:45:23 EDCSETOR#4068605073 176401000052563#1611 0852086 0.00 80,000.00 10,974,066.00


    STR#01000052563 TRX#5871611EDC08521086

    08/01/23 10:50:04 NBMB IMISRAN TO SERRY HOLIVIA 8888113 0.00 100,000.00 11,074,066.00
    ESB:NBMB:0001500F:497930423330

    08/01/23 10:51:20 FROM497501024994539 TO176401000052563MP 4975951 0.00 60,000.00 11,134,066.00

    08/01/23 10:52:00 FROM337401006241505 TO176401000052563MP 2144951 0.00 100,000.00 11,234,066.00

    08/01/23 10:52:14 EDC FEBRI WIJAYA HA TO SERRY HOLIVIA 0852095 0.00 150,000.00 11,384,066.00
    FROM788001007074532 TO176401000052563EDC

    08/01/23 10:53:05 NBMB IRFAN A UMAR TO SERRY HOLIVIA 8888208 0.00 50,000.00 11,434,066.00
    ESB:NBMB:0001500F:497930980053

    02/21/2023 08:58:46 AM
    00265992
    Iput Wiliy
    LAPORAN TRANSAKSI FINANSIAL
    Halaman 411 dari
    1563

    Tanggal Transaksi Uraian Transaksi Teller Debet Kredit Saldo

    08/01/23 10:53:53 DANA20230108105353947037KADMA 0371867 0.00 97,500.00 11,531,566.00


    WS_OB;20230108105353947037;72133
    ESB:T:0371867:S:0371892:WSOB

    08/01/23 10:54:07 NBMB SERRY HOLIVIA TO MELLY CAHYADI 8888346 11,300,000.00 0.00 231,566.00
    ESB:NBMB:0001500F:497931168632

    08/01/23 10:54:11 NBMB MARILYN FELISA TO SERRY HOLIVIA 8888258 0.00 25,000.00 256,566.00
    ESB:NBMB:0001500F:497931181217

    08/01/23 10:54:27 NBMB MISLAN TO SERRY HOLIVIA 8888584 0.00 50,000.00 306,566.00
    ESB:NBMB:0001500F:497931232707

    08/01/23 10:55:01 NBMB RUSTAM MAKATIT TO SERRY HOLIVIA 8888197 0.00 50,000.00 356,566.00
    ESB:NBMB:0001500F:497931339871

    08/01/23 10:55:39 EDC AGUS BUDI PRASE TO SERRY HOLIVIA 0852086 0.00 100,000.00 456,566.00
    FROM600501022555534 TO176401000052563EDC

    08/01/23 10:56:21 NBMB SUGENG HILMANS TO SERRY HOLIVIA 8888027 0.00 110,234.00 566,800.00
    ESB:NBMB:0001500F:497931581094

    08/01/23 10:58:09 ATM SELFIA RAHANGM TO SERRY HOLIVIA z 5092900 0.00 40,000.00 606,800.00
    FROM509201012241533 TO176401000052563ATM

    08/01/23 10:58:19 NBMB SLAMET HARSONO TO SERRY HOLIVIA 8888343 0.00 100,000.00 706,800.00
    ESB:NBMB:0001500F:497931945302

    08/01/23 10:58:33 NBMB MARIANA HUTAGA TO SERRY HOLIVIA 8888467 0.00 50,000.00 756,800.00
    ESB:NBMB:0001500F:497931989566

    08/01/23 10:59:50 EDC FRANSISKA LAOTH TO SERRY HOLIVIA 0852027 0.00 100,000.00 856,800.00
    FROM487301020805538 TO176401000052563EDC

    08/01/23 11:01:05 ATM LEKDAYANI K W TO SERRY HOLIVIA d 0643901 0.00 50,000.00 906,800.00
    FROM000101066062503 TO176401000052563ATM

    08/01/23 11:02:45 EDC NURDIANA BUGIS TO SERRY HOLIVIA 0852036 0.00 80,000.00 986,800.00
    FROM751501009810531 TO176401000052563EDC

    08/01/23 11:07:48 FROM552901022561530 TO176401000052563MP 5529953 0.00 150,000.00 1,136,800.00

    08/01/23 11:08:41 NBMB FERDINAND MART TO SERRY HOLIVIA 8888388 0.00 200,000.00 1,336,800.00
    ESB:NBMB:0001500F:497933880649

    08/01/23 11:09:18 NBMB ROHATY LATUMAP TO SERRY HOLIVIA 8888102 0.00 470,000.00 1,806,800.00
    ESB:NBMB:0001500F:497933995062

    08/01/23 11:09:58 NBMB ROBERTH WOHIR TO SERRY HOLIVIA 8888147 0.00 250,000.00 2,056,800.00
    ESB:NBMB:0001500F:497934119211

    08/01/23 11:09:58 NBMB BAMBANG IRAWAN TO SERRY HOLIVIA 8888443 0.00 150,000.00 2,206,800.00
    ESB:NBMB:0001500F:497934117428

    08/01/23 11:10:05 ATM RIYANTO TO SERRY HOLIVIA U 9844705 0.00 50,000.00 2,256,800.00
    FROM421501023795530 TO176401000052563ATM

    08/01/23 11:10:25 NBMB DARMAJI TO SERRY HOLIVIA 8888581 0.00 100,000.00 2,356,800.00
    ESB:NBMB:0001500F:497934200456

    08/01/23 11:11:14 NBMB ACEP SUPRIYADI TO SERRY HOLIVIA 8888416 0.00 99,999.00 2,456,799.00
    ESB:NBMB:0001500F:497934352017

    02/21/2023 08:58:46 AM
    00265992
    Iput Wiliy
    LAPORAN TRANSAKSI FINANSIAL
    Halaman 412 dari
    1563

    Tanggal Transaksi Uraian Transaksi Teller Debet Kredit Saldo

    08/01/23 11:11:43 NBMB KAIHAT TIHURUA TO SERRY HOLIVIA 8888470 0.00 40,523.00 2,497,322.00
    ESB:NBMB:0001500F:497934439223

    08/01/23 11:14:00 NBMB RAHMAT TO SERRY HOLIVIA 8888118 0.00 100,000.00 2,597,322.00
    ESB:NBMB:0001500F:497934865160

    08/01/23 11:14:01 NBMB INTAN DEBORA C TO SERRY HOLIVIA 8888375 0.00 50,000.00 2,647,322.00
    ESB:NBMB:0001500F:497934866845

    08/01/23 11:14:06 NBMB MUHAMAD FADLHY TO SERRY HOLIVIA 8888094 0.00 100,000.00 2,747,322.00
    ESB:NBMB:0001500F:497934883407

    08/01/23 11:14:19 FROM547501019631533 TO176401000052563MP 9917306 0.00 80,000.00 2,827,322.00

    08/01/23 11:14:38 NBMB SAMIDI TO SERRY HOLIVIA 8888259 0.00 100,000.00 2,927,322.00
    ESB:NBMB:0001500F:497934982122

    08/01/23 11:16:33 NBMB RUT NIA MAKASA TO SERRY HOLIVIA 8888319 0.00 70,031.00 2,997,353.00
    ESB:NBMB:0001500F:497935337298

    08/01/23 11:16:42 ATM OBETH ANJAS NI TO SERRY HOLIVIA w 0643901 0.00 50,000.00 3,047,353.00
    FROM064301000571504 TO176401000052563ATM

    08/01/23 11:17:29 NBMB NUR ICHWAN ALM TO SERRY HOLIVIA 8888150 0.00 106,000.00 3,153,353.00
    ESB:NBMB:0001500F:497935512396

    08/01/23 11:19:17 FROM016501071495507 TO176401000052563MP 9965237 0.00 125,000.00 3,278,353.00

    08/01/23 11:20:43 NBMB MARLON FRANS P TO SERRY HOLIVIA 8888092 0.00 200,000.00 3,478,353.00
    ESB:NBMB:0001500F:497936110384

    08/01/23 11:21:00 NBMB SLAMET HARSONO TO SERRY HOLIVIA 8888551 0.00 50,000.00 3,528,353.00
    ESB:NBMB:0001500F:497936160750

    08/01/23 11:21:39 NBMB JEKSON TUPAN TO SERRY HOLIVIA 8888513 0.00 30,000.00 3,558,353.00
    ESB:NBMB:0001500F:497936281088

    08/01/23 11:21:43 5221842197060715#000000000781#ATM #TRFHM 0888174 0.00 95,000.00 3,653,353.00


    TRF LINK FROM LENDA PATTY LN
    176401000052563ATM 5221842197060715

    08/01/23 11:21:54 NBMB FRANSISKUS DIT TO SERRY HOLIVIA 8888233 0.00 150,000.00 3,803,353.00
    ESB:NBMB:0001500F:497936329297

    08/01/23 11:22:27 NBMB MUHAMMAD ZIKRA TO SERRY HOLIVIA 8888278 0.00 26,000.00 3,829,353.00
    ESB:NBMB:0001500F:497936432221

    08/01/23 11:22:46 6013012026340270#000000003133#EDC#TRFLA 0888621 0.00 100,531.00 3,929,884.00


    LA 176401000052563EDC6013012026340270

    08/01/23 11:23:02 NBMB TIARA DESITA A TO SERRY HOLIVIA 8888321 0.00 100,000.00 4,029,884.00
    ESB:NBMB:0001500F:497936543354

    08/01/23 11:23:51 NBMB M S ARIFIN HAR TO SERRY HOLIVIA 8888475 0.00 200,000.00 4,229,884.00
    ESB:NBMB:0001500F:497936693416

    08/01/23 11:25:03 NBMB IMISRAN TO SERRY HOLIVIA 8888462 0.00 100,000.00 4,329,884.00
    ESB:NBMB:0001500F:497936908584

    08/01/23 11:25:17 NBMB WELLEM MARKUS TO SERRY HOLIVIA 8888284 0.00 700,000.00 5,029,884.00
    ESB:NBMB:0001500F:497936952320

    08/01/23 11:26:07 NBMB MUHAMMAD RIZA TO SERRY HOLIVIA 8888305 0.00 300,000.00 5,329,884.00
    ESB:NBMB:0001500F:497937108967

    02/21/2023 08:58:46 AM
    00265992
    Iput Wiliy
    LAPORAN TRANSAKSI FINANSIAL
    Halaman 413 dari
    1563

    Tanggal Transaksi Uraian Transaksi Teller Debet Kredit Saldo

    08/01/23 11:26:26 EDC JUMARNO TO SERRY HOLIVIA 0852086 0.00 100,000.00 5,429,884.00
    FROM374101033725539 TO176401000052563EDC

    08/01/23 11:30:14 ATM RUTH ROMINA ME TO SERRY HOLIVIA c 4871900 0.00 50,000.00 5,479,884.00
    FROM487101035625535 TO176401000052563ATM

    08/01/23 11:30:22 NBMB MUHDAR TO SERRY HOLIVIA 8888147 0.00 265,000.00 5,744,884.00
    ESB:NBMB:0001500F:497937886731

    08/01/23 11:30:39 NBMB LA KIFLIN KAIM TO SERRY HOLIVIA 8888368 0.00 120,000.00 5,864,884.00
    ESB:NBMB:0001500F:497937940246

    08/01/23 11:30:58 FROM497301016269536 TO176401000052563MP 4973951 0.00 90,000.00 5,954,884.00

    08/01/23 11:32:41 EDC SUSWITA YANTI TO SERRY HOLIVIA 0852086 0.00 151,000.00 6,105,884.00
    FROM562701011825535 TO176401000052563EDC

    08/01/23 11:35:00 WBNKSETOR#2088275638 176401000052563#763 0888146 0.00 50,530.00 6,156,414.00


    STR#01000052563 TRX#???????EDC00011255

    08/01/23 11:36:15 6013010090143190#000010612355#ATM #TRFLA 0888201 0.00 65,000.00 6,221,414.00


    TRF BERSAMA FROM ACHMAD MIFTAHUL LA
    176401000052563ATM 6013010090143190

    08/01/23 11:37:11 FROM581901013096531 TO176401000052563MP 9853325 0.00 100,000.00 6,321,414.00

    08/01/23 11:39:40 NBMB MELISA WAKIM TO SERRY HOLIVIA 8888512 0.00 100,000.00 6,421,414.00
    ESB:NBMB:0001500F:497939602399

    08/01/23 11:40:19 NBMB BERMAN MANIK TO SERRY HOLIVIA 8888525 0.00 50,000.00 6,471,414.00
    ESB:NBMB:0001500F:497939721088

    08/01/23 11:40:52 NBMB MOHAMAD SLAMET TO SERRY HOLIVIA 8888119 0.00 25,000.00 6,496,414.00
    ESB:NBMB:0001500F:497939821079

    08/01/23 11:41:24 ATM WAHYUDIN TUNA TO SERRY HOLIVIA M 7811900 0.00 50,000.00 6,546,414.00
    FROM513301030797538 TO176401000052563ATM

    08/01/23 11:44:43 NBMB ANDI WITANTO TO SERRY HOLIVIA 8888289 0.00 100,533.00 6,646,947.00
    ESB:NBMB:0001500F:497940526366

    08/01/23 11:44:54 NBMB MITSEL SOPACUA TO SERRY HOLIVIA 8888127 0.00 50,000.00 6,696,947.00
    ESB:NBMB:0001500F:497940557911

    08/01/23 11:45:08 ATM I GUSTI NGURAH TO SERRY HOLIVIA r 4871900 0.00 100,000.00 6,796,947.00
    FROM000101057787506 TO176401000052563ATM

    08/01/23 11:45:31 ATM HAMIDA BELEN TO SERRY HOLIVIA j 3374900 0.00 50,538.00 6,847,485.00
    FROM337401032637538 TO176401000052563ATM

    08/01/23 11:46:35 EDC RAMLI BELEN TO SERRY HOLIVIA 0852066 0.00 100,000.00 6,947,485.00
    FROM214401039578505 TO176401000052563EDC

    08/01/23 11:47:29 EDCSETOR#5051447852 176401000052563#5652 0852075 0.00 100,531.00 7,048,016.00


    STR#01000052563 TRX#7225652EDC08521075

    08/01/23 11:47:29 NBMB RUBIYANTO TO SERRY HOLIVIA 8888182 0.00 100,000.00 7,148,016.00
    ESB:NBMB:0001500F:497941034022

    08/01/23 11:49:41 NBMB ILHAM BUDIREJO TO SERRY HOLIVIA 8888317 0.00 100,536.00 7,248,552.00
    ESB:NBMB:0001500F:497941433543

    08/01/23 11:49:43 NBMB ANDIANA TO SERRY HOLIVIA 8888385 0.00 50,000.00 7,298,552.00
    ESB:NBMB:0001500F:497941443524

    02/21/2023 08:58:46 AM
    00265992
    Iput Wiliy
    LAPORAN TRANSAKSI FINANSIAL
    Halaman 414 dari
    1563

    Tanggal Transaksi Uraian Transaksi Teller Debet Kredit Saldo

    08/01/23 11:50:17 NBMB DIDI RISMAWAN TO SERRY HOLIVIA 8888550 0.00 200,000.00 7,498,552.00
    ESB:NBMB:0001500F:497941547364

    08/01/23 11:51:07 NBMB ARIS PRIYANTO TO SERRY HOLIVIA 8888222 0.00 200,000.00 7,698,552.00
    ESB:NBMB:0001500F:497941699263

    08/01/23 11:51:50 NBMB NURJANA REHALA TO SERRY HOLIVIA 8888176 0.00 50,000.00 7,748,552.00
    ESB:NBMB:0001500F:497941831748

    08/01/23 11:51:53 NBMB KOMI YATI BT TO SERRY HOLIVIA 8888045 0.00 25,000.00 7,773,552.00
    ESB:NBMB:0001500F:497941840266

    08/01/23 11:52:50 6013010298984668#000000200538#ATM #TRFHM 0888747 0.00 50,000.00 7,823,552.00


    TRF LINK FROM BRAM YANTO SOUNA LN
    176401000052563ATM 6013010298984668

    08/01/23 11:54:10 NBMB WAHID ADITYA TO SERRY HOLIVIA 8888320 0.00 392,000.00 8,215,552.00
    ESB:NBMB:0001500F:497942260785

    08/01/23 11:56:00 NBMB YEREMIAS BATLA TO SERRY HOLIVIA 8888430 0.00 50,000.00 8,265,552.00
    ESB:NBMB:0001500F:497942599369

    08/01/23 11:56:29 NBMB MUKHAMAD NASIR TO SERRY HOLIVIA 8888081 0.00 100,000.00 8,365,552.00
    ESB:NBMB:0001500F:497942685337

    08/01/23 11:56:57 NBMB EMA DESMARIKA TO SERRY HOLIVIA 8888258 0.00 100,000.00 8,465,552.00
    ESB:NBMB:0001500F:497942772619

    08/01/23 11:57:49 EDC MUSTAMIN TO SERRY HOLIVIA 0852058 0.00 145,000.00 8,610,552.00
    FROM471501036063532 TO176401000052563EDC

    08/01/23 11:58:24 NBMB ARDIANSYAH TO SERRY HOLIVIA 8888080 0.00 50,000.00 8,660,552.00
    ESB:NBMB:0001500F:497943043540

    08/01/23 12:00:00 NBMB I KADEK ARIMBA TO SERRY HOLIVIA 8888394 0.00 100,000.00 8,760,552.00
    ESB:NBMB:0001500F:497943345747

    08/01/23 12:00:24 5198930410131766#000000200546#ATM #TRFHM 0888049 0.00 50,111.00 8,810,663.00


    TRF LINK FROM IBU HERNIYATI A LN
    176401000052563ATM 5198930410131766

    08/01/23 12:02:27 EDC RUMIYAH TO SERRY HOLIVIA 0852054 0.00 50,256.00 8,860,919.00
    FROM553701010229537 TO176401000052563EDC

    08/01/23 12:02:38 NBMB RICHARD CR TO SERRY HOLIVIA 8888482 0.00 100,000.00 8,960,919.00
    ESB:NBMB:0001500F:497943833991

    08/01/23 12:03:58 NBMB SYARIFUDDIN TO SERRY HOLIVIA 8888335 0.00 45,301.00 9,006,220.00
    ESB:NBMB:0001500F:497944088581

    08/01/23 12:04:01 EDC FATHIA UWEN TO SERRY HOLIVIA 0852037 0.00 66,000.00 9,072,220.00
    FROM486501019179533 TO176401000052563EDC

    08/01/23 12:04:07 NBMB ROSALINA TO SERRY HOLIVIA 8888375 0.00 25,000.00 9,097,220.00
    ESB:NBMB:0001500F:497944119197

    08/01/23 12:04:10 NBMB I KOMANG SUART TO SERRY HOLIVIA 8888175 0.00 50,000.00 9,147,220.00
    ESB:NBMB:0001500F:497944129220

    08/01/23 12:04:14 NBMB ALIWAFA TO SERRY HOLIVIA 8888543 0.00 50,001.00 9,197,221.00
    ESB:NBMB:0001500F:497944140534

    08/01/23 12:04:18 NBMB AGUS SUPRIYANT TO SERRY HOLIVIA 8888522 0.00 100,000.00 9,297,221.00
    ESB:NBMB:0001500F:497944154397

    02/21/2023 08:58:46 AM
    00265992
    Iput Wiliy
    LAPORAN TRANSAKSI FINANSIAL
    Halaman 415 dari
    1563

    Tanggal Transaksi Uraian Transaksi Teller Debet Kredit Saldo

    08/01/23 12:04:32 NBMB EFRINA OKTAVIA TO SERRY HOLIVIA 8888360 0.00 50,700.00 9,347,921.00
    ESB:NBMB:0001500F:497944198463

    08/01/23 12:05:46 FROM000101052581507 TO176401000052563MP 0643952 0.00 100,000.00 9,447,921.00

    08/01/23 12:06:23 NBMB AGUS SARIP TO SERRY HOLIVIA 8888291 0.00 50,000.00 9,497,921.00
    ESB:NBMB:0001500F:497944547556

    08/01/23 12:06:42 NBMB M S ARIFIN HAR TO SERRY HOLIVIA 8888341 0.00 150,000.00 9,647,921.00
    ESB:NBMB:0001500F:497944607303

    08/01/23 12:08:42 ATM GOM GOM SIMARA TO SERRY HOLIVIA l 9938146 0.00 150,000.00 9,797,921.00
    FROM143101001108532 TO176401000052563ATM

    08/01/23 12:09:06 NBMB MUHDAR TO SERRY HOLIVIA 8888374 0.00 200,000.00 9,997,921.00
    ESB:NBMB:0001500F:497945059843

    08/01/23 12:09:54 - FLP320477839 WS_OB;320477839- 0371846 0.00 30,509.00 10,028,430.00


    1764010000;77850
    ESB:T:0371846:S:0371892:WSOB

    08/01/23 12:10:35 ATM PARAMITHA ACHM TO SERRY HOLIVIA j 5092900 0.00 50,001.00 10,078,431.00
    FROM487201002330505 TO176401000052563ATM

    08/01/23 12:10:38 NBMB NANI MUNTHE TO SERRY HOLIVIA 8888526 0.00 100,000.00 10,178,431.00
    ESB:NBMB:0001500F:497945343592

    08/01/23 12:11:20 NBMB DARMAJI TO SERRY HOLIVIA 8888496 0.00 50,000.00 10,228,431.00
    ESB:NBMB:0001500F:497945474217

    08/01/23 12:11:36 NBMB MASTINAH TO SERRY HOLIVIA 8888485 0.00 50,000.00 10,278,431.00
    ESB:NBMB:0001500F:497945525584

    08/01/23 12:11:41 NBMB I WAYAN SILA A TO SERRY HOLIVIA 8888507 0.00 50,001.00 10,328,432.00
    ESB:NBMB:0001500F:497945537662

    08/01/23 12:13:39 NBMB WIJIYANTO TO SERRY HOLIVIA 8888604 0.00 100,111.00 10,428,543.00
    ESB:NBMB:0001500F:497945901525

    08/01/23 12:14:17 EDC JEFRRY DETITO R TO SERRY HOLIVIA 0852036 0.00 200,000.00 10,628,543.00
    FROM497401011747533 TO176401000052563EDC

    08/01/23 12:14:27 FROM764101010386534 TO176401000052563MP 0103955 0.00 95,000.00 10,723,543.00

    08/01/23 12:14:29 NBMB SUGENG HILMANS TO SERRY HOLIVIA 8888457 0.00 100,234.00 10,823,777.00
    ESB:NBMB:0001500F:497946056861

    08/01/23 12:14:38 ATM PRIATNA KUSTIW TO SERRY HOLIVIA j 9938182 0.00 393,000.00 11,216,777.00
    FROM040501044432500 TO176401000052563ATM

    08/01/23 12:15:11 NBMB AKMAL LANDENGO TO SERRY HOLIVIA 8888250 0.00 120,000.00 11,336,777.00
    ESB:NBMB:0001500F:497946185053

    08/01/23 12:16:00 WBNKSTOR486801012400537TO176401000052563 0888688 0.00 100,536.00 11,437,313.00


    ESB:WBNK:0303A00F:502394552793

    08/01/23 12:16:13 EDC ALFIN LIONNORIS TO SERRY HOLIVIA 0852027 0.00 100,000.00 11,537,313.00
    FROM000101086141507 TO176401000052563EDC

    08/01/23 12:18:16 NBMB MELISA WAKIM TO SERRY HOLIVIA 8888600 0.00 100,000.00 11,637,313.00
    ESB:NBMB:0001500F:497946758292

    08/01/23 12:18:16 NBMB SAUM PUTHU ATM TO SERRY HOLIVIA 8888308 0.00 205,123.00 11,842,436.00
    ESB:NBMB:0001500F:497946760779

    02/21/2023 08:58:46 AM
    00265992
    Iput Wiliy
    LAPORAN TRANSAKSI FINANSIAL
    Halaman 416 dari
    1563

    Tanggal Transaksi Uraian Transaksi Teller Debet Kredit Saldo

    08/01/23 12:18:42 NBMB MOCH NUR TAUFI TO SERRY HOLIVIA 8888234 0.00 25,000.00 11,867,436.00
    ESB:NBMB:0001500F:497946839497

    08/01/23 12:19:15 NBMB CANDRA KIRANA TO SERRY HOLIVIA 8888368 0.00 50,000.00 11,917,436.00
    ESB:NBMB:0001500F:497946942766

    08/01/23 12:19:24 NBMB ILSAL NAKUL TO SERRY HOLIVIA 8888540 0.00 50,000.00 11,967,436.00
    ESB:NBMB:0001500F:497946970673

    08/01/23 12:20:31 NBMB M S ARIFIN HAR TO SERRY HOLIVIA 8888424 0.00 200,000.00 12,167,436.00
    ESB:NBMB:0001500F:497947180643

    08/01/23 12:21:10 NBMB LA KIFLIN KAIM TO SERRY HOLIVIA 8888577 0.00 60,000.00 12,227,436.00
    ESB:NBMB:0001500F:497947303548

    08/01/23 12:22:12 NBMB AHMAD BUGIS TO SERRY HOLIVIA 8888550 0.00 50,000.00 12,277,436.00
    ESB:NBMB:0001500F:497947493736

    08/01/23 12:22:24 ATM SIMON JOHAN LI TO SERRY HOLIVIA R 0643957 0.00 150,000.00 12,427,436.00
    FROM064301014633500 TO176401000052563ATM

    08/01/23 12:22:53 NBMB MAULANA TAWAIN TO SERRY HOLIVIA 8888223 0.00 45,123.00 12,472,559.00
    ESB:NBMB:0001500F:497947621629

    08/01/23 12:23:45 NBMB HARDIYANTO TO SERRY HOLIVIA 8888273 0.00 25,000.00 12,497,559.00
    ESB:NBMB:0001500F:497947780067

    08/01/23 12:24:09 EDC MUHAMMAD SALEH TO SERRY HOLIVIA 0852051 0.00 300,000.00 12,797,559.00
    FROM487201010193531 TO176401000052563EDC

    08/01/23 12:24:24 NBMB FITRIYANTI MAL TO SERRY HOLIVIA 8888253 0.00 65,528.00 12,863,087.00
    ESB:NBMB:0001500F:497947902587

    08/01/23 12:24:55 NBMB RUDI PURWANTO TO SERRY HOLIVIA 8888237 0.00 70,000.00 12,933,087.00
    ESB:NBMB:0001500F:497947998998

    08/01/23 12:25:24 ATM BASIR TO SERRY HOLIVIA W 0680901 0.00 150,000.00 13,083,087.00
    FROM068001012730500 TO176401000052563ATM

    08/01/23 12:25:39 NBMB TAMAMUN TO SERRY HOLIVIA 8888225 0.00 219,249.00 13,302,336.00
    ESB:NBMB:0001500F:497948134016

    08/01/23 12:25:55 NBMB OSMAN MARADEN TO SERRY HOLIVIA 8888494 0.00 50,000.00 13,352,336.00
    ESB:NBMB:0001500F:497948185279

    08/01/23 12:26:15 NBMB ADMIN TO SERRY HOLIVIA 8888144 0.00 50,000.00 13,402,336.00
    ESB:NBMB:0001500F:497948246615

    08/01/23 12:26:50 NBMB FRANSISKUS BOR TO SERRY HOLIVIA 8888360 0.00 100,000.00 13,502,336.00
    ESB:NBMB:0001500F:497948355059

    08/01/23 12:27:30 NBMB ZANUAR PRASETY TO SERRY HOLIVIA 8888440 0.00 200,000.00 13,702,336.00
    ESB:NBMB:0001500F:497948477336

    08/01/23 12:27:50 NBMB SUKIMAN TO SERRY HOLIVIA 8888601 0.00 50,000.00 13,752,336.00
    ESB:NBMB:0001500F:497948542259

    08/01/23 12:28:01 NBMB LILIS LASMAYA TO SERRY HOLIVIA 8888198 0.00 100,000.00 13,852,336.00
    ESB:NBMB:0001500F:497948575939

    08/01/23 12:28:11 EDC ELVIS CHUN TO SERRY HOLIVIA 0852075 0.00 50,000.00 13,902,336.00
    FROM553401002922505 TO176401000052563EDC

    02/21/2023 08:58:46 AM
    00265992
    Iput Wiliy
    LAPORAN TRANSAKSI FINANSIAL
    Halaman 417 dari
    1563

    Tanggal Transaksi Uraian Transaksi Teller Debet Kredit Saldo

    08/01/23 12:28:15 NBMB IVON MARUANAYA TO SERRY HOLIVIA 8888596 0.00 50,000.00 13,952,336.00
    ESB:NBMB:0001500F:497948621292

    08/01/23 12:28:51 NBMB MUH YAHYA KELK TO SERRY HOLIVIA 8888144 0.00 50,000.00 14,002,336.00
    ESB:NBMB:0001500F:497948733128

    08/01/23 12:29:23 NBMB ROHITH TO SERRY HOLIVIA 8888109 0.00 25,800.00 14,028,136.00
    ESB:NBMB:0001500F:497948831872

    08/01/23 12:30:37 NBMB ISMAIL TO SERRY HOLIVIA 8888326 0.00 54,000.00 14,082,136.00
    ESB:NBMB:0001500F:497949055015

    08/01/23 12:32:08 NBMB RAHMAT TO SERRY HOLIVIA 8888519 0.00 50,000.00 14,132,136.00
    ESB:NBMB:0001500F:497949337538

    08/01/23 12:32:21 ATM UUS KHUSAENIAH TO SERRY HOLIVIA j 9844744 0.00 30,000.00 14,162,136.00
    FROM422001015617539 TO176401000052563ATM

    08/01/23 12:32:25 NBMB SAEFUL KHIMAMI TO SERRY HOLIVIA 8888213 0.00 70,111.00 14,232,247.00
    ESB:NBMB:0001500F:497949392139

    08/01/23 12:32:27 NBMB AHMAD MUSTOFA TO SERRY HOLIVIA 8888223 0.00 25,000.00 14,257,247.00
    ESB:NBMB:0001500F:497949393087

    08/01/23 12:32:58 EDC JAIDIN TO SERRY HOLIVIA 0852027 0.00 105,000.00 14,362,247.00
    FROM818301000281539 TO176401000052563EDC

    08/01/23 12:34:03 NBMB ONNY SAMBERA TO SERRY HOLIVIA 8888032 0.00 252,000.00 14,614,247.00
    ESB:NBMB:0001500F:497949694376

    08/01/23 12:34:55 FROM026001055442508 TO176401000052563MP 0260959 0.00 250,000.00 14,864,247.00

    08/01/23 12:35:08 NBMB HARA SITOMPUL TO SERRY HOLIVIA 8888093 0.00 50,000.00 14,914,247.00
    ESB:NBMB:0001500F:497949893859

    08/01/23 12:35:08 NBMB SERRY HOLIVIA TO VELINA 8888222 14,500,000.00 0.00 414,247.00
    ESB:NBMB:0001500F:497949894987

    08/01/23 12:35:31 NBMB WELLEM MARKUS TO SERRY HOLIVIA 8888367 0.00 800,000.00 1,214,247.00
    ESB:NBMB:0001500F:497949969080

    08/01/23 12:35:44 NBMB SELLYA NOVIANT TO SERRY HOLIVIA 8888541 0.00 25,000.00 1,239,247.00
    ESB:NBMB:0001500F:497950010540

    08/01/23 12:35:55 NBMB FENDIYANTO TO SERRY HOLIVIA 8888190 0.00 50,000.00 1,289,247.00
    ESB:NBMB:0001500F:497950045712

    08/01/23 12:36:21 NBMB JEKSON TUPAN TO SERRY HOLIVIA 8888068 0.00 58,000.00 1,347,247.00
    ESB:NBMB:0001500F:497950122312

    08/01/23 12:36:33 WBNKSTOR068301005910501TO176401000052563 0888689 0.00 95,123.00 1,442,370.00


    ESB:WBNK:0303A00F:502394680598

    08/01/23 12:38:07 ATM HERLIN MALAIMU TO SERRY HOLIVIA l 0001901 0.00 50,000.00 1,492,370.00
    FROM751501011144536 TO176401000052563ATM

    08/01/23 12:39:26 ATM SUUR TO SERRY HOLIVIA F 0230901 0.00 50,135.00 1,542,505.00
    FROM422001012574538 TO176401000052563ATM

    08/01/23 12:39:50 NBMB RIYAN FRANATA TO SERRY HOLIVIA 8888021 0.00 50,000.00 1,592,505.00
    ESB:NBMB:0001500F:497950765382

    08/01/23 12:39:56 FROM027001035939502 TO176401000052563MP 9917306 0.00 100,000.00 1,692,505.00

    02/21/2023 08:58:46 AM
    00265992
    Iput Wiliy
    LAPORAN TRANSAKSI FINANSIAL
    Halaman 418 dari
    1563

    Tanggal Transaksi Uraian Transaksi Teller Debet Kredit Saldo

    08/01/23 12:40:53 NBMB NANANG TO SERRY HOLIVIA 8888388 0.00 150,000.00 1,842,505.00
    ESB:NBMB:0001500F:497950956539

    08/01/23 12:41:06 NBMB DELY DENCE SOU TO SERRY HOLIVIA 8888213 0.00 50,000.00 1,892,505.00
    ESB:NBMB:0001500F:497950997538

    08/01/23 12:41:38 NBMB SAWALUDIN TO SERRY HOLIVIA 8888220 0.00 45,000.00 1,937,505.00
    ESB:NBMB:0001500F:497951097566

    08/01/23 12:41:48 NBMB SEPTIAN PURNAM TO SERRY HOLIVIA 8888556 0.00 150,000.00 2,087,505.00
    ESB:NBMB:0001500F:497951129598

    08/01/23 12:42:14 NBMB DWI MARDANI EK TO SERRY HOLIVIA 8888505 0.00 50,000.00 2,137,505.00
    ESB:NBMB:0001500F:497951211556

    08/01/23 12:42:17 FROM026101025474505 TO176401000052563MP 9844204 0.00 128,000.00 2,265,505.00

    08/01/23 12:43:22 NBMB ABDUL KHOLIK TO SERRY HOLIVIA 8888280 0.00 60,200.00 2,325,705.00
    ESB:NBMB:0001500F:497951419004

    08/01/23 12:44:23 NBMB ANDIANA TO SERRY HOLIVIA 8888197 0.00 75,000.00 2,400,705.00
    ESB:NBMB:0001500F:497951604076

    08/01/23 12:44:29 NBMB SIENCE APONNO TO SERRY HOLIVIA 8888075 0.00 100,000.00 2,500,705.00
    ESB:NBMB:0001500F:497951625143

    08/01/23 12:44:40 NBMB FRENKY LATUHER TO SERRY HOLIVIA 8888016 0.00 48,000.00 2,548,705.00
    ESB:NBMB:0001500F:497951657693

    08/01/23 12:45:16 NBMB JAENAL RAMDAN TO SERRY HOLIVIA 8888056 0.00 50,000.00 2,598,705.00
    ESB:NBMB:0001500F:497951766344

    08/01/23 12:45:45 NBMB RAHMAN KAMIDIN TO SERRY HOLIVIA 8888307 0.00 445,000.00 3,043,705.00
    ESB:NBMB:0001500F:497951857010

    08/01/23 12:46:15 NBMB DEDE KURNIAWAN TO SERRY HOLIVIA 8888199 0.00 100,000.00 3,143,705.00
    ESB:NBMB:0001500F:497951952534

    08/01/23 12:47:04 NBMB PURWANTO TO SERRY HOLIVIA 8888113 0.00 25,456.00 3,169,161.00
    ESB:NBMB:0001500F:497952103328

    08/01/23 12:47:46 ATM HENI HERLIANI TO SERRY HOLIVIA e 9855594 0.00 50,507.00 3,219,668.00
    FROM402801014196536 TO176401000052563ATM

    08/01/23 12:48:39 NBMB HELMY ETVIN SI TO SERRY HOLIVIA 8888248 0.00 200,000.00 3,419,668.00
    ESB:NBMB:0001500F:497952391695

    08/01/23 12:52:08 NBMB FRIENADEMETZ T TO SERRY HOLIVIA 8888471 0.00 100,000.00 3,519,668.00
    ESB:NBMB:0001500F:497953031293

    08/01/23 12:53:08 DANA20230108125308812881ALIIMRON 0371859 0.00 50,000.00 3,569,668.00


    WS_OB;20230108125308812881;72133
    ESB:T:0371859:S:0371892:WSOB

    08/01/23 12:53:52 NBMB HELSA PORULERY TO SERRY HOLIVIA 8888457 0.00 60,000.00 3,629,668.00
    ESB:NBMB:0001500F:497953346780

    08/01/23 12:53:55 NBMB I KADEK ARIMBA TO SERRY HOLIVIA 8888208 0.00 50,000.00 3,679,668.00
    ESB:NBMB:0001500F:497953354296

    08/01/23 12:54:11 NBMB DARBIN HARMONO TO SERRY HOLIVIA 8888262 0.00 30,000.00 3,709,668.00
    ESB:NBMB:0001500F:497953404616

    02/21/2023 08:58:46 AM
    00265992
    Iput Wiliy
    LAPORAN TRANSAKSI FINANSIAL
    Halaman 419 dari
    1563

    Tanggal Transaksi Uraian Transaksi Teller Debet Kredit Saldo

    08/01/23 12:54:27 NBMB ALI LUKMAN TO SERRY HOLIVIA 8888262 0.00 64,000.00 3,773,668.00
    ESB:NBMB:0001500F:497953453691

    08/01/23 12:54:43 NBMB SLAMET RAHARDI TO SERRY HOLIVIA 8888345 0.00 100,000.00 3,873,668.00
    ESB:NBMB:0001500F:497953499135

    08/01/23 12:54:46 NBMB ROZE NOVELDA TO SERRY HOLIVIA 8888533 0.00 50,000.00 3,923,668.00
    ESB:NBMB:0001500F:497953511264

    08/01/23 12:55:18 FROM041001013627509 TO176401000052563MP 9887477 0.00 50,010.00 3,973,678.00

    08/01/23 12:55:24 WBNKSETOR#2018417078 176401000052563#089 0888121 0.00 150,000.00 4,123,678.00


    STR#01000052563 TRX#???????EDC00011255

    08/01/23 12:55:50 DANA20230108125550658138ENDANGSUHERM 0371847 0.00 75,248.00 4,198,926.00


    WS_OB;20230108125550658138;72133
    ESB:T:0371847:S:0371892:WSOB

    08/01/23 12:56:29 NBMB ROHITH TO SERRY HOLIVIA 8888111 0.00 30,000.00 4,228,926.00
    ESB:NBMB:0001500F:497953825964

    08/01/23 12:57:58 NBMB MARLANI LUANMA TO SERRY HOLIVIA 8888050 0.00 25,000.00 4,253,926.00
    ESB:NBMB:0001500F:497954099132

    08/01/23 12:58:36 NBMB FITRIYANTI MAL TO SERRY HOLIVIA 8888414 0.00 30,530.00 4,284,456.00
    ESB:NBMB:0001500F:497954216076

    08/01/23 12:58:59 WBNKSETOR#5039263876 176401000052563#388 0888010 0.00 100,530.00 4,384,986.00


    STR#01000052563 TRX#???????EDC00011255

    08/01/23 12:59:43 DANA20230108125943330349WAHYUSETIABU 0371850 0.00 50,000.00 4,434,986.00


    WS_OB;20230108125943330349;72133
    ESB:T:0371850:S:0371892:WSOB

    08/01/23 13:00:52 WBNK GREIS ADELINA TO TO SERRY HOLIVIA 0888131 0.00 130,000.00 4,564,986.00
    FROM026001055642506 TO176401000052563WBN

    08/01/23 13:01:09 NBMB WELLEM MARKUS TO SERRY HOLIVIA 8888442 0.00 164,000.00 4,728,986.00
    ESB:NBMB:0001500F:497954683388

    08/01/23 13:01:31 NBMB SISWOYO TO SERRY HOLIVIA 8888453 0.00 50,537.00 4,779,523.00
    ESB:NBMB:0001500F:497954749791

    08/01/23 13:01:40 NBMB RAHMAT ARFIAN TO SERRY HOLIVIA 8888356 0.00 50,000.00 4,829,523.00
    ESB:NBMB:0001500F:497954778249

    08/01/23 13:01:48 ATM CAHYANTO BUDI TO SERRY HOLIVIA l 9887621 0.00 150,000.00 4,979,523.00
    FROM680401029343530 TO176401000052563ATM

    08/01/23 13:02:17 NBMB RICHARD CR TO SERRY HOLIVIA 8888275 0.00 100,000.00 5,079,523.00
    ESB:NBMB:0001500F:497954888042

    08/01/23 13:02:22 ATM ANISA FITRIANI TO SERRY HOLIVIA i 3691900 0.00 25,000.00 5,104,523.00
    FROM369301022080501 TO176401000052563ATM

    08/01/23 13:03:40 NBMB SARIPIN TO SERRY HOLIVIA 8888049 0.00 100,000.00 5,204,523.00
    ESB:NBMB:0001500F:497955141389

    08/01/23 13:06:01 NBMB RUSDI LATUCONS TO SERRY HOLIVIA 8888507 0.00 50,000.00 5,254,523.00
    ESB:NBMB:0001500F:497955574531

    08/01/23 13:06:44 FROM028101035272509 TO176401000052563MP 0281958 0.00 153,000.00 5,407,523.00

    02/21/2023 08:58:46 AM
    00265992
    Iput Wiliy
    LAPORAN TRANSAKSI FINANSIAL
    Halaman 420 dari
    1563

    Tanggal Transaksi Uraian Transaksi Teller Debet Kredit Saldo

    08/01/23 13:08:12 ATM SURATI RUMAF TO SERRY HOLIVIA n 2144901 0.00 200,000.00 5,607,523.00
    FROM214401039789504 TO176401000052563ATM

    08/01/23 13:08:41 NBMB JACOBA LILIEFN TO SERRY HOLIVIA 8888528 0.00 80,501.00 5,688,024.00
    ESB:NBMB:0001500F:497956068347

    08/01/23 13:09:53 NBMB IWAN NIRWANA TO SERRY HOLIVIA 8888276 0.00 50,000.00 5,738,024.00
    ESB:NBMB:0001500F:497956284443

    08/01/23 13:10:37 NBMB ISDIANTA TO SERRY HOLIVIA 8888032 0.00 100,000.00 5,838,024.00
    ESB:NBMB:0001500F:497956423763

    08/01/23 13:11:37 NBMB WALOWAHANI AD TO SERRY HOLIVIA 8888263 0.00 35,000.00 5,873,024.00
    ESB:NBMB:0001500F:497956602586

    08/01/23 13:11:38 NBMB RONI RIZKI HSB TO SERRY HOLIVIA 8888167 0.00 150,000.00 6,023,024.00
    ESB:NBMB:0001500F:497956608133

    08/01/23 13:11:54 NBMB MOHAMMAD KISWA TO SERRY HOLIVIA 8888093 0.00 100,000.00 6,123,024.00
    ESB:NBMB:0001500F:497956656137

    08/01/23 13:12:17 NBMB KOMI YATI BT TO SERRY HOLIVIA 8888486 0.00 30,000.00 6,153,024.00
    ESB:NBMB:0001500F:497956728994

    08/01/23 13:12:43 6013014040126917#000000023221#EDC#TRFLA 0888042 0.00 100,000.00 6,253,024.00


    LA 176401000052563EDC6013014040126917

    08/01/23 13:12:46 EDC MARYONO TO SERRY HOLIVIA 0852095 0.00 42,000.00 6,295,024.00
    FROM788001007041505 TO176401000052563EDC

    08/01/23 13:12:57 NBMB LEXSON KULALEE TO SERRY HOLIVIA 8888252 0.00 150,000.00 6,445,024.00
    ESB:NBMB:0001500F:497956847904

    08/01/23 13:13:07 NBMB ANGGINA TALAKU TO SERRY HOLIVIA 8888036 0.00 100,000.00 6,545,024.00
    ESB:NBMB:0001500F:497956879180

    08/01/23 13:14:33 EDC TAKRIL TO SERRY HOLIVIA 0852058 0.00 250,000.00 6,795,024.00
    FROM606501030377538 TO176401000052563EDC

    08/01/23 13:15:42 NBMB RAIS LA KEMBE TO SERRY HOLIVIA 8888023 0.00 50,000.00 6,845,024.00
    ESB:NBMB:0001500F:497957359141

    08/01/23 13:15:49 6013014083992779#000000004553#MP #TRFHMB 0888865 0.00 80,535.00 6,925,559.00


    LN 176401000052563MP 6013014083992779

    08/01/23 13:16:33 NBMB SOFIAN HUWENE TO SERRY HOLIVIA 8888446 0.00 100,000.00 7,025,559.00
    ESB:NBMB:0001500F:497957511153

    08/01/23 13:16:40 FROM709001034514502 TO176401000052563MP 7090966 0.00 300,000.00 7,325,559.00

    08/01/23 13:16:49 NBMB ADYP KUSUMA TO SERRY HOLIVIA 8888300 0.00 25,000.00 7,350,559.00
    ESB:NBMB:0001500F:497957563300

    08/01/23 13:18:44 ATM SHOBILAL ROSYA TO SERRY HOLIVIA p 0613902 0.00 30,281.00 7,380,840.00
    FROM596501012890531 TO176401000052563ATM

    08/01/23 13:18:46 EDC SUARDI .HI.SUFR TO SERRY HOLIVIA 0852037 0.00 500,000.00 7,880,840.00
    FROM337401029815537 TO176401000052563EDC

    08/01/23 13:19:25 NBMB YUNI PUJI ASTU TO SERRY HOLIVIA 8888289 0.00 100,000.00 7,980,840.00
    ESB:NBMB:0001500F:497958037009

    08/01/23 13:23:04 NBMB SUDIRO NANANG TO SERRY HOLIVIA 8888435 0.00 47,300.00 8,028,140.00
    ESB:NBMB:0001500F:497958697183

    02/21/2023 08:58:46 AM
    00265992
    Iput Wiliy
    LAPORAN TRANSAKSI FINANSIAL
    Halaman 421 dari
    1563

    Tanggal Transaksi Uraian Transaksi Teller Debet Kredit Saldo

    08/01/23 13:24:33 5221843146082818#000000002783#ATM #TRFLA 0888899 0.00 50,501.00 8,078,641.00


    TRF BERSAMA FROM DINDA DEWI SUCI LA
    176401000052563ATM 5221843146082818

    08/01/23 13:25:19 ATM FEBRIYANTI MAR TO SERRY HOLIVIA d 5092900 0.00 100,000.00 8,178,641.00
    FROM509201012512536 TO176401000052563ATM

    08/01/23 13:26:43 NBMB SUYATNO TO SERRY HOLIVIA 8888297 0.00 75,125.00 8,253,766.00
    ESB:NBMB:0001500F:497959349348

    08/01/23 13:28:20 NBMB GRESIA PATRESI TO SERRY HOLIVIA 8888535 0.00 50,000.00 8,303,766.00
    ESB:NBMB:0001500F:497959638044

    08/01/23 13:28:44 NBMB JENNY ROSALIA TO SERRY HOLIVIA 8888531 0.00 25,000.00 8,328,766.00
    ESB:NBMB:0001500F:497959706932

    08/01/23 13:29:02 NBMB MASTINAH TO SERRY HOLIVIA 8888575 0.00 100,000.00 8,428,766.00
    ESB:NBMB:0001500F:497959763115

    08/01/23 13:31:49 NBMB MARIA MAGDALEN TO SERRY HOLIVIA 8888222 0.00 30,000.00 8,458,766.00
    ESB:NBMB:0001500F:497960249568

    08/01/23 13:32:25 EDC LA SUKRIN TO SERRY HOLIVIA 0852045 0.00 100,999.00 8,559,765.00
    FROM221201001129503 TO176401000052563EDC

    08/01/23 13:34:07 NBMB GIANFRANCO ARM TO SERRY HOLIVIA 8888251 0.00 100,000.00 8,659,765.00
    ESB:NBMB:0001500F:497960649259

    08/01/23 13:40:26 NBMB GEORGE SUPUSEP TO SERRY HOLIVIA 8888104 0.00 20,000.00 8,679,765.00
    ESB:NBMB:0001500F:497961748278

    08/01/23 13:43:40 NBMB MARTONO TO SERRY HOLIVIA 8888238 0.00 100,000.00 8,779,765.00
    ESB:NBMB:0001500F:497962306528

    08/01/23 13:45:53 ATM MUCHAMAD FARID TO SERRY HOLIVIA n 9852933 0.00 150,000.00 8,929,765.00
    FROM384001018489534 TO176401000052563ATM

    08/01/23 13:50:47 NBMB ACEP SUPRIYADI TO SERRY HOLIVIA 8888420 0.00 99,999.00 9,029,764.00
    ESB:NBMB:0001500F:497963522663

    08/01/23 13:51:18 NBMB BUDHY HERTANTI TO SERRY HOLIVIA 8888098 0.00 100,000.00 9,129,764.00
    ESB:NBMB:0001500F:497963606979

    08/01/23 13:54:43 NBMB FELANI MUSTOFA TO SERRY HOLIVIA 8888475 0.00 100,000.00 9,229,764.00
    ESB:NBMB:0001500F:497964194995

    08/01/23 13:54:45 NBMB YANTI NOVIA TO SERRY HOLIVIA 8888583 0.00 50,000.00 9,279,764.00
    ESB:NBMB:0001500F:497964202722

    08/01/23 13:55:21 NBMB YUNI PUJI ASTU TO SERRY HOLIVIA 8888176 0.00 100,000.00 9,379,764.00
    ESB:NBMB:0001500F:497964306917

    08/01/23 13:56:04 NBMB IMISRAN TO SERRY HOLIVIA 8888464 0.00 50,000.00 9,429,764.00
    ESB:NBMB:0001500F:497964432722

    08/01/23 13:58:26 NBMB DEDE SUWARNO TO SERRY HOLIVIA 8888309 0.00 70,000.00 9,499,764.00
    ESB:NBMB:0001500F:497964846059

    08/01/23 13:59:33 NBMB NANANG TO SERRY HOLIVIA 8888450 0.00 200,000.00 9,699,764.00
    ESB:NBMB:0001500F:497965048784

    08/01/23 14:00:16 NBMB AGUS SARIP TO SERRY HOLIVIA 8888087 0.00 48,594.00 9,748,358.00
    ESB:NBMB:0001500F:497965175190

    02/21/2023 08:58:46 AM
    00265992
    Iput Wiliy
    LAPORAN TRANSAKSI FINANSIAL
    Halaman 422 dari
    1563

    Tanggal Transaksi Uraian Transaksi Teller Debet Kredit Saldo

    08/01/23 14:01:33 NBMB ACHMAD NASRUCH TO SERRY HOLIVIA 8888137 0.00 100,000.00 9,848,358.00
    ESB:NBMB:0001500F:497965401473

    08/01/23 14:05:24 NBMB ANTO TO SERRY HOLIVIA 8888280 0.00 50,000.00 9,898,358.00
    ESB:NBMB:0001500F:497966083079

    08/01/23 14:09:13 NBMB ROHITH TO SERRY HOLIVIA 8888235 0.00 25,000.00 9,923,358.00
    ESB:NBMB:0001500F:497966764067

    08/01/23 14:09:47 FROM581901013096531 TO176401000052563MP 9853325 0.00 200,000.00 10,123,358.00

    08/01/23 14:09:53 NBMB FUAD JUNAEDI TO SERRY HOLIVIA 8888435 0.00 200,000.00 10,323,358.00
    ESB:NBMB:0001500F:497966880841

    08/01/23 14:10:24 NBMB NIKOLAS MATIUS TO SERRY HOLIVIA 8888525 0.00 50,000.00 10,373,358.00
    ESB:NBMB:0001500F:497966968082

    08/01/23 14:11:40 ATM CARSINAH TO SERRY HOLIVIA L 7210900 0.00 50,001.00 10,423,359.00
    FROM422501005872539 TO176401000052563ATM

    08/01/23 14:12:16 ATM ICIH TO SERRY HOLIVIA E 9855519 0.00 49,111.00 10,472,470.00
    FROM016201051091509 TO176401000052563ATM

    08/01/23 14:12:56 NBMB GIANFRANCO ARM TO SERRY HOLIVIA 8888223 0.00 100,000.00 10,572,470.00
    ESB:NBMB:0001500F:497967416296

    08/01/23 14:14:50 ATM SITI MUNAWARAH TO SERRY HOLIVIA c 0157903 0.00 50,000.00 10,622,470.00
    FROM759801009559539 TO176401000052563ATM

    08/01/23 14:16:31 NBMB MASNUNIAWATI TO SERRY HOLIVIA 8888557 0.00 50,000.00 10,672,470.00
    ESB:NBMB:0001500F:497968053227

    08/01/23 14:17:52 WBNK HASRIATI ANGA TO SERRY HOLIVIA 0888123 0.00 250,000.00 10,922,470.00
    FROM214401002919502 TO176401000052563WBN

    08/01/23 14:20:19 EDC MUSTAMIN TO SERRY HOLIVIA 0852027 0.00 80,000.00 11,002,470.00
    FROM471501036063532 TO176401000052563EDC

    08/01/23 14:24:54 WBNK RUSLY TUANAYA TO SERRY HOLIVIA 0888011 0.00 150,000.00 11,152,470.00
    FROM486701029784538 TO176401000052563WBN

    08/01/23 14:26:19 NBMB MEMELAN SARI A TO SERRY HOLIVIA 8888431 0.00 200,000.00 11,352,470.00
    ESB:NBMB:0001500F:497969764627

    08/01/23 14:26:37 NBMB ABDUL KHOLIK TO SERRY HOLIVIA 8888209 0.00 100,200.00 11,452,670.00
    ESB:NBMB:0001500F:497969817670

    08/01/23 14:27:04 NBMB MOH MAULANA YU TO SERRY HOLIVIA 8888398 0.00 27,522.00 11,480,192.00
    ESB:NBMB:0001500F:497969893787

    08/01/23 14:28:05 ATM FERIANUS GIAWA TO SERRY HOLIVIA e 2101902 0.00 100,000.00 11,580,192.00
    FROM000101016407533 TO176401000052563ATM

    08/01/23 14:28:15 NBMB SERRY HOLIVIA TO CLAUDIA TARIGAN 8888195 11,400,000.00 0.00 180,192.00
    ESB:NBMB:0001500F:497970104645

    08/01/23 14:28:28 ATM SUNARTO TO SERRY HOLIVIA i 7179900 0.00 250,000.00 430,192.00
    FROM314401013310536 TO176401000052563ATM

    08/01/23 14:29:15 NBMB TIARA DESITA A TO SERRY HOLIVIA 8888135 0.00 90,000.00 520,192.00
    ESB:NBMB:0001500F:497970277952

    08/01/23 14:30:24 NBMB SARSONO TO SERRY HOLIVIA 8888131 0.00 500,000.00 1,020,192.00
    ESB:NBMB:0001500F:497970477786

    02/21/2023 08:58:46 AM
    00265992
    Iput Wiliy
    LAPORAN TRANSAKSI FINANSIAL
    Halaman 423 dari
    1563

    Tanggal Transaksi Uraian Transaksi Teller Debet Kredit Saldo

    08/01/23 14:31:05 NBMB RUSDI LATUCONS TO SERRY HOLIVIA 8888295 0.00 100,000.00 1,120,192.00
    ESB:NBMB:0001500F:497970597604

    08/01/23 14:31:17 NBMB ANTO TO SERRY HOLIVIA 8888227 0.00 50,000.00 1,170,192.00
    ESB:NBMB:0001500F:497970631626

    08/01/23 14:37:40 NBMB WELLEM MARKUS TO SERRY HOLIVIA 8888389 0.00 600,000.00 1,770,192.00
    ESB:NBMB:0001500F:497971743211

    08/01/23 14:38:14 ATM CHOLISUL MUTTA TO SERRY HOLIVIA l 0001901 0.00 25,000.00 1,795,192.00
    FROM000101096879506 TO176401000052563ATM

    08/01/23 14:40:35 NBMB ROHITH TO SERRY HOLIVIA 8888282 0.00 25,000.00 1,820,192.00
    ESB:NBMB:0001500F:497972242325

    08/01/23 14:41:33 ATM TABRANI TO SERRY HOLIVIA F 9844708 0.00 200,000.00 2,020,192.00
    FROM431301012761530 TO176401000052563ATM

    08/01/23 14:42:36 EDCSETOR#4089700077 176401000052563#1183 0852045 0.00 350,000.00 2,370,192.00


    STR#01000052563 TRX#5091183EDC08521045

    08/01/23 14:42:47 FROM549201023891535 TO176401000052563MP 1112958 0.00 103,500.00 2,473,692.00

    08/01/23 14:43:13 NBMB SUTIKNO TO SERRY HOLIVIA 8888190 0.00 25,000.00 2,498,692.00
    ESB:NBMB:0001500F:497972701209

    08/01/23 14:44:04 FROM497301018751539 TO176401000052563MP 4973951 0.00 50,000.00 2,548,692.00

    08/01/23 14:45:42 ATM YANTO MOENANDA TO SERRY HOLIVIA a 4976900 0.00 50,000.00 2,598,692.00
    FROM497601014972533 TO176401000052563ATM

    08/01/23 14:46:19 NBMB SARNAN TO SERRY HOLIVIA 8888427 0.00 30,000.00 2,628,692.00
    ESB:NBMB:0001500F:497973244386

    08/01/23 14:47:28 ATM LEKDAYANI K W TO SERRY HOLIVIA d 0643905 0.00 50,000.00 2,678,692.00
    FROM000101066062503 TO176401000052563ATM

    08/01/23 14:48:23 NBMB NIRMA TO SERRY HOLIVIA 8888528 0.00 25,000.00 2,703,692.00
    ESB:NBMB:0001500F:497973609459

    08/01/23 14:50:25 NBMB ABDUL ROKIM TO SERRY HOLIVIA 8888381 0.00 50,000.00 2,753,692.00
    ESB:NBMB:0001500F:497973955806

    08/01/23 14:53:59 NBMB DEDEH TO SERRY HOLIVIA 8888578 0.00 50,000.00 2,803,692.00
    ESB:NBMB:0001500F:497974579848

    08/01/23 14:55:07 NBMB MEMELAN SARI A TO SERRY HOLIVIA 8888198 0.00 100,000.00 2,903,692.00
    ESB:NBMB:0001500F:497974774473

    08/01/23 14:57:02 NBMB I WAYAN WINDU TO SERRY HOLIVIA 8888313 0.00 25,000.00 2,928,692.00
    ESB:NBMB:0001500F:497975112487

    08/01/23 14:58:12 FROM549201023891535 TO176401000052563MP 1112958 0.00 100,350.00 3,029,042.00

    08/01/23 14:58:37 NBMB SARSONO TO SERRY HOLIVIA 8888211 0.00 500,000.00 3,529,042.00
    ESB:NBMB:0001500F:497975384955

    08/01/23 14:58:57 NBMB RONAL PANANGIA TO SERRY HOLIVIA 8888483 0.00 150,000.00 3,679,042.00
    ESB:NBMB:0001500F:497975444794

    08/01/23 14:59:41 NBMB AHMAD ABRORI TO SERRY HOLIVIA 8888177 0.00 50,000.00 3,729,042.00
    ESB:NBMB:0001500F:497975569410

    02/21/2023 08:58:46 AM
    00265992
    Iput Wiliy
    LAPORAN TRANSAKSI FINANSIAL
    Halaman 424 dari
    1563

    Tanggal Transaksi Uraian Transaksi Teller Debet Kredit Saldo

    08/01/23 15:01:19 BFST176401000052563VILONA BATUW:BMRIIDJA 8888672 0.00 100,000.00 3,829,042.00


    20230108BMRIIDJA010O0225218077
    ESB:BFST:0008N:20230108BRINIDJA110454336

    08/01/23 15:03:36 NBMB STEVI LUTUR IR TO SERRY HOLIVIA 8888098 0.00 41,001.00 3,870,043.00
    ESB:NBMB:0001500F:497976257340

    08/01/23 15:03:42 ATM PARDIYANTO TO SERRY HOLIVIA i 6950900 0.00 250,000.00 4,120,043.00
    FROM695001004369508 TO176401000052563ATM

    08/01/23 15:04:49 NBMB MAMAT RAHMAT TO SERRY HOLIVIA 8888322 0.00 25,000.00 4,145,043.00
    ESB:NBMB:0001500F:497976465940

    08/01/23 15:05:28 NBMB YASMIN TAKIMPO TO SERRY HOLIVIA 8888284 0.00 50,000.00 4,195,043.00
    ESB:NBMB:0001500F:497976580140

    08/01/23 15:10:24 FROM000101094706503 TO176401000052563MP 0001959 0.00 100,000.00 4,295,043.00

    08/01/23 15:11:35 NBMB LEVINA GESINA TO SERRY HOLIVIA 8888370 0.00 25,000.00 4,320,043.00
    ESB:NBMB:0001500F:497977644825

    08/01/23 15:13:56 DANA20230108151356223882AKHMADFAOZIP 0371856 0.00 100,000.00 4,420,043.00


    WS_OB;20230108151356223882;72133
    ESB:T:0371856:S:0371892:WSOB

    08/01/23 15:16:26 EDC HENGKI SALELUA TO SERRY HOLIVIA 0852036 0.00 60,000.00 4,480,043.00
    FROM497401036518537 TO176401000052563EDC

    08/01/23 15:16:50 NBMB AGUNG WIDYARTO TO SERRY HOLIVIA 8888431 0.00 300,000.00 4,780,043.00
    ESB:NBMB:0001500F:497978547759

    08/01/23 15:19:10 NBMB EDIS PIRDAUS TO SERRY HOLIVIA 8888365 0.00 50,000.00 4,830,043.00
    ESB:NBMB:0001500F:497978949335

    08/01/23 15:20:22 NBMB BASUKI TO SERRY HOLIVIA 8888304 0.00 200,000.00 5,030,043.00
    ESB:NBMB:0001500F:497979156738

    08/01/23 15:20:55 NBMB ERIKSEN PANDIE TO SERRY HOLIVIA 8888468 0.00 50,000.00 5,080,043.00
    ESB:NBMB:0001500F:497979250913

    08/01/23 15:23:03 DANA20230108152303156675HARIYADI 0371869 0.00 47,500.00 5,127,543.00


    WS_OB;20230108152303156675;72133
    ESB:T:0371869:S:0371892:WSOB

    08/01/23 15:23:55 NBMB YULIAN RINDANG TO SERRY HOLIVIA 8888075 0.00 100,000.00 5,227,543.00
    ESB:NBMB:0001500F:497979774973

    08/01/23 15:24:32 NBMB Ziko Hedy Bhay TO SERRY HOLIVIA 8888172 0.00 100,000.00 5,327,543.00
    ESB:NBMB:0001500F:497979883650

    08/01/23 15:24:40 NBMB NORITA D KELEL TO SERRY HOLIVIA 8888016 0.00 50,000.00 5,377,543.00
    ESB:NBMB:0001500F:497979906523

    08/01/23 15:24:58 WBNKTRF808401017334531TO176401000052563 0888690 0.00 50,000.00 5,427,543.00


    ESB:WBNK:000DE00F:502395733748

    08/01/23 15:26:12 NBMB ANDRIYANTO TO SERRY HOLIVIA 8888225 0.00 800,000.00 6,227,543.00
    ESB:NBMB:0001500F:497980170744

    08/01/23 15:27:14 NBMB FERDINAND MART TO SERRY HOLIVIA 8888326 0.00 200,000.00 6,427,543.00
    ESB:NBMB:0001500F:497980353900

    08/01/23 15:27:24 NBMB MEMELAN SARI A TO SERRY HOLIVIA 8888577 0.00 200,000.00 6,627,543.00
    ESB:NBMB:0001500F:497980384348

    02/21/2023 08:58:46 AM
    00265992
    Iput Wiliy
    LAPORAN TRANSAKSI FINANSIAL
    Halaman 425 dari
    1563

    Tanggal Transaksi Uraian Transaksi Teller Debet Kredit Saldo

    08/01/23 15:31:43 ATM GUDIYANTO TO SERRY HOLIVIA a 6709900 0.00 50,000.00 6,677,543.00
    FROM014901015887538 TO176401000052563ATM

    08/01/23 15:33:14 EDC AGUS BUDI PRASE TO SERRY HOLIVIA 0852086 0.00 125,000.00 6,802,543.00
    FROM600501022555534 TO176401000052563EDC

    08/01/23 15:35:36 EDC MAHWIZAL TO SERRY HOLIVIA 0852043 0.00 69,001.00 6,871,544.00
    FROM545201009280530 TO176401000052563EDC

    08/01/23 15:35:53 NBMB PENDRA DERMAWA TO SERRY HOLIVIA 8888392 0.00 100,000.00 6,971,544.00
    ESB:NBMB:0001500F:497981861302

    08/01/23 15:36:12 NBMB NONA NOYA TO SERRY HOLIVIA 8888482 0.00 100,000.00 7,071,544.00
    ESB:NBMB:0001500F:497981916697

    08/01/23 15:37:29 NBMB BAMBANG IRAWAN TO SERRY HOLIVIA 8888505 0.00 100,000.00 7,171,544.00
    ESB:NBMB:0001500F:497982142108

    08/01/23 15:38:16 NBMB SARSONO TO SERRY HOLIVIA 8888347 0.00 400,000.00 7,571,544.00
    ESB:NBMB:0001500F:497982280004

    08/01/23 15:39:00 EDC NURHAYATI TO SERRY HOLIVIA 0852063 0.00 97,000.00 7,668,544.00
    FROM471501016100524 TO176401000052563EDC

    08/01/23 15:42:48 6013013049129880#000000006535#MP #TRFHMB 0888064 0.00 100,000.00 7,768,544.00


    LN 176401000052563MP 6013013049129880

    08/01/23 15:43:53 NBMB EKA RIZKIA DEW TO SERRY HOLIVIA 8888462 0.00 90,528.00 7,859,072.00
    ESB:NBMB:0001500F:497983276389

    08/01/23 15:43:57 NBMB JONI WAELARUNO TO SERRY HOLIVIA 8888148 0.00 100,001.00 7,959,073.00
    ESB:NBMB:0001500F:497983287386

    08/01/23 15:44:01 EDC MARKUS SOPACUA TO SERRY HOLIVIA 0852092 0.00 100,000.00 8,059,073.00
    FROM497201032298535 TO176401000052563EDC

    08/01/23 15:45:08 NBMB BELLA KOWOMBON TO SERRY HOLIVIA 8888070 0.00 300,000.00 8,359,073.00
    ESB:NBMB:0001500F:497983495726

    08/01/23 15:45:22 EDC LEONARDO TEURUP TO SERRY HOLIVIA 0852095 0.00 33,000.00 8,392,073.00
    FROM487301020359537 TO176401000052563EDC

    08/01/23 15:46:01 CHAZ0H8AOV LINK AJA 0371852 0.00 55,000.00 8,447,073.00


    WS_OB;202301081545520001;31017
    ESB:T:0371852:S:0371892:WSOB

    08/01/23 15:46:59 NBMB MUHAMMAD NURDI TO SERRY HOLIVIA 8888137 0.00 30,532.00 8,477,605.00
    ESB:NBMB:0001500F:497983822984

    08/01/23 15:47:30 NBMB ADI ZAKARIA TO SERRY HOLIVIA 8888506 0.00 100,000.00 8,577,605.00
    ESB:NBMB:0001500F:497983912794

    08/01/23 15:47:59 NBMB ALIWAFA TO SERRY HOLIVIA 8888412 0.00 40,001.00 8,617,606.00
    ESB:NBMB:0001500F:497984000423

    08/01/23 15:48:21 NBMB LIA TRIANA EKA TO SERRY HOLIVIA 8888415 0.00 100,000.00 8,717,606.00
    ESB:NBMB:0001500F:497984064491

    08/01/23 15:48:22 NBMB GITA LEO SADON TO SERRY HOLIVIA 8888429 0.00 70,000.00 8,787,606.00
    ESB:NBMB:0001500F:497984065387

    08/01/23 15:49:25 NBMB SUHERMAN TO SERRY HOLIVIA 8888167 0.00 100,536.00 8,888,142.00
    ESB:NBMB:0001500F:497984251675

    02/21/2023 08:58:46 AM
    00265992
    Iput Wiliy
    LAPORAN TRANSAKSI FINANSIAL
    Halaman 426 dari
    1563

    Tanggal Transaksi Uraian Transaksi Teller Debet Kredit Saldo

    08/01/23 15:51:23 NBMB SUNARDI TO SERRY HOLIVIA 8888476 0.00 45,000.00 8,933,142.00
    ESB:NBMB:0001500F:497984598737

    08/01/23 15:52:46 FROM497301016269536 TO176401000052563MP 4973951 0.00 80,000.00 9,013,142.00

    08/01/23 15:53:36 FROM791801001664532 TO176401000052563MP 9887408 0.00 350,000.00 9,363,142.00

    08/01/23 15:56:49 NBMB DARBIN HARMONO TO SERRY HOLIVIA 8888544 0.00 50,000.00 9,413,142.00
    ESB:NBMB:0001500F:497985563739

    08/01/23 15:57:34 WBNKSETOR#4037390559 176401000052563#785 0888789 0.00 110,532.00 9,523,674.00


    STR#01000052563 TRX#???????EDC00011255

    08/01/23 15:59:49 NBMB ANDIANA TO SERRY HOLIVIA 8888560 0.00 50,000.00 9,573,674.00
    ESB:NBMB:0001500F:497986089268

    08/01/23 16:00:15 ATM RESTI TO SERRY HOLIVIA A 9844821 0.00 50,000.00 9,623,674.00
    FROM040601024553508 TO176401000052563ATM

    08/01/23 16:01:35 NBMB HENRI WOUTER L TO SERRY HOLIVIA 8888296 0.00 100,000.00 9,723,674.00
    ESB:NBMB:0001500F:497986397841

    08/01/23 16:02:29 NBMB MEMELAN SARI A TO SERRY HOLIVIA 8888265 0.00 150,000.00 9,873,674.00
    ESB:NBMB:0001500F:497986562913

    08/01/23 16:02:51 ATM RIYANTO TO SERRY HOLIVIA U 9844876 0.00 150,000.00 10,023,674.00
    FROM421501023795530 TO176401000052563ATM

    08/01/23 16:05:02 ATM ARDI JANU SUSI TO SERRY HOLIVIA a 6014900 0.00 50,000.00 10,073,674.00
    FROM600301025408534 TO176401000052563ATM

    08/01/23 16:05:34 NBMB ARIS PRIYANTO TO SERRY HOLIVIA 8888340 0.00 100,000.00 10,173,674.00
    ESB:NBMB:0001500F:497987104918

    08/01/23 16:05:56 NBMB MUKHAMAD NASIR TO SERRY HOLIVIA 8888372 0.00 45,000.00 10,218,674.00
    ESB:NBMB:0001500F:497987169005

    08/01/23 16:07:03 NBMB RAMADAN SIREGA TO SERRY HOLIVIA 8888386 0.00 25,001.00 10,243,675.00
    ESB:NBMB:0001500F:497987366998

    08/01/23 16:07:46 NBMB MUSLIM AL-IMAN TO SERRY HOLIVIA 8888335 0.00 500,000.00 10,743,675.00
    ESB:NBMB:0001500F:497987493969

    08/01/23 16:10:29 FROM748501014668532 TO176401000052563MP 0039945 0.00 50,001.00 10,793,676.00

    08/01/23 16:12:16 NBMB SARJITO TO SERRY HOLIVIA 8888601 0.00 30,000.00 10,823,676.00
    ESB:NBMB:0001500F:497988288013

    08/01/23 16:12:57 NBMB RIKA TRIATI TO SERRY HOLIVIA 8888321 0.00 950,000.00 11,773,676.00
    ESB:NBMB:0001500F:497988411680

    08/01/23 16:13:44 NBMB GEORGE SUPUSEP TO SERRY HOLIVIA 8888024 0.00 200,000.00 11,973,676.00
    ESB:NBMB:0001500F:497988551327

    08/01/23 16:13:49 NBMB HUSIN OHOIULUN TO SERRY HOLIVIA 8888453 0.00 50,000.00 12,023,676.00
    ESB:NBMB:0001500F:497988566219

    08/01/23 16:14:43 FROM414501016733530 TO176401000052563MP 9845580 0.00 50,000.00 12,073,676.00

    08/01/23 16:16:10 NBMB ANDRIYANTO TO SERRY HOLIVIA 8888565 0.00 1,000,000.00 13,073,676.00
    ESB:NBMB:0001500F:497988991301

    02/21/2023 08:58:46 AM
    00265992
    Iput Wiliy
    LAPORAN TRANSAKSI FINANSIAL
    Halaman 427 dari
    1563

    Tanggal Transaksi Uraian Transaksi Teller Debet Kredit Saldo

    08/01/23 16:16:12 NBMB LIA TRIANA EKA TO SERRY HOLIVIA 8888338 0.00 100,000.00 13,173,676.00
    ESB:NBMB:0001500F:497988994447

    08/01/23 16:16:27 EDC LATIFAH HANUM TO SERRY HOLIVIA 0852013 0.00 25,000.00 13,198,676.00
    FROM540201006207538 TO176401000052563EDC

    08/01/23 16:17:14 NBMB DELY DENCE SOU TO SERRY HOLIVIA 8888028 0.00 25,000.00 13,223,676.00
    ESB:NBMB:0001500F:497989184413

    08/01/23 16:17:17 NBMB MOH MAULANA YU TO SERRY HOLIVIA 8888151 0.00 25,522.00 13,249,198.00
    ESB:NBMB:0001500F:497989191321

    08/01/23 16:19:59 NBMB MARILYN FELISA TO SERRY HOLIVIA 8888013 0.00 45,000.00 13,294,198.00
    ESB:NBMB:0001500F:497989680591

    08/01/23 16:20:20 EDC JOHAN IDRIS TO SERRY HOLIVIA 0852022 0.00 50,531.00 13,344,729.00
    FROM497401015001531 TO176401000052563EDC

    08/01/23 16:21:29 ATM FENDI HERMAWAN TO SERRY HOLIVIA a 3400900 0.00 100,000.00 13,444,729.00
    FROM737401012695538 TO176401000052563ATM

    08/01/23 16:21:49 NBMB MUHAMMAD NUR M TO SERRY HOLIVIA 8888298 0.00 100,000.00 13,544,729.00
    ESB:NBMB:0001500F:497990008789

    08/01/23 16:22:10 NBMB ROBERTH WOHIR TO SERRY HOLIVIA 8888162 0.00 250,000.00 13,794,729.00
    ESB:NBMB:0001500F:497990074105

    08/01/23 16:23:08 NBMB I WAYAN WINDU TO SERRY HOLIVIA 8888402 0.00 25,000.00 13,819,729.00
    ESB:NBMB:0001500F:497990245373

    08/01/23 16:23:52 NBMB SITNA HALIJA S TO SERRY HOLIVIA 8888033 0.00 100,000.00 13,919,729.00
    ESB:NBMB:0001500F:497990382425

    08/01/23 16:23:59 NBMB ROHITH TO SERRY HOLIVIA 8888551 0.00 50,000.00 13,969,729.00
    ESB:NBMB:0001500F:497990399392

    08/01/23 16:24:40 ATM VANWEN HARLING TO SERRY HOLIVIA I 0001903 0.00 130,123.00 14,099,852.00
    FROM000101090650506 TO176401000052563ATM

    08/01/23 16:25:22 ATM DODI HERIYADI TO SERRY HOLIVIA U 3681900 0.00 55,555.00 14,155,407.00
    FROM099201030308536 TO176401000052563ATM

    08/01/23 16:25:24 DANA20230108162524330938ENDANGSUHERM 0371859 0.00 100,248.00 14,255,655.00


    WS_OB;20230108162524330938;72133
    ESB:T:0371859:S:0371892:WSOB

    08/01/23 16:26:32 BFST176401000052563ZULHASANAH I:BMRIIDJA 8888637 0.00 50,537.00 14,306,192.00


    20230108BMRIIDJA010O0225251056
    ESB:BFST:0008N:20230108BRINIDJA110454503

    08/01/23 16:28:17 FROM486601019071535 TO176401000052563MP 4866951 0.00 90,000.00 14,396,192.00

    08/01/23 16:30:17 NBMB M RAFI SUGANDA TO SERRY HOLIVIA 8888257 0.00 70,000.00 14,466,192.00
    ESB:NBMB:0001500F:497991564901

    08/01/23 16:30:21 NBMB LUKMAN HAKIM TO SERRY HOLIVIA 8888435 0.00 80,000.00 14,546,192.00
    ESB:NBMB:0001500F:497991578239

    08/01/23 16:31:10 WBNKSTOR487101037875534TO176401000052563 0888690 0.00 35,534.00 14,581,726.00


    ESB:WBNK:0303A00F:502396189722

    08/01/23 16:31:32 NBMB FRANKLYN MARIN TO SERRY HOLIVIA 8888517 0.00 50,000.00 14,631,726.00
    ESB:NBMB:0001500F:497991797393

    02/21/2023 08:58:46 AM
    00265992
    Iput Wiliy
    LAPORAN TRANSAKSI FINANSIAL
    Halaman 428 dari
    1563

    Tanggal Transaksi Uraian Transaksi Teller Debet Kredit Saldo

    08/01/23 16:31:44 WBNK SUARDI .HI.SUF TO TO SERRY HOLIVIA 0888910 0.00 400,000.00 15,031,726.00
    FROM337401029815537 TO176401000052563WBN

    08/01/23 16:31:52 FROM337401015683532 TO176401000052563MP 2144951 0.00 50,000.00 15,081,726.00

    08/01/23 16:32:27 WBNKSETOR#5042962001 176401000052563#911 0888121 0.00 70,000.00 15,151,726.00


    STR#01000052563 TRX#???????EDC00011255

    08/01/23 16:32:48 NBMB MH IMAMUDIN TO SERRY HOLIVIA 8888309 0.00 100,000.00 15,251,726.00
    ESB:NBMB:0001500F:497992036349

    08/01/23 16:33:23 BFST176401000052563SITTI SALMIA:BMRIIDJA 8888624 0.00 50,531.00 15,302,257.00


    20230108BMRIIDJA010O0220257274
    ESB:BFST:0008N:20230108BRINIDJA110454514

    08/01/23 16:33:44 NBMB FERDINAND MART TO SERRY HOLIVIA 8888406 0.00 197,000.00 15,499,257.00
    ESB:NBMB:0001500F:497992210823

    08/01/23 16:33:48 EDC DOAN HANDOKO TO SERRY HOLIVIA 0852031 0.00 100,000.00 15,599,257.00
    FROM340701047759536 TO176401000052563EDC

    08/01/23 16:35:24 NBMB MIFTAKHUL ZAIN TO SERRY HOLIVIA 8888240 0.00 150,000.00 15,749,257.00
    ESB:NBMB:0001500F:497992529163

    08/01/23 16:36:22 ATM IKRAMANSYAH TO SERRY HOLIVIA p 4767900 0.00 60,001.00 15,809,258.00
    FROM476701005513533 TO176401000052563ATM

    08/01/23 16:38:05 ATM SAMMY THEE TO SERRY HOLIVIA N 4871900 0.00 50,000.00 15,859,258.00
    FROM487101030003534 TO176401000052563ATM

    08/01/23 16:39:04 NBMB PINDO ALPUTRA TO SERRY HOLIVIA 8888379 0.00 25,000.00 15,884,258.00
    ESB:NBMB:0001500F:497993220231

    08/01/23 16:39:28 EDC MARKUAT TO SERRY HOLIVIA 0852060 0.00 100,000.00 15,984,258.00
    FROM608101020401533 TO176401000052563EDC

    08/01/23 16:40:27 NBMB MUHDAR TO SERRY HOLIVIA 8888569 0.00 200,000.00 16,184,258.00
    ESB:NBMB:0001500F:497993474501

    08/01/23 16:40:36 NBMB BAMBANG IRAWAN TO SERRY HOLIVIA 8888537 0.00 50,000.00 16,234,258.00
    ESB:NBMB:0001500F:497993502551

    08/01/23 16:40:36 NBMB EKA DARMA PUTE TO SERRY HOLIVIA 8888391 0.00 200,000.00 16,434,258.00
    ESB:NBMB:0001500F:497993501636

    08/01/23 16:41:24 NBMB ISRA IMANUEL L TO SERRY HOLIVIA 8888251 0.00 29,000.00 16,463,258.00
    ESB:NBMB:0001500F:497993651269

    08/01/23 16:41:30 NBMB SERRY HOLIVIA TO CLAUDIA TARIGAN 8888028 16,300,000.00 0.00 163,258.00
    ESB:NBMB:0001500F:497993667680

    08/01/23 16:41:36 NBMB RUT NIA MAKASA TO SERRY HOLIVIA 8888224 0.00 100,031.00 263,289.00
    ESB:NBMB:0001500F:497993690346

    08/01/23 16:42:07 NBMB DZULKARNAEN ZI TO SERRY HOLIVIA 8888567 0.00 2,025,000.00 2,288,289.00
    ESB:NBMB:0001500F:497993787868

    08/01/23 16:43:35 WBNK RUSLAN LA HABI TO SERRY HOLIVIA 0888788 0.00 100,000.00 2,388,289.00
    FROM497601016900532 TO176401000052563WBN

    08/01/23 16:43:43 NBMB RICHARD CR TO SERRY HOLIVIA 8888079 0.00 100,000.00 2,488,289.00
    ESB:NBMB:0001500F:497994089563

    02/21/2023 08:58:46 AM
    00265992
    Iput Wiliy
    LAPORAN TRANSAKSI FINANSIAL
    Halaman 429 dari
    1563

    Tanggal Transaksi Uraian Transaksi Teller Debet Kredit Saldo

    08/01/23 16:43:44 NBMB I WAYAN WINDU TO SERRY HOLIVIA 8888088 0.00 25,000.00 2,513,289.00
    ESB:NBMB:0001500F:497994087002

    08/01/23 16:43:46 NBMB SEMRI MARKUS O TO SERRY HOLIVIA 8888142 0.00 25,000.00 2,538,289.00
    ESB:NBMB:0001500F:497994096290

    08/01/23 16:43:55 ATM BILLY VENCE FR TO SERRY HOLIVIA j 4867900 0.00 50,000.00 2,588,289.00
    FROM486501015139531 TO176401000052563ATM

    08/01/23 16:44:00 NBMB YUDI FERDIAMAN TO SERRY HOLIVIA 8888546 0.00 200,000.00 2,788,289.00
    ESB:NBMB:0001500F:497994142023

    08/01/23 16:44:25 NBMB CITRA WIDYANTO TO SERRY HOLIVIA 8888050 0.00 50,000.00 2,838,289.00
    ESB:NBMB:0001500F:497994222959

    08/01/23 16:44:58 NBMB TERESYA UNAWEK TO SERRY HOLIVIA 8888258 0.00 25,000.00 2,863,289.00
    ESB:NBMB:0001500F:497994325775

    08/01/23 16:45:29 EDC NURWIAH WAILUSU TO SERRY HOLIVIA 0852060 0.00 150,000.00 3,013,289.00
    FROM337401038376538 TO176401000052563EDC

    08/01/23 16:45:39 NBMB TISNA MULYANA TO SERRY HOLIVIA 8888067 0.00 50,005.00 3,063,294.00
    ESB:NBMB:0001500F:497994451795

    08/01/23 16:46:04 ATM ALVIGA PUTRA TO SERRY HOLIVIA J 5529900 0.00 100,000.00 3,163,294.00
    FROM552901022561530 TO176401000052563ATM

    08/01/23 16:49:04 NBMB PRINA INDRA KU TO SERRY HOLIVIA 8888467 0.00 50,245.00 3,213,539.00
    ESB:NBMB:0001500F:497995086571

    08/01/23 16:49:37 NBMB PINDO ALPUTRA TO SERRY HOLIVIA 8888237 0.00 25,000.00 3,238,539.00
    ESB:NBMB:0001500F:497995189127

    08/01/23 16:49:45 NBMB ILSAL NAKUL TO SERRY HOLIVIA 8888398 0.00 143,000.00 3,381,539.00
    ESB:NBMB:0001500F:497995215099

    08/01/23 16:50:27 WBNKSETOR#1049501207 176401000052563#033 0888126 0.00 50,468.00 3,432,007.00


    STR#01000052563 TRX#???????EDC00011255

    08/01/23 16:51:08 EDC ALEXANDER NAAT TO SERRY HOLIVIA 0852036 0.00 70,789.00 3,502,796.00
    FROM779201001249530 TO176401000052563EDC

    08/01/23 16:52:43 NBMB DESKI SANGKA TO SERRY HOLIVIA 8888174 0.00 50,000.00 3,552,796.00
    ESB:NBMB:0001500F:497995770619

    08/01/23 16:52:55 NBMB SELLYA NOVIANT TO SERRY HOLIVIA 8888233 0.00 25,000.00 3,577,796.00
    ESB:NBMB:0001500F:497995808498

    08/01/23 16:53:58 NBMB ROHITH TO SERRY HOLIVIA 8888352 0.00 100,000.00 3,677,796.00
    ESB:NBMB:0001500F:497996007946

    08/01/23 16:58:42 NBMB MUHAMMAD NURDI TO SERRY HOLIVIA 8888308 0.00 85,321.00 3,763,117.00
    ESB:NBMB:0001500F:497996902244

    08/01/23 16:59:27 NBMB SUYONO TO SERRY HOLIVIA 8888067 0.00 100,000.00 3,863,117.00
    ESB:NBMB:0001500F:497997042388

    08/01/23 16:59:52 NBMB HUSEIN KUBAL TO SERRY HOLIVIA 8888335 0.00 55,000.00 3,918,117.00
    ESB:NBMB:0001500F:497997124863

    08/01/23 17:01:46 NBMB NURMUKTI ARIYA TO SERRY HOLIVIA 8888286 0.00 200,000.00 4,118,117.00
    ESB:NBMB:0001500F:497997479868

    02/21/2023 08:58:46 AM
    00265992
    Iput Wiliy
    LAPORAN TRANSAKSI FINANSIAL
    Halaman 430 dari
    1563

    Tanggal Transaksi Uraian Transaksi Teller Debet Kredit Saldo

    08/01/23 17:01:53 ATM SURATI RUMAF TO SERRY HOLIVIA n 2144901 0.00 100,000.00 4,218,117.00
    FROM214401039789504 TO176401000052563ATM

    08/01/23 17:02:08 ATM ILHAM ABDULLAH TO SERRY HOLIVIA i 0643904 0.00 100,000.00 4,318,117.00
    FROM000101052581507 TO176401000052563ATM

    08/01/23 17:03:19 FROM497401036626534 TO176401000052563MP 4974953 0.00 100,000.00 4,418,117.00

    08/01/23 17:03:47 NBMB ANTO TO SERRY HOLIVIA 8888265 0.00 50,000.00 4,468,117.00
    ESB:NBMB:0001500F:497997865857

    08/01/23 17:05:36 EDC FATHIA UWEN TO SERRY HOLIVIA 0852083 0.00 45,000.00 4,513,117.00
    FROM486501019179533 TO176401000052563EDC

    08/01/23 17:06:42 ATM SITI MUNAWARAH TO SERRY HOLIVIA c 0157900 0.00 50,000.00 4,563,117.00
    FROM759801009559539 TO176401000052563ATM

    08/01/23 17:07:26 NBMB SUBHAN SOUWAKI TO SERRY HOLIVIA 8888267 0.00 47,000.00 4,610,117.00
    ESB:NBMB:0001500F:497998577041

    08/01/23 17:07:28 NBMB PRANANDA CHAIR TO SERRY HOLIVIA 8888143 0.00 50,504.00 4,660,621.00
    ESB:NBMB:0001500F:497998582366

    08/01/23 17:07:30 NBMB NANANG TO SERRY HOLIVIA 8888144 0.00 200,000.00 4,860,621.00
    ESB:NBMB:0001500F:497998589085

    08/01/23 17:08:26 NBMB MUHAMAD FADLHY TO SERRY HOLIVIA 8888358 0.00 150,000.00 5,010,621.00
    ESB:NBMB:0001500F:497998768457

    08/01/23 17:08:59 NBMB ORGEN PHILIPUS TO SERRY HOLIVIA 8888429 0.00 100,000.00 5,110,621.00
    ESB:NBMB:0001500F:497998871958

    08/01/23 17:09:26 NBMB REGINA BATLAJE TO SERRY HOLIVIA 8888489 0.00 55,000.00 5,165,621.00
    ESB:NBMB:0001500F:497998961374

    08/01/23 17:09:35 NBMB SULASTRI TO SERRY HOLIVIA 8888601 0.00 60,000.00 5,225,621.00
    ESB:NBMB:0001500F:497998987822

    08/01/23 17:11:18 NBMB HUSEIN KUBAL TO SERRY HOLIVIA 8888218 0.00 100,000.00 5,325,621.00
    ESB:NBMB:0001500F:497999320051

    08/01/23 17:11:26 NBMB ELI SANJAYA TO SERRY HOLIVIA 8888238 0.00 45,300.00 5,370,921.00
    ESB:NBMB:0001500F:497999341070

    08/01/23 17:12:08 NBMB GEORGE SUPUSEP TO SERRY HOLIVIA 8888067 0.00 200,000.00 5,570,921.00
    ESB:NBMB:0001500F:497999479852

    08/01/23 17:12:40 NBMB ILSAL NAKUL TO SERRY HOLIVIA 8888287 0.00 200,000.00 5,770,921.00
    ESB:NBMB:0001500F:497999581201

    08/01/23 17:13:00 EDC DINDA PUSPITASA TO SERRY HOLIVIA 0852043 0.00 70,527.00 5,841,448.00
    FROM016501002027563 TO176401000052563EDC

    08/01/23 17:13:19 NBMB LEVINA GESINA TO SERRY HOLIVIA 8888175 0.00 40,000.00 5,881,448.00
    ESB:NBMB:0001500F:497999707812

    08/01/23 17:13:48 NBMB TAUFIQ NUR MUH TO SERRY HOLIVIA 8888319 0.00 50,000.00 5,931,448.00
    ESB:NBMB:0001500F:497999800560

    08/01/23 17:14:37 ATM RENI INDRIANI TO SERRY HOLIVIA s 6224900 0.00 100,000.00 6,031,448.00
    FROM621401025252538 TO176401000052563ATM

    08/01/23 17:14:50 NBMB DANI DWITRIONO TO SERRY HOLIVIA 8888406 0.00 100,000.00 6,131,448.00
    ESB:NBMB:0001500F:497999995575

    02/21/2023 08:58:46 AM
    00265992
    Iput Wiliy
    LAPORAN TRANSAKSI FINANSIAL
    Halaman 431 dari
    1563

    Tanggal Transaksi Uraian Transaksi Teller Debet Kredit Saldo

    08/01/23 17:15:44 FROM486401018300535 TO176401000052563MP 0001962 0.00 150,000.00 6,281,448.00

    08/01/23 17:16:07 NBMB FITRIYANTI MAL TO SERRY HOLIVIA 8888411 0.00 45,530.00 6,326,978.00
    ESB:NBMB:0001500F:498000245020

    08/01/23 17:19:57 NBMB ROZE NOVELDA TO SERRY HOLIVIA 8888321 0.00 38,000.00 6,364,978.00
    ESB:NBMB:0001500F:498000989371

    08/01/23 17:20:06 NBMB YUDI PERMANA TO SERRY HOLIVIA 8888428 0.00 50,000.00 6,414,978.00
    ESB:NBMB:0001500F:498001019725

    08/01/23 17:20:19 NBMB AGUS SUSANTO TO SERRY HOLIVIA 8888434 0.00 100,000.00 6,514,978.00
    ESB:NBMB:0001500F:498001061208

    08/01/23 17:20:41 NBMB EKA DIAN PRAPT TO SERRY HOLIVIA 8888515 0.00 94,534.00 6,609,512.00
    ESB:NBMB:0001500F:498001131941

    08/01/23 17:21:06 NBMB DANI PURNAMA P TO SERRY HOLIVIA 8888387 0.00 100,000.00 6,709,512.00
    ESB:NBMB:0001500F:498001209817

    08/01/23 17:21:24 NBMB AGUS SARIP TO SERRY HOLIVIA 8888520 0.00 25,000.00 6,734,512.00
    ESB:NBMB:0001500F:498001269769

    08/01/23 17:22:16 NBMB ISDIANTA TO SERRY HOLIVIA 8888301 0.00 170,000.00 6,904,512.00
    ESB:NBMB:0001500F:498001440190

    08/01/23 17:22:58 NBMB NAOMI LATUMAHI TO SERRY HOLIVIA 8888406 0.00 100,000.00 7,004,512.00
    ESB:NBMB:0001500F:498001572468

    08/01/23 17:23:43 NBMB MIFTAKHUL ROJA TO SERRY HOLIVIA 8888150 0.00 50,000.00 7,054,512.00
    ESB:NBMB:0001500F:498001721228

    08/01/23 17:23:48 NBMB YUDI FERDIAMAN TO SERRY HOLIVIA 8888257 0.00 100,000.00 7,154,512.00
    ESB:NBMB:0001500F:498001737435

    08/01/23 17:24:46 NBMB ARIP PURNIANTO TO SERRY HOLIVIA 8888470 0.00 50,000.00 7,204,512.00
    ESB:NBMB:0001500F:498001925202

    08/01/23 17:25:18 ATM FRANSISKUS FOF TO SERRY HOLIVIA c 7158900 0.00 50,000.00 7,254,512.00
    FROM715801017373533 TO176401000052563ATM

    08/01/23 17:28:45 NBMB M ZAINUDIN SAS TO SERRY HOLIVIA 8888011 0.00 100,000.00 7,354,512.00
    ESB:NBMB:0001500F:498002699230

    08/01/23 17:30:46 NBMB ZULFIKAR H BEL TO SERRY HOLIVIA 8888048 0.00 175,000.00 7,529,512.00
    ESB:NBMB:0001500F:498003096968

    08/01/23 17:32:33 NBMB REDI ASWARI TO SERRY HOLIVIA 8888039 0.00 100,000.00 7,629,512.00
    ESB:NBMB:0001500F:498003443883

    08/01/23 17:32:39 ATM LENDA PATTY TO SERRY HOLIVIA b 0001906 0.00 100,000.00 7,729,512.00
    FROM000101097558501 TO176401000052563ATM

    08/01/23 17:32:59 ATM GILBERD LAIMEH TO SERRY HOLIVIA q 8143900 0.00 45,000.00 7,774,512.00
    FROM814301012437530 TO176401000052563ATM

    08/01/23 17:34:59 6013013049129880#000000006571#MP #TRFHMB 0888078 0.00 200,000.00 7,974,512.00


    LN 176401000052563MP 6013013049129880

    08/01/23 17:35:08 NBMB JULIANFAN HELE TO SERRY HOLIVIA 8888012 0.00 100,000.00 8,074,512.00
    ESB:NBMB:0001500F:498003948546

    08/01/23 17:37:50 ATM RAHMAT WIDIART TO SERRY HOLIVIA k 9910525 0.00 59,123.00 8,133,635.00
    FROM572001025273534 TO176401000052563ATM

    02/21/2023 08:58:46 AM
    00265992
    Iput Wiliy
    LAPORAN TRANSAKSI FINANSIAL
    Halaman 432 dari
    1563

    Tanggal Transaksi Uraian Transaksi Teller Debet Kredit Saldo

    08/01/23 17:38:06 FROM497501006197501 TO176401000052563MP 4975951 0.00 50,000.00 8,183,635.00

    08/01/23 17:38:18 ATM RUTH ROMINA ME TO SERRY HOLIVIA c 4871900 0.00 50,000.00 8,233,635.00
    FROM487101035625535 TO176401000052563ATM

    08/01/23 17:39:40 FROM213301001488535 TO176401000052563MP 9901104 0.00 200,000.00 8,433,635.00

    08/01/23 17:39:42 FROM361501004993504 TO176401000052563MP 0306962 0.00 49,000.00 8,482,635.00

    08/01/23 17:39:51 NBMB SATRIA WIBAWA TO SERRY HOLIVIA 8888170 0.00 1,600,000.00 10,082,635.00
    ESB:NBMB:0001500F:498004873191

    08/01/23 17:41:04 NBMB ZAITUN DAENG B TO SERRY HOLIVIA 8888599 0.00 50,115.00 10,132,750.00
    ESB:NBMB:0001500F:498005111494

    08/01/23 17:41:32 ATM AGUSTIANA DJAY TO SERRY HOLIVIA j 9938515 0.00 50,000.00 10,182,750.00
    FROM443901032521536 TO176401000052563ATM

    08/01/23 17:42:29 EDCSETOR#1071188899 176401000052563#7233 0852066 0.00 46,951.00 10,229,701.00


    STR#01000052563 TRX#7067233EDC08521066

    08/01/23 17:43:03 EDC RIJAL TOMIA TO SERRY HOLIVIA 0852031 0.00 50,000.00 10,279,701.00
    FROM803101014449534 TO176401000052563EDC

    08/01/23 17:50:39 NBMB GEORGE SUPUSEP TO SERRY HOLIVIA 8888012 0.00 50,000.00 10,329,701.00
    ESB:NBMB:0001500F:498007023953

    08/01/23 17:51:01 EDC CHOIRUL ANAM TO SERRY HOLIVIA 0852063 0.00 100,000.00 10,429,701.00
    FROM617801021555532 TO176401000052563EDC

    08/01/23 17:51:20 NBMB ROFINUS PAJIAM TO SERRY HOLIVIA 8888151 0.00 100,000.00 10,529,701.00
    ESB:NBMB:0001500F:498007160683

    08/01/23 17:51:22 NBMB NICOLAS LUANMA TO SERRY HOLIVIA 8888200 0.00 25,000.00 10,554,701.00
    ESB:NBMB:0001500F:498007167845

    08/01/23 17:52:56 NBMB MUHHAMAD AINUN TO SERRY HOLIVIA 8888502 0.00 100,000.00 10,654,701.00
    ESB:NBMB:0001500F:498007482781

    08/01/23 17:53:33 NBMB AHMAD SURURI TO SERRY HOLIVIA 8888168 0.00 25,000.00 10,679,701.00
    ESB:NBMB:0001500F:498007610941

    08/01/23 17:53:48 NBMB SURIANTI BINTI TO SERRY HOLIVIA 8888412 0.00 100,539.00 10,780,240.00
    ESB:NBMB:0001500F:498007663037

    08/01/23 17:54:05 NBMB ABDULRAHIM WAT TO SERRY HOLIVIA 8888031 0.00 100,000.00 10,880,240.00
    ESB:NBMB:0001500F:498007721987

    08/01/23 17:54:09 NBMB BAHRUN SITANIA TO SERRY HOLIVIA 8888156 0.00 30,000.00 10,910,240.00
    ESB:NBMB:0001500F:498007730980

    08/01/23 17:55:46 NBMB DARPIYONO TO SERRY HOLIVIA 8888571 0.00 50,000.00 10,960,240.00
    ESB:NBMB:0001500F:498008070608

    08/01/23 17:56:48 NBMB BUDIANTO TO SERRY HOLIVIA 8888485 0.00 25,000.00 10,985,240.00
    ESB:NBMB:0001500F:498008284098

    08/01/23 18:00:50 ATM MOCHAMAD MALIK TO SERRY HOLIVIA W 4717900 0.00 50,000.00 11,035,240.00
    FROM719001013134539 TO176401000052563ATM

    08/01/23 18:00:52 NBMB DEBBRA RIZARD TO SERRY HOLIVIA 8888547 0.00 27,000.00 11,062,240.00
    ESB:NBMB:0001500F:498009133269

    02/21/2023 08:58:46 AM
    00265992
    Iput Wiliy
    LAPORAN TRANSAKSI FINANSIAL
    Halaman 433 dari
    1563

    Tanggal Transaksi Uraian Transaksi Teller Debet Kredit Saldo

    08/01/23 18:01:03 NBMB NUR MUHAMMAD I TO SERRY HOLIVIA 8888345 0.00 100,000.00 11,162,240.00
    ESB:NBMB:0001500F:498009175301

    08/01/23 18:02:41 DANA20230108180241371638ENDANGSUHERM 0371877 0.00 97,248.00 11,259,488.00


    WS_OB;20230108180241371638;72133
    ESB:T:0371877:S:0371892:WSOB

    08/01/23 18:03:08 NBMB Mastuki TO SERRY HOLIVIA 8888469 0.00 200,000.00 11,459,488.00
    ESB:NBMB:0001500F:498009619707

    08/01/23 18:05:13 NBMB MAHMUD HADI YA TO SERRY HOLIVIA 8888289 0.00 100,535.00 11,560,023.00
    ESB:NBMB:0001500F:498010065698

    08/01/23 18:06:40 NBMB SARNAN TO SERRY HOLIVIA 8888306 0.00 25,000.00 11,585,023.00
    ESB:NBMB:0001500F:498010369155

    08/01/23 18:06:58 FROM027001035939502 TO176401000052563MP 9917306 0.00 100,000.00 11,685,023.00

    08/01/23 18:08:01 ATM HENDRA WATTIME TO SERRY HOLIVIA X 0260901 0.00 100,000.00 11,785,023.00
    FROM497201030384534 TO176401000052563ATM

    08/01/23 18:08:04 EDC EDISON NOMLENI TO SERRY HOLIVIA 0852022 0.00 50,000.00 11,835,023.00
    FROM361901034487537 TO176401000052563EDC

    08/01/23 18:08:52 FROM389801019937537 TO176401000052563MP 0001960 0.00 150,123.00 11,985,146.00

    08/01/23 18:09:25 FROM589701028334530 TO176401000052563MP 9822809 0.00 100,000.00 12,085,146.00

    08/01/23 18:09:52 NBMB SERRY HOLIVIA TO MALVIN NEO 8888179 12,000,000.00 0.00 85,146.00
    ESB:NBMB:0001500F:498011057203

    08/01/23 18:09:58 NBMB SAMSUR TAMALEN TO SERRY HOLIVIA 8888302 0.00 90,000.00 175,146.00
    ESB:NBMB:0001500F:498011078809

    08/01/23 18:10:28 NBMB TUKIDI TO SERRY HOLIVIA 8888407 0.00 50,000.00 225,146.00
    ESB:NBMB:0001500F:498011185820

    08/01/23 18:11:51 ATM PENDI PRASETIA TO SERRY HOLIVIA d 9853979 0.00 51,000.00 276,146.00
    FROM390101025525533 TO176401000052563ATM

    08/01/23 18:12:31 NBMB MIFTAKHUL ROJA TO SERRY HOLIVIA 8888494 0.00 50,000.00 326,146.00
    ESB:NBMB:0001500F:498011626092

    08/01/23 18:12:39 NBMB ANTO TO SERRY HOLIVIA 8888527 0.00 50,000.00 376,146.00
    ESB:NBMB:0001500F:498011653174

    08/01/23 18:12:44 NBMB HEAVENLY CHARI TO SERRY HOLIVIA 8888552 0.00 300,533.00 676,679.00
    ESB:NBMB:0001500F:498011670062

    08/01/23 18:12:48 NBMB IMISRAN TO SERRY HOLIVIA 8888371 0.00 50,000.00 726,679.00
    ESB:NBMB:0001500F:498011683808

    08/01/23 18:14:16 DANA20230108181416732349WAHYUSETIABU 0371896 0.00 50,000.00 776,679.00


    WS_OB;20230108181416732349;72133
    ESB:T:0371896:S:0371892:WSOB

    08/01/23 18:14:27 NBMB HABIB LAILI ZE TO SERRY HOLIVIA 8888110 0.00 40,000.00 816,679.00
    ESB:NBMB:0001500F:498012041773

    08/01/23 18:14:49 NBMB ONNY SAMBERA TO SERRY HOLIVIA 8888194 0.00 100,000.00 916,679.00
    ESB:NBMB:0001500F:498012116548

    08/01/23 18:15:42 NBMB MINGKO HOHAKAI TO SERRY HOLIVIA 8888263 0.00 50,000.00 966,679.00
    ESB:NBMB:0001500F:498012306763

    02/21/2023 08:58:46 AM
    00265992
    Iput Wiliy
    LAPORAN TRANSAKSI FINANSIAL
    Halaman 434 dari
    1563

    Tanggal Transaksi Uraian Transaksi Teller Debet Kredit Saldo

    08/01/23 18:15:57 NBMB DWI WIYANTO TO SERRY HOLIVIA 8888404 0.00 150,000.00 1,116,679.00
    ESB:NBMB:0001500F:498012361181

    08/01/23 18:15:59 NBMB TAMAMUN TO SERRY HOLIVIA 8888545 0.00 175,144.00 1,291,823.00
    ESB:NBMB:0001500F:498012365742

    08/01/23 18:16:43 NBMB NANA SUNARA TO SERRY HOLIVIA 8888380 0.00 90,000.00 1,381,823.00
    ESB:NBMB:0001500F:498012520524

    08/01/23 18:19:13 NBMB MUHAMMAD NUR M TO SERRY HOLIVIA 8888474 0.00 70,000.00 1,451,823.00
    ESB:NBMB:0001500F:498013051786

    08/01/23 18:19:23 FROM337401036153536 TO176401000052563MP 2144951 0.00 50,000.00 1,501,823.00

    08/01/23 18:19:42 NBMB ANDRIS KATTY TO SERRY HOLIVIA 8888209 0.00 50,000.00 1,551,823.00
    ESB:NBMB:0001500F:498013153566

    08/01/23 18:19:57 NBMB RIZKI AHMAD FA TO SERRY HOLIVIA 8888309 0.00 300,000.00 1,851,823.00
    ESB:NBMB:0001500F:498013211706

    08/01/23 18:20:59 NBMB SELLYA NOVIANT TO SERRY HOLIVIA 8888598 0.00 25,000.00 1,876,823.00
    ESB:NBMB:0001500F:498013429038

    08/01/23 18:22:07 WBNKSETOR#0051051549 176401000052563#984 0888925 0.00 35,538.00 1,912,361.00


    STR#01000052563 TRX#???????EDC00011255

    08/01/23 18:22:48 EDC SUARDI .HI.SUFR TO SERRY HOLIVIA 0852043 0.00 200,000.00 2,112,361.00
    FROM337401029815537 TO176401000052563EDC

    08/01/23 18:24:20 ATM AHMAD SAEPUDIN TO SERRY HOLIVIA b 2105902 0.00 50,000.00 2,162,361.00
    FROM131601003584502 TO176401000052563ATM

    08/01/23 18:24:42 NBMB MUHAMMAD NURDI TO SERRY HOLIVIA 8888295 0.00 56,321.00 2,218,682.00
    ESB:NBMB:0001500F:498014215993

    08/01/23 18:26:31 NBMB JONY JUSUF AYA TO SERRY HOLIVIA 8888014 0.00 140,000.00 2,358,682.00
    ESB:NBMB:0001500F:498014593283

    08/01/23 18:27:30 NBMB NICOLAS LUANMA TO SERRY HOLIVIA 8888422 0.00 25,000.00 2,383,682.00
    ESB:NBMB:0001500F:498014799949

    08/01/23 18:27:57 EDC AISA KALIKY TO SERRY HOLIVIA 0852013 0.00 350,000.00 2,733,682.00
    FROM497501018980534 TO176401000052563EDC

    08/01/23 18:28:23 NBMB FERDINAND MART TO SERRY HOLIVIA 8888148 0.00 200,000.00 2,933,682.00
    ESB:NBMB:0001500F:498014981876

    08/01/23 18:28:42 NBMB MOH SOLEH TO SERRY HOLIVIA 8888336 0.00 470,000.00 3,403,682.00
    ESB:NBMB:0001500F:498015048686

    08/01/23 18:29:47 5221843146082818#000000002885#ATM #TRFLA 0888030 0.00 50,501.00 3,454,183.00


    TRF BERSAMA FROM DINDA DEWI SUCI LA
    176401000052563ATM 5221843146082818

    08/01/23 18:31:03 EDC YOMIMA EVA BORM TO SERRY HOLIVIA 0852083 0.00 100,000.00 3,554,183.00
    FROM486701013945536 TO176401000052563EDC

    08/01/23 18:31:11 NBMB SEMUEL ETWIORY TO SERRY HOLIVIA 8888111 0.00 150,000.00 3,704,183.00
    ESB:NBMB:0001500F:498015564839

    08/01/23 18:31:55 ATM YANTO MOENANDA TO SERRY HOLIVIA a 4976900 0.00 90,000.00 3,794,183.00
    FROM497601014972533 TO176401000052563ATM

    02/21/2023 08:58:46 AM
    00265992
    Iput Wiliy
    LAPORAN TRANSAKSI FINANSIAL
    Halaman 435 dari
    1563

    Tanggal Transaksi Uraian Transaksi Teller Debet Kredit Saldo

    08/01/23 18:32:30 EDCSETOR#4068605073 176401000052563#3645 0852086 0.00 100,000.00 3,894,183.00


    STR#01000052563 TRX#5313645EDC08521086

    08/01/23 18:32:35 NBMB AGUS SUSANTO TO SERRY HOLIVIA 8888089 0.00 50,000.00 3,944,183.00
    ESB:NBMB:0001500F:498015859973

    08/01/23 18:33:16 NBMB M ZAINUDIN SAS TO SERRY HOLIVIA 8888409 0.00 100,000.00 4,044,183.00
    ESB:NBMB:0001500F:498016002269

    08/01/23 18:35:42 NBMB AGUS SUPRIYANT TO SERRY HOLIVIA 8888578 0.00 242,000.00 4,286,183.00
    ESB:NBMB:0001500F:498016518841

    08/01/23 18:36:09 ATM RIYANTO TO SERRY HOLIVIA U 9844876 0.00 100,000.00 4,386,183.00
    FROM421501023795530 TO176401000052563ATM

    08/01/23 18:36:35 EDC GURUH BAHAR SAF TO SERRY HOLIVIA 0852043 0.00 35,539.00 4,421,722.00
    FROM487001020611539 TO176401000052563EDC

    08/01/23 18:37:01 BFST176401000052563VILONA BATUW:BMRIIDJA 8888669 0.00 100,000.00 4,521,722.00


    20230108BMRIIDJA010O0220309798
    ESB:BFST:0008N:20230108BRINIDJA110454775

    08/01/23 18:37:30 NBMB AHMAD MUBAROH TO SERRY HOLIVIA 8888182 0.00 300,000.00 4,821,722.00
    ESB:NBMB:0001500F:498016913751

    08/01/23 18:38:34 NBMB PERDIANSYAH TO SERRY HOLIVIA 8888209 0.00 100,000.00 4,921,722.00
    ESB:NBMB:0001500F:498017140286

    08/01/23 18:38:51 NBMB RAHMAT TO SERRY HOLIVIA 8888511 0.00 85,000.00 5,006,722.00
    ESB:NBMB:0001500F:498017203233

    08/01/23 18:40:13 NBMB RIA AYU LESTAR TO SERRY HOLIVIA 8888031 0.00 100,000.00 5,106,722.00
    ESB:NBMB:0001500F:498017494323

    08/01/23 18:42:08 NBMB NURJANA REHALA TO SERRY HOLIVIA 8888258 0.00 50,000.00 5,156,722.00
    ESB:NBMB:0001500F:498017908952

    08/01/23 18:42:58 NBMB MARLON FRANS P TO SERRY HOLIVIA 8888008 0.00 200,000.00 5,356,722.00
    ESB:NBMB:0001500F:498018089569

    08/01/23 18:43:57 DANA20230108184358063082MUHAMADZAENI 0371849 0.00 105,000.00 5,461,722.00


    WS_OB;20230108184358063082;72133
    ESB:T:0371849:S:0371892:WSOB

    08/01/23 18:44:45 NBMB I KOMANG SUART TO SERRY HOLIVIA 8888574 0.00 45,000.00 5,506,722.00
    ESB:NBMB:0001500F:498018477329

    08/01/23 18:44:57 NBMB MITRA TO SERRY HOLIVIA 8888028 0.00 50,531.00 5,557,253.00
    ESB:NBMB:0001500F:498018522858

    08/01/23 18:47:29 NBMB SYAMSUDDIN TO SERRY HOLIVIA 8888532 0.00 150,000.00 5,707,253.00
    ESB:NBMB:0001500F:498019060387

    08/01/23 18:49:09 BFST176401000052563SITTI SALMIA:BMRIIDJA 8888704 0.00 50,531.00 5,757,784.00


    20230108BMRIIDJA010O0220315147
    ESB:BFST:0008N:20230108BRINIDJA110454801

    08/01/23 18:49:24 NBMB BUDHY HERTANTI TO SERRY HOLIVIA 8888536 0.00 149,900.00 5,907,684.00
    ESB:NBMB:0001500F:498019500290

    08/01/23 18:50:04 EDC DINDA PUSPITASA TO SERRY HOLIVIA 0852043 0.00 150,527.00 6,058,211.00
    FROM016501002027563 TO176401000052563EDC

    02/21/2023 08:58:46 AM
    00265992
    Iput Wiliy
    LAPORAN TRANSAKSI FINANSIAL
    Halaman 436 dari
    1563

    Tanggal Transaksi Uraian Transaksi Teller Debet Kredit Saldo

    08/01/23 18:50:22 NBMB NURKAMID TO SERRY HOLIVIA 8888401 0.00 32,000.00 6,090,211.00
    ESB:NBMB:0001500F:498019715032

    08/01/23 18:50:33 NBMB RICHARD L PEL TO SERRY HOLIVIA 8888443 0.00 99,995.00 6,190,206.00
    ESB:NBMB:0001500F:498019753850

    08/01/23 18:50:44 NBMB DARMA SYAHPUTR TO SERRY HOLIVIA 8888485 0.00 45,111.00 6,235,317.00
    ESB:NBMB:0001500F:498019796519

    08/01/23 18:51:30 NBMB IRFAN TANAMAL TO SERRY HOLIVIA 8888540 0.00 50,000.00 6,285,317.00
    ESB:NBMB:0001500F:498019963345

    08/01/23 18:51:47 ATM PETMAN NABABAN TO SERRY HOLIVIA c 9855585 0.00 100,000.00 6,385,317.00
    FROM445101027180535 TO176401000052563ATM

    08/01/23 18:51:55 EDC DAMAYA SAHETAPY TO SERRY HOLIVIA 0852022 0.00 500,000.00 6,885,317.00
    FROM497401022262534 TO176401000052563EDC

    08/01/23 18:52:43 ATM BERLIANA RASCI TO SERRY HOLIVIA r 9843848 0.00 52,345.00 6,937,662.00
    FROM650501021626536 TO176401000052563ATM

    08/01/23 18:53:30 NBMB Ziko Hedy Bhay TO SERRY HOLIVIA 8888163 0.00 100,000.00 7,037,662.00
    ESB:NBMB:0001500F:498020417217

    08/01/23 18:54:59 NBMB SUGENG HILMANS TO SERRY HOLIVIA 8888258 0.00 90,234.00 7,127,896.00
    ESB:NBMB:0001500F:498020750852

    08/01/23 18:57:26 NBMB JEKSON TUPAN TO SERRY HOLIVIA 8888067 0.00 50,000.00 7,177,896.00
    ESB:NBMB:0001500F:498021306082

    08/01/23 18:57:45 EDC SANIA RAIBA TO SERRY HOLIVIA 0852013 0.00 140,000.00 7,317,896.00
    FROM487301007174534 TO176401000052563EDC

    08/01/23 19:00:35 NBMB ARIES KARNO TO SERRY HOLIVIA 8888093 0.00 30,000.00 7,347,896.00
    ESB:NBMB:0001500F:498022015173

    08/01/23 19:01:03 NBMB RUSTAM MAKATIT TO SERRY HOLIVIA 8888362 0.00 100,000.00 7,447,896.00
    ESB:NBMB:0001500F:498022121588

    08/01/23 19:02:29 EDC FAHRUR ROZI TO SERRY HOLIVIA 0852098 0.00 1,000,000.00 8,447,896.00
    FROM806601000052506 TO176401000052563EDC

    08/01/23 19:02:38 NBMB HAMSI RISAHOND TO SERRY HOLIVIA 8888023 0.00 350,000.00 8,797,896.00
    ESB:NBMB:0001500F:498022472546

    08/01/23 19:02:45 NBMB MOH MAULANA YU TO SERRY HOLIVIA 8888387 0.00 30,522.00 8,828,418.00
    ESB:NBMB:0001500F:498022502814

    08/01/23 19:02:48 WBNKSTOR214401035870507TO176401000052563 0888690 0.00 150,123.00 8,978,541.00


    ESB:WBNK:0303A00F:502397418686

    08/01/23 19:03:57 NBMB SAHRIL RISAHON TO SERRY HOLIVIA 8888326 0.00 75,000.00 9,053,541.00
    ESB:NBMB:0001500F:498022779742

    08/01/23 19:04:30 ATM HENDRI YANA TO SERRY HOLIVIA L 9855565 0.00 300,000.00 9,353,541.00
    FROM745801004868535 TO176401000052563ATM

    08/01/23 19:06:18 FROM000101086141507 TO176401000052563MP 4974953 0.00 100,000.00 9,453,541.00

    08/01/23 19:06:27 NBMB NUMAN PELUPESS TO SERRY HOLIVIA 8888082 0.00 75,000.00 9,528,541.00
    ESB:NBMB:0001500F:498023356690

    08/01/23 19:08:58 FROM486601009409536 TO176401000052563MP 4866951 0.00 200,000.00 9,728,541.00

    02/21/2023 08:58:46 AM
    00265992
    Iput Wiliy
    LAPORAN TRANSAKSI FINANSIAL
    Halaman 437 dari
    1563

    Tanggal Transaksi Uraian Transaksi Teller Debet Kredit Saldo

    08/01/23 19:10:40 NBMB SALMAN TO SERRY HOLIVIA 8888241 0.00 50,000.00 9,778,541.00
    ESB:NBMB:0001500F:498024329523

    08/01/23 19:10:41 FROM497401036358539 TO176401000052563MP 0001958 0.00 25,000.00 9,803,541.00

    08/01/23 19:10:54 EDCSETOR#1215114967 176401000052563#7919 0852036 0.00 190,000.00 9,993,541.00


    STR#01000052563 TRX#0537919EDC08521036

    08/01/23 19:12:14 NBMB DESKI SANGKA TO SERRY HOLIVIA 8888575 0.00 200,000.00 10,193,541.00
    ESB:NBMB:0001500F:498024684142

    08/01/23 19:12:17 NBMB THEODORUS LUAN TO SERRY HOLIVIA 8888454 0.00 35,000.00 10,228,541.00
    ESB:NBMB:0001500F:498024701370

    08/01/23 19:12:47 NBMB RIA AYU LESTAR TO SERRY HOLIVIA 8888197 0.00 100,000.00 10,328,541.00
    ESB:NBMB:0001500F:498024814544

    08/01/23 19:12:51 EDC RISNA KOTALA TO SERRY HOLIVIA 0852089 0.00 25,854.00 10,354,395.00
    FROM486401020669535 TO176401000052563EDC

    08/01/23 19:12:53 NBMB MUHAMAD DODY K TO SERRY HOLIVIA 8888214 0.00 50,000.00 10,404,395.00
    ESB:NBMB:0001500F:498024834430

    08/01/23 19:13:00 FROM486601019071535 TO176401000052563MP 4866951 0.00 40,000.00 10,444,395.00

    08/01/23 19:13:07 NBMB SERRY HOLIVIA TO MELVIN LIM 8888433 10,300,000.00 0.00 144,395.00
    ESB:NBMB:0001500F:498024890284

    08/01/23 19:14:38 NBMB ZADDAN HUSEN H TO SERRY HOLIVIA 8888458 0.00 84,000.00 228,395.00
    ESB:NBMB:0001500F:498025238299

    08/01/23 19:14:59 NBMB BERNADETTE DAT TO SERRY HOLIVIA 8888473 0.00 25,001.00 253,396.00
    ESB:NBMB:0001500F:498025319005

    08/01/23 19:15:31 ATM WAHYUNAN SAMAL TO SERRY HOLIVIA i 2144901 0.00 100,000.00 353,396.00
    FROM337401015494535 TO176401000052563ATM

    08/01/23 19:15:36 NBMB ABDUL HALIK RU TO SERRY HOLIVIA 8888355 0.00 100,000.00 453,396.00
    ESB:NBMB:0001500F:498025463891

    08/01/23 19:16:47 EDC DOAN HANDOKO TO SERRY HOLIVIA 0852095 0.00 250,000.00 703,396.00
    FROM340701047759536 TO176401000052563EDC

    08/01/23 19:17:12 ATM FEBRIYANTI MAR TO SERRY HOLIVIA d 5092900 0.00 100,000.00 803,396.00
    FROM509201012512536 TO176401000052563ATM

    08/01/23 19:17:36 NBMB WILIAM THOMAS TO SERRY HOLIVIA 8888383 0.00 150,000.00 953,396.00
    ESB:NBMB:0001500F:498025933685

    08/01/23 19:18:00 WBNK SUSWITA YANTI TO SERRY HOLIVIA 0888780 0.00 149,000.00 1,102,396.00
    FROM562701011825535 TO176401000052563WBN

    08/01/23 19:18:26 EDC RICO ISKANDAR TO SERRY HOLIVIA 0852089 0.00 95,000.00 1,197,396.00
    FROM684501018847539 TO176401000052563EDC

    08/01/23 19:18:34 ATM HASRUL TANASUB TO SERRY HOLIVIA d 5223900 0.00 50,000.00 1,247,396.00
    FROM522301008966530 TO176401000052563ATM

    08/01/23 19:19:18 FROM583001006003539 TO176401000052563MP 9967449 0.00 100,000.00 1,347,396.00

    08/01/23 19:19:30 NBMB SETIYA BUDI TO SERRY HOLIVIA 8888369 0.00 25,000.00 1,372,396.00
    ESB:NBMB:0001500F:498026372574

    02/21/2023 08:58:46 AM
    00265992
    Iput Wiliy
    LAPORAN TRANSAKSI FINANSIAL
    Halaman 438 dari
    1563

    Tanggal Transaksi Uraian Transaksi Teller Debet Kredit Saldo

    08/01/23 19:19:50 NBMB REDI ASWARI TO SERRY HOLIVIA 8888531 0.00 100,000.00 1,472,396.00
    ESB:NBMB:0001500F:498026451737

    08/01/23 19:19:54 NBMB FRANSISKUS BEN TO SERRY HOLIVIA 8888602 0.00 50,000.00 1,522,396.00
    ESB:NBMB:0001500F:498026465492

    08/01/23 19:20:45 EDCSETOR#4077220062 176401000052563#9030 0852045 0.00 100,000.00 1,622,396.00


    STR#01000052563 TRX#6599030EDC08521045

    08/01/23 19:20:47 NBMB MITSEL SOPACUA TO SERRY HOLIVIA 8888170 0.00 50,000.00 1,672,396.00
    ESB:NBMB:0001500F:498026669896

    08/01/23 19:20:50 DANA20230108192050577883YUDHIFAKHRIZ 0371879 0.00 90,000.00 1,762,396.00


    WS_OB;20230108192050577883;72133
    ESB:T:0371879:S:0371892:WSOB

    08/01/23 19:21:01 NBMB DWI SISWANTORO TO SERRY HOLIVIA 8888577 0.00 25,000.00 1,787,396.00
    ESB:NBMB:0001500F:498026723761

    08/01/23 19:21:02 NBMB I KOMANG SUART TO SERRY HOLIVIA 8888574 0.00 25,000.00 1,812,396.00
    ESB:NBMB:0001500F:498026728051

    08/01/23 19:21:06 FROM695501008108530 TO176401000052563MP 9845474 0.00 97,500.00 1,909,896.00

    08/01/23 19:21:20 NBMB SAFAR HIDAYAT TO SERRY HOLIVIA 8888182 0.00 100,000.00 2,009,896.00
    ESB:NBMB:0001500F:498026792262

    08/01/23 19:22:19 ATM WAHYUDIN TUNA TO SERRY HOLIVIA M 0027902 0.00 50,000.00 2,059,896.00
    FROM513301030797538 TO176401000052563ATM

    08/01/23 19:22:23 NBMB ABDUL MUIS TO SERRY HOLIVIA 8888423 0.00 60,000.00 2,119,896.00
    ESB:NBMB:0001500F:498027038645

    08/01/23 19:22:52 NBMB AKMAL LANDENGO TO SERRY HOLIVIA 8888126 0.00 100,000.00 2,219,896.00
    ESB:NBMB:0001500F:498027149378

    08/01/23 19:24:10 NBMB FUAD JUNAEDI TO SERRY HOLIVIA 8888366 0.00 150,000.00 2,369,896.00
    ESB:NBMB:0001500F:498027446798

    08/01/23 19:25:43 NBMB TRI SUPONO TO SERRY HOLIVIA 8888196 0.00 35,000.00 2,404,896.00
    ESB:NBMB:0001500F:498027801098

    08/01/23 19:25:52 FROM337401006241505 TO176401000052563MP 2144951 0.00 100,000.00 2,504,896.00

    08/01/23 19:26:03 NBMB STEVI LUTUR IR TO SERRY HOLIVIA 8888388 0.00 46,002.00 2,550,898.00
    ESB:NBMB:0001500F:498027877676

    08/01/23 19:27:19 NBMB NOVAL ARIYANTO TO SERRY HOLIVIA 8888065 0.00 50,000.00 2,600,898.00
    ESB:NBMB:0001500F:498028170250

    08/01/23 19:27:47 DANA20230108192747296273MUHAMMADSAID 0371868 0.00 97,500.00 2,698,398.00


    WS_OB;20230108192747296273;72133
    ESB:T:0371868:S:0371892:WSOB

    08/01/23 19:27:49 ATM SIRATURAHMI TO SERRY HOLIVIA F 4868900 0.00 100,050.00 2,798,448.00
    FROM486801018924539 TO176401000052563ATM

    08/01/23 19:28:04 EDC INDAH HARI UTAM TO SERRY HOLIVIA 0852022 0.00 40,000.00 2,838,448.00
    FROM661901027916538 TO176401000052563EDC

    08/01/23 19:28:36 NBMB SUNARTO TO SERRY HOLIVIA 8888233 0.00 50,000.00 2,888,448.00
    ESB:NBMB:0001500F:498028463941

    02/21/2023 08:58:46 AM
    00265992
    Iput Wiliy
    LAPORAN TRANSAKSI FINANSIAL
    Halaman 439 dari
    1563

    Tanggal Transaksi Uraian Transaksi Teller Debet Kredit Saldo

    08/01/23 19:28:45 NBMB ROCKY PARUHUM TO SERRY HOLIVIA 8888568 0.00 250,000.00 3,138,448.00
    ESB:NBMB:0001500F:498028499705

    08/01/23 19:30:21 6013010206846694#000000004571#MP #TRFHMB 0888848 0.00 25,000.00 3,163,448.00


    LN 176401000052563MP 6013010206846694

    08/01/23 19:30:33 NBMB PRANANDA CHAIR TO SERRY HOLIVIA 8888282 0.00 50,504.00 3,213,952.00
    ESB:NBMB:0001500F:498028908063

    08/01/23 19:30:54 NBMB IMAM SOEBIYANT TO SERRY HOLIVIA 8888358 0.00 100,000.00 3,313,952.00
    ESB:NBMB:0001500F:498028985576

    08/01/23 19:31:01 NBMB PRINA INDRA KU TO SERRY HOLIVIA 8888192 0.00 100,245.00 3,414,197.00
    ESB:NBMB:0001500F:498029015310

    08/01/23 19:31:23 NBMB HARIS PARE TO SERRY HOLIVIA 8888595 0.00 25,000.00 3,439,197.00
    ESB:NBMB:0001500F:498029097619

    08/01/23 19:31:28 SHOPEE_200001012_194314755 0371869 0.00 50,537.00 3,489,734.00


    WS_OB;A7267370214095380034;89168
    ESB:T:0371869:S:0371892:WSOB

    08/01/23 19:32:14 NBMB RUSDA WARDI TO SERRY HOLIVIA 8888109 0.00 25,535.00 3,515,269.00
    ESB:NBMB:0001500F:498029291673

    08/01/23 19:32:19 EDC AISA HATUALA TO SERRY HOLIVIA 0852089 0.00 140,531.00 3,655,800.00
    FROM764101003704539 TO176401000052563EDC

    08/01/23 19:33:36 NBMB RUSTAM MAKATIT TO SERRY HOLIVIA 8888335 0.00 75,000.00 3,730,800.00
    ESB:NBMB:0001500F:498029603829

    08/01/23 19:33:51 WBNK HASRIATI ANGA TO SERRY HOLIVIA 0888920 0.00 200,000.00 3,930,800.00
    FROM214401002919502 TO176401000052563WBN

    08/01/23 19:34:04 NBMB ARIP PURNIANTO TO SERRY HOLIVIA 8888264 0.00 100,000.00 4,030,800.00
    ESB:NBMB:0001500F:498029708665

    08/01/23 19:36:06 FROM026001059700500 TO176401000052563MP 0260959 0.00 100,000.00 4,130,800.00

    08/01/23 19:36:49 ATM ROBANI TO SERRY HOLIVIA j 9844708 0.00 100,000.00 4,230,800.00
    FROM412801022986533 TO176401000052563ATM

    08/01/23 19:36:49 NBMB GIANFRANCO ARM TO SERRY HOLIVIA 8888120 0.00 100,000.00 4,330,800.00
    ESB:NBMB:0001500F:498030332299

    08/01/23 19:37:32 NBMB DARPIYONO TO SERRY HOLIVIA 8888230 0.00 50,000.00 4,380,800.00
    ESB:NBMB:0001500F:498030490246

    08/01/23 19:37:39 NBMB ASEP SUBROTO TO SERRY HOLIVIA 8888597 0.00 37,000.00 4,417,800.00
    ESB:NBMB:0001500F:498030518084

    08/01/23 19:37:41 NBMB SANTI SISKASAR TO SERRY HOLIVIA 8888469 0.00 190,000.00 4,607,800.00
    ESB:NBMB:0001500F:498030528400

    08/01/23 19:38:59 ATM SRI HARTINI TO SERRY HOLIVIA H 0643958 0.00 65,000.00 4,672,800.00
    FROM509401028271532 TO176401000052563ATM

    08/01/23 19:39:28 NBMB ANTO TO SERRY HOLIVIA 8888350 0.00 50,000.00 4,722,800.00
    ESB:NBMB:0001500F:498030928289

    08/01/23 19:44:11 NBMB BARRI ANGGANI TO SERRY HOLIVIA 8888472 0.00 50,000.00 4,772,800.00
    ESB:NBMB:0001500F:498031981563

    02/21/2023 08:58:46 AM
    00265992
    Iput Wiliy
    LAPORAN TRANSAKSI FINANSIAL
    Halaman 440 dari
    1563

    Tanggal Transaksi Uraian Transaksi Teller Debet Kredit Saldo

    08/01/23 19:45:46 ATM MARLEN D. NANA TO SERRY HOLIVIA Z 0001900 0.00 50,000.00 4,822,800.00
    FROM000101012774530 TO176401000052563ATM

    08/01/23 19:46:20 NBMB IKBAL LA HANE TO SERRY HOLIVIA 8888223 0.00 50,000.00 4,872,800.00
    ESB:NBMB:0001500F:498032466530

    08/01/23 19:46:45 ATM AGAPITUS RUMLU TO SERRY HOLIVIA y 0281904 0.00 50,679.00 4,923,479.00
    FROM715801023828534 TO176401000052563ATM

    08/01/23 19:46:54 NBMB SRI NURHAYATI TO SERRY HOLIVIA 8888176 0.00 52,000.00 4,975,479.00
    ESB:NBMB:0001500F:498032595428

    08/01/23 19:48:00 NBMB ABDILA TO SERRY HOLIVIA 8888253 0.00 120,531.00 5,096,010.00
    ESB:NBMB:0001500F:498032838266

    08/01/23 19:48:07 NBMB NAMAD SUPRIADI TO SERRY HOLIVIA 8888438 0.00 100,000.00 5,196,010.00
    ESB:NBMB:0001500F:498032864589

    08/01/23 19:48:15 FROM212901020058504 TO176401000052563MP 1648956 0.00 46,000.00 5,242,010.00

    08/01/23 19:48:26 NBMB M GERI PRASTIA TO SERRY HOLIVIA 8888442 0.00 100,000.00 5,342,010.00
    ESB:NBMB:0001500F:498032936824

    08/01/23 19:50:27 NBMB SUYATNO TO SERRY HOLIVIA 8888590 0.00 75,125.00 5,417,135.00
    ESB:NBMB:0001500F:498033387434

    08/01/23 19:51:41 NBMB FRANKLYN MARIN TO SERRY HOLIVIA 8888078 0.00 30,900.00 5,448,035.00
    ESB:NBMB:0001500F:498033660151

    08/01/23 19:52:30 ATM ARIF BUDIMANDE TO SERRY HOLIVIA j 4646901 0.00 200,000.00 5,648,035.00
    FROM027201014185534 TO176401000052563ATM

    08/01/23 19:53:48 NBMB LA KIFLIN KAIM TO SERRY HOLIVIA 8888355 0.00 100,000.00 5,748,035.00
    ESB:NBMB:0001500F:498034123719

    08/01/23 19:53:56 NBMB DARMAJI TO SERRY HOLIVIA 8888516 0.00 150,000.00 5,898,035.00
    ESB:NBMB:0001500F:498034153588

    08/01/23 19:54:20 NBMB NONA NOYA TO SERRY HOLIVIA 8888157 0.00 100,000.00 5,998,035.00
    ESB:NBMB:0001500F:498034239563

    08/01/23 19:54:52 NBMB KURNIAWAN ADI TO SERRY HOLIVIA 8888013 0.00 200,111.00 6,198,146.00
    ESB:NBMB:0001500F:498034361375

    08/01/23 19:55:37 NBMB RUSTAM MAKATIT TO SERRY HOLIVIA 8888492 0.00 150,000.00 6,348,146.00
    ESB:NBMB:0001500F:498034522890

    08/01/23 19:56:09 NBMB FAISAL ARSAL L TO SERRY HOLIVIA 8888573 0.00 50,000.00 6,398,146.00
    ESB:NBMB:0001500F:498034639037

    08/01/23 19:56:54 NBMB FITRIYANTI MAL TO SERRY HOLIVIA 8888528 0.00 95,530.00 6,493,676.00
    ESB:NBMB:0001500F:498034808727

    08/01/23 19:57:13 NBMB AGUNG WIDYARTO TO SERRY HOLIVIA 8888368 0.00 300,000.00 6,793,676.00
    ESB:NBMB:0001500F:498034878214

    08/01/23 19:57:27 NBMB BAHRUN SITANIA TO SERRY HOLIVIA 8888375 0.00 50,000.00 6,843,676.00
    ESB:NBMB:0001500F:498034930381

    08/01/23 19:59:25 NBMB MARGIANSAH TO SERRY HOLIVIA 8888362 0.00 50,000.00 6,893,676.00
    ESB:NBMB:0001500F:498035367337

    08/01/23 20:01:29 NBMB SUGIYANTO TO SERRY HOLIVIA 8888300 0.00 35,123.00 6,928,799.00
    ESB:NBMB:0001500F:498035823779

    02/21/2023 08:58:46 AM
    00265992
    Iput Wiliy
    LAPORAN TRANSAKSI FINANSIAL
    Halaman 441 dari
    1563

    Tanggal Transaksi Uraian Transaksi Teller Debet Kredit Saldo

    08/01/23 20:03:00 NBMB FERI ARDIANTO TO SERRY HOLIVIA 8888545 0.00 100,800.00 7,029,599.00
    ESB:NBMB:0001500F:498036160328

    08/01/23 20:03:29 NBMB ZADDAN HUSEN H TO SERRY HOLIVIA 8888441 0.00 200,000.00 7,229,599.00
    ESB:NBMB:0001500F:498036265705

    08/01/23 20:03:54 NBMB WARSONO TO SERRY HOLIVIA 8888372 0.00 100,000.00 7,329,599.00
    ESB:NBMB:0001500F:498036359009

    08/01/23 20:04:38 NBMB DEDI TRI WINAR TO SERRY HOLIVIA 8888261 0.00 25,000.00 7,354,599.00
    ESB:NBMB:0001500F:498036523150

    08/01/23 20:05:14 EDCSETOR#5052324464 176401000052563#9618 0852036 0.00 235,000.00 7,589,599.00


    STR#01000052563 TRX#0849618EDC08521036

    08/01/23 20:05:46 NBMB RONI RIZKI HSB TO SERRY HOLIVIA 8888305 0.00 120,000.00 7,709,599.00
    ESB:NBMB:0001500F:498036775913

    08/01/23 20:05:54 ATM ICIH TO SERRY HOLIVIA E 9855518 0.00 100,000.00 7,809,599.00
    FROM016201051091509 TO176401000052563ATM

    08/01/23 20:07:20 WBNK SEHUDIN TO SERRY HOLIVIA 0888008 0.00 200,000.00 8,009,599.00
    FROM607901018045536 TO176401000052563WBN

    08/01/23 20:07:27 DANA20230108200727112173MUHAMMADSAID 0371884 0.00 97,500.00 8,107,099.00


    WS_OB;20230108200727112173;72133
    ESB:T:0371884:S:0371892:WSOB

    08/01/23 20:08:13 NBMB JAMES REUNUSSA TO SERRY HOLIVIA 8888564 0.00 130,000.00 8,237,099.00
    ESB:NBMB:0001500F:498037322857

    08/01/23 20:10:02 NBMB RAHMAT ARFIAN TO SERRY HOLIVIA 8888208 0.00 50,000.00 8,287,099.00
    ESB:NBMB:0001500F:498037729081

    08/01/23 20:10:13 CCKCBDIYKE LINK AJA 0371879 0.00 55,000.00 8,342,099.00


    WS_OB;202301082010020003;31017
    ESB:T:0371879:S:0371892:WSOB

    08/01/23 20:10:22 NBMB BARDI RAHONO TO SERRY HOLIVIA 8888195 0.00 100,000.00 8,442,099.00
    ESB:NBMB:0001500F:498037802276

    08/01/23 20:10:26 NBMB ANDI WITANTO TO SERRY HOLIVIA 8888453 0.00 150,533.00 8,592,632.00
    ESB:NBMB:0001500F:498037817373

    08/01/23 20:11:27 ATM PARDIYANTO TO SERRY HOLIVIA i 6950900 0.00 300,000.00 8,892,632.00
    FROM695001004369508 TO176401000052563ATM

    08/01/23 20:12:12 NBMB JAINI BARO KLI TO SERRY HOLIVIA 8888215 0.00 50,000.00 8,942,632.00
    ESB:NBMB:0001500F:498038205520

    08/01/23 20:12:37 ATM CHRISTINA TITA TO SERRY HOLIVIA e 4972901 0.00 30,000.00 8,972,632.00
    FROM026001055479505 TO176401000052563ATM

    08/01/23 20:12:41 NBMB TERESYA UNAWEK TO SERRY HOLIVIA 8888037 0.00 25,000.00 8,997,632.00
    ESB:NBMB:0001500F:498038310863

    08/01/23 20:12:59 ATM HARUN AL RASYI TO SERRY HOLIVIA a 9844702 0.00 100,000.00 9,097,632.00
    FROM379101002400501 TO176401000052563ATM

    08/01/23 20:13:13 ATM LINDA MUDA TO SERRY HOLIVIA i 4973901 0.00 100,000.00 9,197,632.00
    FROM497301016269536 TO176401000052563ATM

    08/01/23 20:13:47 NBMB HARIYADI TO SERRY HOLIVIA 8888028 0.00 50,000.00 9,247,632.00
    ESB:NBMB:0001500F:498038552935

    02/21/2023 08:58:46 AM
    00265992
    Iput Wiliy
    LAPORAN TRANSAKSI FINANSIAL
    Halaman 442 dari
    1563

    Tanggal Transaksi Uraian Transaksi Teller Debet Kredit Saldo

    08/01/23 20:14:08 NBMB SAEFUL KHIMAMI TO SERRY HOLIVIA 8888482 0.00 75,111.00 9,322,743.00
    ESB:NBMB:0001500F:498038623105

    08/01/23 20:14:54 NBMB MARLANI LUANMA TO SERRY HOLIVIA 8888187 0.00 30,000.00 9,352,743.00
    ESB:NBMB:0001500F:498038795072

    08/01/23 20:14:56 EDC AGUS BUDI PRASE TO SERRY HOLIVIA 0852086 0.00 160,000.00 9,512,743.00
    FROM600501022555534 TO176401000052563EDC

    08/01/23 20:15:26 NBMB JONY JUSUF AYA TO SERRY HOLIVIA 8888400 0.00 100,000.00 9,612,743.00
    ESB:NBMB:0001500F:498038912384

    08/01/23 20:15:41 NBMB DELY DENCE SOU TO SERRY HOLIVIA 8888272 0.00 50,000.00 9,662,743.00
    ESB:NBMB:0001500F:498038964692

    08/01/23 20:15:47 NBMB AHMAD SHOLIKIN TO SERRY HOLIVIA 8888509 0.00 50,000.00 9,712,743.00
    ESB:NBMB:0001500F:498038978388

    08/01/23 20:16:24 NBMB BAGAS TO SERRY HOLIVIA 8888332 0.00 50,000.00 9,762,743.00
    ESB:NBMB:0001500F:498039126488

    08/01/23 20:17:04 BFST176401000052563VILONA BATUW:BMRIIDJA 8888612 0.00 100,000.00 9,862,743.00


    20230108BMRIIDJA010O0225350977
    ESB:BFST:0008N:20230108BRINIDJA110455004

    08/01/23 20:17:23 NBMB SUGENG HILMANS TO SERRY HOLIVIA 8888176 0.00 200,234.00 10,062,977.00
    ESB:NBMB:0001500F:498039338460

    08/01/23 20:18:41 BFST176401000052563BEHLUL TUPAM:BMRIIDJA 8888702 0.00 57,653.00 10,120,630.00


    20230108BMRIIDJA010O0220355856
    ESB:BFST:0008N:20230108BRINIDJA110455006

    08/01/23 20:18:50 ATM PUJI S. TO SERRY HOLIVIA b 4868900 0.00 150,000.00 10,270,630.00
    FROM486801012943535 TO176401000052563ATM

    08/01/23 20:19:30 EDC AHMAD RIDOAN TO SERRY HOLIVIA 0852024 0.00 100,000.00 10,370,630.00
    FROM763001009953537 TO176401000052563EDC

    08/01/23 20:19:33 NBMB NURJANA REHALA TO SERRY HOLIVIA 8888590 0.00 50,000.00 10,420,630.00
    ESB:NBMB:0001500F:498039806411

    08/01/23 20:19:33 6013011221029043#000000009138#MP #TRFHMB 0888866 0.00 25,555.00 10,446,185.00


    LN 176401000052563MP 6013011221029043

    08/01/23 20:19:59 NBMB MARIANA HUTAGA TO SERRY HOLIVIA 8888393 0.00 45,000.00 10,491,185.00
    ESB:NBMB:0001500F:498039894400

    08/01/23 20:20:15 ATM SUNARTO TO SERRY HOLIVIA i 7179900 0.00 200,000.00 10,691,185.00
    FROM314401013310536 TO176401000052563ATM

    08/01/23 20:20:39 NBMB IRFAN WALY TO SERRY HOLIVIA 8888501 0.00 35,000.00 10,726,185.00
    ESB:NBMB:0001500F:498040042205

    08/01/23 20:21:44 NBMB RASWAN TO SERRY HOLIVIA 8888344 0.00 25,000.00 10,751,185.00
    ESB:NBMB:0001500F:498040275913

    08/01/23 20:22:20 ATM SAIWAN TO SERRY HOLIVIA D 9844706 0.00 50,535.00 10,801,720.00
    FROM412901027191535 TO176401000052563ATM

    08/01/23 20:22:38 NBMB KUNARTO TO SERRY HOLIVIA 8888060 0.00 150,000.00 10,951,720.00
    ESB:NBMB:0001500F:498040466864

    08/01/23 20:22:40 NBMB DARPIYONO TO SERRY HOLIVIA 8888180 0.00 50,000.00 11,001,720.00
    ESB:NBMB:0001500F:498040473731

    02/21/2023 08:58:46 AM
    00265992
    Iput Wiliy
    LAPORAN TRANSAKSI FINANSIAL
    Halaman 443 dari
    1563

    Tanggal Transaksi Uraian Transaksi Teller Debet Kredit Saldo

    08/01/23 20:23:22 NBMB SERRY HOLIVIA TO MELLY CAHYADI 8888510 10,900,000.00 0.00 101,720.00
    ESB:NBMB:0001500F:498040628159

    08/01/23 20:23:41 FROM369301022080501 TO176401000052563MP 9853337 0.00 25,000.00 126,720.00

    08/01/23 20:24:25 NBMB NANDAR ALAM TO SERRY HOLIVIA 8888160 0.00 100,000.00 226,720.00
    ESB:NBMB:0001500F:498040851001

    08/01/23 20:25:23 NBMB RAHMAD HARNOKO TO SERRY HOLIVIA 8888538 0.00 77,000.00 303,720.00
    ESB:NBMB:0001500F:498041059350

    08/01/23 20:25:35 EDC KARSONO TO SERRY HOLIVIA 0852063 0.00 200,000.00 503,720.00
    FROM660501010256532 TO176401000052563EDC

    08/01/23 20:25:41 ATM ABD. RAHIM EFE TO SERRY HOLIVIA q 4868900 0.00 50,025.00 553,745.00
    FROM486801012218532 TO176401000052563ATM

    08/01/23 20:25:58 EDC NOVA SUSANTI TO SERRY HOLIVIA 0852060 0.00 295,000.00 848,745.00
    FROM010801019183532 TO176401000052563EDC

    08/01/23 20:25:59 NBMB WIJIYANTO TO SERRY HOLIVIA 8888020 0.00 100,013.00 948,758.00
    ESB:NBMB:0001500F:498041192488

    08/01/23 20:26:29 NBMB GUSNAIDI ELY TO SERRY HOLIVIA 8888423 0.00 50,501.00 999,259.00
    ESB:NBMB:0001500F:498041302186

    08/01/23 20:27:07 ATM ILHAM ABDULLAH TO SERRY HOLIVIA i 0643958 0.00 100,000.00 1,099,259.00
    FROM000101052581507 TO176401000052563ATM

    08/01/23 20:27:17 ATM RUDY HERMANUS TO SERRY HOLIVIA j 0643900 0.00 150,000.00 1,249,259.00
    FROM064301054262505 TO176401000052563ATM

    08/01/23 20:27:20 FROM497501014049530 TO176401000052563MP 0001975 0.00 350,000.00 1,599,259.00

    08/01/23 20:27:24 NBMB ALIWAFA TO SERRY HOLIVIA 8888418 0.00 60,001.00 1,659,260.00
    ESB:NBMB:0001500F:498041492289

    08/01/23 20:28:44 NBMB WELLEM MARKUS TO SERRY HOLIVIA 8888077 0.00 650,000.00 2,309,260.00
    ESB:NBMB:0001500F:498041779410

    08/01/23 20:29:28 NBMB M BUDI SUDOMO TO SERRY HOLIVIA 8888546 0.00 25,000.00 2,334,260.00
    ESB:NBMB:0001500F:498041931651

    08/01/23 20:29:29 NBMB RAHMAN KAMIDIN TO SERRY HOLIVIA 8888121 0.00 515,000.00 2,849,260.00
    ESB:NBMB:0001500F:498041937623

    08/01/23 20:30:12 NBMB MH IMAMUDIN TO SERRY HOLIVIA 8888406 0.00 100,000.00 2,949,260.00
    ESB:NBMB:0001500F:498042084431

    08/01/23 20:30:22 EDC BABAN SARBANI TO SERRY HOLIVIA 0852066 0.00 45,000.00 2,994,260.00
    FROM415301017780535 TO176401000052563EDC

    08/01/23 20:30:58 NBMB AHMAD AGUS SAL TO SERRY HOLIVIA 8888492 0.00 110,000.00 3,104,260.00
    ESB:NBMB:0001500F:498042247154

    08/01/23 20:31:15 NBMB AHMAD ABRORI TO SERRY HOLIVIA 8888581 0.00 50,000.00 3,154,260.00
    ESB:NBMB:0001500F:498042305260

    08/01/23 20:31:22 NBMB MITSEL SOPACUA TO SERRY HOLIVIA 8888314 0.00 100,000.00 3,254,260.00
    ESB:NBMB:0001500F:498042331914

    08/01/23 20:32:22 NBMB ENGKUR KURNIAW TO SERRY HOLIVIA 8888368 0.00 40,000.00 3,294,260.00
    ESB:NBMB:0001500F:498042540173

    02/21/2023 08:58:46 AM
    00265992
    Iput Wiliy
    LAPORAN TRANSAKSI FINANSIAL
    Halaman 444 dari
    1563

    Tanggal Transaksi Uraian Transaksi Teller Debet Kredit Saldo

    08/01/23 20:32:58 DANA20230108203259089687ACEHAMUDIN 0371865 0.00 50,555.00 3,344,815.00


    WS_OB;20230108203259089687;72133
    ESB:T:0371865:S:0371892:WSOB

    08/01/23 20:35:16 NBMB TRIO SAPUTRA TO SERRY HOLIVIA 8888167 0.00 53,000.00 3,397,815.00
    ESB:NBMB:0001500F:498043151613

    08/01/23 20:35:17 NBMB MUHAMMAD MULYA TO SERRY HOLIVIA 8888325 0.00 100,000.00 3,497,815.00
    ESB:NBMB:0001500F:498043150670

    08/01/23 20:35:40 NBMB SUMI YANTI HEH TO SERRY HOLIVIA 8888120 0.00 60,000.00 3,557,815.00
    ESB:NBMB:0001500F:498043236823

    08/01/23 20:35:55 NBMB ANDI MULIYADI TO SERRY HOLIVIA 8888185 0.00 48,000.00 3,605,815.00
    ESB:NBMB:0001500F:498043287415

    08/01/23 20:36:03 NBMB I PUTU ADI MER TO SERRY HOLIVIA 8888380 0.00 50,000.00 3,655,815.00
    ESB:NBMB:0001500F:498043315545

    08/01/23 20:36:25 ATM SUHENDI TO SERRY HOLIVIA l 0285911 0.00 50,000.00 3,705,815.00
    FROM028501021716533 TO176401000052563ATM

    08/01/23 20:36:29 BFST176401000052563RIFKI FADLUL:BNINIDJA 8888660 0.00 50,536.00 3,756,351.00


    20230108BNINIDJA010O0290301837
    ESB:BFST:0008N:20230108BRINIDJA110455044

    08/01/23 20:37:18 NBMB SAMIDI TO SERRY HOLIVIA 8888565 0.00 50,000.00 3,806,351.00
    ESB:NBMB:0001500F:498043580927

    08/01/23 20:37:30 NBMB U SUHENDAR TO SERRY HOLIVIA 8888212 0.00 25,000.00 3,831,351.00
    ESB:NBMB:0001500F:498043619592

    08/01/23 20:37:42 NBMB HERIYANTO TO SERRY HOLIVIA 8888524 0.00 25,000.00 3,856,351.00
    ESB:NBMB:0001500F:498043662129

    08/01/23 20:38:04 NBMB SARIPIN TO SERRY HOLIVIA 8888129 0.00 50,000.00 3,906,351.00
    ESB:NBMB:0001500F:498043739228

    08/01/23 20:38:55 NBMB SUKAHAR TO SERRY HOLIVIA 8888182 0.00 100,000.00 4,006,351.00
    ESB:NBMB:0001500F:498043913618

    08/01/23 20:39:10 EDC PATRESIA WILMA TO SERRY HOLIVIA 0852036 0.00 50,000.00 4,056,351.00
    FROM713701014483533 TO176401000052563EDC

    08/01/23 20:39:30 NBMB IWAN NIRWANA TO SERRY HOLIVIA 8888429 0.00 75,000.00 4,131,351.00
    ESB:NBMB:0001500F:498044032702

    08/01/23 20:39:38 NBMB JOKO DWIANTORO TO SERRY HOLIVIA 8888155 0.00 150,000.00 4,281,351.00
    ESB:NBMB:0001500F:498044062217

    08/01/23 20:39:43 NBMB INDAH LESTARI TO SERRY HOLIVIA 8888570 0.00 75,000.00 4,356,351.00
    ESB:NBMB:0001500F:498044082937

    08/01/23 20:40:49 NBMB FRANKLYN MARIN TO SERRY HOLIVIA 8888407 0.00 25,000.00 4,381,351.00
    ESB:NBMB:0001500F:498044311789

    08/01/23 20:41:00 FROM552901022561530 TO176401000052563MP 5529951 0.00 50,000.00 4,431,351.00

    08/01/23 20:41:13 6048200011001666#011032485904#ATM #TRFLA 0888945 0.00 62,256.00 4,493,607.00


    TRF BERSAMA FROM ROBBY BILLAH LA
    176401000052563ATM 6048200011001666

    08/01/23 20:41:33 NBMB LILIS LASMAYA TO SERRY HOLIVIA 8888543 0.00 100,000.00 4,593,607.00
    ESB:NBMB:0001500F:498044464425

    02/21/2023 08:58:46 AM
    00265992
    Iput Wiliy
    LAPORAN TRANSAKSI FINANSIAL
    Halaman 445 dari
    1563

    Tanggal Transaksi Uraian Transaksi Teller Debet Kredit Saldo

    08/01/23 20:41:58 NBMB IRSAN ASRI TO SERRY HOLIVIA 8888206 0.00 50,000.00 4,643,607.00
    ESB:NBMB:0001500F:498044549502

    08/01/23 20:41:59 NBMB MARLANI LUANMA TO SERRY HOLIVIA 8888050 0.00 40,000.00 4,683,607.00
    ESB:NBMB:0001500F:498044552337

    08/01/23 20:42:05 EDC RIYANTO TO SERRY HOLIVIA 0852075 0.00 70,000.00 4,753,607.00
    FROM798201006365538 TO176401000052563EDC

    08/01/23 20:42:21 ATM LILIS SETIYAWA TO SERRY HOLIVIA S 6984900 0.00 50,000.00 4,803,607.00
    FROM112701052505506 TO176401000052563ATM

    08/01/23 20:43:02 ATM AHMAD TUAH TO SERRY HOLIVIA k 4976900 0.00 150,000.00 4,953,607.00
    FROM497601013095532 TO176401000052563ATM

    08/01/23 20:43:07 NBMB POLIYANTO RAHA TO SERRY HOLIVIA 8888558 0.00 40,000.00 4,993,607.00
    ESB:NBMB:0001500F:498044784805

    08/01/23 20:43:47 ATM MARKUAT TO SERRY HOLIVIA U 9853951 0.00 100,000.00 5,093,607.00
    FROM608101020401533 TO176401000052563ATM

    08/01/23 20:44:31 NBMB RANA SAPUTRA TO SERRY HOLIVIA 8888581 0.00 500,000.00 5,593,607.00
    ESB:NBMB:0001500F:498045071495

    08/01/23 20:44:37 DANA20230108204437687973MUHAMMADSAID 0371875 0.00 97,500.00 5,691,107.00


    WS_OB;20230108204437687973;72133
    ESB:T:0371875:S:0371892:WSOB

    08/01/23 20:44:45 NBMB EDI DWI KRISTA TO SERRY HOLIVIA 8888515 0.00 170,000.00 5,861,107.00
    ESB:NBMB:0001500F:498045118780

    08/01/23 20:45:58 NBMB PURWANTO TO SERRY HOLIVIA 8888106 0.00 26,123.00 5,887,230.00
    ESB:NBMB:0001500F:498045365037

    08/01/23 20:46:19 ATM CAHYANTO BUDI TO SERRY HOLIVIA l 9887621 0.00 150,000.00 6,037,230.00
    FROM680401029343530 TO176401000052563ATM

    08/01/23 20:47:11 NBMB ALAMIN HATSAMA TO SERRY HOLIVIA 8888008 0.00 75,000.00 6,112,230.00
    ESB:NBMB:0001500F:498045609365

    08/01/23 20:49:41 EDC RUMIYAH TO SERRY HOLIVIA 0852054 0.00 50,256.00 6,162,486.00
    FROM553701010229537 TO176401000052563EDC

    08/01/23 20:49:44 NBMB ANTO TO SERRY HOLIVIA 8888374 0.00 50,000.00 6,212,486.00
    ESB:NBMB:0001500F:498046118388

    08/01/23 20:51:02 NBMB SARNAN TO SERRY HOLIVIA 8888180 0.00 25,000.00 6,237,486.00
    ESB:NBMB:0001500F:498046383496

    08/01/23 20:51:24 NBMB SUBHAN LAITUPA TO SERRY HOLIVIA 8888375 0.00 65,530.00 6,303,016.00
    ESB:NBMB:0001500F:498046455754

    08/01/23 20:51:48 NBMB DARWIS LA ACI TO SERRY HOLIVIA 8888016 0.00 70,000.00 6,373,016.00
    ESB:NBMB:0001500F:498046538372

    08/01/23 20:52:04 NBMB SAHIDIN TO SERRY HOLIVIA 8888458 0.00 100,000.00 6,473,016.00
    ESB:NBMB:0001500F:498046592377

    08/01/23 20:52:22 NBMB ROMELDA D HITI TO SERRY HOLIVIA 8888435 0.00 50,000.00 6,523,016.00
    ESB:NBMB:0001500F:498046651798

    08/01/23 20:52:23 FROM589701028334530 TO176401000052563MP 9822809 0.00 200,000.00 6,723,016.00

    02/21/2023 08:58:46 AM
    00265992
    Iput Wiliy
    LAPORAN TRANSAKSI FINANSIAL
    Halaman 446 dari
    1563

    Tanggal Transaksi Uraian Transaksi Teller Debet Kredit Saldo

    08/01/23 20:53:20 NBMB ROCKY PARUHUM TO SERRY HOLIVIA 8888398 0.00 250,000.00 6,973,016.00
    ESB:NBMB:0001500F:498046846876

    08/01/23 20:53:52 NBMB DARPIYONO TO SERRY HOLIVIA 8888128 0.00 50,000.00 7,023,016.00
    ESB:NBMB:0001500F:498046953780

    08/01/23 20:54:26 NBMB MUKHAMAD NASIR TO SERRY HOLIVIA 8888174 0.00 100,000.00 7,123,016.00
    ESB:NBMB:0001500F:498047063488

    08/01/23 20:54:35 ATM ELYAS ISMANTO TO SERRY HOLIVIA y 9940508 0.00 25,000.00 7,148,016.00
    FROM590901011899530 TO176401000052563ATM

    08/01/23 20:55:02 NBMB NENY AYU KALUK TO SERRY HOLIVIA 8888308 0.00 100,000.00 7,248,016.00
    ESB:NBMB:0001500F:498047189712

    08/01/23 20:55:21 NBMB WASYATI TO SERRY HOLIVIA 8888442 0.00 100,000.00 7,348,016.00
    ESB:NBMB:0001500F:498047253125

    08/01/23 20:56:18 NBMB M GERI PRASTIA TO SERRY HOLIVIA 8888571 0.00 100,500.00 7,448,516.00
    ESB:NBMB:0001500F:498047448378

    08/01/23 20:56:55 FROM487001026481534 TO176401000052563MP 0001964 0.00 100,000.00 7,548,516.00

    08/01/23 20:57:10 NBMB AHMAD ABRORI TO SERRY HOLIVIA 8888088 0.00 50,000.00 7,598,516.00
    ESB:NBMB:0001500F:498047623580

    08/01/23 20:57:59 6013014079301159#003228783985#MP #TRFHMB 0888268 0.00 125,678.00 7,724,194.00


    LN 176401000052563MP 6013014079301159

    08/01/23 20:58:48 NBMB SEPTIAN PURNAM TO SERRY HOLIVIA 8888564 0.00 250,000.00 7,974,194.00
    ESB:NBMB:0001500F:498047951074

    08/01/23 20:59:02 NBMB SELLYA NOVIANT TO SERRY HOLIVIA 8888557 0.00 25,000.00 7,999,194.00
    ESB:NBMB:0001500F:498047999550

    08/01/23 20:59:29 NBMB MOHAMMAD KISWA TO SERRY HOLIVIA 8888111 0.00 200,000.00 8,199,194.00
    ESB:NBMB:0001500F:498048087675

    08/01/23 20:59:32 NBMB YEREMIAS BATLA TO SERRY HOLIVIA 8888188 0.00 25,000.00 8,224,194.00
    ESB:NBMB:0001500F:498048097229

    08/01/23 20:59:45 EDC MARYONO TO SERRY HOLIVIA 0852095 0.00 27,000.00 8,251,194.00
    FROM788001007041505 TO176401000052563EDC

    08/01/23 21:00:27 ATM BASIR TO SERRY HOLIVIA W 0680900 0.00 50,000.00 8,301,194.00
    FROM068001012730500 TO176401000052563ATM

    08/01/23 21:01:01 NBMB RAHMAT ADI BUG TO SERRY HOLIVIA 8888052 0.00 100,000.00 8,401,194.00
    ESB:NBMB:0001500F:498048383947

    08/01/23 21:01:05 NBMB AYU SULSIKA TO SERRY HOLIVIA 8888422 0.00 50,111.00 8,451,305.00
    ESB:NBMB:0001500F:498048398580

    08/01/23 21:01:29 2301ADQW9YJJ Amins cell 0371848 0.00 25,092.00 8,476,397.00


    WS_OB;2301ADQW9YJJ;52620
    ESB:T:0371848:S:0371892:WSOB

    08/01/23 21:01:36 NBMB MNOOR YANTO TO SERRY HOLIVIA 8888361 0.00 50,123.00 8,526,520.00
    ESB:NBMB:0001500F:498048500180

    08/01/23 21:02:08 ATM SURATI RUMAF TO SERRY HOLIVIA n 2144901 0.00 130,000.00 8,656,520.00
    FROM214401039789504 TO176401000052563ATM

    02/21/2023 08:58:46 AM
    00265992
    Iput Wiliy
    LAPORAN TRANSAKSI FINANSIAL
    Halaman 447 dari
    1563

    Tanggal Transaksi Uraian Transaksi Teller Debet Kredit Saldo

    08/01/23 21:02:21 NBMB RIA AYU LESTAR TO SERRY HOLIVIA 8888334 0.00 100,000.00 8,756,520.00
    ESB:NBMB:0001500F:498048649102

    08/01/23 21:02:46 ATM DOMINIKUS TOPO TO SERRY HOLIVIA b 0141902 0.00 50,000.00 8,806,520.00
    FROM478901015370539 TO176401000052563ATM

    08/01/23 21:03:30 NBMB M BUDI SUDOMO TO SERRY HOLIVIA 8888061 0.00 50,000.00 8,856,520.00
    ESB:NBMB:0001500F:498048870612

    08/01/23 21:03:39 NBMB ROZE NOVELDA TO SERRY HOLIVIA 8888227 0.00 30,000.00 8,886,520.00
    ESB:NBMB:0001500F:498048902368

    08/01/23 21:05:38 NBMB SUTIYONO TO SERRY HOLIVIA 8888496 0.00 50,000.00 8,936,520.00
    ESB:NBMB:0001500F:498049289499

    08/01/23 21:06:23 NBMB WAHID ADITYA TO SERRY HOLIVIA 8888440 0.00 110,000.00 9,046,520.00
    ESB:NBMB:0001500F:498049435399

    08/01/23 21:06:31 NBMB MUHAMMAD KAMAL TO SERRY HOLIVIA 8888140 0.00 77,000.00 9,123,520.00
    ESB:NBMB:0001500F:498049458921

    08/01/23 21:06:33 WBNKSETOR#5049434418 176401000052563#186 0888789 0.00 50,533.00 9,174,053.00


    STR#01000052563 TRX#???????EDC00011255

    08/01/23 21:06:45 NBMB RESTIA NINGSIH TO SERRY HOLIVIA 8888112 0.00 255,000.00 9,429,053.00
    ESB:NBMB:0001500F:498049505825

    08/01/23 21:07:17 FROM452801020828537 TO176401000052563MP 9914113 0.00 250,000.00 9,679,053.00

    08/01/23 21:07:29 NBMB INDRA SUSANTO TO SERRY HOLIVIA 8888242 0.00 300,008.00 9,979,061.00
    ESB:NBMB:0001500F:498049650258

    08/01/23 21:07:54 6013010278953212#000000003218#ATM #TRFHM 0888144 0.00 50,000.00 10,029,061.00


    TRF LINK FROM ARDI JANU SUSILO LN
    176401000052563ATM 6013010278953212

    08/01/23 21:08:28 NBMB RASYID SANGADJ TO SERRY HOLIVIA 8888444 0.00 50,000.00 10,079,061.00
    ESB:NBMB:0001500F:498049840403

    08/01/23 21:10:22 NBMB BUDIYANTO TO SERRY HOLIVIA 8888043 0.00 150,000.00 10,229,061.00
    ESB:NBMB:0001500F:498050198575

    08/01/23 21:10:27 NBMB TINEKE A PAUNN TO SERRY HOLIVIA 8888443 0.00 25,000.00 10,254,061.00
    ESB:NBMB:0001500F:498050214939

    08/01/23 21:10:39 FROM748501014668532 TO176401000052563MP 0039989 0.00 50,001.00 10,304,062.00

    08/01/23 21:11:26 NBMB LASAIMU BUTON TO SERRY HOLIVIA 8888066 0.00 100,000.00 10,404,062.00
    ESB:NBMB:0001500F:498050400989

    08/01/23 21:11:28 NBMB SYEFUL ALAMSAH TO SERRY HOLIVIA 8888150 0.00 61,000.00 10,465,062.00
    ESB:NBMB:0001500F:498050404890

    08/01/23 21:12:03 NBMB MIRACLE SOPLAN TO SERRY HOLIVIA 8888524 0.00 100,000.00 10,565,062.00
    ESB:NBMB:0001500F:498050518514

    08/01/23 21:13:36 NBMB HARDIYANTO TO SERRY HOLIVIA 8888566 0.00 50,000.00 10,615,062.00
    ESB:NBMB:0001500F:498050808244

    08/01/23 21:14:07 ATMLTRPRM 8032L 000003846 17640100005256 0888931 0.00 288,000.00 10,903,062.00
    PRM TO SERRY HOLIVIA

    08/01/23 21:14:19 NBMB NANANG TO SERRY HOLIVIA 8888396 0.00 200,000.00 11,103,062.00
    ESB:NBMB:0001500F:498050943016

    02/21/2023 08:58:46 AM
    00265992
    Iput Wiliy
    LAPORAN TRANSAKSI FINANSIAL
    Halaman 448 dari
    1563

    Tanggal Transaksi Uraian Transaksi Teller Debet Kredit Saldo

    08/01/23 21:14:19 EDC UMIA NURMALANI TO SERRY HOLIVIA 0852066 0.00 100,531.00 11,203,593.00
    FROM487101039227533 TO176401000052563EDC

    08/01/23 21:14:29 NBMB MELISA WAKIM TO SERRY HOLIVIA 8888492 0.00 100,000.00 11,303,593.00
    ESB:NBMB:0001500F:498050971894

    08/01/23 21:14:32 NBMB DANI PURNAMA P TO SERRY HOLIVIA 8888245 0.00 50,000.00 11,353,593.00
    ESB:NBMB:0001500F:498050979648

    08/01/23 21:14:32 EDC RISWAN NURHADI TO SERRY HOLIVIA 0852095 0.00 60,532.00 11,414,125.00
    FROM562401014250533 TO176401000052563EDC

    08/01/23 21:14:42 NBMB SUGENG HILMANS TO SERRY HOLIVIA 8888266 0.00 90,234.00 11,504,359.00
    ESB:NBMB:0001500F:498051010976

    08/01/23 21:15:09 NBMB VANDY FACHRIAN TO SERRY HOLIVIA 8888370 0.00 102,222.00 11,606,581.00
    ESB:NBMB:0001500F:498051094859

    08/01/23 21:15:53 NBMB YUSUF TO SERRY HOLIVIA 8888402 0.00 100,000.00 11,706,581.00
    ESB:NBMB:0001500F:498051230034

    08/01/23 21:16:13 NBMB SERRY HOLIVIA TO MALVIN NEO 8888064 11,600,000.00 0.00 106,581.00
    ESB:NBMB:0001500F:498051291744

    08/01/23 21:16:13 NBMB SUBHAN LAITUPA TO SERRY HOLIVIA 8888322 0.00 30,530.00 137,111.00
    ESB:NBMB:0001500F:498051293360

    08/01/23 21:16:44 SHOPEE_200006901_194360354 0371867 0.00 45,050.00 182,161.00


    WS_OB;A3049473262222109615;89168
    ESB:T:0371867:S:0371892:WSOB

    08/01/23 21:16:58 NBMB SARTONO TO SERRY HOLIVIA 8888018 0.00 200,000.00 382,161.00
    ESB:NBMB:0001500F:498051428492

    08/01/23 21:17:06 ATM EDI PRIANTO TO SERRY HOLIVIA O 9843835 0.00 250,000.00 632,161.00
    FROM384301029179530 TO176401000052563ATM

    08/01/23 21:18:18 NBMB MUHAMAD FADLHY TO SERRY HOLIVIA 8888033 0.00 500,000.00 1,132,161.00
    ESB:NBMB:0001500F:498051674091

    08/01/23 21:18:42 FROM497301016269536 TO176401000052563MP 4973953 0.00 100,000.00 1,232,161.00

    08/01/23 21:19:31 DANA20230108211931243233TRYSYAODE 0371872 0.00 50,009.00 1,282,170.00


    WS_OB;20230108211931243233;72133
    ESB:T:0371872:S:0371892:WSOB

    08/01/23 21:19:51 NBMB MUH YAHYA KELK TO SERRY HOLIVIA 8888581 0.00 80,000.00 1,362,170.00
    ESB:NBMB:0001500F:498051958358

    08/01/23 21:20:06 NBMB POLIYANTO RAHA TO SERRY HOLIVIA 8888118 0.00 100,000.00 1,462,170.00
    ESB:NBMB:0001500F:498052004574

    08/01/23 21:20:30 WBNK MAHWIZAL TO SERRY HOLIVIA 0888129 0.00 97,000.00 1,559,170.00
    FROM545201009280530 TO176401000052563WBN

    08/01/23 21:21:08 FROM169201003651539 TO176401000052563MP 9892157 0.00 145,000.00 1,704,170.00

    08/01/23 21:21:46 NBMB ANDA RUKANDA TO SERRY HOLIVIA 8888178 0.00 100,000.00 1,804,170.00
    ESB:NBMB:0001500F:498052308525

    08/01/23 21:22:16 ATM FEBRIYANTI MAR TO SERRY HOLIVIA d 5092900 0.00 100,000.00 1,904,170.00
    FROM509201012512536 TO176401000052563ATM

    02/21/2023 08:58:46 AM
    00265992
    Iput Wiliy
    LAPORAN TRANSAKSI FINANSIAL
    Halaman 449 dari
    1563

    Tanggal Transaksi Uraian Transaksi Teller Debet Kredit Saldo

    08/01/23 21:22:19 NBMB RUSDI LATUCONS TO SERRY HOLIVIA 8888145 0.00 50,000.00 1,954,170.00
    ESB:NBMB:0001500F:498052408978

    08/01/23 21:22:23 FROM487201010193531 TO176401000052563MP 0001977 0.00 400,000.00 2,354,170.00

    08/01/23 21:22:34 NBMB FUAD JUNAEDI TO SERRY HOLIVIA 8888140 0.00 150,000.00 2,504,170.00
    ESB:NBMB:0001500F:498052455852

    08/01/23 21:22:49 WBNKSTOR562701005349509TO176401000052563 0888688 0.00 250,535.00 2,754,705.00


    ESB:WBNK:0303A00F:502398512259

    08/01/23 21:24:05 NBMB RIALDO MANUSAM TO SERRY HOLIVIA 8888483 0.00 300,123.00 3,054,828.00
    ESB:NBMB:0001500F:498052730939

    08/01/23 21:24:57 NBMB YANTI NOVIA TO SERRY HOLIVIA 8888129 0.00 50,000.00 3,104,828.00
    ESB:NBMB:0001500F:498052886709

    08/01/23 21:25:58 NBMB ANDI MULIYADI TO SERRY HOLIVIA 8888430 0.00 100,000.00 3,204,828.00
    ESB:NBMB:0001500F:498053077660

    08/01/23 21:26:12 ATM CAHYANTO BUDI TO SERRY HOLIVIA l 9887621 0.00 152,000.00 3,356,828.00
    FROM680401029343530 TO176401000052563ATM

    08/01/23 21:26:38 NBMB RICHARD CR TO SERRY HOLIVIA 8888208 0.00 100,000.00 3,456,828.00
    ESB:NBMB:0001500F:498053197785

    08/01/23 21:27:08 NBMB ELIKSON Z KAMB TO SERRY HOLIVIA 8888003 0.00 100,000.00 3,556,828.00
    ESB:NBMB:0001500F:498053285677

    08/01/23 21:28:22 NBMB YULIANA PATTIR TO SERRY HOLIVIA 8888515 0.00 50,000.00 3,606,828.00
    ESB:NBMB:0001500F:498053501152

    08/01/23 21:28:43 NBMB JULKARNAEN SOU TO SERRY HOLIVIA 8888076 0.00 100,000.00 3,706,828.00
    ESB:NBMB:0001500F:498053562439

    08/01/23 21:29:24 FROM000101091488504 TO176401000052563MP 0260961 0.00 30,000.00 3,736,828.00

    08/01/23 21:30:24 NBMB WASIMAN TO SERRY HOLIVIA 8888496 0.00 100,000.00 3,836,828.00
    ESB:NBMB:0001500F:498053861845

    08/01/23 21:30:40 ATM YAYAN TO SERRY HOLIVIA V 3433901 0.00 100,000.00 3,936,828.00
    FROM343301031196531 TO176401000052563ATM

    08/01/23 21:31:10 ATM ELAN TO SERRY HOLIVIA l 6011901 0.00 50,000.00 3,986,828.00
    FROM601101035079532 TO176401000052563ATM

    08/01/23 21:31:22 NBMB MOHAMAD ASRUL TO SERRY HOLIVIA 8888342 0.00 50,000.00 4,036,828.00
    ESB:NBMB:0001500F:498054038238

    08/01/23 21:32:38 NBMB IRFAN A UMAR TO SERRY HOLIVIA 8888340 0.00 60,000.00 4,096,828.00
    ESB:NBMB:0001500F:498054260334

    08/01/23 21:32:41 ATM UBAIDILLAH TO SERRY HOLIVIA C 5870900 0.00 50,000.00 4,146,828.00
    FROM308701043927537 TO176401000052563ATM

    08/01/23 21:33:58 NBMB MIRACLE SOPLAN TO SERRY HOLIVIA 8888256 0.00 100,000.00 4,246,828.00
    ESB:NBMB:0001500F:498054493813

    08/01/23 21:34:07 NBMB ABDUL KHOLIK TO SERRY HOLIVIA 8888142 0.00 100,010.00 4,346,838.00
    ESB:NBMB:0001500F:498054521290

    08/01/23 21:34:15 NBMB BUDIYANTO TO SERRY HOLIVIA 8888021 0.00 150,000.00 4,496,838.00
    ESB:NBMB:0001500F:498054542680

    02/21/2023 08:58:47 AM
    00265992
    Iput Wiliy
    LAPORAN TRANSAKSI FINANSIAL
    Halaman 450 dari
    1563

    Tanggal Transaksi Uraian Transaksi Teller Debet Kredit Saldo

    08/01/23 21:34:25 NBMB PURTONO TO SERRY HOLIVIA 8888443 0.00 123,137.00 4,619,975.00
    ESB:NBMB:0001500F:498054573206

    08/01/23 21:34:50 ATM AHMAD TUAH TO SERRY HOLIVIA k 4976900 0.00 170,000.00 4,789,975.00
    FROM497601013095532 TO176401000052563ATM

    08/01/23 21:36:32 NBMB ABDUL HALIK RU TO SERRY HOLIVIA 8888321 0.00 50,000.00 4,839,975.00
    ESB:NBMB:0001500F:498054935581

    08/01/23 21:36:40 NBMB JAMES REUNUSSA TO SERRY HOLIVIA 8888408 0.00 105,000.00 4,944,975.00
    ESB:NBMB:0001500F:498054956101

    08/01/23 21:36:44 ATM PRADITRA KAFIL TO SERRY HOLIVIA i 0181900 0.00 50,000.00 4,994,975.00
    FROM409501025514530 TO176401000052563ATM

    08/01/23 21:38:01 FROM214101030022505 TO176401000052563MP 9903033 0.00 50,000.00 5,044,975.00

    08/01/23 21:38:17 NBMB MUHHAMAD AINUN TO SERRY HOLIVIA 8888396 0.00 100,000.00 5,144,975.00
    ESB:NBMB:0001500F:498055228096

    08/01/23 21:39:25 NBMB ARDIANSYAH TO SERRY HOLIVIA 8888440 0.00 50,000.00 5,194,975.00
    ESB:NBMB:0001500F:498055415908

    08/01/23 21:39:37 NBMB AHMAD SHOLIKIN TO SERRY HOLIVIA 8888491 0.00 50,000.00 5,244,975.00
    ESB:NBMB:0001500F:498055452450

    08/01/23 21:39:50 NBMB I KADEK ARIMBA TO SERRY HOLIVIA 8888022 0.00 99,900.00 5,344,875.00
    ESB:NBMB:0001500F:498055490240

    08/01/23 21:40:01 NBMB MUHDAR TO SERRY HOLIVIA 8888154 0.00 200,000.00 5,544,875.00
    ESB:NBMB:0001500F:498055522906

    08/01/23 21:40:17 NBMB RONAL PANANGIA TO SERRY HOLIVIA 8888419 0.00 100,000.00 5,644,875.00
    ESB:NBMB:0001500F:498055564115

    08/01/23 21:40:20 NBMB SALAMUDIN TANA TO SERRY HOLIVIA 8888030 0.00 50,538.00 5,695,413.00
    ESB:NBMB:0001500F:498055574957

    08/01/23 21:40:46 NBMB SAWALUDIN TO SERRY HOLIVIA 8888172 0.00 50,000.00 5,745,413.00
    ESB:NBMB:0001500F:498055646447

    08/01/23 21:40:54 NBMB FERI NUR SACHI TO SERRY HOLIVIA 8888324 0.00 25,000.00 5,770,413.00
    ESB:NBMB:0001500F:498055669990

    08/01/23 21:41:31 NBMB RUSTAM MAKATIT TO SERRY HOLIVIA 8888172 0.00 100,000.00 5,870,413.00
    ESB:NBMB:0001500F:498055773233

    08/01/23 21:41:35 NBMB ZAMZAMI TO SERRY HOLIVIA 8888439 0.00 55,951.00 5,926,364.00
    ESB:NBMB:0001500F:498055783130

    08/01/23 21:43:33 NBMB NONA NOYA TO SERRY HOLIVIA 8888252 0.00 50,000.00 5,976,364.00
    ESB:NBMB:0001500F:498056107970

    08/01/23 21:43:35 ATM M SOBIRIN TO SERRY HOLIVIA i 0346900 0.00 250,000.00 6,226,364.00
    FROM598501001152506 TO176401000052563ATM

    08/01/23 21:44:26 NBMB ISA ANSORI TO SERRY HOLIVIA 8888400 0.00 200,000.00 6,426,364.00
    ESB:NBMB:0001500F:498056255194

    08/01/23 21:45:30 NBMB WILIAM THOMAS TO SERRY HOLIVIA 8888042 0.00 125,000.00 6,551,364.00
    ESB:NBMB:0001500F:498056431819

    08/01/23 21:45:36 NBMB I WAYAN WINDU TO SERRY HOLIVIA 8888279 0.00 25,000.00 6,576,364.00
    ESB:NBMB:0001500F:498056449206

    02/21/2023 08:58:47 AM
    00265992
    Iput Wiliy
    LAPORAN TRANSAKSI FINANSIAL
    Halaman 451 dari
    1563

    Tanggal Transaksi Uraian Transaksi Teller Debet Kredit Saldo

    08/01/23 21:45:38 ATM FRANGKY NANURU TO SERRY HOLIVIA b 5177900 0.00 50,000.00 6,626,364.00
    FROM517701014723533 TO176401000052563ATM

    08/01/23 21:45:54 ATM NAUFAL NAWWAF TO SERRY HOLIVIA p 9887664 0.00 46,000.00 6,672,364.00
    FROM685101021465535 TO176401000052563ATM

    08/01/23 21:45:59 NBMB EKA DIAN PRAPT TO SERRY HOLIVIA 8888061 0.00 44,534.00 6,716,898.00
    ESB:NBMB:0001500F:498056509846

    08/01/23 21:46:58 EDCSETOR#0296599138 176401000052563#2061 0852098 0.00 300,234.00 7,017,132.00


    STR#01000052563 TRX#3162061EDC08521098

    08/01/23 21:47:07 NBMB MAMAT RAHMAT TO SERRY HOLIVIA 8888028 0.00 40,000.00 7,057,132.00
    ESB:NBMB:0001500F:498056694990

    08/01/23 21:47:36 NBMB KOMI YATI BT TO SERRY HOLIVIA 8888265 0.00 25,000.00 7,082,132.00
    ESB:NBMB:0001500F:498056774894

    08/01/23 21:48:05 NBMB INDRA SUSANTO TO SERRY HOLIVIA 8888135 0.00 350,009.00 7,432,141.00
    ESB:NBMB:0001500F:498056849959

    08/01/23 21:48:55 ATM TURIMAN TO SERRY HOLIVIA d 9855618 0.00 200,000.00 7,632,141.00
    FROM038601003743532 TO176401000052563ATM

    08/01/23 21:49:14 NBMB CHOLIFATUN NIM TO SERRY HOLIVIA 8888602 0.00 39,000.00 7,671,141.00
    ESB:NBMB:0001500F:498057037934

    08/01/23 21:51:03 NBMB MOHAMAD ASRUL TO SERRY HOLIVIA 8888399 0.00 50,000.00 7,721,141.00
    ESB:NBMB:0001500F:498057328490

    08/01/23 21:51:54 GZGDTNBKV WS_OB;8cc01ac703aa929fcc80;29496 0371863 0.00 91,022.00 7,812,163.00


    ESB:T:0371863:S:0371892:WSOB

    08/01/23 21:52:48 NBMB ROZE NOVELDA TO SERRY HOLIVIA 8888220 0.00 25,000.00 7,837,163.00
    ESB:NBMB:0001500F:498057616281

    08/01/23 21:52:59 NBMB MARLON FRANS P TO SERRY HOLIVIA 8888604 0.00 200,000.00 8,037,163.00
    ESB:NBMB:0001500F:498057643786

    08/01/23 21:53:14 NBMB MELSI EMARANDI TO SERRY HOLIVIA 8888550 0.00 25,000.00 8,062,163.00
    ESB:NBMB:0001500F:498057682412

    08/01/23 21:53:21 NBMB LA BURHAN TO SERRY HOLIVIA 8888093 0.00 22,500.00 8,084,663.00
    ESB:NBMB:0001500F:498057701172

    08/01/23 21:53:33 NBMB LUKI SULAEMAN TO SERRY HOLIVIA 8888104 0.00 100,113.00 8,184,776.00
    ESB:NBMB:0001500F:498057735168

    08/01/23 21:54:55 NBMB MELISA WAKIM TO SERRY HOLIVIA 8888471 0.00 100,000.00 8,284,776.00
    ESB:NBMB:0001500F:498057946097

    08/01/23 21:55:48 NBMB TAMAMUN TO SERRY HOLIVIA 8888172 0.00 99,999.00 8,384,775.00
    ESB:NBMB:0001500F:498058082403

    08/01/23 21:57:56 NBMB MUHAMAD FADLHY TO SERRY HOLIVIA 8888305 0.00 135,000.00 8,519,775.00
    ESB:NBMB:0001500F:498058410975

    08/01/23 21:58:16 NBMB MARIA PELAMONI TO SERRY HOLIVIA 8888550 0.00 50,000.00 8,569,775.00
    ESB:NBMB:0001500F:498058462515

    08/01/23 21:59:10 NBMB AGUS SARIP TO SERRY HOLIVIA 8888390 0.00 49,000.00 8,618,775.00
    ESB:NBMB:0001500F:498058600814

    02/21/2023 08:58:47 AM
    00265992
    Iput Wiliy
    LAPORAN TRANSAKSI FINANSIAL
    Halaman 452 dari
    1563

    Tanggal Transaksi Uraian Transaksi Teller Debet Kredit Saldo

    08/01/23 21:59:55 NBMB SUBHAN SOUWAKI TO SERRY HOLIVIA 8888422 0.00 40,000.00 8,658,775.00
    ESB:NBMB:0001500F:498058712744

    08/01/23 22:00:02 NBMB OSMAN MARADEN TO SERRY HOLIVIA 8888420 0.00 50,000.00 8,708,775.00
    ESB:NBMB:0001500F:498058728806

    08/01/23 22:00:39 EDC JAMAL ISMANTO TO SERRY HOLIVIA 0852043 0.00 100,000.00 8,808,775.00
    FROM486601001602538 TO176401000052563EDC

    08/01/23 22:00:48 NBMB HARDIYONO TO SERRY HOLIVIA 8888486 0.00 50,000.00 8,858,775.00
    ESB:NBMB:0001500F:498058844434

    08/01/23 22:04:52 NBMB IRFAN A UMAR TO SERRY HOLIVIA 8888546 0.00 50,000.00 8,908,775.00
    ESB:NBMB:0001500F:498059446706

    08/01/23 22:06:03 NBMB ZAENUL MUTAKIN TO SERRY HOLIVIA 8888403 0.00 50,000.00 8,958,775.00
    ESB:NBMB:0001500F:498059620967

    08/01/23 22:06:24 NBMB TIARA DESITA A TO SERRY HOLIVIA 8888074 0.00 112,999.00 9,071,774.00
    ESB:NBMB:0001500F:498059670856

    08/01/23 22:07:15 NBMB PENDRA DERMAWA TO SERRY HOLIVIA 8888051 0.00 25,000.00 9,096,774.00
    ESB:NBMB:0001500F:498059797005

    08/01/23 22:07:19 NBMB RUSTAM MAKATIT TO SERRY HOLIVIA 8888547 0.00 75,000.00 9,171,774.00
    ESB:NBMB:0001500F:498059803369

    08/01/23 22:07:25 EDC WALUYO DWI YULI TO SERRY HOLIVIA 0852051 0.00 50,113.00 9,221,887.00
    FROM203401000146568 TO176401000052563EDC

    08/01/23 22:07:32 NBMB JAFAR FHAJRIN TO SERRY HOLIVIA 8888230 0.00 50,000.00 9,271,887.00
    ESB:NBMB:0001500F:498059837435

    08/01/23 22:08:40 NBMB AMIRUL TO SERRY HOLIVIA 8888206 0.00 125,321.00 9,397,208.00
    ESB:NBMB:0001500F:498060000658

    08/01/23 22:08:49 NBMB FENDIYANTO TO SERRY HOLIVIA 8888521 0.00 50,000.00 9,447,208.00
    ESB:NBMB:0001500F:498060021581

    08/01/23 22:10:30 NBMB HARA SITOMPUL TO SERRY HOLIVIA 8888412 0.00 70,000.00 9,517,208.00
    ESB:NBMB:0001500F:498060263409

    08/01/23 22:10:37 NBMB DARMAJI TO SERRY HOLIVIA 8888470 0.00 100,000.00 9,617,208.00
    ESB:NBMB:0001500F:498060276255

    08/01/23 22:10:41 DANA20230108221041355482AANGABDULAH 0371878 0.00 162,500.00 9,779,708.00


    WS_OB;20230108221041355482;72133
    ESB:T:0371878:S:0371892:WSOB

    08/01/23 22:11:20 NBMB MIFTAHUDIN TO SERRY HOLIVIA 8888600 0.00 50,000.00 9,829,708.00
    ESB:NBMB:0001500F:498060380119

    08/01/23 22:11:28 NBMB ARIANTO ISRABI TO SERRY HOLIVIA 8888511 0.00 35,000.00 9,864,708.00
    ESB:NBMB:0001500F:498060398031

    08/01/23 22:12:05 FROM486701029784538 TO176401000052563MP 0001962 0.00 200,000.00 10,064,708.00

    08/01/23 22:12:22 NBMB SISWOYO TO SERRY HOLIVIA 8888026 0.00 50,537.00 10,115,245.00
    ESB:NBMB:0001500F:498060530732

    08/01/23 22:12:35 NBMB NAOMI LATUMAHI TO SERRY HOLIVIA 8888525 0.00 60,000.00 10,175,245.00
    ESB:NBMB:0001500F:498060560271

    02/21/2023 08:58:47 AM
    00265992
    Iput Wiliy
    LAPORAN TRANSAKSI FINANSIAL
    Halaman 453 dari
    1563

    Tanggal Transaksi Uraian Transaksi Teller Debet Kredit Saldo

    08/01/23 22:13:10 NBMB NANI MUNTHE TO SERRY HOLIVIA 8888423 0.00 70,000.00 10,245,245.00
    ESB:NBMB:0001500F:498060647092

    08/01/23 22:13:59 NBMB NUR ICHWAN ALM TO SERRY HOLIVIA 8888061 0.00 130,000.00 10,375,245.00
    ESB:NBMB:0001500F:498060765477

    08/01/23 22:14:04 NBMB KHOLIFATURROSI TO SERRY HOLIVIA 8888199 0.00 100,246.00 10,475,491.00
    ESB:NBMB:0001500F:498060775106

    08/01/23 22:14:22 FROM497401011942531 TO176401000052563MP 0001978 0.00 55,000.00 10,530,491.00

    08/01/23 22:14:32 FROM000101090933506 TO176401000052563MP 0001965 0.00 25,000.00 10,555,491.00

    08/01/23 22:14:39 NBMB SADDAM HUSEIN TO SERRY HOLIVIA 8888013 0.00 100,000.00 10,655,491.00
    ESB:NBMB:0001500F:498060856500

    08/01/23 22:15:19 NBMB BASO HERMAN PE TO SERRY HOLIVIA 8888239 0.00 45,015.00 10,700,506.00
    ESB:NBMB:0001500F:498060953984

    08/01/23 22:15:49 ATM MUHAMMAD HAMZA TO SERRY HOLIVIA i 5969900 0.00 100,000.00 10,800,506.00
    FROM006801055040506 TO176401000052563ATM

    08/01/23 22:16:08 NBMB CITRA WIDYANTO TO SERRY HOLIVIA 8888469 0.00 50,000.00 10,850,506.00
    ESB:NBMB:0001500F:498061066818

    08/01/23 22:17:04 NBMB NENY AYU KALUK TO SERRY HOLIVIA 8888411 0.00 100,000.00 10,950,506.00
    ESB:NBMB:0001500F:498061193777

    08/01/23 22:17:18 ATM UBAIDILLAH TO SERRY HOLIVIA C 9853961 0.00 100,000.00 11,050,506.00
    FROM308701043927537 TO176401000052563ATM

    08/01/23 22:17:43 NBMB TAUFIQ NUR MUH TO SERRY HOLIVIA 8888165 0.00 200,000.00 11,250,506.00
    ESB:NBMB:0001500F:498061281033

    08/01/23 22:19:24 NBMB ENDRO SUTRISNO TO SERRY HOLIVIA 8888035 0.00 50,000.00 11,300,506.00
    ESB:NBMB:0001500F:498061512350

    08/01/23 22:21:33 NBMB BAHRUN SITANIA TO SERRY HOLIVIA 8888040 0.00 50,000.00 11,350,506.00
    ESB:NBMB:0001500F:498061808540

    08/01/23 22:21:38 NBMB INDRA SUSANTO TO SERRY HOLIVIA 8888382 0.00 350,003.00 11,700,509.00
    ESB:NBMB:0001500F:498061820320

    08/01/23 22:22:56 NBMB SUGENG HILMANS TO SERRY HOLIVIA 8888512 0.00 50,234.00 11,750,743.00
    ESB:NBMB:0001500F:498061996001

    08/01/23 22:24:11 NBMB STEVEN FRANGKI TO SERRY HOLIVIA 8888284 0.00 26,000.00 11,776,743.00
    ESB:NBMB:0001500F:498062160586

    08/01/23 22:26:37 ATM RAHMANSHAH DRA TO SERRY HOLIVIA L 0001900 0.00 49,000.00 11,825,743.00
    FROM056201034097500 TO176401000052563ATM

    08/01/23 22:27:13 NBMB SERRY HOLIVIA TO MELVIN LIM 8888246 11,700,000.00 0.00 125,743.00
    ESB:NBMB:0001500F:498062562119

    08/01/23 22:27:57 NBMB RUSTAM MAKATIT TO SERRY HOLIVIA 8888500 0.00 100,000.00 225,743.00
    ESB:NBMB:0001500F:498062656136

    08/01/23 22:28:23 NBMB AGUS SUSANTO TO SERRY HOLIVIA 8888069 0.00 50,000.00 275,743.00
    ESB:NBMB:0001500F:498062714478

    08/01/23 22:28:39 ATM WIWIN SUNENGSI TO SERRY HOLIVIA b 1078902 0.00 50,123.00 325,866.00
    FROM107801012351532 TO176401000052563ATM

    02/21/2023 08:58:47 AM
    00265992
    Iput Wiliy
    LAPORAN TRANSAKSI FINANSIAL
    Halaman 454 dari
    1563

    Tanggal Transaksi Uraian Transaksi Teller Debet Kredit Saldo

    08/01/23 22:32:55 NBMB I KADEK ARIMBA TO SERRY HOLIVIA 8888562 0.00 100,000.00 425,866.00
    ESB:NBMB:0001500F:498063296671

    08/01/23 22:33:06 NBMB BUDIYANTO TO SERRY HOLIVIA 8888297 0.00 300,000.00 725,866.00
    ESB:NBMB:0001500F:498063319983

    08/01/23 22:33:37 NBMB FAJAR IBNUGROH TO SERRY HOLIVIA 8888363 0.00 100,000.00 825,866.00
    ESB:NBMB:0001500F:498063383777

    08/01/23 22:34:39 NBMB REDI ASWARI TO SERRY HOLIVIA 8888107 0.00 100,000.00 925,866.00
    ESB:NBMB:0001500F:498063510598

    08/01/23 22:39:09 NBMB WILNA MAATITA TO SERRY HOLIVIA 8888072 0.00 50,000.00 975,866.00
    ESB:NBMB:0001500F:498064052432

    08/01/23 22:42:28 NBMB RAMELAN HADAD TO SERRY HOLIVIA 8888418 0.00 50,000.00 1,025,866.00
    ESB:NBMB:0001500F:498064442096

    08/01/23 22:49:23 NBMB YULIAN RINDANG TO SERRY HOLIVIA 8888302 0.00 249,000.00 1,274,866.00
    ESB:NBMB:0001500F:498065220488

    08/01/23 22:49:26 NBMB DARBIN HARMONO TO SERRY HOLIVIA 8888594 0.00 40,000.00 1,314,866.00
    ESB:NBMB:0001500F:498065226644

    08/01/23 22:50:52 NBMB BARRI ANGGANI TO SERRY HOLIVIA 8888068 0.00 55,000.00 1,369,866.00
    ESB:NBMB:0001500F:498065378802

    08/01/23 22:52:52 NBMB SUGIYANTO TO SERRY HOLIVIA 8888007 0.00 45,123.00 1,414,989.00
    ESB:NBMB:0001500F:498065595310

    08/01/23 22:57:55 NBMB ANDRIE WIDIANT TO SERRY HOLIVIA 8888078 0.00 50,000.00 1,464,989.00
    ESB:NBMB:0001500F:498066129992

    08/01/23 22:58:57 NBMB FRANS PATTY TO SERRY HOLIVIA 8888152 0.00 53,000.00 1,517,989.00
    ESB:NBMB:0001500F:498066233776

    08/01/23 22:59:56 NBMB I KADEK ARIMBA TO SERRY HOLIVIA 8888531 0.00 150,000.00 1,667,989.00
    ESB:NBMB:0001500F:498066335064

    08/01/23 23:03:54 NBMB LIA TRIANA EKA TO SERRY HOLIVIA 8888223 0.00 100,000.00 1,767,989.00
    ESB:NBMB:0001500F:498066730457

    08/01/23 23:06:35 NBMB ANDI WITANTO TO SERRY HOLIVIA 8888051 0.00 150,533.00 1,918,522.00
    ESB:NBMB:0001500F:498067015206

    08/01/23 23:17:09 NBMB SUGIYANTO TO SERRY HOLIVIA 8888122 0.00 35,123.00 1,953,645.00
    ESB:NBMB:0001500F:498068129749

    08/01/23 23:23:17 NBMB BAHRUN SITANIA TO SERRY HOLIVIA 8888473 0.00 55,000.00 2,008,645.00
    ESB:NBMB:0001500F:498068746573

    08/01/23 23:25:04 NBMB ELIKSON Z KAMB TO SERRY HOLIVIA 8888553 0.00 100,000.00 2,108,645.00
    ESB:NBMB:0001500F:498068919971

    08/01/23 23:30:00 NBMB FRANSISKUS BEN TO SERRY HOLIVIA 8888190 0.00 100,000.00 2,208,645.00
    ESB:NBMB:0001500F:498069380381

    08/01/23 23:32:41 NBMB AMIRUL TO SERRY HOLIVIA 8888175 0.00 100,321.00 2,308,966.00
    ESB:NBMB:0001500F:498069625729

    08/01/23 23:37:47 NBMB RICHARD CR TO SERRY HOLIVIA 8888320 0.00 100,000.00 2,408,966.00
    ESB:NBMB:0001500F:498070092233

    02/21/2023 08:58:47 AM
    00265992
    Iput Wiliy
    LAPORAN TRANSAKSI FINANSIAL
    Halaman 455 dari
    1563

    Tanggal Transaksi Uraian Transaksi Teller Debet Kredit Saldo

    08/01/23 23:38:23 NBMB AHMAD SHOLIKIN TO SERRY HOLIVIA 8888380 0.00 50,000.00 2,458,966.00
    ESB:NBMB:0001500F:498070146285

    08/01/23 23:41:22 NBMB NURJANA REHALA TO SERRY HOLIVIA 8888521 0.00 38,000.00 2,496,966.00
    ESB:NBMB:0001500F:498070411354

    08/01/23 23:54:28 NBMB YAKOB BAY TO SERRY HOLIVIA 8888078 0.00 25,000.00 2,521,966.00
    ESB:NBMB:0001500F:498071521401

    08/01/23 23:55:51 DANA20230108235551695810MUGIYANTO 0371893 0.00 100,534.00 2,622,500.00


    WS_OB;20230108235551695810;72133
    ESB:T:0371893:S:0371892:WSOB

    09/01/23 00:17:48 NBMB M S ARIFIN HAR TO SERRY HOLIVIA 8888367 0.00 500,000.00 3,122,500.00
    ESB:NBMB:0001500F:498074949500

    09/01/23 00:19:15 ATM YANTO MOENANDA TO SERRY HOLIVIA a 4976900 0.00 100,000.00 3,222,500.00
    FROM497601014972533 TO176401000052563ATM

    09/01/23 00:22:16 NBMB SUGIYANTO TO SERRY HOLIVIA 8888410 0.00 45,123.00 3,267,623.00
    ESB:NBMB:0001500F:498075431098

    09/01/23 00:22:48 NBMB AHMAD SHOLIKIN TO SERRY HOLIVIA 8888372 0.00 50,000.00 3,317,623.00
    ESB:NBMB:0001500F:498075479943

    09/01/23 00:41:25 NBMB YULIAN RINDANG TO SERRY HOLIVIA 8888013 0.00 200,000.00 3,517,623.00
    ESB:NBMB:0001500F:498076897737

    09/01/23 00:44:32 NBMB M S ARIFIN HAR TO SERRY HOLIVIA 8888398 0.00 500,000.00 4,017,623.00
    ESB:NBMB:0001500F:498077096987

    09/01/23 01:01:06 NBMB MARIA MAGDALEN TO SERRY HOLIVIA 8888451 0.00 25,000.00 4,042,623.00
    ESB:NBMB:0001500F:498078059676

    09/01/23 01:04:24 BFST176401000052563VILONA BATUW:BMRIIDJA 8888670 0.00 100,000.00 4,142,623.00


    20230109BMRIIDJA010O0225415601
    ESB:BFST:0008N:20230109BRINIDJA110455348

    09/01/23 01:53:10 ATM AMIN FAUZAN NA TO SERRY HOLIVIA D 3374900 0.00 100,536.00 4,243,159.00
    FROM337401036153536 TO176401000052563ATM

    09/01/23 01:58:48 NBMB YULIAN RINDANG TO SERRY HOLIVIA 8888089 0.00 243,000.00 4,486,159.00
    ESB:NBMB:0001500F:498080697309

    09/01/23 02:13:30 NBMB ROSID SUDRAJAT TO SERRY HOLIVIA 8888121 0.00 200,000.00 4,686,159.00
    ESB:NBMB:0001500F:498081251338

    09/01/23 02:40:27 NBMB RENDY RISKY CO TO SERRY HOLIVIA 8888012 0.00 100,000.00 4,786,159.00
    ESB:NBMB:0001500F:498082288093

    09/01/23 02:55:55 NBMB SAFAR HIDAYAT TO SERRY HOLIVIA 8888157 0.00 50,000.00 4,836,159.00
    ESB:NBMB:0001500F:498082743711

    09/01/23 02:57:09 NBMB MUH IMRON TO SERRY HOLIVIA 8888010 0.00 100,000.00 4,936,159.00
    ESB:NBMB:0001500F:498082776531

    09/01/23 03:26:40 ATM ABD. RAHIM EFE TO SERRY HOLIVIA q 4868900 0.00 50,025.00 4,986,184.00
    FROM486801012218532 TO176401000052563ATM

    09/01/23 03:27:03 NBMB SANDI ABADI TO SERRY HOLIVIA 8888411 0.00 100,000.00 5,086,184.00
    ESB:NBMB:0001500F:498083562743

    09/01/23 03:27:56 NBMB GUSNAIDI ELY TO SERRY HOLIVIA 8888033 0.00 50,501.00 5,136,685.00
    ESB:NBMB:0001500F:498083584176

    02/21/2023 08:58:47 AM
    00265992
    Iput Wiliy
    LAPORAN TRANSAKSI FINANSIAL
    Halaman 456 dari
    1563

    Tanggal Transaksi Uraian Transaksi Teller Debet Kredit Saldo

    09/01/23 03:36:07 NBMB ANTONI TO SERRY HOLIVIA 8888453 0.00 25,000.00 5,161,685.00
    ESB:NBMB:0001500F:498083783366

    09/01/23 05:28:17 NBMB SERRY HOLIVIA TO STIVANNY 8888499 5,000,000.00 0.00 161,685.00
    ESB:NBMB:0001500F:498087612828

    09/01/23 05:32:54 NBMB HIANTO EFFENDY TO SERRY HOLIVIA 8888578 0.00 25,000.00 186,685.00
    ESB:NBMB:0001500F:498087880100

    09/01/23 05:38:06 NBMB IKSAN RAUP SAF TO SERRY HOLIVIA 8888274 0.00 50,000.00 236,685.00
    ESB:NBMB:0001500F:498088206253

    09/01/23 05:38:32 NBMB HENDRA TO SERRY HOLIVIA 8888531 0.00 30,000.00 266,685.00
    ESB:NBMB:0001500F:498088234695

    09/01/23 05:50:43 NBMB TAUFIK TO SERRY HOLIVIA 8888593 0.00 50,000.00 316,685.00
    ESB:NBMB:0001500F:498089058061

    09/01/23 06:17:02 NBMB LEVINA GESINA TO SERRY HOLIVIA 8888484 0.00 25,000.00 341,685.00
    ESB:NBMB:0001500F:498091175307

    09/01/23 06:21:35 NBMB CHOLIFATUN NIM TO SERRY HOLIVIA 8888592 0.00 39,000.00 380,685.00
    ESB:NBMB:0001500F:498091583700

    09/01/23 06:26:13 NBMB DEBBRA RIZARD TO SERRY HOLIVIA 8888079 0.00 25,001.00 405,686.00
    ESB:NBMB:0001500F:498092009898

    09/01/23 06:27:31 FROM026001059700500 TO176401000052563MP 0260959 0.00 100,000.00 505,686.00

    09/01/23 06:28:14 NBMB NURJANA REHALA TO SERRY HOLIVIA 8888123 0.00 50,000.00 555,686.00
    ESB:NBMB:0001500F:498092204063

    09/01/23 06:35:10 FROM064301054262505 TO176401000052563MP 5094951 0.00 100,000.00 655,686.00

    09/01/23 06:40:10 WBNKSETOR#4001409195 176401000052563#538 0888005 0.00 100,333.00 756,019.00


    STR#01000052563 TRX#???????EDC00011255

    09/01/23 06:43:38 NBMB BUDIYANTO TO SERRY HOLIVIA 8888532 0.00 200,000.00 956,019.00
    ESB:NBMB:0001500F:498093764941

    09/01/23 06:45:30 NBMB SYEFUL ALAMSAH TO SERRY HOLIVIA 8888187 0.00 100,000.00 1,056,019.00
    ESB:NBMB:0001500F:498093965601

    09/01/23 06:47:06 ATM KABUN BUDIONO TO SERRY HOLIVIA a 9844719 0.00 50,000.00 1,106,019.00
    FROM418901006727505 TO176401000052563ATM

    09/01/23 06:50:59 BFST176401000052563VILONA BATUW:BMRIIDJA 8888664 0.00 100,000.00 1,206,019.00


    20230109BMRIIDJA010O0220446776
    ESB:BFST:0008N:20230109BRINIDJA110455488

    09/01/23 06:55:06 NBMB SAFRIANTO BIBI TO SERRY HOLIVIA 8888393 0.00 25,000.00 1,231,019.00
    ESB:NBMB:0001500F:498095025312

    09/01/23 06:57:42 EDC AGUS BUDI PRASE TO SERRY HOLIVIA 0852086 0.00 65,000.00 1,296,019.00
    FROM600501022555534 TO176401000052563EDC

    09/01/23 06:58:20 NBMB DARMA SYAHPUTR TO SERRY HOLIVIA 8888319 0.00 150,000.00 1,446,019.00
    ESB:NBMB:0001500F:498095398305

    09/01/23 07:00:06 ATM BOBON TO SERRY HOLIVIA c 0181903 0.00 50,000.00 1,496,019.00
    FROM018101099915507 TO176401000052563ATM

    09/01/23 07:03:11 NBMB JACOB HARTON N TO SERRY HOLIVIA 8888580 0.00 75,000.00 1,571,019.00
    ESB:NBMB:0001500F:498095977461

    02/21/2023 08:58:47 AM
    00265992
    Iput Wiliy
    LAPORAN TRANSAKSI FINANSIAL
    Halaman 457 dari
    1563

    Tanggal Transaksi Uraian Transaksi Teller Debet Kredit Saldo

    09/01/23 07:05:26 NBMB WILDAN FIRDAUS TO SERRY HOLIVIA 8888245 0.00 50,000.00 1,621,019.00
    ESB:NBMB:0001500F:498096255729

    09/01/23 07:09:37 ATM EDI PRIANTO TO SERRY HOLIVIA O 9843835 0.00 200,000.00 1,821,019.00
    FROM384301029179530 TO176401000052563ATM

    09/01/23 07:10:26 NBMB GATOT RIYANTO TO SERRY HOLIVIA 8888173 0.00 150,000.00 1,971,019.00
    ESB:NBMB:0001500F:498096881834

    09/01/23 07:11:24 FROM487101014672533 TO176401000052563MP 0001977 0.00 100,000.00 2,071,019.00

    09/01/23 07:12:05 ATM MUHAMMAD SALEH TO SERRY HOLIVIA Q 4872900 0.00 350,000.00 2,421,019.00
    FROM487201010193531 TO176401000052563ATM

    09/01/23 07:12:26 NBMB SUDIN TUHUTERU TO SERRY HOLIVIA 8888277 0.00 50,000.00 2,471,019.00
    ESB:NBMB:0001500F:498097141287

    09/01/23 07:16:38 NBMB MOH SUSWORO TO SERRY HOLIVIA 8888519 0.00 100,009.00 2,571,028.00
    ESB:NBMB:0001500F:498097701570

    09/01/23 07:18:45 NBMB SUMIATI TO SERRY HOLIVIA 8888259 0.00 100,000.00 2,671,028.00
    ESB:NBMB:0001500F:498097984138

    09/01/23 07:20:44 NBMB NURJANA REHALA TO SERRY HOLIVIA 8888338 0.00 40,000.00 2,711,028.00
    ESB:NBMB:0001500F:498098252341

    09/01/23 07:20:55 NBMB LA IWAN ODE TO SERRY HOLIVIA 8888150 0.00 100,531.00 2,811,559.00
    ESB:NBMB:0001500F:498098277010

    09/01/23 07:24:39 NBMB FRANSISKUS BEN TO SERRY HOLIVIA 8888365 0.00 34,000.00 2,845,559.00
    ESB:NBMB:0001500F:498098792370

    09/01/23 07:35:16 NBMB JAENAL RAMDAN TO SERRY HOLIVIA 8888360 0.00 100,000.00 2,945,559.00
    ESB:NBMB:0001500F:498100329919

    09/01/23 07:37:08 EDC NUR BASIROT TO SERRY HOLIVIA 0852083 0.00 50,000.00 2,995,559.00
    FROM378801040780538 TO176401000052563EDC

    09/01/23 07:47:15 NBMB BUDIYANTO TO SERRY HOLIVIA 8888178 0.00 50,000.00 3,045,559.00
    ESB:NBMB:0001500F:498102187033

    09/01/23 07:48:58 EDC ARIF RUBIANTO TO SERRY HOLIVIA 0852024 0.00 50,123.00 3,095,682.00
    FROM310901042406530 TO176401000052563EDC

    09/01/23 07:49:42 NBMB NICOLAS LUANMA TO SERRY HOLIVIA 8888004 0.00 25,000.00 3,120,682.00
    ESB:NBMB:0001500F:498102589067

    09/01/23 07:54:42 NBMB LEVINA GESINA TO SERRY HOLIVIA 8888558 0.00 30,000.00 3,150,682.00
    ESB:NBMB:0001500F:498103406508

    09/01/23 07:56:45 NBMB LA IWAN ODE TO SERRY HOLIVIA 8888246 0.00 100,531.00 3,251,213.00
    ESB:NBMB:0001500F:498103748654

    09/01/23 07:57:33 NBMB ELIKSON Z KAMB TO SERRY HOLIVIA 8888417 0.00 100,000.00 3,351,213.00
    ESB:NBMB:0001500F:498103883574

    09/01/23 07:58:39 NBMB MELISA WAKIM TO SERRY HOLIVIA 8888529 0.00 100,000.00 3,451,213.00
    ESB:NBMB:0001500F:498104069926

    09/01/23 07:59:31 NBMB TEGUH SETIO TO SERRY HOLIVIA 8888435 0.00 50,000.00 3,501,213.00
    ESB:NBMB:0001500F:498104214355

    09/01/23 08:03:15 NBMB WILDAN FIRDAUS TO SERRY HOLIVIA 8888125 0.00 50,000.00 3,551,213.00
    ESB:NBMB:0001500F:498104854853

    02/21/2023 08:58:47 AM
    00265992
    Iput Wiliy
    LAPORAN TRANSAKSI FINANSIAL
    Halaman 458 dari
    1563

    Tanggal Transaksi Uraian Transaksi Teller Debet Kredit Saldo

    09/01/23 08:05:14 FROM424501006238530 TO176401000052563MP 9823215 0.00 100,000.00 3,651,213.00

    09/01/23 08:06:33 NBMB BUDIYANTO TO SERRY HOLIVIA 8888504 0.00 250,000.00 3,901,213.00
    ESB:NBMB:0001500F:498105442622

    09/01/23 08:07:53 WBNKSETOR#2192607130 176401000052563#058 0888911 0.00 25,522.00 3,926,735.00


    STR#01000052563 TRX#???????EDC00011255

    09/01/23 08:10:59 FROM026701051327500 TO176401000052563MP 0267972 0.00 250,000.00 4,176,735.00

    09/01/23 08:12:49 NBMB ANDRIYANTO TO SERRY HOLIVIA 8888051 0.00 350,000.00 4,526,735.00
    ESB:NBMB:0001500F:498106604459

    09/01/23 08:20:41 NBMB VINA SUMANIK TO SERRY HOLIVIA 8888045 0.00 50,000.00 4,576,735.00
    ESB:NBMB:0001500F:498108093684

    09/01/23 08:21:55 WBNK BRAMPI DRION A TO O SERRY HOLIVIA 0888003 0.00 50,000.00 4,626,735.00
    FROM509401034054538 TO176401000052563WBN

    09/01/23 08:21:58 ATM MARKUAT TO SERRY HOLIVIA U 9853951 0.00 100,000.00 4,726,735.00
    FROM608101020401533 TO176401000052563ATM

    09/01/23 08:28:35 NBMB SERRY HOLIVIA TO MALVIN NEO 8888586 4,600,000.00 0.00 126,735.00
    ESB:NBMB:0001500F:498109650026

    09/01/23 08:34:29 EDC CUKKRI WIDODO S TO SERRY HOLIVIA 0852060 0.00 100,123.00 226,858.00
    FROM383001027396539 TO176401000052563EDC

    09/01/23 08:35:20 NBMB YASMIN TAKIMPO TO SERRY HOLIVIA 8888502 0.00 50,000.00 276,858.00
    ESB:NBMB:0001500F:498111014768

    09/01/23 08:35:27 NBMB AGUNG WIDYARTO TO SERRY HOLIVIA 8888444 0.00 190,000.00 466,858.00
    ESB:NBMB:0001500F:498111037135

    09/01/23 08:35:44 NBMB BUDIYANTO TO SERRY HOLIVIA 8888246 0.00 100,000.00 566,858.00
    ESB:NBMB:0001500F:498111097983

    09/01/23 08:37:29 NBMB RIDWAN SYAHRAN TO SERRY HOLIVIA 8888144 0.00 147,000.00 713,858.00
    ESB:NBMB:0001500F:498111463588

    09/01/23 08:38:49 WBNKSETOR#4087886126 176401000052563#226 0888139 0.00 50,000.00 763,858.00


    STR#01000052563 TRX#???????EDC00011255

    09/01/23 08:42:44 NBMB ZAITUN DAENG B TO SERRY HOLIVIA 8888128 0.00 50,115.00 813,973.00
    ESB:NBMB:0001500F:498112550763

    09/01/23 08:43:44 NBMB HAMSI RISAHOND TO SERRY HOLIVIA 8888347 0.00 200,000.00 1,013,973.00
    ESB:NBMB:0001500F:498112753786

    09/01/23 08:48:15 NBMB SARSONO TO SERRY HOLIVIA 8888050 0.00 400,000.00 1,413,973.00
    ESB:NBMB:0001500F:498113714805

    09/01/23 08:50:16 ATM SUNARTO TO SERRY HOLIVIA i 7179900 0.00 100,000.00 1,513,973.00
    FROM314401013310536 TO176401000052563ATM

    09/01/23 08:50:38 ATM AHMAD TUAH TO SERRY HOLIVIA k 4976900 0.00 200,000.00 1,713,973.00
    FROM497601013095532 TO176401000052563ATM

    09/01/23 08:53:25 NBMB REVI NOVITA TO SERRY HOLIVIA 8888287 0.00 100,000.00 1,813,973.00
    ESB:NBMB:0001500F:498114824528

    09/01/23 08:55:46 NBMB MUHAMMAD ISHAQ TO SERRY HOLIVIA 8888543 0.00 101,000.00 1,914,973.00
    ESB:NBMB:0001500F:498115333063

    02/21/2023 08:58:47 AM
    00265992
    Iput Wiliy
    LAPORAN TRANSAKSI FINANSIAL
    Halaman 459 dari
    1563

    Tanggal Transaksi Uraian Transaksi Teller Debet Kredit Saldo

    09/01/23 08:57:43 NBMB SELLYA NOVIANT TO SERRY HOLIVIA 8888283 0.00 25,000.00 1,939,973.00
    ESB:NBMB:0001500F:498115756873

    09/01/23 09:03:48 NBMB MARIA ERUPLEY TO SERRY HOLIVIA 8888093 0.00 25,000.00 1,964,973.00
    ESB:NBMB:0001500F:498117089994

    09/01/23 09:04:41 NBMB BARDI RAHONO TO SERRY HOLIVIA 8888027 0.00 100,000.00 2,064,973.00
    ESB:NBMB:0001500F:498117281395

    09/01/23 09:04:50 6013010212349279#300938688962#EDC#TRFLA 0888220 0.00 350,000.00 2,414,973.00


    LA 176401000052563EDC6013010212349279

    09/01/23 09:05:47 EDC AMRI TO SERRY HOLIVIA 0852036 0.00 500,000.00 2,914,973.00
    FROM548401028455533 TO176401000052563EDC

    09/01/23 09:07:19 EDC LA HENDRI TO SERRY HOLIVIA 0852037 0.00 210,000.00 3,124,973.00
    FROM751501015843530 TO176401000052563EDC

    09/01/23 09:07:30 NBMB JACOB HARTON N TO SERRY HOLIVIA 8888576 0.00 150,000.00 3,274,973.00
    ESB:NBMB:0001500F:498117912423

    09/01/23 09:08:10 NBMB FITRIYANTI MAL TO SERRY HOLIVIA 8888555 0.00 50,530.00 3,325,503.00
    ESB:NBMB:0001500F:498118061092

    09/01/23 09:09:50 6013010266321216#300938694590#EDC#TRFLA 0888754 0.00 100,000.00 3,425,503.00


    LA 176401000052563EDC6013010266321216

    09/01/23 09:11:07 NBMB RIDWAN SYAHRAN TO SERRY HOLIVIA 8888166 0.00 50,000.00 3,475,503.00
    ESB:NBMB:0001500F:498118726573

    09/01/23 09:11:56 NBMB I PUTU ADI MER TO SERRY HOLIVIA 8888482 0.00 100,000.00 3,575,503.00
    ESB:NBMB:0001500F:498118909370

    09/01/23 09:13:06 EDC MARKUS RADJA DJ TO SERRY HOLIVIA 0852078 0.00 60,000.00 3,635,503.00
    FROM027701023146501 TO176401000052563EDC

    09/01/23 09:15:27 NBMB WELLEM MARKUS TO SERRY HOLIVIA 8888170 0.00 500,000.00 4,135,503.00
    ESB:NBMB:0001500F:498119703592

    09/01/23 09:17:08 FROM028101001538501 TO176401000052563MP 0281956 0.00 50,000.00 4,185,503.00

    09/01/23 09:17:08 NBMB ABDUL ROKIM TO SERRY HOLIVIA 8888485 0.00 50,000.00 4,235,503.00
    ESB:NBMB:0001500F:498120087205

    09/01/23 09:18:21 NBMB GIANFRANCO ARM TO SERRY HOLIVIA 8888179 0.00 100,000.00 4,335,503.00
    ESB:NBMB:0001500F:498120368901

    09/01/23 09:23:54 NBMB SERRY HOLIVIA TO MALVIN NEO 8888283 4,200,000.00 0.00 135,503.00
    ESB:NBMB:0001500F:498121633154

    09/01/23 09:30:45 EDC DAMAYA SAHETAPY TO SERRY HOLIVIA 0852022 0.00 550,000.00 685,503.00
    FROM497401022262534 TO176401000052563EDC

    09/01/23 09:31:33 NBMB JEREMI ANGEL P TO SERRY HOLIVIA 8888218 0.00 200,000.00 885,503.00
    ESB:NBMB:0001500F:498123396936

    09/01/23 09:33:14 NBMB SARSONO TO SERRY HOLIVIA 8888522 0.00 500,000.00 1,385,503.00
    ESB:NBMB:0001500F:498123788200

    09/01/23 09:37:44 FROM000101086141507 TO176401000052563MP 4974953 0.00 100,000.00 1,485,503.00

    09/01/23 09:38:13 EDC MUSAFAK PRIHANT TO SERRY HOLIVIA 0852060 0.00 100,000.00 1,585,503.00
    FROM589201019342538 TO176401000052563EDC

    02/21/2023 08:58:47 AM
    00265992
    Iput Wiliy
    LAPORAN TRANSAKSI FINANSIAL
    Halaman 460 dari
    1563

    Tanggal Transaksi Uraian Transaksi Teller Debet Kredit Saldo

    09/01/23 09:39:10 NBMB SUMIHARJAYA TO SERRY HOLIVIA 8888363 0.00 43,000.00 1,628,503.00
    ESB:NBMB:0001500F:498125174910

    09/01/23 09:41:15 NBMB FITRIYANTI MAL TO SERRY HOLIVIA 8888535 0.00 50,530.00 1,679,033.00
    ESB:NBMB:0001500F:498125666414

    09/01/23 09:44:04 WBNKSTOR497501010415501TO176401000052563 0888690 0.00 250,537.00 1,929,570.00


    ESB:WBNK:0303A00F:502400417552

    09/01/23 09:44:07 DANA20230109094407297152KUSWANTO 0371846 0.00 300,000.00 2,229,570.00


    WS_OB;20230109094407297152;72133
    ESB:T:0371846:S:0371892:WSOB

    09/01/23 09:44:52 WBNK FAHRUR ROZI TO SERRY HOLIVIA 0888139 0.00 1,000,000.00 3,229,570.00
    FROM806601000052506 TO176401000052563WBN

    09/01/23 09:45:16 NBMB ENGKUR KURNIAW TO SERRY HOLIVIA 8888422 0.00 25,000.00 3,254,570.00
    ESB:NBMB:0001500F:498126610635

    09/01/23 09:45:33 NBMB DANI DWITRIONO TO SERRY HOLIVIA 8888104 0.00 102,000.00 3,356,570.00
    ESB:NBMB:0001500F:498126675774

    09/01/23 09:48:27 EDC SURATNO TO SERRY HOLIVIA 0852066 0.00 100,546.00 3,457,116.00
    FROM423001001504501 TO176401000052563EDC

    09/01/23 09:48:28 NBMB SUNARDI TO SERRY HOLIVIA 8888477 0.00 300,000.00 3,757,116.00
    ESB:NBMB:0001500F:498127367012

    09/01/23 09:49:01 NBMB DODY SARBIHANA TO SERRY HOLIVIA 8888120 0.00 50,000.00 3,807,116.00
    ESB:NBMB:0001500F:498127499794

    09/01/23 09:50:00 EDC YAN SIMON SOUHO TO SERRY HOLIVIA 0852095 0.00 120,000.00 3,927,116.00
    FROM486401002165523 TO176401000052563EDC

    09/01/23 09:51:05 EDC MARKUAT TO SERRY HOLIVIA 0852027 0.00 100,000.00 4,027,116.00
    FROM608101020401533 TO176401000052563EDC

    09/01/23 09:53:08 NBMB LOUWISA LINDA TO SERRY HOLIVIA 8888302 0.00 200,000.00 4,227,116.00
    ESB:NBMB:0001500F:498128478913

    09/01/23 09:53:29 FROM602201012345537 TO176401000052563MP 9852324 0.00 190,124.00 4,417,240.00

    09/01/23 09:54:35 NBMB SUTIKNO TO SERRY HOLIVIA 8888295 0.00 100,000.00 4,517,240.00
    ESB:NBMB:0001500F:498128826769

    09/01/23 09:55:51 NBMB SARSONO TO SERRY HOLIVIA 8888011 0.00 500,000.00 5,017,240.00
    ESB:NBMB:0001500F:498129127354

    09/01/23 09:56:18 NBMB JAN JULIUS KA TO SERRY HOLIVIA 8888051 0.00 150,000.00 5,167,240.00
    ESB:NBMB:0001500F:498129238587

    09/01/23 09:56:46 FROM522301008966530 TO176401000052563MP 5223954 0.00 50,000.00 5,217,240.00

    09/01/23 09:57:04 NBMB JEKSON TUPAN TO SERRY HOLIVIA 8888285 0.00 40,000.00 5,257,240.00
    ESB:NBMB:0001500F:498129421072

    09/01/23 09:59:02 NBMB RICHARD CR TO SERRY HOLIVIA 8888011 0.00 25,000.00 5,282,240.00
    ESB:NBMB:0001500F:498129897066

    09/01/23 09:59:49 NBMB SARNAN TO SERRY HOLIVIA 8888250 0.00 25,000.00 5,307,240.00
    ESB:NBMB:0001500F:498130086716

    09/01/23 10:03:48 NBMB FREDI SASMITO TO SERRY HOLIVIA 8888048 0.00 49,000.00 5,356,240.00
    ESB:NBMB:0001500F:498131060159

    02/21/2023 08:58:47 AM
    00265992
    Iput Wiliy
    LAPORAN TRANSAKSI FINANSIAL
    Halaman 461 dari
    1563

    Tanggal Transaksi Uraian Transaksi Teller Debet Kredit Saldo

    09/01/23 10:04:41 NBMB TADI TO SERRY HOLIVIA 8888109 0.00 50,000.00 5,406,240.00
    ESB:NBMB:0001500F:498131276306

    09/01/23 10:05:01 NBMB GIANFRANCO ARM TO SERRY HOLIVIA 8888362 0.00 100,000.00 5,506,240.00
    ESB:NBMB:0001500F:498131359052

    09/01/23 10:05:10 FROM148401006154501 TO176401000052563MP 9930194 0.00 200,000.00 5,706,240.00

    09/01/23 10:06:47 NBMB DARMAJI TO SERRY HOLIVIA 8888283 0.00 100,000.00 5,806,240.00
    ESB:NBMB:0001500F:498131799465

    09/01/23 10:07:50 FROM487001030177533 TO176401000052563MP 0001962 0.00 100,000.00 5,906,240.00

    09/01/23 10:07:53 NBMB RAHMAT TO SERRY HOLIVIA 8888492 0.00 50,000.00 5,956,240.00
    ESB:NBMB:0001500F:498132071744

    09/01/23 10:08:00 NBMB TAUFIK HIDAYAT TO SERRY HOLIVIA 8888289 0.00 100,000.00 6,056,240.00
    ESB:NBMB:0001500F:498132103358

    09/01/23 10:08:06 DANA20230109100806959178RAIHANRAMADH 0371869 0.00 50,001.00 6,106,241.00


    WS_OB;20230109100806959178;72133
    ESB:T:0371869:S:0371892:WSOB

    09/01/23 10:08:34 NBMB ARCE SOURIPET TO SERRY HOLIVIA 8888465 0.00 100,000.00 6,206,241.00
    ESB:NBMB:0001500F:498132240442

    09/01/23 10:08:38 NBMB NESTOR ANOTONA TO SERRY HOLIVIA 8888527 0.00 50,000.00 6,256,241.00
    ESB:NBMB:0001500F:498132257209

    09/01/23 10:11:38 NBMB ANTO TO SERRY HOLIVIA 8888514 0.00 50,000.00 6,306,241.00
    ESB:NBMB:0001500F:498132996703

    09/01/23 10:12:12 FROM486401030679538 TO176401000052563MP 0001962 0.00 50,000.00 6,356,241.00

    09/01/23 10:14:55 FROM713301023264530 TO176401000052563MP 9933094 0.00 400,000.00 6,756,241.00

    09/01/23 10:14:56 EDC M SAIN TO SERRY HOLIVIA 0852063 0.00 100,000.00 6,856,241.00
    FROM598201021175532 TO176401000052563EDC

    09/01/23 10:15:23 NBMB FRANSISKUS BEN TO SERRY HOLIVIA 8888333 0.00 50,000.00 6,906,241.00
    ESB:NBMB:0001500F:498133921131

    09/01/23 10:15:39 NBMB WARSONO TO SERRY HOLIVIA 8888230 0.00 100,000.00 7,006,241.00
    ESB:NBMB:0001500F:498133985500

    09/01/23 10:16:31 NBMB FREDI SASMITO TO SERRY HOLIVIA 8888165 0.00 50,000.00 7,056,241.00
    ESB:NBMB:0001500F:498134201005

    09/01/23 10:17:36 NBMB YEREMIAS BATLA TO SERRY HOLIVIA 8888007 0.00 200,000.00 7,256,241.00
    ESB:NBMB:0001500F:498134475606

    09/01/23 10:18:06 NBMB AN RAMADDAN TO SERRY HOLIVIA 8888505 0.00 100,000.00 7,356,241.00
    ESB:NBMB:0001500F:498134597119

    09/01/23 10:20:03 NBMB MARLANI LUANMA TO SERRY HOLIVIA 8888590 0.00 30,000.00 7,386,241.00
    ESB:NBMB:0001500F:498135077149

    09/01/23 10:21:14 6013013049129880#000000000194#ATM #TRFLA 0888942 0.00 200,000.00 7,586,241.00


    TRF BERSAMA FROM PUJIWATI LA
    176401000052563ATM 6013013049129880

    09/01/23 10:21:27 NBMB MOHAMAD KHOIRO TO SERRY HOLIVIA 8888523 0.00 110,000.00 7,696,241.00
    ESB:NBMB:0001500F:498135420799

    02/21/2023 08:58:47 AM
    00265992
    Iput Wiliy
    LAPORAN TRANSAKSI FINANSIAL
    Halaman 462 dari
    1563

    Tanggal Transaksi Uraian Transaksi Teller Debet Kredit Saldo

    09/01/23 10:21:33 NBMB RIDWAN SYAHRAN TO SERRY HOLIVIA 8888602 0.00 50,000.00 7,746,241.00
    ESB:NBMB:0001500F:498135447934

    09/01/23 10:23:34 NBMB SITI MUNAWARAH TO SERRY HOLIVIA 8888125 0.00 145,000.00 7,891,241.00
    ESB:NBMB:0001500F:498135945100

    09/01/23 10:23:47 NBMB DWI WIYANTO TO SERRY HOLIVIA 8888103 0.00 100,000.00 7,991,241.00
    ESB:NBMB:0001500F:498135998685

    09/01/23 10:27:32 NBMB MITSEL SOPACUA TO SERRY HOLIVIA 8888284 0.00 50,000.00 8,041,241.00
    ESB:NBMB:0001500F:498136932713

    09/01/23 10:27:39 EDC MUNAWAR TO SERRY HOLIVIA 0852095 0.00 50,000.00 8,091,241.00
    FROM303301054654532 TO176401000052563EDC

    09/01/23 10:28:34 NBMB MUNARDI TO SERRY HOLIVIA 8888577 0.00 25,000.00 8,116,241.00
    ESB:NBMB:0001500F:498137188661

    09/01/23 10:30:17 NBMB MISLAN TO SERRY HOLIVIA 8888507 0.00 40,000.00 8,156,241.00
    ESB:NBMB:0001500F:498137611968

    09/01/23 10:31:17 ATM PUJI S. TO SERRY HOLIVIA b 4868900 0.00 100,000.00 8,256,241.00
    FROM486801012943535 TO176401000052563ATM

    09/01/23 10:31:44 NBMB JAMES REUNUSSA TO SERRY HOLIVIA 8888198 0.00 145,000.00 8,401,241.00
    ESB:NBMB:0001500F:498137973670

    09/01/23 10:32:17 ATM ANDERIAS TAMON TO SERRY HOLIVIA j 7830900 0.00 150,000.00 8,551,241.00
    FROM467001027260537 TO176401000052563ATM

    09/01/23 10:32:39 NBMB RAHMAT TO SERRY HOLIVIA 8888564 0.00 100,000.00 8,651,241.00
    ESB:NBMB:0001500F:498138202135

    09/01/23 10:32:47 NBMB ALIWAFA TO SERRY HOLIVIA 8888118 0.00 30,001.00 8,681,242.00
    ESB:NBMB:0001500F:498138234721

    09/01/23 10:36:16 NBMB AHMAD SHOLIKIN TO SERRY HOLIVIA 8888252 0.00 50,000.00 8,731,242.00
    ESB:NBMB:0001500F:498139100360

    09/01/23 10:37:43 ATM CARSINAH TO SERRY HOLIVIA L 0955900 0.00 100,001.00 8,831,243.00
    FROM422501005872539 TO176401000052563ATM

    09/01/23 10:38:25 ATM GOM GOM SIMARA TO SERRY HOLIVIA l 4292900 0.00 200,000.00 9,031,243.00
    FROM143101001108532 TO176401000052563ATM

    09/01/23 10:39:29 NBMB ARISAPUTRA TO SERRY HOLIVIA 8888292 0.00 20,000.00 9,051,243.00
    ESB:NBMB:0001500F:498139908155

    09/01/23 10:41:05 EDCSETOR#5051447852 176401000052563#7074 0852075 0.00 103,842.00 9,155,085.00


    STR#01000052563 TRX#7157074EDC08521075

    09/01/23 10:41:12 NBMB RUSTAM MAKATIT TO SERRY HOLIVIA 8888210 0.00 100,000.00 9,255,085.00
    ESB:NBMB:0001500F:498140338148

    09/01/23 10:41:58 EDC OBETH NEGO SIWA TO SERRY HOLIVIA 0852045 0.00 100,000.00 9,355,085.00
    FROM497401018713527 TO176401000052563EDC

    09/01/23 10:42:51 5221843109046107#300938789861#EDC#TRFLA 0888760 0.00 70,000.00 9,425,085.00


    LA 176401000052563EDC5221843109046107

    09/01/23 10:43:46 NBMB ADE IRAYATI TO SERRY HOLIVIA 8888073 0.00 95,222.00 9,520,307.00
    ESB:NBMB:0001500F:498140984324

    02/21/2023 08:58:47 AM
    00265992
    Iput Wiliy
    LAPORAN TRANSAKSI FINANSIAL
    Halaman 463 dari
    1563

    Tanggal Transaksi Uraian Transaksi Teller Debet Kredit Saldo

    09/01/23 10:43:51 NBMB PETRUS JAPLELY TO SERRY HOLIVIA 8888411 0.00 50,000.00 9,570,307.00
    ESB:NBMB:0001500F:498141004912

    09/01/23 10:43:53 NBMB KABUL SLAMET S TO SERRY HOLIVIA 8888348 0.00 50,000.00 9,620,307.00
    ESB:NBMB:0001500F:498141014370

    09/01/23 10:44:47 FROM445101027180535 TO176401000052563MP 9855223 0.00 100,000.00 9,720,307.00

    09/01/23 10:45:15 NBMB WIJIYANTO TO SERRY HOLIVIA 8888601 0.00 100,011.00 9,820,318.00
    ESB:NBMB:0001500F:498141348412

    09/01/23 10:47:12 NBMB ALI LUKMAN TO SERRY HOLIVIA 8888562 0.00 80,000.00 9,900,318.00
    ESB:NBMB:0001500F:498141834198

    09/01/23 10:48:27 NBMB NOVANDI ARIYAN TO SERRY HOLIVIA 8888545 0.00 500,000.00 10,400,318.00
    ESB:NBMB:0001500F:498142146806

    09/01/23 10:49:08 NBMB DEDEH TO SERRY HOLIVIA 8888223 0.00 125,000.00 10,525,318.00
    ESB:NBMB:0001500F:498142320219

    09/01/23 10:50:15 NBMB SERRY HOLIVIA TO MALVIN NEO 8888020 10,400,000.00 0.00 125,318.00
    ESB:NBMB:0001500F:498142597727

    09/01/23 10:50:16 5221842197060715#000000001328#ATM #TRFHM 0888188 0.00 95,000.00 220,318.00


    TRF LINK FROM LENDA PATTY LN
    176401000052563ATM 5221842197060715

    09/01/23 10:50:52 NBMB NONA NOYA TO SERRY HOLIVIA 8888026 0.00 135,000.00 355,318.00
    ESB:NBMB:0001500F:498142751845

    09/01/23 10:52:06 NBMB ALI RACHMAN UM TO SERRY HOLIVIA 8888308 0.00 30,000.00 385,318.00
    ESB:NBMB:0001500F:498143059246

    09/01/23 10:53:44 ATM AGUSTIANA DJAY TO SERRY HOLIVIA j 9938515 0.00 50,000.00 435,318.00
    FROM443901032521536 TO176401000052563ATM

    09/01/23 10:54:03 BFST176401000052563BEHLUL TUPAM:BMRIIDJA 8888660 0.00 100,539.00 535,857.00


    20230109BMRIIDJA010O0225558217
    ESB:BFST:0008N:20230109BRINIDJA110456087

    09/01/23 10:54:43 NBMB BUDHY HERTANTI TO SERRY HOLIVIA 8888476 0.00 123,000.00 658,857.00
    ESB:NBMB:0001500F:498143708734

    09/01/23 10:56:29 NBMB MH IMAMUDIN TO SERRY HOLIVIA 8888125 0.00 100,000.00 758,857.00
    ESB:NBMB:0001500F:498144146840

    09/01/23 10:57:31 NBMB IMAM FATHURROZ TO SERRY HOLIVIA 8888239 0.00 50,000.00 808,857.00
    ESB:NBMB:0001500F:498144406925

    09/01/23 10:57:50 FROM497301033782531 TO176401000052563MP 4973953 0.00 40,999.00 849,856.00

    09/01/23 10:58:54 FROM369301022080501 TO176401000052563MP 9853337 0.00 25,000.00 874,856.00

    09/01/23 10:59:24 FROM112701052505506 TO176401000052563MP 9887411 0.00 100,000.00 974,856.00

    09/01/23 11:01:52 NBMB SAMIDI TO SERRY HOLIVIA 8888132 0.00 100,000.00 1,074,856.00
    ESB:NBMB:0001500F:498145495822

    09/01/23 11:02:53 NBMB WINOTO TO SERRY HOLIVIA 8888533 0.00 25,000.00 1,099,856.00
    ESB:NBMB:0001500F:498145750285

    09/01/23 11:03:58 NBMB RIDWAN SYAHRAN TO SERRY HOLIVIA 8888163 0.00 100,000.00 1,199,856.00
    ESB:NBMB:0001500F:498146027642

    02/21/2023 08:58:47 AM
    00265992
    Iput Wiliy
    LAPORAN TRANSAKSI FINANSIAL
    Halaman 464 dari
    1563

    Tanggal Transaksi Uraian Transaksi Teller Debet Kredit Saldo

    09/01/23 11:04:01 NBMB JEKSON TUPAN TO SERRY HOLIVIA 8888331 0.00 48,000.00 1,247,856.00
    ESB:NBMB:0001500F:498146036638

    09/01/23 11:04:10 FROM026001053461506 TO176401000052563MP 0260953 0.00 30,000.00 1,277,856.00

    09/01/23 11:04:11 FROM000101065327502 TO176401000052563MP 0001962 0.00 50,000.00 1,327,856.00

    09/01/23 11:04:22 NBMB SAFRIANTO BIBI TO SERRY HOLIVIA 8888129 0.00 25,000.00 1,352,856.00
    ESB:NBMB:0001500F:498146132299

    09/01/23 11:06:04 EDC SELMA OKTARIANA TO SERRY HOLIVIA 0852083 0.00 25,258.00 1,378,114.00
    FROM066701000735566 TO176401000052563EDC

    09/01/23 11:06:48 NBMB HARDIYANTO TO SERRY HOLIVIA 8888096 0.00 70,000.00 1,448,114.00
    ESB:NBMB:0001500F:498146745986

    09/01/23 11:07:01 NBMB AKMAL LANDENGO TO SERRY HOLIVIA 8888103 0.00 100,000.00 1,548,114.00
    ESB:NBMB:0001500F:498146805132

    09/01/23 11:08:33 FROM600901010553534 TO176401000052563MP 9852336 0.00 150,000.00 1,698,114.00

    09/01/23 11:09:32 NBMB RULI HARYADI TO SERRY HOLIVIA 8888127 0.00 30,050.00 1,728,164.00
    ESB:NBMB:0001500F:498147442853

    09/01/23 11:10:49 EDC RICO ISKANDAR TO SERRY HOLIVIA 0852089 0.00 100,000.00 1,828,164.00
    FROM684501018847539 TO176401000052563EDC

    09/01/23 11:11:58 NBMB AGUS SUSANTO TO SERRY HOLIVIA 8888443 0.00 60,000.00 1,888,164.00
    ESB:NBMB:0001500F:498148062569

    09/01/23 11:13:35 NBMB SARSONO TO SERRY HOLIVIA 8888146 0.00 500,000.00 2,388,164.00
    ESB:NBMB:0001500F:498148465296

    09/01/23 11:14:48 NBMB MH IMAMUDIN TO SERRY HOLIVIA 8888548 0.00 100,000.00 2,488,164.00
    ESB:NBMB:0001500F:498148778778

    09/01/23 11:14:50 NBMB NANI MUNTHE TO SERRY HOLIVIA 8888547 0.00 100,000.00 2,588,164.00
    ESB:NBMB:0001500F:498148782472

    09/01/23 11:15:34 NBMB TONNY YULIUS S TO SERRY HOLIVIA 8888192 0.00 130,000.00 2,718,164.00
    ESB:NBMB:0001500F:498148976043

    09/01/23 11:16:21 NBMB MOHAMAD ASRUL TO SERRY HOLIVIA 8888461 0.00 50,000.00 2,768,164.00
    ESB:NBMB:0001500F:498149174533

    09/01/23 11:16:42 NBMB ALEX BOYKE ATA TO SERRY HOLIVIA 8888456 0.00 100,000.00 2,868,164.00
    ESB:NBMB:0001500F:498149258267

    09/01/23 11:16:43 NBMB FAISAL ARSAL L TO SERRY HOLIVIA 8888048 0.00 50,000.00 2,918,164.00
    ESB:NBMB:0001500F:498149261135

    09/01/23 11:16:54 NBMB TADI TO SERRY HOLIVIA 8888426 0.00 50,000.00 2,968,164.00
    ESB:NBMB:0001500F:498149313482

    09/01/23 11:17:29 WBNKSETOR#1152355235 176401000052563#060 0888130 0.00 104,333.00 3,072,497.00


    STR#01000052563 TRX#???????EDC00011255

    09/01/23 11:18:11 NBMB SUGIYANTO TO SERRY HOLIVIA 8888444 0.00 35,123.00 3,107,620.00
    ESB:NBMB:0001500F:498149640327

    09/01/23 11:19:27 NBMB OKLE PATTY TO SERRY HOLIVIA 8888408 0.00 30,000.00 3,137,620.00
    ESB:NBMB:0001500F:498149959314

    02/21/2023 08:58:47 AM
    00265992
    Iput Wiliy
    LAPORAN TRANSAKSI FINANSIAL
    Halaman 465 dari
    1563

    Tanggal Transaksi Uraian Transaksi Teller Debet Kredit Saldo

    09/01/23 11:19:37 NBMB SIGIT HASANUDI TO SERRY HOLIVIA 8888375 0.00 100,536.00 3,238,156.00
    ESB:NBMB:0001500F:498149999797

    09/01/23 11:21:00 ATM NAFIRUL AGUS K TO SERRY HOLIVIA b 1122902 0.00 100,000.00 3,338,156.00
    FROM643001028417531 TO176401000052563ATM

    09/01/23 11:21:19 ATM FRANSISKUS FOF TO SERRY HOLIVIA c 7158900 0.00 50,000.00 3,388,156.00
    FROM715801017373533 TO176401000052563ATM

    09/01/23 11:22:21 NBMB RUDI IDRIS TO SERRY HOLIVIA 8888581 0.00 25,000.00 3,413,156.00
    ESB:NBMB:0001500F:498150687761

    09/01/23 11:27:35 ATM PRIYO UTOMO TO SERRY HOLIVIA d 9845601 0.00 30,000.00 3,443,156.00
    FROM673401019391536 TO176401000052563ATM

    09/01/23 11:27:37 NBMB RICHARD CR TO SERRY HOLIVIA 8888327 0.00 100,000.00 3,543,156.00
    ESB:NBMB:0001500F:498152018477

    09/01/23 11:27:52 NBMB SELLYA NOVIANT TO SERRY HOLIVIA 8888341 0.00 50,000.00 3,593,156.00
    ESB:NBMB:0001500F:498152081804

    09/01/23 11:27:56 NBMB BERMAN MANIK TO SERRY HOLIVIA 8888145 0.00 50,000.00 3,643,156.00
    ESB:NBMB:0001500F:498152096262

    09/01/23 11:28:25 EDC TUMINGAN TO SERRY HOLIVIA 0852066 0.00 80,535.00 3,723,691.00
    FROM486801002524537 TO176401000052563EDC

    09/01/23 11:30:34 FROM464201022895530 TO176401000052563MP 9934127 0.00 95,000.00 3,818,691.00

    09/01/23 11:33:42 NBMB TIARA DESITA A TO SERRY HOLIVIA 8888126 0.00 120,000.00 3,938,691.00
    ESB:NBMB:0001500F:498153549620

    09/01/23 11:33:54 FROM367201028663535 TO176401000052563MP 9823318 0.00 100,000.00 4,038,691.00

    09/01/23 11:34:55 NBMB AGUS SUJITO TO SERRY HOLIVIA 8888547 0.00 25,000.00 4,063,691.00
    ESB:NBMB:0001500F:498153856600

    09/01/23 11:35:39 NBMB ZADDAN HUSEN H TO SERRY HOLIVIA 8888413 0.00 65,000.00 4,128,691.00
    ESB:NBMB:0001500F:498154042608

    09/01/23 11:36:19 NBMB HAMID TO SERRY HOLIVIA 8888130 0.00 67,900.00 4,196,591.00
    ESB:NBMB:0001500F:498154213040

    09/01/23 11:37:12 FROM000101083744500 TO176401000052563MP 0001972 0.00 50,000.00 4,246,591.00

    09/01/23 11:40:18 NBMB HARIS PARE TO SERRY HOLIVIA 8888582 0.00 25,000.00 4,271,591.00
    ESB:NBMB:0001500F:498155222411

    09/01/23 11:40:29 NBMB MUKHAMAD NASIR TO SERRY HOLIVIA 8888269 0.00 100,000.00 4,371,591.00
    ESB:NBMB:0001500F:498155266990

    09/01/23 11:41:44 NBMB WELLEM MARKUS TO SERRY HOLIVIA 8888169 0.00 400,000.00 4,771,591.00
    ESB:NBMB:0001500F:498155577423

    09/01/23 11:42:25 NBMB SARSONO TO SERRY HOLIVIA 8888368 0.00 500,000.00 5,271,591.00
    ESB:NBMB:0001500F:498155750971

    09/01/23 11:42:26 NBMB WALOWAHANI AD TO SERRY HOLIVIA 8888355 0.00 25,000.00 5,296,591.00
    ESB:NBMB:0001500F:498155753951

    09/01/23 11:42:57 NBMB TAMAMUN TO SERRY HOLIVIA 8888222 0.00 200,250.00 5,496,841.00
    ESB:NBMB:0001500F:498155879189

    02/21/2023 08:58:47 AM
    00265992
    Iput Wiliy
    LAPORAN TRANSAKSI FINANSIAL
    Halaman 466 dari
    1563

    Tanggal Transaksi Uraian Transaksi Teller Debet Kredit Saldo

    09/01/23 11:43:17 NBMB FATHUDIN UMAWA TO SERRY HOLIVIA 8888277 0.00 250,000.00 5,746,841.00
    ESB:NBMB:0001500F:498155968864

    09/01/23 11:44:04 NBMB NESTOR ANOTONA TO SERRY HOLIVIA 8888501 0.00 50,000.00 5,796,841.00
    ESB:NBMB:0001500F:498156161404

    09/01/23 11:45:26 NBMB JONI WAELARUNO TO SERRY HOLIVIA 8888052 0.00 400,001.00 6,196,842.00
    ESB:NBMB:0001500F:498156502534

    09/01/23 11:45:55 NBMB NURJANA REHALA TO SERRY HOLIVIA 8888207 0.00 50,000.00 6,246,842.00
    ESB:NBMB:0001500F:498156626556

    09/01/23 11:47:20 NBMB SLAMET PRIONO TO SERRY HOLIVIA 8888105 0.00 200,000.00 6,446,842.00
    ESB:NBMB:0001500F:498156981413

    09/01/23 11:49:09 ATM MELIANA FERDIN TO SERRY HOLIVIA R 4871900 0.00 85,000.00 6,531,842.00
    FROM487101017113538 TO176401000052563ATM

    09/01/23 11:49:42 NBMB HARBUN FATMONA TO SERRY HOLIVIA 8888596 0.00 200,000.00 6,731,842.00
    ESB:NBMB:0001500F:498157579380

    09/01/23 11:50:22 DANA20230109115022717378RAIHANRAMADH 0371859 0.00 50,005.00 6,781,847.00


    WS_OB;20230109115022717378;72133
    ESB:T:0371859:S:0371892:WSOB

    09/01/23 11:50:54 FROM553401001337503 TO176401000052563MP 9917236 0.00 100,000.00 6,881,847.00

    09/01/23 11:51:46 ATM RISTIAWAN TO SERRY HOLIVIA j 1127903 0.00 135,000.00 7,016,847.00
    FROM016501071495507 TO176401000052563ATM

    09/01/23 11:52:25 NBMB MOHAMMAD KISWA TO SERRY HOLIVIA 8888498 0.00 200,000.00 7,216,847.00
    ESB:NBMB:0001500F:498158263011

    09/01/23 11:54:11 DANA20230109115411615664SUWARNA 0371896 0.00 47,500.00 7,264,347.00


    WS_OB;20230109115411615664;72133
    ESB:T:0371896:S:0371892:WSOB

    09/01/23 11:55:59 FROM000101017256537 TO176401000052563MP 0001970 0.00 50,000.00 7,314,347.00

    09/01/23 11:56:16 EDCSETOR#0264875460 176401000052563#8807 0852075 0.00 50,534.00 7,364,881.00


    STR#01000052563 TRX#7738807EDC08521075

    09/01/23 11:56:38 NBMB TINEKE A PAUNN TO SERRY HOLIVIA 8888366 0.00 25,000.00 7,389,881.00
    ESB:NBMB:0001500F:498159323098

    09/01/23 11:56:54 NBMB JONY JUSUF AYA TO SERRY HOLIVIA 8888398 0.00 240,000.00 7,629,881.00
    ESB:NBMB:0001500F:498159387095

    09/01/23 11:58:10 FROM028101058698506 TO176401000052563MP 0001970 0.00 150,000.00 7,779,881.00

    09/01/23 11:58:44 DANA20230109115845060033TRYSYAODE 0371866 0.00 25,009.00 7,804,890.00


    WS_OB;20230109115845060033;72133
    ESB:T:0371866:S:0371892:WSOB

    09/01/23 11:58:51 ATM SAMMY THEE TO SERRY HOLIVIA N 4871900 0.00 50,000.00 7,854,890.00
    FROM487101030003534 TO176401000052563ATM

    09/01/23 11:59:32 NBMB ABDUL MUIS TO SERRY HOLIVIA 8888597 0.00 38,000.00 7,892,890.00
    ESB:NBMB:0001500F:498160057042

    09/01/23 12:00:17 NBMB WAHYUDDIN TO SERRY HOLIVIA 8888253 0.00 50,000.00 7,942,890.00
    ESB:NBMB:0001500F:498160243256

    02/21/2023 08:58:47 AM
    00265992
    Iput Wiliy
    LAPORAN TRANSAKSI FINANSIAL
    Halaman 467 dari
    1563

    Tanggal Transaksi Uraian Transaksi Teller Debet Kredit Saldo

    09/01/23 12:01:09 NBMB SELLYA NOVIANT TO SERRY HOLIVIA 8888382 0.00 25,000.00 7,967,890.00
    ESB:NBMB:0001500F:498160461249

    09/01/23 12:01:13 EDC MELKI Y MANAFE TO SERRY HOLIVIA 0852100 0.00 100,000.00 8,067,890.00
    FROM467101011041533 TO176401000052563EDC

    09/01/23 12:02:07 NBMB AHMAD SHOLIKIN TO SERRY HOLIVIA 8888057 0.00 50,000.00 8,117,890.00
    ESB:NBMB:0001500F:498160705100

    09/01/23 12:02:59 EDC WANUR TO SERRY HOLIVIA 0852054 0.00 100,034.00 8,217,924.00
    FROM429301002992503 TO176401000052563EDC

    09/01/23 12:03:03 NBMB MAHMUD HADI YA TO SERRY HOLIVIA 8888281 0.00 100,535.00 8,318,459.00
    ESB:NBMB:0001500F:498160941373

    09/01/23 12:03:14 NBMB GRESIA PATRESI TO SERRY HOLIVIA 8888150 0.00 40,000.00 8,358,459.00
    ESB:NBMB:0001500F:498160992705

    09/01/23 12:04:13 NBMB AGUS SUPRIYANT TO SERRY HOLIVIA 8888328 0.00 400,000.00 8,758,459.00
    ESB:NBMB:0001500F:498161241369

    09/01/23 12:05:35 ATM ARDI JANU SUSI TO SERRY HOLIVIA a 6003900 0.00 105,000.00 8,863,459.00
    FROM600301025408534 TO176401000052563ATM

    09/01/23 12:05:35 NBMB PRANANDA CHAIR TO SERRY HOLIVIA 8888136 0.00 49,504.00 8,912,963.00
    ESB:NBMB:0001500F:498161588955

    09/01/23 12:05:47 NBMB IMAM FATHURROZ TO SERRY HOLIVIA 8888519 0.00 250,000.00 9,162,963.00
    ESB:NBMB:0001500F:498161644508

    09/01/23 12:06:00 ATM FREDERICO DJAR TO SERRY HOLIVIA d 0039900 0.00 100,000.00 9,262,963.00
    FROM748501014668532 TO176401000052563ATM

    09/01/23 12:06:03 EDC RAHMAN CONANG TO SERRY HOLIVIA 0852060 0.00 50,000.00 9,312,963.00
    FROM487201024850531 TO176401000052563EDC

    09/01/23 12:09:13 NBMB RIDWAN SYAHRAN TO SERRY HOLIVIA 8888365 0.00 50,000.00 9,362,963.00
    ESB:NBMB:0001500F:498162514167

    09/01/23 12:10:09 NBMB MANSUR MAHULAU TO SERRY HOLIVIA 8888027 0.00 50,000.00 9,412,963.00
    ESB:NBMB:0001500F:498162752877

    09/01/23 12:11:49 NBMB SYAMSUDDIN TO SERRY HOLIVIA 8888116 0.00 50,000.00 9,462,963.00
    ESB:NBMB:0001500F:498163172431

    09/01/23 12:11:57 NBMB MUSA AKASOIT TO SERRY HOLIVIA 8888127 0.00 200,000.00 9,662,963.00
    ESB:NBMB:0001500F:498163208932

    09/01/23 12:13:23 NBMB WELLEM MARKUS TO SERRY HOLIVIA 8888006 0.00 200,000.00 9,862,963.00
    ESB:NBMB:0001500F:498163568816

    09/01/23 12:13:30 NBMB DARBIN HARMONO TO SERRY HOLIVIA 8888041 0.00 30,000.00 9,892,963.00
    ESB:NBMB:0001500F:498163599001

    09/01/23 12:13:49 NBMB AHMAD ABRORI TO SERRY HOLIVIA 8888286 0.00 50,000.00 9,942,963.00
    ESB:NBMB:0001500F:498163676570

    09/01/23 12:14:25 BFST176401000052563MOH MIFTAHUL:BMRIIDJA 8888635 0.00 99,999.00 10,042,962.00


    20230109BMRIIDJA010O0220613034
    ESB:BFST:0008N:20230109BRINIDJA110456348

    09/01/23 12:14:38 NBMB RENDY RISKY CO TO SERRY HOLIVIA 8888348 0.00 150,000.00 10,192,962.00
    ESB:NBMB:0001500F:498163885935

    02/21/2023 08:58:47 AM
    00265992
    Iput Wiliy
    LAPORAN TRANSAKSI FINANSIAL
    Halaman 468 dari
    1563

    Tanggal Transaksi Uraian Transaksi Teller Debet Kredit Saldo

    09/01/23 12:15:12 NBMB MIFTAKHUL ZAIN TO SERRY HOLIVIA 8888156 0.00 150,000.00 10,342,962.00
    ESB:NBMB:0001500F:498164032708

    09/01/23 12:15:17 EDC RUMIYAH TO SERRY HOLIVIA 0852054 0.00 100,256.00 10,443,218.00
    FROM553701010229537 TO176401000052563EDC

    09/01/23 12:16:13 NBMB DARMAJI TO SERRY HOLIVIA 8888093 0.00 100,000.00 10,543,218.00
    ESB:NBMB:0001500F:498164282497

    09/01/23 12:16:45 NBMB REDI ASWARI TO SERRY HOLIVIA 8888551 0.00 200,000.00 10,743,218.00
    ESB:NBMB:0001500F:498164421585

    09/01/23 12:17:26 NBMB BAHRUN SITANIA TO SERRY HOLIVIA 8888348 0.00 65,000.00 10,808,218.00
    ESB:NBMB:0001500F:498164596004

    09/01/23 12:18:31 NBMB RAHMAN KAMIDIN TO SERRY HOLIVIA 8888019 0.00 410,000.00 11,218,218.00
    ESB:NBMB:0001500F:498164869221

    09/01/23 12:18:44 ATM SAIFUL ANWAR TO SERRY HOLIVIA q 3444900 0.00 100,000.00 11,318,218.00
    FROM006601035867506 TO176401000052563ATM

    09/01/23 12:19:12 FROM426801019754531 TO176401000052563MP 9822423 0.00 25,000.00 11,343,218.00

    09/01/23 12:19:24 WBNKSTOR414101031237539TO176401000052563 0888690 0.00 50,234.00 11,393,452.00


    ESB:WBNK:0303A00F:502401825011

    09/01/23 12:22:04 NBMB TINEKE A PAUNN TO SERRY HOLIVIA 8888255 0.00 25,000.00 11,418,452.00
    ESB:NBMB:0001500F:498165763703

    09/01/23 12:23:27 ATM FEBRIYANTI MAR TO SERRY HOLIVIA d 5092900 0.00 100,000.00 11,518,452.00
    FROM509201012512536 TO176401000052563ATM

    09/01/23 12:24:23 NBMB AHMAD MUTHOHAR TO SERRY HOLIVIA 8888166 0.00 50,000.00 11,568,452.00
    ESB:NBMB:0001500F:498166352999

    09/01/23 12:24:24 NBMB ALDI TO SERRY HOLIVIA 8888072 0.00 200,000.00 11,768,452.00
    ESB:NBMB:0001500F:498166356105

    09/01/23 12:24:30 NBMB SERRY HOLIVIA TO CLAUDIA TARIGAN 8888421 11,400,000.00 0.00 368,452.00
    ESB:NBMB:0001500F:498166379658

    09/01/23 12:24:49 EDC MARKUAT TO SERRY HOLIVIA 0852027 0.00 100,000.00 468,452.00
    FROM608101020401533 TO176401000052563EDC

    09/01/23 12:24:54 ATM ARDI JANU SUSI TO SERRY HOLIVIA a 6003900 0.00 50,000.00 518,452.00
    FROM600301025408534 TO176401000052563ATM

    09/01/23 12:26:09 EDC MARYONO TO SERRY HOLIVIA 0852095 0.00 42,000.00 560,452.00
    FROM788001007041505 TO176401000052563EDC

    09/01/23 12:26:31 EDC NILA MURNI SETY TO SERRY HOLIVIA 0852051 0.00 74,000.00 634,452.00
    FROM371901034098530 TO176401000052563EDC

    09/01/23 12:26:50 EDC FATHIA UWEN TO SERRY HOLIVIA 0852036 0.00 85,000.00 719,452.00
    FROM486501019179533 TO176401000052563EDC

    09/01/23 12:27:33 NBMB I KOMANG SUART TO SERRY HOLIVIA 8888432 0.00 50,000.00 769,452.00
    ESB:NBMB:0001500F:498167150075

    09/01/23 12:28:08 NBMB SUYATNO TO SERRY HOLIVIA 8888023 0.00 50,000.00 819,452.00
    ESB:NBMB:0001500F:498167295429

    09/01/23 12:28:10 NBMB GIANFRANCO ARM TO SERRY HOLIVIA 8888128 0.00 100,000.00 919,452.00
    ESB:NBMB:0001500F:498167307817

    02/21/2023 08:58:47 AM
    00265992
    Iput Wiliy
    LAPORAN TRANSAKSI FINANSIAL
    Halaman 469 dari
    1563

    Tanggal Transaksi Uraian Transaksi Teller Debet Kredit Saldo

    09/01/23 12:28:53 NBMB ABDUL WAFA ALH TO SERRY HOLIVIA 8888601 0.00 50,000.00 969,452.00
    ESB:NBMB:0001500F:498167489308

    09/01/23 12:30:14 NBMB PURWANTO TO SERRY HOLIVIA 8888208 0.00 30,567.00 1,000,019.00
    ESB:NBMB:0001500F:498167830196

    09/01/23 12:30:40 NBMB FRANSISKUS DIT TO SERRY HOLIVIA 8888394 0.00 200,000.00 1,200,019.00
    ESB:NBMB:0001500F:498167938013

    09/01/23 12:31:28 NBMB NANANG TO SERRY HOLIVIA 8888589 0.00 200,000.00 1,400,019.00
    ESB:NBMB:0001500F:498168141399

    09/01/23 12:31:45 NBMB DESIANA KAKIAY TO SERRY HOLIVIA 8888185 0.00 25,000.00 1,425,019.00
    ESB:NBMB:0001500F:498168206930

    09/01/23 12:31:48 NBMB ADAM USMAN TO SERRY HOLIVIA 8888543 0.00 25,000.00 1,450,019.00
    ESB:NBMB:0001500F:498168221610

    09/01/23 12:32:33 NBMB BAKHRUDIN TO SERRY HOLIVIA 8888057 0.00 100,000.00 1,550,019.00
    ESB:NBMB:0001500F:498168413640

    09/01/23 12:32:45 ATM YAYAN TO SERRY HOLIVIA V 3433901 0.00 255,000.00 1,805,019.00
    FROM343301031196531 TO176401000052563ATM

    09/01/23 12:33:35 NBMB RIYAN FRANATA TO SERRY HOLIVIA 8888019 0.00 50,000.00 1,855,019.00
    ESB:NBMB:0001500F:498168673185

    09/01/23 12:35:34 ATM JOHAN JOHANIS TO SERRY HOLIVIA a 4871901 0.00 50,000.00 1,905,019.00
    FROM000101083744500 TO176401000052563ATM

    09/01/23 12:35:55 NBMB SARNAN TO SERRY HOLIVIA 8888107 0.00 25,000.00 1,930,019.00
    ESB:NBMB:0001500F:498169263414

    09/01/23 12:36:21 6013013008357654#300901185820#ATM #TRFLA 0888038 0.00 50,000.00 1,980,019.00


    TRF BERSAMA FROM MARLEN D. NANARI LA
    176401000052563ATM 6013013008357654

    09/01/23 12:36:33 NBMB IRVAN TO SERRY HOLIVIA 8888467 0.00 95,555.00 2,075,574.00
    ESB:NBMB:0001500F:498169424229

    09/01/23 12:36:45 FROM497101014201534 TO176401000052563MP 0260961 0.00 100,000.00 2,175,574.00

    09/01/23 12:37:08 ATM Supriyanto TO SERRY HOLIVIA a 9887673 0.00 49,954.00 2,225,528.00
    FROM698101017661536 TO176401000052563ATM

    09/01/23 12:37:25 NBMB MELKY AVED PAU TO SERRY HOLIVIA 8888426 0.00 100,000.00 2,325,528.00
    ESB:NBMB:0001500F:498169640848

    09/01/23 12:37:31 ATM FRANGKY NANURU TO SERRY HOLIVIA b 7939900 0.00 350,000.00 2,675,528.00
    FROM517701014723533 TO176401000052563ATM

    09/01/23 12:38:06 NBMB NICO HITAM TO SERRY HOLIVIA 8888132 0.00 54,123.00 2,729,651.00
    ESB:NBMB:0001500F:498169810295

    09/01/23 12:38:11 ATM RIDWAN LAKOTA TO SERRY HOLIVIA l 4866900 0.00 81,000.00 2,810,651.00
    FROM486601006118534 TO176401000052563ATM

    09/01/23 12:38:44 NBMB AHMAD SHOLIKIN TO SERRY HOLIVIA 8888406 0.00 50,000.00 2,860,651.00
    ESB:NBMB:0001500F:498169973733

    09/01/23 12:39:44 NBMB NOVI SETIYAWAN TO SERRY HOLIVIA 8888093 0.00 50,000.00 2,910,651.00
    ESB:NBMB:0001500F:498170222299

    02/21/2023 08:58:47 AM
    00265992
    Iput Wiliy
    LAPORAN TRANSAKSI FINANSIAL
    Halaman 470 dari
    1563

    Tanggal Transaksi Uraian Transaksi Teller Debet Kredit Saldo

    09/01/23 12:39:52 ATM ILHAM ABDULLAH TO SERRY HOLIVIA i 0643958 0.00 100,000.00 3,010,651.00
    FROM000101052581507 TO176401000052563ATM

    09/01/23 12:40:07 ATM ARIF BUDIMANDE TO SERRY HOLIVIA j 4646901 0.00 198,000.00 3,208,651.00
    FROM027201014185534 TO176401000052563ATM

    09/01/23 12:40:27 NBMB SUDIRO NANANG TO SERRY HOLIVIA 8888594 0.00 53,000.00 3,261,651.00
    ESB:NBMB:0001500F:498170403888

    09/01/23 12:40:40 WBNKSETOR#0051051549 176401000052563#517 0888137 0.00 40,538.00 3,302,189.00


    STR#01000052563 TRX#???????EDC00011255

    09/01/23 12:40:45 ATM AHMAD RANDY LA TO SERRY HOLIVIA u 0001900 0.00 50,000.00 3,352,189.00
    FROM000101106933509 TO176401000052563ATM

    09/01/23 12:41:46 NBMB KAIHAT TIHURUA TO SERRY HOLIVIA 8888310 0.00 40,523.00 3,392,712.00
    ESB:NBMB:0001500F:498170731884

    09/01/23 12:42:57 NBMB RICHARD CR TO SERRY HOLIVIA 8888488 0.00 50,000.00 3,442,712.00
    ESB:NBMB:0001500F:498171026548

    09/01/23 12:43:04 NBMB MELISA WAKIM TO SERRY HOLIVIA 8888103 0.00 25,000.00 3,467,712.00
    ESB:NBMB:0001500F:498171054653

    09/01/23 12:43:05 NBMB MUSAPAK TO SERRY HOLIVIA 8888430 0.00 50,000.00 3,517,712.00
    ESB:NBMB:0001500F:498171057933

    09/01/23 12:45:15 NBMB NORMALASARI MA TO SERRY HOLIVIA 8888042 0.00 25,001.00 3,542,713.00
    ESB:NBMB:0001500F:498171596764

    09/01/23 12:45:16 EDC NUSDAL EFENDI TO SERRY HOLIVIA 0852078 0.00 100,000.00 3,642,713.00
    FROM548401026651531 TO176401000052563EDC

    09/01/23 12:45:22 ATM DEDE MISWANTO TO SERRY HOLIVIA c 4868900 0.00 200,000.00 3,842,713.00
    FROM486801002861531 TO176401000052563ATM

    09/01/23 12:45:37 NBMB SAWALUDIN TO SERRY HOLIVIA 8888060 0.00 50,000.00 3,892,713.00
    ESB:NBMB:0001500F:498171688532

    09/01/23 12:45:38 WBNKSETOR#3096321612 176401000052563#361 0888880 0.00 350,534.00 4,243,247.00


    STR#01000052563 TRX#???????EDC00011255

    09/01/23 12:46:26 NBMB RESTIA NINGSIH TO SERRY HOLIVIA 8888039 0.00 250,000.00 4,493,247.00
    ESB:NBMB:0001500F:498171894462

    09/01/23 12:46:33 NBMB AGUSTINA SABON TO SERRY HOLIVIA 8888499 0.00 45,000.00 4,538,247.00
    ESB:NBMB:0001500F:498171927175

    09/01/23 12:47:50 ATM DOMINIKUS TOPO TO SERRY HOLIVIA b 0141903 0.00 100,000.00 4,638,247.00
    FROM478901015370539 TO176401000052563ATM

    09/01/23 12:48:49 NBMB MUNAHAR TO SERRY HOLIVIA 8888553 0.00 50,031.00 4,688,278.00
    ESB:NBMB:0001500F:498172486201

    09/01/23 12:49:41 ATM DEWIN SUPANKAT TO SERRY HOLIVIA j 4867900 0.00 60,000.00 4,748,278.00
    FROM486701026653534 TO176401000052563ATM

    09/01/23 12:50:43 NBMB KOMI YATI BT TO SERRY HOLIVIA 8888032 0.00 40,000.00 4,788,278.00
    ESB:NBMB:0001500F:498172954724

    09/01/23 12:50:46 NBMB JOICE E TURALE TO SERRY HOLIVIA 8888415 0.00 50,000.00 4,838,278.00
    ESB:NBMB:0001500F:498172963878

    02/21/2023 08:58:47 AM
    00265992
    Iput Wiliy
    LAPORAN TRANSAKSI FINANSIAL
    Halaman 471 dari
    1563

    Tanggal Transaksi Uraian Transaksi Teller Debet Kredit Saldo

    09/01/23 12:51:13 NBMB YULIANA PATTIR TO SERRY HOLIVIA 8888374 0.00 50,000.00 4,888,278.00
    ESB:NBMB:0001500F:498173078743

    09/01/23 12:51:29 FROM709001034514502 TO176401000052563MP 7090967 0.00 50,000.00 4,938,278.00

    09/01/23 12:51:37 NBMB ISA ANSORI TO SERRY HOLIVIA 8888442 0.00 95,000.00 5,033,278.00
    ESB:NBMB:0001500F:498173179529

    09/01/23 12:51:44 NBMB FRANSISKUS DIT TO SERRY HOLIVIA 8888398 0.00 150,000.00 5,183,278.00
    ESB:NBMB:0001500F:498173206864

    09/01/23 12:52:17 NBMB NGADINO TO SERRY HOLIVIA 8888025 0.00 100,000.00 5,283,278.00
    ESB:NBMB:0001500F:498173343999

    09/01/23 12:52:47 ATM JOHANIS RENOLT TO SERRY HOLIVIA a 0281906 0.00 99,999.00 5,383,277.00
    FROM028101034048509 TO176401000052563ATM

    09/01/23 12:53:08 NBMB YANTI NOVIA TO SERRY HOLIVIA 8888578 0.00 50,000.00 5,433,277.00
    ESB:NBMB:0001500F:498173553518

    09/01/23 12:53:43 NBMB DARWIN HALOMOA TO SERRY HOLIVIA 8888171 0.00 25,000.00 5,458,277.00
    ESB:NBMB:0001500F:498173699066

    09/01/23 12:53:54 NBMB NOVA HENDRIKA TO SERRY HOLIVIA 8888228 0.00 40,000.00 5,498,277.00
    ESB:NBMB:0001500F:498173742783

    09/01/23 12:54:05 NBMB PENDRA DERMAWA TO SERRY HOLIVIA 8888545 0.00 40,000.00 5,538,277.00
    ESB:NBMB:0001500F:498173784220

    09/01/23 12:54:08 NBMB IWAN ARDIANSYA TO SERRY HOLIVIA 8888303 0.00 25,000.00 5,563,277.00
    ESB:NBMB:0001500F:498173797320

    09/01/23 12:56:27 NBMB WINOTO TO SERRY HOLIVIA 8888149 0.00 25,000.00 5,588,277.00
    ESB:NBMB:0001500F:498174363980

    09/01/23 12:56:57 NBMB TERESYA UNAWEK TO SERRY HOLIVIA 8888220 0.00 25,000.00 5,613,277.00
    ESB:NBMB:0001500F:498174485546

    09/01/23 12:57:18 NBMB ANDRIS KATTY TO SERRY HOLIVIA 8888470 0.00 50,000.00 5,663,277.00
    ESB:NBMB:0001500F:498174571524

    09/01/23 12:58:54 FROM337401032674530 TO176401000052563MP 0626958 0.00 200,000.00 5,863,277.00

    09/01/23 12:59:24 ATM GHERAL EZRA LE TO SERRY HOLIVIA f 4864900 0.00 160,000.00 6,023,277.00
    FROM486401018300535 TO176401000052563ATM

    09/01/23 12:59:36 NBMB NORITA D KELEL TO SERRY HOLIVIA 8888427 0.00 50,000.00 6,073,277.00
    ESB:NBMB:0001500F:498175127044

    09/01/23 12:59:54 NBMB ISRA IMANUEL L TO SERRY HOLIVIA 8888029 0.00 100,000.00 6,173,277.00
    ESB:NBMB:0001500F:498175202996

    09/01/23 13:00:15 NBMB DEDEN JUNAEDI TO SERRY HOLIVIA 8888002 0.00 100,000.00 6,273,277.00
    ESB:NBMB:0001500F:498175287580

    09/01/23 13:01:40 NBMB HARBUN FATMONA TO SERRY HOLIVIA 8888358 0.00 100,000.00 6,373,277.00
    ESB:NBMB:0001500F:498175621146

    09/01/23 13:02:02 NBMB MARTONO TO SERRY HOLIVIA 8888044 0.00 50,000.00 6,423,277.00
    ESB:NBMB:0001500F:498175711845

    09/01/23 13:02:28 EDC YANTHY MILKA WA TO SERRY HOLIVIA 0852060 0.00 104,000.00 6,527,277.00
    FROM486701027523538 TO176401000052563EDC

    02/21/2023 08:58:47 AM
    00265992
    Iput Wiliy
    LAPORAN TRANSAKSI FINANSIAL
    Halaman 472 dari
    1563

    Tanggal Transaksi Uraian Transaksi Teller Debet Kredit Saldo

    09/01/23 13:02:41 NBMB REDI ASWARI TO SERRY HOLIVIA 8888309 0.00 100,000.00 6,627,277.00
    ESB:NBMB:0001500F:498175865868

    09/01/23 13:03:47 DANA20230109130347100682MUHAMADZAENI 0371883 0.00 47,500.00 6,674,777.00


    WS_OB;20230109130347100682;72133
    ESB:T:0371883:S:0371892:WSOB

    09/01/23 13:04:13 NBMB LILIS LASMAYA TO SERRY HOLIVIA 8888312 0.00 100,000.00 6,774,777.00
    ESB:NBMB:0001500F:498176231851

    09/01/23 13:04:44 NBMB NAOMI LATUMAHI TO SERRY HOLIVIA 8888097 0.00 50,000.00 6,824,777.00
    ESB:NBMB:0001500F:498176355499

    09/01/23 13:04:46 NBMB ENDRO SUTRISNO TO SERRY HOLIVIA 8888118 0.00 50,000.00 6,874,777.00
    ESB:NBMB:0001500F:498176368920

    09/01/23 13:04:56 NBMB SURIYATI SILAW TO SERRY HOLIVIA 8888590 0.00 25,000.00 6,899,777.00
    ESB:NBMB:0001500F:498176404613

    09/01/23 13:08:42 NBMB MOHAMAD ASRUL TO SERRY HOLIVIA 8888561 0.00 50,000.00 6,949,777.00
    ESB:NBMB:0001500F:498177321186

    09/01/23 13:11:04 ATM JALILA TIHURUA TO SERRY HOLIVIA G 0260901 0.00 100,000.00 7,049,777.00
    FROM497101014201534 TO176401000052563ATM

    09/01/23 13:11:42 FROM486001008124503 TO176401000052563MP 9967167 0.00 50,000.00 7,099,777.00

    09/01/23 13:12:22 NBMB MUHAMAD FADLHY TO SERRY HOLIVIA 8888351 0.00 200,000.00 7,299,777.00
    ESB:NBMB:0001500F:498178205266

    09/01/23 13:12:27 NBMB YUDI FERDIAMAN TO SERRY HOLIVIA 8888516 0.00 300,000.00 7,599,777.00
    ESB:NBMB:0001500F:498178231678

    09/01/23 13:13:33 NBMB AHAJA SUNETH TO SERRY HOLIVIA 8888094 0.00 100,000.00 7,699,777.00
    ESB:NBMB:0001500F:498178498820

    09/01/23 13:13:46 NBMB FIKTOR JUNGKAH TO SERRY HOLIVIA 8888375 0.00 49,000.00 7,748,777.00
    ESB:NBMB:0001500F:498178552567

    09/01/23 13:13:53 NBMB BUDIYANTO TO SERRY HOLIVIA 8888299 0.00 150,000.00 7,898,777.00
    ESB:NBMB:0001500F:498178580417

    09/01/23 13:15:32 NBMB RUT NIA MAKASA TO SERRY HOLIVIA 8888255 0.00 50,031.00 7,948,808.00
    ESB:NBMB:0001500F:498178983986

    09/01/23 13:16:20 ATM SUUR TO SERRY HOLIVIA F 0230905 0.00 50,135.00 7,998,943.00
    FROM422001012574538 TO176401000052563ATM

    09/01/23 13:17:19 Bukuwarung A I0091870806844980 0371882 0.00 50,022.00 8,048,965.00


    WS_OB;871478;16167
    ESB:T:0371882:S:0371892:WSOB

    09/01/23 13:18:04 NBMB NUR MUHAMMAD I TO SERRY HOLIVIA 8888037 0.00 100,000.00 8,148,965.00
    ESB:NBMB:0001500F:498179598653

    09/01/23 13:18:06 FROM000101052581507 TO176401000052563MP 5094952 0.00 100,000.00 8,248,965.00

    09/01/23 13:18:30 6013010212349279#000000020533#EDC#TRFLA 0888184 0.00 150,000.00 8,398,965.00


    LA 176401000052563EDC6013010212349279

    09/01/23 13:18:31 NBMB GERALD HERDIAN TO SERRY HOLIVIA 8888134 0.00 200,000.00 8,598,965.00
    ESB:NBMB:0001500F:498179707531

    02/21/2023 08:58:47 AM
    00265992
    Iput Wiliy
    LAPORAN TRANSAKSI FINANSIAL
    Halaman 473 dari
    1563

    Tanggal Transaksi Uraian Transaksi Teller Debet Kredit Saldo

    09/01/23 13:18:59 NBMB NENY AYU KALUK TO SERRY HOLIVIA 8888218 0.00 100,000.00 8,698,965.00
    ESB:NBMB:0001500F:498179817684

    09/01/23 13:19:46 NBMB ROSALINA TO SERRY HOLIVIA 8888375 0.00 73,000.00 8,771,965.00
    ESB:NBMB:0001500F:498180010806

    09/01/23 13:20:07 NBMB RICHARD CR TO SERRY HOLIVIA 8888258 0.00 100,000.00 8,871,965.00
    ESB:NBMB:0001500F:498180094881

    09/01/23 13:22:28 ATM TETI KURNIA TO SERRY HOLIVIA i 9887504 0.00 151,000.00 9,022,965.00
    FROM061401005516504 TO176401000052563ATM

    09/01/23 13:22:46 NBMB SURIYATI SILAW TO SERRY HOLIVIA 8888134 0.00 27,000.00 9,049,965.00
    ESB:NBMB:0001500F:498180732896

    09/01/23 13:23:02 NBMB MARIA ERUPLEY TO SERRY HOLIVIA 8888478 0.00 30,000.00 9,079,965.00
    ESB:NBMB:0001500F:498180795197

    09/01/23 13:23:58 FROM552901022561530 TO176401000052563MP 5529953 0.00 125,000.00 9,204,965.00

    09/01/23 13:24:45 NBMB SYAIFUL TO SERRY HOLIVIA 8888278 0.00 50,000.00 9,254,965.00
    ESB:NBMB:0001500F:498181208929

    09/01/23 13:25:38 ATM KAREL RAHANKOL TO SERRY HOLIVIA a 7515900 0.00 50,000.00 9,304,965.00
    FROM751501014784539 TO176401000052563ATM

    09/01/23 13:25:59 NBMB FADLI WALI TO SERRY HOLIVIA 8888011 0.00 100,000.00 9,404,965.00
    ESB:NBMB:0001500F:498181502259

    09/01/23 13:27:40 NBMB SERRY HOLIVIA TO JULI 8888217 9,200,000.00 0.00 204,965.00
    ESB:NBMB:0001500F:498181902467

    09/01/23 13:28:09 ATM SIRAIT SAMUEL TO SERRY HOLIVIA k 0099978 0.00 183,000.00 387,965.00
    FROM109501016434506 TO176401000052563ATM

    09/01/23 13:30:06 NBMB ANDRIS KATTY TO SERRY HOLIVIA 8888525 0.00 100,000.00 487,965.00
    ESB:NBMB:0001500F:498182485817

    09/01/23 13:32:22 NBMB SUDIN TUHUTERU TO SERRY HOLIVIA 8888326 0.00 50,000.00 537,965.00
    ESB:NBMB:0001500F:498183018100

    09/01/23 13:33:14 NBMB ABDUL KHOLIK TO SERRY HOLIVIA 8888334 0.00 100,010.00 637,975.00
    ESB:NBMB:0001500F:498183227075

    09/01/23 13:33:29 EDC DINDA PUSPITASA TO SERRY HOLIVIA 0852043 0.00 100,527.00 738,502.00
    FROM016501002027563 TO176401000052563EDC

    09/01/23 13:34:28 NBMB MASTINAH TO SERRY HOLIVIA 8888409 0.00 56,566.00 795,068.00
    ESB:NBMB:0001500F:498183518850

    09/01/23 13:35:57 NBMB RIDWAN SYAHRAN TO SERRY HOLIVIA 8888184 0.00 100,000.00 895,068.00
    ESB:NBMB:0001500F:498183875457

    09/01/23 13:38:35 NBMB REVI NOVITA TO SERRY HOLIVIA 8888274 0.00 90,000.00 985,068.00
    ESB:NBMB:0001500F:498184493171

    09/01/23 13:39:49 ATM RENI INDRIANI TO SERRY HOLIVIA s 6214900 0.00 50,000.00 1,035,068.00
    FROM621401025252538 TO176401000052563ATM

    09/01/23 13:40:39 FROM793301011737533 TO176401000052563MP 0278953 0.00 50,000.00 1,085,068.00

    09/01/23 13:42:59 NBMB LA KIFLIN KAIM TO SERRY HOLIVIA 8888405 0.00 50,000.00 1,135,068.00
    ESB:NBMB:0001500F:498185526098

    02/21/2023 08:58:47 AM
    00265992
    Iput Wiliy
    LAPORAN TRANSAKSI FINANSIAL
    Halaman 474 dari
    1563

    Tanggal Transaksi Uraian Transaksi Teller Debet Kredit Saldo

    09/01/23 13:44:11 NBMB ANACI SOPACUA TO SERRY HOLIVIA 8888513 0.00 25,000.00 1,160,068.00
    ESB:NBMB:0001500F:498185802615

    09/01/23 13:46:37 WBNK ALFONS KELASA TO TO SERRY HOLIVIA 0888912 0.00 25,000.00 1,185,068.00
    FROM349201047839537 TO176401000052563WBN

    09/01/23 13:47:49 NBMB BUDIYANTO TO SERRY HOLIVIA 8888085 0.00 350,000.00 1,535,068.00
    ESB:NBMB:0001500F:498186662136

    09/01/23 13:53:41 EDCSETOR#5051447852 176401000052563#6123 0852075 0.00 100,531.00 1,635,599.00


    STR#01000052563 TRX#7526123EDC08521075

    09/01/23 13:55:53 FROM350001043231536 TO176401000052563MP 0141955 0.00 73,000.00 1,708,599.00

    09/01/23 13:56:26 NBMB MECLIV HATTU TO SERRY HOLIVIA 8888400 0.00 25,000.00 1,733,599.00
    ESB:NBMB:0001500F:498188669921

    09/01/23 13:56:50 NBMB YANTO SUYANTO TO SERRY HOLIVIA 8888542 0.00 50,000.00 1,783,599.00
    ESB:NBMB:0001500F:498188767570

    09/01/23 13:57:34 NBMB FERDINAND MART TO SERRY HOLIVIA 8888544 0.00 250,000.00 2,033,599.00
    ESB:NBMB:0001500F:498188937168

    09/01/23 13:59:04 NBMB LILIK GALIH RU TO SERRY HOLIVIA 8888014 0.00 100,000.00 2,133,599.00
    ESB:NBMB:0001500F:498189292059

    09/01/23 14:01:13 NBMB WASIMAN TO SERRY HOLIVIA 8888450 0.00 100,000.00 2,233,599.00
    ESB:NBMB:0001500F:498189805011

    09/01/23 14:02:14 NBMB ZADDAN HUSEN H TO SERRY HOLIVIA 8888141 0.00 36,000.00 2,269,599.00
    ESB:NBMB:0001500F:498190047760

    09/01/23 14:03:27 NBMB MUSLIMIN DENI TO SERRY HOLIVIA 8888346 0.00 200,000.00 2,469,599.00
    ESB:NBMB:0001500F:498190342145

    09/01/23 14:06:28 FROM651101027842535 TO176401000052563MP 9879311 0.00 100,000.00 2,569,599.00

    09/01/23 14:06:58 NBMB GIANFRANCO ARM TO SERRY HOLIVIA 8888398 0.00 100,000.00 2,669,599.00
    ESB:NBMB:0001500F:498191191173

    09/01/23 14:09:40 NBMB SUYONO TO SERRY HOLIVIA 8888261 0.00 65,000.00 2,734,599.00
    ESB:NBMB:0001500F:498191844273

    09/01/23 14:13:18 NBMB RUSTAM MAKATIT TO SERRY HOLIVIA 8888121 0.00 50,000.00 2,784,599.00
    ESB:NBMB:0001500F:498192728701

    09/01/23 14:13:29 NBMB YUDHI SUSANTO TO SERRY HOLIVIA 8888354 0.00 500,000.00 3,284,599.00
    ESB:NBMB:0001500F:498192776359

    09/01/23 14:14:52 NBMB AHMAD SHOLIKIN TO SERRY HOLIVIA 8888420 0.00 100,000.00 3,384,599.00
    ESB:NBMB:0001500F:498193108192

    09/01/23 14:19:13 DANA20230109141913422988MIKOHADI 0371867 0.00 50,000.00 3,434,599.00


    WS_OB;20230109141913422988;72133
    ESB:T:0371867:S:0371892:WSOB

    09/01/23 14:21:07 NBMB DADAN SUPARDAN TO SERRY HOLIVIA 8888139 0.00 100,000.00 3,534,599.00
    ESB:NBMB:0001500F:498194625106

    09/01/23 14:21:47 ATM SURATI RUMAF TO SERRY HOLIVIA n 2144901 0.00 100,000.00 3,634,599.00
    FROM214401039789504 TO176401000052563ATM

    09/01/23 14:21:50 FROM000101052581507 TO176401000052563MP 5094952 0.00 60,000.00 3,694,599.00

    02/21/2023 08:58:47 AM
    00265992
    Iput Wiliy
    LAPORAN TRANSAKSI FINANSIAL
    Halaman 475 dari
    1563

    Tanggal Transaksi Uraian Transaksi Teller Debet Kredit Saldo

    09/01/23 14:21:57 ATM YULIANA KOMSAR TO SERRY HOLIVIA E 2063900 0.00 200,000.00 3,894,599.00
    FROM495901011898532 TO176401000052563ATM

    09/01/23 14:22:17 FROM214401005721500 TO176401000052563MP 8031952 0.00 50,000.00 3,944,599.00

    09/01/23 14:24:04 FROM486401028443535 TO176401000052563MP 0001986 0.00 195,000.00 4,139,599.00

    09/01/23 14:26:06 NBMB IMAM SOEBIYANT TO SERRY HOLIVIA 8888526 0.00 50,000.00 4,189,599.00
    ESB:NBMB:0001500F:498195835288

    09/01/23 14:27:37 FROM487201013549537 TO176401000052563MP 9918067 0.00 200,000.00 4,389,599.00

    09/01/23 14:30:11 NBMB ANDRIYANTO TO SERRY HOLIVIA 8888337 0.00 700,000.00 5,089,599.00
    ESB:NBMB:0001500F:498196821892

    09/01/23 14:30:57 NBMB DANI PURNAMA P TO SERRY HOLIVIA 8888061 0.00 100,000.00 5,189,599.00
    ESB:NBMB:0001500F:498197006129

    09/01/23 14:32:43 EDC AMRI TO SERRY HOLIVIA 0852100 0.00 250,000.00 5,439,599.00
    FROM548401028455533 TO176401000052563EDC

    09/01/23 14:36:05 NBMB MINGKO HOHAKAI TO SERRY HOLIVIA 8888121 0.00 99,000.00 5,538,599.00
    ESB:NBMB:0001500F:498198245965

    09/01/23 14:36:56 ATM ARIEF YANTO PU TO SERRY HOLIVIA U 1420900 0.00 95,000.00 5,633,599.00
    FROM710901011963533 TO176401000052563ATM

    09/01/23 14:38:01 NBMB ALEX BOYKE ATA TO SERRY HOLIVIA 8888271 0.00 100,000.00 5,733,599.00
    ESB:NBMB:0001500F:498198711530

    09/01/23 14:40:52 NBMB FRANSISKUS BEN TO SERRY HOLIVIA 8888414 0.00 100,000.00 5,833,599.00
    ESB:NBMB:0001500F:498199389065

    09/01/23 14:42:46 DANA20230109144246713888MIKOHADI 0371860 0.00 59,000.00 5,892,599.00


    WS_OB;20230109144246713888;72133
    ESB:T:0371860:S:0371892:WSOB

    09/01/23 14:43:17 BFST176401000052563HALIM RUMASO:BMRIIDJA 8888607 0.00 70,539.00 5,963,138.00


    20230109BMRIIDJA010O0220700349
    ESB:BFST:0008N:20230109BRINIDJA110456810

    09/01/23 14:45:08 NBMB FIKTOR JUNGKAH TO SERRY HOLIVIA 8888488 0.00 50,000.00 6,013,138.00
    ESB:NBMB:0001500F:498200410610

    09/01/23 14:49:44 NBMB WINOTO TO SERRY HOLIVIA 8888279 0.00 25,000.00 6,038,138.00
    ESB:NBMB:0001500F:498201509352

    09/01/23 14:51:25 FROM064301054262505 TO176401000052563MP 5094951 0.00 100,000.00 6,138,138.00

    09/01/23 14:52:30 NBMB NOVANDI ARIYAN TO SERRY HOLIVIA 8888030 0.00 500,000.00 6,638,138.00
    ESB:NBMB:0001500F:498202166206

    09/01/23 14:52:40 EDC RASMIDIN TO SERRY HOLIVIA 0852092 0.00 135,321.00 6,773,459.00
    FROM497401034876531 TO176401000052563EDC

    09/01/23 14:53:21 NBMB GIANFRANCO ARM TO SERRY HOLIVIA 8888597 0.00 150,000.00 6,923,459.00
    ESB:NBMB:0001500F:498202372571

    09/01/23 14:54:18 EDC JAIDIN TO SERRY HOLIVIA 0852027 0.00 100,000.00 7,023,459.00
    FROM818301000281539 TO176401000052563EDC

    09/01/23 14:56:06 ATM DOMINIKUS TOPO TO SERRY HOLIVIA b 0141902 0.00 50,000.00 7,073,459.00
    FROM478901015370539 TO176401000052563ATM

    02/21/2023 08:58:47 AM
    00265992
    Iput Wiliy
    LAPORAN TRANSAKSI FINANSIAL
    Halaman 476 dari
    1563

    Tanggal Transaksi Uraian Transaksi Teller Debet Kredit Saldo

    09/01/23 15:00:01 FROM486701029784538 TO176401000052563MP 0001977 0.00 200,000.00 7,273,459.00

    09/01/23 15:04:10 NBMB ARDHI WIJAYA TO SERRY HOLIVIA 8888183 0.00 50,000.00 7,323,459.00
    ESB:NBMB:0001500F:498204943824

    09/01/23 15:05:54 NBMB OON JUARNAH TO SERRY HOLIVIA 8888454 0.00 50,000.00 7,373,459.00
    ESB:NBMB:0001500F:498205353671

    09/01/23 15:06:25 NBMB JEMMY TINDJABA TO SERRY HOLIVIA 8888383 0.00 50,000.00 7,423,459.00
    ESB:NBMB:0001500F:498205477591

    09/01/23 15:07:49 NBMB SERRY HOLIVIA TO JULI 8888360 7,200,000.00 0.00 223,459.00
    ESB:NBMB:0001500F:498205810704

    09/01/23 15:08:44 NBMB ROZE NOVELDA TO SERRY HOLIVIA 8888518 0.00 100,000.00 323,459.00
    ESB:NBMB:0001500F:498206026753

    09/01/23 15:09:40 NBMB Mastuki TO SERRY HOLIVIA 8888144 0.00 300,000.00 623,459.00
    ESB:NBMB:0001500F:498206249934

    09/01/23 15:10:20 ATM MUCHLIS PATTY TO SERRY HOLIVIA k 2144901 0.00 100,000.00 723,459.00
    FROM337401006241505 TO176401000052563ATM

    09/01/23 15:13:04 EDC RAHMAT WIDIARTI TO SERRY HOLIVIA 0852027 0.00 45,123.00 768,582.00
    FROM572001025273534 TO176401000052563EDC

    09/01/23 15:13:41 EDC YAN SIMON SOUHO TO SERRY HOLIVIA 0852036 0.00 70,000.00 838,582.00
    FROM486401002165523 TO176401000052563EDC

    09/01/23 15:14:51 NBMB ANDRIYANTO TO SERRY HOLIVIA 8888384 0.00 550,000.00 1,388,582.00
    ESB:NBMB:0001500F:498207470096

    09/01/23 15:16:41 WBNKSETOR#3088747493 176401000052563#453 0888009 0.00 35,538.00 1,424,120.00


    STR#01000052563 TRX#???????EDC00011255

    09/01/23 15:16:49 NBMB FRANSISKUS BOR TO SERRY HOLIVIA 8888158 0.00 100,000.00 1,524,120.00
    ESB:NBMB:0001500F:498207932655

    09/01/23 15:18:34 DANA20230109151834146042MOHSOLEMAN 0371873 0.00 46,536.00 1,570,656.00


    WS_OB;20230109151834146042;72133
    ESB:T:0371873:S:0371892:WSOB

    09/01/23 15:19:59 NBMB ALIWAFA TO SERRY HOLIVIA 8888475 0.00 100,001.00 1,670,657.00
    ESB:NBMB:0001500F:498208683940

    09/01/23 15:20:05 NBMB GIANFRANCO ARM TO SERRY HOLIVIA 8888060 0.00 300,000.00 1,970,657.00
    ESB:NBMB:0001500F:498208705428

    09/01/23 15:21:35 NBMB HAMID TO SERRY HOLIVIA 8888484 0.00 100,000.00 2,070,657.00
    ESB:NBMB:0001500F:498209058961

    09/01/23 15:22:38 WBNK FAHRUR ROZI TO SERRY HOLIVIA 0888907 0.00 1,000,000.00 3,070,657.00
    FROM806601000052506 TO176401000052563WBN

    09/01/23 15:24:30 ATM ALVIGA PUTRA TO SERRY HOLIVIA J 5529900 0.00 50,000.00 3,120,657.00
    FROM552901022561530 TO176401000052563ATM

    09/01/23 15:27:15 NBMB RAMADAN SIREGA TO SERRY HOLIVIA 8888577 0.00 25,005.00 3,145,662.00
    ESB:NBMB:0001500F:498210389126

    09/01/23 15:28:53 NBMB IVAN BUDI SETI TO SERRY HOLIVIA 8888387 0.00 100,000.00 3,245,662.00
    ESB:NBMB:0001500F:498210775175

    02/21/2023 08:58:47 AM
    00265992
    Iput Wiliy
    LAPORAN TRANSAKSI FINANSIAL
    Halaman 477 dari
    1563

    Tanggal Transaksi Uraian Transaksi Teller Debet Kredit Saldo

    09/01/23 15:29:51 NBMB ERIKSEN PANDIE TO SERRY HOLIVIA 8888286 0.00 45,000.00 3,290,662.00
    ESB:NBMB:0001500F:498210999677

    09/01/23 15:31:34 EDC TUMINGAN TO SERRY HOLIVIA 0852066 0.00 45,535.00 3,336,197.00
    FROM486801002524537 TO176401000052563EDC

    09/01/23 15:32:09 NBMB NOVANDI ARIYAN TO SERRY HOLIVIA 8888040 0.00 500,000.00 3,836,197.00
    ESB:NBMB:0001500F:498211534615

    09/01/23 15:32:44 NBMB RIANTO TO SERRY HOLIVIA 8888149 0.00 25,000.00 3,861,197.00
    ESB:NBMB:0001500F:498211668729

    09/01/23 15:35:54 NBMB ROZE NOVELDA TO SERRY HOLIVIA 8888584 0.00 50,000.00 3,911,197.00
    ESB:NBMB:0001500F:498212415688

    09/01/23 15:40:34 NBMB M YUNUS TO SERRY HOLIVIA 8888053 0.00 50,000.00 3,961,197.00
    ESB:NBMB:0001500F:498213501694

    09/01/23 15:41:37 NBMB FRANKLYN MARIN TO SERRY HOLIVIA 8888418 0.00 25,000.00 3,986,197.00
    ESB:NBMB:0001500F:498213743289

    09/01/23 15:42:04 EDC OBETH NEGO SIWA TO SERRY HOLIVIA 0852092 0.00 100,000.00 4,086,197.00
    FROM497401018713527 TO176401000052563EDC

    09/01/23 15:43:03 NBMB SETIYA EDI WIJ TO SERRY HOLIVIA 8888388 0.00 49,070.00 4,135,267.00
    ESB:NBMB:0001500F:498214077580

    09/01/23 15:43:10 NBMB FAISAL ARSAL L TO SERRY HOLIVIA 8888501 0.00 50,000.00 4,185,267.00
    ESB:NBMB:0001500F:498214101583

    09/01/23 15:43:38 NBMB NICOLAS LUANMA TO SERRY HOLIVIA 8888549 0.00 25,000.00 4,210,267.00
    ESB:NBMB:0001500F:498214207427

    09/01/23 15:44:21 NBMB MUSLIMIN DENI TO SERRY HOLIVIA 8888318 0.00 300,000.00 4,510,267.00
    ESB:NBMB:0001500F:498214372768

    09/01/23 15:44:32 NBMB SUGIYANTO TO SERRY HOLIVIA 8888001 0.00 25,123.00 4,535,390.00
    ESB:NBMB:0001500F:498214415436

    09/01/23 15:44:54 NBMB I WAYAN SILA A TO SERRY HOLIVIA 8888157 0.00 50,002.00 4,585,392.00
    ESB:NBMB:0001500F:498214502298

    09/01/23 15:45:04 NBMB SULASTRI TO SERRY HOLIVIA 8888090 0.00 112,000.00 4,697,392.00
    ESB:NBMB:0001500F:498214541535

    09/01/23 15:49:13 NBMB GIANFRANCO ARM TO SERRY HOLIVIA 8888278 0.00 240,000.00 4,937,392.00
    ESB:NBMB:0001500F:498215501786

    09/01/23 15:49:46 NBMB TIARA DESITA A TO SERRY HOLIVIA 8888442 0.00 100,000.00 5,037,392.00
    ESB:NBMB:0001500F:498215626357

    09/01/23 15:50:08 NBMB YASMIN TAKIMPO TO SERRY HOLIVIA 8888176 0.00 25,000.00 5,062,392.00
    ESB:NBMB:0001500F:498215714041

    09/01/23 15:50:20 NBMB ARISAPUTRA TO SERRY HOLIVIA 8888515 0.00 50,000.00 5,112,392.00
    ESB:NBMB:0001500F:498215759986

    09/01/23 15:53:50 NBMB DARBIN HARMONO TO SERRY HOLIVIA 8888548 0.00 50,000.00 5,162,392.00
    ESB:NBMB:0001500F:498216568723

    09/01/23 15:58:02 BFST176401000052563VISIONET INT:BDINIDJA 8888640 0.00 35,536.00 5,197,928.00


    20230109BDINIDJA010O9980327827
    ESB:BFST:0008N:20230109BRINIDJA110457031

    02/21/2023 08:58:47 AM
    00265992
    Iput Wiliy
    LAPORAN TRANSAKSI FINANSIAL
    Halaman 478 dari
    1563

    Tanggal Transaksi Uraian Transaksi Teller Debet Kredit Saldo

    09/01/23 15:59:02 NBMB YASMIN TAKIMPO TO SERRY HOLIVIA 8888179 0.00 65,000.00 5,262,928.00
    ESB:NBMB:0001500F:498217783740

    09/01/23 15:59:17 NBMB LA BURHAN TO SERRY HOLIVIA 8888512 0.00 20,000.00 5,282,928.00
    ESB:NBMB:0001500F:498217837955

    09/01/23 15:59:36 ATM MERLAN LEWAHER TO SERRY HOLIVIA d 4871900 0.00 50,000.00 5,332,928.00
    FROM000101094706503 TO176401000052563ATM

    09/01/23 15:59:43 NBMB REDI ASWARI TO SERRY HOLIVIA 8888290 0.00 100,000.00 5,432,928.00
    ESB:NBMB:0001500F:498217938542

    09/01/23 16:00:21 NBMB AKMAL LANDENGO TO SERRY HOLIVIA 8888169 0.00 100,000.00 5,532,928.00
    ESB:NBMB:0001500F:498218086944

    09/01/23 16:00:48 5221843102674293#000000000572#ATM #TRFLA 0888012 0.00 30,000.00 5,562,928.00


    TRF BERSAMA FROM MARTHA CH TUTUAR LA
    176401000052563ATM 5221843102674293

    09/01/23 16:01:20 NBMB NINI AZNA TALA TO SERRY HOLIVIA 8888310 0.00 40,000.00 5,602,928.00
    ESB:NBMB:0001500F:498218313813

    09/01/23 16:02:49 NBMB FRENKY LATUHER TO SERRY HOLIVIA 8888183 0.00 50,000.00 5,652,928.00
    ESB:NBMB:0001500F:498218649322

    09/01/23 16:03:06 NBMB MUSLIM AL-IMAN TO SERRY HOLIVIA 8888594 0.00 100,000.00 5,752,928.00
    ESB:NBMB:0001500F:498218718953

    09/01/23 16:05:04 NBMB RIKA TRIATI TO SERRY HOLIVIA 8888209 0.00 1,000,000.00 6,752,928.00
    ESB:NBMB:0001500F:498219168808

    09/01/23 16:06:22 NBMB MUHAMMAD NURDI TO SERRY HOLIVIA 8888146 0.00 105,321.00 6,858,249.00
    ESB:NBMB:0001500F:498219474560

    09/01/23 16:06:57 NBMB FLIP MESAK TAI TO SERRY HOLIVIA 8888323 0.00 250,000.00 7,108,249.00
    ESB:NBMB:0001500F:498219614533

    09/01/23 16:11:20 EDC ROBERTH PATTINA TO SERRY HOLIVIA 0852045 0.00 100,000.00 7,208,249.00
    FROM486901016982535 TO176401000052563EDC

    09/01/23 16:12:24 FROM808001003377533 TO176401000052563MP 9967247 0.00 100,000.00 7,308,249.00

    09/01/23 16:13:50 NBMB AHMAD SHOLIKIN TO SERRY HOLIVIA 8888592 0.00 50,000.00 7,358,249.00
    ESB:NBMB:0001500F:498221215646

    09/01/23 16:14:20 NBMB LEVINA GESINA TO SERRY HOLIVIA 8888509 0.00 25,000.00 7,383,249.00
    ESB:NBMB:0001500F:498221330325

    09/01/23 16:14:42 NBMB ABDUL WAFA ALH TO SERRY HOLIVIA 8888355 0.00 50,000.00 7,433,249.00
    ESB:NBMB:0001500F:498221418113

    09/01/23 16:14:49 ATM FIRDAUS TO SERRY HOLIVIA d 9917561 0.00 100,000.00 7,533,249.00
    FROM542301017734536 TO176401000052563ATM

    09/01/23 16:15:02 EDC MAHWIZAL TO SERRY HOLIVIA 0852043 0.00 42,001.00 7,575,250.00
    FROM545201009280530 TO176401000052563EDC

    09/01/23 16:15:27 BFST176401000052563SITTI SALMIA:BMRIIDJA 8888665 0.00 50,531.00 7,625,781.00


    20230109BMRIIDJA010O0220753164
    ESB:BFST:0008N:20230109BRINIDJA110457085

    09/01/23 16:15:32 NBMB HILDA BAHTIAR TO SERRY HOLIVIA 8888489 0.00 80,000.00 7,705,781.00
    ESB:NBMB:0001500F:498221613443

    02/21/2023 08:58:47 AM
    00265992
    Iput Wiliy
    LAPORAN TRANSAKSI FINANSIAL
    Halaman 479 dari
    1563

    Tanggal Transaksi Uraian Transaksi Teller Debet Kredit Saldo

    09/01/23 16:15:37 NBMB RICHARD CR TO SERRY HOLIVIA 8888404 0.00 100,000.00 7,805,781.00
    ESB:NBMB:0001500F:498221638991

    09/01/23 16:16:49 FROM337401006241505 TO176401000052563MP 2144953 0.00 100,000.00 7,905,781.00

    09/01/23 16:17:05 NBMB LA IWAN ODE TO SERRY HOLIVIA 8888128 0.00 50,531.00 7,956,312.00
    ESB:NBMB:0001500F:498221983205

    09/01/23 16:17:43 NBMB SETIYA BUDI TO SERRY HOLIVIA 8888101 0.00 50,000.00 8,006,312.00
    ESB:NBMB:0001500F:498222132700

    09/01/23 16:17:50 EDC MARKUAT TO SERRY HOLIVIA 0852060 0.00 100,000.00 8,106,312.00
    FROM608101020401533 TO176401000052563EDC

    09/01/23 16:19:35 NBMB SARJITO TO SERRY HOLIVIA 8888518 0.00 28,000.00 8,134,312.00
    ESB:NBMB:0001500F:498222568248

    09/01/23 16:23:33 6013013049129880#000000006760#MP #TRFHMB 0888256 0.00 300,000.00 8,434,312.00


    LN 176401000052563MP 6013013049129880

    09/01/23 16:24:05 NBMB OSMAN MARADEN TO SERRY HOLIVIA 8888465 0.00 100,000.00 8,534,312.00
    ESB:NBMB:0001500F:498223622375

    09/01/23 16:26:31 NBMB RUSTAM MAKATIT TO SERRY HOLIVIA 8888035 0.00 75,000.00 8,609,312.00
    ESB:NBMB:0001500F:498224196133

    09/01/23 16:27:18 WBNK MUHAMMAD SALEH TO TO SERRY HOLIVIA 0888910 0.00 500,000.00 9,109,312.00
    FROM487201010193531 TO176401000052563WBN

    09/01/23 16:27:33 EDC SUKANTO TO SERRY HOLIVIA 0852075 0.00 47,000.00 9,156,312.00
    FROM424101024813538 TO176401000052563EDC

    09/01/23 16:27:49 NBMB NICODEMUS A SA TO SERRY HOLIVIA 8888375 0.00 50,011.00 9,206,323.00
    ESB:NBMB:0001500F:498224501104

    09/01/23 16:28:48 NBMB BUDIYANTO TO SERRY HOLIVIA 8888448 0.00 1,000,000.00 10,206,323.00
    ESB:NBMB:0001500F:498224730639

    09/01/23 16:29:02 NBMB WA ODE ERMA IN TO SERRY HOLIVIA 8888229 0.00 150,000.00 10,356,323.00
    ESB:NBMB:0001500F:498224782661

    09/01/23 16:29:22 FROM016501071495507 TO176401000052563MP 9965237 0.00 127,000.00 10,483,323.00

    09/01/23 16:29:31 NBMB SUYONO TO SERRY HOLIVIA 8888308 0.00 100,000.00 10,583,323.00
    ESB:NBMB:0001500F:498224897282

    09/01/23 16:30:00 NBMB YEREMIAS BATLA TO SERRY HOLIVIA 8888002 0.00 27,000.00 10,610,323.00
    ESB:NBMB:0001500F:498225012191

    09/01/23 16:30:41 NBMB PETRUS JAPLELY TO SERRY HOLIVIA 8888030 0.00 50,000.00 10,660,323.00
    ESB:NBMB:0001500F:498225170894

    09/01/23 16:31:45 NBMB ZAINAL ISMUNAN TO SERRY HOLIVIA 8888530 0.00 33,000.00 10,693,323.00
    ESB:NBMB:0001500F:498225426679

    09/01/23 16:32:30 NBMB RINALDI TO SERRY HOLIVIA 8888260 0.00 150,000.00 10,843,323.00
    ESB:NBMB:0001500F:498225600900

    09/01/23 16:32:48 NBMB EFRINA OKTAVIA TO SERRY HOLIVIA 8888267 0.00 25,700.00 10,869,023.00
    ESB:NBMB:0001500F:498225669445

    09/01/23 16:34:00 WBNKSETOR#5042962001 176401000052563#669 0888140 0.00 50,000.00 10,919,023.00


    STR#01000052563 TRX#???????EDC00011255

    02/21/2023 08:58:47 AM
    00265992
    Iput Wiliy
    LAPORAN TRANSAKSI FINANSIAL
    Halaman 480 dari
    1563

    Tanggal Transaksi Uraian Transaksi Teller Debet Kredit Saldo

    09/01/23 16:34:01 ATM DODI HERIYADI TO SERRY HOLIVIA U 3681900 0.00 55,555.00 10,974,578.00
    FROM099201030308536 TO176401000052563ATM

    09/01/23 16:34:21 NBMB DARWIS LA ACI TO SERRY HOLIVIA 8888564 0.00 70,000.00 11,044,578.00
    ESB:NBMB:0001500F:498226035345

    09/01/23 16:34:31 NBMB AGUS TOMO TO SERRY HOLIVIA 8888475 0.00 64,000.00 11,108,578.00
    ESB:NBMB:0001500F:498226074076

    09/01/23 16:34:44 EDC SUTOWO TO SERRY HOLIVIA 0852100 0.00 150,000.00 11,258,578.00
    FROM566901013709531 TO176401000052563EDC

    09/01/23 16:34:59 NBMB YANTI NOVIA TO SERRY HOLIVIA 8888166 0.00 50,000.00 11,308,578.00
    ESB:NBMB:0001500F:498226183837

    09/01/23 16:35:41 NBMB WANDI PUTRA TO SERRY HOLIVIA 8888558 0.00 100,000.00 11,408,578.00
    ESB:NBMB:0001500F:498226351103

    09/01/23 16:37:03 NBMB I GUSTI NYOMAN TO SERRY HOLIVIA 8888100 0.00 200,000.00 11,608,578.00
    ESB:NBMB:0001500F:498226669936

    09/01/23 16:37:55 EDC YOMIMA EVA BORM TO SERRY HOLIVIA 0852083 0.00 100,000.00 11,708,578.00
    FROM486701013945536 TO176401000052563EDC

    09/01/23 16:38:02 ATM ILHAM ABDULLAH TO SERRY HOLIVIA i 0643957 0.00 70,000.00 11,778,578.00
    FROM000101052581507 TO176401000052563ATM

    09/01/23 16:38:41 NBMB SATRIYO PONCO TO SERRY HOLIVIA 8888453 0.00 200,000.00 11,978,578.00
    ESB:NBMB:0001500F:498227055957

    09/01/23 16:39:17 NBMB SERRY HOLIVIA TO MALVIN NEO 8888460 11,900,000.00 0.00 78,578.00
    ESB:NBMB:0001500F:498227190993

    09/01/23 16:39:56 NBMB AHMAD MUTHOHAR TO SERRY HOLIVIA 8888068 0.00 100,000.00 178,578.00
    ESB:NBMB:0001500F:498227348204

    09/01/23 16:40:03 NBMB WELLEM MARKUS TO SERRY HOLIVIA 8888009 0.00 500,000.00 678,578.00
    ESB:NBMB:0001500F:498227376473

    09/01/23 16:41:26 WBNKSETOR#4034589062 176401000052563#625 0888139 0.00 50,000.00 728,578.00


    STR#01000052563 TRX#???????EDC00011255

    09/01/23 16:43:16 NBMB MUHHAMAD AINUN TO SERRY HOLIVIA 8888028 0.00 100,000.00 828,578.00
    ESB:NBMB:0001500F:498228136541

    09/01/23 16:44:37 NBMB AIS SAEPI TO SERRY HOLIVIA 8888079 0.00 50,000.00 878,578.00
    ESB:NBMB:0001500F:498228453484

    09/01/23 16:44:40 EDC PASKAL LAKON TO SERRY HOLIVIA 0852095 0.00 30,854.00 909,432.00
    FROM486401000522533 TO176401000052563EDC

    09/01/23 16:44:51 NBMB ANDRIYANTO TO SERRY HOLIVIA 8888026 0.00 1,000,000.00 1,909,432.00
    ESB:NBMB:0001500F:498228509659

    09/01/23 16:44:55 NBMB HARBUN FATMONA TO SERRY HOLIVIA 8888422 0.00 250,000.00 2,159,432.00
    ESB:NBMB:0001500F:498228525904

    09/01/23 16:45:25 ATM EKIS NURLATU TO SERRY HOLIVIA j 4868900 0.00 125,000.00 2,284,432.00
    FROM486801008228537 TO176401000052563ATM

    09/01/23 16:45:29 NBMB NURJANA REHALA TO SERRY HOLIVIA 8888181 0.00 50,000.00 2,334,432.00
    ESB:NBMB:0001500F:498228660530

    02/21/2023 08:58:47 AM
    00265992
    Iput Wiliy
    LAPORAN TRANSAKSI FINANSIAL
    Halaman 481 dari
    1563

    Tanggal Transaksi Uraian Transaksi Teller Debet Kredit Saldo

    09/01/23 16:46:01 WBNK NUR ASIKIN TO SERRY HOLIVIA 0888134 0.00 152,000.00 2,486,432.00
    FROM735501018770538 TO176401000052563WBN

    09/01/23 16:46:51 NBMB GIANFRANCO ARM TO SERRY HOLIVIA 8888246 0.00 160,000.00 2,646,432.00
    ESB:NBMB:0001500F:498228979818

    09/01/23 16:47:25 NBMB SITI MUNAWARAH TO SERRY HOLIVIA 8888364 0.00 100,000.00 2,746,432.00
    ESB:NBMB:0001500F:498229114192

    09/01/23 16:47:34 EDC JUMAAT LOHY TO SERRY HOLIVIA 0852036 0.00 250,000.00 2,996,432.00
    FROM000101020432538 TO176401000052563EDC

    09/01/23 16:48:41 NBMB MH IMAMUDIN TO SERRY HOLIVIA 8888513 0.00 150,000.00 3,146,432.00
    ESB:NBMB:0001500F:498229418716

    09/01/23 16:49:07 NBMB ABDILA TO SERRY HOLIVIA 8888236 0.00 175,531.00 3,321,963.00
    ESB:NBMB:0001500F:498229521612

    09/01/23 16:51:41 NBMB SUYATNO TO SERRY HOLIVIA 8888438 0.00 40,000.00 3,361,963.00
    ESB:NBMB:0001500F:498230125677

    09/01/23 16:52:23 NBMB M S ARIFIN HAR TO SERRY HOLIVIA 8888176 0.00 200,000.00 3,561,963.00
    ESB:NBMB:0001500F:498230285577

    09/01/23 16:52:37 FLP321111751 WS_OB;321111751- 0371876 0.00 50,300.00 3,612,263.00


    1764010000;77850
    ESB:T:0371876:S:0371892:WSOB

    09/01/23 16:53:08 NBMB SAMIDI TO SERRY HOLIVIA 8888244 0.00 100,000.00 3,712,263.00
    ESB:NBMB:0001500F:498230460071

    09/01/23 16:53:16 WBNKSTOR026001033273509TO176401000052563 0888690 0.00 90,534.00 3,802,797.00


    ESB:WBNK:0303A00F:502404129871

    09/01/23 16:54:02 NBMB YAYAN SOPYAN TO SERRY HOLIVIA 8888263 0.00 50,000.00 3,852,797.00
    ESB:NBMB:0001500F:498230673174

    09/01/23 16:55:37 NBMB TERESYA UNAWEK TO SERRY HOLIVIA 8888592 0.00 25,000.00 3,877,797.00
    ESB:NBMB:0001500F:498231049375

    09/01/23 16:56:39 FROM486501019179533 TO176401000052563MP 0001983 0.00 50,000.00 3,927,797.00

    09/01/23 16:56:52 NBMB I GUSTI NENGAH TO SERRY HOLIVIA 8888605 0.00 50,000.00 3,977,797.00
    ESB:NBMB:0001500F:498231342704

    09/01/23 16:57:03 6013014029903674#000000000346#MP #TRFHMB 0888875 0.00 400,000.00 4,377,797.00


    LN 176401000052563MP 6013014029903674

    09/01/23 16:57:41 WBNKSETOR#4037390559 176401000052563#219 0888146 0.00 50,532.00 4,428,329.00


    STR#01000052563 TRX#???????EDC00011255

    09/01/23 16:58:22 NBMB UCOK RUDIANTO TO SERRY HOLIVIA 8888304 0.00 80,000.00 4,508,329.00
    ESB:NBMB:0001500F:498231704450

    09/01/23 16:58:27 WBNK HENCE PAAT TO SERRY HOLIVIA 0888925 0.00 150,000.00 4,658,329.00
    FROM522101030542532 TO176401000052563WBN

    09/01/23 16:58:57 NBMB ROZE NOVELDA TO SERRY HOLIVIA 8888467 0.00 50,000.00 4,708,329.00
    ESB:NBMB:0001500F:498231839127

    09/01/23 17:00:08 NBMB AHMAD ABRORI TO SERRY HOLIVIA 8888212 0.00 50,000.00 4,758,329.00
    ESB:NBMB:0001500F:498232117888

    02/21/2023 08:58:47 AM
    00265992
    Iput Wiliy
    LAPORAN TRANSAKSI FINANSIAL
    Halaman 482 dari
    1563

    Tanggal Transaksi Uraian Transaksi Teller Debet Kredit Saldo

    09/01/23 17:03:05 ATM BILLY VENCE FR TO SERRY HOLIVIA j 4867900 0.00 30,000.00 4,788,329.00
    FROM486501015139531 TO176401000052563ATM

    09/01/23 17:03:55 ATM SURATI RUMAF TO SERRY HOLIVIA n 2144901 0.00 150,000.00 4,938,329.00
    FROM214401039789504 TO176401000052563ATM

    09/01/23 17:05:19 NBMB ANDI DAHLIA TO SERRY HOLIVIA 8888457 0.00 50,000.00 4,988,329.00
    ESB:NBMB:0001500F:498233348879

    09/01/23 17:07:22 NBMB NURJANA REHALA TO SERRY HOLIVIA 8888397 0.00 50,000.00 5,038,329.00
    ESB:NBMB:0001500F:498233841202

    09/01/23 17:09:04 EDC LEONARDO TEURUP TO SERRY HOLIVIA 0852095 0.00 52,000.00 5,090,329.00
    FROM487301020359537 TO176401000052563EDC

    09/01/23 17:10:19 NBMB ZAINAL ISMUNAN TO SERRY HOLIVIA 8888493 0.00 50,000.00 5,140,329.00
    ESB:NBMB:0001500F:498234539816

    09/01/23 17:10:22 NBMB NUR MUHAMMAD I TO SERRY HOLIVIA 8888171 0.00 100,000.00 5,240,329.00
    ESB:NBMB:0001500F:498234549616

    09/01/23 17:10:34 NBMB ARIP PURNIANTO TO SERRY HOLIVIA 8888171 0.00 100,000.00 5,340,329.00
    ESB:NBMB:0001500F:498234599501

    09/01/23 17:10:50 NBMB YUNARTHA HIKMA TO SERRY HOLIVIA 8888536 0.00 27,000.00 5,367,329.00
    ESB:NBMB:0001500F:498234664060

    09/01/23 17:11:01 NBMB SUNARTO TO SERRY HOLIVIA 8888198 0.00 50,000.00 5,417,329.00
    ESB:NBMB:0001500F:498234707946

    09/01/23 17:11:05 ATM GIDIEOND DEVES TO SERRY HOLIVIA E 0001901 0.00 206,000.00 5,623,329.00
    FROM056201038350502 TO176401000052563ATM

    09/01/23 17:11:36 NBMB TINEKE A PAUNN TO SERRY HOLIVIA 8888033 0.00 25,000.00 5,648,329.00
    ESB:NBMB:0001500F:498234847920

    09/01/23 17:13:10 NBMB MARFIN ALAN RO TO SERRY HOLIVIA 8888143 0.00 52,000.00 5,700,329.00
    ESB:NBMB:0001500F:498235216114

    09/01/23 17:13:47 NBMB IVON MARUANAYA TO SERRY HOLIVIA 8888162 0.00 30,000.00 5,730,329.00
    ESB:NBMB:0001500F:498235367777

    09/01/23 17:14:55 NBMB AHAJA SUNETH TO SERRY HOLIVIA 8888022 0.00 100,000.00 5,830,329.00
    ESB:NBMB:0001500F:498235641742

    09/01/23 17:16:41 ATM CAHYANTO BUDI TO SERRY HOLIVIA l 9887621 0.00 100,000.00 5,930,329.00
    FROM680401029343530 TO176401000052563ATM

    09/01/23 17:17:32 NBMB SAMSUR TAMALEN TO SERRY HOLIVIA 8888092 0.00 40,000.00 5,970,329.00
    ESB:NBMB:0001500F:498236271173

    09/01/23 17:17:56 NBMB DARWOTO TO SERRY HOLIVIA 8888078 0.00 100,533.00 6,070,862.00
    ESB:NBMB:0001500F:498236366083

    09/01/23 17:18:18 NBMB ROFINUS PAJIAM TO SERRY HOLIVIA 8888367 0.00 91,000.00 6,161,862.00
    ESB:NBMB:0001500F:498236454657

    09/01/23 17:18:25 NBMB RONAL PANANGIA TO SERRY HOLIVIA 8888125 0.00 100,000.00 6,261,862.00
    ESB:NBMB:0001500F:498236479569

    09/01/23 17:20:56 NBMB GATOT RIYANTO TO SERRY HOLIVIA 8888196 0.00 400,000.00 6,661,862.00
    ESB:NBMB:0001500F:498237085021

    02/21/2023 08:58:47 AM
    00265992
    Iput Wiliy
    LAPORAN TRANSAKSI FINANSIAL
    Halaman 483 dari
    1563

    Tanggal Transaksi Uraian Transaksi Teller Debet Kredit Saldo

    09/01/23 17:21:43 NBMB FADILLAH ABDUR TO SERRY HOLIVIA 8888547 0.00 40,000.00 6,701,862.00
    ESB:NBMB:0001500F:498237268483

    09/01/23 17:22:11 NBMB LEXSON KULALEE TO SERRY HOLIVIA 8888133 0.00 150,000.00 6,851,862.00
    ESB:NBMB:0001500F:498237381900

    09/01/23 17:22:35 NBMB ANDRI WAJO TO SERRY HOLIVIA 8888427 0.00 50,000.00 6,901,862.00
    ESB:NBMB:0001500F:498237479939

    09/01/23 17:24:43 ATM YANTO MOENANDA TO SERRY HOLIVIA a 4976900 0.00 95,000.00 6,996,862.00
    FROM497601014972533 TO176401000052563ATM

    09/01/23 17:25:06 NBMB SUMIATI TO SERRY HOLIVIA 8888430 0.00 100,000.00 7,096,862.00
    ESB:NBMB:0001500F:498238082538

    09/01/23 17:26:14 NBMB FLIP MESAK TAI TO SERRY HOLIVIA 8888338 0.00 200,000.00 7,296,862.00
    ESB:NBMB:0001500F:498238347444

    09/01/23 17:26:54 NBMB SANDI ABADI TO SERRY HOLIVIA 8888474 0.00 50,000.00 7,346,862.00
    ESB:NBMB:0001500F:498238508744

    09/01/23 17:27:53 NBMB WINOTO TO SERRY HOLIVIA 8888081 0.00 27,000.00 7,373,862.00
    ESB:NBMB:0001500F:498238743343

    09/01/23 17:28:32 NBMB AHMAD SHOLEH TO SERRY HOLIVIA 8888484 0.00 75,000.00 7,448,862.00
    ESB:NBMB:0001500F:498238896264

    09/01/23 17:29:09 NBMB FREDI SASMITO TO SERRY HOLIVIA 8888137 0.00 100,000.00 7,548,862.00
    ESB:NBMB:0001500F:498239043948

    09/01/23 17:30:02 NBMB SUYONO TO SERRY HOLIVIA 8888339 0.00 25,000.00 7,573,862.00
    ESB:NBMB:0001500F:498239252896

    09/01/23 17:30:04 WBNKSETOR#3096321612 176401000052563#806 0888005 0.00 450,534.00 8,024,396.00


    STR#01000052563 TRX#???????EDC00011255

    09/01/23 17:32:50 NBMB ABDUL KHOLIK TO SERRY HOLIVIA 8888066 0.00 50,050.00 8,074,446.00
    ESB:NBMB:0001500F:498239919283

    09/01/23 17:34:28 NBMB BARRI ANGGANI TO SERRY HOLIVIA 8888195 0.00 35,000.00 8,109,446.00
    ESB:NBMB:0001500F:498240303548

    09/01/23 17:35:48 NBMB SUDIRMAN TO SERRY HOLIVIA 8888176 0.00 250,000.00 8,359,446.00
    ESB:NBMB:0001500F:498240621126

    09/01/23 17:36:12 FROM026001055442508 TO176401000052563MP 0260959 0.00 120,000.00 8,479,446.00

    09/01/23 17:36:14 NBMB AHAJA SUNETH TO SERRY HOLIVIA 8888011 0.00 200,000.00 8,679,446.00
    ESB:NBMB:0001500F:498240725574

    09/01/23 17:37:08 ATM MATSIROH TO SERRY HOLIVIA a 6054900 0.00 50,500.00 8,729,946.00
    FROM303301042378530 TO176401000052563ATM

    09/01/23 17:37:53 NBMB SOFIAN HUWENE TO SERRY HOLIVIA 8888350 0.00 100,000.00 8,829,946.00
    ESB:NBMB:0001500F:498241120496

    09/01/23 17:40:35 NBMB ABDULLAH MADAP TO SERRY HOLIVIA 8888245 0.00 50,504.00 8,880,450.00
    ESB:NBMB:0001500F:498241763251

    09/01/23 17:41:06 ATM YAYAT HIDAYAT TO SERRY HOLIVIA h 9938530 0.00 40,000.00 8,920,450.00
    FROM435201014396533 TO176401000052563ATM

    09/01/23 17:42:34 EDC AINUN TAWAINELL TO SERRY HOLIVIA 0852031 0.00 95,000.00 9,015,450.00
    FROM487201033188531 TO176401000052563EDC

    02/21/2023 08:58:47 AM
    00265992
    Iput Wiliy
    LAPORAN TRANSAKSI FINANSIAL
    Halaman 484 dari
    1563

    Tanggal Transaksi Uraian Transaksi Teller Debet Kredit Saldo

    09/01/23 17:43:03 NBMB MOH MAULANA YU TO SERRY HOLIVIA 8888391 0.00 25,522.00 9,040,972.00
    ESB:NBMB:0001500F:498242356762

    09/01/23 17:44:18 NBMB MUSAPAK TO SERRY HOLIVIA 8888529 0.00 50,000.00 9,090,972.00
    ESB:NBMB:0001500F:498242658191

    09/01/23 17:45:22 NBMB MUHLIS YASIN TO SERRY HOLIVIA 8888298 0.00 55,000.00 9,145,972.00
    ESB:NBMB:0001500F:498242913791

    09/01/23 17:45:54 NBMB AHMAD SURURI TO SERRY HOLIVIA 8888343 0.00 30,000.00 9,175,972.00
    ESB:NBMB:0001500F:498243039635

    09/01/23 17:46:28 NBMB YUDI FERDIAMAN TO SERRY HOLIVIA 8888066 0.00 299,000.00 9,474,972.00
    ESB:NBMB:0001500F:498243182507

    09/01/23 17:47:03 DANA20230109174703739288MIKOHADI 0371849 0.00 200,000.00 9,674,972.00


    WS_OB;20230109174703739288;72133
    ESB:T:0371849:S:0371892:WSOB

    09/01/23 17:47:59 NBMB IMAM SOEBIYANT TO SERRY HOLIVIA 8888174 0.00 120,000.00 9,794,972.00
    ESB:NBMB:0001500F:498243546441

    09/01/23 17:48:07 NBMB ARIT AGUSTEN L TO SERRY HOLIVIA 8888012 0.00 100,000.00 9,894,972.00
    ESB:NBMB:0001500F:498243579408

    09/01/23 17:48:12 NBMB SERRY HOLIVIA TO ALEXANDER 8888253 9,700,000.00 0.00 194,972.00
    ESB:NBMB:0001500F:498243599751

    09/01/23 17:48:17 EDC STEVINA PORSULE TO SERRY HOLIVIA 0852095 0.00 100,537.00 295,509.00
    FROM718101012898539 TO176401000052563EDC

    09/01/23 17:48:18 NBMB CHAIRUL SHOLEH TO SERRY HOLIVIA 8888088 0.00 100,002.00 395,511.00
    ESB:NBMB:0001500F:498243624491

    09/01/23 17:50:24 NBMB ANDI BASUKI TO SERRY HOLIVIA 8888145 0.00 500,500.00 896,011.00
    ESB:NBMB:0001500F:498244134019

    09/01/23 17:51:04 NBMB PRANANDA CHAIR TO SERRY HOLIVIA 8888601 0.00 49,000.00 945,011.00
    ESB:NBMB:0001500F:498244303972

    09/01/23 17:51:14 NBMB ROI MARLES MAN TO SERRY HOLIVIA 8888581 0.00 200,000.00 1,145,011.00
    ESB:NBMB:0001500F:498244343601

    09/01/23 17:52:26 BFST176401000052563VILONA BATUW:BMRIIDJA 8888677 0.00 100,000.00 1,245,011.00


    20230109BMRIIDJA010O0220806231
    ESB:BFST:0008N:20230109BRINIDJA110457366

    09/01/23 17:52:30 NBMB ABDUL HALIK RU TO SERRY HOLIVIA 8888578 0.00 150,000.00 1,395,011.00
    ESB:NBMB:0001500F:498244655177

    09/01/23 17:55:59 NBMB MAHDI UKRATALL TO SERRY HOLIVIA 8888103 0.00 200,503.00 1,595,514.00
    ESB:NBMB:0001500F:498245523938

    09/01/23 17:57:10 NBMB ONNY SAMBERA TO SERRY HOLIVIA 8888023 0.00 200,000.00 1,795,514.00
    ESB:NBMB:0001500F:498245809672

    09/01/23 17:57:52 NBMB AYU KINANTI TO SERRY HOLIVIA 8888249 0.00 500,000.00 2,295,514.00
    ESB:NBMB:0001500F:498245988787

    09/01/23 17:57:59 NBMB DARPIYONO TO SERRY HOLIVIA 8888124 0.00 50,000.00 2,345,514.00
    ESB:NBMB:0001500F:498246021661

    09/01/23 17:58:29 NBMB PENDRA DERMAWA TO SERRY HOLIVIA 8888122 0.00 75,000.00 2,420,514.00
    ESB:NBMB:0001500F:498246145935

    02/21/2023 08:58:47 AM
    00265992
    Iput Wiliy
    LAPORAN TRANSAKSI FINANSIAL
    Halaman 485 dari
    1563

    Tanggal Transaksi Uraian Transaksi Teller Debet Kredit Saldo

    09/01/23 18:01:35 NBMB NOVANDI ARIYAN TO SERRY HOLIVIA 8888293 0.00 1,000,000.00 3,420,514.00
    ESB:NBMB:0001500F:498246918447

    09/01/23 18:02:59 NBMB ARCE SOURIPET TO SERRY HOLIVIA 8888009 0.00 300,000.00 3,720,514.00
    ESB:NBMB:0001500F:498247270349

    09/01/23 18:03:50 NBMB INDRA EVAN VEB TO SERRY HOLIVIA 8888295 0.00 40,000.00 3,760,514.00
    ESB:NBMB:0001500F:498247487619

    09/01/23 18:05:17 WBNK MOHAMAD NURCHO TO SERRY HOLIVIA 0888920 0.00 75,000.00 3,835,514.00
    FROM308901034006538 TO176401000052563WBN

    09/01/23 18:06:16 NBMB AYU SULSIKA TO SERRY HOLIVIA 8888536 0.00 50,102.00 3,885,616.00
    ESB:NBMB:0001500F:498248102307

    09/01/23 18:06:50 NBMB NURJANA REHALA TO SERRY HOLIVIA 8888131 0.00 43,000.00 3,928,616.00
    ESB:NBMB:0001500F:498248245279

    09/01/23 18:08:38 5221843131307659#000000027156#EDC#TRFLA 0888210 0.00 30,000.00 3,958,616.00


    LA 176401000052563EDC5221843131307659

    09/01/23 18:09:36 NBMB ZAINAL ISMUNAN TO SERRY HOLIVIA 8888323 0.00 50,000.00 4,008,616.00
    ESB:NBMB:0001500F:498248936052

    09/01/23 18:11:35 NBMB WAHYUDDIN TO SERRY HOLIVIA 8888601 0.00 45,000.00 4,053,616.00
    ESB:NBMB:0001500F:498249435387

    09/01/23 18:11:41 NBMB JULKARNAEN SOU TO SERRY HOLIVIA 8888014 0.00 100,000.00 4,153,616.00
    ESB:NBMB:0001500F:498249457586

    09/01/23 18:14:31 NBMB MURNIATI TO SERRY HOLIVIA 8888428 0.00 109,000.00 4,262,616.00
    ESB:NBMB:0001500F:498250177113

    09/01/23 18:15:43 EDC LEONARDO TEURUP TO SERRY HOLIVIA 0852095 0.00 32,000.00 4,294,616.00
    FROM487301020359537 TO176401000052563EDC

    09/01/23 18:17:27 NBMB SULASTRI TO SERRY HOLIVIA 8888299 0.00 112,000.00 4,406,616.00
    ESB:NBMB:0001500F:498250902445

    09/01/23 18:17:28 NBMB JOHJAKIM LARIT TO SERRY HOLIVIA 8888462 0.00 50,000.00 4,456,616.00
    ESB:NBMB:0001500F:498250908642

    09/01/23 18:17:44 NBMB I WAYAN SILA A TO SERRY HOLIVIA 8888378 0.00 50,002.00 4,506,618.00
    ESB:NBMB:0001500F:498250975006

    09/01/23 18:18:36 ATM SUTANTO TO SERRY HOLIVIA i 2120901 0.00 100,100.00 4,606,718.00
    FROM694801019029532 TO176401000052563ATM

    09/01/23 18:18:39 NBMB ZAITUN DAENG B TO SERRY HOLIVIA 8888089 0.00 50,115.00 4,656,833.00
    ESB:NBMB:0001500F:498251198915

    09/01/23 18:18:58 NBMB FITRIYANTI MAL TO SERRY HOLIVIA 8888473 0.00 50,528.00 4,707,361.00
    ESB:NBMB:0001500F:498251281312

    09/01/23 18:19:01 EDCSETOR#0073534738 176401000052563#5672 0852100 0.00 50,123.00 4,757,484.00


    STR#01000052563 TRX#3375672EDC08521100

    09/01/23 18:19:14 EDC YOSEFINA LINGI TO SERRY HOLIVIA 0852036 0.00 25,001.00 4,782,485.00
    FROM349201004848527 TO176401000052563EDC

    09/01/23 18:19:44 NBMB SAFRIANTO BIBI TO SERRY HOLIVIA 8888370 0.00 25,000.00 4,807,485.00
    ESB:NBMB:0001500F:498251467376

    02/21/2023 08:58:47 AM
    00265992
    Iput Wiliy
    LAPORAN TRANSAKSI FINANSIAL
    Halaman 486 dari
    1563

    Tanggal Transaksi Uraian Transaksi Teller Debet Kredit Saldo

    09/01/23 18:19:48 WBNK DARWATI TASIDJ TO SERRY HOLIVIA 0888880 0.00 65,001.00 4,872,486.00
    FROM486801004344535 TO176401000052563WBN

    09/01/23 18:20:21 NBMB ANDRI WAJO TO SERRY HOLIVIA 8888162 0.00 50,000.00 4,922,486.00
    ESB:NBMB:0001500F:498251621959

    09/01/23 18:21:03 NBMB PARJIYANTO TO SERRY HOLIVIA 8888122 0.00 100,000.00 5,022,486.00
    ESB:NBMB:0001500F:498251800379

    09/01/23 18:22:01 NBMB RICHARD L PEL TO SERRY HOLIVIA 8888520 0.00 100,005.00 5,122,491.00
    ESB:NBMB:0001500F:498252031403

    09/01/23 18:24:07 NBMB MAMAN SURYAMAN TO SERRY HOLIVIA 8888563 0.00 300,000.00 5,422,491.00
    ESB:NBMB:0001500F:498252558416

    09/01/23 18:24:40 ATM DJONNY BETANNY TO SERRY HOLIVIA a 5093952 0.00 200,000.00 5,622,491.00
    FROM509301005617535 TO176401000052563ATM

    09/01/23 18:24:59 NBMB WARSONO TO SERRY HOLIVIA 8888353 0.00 100,000.00 5,722,491.00
    ESB:NBMB:0001500F:498252773955

    09/01/23 18:27:33 WBNK DJOHNY TEHUPUR TO SERRY HOLIVIA 0888911 0.00 200,000.00 5,922,491.00
    FROM486801022381537 TO176401000052563WBN

    09/01/23 18:28:33 BFST176401000052563VISIONET INT:BDINIDJA 8888692 0.00 100,000.00 6,022,491.00


    20230109BDINIDJA010O9980378173
    ESB:BFST:0008N:20230109BRINIDJA110457470

    09/01/23 18:29:00 NBMB FUTU OKA TO SERRY HOLIVIA 8888543 0.00 50,000.00 6,072,491.00
    ESB:NBMB:0001500F:498253753053

    09/01/23 18:29:15 NBMB MUHAMMAD NUR M TO SERRY HOLIVIA 8888285 0.00 100,000.00 6,172,491.00
    ESB:NBMB:0001500F:498253815712

    09/01/23 18:30:25 NBMB GERALD HERDIAN TO SERRY HOLIVIA 8888513 0.00 100,000.00 6,272,491.00
    ESB:NBMB:0001500F:498254099990

    09/01/23 18:31:57 NBMB CHOLIFATUN NIM TO SERRY HOLIVIA 8888409 0.00 39,000.00 6,311,491.00
    ESB:NBMB:0001500F:498254473225

    09/01/23 18:33:13 NBMB FADILLAH ABDUR TO SERRY HOLIVIA 8888083 0.00 30,000.00 6,341,491.00
    ESB:NBMB:0001500F:498254787510

    09/01/23 18:33:38 NBMB ANDRIE WIDIANT TO SERRY HOLIVIA 8888013 0.00 50,000.00 6,391,491.00
    ESB:NBMB:0001500F:498254891779

    09/01/23 18:34:58 NBMB FEBRI NOPRIANS TO SERRY HOLIVIA 8888492 0.00 100,000.00 6,491,491.00
    ESB:NBMB:0001500F:498255225463

    09/01/23 18:35:35 WBNKSTOR026001033273509TO176401000052563 0888689 0.00 60,534.00 6,552,025.00


    ESB:WBNK:0303A00F:502405082129

    09/01/23 18:36:00 NBMB MOH KUSDIKIN TO SERRY HOLIVIA 8888092 0.00 200,000.00 6,752,025.00
    ESB:NBMB:0001500F:498255480793

    09/01/23 18:37:19 EDC HIDAYATURRAHMAN TO SERRY HOLIVIA 0852013 0.00 70,000.00 6,822,025.00
    FROM452801018857532 TO176401000052563EDC

    09/01/23 18:37:22 ATM TURIMAN TO SERRY HOLIVIA d 9855536 0.00 150,000.00 6,972,025.00
    FROM038601003743532 TO176401000052563ATM

    09/01/23 18:37:28 EDC WA MULI TO SERRY HOLIVIA 0852045 0.00 90,321.00 7,062,346.00
    FROM497401029484535 TO176401000052563EDC

    02/21/2023 08:58:47 AM
    00265992
    Iput Wiliy
    LAPORAN TRANSAKSI FINANSIAL
    Halaman 487 dari
    1563

    Tanggal Transaksi Uraian Transaksi Teller Debet Kredit Saldo

    09/01/23 18:38:06 NBMB MUSAPAK TO SERRY HOLIVIA 8888529 0.00 50,000.00 7,112,346.00
    ESB:NBMB:0001500F:498256004651

    09/01/23 18:39:14 NBMB WINOTO TO SERRY HOLIVIA 8888530 0.00 40,000.00 7,152,346.00
    ESB:NBMB:0001500F:498256277685

    09/01/23 18:39:43 6013010212349279#300939203809#EDC#TRFLA 0888027 0.00 210,000.00 7,362,346.00


    LA 176401000052563EDC6013010212349279

    09/01/23 18:40:20 NBMB MASTINAH TO SERRY HOLIVIA 8888336 0.00 40,000.00 7,402,346.00
    ESB:NBMB:0001500F:498256555857

    09/01/23 18:42:10 NBMB WA ODE ERMA IN TO SERRY HOLIVIA 8888340 0.00 180,000.00 7,582,346.00
    ESB:NBMB:0001500F:498257016038

    09/01/23 18:42:35 ATM WASRIP TO SERRY HOLIVIA b 9853936 0.00 32,999.00 7,615,345.00
    FROM584701018968530 TO176401000052563ATM

    09/01/23 18:42:44 WBNKSETOR#5042962001 176401000052563#760 0888007 0.00 50,000.00 7,665,345.00


    STR#01000052563 TRX#???????EDC00011255

    09/01/23 18:42:49 EDC DINDA PUSPITASA TO SERRY HOLIVIA 0852043 0.00 70,527.00 7,735,872.00
    FROM016501002027563 TO176401000052563EDC

    09/01/23 18:42:50 FROM000101083744500 TO176401000052563MP 0001972 0.00 49,000.00 7,784,872.00

    09/01/23 18:43:50 NBMB AHMAD ABRORI TO SERRY HOLIVIA 8888093 0.00 50,000.00 7,834,872.00
    ESB:NBMB:0001500F:498257440582

    09/01/23 18:44:50 NBMB REDI ASWARI TO SERRY HOLIVIA 8888391 0.00 200,000.00 8,034,872.00
    ESB:NBMB:0001500F:498257690562

    09/01/23 18:45:45 EDC MELKI Y MANAFE TO SERRY HOLIVIA 0852100 0.00 100,000.00 8,134,872.00
    FROM467101011041533 TO176401000052563EDC

    09/01/23 18:45:48 ATM PUJI S. TO SERRY HOLIVIA b 4868900 0.00 100,000.00 8,234,872.00
    FROM486801012943535 TO176401000052563ATM

    09/01/23 18:45:52 NBMB YASMIN TAKIMPO TO SERRY HOLIVIA 8888158 0.00 90,000.00 8,324,872.00
    ESB:NBMB:0001500F:498257956347

    09/01/23 18:46:24 ATM AHMAD TUAH TO SERRY HOLIVIA k 4976900 0.00 160,000.00 8,484,872.00
    FROM497601013095532 TO176401000052563ATM

    09/01/23 18:46:27 WBNKSTOR214401035870507TO176401000052563 0888688 0.00 150,123.00 8,634,995.00


    ESB:WBNK:0303A00F:502405183381

    09/01/23 18:47:22 ATM GERALDS. R. KO TO SERRY HOLIVIA j 7158900 0.00 250,000.00 8,884,995.00
    FROM028101035272509 TO176401000052563ATM

    09/01/23 18:48:07 FROM213301001488535 TO176401000052563MP 9901104 0.00 90,000.00 8,974,995.00

    09/01/23 18:48:19 NBMB OSMAN MARADEN TO SERRY HOLIVIA 8888139 0.00 200,000.00 9,174,995.00
    ESB:NBMB:0001500F:498258584886

    09/01/23 18:48:23 6013010206846694#000000004792#MP #TRFHMB 0888274 0.00 46,000.00 9,220,995.00


    LN 176401000052563MP 6013010206846694

    09/01/23 18:50:16 NBMB KAIHAT TIHURUA TO SERRY HOLIVIA 8888506 0.00 40,523.00 9,261,518.00
    ESB:NBMB:0001500F:498259083101

    09/01/23 18:50:59 EDCSETOR#5051447852 176401000052563#8215 0852075 0.00 30,534.00 9,292,052.00


    STR#01000052563 TRX#7558215EDC08521075

    02/21/2023 08:58:47 AM
    00265992
    Iput Wiliy
    LAPORAN TRANSAKSI FINANSIAL
    Halaman 488 dari
    1563

    Tanggal Transaksi Uraian Transaksi Teller Debet Kredit Saldo

    09/01/23 18:53:07 NBMB DANI PURNAMA P TO SERRY HOLIVIA 8888262 0.00 100,000.00 9,392,052.00
    ESB:NBMB:0001500F:498259822529

    09/01/23 18:54:11 NBMB WAHYUDI SUHARD TO SERRY HOLIVIA 8888222 0.00 500,000.00 9,892,052.00
    ESB:NBMB:0001500F:498260103422

    09/01/23 18:54:36 EDC RAMLI BELEN TO SERRY HOLIVIA 0852066 0.00 70,000.00 9,962,052.00
    FROM214401039578505 TO176401000052563EDC

    09/01/23 18:54:53 NBMB MOHAMAD SLAMET TO SERRY HOLIVIA 8888248 0.00 25,000.00 9,987,052.00
    ESB:NBMB:0001500F:498260284315

    09/01/23 18:55:08 NBMB ENGKUR KURNIAW TO SERRY HOLIVIA 8888277 0.00 25,000.00 10,012,052.00
    ESB:NBMB:0001500F:498260349879

    09/01/23 18:55:47 NBMB ABDUL ROKIM TO SERRY HOLIVIA 8888509 0.00 50,000.00 10,062,052.00
    ESB:NBMB:0001500F:498260513358

    09/01/23 18:57:52 EDC NURDIANA BUGIS TO SERRY HOLIVIA 0852036 0.00 50,501.00 10,112,553.00
    FROM751501009810531 TO176401000052563EDC

    09/01/23 18:57:54 DANA20230109185755003322SANADI 0371881 0.00 50,030.00 10,162,583.00


    WS_OB;20230109185755003322;72133
    ESB:T:0371881:S:0371892:WSOB

    09/01/23 18:58:05 NBMB BIMO BELLA PAM TO SERRY HOLIVIA 8888317 0.00 455,555.00 10,618,138.00
    ESB:NBMB:0001500F:498261117498

    09/01/23 18:58:43 NBMB NICOLAS LUANMA TO SERRY HOLIVIA 8888247 0.00 25,000.00 10,643,138.00
    ESB:NBMB:0001500F:498261284732

    09/01/23 19:00:04 NBMB RUDIK SISWIYON TO SERRY HOLIVIA 8888442 0.00 100,000.00 10,743,138.00
    ESB:NBMB:0001500F:498261637077

    09/01/23 19:00:27 NBMB SERRY HOLIVIA TO CLAUDIA TARIGAN 8888555 10,600,000.00 0.00 143,138.00
    ESB:NBMB:0001500F:498261734732

    09/01/23 19:00:35 NBMB FREDI SASMITO TO SERRY HOLIVIA 8888565 0.00 50,000.00 193,138.00
    ESB:NBMB:0001500F:498261774552

    09/01/23 19:00:38 NBMB CECEP SURYANA TO SERRY HOLIVIA 8888310 0.00 50,000.00 243,138.00
    ESB:NBMB:0001500F:498261786547

    09/01/23 19:02:14 NBMB NENY AYU KALUK TO SERRY HOLIVIA 8888342 0.00 150,000.00 393,138.00
    ESB:NBMB:0001500F:498262207696

    09/01/23 19:02:30 NBMB RAMELAN HADAD TO SERRY HOLIVIA 8888520 0.00 60,000.00 453,138.00
    ESB:NBMB:0001500F:498262276591

    09/01/23 19:03:07 WBNK NUR ASIKIN TO SERRY HOLIVIA 0888907 0.00 102,000.00 555,138.00
    FROM735501018770538 TO176401000052563WBN

    09/01/23 19:04:06 EDC JULIUS R A TALU TO SERRY HOLIVIA 0852092 0.00 615,000.00 1,170,138.00
    FROM497401036491531 TO176401000052563EDC

    09/01/23 19:04:42 NBMB RICHARDO THENU TO SERRY HOLIVIA 8888593 0.00 200,000.00 1,370,138.00
    ESB:NBMB:0001500F:498262861359

    09/01/23 19:05:21 BFST176401000052563BEHLUL TUPAM:BMRIIDJA 8888642 0.00 35,563.00 1,405,701.00


    20230109BMRIIDJA010O0225840706
    ESB:BFST:0008N:20230109BRINIDJA110457574

    09/01/23 19:05:46 NBMB I WAYAN WINDU TO SERRY HOLIVIA 8888104 0.00 25,000.00 1,430,701.00
    ESB:NBMB:0001500F:498263140729

    02/21/2023 08:58:47 AM
    00265992
    Iput Wiliy
    LAPORAN TRANSAKSI FINANSIAL
    Halaman 489 dari
    1563

    Tanggal Transaksi Uraian Transaksi Teller Debet Kredit Saldo

    09/01/23 19:06:52 NBMB DJUNG CHOI TO SERRY HOLIVIA 8888256 0.00 30,000.00 1,460,701.00
    ESB:NBMB:0001500F:498263441987

    09/01/23 19:08:25 BFST176401000052563VILONA BATUW:BMRIIDJA 8888639 0.00 100,000.00 1,560,701.00


    20230109BMRIIDJA010O0220848531
    ESB:BFST:0008N:20230109BRINIDJA110457583

    09/01/23 19:08:47 NBMB IRMAYANTI TO SERRY HOLIVIA 8888063 0.00 30,086.00 1,590,787.00
    ESB:NBMB:0001500F:498263954490

    09/01/23 19:09:05 NBMB FITRIYANTI MAL TO SERRY HOLIVIA 8888225 0.00 70,530.00 1,661,317.00
    ESB:NBMB:0001500F:498264029872

    09/01/23 19:09:16 NBMB ADE IRAYATI TO SERRY HOLIVIA 8888576 0.00 70,333.00 1,731,650.00
    ESB:NBMB:0001500F:498264082319

    09/01/23 19:09:22 NBMB RUDIONO TO SERRY HOLIVIA 8888070 0.00 50,000.00 1,781,650.00
    ESB:NBMB:0001500F:498264105409

    09/01/23 19:09:41 NBMB DEDY ULUPUTTY TO SERRY HOLIVIA 8888053 0.00 100,000.00 1,881,650.00
    ESB:NBMB:0001500F:498264190307

    09/01/23 19:10:27 FROM509201008702539 TO176401000052563MP 0281958 0.00 50,000.00 1,931,650.00

    09/01/23 19:10:35 6013013013113985#000000001457#MP #TRFHMB 0888257 0.00 72,149.00 2,003,799.00


    LN 176401000052563MP 6013013013113985

    09/01/23 19:10:41 FROM361901034487537 TO176401000052563MP 9954040 0.00 50,000.00 2,053,799.00

    09/01/23 19:11:46 ATM ANISA FITRIANI TO SERRY HOLIVIA i 3691900 0.00 25,000.00 2,078,799.00
    FROM369301022080501 TO176401000052563ATM

    09/01/23 19:13:15 6013010275950484#000000023132#EDC#TRFLA 0888215 0.00 290,000.00 2,368,799.00


    LA 176401000052563EDC6013010275950484

    09/01/23 19:13:21 5260512013895725#000000846628#ATM #TRFLA 0888171 0.00 200,546.00 2,569,345.00


    TRF BERSAMA FROM AGUS GUNAWAN LA
    176401000052563ATM 5260512013895725

    09/01/23 19:13:52 NBMB NORITA D KELEL TO SERRY HOLIVIA 8888556 0.00 50,000.00 2,619,345.00
    ESB:NBMB:0001500F:498265306587

    09/01/23 19:14:15 NBMB FEBRI NOPRIANS TO SERRY HOLIVIA 8888056 0.00 100,000.00 2,719,345.00
    ESB:NBMB:0001500F:498265404275

    09/01/23 19:14:37 EDC MUHAMMAD SARNOT TO SERRY HOLIVIA 0852036 0.00 50,539.00 2,769,884.00
    FROM751501006267535 TO176401000052563EDC

    09/01/23 19:15:02 FROM016501071495507 TO176401000052563MP 9965237 0.00 300,000.00 3,069,884.00

    09/01/23 19:15:18 NBMB ROMELDA D HITI TO SERRY HOLIVIA 8888148 0.00 50,000.00 3,119,884.00
    ESB:NBMB:0001500F:498265683950

    09/01/23 19:15:28 NBMB BASUKI TO SERRY HOLIVIA 8888533 0.00 200,000.00 3,319,884.00
    ESB:NBMB:0001500F:498265724408

    09/01/23 19:17:01 DANA20230109191701644182MUHAMADZAENI 0371891 0.00 47,500.00 3,367,384.00


    WS_OB;20230109191701644182;72133
    ESB:T:0371891:S:0371892:WSOB

    09/01/23 19:17:12 NBMB ORGEN PHILIPUS TO SERRY HOLIVIA 8888082 0.00 45,000.00 3,412,384.00
    ESB:NBMB:0001500F:498266192249

    02/21/2023 08:58:47 AM
    00265992
    Iput Wiliy
    LAPORAN TRANSAKSI FINANSIAL
    Halaman 490 dari
    1563

    Tanggal Transaksi Uraian Transaksi Teller Debet Kredit Saldo

    09/01/23 19:17:54 NBMB SAMSUR TAMALEN TO SERRY HOLIVIA 8888047 0.00 50,000.00 3,462,384.00
    ESB:NBMB:0001500F:498266375536

    09/01/23 19:19:23 DANA20230109191923216017ABDUSHSHOMAD 0371893 0.00 50,000.00 3,512,384.00


    WS_OB;20230109191923216017;72133
    ESB:T:0371893:S:0371892:WSOB

    09/01/23 19:19:36 NBMB RIKARDUS HARUT TO SERRY HOLIVIA 8888209 0.00 200,000.00 3,712,384.00
    ESB:NBMB:0001500F:498266825524

    09/01/23 19:19:41 NBMB ROHITH TO SERRY HOLIVIA 8888477 0.00 43,000.00 3,755,384.00
    ESB:NBMB:0001500F:498266841694

    09/01/23 19:19:46 NBMB SAWALUDIN TO SERRY HOLIVIA 8888241 0.00 75,000.00 3,830,384.00
    ESB:NBMB:0001500F:498266868335

    09/01/23 19:19:46 WBNKSTOR764101014028536TO176401000052563 0888689 0.00 50,531.00 3,880,915.00


    ESB:WBNK:0303A00F:502405544983

    09/01/23 19:21:11 NBMB RUSTAM MAKATIT TO SERRY HOLIVIA 8888394 0.00 25,000.00 3,905,915.00
    ESB:NBMB:0001500F:498267238242

    09/01/23 19:21:47 EDC AMRI TO SERRY HOLIVIA 0852100 0.00 450,000.00 4,355,915.00
    FROM548401028455533 TO176401000052563EDC

    09/01/23 19:22:39 ATM SAIFUL LOILATU TO SERRY HOLIVIA c 8031900 0.00 200,000.00 4,555,915.00
    FROM803101015497530 TO176401000052563ATM

    09/01/23 19:23:15 DANA20230109192315426088FERIUTOMO 0371870 0.00 70,000.00 4,625,915.00


    WS_OB;20230109192315426088;72133
    ESB:T:0371870:S:0371892:WSOB

    09/01/23 19:23:31 FROM169201003651539 TO176401000052563MP 9892174 0.00 200,000.00 4,825,915.00

    09/01/23 19:23:33 NBMB SELLYA NOVIANT TO SERRY HOLIVIA 8888055 0.00 25,000.00 4,850,915.00
    ESB:NBMB:0001500F:498267859248

    09/01/23 19:24:05 NBMB ACEP SUDRAJAT TO SERRY HOLIVIA 8888541 0.00 98,500.00 4,949,415.00
    ESB:NBMB:0001500F:498267997027

    09/01/23 19:24:17 NBMB ILSAL NAKUL TO SERRY HOLIVIA 8888243 0.00 100,000.00 5,049,415.00
    ESB:NBMB:0001500F:498268051989

    09/01/23 19:24:58 FROM486501019179533 TO176401000052563MP 0001983 0.00 70,000.00 5,119,415.00

    09/01/23 19:26:21 NBMB DARWIS LA ACI TO SERRY HOLIVIA 8888452 0.00 80,000.00 5,199,415.00
    ESB:NBMB:0001500F:498268592242

    09/01/23 19:27:24 DANA20230109192724121720DEDERUHIJAT 0371852 0.00 50,000.00 5,249,415.00


    WS_OB;20230109192724121720;72133
    ESB:T:0371852:S:0371892:WSOB

    09/01/23 19:27:44 FROM467701039221535 TO176401000052563MP 0039956 0.00 50,000.00 5,299,415.00

    09/01/23 19:27:47 NBMB SIENCE APONNO TO SERRY HOLIVIA 8888385 0.00 100,000.00 5,399,415.00
    ESB:NBMB:0001500F:498268962634

    09/01/23 19:30:06 NBMB BAKIA KILIAN TO SERRY HOLIVIA 8888470 0.00 100,280.00 5,499,695.00
    ESB:NBMB:0001500F:498269547557

    09/01/23 19:30:20 EDC LA SUKRIN TO SERRY HOLIVIA 0852045 0.00 150,999.00 5,650,694.00
    FROM221201001129503 TO176401000052563EDC

    02/21/2023 08:58:47 AM
    00265992
    Iput Wiliy
    LAPORAN TRANSAKSI FINANSIAL
    Halaman 491 dari
    1563

    Tanggal Transaksi Uraian Transaksi Teller Debet Kredit Saldo

    09/01/23 19:31:37 NBMB SAEFUL KHIMAMI TO SERRY HOLIVIA 8888340 0.00 95,111.00 5,745,805.00
    ESB:NBMB:0001500F:498269926527

    09/01/23 19:32:09 NBMB SUHENDRI TO SERRY HOLIVIA 8888335 0.00 50,000.00 5,795,805.00
    ESB:NBMB:0001500F:498270063001

    09/01/23 19:32:20 NBMB DANI PURNAMA P TO SERRY HOLIVIA 8888376 0.00 100,000.00 5,895,805.00
    ESB:NBMB:0001500F:498270102197

    09/01/23 19:32:33 WBNK PATRESIA WILMA TO TO SERRY HOLIVIA 0888008 0.00 50,000.00 5,945,805.00
    FROM713701014483533 TO176401000052563WBN

    09/01/23 19:32:41 FROM509201012512536 TO176401000052563MP 0281953 0.00 200,000.00 6,145,805.00

    09/01/23 19:32:54 EDC FEBERSON AKOLLO TO SERRY HOLIVIA 0852013 0.00 100,000.00 6,245,805.00
    FROM497401025929533 TO176401000052563EDC

    09/01/23 19:33:00 WBNKSETOR#2043000337 176401000052563#639 0888133 0.00 200,536.00 6,446,341.00


    STR#01000052563 TRX#???????EDC00011255

    09/01/23 19:33:29 EDC GURUH BAHAR SAF TO SERRY HOLIVIA 0852043 0.00 25,539.00 6,471,880.00
    FROM487001020611539 TO176401000052563EDC

    09/01/23 19:33:30 NBMB RICHARDO THENU TO SERRY HOLIVIA 8888595 0.00 200,000.00 6,671,880.00
    ESB:NBMB:0001500F:498270394490

    09/01/23 19:34:02 WBNK SUSWITA YANTI TO SERRY HOLIVIA 0888924 0.00 92,000.00 6,763,880.00
    FROM562701011825535 TO176401000052563WBN

    09/01/23 19:34:36 NBMB SARSONO TO SERRY HOLIVIA 8888413 0.00 400,000.00 7,163,880.00
    ESB:NBMB:0001500F:498270673659

    09/01/23 19:35:20 ATM ILHAM ABDULLAH TO SERRY HOLIVIA i 0643958 0.00 100,000.00 7,263,880.00
    FROM000101052581507 TO176401000052563ATM

    09/01/23 19:36:32 NBMB ISRA IMANUEL L TO SERRY HOLIVIA 8888374 0.00 86,000.00 7,349,880.00
    ESB:NBMB:0001500F:498271167694

    09/01/23 19:37:55 BFST176401000052563BEHLUL TUPAM:BMRIIDJA 8888626 0.00 100,529.00 7,450,409.00


    20230109BMRIIDJA010O0220864827
    ESB:BFST:0008N:20230109BRINIDJA110457672

    09/01/23 19:38:28 NBMB AGUS SUPRIYANT TO SERRY HOLIVIA 8888192 0.00 100,000.00 7,550,409.00
    ESB:NBMB:0001500F:498271649500

    09/01/23 19:39:05 ATM AISYA TIAKOLY TO SERRY HOLIVIA q 4872900 0.00 150,000.00 7,700,409.00
    FROM487001026481534 TO176401000052563ATM

    09/01/23 19:39:19 NBMB KABUL SLAMET S TO SERRY HOLIVIA 8888333 0.00 30,000.00 7,730,409.00
    ESB:NBMB:0001500F:498271858101

    09/01/23 19:39:30 EDC BABAN SARBANI TO SERRY HOLIVIA 0852066 0.00 50,000.00 7,780,409.00
    FROM415301017780535 TO176401000052563EDC

    09/01/23 19:40:30 NBMB SUNARDI TO SERRY HOLIVIA 8888175 0.00 200,000.00 7,980,409.00
    ESB:NBMB:0001500F:498272147555

    09/01/23 19:40:47 NBMB IWAN NIRWANA TO SERRY HOLIVIA 8888424 0.00 100,000.00 8,080,409.00
    ESB:NBMB:0001500F:498272220919

    09/01/23 19:40:48 NBMB ROFINUS PAJIAM TO SERRY HOLIVIA 8888029 0.00 100,000.00 8,180,409.00
    ESB:NBMB:0001500F:498272221611

    02/21/2023 08:58:47 AM
    00265992
    Iput Wiliy
    LAPORAN TRANSAKSI FINANSIAL
    Halaman 492 dari
    1563

    Tanggal Transaksi Uraian Transaksi Teller Debet Kredit Saldo

    09/01/23 19:41:00 ATM KUSAENI TO SERRY HOLIVIA k 9852941 0.00 150,000.00 8,330,409.00
    FROM594801016767532 TO176401000052563ATM

    09/01/23 19:41:55 ATM SUNARTO TO SERRY HOLIVIA i 7615900 0.00 300,000.00 8,630,409.00
    FROM314401013310536 TO176401000052563ATM

    09/01/23 19:41:58 NBMB PRINA INDRA KU TO SERRY HOLIVIA 8888329 0.00 95,121.00 8,725,530.00
    ESB:NBMB:0001500F:498272512650

    09/01/23 19:42:10 FROM212901010074502 TO176401000052563MP 0103960 0.00 50,000.00 8,775,530.00

    09/01/23 19:42:41 EDC DJOHNY TEHUPURI TO SERRY HOLIVIA 0852066 0.00 200,000.00 8,975,530.00
    FROM486801022381537 TO176401000052563EDC

    09/01/23 19:43:19 ATM YANTO MOENANDA TO SERRY HOLIVIA a 4976900 0.00 90,000.00 9,065,530.00
    FROM497601014972533 TO176401000052563ATM

    09/01/23 19:44:10 FROM695501008108530 TO176401000052563MP 9845474 0.00 99,500.00 9,165,030.00

    09/01/23 19:45:02 NBMB IMAM FATHURROZ TO SERRY HOLIVIA 8888298 0.00 250,000.00 9,415,030.00
    ESB:NBMB:0001500F:498273260952

    09/01/23 19:45:22 EDC NOVA SUSANTI TO SERRY HOLIVIA 0852060 0.00 440,000.00 9,855,030.00
    FROM010801019183532 TO176401000052563EDC

    09/01/23 19:45:59 NBMB INTAN DEBORA C TO SERRY HOLIVIA 8888336 0.00 50,000.00 9,905,030.00
    ESB:NBMB:0001500F:498273492549

    09/01/23 19:46:59 ATM MELDI TITAHENA TO SERRY HOLIVIA a 7583900 0.00 100,000.00 10,005,030.00
    FROM758401012035533 TO176401000052563ATM

    09/01/23 19:47:14 NBMB TADI TO SERRY HOLIVIA 8888462 0.00 50,000.00 10,055,030.00
    ESB:NBMB:0001500F:498273801075

    09/01/23 19:47:58 NBMB DARMAJI TO SERRY HOLIVIA 8888514 0.00 100,000.00 10,155,030.00
    ESB:NBMB:0001500F:498273978111

    09/01/23 19:48:04 NBMB FRANSISKUS DIT TO SERRY HOLIVIA 8888256 0.00 100,000.00 10,255,030.00
    ESB:NBMB:0001500F:498273999168

    09/01/23 19:48:38 NBMB RICHARDO THENU TO SERRY HOLIVIA 8888169 0.00 300,000.00 10,555,030.00
    ESB:NBMB:0001500F:498274139650

    09/01/23 19:50:39 NBMB PINDO ALPUTRA TO SERRY HOLIVIA 8888516 0.00 25,000.00 10,580,030.00
    ESB:NBMB:0001500F:498274623394

    09/01/23 19:51:21 NBMB BAHRI LASAMA TO SERRY HOLIVIA 8888568 0.00 100,000.00 10,680,030.00
    ESB:NBMB:0001500F:498274791255

    09/01/23 19:51:22 NBMB AHMAD MUBAROH TO SERRY HOLIVIA 8888058 0.00 300,000.00 10,980,030.00
    ESB:NBMB:0001500F:498274797000

    09/01/23 19:51:49 2300946308697JPQ 0371896 0.00 120,111.00 11,100,141.00


    WS_OB;ID2300946308697JPQ;67430
    ESB:T:0371896:S:0371892:WSOB

    09/01/23 19:52:08 NBMB STEPHANIE ELEO TO SERRY HOLIVIA 8888304 0.00 25,000.00 11,125,141.00
    ESB:NBMB:0001500F:498274981250

    09/01/23 19:52:09 EDC METRIZON TO SERRY HOLIVIA 0852043 0.00 65,000.00 11,190,141.00
    FROM552201023974534 TO176401000052563EDC

    09/01/23 19:52:15 NBMB YUDI FERDIAMAN TO SERRY HOLIVIA 8888492 0.00 200,000.00 11,390,141.00
    ESB:NBMB:0001500F:498275007538

    02/21/2023 08:58:47 AM
    00265992
    Iput Wiliy
    LAPORAN TRANSAKSI FINANSIAL
    Halaman 493 dari
    1563

    Tanggal Transaksi Uraian Transaksi Teller Debet Kredit Saldo

    09/01/23 19:52:15 NBMB SARSONO TO SERRY HOLIVIA 8888578 0.00 500,000.00 11,890,141.00
    ESB:NBMB:0001500F:498275007816

    09/01/23 19:52:42 NBMB AGUS SUJITO TO SERRY HOLIVIA 8888145 0.00 70,000.00 11,960,141.00
    ESB:NBMB:0001500F:498275116572

    09/01/23 19:55:04 BFST176401000052563VILONA BATUW:BMRIIDJA 0369891 0.00 95,000.00 12,055,141.00


    20230109BMRIIDJA010O0220873560
    ESB:BFST:0008N:20230109BRINIDJA110457717

    09/01/23 19:55:12 EDC AGUS BUDI PRASE TO SERRY HOLIVIA 0852086 0.00 110,000.00 12,165,141.00
    FROM600501022555534 TO176401000052563EDC

    09/01/23 19:55:13 NBMB YUYUN TO SERRY HOLIVIA 8888592 0.00 50,000.00 12,215,141.00
    ESB:NBMB:0001500F:498275710886

    09/01/23 19:56:11 NBMB WELLEM MARKUS TO SERRY HOLIVIA 8888318 0.00 467,000.00 12,682,141.00
    ESB:NBMB:0001500F:498275943294

    09/01/23 19:56:14 FROM497301006463530 TO176401000052563MP 4973953 0.00 50,000.00 12,732,141.00

    09/01/23 19:56:39 NBMB RIDWAN SYAHRAN TO SERRY HOLIVIA 8888224 0.00 150,000.00 12,882,141.00
    ESB:NBMB:0001500F:498276051281

    09/01/23 19:57:14 NBMB WINOTO TO SERRY HOLIVIA 8888359 0.00 25,000.00 12,907,141.00
    ESB:NBMB:0001500F:498276191270

    09/01/23 19:57:25 NBMB MARTONO TO SERRY HOLIVIA 8888085 0.00 200,755.00 13,107,896.00
    ESB:NBMB:0001500F:498276235979

    09/01/23 19:57:37 ATM PURNOMO TO SERRY HOLIVIA b 9843809 0.00 50,000.00 13,157,896.00
    FROM364101025426533 TO176401000052563ATM

    09/01/23 19:57:57 FROM598501001152506 TO176401000052563MP 9892041 0.00 350,000.00 13,507,896.00

    09/01/23 19:58:05 NBMB INDRA EVAN VEB TO SERRY HOLIVIA 8888349 0.00 150,000.00 13,657,896.00
    ESB:NBMB:0001500F:498276389058

    09/01/23 19:58:28 NBMB ALIWAFA TO SERRY HOLIVIA 8888374 0.00 30,001.00 13,687,897.00
    ESB:NBMB:0001500F:498276485381

    09/01/23 19:59:20 6032988706422370#300939273537#EDC#TRFLA 0888032 0.00 100,527.00 13,788,424.00


    LA 176401000052563EDC6032988706422370

    09/01/23 19:59:25 NBMB IMAM FATHURROZ TO SERRY HOLIVIA 8888001 0.00 200,000.00 13,988,424.00
    ESB:NBMB:0001500F:498276708976

    09/01/23 19:59:36 NBMB MIFTAKHUL ROJA TO SERRY HOLIVIA 8888386 0.00 50,000.00 14,038,424.00
    ESB:NBMB:0001500F:498276754404

    09/01/23 19:59:50 NBMB PURWANTO TO SERRY HOLIVIA 8888022 0.00 50,123.00 14,088,547.00
    ESB:NBMB:0001500F:498276806758

    09/01/23 20:00:00 NBMB SUNARTO TO SERRY HOLIVIA 8888243 0.00 50,000.00 14,138,547.00
    ESB:NBMB:0001500F:498276848383

    09/01/23 20:00:25 NBMB ONNY SAMBERA TO SERRY HOLIVIA 8888055 0.00 50,000.00 14,188,547.00
    ESB:NBMB:0001500F:498276943615

    09/01/23 20:00:25 NBMB ISMAIL TO SERRY HOLIVIA 8888019 0.00 47,000.00 14,235,547.00
    ESB:NBMB:0001500F:498276944795

    09/01/23 20:00:31 NBMB PRANANDA CHAIR TO SERRY HOLIVIA 8888376 0.00 50,000.00 14,285,547.00
    ESB:NBMB:0001500F:498276966761

    02/21/2023 08:58:47 AM
    00265992
    Iput Wiliy
    LAPORAN TRANSAKSI FINANSIAL
    Halaman 494 dari
    1563

    Tanggal Transaksi Uraian Transaksi Teller Debet Kredit Saldo

    09/01/23 20:01:11 FLP321215619 WS_OB;321215619- 0371847 0.00 45,002.00 14,330,549.00


    1764010000;77850
    ESB:T:0371847:S:0371892:WSOB

    09/01/23 20:01:16 ATM TABAH SAKTI SA TO SERRY HOLIVIA u 1184900 0.00 45,000.00 14,375,549.00
    FROM682701017032531 TO176401000052563ATM

    09/01/23 20:01:45 FROM682601019279533 TO176401000052563MP 9854149 0.00 150,000.00 14,525,549.00

    09/01/23 20:02:42 EDCSETOR#5051447852 176401000052563#9658 0852075 0.00 35,123.00 14,560,672.00


    STR#01000052563 TRX#7029658EDC08521075

    09/01/23 20:02:47 NBMB RIKARDUS HARUT TO SERRY HOLIVIA 8888221 0.00 100,000.00 14,660,672.00
    ESB:NBMB:0001500F:498277506455

    09/01/23 20:03:40 NBMB MARLON FRANS P TO SERRY HOLIVIA 8888317 0.00 200,000.00 14,860,672.00
    ESB:NBMB:0001500F:498277715402

    09/01/23 20:03:45 DANA20230109200345701409FEBRIWIJAYAH 0371870 0.00 87,532.00 14,948,204.00


    WS_OB;20230109200345701409;72133
    ESB:T:0371870:S:0371892:WSOB

    09/01/23 20:03:58 SHOPEE_200001012_194858157 0371848 0.00 50,537.00 14,998,741.00


    WS_OB;A1784090494722370608;89168
    ESB:T:0371848:S:0371892:WSOB

    09/01/23 20:03:58 NBMB RICHARDO THENU TO SERRY HOLIVIA 8888456 0.00 300,000.00 15,298,741.00
    ESB:NBMB:0001500F:498277786235

    09/01/23 20:04:18 NBMB SERRY HOLIVIA TO ALEXANDER 8888123 15,200,000.00 0.00 98,741.00
    ESB:NBMB:0001500F:498277864119

    09/01/23 20:04:27 NBMB RUBIYANTO TO SERRY HOLIVIA 8888139 0.00 180,000.00 278,741.00
    ESB:NBMB:0001500F:498277897926

    09/01/23 20:06:04 DANA20230109200604185537KADMA 0371869 0.00 47,500.00 326,241.00


    WS_OB;20230109200604185537;72133
    ESB:T:0371869:S:0371892:WSOB

    09/01/23 20:07:29 NBMB NURHUM SANGADJ TO SERRY HOLIVIA 8888180 0.00 25,000.00 351,241.00
    ESB:NBMB:0001500F:498278618244

    09/01/23 20:07:31 NBMB AIS SAEPI TO SERRY HOLIVIA 8888040 0.00 60,000.00 411,241.00
    ESB:NBMB:0001500F:498278628869

    09/01/23 20:07:31 NBMB ANDA RUKANDA TO SERRY HOLIVIA 8888038 0.00 96,000.00 507,241.00
    ESB:NBMB:0001500F:498278626932

    09/01/23 20:07:32 NBMB MUNAHAR TO SERRY HOLIVIA 8888306 0.00 50,031.00 557,272.00
    ESB:NBMB:0001500F:498278631468

    09/01/23 20:07:55 FROM497101014201534 TO176401000052563MP 0260961 0.00 200,000.00 757,272.00

    09/01/23 20:08:02 NBMB HERIYANTO TO SERRY HOLIVIA 8888090 0.00 25,000.00 782,272.00
    ESB:NBMB:0001500F:498278747129

    09/01/23 20:08:16 NBMB JERRY FEBRIAN TO SERRY HOLIVIA 8888003 0.00 100,000.00 882,272.00
    ESB:NBMB:0001500F:498278801053

    09/01/23 20:08:21 NBMB ASEP SUBROTO TO SERRY HOLIVIA 8888347 0.00 55,000.00 937,272.00
    ESB:NBMB:0001500F:498278819680

    09/01/23 20:09:06 NBMB MUSAPAK TO SERRY HOLIVIA 8888493 0.00 50,000.00 987,272.00
    ESB:NBMB:0001500F:498278992344

    02/21/2023 08:58:47 AM
    00265992
    Iput Wiliy
    LAPORAN TRANSAKSI FINANSIAL
    Halaman 495 dari
    1563

    Tanggal Transaksi Uraian Transaksi Teller Debet Kredit Saldo

    09/01/23 20:09:12 FROM552901022561530 TO176401000052563MP 5529953 0.00 150,000.00 1,137,272.00

    09/01/23 20:10:28 EDC MELKI Y MANAFE TO SERRY HOLIVIA 0852100 0.00 100,000.00 1,237,272.00
    FROM467101011041533 TO176401000052563EDC

    09/01/23 20:10:41 EDC SUWITO TO SERRY HOLIVIA 0852054 0.00 35,000.00 1,272,272.00
    FROM635601022442530 TO176401000052563EDC

    09/01/23 20:11:47 NBMB JONI WAELARUNO TO SERRY HOLIVIA 8888289 0.00 100,001.00 1,372,273.00
    ESB:NBMB:0001500F:498279626647

    09/01/23 20:12:34 NBMB RONI RIZKI HSB TO SERRY HOLIVIA 8888455 0.00 450,000.00 1,822,273.00
    ESB:NBMB:0001500F:498279811417

    09/01/23 20:14:16 NBMB WA DINA WOLIO TO SERRY HOLIVIA 8888390 0.00 25,008.00 1,847,281.00
    ESB:NBMB:0001500F:498280204538

    09/01/23 20:14:30 EDC NILA MURNI SETY TO SERRY HOLIVIA 0852051 0.00 45,000.00 1,892,281.00
    FROM371901034098530 TO176401000052563EDC

    09/01/23 20:14:44 NBMB ISRA IMANUEL L TO SERRY HOLIVIA 8888436 0.00 50,000.00 1,942,281.00
    ESB:NBMB:0001500F:498280315493

    09/01/23 20:15:48 NBMB RAHMAN KAMIDIN TO SERRY HOLIVIA 8888133 0.00 418,000.00 2,360,281.00
    ESB:NBMB:0001500F:498280565778

    09/01/23 20:15:57 NBMB ANGGINA TALAKU TO SERRY HOLIVIA 8888064 0.00 50,000.00 2,410,281.00
    ESB:NBMB:0001500F:498280598420

    09/01/23 20:17:34 FROM509201012512536 TO176401000052563MP 0281951 0.00 100,000.00 2,510,281.00

    09/01/23 20:17:37 NBMB LUKI SULAEMAN TO SERRY HOLIVIA 8888558 0.00 91,234.00 2,601,515.00
    ESB:NBMB:0001500F:498280989911

    09/01/23 20:17:47 NBMB EGI IRAWAN TO SERRY HOLIVIA 8888249 0.00 100,000.00 2,701,515.00
    ESB:NBMB:0001500F:498281029311

    09/01/23 20:18:03 NBMB GATOT RIYANTO TO SERRY HOLIVIA 8888062 0.00 400,000.00 3,101,515.00
    ESB:NBMB:0001500F:498281089658

    09/01/23 20:18:44 FROM057301001841539 TO176401000052563MP 9901176 0.00 47,012.00 3,148,527.00

    09/01/23 20:20:06 NBMB SAMSUR TAMALEN TO SERRY HOLIVIA 8888598 0.00 85,000.00 3,233,527.00
    ESB:NBMB:0001500F:498281587882

    09/01/23 20:20:08 NBMB HABIB LAILI ZE TO SERRY HOLIVIA 8888584 0.00 50,000.00 3,283,527.00
    ESB:NBMB:0001500F:498281585066

    09/01/23 20:20:34 NBMB RUSTAM MAKATIT TO SERRY HOLIVIA 8888410 0.00 50,000.00 3,333,527.00
    ESB:NBMB:0001500F:498281707393

    09/01/23 20:20:57 NBMB DARTO TO SERRY HOLIVIA 8888427 0.00 40,000.00 3,373,527.00
    ESB:NBMB:0001500F:498281805300

    09/01/23 20:21:02 EDC TEMASOFULI WARU TO SERRY HOLIVIA 0852037 0.00 100,000.00 3,473,527.00
    FROM740901006658537 TO176401000052563EDC

    09/01/23 20:21:07 DANA20230109202107422081ALIIMRON 0371846 0.00 100,000.00 3,573,527.00


    WS_OB;20230109202107422081;72133
    ESB:T:0371846:S:0371892:WSOB

    09/01/23 20:21:20 NBMB AHMAD AGUS SAL TO SERRY HOLIVIA 8888589 0.00 90,000.00 3,663,527.00
    ESB:NBMB:0001500F:498281903795

    02/21/2023 08:58:47 AM
    00265992
    Iput Wiliy
    LAPORAN TRANSAKSI FINANSIAL
    Halaman 496 dari
    1563

    Tanggal Transaksi Uraian Transaksi Teller Debet Kredit Saldo

    09/01/23 20:21:36 NBMB MUHAMAD FADLHY TO SERRY HOLIVIA 8888297 0.00 150,000.00 3,813,527.00
    ESB:NBMB:0001500F:498281967538

    09/01/23 20:24:36 NBMB ALAMIN HATSAMA TO SERRY HOLIVIA 8888522 0.00 35,000.00 3,848,527.00
    ESB:NBMB:0001500F:498282722937

    09/01/23 20:25:26 NBMB FITRIYANTI MAL TO SERRY HOLIVIA 8888264 0.00 45,538.00 3,894,065.00
    ESB:NBMB:0001500F:498282926519

    09/01/23 20:25:27 NBMB YUNARTHA HIKMA TO SERRY HOLIVIA 8888563 0.00 50,000.00 3,944,065.00
    ESB:NBMB:0001500F:498282934492

    09/01/23 20:25:47 NBMB WINOTO TO SERRY HOLIVIA 8888459 0.00 25,000.00 3,969,065.00
    ESB:NBMB:0001500F:498283016947

    09/01/23 20:26:09 FROM384301029179530 TO176401000052563MP 9843492 0.00 400,000.00 4,369,065.00

    09/01/23 20:27:42 NBMB SUTIYONO TO SERRY HOLIVIA 8888551 0.00 100,000.00 4,469,065.00
    ESB:NBMB:0001500F:498283491100

    09/01/23 20:27:46 NBMB BAHRUN SITANIA TO SERRY HOLIVIA 8888507 0.00 50,000.00 4,519,065.00
    ESB:NBMB:0001500F:498283505860

    09/01/23 20:28:04 ATM SAIFUL LOILATU TO SERRY HOLIVIA c 8031900 0.00 300,000.00 4,819,065.00
    FROM803101015497530 TO176401000052563ATM

    09/01/23 20:28:16 EDC ROBINT HOT HARI TO SERRY HOLIVIA 0852054 0.00 60,000.00 4,879,065.00
    FROM537901023368536 TO176401000052563EDC

    09/01/23 20:28:56 NBMB FADLI WALI TO SERRY HOLIVIA 8888430 0.00 60,000.00 4,939,065.00
    ESB:NBMB:0001500F:498283785500

    09/01/23 20:28:58 ATM RIDWAN LAKOTA TO SERRY HOLIVIA l 4866900 0.00 100,000.00 5,039,065.00
    FROM486601006118534 TO176401000052563ATM

    09/01/23 20:29:13 ATM ELYAS ISMANTO TO SERRY HOLIVIA y 5903900 0.00 50,000.00 5,089,065.00
    FROM590901011899530 TO176401000052563ATM

    09/01/23 20:29:16 NBMB MOHAMAD SLAMET TO SERRY HOLIVIA 8888323 0.00 30,000.00 5,119,065.00
    ESB:NBMB:0001500F:498283868182

    09/01/23 20:29:22 NBMB ENDRO SUTRISNO TO SERRY HOLIVIA 8888012 0.00 30,000.00 5,149,065.00
    ESB:NBMB:0001500F:498283889612

    09/01/23 20:29:25 NBMB RESTIA NINGSIH TO SERRY HOLIVIA 8888040 0.00 150,000.00 5,299,065.00
    ESB:NBMB:0001500F:498283902516

    09/01/23 20:29:31 NBMB MURNI TO SERRY HOLIVIA 8888543 0.00 200,000.00 5,499,065.00
    ESB:NBMB:0001500F:498283927053

    09/01/23 20:29:42 NBMB ANACI SOPACUA TO SERRY HOLIVIA 8888382 0.00 25,000.00 5,524,065.00
    ESB:NBMB:0001500F:498283969466

    09/01/23 20:29:55 WBNKSTOR311901022584539TO176401000052563 0888690 0.00 103,092.00 5,627,157.00


    ESB:WBNK:0303A00F:502406219552

    09/01/23 20:30:03 EDC SARNOBI TO SERRY HOLIVIA 0852043 0.00 85,000.00 5,712,157.00
    FROM788001009769531 TO176401000052563EDC

    09/01/23 20:30:05 NBMB SAMSUR TAMALEN TO SERRY HOLIVIA 8888009 0.00 45,000.00 5,757,157.00
    ESB:NBMB:0001500F:498284062610

    09/01/23 20:30:11 NBMB SAFAR HIDAYAT TO SERRY HOLIVIA 8888236 0.00 99,000.00 5,856,157.00
    ESB:NBMB:0001500F:498284088770

    02/21/2023 08:58:47 AM
    00265992
    Iput Wiliy
    LAPORAN TRANSAKSI FINANSIAL
    Halaman 497 dari
    1563

    Tanggal Transaksi Uraian Transaksi Teller Debet Kredit Saldo

    09/01/23 20:30:35 NBMB LIA TRIANA EKA TO SERRY HOLIVIA 8888216 0.00 100,000.00 5,956,157.00
    ESB:NBMB:0001500F:498284180542

    09/01/23 20:31:21 EDC TABRONI TO SERRY HOLIVIA 0852027 0.00 50,538.00 6,006,695.00
    FROM412301004998530 TO176401000052563EDC

    09/01/23 20:31:33 NBMB ROSALINA TO SERRY HOLIVIA 8888548 0.00 36,000.00 6,042,695.00
    ESB:NBMB:0001500F:498284415617

    09/01/23 20:31:35 NBMB MELISA WAKIM TO SERRY HOLIVIA 8888267 0.00 100,000.00 6,142,695.00
    ESB:NBMB:0001500F:498284421553

    09/01/23 20:31:38 NBMB MASNUNIAWATI TO SERRY HOLIVIA 8888180 0.00 25,000.00 6,167,695.00
    ESB:NBMB:0001500F:498284434714

    09/01/23 20:32:00 FROM709001034514502 TO176401000052563MP 7090966 0.00 125,000.00 6,292,695.00

    09/01/23 20:32:07 NBMB NANANG TO SERRY HOLIVIA 8888121 0.00 200,000.00 6,492,695.00
    ESB:NBMB:0001500F:498284552561

    09/01/23 20:32:32 EDC JAMAL ISMANTO TO SERRY HOLIVIA 0852043 0.00 220,000.00 6,712,695.00
    FROM486601001602538 TO176401000052563EDC

    09/01/23 20:34:52 NBMB I WAYAN SILA A TO SERRY HOLIVIA 8888115 0.00 50,001.00 6,762,696.00
    ESB:NBMB:0001500F:498285200642

    09/01/23 20:36:02 ATMLTRPRM 8032L 000004107 17640100005256 0888037 0.00 105,000.00 6,867,696.00
    PRM TO SERRY HOLIVIA

    09/01/23 20:36:40 NBMB WILNA MAATITA TO SERRY HOLIVIA 8888498 0.00 100,000.00 6,967,696.00
    ESB:NBMB:0001500F:498285616841

    09/01/23 20:37:20 ATM NURYANI TO SERRY HOLIVIA K 9844737 0.00 50,025.00 7,017,721.00
    FROM413201013943539 TO176401000052563ATM

    09/01/23 20:37:41 NBMB KASIYONO TO SERRY HOLIVIA 8888488 0.00 99,253.00 7,116,974.00
    ESB:NBMB:0001500F:498285846998

    09/01/23 20:37:56 6013014079301159#003232721394#MP #TRFHMB 0888068 0.00 100,678.00 7,217,652.00


    LN 176401000052563MP 6013014079301159

    09/01/23 20:38:00 NBMB ARDIYAN WAHYU TO SERRY HOLIVIA 8888497 0.00 50,000.00 7,267,652.00
    ESB:NBMB:0001500F:498285925877

    09/01/23 20:38:26 NBMB GEORGE BERHTY TO SERRY HOLIVIA 8888158 0.00 75,000.00 7,342,652.00
    ESB:NBMB:0001500F:498286023998

    09/01/23 20:38:50 NBMB SITI HALIMA SE TO SERRY HOLIVIA 8888033 0.00 80,106.00 7,422,758.00
    ESB:NBMB:0001500F:498286116828

    09/01/23 20:39:21 EDC MUHAMMAD SALEH TO SERRY HOLIVIA 0852066 0.00 300,000.00 7,722,758.00
    FROM487201010193531 TO176401000052563EDC

    09/01/23 20:40:09 NBMB CHAIRUL SHOLEH TO SERRY HOLIVIA 8888377 0.00 200,000.00 7,922,758.00
    ESB:NBMB:0001500F:498286417618

    09/01/23 20:41:07 FROM003901019373530 TO176401000052563MP 0039942 0.00 139,000.00 8,061,758.00

    09/01/23 20:41:10 NBMB KOMI YATI BT TO SERRY HOLIVIA 8888251 0.00 30,000.00 8,091,758.00
    ESB:NBMB:0001500F:498286646409

    09/01/23 20:41:45 NBMB OON JUARNAH TO SERRY HOLIVIA 8888514 0.00 100,000.00 8,191,758.00
    ESB:NBMB:0001500F:498286778325

    02/21/2023 08:58:47 AM
    00265992
    Iput Wiliy
    LAPORAN TRANSAKSI FINANSIAL
    Halaman 498 dari
    1563

    Tanggal Transaksi Uraian Transaksi Teller Debet Kredit Saldo

    09/01/23 20:41:57 NBMB RIZKI AHMAD FA TO SERRY HOLIVIA 8888476 0.00 150,000.00 8,341,758.00
    ESB:NBMB:0001500F:498286818654

    09/01/23 20:42:15 ATM ELAN TO SERRY HOLIVIA l 6011901 0.00 50,000.00 8,391,758.00
    FROM601101035079532 TO176401000052563ATM

    09/01/23 20:42:38 FROM581901013096531 TO176401000052563MP 9853325 0.00 500,000.00 8,891,758.00

    09/01/23 20:43:06 ATM BASIR TO SERRY HOLIVIA W 0680900 0.00 50,000.00 8,941,758.00
    FROM068001012730500 TO176401000052563ATM

    09/01/23 20:43:09 NBMB FRIENADEMETZ T TO SERRY HOLIVIA 8888322 0.00 100,000.00 9,041,758.00
    ESB:NBMB:0001500F:498287090159

    09/01/23 20:43:12 NBMB STEPHANIE ELEO TO SERRY HOLIVIA 8888566 0.00 43,000.00 9,084,758.00
    ESB:NBMB:0001500F:498287099485

    09/01/23 20:43:33 NBMB GABRYELLA OCTA TO SERRY HOLIVIA 8888504 0.00 100,000.00 9,184,758.00
    ESB:NBMB:0001500F:498287171033

    09/01/23 20:44:04 NBMB MUKHAMAD NASIR TO SERRY HOLIVIA 8888356 0.00 80,000.00 9,264,758.00
    ESB:NBMB:0001500F:498287291018

    09/01/23 20:45:24 NBMB NURKAMID TO SERRY HOLIVIA 8888439 0.00 50,000.00 9,314,758.00
    ESB:NBMB:0001500F:498287588103

    09/01/23 20:45:27 NBMB SYAMSUDDIN TO SERRY HOLIVIA 8888131 0.00 100,000.00 9,414,758.00
    ESB:NBMB:0001500F:498287602887

    09/01/23 20:45:29 NBMB AHMAD BIN ACHM TO SERRY HOLIVIA 8888236 0.00 55,000.00 9,469,758.00
    ESB:NBMB:0001500F:498287608379

    09/01/23 20:45:44 NBMB RAHMAT ARFIAN TO SERRY HOLIVIA 8888012 0.00 75,000.00 9,544,758.00
    ESB:NBMB:0001500F:498287662663

    09/01/23 20:46:47 NBMB AHMAD ABRORI TO SERRY HOLIVIA 8888033 0.00 70,000.00 9,614,758.00
    ESB:NBMB:0001500F:498287898213

    09/01/23 20:46:52 NBMB LAWARE TO SERRY HOLIVIA 8888150 0.00 100,000.00 9,714,758.00
    ESB:NBMB:0001500F:498287916362

    09/01/23 20:47:14 ATM CAHYANTO BUDI TO SERRY HOLIVIA l 9887621 0.00 100,000.00 9,814,758.00
    FROM680401029343530 TO176401000052563ATM

    09/01/23 20:47:24 EDC RIYANTO TO SERRY HOLIVIA 0852075 0.00 60,000.00 9,874,758.00
    FROM798201006365538 TO176401000052563EDC

    09/01/23 20:47:47 NBMB DENVI M MAAKAT TO SERRY HOLIVIA 8888527 0.00 163,111.00 10,037,869.00
    ESB:NBMB:0001500F:498288113664

    09/01/23 20:48:12 NBMB ROZE NOVELDA TO SERRY HOLIVIA 8888468 0.00 50,000.00 10,087,869.00
    ESB:NBMB:0001500F:498288205680

    09/01/23 20:49:29 NBMB ANTO TO SERRY HOLIVIA 8888094 0.00 50,000.00 10,137,869.00
    ESB:NBMB:0001500F:498288486532

    09/01/23 20:49:50 ATM DEDY SARYONO TO SERRY HOLIVIA l 0102902 0.00 25,001.00 10,162,870.00
    FROM366801025932538 TO176401000052563ATM

    09/01/23 20:50:00 FROM497101014201534 TO176401000052563MP 0260961 0.00 200,000.00 10,362,870.00

    09/01/23 20:50:01 EDC CUKKRI WIDODO S TO SERRY HOLIVIA 0852060 0.00 250,123.00 10,612,993.00
    FROM383001027396539 TO176401000052563EDC

    02/21/2023 08:58:47 AM
    00265992
    Iput Wiliy
    LAPORAN TRANSAKSI FINANSIAL
    Halaman 499 dari
    1563

    Tanggal Transaksi Uraian Transaksi Teller Debet Kredit Saldo

    09/01/23 20:50:04 NBMB MUHAMAD RIBUT TO SERRY HOLIVIA 8888036 0.00 40,000.00 10,652,993.00
    ESB:NBMB:0001500F:498288608302

    09/01/23 20:50:24 NBMB WAHYUDDIN TO SERRY HOLIVIA 8888180 0.00 45,000.00 10,697,993.00
    ESB:NBMB:0001500F:498288680117

    09/01/23 20:50:55 NBMB VINA SUMANIK TO SERRY HOLIVIA 8888169 0.00 50,000.00 10,747,993.00
    ESB:NBMB:0001500F:498288795138

    09/01/23 20:51:14 NBMB YEREMIAS BATLA TO SERRY HOLIVIA 8888495 0.00 50,000.00 10,797,993.00
    ESB:NBMB:0001500F:498288864312

    09/01/23 20:51:22 NBMB ISWANTO TO SERRY HOLIVIA 8888591 0.00 150,000.00 10,947,993.00
    ESB:NBMB:0001500F:498288893277

    09/01/23 20:51:44 NBMB PARYONO TO SERRY HOLIVIA 8888212 0.00 100,000.00 11,047,993.00
    ESB:NBMB:0001500F:498288971033

    09/01/23 20:52:28 NBMB YUDHI FAKHRIZA TO SERRY HOLIVIA 8888135 0.00 160,000.00 11,207,993.00
    ESB:NBMB:0001500F:498289134794

    09/01/23 20:52:59 NBMB MH IMAMUDIN TO SERRY HOLIVIA 8888107 0.00 100,000.00 11,307,993.00
    ESB:NBMB:0001500F:498289245466

    09/01/23 20:53:01 ATM UBAIDILLAH TO SERRY HOLIVIA C 9853961 0.00 100,000.00 11,407,993.00
    FROM308701043927537 TO176401000052563ATM

    09/01/23 20:53:14 EDC MAHWIZAL TO SERRY HOLIVIA 0852043 0.00 92,001.00 11,499,994.00
    FROM545201009280530 TO176401000052563EDC

    09/01/23 20:53:58 FROM026001064852504 TO176401000052563MP 0001963 0.00 50,000.00 11,549,994.00

    09/01/23 20:54:19 NBMB SIHNO HANDOKO TO SERRY HOLIVIA 8888534 0.00 30,000.00 11,579,994.00
    ESB:NBMB:0001500F:498289530886

    09/01/23 20:54:58 NBMB DARMA SYAHPUTR TO SERRY HOLIVIA 8888517 0.00 50,000.00 11,629,994.00
    ESB:NBMB:0001500F:498289668099

    09/01/23 20:55:27 NBMB IRFAN WALY TO SERRY HOLIVIA 8888172 0.00 25,000.00 11,654,994.00
    ESB:NBMB:0001500F:498289770893

    09/01/23 20:56:00 NBMB SERRY HOLIVIA TO JULI 8888130 11,600,000.00 0.00 54,994.00
    ESB:NBMB:0001500F:498289890801

    09/01/23 20:56:13 NBMB MUHAMMAD MULYA TO SERRY HOLIVIA 8888382 0.00 100,000.00 154,994.00
    ESB:NBMB:0001500F:498289934753

    09/01/23 20:56:30 FROM000101054995508 TO176401000052563MP 0001978 0.00 150,000.00 304,994.00

    09/01/23 20:56:30 NBMB I PUTU ADI MER TO SERRY HOLIVIA 8888156 0.00 50,000.00 354,994.00
    ESB:NBMB:0001500F:498289989835

    09/01/23 20:56:58 NBMB MUHAMMAD KAMAL TO SERRY HOLIVIA 8888314 0.00 78,000.00 432,994.00
    ESB:NBMB:0001500F:498290095839

    09/01/23 20:57:11 NBMB KHOLIFATURROSI TO SERRY HOLIVIA 8888553 0.00 300,246.00 733,240.00
    ESB:NBMB:0001500F:498290144759

    09/01/23 20:58:10 NBMB PURTONO TO SERRY HOLIVIA 8888045 0.00 71,031.00 804,271.00
    ESB:NBMB:0001500F:498290353621

    09/01/23 20:58:18 NBMB RUSDI LATUCONS TO SERRY HOLIVIA 8888364 0.00 50,000.00 854,271.00
    ESB:NBMB:0001500F:498290385941

    02/21/2023 08:58:47 AM
    00265992
    Iput Wiliy
    LAPORAN TRANSAKSI FINANSIAL
    Halaman 500 dari
    1563

    Tanggal Transaksi Uraian Transaksi Teller Debet Kredit Saldo

    09/01/23 20:58:43 NBMB HAMID TO SERRY HOLIVIA 8888354 0.00 50,000.00 904,271.00
    ESB:NBMB:0001500F:498290473555

    09/01/23 20:58:59 NBMB FUAD JUNAEDI TO SERRY HOLIVIA 8888231 0.00 200,000.00 1,104,271.00
    ESB:NBMB:0001500F:498290529269

    09/01/23 20:59:02 FROM486401018300535 TO176401000052563MP 0001962 0.00 100,000.00 1,204,271.00

    09/01/23 20:59:48 NBMB JOKO DWIANTORO TO SERRY HOLIVIA 8888407 0.00 200,000.00 1,404,271.00
    ESB:NBMB:0001500F:498290709223

    09/01/23 20:59:51 NBMB NANANG TO SERRY HOLIVIA 8888467 0.00 200,000.00 1,604,271.00
    ESB:NBMB:0001500F:498290717322

    09/01/23 21:00:01 NBMB MUSAPAK TO SERRY HOLIVIA 8888343 0.00 50,000.00 1,654,271.00
    ESB:NBMB:0001500F:498290752554

    09/01/23 21:02:18 ATM BAMBANG PANCA TO SERRY HOLIVIA D 1007900 0.00 50,000.00 1,704,271.00
    FROM605701005216500 TO176401000052563ATM

    09/01/23 21:02:28 FROM018201040298504 TO176401000052563MP 9938342 0.00 270,000.00 1,974,271.00

    09/01/23 21:02:39 ATM HARUN AL RASYI TO SERRY HOLIVIA a 6599900 0.00 100,000.00 2,074,271.00
    FROM379101002400501 TO176401000052563ATM

    09/01/23 21:02:56 NBMB LEXSON KULALEE TO SERRY HOLIVIA 8888556 0.00 150,000.00 2,224,271.00
    ESB:NBMB:0001500F:498291372981

    09/01/23 21:03:20 FROM091801049322535 TO176401000052563MP 9967216 0.00 105,100.00 2,329,371.00

    09/01/23 21:04:02 NBMB BAHRUN SITANIA TO SERRY HOLIVIA 8888117 0.00 35,000.00 2,364,371.00
    ESB:NBMB:0001500F:498291598187

    09/01/23 21:05:13 NBMB YASMIN TAKIMPO TO SERRY HOLIVIA 8888207 0.00 30,000.00 2,394,371.00
    ESB:NBMB:0001500F:498291845921

    09/01/23 21:05:56 NBMB TERESYA UNAWEK TO SERRY HOLIVIA 8888449 0.00 25,000.00 2,419,371.00
    ESB:NBMB:0001500F:498291998543

    09/01/23 21:06:45 NBMB HARDIYANTO TO SERRY HOLIVIA 8888455 0.00 50,000.00 2,469,371.00
    ESB:NBMB:0001500F:498292167674

    09/01/23 21:06:58 NBMB JAMES REUNUSSA TO SERRY HOLIVIA 8888022 0.00 180,000.00 2,649,371.00
    ESB:NBMB:0001500F:498292215508

    09/01/23 21:07:18 NBMB MOHAMMAD KISWA TO SERRY HOLIVIA 8888170 0.00 200,000.00 2,849,371.00
    ESB:NBMB:0001500F:498292283685

    09/01/23 21:07:44 NBMB YUDI PERMANA TO SERRY HOLIVIA 8888249 0.00 25,000.00 2,874,371.00
    ESB:NBMB:0001500F:498292370354

    09/01/23 21:07:57 NBMB LILIS LASMAYA TO SERRY HOLIVIA 8888107 0.00 90,000.00 2,964,371.00
    ESB:NBMB:0001500F:498292417133

    09/01/23 21:08:20 ATM SLAMET RAHARJO TO SERRY HOLIVIA a 5987900 0.00 30,000.00 2,994,371.00
    FROM598701005583503 TO176401000052563ATM

    09/01/23 21:08:21 NBMB SARTONO TO SERRY HOLIVIA 8888354 0.00 149,000.00 3,143,371.00
    ESB:NBMB:0001500F:498292500466

    09/01/23 21:09:07 NBMB RENDY RISKY CO TO SERRY HOLIVIA 8888110 0.00 100,000.00 3,243,371.00
    ESB:NBMB:0001500F:498292659963

    02/21/2023 08:58:47 AM
    00265992
    Iput Wiliy
    LAPORAN TRANSAKSI FINANSIAL
    Halaman 501 dari
    1563

    Tanggal Transaksi Uraian Transaksi Teller Debet Kredit Saldo

    09/01/23 21:09:15 NBMB SARSONO TO SERRY HOLIVIA 8888536 0.00 45,000.00 3,288,371.00
    ESB:NBMB:0001500F:498292685157

    09/01/23 21:09:22 DANA20230109210922201841TUBAGUSFAHMI 0371862 0.00 50,000.00 3,338,371.00


    WS_OB;20230109210922201841;72133
    ESB:T:0371862:S:0371892:WSOB

    09/01/23 21:10:07 NBMB FERI SUPRIYADI TO SERRY HOLIVIA 8888190 0.00 43,111.00 3,381,482.00
    ESB:NBMB:0001500F:498292864998

    09/01/23 21:10:33 ATM SAMMY THEE TO SERRY HOLIVIA N 4871900 0.00 50,000.00 3,431,482.00
    FROM487101030003534 TO176401000052563ATM

    09/01/23 21:11:58 NBMB ADYP KUSUMA TO SERRY HOLIVIA 8888375 0.00 25,000.00 3,456,482.00
    ESB:NBMB:0001500F:498293243824

    09/01/23 21:12:42 NBMB MELISA WAKIM TO SERRY HOLIVIA 8888531 0.00 36,000.00 3,492,482.00
    ESB:NBMB:0001500F:498293392260

    09/01/23 21:13:52 NBMB JACOBA LILIEFN TO SERRY HOLIVIA 8888021 0.00 42,000.00 3,534,482.00
    ESB:NBMB:0001500F:498293632276

    09/01/23 21:14:30 NBMB CHOIRUL ANAM TO SERRY HOLIVIA 8888253 0.00 50,000.00 3,584,482.00
    ESB:NBMB:0001500F:498293761033

    09/01/23 21:14:56 NBMB VINA SUMANIK TO SERRY HOLIVIA 8888482 0.00 100,000.00 3,684,482.00
    ESB:NBMB:0001500F:498293847075

    09/01/23 21:15:12 NBMB MARIA PELAMONI TO SERRY HOLIVIA 8888359 0.00 100,000.00 3,784,482.00
    ESB:NBMB:0001500F:498293900518

    09/01/23 21:15:15 NBMB SAMIDI TO SERRY HOLIVIA 8888242 0.00 100,000.00 3,884,482.00
    ESB:NBMB:0001500F:498293913663

    09/01/23 21:15:26 NBMB YUDO LASMONO TO SERRY HOLIVIA 8888077 0.00 350,000.00 4,234,482.00
    ESB:NBMB:0001500F:498293947660

    09/01/23 21:15:55 NBMB ANDRI BIN SUYA TO SERRY HOLIVIA 8888463 0.00 130,500.00 4,364,982.00
    ESB:NBMB:0001500F:498294046283

    09/01/23 21:16:58 ATM DEDE MISWANTO TO SERRY HOLIVIA c 4868900 0.00 80,000.00 4,444,982.00
    FROM486801002861531 TO176401000052563ATM

    09/01/23 21:17:03 NBMB AGUS SUPRIYANT TO SERRY HOLIVIA 8888540 0.00 300,000.00 4,744,982.00
    ESB:NBMB:0001500F:498294282349

    09/01/23 21:18:31 ATM SITI MUNAWARAH TO SERRY HOLIVIA c 0157903 0.00 52,000.00 4,796,982.00
    FROM759801009559539 TO176401000052563ATM

    09/01/23 21:19:12 ATM PRADITRA KAFIL TO SERRY HOLIVIA i 4089900 0.00 50,000.00 4,846,982.00
    FROM409501025514530 TO176401000052563ATM

    09/01/23 21:22:03 EDC MARYONO TO SERRY HOLIVIA 0852095 0.00 30,000.00 4,876,982.00
    FROM788001007041505 TO176401000052563EDC

    09/01/23 21:22:27 NBMB ANDRIYANTO TO SERRY HOLIVIA 8888036 0.00 400,000.00 5,276,982.00
    ESB:NBMB:0001500F:498295366994

    09/01/23 21:23:38 ATM HANDI SUPANDRI TO SERRY HOLIVIA h 9939510 0.00 50,000.00 5,326,982.00
    FROM564401017612536 TO176401000052563ATM

    09/01/23 21:23:55 NBMB MOHAMMAD KISWA TO SERRY HOLIVIA 8888471 0.00 100,000.00 5,426,982.00
    ESB:NBMB:0001500F:498295661011

    02/21/2023 08:58:47 AM
    00265992
    Iput Wiliy
    LAPORAN TRANSAKSI FINANSIAL
    Halaman 502 dari
    1563

    Tanggal Transaksi Uraian Transaksi Teller Debet Kredit Saldo

    09/01/23 21:24:04 NBMB WAHID ADITYA TO SERRY HOLIVIA 8888605 0.00 253,000.00 5,679,982.00
    ESB:NBMB:0001500F:498295685460

    09/01/23 21:24:06 EDC WINDI ALVIANTI TO SERRY HOLIVIA 0852051 0.00 175,184.00 5,855,166.00
    FROM438601011536537 TO176401000052563EDC

    09/01/23 21:25:20 NBMB TOPANI TO SERRY HOLIVIA 8888467 0.00 50,000.00 5,905,166.00
    ESB:NBMB:0001500F:498295940050

    09/01/23 21:25:55 NBMB PENDRA DERMAWA TO SERRY HOLIVIA 8888577 0.00 100,000.00 6,005,166.00
    ESB:NBMB:0001500F:498296060399

    09/01/23 21:26:20 NBMB NURJANA REHALA TO SERRY HOLIVIA 8888288 0.00 44,000.00 6,049,166.00
    ESB:NBMB:0001500F:498296149395

    09/01/23 21:26:49 FROM000101012774530 TO176401000052563MP 0001961 0.00 50,000.00 6,099,166.00

    09/01/23 21:27:04 WBNKSETOR#3088747493 176401000052563#549 0888008 0.00 25,538.00 6,124,704.00


    STR#01000052563 TRX#???????EDC00011255

    09/01/23 21:27:22 NBMB RASYID SANGADJ TO SERRY HOLIVIA 8888200 0.00 25,000.00 6,149,704.00
    ESB:NBMB:0001500F:498296358770

    09/01/23 21:27:35 NBMB MICHEL J FIVEN TO SERRY HOLIVIA 8888141 0.00 144,000.00 6,293,704.00
    ESB:NBMB:0001500F:498296401931

    09/01/23 21:28:31 ATM SUTANTO TO SERRY HOLIVIA i 9845625 0.00 100,100.00 6,393,804.00
    FROM694801019029532 TO176401000052563ATM

    09/01/23 21:28:32 NBMB SATRIA WIBAWA TO SERRY HOLIVIA 8888387 0.00 1,100,000.00 7,493,804.00
    ESB:NBMB:0001500F:498296598531

    09/01/23 21:29:04 EDC SUTOWO TO SERRY HOLIVIA 0852100 0.00 100,000.00 7,593,804.00
    FROM566901013709531 TO176401000052563EDC

    09/01/23 21:29:17 ATM VICKY FERNANDO TO SERRY HOLIVIA m 9844758 0.00 50,000.00 7,643,804.00
    FROM413901004895535 TO176401000052563ATM

    09/01/23 21:29:22 FROM497401011942531 TO176401000052563MP 4974953 0.00 100,000.00 7,743,804.00

    09/01/23 21:29:48 NBMB SETYO MARGONO TO SERRY HOLIVIA 8888307 0.00 200,000.00 7,943,804.00
    ESB:NBMB:0001500F:498296853846

    09/01/23 21:30:54 NBMB NOVAL ARIYANTO TO SERRY HOLIVIA 8888548 0.00 40,000.00 7,983,804.00
    ESB:NBMB:0001500F:498297075781

    09/01/23 21:31:22 NBMB SUGENG RIYANTO TO SERRY HOLIVIA 8888109 0.00 100,000.00 8,083,804.00
    ESB:NBMB:0001500F:498297174191

    09/01/23 21:32:25 NBMB AHMAD AGUS SAL TO SERRY HOLIVIA 8888330 0.00 100,000.00 8,183,804.00
    ESB:NBMB:0001500F:498297396147

    09/01/23 21:32:59 NBMB AKMAL LANDENGO TO SERRY HOLIVIA 8888320 0.00 100,000.00 8,283,804.00
    ESB:NBMB:0001500F:498297511545

    09/01/23 21:33:16 BFST176401000052563BEHLUL TUPAM:BMRIIDJA 8888668 0.00 50,529.00 8,334,333.00


    20230109BMRIIDJA010O0220916549
    ESB:BFST:0008N:20230109BRINIDJA110457949

    09/01/23 21:33:35 FROM000101083744500 TO176401000052563MP 0001972 0.00 45,000.00 8,379,333.00

    09/01/23 21:33:46 NBMB NICO HITAM TO SERRY HOLIVIA 8888263 0.00 50,123.00 8,429,456.00
    ESB:NBMB:0001500F:498297667199

    02/21/2023 08:58:47 AM
    00265992
    Iput Wiliy
    LAPORAN TRANSAKSI FINANSIAL
    Halaman 503 dari
    1563

    Tanggal Transaksi Uraian Transaksi Teller Debet Kredit Saldo

    09/01/23 21:35:17 NBMB NICOLAS LUANMA TO SERRY HOLIVIA 8888507 0.00 25,000.00 8,454,456.00
    ESB:NBMB:0001500F:498297963287

    09/01/23 21:35:52 NBMB ROCKY PARUHUM TO SERRY HOLIVIA 8888214 0.00 100,000.00 8,554,456.00
    ESB:NBMB:0001500F:498298078271

    09/01/23 21:35:53 NBMB DEDI TRI WINAR TO SERRY HOLIVIA 8888103 0.00 50,000.00 8,604,456.00
    ESB:NBMB:0001500F:498298081792

    09/01/23 21:35:58 NBMB TAMAMUN TO SERRY HOLIVIA 8888162 0.00 34,600.00 8,639,056.00
    ESB:NBMB:0001500F:498298098174

    09/01/23 21:36:23 BFST176401000052563BEHLUL TUPAM:BMRIIDJA 8888663 0.00 40,529.00 8,679,585.00


    20230109BMRIIDJA010O0220917713
    ESB:BFST:0008N:20230109BRINIDJA110457958

    09/01/23 21:36:31 ATM JOKO PRAMONO TO SERRY HOLIVIA b 0609902 0.00 50,000.00 8,729,585.00
    FROM605101015140533 TO176401000052563ATM

    09/01/23 21:37:10 NBMB RAHMAT TO SERRY HOLIVIA 8888445 0.00 50,000.00 8,779,585.00
    ESB:NBMB:0001500F:498298329566

    09/01/23 21:38:26 NBMB FREDI SASMITO TO SERRY HOLIVIA 8888092 0.00 50,000.00 8,829,585.00
    ESB:NBMB:0001500F:498298575311

    09/01/23 21:39:56 NBMB HENRI WOUTER L TO SERRY HOLIVIA 8888301 0.00 100,000.00 8,929,585.00
    ESB:NBMB:0001500F:498298861017

    09/01/23 21:40:32 NBMB SISWOYO TO SERRY HOLIVIA 8888321 0.00 50,537.00 8,980,122.00
    ESB:NBMB:0001500F:498298975754

    09/01/23 21:40:41 ATM M SOBIRIN TO SERRY HOLIVIA i 0346900 0.00 320,000.00 9,300,122.00
    FROM598501001152506 TO176401000052563ATM

    09/01/23 21:40:50 NBMB SUGIMAN TO SERRY HOLIVIA 8888273 0.00 500,000.00 9,800,122.00
    ESB:NBMB:0001500F:498299032851

    09/01/23 21:42:18 ATM ORYEN PRANKLIN TO SERRY HOLIVIA l 4975900 0.00 100,101.00 9,900,223.00
    FROM497501013189531 TO176401000052563ATM

    09/01/23 21:42:22 NBMB MUH YAHYA KELK TO SERRY HOLIVIA 8888430 0.00 49,000.00 9,949,223.00
    ESB:NBMB:0001500F:498299325685

    09/01/23 21:42:37 DANA20230109214237412285NURYANI 0371858 0.00 57,500.00 10,006,723.00


    WS_OB;20230109214237412285;72133
    ESB:T:0371858:S:0371892:WSOB

    09/01/23 21:42:48 NBMB MOHAMAD KHOIRO TO SERRY HOLIVIA 8888384 0.00 505,000.00 10,511,723.00
    ESB:NBMB:0001500F:498299405399

    09/01/23 21:42:56 NBMB U SUHENDAR TO SERRY HOLIVIA 8888105 0.00 50,000.00 10,561,723.00
    ESB:NBMB:0001500F:498299429309

    09/01/23 21:42:56 FROM486601006118534 TO176401000052563MP 4866951 0.00 32,000.00 10,593,723.00

    09/01/23 21:43:39 EDC KRISTIN MUJI RA TO SERRY HOLIVIA 0852022 0.00 95,123.00 10,688,846.00
    FROM789301002580533 TO176401000052563EDC

    09/01/23 21:45:21 NBMB I GUSTI NYOMAN TO SERRY HOLIVIA 8888475 0.00 100,000.00 10,788,846.00
    ESB:NBMB:0001500F:498299872974

    09/01/23 21:45:56 NBMB WA ODE ERMA IN TO SERRY HOLIVIA 8888452 0.00 100,000.00 10,888,846.00
    ESB:NBMB:0001500F:498299983849

    02/21/2023 08:58:47 AM
    00265992
    Iput Wiliy
    LAPORAN TRANSAKSI FINANSIAL
    Halaman 504 dari
    1563

    Tanggal Transaksi Uraian Transaksi Teller Debet Kredit Saldo

    09/01/23 21:45:57 NBMB MIFTAKHUL ZAIN TO SERRY HOLIVIA 8888184 0.00 150,000.00 11,038,846.00
    ESB:NBMB:0001500F:498299986429

    09/01/23 21:46:33 NBMB RIKA TRIATI TO SERRY HOLIVIA 8888083 0.00 700,000.00 11,738,846.00
    ESB:NBMB:0001500F:498300093929

    09/01/23 21:46:44 EDC UMIA NURMALANI TO SERRY HOLIVIA 0852066 0.00 35,534.00 11,774,380.00
    FROM487101039227533 TO176401000052563EDC

    09/01/23 21:46:52 ATM LARUDI BUTON TO SERRY HOLIVIA a 3374900 0.00 50,000.00 11,824,380.00
    FROM337401015683532 TO176401000052563ATM

    09/01/23 21:47:10 FROM003901019373530 TO176401000052563MP 0039942 0.00 50,000.00 11,874,380.00

    09/01/23 21:48:17 NBMB FENDIYANTO TO SERRY HOLIVIA 8888411 0.00 50,000.00 11,924,380.00
    ESB:NBMB:0001500F:498300412585

    09/01/23 21:49:02 NBMB MUHAMAD ADITYA TO SERRY HOLIVIA 8888571 0.00 39,999.00 11,964,379.00
    ESB:NBMB:0001500F:498300550696

    09/01/23 21:49:56 ATM PARDIYANTO TO SERRY HOLIVIA i 6950900 0.00 150,000.00 12,114,379.00
    FROM695001004369508 TO176401000052563ATM

    09/01/23 21:49:59 EDC JAIDIN TO SERRY HOLIVIA 0852027 0.00 95,000.00 12,209,379.00
    FROM818301000281539 TO176401000052563EDC

    09/01/23 21:50:03 NBMB RUSTAM MAKATIT TO SERRY HOLIVIA 8888033 0.00 50,000.00 12,259,379.00
    ESB:NBMB:0001500F:498300736988

    09/01/23 21:50:55 NBMB AHMAD MUSTOFA TO SERRY HOLIVIA 8888449 0.00 50,000.00 12,309,379.00
    ESB:NBMB:0001500F:498300893873

    09/01/23 21:51:05 NBMB ROMANSAH TO SERRY HOLIVIA 8888138 0.00 100,000.00 12,409,379.00
    ESB:NBMB:0001500F:498300925667

    09/01/23 21:51:29 NBMB YUDI FERDIAMAN TO SERRY HOLIVIA 8888089 0.00 150,000.00 12,559,379.00
    ESB:NBMB:0001500F:498300995763

    09/01/23 21:51:42 NBMB MOHAMAD KHOIRO TO SERRY HOLIVIA 8888263 0.00 50,000.00 12,609,379.00
    ESB:NBMB:0001500F:498301033085

    09/01/23 21:52:02 NBMB LUKI SULAEMAN TO SERRY HOLIVIA 8888468 0.00 99,123.00 12,708,502.00
    ESB:NBMB:0001500F:498301095366

    09/01/23 21:52:07 FROM592301019266539 TO176401000052563MP 9967248 0.00 389,539.00 13,098,041.00

    09/01/23 21:52:19 NBMB MUHAMMAD NURDI TO SERRY HOLIVIA 8888416 0.00 150,321.00 13,248,362.00
    ESB:NBMB:0001500F:498301147065

    09/01/23 21:53:38 2300953618412POQ 0371861 0.00 52,001.00 13,300,363.00


    WS_OB;ID2300953618412POQ;67430
    ESB:T:0371861:S:0371892:WSOB

    09/01/23 21:53:53 NBMB AFRI ARZONI TO SERRY HOLIVIA 8888089 0.00 50,000.00 13,350,363.00
    ESB:NBMB:0001500F:498301422406

    09/01/23 21:54:09 DANA20230109215409518047TAUFIKISMAIL 0371864 0.00 150,000.00 13,500,363.00


    WS_OB;20230109215409518047;72133
    ESB:T:0371864:S:0371892:WSOB

    09/01/23 21:54:10 NBMB DEDY ULUPUTTY TO SERRY HOLIVIA 8888207 0.00 25,000.00 13,525,363.00
    ESB:NBMB:0001500F:498301472090

    09/01/23 21:54:40 FROM415401032269534 TO176401000052563MP 9825173 0.00 300,000.00 13,825,363.00

    02/21/2023 08:58:47 AM
    00265992
    Iput Wiliy
    LAPORAN TRANSAKSI FINANSIAL
    Halaman 505 dari
    1563

    Tanggal Transaksi Uraian Transaksi Teller Debet Kredit Saldo

    09/01/23 21:55:06 NBMB BUDHY HERTANTI TO SERRY HOLIVIA 8888595 0.00 41,900.00 13,867,263.00
    ESB:NBMB:0001500F:498301635373

    09/01/23 21:55:23 NBMB BASO HERMAN PE TO SERRY HOLIVIA 8888237 0.00 100,012.00 13,967,275.00
    ESB:NBMB:0001500F:498301681998

    09/01/23 21:55:33 NBMB RICHARDO THENU TO SERRY HOLIVIA 8888371 0.00 300,000.00 14,267,275.00
    ESB:NBMB:0001500F:498301714667

    09/01/23 21:55:34 ATM RIALDO MANUSAM TO SERRY HOLIVIA d 0001906 0.00 150,123.00 14,417,398.00
    FROM814301005512535 TO176401000052563ATM

    09/01/23 21:56:29 ATM SURATI RUMAF TO SERRY HOLIVIA n 2144901 0.00 108,000.00 14,525,398.00
    FROM214401039789504 TO176401000052563ATM

    09/01/23 21:57:14 NBMB KHOLIFATURROSI TO SERRY HOLIVIA 8888006 0.00 200,246.00 14,725,644.00
    ESB:NBMB:0001500F:498302004128

    09/01/23 21:57:19 ATM RICHY SETYO PA TO SERRY HOLIVIA Y 6014900 0.00 50,000.00 14,775,644.00
    FROM008301071134509 TO176401000052563ATM

    09/01/23 21:57:19 NBMB FELANI MUSTOFA TO SERRY HOLIVIA 8888514 0.00 100,000.00 14,875,644.00
    ESB:NBMB:0001500F:498302017037

    09/01/23 21:58:52 NBMB ILHAM ABDULLAH TO SERRY HOLIVIA 8888280 0.00 25,000.00 14,900,644.00
    ESB:NBMB:0001500F:498302285208

    09/01/23 21:59:49 NBMB MUSA AKASOIT TO SERRY HOLIVIA 8888233 0.00 300,000.00 15,200,644.00
    ESB:NBMB:0001500F:498302445233

    09/01/23 21:59:51 NBMB VENANTIUS HARL TO SERRY HOLIVIA 8888510 0.00 147,000.00 15,347,644.00
    ESB:NBMB:0001500F:498302450523

    09/01/23 22:00:32 NBMB MARLIN B LEKAH TO SERRY HOLIVIA 8888439 0.00 49,000.00 15,396,644.00
    ESB:NBMB:0001500F:498302562280

    09/01/23 22:01:02 NBMB MURNIATI TO SERRY HOLIVIA 8888213 0.00 100,000.00 15,496,644.00
    ESB:NBMB:0001500F:498302646281

    09/01/23 22:01:15 NBMB SERRY HOLIVIA TO MELLY CAHYADI 8888089 15,300,000.00 0.00 196,644.00
    ESB:NBMB:0001500F:498302687539

    09/01/23 22:01:26 NBMB RINALDI TO SERRY HOLIVIA 8888133 0.00 100,000.00 296,644.00
    ESB:NBMB:0001500F:498302716541

    09/01/23 22:01:33 NBMB SUMI YANTI HEH TO SERRY HOLIVIA 8888385 0.00 50,000.00 346,644.00
    ESB:NBMB:0001500F:498302734242

    09/01/23 22:01:38 NBMB BERNARD HASANU TO SERRY HOLIVIA 8888111 0.00 50,000.00 396,644.00
    ESB:NBMB:0001500F:498302752147

    09/01/23 22:02:27 NBMB RIYAN FRANATA TO SERRY HOLIVIA 8888404 0.00 50,000.00 446,644.00
    ESB:NBMB:0001500F:498302889021

    09/01/23 22:03:55 NBMB BASO HERMAN PE TO SERRY HOLIVIA 8888312 0.00 50,014.00 496,658.00
    ESB:NBMB:0001500F:498303135982

    09/01/23 22:04:00 NBMB MIFTAKHUL ROJA TO SERRY HOLIVIA 8888239 0.00 75,000.00 571,658.00
    ESB:NBMB:0001500F:498303150847

    09/01/23 22:04:40 ATM YAYAN TO SERRY HOLIVIA V 3433901 0.00 100,000.00 671,658.00
    FROM343301031196531 TO176401000052563ATM

    02/21/2023 08:58:47 AM
    00265992
    Iput Wiliy
    LAPORAN TRANSAKSI FINANSIAL
    Halaman 506 dari
    1563

    Tanggal Transaksi Uraian Transaksi Teller Debet Kredit Saldo

    09/01/23 22:06:19 BFST176401000052563YAHYA SULTON:CENAIDJA 8888691 0.00 47,505.00 719,163.00


    20230109CENAIDJA010O0283758422
    ESB:BFST:0008N:20230109BRINIDJA110458006

    09/01/23 22:06:41 NBMB GATOT RIYANTO TO SERRY HOLIVIA 8888334 0.00 80,000.00 799,163.00
    ESB:NBMB:0001500F:498303588661

    09/01/23 22:06:43 EDC UMIA NURMALANI TO SERRY HOLIVIA 0852066 0.00 60,531.00 859,694.00
    FROM487101039227533 TO176401000052563EDC

    09/01/23 22:09:08 NBMB MUH IMRON TO SERRY HOLIVIA 8888239 0.00 100,000.00 959,694.00
    ESB:NBMB:0001500F:498303980263

    09/01/23 22:09:26 NBMB FERDINAND MART TO SERRY HOLIVIA 8888511 0.00 137,500.00 1,097,194.00
    ESB:NBMB:0001500F:498304028873

    09/01/23 22:09:45 FROM056201034097500 TO176401000052563MP 0001976 0.00 25,000.00 1,122,194.00

    09/01/23 22:10:26 NBMB AGUS SUSANTO TO SERRY HOLIVIA 8888010 0.00 70,000.00 1,192,194.00
    ESB:NBMB:0001500F:498304189891

    09/01/23 22:11:27 NBMB SUPARNO TO SERRY HOLIVIA 8888446 0.00 100,000.00 1,292,194.00
    ESB:NBMB:0001500F:498304352450

    09/01/23 22:11:59 NBMB NANI MUNTHE TO SERRY HOLIVIA 8888193 0.00 66,000.00 1,358,194.00
    ESB:NBMB:0001500F:498304437719

    09/01/23 22:12:16 FROM549201023891535 TO176401000052563MP 1112958 0.00 121,177.00 1,479,371.00

    09/01/23 22:14:27 ATM AISYAH TO SERRY HOLIVIA N 9844820 0.00 73,000.00 1,552,371.00
    FROM413401025463531 TO176401000052563ATM

    09/01/23 22:15:28 NBMB FLIP MESAK TAI TO SERRY HOLIVIA 8888372 0.00 100,000.00 1,652,371.00
    ESB:NBMB:0001500F:498304997553

    09/01/23 22:15:29 NBMB IRFAN A UMAR TO SERRY HOLIVIA 8888270 0.00 60,000.00 1,712,371.00
    ESB:NBMB:0001500F:498304997532

    09/01/23 22:17:45 NBMB WA ODE ERMA IN TO SERRY HOLIVIA 8888568 0.00 50,000.00 1,762,371.00
    ESB:NBMB:0001500F:498305357057

    09/01/23 22:18:24 NBMB I WAYAN WINDU TO SERRY HOLIVIA 8888232 0.00 25,000.00 1,787,371.00
    ESB:NBMB:0001500F:498305457724

    09/01/23 22:18:44 NBMB ROZE NOVELDA TO SERRY HOLIVIA 8888230 0.00 50,000.00 1,837,371.00
    ESB:NBMB:0001500F:498305507708

    09/01/23 22:19:09 NBMB ROCKY PARUHUM TO SERRY HOLIVIA 8888108 0.00 96,000.00 1,933,371.00
    ESB:NBMB:0001500F:498305577015

    09/01/23 22:20:14 6013014079301159#003233004270#MP #TRFHMB 0888258 0.00 500,678.00 2,434,049.00


    LN 176401000052563MP 6013014079301159

    09/01/23 22:20:34 NBMB LILIS LASMAYA TO SERRY HOLIVIA 8888123 0.00 50,000.00 2,484,049.00
    ESB:NBMB:0001500F:498305792809

    09/01/23 22:23:09 NBMB SAIFUL MARASAB TO SERRY HOLIVIA 8888156 0.00 100,000.00 2,584,049.00
    ESB:NBMB:0001500F:498306186967

    09/01/23 22:25:00 NBMB YULIANUS SIMON TO SERRY HOLIVIA 8888450 0.00 100,000.00 2,684,049.00
    ESB:NBMB:0001500F:498306461807

    09/01/23 22:26:44 NBMB FUAD JUNAEDI TO SERRY HOLIVIA 8888113 0.00 100,000.00 2,784,049.00
    ESB:NBMB:0001500F:498306712309

    02/21/2023 08:58:47 AM
    00265992
    Iput Wiliy
    LAPORAN TRANSAKSI FINANSIAL
    Halaman 507 dari
    1563

    Tanggal Transaksi Uraian Transaksi Teller Debet Kredit Saldo

    09/01/23 22:29:24 NBMB AHMAD BIN ACHM TO SERRY HOLIVIA 8888280 0.00 30,000.00 2,814,049.00
    ESB:NBMB:0001500F:498307090634

    09/01/23 22:29:32 NBMB NUR ICHWAN ALM TO SERRY HOLIVIA 8888507 0.00 130,000.00 2,944,049.00
    ESB:NBMB:0001500F:498307108284

    09/01/23 22:31:05 NBMB NUR MUHAMMAD I TO SERRY HOLIVIA 8888373 0.00 100,000.00 3,044,049.00
    ESB:NBMB:0001500F:498307324608

    09/01/23 22:32:34 NBMB MARLON FRANS P TO SERRY HOLIVIA 8888326 0.00 50,000.00 3,094,049.00
    ESB:NBMB:0001500F:498307530016

    09/01/23 22:33:00 NBMB MUHAMMAD ZIKRA TO SERRY HOLIVIA 8888461 0.00 50,000.00 3,144,049.00
    ESB:NBMB:0001500F:498307588675

    09/01/23 22:38:53 NBMB AHMAD AGUS SAL TO SERRY HOLIVIA 8888378 0.00 150,000.00 3,294,049.00
    ESB:NBMB:0001500F:498308381451

    09/01/23 22:40:56 NBMB STEPHANIE ELEO TO SERRY HOLIVIA 8888191 0.00 49,000.00 3,343,049.00
    ESB:NBMB:0001500F:498308647580

    09/01/23 22:41:37 WBNKSTOR026001033273509TO176401000052563 0888690 0.00 95,534.00 3,438,583.00


    ESB:WBNK:0303A00F:502406823871

    09/01/23 22:51:28 NBMB NICOLAS LUANMA TO SERRY HOLIVIA 8888052 0.00 40,000.00 3,478,583.00
    ESB:NBMB:0001500F:498309970209

    09/01/23 22:56:35 DANA20230109225635327449WAHYUSETIABU 0371846 0.00 50,000.00 3,528,583.00


    WS_OB;20230109225635327449;72133
    ESB:T:0371846:S:0371892:WSOB

    09/01/23 22:56:49 NBMB AGUS SUSANTO TO SERRY HOLIVIA 8888397 0.00 50,000.00 3,578,583.00
    ESB:NBMB:0001500F:498310600020

    09/01/23 23:00:16 NBMB HERY SUSANTO TO SERRY HOLIVIA 8888405 0.00 550,000.00 4,128,583.00
    ESB:NBMB:0001500F:498310986320

    09/01/23 23:02:08 NBMB SAHIDIN TO SERRY HOLIVIA 8888279 0.00 130,000.00 4,258,583.00
    ESB:NBMB:0001500F:498311190920

    09/01/23 23:07:22 NBMB AGUNG BAYU SAP TO SERRY HOLIVIA 8888254 0.00 102,000.00 4,360,583.00
    ESB:NBMB:0001500F:498311780373

    09/01/23 23:09:44 NBMB MARLON FRANS P TO SERRY HOLIVIA 8888114 0.00 150,000.00 4,510,583.00
    ESB:NBMB:0001500F:498312049528

    09/01/23 23:18:11 FROM337401006241505 TO176401000052563MP 2144951 0.00 100,000.00 4,610,583.00

    09/01/23 23:18:13 NBMB SAFRIANTO BIBI TO SERRY HOLIVIA 8888127 0.00 26,000.00 4,636,583.00
    ESB:NBMB:0001500F:498312999414

    09/01/23 23:24:51 NBMB MIFTAKHUL ROJA TO SERRY HOLIVIA 8888351 0.00 30,000.00 4,666,583.00
    ESB:NBMB:0001500F:498313699454

    09/01/23 23:26:08 NBMB RUSTAM MAKATIT TO SERRY HOLIVIA 8888216 0.00 100,000.00 4,766,583.00
    ESB:NBMB:0001500F:498313830853

    09/01/23 23:34:26 FROM056201037716501 TO176401000052563MP 9822924 0.00 50,501.00 4,817,084.00

    09/01/23 23:44:00 NBMB SUMI YANTI HEH TO SERRY HOLIVIA 8888027 0.00 50,000.00 4,867,084.00
    ESB:NBMB:0001500F:498315555183

    09/01/23 23:53:00 NBMB SARNAN TO SERRY HOLIVIA 8888258 0.00 30,000.00 4,897,084.00
    ESB:NBMB:0001500F:498316376154

    02/21/2023 08:58:47 AM
    00265992
    Iput Wiliy
    LAPORAN TRANSAKSI FINANSIAL
    Halaman 508 dari
    1563

    Tanggal Transaksi Uraian Transaksi Teller Debet Kredit Saldo

    09/01/23 23:55:21 NBMB YULIANUS SIMON TO SERRY HOLIVIA 8888443 0.00 100,000.00 4,997,084.00
    ESB:NBMB:0001500F:498316584380

    09/01/23 23:57:09 NBMB SAFRIANTO BIBI TO SERRY HOLIVIA 8888474 0.00 50,000.00 5,047,084.00
    ESB:NBMB:0001500F:498316740598

    10/01/23 00:09:00 NBMB IVAN BUDI SETI TO SERRY HOLIVIA 8888485 0.00 100,000.00 5,147,084.00
    ESB:NBMB:0001500F:498318197540

    10/01/23 00:33:20 NBMB BONEY MELVIN O TO SERRY HOLIVIA 8888155 0.00 75,000.00 5,222,084.00
    ESB:NBMB:0001500F:498320213676

    10/01/23 00:43:33 NBMB MUHLIS YASIN TO SERRY HOLIVIA 8888262 0.00 100,000.00 5,322,084.00
    ESB:NBMB:0001500F:498320903608

    10/01/23 00:45:18 NBMB SERRY HOLIVIA TO STIVANNY 8888433 5,200,000.00 0.00 122,084.00
    ESB:NBMB:0001500F:498321016539

    10/01/23 00:47:37 NBMB SAMSUL BASRI N TO SERRY HOLIVIA 8888476 0.00 25,000.00 147,084.00
    ESB:NBMB:0001500F:498321165221

    10/01/23 02:06:40 ATM CHOLISUL MUTTA TO SERRY HOLIVIA l 0001901 0.00 50,000.00 197,084.00
    FROM000101096879506 TO176401000052563ATM

    10/01/23 02:12:18 NBMB BELLA KOWOMBON TO SERRY HOLIVIA 8888245 0.00 250,000.00 447,084.00
    ESB:NBMB:0001500F:498325316131

    10/01/23 02:37:26 NBMB CHAIRUL SHOLEH TO SERRY HOLIVIA 8888498 0.00 500,000.00 947,084.00
    ESB:NBMB:0001500F:498326209375

    10/01/23 02:51:00 NBMB NICOLAS LUANMA TO SERRY HOLIVIA 8888585 0.00 25,000.00 972,084.00
    ESB:NBMB:0001500F:498326654062

    10/01/23 03:42:25 NBMB RAHMAT TO SERRY HOLIVIA 8888411 0.00 50,000.00 1,022,084.00
    ESB:NBMB:0001500F:498328332835

    10/01/23 04:08:19 NBMB NICOLAS LUANMA TO SERRY HOLIVIA 8888145 0.00 40,000.00 1,062,084.00
    ESB:NBMB:0001500F:498329039945

    10/01/23 04:08:51 5221842197079111#000000000659#MP #TRFHMB 0888878 0.00 150,000.00 1,212,084.00


    LN 176401000052563MP 5221842197079111

    10/01/23 04:24:40 NBMB ABDUL KHOLIK TO SERRY HOLIVIA 8888072 0.00 100,010.00 1,312,094.00
    ESB:NBMB:0001500F:498329515460

    10/01/23 04:39:57 NBMB ABDUL KHOLIK TO SERRY HOLIVIA 8888382 0.00 200,001.00 1,512,095.00
    ESB:NBMB:0001500F:498330017289

    10/01/23 05:04:52 ATM M SOBIRIN TO SERRY HOLIVIA i 0346900 0.00 132,000.00 1,644,095.00
    FROM598501001152506 TO176401000052563ATM

    10/01/23 05:08:01 NBMB ORGEN PHILIPUS TO SERRY HOLIVIA 8888112 0.00 50,000.00 1,694,095.00
    ESB:NBMB:0001500F:498331203597

    10/01/23 05:11:30 NBMB ABDULRAHIM WAT TO SERRY HOLIVIA 8888415 0.00 150,000.00 1,844,095.00
    ESB:NBMB:0001500F:498331380739

    10/01/23 05:20:27 NBMB PRANANDA CHAIR TO SERRY HOLIVIA 8888567 0.00 50,000.00 1,894,095.00
    ESB:NBMB:0001500F:498331870321

    10/01/23 05:32:10 NBMB I GUSTI NENGAH TO SERRY HOLIVIA 8888301 0.00 50,000.00 1,944,095.00
    ESB:NBMB:0001500F:498332574923

    02/21/2023 08:58:47 AM
    00265992
    Iput Wiliy
    LAPORAN TRANSAKSI FINANSIAL
    Halaman 509 dari
    1563

    Tanggal Transaksi Uraian Transaksi Teller Debet Kredit Saldo

    10/01/23 05:37:18 NBMB MUHLIS YASIN TO SERRY HOLIVIA 8888095 0.00 70,000.00 2,014,095.00
    ESB:NBMB:0001500F:498332921216

    10/01/23 05:42:06 FROM487101014672533 TO176401000052563MP 0001977 0.00 100,000.00 2,114,095.00

    10/01/23 05:47:42 NBMB FERDINAND MART TO SERRY HOLIVIA 8888149 0.00 250,000.00 2,364,095.00
    ESB:NBMB:0001500F:498333655275

    10/01/23 05:54:55 NBMB GATOT RIYANTO TO SERRY HOLIVIA 8888535 0.00 300,000.00 2,664,095.00
    ESB:NBMB:0001500F:498334209077

    10/01/23 06:00:00 NBMB SUDIN TUHUTERU TO SERRY HOLIVIA 8888182 0.00 50,000.00 2,714,095.00
    ESB:NBMB:0001500F:498334615069

    10/01/23 06:00:40 NBMB CHRISTINANDA K TO SERRY HOLIVIA 8888056 0.00 100,000.00 2,814,095.00
    ESB:NBMB:0001500F:498334670226

    10/01/23 06:01:39 NBMB YUSTINUS KALVI TO SERRY HOLIVIA 8888280 0.00 100,000.00 2,914,095.00
    ESB:NBMB:0001500F:498334753806

    10/01/23 06:08:27 NBMB ZULKARNAINI R TO SERRY HOLIVIA 8888184 0.00 100,000.00 3,014,095.00
    ESB:NBMB:0001500F:498335337120

    10/01/23 06:09:26 NBMB DEBBRA RIZARD TO SERRY HOLIVIA 8888134 0.00 28,001.00 3,042,096.00
    ESB:NBMB:0001500F:498335424377

    10/01/23 06:15:35 NBMB PAULATY NAOMI TO SERRY HOLIVIA 8888456 0.00 25,000.00 3,067,096.00
    ESB:NBMB:0001500F:498335987353

    10/01/23 06:19:27 NBMB M S ARIFIN HAR TO SERRY HOLIVIA 8888209 0.00 350,000.00 3,417,096.00
    ESB:NBMB:0001500F:498336353869

    10/01/23 06:24:12 NBMB YASMIN TAKIMPO TO SERRY HOLIVIA 8888076 0.00 30,000.00 3,447,096.00
    ESB:NBMB:0001500F:498336811959

    10/01/23 06:25:44 NBMB WELLEM MARKUS TO SERRY HOLIVIA 8888424 0.00 515,000.00 3,962,096.00
    ESB:NBMB:0001500F:498336964084

    10/01/23 06:28:30 NBMB SARIPIN TO SERRY HOLIVIA 8888522 0.00 150,000.00 4,112,096.00
    ESB:NBMB:0001500F:498337242778

    10/01/23 06:31:43 NBMB LORNA OLIVIA M TO SERRY HOLIVIA 8888064 0.00 80,000.00 4,192,096.00
    ESB:NBMB:0001500F:498337573761

    10/01/23 06:38:12 NBMB ROSID SUDRAJAT TO SERRY HOLIVIA 8888274 0.00 190,000.00 4,382,096.00
    ESB:NBMB:0001500F:498338253927

    10/01/23 06:44:10 NBMB AGUNG PRIAMBOD TO SERRY HOLIVIA 8888488 0.00 80,000.00 4,462,096.00
    ESB:NBMB:0001500F:498338905981

    10/01/23 06:45:13 NBMB ENGKUR KURNIAW TO SERRY HOLIVIA 8888458 0.00 25,000.00 4,487,096.00
    ESB:NBMB:0001500F:498339020092

    10/01/23 06:46:27 NBMB RUSDI LATUCONS TO SERRY HOLIVIA 8888011 0.00 50,000.00 4,537,096.00
    ESB:NBMB:0001500F:498339157489

    10/01/23 06:47:05 ATM ELYAS ISMANTO TO SERRY HOLIVIA y 9940508 0.00 25,000.00 4,562,096.00
    FROM590901011899530 TO176401000052563ATM

    10/01/23 06:49:00 FROM348801040884532 TO176401000052563MP 9954027 0.00 80,000.00 4,642,096.00

    10/01/23 06:50:59 NBMB ACEP SUDRAJAT TO SERRY HOLIVIA 8888197 0.00 50,000.00 4,692,096.00
    ESB:NBMB:0001500F:498339676098

    02/21/2023 08:58:47 AM
    00265992
    Iput Wiliy
    LAPORAN TRANSAKSI FINANSIAL
    Halaman 510 dari
    1563

    Tanggal Transaksi Uraian Transaksi Teller Debet Kredit Saldo

    10/01/23 06:51:08 NBMB RHIKENS UANG TO SERRY HOLIVIA 8888331 0.00 100,000.00 4,792,096.00
    ESB:NBMB:0001500F:498339693719

    10/01/23 06:55:33 NBMB SUDIN TUHUTERU TO SERRY HOLIVIA 8888270 0.00 42,300.00 4,834,396.00
    ESB:NBMB:0001500F:498340212721

    10/01/23 06:58:43 FROM445101027180535 TO176401000052563MP 9855223 0.00 100,000.00 4,934,396.00

    10/01/23 07:01:25 ATM KABUN BUDIONO TO SERRY HOLIVIA a 9844738 0.00 50,000.00 4,984,396.00
    FROM418901006727505 TO176401000052563ATM

    10/01/23 07:05:31 NBMB WA ODE ERMA IN TO SERRY HOLIVIA 8888022 0.00 150,000.00 5,134,396.00
    ESB:NBMB:0001500F:498341453898

    10/01/23 07:06:11 NBMB MOH KUSDIKIN TO SERRY HOLIVIA 8888525 0.00 95,000.00 5,229,396.00
    ESB:NBMB:0001500F:498341541966

    10/01/23 07:07:49 WBNKSETOR#4001409195 176401000052563#746 0888009 0.00 25,501.00 5,254,897.00


    STR#01000052563 TRX#???????EDC00011255

    10/01/23 07:09:01 NBMB RHIKENS UANG TO SERRY HOLIVIA 8888032 0.00 100,000.00 5,354,897.00
    ESB:NBMB:0001500F:498341910244

    10/01/23 07:09:08 NBMB FALYAN MARSEL TO SERRY HOLIVIA 8888083 0.00 50,000.00 5,404,897.00
    ESB:NBMB:0001500F:498341924305

    10/01/23 07:16:17 NBMB PRANANDA CHAIR TO SERRY HOLIVIA 8888028 0.00 50,000.00 5,454,897.00
    ESB:NBMB:0001500F:498342892070

    10/01/23 07:21:16 EDC DERIK FELIUS SO TO SERRY HOLIVIA 0852036 0.00 135,000.00 5,589,897.00
    FROM486501021352533 TO176401000052563EDC

    10/01/23 07:24:49 NBMB SAMSUR TAMALEN TO SERRY HOLIVIA 8888009 0.00 150,000.00 5,739,897.00
    ESB:NBMB:0001500F:498344114044

    10/01/23 07:24:54 NBMB SARNAN TO SERRY HOLIVIA 8888051 0.00 25,000.00 5,764,897.00
    ESB:NBMB:0001500F:498344126145

    10/01/23 07:27:25 NBMB ZAINAL ISMUNAN TO SERRY HOLIVIA 8888368 0.00 44,000.00 5,808,897.00
    ESB:NBMB:0001500F:498344493805

    10/01/23 07:28:14 NBMB SERRY HOLIVIA TO MALVIN NEO 8888362 5,700,000.00 0.00 108,897.00
    ESB:NBMB:0001500F:498344613929

    10/01/23 07:29:52 NBMB SUYATNO TO SERRY HOLIVIA 8888486 0.00 50,000.00 158,897.00
    ESB:NBMB:0001500F:498344855274

    10/01/23 07:31:20 ATM HERLIN MALAIMU TO SERRY HOLIVIA l 0001901 0.00 50,000.00 208,897.00
    FROM751501011144536 TO176401000052563ATM

    10/01/23 07:34:44 NBMB SUDIRO NANANG TO SERRY HOLIVIA 8888537 0.00 40,100.00 248,997.00
    ESB:NBMB:0001500F:498345592294

    10/01/23 07:34:49 NBMB AGUS TOMO TO SERRY HOLIVIA 8888594 0.00 54,000.00 302,997.00
    ESB:NBMB:0001500F:498345604330

    10/01/23 07:40:12 FROM026001059700500 TO176401000052563MP 0260959 0.00 100,000.00 402,997.00

    10/01/23 07:48:34 NBMB DEDY ULUPUTTY TO SERRY HOLIVIA 8888116 0.00 50,000.00 452,997.00
    ESB:NBMB:0001500F:498347788683

    10/01/23 07:52:00 EDC MARKUS SOPACUA TO SERRY HOLIVIA 0852092 0.00 50,000.00 502,997.00
    FROM497201032298535 TO176401000052563EDC

    02/21/2023 08:58:47 AM
    00265992
    Iput Wiliy
    LAPORAN TRANSAKSI FINANSIAL
    Halaman 511 dari
    1563

    Tanggal Transaksi Uraian Transaksi Teller Debet Kredit Saldo

    10/01/23 07:53:54 NBMB ANDRIYANTO TO SERRY HOLIVIA 8888479 0.00 500,000.00 1,002,997.00
    ESB:NBMB:0001500F:498348674894

    10/01/23 07:57:39 NBMB SUYONO TO SERRY HOLIVIA 8888578 0.00 100,000.00 1,102,997.00
    ESB:NBMB:0001500F:498349303262

    10/01/23 07:58:31 NBMB SUKAHAR TO SERRY HOLIVIA 8888155 0.00 100,000.00 1,202,997.00
    ESB:NBMB:0001500F:498349447897

    10/01/23 07:58:38 NBMB LEONARDUS RAHA TO SERRY HOLIVIA 8888317 0.00 1,000,000.00 2,202,997.00
    ESB:NBMB:0001500F:498349466410

    10/01/23 08:01:17 EDC ASAD ALI CHAMDA TO SERRY HOLIVIA 0852031 0.00 50,000.00 2,252,997.00
    FROM586901020523532 TO176401000052563EDC

    10/01/23 08:03:39 NBMB AHMAD AGUS SAL TO SERRY HOLIVIA 8888570 0.00 100,000.00 2,352,997.00
    ESB:NBMB:0001500F:498350339629

    10/01/23 08:04:13 NBMB MOH MAULANA YU TO SERRY HOLIVIA 8888092 0.00 35,522.00 2,388,519.00
    ESB:NBMB:0001500F:498350438100

    10/01/23 08:04:51 FROM522501024910531 TO176401000052563MP 0260959 0.00 50,000.00 2,438,519.00

    10/01/23 08:10:55 NBMB BONEY MELVIN O TO SERRY HOLIVIA 8888451 0.00 100,000.00 2,538,519.00
    ESB:NBMB:0001500F:498351654478

    10/01/23 08:14:08 NBMB RIKA TRIATI TO SERRY HOLIVIA 8888380 0.00 200,000.00 2,738,519.00
    ESB:NBMB:0001500F:498352251224

    10/01/23 08:14:31 NBMB RICHARD CR TO SERRY HOLIVIA 8888175 0.00 100,000.00 2,838,519.00
    ESB:NBMB:0001500F:498352317103

    10/01/23 08:15:23 EDC LA HENDRI TO SERRY HOLIVIA 0852037 0.00 200,000.00 3,038,519.00
    FROM751501015843530 TO176401000052563EDC

    10/01/23 08:17:20 NBMB WA DINA WOLIO TO SERRY HOLIVIA 8888101 0.00 30,008.00 3,068,527.00
    ESB:NBMB:0001500F:498352849246

    10/01/23 08:17:58 NBMB MAMAN SURYAMAN TO SERRY HOLIVIA 8888538 0.00 300,000.00 3,368,527.00
    ESB:NBMB:0001500F:498352968932

    10/01/23 08:27:36 NBMB RUDIONO TO SERRY HOLIVIA 8888049 0.00 60,000.00 3,428,527.00
    ESB:NBMB:0001500F:498354821939

    10/01/23 08:29:21 ATM SUNARTO TO SERRY HOLIVIA i 7615900 0.00 400,000.00 3,828,527.00
    FROM314401013310536 TO176401000052563ATM

    10/01/23 08:29:42 NBMB RUSTAM MAKATIT TO SERRY HOLIVIA 8888015 0.00 50,000.00 3,878,527.00
    ESB:NBMB:0001500F:498355234553

    10/01/23 08:30:22 FROM000101086141507 TO176401000052563MP 4974952 0.00 80,000.00 3,958,527.00

    10/01/23 08:32:56 NBMB DEBBRA RIZARD TO SERRY HOLIVIA 8888571 0.00 30,001.00 3,988,528.00
    ESB:NBMB:0001500F:498355876608

    10/01/23 08:33:16 ATM GREGORIUS ANTO TO SERRY HOLIVIA d 0267902 0.00 200,000.00 4,188,528.00
    FROM026701051327500 TO176401000052563ATM

    10/01/23 08:33:21 EDC AMRI TO SERRY HOLIVIA 0852100 0.00 330,000.00 4,518,528.00
    FROM548401028455533 TO176401000052563EDC

    10/01/23 08:36:28 ATM JOHANIS RENOLT TO SERRY HOLIVIA a 0281906 0.00 99,999.00 4,618,527.00
    FROM028101034048509 TO176401000052563ATM

    02/21/2023 08:58:47 AM
    00265992
    Iput Wiliy
    LAPORAN TRANSAKSI FINANSIAL
    Halaman 512 dari
    1563

    Tanggal Transaksi Uraian Transaksi Teller Debet Kredit Saldo

    10/01/23 08:38:28 ATM GUDIYANTO TO SERRY HOLIVIA a 0149902 0.00 50,000.00 4,668,527.00
    FROM014901015887538 TO176401000052563ATM

    10/01/23 08:38:45 NBMB GATOT RIYANTO TO SERRY HOLIVIA 8888604 0.00 400,000.00 5,068,527.00
    ESB:NBMB:0001500F:498357064271

    10/01/23 08:43:55 ATM YANTO MOENANDA TO SERRY HOLIVIA a 4976900 0.00 300,000.00 5,368,527.00
    FROM497601014972533 TO176401000052563ATM

    10/01/23 08:44:43 NBMB SERRY HOLIVIA TO CLAUDIA TARIGAN 8888414 5,000,000.00 0.00 368,527.00
    ESB:NBMB:0001500F:498358280944

    10/01/23 08:46:24 FROM078501026649537 TO176401000052563MP 9822717 0.00 120,000.00 488,527.00

    10/01/23 08:46:41 NBMB I WAYAN SILA A TO SERRY HOLIVIA 8888562 0.00 50,001.00 538,528.00
    ESB:NBMB:0001500F:498358685563

    10/01/23 08:47:53 DANA20230110084753901779IKOMANGSUART 0371878 0.00 50,000.00 588,528.00


    WS_OB;20230110084753901779;72133
    ESB:T:0371878:S:0371892:WSOB

    10/01/23 08:48:01 EDC ASLIYATI TO SERRY HOLIVIA 0852045 0.00 95,321.00 683,849.00
    FROM026001065174501 TO176401000052563EDC

    10/01/23 08:49:56 ATM SAIFUL LOILATU TO SERRY HOLIVIA c 8031900 0.00 200,000.00 883,849.00
    FROM803101015497530 TO176401000052563ATM

    10/01/23 08:53:13 NBMB MUNAHAR TO SERRY HOLIVIA 8888536 0.00 50,130.00 933,979.00
    ESB:NBMB:0001500F:498360048163

    10/01/23 08:53:13 NBMB MAMAN SURYAMAN TO SERRY HOLIVIA 8888540 0.00 400,000.00 1,333,979.00
    ESB:NBMB:0001500F:498360048438

    10/01/23 08:53:16 EDC DAMAYA SAHETAPY TO SERRY HOLIVIA 0852100 0.00 200,000.00 1,533,979.00
    FROM497401022262534 TO176401000052563EDC

    10/01/23 08:53:20 NBMB SELLYA NOVIANT TO SERRY HOLIVIA 8888563 0.00 25,000.00 1,558,979.00
    ESB:NBMB:0001500F:498360073960

    10/01/23 08:54:44 NBMB WA DINA WOLIO TO SERRY HOLIVIA 8888592 0.00 25,008.00 1,583,987.00
    ESB:NBMB:0001500F:498360364948

    10/01/23 08:56:17 NBMB MAHAMUR SIREGA TO SERRY HOLIVIA 8888094 0.00 100,000.00 1,683,987.00
    ESB:NBMB:0001500F:498360696594

    10/01/23 08:56:32 NBMB KUNARTO TO SERRY HOLIVIA 8888466 0.00 150,000.00 1,833,987.00
    ESB:NBMB:0001500F:498360747684

    10/01/23 08:56:35 6013013049129880#000000006887#MP #TRFHMB 0888878 0.00 200,000.00 2,033,987.00


    LN 176401000052563MP 6013013049129880

    10/01/23 08:57:05 FROM803101004486538 TO176401000052563MP 0001963 0.00 46,000.00 2,079,987.00

    10/01/23 08:58:09 EDC AGUS BUDI PRASE TO SERRY HOLIVIA 0852086 0.00 50,000.00 2,129,987.00
    FROM600501022555534 TO176401000052563EDC

    10/01/23 09:03:25 NBMB AGUNG PRIAMBOD TO SERRY HOLIVIA 8888602 0.00 140,000.00 2,269,987.00
    ESB:NBMB:0001500F:498362216029

    10/01/23 09:05:19 WBNK KUWAT TO SERRY HOLIVIA 0888918 0.00 50,000.00 2,319,987.00
    FROM004501003995503 TO176401000052563WBN

    10/01/23 09:07:30 ATM UBAIDILLAH TO SERRY HOLIVIA C 9853974 0.00 50,000.00 2,369,987.00
    FROM308701043927537 TO176401000052563ATM

    02/21/2023 08:58:48 AM
    00265992
    Iput Wiliy
    LAPORAN TRANSAKSI FINANSIAL
    Halaman 513 dari
    1563

    Tanggal Transaksi Uraian Transaksi Teller Debet Kredit Saldo

    10/01/23 09:08:34 NBMB SAUM PUTHU ATM TO SERRY HOLIVIA 8888498 0.00 100,123.00 2,470,110.00
    ESB:NBMB:0001500F:498363330417

    10/01/23 09:09:57 WBNK RUSLAN LA HABI TO SERRY HOLIVIA 0888123 0.00 100,000.00 2,570,110.00
    FROM497601016900532 TO176401000052563WBN

    10/01/23 09:09:59 ATM HERRY JULIANTO TO SERRY HOLIVIA M 9844777 0.00 75,000.00 2,645,110.00
    FROM421201016132537 TO176401000052563ATM

    10/01/23 09:10:08 NBMB MARLIN B LEKAH TO SERRY HOLIVIA 8888556 0.00 100,000.00 2,745,110.00
    ESB:NBMB:0001500F:498363669021

    10/01/23 09:11:41 FROM028001036356506 TO176401000052563MP 0280954 0.00 100,000.00 2,845,110.00

    10/01/23 09:13:34 NBMB HIRONIMUS SANI TO SERRY HOLIVIA 8888444 0.00 50,000.00 2,895,110.00
    ESB:NBMB:0001500F:498364421844

    10/01/23 09:14:53 FROM028101035272509 TO176401000052563MP 0281955 0.00 235,000.00 3,130,110.00

    10/01/23 09:15:25 ATM AMIR MACHMUD TO SERRY HOLIVIA c 9854052 0.00 200,000.00 3,330,110.00
    FROM682601019279533 TO176401000052563ATM

    10/01/23 09:16:57 NBMB NANI MUNTHE TO SERRY HOLIVIA 8888474 0.00 100,000.00 3,430,110.00
    ESB:NBMB:0001500F:498365171047

    10/01/23 09:22:54 FROM617601017806537 TO176401000052563MP 9843352 0.00 100,000.00 3,530,110.00

    10/01/23 09:23:17 FROM497301006463530 TO176401000052563MP 4973953 0.00 50,000.00 3,580,110.00

    10/01/23 09:24:41 NBMB SAMSUR TAMALEN TO SERRY HOLIVIA 8888396 0.00 35,000.00 3,615,110.00
    ESB:NBMB:0001500F:498366889237

    10/01/23 09:24:47 NBMB RAHMAT ADI BUG TO SERRY HOLIVIA 8888304 0.00 100,000.00 3,715,110.00
    ESB:NBMB:0001500F:498366914915

    10/01/23 09:25:31 DANA20230110092531439887ZAITUNDAENGB 0371865 0.00 50,115.00 3,765,225.00


    WS_OB;20230110092531439887;72133
    ESB:T:0371865:S:0371892:WSOB

    10/01/23 09:27:41 NBMB RUSTAM MAKATIT TO SERRY HOLIVIA 8888114 0.00 50,000.00 3,815,225.00
    ESB:NBMB:0001500F:498367563883

    10/01/23 09:28:55 NBMB AHMAD AGUS SAL TO SERRY HOLIVIA 8888271 0.00 100,000.00 3,915,225.00
    ESB:NBMB:0001500F:498367835669

    10/01/23 09:31:22 NBMB YANTO SUYANTO TO SERRY HOLIVIA 8888430 0.00 50,000.00 3,965,225.00
    ESB:NBMB:0001500F:498368386307

    10/01/23 09:33:11 NBMB SAEFUL KHIMAMI TO SERRY HOLIVIA 8888021 0.00 65,111.00 4,030,336.00
    ESB:NBMB:0001500F:498368796704

    10/01/23 09:33:44 FROM028101001538501 TO176401000052563MP 0281956 0.00 50,000.00 4,080,336.00

    10/01/23 09:34:42 NBMB INGGRID CLARIT TO SERRY HOLIVIA 8888269 0.00 25,000.00 4,105,336.00
    ESB:NBMB:0001500F:498369136175

    10/01/23 09:35:04 EDC MELKI Y MANAFE TO SERRY HOLIVIA 0852066 0.00 120,000.00 4,225,336.00
    FROM467101011041533 TO176401000052563EDC

    10/01/23 09:35:49 NBMB LA KIFLIN KAIM TO SERRY HOLIVIA 8888473 0.00 40,000.00 4,265,336.00
    ESB:NBMB:0001500F:498369398423

    02/21/2023 08:58:48 AM
    00265992
    Iput Wiliy
    LAPORAN TRANSAKSI FINANSIAL
    Halaman 514 dari
    1563

    Tanggal Transaksi Uraian Transaksi Teller Debet Kredit Saldo

    10/01/23 09:36:16 NBMB INDRA JULIAN P TO SERRY HOLIVIA 8888549 0.00 50,000.00 4,315,336.00
    ESB:NBMB:0001500F:498369496965

    10/01/23 09:37:17 EDC SARNOBI TO SERRY HOLIVIA 0852043 0.00 80,000.00 4,395,336.00
    FROM788001009769531 TO176401000052563EDC

    10/01/23 09:38:34 NBMB FRANKLYN MARIN TO SERRY HOLIVIA 8888231 0.00 93,500.00 4,488,836.00
    ESB:NBMB:0001500F:498370017997

    10/01/23 09:39:08 6034947144461171#100939014739#MP #TRFHMB 0888070 0.00 120,503.00 4,609,339.00


    LN 176401000052563MP 6034947144461171

    10/01/23 09:39:22 ATM DEDY SARYONO TO SERRY HOLIVIA l 0102903 0.00 25,001.00 4,634,340.00
    FROM366801025932538 TO176401000052563ATM

    10/01/23 09:41:37 WBNKSETOR#1049501207 176401000052563#891 0888002 0.00 55,230.00 4,689,570.00


    STR#01000052563 TRX#???????EDC00011255

    10/01/23 09:41:48 ATM AGUSTIANA DJAY TO SERRY HOLIVIA j 9938515 0.00 50,000.00 4,739,570.00
    FROM443901032521536 TO176401000052563ATM

    10/01/23 09:42:08 NBMB YOGA NOPENDI TO SERRY HOLIVIA 8888415 0.00 44,444.00 4,784,014.00
    ESB:NBMB:0001500F:498370835671

    10/01/23 09:43:05 NBMB PURWANTO TO SERRY HOLIVIA 8888439 0.00 68,123.00 4,852,137.00
    ESB:NBMB:0001500F:498371050062

    10/01/23 09:43:10 NBMB JAKARIA ABEAN TO SERRY HOLIVIA 8888277 0.00 47,000.00 4,899,137.00
    ESB:NBMB:0001500F:498371068147

    10/01/23 09:44:34 NBMB TADI TO SERRY HOLIVIA 8888289 0.00 50,000.00 4,949,137.00
    ESB:NBMB:0001500F:498371392618

    10/01/23 09:46:04 6013014029903674#000000000496#MP #TRFHMB 0888087 0.00 400,000.00 5,349,137.00


    LN 176401000052563MP 6013014029903674

    10/01/23 09:47:27 NBMB WAHYUDDIN TO SERRY HOLIVIA 8888087 0.00 50,000.00 5,399,137.00
    ESB:NBMB:0001500F:498372054215

    10/01/23 09:49:53 NBMB SUNARDI TO SERRY HOLIVIA 8888570 0.00 199,000.00 5,598,137.00
    ESB:NBMB:0001500F:498372618424

    10/01/23 09:53:50 NBMB WA ODE ERMA IN TO SERRY HOLIVIA 8888054 0.00 45,000.00 5,643,137.00
    ESB:NBMB:0001500F:498373532182

    10/01/23 09:54:28 NBMB WAHYU JATMIKO TO SERRY HOLIVIA 8888150 0.00 500,000.00 6,143,137.00
    ESB:NBMB:0001500F:498373680033

    10/01/23 09:55:22 FROM497401011778534 TO176401000052563MP 4974953 0.00 80,000.00 6,223,137.00

    10/01/23 09:56:10 NBMB ROBERTH WOHIR TO SERRY HOLIVIA 8888094 0.00 250,000.00 6,473,137.00
    ESB:NBMB:0001500F:498374074657

    10/01/23 09:56:27 NBMB AGUNG PRIAMBOD TO SERRY HOLIVIA 8888469 0.00 40,000.00 6,513,137.00
    ESB:NBMB:0001500F:498374141239

    10/01/23 09:59:33 NBMB Ziko Hedy Bhay TO SERRY HOLIVIA 8888489 0.00 100,000.00 6,613,137.00
    ESB:NBMB:0001500F:498374870003

    10/01/23 10:02:50 DANA20230110100250613638MEILYNMUTIAR 0371860 0.00 60,000.00 6,673,137.00


    WS_OB;20230110100250613638;72133
    ESB:T:0371860:S:0371892:WSOB

    02/21/2023 08:58:48 AM
    00265992
    Iput Wiliy
    LAPORAN TRANSAKSI FINANSIAL
    Halaman 515 dari
    1563

    Tanggal Transaksi Uraian Transaksi Teller Debet Kredit Saldo

    10/01/23 10:03:10 ATM AINUN TAWAINEL TO SERRY HOLIVIA P 4872900 0.00 100,531.00 6,773,668.00
    FROM487201033188531 TO176401000052563ATM

    10/01/23 10:03:15 NBMB RUSDI LATUCONS TO SERRY HOLIVIA 8888170 0.00 50,000.00 6,823,668.00
    ESB:NBMB:0001500F:498375740263

    10/01/23 10:05:24 NBMB MARKO WILLY HO TO SERRY HOLIVIA 8888417 0.00 100,000.00 6,923,668.00
    ESB:NBMB:0001500F:498376251390

    10/01/23 10:08:08 NBMB YUDI TO SERRY HOLIVIA 8888010 0.00 300,000.00 7,223,668.00
    ESB:NBMB:0001500F:498376909505

    10/01/23 10:08:34 6013011245085765#000000001342#MP #TRFHMB 0888091 0.00 80,000.00 7,303,668.00


    LN 176401000052563MP 6013011245085765

    10/01/23 10:10:27 NBMB PUTERA WAGINO TO SERRY HOLIVIA 8888383 0.00 45,000.00 7,348,668.00
    ESB:NBMB:0001500F:498377465954

    10/01/23 10:12:05 NBMB NURJANA REHALA TO SERRY HOLIVIA 8888230 0.00 48,000.00 7,396,668.00
    ESB:NBMB:0001500F:498377858107

    10/01/23 10:12:53 EDC JAIDIN TO SERRY HOLIVIA 0852027 0.00 50,000.00 7,446,668.00
    FROM818301000281539 TO176401000052563EDC

    10/01/23 10:13:28 NBMB SAMIDI TO SERRY HOLIVIA 8888450 0.00 50,000.00 7,496,668.00
    ESB:NBMB:0001500F:498378192554

    10/01/23 10:14:15 NBMB MUNARDI TO SERRY HOLIVIA 8888260 0.00 25,000.00 7,521,668.00
    ESB:NBMB:0001500F:498378378275

    10/01/23 10:14:35 NBMB MAMAN SURYAMAN TO SERRY HOLIVIA 8888412 0.00 200,000.00 7,721,668.00
    ESB:NBMB:0001500F:498378457617

    10/01/23 10:15:09 NBMB ACEP SUPRIYADI TO SERRY HOLIVIA 8888600 0.00 99,999.00 7,821,667.00
    ESB:NBMB:0001500F:498378598244

    10/01/23 10:15:24 NBMB SAMSUR TAMALEN TO SERRY HOLIVIA 8888080 0.00 100,000.00 7,921,667.00
    ESB:NBMB:0001500F:498378655824

    10/01/23 10:16:27 4617003714391878#301039668004#EDC#TRFLA 0888940 0.00 100,000.00 8,021,667.00


    LA 176401000052563EDC4617003714391878

    10/01/23 10:18:46 NBMB RESTIA NINGSIH TO SERRY HOLIVIA 8888590 0.00 152,500.00 8,174,167.00
    ESB:NBMB:0001500F:498379474310

    10/01/23 10:19:54 NBMB NICOLAS LUANMA TO SERRY HOLIVIA 8888361 0.00 60,000.00 8,234,167.00
    ESB:NBMB:0001500F:498379745378

    10/01/23 10:20:57 BFST176401000052563MARIA ERUPLE:BNINIDJA 8888669 0.00 30,000.00 8,264,167.00


    20230110BNINIDJA010O0291248614
    ESB:BFST:0008N:20230110BRINIDJA110458809

    10/01/23 10:22:04 NBMB ALIWAFA TO SERRY HOLIVIA 8888256 0.00 40,001.00 8,304,168.00
    ESB:NBMB:0001500F:498380274881

    10/01/23 10:22:06 NBMB KRISANTI MASEL TO SERRY HOLIVIA 8888060 0.00 40,000.00 8,344,168.00
    ESB:NBMB:0001500F:498380281144

    10/01/23 10:22:11 FROM476701005513533 TO176401000052563MP 0093986 0.00 50,001.00 8,394,169.00

    10/01/23 10:25:32 ATM PAULUS ISAKH H TO SERRY HOLIVIA N 0001903 0.00 250,000.00 8,644,169.00
    FROM486401037170535 TO176401000052563ATM

    02/21/2023 08:58:48 AM
    00265992
    Iput Wiliy
    LAPORAN TRANSAKSI FINANSIAL
    Halaman 516 dari
    1563

    Tanggal Transaksi Uraian Transaksi Teller Debet Kredit Saldo

    10/01/23 10:27:34 ATM HAMIDA BELEN TO SERRY HOLIVIA j 4868900 0.00 100,538.00 8,744,707.00
    FROM337401032637538 TO176401000052563ATM

    10/01/23 10:28:11 ATM CARSINAH TO SERRY HOLIVIA L 0955900 0.00 100,001.00 8,844,708.00
    FROM422501005872539 TO176401000052563ATM

    10/01/23 10:30:03 NBMB MUNARDI TO SERRY HOLIVIA 8888214 0.00 25,000.00 8,869,708.00
    ESB:NBMB:0001500F:498382221429

    10/01/23 10:32:51 WBNKSETOR#1073407255 176401000052563#050 0888137 0.00 45,025.00 8,914,733.00


    STR#01000052563 TRX#???????EDC00011255

    10/01/23 10:33:56 NBMB STEVI LUTUR IR TO SERRY HOLIVIA 8888053 0.00 87,900.00 9,002,633.00
    ESB:NBMB:0001500F:498383178799

    10/01/23 10:36:43 WBNKSETOR#4001409195 176401000052563#448 0888924 0.00 25,501.00 9,028,134.00


    STR#01000052563 TRX#???????EDC00011255

    10/01/23 10:38:07 NBMB HAMID TO SERRY HOLIVIA 8888245 0.00 100,000.00 9,128,134.00
    ESB:NBMB:0001500F:498384209791

    10/01/23 10:38:23 NBMB SOFIAN HUWENE TO SERRY HOLIVIA 8888039 0.00 100,000.00 9,228,134.00
    ESB:NBMB:0001500F:498384274099

    10/01/23 10:38:30 NBMB FITRIYANTI MAL TO SERRY HOLIVIA 8888396 0.00 100,538.00 9,328,672.00
    ESB:NBMB:0001500F:498384305586

    10/01/23 10:38:43 NBMB WAHYU JATMIKO TO SERRY HOLIVIA 8888581 0.00 195,500.00 9,524,172.00
    ESB:NBMB:0001500F:498384356489

    10/01/23 10:41:48 WBNKSTOR497101014129538TO176401000052563 0888689 0.00 50,002.00 9,574,174.00


    ESB:WBNK:0303A00F:502409018147

    10/01/23 10:41:52 WBNKSETOR#5028398469 176401000052563#869 0888911 0.00 30,501.00 9,604,675.00


    STR#01000052563 TRX#???????EDC00011255

    10/01/23 10:42:14 NBMB MARLON FRANS P TO SERRY HOLIVIA 8888337 0.00 200,000.00 9,804,675.00
    ESB:NBMB:0001500F:498385206951

    10/01/23 10:43:33 NBMB SUPARNO TO SERRY HOLIVIA 8888075 0.00 200,000.00 10,004,675.00
    ESB:NBMB:0001500F:498385528903

    10/01/23 10:45:14 NBMB HIANTO EFFENDY TO SERRY HOLIVIA 8888230 0.00 25,000.00 10,029,675.00
    ESB:NBMB:0001500F:498385939718

    10/01/23 10:47:46 NBMB M S ARIFIN HAR TO SERRY HOLIVIA 8888023 0.00 200,000.00 10,229,675.00
    ESB:NBMB:0001500F:498386560256

    10/01/23 10:48:00 EDC LA HENDRI TO SERRY HOLIVIA 0852037 0.00 190,000.00 10,419,675.00
    FROM751501015843530 TO176401000052563EDC

    10/01/23 10:49:15 ATM SAMSUL BAHRI TO SERRY HOLIVIA l 9852920 0.00 83,700.00 10,503,375.00
    FROM003801074226504 TO176401000052563ATM

    10/01/23 10:51:38 NBMB SERRY HOLIVIA TO CLAUDIA TARIGAN 8888157 10,300,000.00 0.00 203,375.00
    ESB:NBMB:0001500F:498387509269

    10/01/23 10:51:58 ATM AISYA TIAKOLY TO SERRY HOLIVIA q 4872900 0.00 95,000.00 298,375.00
    FROM487001026481534 TO176401000052563ATM

    10/01/23 10:52:52 EDC MAHWIZAL TO SERRY HOLIVIA 0852043 0.00 47,001.00 345,376.00
    FROM545201009280530 TO176401000052563EDC

    02/21/2023 08:58:48 AM
    00265992
    Iput Wiliy
    LAPORAN TRANSAKSI FINANSIAL
    Halaman 517 dari
    1563

    Tanggal Transaksi Uraian Transaksi Teller Debet Kredit Saldo

    10/01/23 10:53:59 EDC YE ZAID BIN SEH TO SERRY HOLIVIA 0852043 0.00 158,000.00 503,376.00
    FROM486401028443535 TO176401000052563EDC

    10/01/23 10:55:16 NBMB SOFYAN TO SERRY HOLIVIA 8888452 0.00 150,000.00 653,376.00
    ESB:NBMB:0001500F:498388395334

    10/01/23 10:55:42 FROM337401036153536 TO176401000052563MP 2144951 0.00 50,000.00 703,376.00

    10/01/23 10:55:42 NBMB MAHARONI TO SERRY HOLIVIA 8888057 0.00 25,000.00 728,376.00
    ESB:NBMB:0001500F:498388498027

    10/01/23 10:56:56 FROM369301022080501 TO176401000052563MP 9853337 0.00 25,000.00 753,376.00

    10/01/23 10:59:54 NBMB PAHRUDIN TO SERRY HOLIVIA 8888292 0.00 100,000.00 853,376.00
    ESB:NBMB:0001500F:498389525945

    10/01/23 11:00:48 NBMB MARLIN B LEKAH TO SERRY HOLIVIA 8888588 0.00 100,000.00 953,376.00
    ESB:NBMB:0001500F:498389751131

    10/01/23 11:01:30 EDC DINDA PUSPITASA TO SERRY HOLIVIA 0852043 0.00 70,527.00 1,023,903.00
    FROM016501002027563 TO176401000052563EDC

    10/01/23 11:02:57 WBNKSTOR497501015468533TO176401000052563 0888690 0.00 50,101.00 1,074,004.00


    ESB:WBNK:0303A00F:502409202037

    10/01/23 11:03:39 NBMB ANDI BASUKI TO SERRY HOLIVIA 8888092 0.00 500,700.00 1,574,704.00
    ESB:NBMB:0001500F:498390446839

    10/01/23 11:04:38 ATM ABDUL MAJID NA TO SERRY HOLIVIA g 9940536 0.00 50,000.00 1,624,704.00
    FROM604401023808530 TO176401000052563ATM

    10/01/23 11:04:39 EDC KRISTIN MUJI RA TO SERRY HOLIVIA 0852022 0.00 117,225.00 1,741,929.00
    FROM789301002580533 TO176401000052563EDC

    10/01/23 11:04:53 NBMB ZULKARNAINI R TO SERRY HOLIVIA 8888208 0.00 100,000.00 1,841,929.00
    ESB:NBMB:0001500F:498390752752

    10/01/23 11:06:05 EDCSETOR#5051447852 176401000052563#3632 0852075 0.00 195,232.00 2,037,161.00


    STR#01000052563 TRX#7563632EDC08521075

    10/01/23 11:06:43 EDC M SAIN TO SERRY HOLIVIA 0852098 0.00 100,000.00 2,137,161.00
    FROM598201021175532 TO176401000052563EDC

    10/01/23 11:06:47 NBMB MAMAT RAHMAT TO SERRY HOLIVIA 8888177 0.00 25,000.00 2,162,161.00
    ESB:NBMB:0001500F:498391219235

    10/01/23 11:07:07 NBMB IRWANTO SIMON TO SERRY HOLIVIA 8888336 0.00 100,000.00 2,262,161.00
    ESB:NBMB:0001500F:498391303088

    10/01/23 11:07:29 NBMB ROFINUS PAJIAM TO SERRY HOLIVIA 8888213 0.00 73,000.00 2,335,161.00
    ESB:NBMB:0001500F:498391393544

    10/01/23 11:07:29 WBNK GREACE MARLEND TO TO SERRY HOLIVIA 0888129 0.00 150,000.00 2,485,161.00
    FROM497501020184530 TO176401000052563WBN

    10/01/23 11:09:42 ATM RUTH ROMINA ME TO SERRY HOLIVIA c 4871900 0.00 25,000.00 2,510,161.00
    FROM487101035625535 TO176401000052563ATM

    10/01/23 11:09:48 BFST176401000052563MARIA ERUPLE:BNINIDJA 8888627 0.00 25,000.00 2,535,161.00


    20230110BNINIDJA010O0291288585
    ESB:BFST:0008N:20230110BRINIDJA110458967

    10/01/23 11:10:01 NBMB REVI NOVITA TO SERRY HOLIVIA 8888285 0.00 100,000.00 2,635,161.00
    ESB:NBMB:0001500F:498392022174

    02/21/2023 08:58:48 AM
    00265992
    Iput Wiliy
    LAPORAN TRANSAKSI FINANSIAL
    Halaman 518 dari
    1563

    Tanggal Transaksi Uraian Transaksi Teller Debet Kredit Saldo

    10/01/23 11:12:56 ATM NUR HASANAH TO SERRY HOLIVIA k 9930531 0.00 100,000.00 2,735,161.00
    FROM367201028663535 TO176401000052563ATM

    10/01/23 11:13:49 WBNKSTOR026001033273509TO176401000052563 0888688 0.00 95,534.00 2,830,695.00


    ESB:WBNK:0303A00F:502409295332

    10/01/23 11:14:18 NBMB NAOMI LATUMAHI TO SERRY HOLIVIA 8888359 0.00 50,000.00 2,880,695.00
    ESB:NBMB:0001500F:498393085631

    10/01/23 11:14:40 NBMB JOKO SUSENO TO SERRY HOLIVIA 8888341 0.00 600,000.00 3,480,695.00
    ESB:NBMB:0001500F:498393176619

    10/01/23 11:15:03 NBMB STEPHANIE ELEO TO SERRY HOLIVIA 8888348 0.00 35,000.00 3,515,695.00
    ESB:NBMB:0001500F:498393275262

    10/01/23 11:15:15 NBMB TINEKE A PAUNN TO SERRY HOLIVIA 8888088 0.00 25,000.00 3,540,695.00
    ESB:NBMB:0001500F:498393324374

    10/01/23 11:15:51 WBNKSETOR#0051051549 176401000052563#274 0888138 0.00 30,538.00 3,571,233.00


    STR#01000052563 TRX#???????EDC00011255

    10/01/23 11:15:58 EDC AFRIJAL USHARA TO SERRY HOLIVIA 0852060 0.00 80,000.00 3,651,233.00
    FROM486801022677530 TO176401000052563EDC

    10/01/23 11:16:16 NBMB WA DINA WOLIO TO SERRY HOLIVIA 8888053 0.00 25,008.00 3,676,241.00
    ESB:NBMB:0001500F:498393575774

    10/01/23 11:16:45 NBMB HARIYADI TO SERRY HOLIVIA 8888568 0.00 50,000.00 3,726,241.00
    ESB:NBMB:0001500F:498393695715

    10/01/23 11:17:21 EDC ASMIA TURAHMI TO SERRY HOLIVIA 0852098 0.00 287,000.00 4,013,241.00
    FROM788001006435531 TO176401000052563EDC

    10/01/23 11:19:30 NBMB JEKSON TUPAN TO SERRY HOLIVIA 8888041 0.00 25,000.00 4,038,241.00
    ESB:NBMB:0001500F:498394372077

    10/01/23 11:21:19 NBMB AHMAD AGUS SAL TO SERRY HOLIVIA 8888206 0.00 100,000.00 4,138,241.00
    ESB:NBMB:0001500F:498394822848

    10/01/23 11:21:41 NBMB DESIANA KAKIAY TO SERRY HOLIVIA 8888282 0.00 29,000.00 4,167,241.00
    ESB:NBMB:0001500F:498394911653

    10/01/23 11:22:32 ATM MARKUAT TO SERRY HOLIVIA U 9853951 0.00 100,000.00 4,267,241.00
    FROM608101020401533 TO176401000052563ATM

    10/01/23 11:22:43 6013013049129880#000000006926#MP #TRFHMB 0888240 0.00 300,000.00 4,567,241.00


    LN 176401000052563MP 6013013049129880

    10/01/23 11:22:57 NBMB MUHAMAD RIBUT TO SERRY HOLIVIA 8888056 0.00 53,000.00 4,620,241.00
    ESB:NBMB:0001500F:498395221426

    10/01/23 11:24:06 NBMB MAMAN SURYAMAN TO SERRY HOLIVIA 8888112 0.00 1,000,000.00 5,620,241.00
    ESB:NBMB:0001500F:498395506398

    10/01/23 11:27:02 ATM ARIF BUDIMANDE TO SERRY HOLIVIA j 4646900 0.00 100,000.00 5,720,241.00
    FROM027201014185534 TO176401000052563ATM

    10/01/23 11:28:19 NBMB NURJANA REHALA TO SERRY HOLIVIA 8888503 0.00 50,000.00 5,770,241.00
    ESB:NBMB:0001500F:498396545391

    10/01/23 11:29:14 NBMB SYARIFUDDIN TO SERRY HOLIVIA 8888466 0.00 90,000.00 5,860,241.00
    ESB:NBMB:0001500F:498396767092

    02/21/2023 08:58:48 AM
    00265992
    Iput Wiliy
    LAPORAN TRANSAKSI FINANSIAL
    Halaman 519 dari
    1563

    Tanggal Transaksi Uraian Transaksi Teller Debet Kredit Saldo

    10/01/23 11:32:11 NBMB SARJITO TO SERRY HOLIVIA 8888089 0.00 40,000.00 5,900,241.00
    ESB:NBMB:0001500F:498397493751

    10/01/23 11:32:37 NBMB ASEP SUBROTO TO SERRY HOLIVIA 8888261 0.00 37,000.00 5,937,241.00
    ESB:NBMB:0001500F:498397597636

    10/01/23 11:32:41 NBMB MIFTAKHUL ZAIN TO SERRY HOLIVIA 8888404 0.00 300,000.00 6,237,241.00
    ESB:NBMB:0001500F:498397614807

    10/01/23 11:33:12 NBMB KHOLIFATURROSI TO SERRY HOLIVIA 8888502 0.00 200,246.00 6,437,487.00
    ESB:NBMB:0001500F:498397740592

    10/01/23 11:34:46 EDC DODY JACOP JOSE TO SERRY HOLIVIA 0852024 0.00 100,000.00 6,537,487.00
    FROM497501008242530 TO176401000052563EDC

    10/01/23 11:38:26 NBMB WILIAM THOMAS TO SERRY HOLIVIA 8888057 0.00 50,000.00 6,587,487.00
    ESB:NBMB:0001500F:498399028869

    10/01/23 11:38:26 DANA20230110113827003773MUHAMMADSAID 0371856 0.00 97,500.00 6,684,987.00


    WS_OB;20230110113827003773;72133
    ESB:T:0371856:S:0371892:WSOB

    10/01/23 11:38:47 NBMB HARDIYANTO TO SERRY HOLIVIA 8888470 0.00 50,000.00 6,734,987.00
    ESB:NBMB:0001500F:498399111063

    10/01/23 11:39:20 ATM SHALOMINA JULI TO SERRY HOLIVIA d 4871900 0.00 50,000.00 6,784,987.00
    FROM487101003541503 TO176401000052563ATM

    10/01/23 11:40:30 NBMB MUHAMMAD NURDI TO SERRY HOLIVIA 8888003 0.00 72,321.00 6,857,308.00
    ESB:NBMB:0001500F:498399536207

    10/01/23 11:40:38 ATM SELFIA RAHANGM TO SERRY HOLIVIA z 0281906 0.00 50,000.00 6,907,308.00
    FROM509201012241533 TO176401000052563ATM

    10/01/23 11:41:30 FROM369301022080501 TO176401000052563MP 9853337 0.00 50,000.00 6,957,308.00

    10/01/23 11:41:41 NBMB MOHAMAD ASRUL TO SERRY HOLIVIA 8888049 0.00 25,000.00 6,982,308.00
    ESB:NBMB:0001500F:498399826224

    10/01/23 11:42:12 NBMB AHAJA SUNETH TO SERRY HOLIVIA 8888289 0.00 150,000.00 7,132,308.00
    ESB:NBMB:0001500F:498399952295

    10/01/23 11:43:12 ATM FRANSISKUS FOF TO SERRY HOLIVIA c 7158900 0.00 70,000.00 7,202,308.00
    FROM715801017373533 TO176401000052563ATM

    10/01/23 11:43:58 NBMB KABUL SLAMET S TO SERRY HOLIVIA 8888289 0.00 40,000.00 7,242,308.00
    ESB:NBMB:0001500F:498400391500

    10/01/23 11:44:08 FROM552901022561530 TO176401000052563MP 5529953 0.00 110,000.00 7,352,308.00

    10/01/23 11:44:50 NBMB NOVANDI ARIYAN TO SERRY HOLIVIA 8888167 0.00 500,000.00 7,852,308.00
    ESB:NBMB:0001500F:498400605525

    10/01/23 11:45:54 NBMB ANDI WITANTO TO SERRY HOLIVIA 8888111 0.00 98,533.00 7,950,841.00
    ESB:NBMB:0001500F:498400868655

    10/01/23 11:46:05 NBMB JONI WAELARUNO TO SERRY HOLIVIA 8888530 0.00 1,000,001.00 8,950,842.00
    ESB:NBMB:0001500F:498400909198

    10/01/23 11:46:33 NBMB SITI MUNAWARAH TO SERRY HOLIVIA 8888336 0.00 100,000.00 9,050,842.00
    ESB:NBMB:0001500F:498401025973

    10/01/23 11:46:52 NBMB DIDIK HARIYANT TO SERRY HOLIVIA 8888572 0.00 100,000.00 9,150,842.00
    ESB:NBMB:0001500F:498401109970

    02/21/2023 08:58:48 AM
    00265992
    Iput Wiliy
    LAPORAN TRANSAKSI FINANSIAL
    Halaman 520 dari
    1563

    Tanggal Transaksi Uraian Transaksi Teller Debet Kredit Saldo

    10/01/23 11:47:38 NBMB AHMAD AGUS SAL TO SERRY HOLIVIA 8888316 0.00 100,000.00 9,250,842.00
    ESB:NBMB:0001500F:498401299664

    10/01/23 11:49:14 NBMB M BUDI SUDOMO TO SERRY HOLIVIA 8888221 0.00 25,000.00 9,275,842.00
    ESB:NBMB:0001500F:498401698282

    10/01/23 11:49:37 DANA20230110114937611837KADMA 0371896 0.00 47,500.00 9,323,342.00


    WS_OB;20230110114937611837;72133
    ESB:T:0371896:S:0371892:WSOB

    10/01/23 11:50:06 NBMB GEORGE SUPUSEP TO SERRY HOLIVIA 8888587 0.00 200,000.00 9,523,342.00
    ESB:NBMB:0001500F:498401913232

    10/01/23 11:50:49 WBNKSTOR026001033273509TO176401000052563 0888689 0.00 200,534.00 9,723,876.00


    ESB:WBNK:0303A00F:502409598039

    10/01/23 11:51:10 NBMB YULIANUS SIMON TO SERRY HOLIVIA 8888534 0.00 80,000.00 9,803,876.00
    ESB:NBMB:0001500F:498402183195

    10/01/23 11:51:12 NBMB NENY AYU KALUK TO SERRY HOLIVIA 8888336 0.00 100,000.00 9,903,876.00
    ESB:NBMB:0001500F:498402191886

    10/01/23 11:52:10 NBMB ADE IRAYATI TO SERRY HOLIVIA 8888450 0.00 100,333.00 10,004,209.00
    ESB:NBMB:0001500F:498402432763

    10/01/23 11:53:40 NBMB FREDI SASMITO TO SERRY HOLIVIA 8888185 0.00 50,000.00 10,054,209.00
    ESB:NBMB:0001500F:498402806716

    10/01/23 11:54:04 NBMB ABDILA TO SERRY HOLIVIA 8888416 0.00 100,531.00 10,154,740.00
    ESB:NBMB:0001500F:498402908661

    10/01/23 11:54:23 NBMB NONA NOYA TO SERRY HOLIVIA 8888584 0.00 100,000.00 10,254,740.00
    ESB:NBMB:0001500F:498402986095

    10/01/23 11:54:44 NBMB RUSTAM MAKATIT TO SERRY HOLIVIA 8888386 0.00 75,000.00 10,329,740.00
    ESB:NBMB:0001500F:498403067755

    10/01/23 11:55:35 NBMB ALI LUKMAN TO SERRY HOLIVIA 8888505 0.00 55,000.00 10,384,740.00
    ESB:NBMB:0001500F:498403283900

    10/01/23 11:56:08 NBMB FRANSISKUS BOR TO SERRY HOLIVIA 8888005 0.00 150,000.00 10,534,740.00
    ESB:NBMB:0001500F:498403419066

    10/01/23 11:56:25 NBMB NICOLAS LUANMA TO SERRY HOLIVIA 8888087 0.00 70,000.00 10,604,740.00
    ESB:NBMB:0001500F:498403489437

    10/01/23 11:57:27 ATM SUUR TO SERRY HOLIVIA F 0230901 0.00 100,135.00 10,704,875.00
    FROM422001012574538 TO176401000052563ATM

    10/01/23 11:59:09 WBNK HENCE PAAT TO SERRY HOLIVIA 0888906 0.00 100,000.00 10,804,875.00
    FROM522101030542532 TO176401000052563WBN

    10/01/23 11:59:19 NBMB IMAM FATHURROZ TO SERRY HOLIVIA 8888229 0.00 250,000.00 11,054,875.00
    ESB:NBMB:0001500F:498404211226

    10/01/23 12:00:08 EDC ALEXANDER NAAT TO SERRY HOLIVIA 0852036 0.00 350,789.00 11,405,664.00
    FROM779201001249530 TO176401000052563EDC

    10/01/23 12:01:08 ATM MUCHLIS PATTY TO SERRY HOLIVIA k 3374900 0.00 100,000.00 11,505,664.00
    FROM337401006241505 TO176401000052563ATM

    10/01/23 12:01:23 NBMB FAJAR IBNUGROH TO SERRY HOLIVIA 8888294 0.00 200,000.00 11,705,664.00
    ESB:NBMB:0001500F:498404723723

    02/21/2023 08:58:48 AM
    00265992
    Iput Wiliy
    LAPORAN TRANSAKSI FINANSIAL
    Halaman 521 dari
    1563

    Tanggal Transaksi Uraian Transaksi Teller Debet Kredit Saldo

    10/01/23 12:01:38 NBMB ANDI GUNTORO TO SERRY HOLIVIA 8888071 0.00 99,999.00 11,805,663.00
    ESB:NBMB:0001500F:498404785066

    10/01/23 12:02:55 NBMB ANDRIYANTO TO SERRY HOLIVIA 8888592 0.00 1,000,000.00 12,805,663.00
    ESB:NBMB:0001500F:498405107124

    10/01/23 12:03:22 NBMB MELISA WAKIM TO SERRY HOLIVIA 8888029 0.00 25,000.00 12,830,663.00
    ESB:NBMB:0001500F:498405214337

    10/01/23 12:03:50 NBMB SYAMSUDDIN TO SERRY HOLIVIA 8888517 0.00 100,000.00 12,930,663.00
    ESB:NBMB:0001500F:498405332055

    10/01/23 12:04:18 ATM FRANGKY NANURU TO SERRY HOLIVIA b 7939900 0.00 400,000.00 13,330,663.00
    FROM517701014723533 TO176401000052563ATM

    10/01/23 12:04:34 NBMB JAENAL RAMDAN TO SERRY HOLIVIA 8888001 0.00 30,000.00 13,360,663.00
    ESB:NBMB:0001500F:498405518871

    10/01/23 12:04:37 DANA20230110120437440147WAHYUPRAYOGO 0371864 0.00 100,011.00 13,460,674.00


    WS_OB;20230110120437440147;72133
    ESB:T:0371864:S:0371892:WSOB

    10/01/23 12:05:35 NBMB SAUM PUTHU ATM TO SERRY HOLIVIA 8888383 0.00 300,123.00 13,760,797.00
    ESB:NBMB:0001500F:498405777934

    10/01/23 12:06:20 NBMB WIJIYANTO TO SERRY HOLIVIA 8888035 0.00 100,123.00 13,860,920.00
    ESB:NBMB:0001500F:498405962360

    10/01/23 12:06:29 NBMB SARSONO TO SERRY HOLIVIA 8888591 0.00 80,000.00 13,940,920.00
    ESB:NBMB:0001500F:498406002653

    10/01/23 12:06:30 ATM ABI MAYU TO SERRY HOLIVIA Y 4873900 0.00 50,000.00 13,990,920.00
    FROM497401035825533 TO176401000052563ATM

    10/01/23 12:06:55 WBNKSETOR#4037390559 176401000052563#731 0888780 0.00 100,532.00 14,091,452.00


    STR#01000052563 TRX#???????EDC00011255

    10/01/23 12:07:12 WBNKSTOR562701005349509TO176401000052563 0888690 0.00 80,535.00 14,171,987.00


    ESB:WBNK:0303A00F:502409729813

    10/01/23 12:07:35 NBMB DARWIS LA ACI TO SERRY HOLIVIA 8888232 0.00 90,000.00 14,261,987.00
    ESB:NBMB:0001500F:498406277505

    10/01/23 12:08:25 NBMB ISRA IMANUEL L TO SERRY HOLIVIA 8888292 0.00 100,000.00 14,361,987.00
    ESB:NBMB:0001500F:498406483239

    10/01/23 12:08:37 NBMB ABDUL WAFA ALH TO SERRY HOLIVIA 8888079 0.00 50,000.00 14,411,987.00
    ESB:NBMB:0001500F:498406529414

    10/01/23 12:08:41 NBMB ROZE NOVELDA TO SERRY HOLIVIA 8888166 0.00 30,000.00 14,441,987.00
    ESB:NBMB:0001500F:498406548210

    10/01/23 12:09:14 EDC RUMIYAH TO SERRY HOLIVIA 0852054 0.00 100,256.00 14,542,243.00
    FROM553701010229537 TO176401000052563EDC

    10/01/23 12:09:25 NBMB RAHMAT TO SERRY HOLIVIA 8888314 0.00 100,000.00 14,642,243.00
    ESB:NBMB:0001500F:498406729365

    10/01/23 12:09:33 ATM PUJI S. TO SERRY HOLIVIA b 4868900 0.00 100,000.00 14,742,243.00
    FROM486801012943535 TO176401000052563ATM

    10/01/23 12:09:46 NBMB YULIANA PATTIR TO SERRY HOLIVIA 8888343 0.00 25,000.00 14,767,243.00
    ESB:NBMB:0001500F:498406817865

    02/21/2023 08:58:48 AM
    00265992
    Iput Wiliy
    LAPORAN TRANSAKSI FINANSIAL
    Halaman 522 dari
    1563

    Tanggal Transaksi Uraian Transaksi Teller Debet Kredit Saldo

    10/01/23 12:10:00 EDC RICO ISKANDAR TO SERRY HOLIVIA 0852089 0.00 100,000.00 14,867,243.00
    FROM684501018847539 TO176401000052563EDC

    10/01/23 12:10:16 ATM FRANSISKUS FOF TO SERRY HOLIVIA c 7158900 0.00 50,000.00 14,917,243.00
    FROM715801017373533 TO176401000052563ATM

    10/01/23 12:10:23 NBMB RICHARD CR TO SERRY HOLIVIA 8888299 0.00 100,000.00 15,017,243.00
    ESB:NBMB:0001500F:498406967285

    10/01/23 12:10:42 ATM FEBRIYANTI MAR TO SERRY HOLIVIA d 7863900 0.00 50,000.00 15,067,243.00
    FROM509201012512536 TO176401000052563ATM

    10/01/23 12:11:16 NBMB SEPTIAN PURNAM TO SERRY HOLIVIA 8888381 0.00 100,000.00 15,167,243.00
    ESB:NBMB:0001500F:498407186522

    10/01/23 12:11:26 NBMB DARMAJI TO SERRY HOLIVIA 8888298 0.00 100,000.00 15,267,243.00
    ESB:NBMB:0001500F:498407230640

    10/01/23 12:11:28 NBMB SATRIYO PONCO TO SERRY HOLIVIA 8888192 0.00 200,000.00 15,467,243.00
    ESB:NBMB:0001500F:498407240135

    10/01/23 12:11:55 NBMB AGUS SUJITO TO SERRY HOLIVIA 8888280 0.00 25,000.00 15,492,243.00
    ESB:NBMB:0001500F:498407346174

    10/01/23 12:12:31 6013010206846694#000000004924#MP #TRFHMB 0888236 0.00 50,000.00 15,542,243.00


    LN 176401000052563MP 6013010206846694

    10/01/23 12:12:46 NBMB ROHITH TO SERRY HOLIVIA 8888344 0.00 50,000.00 15,592,243.00
    ESB:NBMB:0001500F:498407560066

    10/01/23 12:13:12 NBMB MARIA PELAMONI TO SERRY HOLIVIA 8888528 0.00 50,000.00 15,642,243.00
    ESB:NBMB:0001500F:498407669125

    10/01/23 12:13:22 ATM MARLEN D. NANA TO SERRY HOLIVIA Z 0001904 0.00 50,000.00 15,692,243.00
    FROM000101012774530 TO176401000052563ATM

    10/01/23 12:13:34 NBMB RUBIYANTO TO SERRY HOLIVIA 8888466 0.00 100,000.00 15,792,243.00
    ESB:NBMB:0001500F:498407758812

    10/01/23 12:13:53 ATM AISYA TIAKOLY TO SERRY HOLIVIA q 4872900 0.00 200,000.00 15,992,243.00
    FROM487001026481534 TO176401000052563ATM

    10/01/23 12:13:54 NBMB SULIYADI TO SERRY HOLIVIA 8888475 0.00 100,000.00 16,092,243.00
    ESB:NBMB:0001500F:498407842858

    10/01/23 12:14:29 NBMB ANDIANA TO SERRY HOLIVIA 8888530 0.00 80,000.00 16,172,243.00
    ESB:NBMB:0001500F:498407985733

    10/01/23 12:14:49 NBMB OKLE PATTY TO SERRY HOLIVIA 8888221 0.00 25,000.00 16,197,243.00
    ESB:NBMB:0001500F:498408065994

    10/01/23 12:15:00 NBMB ONNY SAMBERA TO SERRY HOLIVIA 8888359 0.00 100,000.00 16,297,243.00
    ESB:NBMB:0001500F:498408114520

    10/01/23 12:15:07 EDC ZAENAL ARIFIN TO SERRY HOLIVIA 0852037 0.00 50,000.00 16,347,243.00
    FROM424101025399537 TO176401000052563EDC

    10/01/23 12:15:13 ATM PARDIYANTO TO SERRY HOLIVIA i 6950900 0.00 225,000.00 16,572,243.00
    FROM695001004369508 TO176401000052563ATM

    10/01/23 12:16:10 NBMB SUBHAN SOUWAKI TO SERRY HOLIVIA 8888207 0.00 50,000.00 16,622,243.00
    ESB:NBMB:0001500F:498408406207

    02/21/2023 08:58:48 AM
    00265992
    Iput Wiliy
    LAPORAN TRANSAKSI FINANSIAL
    Halaman 523 dari
    1563

    Tanggal Transaksi Uraian Transaksi Teller Debet Kredit Saldo

    10/01/23 12:16:30 NBMB MAMAN SURYAMAN TO SERRY HOLIVIA 8888563 0.00 1,000,000.00 17,622,243.00
    ESB:NBMB:0001500F:498408485222

    10/01/23 12:16:44 NBMB GEORGE BERHTY TO SERRY HOLIVIA 8888349 0.00 27,000.00 17,649,243.00
    ESB:NBMB:0001500F:498408546060

    10/01/23 12:17:25 NBMB MEMELAN SARI A TO SERRY HOLIVIA 8888252 0.00 150,000.00 17,799,243.00
    ESB:NBMB:0001500F:498408714956

    10/01/23 12:17:25 NBMB NOVA HENDRIKA TO SERRY HOLIVIA 8888171 0.00 50,000.00 17,849,243.00
    ESB:NBMB:0001500F:498408715748

    10/01/23 12:17:49 NBMB MICHEL J FIVEN TO SERRY HOLIVIA 8888523 0.00 150,000.00 17,999,243.00
    ESB:NBMB:0001500F:498408812997

    10/01/23 12:17:51 NBMB NUR ALI TO SERRY HOLIVIA 8888501 0.00 50,000.00 18,049,243.00
    ESB:NBMB:0001500F:498408821701

    10/01/23 12:18:20 NBMB MUKHAMAD NASIR TO SERRY HOLIVIA 8888325 0.00 60,000.00 18,109,243.00
    ESB:NBMB:0001500F:498408944904

    10/01/23 12:18:39 NBMB IRFAN WALY TO SERRY HOLIVIA 8888438 0.00 35,000.00 18,144,243.00
    ESB:NBMB:0001500F:498409017549

    10/01/23 12:19:50 ATM BOBON TO SERRY HOLIVIA c 4089900 0.00 50,000.00 18,194,243.00
    FROM018101099915507 TO176401000052563ATM

    10/01/23 12:21:00 NBMB IVON MARUANAYA TO SERRY HOLIVIA 8888424 0.00 45,000.00 18,239,243.00
    ESB:NBMB:0001500F:498409604060

    10/01/23 12:22:46 NBMB FRENKY LATUHER TO SERRY HOLIVIA 8888595 0.00 65,000.00 18,304,243.00
    ESB:NBMB:0001500F:498410036191

    10/01/23 12:23:31 DANA20230110122331331373MUHAMMADSAID 0371858 0.00 47,500.00 18,351,743.00


    WS_OB;20230110122331331373;72133
    ESB:T:0371858:S:0371892:WSOB

    10/01/23 12:24:24 ATM FREDERICO DJAR TO SERRY HOLIVIA d 3488900 0.00 50,001.00 18,401,744.00
    FROM748501014668532 TO176401000052563ATM

    10/01/23 12:24:28 NBMB ERICHA CHRISTI TO SERRY HOLIVIA 8888002 0.00 49,000.00 18,450,744.00
    ESB:NBMB:0001500F:498410461812

    10/01/23 12:24:55 FROM486401018300535 TO176401000052563MP 0001973 0.00 150,000.00 18,600,744.00

    10/01/23 12:25:17 FROM414501016733530 TO176401000052563MP 9844351 0.00 100,000.00 18,700,744.00

    10/01/23 12:26:02 NBMB SODERI TO SERRY HOLIVIA 8888006 0.00 30,000.00 18,730,744.00
    ESB:NBMB:0001500F:498410846677

    10/01/23 12:26:29 WBNK PATRESIA WILMA TO TO SERRY HOLIVIA 0888007 0.00 60,000.00 18,790,744.00
    FROM713701014483533 TO176401000052563WBN

    10/01/23 12:26:34 NBMB HERY SUSANTO TO SERRY HOLIVIA 8888588 0.00 300,000.00 19,090,744.00
    ESB:NBMB:0001500F:498410978441

    10/01/23 12:26:53 NBMB LENTJIE PESIWA TO SERRY HOLIVIA 8888109 0.00 29,000.00 19,119,744.00
    ESB:NBMB:0001500F:498411056588

    10/01/23 12:27:05 NBMB MUNAHAR TO SERRY HOLIVIA 8888461 0.00 70,031.00 19,189,775.00
    ESB:NBMB:0001500F:498411108780

    10/01/23 12:27:49 NBMB FRENGKI ALEX S TO SERRY HOLIVIA 8888013 0.00 100,000.00 19,289,775.00
    ESB:NBMB:0001500F:498411287596

    02/21/2023 08:58:48 AM
    00265992
    Iput Wiliy
    LAPORAN TRANSAKSI FINANSIAL
    Halaman 524 dari
    1563

    Tanggal Transaksi Uraian Transaksi Teller Debet Kredit Saldo

    10/01/23 12:28:02 NBMB NURJANA REHALA TO SERRY HOLIVIA 8888088 0.00 27,000.00 19,316,775.00
    ESB:NBMB:0001500F:498411342493

    10/01/23 12:28:34 NBMB NUR ICHWAN ALM TO SERRY HOLIVIA 8888316 0.00 100,000.00 19,416,775.00
    ESB:NBMB:0001500F:498411476664

    10/01/23 12:29:01 ATM WAHYUNAN SAMAL TO SERRY HOLIVIA i 2144901 0.00 45,000.00 19,461,775.00
    FROM337401015494535 TO176401000052563ATM

    10/01/23 12:29:28 6013014074170286#000000007520#EDC#TRFLA 0888758 0.00 100,000.00 19,561,775.00


    LA 176401000052563EDC6013014074170286

    10/01/23 12:30:13 NBMB SAMSUR TAMALEN TO SERRY HOLIVIA 8888033 0.00 50,000.00 19,611,775.00
    ESB:NBMB:0001500F:498411877999

    10/01/23 12:30:22 NBMB ANDI MULIYADI TO SERRY HOLIVIA 8888036 0.00 50,000.00 19,661,775.00
    ESB:NBMB:0001500F:498411917001

    10/01/23 12:30:24 DANA20230110123024439333TRYSYAODE 0371884 0.00 30,009.00 19,691,784.00


    WS_OB;20230110123024439333;72133
    ESB:T:0371884:S:0371892:WSOB

    10/01/23 12:30:38 NBMB TUKIDI TO SERRY HOLIVIA 8888475 0.00 54,000.00 19,745,784.00
    ESB:NBMB:0001500F:498411981666

    10/01/23 12:30:57 NBMB AYU SULSIKA TO SERRY HOLIVIA 8888378 0.00 100,111.00 19,845,895.00
    ESB:NBMB:0001500F:498412061684

    10/01/23 12:31:00 NBMB MARLIN B LEKAH TO SERRY HOLIVIA 8888400 0.00 98,000.00 19,943,895.00
    ESB:NBMB:0001500F:498412070731

    10/01/23 12:31:03 NBMB AGUNG WIDYARTO TO SERRY HOLIVIA 8888527 0.00 495,000.00 20,438,895.00
    ESB:NBMB:0001500F:498412082895

    10/01/23 12:31:20 NBMB MURNI TO SERRY HOLIVIA 8888261 0.00 200,000.00 20,638,895.00
    ESB:NBMB:0001500F:498412151869

    10/01/23 12:31:22 NBMB SAEFUL KHIMAMI TO SERRY HOLIVIA 8888510 0.00 25,111.00 20,664,006.00
    ESB:NBMB:0001500F:498412159306

    10/01/23 12:31:29 ATM VICKY FERNANDO TO SERRY HOLIVIA m 9844758 0.00 100,000.00 20,764,006.00
    FROM413901004895535 TO176401000052563ATM

    10/01/23 12:31:53 NBMB FAISAL ARSAL L TO SERRY HOLIVIA 8888386 0.00 50,000.00 20,814,006.00
    ESB:NBMB:0001500F:498412284972

    10/01/23 12:32:11 FROM487101017113538 TO176401000052563MP 0001968 0.00 100,000.00 20,914,006.00

    10/01/23 12:32:14 ATM MUHAMAD TEGUH TO SERRY HOLIVIA d 6182900 0.00 82,000.00 20,996,006.00
    FROM001101023883537 TO176401000052563ATM

    10/01/23 12:32:50 WBNKSETOR#1049501207 176401000052563#103 0888911 0.00 50,510.00 21,046,516.00


    STR#01000052563 TRX#???????EDC00011255

    10/01/23 12:33:04 ATM T MUHAMMAD RIZ TO SERRY HOLIVIA d 9936605 0.00 150,000.00 21,196,516.00
    FROM063801023624537 TO176401000052563ATM

    10/01/23 12:33:04 ATM MOCHAMAD MALIK TO SERRY HOLIVIA W 4717900 0.00 50,000.00 21,246,516.00
    FROM719001013134539 TO176401000052563ATM

    10/01/23 12:33:29 NBMB SERRY HOLIVIA TO MELVIN LIM 8888001 21,000,000.00 0.00 246,516.00
    ESB:NBMB:0001500F:498412680699

    02/21/2023 08:58:48 AM
    00265992
    Iput Wiliy
    LAPORAN TRANSAKSI FINANSIAL
    Halaman 525 dari
    1563

    Tanggal Transaksi Uraian Transaksi Teller Debet Kredit Saldo

    10/01/23 12:34:32 NBMB MAMAN SURYAMAN TO SERRY HOLIVIA 8888296 0.00 1,000,000.00 1,246,516.00
    ESB:NBMB:0001500F:498412933639

    10/01/23 12:34:44 NBMB GEORGE SUPUSEP TO SERRY HOLIVIA 8888530 0.00 140,000.00 1,386,516.00
    ESB:NBMB:0001500F:498412990337

    10/01/23 12:35:11 NBMB ABDUL MUIS TO SERRY HOLIVIA 8888259 0.00 50,000.00 1,436,516.00
    ESB:NBMB:0001500F:498413098282

    10/01/23 12:36:20 NBMB BUDHY HERTANTI TO SERRY HOLIVIA 8888041 0.00 150,000.00 1,586,516.00
    ESB:NBMB:0001500F:498413379717

    10/01/23 12:36:27 NBMB DARPIYONO TO SERRY HOLIVIA 8888374 0.00 42,000.00 1,628,516.00
    ESB:NBMB:0001500F:498413403435

    10/01/23 12:36:52 NBMB ZAENUL MUTAKIN TO SERRY HOLIVIA 8888149 0.00 200,000.00 1,828,516.00
    ESB:NBMB:0001500F:498413499389

    10/01/23 12:37:09 EDC ASIH PITASARI H TO SERRY HOLIVIA 0852100 0.00 100,000.00 1,928,516.00
    FROM003901001309563 TO176401000052563EDC

    10/01/23 12:37:16 NBMB NURJANA REHALA TO SERRY HOLIVIA 8888069 0.00 70,000.00 1,998,516.00
    ESB:NBMB:0001500F:498413603984

    10/01/23 12:37:18 NBMB RUSTAM MAKATIT TO SERRY HOLIVIA 8888014 0.00 100,000.00 2,098,516.00
    ESB:NBMB:0001500F:498413611829

    10/01/23 12:37:48 ATM DOMINIKUS TOPO TO SERRY HOLIVIA b 3500900 0.00 100,000.00 2,198,516.00
    FROM478901015370539 TO176401000052563ATM

    10/01/23 12:37:56 NBMB JEKSON TUPAN TO SERRY HOLIVIA 8888515 0.00 50,000.00 2,248,516.00
    ESB:NBMB:0001500F:498413773434

    10/01/23 12:38:16 ATM YAYAN TO SERRY HOLIVIA V 3433901 0.00 200,000.00 2,448,516.00
    FROM343301031196531 TO176401000052563ATM

    10/01/23 12:38:23 EDC RAHMAN CONANG TO SERRY HOLIVIA 0852060 0.00 55,000.00 2,503,516.00
    FROM487201024850531 TO176401000052563EDC

    10/01/23 12:38:34 NBMB SAWALUDIN TO SERRY HOLIVIA 8888539 0.00 45,000.00 2,548,516.00
    ESB:NBMB:0001500F:498413924418

    10/01/23 12:38:36 NBMB HARA SITOMPUL TO SERRY HOLIVIA 8888187 0.00 50,000.00 2,598,516.00
    ESB:NBMB:0001500F:498413934673

    10/01/23 12:39:37 FROM169201003651539 TO176401000052563MP 9825991 0.00 100,000.00 2,698,516.00

    10/01/23 12:40:28 NBMB TINEKE A PAUNN TO SERRY HOLIVIA 8888418 0.00 25,000.00 2,723,516.00
    ESB:NBMB:0001500F:498414380162

    10/01/23 12:40:36 NBMB RONALD REIGEN TO SERRY HOLIVIA 8888156 0.00 73,000.00 2,796,516.00
    ESB:NBMB:0001500F:498414415277

    10/01/23 12:40:58 EDC RUDI ARI KURNIA TO SERRY HOLIVIA 0852098 0.00 200,000.00 2,996,516.00
    FROM026001055442508 TO176401000052563EDC

    10/01/23 12:41:06 NBMB SUDIN TUHUTERU TO SERRY HOLIVIA 8888104 0.00 50,000.00 3,046,516.00
    ESB:NBMB:0001500F:498414537682

    10/01/23 12:41:29 WBNKSTOR026001033273509TO176401000052563 0888690 0.00 70,534.00 3,117,050.00


    ESB:WBNK:0303A00F:502409998858

    10/01/23 12:41:29 NBMB MELKIANUS PHI TO SERRY HOLIVIA 8888182 0.00 200,000.00 3,317,050.00
    ESB:NBMB:0001500F:498414629730

    02/21/2023 08:58:48 AM
    00265992
    Iput Wiliy
    LAPORAN TRANSAKSI FINANSIAL
    Halaman 526 dari
    1563

    Tanggal Transaksi Uraian Transaksi Teller Debet Kredit Saldo

    10/01/23 12:41:46 NBMB RIA AYU LESTAR TO SERRY HOLIVIA 8888547 0.00 100,000.00 3,417,050.00
    ESB:NBMB:0001500F:498414699166

    10/01/23 12:42:55 NBMB JONY JUSUF AYA TO SERRY HOLIVIA 8888374 0.00 200,000.00 3,617,050.00
    ESB:NBMB:0001500F:498414977035

    10/01/23 12:43:02 ATM RIALDO MANUSAM TO SERRY HOLIVIA d 0001905 0.00 100,123.00 3,717,173.00
    FROM814301005512535 TO176401000052563ATM

    10/01/23 12:43:03 FROM486501019179533 TO176401000052563MP 0001983 0.00 50,000.00 3,767,173.00

    10/01/23 12:43:05 NBMB MUHAMMAD SHOHI TO SERRY HOLIVIA 8888061 0.00 42,000.00 3,809,173.00
    ESB:NBMB:0001500F:498415017217

    10/01/23 12:43:41 EDC LA RUDI TO SERRY HOLIVIA 0852058 0.00 40,539.00 3,849,712.00
    FROM497201020770533 TO176401000052563EDC

    10/01/23 12:43:59 ATM SAIFUL LOILATU TO SERRY HOLIVIA c 8031900 0.00 800,000.00 4,649,712.00
    FROM803101015497530 TO176401000052563ATM

    10/01/23 12:45:15 NBMB MARTINA DUMATU TO SERRY HOLIVIA 8888293 0.00 45,000.00 4,694,712.00
    ESB:NBMB:0001500F:498415539224

    10/01/23 12:45:25 NBMB JENNY ROSALIA TO SERRY HOLIVIA 8888349 0.00 20,000.00 4,714,712.00
    ESB:NBMB:0001500F:498415579603

    10/01/23 12:45:34 NBMB ANDI DAHLIA TO SERRY HOLIVIA 8888287 0.00 120,000.00 4,834,712.00
    ESB:NBMB:0001500F:498415615685

    10/01/23 12:45:47 NBMB WALOWAHANI AD TO SERRY HOLIVIA 8888492 0.00 55,000.00 4,889,712.00
    ESB:NBMB:0001500F:498415666540

    10/01/23 12:46:03 NBMB ROI MARLES MAN TO SERRY HOLIVIA 8888017 0.00 90,000.00 4,979,712.00
    ESB:NBMB:0001500F:498415734429

    10/01/23 12:46:17 NBMB SITI HALIMA SE TO SERRY HOLIVIA 8888288 0.00 100,106.00 5,079,818.00
    ESB:NBMB:0001500F:498415790091

    10/01/23 12:46:21 FROM540201006207538 TO176401000052563MP 9902195 0.00 25,000.00 5,104,818.00

    10/01/23 12:46:25 NBMB RONI RIZKI HSB TO SERRY HOLIVIA 8888379 0.00 100,000.00 5,204,818.00
    ESB:NBMB:0001500F:498415818747

    10/01/23 12:47:17 NBMB MOHAMAD ASRUL TO SERRY HOLIVIA 8888133 0.00 50,000.00 5,254,818.00
    ESB:NBMB:0001500F:498416031587

    10/01/23 12:47:43 FROM477201009876538 TO176401000052563MP 0093991 0.00 50,000.00 5,304,818.00

    10/01/23 12:48:44 NBMB RAHMAN KAMIDIN TO SERRY HOLIVIA 8888289 0.00 315,000.00 5,619,818.00
    ESB:NBMB:0001500F:498416374868

    10/01/23 12:48:58 NBMB BERNARD HASANU TO SERRY HOLIVIA 8888170 0.00 50,000.00 5,669,818.00
    ESB:NBMB:0001500F:498416436748

    10/01/23 12:49:32 NBMB SALAMUDIN TANA TO SERRY HOLIVIA 8888464 0.00 40,530.00 5,710,348.00
    ESB:NBMB:0001500F:498416566999

    10/01/23 12:49:33 NBMB MURNI LESTARI TO SERRY HOLIVIA 8888535 0.00 180,000.00 5,890,348.00
    ESB:NBMB:0001500F:498416570285

    10/01/23 12:49:35 NBMB LA ALE TO SERRY HOLIVIA 8888433 0.00 100,000.00 5,990,348.00
    ESB:NBMB:0001500F:498416581472

    02/21/2023 08:58:48 AM
    00265992
    Iput Wiliy
    LAPORAN TRANSAKSI FINANSIAL
    Halaman 527 dari
    1563

    Tanggal Transaksi Uraian Transaksi Teller Debet Kredit Saldo

    10/01/23 12:49:55 NBMB PINDO ALPUTRA TO SERRY HOLIVIA 8888376 0.00 25,000.00 6,015,348.00
    ESB:NBMB:0001500F:498416659655

    10/01/23 12:50:01 NBMB YANTI NOVIA TO SERRY HOLIVIA 8888346 0.00 50,000.00 6,065,348.00
    ESB:NBMB:0001500F:498416684262

    10/01/23 12:50:01 NBMB MARLON STIVO N TO SERRY HOLIVIA 8888139 0.00 50,000.00 6,115,348.00
    ESB:NBMB:0001500F:498416677024

    10/01/23 12:50:26 NBMB RONALD REIGEN TO SERRY HOLIVIA 8888292 0.00 50,000.00 6,165,348.00
    ESB:NBMB:0001500F:498416780912

    10/01/23 12:50:28 NBMB DOMINGGUS SOUH TO SERRY HOLIVIA 8888422 0.00 50,000.00 6,215,348.00
    ESB:NBMB:0001500F:498416791737

    10/01/23 12:51:01 NBMB DEBBRA RIZARD TO SERRY HOLIVIA 8888391 0.00 50,001.00 6,265,349.00
    ESB:NBMB:0001500F:498416924414

    10/01/23 12:51:05 NBMB IWAN NIRWANA TO SERRY HOLIVIA 8888067 0.00 50,000.00 6,315,349.00
    ESB:NBMB:0001500F:498416939743

    10/01/23 12:51:06 NBMB SULIYADI TO SERRY HOLIVIA 8888304 0.00 75,000.00 6,390,349.00
    ESB:NBMB:0001500F:498416946272

    10/01/23 12:51:10 NBMB HARBUN FATMONA TO SERRY HOLIVIA 8888325 0.00 200,000.00 6,590,349.00
    ESB:NBMB:0001500F:498416961182

    10/01/23 12:52:12 NBMB MELISA WAKIM TO SERRY HOLIVIA 8888229 0.00 50,000.00 6,640,349.00
    ESB:NBMB:0001500F:498417208565

    10/01/23 12:52:20 NBMB SAMIDI TO SERRY HOLIVIA 8888206 0.00 50,000.00 6,690,349.00
    ESB:NBMB:0001500F:498417242431

    10/01/23 12:53:17 NBMB JULIANA LARASA TO SERRY HOLIVIA 8888596 0.00 100,000.00 6,790,349.00
    ESB:NBMB:0001500F:498417469658

    10/01/23 12:53:32 ATM ILHAM ABDULLAH TO SERRY HOLIVIA i 0643958 0.00 100,000.00 6,890,349.00
    FROM000101052581507 TO176401000052563ATM

    10/01/23 12:54:06 NBMB RAHMAT TO SERRY HOLIVIA 8888073 0.00 50,000.00 6,940,349.00
    ESB:NBMB:0001500F:498417662916

    10/01/23 12:54:07 NBMB SARSONO TO SERRY HOLIVIA 8888304 0.00 85,000.00 7,025,349.00
    ESB:NBMB:0001500F:498417662997

    10/01/23 12:55:17 DANA20230110125517836881ALIIMRON 0371873 0.00 50,000.00 7,075,349.00


    WS_OB;20230110125517836881;72133
    ESB:T:0371873:S:0371892:WSOB

    10/01/23 12:55:50 NBMB HADI SUJONO TO SERRY HOLIVIA 8888303 0.00 300,000.00 7,375,349.00
    ESB:NBMB:0001500F:498418073732

    10/01/23 12:56:13 NBMB ONNY SAMBERA TO SERRY HOLIVIA 8888357 0.00 50,000.00 7,425,349.00
    ESB:NBMB:0001500F:498418163051

    10/01/23 12:58:41 WBNK ALBERTHO I. TA TO SERRY HOLIVIA 0888919 0.00 100,000.00 7,525,349.00
    FROM003901019373530 TO176401000052563WBN

    10/01/23 13:00:01 NBMB FREDI SASMITO TO SERRY HOLIVIA 8888419 0.00 50,000.00 7,575,349.00
    ESB:NBMB:0001500F:498419062504

    10/01/23 13:00:02 NBMB ROSALINA TO SERRY HOLIVIA 8888460 0.00 25,000.00 7,600,349.00
    ESB:NBMB:0001500F:498419067183

    02/21/2023 08:58:48 AM
    00265992
    Iput Wiliy
    LAPORAN TRANSAKSI FINANSIAL
    Halaman 528 dari
    1563

    Tanggal Transaksi Uraian Transaksi Teller Debet Kredit Saldo

    10/01/23 13:01:11 NBMB FREDDY PARULIA TO SERRY HOLIVIA 8888411 0.00 500,000.00 8,100,349.00
    ESB:NBMB:0001500F:498419341537

    10/01/23 13:01:33 NBMB YOGA NOPENDI TO SERRY HOLIVIA 8888129 0.00 59,556.00 8,159,905.00
    ESB:NBMB:0001500F:498419430028

    10/01/23 13:01:34 EDC MARKUS SOPACUA TO SERRY HOLIVIA 0852092 0.00 40,000.00 8,199,905.00
    FROM497201032298535 TO176401000052563EDC

    10/01/23 13:02:02 NBMB MOHAMMAD KISWA TO SERRY HOLIVIA 8888582 0.00 200,000.00 8,399,905.00
    ESB:NBMB:0001500F:498419545392

    10/01/23 13:02:09 NBMB LA ODE ABDUL K TO SERRY HOLIVIA 8888218 0.00 100,531.00 8,500,436.00
    ESB:NBMB:0001500F:498419577565

    10/01/23 13:03:12 NBMB LEXSON KULALEE TO SERRY HOLIVIA 8888531 0.00 150,000.00 8,650,436.00
    ESB:NBMB:0001500F:498419824528

    10/01/23 13:03:14 WBNKSTOR562701005349509TO176401000052563 0888689 0.00 50,535.00 8,700,971.00


    ESB:WBNK:0303A00F:502410172986

    10/01/23 13:03:15 NBMB BURHANUDIN TO SERRY HOLIVIA 8888364 0.00 25,530.00 8,726,501.00
    ESB:NBMB:0001500F:498419836759

    10/01/23 13:03:23 NBMB ANDI MULIYADI TO SERRY HOLIVIA 8888103 0.00 50,000.00 8,776,501.00
    ESB:NBMB:0001500F:498419871294

    10/01/23 13:04:12 NBMB OON JUARNAH TO SERRY HOLIVIA 8888391 0.00 50,000.00 8,826,501.00
    ESB:NBMB:0001500F:498420065179

    10/01/23 13:04:46 NBMB INDRA SUSANTO TO SERRY HOLIVIA 8888508 0.00 450,006.00 9,276,507.00
    ESB:NBMB:0001500F:498420201450

    10/01/23 13:06:20 NBMB SERRY HOLIVIA TO MALVIN NEO 8888542 9,200,000.00 0.00 76,507.00
    ESB:NBMB:0001500F:498420575786

    10/01/23 13:06:25 NBMB GERALDO DARKAY TO SERRY HOLIVIA 8888076 0.00 100,000.00 176,507.00
    ESB:NBMB:0001500F:498420596802

    10/01/23 13:07:11 NBMB NAOMI LATUMAHI TO SERRY HOLIVIA 8888002 0.00 30,000.00 206,507.00
    ESB:NBMB:0001500F:498420780118

    10/01/23 13:07:41 EDC SUTRISNO TO SERRY HOLIVIA 0852060 0.00 30,000.00 236,507.00
    FROM657601042217535 TO176401000052563EDC

    10/01/23 13:08:28 NBMB HABIB LAILI ZE TO SERRY HOLIVIA 8888463 0.00 50,000.00 286,507.00
    ESB:NBMB:0001500F:498421084928

    10/01/23 13:08:28 NBMB GODELIFA METAN TO SERRY HOLIVIA 8888541 0.00 50,000.00 336,507.00
    ESB:NBMB:0001500F:498421079394

    10/01/23 13:08:36 NBMB PIETER CH RENM TO SERRY HOLIVIA 8888252 0.00 50,000.00 386,507.00
    ESB:NBMB:0001500F:498421114663

    10/01/23 13:09:51 EDC LINAWATI TO SERRY HOLIVIA 0852022 0.00 45,011.00 431,518.00
    FROM692001015975539 TO176401000052563EDC

    10/01/23 13:10:35 NBMB STEPHANIE ELEO TO SERRY HOLIVIA 8888334 0.00 46,000.00 477,518.00
    ESB:NBMB:0001500F:498421592293

    10/01/23 13:11:14 NBMB DAVA AL AD''HA TO SERRY HOLIVIA 8888393 0.00 40,000.00 517,518.00
    ESB:NBMB:0001500F:498421746427

    02/21/2023 08:58:48 AM
    00265992
    Iput Wiliy
    LAPORAN TRANSAKSI FINANSIAL
    Halaman 529 dari
    1563

    Tanggal Transaksi Uraian Transaksi Teller Debet Kredit Saldo

    10/01/23 13:11:34 NBMB ABDUSH SHOMAD TO SERRY HOLIVIA 8888576 0.00 32,000.00 549,518.00
    ESB:NBMB:0001500F:498421828693

    10/01/23 13:11:55 NBMB FRANSISKUS DIT TO SERRY HOLIVIA 8888101 0.00 93,000.00 642,518.00
    ESB:NBMB:0001500F:498421906931

    10/01/23 13:12:04 NBMB MEMELAN SARI A TO SERRY HOLIVIA 8888450 0.00 100,000.00 742,518.00
    ESB:NBMB:0001500F:498421942331

    10/01/23 13:12:11 NBMB RICHARD CR TO SERRY HOLIVIA 8888350 0.00 100,000.00 842,518.00
    ESB:NBMB:0001500F:498421971955

    10/01/23 13:12:24 EDC AHMAD SAAD TO SERRY HOLIVIA 0852092 0.00 70,000.00 912,518.00
    FROM497201023131534 TO176401000052563EDC

    10/01/23 13:15:35 NBMB ABDUL KHOLIK TO SERRY HOLIVIA 8888310 0.00 100,058.00 1,012,576.00
    ESB:NBMB:0001500F:498422790762

    10/01/23 13:15:39 ATM ADRIANA MANGSO TO SERRY HOLIVIA c 0643905 0.00 50,000.00 1,062,576.00
    FROM509401033320538 TO176401000052563ATM

    10/01/23 13:16:19 NBMB MUHAMAD FADLHY TO SERRY HOLIVIA 8888196 0.00 125,000.00 1,187,576.00
    ESB:NBMB:0001500F:498422965841

    10/01/23 13:16:44 NBMB ISDIANTA TO SERRY HOLIVIA 8888398 0.00 150,000.00 1,337,576.00
    ESB:NBMB:0001500F:498423063674

    10/01/23 13:17:24 DANA20230110131724574481UTEPBENIALPI 0371857 0.00 100,000.00 1,437,576.00


    WS_OB;20230110131724574481;72133
    ESB:T:0371857:S:0371892:WSOB

    10/01/23 13:17:40 WBNKSTOR497501010415501TO176401000052563 0888689 0.00 90,537.00 1,528,113.00


    ESB:WBNK:0303A00F:502410288237

    10/01/23 13:21:07 NBMB JENNY ROSALIA TO SERRY HOLIVIA 8888382 0.00 10,000.00 1,538,113.00
    ESB:NBMB:0001500F:498424105975

    10/01/23 13:21:22 NBMB MUHDAR TO SERRY HOLIVIA 8888268 0.00 100,000.00 1,638,113.00
    ESB:NBMB:0001500F:498424163686

    10/01/23 13:23:12 NBMB NUR MUHAMMAD I TO SERRY HOLIVIA 8888557 0.00 100,000.00 1,738,113.00
    ESB:NBMB:0001500F:498424602450

    10/01/23 13:23:21 WBNK MELKI Y MANAFE TO SERRY HOLIVIA 0888125 0.00 80,000.00 1,818,113.00
    FROM467101011041533 TO176401000052563WBN

    10/01/23 13:23:36 NBMB M ZAINUDIN SAS TO SERRY HOLIVIA 8888420 0.00 100,000.00 1,918,113.00
    ESB:NBMB:0001500F:498424699528

    10/01/23 13:23:52 NBMB LILIS LASMAYA TO SERRY HOLIVIA 8888514 0.00 50,000.00 1,968,113.00
    ESB:NBMB:0001500F:498424760659

    10/01/23 13:26:12 NBMB RUSTAM MAKATIT TO SERRY HOLIVIA 8888299 0.00 150,000.00 2,118,113.00
    ESB:NBMB:0001500F:498425313684

    10/01/23 13:32:29 ATM ISWANTO TO SERRY HOLIVIA j 1067900 0.00 251,000.00 2,369,113.00
    FROM036801055848500 TO176401000052563ATM

    10/01/23 13:33:18 EDC ASIMA KOTTA TO SERRY HOLIVIA 0852058 0.00 25,313.00 2,394,426.00
    FROM487201003283523 TO176401000052563EDC

    10/01/23 13:38:15 EDC YANTHY MILKA WA TO SERRY HOLIVIA 0852060 0.00 40,000.00 2,434,426.00
    FROM486701027523538 TO176401000052563EDC

    02/21/2023 08:58:48 AM
    00265992
    Iput Wiliy
    LAPORAN TRANSAKSI FINANSIAL
    Halaman 530 dari
    1563

    Tanggal Transaksi Uraian Transaksi Teller Debet Kredit Saldo

    10/01/23 13:39:51 FROM489401000715509 TO176401000052563MP 0001983 0.00 100,000.00 2,534,426.00

    10/01/23 13:45:59 ATM ANDERIAS TAMON TO SERRY HOLIVIA j 7830900 0.00 150,000.00 2,684,426.00
    FROM467001027260537 TO176401000052563ATM

    10/01/23 13:54:47 NBMB M ZAINUDIN SAS TO SERRY HOLIVIA 8888328 0.00 100,000.00 2,784,426.00
    ESB:NBMB:0001500F:498431938429

    10/01/23 13:56:12 NBMB THEODORUS LUAN TO SERRY HOLIVIA 8888315 0.00 50,000.00 2,834,426.00
    ESB:NBMB:0001500F:498432275598

    10/01/23 13:56:32 NBMB SULIYADI TO SERRY HOLIVIA 8888335 0.00 90,000.00 2,924,426.00
    ESB:NBMB:0001500F:498432354423

    10/01/23 13:57:41 NBMB ANDRI WAJO TO SERRY HOLIVIA 8888435 0.00 48,990.00 2,973,416.00
    ESB:NBMB:0001500F:498432624594

    10/01/23 13:59:45 NBMB SITI HALIMA SE TO SERRY HOLIVIA 8888042 0.00 100,106.00 3,073,522.00
    ESB:NBMB:0001500F:498433114184

    10/01/23 14:04:11 NBMB ANDI WITANTO TO SERRY HOLIVIA 8888471 0.00 150,533.00 3,224,055.00
    ESB:NBMB:0001500F:498434159709

    10/01/23 14:04:40 EDCSETOR#5051447852 176401000052563#6064 0852075 0.00 30,534.00 3,254,589.00


    STR#01000052563 TRX#7756064EDC08521075

    10/01/23 14:06:57 ATM DOMINIKUS TOPO TO SERRY HOLIVIA b 3500900 0.00 100,000.00 3,354,589.00
    FROM478901015370539 TO176401000052563ATM

    10/01/23 14:07:43 FROM793301011737533 TO176401000052563MP 0278953 0.00 50,000.00 3,404,589.00

    10/01/23 14:08:16 NBMB NGADINO TO SERRY HOLIVIA 8888485 0.00 25,000.00 3,429,589.00
    ESB:NBMB:0001500F:498435127277

    10/01/23 14:08:29 FROM111401036845509 TO176401000052563MP 5223951 0.00 100,000.00 3,529,589.00

    10/01/23 14:10:15 NBMB FRANSISKUS BEN TO SERRY HOLIVIA 8888458 0.00 100,000.00 3,629,589.00
    ESB:NBMB:0001500F:498435600511

    10/01/23 14:12:13 EDC UMIA NURMALANI TO SERRY HOLIVIA 0852066 0.00 100,531.00 3,730,120.00
    FROM487101039227533 TO176401000052563EDC

    10/01/23 14:14:13 NBMB NICODEMUS A SA TO SERRY HOLIVIA 8888255 0.00 50,011.00 3,780,131.00
    ESB:NBMB:0001500F:498436546243

    10/01/23 14:15:39 NBMB KOMI YATI BT TO SERRY HOLIVIA 8888561 0.00 50,000.00 3,830,131.00
    ESB:NBMB:0001500F:498436884117

    10/01/23 14:20:09 NBMB RIKARDUS HARUT TO SERRY HOLIVIA 8888354 0.00 184,000.00 4,014,131.00
    ESB:NBMB:0001500F:498437956566

    10/01/23 14:21:20 NBMB ONNY SAMBERA TO SERRY HOLIVIA 8888173 0.00 100,000.00 4,114,131.00
    ESB:NBMB:0001500F:498438237012

    10/01/23 14:21:38 NBMB JAN JULIUS KA TO SERRY HOLIVIA 8888050 0.00 180,000.00 4,294,131.00
    ESB:NBMB:0001500F:498438307460

    10/01/23 14:22:41 NBMB RICHARD CR TO SERRY HOLIVIA 8888415 0.00 100,000.00 4,394,131.00
    ESB:NBMB:0001500F:498438559671

    10/01/23 14:24:03 NBMB IRWANTO SIMON TO SERRY HOLIVIA 8888055 0.00 100,000.00 4,494,131.00
    ESB:NBMB:0001500F:498438878312

    02/21/2023 08:58:48 AM
    00265992
    Iput Wiliy
    LAPORAN TRANSAKSI FINANSIAL
    Halaman 531 dari
    1563

    Tanggal Transaksi Uraian Transaksi Teller Debet Kredit Saldo

    10/01/23 14:25:55 NBMB PAULATY NAOMI TO SERRY HOLIVIA 8888074 0.00 25,000.00 4,519,131.00
    ESB:NBMB:0001500F:498439325274

    10/01/23 14:28:28 FROM026001055442508 TO176401000052563MP 4972952 0.00 100,000.00 4,619,131.00

    10/01/23 14:29:01 FROM497501008169538 TO176401000052563MP 4975951 0.00 100,001.00 4,719,132.00

    10/01/23 14:31:00 NBMB MAMAT RAHMAT TO SERRY HOLIVIA 8888087 0.00 25,000.00 4,744,132.00
    ESB:NBMB:0001500F:498440521509

    10/01/23 14:31:55 NBMB ACHMAD NASRUCH TO SERRY HOLIVIA 8888054 0.00 100,000.00 4,844,132.00
    ESB:NBMB:0001500F:498440740849

    10/01/23 14:32:27 NBMB NICOLAS LUANMA TO SERRY HOLIVIA 8888528 0.00 25,000.00 4,869,132.00
    ESB:NBMB:0001500F:498440867767

    10/01/23 14:35:52 EDC TRIANTO TO SERRY HOLIVIA 0852045 0.00 100,000.00 4,969,132.00
    FROM634601014512534 TO176401000052563EDC

    10/01/23 14:37:25 NBMB MUNARDI TO SERRY HOLIVIA 8888323 0.00 25,000.00 4,994,132.00
    ESB:NBMB:0001500F:498442050072

    10/01/23 14:37:53 NBMB BURHANUDIN TO SERRY HOLIVIA 8888264 0.00 45,530.00 5,039,662.00
    ESB:NBMB:0001500F:498442165031

    10/01/23 14:38:07 NBMB CHOLIFATUN NIM TO SERRY HOLIVIA 8888536 0.00 36,000.00 5,075,662.00
    ESB:NBMB:0001500F:498442217468

    10/01/23 14:43:16 NBMB RICHARD CR TO SERRY HOLIVIA 8888213 0.00 100,000.00 5,175,662.00
    ESB:NBMB:0001500F:498443433357

    10/01/23 14:43:35 NBMB BONEY MELVIN O TO SERRY HOLIVIA 8888419 0.00 80,000.00 5,255,662.00
    ESB:NBMB:0001500F:498443509723

    10/01/23 14:48:30 NBMB RIKARDUS HARUT TO SERRY HOLIVIA 8888218 0.00 150,000.00 5,405,662.00
    ESB:NBMB:0001500F:498444660862

    10/01/23 14:49:02 ATM JOKO PRAMONO TO SERRY HOLIVIA b 0982900 0.00 50,000.00 5,455,662.00
    FROM605101015140533 TO176401000052563ATM

    10/01/23 14:49:24 NBMB ELI SANJAYA TO SERRY HOLIVIA 8888192 0.00 25,025.00 5,480,687.00
    ESB:NBMB:0001500F:498444877662

    10/01/23 14:51:01 NBMB RULI HARYADI TO SERRY HOLIVIA 8888163 0.00 25,005.00 5,505,692.00
    ESB:NBMB:0001500F:498445254717

    10/01/23 14:51:04 ATM CAHYANI ELIS M TO SERRY HOLIVIA f 0840901 0.00 300,000.00 5,805,692.00
    FROM415401032269534 TO176401000052563ATM

    10/01/23 14:53:19 NBMB MARTONO TO SERRY HOLIVIA 8888573 0.00 245,533.00 6,051,225.00
    ESB:NBMB:0001500F:498445797963

    10/01/23 14:53:58 NBMB NURJANA REHALA TO SERRY HOLIVIA 8888570 0.00 27,000.00 6,078,225.00
    ESB:NBMB:0001500F:498445951950

    10/01/23 14:54:46 NBMB MOH MAULANA YU TO SERRY HOLIVIA 8888028 0.00 30,522.00 6,108,747.00
    ESB:NBMB:0001500F:498446137328

    10/01/23 14:55:42 ATM AINUN TAWAINEL TO SERRY HOLIVIA P 4872900 0.00 100,531.00 6,209,278.00
    FROM487201033188531 TO176401000052563ATM

    10/01/23 15:00:09 NBMB ANDRI WAJO TO SERRY HOLIVIA 8888190 0.00 50,000.00 6,259,278.00
    ESB:NBMB:0001500F:498447406223

    02/21/2023 08:58:48 AM
    00265992
    Iput Wiliy
    LAPORAN TRANSAKSI FINANSIAL
    Halaman 532 dari
    1563

    Tanggal Transaksi Uraian Transaksi Teller Debet Kredit Saldo

    10/01/23 15:04:26 FROM431501019585535 TO176401000052563MP 0192983 0.00 50,000.00 6,309,278.00

    10/01/23 15:07:04 NBMB HAMSI RISAHOND TO SERRY HOLIVIA 8888453 0.00 300,000.00 6,609,278.00
    ESB:NBMB:0001500F:498449026014

    10/01/23 15:08:20 NBMB NOVANDI ARIYAN TO SERRY HOLIVIA 8888330 0.00 1,000,000.00 7,609,278.00
    ESB:NBMB:0001500F:498449325932

    10/01/23 15:10:13 NBMB MARLIN B LEKAH TO SERRY HOLIVIA 8888141 0.00 97,000.00 7,706,278.00
    ESB:NBMB:0001500F:498449764328

    10/01/23 15:18:20 FROM369301022080501 TO176401000052563MP 9853337 0.00 48,500.00 7,754,778.00

    10/01/23 15:18:41 NBMB GEORGE SUPUSEP TO SERRY HOLIVIA 8888265 0.00 100,000.00 7,854,778.00
    ESB:NBMB:0001500F:498451745999

    10/01/23 15:19:20 NBMB ANDRIYANTO TO SERRY HOLIVIA 8888347 0.00 500,000.00 8,354,778.00
    ESB:NBMB:0001500F:498451894037

    10/01/23 15:19:37 NBMB MUNARDI TO SERRY HOLIVIA 8888448 0.00 25,000.00 8,379,778.00
    ESB:NBMB:0001500F:498451958867

    10/01/23 15:20:12 NBMB AGUS SUSANTO TO SERRY HOLIVIA 8888018 0.00 80,000.00 8,459,778.00
    ESB:NBMB:0001500F:498452095443

    10/01/23 15:21:58 NBMB RICHARD CR TO SERRY HOLIVIA 8888118 0.00 100,000.00 8,559,778.00
    ESB:NBMB:0001500F:498452507924

    10/01/23 15:24:39 FROM009901040335503 TO176401000052563MP 0099952 0.00 200,000.00 8,759,778.00

    10/01/23 15:25:11 NBMB NUMAN PELUPESS TO SERRY HOLIVIA 8888079 0.00 50,000.00 8,809,778.00
    ESB:NBMB:0001500F:498453259258

    10/01/23 15:27:47 NBMB MIRNA LA RUHU TO SERRY HOLIVIA 8888346 0.00 70,534.00 8,880,312.00
    ESB:NBMB:0001500F:498453869280

    10/01/23 15:30:24 NBMB MOHAMAD ASRUL TO SERRY HOLIVIA 8888172 0.00 100,000.00 8,980,312.00
    ESB:NBMB:0001500F:498454482115

    10/01/23 15:31:18 NBMB SIGIT HARY PRA TO SERRY HOLIVIA 8888431 0.00 50,000.00 9,030,312.00
    ESB:NBMB:0001500F:498454692415

    10/01/23 15:32:11 FROM497301006463530 TO176401000052563MP 4973953 0.00 50,000.00 9,080,312.00

    10/01/23 15:33:08 NBMB GLENHILL PETRU TO SERRY HOLIVIA 8888171 0.00 87,000.00 9,167,312.00
    ESB:NBMB:0001500F:498455116484

    10/01/23 15:35:52 NBMB JAMAL RUMARATU TO SERRY HOLIVIA 8888587 0.00 50,000.00 9,217,312.00
    ESB:NBMB:0001500F:498455757593

    10/01/23 15:36:17 ATM MUBAKIR TO SERRY HOLIVIA a 0158901 0.00 64,250.00 9,281,562.00
    FROM695501008108530 TO176401000052563ATM

    10/01/23 15:38:16 NBMB SAFRIANTO BIBI TO SERRY HOLIVIA 8888371 0.00 25,000.00 9,306,562.00
    ESB:NBMB:0001500F:498456313828

    10/01/23 15:40:17 NBMB LEVINA GESINA TO SERRY HOLIVIA 8888029 0.00 38,000.00 9,344,562.00
    ESB:NBMB:0001500F:498456781816

    10/01/23 15:40:23 NBMB ASEP SUBROTO TO SERRY HOLIVIA 8888266 0.00 25,000.00 9,369,562.00
    ESB:NBMB:0001500F:498456808164

    02/21/2023 08:58:48 AM
    00265992
    Iput Wiliy
    LAPORAN TRANSAKSI FINANSIAL
    Halaman 533 dari
    1563

    Tanggal Transaksi Uraian Transaksi Teller Debet Kredit Saldo

    10/01/23 15:42:24 NBMB ACHMAD NASRUCH TO SERRY HOLIVIA 8888549 0.00 100,000.00 9,469,562.00
    ESB:NBMB:0001500F:498457271651

    10/01/23 15:44:25 EDC DINDA PUSPITASA TO SERRY HOLIVIA 0852043 0.00 50,527.00 9,520,089.00
    FROM016501002027563 TO176401000052563EDC

    10/01/23 15:46:17 NBMB NIKOLAS MATIUS TO SERRY HOLIVIA 8888039 0.00 50,000.00 9,570,089.00
    ESB:NBMB:0001500F:498458169238

    10/01/23 15:47:18 EDC MELKI Y MANAFE TO SERRY HOLIVIA 0852045 0.00 75,000.00 9,645,089.00
    FROM467101011041533 TO176401000052563EDC

    10/01/23 15:54:52 Bukuwarung A I09364487306504704 0371851 0.00 50,022.00 9,695,111.00


    WS_OB;884399;16167
    ESB:T:0371851:S:0371892:WSOB

    10/01/23 15:55:05 NBMB NURJANA REHALA TO SERRY HOLIVIA 8888091 0.00 25,000.00 9,720,111.00
    ESB:NBMB:0001500F:498460216794

    10/01/23 15:59:17 FROM486801018150538 TO176401000052563MP 0001956 0.00 375,678.00 10,095,789.00

    10/01/23 15:59:58 NBMB SAHIDIN TO SERRY HOLIVIA 8888194 0.00 65,000.00 10,160,789.00
    ESB:NBMB:0001500F:498461351888

    10/01/23 16:00:23 NBMB RICHARD CR TO SERRY HOLIVIA 8888021 0.00 100,000.00 10,260,789.00
    ESB:NBMB:0001500F:498461444552

    10/01/23 16:01:03 FROM748501014668532 TO176401000052563MP 0039989 0.00 50,000.00 10,310,789.00

    10/01/23 16:03:52 NBMB MURNIATI TO SERRY HOLIVIA 8888584 0.00 150,000.00 10,460,789.00
    ESB:NBMB:0001500F:498462249422

    10/01/23 16:06:00 WBNK SOYIB TO SERRY HOLIVIA 0888788 0.00 100,000.00 10,560,789.00
    FROM010701069243508 TO176401000052563WBN

    10/01/23 16:12:42 EDC RUSNIATI TO SERRY HOLIVIA 0852066 0.00 200,000.00 10,760,789.00
    FROM505901009115537 TO176401000052563EDC

    10/01/23 16:13:39 WBNKSETOR#3077612302 176401000052563#236 0888128 0.00 100,531.00 10,861,320.00


    STR#01000052563 TRX#???????EDC00011255

    10/01/23 16:15:30 NBMB SISWOYO TO SERRY HOLIVIA 8888507 0.00 59,537.00 10,920,857.00
    ESB:NBMB:0001500F:498464955950

    10/01/23 16:15:52 NBMB SERRY HOLIVIA TO CLAUDIA TARIGAN 8888482 10,800,000.00 0.00 120,857.00
    ESB:NBMB:0001500F:498465044399

    10/01/23 16:16:07 NBMB RICHARD CR TO SERRY HOLIVIA 8888097 0.00 100,000.00 220,857.00
    ESB:NBMB:0001500F:498465099392

    10/01/23 16:16:19 NBMB ANDRI WAJO TO SERRY HOLIVIA 8888117 0.00 50,000.00 270,857.00
    ESB:NBMB:0001500F:498465148255

    10/01/23 16:18:00 NBMB SAEFUL KHIMAMI TO SERRY HOLIVIA 8888125 0.00 45,111.00 315,968.00
    ESB:NBMB:0001500F:498465543836

    10/01/23 16:19:34 ATM CAHYANI ELIS M TO SERRY HOLIVIA f 0840901 0.00 400,000.00 715,968.00
    FROM415401032269534 TO176401000052563ATM

    10/01/23 16:20:49 NBMB SAHIDIN TO SERRY HOLIVIA 8888441 0.00 90,000.00 805,968.00
    ESB:NBMB:0001500F:498466207436

    10/01/23 16:21:09 NBMB YUYUN TO SERRY HOLIVIA 8888440 0.00 100,000.00 905,968.00
    ESB:NBMB:0001500F:498466283185

    02/21/2023 08:58:48 AM
    00265992
    Iput Wiliy
    LAPORAN TRANSAKSI FINANSIAL
    Halaman 534 dari
    1563

    Tanggal Transaksi Uraian Transaksi Teller Debet Kredit Saldo

    10/01/23 16:21:39 NBMB WAHID ADITYA TO SERRY HOLIVIA 8888351 0.00 750,000.00 1,655,968.00
    ESB:NBMB:0001500F:498466402986

    10/01/23 16:22:02 NBMB SALMAN TO SERRY HOLIVIA 8888326 0.00 100,000.00 1,755,968.00
    ESB:NBMB:0001500F:498466491003

    10/01/23 16:22:46 NBMB M ZAINUDIN SAS TO SERRY HOLIVIA 8888589 0.00 100,000.00 1,855,968.00
    ESB:NBMB:0001500F:498466659951

    10/01/23 16:22:54 NBMB PIETER CH RENM TO SERRY HOLIVIA 8888350 0.00 50,000.00 1,905,968.00
    ESB:NBMB:0001500F:498466697060

    10/01/23 16:24:25 NBMB HARBUN FATMONA TO SERRY HOLIVIA 8888185 0.00 200,000.00 2,105,968.00
    ESB:NBMB:0001500F:498467046466

    10/01/23 16:24:32 NBMB ACHMAD NASRUCH TO SERRY HOLIVIA 8888103 0.00 300,000.00 2,405,968.00
    ESB:NBMB:0001500F:498467073126

    10/01/23 16:28:47 NBMB MUSA AKASOIT TO SERRY HOLIVIA 8888392 0.00 100,000.00 2,505,968.00
    ESB:NBMB:0001500F:498468079179

    10/01/23 16:30:06 NBMB RICHARD CR TO SERRY HOLIVIA 8888172 0.00 100,000.00 2,605,968.00
    ESB:NBMB:0001500F:498468388627

    10/01/23 16:32:26 NBMB MAHMUD HADI YA TO SERRY HOLIVIA 8888016 0.00 50,535.00 2,656,503.00
    ESB:NBMB:0001500F:498468948125

    10/01/23 16:34:51 ATM RAMAN TO SERRY HOLIVIA M 1220900 0.00 25,000.00 2,681,503.00
    FROM731601003523532 TO176401000052563ATM

    10/01/23 16:35:14 ATM ANDERIAS TAMON TO SERRY HOLIVIA j 4677900 0.00 100,000.00 2,781,503.00
    FROM467001027260537 TO176401000052563ATM

    10/01/23 16:35:47 NBMB YASMIN TAKIMPO TO SERRY HOLIVIA 8888555 0.00 50,000.00 2,831,503.00
    ESB:NBMB:0001500F:498469744837

    10/01/23 16:38:02 NBMB RUSTAM MAKATIT TO SERRY HOLIVIA 8888553 0.00 75,000.00 2,906,503.00
    ESB:NBMB:0001500F:498470278562

    10/01/23 16:38:18 DANA20230110163818512851ROYSAPUTRA 0371877 0.00 150,000.00 3,056,503.00


    WS_OB;20230110163818512851;72133
    ESB:T:0371877:S:0371892:WSOB

    10/01/23 16:38:27 NBMB ROSALINA TO SERRY HOLIVIA 8888343 0.00 47,000.00 3,103,503.00
    ESB:NBMB:0001500F:498470377906

    10/01/23 16:38:37 EDC KADIR TO SERRY HOLIVIA 0852037 0.00 25,533.00 3,129,036.00
    FROM509201005365532 TO176401000052563EDC

    10/01/23 16:40:31 6013014029903674#000000002113#ATM #TRFHM 0888039 0.00 450,000.00 3,579,036.00


    TRF LINK FROM HARIMIN LN
    176401000052563ATM 6013014029903674

    10/01/23 16:41:37 ATM MATSIROH TO SERRY HOLIVIA a 6054900 0.00 50,500.00 3,629,536.00
    FROM303301042378530 TO176401000052563ATM

    10/01/23 16:47:53 2301OE5LO8CK MITRA ORDERKUOTA 0371875 0.00 30,111.00 3,659,647.00


    WS_OB;2301OE5LO8CK;52620
    ESB:T:0371875:S:0371892:WSOB

    10/01/23 16:49:42 ATM SUGIYO TO SERRY HOLIVIA l 9940521 0.00 50,000.00 3,709,647.00
    FROM590501023503535 TO176401000052563ATM

    02/21/2023 08:58:48 AM
    00265992
    Iput Wiliy
    LAPORAN TRANSAKSI FINANSIAL
    Halaman 535 dari
    1563

    Tanggal Transaksi Uraian Transaksi Teller Debet Kredit Saldo

    10/01/23 16:49:47 NBMB WELLEM MARKUS TO SERRY HOLIVIA 8888445 0.00 500,000.00 4,209,647.00
    ESB:NBMB:0001500F:498473075183

    10/01/23 16:49:57 ATM TAMBOR AYOPO N TO SERRY HOLIVIA R 0099900 0.00 300,000.00 4,509,647.00
    FROM009901040335503 TO176401000052563ATM

    10/01/23 16:52:34 NBMB ACEP SUDRAJAT TO SERRY HOLIVIA 8888150 0.00 90,000.00 4,599,647.00
    ESB:NBMB:0001500F:498473734978

    10/01/23 16:52:56 NBMB IRMAYANTI TO SERRY HOLIVIA 8888272 0.00 25,821.00 4,625,468.00
    ESB:NBMB:0001500F:498473822175

    10/01/23 16:55:00 ATM SAIFUL LOILATU TO SERRY HOLIVIA c 8031900 0.00 300,000.00 4,925,468.00
    FROM803101015497530 TO176401000052563ATM

    10/01/23 16:56:20 NBMB LEONARDUS RAHA TO SERRY HOLIVIA 8888595 0.00 100,000.00 5,025,468.00
    ESB:NBMB:0001500F:498474640785

    10/01/23 16:56:53 6013013049129880#000000006975#MP #TRFHMB 0888272 0.00 400,000.00 5,425,468.00


    LN 176401000052563MP 6013013049129880

    10/01/23 16:57:13 NBMB ABDUL MUIS TO SERRY HOLIVIA 8888046 0.00 100,000.00 5,525,468.00
    ESB:NBMB:0001500F:498474853894

    10/01/23 16:57:24 NBMB AYU SULSIKA TO SERRY HOLIVIA 8888514 0.00 50,102.00 5,575,570.00
    ESB:NBMB:0001500F:498474896523

    10/01/23 16:59:01 FROM390301020237531 TO176401000052563MP 9967151 0.00 100,000.00 5,675,570.00

    10/01/23 17:00:36 WBNKSETOR#2145085400 176401000052563#641 0888788 0.00 100,527.00 5,776,097.00


    STR#01000052563 TRX#???????EDC00011255

    10/01/23 17:06:06 NBMB SAMIDI TO SERRY HOLIVIA 8888280 0.00 100,000.00 5,876,097.00
    ESB:NBMB:0001500F:498476987969

    10/01/23 17:06:44 FROM509201008702539 TO176401000052563MP 0281958 0.00 50,000.00 5,926,097.00

    10/01/23 17:08:55 ATM CHRISTINA ELIY TO SERRY HOLIVIA V 0093901 0.00 100,000.00 6,026,097.00
    FROM477201009876538 TO176401000052563ATM

    10/01/23 17:09:48 NBMB RIZKY NURFATAH TO SERRY HOLIVIA 8888497 0.00 50,000.00 6,076,097.00
    ESB:NBMB:0001500F:498477879225

    10/01/23 17:10:40 6013014040126917#000000030683#EDC#TRFLA 0888763 0.00 100,000.00 6,176,097.00


    LA 176401000052563EDC6013014040126917

    10/01/23 17:13:25 ATM ERNA OPPIER TO SERRY HOLIVIA D 4867900 0.00 30,000.00 6,206,097.00
    FROM000101017256537 TO176401000052563ATM

    10/01/23 17:13:54 6013010206846694#000000005006#MP #TRFHMB 0888872 0.00 46,000.00 6,252,097.00


    LN 176401000052563MP 6013010206846694

    10/01/23 17:14:48 NBMB MISLAN TO SERRY HOLIVIA 8888102 0.00 50,000.00 6,302,097.00
    ESB:NBMB:0001500F:498479091900

    10/01/23 17:15:33 FROM486401028443535 TO176401000052563MP 0001979 0.00 120,000.00 6,422,097.00

    10/01/23 17:18:03 NBMB WAHID ADITYA TO SERRY HOLIVIA 8888309 0.00 800,000.00 7,222,097.00
    ESB:NBMB:0001500F:498479885326

    10/01/23 17:18:47 NBMB SUYONO TO SERRY HOLIVIA 8888275 0.00 100,000.00 7,322,097.00
    ESB:NBMB:0001500F:498480060911

    02/21/2023 08:58:48 AM
    00265992
    Iput Wiliy
    LAPORAN TRANSAKSI FINANSIAL
    Halaman 536 dari
    1563

    Tanggal Transaksi Uraian Transaksi Teller Debet Kredit Saldo

    10/01/23 17:20:13 NBMB RIANTO TO SERRY HOLIVIA 8888387 0.00 25,000.00 7,347,097.00
    ESB:NBMB:0001500F:498480407763

    10/01/23 17:21:34 NBMB I GUSTI NYOMAN TO SERRY HOLIVIA 8888015 0.00 200,000.00 7,547,097.00
    ESB:NBMB:0001500F:498480734005

    10/01/23 17:22:19 ATM MULYANI TO SERRY HOLIVIA b 9853940 0.00 47,000.00 7,594,097.00
    FROM607901009304537 TO176401000052563ATM

    10/01/23 17:24:08 WBNKSTOR026001016646535TO176401000052563 0888688 0.00 25,504.00 7,619,601.00


    ESB:WBNK:0303A00F:502412462523

    10/01/23 17:26:38 NBMB HAMSI RISAHOND TO SERRY HOLIVIA 8888314 0.00 100,000.00 7,719,601.00
    ESB:NBMB:0001500F:498481974492

    10/01/23 17:27:01 NBMB ACHMAD NASRUCH TO SERRY HOLIVIA 8888579 0.00 100,000.00 7,819,601.00
    ESB:NBMB:0001500F:498482065411

    10/01/23 17:27:57 NBMB WAHYUDDIN TO SERRY HOLIVIA 8888208 0.00 30,000.00 7,849,601.00
    ESB:NBMB:0001500F:498482291016

    10/01/23 17:29:54 NBMB RUDI TO SERRY HOLIVIA 8888597 0.00 25,000.00 7,874,601.00
    ESB:NBMB:0001500F:498482766105

    10/01/23 17:30:26 NBMB MUHAMMAD WAHIB TO SERRY HOLIVIA 8888346 0.00 60,000.00 7,934,601.00
    ESB:NBMB:0001500F:498482891909

    10/01/23 17:37:05 NBMB MOH MAULANA YU TO SERRY HOLIVIA 8888529 0.00 35,522.00 7,970,123.00
    ESB:NBMB:0001500F:498484535175

    10/01/23 17:41:05 EDC DINDA PUSPITASA TO SERRY HOLIVIA 0852043 0.00 150,527.00 8,120,650.00
    FROM016501002027563 TO176401000052563EDC

    10/01/23 17:42:01 ATM YANA SOMAE TO SERRY HOLIVIA b 0001900 0.00 100,000.00 8,220,650.00
    FROM000101013142532 TO176401000052563ATM

    10/01/23 17:42:51 NBMB KLIWON TO SERRY HOLIVIA 8888336 0.00 100,000.00 8,320,650.00
    ESB:NBMB:0001500F:498485971876

    10/01/23 17:43:39 NBMB RICHARD CR TO SERRY HOLIVIA 8888383 0.00 100,000.00 8,420,650.00
    ESB:NBMB:0001500F:498486174909

    10/01/23 17:44:03 NBMB DINIATI KIANTA TO SERRY HOLIVIA 8888426 0.00 400,535.00 8,821,185.00
    ESB:NBMB:0001500F:498486274020

    10/01/23 17:44:19 WBNKSETOR#1031765554 176401000052563#715 0888919 0.00 200,533.00 9,021,718.00


    STR#01000052563 TRX#???????EDC00011255

    10/01/23 17:44:31 WBNKSETOR#2095335888 176401000052563#921 0888920 0.00 25,002.00 9,046,720.00


    STR#01000052563 TRX#???????EDC00011255

    10/01/23 17:46:49 NBMB IWAN NIRWANA TO SERRY HOLIVIA 8888461 0.00 150,000.00 9,196,720.00
    ESB:NBMB:0001500F:498486962122

    10/01/23 17:47:13 NBMB HIBZON MUDATON TO SERRY HOLIVIA 8888595 0.00 50,000.00 9,246,720.00
    ESB:NBMB:0001500F:498487063201

    10/01/23 17:48:21 NBMB ZAINAL ISMUNAN TO SERRY HOLIVIA 8888345 0.00 50,000.00 9,296,720.00
    ESB:NBMB:0001500F:498487348056

    10/01/23 17:49:50 FROM582801016253539 TO176401000052563MP 9942597 0.00 50,000.00 9,346,720.00

    10/01/23 17:49:57 EDC KRISTIN MUJI RA TO SERRY HOLIVIA 0852022 0.00 97,721.00 9,444,441.00
    FROM789301002580533 TO176401000052563EDC

    02/21/2023 08:58:48 AM
    00265992
    Iput Wiliy
    LAPORAN TRANSAKSI FINANSIAL
    Halaman 537 dari
    1563

    Tanggal Transaksi Uraian Transaksi Teller Debet Kredit Saldo

    10/01/23 17:50:49 NBMB PIRMAN TO SERRY HOLIVIA 8888275 0.00 90,000.00 9,534,441.00
    ESB:NBMB:0001500F:498487969027

    10/01/23 17:51:05 NBMB U SUHENDAR TO SERRY HOLIVIA 8888139 0.00 75,000.00 9,609,441.00
    ESB:NBMB:0001500F:498488038109

    10/01/23 17:51:33 ATM RIYANTO TO SERRY HOLIVIA U 9844876 0.00 103,000.00 9,712,441.00
    FROM421501023795530 TO176401000052563ATM

    10/01/23 17:52:59 EDC MOHAMAD NURCHOL TO SERRY HOLIVIA 0852063 0.00 100,000.00 9,812,441.00
    FROM308901034006538 TO176401000052563EDC

    10/01/23 17:53:59 ATM CARSINAH TO SERRY HOLIVIA L 7210900 0.00 50,001.00 9,862,442.00
    FROM422501005872539 TO176401000052563ATM

    10/01/23 17:54:55 FROM009901040335503 TO176401000052563MP 0099955 0.00 100,000.00 9,962,442.00

    10/01/23 17:57:12 WBNK RUSLAN LA HABI TO SERRY HOLIVIA 0888919 0.00 200,000.00 10,162,442.00
    FROM497601016900532 TO176401000052563WBN

    10/01/23 17:58:21 ATM KUKUH ARI SATR TO SERRY HOLIVIA Y 9854508 0.00 50,000.00 10,212,442.00
    FROM683701024857535 TO176401000052563ATM

    10/01/23 17:59:28 NBMB ROBERTH WOHIR TO SERRY HOLIVIA 8888146 0.00 150,000.00 10,362,442.00
    ESB:NBMB:0001500F:498490164010

    10/01/23 18:01:03 FROM431501019585535 TO176401000052563MP 0192983 0.00 50,000.00 10,412,442.00

    10/01/23 18:02:16 NBMB TONNY YULIUS S TO SERRY HOLIVIA 8888050 0.00 50,000.00 10,462,442.00
    ESB:NBMB:0001500F:498490887054

    10/01/23 18:03:10 NBMB IMAM SOEBIYANT TO SERRY HOLIVIA 8888564 0.00 85,000.00 10,547,442.00
    ESB:NBMB:0001500F:498491112325

    10/01/23 18:03:54 NBMB ROMELDA D HITI TO SERRY HOLIVIA 8888111 0.00 50,000.00 10,597,442.00
    ESB:NBMB:0001500F:498491295669

    10/01/23 18:06:14 EDC LA EDO TO SERRY HOLIVIA 0852060 0.00 100,530.00 10,697,972.00
    FROM337401024699538 TO176401000052563EDC

    10/01/23 18:08:07 ATM FIRDAUS TO SERRY HOLIVIA d 9917561 0.00 150,000.00 10,847,972.00
    FROM542301017734536 TO176401000052563ATM

    10/01/23 18:08:22 EDC CATUN ASODIK TO SERRY HOLIVIA 0852063 0.00 120,000.00 10,967,972.00
    FROM311301017006534 TO176401000052563EDC

    10/01/23 18:09:10 NBMB AGUS TOMO TO SERRY HOLIVIA 8888543 0.00 70,000.00 11,037,972.00
    ESB:NBMB:0001500F:498492676434

    10/01/23 18:09:28 ATM NUR SAMIN TO SERRY HOLIVIA c 7596900 0.00 100,000.00 11,137,972.00
    FROM384001028480538 TO176401000052563ATM

    10/01/23 18:10:04 DANA20230110181004613788MIKOHADI 0371851 0.00 100,000.00 11,237,972.00


    WS_OB;20230110181004613788;72133
    ESB:T:0371851:S:0371892:WSOB

    10/01/23 18:10:07 NBMB TRI SUPONO TO SERRY HOLIVIA 8888106 0.00 40,000.00 11,277,972.00
    ESB:NBMB:0001500F:498492922897

    10/01/23 18:11:13 NBMB HALEK LATUCONS TO SERRY HOLIVIA 8888192 0.00 50,000.00 11,327,972.00
    ESB:NBMB:0001500F:498493211632

    10/01/23 18:11:42 ATM ANNA HENDERIKA TO SERRY HOLIVIA d 5094900 0.00 50,000.00 11,377,972.00
    FROM064301034134502 TO176401000052563ATM

    02/21/2023 08:58:48 AM
    00265992
    Iput Wiliy
    LAPORAN TRANSAKSI FINANSIAL
    Halaman 538 dari
    1563

    Tanggal Transaksi Uraian Transaksi Teller Debet Kredit Saldo

    10/01/23 18:11:51 NBMB RUSTAM MAKATIT TO SERRY HOLIVIA 8888011 0.00 27,000.00 11,404,972.00
    ESB:NBMB:0001500F:498493377757

    10/01/23 18:12:51 NBMB CECEP SURYANA TO SERRY HOLIVIA 8888529 0.00 50,000.00 11,454,972.00
    ESB:NBMB:0001500F:498493632628

    10/01/23 18:13:31 NBMB M S ARIFIN HAR TO SERRY HOLIVIA 8888059 0.00 520,000.00 11,974,972.00
    ESB:NBMB:0001500F:498493805103

    10/01/23 18:13:45 NBMB ABDULLAH MADAP TO SERRY HOLIVIA 8888367 0.00 50,504.00 12,025,476.00
    ESB:NBMB:0001500F:498493858775

    10/01/23 18:14:05 NBMB SANDI ABADI TO SERRY HOLIVIA 8888020 0.00 50,000.00 12,075,476.00
    ESB:NBMB:0001500F:498493946926

    10/01/23 18:15:53 NBMB ALI RACHMAN UM TO SERRY HOLIVIA 8888528 0.00 25,000.00 12,100,476.00
    ESB:NBMB:0001500F:498494415091

    10/01/23 18:16:17 EDC DESI ERNAWATI TO SERRY HOLIVIA 0852092 0.00 35,535.00 12,136,011.00
    FROM486801000244505 TO176401000052563EDC

    10/01/23 18:18:11 NBMB MUHAMAD ADITYA TO SERRY HOLIVIA 8888558 0.00 39,999.00 12,176,010.00
    ESB:NBMB:0001500F:498495009786

    10/01/23 18:20:51 ATM ANDERIAS TAMON TO SERRY HOLIVIA j 4670900 0.00 50,000.00 12,226,010.00
    FROM467001027260537 TO176401000052563ATM

    10/01/23 18:21:23 FLP321673788 WS_OB;321673788- 0371854 0.00 100,300.00 12,326,310.00


    1764010000;77850
    ESB:T:0371854:S:0371892:WSOB

    10/01/23 18:22:52 WBNK ALBERTHO I. TA TO SERRY HOLIVIA 0888128 0.00 200,000.00 12,526,310.00
    FROM003901019373530 TO176401000052563WBN

    10/01/23 18:23:05 FROM000101054995508 TO176401000052563MP 0001978 0.00 150,000.00 12,676,310.00

    10/01/23 18:25:08 NBMB JEKSON TUPAN TO SERRY HOLIVIA 8888183 0.00 45,000.00 12,721,310.00
    ESB:NBMB:0001500F:498496789175

    10/01/23 18:25:37 NBMB SUDIN TUHUTERU TO SERRY HOLIVIA 8888439 0.00 50,000.00 12,771,310.00
    ESB:NBMB:0001500F:498496908582

    10/01/23 18:26:01 NBMB EKO PRASETYO TO SERRY HOLIVIA 8888418 0.00 50,000.00 12,821,310.00
    ESB:NBMB:0001500F:498497009848

    10/01/23 18:26:12 EDC RUSNIATI TO SERRY HOLIVIA 0852066 0.00 200,000.00 13,021,310.00
    FROM505901009115537 TO176401000052563EDC

    10/01/23 18:28:59 NBMB AIS SAEPI TO SERRY HOLIVIA 8888313 0.00 100,000.00 13,121,310.00
    ESB:NBMB:0001500F:498497766695

    10/01/23 18:29:30 NBMB HASAN BASRI LA TO SERRY HOLIVIA 8888339 0.00 40,000.00 13,161,310.00
    ESB:NBMB:0001500F:498497890488

    10/01/23 18:30:14 NBMB KAIHAT TIHURUA TO SERRY HOLIVIA 8888232 0.00 40,523.00 13,201,833.00
    ESB:NBMB:0001500F:498498083588

    10/01/23 18:31:00 NBMB FITRIYANTI MAL TO SERRY HOLIVIA 8888142 0.00 55,528.00 13,257,361.00
    ESB:NBMB:0001500F:498498275787

    10/01/23 18:31:06 WBNKSETOR#4001409195 176401000052563#542 0888789 0.00 50,333.00 13,307,694.00


    STR#01000052563 TRX#???????EDC00011255

    02/21/2023 08:58:48 AM
    00265992
    Iput Wiliy
    LAPORAN TRANSAKSI FINANSIAL
    Halaman 539 dari
    1563

    Tanggal Transaksi Uraian Transaksi Teller Debet Kredit Saldo

    10/01/23 18:33:31 NBMB MURNIATI TO SERRY HOLIVIA 8888276 0.00 70,000.00 13,377,694.00
    ESB:NBMB:0001500F:498498907168

    10/01/23 18:34:25 EDC JULIUS R A TALU TO SERRY HOLIVIA 0852092 0.00 525,000.00 13,902,694.00
    FROM497401036491531 TO176401000052563EDC

    10/01/23 18:34:26 6013012085233739#000000014328#EDC#TRFLA 0888758 0.00 200,000.00 14,102,694.00


    LA 176401000052563EDC6013012085233739

    10/01/23 18:36:20 NBMB BAHRUN SITANIA TO SERRY HOLIVIA 8888169 0.00 70,000.00 14,172,694.00
    ESB:NBMB:0001500F:498499624262

    10/01/23 18:36:30 NBMB ROFINUS PAJIAM TO SERRY HOLIVIA 8888080 0.00 52,000.00 14,224,694.00
    ESB:NBMB:0001500F:498499666411

    10/01/23 18:37:26 DANA20230110183726927962NAUFALRIADHO 0371865 0.00 76,000.00 14,300,694.00


    WS_OB;20230110183726927962;72133
    ESB:T:0371865:S:0371892:WSOB

    10/01/23 18:37:56 NBMB SERRY HOLIVIA TO MELVIN LIM 8888425 14,200,000.00 0.00 100,694.00
    ESB:NBMB:0001500F:498500032830

    10/01/23 18:38:00 NBMB NICODEMUS A SA TO SERRY HOLIVIA 8888465 0.00 29,012.00 129,706.00
    ESB:NBMB:0001500F:498500046185

    10/01/23 18:38:10 NBMB DANI PURNAMA P TO SERRY HOLIVIA 8888272 0.00 100,000.00 229,706.00
    ESB:NBMB:0001500F:498500093222

    10/01/23 18:39:41 EDC RISNA KOTALA TO SERRY HOLIVIA 0852089 0.00 25,854.00 255,560.00
    FROM486401020669535 TO176401000052563EDC

    10/01/23 18:39:49 WBNK MARKUS SOPACUA TO SERRY HOLIVIA 0888146 0.00 70,000.00 325,560.00
    FROM497201032298535 TO176401000052563WBN

    10/01/23 18:39:56 NBMB SUYONO TO SERRY HOLIVIA 8888249 0.00 50,000.00 375,560.00
    ESB:NBMB:0001500F:498500543009

    10/01/23 18:41:23 NBMB SUNARDI TO SERRY HOLIVIA 8888351 0.00 200,000.00 575,560.00
    ESB:NBMB:0001500F:498500913844

    10/01/23 18:41:24 NBMB RENDY RISKY CO TO SERRY HOLIVIA 8888033 0.00 150,000.00 725,560.00
    ESB:NBMB:0001500F:498500920410

    10/01/23 18:42:23 NBMB AHMAD TO SERRY HOLIVIA 8888363 0.00 100,000.00 825,560.00
    ESB:NBMB:0001500F:498501177223

    10/01/23 18:42:39 BFST176401000052563BEHLUL TUPAM:BMRIIDJA 8888662 0.00 33,563.00 859,123.00


    20230110BMRIIDJA010O0221407355
    ESB:BFST:0008N:20230110BRINIDJA110460351

    10/01/23 18:42:46 ATM SAIFUL LOILATU TO SERRY HOLIVIA c 8031900 0.00 100,000.00 959,123.00
    FROM803101015497530 TO176401000052563ATM

    10/01/23 18:44:01 NBMB ANTO TO SERRY HOLIVIA 8888507 0.00 50,000.00 1,009,123.00
    ESB:NBMB:0001500F:498501600514

    10/01/23 18:44:11 EDC NURHAYATI TO SERRY HOLIVIA 0852063 0.00 57,000.00 1,066,123.00
    FROM471501016100524 TO176401000052563EDC

    10/01/23 18:44:52 ATM SUTANTO TO SERRY HOLIVIA i 9845632 0.00 100,100.00 1,166,223.00
    FROM694801019029532 TO176401000052563ATM

    10/01/23 18:44:52 NBMB BONEY MELVIN O TO SERRY HOLIVIA 8888125 0.00 120,000.00 1,286,223.00
    ESB:NBMB:0001500F:498501819105

    02/21/2023 08:58:48 AM
    00265992
    Iput Wiliy
    LAPORAN TRANSAKSI FINANSIAL
    Halaman 540 dari
    1563

    Tanggal Transaksi Uraian Transaksi Teller Debet Kredit Saldo

    10/01/23 18:45:11 NBMB JAMES REUNUSSA TO SERRY HOLIVIA 8888587 0.00 98,000.00 1,384,223.00
    ESB:NBMB:0001500F:498501906355

    10/01/23 18:47:24 NBMB DEBBRA RIZARD TO SERRY HOLIVIA 8888529 0.00 25,001.00 1,409,224.00
    ESB:NBMB:0001500F:498502490603

    10/01/23 18:47:53 6013013049129880#000000006940#MP #TRFHMB 0888847 0.00 850,000.00 2,259,224.00


    LN 176401000052563MP 6013013049129880

    10/01/23 18:48:16 ATM YANTO MOENANDA TO SERRY HOLIVIA a 4976900 0.00 50,000.00 2,309,224.00
    FROM497601014972533 TO176401000052563ATM

    10/01/23 18:48:35 NBMB ONNY SAMBERA TO SERRY HOLIVIA 8888571 0.00 130,000.00 2,439,224.00
    ESB:NBMB:0001500F:498502805456

    10/01/23 18:49:00 FROM009901040335503 TO176401000052563MP 0099955 0.00 100,000.00 2,539,224.00

    10/01/23 18:49:25 EDC NARTO SOUMENA TO SERRY HOLIVIA 0852095 0.00 125,538.00 2,664,762.00
    FROM764101000093531 TO176401000052563EDC

    10/01/23 18:49:26 ATM CAHYANTO BUDI TO SERRY HOLIVIA l 9887621 0.00 50,000.00 2,714,762.00
    FROM680401029343530 TO176401000052563ATM

    10/01/23 18:49:47 NBMB AGUS SUPRIYANT TO SERRY HOLIVIA 8888326 0.00 98,000.00 2,812,762.00
    ESB:NBMB:0001500F:498503123652

    10/01/23 18:49:47 NBMB ISRA IMANUEL L TO SERRY HOLIVIA 8888566 0.00 125,000.00 2,937,762.00
    ESB:NBMB:0001500F:498503120096

    10/01/23 18:49:49 ATM MUCHAMAD FARID TO SERRY HOLIVIA n 9852916 0.00 200,000.00 3,137,762.00
    FROM384001018489534 TO176401000052563ATM

    10/01/23 18:50:29 NBMB AHMAD SHOLIKIN TO SERRY HOLIVIA 8888115 0.00 50,000.00 3,187,762.00
    ESB:NBMB:0001500F:498503309803

    10/01/23 18:50:30 NBMB THEODORUS LUAN TO SERRY HOLIVIA 8888532 0.00 40,000.00 3,227,762.00
    ESB:NBMB:0001500F:498503312337

    10/01/23 18:51:19 NBMB LA KIFLIN KAIM TO SERRY HOLIVIA 8888085 0.00 56,000.00 3,283,762.00
    ESB:NBMB:0001500F:498503527734

    10/01/23 18:51:43 ATM RESKY PRATAMA TO SERRY HOLIVIA l 0281906 0.00 300,000.00 3,583,762.00
    FROM028101051679501 TO176401000052563ATM

    10/01/23 18:52:11 ATM SURATI RUMAF TO SERRY HOLIVIA n 2144901 0.00 150,000.00 3,733,762.00
    FROM214401039789504 TO176401000052563ATM

    10/01/23 18:53:27 DANA20230110185327288622SANADI 0371849 0.00 60,030.00 3,793,792.00


    WS_OB;20230110185327288622;72133
    ESB:T:0371849:S:0371892:WSOB

    10/01/23 18:54:37 NBMB ACEP SUDRAJAT TO SERRY HOLIVIA 8888448 0.00 60,000.00 3,853,792.00
    ESB:NBMB:0001500F:498504402590

    10/01/23 18:55:03 EDC AGUS BUDI PRASE TO SERRY HOLIVIA 0852086 0.00 120,000.00 3,973,792.00
    FROM600501022555534 TO176401000052563EDC

    10/01/23 18:56:10 NBMB ALIWAFA TO SERRY HOLIVIA 8888078 0.00 50,003.00 4,023,795.00
    ESB:NBMB:0001500F:498504815231

    10/01/23 18:57:06 NBMB GATOT RIYANTO TO SERRY HOLIVIA 8888514 0.00 150,000.00 4,173,795.00
    ESB:NBMB:0001500F:498505065463

    02/21/2023 08:58:48 AM
    00265992
    Iput Wiliy
    LAPORAN TRANSAKSI FINANSIAL
    Halaman 541 dari
    1563

    Tanggal Transaksi Uraian Transaksi Teller Debet Kredit Saldo

    10/01/23 18:57:17 WBNKSTOR764101014028536TO176401000052563 0888690 0.00 50,531.00 4,224,326.00


    ESB:WBNK:0303A00F:502413384522

    10/01/23 18:58:01 EDC EDY SUPRAPTO TO SERRY HOLIVIA 0852095 0.00 100,000.00 4,324,326.00
    FROM303701028584537 TO176401000052563EDC

    10/01/23 18:58:23 NBMB MOH MAULANA YU TO SERRY HOLIVIA 8888044 0.00 65,522.00 4,389,848.00
    ESB:NBMB:0001500F:498505402104

    10/01/23 18:59:29 NBMB AHMAD SURURI TO SERRY HOLIVIA 8888520 0.00 40,000.00 4,429,848.00
    ESB:NBMB:0001500F:498505701567

    10/01/23 19:03:02 NBMB NORITA D KELEL TO SERRY HOLIVIA 8888330 0.00 50,000.00 4,479,848.00
    ESB:NBMB:0001500F:498506663805

    10/01/23 19:03:21 NBMB AGUS SUPRIYANT TO SERRY HOLIVIA 8888232 0.00 50,000.00 4,529,848.00
    ESB:NBMB:0001500F:498506749278

    10/01/23 19:03:39 NBMB ANTO TO SERRY HOLIVIA 8888139 0.00 50,000.00 4,579,848.00
    ESB:NBMB:0001500F:498506829428

    10/01/23 19:07:50 NBMB RAHMAD HARNOKO TO SERRY HOLIVIA 8888504 0.00 174,000.00 4,753,848.00
    ESB:NBMB:0001500F:498507979072

    10/01/23 19:08:30 NBMB REVI NOVITA TO SERRY HOLIVIA 8888423 0.00 100,000.00 4,853,848.00
    ESB:NBMB:0001500F:498508160021

    10/01/23 19:08:42 NBMB WA ODE ERMA IN TO SERRY HOLIVIA 8888565 0.00 200,000.00 5,053,848.00
    ESB:NBMB:0001500F:498508217706

    10/01/23 19:09:13 ATM SUNARTO TO SERRY HOLIVIA i 7179900 0.00 350,000.00 5,403,848.00
    FROM314401013310536 TO176401000052563ATM

    10/01/23 19:09:21 WBNK RUSLAN LA HABI TO SERRY HOLIVIA 0888912 0.00 70,000.00 5,473,848.00
    FROM497601016900532 TO176401000052563WBN

    10/01/23 19:09:41 NBMB GIANFRANCO ARM TO SERRY HOLIVIA 8888466 0.00 100,000.00 5,573,848.00
    ESB:NBMB:0001500F:498508492774

    10/01/23 19:09:46 ATM PETMAN NABABAN TO SERRY HOLIVIA c 9855585 0.00 100,000.00 5,673,848.00
    FROM445101027180535 TO176401000052563ATM

    10/01/23 19:11:08 ATM LILIS SETIYAWA TO SERRY HOLIVIA S 6984900 0.00 50,000.00 5,723,848.00
    FROM112701052505506 TO176401000052563ATM

    10/01/23 19:11:17 DANA20230110191117344388MIKOHADI 0371893 0.00 250,000.00 5,973,848.00


    WS_OB;20230110191117344388;72133
    ESB:T:0371893:S:0371892:WSOB

    10/01/23 19:12:21 NBMB PURWANTO TO SERRY HOLIVIA 8888007 0.00 100,234.00 6,074,082.00
    ESB:NBMB:0001500F:498509243103

    10/01/23 19:13:14 FROM814301007066530 TO176401000052563MP 0001968 0.00 50,005.00 6,124,087.00

    10/01/23 19:14:33 WBNKSETOR#3090933933 176401000052563#726 0888123 0.00 80,000.00 6,204,087.00


    STR#01000052563 TRX#???????EDC00011255

    10/01/23 19:15:05 ATM WAHYUNAN SAMAL TO SERRY HOLIVIA i 3374900 0.00 125,005.00 6,329,092.00
    FROM337401015494535 TO176401000052563ATM

    10/01/23 19:15:27 NBMB MINA ROSA LOUH TO SERRY HOLIVIA 8888384 0.00 100,534.00 6,429,626.00
    ESB:NBMB:0001500F:498510118837

    02/21/2023 08:58:48 AM
    00265992
    Iput Wiliy
    LAPORAN TRANSAKSI FINANSIAL
    Halaman 542 dari
    1563

    Tanggal Transaksi Uraian Transaksi Teller Debet Kredit Saldo

    10/01/23 19:16:15 ATM NAUFAL NAWWAF TO SERRY HOLIVIA p 9887664 0.00 100,000.00 6,529,626.00
    FROM685101021465535 TO176401000052563ATM

    10/01/23 19:16:58 NBMB BELLA KOWOMBON TO SERRY HOLIVIA 8888406 0.00 200,000.00 6,729,626.00
    ESB:NBMB:0001500F:498510542668

    10/01/23 19:17:29 DANA20230110191728303882MUHAMADZAENI 0371854 0.00 47,500.00 6,777,126.00


    WS_OB;20230110191728303882;72133
    ESB:T:0371854:S:0371892:WSOB

    10/01/23 19:17:47 NBMB YUDHI SUSANTO TO SERRY HOLIVIA 8888540 0.00 400,000.00 7,177,126.00
    ESB:NBMB:0001500F:498510772268

    10/01/23 19:18:31 ATM YOMIMA EVA BOR TO SERRY HOLIVIA k 0001905 0.00 100,000.00 7,277,126.00
    FROM486701013945536 TO176401000052563ATM

    10/01/23 19:19:00 2SBRMPDB3 WS_OB;c6aa9176eda1de86b960;29496 0371882 0.00 115,546.00 7,392,672.00


    ESB:T:0371882:S:0371892:WSOB

    10/01/23 19:19:40 ATM FARIANTO TO SERRY HOLIVIA j 6613900 0.00 250,000.00 7,642,672.00
    FROM661301023155534 TO176401000052563ATM

    10/01/23 19:20:00 ATM ALFIN LIONNORI TO SERRY HOLIVIA a 4873900 0.00 100,000.00 7,742,672.00
    FROM000101086141507 TO176401000052563ATM

    10/01/23 19:20:55 ATM AISYA TIAKOLY TO SERRY HOLIVIA q 4872900 0.00 250,000.00 7,992,672.00
    FROM487001026481534 TO176401000052563ATM

    10/01/23 19:21:35 NBMB BILLY ALVREDO TO SERRY HOLIVIA 8888598 0.00 150,000.00 8,142,672.00
    ESB:NBMB:0001500F:498511826360

    10/01/23 19:21:46 NBMB SUPARNO TO SERRY HOLIVIA 8888415 0.00 200,000.00 8,342,672.00
    ESB:NBMB:0001500F:498511876482

    10/01/23 19:21:47 FROM041201078331507 TO176401000052563MP 9933168 0.00 86,000.00 8,428,672.00

    10/01/23 19:22:05 ATM RUDY HERMANUS TO SERRY HOLIVIA j 0643957 0.00 300,000.00 8,728,672.00
    FROM064301054262505 TO176401000052563ATM

    10/01/23 19:22:55 NBMB GEORGE SUPUSEP TO SERRY HOLIVIA 8888124 0.00 25,000.00 8,753,672.00
    ESB:NBMB:0001500F:498512197443

    10/01/23 19:22:56 FROM026001011675539 TO176401000052563MP 0260962 0.00 25,000.00 8,778,672.00

    10/01/23 19:23:14 NBMB MEILADELVIA G TO SERRY HOLIVIA 8888468 0.00 50,000.00 8,828,672.00
    ESB:NBMB:0001500F:498512281100

    10/01/23 19:23:29 ATM AHMAD TUAH TO SERRY HOLIVIA k 4976900 0.00 150,000.00 8,978,672.00
    FROM497601013095532 TO176401000052563ATM

    10/01/23 19:24:04 FROM219801002515503 TO176401000052563MP 9903036 0.00 30,001.00 9,008,673.00

    10/01/23 19:25:09 NBMB ANDRI WAJO TO SERRY HOLIVIA 8888440 0.00 100,000.00 9,108,673.00
    ESB:NBMB:0001500F:498512801397

    10/01/23 19:25:23 WBNKSETOR#5042962001 176401000052563#037 0888128 0.00 50,000.00 9,158,673.00


    STR#01000052563 TRX#???????EDC00011255

    10/01/23 19:26:32 NBMB DIKI IRFANI TO SERRY HOLIVIA 8888112 0.00 50,000.00 9,208,673.00
    ESB:NBMB:0001500F:498513185348

    10/01/23 19:27:24 NBMB IVAN BUDI SETI TO SERRY HOLIVIA 8888093 0.00 100,799.00 9,309,472.00
    ESB:NBMB:0001500F:498513421163

    02/21/2023 08:58:48 AM
    00265992
    Iput Wiliy
    LAPORAN TRANSAKSI FINANSIAL
    Halaman 543 dari
    1563

    Tanggal Transaksi Uraian Transaksi Teller Debet Kredit Saldo

    10/01/23 19:27:59 NBMB M YUNUS RAMADH TO SERRY HOLIVIA 8888575 0.00 150,536.00 9,460,008.00
    ESB:NBMB:0001500F:498513583496

    10/01/23 19:28:38 NBMB TINEKE A PAUNN TO SERRY HOLIVIA 8888466 0.00 25,000.00 9,485,008.00
    ESB:NBMB:0001500F:498513762687

    10/01/23 19:29:36 ATM ACHMAD MIFTAHU TO SERRY HOLIVIA k 9950036 0.00 49,000.00 9,534,008.00
    FROM127001005979539 TO176401000052563ATM

    10/01/23 19:31:22 NBMB KOSASIH TO SERRY HOLIVIA 8888556 0.00 100,536.00 9,634,544.00
    ESB:NBMB:0001500F:498514508219

    10/01/23 19:31:40 NBMB ORGEN PHILIPUS TO SERRY HOLIVIA 8888217 0.00 50,000.00 9,684,544.00
    ESB:NBMB:0001500F:498514582538

    10/01/23 19:32:32 NBMB FAJAR IBNUGROH TO SERRY HOLIVIA 8888288 0.00 50,000.00 9,734,544.00
    ESB:NBMB:0001500F:498514824932

    10/01/23 19:33:04 NBMB ISMAIL TO SERRY HOLIVIA 8888311 0.00 100,000.00 9,834,544.00
    ESB:NBMB:0001500F:498514966719

    10/01/23 19:33:59 NBMB BAHRUN SITANIA TO SERRY HOLIVIA 8888195 0.00 150,000.00 9,984,544.00
    ESB:NBMB:0001500F:498515211232

    10/01/23 19:34:57 NBMB GIANFRANCO ARM TO SERRY HOLIVIA 8888347 0.00 200,000.00 10,184,544.00
    ESB:NBMB:0001500F:498515470668

    10/01/23 19:37:06 FROM486501019179533 TO176401000052563MP 0001983 0.00 60,000.00 10,244,544.00

    10/01/23 19:37:16 5221843146082818#000000003412#ATM #TRFLA 0888815 0.00 50,501.00 10,295,045.00


    TRF BERSAMA FROM DINDA DEWI SUCI LA
    176401000052563ATM 5221843146082818

    10/01/23 19:37:24 NBMB ENGKUR KURNIAW TO SERRY HOLIVIA 8888330 0.00 30,000.00 10,325,045.00
    ESB:NBMB:0001500F:498516130480

    10/01/23 19:38:17 FROM028001036356506 TO176401000052563MP 0280954 0.00 50,000.00 10,375,045.00

    10/01/23 19:39:04 WBNK RAHMAT WIDIART TO TO SERRY HOLIVIA 0888910 0.00 45,123.00 10,420,168.00
    FROM572001025273534 TO176401000052563WBN

    10/01/23 19:39:11 NBMB MELISA WAKIM TO SERRY HOLIVIA 8888145 0.00 100,000.00 10,520,168.00
    ESB:NBMB:0001500F:498516600147

    10/01/23 19:40:44 NBMB DARTO TO SERRY HOLIVIA 8888461 0.00 50,000.00 10,570,168.00
    ESB:NBMB:0001500F:498517010588

    10/01/23 19:41:17 NBMB MOHARIK ARDIA TO SERRY HOLIVIA 8888507 0.00 100,000.00 10,670,168.00
    ESB:NBMB:0001500F:498517155558

    10/01/23 19:41:57 NBMB MUHLIS YASIN TO SERRY HOLIVIA 8888351 0.00 25,000.00 10,695,168.00
    ESB:NBMB:0001500F:498517333107

    10/01/23 19:43:24 NBMB DEBBRA RIZARD TO SERRY HOLIVIA 8888180 0.00 30,000.00 10,725,168.00
    ESB:NBMB:0001500F:498517708932

    10/01/23 19:43:31 NBMB ABDUL KADIR MU TO SERRY HOLIVIA 8888346 0.00 100,000.00 10,825,168.00
    ESB:NBMB:0001500F:498517739263

    10/01/23 19:43:54 FROM457001026531539 TO176401000052563MP 0082970 0.00 200,000.00 11,025,168.00

    10/01/23 19:46:06 WBNKSTOR764101005284535TO176401000052563 0888688 0.00 80,528.00 11,105,696.00


    ESB:WBNK:0303A00F:502414028554

    02/21/2023 08:58:48 AM
    00265992
    Iput Wiliy
    LAPORAN TRANSAKSI FINANSIAL
    Halaman 544 dari
    1563

    Tanggal Transaksi Uraian Transaksi Teller Debet Kredit Saldo

    10/01/23 19:46:33 6013013013113985#000000001545#MP #TRFHMB 0888083 0.00 70,284.00 11,175,980.00


    LN 176401000052563MP 6013013013113985

    10/01/23 19:46:34 WBNKSTOR497101010871531TO176401000052563 0888689 0.00 300,534.00 11,476,514.00


    ESB:WBNK:0303A00F:502414033511

    10/01/23 19:46:42 ATM FRANSISKUS FOF TO SERRY HOLIVIA c 7158900 0.00 50,000.00 11,526,514.00
    FROM715801017373533 TO176401000052563ATM

    10/01/23 19:49:08 NBMB NONA NOYA TO SERRY HOLIVIA 8888365 0.00 50,000.00 11,576,514.00
    ESB:NBMB:0001500F:498519198539

    10/01/23 19:49:52 FROM601101035079532 TO176401000052563MP 9852279 0.00 50,000.00 11,626,514.00

    10/01/23 19:50:01 DANA20230110195001101109FEBRIWIJAYAH 0371846 0.00 90,532.00 11,717,046.00


    WS_OB;20230110195001101109;72133
    ESB:T:0371846:S:0371892:WSOB

    10/01/23 19:50:44 WBNKSETOR#4037390559 176401000052563#836 0888127 0.00 100,280.00 11,817,326.00


    STR#01000052563 TRX#???????EDC00011255

    10/01/23 19:51:32 NBMB JAMAL RUMARATU TO SERRY HOLIVIA 8888437 0.00 40,000.00 11,857,326.00
    ESB:NBMB:0001500F:498519820610

    10/01/23 19:52:28 NBMB SOFYAN TO SERRY HOLIVIA 8888061 0.00 200,000.00 12,057,326.00
    ESB:NBMB:0001500F:498520056808

    10/01/23 19:53:18 FROM337401038663537 TO176401000052563MP 2144951 0.00 50,000.00 12,107,326.00

    10/01/23 19:53:21 EDC NOVA SUSANTI TO SERRY HOLIVIA 0852060 0.00 320,000.00 12,427,326.00
    FROM010801019183532 TO176401000052563EDC

    10/01/23 19:54:36 NBMB ANDI WITANTO TO SERRY HOLIVIA 8888435 0.00 294,533.00 12,721,859.00
    ESB:NBMB:0001500F:498520610040

    10/01/23 19:55:35 FROM682601019279533 TO176401000052563MP 9854149 0.00 200,000.00 12,921,859.00

    10/01/23 19:55:36 NBMB PRINA INDRA KU TO SERRY HOLIVIA 8888072 0.00 145,234.00 13,067,093.00
    ESB:NBMB:0001500F:498520866544

    10/01/23 19:55:50 NBMB AYU SULSIKA TO SERRY HOLIVIA 8888244 0.00 40,102.00 13,107,195.00
    ESB:NBMB:0001500F:498520927202

    10/01/23 19:55:58 NBMB AHMAD SHOLEH TO SERRY HOLIVIA 8888057 0.00 100,000.00 13,207,195.00
    ESB:NBMB:0001500F:498520959538

    10/01/23 19:55:59 EDCSETOR#5030417612 176401000052563#6039 0852036 0.00 50,533.00 13,257,728.00


    STR#01000052563 TRX#1256039EDC08521036

    10/01/23 19:56:11 NBMB LAODE RIZAL TO SERRY HOLIVIA 8888447 0.00 30,000.00 13,287,728.00
    ESB:NBMB:0001500F:498521013983

    10/01/23 19:56:12 NBMB ANDRE PIETER P TO SERRY HOLIVIA 8888437 0.00 50,000.00 13,337,728.00
    ESB:NBMB:0001500F:498521022193

    10/01/23 19:58:04 FROM350601040197533 TO176401000052563MP 9881123 0.00 205,000.00 13,542,728.00

    10/01/23 20:02:46 NBMB FAISAL ARSAL L TO SERRY HOLIVIA 8888193 0.00 50,000.00 13,592,728.00
    ESB:NBMB:0001500F:498522700281

    10/01/23 20:02:55 NBMB RUSTAM MAKATIT TO SERRY HOLIVIA 8888091 0.00 50,000.00 13,642,728.00
    ESB:NBMB:0001500F:498522737730

    02/21/2023 08:58:48 AM
    00265992
    Iput Wiliy
    LAPORAN TRANSAKSI FINANSIAL
    Halaman 545 dari
    1563

    Tanggal Transaksi Uraian Transaksi Teller Debet Kredit Saldo

    10/01/23 20:03:13 6013010264637944#000000007193#MP #TRFHMB 0888085 0.00 200,000.00 13,842,728.00


    LN 176401000052563MP 6013010264637944

    10/01/23 20:03:26 NBMB SITNA HALIJA S TO SERRY HOLIVIA 8888072 0.00 100,000.00 13,942,728.00
    ESB:NBMB:0001500F:498522867622

    10/01/23 20:05:49 WBNK MUHAMMAD SALEH TO TO SERRY HOLIVIA 0888136 0.00 250,000.00 14,192,728.00
    FROM487201010193531 TO176401000052563WBN

    10/01/23 20:05:53 NBMB MINGKO HOHAKAI TO SERRY HOLIVIA 8888587 0.00 94,000.00 14,286,728.00
    ESB:NBMB:0001500F:498523496558

    10/01/23 20:05:53 NBMB LA ALE TO SERRY HOLIVIA 8888055 0.00 200,000.00 14,486,728.00
    ESB:NBMB:0001500F:498523501444

    10/01/23 20:06:30 EDC NILA MURNI SETY TO SERRY HOLIVIA 0852051 0.00 50,000.00 14,536,728.00
    FROM371901034098530 TO176401000052563EDC

    10/01/23 20:06:41 NBMB MELISA WAKIM TO SERRY HOLIVIA 8888602 0.00 100,000.00 14,636,728.00
    ESB:NBMB:0001500F:498523709229

    10/01/23 20:06:46 NBMB ABDUL JALAL TO SERRY HOLIVIA 8888189 0.00 200,321.00 14,837,049.00
    ESB:NBMB:0001500F:498523733985

    10/01/23 20:06:48 NBMB SERRY HOLIVIA TO MELVIN LIM 8888536 14,400,000.00 0.00 437,049.00
    ESB:NBMB:0001500F:498523743220

    10/01/23 20:07:53 NBMB NANA SUNARA TO SERRY HOLIVIA 8888159 0.00 150,000.00 587,049.00
    ESB:NBMB:0001500F:498524020923

    10/01/23 20:07:53 NBMB SUYONO TO SERRY HOLIVIA 8888452 0.00 50,000.00 637,049.00
    ESB:NBMB:0001500F:498524017310

    10/01/23 20:08:17 NBMB SUNARTO TO SERRY HOLIVIA 8888430 0.00 150,000.00 787,049.00
    ESB:NBMB:0001500F:498524124652

    10/01/23 20:08:18 NBMB PRINA INDRA KU TO SERRY HOLIVIA 8888480 0.00 95,245.00 882,294.00
    ESB:NBMB:0001500F:498524129735

    10/01/23 20:09:06 NBMB PURTONO TO SERRY HOLIVIA 8888582 0.00 196,031.00 1,078,325.00
    ESB:NBMB:0001500F:498524330428

    10/01/23 20:09:56 NBMB SITI HALIMA SE TO SERRY HOLIVIA 8888031 0.00 100,106.00 1,178,431.00
    ESB:NBMB:0001500F:498524544615

    10/01/23 20:10:01 ATM SUJAT TO SERRY HOLIVIA c 0420903 0.00 275,000.00 1,453,431.00
    FROM426801019754531 TO176401000052563ATM

    10/01/23 20:11:23 FROM497101014201534 TO176401000052563MP 0260961 0.00 80,000.00 1,533,431.00

    10/01/23 20:12:16 ATM SUDIONO TO SERRY HOLIVIA f 0539900 0.00 100,678.00 1,634,109.00
    FROM018501001705538 TO176401000052563ATM

    10/01/23 20:13:00 NBMB PHILIPUS WOLAN TO SERRY HOLIVIA 8888369 0.00 50,000.00 1,684,109.00
    ESB:NBMB:0001500F:498525325463

    10/01/23 20:13:36 WBNK ESTHER AGUSTIN TO TO SERRY HOLIVIA 0888919 0.00 90,000.00 1,774,109.00
    FROM026001048494506 TO176401000052563WBN

    10/01/23 20:13:46 NBMB NUR MUHAMMAD I TO SERRY HOLIVIA 8888294 0.00 100,000.00 1,874,109.00
    ESB:NBMB:0001500F:498525519548

    10/01/23 20:15:20 NBMB SARNAN TO SERRY HOLIVIA 8888578 0.00 25,000.00 1,899,109.00
    ESB:NBMB:0001500F:498525930636

    02/21/2023 08:58:48 AM
    00265992
    Iput Wiliy
    LAPORAN TRANSAKSI FINANSIAL
    Halaman 546 dari
    1563

    Tanggal Transaksi Uraian Transaksi Teller Debet Kredit Saldo

    10/01/23 20:15:51 EDC TAJUDIN BIN RAS TO SERRY HOLIVIA 0852063 0.00 50,000.00 1,949,109.00
    FROM093901013940535 TO176401000052563EDC

    10/01/23 20:15:59 NBMB RESTIA NINGSIH TO SERRY HOLIVIA 8888260 0.00 250,000.00 2,199,109.00
    ESB:NBMB:0001500F:498526097250

    10/01/23 20:16:18 NBMB GATOT RIYANTO TO SERRY HOLIVIA 8888411 0.00 300,000.00 2,499,109.00
    ESB:NBMB:0001500F:498526178897

    10/01/23 20:16:36 ATM YOPI MUSKITTA TO SERRY HOLIVIA b 0001906 0.00 100,001.00 2,599,110.00
    FROM000101081682508 TO176401000052563ATM

    10/01/23 20:16:37 FROM369301022080501 TO176401000052563MP 9853393 0.00 25,000.00 2,624,110.00

    10/01/23 20:17:49 ATM SUPRIYANTO TO SERRY HOLIVIA O 9887673 0.00 70,000.00 2,694,110.00
    FROM698101026208537 TO176401000052563ATM

    10/01/23 20:17:55 NBMB MUHAMMAD LUTFI TO SERRY HOLIVIA 8888190 0.00 70,000.00 2,764,110.00
    ESB:NBMB:0001500F:498526591782

    10/01/23 20:18:14 EDC SUARDI .HI.SUFR TO SERRY HOLIVIA 0852037 0.00 110,000.00 2,874,110.00
    FROM337401029815537 TO176401000052563EDC

    10/01/23 20:18:20 NBMB AFRI ARZONI TO SERRY HOLIVIA 8888312 0.00 85,000.00 2,959,110.00
    ESB:NBMB:0001500F:498526694386

    10/01/23 20:19:35 EDC MAHWIZAL TO SERRY HOLIVIA 0852043 0.00 90,001.00 3,049,111.00
    FROM545201009280530 TO176401000052563EDC

    10/01/23 20:19:40 NBMB NURJANA REHALA TO SERRY HOLIVIA 8888016 0.00 50,000.00 3,099,111.00
    ESB:NBMB:0001500F:498527033602

    10/01/23 20:19:51 NBMB KERI ARIA ANDI TO SERRY HOLIVIA 8888390 0.00 25,000.00 3,124,111.00
    ESB:NBMB:0001500F:498527081282

    10/01/23 20:20:07 FROM169201003651539 TO176401000052563MP 9892174 0.00 200,000.00 3,324,111.00

    10/01/23 20:20:08 WBNK JAMAL ISMANTO TO SERRY HOLIVIA 0888921 0.00 300,000.00 3,624,111.00
    FROM486601001602538 TO176401000052563WBN

    10/01/23 20:20:42 NBMB ANTO TO SERRY HOLIVIA 8888431 0.00 50,000.00 3,674,111.00
    ESB:NBMB:0001500F:498527294906

    10/01/23 20:20:44 NBMB MUSAPAK TO SERRY HOLIVIA 8888571 0.00 29,000.00 3,703,111.00
    ESB:NBMB:0001500F:498527302796

    10/01/23 20:21:03 EDC JAIDIN TO SERRY HOLIVIA 0852027 0.00 75,000.00 3,778,111.00
    FROM818301000281539 TO176401000052563EDC

    10/01/23 20:21:57 NBMB OKYANTO TO SERRY HOLIVIA 8888262 0.00 25,000.00 3,803,111.00
    ESB:NBMB:0001500F:498527605772

    10/01/23 20:22:02 NBMB SUDIN TUHUTERU TO SERRY HOLIVIA 8888590 0.00 50,000.00 3,853,111.00
    ESB:NBMB:0001500F:498527625025

    10/01/23 20:23:03 EDC METRIZON TO SERRY HOLIVIA 0852100 0.00 95,000.00 3,948,111.00
    FROM552201023974534 TO176401000052563EDC

    10/01/23 20:24:46 NBMB STEPHANIE ELEO TO SERRY HOLIVIA 8888074 0.00 58,000.00 4,006,111.00
    ESB:NBMB:0001500F:498528310324

    10/01/23 20:24:57 NBMB AYUB TO SERRY HOLIVIA 8888098 0.00 50,000.00 4,056,111.00
    ESB:NBMB:0001500F:498528354465

    02/21/2023 08:58:48 AM
    00265992
    Iput Wiliy
    LAPORAN TRANSAKSI FINANSIAL
    Halaman 547 dari
    1563

    Tanggal Transaksi Uraian Transaksi Teller Debet Kredit Saldo

    10/01/23 20:25:14 NBMB AKMAL LANDENGO TO SERRY HOLIVIA 8888410 0.00 100,000.00 4,156,111.00
    ESB:NBMB:0001500F:498528425395

    10/01/23 20:25:50 DANA20230110202550172420DEDERUHIJAT 0371865 0.00 50,000.00 4,206,111.00


    WS_OB;20230110202550172420;72133
    ESB:T:0371865:S:0371892:WSOB

    10/01/23 20:26:24 NBMB ARDIYAN WAHYU TO SERRY HOLIVIA 8888038 0.00 50,000.00 4,256,111.00
    ESB:NBMB:0001500F:498528711913

    10/01/23 20:27:01 NBMB RAHMAT ADI BUG TO SERRY HOLIVIA 8888222 0.00 100,000.00 4,356,111.00
    ESB:NBMB:0001500F:498528874299

    10/01/23 20:27:42 NBMB INDRA EVAN VEB TO SERRY HOLIVIA 8888568 0.00 51,000.00 4,407,111.00
    ESB:NBMB:0001500F:498529042208

    10/01/23 20:28:22 NBMB I WAYAN SILA A TO SERRY HOLIVIA 8888017 0.00 50,001.00 4,457,112.00
    ESB:NBMB:0001500F:498529214908

    10/01/23 20:28:38 NBMB SULASTRI TO SERRY HOLIVIA 8888194 0.00 152,000.00 4,609,112.00
    ESB:NBMB:0001500F:498529278242

    10/01/23 20:28:41 FROM590901011899530 TO176401000052563MP 9950098 0.00 50,000.00 4,659,112.00

    10/01/23 20:28:53 NBMB SUYATNO TO SERRY HOLIVIA 8888220 0.00 50,000.00 4,709,112.00
    ESB:NBMB:0001500F:498529343490

    10/01/23 20:29:15 NBMB MARIA PELAMONI TO SERRY HOLIVIA 8888411 0.00 25,000.00 4,734,112.00
    ESB:NBMB:0001500F:498529435231

    10/01/23 20:29:28 NBMB TINEKE A PAUNN TO SERRY HOLIVIA 8888057 0.00 25,000.00 4,759,112.00
    ESB:NBMB:0001500F:498529489905

    10/01/23 20:29:48 6013010088031936#000000008570#MP #TRFHMB 0888267 0.00 100,000.00 4,859,112.00


    LN 176401000052563MP 6013010088031936

    10/01/23 20:30:13 NBMB UNTUNG DWI WIB TO SERRY HOLIVIA 8888292 0.00 100,000.00 4,959,112.00
    ESB:NBMB:0001500F:498529674035

    10/01/23 20:30:27 NBMB ANTO TO SERRY HOLIVIA 8888015 0.00 50,000.00 5,009,112.00
    ESB:NBMB:0001500F:498529737611

    10/01/23 20:31:00 NBMB SUTRIYONO TO SERRY HOLIVIA 8888600 0.00 100,000.00 5,109,112.00
    ESB:NBMB:0001500F:498529867535

    10/01/23 20:31:03 NBMB RONAL PANANGIA TO SERRY HOLIVIA 8888181 0.00 45,000.00 5,154,112.00
    ESB:NBMB:0001500F:498529880564

    10/01/23 20:31:34 NBMB MURNIATI TO SERRY HOLIVIA 8888524 0.00 70,000.00 5,224,112.00
    ESB:NBMB:0001500F:498530011437

    10/01/23 20:31:44 NBMB NURJANA REHALA TO SERRY HOLIVIA 8888571 0.00 28,000.00 5,252,112.00
    ESB:NBMB:0001500F:498530049179

    10/01/23 20:31:53 FROM558101018977533 TO176401000052563MP 0318963 0.00 50,000.00 5,302,112.00

    10/01/23 20:32:03 NBMB M S ARIFIN HAR TO SERRY HOLIVIA 8888563 0.00 400,000.00 5,702,112.00
    ESB:NBMB:0001500F:498530128266

    10/01/23 20:32:10 NBMB EKA DARMA PUTE TO SERRY HOLIVIA 8888395 0.00 50,000.00 5,752,112.00
    ESB:NBMB:0001500F:498530156374

    10/01/23 20:32:12 FROM464201022895530 TO176401000052563MP 9934127 0.00 50,000.00 5,802,112.00

    02/21/2023 08:58:48 AM
    00265992
    Iput Wiliy
    LAPORAN TRANSAKSI FINANSIAL
    Halaman 548 dari
    1563

    Tanggal Transaksi Uraian Transaksi Teller Debet Kredit Saldo

    10/01/23 20:32:30 ATM BABAN SARBANI TO SERRY HOLIVIA l 9844872 0.00 100,000.00 5,902,112.00
    FROM415301017780535 TO176401000052563ATM

    10/01/23 20:33:14 ATM ISWANTO TO SERRY HOLIVIA j 1067901 0.00 300,000.00 6,202,112.00
    FROM036801055848500 TO176401000052563ATM

    10/01/23 20:33:26 NBMB RUSTAM MAKATIT TO SERRY HOLIVIA 8888186 0.00 25,000.00 6,227,112.00
    ESB:NBMB:0001500F:498530473532

    10/01/23 20:33:45 BFST176401000052563ROBBY BILLAH:SSPIIDJA 8888687 0.00 35,256.00 6,262,368.00


    20230110SSPIIDJA010O0214910726
    ESB:BFST:0008N:20230110BRINIDJA110460660

    10/01/23 20:34:59 NBMB MUNARDI TO SERRY HOLIVIA 8888539 0.00 25,000.00 6,287,368.00
    ESB:NBMB:0001500F:498530852286

    10/01/23 20:35:28 NBMB IGIT ANDIKO TO SERRY HOLIVIA 8888537 0.00 250,000.00 6,537,368.00
    ESB:NBMB:0001500F:498530972386

    10/01/23 20:36:12 ATM OBETH ANJAS NI TO SERRY HOLIVIA w 0643901 0.00 50,000.00 6,587,368.00
    FROM064301000571504 TO176401000052563ATM

    10/01/23 20:36:54 NBMB YUDI PERMANA TO SERRY HOLIVIA 8888504 0.00 25,000.00 6,612,368.00
    ESB:NBMB:0001500F:498531323959

    10/01/23 20:37:23 NBMB MASNUNIAWATI TO SERRY HOLIVIA 8888124 0.00 25,000.00 6,637,368.00
    ESB:NBMB:0001500F:498531440410

    10/01/23 20:37:28 EDC DINDA PUSPITASA TO SERRY HOLIVIA 0852043 0.00 70,527.00 6,707,895.00
    FROM016501002027563 TO176401000052563EDC

    10/01/23 20:37:53 NBMB DARPIYONO TO SERRY HOLIVIA 8888265 0.00 50,000.00 6,757,895.00
    ESB:NBMB:0001500F:498531563573

    10/01/23 20:38:36 NBMB SYAMSUDDIN TO SERRY HOLIVIA 8888407 0.00 100,000.00 6,857,895.00
    ESB:NBMB:0001500F:498531736513

    10/01/23 20:38:44 NBMB KOMI YATI BT TO SERRY HOLIVIA 8888252 0.00 50,000.00 6,907,895.00
    ESB:NBMB:0001500F:498531763838

    10/01/23 20:38:48 NBMB SUSILO IMANUEL TO SERRY HOLIVIA 8888547 0.00 101,000.00 7,008,895.00
    ESB:NBMB:0001500F:498531780865

    10/01/23 20:38:57 EDCSETOR#3118411862 176401000052563#7721 0852058 0.00 500,000.00 7,508,895.00


    STR#01000052563 TRX#9497721EDC08521058

    10/01/23 20:39:10 ATM YANTO MOENANDA TO SERRY HOLIVIA a 4976900 0.00 150,000.00 7,658,895.00
    FROM497601014972533 TO176401000052563ATM

    10/01/23 20:41:06 FROM001101023883537 TO176401000052563MP 9881123 0.00 100,000.00 7,758,895.00

    10/01/23 20:41:07 NBMB TONNY YULIUS S TO SERRY HOLIVIA 8888407 0.00 100,000.00 7,858,895.00
    ESB:NBMB:0001500F:498532333091

    10/01/23 20:42:19 NBMB ABDUL JALAL TO SERRY HOLIVIA 8888104 0.00 295,321.00 8,154,216.00
    ESB:NBMB:0001500F:498532622828

    10/01/23 20:43:04 NBMB EGI IRAWAN TO SERRY HOLIVIA 8888514 0.00 100,000.00 8,254,216.00
    ESB:NBMB:0001500F:498532797666

    10/01/23 20:43:05 NBMB SUKAMTO TO SERRY HOLIVIA 8888581 0.00 500,000.00 8,754,216.00
    ESB:NBMB:0001500F:498532798051

    02/21/2023 08:58:48 AM
    00265992
    Iput Wiliy
    LAPORAN TRANSAKSI FINANSIAL
    Halaman 549 dari
    1563

    Tanggal Transaksi Uraian Transaksi Teller Debet Kredit Saldo

    10/01/23 20:43:34 NBMB ANDI MULIYADI TO SERRY HOLIVIA 8888251 0.00 150,000.00 8,904,216.00
    ESB:NBMB:0001500F:498532914143

    10/01/23 20:43:39 NBMB IVAN BUDI SETI TO SERRY HOLIVIA 8888328 0.00 150,000.00 9,054,216.00
    ESB:NBMB:0001500F:498532933489

    10/01/23 20:43:42 NBMB MOHAMMAD KISWA TO SERRY HOLIVIA 8888279 0.00 100,000.00 9,154,216.00
    ESB:NBMB:0001500F:498532944295

    10/01/23 20:43:50 NBMB DEDI TRI WINAR TO SERRY HOLIVIA 8888605 0.00 70,000.00 9,224,216.00
    ESB:NBMB:0001500F:498532976363

    10/01/23 20:44:02 EDC HEILLEN MARTHA TO SERRY HOLIVIA 0852100 0.00 100,000.00 9,324,216.00
    FROM486501001076505 TO176401000052563EDC

    10/01/23 20:44:34 NBMB NENY AYU KALUK TO SERRY HOLIVIA 8888126 0.00 100,000.00 9,424,216.00
    ESB:NBMB:0001500F:498533151246

    10/01/23 20:44:37 NBMB SARSONO TO SERRY HOLIVIA 8888342 0.00 500,000.00 9,924,216.00
    ESB:NBMB:0001500F:498533159027

    10/01/23 20:44:51 NBMB ISMAIL TO SERRY HOLIVIA 8888358 0.00 61,000.00 9,985,216.00
    ESB:NBMB:0001500F:498533216090

    10/01/23 20:45:41 NBMB MOH MAULANA YU TO SERRY HOLIVIA 8888121 0.00 35,522.00 10,020,738.00
    ESB:NBMB:0001500F:498533407349

    10/01/23 20:45:58 NBMB I KADEK WIJAYA TO SERRY HOLIVIA 8888267 0.00 100,000.00 10,120,738.00
    ESB:NBMB:0001500F:498533478116

    10/01/23 20:47:02 NBMB ONNY SAMBERA TO SERRY HOLIVIA 8888154 0.00 200,000.00 10,320,738.00
    ESB:NBMB:0001500F:498533725988

    10/01/23 20:47:06 NBMB JULIARIS TO SERRY HOLIVIA 8888123 0.00 100,000.00 10,420,738.00
    ESB:NBMB:0001500F:498533747574

    10/01/23 20:47:23 NBMB SEPTIAN PURNAM TO SERRY HOLIVIA 8888403 0.00 150,000.00 10,570,738.00
    ESB:NBMB:0001500F:498533813644

    10/01/23 20:47:58 WBNKSTOR311901022584539TO176401000052563 0888688 0.00 63,092.00 10,633,830.00


    ESB:WBNK:0303A00F:502414611469

    10/01/23 20:48:41 NBMB AHMAD ABRORI TO SERRY HOLIVIA 8888234 0.00 100,000.00 10,733,830.00
    ESB:NBMB:0001500F:498534115035

    10/01/23 20:49:25 NBMB IRFAN WALY TO SERRY HOLIVIA 8888265 0.00 25,000.00 10,758,830.00
    ESB:NBMB:0001500F:498534283448

    10/01/23 20:49:42 NBMB YANTI NOVIA TO SERRY HOLIVIA 8888112 0.00 50,000.00 10,808,830.00
    ESB:NBMB:0001500F:498534345905

    10/01/23 20:49:59 EDC AGUS BUDI PRASE TO SERRY HOLIVIA 0852086 0.00 35,000.00 10,843,830.00
    FROM600501022555534 TO176401000052563EDC

    10/01/23 20:50:07 NBMB ROFINUS PAJIAM TO SERRY HOLIVIA 8888566 0.00 101,000.00 10,944,830.00
    ESB:NBMB:0001500F:498534440494

    10/01/23 20:51:52 NBMB AHMAD MUSTOFA TO SERRY HOLIVIA 8888321 0.00 25,000.00 10,969,830.00
    ESB:NBMB:0001500F:498534842142

    10/01/23 20:52:40 ATM LUKMAN TO SERRY HOLIVIA B 4713900 0.00 55,000.00 11,024,830.00
    FROM471301070885532 TO176401000052563ATM

    02/21/2023 08:58:48 AM
    00265992
    Iput Wiliy
    LAPORAN TRANSAKSI FINANSIAL
    Halaman 550 dari
    1563

    Tanggal Transaksi Uraian Transaksi Teller Debet Kredit Saldo

    10/01/23 20:53:19 EDC DIYO TO SERRY HOLIVIA 0852027 0.00 100,000.00 11,124,830.00
    FROM311501034682539 TO176401000052563EDC

    10/01/23 20:53:21 6013010266321216#000000021636#EDC#TRFLA 0888056 0.00 100,000.00 11,224,830.00


    LA 176401000052563EDC6013010266321216

    10/01/23 20:53:29 EDC KUWAT TO SERRY HOLIVIA 0852095 0.00 80,000.00 11,304,830.00
    FROM004501003995503 TO176401000052563EDC

    10/01/23 20:54:26 NBMB MELISA WAKIM TO SERRY HOLIVIA 8888385 0.00 100,000.00 11,404,830.00
    ESB:NBMB:0001500F:498535441508

    10/01/23 20:54:33 FROM593501035675539 TO176401000052563MP 9852085 0.00 50,000.00 11,454,830.00

    10/01/23 20:54:42 NBMB IBNU MAZAR TO SERRY HOLIVIA 8888118 0.00 143,000.00 11,597,830.00
    ESB:NBMB:0001500F:498535502427

    10/01/23 20:55:17 NBMB IWAN NIRWANA TO SERRY HOLIVIA 8888317 0.00 100,000.00 11,697,830.00
    ESB:NBMB:0001500F:498535638622

    10/01/23 20:56:14 NBMB ALIANDER TO SERRY HOLIVIA 8888544 0.00 33,123.00 11,730,953.00
    ESB:NBMB:0001500F:498535863111

    10/01/23 20:56:15 BFST176401000052563BEHLUL TUPAM:BMRIIDJA 8888684 0.00 50,563.00 11,781,516.00


    20230110BMRIIDJA010O0226477772
    ESB:BFST:0008N:20230110BRINIDJA110460719

    10/01/23 20:56:23 NBMB LAWARE TO SERRY HOLIVIA 8888152 0.00 50,000.00 11,831,516.00
    ESB:NBMB:0001500F:498535898154

    10/01/23 20:57:26 NBMB JAENAL RAMDAN TO SERRY HOLIVIA 8888127 0.00 50,000.00 11,881,516.00
    ESB:NBMB:0001500F:498536140734

    10/01/23 20:57:47 NBMB AMIRUL TO SERRY HOLIVIA 8888355 0.00 155,321.00 12,036,837.00
    ESB:NBMB:0001500F:498536220422

    10/01/23 20:57:49 EDCSETOR#0850708877 176401000052563#3132 0852027 0.00 25,535.00 12,062,372.00


    STR#01000052563 TRX#8573132EDC08521027

    10/01/23 20:58:01 NBMB NICODEMUS A SA TO SERRY HOLIVIA 8888341 0.00 50,011.00 12,112,383.00
    ESB:NBMB:0001500F:498536271985

    10/01/23 20:58:13 NBMB IMAM FATHURROZ TO SERRY HOLIVIA 8888524 0.00 250,000.00 12,362,383.00
    ESB:NBMB:0001500F:498536322380

    10/01/23 20:58:21 NBMB OON JUARNAH TO SERRY HOLIVIA 8888365 0.00 50,000.00 12,412,383.00
    ESB:NBMB:0001500F:498536350990

    10/01/23 20:59:42 ATM TURIMAN TO SERRY HOLIVIA d 9855536 0.00 150,000.00 12,562,383.00
    FROM038601003743532 TO176401000052563ATM

    10/01/23 20:59:45 NBMB MAMAN SURYAMAN TO SERRY HOLIVIA 8888206 0.00 500,000.00 13,062,383.00
    ESB:NBMB:0001500F:498536671858

    10/01/23 20:59:53 ATM MARLEN D. NANA TO SERRY HOLIVIA Z 0001900 0.00 100,000.00 13,162,383.00
    FROM000101012774530 TO176401000052563ATM

    10/01/23 20:59:57 DANA20230110205957947178RAIHANRAMADH 0371851 0.00 100,500.00 13,262,883.00


    WS_OB;20230110205957947178;72133
    ESB:T:0371851:S:0371892:WSOB

    10/01/23 20:59:59 NBMB NGADINO TO SERRY HOLIVIA 8888007 0.00 50,000.00 13,312,883.00
    ESB:NBMB:0001500F:498536722656

    02/21/2023 08:58:48 AM
    00265992
    Iput Wiliy
    LAPORAN TRANSAKSI FINANSIAL
    Halaman 551 dari
    1563

    Tanggal Transaksi Uraian Transaksi Teller Debet Kredit Saldo

    10/01/23 21:00:27 EDC NUSDAL EFENDI TO SERRY HOLIVIA 0852078 0.00 100,000.00 13,412,883.00
    FROM548401026651531 TO176401000052563EDC

    10/01/23 21:00:58 NBMB MUNAHAR TO SERRY HOLIVIA 8888111 0.00 50,130.00 13,463,013.00
    ESB:NBMB:0001500F:498536944511

    10/01/23 21:02:13 NBMB NANANG TO SERRY HOLIVIA 8888048 0.00 100,000.00 13,563,013.00
    ESB:NBMB:0001500F:498537224268

    10/01/23 21:03:05 NBMB BASUKI TO SERRY HOLIVIA 8888014 0.00 200,000.00 13,763,013.00
    ESB:NBMB:0001500F:498537415884

    10/01/23 21:03:42 ATM UBAIDILLAH TO SERRY HOLIVIA C 9853961 0.00 50,000.00 13,813,013.00
    FROM308701043927537 TO176401000052563ATM

    10/01/23 21:03:51 NBMB ANDRIYANTO TO SERRY HOLIVIA 8888343 0.00 500,000.00 14,313,013.00
    ESB:NBMB:0001500F:498537586553

    10/01/23 21:04:18 EDC SUSWITA YANTI TO SERRY HOLIVIA 0852086 0.00 112,000.00 14,425,013.00
    FROM562701011825535 TO176401000052563EDC

    10/01/23 21:04:23 NBMB SERRY HOLIVIA TO MELVIN LIM 8888208 14,200,000.00 0.00 225,013.00
    ESB:NBMB:0001500F:498537706090

    10/01/23 21:04:31 NBMB FERI SUPRIYADI TO SERRY HOLIVIA 8888031 0.00 95,005.00 320,018.00
    ESB:NBMB:0001500F:498537735550

    10/01/23 21:04:45 BFST176401000052563WICKY PURWAN:SSPIIDJA 8888645 0.00 100,536.00 420,554.00


    20230110SSPIIDJA010O0214917800
    ESB:BFST:0008N:20230110BRINIDJA110460738

    10/01/23 21:05:19 NBMB RAHMAN KAMIDIN TO SERRY HOLIVIA 8888488 0.00 282,000.00 702,554.00
    ESB:NBMB:0001500F:498537912325

    10/01/23 21:05:41 ATM ABD. RAHIM EFE TO SERRY HOLIVIA q 4868900 0.00 100,025.00 802,579.00
    FROM486801012218532 TO176401000052563ATM

    10/01/23 21:06:39 NBMB SATRIYO PONCO TO SERRY HOLIVIA 8888003 0.00 200,000.00 1,002,579.00
    ESB:NBMB:0001500F:498538214539

    10/01/23 21:06:51 NBMB AHMAD SURURI TO SERRY HOLIVIA 8888388 0.00 25,000.00 1,027,579.00
    ESB:NBMB:0001500F:498538261262

    10/01/23 21:07:56 NBMB HERIYANTO TO SERRY HOLIVIA 8888409 0.00 25,000.00 1,052,579.00
    ESB:NBMB:0001500F:498538506007

    10/01/23 21:08:43 ATM ARIF RUBIANTO TO SERRY HOLIVIA w 3109900 0.00 50,123.00 1,102,702.00
    FROM310901042406530 TO176401000052563ATM

    10/01/23 21:08:44 ATM FRANSISCUSS XA TO SERRY HOLIVIA j 7158900 0.00 97,000.00 1,199,702.00
    FROM715801021738539 TO176401000052563ATM

    10/01/23 21:10:10 NBMB ABDILA TO SERRY HOLIVIA 8888039 0.00 50,531.00 1,250,233.00
    ESB:NBMB:0001500F:498538995918

    10/01/23 21:10:34 BFST176401000052563BEHLUL TUPAM:BMRIIDJA 8888652 0.00 100,539.00 1,350,772.00


    20230110BMRIIDJA010O0221494097
    ESB:BFST:0008N:20230110BRINIDJA110460754

    10/01/23 21:11:43 NBMB IRFAN A UMAR TO SERRY HOLIVIA 8888510 0.00 60,000.00 1,410,772.00
    ESB:NBMB:0001500F:498539336101

    10/01/23 21:11:45 NBMB NURJANA REHALA TO SERRY HOLIVIA 8888001 0.00 25,000.00 1,435,772.00
    ESB:NBMB:0001500F:498539341395

    02/21/2023 08:58:48 AM
    00265992
    Iput Wiliy
    LAPORAN TRANSAKSI FINANSIAL
    Halaman 552 dari
    1563

    Tanggal Transaksi Uraian Transaksi Teller Debet Kredit Saldo

    10/01/23 21:12:39 NBMB ROSALINA TO SERRY HOLIVIA 8888157 0.00 53,000.00 1,488,772.00
    ESB:NBMB:0001500F:498539536295

    10/01/23 21:12:43 NBMB GEORGE BERHTY TO SERRY HOLIVIA 8888428 0.00 25,000.00 1,513,772.00
    ESB:NBMB:0001500F:498539552982

    10/01/23 21:13:14 FROM552901022561530 TO176401000052563MP 5529951 0.00 150,000.00 1,663,772.00

    10/01/23 21:13:19 ATM ZUSANA BERBIRU TO SERRY HOLIVIA k 0001905 0.00 100,000.00 1,763,772.00
    FROM000101065327502 TO176401000052563ATM

    10/01/23 21:13:32 NBMB INDRA SUSANTO TO SERRY HOLIVIA 8888306 0.00 190,003.00 1,953,775.00
    ESB:NBMB:0001500F:498539731704

    10/01/23 21:13:33 NBMB DOMINGGUS SOUH TO SERRY HOLIVIA 8888400 0.00 50,000.00 2,003,775.00
    ESB:NBMB:0001500F:498539734274

    10/01/23 21:13:47 ATM PRADITRA KAFIL TO SERRY HOLIVIA i 0181900 0.00 100,000.00 2,103,775.00
    FROM409501025514530 TO176401000052563ATM

    10/01/23 21:15:26 NBMB WARSONO TO SERRY HOLIVIA 8888314 0.00 100,000.00 2,203,775.00
    ESB:NBMB:0001500F:498540141101

    10/01/23 21:15:31 NBMB ABDUL WAFA ALH TO SERRY HOLIVIA 8888580 0.00 50,000.00 2,253,775.00
    ESB:NBMB:0001500F:498540158570

    10/01/23 21:15:53 NBMB YUDI FERDIAMAN TO SERRY HOLIVIA 8888384 0.00 250,000.00 2,503,775.00
    ESB:NBMB:0001500F:498540233693

    10/01/23 21:16:16 NBMB ANTO TO SERRY HOLIVIA 8888440 0.00 50,000.00 2,553,775.00
    ESB:NBMB:0001500F:498540319022

    10/01/23 21:16:25 NBMB TIARA DESITA A TO SERRY HOLIVIA 8888280 0.00 165,000.00 2,718,775.00
    ESB:NBMB:0001500F:498540349614

    10/01/23 21:16:40 NBMB JONI WAELARUNO TO SERRY HOLIVIA 8888354 0.00 400,001.00 3,118,776.00
    ESB:NBMB:0001500F:498540403321

    10/01/23 21:16:53 NBMB YUSUP MAULANA TO SERRY HOLIVIA 8888004 0.00 150,000.00 3,268,776.00
    ESB:NBMB:0001500F:498540443778

    10/01/23 21:17:02 NBMB HARDIYANTO TO SERRY HOLIVIA 8888261 0.00 50,000.00 3,318,776.00
    ESB:NBMB:0001500F:498540478956

    10/01/23 21:17:06 NBMB RICHARD CR TO SERRY HOLIVIA 8888041 0.00 50,000.00 3,368,776.00
    ESB:NBMB:0001500F:498540494882

    10/01/23 21:17:55 WBNKSTOR026001033273509TO176401000052563 0888690 0.00 95,534.00 3,464,310.00


    ESB:WBNK:0303A00F:502414805130

    10/01/23 21:18:41 NBMB ISRA IMANUEL L TO SERRY HOLIVIA 8888173 0.00 50,000.00 3,514,310.00
    ESB:NBMB:0001500F:498540827753

    10/01/23 21:18:45 FROM709001034514502 TO176401000052563MP 7090966 0.00 125,000.00 3,639,310.00

    10/01/23 21:18:57 NBMB MIFTAKHUL ZAIN TO SERRY HOLIVIA 8888123 0.00 200,000.00 3,839,310.00
    ESB:NBMB:0001500F:498540884268

    10/01/23 21:19:17 NBMB LISENMEI HALAW TO SERRY HOLIVIA 8888227 0.00 60,000.00 3,899,310.00
    ESB:NBMB:0001500F:498540953589

    10/01/23 21:21:18 ATM IRENE SEPTI KA TO SERRY HOLIVIA c 4869900 0.00 50,000.00 3,949,310.00
    FROM486901013572535 TO176401000052563ATM

    02/21/2023 08:58:48 AM
    00265992
    Iput Wiliy
    LAPORAN TRANSAKSI FINANSIAL
    Halaman 553 dari
    1563

    Tanggal Transaksi Uraian Transaksi Teller Debet Kredit Saldo

    10/01/23 21:21:36 NBMB RASYID SANGADJ TO SERRY HOLIVIA 8888402 0.00 25,000.00 3,974,310.00
    ESB:NBMB:0001500F:498541438490

    10/01/23 21:22:04 NBMB SYAIFUL TO SERRY HOLIVIA 8888588 0.00 50,000.00 4,024,310.00
    ESB:NBMB:0001500F:498541538543

    10/01/23 21:22:28 NBMB FERNANDO ANGEL TO SERRY HOLIVIA 8888334 0.00 100,000.00 4,124,310.00
    ESB:NBMB:0001500F:498541622649

    10/01/23 21:22:46 NBMB TISNA MULYANA TO SERRY HOLIVIA 8888275 0.00 50,005.00 4,174,315.00
    ESB:NBMB:0001500F:498541684401

    10/01/23 21:22:48 NBMB MUHAMMAD KAMAL TO SERRY HOLIVIA 8888290 0.00 77,000.00 4,251,315.00
    ESB:NBMB:0001500F:498541687718

    10/01/23 21:23:00 NBMB RICHARDO THENU TO SERRY HOLIVIA 8888308 0.00 300,000.00 4,551,315.00
    ESB:NBMB:0001500F:498541728531

    10/01/23 21:23:32 NBMB AFRI ARZONI TO SERRY HOLIVIA 8888161 0.00 52,000.00 4,603,315.00
    ESB:NBMB:0001500F:498541840609

    10/01/23 21:23:40 NBMB NENY AYU KALUK TO SERRY HOLIVIA 8888174 0.00 30,000.00 4,633,315.00
    ESB:NBMB:0001500F:498541868048

    10/01/23 21:24:09 NBMB MAULANA BAEHAQ TO SERRY HOLIVIA 8888316 0.00 60,000.00 4,693,315.00
    ESB:NBMB:0001500F:498541969272

    10/01/23 21:24:10 NBMB MUSAPAK TO SERRY HOLIVIA 8888340 0.00 25,000.00 4,718,315.00
    ESB:NBMB:0001500F:498541971115

    10/01/23 21:26:00 NBMB RUBIYANTO TO SERRY HOLIVIA 8888595 0.00 100,000.00 4,818,315.00
    ESB:NBMB:0001500F:498542359109

    10/01/23 21:26:01 NBMB FERDINAND MART TO SERRY HOLIVIA 8888589 0.00 267,200.00 5,085,515.00
    ESB:NBMB:0001500F:498542363898

    10/01/23 21:26:54 FROM497501014049530 TO176401000052563MP 0001962 0.00 300,000.00 5,385,515.00

    10/01/23 21:27:05 WBNKSTOR068301005910501TO176401000052563 0888688 0.00 1,950,123.00 7,335,638.00


    ESB:WBNK:0303A00F:502414851385

    10/01/23 21:27:34 NBMB TEGUH SETIO TO SERRY HOLIVIA 8888173 0.00 50,000.00 7,385,638.00
    ESB:NBMB:0001500F:498542683123

    10/01/23 21:27:42 NBMB SAFRIANTO BIBI TO SERRY HOLIVIA 8888085 0.00 25,000.00 7,410,638.00
    ESB:NBMB:0001500F:498542709420

    10/01/23 21:28:16 NBMB BERNARD HASANU TO SERRY HOLIVIA 8888385 0.00 100,000.00 7,510,638.00
    ESB:NBMB:0001500F:498542824687

    10/01/23 21:28:21 NBMB ORGEN PHILIPUS TO SERRY HOLIVIA 8888208 0.00 50,000.00 7,560,638.00
    ESB:NBMB:0001500F:498542842963

    10/01/23 21:28:33 NBMB JOKO DWIANTORO TO SERRY HOLIVIA 8888082 0.00 200,000.00 7,760,638.00
    ESB:NBMB:0001500F:498542881870

    10/01/23 21:28:36 NBMB GERALDO DARKAY TO SERRY HOLIVIA 8888294 0.00 100,000.00 7,860,638.00
    ESB:NBMB:0001500F:498542892353

    10/01/23 21:29:01 NBMB PANJI ARDIA GA TO SERRY HOLIVIA 8888547 0.00 120,000.00 7,980,638.00
    ESB:NBMB:0001500F:498542970945

    10/01/23 21:29:05 NBMB RAHMAT TO SERRY HOLIVIA 8888140 0.00 32,000.00 8,012,638.00
    ESB:NBMB:0001500F:498542991247

    02/21/2023 08:58:48 AM
    00265992
    Iput Wiliy
    LAPORAN TRANSAKSI FINANSIAL
    Halaman 554 dari
    1563

    Tanggal Transaksi Uraian Transaksi Teller Debet Kredit Saldo

    10/01/23 21:29:14 NBMB SULIYADI TO SERRY HOLIVIA 8888025 0.00 58,000.00 8,070,638.00
    ESB:NBMB:0001500F:498543023421

    10/01/23 21:29:35 NBMB SAMIDI TO SERRY HOLIVIA 8888414 0.00 75,000.00 8,145,638.00
    ESB:NBMB:0001500F:498543091486

    10/01/23 21:29:49 ATM M SOBIRIN TO SERRY HOLIVIA i 0346900 0.00 270,000.00 8,415,638.00
    FROM598501001152506 TO176401000052563ATM

    10/01/23 21:29:52 NBMB RAHMAT ARFIAN TO SERRY HOLIVIA 8888397 0.00 100,000.00 8,515,638.00
    ESB:NBMB:0001500F:498543149398

    10/01/23 21:30:03 EDC KRISTIN MUJI RA TO SERRY HOLIVIA 0852022 0.00 135,123.00 8,650,761.00
    FROM789301002580533 TO176401000052563EDC

    10/01/23 21:30:08 NBMB MOHAMAD KHOIRO TO SERRY HOLIVIA 8888461 0.00 100,000.00 8,750,761.00
    ESB:NBMB:0001500F:498543204846

    10/01/23 21:30:27 NBMB SULASTRI TO SERRY HOLIVIA 8888369 0.00 96,000.00 8,846,761.00
    ESB:NBMB:0001500F:498543266057

    10/01/23 21:30:50 ATM MOH ABDUL MUNI TO SERRY HOLIVIA l 9950095 0.00 50,001.00 8,896,762.00
    FROM135901000843537 TO176401000052563ATM

    10/01/23 21:31:05 ATM YORA AGNESIYOK TO SERRY HOLIVIA w 5484900 0.00 100,303.00 8,997,065.00
    FROM548401017920537 TO176401000052563ATM

    10/01/23 21:31:16 NBMB DARWIS LA ACI TO SERRY HOLIVIA 8888089 0.00 35,000.00 9,032,065.00
    ESB:NBMB:0001500F:498543432312

    10/01/23 21:31:28 NBMB IKBAL LA HANE TO SERRY HOLIVIA 8888290 0.00 50,000.00 9,082,065.00
    ESB:NBMB:0001500F:498543473326

    10/01/23 21:31:28 NBMB ASEP SUBROTO TO SERRY HOLIVIA 8888012 0.00 32,000.00 9,114,065.00
    ESB:NBMB:0001500F:498543472805

    10/01/23 21:31:57 NBMB SAWALUDIN TO SERRY HOLIVIA 8888128 0.00 65,000.00 9,179,065.00
    ESB:NBMB:0001500F:498543565903

    10/01/23 21:31:59 FROM445101027180535 TO176401000052563MP 9855223 0.00 100,000.00 9,279,065.00

    10/01/23 21:32:57 NBMB MARLON FRANS P TO SERRY HOLIVIA 8888384 0.00 200,000.00 9,479,065.00
    ESB:NBMB:0001500F:498543778236

    10/01/23 21:33:15 NBMB RIYADI WALI TO SERRY HOLIVIA 8888302 0.00 120,000.00 9,599,065.00
    ESB:NBMB:0001500F:498543836937

    10/01/23 21:33:16 ATM AISYA TIAKOLY TO SERRY HOLIVIA q 4872900 0.00 99,999.00 9,699,064.00
    FROM487001026481534 TO176401000052563ATM

    10/01/23 21:34:45 NBMB DARMAJI TO SERRY HOLIVIA 8888183 0.00 100,000.00 9,799,064.00
    ESB:NBMB:0001500F:498544145019

    10/01/23 21:34:58 NBMB NOVANDI ARIYAN TO SERRY HOLIVIA 8888328 0.00 400,000.00 10,199,064.00
    ESB:NBMB:0001500F:498544188657

    10/01/23 21:35:04 NBMB MURNIATI TO SERRY HOLIVIA 8888069 0.00 53,000.00 10,252,064.00
    ESB:NBMB:0001500F:498544203977

    10/01/23 21:35:07 NBMB MUKHAMAD NASIR TO SERRY HOLIVIA 8888056 0.00 100,000.00 10,352,064.00
    ESB:NBMB:0001500F:498544215722

    10/01/23 21:35:23 NBMB PRIMANITA PUTR TO SERRY HOLIVIA 8888142 0.00 50,000.00 10,402,064.00
    ESB:NBMB:0001500F:498544264967

    02/21/2023 08:58:48 AM
    00265992
    Iput Wiliy
    LAPORAN TRANSAKSI FINANSIAL
    Halaman 555 dari
    1563

    Tanggal Transaksi Uraian Transaksi Teller Debet Kredit Saldo

    10/01/23 21:35:27 NBMB HIBZON MUDATON TO SERRY HOLIVIA 8888558 0.00 50,000.00 10,452,064.00
    ESB:NBMB:0001500F:498544283377

    10/01/23 21:35:30 NBMB VERA FERDINAND TO SERRY HOLIVIA 8888354 0.00 100,000.00 10,552,064.00
    ESB:NBMB:0001500F:498544291365

    10/01/23 21:35:45 NBMB ISRA IMANUEL L TO SERRY HOLIVIA 8888513 0.00 50,000.00 10,602,064.00
    ESB:NBMB:0001500F:498544339405

    10/01/23 21:36:26 NBMB MOH MAULANA YU TO SERRY HOLIVIA 8888047 0.00 95,522.00 10,697,586.00
    ESB:NBMB:0001500F:498544475340

    10/01/23 21:37:00 NBMB LILIS LASMAYA TO SERRY HOLIVIA 8888218 0.00 100,000.00 10,797,586.00
    ESB:NBMB:0001500F:498544588325

    10/01/23 21:37:10 NBMB SERRY HOLIVIA TO MALVIN NEO 8888232 10,600,000.00 0.00 197,586.00
    ESB:NBMB:0001500F:498544621849

    10/01/23 21:37:30 NBMB FRANSISKUS BEN TO SERRY HOLIVIA 8888024 0.00 50,000.00 247,586.00
    ESB:NBMB:0001500F:498544684825

    10/01/23 21:37:59 NBMB LUKMAN HAKIM TO SERRY HOLIVIA 8888357 0.00 50,000.00 297,586.00
    ESB:NBMB:0001500F:498544778784

    10/01/23 21:38:30 NBMB ACEP SUPRIYADI TO SERRY HOLIVIA 8888029 0.00 75,000.00 372,586.00
    ESB:NBMB:0001500F:498544877820

    10/01/23 21:38:49 ATM SHOBILAL ROSYA TO SERRY HOLIVIA p 0613900 0.00 25,281.00 397,867.00
    FROM596501012890531 TO176401000052563ATM

    10/01/23 21:39:02 NBMB HAYUDIN WALI TO SERRY HOLIVIA 8888235 0.00 40,011.00 437,878.00
    ESB:NBMB:0001500F:498544978582

    10/01/23 21:39:35 NBMB ANDRI HADIANA TO SERRY HOLIVIA 8888474 0.00 25,000.00 462,878.00
    ESB:NBMB:0001500F:498545087191

    10/01/23 21:41:27 ATM EKO NUGROHO TO SERRY HOLIVIA d 9887675 0.00 50,000.00 512,878.00
    FROM007801013651530 TO176401000052563ATM

    10/01/23 21:41:27 ATM BASIR TO SERRY HOLIVIA W 0680900 0.00 45,000.00 557,878.00
    FROM068001012730500 TO176401000052563ATM

    10/01/23 21:41:59 NBMB NURJANA REHALA TO SERRY HOLIVIA 8888042 0.00 25,000.00 582,878.00
    ESB:NBMB:0001500F:498545551280

    10/01/23 21:42:07 ATM ENG SAPUTRA SA TO SERRY HOLIVIA H 4976900 0.00 200,000.00 782,878.00
    FROM000101089706500 TO176401000052563ATM

    10/01/23 21:42:12 NBMB ANGGINA TALAKU TO SERRY HOLIVIA 8888143 0.00 25,000.00 807,878.00
    ESB:NBMB:0001500F:498545588896

    10/01/23 21:42:38 NBMB BONEY MELVIN O TO SERRY HOLIVIA 8888327 0.00 97,000.00 904,878.00
    ESB:NBMB:0001500F:498545676646

    10/01/23 21:43:02 NBMB NANA SUNARA TO SERRY HOLIVIA 8888074 0.00 147,500.00 1,052,378.00
    ESB:NBMB:0001500F:498545751297

    10/01/23 21:43:08 NBMB RICHARD CR TO SERRY HOLIVIA 8888181 0.00 100,000.00 1,152,378.00
    ESB:NBMB:0001500F:498545772446

    10/01/23 21:43:20 NBMB IMAM SOEBIYANT TO SERRY HOLIVIA 8888366 0.00 100,000.00 1,252,378.00
    ESB:NBMB:0001500F:498545809517

    02/21/2023 08:58:48 AM
    00265992
    Iput Wiliy
    LAPORAN TRANSAKSI FINANSIAL
    Halaman 556 dari
    1563

    Tanggal Transaksi Uraian Transaksi Teller Debet Kredit Saldo

    10/01/23 21:43:31 EDC M NUR SALIM TO SERRY HOLIVIA 0852054 0.00 87,000.00 1,339,378.00
    FROM589601037524534 TO176401000052563EDC

    10/01/23 21:44:34 NBMB M ZAINUDIN SAS TO SERRY HOLIVIA 8888126 0.00 100,000.00 1,439,378.00
    ESB:NBMB:0001500F:498546046545

    10/01/23 21:44:37 NBMB SARIPIN TO SERRY HOLIVIA 8888332 0.00 50,000.00 1,489,378.00
    ESB:NBMB:0001500F:498546056115

    10/01/23 21:46:25 FROM000101086141507 TO176401000052563MP 4873951 0.00 56,000.00 1,545,378.00

    10/01/23 21:46:39 BFST176401000052563AGUS GATI KU:CENAIDJA 8888665 0.00 99,503.00 1,644,881.00


    20230110CENAIDJA010O0286064415
    ESB:BFST:0008N:20230110BRINIDJA110460829

    10/01/23 21:46:59 NBMB HERIYANTO TO SERRY HOLIVIA 8888369 0.00 25,000.00 1,669,881.00
    ESB:NBMB:0001500F:498546503787

    10/01/23 21:47:31 ATM STEVI MATIAS K TO SERRY HOLIVIA h 0001906 0.00 100,000.00 1,769,881.00
    FROM487201021777530 TO176401000052563ATM

    10/01/23 21:47:54 NBMB FAJAR IBNUGROH TO SERRY HOLIVIA 8888345 0.00 200,000.00 1,969,881.00
    ESB:NBMB:0001500F:498546672640

    10/01/23 21:48:01 DANA20230110214801165833TRYSYAODE 0371896 0.00 25,001.00 1,994,882.00


    WS_OB;20230110214801165833;72133
    ESB:T:0371896:S:0371892:WSOB

    10/01/23 21:48:15 BFST176401000052563YAHYA SULTON:CENAIDJA 8888699 0.00 60,505.00 2,055,387.00


    20230110CENAIDJA010O0286066906
    ESB:BFST:0008N:20230110BRINIDJA110460833

    10/01/23 21:49:04 EDC SUTOWO TO SERRY HOLIVIA 0852060 0.00 100,000.00 2,155,387.00
    FROM566901013709531 TO176401000052563EDC

    10/01/23 21:49:12 NBMB KHOLIFATURROSI TO SERRY HOLIVIA 8888457 0.00 200,246.00 2,355,633.00
    ESB:NBMB:0001500F:498546912040

    10/01/23 21:49:47 DANA20230110214948073481ALIIMRON 0371856 0.00 120,000.00 2,475,633.00


    WS_OB;20230110214948073481;72133
    ESB:T:0371856:S:0371892:WSOB

    10/01/23 21:50:10 NBMB BONEY MELVIN O TO SERRY HOLIVIA 8888268 0.00 145,000.00 2,620,633.00
    ESB:NBMB:0001500F:498547090074

    10/01/23 21:51:27 ATM YAYAN TO SERRY HOLIVIA V 3433901 0.00 27,000.00 2,647,633.00
    FROM343301031196531 TO176401000052563ATM

    10/01/23 21:51:36 WBNKSTOR562701005349509TO176401000052563 0888690 0.00 125,535.00 2,773,168.00


    ESB:WBNK:0303A00F:502414957393

    10/01/23 21:52:09 NBMB ANDRI HADIANA TO SERRY HOLIVIA 8888288 0.00 25,000.00 2,798,168.00
    ESB:NBMB:0001500F:498547447791

    10/01/23 21:52:40 ATM M SOBIRIN TO SERRY HOLIVIA i 0346900 0.00 202,000.00 3,000,168.00
    FROM598501001152506 TO176401000052563ATM

    10/01/23 21:53:37 NBMB HAMID TO SERRY HOLIVIA 8888255 0.00 100,000.00 3,100,168.00
    ESB:NBMB:0001500F:498547703985

    10/01/23 21:53:45 DANA20230110215345896164SUWARNA 0371847 0.00 47,500.00 3,147,668.00


    WS_OB;20230110215345896164;72133
    ESB:T:0371847:S:0371892:WSOB

    02/21/2023 08:58:48 AM
    00265992
    Iput Wiliy
    LAPORAN TRANSAKSI FINANSIAL
    Halaman 557 dari
    1563

    Tanggal Transaksi Uraian Transaksi Teller Debet Kredit Saldo

    10/01/23 21:54:20 NBMB NICOLAS LUANMA TO SERRY HOLIVIA 8888213 0.00 50,000.00 3,197,668.00
    ESB:NBMB:0001500F:498547831706

    10/01/23 21:54:24 NBMB AHMAD SURURI TO SERRY HOLIVIA 8888474 0.00 50,000.00 3,247,668.00
    ESB:NBMB:0001500F:498547845455

    10/01/23 21:55:08 NBMB ARIS PRIYANTO TO SERRY HOLIVIA 8888088 0.00 250,000.00 3,497,668.00
    ESB:NBMB:0001500F:498547974336

    10/01/23 21:55:29 ATM NAUFAL NAWWAF TO SERRY HOLIVIA p 9887664 0.00 46,000.00 3,543,668.00
    FROM685101021465535 TO176401000052563ATM

    10/01/23 21:57:16 ATM RAHMAN CONANG TO SERRY HOLIVIA b 4872900 0.00 50,000.00 3,593,668.00
    FROM487201024850531 TO176401000052563ATM

    10/01/23 21:57:54 NBMB ABDUL KHOLIK TO SERRY HOLIVIA 8888157 0.00 100,100.00 3,693,768.00
    ESB:NBMB:0001500F:498548459106

    10/01/23 21:57:55 NBMB MURNIATI TO SERRY HOLIVIA 8888192 0.00 50,000.00 3,743,768.00
    ESB:NBMB:0001500F:498548461415

    10/01/23 21:58:12 NBMB M S ARIFIN HAR TO SERRY HOLIVIA 8888116 0.00 400,000.00 4,143,768.00
    ESB:NBMB:0001500F:498548512059

    10/01/23 21:59:21 NBMB AFIT SETIAJI TO SERRY HOLIVIA 8888380 0.00 118,000.00 4,261,768.00
    ESB:NBMB:0001500F:498548709870

    10/01/23 21:59:29 DANA20230110215929449149WAHYUSETIABU 0371854 0.00 50,000.00 4,311,768.00


    WS_OB;20230110215929449149;72133
    ESB:T:0371854:S:0371892:WSOB

    10/01/23 21:59:53 ATM ACHMAD CHOIRUD TO SERRY HOLIVIA d 9940502 0.00 50,123.00 4,361,891.00
    FROM588601073250530 TO176401000052563ATM

    10/01/23 22:00:41 NBMB MUHAMAD FADLHY TO SERRY HOLIVIA 8888093 0.00 150,000.00 4,511,891.00
    ESB:NBMB:0001500F:498548937875

    10/01/23 22:01:04 NBMB HIRONIMUS SANI TO SERRY HOLIVIA 8888164 0.00 50,000.00 4,561,891.00
    ESB:NBMB:0001500F:498549003808

    10/01/23 22:01:12 NBMB STEPHANIE ELEO TO SERRY HOLIVIA 8888123 0.00 36,000.00 4,597,891.00
    ESB:NBMB:0001500F:498549027110

    10/01/23 22:01:29 NBMB I PUTU ADI MER TO SERRY HOLIVIA 8888052 0.00 50,000.00 4,647,891.00
    ESB:NBMB:0001500F:498549072534

    10/01/23 22:02:03 NBMB VENANTIUS HARL TO SERRY HOLIVIA 8888249 0.00 100,000.00 4,747,891.00
    ESB:NBMB:0001500F:498549170473

    10/01/23 22:02:19 NBMB MAULANA BAEHAQ TO SERRY HOLIVIA 8888270 0.00 30,000.00 4,777,891.00
    ESB:NBMB:0001500F:498549213925

    10/01/23 22:02:38 NBMB ENDRO SUTRISNO TO SERRY HOLIVIA 8888372 0.00 50,000.00 4,827,891.00
    ESB:NBMB:0001500F:498549268815

    10/01/23 22:02:48 NBMB AFIF PANDRA FE TO SERRY HOLIVIA 8888492 0.00 100,000.00 4,927,891.00
    ESB:NBMB:0001500F:498549297994

    10/01/23 22:03:09 NBMB NOVANDI ARIYAN TO SERRY HOLIVIA 8888099 0.00 500,000.00 5,427,891.00
    ESB:NBMB:0001500F:498549355431

    10/01/23 22:03:10 NBMB TADI TO SERRY HOLIVIA 8888158 0.00 50,000.00 5,477,891.00
    ESB:NBMB:0001500F:498549356983

    02/21/2023 08:58:48 AM
    00265992
    Iput Wiliy
    LAPORAN TRANSAKSI FINANSIAL
    Halaman 558 dari
    1563

    Tanggal Transaksi Uraian Transaksi Teller Debet Kredit Saldo

    10/01/23 22:03:51 NBMB SARSONO TO SERRY HOLIVIA 8888405 0.00 500,000.00 5,977,891.00
    ESB:NBMB:0001500F:498549471649

    10/01/23 22:04:30 NBMB DEDI TRI WINAR TO SERRY HOLIVIA 8888079 0.00 100,000.00 6,077,891.00
    ESB:NBMB:0001500F:498549581271

    10/01/23 22:04:48 NBMB NAOMI LATUMAHI TO SERRY HOLIVIA 8888305 0.00 70,000.00 6,147,891.00
    ESB:NBMB:0001500F:498549630407

    10/01/23 22:04:54 NBMB MOCH RISKA EFA TO SERRY HOLIVIA 8888076 0.00 100,000.00 6,247,891.00
    ESB:NBMB:0001500F:498549648408

    10/01/23 22:05:07 NBMB NENY AYU KALUK TO SERRY HOLIVIA 8888596 0.00 100,000.00 6,347,891.00
    ESB:NBMB:0001500F:498549684748

    10/01/23 22:05:29 NBMB AMIRUL TO SERRY HOLIVIA 8888520 0.00 120,321.00 6,468,212.00
    ESB:NBMB:0001500F:498549746671

    10/01/23 22:05:35 NBMB ANDI BASUKI TO SERRY HOLIVIA 8888411 0.00 100,500.00 6,568,712.00
    ESB:NBMB:0001500F:498549760507

    10/01/23 22:06:20 NBMB NANANG TO SERRY HOLIVIA 8888362 0.00 50,000.00 6,618,712.00
    ESB:NBMB:0001500F:498549884213

    10/01/23 22:06:26 NBMB SUHENDRI TO SERRY HOLIVIA 8888518 0.00 50,000.00 6,668,712.00
    ESB:NBMB:0001500F:498549904736

    10/01/23 22:08:00 NBMB NUR ICHWAN ALM TO SERRY HOLIVIA 8888430 0.00 110,000.00 6,778,712.00
    ESB:NBMB:0001500F:498550163930

    10/01/23 22:08:34 NBMB SUMI YANTI HEH TO SERRY HOLIVIA 8888601 0.00 80,000.00 6,858,712.00
    ESB:NBMB:0001500F:498550258971

    10/01/23 22:09:37 NBMB JOKO SUSENO TO SERRY HOLIVIA 8888081 0.00 25,000.00 6,883,712.00
    ESB:NBMB:0001500F:498550429207

    10/01/23 22:09:41 NBMB ANDRI WAJO TO SERRY HOLIVIA 8888531 0.00 50,000.00 6,933,712.00
    ESB:NBMB:0001500F:498550436883

    10/01/23 22:11:10 NBMB INTAN YUNIARTI TO SERRY HOLIVIA 8888364 0.00 355,000.00 7,288,712.00
    ESB:NBMB:0001500F:498550683198

    10/01/23 22:11:56 NBMB MAHFUDLI TO SERRY HOLIVIA 8888022 0.00 30,000.00 7,318,712.00
    ESB:NBMB:0001500F:498550808598

    10/01/23 22:13:57 NBMB ZAENUL MUTAKIN TO SERRY HOLIVIA 8888231 0.00 80,000.00 7,398,712.00
    ESB:NBMB:0001500F:498551134470

    10/01/23 22:14:06 NBMB WANDI PUTRA TO SERRY HOLIVIA 8888060 0.00 50,000.00 7,448,712.00
    ESB:NBMB:0001500F:498551158341

    10/01/23 22:14:33 ATM AISYAH TO SERRY HOLIVIA N 9844820 0.00 55,000.00 7,503,712.00
    FROM413401025463531 TO176401000052563ATM

    10/01/23 22:15:52 NBMB NANI MUNTHE TO SERRY HOLIVIA 8888144 0.00 50,000.00 7,553,712.00
    ESB:NBMB:0001500F:498551442122

    10/01/23 22:16:31 ATM UBAIDILLAH TO SERRY HOLIVIA C 9853974 0.00 50,000.00 7,603,712.00
    FROM308701043927537 TO176401000052563ATM

    10/01/23 22:18:38 FROM487101032705530 TO176401000052563MP 0001958 0.00 123,400.00 7,727,112.00

    10/01/23 22:19:15 NBMB ROZE NOVELDA TO SERRY HOLIVIA 8888180 0.00 50,000.00 7,777,112.00
    ESB:NBMB:0001500F:498551979055

    02/21/2023 08:58:48 AM
    00265992
    Iput Wiliy
    LAPORAN TRANSAKSI FINANSIAL
    Halaman 559 dari
    1563

    Tanggal Transaksi Uraian Transaksi Teller Debet Kredit Saldo

    10/01/23 22:19:25 NBMB SLAMET WALUYO TO SERRY HOLIVIA 8888567 0.00 150,000.00 7,927,112.00
    ESB:NBMB:0001500F:498552003166

    10/01/23 22:21:23 NBMB WELLEM MARKUS TO SERRY HOLIVIA 8888276 0.00 180,000.00 8,107,112.00
    ESB:NBMB:0001500F:498552309512

    10/01/23 22:21:49 NBMB AHMAD BIN ACHM TO SERRY HOLIVIA 8888141 0.00 30,000.00 8,137,112.00
    ESB:NBMB:0001500F:498552379323

    10/01/23 22:22:13 NBMB MUNAHAR TO SERRY HOLIVIA 8888242 0.00 50,013.00 8,187,125.00
    ESB:NBMB:0001500F:498552437908

    10/01/23 22:22:57 WBNKSTOR026001033273509TO176401000052563 0888690 0.00 120,534.00 8,307,659.00


    ESB:WBNK:0303A00F:502415050373

    10/01/23 22:23:31 NBMB AFIT SETIAJI TO SERRY HOLIVIA 8888597 0.00 100,000.00 8,407,659.00
    ESB:NBMB:0001500F:498552635115

    10/01/23 22:24:23 NBMB AHMAD TO SERRY HOLIVIA 8888556 0.00 100,000.00 8,507,659.00
    ESB:NBMB:0001500F:498552768077

    10/01/23 22:24:39 NBMB ADYP KUSUMA TO SERRY HOLIVIA 8888108 0.00 25,000.00 8,532,659.00
    ESB:NBMB:0001500F:498552804818

    10/01/23 22:24:53 NBMB PARYONO TO SERRY HOLIVIA 8888068 0.00 100,000.00 8,632,659.00
    ESB:NBMB:0001500F:498552843989

    10/01/23 22:26:59 ATM FREDERICO DJAR TO SERRY HOLIVIA d 0039903 0.00 50,001.00 8,682,660.00
    FROM748501014668532 TO176401000052563ATM

    10/01/23 22:27:06 NBMB ISRA IMANUEL L TO SERRY HOLIVIA 8888280 0.00 50,000.00 8,732,660.00
    ESB:NBMB:0001500F:498553173981

    10/01/23 22:27:37 NBMB ABDUL RAHMAN B TO SERRY HOLIVIA 8888087 0.00 50,000.00 8,782,660.00
    ESB:NBMB:0001500F:498553250778

    10/01/23 22:28:02 NBMB BARDI RAHONO TO SERRY HOLIVIA 8888371 0.00 300,003.00 9,082,663.00
    ESB:NBMB:0001500F:498553309441

    10/01/23 22:28:03 6013014079301159#003237074211#MP #TRFHMB 0888252 0.00 110,678.00 9,193,341.00


    LN 176401000052563MP 6013014079301159

    10/01/23 22:29:03 NBMB MIFTAKHUL ROJA TO SERRY HOLIVIA 8888533 0.00 50,000.00 9,243,341.00
    ESB:NBMB:0001500F:498553462872

    10/01/23 22:29:45 FROM549201023891535 TO176401000052563MP 1112958 0.00 134,775.00 9,378,116.00

    10/01/23 22:30:26 NBMB SUYONO TO SERRY HOLIVIA 8888039 0.00 25,000.00 9,403,116.00
    ESB:NBMB:0001500F:498553662436

    10/01/23 22:30:32 NBMB JULIUS ANTONI TO SERRY HOLIVIA 8888115 0.00 50,000.00 9,453,116.00
    ESB:NBMB:0001500F:498553676542

    10/01/23 22:31:51 NBMB ARDHI WIJAYA TO SERRY HOLIVIA 8888351 0.00 50,000.00 9,503,116.00
    ESB:NBMB:0001500F:498553859622

    10/01/23 22:33:44 NBMB INDRA EVAN VEB TO SERRY HOLIVIA 8888406 0.00 100,000.00 9,603,116.00
    ESB:NBMB:0001500F:498554132004

    10/01/23 22:34:26 NBMB SULASTRI TO SERRY HOLIVIA 8888130 0.00 121,000.00 9,724,116.00
    ESB:NBMB:0001500F:498554229447

    10/01/23 22:36:39 NBMB ARIS PRIYANTO TO SERRY HOLIVIA 8888047 0.00 200,000.00 9,924,116.00
    ESB:NBMB:0001500F:498554535579

    02/21/2023 08:58:48 AM
    00265992
    Iput Wiliy
    LAPORAN TRANSAKSI FINANSIAL
    Halaman 560 dari
    1563

    Tanggal Transaksi Uraian Transaksi Teller Debet Kredit Saldo

    10/01/23 22:37:26 NBMB ORGEN PHILIPUS TO SERRY HOLIVIA 8888212 0.00 50,000.00 9,974,116.00
    ESB:NBMB:0001500F:498554643994

    10/01/23 22:41:38 DANA20230110224138709925SRIWARJONO 0371896 0.00 50,125.00 10,024,241.00


    WS_OB;20230110224138709925;72133
    ESB:T:0371896:S:0371892:WSOB

    10/01/23 22:47:05 NBMB MUSRIPAN TO SERRY HOLIVIA 8888099 0.00 27,222.00 10,051,463.00
    ESB:NBMB:0001500F:498555913026

    10/01/23 22:47:15 NBMB SUMI YANTI HEH TO SERRY HOLIVIA 8888501 0.00 50,000.00 10,101,463.00
    ESB:NBMB:0001500F:498555932268

    10/01/23 22:55:14 NBMB Hadi Prima Ari TO SERRY HOLIVIA 8888597 0.00 50,000.00 10,151,463.00
    ESB:NBMB:0001500F:498556913677

    10/01/23 23:04:01 NBMB RICHARD CR TO SERRY HOLIVIA 8888499 0.00 100,000.00 10,251,463.00
    ESB:NBMB:0001500F:498557915321

    10/01/23 23:05:28 NBMB ROCKY PARUHUM TO SERRY HOLIVIA 8888382 0.00 250,000.00 10,501,463.00
    ESB:NBMB:0001500F:498558089652

    10/01/23 23:06:31 NBMB YUDHI SUSANTO TO SERRY HOLIVIA 8888347 0.00 600,000.00 11,101,463.00
    ESB:NBMB:0001500F:498558215134

    10/01/23 23:07:15 NBMB NOVAL ARIYANTO TO SERRY HOLIVIA 8888450 0.00 50,000.00 11,151,463.00
    ESB:NBMB:0001500F:498558304447

    10/01/23 23:07:54 NBMB ANDRIE WIDIANT TO SERRY HOLIVIA 8888556 0.00 50,000.00 11,201,463.00
    ESB:NBMB:0001500F:498558382871

    10/01/23 23:08:43 NBMB HERIYANTO TO SERRY HOLIVIA 8888364 0.00 25,000.00 11,226,463.00
    ESB:NBMB:0001500F:498558481433

    10/01/23 23:13:12 NBMB RUSPIN TO SERRY HOLIVIA 8888583 0.00 150,000.00 11,376,463.00
    ESB:NBMB:0001500F:498559004360

    10/01/23 23:14:27 WBNKSTOR068301005910501TO176401000052563 0888689 0.00 40,123.00 11,416,586.00


    ESB:WBNK:0303A00F:502415134821

    10/01/23 23:16:29 NBMB AHMAD MUBAROH TO SERRY HOLIVIA 8888602 0.00 300,000.00 11,716,586.00
    ESB:NBMB:0001500F:498559382052

    10/01/23 23:30:20 NBMB KHOLIFATURROSI TO SERRY HOLIVIA 8888409 0.00 50,246.00 11,766,832.00
    ESB:NBMB:0001500F:498560863068

    10/01/23 23:34:21 NBMB BONEY MELVIN O TO SERRY HOLIVIA 8888274 0.00 115,000.00 11,881,832.00
    ESB:NBMB:0001500F:498561277664

    10/01/23 23:34:45 NBMB SERRY HOLIVIA TO MALVIN NEO 8888363 11,800,000.00 0.00 81,832.00
    ESB:NBMB:0001500F:498561318780

    10/01/23 23:38:29 NBMB RICHARD CR TO SERRY HOLIVIA 8888126 0.00 100,000.00 181,832.00
    ESB:NBMB:0001500F:498561693025

    10/01/23 23:39:51 NBMB MEILADELVIA G TO SERRY HOLIVIA 8888144 0.00 30,010.00 211,842.00
    ESB:NBMB:0001500F:498561832110

    10/01/23 23:41:04 NBMB WALOWAHANI AD TO SERRY HOLIVIA 8888153 0.00 50,000.00 261,842.00
    ESB:NBMB:0001500F:498561950683

    11/01/23 00:10:43 NBMB MEILADELVIA G TO SERRY HOLIVIA 8888149 0.00 36,902.00 298,744.00
    ESB:NBMB:0001500F:498565137107

    02/21/2023 08:58:48 AM
    00265992
    Iput Wiliy
    LAPORAN TRANSAKSI FINANSIAL
    Halaman 561 dari
    1563

    Tanggal Transaksi Uraian Transaksi Teller Debet Kredit Saldo

    11/01/23 00:25:41 NBMB ABDILA TO SERRY HOLIVIA 8888178 0.00 149,531.00 448,275.00
    ESB:NBMB:0001500F:498566473009

    11/01/23 00:46:16 FROM486401018300535 TO176401000052563MP 0001973 0.00 58,000.00 506,275.00

    11/01/23 00:52:28 NBMB ABDUL WAFA ALH TO SERRY HOLIVIA 8888591 0.00 50,000.00 556,275.00
    ESB:NBMB:0001500F:498568395331

    11/01/23 01:12:20 NBMB ISWANTO TO SERRY HOLIVIA 8888290 0.00 50,000.00 606,275.00
    ESB:NBMB:0001500F:498570184619

    11/01/23 01:12:47 5221843146082818#000000009793#ATM #TRFLA 0888900 0.00 25,501.00 631,776.00


    TRF BERSAMA FROM DINDA DEWI SUCI LA
    176401000052563ATM 5221843146082818

    11/01/23 01:14:25 ATM FREDERICO DJAR TO SERRY HOLIVIA d 3488900 0.00 50,000.00 681,776.00
    FROM748501014668532 TO176401000052563ATM

    11/01/23 02:39:10 NBMB GEORGE SUPUSEP TO SERRY HOLIVIA 8888056 0.00 100,000.00 781,776.00
    ESB:NBMB:0001500F:498574561106

    11/01/23 02:49:03 ATM CHOLISUL MUTTA TO SERRY HOLIVIA l 0001901 0.00 50,000.00 831,776.00
    FROM000101096879506 TO176401000052563ATM

    11/01/23 02:55:01 NBMB CHAIRUL SHOLEH TO SERRY HOLIVIA 8888528 0.00 100,000.00 931,776.00
    ESB:NBMB:0001500F:498575149952

    11/01/23 03:04:13 NBMB SANDI ABADI TO SERRY HOLIVIA 8888091 0.00 100,000.00 1,031,776.00
    ESB:NBMB:0001500F:498575579311

    11/01/23 03:46:41 NBMB M GERI PRASTIA TO SERRY HOLIVIA 8888601 0.00 100,000.00 1,131,776.00
    ESB:NBMB:0001500F:498577047224

    11/01/23 03:56:02 NBMB ROSID SUDRAJAT TO SERRY HOLIVIA 8888308 0.00 100,000.00 1,231,776.00
    ESB:NBMB:0001500F:498577344021

    11/01/23 03:57:31 ATM NENENG HESTI TO SERRY HOLIVIA l 9844820 0.00 50,000.00 1,281,776.00
    FROM345801030564533 TO176401000052563ATM

    11/01/23 04:08:56 2301076136020XH4 0371882 0.00 47,501.00 1,329,277.00


    WS_OB;ID2301076136020XH4;67430
    ESB:T:0371882:S:0371892:WSOB

    11/01/23 04:20:00 NBMB RAHMAT ADI BUG TO SERRY HOLIVIA 8888412 0.00 95,000.00 1,424,277.00
    ESB:NBMB:0001500F:498578179403

    11/01/23 04:31:42 NBMB RICHARD CR TO SERRY HOLIVIA 8888158 0.00 100,000.00 1,524,277.00
    ESB:NBMB:0001500F:498578626687

    11/01/23 04:40:21 ATM PRADITRA KAFIL TO SERRY HOLIVIA i 4089900 0.00 50,000.00 1,574,277.00
    FROM409501025514530 TO176401000052563ATM

    11/01/23 04:44:19 ATM YANTO MOENANDA TO SERRY HOLIVIA a 4976900 0.00 50,000.00 1,624,277.00
    FROM497601014972533 TO176401000052563ATM

    11/01/23 05:01:29 NBMB AGUS SUPRIYANT TO SERRY HOLIVIA 8888092 0.00 48,000.00 1,672,277.00
    ESB:NBMB:0001500F:498580057480

    11/01/23 05:01:47 NBMB RAHMAT ADI BUG TO SERRY HOLIVIA 8888569 0.00 25,500.00 1,697,777.00
    ESB:NBMB:0001500F:498580076895

    11/01/23 05:02:01 NBMB RICHARD L PEL TO SERRY HOLIVIA 8888350 0.00 99,995.00 1,797,772.00
    ESB:NBMB:0001500F:498580090180

    02/21/2023 08:58:48 AM
    00265992
    Iput Wiliy
    LAPORAN TRANSAKSI FINANSIAL
    Halaman 562 dari
    1563

    Tanggal Transaksi Uraian Transaksi Teller Debet Kredit Saldo

    11/01/23 05:15:01 ATM HERI WAHYURI TO SERRY HOLIVIA l 9844849 0.00 110,000.00 1,907,772.00
    FROM423801013983531 TO176401000052563ATM

    11/01/23 05:27:48 NBMB SAFRIANTO BIBI TO SERRY HOLIVIA 8888148 0.00 25,000.00 1,932,772.00
    ESB:NBMB:0001500F:498581816292

    11/01/23 05:34:03 FROM026001064852504 TO176401000052563MP 0001963 0.00 50,000.00 1,982,772.00

    11/01/23 05:41:16 NBMB SUMIATI TO SERRY HOLIVIA 8888293 0.00 100,000.00 2,082,772.00
    ESB:NBMB:0001500F:498582908903

    11/01/23 05:44:12 NBMB MUNARDI TO SERRY HOLIVIA 8888165 0.00 25,000.00 2,107,772.00
    ESB:NBMB:0001500F:498583160119

    11/01/23 05:47:03 NBMB RIANTO TO SERRY HOLIVIA 8888485 0.00 40,000.00 2,147,772.00
    ESB:NBMB:0001500F:498583409132

    11/01/23 05:51:46 NBMB AGUS SUPRIYANT TO SERRY HOLIVIA 8888441 0.00 200,000.00 2,347,772.00
    ESB:NBMB:0001500F:498583838729

    11/01/23 05:56:07 ATM HARIMIN TO SERRY HOLIVIA G 6481900 0.00 300,000.00 2,647,772.00
    FROM713301023264530 TO176401000052563ATM

    11/01/23 05:58:32 FROM000101054995508 TO176401000052563MP 0001978 0.00 150,000.00 2,797,772.00

    11/01/23 06:00:32 ATM AHMAD TUAH TO SERRY HOLIVIA k 4976900 0.00 100,000.00 2,897,772.00
    FROM497601013095532 TO176401000052563ATM

    11/01/23 06:02:13 ATM AHMAD SAEPUDIN TO SERRY HOLIVIA b 9938571 0.00 100,000.00 2,997,772.00
    FROM131601003584502 TO176401000052563ATM

    11/01/23 06:02:19 NBMB SUMIATI TO SERRY HOLIVIA 8888111 0.00 100,000.00 3,097,772.00
    ESB:NBMB:0001500F:498584851130

    11/01/23 06:05:12 NBMB ROMA RIO TO SERRY HOLIVIA 8888277 0.00 500,000.00 3,597,772.00
    ESB:NBMB:0001500F:498585145484

    11/01/23 06:06:21 ATM FREDERICO DJAR TO SERRY HOLIVIA d 3488900 0.00 50,000.00 3,647,772.00
    FROM748501014668532 TO176401000052563ATM

    11/01/23 06:10:00 NBMB SUYATNO TO SERRY HOLIVIA 8888408 0.00 50,000.00 3,697,772.00
    ESB:NBMB:0001500F:498585642897

    11/01/23 06:12:37 EDC LEONARDO TEURUP TO SERRY HOLIVIA 0852095 0.00 32,000.00 3,729,772.00
    FROM487301020359537 TO176401000052563EDC

    11/01/23 06:13:33 NBMB DEBBRA RIZARD TO SERRY HOLIVIA 8888337 0.00 25,001.00 3,754,773.00
    ESB:NBMB:0001500F:498586021241

    11/01/23 06:13:48 ATM MUHAMMAD AKEL TO SERRY HOLIVIA j 4971900 0.00 55,000.00 3,809,773.00
    FROM497101013653534 TO176401000052563ATM

    11/01/23 06:14:42 NBMB NUR MUHAMMAD I TO SERRY HOLIVIA 8888174 0.00 100,000.00 3,909,773.00
    ESB:NBMB:0001500F:498586147042

    11/01/23 06:15:16 FROM487101014672533 TO176401000052563MP 0001977 0.00 100,000.00 4,009,773.00

    11/01/23 06:16:07 NBMB SUBHAN SOUWAKI TO SERRY HOLIVIA 8888328 0.00 55,000.00 4,064,773.00
    ESB:NBMB:0001500F:498586304287

    11/01/23 06:20:20 ATM MARKUAT TO SERRY HOLIVIA U 9853951 0.00 100,000.00 4,164,773.00
    FROM608101020401533 TO176401000052563ATM

    02/21/2023 08:58:48 AM
    00265992
    Iput Wiliy
    LAPORAN TRANSAKSI FINANSIAL
    Halaman 563 dari
    1563

    Tanggal Transaksi Uraian Transaksi Teller Debet Kredit Saldo

    11/01/23 06:22:02 NBMB ROMA RIO TO SERRY HOLIVIA 8888580 0.00 1,000,000.00 5,164,773.00
    ESB:NBMB:0001500F:498586957314

    11/01/23 06:23:56 NBMB ACEP SUPRIYADI TO SERRY HOLIVIA 8888266 0.00 99,999.00 5,264,772.00
    ESB:NBMB:0001500F:498587173357

    11/01/23 06:24:10 NBMB SUMIATI TO SERRY HOLIVIA 8888296 0.00 200,000.00 5,464,772.00
    ESB:NBMB:0001500F:498587200279

    11/01/23 06:36:01 NBMB ISDIANTA TO SERRY HOLIVIA 8888146 0.00 100,000.00 5,564,772.00
    ESB:NBMB:0001500F:498588604760

    11/01/23 06:40:37 NBMB MAHPUDIN TO SERRY HOLIVIA 8888424 0.00 100,000.00 5,664,772.00
    ESB:NBMB:0001500F:498589171145

    11/01/23 06:42:47 NBMB AHMAD TO SERRY HOLIVIA 8888421 0.00 100,000.00 5,764,772.00
    ESB:NBMB:0001500F:498589438303

    11/01/23 06:47:30 FROM695501008108530 TO176401000052563MP 9845474 0.00 59,750.00 5,824,522.00

    11/01/23 06:51:32 ATM SUJAT TO SERRY HOLIVIA c 0420903 0.00 200,000.00 6,024,522.00
    FROM426801019754531 TO176401000052563ATM

    11/01/23 06:53:25 BFST176401000052563MARIA ERUPLE:BNINIDJA 8888619 0.00 30,000.00 6,054,522.00


    20230111BNINIDJA010O0291864307
    ESB:BFST:0008N:20230111BRINIDJA110461216

    11/01/23 06:55:17 NBMB IRVAN TO SERRY HOLIVIA 8888158 0.00 92,222.00 6,146,744.00
    ESB:NBMB:0001500F:498591070523

    11/01/23 06:56:47 ATM FRANS RUSLAND TO SERRY HOLIVIA l 7532900 0.00 50,000.00 6,196,744.00
    FROM108201013356500 TO176401000052563ATM

    11/01/23 06:58:41 NBMB MARLON FRANS P TO SERRY HOLIVIA 8888135 0.00 200,000.00 6,396,744.00
    ESB:NBMB:0001500F:498591529667

    11/01/23 07:04:30 NBMB MUH IMRON TO SERRY HOLIVIA 8888382 0.00 100,000.00 6,496,744.00
    ESB:NBMB:0001500F:498592343103

    11/01/23 07:08:16 NBMB WELLEM MARKUS TO SERRY HOLIVIA 8888430 0.00 600,000.00 7,096,744.00
    ESB:NBMB:0001500F:498592886126

    11/01/23 07:09:10 EDC RUSNIATI TO SERRY HOLIVIA 0852066 0.00 200,000.00 7,296,744.00
    FROM505901009115537 TO176401000052563EDC

    11/01/23 07:12:48 NBMB OSMAN MARADEN TO SERRY HOLIVIA 8888457 0.00 77,000.00 7,373,744.00
    ESB:NBMB:0001500F:498593556623

    11/01/23 07:14:35 NBMB I GUSTI NYOMAN TO SERRY HOLIVIA 8888414 0.00 100,000.00 7,473,744.00
    ESB:NBMB:0001500F:498593826164

    11/01/23 07:15:04 NBMB RICHARD CR TO SERRY HOLIVIA 8888252 0.00 100,000.00 7,573,744.00
    ESB:NBMB:0001500F:498593903845

    11/01/23 07:16:16 NBMB MIRNA SAIKLELA TO SERRY HOLIVIA 8888460 0.00 25,000.00 7,598,744.00
    ESB:NBMB:0001500F:498594083462

    11/01/23 07:20:28 NBMB SERRY HOLIVIA TO CLAUDIA TARIGAN 8888517 7,500,000.00 0.00 98,744.00
    ESB:NBMB:0001500F:498594736169

    11/01/23 07:22:16 WBNKSTOR068301005910501TO176401000052563 0888688 0.00 1,000,123.00 1,098,867.00


    ESB:WBNK:0303A00F:502415641815

    02/21/2023 08:58:48 AM
    00265992
    Iput Wiliy
    LAPORAN TRANSAKSI FINANSIAL
    Halaman 564 dari
    1563

    Tanggal Transaksi Uraian Transaksi Teller Debet Kredit Saldo

    11/01/23 07:23:07 ATM RULLYANSAH PUT TO SERRY HOLIVIA d 9938567 0.00 100,000.00 1,198,867.00
    FROM077201018422530 TO176401000052563ATM

    11/01/23 07:24:55 NBMB SUYATNO TO SERRY HOLIVIA 8888081 0.00 45,000.00 1,243,867.00
    ESB:NBMB:0001500F:498595437300

    11/01/23 07:25:22 NBMB FALYAN MARSEL TO SERRY HOLIVIA 8888219 0.00 50,000.00 1,293,867.00
    ESB:NBMB:0001500F:498595513447

    11/01/23 07:27:41 FROM337401006241505 TO176401000052563MP 2144951 0.00 100,000.00 1,393,867.00

    11/01/23 07:28:02 WBNKSTOR764101014028536TO176401000052563 0888690 0.00 50,531.00 1,444,398.00


    ESB:WBNK:0303A00F:502415676351

    11/01/23 07:29:31 NBMB AGUS SUPRIYANT TO SERRY HOLIVIA 8888105 0.00 200,000.00 1,644,398.00
    ESB:NBMB:0001500F:498596182654

    11/01/23 07:30:21 FROM350001043231536 TO176401000052563MP 0141955 0.00 100,536.00 1,744,934.00

    11/01/23 07:32:49 NBMB SAFRIANTO BIBI TO SERRY HOLIVIA 8888151 0.00 100,000.00 1,844,934.00
    ESB:NBMB:0001500F:498596725077

    11/01/23 07:39:08 NBMB M S ARIFIN HAR TO SERRY HOLIVIA 8888363 0.00 200,000.00 2,044,934.00
    ESB:NBMB:0001500F:498597780184

    11/01/23 07:41:48 NBMB RICHARD L PEL TO SERRY HOLIVIA 8888553 0.00 656,005.00 2,700,939.00
    ESB:NBMB:0001500F:498598232889

    11/01/23 07:42:06 NBMB SUDIN TUHUTERU TO SERRY HOLIVIA 8888236 0.00 50,000.00 2,750,939.00
    ESB:NBMB:0001500F:498598284868

    11/01/23 07:44:47 NBMB NUR SYAHRONI TO SERRY HOLIVIA 8888484 0.00 100,000.00 2,850,939.00
    ESB:NBMB:0001500F:498598746596

    11/01/23 07:48:52 NBMB VENANTIUS HARL TO SERRY HOLIVIA 8888135 0.00 200,000.00 3,050,939.00
    ESB:NBMB:0001500F:498599453223

    11/01/23 07:49:03 DANA20230111074903416302RASMINACHMAD 0371891 0.00 101,011.00 3,151,950.00


    WS_OB;20230111074903416302;72133
    ESB:T:0371891:S:0371892:WSOB

    11/01/23 07:49:40 NBMB DEBBRA RIZARD TO SERRY HOLIVIA 8888345 0.00 25,001.00 3,176,951.00
    ESB:NBMB:0001500F:498599597597

    11/01/23 07:55:29 NBMB AHMAD AGUS SAL TO SERRY HOLIVIA 8888227 0.00 120,000.00 3,296,951.00
    ESB:NBMB:0001500F:498600637079

    11/01/23 07:56:51 ATM ADI RISWANDI TO SERRY HOLIVIA p 9938560 0.00 50,112.00 3,347,063.00
    FROM065001010296501 TO176401000052563ATM

    11/01/23 07:57:28 NBMB TONNY YULIUS S TO SERRY HOLIVIA 8888308 0.00 147,000.00 3,494,063.00
    ESB:NBMB:0001500F:498600998730

    11/01/23 07:59:33 NBMB RICHARDO THENU TO SERRY HOLIVIA 8888545 0.00 300,000.00 3,794,063.00
    ESB:NBMB:0001500F:498601379069

    11/01/23 08:01:43 NBMB NGADINO TO SERRY HOLIVIA 8888498 0.00 35,000.00 3,829,063.00
    ESB:NBMB:0001500F:498601777105

    11/01/23 08:02:00 NBMB SALAMUDIN TANA TO SERRY HOLIVIA 8888120 0.00 95,530.00 3,924,593.00
    ESB:NBMB:0001500F:498601831700

    11/01/23 08:02:17 NBMB STEPHANIE ELEO TO SERRY HOLIVIA 8888390 0.00 30,000.00 3,954,593.00
    ESB:NBMB:0001500F:498601881196

    02/21/2023 08:58:48 AM
    00265992
    Iput Wiliy
    LAPORAN TRANSAKSI FINANSIAL
    Halaman 565 dari
    1563

    Tanggal Transaksi Uraian Transaksi Teller Debet Kredit Saldo

    11/01/23 08:02:41 NBMB RICHARD CR TO SERRY HOLIVIA 8888145 0.00 100,000.00 4,054,593.00
    ESB:NBMB:0001500F:498601954932

    11/01/23 08:03:13 NBMB ROMA RIO TO SERRY HOLIVIA 8888506 0.00 500,000.00 4,554,593.00
    ESB:NBMB:0001500F:498602056932

    11/01/23 08:04:01 NBMB ZAITUN DAENG B TO SERRY HOLIVIA 8888241 0.00 50,115.00 4,604,708.00
    ESB:NBMB:0001500F:498602206215

    11/01/23 08:06:08 ATM YANTO MOENANDA TO SERRY HOLIVIA a 4976900 0.00 50,000.00 4,654,708.00
    FROM497601014972533 TO176401000052563ATM

    11/01/23 08:06:10 EDC CUKKRI WIDODO S TO SERRY HOLIVIA 0852060 0.00 200,000.00 4,854,708.00
    FROM383001027396539 TO176401000052563EDC

    11/01/23 08:09:34 NBMB AYU SULSIKA TO SERRY HOLIVIA 8888111 0.00 50,111.00 4,904,819.00
    ESB:NBMB:0001500F:498603271290

    11/01/23 08:10:38 WBNKSETOR#2192607130 176401000052563#324 0888146 0.00 35,522.00 4,940,341.00


    STR#01000052563 TRX#???????EDC00011255

    11/01/23 08:11:47 NBMB SOFYAN TO SERRY HOLIVIA 8888596 0.00 65,000.00 5,005,341.00
    ESB:NBMB:0001500F:498603702410

    11/01/23 08:13:24 NBMB RUSTAM MAKATIT TO SERRY HOLIVIA 8888206 0.00 45,000.00 5,050,341.00
    ESB:NBMB:0001500F:498604025589

    11/01/23 08:17:23 NBMB JAKARIA ABEAN TO SERRY HOLIVIA 8888449 0.00 72,000.00 5,122,341.00
    ESB:NBMB:0001500F:498604817396

    11/01/23 08:21:00 NBMB SAFRIANTO BIBI TO SERRY HOLIVIA 8888124 0.00 100,000.00 5,222,341.00
    ESB:NBMB:0001500F:498605556230

    11/01/23 08:21:15 NBMB HENDRA TO SERRY HOLIVIA 8888348 0.00 40,000.00 5,262,341.00
    ESB:NBMB:0001500F:498605607138

    11/01/23 08:21:27 NBMB FITRIYANTI MAL TO SERRY HOLIVIA 8888459 0.00 30,530.00 5,292,871.00
    ESB:NBMB:0001500F:498605652953

    11/01/23 08:22:32 FROM367201028663535 TO176401000052563MP 9891273 0.00 100,000.00 5,392,871.00

    11/01/23 08:24:07 NBMB SERRY HOLIVIA TO CLAUDIA TARIGAN 8888096 5,300,000.00 0.00 92,871.00
    ESB:NBMB:0001500F:498606195393

    11/01/23 08:24:35 NBMB YUDI TO SERRY HOLIVIA 8888211 0.00 300,000.00 392,871.00
    ESB:NBMB:0001500F:498606287414

    11/01/23 08:28:53 NBMB AHMAD MUTHOHAR TO SERRY HOLIVIA 8888097 0.00 25,000.00 417,871.00
    ESB:NBMB:0001500F:498607187185

    11/01/23 08:30:45 EDC M SAIN TO SERRY HOLIVIA 0852098 0.00 40,000.00 457,871.00
    FROM598201021175532 TO176401000052563EDC

    11/01/23 08:32:54 ATM ANDERIAS TAMON TO SERRY HOLIVIA j 7830900 0.00 100,000.00 557,871.00
    FROM467001027260537 TO176401000052563ATM

    11/01/23 08:33:37 ATM RATIMAN TO SERRY HOLIVIA O 9854513 0.00 50,000.00 607,871.00
    FROM667501020832531 TO176401000052563ATM

    11/01/23 08:37:53 NBMB ARMAN ABDUL RO TO SERRY HOLIVIA 8888584 0.00 200,000.00 807,871.00
    ESB:NBMB:0001500F:498609076147

    11/01/23 08:40:25 NBMB MUHAMMAD NURDI TO SERRY HOLIVIA 8888071 0.00 60,321.00 868,192.00
    ESB:NBMB:0001500F:498609611306

    02/21/2023 08:58:48 AM
    00265992
    Iput Wiliy
    LAPORAN TRANSAKSI FINANSIAL
    Halaman 566 dari
    1563

    Tanggal Transaksi Uraian Transaksi Teller Debet Kredit Saldo

    11/01/23 08:40:33 FROM522501024910531 TO176401000052563MP 0260959 0.00 50,000.00 918,192.00

    11/01/23 08:40:36 EDCSETOR#5051447852 176401000052563#8340 0852075 0.00 153,842.00 1,072,034.00


    STR#01000052563 TRX#7648340EDC08521075

    11/01/23 08:44:19 FROM061401005516504 TO176401000052563MP 9887442 0.00 101,000.00 1,173,034.00

    11/01/23 08:44:20 NBMB SAFRIANTO BIBI TO SERRY HOLIVIA 8888232 0.00 95,000.00 1,268,034.00
    ESB:NBMB:0001500F:498610443961

    11/01/23 08:45:07 NBMB IMAM SOEBIYANT TO SERRY HOLIVIA 8888413 0.00 200,000.00 1,468,034.00
    ESB:NBMB:0001500F:498610616987

    11/01/23 08:45:09 2301106309081AY0 0371866 0.00 47,501.00 1,515,535.00


    WS_OB;ID2301106309081AY0;67430
    ESB:T:0371866:S:0371892:WSOB

    11/01/23 08:46:30 WBNKSTOR497501002378537TO176401000052563 0888690 0.00 50,536.00 1,566,071.00


    ESB:WBNK:0303A00F:502416249096

    11/01/23 08:47:40 ATM JOHANIS RENOLT TO SERRY HOLIVIA a 0281906 0.00 99,099.00 1,665,170.00
    FROM028101034048509 TO176401000052563ATM

    11/01/23 08:49:05 ATM SUNARTO TO SERRY HOLIVIA i 7615900 0.00 140,000.00 1,805,170.00
    FROM314401013310536 TO176401000052563ATM

    11/01/23 08:51:49 NBMB WILIAM THOMAS TO SERRY HOLIVIA 8888274 0.00 200,000.00 2,005,170.00
    ESB:NBMB:0001500F:498612062623

    11/01/23 08:51:51 NBMB HIRONIMUS SANI TO SERRY HOLIVIA 8888528 0.00 100,000.00 2,105,170.00
    ESB:NBMB:0001500F:498612068610

    11/01/23 08:52:06 FROM751501012364537 TO176401000052563MP 0001952 0.00 100,000.00 2,205,170.00

    11/01/23 08:52:11 NBMB DARMAJI TO SERRY HOLIVIA 8888395 0.00 100,000.00 2,305,170.00
    ESB:NBMB:0001500F:498612141720

    11/01/23 08:55:00 NBMB AGUS SARIP TO SERRY HOLIVIA 8888385 0.00 75,000.00 2,380,170.00
    ESB:NBMB:0001500F:498612761939

    11/01/23 08:56:14 NBMB RULI HARYADI TO SERRY HOLIVIA 8888064 0.00 25,005.00 2,405,175.00
    ESB:NBMB:0001500F:498613036493

    11/01/23 08:56:41 NBMB MAMAN SURYAMAN TO SERRY HOLIVIA 8888290 0.00 500,000.00 2,905,175.00
    ESB:NBMB:0001500F:498613131712

    11/01/23 09:00:05 WBNKSETOR#0051051549 176401000052563#131 0888910 0.00 30,002.00 2,935,177.00


    STR#01000052563 TRX#???????EDC00011255

    11/01/23 09:00:15 NBMB ZULKARNAINI R TO SERRY HOLIVIA 8888471 0.00 200,000.00 3,135,177.00
    ESB:NBMB:0001500F:498613914301

    11/01/23 09:00:22 NBMB JONI WAELARUNO TO SERRY HOLIVIA 8888447 0.00 100,001.00 3,235,178.00
    ESB:NBMB:0001500F:498613939811

    11/01/23 09:00:51 ATM SAIFUL LOILATU TO SERRY HOLIVIA c 8031900 0.00 600,000.00 3,835,178.00
    FROM803101015497530 TO176401000052563ATM

    11/01/23 09:01:38 ATM AGUSTIANA DJAY TO SERRY HOLIVIA j 9938515 0.00 50,000.00 3,885,178.00
    FROM443901032521536 TO176401000052563ATM

    11/01/23 09:01:41 NBMB YUNI PUJI ASTU TO SERRY HOLIVIA 8888322 0.00 50,000.00 3,935,178.00
    ESB:NBMB:0001500F:498614236217

    02/21/2023 08:58:48 AM
    00265992
    Iput Wiliy
    LAPORAN TRANSAKSI FINANSIAL
    Halaman 567 dari
    1563

    Tanggal Transaksi Uraian Transaksi Teller Debet Kredit Saldo

    11/01/23 09:04:15 NBMB BAHRUN SITANIA TO SERRY HOLIVIA 8888135 0.00 35,000.00 3,970,178.00
    ESB:NBMB:0001500F:498614806057

    11/01/23 09:04:29 EDC AMRI TO SERRY HOLIVIA 0852100 0.00 300,000.00 4,270,178.00
    FROM548401028455533 TO176401000052563EDC

    11/01/23 09:05:22 NBMB BONEY MELVIN O TO SERRY HOLIVIA 8888514 0.00 150,000.00 4,420,178.00
    ESB:NBMB:0001500F:498615059100

    11/01/23 09:07:31 NBMB TOPANI TO SERRY HOLIVIA 8888361 0.00 50,000.00 4,470,178.00
    ESB:NBMB:0001500F:498615551103

    11/01/23 09:07:43 NBMB PAULUS WATTIMU TO SERRY HOLIVIA 8888591 0.00 50,000.00 4,520,178.00
    ESB:NBMB:0001500F:498615596034

    11/01/23 09:08:22 EDCSETOR#5051447852 176401000052563#0470 0852075 0.00 53,842.00 4,574,020.00


    STR#01000052563 TRX#7860470EDC08521075

    11/01/23 09:09:36 ATM MUCHAMAD FARID TO SERRY HOLIVIA n 9852933 0.00 100,000.00 4,674,020.00
    FROM384001018489534 TO176401000052563ATM

    11/01/23 09:09:43 NBMB SERRY HOLIVIA TO CLAUDIA TARIGAN 8888416 4,500,000.00 0.00 174,020.00
    ESB:NBMB:0001500F:498616049434

    11/01/23 09:09:55 NBMB WIJIYANTO TO SERRY HOLIVIA 8888447 0.00 95,012.00 269,032.00
    ESB:NBMB:0001500F:498616098382

    11/01/23 09:10:44 ATM LUT HATALA TO SERRY HOLIVIA d 0103902 0.00 40,000.00 309,032.00
    FROM212901010074502 TO176401000052563ATM

    11/01/23 09:12:15 NBMB IRFAN WALY TO SERRY HOLIVIA 8888496 0.00 50,000.00 359,032.00
    ESB:NBMB:0001500F:498616627632

    11/01/23 09:13:41 ATM YUDI IRAWAN TO SERRY HOLIVIA l 9844860 0.00 100,000.00 459,032.00
    FROM434501010455538 TO176401000052563ATM

    11/01/23 09:13:51 NBMB HAMID TO SERRY HOLIVIA 8888227 0.00 50,000.00 509,032.00
    ESB:NBMB:0001500F:498616995401

    11/01/23 09:15:42 ATM MARIHOT SILITO TO SERRY HOLIVIA D 7579900 0.00 100,000.00 609,032.00
    FROM757901002479532 TO176401000052563ATM

    11/01/23 09:18:13 FROM497501024994539 TO176401000052563MP 4975951 0.00 25,000.00 634,032.00

    11/01/23 09:18:50 EDC NUSDAL EFENDI TO SERRY HOLIVIA 0852078 0.00 100,000.00 734,032.00
    FROM548401026651531 TO176401000052563EDC

    11/01/23 09:20:15 ATM ALFIN LIONNORI TO SERRY HOLIVIA a 4974900 0.00 145,000.00 879,032.00
    FROM000101086141507 TO176401000052563ATM

    11/01/23 09:24:56 NBMB JEKSON TUPAN TO SERRY HOLIVIA 8888424 0.00 30,000.00 909,032.00
    ESB:NBMB:0001500F:498619540460

    11/01/23 09:28:56 NBMB ACHMAD NASRUCH TO SERRY HOLIVIA 8888302 0.00 100,000.00 1,009,032.00
    ESB:NBMB:0001500F:498620482073

    11/01/23 09:29:05 NBMB STEPHANIE ELEO TO SERRY HOLIVIA 8888396 0.00 44,000.00 1,053,032.00
    ESB:NBMB:0001500F:498620513698

    11/01/23 09:29:44 NBMB MOH KUSDIKIN TO SERRY HOLIVIA 8888150 0.00 250,000.00 1,303,032.00
    ESB:NBMB:0001500F:498620668964

    11/01/23 09:31:49 ATM HERRY JULIANTO TO SERRY HOLIVIA M 9844776 0.00 70,000.00 1,373,032.00
    FROM421201016132537 TO176401000052563ATM

    02/21/2023 08:58:48 AM
    00265992
    Iput Wiliy
    LAPORAN TRANSAKSI FINANSIAL
    Halaman 568 dari
    1563

    Tanggal Transaksi Uraian Transaksi Teller Debet Kredit Saldo

    11/01/23 09:32:14 NBMB RICHARDO THENU TO SERRY HOLIVIA 8888357 0.00 300,000.00 1,673,032.00
    ESB:NBMB:0001500F:498621253151

    11/01/23 09:32:33 NBMB I WAYAN WINDU TO SERRY HOLIVIA 8888226 0.00 25,000.00 1,698,032.00
    ESB:NBMB:0001500F:498621325626

    11/01/23 09:33:46 NBMB NURJANA REHALA TO SERRY HOLIVIA 8888253 0.00 50,000.00 1,748,032.00
    ESB:NBMB:0001500F:498621606393

    11/01/23 09:35:50 EDC LEONARDO TEURUP TO SERRY HOLIVIA 0852095 0.00 45,000.00 1,793,032.00
    FROM487301020359537 TO176401000052563EDC

    11/01/23 09:38:19 NBMB NOVANDI ARIYAN TO SERRY HOLIVIA 8888375 0.00 500,000.00 2,293,032.00
    ESB:NBMB:0001500F:498622674162

    11/01/23 09:38:55 WBNKSETOR#5028398469 176401000052563#202 0888788 0.00 100,009.00 2,393,041.00


    STR#01000052563 TRX#???????EDC00011255

    11/01/23 09:41:14 EDC AINUN TAWAINELL TO SERRY HOLIVIA 0852031 0.00 100,000.00 2,493,041.00
    FROM487201033188531 TO176401000052563EDC

    11/01/23 09:43:31 FROM027701014252535 TO176401000052563MP 9954025 0.00 52,999.00 2,546,040.00

    11/01/23 09:44:27 NBMB MUNARDI TO SERRY HOLIVIA 8888261 0.00 25,000.00 2,571,040.00
    ESB:NBMB:0001500F:498624120644

    11/01/23 09:48:30 ATM FRORENCA M. KA TO SERRY HOLIVIA w 4872900 0.00 100,000.00 2,671,040.00
    FROM487101014672533 TO176401000052563ATM

    11/01/23 09:49:23 NBMB SAMSUR TAMALEN TO SERRY HOLIVIA 8888098 0.00 180,000.00 2,851,040.00
    ESB:NBMB:0001500F:498625294410

    11/01/23 09:50:08 NBMB INDRA EVAN VEB TO SERRY HOLIVIA 8888556 0.00 100,000.00 2,951,040.00
    ESB:NBMB:0001500F:498625465453

    11/01/23 09:50:09 EDC SRI UTAMI TO SERRY HOLIVIA 0852024 0.00 60,000.00 3,011,040.00
    FROM519401016832536 TO176401000052563EDC

    11/01/23 09:53:22 FROM000101083744500 TO176401000052563MP 0001972 0.00 55,000.00 3,066,040.00

    11/01/23 10:00:14 FROM487201029728535 TO176401000052563MP 0001964 0.00 42,000.00 3,108,040.00

    11/01/23 10:01:11 ATM LUKMAN TO SERRY HOLIVIA B 4713900 0.00 70,000.00 3,178,040.00
    FROM471301070885532 TO176401000052563ATM

    11/01/23 10:02:05 NBMB ACHMAD NASRUCH TO SERRY HOLIVIA 8888035 0.00 200,000.00 3,378,040.00
    ESB:NBMB:0001500F:498628332562

    11/01/23 10:02:19 NBMB ANDI WITANTO TO SERRY HOLIVIA 8888308 0.00 150,533.00 3,528,573.00
    ESB:NBMB:0001500F:498628384199

    11/01/23 10:03:07 NBMB AFIT SETIAJI TO SERRY HOLIVIA 8888355 0.00 100,000.00 3,628,573.00
    ESB:NBMB:0001500F:498628577968

    11/01/23 10:03:47 EDC LIDYA LESNUSSA TO SERRY HOLIVIA 0852100 0.00 100,321.00 3,728,894.00
    FROM497401039131538 TO176401000052563EDC

    11/01/23 10:05:17 NBMB DANI DWITRIONO TO SERRY HOLIVIA 8888060 0.00 95,000.00 3,823,894.00
    ESB:NBMB:0001500F:498629103633

    11/01/23 10:06:52 NBMB RAHMAT ADI BUG TO SERRY HOLIVIA 8888069 0.00 25,000.00 3,848,894.00
    ESB:NBMB:0001500F:498629489939

    02/21/2023 08:58:48 AM
    00265992
    Iput Wiliy
    LAPORAN TRANSAKSI FINANSIAL
    Halaman 569 dari
    1563

    Tanggal Transaksi Uraian Transaksi Teller Debet Kredit Saldo

    11/01/23 10:07:04 NBMB ANDRI WAJO TO SERRY HOLIVIA 8888101 0.00 50,000.00 3,898,894.00
    ESB:NBMB:0001500F:498629542076

    11/01/23 10:08:58 FROM214401005721500 TO176401000052563MP 8031952 0.00 50,000.00 3,948,894.00

    11/01/23 10:09:20 WBNKSETOR#1049501207 176401000052563#618 0888130 0.00 75,123.00 4,024,017.00


    STR#01000052563 TRX#???????EDC00011255

    11/01/23 10:11:21 NBMB MARLON STIVO N TO SERRY HOLIVIA 8888133 0.00 100,000.00 4,124,017.00
    ESB:NBMB:0001500F:498630596203

    11/01/23 10:11:40 EDC MARYONO TO SERRY HOLIVIA 0852095 0.00 37,000.00 4,161,017.00
    FROM788001007041505 TO176401000052563EDC

    11/01/23 10:11:48 NBMB NUMAN PELUPESS TO SERRY HOLIVIA 8888248 0.00 50,000.00 4,211,017.00
    ESB:NBMB:0001500F:498630703697

    11/01/23 10:15:10 NBMB TOPANI TO SERRY HOLIVIA 8888166 0.00 50,000.00 4,261,017.00
    ESB:NBMB:0001500F:498631537130

    11/01/23 10:15:39 ATM JOKO PRAMONO TO SERRY HOLIVIA b 0609902 0.00 50,000.00 4,311,017.00
    FROM605101015140533 TO176401000052563ATM

    11/01/23 10:20:16 ATM MUBAKIR TO SERRY HOLIVIA a 0158903 0.00 150,250.00 4,461,267.00
    FROM695501008108530 TO176401000052563ATM

    11/01/23 10:21:27 EDC SUTOWO TO SERRY HOLIVIA 0852100 0.00 100,000.00 4,561,267.00
    FROM566901013709531 TO176401000052563EDC

    11/01/23 10:22:44 6013011215190249#000000007504#MP #TRFHMB 0888062 0.00 100,000.00 4,661,267.00


    LN 176401000052563MP 6013011215190249

    11/01/23 10:25:40 NBMB AFIT SETIAJI TO SERRY HOLIVIA 8888106 0.00 100,000.00 4,761,267.00
    ESB:NBMB:0001500F:498634137947

    11/01/23 10:26:57 NBMB ALI LUKMAN TO SERRY HOLIVIA 8888349 0.00 75,000.00 4,836,267.00
    ESB:NBMB:0001500F:498634455790

    11/01/23 10:28:07 NBMB SUDIN TUHUTERU TO SERRY HOLIVIA 8888341 0.00 50,000.00 4,886,267.00
    ESB:NBMB:0001500F:498634749344

    11/01/23 10:28:17 EDC LA HENDRI TO SERRY HOLIVIA 0852037 0.00 190,000.00 5,076,267.00
    FROM751501015843530 TO176401000052563EDC

    11/01/23 10:28:34 NBMB SUMARNO M ORBA TO SERRY HOLIVIA 8888217 0.00 79,000.00 5,155,267.00
    ESB:NBMB:0001500F:498634861194

    11/01/23 10:31:32 NBMB IMAN SETIAWAN TO SERRY HOLIVIA 8888064 0.00 200,000.00 5,355,267.00
    ESB:NBMB:0001500F:498635597258

    11/01/23 10:33:01 DANA20230111103301843209FEBRIWIJAYAH 0371878 0.00 47,532.00 5,402,799.00


    WS_OB;20230111103301843209;72133
    ESB:T:0371878:S:0371892:WSOB

    11/01/23 10:34:52 NBMB SUMI YANTI HEH TO SERRY HOLIVIA 8888273 0.00 50,000.00 5,452,799.00
    ESB:NBMB:0001500F:498636426569

    11/01/23 10:35:19 NBMB HARTO GUNARI TO SERRY HOLIVIA 8888484 0.00 25,000.00 5,477,799.00
    ESB:NBMB:0001500F:498636540494

    11/01/23 10:36:50 NBMB MARIANA HUTAGA TO SERRY HOLIVIA 8888020 0.00 100,000.00 5,577,799.00
    ESB:NBMB:0001500F:498636918265

    02/21/2023 08:58:48 AM
    00265992
    Iput Wiliy
    LAPORAN TRANSAKSI FINANSIAL
    Halaman 570 dari
    1563

    Tanggal Transaksi Uraian Transaksi Teller Debet Kredit Saldo

    11/01/23 10:36:51 ATM RENI INDRIANI TO SERRY HOLIVIA s 6214900 0.00 200,000.00 5,777,799.00
    FROM621401025252538 TO176401000052563ATM

    11/01/23 10:36:53 NBMB RONALD REIGEN TO SERRY HOLIVIA 8888544 0.00 100,000.00 5,877,799.00
    ESB:NBMB:0001500F:498636930144

    11/01/23 10:38:17 NBMB SAMSUL BASRI N TO SERRY HOLIVIA 8888040 0.00 50,000.00 5,927,799.00
    ESB:NBMB:0001500F:498637278823

    11/01/23 10:38:47 ATM CARSINAH TO SERRY HOLIVIA L 7741900 0.00 100,001.00 6,027,800.00
    FROM422501005872539 TO176401000052563ATM

    11/01/23 10:40:27 NBMB USEP SANTOSO TO SERRY HOLIVIA 8888441 0.00 130,000.00 6,157,800.00
    ESB:NBMB:0001500F:498637811684

    11/01/23 10:42:06 WBNK LEONARDO TEURU TO SERRY HOLIVIA 0888124 0.00 45,000.00 6,202,800.00
    FROM487301020359537 TO176401000052563WBN

    11/01/23 10:43:31 NBMB MUHAMMAD FAIRU TO SERRY HOLIVIA 8888084 0.00 50,000.00 6,252,800.00
    ESB:NBMB:0001500F:498638568740

    11/01/23 10:44:06 NBMB ROFINUS PAJIAM TO SERRY HOLIVIA 8888129 0.00 100,000.00 6,352,800.00
    ESB:NBMB:0001500F:498638707216

    11/01/23 10:44:18 ATM IRENE SEPTI KA TO SERRY HOLIVIA c 4869900 0.00 100,000.00 6,452,800.00
    FROM486901013572535 TO176401000052563ATM

    11/01/23 10:44:51 NBMB ISWANTO TO SERRY HOLIVIA 8888189 0.00 120,000.00 6,572,800.00
    ESB:NBMB:0001500F:498638895594

    11/01/23 10:45:05 EDC RICO ISKANDAR TO SERRY HOLIVIA 0852089 0.00 100,000.00 6,672,800.00
    FROM684501018847539 TO176401000052563EDC

    11/01/23 10:45:27 WBNK JEMSON WORIWUN TO SERRY HOLIVIA 0888122 0.00 50,000.00 6,722,800.00
    FROM814301012488531 TO176401000052563WBN

    11/01/23 10:45:53 NBMB FAUZAN SABBAN TO SERRY HOLIVIA 8888243 0.00 100,000.00 6,822,800.00
    ESB:NBMB:0001500F:498639150358

    11/01/23 10:46:54 NBMB WARSONO TO SERRY HOLIVIA 8888489 0.00 100,000.00 6,922,800.00
    ESB:NBMB:0001500F:498639401432

    11/01/23 10:48:38 NBMB HADI SUJONO TO SERRY HOLIVIA 8888090 0.00 800,000.00 7,722,800.00
    ESB:NBMB:0001500F:498639822616

    11/01/23 10:50:24 NBMB HUBERTHA FANUM TO SERRY HOLIVIA 8888438 0.00 100,000.00 7,822,800.00
    ESB:NBMB:0001500F:498640259208

    11/01/23 10:51:16 NBMB SUBHAN SOUWAKI TO SERRY HOLIVIA 8888385 0.00 53,000.00 7,875,800.00
    ESB:NBMB:0001500F:498640480394

    11/01/23 10:52:50 NBMB SAMSUR TAMALEN TO SERRY HOLIVIA 8888429 0.00 50,000.00 7,925,800.00
    ESB:NBMB:0001500F:498640859406

    11/01/23 10:56:58 NBMB SUNARDI TO SERRY HOLIVIA 8888564 0.00 200,000.00 8,125,800.00
    ESB:NBMB:0001500F:498641886317

    11/01/23 10:58:05 EDC PASKALIS LAKONA TO SERRY HOLIVIA 0852095 0.00 45,854.00 8,171,654.00
    FROM486401022407531 TO176401000052563EDC

    11/01/23 10:58:22 NBMB NICOLAS LUANMA TO SERRY HOLIVIA 8888240 0.00 25,000.00 8,196,654.00
    ESB:NBMB:0001500F:498642236632

    02/21/2023 08:58:48 AM
    00265992
    Iput Wiliy
    LAPORAN TRANSAKSI FINANSIAL
    Halaman 571 dari
    1563

    Tanggal Transaksi Uraian Transaksi Teller Debet Kredit Saldo

    11/01/23 10:59:28 ATM PUJI S. TO SERRY HOLIVIA b 4868900 0.00 100,000.00 8,296,654.00
    FROM486801012943535 TO176401000052563ATM

    11/01/23 11:02:00 NBMB RHIKENS UANG TO SERRY HOLIVIA 8888101 0.00 98,000.00 8,394,654.00
    ESB:NBMB:0001500F:498643132554

    11/01/23 11:02:13 NBMB SAFRIANTO BIBI TO SERRY HOLIVIA 8888539 0.00 150,000.00 8,544,654.00
    ESB:NBMB:0001500F:498643184537

    11/01/23 11:03:35 ATM RIYANTO TO SERRY HOLIVIA U 9844876 0.00 100,000.00 8,644,654.00
    FROM421501023795530 TO176401000052563ATM

    11/01/23 11:03:58 NBMB M BUDI SUDOMO TO SERRY HOLIVIA 8888029 0.00 40,000.00 8,684,654.00
    ESB:NBMB:0001500F:498643617915

    11/01/23 11:04:25 NBMB THEODORUS LUAN TO SERRY HOLIVIA 8888163 0.00 50,000.00 8,734,654.00
    ESB:NBMB:0001500F:498643731108

    11/01/23 11:04:34 NBMB GODELIFA METAN TO SERRY HOLIVIA 8888165 0.00 300,000.00 9,034,654.00
    ESB:NBMB:0001500F:498643765491

    11/01/23 11:04:54 ATM AMIN FAUZAN NA TO SERRY HOLIVIA D 3374900 0.00 25,000.00 9,059,654.00
    FROM337401036153536 TO176401000052563ATM

    11/01/23 11:05:08 ATM SAMSUL BAHRI TO SERRY HOLIVIA l 9852920 0.00 30,000.00 9,089,654.00
    FROM003801074226504 TO176401000052563ATM

    11/01/23 11:05:38 ATM RUDY HERMANUS TO SERRY HOLIVIA j 0643957 0.00 150,000.00 9,239,654.00
    FROM064301054262505 TO176401000052563ATM

    11/01/23 11:06:11 NBMB HARTO GUNARI TO SERRY HOLIVIA 8888095 0.00 25,000.00 9,264,654.00
    ESB:NBMB:0001500F:498644166368

    11/01/23 11:08:59 FROM000101065327502 TO176401000052563MP 0001973 0.00 50,000.00 9,314,654.00

    11/01/23 11:09:56 NBMB GATOT RIYANTO TO SERRY HOLIVIA 8888241 0.00 100,000.00 9,414,654.00
    ESB:NBMB:0001500F:498645103577

    11/01/23 11:12:03 NBMB MIFTAKHUL ZAIN TO SERRY HOLIVIA 8888579 0.00 300,000.00 9,714,654.00
    ESB:NBMB:0001500F:498645634262

    11/01/23 11:12:11 NBMB WASIMAN TO SERRY HOLIVIA 8888164 0.00 101,000.00 9,815,654.00
    ESB:NBMB:0001500F:498645665681

    11/01/23 11:12:25 NBMB SRIASIH TO SERRY HOLIVIA 8888545 0.00 25,000.00 9,840,654.00
    ESB:NBMB:0001500F:498645725910

    11/01/23 11:13:39 NBMB MEILADELVIA G TO SERRY HOLIVIA 8888578 0.00 50,012.00 9,890,666.00
    ESB:NBMB:0001500F:498646026810

    11/01/23 11:14:30 6013013063541630#301130695881#EDC#TRFLA 0888757 0.00 40,000.00 9,930,666.00


    LA 176401000052563EDC6013013063541630

    11/01/23 11:14:30 5576925234125853#001027072801#ATM #TRFLA 0888219 0.00 100,000.00 10,030,666.00


    TRF BERSAMA FROM VALNI HUSEN LA
    176401000052563ATM 5576925234125853

    11/01/23 11:15:34 FROM487101026861534 TO176401000052563MP 0001962 0.00 250,000.00 10,280,666.00

    11/01/23 11:16:58 EDC RAHMAN CONANG TO SERRY HOLIVIA 0852060 0.00 70,000.00 10,350,666.00
    FROM487201024850531 TO176401000052563EDC

    11/01/23 11:18:04 WBNK HANAFI ARIF HA TO O SERRY HOLIVIA 0888920 0.00 300,000.00 10,650,666.00
    FROM703301006580533 TO176401000052563WBN

    02/21/2023 08:58:48 AM
    00265992
    Iput Wiliy
    LAPORAN TRANSAKSI FINANSIAL
    Halaman 572 dari
    1563

    Tanggal Transaksi Uraian Transaksi Teller Debet Kredit Saldo

    11/01/23 11:18:06 NBMB NICOLAS LUANMA TO SERRY HOLIVIA 8888353 0.00 25,000.00 10,675,666.00
    ESB:NBMB:0001500F:498647135303

    11/01/23 11:18:35 NBMB ALIWAFA TO SERRY HOLIVIA 8888404 0.00 50,002.00 10,725,668.00
    ESB:NBMB:0001500F:498647252667

    11/01/23 11:19:10 EDC DINDA PUSPITASA TO SERRY HOLIVIA 0852043 0.00 100,527.00 10,826,195.00
    FROM016501002027563 TO176401000052563EDC

    11/01/23 11:19:21 EDC MELKI Y MANAFE TO SERRY HOLIVIA 0852100 0.00 85,000.00 10,911,195.00
    FROM467101011041533 TO176401000052563EDC

    11/01/23 11:20:45 FROM369301022080501 TO176401000052563MP 9853337 0.00 25,000.00 10,936,195.00

    11/01/23 11:20:50 NBMB ROI MARLES MAN TO SERRY HOLIVIA 8888554 0.00 200,000.00 11,136,195.00
    ESB:NBMB:0001500F:498647804668

    11/01/23 11:22:11 NBMB SUYATNO TO SERRY HOLIVIA 8888592 0.00 50,125.00 11,186,320.00
    ESB:NBMB:0001500F:498648141778

    11/01/23 11:22:13 NBMB AGUS SUPRIYANT TO SERRY HOLIVIA 8888461 0.00 650,000.00 11,836,320.00
    ESB:NBMB:0001500F:498648148582

    11/01/23 11:22:21 NBMB NAOMI LATUMAHI TO SERRY HOLIVIA 8888479 0.00 50,000.00 11,886,320.00
    ESB:NBMB:0001500F:498648180031

    11/01/23 11:23:36 NBMB RUSDI LATUCONS TO SERRY HOLIVIA 8888336 0.00 50,000.00 11,936,320.00
    ESB:NBMB:0001500F:498648492768

    11/01/23 11:24:41 NBMB MUKHAMAD NASIR TO SERRY HOLIVIA 8888173 0.00 110,000.00 12,046,320.00
    ESB:NBMB:0001500F:498648763989

    11/01/23 11:24:49 EDC ASLIYATI TO SERRY HOLIVIA 0852045 0.00 50,321.00 12,096,641.00
    FROM026001065174501 TO176401000052563EDC

    11/01/23 11:26:25 ATM ACHMAD MIFTAHU TO SERRY HOLIVIA k 9940511 0.00 35,000.00 12,131,641.00
    FROM127001005979539 TO176401000052563ATM

    11/01/23 11:26:54 NBMB ZAINAL ISMUNAN TO SERRY HOLIVIA 8888087 0.00 50,000.00 12,181,641.00
    ESB:NBMB:0001500F:498649305863

    11/01/23 11:27:55 NBMB NICOLAS LUANMA TO SERRY HOLIVIA 8888043 0.00 24,000.00 12,205,641.00
    ESB:NBMB:0001500F:498649561100

    11/01/23 11:28:03 NBMB KHOLIFATURROSI TO SERRY HOLIVIA 8888462 0.00 200,246.00 12,405,887.00
    ESB:NBMB:0001500F:498649595008

    11/01/23 11:28:11 NBMB JAENAL RAMDAN TO SERRY HOLIVIA 8888056 0.00 100,000.00 12,505,887.00
    ESB:NBMB:0001500F:498649626230

    11/01/23 11:28:56 NBMB NICOLAS LUANMA TO SERRY HOLIVIA 8888170 0.00 25,000.00 12,530,887.00
    ESB:NBMB:0001500F:498649813237

    11/01/23 11:29:04 ATM SUNARTO TO SERRY HOLIVIA i 7179900 0.00 50,000.00 12,580,887.00
    FROM314401013310536 TO176401000052563ATM

    11/01/23 11:29:15 NBMB ABDUL MUIS TO SERRY HOLIVIA 8888091 0.00 100,000.00 12,680,887.00
    ESB:NBMB:0001500F:498649889431

    11/01/23 11:30:07 NBMB SUPARNO TO SERRY HOLIVIA 8888565 0.00 200,000.00 12,880,887.00
    ESB:NBMB:0001500F:498650108688

    11/01/23 11:30:52 NBMB BASUKI TO SERRY HOLIVIA 8888146 0.00 200,000.00 13,080,887.00
    ESB:NBMB:0001500F:498650291170

    02/21/2023 08:58:48 AM
    00265992
    Iput Wiliy
    LAPORAN TRANSAKSI FINANSIAL
    Halaman 573 dari
    1563

    Tanggal Transaksi Uraian Transaksi Teller Debet Kredit Saldo

    11/01/23 11:31:18 NBMB SERRY HOLIVIA TO VELINA 8888342 13,000,000.00 0.00 80,887.00
    ESB:NBMB:0001500F:498650398332

    11/01/23 11:32:33 NBMB NICO HITAM TO SERRY HOLIVIA 8888235 0.00 50,123.00 131,010.00
    ESB:NBMB:0001500F:498650707329

    11/01/23 11:33:31 NBMB GIANFRANCO ARM TO SERRY HOLIVIA 8888196 0.00 75,000.00 206,010.00
    ESB:NBMB:0001500F:498650947734

    11/01/23 11:34:32 NBMB ROBERTH WOHIR TO SERRY HOLIVIA 8888167 0.00 150,000.00 356,010.00
    ESB:NBMB:0001500F:498651203089

    11/01/23 11:35:21 NBMB MISLAN TO SERRY HOLIVIA 8888546 0.00 50,000.00 406,010.00
    ESB:NBMB:0001500F:498651405424

    11/01/23 11:35:42 NBMB SATRIYO PONCO TO SERRY HOLIVIA 8888186 0.00 400,000.00 806,010.00
    ESB:NBMB:0001500F:498651488959

    11/01/23 11:35:54 NBMB ROBERTH WOHIR TO SERRY HOLIVIA 8888280 0.00 150,000.00 956,010.00
    ESB:NBMB:0001500F:498651538863

    11/01/23 11:37:37 NBMB DEBBRA RIZARD TO SERRY HOLIVIA 8888467 0.00 25,001.00 981,011.00
    ESB:NBMB:0001500F:498651965713

    11/01/23 11:38:27 NBMB ROZE NOVELDA TO SERRY HOLIVIA 8888010 0.00 50,000.00 1,031,011.00
    ESB:NBMB:0001500F:498652167365

    11/01/23 11:38:37 NBMB KOSASIH TO SERRY HOLIVIA 8888032 0.00 150,536.00 1,181,547.00
    ESB:NBMB:0001500F:498652207764

    11/01/23 11:38:55 6013010275950484#000000027622#EDC#TRFLA 0888828 0.00 140,000.00 1,321,547.00


    LA 176401000052563EDC6013010275950484

    11/01/23 11:40:35 NBMB AKMAL LANDENGO TO SERRY HOLIVIA 8888257 0.00 100,000.00 1,421,547.00
    ESB:NBMB:0001500F:498652692522

    11/01/23 11:40:54 ATM FREDERICO DJAR TO SERRY HOLIVIA d 0039900 0.00 100,000.00 1,521,547.00
    FROM748501014668532 TO176401000052563ATM

    11/01/23 11:41:18 NBMB RUBIYANTO TO SERRY HOLIVIA 8888467 0.00 200,000.00 1,721,547.00
    ESB:NBMB:0001500F:498652868335

    11/01/23 11:42:10 EDCSETOR#1051460052 176401000052563#4514 0852078 0.00 50,000.00 1,771,547.00


    STR#01000052563 TRX#1024514EDC08521078

    11/01/23 11:43:05 EDC JEFRRY DETITO R TO SERRY HOLIVIA 0852100 0.00 100,000.00 1,871,547.00
    FROM497401011747533 TO176401000052563EDC

    11/01/23 11:43:27 ATM MARLEN D. NANA TO SERRY HOLIVIA Z 0001900 0.00 40,000.00 1,911,547.00
    FROM000101012774530 TO176401000052563ATM

    11/01/23 11:44:05 NBMB LENI ASTUTI TO SERRY HOLIVIA 8888210 0.00 150,546.00 2,062,093.00
    ESB:NBMB:0001500F:498653555198

    11/01/23 11:47:54 NBMB ZULKARNAINI R TO SERRY HOLIVIA 8888041 0.00 300,000.00 2,362,093.00
    ESB:NBMB:0001500F:498654501338

    11/01/23 11:48:45 NBMB MARIANA HUTAGA TO SERRY HOLIVIA 8888140 0.00 150,000.00 2,512,093.00
    ESB:NBMB:0001500F:498654710620

    11/01/23 11:49:18 ATM ICIH TO SERRY HOLIVIA E 9855558 0.00 50,010.00 2,562,103.00
    FROM016201051091509 TO176401000052563ATM

    02/21/2023 08:58:48 AM
    00265992
    Iput Wiliy
    LAPORAN TRANSAKSI FINANSIAL
    Halaman 574 dari
    1563

    Tanggal Transaksi Uraian Transaksi Teller Debet Kredit Saldo

    11/01/23 11:50:48 NBMB ANDRI HADIANA TO SERRY HOLIVIA 8888531 0.00 25,000.00 2,587,103.00
    ESB:NBMB:0001500F:498655214257

    11/01/23 11:51:23 NBMB ADAM USMAN TO SERRY HOLIVIA 8888553 0.00 25,000.00 2,612,103.00
    ESB:NBMB:0001500F:498655353530

    11/01/23 11:51:29 NBMB SATRIYO PONCO TO SERRY HOLIVIA 8888008 0.00 200,000.00 2,812,103.00
    ESB:NBMB:0001500F:498655380653

    11/01/23 11:52:05 WBNKSETOR#0051051549 176401000052563#001 0888917 0.00 30,538.00 2,842,641.00


    STR#01000052563 TRX#???????EDC00011255

    11/01/23 11:52:10 FROM552901022561530 TO176401000052563MP 5529953 0.00 150,000.00 2,992,641.00

    11/01/23 11:53:43 NBMB WAHYUDI SUHARD TO SERRY HOLIVIA 8888288 0.00 500,000.00 3,492,641.00
    ESB:NBMB:0001500F:498655932498

    11/01/23 11:56:01 EDC ALI UWEN TO SERRY HOLIVIA 0852043 0.00 250,000.00 3,742,641.00
    FROM764101007283535 TO176401000052563EDC

    11/01/23 11:56:15 EDC RUMIYAH TO SERRY HOLIVIA 0852054 0.00 100,256.00 3,842,897.00
    FROM553701010229537 TO176401000052563EDC

    11/01/23 11:56:28 NBMB SUTIKNO TO SERRY HOLIVIA 8888241 0.00 25,000.00 3,867,897.00
    ESB:NBMB:0001500F:498656608578

    11/01/23 11:56:42 ATM ELVIN. H. MAKA TO SERRY HOLIVIA i 4872900 0.00 40,000.00 3,907,897.00
    FROM000101010598530 TO176401000052563ATM

    11/01/23 11:56:55 NBMB IWAN NIRWANA TO SERRY HOLIVIA 8888511 0.00 100,000.00 4,007,897.00
    ESB:NBMB:0001500F:498656724275

    11/01/23 11:57:06 WBNKSETOR#0051051549 176401000052563#817 0888139 0.00 35,002.00 4,042,899.00


    STR#01000052563 TRX#???????EDC00011255

    11/01/23 11:57:13 FROM367201028663535 TO176401000052563MP 9823171 0.00 100,000.00 4,142,899.00

    11/01/23 11:58:00 NBMB LAURENSIUS GUS TO SERRY HOLIVIA 8888063 0.00 80,000.00 4,222,899.00
    ESB:NBMB:0001500F:498656992647

    11/01/23 11:59:12 WBNKSTOR562701005349509TO176401000052563 0888688 0.00 100,535.00 4,323,434.00


    ESB:WBNK:0303A00F:502417864047

    11/01/23 11:59:58 FROM497401035825533 TO176401000052563MP 4873951 0.00 100,000.00 4,423,434.00

    11/01/23 12:00:55 NBMB NICOLAS LUANMA TO SERRY HOLIVIA 8888286 0.00 25,000.00 4,448,434.00
    ESB:NBMB:0001500F:498657720732

    11/01/23 12:01:31 NBMB RICHARDO THENU TO SERRY HOLIVIA 8888431 0.00 300,000.00 4,748,434.00
    ESB:NBMB:0001500F:498657872915

    11/01/23 12:01:33 NBMB YUDHI FAKHRIZA TO SERRY HOLIVIA 8888555 0.00 200,000.00 4,948,434.00
    ESB:NBMB:0001500F:498657874744

    11/01/23 12:01:49 NBMB JOLINA RUSPANA TO SERRY HOLIVIA 8888501 0.00 50,123.00 4,998,557.00
    ESB:NBMB:0001500F:498657946585

    11/01/23 12:03:27 NBMB BAMBANG IRAWAN TO SERRY HOLIVIA 8888218 0.00 140,000.00 5,138,557.00
    ESB:NBMB:0001500F:498658353712

    11/01/23 12:03:56 WBNKSETOR#2095335888 176401000052563#911 0888925 0.00 25,002.00 5,163,559.00


    STR#01000052563 TRX#???????EDC00011255

    02/21/2023 08:58:48 AM
    00265992
    Iput Wiliy
    LAPORAN TRANSAKSI FINANSIAL
    Halaman 575 dari
    1563

    Tanggal Transaksi Uraian Transaksi Teller Debet Kredit Saldo

    11/01/23 12:04:11 NBMB KOSASIH TO SERRY HOLIVIA 8888403 0.00 150,536.00 5,314,095.00
    ESB:NBMB:0001500F:498658532857

    11/01/23 12:04:15 ATM AISYA TIAKOLY TO SERRY HOLIVIA q 4872900 0.00 70,000.00 5,384,095.00
    FROM487001026481534 TO176401000052563ATM

    11/01/23 12:05:00 EDC DINDA PUSPITASA TO SERRY HOLIVIA 0852043 0.00 50,527.00 5,434,622.00
    FROM016501002027563 TO176401000052563EDC

    11/01/23 12:05:43 6013013073649589#301130737502#EDC#TRFLA 0888831 0.00 100,000.00 5,534,622.00


    LA 176401000052563EDC6013013073649589

    11/01/23 12:05:51 NBMB SECHUWANTO TO SERRY HOLIVIA 8888265 0.00 50,000.00 5,584,622.00
    ESB:NBMB:0001500F:498658947867

    11/01/23 12:06:07 NBMB LOISA RUMAHLEW TO SERRY HOLIVIA 8888599 0.00 100,000.00 5,684,622.00
    ESB:NBMB:0001500F:498659012984

    11/01/23 12:06:36 ATM LUKMAN TO SERRY HOLIVIA B 4713900 0.00 50,000.00 5,734,622.00
    FROM471301070885532 TO176401000052563ATM

    11/01/23 12:07:35 NBMB HARIYADI TO SERRY HOLIVIA 8888037 0.00 50,000.00 5,784,622.00
    ESB:NBMB:0001500F:498659381664

    11/01/23 12:07:35 NBMB RENDY RISKY CO TO SERRY HOLIVIA 8888039 0.00 150,000.00 5,934,622.00
    ESB:NBMB:0001500F:498659382048

    11/01/23 12:07:41 NBMB Ziko Hedy Bhay TO SERRY HOLIVIA 8888285 0.00 200,000.00 6,134,622.00
    ESB:NBMB:0001500F:498659408445

    11/01/23 12:07:52 NBMB JENNY ROSALIA TO SERRY HOLIVIA 8888217 0.00 25,000.00 6,159,622.00
    ESB:NBMB:0001500F:498659451514

    11/01/23 12:09:23 NBMB DZULKARNAEN ZI TO SERRY HOLIVIA 8888036 0.00 1,700,000.00 7,859,622.00
    ESB:NBMB:0001500F:498659827532

    11/01/23 12:09:38 BFST176401000052563MARIA ERUPLE:BNINIDJA 8888612 0.00 30,000.00 7,889,622.00


    20230111BNINIDJA010O0292073173
    ESB:BFST:0008N:20230111BRINIDJA110462040

    11/01/23 12:10:42 EDC JOKO SUNANDAR TO SERRY HOLIVIA 0852051 0.00 147,000.00 8,036,622.00
    FROM303301049019535 TO176401000052563EDC

    11/01/23 12:10:55 NBMB ABDUL JALAL TO SERRY HOLIVIA 8888481 0.00 199,321.00 8,235,943.00
    ESB:NBMB:0001500F:498660201931

    11/01/23 12:11:16 NBMB GITA LEO SADON TO SERRY HOLIVIA 8888597 0.00 300,000.00 8,535,943.00
    ESB:NBMB:0001500F:498660291334

    11/01/23 12:11:25 NBMB MUHAMMAD NURDI TO SERRY HOLIVIA 8888336 0.00 78,321.00 8,614,264.00
    ESB:NBMB:0001500F:498660326052

    11/01/23 12:11:51 5221843159502397#000000005416#MP #TRFHMB 0888871 0.00 100,000.00 8,714,264.00


    LN 176401000052563MP 5221843159502397

    11/01/23 12:11:51 NBMB WALOWAHANI AD TO SERRY HOLIVIA 8888254 0.00 50,000.00 8,764,264.00
    ESB:NBMB:0001500F:498660431998

    11/01/23 12:12:04 NBMB RONI RIZKI HSB TO SERRY HOLIVIA 8888417 0.00 150,000.00 8,914,264.00
    ESB:NBMB:0001500F:498660486373

    11/01/23 12:12:17 NBMB SYAMSUDDIN TO SERRY HOLIVIA 8888552 0.00 100,000.00 9,014,264.00
    ESB:NBMB:0001500F:498660541082

    02/21/2023 08:58:48 AM
    00265992
    Iput Wiliy
    LAPORAN TRANSAKSI FINANSIAL
    Halaman 576 dari
    1563

    Tanggal Transaksi Uraian Transaksi Teller Debet Kredit Saldo

    11/01/23 12:12:24 FROM806601000052506 TO176401000052563MP 9880076 0.00 1,000,000.00 10,014,264.00

    11/01/23 12:12:47 NBMB MUHDAR TO SERRY HOLIVIA 8888568 0.00 160,000.00 10,174,264.00
    ESB:NBMB:0001500F:498660659291

    11/01/23 12:12:51 NBMB WELLEM MARKUS TO SERRY HOLIVIA 8888058 0.00 412,000.00 10,586,264.00
    ESB:NBMB:0001500F:498660677084

    11/01/23 12:14:03 NBMB IKBAL LA HANE TO SERRY HOLIVIA 8888347 0.00 50,000.00 10,636,264.00
    ESB:NBMB:0001500F:498660969963

    11/01/23 12:14:05 NBMB YUNARTHA HIKMA TO SERRY HOLIVIA 8888525 0.00 50,000.00 10,686,264.00
    ESB:NBMB:0001500F:498660978474

    11/01/23 12:14:07 NBMB IWAN NIRWANA TO SERRY HOLIVIA 8888156 0.00 50,000.00 10,736,264.00
    ESB:NBMB:0001500F:498660987435

    11/01/23 12:14:29 NBMB LEONORA GLORIA TO SERRY HOLIVIA 8888006 0.00 25,000.00 10,761,264.00
    ESB:NBMB:0001500F:498661071805

    11/01/23 12:14:30 NBMB ZAINAL ISMUNAN TO SERRY HOLIVIA 8888326 0.00 50,000.00 10,811,264.00
    ESB:NBMB:0001500F:498661076176

    11/01/23 12:15:54 NBMB SARIPIN TO SERRY HOLIVIA 8888385 0.00 100,000.00 10,911,264.00
    ESB:NBMB:0001500F:498661422200

    11/01/23 12:15:55 ATM RIDWAN LAKOTA TO SERRY HOLIVIA l 4866900 0.00 120,000.00 11,031,264.00
    FROM486601006118534 TO176401000052563ATM

    11/01/23 12:16:30 FROM522501024910531 TO176401000052563MP 0260959 0.00 50,000.00 11,081,264.00

    11/01/23 12:17:01 NBMB I PUTU ADI MER TO SERRY HOLIVIA 8888383 0.00 50,000.00 11,131,264.00
    ESB:NBMB:0001500F:498661692370

    11/01/23 12:17:02 NBMB RIA AYU LESTAR TO SERRY HOLIVIA 8888574 0.00 100,000.00 11,231,264.00
    ESB:NBMB:0001500F:498661697646

    11/01/23 12:17:06 NBMB MARKO WILLY HO TO SERRY HOLIVIA 8888015 0.00 100,000.00 11,331,264.00
    ESB:NBMB:0001500F:498661711378

    11/01/23 12:17:17 NBMB DWI WIYANTO TO SERRY HOLIVIA 8888356 0.00 50,000.00 11,381,264.00
    ESB:NBMB:0001500F:498661754387

    11/01/23 12:18:52 FROM214401021941502 TO176401000052563MP 2144951 0.00 150,000.00 11,531,264.00

    11/01/23 12:19:24 WBNKSETOR#2145085400 176401000052563#639 0888915 0.00 95,527.00 11,626,791.00


    STR#01000052563 TRX#???????EDC00011255

    11/01/23 12:19:41 NBMB NICOLAS LUANMA TO SERRY HOLIVIA 8888530 0.00 25,000.00 11,651,791.00
    ESB:NBMB:0001500F:498662345999

    11/01/23 12:20:08 NBMB ABDUL ROKIM TO SERRY HOLIVIA 8888552 0.00 100,000.00 11,751,791.00
    ESB:NBMB:0001500F:498662456855

    11/01/23 12:24:28 NBMB FAUZAN SABBAN TO SERRY HOLIVIA 8888255 0.00 100,000.00 11,851,791.00
    ESB:NBMB:0001500F:498663519688

    11/01/23 12:24:49 EDC EDY SUPRAPTO TO SERRY HOLIVIA 0852024 0.00 100,000.00 11,951,791.00
    FROM303701028584537 TO176401000052563EDC

    11/01/23 12:24:54 DANA20230111122454130648RIZKY 0371877 0.00 50,000.00 12,001,791.00


    WS_OB;20230111122454130648;72133
    ESB:T:0371877:S:0371892:WSOB

    02/21/2023 08:58:48 AM
    00265992
    Iput Wiliy
    LAPORAN TRANSAKSI FINANSIAL
    Halaman 577 dari
    1563

    Tanggal Transaksi Uraian Transaksi Teller Debet Kredit Saldo

    11/01/23 12:25:24 WBNKSETOR#0028958149 176401000052563#285 0888921 0.00 110,234.00 12,112,025.00


    STR#01000052563 TRX#???????EDC00011255

    11/01/23 12:26:23 NBMB THEODORUS LUAN TO SERRY HOLIVIA 8888149 0.00 45,000.00 12,157,025.00
    ESB:NBMB:0001500F:498663991126

    11/01/23 12:26:29 NBMB SAMIDI TO SERRY HOLIVIA 8888366 0.00 95,000.00 12,252,025.00
    ESB:NBMB:0001500F:498664011898

    11/01/23 12:27:01 NBMB KABUL SLAMET S TO SERRY HOLIVIA 8888399 0.00 30,000.00 12,282,025.00
    ESB:NBMB:0001500F:498664141982

    11/01/23 12:27:46 NBMB SLAMET WALUYO TO SERRY HOLIVIA 8888221 0.00 100,000.00 12,382,025.00
    ESB:NBMB:0001500F:498664321916

    11/01/23 12:27:58 NBMB RUSDI LATUCONS TO SERRY HOLIVIA 8888271 0.00 50,000.00 12,432,025.00
    ESB:NBMB:0001500F:498664370178

    11/01/23 12:28:10 NBMB MECLIV HATTU TO SERRY HOLIVIA 8888398 0.00 350,000.00 12,782,025.00
    ESB:NBMB:0001500F:498664424749

    11/01/23 12:29:02 NBMB ADE IRAYATI TO SERRY HOLIVIA 8888274 0.00 100,333.00 12,882,358.00
    ESB:NBMB:0001500F:498664633575

    11/01/23 12:29:17 NBMB NENY AYU KALUK TO SERRY HOLIVIA 8888292 0.00 150,000.00 13,032,358.00
    ESB:NBMB:0001500F:498664697784

    11/01/23 12:29:39 NBMB JOKO DWIANTORO TO SERRY HOLIVIA 8888108 0.00 300,000.00 13,332,358.00
    ESB:NBMB:0001500F:498664787870

    11/01/23 12:29:52 NBMB DEDEH TO SERRY HOLIVIA 8888034 0.00 62,000.00 13,394,358.00
    ESB:NBMB:0001500F:498664841978

    11/01/23 12:30:20 NBMB RONALD REIGEN TO SERRY HOLIVIA 8888169 0.00 50,000.00 13,444,358.00
    ESB:NBMB:0001500F:498664955672

    11/01/23 12:30:37 NBMB NANANG TO SERRY HOLIVIA 8888029 0.00 150,000.00 13,594,358.00
    ESB:NBMB:0001500F:498665028061

    11/01/23 12:33:09 NBMB INDRA SUSANTO TO SERRY HOLIVIA 8888465 0.00 300,001.00 13,894,359.00
    ESB:NBMB:0001500F:498665647760

    11/01/23 12:33:28 EDC KRISTIN MUJI RA TO SERRY HOLIVIA 0852022 0.00 155,221.00 14,049,580.00
    FROM789301002580533 TO176401000052563EDC

    11/01/23 12:33:56 NBMB NURJANA REHALA TO SERRY HOLIVIA 8888371 0.00 36,000.00 14,085,580.00
    ESB:NBMB:0001500F:498665842533

    11/01/23 12:33:57 ATM DJONNY BETANNY TO SERRY HOLIVIA a 5093900 0.00 200,000.00 14,285,580.00
    FROM509301005617535 TO176401000052563ATM

    11/01/23 12:34:08 NBMB RICHARDO THENU TO SERRY HOLIVIA 8888346 0.00 300,000.00 14,585,580.00
    ESB:NBMB:0001500F:498665889676

    11/01/23 12:34:19 NBMB OLIVIA LABIYEM TO SERRY HOLIVIA 8888489 0.00 35,000.00 14,620,580.00
    ESB:NBMB:0001500F:498665935031

    11/01/23 12:34:58 NBMB NUR ALI TO SERRY HOLIVIA 8888591 0.00 50,000.00 14,670,580.00
    ESB:NBMB:0001500F:498666094675

    11/01/23 12:35:09 NBMB SERRY HOLIVIA TO MALVIN NEO 8888466 14,500,000.00 0.00 170,580.00
    ESB:NBMB:0001500F:498666137396

    02/21/2023 08:58:48 AM
    00265992
    Iput Wiliy
    LAPORAN TRANSAKSI FINANSIAL
    Halaman 578 dari
    1563

    Tanggal Transaksi Uraian Transaksi Teller Debet Kredit Saldo

    11/01/23 12:35:13 NBMB ABDU RAUF URYA TO SERRY HOLIVIA 8888399 0.00 30,000.00 200,580.00
    ESB:NBMB:0001500F:498666153333

    11/01/23 12:35:22 NBMB MOHAMMAD KISWA TO SERRY HOLIVIA 8888540 0.00 200,000.00 400,580.00
    ESB:NBMB:0001500F:498666194715

    11/01/23 12:35:40 NBMB ISRA IMANUEL L TO SERRY HOLIVIA 8888260 0.00 136,000.00 536,580.00
    ESB:NBMB:0001500F:498666268812

    11/01/23 12:35:44 FROM000101017256537 TO176401000052563MP 0001970 0.00 40,000.00 576,580.00

    11/01/23 12:35:55 NBMB SEPTIAN PURNAM TO SERRY HOLIVIA 8888507 0.00 150,000.00 726,580.00
    ESB:NBMB:0001500F:498666330944

    11/01/23 12:36:08 NBMB SUMI YANTI HEH TO SERRY HOLIVIA 8888559 0.00 100,000.00 826,580.00
    ESB:NBMB:0001500F:498666383733

    11/01/23 12:36:34 NBMB PUTERA WAGINO TO SERRY HOLIVIA 8888165 0.00 90,000.00 916,580.00
    ESB:NBMB:0001500F:498666487400

    11/01/23 12:37:15 NBMB ABDUL RAHMAN B TO SERRY HOLIVIA 8888596 0.00 30,000.00 946,580.00
    ESB:NBMB:0001500F:498666651639

    11/01/23 12:37:49 EDC RICO ISKANDAR TO SERRY HOLIVIA 0852089 0.00 100,000.00 1,046,580.00
    FROM684501018847539 TO176401000052563EDC

    11/01/23 12:38:28 NBMB ROI MARLES MAN TO SERRY HOLIVIA 8888237 0.00 200,000.00 1,246,580.00
    ESB:NBMB:0001500F:498666949663

    11/01/23 12:38:45 NBMB RICHARD CR TO SERRY HOLIVIA 8888278 0.00 100,000.00 1,346,580.00
    ESB:NBMB:0001500F:498667019297

    11/01/23 12:38:50 NBMB NURKAMID TO SERRY HOLIVIA 8888301 0.00 50,000.00 1,396,580.00
    ESB:NBMB:0001500F:498667043034

    11/01/23 12:38:52 FROM695501008108530 TO176401000052563MP 9845474 0.00 99,750.00 1,496,330.00

    11/01/23 12:38:53 NBMB HIRONIMUS SANI TO SERRY HOLIVIA 8888434 0.00 50,000.00 1,546,330.00
    ESB:NBMB:0001500F:498667053471

    11/01/23 12:39:21 ATM FRANGKY NANURU TO SERRY HOLIVIA b 7939900 0.00 400,000.00 1,946,330.00
    FROM517701014723533 TO176401000052563ATM

    11/01/23 12:39:58 NBMB DEDEH TO SERRY HOLIVIA 8888518 0.00 75,000.00 2,021,330.00
    ESB:NBMB:0001500F:498667310748

    11/01/23 12:40:20 ATM AHMAD TUAH TO SERRY HOLIVIA k 4976900 0.00 150,000.00 2,171,330.00
    FROM497601013095532 TO176401000052563ATM

    11/01/23 12:40:31 NBMB ANDI WITANTO TO SERRY HOLIVIA 8888208 0.00 48,533.00 2,219,863.00
    ESB:NBMB:0001500F:498667445490

    11/01/23 12:41:09 NBMB ROZE NOVELDA TO SERRY HOLIVIA 8888159 0.00 50,000.00 2,269,863.00
    ESB:NBMB:0001500F:498667596353

    11/01/23 12:42:30 ATM AGAPITUS RUMLU TO SERRY HOLIVIA y 0281904 0.00 50,679.00 2,320,542.00
    FROM715801023828534 TO176401000052563ATM

    11/01/23 12:42:51 NBMB ARMAN ABDUL RO TO SERRY HOLIVIA 8888338 0.00 154,000.00 2,474,542.00
    ESB:NBMB:0001500F:498668010309

    11/01/23 12:44:54 FROM000101065327502 TO176401000052563MP 0001973 0.00 100,000.00 2,574,542.00

    02/21/2023 08:58:48 AM
    00265992
    Iput Wiliy
    LAPORAN TRANSAKSI FINANSIAL
    Halaman 579 dari
    1563

    Tanggal Transaksi Uraian Transaksi Teller Debet Kredit Saldo

    11/01/23 12:45:16 NBMB RAHMAT TO SERRY HOLIVIA 8888501 0.00 50,000.00 2,624,542.00
    ESB:NBMB:0001500F:498668593936

    11/01/23 12:46:01 NBMB WAHYUDI SUHARD TO SERRY HOLIVIA 8888338 0.00 2,000,000.00 4,624,542.00
    ESB:NBMB:0001500F:498668768251

    11/01/23 12:46:19 ATM WAHYUDIN TUNA TO SERRY HOLIVIA M 7811900 0.00 65,000.00 4,689,542.00
    FROM513301030797538 TO176401000052563ATM

    11/01/23 12:46:29 NBMB TINEKE A PAUNN TO SERRY HOLIVIA 8888442 0.00 25,000.00 4,714,542.00
    ESB:NBMB:0001500F:498668884755

    11/01/23 12:46:38 NBMB ANDIANA TO SERRY HOLIVIA 8888454 0.00 60,000.00 4,774,542.00
    ESB:NBMB:0001500F:498668919306

    11/01/23 12:48:27 NBMB PETRUS JAPLELY TO SERRY HOLIVIA 8888361 0.00 45,000.00 4,819,542.00
    ESB:NBMB:0001500F:498669351510

    11/01/23 12:48:40 NBMB ANSELMA BATMOM TO SERRY HOLIVIA 8888423 0.00 40,000.00 4,859,542.00
    ESB:NBMB:0001500F:498669401619

    11/01/23 12:48:55 ATM PARDIYANTO TO SERRY HOLIVIA i 6950900 0.00 250,000.00 5,109,542.00
    FROM695001004369508 TO176401000052563ATM

    11/01/23 12:49:38 NBMB FRANS PATTY TO SERRY HOLIVIA 8888373 0.00 50,000.00 5,159,542.00
    ESB:NBMB:0001500F:498669632464

    11/01/23 12:50:38 NBMB INDANA JULPA TO SERRY HOLIVIA 8888397 0.00 105,123.00 5,264,665.00
    ESB:NBMB:0001500F:498669874221

    11/01/23 12:50:44 ATM MELIANA FERDIN TO SERRY HOLIVIA R 4871901 0.00 100,000.00 5,364,665.00
    FROM487101017113538 TO176401000052563ATM

    11/01/23 12:51:14 NBMB JONI WAELARUNO TO SERRY HOLIVIA 8888146 0.00 200,001.00 5,564,666.00
    ESB:NBMB:0001500F:498670014806

    11/01/23 12:51:34 NBMB LAURENSIUS GUS TO SERRY HOLIVIA 8888324 0.00 120,000.00 5,684,666.00
    ESB:NBMB:0001500F:498670096179

    11/01/23 12:52:11 EDC MUSTAMIN TO SERRY HOLIVIA 0852027 0.00 105,000.00 5,789,666.00
    FROM471501036063532 TO176401000052563EDC

    11/01/23 12:52:22 NBMB NANI MUNTHE TO SERRY HOLIVIA 8888294 0.00 50,000.00 5,839,666.00
    ESB:NBMB:0001500F:498670288421

    11/01/23 12:53:28 NBMB DEDEH TO SERRY HOLIVIA 8888416 0.00 115,000.00 5,954,666.00
    ESB:NBMB:0001500F:498670540258

    11/01/23 12:53:51 NBMB SAFRIANTO BIBI TO SERRY HOLIVIA 8888269 0.00 200,000.00 6,154,666.00
    ESB:NBMB:0001500F:498670632368

    11/01/23 12:54:15 NBMB ISA ANSORI TO SERRY HOLIVIA 8888590 0.00 100,000.00 6,254,666.00
    ESB:NBMB:0001500F:498670729433

    11/01/23 12:55:31 NBMB ARDIANSYAH ASD TO SERRY HOLIVIA 8888573 0.00 25,000.00 6,279,666.00
    ESB:NBMB:0001500F:498671032801

    11/01/23 12:55:39 NBMB MOHAMAD SLAMET TO SERRY HOLIVIA 8888229 0.00 30,000.00 6,309,666.00
    ESB:NBMB:0001500F:498671059691

    11/01/23 12:56:13 ATM AJID TITAHELU TO SERRY HOLIVIA k 3374900 0.00 50,000.00 6,359,666.00
    FROM337401038663537 TO176401000052563ATM

    02/21/2023 08:58:48 AM
    00265992
    Iput Wiliy
    LAPORAN TRANSAKSI FINANSIAL
    Halaman 580 dari
    1563

    Tanggal Transaksi Uraian Transaksi Teller Debet Kredit Saldo

    11/01/23 12:56:17 ATM BOBON TO SERRY HOLIVIA c 9913517 0.00 50,000.00 6,409,666.00
    FROM018101099915507 TO176401000052563ATM

    11/01/23 12:57:09 ATM DOMINIKUS TOPO TO SERRY HOLIVIA b 3500900 0.00 100,000.00 6,509,666.00
    FROM478901015370539 TO176401000052563ATM

    11/01/23 12:57:18 NBMB YANTI NOVIA TO SERRY HOLIVIA 8888270 0.00 50,000.00 6,559,666.00
    ESB:NBMB:0001500F:498671451705

    11/01/23 12:57:39 EDC SUARDI .HI.SUFR TO SERRY HOLIVIA 0852037 0.00 210,000.00 6,769,666.00
    FROM337401029815537 TO176401000052563EDC

    11/01/23 12:57:52 NBMB NUR ICHWAN ALM TO SERRY HOLIVIA 8888223 0.00 110,000.00 6,879,666.00
    ESB:NBMB:0001500F:498671588723

    11/01/23 12:59:01 WBNK HENCE PAAT TO SERRY HOLIVIA 0888917 0.00 150,000.00 7,029,666.00
    FROM522101030542532 TO176401000052563WBN

    11/01/23 13:00:41 NBMB FRANSISKUS DIT TO SERRY HOLIVIA 8888296 0.00 100,000.00 7,129,666.00
    ESB:NBMB:0001500F:498672239711

    11/01/23 13:00:53 NBMB RAHMAN KAMIDIN TO SERRY HOLIVIA 8888489 0.00 265,000.00 7,394,666.00
    ESB:NBMB:0001500F:498672287085

    11/01/23 13:01:22 NBMB ADE SAPUTRA TO SERRY HOLIVIA 8888526 0.00 3,000,000.00 10,394,666.00
    ESB:NBMB:0001500F:498672401786

    11/01/23 13:03:11 NBMB SITI HALIMA SE TO SERRY HOLIVIA 8888594 0.00 100,106.00 10,494,772.00
    ESB:NBMB:0001500F:498672832472

    11/01/23 13:03:15 NBMB SIENCE APONNO TO SERRY HOLIVIA 8888150 0.00 100,000.00 10,594,772.00
    ESB:NBMB:0001500F:498672844446

    11/01/23 13:03:31 NBMB CHRISTIAN MART TO SERRY HOLIVIA 8888045 0.00 25,000.00 10,619,772.00
    ESB:NBMB:0001500F:498672907807

    11/01/23 13:04:06 NBMB AANG WARKIYA TO SERRY HOLIVIA 8888032 0.00 25,000.00 10,644,772.00
    ESB:NBMB:0001500F:498673046748

    11/01/23 13:06:26 WBNK PATRESIA WILMA TO TO SERRY HOLIVIA 0888915 0.00 45,000.00 10,689,772.00
    FROM713701014483533 TO176401000052563WBN

    11/01/23 13:07:37 FROM000101052581507 TO176401000052563MP 5094952 0.00 50,000.00 10,739,772.00

    11/01/23 13:08:36 NBMB NUR MUHAMMAD I TO SERRY HOLIVIA 8888493 0.00 100,000.00 10,839,772.00
    ESB:NBMB:0001500F:498674093997

    11/01/23 13:11:02 NBMB EKA DARMA PUTE TO SERRY HOLIVIA 8888505 0.00 55,000.00 10,894,772.00
    ESB:NBMB:0001500F:498674673220

    11/01/23 13:11:10 NBMB DWI NUR ARIFIN TO SERRY HOLIVIA 8888271 0.00 7,000,001.00 17,894,773.00
    ESB:NBMB:0001500F:498674704911

    11/01/23 13:11:31 NBMB SAFRIANTO BIBI TO SERRY HOLIVIA 8888555 0.00 500,000.00 18,394,773.00
    ESB:NBMB:0001500F:498674786613

    11/01/23 13:12:24 NBMB JONY JUSUF AYA TO SERRY HOLIVIA 8888254 0.00 100,000.00 18,494,773.00
    ESB:NBMB:0001500F:498674988880

    11/01/23 13:12:46 NBMB MUHAMAD FADLHY TO SERRY HOLIVIA 8888369 0.00 150,000.00 18,644,773.00
    ESB:NBMB:0001500F:498675076442

    11/01/23 13:13:25 NBMB HELSA PORULERY TO SERRY HOLIVIA 8888306 0.00 50,000.00 18,694,773.00
    ESB:NBMB:0001500F:498675233940

    02/21/2023 08:58:48 AM
    00265992
    Iput Wiliy
    LAPORAN TRANSAKSI FINANSIAL
    Halaman 581 dari
    1563

    Tanggal Transaksi Uraian Transaksi Teller Debet Kredit Saldo

    11/01/23 13:14:15 NBMB ARTER YOPY SAP TO SERRY HOLIVIA 8888128 0.00 200,000.00 18,894,773.00
    ESB:NBMB:0001500F:498675432465

    11/01/23 13:15:10 NBMB IRWANTO SIMON TO SERRY HOLIVIA 8888001 0.00 50,000.00 18,944,773.00
    ESB:NBMB:0001500F:498675654271

    11/01/23 13:15:22 NBMB BELLA KOWOMBON TO SERRY HOLIVIA 8888441 0.00 200,000.00 19,144,773.00
    ESB:NBMB:0001500F:498675701510

    11/01/23 13:15:46 ATM RIALDO MANUSAM TO SERRY HOLIVIA d 4864900 0.00 100,123.00 19,244,896.00
    FROM814301005512535 TO176401000052563ATM

    11/01/23 13:16:15 ATM RAYMOND HARDS TO SERRY HOLIVIA l 4975953 0.00 100,001.00 19,344,897.00
    FROM497501008169538 TO176401000052563ATM

    11/01/23 13:16:33 NBMB RUSTAM MAKATIT TO SERRY HOLIVIA 8888343 0.00 75,000.00 19,419,897.00
    ESB:NBMB:0001500F:498675984613

    11/01/23 13:16:40 FROM000101056389509 TO176401000052563MP 0001956 0.00 100,000.00 19,519,897.00

    11/01/23 13:16:40 NBMB SABUR RUMAKAT TO SERRY HOLIVIA 8888549 0.00 49,500.00 19,569,397.00
    ESB:NBMB:0001500F:498676014371

    11/01/23 13:18:04 NBMB MUKHAMAD NASIR TO SERRY HOLIVIA 8888342 0.00 25,000.00 19,594,397.00
    ESB:NBMB:0001500F:498676347207

    11/01/23 13:18:05 NBMB BONEY MELVIN O TO SERRY HOLIVIA 8888249 0.00 100,000.00 19,694,397.00
    ESB:NBMB:0001500F:498676352282

    11/01/23 13:18:59 NBMB OON JUARNAH TO SERRY HOLIVIA 8888593 0.00 50,000.00 19,744,397.00
    ESB:NBMB:0001500F:498676560989

    11/01/23 13:19:22 NBMB INDRA EVAN VEB TO SERRY HOLIVIA 8888299 0.00 91,000.00 19,835,397.00
    ESB:NBMB:0001500F:498676649879

    11/01/23 13:19:40 NBMB SERRY HOLIVIA TO MELLY CAHYADI 8888072 19,700,000.00 0.00 135,397.00
    ESB:NBMB:0001500F:498676726118

    11/01/23 13:19:59 FROM486401018300535 TO176401000052563MP 0001973 0.00 100,000.00 235,397.00

    11/01/23 13:20:45 ATM FEBRIYANTI MAR TO SERRY HOLIVIA d 5092900 0.00 50,000.00 285,397.00
    FROM509201012512536 TO176401000052563ATM

    11/01/23 13:21:23 EDCSETOR#4077220062 176401000052563#3848 0852045 0.00 200,000.00 485,397.00


    STR#01000052563 TRX#6623848EDC08521045

    11/01/23 13:22:35 NBMB RICHARD CR TO SERRY HOLIVIA 8888331 0.00 100,000.00 585,397.00
    ESB:NBMB:0001500F:498677399853

    11/01/23 13:24:24 NBMB GERALDO DARKAY TO SERRY HOLIVIA 8888435 0.00 60,000.00 645,397.00
    ESB:NBMB:0001500F:498677824297

    11/01/23 13:24:29 NBMB MARIANA HUTAGA TO SERRY HOLIVIA 8888151 0.00 70,000.00 715,397.00
    ESB:NBMB:0001500F:498677841975

    11/01/23 13:25:09 NBMB EDIS PIRDAUS TO SERRY HOLIVIA 8888291 0.00 100,000.00 815,397.00
    ESB:NBMB:0001500F:498677995564

    11/01/23 13:25:40 NBMB ABDULLAH MADAP TO SERRY HOLIVIA 8888125 0.00 50,504.00 865,901.00
    ESB:NBMB:0001500F:498678118445

    11/01/23 13:26:36 NBMB YOHANSLI NOYA TO SERRY HOLIVIA 8888417 0.00 50,000.00 915,901.00
    ESB:NBMB:0001500F:498678327534

    02/21/2023 08:58:48 AM
    00265992
    Iput Wiliy
    LAPORAN TRANSAKSI FINANSIAL
    Halaman 582 dari
    1563

    Tanggal Transaksi Uraian Transaksi Teller Debet Kredit Saldo

    11/01/23 13:27:05 NBMB AGUS TOMO TO SERRY HOLIVIA 8888344 0.00 50,000.00 965,901.00
    ESB:NBMB:0001500F:498678444698

    11/01/23 13:27:28 NBMB ROI MARLES MAN TO SERRY HOLIVIA 8888550 0.00 200,000.00 1,165,901.00
    ESB:NBMB:0001500F:498678533904

    11/01/23 13:27:51 ATM EKIS NURLATU TO SERRY HOLIVIA j 4868900 0.00 100,000.00 1,265,901.00
    FROM486801008228537 TO176401000052563ATM

    11/01/23 13:28:18 NBMB NUR SHOMAT TO SERRY HOLIVIA 8888209 0.00 50,007.00 1,315,908.00
    ESB:NBMB:0001500F:498678723085

    11/01/23 13:29:17 NBMB EMA DESMARIKA TO SERRY HOLIVIA 8888560 0.00 100,000.00 1,415,908.00
    ESB:NBMB:0001500F:498678954666

    11/01/23 13:30:09 NBMB ROSALINA TO SERRY HOLIVIA 8888448 0.00 75,000.00 1,490,908.00
    ESB:NBMB:0001500F:498679151851

    11/01/23 13:30:35 NBMB MARIA FLORENTI TO SERRY HOLIVIA 8888097 0.00 50,000.00 1,540,908.00
    ESB:NBMB:0001500F:498679249513

    11/01/23 13:31:23 EDC TARSONI ALI BAH TO SERRY HOLIVIA 0852045 0.00 95,111.00 1,636,019.00
    FROM434401011678533 TO176401000052563EDC

    11/01/23 13:36:15 NBMB ASWIN JOWANGKA TO SERRY HOLIVIA 8888010 0.00 100,000.00 1,736,019.00
    ESB:NBMB:0001500F:498680550844

    11/01/23 13:37:16 ATM FIRMAN SIDO TO SERRY HOLIVIA a 4870900 0.00 50,000.00 1,786,019.00
    FROM000101017804534 TO176401000052563ATM

    11/01/23 13:41:51 ATM CHOIRUL UMAM TO SERRY HOLIVIA U 9853901 0.00 500,000.00 2,286,019.00
    FROM581901013096531 TO176401000052563ATM

    11/01/23 13:43:34 NBMB MULTAKIM KAISU TO SERRY HOLIVIA 8888020 0.00 50,000.00 2,336,019.00
    ESB:NBMB:0001500F:498682225452

    11/01/23 13:44:39 NBMB SUYONO TO SERRY HOLIVIA 8888046 0.00 100,000.00 2,436,019.00
    ESB:NBMB:0001500F:498682465023

    11/01/23 13:45:55 NBMB TIARA DESITA A TO SERRY HOLIVIA 8888079 0.00 115,000.00 2,551,019.00
    ESB:NBMB:0001500F:498682750831

    11/01/23 13:50:36 EDC RAHMAT WIDIARTI TO SERRY HOLIVIA 0852027 0.00 45,123.00 2,596,142.00
    FROM572001025273534 TO176401000052563EDC

    11/01/23 13:51:09 NBMB AFIT SETIAJI TO SERRY HOLIVIA 8888399 0.00 90,000.00 2,686,142.00
    ESB:NBMB:0001500F:498683930753

    11/01/23 13:52:01 NBMB KHOLIFATURROSI TO SERRY HOLIVIA 8888325 0.00 150,246.00 2,836,388.00
    ESB:NBMB:0001500F:498684127855

    11/01/23 13:54:48 NBMB REVI NOVITA TO SERRY HOLIVIA 8888533 0.00 90,000.00 2,926,388.00
    ESB:NBMB:0001500F:498684754814

    11/01/23 13:56:53 WBNKSTOR507501031632539TO176401000052563 0888688 0.00 100,000.00 3,026,388.00


    ESB:WBNK:0303A00F:502418783968

    11/01/23 13:57:12 NBMB FRANSISKUS BOR TO SERRY HOLIVIA 8888122 0.00 50,000.00 3,076,388.00
    ESB:NBMB:0001500F:498685299318

    11/01/23 13:57:23 NBMB RIKA TRIATI TO SERRY HOLIVIA 8888458 0.00 1,000,000.00 4,076,388.00
    ESB:NBMB:0001500F:498685344718

    02/21/2023 08:58:48 AM
    00265992
    Iput Wiliy
    LAPORAN TRANSAKSI FINANSIAL
    Halaman 583 dari
    1563

    Tanggal Transaksi Uraian Transaksi Teller Debet Kredit Saldo

    11/01/23 13:58:15 NBMB SUDIN TUHUTERU TO SERRY HOLIVIA 8888169 0.00 50,000.00 4,126,388.00
    ESB:NBMB:0001500F:498685539984

    11/01/23 13:59:52 NBMB ROZE NOVELDA TO SERRY HOLIVIA 8888530 0.00 50,000.00 4,176,388.00
    ESB:NBMB:0001500F:498685922125

    11/01/23 14:00:36 NBMB MUNARDI TO SERRY HOLIVIA 8888471 0.00 25,000.00 4,201,388.00
    ESB:NBMB:0001500F:498686093513

    11/01/23 14:00:43 NBMB MAHMUD HADI YA TO SERRY HOLIVIA 8888554 0.00 100,035.00 4,301,423.00
    ESB:NBMB:0001500F:498686116709

    11/01/23 14:05:03 NBMB JEKSON TUPAN TO SERRY HOLIVIA 8888114 0.00 45,000.00 4,346,423.00
    ESB:NBMB:0001500F:498687118217

    11/01/23 14:07:53 5221843159502397#000000005456#MP #TRFHMB 0888842 0.00 100,000.00 4,446,423.00


    LN 176401000052563MP 5221843159502397

    11/01/23 14:09:29 WBNKSTOR414801028068533TO176401000052563 0888689 0.00 90,221.00 4,536,644.00


    ESB:WBNK:0303A00F:502418880366

    11/01/23 14:10:06 NBMB Ziko Hedy Bhay TO SERRY HOLIVIA 8888131 0.00 100,000.00 4,636,644.00
    ESB:NBMB:0001500F:498688291180

    11/01/23 14:11:31 NBMB FRIENADEMETZ T TO SERRY HOLIVIA 8888169 0.00 100,000.00 4,736,644.00
    ESB:NBMB:0001500F:498688619802

    11/01/23 14:12:55 NBMB ABDUL KHOLIK TO SERRY HOLIVIA 8888058 0.00 200,010.00 4,936,654.00
    ESB:NBMB:0001500F:498688945861

    11/01/23 14:16:01 NBMB SITNA HALIJA S TO SERRY HOLIVIA 8888270 0.00 200,000.00 5,136,654.00
    ESB:NBMB:0001500F:498689660436

    11/01/23 14:20:19 NBMB SAMSUR TAMALEN TO SERRY HOLIVIA 8888351 0.00 140,000.00 5,276,654.00
    ESB:NBMB:0001500F:498690662826

    11/01/23 14:20:48 NBMB STEPHANIE ELEO TO SERRY HOLIVIA 8888280 0.00 57,000.00 5,333,654.00
    ESB:NBMB:0001500F:498690772930

    11/01/23 14:20:58 NBMB MOH MAULANA YU TO SERRY HOLIVIA 8888033 0.00 30,522.00 5,364,176.00
    ESB:NBMB:0001500F:498690814122

    11/01/23 14:21:04 EDC MELKI Y MANAFE TO SERRY HOLIVIA 0852100 0.00 80,000.00 5,444,176.00
    FROM467101011041533 TO176401000052563EDC

    11/01/23 14:21:13 ATM ANISA FITRIANI TO SERRY HOLIVIA i 3691900 0.00 50,000.00 5,494,176.00
    FROM369301022080501 TO176401000052563ATM

    11/01/23 14:21:45 NBMB MUKHAMAD NASIR TO SERRY HOLIVIA 8888163 0.00 50,000.00 5,544,176.00
    ESB:NBMB:0001500F:498690998617

    11/01/23 14:22:08 NBMB BARRI ANGGANI TO SERRY HOLIVIA 8888437 0.00 67,500.00 5,611,676.00
    ESB:NBMB:0001500F:498691085783

    11/01/23 14:22:38 NBMB NICOLAS LUANMA TO SERRY HOLIVIA 8888560 0.00 50,000.00 5,661,676.00
    ESB:NBMB:0001500F:498691197860

    11/01/23 14:22:47 NBMB MARIA MAGDALEN TO SERRY HOLIVIA 8888276 0.00 25,000.00 5,686,676.00
    ESB:NBMB:0001500F:498691238220

    11/01/23 14:26:29 NBMB SATRIYO PONCO TO SERRY HOLIVIA 8888556 0.00 600,000.00 6,286,676.00
    ESB:NBMB:0001500F:498692096696

    02/21/2023 08:58:48 AM
    00265992
    Iput Wiliy
    LAPORAN TRANSAKSI FINANSIAL
    Halaman 584 dari
    1563

    Tanggal Transaksi Uraian Transaksi Teller Debet Kredit Saldo

    11/01/23 14:26:32 NBMB SERRY HOLIVIA TO JULI 8888262 5,600,000.00 0.00 686,676.00
    ESB:NBMB:0001500F:498692108473

    11/01/23 14:28:19 NBMB NICODEMUS A SA TO SERRY HOLIVIA 8888091 0.00 50,012.00 736,688.00
    ESB:NBMB:0001500F:498692515835

    11/01/23 14:30:56 NBMB RAMADAN SIREGA TO SERRY HOLIVIA 8888455 0.00 50,001.00 786,689.00
    ESB:NBMB:0001500F:498693117029

    11/01/23 14:31:21 EDC AMRI TO SERRY HOLIVIA 0852100 0.00 150,000.00 936,689.00
    FROM548401028455533 TO176401000052563EDC

    11/01/23 14:31:41 NBMB MUSA AKASOIT TO SERRY HOLIVIA 8888265 0.00 350,000.00 1,286,689.00
    ESB:NBMB:0001500F:498693288423

    11/01/23 14:32:24 NBMB RICHARD CR TO SERRY HOLIVIA 8888337 0.00 100,000.00 1,386,689.00
    ESB:NBMB:0001500F:498693459109

    11/01/23 14:33:12 NBMB BURHANUDIN TO SERRY HOLIVIA 8888295 0.00 45,530.00 1,432,219.00
    ESB:NBMB:0001500F:498693644674

    11/01/23 14:36:37 NBMB EKA JATI SUMAR TO SERRY HOLIVIA 8888217 0.00 50,000.00 1,482,219.00
    ESB:NBMB:0001500F:498694425899

    11/01/23 14:37:38 WBNKSTOR486401009986506TO176401000052563 0888688 0.00 30,854.00 1,513,073.00


    ESB:WBNK:0303A00F:502419098154

    11/01/23 14:39:43 EDC SARWEDI TO SERRY HOLIVIA 0852066 0.00 150,123.00 1,663,196.00
    FROM486801011614531 TO176401000052563EDC

    11/01/23 14:40:11 EDC ABIJAR MAZHAB S TO SERRY HOLIVIA 0852092 0.00 80,000.00 1,743,196.00
    FROM497401022192535 TO176401000052563EDC

    11/01/23 14:41:41 NBMB AGUS SUPRIYANT TO SERRY HOLIVIA 8888397 0.00 100,000.00 1,843,196.00
    ESB:NBMB:0001500F:498695592494

    11/01/23 14:44:39 NBMB NICOLAS LUANMA TO SERRY HOLIVIA 8888521 0.00 25,000.00 1,868,196.00
    ESB:NBMB:0001500F:498696273995

    11/01/23 14:46:50 ATM OBETH ANJAS NI TO SERRY HOLIVIA w 0643905 0.00 50,000.00 1,918,196.00
    FROM064301000571504 TO176401000052563ATM

    11/01/23 14:50:40 ATM DEDY SARYONO TO SERRY HOLIVIA l 0102903 0.00 25,005.00 1,943,201.00
    FROM366801025932538 TO176401000052563ATM

    11/01/23 14:52:04 ATM RUDY HERMANUS TO SERRY HOLIVIA j 5094900 0.00 150,000.00 2,093,201.00
    FROM064301054262505 TO176401000052563ATM

    11/01/23 14:56:16 NBMB GATOT RIYANTO TO SERRY HOLIVIA 8888187 0.00 200,000.00 2,293,201.00
    ESB:NBMB:0001500F:498698922427

    11/01/23 14:57:04 NBMB DEDEN JUNAEDI TO SERRY HOLIVIA 8888018 0.00 100,000.00 2,393,201.00
    ESB:NBMB:0001500F:498699106669

    11/01/23 15:00:47 FROM431501019585535 TO176401000052563MP 0192983 0.00 25,000.00 2,418,201.00

    11/01/23 15:02:29 ATM YANTO MOENANDA TO SERRY HOLIVIA a 4976900 0.00 100,000.00 2,518,201.00
    FROM497601014972533 TO176401000052563ATM

    11/01/23 15:02:50 FROM788001007041505 TO176401000052563MP 0108968 0.00 50,000.00 2,568,201.00

    11/01/23 15:05:17 NBMB RICHARD CR TO SERRY HOLIVIA 8888531 0.00 100,000.00 2,668,201.00
    ESB:NBMB:0001500F:498700987264

    02/21/2023 08:58:48 AM
    00265992
    Iput Wiliy
    LAPORAN TRANSAKSI FINANSIAL
    Halaman 585 dari
    1563

    Tanggal Transaksi Uraian Transaksi Teller Debet Kredit Saldo

    11/01/23 15:06:11 WBNKSETOR#3062981670 176401000052563#986 0888918 0.00 27,123.00 2,695,324.00


    STR#01000052563 TRX#???????EDC00011255

    11/01/23 15:11:19 NBMB DEBBRA RIZARD TO SERRY HOLIVIA 8888540 0.00 25,001.00 2,720,325.00
    ESB:NBMB:0001500F:498702375792

    11/01/23 15:13:16 NBMB WA ODE ERMA IN TO SERRY HOLIVIA 8888577 0.00 100,000.00 2,820,325.00
    ESB:NBMB:0001500F:498702821416

    11/01/23 15:14:49 NBMB I GUSTI NENGAH TO SERRY HOLIVIA 8888284 0.00 50,000.00 2,870,325.00
    ESB:NBMB:0001500F:498703176204

    11/01/23 15:15:22 NBMB SARNAN TO SERRY HOLIVIA 8888346 0.00 30,000.00 2,900,325.00
    ESB:NBMB:0001500F:498703299758

    11/01/23 15:17:02 NBMB ACEP SUPRIYADI TO SERRY HOLIVIA 8888332 0.00 99,999.00 3,000,324.00
    ESB:NBMB:0001500F:498703678627

    11/01/23 15:23:07 NBMB NANANG TO SERRY HOLIVIA 8888534 0.00 100,000.00 3,100,324.00
    ESB:NBMB:0001500F:498705062651

    11/01/23 15:28:15 ATM ALVIGA PUTRA TO SERRY HOLIVIA J 5529900 0.00 27,000.00 3,127,324.00
    FROM552901022561530 TO176401000052563ATM

    11/01/23 15:29:11 FROM057201023266509 TO176401000052563MP 9879394 0.00 150,000.00 3,277,324.00

    11/01/23 15:31:00 ATM SIMON JOHAN LI TO SERRY HOLIVIA R 0643902 0.00 100,000.00 3,377,324.00
    FROM064301014633500 TO176401000052563ATM

    11/01/23 15:31:12 NBMB MUSLIMIN DENI TO SERRY HOLIVIA 8888303 0.00 200,000.00 3,577,324.00
    ESB:NBMB:0001500F:498706904691

    11/01/23 15:31:48 ATM SAMSUL BAHRI TO SERRY HOLIVIA l 9852920 0.00 50,000.00 3,627,324.00
    FROM003801074226504 TO176401000052563ATM

    11/01/23 15:32:36 FROM426801019754531 TO176401000052563MP 9824683 0.00 230,000.00 3,857,324.00

    11/01/23 15:34:17 NBMB WARSONO TO SERRY HOLIVIA 8888221 0.00 100,000.00 3,957,324.00
    ESB:NBMB:0001500F:498707600422

    11/01/23 15:34:35 NBMB DARMA SYAHPUTR TO SERRY HOLIVIA 8888338 0.00 35,000.00 3,992,324.00
    ESB:NBMB:0001500F:498707676345

    11/01/23 15:34:54 NBMB OSMAN MARADEN TO SERRY HOLIVIA 8888235 0.00 50,000.00 4,042,324.00
    ESB:NBMB:0001500F:498707745568

    11/01/23 15:35:17 NBMB BASUKI TO SERRY HOLIVIA 8888194 0.00 185,000.00 4,227,324.00
    ESB:NBMB:0001500F:498707833322

    11/01/23 15:38:34 NBMB AHMAD AGUS SAL TO SERRY HOLIVIA 8888400 0.00 100,000.00 4,327,324.00
    ESB:NBMB:0001500F:498708568203

    11/01/23 15:39:18 ATM AJID TITAHELU TO SERRY HOLIVIA k 3374900 0.00 50,000.00 4,377,324.00
    FROM337401038663537 TO176401000052563ATM

    11/01/23 15:40:18 NBMB TIARA KIMINITZ TO SERRY HOLIVIA 8888041 0.00 50,000.00 4,427,324.00
    ESB:NBMB:0001500F:498708955693

    11/01/23 15:41:48 NBMB MARFIN ALAN RO TO SERRY HOLIVIA 8888128 0.00 100,000.00 4,527,324.00
    ESB:NBMB:0001500F:498709291427

    11/01/23 15:42:12 NBMB RIA AYU LESTAR TO SERRY HOLIVIA 8888078 0.00 100,000.00 4,627,324.00
    ESB:NBMB:0001500F:498709381407

    02/21/2023 08:58:48 AM
    00265992
    Iput Wiliy
    LAPORAN TRANSAKSI FINANSIAL
    Halaman 586 dari
    1563

    Tanggal Transaksi Uraian Transaksi Teller Debet Kredit Saldo

    11/01/23 15:45:48 NBMB ARIS PRIYANTO TO SERRY HOLIVIA 8888248 0.00 300,000.00 4,927,324.00
    ESB:NBMB:0001500F:498710187736

    11/01/23 15:46:06 ATM AGUSTIANA DJAY TO SERRY HOLIVIA j 9938515 0.00 100,000.00 5,027,324.00
    FROM443901032521536 TO176401000052563ATM

    11/01/23 15:46:54 NBMB RICHARD CR TO SERRY HOLIVIA 8888195 0.00 100,000.00 5,127,324.00
    ESB:NBMB:0001500F:498710431072

    11/01/23 15:46:55 NBMB MUNARDI TO SERRY HOLIVIA 8888500 0.00 25,000.00 5,152,324.00
    ESB:NBMB:0001500F:498710438818

    11/01/23 15:47:12 NBMB WELLEM MARKUS TO SERRY HOLIVIA 8888245 0.00 515,000.00 5,667,324.00
    ESB:NBMB:0001500F:498710498550

    11/01/23 15:47:27 ATM GREGORIUS ANTO TO SERRY HOLIVIA d 0267900 0.00 200,000.00 5,867,324.00
    FROM026701051327500 TO176401000052563ATM

    11/01/23 15:48:14 ATM SUPARNO TO SERRY HOLIVIA a 9940541 0.00 64,050.00 5,931,374.00
    FROM758801008025534 TO176401000052563ATM

    11/01/23 15:49:20 ATM MOCHAMAD MALIK TO SERRY HOLIVIA W 0572902 0.00 50,000.00 5,981,374.00
    FROM719001013134539 TO176401000052563ATM

    11/01/23 15:52:27 FLP322095129 WS_OB;322095129- 0371875 0.00 44,400.00 6,025,774.00


    1764010000;77850
    ESB:T:0371875:S:0371892:WSOB

    11/01/23 15:53:14 5221842197060715#000000002504#ATM #TRFHM 0888914 0.00 53,000.00 6,078,774.00


    TRF LINK FROM LENDA PATTY LN
    176401000052563ATM 5221842197060715

    11/01/23 15:53:20 FROM343301031196531 TO176401000052563MP 2059956 0.00 100,000.00 6,178,774.00

    11/01/23 15:53:34 ATM RIDWAN LAKOTA TO SERRY HOLIVIA l 4866900 0.00 150,000.00 6,328,774.00
    FROM486601006118534 TO176401000052563ATM

    11/01/23 15:59:49 FROM814301005512535 TO176401000052563MP 0001962 0.00 150,123.00 6,478,897.00

    11/01/23 16:04:52 NBMB RIZKY NURFATAH TO SERRY HOLIVIA 8888564 0.00 60,000.00 6,538,897.00
    ESB:NBMB:0001500F:498714416946

    11/01/23 16:05:28 NBMB ZULKARNAINI R TO SERRY HOLIVIA 8888384 0.00 100,000.00 6,638,897.00
    ESB:NBMB:0001500F:498714551788

    11/01/23 16:05:48 EDC LATIFAH HANUM TO SERRY HOLIVIA 0852013 0.00 25,000.00 6,663,897.00
    FROM540201006207538 TO176401000052563EDC

    11/01/23 16:06:05 NBMB DEBBRA RIZARD TO SERRY HOLIVIA 8888336 0.00 25,001.00 6,688,898.00
    ESB:NBMB:0001500F:498714688486

    11/01/23 16:08:53 FROM522501024910531 TO176401000052563MP 0260959 0.00 100,000.00 6,788,898.00

    11/01/23 16:09:31 NBMB FITRIYANTI MAL TO SERRY HOLIVIA 8888047 0.00 100,530.00 6,889,428.00
    ESB:NBMB:0001500F:498715454494

    11/01/23 16:09:33 NBMB SAEFUDIN TO SERRY HOLIVIA 8888404 0.00 50,000.00 6,939,428.00
    ESB:NBMB:0001500F:498715461108

    11/01/23 16:09:47 NBMB LIA TRIANA EKA TO SERRY HOLIVIA 8888115 0.00 100,000.00 7,039,428.00
    ESB:NBMB:0001500F:498715515786

    11/01/23 16:09:53 NBMB MUSLIMIN DENI TO SERRY HOLIVIA 8888510 0.00 70,000.00 7,109,428.00
    ESB:NBMB:0001500F:498715539460

    02/21/2023 08:58:48 AM
    00265992
    Iput Wiliy
    LAPORAN TRANSAKSI FINANSIAL
    Halaman 587 dari
    1563

    Tanggal Transaksi Uraian Transaksi Teller Debet Kredit Saldo

    11/01/23 16:11:50 NBMB SUPARNO TO SERRY HOLIVIA 8888373 0.00 100,000.00 7,209,428.00
    ESB:NBMB:0001500F:498715977929

    11/01/23 16:12:19 NBMB VICTOR ISMAEL TO SERRY HOLIVIA 8888108 0.00 100,000.00 7,309,428.00
    ESB:NBMB:0001500F:498716084004

    11/01/23 16:13:10 NBMB NANANG TO SERRY HOLIVIA 8888538 0.00 100,000.00 7,409,428.00
    ESB:NBMB:0001500F:498716272788

    11/01/23 16:13:15 ATM SUNARTO TO SERRY HOLIVIA i 7179900 0.00 104,000.00 7,513,428.00
    FROM314401013310536 TO176401000052563ATM

    11/01/23 16:14:33 NBMB SATRIYO PONCO TO SERRY HOLIVIA 8888002 0.00 150,000.00 7,663,428.00
    ESB:NBMB:0001500F:498716583102

    11/01/23 16:16:23 NBMB RUSTAM MAKATIT TO SERRY HOLIVIA 8888108 0.00 73,000.00 7,736,428.00
    ESB:NBMB:0001500F:498716996750

    11/01/23 16:17:04 EDC NUSDAL EFENDI TO SERRY HOLIVIA 0852078 0.00 95,000.00 7,831,428.00
    FROM548401026651531 TO176401000052563EDC

    11/01/23 16:18:11 WBNKSETOR#3088747493 176401000052563#876 0888137 0.00 30,538.00 7,861,966.00


    STR#01000052563 TRX#???????EDC00011255

    11/01/23 16:18:56 NBMB PRIMANITA PUTR TO SERRY HOLIVIA 8888558 0.00 64,000.00 7,925,966.00
    ESB:NBMB:0001500F:498717573457

    11/01/23 16:19:18 EDC ASMIA TURAHMI TO SERRY HOLIVIA 0852098 0.00 97,000.00 8,022,966.00
    FROM788001006435531 TO176401000052563EDC

    11/01/23 16:21:07 NBMB GERALD HERDIAN TO SERRY HOLIVIA 8888441 0.00 100,000.00 8,122,966.00
    ESB:NBMB:0001500F:498718081021

    11/01/23 16:21:43 EDC ALEXANDER NAAT TO SERRY HOLIVIA 0852036 0.00 75,789.00 8,198,755.00
    FROM779201001249530 TO176401000052563EDC

    11/01/23 16:22:10 NBMB SUMI YANTI HEH TO SERRY HOLIVIA 8888294 0.00 100,000.00 8,298,755.00
    ESB:NBMB:0001500F:498718320702

    11/01/23 16:22:38 BFST176401000052563LA HUSAIN :BNINIDJA 8888703 0.00 50,000.00 8,348,755.00


    20230111BNINIDJA010O0292258097
    ESB:BFST:0008N:20230111BRINIDJA110462763

    11/01/23 16:23:58 NBMB ENGKUR KURNIAW TO SERRY HOLIVIA 8888388 0.00 50,000.00 8,398,755.00
    ESB:NBMB:0001500F:498718748360

    11/01/23 16:26:22 NBMB MOH MAULANA YU TO SERRY HOLIVIA 8888063 0.00 45,522.00 8,444,277.00
    ESB:NBMB:0001500F:498719302262

    11/01/23 16:26:52 NBMB CECEP SURYANA TO SERRY HOLIVIA 8888272 0.00 50,000.00 8,494,277.00
    ESB:NBMB:0001500F:498719422375

    11/01/23 16:28:10 NBMB MOHAMAD SLAMET TO SERRY HOLIVIA 8888328 0.00 25,000.00 8,519,277.00
    ESB:NBMB:0001500F:498719718617

    11/01/23 16:28:25 CUJ5DAKGD WS_OB;7b5613f4ad8c5a767f10;29496 0371865 0.00 300,546.00 8,819,823.00


    ESB:T:0371865:S:0371892:WSOB

    11/01/23 16:28:30 NBMB OSMAN MARADEN TO SERRY HOLIVIA 8888341 0.00 50,000.00 8,869,823.00
    ESB:NBMB:0001500F:498719798093

    11/01/23 16:33:03 NBMB ARDIANSYAH TO SERRY HOLIVIA 8888013 0.00 50,000.00 8,919,823.00
    ESB:NBMB:0001500F:498720844458

    02/21/2023 08:58:48 AM
    00265992
    Iput Wiliy
    LAPORAN TRANSAKSI FINANSIAL
    Halaman 588 dari
    1563

    Tanggal Transaksi Uraian Transaksi Teller Debet Kredit Saldo

    11/01/23 16:33:25 NBMB SRI NURHAYATI TO SERRY HOLIVIA 8888593 0.00 25,000.00 8,944,823.00
    ESB:NBMB:0001500F:498720932103

    11/01/23 16:34:09 ATM MARKUAT TO SERRY HOLIVIA U 9853951 0.00 100,000.00 9,044,823.00
    FROM608101020401533 TO176401000052563ATM

    11/01/23 16:37:55 NBMB I GUSTI NYOMAN TO SERRY HOLIVIA 8888068 0.00 100,000.00 9,144,823.00
    ESB:NBMB:0001500F:498721973376

    11/01/23 16:39:04 NBMB EFRINA OKTAVIA TO SERRY HOLIVIA 8888166 0.00 25,700.00 9,170,523.00
    ESB:NBMB:0001500F:498722233443

    11/01/23 16:40:17 NBMB ASEP SETIAWAN TO SERRY HOLIVIA 8888091 0.00 100,000.00 9,270,523.00
    ESB:NBMB:0001500F:498722515174

    11/01/23 16:41:38 WBNKSETOR#2145085400 176401000052563#394 0888139 0.00 75,527.00 9,346,050.00


    STR#01000052563 TRX#???????EDC00011255

    11/01/23 16:42:41 NBMB AHMAD MUBAROH TO SERRY HOLIVIA 8888019 0.00 300,000.00 9,646,050.00
    ESB:NBMB:0001500F:498723062304

    11/01/23 16:44:40 NBMB DEBBRA RIZARD TO SERRY HOLIVIA 8888236 0.00 100,001.00 9,746,051.00
    ESB:NBMB:0001500F:498723513581

    11/01/23 16:47:13 EDC ELVIS CHUN TO SERRY HOLIVIA 0852075 0.00 100,000.00 9,846,051.00
    FROM553401002922505 TO176401000052563EDC

    11/01/23 16:48:02 ATM SURATI RUMAF TO SERRY HOLIVIA n 2144901 0.00 50,000.00 9,896,051.00
    FROM214401039789504 TO176401000052563ATM

    11/01/23 16:48:54 NBMB SAMSUR TAMALEN TO SERRY HOLIVIA 8888363 0.00 25,000.00 9,921,051.00
    ESB:NBMB:0001500F:498724479643

    11/01/23 16:49:16 NBMB ABDUL KADIR MU TO SERRY HOLIVIA 8888590 0.00 120,000.00 10,041,051.00
    ESB:NBMB:0001500F:498724555550

    11/01/23 16:49:48 ATM PETMAN NABABAN TO SERRY HOLIVIA c 4451900 0.00 100,000.00 10,141,051.00
    FROM445101027180535 TO176401000052563ATM

    11/01/23 16:50:02 NBMB OSMAN MARADEN TO SERRY HOLIVIA 8888107 0.00 50,000.00 10,191,051.00
    ESB:NBMB:0001500F:498724732531

    11/01/23 16:50:25 FROM020901027316503 TO176401000052563MP 2059960 0.00 50,000.00 10,241,051.00

    11/01/23 16:50:27 ATM SAIFUL LOILATU TO SERRY HOLIVIA c 8031900 0.00 50,000.00 10,291,051.00
    FROM803101015497530 TO176401000052563ATM

    11/01/23 16:51:33 DANA20230111165133493217ABDUSHSHOMAD 0371863 0.00 120,000.00 10,411,051.00


    WS_OB;20230111165133493217;72133
    ESB:T:0371863:S:0371892:WSOB

    11/01/23 16:53:22 NBMB RICHARD CR TO SERRY HOLIVIA 8888538 0.00 100,000.00 10,511,051.00
    ESB:NBMB:0001500F:498725491085

    11/01/23 16:53:54 NBMB ARCE SOURIPET TO SERRY HOLIVIA 8888090 0.00 200,000.00 10,711,051.00
    ESB:NBMB:0001500F:498725607123

    11/01/23 16:54:44 NBMB SAMSUR TAMALEN TO SERRY HOLIVIA 8888069 0.00 100,000.00 10,811,051.00
    ESB:NBMB:0001500F:498725799766

    11/01/23 16:55:23 NBMB ANDRIYANTO TO SERRY HOLIVIA 8888552 0.00 150,000.00 10,961,051.00
    ESB:NBMB:0001500F:498725947032

    11/01/23 16:55:38 FROM808001003377533 TO176401000052563MP 9967247 0.00 100,000.00 11,061,051.00

    02/21/2023 08:58:48 AM
    00265992
    Iput Wiliy
    LAPORAN TRANSAKSI FINANSIAL
    Halaman 589 dari
    1563

    Tanggal Transaksi Uraian Transaksi Teller Debet Kredit Saldo

    11/01/23 16:58:06 NBMB NUR ICHWAN ALM TO SERRY HOLIVIA 8888584 0.00 50,000.00 11,111,051.00
    ESB:NBMB:0001500F:498726562659

    11/01/23 16:58:45 WBNKSETOR#0028958149 176401000052563#541 0888911 0.00 40,234.00 11,151,285.00


    STR#01000052563 TRX#???????EDC00011255

    11/01/23 17:01:38 NBMB MOH DUN WARNAN TO SERRY HOLIVIA 8888502 0.00 50,000.00 11,201,285.00
    ESB:NBMB:0001500F:498727361199

    11/01/23 17:02:39 ATM YANTO MOENANDA TO SERRY HOLIVIA a 4976900 0.00 100,000.00 11,301,285.00
    FROM497601014972533 TO176401000052563ATM

    11/01/23 17:03:12 NBMB HARBUN FATMONA TO SERRY HOLIVIA 8888162 0.00 200,000.00 11,501,285.00
    ESB:NBMB:0001500F:498727714178

    11/01/23 17:03:24 NBMB OLIVIA LABIYEM TO SERRY HOLIVIA 8888312 0.00 83,000.00 11,584,285.00
    ESB:NBMB:0001500F:498727754812

    11/01/23 17:03:42 WBNKSTOR497501012004534TO176401000052563 0888689 0.00 50,725.00 11,635,010.00


    ESB:WBNK:0303A00F:502420333206

    11/01/23 17:04:00 NBMB RINALDI TO SERRY HOLIVIA 8888453 0.00 200,000.00 11,835,010.00
    ESB:NBMB:0001500F:498727894615

    11/01/23 17:05:02 NBMB SERRY HOLIVIA TO VELINA 8888160 11,700,000.00 0.00 135,010.00
    ESB:NBMB:0001500F:498728135001

    11/01/23 17:05:03 ATM ABDUL WACHIT TO SERRY HOLIVIA h 6250900 0.00 100,000.00 235,010.00
    FROM365001006323503 TO176401000052563ATM

    11/01/23 17:07:23 NBMB MARILYN FELISA TO SERRY HOLIVIA 8888381 0.00 32,000.00 267,010.00
    ESB:NBMB:0001500F:498728666850

    11/01/23 17:07:32 NBMB MAMAN SURYAMAN TO SERRY HOLIVIA 8888484 0.00 300,000.00 567,010.00
    ESB:NBMB:0001500F:498728706215

    11/01/23 17:07:52 NBMB MUHAMAD FADLHY TO SERRY HOLIVIA 8888030 0.00 100,000.00 667,010.00
    ESB:NBMB:0001500F:498728784799

    11/01/23 17:08:36 NBMB ROZE NOVELDA TO SERRY HOLIVIA 8888256 0.00 50,000.00 717,010.00
    ESB:NBMB:0001500F:498728951828

    11/01/23 17:08:40 NBMB CHRISANTA KAKI TO SERRY HOLIVIA 8888319 0.00 25,000.00 742,010.00
    ESB:NBMB:0001500F:498728964451

    11/01/23 17:09:47 NBMB BELLA KOWOMBON TO SERRY HOLIVIA 8888585 0.00 200,000.00 942,010.00
    ESB:NBMB:0001500F:498729215146

    11/01/23 17:10:16 BFST176401000052563BEHLUL TUPAM:BMRIIDJA 8888668 0.00 35,653.00 977,663.00


    20230111BMRIIDJA010O0220366097
    ESB:BFST:0008N:20230111BRINIDJA110462893

    11/01/23 17:10:28 NBMB ZAINAL ISMUNAN TO SERRY HOLIVIA 8888452 0.00 50,000.00 1,027,663.00
    ESB:NBMB:0001500F:498729366604

    11/01/23 17:11:04 NBMB DEDEH TO SERRY HOLIVIA 8888429 0.00 25,000.00 1,052,663.00
    ESB:NBMB:0001500F:498729503112

    11/01/23 17:11:35 NBMB M S ARIFIN HAR TO SERRY HOLIVIA 8888559 0.00 500,000.00 1,552,663.00
    ESB:NBMB:0001500F:498729622743

    11/01/23 17:12:00 BFST176401000052563VISIONET INT:BDINIDJA 8888693 0.00 47,500.00 1,600,163.00


    20230111BDINIDJA010O9950021792
    ESB:BFST:0008N:20230111BRINIDJA110462897

    02/21/2023 08:58:48 AM
    00265992
    Iput Wiliy
    LAPORAN TRANSAKSI FINANSIAL
    Halaman 590 dari
    1563

    Tanggal Transaksi Uraian Transaksi Teller Debet Kredit Saldo

    11/01/23 17:12:20 DANA20230111171220112314ACEPSUDRAJAT 0371882 0.00 50,000.00 1,650,163.00


    WS_OB;20230111171220112314;72133
    ESB:T:0371882:S:0371892:WSOB

    11/01/23 17:13:05 WBNKSTOR764101014028536TO176401000052563 0888688 0.00 50,531.00 1,700,694.00


    ESB:WBNK:0303A00F:502420423132

    11/01/23 17:13:35 FROM414501016733530 TO176401000052563MP 9844125 0.00 70,000.00 1,770,694.00

    11/01/23 17:13:46 NBMB ARDIANSYAH LA TO SERRY HOLIVIA 8888033 0.00 100,000.00 1,870,694.00
    ESB:NBMB:0001500F:498730121220

    11/01/23 17:13:48 NBMB REGINA BATLAJE TO SERRY HOLIVIA 8888549 0.00 150,000.00 2,020,694.00
    ESB:NBMB:0001500F:498730130597

    11/01/23 17:14:20 EDC NURHAYATI TO SERRY HOLIVIA 0852063 0.00 47,000.00 2,067,694.00
    FROM471501016100524 TO176401000052563EDC

    11/01/23 17:15:03 WBNK LEONARDO TEURU TO SERRY HOLIVIA 0888125 0.00 32,000.00 2,099,694.00
    FROM487301020359537 TO176401000052563WBN

    11/01/23 17:15:32 FROM486401030679538 TO176401000052563MP 0001980 0.00 50,000.00 2,149,694.00

    11/01/23 17:15:44 NBMB SUNARTO TO SERRY HOLIVIA 8888096 0.00 30,000.00 2,179,694.00
    ESB:NBMB:0001500F:498730573130

    11/01/23 17:15:57 NBMB MOH KUSDIKIN TO SERRY HOLIVIA 8888149 0.00 100,000.00 2,279,694.00
    ESB:NBMB:0001500F:498730623893

    11/01/23 17:17:10 NBMB MELISA WAKIM TO SERRY HOLIVIA 8888225 0.00 32,000.00 2,311,694.00
    ESB:NBMB:0001500F:498730900561

    11/01/23 17:17:17 NBMB SUYONO TO SERRY HOLIVIA 8888494 0.00 100,000.00 2,411,694.00
    ESB:NBMB:0001500F:498730925218

    11/01/23 17:19:00 NBMB PIETER CH RENM TO SERRY HOLIVIA 8888357 0.00 50,000.00 2,461,694.00
    ESB:NBMB:0001500F:498731314498

    11/01/23 17:19:16 EDC ASLIYATI TO SERRY HOLIVIA 0852045 0.00 135,321.00 2,597,015.00
    FROM487301003308505 TO176401000052563EDC

    11/01/23 17:20:04 NBMB WA ODE ERMA IN TO SERRY HOLIVIA 8888556 0.00 300,000.00 2,897,015.00
    ESB:NBMB:0001500F:498731557082

    11/01/23 17:20:36 NBMB ADAM USMAN TO SERRY HOLIVIA 8888043 0.00 25,000.00 2,922,015.00
    ESB:NBMB:0001500F:498731679258

    11/01/23 17:20:37 NBMB DWI NUR ARIFIN TO SERRY HOLIVIA 8888061 0.00 8,000,001.00 10,922,016.00
    ESB:NBMB:0001500F:498731681891

    11/01/23 17:21:08 NBMB MUHAMMAD DENI TO SERRY HOLIVIA 8888174 0.00 300,000.00 11,222,016.00
    ESB:NBMB:0001500F:498731803592

    11/01/23 17:21:35 NBMB LA IWAN ODE TO SERRY HOLIVIA 8888319 0.00 95,531.00 11,317,547.00
    ESB:NBMB:0001500F:498731907951

    11/01/23 17:22:02 NBMB I GUSTI NYOMAN TO SERRY HOLIVIA 8888287 0.00 95,500.00 11,413,047.00
    ESB:NBMB:0001500F:498732010643

    11/01/23 17:22:06 NBMB JONI WAELARUNO TO SERRY HOLIVIA 8888485 0.00 200,001.00 11,613,048.00
    ESB:NBMB:0001500F:498732024820

    11/01/23 17:23:26 NBMB RIFAIS TASANE TO SERRY HOLIVIA 8888147 0.00 97,500.00 11,710,548.00
    ESB:NBMB:0001500F:498732321470

    02/21/2023 08:58:48 AM
    00265992
    Iput Wiliy
    LAPORAN TRANSAKSI FINANSIAL
    Halaman 591 dari
    1563

    Tanggal Transaksi Uraian Transaksi Teller Debet Kredit Saldo

    11/01/23 17:25:13 NBMB RAHMAT ADI BUG TO SERRY HOLIVIA 8888106 0.00 99,000.00 11,809,548.00
    ESB:NBMB:0001500F:498732735092

    11/01/23 17:25:49 NBMB MUH IMRON TO SERRY HOLIVIA 8888161 0.00 40,000.00 11,849,548.00
    ESB:NBMB:0001500F:498732877078

    11/01/23 17:26:29 FROM598501001152506 TO176401000052563MP 9891105 0.00 330,000.00 12,179,548.00

    11/01/23 17:27:24 NBMB PARYONO TO SERRY HOLIVIA 8888533 0.00 100,000.00 12,279,548.00
    ESB:NBMB:0001500F:498733249513

    11/01/23 17:29:01 NBMB FADILLAH ABDUR TO SERRY HOLIVIA 8888001 0.00 30,000.00 12,309,548.00
    ESB:NBMB:0001500F:498733624641

    11/01/23 17:29:33 NBMB SERRY HOLIVIA TO MELVIN LIM 8888314 12,200,000.00 0.00 109,548.00
    ESB:NBMB:0001500F:498733746374

    11/01/23 17:31:35 FROM522501024910531 TO176401000052563MP 0260959 0.00 50,000.00 159,548.00

    11/01/23 17:35:46 NBMB AHMAD SURURI TO SERRY HOLIVIA 8888228 0.00 25,000.00 184,548.00
    ESB:NBMB:0001500F:498735212751

    11/01/23 17:37:52 2301138272309YK2 0371848 0.00 97,501.00 282,049.00


    WS_OB;ID2301138272309YK2;67430
    ESB:T:0371848:S:0371892:WSOB

    11/01/23 17:39:48 ATM RUSLAN LA HABI TO SERRY HOLIVIA S 4976900 0.00 100,000.00 382,049.00
    FROM497601016900532 TO176401000052563ATM

    11/01/23 17:40:57 NBMB SETIYA BUDI TO SERRY HOLIVIA 8888343 0.00 25,000.00 407,049.00
    ESB:NBMB:0001500F:498736438899

    11/01/23 17:40:59 NBMB ISDIANTA TO SERRY HOLIVIA 8888166 0.00 200,000.00 607,049.00
    ESB:NBMB:0001500F:498736449191

    11/01/23 17:43:25 NBMB HILDA BAHTIAR TO SERRY HOLIVIA 8888283 0.00 100,000.00 707,049.00
    ESB:NBMB:0001500F:498737025112

    11/01/23 17:44:01 EDC PARID HARJANI TO SERRY HOLIVIA 0852089 0.00 200,000.00 907,049.00
    FROM777801008415538 TO176401000052563EDC

    11/01/23 17:45:09 NBMB BUDHY HERTANTI TO SERRY HOLIVIA 8888287 0.00 149,800.00 1,056,849.00
    ESB:NBMB:0001500F:498737432625

    11/01/23 17:46:58 WBNK GREIS ADELINA TO TO SERRY HOLIVIA 0888007 0.00 45,000.00 1,101,849.00
    FROM026001055642506 TO176401000052563WBN

    11/01/23 17:48:38 NBMB FAJAR IBNUGROH TO SERRY HOLIVIA 8888251 0.00 100,000.00 1,201,849.00
    ESB:NBMB:0001500F:498738266038

    11/01/23 17:49:29 NBMB SUGENG RIYANTO TO SERRY HOLIVIA 8888168 0.00 50,000.00 1,251,849.00
    ESB:NBMB:0001500F:498738473726

    11/01/23 17:51:19 NBMB WAHYUDI SUHARD TO SERRY HOLIVIA 8888141 0.00 2,000,000.00 3,251,849.00
    ESB:NBMB:0001500F:498738909443

    11/01/23 17:51:57 NBMB MELISA WAKIM TO SERRY HOLIVIA 8888388 0.00 94,000.00 3,345,849.00
    ESB:NBMB:0001500F:498739059712

    11/01/23 17:52:45 FROM497301004706534 TO176401000052563MP 4973953 0.00 100,000.00 3,445,849.00

    11/01/23 17:53:09 NBMB ROFINUS PAJIAM TO SERRY HOLIVIA 8888347 0.00 100,000.00 3,545,849.00
    ESB:NBMB:0001500F:498739360333

    02/21/2023 08:58:48 AM
    00265992
    Iput Wiliy
    LAPORAN TRANSAKSI FINANSIAL
    Halaman 592 dari
    1563

    Tanggal Transaksi Uraian Transaksi Teller Debet Kredit Saldo

    11/01/23 17:54:29 NBMB JUAN RONAL ETW TO SERRY HOLIVIA 8888424 0.00 200,000.00 3,745,849.00
    ESB:NBMB:0001500F:498739688768

    11/01/23 17:55:09 NBMB SARIPIN TO SERRY HOLIVIA 8888419 0.00 91,000.00 3,836,849.00
    ESB:NBMB:0001500F:498739855841

    11/01/23 17:55:43 ATM LUT HATALA TO SERRY HOLIVIA d 3636900 0.00 100,000.00 3,936,849.00
    FROM212901010074502 TO176401000052563ATM

    11/01/23 17:57:32 FROM337401032674530 TO176401000052563MP 0626958 0.00 100,000.00 4,036,849.00

    11/01/23 17:59:47 FROM566901021061537 TO176401000052563MP 9910160 0.00 50,000.00 4,086,849.00

    11/01/23 18:00:22 NBMB HERIYANTO TO SERRY HOLIVIA 8888259 0.00 25,000.00 4,111,849.00
    ESB:NBMB:0001500F:498741135507

    11/01/23 18:01:56 NBMB FRANKLYN MARIN TO SERRY HOLIVIA 8888170 0.00 100,000.00 4,211,849.00
    ESB:NBMB:0001500F:498741522148

    11/01/23 18:02:10 NBMB ZAINUDIN SALEH TO SERRY HOLIVIA 8888327 0.00 100,000.00 4,311,849.00
    ESB:NBMB:0001500F:498741581541

    11/01/23 18:03:07 NBMB WALOWAHANI AD TO SERRY HOLIVIA 8888424 0.00 35,000.00 4,346,849.00
    ESB:NBMB:0001500F:498741816017

    11/01/23 18:07:40 NBMB RIZKI NANDA MA TO SERRY HOLIVIA 8888181 0.00 100,000.00 4,446,849.00
    ESB:NBMB:0001500F:498742956638

    11/01/23 18:08:04 ATM BRAMPI DRION A TO SERRY HOLIVIA p 5094900 0.00 50,000.00 4,496,849.00
    FROM509401034054538 TO176401000052563ATM

    11/01/23 18:10:56 FROM814301012832536 TO176401000052563MP 8143952 0.00 30,000.00 4,526,849.00

    11/01/23 18:11:15 NBMB NUR MUHAMMAD I TO SERRY HOLIVIA 8888035 0.00 100,000.00 4,626,849.00
    ESB:NBMB:0001500F:498743852644

    11/01/23 18:11:48 NBMB SULASTRI TO SERRY HOLIVIA 8888225 0.00 172,000.00 4,798,849.00
    ESB:NBMB:0001500F:498743988874

    11/01/23 18:14:03 NBMB FRIENADEMETZ T TO SERRY HOLIVIA 8888231 0.00 250,000.00 5,048,849.00
    ESB:NBMB:0001500F:498744552229

    11/01/23 18:17:47 NBMB HILDA BAHTIAR TO SERRY HOLIVIA 8888512 0.00 30,000.00 5,078,849.00
    ESB:NBMB:0001500F:498745499224

    11/01/23 18:17:57 NBMB PURWANTO TO SERRY HOLIVIA 8888534 0.00 83,123.00 5,161,972.00
    ESB:NBMB:0001500F:498745544397

    11/01/23 18:18:00 5221843159502397#000000005546#MP #TRFHMB 0888279 0.00 100,000.00 5,261,972.00


    LN 176401000052563MP 5221843159502397

    11/01/23 18:18:04 NBMB AHMAD MUBAROH TO SERRY HOLIVIA 8888292 0.00 200,000.00 5,461,972.00
    ESB:NBMB:0001500F:498745571323

    11/01/23 18:18:15 WBNKSETOR#4001409195 176401000052563#637 0888137 0.00 30,501.00 5,492,473.00


    STR#01000052563 TRX#???????EDC00011255

    11/01/23 18:18:52 DANA20230111181853028336AGUNGSETYAWA 0371860 0.00 100,000.00 5,592,473.00


    WS_OB;20230111181853028336;72133
    ESB:T:0371860:S:0371892:WSOB

    11/01/23 18:20:18 NBMB ALAMIN HATSAMA TO SERRY HOLIVIA 8888272 0.00 50,000.00 5,642,473.00
    ESB:NBMB:0001500F:498746133425

    02/21/2023 08:58:48 AM
    00265992
    Iput Wiliy
    LAPORAN TRANSAKSI FINANSIAL
    Halaman 593 dari
    1563

    Tanggal Transaksi Uraian Transaksi Teller Debet Kredit Saldo

    11/01/23 18:20:54 FROM486901013572535 TO176401000052563MP 4869952 0.00 100,000.00 5,742,473.00

    11/01/23 18:21:48 NBMB BELLA KOWOMBON TO SERRY HOLIVIA 8888416 0.00 200,000.00 5,942,473.00
    ESB:NBMB:0001500F:498746511398

    11/01/23 18:22:12 NBMB AGUS SUPRIYANT TO SERRY HOLIVIA 8888584 0.00 150,000.00 6,092,473.00
    ESB:NBMB:0001500F:498746614696

    11/01/23 18:26:21 WBNK LA EDO TO SERRY HOLIVIA 0888788 0.00 50,530.00 6,143,003.00
    FROM337401024699538 TO176401000052563WBN

    11/01/23 18:27:30 FROM169201003651539 TO176401000052563MP 9892042 0.00 160,000.00 6,303,003.00

    11/01/23 18:27:52 ATM LUKI SULAEMAN TO SERRY HOLIVIA b 9844721 0.00 200,000.00 6,503,003.00
    FROM346101028552537 TO176401000052563ATM

    11/01/23 18:28:23 ATM ALFRET ALFREDO TO SERRY HOLIVIA b 7701900 0.00 30,000.00 6,533,003.00
    FROM362501004162504 TO176401000052563ATM

    11/01/23 18:28:25 NBMB EGI IRAWAN TO SERRY HOLIVIA 8888056 0.00 200,000.00 6,733,003.00
    ESB:NBMB:0001500F:498748141624

    11/01/23 18:28:49 ATM AJID TITAHELU TO SERRY HOLIVIA k 3374900 0.00 50,000.00 6,783,003.00
    FROM337401038663537 TO176401000052563ATM

    11/01/23 18:28:59 NBMB ROBERTH WOHIR TO SERRY HOLIVIA 8888027 0.00 150,000.00 6,933,003.00
    ESB:NBMB:0001500F:498748277696

    11/01/23 18:29:23 NBMB FERI SUPRIYADI TO SERRY HOLIVIA 8888450 0.00 51,110.00 6,984,113.00
    ESB:NBMB:0001500F:498748378467

    11/01/23 18:29:39 NBMB SUKAHAR TO SERRY HOLIVIA 8888519 0.00 100,000.00 7,084,113.00
    ESB:NBMB:0001500F:498748445058

    11/01/23 18:31:53 ATM CAHYANTO BUDI TO SERRY HOLIVIA l 9887621 0.00 50,000.00 7,134,113.00
    FROM680401029343530 TO176401000052563ATM

    11/01/23 18:32:25 NBMB ALDI TO SERRY HOLIVIA 8888435 0.00 1,000,000.00 8,134,113.00
    ESB:NBMB:0001500F:498749120496

    11/01/23 18:33:39 NBMB DESEM TO SERRY HOLIVIA 8888367 0.00 300,000.00 8,434,113.00
    ESB:NBMB:0001500F:498749419776

    11/01/23 18:34:16 NBMB SUMIATI TO SERRY HOLIVIA 8888460 0.00 25,000.00 8,459,113.00
    ESB:NBMB:0001500F:498749566062

    11/01/23 18:34:57 ATM CAHYANI ELIS M TO SERRY HOLIVIA f 0840901 0.00 150,000.00 8,609,113.00
    FROM415401032269534 TO176401000052563ATM

    11/01/23 18:35:02 FROM355901019785530 TO176401000052563MP 0060966 0.00 200,000.00 8,809,113.00

    11/01/23 18:35:59 NBMB ALI RACHMAN UM TO SERRY HOLIVIA 8888528 0.00 25,000.00 8,834,113.00
    ESB:NBMB:0001500F:498749991610

    11/01/23 18:37:03 ATM AISYA TIAKOLY TO SERRY HOLIVIA q 4872900 0.00 250,000.00 9,084,113.00
    FROM487001026481534 TO176401000052563ATM

    11/01/23 18:38:15 NBMB IMAN SETIAWAN TO SERRY HOLIVIA 8888328 0.00 500,000.00 9,584,113.00
    ESB:NBMB:0001500F:498750554243

    11/01/23 18:38:42 NBMB ACEP SUPRIYADI TO SERRY HOLIVIA 8888031 0.00 150,000.00 9,734,113.00
    ESB:NBMB:0001500F:498750662998

    02/21/2023 08:58:48 AM
    00265992
    Iput Wiliy
    LAPORAN TRANSAKSI FINANSIAL
    Halaman 594 dari
    1563

    Tanggal Transaksi Uraian Transaksi Teller Debet Kredit Saldo

    11/01/23 18:39:35 EDC YAN SIMON SOUHO TO SERRY HOLIVIA 0852036 0.00 70,000.00 9,804,113.00
    FROM486401002165523 TO176401000052563EDC

    11/01/23 18:39:37 NBMB MARIANA HUTAGA TO SERRY HOLIVIA 8888016 0.00 80,000.00 9,884,113.00
    ESB:NBMB:0001500F:498750888826

    11/01/23 18:41:19 FROM361901034487537 TO176401000052563MP 9954040 0.00 80,000.00 9,964,113.00

    11/01/23 18:41:22 ATM JOKO PRAMONO TO SERRY HOLIVIA b 0609902 0.00 50,000.00 10,014,113.00
    FROM605101015140533 TO176401000052563ATM

    11/01/23 18:41:25 DANA20230111184125784765KARTINI 0371895 0.00 30,000.00 10,044,113.00


    WS_OB;20230111184125784765;72133
    ESB:T:0371895:S:0371892:WSOB

    11/01/23 18:42:34 NBMB SUNARDI TO SERRY HOLIVIA 8888590 0.00 200,000.00 10,244,113.00
    ESB:NBMB:0001500F:498751626931

    11/01/23 18:42:49 NBMB SERRY HOLIVIA TO MELLY CAHYADI 8888429 9,900,000.00 0.00 344,113.00
    ESB:NBMB:0001500F:498751687297

    11/01/23 18:43:13 NBMB FRANSISKUS BOR TO SERRY HOLIVIA 8888456 0.00 100,000.00 444,113.00
    ESB:NBMB:0001500F:498751786171

    11/01/23 18:43:36 WBNKSETOR#3096312777 176401000052563#369 0888002 0.00 45,002.00 489,115.00


    STR#01000052563 TRX#???????EDC00011255

    11/01/23 18:43:42 NBMB I WAYAN SILA A TO SERRY HOLIVIA 8888419 0.00 50,002.00 539,117.00
    ESB:NBMB:0001500F:498751907570

    11/01/23 18:44:34 FROM486601009409536 TO176401000052563MP 4866951 0.00 200,000.00 739,117.00

    11/01/23 18:45:08 NBMB MOHAMAD ASRUL TO SERRY HOLIVIA 8888550 0.00 50,000.00 789,117.00
    ESB:NBMB:0001500F:498752273516

    11/01/23 18:45:27 NBMB ALEX BOYKE ATA TO SERRY HOLIVIA 8888249 0.00 50,000.00 839,117.00
    ESB:NBMB:0001500F:498752350069

    11/01/23 18:46:19 BL2318BFPN2GINV 0371882 0.00 50,005.00 889,122.00


    WS_OB;707ec87fd55fc3f3b3c0;29496
    ESB:T:0371882:S:0371892:WSOB

    11/01/23 18:47:33 NBMB AFIT SETIAJI TO SERRY HOLIVIA 8888200 0.00 50,000.00 939,122.00
    ESB:NBMB:0001500F:498752887072

    11/01/23 18:48:13 NBMB IMAM SOEBIYANT TO SERRY HOLIVIA 8888207 0.00 200,000.00 1,139,122.00
    ESB:NBMB:0001500F:498753054615

    11/01/23 18:48:50 NBMB I WAYAN WINDU TO SERRY HOLIVIA 8888045 0.00 25,000.00 1,164,122.00
    ESB:NBMB:0001500F:498753208875

    11/01/23 18:49:20 NBMB ANGGINA TALAKU TO SERRY HOLIVIA 8888548 0.00 100,000.00 1,264,122.00
    ESB:NBMB:0001500F:498753337321

    11/01/23 18:50:22 NBMB AHMAD AGUS SAL TO SERRY HOLIVIA 8888041 0.00 100,000.00 1,364,122.00
    ESB:NBMB:0001500F:498753601965

    11/01/23 18:51:04 DANA20230111185104571822SANADI 0371875 0.00 50,030.00 1,414,152.00


    WS_OB;20230111185104571822;72133
    ESB:T:0371875:S:0371892:WSOB

    11/01/23 18:52:04 EDC RUSNIATI TO SERRY HOLIVIA 0852066 0.00 200,000.00 1,614,152.00
    FROM505901009115537 TO176401000052563EDC

    02/21/2023 08:58:48 AM
    00265992
    Iput Wiliy
    LAPORAN TRANSAKSI FINANSIAL
    Halaman 595 dari
    1563

    Tanggal Transaksi Uraian Transaksi Teller Debet Kredit Saldo

    11/01/23 18:52:17 NBMB WA ODE ERMA IN TO SERRY HOLIVIA 8888188 0.00 300,000.00 1,914,152.00
    ESB:NBMB:0001500F:498754091788

    11/01/23 18:54:52 NBMB BARRI ANGGANI TO SERRY HOLIVIA 8888596 0.00 35,000.00 1,949,152.00
    ESB:NBMB:0001500F:498754751053

    11/01/23 18:55:10 FROM583001006003539 TO176401000052563MP 9967449 0.00 50,000.00 1,999,152.00

    11/01/23 18:55:40 ATM YUDI IRAWAN TO SERRY HOLIVIA l 9844860 0.00 200,000.00 2,199,152.00
    FROM434501010455538 TO176401000052563ATM

    11/01/23 18:56:43 EDC LA SUKRIN TO SERRY HOLIVIA 0852075 0.00 200,999.00 2,400,151.00
    FROM221201001129503 TO176401000052563EDC

    11/01/23 18:57:11 NBMB GATOT RIYANTO TO SERRY HOLIVIA 8888352 0.00 400,000.00 2,800,151.00
    ESB:NBMB:0001500F:498755342612

    11/01/23 18:57:24 ATM YOSI PUTRANTO TO SERRY HOLIVIA l 0153900 0.00 90,000.00 2,890,151.00
    FROM015301030299531 TO176401000052563ATM

    11/01/23 18:58:12 NBMB FAISAL ARSAL L TO SERRY HOLIVIA 8888199 0.00 50,000.00 2,940,151.00
    ESB:NBMB:0001500F:498755608358

    11/01/23 18:58:53 NBMB YANHART LAGA TO SERRY HOLIVIA 8888068 0.00 25,501.00 2,965,652.00
    ESB:NBMB:0001500F:498755784866

    11/01/23 18:59:11 BFST176401000052563ROBBY BILLAH:SSPIIDJA 8888615 0.00 50,256.00 3,015,908.00


    20230111SSPIIDJA010O0215121725
    ESB:BFST:0008N:20230111BRINIDJA110463195

    11/01/23 18:59:27 NBMB DADIK TRIYANTO TO SERRY HOLIVIA 8888213 0.00 45,000.00 3,060,908.00
    ESB:NBMB:0001500F:498755931128

    11/01/23 19:00:19 NBMB M S ARIFIN HAR TO SERRY HOLIVIA 8888276 0.00 500,000.00 3,560,908.00
    ESB:NBMB:0001500F:498756157189

    11/01/23 19:01:18 ATM HAMIDA BELEN TO SERRY HOLIVIA j 4868900 0.00 200,538.00 3,761,446.00
    FROM337401032637538 TO176401000052563ATM

    11/01/23 19:01:42 EDC JUMARNO TO SERRY HOLIVIA 0852086 0.00 100,000.00 3,861,446.00
    FROM374101033725539 TO176401000052563EDC

    11/01/23 19:03:33 NBMB PRINA INDRA KU TO SERRY HOLIVIA 8888585 0.00 95,245.00 3,956,691.00
    ESB:NBMB:0001500F:498757008411

    11/01/23 19:03:42 NBMB LA IWAN ODE TO SERRY HOLIVIA 8888208 0.00 100,531.00 4,057,222.00
    ESB:NBMB:0001500F:498757046391

    11/01/23 19:03:53 NBMB SUDIN TUHUTERU TO SERRY HOLIVIA 8888361 0.00 25,000.00 4,082,222.00
    ESB:NBMB:0001500F:498757094181

    11/01/23 19:05:06 NBMB SUPARNO TO SERRY HOLIVIA 8888121 0.00 100,000.00 4,182,222.00
    ESB:NBMB:0001500F:498757411290

    11/01/23 19:06:51 ATM FLORA HUNGAN TO SERRY HOLIVIA l 4975900 0.00 50,000.00 4,232,222.00
    FROM497501006197501 TO176401000052563ATM

    11/01/23 19:06:58 ATM FAHRUR ROZI TO SERRY HOLIVIA h 9880502 0.00 1,000,000.00 5,232,222.00
    FROM806601000052506 TO176401000052563ATM

    11/01/23 19:07:13 NBMB INDRA EVAN VEB TO SERRY HOLIVIA 8888180 0.00 150,000.00 5,382,222.00
    ESB:NBMB:0001500F:498757969107

    02/21/2023 08:58:48 AM
    00265992
    Iput Wiliy
    LAPORAN TRANSAKSI FINANSIAL
    Halaman 596 dari
    1563

    Tanggal Transaksi Uraian Transaksi Teller Debet Kredit Saldo

    11/01/23 19:07:34 ATM RIDWAN LAKOTA TO SERRY HOLIVIA l 4866900 0.00 190,000.00 5,572,222.00
    FROM486601006118534 TO176401000052563ATM

    11/01/23 19:07:34 ATM SHOBILAL ROSYA TO SERRY HOLIVIA p 3693900 0.00 50,281.00 5,622,503.00
    FROM596501012890531 TO176401000052563ATM

    11/01/23 19:07:54 NBMB MAHMUD HADI YA TO SERRY HOLIVIA 8888510 0.00 50,035.00 5,672,538.00
    ESB:NBMB:0001500F:498758141268

    11/01/23 19:08:12 ATM BASIR TO SERRY HOLIVIA W 0680901 0.00 100,000.00 5,772,538.00
    FROM068001012730500 TO176401000052563ATM

    11/01/23 19:08:46 NBMB FERI ARDIANTO TO SERRY HOLIVIA 8888192 0.00 100,000.00 5,872,538.00
    ESB:NBMB:0001500F:498758368129

    11/01/23 19:09:04 FROM450501000436530 TO176401000052563MP 9967238 0.00 1,000,000.00 6,872,538.00

    11/01/23 19:09:12 NBMB ZAMZAMI TO SERRY HOLIVIA 8888089 0.00 55,951.00 6,928,489.00
    ESB:NBMB:0001500F:498758480229

    11/01/23 19:09:19 NBMB ABDULLAH MADAP TO SERRY HOLIVIA 8888344 0.00 60,504.00 6,988,993.00
    ESB:NBMB:0001500F:498758508975

    11/01/23 19:09:57 NBMB DODY SARBIHANA TO SERRY HOLIVIA 8888076 0.00 50,000.00 7,038,993.00
    ESB:NBMB:0001500F:498758676163

    11/01/23 19:12:52 NBMB MH IMAMUDIN TO SERRY HOLIVIA 8888544 0.00 100,000.00 7,138,993.00
    ESB:NBMB:0001500F:498759455833

    11/01/23 19:13:12 NBMB MITSEL SOPACUA TO SERRY HOLIVIA 8888055 0.00 51,000.00 7,189,993.00
    ESB:NBMB:0001500F:498759543243

    11/01/23 19:13:47 BFST176401000052563BEHLUL TUPAM:BMRIIDJA 8888620 0.00 30,653.00 7,220,646.00


    20230111BMRIIDJA010O0220432995
    ESB:BFST:0008N:20230111BRINIDJA110463234

    11/01/23 19:16:39 NBMB BUDIYANTO TO SERRY HOLIVIA 8888307 0.00 250,000.00 7,470,646.00
    ESB:NBMB:0001500F:498760472440

    11/01/23 19:17:04 EDC SANIA RAIBA TO SERRY HOLIVIA 0852013 0.00 105,000.00 7,575,646.00
    FROM487301007174534 TO176401000052563EDC

    11/01/23 19:17:11 FROM694801019029532 TO176401000052563MP 9845393 0.00 100,100.00 7,675,746.00

    11/01/23 19:17:26 ATM HARIMIN TO SERRY HOLIVIA G 6481900 0.00 350,000.00 8,025,746.00
    FROM713301023264530 TO176401000052563ATM

    11/01/23 19:17:26 ATM BABAN SARBANI TO SERRY HOLIVIA l 9844872 0.00 100,000.00 8,125,746.00
    FROM415301017780535 TO176401000052563ATM

    11/01/23 19:17:37 ATM DEDE MISWANTO TO SERRY HOLIVIA c 4868900 0.00 150,000.00 8,275,746.00
    FROM486801002861531 TO176401000052563ATM

    11/01/23 19:17:37 WBNKSTOR026001030217504TO176401000052563 0888690 0.00 100,538.00 8,376,284.00


    ESB:WBNK:0303A00F:502421628779

    11/01/23 19:20:10 ATM PARAMITHA ACHM TO SERRY HOLIVIA j 5092900 0.00 100,001.00 8,476,285.00
    FROM487201002330505 TO176401000052563ATM

    11/01/23 19:21:02 NBMB NUMAN PELUPESS TO SERRY HOLIVIA 8888415 0.00 90,000.00 8,566,285.00
    ESB:NBMB:0001500F:498761643042

    11/01/23 19:21:58 FROM617601017806537 TO176401000052563MP 9843355 0.00 25,000.00 8,591,285.00

    02/21/2023 08:58:48 AM
    00265992
    Iput Wiliy
    LAPORAN TRANSAKSI FINANSIAL
    Halaman 597 dari
    1563

    Tanggal Transaksi Uraian Transaksi Teller Debet Kredit Saldo

    11/01/23 19:23:41 NBMB NICODEMUS A SA TO SERRY HOLIVIA 8888332 0.00 50,012.00 8,641,297.00
    ESB:NBMB:0001500F:498762335515

    11/01/23 19:25:13 NBMB ANDI WITANTO TO SERRY HOLIVIA 8888068 0.00 100,533.00 8,741,830.00
    ESB:NBMB:0001500F:498762744808

    11/01/23 19:25:15 FROM000101054995508 TO176401000052563MP 0001978 0.00 50,000.00 8,791,830.00

    11/01/23 19:25:43 EDC CATUN ASODIK TO SERRY HOLIVIA 0852063 0.00 100,000.00 8,891,830.00
    FROM311301017006534 TO176401000052563EDC

    11/01/23 19:26:24 NBMB HARIS PARE TO SERRY HOLIVIA 8888372 0.00 25,000.00 8,916,830.00
    ESB:NBMB:0001500F:498763055905

    11/01/23 19:27:46 NBMB CHRISTIN VANES TO SERRY HOLIVIA 8888175 0.00 25,000.00 8,941,830.00
    ESB:NBMB:0001500F:498763413809

    11/01/23 19:28:52 NBMB MOHAMAD SAHIDI TO SERRY HOLIVIA 8888502 0.00 125,012.00 9,066,842.00
    ESB:NBMB:0001500F:498763693425

    11/01/23 19:29:35 NBMB ZULFIKAR H BEL TO SERRY HOLIVIA 8888120 0.00 125,000.00 9,191,842.00
    ESB:NBMB:0001500F:498763879642

    11/01/23 19:30:42 WBNKSETOR#3096321612 176401000052563#562 0888925 0.00 300,534.00 9,492,376.00


    STR#01000052563 TRX#???????EDC00011255

    11/01/23 19:32:10 WBNK JEMSON WORIWUN TO SERRY HOLIVIA 0888125 0.00 100,000.00 9,592,376.00
    FROM814301012488531 TO176401000052563WBN

    11/01/23 19:32:20 WBNKSETOR#2095335888 176401000052563#344 0888007 0.00 25,002.00 9,617,378.00


    STR#01000052563 TRX#???????EDC00011255

    11/01/23 19:32:41 NBMB HAMID TO SERRY HOLIVIA 8888074 0.00 100,000.00 9,717,378.00
    ESB:NBMB:0001500F:498764676841

    11/01/23 19:33:26 NBMB YANI TO SERRY HOLIVIA 8888521 0.00 300,000.00 10,017,378.00
    ESB:NBMB:0001500F:498764866078

    11/01/23 19:33:32 ATM PETMAN NABABAN TO SERRY HOLIVIA c 9855585 0.00 100,000.00 10,117,378.00
    FROM445101027180535 TO176401000052563ATM

    11/01/23 19:33:35 FROM212901020058504 TO176401000052563MP 1648956 0.00 40,000.00 10,157,378.00

    11/01/23 19:34:10 WBNK HANAFI ARIF HA TO O SERRY HOLIVIA 0888788 0.00 200,000.00 10,357,378.00
    FROM703301006580533 TO176401000052563WBN

    11/01/23 19:34:35 ATM MELDI TITAHENA TO SERRY HOLIVIA a 9918069 0.00 100,000.00 10,457,378.00
    FROM758401012035533 TO176401000052563ATM

    11/01/23 19:35:10 WBNK PATRESIA WILMA TO TO SERRY HOLIVIA 0888920 0.00 70,000.00 10,527,378.00
    FROM713701014483533 TO176401000052563WBN

    11/01/23 19:35:15 ATM RESTI TO SERRY HOLIVIA A 0406900 0.00 50,000.00 10,577,378.00
    FROM040601024553508 TO176401000052563ATM

    11/01/23 19:35:23 ATM RIALDO MANUSAM TO SERRY HOLIVIA d 4864900 0.00 200,123.00 10,777,501.00
    FROM814301005512535 TO176401000052563ATM

    11/01/23 19:35:38 NBMB APRIYANTO TO SERRY HOLIVIA 8888603 0.00 45,000.00 10,822,501.00
    ESB:NBMB:0001500F:498765435202

    11/01/23 19:37:15 NBMB Ziko Hedy Bhay TO SERRY HOLIVIA 8888330 0.00 100,000.00 10,922,501.00
    ESB:NBMB:0001500F:498765853197

    02/21/2023 08:58:48 AM
    00265992
    Iput Wiliy
    LAPORAN TRANSAKSI FINANSIAL
    Halaman 598 dari
    1563

    Tanggal Transaksi Uraian Transaksi Teller Debet Kredit Saldo

    11/01/23 19:37:43 NBMB SAHIDIN TO SERRY HOLIVIA 8888287 0.00 100,000.00 11,022,501.00
    ESB:NBMB:0001500F:498765968448

    11/01/23 19:38:48 NBMB FUTU OKA TO SERRY HOLIVIA 8888498 0.00 50,000.00 11,072,501.00
    ESB:NBMB:0001500F:498766247003

    11/01/23 19:39:34 NBMB NESTOR ANOTONA TO SERRY HOLIVIA 8888274 0.00 50,000.00 11,122,501.00
    ESB:NBMB:0001500F:498766442153

    11/01/23 19:41:42 NBMB RICHARD CR TO SERRY HOLIVIA 8888422 0.00 100,000.00 11,222,501.00
    ESB:NBMB:0001500F:498766989328

    11/01/23 19:41:58 ATM ACHMAD MIFTAHU TO SERRY HOLIVIA k 9950036 0.00 35,000.00 11,257,501.00
    FROM127001005979539 TO176401000052563ATM

    11/01/23 19:42:23 ATM HERRY JULIANTO TO SERRY HOLIVIA M 9844777 0.00 70,000.00 11,327,501.00
    FROM421201016132537 TO176401000052563ATM

    11/01/23 19:43:22 NBMB SUNARTO TO SERRY HOLIVIA 8888151 0.00 120,000.00 11,447,501.00
    ESB:NBMB:0001500F:498767417318

    11/01/23 19:43:54 NBMB SABUR RUMAKAT TO SERRY HOLIVIA 8888340 0.00 75,000.00 11,522,501.00
    ESB:NBMB:0001500F:498767550698

    11/01/23 19:45:32 NBMB HUBERTHA FANUM TO SERRY HOLIVIA 8888563 0.00 100,000.00 11,622,501.00
    ESB:NBMB:0001500F:498767976790

    11/01/23 19:46:37 NBMB M S ARIFIN HAR TO SERRY HOLIVIA 8888146 0.00 500,000.00 12,122,501.00
    ESB:NBMB:0001500F:498768261951

    11/01/23 19:46:41 NBMB AFRI ARZONI TO SERRY HOLIVIA 8888279 0.00 100,000.00 12,222,501.00
    ESB:NBMB:0001500F:498768275570

    11/01/23 19:46:58 NBMB SERRY HOLIVIA TO MELVIN LIM 8888247 12,000,000.00 0.00 222,501.00
    ESB:NBMB:0001500F:498768353598

    11/01/23 19:47:10 NBMB FERDINAND MART TO SERRY HOLIVIA 8888328 0.00 192,000.00 414,501.00
    ESB:NBMB:0001500F:498768402222

    11/01/23 19:47:54 NBMB AGUNG PRIAMBOD TO SERRY HOLIVIA 8888517 0.00 50,000.00 464,501.00
    ESB:NBMB:0001500F:498768590146

    11/01/23 19:48:31 NBMB WELLEM MARKUS TO SERRY HOLIVIA 8888186 0.00 300,000.00 764,501.00
    ESB:NBMB:0001500F:498768743800

    11/01/23 19:48:59 NBMB JULIARIS TO SERRY HOLIVIA 8888307 0.00 100,000.00 864,501.00
    ESB:NBMB:0001500F:498768861889

    11/01/23 19:49:16 FROM497301006463530 TO176401000052563MP 4973953 0.00 50,000.00 914,501.00

    11/01/23 19:49:33 NBMB RAHMAT TO SERRY HOLIVIA 8888555 0.00 30,000.00 944,501.00
    ESB:NBMB:0001500F:498769010451

    11/01/23 19:49:34 NBMB ALIWAFA TO SERRY HOLIVIA 8888515 0.00 40,001.00 984,502.00
    ESB:NBMB:0001500F:498769015652

    11/01/23 19:49:57 NBMB VENANTIUS HARL TO SERRY HOLIVIA 8888278 0.00 150,000.00 1,134,502.00
    ESB:NBMB:0001500F:498769109150

    11/01/23 19:50:06 NBMB DEDEN JUNAEDI TO SERRY HOLIVIA 8888064 0.00 200,000.00 1,334,502.00
    ESB:NBMB:0001500F:498769144133

    11/01/23 19:50:13 FROM486501019179533 TO176401000052563MP 0001983 0.00 180,000.00 1,514,502.00

    02/21/2023 08:58:48 AM
    00265992
    Iput Wiliy
    LAPORAN TRANSAKSI FINANSIAL
    Halaman 599 dari
    1563

    Tanggal Transaksi Uraian Transaksi Teller Debet Kredit Saldo

    11/01/23 19:50:57 NBMB MELISA WAKIM TO SERRY HOLIVIA 8888181 0.00 100,000.00 1,614,502.00
    ESB:NBMB:0001500F:498769366965

    11/01/23 19:51:16 NBMB SARSONO TO SERRY HOLIVIA 8888426 0.00 700,000.00 2,314,502.00
    ESB:NBMB:0001500F:498769442951

    11/01/23 19:52:13 NBMB OSMAN MARADEN TO SERRY HOLIVIA 8888263 0.00 150,000.00 2,464,502.00
    ESB:NBMB:0001500F:498769681641

    11/01/23 19:52:25 NBMB ALDI TO SERRY HOLIVIA 8888263 0.00 2,000,000.00 4,464,502.00
    ESB:NBMB:0001500F:498769733251

    11/01/23 19:54:30 NBMB SUPARNO TO SERRY HOLIVIA 8888329 0.00 100,000.00 4,564,502.00
    ESB:NBMB:0001500F:498770256710

    11/01/23 19:54:57 BFST176401000052563BEHLUL TUPAM:BMRIIDJA 8888648 0.00 50,529.00 4,615,031.00


    20230111BMRIIDJA010O0225452148
    ESB:BFST:0008N:20230111BRINIDJA110463350

    11/01/23 19:55:28 NBMB IMAM FATHURROZ TO SERRY HOLIVIA 8888548 0.00 100,000.00 4,715,031.00
    ESB:NBMB:0001500F:498770504556

    11/01/23 19:55:29 NBMB I PUTU ADI MER TO SERRY HOLIVIA 8888257 0.00 50,000.00 4,765,031.00
    ESB:NBMB:0001500F:498770509280

    11/01/23 19:55:40 EDC GURUH BAHAR SAF TO SERRY HOLIVIA 0852036 0.00 30,539.00 4,795,570.00
    FROM487001020611539 TO176401000052563EDC

    11/01/23 19:57:11 NBMB LUKMAN NURHAKI TO SERRY HOLIVIA 8888239 0.00 25,000.00 4,820,570.00
    ESB:NBMB:0001500F:498770938465

    11/01/23 19:57:12 NBMB RICHARD CR TO SERRY HOLIVIA 8888523 0.00 100,000.00 4,920,570.00
    ESB:NBMB:0001500F:498770942827

    11/01/23 19:57:35 NBMB ROMELDA D HITI TO SERRY HOLIVIA 8888384 0.00 50,000.00 4,970,570.00
    ESB:NBMB:0001500F:498771037693

    11/01/23 19:57:48 NBMB SITNA HALIJA S TO SERRY HOLIVIA 8888248 0.00 200,000.00 5,170,570.00
    ESB:NBMB:0001500F:498771092217

    11/01/23 19:57:48 NBMB CHAIRUL SHOLEH TO SERRY HOLIVIA 8888131 0.00 50,000.00 5,220,570.00
    ESB:NBMB:0001500F:498771092733

    11/01/23 19:58:18 NBMB MARIANA HUTAGA TO SERRY HOLIVIA 8888130 0.00 50,000.00 5,270,570.00
    ESB:NBMB:0001500F:498771213136

    11/01/23 19:59:31 WBNKSETOR#3088747493 176401000052563#196 0888921 0.00 25,538.00 5,296,108.00


    STR#01000052563 TRX#???????EDC00011255

    11/01/23 20:00:03 NBMB DWI WIYANTO TO SERRY HOLIVIA 8888003 0.00 50,000.00 5,346,108.00
    ESB:NBMB:0001500F:498771658756

    11/01/23 20:00:22 ATM JASWADI TO SERRY HOLIVIA k 5950900 0.00 100,000.00 5,446,108.00
    FROM595001025784530 TO176401000052563ATM

    11/01/23 20:00:50 NBMB IMAN SETIAWAN TO SERRY HOLIVIA 8888163 0.00 500,000.00 5,946,108.00
    ESB:NBMB:0001500F:498771848113

    11/01/23 20:01:18 NBMB MAHSYAR MAHARU TO SERRY HOLIVIA 8888587 0.00 150,506.00 6,096,614.00
    ESB:NBMB:0001500F:498771965340

    11/01/23 20:01:25 NBMB MELISA WAKIM TO SERRY HOLIVIA 8888210 0.00 100,000.00 6,196,614.00
    ESB:NBMB:0001500F:498771999274

    02/21/2023 08:58:48 AM
    00265992
    Iput Wiliy
    LAPORAN TRANSAKSI FINANSIAL
    Halaman 600 dari
    1563

    Tanggal Transaksi Uraian Transaksi Teller Debet Kredit Saldo

    11/01/23 20:01:41 NBMB FEBRI MINADJAJ TO SERRY HOLIVIA 8888428 0.00 50,000.00 6,246,614.00
    ESB:NBMB:0001500F:498772064271

    11/01/23 20:02:05 NBMB ERIKSEN PANDIE TO SERRY HOLIVIA 8888558 0.00 50,000.00 6,296,614.00
    ESB:NBMB:0001500F:498772165077

    11/01/23 20:02:40 NBMB HERI ANGGRIAWA TO SERRY HOLIVIA 8888147 0.00 100,100.00 6,396,714.00
    ESB:NBMB:0001500F:498772311940

    11/01/23 20:02:51 NBMB INDRA JULIAN P TO SERRY HOLIVIA 8888007 0.00 43,000.00 6,439,714.00
    ESB:NBMB:0001500F:498772355625

    11/01/23 20:03:00 NBMB PRIYANTO TO SERRY HOLIVIA 8888516 0.00 25,000.00 6,464,714.00
    ESB:NBMB:0001500F:498772390800

    11/01/23 20:03:14 NBMB NGABDI HARIYAN TO SERRY HOLIVIA 8888296 0.00 25,000.00 6,489,714.00
    ESB:NBMB:0001500F:498772449524

    11/01/23 20:03:15 FROM682601019279533 TO176401000052563MP 9854149 0.00 100,000.00 6,589,714.00

    11/01/23 20:03:23 NBMB VENANTIUS HARL TO SERRY HOLIVIA 8888108 0.00 150,000.00 6,739,714.00
    ESB:NBMB:0001500F:498772483331

    11/01/23 20:03:26 NBMB I KADEK ARIMBA TO SERRY HOLIVIA 8888328 0.00 101,000.00 6,840,714.00
    ESB:NBMB:0001500F:498772498350

    11/01/23 20:03:39 NBMB SEPRIANUS HANA TO SERRY HOLIVIA 8888436 0.00 25,000.00 6,865,714.00
    ESB:NBMB:0001500F:498772552679

    11/01/23 20:03:54 ATM UUS KHUSAENIAH TO SERRY HOLIVIA j 9844744 0.00 50,000.00 6,915,714.00
    FROM422001015617539 TO176401000052563ATM

    11/01/23 20:03:54 EDCSETOR#4068605073 176401000052563#4741 0852086 0.00 80,000.00 6,995,714.00


    STR#01000052563 TRX#5274741EDC08521086

    11/01/23 20:04:28 NBMB SAFRIANTO BIBI TO SERRY HOLIVIA 8888233 0.00 37,000.00 7,032,714.00
    ESB:NBMB:0001500F:498772757874

    11/01/23 20:04:50 NBMB FITRIYANTI MAL TO SERRY HOLIVIA 8888364 0.00 30,530.00 7,063,244.00
    ESB:NBMB:0001500F:498772846356

    11/01/23 20:04:53 WBNKSETOR#2145085400 176401000052563#448 0888010 0.00 60,527.00 7,123,771.00


    STR#01000052563 TRX#???????EDC00011255

    11/01/23 20:04:58 EDC SUARDI .HI.SUFR TO SERRY HOLIVIA 0852037 0.00 140,000.00 7,263,771.00
    FROM337401029815537 TO176401000052563EDC

    11/01/23 20:05:04 EDC PUJI ENI TO SERRY HOLIVIA 0852024 0.00 100,000.00 7,363,771.00
    FROM601401003671530 TO176401000052563EDC

    11/01/23 20:05:28 DANA20230111200528771688FERIUTOMO 0371878 0.00 100,789.00 7,464,560.00


    WS_OB;20230111200528771688;72133
    ESB:T:0371878:S:0371892:WSOB

    11/01/23 20:05:35 EDCSETOR#0850708877 176401000052563#4277 0852036 0.00 200,505.00 7,665,065.00


    STR#01000052563 TRX#2284277EDC08521036

    11/01/23 20:05:37 NBMB WAHID ADITYA TO SERRY HOLIVIA 8888534 0.00 166,000.00 7,831,065.00
    ESB:NBMB:0001500F:498773038623

    11/01/23 20:06:06 NBMB YUDI PERMANA TO SERRY HOLIVIA 8888439 0.00 50,000.00 7,881,065.00
    ESB:NBMB:0001500F:498773164782

    02/21/2023 08:58:48 AM
    00265992
    Iput Wiliy
    LAPORAN TRANSAKSI FINANSIAL
    Halaman 601 dari
    1563

    Tanggal Transaksi Uraian Transaksi Teller Debet Kredit Saldo

    11/01/23 20:06:32 NBMB ALDI TO SERRY HOLIVIA 8888576 0.00 2,000,000.00 9,881,065.00
    ESB:NBMB:0001500F:498773272627

    11/01/23 20:06:38 NBMB RESTIA NINGSIH TO SERRY HOLIVIA 8888581 0.00 250,000.00 10,131,065.00
    ESB:NBMB:0001500F:498773297535

    11/01/23 20:07:32 NBMB RONI RIZKI HSB TO SERRY HOLIVIA 8888059 0.00 150,000.00 10,281,065.00
    ESB:NBMB:0001500F:498773519614

    11/01/23 20:09:13 EDC AGUS BUDI PRASE TO SERRY HOLIVIA 0852086 0.00 95,000.00 10,376,065.00
    FROM600501022555534 TO176401000052563EDC

    11/01/23 20:09:47 NBMB RUSTAM MAKATIT TO SERRY HOLIVIA 8888590 0.00 50,000.00 10,426,065.00
    ESB:NBMB:0001500F:498774080799

    11/01/23 20:10:07 NBMB ROZE NOVELDA TO SERRY HOLIVIA 8888081 0.00 50,000.00 10,476,065.00
    ESB:NBMB:0001500F:498774156870

    11/01/23 20:10:35 NBMB USEPSANTOSO TO SERRY HOLIVIA 8888157 0.00 150,000.00 10,626,065.00
    ESB:NBMB:0001500F:498774275164

    11/01/23 20:10:52 NBMB RICHARD CR TO SERRY HOLIVIA 8888515 0.00 100,000.00 10,726,065.00
    ESB:NBMB:0001500F:498774345807

    11/01/23 20:11:22 6013010281784695#000000007466#MP #TRFHMB 0888063 0.00 50,123.00 10,776,188.00


    LN 176401000052563MP 6013010281784695

    11/01/23 20:13:22 EDC RICO ISKANDAR TO SERRY HOLIVIA 0852089 0.00 100,000.00 10,876,188.00
    FROM684501018847539 TO176401000052563EDC

    11/01/23 20:14:15 ATM PARDIYANTO TO SERRY HOLIVIA i 6950900 0.00 199,000.00 11,075,188.00
    FROM695001004369508 TO176401000052563ATM

    11/01/23 20:15:29 EDC MUNAWAR TO SERRY HOLIVIA 0852036 0.00 50,000.00 11,125,188.00
    FROM303301054654532 TO176401000052563EDC

    11/01/23 20:15:52 NBMB BONEY MELVIN O TO SERRY HOLIVIA 8888014 0.00 75,000.00 11,200,188.00
    ESB:NBMB:0001500F:498775582597

    11/01/23 20:15:59 NBMB HILDA BAHTIAR TO SERRY HOLIVIA 8888287 0.00 100,000.00 11,300,188.00
    ESB:NBMB:0001500F:498775612809

    11/01/23 20:16:17 NBMB TEGUH SETIO TO SERRY HOLIVIA 8888111 0.00 50,000.00 11,350,188.00
    ESB:NBMB:0001500F:498775685111

    11/01/23 20:16:42 NBMB LIA TRIANA EKA TO SERRY HOLIVIA 8888594 0.00 50,000.00 11,400,188.00
    ESB:NBMB:0001500F:498775789441

    11/01/23 20:16:43 NBMB SAMIDI TO SERRY HOLIVIA 8888307 0.00 50,000.00 11,450,188.00
    ESB:NBMB:0001500F:498775795863

    11/01/23 20:17:07 FROM311901043796533 TO176401000052563MP 9854159 0.00 80,092.00 11,530,280.00

    11/01/23 20:17:14 NBMB SUTIYONO TO SERRY HOLIVIA 8888368 0.00 50,000.00 11,580,280.00
    ESB:NBMB:0001500F:498775920399

    11/01/23 20:17:18 NBMB IVON MARUANAYA TO SERRY HOLIVIA 8888369 0.00 50,000.00 11,630,280.00
    ESB:NBMB:0001500F:498775941328

    11/01/23 20:17:32 NBMB VENANTIUS HARL TO SERRY HOLIVIA 8888098 0.00 200,000.00 11,830,280.00
    ESB:NBMB:0001500F:498776000815

    11/01/23 20:17:56 NBMB BERMAN MANIK TO SERRY HOLIVIA 8888057 0.00 50,000.00 11,880,280.00
    ESB:NBMB:0001500F:498776098220

    02/21/2023 08:58:48 AM
    00265992
    Iput Wiliy
    LAPORAN TRANSAKSI FINANSIAL
    Halaman 602 dari
    1563

    Tanggal Transaksi Uraian Transaksi Teller Debet Kredit Saldo

    11/01/23 20:18:09 NBMB KHOLIFATURROSI TO SERRY HOLIVIA 8888421 0.00 150,246.00 12,030,526.00
    ESB:NBMB:0001500F:498776149408

    11/01/23 20:18:09 NBMB NURLAILA TO SERRY HOLIVIA 8888195 0.00 60,534.00 12,091,060.00
    ESB:NBMB:0001500F:498776150168

    11/01/23 20:18:23 NBMB MAULANA BAEHAQ TO SERRY HOLIVIA 8888573 0.00 27,000.00 12,118,060.00
    ESB:NBMB:0001500F:498776205796

    11/01/23 20:18:26 NBMB NADILA WIWI TO SERRY HOLIVIA 8888403 0.00 67,000.00 12,185,060.00
    ESB:NBMB:0001500F:498776212659

    11/01/23 20:19:21 NBMB HERI PARWANTO TO SERRY HOLIVIA 8888591 0.00 150,000.00 12,335,060.00
    ESB:NBMB:0001500F:498776438734

    11/01/23 20:19:27 NBMB ANDRI WAJO TO SERRY HOLIVIA 8888147 0.00 50,000.00 12,385,060.00
    ESB:NBMB:0001500F:498776463107

    11/01/23 20:19:49 NBMB ACEP SUPRIYADI TO SERRY HOLIVIA 8888501 0.00 99,999.00 12,485,059.00
    ESB:NBMB:0001500F:498776550712

    11/01/23 20:19:50 DANA20230111201950196917ABDUSHSHOMAD 0371851 0.00 99,500.00 12,584,559.00


    WS_OB;20230111201950196917;72133
    ESB:T:0371851:S:0371892:WSOB

    11/01/23 20:20:45 NBMB MOHAMAD KHOIRO TO SERRY HOLIVIA 8888409 0.00 125,000.00 12,709,559.00
    ESB:NBMB:0001500F:498776774540

    11/01/23 20:21:00 NBMB SERRY HOLIVIA TO MELVIN LIM 8888441 12,600,000.00 0.00 109,559.00
    ESB:NBMB:0001500F:498776837129

    11/01/23 20:21:54 NBMB RICHARD CR TO SERRY HOLIVIA 8888215 0.00 100,000.00 209,559.00
    ESB:NBMB:0001500F:498777054763

    11/01/23 20:22:35 NBMB FRIENADEMETZ T TO SERRY HOLIVIA 8888103 0.00 50,000.00 259,559.00
    ESB:NBMB:0001500F:498777215778

    11/01/23 20:22:58 NBMB SUYATNO TO SERRY HOLIVIA 8888149 0.00 50,000.00 309,559.00
    ESB:NBMB:0001500F:498777308111

    11/01/23 20:23:22 NBMB YULIANA PATTIR TO SERRY HOLIVIA 8888216 0.00 90,000.00 399,559.00
    ESB:NBMB:0001500F:498777400816

    11/01/23 20:23:56 NBMB WAHYUDI SUHARD TO SERRY HOLIVIA 8888429 0.00 800,000.00 1,199,559.00
    ESB:NBMB:0001500F:498777540409

    11/01/23 20:24:01 NBMB SUKAHAR TO SERRY HOLIVIA 8888117 0.00 200,000.00 1,399,559.00
    ESB:NBMB:0001500F:498777561555

    11/01/23 20:24:07 EDC KLAUDIA BETY NO TO SERRY HOLIVIA 0852060 0.00 350,000.00 1,749,559.00
    FROM758201016621532 TO176401000052563EDC

    11/01/23 20:24:34 ATM WAHYUNAN SAMAL TO SERRY HOLIVIA i 2144901 0.00 50,000.00 1,799,559.00
    FROM337401015494535 TO176401000052563ATM

    11/01/23 20:24:40 FROM487001020274531 TO176401000052563MP 8031952 0.00 100,000.00 1,899,559.00

    11/01/23 20:25:21 NBMB ARI TRI WIBOWO TO SERRY HOLIVIA 8888244 0.00 50,000.00 1,949,559.00
    ESB:NBMB:0001500F:498777876854

    11/01/23 20:25:24 NBMB OON JUARNAH TO SERRY HOLIVIA 8888326 0.00 50,000.00 1,999,559.00
    ESB:NBMB:0001500F:498777891809

    02/21/2023 08:58:49 AM
    00265992
    Iput Wiliy
    LAPORAN TRANSAKSI FINANSIAL
    Halaman 603 dari
    1563

    Tanggal Transaksi Uraian Transaksi Teller Debet Kredit Saldo

    11/01/23 20:25:27 NBMB MARLIN B LEKAH TO SERRY HOLIVIA 8888470 0.00 29,000.00 2,028,559.00
    ESB:NBMB:0001500F:498777902024

    11/01/23 20:25:31 ATM SUNARTO TO SERRY HOLIVIA i 7615900 0.00 150,000.00 2,178,559.00
    FROM314401013310536 TO176401000052563ATM

    11/01/23 20:26:59 NBMB WARSONO TO SERRY HOLIVIA 8888460 0.00 100,000.00 2,278,559.00
    ESB:NBMB:0001500F:498778278402

    11/01/23 20:27:34 NBMB HARA SITOMPUL TO SERRY HOLIVIA 8888249 0.00 40,000.00 2,318,559.00
    ESB:NBMB:0001500F:498778415703

    11/01/23 20:27:34 NBMB M S ARIFIN HAR TO SERRY HOLIVIA 8888263 0.00 100,000.00 2,418,559.00
    ESB:NBMB:0001500F:498778415446

    11/01/23 20:27:57 NBMB NANA SUNARA TO SERRY HOLIVIA 8888494 0.00 193,000.00 2,611,559.00
    ESB:NBMB:0001500F:498778503554

    11/01/23 20:29:26 EDC MARYONO TO SERRY HOLIVIA 0852095 0.00 52,000.00 2,663,559.00
    FROM788001007041505 TO176401000052563EDC

    11/01/23 20:29:39 NBMB LAWARE TO SERRY HOLIVIA 8888519 0.00 150,000.00 2,813,559.00
    ESB:NBMB:0001500F:498778907966

    11/01/23 20:29:44 NBMB RIAN POLAPA TO SERRY HOLIVIA 8888429 0.00 25,000.00 2,838,559.00
    ESB:NBMB:0001500F:498778928220

    11/01/23 20:29:47 ATM RIYANTO TO SERRY HOLIVIA U 0599901 0.00 50,000.00 2,888,559.00
    FROM421501023795530 TO176401000052563ATM

    11/01/23 20:29:54 NBMB RULI HARYADI TO SERRY HOLIVIA 8888396 0.00 27,005.00 2,915,564.00
    ESB:NBMB:0001500F:498778968116

    11/01/23 20:31:22 WBNKSETOR#2158199361 176401000052563#947 0888911 0.00 90,221.00 3,005,785.00


    STR#01000052563 TRX#???????EDC00011255

    11/01/23 20:32:00 NBMB INDRA JULIAN P TO SERRY HOLIVIA 8888021 0.00 50,000.00 3,055,785.00
    ESB:NBMB:0001500F:498779474151

    11/01/23 20:32:18 NBMB NURHUM SANGADJ TO SERRY HOLIVIA 8888046 0.00 25,000.00 3,080,785.00
    ESB:NBMB:0001500F:498779548524

    11/01/23 20:32:25 NBMB RIFAIS TASANE TO SERRY HOLIVIA 8888070 0.00 70,000.00 3,150,785.00
    ESB:NBMB:0001500F:498779577656

    11/01/23 20:33:43 NBMB AEP SAEPULLOH TO SERRY HOLIVIA 8888272 0.00 50,000.00 3,200,785.00
    ESB:NBMB:0001500F:498779896772

    11/01/23 20:34:11 DANA20230111203411970590RIZKIHAMIDUR 0371879 0.00 50,402.00 3,251,187.00


    WS_OB;20230111203411970590;72133
    ESB:T:0371879:S:0371892:WSOB

    11/01/23 20:34:45 ATM ILHAM JAYA TO SERRY HOLIVIA X 0001901 0.00 100,000.00 3,351,187.00
    FROM000101056389509 TO176401000052563ATM

    11/01/23 20:36:10 EDC TABRONI TO SERRY HOLIVIA 0852027 0.00 50,538.00 3,401,725.00
    FROM412301004998530 TO176401000052563EDC

    11/01/23 20:36:18 NBMB ZAITUN DAENG B TO SERRY HOLIVIA 8888559 0.00 50,115.00 3,451,840.00
    ESB:NBMB:0001500F:498780508475

    11/01/23 20:36:22 NBMB BUDIYANTO TO SERRY HOLIVIA 8888462 0.00 150,000.00 3,601,840.00
    ESB:NBMB:0001500F:498780534821

    02/21/2023 08:58:49 AM
    00265992
    Iput Wiliy
    LAPORAN TRANSAKSI FINANSIAL
    Halaman 604 dari
    1563

    Tanggal Transaksi Uraian Transaksi Teller Debet Kredit Saldo

    11/01/23 20:36:43 NBMB MNOOR YANTO TO SERRY HOLIVIA 8888509 0.00 50,123.00 3,651,963.00
    ESB:NBMB:0001500F:498780621513

    11/01/23 20:36:49 WBNKSTOR026001030217504TO176401000052563 0888689 0.00 90,538.00 3,742,501.00


    ESB:WBNK:0303A00F:502422414353

    11/01/23 20:36:57 FROM592301019266539 TO176401000052563MP 9967248 0.00 199,539.00 3,942,040.00

    11/01/23 20:37:10 ATM NAUFAL NAWWAF TO SERRY HOLIVIA p 9887664 0.00 50,000.00 3,992,040.00
    FROM685101021465535 TO176401000052563ATM

    11/01/23 20:37:13 ATM UBAIDILLAH TO SERRY HOLIVIA C 0190900 0.00 100,000.00 4,092,040.00
    FROM308701043927537 TO176401000052563ATM

    11/01/23 20:37:20 NBMB LA ALE TO SERRY HOLIVIA 8888084 0.00 100,000.00 4,192,040.00
    ESB:NBMB:0001500F:498780772169

    11/01/23 20:37:22 NBMB OKLE PATTY TO SERRY HOLIVIA 8888129 0.00 25,000.00 4,217,040.00
    ESB:NBMB:0001500F:498780776511

    11/01/23 20:37:30 NBMB RANDI AHMAD TO SERRY HOLIVIA 8888041 0.00 25,000.00 4,242,040.00
    ESB:NBMB:0001500F:498780810881

    11/01/23 20:37:36 NBMB MARLON FRANS P TO SERRY HOLIVIA 8888330 0.00 100,000.00 4,342,040.00
    ESB:NBMB:0001500F:498780835074

    11/01/23 20:38:13 NBMB I KOMANG SUART TO SERRY HOLIVIA 8888327 0.00 25,000.00 4,367,040.00
    ESB:NBMB:0001500F:498780984898

    11/01/23 20:38:44 NBMB DIKI IRFANI TO SERRY HOLIVIA 8888056 0.00 100,000.00 4,467,040.00
    ESB:NBMB:0001500F:498781109442

    11/01/23 20:39:23 NBMB VENANTIUS HARL TO SERRY HOLIVIA 8888439 0.00 300,000.00 4,767,040.00
    ESB:NBMB:0001500F:498781260601

    11/01/23 20:39:50 EDC SUSWITA YANTI TO SERRY HOLIVIA 0852086 0.00 240,000.00 5,007,040.00
    FROM562701011825535 TO176401000052563EDC

    11/01/23 20:39:51 NBMB AGUNG PRIAMBOD TO SERRY HOLIVIA 8888571 0.00 50,000.00 5,057,040.00
    ESB:NBMB:0001500F:498781372651

    11/01/23 20:40:03 NBMB SITI HALIMA SE TO SERRY HOLIVIA 8888547 0.00 100,106.00 5,157,146.00
    ESB:NBMB:0001500F:498781419947

    11/01/23 20:40:04 ATM LENDA PATTY TO SERRY HOLIVIA b 0001906 0.00 50,000.00 5,207,146.00
    FROM000101097558501 TO176401000052563ATM

    11/01/23 20:40:36 DANA20230111204036542737KADMA 0371874 0.00 35,500.00 5,242,646.00


    WS_OB;20230111204036542737;72133
    ESB:T:0371874:S:0371892:WSOB

    11/01/23 20:41:06 NBMB IRFAN WALY TO SERRY HOLIVIA 8888245 0.00 50,000.00 5,292,646.00
    ESB:NBMB:0001500F:498781666795

    11/01/23 20:41:09 NBMB RIYADI WALI TO SERRY HOLIVIA 8888235 0.00 54,000.00 5,346,646.00
    ESB:NBMB:0001500F:498781675911

    11/01/23 20:41:29 ATM AKSEL HARDIANS TO SERRY HOLIVIA i 3374900 0.00 49,000.00 5,395,646.00
    FROM214401033262504 TO176401000052563ATM

    11/01/23 20:41:30 NBMB AHMAD AGUS SAL TO SERRY HOLIVIA 8888143 0.00 100,000.00 5,495,646.00
    ESB:NBMB:0001500F:498781757411

    02/21/2023 08:58:49 AM
    00265992
    Iput Wiliy
    LAPORAN TRANSAKSI FINANSIAL
    Halaman 605 dari
    1563

    Tanggal Transaksi Uraian Transaksi Teller Debet Kredit Saldo

    11/01/23 20:42:47 NBMB SUNARTO TO SERRY HOLIVIA 8888306 0.00 120,000.00 5,615,646.00
    ESB:NBMB:0001500F:498782056008

    11/01/23 20:42:49 NBMB BASUKI TO SERRY HOLIVIA 8888005 0.00 200,000.00 5,815,646.00
    ESB:NBMB:0001500F:498782067535

    11/01/23 20:43:00 DANA20230111204300286164SUWARNA 0371881 0.00 45,000.00 5,860,646.00


    WS_OB;20230111204300286164;72133
    ESB:T:0371881:S:0371892:WSOB

    11/01/23 20:43:24 NBMB SAMSUR TAMALEN TO SERRY HOLIVIA 8888600 0.00 75,000.00 5,935,646.00
    ESB:NBMB:0001500F:498782197996

    11/01/23 20:43:32 NBMB MUSLIM AL-IMAN TO SERRY HOLIVIA 8888445 0.00 640,000.00 6,575,646.00
    ESB:NBMB:0001500F:498782229475

    11/01/23 20:43:57 NBMB NANANG TO SERRY HOLIVIA 8888386 0.00 100,000.00 6,675,646.00
    ESB:NBMB:0001500F:498782327491

    11/01/23 20:44:13 ATM MUHAMMAD SAFII TO SERRY HOLIVIA h 9844727 0.00 122,433.00 6,798,079.00
    FROM583701018905539 TO176401000052563ATM

    11/01/23 20:44:28 NBMB AHMAD SURURI TO SERRY HOLIVIA 8888369 0.00 30,000.00 6,828,079.00
    ESB:NBMB:0001500F:498782447856

    11/01/23 20:44:43 ATM DEDE MISWANTO TO SERRY HOLIVIA c 4868900 0.00 150,000.00 6,978,079.00
    FROM486801002861531 TO176401000052563ATM

    11/01/23 20:45:08 FROM486401018300535 TO176401000052563MP 0001973 0.00 175,000.00 7,153,079.00

    11/01/23 20:45:50 NBMB HANDI SUPANDRI TO SERRY HOLIVIA 8888442 0.00 108,000.00 7,261,079.00
    ESB:NBMB:0001500F:498782774009

    11/01/23 20:45:53 ATM DANIEL E. TUTU TO SERRY HOLIVIA M 2157900 0.00 40,000.00 7,301,079.00
    FROM497401010680534 TO176401000052563ATM

    11/01/23 20:46:21 NBMB MUKHAMAD NASIR TO SERRY HOLIVIA 8888342 0.00 55,000.00 7,356,079.00
    ESB:NBMB:0001500F:498782892053

    11/01/23 20:48:13 EDC SUWITO TO SERRY HOLIVIA 0852054 0.00 43,000.00 7,399,079.00
    FROM635601022442530 TO176401000052563EDC

    11/01/23 20:48:25 FROM016501071495507 TO176401000052563MP 9965116 0.00 100,000.00 7,499,079.00

    11/01/23 20:48:57 ATM KOCE YACOBA TU TO SERRY HOLIVIA c 0001903 0.00 100,000.00 7,599,079.00
    FROM487101032877531 TO176401000052563ATM

    11/01/23 20:49:31 NBMB MOCH NUR TAUFI TO SERRY HOLIVIA 8888295 0.00 50,000.00 7,649,079.00
    ESB:NBMB:0001500F:498783620659

    11/01/23 20:49:45 WBNKSTOR421001007262533TO176401000052563 0888690 0.00 150,546.00 7,799,625.00


    ESB:WBNK:0303A00F:502422511048

    11/01/23 20:50:18 NBMB FRENGKI ALEX S TO SERRY HOLIVIA 8888259 0.00 100,000.00 7,899,625.00
    ESB:NBMB:0001500F:498783794584

    11/01/23 20:50:28 NBMB AHMAD MUSTOFA TO SERRY HOLIVIA 8888440 0.00 25,000.00 7,924,625.00
    ESB:NBMB:0001500F:498783828606

    11/01/23 20:50:57 NBMB ROCKY PARUHUM TO SERRY HOLIVIA 8888340 0.00 250,000.00 8,174,625.00
    ESB:NBMB:0001500F:498783939420

    11/01/23 20:51:18 NBMB RUDI IDRIS TO SERRY HOLIVIA 8888082 0.00 35,000.00 8,209,625.00
    ESB:NBMB:0001500F:498784022953

    02/21/2023 08:58:49 AM
    00265992
    Iput Wiliy
    LAPORAN TRANSAKSI FINANSIAL
    Halaman 606 dari
    1563

    Tanggal Transaksi Uraian Transaksi Teller Debet Kredit Saldo

    11/01/23 20:54:23 NBMB SUDIN TUHUTERU TO SERRY HOLIVIA 8888469 0.00 50,000.00 8,259,625.00
    ESB:NBMB:0001500F:498784708269

    11/01/23 20:55:09 EDC METRIZON TO SERRY HOLIVIA 0852043 0.00 70,000.00 8,329,625.00
    FROM552201023974534 TO176401000052563EDC

    11/01/23 20:55:11 NBMB ARMAN ABDUL RO TO SERRY HOLIVIA 8888172 0.00 300,000.00 8,629,625.00
    ESB:NBMB:0001500F:498784892533

    11/01/23 20:55:31 NBMB ABDUL WAFA ALH TO SERRY HOLIVIA 8888017 0.00 50,000.00 8,679,625.00
    ESB:NBMB:0001500F:498784971522

    11/01/23 20:55:31 NBMB TRIO SAPUTRA TO SERRY HOLIVIA 8888167 0.00 27,000.00 8,706,625.00
    ESB:NBMB:0001500F:498784968769

    11/01/23 20:55:45 NBMB HARTO GUNARI TO SERRY HOLIVIA 8888465 0.00 50,000.00 8,756,625.00
    ESB:NBMB:0001500F:498785018731

    11/01/23 20:55:48 NBMB PENDRA DERMAWA TO SERRY HOLIVIA 8888193 0.00 100,000.00 8,856,625.00
    ESB:NBMB:0001500F:498785031436

    11/01/23 20:57:01 WBNK NUSDAL EFENDI TO SERRY HOLIVIA 0888140 0.00 100,000.00 8,956,625.00
    FROM548401026651531 TO176401000052563WBN

    11/01/23 20:57:08 NBMB RIZKI AHMAD FA TO SERRY HOLIVIA 8888294 0.00 255,000.00 9,211,625.00
    ESB:NBMB:0001500F:498785328731

    11/01/23 20:57:13 NBMB SERRY HOLIVIA TO MELVIN LIM 8888166 8,900,000.00 0.00 311,625.00
    ESB:NBMB:0001500F:498785346602

    11/01/23 20:57:36 NBMB ROSALINA TO SERRY HOLIVIA 8888140 0.00 50,000.00 361,625.00
    ESB:NBMB:0001500F:498785432720

    11/01/23 20:57:47 NBMB SIENCE APONNO TO SERRY HOLIVIA 8888350 0.00 100,000.00 461,625.00
    ESB:NBMB:0001500F:498785471894

    11/01/23 20:58:09 NBMB AMIRUL TO SERRY HOLIVIA 8888501 0.00 145,321.00 606,946.00
    ESB:NBMB:0001500F:498785553622

    11/01/23 20:58:15 NBMB NORITA D KELEL TO SERRY HOLIVIA 8888046 0.00 56,000.00 662,946.00
    ESB:NBMB:0001500F:498785574645

    11/01/23 20:59:11 NBMB BONEY MELVIN O TO SERRY HOLIVIA 8888131 0.00 125,000.00 787,946.00
    ESB:NBMB:0001500F:498785783969

    11/01/23 20:59:29 NBMB YEREMIAS BATLA TO SERRY HOLIVIA 8888506 0.00 50,000.00 837,946.00
    ESB:NBMB:0001500F:498785847341

    11/01/23 20:59:55 NBMB AGUNG PRIAMBOD TO SERRY HOLIVIA 8888054 0.00 150,000.00 987,946.00
    ESB:NBMB:0001500F:498785941084

    11/01/23 20:59:57 NBMB MELISA WAKIM TO SERRY HOLIVIA 8888572 0.00 100,000.00 1,087,946.00
    ESB:NBMB:0001500F:498785950949

    11/01/23 21:00:12 6013011227193702#003240611738#MP #TRFHMB 0888060 0.00 188,500.00 1,276,446.00


    LN 176401000052563MP 6013011227193702

    11/01/23 21:00:33 FROM000101086141507 TO176401000052563MP 4974953 0.00 125,000.00 1,401,446.00

    11/01/23 21:00:44 ATM RENI INDRIANI TO SERRY HOLIVIA s 6214900 0.00 50,000.00 1,451,446.00
    FROM621401025252538 TO176401000052563ATM

    11/01/23 21:00:52 NBMB MELKY AVED PAU TO SERRY HOLIVIA 8888355 0.00 100,000.00 1,551,446.00
    ESB:NBMB:0001500F:498786154031

    02/21/2023 08:58:49 AM
    00265992
    Iput Wiliy
    LAPORAN TRANSAKSI FINANSIAL
    Halaman 607 dari
    1563

    Tanggal Transaksi Uraian Transaksi Teller Debet Kredit Saldo

    11/01/23 21:01:07 NBMB PRINA INDRA KU TO SERRY HOLIVIA 8888139 0.00 185,234.00 1,736,680.00
    ESB:NBMB:0001500F:498786202584

    11/01/23 21:01:10 NBMB DANI PURNAMA P TO SERRY HOLIVIA 8888489 0.00 50,000.00 1,786,680.00
    ESB:NBMB:0001500F:498786217818

    11/01/23 21:01:18 NBMB ZULKARNAINI R TO SERRY HOLIVIA 8888504 0.00 400,000.00 2,186,680.00
    ESB:NBMB:0001500F:498786246015

    11/01/23 21:01:53 NBMB RUBIYANTO TO SERRY HOLIVIA 8888133 0.00 100,000.00 2,286,680.00
    ESB:NBMB:0001500F:498786372970

    11/01/23 21:02:07 NBMB SATRIYO PONCO TO SERRY HOLIVIA 8888433 0.00 200,000.00 2,486,680.00
    ESB:NBMB:0001500F:498786420099

    11/01/23 21:02:08 ATM ICIH TO SERRY HOLIVIA E 9855519 0.00 100,000.00 2,586,680.00
    FROM016201051091509 TO176401000052563ATM

    11/01/23 21:02:58 NBMB MOHAMMAD KISWA TO SERRY HOLIVIA 8888534 0.00 200,000.00 2,786,680.00
    ESB:NBMB:0001500F:498786601679

    11/01/23 21:03:27 NBMB SEPTIAN PURNAM TO SERRY HOLIVIA 8888319 0.00 250,000.00 3,036,680.00
    ESB:NBMB:0001500F:498786705081

    11/01/23 21:03:51 NBMB MARTONO TO SERRY HOLIVIA 8888566 0.00 200,533.00 3,237,213.00
    ESB:NBMB:0001500F:498786793865

    11/01/23 21:04:52 FROM598701025831538 TO176401000052563MP 9853184 0.00 55,000.00 3,292,213.00

    11/01/23 21:05:19 NBMB NURKAMID TO SERRY HOLIVIA 8888317 0.00 25,000.00 3,317,213.00
    ESB:NBMB:0001500F:498787115922

    11/01/23 21:05:34 FROM369301022080501 TO176401000052563MP 9853337 0.00 25,000.00 3,342,213.00

    11/01/23 21:05:38 NBMB RAHMAT ARFIAN TO SERRY HOLIVIA 8888147 0.00 30,000.00 3,372,213.00
    ESB:NBMB:0001500F:498787185636

    11/01/23 21:06:05 NBMB DEBBRA RIZARD TO SERRY HOLIVIA 8888568 0.00 30,001.00 3,402,214.00
    ESB:NBMB:0001500F:498787281077

    11/01/23 21:06:27 NBMB SELLYA NOVIANT TO SERRY HOLIVIA 8888241 0.00 25,000.00 3,427,214.00
    ESB:NBMB:0001500F:498787360830

    11/01/23 21:07:52 NBMB RIA AYU LESTAR TO SERRY HOLIVIA 8888554 0.00 100,000.00 3,527,214.00
    ESB:NBMB:0001500F:498787663460

    11/01/23 21:08:05 NBMB ROMANSAH TO SERRY HOLIVIA 8888060 0.00 65,000.00 3,592,214.00
    ESB:NBMB:0001500F:498787708958

    11/01/23 21:08:27 NBMB JAMAL RUMARATU TO SERRY HOLIVIA 8888254 0.00 60,000.00 3,652,214.00
    ESB:NBMB:0001500F:498787784825

    11/01/23 21:08:56 EDC MAHWIZAL TO SERRY HOLIVIA 0852043 0.00 68,001.00 3,720,215.00
    FROM545201009280530 TO176401000052563EDC

    11/01/23 21:09:02 NBMB NAOMI LATUMAHI TO SERRY HOLIVIA 8888265 0.00 100,000.00 3,820,215.00
    ESB:NBMB:0001500F:498787908962

    11/01/23 21:10:13 NBMB HARBUN FATMONA TO SERRY HOLIVIA 8888155 0.00 250,000.00 4,070,215.00
    ESB:NBMB:0001500F:498788156729

    11/01/23 21:10:22 NBMB NOVAL ARIYANTO TO SERRY HOLIVIA 8888549 0.00 40,000.00 4,110,215.00
    ESB:NBMB:0001500F:498788188786

    02/21/2023 08:58:49 AM
    00265992
    Iput Wiliy
    LAPORAN TRANSAKSI FINANSIAL
    Halaman 608 dari
    1563

    Tanggal Transaksi Uraian Transaksi Teller Debet Kredit Saldo

    11/01/23 21:10:26 6013014079301159#003240644067#MP #TRFHMB 0888252 0.00 175,678.00 4,285,893.00


    LN 176401000052563MP 6013014079301159

    11/01/23 21:10:36 NBMB PUTERA WAGINO TO SERRY HOLIVIA 8888172 0.00 50,000.00 4,335,893.00
    ESB:NBMB:0001500F:498788238906

    11/01/23 21:10:46 NBMB BUDIYANTO TO SERRY HOLIVIA 8888554 0.00 100,000.00 4,435,893.00
    ESB:NBMB:0001500F:498788274702

    11/01/23 21:10:50 NBMB DWI SISWANTORO TO SERRY HOLIVIA 8888348 0.00 25,000.00 4,460,893.00
    ESB:NBMB:0001500F:498788292314

    11/01/23 21:11:10 NBMB RAHMAN KAMIDIN TO SERRY HOLIVIA 8888161 0.00 411,000.00 4,871,893.00
    ESB:NBMB:0001500F:498788367195

    11/01/23 21:11:32 NBMB HARDIYANTO TO SERRY HOLIVIA 8888533 0.00 50,000.00 4,921,893.00
    ESB:NBMB:0001500F:498788444490

    11/01/23 21:11:56 NBMB MOH MAULANA YU TO SERRY HOLIVIA 8888330 0.00 25,522.00 4,947,415.00
    ESB:NBMB:0001500F:498788532246

    11/01/23 21:12:09 ATM JOKO SUSILO TO SERRY HOLIVIA i 9845251 0.00 53,000.00 5,000,415.00
    FROM690301016779534 TO176401000052563ATM

    11/01/23 21:12:10 NBMB JONI WAELARUNO TO SERRY HOLIVIA 8888220 0.00 400,001.00 5,400,416.00
    ESB:NBMB:0001500F:498788581917

    11/01/23 21:12:17 EDCSETOR#0262489496 176401000052563#4746 0852066 0.00 40,531.00 5,440,947.00


    STR#01000052563 TRX#5564746EDC08521066

    11/01/23 21:12:18 NBMB NUR MUHAMMAD I TO SERRY HOLIVIA 8888234 0.00 107,000.00 5,547,947.00
    ESB:NBMB:0001500F:498788610660

    11/01/23 21:12:33 FROM552901022561530 TO176401000052563MP 5529953 0.00 150,000.00 5,697,947.00

    11/01/23 21:12:50 NBMB AKMAL LANDENGO TO SERRY HOLIVIA 8888531 0.00 100,000.00 5,797,947.00
    ESB:NBMB:0001500F:498788722365

    11/01/23 21:13:18 NBMB GERALDO DARKAY TO SERRY HOLIVIA 8888103 0.00 53,000.00 5,850,947.00
    ESB:NBMB:0001500F:498788818885

    11/01/23 21:13:59 NBMB ABDUL WAHAB NO TO SERRY HOLIVIA 8888498 0.00 50,000.00 5,900,947.00
    ESB:NBMB:0001500F:498788965691

    11/01/23 21:14:09 NBMB IBNU MAZAR TO SERRY HOLIVIA 8888382 0.00 225,000.00 6,125,947.00
    ESB:NBMB:0001500F:498789002084

    11/01/23 21:14:14 WBNKSETOR#3062981670 176401000052563#726 0888136 0.00 30,123.00 6,156,070.00


    STR#01000052563 TRX#???????EDC00011255

    11/01/23 21:14:32 ATM MARLEN D. NANA TO SERRY HOLIVIA Z 0001906 0.00 50,000.00 6,206,070.00
    FROM000101012774530 TO176401000052563ATM

    11/01/23 21:15:14 DANA20230111211514638873MUHAMMADSAID 0371867 0.00 97,500.00 6,303,570.00


    WS_OB;20230111211514638873;72133
    ESB:T:0371867:S:0371892:WSOB

    11/01/23 21:16:31 NBMB MUNAHAR TO SERRY HOLIVIA 8888369 0.00 50,130.00 6,353,700.00
    ESB:NBMB:0001500F:498789496502

    11/01/23 21:16:43 NBMB EKA DIAN PRAPT TO SERRY HOLIVIA 8888078 0.00 44,534.00 6,398,234.00
    ESB:NBMB:0001500F:498789539937

    02/21/2023 08:58:49 AM
    00265992
    Iput Wiliy
    LAPORAN TRANSAKSI FINANSIAL
    Halaman 609 dari
    1563

    Tanggal Transaksi Uraian Transaksi Teller Debet Kredit Saldo

    11/01/23 21:16:54 NBMB IKBAL LA HANE TO SERRY HOLIVIA 8888242 0.00 50,000.00 6,448,234.00
    ESB:NBMB:0001500F:498789576041

    11/01/23 21:17:17 ATM HARUN AL RASYI TO SERRY HOLIVIA a 9844757 0.00 50,000.00 6,498,234.00
    FROM379101002400501 TO176401000052563ATM

    11/01/23 21:17:17 NBMB AGUS SUSANTO TO SERRY HOLIVIA 8888096 0.00 30,000.00 6,528,234.00
    ESB:NBMB:0001500F:498789658242

    11/01/23 21:17:26 WBNK MUHAMMAD SALEH TO TO SERRY HOLIVIA 0888789 0.00 250,000.00 6,778,234.00
    FROM487201010193531 TO176401000052563WBN

    11/01/23 21:21:18 NBMB BASO HERMAN PE TO SERRY HOLIVIA 8888080 0.00 87,012.00 6,865,246.00
    ESB:NBMB:0001500F:498790487381

    11/01/23 21:21:48 NBMB ISA ANSORI TO SERRY HOLIVIA 8888176 0.00 150,000.00 7,015,246.00
    ESB:NBMB:0001500F:498790590379

    11/01/23 21:22:04 NBMB ACEP SUDRAJAT TO SERRY HOLIVIA 8888077 0.00 100,000.00 7,115,246.00
    ESB:NBMB:0001500F:498790644630

    11/01/23 21:22:36 NBMB PURTONO TO SERRY HOLIVIA 8888383 0.00 45,031.00 7,160,277.00
    ESB:NBMB:0001500F:498790752914

    11/01/23 21:22:40 NBMB ASEP SUBROTO TO SERRY HOLIVIA 8888006 0.00 55,000.00 7,215,277.00
    ESB:NBMB:0001500F:498790765581

    11/01/23 21:23:07 NBMB LILIS LASMAYA TO SERRY HOLIVIA 8888561 0.00 100,000.00 7,315,277.00
    ESB:NBMB:0001500F:498790855716

    11/01/23 21:23:29 NBMB ANDI MULIYADI TO SERRY HOLIVIA 8888469 0.00 100,000.00 7,415,277.00
    ESB:NBMB:0001500F:498790928930

    11/01/23 21:23:55 ATM RIALDO MANUSAM TO SERRY HOLIVIA d 0001905 0.00 150,123.00 7,565,400.00
    FROM814301005512535 TO176401000052563ATM

    11/01/23 21:24:15 NBMB DEDI TRI WINAR TO SERRY HOLIVIA 8888542 0.00 25,000.00 7,590,400.00
    ESB:NBMB:0001500F:498791082786

    11/01/23 21:24:50 NBMB SAFRIANTO BIBI TO SERRY HOLIVIA 8888253 0.00 300,000.00 7,890,400.00
    ESB:NBMB:0001500F:498791204367

    11/01/23 21:24:58 NBMB MAMAT RAHMAT TO SERRY HOLIVIA 8888365 0.00 30,000.00 7,920,400.00
    ESB:NBMB:0001500F:498791232086

    11/01/23 21:25:05 FROM000101090933506 TO176401000052563MP 0001978 0.00 25,000.00 7,945,400.00

    11/01/23 21:25:10 NBMB RANGGA PUNTO A TO SERRY HOLIVIA 8888239 0.00 150,000.00 8,095,400.00
    ESB:NBMB:0001500F:498791268778

    11/01/23 21:25:33 NBMB TEGUH ADI SANT TO SERRY HOLIVIA 8888578 0.00 60,000.00 8,155,400.00
    ESB:NBMB:0001500F:498791349334

    11/01/23 21:25:35 NBMB RICHARDO THENU TO SERRY HOLIVIA 8888150 0.00 300,000.00 8,455,400.00
    ESB:NBMB:0001500F:498791354850

    11/01/23 21:25:40 NBMB MURNIATI TO SERRY HOLIVIA 8888241 0.00 100,000.00 8,555,400.00
    ESB:NBMB:0001500F:498791370571

    11/01/23 21:25:42 NBMB PRINA INDRA KU TO SERRY HOLIVIA 8888028 0.00 50,245.00 8,605,645.00
    ESB:NBMB:0001500F:498791368008

    11/01/23 21:25:58 FROM361501004993504 TO176401000052563MP 0306962 0.00 50,000.00 8,655,645.00

    02/21/2023 08:58:49 AM
    00265992
    Iput Wiliy
    LAPORAN TRANSAKSI FINANSIAL
    Halaman 610 dari
    1563

    Tanggal Transaksi Uraian Transaksi Teller Debet Kredit Saldo

    11/01/23 21:26:18 NBMB MARIA PELAMONI TO SERRY HOLIVIA 8888147 0.00 40,000.00 8,695,645.00
    ESB:NBMB:0001500F:498791500568

    11/01/23 21:26:58 NBMB SULASTRI TO SERRY HOLIVIA 8888505 0.00 152,000.00 8,847,645.00
    ESB:NBMB:0001500F:498791631074

    11/01/23 21:27:50 NBMB SALAMUDIN TANA TO SERRY HOLIVIA 8888151 0.00 40,538.00 8,888,183.00
    ESB:NBMB:0001500F:498791801383

    11/01/23 21:27:59 NBMB DESTRI NATALIA TO SERRY HOLIVIA 8888186 0.00 200,000.00 9,088,183.00
    ESB:NBMB:0001500F:498791830334

    11/01/23 21:28:31 ATM ELYAS ISMANTO TO SERRY HOLIVIA y 5903900 0.00 40,000.00 9,128,183.00
    FROM590901011899530 TO176401000052563ATM

    11/01/23 21:28:53 NBMB BARDI RAHONO TO SERRY HOLIVIA 8888015 0.00 200,000.00 9,328,183.00
    ESB:NBMB:0001500F:498792002771

    11/01/23 21:31:28 NBMB IRFAN A UMAR TO SERRY HOLIVIA 8888331 0.00 60,000.00 9,388,183.00
    ESB:NBMB:0001500F:498792512173

    11/01/23 21:32:07 NBMB MOHAMAD ASRUL TO SERRY HOLIVIA 8888545 0.00 100,000.00 9,488,183.00
    ESB:NBMB:0001500F:498792638286

    11/01/23 21:32:20 NBMB FITRIYANTI MAL TO SERRY HOLIVIA 8888442 0.00 95,530.00 9,583,713.00
    ESB:NBMB:0001500F:498792684388

    11/01/23 21:32:30 NBMB AHMAD ABRORI TO SERRY HOLIVIA 8888546 0.00 85,000.00 9,668,713.00
    ESB:NBMB:0001500F:498792717351

    11/01/23 21:32:33 NBMB ADYP KUSUMA TO SERRY HOLIVIA 8888354 0.00 28,000.00 9,696,713.00
    ESB:NBMB:0001500F:498792728012

    11/01/23 21:33:35 NBMB AMIRUL TO SERRY HOLIVIA 8888243 0.00 170,321.00 9,867,034.00
    ESB:NBMB:0001500F:498792929158

    11/01/23 21:34:00 NBMB MUHAMMAD KAMAL TO SERRY HOLIVIA 8888106 0.00 77,000.00 9,944,034.00
    ESB:NBMB:0001500F:498793010376

    11/01/23 21:34:22 NBMB JOKO SUSENO TO SERRY HOLIVIA 8888081 0.00 30,000.00 9,974,034.00
    ESB:NBMB:0001500F:498793079006

    11/01/23 21:35:09 ATM MUHAMMAD HAMZA TO SERRY HOLIVIA i 3690900 0.00 95,000.00 10,069,034.00
    FROM006801055040506 TO176401000052563ATM

    11/01/23 21:35:35 NBMB YUNI FITRIANTO TO SERRY HOLIVIA 8888344 0.00 50,000.00 10,119,034.00
    ESB:NBMB:0001500F:498793313426

    11/01/23 21:38:19 NBMB FERI SUPRIYADI TO SERRY HOLIVIA 8888090 0.00 95,001.00 10,214,035.00
    ESB:NBMB:0001500F:498793825422

    11/01/23 21:38:30 NBMB YUDI FERDIAMAN TO SERRY HOLIVIA 8888021 0.00 400,000.00 10,614,035.00
    ESB:NBMB:0001500F:498793859814

    11/01/23 21:39:03 NBMB ROSALINA TO SERRY HOLIVIA 8888586 0.00 125,000.00 10,739,035.00
    ESB:NBMB:0001500F:498793961235

    11/01/23 21:39:20 NBMB RAHMAT ADI BUG TO SERRY HOLIVIA 8888081 0.00 100,000.00 10,839,035.00
    ESB:NBMB:0001500F:498794012606

    11/01/23 21:39:57 EDC SUTOWO TO SERRY HOLIVIA 0852100 0.00 100,000.00 10,939,035.00
    FROM566901013709531 TO176401000052563EDC

    02/21/2023 08:58:49 AM
    00265992
    Iput Wiliy
    LAPORAN TRANSAKSI FINANSIAL
    Halaman 611 dari
    1563

    Tanggal Transaksi Uraian Transaksi Teller Debet Kredit Saldo

    11/01/23 21:40:30 DANA20230111214030509280ZAINULFATAH 0371884 0.00 102,000.00 11,041,035.00


    WS_OB;20230111214030509280;72133
    ESB:T:0371884:S:0371892:WSOB

    11/01/23 21:40:39 NBMB ANDI MULIYADI TO SERRY HOLIVIA 8888261 0.00 300,000.00 11,341,035.00
    ESB:NBMB:0001500F:498794254561

    11/01/23 21:43:19 NBMB SERRY HOLIVIA TO MELVIN LIM 8888307 11,200,000.00 0.00 141,035.00
    ESB:NBMB:0001500F:498794739883

    11/01/23 21:43:25 NBMB NUR ALI TO SERRY HOLIVIA 8888191 0.00 50,000.00 191,035.00
    ESB:NBMB:0001500F:498794756037

    11/01/23 21:44:23 2301153063365JY2 0371858 0.00 47,501.00 238,536.00


    WS_OB;ID2301153063365JY2;67430
    ESB:T:0371858:S:0371892:WSOB

    11/01/23 21:45:29 ATM TURIMAN TO SERRY HOLIVIA d 9855618 0.00 150,000.00 388,536.00
    FROM038601003743532 TO176401000052563ATM

    11/01/23 21:46:05 WBNKSTOR068301005910501TO176401000052563 0888688 0.00 250,123.00 638,659.00


    ESB:WBNK:0303A00F:502422815269

    11/01/23 21:46:29 NBMB YANTI NOVIA TO SERRY HOLIVIA 8888112 0.00 50,000.00 688,659.00
    ESB:NBMB:0001500F:498795312718

    11/01/23 21:46:42 BL2318BG6UT7INV 0371857 0.00 75,234.00 763,893.00


    WS_OB;47642202137448630;18794
    ESB:T:0371857:S:0371892:WSOB

    11/01/23 21:47:22 DANA20230111214722539109FEBRIWIJAYAH 0371870 0.00 29,532.00 793,425.00


    WS_OB;20230111214722539109;72133
    ESB:T:0371870:S:0371892:WSOB

    11/01/23 21:47:24 NBMB ANDRI HADIANA TO SERRY HOLIVIA 8888108 0.00 25,000.00 818,425.00
    ESB:NBMB:0001500F:498795476350

    11/01/23 21:48:16 NBMB NUR ICHWAN ALM TO SERRY HOLIVIA 8888429 0.00 200,000.00 1,018,425.00
    ESB:NBMB:0001500F:498795633150

    11/01/23 21:48:48 NBMB HASAN BASRI LA TO SERRY HOLIVIA 8888437 0.00 30,000.00 1,048,425.00
    ESB:NBMB:0001500F:498795727383

    11/01/23 21:49:40 NBMB CHOLIFATUN NIM TO SERRY HOLIVIA 8888234 0.00 29,000.00 1,077,425.00
    ESB:NBMB:0001500F:498795884448

    11/01/23 21:49:46 NBMB DESKI SANGKA TO SERRY HOLIVIA 8888083 0.00 200,000.00 1,277,425.00
    ESB:NBMB:0001500F:498795899471

    11/01/23 21:50:12 NBMB HAMID TO SERRY HOLIVIA 8888208 0.00 100,000.00 1,377,425.00
    ESB:NBMB:0001500F:498795974652

    11/01/23 21:51:04 NBMB ABDUL KHOLIK TO SERRY HOLIVIA 8888172 0.00 100,010.00 1,477,435.00
    ESB:NBMB:0001500F:498796133945

    11/01/23 21:51:37 FROM169201003651539 TO176401000052563MP 9892174 0.00 125,000.00 1,602,435.00

    11/01/23 21:51:55 NBMB M S ARIFIN HAR TO SERRY HOLIVIA 8888318 0.00 100,000.00 1,702,435.00
    ESB:NBMB:0001500F:498796282561

    11/01/23 21:51:58 NBMB AHMAD MUBAROH TO SERRY HOLIVIA 8888158 0.00 300,000.00 2,002,435.00
    ESB:NBMB:0001500F:498796289549

    02/21/2023 08:58:49 AM
    00265992
    Iput Wiliy
    LAPORAN TRANSAKSI FINANSIAL
    Halaman 612 dari
    1563

    Tanggal Transaksi Uraian Transaksi Teller Debet Kredit Saldo

    11/01/23 21:52:17 DANA20230111215217931073MUHAMMADSAID 0371874 0.00 97,500.00 2,099,935.00


    WS_OB;20230111215217931073;72133
    ESB:T:0371874:S:0371892:WSOB

    11/01/23 21:52:18 EDC NILA MURNI SETY TO SERRY HOLIVIA 0852051 0.00 45,000.00 2,144,935.00
    FROM371901034098530 TO176401000052563EDC

    11/01/23 21:52:40 NBMB SULASTRI TO SERRY HOLIVIA 8888536 0.00 192,000.00 2,336,935.00
    ESB:NBMB:0001500F:498796414294

    11/01/23 21:53:07 NBMB PENDRA DERMAWA TO SERRY HOLIVIA 8888503 0.00 75,000.00 2,411,935.00
    ESB:NBMB:0001500F:498796492034

    11/01/23 21:53:40 NBMB FUAD JUNAEDI TO SERRY HOLIVIA 8888396 0.00 35,531.00 2,447,466.00
    ESB:NBMB:0001500F:498796588143

    11/01/23 21:54:30 ATM PRADITRA KAFIL TO SERRY HOLIVIA i 4089900 0.00 53,000.00 2,500,466.00
    FROM409501025514530 TO176401000052563ATM

    11/01/23 21:54:47 NBMB MUHHAMAD AINUN TO SERRY HOLIVIA 8888237 0.00 100,000.00 2,600,466.00
    ESB:NBMB:0001500F:498796779543

    11/01/23 21:55:15 NBMB BUDIYANTO TO SERRY HOLIVIA 8888348 0.00 250,000.00 2,850,466.00
    ESB:NBMB:0001500F:498796856718

    11/01/23 21:57:06 NBMB SUGIONO TO SERRY HOLIVIA 8888448 0.00 205,000.00 3,055,466.00
    ESB:NBMB:0001500F:498797169779

    11/01/23 21:57:14 NBMB FRANSISKUS DIT TO SERRY HOLIVIA 8888070 0.00 50,000.00 3,105,466.00
    ESB:NBMB:0001500F:498797189415

    11/01/23 21:57:31 FROM000101086141507 TO176401000052563MP 4974953 0.00 50,000.00 3,155,466.00

    11/01/23 21:58:20 NBMB ROI MARLES MAN TO SERRY HOLIVIA 8888102 0.00 550,000.00 3,705,466.00
    ESB:NBMB:0001500F:498797379787

    11/01/23 21:59:22 NBMB EKA DARMA PUTE TO SERRY HOLIVIA 8888253 0.00 50,000.00 3,755,466.00
    ESB:NBMB:0001500F:498797559392

    11/01/23 22:01:53 NBMB SUKAMDI TO SERRY HOLIVIA 8888244 0.00 108,536.00 3,864,002.00
    ESB:NBMB:0001500F:498797991143

    11/01/23 22:01:56 NBMB KHOLIFATURROSI TO SERRY HOLIVIA 8888060 0.00 155,246.00 4,019,248.00
    ESB:NBMB:0001500F:498798000250

    11/01/23 22:02:15 NBMB SARTONO TO SERRY HOLIVIA 8888337 0.00 195,000.00 4,214,248.00
    ESB:NBMB:0001500F:498798053373

    11/01/23 22:02:31 ATM M SOBIRIN TO SERRY HOLIVIA i 0346900 0.00 260,000.00 4,474,248.00
    FROM598501001152506 TO176401000052563ATM

    11/01/23 22:03:56 NBMB SAHIDIN TO SERRY HOLIVIA 8888372 0.00 200,000.00 4,674,248.00
    ESB:NBMB:0001500F:498798337936

    11/01/23 22:04:45 NBMB FATHUDIN UMAWA TO SERRY HOLIVIA 8888451 0.00 60,000.00 4,734,248.00
    ESB:NBMB:0001500F:498798473493

    11/01/23 22:05:00 NBMB U SUHENDAR TO SERRY HOLIVIA 8888437 0.00 50,000.00 4,784,248.00
    ESB:NBMB:0001500F:498798517258

    11/01/23 22:05:03 NBMB PRINA INDRA KU TO SERRY HOLIVIA 8888548 0.00 275,234.00 5,059,482.00
    ESB:NBMB:0001500F:498798523350

    02/21/2023 08:58:49 AM
    00265992
    Iput Wiliy
    LAPORAN TRANSAKSI FINANSIAL
    Halaman 613 dari
    1563

    Tanggal Transaksi Uraian Transaksi Teller Debet Kredit Saldo

    11/01/23 22:05:56 NBMB MUKHAMAD CHOIR TO SERRY HOLIVIA 8888006 0.00 50,000.00 5,109,482.00
    ESB:NBMB:0001500F:498798676095

    11/01/23 22:06:01 NBMB NOVANDI ARIYAN TO SERRY HOLIVIA 8888185 0.00 500,000.00 5,609,482.00
    ESB:NBMB:0001500F:498798690486

    11/01/23 22:06:11 NBMB ENDRO SUTRISNO TO SERRY HOLIVIA 8888391 0.00 50,000.00 5,659,482.00
    ESB:NBMB:0001500F:498798718531

    11/01/23 22:06:39 NBMB ANDI DAHLIA TO SERRY HOLIVIA 8888107 0.00 100,000.00 5,759,482.00
    ESB:NBMB:0001500F:498798799615

    11/01/23 22:06:49 WBNKSTOR562701005349509TO176401000052563 0888688 0.00 400,535.00 6,160,017.00


    ESB:WBNK:0303A00F:502422884893

    11/01/23 22:07:23 NBMB SATRIYO PONCO TO SERRY HOLIVIA 8888104 0.00 500,000.00 6,660,017.00
    ESB:NBMB:0001500F:498798917707

    11/01/23 22:07:45 NBMB ANDI MULIYADI TO SERRY HOLIVIA 8888375 0.00 200,000.00 6,860,017.00
    ESB:NBMB:0001500F:498798981664

    11/01/23 22:07:55 ATM AISYAH TO SERRY HOLIVIA N 9844820 0.00 71,000.00 6,931,017.00
    FROM413401025463531 TO176401000052563ATM

    11/01/23 22:08:41 FROM024701061523506 TO176401000052563MP 9887081 0.00 100,000.00 7,031,017.00

    11/01/23 22:09:55 NBMB NUMAN PELUPESS TO SERRY HOLIVIA 8888013 0.00 100,000.00 7,131,017.00
    ESB:NBMB:0001500F:498799332747

    11/01/23 22:10:05 NBMB ACEP SUPRIYADI TO SERRY HOLIVIA 8888336 0.00 99,999.00 7,231,016.00
    ESB:NBMB:0001500F:498799359051

    11/01/23 22:10:09 2301154608855FC8 0371867 0.00 97,501.00 7,328,517.00


    WS_OB;ID2301154608855FC8;67430
    ESB:T:0371867:S:0371892:WSOB

    11/01/23 22:10:29 NBMB VINA SUMANIK TO SERRY HOLIVIA 8888086 0.00 50,000.00 7,378,517.00
    ESB:NBMB:0001500F:498799423058

    11/01/23 22:11:44 NBMB SUTRIYONO TO SERRY HOLIVIA 8888346 0.00 100,000.00 7,478,517.00
    ESB:NBMB:0001500F:498799623851

    11/01/23 22:13:11 NBMB NORMALITA T BA TO SERRY HOLIVIA 8888334 0.00 30,000.00 7,508,517.00
    ESB:NBMB:0001500F:498799853338

    11/01/23 22:13:35 NBMB NICO HITAM TO SERRY HOLIVIA 8888447 0.00 150,123.00 7,658,640.00
    ESB:NBMB:0001500F:498799918719

    11/01/23 22:15:31 NBMB GATOT RIYANTO TO SERRY HOLIVIA 8888498 0.00 200,000.00 7,858,640.00
    ESB:NBMB:0001500F:498800232412

    11/01/23 22:16:45 NBMB JONY JUSUF AYA TO SERRY HOLIVIA 8888565 0.00 250,000.00 8,108,640.00
    ESB:NBMB:0001500F:498800428062

    11/01/23 22:16:51 Bukuwarung A I07817118478225766 0371852 0.00 30,022.00 8,138,662.00


    WS_OB;901938;16167
    ESB:T:0371852:S:0371892:WSOB

    11/01/23 22:17:12 FROM056201034097500 TO176401000052563MP 0001976 0.00 33,000.00 8,171,662.00

    11/01/23 22:17:47 NBMB JULIUS ANTONI TO SERRY HOLIVIA 8888272 0.00 70,000.00 8,241,662.00
    ESB:NBMB:0001500F:498800590920

    02/21/2023 08:58:49 AM
    00265992
    Iput Wiliy
    LAPORAN TRANSAKSI FINANSIAL
    Halaman 614 dari
    1563

    Tanggal Transaksi Uraian Transaksi Teller Debet Kredit Saldo

    11/01/23 22:18:47 NBMB FIKTOR JUNGKAH TO SERRY HOLIVIA 8888581 0.00 100,000.00 8,341,662.00
    ESB:NBMB:0001500F:498800746099

    11/01/23 22:19:24 NBMB SABUR RUMAKAT TO SERRY HOLIVIA 8888094 0.00 25,000.00 8,366,662.00
    ESB:NBMB:0001500F:498800842288

    11/01/23 22:19:53 NBMB AGUNG PRIAMBOD TO SERRY HOLIVIA 8888594 0.00 50,000.00 8,416,662.00
    ESB:NBMB:0001500F:498800915426

    11/01/23 22:20:59 NBMB AYU DWI CAHYAN TO SERRY HOLIVIA 8888365 0.00 123,000.00 8,539,662.00
    ESB:NBMB:0001500F:498801081442

    11/01/23 22:22:35 EDC KRISTIN MUJI RA TO SERRY HOLIVIA 0852022 0.00 147,123.00 8,686,785.00
    FROM789301002580533 TO176401000052563EDC

    11/01/23 22:22:56 NBMB AKMAL LANDENGO TO SERRY HOLIVIA 8888361 0.00 82,000.00 8,768,785.00
    ESB:NBMB:0001500F:498801381878

    11/01/23 22:24:09 NBMB MUHAMAD FADLHY TO SERRY HOLIVIA 8888598 0.00 100,000.00 8,868,785.00
    ESB:NBMB:0001500F:498801565892

    11/01/23 22:25:11 NBMB ROCKY PARUHUM TO SERRY HOLIVIA 8888382 0.00 250,000.00 9,118,785.00
    ESB:NBMB:0001500F:498801717470

    11/01/23 22:28:09 NBMB MAULANA BAEHAQ TO SERRY HOLIVIA 8888349 0.00 50,000.00 9,168,785.00
    ESB:NBMB:0001500F:498802158523

    11/01/23 22:28:23 NBMB BUDIYANTO TO SERRY HOLIVIA 8888337 0.00 250,000.00 9,418,785.00
    ESB:NBMB:0001500F:498802194723

    11/01/23 22:28:58 EDC EDY SUPRAPTO TO SERRY HOLIVIA 0852095 0.00 100,000.00 9,518,785.00
    FROM303701028584537 TO176401000052563EDC

    11/01/23 22:31:13 NBMB BAMBANG IRAWAN TO SERRY HOLIVIA 8888030 0.00 50,000.00 9,568,785.00
    ESB:NBMB:0001500F:498802608549

    11/01/23 22:32:22 NBMB WASIMAN TO SERRY HOLIVIA 8888021 0.00 100,000.00 9,668,785.00
    ESB:NBMB:0001500F:498802768580

    11/01/23 22:35:12 NBMB SULASTRI TO SERRY HOLIVIA 8888251 0.00 142,000.00 9,810,785.00
    ESB:NBMB:0001500F:498803163497

    11/01/23 22:36:22 NBMB BERNARD HASANU TO SERRY HOLIVIA 8888086 0.00 50,000.00 9,860,785.00
    ESB:NBMB:0001500F:498803322531

    11/01/23 22:37:35 NBMB AGUNG PRIAMBOD TO SERRY HOLIVIA 8888549 0.00 200,000.00 10,060,785.00
    ESB:NBMB:0001500F:498803489659

    11/01/23 22:48:49 NBMB ADITYA MUALIF TO SERRY HOLIVIA 8888395 0.00 75,000.00 10,135,785.00
    ESB:NBMB:0001500F:498804955708

    11/01/23 22:49:10 NBMB SUMI YANTI HEH TO SERRY HOLIVIA 8888056 0.00 200,000.00 10,335,785.00
    ESB:NBMB:0001500F:498804998441

    11/01/23 22:49:45 NBMB NESTOR ANOTONA TO SERRY HOLIVIA 8888052 0.00 50,000.00 10,385,785.00
    ESB:NBMB:0001500F:498805070693

    11/01/23 22:59:56 ATM YUDHA DWI ARDI TO SERRY HOLIVIA l 1314902 0.00 45,000.00 10,430,785.00
    FROM003801092118507 TO176401000052563ATM

    11/01/23 23:05:25 NBMB MIFTAKHUL ROJA TO SERRY HOLIVIA 8888585 0.00 50,000.00 10,480,785.00
    ESB:NBMB:0001500F:498806887503

    02/21/2023 08:58:49 AM
    00265992
    Iput Wiliy
    LAPORAN TRANSAKSI FINANSIAL
    Halaman 615 dari
    1563

    Tanggal Transaksi Uraian Transaksi Teller Debet Kredit Saldo

    11/01/23 23:06:56 NBMB MELISA WAKIM TO SERRY HOLIVIA 8888004 0.00 100,000.00 10,580,785.00
    ESB:NBMB:0001500F:498807066441

    11/01/23 23:08:10 DANA20230111230810138132MIFTAKHULZAI 0371894 0.00 230,000.00 10,810,785.00


    WS_OB;20230111230810138132;72133
    ESB:T:0371894:S:0371892:WSOB

    11/01/23 23:08:30 NBMB SERRY HOLIVIA TO MALVIN NEO 8888418 10,700,000.00 0.00 110,785.00
    ESB:NBMB:0001500F:498807252416

    11/01/23 23:09:20 NBMB MOHAMAD SLAMET TO SERRY HOLIVIA 8888386 0.00 25,000.00 135,785.00
    ESB:NBMB:0001500F:498807350241

    11/01/23 23:09:21 NBMB MARIANA HUTAGA TO SERRY HOLIVIA 8888273 0.00 151,000.00 286,785.00
    ESB:NBMB:0001500F:498807355169

    11/01/23 23:09:49 NBMB RICHARD CR TO SERRY HOLIVIA 8888483 0.00 100,000.00 386,785.00
    ESB:NBMB:0001500F:498807409280

    11/01/23 23:19:50 NBMB KOMI YATI BT TO SERRY HOLIVIA 8888287 0.00 50,000.00 436,785.00
    ESB:NBMB:0001500F:498808539279

    11/01/23 23:23:15 NBMB GATOT RIYANTO TO SERRY HOLIVIA 8888227 0.00 100,000.00 536,785.00
    ESB:NBMB:0001500F:498808901845

    11/01/23 23:23:20 NBMB RIFAIS TASANE TO SERRY HOLIVIA 8888074 0.00 100,000.00 636,785.00
    ESB:NBMB:0001500F:498808910627

    11/01/23 23:24:07 ATM FREDERICO DJAR TO SERRY HOLIVIA d 3488900 0.00 50,000.00 686,785.00
    FROM748501014668532 TO176401000052563ATM

    11/01/23 23:34:36 FROM540201006207538 TO176401000052563MP 9902195 0.00 40,000.00 726,785.00

    11/01/23 23:37:58 NBMB AFIT SETIAJI TO SERRY HOLIVIA 8888511 0.00 25,000.00 751,785.00
    ESB:NBMB:0001500F:498810373556

    11/01/23 23:38:56 NBMB IWAN NIRWANA TO SERRY HOLIVIA 8888040 0.00 50,000.00 801,785.00
    ESB:NBMB:0001500F:498810465238

    11/01/23 23:55:18 NBMB SABUR RUMAKAT TO SERRY HOLIVIA 8888375 0.00 25,000.00 826,785.00
    ESB:NBMB:0001500F:498811983985

    12/01/23 00:09:20 ATM YANTO MOENANDA TO SERRY HOLIVIA a 4976900 0.00 150,000.00 976,785.00
    FROM497601014972533 TO176401000052563ATM

    12/01/23 00:11:45 NBMB MARIANA HUTAGA TO SERRY HOLIVIA 8888035 0.00 103,000.00 1,079,785.00
    ESB:NBMB:0001500F:498813870848

    12/01/23 00:17:42 ATM SURATI RUMAF TO SERRY HOLIVIA n 2144901 0.00 50,000.00 1,129,785.00
    FROM214401039789504 TO176401000052563ATM

    12/01/23 00:26:13 NBMB BELLA KOWOMBON TO SERRY HOLIVIA 8888494 0.00 300,000.00 1,429,785.00
    ESB:NBMB:0001500F:498815101400

    12/01/23 00:36:56 ATM SAIFUL ANWAR TO SERRY HOLIVIA q 3444900 0.00 50,000.00 1,479,785.00
    FROM006601035867506 TO176401000052563ATM

    12/01/23 02:26:19 NBMB MOH KUSDIKIN TO SERRY HOLIVIA 8888530 0.00 50,000.00 1,529,785.00
    ESB:NBMB:0001500F:498821243850

    12/01/23 02:38:46 NBMB WELLEM MARKUS TO SERRY HOLIVIA 8888354 0.00 300,000.00 1,829,785.00
    ESB:NBMB:0001500F:498821683384

    02/21/2023 08:58:49 AM
    00265992
    Iput Wiliy
    LAPORAN TRANSAKSI FINANSIAL
    Halaman 616 dari
    1563

    Tanggal Transaksi Uraian Transaksi Teller Debet Kredit Saldo

    12/01/23 03:02:33 NBMB SULASTRI TO SERRY HOLIVIA 8888590 0.00 99,000.00 1,928,785.00
    ESB:NBMB:0001500F:498822590726

    12/01/23 03:09:04 NBMB SUGENG RIYANTO TO SERRY HOLIVIA 8888422 0.00 50,000.00 1,978,785.00
    ESB:NBMB:0001500F:498822792401

    12/01/23 03:47:08 ATM NENENG HESTI TO SERRY HOLIVIA l 9844827 0.00 50,000.00 2,028,785.00
    FROM345801030564533 TO176401000052563ATM

    12/01/23 04:29:27 FROM337401032637538 TO176401000052563MP 2144951 0.00 150,538.00 2,179,323.00

    12/01/23 04:31:26 NBMB CHAIRUL SHOLEH TO SERRY HOLIVIA 8888312 0.00 100,000.00 2,279,323.00
    ESB:NBMB:0001500F:498825037674

    12/01/23 04:48:09 NBMB NAHEMIA ALENG TO SERRY HOLIVIA 8888382 0.00 100,356.00 2,379,679.00
    ESB:NBMB:0001500F:498825590979

    12/01/23 05:08:47 NBMB RICHARD CR TO SERRY HOLIVIA 8888381 0.00 100,000.00 2,479,679.00
    ESB:NBMB:0001500F:498826450114

    12/01/23 05:24:42 NBMB SUYATNO TO SERRY HOLIVIA 8888290 0.00 75,125.00 2,554,804.00
    ESB:NBMB:0001500F:498827249025

    12/01/23 05:33:45 NBMB IWAN NIRWANA TO SERRY HOLIVIA 8888447 0.00 50,000.00 2,604,804.00
    ESB:NBMB:0001500F:498827773917

    12/01/23 05:36:46 NBMB MURNI LESTARI TO SERRY HOLIVIA 8888087 0.00 200,000.00 2,804,804.00
    ESB:NBMB:0001500F:498827957960

    12/01/23 05:38:48 5221843159502397#000000005679#MP #TRFHMB 0888060 0.00 100,000.00 2,904,804.00


    LN 176401000052563MP 5221843159502397

    12/01/23 05:43:56 ATM HARIMIN TO SERRY HOLIVIA G 6481900 0.00 450,000.00 3,354,804.00
    FROM713301023264530 TO176401000052563ATM

    12/01/23 05:47:15 NBMB THEODORUS LUAN TO SERRY HOLIVIA 8888004 0.00 50,000.00 3,404,804.00
    ESB:NBMB:0001500F:498828649627

    12/01/23 05:50:04 NBMB SAMSUR TAMALEN TO SERRY HOLIVIA 8888414 0.00 50,000.00 3,454,804.00
    ESB:NBMB:0001500F:498828846332

    12/01/23 05:52:10 ATM YANTO MOENANDA TO SERRY HOLIVIA a 4976900 0.00 50,000.00 3,504,804.00
    FROM497601014972533 TO176401000052563ATM

    12/01/23 05:56:24 NBMB SUYONO TO SERRY HOLIVIA 8888479 0.00 100,000.00 3,604,804.00
    ESB:NBMB:0001500F:498829306214

    12/01/23 05:59:41 FROM598501001152506 TO176401000052563MP 9967355 0.00 75,000.00 3,679,804.00

    12/01/23 06:01:18 NBMB ACEP SUPRIYADI TO SERRY HOLIVIA 8888116 0.00 98,000.00 3,777,804.00
    ESB:NBMB:0001500F:498829680840

    12/01/23 06:06:42 DANA20230112060642346838ENDANGSUHERM 0371861 0.00 100,248.00 3,878,052.00


    WS_OB;20230112060642346838;72133
    ESB:T:0371861:S:0371892:WSOB

    12/01/23 06:10:32 NBMB Mastuki TO SERRY HOLIVIA 8888098 0.00 500,000.00 4,378,052.00
    ESB:NBMB:0001500F:498830433432

    12/01/23 06:15:28 NBMB AGUNG PRIAMBOD TO SERRY HOLIVIA 8888062 0.00 50,000.00 4,428,052.00
    ESB:NBMB:0001500F:498830850245

    12/01/23 06:22:38 NBMB RICHARD CR TO SERRY HOLIVIA 8888164 0.00 100,000.00 4,528,052.00
    ESB:NBMB:0001500F:498831490053

    02/21/2023 08:58:49 AM
    00265992
    Iput Wiliy
    LAPORAN TRANSAKSI FINANSIAL
    Halaman 617 dari
    1563

    Tanggal Transaksi Uraian Transaksi Teller Debet Kredit Saldo

    12/01/23 06:23:12 FROM608101020401533 TO176401000052563MP 9853376 0.00 100,000.00 4,628,052.00

    12/01/23 06:24:36 NBMB BUDIYANTO TO SERRY HOLIVIA 8888504 0.00 100,000.00 4,728,052.00
    ESB:NBMB:0001500F:498831670183

    12/01/23 06:29:22 NBMB ACEP SUPRIYADI TO SERRY HOLIVIA 8888446 0.00 99,999.00 4,828,051.00
    ESB:NBMB:0001500F:498832114416

    12/01/23 06:29:53 NBMB YANHART LAGA TO SERRY HOLIVIA 8888154 0.00 50,333.00 4,878,384.00
    ESB:NBMB:0001500F:498832164326

    12/01/23 06:30:35 NBMB RICHARD CR TO SERRY HOLIVIA 8888602 0.00 100,000.00 4,978,384.00
    ESB:NBMB:0001500F:498832230192

    12/01/23 06:33:26 NBMB CHOIRUL ANAM TO SERRY HOLIVIA 8888374 0.00 50,000.00 5,028,384.00
    ESB:NBMB:0001500F:498832506451

    12/01/23 06:33:44 EDCSETOR#5051447852 176401000052563#3817 0852075 0.00 103,842.00 5,132,226.00


    STR#01000052563 TRX#7933817EDC08521075

    12/01/23 06:35:50 NBMB AGUNG PRIAMBOD TO SERRY HOLIVIA 8888107 0.00 150,000.00 5,282,226.00
    ESB:NBMB:0001500F:498832740323

    12/01/23 06:36:45 ATM RULLYANSAH PUT TO SERRY HOLIVIA d 0772901 0.00 50,000.00 5,332,226.00
    FROM077201018422530 TO176401000052563ATM

    12/01/23 06:36:51 NBMB ISDIANTA TO SERRY HOLIVIA 8888383 0.00 1,000,000.00 6,332,226.00
    ESB:NBMB:0001500F:498832841671

    12/01/23 06:39:44 ATM FRANS RUSLAND TO SERRY HOLIVIA l 7532900 0.00 100,000.00 6,432,226.00
    FROM108201013356500 TO176401000052563ATM

    12/01/23 06:39:57 ATM AHMAD TUAH TO SERRY HOLIVIA k 4976900 0.00 150,000.00 6,582,226.00
    FROM497601013095532 TO176401000052563ATM

    12/01/23 06:43:43 BFST176401000052563ABDUL ROHMAN:CENAIDJA 8888698 0.00 100,123.00 6,682,349.00


    20230112CENAIDJA010O0288544075
    ESB:BFST:0008N:20230112BRINIDJA110463964

    12/01/23 06:46:01 ATM YUDI IRAWAN TO SERRY HOLIVIA l 9844860 0.00 100,000.00 6,782,349.00
    FROM434501010455538 TO176401000052563ATM

    12/01/23 06:47:42 NBMB SAMSUR TAMALEN TO SERRY HOLIVIA 8888211 0.00 40,000.00 6,822,349.00
    ESB:NBMB:0001500F:498833955763

    12/01/23 06:49:16 NBMB MOH KUSDIKIN TO SERRY HOLIVIA 8888602 0.00 650,000.00 7,472,349.00
    ESB:NBMB:0001500F:498834126750

    12/01/23 06:49:59 NBMB MEILADELVIA G TO SERRY HOLIVIA 8888211 0.00 50,000.00 7,522,349.00
    ESB:NBMB:0001500F:498834204109

    12/01/23 06:51:51 NBMB AHAJA SUNETH TO SERRY HOLIVIA 8888425 0.00 50,000.00 7,572,349.00
    ESB:NBMB:0001500F:498834406499

    12/01/23 06:52:49 NBMB DEBBRA RIZARD TO SERRY HOLIVIA 8888366 0.00 25,001.00 7,597,350.00
    ESB:NBMB:0001500F:498834511088

    12/01/23 07:02:03 NBMB IMAN SETIAWAN TO SERRY HOLIVIA 8888329 0.00 200,000.00 7,797,350.00
    ESB:NBMB:0001500F:498835558930

    12/01/23 07:05:06 EDC CUKKRI WIDODO S TO SERRY HOLIVIA 0852060 0.00 100,123.00 7,897,473.00
    FROM383001027396539 TO176401000052563EDC

    02/21/2023 08:58:49 AM
    00265992
    Iput Wiliy
    LAPORAN TRANSAKSI FINANSIAL
    Halaman 618 dari
    1563

    Tanggal Transaksi Uraian Transaksi Teller Debet Kredit Saldo

    12/01/23 07:07:45 NBMB ROFINUS PAJIAM TO SERRY HOLIVIA 8888185 0.00 100,000.00 7,997,473.00
    ESB:NBMB:0001500F:498836245807

    12/01/23 07:09:57 EDCSETOR#3079894601 176401000052563#4112 0852051 0.00 250,000.00 8,247,473.00


    STR#01000052563 TRX#4044112EDC08521051

    12/01/23 07:12:04 FROM486601006118534 TO176401000052563MP 4866951 0.00 150,000.00 8,397,473.00

    12/01/23 07:12:47 NBMB I GUSTI NENGAH TO SERRY HOLIVIA 8888533 0.00 50,000.00 8,447,473.00
    ESB:NBMB:0001500F:498836870227

    12/01/23 07:14:33 EDC POLIKARPUS FERY TO SERRY HOLIVIA 0852013 0.00 70,014.00 8,517,487.00
    FROM026001014149537 TO176401000052563EDC

    12/01/23 07:14:36 NBMB CHAIRUL SHOLEH TO SERRY HOLIVIA 8888442 0.00 100,000.00 8,617,487.00
    ESB:NBMB:0001500F:498837093158

    12/01/23 07:14:52 NBMB HIANTO EFFENDY TO SERRY HOLIVIA 8888077 0.00 25,000.00 8,642,487.00
    ESB:NBMB:0001500F:498837128874

    12/01/23 07:15:29 FROM751501004014538 TO176401000052563MP 0001983 0.00 150,000.00 8,792,487.00

    12/01/23 07:15:49 NBMB JONI WAELARUNO TO SERRY HOLIVIA 8888091 0.00 200,001.00 8,992,488.00
    ESB:NBMB:0001500F:498837245153

    12/01/23 07:19:10 NBMB HENDRA TO SERRY HOLIVIA 8888421 0.00 100,000.00 9,092,488.00
    ESB:NBMB:0001500F:498837677283

    12/01/23 07:24:08 NBMB MELISA WAKIM TO SERRY HOLIVIA 8888567 0.00 100,000.00 9,192,488.00
    ESB:NBMB:0001500F:498838333202

    12/01/23 07:27:07 FROM350001043231536 TO176401000052563MP 0141955 0.00 75,536.00 9,268,024.00

    12/01/23 07:29:51 NBMB DEDE JUMARA TO SERRY HOLIVIA 8888159 0.00 150,000.00 9,418,024.00
    ESB:NBMB:0001500F:498839107457

    12/01/23 07:30:40 NBMB MEILADELVIA G TO SERRY HOLIVIA 8888283 0.00 25,000.00 9,443,024.00
    ESB:NBMB:0001500F:498839222522

    12/01/23 07:32:49 DANA20230112073249564814ACEPSUDRAJAT 0371866 0.00 50,000.00 9,493,024.00


    WS_OB;20230112073249564814;72133
    ESB:T:0371866:S:0371892:WSOB

    12/01/23 07:32:58 NBMB AGUNG PRIAMBOD TO SERRY HOLIVIA 8888602 0.00 250,000.00 9,743,024.00
    ESB:NBMB:0001500F:498839547376

    12/01/23 07:33:59 NBMB YEREMIAS BATLA TO SERRY HOLIVIA 8888252 0.00 40,000.00 9,783,024.00
    ESB:NBMB:0001500F:498839690768

    12/01/23 07:36:01 NBMB SUPARNO TO SERRY HOLIVIA 8888033 0.00 300,000.00 10,083,024.00
    ESB:NBMB:0001500F:498839978453

    12/01/23 07:37:23 FROM000101058051500 TO176401000052563MP 0001977 0.00 100,000.00 10,183,024.00

    12/01/23 07:38:12 FROM487101014672533 TO176401000052563MP 0001977 0.00 100,000.00 10,283,024.00

    12/01/23 07:38:21 NBMB ZAINAL ISMUNAN TO SERRY HOLIVIA 8888605 0.00 50,000.00 10,333,024.00
    ESB:NBMB:0001500F:498840308243

    12/01/23 07:38:54 EDC NUR BASIROT TO SERRY HOLIVIA 0852083 0.00 65,000.00 10,398,024.00
    FROM378801040780538 TO176401000052563EDC

    02/21/2023 08:58:49 AM
    00265992
    Iput Wiliy
    LAPORAN TRANSAKSI FINANSIAL
    Halaman 619 dari
    1563

    Tanggal Transaksi Uraian Transaksi Teller Debet Kredit Saldo

    12/01/23 07:39:25 NBMB SUKAHAR TO SERRY HOLIVIA 8888493 0.00 100,000.00 10,498,024.00
    ESB:NBMB:0001500F:498840462290

    12/01/23 07:41:12 FROM337401006241505 TO176401000052563MP 2144951 0.00 50,000.00 10,548,024.00

    12/01/23 07:41:13 NBMB TOHAJUDIN TO SERRY HOLIVIA 8888544 0.00 100,000.00 10,648,024.00
    ESB:NBMB:0001500F:498840719447

    12/01/23 07:43:24 NBMB SERRY HOLIVIA TO MALVIN NEO 8888280 10,500,000.00 0.00 148,024.00
    ESB:NBMB:0001500F:498841032685

    12/01/23 07:49:08 NBMB SAHRIL RISAHON TO SERRY HOLIVIA 8888297 0.00 50,000.00 198,024.00
    ESB:NBMB:0001500F:498841882262

    12/01/23 07:51:31 6013011245085765#000000005723#MP #TRFHMB 0888275 0.00 80,000.00 278,024.00


    LN 176401000052563MP 6013011245085765

    12/01/23 07:52:00 WBNKSTOR497501006470501TO176401000052563 0888688 0.00 75,101.00 353,125.00


    ESB:WBNK:0303A00F:502423685710

    12/01/23 07:52:08 NBMB DINIATI KIANTA TO SERRY HOLIVIA 8888215 0.00 350,535.00 703,660.00
    ESB:NBMB:0001500F:498842332547

    12/01/23 07:52:28 NBMB AGUS TOMO TO SERRY HOLIVIA 8888320 0.00 77,000.00 780,660.00
    ESB:NBMB:0001500F:498842383479

    12/01/23 07:53:47 NBMB FENDI SUSANTO TO SERRY HOLIVIA 8888503 0.00 25,000.00 805,660.00
    ESB:NBMB:0001500F:498842584844

    12/01/23 07:56:20 NBMB ROBERTH WOHIR TO SERRY HOLIVIA 8888293 0.00 150,000.00 955,660.00
    ESB:NBMB:0001500F:498842977282

    12/01/23 08:01:22 NBMB AGUNG PRIAMBOD TO SERRY HOLIVIA 8888457 0.00 25,000.00 980,660.00
    ESB:NBMB:0001500F:498843757813

    12/01/23 08:01:23 NBMB WAHYUDI SUHARD TO SERRY HOLIVIA 8888438 0.00 1,000,000.00 1,980,660.00
    ESB:NBMB:0001500F:498843760950

    12/01/23 08:02:32 NBMB TOPANI TO SERRY HOLIVIA 8888162 0.00 50,000.00 2,030,660.00
    ESB:NBMB:0001500F:498843943349

    12/01/23 08:04:11 ATM YANTO MOENANDA TO SERRY HOLIVIA a 4976900 0.00 50,000.00 2,080,660.00
    FROM497601014972533 TO176401000052563ATM

    12/01/23 08:04:52 NBMB SIHNO HANDOKO TO SERRY HOLIVIA 8888437 0.00 30,000.00 2,110,660.00
    ESB:NBMB:0001500F:498844319101

    12/01/23 08:07:03 FROM486601006118534 TO176401000052563MP 4866951 0.00 190,000.00 2,300,660.00

    12/01/23 08:09:53 FROM000101017804534 TO176401000052563MP 0001978 0.00 95,000.00 2,395,660.00

    12/01/23 08:11:03 NBMB RAHMAT TO SERRY HOLIVIA 8888071 0.00 75,000.00 2,470,660.00
    ESB:NBMB:0001500F:498845341995

    12/01/23 08:11:25 NBMB MURNI LESTARI TO SERRY HOLIVIA 8888108 0.00 200,000.00 2,670,660.00
    ESB:NBMB:0001500F:498845405463

    12/01/23 08:11:35 EDC AGUS BUDI PRASE TO SERRY HOLIVIA 0852086 0.00 35,000.00 2,705,660.00
    FROM600501022555534 TO176401000052563EDC

    12/01/23 08:11:50 NBMB AGUNG PRIAMBOD TO SERRY HOLIVIA 8888148 0.00 375,000.00 3,080,660.00
    ESB:NBMB:0001500F:498845475696

    02/21/2023 08:58:49 AM
    00265992
    Iput Wiliy
    LAPORAN TRANSAKSI FINANSIAL
    Halaman 620 dari
    1563

    Tanggal Transaksi Uraian Transaksi Teller Debet Kredit Saldo

    12/01/23 08:14:15 EDC ARIF RUBIANTO TO SERRY HOLIVIA 0852043 0.00 45,123.00 3,125,783.00
    FROM310901042406530 TO176401000052563EDC

    12/01/23 08:14:16 NBMB IMAN SETIAWAN TO SERRY HOLIVIA 8888458 0.00 500,000.00 3,625,783.00
    ESB:NBMB:0001500F:498845888397

    12/01/23 08:15:37 FROM000101065327502 TO176401000052563MP 0001962 0.00 100,000.00 3,725,783.00

    12/01/23 08:16:41 NBMB FADILLAH ABDUR TO SERRY HOLIVIA 8888464 0.00 25,000.00 3,750,783.00
    ESB:NBMB:0001500F:498846300478

    12/01/23 08:17:34 FROM608101020401533 TO176401000052563MP 9853376 0.00 100,000.00 3,850,783.00

    12/01/23 08:25:16 WBNKSETOR#0051051549 176401000052563#161 0888002 0.00 30,002.00 3,880,785.00


    STR#01000052563 TRX#???????EDC00011255

    12/01/23 08:26:14 WBNKSETOR#1049501207 176401000052563#863 0888917 0.00 35,369.00 3,916,154.00


    STR#01000052563 TRX#???????EDC00011255

    12/01/23 08:29:47 NBMB MOHAMMAD KISWA TO SERRY HOLIVIA 8888335 0.00 200,000.00 4,116,154.00
    ESB:NBMB:0001500F:498848617669

    12/01/23 08:30:16 NBMB MAHARONI TO SERRY HOLIVIA 8888135 0.00 35,000.00 4,151,154.00
    ESB:NBMB:0001500F:498848703942

    12/01/23 08:33:59 NBMB SECHUWANTO TO SERRY HOLIVIA 8888556 0.00 100,000.00 4,251,154.00
    ESB:NBMB:0001500F:498849373814

    12/01/23 08:34:20 EDC DAMAYA SAHETAPY TO SERRY HOLIVIA 0852022 0.00 500,000.00 4,751,154.00
    FROM497401022262534 TO176401000052563EDC

    12/01/23 08:35:29 NBMB DEDE SUWARNO TO SERRY HOLIVIA 8888286 0.00 70,000.00 4,821,154.00
    ESB:NBMB:0001500F:498849645082

    12/01/23 08:38:14 WBNKSETOR#2192607130 176401000052563#225 0888788 0.00 35,522.00 4,856,676.00


    STR#01000052563 TRX#???????EDC00011255

    12/01/23 08:39:50 NBMB NEIS INGGRIT I TO SERRY HOLIVIA 8888524 0.00 25,000.00 4,881,676.00
    ESB:NBMB:0001500F:498850446732

    12/01/23 08:41:22 NBMB SELLYA NOVIANT TO SERRY HOLIVIA 8888569 0.00 25,000.00 4,906,676.00
    ESB:NBMB:0001500F:498850731433

    12/01/23 08:41:28 FROM008301071134509 TO176401000052563MP 9852229 0.00 80,000.00 4,986,676.00

    12/01/23 08:41:57 ATM PETMAN NABABAN TO SERRY HOLIVIA c 4451900 0.00 65,000.00 5,051,676.00
    FROM445101027180535 TO176401000052563ATM

    12/01/23 08:42:44 NBMB SARSONO TO SERRY HOLIVIA 8888310 0.00 400,000.00 5,451,676.00
    ESB:NBMB:0001500F:498850987013

    12/01/23 08:44:18 NBMB ZULFIKAR H BEL TO SERRY HOLIVIA 8888395 0.00 125,000.00 5,576,676.00
    ESB:NBMB:0001500F:498851282551

    12/01/23 08:45:50 ATM EKO NUGROHO TO SERRY HOLIVIA d 9887675 0.00 50,000.00 5,626,676.00
    FROM007801013651530 TO176401000052563ATM

    12/01/23 08:46:01 NBMB ABDUL JALAL TO SERRY HOLIVIA 8888486 0.00 199,321.00 5,825,997.00
    ESB:NBMB:0001500F:498851608828

    12/01/23 08:51:19 ATM HANNY T S KOLO TO SERRY HOLIVIA k 0001905 0.00 100,000.00 5,925,997.00
    FROM000101055445506 TO176401000052563ATM

    02/21/2023 08:58:49 AM
    00265992
    Iput Wiliy
    LAPORAN TRANSAKSI FINANSIAL
    Halaman 621 dari
    1563

    Tanggal Transaksi Uraian Transaksi Teller Debet Kredit Saldo

    12/01/23 08:52:38 ATM DODI HERIYADI TO SERRY HOLIVIA U 3681900 0.00 95,555.00 6,021,552.00
    FROM099201030308536 TO176401000052563ATM

    12/01/23 08:54:29 NBMB SERRY HOLIVIA TO CLAUDIA TARIGAN 8888088 5,900,000.00 0.00 121,552.00
    ESB:NBMB:0001500F:498853235620

    12/01/23 08:58:38 NBMB SUDIN TUHUTERU TO SERRY HOLIVIA 8888481 0.00 50,000.00 171,552.00
    ESB:NBMB:0001500F:498854039831

    12/01/23 08:59:29 WBNKSETOR#2095335888 176401000052563#014 0888010 0.00 25,002.00 196,554.00


    STR#01000052563 TRX#???????EDC00011255

    12/01/23 09:01:01 EDC AMRI TO SERRY HOLIVIA 0852100 0.00 250,000.00 446,554.00
    FROM548401028455533 TO176401000052563EDC

    12/01/23 09:02:17 NBMB DIDIK HARIYANT TO SERRY HOLIVIA 8888283 0.00 100,000.00 546,554.00
    ESB:NBMB:0001500F:498854744641

    12/01/23 09:02:37 NBMB FERI SUPRIYADI TO SERRY HOLIVIA 8888142 0.00 100,001.00 646,555.00
    ESB:NBMB:0001500F:498854811396

    12/01/23 09:03:13 EDC RASMIDIN TO SERRY HOLIVIA 0852092 0.00 130,321.00 776,876.00
    FROM497401034878533 TO176401000052563EDC

    12/01/23 09:04:41 NBMB MH IMAMUDIN TO SERRY HOLIVIA 8888402 0.00 70,000.00 846,876.00
    ESB:NBMB:0001500F:498855217089

    12/01/23 09:06:16 NBMB JONI WAELARUNO TO SERRY HOLIVIA 8888427 0.00 100,001.00 946,877.00
    ESB:NBMB:0001500F:498855538551

    12/01/23 09:13:02 NBMB AHMAD MUBAROH TO SERRY HOLIVIA 8888054 0.00 300,000.00 1,246,877.00
    ESB:NBMB:0001500F:498856912508

    12/01/23 09:17:23 ATM BIDAYA LUSSY TO SERRY HOLIVIA f 4975900 0.00 195,536.00 1,442,413.00
    FROM497501014580536 TO176401000052563ATM

    12/01/23 09:21:02 ATM YOSI PUTRANTO TO SERRY HOLIVIA l 0153900 0.00 105,000.00 1,547,413.00
    FROM015301030299531 TO176401000052563ATM

    12/01/23 09:21:39 NBMB MELISA WAKIM TO SERRY HOLIVIA 8888302 0.00 100,000.00 1,647,413.00
    ESB:NBMB:0001500F:498858682334

    12/01/23 09:21:40 NBMB NAHEMIA ALENG TO SERRY HOLIVIA 8888376 0.00 100,000.00 1,747,413.00
    ESB:NBMB:0001500F:498858687686

    12/01/23 09:23:03 ATM GUDIYANTO TO SERRY HOLIVIA a 3107900 0.00 50,000.00 1,797,413.00
    FROM014901015887538 TO176401000052563ATM

    12/01/23 09:24:07 FROM169201003651539 TO176401000052563MP 9892174 0.00 100,000.00 1,897,413.00

    12/01/23 09:24:10 NBMB AGUNG PRIAMBOD TO SERRY HOLIVIA 8888287 0.00 80,000.00 1,977,413.00
    ESB:NBMB:0001500F:498859203893

    12/01/23 09:24:35 NBMB RICHARDO THENU TO SERRY HOLIVIA 8888103 0.00 250,000.00 2,227,413.00
    ESB:NBMB:0001500F:498859292721

    12/01/23 09:25:40 NBMB RIANTO TO SERRY HOLIVIA 8888475 0.00 47,000.00 2,274,413.00
    ESB:NBMB:0001500F:498859514882

    12/01/23 09:28:31 NBMB DEDE SUWARNO TO SERRY HOLIVIA 8888186 0.00 50,000.00 2,324,413.00
    ESB:NBMB:0001500F:498860112408

    12/01/23 09:30:49 ATM HERRY JULIANTO TO SERRY HOLIVIA M 0028902 0.00 75,000.00 2,399,413.00
    FROM421201016132537 TO176401000052563ATM

    02/21/2023 08:58:49 AM
    00265992
    Iput Wiliy
    LAPORAN TRANSAKSI FINANSIAL
    Halaman 622 dari
    1563

    Tanggal Transaksi Uraian Transaksi Teller Debet Kredit Saldo

    12/01/23 09:30:53 WBNKSTOR026001030217504TO176401000052563 0888688 0.00 100,538.00 2,499,951.00


    ESB:WBNK:0303A00F:502424448095

    12/01/23 09:31:35 NBMB ROSMINI NASIMU TO SERRY HOLIVIA 8888514 0.00 30,501.00 2,530,452.00
    ESB:NBMB:0001500F:498860758449

    12/01/23 09:34:41 NBMB YOGA NOPENDI TO SERRY HOLIVIA 8888061 0.00 44,444.00 2,574,896.00
    ESB:NBMB:0001500F:498861407598

    12/01/23 09:35:04 EDC DINDA PUSPITASA TO SERRY HOLIVIA 0852043 0.00 100,527.00 2,675,423.00
    FROM016501002027563 TO176401000052563EDC

    12/01/23 09:37:01 BFST176401000052563BEHLUL TUPAM:BMRIIDJA 8888619 0.00 50,537.00 2,725,960.00


    20230112BMRIIDJA010O0225636464
    ESB:BFST:0008N:20230112BRINIDJA110464317

    12/01/23 09:37:36 NBMB BARRI ANGGANI TO SERRY HOLIVIA 8888293 0.00 61,500.00 2,787,460.00
    ESB:NBMB:0001500F:498862027869

    12/01/23 09:37:42 NBMB PARYONO TO SERRY HOLIVIA 8888405 0.00 105,000.00 2,892,460.00
    ESB:NBMB:0001500F:498862049726

    12/01/23 09:40:49 NBMB ADYP KUSUMA TO SERRY HOLIVIA 8888365 0.00 25,000.00 2,917,460.00
    ESB:NBMB:0001500F:498862696876

    12/01/23 09:43:00 NBMB AHMAD SHOLEH TO SERRY HOLIVIA 8888451 0.00 50,000.00 2,967,460.00
    ESB:NBMB:0001500F:498863150949

    12/01/23 09:44:16 FROM497301006463530 TO176401000052563MP 4973953 0.00 60,000.00 3,027,460.00

    12/01/23 09:44:53 NBMB WARSONO TO SERRY HOLIVIA 8888478 0.00 100,000.00 3,127,460.00
    ESB:NBMB:0001500F:498863550971

    12/01/23 09:47:51 NBMB NORMALITA T BA TO SERRY HOLIVIA 8888352 0.00 25,000.00 3,152,460.00
    ESB:NBMB:0001500F:498864183227

    12/01/23 09:48:54 NBMB RUBIYANTO TO SERRY HOLIVIA 8888351 0.00 30,000.00 3,182,460.00
    ESB:NBMB:0001500F:498864409034

    12/01/23 09:49:31 FROM212901010074502 TO176401000052563MP 0103960 0.00 100,000.00 3,282,460.00

    12/01/23 09:50:34 FROM808001003377533 TO176401000052563MP 9967247 0.00 100,000.00 3,382,460.00

    12/01/23 09:51:29 FROM148401006154501 TO176401000052563MP 9930194 0.00 100,000.00 3,482,460.00

    12/01/23 09:52:54 ATM MUHAMAD TEGUH TO SERRY HOLIVIA d 6182900 0.00 100,000.00 3,582,460.00
    FROM001101023883537 TO176401000052563ATM

    12/01/23 09:53:42 NBMB Ziko Hedy Bhay TO SERRY HOLIVIA 8888139 0.00 300,000.00 3,882,460.00
    ESB:NBMB:0001500F:498865435347

    12/01/23 09:54:34 NBMB FENDI SUSANTO TO SERRY HOLIVIA 8888375 0.00 25,000.00 3,907,460.00
    ESB:NBMB:0001500F:498865620537

    12/01/23 09:59:06 ATM ARIFIN FATMONA TO SERRY HOLIVIA c 0280903 0.00 50,000.00 3,957,460.00
    FROM028001036356506 TO176401000052563ATM

    12/01/23 09:59:32 NBMB MEMELAN SARI A TO SERRY HOLIVIA 8888417 0.00 100,000.00 4,057,460.00
    ESB:NBMB:0001500F:498866693969

    12/01/23 10:00:01 ATM BABAN SARBANI TO SERRY HOLIVIA l 9844872 0.00 100,000.00 4,157,460.00
    FROM415301017780535 TO176401000052563ATM

    02/21/2023 08:58:49 AM
    00265992
    Iput Wiliy
    LAPORAN TRANSAKSI FINANSIAL
    Halaman 623 dari
    1563

    Tanggal Transaksi Uraian Transaksi Teller Debet Kredit Saldo

    12/01/23 10:01:06 NBMB MEISKE MOONIK TO SERRY HOLIVIA 8888019 0.00 50,000.00 4,207,460.00
    ESB:NBMB:0001500F:498867027613

    12/01/23 10:01:24 EDC ACHMAD CASNUDDI TO SERRY HOLIVIA 0852098 0.00 100,546.00 4,308,006.00
    FROM423101009451536 TO176401000052563EDC

    12/01/23 10:02:44 NBMB AGUNG PRIAMBOD TO SERRY HOLIVIA 8888312 0.00 50,000.00 4,358,006.00
    ESB:NBMB:0001500F:498867378978

    12/01/23 10:04:16 NBMB ACEP SUDRAJAT TO SERRY HOLIVIA 8888375 0.00 50,000.00 4,408,006.00
    ESB:NBMB:0001500F:498867714372

    12/01/23 10:05:57 NBMB RICHARDO THENU TO SERRY HOLIVIA 8888363 0.00 300,000.00 4,708,006.00
    ESB:NBMB:0001500F:498868077453

    12/01/23 10:06:42 ATM CARSINAH TO SERRY HOLIVIA L 0018904 0.00 100,001.00 4,808,007.00
    FROM422501005872539 TO176401000052563ATM

    12/01/23 10:07:27 NBMB JOLINA RUSPANA TO SERRY HOLIVIA 8888206 0.00 100,123.00 4,908,130.00
    ESB:NBMB:0001500F:498868415698

    12/01/23 10:09:54 NBMB IMAM FATHURROZ TO SERRY HOLIVIA 8888598 0.00 250,000.00 5,158,130.00
    ESB:NBMB:0001500F:498868954725

    12/01/23 10:10:55 ATM OBETH ANJAS NI TO SERRY HOLIVIA w 0643905 0.00 50,000.00 5,208,130.00
    FROM064301000571504 TO176401000052563ATM

    12/01/23 10:11:01 FROM673401019391536 TO176401000052563MP 9946085 0.00 35,000.00 5,243,130.00

    12/01/23 10:11:20 FROM040501044432500 TO176401000052563MP 9943022 0.00 290,000.00 5,533,130.00

    12/01/23 10:11:28 NBMB JAMAL RUMARATU TO SERRY HOLIVIA 8888027 0.00 100,000.00 5,633,130.00
    ESB:NBMB:0001500F:498869304341

    12/01/23 10:11:35 NBMB WA DINA WOLIO TO SERRY HOLIVIA 8888400 0.00 25,008.00 5,658,138.00
    ESB:NBMB:0001500F:498869325683

    12/01/23 10:11:43 NBMB HARDIYANTO TO SERRY HOLIVIA 8888592 0.00 50,000.00 5,708,138.00
    ESB:NBMB:0001500F:498869358193

    12/01/23 10:11:54 NBMB ABILON TONCI K TO SERRY HOLIVIA 8888601 0.00 50,000.00 5,758,138.00
    ESB:NBMB:0001500F:498869400213

    12/01/23 10:12:54 NBMB IMAN SETIAWAN TO SERRY HOLIVIA 8888154 0.00 30,000.00 5,788,138.00
    ESB:NBMB:0001500F:498869615962

    12/01/23 10:13:45 NBMB SELLYA NOVIANT TO SERRY HOLIVIA 8888435 0.00 30,000.00 5,818,138.00
    ESB:NBMB:0001500F:498869801651

    12/01/23 10:13:52 NBMB JAENAL RAMDAN TO SERRY HOLIVIA 8888378 0.00 50,000.00 5,868,138.00
    ESB:NBMB:0001500F:498869827330

    12/01/23 10:15:17 ATM HARUN AL RASYI TO SERRY HOLIVIA a 9844757 0.00 50,000.00 5,918,138.00
    FROM379101002400501 TO176401000052563ATM

    12/01/23 10:15:26 ATM VANWEN HARLING TO SERRY HOLIVIA I 0001903 0.00 70,123.00 5,988,261.00
    FROM000101090650506 TO176401000052563ATM

    12/01/23 10:16:38 NBMB KOMI YATI BT TO SERRY HOLIVIA 8888087 0.00 70,000.00 6,058,261.00
    ESB:NBMB:0001500F:498870447637

    12/01/23 10:17:11 WBNKSETOR#4001409195 176401000052563#472 0888924 0.00 85,537.00 6,143,798.00


    STR#01000052563 TRX#???????EDC00011255

    02/21/2023 08:58:49 AM
    00265992
    Iput Wiliy
    LAPORAN TRANSAKSI FINANSIAL
    Halaman 624 dari
    1563

    Tanggal Transaksi Uraian Transaksi Teller Debet Kredit Saldo

    12/01/23 10:18:29 NBMB ROI MARLES MAN TO SERRY HOLIVIA 8888322 0.00 500,000.00 6,643,798.00
    ESB:NBMB:0001500F:498870863558

    12/01/23 10:19:31 ATM FRANSISKUS FOF TO SERRY HOLIVIA c 7158900 0.00 50,000.00 6,693,798.00
    FROM715801017373533 TO176401000052563ATM

    12/01/23 10:20:18 EDC SARNOBI TO SERRY HOLIVIA 0852063 0.00 110,000.00 6,803,798.00
    FROM788001009769531 TO176401000052563EDC

    12/01/23 10:20:20 NBMB ANDRI HADIANA TO SERRY HOLIVIA 8888092 0.00 25,000.00 6,828,798.00
    ESB:NBMB:0001500F:498871274624

    12/01/23 10:21:03 NBMB SAMSUL BASRI N TO SERRY HOLIVIA 8888423 0.00 400,000.00 7,228,798.00
    ESB:NBMB:0001500F:498871434975

    12/01/23 10:23:08 ATM JOKO PRAMONO TO SERRY HOLIVIA b 0609902 0.00 50,000.00 7,278,798.00
    FROM605101015140533 TO176401000052563ATM

    12/01/23 10:25:48 NBMB AGUNG PRIAMBOD TO SERRY HOLIVIA 8888389 0.00 50,000.00 7,328,798.00
    ESB:NBMB:0001500F:498872494223

    12/01/23 10:28:08 NBMB ZAINAL ISMUNAN TO SERRY HOLIVIA 8888048 0.00 50,000.00 7,378,798.00
    ESB:NBMB:0001500F:498873016764

    12/01/23 10:28:08 NBMB RIYADI WALI TO SERRY HOLIVIA 8888223 0.00 100,000.00 7,478,798.00
    ESB:NBMB:0001500F:498873018114

    12/01/23 10:29:18 NBMB LIA TRIANA EKA TO SERRY HOLIVIA 8888389 0.00 50,000.00 7,528,798.00
    ESB:NBMB:0001500F:498873278298

    12/01/23 10:30:16 ATM MERLAN LEWAHER TO SERRY HOLIVIA d 4870900 0.00 100,000.00 7,628,798.00
    FROM000101094706503 TO176401000052563ATM

    12/01/23 10:31:30 NBMB ALI LUKMAN TO SERRY HOLIVIA 8888403 0.00 100,000.00 7,728,798.00
    ESB:NBMB:0001500F:498873773789

    12/01/23 10:32:52 ATM AHMAD SAEPUDIN TO SERRY HOLIVIA b 9938571 0.00 100,000.00 7,828,798.00
    FROM131601003584502 TO176401000052563ATM

    12/01/23 10:33:17 ATM DJONNY BETANNY TO SERRY HOLIVIA a 5093900 0.00 200,000.00 8,028,798.00
    FROM509301005617535 TO176401000052563ATM

    12/01/23 10:34:21 NBMB ALEX BOYKE ATA TO SERRY HOLIVIA 8888165 0.00 75,000.00 8,103,798.00
    ESB:NBMB:0001500F:498874417924

    12/01/23 10:35:26 WBNKSETOR#3096321612 176401000052563#944 0888920 0.00 950,534.00 9,054,332.00


    STR#01000052563 TRX#???????EDC00011255

    12/01/23 10:35:41 NBMB I PUTU ADI MER TO SERRY HOLIVIA 8888351 0.00 50,000.00 9,104,332.00
    ESB:NBMB:0001500F:498874715706

    12/01/23 10:36:00 ATM ABI MAYU TO SERRY HOLIVIA Y 4974900 0.00 50,000.00 9,154,332.00
    FROM497401035825533 TO176401000052563ATM

    12/01/23 10:36:09 NBMB CHOLIFATUN NIM TO SERRY HOLIVIA 8888515 0.00 25,000.00 9,179,332.00
    ESB:NBMB:0001500F:498874820611

    12/01/23 10:37:04 WBNKSETOR#4037390559 176401000052563#401 0888780 0.00 100,532.00 9,279,864.00


    STR#01000052563 TRX#???????EDC00011255

    12/01/23 10:38:55 NBMB DARMA SYAHPUTR TO SERRY HOLIVIA 8888181 0.00 70,000.00 9,349,864.00
    ESB:NBMB:0001500F:498875439788

    02/21/2023 08:58:49 AM
    00265992
    Iput Wiliy
    LAPORAN TRANSAKSI FINANSIAL
    Halaman 625 dari
    1563

    Tanggal Transaksi Uraian Transaksi Teller Debet Kredit Saldo

    12/01/23 10:39:24 NBMB IWAN NIRWANA TO SERRY HOLIVIA 8888400 0.00 100,000.00 9,449,864.00
    ESB:NBMB:0001500F:498875548013

    12/01/23 10:41:59 NBMB EMA UMPENAWANY TO SERRY HOLIVIA 8888424 0.00 25,000.00 9,474,864.00
    ESB:NBMB:0001500F:498876130011

    12/01/23 10:42:53 NBMB SAMIDI TO SERRY HOLIVIA 8888446 0.00 100,000.00 9,574,864.00
    ESB:NBMB:0001500F:498876332454

    12/01/23 10:43:04 NBMB THEODORUS LUAN TO SERRY HOLIVIA 8888133 0.00 50,000.00 9,624,864.00
    ESB:NBMB:0001500F:498876374772

    12/01/23 10:44:36 NBMB SUNARTO TO SERRY HOLIVIA 8888383 0.00 100,000.00 9,724,864.00
    ESB:NBMB:0001500F:498876717555

    12/01/23 10:46:15 FROM219801002515503 TO176401000052563MP 9903036 0.00 100,001.00 9,824,865.00

    12/01/23 10:46:51 ATM BRAMPI DRION A TO SERRY HOLIVIA p 5094900 0.00 60,000.00 9,884,865.00
    FROM509401034054538 TO176401000052563ATM

    12/01/23 10:47:15 NBMB HARBUN FATMONA TO SERRY HOLIVIA 8888409 0.00 150,000.00 10,034,865.00
    ESB:NBMB:0001500F:498877314665

    12/01/23 10:48:03 NBMB MEILADELVIA G TO SERRY HOLIVIA 8888138 0.00 50,000.00 10,084,865.00
    ESB:NBMB:0001500F:498877494423

    12/01/23 10:48:24 DANA20230112104824486238ENDANGSUHERM 0371853 0.00 95,248.00 10,180,113.00


    WS_OB;20230112104824486238;72133
    ESB:T:0371853:S:0371892:WSOB

    12/01/23 10:50:20 WBNK NUSDAL EFENDI TO SERRY HOLIVIA 0888925 0.00 100,000.00 10,280,113.00
    FROM548401026651531 TO176401000052563WBN

    12/01/23 10:50:32 NBMB MUKHAMAD NASIR TO SERRY HOLIVIA 8888236 0.00 55,000.00 10,335,113.00
    ESB:NBMB:0001500F:498878051308

    12/01/23 10:50:36 BFST176401000052563LA HUSAIN :CENAIDJA 8888627 0.00 30,000.00 10,365,113.00


    20230112CENAIDJA010O0288997308
    ESB:BFST:0008N:20230112BRINIDJA110464528

    12/01/23 10:52:23 NBMB SATRIYO PONCO TO SERRY HOLIVIA 8888065 0.00 100,000.00 10,465,113.00
    ESB:NBMB:0001500F:498878461458

    12/01/23 10:53:06 NBMB AHMAD MUBAROH TO SERRY HOLIVIA 8888404 0.00 300,000.00 10,765,113.00
    ESB:NBMB:0001500F:498878619157

    12/01/23 10:55:36 EDC PARID HARJANI TO SERRY HOLIVIA 0852089 0.00 200,000.00 10,965,113.00
    FROM777801008415538 TO176401000052563EDC

    12/01/23 10:55:36 NBMB ROI MARLES MAN TO SERRY HOLIVIA 8888289 0.00 200,000.00 11,165,113.00
    ESB:NBMB:0001500F:498879182544

    12/01/23 10:55:48 NBMB SERRY HOLIVIA TO VELINA 8888422 10,700,000.00 0.00 465,113.00
    ESB:NBMB:0001500F:498879228378

    12/01/23 10:57:42 NBMB FALYAN MARSEL TO SERRY HOLIVIA 8888055 0.00 50,000.00 515,113.00
    ESB:NBMB:0001500F:498879654939

    12/01/23 10:58:37 EDC KRISTIN MUJI RA TO SERRY HOLIVIA 0852022 0.00 95,123.00 610,236.00
    FROM789301002580533 TO176401000052563EDC

    12/01/23 10:59:01 FROM369301022080501 TO176401000052563MP 9853337 0.00 50,000.00 660,236.00

    02/21/2023 08:58:49 AM
    00265992
    Iput Wiliy
    LAPORAN TRANSAKSI FINANSIAL
    Halaman 626 dari
    1563

    Tanggal Transaksi Uraian Transaksi Teller Debet Kredit Saldo

    12/01/23 11:02:18 NBMB KOMI YATI BT TO SERRY HOLIVIA 8888262 0.00 50,000.00 710,236.00
    ESB:NBMB:0001500F:498880681635

    12/01/23 11:04:32 NBMB AGUS SUPRIYANT TO SERRY HOLIVIA 8888072 0.00 100,000.00 810,236.00
    ESB:NBMB:0001500F:498881181123

    12/01/23 11:04:50 5221843164430691#000000003585#EDC#TRFLA 0888207 0.00 1,000,000.00 1,810,236.00


    LA 176401000052563EDC5221843164430691

    12/01/23 11:05:11 NBMB AGUNG PRIAMBOD TO SERRY HOLIVIA 8888289 0.00 50,000.00 1,860,236.00
    ESB:NBMB:0001500F:498881330996

    12/01/23 11:05:52 EDC RICO ISKANDAR TO SERRY HOLIVIA 0852089 0.00 80,000.00 1,940,236.00
    FROM684501018847539 TO176401000052563EDC

    12/01/23 11:07:18 NBMB VINA SUMANIK TO SERRY HOLIVIA 8888115 0.00 50,000.00 1,990,236.00
    ESB:NBMB:0001500F:498881817457

    12/01/23 11:07:49 EDC NURHAYATI TO SERRY HOLIVIA 0852063 0.00 47,000.00 2,037,236.00
    FROM471501016100524 TO176401000052563EDC

    12/01/23 11:08:25 NBMB ROBERTH WOHIR TO SERRY HOLIVIA 8888446 0.00 150,000.00 2,187,236.00
    ESB:NBMB:0001500F:498882071263

    12/01/23 11:08:40 NBMB SUGENG RIYANTO TO SERRY HOLIVIA 8888286 0.00 150,000.00 2,337,236.00
    ESB:NBMB:0001500F:498882127174

    12/01/23 11:08:46 NBMB DARMAJI TO SERRY HOLIVIA 8888547 0.00 50,000.00 2,387,236.00
    ESB:NBMB:0001500F:498882150263

    12/01/23 11:09:24 WBNKSETOR#0051051549 176401000052563#777 0888786 0.00 32,538.00 2,419,774.00


    STR#01000052563 TRX#???????EDC00011255

    12/01/23 11:09:34 WBNKSETOR#4034470651 176401000052563#916 0888780 0.00 29,999.00 2,449,773.00


    STR#01000052563 TRX#???????EDC00011255

    12/01/23 11:09:49 EDC RASMIDIN TO SERRY HOLIVIA 0852092 0.00 95,321.00 2,545,094.00
    FROM497401034878533 TO176401000052563EDC

    12/01/23 11:10:12 NBMB SAODA RASAD TO SERRY HOLIVIA 8888036 0.00 30,000.00 2,575,094.00
    ESB:NBMB:0001500F:498882475918

    12/01/23 11:11:06 NBMB SARSONO TO SERRY HOLIVIA 8888207 0.00 500,000.00 3,075,094.00
    ESB:NBMB:0001500F:498882680881

    12/01/23 11:12:38 NBMB MARLANI LUANMA TO SERRY HOLIVIA 8888059 0.00 50,000.00 3,125,094.00
    ESB:NBMB:0001500F:498883025990

    12/01/23 11:13:15 NBMB REVI NOVITA TO SERRY HOLIVIA 8888322 0.00 100,000.00 3,225,094.00
    ESB:NBMB:0001500F:498883166743

    12/01/23 11:13:22 NBMB DODY SARBIHANA TO SERRY HOLIVIA 8888035 0.00 25,000.00 3,250,094.00
    ESB:NBMB:0001500F:498883191467

    12/01/23 11:14:42 NBMB MOHAMAD ASRUL TO SERRY HOLIVIA 8888357 0.00 100,000.00 3,350,094.00
    ESB:NBMB:0001500F:498883495841

    12/01/23 11:15:39 NBMB MUHAMMAD BOFTE TO SERRY HOLIVIA 8888425 0.00 25,000.00 3,375,094.00
    ESB:NBMB:0001500F:498883709600

    12/01/23 11:19:31 ATM GHERAL EZRA LE TO SERRY HOLIVIA f 4864900 0.00 200,000.00 3,575,094.00
    FROM486401018300535 TO176401000052563ATM

    02/21/2023 08:58:49 AM
    00265992
    Iput Wiliy
    LAPORAN TRANSAKSI FINANSIAL
    Halaman 627 dari
    1563

    Tanggal Transaksi Uraian Transaksi Teller Debet Kredit Saldo

    12/01/23 11:20:06 WBNKSTOR467201035437508TO176401000052563 0888689 0.00 100,000.00 3,675,094.00


    ESB:WBNK:0303A00F:502425351841

    12/01/23 11:20:25 DANA20230112112025385748RIZKY 0371872 0.00 47,500.00 3,722,594.00


    WS_OB;20230112112025385748;72133
    ESB:T:0371872:S:0371892:WSOB

    12/01/23 11:20:36 WBNK REZA NURSIFAH TO SERRY HOLIVIA 0888920 0.00 45,000.00 3,767,594.00
    FROM558101018977533 TO176401000052563WBN

    12/01/23 11:21:26 NBMB PURWANTO TO SERRY HOLIVIA 8888105 0.00 70,123.00 3,837,717.00
    ESB:NBMB:0001500F:498885017740

    12/01/23 11:21:43 DANA20230112112143946917ABDUSHSHOMAD 0371847 0.00 150,000.00 3,987,717.00


    WS_OB;20230112112143946917;72133
    ESB:T:0371847:S:0371892:WSOB

    12/01/23 11:22:09 NBMB MARIA FLORENTI TO SERRY HOLIVIA 8888150 0.00 25,000.00 4,012,717.00
    ESB:NBMB:0001500F:498885180280

    12/01/23 11:22:32 NBMB NUR ICHWAN ALM TO SERRY HOLIVIA 8888054 0.00 200,000.00 4,212,717.00
    ESB:NBMB:0001500F:498885264409

    12/01/23 11:23:18 ATM R. SYARIF HIDA TO SERRY HOLIVIA j 4141900 0.00 127,000.00 4,339,717.00
    FROM026101025474505 TO176401000052563ATM

    12/01/23 11:23:35 NBMB MUSLIM AL-IMAN TO SERRY HOLIVIA 8888104 0.00 50,000.00 4,389,717.00
    ESB:NBMB:0001500F:498885500554

    12/01/23 11:24:26 NBMB AHMAD MUTHOHAR TO SERRY HOLIVIA 8888409 0.00 100,000.00 4,489,717.00
    ESB:NBMB:0001500F:498885690015

    12/01/23 11:24:55 NBMB ABDUL KHOSIM TO SERRY HOLIVIA 8888168 0.00 150,000.00 4,639,717.00
    ESB:NBMB:0001500F:498885798021

    12/01/23 11:25:13 NBMB RICHARD CR TO SERRY HOLIVIA 8888390 0.00 100,000.00 4,739,717.00
    ESB:NBMB:0001500F:498885864996

    12/01/23 11:26:26 NBMB AGUNG WIDYARTO TO SERRY HOLIVIA 8888538 0.00 300,000.00 5,039,717.00
    ESB:NBMB:0001500F:498886143145

    12/01/23 11:28:45 EDC RATNO RIKI TO SERRY HOLIVIA 0852095 0.00 25,532.00 5,065,249.00
    FROM339201023952533 TO176401000052563EDC

    12/01/23 11:30:30 ATM SITI MUNAWARAH TO SERRY HOLIVIA c 0052901 0.00 100,000.00 5,165,249.00
    FROM759801009559539 TO176401000052563ATM

    12/01/23 11:30:45 NBMB WALOWAHANI AD TO SERRY HOLIVIA 8888305 0.00 50,000.00 5,215,249.00
    ESB:NBMB:0001500F:498887123911

    12/01/23 11:33:10 NBMB ABDULRAHIM WAT TO SERRY HOLIVIA 8888443 0.00 75,000.00 5,290,249.00
    ESB:NBMB:0001500F:498887662038

    12/01/23 11:34:00 NBMB FLIP MESAK TAI TO SERRY HOLIVIA 8888208 0.00 50,000.00 5,340,249.00
    ESB:NBMB:0001500F:498887845355

    12/01/23 11:34:59 NBMB PUTERA WAGINO TO SERRY HOLIVIA 8888438 0.00 50,000.00 5,390,249.00
    ESB:NBMB:0001500F:498888070912

    12/01/23 11:36:49 NBMB NAMAD SUPRIADI TO SERRY HOLIVIA 8888385 0.00 100,000.00 5,490,249.00
    ESB:NBMB:0001500F:498888487859

    12/01/23 11:37:15 WBNK FAHRUR ROZI TO SERRY HOLIVIA 0888138 0.00 500,000.00 5,990,249.00
    FROM806601000052506 TO176401000052563WBN

    02/21/2023 08:58:49 AM
    00265992
    Iput Wiliy
    LAPORAN TRANSAKSI FINANSIAL
    Halaman 628 dari
    1563

    Tanggal Transaksi Uraian Transaksi Teller Debet Kredit Saldo

    12/01/23 11:37:22 EDC RUMIYAH TO SERRY HOLIVIA 0852054 0.00 100,256.00 6,090,505.00
    FROM553701010229537 TO176401000052563EDC

    12/01/23 11:38:02 NBMB SEPTIAN PURNAM TO SERRY HOLIVIA 8888411 0.00 100,000.00 6,190,505.00
    ESB:NBMB:0001500F:498888760346

    12/01/23 11:38:23 NBMB YUDHI SUSANTO TO SERRY HOLIVIA 8888596 0.00 100,000.00 6,290,505.00
    ESB:NBMB:0001500F:498888837967

    12/01/23 11:38:43 NBMB TEGUH ADI SANT TO SERRY HOLIVIA 8888191 0.00 100,000.00 6,390,505.00
    ESB:NBMB:0001500F:498888912152

    12/01/23 11:38:58 NBMB M S ARIFIN HAR TO SERRY HOLIVIA 8888138 0.00 100,000.00 6,490,505.00
    ESB:NBMB:0001500F:498888969003

    12/01/23 11:41:25 NBMB PANJI ARDIA GA TO SERRY HOLIVIA 8888321 0.00 200,000.00 6,690,505.00
    ESB:NBMB:0001500F:498889515213

    12/01/23 11:41:35 NBMB ACHMAD SULISTY TO SERRY HOLIVIA 8888228 0.00 148,000.00 6,838,505.00
    ESB:NBMB:0001500F:498889552048

    12/01/23 11:42:03 FROM552901022561530 TO176401000052563MP 5529951 0.00 150,000.00 6,988,505.00

    12/01/23 11:43:12 EDC WANUR TO SERRY HOLIVIA 0852054 0.00 100,034.00 7,088,539.00
    FROM429301002992503 TO176401000052563EDC

    12/01/23 11:43:18 NBMB GATOT RIYANTO TO SERRY HOLIVIA 8888043 0.00 300,000.00 7,388,539.00
    ESB:NBMB:0001500F:498889936192

    12/01/23 11:43:53 NBMB NANI MUNTHE TO SERRY HOLIVIA 8888324 0.00 70,000.00 7,458,539.00
    ESB:NBMB:0001500F:498890066877

    12/01/23 11:44:12 6013011215190249#000000007588#MP #TRFHMB 0888280 0.00 100,000.00 7,558,539.00


    LN 176401000052563MP 6013011215190249

    12/01/23 11:44:17 NBMB ZANUAR PRASETY TO SERRY HOLIVIA 8888222 0.00 150,000.00 7,708,539.00
    ESB:NBMB:0001500F:498890158607

    12/01/23 11:44:19 NBMB YUDHI FAKHRIZA TO SERRY HOLIVIA 8888024 0.00 100,000.00 7,808,539.00
    ESB:NBMB:0001500F:498890169125

    12/01/23 11:47:25 NBMB INDANA JULPA TO SERRY HOLIVIA 8888067 0.00 100,123.00 7,908,662.00
    ESB:NBMB:0001500F:498890865995

    12/01/23 11:47:56 NBMB ZAINAL ISMUNAN TO SERRY HOLIVIA 8888104 0.00 50,000.00 7,958,662.00
    ESB:NBMB:0001500F:498890981161

    12/01/23 11:48:26 ATM IRENE SEPTI KA TO SERRY HOLIVIA c 4869900 0.00 50,000.00 8,008,662.00
    FROM486901013572535 TO176401000052563ATM

    12/01/23 11:49:24 EDC CATUN ASODIK TO SERRY HOLIVIA 0852063 0.00 100,000.00 8,108,662.00
    FROM311301017006534 TO176401000052563EDC

    12/01/23 11:49:43 NBMB SAEFUL KHIMAMI TO SERRY HOLIVIA 8888241 0.00 90,111.00 8,198,773.00
    ESB:NBMB:0001500F:498891382938

    12/01/23 11:52:15 ATM ACHMAD MIFTAHU TO SERRY HOLIVIA k 9940511 0.00 50,000.00 8,248,773.00
    FROM127001005979539 TO176401000052563ATM

    12/01/23 11:55:10 NBMB BELLA KOWOMBON TO SERRY HOLIVIA 8888284 0.00 300,000.00 8,548,773.00
    ESB:NBMB:0001500F:498892598169

    12/01/23 11:55:45 EDC MUNAWAR TO SERRY HOLIVIA 0852095 0.00 50,000.00 8,598,773.00
    FROM303301054654532 TO176401000052563EDC

    02/21/2023 08:58:49 AM
    00265992
    Iput Wiliy
    LAPORAN TRANSAKSI FINANSIAL
    Halaman 629 dari
    1563

    Tanggal Transaksi Uraian Transaksi Teller Debet Kredit Saldo

    12/01/23 11:57:21 NBMB MOHAMAD SAHIDI TO SERRY HOLIVIA 8888015 0.00 99,533.00 8,698,306.00
    ESB:NBMB:0001500F:498893094889

    12/01/23 11:58:29 NBMB NORMALITA T BA TO SERRY HOLIVIA 8888262 0.00 39,000.00 8,737,306.00
    ESB:NBMB:0001500F:498893350975

    12/01/23 11:58:32 NBMB KHOLIFATURROSI TO SERRY HOLIVIA 8888092 0.00 300,246.00 9,037,552.00
    ESB:NBMB:0001500F:498893359584

    12/01/23 11:59:11 NBMB SARSONO TO SERRY HOLIVIA 8888534 0.00 500,000.00 9,537,552.00
    ESB:NBMB:0001500F:498893507582

    12/01/23 11:59:48 NBMB OSMAN MARADEN TO SERRY HOLIVIA 8888491 0.00 50,000.00 9,587,552.00
    ESB:NBMB:0001500F:498893649024

    12/01/23 12:00:13 NBMB ROMELDA D HITI TO SERRY HOLIVIA 8888023 0.00 50,000.00 9,637,552.00
    ESB:NBMB:0001500F:498893740873

    12/01/23 12:01:04 NBMB LEONARDUS RAHA TO SERRY HOLIVIA 8888275 0.00 100,000.00 9,737,552.00
    ESB:NBMB:0001500F:498893935112

    12/01/23 12:01:05 NBMB RUSDI LATUCONS TO SERRY HOLIVIA 8888344 0.00 60,000.00 9,797,552.00
    ESB:NBMB:0001500F:498893939962

    12/01/23 12:01:40 DANA20230112120140100749WAHYUSETIABU 0371862 0.00 50,000.00 9,847,552.00


    WS_OB;20230112120140100749;72133
    ESB:T:0371862:S:0371892:WSOB

    12/01/23 12:02:02 NBMB MUH IMRON TO SERRY HOLIVIA 8888228 0.00 100,000.00 9,947,552.00
    ESB:NBMB:0001500F:498894157788

    12/01/23 12:02:05 NBMB GLADYS SYENI H TO SERRY HOLIVIA 8888130 0.00 59,800.00 10,007,352.00
    ESB:NBMB:0001500F:498894167369

    12/01/23 12:02:12 NBMB SARIPIN TO SERRY HOLIVIA 8888171 0.00 100,000.00 10,107,352.00
    ESB:NBMB:0001500F:498894192942

    12/01/23 12:03:30 FROM026001012019532 TO176401000052563MP 0001981 0.00 35,000.00 10,142,352.00

    12/01/23 12:04:01 NBMB RONI RIZKI HSB TO SERRY HOLIVIA 8888412 0.00 140,000.00 10,282,352.00
    ESB:NBMB:0001500F:498894610666

    12/01/23 12:04:21 NBMB DARWIN HALOMOA TO SERRY HOLIVIA 8888356 0.00 25,000.00 10,307,352.00
    ESB:NBMB:0001500F:498894688280

    12/01/23 12:04:24 ATM YAYAN TO SERRY HOLIVIA V 3433901 0.00 200,000.00 10,507,352.00
    FROM343301031196531 TO176401000052563ATM

    12/01/23 12:04:39 NBMB ALI RACHMAN UM TO SERRY HOLIVIA 8888317 0.00 35,000.00 10,542,352.00
    ESB:NBMB:0001500F:498894755890

    12/01/23 12:04:45 NBMB HARIYADI TO SERRY HOLIVIA 8888216 0.00 50,000.00 10,592,352.00
    ESB:NBMB:0001500F:498894779087

    12/01/23 12:05:22 NBMB BASUKI TO SERRY HOLIVIA 8888484 0.00 200,000.00 10,792,352.00
    ESB:NBMB:0001500F:498894916995

    12/01/23 12:05:56 FROM431501019585535 TO176401000052563MP 0192983 0.00 50,000.00 10,842,352.00

    12/01/23 12:05:58 NBMB SUYONO TO SERRY HOLIVIA 8888449 0.00 50,000.00 10,892,352.00
    ESB:NBMB:0001500F:498895053821

    12/01/23 12:05:59 NBMB NANANG TO SERRY HOLIVIA 8888192 0.00 100,000.00 10,992,352.00
    ESB:NBMB:0001500F:498895058310

    02/21/2023 08:58:49 AM
    00265992
    Iput Wiliy
    LAPORAN TRANSAKSI FINANSIAL
    Halaman 630 dari
    1563

    Tanggal Transaksi Uraian Transaksi Teller Debet Kredit Saldo

    12/01/23 12:06:27 NBMB SUKIMAN TO SERRY HOLIVIA 8888469 0.00 300,000.00 11,292,352.00
    ESB:NBMB:0001500F:498895166719

    12/01/23 12:06:58 NBMB MEMELAN SARI A TO SERRY HOLIVIA 8888393 0.00 100,000.00 11,392,352.00
    ESB:NBMB:0001500F:498895284364

    12/01/23 12:08:46 NBMB MUNAHAR TO SERRY HOLIVIA 8888309 0.00 50,031.00 11,442,383.00
    ESB:NBMB:0001500F:498895695900

    12/01/23 12:09:14 NBMB SAMIDI TO SERRY HOLIVIA 8888420 0.00 50,000.00 11,492,383.00
    ESB:NBMB:0001500F:498895807280

    12/01/23 12:10:34 NBMB MICHEL J FIVEN TO SERRY HOLIVIA 8888155 0.00 150,000.00 11,642,383.00
    ESB:NBMB:0001500F:498896104692

    12/01/23 12:10:43 WBNKSTOR486401009986506TO176401000052563 0888688 0.00 40,854.00 11,683,237.00


    ESB:WBNK:0303A00F:502425734248

    12/01/23 12:11:43 NBMB NONA NOYA TO SERRY HOLIVIA 8888282 0.00 145,000.00 11,828,237.00
    ESB:NBMB:0001500F:498896369825

    12/01/23 12:12:43 NBMB MARLON FRANS P TO SERRY HOLIVIA 8888476 0.00 100,000.00 11,928,237.00
    ESB:NBMB:0001500F:498896595658

    12/01/23 12:13:18 NBMB AHMAD ABRORI TO SERRY HOLIVIA 8888131 0.00 50,000.00 11,978,237.00
    ESB:NBMB:0001500F:498896733733

    12/01/23 12:14:13 NBMB MUHAMMAD ISHAQ TO SERRY HOLIVIA 8888047 0.00 35,086.00 12,013,323.00
    ESB:NBMB:0001500F:498896940676

    12/01/23 12:15:23 NBMB IDRIS SANDI PA TO SERRY HOLIVIA 8888328 0.00 40,000.00 12,053,323.00
    ESB:NBMB:0001500F:498897204709

    12/01/23 12:15:34 NBMB FATMAWATI RACH TO SERRY HOLIVIA 8888536 0.00 34,000.00 12,087,323.00
    ESB:NBMB:0001500F:498897252699

    12/01/23 12:15:37 NBMB ROHITH TO SERRY HOLIVIA 8888584 0.00 30,000.00 12,117,323.00
    ESB:NBMB:0001500F:498897263066

    12/01/23 12:15:45 NBMB MH IMAMUDIN TO SERRY HOLIVIA 8888353 0.00 100,000.00 12,217,323.00
    ESB:NBMB:0001500F:498897294721

    12/01/23 12:15:46 NBMB NICO HITAM TO SERRY HOLIVIA 8888406 0.00 100,123.00 12,317,446.00
    ESB:NBMB:0001500F:498897298179

    12/01/23 12:15:54 NBMB JAENAL RAMDAN TO SERRY HOLIVIA 8888334 0.00 100,000.00 12,417,446.00
    ESB:NBMB:0001500F:498897327250

    12/01/23 12:17:35 NBMB Samsuri TO SERRY HOLIVIA 8888096 0.00 198,000.00 12,615,446.00
    ESB:NBMB:0001500F:498897708044

    12/01/23 12:18:03 ATM ICIH TO SERRY HOLIVIA E 9855594 0.00 50,000.00 12,665,446.00
    FROM016201051091509 TO176401000052563ATM

    12/01/23 12:18:16 WBNKSETOR#5042962001 176401000052563#860 0888925 0.00 50,000.00 12,715,446.00


    STR#01000052563 TRX#???????EDC00011255

    12/01/23 12:18:25 NBMB DARMAJI TO SERRY HOLIVIA 8888032 0.00 100,000.00 12,815,446.00
    ESB:NBMB:0001500F:498897899630

    12/01/23 12:18:30 NBMB FRIENADEMETZ T TO SERRY HOLIVIA 8888301 0.00 100,000.00 12,915,446.00
    ESB:NBMB:0001500F:498897917791

    02/21/2023 08:58:49 AM
    00265992
    Iput Wiliy
    LAPORAN TRANSAKSI FINANSIAL
    Halaman 631 dari
    1563

    Tanggal Transaksi Uraian Transaksi Teller Debet Kredit Saldo

    12/01/23 12:19:07 NBMB SUDIN TUHUTERU TO SERRY HOLIVIA 8888370 0.00 50,000.00 12,965,446.00
    ESB:NBMB:0001500F:498898056804

    12/01/23 12:19:37 NBMB AGUSTINA SABON TO SERRY HOLIVIA 8888338 0.00 25,000.00 12,990,446.00
    ESB:NBMB:0001500F:498898167687

    12/01/23 12:19:56 NBMB IWAN NIRWANA TO SERRY HOLIVIA 8888587 0.00 100,000.00 13,090,446.00
    ESB:NBMB:0001500F:498898239858

    12/01/23 12:20:01 NBMB NUMAN PELUPESS TO SERRY HOLIVIA 8888280 0.00 70,000.00 13,160,446.00
    ESB:NBMB:0001500F:498898261465

    12/01/23 12:21:28 NBMB LILIS LASMAYA TO SERRY HOLIVIA 8888564 0.00 100,000.00 13,260,446.00
    ESB:NBMB:0001500F:498898587048

    12/01/23 12:22:56 NBMB USEP SANTOSO TO SERRY HOLIVIA 8888267 0.00 150,000.00 13,410,446.00
    ESB:NBMB:0001500F:498898917096

    12/01/23 12:23:24 NBMB FAUZAN SABBAN TO SERRY HOLIVIA 8888213 0.00 47,000.00 13,457,446.00
    ESB:NBMB:0001500F:498899017710

    12/01/23 12:24:16 NBMB BUDHY HERTANTI TO SERRY HOLIVIA 8888088 0.00 125,000.00 13,582,446.00
    ESB:NBMB:0001500F:498899214322

    12/01/23 12:25:42 DANA20230112122542995410RAMDANABDULA 0371882 0.00 25,532.00 13,607,978.00


    WS_OB;20230112122542995410;72133
    ESB:T:0371882:S:0371892:WSOB

    12/01/23 12:25:43 NBMB YOGA NOPENDI TO SERRY HOLIVIA 8888362 0.00 55,555.00 13,663,533.00
    ESB:NBMB:0001500F:498899539320

    12/01/23 12:25:56 ATM WAHYUDIN TUNA TO SERRY HOLIVIA M 0027905 0.00 50,000.00 13,713,533.00
    FROM513301030797538 TO176401000052563ATM

    12/01/23 12:26:24 NBMB YUDHI SUSANTO TO SERRY HOLIVIA 8888394 0.00 1,000,000.00 14,713,533.00
    ESB:NBMB:0001500F:498899696216

    12/01/23 12:26:49 NBMB MUHAMMAD NURDI TO SERRY HOLIVIA 8888470 0.00 85,321.00 14,798,854.00
    ESB:NBMB:0001500F:498899789701

    12/01/23 12:27:05 NBMB GEORGE SUPUSEP TO SERRY HOLIVIA 8888395 0.00 200,000.00 14,998,854.00
    ESB:NBMB:0001500F:498899849238

    12/01/23 12:27:43 NBMB MELISA WAKIM TO SERRY HOLIVIA 8888518 0.00 100,000.00 15,098,854.00
    ESB:NBMB:0001500F:498899992491

    12/01/23 12:27:47 NBMB TAUFIK HARUNDJ TO SERRY HOLIVIA 8888120 0.00 28,000.00 15,126,854.00
    ESB:NBMB:0001500F:498900005037

    12/01/23 12:27:58 NBMB MUKHAMAD NASIR TO SERRY HOLIVIA 8888394 0.00 70,000.00 15,196,854.00
    ESB:NBMB:0001500F:498900050100

    12/01/23 12:28:05 NBMB ALI FIRMAN TO SERRY HOLIVIA 8888335 0.00 100,000.00 15,296,854.00
    ESB:NBMB:0001500F:498900077123

    12/01/23 12:28:10 NBMB ADAM USMAN TO SERRY HOLIVIA 8888388 0.00 25,000.00 15,321,854.00
    ESB:NBMB:0001500F:498900090975

    12/01/23 12:30:19 NBMB RAHMAN KAMIDIN TO SERRY HOLIVIA 8888284 0.00 361,000.00 15,682,854.00
    ESB:NBMB:0001500F:498900580705

    12/01/23 12:30:36 NBMB MUHAMMAD MULYA TO SERRY HOLIVIA 8888018 0.00 100,000.00 15,782,854.00
    ESB:NBMB:0001500F:498900644548

    02/21/2023 08:58:49 AM
    00265992
    Iput Wiliy
    LAPORAN TRANSAKSI FINANSIAL
    Halaman 632 dari
    1563

    Tanggal Transaksi Uraian Transaksi Teller Debet Kredit Saldo

    12/01/23 12:30:55 NBMB BIMO BELLA PAM TO SERRY HOLIVIA 8888105 0.00 50,555.00 15,833,409.00
    ESB:NBMB:0001500F:498900717241

    12/01/23 12:31:07 ATM WAHYUNAN SAMAL TO SERRY HOLIVIA i 3374900 0.00 100,000.00 15,933,409.00
    FROM337401015494535 TO176401000052563ATM

    12/01/23 12:31:15 NBMB SATRIYO PONCO TO SERRY HOLIVIA 8888128 0.00 200,000.00 16,133,409.00
    ESB:NBMB:0001500F:498900791644

    12/01/23 12:31:25 NBMB JONY JUSUF AYA TO SERRY HOLIVIA 8888303 0.00 120,000.00 16,253,409.00
    ESB:NBMB:0001500F:498900829753

    12/01/23 12:31:39 NBMB SAEFUL KHIMAMI TO SERRY HOLIVIA 8888273 0.00 55,111.00 16,308,520.00
    ESB:NBMB:0001500F:498900881504

    12/01/23 12:32:05 ATM HARUN AL RASYI TO SERRY HOLIVIA a 9844757 0.00 60,000.00 16,368,520.00
    FROM379101002400501 TO176401000052563ATM

    12/01/23 12:32:17 NBMB GEORGE BERHTY TO SERRY HOLIVIA 8888152 0.00 51,000.00 16,419,520.00
    ESB:NBMB:0001500F:498901027375

    12/01/23 12:33:16 NBMB SERRY HOLIVIA TO JULI 8888508 16,300,000.00 0.00 119,520.00
    ESB:NBMB:0001500F:498901243574

    12/01/23 12:34:44 DANA20230112123444442469EKADIANPRAPT 0371893 0.00 54,534.00 174,054.00


    WS_OB;20230112123444442469;72133
    ESB:T:0371893:S:0371892:WSOB

    12/01/23 12:35:10 NBMB ROHITH TO SERRY HOLIVIA 8888497 0.00 35,000.00 209,054.00
    ESB:NBMB:0001500F:498901674988

    12/01/23 12:35:46 EDC MARKUAT TO SERRY HOLIVIA 0852060 0.00 100,000.00 309,054.00
    FROM608101020401533 TO176401000052563EDC

    12/01/23 12:35:49 NBMB HARIYADI TO SERRY HOLIVIA 8888394 0.00 50,000.00 359,054.00
    ESB:NBMB:0001500F:498901821325

    12/01/23 12:36:23 NBMB FIKTOR JUNGKAH TO SERRY HOLIVIA 8888007 0.00 100,000.00 459,054.00
    ESB:NBMB:0001500F:498901951591

    12/01/23 12:36:44 NBMB DESIANA KAKIAY TO SERRY HOLIVIA 8888226 0.00 30,000.00 489,054.00
    ESB:NBMB:0001500F:498902031257

    12/01/23 12:37:34 FROM486401028443535 TO176401000052563MP 0001979 0.00 148,000.00 637,054.00

    12/01/23 12:37:41 NBMB ABDUL ROKIM TO SERRY HOLIVIA 8888140 0.00 100,000.00 737,054.00
    ESB:NBMB:0001500F:498902244855

    12/01/23 12:38:21 NBMB WILIAM THOMAS TO SERRY HOLIVIA 8888150 0.00 25,000.00 762,054.00
    ESB:NBMB:0001500F:498902393777

    12/01/23 12:38:22 NBMB LEVINA GESINA TO SERRY HOLIVIA 8888516 0.00 26,000.00 788,054.00
    ESB:NBMB:0001500F:498902398734

    12/01/23 12:38:28 NBMB ARMAN ABDUL RO TO SERRY HOLIVIA 8888354 0.00 100,000.00 888,054.00
    ESB:NBMB:0001500F:498902420086

    12/01/23 12:38:59 WBNKSETOR#1049501207 176401000052563#079 0888133 0.00 45,410.00 933,464.00


    STR#01000052563 TRX#???????EDC00011255

    12/01/23 12:39:26 NBMB SITNA HALIJA S TO SERRY HOLIVIA 8888534 0.00 200,000.00 1,133,464.00
    ESB:NBMB:0001500F:498902639557

    12/01/23 12:41:33 FROM598701005583503 TO176401000052563MP 9853184 0.00 50,000.00 1,183,464.00

    02/21/2023 08:58:49 AM
    00265992
    Iput Wiliy
    LAPORAN TRANSAKSI FINANSIAL
    Halaman 633 dari
    1563

    Tanggal Transaksi Uraian Transaksi Teller Debet Kredit Saldo

    12/01/23 12:42:08 NBMB MUNARDI TO SERRY HOLIVIA 8888359 0.00 25,000.00 1,208,464.00
    ESB:NBMB:0001500F:498903239133

    12/01/23 12:42:14 NBMB ANDI WITANTO TO SERRY HOLIVIA 8888479 0.00 100,533.00 1,308,997.00
    ESB:NBMB:0001500F:498903263769

    12/01/23 12:43:13 NBMB FRANSISKUS BEN TO SERRY HOLIVIA 8888541 0.00 32,000.00 1,340,997.00
    ESB:NBMB:0001500F:498903481246

    12/01/23 12:43:18 NBMB MUHAMAD FADLHY TO SERRY HOLIVIA 8888148 0.00 400,000.00 1,740,997.00
    ESB:NBMB:0001500F:498903500351

    12/01/23 12:45:14 NBMB ACHMAD NASRUCH TO SERRY HOLIVIA 8888409 0.00 100,000.00 1,840,997.00
    ESB:NBMB:0001500F:498903928641

    12/01/23 12:45:41 NBMB HAMSI RISAHOND TO SERRY HOLIVIA 8888044 0.00 200,000.00 2,040,997.00
    ESB:NBMB:0001500F:498904030740

    12/01/23 12:46:32 NBMB ARDIANSYAH TO SERRY HOLIVIA 8888550 0.00 40,000.00 2,080,997.00
    ESB:NBMB:0001500F:498904218832

    12/01/23 12:46:39 NBMB TINEKE A PAUNN TO SERRY HOLIVIA 8888158 0.00 25,000.00 2,105,997.00
    ESB:NBMB:0001500F:498904243319

    12/01/23 12:47:08 NBMB YUDI TO SERRY HOLIVIA 8888485 0.00 399,500.00 2,505,497.00
    ESB:NBMB:0001500F:498904353934

    12/01/23 12:48:44 NBMB AGUNG PRIAMBOD TO SERRY HOLIVIA 8888392 0.00 50,000.00 2,555,497.00
    ESB:NBMB:0001500F:498904703084

    12/01/23 12:48:46 EDC ASMIA TURAHMI TO SERRY HOLIVIA 0852098 0.00 187,000.00 2,742,497.00
    FROM788001006435531 TO176401000052563EDC

    12/01/23 12:48:49 NBMB NOVA HENDRIKA TO SERRY HOLIVIA 8888040 0.00 50,000.00 2,792,497.00
    ESB:NBMB:0001500F:498904721379

    12/01/23 12:49:38 NBMB PIETER CH RENM TO SERRY HOLIVIA 8888383 0.00 50,000.00 2,842,497.00
    ESB:NBMB:0001500F:498904902495

    12/01/23 12:50:13 NBMB FITRIYANTI MAL TO SERRY HOLIVIA 8888465 0.00 30,530.00 2,873,027.00
    ESB:NBMB:0001500F:498905032272

    12/01/23 12:50:35 NBMB ILHAM BUDIREJO TO SERRY HOLIVIA 8888546 0.00 100,536.00 2,973,563.00
    ESB:NBMB:0001500F:498905116106

    12/01/23 12:50:49 NBMB M S ARIFIN HAR TO SERRY HOLIVIA 8888072 0.00 500,000.00 3,473,563.00
    ESB:NBMB:0001500F:498905170173

    12/01/23 12:50:53 NBMB GODELIFA METAN TO SERRY HOLIVIA 8888289 0.00 100,000.00 3,573,563.00
    ESB:NBMB:0001500F:498905183797

    12/01/23 12:50:53 NBMB RUDIONO TO SERRY HOLIVIA 8888580 0.00 50,000.00 3,623,563.00
    ESB:NBMB:0001500F:498905181831

    12/01/23 12:51:02 NBMB GEORGE BERHTY TO SERRY HOLIVIA 8888053 0.00 25,000.00 3,648,563.00
    ESB:NBMB:0001500F:498905214323

    12/01/23 12:51:46 NBMB FRANSISKUS DIT TO SERRY HOLIVIA 8888434 0.00 150,000.00 3,798,563.00
    ESB:NBMB:0001500F:498905376859

    12/01/23 12:52:26 NBMB MUNAZAT DICKY TO SERRY HOLIVIA 8888260 0.00 150,546.00 3,949,109.00
    ESB:NBMB:0001500F:498905520949

    02/21/2023 08:58:49 AM
    00265992
    Iput Wiliy
    LAPORAN TRANSAKSI FINANSIAL
    Halaman 634 dari
    1563

    Tanggal Transaksi Uraian Transaksi Teller Debet Kredit Saldo

    12/01/23 12:52:40 ATM DOMINIKUS TOPO TO SERRY HOLIVIA b 3500900 0.00 100,000.00 4,049,109.00
    FROM478901015370539 TO176401000052563ATM

    12/01/23 12:52:46 EDC SENDI SIHASALE TO SERRY HOLIVIA 0852078 0.00 295,000.00 4,344,109.00
    FROM521401005725538 TO176401000052563EDC

    12/01/23 12:52:59 NBMB ABDUL JALAL TO SERRY HOLIVIA 8888439 0.00 99,321.00 4,443,430.00
    ESB:NBMB:0001500F:498905643982

    12/01/23 12:53:13 NBMB MISLAN TO SERRY HOLIVIA 8888437 0.00 50,000.00 4,493,430.00
    ESB:NBMB:0001500F:498905696446

    12/01/23 12:53:21 NBMB FAISAL ARSAL L TO SERRY HOLIVIA 8888409 0.00 50,000.00 4,543,430.00
    ESB:NBMB:0001500F:498905723895

    12/01/23 12:56:12 NBMB ARDIANSYAH LA TO SERRY HOLIVIA 8888076 0.00 100,000.00 4,643,430.00
    ESB:NBMB:0001500F:498906349265

    12/01/23 12:56:16 NBMB MUHAMAD RIBUT TO SERRY HOLIVIA 8888044 0.00 50,000.00 4,693,430.00
    ESB:NBMB:0001500F:498906365724

    12/01/23 12:56:20 NBMB SLAMET WALUYO TO SERRY HOLIVIA 8888523 0.00 100,000.00 4,793,430.00
    ESB:NBMB:0001500F:498906380129

    12/01/23 12:56:44 NBMB VANDY FACHRIAN TO SERRY HOLIVIA 8888525 0.00 150,000.00 4,943,430.00
    ESB:NBMB:0001500F:498906465477

    12/01/23 12:56:54 NBMB SUYONO TO SERRY HOLIVIA 8888501 0.00 100,000.00 5,043,430.00
    ESB:NBMB:0001500F:498906507818

    12/01/23 12:57:17 ATM RIDWAN LAKOTA TO SERRY HOLIVIA l 4866900 0.00 150,000.00 5,193,430.00
    FROM486601006118534 TO176401000052563ATM

    12/01/23 12:57:48 NBMB ACEP SUPRIYADI TO SERRY HOLIVIA 8888367 0.00 99,999.00 5,293,429.00
    ESB:NBMB:0001500F:498906703192

    12/01/23 12:59:11 NBMB MARTINA DUMATU TO SERRY HOLIVIA 8888582 0.00 50,000.00 5,343,429.00
    ESB:NBMB:0001500F:498907009131

    12/01/23 13:00:12 NBMB IVON MARUANAYA TO SERRY HOLIVIA 8888184 0.00 30,000.00 5,373,429.00
    ESB:NBMB:0001500F:498907231732

    12/01/23 13:00:23 NBMB RINALDI TO SERRY HOLIVIA 8888560 0.00 200,000.00 5,573,429.00
    ESB:NBMB:0001500F:498907270692

    12/01/23 13:00:44 NBMB HUBERTHA FANUM TO SERRY HOLIVIA 8888073 0.00 100,000.00 5,673,429.00
    ESB:NBMB:0001500F:498907345602

    12/01/23 13:02:06 NBMB MUHAMMAD BOFTE TO SERRY HOLIVIA 8888446 0.00 30,000.00 5,703,429.00
    ESB:NBMB:0001500F:498907644964

    12/01/23 13:04:59 NBMB MARLON STIVO N TO SERRY HOLIVIA 8888271 0.00 100,000.00 5,803,429.00
    ESB:NBMB:0001500F:498908275725

    12/01/23 13:05:00 DANA20230112130500516912TASWIN 0371871 0.00 97,500.00 5,900,929.00


    WS_OB;20230112130500516912;72133
    ESB:T:0371871:S:0371892:WSOB

    12/01/23 13:06:09 ATM FRANGKY NANURU TO SERRY HOLIVIA b 7939900 0.00 200,000.00 6,100,929.00
    FROM517701014723533 TO176401000052563ATM

    12/01/23 13:06:11 NBMB SARSONO TO SERRY HOLIVIA 8888186 0.00 500,000.00 6,600,929.00
    ESB:NBMB:0001500F:498908537772

    02/21/2023 08:58:49 AM
    00265992
    Iput Wiliy
    LAPORAN TRANSAKSI FINANSIAL
    Halaman 635 dari
    1563

    Tanggal Transaksi Uraian Transaksi Teller Debet Kredit Saldo

    12/01/23 13:06:47 WBNKSETOR#1073407255 176401000052563#427 0888918 0.00 45,025.00 6,645,954.00


    STR#01000052563 TRX#???????EDC00011255

    12/01/23 13:08:25 NBMB NUR MUHAMMAD I TO SERRY HOLIVIA 8888074 0.00 100,000.00 6,745,954.00
    ESB:NBMB:0001500F:498909031059

    12/01/23 13:09:26 EDC UMIA NURMALANI TO SERRY HOLIVIA 0852066 0.00 100,531.00 6,846,485.00
    FROM487101039227533 TO176401000052563EDC

    12/01/23 13:10:22 NBMB ACHMAD NASRUCH TO SERRY HOLIVIA 8888396 0.00 100,000.00 6,946,485.00
    ESB:NBMB:0001500F:498909460297

    12/01/23 13:10:42 NBMB RONALD REIGEN TO SERRY HOLIVIA 8888345 0.00 50,000.00 6,996,485.00
    ESB:NBMB:0001500F:498909532391

    12/01/23 13:12:24 NBMB YOHANSLI NOYA TO SERRY HOLIVIA 8888132 0.00 150,000.00 7,146,485.00
    ESB:NBMB:0001500F:498909901600

    12/01/23 13:12:34 WBNK SURYADI TO SERRY HOLIVIA 0888010 0.00 145,000.00 7,291,485.00
    FROM132401002536501 TO176401000052563WBN

    12/01/23 13:12:53 NBMB NUR ICHWAN ALM TO SERRY HOLIVIA 8888252 0.00 200,000.00 7,491,485.00
    ESB:NBMB:0001500F:498910004169

    12/01/23 13:13:20 NBMB SARTANA H SIBU TO SERRY HOLIVIA 8888063 0.00 100,000.00 7,591,485.00
    ESB:NBMB:0001500F:498910105576

    12/01/23 13:13:29 NBMB SALMAN TO SERRY HOLIVIA 8888499 0.00 50,000.00 7,641,485.00
    ESB:NBMB:0001500F:498910139504

    12/01/23 13:14:25 NBMB GERALDO DARKAY TO SERRY HOLIVIA 8888255 0.00 100,000.00 7,741,485.00
    ESB:NBMB:0001500F:498910342527

    12/01/23 13:14:58 NBMB SYAIFUL TO SERRY HOLIVIA 8888187 0.00 50,000.00 7,791,485.00
    ESB:NBMB:0001500F:498910463379

    12/01/23 13:17:37 NBMB RIA AYU LESTAR TO SERRY HOLIVIA 8888326 0.00 100,000.00 7,891,485.00
    ESB:NBMB:0001500F:498911043557

    12/01/23 13:17:44 NBMB RUDI TO SERRY HOLIVIA 8888016 0.00 50,000.00 7,941,485.00
    ESB:NBMB:0001500F:498911068699

    12/01/23 13:18:16 EDC LA HENDRI TO SERRY HOLIVIA 0852037 0.00 145,000.00 8,086,485.00
    FROM751501015843530 TO176401000052563EDC

    12/01/23 13:18:30 NBMB YULIANUS SIMON TO SERRY HOLIVIA 8888491 0.00 100,000.00 8,186,485.00
    ESB:NBMB:0001500F:498911239392

    12/01/23 13:18:51 NBMB SISWOYO TO SERRY HOLIVIA 8888393 0.00 50,537.00 8,237,022.00
    ESB:NBMB:0001500F:498911316473

    12/01/23 13:19:21 NBMB SUPRIYANTO TO SERRY HOLIVIA 8888176 0.00 30,000.00 8,267,022.00
    ESB:NBMB:0001500F:498911419462

    12/01/23 13:20:13 ATM ANANG YOGI RIS TO SERRY HOLIVIA c 6624901 0.00 60,000.00 8,327,022.00
    FROM372001047060531 TO176401000052563ATM

    12/01/23 13:20:42 NBMB MUNARDI TO SERRY HOLIVIA 8888467 0.00 25,000.00 8,352,022.00
    ESB:NBMB:0001500F:498911719814

    12/01/23 13:21:17 NBMB MUHAMMAD BOFTE TO SERRY HOLIVIA 8888565 0.00 25,000.00 8,377,022.00
    ESB:NBMB:0001500F:498911843566

    02/21/2023 08:58:49 AM
    00265992
    Iput Wiliy
    LAPORAN TRANSAKSI FINANSIAL
    Halaman 636 dari
    1563

    Tanggal Transaksi Uraian Transaksi Teller Debet Kredit Saldo

    12/01/23 13:22:34 ATM HARIS ROSYADI TO SERRY HOLIVIA V 5962900 0.00 48,000.00 8,425,022.00
    FROM596201012047534 TO176401000052563ATM

    12/01/23 13:22:45 NBMB SERRY HOLIVIA TO VELINA 8888477 8,300,000.00 0.00 125,022.00
    ESB:NBMB:0001500F:498912162841

    12/01/23 13:23:34 EDC SUARDI .HI.SUFR TO SERRY HOLIVIA 0852037 0.00 100,000.00 225,022.00
    FROM337401029815537 TO176401000052563EDC

    12/01/23 13:23:42 NBMB RONALD REIGEN TO SERRY HOLIVIA 8888330 0.00 50,000.00 275,022.00
    ESB:NBMB:0001500F:498912370407

    12/01/23 13:24:08 NBMB ARDIANSYAH LA TO SERRY HOLIVIA 8888546 0.00 100,000.00 375,022.00
    ESB:NBMB:0001500F:498912459795

    12/01/23 13:25:45 NBMB ABDULRAHIM WAT TO SERRY HOLIVIA 8888238 0.00 25,000.00 400,022.00
    ESB:NBMB:0001500F:498912814687

    12/01/23 13:26:48 FROM791801001664532 TO176401000052563MP 9887411 0.00 350,000.00 750,022.00

    12/01/23 13:26:48 FROM214401039789504 TO176401000052563MP 2144951 0.00 50,000.00 800,022.00

    12/01/23 13:28:57 NBMB RANGGA PUNTO A TO SERRY HOLIVIA 8888309 0.00 100,000.00 900,022.00
    ESB:NBMB:0001500F:498913508035

    12/01/23 13:29:31 NBMB ROHITH TO SERRY HOLIVIA 8888178 0.00 35,000.00 935,022.00
    ESB:NBMB:0001500F:498913631702

    12/01/23 13:30:19 NBMB USEP SANTOSO TO SERRY HOLIVIA 8888293 0.00 100,000.00 1,035,022.00
    ESB:NBMB:0001500F:498913803686

    12/01/23 13:30:33 NBMB WELLEM MARKUS TO SERRY HOLIVIA 8888453 0.00 212,000.00 1,247,022.00
    ESB:NBMB:0001500F:498913851279

    12/01/23 13:33:00 ATM HERRY JULIANTO TO SERRY HOLIVIA M 9844777 0.00 75,000.00 1,322,022.00
    FROM421201016132537 TO176401000052563ATM

    12/01/23 13:33:07 FROM390301020237531 TO176401000052563MP 9967151 0.00 70,000.00 1,392,022.00

    12/01/23 13:34:02 NBMB ANDRIYANTO TO SERRY HOLIVIA 8888591 0.00 200,000.00 1,592,022.00
    ESB:NBMB:0001500F:498914595220

    12/01/23 13:34:38 ATM DOMINIKUS TOPO TO SERRY HOLIVIA b 3500900 0.00 50,000.00 1,642,022.00
    FROM478901015370539 TO176401000052563ATM

    12/01/23 13:35:38 NBMB NESTOR ANOTONA TO SERRY HOLIVIA 8888421 0.00 50,000.00 1,692,022.00
    ESB:NBMB:0001500F:498914934150

    12/01/23 13:39:49 NBMB NUMAN PELUPESS TO SERRY HOLIVIA 8888176 0.00 50,000.00 1,742,022.00
    ESB:NBMB:0001500F:498915828894

    12/01/23 13:40:24 NBMB PILIPUS PATRIC TO SERRY HOLIVIA 8888465 0.00 70,647.00 1,812,669.00
    ESB:NBMB:0001500F:498915948883

    12/01/23 13:47:45 ATM MUCHAMAD FARID TO SERRY HOLIVIA n 9852933 0.00 100,000.00 1,912,669.00
    FROM384001018489534 TO176401000052563ATM

    12/01/23 13:47:49 NBMB ROHITH TO SERRY HOLIVIA 8888463 0.00 34,000.00 1,946,669.00
    ESB:NBMB:0001500F:498917524182

    12/01/23 13:53:02 NBMB EDIS PIRDAUS TO SERRY HOLIVIA 8888220 0.00 50,000.00 1,996,669.00
    ESB:NBMB:0001500F:498918621044

    02/21/2023 08:58:49 AM
    00265992
    Iput Wiliy
    LAPORAN TRANSAKSI FINANSIAL
    Halaman 637 dari
    1563

    Tanggal Transaksi Uraian Transaksi Teller Debet Kredit Saldo

    12/01/23 13:55:41 NBMB AHMAD FAUZI TO SERRY HOLIVIA 8888169 0.00 200,000.00 2,196,669.00
    ESB:NBMB:0001500F:498919187751

    12/01/23 13:56:11 NBMB SAHIDIN TO SERRY HOLIVIA 8888485 0.00 100,000.00 2,296,669.00
    ESB:NBMB:0001500F:498919294692

    12/01/23 13:57:10 NBMB LIA TRIANA EKA TO SERRY HOLIVIA 8888208 0.00 25,000.00 2,321,669.00
    ESB:NBMB:0001500F:498919507124

    12/01/23 13:58:32 NBMB CHAIRUL SHOLEH TO SERRY HOLIVIA 8888554 0.00 100,000.00 2,421,669.00
    ESB:NBMB:0001500F:498919793741

    12/01/23 13:59:16 ATM CHLIFEN REHATT TO SERRY HOLIVIA I 0001904 0.00 50,000.00 2,471,669.00
    FROM486401030679538 TO176401000052563ATM

    12/01/23 14:00:51 5221843159502397#000000005869#MP #TRFHMB 0888878 0.00 100,000.00 2,571,669.00


    LN 176401000052563MP 5221843159502397

    12/01/23 14:03:04 NBMB SATRIYO PONCO TO SERRY HOLIVIA 8888601 0.00 200,000.00 2,771,669.00
    ESB:NBMB:0001500F:498920763433

    12/01/23 14:03:13 NBMB MUHAMAD FADLHY TO SERRY HOLIVIA 8888564 0.00 1,000,000.00 3,771,669.00
    ESB:NBMB:0001500F:498920798544

    12/01/23 14:03:59 NBMB AGUNG PRIAMBOD TO SERRY HOLIVIA 8888563 0.00 50,000.00 3,821,669.00
    ESB:NBMB:0001500F:498920964085

    12/01/23 14:05:23 NBMB RENDY RISKY CO TO SERRY HOLIVIA 8888083 0.00 150,000.00 3,971,669.00
    ESB:NBMB:0001500F:498921274633

    12/01/23 14:06:11 EDC EDY SUPRAPTO TO SERRY HOLIVIA 0852100 0.00 60,000.00 4,031,669.00
    FROM303701028584537 TO176401000052563EDC

    12/01/23 14:06:41 ATM ARIEF YANTO PU TO SERRY HOLIVIA U 1420900 0.00 54,000.00 4,085,669.00
    FROM710901011963533 TO176401000052563ATM

    12/01/23 14:09:34 NBMB KOMI YATI BT TO SERRY HOLIVIA 8888230 0.00 50,000.00 4,135,669.00
    ESB:NBMB:0001500F:498922187671

    12/01/23 14:11:05 ATM BIDAYA LUSSY TO SERRY HOLIVIA f 4975953 0.00 150,536.00 4,286,205.00
    FROM497501014580536 TO176401000052563ATM

    12/01/23 14:11:39 NBMB NAMAD SUPRIADI TO SERRY HOLIVIA 8888220 0.00 100,000.00 4,386,205.00
    ESB:NBMB:0001500F:498922637249

    12/01/23 14:11:58 NBMB MOH MAULANA YU TO SERRY HOLIVIA 8888283 0.00 30,522.00 4,416,727.00
    ESB:NBMB:0001500F:498922706472

    12/01/23 14:16:48 NBMB IBNU TAQO TO SERRY HOLIVIA 8888551 0.00 105,000.00 4,521,727.00
    ESB:NBMB:0001500F:498923748921

    12/01/23 14:18:22 BFST176401000052563SAPIA MARASA:CENAIDJA 8888696 0.00 55,000.00 4,576,727.00


    20230112CENAIDJA010O0289489484
    ESB:BFST:0008N:20230112BRINIDJA110465114

    12/01/23 14:18:37 NBMB REVI NOVITA TO SERRY HOLIVIA 8888257 0.00 35,000.00 4,611,727.00
    ESB:NBMB:0001500F:498924141847

    12/01/23 14:18:40 NBMB EVA WATIANAN TO SERRY HOLIVIA 8888001 0.00 25,000.00 4,636,727.00
    ESB:NBMB:0001500F:498924146130

    12/01/23 14:19:12 NBMB U SUHENDAR TO SERRY HOLIVIA 8888020 0.00 100,000.00 4,736,727.00
    ESB:NBMB:0001500F:498924270409

    02/21/2023 08:58:49 AM
    00265992
    Iput Wiliy
    LAPORAN TRANSAKSI FINANSIAL
    Halaman 638 dari
    1563

    Tanggal Transaksi Uraian Transaksi Teller Debet Kredit Saldo

    12/01/23 14:23:24 NBMB RICHARD CR TO SERRY HOLIVIA 8888371 0.00 100,000.00 4,836,727.00
    ESB:NBMB:0001500F:498925177461

    12/01/23 14:24:05 NBMB ANDRIYANTO TO SERRY HOLIVIA 8888560 0.00 250,000.00 5,086,727.00
    ESB:NBMB:0001500F:498925320496

    12/01/23 14:25:48 NBMB RIYADI WALI TO SERRY HOLIVIA 8888239 0.00 50,000.00 5,136,727.00
    ESB:NBMB:0001500F:498925696087

    12/01/23 14:26:07 ATM TAMBOR AYOPO N TO SERRY HOLIVIA R 0099953 0.00 100,000.00 5,236,727.00
    FROM009901040335503 TO176401000052563ATM

    12/01/23 14:26:46 NBMB AHAJA SUNETH TO SERRY HOLIVIA 8888468 0.00 300,000.00 5,536,727.00
    ESB:NBMB:0001500F:498925906611

    12/01/23 14:26:54 ATM HERLIN MALAIMU TO SERRY HOLIVIA l 0001901 0.00 50,000.00 5,586,727.00
    FROM751501011144536 TO176401000052563ATM

    12/01/23 14:27:37 NBMB DINIATI KIANTA TO SERRY HOLIVIA 8888583 0.00 90,535.00 5,677,262.00
    ESB:NBMB:0001500F:498926086865

    12/01/23 14:27:56 NBMB ANISA SALIMA L TO SERRY HOLIVIA 8888024 0.00 50,530.00 5,727,792.00
    ESB:NBMB:0001500F:498926155385

    12/01/23 14:29:00 FROM369301022080501 TO176401000052563MP 9853337 0.00 25,000.00 5,752,792.00

    12/01/23 14:29:12 FROM000101083744500 TO176401000052563MP 0001972 0.00 50,000.00 5,802,792.00

    12/01/23 14:32:07 ATM UBAIDILLAH TO SERRY HOLIVIA C 9853961 0.00 100,000.00 5,902,792.00
    FROM308701043927537 TO176401000052563ATM

    12/01/23 14:33:30 NBMB FUTU OKA TO SERRY HOLIVIA 8888541 0.00 25,000.00 5,927,792.00
    ESB:NBMB:0001500F:498927353427

    12/01/23 14:33:59 NBMB SUKRIAL SYUKUR TO SERRY HOLIVIA 8888428 0.00 100,000.00 6,027,792.00
    ESB:NBMB:0001500F:498927460079

    12/01/23 14:34:21 NBMB SUYONO TO SERRY HOLIVIA 8888482 0.00 300,000.00 6,327,792.00
    ESB:NBMB:0001500F:498927539520

    12/01/23 14:36:05 NBMB WAHYUDI SUHARD TO SERRY HOLIVIA 8888254 0.00 500,000.00 6,827,792.00
    ESB:NBMB:0001500F:498927913591

    12/01/23 14:36:27 NBMB SYAMSUDDIN TO SERRY HOLIVIA 8888282 0.00 50,000.00 6,877,792.00
    ESB:NBMB:0001500F:498927994565

    12/01/23 14:37:12 NBMB ABDUL KHOSIM TO SERRY HOLIVIA 8888259 0.00 150,000.00 7,027,792.00
    ESB:NBMB:0001500F:498928160825

    12/01/23 14:37:25 NBMB AGUNG PRIAMBOD TO SERRY HOLIVIA 8888164 0.00 50,000.00 7,077,792.00
    ESB:NBMB:0001500F:498928205551

    12/01/23 14:37:30 NBMB WASIMAN TO SERRY HOLIVIA 8888312 0.00 75,000.00 7,152,792.00
    ESB:NBMB:0001500F:498928222677

    12/01/23 14:37:52 NBMB MELISA WAKIM TO SERRY HOLIVIA 8888089 0.00 100,000.00 7,252,792.00
    ESB:NBMB:0001500F:498928303397

    12/01/23 14:40:30 NBMB MAHMUD HADI YA TO SERRY HOLIVIA 8888323 0.00 100,035.00 7,352,827.00
    ESB:NBMB:0001500F:498928870855

    12/01/23 14:40:45 NBMB FEBRI MINADJAJ TO SERRY HOLIVIA 8888046 0.00 500,000.00 7,852,827.00
    ESB:NBMB:0001500F:498928924799

    02/21/2023 08:58:49 AM
    00265992
    Iput Wiliy
    LAPORAN TRANSAKSI FINANSIAL
    Halaman 639 dari
    1563

    Tanggal Transaksi Uraian Transaksi Teller Debet Kredit Saldo

    12/01/23 14:42:31 NBMB AGUS TOMO TO SERRY HOLIVIA 8888292 0.00 45,000.00 7,897,827.00
    ESB:NBMB:0001500F:498929304939

    12/01/23 14:42:46 NBMB RICHARD CR TO SERRY HOLIVIA 8888470 0.00 100,000.00 7,997,827.00
    ESB:NBMB:0001500F:498929359733

    12/01/23 14:43:29 NBMB THEODORUS LUAN TO SERRY HOLIVIA 8888270 0.00 50,000.00 8,047,827.00
    ESB:NBMB:0001500F:498929511501

    12/01/23 14:49:54 ATM DOMINIKUS TOPO TO SERRY HOLIVIA b 0141901 0.00 50,000.00 8,097,827.00
    FROM478901015370539 TO176401000052563ATM

    12/01/23 14:53:43 NBMB ASWIN JOWANGKA TO SERRY HOLIVIA 8888225 0.00 100,000.00 8,197,827.00
    ESB:NBMB:0001500F:498931695572

    12/01/23 14:54:16 NBMB FERNANDO ANGEL TO SERRY HOLIVIA 8888127 0.00 173,000.00 8,370,827.00
    ESB:NBMB:0001500F:498931814988

    12/01/23 14:54:23 WBNKSETOR#3000061130 176401000052563#122 0888789 0.00 100,027.00 8,470,854.00


    STR#01000052563 TRX#???????EDC00011255

    12/01/23 14:55:15 NBMB RIYADI WALI TO SERRY HOLIVIA 8888584 0.00 100,000.00 8,570,854.00
    ESB:NBMB:0001500F:498932020343

    12/01/23 14:56:28 EDC AHMAD RIDOAN TO SERRY HOLIVIA 0852024 0.00 90,000.00 8,660,854.00
    FROM763001009953537 TO176401000052563EDC

    12/01/23 14:58:43 ATM ALVIGA PUTRA TO SERRY HOLIVIA J 5529900 0.00 50,000.00 8,710,854.00
    FROM552901022561530 TO176401000052563ATM

    12/01/23 14:59:25 NBMB I KOMANG SUART TO SERRY HOLIVIA 8888063 0.00 25,000.00 8,735,854.00
    ESB:NBMB:0001500F:498932901744

    12/01/23 15:00:14 NBMB MICHEL J FIVEN TO SERRY HOLIVIA 8888357 0.00 150,000.00 8,885,854.00
    ESB:NBMB:0001500F:498933077572

    12/01/23 15:00:46 NBMB MOH MAULANA YU TO SERRY HOLIVIA 8888483 0.00 45,522.00 8,931,376.00
    ESB:NBMB:0001500F:498933191872

    12/01/23 15:02:47 NBMB HERI ANGGRIAWA TO SERRY HOLIVIA 8888123 0.00 100,100.00 9,031,476.00
    ESB:NBMB:0001500F:498933634131

    12/01/23 15:02:59 NBMB HERIYANTO TO SERRY HOLIVIA 8888544 0.00 25,000.00 9,056,476.00
    ESB:NBMB:0001500F:498933678424

    12/01/23 15:03:47 FROM476701005513533 TO176401000052563MP 0093986 0.00 100,001.00 9,156,477.00

    12/01/23 15:04:58 NBMB MIMBAR AZMI MU TO SERRY HOLIVIA 8888159 0.00 50,529.00 9,207,006.00
    ESB:NBMB:0001500F:498934108420

    12/01/23 15:10:07 WBNK DJOHNY TEHUPUR TO SERRY HOLIVIA 0888906 0.00 300,000.00 9,507,006.00
    FROM486801022381537 TO176401000052563WBN

    12/01/23 15:11:52 NBMB SAHIDIN TO SERRY HOLIVIA 8888430 0.00 150,000.00 9,657,006.00
    ESB:NBMB:0001500F:498935578873

    12/01/23 15:12:08 EDC LINAWATI TO SERRY HOLIVIA 0852022 0.00 45,011.00 9,702,017.00
    FROM692001015975539 TO176401000052563EDC

    12/01/23 15:14:04 NBMB CHOIRUL ANAM TO SERRY HOLIVIA 8888118 0.00 27,000.00 9,729,017.00
    ESB:NBMB:0001500F:498936046221

    12/01/23 15:15:30 NBMB HARNINGSIH TO SERRY HOLIVIA 8888285 0.00 25,000.00 9,754,017.00
    ESB:NBMB:0001500F:498936351377

    02/21/2023 08:58:49 AM
    00265992
    Iput Wiliy
    LAPORAN TRANSAKSI FINANSIAL
    Halaman 640 dari
    1563

    Tanggal Transaksi Uraian Transaksi Teller Debet Kredit Saldo

    12/01/23 15:18:03 ATM SAMSUL BAHRI TO SERRY HOLIVIA l 9852920 0.00 50,000.00 9,804,017.00
    FROM003801074226504 TO176401000052563ATM

    12/01/23 15:18:23 NBMB AGUNG PRIAMBOD TO SERRY HOLIVIA 8888024 0.00 50,000.00 9,854,017.00
    ESB:NBMB:0001500F:498936961210

    12/01/23 15:19:22 NBMB RICHARD CR TO SERRY HOLIVIA 8888331 0.00 100,000.00 9,954,017.00
    ESB:NBMB:0001500F:498937171302

    12/01/23 15:21:10 WBNK RIAN JUHANA TO SERRY HOLIVIA 0888780 0.00 70,527.00 10,024,544.00
    FROM416801036906535 TO176401000052563WBN

    12/01/23 15:21:44 ATM BILLY VENCE FR TO SERRY HOLIVIA j 4867900 0.00 45,000.00 10,069,544.00
    FROM486501015139531 TO176401000052563ATM

    12/01/23 15:22:33 NBMB FERNANDO ANGEL TO SERRY HOLIVIA 8888020 0.00 150,000.00 10,219,544.00
    ESB:NBMB:0001500F:498937851347

    12/01/23 15:27:14 FROM028101001538501 TO176401000052563MP 0281956 0.00 50,000.00 10,269,544.00

    12/01/23 15:28:08 WBNKSETOR#3088747493 176401000052563#909 0888786 0.00 25,538.00 10,295,082.00


    STR#01000052563 TRX#???????EDC00011255

    12/01/23 15:28:45 NBMB ABDUL KHOSIM TO SERRY HOLIVIA 8888425 0.00 150,000.00 10,445,082.00
    ESB:NBMB:0001500F:498939165551

    12/01/23 15:30:32 NBMB SERRY HOLIVIA TO MALVIN NEO 8888072 10,300,000.00 0.00 145,082.00
    ESB:NBMB:0001500F:498939540874

    12/01/23 15:32:15 NBMB SURIYATI SILAW TO SERRY HOLIVIA 8888599 0.00 25,000.00 170,082.00
    ESB:NBMB:0001500F:498939899592

    12/01/23 15:32:24 NBMB OLIVIA LABIYEM TO SERRY HOLIVIA 8888434 0.00 49,000.00 219,082.00
    ESB:NBMB:0001500F:498939933571

    12/01/23 15:34:24 NBMB FITRIYANTI MAL TO SERRY HOLIVIA 8888054 0.00 100,538.00 319,620.00
    ESB:NBMB:0001500F:498940350886

    12/01/23 15:37:18 FROM337401032674530 TO176401000052563MP 0626958 0.00 300,000.00 619,620.00

    12/01/23 15:38:32 NBMB ROI MARLES MAN TO SERRY HOLIVIA 8888449 0.00 250,000.00 869,620.00
    ESB:NBMB:0001500F:498941225465

    12/01/23 15:38:46 NBMB NUMAN PELUPESS TO SERRY HOLIVIA 8888248 0.00 80,000.00 949,620.00
    ESB:NBMB:0001500F:498941276968

    12/01/23 15:42:06 ATM ROHMAN SYARIFU TO SERRY HOLIVIA f 3681900 0.00 25,555.00 975,175.00
    FROM368101009203535 TO176401000052563ATM

    12/01/23 15:42:29 NBMB ZULFIKAR H BEL TO SERRY HOLIVIA 8888434 0.00 150,000.00 1,125,175.00
    ESB:NBMB:0001500F:498942054273

    12/01/23 15:42:55 NBMB M RAFI SUGANDA TO SERRY HOLIVIA 8888177 0.00 50,000.00 1,175,175.00
    ESB:NBMB:0001500F:498942142298

    12/01/23 15:43:39 NBMB HAMID TO SERRY HOLIVIA 8888465 0.00 70,000.00 1,245,175.00
    ESB:NBMB:0001500F:498942295566

    12/01/23 15:44:20 EDC SARWEDI TO SERRY HOLIVIA 0852066 0.00 100,123.00 1,345,298.00
    FROM486801011614531 TO176401000052563EDC

    12/01/23 15:45:38 DANA20230112154538817838MEILYNMUTIAR 0371864 0.00 55,000.00 1,400,298.00


    WS_OB;20230112154538817838;72133
    ESB:T:0371864:S:0371892:WSOB

    02/21/2023 08:58:49 AM
    00265992
    Iput Wiliy
    LAPORAN TRANSAKSI FINANSIAL
    Halaman 641 dari
    1563

    Tanggal Transaksi Uraian Transaksi Teller Debet Kredit Saldo

    12/01/23 15:46:16 NBMB MUSA AKASOIT TO SERRY HOLIVIA 8888469 0.00 300,000.00 1,700,298.00
    ESB:NBMB:0001500F:498942844983

    12/01/23 15:47:19 NBMB MOH KUSDIKIN TO SERRY HOLIVIA 8888343 0.00 250,000.00 1,950,298.00
    ESB:NBMB:0001500F:498943058785

    12/01/23 15:47:26 NBMB KASIYONO TO SERRY HOLIVIA 8888493 0.00 25,000.00 1,975,298.00
    ESB:NBMB:0001500F:498943086302

    12/01/23 15:48:47 ATM YOPI MUSKITTA TO SERRY HOLIVIA b 0001903 0.00 300,001.00 2,275,299.00
    FROM000101081682508 TO176401000052563ATM

    12/01/23 15:48:54 NBMB CHOIRUL ANAM TO SERRY HOLIVIA 8888128 0.00 60,000.00 2,335,299.00
    ESB:NBMB:0001500F:498943392941

    12/01/23 15:50:04 NBMB BASUKI TO SERRY HOLIVIA 8888586 0.00 100,000.00 2,435,299.00
    ESB:NBMB:0001500F:498943636529

    12/01/23 15:50:32 NBMB SELLYA NOVIANT TO SERRY HOLIVIA 8888092 0.00 25,000.00 2,460,299.00
    ESB:NBMB:0001500F:498943732828

    12/01/23 15:50:42 WBNKSETOR#3000061130 176401000052563#870 0888787 0.00 87,027.00 2,547,326.00


    STR#01000052563 TRX#???????EDC00011255

    12/01/23 15:51:13 FROM000101065327502 TO176401000052563MP 0001973 0.00 100,000.00 2,647,326.00

    12/01/23 15:51:38 NBMB SATRIYO PONCO TO SERRY HOLIVIA 8888386 0.00 100,000.00 2,747,326.00
    ESB:NBMB:0001500F:498943958088

    12/01/23 15:52:33 NBMB OSMAN MARADEN TO SERRY HOLIVIA 8888227 0.00 50,000.00 2,797,326.00
    ESB:NBMB:0001500F:498944158456

    12/01/23 15:53:47 FROM009901040335503 TO176401000052563MP 0099954 0.00 100,000.00 2,897,326.00

    12/01/23 15:54:06 NBMB FRANSISKUS DIT TO SERRY HOLIVIA 8888275 0.00 150,000.00 3,047,326.00
    ESB:NBMB:0001500F:498944478282

    12/01/23 15:54:38 NBMB BASUKI TO SERRY HOLIVIA 8888570 0.00 50,000.00 3,097,326.00
    ESB:NBMB:0001500F:498944592031

    12/01/23 15:55:24 NBMB INDAH LESTARI TO SERRY HOLIVIA 8888524 0.00 100,000.00 3,197,326.00
    ESB:NBMB:0001500F:498944752059

    12/01/23 15:56:26 WBNK MARKUS SOPACUA TO SERRY HOLIVIA 0888129 0.00 100,000.00 3,297,326.00
    FROM497201032298535 TO176401000052563WBN

    12/01/23 15:57:03 NBMB NANANG TO SERRY HOLIVIA 8888361 0.00 100,000.00 3,397,326.00
    ESB:NBMB:0001500F:498945097741

    12/01/23 15:58:12 NBMB AGUNG PRIAMBOD TO SERRY HOLIVIA 8888395 0.00 150,000.00 3,547,326.00
    ESB:NBMB:0001500F:498945333262

    12/01/23 15:58:27 NBMB HILDA BAHTIAR TO SERRY HOLIVIA 8888327 0.00 35,000.00 3,582,326.00
    ESB:NBMB:0001500F:498945382165

    12/01/23 15:59:08 WBNKSETOR#3060070484 176401000052563#707 0888131 0.00 1,000,258.00 4,582,584.00


    STR#01000052563 TRX#???????EDC00011255

    12/01/23 15:59:39 NBMB ANGGINA TALAKU TO SERRY HOLIVIA 8888535 0.00 74,000.00 4,656,584.00
    ESB:NBMB:0001500F:498945640014

    12/01/23 16:02:39 NBMB ABDUL KHOSIM TO SERRY HOLIVIA 8888258 0.00 150,000.00 4,806,584.00
    ESB:NBMB:0001500F:498946265248

    02/21/2023 08:58:49 AM
    00265992
    Iput Wiliy
    LAPORAN TRANSAKSI FINANSIAL
    Halaman 642 dari
    1563

    Tanggal Transaksi Uraian Transaksi Teller Debet Kredit Saldo

    12/01/23 16:05:05 NBMB FENDI SUSANTO TO SERRY HOLIVIA 8888100 0.00 25,000.00 4,831,584.00
    ESB:NBMB:0001500F:498946772704

    12/01/23 16:07:30 NBMB AHMAD ABRORI TO SERRY HOLIVIA 8888537 0.00 50,000.00 4,881,584.00
    ESB:NBMB:0001500F:498947273508

    12/01/23 16:08:05 FROM056201038350502 TO176401000052563MP 0001973 0.00 40,000.00 4,921,584.00

    12/01/23 16:08:54 EDC DENNY SILOOY TO SERRY HOLIVIA 0852036 0.00 300,000.00 5,221,584.00
    FROM497401020109536 TO176401000052563EDC

    12/01/23 16:09:18 ATM PETMAN NABABAN TO SERRY HOLIVIA c 9855588 0.00 150,000.00 5,371,584.00
    FROM445101027180535 TO176401000052563ATM

    12/01/23 16:10:52 NBMB MELISA WAKIM TO SERRY HOLIVIA 8888357 0.00 70,000.00 5,441,584.00
    ESB:NBMB:0001500F:498947975451

    12/01/23 16:10:53 WBNKSETOR#2145085400 176401000052563#499 0888132 0.00 100,527.00 5,542,111.00


    STR#01000052563 TRX#???????EDC00011255

    12/01/23 16:11:13 NBMB ACHMAD NASRUCH TO SERRY HOLIVIA 8888515 0.00 290,000.00 5,832,111.00
    ESB:NBMB:0001500F:498948050518

    12/01/23 16:11:32 NBMB HUBERTHA FANUM TO SERRY HOLIVIA 8888307 0.00 100,000.00 5,932,111.00
    ESB:NBMB:0001500F:498948110866

    12/01/23 16:12:04 FROM026001055479505 TO176401000052563MP 4972952 0.00 30,000.00 5,962,111.00

    12/01/23 16:13:42 FROM519101016965531 TO176401000052563MP 5191951 0.00 105,000.00 6,067,111.00

    12/01/23 16:13:50 WBNKSETOR#1049501207 176401000052563#995 0888924 0.00 45,123.00 6,112,234.00


    STR#01000052563 TRX#???????EDC00011255

    12/01/23 16:14:11 NBMB ROBERTH WOHIR TO SERRY HOLIVIA 8888065 0.00 150,000.00 6,262,234.00
    ESB:NBMB:0001500F:498948671002

    12/01/23 16:14:51 NBMB AGUS TOMO TO SERRY HOLIVIA 8888460 0.00 50,000.00 6,312,234.00
    ESB:NBMB:0001500F:498948814482

    12/01/23 16:14:59 FROM643001028417531 TO176401000052563MP 9892179 0.00 100,000.00 6,412,234.00

    12/01/23 16:19:34 NBMB NANI MUNTHE TO SERRY HOLIVIA 8888469 0.00 80,000.00 6,492,234.00
    ESB:NBMB:0001500F:498949811582

    12/01/23 16:19:36 NBMB ANDI MULIYADI TO SERRY HOLIVIA 8888428 0.00 50,000.00 6,542,234.00
    ESB:NBMB:0001500F:498949822526

    12/01/23 16:19:44 NBMB WENDY FEBRIANT TO SERRY HOLIVIA 8888164 0.00 60,111.00 6,602,345.00
    ESB:NBMB:0001500F:498949847342

    12/01/23 16:20:58 ATM YOMIMA EVA BOR TO SERRY HOLIVIA k 0001905 0.00 100,000.00 6,702,345.00
    FROM486701013945536 TO176401000052563ATM

    12/01/23 16:21:07 NBMB ABDUL KHOSIM TO SERRY HOLIVIA 8888471 0.00 150,000.00 6,852,345.00
    ESB:NBMB:0001500F:498950145236

    12/01/23 16:21:18 NBMB AKMAL LANDENGO TO SERRY HOLIVIA 8888451 0.00 100,000.00 6,952,345.00
    ESB:NBMB:0001500F:498950185439

    12/01/23 16:21:34 WBNK ISMAIL A SELAN TO SERRY HOLIVIA 0888920 0.00 200,000.00 7,152,345.00
    FROM497101015954538 TO176401000052563WBN

    02/21/2023 08:58:49 AM
    00265992
    Iput Wiliy
    LAPORAN TRANSAKSI FINANSIAL
    Halaman 643 dari
    1563

    Tanggal Transaksi Uraian Transaksi Teller Debet Kredit Saldo

    12/01/23 16:21:45 NBMB MARFIN ALAN RO TO SERRY HOLIVIA 8888560 0.00 22,000.00 7,174,345.00
    ESB:NBMB:0001500F:498950279225

    12/01/23 16:22:24 ATM ALBERTUS LODAR TO SERRY HOLIVIA n 0001904 0.00 120,000.00 7,294,345.00
    FROM056201035377505 TO176401000052563ATM

    12/01/23 16:24:37 EDC HIDAYATURRAHMAN TO SERRY HOLIVIA 0852013 0.00 40,000.00 7,334,345.00
    FROM452801018857532 TO176401000052563EDC

    12/01/23 16:25:49 NBMB HARBUN FATMONA TO SERRY HOLIVIA 8888567 0.00 100,000.00 7,434,345.00
    ESB:NBMB:0001500F:498951158541

    12/01/23 16:26:35 NBMB TAUFIQ NUR MUH TO SERRY HOLIVIA 8888106 0.00 50,000.00 7,484,345.00
    ESB:NBMB:0001500F:498951319751

    12/01/23 16:27:22 EDCSETOR#3144936536 176401000052563#2408 0852086 0.00 200,000.00 7,684,345.00


    STR#01000052563 TRX#6602408EDC08521086

    12/01/23 16:28:11 FROM486601006118534 TO176401000052563MP 4866951 0.00 150,000.00 7,834,345.00

    12/01/23 16:28:35 NBMB HARIATI TO SERRY HOLIVIA 8888540 0.00 120,531.00 7,954,876.00
    ESB:NBMB:0001500F:498951746008

    12/01/23 16:29:31 NBMB WIJIYANTO TO SERRY HOLIVIA 8888314 0.00 50,011.00 8,004,887.00
    ESB:NBMB:0001500F:498951946022

    12/01/23 16:29:42 NBMB MIRACLE SOPLAN TO SERRY HOLIVIA 8888482 0.00 100,000.00 8,104,887.00
    ESB:NBMB:0001500F:498951985662

    12/01/23 16:30:52 EDC MUSLIMIN TO SERRY HOLIVIA 0852058 0.00 50,000.00 8,154,887.00
    FROM604001001001538 TO176401000052563EDC

    12/01/23 16:31:09 NBMB SLAMET PRIONO TO SERRY HOLIVIA 8888019 0.00 200,000.00 8,354,887.00
    ESB:NBMB:0001500F:498952297290

    12/01/23 16:31:45 ATM MARIHOT SILITO TO SERRY HOLIVIA D 7579900 0.00 100,000.00 8,454,887.00
    FROM757901002479532 TO176401000052563ATM

    12/01/23 16:31:52 NBMB MIFTAKHUL ROJA TO SERRY HOLIVIA 8888552 0.00 30,000.00 8,484,887.00
    ESB:NBMB:0001500F:498952452702

    12/01/23 16:35:06 NBMB AGUS SARIP TO SERRY HOLIVIA 8888060 0.00 50,000.00 8,534,887.00
    ESB:NBMB:0001500F:498953144065

    12/01/23 16:36:19 NBMB FALYAN MARSEL TO SERRY HOLIVIA 8888281 0.00 100,000.00 8,634,887.00
    ESB:NBMB:0001500F:498953414242

    12/01/23 16:36:25 NBMB RONALD REIGEN TO SERRY HOLIVIA 8888440 0.00 50,000.00 8,684,887.00
    ESB:NBMB:0001500F:498953435604

    12/01/23 16:36:35 NBMB ISWANTO TO SERRY HOLIVIA 8888520 0.00 200,000.00 8,884,887.00
    ESB:NBMB:0001500F:498953471854

    12/01/23 16:37:01 ATM ANDERIAS TAMON TO SERRY HOLIVIA j 4670900 0.00 200,000.00 9,084,887.00
    FROM467001027260537 TO176401000052563ATM

    12/01/23 16:37:56 ATM SUGIYO TO SERRY HOLIVIA l 9940558 0.00 50,000.00 9,134,887.00
    FROM590501023503535 TO176401000052563ATM

    12/01/23 16:38:32 ATM HENI HERLIANI TO SERRY HOLIVIA e 9855594 0.00 57,000.00 9,191,887.00
    FROM402801014196536 TO176401000052563ATM

    12/01/23 16:38:36 WBNKSETOR#2157619104 176401000052563#182 0888138 0.00 100,185.00 9,292,072.00


    STR#01000052563 TRX#???????EDC00011255

    02/21/2023 08:58:49 AM
    00265992
    Iput Wiliy
    LAPORAN TRANSAKSI FINANSIAL
    Halaman 644 dari
    1563

    Tanggal Transaksi Uraian Transaksi Teller Debet Kredit Saldo

    12/01/23 16:39:59 NBMB ERIK FILO NARA TO SERRY HOLIVIA 8888473 0.00 75,000.00 9,367,072.00
    ESB:NBMB:0001500F:498954195992

    12/01/23 16:40:01 NBMB JENNY ROSALIA TO SERRY HOLIVIA 8888022 0.00 50,000.00 9,417,072.00
    ESB:NBMB:0001500F:498954206489

    12/01/23 16:41:38 NBMB DANI PURNAMA P TO SERRY HOLIVIA 8888346 0.00 50,000.00 9,467,072.00
    ESB:NBMB:0001500F:498954552560

    12/01/23 16:42:34 ATM MATSIROH TO SERRY HOLIVIA a 6054900 0.00 50,500.00 9,517,572.00
    FROM303301042378530 TO176401000052563ATM

    12/01/23 16:43:15 NBMB NAOMI LATUMAHI TO SERRY HOLIVIA 8888532 0.00 100,000.00 9,617,572.00
    ESB:NBMB:0001500F:498954901245

    12/01/23 16:45:07 NBMB SIENCE APONNO TO SERRY HOLIVIA 8888019 0.00 100,000.00 9,717,572.00
    ESB:NBMB:0001500F:498955302220

    12/01/23 16:45:42 FROM040501044432500 TO176401000052563MP 9943022 0.00 200,000.00 9,917,572.00

    12/01/23 16:47:02 NBMB MUHAMAD FADLHY TO SERRY HOLIVIA 8888393 0.00 200,000.00 10,117,572.00
    ESB:NBMB:0001500F:498955717204

    12/01/23 16:47:51 NBMB BERNARD HASANU TO SERRY HOLIVIA 8888590 0.00 50,000.00 10,167,572.00
    ESB:NBMB:0001500F:498955897780

    12/01/23 16:49:39 NBMB AHMAD SURURI TO SERRY HOLIVIA 8888171 0.00 25,000.00 10,192,572.00
    ESB:NBMB:0001500F:498956286260

    12/01/23 16:49:42 WBNKSETOR#4001409195 176401000052563#252 0888789 0.00 50,333.00 10,242,905.00


    STR#01000052563 TRX#???????EDC00011255

    12/01/23 16:51:24 NBMB SUDIN TUHUTERU TO SERRY HOLIVIA 8888466 0.00 50,000.00 10,292,905.00
    ESB:NBMB:0001500F:498956660520

    12/01/23 16:51:56 FROM000101056389509 TO176401000052563MP 0001960 0.00 50,000.00 10,342,905.00

    12/01/23 16:52:46 NBMB YANTI NOVIA TO SERRY HOLIVIA 8888288 0.00 50,000.00 10,392,905.00
    ESB:NBMB:0001500F:498956958862

    12/01/23 16:53:42 ATM SITI HAJAR SEK TO SERRY HOLIVIA l 8031900 0.00 10,000.00 10,402,905.00
    FROM803101011283531 TO176401000052563ATM

    12/01/23 16:54:16 NBMB RIDWAN SYAHRAN TO SERRY HOLIVIA 8888598 0.00 50,000.00 10,452,905.00
    ESB:NBMB:0001500F:498957276131

    12/01/23 16:55:03 NBMB NENY AYU KALUK TO SERRY HOLIVIA 8888560 0.00 100,000.00 10,552,905.00
    ESB:NBMB:0001500F:498957444023

    12/01/23 16:55:42 NBMB JONI WAELARUNO TO SERRY HOLIVIA 8888220 0.00 200,001.00 10,752,906.00
    ESB:NBMB:0001500F:498957582144

    12/01/23 16:56:14 NBMB SERRY HOLIVIA TO MELVIN LIM 8888472 10,700,000.00 0.00 52,906.00
    ESB:NBMB:0001500F:498957702336

    12/01/23 16:56:29 ATM MUSA TO SERRY HOLIVIA w 9844883 0.00 100,000.00 152,906.00
    FROM430701014222535 TO176401000052563ATM

    12/01/23 16:56:57 NBMB HELSA PORULERY TO SERRY HOLIVIA 8888222 0.00 50,000.00 202,906.00
    ESB:NBMB:0001500F:498957856816

    12/01/23 16:57:01 FROM000101054995508 TO176401000052563MP 0001978 0.00 150,000.00 352,906.00

    02/21/2023 08:58:49 AM
    00265992
    Iput Wiliy
    LAPORAN TRANSAKSI FINANSIAL
    Halaman 645 dari
    1563

    Tanggal Transaksi Uraian Transaksi Teller Debet Kredit Saldo

    12/01/23 16:57:21 FROM027001035939502 TO176401000052563MP 9917314 0.00 150,000.00 502,906.00

    12/01/23 17:02:19 NBMB YUNAN ICHZA PR TO SERRY HOLIVIA 8888254 0.00 200,000.00 702,906.00
    ESB:NBMB:0001500F:498959012700

    12/01/23 17:03:52 NBMB MELISA WAKIM TO SERRY HOLIVIA 8888374 0.00 100,000.00 802,906.00
    ESB:NBMB:0001500F:498959346496

    12/01/23 17:03:52 NBMB MUHAMMAD NURDI TO SERRY HOLIVIA 8888465 0.00 100,321.00 903,227.00
    ESB:NBMB:0001500F:498959346713

    12/01/23 17:04:08 NBMB MECLIV HATTU TO SERRY HOLIVIA 8888551 0.00 200,000.00 1,103,227.00
    ESB:NBMB:0001500F:498959406202

    12/01/23 17:04:54 BFST176401000052563HALIM RUMASO:BMRIIDJA 8888630 0.00 30,539.00 1,133,766.00


    20230112BMRIIDJA010O0225879794
    ESB:BFST:0008N:20230112BRINIDJA110465571

    12/01/23 17:04:56 WBNKSETOR#2145085400 176401000052563#359 0888787 0.00 70,527.00 1,204,293.00


    STR#01000052563 TRX#???????EDC00011255

    12/01/23 17:05:08 NBMB EKA DIAN PRAPT TO SERRY HOLIVIA 8888100 0.00 44,534.00 1,248,827.00
    ESB:NBMB:0001500F:498959624475

    12/01/23 17:05:28 ATM AISYAH TO SERRY HOLIVIA N 9844775 0.00 83,000.00 1,331,827.00
    FROM413401025463531 TO176401000052563ATM

    12/01/23 17:05:46 NBMB DJUNG CHOI TO SERRY HOLIVIA 8888341 0.00 30,000.00 1,361,827.00
    ESB:NBMB:0001500F:498959761607

    12/01/23 17:06:25 NBMB ANDI DAHLIA TO SERRY HOLIVIA 8888118 0.00 140,000.00 1,501,827.00
    ESB:NBMB:0001500F:498959910657

    12/01/23 17:06:35 NBMB NUR ICHWAN ALM TO SERRY HOLIVIA 8888568 0.00 50,000.00 1,551,827.00
    ESB:NBMB:0001500F:498959941234

    12/01/23 17:07:15 FROM814301005512535 TO176401000052563MP 0001962 0.00 100,123.00 1,651,950.00

    12/01/23 17:08:45 WBNKSETOR#1049501207 176401000052563#934 0888789 0.00 55,123.00 1,707,073.00


    STR#01000052563 TRX#???????EDC00011255

    12/01/23 17:08:48 ATM PUJI S. TO SERRY HOLIVIA b 4868900 0.00 100,000.00 1,807,073.00
    FROM486801012943535 TO176401000052563ATM

    12/01/23 17:09:32 NBMB AYU SULSIKA TO SERRY HOLIVIA 8888400 0.00 30,111.00 1,837,184.00
    ESB:NBMB:0001500F:498960582667

    12/01/23 17:10:35 ATM SITI HAJAR SEK TO SERRY HOLIVIA l 8031900 0.00 50,000.00 1,887,184.00
    FROM803101011283531 TO176401000052563ATM

    12/01/23 17:12:00 NBMB RIDWAN SYAHRAN TO SERRY HOLIVIA 8888330 0.00 50,000.00 1,937,184.00
    ESB:NBMB:0001500F:498961124653

    12/01/23 17:12:11 NBMB SABUR RUMAKAT TO SERRY HOLIVIA 8888047 0.00 25,000.00 1,962,184.00
    ESB:NBMB:0001500F:498961166234

    12/01/23 17:12:42 DANA20230112171242347649WAHYUSETIABU 0371851 0.00 50,000.00 2,012,184.00


    WS_OB;20230112171242347649;72133
    ESB:T:0371851:S:0371892:WSOB

    12/01/23 17:12:44 ATM ACHMAD MIFTAHU TO SERRY HOLIVIA k 6049900 0.00 50,000.00 2,062,184.00
    FROM127001005979539 TO176401000052563ATM

    02/21/2023 08:58:49 AM
    00265992
    Iput Wiliy
    LAPORAN TRANSAKSI FINANSIAL
    Halaman 646 dari
    1563

    Tanggal Transaksi Uraian Transaksi Teller Debet Kredit Saldo

    12/01/23 17:13:02 NBMB LAODE RIZAL TO SERRY HOLIVIA 8888579 0.00 25,000.00 2,087,184.00
    ESB:NBMB:0001500F:498961359779

    12/01/23 17:13:05 ATM TITI SURYATI TO SERRY HOLIVIA X 9938505 0.00 44,000.00 2,131,184.00
    FROM367001031982530 TO176401000052563ATM

    12/01/23 17:17:00 NBMB HELMY ETVIN SI TO SERRY HOLIVIA 8888264 0.00 200,000.00 2,331,184.00
    ESB:NBMB:0001500F:498962229365

    12/01/23 17:17:39 NBMB FAUZAN SABBAN TO SERRY HOLIVIA 8888065 0.00 100,000.00 2,431,184.00
    ESB:NBMB:0001500F:498962374394

    12/01/23 17:20:09 NBMB SUNARTO TO SERRY HOLIVIA 8888130 0.00 100,000.00 2,531,184.00
    ESB:NBMB:0001500F:498962919419

    12/01/23 17:22:07 NBMB SAMSUL RAMDAN TO SERRY HOLIVIA 8888437 0.00 50,000.00 2,581,184.00
    ESB:NBMB:0001500F:498963349597

    12/01/23 17:22:49 NBMB MECLIV HATTU TO SERRY HOLIVIA 8888288 0.00 300,000.00 2,881,184.00
    ESB:NBMB:0001500F:498963503346

    12/01/23 17:23:34 NBMB SAMSUL BASRI N TO SERRY HOLIVIA 8888023 0.00 300,000.00 3,181,184.00
    ESB:NBMB:0001500F:498963664746

    12/01/23 17:23:39 ATM AGUSTIANA DJAY TO SERRY HOLIVIA j 9938515 0.00 50,000.00 3,231,184.00
    FROM443901032521536 TO176401000052563ATM

    12/01/23 17:23:52 NBMB WAWAN KURNIAWA TO SERRY HOLIVIA 8888415 0.00 70,536.00 3,301,720.00
    ESB:NBMB:0001500F:498963730212

    12/01/23 17:24:12 NBMB GIANFRANCO ARM TO SERRY HOLIVIA 8888111 0.00 100,000.00 3,401,720.00
    ESB:NBMB:0001500F:498963803929

    12/01/23 17:24:29 ATM ELAN TO SERRY HOLIVIA l 6011901 0.00 50,000.00 3,451,720.00
    FROM601101035079532 TO176401000052563ATM

    12/01/23 17:24:41 NBMB ORGEN PHILIPUS TO SERRY HOLIVIA 8888587 0.00 50,000.00 3,501,720.00
    ESB:NBMB:0001500F:498963907228

    12/01/23 17:24:47 FROM731601003523532 TO176401000052563MP 9891302 0.00 25,000.00 3,526,720.00

    12/01/23 17:26:09 NBMB YUNAN ICHZA PR TO SERRY HOLIVIA 8888327 0.00 500,000.00 4,026,720.00
    ESB:NBMB:0001500F:498964230158

    12/01/23 17:29:23 NBMB M ALI HANAFI TO SERRY HOLIVIA 8888373 0.00 25,000.00 4,051,720.00
    ESB:NBMB:0001500F:498964937524

    12/01/23 17:30:14 NBMB TISNA MULYANA TO SERRY HOLIVIA 8888002 0.00 55,005.00 4,106,725.00
    ESB:NBMB:0001500F:498965123410

    12/01/23 17:30:36 NBMB YANI TO SERRY HOLIVIA 8888487 0.00 500,000.00 4,606,725.00
    ESB:NBMB:0001500F:498965205438

    12/01/23 17:31:24 WBNK FAHRUR ROZI TO SERRY HOLIVIA 0888780 0.00 1,000,000.00 5,606,725.00
    FROM806601000052506 TO176401000052563WBN

    12/01/23 17:34:18 NBMB ROHITH TO SERRY HOLIVIA 8888198 0.00 50,000.00 5,656,725.00
    ESB:NBMB:0001500F:498966010320

    12/01/23 17:45:00 FROM009901040335503 TO176401000052563MP 0099954 0.00 100,000.00 5,756,725.00

    12/01/23 17:45:35 NBMB ABDUL KHOSIM TO SERRY HOLIVIA 8888309 0.00 200,000.00 5,956,725.00
    ESB:NBMB:0001500F:498968492825

    02/21/2023 08:58:49 AM
    00265992
    Iput Wiliy
    LAPORAN TRANSAKSI FINANSIAL
    Halaman 647 dari
    1563

    Tanggal Transaksi Uraian Transaksi Teller Debet Kredit Saldo

    12/01/23 17:45:49 NBMB RIZKY NURFATAH TO SERRY HOLIVIA 8888252 0.00 66,000.00 6,022,725.00
    ESB:NBMB:0001500F:498968542292

    12/01/23 17:48:31 NBMB TRI SUPONO TO SERRY HOLIVIA 8888188 0.00 35,000.00 6,057,725.00
    ESB:NBMB:0001500F:498969146997

    12/01/23 17:50:50 WBNKSTOR497501015468533TO176401000052563 0888689 0.00 50,101.00 6,107,826.00


    ESB:WBNK:0303A00F:502428463079

    12/01/23 17:51:00 NBMB SAMSUL SLAMAT TO SERRY HOLIVIA 8888398 0.00 50,534.00 6,158,360.00
    ESB:NBMB:0001500F:498969707498

    12/01/23 17:52:27 NBMB BAHRUN SITANIA TO SERRY HOLIVIA 8888073 0.00 50,000.00 6,208,360.00
    ESB:NBMB:0001500F:498970040346

    12/01/23 17:53:27 NBMB SUMI YANTI HEH TO SERRY HOLIVIA 8888115 0.00 100,000.00 6,308,360.00
    ESB:NBMB:0001500F:498970269593

    12/01/23 17:53:40 NBMB NURKAMID TO SERRY HOLIVIA 8888085 0.00 25,000.00 6,333,360.00
    ESB:NBMB:0001500F:498970316565

    12/01/23 17:54:41 NBMB LASAIMU BUTON TO SERRY HOLIVIA 8888588 0.00 100,000.00 6,433,360.00
    ESB:NBMB:0001500F:498970546169

    12/01/23 17:54:46 NBMB ABDULRAHIM WAT TO SERRY HOLIVIA 8888529 0.00 50,000.00 6,483,360.00
    ESB:NBMB:0001500F:498970564808

    12/01/23 17:54:52 NBMB ZULFIKAR H BEL TO SERRY HOLIVIA 8888598 0.00 125,000.00 6,608,360.00
    ESB:NBMB:0001500F:498970584968

    12/01/23 17:54:56 NBMB RICHARD L PEL TO SERRY HOLIVIA 8888561 0.00 49,995.00 6,658,355.00
    ESB:NBMB:0001500F:498970600369

    12/01/23 17:55:38 NBMB ROHITH TO SERRY HOLIVIA 8888458 0.00 50,000.00 6,708,355.00
    ESB:NBMB:0001500F:498970765439

    12/01/23 17:55:40 EDC YE ZAID BIN SEH TO SERRY HOLIVIA 0852043 0.00 118,000.00 6,826,355.00
    FROM486401028443535 TO176401000052563EDC

    12/01/23 17:55:45 NBMB RIA AYU LESTAR TO SERRY HOLIVIA 8888377 0.00 100,000.00 6,926,355.00
    ESB:NBMB:0001500F:498970792536

    12/01/23 17:56:03 NBMB SETIYA BUDI TO SERRY HOLIVIA 8888137 0.00 50,000.00 6,976,355.00
    ESB:NBMB:0001500F:498970860588

    12/01/23 17:56:44 ATM WASMO TO SERRY HOLIVIA e 5884900 0.00 50,000.00 7,026,355.00
    FROM003801084991505 TO176401000052563ATM

    12/01/23 18:00:37 NBMB AGUNG PRIAMBOD TO SERRY HOLIVIA 8888351 0.00 45,000.00 7,071,355.00
    ESB:NBMB:0001500F:498971902426

    12/01/23 18:00:40 DANA20230112180040681514ACEPSUDRAJAT 0371857 0.00 50,000.00 7,121,355.00


    WS_OB;20230112180040681514;72133
    ESB:T:0371857:S:0371892:WSOB

    12/01/23 18:03:10 NBMB MAHMUD HADI YA TO SERRY HOLIVIA 8888064 0.00 100,035.00 7,221,390.00
    ESB:NBMB:0001500F:498972495122

    12/01/23 18:05:39 WBNKSETOR#2095335888 176401000052563#940 0888780 0.00 25,002.00 7,246,392.00


    STR#01000052563 TRX#???????EDC00011255

    12/01/23 18:05:48 NBMB SUHERMAN TO SERRY HOLIVIA 8888416 0.00 200,000.00 7,446,392.00
    ESB:NBMB:0001500F:498973096667

    02/21/2023 08:58:49 AM
    00265992
    Iput Wiliy
    LAPORAN TRANSAKSI FINANSIAL
    Halaman 648 dari
    1563

    Tanggal Transaksi Uraian Transaksi Teller Debet Kredit Saldo

    12/01/23 18:06:19 NBMB PURWANTO TO SERRY HOLIVIA 8888188 0.00 25,123.00 7,471,515.00
    ESB:NBMB:0001500F:498973212796

    12/01/23 18:08:57 NBMB ZULKARNAINI R TO SERRY HOLIVIA 8888510 0.00 200,000.00 7,671,515.00
    ESB:NBMB:0001500F:498973824935

    12/01/23 18:10:10 NBMB WALOWAHANI AD TO SERRY HOLIVIA 8888041 0.00 35,000.00 7,706,515.00
    ESB:NBMB:0001500F:498974107939

    12/01/23 18:11:31 NBMB SAFRIANTO BIBI TO SERRY HOLIVIA 8888570 0.00 45,000.00 7,751,515.00
    ESB:NBMB:0001500F:498974417148

    12/01/23 18:11:32 NBMB DINIATI KIANTA TO SERRY HOLIVIA 8888023 0.00 280,535.00 8,032,050.00
    ESB:NBMB:0001500F:498974422782

    12/01/23 18:12:01 NBMB HUSIN OHOIULUN TO SERRY HOLIVIA 8888514 0.00 60,000.00 8,092,050.00
    ESB:NBMB:0001500F:498974536062

    12/01/23 18:13:43 NBMB YUYUN TO SERRY HOLIVIA 8888305 0.00 100,000.00 8,192,050.00
    ESB:NBMB:0001500F:498974931825

    12/01/23 18:15:31 NBMB ZANUAR PRASETY TO SERRY HOLIVIA 8888458 0.00 50,000.00 8,242,050.00
    ESB:NBMB:0001500F:498975346764

    12/01/23 18:16:16 NBMB YUNI PUJI ASTU TO SERRY HOLIVIA 8888027 0.00 50,000.00 8,292,050.00
    ESB:NBMB:0001500F:498975517822

    12/01/23 18:18:49 NBMB RIKARDUS HARUT TO SERRY HOLIVIA 8888026 0.00 250,000.00 8,542,050.00
    ESB:NBMB:0001500F:498976113669

    12/01/23 18:18:55 NBMB FERNANDO ANGEL TO SERRY HOLIVIA 8888366 0.00 150,000.00 8,692,050.00
    ESB:NBMB:0001500F:498976133850

    12/01/23 18:19:32 FROM350601040197533 TO176401000052563MP 9881123 0.00 500,000.00 9,192,050.00

    12/01/23 18:20:18 NBMB BUDIYANTO TO SERRY HOLIVIA 8888250 0.00 400,000.00 9,592,050.00
    ESB:NBMB:0001500F:498976454176

    12/01/23 18:20:33 FROM337401006241505 TO176401000052563MP 2144953 0.00 50,000.00 9,642,050.00

    12/01/23 18:22:45 NBMB SITI HALIMA SE TO SERRY HOLIVIA 8888052 0.00 50,106.00 9,692,156.00
    ESB:NBMB:0001500F:498977014656

    12/01/23 18:23:33 NBMB ROSALINA TO SERRY HOLIVIA 8888396 0.00 75,000.00 9,767,156.00
    ESB:NBMB:0001500F:498977197146

    12/01/23 18:24:10 NBMB EKA DARMA PUTE TO SERRY HOLIVIA 8888399 0.00 65,000.00 9,832,156.00
    ESB:NBMB:0001500F:498977337198

    12/01/23 18:25:13 FROM148401006154501 TO176401000052563MP 9823209 0.00 30,000.00 9,862,156.00

    12/01/23 18:26:34 EDC YAN SIMON SOUHO TO SERRY HOLIVIA 0852036 0.00 70,000.00 9,932,156.00
    FROM486401002165523 TO176401000052563EDC

    12/01/23 18:26:35 EDC AMRI TO SERRY HOLIVIA 0852100 0.00 600,000.00 10,532,156.00
    FROM548401028455533 TO176401000052563EDC

    12/01/23 18:26:59 NBMB MOHAMAD SAHIDI TO SERRY HOLIVIA 8888441 0.00 100,467.00 10,632,623.00
    ESB:NBMB:0001500F:498977975878

    12/01/23 18:30:15 WBNKSETOR#4001409195 176401000052563#858 0888002 0.00 25,501.00 10,658,124.00


    STR#01000052563 TRX#???????EDC00011255

    02/21/2023 08:58:49 AM
    00265992
    Iput Wiliy
    LAPORAN TRANSAKSI FINANSIAL
    Halaman 649 dari
    1563

    Tanggal Transaksi Uraian Transaksi Teller Debet Kredit Saldo

    12/01/23 18:30:44 NBMB MOH MAULANA YU TO SERRY HOLIVIA 8888287 0.00 30,522.00 10,688,646.00
    ESB:NBMB:0001500F:498978814115

    12/01/23 18:31:07 NBMB CHOIRUL ANAM TO SERRY HOLIVIA 8888047 0.00 60,000.00 10,748,646.00
    ESB:NBMB:0001500F:498978898210

    12/01/23 18:32:09 NBMB NGADINO TO SERRY HOLIVIA 8888483 0.00 50,000.00 10,798,646.00
    ESB:NBMB:0001500F:498979131133

    12/01/23 18:32:50 NBMB WAHID DIYANTO TO SERRY HOLIVIA 8888367 0.00 125,000.00 10,923,646.00
    ESB:NBMB:0001500F:498979285897

    12/01/23 18:33:27 NBMB SUNARDI TO SERRY HOLIVIA 8888214 0.00 200,000.00 11,123,646.00
    ESB:NBMB:0001500F:498979423889

    12/01/23 18:33:56 NBMB MEMELAN SARI A TO SERRY HOLIVIA 8888223 0.00 100,000.00 11,223,646.00
    ESB:NBMB:0001500F:498979534453

    12/01/23 18:34:21 NBMB MITRA TO SERRY HOLIVIA 8888336 0.00 150,531.00 11,374,177.00
    ESB:NBMB:0001500F:498979624273

    12/01/23 18:34:28 ATM FRANSISCUSS XA TO SERRY HOLIVIA j 7158900 0.00 100,000.00 11,474,177.00
    FROM715801021738539 TO176401000052563ATM

    12/01/23 18:34:35 ATM WASRIP TO SERRY HOLIVIA b 9853936 0.00 94,999.00 11,569,176.00
    FROM584701018968530 TO176401000052563ATM

    12/01/23 18:35:44 NBMB NAOMI LATUMAHI TO SERRY HOLIVIA 8888435 0.00 100,000.00 11,669,176.00
    ESB:NBMB:0001500F:498979946223

    12/01/23 18:35:49 NBMB ABDUL ROKIM TO SERRY HOLIVIA 8888539 0.00 50,000.00 11,719,176.00
    ESB:NBMB:0001500F:498979969960

    12/01/23 18:35:54 NBMB AHMAD MUBAROH TO SERRY HOLIVIA 8888175 0.00 300,000.00 12,019,176.00
    ESB:NBMB:0001500F:498979987933

    12/01/23 18:38:56 FROM028001006162539 TO176401000052563MP 0280952 0.00 100,000.00 12,119,176.00

    12/01/23 18:39:13 NBMB RAHMAD HARNOKO TO SERRY HOLIVIA 8888140 0.00 275,000.00 12,394,176.00
    ESB:NBMB:0001500F:498980737164

    12/01/23 18:39:28 NBMB SAFRIANTO BIBI TO SERRY HOLIVIA 8888456 0.00 200,000.00 12,594,176.00
    ESB:NBMB:0001500F:498980790446

    12/01/23 18:39:30 NBMB MARLANI LUANMA TO SERRY HOLIVIA 8888354 0.00 50,000.00 12,644,176.00
    ESB:NBMB:0001500F:498980803503

    12/01/23 18:39:48 ATM ELYAS ISMANTO TO SERRY HOLIVIA y 9940508 0.00 50,000.00 12,694,176.00
    FROM590901011899530 TO176401000052563ATM

    12/01/23 18:41:13 EDC RASMIDIN TO SERRY HOLIVIA 0852092 0.00 145,321.00 12,839,497.00
    FROM497401034878533 TO176401000052563EDC

    12/01/23 18:42:20 ATM MERLAN LEWAHER TO SERRY HOLIVIA d 4871901 0.00 100,000.00 12,939,497.00
    FROM000101094706503 TO176401000052563ATM

    12/01/23 18:42:33 NBMB CECEP SURYANA TO SERRY HOLIVIA 8888379 0.00 50,000.00 12,989,497.00
    ESB:NBMB:0001500F:498981502110

    12/01/23 18:42:36 FROM548401017920537 TO176401000052563MP 9917323 0.00 50,303.00 13,039,800.00

    12/01/23 18:42:36 NBMB IVON MARUANAYA TO SERRY HOLIVIA 8888594 0.00 50,000.00 13,089,800.00
    ESB:NBMB:0001500F:498981510891

    02/21/2023 08:58:49 AM
    00265992
    Iput Wiliy
    LAPORAN TRANSAKSI FINANSIAL
    Halaman 650 dari
    1563

    Tanggal Transaksi Uraian Transaksi Teller Debet Kredit Saldo

    12/01/23 18:45:00 NBMB RONAL PANANGIA TO SERRY HOLIVIA 8888030 0.00 150,000.00 13,239,800.00
    ESB:NBMB:0001500F:498982071116

    12/01/23 18:46:06 NBMB JONY JUSUF AYA TO SERRY HOLIVIA 8888207 0.00 100,000.00 13,339,800.00
    ESB:NBMB:0001500F:498982330258

    12/01/23 18:46:19 NBMB RICHARD CR TO SERRY HOLIVIA 8888335 0.00 70,000.00 13,409,800.00
    ESB:NBMB:0001500F:498982377525

    12/01/23 18:46:30 NBMB ADE WAHYU TO SERRY HOLIVIA 8888345 0.00 187,500.00 13,597,300.00
    ESB:NBMB:0001500F:498982422676

    12/01/23 18:47:14 NBMB JAMES REUNUSSA TO SERRY HOLIVIA 8888394 0.00 44,000.00 13,641,300.00
    ESB:NBMB:0001500F:498982592000

    12/01/23 18:47:17 NBMB SERRY HOLIVIA TO MALVIN NEO 8888560 13,500,000.00 0.00 141,300.00
    ESB:NBMB:0001500F:498982608631

    12/01/23 18:49:00 FROM694801019029532 TO176401000052563MP 9845393 0.00 100,100.00 241,400.00

    12/01/23 18:49:46 NBMB M S ARIFIN HAR TO SERRY HOLIVIA 8888301 0.00 200,000.00 441,400.00
    ESB:NBMB:0001500F:498983189869

    12/01/23 18:50:11 ATM WAHYUDIN TUNA TO SERRY HOLIVIA M 0027905 0.00 50,000.00 491,400.00
    FROM513301030797538 TO176401000052563ATM

    12/01/23 18:51:06 NBMB FERNANDO ANGEL TO SERRY HOLIVIA 8888440 0.00 150,000.00 641,400.00
    ESB:NBMB:0001500F:498983508277

    12/01/23 18:51:33 EDC RAMLI BELEN TO SERRY HOLIVIA 0852066 0.00 150,000.00 791,400.00
    FROM214401039578505 TO176401000052563EDC

    12/01/23 18:51:50 NBMB SALMAN TO SERRY HOLIVIA 8888413 0.00 50,000.00 841,400.00
    ESB:NBMB:0001500F:498983680901

    12/01/23 18:51:59 ATM IRENE SEPTI KA TO SERRY HOLIVIA c 4869900 0.00 50,000.00 891,400.00
    FROM486901013572535 TO176401000052563ATM

    12/01/23 18:53:00 NBMB KOMI YATI BT TO SERRY HOLIVIA 8888464 0.00 55,000.00 946,400.00
    ESB:NBMB:0001500F:498983957148

    12/01/23 18:53:59 FROM598501001152506 TO176401000052563MP 9891105 0.00 165,000.00 1,111,400.00

    12/01/23 18:54:38 NBMB ADE IRAYATI TO SERRY HOLIVIA 8888012 0.00 50,333.00 1,161,733.00
    ESB:NBMB:0001500F:498984353923

    12/01/23 18:55:46 NBMB ARDIANSYAH LA TO SERRY HOLIVIA 8888052 0.00 100,000.00 1,261,733.00
    ESB:NBMB:0001500F:498984622622

    12/01/23 18:56:04 ATM BIDAYA LUSSY TO SERRY HOLIVIA f 4975953 0.00 137,536.00 1,399,269.00
    FROM497501014580536 TO176401000052563ATM

    12/01/23 18:56:06 NBMB FITRIYANTI MAL TO SERRY HOLIVIA 8888178 0.00 100,530.00 1,499,799.00
    ESB:NBMB:0001500F:498984705747

    12/01/23 18:56:33 NBMB REDI ASWARI TO SERRY HOLIVIA 8888099 0.00 150,000.00 1,649,799.00
    ESB:NBMB:0001500F:498984814378

    12/01/23 18:56:59 NBMB DWI WIYANTO TO SERRY HOLIVIA 8888363 0.00 100,000.00 1,749,799.00
    ESB:NBMB:0001500F:498984919921

    12/01/23 18:57:07 NBMB ROMELDA D HITI TO SERRY HOLIVIA 8888588 0.00 50,000.00 1,799,799.00
    ESB:NBMB:0001500F:498984952519

    02/21/2023 08:58:49 AM
    00265992
    Iput Wiliy
    LAPORAN TRANSAKSI FINANSIAL
    Halaman 651 dari
    1563

    Tanggal Transaksi Uraian Transaksi Teller Debet Kredit Saldo

    12/01/23 18:58:11 ATM SUJAT TO SERRY HOLIVIA c 0420903 0.00 250,000.00 2,049,799.00
    FROM426801019754531 TO176401000052563ATM

    12/01/23 18:58:22 NBMB MINGKO HOHAKAI TO SERRY HOLIVIA 8888317 0.00 90,000.00 2,139,799.00
    ESB:NBMB:0001500F:498985248130

    12/01/23 18:58:26 EDCSETOR#4077220062 176401000052563#9090 0852045 0.00 90,000.00 2,229,799.00


    STR#01000052563 TRX#6529090EDC08521045

    12/01/23 18:58:36 FROM032001023388506 TO176401000052563MP 9903036 0.00 50,000.00 2,279,799.00

    12/01/23 18:58:39 EDC DOAN HANDOKO TO SERRY HOLIVIA 0852031 0.00 300,000.00 2,579,799.00
    FROM340701047759536 TO176401000052563EDC

    12/01/23 18:58:46 NBMB RAHMAT TO SERRY HOLIVIA 8888006 0.00 50,000.00 2,629,799.00
    ESB:NBMB:0001500F:498985341824

    12/01/23 18:59:39 NBMB RIFAIS TASANE TO SERRY HOLIVIA 8888505 0.00 100,000.00 2,729,799.00
    ESB:NBMB:0001500F:498985561131

    12/01/23 19:00:04 FROM431501019585535 TO176401000052563MP 0192983 0.00 50,000.00 2,779,799.00

    12/01/23 19:01:37 NBMB SUNARTO TO SERRY HOLIVIA 8888200 0.00 100,000.00 2,879,799.00
    ESB:NBMB:0001500F:498986034220

    12/01/23 19:01:37 NBMB SUDIN TUHUTERU TO SERRY HOLIVIA 8888552 0.00 50,000.00 2,929,799.00
    ESB:NBMB:0001500F:498986034040

    12/01/23 19:02:41 2301243361274ST5 0371876 0.00 95,001.00 3,024,800.00


    WS_OB;ID2301243361274ST5;67430
    ESB:T:0371876:S:0371892:WSOB

    12/01/23 19:02:56 CXYMVKPAEI LINK AJA 0371895 0.00 55,000.00 3,079,800.00


    WS_OB;202301121902460001;31017
    ESB:T:0371895:S:0371892:WSOB

    12/01/23 19:03:15 EDC RUSNIATI TO SERRY HOLIVIA 0852066 0.00 90,000.00 3,169,800.00
    FROM505901009115537 TO176401000052563EDC

    12/01/23 19:04:08 ATM KUSAENI TO SERRY HOLIVIA k 9852941 0.00 100,000.00 3,269,800.00
    FROM594801016767532 TO176401000052563ATM

    12/01/23 19:04:16 WBNK LEONARDO TEURU TO SERRY HOLIVIA 0888910 0.00 30,000.00 3,299,800.00
    FROM487301020359537 TO176401000052563WBN

    12/01/23 19:06:57 ATM AMIR MACHMUD TO SERRY HOLIVIA c 9854052 0.00 200,000.00 3,499,800.00
    FROM682601019279533 TO176401000052563ATM

    12/01/23 19:07:15 NBMB M S ARIFIN HAR TO SERRY HOLIVIA 8888125 0.00 250,000.00 3,749,800.00
    ESB:NBMB:0001500F:498987392845

    12/01/23 19:07:28 ATM RAYMOND HARDS TO SERRY HOLIVIA l 4975953 0.00 99,999.00 3,849,799.00
    FROM497501008169538 TO176401000052563ATM

    12/01/23 19:07:30 NBMB LA ALE TO SERRY HOLIVIA 8888505 0.00 150,000.00 3,999,799.00
    ESB:NBMB:0001500F:498987455352

    12/01/23 19:08:04 NBMB MOHAMAD SLAMET TO SERRY HOLIVIA 8888364 0.00 60,000.00 4,059,799.00
    ESB:NBMB:0001500F:498987597524

    12/01/23 19:09:17 NBMB DANI PURNAMA P TO SERRY HOLIVIA 8888135 0.00 62,000.00 4,121,799.00
    ESB:NBMB:0001500F:498987889689

    02/21/2023 08:58:49 AM
    00265992
    Iput Wiliy
    LAPORAN TRANSAKSI FINANSIAL
    Halaman 652 dari
    1563

    Tanggal Transaksi Uraian Transaksi Teller Debet Kredit Saldo

    12/01/23 19:09:28 NBMB PRINA INDRA KU TO SERRY HOLIVIA 8888057 0.00 95,245.00 4,217,044.00
    ESB:NBMB:0001500F:498987935002

    12/01/23 19:09:29 NBMB FRANSISKUS DIT TO SERRY HOLIVIA 8888047 0.00 150,000.00 4,367,044.00
    ESB:NBMB:0001500F:498987933995

    12/01/23 19:09:43 NBMB JEKSON TUPAN TO SERRY HOLIVIA 8888278 0.00 25,000.00 4,392,044.00
    ESB:NBMB:0001500F:498987994901

    12/01/23 19:13:23 NBMB PAULUS WATTIMU TO SERRY HOLIVIA 8888131 0.00 100,000.00 4,492,044.00
    ESB:NBMB:0001500F:498988893220

    12/01/23 19:13:47 NBMB HILDA BAHTIAR TO SERRY HOLIVIA 8888233 0.00 50,000.00 4,542,044.00
    ESB:NBMB:0001500F:498988989179

    12/01/23 19:14:26 NBMB RICHARD CR TO SERRY HOLIVIA 8888440 0.00 100,000.00 4,642,044.00
    ESB:NBMB:0001500F:498989144468

    12/01/23 19:14:36 EDC DINDA PUSPITASA TO SERRY HOLIVIA 0852043 0.00 150,527.00 4,792,571.00
    FROM016501002027563 TO176401000052563EDC

    12/01/23 19:14:58 FROM361501004993504 TO176401000052563MP 0306962 0.00 50,000.00 4,842,571.00

    12/01/23 19:15:46 NBMB FAJAR IBNUGROH TO SERRY HOLIVIA 8888389 0.00 200,000.00 5,042,571.00
    ESB:NBMB:0001500F:498989474453

    12/01/23 19:16:09 NBMB ANDI WITANTO TO SERRY HOLIVIA 8888345 0.00 100,533.00 5,143,104.00
    ESB:NBMB:0001500F:498989568583

    12/01/23 19:17:52 NBMB GIANFRANCO ARM TO SERRY HOLIVIA 8888144 0.00 100,000.00 5,243,104.00
    ESB:NBMB:0001500F:498989987596

    12/01/23 19:18:55 NBMB ROI MARLES MAN TO SERRY HOLIVIA 8888602 0.00 119,000.00 5,362,104.00
    ESB:NBMB:0001500F:498990241867

    12/01/23 19:19:33 ATM YANTO MOENANDA TO SERRY HOLIVIA a 4976900 0.00 50,000.00 5,412,104.00
    FROM497601014972533 TO176401000052563ATM

    12/01/23 19:20:30 NBMB OLIVIA LABIYEM TO SERRY HOLIVIA 8888547 0.00 40,000.00 5,452,104.00
    ESB:NBMB:0001500F:498990640837

    12/01/23 19:20:51 ATM VILONA BATUWAE TO SERRY HOLIVIA W 7515900 0.00 100,000.00 5,552,104.00
    FROM751501000554536 TO176401000052563ATM

    12/01/23 19:21:13 NBMB I WAYAN SILA A TO SERRY HOLIVIA 8888301 0.00 50,001.00 5,602,105.00
    ESB:NBMB:0001500F:498990820583

    12/01/23 19:21:46 NBMB A KHOIRUL ANAM TO SERRY HOLIVIA 8888023 0.00 100,000.00 5,702,105.00
    ESB:NBMB:0001500F:498990958810

    12/01/23 19:21:58 WBNK SAHABUDIN ELWU TO SERRY HOLIVIA 0888124 0.00 50,000.00 5,752,105.00
    FROM509201008702539 TO176401000052563WBN

    12/01/23 19:22:17 NBMB TINEKE A PAUNN TO SERRY HOLIVIA 8888041 0.00 25,000.00 5,777,105.00
    ESB:NBMB:0001500F:498991086578

    12/01/23 19:23:16 EDC DJOHNY TEHUPURI TO SERRY HOLIVIA 0852066 0.00 300,000.00 6,077,105.00
    FROM486801022381537 TO176401000052563EDC

    12/01/23 19:23:28 DANA20230112192328276420DEDERUHIJAT 0371869 0.00 150,000.00 6,227,105.00


    WS_OB;20230112192328276420;72133
    ESB:T:0371869:S:0371892:WSOB

    12/01/23 19:23:32 FROM545201009280530 TO176401000052563MP 0615973 0.00 50,001.00 6,277,106.00

    02/21/2023 08:58:49 AM
    00265992
    Iput Wiliy
    LAPORAN TRANSAKSI FINANSIAL
    Halaman 653 dari
    1563

    Tanggal Transaksi Uraian Transaksi Teller Debet Kredit Saldo

    12/01/23 19:25:32 EDC RUMIYAH TO SERRY HOLIVIA 0852054 0.00 100,256.00 6,377,362.00
    FROM553701010229537 TO176401000052563EDC

    12/01/23 19:25:49 NBMB RICHARD CR TO SERRY HOLIVIA 8888118 0.00 100,000.00 6,477,362.00
    ESB:NBMB:0001500F:498991967042

    12/01/23 19:26:52 NBMB FUAD JUNAEDI TO SERRY HOLIVIA 8888537 0.00 50,531.00 6,527,893.00
    ESB:NBMB:0001500F:498992226471

    12/01/23 19:26:57 NBMB HUSIN OHOIULUN TO SERRY HOLIVIA 8888033 0.00 100,000.00 6,627,893.00
    ESB:NBMB:0001500F:498992247993

    12/01/23 19:28:13 ATM FATHIA UWEN TO SERRY HOLIVIA b 7515900 0.00 145,000.00 6,772,893.00
    FROM486501019179533 TO176401000052563ATM

    12/01/23 19:28:50 ATM AISYA TIAKOLY TO SERRY HOLIVIA q 4872900 0.00 290,000.00 7,062,893.00
    FROM487001026481534 TO176401000052563ATM

    12/01/23 19:29:25 NBMB TAAT FADLI TAA TO SERRY HOLIVIA 8888406 0.00 33,000.00 7,095,893.00
    ESB:NBMB:0001500F:498992856643

    12/01/23 19:29:28 NBMB ANDRIS KATTY TO SERRY HOLIVIA 8888438 0.00 50,000.00 7,145,893.00
    ESB:NBMB:0001500F:498992871445

    12/01/23 19:30:45 NBMB SAMSUL BASRI N TO SERRY HOLIVIA 8888192 0.00 150,000.00 7,295,893.00
    ESB:NBMB:0001500F:498993191651

    12/01/23 19:30:58 NBMB M S ARIFIN HAR TO SERRY HOLIVIA 8888389 0.00 400,000.00 7,695,893.00
    ESB:NBMB:0001500F:498993243881

    12/01/23 19:31:10 NBMB JOHJAKIM LARIT TO SERRY HOLIVIA 8888552 0.00 60,000.00 7,755,893.00
    ESB:NBMB:0001500F:498993292951

    12/01/23 19:31:19 EDC BURHAN LAYN TO SERRY HOLIVIA 0852078 0.00 50,781.00 7,806,674.00
    FROM751501013782534 TO176401000052563EDC

    12/01/23 19:31:52 NBMB SARNAN TO SERRY HOLIVIA 8888173 0.00 25,000.00 7,831,674.00
    ESB:NBMB:0001500F:498993465976

    12/01/23 19:31:57 DANA20230112193157078209FEBRIWIJAYAH 0371850 0.00 50,532.00 7,882,206.00


    WS_OB;20230112193157078209;72133
    ESB:T:0371850:S:0371892:WSOB

    12/01/23 19:32:13 FROM028101001538501 TO176401000052563MP 0281956 0.00 50,000.00 7,932,206.00

    12/01/23 19:32:25 ATM RIYANTO TO SERRY HOLIVIA U 9844876 0.00 55,000.00 7,987,206.00
    FROM421501023795530 TO176401000052563ATM

    12/01/23 19:33:35 FROM424101025399537 TO176401000052563MP 9844320 0.00 60,000.00 8,047,206.00

    12/01/23 19:33:57 WBNKSETOR#3000061130 176401000052563#303 0888924 0.00 197,027.00 8,244,233.00


    STR#01000052563 TRX#???????EDC00011255

    12/01/23 19:34:25 WBNKSETOR#2095335888 176401000052563#761 0888130 0.00 45,002.00 8,289,235.00


    STR#01000052563 TRX#???????EDC00011255

    12/01/23 19:34:38 NBMB NANANG TO SERRY HOLIVIA 8888051 0.00 100,003.00 8,389,238.00
    ESB:NBMB:0001500F:498994156867

    12/01/23 19:35:11 EDCSETOR#3159696660 176401000052563#3954 0852036 0.00 100,509.00 8,489,747.00


    STR#01000052563 TRX#3763954EDC08521036

    12/01/23 19:35:19 NBMB RIKARDUS HARUT TO SERRY HOLIVIA 8888356 0.00 145,000.00 8,634,747.00
    ESB:NBMB:0001500F:498994319680

    02/21/2023 08:58:49 AM
    00265992
    Iput Wiliy
    LAPORAN TRANSAKSI FINANSIAL
    Halaman 654 dari
    1563

    Tanggal Transaksi Uraian Transaksi Teller Debet Kredit Saldo

    12/01/23 19:35:36 EDC AHMAD SULAIMAN TO SERRY HOLIVIA 0852083 0.00 90,000.00 8,724,747.00
    FROM703301010873538 TO176401000052563EDC

    12/01/23 19:35:48 NBMB MUSRIPAN TO SERRY HOLIVIA 8888349 0.00 50,000.00 8,774,747.00
    ESB:NBMB:0001500F:498994442204

    12/01/23 19:36:31 WBNKSETOR#2145085400 176401000052563#913 0888139 0.00 55,527.00 8,830,274.00


    STR#01000052563 TRX#???????EDC00011255

    12/01/23 19:36:39 NBMB FERNANDO ANGEL TO SERRY HOLIVIA 8888444 0.00 48,000.00 8,878,274.00
    ESB:NBMB:0001500F:498994649667

    12/01/23 19:37:01 FROM068001012730500 TO176401000052563MP 9879394 0.00 105,000.00 8,983,274.00

    12/01/23 19:37:53 NBMB U SUHENDAR TO SERRY HOLIVIA 8888460 0.00 50,000.00 9,033,274.00
    ESB:NBMB:0001500F:498994942804

    12/01/23 19:38:11 NBMB BASUKI TO SERRY HOLIVIA 8888257 0.00 200,000.00 9,233,274.00
    ESB:NBMB:0001500F:498995020867

    12/01/23 19:38:20 DANA20230112193820320064SUWARNA 0371864 0.00 50,000.00 9,283,274.00


    WS_OB;20230112193820320064;72133
    ESB:T:0371864:S:0371892:WSOB

    12/01/23 19:38:26 DANA20230112193826931982MUHAMADZAENI 0371848 0.00 47,500.00 9,330,774.00


    WS_OB;20230112193826931982;72133
    ESB:T:0371848:S:0371892:WSOB

    12/01/23 19:38:44 6013010868681546#000000003231#MP #TRFHMB 0888270 0.00 100,000.00 9,430,774.00


    LN 176401000052563MP 6013010868681546

    12/01/23 19:39:26 NBMB ALIWAFA TO SERRY HOLIVIA 8888217 0.00 100,002.00 9,530,776.00
    ESB:NBMB:0001500F:498995327221

    12/01/23 19:41:04 EDC YOHANIS TARU BA TO SERRY HOLIVIA 0852083 0.00 25,000.00 9,555,776.00
    FROM478801006234530 TO176401000052563EDC

    12/01/23 19:42:47 EDCSETOR#5051447852 176401000052563#9475 0852075 0.00 245,123.00 9,800,899.00


    STR#01000052563 TRX#7809475EDC08521075

    12/01/23 19:43:59 ATM LILIS SETIYAWA TO SERRY HOLIVIA S 6986900 0.00 50,000.00 9,850,899.00
    FROM112701052505506 TO176401000052563ATM

    12/01/23 19:43:59 ATM SLAMET BIN THO TO SERRY HOLIVIA b 0680900 0.00 150,000.00 10,000,899.00
    FROM057201023266509 TO176401000052563ATM

    12/01/23 19:44:17 NBMB FAISAL ARSAL L TO SERRY HOLIVIA 8888138 0.00 50,000.00 10,050,899.00
    ESB:NBMB:0001500F:498996487230

    12/01/23 19:44:43 ATM YUDI IRAWAN TO SERRY HOLIVIA l 9844860 0.00 100,000.00 10,150,899.00
    FROM434501010455538 TO176401000052563ATM

    12/01/23 19:45:18 NBMB NESTOR ANOTONA TO SERRY HOLIVIA 8888180 0.00 100,000.00 10,250,899.00
    ESB:NBMB:0001500F:498996731336

    12/01/23 19:45:40 WBNKSTOR497501012004534TO176401000052563 0888690 0.00 225,536.00 10,476,435.00


    ESB:WBNK:0303A00F:502429549641

    12/01/23 19:46:19 EDC EDY SUPRAPTO TO SERRY HOLIVIA 0852095 0.00 100,000.00 10,576,435.00
    FROM303701028584537 TO176401000052563EDC

    12/01/23 19:46:23 ATM MUHAMMAD HAMZA TO SERRY HOLIVIA i 5971900 0.00 100,000.00 10,676,435.00
    FROM006801055040506 TO176401000052563ATM

    02/21/2023 08:58:49 AM
    00265992
    Iput Wiliy
    LAPORAN TRANSAKSI FINANSIAL
    Halaman 655 dari
    1563

    Tanggal Transaksi Uraian Transaksi Teller Debet Kredit Saldo

    12/01/23 19:46:47 NBMB DEDY KURNIAWAN TO SERRY HOLIVIA 8888538 0.00 30,000.00 10,706,435.00
    ESB:NBMB:0001500F:498997078921

    12/01/23 19:46:56 EDC SURATNO TO SERRY HOLIVIA 0852086 0.00 150,546.00 10,856,981.00
    FROM423001001504501 TO176401000052563EDC

    12/01/23 19:47:17 NBMB ANDRI HADIANA TO SERRY HOLIVIA 8888516 0.00 25,000.00 10,881,981.00
    ESB:NBMB:0001500F:498997202387

    12/01/23 19:47:31 ATM RIO WATTIMENA TO SERRY HOLIVIA k 4974900 0.00 50,000.00 10,931,981.00
    FROM497401011942531 TO176401000052563ATM

    12/01/23 19:47:53 EDC JONI ISTEFANUS TO SERRY HOLIVIA 0852060 0.00 120,789.00 11,052,770.00
    FROM473101018099533 TO176401000052563EDC

    12/01/23 19:49:30 NBMB PRINA INDRA KU TO SERRY HOLIVIA 8888542 0.00 110,245.00 11,163,015.00
    ESB:NBMB:0001500F:498997721080

    12/01/23 19:50:01 NBMB DARMAJI TO SERRY HOLIVIA 8888305 0.00 140,000.00 11,303,015.00
    ESB:NBMB:0001500F:498997838730

    12/01/23 19:50:08 6013014029903674#000000002641#ATM #TRFHM 0888811 0.00 300,000.00 11,603,015.00


    TRF LINK FROM HARIMIN LN
    176401000052563ATM 6013014029903674

    12/01/23 19:50:20 NBMB DEBBRA RIZARD TO SERRY HOLIVIA 8888100 0.00 50,001.00 11,653,016.00
    ESB:NBMB:0001500F:498997916911

    12/01/23 19:51:05 NBMB NUMAN PELUPESS TO SERRY HOLIVIA 8888570 0.00 50,000.00 11,703,016.00
    ESB:NBMB:0001500F:498998090815

    12/01/23 19:51:52 NBMB NORMALITA T BA TO SERRY HOLIVIA 8888570 0.00 25,000.00 11,728,016.00
    ESB:NBMB:0001500F:498998271965

    12/01/23 19:52:15 NBMB PIETER CH RENM TO SERRY HOLIVIA 8888541 0.00 50,000.00 11,778,016.00
    ESB:NBMB:0001500F:498998364222

    12/01/23 19:52:39 NBMB ROCKY PARUHUM TO SERRY HOLIVIA 8888364 0.00 200,000.00 11,978,016.00
    ESB:NBMB:0001500F:498998457668

    12/01/23 19:52:48 ATM CAHYANTO BUDI TO SERRY HOLIVIA l 9887621 0.00 50,000.00 12,028,016.00
    FROM680401029343530 TO176401000052563ATM

    12/01/23 19:53:35 NBMB DEDY ULUPUTTY TO SERRY HOLIVIA 8888304 0.00 50,000.00 12,078,016.00
    ESB:NBMB:0001500F:498998679007

    12/01/23 19:54:31 FROM000101010598530 TO176401000052563MP 0001964 0.00 50,000.00 12,128,016.00

    12/01/23 19:55:02 NBMB SAIFUL ANWAR TO SERRY HOLIVIA 8888006 0.00 29,000.00 12,157,016.00
    ESB:NBMB:0001500F:498999021463

    12/01/23 19:55:33 EDC SENDI SIHASALE TO SERRY HOLIVIA 0852078 0.00 280,000.00 12,437,016.00
    FROM521401005725538 TO176401000052563EDC

    12/01/23 19:55:57 EDC AGUS BUDI PRASE TO SERRY HOLIVIA 0852095 0.00 100,000.00 12,537,016.00
    FROM600501022555534 TO176401000052563EDC

    12/01/23 19:56:25 NBMB BELLA KOWOMBON TO SERRY HOLIVIA 8888075 0.00 150,000.00 12,687,016.00
    ESB:NBMB:0001500F:498999352496

    12/01/23 19:56:28 NBMB ANDRIS KATTY TO SERRY HOLIVIA 8888008 0.00 50,000.00 12,737,016.00
    ESB:NBMB:0001500F:498999364429

    02/21/2023 08:58:49 AM
    00265992
    Iput Wiliy
    LAPORAN TRANSAKSI FINANSIAL
    Halaman 656 dari
    1563

    Tanggal Transaksi Uraian Transaksi Teller Debet Kredit Saldo

    12/01/23 19:56:44 NBMB FATHUDIN UMAWA TO SERRY HOLIVIA 8888100 0.00 50,000.00 12,787,016.00
    ESB:NBMB:0001500F:498999429748

    12/01/23 19:57:05 WBNKSETOR#3090933933 176401000052563#997 0888920 0.00 135,215.00 12,922,231.00


    STR#01000052563 TRX#???????EDC00011255

    12/01/23 19:58:13 EDC METRIZON TO SERRY HOLIVIA 0852100 0.00 85,000.00 13,007,231.00
    FROM552201023974534 TO176401000052563EDC

    12/01/23 19:58:14 BFST176401000052563MUTYA SALTIK:BMRIIDJA 8888666 0.00 25,501.00 13,032,732.00


    20230112BMRIIDJA010O0220976255
    ESB:BFST:0008N:20230112BRINIDJA110466021

    12/01/23 19:58:16 NBMB SERRY HOLIVIA TO MELVIN LIM 8888546 12,800,000.00 0.00 232,732.00
    ESB:NBMB:0001500F:498999789780

    12/01/23 19:58:37 NBMB WELLEM MARKUS TO SERRY HOLIVIA 8888541 0.00 300,000.00 532,732.00
    ESB:NBMB:0001500F:498999873437

    12/01/23 19:58:54 NBMB ROBERTH WOHIR TO SERRY HOLIVIA 8888044 0.00 200,000.00 732,732.00
    ESB:NBMB:0001500F:498999938189

    12/01/23 19:58:59 NBMB MEMELAN SARI A TO SERRY HOLIVIA 8888430 0.00 100,000.00 832,732.00
    ESB:NBMB:0001500F:498999958701

    12/01/23 19:59:04 NBMB ORGEN PHILIPUS TO SERRY HOLIVIA 8888121 0.00 50,000.00 882,732.00
    ESB:NBMB:0001500F:498999978942

    12/01/23 19:59:44 NBMB NANANG TO SERRY HOLIVIA 8888046 0.00 200,000.00 1,082,732.00
    ESB:NBMB:0001500F:499000134829

    12/01/23 20:00:18 NBMB ALI RACHMAN UM TO SERRY HOLIVIA 8888002 0.00 30,000.00 1,112,732.00
    ESB:NBMB:0001500F:499000270759

    12/01/23 20:00:42 ATM LENDA PATTY TO SERRY HOLIVIA b 0001905 0.00 90,000.00 1,202,732.00
    FROM000101097558501 TO176401000052563ATM

    12/01/23 20:00:58 NBMB GABRYELLA OCTA TO SERRY HOLIVIA 8888394 0.00 100,000.00 1,302,732.00
    ESB:NBMB:0001500F:499000424131

    12/01/23 20:03:29 WBNKSETOR#4001409195 176401000052563#071 0888139 0.00 45,537.00 1,348,269.00


    STR#01000052563 TRX#???????EDC00011255

    12/01/23 20:04:08 NBMB SAMSUL BASRI N TO SERRY HOLIVIA 8888567 0.00 200,000.00 1,548,269.00
    ESB:NBMB:0001500F:499001182801

    12/01/23 20:04:29 NBMB RAHMAT ARFIAN TO SERRY HOLIVIA 8888010 0.00 50,000.00 1,598,269.00
    ESB:NBMB:0001500F:499001265565

    12/01/23 20:04:43 NBMB LEONARDUS RAHA TO SERRY HOLIVIA 8888332 0.00 300,000.00 1,898,269.00
    ESB:NBMB:0001500F:499001322189

    12/01/23 20:05:02 EDC HASRIATI ANGA TO SERRY HOLIVIA 0852086 0.00 400,000.00 2,298,269.00
    FROM214401002919502 TO176401000052563EDC

    12/01/23 20:05:41 WBNKSETOR#3000061130 176401000052563#072 0888009 0.00 97,027.00 2,395,296.00


    STR#01000052563 TRX#???????EDC00011255

    12/01/23 20:05:49 NBMB SURIYATI SILAW TO SERRY HOLIVIA 8888055 0.00 42,000.00 2,437,296.00
    ESB:NBMB:0001500F:499001585158

    12/01/23 20:06:25 EDC BABAN SARBANI TO SERRY HOLIVIA 0852066 0.00 50,000.00 2,487,296.00
    FROM415301017780535 TO176401000052563EDC

    02/21/2023 08:58:49 AM
    00265992
    Iput Wiliy
    LAPORAN TRANSAKSI FINANSIAL
    Halaman 657 dari
    1563

    Tanggal Transaksi Uraian Transaksi Teller Debet Kredit Saldo

    12/01/23 20:06:32 EDCSETOR#5051447852 176401000052563#1262 0852075 0.00 195,123.00 2,682,419.00


    STR#01000052563 TRX#7941262EDC08521075

    12/01/23 20:06:35 NBMB GERALDO DARKAY TO SERRY HOLIVIA 8888273 0.00 100,000.00 2,782,419.00
    ESB:NBMB:0001500F:499001768662

    12/01/23 20:07:26 6013011245085765#000000006022#MP #TRFHMB 0888241 0.00 60,000.00 2,842,419.00


    LN 176401000052563MP 6013011245085765

    12/01/23 20:07:36 NBMB ENGKUR KURNIAW TO SERRY HOLIVIA 8888258 0.00 25,000.00 2,867,419.00
    ESB:NBMB:0001500F:499002011759

    12/01/23 20:08:06 DANA20230112200807038337KADMA 0371866 0.00 97,500.00 2,964,919.00


    WS_OB;20230112200807038337;72133
    ESB:T:0371866:S:0371892:WSOB

    12/01/23 20:08:51 NBMB AANG WARKIYA TO SERRY HOLIVIA 8888228 0.00 60,000.00 3,024,919.00
    ESB:NBMB:0001500F:499002303925

    12/01/23 20:09:18 WBNK SUWARNO TO SERRY HOLIVIA 0888010 0.00 100,000.00 3,124,919.00
    FROM640301026180539 TO176401000052563WBN

    12/01/23 20:09:24 NBMB LISENMEI HALAW TO SERRY HOLIVIA 8888367 0.00 25,000.00 3,149,919.00
    ESB:NBMB:0001500F:499002433954

    12/01/23 20:10:05 NBMB ANDRI WAJO TO SERRY HOLIVIA 8888149 0.00 50,000.00 3,199,919.00
    ESB:NBMB:0001500F:499002598708

    12/01/23 20:11:42 NBMB ADI ZAKARIA TO SERRY HOLIVIA 8888028 0.00 50,000.00 3,249,919.00
    ESB:NBMB:0001500F:499002975743

    12/01/23 20:12:13 NBMB SAHIDIN TO SERRY HOLIVIA 8888385 0.00 150,000.00 3,399,919.00
    ESB:NBMB:0001500F:499003095440

    12/01/23 20:12:19 NBMB RONI RIZKI HSB TO SERRY HOLIVIA 8888421 0.00 200,000.00 3,599,919.00
    ESB:NBMB:0001500F:499003118868

    12/01/23 20:12:29 NBMB STEPHANIE ELEO TO SERRY HOLIVIA 8888033 0.00 28,000.00 3,627,919.00
    ESB:NBMB:0001500F:499003157088

    12/01/23 20:12:46 NBMB CITRA WIDYANTO TO SERRY HOLIVIA 8888549 0.00 50,000.00 3,677,919.00
    ESB:NBMB:0001500F:499003219340

    12/01/23 20:14:34 NBMB LA IWAN ODE TO SERRY HOLIVIA 8888306 0.00 100,531.00 3,778,450.00
    ESB:NBMB:0001500F:499003640216

    12/01/23 20:15:09 NBMB NUR MUHAMMAD I TO SERRY HOLIVIA 8888310 0.00 100,000.00 3,878,450.00
    ESB:NBMB:0001500F:499003779202

    12/01/23 20:15:16 NBMB SUNARTO TO SERRY HOLIVIA 8888584 0.00 100,000.00 3,978,450.00
    ESB:NBMB:0001500F:499003810064

    12/01/23 20:15:20 EDC RISNA KOTALA TO SERRY HOLIVIA 0852089 0.00 30,854.00 4,009,304.00
    FROM486401020669535 TO176401000052563EDC

    12/01/23 20:15:38 NBMB HUSIN OHOIULUN TO SERRY HOLIVIA 8888548 0.00 105,000.00 4,114,304.00
    ESB:NBMB:0001500F:499003895360

    12/01/23 20:15:46 NBMB ERIKSEN PANDIE TO SERRY HOLIVIA 8888135 0.00 70,000.00 4,184,304.00
    ESB:NBMB:0001500F:499003930943

    12/01/23 20:15:47 ATM ISWANTO TO SERRY HOLIVIA j 1067901 0.00 301,000.00 4,485,304.00
    FROM036801055848500 TO176401000052563ATM

    02/21/2023 08:58:49 AM
    00265992
    Iput Wiliy
    LAPORAN TRANSAKSI FINANSIAL
    Halaman 658 dari
    1563

    Tanggal Transaksi Uraian Transaksi Teller Debet Kredit Saldo

    12/01/23 20:16:51 ATM EDI PRIANTO TO SERRY HOLIVIA O 3843900 0.00 650,000.00 5,135,304.00
    FROM384301029179530 TO176401000052563ATM

    12/01/23 20:16:55 WBNKSETOR#5042962001 176401000052563#033 0888786 0.00 50,000.00 5,185,304.00


    STR#01000052563 TRX#???????EDC00011255

    12/01/23 20:17:10 EDC SANIA RAIBA TO SERRY HOLIVIA 0852013 0.00 100,000.00 5,285,304.00
    FROM487301007174534 TO176401000052563EDC

    12/01/23 20:17:12 EDC PUJI ENI TO SERRY HOLIVIA 0852024 0.00 100,539.00 5,385,843.00
    FROM601401003671530 TO176401000052563EDC

    12/01/23 20:17:30 NBMB ORGEN PHILIPUS TO SERRY HOLIVIA 8888299 0.00 50,000.00 5,435,843.00
    ESB:NBMB:0001500F:499004335173

    12/01/23 20:18:14 WBNKSETOR#4037390559 176401000052563#121 0888122 0.00 55,333.00 5,491,176.00


    STR#01000052563 TRX#???????EDC00011255

    12/01/23 20:18:19 EDC NOVA SUSANTI TO SERRY HOLIVIA 0852060 0.00 305,000.00 5,796,176.00
    FROM010801019183532 TO176401000052563EDC

    12/01/23 20:18:27 FROM016501071495507 TO176401000052563MP 9965237 0.00 100,000.00 5,896,176.00

    12/01/23 20:18:27 NBMB MUHAMAD FADLHY TO SERRY HOLIVIA 8888076 0.00 1,500,000.00 7,396,176.00
    ESB:NBMB:0001500F:499004547416

    12/01/23 20:20:14 NBMB NOR AVIYANTO TO SERRY HOLIVIA 8888182 0.00 100,000.00 7,496,176.00
    ESB:NBMB:0001500F:499004959610

    12/01/23 20:20:47 NBMB WA ODE ERMA IN TO SERRY HOLIVIA 8888321 0.00 80,000.00 7,576,176.00
    ESB:NBMB:0001500F:499005086032

    12/01/23 20:21:37 EDC SUSWITA YANTI TO SERRY HOLIVIA 0852063 0.00 170,000.00 7,746,176.00
    FROM562701011825535 TO176401000052563EDC

    12/01/23 20:22:00 NBMB YUDI PERMANA TO SERRY HOLIVIA 8888178 0.00 25,000.00 7,771,176.00
    ESB:NBMB:0001500F:499005367099

    12/01/23 20:22:47 NBMB MOHAMAD ASRUL TO SERRY HOLIVIA 8888484 0.00 100,000.00 7,871,176.00
    ESB:NBMB:0001500F:499005549716

    12/01/23 20:23:18 NBMB AHMAD MUSTOFA TO SERRY HOLIVIA 8888303 0.00 25,000.00 7,896,176.00
    ESB:NBMB:0001500F:499005667687

    12/01/23 20:24:10 NBMB RESTIA NINGSIH TO SERRY HOLIVIA 8888073 0.00 199,000.00 8,095,176.00
    ESB:NBMB:0001500F:499005863342

    12/01/23 20:25:27 NBMB CHAIRUL SHOLEH TO SERRY HOLIVIA 8888477 0.00 110,181.00 8,205,357.00
    ESB:NBMB:0001500F:499006159374

    12/01/23 20:25:33 EDCSETOR#5051447852 176401000052563#4223 0852075 0.00 450,123.00 8,655,480.00


    STR#01000052563 TRX#7034223EDC08521075

    12/01/23 20:26:51 ATM RITA HELLSINA TO SERRY HOLIVIA d 4962900 0.00 100,000.00 8,755,480.00
    FROM496201018773534 TO176401000052563ATM

    12/01/23 20:27:24 FROM000101012774530 TO176401000052563MP 0001967 0.00 50,000.00 8,805,480.00

    12/01/23 20:27:49 FROM043901017243503 TO176401000052563MP 9967120 0.00 48,000.00 8,853,480.00

    12/01/23 20:27:53 NBMB HARDIYONO TO SERRY HOLIVIA 8888241 0.00 50,000.00 8,903,480.00
    ESB:NBMB:0001500F:499006714250

    02/21/2023 08:58:49 AM
    00265992
    Iput Wiliy
    LAPORAN TRANSAKSI FINANSIAL
    Halaman 659 dari
    1563

    Tanggal Transaksi Uraian Transaksi Teller Debet Kredit Saldo

    12/01/23 20:27:54 NBMB LASAIMU BUTON TO SERRY HOLIVIA 8888284 0.00 50,000.00 8,953,480.00
    ESB:NBMB:0001500F:499006715348

    12/01/23 20:28:18 NBMB RULI HARYADI TO SERRY HOLIVIA 8888022 0.00 52,005.00 9,005,485.00
    ESB:NBMB:0001500F:499006806593

    12/01/23 20:28:29 NBMB MUHAMMAD LUTFI TO SERRY HOLIVIA 8888436 0.00 100,000.00 9,105,485.00
    ESB:NBMB:0001500F:499006847915

    12/01/23 20:28:38 NBMB ROMANSAH TO SERRY HOLIVIA 8888366 0.00 100,000.00 9,205,485.00
    ESB:NBMB:0001500F:499006884449

    12/01/23 20:29:37 NBMB ZAITUN DAENG B TO SERRY HOLIVIA 8888341 0.00 50,115.00 9,255,600.00
    ESB:NBMB:0001500F:499007104105

    12/01/23 20:29:46 ATM MULYANI TO SERRY HOLIVIA b 9853940 0.00 50,000.00 9,305,600.00
    FROM607901009304537 TO176401000052563ATM

    12/01/23 20:29:57 NBMB DEDEH TO SERRY HOLIVIA 8888558 0.00 37,000.00 9,342,600.00
    ESB:NBMB:0001500F:499007179269

    12/01/23 20:30:06 NBMB INDRA EVAN VEB TO SERRY HOLIVIA 8888350 0.00 253,000.00 9,595,600.00
    ESB:NBMB:0001500F:499007212638

    12/01/23 20:30:06 NBMB DIKI IRFANI TO SERRY HOLIVIA 8888349 0.00 70,000.00 9,665,600.00
    ESB:NBMB:0001500F:499007212674

    12/01/23 20:30:08 ATM ALVIGA PUTRA TO SERRY HOLIVIA J 5529900 0.00 120,000.00 9,785,600.00
    FROM552901022561530 TO176401000052563ATM

    12/01/23 20:30:48 NBMB RASWAN TO SERRY HOLIVIA 8888475 0.00 25,000.00 9,810,600.00
    ESB:NBMB:0001500F:499007370193

    12/01/23 20:32:29 NBMB ZULKARNAINI R TO SERRY HOLIVIA 8888327 0.00 200,000.00 10,010,600.00
    ESB:NBMB:0001500F:499007738548

    12/01/23 20:32:37 ATM ILYAS MIRSTA M TO SERRY HOLIVIA d 5935900 0.00 100,000.00 10,110,600.00
    FROM593501035675539 TO176401000052563ATM

    12/01/23 20:32:44 6013010264637944#000000007962#MP #TRFHMB 0888250 0.00 150,000.00 10,260,600.00


    LN 176401000052563MP 6013010264637944

    12/01/23 20:33:45 NBMB IWAN ARDIANSYA TO SERRY HOLIVIA 8888587 0.00 50,000.00 10,310,600.00
    ESB:NBMB:0001500F:499008019688

    12/01/23 20:33:46 NBMB SUPARNO TO SERRY HOLIVIA 8888544 0.00 200,000.00 10,510,600.00
    ESB:NBMB:0001500F:499008022258

    12/01/23 20:33:58 NBMB MUKHAMAD NASIR TO SERRY HOLIVIA 8888311 0.00 110,000.00 10,620,600.00
    ESB:NBMB:0001500F:499008067799

    12/01/23 20:34:40 NBMB SERRY HOLIVIA TO MELVIN LIM 8888158 10,500,000.00 0.00 120,600.00
    ESB:NBMB:0001500F:499008222909

    12/01/23 20:35:43 NBMB MOHAMAD SAHIDI TO SERRY HOLIVIA 8888210 0.00 119,533.00 240,133.00
    ESB:NBMB:0001500F:499008458852

    12/01/23 20:35:55 FROM390501015263537 TO176401000052563MP 0561973 0.00 100,000.00 340,133.00

    12/01/23 20:36:18 NBMB TINEKE A PAUNN TO SERRY HOLIVIA 8888081 0.00 25,000.00 365,133.00
    ESB:NBMB:0001500F:499008587675

    12/01/23 20:36:22 NBMB NOR AVIYANTO TO SERRY HOLIVIA 8888412 0.00 100,121.00 465,254.00
    ESB:NBMB:0001500F:499008603997

    02/21/2023 08:58:49 AM
    00265992
    Iput Wiliy
    LAPORAN TRANSAKSI FINANSIAL
    Halaman 660 dari
    1563

    Tanggal Transaksi Uraian Transaksi Teller Debet Kredit Saldo

    12/01/23 20:36:40 NBMB PRINA INDRA KU TO SERRY HOLIVIA 8888485 0.00 295,234.00 760,488.00
    ESB:NBMB:0001500F:499008670593

    12/01/23 20:36:42 NBMB DARTO TO SERRY HOLIVIA 8888022 0.00 45,000.00 805,488.00
    ESB:NBMB:0001500F:499008677230

    12/01/23 20:37:32 NBMB IMAM FATHURROZ TO SERRY HOLIVIA 8888240 0.00 300,000.00 1,105,488.00
    ESB:NBMB:0001500F:499008867351

    12/01/23 20:37:57 NBMB MUHAMMAD BOFTE TO SERRY HOLIVIA 8888213 0.00 25,000.00 1,130,488.00
    ESB:NBMB:0001500F:499008955588

    12/01/23 20:38:03 NBMB AGUS SUJITO TO SERRY HOLIVIA 8888590 0.00 25,000.00 1,155,488.00
    ESB:NBMB:0001500F:499008979583

    12/01/23 20:38:31 NBMB MUHAMMAD ISHAQ TO SERRY HOLIVIA 8888246 0.00 50,086.00 1,205,574.00
    ESB:NBMB:0001500F:499009082631

    12/01/23 20:39:58 NBMB SAMSUL BASRI N TO SERRY HOLIVIA 8888318 0.00 200,000.00 1,405,574.00
    ESB:NBMB:0001500F:499009408468

    12/01/23 20:40:10 NBMB RICHARD CR TO SERRY HOLIVIA 8888144 0.00 100,000.00 1,505,574.00
    ESB:NBMB:0001500F:499009453059

    12/01/23 20:40:27 ATM BAMBANG PANCA TO SERRY HOLIVIA D 1007900 0.00 50,000.00 1,555,574.00
    FROM605701005216500 TO176401000052563ATM

    12/01/23 20:40:44 ATM ANISA FITRIANI TO SERRY HOLIVIA i 3691900 0.00 25,000.00 1,580,574.00
    FROM369301022080501 TO176401000052563ATM

    12/01/23 20:41:11 NBMB RIYADI WALI TO SERRY HOLIVIA 8888345 0.00 100,000.00 1,680,574.00
    ESB:NBMB:0001500F:499009677301

    12/01/23 20:41:22 NBMB BAMBANG IRAWAN TO SERRY HOLIVIA 8888182 0.00 200,000.00 1,880,574.00
    ESB:NBMB:0001500F:499009718478

    12/01/23 20:41:30 NBMB AHMAD AGUS SAL TO SERRY HOLIVIA 8888437 0.00 100,000.00 1,980,574.00
    ESB:NBMB:0001500F:499009743396

    12/01/23 20:42:01 FROM000101090933506 TO176401000052563MP 0001978 0.00 25,000.00 2,005,574.00

    12/01/23 20:42:20 FROM026001011675539 TO176401000052563MP 0260962 0.00 25,000.00 2,030,574.00

    12/01/23 20:42:41 ATM SUNARTO TO SERRY HOLIVIA i 7179900 0.00 100,000.00 2,130,574.00
    FROM314401013310536 TO176401000052563ATM

    12/01/23 20:42:43 NBMB RONALD REIGEN TO SERRY HOLIVIA 8888031 0.00 50,000.00 2,180,574.00
    ESB:NBMB:0001500F:499010016490

    12/01/23 20:43:00 WBNKSETOR#2050810644 176401000052563#713 0888011 0.00 100,000.00 2,280,574.00


    STR#01000052563 TRX#???????EDC00011255

    12/01/23 20:43:24 ATM YANTO MOENANDA TO SERRY HOLIVIA a 4976900 0.00 50,000.00 2,330,574.00
    FROM497601014972533 TO176401000052563ATM

    12/01/23 20:43:57 DANA20230112204357302549WAHYUSETIABU 0371871 0.00 50,000.00 2,380,574.00


    WS_OB;20230112204357302549;72133
    ESB:T:0371871:S:0371892:WSOB

    12/01/23 20:44:38 NBMB SARTONO TO SERRY HOLIVIA 8888125 0.00 200,000.00 2,580,574.00
    ESB:NBMB:0001500F:499010433579

    12/01/23 20:45:01 NBMB MOHAMAD KHOIRO TO SERRY HOLIVIA 8888025 0.00 100,000.00 2,680,574.00
    ESB:NBMB:0001500F:499010514586

    02/21/2023 08:58:49 AM
    00265992
    Iput Wiliy
    LAPORAN TRANSAKSI FINANSIAL
    Halaman 661 dari
    1563

    Tanggal Transaksi Uraian Transaksi Teller Debet Kredit Saldo

    12/01/23 20:45:28 NBMB SAFRIANTO BIBI TO SERRY HOLIVIA 8888145 0.00 300,000.00 2,980,574.00
    ESB:NBMB:0001500F:499010617037

    12/01/23 20:45:38 EDC SAHDI MAHUWA TO SERRY HOLIVIA 0852058 0.00 30,313.00 3,010,887.00
    FROM487201008969522 TO176401000052563EDC

    12/01/23 20:45:38 NBMB AHMAD BIN ACHM TO SERRY HOLIVIA 8888131 0.00 30,000.00 3,040,887.00
    ESB:NBMB:0001500F:499010653341

    12/01/23 20:46:10 EDC LATIFAH HANUM TO SERRY HOLIVIA 0852095 0.00 25,000.00 3,065,887.00
    FROM540201006207538 TO176401000052563EDC

    12/01/23 20:47:13 NBMB AGUS TOMO TO SERRY HOLIVIA 8888027 0.00 50,000.00 3,115,887.00
    ESB:NBMB:0001500F:499011002268

    12/01/23 20:47:42 NBMB RAHMAT ADI BUG TO SERRY HOLIVIA 8888285 0.00 50,000.00 3,165,887.00
    ESB:NBMB:0001500F:499011106991

    12/01/23 20:48:32 NBMB NAHEMIA ALENG TO SERRY HOLIVIA 8888605 0.00 100,000.00 3,265,887.00
    ESB:NBMB:0001500F:499011291338

    12/01/23 20:48:56 NBMB SAHIDIN TO SERRY HOLIVIA 8888422 0.00 50,000.00 3,315,887.00
    ESB:NBMB:0001500F:499011378550

    12/01/23 20:49:04 NBMB ANDARIAS BRAMP TO SERRY HOLIVIA 8888029 0.00 25,000.00 3,340,887.00
    ESB:NBMB:0001500F:499011408671

    12/01/23 20:49:52 NBMB RIAN POLAPA TO SERRY HOLIVIA 8888529 0.00 50,000.00 3,390,887.00
    ESB:NBMB:0001500F:499011581293

    12/01/23 20:50:06 NBMB M S ARIFIN HAR TO SERRY HOLIVIA 8888576 0.00 200,000.00 3,590,887.00
    ESB:NBMB:0001500F:499011632645

    12/01/23 20:50:16 NBMB ARDIANSYAH TO SERRY HOLIVIA 8888262 0.00 45,000.00 3,635,887.00
    ESB:NBMB:0001500F:499011669785

    12/01/23 20:50:33 FROM008301071134509 TO176401000052563MP 9852226 0.00 100,000.00 3,735,887.00

    12/01/23 20:51:45 NBMB GERALDO DARKAY TO SERRY HOLIVIA 8888269 0.00 100,000.00 3,835,887.00
    ESB:NBMB:0001500F:499011992957

    12/01/23 20:51:49 NBMB MURNI TO SERRY HOLIVIA 8888385 0.00 500,000.00 4,335,887.00
    ESB:NBMB:0001500F:499012005450

    12/01/23 20:51:56 NBMB PURWANTO TO SERRY HOLIVIA 8888582 0.00 45,234.00 4,381,121.00
    ESB:NBMB:0001500F:499012030878

    12/01/23 20:53:06 ATM TETI KURNIA TO SERRY HOLIVIA i 9887504 0.00 125,000.00 4,506,121.00
    FROM061401005516504 TO176401000052563ATM

    12/01/23 20:53:13 NBMB PURTONO TO SERRY HOLIVIA 8888187 0.00 186,137.00 4,692,258.00
    ESB:NBMB:0001500F:499012309851

    12/01/23 20:53:19 NBMB ALI ROHMAT TO SERRY HOLIVIA 8888422 0.00 25,000.00 4,717,258.00
    ESB:NBMB:0001500F:499012331130

    12/01/23 20:53:36 5221842114894006#301232000845#EDC#TRFLA 0888943 0.00 90,000.00 4,807,258.00


    LA 176401000052563EDC5221842114894006

    12/01/23 20:54:17 NBMB IRFAN WALY TO SERRY HOLIVIA 8888535 0.00 25,000.00 4,832,258.00
    ESB:NBMB:0001500F:499012543102

    12/01/23 20:54:37 NBMB ABDUL MUIS TO SERRY HOLIVIA 8888067 0.00 50,000.00 4,882,258.00
    ESB:NBMB:0001500F:499012615874

    02/21/2023 08:58:49 AM
    00265992
    Iput Wiliy
    LAPORAN TRANSAKSI FINANSIAL
    Halaman 662 dari
    1563

    Tanggal Transaksi Uraian Transaksi Teller Debet Kredit Saldo

    12/01/23 20:55:19 ATM NAFIRUL AGUS K TO SERRY HOLIVIA b 1122902 0.00 100,000.00 4,982,258.00
    FROM643001028417531 TO176401000052563ATM

    12/01/23 20:55:29 NBMB MUKHAMAD CHOIR TO SERRY HOLIVIA 8888045 0.00 50,000.00 5,032,258.00
    ESB:NBMB:0001500F:499012803968

    12/01/23 20:56:26 NBMB SEPTIAN PURNAM TO SERRY HOLIVIA 8888106 0.00 250,000.00 5,282,258.00
    ESB:NBMB:0001500F:499013009017

    12/01/23 20:56:32 EDC UMIA NURMALANI TO SERRY HOLIVIA 0852066 0.00 50,119.00 5,332,377.00
    FROM487101039227533 TO176401000052563EDC

    12/01/23 20:56:59 NBMB RICHARD CR TO SERRY HOLIVIA 8888421 0.00 100,000.00 5,432,377.00
    ESB:NBMB:0001500F:499013125579

    12/01/23 20:57:21 BFST176401000052563BEHLUL TUPAM:BMRIIDJA 8888630 0.00 35,653.00 5,468,030.00


    20230112BMRIIDJA010O0225996838
    ESB:BFST:0008N:20230112BRINIDJA110466162

    12/01/23 20:57:25 NBMB NUMAN PELUPESS TO SERRY HOLIVIA 8888118 0.00 50,000.00 5,518,030.00
    ESB:NBMB:0001500F:499013219747

    12/01/23 20:57:47 EDC UMIA NURMALANI TO SERRY HOLIVIA 0852066 0.00 100,531.00 5,618,561.00
    FROM487101039227533 TO176401000052563EDC

    12/01/23 20:57:49 NBMB MOCH NUR TAUFI TO SERRY HOLIVIA 8888580 0.00 50,000.00 5,668,561.00
    ESB:NBMB:0001500F:499013310378

    12/01/23 20:58:09 NBMB MELISA WAKIM TO SERRY HOLIVIA 8888089 0.00 50,000.00 5,718,561.00
    ESB:NBMB:0001500F:499013382820

    12/01/23 20:58:09 NBMB THEODORUS LUAN TO SERRY HOLIVIA 8888241 0.00 50,000.00 5,768,561.00
    ESB:NBMB:0001500F:499013380996

    12/01/23 20:59:11 NBMB IMISRAN TO SERRY HOLIVIA 8888438 0.00 156,833.00 5,925,394.00
    ESB:NBMB:0001500F:499013603832

    12/01/23 21:01:00 NBMB PUTRA PRATAMA TO SERRY HOLIVIA 8888450 0.00 60,535.00 5,985,929.00
    ESB:NBMB:0001500F:499013992426

    12/01/23 21:01:38 FROM685101021465535 TO176401000052563MP 9887324 0.00 50,000.00 6,035,929.00

    12/01/23 21:02:32 NBMB SATRIYO PONCO TO SERRY HOLIVIA 8888420 0.00 200,000.00 6,235,929.00
    ESB:NBMB:0001500F:499014314161

    12/01/23 21:02:43 NBMB RICHARDO THENU TO SERRY HOLIVIA 8888571 0.00 500,000.00 6,735,929.00
    ESB:NBMB:0001500F:499014351152

    12/01/23 21:03:02 NBMB SAEFUDIN TO SERRY HOLIVIA 8888341 0.00 25,000.00 6,760,929.00
    ESB:NBMB:0001500F:499014417728

    12/01/23 21:03:26 NBMB SUTIYONO TO SERRY HOLIVIA 8888507 0.00 40,000.00 6,800,929.00
    ESB:NBMB:0001500F:499014502659

    12/01/23 21:03:30 NBMB SUWARNA TO SERRY HOLIVIA 8888027 0.00 300,000.00 7,100,929.00
    ESB:NBMB:0001500F:499014512227

    12/01/23 21:05:17 ATM ANDERIAS TAMON TO SERRY HOLIVIA j 4670900 0.00 150,000.00 7,250,929.00
    FROM467001027260537 TO176401000052563ATM

    12/01/23 21:05:27 FROM056201033214507 TO176401000052563MP 0001986 0.00 60,000.00 7,310,929.00

    12/01/23 21:06:13 NBMB NURJANA REHALA TO SERRY HOLIVIA 8888305 0.00 100,000.00 7,410,929.00
    ESB:NBMB:0001500F:499015076264

    02/21/2023 08:58:49 AM
    00265992
    Iput Wiliy
    LAPORAN TRANSAKSI FINANSIAL
    Halaman 663 dari
    1563

    Tanggal Transaksi Uraian Transaksi Teller Debet Kredit Saldo

    12/01/23 21:07:46 FROM596901012427538 TO176401000052563MP 9853118 0.00 30,000.00 7,440,929.00

    12/01/23 21:08:43 NBMB MEILADELVIA G TO SERRY HOLIVIA 8888549 0.00 50,005.00 7,490,934.00
    ESB:NBMB:0001500F:499015596589

    12/01/23 21:08:44 NBMB BONEY MELVIN O TO SERRY HOLIVIA 8888399 0.00 144,000.00 7,634,934.00
    ESB:NBMB:0001500F:499015601972

    12/01/23 21:08:50 WBNKSETOR#3000061130 176401000052563#699 0888137 0.00 97,027.00 7,731,961.00


    STR#01000052563 TRX#???????EDC00011255

    12/01/23 21:09:49 NBMB MURNIATI TO SERRY HOLIVIA 8888039 0.00 50,000.00 7,781,961.00
    ESB:NBMB:0001500F:499015820475

    12/01/23 21:09:55 NBMB MECLIV HATTU TO SERRY HOLIVIA 8888185 0.00 150,000.00 7,931,961.00
    ESB:NBMB:0001500F:499015842620

    12/01/23 21:10:01 NBMB MUHAMMAD LUTFI TO SERRY HOLIVIA 8888018 0.00 50,000.00 7,981,961.00
    ESB:NBMB:0001500F:499015861681

    12/01/23 21:10:29 NBMB M YUNUS TO SERRY HOLIVIA 8888430 0.00 50,000.00 8,031,961.00
    ESB:NBMB:0001500F:499015959014

    12/01/23 21:10:50 NBMB HARDIYANTO TO SERRY HOLIVIA 8888244 0.00 50,000.00 8,081,961.00
    ESB:NBMB:0001500F:499016029010

    12/01/23 21:10:51 NBMB MASNUNIAWATI TO SERRY HOLIVIA 8888392 0.00 25,000.00 8,106,961.00
    ESB:NBMB:0001500F:499016030447

    12/01/23 21:11:12 NBMB ADYP KUSUMA TO SERRY HOLIVIA 8888417 0.00 30,000.00 8,136,961.00
    ESB:NBMB:0001500F:499016106323

    12/01/23 21:12:02 NBMB ANTO HERYANTO TO SERRY HOLIVIA 8888299 0.00 100,000.00 8,236,961.00
    ESB:NBMB:0001500F:499016271611

    12/01/23 21:12:21 NBMB SURYA MAULANA TO SERRY HOLIVIA 8888165 0.00 46,000.00 8,282,961.00
    ESB:NBMB:0001500F:499016335072

    12/01/23 21:12:28 EDC KRISTIN MUJI RA TO SERRY HOLIVIA 0852022 0.00 70,123.00 8,353,084.00
    FROM789301002580533 TO176401000052563EDC

    12/01/23 21:12:36 NBMB IRMAYANTI TO SERRY HOLIVIA 8888057 0.00 30,086.00 8,383,170.00
    ESB:NBMB:0001500F:499016384249

    12/01/23 21:13:05 ATM RIALDO MANUSAM TO SERRY HOLIVIA d 0001905 0.00 75,123.00 8,458,293.00
    FROM814301005512535 TO176401000052563ATM

    12/01/23 21:13:33 NBMB HUSIN OHOIULUN TO SERRY HOLIVIA 8888515 0.00 100,000.00 8,558,293.00
    ESB:NBMB:0001500F:499016578199

    12/01/23 21:13:44 NBMB DESKI SANGKA TO SERRY HOLIVIA 8888349 0.00 100,000.00 8,658,293.00
    ESB:NBMB:0001500F:499016611963

    12/01/23 21:13:45 EDC DOAN HANDOKO TO SERRY HOLIVIA 0852092 0.00 400,000.00 9,058,293.00
    FROM340701047759536 TO176401000052563EDC

    12/01/23 21:15:00 NBMB JACOBA LILIEFN TO SERRY HOLIVIA 8888354 0.00 50,501.00 9,108,794.00
    ESB:NBMB:0001500F:499016871066

    12/01/23 21:15:18 NBMB ABDILA TO SERRY HOLIVIA 8888169 0.00 120,531.00 9,229,325.00
    ESB:NBMB:0001500F:499016932866

    12/01/23 21:15:27 ATM UBAIDILLAH TO SERRY HOLIVIA C 9853961 0.00 50,000.00 9,279,325.00
    FROM308701043927537 TO176401000052563ATM

    02/21/2023 08:58:49 AM
    00265992
    Iput Wiliy
    LAPORAN TRANSAKSI FINANSIAL
    Halaman 664 dari
    1563

    Tanggal Transaksi Uraian Transaksi Teller Debet Kredit Saldo

    12/01/23 21:15:44 NBMB JOKO DWIANTORO TO SERRY HOLIVIA 8888548 0.00 200,000.00 9,479,325.00
    ESB:NBMB:0001500F:499017011554

    12/01/23 21:16:08 NBMB SAMSUL BASRI N TO SERRY HOLIVIA 8888135 0.00 300,000.00 9,779,325.00
    ESB:NBMB:0001500F:499017102755

    12/01/23 21:16:32 NBMB SURIYATI SILAW TO SERRY HOLIVIA 8888190 0.00 45,000.00 9,824,325.00
    ESB:NBMB:0001500F:499017184142

    12/01/23 21:16:39 NBMB ARDHI WIJAYA TO SERRY HOLIVIA 8888066 0.00 50,000.00 9,874,325.00
    ESB:NBMB:0001500F:499017210425

    12/01/23 21:17:18 NBMB RIA AYU LESTAR TO SERRY HOLIVIA 8888412 0.00 100,000.00 9,974,325.00
    ESB:NBMB:0001500F:499017338618

    12/01/23 21:17:45 NBMB FAUZAN SABBAN TO SERRY HOLIVIA 8888211 0.00 100,000.00 10,074,325.00
    ESB:NBMB:0001500F:499017431118

    12/01/23 21:18:13 DANA20230112211814000590RIZKIHAMIDUR 0371857 0.00 45,536.00 10,119,861.00


    WS_OB;20230112211814000590;72133
    ESB:T:0371857:S:0371892:WSOB

    12/01/23 21:19:05 NBMB ABDULRAHIM WAT TO SERRY HOLIVIA 8888337 0.00 150,000.00 10,269,861.00
    ESB:NBMB:0001500F:499017696869

    12/01/23 21:19:07 NBMB I WAYAN WINDU TO SERRY HOLIVIA 8888562 0.00 25,000.00 10,294,861.00
    ESB:NBMB:0001500F:499017700021

    12/01/23 21:19:56 NBMB RONALD REIGEN TO SERRY HOLIVIA 8888438 0.00 50,000.00 10,344,861.00
    ESB:NBMB:0001500F:499017861149

    12/01/23 21:20:37 NBMB PADLAN BADU TO SERRY HOLIVIA 8888258 0.00 100,000.00 10,444,861.00
    ESB:NBMB:0001500F:499017997346

    12/01/23 21:20:56 NBMB ABDUL KHOLIK TO SERRY HOLIVIA 8888249 0.00 116,200.00 10,561,061.00
    ESB:NBMB:0001500F:499018059494

    12/01/23 21:21:02 NBMB WANDI PUTRA TO SERRY HOLIVIA 8888480 0.00 100,000.00 10,661,061.00
    ESB:NBMB:0001500F:499018076814

    12/01/23 21:21:14 NBMB HARBUN FATMONA TO SERRY HOLIVIA 8888094 0.00 90,000.00 10,751,061.00
    ESB:NBMB:0001500F:499018115240

    12/01/23 21:21:45 ATM SURATI RUMAF TO SERRY HOLIVIA n 2144901 0.00 100,000.00 10,851,061.00
    FROM214401039789504 TO176401000052563ATM

    12/01/23 21:22:41 NBMB IWAN NIRWANA TO SERRY HOLIVIA 8888547 0.00 100,000.00 10,951,061.00
    ESB:NBMB:0001500F:499018398861

    12/01/23 21:23:01 FROM487101014672533 TO176401000052563MP 0001977 0.00 100,000.00 11,051,061.00

    12/01/23 21:23:56 NBMB MAMAT RAHMAT TO SERRY HOLIVIA 8888209 0.00 26,000.00 11,077,061.00
    ESB:NBMB:0001500F:499018640025

    12/01/23 21:24:01 FROM000101058051500 TO176401000052563MP 0001977 0.00 100,000.00 11,177,061.00

    12/01/23 21:24:23 NBMB AMIRUL TO SERRY HOLIVIA 8888435 0.00 190,321.00 11,367,382.00
    ESB:NBMB:0001500F:499018725680

    12/01/23 21:25:01 WBNK JAMAL ISMANTO TO SERRY HOLIVIA 0888917 0.00 250,000.00 11,617,382.00
    FROM486601001602538 TO176401000052563WBN

    12/01/23 21:25:09 NBMB WARSONO TO SERRY HOLIVIA 8888078 0.00 100,000.00 11,717,382.00
    ESB:NBMB:0001500F:499018877640

    02/21/2023 08:58:49 AM
    00265992
    Iput Wiliy
    LAPORAN TRANSAKSI FINANSIAL
    Halaman 665 dari
    1563

    Tanggal Transaksi Uraian Transaksi Teller Debet Kredit Saldo

    12/01/23 21:25:18 NBMB ZAMZAMI TO SERRY HOLIVIA 8888053 0.00 70,951.00 11,788,333.00
    ESB:NBMB:0001500F:499018908694

    12/01/23 21:26:13 NBMB KHOLIFATURROSI TO SERRY HOLIVIA 8888050 0.00 300,246.00 12,088,579.00
    ESB:NBMB:0001500F:499019092012

    12/01/23 21:26:48 NBMB MIRNA SAIKLELA TO SERRY HOLIVIA 8888059 0.00 25,000.00 12,113,579.00
    ESB:NBMB:0001500F:499019201388

    12/01/23 21:27:18 FROM464201022895530 TO176401000052563MP 9934127 0.00 100,000.00 12,213,579.00

    12/01/23 21:28:30 NBMB ROZE NOVELDA TO SERRY HOLIVIA 8888176 0.00 40,000.00 12,253,579.00
    ESB:NBMB:0001500F:499019529677

    12/01/23 21:29:05 FROM056201034097500 TO176401000052563MP 0001976 0.00 90,000.00 12,343,579.00

    12/01/23 21:29:05 NBMB ASEP SUBROTO TO SERRY HOLIVIA 8888253 0.00 55,000.00 12,398,579.00
    ESB:NBMB:0001500F:499019638857

    12/01/23 21:29:56 NBMB MOHAMMAD KISWA TO SERRY HOLIVIA 8888029 0.00 200,000.00 12,598,579.00
    ESB:NBMB:0001500F:499019800092

    12/01/23 21:30:27 NBMB SAHIDIN TO SERRY HOLIVIA 8888538 0.00 150,000.00 12,748,579.00
    ESB:NBMB:0001500F:499019896167

    12/01/23 21:30:32 NBMB ROZE NOVELDA TO SERRY HOLIVIA 8888007 0.00 100,000.00 12,848,579.00
    ESB:NBMB:0001500F:499019911536

    12/01/23 21:31:12 NBMB IRFAN A UMAR TO SERRY HOLIVIA 8888141 0.00 60,000.00 12,908,579.00
    ESB:NBMB:0001500F:499020040927

    12/01/23 21:31:13 NBMB SERRY HOLIVIA TO MELVIN LIM 8888087 12,700,000.00 0.00 208,579.00
    ESB:NBMB:0001500F:499020043683

    12/01/23 21:31:26 NBMB SULASTRI TO SERRY HOLIVIA 8888079 0.00 179,000.00 387,579.00
    ESB:NBMB:0001500F:499020087581

    12/01/23 21:31:35 NBMB MUHAMMAD KAMAL TO SERRY HOLIVIA 8888363 0.00 76,000.00 463,579.00
    ESB:NBMB:0001500F:499020117494

    12/01/23 21:31:55 NBMB DEDI TRI WINAR TO SERRY HOLIVIA 8888576 0.00 40,000.00 503,579.00
    ESB:NBMB:0001500F:499020177838

    12/01/23 21:32:26 NBMB BARDI RAHONO TO SERRY HOLIVIA 8888343 0.00 200,000.00 703,579.00
    ESB:NBMB:0001500F:499020283228

    12/01/23 21:33:01 NBMB SAMSUL SLAMAT TO SERRY HOLIVIA 8888545 0.00 50,534.00 754,113.00
    ESB:NBMB:0001500F:499020397454

    12/01/23 21:33:07 FROM608101020401533 TO176401000052563MP 9853376 0.00 100,000.00 854,113.00

    12/01/23 21:34:19 NBMB SARSONO TO SERRY HOLIVIA 8888063 0.00 45,000.00 899,113.00
    ESB:NBMB:0001500F:499020644523

    12/01/23 21:34:25 NBMB RIKA TRIATI TO SERRY HOLIVIA 8888403 0.00 1,000,000.00 1,899,113.00
    ESB:NBMB:0001500F:499020665328

    12/01/23 21:35:36 ATM PARDIYANTO TO SERRY HOLIVIA i 6950900 0.00 250,000.00 2,149,113.00
    FROM695001004369508 TO176401000052563ATM

    12/01/23 21:36:34 NBMB RAHMAN KAMIDIN TO SERRY HOLIVIA 8888084 0.00 272,000.00 2,421,113.00
    ESB:NBMB:0001500F:499021064551

    02/21/2023 08:58:49 AM
    00265992
    Iput Wiliy
    LAPORAN TRANSAKSI FINANSIAL
    Halaman 666 dari
    1563

    Tanggal Transaksi Uraian Transaksi Teller Debet Kredit Saldo

    12/01/23 21:37:16 NBMB FIKTOR JUNGKAH TO SERRY HOLIVIA 8888236 0.00 100,000.00 2,521,113.00
    ESB:NBMB:0001500F:499021192185

    12/01/23 21:37:19 NBMB NUMAN PELUPESS TO SERRY HOLIVIA 8888414 0.00 100,000.00 2,621,113.00
    ESB:NBMB:0001500F:499021202689

    12/01/23 21:38:00 ATM ARIF RUBIANTO TO SERRY HOLIVIA w 2198900 0.00 50,123.00 2,671,236.00
    FROM310901042406530 TO176401000052563ATM

    12/01/23 21:38:01 FROM808001003377533 TO176401000052563MP 9967279 0.00 100,000.00 2,771,236.00

    12/01/23 21:38:04 ATM MELDI TITAHENA TO SERRY HOLIVIA a 5077900 0.00 100,000.00 2,871,236.00
    FROM758401012035533 TO176401000052563ATM

    12/01/23 21:38:44 NBMB IRWAN NURDIANA TO SERRY HOLIVIA 8888445 0.00 95,527.00 2,966,763.00
    ESB:NBMB:0001500F:499021464001

    12/01/23 21:39:01 NBMB GIANFRANCO ARM TO SERRY HOLIVIA 8888578 0.00 25,000.00 2,991,763.00
    ESB:NBMB:0001500F:499021516666

    12/01/23 21:39:30 NBMB KOMI YATI BT TO SERRY HOLIVIA 8888160 0.00 25,000.00 3,016,763.00
    ESB:NBMB:0001500F:499021602962

    12/01/23 21:39:32 NBMB SYAMSUDDIN TO SERRY HOLIVIA 8888244 0.00 100,000.00 3,116,763.00
    ESB:NBMB:0001500F:499021608580

    12/01/23 21:39:42 NBMB ARIS PRIYANTO TO SERRY HOLIVIA 8888108 0.00 200,000.00 3,316,763.00
    ESB:NBMB:0001500F:499021638883

    12/01/23 21:40:58 NBMB AHMAD ABRORI TO SERRY HOLIVIA 8888549 0.00 50,000.00 3,366,763.00
    ESB:NBMB:0001500F:499021870852

    12/01/23 21:41:20 NBMB SUKAHAR TO SERRY HOLIVIA 8888156 0.00 100,000.00 3,466,763.00
    ESB:NBMB:0001500F:499021935011

    12/01/23 21:41:25 NBMB LASAIMU BUTON TO SERRY HOLIVIA 8888114 0.00 200,000.00 3,666,763.00
    ESB:NBMB:0001500F:499021952745

    12/01/23 21:41:31 NBMB SAMIDI TO SERRY HOLIVIA 8888403 0.00 50,000.00 3,716,763.00
    ESB:NBMB:0001500F:499021969638

    12/01/23 21:42:03 NBMB CITRA WIDYANTO TO SERRY HOLIVIA 8888014 0.00 50,000.00 3,766,763.00
    ESB:NBMB:0001500F:499022067458

    12/01/23 21:42:39 NBMB NANANG TO SERRY HOLIVIA 8888464 0.00 100,000.00 3,866,763.00
    ESB:NBMB:0001500F:499022174805

    12/01/23 21:42:46 NBMB NOVI SETIYAWAN TO SERRY HOLIVIA 8888451 0.00 50,000.00 3,916,763.00
    ESB:NBMB:0001500F:499022197190

    12/01/23 21:43:22 NBMB RAHMAT ADI BUG TO SERRY HOLIVIA 8888307 0.00 50,000.00 3,966,763.00
    ESB:NBMB:0001500F:499022305067

    12/01/23 21:44:17 NBMB MASNUNIAWATI TO SERRY HOLIVIA 8888534 0.00 25,000.00 3,991,763.00
    ESB:NBMB:0001500F:499022471062

    12/01/23 21:44:20 EDC SURATNO TO SERRY HOLIVIA 0852036 0.00 100,546.00 4,092,309.00
    FROM423001001504501 TO176401000052563EDC

    12/01/23 21:44:50 NBMB IBNU MAZAR TO SERRY HOLIVIA 8888213 0.00 100,000.00 4,192,309.00
    ESB:NBMB:0001500F:499022566469

    12/01/23 21:44:51 ATM FREDERICO DJAR TO SERRY HOLIVIA d 4670901 0.00 30,001.00 4,222,310.00
    FROM748501014668532 TO176401000052563ATM

    02/21/2023 08:58:49 AM
    00265992
    Iput Wiliy
    LAPORAN TRANSAKSI FINANSIAL
    Halaman 667 dari
    1563

    Tanggal Transaksi Uraian Transaksi Teller Debet Kredit Saldo

    12/01/23 21:46:13 FROM000101086141507 TO176401000052563MP 4974953 0.00 145,000.00 4,367,310.00

    12/01/23 21:46:47 NBMB IMAM FATHURROZ TO SERRY HOLIVIA 8888392 0.00 100,000.00 4,467,310.00
    ESB:NBMB:0001500F:499022917079

    12/01/23 21:47:31 NBMB I KADEK ARIMBA TO SERRY HOLIVIA 8888216 0.00 70,000.00 4,537,310.00
    ESB:NBMB:0001500F:499023041735

    12/01/23 21:48:21 NBMB ARDIANSYAH LA TO SERRY HOLIVIA 8888050 0.00 100,000.00 4,637,310.00
    ESB:NBMB:0001500F:499023188075

    12/01/23 21:49:38 NBMB SURIYATI SILAW TO SERRY HOLIVIA 8888418 0.00 35,000.00 4,672,310.00
    ESB:NBMB:0001500F:499023413045

    12/01/23 21:49:47 NBMB RONI RIZKI HSB TO SERRY HOLIVIA 8888311 0.00 50,000.00 4,722,310.00
    ESB:NBMB:0001500F:499023438725

    12/01/23 21:49:48 NBMB AGUS TOMO TO SERRY HOLIVIA 8888285 0.00 50,000.00 4,772,310.00
    ESB:NBMB:0001500F:499023440743

    12/01/23 21:50:14 NBMB A NUR WIDYA A TO SERRY HOLIVIA 8888520 0.00 60,000.00 4,832,310.00
    ESB:NBMB:0001500F:499023519194

    12/01/23 21:50:25 DANA20230112215025891081ALIIMRON 0371847 0.00 60,000.00 4,892,310.00


    WS_OB;20230112215025891081;72133
    ESB:T:0371847:S:0371892:WSOB

    12/01/23 21:50:29 ATM JOKO PRAMONO TO SERRY HOLIVIA b 0609902 0.00 50,000.00 4,942,310.00
    FROM605101015140533 TO176401000052563ATM

    12/01/23 21:50:29 NBMB OKYANTO TO SERRY HOLIVIA 8888241 0.00 25,000.00 4,967,310.00
    ESB:NBMB:0001500F:499023560876

    12/01/23 21:50:53 ATMLTRPRM 8032L 000004852 17640100005256 0888932 0.00 243,000.00 5,210,310.00
    PRM TO SERRY HOLIVIA

    12/01/23 21:51:38 NBMB RIYADI WALI TO SERRY HOLIVIA 8888304 0.00 142,000.00 5,352,310.00
    ESB:NBMB:0001500F:499023760845

    12/01/23 21:52:32 NBMB GEORGE BERHTY TO SERRY HOLIVIA 8888037 0.00 27,000.00 5,379,310.00
    ESB:NBMB:0001500F:499023910382

    12/01/23 21:53:19 FROM337401032674530 TO176401000052563MP 0626958 0.00 300,000.00 5,679,310.00

    12/01/23 21:54:08 ATM ILHAM JAYA TO SERRY HOLIVIA X 0001901 0.00 200,000.00 5,879,310.00
    FROM000101056389509 TO176401000052563ATM

    12/01/23 21:54:33 NBMB FUAD JUNAEDI TO SERRY HOLIVIA 8888255 0.00 34,531.00 5,913,841.00
    ESB:NBMB:0001500F:499024251217

    12/01/23 21:54:53 NBMB LEXSON KULALEE TO SERRY HOLIVIA 8888357 0.00 150,000.00 6,063,841.00
    ESB:NBMB:0001500F:499024307465

    12/01/23 21:54:58 NBMB TAUFIK HARUNDJ TO SERRY HOLIVIA 8888274 0.00 100,000.00 6,163,841.00
    ESB:NBMB:0001500F:499024322333

    12/01/23 21:55:27 NBMB BERNARD HASANU TO SERRY HOLIVIA 8888185 0.00 50,000.00 6,213,841.00
    ESB:NBMB:0001500F:499024400944

    12/01/23 21:55:27 NBMB MUHAMMAD KOMAR TO SERRY HOLIVIA 8888419 0.00 56,000.00 6,269,841.00
    ESB:NBMB:0001500F:499024399347

    12/01/23 21:57:07 NBMB GATOT RIYANTO TO SERRY HOLIVIA 8888451 0.00 200,000.00 6,469,841.00
    ESB:NBMB:0001500F:499024676924

    02/21/2023 08:58:49 AM
    00265992
    Iput Wiliy
    LAPORAN TRANSAKSI FINANSIAL
    Halaman 668 dari
    1563

    Tanggal Transaksi Uraian Transaksi Teller Debet Kredit Saldo

    12/01/23 21:57:45 NBMB ALI RACHMAN UM TO SERRY HOLIVIA 8888102 0.00 25,000.00 6,494,841.00
    ESB:NBMB:0001500F:499024781249

    12/01/23 21:58:12 NBMB MUHAMMAD ABDIL TO SERRY HOLIVIA 8888533 0.00 50,000.00 6,544,841.00
    ESB:NBMB:0001500F:499024856204

    12/01/23 21:58:29 WBNKSTOR487101038352539TO176401000052563 0888690 0.00 100,123.00 6,644,964.00


    ESB:WBNK:0303A00F:502430442000

    12/01/23 21:59:18 ATM LEKDAYANI K W TO SERRY HOLIVIA d 0643901 0.00 50,000.00 6,694,964.00
    FROM000101066062503 TO176401000052563ATM

    12/01/23 21:59:22 FROM719001013134539 TO176401000052563MP 9934072 0.00 50,000.00 6,744,964.00

    12/01/23 22:00:07 ATM NURYANI TO SERRY HOLIVIA K 9844737 0.00 50,005.00 6,794,969.00
    FROM413201013943539 TO176401000052563ATM

    12/01/23 22:00:22 NBMB M S ARIFIN HAR TO SERRY HOLIVIA 8888288 0.00 300,000.00 7,094,969.00
    ESB:NBMB:0001500F:499025203604

    12/01/23 22:00:53 NBMB I WAYAN WINDU TO SERRY HOLIVIA 8888570 0.00 100,000.00 7,194,969.00
    ESB:NBMB:0001500F:499025285318

    12/01/23 22:00:55 NBMB VANDY FACHRIAN TO SERRY HOLIVIA 8888211 0.00 25,000.00 7,219,969.00
    ESB:NBMB:0001500F:499025291566

    12/01/23 22:01:16 ATM M SOBIRIN TO SERRY HOLIVIA i 0346900 0.00 253,000.00 7,472,969.00
    FROM598501001152506 TO176401000052563ATM

    12/01/23 22:01:33 NBMB FRANS PATTY TO SERRY HOLIVIA 8888183 0.00 100,000.00 7,572,969.00
    ESB:NBMB:0001500F:499025393195

    12/01/23 22:02:06 ATM CHOIRUL UMAM TO SERRY HOLIVIA U 9853901 0.00 300,000.00 7,872,969.00
    FROM581901013096531 TO176401000052563ATM

    12/01/23 22:02:52 ATM PRADITRA KAFIL TO SERRY HOLIVIA i 4089900 0.00 50,000.00 7,922,969.00
    FROM409501025514530 TO176401000052563ATM

    12/01/23 22:03:01 NBMB ISRA IMANUEL L TO SERRY HOLIVIA 8888398 0.00 50,000.00 7,972,969.00
    ESB:NBMB:0001500F:499025623570

    12/01/23 22:03:19 NBMB MECLIV HATTU TO SERRY HOLIVIA 8888497 0.00 100,000.00 8,072,969.00
    ESB:NBMB:0001500F:499025670976

    12/01/23 22:03:54 NBMB ARMAN ABDUL RO TO SERRY HOLIVIA 8888085 0.00 90,000.00 8,162,969.00
    ESB:NBMB:0001500F:499025765034

    12/01/23 22:05:19 NBMB SELLYA NOVIANT TO SERRY HOLIVIA 8888380 0.00 25,000.00 8,187,969.00
    ESB:NBMB:0001500F:499025992340

    12/01/23 22:05:21 ATM RITA HELLSINA TO SERRY HOLIVIA d 4962900 0.00 75,000.00 8,262,969.00
    FROM496201018773534 TO176401000052563ATM

    12/01/23 22:05:29 NBMB HERY SUSANTO TO SERRY HOLIVIA 8888508 0.00 1,000,000.00 9,262,969.00
    ESB:NBMB:0001500F:499026016167

    12/01/23 22:06:25 NBMB PRINA INDRA KU TO SERRY HOLIVIA 8888017 0.00 70,245.00 9,333,214.00
    ESB:NBMB:0001500F:499026165751

    12/01/23 22:06:31 NBMB JONI WAELARUNO TO SERRY HOLIVIA 8888066 0.00 100,001.00 9,433,215.00
    ESB:NBMB:0001500F:499026181876

    12/01/23 22:06:59 NBMB HELSA PORULERY TO SERRY HOLIVIA 8888392 0.00 50,000.00 9,483,215.00
    ESB:NBMB:0001500F:499026255364

    02/21/2023 08:58:49 AM
    00265992
    Iput Wiliy
    LAPORAN TRANSAKSI FINANSIAL
    Halaman 669 dari
    1563

    Tanggal Transaksi Uraian Transaksi Teller Debet Kredit Saldo

    12/01/23 22:07:05 NBMB LILIS LASMAYA TO SERRY HOLIVIA 8888120 0.00 50,000.00 9,533,215.00
    ESB:NBMB:0001500F:499026270616

    12/01/23 22:07:53 NBMB USMAN MALIK FA TO SERRY HOLIVIA 8888376 0.00 25,000.00 9,558,215.00
    ESB:NBMB:0001500F:499026397647

    12/01/23 22:08:43 NBMB HUSIN OHOIULUN TO SERRY HOLIVIA 8888257 0.00 50,000.00 9,608,215.00
    ESB:NBMB:0001500F:499026529189

    12/01/23 22:09:20 NBMB SUYONO TO SERRY HOLIVIA 8888131 0.00 100,000.00 9,708,215.00
    ESB:NBMB:0001500F:499026625815

    12/01/23 22:09:33 NBMB ANZIS MUSLIM TO SERRY HOLIVIA 8888147 0.00 27,000.00 9,735,215.00
    ESB:NBMB:0001500F:499026659699

    12/01/23 22:10:59 NBMB ABDILA TO SERRY HOLIVIA 8888444 0.00 45,531.00 9,780,746.00
    ESB:NBMB:0001500F:499026880180

    12/01/23 22:11:19 NBMB VENANTIUS HARL TO SERRY HOLIVIA 8888306 0.00 100,000.00 9,880,746.00
    ESB:NBMB:0001500F:499026932992

    12/01/23 22:12:10 NBMB MIFTAKHUL ROJA TO SERRY HOLIVIA 8888168 0.00 44,000.00 9,924,746.00
    ESB:NBMB:0001500F:499027064845

    12/01/23 22:12:49 NBMB RASWAN TO SERRY HOLIVIA 8888146 0.00 44,000.00 9,968,746.00
    ESB:NBMB:0001500F:499027165891

    12/01/23 22:13:32 NBMB FLIP MESAK TAI TO SERRY HOLIVIA 8888504 0.00 75,000.00 10,043,746.00
    ESB:NBMB:0001500F:499027276926

    12/01/23 22:14:49 NBMB SAMSUR TAMALEN TO SERRY HOLIVIA 8888256 0.00 50,000.00 10,093,746.00
    ESB:NBMB:0001500F:499027474857

    12/01/23 22:14:59 NBMB SAMSUL BASRI N TO SERRY HOLIVIA 8888114 0.00 150,000.00 10,243,746.00
    ESB:NBMB:0001500F:499027502883

    12/01/23 22:16:34 NBMB MUHAMMAD RIDWA TO SERRY HOLIVIA 8888183 0.00 50,000.00 10,293,746.00
    ESB:NBMB:0001500F:499027744004

    12/01/23 22:18:05 NBMB OSMAN MARADEN TO SERRY HOLIVIA 8888190 0.00 50,000.00 10,343,746.00
    ESB:NBMB:0001500F:499027976280

    12/01/23 22:19:00 NBMB JONY JUSUF AYA TO SERRY HOLIVIA 8888062 0.00 150,000.00 10,493,746.00
    ESB:NBMB:0001500F:499028114853

    12/01/23 22:19:34 ATM TURIMAN TO SERRY HOLIVIA d 9855536 0.00 100,000.00 10,593,746.00
    FROM038601003743532 TO176401000052563ATM

    12/01/23 22:19:58 NBMB AKMAL LANDENGO TO SERRY HOLIVIA 8888028 0.00 100,000.00 10,693,746.00
    ESB:NBMB:0001500F:499028259078

    12/01/23 22:20:45 NBMB MUHAMMAD BOFTE TO SERRY HOLIVIA 8888447 0.00 25,000.00 10,718,746.00
    ESB:NBMB:0001500F:499028374821

    12/01/23 22:20:49 NBMB ROSALINA TO SERRY HOLIVIA 8888481 0.00 35,000.00 10,753,746.00
    ESB:NBMB:0001500F:499028382850

    12/01/23 22:20:54 NBMB ACEP SUPRIYADI TO SERRY HOLIVIA 8888364 0.00 99,999.00 10,853,745.00
    ESB:NBMB:0001500F:499028397390

    12/01/23 22:21:10 NBMB YUDI FERDIAMAN TO SERRY HOLIVIA 8888579 0.00 100,000.00 10,953,745.00
    ESB:NBMB:0001500F:499028436058

    02/21/2023 08:58:49 AM
    00265992
    Iput Wiliy
    LAPORAN TRANSAKSI FINANSIAL
    Halaman 670 dari
    1563

    Tanggal Transaksi Uraian Transaksi Teller Debet Kredit Saldo

    12/01/23 22:21:33 NBMB RICHARDO THENU TO SERRY HOLIVIA 8888281 0.00 1,000,000.00 11,953,745.00
    ESB:NBMB:0001500F:499028493944

    12/01/23 22:22:01 BFST176401000052563BEHLUL TUPAM:BMRIIDJA 8888615 0.00 40,529.00 11,994,274.00


    20230112BMRIIDJA010O0226025404
    ESB:BFST:0008N:20230112BRINIDJA110466315

    12/01/23 22:24:17 NBMB NUR ICHWAN ALM TO SERRY HOLIVIA 8888458 0.00 55,000.00 12,049,274.00
    ESB:NBMB:0001500F:499028896289

    12/01/23 22:26:30 NBMB RONI RIZKI HSB TO SERRY HOLIVIA 8888102 0.00 150,000.00 12,199,274.00
    ESB:NBMB:0001500F:499029215819

    12/01/23 22:26:54 NBMB M S ARIFIN HAR TO SERRY HOLIVIA 8888457 0.00 200,000.00 12,399,274.00
    ESB:NBMB:0001500F:499029270702

    12/01/23 22:30:20 NBMB IRFAN A UMAR TO SERRY HOLIVIA 8888473 0.00 50,000.00 12,449,274.00
    ESB:NBMB:0001500F:499029748648

    12/01/23 22:30:40 NBMB AGUS TOMO TO SERRY HOLIVIA 8888166 0.00 50,000.00 12,499,274.00
    ESB:NBMB:0001500F:499029794201

    12/01/23 22:30:57 NBMB JONI WAELARUNO TO SERRY HOLIVIA 8888045 0.00 100,001.00 12,599,275.00
    ESB:NBMB:0001500F:499029834843

    12/01/23 22:31:02 NBMB SULASTRI TO SERRY HOLIVIA 8888450 0.00 66,000.00 12,665,275.00
    ESB:NBMB:0001500F:499029843855

    12/01/23 22:31:30 NBMB KAMARUDIN FRAN TO SERRY HOLIVIA 8888180 0.00 50,000.00 12,715,275.00
    ESB:NBMB:0001500F:499029908889

    12/01/23 22:34:23 ATM FREDERICO DJAR TO SERRY HOLIVIA d 3488900 0.00 50,000.00 12,765,275.00
    FROM748501014668532 TO176401000052563ATM

    12/01/23 22:34:47 ATM YAYAN TO SERRY HOLIVIA V 3433901 0.00 100,000.00 12,865,275.00
    FROM343301031196531 TO176401000052563ATM

    12/01/23 22:35:13 ATM ACHMAD CHOIRUD TO SERRY HOLIVIA d 3404900 0.00 50,123.00 12,915,398.00
    FROM588601073250530 TO176401000052563ATM

    12/01/23 22:38:02 2301256282141OQY 0371866 0.00 97,501.00 13,012,899.00


    WS_OB;ID2301256282141OQY;67430
    ESB:T:0371866:S:0371892:WSOB

    12/01/23 22:38:57 FROM471401040047532 TO176401000052563MP 0079964 0.00 40,000.00 13,052,899.00

    12/01/23 22:39:36 NBMB YANTO SUYANTO TO SERRY HOLIVIA 8888593 0.00 50,000.00 13,102,899.00
    ESB:NBMB:0001500F:499030974518

    12/01/23 22:43:49 NBMB LIA TRIANA EKA TO SERRY HOLIVIA 8888506 0.00 50,000.00 13,152,899.00
    ESB:NBMB:0001500F:499031504090

    12/01/23 22:45:50 NBMB ACEP SUDRAJAT TO SERRY HOLIVIA 8888195 0.00 100,000.00 13,252,899.00
    ESB:NBMB:0001500F:499031747025

    12/01/23 22:46:19 NBMB RICHARDO THENU TO SERRY HOLIVIA 8888004 0.00 1,000,000.00 14,252,899.00
    ESB:NBMB:0001500F:499031807183

    12/01/23 22:48:08 NBMB SERRY HOLIVIA TO MALVIN NEO 8888131 14,200,000.00 0.00 52,899.00
    ESB:NBMB:0001500F:499032027262

    12/01/23 22:50:49 NBMB AGUS SUSANTO TO SERRY HOLIVIA 8888272 0.00 60,000.00 112,899.00
    ESB:NBMB:0001500F:499032338761

    02/21/2023 08:58:49 AM
    00265992
    Iput Wiliy
    LAPORAN TRANSAKSI FINANSIAL
    Halaman 671 dari
    1563

    Tanggal Transaksi Uraian Transaksi Teller Debet Kredit Saldo

    12/01/23 22:55:05 NBMB M S ARIFIN HAR TO SERRY HOLIVIA 8888497 0.00 200,000.00 312,899.00
    ESB:NBMB:0001500F:499032831258

    12/01/23 23:01:58 NBMB SAHIDIN TO SERRY HOLIVIA 8888108 0.00 150,000.00 462,899.00
    ESB:NBMB:0001500F:499033574660

    12/01/23 23:04:23 NBMB NURJANA REHALA TO SERRY HOLIVIA 8888336 0.00 55,000.00 517,899.00
    ESB:NBMB:0001500F:499033831114

    12/01/23 23:11:02 NBMB JONY JUSUF AYA TO SERRY HOLIVIA 8888155 0.00 150,000.00 667,899.00
    ESB:NBMB:0001500F:499034580157

    12/01/23 23:15:40 FROM355901019785530 TO176401000052563MP 0060966 0.00 300,000.00 967,899.00

    12/01/23 23:21:24 NBMB NUR SHOMAT TO SERRY HOLIVIA 8888347 0.00 50,007.00 1,017,906.00
    ESB:NBMB:0001500F:499035747334

    12/01/23 23:22:39 NBMB JONI WAELARUNO TO SERRY HOLIVIA 8888366 0.00 100,001.00 1,117,907.00
    ESB:NBMB:0001500F:499035882057

    12/01/23 23:25:03 NBMB VANDY FACHRIAN TO SERRY HOLIVIA 8888088 0.00 50,000.00 1,167,907.00
    ESB:NBMB:0001500F:499036142705

    12/01/23 23:29:37 NBMB RICHARD CR TO SERRY HOLIVIA 8888410 0.00 100,000.00 1,267,907.00
    ESB:NBMB:0001500F:499036611766

    12/01/23 23:41:38 NBMB SARNAN TO SERRY HOLIVIA 8888247 0.00 30,000.00 1,297,907.00
    ESB:NBMB:0001500F:499037796791

    12/01/23 23:41:48 NBMB JONI WAELARUNO TO SERRY HOLIVIA 8888239 0.00 100,001.00 1,397,908.00
    ESB:NBMB:0001500F:499037811798

    12/01/23 23:45:46 6019007226177930#000000446958#ATM #TRFLA 0888018 0.00 189,444.00 1,587,352.00


    TRF BERSAMA FROM INDRA EVAN VEBRI LA
    176401000052563ATM 6019007226177930

    12/01/23 23:53:22 NBMB SURYA MAULANA TO SERRY HOLIVIA 8888138 0.00 50,000.00 1,637,352.00
    ESB:NBMB:0001500F:499038893429

    12/01/23 23:54:40 NBMB DEDI TRI WINAR TO SERRY HOLIVIA 8888464 0.00 25,000.00 1,662,352.00
    ESB:NBMB:0001500F:499039010739

    13/01/23 00:12:09 NBMB AHMAD MUBAROH TO SERRY HOLIVIA 8888572 0.00 300,000.00 1,962,352.00
    ESB:NBMB:0001500F:499040985214

    13/01/23 00:55:27 NBMB ANANG YOGI RIS TO SERRY HOLIVIA 8888417 0.00 55,000.00 2,017,352.00
    ESB:NBMB:0001500F:499044217110

    13/01/23 01:19:45 NBMB RENDY RISAKOTT TO SERRY HOLIVIA 8888297 0.00 300,000.00 2,317,352.00
    ESB:NBMB:0001500F:499045580460

    13/01/23 02:32:43 NBMB SURYA MAULANA TO SERRY HOLIVIA 8888454 0.00 48,000.00 2,365,352.00
    ESB:NBMB:0001500F:499048654515

    13/01/23 02:37:29 NBMB TRISNA RESTI TO SERRY HOLIVIA 8888467 0.00 45,000.00 2,410,352.00
    ESB:NBMB:0001500F:499048810544

    13/01/23 03:34:04 NBMB WELLEM MARKUS TO SERRY HOLIVIA 8888040 0.00 300,000.00 2,710,352.00
    ESB:NBMB:0001500F:499050667045

    13/01/23 03:43:24 NBMB IMISRAN TO SERRY HOLIVIA 8888185 0.00 100,000.00 2,810,352.00
    ESB:NBMB:0001500F:499050942938

    02/21/2023 08:58:49 AM
    00265992
    Iput Wiliy
    LAPORAN TRANSAKSI FINANSIAL
    Halaman 672 dari
    1563

    Tanggal Transaksi Uraian Transaksi Teller Debet Kredit Saldo

    13/01/23 03:44:11 NBMB ARDIANSYAH LA TO SERRY HOLIVIA 8888447 0.00 100,000.00 2,910,352.00
    ESB:NBMB:0001500F:499050965368

    13/01/23 04:01:09 NBMB SAIFUL MARASAB TO SERRY HOLIVIA 8888507 0.00 60,000.00 2,970,352.00
    ESB:NBMB:0001500F:499051433430

    13/01/23 04:32:12 NBMB SUYONO TO SERRY HOLIVIA 8888482 0.00 50,000.00 3,020,352.00
    ESB:NBMB:0001500F:499052369280

    13/01/23 04:36:41 FROM519101016965531 TO176401000052563MP 5191951 0.00 50,000.00 3,070,352.00

    13/01/23 04:40:19 NBMB SAMSUR TAMALEN TO SERRY HOLIVIA 8888329 0.00 50,000.00 3,120,352.00
    ESB:NBMB:0001500F:499052645966

    13/01/23 05:06:13 NBMB JOLINA RUSPANA TO SERRY HOLIVIA 8888506 0.00 40,123.00 3,160,475.00
    ESB:NBMB:0001500F:499053713955

    13/01/23 05:10:05 NBMB TISNA MULYANA TO SERRY HOLIVIA 8888305 0.00 50,005.00 3,210,480.00
    ESB:NBMB:0001500F:499053908128

    13/01/23 05:16:19 NBMB SARNAN TO SERRY HOLIVIA 8888132 0.00 25,000.00 3,235,480.00
    ESB:NBMB:0001500F:499054236741

    13/01/23 05:18:08 NBMB HAMSI RISAHOND TO SERRY HOLIVIA 8888329 0.00 200,000.00 3,435,480.00
    ESB:NBMB:0001500F:499054337103

    13/01/23 05:20:02 NBMB ABDUL RAHMAN B TO SERRY HOLIVIA 8888229 0.00 50,000.00 3,485,480.00
    ESB:NBMB:0001500F:499054444076

    13/01/23 05:26:35 NBMB YANI TO SERRY HOLIVIA 8888187 0.00 200,000.00 3,685,480.00
    ESB:NBMB:0001500F:499054825487

    13/01/23 05:29:29 ATM YANA SOMAE TO SERRY HOLIVIA b 0001900 0.00 100,000.00 3,785,480.00
    FROM000101013142532 TO176401000052563ATM

    13/01/23 05:30:23 NBMB SUGENG PRIHATI TO SERRY HOLIVIA 8888019 0.00 200,509.00 3,985,989.00
    ESB:NBMB:0001500F:499055058269

    13/01/23 05:31:35 NBMB RIKA TRIATI TO SERRY HOLIVIA 8888181 0.00 200,000.00 4,185,989.00
    ESB:NBMB:0001500F:499055136404

    13/01/23 05:38:54 NBMB PIETER CH RENM TO SERRY HOLIVIA 8888056 0.00 50,000.00 4,235,989.00
    ESB:NBMB:0001500F:499055626635

    13/01/23 05:40:30 ATM NURYANI TO SERRY HOLIVIA K 9844737 0.00 49,972.00 4,285,961.00
    FROM413201013943539 TO176401000052563ATM

    13/01/23 05:42:49 NBMB DWIKA FRENTYA TO SERRY HOLIVIA 8888226 0.00 40,182.00 4,326,143.00
    ESB:NBMB:0001500F:499055899235

    13/01/23 05:46:59 NBMB YANI TO SERRY HOLIVIA 8888372 0.00 500,000.00 4,826,143.00
    ESB:NBMB:0001500F:499056201241

    13/01/23 06:01:09 NBMB AGUS TOMO TO SERRY HOLIVIA 8888329 0.00 50,000.00 4,876,143.00
    ESB:NBMB:0001500F:499057311384

    13/01/23 06:02:33 NBMB THEODORUS LUAN TO SERRY HOLIVIA 8888325 0.00 50,000.00 4,926,143.00
    ESB:NBMB:0001500F:499057432445

    13/01/23 06:08:56 ATM RULLYANSAH PUT TO SERRY HOLIVIA d 0772901 0.00 100,000.00 5,026,143.00
    FROM077201018422530 TO176401000052563ATM

    13/01/23 06:10:32 NBMB LEONARDUS RAHA TO SERRY HOLIVIA 8888207 0.00 300,000.00 5,326,143.00
    ESB:NBMB:0001500F:499058128127

    02/21/2023 08:58:49 AM
    00265992
    Iput Wiliy
    LAPORAN TRANSAKSI FINANSIAL
    Halaman 673 dari
    1563

    Tanggal Transaksi Uraian Transaksi Teller Debet Kredit Saldo

    13/01/23 06:26:07 ATM ISWANTO TO SERRY HOLIVIA j 1067901 0.00 150,000.00 5,476,143.00
    FROM036801055848500 TO176401000052563ATM

    13/01/23 06:27:44 NBMB SERRY HOLIVIA TO MALVIN NEO 8888060 5,400,000.00 0.00 76,143.00
    ESB:NBMB:0001500F:499059741251

    13/01/23 06:31:32 FROM751501011144536 TO176401000052563MP 0001974 0.00 50,000.00 126,143.00

    13/01/23 06:40:31 FROM026001059700500 TO176401000052563MP 0001956 0.00 100,000.00 226,143.00

    13/01/23 06:41:34 NBMB IMISRAN TO SERRY HOLIVIA 8888023 0.00 200,000.00 426,143.00
    ESB:NBMB:0001500F:499061167357

    13/01/23 06:43:06 NBMB BONEY MELVIN O TO SERRY HOLIVIA 8888349 0.00 124,000.00 550,143.00
    ESB:NBMB:0001500F:499061332331

    13/01/23 06:43:42 WBNK CHOIRUL ANAM TO SERRY HOLIVIA 0888131 0.00 70,000.00 620,143.00
    FROM617801021555532 TO176401000052563WBN

    13/01/23 06:46:25 ATM BOBON TO SERRY HOLIVIA c 4089900 0.00 50,000.00 670,143.00
    FROM018101099915507 TO176401000052563ATM

    13/01/23 06:47:07 NBMB WELLEM MARKUS TO SERRY HOLIVIA 8888421 0.00 300,000.00 970,143.00
    ESB:NBMB:0001500F:499061759722

    13/01/23 06:48:24 FROM519101016965531 TO176401000052563MP 5191951 0.00 150,000.00 1,120,143.00

    13/01/23 06:48:41 ATM YANTO MOENANDA TO SERRY HOLIVIA a 4976900 0.00 50,000.00 1,170,143.00
    FROM497601014972533 TO176401000052563ATM

    13/01/23 06:50:00 NBMB IFAN SARDI LAT TO SERRY HOLIVIA 8888164 0.00 80,000.00 1,250,143.00
    ESB:NBMB:0001500F:499062086257

    13/01/23 06:51:53 NBMB SUDIN TUHUTERU TO SERRY HOLIVIA 8888270 0.00 25,000.00 1,275,143.00
    ESB:NBMB:0001500F:499062295262

    13/01/23 06:52:49 NBMB ZULKARNAINI R TO SERRY HOLIVIA 8888045 0.00 200,000.00 1,475,143.00
    ESB:NBMB:0001500F:499062398045

    13/01/23 06:57:22 NBMB ERIKSEN PANDIE TO SERRY HOLIVIA 8888145 0.00 100,000.00 1,575,143.00
    ESB:NBMB:0001500F:499062918361

    13/01/23 06:59:53 NBMB DEBBRA RIZARD TO SERRY HOLIVIA 8888439 0.00 26,001.00 1,601,144.00
    ESB:NBMB:0001500F:499063209944

    13/01/23 07:01:32 NBMB ANDRIYANTO TO SERRY HOLIVIA 8888538 0.00 350,000.00 1,951,144.00
    ESB:NBMB:0001500F:499063404384

    13/01/23 07:07:06 NBMB MOH MAULANA YU TO SERRY HOLIVIA 8888155 0.00 30,522.00 1,981,666.00
    ESB:NBMB:0001500F:499064085388

    13/01/23 07:10:25 WBNKSETOR#3077298151 176401000052563#681 0888880 0.00 50,115.00 2,031,781.00


    STR#01000052563 TRX#???????EDC00011255

    13/01/23 07:14:05 EDC M SAIN TO SERRY HOLIVIA 0852031 0.00 90,000.00 2,121,781.00
    FROM598201021175532 TO176401000052563EDC

    13/01/23 07:14:23 NBMB GATOT RIYANTO TO SERRY HOLIVIA 8888336 0.00 350,000.00 2,471,781.00
    ESB:NBMB:0001500F:499065012110

    13/01/23 07:16:20 NBMB ZULKARNAINI R TO SERRY HOLIVIA 8888546 0.00 400,000.00 2,871,781.00
    ESB:NBMB:0001500F:499065270976

    02/21/2023 08:58:49 AM
    00265992
    Iput Wiliy
    LAPORAN TRANSAKSI FINANSIAL
    Halaman 674 dari
    1563

    Tanggal Transaksi Uraian Transaksi Teller Debet Kredit Saldo

    13/01/23 07:17:55 NBMB RUDIONO TO SERRY HOLIVIA 8888332 0.00 70,000.00 2,941,781.00
    ESB:NBMB:0001500F:499065476193

    13/01/23 07:19:58 NBMB ANGGINA TALAKU TO SERRY HOLIVIA 8888479 0.00 100,000.00 3,041,781.00
    ESB:NBMB:0001500F:499065749754

    13/01/23 07:20:32 NBMB JAMES REUNUSSA TO SERRY HOLIVIA 8888501 0.00 100,000.00 3,141,781.00
    ESB:NBMB:0001500F:499065824284

    13/01/23 07:23:37 FROM748501014668532 TO176401000052563MP 0039989 0.00 50,000.00 3,191,781.00

    13/01/23 07:27:42 NBMB HUBERTHA FANUM TO SERRY HOLIVIA 8888320 0.00 100,000.00 3,291,781.00
    ESB:NBMB:0001500F:499066805378

    13/01/23 07:27:59 WBNKSETOR#0051051549 176401000052563#943 0888122 0.00 45,538.00 3,337,319.00


    STR#01000052563 TRX#???????EDC00011255

    13/01/23 07:37:33 NBMB AHMAD MUBAROH TO SERRY HOLIVIA 8888380 0.00 225,000.00 3,562,319.00
    ESB:NBMB:0001500F:499068206989

    13/01/23 07:38:34 DANA20230113073834682879IKOMANGSUART 0371856 0.00 26,000.00 3,588,319.00


    WS_OB;20230113073834682879;72133
    ESB:T:0371856:S:0371892:WSOB

    13/01/23 07:41:28 NBMB SUDIN TUHUTERU TO SERRY HOLIVIA 8888595 0.00 50,000.00 3,638,319.00
    ESB:NBMB:0001500F:499068780177

    13/01/23 07:42:04 WBNK DODY JACOP JOS TO TO SERRY HOLIVIA 0888130 0.00 100,000.00 3,738,319.00
    FROM497501008242530 TO176401000052563WBN

    13/01/23 07:42:07 NBMB YANHART LAGA TO SERRY HOLIVIA 8888382 0.00 25,501.00 3,763,820.00
    ESB:NBMB:0001500F:499068877917

    13/01/23 07:42:21 NBMB AGUS TOMO TO SERRY HOLIVIA 8888347 0.00 100,000.00 3,863,820.00
    ESB:NBMB:0001500F:499068915716

    13/01/23 07:43:25 ATM MARKUAT TO SERRY HOLIVIA U 9853951 0.00 100,000.00 3,963,820.00
    FROM608101020401533 TO176401000052563ATM

    13/01/23 07:45:31 NBMB ANGGINA TALAKU TO SERRY HOLIVIA 8888183 0.00 126,000.00 4,089,820.00
    ESB:NBMB:0001500F:499069392268

    13/01/23 07:46:31 NBMB NAHEMIA ALENG TO SERRY HOLIVIA 8888265 0.00 50,000.00 4,139,820.00
    ESB:NBMB:0001500F:499069544269

    13/01/23 07:48:56 NBMB MOH MAULANA YU TO SERRY HOLIVIA 8888513 0.00 35,552.00 4,175,372.00
    ESB:NBMB:0001500F:499069912606

    13/01/23 07:50:59 NBMB ABDUL DJALIL S TO SERRY HOLIVIA 8888368 0.00 50,000.00 4,225,372.00
    ESB:NBMB:0001500F:499070226645

    13/01/23 07:51:56 ATM RUDY HERMANUS TO SERRY HOLIVIA j 0643957 0.00 150,000.00 4,375,372.00
    FROM064301054262505 TO176401000052563ATM

    13/01/23 07:52:19 WBNKSTOR497501012004534TO176401000052563 0888689 0.00 165,536.00 4,540,908.00


    ESB:WBNK:0303A00F:502431247137

    13/01/23 07:52:34 NBMB SUWARNA TO SERRY HOLIVIA 8888564 0.00 100,000.00 4,640,908.00
    ESB:NBMB:0001500F:499070464898

    13/01/23 07:53:07 ATM ANDERIAS TAMON TO SERRY HOLIVIA j 7830900 0.00 100,000.00 4,740,908.00
    FROM467001027260537 TO176401000052563ATM

    02/21/2023 08:58:49 AM
    00265992
    Iput Wiliy
    LAPORAN TRANSAKSI FINANSIAL
    Halaman 675 dari
    1563

    Tanggal Transaksi Uraian Transaksi Teller Debet Kredit Saldo

    13/01/23 07:59:07 WBNKSETOR#3096312777 176401000052563#257 0888133 0.00 45,002.00 4,785,910.00


    STR#01000052563 TRX#???????EDC00011255

    13/01/23 08:00:02 NBMB IMAN SETIAWAN TO SERRY HOLIVIA 8888382 0.00 30,000.00 4,815,910.00
    ESB:NBMB:0001500F:499071652655

    13/01/23 08:01:27 EDC SENDI SIHASALE TO SERRY HOLIVIA 0852078 0.00 350,000.00 5,165,910.00
    FROM521401005725538 TO176401000052563EDC

    13/01/23 08:02:08 FROM361501004993504 TO176401000052563MP 0306955 0.00 50,000.00 5,215,910.00

    13/01/23 08:03:00 ATM SIMON JOHAN LI TO SERRY HOLIVIA R 0643957 0.00 100,000.00 5,315,910.00
    FROM064301014633500 TO176401000052563ATM

    13/01/23 08:03:27 ATM PETMAN NABABAN TO SERRY HOLIVIA c 9855588 0.00 100,000.00 5,415,910.00
    FROM445101027180535 TO176401000052563ATM

    13/01/23 08:03:53 NBMB INDANA JULPA TO SERRY HOLIVIA 8888322 0.00 40,123.00 5,456,033.00
    ESB:NBMB:0001500F:499072286051

    13/01/23 08:05:58 NBMB SURIYATI SILAW TO SERRY HOLIVIA 8888147 0.00 25,000.00 5,481,033.00
    ESB:NBMB:0001500F:499072642276

    13/01/23 08:06:53 NBMB FRANKLYN MARIN TO SERRY HOLIVIA 8888068 0.00 100,000.00 5,581,033.00
    ESB:NBMB:0001500F:499072796671

    13/01/23 08:10:50 NBMB CECEP SURYANA TO SERRY HOLIVIA 8888263 0.00 50,000.00 5,631,033.00
    ESB:NBMB:0001500F:499073470165

    13/01/23 08:13:39 NBMB SATRIA WIBAWA TO SERRY HOLIVIA 8888452 0.00 1,000,000.00 6,631,033.00
    ESB:NBMB:0001500F:499073955785

    13/01/23 08:13:42 NBMB MUHAMMAD BOFTE TO SERRY HOLIVIA 8888149 0.00 100,000.00 6,731,033.00
    ESB:NBMB:0001500F:499073966403

    13/01/23 08:15:03 NBMB NAHEMIA ALENG TO SERRY HOLIVIA 8888013 0.00 100,000.00 6,831,033.00
    ESB:NBMB:0001500F:499074195830

    13/01/23 08:16:31 ATM WAHYUDIN TUNA TO SERRY HOLIVIA M 0027900 0.00 50,000.00 6,881,033.00
    FROM513301030797538 TO176401000052563ATM

    13/01/23 08:17:20 FROM000101055445506 TO176401000052563MP 0001967 0.00 150,000.00 7,031,033.00

    13/01/23 08:18:32 6013011215114967#000000003604#MP #TRFHMB 0888093 0.00 145,000.00 7,176,033.00


    LN 176401000052563MP 6013011215114967

    13/01/23 08:19:06 NBMB AGUNG PRIAMBOD TO SERRY HOLIVIA 8888278 0.00 200,000.00 7,376,033.00
    ESB:NBMB:0001500F:499074904948

    13/01/23 08:19:26 ATM ASEP RUHYANA TO SERRY HOLIVIA b 0368903 0.00 152,000.00 7,528,033.00
    FROM472301010364531 TO176401000052563ATM

    13/01/23 08:20:04 NBMB Ziko Hedy Bhay TO SERRY HOLIVIA 8888082 0.00 150,000.00 7,678,033.00
    ESB:NBMB:0001500F:499075081320

    13/01/23 08:21:35 NBMB SANTI SISKASAR TO SERRY HOLIVIA 8888504 0.00 100,000.00 7,778,033.00
    ESB:NBMB:0001500F:499075355558

    13/01/23 08:27:06 EDC RASMIDIN TO SERRY HOLIVIA 0852092 0.00 95,321.00 7,873,354.00
    FROM497401034878533 TO176401000052563EDC

    13/01/23 08:27:13 6032988706422370#301332224744#EDC#TRFLA 0888196 0.00 100,527.00 7,973,881.00


    LA 176401000052563EDC6032988706422370

    02/21/2023 08:58:49 AM
    00265992
    Iput Wiliy
    LAPORAN TRANSAKSI FINANSIAL
    Halaman 676 dari
    1563

    Tanggal Transaksi Uraian Transaksi Teller Debet Kredit Saldo

    13/01/23 08:27:40 NBMB JONI WAELARUNO TO SERRY HOLIVIA 8888127 0.00 200,001.00 8,173,882.00
    ESB:NBMB:0001500F:499076457106

    13/01/23 08:27:46 NBMB ANDRI WAJO TO SERRY HOLIVIA 8888281 0.00 50,000.00 8,223,882.00
    ESB:NBMB:0001500F:499076473655

    13/01/23 08:28:43 EDC MOHAMAD NURCHOL TO SERRY HOLIVIA 0852063 0.00 75,000.00 8,298,882.00
    FROM308901034006538 TO176401000052563EDC

    13/01/23 08:28:43 NBMB SERRY HOLIVIA TO MALVIN NEO 8888075 8,000,000.00 0.00 298,882.00
    ESB:NBMB:0001500F:499076648743

    13/01/23 08:29:45 FROM212901010074502 TO176401000052563MP 0103960 0.00 100,000.00 398,882.00

    13/01/23 08:30:43 ATM VILONA BATUWAE TO SERRY HOLIVIA W 7515900 0.00 100,000.00 498,882.00
    FROM751501000554536 TO176401000052563ATM

    13/01/23 08:33:29 EDC SRI UTAMI TO SERRY HOLIVIA 0852024 0.00 95,000.00 593,882.00
    FROM519401016832536 TO176401000052563EDC

    13/01/23 08:35:02 NBMB YANTO SUYANTO TO SERRY HOLIVIA 8888297 0.00 30,000.00 623,882.00
    ESB:NBMB:0001500F:499077821979

    13/01/23 08:37:19 NBMB ZULFIKAR H BEL TO SERRY HOLIVIA 8888176 0.00 50,000.00 673,882.00
    ESB:NBMB:0001500F:499078249940

    13/01/23 08:37:54 EDC DAMAYA SAHETAPY TO SERRY HOLIVIA 0852022 0.00 500,000.00 1,173,882.00
    FROM497401022262534 TO176401000052563EDC

    13/01/23 08:38:25 FROM673401019391536 TO176401000052563MP 9946022 0.00 80,000.00 1,253,882.00

    13/01/23 08:42:15 NBMB NGADINO TO SERRY HOLIVIA 8888228 0.00 150,000.00 1,403,882.00
    ESB:NBMB:0001500F:499079180121

    13/01/23 08:42:19 WBNKSTOR497101014129538TO176401000052563 0888689 0.00 44,501.00 1,448,383.00


    ESB:WBNK:0303A00F:502431604861

    13/01/23 08:44:56 NBMB ABDUL HALIK RU TO SERRY HOLIVIA 8888578 0.00 50,000.00 1,498,383.00
    ESB:NBMB:0001500F:499079692430

    13/01/23 08:46:43 FROM169201003651539 TO176401000052563MP 9892174 0.00 100,000.00 1,598,383.00

    13/01/23 08:47:14 ATM SITI HAJAR SEK TO SERRY HOLIVIA l 8031900 0.00 100,000.00 1,698,383.00
    FROM803101011283531 TO176401000052563ATM

    13/01/23 08:48:14 EDCSETOR#5014307669 176401000052563#3059 0852098 0.00 100,245.00 1,798,628.00


    STR#01000052563 TRX#3243059EDC08521098

    13/01/23 08:49:23 ATM ALFIN LIONNORI TO SERRY HOLIVIA a 4974900 0.00 100,000.00 1,898,628.00
    FROM000101086141507 TO176401000052563ATM

    13/01/23 08:49:25 EDC AINUN TAWAINELL TO SERRY HOLIVIA 0852031 0.00 100,000.00 1,998,628.00
    FROM487201033188531 TO176401000052563EDC

    13/01/23 08:49:28 WBNK SARNOBI TO SERRY HOLIVIA 0888129 0.00 80,000.00 2,078,628.00
    FROM788001009769531 TO176401000052563WBN

    13/01/23 08:50:07 NBMB RONAL PANANGIA TO SERRY HOLIVIA 8888368 0.00 100,000.00 2,178,628.00
    ESB:NBMB:0001500F:499080699527

    13/01/23 08:52:24 NBMB LIA TRIANA EKA TO SERRY HOLIVIA 8888479 0.00 30,000.00 2,208,628.00
    ESB:NBMB:0001500F:499081148458

    02/21/2023 08:58:49 AM
    00265992
    Iput Wiliy
    LAPORAN TRANSAKSI FINANSIAL
    Halaman 677 dari
    1563

    Tanggal Transaksi Uraian Transaksi Teller Debet Kredit Saldo

    13/01/23 08:52:31 NBMB SURIYATI SILAW TO SERRY HOLIVIA 8888157 0.00 34,000.00 2,242,628.00
    ESB:NBMB:0001500F:499081173702

    13/01/23 08:52:55 NBMB NUR SHOMAT TO SERRY HOLIVIA 8888555 0.00 100,007.00 2,342,635.00
    ESB:NBMB:0001500F:499081253105

    13/01/23 08:54:34 NBMB YUNAN ICHZA PR TO SERRY HOLIVIA 8888460 0.00 300,000.00 2,642,635.00
    ESB:NBMB:0001500F:499081580276

    13/01/23 08:54:51 NBMB AHMAD AGUS SAL TO SERRY HOLIVIA 8888477 0.00 110,000.00 2,752,635.00
    ESB:NBMB:0001500F:499081636714

    13/01/23 08:55:07 NBMB SAMIDI TO SERRY HOLIVIA 8888504 0.00 100,000.00 2,852,635.00
    ESB:NBMB:0001500F:499081688147

    13/01/23 08:56:57 FROM337401006241505 TO176401000052563MP 2144951 0.00 50,000.00 2,902,635.00

    13/01/23 08:57:14 FROM497401011778534 TO176401000052563MP 4974953 0.00 100,000.00 3,002,635.00

    13/01/23 08:58:59 NBMB MARFIN ALAN RO TO SERRY HOLIVIA 8888451 0.00 20,500.00 3,023,135.00
    ESB:NBMB:0001500F:499082450568

    13/01/23 08:59:48 NBMB JEKSON TUPAN TO SERRY HOLIVIA 8888560 0.00 43,000.00 3,066,135.00
    ESB:NBMB:0001500F:499082617630

    13/01/23 09:00:14 FROM000101017256537 TO176401000052563MP 0001970 0.00 25,000.00 3,091,135.00

    13/01/23 09:00:43 NBMB MUHAMMAD BOFTE TO SERRY HOLIVIA 8888171 0.00 100,000.00 3,191,135.00
    ESB:NBMB:0001500F:499082802461

    13/01/23 09:02:27 NBMB JAENAL RAMDAN TO SERRY HOLIVIA 8888014 0.00 35,000.00 3,226,135.00
    ESB:NBMB:0001500F:499083149539

    13/01/23 09:03:08 NBMB AGUNG PRIAMBOD TO SERRY HOLIVIA 8888185 0.00 150,000.00 3,376,135.00
    ESB:NBMB:0001500F:499083289036

    13/01/23 09:04:27 ATM AHMAD TUAH TO SERRY HOLIVIA k 4976900 0.00 150,000.00 3,526,135.00
    FROM497601013095532 TO176401000052563ATM

    13/01/23 09:07:21 ATM HERRY JULIANTO TO SERRY HOLIVIA M 0028903 0.00 70,000.00 3,596,135.00
    FROM421201016132537 TO176401000052563ATM

    13/01/23 09:09:01 NBMB ACEP SUPRIYADI TO SERRY HOLIVIA 8888323 0.00 75,555.00 3,671,690.00
    ESB:NBMB:0001500F:499084484615

    13/01/23 09:10:18 NBMB MUNARDI TO SERRY HOLIVIA 8888601 0.00 25,000.00 3,696,690.00
    ESB:NBMB:0001500F:499084747327

    13/01/23 09:11:34 EDC AKHMAD TOBRONI TO SERRY HOLIVIA 0852063 0.00 90,538.00 3,787,228.00
    FROM376901026245538 TO176401000052563EDC

    13/01/23 09:11:54 NBMB TOTDHI WINOTO TO SERRY HOLIVIA 8888528 0.00 25,945.00 3,813,173.00
    ESB:NBMB:0001500F:499085076714

    13/01/23 09:14:07 EDC AISA KALIKY TO SERRY HOLIVIA 0852013 0.00 200,000.00 4,013,173.00
    FROM497501018980534 TO176401000052563EDC

    13/01/23 09:17:00 NBMB ALI LUKMAN TO SERRY HOLIVIA 8888544 0.00 95,000.00 4,108,173.00
    ESB:NBMB:0001500F:499086142044

    13/01/23 09:17:52 NBMB MUHAMMAD BOFTE TO SERRY HOLIVIA 8888177 0.00 25,000.00 4,133,173.00
    ESB:NBMB:0001500F:499086318162

    02/21/2023 08:58:49 AM
    00265992
    Iput Wiliy
    LAPORAN TRANSAKSI FINANSIAL
    Halaman 678 dari
    1563

    Tanggal Transaksi Uraian Transaksi Teller Debet Kredit Saldo

    13/01/23 09:18:13 NBMB MOHAMAD ASRUL TO SERRY HOLIVIA 8888333 0.00 100,000.00 4,233,173.00
    ESB:NBMB:0001500F:499086396704

    13/01/23 09:22:15 NBMB SISWOYO TO SERRY HOLIVIA 8888534 0.00 100,537.00 4,333,710.00
    ESB:NBMB:0001500F:499087243665

    13/01/23 09:23:01 NBMB PAULUS WATTIMU TO SERRY HOLIVIA 8888423 0.00 100,000.00 4,433,710.00
    ESB:NBMB:0001500F:499087405976

    13/01/23 09:28:17 NBMB DEBBRA RIZARD TO SERRY HOLIVIA 8888049 0.00 25,001.00 4,458,711.00
    ESB:NBMB:0001500F:499088521075

    13/01/23 09:28:59 NBMB ARTER YOPY SAP TO SERRY HOLIVIA 8888584 0.00 100,000.00 4,558,711.00
    ESB:NBMB:0001500F:499088670136

    13/01/23 09:29:19 WBNK DJOHNY TEHUPUR TO SERRY HOLIVIA 0888003 0.00 200,000.00 4,758,711.00
    FROM486801022381537 TO176401000052563WBN

    13/01/23 09:29:47 NBMB RASYID SANGADJ TO SERRY HOLIVIA 8888325 0.00 40,000.00 4,798,711.00
    ESB:NBMB:0001500F:499088840840

    13/01/23 09:30:56 NBMB HIANTO EFFENDY TO SERRY HOLIVIA 8888487 0.00 25,000.00 4,823,711.00
    ESB:NBMB:0001500F:499089088502

    13/01/23 09:33:03 FROM214401039789504 TO176401000052563MP 2144953 0.00 50,000.00 4,873,711.00

    13/01/23 09:33:13 DANA20230113093313356637KADMA 0371875 0.00 72,500.00 4,946,211.00


    WS_OB;20230113093313356637;72133
    ESB:T:0371875:S:0371892:WSOB

    13/01/23 09:34:07 EDCSETOR#5051447852 176401000052563#5455 0852075 0.00 103,842.00 5,050,053.00


    STR#01000052563 TRX#7585455EDC08521075

    13/01/23 09:35:02 NBMB HARDIYANTO TO SERRY HOLIVIA 8888092 0.00 50,000.00 5,100,053.00
    ESB:NBMB:0001500F:499089958241

    13/01/23 09:35:29 NBMB ANGGINA TALAKU TO SERRY HOLIVIA 8888329 0.00 100,000.00 5,200,053.00
    ESB:NBMB:0001500F:499090053756

    13/01/23 09:36:05 ATM SLAMET BIN THO TO SERRY HOLIVIA b 0680900 0.00 150,000.00 5,350,053.00
    FROM057201023266509 TO176401000052563ATM

    13/01/23 09:36:19 NBMB JONI WAELARUNO TO SERRY HOLIVIA 8888233 0.00 100,001.00 5,450,054.00
    ESB:NBMB:0001500F:499090234268

    13/01/23 09:37:44 NBMB MUHAMMAD ZIKRA TO SERRY HOLIVIA 8888318 0.00 25,000.00 5,475,054.00
    ESB:NBMB:0001500F:499090540942

    13/01/23 09:38:21 EDC AGUS BUDI PRASE TO SERRY HOLIVIA 0852086 0.00 70,000.00 5,545,054.00
    FROM600501022555534 TO176401000052563EDC

    13/01/23 09:38:49 NBMB WIJIYANTO TO SERRY HOLIVIA 8888216 0.00 150,011.00 5,695,065.00
    ESB:NBMB:0001500F:499090769207

    13/01/23 09:40:40 NBMB SERRY HOLIVIA TO MALVIN NEO 8888256 5,600,000.00 0.00 95,065.00
    ESB:NBMB:0001500F:499091168073

    13/01/23 09:41:07 FROM806601000052506 TO176401000052563MP 9880076 0.00 1,000,000.00 1,095,065.00

    13/01/23 09:44:44 NBMB JAMES REUNUSSA TO SERRY HOLIVIA 8888246 0.00 170,000.00 1,265,065.00
    ESB:NBMB:0001500F:499092044273

    13/01/23 09:45:36 NBMB YUNAN ICHZA PR TO SERRY HOLIVIA 8888296 0.00 488,000.00 1,753,065.00
    ESB:NBMB:0001500F:499092238608

    02/21/2023 08:58:49 AM
    00265992
    Iput Wiliy
    LAPORAN TRANSAKSI FINANSIAL
    Halaman 679 dari
    1563

    Tanggal Transaksi Uraian Transaksi Teller Debet Kredit Saldo

    13/01/23 09:45:38 NBMB MOHTAR SARLUF TO SERRY HOLIVIA 8888547 0.00 50,000.00 1,803,065.00
    ESB:NBMB:0001500F:499092240918

    13/01/23 09:46:22 NBMB MUHAMMAD BOFTE TO SERRY HOLIVIA 8888154 0.00 100,000.00 1,903,065.00
    ESB:NBMB:0001500F:499092404873

    13/01/23 09:46:35 FROM000101087482508 TO176401000052563MP 0001970 0.00 50,000.00 1,953,065.00

    13/01/23 09:48:06 NBMB NICOLAS LUANMA TO SERRY HOLIVIA 8888143 0.00 25,000.00 1,978,065.00
    ESB:NBMB:0001500F:499092780967

    13/01/23 09:50:02 ATM WENDRA YUSEP TO SERRY HOLIVIA P 5659900 0.00 500,123.00 2,478,188.00
    FROM565901020229537 TO176401000052563ATM

    13/01/23 09:52:05 NBMB ARTER YOPY SAP TO SERRY HOLIVIA 8888027 0.00 100,000.00 2,578,188.00
    ESB:NBMB:0001500F:499093639657

    13/01/23 09:54:16 FROM487101014672533 TO176401000052563MP 0001977 0.00 100,000.00 2,678,188.00

    13/01/23 09:55:29 WBNK AFRIJAL USHARA TO TO SERRY HOLIVIA 0888924 0.00 200,000.00 2,878,188.00
    FROM486801022677530 TO176401000052563WBN

    13/01/23 09:55:38 ATM CARSINAH TO SERRY HOLIVIA L 0018901 0.00 150,001.00 3,028,189.00
    FROM422501005872539 TO176401000052563ATM

    13/01/23 09:55:41 NBMB SAEFUL KHIMAMI TO SERRY HOLIVIA 8888287 0.00 115,111.00 3,143,300.00
    ESB:NBMB:0001500F:499094424548

    13/01/23 09:55:55 NBMB DARMAJI TO SERRY HOLIVIA 8888371 0.00 150,000.00 3,293,300.00
    ESB:NBMB:0001500F:499094472297

    13/01/23 09:57:55 EDC AMRI TO SERRY HOLIVIA 0852100 0.00 350,000.00 3,643,300.00
    FROM548401028455533 TO176401000052563EDC

    13/01/23 09:58:33 NBMB AGUNG PRIAMBOD TO SERRY HOLIVIA 8888594 0.00 200,000.00 3,843,300.00
    ESB:NBMB:0001500F:499095050436

    13/01/23 09:59:42 ATM AISYA TIAKOLY TO SERRY HOLIVIA q 4872900 0.00 50,000.00 3,893,300.00
    FROM487001026481534 TO176401000052563ATM

    13/01/23 10:00:41 NBMB BERMAN MANIK TO SERRY HOLIVIA 8888136 0.00 50,000.00 3,943,300.00
    ESB:NBMB:0001500F:499095515590

    13/01/23 10:04:46 NBMB MUNARDI TO SERRY HOLIVIA 8888514 0.00 25,000.00 3,968,300.00
    ESB:NBMB:0001500F:499096424822

    13/01/23 10:05:45 NBMB WISNU ARIAN TO SERRY HOLIVIA 8888014 0.00 50,000.00 4,018,300.00
    ESB:NBMB:0001500F:499096642903

    13/01/23 10:06:06 NBMB TAUFIK HIDAYAT TO SERRY HOLIVIA 8888012 0.00 100,000.00 4,118,300.00
    ESB:NBMB:0001500F:499096722327

    13/01/23 10:08:10 NBMB WELLEM MARKUS TO SERRY HOLIVIA 8888135 0.00 130,000.00 4,248,300.00
    ESB:NBMB:0001500F:499097188441

    13/01/23 10:08:22 NBMB MUHAMMAD BOFTE TO SERRY HOLIVIA 8888530 0.00 100,000.00 4,348,300.00
    ESB:NBMB:0001500F:499097236555

    13/01/23 10:09:22 NBMB RONAL PANANGIA TO SERRY HOLIVIA 8888180 0.00 100,000.00 4,448,300.00
    ESB:NBMB:0001500F:499097461146

    13/01/23 10:10:13 ATM SUNARTO TO SERRY HOLIVIA i 7615900 0.00 100,000.00 4,548,300.00
    FROM314401013310536 TO176401000052563ATM

    02/21/2023 08:58:49 AM
    00265992
    Iput Wiliy
    LAPORAN TRANSAKSI FINANSIAL
    Halaman 680 dari
    1563

    Tanggal Transaksi Uraian Transaksi Teller Debet Kredit Saldo

    13/01/23 10:10:16 NBMB EMA UMPENAWANY TO SERRY HOLIVIA 8888072 0.00 50,000.00 4,598,300.00
    ESB:NBMB:0001500F:499097666007

    13/01/23 10:13:34 DANA20230113101334671065KARTINI 0371865 0.00 25,400.00 4,623,700.00


    WS_OB;20230113101334671065;72133
    ESB:T:0371865:S:0371892:WSOB

    13/01/23 10:13:45 ATM HENI HERLIANI TO SERRY HOLIVIA e 9855594 0.00 50,000.00 4,673,700.00
    FROM402801014196536 TO176401000052563ATM

    13/01/23 10:13:54 6013014029903674#000000001365#MP #TRFHMB 0888259 0.00 350,000.00 5,023,700.00


    LN 176401000052563MP 6013014029903674

    13/01/23 10:13:57 6013013049129880#000000000059#ATM #TRFLA 0888205 0.00 400,000.00 5,423,700.00


    TRF BERSAMA FROM PUJIWATI LA
    176401000052563ATM 6013013049129880

    13/01/23 10:14:50 6013014029903674#000000001367#MP #TRFHMB 0888250 0.00 350,000.00 5,773,700.00


    LN 176401000052563MP 6013014029903674

    13/01/23 10:16:02 NBMB REVI NOVITA TO SERRY HOLIVIA 8888466 0.00 100,000.00 5,873,700.00
    ESB:NBMB:0001500F:499098964694

    13/01/23 10:17:43 NBMB FALYAN MARSEL TO SERRY HOLIVIA 8888009 0.00 50,000.00 5,923,700.00
    ESB:NBMB:0001500F:499099350280

    13/01/23 10:18:24 NBMB NAHEMIA ALENG TO SERRY HOLIVIA 8888155 0.00 50,000.00 5,973,700.00
    ESB:NBMB:0001500F:499099502962

    13/01/23 10:18:26 NBMB MITRA TO SERRY HOLIVIA 8888363 0.00 100,531.00 6,074,231.00
    ESB:NBMB:0001500F:499099512724

    13/01/23 10:21:55 NBMB ABDUL ROKIM TO SERRY HOLIVIA 8888378 0.00 50,000.00 6,124,231.00
    ESB:NBMB:0001500F:499100304252

    13/01/23 10:22:31 NBMB GABRYELLA OCTA TO SERRY HOLIVIA 8888412 0.00 100,000.00 6,224,231.00
    ESB:NBMB:0001500F:499100437522

    13/01/23 10:25:07 FROM424501006238530 TO176401000052563MP 9823215 0.00 100,000.00 6,324,231.00

    13/01/23 10:25:42 NBMB NONA NOYA TO SERRY HOLIVIA 8888558 0.00 100,000.00 6,424,231.00
    ESB:NBMB:0001500F:499101154687

    13/01/23 10:35:51 ATM SAMMY THEE TO SERRY HOLIVIA N 4871901 0.00 50,000.00 6,474,231.00
    FROM487101030003534 TO176401000052563ATM

    13/01/23 10:35:54 ATM WILSON SAPUTRA TO SERRY HOLIVIA l 9902513 0.00 120,000.00 6,594,231.00
    FROM539801017878537 TO176401000052563ATM

    13/01/23 10:36:10 EDC YAN SIMON SOUHO TO SERRY HOLIVIA 0852095 0.00 70,000.00 6,664,231.00
    FROM486401002165523 TO176401000052563EDC

    13/01/23 10:36:22 FROM369301022080501 TO176401000052563MP 9853337 0.00 25,000.00 6,689,231.00

    13/01/23 10:40:46 NBMB IWAN NIRWANA TO SERRY HOLIVIA 8888142 0.00 50,000.00 6,739,231.00
    ESB:NBMB:0001500F:499104591202

    13/01/23 10:41:21 EDC TAKRIL TO SERRY HOLIVIA 0852083 0.00 270,000.00 7,009,231.00
    FROM606501030377538 TO176401000052563EDC

    13/01/23 10:43:16 NBMB ROSALINA TO SERRY HOLIVIA 8888264 0.00 55,000.00 7,064,231.00
    ESB:NBMB:0001500F:499105160393

    02/21/2023 08:58:49 AM
    00265992
    Iput Wiliy
    LAPORAN TRANSAKSI FINANSIAL
    Halaman 681 dari
    1563

    Tanggal Transaksi Uraian Transaksi Teller Debet Kredit Saldo

    13/01/23 10:45:26 NBMB SARJITO TO SERRY HOLIVIA 8888041 0.00 45,000.00 7,109,231.00
    ESB:NBMB:0001500F:499105649817

    13/01/23 10:45:28 NBMB M RAFI SUGANDA TO SERRY HOLIVIA 8888126 0.00 60,000.00 7,169,231.00
    ESB:NBMB:0001500F:499105657440

    13/01/23 10:47:53 ATM RIO FADILA TO SERRY HOLIVIA W 9909088 0.00 200,000.00 7,369,231.00
    FROM116401003334500 TO176401000052563ATM

    13/01/23 10:48:10 EDC TRI SUTRISNO TO SERRY HOLIVIA 0852043 0.00 150,527.00 7,519,758.00
    FROM424101012817538 TO176401000052563EDC

    13/01/23 10:48:44 NBMB RUSTAM MAKATIT TO SERRY HOLIVIA 8888503 0.00 50,000.00 7,569,758.00
    ESB:NBMB:0001500F:499106407042

    13/01/23 10:49:22 NBMB ALAMIN HATSAMA TO SERRY HOLIVIA 8888229 0.00 50,000.00 7,619,758.00
    ESB:NBMB:0001500F:499106551663

    13/01/23 10:51:55 NBMB SERRY HOLIVIA TO MALVIN NEO 8888104 7,550,000.00 0.00 69,758.00
    ESB:NBMB:0001500F:499107127467

    13/01/23 10:52:46 NBMB AHMAD ABRORI TO SERRY HOLIVIA 8888173 0.00 50,000.00 119,758.00
    ESB:NBMB:0001500F:499107322592

    13/01/23 10:52:54 NBMB GERALDO DARKAY TO SERRY HOLIVIA 8888482 0.00 100,000.00 219,758.00
    ESB:NBMB:0001500F:499107354043

    13/01/23 10:54:10 WBNKSETOR#3098434207 176401000052563#990 0888008 0.00 208,321.00 428,079.00


    STR#01000052563 TRX#???????EDC00011255

    13/01/23 10:54:17 NBMB LORNA OLIVIA M TO SERRY HOLIVIA 8888058 0.00 40,501.00 468,580.00
    ESB:NBMB:0001500F:499107667919

    13/01/23 10:54:21 NBMB EDIS PIRDAUS TO SERRY HOLIVIA 8888500 0.00 100,000.00 568,580.00
    ESB:NBMB:0001500F:499107680112

    13/01/23 10:54:30 ATM RUDI SULISTION TO SERRY HOLIVIA b 0162902 0.00 95,347.00 663,927.00
    FROM377001021661532 TO176401000052563ATM

    13/01/23 10:55:06 NBMB BELLA KOWOMBON TO SERRY HOLIVIA 8888153 0.00 250,000.00 913,927.00
    ESB:NBMB:0001500F:499107852796

    13/01/23 10:55:14 NBMB JOKO SUSILO TO SERRY HOLIVIA 8888497 0.00 100,000.00 1,013,927.00
    ESB:NBMB:0001500F:499107880810

    13/01/23 10:55:42 NBMB KOMI YATI BT TO SERRY HOLIVIA 8888023 0.00 50,000.00 1,063,927.00
    ESB:NBMB:0001500F:499107993169

    13/01/23 10:59:31 EDC CATUN ASODIK TO SERRY HOLIVIA 0852063 0.00 100,000.00 1,163,927.00
    FROM311301017006534 TO176401000052563EDC

    13/01/23 10:59:32 EDC MOHAMAD NURCHOL TO SERRY HOLIVIA 0852063 0.00 100,000.00 1,263,927.00
    FROM308901034006538 TO176401000052563EDC

    13/01/23 11:02:06 NBMB YANI TO SERRY HOLIVIA 8888464 0.00 500,000.00 1,763,927.00
    ESB:NBMB:0001500F:499109450338

    13/01/23 11:02:45 ATM FRANGKY NANURU TO SERRY HOLIVIA b 7939900 0.00 350,000.00 2,113,927.00
    FROM517701014723533 TO176401000052563ATM

    13/01/23 11:04:08 ATM RIYANTO TO SERRY HOLIVIA U 9844876 0.00 350,000.00 2,463,927.00
    FROM421501023795530 TO176401000052563ATM

    02/21/2023 08:58:49 AM
    00265992
    Iput Wiliy
    LAPORAN TRANSAKSI FINANSIAL
    Halaman 682 dari
    1563

    Tanggal Transaksi Uraian Transaksi Teller Debet Kredit Saldo

    13/01/23 11:04:51 NBMB WARSONO TO SERRY HOLIVIA 8888465 0.00 80,000.00 2,543,927.00
    ESB:NBMB:0001500F:499110084608

    13/01/23 11:05:33 ATM NAFIRUL AGUS K TO SERRY HOLIVIA b 1122902 0.00 110,000.00 2,653,927.00
    FROM643001028417531 TO176401000052563ATM

    13/01/23 11:08:39 NBMB AGUNG PRIAMBOD TO SERRY HOLIVIA 8888430 0.00 50,000.00 2,703,927.00
    ESB:NBMB:0001500F:499110956894

    13/01/23 11:09:29 NBMB ABDILA TO SERRY HOLIVIA 8888363 0.00 50,531.00 2,754,458.00
    ESB:NBMB:0001500F:499111149036

    13/01/23 11:11:36 NBMB MARINCE KUWAY TO SERRY HOLIVIA 8888451 0.00 50,000.00 2,804,458.00
    ESB:NBMB:0001500F:499111629952

    13/01/23 11:11:38 NBMB BAHRUN SITANIA TO SERRY HOLIVIA 8888263 0.00 65,000.00 2,869,458.00
    ESB:NBMB:0001500F:499111634950

    13/01/23 11:11:44 ATM ARIF BUDIMANDE TO SERRY HOLIVIA j 4646901 0.00 95,000.00 2,964,458.00
    FROM027201014185534 TO176401000052563ATM

    13/01/23 11:12:07 NBMB MARLON STIVO N TO SERRY HOLIVIA 8888516 0.00 50,000.00 3,014,458.00
    ESB:NBMB:0001500F:499111748365

    13/01/23 11:13:00 NBMB NANANG TO SERRY HOLIVIA 8888035 0.00 100,000.00 3,114,458.00
    ESB:NBMB:0001500F:499111958457

    13/01/23 11:13:25 NBMB REGINA BATLAJE TO SERRY HOLIVIA 8888151 0.00 70,000.00 3,184,458.00
    ESB:NBMB:0001500F:499112060624

    13/01/23 11:13:32 NBMB NANA SUNARA TO SERRY HOLIVIA 8888530 0.00 45,000.00 3,229,458.00
    ESB:NBMB:0001500F:499112090188

    13/01/23 11:14:19 ATM SANTA TO SERRY HOLIVIA b 4860900 0.00 50,000.00 3,279,458.00
    FROM486001008124503 TO176401000052563ATM

    13/01/23 11:15:41 NBMB HERI ANGGRIAWA TO SERRY HOLIVIA 8888292 0.00 150,100.00 3,429,558.00
    ESB:NBMB:0001500F:499112638539

    13/01/23 11:16:10 NBMB FREDERIKA NANL TO SERRY HOLIVIA 8888173 0.00 50,000.00 3,479,558.00
    ESB:NBMB:0001500F:499112764611

    13/01/23 11:16:15 NBMB WA DINA WOLIO TO SERRY HOLIVIA 8888319 0.00 30,008.00 3,509,566.00
    ESB:NBMB:0001500F:499112786704

    13/01/23 11:16:31 FROM000101094706503 TO176401000052563MP 0001973 0.00 100,000.00 3,609,566.00

    13/01/23 11:17:41 NBMB RESTIA NINGSIH TO SERRY HOLIVIA 8888357 0.00 300,000.00 3,909,566.00
    ESB:NBMB:0001500F:499113159594

    13/01/23 11:18:33 ATM ELVIN. H. MAKA TO SERRY HOLIVIA i 4872900 0.00 100,000.00 4,009,566.00
    FROM000101010598530 TO176401000052563ATM

    13/01/23 11:19:00 NBMB RICHARDO THENU TO SERRY HOLIVIA 8888336 0.00 300,000.00 4,309,566.00
    ESB:NBMB:0001500F:499113500751

    13/01/23 11:19:22 NBMB DIKI IRFANI TO SERRY HOLIVIA 8888460 0.00 50,000.00 4,359,566.00
    ESB:NBMB:0001500F:499113602775

    13/01/23 11:20:01 NBMB TOPANI TO SERRY HOLIVIA 8888151 0.00 50,000.00 4,409,566.00
    ESB:NBMB:0001500F:499113770506

    13/01/23 11:21:02 EDC YANNY LETWORY TO SERRY HOLIVIA 0852083 0.00 200,000.00 4,609,566.00
    FROM026001003375527 TO176401000052563EDC

    02/21/2023 08:58:49 AM
    00265992
    Iput Wiliy
    LAPORAN TRANSAKSI FINANSIAL
    Halaman 683 dari
    1563

    Tanggal Transaksi Uraian Transaksi Teller Debet Kredit Saldo

    13/01/23 11:21:53 NBMB SARIPIN TO SERRY HOLIVIA 8888148 0.00 120,000.00 4,729,566.00
    ESB:NBMB:0001500F:499114237546

    13/01/23 11:22:37 FROM497401011942531 TO176401000052563MP 4974953 0.00 55,000.00 4,784,566.00

    13/01/23 11:22:38 NBMB WELLEM MARKUS TO SERRY HOLIVIA 8888043 0.00 210,000.00 4,994,566.00
    ESB:NBMB:0001500F:499114430153

    13/01/23 11:24:30 NBMB BASUKI TO SERRY HOLIVIA 8888565 0.00 200,000.00 5,194,566.00
    ESB:NBMB:0001500F:499114898532

    13/01/23 11:25:04 DANA20230113112504456242MOHSOLEMAN 0371863 0.00 60,536.00 5,255,102.00


    WS_OB;20230113112504456242;72133
    ESB:T:0371863:S:0371892:WSOB

    13/01/23 11:25:21 NBMB AGUNG PRIAMBOD TO SERRY HOLIVIA 8888569 0.00 150,000.00 5,405,102.00
    ESB:NBMB:0001500F:499115116850

    13/01/23 11:26:35 NBMB EKA DIAN PRAPT TO SERRY HOLIVIA 8888498 0.00 44,534.00 5,449,636.00
    ESB:NBMB:0001500F:499115430015

    13/01/23 11:28:11 FROM486401018300535 TO176401000052563MP 0001973 0.00 100,000.00 5,549,636.00

    13/01/23 11:28:43 NBMB FRANSISKUS DIT TO SERRY HOLIVIA 8888557 0.00 100,000.00 5,649,636.00
    ESB:NBMB:0001500F:499115971837

    13/01/23 11:31:09 NBMB BAKHRUDIN TO SERRY HOLIVIA 8888530 0.00 100,000.00 5,749,636.00
    ESB:NBMB:0001500F:499116601912

    13/01/23 11:31:23 WBNK REZA NURSIFAH TO SERRY HOLIVIA 0888010 0.00 25,000.00 5,774,636.00
    FROM558101018977533 TO176401000052563WBN

    13/01/23 11:32:14 NBMB AHMAD ACU MAUL TO SERRY HOLIVIA 8888023 0.00 65,536.00 5,840,172.00
    ESB:NBMB:0001500F:499116872140

    13/01/23 11:32:45 NBMB HARA SITOMPUL TO SERRY HOLIVIA 8888483 0.00 40,000.00 5,880,172.00
    ESB:NBMB:0001500F:499117001388

    13/01/23 11:32:52 NBMB RANGGA PUNTO A TO SERRY HOLIVIA 8888365 0.00 100,000.00 5,980,172.00
    ESB:NBMB:0001500F:499117027366

    13/01/23 11:32:58 NBMB WENDY FEBRIANT TO SERRY HOLIVIA 8888338 0.00 110,111.00 6,090,283.00
    ESB:NBMB:0001500F:499117050864

    13/01/23 11:33:25 ATM FRANGKY NANURU TO SERRY HOLIVIA b 7939900 0.00 50,000.00 6,140,283.00
    FROM517701014723533 TO176401000052563ATM

    13/01/23 11:33:39 NBMB MUKHAMAD NASIR TO SERRY HOLIVIA 8888198 0.00 50,000.00 6,190,283.00
    ESB:NBMB:0001500F:499117216228

    13/01/23 11:33:41 NBMB NUR ALI TO SERRY HOLIVIA 8888128 0.00 100,000.00 6,290,283.00
    ESB:NBMB:0001500F:499117224823

    13/01/23 11:36:23 ATM SUTANTO TO SERRY HOLIVIA i 3890900 0.00 100,100.00 6,390,383.00
    FROM694801019029532 TO176401000052563ATM

    13/01/23 11:36:45 NBMB HERI ANGGRIAWA TO SERRY HOLIVIA 8888543 0.00 150,100.00 6,540,483.00
    ESB:NBMB:0001500F:499117943564

    13/01/23 11:37:41 NBMB AHMAD AGUS SAL TO SERRY HOLIVIA 8888548 0.00 120,000.00 6,660,483.00
    ESB:NBMB:0001500F:499118166005

    13/01/23 11:38:01 NBMB GABRYELLA OCTA TO SERRY HOLIVIA 8888088 0.00 100,000.00 6,760,483.00
    ESB:NBMB:0001500F:499118242164

    02/21/2023 08:58:49 AM
    00265992
    Iput Wiliy
    LAPORAN TRANSAKSI FINANSIAL
    Halaman 684 dari
    1563

    Tanggal Transaksi Uraian Transaksi Teller Debet Kredit Saldo

    13/01/23 11:38:05 NBMB SLAMET RAHARDI TO SERRY HOLIVIA 8888444 0.00 140,000.00 6,900,483.00
    ESB:NBMB:0001500F:499118260103

    13/01/23 11:39:06 NBMB JAENAL RAMDAN TO SERRY HOLIVIA 8888418 0.00 145,000.00 7,045,483.00
    ESB:NBMB:0001500F:499118495409

    13/01/23 11:40:12 EDC RUMIYAH TO SERRY HOLIVIA 0852054 0.00 100,256.00 7,145,739.00
    FROM553701010229537 TO176401000052563EDC

    13/01/23 11:40:59 NBMB WA DINA WOLIO TO SERRY HOLIVIA 8888421 0.00 25,008.00 7,170,747.00
    ESB:NBMB:0001500F:499118924427

    13/01/23 11:41:54 NBMB SAHIDIN TO SERRY HOLIVIA 8888277 0.00 200,000.00 7,370,747.00
    ESB:NBMB:0001500F:499119132994

    13/01/23 11:42:36 ATM SRI HARTINI TO SERRY HOLIVIA H 0643958 0.00 200,000.00 7,570,747.00
    FROM509401028271532 TO176401000052563ATM

    13/01/23 11:42:40 NBMB RICHARDO THENU TO SERRY HOLIVIA 8888390 0.00 300,000.00 7,870,747.00
    ESB:NBMB:0001500F:499119305268

    13/01/23 11:42:52 NBMB OLIVIA SUSANTI TO SERRY HOLIVIA 8888183 0.00 100,530.00 7,971,277.00
    ESB:NBMB:0001500F:499119356616

    13/01/23 11:44:14 EDC DJOHNY TEHUPURI TO SERRY HOLIVIA 0852066 0.00 300,000.00 8,271,277.00
    FROM486801022381537 TO176401000052563EDC

    13/01/23 11:45:05 EDCSETOR#5051447852 176401000052563#9916 0852075 0.00 150,000.00 8,421,277.00


    STR#01000052563 TRX#7489916EDC08521075

    13/01/23 11:45:15 NBMB WAHYU TO SERRY HOLIVIA 8888101 0.00 100,000.00 8,521,277.00
    ESB:NBMB:0001500F:499119892195

    13/01/23 11:45:52 NBMB MAYA SARI TO SERRY HOLIVIA 8888349 0.00 50,000.00 8,571,277.00
    ESB:NBMB:0001500F:499120027556

    13/01/23 11:46:11 NBMB JACOBA LILIEFN TO SERRY HOLIVIA 8888114 0.00 72,501.00 8,643,778.00
    ESB:NBMB:0001500F:499120101415

    13/01/23 11:46:58 NBMB ARMAN ABDUL RO TO SERRY HOLIVIA 8888580 0.00 47,000.00 8,690,778.00
    ESB:NBMB:0001500F:499120276927

    13/01/23 11:47:08 NBMB TINEKE A PAUNN TO SERRY HOLIVIA 8888476 0.00 25,000.00 8,715,778.00
    ESB:NBMB:0001500F:499120314694

    13/01/23 11:47:27 NBMB INDAH LESTARI TO SERRY HOLIVIA 8888137 0.00 150,000.00 8,865,778.00
    ESB:NBMB:0001500F:499120384947

    13/01/23 11:47:50 NBMB ROSALINA TO SERRY HOLIVIA 8888433 0.00 47,000.00 8,912,778.00
    ESB:NBMB:0001500F:499120469154

    13/01/23 11:47:55 ATM PARDIYANTO TO SERRY HOLIVIA i 6950900 0.00 250,000.00 9,162,778.00
    FROM695001004369508 TO176401000052563ATM

    13/01/23 11:48:06 ATM ALVIGA PUTRA TO SERRY HOLIVIA J 5529900 0.00 150,000.00 9,312,778.00
    FROM552901022561530 TO176401000052563ATM

    13/01/23 11:49:03 NBMB SANDRO VERNAND TO SERRY HOLIVIA 8888029 0.00 48,000.00 9,360,778.00
    ESB:NBMB:0001500F:499120738769

    13/01/23 11:50:20 NBMB GUSMAN TO SERRY HOLIVIA 8888432 0.00 150,000.00 9,510,778.00
    ESB:NBMB:0001500F:499121018589

    02/21/2023 08:58:49 AM
    00265992
    Iput Wiliy
    LAPORAN TRANSAKSI FINANSIAL
    Halaman 685 dari
    1563

    Tanggal Transaksi Uraian Transaksi Teller Debet Kredit Saldo

    13/01/23 11:51:24 NBMB MARLON FRANS P TO SERRY HOLIVIA 8888144 0.00 90,000.00 9,600,778.00
    ESB:NBMB:0001500F:499121246192

    13/01/23 11:51:37 EDC SARWEDI TO SERRY HOLIVIA 0852066 0.00 100,123.00 9,700,901.00
    FROM486801011614531 TO176401000052563EDC

    13/01/23 11:51:58 EDC APONGSINA MAHUL TO SERRY HOLIVIA 0852054 0.00 100,000.00 9,800,901.00
    FROM751501012364537 TO176401000052563EDC

    13/01/23 11:52:15 NBMB Samsuri TO SERRY HOLIVIA 8888421 0.00 200,000.00 10,000,901.00
    ESB:NBMB:0001500F:499121426600

    13/01/23 11:52:23 NBMB NOR AVIYANTO TO SERRY HOLIVIA 8888289 0.00 150,000.00 10,150,901.00
    ESB:NBMB:0001500F:499121455776

    13/01/23 11:53:07 ATM WAHYUDIN TUNA TO SERRY HOLIVIA M 0027902 0.00 50,000.00 10,200,901.00
    FROM513301030797538 TO176401000052563ATM

    13/01/23 11:53:34 NBMB RAHEL USPITANY TO SERRY HOLIVIA 8888465 0.00 30,000.00 10,230,901.00
    ESB:NBMB:0001500F:499121730631

    13/01/23 11:53:35 EDC PRINA INDRA KUR TO SERRY HOLIVIA 0852098 0.00 100,245.00 10,331,146.00
    FROM002801001345562 TO176401000052563EDC

    13/01/23 11:54:11 NBMB ROBERTH WOHIR TO SERRY HOLIVIA 8888402 0.00 150,000.00 10,481,146.00
    ESB:NBMB:0001500F:499121863702

    13/01/23 11:55:16 FROM402901020503539 TO176401000052563MP 9917079 0.00 100,539.00 10,581,685.00

    13/01/23 11:56:54 NBMB JENNY ROSALIA TO SERRY HOLIVIA 8888490 0.00 25,000.00 10,606,685.00
    ESB:NBMB:0001500F:499122454175

    13/01/23 11:56:58 NBMB BAHRUN SITANIA TO SERRY HOLIVIA 8888206 0.00 30,000.00 10,636,685.00
    ESB:NBMB:0001500F:499122471251

    13/01/23 11:57:09 NBMB HARIYADI TO SERRY HOLIVIA 8888451 0.00 75,000.00 10,711,685.00
    ESB:NBMB:0001500F:499122515220

    13/01/23 11:57:38 NBMB ZULKARNAINI R TO SERRY HOLIVIA 8888300 0.00 200,000.00 10,911,685.00
    ESB:NBMB:0001500F:499122614448

    13/01/23 11:57:53 NBMB PETRUS JAPLELY TO SERRY HOLIVIA 8888432 0.00 50,000.00 10,961,685.00
    ESB:NBMB:0001500F:499122672997

    13/01/23 11:58:31 WBNK AFRIJAL USHARA TO TO SERRY HOLIVIA 0888121 0.00 200,000.00 11,161,685.00
    FROM486801022677530 TO176401000052563WBN

    13/01/23 11:58:36 NBMB THEODORUS LUAN TO SERRY HOLIVIA 8888196 0.00 50,000.00 11,211,685.00
    ESB:NBMB:0001500F:499122821747

    13/01/23 11:59:42 NBMB MEMELAN SARI A TO SERRY HOLIVIA 8888470 0.00 100,000.00 11,311,685.00
    ESB:NBMB:0001500F:499123052179

    13/01/23 12:00:22 NBMB SARJITO TO SERRY HOLIVIA 8888419 0.00 25,000.00 11,336,685.00
    ESB:NBMB:0001500F:499123195184

    13/01/23 12:01:18 NBMB MIFTAKHUL ZAIN TO SERRY HOLIVIA 8888069 0.00 150,000.00 11,486,685.00
    ESB:NBMB:0001500F:499123389942

    13/01/23 12:01:38 NBMB BONEY MELVIN O TO SERRY HOLIVIA 8888002 0.00 275,000.00 11,761,685.00
    ESB:NBMB:0001500F:499123461601

    13/01/23 12:02:00 WBNKSETOR#3095798273 176401000052563#162 0888142 0.00 90,280.00 11,851,965.00


    STR#01000052563 TRX#???????EDC00011255

    02/21/2023 08:58:49 AM
    00265992
    Iput Wiliy
    LAPORAN TRANSAKSI FINANSIAL
    Halaman 686 dari
    1563

    Tanggal Transaksi Uraian Transaksi Teller Debet Kredit Saldo

    13/01/23 12:02:02 EDC MUHAMMAD SARNOT TO SERRY HOLIVIA 0852036 0.00 55,539.00 11,907,504.00
    FROM751501006267535 TO176401000052563EDC

    13/01/23 12:03:12 FROM351601041182534 TO176401000052563MP 0001965 0.00 70,000.00 11,977,504.00

    13/01/23 12:03:59 NBMB FIKTOR JUNGKAH TO SERRY HOLIVIA 8888502 0.00 100,000.00 12,077,504.00
    ESB:NBMB:0001500F:499123955651

    13/01/23 12:04:05 ATM RIDWAN LAKOTA TO SERRY HOLIVIA l 4866900 0.00 150,000.00 12,227,504.00
    FROM486601006118534 TO176401000052563ATM

    13/01/23 12:04:23 FROM169201003651539 TO176401000052563MP 9825991 0.00 150,000.00 12,377,504.00

    13/01/23 12:04:34 NBMB VENANTIUS HARL TO SERRY HOLIVIA 8888390 0.00 100,000.00 12,477,504.00
    ESB:NBMB:0001500F:499124080581

    13/01/23 12:05:14 NBMB ABDULLAH MADAP TO SERRY HOLIVIA 8888251 0.00 60,504.00 12,538,008.00
    ESB:NBMB:0001500F:499124217809

    13/01/23 12:05:25 WBNKSETOR#3096312777 176401000052563#997 0888128 0.00 45,002.00 12,583,010.00


    STR#01000052563 TRX#???????EDC00011255

    13/01/23 12:05:49 ATM YOHANES BUDI S TO SERRY HOLIVIA a 6182900 0.00 150,000.00 12,733,010.00
    FROM350601040197533 TO176401000052563ATM

    13/01/23 12:06:24 NBMB SUYATNO TO SERRY HOLIVIA 8888529 0.00 50,000.00 12,783,010.00
    ESB:NBMB:0001500F:499124466318

    13/01/23 12:06:48 NBMB NAOMI LATUMAHI TO SERRY HOLIVIA 8888024 0.00 150,000.00 12,933,010.00
    ESB:NBMB:0001500F:499124553174

    13/01/23 12:06:52 NBMB ILSAL NAKUL TO SERRY HOLIVIA 8888301 0.00 100,000.00 13,033,010.00
    ESB:NBMB:0001500F:499124563480

    13/01/23 12:07:05 NBMB SELLYA NOVIANT TO SERRY HOLIVIA 8888514 0.00 25,000.00 13,058,010.00
    ESB:NBMB:0001500F:499124612375

    13/01/23 12:07:14 NBMB MELISA WAKIM TO SERRY HOLIVIA 8888016 0.00 100,000.00 13,158,010.00
    ESB:NBMB:0001500F:499124640785

    13/01/23 12:07:42 EDCSETOR#3103314121 176401000052563#8317 0852036 0.00 150,546.00 13,308,556.00


    STR#01000052563 TRX#6588317EDC08521036

    13/01/23 12:08:10 FROM361901034487537 TO176401000052563MP 9954040 0.00 50,000.00 13,358,556.00

    13/01/23 12:08:13 NBMB ANDRI HADIANA TO SERRY HOLIVIA 8888260 0.00 25,000.00 13,383,556.00
    ESB:NBMB:0001500F:499124849584

    13/01/23 12:08:35 EDC FATHIA UWEN TO SERRY HOLIVIA 0852083 0.00 123,000.00 13,506,556.00
    FROM486501019179533 TO176401000052563EDC

    13/01/23 12:09:38 NBMB SUKRIAL SYUKUR TO SERRY HOLIVIA 8888332 0.00 100,000.00 13,606,556.00
    ESB:NBMB:0001500F:499125143529

    13/01/23 12:10:12 NBMB LA WIADY TO SERRY HOLIVIA 8888237 0.00 50,000.00 13,656,556.00
    ESB:NBMB:0001500F:499125259472

    13/01/23 12:10:41 NBMB FREDDY PARULIA TO SERRY HOLIVIA 8888581 0.00 500,000.00 14,156,556.00
    ESB:NBMB:0001500F:499125360189

    13/01/23 12:10:54 NBMB SERRY HOLIVIA TO VELINA 8888150 13,600,000.00 0.00 556,556.00
    ESB:NBMB:0001500F:499125405272

    02/21/2023 08:58:50 AM
    00265992
    Iput Wiliy
    LAPORAN TRANSAKSI FINANSIAL
    Halaman 687 dari
    1563

    Tanggal Transaksi Uraian Transaksi Teller Debet Kredit Saldo

    13/01/23 12:12:05 NBMB GEORGE BERHTY TO SERRY HOLIVIA 8888213 0.00 25,000.00 581,556.00
    ESB:NBMB:0001500F:499125653790

    13/01/23 12:12:13 NBMB MUHAMAD FADLHY TO SERRY HOLIVIA 8888034 0.00 200,000.00 781,556.00
    ESB:NBMB:0001500F:499125682639

    13/01/23 12:12:26 NBMB ACEP SUDRAJAT TO SERRY HOLIVIA 8888067 0.00 50,000.00 831,556.00
    ESB:NBMB:0001500F:499125726021

    13/01/23 12:12:42 DANA20230113121242907433TRYSYAODE 0371853 0.00 25,001.00 856,557.00


    WS_OB;20230113121242907433;72133
    ESB:T:0371853:S:0371892:WSOB

    13/01/23 12:12:44 WBNKSETOR#2095335888 176401000052563#135 0888918 0.00 30,002.00 886,559.00


    STR#01000052563 TRX#???????EDC00011255

    13/01/23 12:13:33 ATM FEBRIYANTI MAR TO SERRY HOLIVIA d 5092900 0.00 50,000.00 936,559.00
    FROM509201012512536 TO176401000052563ATM

    13/01/23 12:13:54 WBNKSETOR#1049501207 176401000052563#861 0888130 0.00 40,269.00 976,828.00


    STR#01000052563 TRX#???????EDC00011255

    13/01/23 12:14:17 ATM KOCE YACOBA TU TO SERRY HOLIVIA c 0001904 0.00 100,000.00 1,076,828.00
    FROM487101032877531 TO176401000052563ATM

    13/01/23 12:14:43 NBMB RICHARD CR TO SERRY HOLIVIA 8888316 0.00 75,000.00 1,151,828.00
    ESB:NBMB:0001500F:499126197522

    13/01/23 12:15:29 NBMB ROMANSAH TO SERRY HOLIVIA 8888471 0.00 100,000.00 1,251,828.00
    ESB:NBMB:0001500F:499126352343

    13/01/23 12:15:49 6034947144461171#131215426294#MP #TRFHMB 0888063 0.00 190,503.00 1,442,331.00


    LN 176401000052563MP 6034947144461171

    13/01/23 12:16:09 NBMB SUMI YANTI HEH TO SERRY HOLIVIA 8888060 0.00 100,000.00 1,542,331.00
    ESB:NBMB:0001500F:499126492409

    13/01/23 12:16:40 NBMB AGUS SUJITO TO SERRY HOLIVIA 8888002 0.00 50,000.00 1,592,331.00
    ESB:NBMB:0001500F:499126596741

    13/01/23 12:16:57 NBMB YANI TO SERRY HOLIVIA 8888014 0.00 800,000.00 2,392,331.00
    ESB:NBMB:0001500F:499126653402

    13/01/23 12:17:11 ATM ANISA FITRIANI TO SERRY HOLIVIA i 3691900 0.00 25,000.00 2,417,331.00
    FROM369301022080501 TO176401000052563ATM

    13/01/23 12:18:24 NBMB SAEFUDIN TO SERRY HOLIVIA 8888394 0.00 50,000.00 2,467,331.00
    ESB:NBMB:0001500F:499126946486

    13/01/23 12:18:29 NBMB MUHAMMAD BOFTE TO SERRY HOLIVIA 8888026 0.00 100,000.00 2,567,331.00
    ESB:NBMB:0001500F:499126964910

    13/01/23 12:18:33 NBMB ANDI MULIYADI TO SERRY HOLIVIA 8888404 0.00 145,000.00 2,712,331.00
    ESB:NBMB:0001500F:499126980443

    13/01/23 12:19:57 NBMB KOMI YATI BT TO SERRY HOLIVIA 8888162 0.00 50,000.00 2,762,331.00
    ESB:NBMB:0001500F:499127261852

    13/01/23 12:21:04 FROM384001028480538 TO176401000052563MP 9942317 0.00 80,000.00 2,842,331.00

    13/01/23 12:21:05 NBMB ROMELDA D HITI TO SERRY HOLIVIA 8888183 0.00 50,000.00 2,892,331.00
    ESB:NBMB:0001500F:499127492579

    13/01/23 12:21:18 FROM000101083744500 TO176401000052563MP 0001972 0.00 47,000.00 2,939,331.00

    02/21/2023 08:58:50 AM
    00265992
    Iput Wiliy
    LAPORAN TRANSAKSI FINANSIAL
    Halaman 688 dari
    1563

    Tanggal Transaksi Uraian Transaksi Teller Debet Kredit Saldo

    13/01/23 12:21:36 NBMB ANACI SOPACUA TO SERRY HOLIVIA 8888303 0.00 25,000.00 2,964,331.00
    ESB:NBMB:0001500F:499127595579

    13/01/23 12:21:56 NBMB ABDUL KHOLIK TO SERRY HOLIVIA 8888254 0.00 150,013.00 3,114,344.00
    ESB:NBMB:0001500F:499127663756

    13/01/23 12:22:45 NBMB SUYONO TO SERRY HOLIVIA 8888093 0.00 200,000.00 3,314,344.00
    ESB:NBMB:0001500F:499127830563

    13/01/23 12:23:12 NBMB SUKAHAR TO SERRY HOLIVIA 8888541 0.00 100,000.00 3,414,344.00
    ESB:NBMB:0001500F:499127918465

    13/01/23 12:24:01 NBMB MUHAMAD RIBUT TO SERRY HOLIVIA 8888004 0.00 38,000.00 3,452,344.00
    ESB:NBMB:0001500F:499128087299

    13/01/23 12:24:27 NBMB CITRA WIDYANTO TO SERRY HOLIVIA 8888552 0.00 50,000.00 3,502,344.00
    ESB:NBMB:0001500F:499128173863

    13/01/23 12:24:47 NBMB ALAMIN HATSAMA TO SERRY HOLIVIA 8888398 0.00 45,000.00 3,547,344.00
    ESB:NBMB:0001500F:499128239008

    13/01/23 12:26:05 NBMB SARSONO TO SERRY HOLIVIA 8888460 0.00 500,000.00 4,047,344.00
    ESB:NBMB:0001500F:499128501120

    13/01/23 12:26:12 FROM497601010030533 TO176401000052563MP 0001970 0.00 40,000.00 4,087,344.00

    13/01/23 12:26:17 WBNKSTOR467201035437508TO176401000052563 0888690 0.00 100,000.00 4,187,344.00


    ESB:WBNK:0303A00F:502433282390

    13/01/23 12:26:56 NBMB ROFINUS PAJIAM TO SERRY HOLIVIA 8888591 0.00 42,000.00 4,229,344.00
    ESB:NBMB:0001500F:499128680435

    13/01/23 12:27:09 NBMB ANDI WITANTO TO SERRY HOLIVIA 8888023 0.00 150,533.00 4,379,877.00
    ESB:NBMB:0001500F:499128726396

    13/01/23 12:27:30 NBMB SUTIKNO TO SERRY HOLIVIA 8888492 0.00 25,000.00 4,404,877.00
    ESB:NBMB:0001500F:499128795895

    13/01/23 12:27:45 WBNK LEONARDO TEURU TO SERRY HOLIVIA 0888123 0.00 38,000.00 4,442,877.00
    FROM487301020359537 TO176401000052563WBN

    13/01/23 12:28:21 NBMB MARIA FLORENTI TO SERRY HOLIVIA 8888549 0.00 100,000.00 4,542,877.00
    ESB:NBMB:0001500F:499128971065

    13/01/23 12:28:27 NBMB I WAYAN SILA A TO SERRY HOLIVIA 8888327 0.00 50,002.00 4,592,879.00
    ESB:NBMB:0001500F:499128992906

    13/01/23 12:29:07 NBMB MAHMUD HADI YA TO SERRY HOLIVIA 8888021 0.00 50,535.00 4,643,414.00
    ESB:NBMB:0001500F:499129128684

    13/01/23 12:29:32 NBMB NONA NOYA TO SERRY HOLIVIA 8888114 0.00 70,000.00 4,713,414.00
    ESB:NBMB:0001500F:499129214675

    13/01/23 12:30:39 NBMB BAMBANG IRAWAN TO SERRY HOLIVIA 8888049 0.00 150,000.00 4,863,414.00
    ESB:NBMB:0001500F:499129450194

    13/01/23 12:30:56 NBMB DIDIK HARIYANT TO SERRY HOLIVIA 8888555 0.00 100,000.00 4,963,414.00
    ESB:NBMB:0001500F:499129507459

    13/01/23 12:31:21 NBMB IREEN MIRELA H TO SERRY HOLIVIA 8888136 0.00 90,000.00 5,053,414.00
    ESB:NBMB:0001500F:499129595053

    13/01/23 12:31:59 NBMB JONI WAELARUNO TO SERRY HOLIVIA 8888088 0.00 375,001.00 5,428,415.00
    ESB:NBMB:0001500F:499129730184

    02/21/2023 08:58:50 AM
    00265992
    Iput Wiliy
    LAPORAN TRANSAKSI FINANSIAL
    Halaman 689 dari
    1563

    Tanggal Transaksi Uraian Transaksi Teller Debet Kredit Saldo

    13/01/23 12:32:03 NBMB SAMSUR TAMALEN TO SERRY HOLIVIA 8888599 0.00 150,000.00 5,578,415.00
    ESB:NBMB:0001500F:499129744928

    13/01/23 12:33:31 NBMB TUKIDI TO SERRY HOLIVIA 8888521 0.00 50,000.00 5,628,415.00
    ESB:NBMB:0001500F:499130055644

    13/01/23 12:33:34 NBMB DWI MARDANI EK TO SERRY HOLIVIA 8888321 0.00 150,000.00 5,778,415.00
    ESB:NBMB:0001500F:499130065367

    13/01/23 12:33:35 NBMB MAULANA TAWAIN TO SERRY HOLIVIA 8888374 0.00 25,013.00 5,803,428.00
    ESB:NBMB:0001500F:499130068061

    13/01/23 12:35:13 NBMB JACOBA LILIEFN TO SERRY HOLIVIA 8888289 0.00 46,998.00 5,850,426.00
    ESB:NBMB:0001500F:499130418439

    13/01/23 12:35:56 NBMB YANTI NOVIA TO SERRY HOLIVIA 8888515 0.00 100,000.00 5,950,426.00
    ESB:NBMB:0001500F:499130572182

    13/01/23 12:36:55 NBMB RONI RIZKI HSB TO SERRY HOLIVIA 8888381 0.00 200,000.00 6,150,426.00
    ESB:NBMB:0001500F:499130777973

    13/01/23 12:38:13 NBMB NENY AYU KALUK TO SERRY HOLIVIA 8888533 0.00 150,000.00 6,300,426.00
    ESB:NBMB:0001500F:499131069435

    13/01/23 12:38:14 ATM YANTO MOENANDA TO SERRY HOLIVIA a 4976900 0.00 100,000.00 6,400,426.00
    FROM497601014972533 TO176401000052563ATM

    13/01/23 12:38:43 FROM431501019585535 TO176401000052563MP 0192983 0.00 30,000.00 6,430,426.00

    13/01/23 12:39:19 NBMB RAHMAT ARFIAN TO SERRY HOLIVIA 8888025 0.00 50,000.00 6,480,426.00
    ESB:NBMB:0001500F:499131310475

    13/01/23 12:39:23 NBMB SARJITO TO SERRY HOLIVIA 8888540 0.00 25,000.00 6,505,426.00
    ESB:NBMB:0001500F:499131326684

    13/01/23 12:39:53 DANA20230113123950986565KARTINI 0371871 0.00 25,000.00 6,530,426.00


    WS_OB;20230113123950986565;72133
    ESB:T:0371871:S:0371892:WSOB

    13/01/23 12:40:04 NBMB RAHMAN KAMIDIN TO SERRY HOLIVIA 8888087 0.00 175,000.00 6,705,426.00
    ESB:NBMB:0001500F:499131477674

    13/01/23 12:40:24 ATM SOFIYAN SAURI TO SERRY HOLIVIA i 5942901 0.00 480,000.00 7,185,426.00
    FROM816001013945530 TO176401000052563ATM

    13/01/23 12:40:27 WBNKSETOR#3057789500 176401000052563#588 0888130 0.00 100,505.00 7,285,931.00


    STR#01000052563 TRX#???????EDC00011255

    13/01/23 12:40:51 ATM HERU PURWANTO TO SERRY HOLIVIA j 0153903 0.00 200,000.00 7,485,931.00
    FROM791801001664532 TO176401000052563ATM

    13/01/23 12:40:57 ATM NORMALITA A. P TO SERRY HOLIVIA l 8031900 0.00 50,000.00 7,535,931.00
    FROM803101004486538 TO176401000052563ATM

    13/01/23 12:41:48 NBMB MUKHAMAD NASIR TO SERRY HOLIVIA 8888253 0.00 40,000.00 7,575,931.00
    ESB:NBMB:0001500F:499131866095

    13/01/23 12:41:55 DANA20230113124132734388MIKOHADI 0371866 0.00 500,000.00 8,075,931.00


    WS_OB;20230113124132734388;72133
    ESB:T:0371866:S:0371892:WSOB

    13/01/23 12:42:25 EDC AMINAH PELLU TO SERRY HOLIVIA 0852060 0.00 122,000.00 8,197,931.00
    FROM487201029728535 TO176401000052563EDC

    02/21/2023 08:58:50 AM
    00265992
    Iput Wiliy
    LAPORAN TRANSAKSI FINANSIAL
    Halaman 690 dari
    1563

    Tanggal Transaksi Uraian Transaksi Teller Debet Kredit Saldo

    13/01/23 12:42:26 6013011245085765#000000009467#MP #TRFHMB 0888869 0.00 155,000.00 8,352,931.00


    LN 176401000052563MP 6013011245085765

    13/01/23 12:43:29 DANA20230113124329687637KADMA 0371885 0.00 72,000.00 8,424,931.00


    WS_OB;20230113124329687637;72133
    ESB:T:0371885:S:0371892:WSOB

    13/01/23 12:44:04 NBMB RONALD REIGEN TO SERRY HOLIVIA 8888026 0.00 50,000.00 8,474,931.00
    ESB:NBMB:0001500F:499132373983

    13/01/23 12:44:07 NBMB LILIS LASMAYA TO SERRY HOLIVIA 8888535 0.00 100,000.00 8,574,931.00
    ESB:NBMB:0001500F:499132385166

    13/01/23 12:45:26 NBMB NICO HITAM TO SERRY HOLIVIA 8888505 0.00 50,123.00 8,625,054.00
    ESB:NBMB:0001500F:499132677528

    13/01/23 12:45:42 NBMB IWAN NIRWANA TO SERRY HOLIVIA 8888449 0.00 100,000.00 8,725,054.00
    ESB:NBMB:0001500F:499132738330

    13/01/23 12:46:01 NBMB REGINA BATLAJE TO SERRY HOLIVIA 8888409 0.00 100,000.00 8,825,054.00
    ESB:NBMB:0001500F:499132814160

    13/01/23 12:46:02 NBMB HELMY ETVIN SI TO SERRY HOLIVIA 8888512 0.00 200,000.00 9,025,054.00
    ESB:NBMB:0001500F:499132815628

    13/01/23 12:46:10 NBMB ENDRO SUTARMUJ TO SERRY HOLIVIA 8888258 0.00 500,000.00 9,525,054.00
    ESB:NBMB:0001500F:499132847522

    13/01/23 12:46:29 NBMB GODELIFA METAN TO SERRY HOLIVIA 8888591 0.00 200,000.00 9,725,054.00
    ESB:NBMB:0001500F:499132918837

    13/01/23 12:46:34 DANA20230113124634553985NURYANI 0371885 0.00 32,500.00 9,757,554.00


    WS_OB;20230113124634553985;72133
    ESB:T:0371885:S:0371892:WSOB

    13/01/23 12:46:50 NBMB AGUS TOMO TO SERRY HOLIVIA 8888319 0.00 40,000.00 9,797,554.00
    ESB:NBMB:0001500F:499132997280

    13/01/23 12:48:48 NBMB PARYONO TO SERRY HOLIVIA 8888164 0.00 100,000.00 9,897,554.00
    ESB:NBMB:0001500F:499133448036

    13/01/23 12:48:52 NBMB MURSIDIN KELIH TO SERRY HOLIVIA 8888315 0.00 57,000.00 9,954,554.00
    ESB:NBMB:0001500F:499133458823

    13/01/23 12:49:29 WBNK HEILLEN MARTHA TO TO SERRY HOLIVIA 0888789 0.00 100,000.00 10,054,554.00
    FROM486501001076505 TO176401000052563WBN

    13/01/23 12:50:21 WBNKSETOR#5030425334 176401000052563#748 0888787 0.00 100,034.00 10,154,588.00


    STR#01000052563 TRX#???????EDC00011255

    13/01/23 12:50:47 NBMB IRVAN TO SERRY HOLIVIA 8888272 0.00 47,777.00 10,202,365.00
    ESB:NBMB:0001500F:499133897674

    13/01/23 12:52:12 NBMB JOKO DWIANTORO TO SERRY HOLIVIA 8888122 0.00 300,000.00 10,502,365.00
    ESB:NBMB:0001500F:499134220984

    13/01/23 12:52:20 NBMB FAISAL ARSAL L TO SERRY HOLIVIA 8888269 0.00 50,000.00 10,552,365.00
    ESB:NBMB:0001500F:499134252990

    13/01/23 12:52:23 NBMB AHMAD SURURI TO SERRY HOLIVIA 8888066 0.00 25,000.00 10,577,365.00
    ESB:NBMB:0001500F:499134264398

    13/01/23 12:53:38 NBMB MUSAPAK TO SERRY HOLIVIA 8888457 0.00 50,000.00 10,627,365.00
    ESB:NBMB:0001500F:499134554111

    02/21/2023 08:58:50 AM
    00265992
    Iput Wiliy
    LAPORAN TRANSAKSI FINANSIAL
    Halaman 691 dari
    1563

    Tanggal Transaksi Uraian Transaksi Teller Debet Kredit Saldo

    13/01/23 12:53:55 NBMB HILDA BAHTIAR TO SERRY HOLIVIA 8888053 0.00 135,000.00 10,762,365.00
    ESB:NBMB:0001500F:499134617084

    13/01/23 12:53:57 NBMB TINEKE A PAUNN TO SERRY HOLIVIA 8888197 0.00 25,000.00 10,787,365.00
    ESB:NBMB:0001500F:499134623428

    13/01/23 12:54:09 NBMB RONALD REIGEN TO SERRY HOLIVIA 8888190 0.00 100,000.00 10,887,365.00
    ESB:NBMB:0001500F:499134669645

    13/01/23 12:54:10 NBMB ZAINAL ISMUNAN TO SERRY HOLIVIA 8888114 0.00 50,000.00 10,937,365.00
    ESB:NBMB:0001500F:499134674602

    13/01/23 12:55:00 NBMB FERI ARDIANTO TO SERRY HOLIVIA 8888268 0.00 50,000.00 10,987,365.00
    ESB:NBMB:0001500F:499134860066

    13/01/23 12:56:37 NBMB RUBIYANTO TO SERRY HOLIVIA 8888178 0.00 70,000.00 11,057,365.00
    ESB:NBMB:0001500F:499135229311

    13/01/23 12:57:09 NBMB SAODA RASAD TO SERRY HOLIVIA 8888282 0.00 29,000.00 11,086,365.00
    ESB:NBMB:0001500F:499135349253

    13/01/23 12:58:25 WBNKSETOR#5012280327 176401000052563#824 0888146 0.00 33,539.00 11,119,904.00


    STR#01000052563 TRX#???????EDC00011255

    13/01/23 12:59:23 NBMB DARMAJI TO SERRY HOLIVIA 8888006 0.00 100,000.00 11,219,904.00
    ESB:NBMB:0001500F:499135859698

    13/01/23 13:00:04 FROM337401038663537 TO176401000052563MP 2144951 0.00 30,000.00 11,249,904.00

    13/01/23 13:00:08 NBMB JONY JUSUF AYA TO SERRY HOLIVIA 8888344 0.00 300,000.00 11,549,904.00
    ESB:NBMB:0001500F:499136027174

    13/01/23 13:00:11 FLP322947101 WS_OB;322947101- 0371847 0.00 27,002.00 11,576,906.00


    1764010000;77850
    ESB:T:0371847:S:0371892:WSOB

    13/01/23 13:00:14 NBMB GLENHILL PETRU TO SERRY HOLIVIA 8888504 0.00 88,000.00 11,664,906.00
    ESB:NBMB:0001500F:499136051820

    13/01/23 13:00:21 ATM DJONNY BETANNY TO SERRY HOLIVIA a 5093900 0.00 200,000.00 11,864,906.00
    FROM509301005617535 TO176401000052563ATM

    13/01/23 13:00:26 NBMB NURHUM SANGADJ TO SERRY HOLIVIA 8888033 0.00 25,000.00 11,889,906.00
    ESB:NBMB:0001500F:499136097737

    13/01/23 13:00:28 NBMB RAHMAT TO SERRY HOLIVIA 8888552 0.00 25,000.00 11,914,906.00
    ESB:NBMB:0001500F:499136101113

    13/01/23 13:00:54 NBMB AGUS TOMO TO SERRY HOLIVIA 8888523 0.00 50,000.00 11,964,906.00
    ESB:NBMB:0001500F:499136191621

    13/01/23 13:01:48 NBMB RONALD REIGEN TO SERRY HOLIVIA 8888243 0.00 50,000.00 12,014,906.00
    ESB:NBMB:0001500F:499136405400

    13/01/23 13:02:05 NBMB AGUS SUSANTO TO SERRY HOLIVIA 8888445 0.00 70,000.00 12,084,906.00
    ESB:NBMB:0001500F:499136469155

    13/01/23 13:02:11 WBNK YE ZAID BIN SE TO TO SERRY HOLIVIA 0888134 0.00 140,559.00 12,225,465.00
    FROM486401028443535 TO176401000052563WBN

    13/01/23 13:03:20 NBMB MICHEL J FIVEN TO SERRY HOLIVIA 8888528 0.00 45,000.00 12,270,465.00
    ESB:NBMB:0001500F:499136756343

    02/21/2023 08:58:50 AM
    00265992
    Iput Wiliy
    LAPORAN TRANSAKSI FINANSIAL
    Halaman 692 dari
    1563

    Tanggal Transaksi Uraian Transaksi Teller Debet Kredit Saldo

    13/01/23 13:03:26 WBNK DJOHNY TEHUPUR TO SERRY HOLIVIA 0888011 0.00 150,000.00 12,420,465.00
    FROM486801022381537 TO176401000052563WBN

    13/01/23 13:03:29 NBMB LIA INDRIYANI TO SERRY HOLIVIA 8888227 0.00 47,000.00 12,467,465.00
    ESB:NBMB:0001500F:499136791439

    13/01/23 13:03:46 NBMB MELISA WAKIM TO SERRY HOLIVIA 8888178 0.00 25,000.00 12,492,465.00
    ESB:NBMB:0001500F:499136854755

    13/01/23 13:05:21 NBMB ADI ZAKARIA TO SERRY HOLIVIA 8888222 0.00 100,000.00 12,592,465.00
    ESB:NBMB:0001500F:499137212604

    13/01/23 13:06:47 NBMB FRANSISKUS DIT TO SERRY HOLIVIA 8888070 0.00 50,000.00 12,642,465.00
    ESB:NBMB:0001500F:499137544350

    13/01/23 13:07:33 DANA20230113130733051512TASWIN 0371850 0.00 47,500.00 12,689,965.00


    WS_OB;20230113130733051512;72133
    ESB:T:0371850:S:0371892:WSOB

    13/01/23 13:07:44 NBMB HARBUN FATMONA TO SERRY HOLIVIA 8888040 0.00 200,000.00 12,889,965.00
    ESB:NBMB:0001500F:499137764716

    13/01/23 13:07:58 WBNKSETOR#5039263876 176401000052563#951 0888008 0.00 25,535.00 12,915,500.00


    STR#01000052563 TRX#???????EDC00011255

    13/01/23 13:08:50 NBMB ISDAR TO SERRY HOLIVIA 8888383 0.00 25,530.00 12,941,030.00
    ESB:NBMB:0001500F:499138019580

    13/01/23 13:09:17 NBMB ISDIANTA TO SERRY HOLIVIA 8888272 0.00 300,000.00 13,241,030.00
    ESB:NBMB:0001500F:499138117972

    13/01/23 13:09:27 NBMB ROZE NOVELDA TO SERRY HOLIVIA 8888099 0.00 50,000.00 13,291,030.00
    ESB:NBMB:0001500F:499138159575

    13/01/23 13:10:13 NBMB MOHAMMAD KISWA TO SERRY HOLIVIA 8888590 0.00 200,000.00 13,491,030.00
    ESB:NBMB:0001500F:499138337885

    13/01/23 13:11:09 NBMB BAKHRUDIN TO SERRY HOLIVIA 8888470 0.00 100,000.00 13,591,030.00
    ESB:NBMB:0001500F:499138553410

    13/01/23 13:11:17 NBMB RIANTO TO SERRY HOLIVIA 8888575 0.00 25,000.00 13,616,030.00
    ESB:NBMB:0001500F:499138577638

    13/01/23 13:11:30 NBMB BUDHY HERTANTI TO SERRY HOLIVIA 8888395 0.00 124,900.00 13,740,930.00
    ESB:NBMB:0001500F:499138631493

    13/01/23 13:11:54 NBMB PARJIYANTO TO SERRY HOLIVIA 8888249 0.00 95,000.00 13,835,930.00
    ESB:NBMB:0001500F:499138722564

    13/01/23 13:14:21 NBMB ADYP KUSUMA TO SERRY HOLIVIA 8888048 0.00 25,000.00 13,860,930.00
    ESB:NBMB:0001500F:499139283964

    13/01/23 13:15:52 NBMB HERI ANGGRIAWA TO SERRY HOLIVIA 8888601 0.00 200,100.00 14,061,030.00
    ESB:NBMB:0001500F:499139636637

    13/01/23 13:17:04 FROM036801055848500 TO176401000052563MP 9901090 0.00 152,000.00 14,213,030.00

    13/01/23 13:17:21 6013014083992779#000000006204#MP #TRFHMB 0888235 0.00 60,535.00 14,273,565.00


    LN 176401000052563MP 6013014083992779

    13/01/23 13:17:53 NBMB ADAM USMAN TO SERRY HOLIVIA 8888414 0.00 25,000.00 14,298,565.00
    ESB:NBMB:0001500F:499140108734

    02/21/2023 08:58:50 AM
    00265992
    Iput Wiliy
    LAPORAN TRANSAKSI FINANSIAL
    Halaman 693 dari
    1563

    Tanggal Transaksi Uraian Transaksi Teller Debet Kredit Saldo

    13/01/23 13:18:50 NBMB SATRIYO PONCO TO SERRY HOLIVIA 8888327 0.00 100,000.00 14,398,565.00
    ESB:NBMB:0001500F:499140329264

    13/01/23 13:19:08 FROM016501071495507 TO176401000052563MP 9965116 0.00 107,000.00 14,505,565.00

    13/01/23 13:20:44 NBMB DEDEH TO SERRY HOLIVIA 8888567 0.00 55,000.00 14,560,565.00
    ESB:NBMB:0001500F:499140768739

    13/01/23 13:21:03 ATM A.MUH.ASRIL AG TO SERRY HOLIVIA a 2246902 0.00 40,000.00 14,600,565.00
    FROM224601019441504 TO176401000052563ATM

    13/01/23 13:22:32 NBMB REGINA BATLAJE TO SERRY HOLIVIA 8888492 0.00 32,000.00 14,632,565.00
    ESB:NBMB:0001500F:499141190554

    13/01/23 13:24:05 NBMB PRATIKNO TO SERRY HOLIVIA 8888311 0.00 75,000.00 14,707,565.00
    ESB:NBMB:0001500F:499141557402

    13/01/23 13:26:30 NBMB BAKHRUDIN TO SERRY HOLIVIA 8888395 0.00 200,000.00 14,907,565.00
    ESB:NBMB:0001500F:499142122359

    13/01/23 13:28:08 NBMB SUKRIAL SYUKUR TO SERRY HOLIVIA 8888350 0.00 165,000.00 15,072,565.00
    ESB:NBMB:0001500F:499142495910

    13/01/23 13:29:49 NBMB I WAYAN WINDU TO SERRY HOLIVIA 8888371 0.00 25,000.00 15,097,565.00
    ESB:NBMB:0001500F:499142879471

    13/01/23 13:30:13 ATM MUCHAMAD FARID TO SERRY HOLIVIA n 9852933 0.00 150,000.00 15,247,565.00
    FROM384001018489534 TO176401000052563ATM

    13/01/23 13:33:22 NBMB AGUS JAYADI TO SERRY HOLIVIA 8888584 0.00 80,000.00 15,327,565.00
    ESB:NBMB:0001500F:499143687651

    13/01/23 13:35:38 WBNK AFRIJAL USHARA TO TO SERRY HOLIVIA 0888788 0.00 200,000.00 15,527,565.00
    FROM486801022677530 TO176401000052563WBN

    13/01/23 13:38:32 FROM487201013549537 TO176401000052563MP 9918031 0.00 300,000.00 15,827,565.00

    13/01/23 13:40:46 FROM214401004682509 TO176401000052563MP 8031952 0.00 105,555.00 15,933,120.00

    13/01/23 13:47:28 NBMB FERDINAND MART TO SERRY HOLIVIA 8888413 0.00 100,000.00 16,033,120.00
    ESB:NBMB:0001500F:499146889025

    13/01/23 13:54:57 NBMB RAIS LA KEMBE TO SERRY HOLIVIA 8888389 0.00 50,000.00 16,083,120.00
    ESB:NBMB:0001500F:499148555844

    13/01/23 13:55:07 NBMB ROI MARLES MAN TO SERRY HOLIVIA 8888032 0.00 40,000.00 16,123,120.00
    ESB:NBMB:0001500F:499148595456

    13/01/23 13:55:17 NBMB I KADEK ARIMBA TO SERRY HOLIVIA 8888295 0.00 89,000.00 16,212,120.00
    ESB:NBMB:0001500F:499148632878

    13/01/23 13:57:16 NBMB NANANG TO SERRY HOLIVIA 8888255 0.00 100,000.00 16,312,120.00
    ESB:NBMB:0001500F:499149083167

    13/01/23 14:00:18 DANA20230113140018875527DEDENJUNAEDI 0371876 0.00 300,000.00 16,612,120.00


    WS_OB;20230113140018875527;72133
    ESB:T:0371876:S:0371892:WSOB

    13/01/23 14:00:58 NBMB SATRIYO PONCO TO SERRY HOLIVIA 8888257 0.00 100,000.00 16,712,120.00
    ESB:NBMB:0001500F:499149935503

    13/01/23 14:01:05 NBMB PRANANDA CHAIR TO SERRY HOLIVIA 8888552 0.00 100,504.00 16,812,624.00
    ESB:NBMB:0001500F:499149967142

    02/21/2023 08:58:50 AM
    00265992
    Iput Wiliy
    LAPORAN TRANSAKSI FINANSIAL
    Halaman 694 dari
    1563

    Tanggal Transaksi Uraian Transaksi Teller Debet Kredit Saldo

    13/01/23 14:01:32 NBMB IMISRAN TO SERRY HOLIVIA 8888486 0.00 100,000.00 16,912,624.00
    ESB:NBMB:0001500F:499150066927

    13/01/23 14:02:46 NBMB MOH MAULANA YU TO SERRY HOLIVIA 8888190 0.00 50,552.00 16,963,176.00
    ESB:NBMB:0001500F:499150353327

    13/01/23 14:11:49 NBMB SARSONO TO SERRY HOLIVIA 8888510 0.00 600,000.00 17,563,176.00
    ESB:NBMB:0001500F:499152456510

    13/01/23 14:16:20 NBMB ERIKSEN PANDIE TO SERRY HOLIVIA 8888286 0.00 25,000.00 17,588,176.00
    ESB:NBMB:0001500F:499153479448

    13/01/23 14:17:27 NBMB MOHAMAD ASRUL TO SERRY HOLIVIA 8888022 0.00 50,000.00 17,638,176.00
    ESB:NBMB:0001500F:499153733859

    13/01/23 14:19:53 NBMB ACEP SUPRIYADI TO SERRY HOLIVIA 8888187 0.00 75,000.00 17,713,176.00
    ESB:NBMB:0001500F:499154294879

    13/01/23 14:23:04 NBMB NICOLAS LUANMA TO SERRY HOLIVIA 8888086 0.00 50,000.00 17,763,176.00
    ESB:NBMB:0001500F:499155014618

    13/01/23 14:23:12 NBMB BELLA KOWOMBON TO SERRY HOLIVIA 8888309 0.00 250,000.00 18,013,176.00
    ESB:NBMB:0001500F:499155042245

    13/01/23 14:23:41 EDC MARYONO TO SERRY HOLIVIA 0852063 0.00 57,000.00 18,070,176.00
    FROM788001007041505 TO176401000052563EDC

    13/01/23 14:23:47 NBMB YUNARTHA HIKMA TO SERRY HOLIVIA 8888077 0.00 50,000.00 18,120,176.00
    ESB:NBMB:0001500F:499155173832

    13/01/23 14:26:51 NBMB SERRY HOLIVIA TO VELINA 8888570 18,000,000.00 0.00 120,176.00
    ESB:NBMB:0001500F:499155865179

    13/01/23 14:29:37 NBMB LA KIFLIN KAIM TO SERRY HOLIVIA 8888324 0.00 100,000.00 220,176.00
    ESB:NBMB:0001500F:499156481603

    13/01/23 14:31:13 NBMB MAHSYAR MAHARU TO SERRY HOLIVIA 8888251 0.00 100,506.00 320,682.00
    ESB:NBMB:0001500F:499156841570

    13/01/23 14:32:39 EDC MELKI Y MANAFE TO SERRY HOLIVIA 0852045 0.00 85,000.00 405,682.00
    FROM467101011041533 TO176401000052563EDC

    13/01/23 14:34:08 FROM486901015797539 TO176401000052563MP 4869952 0.00 50,100.00 455,782.00

    13/01/23 14:35:14 FROM487101030593539 TO176401000052563MP 0001977 0.00 200,000.00 655,782.00

    13/01/23 14:37:58 NBMB ERIK FILO NARA TO SERRY HOLIVIA 8888368 0.00 50,000.00 705,782.00
    ESB:NBMB:0001500F:499158366461

    13/01/23 14:38:02 NBMB MURNIATI TO SERRY HOLIVIA 8888399 0.00 26,000.00 731,782.00
    ESB:NBMB:0001500F:499158380824

    13/01/23 14:39:25 WBNK M SAIN TO SERRY HOLIVIA 0888787 0.00 60,000.00 791,782.00
    FROM598201021175532 TO176401000052563WBN

    13/01/23 14:42:03 ATM SURATI RUMAF TO SERRY HOLIVIA n 2144901 0.00 200,000.00 991,782.00
    FROM214401039789504 TO176401000052563ATM

    13/01/23 14:42:53 EDC SUARDI .HI.SUFR TO SERRY HOLIVIA 0852086 0.00 80,000.00 1,071,782.00
    FROM337401029815537 TO176401000052563EDC

    13/01/23 14:44:28 NBMB GATOT RIYANTO TO SERRY HOLIVIA 8888559 0.00 250,000.00 1,321,782.00
    ESB:NBMB:0001500F:499159827763

    02/21/2023 08:58:50 AM
    00265992
    Iput Wiliy
    LAPORAN TRANSAKSI FINANSIAL
    Halaman 695 dari
    1563

    Tanggal Transaksi Uraian Transaksi Teller Debet Kredit Saldo

    13/01/23 14:44:35 NBMB SARNAN TO SERRY HOLIVIA 8888058 0.00 25,000.00 1,346,782.00
    ESB:NBMB:0001500F:499159853762

    13/01/23 14:44:50 NBMB FITRI WALLY TO SERRY HOLIVIA 8888538 0.00 50,119.00 1,396,901.00
    ESB:NBMB:0001500F:499159910290

    13/01/23 14:45:10 ATM SAIFUL LOILATU TO SERRY HOLIVIA c 8031900 0.00 50,000.00 1,446,901.00
    FROM803101015497530 TO176401000052563ATM

    13/01/23 14:52:33 FROM091801049322535 TO176401000052563MP 9967216 0.00 200,100.00 1,647,001.00

    13/01/23 14:53:10 NBMB IMAN SETIAWAN TO SERRY HOLIVIA 8888494 0.00 400,000.00 2,047,001.00
    ESB:NBMB:0001500F:499161776095

    13/01/23 14:56:13 NBMB AGUS SUSANTO TO SERRY HOLIVIA 8888562 0.00 70,000.00 2,117,001.00
    ESB:NBMB:0001500F:499162463083

    13/01/23 14:58:22 NBMB DEBBRA RIZARD TO SERRY HOLIVIA 8888419 0.00 50,001.00 2,167,002.00
    ESB:NBMB:0001500F:499162937207

    13/01/23 15:03:33 EDC AMINAH BACHMID TO SERRY HOLIVIA 0852089 0.00 90,529.00 2,257,531.00
    FROM497201020226534 TO176401000052563EDC

    13/01/23 15:06:13 NBMB AKMAL LANDENGO TO SERRY HOLIVIA 8888488 0.00 100,000.00 2,357,531.00
    ESB:NBMB:0001500F:499164656604

    13/01/23 15:07:22 NBMB SERILIUS SITUM TO SERRY HOLIVIA 8888290 0.00 100,000.00 2,457,531.00
    ESB:NBMB:0001500F:499164905760

    13/01/23 15:08:18 NBMB MIFTAKHUL ROJA TO SERRY HOLIVIA 8888400 0.00 50,000.00 2,507,531.00
    ESB:NBMB:0001500F:499165111462

    13/01/23 15:12:03 NBMB YANTO SUYANTO TO SERRY HOLIVIA 8888535 0.00 30,000.00 2,537,531.00
    ESB:NBMB:0001500F:499165931472

    13/01/23 15:14:49 NBMB MURNIATI TO SERRY HOLIVIA 8888150 0.00 30,000.00 2,567,531.00
    ESB:NBMB:0001500F:499166534112

    13/01/23 15:15:10 NBMB RAHMAT TO SERRY HOLIVIA 8888540 0.00 25,000.00 2,592,531.00
    ESB:NBMB:0001500F:499166609346

    13/01/23 15:15:42 ATM RUTH ROMINA ME TO SERRY HOLIVIA c 4871901 0.00 50,000.00 2,642,531.00
    FROM487101035625535 TO176401000052563ATM

    13/01/23 15:20:43 NBMB LA IWAN ODE TO SERRY HOLIVIA 8888187 0.00 100,531.00 2,743,062.00
    ESB:NBMB:0001500F:499167822838

    13/01/23 15:21:30 NBMB NAHEMIA ALENG TO SERRY HOLIVIA 8888268 0.00 100,000.00 2,843,062.00
    ESB:NBMB:0001500F:499167989661

    13/01/23 15:22:09 ATM GREACE MARLEND TO SERRY HOLIVIA i 4975953 0.00 200,000.00 3,043,062.00
    FROM497501020184530 TO176401000052563ATM

    13/01/23 15:23:14 NBMB MUH NUR IKHSAN TO SERRY HOLIVIA 8888429 0.00 28,000.00 3,071,062.00
    ESB:NBMB:0001500F:499168362287

    13/01/23 15:23:55 NBMB HUSIN OHOIULUN TO SERRY HOLIVIA 8888481 0.00 25,000.00 3,096,062.00
    ESB:NBMB:0001500F:499168513229

    13/01/23 15:25:02 NBMB YANTI NOVIA TO SERRY HOLIVIA 8888255 0.00 100,000.00 3,196,062.00
    ESB:NBMB:0001500F:499168753626

    13/01/23 15:26:48 WBNKSTOR764101014028536TO176401000052563 0888688 0.00 50,531.00 3,246,593.00


    ESB:WBNK:0303A00F:502434732790

    02/21/2023 08:58:50 AM
    00265992
    Iput Wiliy
    LAPORAN TRANSAKSI FINANSIAL
    Halaman 696 dari
    1563

    Tanggal Transaksi Uraian Transaksi Teller Debet Kredit Saldo

    13/01/23 15:27:12 WBNKSETOR#1152355235 176401000052563#575 0888136 0.00 55,333.00 3,301,926.00


    STR#01000052563 TRX#???????EDC00011255

    13/01/23 15:27:27 FROM032001023388506 TO176401000052563MP 9903031 0.00 50,000.00 3,351,926.00

    13/01/23 15:27:48 EDC LATIFAH HANUM TO SERRY HOLIVIA 0852013 0.00 25,000.00 3,376,926.00
    FROM540201006207538 TO176401000052563EDC

    13/01/23 15:28:19 ATM HERRY JULIANTO TO SERRY HOLIVIA M 9844777 0.00 50,000.00 3,426,926.00
    FROM421201016132537 TO176401000052563ATM

    13/01/23 15:28:27 EDC RASMIDIN TO SERRY HOLIVIA 0852092 0.00 135,321.00 3,562,247.00
    FROM497401034878533 TO176401000052563EDC

    13/01/23 15:29:55 NBMB FERDINAND MART TO SERRY HOLIVIA 8888492 0.00 140,000.00 3,702,247.00
    ESB:NBMB:0001500F:499169810230

    13/01/23 15:30:17 FROM751501012364537 TO176401000052563MP 0001952 0.00 100,000.00 3,802,247.00

    13/01/23 15:30:19 NBMB ABDILA TO SERRY HOLIVIA 8888145 0.00 80,531.00 3,882,778.00
    ESB:NBMB:0001500F:499169900343

    13/01/23 15:30:43 NBMB SEMRI MARKUS O TO SERRY HOLIVIA 8888010 0.00 25,000.00 3,907,778.00
    ESB:NBMB:0001500F:499169987307

    13/01/23 15:30:46 NBMB SAHIDIN TO SERRY HOLIVIA 8888410 0.00 200,000.00 4,107,778.00
    ESB:NBMB:0001500F:499169996660

    13/01/23 15:31:16 NBMB WILIAM THOMAS TO SERRY HOLIVIA 8888420 0.00 74,000.00 4,181,778.00
    ESB:NBMB:0001500F:499170107482

    13/01/23 15:31:18 NBMB ERIKSEN PANDIE TO SERRY HOLIVIA 8888345 0.00 75,000.00 4,256,778.00
    ESB:NBMB:0001500F:499170108926

    13/01/23 15:39:22 NBMB HARIATI TO SERRY HOLIVIA 8888446 0.00 50,531.00 4,307,309.00
    ESB:NBMB:0001500F:499171870842

    13/01/23 15:40:39 NBMB EKA DIAN PRAPT TO SERRY HOLIVIA 8888572 0.00 44,534.00 4,351,843.00
    ESB:NBMB:0001500F:499172155551

    13/01/23 15:41:58 NBMB HABIB LAILI ZE TO SERRY HOLIVIA 8888148 0.00 50,000.00 4,401,843.00
    ESB:NBMB:0001500F:499172435496

    13/01/23 15:45:10 NBMB ACEP SUPRIYADI TO SERRY HOLIVIA 8888329 0.00 99,999.00 4,501,842.00
    ESB:NBMB:0001500F:499173125353

    13/01/23 15:45:23 NBMB ALIANDER TO SERRY HOLIVIA 8888048 0.00 26,123.00 4,527,965.00
    ESB:NBMB:0001500F:499173169755

    13/01/23 15:46:48 NBMB MURSIDIN KELIH TO SERRY HOLIVIA 8888244 0.00 100,000.00 4,627,965.00
    ESB:NBMB:0001500F:499173471911

    13/01/23 15:48:40 WBNKSTOR068301005910501TO176401000052563 0888690 0.00 110,123.00 4,738,088.00


    ESB:WBNK:0303A00F:502434902831

    13/01/23 15:48:44 NBMB NAHEMIA ALENG TO SERRY HOLIVIA 8888211 0.00 50,000.00 4,788,088.00
    ESB:NBMB:0001500F:499173890229

    13/01/23 15:51:57 ATM RIYANTO TO SERRY HOLIVIA U 9844876 0.00 350,000.00 5,138,088.00
    FROM421501023795530 TO176401000052563ATM

    13/01/23 15:54:38 NBMB ZULFIKAR H BEL TO SERRY HOLIVIA 8888270 0.00 120,000.00 5,258,088.00
    ESB:NBMB:0001500F:499175162263

    02/21/2023 08:58:50 AM
    00265992
    Iput Wiliy
    LAPORAN TRANSAKSI FINANSIAL
    Halaman 697 dari
    1563

    Tanggal Transaksi Uraian Transaksi Teller Debet Kredit Saldo

    13/01/23 15:58:30 NBMB TISNA MULYANA TO SERRY HOLIVIA 8888227 0.00 50,005.00 5,308,093.00
    ESB:NBMB:0001500F:499175984878

    13/01/23 16:01:52 NBMB MOHTAR SARLUF TO SERRY HOLIVIA 8888413 0.00 50,000.00 5,358,093.00
    ESB:NBMB:0001500F:499176695856

    13/01/23 16:02:34 NBMB WA ODE ERMA IN TO SERRY HOLIVIA 8888079 0.00 100,000.00 5,458,093.00
    ESB:NBMB:0001500F:499176842209

    13/01/23 16:06:38 FROM000101055445506 TO176401000052563MP 0001970 0.00 100,000.00 5,558,093.00

    13/01/23 16:07:56 NBMB YEREMIAS BATLA TO SERRY HOLIVIA 8888236 0.00 40,000.00 5,598,093.00
    ESB:NBMB:0001500F:499177988910

    13/01/23 16:08:02 6013011125688597#000000006357#MP #TRFHMB 0888845 0.00 51,999.00 5,650,092.00


    LN 176401000052563MP 6013011125688597

    13/01/23 16:08:40 WBNKSTOR486501013057539TO176401000052563 0888689 0.00 140,000.00 5,790,092.00


    ESB:WBNK:0303A00F:502435063878

    13/01/23 16:10:16 NBMB MARILYN FELISA TO SERRY HOLIVIA 8888422 0.00 25,000.00 5,815,092.00
    ESB:NBMB:0001500F:499178488555

    13/01/23 16:12:07 NBMB ROFINUS PAJIAM TO SERRY HOLIVIA 8888043 0.00 100,000.00 5,915,092.00
    ESB:NBMB:0001500F:499178882338

    13/01/23 16:14:21 NBMB SAMSUL BASRI N TO SERRY HOLIVIA 8888415 0.00 100,000.00 6,015,092.00
    ESB:NBMB:0001500F:499179357969

    13/01/23 16:14:42 NBMB VICTOR ISMAEL TO SERRY HOLIVIA 8888212 0.00 100,000.00 6,115,092.00
    ESB:NBMB:0001500F:499179428895

    13/01/23 16:15:14 WBNKSETOR#4001409195 176401000052563#867 0888006 0.00 25,501.00 6,140,593.00


    STR#01000052563 TRX#???????EDC00011255

    13/01/23 16:18:43 NBMB MISLAN TO SERRY HOLIVIA 8888086 0.00 50,000.00 6,190,593.00
    ESB:NBMB:0001500F:499180298433

    13/01/23 16:21:37 NBMB PAULUS WATTIMU TO SERRY HOLIVIA 8888150 0.00 50,000.00 6,240,593.00
    ESB:NBMB:0001500F:499180927163

    13/01/23 16:23:19 BFST176401000052563SAFRONI :BMRIIDJA 0369891 0.00 149,999.00 6,390,592.00


    20230113BMRIIDJA010O0226377799
    ESB:BFST:0008N:20230113BRINIDJA110468109

    13/01/23 16:23:51 NBMB SAHIDIN TO SERRY HOLIVIA 8888106 0.00 90,000.00 6,480,592.00
    ESB:NBMB:0001500F:499181409464

    13/01/23 16:28:58 BFST176401000052563SITTI SALMIA:BMRIIDJA 8888670 0.00 50,531.00 6,531,123.00


    20230113BMRIIDJA010O0221389110
    ESB:BFST:0008N:20230113BRINIDJA110468124

    13/01/23 16:30:42 EDC SENDI SIHASALE TO SERRY HOLIVIA 0852078 0.00 320,000.00 6,851,123.00
    FROM521401005725538 TO176401000052563EDC

    13/01/23 16:31:17 NBMB MARILYN FELISA TO SERRY HOLIVIA 8888210 0.00 28,000.00 6,879,123.00
    ESB:NBMB:0001500F:499183017951

    13/01/23 16:31:31 ATM LA ODE OTE TO SERRY HOLIVIA n 8031900 0.00 100,000.00 6,979,123.00
    FROM214401004682509 TO176401000052563ATM

    13/01/23 16:33:48 FROM056201038350502 TO176401000052563MP 0001973 0.00 100,000.00 7,079,123.00

    02/21/2023 08:58:50 AM
    00265992
    Iput Wiliy
    LAPORAN TRANSAKSI FINANSIAL
    Halaman 698 dari
    1563

    Tanggal Transaksi Uraian Transaksi Teller Debet Kredit Saldo

    13/01/23 16:34:59 NBMB ANDA RUKANDA TO SERRY HOLIVIA 8888561 0.00 92,000.00 7,171,123.00
    ESB:NBMB:0001500F:499183815040

    13/01/23 16:37:21 NBMB HARIATI TO SERRY HOLIVIA 8888198 0.00 70,531.00 7,241,654.00
    ESB:NBMB:0001500F:499184324069

    13/01/23 16:37:48 WBNKSETOR#2145085400 176401000052563#466 0888006 0.00 59,527.00 7,301,181.00


    STR#01000052563 TRX#???????EDC00011255

    13/01/23 16:37:52 WBNK AFRIJAL USHARA TO TO SERRY HOLIVIA 0888140 0.00 170,000.00 7,471,181.00
    FROM486801022677530 TO176401000052563WBN

    13/01/23 16:38:31 ATM WAHYUDIN TUNA TO SERRY HOLIVIA M 7811900 0.00 50,000.00 7,521,181.00
    FROM513301030797538 TO176401000052563ATM

    13/01/23 16:41:33 NBMB SURIYATI SILAW TO SERRY HOLIVIA 8888439 0.00 25,000.00 7,546,181.00
    ESB:NBMB:0001500F:499185239642

    13/01/23 16:42:12 NBMB ROSALINA TO SERRY HOLIVIA 8888373 0.00 25,000.00 7,571,181.00
    ESB:NBMB:0001500F:499185385198

    13/01/23 16:42:16 NBMB NURKAMID TO SERRY HOLIVIA 8888266 0.00 25,000.00 7,596,181.00
    ESB:NBMB:0001500F:499185397899

    13/01/23 16:43:27 NBMB MICHEL J FIVEN TO SERRY HOLIVIA 8888134 0.00 150,000.00 7,746,181.00
    ESB:NBMB:0001500F:499185650728

    13/01/23 16:43:36 NBMB SUPARNO TO SERRY HOLIVIA 8888412 0.00 300,000.00 8,046,181.00
    ESB:NBMB:0001500F:499185686585

    13/01/23 16:44:10 NBMB MUHAMMAD BOFTE TO SERRY HOLIVIA 8888134 0.00 50,000.00 8,096,181.00
    ESB:NBMB:0001500F:499185806230

    13/01/23 16:44:50 ATM DEDE MISWANTO TO SERRY HOLIVIA c 4868900 0.00 150,000.00 8,246,181.00
    FROM486801002861531 TO176401000052563ATM

    13/01/23 16:46:54 NBMB IMAN SETIAWAN TO SERRY HOLIVIA 8888535 0.00 30,000.00 8,276,181.00
    ESB:NBMB:0001500F:499186400333

    13/01/23 16:48:17 EDC ELVIS CHUN TO SERRY HOLIVIA 0852075 0.00 90,000.00 8,366,181.00
    FROM553401002922505 TO176401000052563EDC

    13/01/23 16:51:20 FROM000101090454502 TO176401000052563MP 0001979 0.00 124,000.00 8,490,181.00

    13/01/23 16:51:35 NBMB BASUKI TO SERRY HOLIVIA 8888028 0.00 50,000.00 8,540,181.00
    ESB:NBMB:0001500F:499187421582

    13/01/23 16:55:43 ATM MATSIROH TO SERRY HOLIVIA a 6054900 0.00 50,500.00 8,590,681.00
    FROM303301042378530 TO176401000052563ATM

    13/01/23 16:55:45 NBMB SURIYATI SILAW TO SERRY HOLIVIA 8888214 0.00 27,000.00 8,617,681.00
    ESB:NBMB:0001500F:499188326676

    13/01/23 16:57:29 NBMB MEMELAN SARI A TO SERRY HOLIVIA 8888208 0.00 100,000.00 8,717,681.00
    ESB:NBMB:0001500F:499188703612

    13/01/23 16:57:47 6013014040126917#000000016147#EDC#TRFLA 0888812 0.00 170,000.00 8,887,681.00


    LA 176401000052563EDC6013014040126917

    13/01/23 16:58:24 NBMB BELLA KOWOMBON TO SERRY HOLIVIA 8888512 0.00 200,000.00 9,087,681.00
    ESB:NBMB:0001500F:499188907023

    13/01/23 16:58:33 NBMB MUHAMMAD BOFTE TO SERRY HOLIVIA 8888373 0.00 100,000.00 9,187,681.00
    ESB:NBMB:0001500F:499188935809

    02/21/2023 08:58:50 AM
    00265992
    Iput Wiliy
    LAPORAN TRANSAKSI FINANSIAL
    Halaman 699 dari
    1563

    Tanggal Transaksi Uraian Transaksi Teller Debet Kredit Saldo

    13/01/23 16:58:43 NBMB SULASTRI TO SERRY HOLIVIA 8888542 0.00 112,000.00 9,299,681.00
    ESB:NBMB:0001500F:499188975252

    13/01/23 17:00:52 NBMB M S ARIFIN HAR TO SERRY HOLIVIA 8888228 0.00 100,000.00 9,399,681.00
    ESB:NBMB:0001500F:499189443749

    13/01/23 17:01:24 ATM GEMPAR S TASLI TO SERRY HOLIVIA s 4871900 0.00 150,678.00 9,550,359.00
    FROM486801018150538 TO176401000052563ATM

    13/01/23 17:03:18 DANA20230113170318378464HERUSUSANTO 0371846 0.00 50,000.00 9,600,359.00


    WS_OB;20230113170318378464;72133
    ESB:T:0371846:S:0371892:WSOB

    13/01/23 17:04:58 EDCSETOR#1071188899 176401000052563#3395 0852066 0.00 30,451.00 9,630,810.00


    STR#01000052563 TRX#7423395EDC08521066

    13/01/23 17:05:01 ATM AHMAD RANDY LA TO SERRY HOLIVIA u 0001903 0.00 50,000.00 9,680,810.00
    FROM000101106933509 TO176401000052563ATM

    13/01/23 17:06:02 NBMB GABRYELLA OCTA TO SERRY HOLIVIA 8888083 0.00 100,000.00 9,780,810.00
    ESB:NBMB:0001500F:499190585519

    13/01/23 17:08:53 FROM497301037215536 TO176401000052563MP 4973951 0.00 100,000.00 9,880,810.00

    13/01/23 17:10:23 ATM HAMIDA BELEN TO SERRY HOLIVIA j 4868900 0.00 100,538.00 9,981,348.00
    FROM337401032637538 TO176401000052563ATM

    13/01/23 17:14:16 6013014076224131#000008865714#ATM #TRFLA 0888947 0.00 150,000.00 10,131,348.00


    TRF BERSAMA FROM NUR HASANAH LA
    176401000052563ATM 6013014076224131

    13/01/23 17:15:15 NBMB WAHID ADITYA TO SERRY HOLIVIA 8888122 0.00 359,000.00 10,490,348.00
    ESB:NBMB:0001500F:499192629301

    13/01/23 17:15:19 ATM TABRANI TO SERRY HOLIVIA F 9844708 0.00 200,000.00 10,690,348.00
    FROM431301012761530 TO176401000052563ATM

    13/01/23 17:15:44 NBMB MOHAMAD ASRUL TO SERRY HOLIVIA 8888131 0.00 100,000.00 10,790,348.00
    ESB:NBMB:0001500F:499192732407

    13/01/23 17:16:48 NBMB JACOBIS ANDRIA TO SERRY HOLIVIA 8888431 0.00 100,123.00 10,890,471.00
    ESB:NBMB:0001500F:499192971827

    13/01/23 17:17:20 FROM389301034650534 TO176401000052563MP 9845548 0.00 40,000.00 10,930,471.00

    13/01/23 17:18:05 NBMB ADI ZAKARIA TO SERRY HOLIVIA 8888125 0.00 100,000.00 11,030,471.00
    ESB:NBMB:0001500F:499193256210

    13/01/23 17:18:31 ATM MARIHOT SILITO TO SERRY HOLIVIA D 7579900 0.00 100,000.00 11,130,471.00
    FROM757901002479532 TO176401000052563ATM

    13/01/23 17:22:38 NBMB SUYATNO TO SERRY HOLIVIA 8888255 0.00 100,125.00 11,230,596.00
    ESB:NBMB:0001500F:499194258391

    13/01/23 17:22:48 NBMB MUHAMMAD BOFTE TO SERRY HOLIVIA 8888314 0.00 100,000.00 11,330,596.00
    ESB:NBMB:0001500F:499194295633

    13/01/23 17:23:52 NBMB SARSONO TO SERRY HOLIVIA 8888603 0.00 500,000.00 11,830,596.00
    ESB:NBMB:0001500F:499194538095

    13/01/23 17:24:26 NBMB FITRIYANTI MAL TO SERRY HOLIVIA 8888179 0.00 75,538.00 11,906,134.00
    ESB:NBMB:0001500F:499194659685

    02/21/2023 08:58:50 AM
    00265992
    Iput Wiliy
    LAPORAN TRANSAKSI FINANSIAL
    Halaman 700 dari
    1563

    Tanggal Transaksi Uraian Transaksi Teller Debet Kredit Saldo

    13/01/23 17:24:28 NBMB MURNIATI TO SERRY HOLIVIA 8888099 0.00 30,000.00 11,936,134.00
    ESB:NBMB:0001500F:499194668600

    13/01/23 17:26:19 FROM219801002515503 TO176401000052563MP 9903089 0.00 40,001.00 11,976,135.00

    13/01/23 17:27:12 NBMB SERRY HOLIVIA TO JULI 8888159 11,900,000.00 0.00 76,135.00
    ESB:NBMB:0001500F:499195281155

    13/01/23 17:27:40 NBMB AGUNG WIDYARTO TO SERRY HOLIVIA 8888511 0.00 295,000.00 371,135.00
    ESB:NBMB:0001500F:499195388703

    13/01/23 17:28:18 NBMB PARYONO TO SERRY HOLIVIA 8888404 0.00 50,000.00 421,135.00
    ESB:NBMB:0001500F:499195531625

    13/01/23 17:28:36 WBNK MARKUS SOPACUA TO SERRY HOLIVIA 0888915 0.00 100,000.00 521,135.00
    FROM497201032298535 TO176401000052563WBN

    13/01/23 17:30:45 NBMB MAHARONI TO SERRY HOLIVIA 8888418 0.00 25,000.00 546,135.00
    ESB:NBMB:0001500F:499196084769

    13/01/23 17:31:01 NBMB MOH MAULANA YU TO SERRY HOLIVIA 8888385 0.00 50,552.00 596,687.00
    ESB:NBMB:0001500F:499196144771

    13/01/23 17:31:32 NBMB MOHAMAD KHOIRO TO SERRY HOLIVIA 8888521 0.00 100,000.00 696,687.00
    ESB:NBMB:0001500F:499196260951

    13/01/23 17:31:35 ATM RIYANTO TO SERRY HOLIVIA U 9844876 0.00 200,000.00 896,687.00
    FROM421501023795530 TO176401000052563ATM

    13/01/23 17:32:05 FROM598501001152506 TO176401000052563MP 9891105 0.00 155,000.00 1,051,687.00

    13/01/23 17:33:09 ATM AKHYAR BASTIAN TO SERRY HOLIVIA w 4208900 0.00 46,000.00 1,097,687.00
    FROM418901021460536 TO176401000052563ATM

    13/01/23 17:33:49 ATM EKO SUPRIYANTO TO SERRY HOLIVIA e 9844741 0.00 100,000.00 1,197,687.00
    FROM414501016733530 TO176401000052563ATM

    13/01/23 17:34:21 ATM AGUS RULLYANTO TO SERRY HOLIVIA m 9852908 0.00 100,000.00 1,297,687.00
    FROM587601005122530 TO176401000052563ATM

    13/01/23 17:34:40 NBMB BAMBANG IRAWAN TO SERRY HOLIVIA 8888027 0.00 100,000.00 1,397,687.00
    ESB:NBMB:0001500F:499196968400

    13/01/23 17:37:39 DANA20230113173739586864HERUSUSANTO 0371885 0.00 195,000.00 1,592,687.00


    WS_OB;20230113173739586864;72133
    ESB:T:0371885:S:0371892:WSOB

    13/01/23 17:39:36 NBMB MEMELAN SARI A TO SERRY HOLIVIA 8888004 0.00 100,000.00 1,692,687.00
    ESB:NBMB:0001500F:499198080956

    13/01/23 17:39:40 NBMB MARIA FLORENTI TO SERRY HOLIVIA 8888027 0.00 50,000.00 1,742,687.00
    ESB:NBMB:0001500F:499198094610

    13/01/23 17:41:45 NBMB RIANTO TO SERRY HOLIVIA 8888410 0.00 25,000.00 1,767,687.00
    ESB:NBMB:0001500F:499198566997

    13/01/23 17:42:13 NBMB MURNIATI TO SERRY HOLIVIA 8888422 0.00 60,000.00 1,827,687.00
    ESB:NBMB:0001500F:499198668946

    13/01/23 17:42:30 DANA20230113174230899953RIYANTO 0371876 0.00 200,004.00 2,027,691.00


    WS_OB;20230113174230899953;72133
    ESB:T:0371876:S:0371892:WSOB

    02/21/2023 08:58:50 AM
    00265992
    Iput Wiliy
    LAPORAN TRANSAKSI FINANSIAL
    Halaman 701 dari
    1563

    Tanggal Transaksi Uraian Transaksi Teller Debet Kredit Saldo

    13/01/23 17:43:13 NBMB HABIB LAILI ZE TO SERRY HOLIVIA 8888602 0.00 29,400.00 2,057,091.00
    ESB:NBMB:0001500F:499198893299

    13/01/23 17:44:59 NBMB AGUS SUPRIYANT TO SERRY HOLIVIA 8888334 0.00 70,000.00 2,127,091.00
    ESB:NBMB:0001500F:499199302561

    13/01/23 17:46:38 ATM PUJI S. TO SERRY HOLIVIA b 4868900 0.00 140,000.00 2,267,091.00
    FROM486801012943535 TO176401000052563ATM

    13/01/23 17:47:58 NBMB RUSTAM MAKATIT TO SERRY HOLIVIA 8888019 0.00 50,000.00 2,317,091.00
    ESB:NBMB:0001500F:499199987324

    13/01/23 17:48:46 EDC EFRIN H. R. TUT TO SERRY HOLIVIA 0852036 0.00 300,000.00 2,617,091.00
    FROM814301008727537 TO176401000052563EDC

    13/01/23 17:49:27 EDC AINUN TAWAINELL TO SERRY HOLIVIA 0852075 0.00 95,000.00 2,712,091.00
    FROM487201033188531 TO176401000052563EDC

    13/01/23 17:50:54 WBNKSTOR497201020770533TO176401000052563 0888688 0.00 50,539.00 2,762,630.00


    ESB:WBNK:0303A00F:502435981227

    13/01/23 17:51:55 NBMB NUMAN PELUPESS TO SERRY HOLIVIA 8888351 0.00 100,000.00 2,862,630.00
    ESB:NBMB:0001500F:499200894032

    13/01/23 17:52:28 NBMB WELLEM MARKUS TO SERRY HOLIVIA 8888488 0.00 507,000.00 3,369,630.00
    ESB:NBMB:0001500F:499201024160

    13/01/23 17:52:55 NBMB IVAN BUDI SETI TO SERRY HOLIVIA 8888339 0.00 100,000.00 3,469,630.00
    ESB:NBMB:0001500F:499201127855

    13/01/23 17:54:13 EDC SURATNO TO SERRY HOLIVIA 0852024 0.00 200,546.00 3,670,176.00
    FROM423001001504501 TO176401000052563EDC

    13/01/23 17:55:32 NBMB SUYATNO TO SERRY HOLIVIA 8888443 0.00 75,125.00 3,745,301.00
    ESB:NBMB:0001500F:499201737198

    13/01/23 17:55:51 NBMB RIYADI WALI TO SERRY HOLIVIA 8888279 0.00 50,000.00 3,795,301.00
    ESB:NBMB:0001500F:499201807106

    13/01/23 17:59:22 NBMB M S ARIFIN HAR TO SERRY HOLIVIA 8888566 0.00 100,000.00 3,895,301.00
    ESB:NBMB:0001500F:499202629323

    13/01/23 17:59:38 ATM HERLIN MALAIMU TO SERRY HOLIVIA l 0001901 0.00 50,000.00 3,945,301.00
    FROM751501011144536 TO176401000052563ATM

    13/01/23 18:01:41 NBMB LA KIFLIN KAIM TO SERRY HOLIVIA 8888578 0.00 100,000.00 4,045,301.00
    ESB:NBMB:0001500F:499203166445

    13/01/23 18:02:11 NBMB ISMAIL TO SERRY HOLIVIA 8888410 0.00 48,000.00 4,093,301.00
    ESB:NBMB:0001500F:499203286887

    13/01/23 18:02:20 NBMB GEORGE SUPUSEP TO SERRY HOLIVIA 8888107 0.00 150,000.00 4,243,301.00
    ESB:NBMB:0001500F:499203320420

    13/01/23 18:05:18 NBMB FREDDY PARULIA TO SERRY HOLIVIA 8888200 0.00 500,000.00 4,743,301.00
    ESB:NBMB:0001500F:499204018604

    13/01/23 18:06:02 ATM PENDI PRASETIA TO SERRY HOLIVIA d 9853979 0.00 51,000.00 4,794,301.00
    FROM390101025525533 TO176401000052563ATM

    13/01/23 18:06:14 EDC AISA KALIKY TO SERRY HOLIVIA 0852013 0.00 200,000.00 4,994,301.00
    FROM497501018980534 TO176401000052563EDC

    02/21/2023 08:58:50 AM
    00265992
    Iput Wiliy
    LAPORAN TRANSAKSI FINANSIAL
    Halaman 702 dari
    1563

    Tanggal Transaksi Uraian Transaksi Teller Debet Kredit Saldo

    13/01/23 18:06:31 WBNKSTOR497401033238536TO176401000052563 0888688 0.00 90,321.00 5,084,622.00


    ESB:WBNK:0303A00F:502436122283

    13/01/23 18:06:40 NBMB SUDIN TUHUTERU TO SERRY HOLIVIA 8888347 0.00 25,000.00 5,109,622.00
    ESB:NBMB:0001500F:499204344852

    13/01/23 18:07:23 NBMB WENDY FEBRIANT TO SERRY HOLIVIA 8888418 0.00 80,111.00 5,189,733.00
    ESB:NBMB:0001500F:499204513708

    13/01/23 18:08:09 NBMB RIA AYU LESTAR TO SERRY HOLIVIA 8888009 0.00 90,000.00 5,279,733.00
    ESB:NBMB:0001500F:499204693479

    13/01/23 18:09:21 NBMB SARSONO TO SERRY HOLIVIA 8888029 0.00 500,000.00 5,779,733.00
    ESB:NBMB:0001500F:499204980967

    13/01/23 18:10:01 NBMB GATOT RIYANTO TO SERRY HOLIVIA 8888560 0.00 400,000.00 6,179,733.00
    ESB:NBMB:0001500F:499205140466

    13/01/23 18:11:30 NBMB VANDY FACHRIAN TO SERRY HOLIVIA 8888441 0.00 50,000.00 6,229,733.00
    ESB:NBMB:0001500F:499205487785

    13/01/23 18:12:19 ATM M. EDI SURYA TO SERRY HOLIVIA a 5669900 0.00 100,000.00 6,329,733.00
    FROM566901021061537 TO176401000052563ATM

    13/01/23 18:12:22 NBMB WA ODE ERMA IN TO SERRY HOLIVIA 8888384 0.00 90,000.00 6,419,733.00
    ESB:NBMB:0001500F:499205694526

    13/01/23 18:13:10 NBMB USEP SANTOSO TO SERRY HOLIVIA 8888081 0.00 150,000.00 6,569,733.00
    ESB:NBMB:0001500F:499205886524

    13/01/23 18:13:38 NBMB RONAL PANANGIA TO SERRY HOLIVIA 8888207 0.00 200,000.00 6,769,733.00
    ESB:NBMB:0001500F:499205997907

    13/01/23 18:14:29 NBMB SAMSUL BASRI N TO SERRY HOLIVIA 8888452 0.00 140,000.00 6,909,733.00
    ESB:NBMB:0001500F:499206202941

    13/01/23 18:14:38 EDC CATUN ASODIK TO SERRY HOLIVIA 0852022 0.00 100,000.00 7,009,733.00
    FROM311301017006534 TO176401000052563EDC

    13/01/23 18:15:15 NBMB TADI TO SERRY HOLIVIA 8888359 0.00 50,000.00 7,059,733.00
    ESB:NBMB:0001500F:499206386506

    13/01/23 18:15:28 NBMB MURNIATI TO SERRY HOLIVIA 8888477 0.00 80,000.00 7,139,733.00
    ESB:NBMB:0001500F:499206437032

    13/01/23 18:16:28 NBMB FAJAR IBNUGROH TO SERRY HOLIVIA 8888380 0.00 499,000.00 7,638,733.00
    ESB:NBMB:0001500F:499206678162

    13/01/23 18:17:50 FROM472301010364531 TO176401000052563MP 9901111 0.00 157,000.00 7,795,733.00

    13/01/23 18:18:41 NBMB YANTO SUYANTO TO SERRY HOLIVIA 8888498 0.00 30,000.00 7,825,733.00
    ESB:NBMB:0001500F:499207209562

    13/01/23 18:18:56 NBMB ROSALINA TO SERRY HOLIVIA 8888031 0.00 45,000.00 7,870,733.00
    ESB:NBMB:0001500F:499207270740

    13/01/23 18:19:13 NBMB SAMIDI TO SERRY HOLIVIA 8888019 0.00 78,000.00 7,948,733.00
    ESB:NBMB:0001500F:499207338003

    13/01/23 18:20:25 NBMB DENVI M MAAKAT TO SERRY HOLIVIA 8888456 0.00 100,111.00 8,048,844.00
    ESB:NBMB:0001500F:499207625676

    13/01/23 18:20:37 NBMB MEMELAN SARI A TO SERRY HOLIVIA 8888258 0.00 150,000.00 8,198,844.00
    ESB:NBMB:0001500F:499207670190

    02/21/2023 08:58:50 AM
    00265992
    Iput Wiliy
    LAPORAN TRANSAKSI FINANSIAL
    Halaman 703 dari
    1563

    Tanggal Transaksi Uraian Transaksi Teller Debet Kredit Saldo

    13/01/23 18:21:23 FROM718101012527536 TO176401000052563MP 4973953 0.00 45,000.00 8,243,844.00

    13/01/23 18:21:32 NBMB LA KIFLIN KAIM TO SERRY HOLIVIA 8888122 0.00 50,000.00 8,293,844.00
    ESB:NBMB:0001500F:499207890130

    13/01/23 18:21:33 NBMB SUYONO TO SERRY HOLIVIA 8888431 0.00 50,000.00 8,343,844.00
    ESB:NBMB:0001500F:499207896997

    13/01/23 18:22:51 NBMB YUNARTHA HIKMA TO SERRY HOLIVIA 8888461 0.00 57,000.00 8,400,844.00
    ESB:NBMB:0001500F:499208208267

    13/01/23 18:23:03 ATM BIDAHA WATIANA TO SERRY HOLIVIA o 5092900 0.00 150,000.00 8,550,844.00
    FROM509201007926538 TO176401000052563ATM

    13/01/23 18:24:39 NBMB ERIKSEN PANDIE TO SERRY HOLIVIA 8888075 0.00 25,000.00 8,575,844.00
    ESB:NBMB:0001500F:499208635632

    13/01/23 18:27:19 NBMB IMAN SETIAWAN TO SERRY HOLIVIA 8888121 0.00 30,000.00 8,605,844.00
    ESB:NBMB:0001500F:499209254732

    13/01/23 18:29:48 NBMB FRANSISKUS DIT TO SERRY HOLIVIA 8888274 0.00 150,000.00 8,755,844.00
    ESB:NBMB:0001500F:499209830938

    13/01/23 18:30:44 NBMB SUNARDI TO SERRY HOLIVIA 8888269 0.00 200,000.00 8,955,844.00
    ESB:NBMB:0001500F:499210053586

    13/01/23 18:31:28 NBMB ORGEN PHILIPUS TO SERRY HOLIVIA 8888400 0.00 50,000.00 9,005,844.00
    ESB:NBMB:0001500F:499210225083

    13/01/23 18:34:23 WBNKSETOR#3096312777 176401000052563#282 0888007 0.00 45,002.00 9,050,846.00


    STR#01000052563 TRX#???????EDC00011255

    13/01/23 18:35:01 NBMB RIDWAN SYAHRAN TO SERRY HOLIVIA 8888336 0.00 150,000.00 9,200,846.00
    ESB:NBMB:0001500F:499211057608

    13/01/23 18:35:19 NBMB SELLYA NOVIANT TO SERRY HOLIVIA 8888412 0.00 25,000.00 9,225,846.00
    ESB:NBMB:0001500F:499211115834

    13/01/23 18:35:43 ATM PARDIYANTO TO SERRY HOLIVIA i 6950900 0.00 150,000.00 9,375,846.00
    FROM695001004369508 TO176401000052563ATM

    13/01/23 18:36:33 NBMB DEDE SUWARNO TO SERRY HOLIVIA 8888586 0.00 45,000.00 9,420,846.00
    ESB:NBMB:0001500F:499211419868

    13/01/23 18:37:32 ATM YANTO MOENANDA TO SERRY HOLIVIA a 4976900 0.00 95,000.00 9,515,846.00
    FROM497601014972533 TO176401000052563ATM

    13/01/23 18:38:53 FROM018201040298504 TO176401000052563MP 9938342 0.00 250,000.00 9,765,846.00

    13/01/23 18:43:19 EDC RIO WATTIMENA TO SERRY HOLIVIA 0852075 0.00 50,000.00 9,815,846.00
    FROM497401011942531 TO176401000052563EDC

    13/01/23 18:44:13 ATM FLORA HUNGAN TO SERRY HOLIVIA l 4975953 0.00 50,000.00 9,865,846.00
    FROM497501006197501 TO176401000052563ATM

    13/01/23 18:44:25 EDC AMINAH BACHMID TO SERRY HOLIVIA 0852089 0.00 57,653.00 9,923,499.00
    FROM497201020226534 TO176401000052563EDC

    13/01/23 18:44:41 FROM148401006154501 TO176401000052563MP 9823947 0.00 60,000.00 9,983,499.00

    13/01/23 18:44:59 NBMB SLAMET WALUYO TO SERRY HOLIVIA 8888292 0.00 50,000.00 10,033,499.00
    ESB:NBMB:0001500F:499213414452

    02/21/2023 08:58:50 AM
    00265992
    Iput Wiliy
    LAPORAN TRANSAKSI FINANSIAL
    Halaman 704 dari
    1563

    Tanggal Transaksi Uraian Transaksi Teller Debet Kredit Saldo

    13/01/23 18:45:14 FROM595001025784530 TO176401000052563MP 9852087 0.00 100,000.00 10,133,499.00

    13/01/23 18:46:20 WBNKSTOR424101016458530TO176401000052563 0888689 0.00 50,222.00 10,183,721.00


    ESB:WBNK:0303A00F:502436455362

    13/01/23 18:46:54 NBMB I WAYAN SILA A TO SERRY HOLIVIA 8888154 0.00 50,001.00 10,233,722.00
    ESB:NBMB:0001500F:499213876048

    13/01/23 18:47:57 NBMB SAMSUL BASRI N TO SERRY HOLIVIA 8888561 0.00 200,000.00 10,433,722.00
    ESB:NBMB:0001500F:499214125295

    13/01/23 18:49:00 NBMB HELMY ETVIN SI TO SERRY HOLIVIA 8888415 0.00 200,000.00 10,633,722.00
    ESB:NBMB:0001500F:499214387007

    13/01/23 18:49:28 WBNKSETOR#2095335888 176401000052563#465 0888124 0.00 25,002.00 10,658,724.00


    STR#01000052563 TRX#???????EDC00011255

    13/01/23 18:51:37 NBMB SERRY HOLIVIA TO CLAUDIA TARIGAN 8888331 10,600,000.00 0.00 58,724.00
    ESB:NBMB:0001500F:499215024475

    13/01/23 18:51:43 EDC ANASTASIA HIARI TO SERRY HOLIVIA 0852092 0.00 110,000.00 168,724.00
    FROM751501031000534 TO176401000052563EDC

    13/01/23 18:51:58 NBMB YUDI PERMANA TO SERRY HOLIVIA 8888476 0.00 50,000.00 218,724.00
    ESB:NBMB:0001500F:499215111612

    13/01/23 18:52:01 FROM369001045270531 TO176401000052563MP 9853364 0.00 47,000.00 265,724.00

    13/01/23 18:52:26 FROM487001020030539 TO176401000052563MP 0001977 0.00 40,000.00 305,724.00

    13/01/23 18:53:30 ATM RIDWAN LAKOTA TO SERRY HOLIVIA l 4866900 0.00 180,000.00 485,724.00
    FROM486601006118534 TO176401000052563ATM

    13/01/23 18:53:45 WBNK M SAIN TO SERRY HOLIVIA 0888136 0.00 40,000.00 525,724.00
    FROM598201021175532 TO176401000052563WBN

    13/01/23 18:53:59 ATM IRENE SEPTI KA TO SERRY HOLIVIA c 4869900 0.00 50,000.00 575,724.00
    FROM486901013572535 TO176401000052563ATM

    13/01/23 18:54:01 NBMB ABDUL ROKIM TO SERRY HOLIVIA 8888242 0.00 50,000.00 625,724.00
    ESB:NBMB:0001500F:499215617935

    13/01/23 18:54:28 FROM552901022561530 TO176401000052563MP 5529953 0.00 150,000.00 775,724.00

    13/01/23 18:54:58 NBMB MUHAMAD RIBUT TO SERRY HOLIVIA 8888547 0.00 25,000.00 800,724.00
    ESB:NBMB:0001500F:499215851820

    13/01/23 18:55:33 NBMB MOHTAR SARLUF TO SERRY HOLIVIA 8888263 0.00 50,000.00 850,724.00
    ESB:NBMB:0001500F:499215995665

    13/01/23 18:55:37 NBMB KLIWON TO SERRY HOLIVIA 8888346 0.00 100,000.00 950,724.00
    ESB:NBMB:0001500F:499216010722

    13/01/23 18:56:31 NBMB MURNIATI TO SERRY HOLIVIA 8888314 0.00 50,000.00 1,000,724.00
    ESB:NBMB:0001500F:499216238064

    13/01/23 18:57:39 NBMB MEMELAN SARI A TO SERRY HOLIVIA 8888158 0.00 100,000.00 1,100,724.00
    ESB:NBMB:0001500F:499216514163

    13/01/23 18:58:11 NBMB INDRA SUSANTO TO SERRY HOLIVIA 8888567 0.00 400,009.00 1,500,733.00
    ESB:NBMB:0001500F:499216649487

    02/21/2023 08:58:50 AM
    00265992
    Iput Wiliy
    LAPORAN TRANSAKSI FINANSIAL
    Halaman 705 dari
    1563

    Tanggal Transaksi Uraian Transaksi Teller Debet Kredit Saldo

    13/01/23 18:58:13 NBMB SATRIYO PONCO TO SERRY HOLIVIA 8888499 0.00 200,000.00 1,700,733.00
    ESB:NBMB:0001500F:499216654623

    13/01/23 18:58:40 ATM SAIFUL ANWAR TO SERRY HOLIVIA q 3444900 0.00 100,000.00 1,800,733.00
    FROM006601035867506 TO176401000052563ATM

    13/01/23 18:59:39 EDC AHMAD SULAIMAN TO SERRY HOLIVIA 0852083 0.00 120,000.00 1,920,733.00
    FROM703301010873538 TO176401000052563EDC

    13/01/23 19:00:23 NBMB SARSONO TO SERRY HOLIVIA 8888110 0.00 600,000.00 2,520,733.00
    ESB:NBMB:0001500F:499217197103

    13/01/23 19:00:30 EDC DOAN HANDOKO TO SERRY HOLIVIA 0852031 0.00 250,000.00 2,770,733.00
    FROM340701047759536 TO176401000052563EDC

    13/01/23 19:02:14 NBMB JONY JUSUF AYA TO SERRY HOLIVIA 8888535 0.00 300,000.00 3,070,733.00
    ESB:NBMB:0001500F:499217660434

    13/01/23 19:02:47 NBMB RUDI IDRIS TO SERRY HOLIVIA 8888567 0.00 30,000.00 3,100,733.00
    ESB:NBMB:0001500F:499217793630

    13/01/23 19:05:52 NBMB MOHAMAD SLAMET TO SERRY HOLIVIA 8888170 0.00 30,000.00 3,130,733.00
    ESB:NBMB:0001500F:499218579230

    13/01/23 19:07:24 ATM YOPI MUSKITTA TO SERRY HOLIVIA b 0001906 0.00 200,001.00 3,330,734.00
    FROM000101081682508 TO176401000052563ATM

    13/01/23 19:08:40 NBMB MOH MAULANA YU TO SERRY HOLIVIA 8888310 0.00 25,552.00 3,356,286.00
    ESB:NBMB:0001500F:499219282901

    13/01/23 19:08:50 CVAEJV5KZU LINK AJA 0371874 0.00 48,000.00 3,404,286.00


    WS_OB;202301131908410001;31017
    ESB:T:0371874:S:0371892:WSOB

    13/01/23 19:09:11 NBMB ENDRO SUTARMUJ TO SERRY HOLIVIA 8888024 0.00 200,000.00 3,604,286.00
    ESB:NBMB:0001500F:499219413408

    13/01/23 19:09:18 WBNK KARSITO TO SERRY HOLIVIA 0888917 0.00 50,000.00 3,654,286.00
    FROM402201019713533 TO176401000052563WBN

    13/01/23 19:10:05 DANA20230113191005290664SUWARNA 0371891 0.00 55,000.00 3,709,286.00


    WS_OB;20230113191005290664;72133
    ESB:T:0371891:S:0371892:WSOB

    13/01/23 19:10:12 NBMB NOVAL ARIYANTO TO SERRY HOLIVIA 8888414 0.00 40,000.00 3,749,286.00
    ESB:NBMB:0001500F:499219666786

    13/01/23 19:10:50 ATM FRANSISKUS FOF TO SERRY HOLIVIA c 7158900 0.00 50,000.00 3,799,286.00
    FROM715801017373533 TO176401000052563ATM

    13/01/23 19:11:22 NBMB ROMELDA D HITI TO SERRY HOLIVIA 8888512 0.00 50,000.00 3,849,286.00
    ESB:NBMB:0001500F:499219961577

    13/01/23 19:12:38 NBMB EDI DWI KRISTA TO SERRY HOLIVIA 8888033 0.00 250,000.00 4,099,286.00
    ESB:NBMB:0001500F:499220283498

    13/01/23 19:13:07 ATM ELAN TO SERRY HOLIVIA l 6011900 0.00 50,000.00 4,149,286.00
    FROM601101035079532 TO176401000052563ATM

    13/01/23 19:16:34 WBNKSTOR214401035870507TO176401000052563 0888689 0.00 100,123.00 4,249,409.00


    ESB:WBNK:0303A00F:502436770252

    13/01/23 19:17:28 NBMB MUSAPAK TO SERRY HOLIVIA 8888194 0.00 54,000.00 4,303,409.00
    ESB:NBMB:0001500F:499221524150

    02/21/2023 08:58:50 AM
    00265992
    Iput Wiliy
    LAPORAN TRANSAKSI FINANSIAL
    Halaman 706 dari
    1563

    Tanggal Transaksi Uraian Transaksi Teller Debet Kredit Saldo

    13/01/23 19:17:43 FROM487301021467537 TO176401000052563MP 4974952 0.00 200,537.00 4,503,946.00

    13/01/23 19:18:21 NBMB SUTIYONO TO SERRY HOLIVIA 8888504 0.00 70,000.00 4,573,946.00
    ESB:NBMB:0001500F:499221758858

    13/01/23 19:18:23 NBMB REVI NOVITA TO SERRY HOLIVIA 8888374 0.00 90,000.00 4,663,946.00
    ESB:NBMB:0001500F:499221763042

    13/01/23 19:21:07 NBMB MURNIATI TO SERRY HOLIVIA 8888523 0.00 60,000.00 4,723,946.00
    ESB:NBMB:0001500F:499222462512

    13/01/23 19:21:12 NBMB FRANSISKUS DIT TO SERRY HOLIVIA 8888299 0.00 50,000.00 4,773,946.00
    ESB:NBMB:0001500F:499222484323

    13/01/23 19:21:26 NBMB MINGKO HOHAKAI TO SERRY HOLIVIA 8888393 0.00 40,000.00 4,813,946.00
    ESB:NBMB:0001500F:499222541538

    13/01/23 19:21:47 NBMB NUMAN PELUPESS TO SERRY HOLIVIA 8888389 0.00 100,000.00 4,913,946.00
    ESB:NBMB:0001500F:499222632617

    13/01/23 19:22:35 NBMB MUNAHAR TO SERRY HOLIVIA 8888543 0.00 50,130.00 4,964,076.00
    ESB:NBMB:0001500F:499222835261

    13/01/23 19:23:15 NBMB IRMAYANTI TO SERRY HOLIVIA 8888369 0.00 30,086.00 4,994,162.00
    ESB:NBMB:0001500F:499223005552

    13/01/23 19:23:44 NBMB MUSA RISAHONDU TO SERRY HOLIVIA 8888085 0.00 45,000.00 5,039,162.00
    ESB:NBMB:0001500F:499223128085

    13/01/23 19:23:48 ATM RENI INDRIANI TO SERRY HOLIVIA s 6214900 0.00 200,000.00 5,239,162.00
    FROM621401025252538 TO176401000052563ATM

    13/01/23 19:24:02 EDC NOVA SUSANTI TO SERRY HOLIVIA 0852060 0.00 325,000.00 5,564,162.00
    FROM010801019183532 TO176401000052563EDC

    13/01/23 19:24:28 ATM ICIH TO SERRY HOLIVIA E 9855594 0.00 50,000.00 5,614,162.00
    FROM016201051091509 TO176401000052563ATM

    13/01/23 19:24:42 EDC TAJUDIN BIN RAS TO SERRY HOLIVIA 0852063 0.00 50,000.00 5,664,162.00
    FROM093901013940535 TO176401000052563EDC

    13/01/23 19:25:52 NBMB SAMSUR TAMALEN TO SERRY HOLIVIA 8888576 0.00 35,000.00 5,699,162.00
    ESB:NBMB:0001500F:499223662817

    13/01/23 19:26:03 NBMB RIKARDUS HARUT TO SERRY HOLIVIA 8888174 0.00 200,000.00 5,899,162.00
    ESB:NBMB:0001500F:499223710698

    13/01/23 19:26:15 NBMB PUTRA PRATAMA TO SERRY HOLIVIA 8888544 0.00 40,535.00 5,939,697.00
    ESB:NBMB:0001500F:499223752479

    13/01/23 19:27:34 NBMB SARTONO TO SERRY HOLIVIA 8888122 0.00 150,000.00 6,089,697.00
    ESB:NBMB:0001500F:499224089417

    13/01/23 19:28:28 NBMB SUYONO TO SERRY HOLIVIA 8888121 0.00 50,000.00 6,139,697.00
    ESB:NBMB:0001500F:499224315109

    13/01/23 19:28:45 NBMB VANDY FACHRIAN TO SERRY HOLIVIA 8888053 0.00 50,000.00 6,189,697.00
    ESB:NBMB:0001500F:499224385690

    13/01/23 19:29:06 NBMB ALI RACHMAN UM TO SERRY HOLIVIA 8888226 0.00 30,000.00 6,219,697.00
    ESB:NBMB:0001500F:499224471436

    13/01/23 19:29:19 NBMB NOR CHOLIQ TO SERRY HOLIVIA 8888323 0.00 130,000.00 6,349,697.00
    ESB:NBMB:0001500F:499224522891

    02/21/2023 08:58:50 AM
    00265992
    Iput Wiliy
    LAPORAN TRANSAKSI FINANSIAL
    Halaman 707 dari
    1563

    Tanggal Transaksi Uraian Transaksi Teller Debet Kredit Saldo

    13/01/23 19:29:35 FROM043901017243503 TO176401000052563MP 9967220 0.00 50,000.00 6,399,697.00

    13/01/23 19:29:52 NBMB MARTONO TO SERRY HOLIVIA 8888192 0.00 100,166.00 6,499,863.00
    ESB:NBMB:0001500F:499224661540

    13/01/23 19:30:31 NBMB HIRONIMUS SANI TO SERRY HOLIVIA 8888516 0.00 90,000.00 6,589,863.00
    ESB:NBMB:0001500F:499224816540

    13/01/23 19:30:45 ATM AHMAD TUAH TO SERRY HOLIVIA k 4976900 0.00 100,000.00 6,689,863.00
    FROM497601013095532 TO176401000052563ATM

    13/01/23 19:30:47 ATM RUDY HERMANUS TO SERRY HOLIVIA j 0643957 0.00 150,000.00 6,839,863.00
    FROM064301054262505 TO176401000052563ATM

    13/01/23 19:31:51 ATM MUHAMAT PAPALI TO SERRY HOLIVIA f 0643958 0.00 100,000.00 6,939,863.00
    FROM509401016007531 TO176401000052563ATM

    13/01/23 19:32:12 DANA20230113193212337373MUHAMMADSAID 0371865 0.00 197,500.00 7,137,363.00


    WS_OB;20230113193212337373;72133
    ESB:T:0371865:S:0371892:WSOB

    13/01/23 19:32:35 WBNKSETOR#3090933933 176401000052563#690 0888141 0.00 70,215.00 7,207,578.00


    STR#01000052563 TRX#???????EDC00011255

    13/01/23 19:32:55 DANA20230113193255662038MEILYNMUTIAR 0371880 0.00 40,000.00 7,247,578.00


    WS_OB;20230113193255662038;72133
    ESB:T:0371880:S:0371892:WSOB

    13/01/23 19:33:14 ATM AISYA TIAKOLY TO SERRY HOLIVIA q 4872900 0.00 245,000.00 7,492,578.00
    FROM487001026481534 TO176401000052563ATM

    13/01/23 19:33:30 ATM MULYANI TO SERRY HOLIVIA b 9853940 0.00 49,000.00 7,541,578.00
    FROM607901009304537 TO176401000052563ATM

    13/01/23 19:33:50 ATM LA ODE OTE TO SERRY HOLIVIA n 8031900 0.00 100,000.00 7,641,578.00
    FROM214401004682509 TO176401000052563ATM

    13/01/23 19:34:43 ATM SURATI RUMAF TO SERRY HOLIVIA n 2144901 0.00 100,000.00 7,741,578.00
    FROM214401039789504 TO176401000052563ATM

    13/01/23 19:35:03 WBNK JANUARIS KORMP TO SERRY HOLIVIA 0888122 0.00 35,000.00 7,776,578.00
    FROM064301013118531 TO176401000052563WBN

    13/01/23 19:35:37 EDC EDY SUPRAPTO TO SERRY HOLIVIA 0852024 0.00 100,000.00 7,876,578.00
    FROM303701028584537 TO176401000052563EDC

    13/01/23 19:35:41 WBNK FATHIA UWEN TO SERRY HOLIVIA 0888136 0.00 150,000.00 8,026,578.00
    FROM486501019179533 TO176401000052563WBN

    13/01/23 19:35:42 NBMB MOHAMAD SAHIDI TO SERRY HOLIVIA 8888504 0.00 100,467.00 8,127,045.00
    ESB:NBMB:0001500F:499226105825

    13/01/23 19:36:11 NBMB DARMAJI TO SERRY HOLIVIA 8888233 0.00 200,000.00 8,327,045.00
    ESB:NBMB:0001500F:499226228572

    13/01/23 19:36:13 NBMB M S ARIFIN HAR TO SERRY HOLIVIA 8888412 0.00 120,000.00 8,447,045.00
    ESB:NBMB:0001500F:499226234557

    13/01/23 19:36:50 WBNKSETOR#3000061130 176401000052563#961 0888128 0.00 126,027.00 8,573,072.00


    STR#01000052563 TRX#???????EDC00011255

    13/01/23 19:36:51 NBMB HABIB LAILI ZE TO SERRY HOLIVIA 8888440 0.00 30,000.00 8,603,072.00
    ESB:NBMB:0001500F:499226392644

    02/21/2023 08:58:50 AM
    00265992
    Iput Wiliy
    LAPORAN TRANSAKSI FINANSIAL
    Halaman 708 dari
    1563

    Tanggal Transaksi Uraian Transaksi Teller Debet Kredit Saldo

    13/01/23 19:37:05 NBMB SARSONO TO SERRY HOLIVIA 8888055 0.00 500,000.00 9,103,072.00
    ESB:NBMB:0001500F:499226448425

    13/01/23 19:37:17 EDC METRIZON TO SERRY HOLIVIA 0852043 0.00 95,000.00 9,198,072.00
    FROM552201023974534 TO176401000052563EDC

    13/01/23 19:37:57 FROM361901034487537 TO176401000052563MP 9954040 0.00 50,000.00 9,248,072.00

    13/01/23 19:39:21 NBMB NENY AYU KALUK TO SERRY HOLIVIA 8888138 0.00 150,000.00 9,398,072.00
    ESB:NBMB:0001500F:499226998095

    13/01/23 19:39:30 NBMB ROFINUS PAJIAM TO SERRY HOLIVIA 8888074 0.00 100,000.00 9,498,072.00
    ESB:NBMB:0001500F:499227035111

    13/01/23 19:39:57 FROM486601019071535 TO176401000052563MP 4866951 0.00 50,000.00 9,548,072.00

    13/01/23 19:40:03 NBMB SUKIRMAN TO SERRY HOLIVIA 8888092 0.00 25,000.00 9,573,072.00
    ESB:NBMB:0001500F:499227170486

    13/01/23 19:40:21 FROM808001003377533 TO176401000052563MP 9967279 0.00 100,000.00 9,673,072.00

    13/01/23 19:40:22 FROM337401038663537 TO176401000052563MP 2144951 0.00 25,000.00 9,698,072.00

    13/01/23 19:40:31 DANA20230113194030869827DEDENJUNAEDI 0371856 0.00 90,000.00 9,788,072.00


    WS_OB;20230113194030869827;72133
    ESB:T:0371856:S:0371892:WSOB

    13/01/23 19:40:54 NBMB BAKIA KILIAN TO SERRY HOLIVIA 8888327 0.00 100,280.00 9,888,352.00
    ESB:NBMB:0001500F:499227376090

    13/01/23 19:41:03 NBMB BELLA KOWOMBON TO SERRY HOLIVIA 8888153 0.00 200,000.00 10,088,352.00
    ESB:NBMB:0001500F:499227413346

    13/01/23 19:41:15 ATM DEDE MISWANTO TO SERRY HOLIVIA c 4868900 0.00 200,000.00 10,288,352.00
    FROM486801002861531 TO176401000052563ATM

    13/01/23 19:41:17 NBMB MARLON FRANS P TO SERRY HOLIVIA 8888311 0.00 200,000.00 10,488,352.00
    ESB:NBMB:0001500F:499227463731

    13/01/23 19:42:25 NBMB FERI ARDIANTO TO SERRY HOLIVIA 8888016 0.00 100,000.00 10,588,352.00
    ESB:NBMB:0001500F:499227742195

    13/01/23 19:42:38 NBMB I KADEK ARIMBA TO SERRY HOLIVIA 8888197 0.00 97,000.00 10,685,352.00
    ESB:NBMB:0001500F:499227791969

    13/01/23 19:43:42 NBMB ADYP KUSUMA TO SERRY HOLIVIA 8888504 0.00 30,000.00 10,715,352.00
    ESB:NBMB:0001500F:499228054264

    13/01/23 19:44:41 NBMB PERDIANSYAH TO SERRY HOLIVIA 8888596 0.00 220,000.00 10,935,352.00
    ESB:NBMB:0001500F:499228285495

    13/01/23 19:46:54 NBMB ERIKSEN PANDIE TO SERRY HOLIVIA 8888419 0.00 75,000.00 11,010,352.00
    ESB:NBMB:0001500F:499228823822

    13/01/23 19:46:57 NBMB RUSDA WARDI TO SERRY HOLIVIA 8888016 0.00 25,539.00 11,035,891.00
    ESB:NBMB:0001500F:499228838536

    13/01/23 19:47:01 NBMB IMISRAN TO SERRY HOLIVIA 8888535 0.00 100,000.00 11,135,891.00
    ESB:NBMB:0001500F:499228847441

    13/01/23 19:47:06 DANA20230113194706746209FEBRIWIJAYAH 0371862 0.00 50,532.00 11,186,423.00


    WS_OB;20230113194706746209;72133
    ESB:T:0371862:S:0371892:WSOB

    02/21/2023 08:58:50 AM
    00265992
    Iput Wiliy
    LAPORAN TRANSAKSI FINANSIAL
    Halaman 709 dari
    1563

    Tanggal Transaksi Uraian Transaksi Teller Debet Kredit Saldo

    13/01/23 19:48:16 NBMB PRINA INDRA KU TO SERRY HOLIVIA 8888170 0.00 95,245.00 11,281,668.00
    ESB:NBMB:0001500F:499229150684

    13/01/23 19:48:19 NBMB YANI TO SERRY HOLIVIA 8888409 0.00 200,000.00 11,481,668.00
    ESB:NBMB:0001500F:499229162229

    13/01/23 19:48:35 NBMB TRI SUPONO TO SERRY HOLIVIA 8888162 0.00 40,000.00 11,521,668.00
    ESB:NBMB:0001500F:499229224501

    13/01/23 19:49:20 NBMB DESTRI NATALIA TO SERRY HOLIVIA 8888589 0.00 25,000.00 11,546,668.00
    ESB:NBMB:0001500F:499229404817

    13/01/23 19:49:52 ATM ARIF BUDIMANDE TO SERRY HOLIVIA j 4646901 0.00 200,000.00 11,746,668.00
    FROM027201014185534 TO176401000052563ATM

    13/01/23 19:50:47 EDC DERIK FELIUS SO TO SERRY HOLIVIA 0852036 0.00 100,000.00 11,846,668.00
    FROM486501021352533 TO176401000052563EDC

    13/01/23 19:51:15 NBMB MUKHAMAD NASIR TO SERRY HOLIVIA 8888400 0.00 30,000.00 11,876,668.00
    ESB:NBMB:0001500F:499229862609

    13/01/23 19:51:39 NBMB SARTONO TO SERRY HOLIVIA 8888101 0.00 200,000.00 12,076,668.00
    ESB:NBMB:0001500F:499229960288

    13/01/23 19:52:10 EDC RUMIYAH TO SERRY HOLIVIA 0852054 0.00 100,256.00 12,176,924.00
    FROM553701010229537 TO176401000052563EDC

    13/01/23 19:52:32 NBMB DARMA SYAHPUTR TO SERRY HOLIVIA 8888022 0.00 70,000.00 12,246,924.00
    ESB:NBMB:0001500F:499230167837

    13/01/23 19:53:00 ATM PETMAN NABABAN TO SERRY HOLIVIA c 9855585 0.00 100,000.00 12,346,924.00
    FROM445101027180535 TO176401000052563ATM

    13/01/23 19:53:00 ATM AHCMAD BUADI TO SERRY HOLIVIA i 0572901 0.00 50,000.00 12,396,924.00
    FROM464201022895530 TO176401000052563ATM

    13/01/23 19:53:00 EDC MUHAMMAD SARNOT TO SERRY HOLIVIA 0852036 0.00 70,539.00 12,467,463.00
    FROM751501006267535 TO176401000052563EDC

    13/01/23 19:53:27 NBMB FAISAL ARSAL L TO SERRY HOLIVIA 8888593 0.00 50,000.00 12,517,463.00
    ESB:NBMB:0001500F:499230387782

    13/01/23 19:53:28 FROM785301004305539 TO176401000052563MP 9965057 0.00 100,000.00 12,617,463.00

    13/01/23 19:53:47 FROM558101018977533 TO176401000052563MP 0318961 0.00 50,000.00 12,667,463.00

    13/01/23 19:54:18 EDC NOVA SUSANTI TO SERRY HOLIVIA 0852060 0.00 100,000.00 12,767,463.00
    FROM010801019183532 TO176401000052563EDC

    13/01/23 19:54:26 NBMB AHMAD ABRORI TO SERRY HOLIVIA 8888567 0.00 50,000.00 12,817,463.00
    ESB:NBMB:0001500F:499230623103

    13/01/23 19:54:44 NBMB SUYATNO TO SERRY HOLIVIA 8888168 0.00 50,000.00 12,867,463.00
    ESB:NBMB:0001500F:499230695013

    13/01/23 19:54:51 NBMB BUDIYANTO TO SERRY HOLIVIA 8888287 0.00 200,000.00 13,067,463.00
    ESB:NBMB:0001500F:499230721135

    13/01/23 19:55:02 FROM431501019585535 TO176401000052563MP 0192983 0.00 50,000.00 13,117,463.00

    13/01/23 19:55:07 NBMB SARSONO TO SERRY HOLIVIA 8888493 0.00 500,000.00 13,617,463.00
    ESB:NBMB:0001500F:499230785053

    02/21/2023 08:58:50 AM
    00265992
    Iput Wiliy
    LAPORAN TRANSAKSI FINANSIAL
    Halaman 710 dari
    1563

    Tanggal Transaksi Uraian Transaksi Teller Debet Kredit Saldo

    13/01/23 19:55:21 NBMB MURSIDIN KELIH TO SERRY HOLIVIA 8888427 0.00 100,000.00 13,717,463.00
    ESB:NBMB:0001500F:499230842261

    13/01/23 19:56:31 NBMB IVAN BUDI SETI TO SERRY HOLIVIA 8888287 0.00 100,000.00 13,817,463.00
    ESB:NBMB:0001500F:499231124745

    13/01/23 19:57:19 NBMB HERI PARWANTO TO SERRY HOLIVIA 8888022 0.00 360,000.00 14,177,463.00
    ESB:NBMB:0001500F:499231315966

    13/01/23 19:57:53 NBMB IVON MARUANAYA TO SERRY HOLIVIA 8888467 0.00 75,000.00 14,252,463.00
    ESB:NBMB:0001500F:499231447039

    13/01/23 19:57:54 FROM582801016253539 TO176401000052563MP 9942580 0.00 50,000.00 14,302,463.00

    13/01/23 20:00:26 NBMB ROMELDA D HITI TO SERRY HOLIVIA 8888030 0.00 50,000.00 14,352,463.00
    ESB:NBMB:0001500F:499232050817

    13/01/23 20:00:59 FROM497301006463530 TO176401000052563MP 4973953 0.00 50,000.00 14,402,463.00

    13/01/23 20:00:59 NBMB SAFRIANTO BIBI TO SERRY HOLIVIA 8888549 0.00 300,000.00 14,702,463.00
    ESB:NBMB:0001500F:499232183647

    13/01/23 20:01:03 ATM SIRAIT SAMUEL TO SERRY HOLIVIA k 0099978 0.00 47,000.00 14,749,463.00
    FROM109501016434506 TO176401000052563ATM

    13/01/23 20:01:16 WBNKSETOR#2158199361 176401000052563#439 0888132 0.00 95,221.00 14,844,684.00


    STR#01000052563 TRX#???????EDC00011255

    13/01/23 20:02:41 NBMB SUKAMTO TO SERRY HOLIVIA 8888322 0.00 500,000.00 15,344,684.00
    ESB:NBMB:0001500F:499232591906

    13/01/23 20:03:08 BFST176401000052563RIFKI FADLUL:BNINIDJA 8888635 0.00 60,536.00 15,405,220.00


    20230113BNINIDJA010O0293778135
    ESB:BFST:0008N:20230113BRINIDJA110468724

    13/01/23 20:03:10 NBMB BONEY MELVIN O TO SERRY HOLIVIA 8888424 0.00 150,000.00 15,555,220.00
    ESB:NBMB:0001500F:499232706704

    13/01/23 20:03:42 FROM390501015263537 TO176401000052563MP 0561973 0.00 100,000.00 15,655,220.00

    13/01/23 20:03:54 NBMB ISWANTO TO SERRY HOLIVIA 8888372 0.00 250,000.00 15,905,220.00
    ESB:NBMB:0001500F:499232884171

    13/01/23 20:04:11 NBMB HIBZON MUDATON TO SERRY HOLIVIA 8888567 0.00 75,000.00 15,980,220.00
    ESB:NBMB:0001500F:499232952397

    13/01/23 20:04:23 NBMB AHMAD AGUS SAL TO SERRY HOLIVIA 8888355 0.00 100,000.00 16,080,220.00
    ESB:NBMB:0001500F:499233000589

    13/01/23 20:06:49 FROM351601041182534 TO176401000052563MP 0001965 0.00 70,000.00 16,150,220.00

    13/01/23 20:07:15 NBMB ALIANDER TO SERRY HOLIVIA 8888223 0.00 30,222.00 16,180,442.00
    ESB:NBMB:0001500F:499233688728

    13/01/23 20:07:16 NBMB SERRY HOLIVIA TO VELINA 8888266 16,000,000.00 0.00 180,442.00
    ESB:NBMB:0001500F:499233696229

    13/01/23 20:08:21 NBMB MARLIN B LEKAH TO SERRY HOLIVIA 8888471 0.00 100,000.00 280,442.00
    ESB:NBMB:0001500F:499233954398

    13/01/23 20:08:25 NBMB ROZE NOVELDA TO SERRY HOLIVIA 8888129 0.00 50,000.00 330,442.00
    ESB:NBMB:0001500F:499233970155

    02/21/2023 08:58:50 AM
    00265992
    Iput Wiliy
    LAPORAN TRANSAKSI FINANSIAL
    Halaman 711 dari
    1563

    Tanggal Transaksi Uraian Transaksi Teller Debet Kredit Saldo

    13/01/23 20:08:32 NBMB MEMELAN SARI A TO SERRY HOLIVIA 8888349 0.00 150,000.00 480,442.00
    ESB:NBMB:0001500F:499233996683

    13/01/23 20:08:35 NBMB SUYONO TO SERRY HOLIVIA 8888092 0.00 50,000.00 530,442.00
    ESB:NBMB:0001500F:499234013649

    13/01/23 20:08:44 NBMB HARDIYANTO TO SERRY HOLIVIA 8888183 0.00 50,000.00 580,442.00
    ESB:NBMB:0001500F:499234048097

    13/01/23 20:10:17 NBMB PAULUS WATTIMU TO SERRY HOLIVIA 8888419 0.00 50,000.00 630,442.00
    ESB:NBMB:0001500F:499234414145

    13/01/23 20:10:42 NBMB M S ARIFIN HAR TO SERRY HOLIVIA 8888260 0.00 100,000.00 730,442.00
    ESB:NBMB:0001500F:499234511957

    13/01/23 20:12:03 NBMB NAOMI LATUMAHI TO SERRY HOLIVIA 8888049 0.00 100,000.00 830,442.00
    ESB:NBMB:0001500F:499234832016

    13/01/23 20:12:08 NBMB BAMBANG IRAWAN TO SERRY HOLIVIA 8888083 0.00 100,000.00 930,442.00
    ESB:NBMB:0001500F:499234852828

    13/01/23 20:12:13 NBMB PUTERA WAGINO TO SERRY HOLIVIA 8888449 0.00 70,000.00 1,000,442.00
    ESB:NBMB:0001500F:499234871627

    13/01/23 20:12:40 6013011221029043#000000004307#MP #TRFHMB 0888083 0.00 25,555.00 1,025,997.00


    LN 176401000052563MP 6013011221029043

    13/01/23 20:12:41 NBMB NANANG TO SERRY HOLIVIA 8888130 0.00 100,000.00 1,125,997.00
    ESB:NBMB:0001500F:499234981149

    13/01/23 20:13:10 NBMB GEORGE SUPUSEP TO SERRY HOLIVIA 8888345 0.00 120,000.00 1,245,997.00
    ESB:NBMB:0001500F:499235094231

    13/01/23 20:13:28 ATM ELVIN. H. MAKA TO SERRY HOLIVIA i 4872900 0.00 60,000.00 1,305,997.00
    FROM000101010598530 TO176401000052563ATM

    13/01/23 20:13:51 ATM GUDIYANTO TO SERRY HOLIVIA a 0512900 0.00 30,000.00 1,335,997.00
    FROM014901015887538 TO176401000052563ATM

    13/01/23 20:13:52 NBMB FAJAR IBNUGROH TO SERRY HOLIVIA 8888493 0.00 399,000.00 1,734,997.00
    ESB:NBMB:0001500F:499235258361

    13/01/23 20:14:44 NBMB RAHMAT ADI BUG TO SERRY HOLIVIA 8888082 0.00 100,000.00 1,834,997.00
    ESB:NBMB:0001500F:499235458813

    13/01/23 20:14:58 ATM AGUSTIANA DJAY TO SERRY HOLIVIA j 9938515 0.00 100,000.00 1,934,997.00
    FROM443901032521536 TO176401000052563ATM

    13/01/23 20:15:25 FROM169201003651539 TO176401000052563MP 9892174 0.00 200,000.00 2,134,997.00

    13/01/23 20:15:26 ATM SUTANTO TO SERRY HOLIVIA i 3890900 0.00 100,100.00 2,235,097.00
    FROM694801019029532 TO176401000052563ATM

    13/01/23 20:16:22 ATM JOKO SUSILO TO SERRY HOLIVIA i 6903900 0.00 50,000.00 2,285,097.00
    FROM690301016779534 TO176401000052563ATM

    13/01/23 20:17:02 DANA20230113201702151473MUHAMMADSAID 0371884 0.00 97,500.00 2,382,597.00


    WS_OB;20230113201702151473;72133
    ESB:T:0371884:S:0371892:WSOB

    13/01/23 20:17:05 NBMB PENDRA DERMAWA TO SERRY HOLIVIA 8888222 0.00 100,000.00 2,482,597.00
    ESB:NBMB:0001500F:499236009849

    02/21/2023 08:58:50 AM
    00265992
    Iput Wiliy
    LAPORAN TRANSAKSI FINANSIAL
    Halaman 712 dari
    1563

    Tanggal Transaksi Uraian Transaksi Teller Debet Kredit Saldo

    13/01/23 20:18:00 NBMB HARTO GUNARI TO SERRY HOLIVIA 8888533 0.00 60,000.00 2,542,597.00
    ESB:NBMB:0001500F:499236221504

    13/01/23 20:18:57 NBMB MIFTAKHUL ROJA TO SERRY HOLIVIA 8888489 0.00 50,000.00 2,592,597.00
    ESB:NBMB:0001500F:499236441320

    13/01/23 20:19:08 EDC WAWAN SUANDI TO SERRY HOLIVIA 0852086 0.00 50,022.00 2,642,619.00
    FROM110801008114505 TO176401000052563EDC

    13/01/23 20:19:33 EDC IMROATUL HASANA TO SERRY HOLIVIA 0852051 0.00 70,000.00 2,712,619.00
    FROM588401003016526 TO176401000052563EDC

    13/01/23 20:21:29 NBMB NUR ALI TO SERRY HOLIVIA 8888590 0.00 50,000.00 2,762,619.00
    ESB:NBMB:0001500F:499237027151

    13/01/23 20:21:31 NBMB SUYATNO TO SERRY HOLIVIA 8888465 0.00 125,125.00 2,887,744.00
    ESB:NBMB:0001500F:499237036847

    13/01/23 20:21:58 NBMB ACEP SUPRIYADI TO SERRY HOLIVIA 8888572 0.00 99,999.00 2,987,743.00
    ESB:NBMB:0001500F:499237141126

    13/01/23 20:22:28 EDCSETOR#5051447852 176401000052563#6623 0852075 0.00 100,531.00 3,088,274.00


    STR#01000052563 TRX#7616623EDC08521075

    13/01/23 20:22:39 NBMB KERI ARIA ANDI TO SERRY HOLIVIA 8888596 0.00 25,000.00 3,113,274.00
    ESB:NBMB:0001500F:499237303157

    13/01/23 20:23:26 EDC AGUS BUDI PRASE TO SERRY HOLIVIA 0852095 0.00 80,000.00 3,193,274.00
    FROM600501022555534 TO176401000052563EDC

    13/01/23 20:24:34 NBMB ICA DWIANA TO SERRY HOLIVIA 8888211 0.00 51,000.00 3,244,274.00
    ESB:NBMB:0001500F:499237749249

    13/01/23 20:26:57 NBMB OKLE PATTY TO SERRY HOLIVIA 8888026 0.00 25,000.00 3,269,274.00
    ESB:NBMB:0001500F:499238292950

    13/01/23 20:27:08 NBMB SAEFUL KHIMAMI TO SERRY HOLIVIA 8888282 0.00 115,111.00 3,384,385.00
    ESB:NBMB:0001500F:499238336126

    13/01/23 20:27:47 FROM590901011899530 TO176401000052563MP 9950098 0.00 70,000.00 3,454,385.00

    13/01/23 20:28:05 WBNKSETOR#4037390559 176401000052563#115 0888009 0.00 60,532.00 3,514,917.00


    STR#01000052563 TRX#???????EDC00011255

    13/01/23 20:28:41 NBMB ZULFIKAR H BEL TO SERRY HOLIVIA 8888384 0.00 50,000.00 3,564,917.00
    ESB:NBMB:0001500F:499238694130

    13/01/23 20:28:56 NBMB SUNARTO TO SERRY HOLIVIA 8888457 0.00 50,000.00 3,614,917.00
    ESB:NBMB:0001500F:499238750450

    13/01/23 20:29:01 NBMB ALI ROHMAT TO SERRY HOLIVIA 8888042 0.00 25,000.00 3,639,917.00
    ESB:NBMB:0001500F:499238772833

    13/01/23 20:29:03 NBMB ROFINUS PAJIAM TO SERRY HOLIVIA 8888095 0.00 100,000.00 3,739,917.00
    ESB:NBMB:0001500F:499238776896

    13/01/23 20:30:52 NBMB INDAH LESTARI TO SERRY HOLIVIA 8888234 0.00 300,000.00 4,039,917.00
    ESB:NBMB:0001500F:499239188226

    13/01/23 20:31:17 NBMB SUWARNA TO SERRY HOLIVIA 8888541 0.00 300,000.00 4,339,917.00
    ESB:NBMB:0001500F:499239282686

    13/01/23 20:31:35 FROM028001036356506 TO176401000052563MP 0280954 0.00 50,000.00 4,389,917.00

    02/21/2023 08:58:50 AM
    00265992
    Iput Wiliy
    LAPORAN TRANSAKSI FINANSIAL
    Halaman 713 dari
    1563

    Tanggal Transaksi Uraian Transaksi Teller Debet Kredit Saldo

    13/01/23 20:33:24 NBMB PRANANDA CHAIR TO SERRY HOLIVIA 8888285 0.00 100,504.00 4,490,421.00
    ESB:NBMB:0001500F:499239758030

    13/01/23 20:33:33 ATM SHOBILAL ROSYA TO SERRY HOLIVIA p 0613900 0.00 25,281.00 4,515,702.00
    FROM596501012890531 TO176401000052563ATM

    13/01/23 20:35:55 NBMB YUDI TO SERRY HOLIVIA 8888026 0.00 250,000.00 4,765,702.00
    ESB:NBMB:0001500F:499240326564

    13/01/23 20:36:02 NBMB MARLANI LUANMA TO SERRY HOLIVIA 8888465 0.00 25,000.00 4,790,702.00
    ESB:NBMB:0001500F:499240345773

    13/01/23 20:38:00 FROM487301021467537 TO176401000052563MP 4974952 0.00 298,537.00 5,089,239.00

    13/01/23 20:38:42 NBMB THEODORUS LUAN TO SERRY HOLIVIA 8888551 0.00 50,000.00 5,139,239.00
    ESB:NBMB:0001500F:499240951305

    13/01/23 20:38:54 NBMB DZULKARNAEN ZI TO SERRY HOLIVIA 8888605 0.00 750,000.00 5,889,239.00
    ESB:NBMB:0001500F:499240997595

    13/01/23 20:39:39 NBMB Samsuri TO SERRY HOLIVIA 8888364 0.00 108,000.00 5,997,239.00
    ESB:NBMB:0001500F:499241159392

    13/01/23 20:40:04 NBMB RENDY RISKY CO TO SERRY HOLIVIA 8888157 0.00 100,000.00 6,097,239.00
    ESB:NBMB:0001500F:499241255048

    13/01/23 20:40:16 NBMB EGI IRAWAN TO SERRY HOLIVIA 8888154 0.00 100,000.00 6,197,239.00
    ESB:NBMB:0001500F:499241298243

    13/01/23 20:40:38 NBMB MUHAMMAD BOFTE TO SERRY HOLIVIA 8888478 0.00 50,000.00 6,247,239.00
    ESB:NBMB:0001500F:499241376344

    13/01/23 20:41:04 NBMB ROBERTH WOHIR TO SERRY HOLIVIA 8888010 0.00 100,000.00 6,347,239.00
    ESB:NBMB:0001500F:499241472170

    13/01/23 20:41:31 NBMB ORGEN PHILIPUS TO SERRY HOLIVIA 8888154 0.00 50,000.00 6,397,239.00
    ESB:NBMB:0001500F:499241571498

    13/01/23 20:41:34 NBMB MURNIATI TO SERRY HOLIVIA 8888576 0.00 75,000.00 6,472,239.00
    ESB:NBMB:0001500F:499241583978

    13/01/23 20:41:36 NBMB NUMAN PELUPESS TO SERRY HOLIVIA 8888599 0.00 100,000.00 6,572,239.00
    ESB:NBMB:0001500F:499241591632

    13/01/23 20:42:26 NBMB VINA SUMANIK TO SERRY HOLIVIA 8888038 0.00 100,000.00 6,672,239.00
    ESB:NBMB:0001500F:499241772383

    13/01/23 20:43:26 EDC PUJI ENI TO SERRY HOLIVIA 0852024 0.00 100,539.00 6,772,778.00
    FROM601401003671530 TO176401000052563EDC

    13/01/23 20:44:12 ATM SAUT MARGANDAT TO SERRY HOLIVIA k 0331907 0.00 100,000.00 6,872,778.00
    FROM033101055610502 TO176401000052563ATM

    13/01/23 20:44:14 NBMB SAFRIANTO BIBI TO SERRY HOLIVIA 8888577 0.00 200,000.00 7,072,778.00
    ESB:NBMB:0001500F:499242159136

    13/01/23 20:44:30 NBMB AHMAD MUTHOHAR TO SERRY HOLIVIA 8888007 0.00 125,000.00 7,197,778.00
    ESB:NBMB:0001500F:499242221356

    13/01/23 20:45:04 BFST176401000052563SUGANDI :SSPIIDJA 8888622 0.00 50,536.00 7,248,314.00


    20230113SSPIIDJA010O0215652194
    ESB:BFST:0008N:20230113BRINIDJA110468832

    02/21/2023 08:58:50 AM
    00265992
    Iput Wiliy
    LAPORAN TRANSAKSI FINANSIAL
    Halaman 714 dari
    1563

    Tanggal Transaksi Uraian Transaksi Teller Debet Kredit Saldo

    13/01/23 20:45:06 NBMB M S ARIFIN HAR TO SERRY HOLIVIA 8888469 0.00 100,000.00 7,348,314.00
    ESB:NBMB:0001500F:499242350173

    13/01/23 20:45:09 NBMB MARLIN B LEKAH TO SERRY HOLIVIA 8888180 0.00 50,000.00 7,398,314.00
    ESB:NBMB:0001500F:499242361945

    13/01/23 20:45:53 NBMB IWAN NIRWANA TO SERRY HOLIVIA 8888538 0.00 150,000.00 7,548,314.00
    ESB:NBMB:0001500F:499242522888

    13/01/23 20:46:11 EDC KRISTIN MUJI RA TO SERRY HOLIVIA 0852022 0.00 72,555.00 7,620,869.00
    FROM789301002580533 TO176401000052563EDC

    13/01/23 20:46:31 NBMB RIFAIS TASANE TO SERRY HOLIVIA 8888068 0.00 51,000.00 7,671,869.00
    ESB:NBMB:0001500F:499242664349

    13/01/23 20:46:56 NBMB IBNU MAZAR TO SERRY HOLIVIA 8888541 0.00 100,000.00 7,771,869.00
    ESB:NBMB:0001500F:499242754696

    13/01/23 20:47:54 NBMB YANTO SUYANTO TO SERRY HOLIVIA 8888451 0.00 25,000.00 7,796,869.00
    ESB:NBMB:0001500F:499242965940

    13/01/23 20:47:59 NBMB GRESIA PATRESI TO SERRY HOLIVIA 8888421 0.00 100,000.00 7,896,869.00
    ESB:NBMB:0001500F:499242986196

    13/01/23 20:48:16 NBMB CITRA WIDYANTO TO SERRY HOLIVIA 8888065 0.00 50,000.00 7,946,869.00
    ESB:NBMB:0001500F:499243051116

    13/01/23 20:48:57 NBMB IMAM FATHURROZ TO SERRY HOLIVIA 8888490 0.00 55,000.00 8,001,869.00
    ESB:NBMB:0001500F:499243199395

    13/01/23 20:49:03 NBMB MUSRIPAN TO SERRY HOLIVIA 8888469 0.00 25,333.00 8,027,202.00
    ESB:NBMB:0001500F:499243217395

    13/01/23 20:49:18 ATM WIWIN SUNENGSI TO SERRY HOLIVIA b 1078900 0.00 40,123.00 8,067,325.00
    FROM107801012351532 TO176401000052563ATM

    13/01/23 20:49:24 ATM M SOBIRIN TO SERRY HOLIVIA i 0346904 0.00 350,000.00 8,417,325.00
    FROM598501001152506 TO176401000052563ATM

    13/01/23 20:49:46 ATM ARMIN TUASA TO SERRY HOLIVIA C 0280903 0.00 40,000.00 8,457,325.00
    FROM028001006162539 TO176401000052563ATM

    13/01/23 20:49:51 NBMB I WAYAN WINDU TO SERRY HOLIVIA 8888591 0.00 100,000.00 8,557,325.00
    ESB:NBMB:0001500F:499243393444

    13/01/23 20:50:19 6013011215190249#000000007730#MP #TRFHMB 0888075 0.00 100,000.00 8,657,325.00


    LN 176401000052563MP 6013011215190249

    13/01/23 20:50:32 NBMB WARSONO TO SERRY HOLIVIA 8888427 0.00 150,000.00 8,807,325.00
    ESB:NBMB:0001500F:499243536531

    13/01/23 20:50:40 NBMB AKMAL LANDENGO TO SERRY HOLIVIA 8888227 0.00 100,000.00 8,907,325.00
    ESB:NBMB:0001500F:499243566268

    13/01/23 20:50:44 NBMB MARLON FRANS P TO SERRY HOLIVIA 8888511 0.00 200,000.00 9,107,325.00
    ESB:NBMB:0001500F:499243585266

    13/01/23 20:50:58 NBMB MUHAMMAD BOFTE TO SERRY HOLIVIA 8888197 0.00 50,000.00 9,157,325.00
    ESB:NBMB:0001500F:499243634371

    13/01/23 20:51:17 WBNK SUTOWO TO SERRY HOLIVIA 0888132 0.00 100,000.00 9,257,325.00
    FROM566901013709531 TO176401000052563WBN

    02/21/2023 08:58:50 AM
    00265992
    Iput Wiliy
    LAPORAN TRANSAKSI FINANSIAL
    Halaman 715 dari
    1563

    Tanggal Transaksi Uraian Transaksi Teller Debet Kredit Saldo

    13/01/23 20:52:58 NBMB MIFTAKHUL ZAIN TO SERRY HOLIVIA 8888440 0.00 200,000.00 9,457,325.00
    ESB:NBMB:0001500F:499244066920

    13/01/23 20:52:59 NBMB RAHMAT ADI BUG TO SERRY HOLIVIA 8888307 0.00 50,000.00 9,507,325.00
    ESB:NBMB:0001500F:499244069753

    13/01/23 20:53:43 NBMB SUKIRMAN TO SERRY HOLIVIA 8888085 0.00 50,000.00 9,557,325.00
    ESB:NBMB:0001500F:499244225581

    13/01/23 20:53:58 NBMB SURYA MAULANA TO SERRY HOLIVIA 8888444 0.00 50,000.00 9,607,325.00
    ESB:NBMB:0001500F:499244281789

    13/01/23 20:54:51 NBMB SUBHAN SOUWAKI TO SERRY HOLIVIA 8888408 0.00 40,000.00 9,647,325.00
    ESB:NBMB:0001500F:499244467446

    13/01/23 20:55:30 ATM SUNARTO TO SERRY HOLIVIA i 7179900 0.00 195,000.00 9,842,325.00
    FROM314401013310536 TO176401000052563ATM

    13/01/23 20:55:55 NBMB AGUNG WIDYARTO TO SERRY HOLIVIA 8888584 0.00 345,000.00 10,187,325.00
    ESB:NBMB:0001500F:499244694374

    13/01/23 20:56:40 NBMB RIANTO TO SERRY HOLIVIA 8888089 0.00 35,000.00 10,222,325.00
    ESB:NBMB:0001500F:499244859654

    13/01/23 20:56:50 WBNKSTOR068301005910501TO176401000052563 0888689 0.00 295,123.00 10,517,448.00


    ESB:WBNK:0303A00F:502437676203

    13/01/23 20:57:28 NBMB DEBBRA RIZARD TO SERRY HOLIVIA 8888527 0.00 50,001.00 10,567,449.00
    ESB:NBMB:0001500F:499245027672

    13/01/23 20:57:43 NBMB I KOMANG SUART TO SERRY HOLIVIA 8888467 0.00 25,000.00 10,592,449.00
    ESB:NBMB:0001500F:499245081327

    13/01/23 20:58:06 DANA20230113205806500049WAHYUSETIABU 0371863 0.00 97,500.00 10,689,949.00


    WS_OB;20230113205806500049;72133
    ESB:T:0371863:S:0371892:WSOB

    13/01/23 20:58:18 NBMB UNTUNG DWI WIB TO SERRY HOLIVIA 8888499 0.00 150,000.00 10,839,949.00
    ESB:NBMB:0001500F:499245204094

    13/01/23 20:58:50 ATM EKO NUGROHO TO SERRY HOLIVIA d 9887675 0.00 30,000.00 10,869,949.00
    FROM007801013651530 TO176401000052563ATM

    13/01/23 20:58:57 NBMB RINALDI TO SERRY HOLIVIA 8888405 0.00 200,000.00 11,069,949.00
    ESB:NBMB:0001500F:499245333774

    13/01/23 20:59:19 NBMB M S ARIFIN HAR TO SERRY HOLIVIA 8888582 0.00 200,000.00 11,269,949.00
    ESB:NBMB:0001500F:499245411699

    13/01/23 20:59:31 NBMB SARNAN TO SERRY HOLIVIA 8888341 0.00 25,000.00 11,294,949.00
    ESB:NBMB:0001500F:499245454894

    13/01/23 21:00:11 DANA20230113210011191465KARTINI 0371860 0.00 30,000.00 11,324,949.00


    WS_OB;20230113210011191465;72133
    ESB:T:0371860:S:0371892:WSOB

    13/01/23 21:00:22 NBMB PAULUS WATTIMU TO SERRY HOLIVIA 8888218 0.00 200,000.00 11,524,949.00
    ESB:NBMB:0001500F:499245629311

    13/01/23 21:00:52 DANA20230113210052913881ALIIMRON 0371869 0.00 120,000.00 11,644,949.00


    WS_OB;20230113210052913881;72133
    ESB:T:0371869:S:0371892:WSOB

    02/21/2023 08:58:50 AM
    00265992
    Iput Wiliy
    LAPORAN TRANSAKSI FINANSIAL
    Halaman 716 dari
    1563

    Tanggal Transaksi Uraian Transaksi Teller Debet Kredit Saldo

    13/01/23 21:01:01 NBMB KHOLIFATURROSI TO SERRY HOLIVIA 8888283 0.00 300,246.00 11,945,195.00
    ESB:NBMB:0001500F:499245761858

    13/01/23 21:01:04 NBMB WILIAM THOMAS TO SERRY HOLIVIA 8888347 0.00 125,000.00 12,070,195.00
    ESB:NBMB:0001500F:499245772560

    13/01/23 21:01:20 DANA20230113210120239880ZAINULFATAH 0371874 0.00 100,000.00 12,170,195.00


    WS_OB;20230113210120239880;72133
    ESB:T:0371874:S:0371892:WSOB

    13/01/23 21:01:33 FLP323192333 WS_OB;323192333- 0371847 0.00 25,002.00 12,195,197.00


    1764010000;77850
    ESB:T:0371847:S:0371892:WSOB

    13/01/23 21:01:41 ATM JOHANIS RENOLT TO SERRY HOLIVIA a 0281900 0.00 99,999.00 12,295,196.00
    FROM028101034048509 TO176401000052563ATM

    13/01/23 21:01:59 NBMB NGADINO TO SERRY HOLIVIA 8888034 0.00 50,000.00 12,345,196.00
    ESB:NBMB:0001500F:499245965356

    13/01/23 21:02:11 NBMB ERIKSEN PANDIE TO SERRY HOLIVIA 8888291 0.00 170,000.00 12,515,196.00
    ESB:NBMB:0001500F:499246007549

    13/01/23 21:02:14 NBMB NICOLAS LUANMA TO SERRY HOLIVIA 8888277 0.00 100,000.00 12,615,196.00
    ESB:NBMB:0001500F:499246018262

    13/01/23 21:02:42 NBMB BASUKI TO SERRY HOLIVIA 8888137 0.00 200,000.00 12,815,196.00
    ESB:NBMB:0001500F:499246118293

    13/01/23 21:02:55 NBMB DARWIS LA ACI TO SERRY HOLIVIA 8888347 0.00 34,000.00 12,849,196.00
    ESB:NBMB:0001500F:499246159850

    13/01/23 21:03:00 NBMB M YUNUS TO SERRY HOLIVIA 8888563 0.00 25,000.00 12,874,196.00
    ESB:NBMB:0001500F:499246179770

    13/01/23 21:03:37 NBMB SERRY HOLIVIA TO VELINA 8888396 12,800,000.00 0.00 74,196.00
    ESB:NBMB:0001500F:499246307194

    13/01/23 21:03:55 NBMB MUKHAMAD NASIR TO SERRY HOLIVIA 8888014 0.00 100,000.00 174,196.00
    ESB:NBMB:0001500F:499246370532

    13/01/23 21:04:18 NBMB MUHAMAD FADLHY TO SERRY HOLIVIA 8888535 0.00 200,000.00 374,196.00
    ESB:NBMB:0001500F:499246449970

    13/01/23 21:04:25 NBMB KASIYONO TO SERRY HOLIVIA 8888236 0.00 25,000.00 399,196.00
    ESB:NBMB:0001500F:499246474101

    13/01/23 21:05:02 NBMB RIVKY RIZKIAWA TO SERRY HOLIVIA 8888125 0.00 49,000.00 448,196.00
    ESB:NBMB:0001500F:499246600346

    13/01/23 21:05:12 EDC BABAN SARBANI TO SERRY HOLIVIA 0852066 0.00 95,000.00 543,196.00
    FROM415301017780535 TO176401000052563EDC

    13/01/23 21:05:36 EDC NILA MURNI SETY TO SERRY HOLIVIA 0852051 0.00 45,000.00 588,196.00
    FROM371901034098530 TO176401000052563EDC

    13/01/23 21:05:58 NBMB RONI RIZKI HSB TO SERRY HOLIVIA 8888601 0.00 435,000.00 1,023,196.00
    ESB:NBMB:0001500F:499246793640

    13/01/23 21:06:10 NBMB IMISRAN TO SERRY HOLIVIA 8888581 0.00 100,000.00 1,123,196.00
    ESB:NBMB:0001500F:499246834721

    13/01/23 21:06:17 FROM497301000738505 TO176401000052563MP 4973953 0.00 201,505.00 1,324,701.00

    02/21/2023 08:58:50 AM
    00265992
    Iput Wiliy
    LAPORAN TRANSAKSI FINANSIAL
    Halaman 717 dari
    1563

    Tanggal Transaksi Uraian Transaksi Teller Debet Kredit Saldo

    13/01/23 21:06:29 NBMB SUYATNO TO SERRY HOLIVIA 8888056 0.00 125,125.00 1,449,826.00
    ESB:NBMB:0001500F:499246902002

    13/01/23 21:06:56 NBMB ANDRI HADIANA TO SERRY HOLIVIA 8888273 0.00 50,000.00 1,499,826.00
    ESB:NBMB:0001500F:499246995700

    13/01/23 21:06:56 NBMB MUHAMMAD KAMAL TO SERRY HOLIVIA 8888080 0.00 78,000.00 1,577,826.00
    ESB:NBMB:0001500F:499246993200

    13/01/23 21:07:10 NBMB AHMAD MUSTOFA TO SERRY HOLIVIA 8888556 0.00 25,000.00 1,602,826.00
    ESB:NBMB:0001500F:499247042961

    13/01/23 21:07:22 NBMB YUDI PERMANA TO SERRY HOLIVIA 8888007 0.00 50,000.00 1,652,826.00
    ESB:NBMB:0001500F:499247082563

    13/01/23 21:08:03 EDC RISNA KOTALA TO SERRY HOLIVIA 0852089 0.00 25,854.00 1,678,680.00
    FROM486401020669535 TO176401000052563EDC

    13/01/23 21:09:02 FROM583001006003539 TO176401000052563MP 9909341 0.00 100,000.00 1,778,680.00

    13/01/23 21:09:39 NBMB PRINA INDRA KU TO SERRY HOLIVIA 8888065 0.00 195,234.00 1,973,914.00
    ESB:NBMB:0001500F:499247550078

    13/01/23 21:10:21 DANA20230113211021614145MARIOPATTY 0371879 0.00 200,000.00 2,173,914.00


    WS_OB;20230113211021614145;72133
    ESB:T:0371879:S:0371892:WSOB

    13/01/23 21:10:38 ATM PRADITRA KAFIL TO SERRY HOLIVIA i 4089900 0.00 47,000.00 2,220,914.00
    FROM409501025514530 TO176401000052563ATM

    13/01/23 21:10:49 NBMB HANDI SUPANDRI TO SERRY HOLIVIA 8888488 0.00 49,000.00 2,269,914.00
    ESB:NBMB:0001500F:499247786685

    13/01/23 21:11:00 NBMB SAFAR HIDAYAT TO SERRY HOLIVIA 8888045 0.00 100,000.00 2,369,914.00
    ESB:NBMB:0001500F:499247824260

    13/01/23 21:11:19 NBMB OKYANTO TO SERRY HOLIVIA 8888575 0.00 50,000.00 2,419,914.00
    ESB:NBMB:0001500F:499247887455

    13/01/23 21:11:37 ATM RENI SANTIKA TO SERRY HOLIVIA l 0354901 0.00 50,000.00 2,469,914.00
    FROM035401078224508 TO176401000052563ATM

    13/01/23 21:12:03 NBMB FALYAN MARSEL TO SERRY HOLIVIA 8888590 0.00 100,000.00 2,569,914.00
    ESB:NBMB:0001500F:499248034020

    13/01/23 21:12:07 NBMB ROMANSAH TO SERRY HOLIVIA 8888058 0.00 95,000.00 2,664,914.00
    ESB:NBMB:0001500F:499248049254

    13/01/23 21:12:12 ATM OBETH ANJAS NI TO SERRY HOLIVIA w 0643905 0.00 50,000.00 2,714,914.00
    FROM064301000571504 TO176401000052563ATM

    13/01/23 21:12:40 NBMB MOHAMMAD KISWA TO SERRY HOLIVIA 8888110 0.00 200,000.00 2,914,914.00
    ESB:NBMB:0001500F:499248160088

    13/01/23 21:12:48 NBMB MUSA AKASOIT TO SERRY HOLIVIA 8888542 0.00 100,000.00 3,014,914.00
    ESB:NBMB:0001500F:499248183955

    13/01/23 21:12:52 NBMB RAHMAT ADI BUG TO SERRY HOLIVIA 8888488 0.00 100,000.00 3,114,914.00
    ESB:NBMB:0001500F:499248198839

    13/01/23 21:13:15 EDC AMINAH BACHMID TO SERRY HOLIVIA 0852089 0.00 47,653.00 3,162,567.00
    FROM497201020226534 TO176401000052563EDC

    02/21/2023 08:58:50 AM
    00265992
    Iput Wiliy
    LAPORAN TRANSAKSI FINANSIAL
    Halaman 718 dari
    1563

    Tanggal Transaksi Uraian Transaksi Teller Debet Kredit Saldo

    13/01/23 21:13:51 NBMB REGINA BATLAJE TO SERRY HOLIVIA 8888300 0.00 50,000.00 3,212,567.00
    ESB:NBMB:0001500F:499248395160

    13/01/23 21:14:24 NBMB MUHDAR TO SERRY HOLIVIA 8888371 0.00 250,000.00 3,462,567.00
    ESB:NBMB:0001500F:499248504684

    13/01/23 21:14:40 NBMB WILNA MAATITA TO SERRY HOLIVIA 8888177 0.00 25,000.00 3,487,567.00
    ESB:NBMB:0001500F:499248556684

    13/01/23 21:15:05 NBMB MUHAMMAD KOMAR TO SERRY HOLIVIA 8888299 0.00 47,000.00 3,534,567.00
    ESB:NBMB:0001500F:499248641544

    13/01/23 21:15:14 NBMB ACHMAD NASRUCH TO SERRY HOLIVIA 8888584 0.00 100,000.00 3,634,567.00
    ESB:NBMB:0001500F:499248669807

    13/01/23 21:15:54 ATM UBAIDILLAH TO SERRY HOLIVIA C 9853961 0.00 50,000.00 3,684,567.00
    FROM308701043927537 TO176401000052563ATM

    13/01/23 21:15:59 NBMB RAHMAT ARFIAN TO SERRY HOLIVIA 8888405 0.00 70,000.00 3,754,567.00
    ESB:NBMB:0001500F:499248823600

    13/01/23 21:17:46 NBMB MUHAMMAD NURDI TO SERRY HOLIVIA 8888431 0.00 114,321.00 3,868,888.00
    ESB:NBMB:0001500F:499249166943

    13/01/23 21:18:56 NBMB ASEP SUBROTO TO SERRY HOLIVIA 8888164 0.00 48,500.00 3,917,388.00
    ESB:NBMB:0001500F:499249397062

    13/01/23 21:21:03 FROM487101032877531 TO176401000052563MP 0001980 0.00 100,000.00 4,017,388.00

    13/01/23 21:21:17 NBMB ZULFIKAR H BEL TO SERRY HOLIVIA 8888228 0.00 100,000.00 4,117,388.00
    ESB:NBMB:0001500F:499249854666

    13/01/23 21:21:56 NBMB CHOLIFATUN NIM TO SERRY HOLIVIA 8888575 0.00 72,000.00 4,189,388.00
    ESB:NBMB:0001500F:499249979859

    13/01/23 21:22:10 FROM361501004993504 TO176401000052563MP 0306962 0.00 50,000.00 4,239,388.00

    13/01/23 21:23:08 NBMB MUSAPAK TO SERRY HOLIVIA 8888441 0.00 50,000.00 4,289,388.00
    ESB:NBMB:0001500F:499250209763

    13/01/23 21:23:11 NBMB MARLANI LUANMA TO SERRY HOLIVIA 8888189 0.00 35,000.00 4,324,388.00
    ESB:NBMB:0001500F:499250216846

    13/01/23 21:23:47 NBMB YUSUF TO SERRY HOLIVIA 8888449 0.00 126,000.00 4,450,388.00
    ESB:NBMB:0001500F:499250337339

    13/01/23 21:23:51 DANA20230113212351365698BARRIANGGANI 0371877 0.00 62,000.00 4,512,388.00


    WS_OB;20230113212351365698;72133
    ESB:T:0371877:S:0371892:WSOB

    13/01/23 21:23:59 NBMB M S ARIFIN HAR TO SERRY HOLIVIA 8888504 0.00 200,000.00 4,712,388.00
    ESB:NBMB:0001500F:499250375260

    13/01/23 21:24:19 NBMB STEPHANIE ELEO TO SERRY HOLIVIA 8888325 0.00 31,000.00 4,743,388.00
    ESB:NBMB:0001500F:499250439737

    13/01/23 21:25:08 NBMB FAJAR IBNUGROH TO SERRY HOLIVIA 8888437 0.00 300,000.00 5,043,388.00
    ESB:NBMB:0001500F:499250593239

    13/01/23 21:25:44 NBMB ANDI WITANTO TO SERRY HOLIVIA 8888604 0.00 150,533.00 5,193,921.00
    ESB:NBMB:0001500F:499250705507

    13/01/23 21:25:55 ATM LUKMAN TO SERRY HOLIVIA B 4713900 0.00 110,000.00 5,303,921.00
    FROM471301070885532 TO176401000052563ATM

    02/21/2023 08:58:50 AM
    00265992
    Iput Wiliy
    LAPORAN TRANSAKSI FINANSIAL
    Halaman 719 dari
    1563

    Tanggal Transaksi Uraian Transaksi Teller Debet Kredit Saldo

    13/01/23 21:26:21 ATM YAYAN TO SERRY HOLIVIA V 3433901 0.00 94,000.00 5,397,921.00
    FROM343301031196531 TO176401000052563ATM

    13/01/23 21:26:45 NBMB AWALUDIN USEMA TO SERRY HOLIVIA 8888225 0.00 100,000.00 5,497,921.00
    ESB:NBMB:0001500F:499250893835

    13/01/23 21:27:02 NBMB HERIYANTO TO SERRY HOLIVIA 8888351 0.00 69,000.00 5,566,921.00
    ESB:NBMB:0001500F:499250952908

    13/01/23 21:27:17 NBMB SANDI ABADI TO SERRY HOLIVIA 8888268 0.00 100,000.00 5,666,921.00
    ESB:NBMB:0001500F:499250996361

    13/01/23 21:27:20 NBMB FERNANDO ANGEL TO SERRY HOLIVIA 8888511 0.00 50,000.00 5,716,921.00
    ESB:NBMB:0001500F:499251008835

    13/01/23 21:27:31 NBMB ISA ANSORI TO SERRY HOLIVIA 8888529 0.00 278,000.00 5,994,921.00
    ESB:NBMB:0001500F:499251044649

    13/01/23 21:28:24 Bukuwarung A I02397443001899912 0371853 0.00 145,022.00 6,139,943.00


    WS_OB;922295;16167
    ESB:T:0371853:S:0371892:WSOB

    13/01/23 21:28:57 NBMB RIZKI AHMAD FA TO SERRY HOLIVIA 8888273 0.00 125,000.00 6,264,943.00
    ESB:NBMB:0001500F:499251320444

    13/01/23 21:29:00 NBMB SARTONO TO SERRY HOLIVIA 8888236 0.00 195,000.00 6,459,943.00
    ESB:NBMB:0001500F:499251329626

    13/01/23 21:29:02 NBMB IVAN BUDI SETI TO SERRY HOLIVIA 8888071 0.00 150,000.00 6,609,943.00
    ESB:NBMB:0001500F:499251333688

    13/01/23 21:29:16 BFST176401000052563MARIA ERUPLE:BNINIDJA 8888691 0.00 30,000.00 6,639,943.00


    20230113BNINIDJA010O0293828815
    ESB:BFST:0008N:20230113BRINIDJA110468928

    13/01/23 21:29:20 ATM ORYEN PRANKLIN TO SERRY HOLIVIA l 4975953 0.00 100,101.00 6,740,044.00
    FROM497501013189531 TO176401000052563ATM

    13/01/23 21:29:36 NBMB SAFRIANTO BIBI TO SERRY HOLIVIA 8888046 0.00 200,000.00 6,940,044.00
    ESB:NBMB:0001500F:499251443259

    13/01/23 21:30:13 NBMB NICODEMUS A SA TO SERRY HOLIVIA 8888155 0.00 50,012.00 6,990,056.00
    ESB:NBMB:0001500F:499251560041

    13/01/23 21:30:40 NBMB MUHAMMAD RIZA TO SERRY HOLIVIA 8888309 0.00 100,000.00 7,090,056.00
    ESB:NBMB:0001500F:499251647293

    13/01/23 21:30:52 NBMB RAHMAN KAMIDIN TO SERRY HOLIVIA 8888523 0.00 492,000.00 7,582,056.00
    ESB:NBMB:0001500F:499251683833

    13/01/23 21:30:53 NBMB MUNAHAR TO SERRY HOLIVIA 8888553 0.00 50,031.00 7,632,087.00
    ESB:NBMB:0001500F:499251685882

    13/01/23 21:31:17 NBMB SUNARTO TO SERRY HOLIVIA 8888394 0.00 25,000.00 7,657,087.00
    ESB:NBMB:0001500F:499251763294

    13/01/23 21:31:31 NBMB RICHARDO THENU TO SERRY HOLIVIA 8888528 0.00 250,000.00 7,907,087.00
    ESB:NBMB:0001500F:499251808097

    13/01/23 21:31:59 NBMB PENDRA DERMAWA TO SERRY HOLIVIA 8888221 0.00 150,000.00 8,057,087.00
    ESB:NBMB:0001500F:499251894854

    13/01/23 21:32:01 NBMB IBNU TAQO TO SERRY HOLIVIA 8888038 0.00 101,000.00 8,158,087.00
    ESB:NBMB:0001500F:499251901508

    02/21/2023 08:58:50 AM
    00265992
    Iput Wiliy
    LAPORAN TRANSAKSI FINANSIAL
    Halaman 720 dari
    1563

    Tanggal Transaksi Uraian Transaksi Teller Debet Kredit Saldo

    13/01/23 21:32:45 NBMB DANI PURNAMA P TO SERRY HOLIVIA 8888229 0.00 30,000.00 8,188,087.00
    ESB:NBMB:0001500F:499252038555

    13/01/23 21:33:16 NBMB HARIYADI TO SERRY HOLIVIA 8888018 0.00 50,000.00 8,238,087.00
    ESB:NBMB:0001500F:499252135825

    13/01/23 21:33:25 ATM YOHANES BUDI S TO SERRY HOLIVIA a 6178900 0.00 100,000.00 8,338,087.00
    FROM350601040197533 TO176401000052563ATM

    13/01/23 21:33:25 FROM486401018300535 TO176401000052563MP 0001973 0.00 144,000.00 8,482,087.00

    13/01/23 21:33:38 NBMB MASNUNIAWATI TO SERRY HOLIVIA 8888102 0.00 25,000.00 8,507,087.00
    ESB:NBMB:0001500F:499252206278

    13/01/23 21:33:44 NBMB GEORGE SUPUSEP TO SERRY HOLIVIA 8888074 0.00 200,000.00 8,707,087.00
    ESB:NBMB:0001500F:499252228856

    13/01/23 21:34:28 FROM402901020503539 TO176401000052563MP 9917079 0.00 100,539.00 8,807,626.00

    13/01/23 21:34:58 NBMB HUBERTHA FANUM TO SERRY HOLIVIA 8888379 0.00 100,000.00 8,907,626.00
    ESB:NBMB:0001500F:499252454414

    13/01/23 21:35:13 FROM008301071134509 TO176401000052563MP 9852229 0.00 50,000.00 8,957,626.00

    13/01/23 21:35:22 NBMB KOSASIH TO SERRY HOLIVIA 8888129 0.00 100,536.00 9,058,162.00
    ESB:NBMB:0001500F:499252530363

    13/01/23 21:35:49 ATM PUJI ASTONO TO SERRY HOLIVIA k 9852931 0.00 50,000.00 9,108,162.00
    FROM137001003866500 TO176401000052563ATM

    13/01/23 21:37:17 NBMB MURNIATI TO SERRY HOLIVIA 8888071 0.00 50,000.00 9,158,162.00
    ESB:NBMB:0001500F:499252885877

    13/01/23 21:37:30 ATM NAUFAL NAWWAF TO SERRY HOLIVIA p 9887664 0.00 50,000.00 9,208,162.00
    FROM685101021465535 TO176401000052563ATM

    13/01/23 21:37:38 DANA20230113213739045723MUJIYANTO 0371885 0.00 44,534.00 9,252,696.00


    WS_OB;20230113213739045723;72133
    ESB:T:0371885:S:0371892:WSOB

    13/01/23 21:37:38 NBMB IKBAL LA HANE TO SERRY HOLIVIA 8888165 0.00 50,000.00 9,302,696.00
    ESB:NBMB:0001500F:499252952867

    13/01/23 21:37:50 NBMB FIKTOR JUNGKAH TO SERRY HOLIVIA 8888224 0.00 50,000.00 9,352,696.00
    ESB:NBMB:0001500F:499252991374

    13/01/23 21:38:02 NBMB MURYANTO TO SERRY HOLIVIA 8888478 0.00 50,000.00 9,402,696.00
    ESB:NBMB:0001500F:499253027174

    13/01/23 21:38:13 NBMB RIA AYU LESTAR TO SERRY HOLIVIA 8888004 0.00 100,000.00 9,502,696.00
    ESB:NBMB:0001500F:499253059644

    13/01/23 21:38:13 NBMB LASAIMU BUTON TO SERRY HOLIVIA 8888336 0.00 90,000.00 9,592,696.00
    ESB:NBMB:0001500F:499253058626

    13/01/23 21:38:25 ATM MELDI TITAHENA TO SERRY HOLIVIA a 9918069 0.00 50,000.00 9,642,696.00
    FROM758401012035533 TO176401000052563ATM

    13/01/23 21:38:27 NBMB SERRY HOLIVIA TO MALVIN NEO 8888065 9,500,000.00 0.00 142,696.00
    ESB:NBMB:0001500F:499253101032

    13/01/23 21:40:08 NBMB SLAMET WALUYO TO SERRY HOLIVIA 8888138 0.00 100,000.00 242,696.00
    ESB:NBMB:0001500F:499253405177

    02/21/2023 08:58:50 AM
    00265992
    Iput Wiliy
    LAPORAN TRANSAKSI FINANSIAL
    Halaman 721 dari
    1563

    Tanggal Transaksi Uraian Transaksi Teller Debet Kredit Saldo

    13/01/23 21:40:46 NBMB NUR ALI TO SERRY HOLIVIA 8888403 0.00 50,000.00 292,696.00
    ESB:NBMB:0001500F:499253524437

    13/01/23 21:40:53 NBMB JONY JUSUF AYA TO SERRY HOLIVIA 8888213 0.00 250,000.00 542,696.00
    ESB:NBMB:0001500F:499253542975

    13/01/23 21:41:04 NBMB JAMALUDIN TO SERRY HOLIVIA 8888476 0.00 46,000.00 588,696.00
    ESB:NBMB:0001500F:499253575493

    13/01/23 21:41:17 FROM361501001240504 TO176401000052563MP 2246955 0.00 100,000.00 688,696.00

    13/01/23 21:41:41 WBNKSETOR#0028958149 176401000052563#918 0888127 0.00 70,234.00 758,930.00


    STR#01000052563 TRX#???????EDC00011255

    13/01/23 21:41:44 NBMB SAEFUDIN TO SERRY HOLIVIA 8888402 0.00 50,000.00 808,930.00
    ESB:NBMB:0001500F:499253697447

    13/01/23 21:43:25 ATM NURAINI TO SERRY HOLIVIA Y 9936190 0.00 50,000.00 858,930.00
    FROM335301040906531 TO176401000052563ATM

    13/01/23 21:43:43 EDC MARKUS RADJA DJ TO SERRY HOLIVIA 0852078 0.00 23,000.00 881,930.00
    FROM027701023146501 TO176401000052563EDC

    13/01/23 21:45:15 NBMB THEODORUS LUAN TO SERRY HOLIVIA 8888058 0.00 50,000.00 931,930.00
    ESB:NBMB:0001500F:499254330270

    13/01/23 21:45:37 NBMB KOMI YATI BT TO SERRY HOLIVIA 8888272 0.00 45,000.00 976,930.00
    ESB:NBMB:0001500F:499254395110

    13/01/23 21:45:45 NBMB MARIA PELAMONI TO SERRY HOLIVIA 8888409 0.00 40,000.00 1,016,930.00
    ESB:NBMB:0001500F:499254418701

    13/01/23 21:46:40 NBMB DEDI TRI WINAR TO SERRY HOLIVIA 8888230 0.00 100,000.00 1,116,930.00
    ESB:NBMB:0001500F:499254581635

    13/01/23 21:46:55 NBMB YANTI NOVIA TO SERRY HOLIVIA 8888003 0.00 50,000.00 1,166,930.00
    ESB:NBMB:0001500F:499254624247

    13/01/23 21:47:37 NBMB GIANFRANCO ARM TO SERRY HOLIVIA 8888399 0.00 100,000.00 1,266,930.00
    ESB:NBMB:0001500F:499254748020

    13/01/23 21:47:38 NBMB NANA SUNARA TO SERRY HOLIVIA 8888195 0.00 88,500.00 1,355,430.00
    ESB:NBMB:0001500F:499254750837

    13/01/23 21:47:41 NBMB TAMAMUN TO SERRY HOLIVIA 8888364 0.00 50,150.00 1,405,580.00
    ESB:NBMB:0001500F:499254759086

    13/01/23 21:48:26 NBMB SATRIYO PONCO TO SERRY HOLIVIA 8888290 0.00 400,000.00 1,805,580.00
    ESB:NBMB:0001500F:499254890065

    13/01/23 21:48:45 NBMB FERDINAND MART TO SERRY HOLIVIA 8888249 0.00 148,500.00 1,954,080.00
    ESB:NBMB:0001500F:499254941952

    13/01/23 21:49:47 NBMB GUSMAN TO SERRY HOLIVIA 8888318 0.00 300,000.00 2,254,080.00
    ESB:NBMB:0001500F:499255123342

    13/01/23 21:50:08 NBMB SAFAR HIDAYAT TO SERRY HOLIVIA 8888543 0.00 90,000.00 2,344,080.00
    ESB:NBMB:0001500F:499255185668

    13/01/23 21:50:21 NBMB ZULFIKAR H BEL TO SERRY HOLIVIA 8888076 0.00 200,000.00 2,544,080.00
    ESB:NBMB:0001500F:499255221254

    13/01/23 21:50:26 NBMB NADIYAH TO SERRY HOLIVIA 8888577 0.00 100,000.00 2,644,080.00
    ESB:NBMB:0001500F:499255236816

    02/21/2023 08:58:50 AM
    00265992
    Iput Wiliy
    LAPORAN TRANSAKSI FINANSIAL
    Halaman 722 dari
    1563

    Tanggal Transaksi Uraian Transaksi Teller Debet Kredit Saldo

    13/01/23 21:50:56 NBMB RICHARDO THENU TO SERRY HOLIVIA 8888065 0.00 250,000.00 2,894,080.00
    ESB:NBMB:0001500F:499255321889

    13/01/23 21:51:02 NBMB DIKI IRFANI TO SERRY HOLIVIA 8888522 0.00 95,000.00 2,989,080.00
    ESB:NBMB:0001500F:499255342130

    13/01/23 21:52:54 NBMB MOHAMMAD KISWA TO SERRY HOLIVIA 8888177 0.00 50,000.00 3,039,080.00
    ESB:NBMB:0001500F:499255657676

    13/01/23 21:53:50 NBMB MELISA WAKIM TO SERRY HOLIVIA 8888190 0.00 100,000.00 3,139,080.00
    ESB:NBMB:0001500F:499255817476

    13/01/23 21:55:14 NBMB AFIF PANDRA FE TO SERRY HOLIVIA 8888468 0.00 50,000.00 3,189,080.00
    ESB:NBMB:0001500F:499256052887

    13/01/23 21:55:23 NBMB ANDRIYANTO TO SERRY HOLIVIA 8888270 0.00 40,000.00 3,229,080.00
    ESB:NBMB:0001500F:499256079158

    13/01/23 21:56:03 NBMB CHOIRUL ANAM TO SERRY HOLIVIA 8888555 0.00 34,000.00 3,263,080.00
    ESB:NBMB:0001500F:499256186353

    13/01/23 21:57:35 NBMB SUYATNO TO SERRY HOLIVIA 8888388 0.00 100,125.00 3,363,205.00
    ESB:NBMB:0001500F:499256441748

    13/01/23 21:58:06 NBMB HERI ANGGRIAWA TO SERRY HOLIVIA 8888486 0.00 200,100.00 3,563,305.00
    ESB:NBMB:0001500F:499256528122

    13/01/23 21:58:22 DANA20230113215822912648RIZKY 0371877 0.00 47,500.00 3,610,805.00


    WS_OB;20230113215822912648;72133
    ESB:T:0371877:S:0371892:WSOB

    13/01/23 22:00:30 NBMB AHMAD BIN ACHM TO SERRY HOLIVIA 8888115 0.00 25,000.00 3,635,805.00
    ESB:NBMB:0001500F:499256923122

    13/01/23 22:00:52 NBMB ANDRI WAJO TO SERRY HOLIVIA 8888117 0.00 61,194.00 3,696,999.00
    ESB:NBMB:0001500F:499256977864

    13/01/23 22:01:26 FROM605101015140533 TO176401000052563MP 9940119 0.00 50,000.00 3,746,999.00

    13/01/23 22:02:40 NBMB HERIYANTO TO SERRY HOLIVIA 8888586 0.00 50,000.00 3,796,999.00
    ESB:NBMB:0001500F:499257272319

    13/01/23 22:02:53 NBMB SAHIDIN TO SERRY HOLIVIA 8888276 0.00 150,000.00 3,946,999.00
    ESB:NBMB:0001500F:499257307320

    13/01/23 22:04:23 NBMB DWI MARDANI EK TO SERRY HOLIVIA 8888604 0.00 150,000.00 4,096,999.00
    ESB:NBMB:0001500F:499257547422

    13/01/23 22:06:22 ATM MUHAMMAD HAMZA TO SERRY HOLIVIA i 5969900 0.00 50,000.00 4,146,999.00
    FROM006801055040506 TO176401000052563ATM

    13/01/23 22:06:22 NBMB NUR MUHAMMAD I TO SERRY HOLIVIA 8888394 0.00 55,000.00 4,201,999.00
    ESB:NBMB:0001500F:499257861444

    13/01/23 22:06:58 NBMB ILSAL NAKUL TO SERRY HOLIVIA 8888459 0.00 150,000.00 4,351,999.00
    ESB:NBMB:0001500F:499257951570

    13/01/23 22:08:50 NBMB RICHARD CR TO SERRY HOLIVIA 8888332 0.00 100,000.00 4,451,999.00
    ESB:NBMB:0001500F:499258242830

    13/01/23 22:09:17 NBMB MAMAT RAHMAT TO SERRY HOLIVIA 8888045 0.00 30,000.00 4,481,999.00
    ESB:NBMB:0001500F:499258313558

    02/21/2023 08:58:50 AM
    00265992
    Iput Wiliy
    LAPORAN TRANSAKSI FINANSIAL
    Halaman 723 dari
    1563

    Tanggal Transaksi Uraian Transaksi Teller Debet Kredit Saldo

    13/01/23 22:09:18 NBMB ISDIANTA TO SERRY HOLIVIA 8888147 0.00 100,000.00 4,581,999.00
    ESB:NBMB:0001500F:499258315634

    13/01/23 22:09:18 NBMB RICHARDO THENU TO SERRY HOLIVIA 8888115 0.00 500,000.00 5,081,999.00
    ESB:NBMB:0001500F:499258314523

    13/01/23 22:09:19 NBMB PURTONO TO SERRY HOLIVIA 8888228 0.00 90,137.00 5,172,136.00
    ESB:NBMB:0001500F:499258317183

    13/01/23 22:09:45 NBMB AHMAD SURURI TO SERRY HOLIVIA 8888321 0.00 25,000.00 5,197,136.00
    ESB:NBMB:0001500F:499258387818

    13/01/23 22:12:14 ATM JAMIL TO SERRY HOLIVIA b 4972901 0.00 50,000.00 5,247,136.00
    FROM497101007728537 TO176401000052563ATM

    13/01/23 22:12:28 NBMB HAMSI RISAHOND TO SERRY HOLIVIA 8888218 0.00 300,000.00 5,547,136.00
    ESB:NBMB:0001500F:499258807526

    13/01/23 22:13:00 ATM M SOBIRIN TO SERRY HOLIVIA i 0346900 0.00 120,000.00 5,667,136.00
    FROM598501001152506 TO176401000052563ATM

    13/01/23 22:14:25 NBMB SULASTRI TO SERRY HOLIVIA 8888143 0.00 142,000.00 5,809,136.00
    ESB:NBMB:0001500F:499259112979

    13/01/23 22:15:01 NBMB ENDRO SUTRISNO TO SERRY HOLIVIA 8888116 0.00 50,000.00 5,859,136.00
    ESB:NBMB:0001500F:499259208286

    13/01/23 22:15:08 NBMB JAMALUDIN TO SERRY HOLIVIA 8888502 0.00 50,123.00 5,909,259.00
    ESB:NBMB:0001500F:499259226357

    13/01/23 22:15:37 NBMB SAFRIANTO BIBI TO SERRY HOLIVIA 8888250 0.00 100,000.00 6,009,259.00
    ESB:NBMB:0001500F:499259301132

    13/01/23 22:15:53 NBMB YUNARTHA HIKMA TO SERRY HOLIVIA 8888101 0.00 75,000.00 6,084,259.00
    ESB:NBMB:0001500F:499259341655

    13/01/23 22:15:56 NBMB KHOLIFATURROSI TO SERRY HOLIVIA 8888143 0.00 100,246.00 6,184,505.00
    ESB:NBMB:0001500F:499259349537

    13/01/23 22:16:59 NBMB WAHID ADITYA TO SERRY HOLIVIA 8888283 0.00 800,000.00 6,984,505.00
    ESB:NBMB:0001500F:499259510943

    13/01/23 22:17:08 FROM026001048494506 TO176401000052563MP 0260953 0.00 150,000.00 7,134,505.00

    13/01/23 22:17:52 NBMB HUSIN OHOIULUN TO SERRY HOLIVIA 8888419 0.00 25,000.00 7,159,505.00
    ESB:NBMB:0001500F:499259642671

    13/01/23 22:18:47 ATM TURIMAN TO SERRY HOLIVIA d 9855618 0.00 100,000.00 7,259,505.00
    FROM038601003743532 TO176401000052563ATM

    13/01/23 22:19:03 NBMB NICO HITAM TO SERRY HOLIVIA 8888333 0.00 50,123.00 7,309,628.00
    ESB:NBMB:0001500F:499259817679

    13/01/23 22:19:30 NBMB RAHMAT ADI BUG TO SERRY HOLIVIA 8888312 0.00 100,000.00 7,409,628.00
    ESB:NBMB:0001500F:499259885688

    13/01/23 22:19:53 NBMB M S ARIFIN HAR TO SERRY HOLIVIA 8888002 0.00 200,000.00 7,609,628.00
    ESB:NBMB:0001500F:499259940289

    13/01/23 22:20:38 NBMB YANI TO SERRY HOLIVIA 8888321 0.00 300,000.00 7,909,628.00
    ESB:NBMB:0001500F:499260053659

    13/01/23 22:25:36 NBMB LASAIMU BUTON TO SERRY HOLIVIA 8888155 0.00 100,000.00 8,009,628.00
    ESB:NBMB:0001500F:499260779222

    02/21/2023 08:58:50 AM
    00265992
    Iput Wiliy
    LAPORAN TRANSAKSI FINANSIAL
    Halaman 724 dari
    1563

    Tanggal Transaksi Uraian Transaksi Teller Debet Kredit Saldo

    13/01/23 22:27:54 ATM AISYAH TO SERRY HOLIVIA N 9844820 0.00 31,000.00 8,040,628.00
    FROM413401025463531 TO176401000052563ATM

    13/01/23 22:30:01 NBMB RICHARD CR TO SERRY HOLIVIA 8888223 0.00 50,000.00 8,090,628.00
    ESB:NBMB:0001500F:499261397730

    13/01/23 22:31:12 NBMB MECLIV HATTU TO SERRY HOLIVIA 8888302 0.00 150,000.00 8,240,628.00
    ESB:NBMB:0001500F:499261557707

    13/01/23 22:32:19 NBMB TUKIDI TO SERRY HOLIVIA 8888217 0.00 45,000.00 8,285,628.00
    ESB:NBMB:0001500F:499261713256

    13/01/23 22:32:58 NBMB IRFAN A UMAR TO SERRY HOLIVIA 8888286 0.00 50,000.00 8,335,628.00
    ESB:NBMB:0001500F:499261799570

    13/01/23 22:33:17 NBMB IMISRAN TO SERRY HOLIVIA 8888262 0.00 100,000.00 8,435,628.00
    ESB:NBMB:0001500F:499261843739

    13/01/23 22:33:20 NBMB LILIS LASMAYA TO SERRY HOLIVIA 8888348 0.00 50,000.00 8,485,628.00
    ESB:NBMB:0001500F:499261850409

    13/01/23 22:38:56 NBMB FRENGKI ALEX S TO SERRY HOLIVIA 8888492 0.00 100,000.00 8,585,628.00
    ESB:NBMB:0001500F:499262600557

    13/01/23 22:40:33 ATM ILYAS MIRSTA M TO SERRY HOLIVIA d 5935900 0.00 100,000.00 8,685,628.00
    FROM593501035675539 TO176401000052563ATM

    13/01/23 22:40:52 NBMB HERIYANTO TO SERRY HOLIVIA 8888278 0.00 25,000.00 8,710,628.00
    ESB:NBMB:0001500F:499262847056

    13/01/23 22:40:59 ATM YANTO MOENANDA TO SERRY HOLIVIA a 4976900 0.00 150,000.00 8,860,628.00
    FROM497601014972533 TO176401000052563ATM

    13/01/23 22:41:19 NBMB JOHJAKIM LARIT TO SERRY HOLIVIA 8888284 0.00 50,000.00 8,910,628.00
    ESB:NBMB:0001500F:499262905878

    13/01/23 22:42:04 NBMB MURSIDIN KELIH TO SERRY HOLIVIA 8888229 0.00 100,000.00 9,010,628.00
    ESB:NBMB:0001500F:499263000537

    13/01/23 22:45:17 NBMB MARLON FRANS P TO SERRY HOLIVIA 8888257 0.00 200,000.00 9,210,628.00
    ESB:NBMB:0001500F:499263405498

    13/01/23 22:48:54 NBMB ACEP SUDRAJAT TO SERRY HOLIVIA 8888216 0.00 54,000.00 9,264,628.00
    ESB:NBMB:0001500F:499263847351

    13/01/23 22:50:20 NBMB SAHIDIN TO SERRY HOLIVIA 8888544 0.00 50,000.00 9,314,628.00
    ESB:NBMB:0001500F:499264020246

    13/01/23 22:52:48 NBMB MARINA TO SERRY HOLIVIA 8888453 0.00 100,000.00 9,414,628.00
    ESB:NBMB:0001500F:499264311158

    13/01/23 22:55:27 NBMB MAMAT RAHMAT TO SERRY HOLIVIA 8888372 0.00 35,000.00 9,449,628.00
    ESB:NBMB:0001500F:499264610210

    13/01/23 22:56:09 NBMB M S ARIFIN HAR TO SERRY HOLIVIA 8888026 0.00 100,000.00 9,549,628.00
    ESB:NBMB:0001500F:499264689366

    13/01/23 22:57:16 NBMB MICHEL J FIVEN TO SERRY HOLIVIA 8888037 0.00 125,000.00 9,674,628.00
    ESB:NBMB:0001500F:499264817449

    13/01/23 22:57:19 NBMB YANI TO SERRY HOLIVIA 8888398 0.00 500,000.00 10,174,628.00
    ESB:NBMB:0001500F:499264823086

    02/21/2023 08:58:50 AM
    00265992
    Iput Wiliy
    LAPORAN TRANSAKSI FINANSIAL
    Halaman 725 dari
    1563

    Tanggal Transaksi Uraian Transaksi Teller Debet Kredit Saldo

    13/01/23 22:59:23 NBMB WAHID ADITYA TO SERRY HOLIVIA 8888545 0.00 550,000.00 10,724,628.00
    ESB:NBMB:0001500F:499265050980

    13/01/23 23:00:43 NBMB TIARA DESITA A TO SERRY HOLIVIA 8888177 0.00 79,503.00 10,804,131.00
    ESB:NBMB:0001500F:499265199398

    13/01/23 23:03:14 NBMB MARLANI LUANMA TO SERRY HOLIVIA 8888094 0.00 25,000.00 10,829,131.00
    ESB:NBMB:0001500F:499265480191

    13/01/23 23:06:35 NBMB IRFAN A UMAR TO SERRY HOLIVIA 8888497 0.00 50,000.00 10,879,131.00
    ESB:NBMB:0001500F:499265869561

    13/01/23 23:07:36 NBMB SERRY HOLIVIA TO MALVIN NEO 8888088 10,800,000.00 0.00 79,131.00
    ESB:NBMB:0001500F:499265989669

    13/01/23 23:12:59 NBMB MOHAMAD SLAMET TO SERRY HOLIVIA 8888129 0.00 30,000.00 109,131.00
    ESB:NBMB:0001500F:499266624372

    13/01/23 23:16:44 NBMB M S ARIFIN HAR TO SERRY HOLIVIA 8888505 0.00 200,000.00 309,131.00
    ESB:NBMB:0001500F:499267049053

    13/01/23 23:18:45 ATM RIYANTO TO SERRY HOLIVIA U 9844876 0.00 50,000.00 359,131.00
    FROM421501023795530 TO176401000052563ATM

    13/01/23 23:20:36 NBMB BUDHY HERTANTI TO SERRY HOLIVIA 8888268 0.00 150,000.00 509,131.00
    ESB:NBMB:0001500F:499267476047

    13/01/23 23:23:14 NBMB FAJAR IBNUGROH TO SERRY HOLIVIA 8888585 0.00 200,000.00 709,131.00
    ESB:NBMB:0001500F:499267761441

    13/01/23 23:27:44 NBMB YUNAN ICHZA PR TO SERRY HOLIVIA 8888500 0.00 299,000.00 1,008,131.00
    ESB:NBMB:0001500F:499268229960

    13/01/23 23:37:28 NBMB GATOT RIYANTO TO SERRY HOLIVIA 8888535 0.00 220,000.00 1,228,131.00
    ESB:NBMB:0001500F:499269217732

    13/01/23 23:37:43 NBMB TAUFIQ NUR MUH TO SERRY HOLIVIA 8888319 0.00 100,000.00 1,328,131.00
    ESB:NBMB:0001500F:499269242341

    14/01/23 00:24:20 DANA20230114002420656610MUGIYANTO 0371861 0.00 100,534.00 1,428,665.00


    WS_OB;20230114002420656610;72133
    ESB:T:0371861:S:0371892:WSOB

    14/01/23 00:25:13 NBMB IVAN BUDI SETI TO SERRY HOLIVIA 8888320 0.00 50,000.00 1,478,665.00
    ESB:NBMB:0001500F:499274027700

    14/01/23 00:51:56 NBMB GODARIS TO SERRY HOLIVIA 8888078 0.00 90,000.00 1,568,665.00
    ESB:NBMB:0001500F:499275962646

    14/01/23 01:26:19 NBMB SLAMET RAHARDI TO SERRY HOLIVIA 8888262 0.00 200,000.00 1,768,665.00
    ESB:NBMB:0001500F:499277911213

    14/01/23 02:16:17 WBNKSTOR497401017917534TO176401000052563 0888690 0.00 190,536.00 1,959,201.00


    ESB:WBNK:0303A00F:502438216442

    14/01/23 03:48:26 NBMB PRANANDA CHAIR TO SERRY HOLIVIA 8888104 0.00 100,504.00 2,059,705.00
    ESB:NBMB:0001500F:499283106567

    14/01/23 04:02:05 NBMB ZAENUL MUTAKIN TO SERRY HOLIVIA 8888527 0.00 300,000.00 2,359,705.00
    ESB:NBMB:0001500F:499283469674

    14/01/23 04:24:30 DANA20230114042430121497PATOARI 0371893 0.00 25,000.00 2,384,705.00


    WS_OB;20230114042430121497;72133
    ESB:T:0371893:S:0371892:WSOB

    02/21/2023 08:58:50 AM
    00265992
    Iput Wiliy
    LAPORAN TRANSAKSI FINANSIAL
    Halaman 726 dari
    1563

    Tanggal Transaksi Uraian Transaksi Teller Debet Kredit Saldo

    14/01/23 04:27:44 DANA20230114042744695482SUGIYONO 0371859 0.00 50,000.00 2,434,705.00


    WS_OB;20230114042744695482;72133
    ESB:T:0371859:S:0371892:WSOB

    14/01/23 04:35:19 NBMB GATOT RIYANTO TO SERRY HOLIVIA 8888396 0.00 200,000.00 2,634,705.00
    ESB:NBMB:0001500F:499284426197

    14/01/23 04:45:38 DANA20230114044538096082SUGIYONO 0371878 0.00 99,000.00 2,733,705.00


    WS_OB;20230114044538096082;72133
    ESB:T:0371878:S:0371892:WSOB

    14/01/23 04:48:03 NBMB ILSAL NAKUL TO SERRY HOLIVIA 8888390 0.00 100,000.00 2,833,705.00
    ESB:NBMB:0001500F:499284844981

    14/01/23 04:48:39 ATM HANNY T S KOLO TO SERRY HOLIVIA k 0001906 0.00 100,000.00 2,933,705.00
    FROM000101055445506 TO176401000052563ATM

    14/01/23 05:01:21 NBMB MOHAMAD ASRUL TO SERRY HOLIVIA 8888070 0.00 100,000.00 3,033,705.00
    ESB:NBMB:0001500F:499285344988

    14/01/23 05:12:44 NBMB WILNA MAATITA TO SERRY HOLIVIA 8888006 0.00 25,000.00 3,058,705.00
    ESB:NBMB:0001500F:499285850312

    14/01/23 05:15:59 NBMB ILSAL NAKUL TO SERRY HOLIVIA 8888002 0.00 150,000.00 3,208,705.00
    ESB:NBMB:0001500F:499286006618

    14/01/23 05:29:49 NBMB GEORGE SUPUSEP TO SERRY HOLIVIA 8888316 0.00 100,000.00 3,308,705.00
    ESB:NBMB:0001500F:499286720514

    14/01/23 05:32:53 NBMB VINA SUMANIK TO SERRY HOLIVIA 8888021 0.00 100,000.00 3,408,705.00
    ESB:NBMB:0001500F:499286892690

    14/01/23 05:38:38 DANA20230114053838611582SUGIYONO 0371872 0.00 100,000.00 3,508,705.00


    WS_OB;20230114053838611582;72133
    ESB:T:0371872:S:0371892:WSOB

    14/01/23 05:41:15 ATM WASMO TO SERRY HOLIVIA e 9940550 0.00 50,000.00 3,558,705.00
    FROM003801084991505 TO176401000052563ATM

    14/01/23 05:44:25 NBMB SARNAN TO SERRY HOLIVIA 8888355 0.00 25,000.00 3,583,705.00
    ESB:NBMB:0001500F:499287587568

    14/01/23 05:44:57 NBMB MELISA WAKIM TO SERRY HOLIVIA 8888145 0.00 100,000.00 3,683,705.00
    ESB:NBMB:0001500F:499287622559

    14/01/23 05:45:52 ATM MIKO HADI TO SERRY HOLIVIA M 4865900 0.00 500,000.00 4,183,705.00
    FROM487201025500537 TO176401000052563ATM

    14/01/23 05:50:08 NBMB RICHARD CR TO SERRY HOLIVIA 8888264 0.00 85,000.00 4,268,705.00
    ESB:NBMB:0001500F:499287962916

    14/01/23 05:52:22 NBMB WAHYU SETIA BU TO SERRY HOLIVIA 8888087 0.00 75,000.00 4,343,705.00
    ESB:NBMB:0001500F:499288115120

    14/01/23 05:53:04 NBMB SUYATNO TO SERRY HOLIVIA 8888379 0.00 75,125.00 4,418,830.00
    ESB:NBMB:0001500F:499288165153

    14/01/23 05:58:00 NBMB GEORGE SUPUSEP TO SERRY HOLIVIA 8888078 0.00 200,000.00 4,618,830.00
    ESB:NBMB:0001500F:499288507420

    14/01/23 05:58:48 NBMB NANANG TO SERRY HOLIVIA 8888462 0.00 100,000.00 4,718,830.00
    ESB:NBMB:0001500F:499288563748

    02/21/2023 08:58:50 AM
    00265992
    Iput Wiliy
    LAPORAN TRANSAKSI FINANSIAL
    Halaman 727 dari
    1563

    Tanggal Transaksi Uraian Transaksi Teller Debet Kredit Saldo

    14/01/23 06:00:26 NBMB PAULUS WATTIMU TO SERRY HOLIVIA 8888430 0.00 50,000.00 4,768,830.00
    ESB:NBMB:0001500F:499288680242

    14/01/23 06:02:09 NBMB RIDWAN SYAHRAN TO SERRY HOLIVIA 8888421 0.00 50,000.00 4,818,830.00
    ESB:NBMB:0001500F:499288805072

    14/01/23 06:05:31 ATM MUSA TO SERRY HOLIVIA w 9844883 0.00 100,000.00 4,918,830.00
    FROM430701014222535 TO176401000052563ATM

    14/01/23 06:07:42 NBMB HIANTO EFFENDY TO SERRY HOLIVIA 8888216 0.00 30,000.00 4,948,830.00
    ESB:NBMB:0001500F:499289222334

    14/01/23 06:09:32 NBMB THEODORUS LUAN TO SERRY HOLIVIA 8888420 0.00 50,000.00 4,998,830.00
    ESB:NBMB:0001500F:499289365915

    14/01/23 06:16:32 ATMLTRPRM 8636Q 000005518 17640100005256 0888213 0.00 150,000.00 5,148,830.00
    PRM TO SERRY HOLIVIA

    14/01/23 06:18:03 NBMB GIANFRANCO ARM TO SERRY HOLIVIA 8888262 0.00 100,000.00 5,248,830.00
    ESB:NBMB:0001500F:499290054102

    14/01/23 06:18:46 NBMB RUSTAM MAKATIT TO SERRY HOLIVIA 8888344 0.00 75,000.00 5,323,830.00
    ESB:NBMB:0001500F:499290116350

    14/01/23 06:28:02 FROM369301022080501 TO176401000052563MP 9853393 0.00 25,000.00 5,348,830.00

    14/01/23 06:32:12 NBMB SEMRI MARKUS O TO SERRY HOLIVIA 8888283 0.00 25,000.00 5,373,830.00
    ESB:NBMB:0001500F:499291292171

    14/01/23 06:33:44 NBMB MECLIV HATTU TO SERRY HOLIVIA 8888060 0.00 100,000.00 5,473,830.00
    ESB:NBMB:0001500F:499291434717

    14/01/23 06:34:42 NBMB NGADINO TO SERRY HOLIVIA 8888276 0.00 50,000.00 5,523,830.00
    ESB:NBMB:0001500F:499291522094

    14/01/23 06:35:07 ATM MARLON FRANS P TO SERRY HOLIVIA r 2163901 0.00 200,000.00 5,723,830.00
    FROM000101087251509 TO176401000052563ATM

    14/01/23 06:39:57 ATM SUNARTO TO SERRY HOLIVIA i 7179900 0.00 100,000.00 5,823,830.00
    FROM314401013310536 TO176401000052563ATM

    14/01/23 06:44:16 NBMB MURSIDIN KELIH TO SERRY HOLIVIA 8888209 0.00 100,000.00 5,923,830.00
    ESB:NBMB:0001500F:499292426860

    14/01/23 06:47:09 EDC JUSPANI TOMAGOL TO SERRY HOLIVIA 0852022 0.00 100,531.00 6,024,361.00
    FROM487301020535531 TO176401000052563EDC

    14/01/23 06:47:52 NBMB SUKIRMAN TO SERRY HOLIVIA 8888158 0.00 50,000.00 6,074,361.00
    ESB:NBMB:0001500F:499292782305

    14/01/23 06:51:07 NBMB ADI ZAKARIA TO SERRY HOLIVIA 8888494 0.00 100,000.00 6,174,361.00
    ESB:NBMB:0001500F:499293108540

    14/01/23 06:54:04 EDCSETOR#5051447852 176401000052563#3338 0852075 0.00 53,842.00 6,228,203.00


    STR#01000052563 TRX#7223338EDC08521075

    14/01/23 06:56:25 NBMB MOH MAULANA YU TO SERRY HOLIVIA 8888405 0.00 25,552.00 6,253,755.00
    ESB:NBMB:0001500F:499293659359

    14/01/23 07:05:27 NBMB MELISA WAKIM TO SERRY HOLIVIA 8888536 0.00 100,000.00 6,353,755.00
    ESB:NBMB:0001500F:499294648092

    14/01/23 07:05:53 ATM PETMAN NABABAN TO SERRY HOLIVIA c 4451900 0.00 75,000.00 6,428,755.00
    FROM445101027180535 TO176401000052563ATM

    02/21/2023 08:58:50 AM
    00265992
    Iput Wiliy
    LAPORAN TRANSAKSI FINANSIAL
    Halaman 728 dari
    1563

    Tanggal Transaksi Uraian Transaksi Teller Debet Kredit Saldo

    14/01/23 07:05:59 NBMB MEMELAN SARI A TO SERRY HOLIVIA 8888246 0.00 100,000.00 6,528,755.00
    ESB:NBMB:0001500F:499294706403

    14/01/23 07:07:04 NBMB MURSIDIN KELIH TO SERRY HOLIVIA 8888049 0.00 100,000.00 6,628,755.00
    ESB:NBMB:0001500F:499294828018

    14/01/23 07:15:02 NBMB RIANTO TO SERRY HOLIVIA 8888075 0.00 25,000.00 6,653,755.00
    ESB:NBMB:0001500F:499295760300

    14/01/23 07:17:48 NBMB RUSTAM MAKATIT TO SERRY HOLIVIA 8888275 0.00 100,000.00 6,753,755.00
    ESB:NBMB:0001500F:499296086936

    14/01/23 07:19:01 EDC TAKRIL TO SERRY HOLIVIA 0852058 0.00 500,000.00 7,253,755.00
    FROM606501030377538 TO176401000052563EDC

    14/01/23 07:19:34 FROM361901034487537 TO176401000052563MP 9954040 0.00 50,000.00 7,303,755.00

    14/01/23 07:23:47 ATM ADI RISWANDI TO SERRY HOLIVIA p 9938560 0.00 80,123.00 7,383,878.00
    FROM065001010296501 TO176401000052563ATM

    14/01/23 07:27:30 NBMB SUYONO TO SERRY HOLIVIA 8888413 0.00 150,000.00 7,533,878.00
    ESB:NBMB:0001500F:499297294155

    14/01/23 07:27:48 NBMB TOPANI TO SERRY HOLIVIA 8888231 0.00 50,000.00 7,583,878.00
    ESB:NBMB:0001500F:499297333040

    14/01/23 07:30:36 6013011215114967#000000003695#MP #TRFHMB 0888254 0.00 160,000.00 7,743,878.00


    LN 176401000052563MP 6013011215114967

    14/01/23 07:32:04 NBMB MEMELAN SARI A TO SERRY HOLIVIA 8888295 0.00 100,000.00 7,843,878.00
    ESB:NBMB:0001500F:499297889539

    14/01/23 07:32:23 NBMB IMAN SETIAWAN TO SERRY HOLIVIA 8888047 0.00 200,000.00 8,043,878.00
    ESB:NBMB:0001500F:499297930468

    14/01/23 07:32:28 EDC CUKKRI WIDODO S TO SERRY HOLIVIA 0852060 0.00 100,123.00 8,144,001.00
    FROM383001027396539 TO176401000052563EDC

    14/01/23 07:36:04 NBMB MELISA WAKIM TO SERRY HOLIVIA 8888017 0.00 100,000.00 8,244,001.00
    ESB:NBMB:0001500F:499298418987

    14/01/23 07:37:22 FROM497501021278536 TO176401000052563MP 0260959 0.00 50,000.00 8,294,001.00

    14/01/23 07:38:15 NBMB SERRY HOLIVIA TO MELLY CAHYADI 8888447 8,200,000.00 0.00 94,001.00
    ESB:NBMB:0001500F:499298712571

    14/01/23 07:38:22 NBMB MOH MAULANA YU TO SERRY HOLIVIA 8888098 0.00 30,552.00 124,553.00
    ESB:NBMB:0001500F:499298727029

    14/01/23 07:40:03 ATM MUCHLIS PATTY TO SERRY HOLIVIA k 2144901 0.00 45,000.00 169,553.00
    FROM337401006241505 TO176401000052563ATM

    14/01/23 07:47:37 NBMB KUNARTO TO SERRY HOLIVIA 8888021 0.00 150,000.00 319,553.00
    ESB:NBMB:0001500F:499299986873

    14/01/23 07:47:42 WBNKSETOR#3000061130 176401000052563#930 0888789 0.00 97,027.00 416,580.00


    STR#01000052563 TRX#???????EDC00011255

    14/01/23 07:47:47 NBMB SUKAHAR TO SERRY HOLIVIA 8888544 0.00 100,000.00 516,580.00
    ESB:NBMB:0001500F:499300010925

    14/01/23 07:48:46 ATM YANTO MOENANDA TO SERRY HOLIVIA a 4976900 0.00 100,000.00 616,580.00
    FROM497601014972533 TO176401000052563ATM

    02/21/2023 08:58:50 AM
    00265992
    Iput Wiliy
    LAPORAN TRANSAKSI FINANSIAL
    Halaman 729 dari
    1563

    Tanggal Transaksi Uraian Transaksi Teller Debet Kredit Saldo

    14/01/23 07:49:21 FROM457001026531539 TO176401000052563MP 0082970 0.00 350,000.00 966,580.00

    14/01/23 07:49:32 NBMB AMRIN SULAWESI TO SERRY HOLIVIA 8888009 0.00 160,000.00 1,126,580.00
    ESB:NBMB:0001500F:499300260761

    14/01/23 07:50:11 FROM390301020237531 TO176401000052563MP 9967151 0.00 50,000.00 1,176,580.00

    14/01/23 07:52:17 WBNK LA EDO TO SERRY HOLIVIA 0888008 0.00 100,530.00 1,277,110.00
    FROM337401024699538 TO176401000052563WBN

    14/01/23 07:58:11 NBMB AYU SULSIKA TO SERRY HOLIVIA 8888013 0.00 50,111.00 1,327,221.00
    ESB:NBMB:0001500F:499301498408

    14/01/23 08:01:35 NBMB HARIATI TO SERRY HOLIVIA 8888501 0.00 50,531.00 1,377,752.00
    ESB:NBMB:0001500F:499301991855

    14/01/23 08:04:07 NBMB SUDIN TUHUTERU TO SERRY HOLIVIA 8888305 0.00 58,000.00 1,435,752.00
    ESB:NBMB:0001500F:499302374158

    14/01/23 08:04:22 NBMB JEMMY TINDJABA TO SERRY HOLIVIA 8888235 0.00 50,000.00 1,485,752.00
    ESB:NBMB:0001500F:499302413326

    14/01/23 08:04:28 NBMB MELISA WAKIM TO SERRY HOLIVIA 8888466 0.00 100,000.00 1,585,752.00
    ESB:NBMB:0001500F:499302426830

    14/01/23 08:04:51 WBNK CHOIRUL ANAM TO SERRY HOLIVIA 0888911 0.00 60,000.00 1,645,752.00
    FROM617801021555532 TO176401000052563WBN

    14/01/23 08:05:42 NBMB ZAITUN DAENG B TO SERRY HOLIVIA 8888275 0.00 50,115.00 1,695,867.00
    ESB:NBMB:0001500F:499302613081

    14/01/23 08:10:59 EDC LEONARDO TEURUP TO SERRY HOLIVIA 0852095 0.00 77,000.00 1,772,867.00
    FROM487301020359537 TO176401000052563EDC

    14/01/23 08:11:46 NBMB RAHMAT ADI BUG TO SERRY HOLIVIA 8888303 0.00 100,000.00 1,872,867.00
    ESB:NBMB:0001500F:499303539900

    14/01/23 08:11:57 NBMB RUDIONO TO SERRY HOLIVIA 8888127 0.00 80,000.00 1,952,867.00
    ESB:NBMB:0001500F:499303568567

    14/01/23 08:14:52 NBMB MARLON STIVO N TO SERRY HOLIVIA 8888594 0.00 100,000.00 2,052,867.00
    ESB:NBMB:0001500F:499304023756

    14/01/23 08:16:10 NBMB IMISRAN TO SERRY HOLIVIA 8888061 0.00 50,000.00 2,102,867.00
    ESB:NBMB:0001500F:499304228528

    14/01/23 08:17:18 NBMB CECE BIN ODI TO SERRY HOLIVIA 8888006 0.00 100,000.00 2,202,867.00
    ESB:NBMB:0001500F:499304404129

    14/01/23 08:20:47 EDC JAIDIN TO SERRY HOLIVIA 0852027 0.00 60,000.00 2,262,867.00
    FROM818301000281539 TO176401000052563EDC

    14/01/23 08:22:35 NBMB MELISA WAKIM TO SERRY HOLIVIA 8888002 0.00 100,000.00 2,362,867.00
    ESB:NBMB:0001500F:499305242427

    14/01/23 08:23:35 ATM AISYA TIAKOLY TO SERRY HOLIVIA q 4872900 0.00 50,000.00 2,412,867.00
    FROM487001026481534 TO176401000052563ATM

    14/01/23 08:23:57 FROM487101014672533 TO176401000052563MP 0001977 0.00 100,000.00 2,512,867.00

    14/01/23 08:25:32 NBMB HENDRA TO SERRY HOLIVIA 8888542 0.00 25,000.00 2,537,867.00
    ESB:NBMB:0001500F:499305718264

    02/21/2023 08:58:50 AM
    00265992
    Iput Wiliy
    LAPORAN TRANSAKSI FINANSIAL
    Halaman 730 dari
    1563

    Tanggal Transaksi Uraian Transaksi Teller Debet Kredit Saldo

    14/01/23 08:28:16 ATM ARDI JANU SUSI TO SERRY HOLIVIA q 5882900 0.00 100,000.00 2,637,867.00
    FROM600301025408534 TO176401000052563ATM

    14/01/23 08:28:22 NBMB WILIAM THOMAS TO SERRY HOLIVIA 8888337 0.00 150,000.00 2,787,867.00
    ESB:NBMB:0001500F:499306189130

    14/01/23 08:28:42 NBMB AGUS SUDIASA I TO SERRY HOLIVIA 8888451 0.00 50,508.00 2,838,375.00
    ESB:NBMB:0001500F:499306244196

    14/01/23 08:31:26 NBMB KUSNADI TO SERRY HOLIVIA 8888046 0.00 25,000.00 2,863,375.00
    ESB:NBMB:0001500F:499306683137

    14/01/23 08:32:36 ATM DEDE MISWANTO TO SERRY HOLIVIA c 4868900 0.00 150,000.00 3,013,375.00
    FROM486801002861531 TO176401000052563ATM

    14/01/23 08:37:49 NBMB I KOMANG SUART TO SERRY HOLIVIA 8888322 0.00 30,000.00 3,043,375.00
    ESB:NBMB:0001500F:499307742112

    14/01/23 08:37:55 NBMB MEILADELVIA G TO SERRY HOLIVIA 8888411 0.00 50,000.00 3,093,375.00
    ESB:NBMB:0001500F:499307763020

    14/01/23 08:40:53 EDC NURHAYATI TO SERRY HOLIVIA 0852063 0.00 150,000.00 3,243,375.00
    FROM471501016100524 TO176401000052563EDC

    14/01/23 08:42:38 WBNKSETOR#0051051549 176401000052563#673 0888780 0.00 35,002.00 3,278,377.00


    STR#01000052563 TRX#???????EDC00011255

    14/01/23 08:42:39 NBMB M ALI HANAFI TO SERRY HOLIVIA 8888207 0.00 44,000.00 3,322,377.00
    ESB:NBMB:0001500F:499308556742

    14/01/23 08:45:07 ATM IRENE SEPTI KA TO SERRY HOLIVIA c 4869900 0.00 50,000.00 3,372,377.00
    FROM486901013572535 TO176401000052563ATM

    14/01/23 08:46:01 NBMB MOHTAR SARLUF TO SERRY HOLIVIA 8888222 0.00 25,000.00 3,397,377.00
    ESB:NBMB:0001500F:499309130503

    14/01/23 08:48:00 FROM026001055442508 TO176401000052563MP 0260959 0.00 200,000.00 3,597,377.00

    14/01/23 08:49:10 NBMB M S ARIFIN HAR TO SERRY HOLIVIA 8888505 0.00 100,000.00 3,697,377.00
    ESB:NBMB:0001500F:499309667917

    14/01/23 08:50:25 NBMB SUPARNO TO SERRY HOLIVIA 8888308 0.00 200,000.00 3,897,377.00
    ESB:NBMB:0001500F:499309881180

    14/01/23 08:54:55 NBMB MH IMAMUDIN TO SERRY HOLIVIA 8888393 0.00 100,000.00 3,997,377.00
    ESB:NBMB:0001500F:499310660718

    14/01/23 08:56:19 ATM M. ALI UNTUNG TO SERRY HOLIVIA f 7579900 0.00 100,000.00 4,097,377.00
    FROM757901008147531 TO176401000052563ATM

    14/01/23 08:56:20 BFST176401000052563SITTI SALMIA:BMRIIDJA 8888662 0.00 50,531.00 4,147,908.00


    20230114BMRIIDJA010O0220083512
    ESB:BFST:0008N:20230114BRINIDJA110469535

    14/01/23 09:00:51 NBMB DIDI RISMAWAN TO SERRY HOLIVIA 8888426 0.00 200,000.00 4,347,908.00
    ESB:NBMB:0001500F:499311700111

    14/01/23 09:01:40 ATM VICKY FERNANDO TO SERRY HOLIVIA m 9844742 0.00 100,000.00 4,447,908.00
    FROM413901004895535 TO176401000052563ATM

    14/01/23 09:02:53 NBMB FREDDY PARULIA TO SERRY HOLIVIA 8888303 0.00 500,000.00 4,947,908.00
    ESB:NBMB:0001500F:499312060418

    02/21/2023 08:58:50 AM
    00265992
    Iput Wiliy
    LAPORAN TRANSAKSI FINANSIAL
    Halaman 731 dari
    1563

    Tanggal Transaksi Uraian Transaksi Teller Debet Kredit Saldo

    14/01/23 09:03:55 NBMB I GUSTI NYOMAN TO SERRY HOLIVIA 8888390 0.00 74,000.00 5,021,908.00
    ESB:NBMB:0001500F:499312243333

    14/01/23 09:04:53 NBMB JACOBIS ANDRIA TO SERRY HOLIVIA 8888238 0.00 100,123.00 5,122,031.00
    ESB:NBMB:0001500F:499312413315

    14/01/23 09:05:15 DANA20230114090515490498BARRIANGGANI 0371852 0.00 41,000.00 5,163,031.00


    WS_OB;20230114090515490498;72133
    ESB:T:0371852:S:0371892:WSOB

    14/01/23 09:06:06 NBMB MUHAMMAD BOFTE TO SERRY HOLIVIA 8888433 0.00 50,000.00 5,213,031.00
    ESB:NBMB:0001500F:499312635009

    14/01/23 09:09:04 NBMB RAHEL USPITANY TO SERRY HOLIVIA 8888092 0.00 30,000.00 5,243,031.00
    ESB:NBMB:0001500F:499313174751

    14/01/23 09:10:31 NBMB SERRY HOLIVIA TO MELLY CAHYADI 8888174 5,000,000.00 0.00 243,031.00
    ESB:NBMB:0001500F:499313432614

    14/01/23 09:12:42 NBMB SARNAN TO SERRY HOLIVIA 8888492 0.00 25,000.00 268,031.00
    ESB:NBMB:0001500F:499313830402

    14/01/23 09:12:54 NBMB RIANTO TO SERRY HOLIVIA 8888514 0.00 40,000.00 308,031.00
    ESB:NBMB:0001500F:499313866881

    14/01/23 09:13:25 NBMB MUNAHAR TO SERRY HOLIVIA 8888108 0.00 50,130.00 358,161.00
    ESB:NBMB:0001500F:499313961334

    14/01/23 09:13:39 NBMB NAOMI LATUMAHI TO SERRY HOLIVIA 8888004 0.00 48,000.00 406,161.00
    ESB:NBMB:0001500F:499314005122

    14/01/23 09:14:56 NBMB PENDRA DERMAWA TO SERRY HOLIVIA 8888067 0.00 150,000.00 556,161.00
    ESB:NBMB:0001500F:499314240024

    14/01/23 09:15:10 EDC MELKI Y MANAFE TO SERRY HOLIVIA 0852100 0.00 75,000.00 631,161.00
    FROM467101011041533 TO176401000052563EDC

    14/01/23 09:16:51 ATM SUPRIYANTO TO SERRY HOLIVIA O 9887673 0.00 70,000.00 701,161.00
    FROM698101026208537 TO176401000052563ATM

    14/01/23 09:18:10 ATM ALFIN LIONNORI TO SERRY HOLIVIA a 4974900 0.00 100,000.00 801,161.00
    FROM000101086141507 TO176401000052563ATM

    14/01/23 09:18:52 NBMB PAULUS WATTIMU TO SERRY HOLIVIA 8888324 0.00 200,000.00 1,001,161.00
    ESB:NBMB:0001500F:499314959246

    14/01/23 09:21:27 NBMB ZULKARNAINI R TO SERRY HOLIVIA 8888233 0.00 300,000.00 1,301,161.00
    ESB:NBMB:0001500F:499315426221

    14/01/23 09:22:34 NBMB YEREMIAS BATLA TO SERRY HOLIVIA 8888505 0.00 45,000.00 1,346,161.00
    ESB:NBMB:0001500F:499315631546

    14/01/23 09:23:15 NBMB MUHAMMAD SYAIF TO SERRY HOLIVIA 8888235 0.00 1,000,000.00 2,346,161.00
    ESB:NBMB:0001500F:499315757281

    14/01/23 09:24:13 NBMB HARDIYONO TO SERRY HOLIVIA 8888376 0.00 50,000.00 2,396,161.00
    ESB:NBMB:0001500F:499315934832

    14/01/23 09:24:18 EDC AMRI TO SERRY HOLIVIA 0852100 0.00 300,000.00 2,696,161.00
    FROM548401028455533 TO176401000052563EDC

    14/01/23 09:28:24 NBMB RICHARD CR TO SERRY HOLIVIA 8888087 0.00 200,000.00 2,896,161.00
    ESB:NBMB:0001500F:499316714859

    02/21/2023 08:58:50 AM
    00265992
    Iput Wiliy
    LAPORAN TRANSAKSI FINANSIAL
    Halaman 732 dari
    1563

    Tanggal Transaksi Uraian Transaksi Teller Debet Kredit Saldo

    14/01/23 09:31:09 NBMB SAMSUR TAMALEN TO SERRY HOLIVIA 8888225 0.00 45,000.00 2,941,161.00
    ESB:NBMB:0001500F:499317227991

    14/01/23 09:37:28 NBMB AGUS SUJITO TO SERRY HOLIVIA 8888170 0.00 25,000.00 2,966,161.00
    ESB:NBMB:0001500F:499318407850

    14/01/23 09:38:24 NBMB ISDIANTA TO SERRY HOLIVIA 8888082 0.00 100,000.00 3,066,161.00
    ESB:NBMB:0001500F:499318578493

    14/01/23 09:40:31 NBMB M S ARIFIN HAR TO SERRY HOLIVIA 8888005 0.00 100,000.00 3,166,161.00
    ESB:NBMB:0001500F:499318973999

    14/01/23 09:40:36 NBMB REVI NOVITA TO SERRY HOLIVIA 8888427 0.00 100,000.00 3,266,161.00
    ESB:NBMB:0001500F:499318989527

    14/01/23 09:40:41 ATM KUSAENI TO SERRY HOLIVIA k 5948900 0.00 195,000.00 3,461,161.00
    FROM594801016767532 TO176401000052563ATM

    14/01/23 09:41:04 NBMB SAMSUR TAMALEN TO SERRY HOLIVIA 8888046 0.00 45,000.00 3,506,161.00
    ESB:NBMB:0001500F:499319076773

    14/01/23 09:41:21 NBMB MARLON FRANS P TO SERRY HOLIVIA 8888396 0.00 200,000.00 3,706,161.00
    ESB:NBMB:0001500F:499319131952

    14/01/23 09:41:21 WBNKSETOR#4053570936 176401000052563#113 0888006 0.00 125,221.00 3,831,382.00


    STR#01000052563 TRX#???????EDC00011255

    14/01/23 09:41:50 ATM MARKUAT TO SERRY HOLIVIA U 9853951 0.00 100,000.00 3,931,382.00
    FROM608101020401533 TO176401000052563ATM

    14/01/23 09:43:16 EDC TRI SUTRISNO TO SERRY HOLIVIA 0852043 0.00 145,527.00 4,076,909.00
    FROM424101012817538 TO176401000052563EDC

    14/01/23 09:43:52 NBMB MUHAMMAD ARIFI TO SERRY HOLIVIA 8888601 0.00 27,000.00 4,103,909.00
    ESB:NBMB:0001500F:499319606300

    14/01/23 09:44:25 NBMB NURHUM SANGADJ TO SERRY HOLIVIA 8888305 0.00 25,000.00 4,128,909.00
    ESB:NBMB:0001500F:499319711704

    14/01/23 09:44:32 NBMB ROSALINA TO SERRY HOLIVIA 8888493 0.00 75,000.00 4,203,909.00
    ESB:NBMB:0001500F:499319734577

    14/01/23 09:45:26 WBNK SARNOBI TO SERRY HOLIVIA 0888002 0.00 190,000.00 4,393,909.00
    FROM788001009769531 TO176401000052563WBN

    14/01/23 09:45:37 NBMB JAENAL RAMDAN TO SERRY HOLIVIA 8888597 0.00 50,000.00 4,443,909.00
    ESB:NBMB:0001500F:499319940429

    14/01/23 09:46:12 NBMB WAHID ADITYA TO SERRY HOLIVIA 8888586 0.00 410,000.00 4,853,909.00
    ESB:NBMB:0001500F:499320051300

    14/01/23 09:47:27 NBMB LA ODE ABDUL K TO SERRY HOLIVIA 8888471 0.00 150,531.00 5,004,440.00
    ESB:NBMB:0001500F:499320289974

    14/01/23 09:48:36 NBMB MEMELAN SARI A TO SERRY HOLIVIA 8888048 0.00 150,000.00 5,154,440.00
    ESB:NBMB:0001500F:499320507892

    14/01/23 09:49:56 NBMB NONA NOYA TO SERRY HOLIVIA 8888442 0.00 100,000.00 5,254,440.00
    ESB:NBMB:0001500F:499320763523

    14/01/23 09:51:42 WBNK HAMIDA BELEN TO SERRY HOLIVIA 0888925 0.00 100,538.00 5,354,978.00
    FROM337401032637538 TO176401000052563WBN

    02/21/2023 08:58:50 AM
    00265992
    Iput Wiliy
    LAPORAN TRANSAKSI FINANSIAL
    Halaman 733 dari
    1563

    Tanggal Transaksi Uraian Transaksi Teller Debet Kredit Saldo

    14/01/23 09:53:01 6013014029903674#000000000116#ATM #TRFLA 0888819 0.00 320,000.00 5,674,978.00


    TRF BERSAMA FROM HARIMIN LA
    176401000052563ATM 6013014029903674

    14/01/23 09:55:50 NBMB SARSONO TO SERRY HOLIVIA 8888121 0.00 400,000.00 6,074,978.00
    ESB:NBMB:0001500F:499321885112

    14/01/23 09:59:56 NBMB MUHAMMAD BOFTE TO SERRY HOLIVIA 8888373 0.00 50,000.00 6,124,978.00
    ESB:NBMB:0001500F:499322670899

    14/01/23 10:01:05 NBMB HENDRA TO SERRY HOLIVIA 8888102 0.00 25,000.00 6,149,978.00
    ESB:NBMB:0001500F:499322893037

    14/01/23 10:03:13 ATM ELYAS ISMANTO TO SERRY HOLIVIA y 9940508 0.00 25,000.00 6,174,978.00
    FROM590901011899530 TO176401000052563ATM

    14/01/23 10:04:08 NBMB MH IMAMUDIN TO SERRY HOLIVIA 8888481 0.00 100,000.00 6,274,978.00
    ESB:NBMB:0001500F:499323485645

    14/01/23 10:04:35 WBNK NUSDAL EFENDI TO SERRY HOLIVIA 0888134 0.00 100,000.00 6,374,978.00
    FROM548401026651531 TO176401000052563WBN

    14/01/23 10:04:59 NBMB RICHARD CR TO SERRY HOLIVIA 8888387 0.00 100,000.00 6,474,978.00
    ESB:NBMB:0001500F:499323650230

    14/01/23 10:06:26 NBMB SAMSUR TAMALEN TO SERRY HOLIVIA 8888382 0.00 72,000.00 6,546,978.00
    ESB:NBMB:0001500F:499323938817

    14/01/23 10:06:40 WBNKSTOR497601002124500TO176401000052563 0888688 0.00 72,532.00 6,619,510.00


    ESB:WBNK:0303A00F:502439743562

    14/01/23 10:07:07 NBMB FATMAWATI RACH TO SERRY HOLIVIA 8888262 0.00 50,000.00 6,669,510.00
    ESB:NBMB:0001500F:499324074108

    14/01/23 10:07:50 NBMB M S ARIFIN HAR TO SERRY HOLIVIA 8888130 0.00 100,000.00 6,769,510.00
    ESB:NBMB:0001500F:499324211942

    14/01/23 10:08:09 EDCSETOR#2139756529 176401000052563#9562 0852054 0.00 45,013.00 6,814,523.00


    STR#01000052563 TRX#2319562EDC08521054

    14/01/23 10:09:32 FROM000101017256537 TO176401000052563MP 0001970 0.00 30,000.00 6,844,523.00

    14/01/23 10:09:32 6013011215114967#000000003711#MP #TRFHMB 0888867 0.00 100,000.00 6,944,523.00


    LN 176401000052563MP 6013011215114967

    14/01/23 10:09:38 NBMB DARMAJI TO SERRY HOLIVIA 8888222 0.00 100,000.00 7,044,523.00
    ESB:NBMB:0001500F:499324568824

    14/01/23 10:10:36 NBMB YUNARTHA HIKMA TO SERRY HOLIVIA 8888138 0.00 71,000.00 7,115,523.00
    ESB:NBMB:0001500F:499324759710

    14/01/23 10:11:08 ATM IRENE SEPTI KA TO SERRY HOLIVIA c 4869900 0.00 50,000.00 7,165,523.00
    FROM486901013572535 TO176401000052563ATM

    14/01/23 10:11:45 EDC DAMAYA SAHETAPY TO SERRY HOLIVIA 0852022 0.00 500,000.00 7,665,523.00
    FROM497401022262534 TO176401000052563EDC

    14/01/23 10:12:09 NBMB WENDY FEBRIANT TO SERRY HOLIVIA 8888462 0.00 130,111.00 7,795,634.00
    ESB:NBMB:0001500F:499325062879

    14/01/23 10:12:25 NBMB SARSONO TO SERRY HOLIVIA 8888176 0.00 500,000.00 8,295,634.00
    ESB:NBMB:0001500F:499325118673

    02/21/2023 08:58:50 AM
    00265992
    Iput Wiliy
    LAPORAN TRANSAKSI FINANSIAL
    Halaman 734 dari
    1563

    Tanggal Transaksi Uraian Transaksi Teller Debet Kredit Saldo

    14/01/23 10:12:40 NBMB ANDIANA TO SERRY HOLIVIA 8888343 0.00 120,000.00 8,415,634.00
    ESB:NBMB:0001500F:499325167291

    14/01/23 10:12:54 ATM RAHMAT WIDIART TO SERRY HOLIVIA k 9910525 0.00 50,123.00 8,465,757.00
    FROM572001025273534 TO176401000052563ATM

    14/01/23 10:13:12 NBMB ROCKY PARUHUM TO SERRY HOLIVIA 8888536 0.00 250,000.00 8,715,757.00
    ESB:NBMB:0001500F:499325269238

    14/01/23 10:15:04 NBMB WARSONO TO SERRY HOLIVIA 8888247 0.00 75,000.00 8,790,757.00
    ESB:NBMB:0001500F:499325640894

    14/01/23 10:15:29 NBMB BONEY MELVIN O TO SERRY HOLIVIA 8888237 0.00 138,000.00 8,928,757.00
    ESB:NBMB:0001500F:499325719562

    14/01/23 10:16:54 NBMB RICHARD CR TO SERRY HOLIVIA 8888569 0.00 100,000.00 9,028,757.00
    ESB:NBMB:0001500F:499326004816

    14/01/23 10:17:32 ATM R. SYARIF HIDA TO SERRY HOLIVIA j 9844756 0.00 40,000.00 9,068,757.00
    FROM026101025474505 TO176401000052563ATM

    14/01/23 10:17:32 NBMB ZULKARNAINI R TO SERRY HOLIVIA 8888556 0.00 500,000.00 9,568,757.00
    ESB:NBMB:0001500F:499326130518

    14/01/23 10:20:03 ATM RIYANTO TO SERRY HOLIVIA U 9844876 0.00 100,000.00 9,668,757.00
    FROM421501023795530 TO176401000052563ATM

    14/01/23 10:20:19 NBMB ARMAN ABDUL RO TO SERRY HOLIVIA 8888543 0.00 147,000.00 9,815,757.00
    ESB:NBMB:0001500F:499326680410

    14/01/23 10:20:56 WBNKSTOR497401033238536TO176401000052563 0888688 0.00 100,321.00 9,916,078.00


    ESB:WBNK:0303A00F:502439853425

    14/01/23 10:21:54 WBNKSETOR#3096321612 176401000052563#082 0888918 0.00 500,534.00 10,416,612.00


    STR#01000052563 TRX#???????EDC00011255

    14/01/23 10:22:47 NBMB SERRY HOLIVIA TO MALVIN NEO 8888195 10,300,000.00 0.00 116,612.00
    ESB:NBMB:0001500F:499327168655

    14/01/23 10:22:52 NBMB MUHAMMAD BOFTE TO SERRY HOLIVIA 8888091 0.00 100,000.00 216,612.00
    ESB:NBMB:0001500F:499327188088

    14/01/23 10:26:36 NBMB MEMELAN SARI A TO SERRY HOLIVIA 8888210 0.00 50,000.00 266,612.00
    ESB:NBMB:0001500F:499327936852

    14/01/23 10:28:06 NBMB ANDRI WAJO TO SERRY HOLIVIA 8888143 0.00 50,000.00 316,612.00
    ESB:NBMB:0001500F:499328238185

    14/01/23 10:28:18 FROM519101016965531 TO176401000052563MP 5191951 0.00 45,000.00 361,612.00

    14/01/23 10:28:25 FROM026701051327500 TO176401000052563MP 0267960 0.00 200,000.00 561,612.00

    14/01/23 10:28:54 NBMB MUKHAMAD NASIR TO SERRY HOLIVIA 8888177 0.00 110,000.00 671,612.00
    ESB:NBMB:0001500F:499328402780

    14/01/23 10:29:48 EDC FAHRUR ROZI TO SERRY HOLIVIA 0852024 0.00 300,000.00 971,612.00
    FROM806601000052506 TO176401000052563EDC

    14/01/23 10:32:19 NBMB RICHARD CR TO SERRY HOLIVIA 8888158 0.00 100,000.00 1,071,612.00
    ESB:NBMB:0001500F:499329086402

    14/01/23 10:32:36 ATM OBETH ANJAS NI TO SERRY HOLIVIA w 0643957 0.00 50,000.00 1,121,612.00
    FROM064301000571504 TO176401000052563ATM

    02/21/2023 08:58:50 AM
    00265992
    Iput Wiliy
    LAPORAN TRANSAKSI FINANSIAL
    Halaman 735 dari
    1563

    Tanggal Transaksi Uraian Transaksi Teller Debet Kredit Saldo

    14/01/23 10:33:01 ATM SOFIYAN SAURI TO SERRY HOLIVIA i 5942901 0.00 300,000.00 1,421,612.00
    FROM816001013945530 TO176401000052563ATM

    14/01/23 10:34:36 NBMB M RAFI SUGANDA TO SERRY HOLIVIA 8888136 0.00 50,000.00 1,471,612.00
    ESB:NBMB:0001500F:499329544880

    14/01/23 10:36:51 EDC MAKIYA BINTI MI TO SERRY HOLIVIA 0852036 0.00 100,245.00 1,571,857.00
    FROM420901022658534 TO176401000052563EDC

    14/01/23 10:38:10 ATM MUCHAMAD FARID TO SERRY HOLIVIA n 9852933 0.00 100,000.00 1,671,857.00
    FROM384001018489534 TO176401000052563ATM

    14/01/23 10:38:25 NBMB INTAN YUNIARTI TO SERRY HOLIVIA 8888472 0.00 750,000.00 2,421,857.00
    ESB:NBMB:0001500F:499330316147

    14/01/23 10:38:54 ATM HERRY JULIANTO TO SERRY HOLIVIA M 9844777 0.00 75,000.00 2,496,857.00
    FROM421201016132537 TO176401000052563ATM

    14/01/23 10:38:54 NBMB BERNADETTE DAT TO SERRY HOLIVIA 8888280 0.00 25,001.00 2,521,858.00
    ESB:NBMB:0001500F:499330413105

    14/01/23 10:40:13 NBMB NATALIA I CH TO SERRY HOLIVIA 8888061 0.00 100,000.00 2,621,858.00
    ESB:NBMB:0001500F:499330674773

    14/01/23 10:40:24 NBMB ANDRI HADIANA TO SERRY HOLIVIA 8888119 0.00 27,000.00 2,648,858.00
    ESB:NBMB:0001500F:499330715531

    14/01/23 10:40:27 NBMB SLAMET PRIONO TO SERRY HOLIVIA 8888448 0.00 100,000.00 2,748,858.00
    ESB:NBMB:0001500F:499330725623

    14/01/23 10:42:18 ATM A S TJAHYANA TO SERRY HOLIVIA I 8031900 0.00 50,000.00 2,798,858.00
    FROM214401005721500 TO176401000052563ATM

    14/01/23 10:43:07 NBMB MUHAMMAD BOFTE TO SERRY HOLIVIA 8888589 0.00 50,000.00 2,848,858.00
    ESB:NBMB:0001500F:499331260034

    14/01/23 10:43:32 EDC YOMIMA EVA BORM TO SERRY HOLIVIA 0852083 0.00 100,000.00 2,948,858.00
    FROM486701013945536 TO176401000052563EDC

    14/01/23 10:43:48 ATM AHMAD EMIL AFA TO SERRY HOLIVIA L 4872900 0.00 50,000.00 2,998,858.00
    FROM487201032233537 TO176401000052563ATM

    14/01/23 10:47:19 NBMB ADMIN TO SERRY HOLIVIA 8888443 0.00 80,000.00 3,078,858.00
    ESB:NBMB:0001500F:499332095914

    14/01/23 10:47:48 NBMB SULIYADI TO SERRY HOLIVIA 8888399 0.00 50,000.00 3,128,858.00
    ESB:NBMB:0001500F:499332193974

    14/01/23 10:48:47 ATM SURATI RUMAF TO SERRY HOLIVIA n 2144901 0.00 100,000.00 3,228,858.00
    FROM214401039789504 TO176401000052563ATM

    14/01/23 10:49:10 NBMB ELI SANJAYA TO SERRY HOLIVIA 8888055 0.00 45,025.00 3,273,883.00
    ESB:NBMB:0001500F:499332464868

    14/01/23 10:49:58 NBMB SAODA RASAD TO SERRY HOLIVIA 8888329 0.00 30,000.00 3,303,883.00
    ESB:NBMB:0001500F:499332627090

    14/01/23 10:50:18 NBMB FERDINAND MART TO SERRY HOLIVIA 8888198 0.00 150,000.00 3,453,883.00
    ESB:NBMB:0001500F:499332695916

    14/01/23 10:52:50 NBMB SUTIKNO TO SERRY HOLIVIA 8888061 0.00 25,000.00 3,478,883.00
    ESB:NBMB:0001500F:499333203824

    02/21/2023 08:58:50 AM
    00265992
    Iput Wiliy
    LAPORAN TRANSAKSI FINANSIAL
    Halaman 736 dari
    1563

    Tanggal Transaksi Uraian Transaksi Teller Debet Kredit Saldo

    14/01/23 10:54:50 NBMB NURMUKTI ARIYA TO SERRY HOLIVIA 8888429 0.00 100,000.00 3,578,883.00
    ESB:NBMB:0001500F:499333605928

    14/01/23 10:55:43 NBMB SOMALI TO SERRY HOLIVIA 8888335 0.00 100,000.00 3,678,883.00
    ESB:NBMB:0001500F:499333785361

    14/01/23 10:55:50 NBMB MUHAMMAD BOFTE TO SERRY HOLIVIA 8888332 0.00 100,000.00 3,778,883.00
    ESB:NBMB:0001500F:499333806532

    14/01/23 10:57:28 ATM ABDUL MAJID NA TO SERRY HOLIVIA g 9940536 0.00 50,000.00 3,828,883.00
    FROM604401023808530 TO176401000052563ATM

    14/01/23 10:59:44 NBMB BELLA KOWOMBON TO SERRY HOLIVIA 8888514 0.00 200,000.00 4,028,883.00
    ESB:NBMB:0001500F:499334596375

    14/01/23 10:59:51 NBMB NENY AYU KALUK TO SERRY HOLIVIA 8888478 0.00 150,000.00 4,178,883.00
    ESB:NBMB:0001500F:499334619040

    14/01/23 11:03:05 NBMB HARDIYANTO TO SERRY HOLIVIA 8888498 0.00 50,000.00 4,228,883.00
    ESB:NBMB:0001500F:499335266813

    14/01/23 11:03:39 NBMB SYARIFUDDIN TO SERRY HOLIVIA 8888351 0.00 50,301.00 4,279,184.00
    ESB:NBMB:0001500F:499335384358

    14/01/23 11:04:14 NBMB NANANG TO SERRY HOLIVIA 8888585 0.00 100,000.00 4,379,184.00
    ESB:NBMB:0001500F:499335501348

    14/01/23 11:04:50 NBMB ILHAM BUDIREJO TO SERRY HOLIVIA 8888181 0.00 100,536.00 4,479,720.00
    ESB:NBMB:0001500F:499335622023

    14/01/23 11:04:57 FROM004601012350532 TO176401000052563MP 9913142 0.00 200,000.00 4,679,720.00

    14/01/23 11:05:28 NBMB AGUS SARIP TO SERRY HOLIVIA 8888398 0.00 50,200.00 4,729,920.00
    ESB:NBMB:0001500F:499335747324

    14/01/23 11:05:55 NBMB IDRIS SANDI PA TO SERRY HOLIVIA 8888140 0.00 40,000.00 4,769,920.00
    ESB:NBMB:0001500F:499335841124

    14/01/23 11:07:09 NBMB SANDRO VERNAND TO SERRY HOLIVIA 8888158 0.00 50,000.00 4,819,920.00
    ESB:NBMB:0001500F:499336088799

    14/01/23 11:08:26 NBMB HADI SUJONO TO SERRY HOLIVIA 8888492 0.00 500,000.00 5,319,920.00
    ESB:NBMB:0001500F:499336350841

    14/01/23 11:09:00 WBNKSTOR214401035870507TO176401000052563 0888688 0.00 100,123.00 5,420,043.00


    ESB:WBNK:0303A00F:502440215835

    14/01/23 11:09:44 NBMB SAMIDI TO SERRY HOLIVIA 8888453 0.00 50,000.00 5,470,043.00
    ESB:NBMB:0001500F:499336618474

    14/01/23 11:09:57 NBMB AGUNG WIDYARTO TO SERRY HOLIVIA 8888225 0.00 495,000.00 5,965,043.00
    ESB:NBMB:0001500F:499336660524

    14/01/23 11:10:46 NBMB SHOKHIBU BADRI TO SERRY HOLIVIA 8888109 0.00 130,027.00 6,095,070.00
    ESB:NBMB:0001500F:499336827473

    14/01/23 11:11:04 NBMB SUNARDI TO SERRY HOLIVIA 8888403 0.00 193,000.00 6,288,070.00
    ESB:NBMB:0001500F:499336889594

    14/01/23 11:12:35 NBMB AGUS SUPRIYANT TO SERRY HOLIVIA 8888416 0.00 46,000.00 6,334,070.00
    ESB:NBMB:0001500F:499337198773

    14/01/23 11:12:42 NBMB IWAN ARDIANSYA TO SERRY HOLIVIA 8888064 0.00 46,500.00 6,380,570.00
    ESB:NBMB:0001500F:499337222465

    02/21/2023 08:58:50 AM
    00265992
    Iput Wiliy
    LAPORAN TRANSAKSI FINANSIAL
    Halaman 737 dari
    1563

    Tanggal Transaksi Uraian Transaksi Teller Debet Kredit Saldo

    14/01/23 11:13:07 NBMB ANDI GUNTORO TO SERRY HOLIVIA 8888462 0.00 99,999.00 6,480,569.00
    ESB:NBMB:0001500F:499337307751

    14/01/23 11:13:10 NBMB MUHAMMAD BOFTE TO SERRY HOLIVIA 8888293 0.00 50,000.00 6,530,569.00
    ESB:NBMB:0001500F:499337316782

    14/01/23 11:13:48 NBMB SURYA MAULANA TO SERRY HOLIVIA 8888270 0.00 50,000.00 6,580,569.00
    ESB:NBMB:0001500F:499337448865

    14/01/23 11:14:03 NBMB TINEKE A PAUNN TO SERRY HOLIVIA 8888377 0.00 25,000.00 6,605,569.00
    ESB:NBMB:0001500F:499337501296

    14/01/23 11:14:04 NBMB DARMAJI TO SERRY HOLIVIA 8888364 0.00 100,000.00 6,705,569.00
    ESB:NBMB:0001500F:499337502732

    14/01/23 11:14:27 FROM484401019477533 TO176401000052563MP 9909092 0.00 150,000.00 6,855,569.00

    14/01/23 11:16:43 DANA20230114111643753365KARTINI 0371854 0.00 32,500.00 6,888,069.00


    WS_OB;20230114111643753365;72133
    ESB:T:0371854:S:0371892:WSOB

    14/01/23 11:16:50 NBMB ROI MARLES MAN TO SERRY HOLIVIA 8888191 0.00 60,000.00 6,948,069.00
    ESB:NBMB:0001500F:499338067989

    14/01/23 11:18:17 EDC TUMINGAN TO SERRY HOLIVIA 0852066 0.00 30,535.00 6,978,604.00
    FROM486801002524537 TO176401000052563EDC

    14/01/23 11:18:37 NBMB YANTO SUYANTO TO SERRY HOLIVIA 8888553 0.00 25,000.00 7,003,604.00
    ESB:NBMB:0001500F:499338431761

    14/01/23 11:18:38 NBMB WAHYUDI SUHARD TO SERRY HOLIVIA 8888562 0.00 500,000.00 7,503,604.00
    ESB:NBMB:0001500F:499338435045

    14/01/23 11:18:52 5221843146082818#000000000602#ATM #TRFLA 0888700 0.00 45,501.00 7,549,105.00


    TRF BERSAMA FROM DINDA DEWI SUCI LA
    176401000052563ATM 5221843146082818

    14/01/23 11:18:56 NBMB RONALD REIGEN TO SERRY HOLIVIA 8888546 0.00 100,000.00 7,649,105.00
    ESB:NBMB:0001500F:499338493774

    14/01/23 11:20:11 WBNK AHMAD RIDOAN TO SERRY HOLIVIA 0888920 0.00 100,000.00 7,749,105.00
    FROM763001009953537 TO176401000052563WBN

    14/01/23 11:21:34 6013010252008074#000000002131#MP #TRFHMB 0888088 0.00 30,000.00 7,779,105.00


    LN 176401000052563MP 6013010252008074

    14/01/23 11:23:20 NBMB RONI RIZKI HSB TO SERRY HOLIVIA 8888294 0.00 150,000.00 7,929,105.00
    ESB:NBMB:0001500F:499339388174

    14/01/23 11:24:08 NBMB DANI DWITRIONO TO SERRY HOLIVIA 8888072 0.00 100,000.00 8,029,105.00
    ESB:NBMB:0001500F:499339549436

    14/01/23 11:24:37 NBMB RONAL PANANGIA TO SERRY HOLIVIA 8888449 0.00 100,000.00 8,129,105.00
    ESB:NBMB:0001500F:499339647894

    14/01/23 11:24:58 ATM RIDWAN LAKOTA TO SERRY HOLIVIA l 4866900 0.00 100,000.00 8,229,105.00
    FROM486601006118534 TO176401000052563ATM

    14/01/23 11:25:19 NBMB RICHARD CR TO SERRY HOLIVIA 8888499 0.00 50,000.00 8,279,105.00
    ESB:NBMB:0001500F:499339786088

    14/01/23 11:25:32 ATM WAHYUNAN SAMAL TO SERRY HOLIVIA i 2144901 0.00 50,000.00 8,329,105.00
    FROM337401015494535 TO176401000052563ATM

    02/21/2023 08:58:50 AM
    00265992
    Iput Wiliy
    LAPORAN TRANSAKSI FINANSIAL
    Halaman 738 dari
    1563

    Tanggal Transaksi Uraian Transaksi Teller Debet Kredit Saldo

    14/01/23 11:25:51 NBMB MUHAMMAD BOFTE TO SERRY HOLIVIA 8888125 0.00 100,000.00 8,429,105.00
    ESB:NBMB:0001500F:499339893558

    14/01/23 11:25:58 NBMB ROSALINA TO SERRY HOLIVIA 8888478 0.00 37,000.00 8,466,105.00
    ESB:NBMB:0001500F:499339919213

    14/01/23 11:27:46 NBMB MARLANI LUANMA TO SERRY HOLIVIA 8888247 0.00 40,000.00 8,506,105.00
    ESB:NBMB:0001500F:499340280747

    14/01/23 11:29:51 NBMB SUYONO TO SERRY HOLIVIA 8888528 0.00 150,000.00 8,656,105.00
    ESB:NBMB:0001500F:499340709895

    14/01/23 11:30:26 WBNK REZA NURSIFAH TO SERRY HOLIVIA 0888880 0.00 45,000.00 8,701,105.00
    FROM558101018977533 TO176401000052563WBN

    14/01/23 11:30:54 NBMB MOHAMAD ASRUL TO SERRY HOLIVIA 8888278 0.00 200,000.00 8,901,105.00
    ESB:NBMB:0001500F:499340921668

    14/01/23 11:30:59 ATM FRANGKY NANURU TO SERRY HOLIVIA b 7939900 0.00 200,000.00 9,101,105.00
    FROM517701014723533 TO176401000052563ATM

    14/01/23 11:31:11 NBMB SEPRIANUS HANA TO SERRY HOLIVIA 8888027 0.00 25,000.00 9,126,105.00
    ESB:NBMB:0001500F:499340981241

    14/01/23 11:33:36 NBMB MUHAMMAD SYAIF TO SERRY HOLIVIA 8888572 0.00 1,000,000.00 10,126,105.00
    ESB:NBMB:0001500F:499341466374

    14/01/23 11:34:28 NBMB NAMAD SUPRIADI TO SERRY HOLIVIA 8888194 0.00 100,000.00 10,226,105.00
    ESB:NBMB:0001500F:499341643845

    14/01/23 11:34:32 DANA20230114113432614833TRYSYAODE 0371860 0.00 25,001.00 10,251,106.00


    WS_OB;20230114113432614833;72133
    ESB:T:0371860:S:0371892:WSOB

    14/01/23 11:34:35 NBMB HIANTO EFFENDY TO SERRY HOLIVIA 8888180 0.00 25,000.00 10,276,106.00
    ESB:NBMB:0001500F:499341666303

    14/01/23 11:34:49 ATM DOMINIKUS TOPO TO SERRY HOLIVIA b 0141902 0.00 95,000.00 10,371,106.00
    FROM478901015370539 TO176401000052563ATM

    14/01/23 11:35:57 NBMB SAEFUL KHIMAMI TO SERRY HOLIVIA 8888249 0.00 105,111.00 10,476,217.00
    ESB:NBMB:0001500F:499341943076

    14/01/23 11:36:00 NBMB GERALDO DARKAY TO SERRY HOLIVIA 8888366 0.00 100,000.00 10,576,217.00
    ESB:NBMB:0001500F:499341952403

    14/01/23 11:36:52 NBMB HASAN BASRI LA TO SERRY HOLIVIA 8888560 0.00 25,000.00 10,601,217.00
    ESB:NBMB:0001500F:499342127685

    14/01/23 11:37:05 NBMB RICHARD L PEL TO SERRY HOLIVIA 8888049 0.00 100,005.00 10,701,222.00
    ESB:NBMB:0001500F:499342172471

    14/01/23 11:38:24 EDC FATHIA UWEN TO SERRY HOLIVIA 0852083 0.00 290,000.00 10,991,222.00
    FROM486501019179533 TO176401000052563EDC

    14/01/23 11:39:39 ATM RUTH ROMINA ME TO SERRY HOLIVIA c 4871900 0.00 45,000.00 11,036,222.00
    FROM487101035625535 TO176401000052563ATM

    14/01/23 11:40:26 FROM000101097558501 TO176401000052563MP 0001960 0.00 52,000.00 11,088,222.00

    14/01/23 11:41:42 WBNKSTOR424101016458530TO176401000052563 0888690 0.00 50,444.00 11,138,666.00


    ESB:WBNK:0303A00F:502440448525

    02/21/2023 08:58:50 AM
    00265992
    Iput Wiliy
    LAPORAN TRANSAKSI FINANSIAL
    Halaman 739 dari
    1563

    Tanggal Transaksi Uraian Transaksi Teller Debet Kredit Saldo

    14/01/23 11:42:39 ATM ACHMAD MIFTAHU TO SERRY HOLIVIA k 9940511 0.00 47,000.00 11,185,666.00
    FROM127001005979539 TO176401000052563ATM

    14/01/23 11:44:18 NBMB MOHTAR SARLUF TO SERRY HOLIVIA 8888573 0.00 25,000.00 11,210,666.00
    ESB:NBMB:0001500F:499343632817

    14/01/23 11:44:27 WBNKSETOR#4037390559 176401000052563#791 0888010 0.00 100,280.00 11,310,946.00


    STR#01000052563 TRX#???????EDC00011255

    14/01/23 11:44:31 WBNKSETOR#4001409195 176401000052563#836 0888005 0.00 25,501.00 11,336,447.00


    STR#01000052563 TRX#???????EDC00011255

    14/01/23 11:45:55 FROM464201022895530 TO176401000052563MP 9934127 0.00 50,000.00 11,386,447.00

    14/01/23 11:47:45 ATM SAIFUL LOILATU TO SERRY HOLIVIA c 8031900 0.00 100,000.00 11,486,447.00
    FROM803101015497530 TO176401000052563ATM

    14/01/23 11:48:12 NBMB MURSIDIN KELIH TO SERRY HOLIVIA 8888138 0.00 100,000.00 11,586,447.00
    ESB:NBMB:0001500F:499344422652

    14/01/23 11:48:16 NBMB MAMAT RAHMAT TO SERRY HOLIVIA 8888461 0.00 25,000.00 11,611,447.00
    ESB:NBMB:0001500F:499344435505

    14/01/23 11:49:22 EDC MARKUAT TO SERRY HOLIVIA 0852027 0.00 100,000.00 11,711,447.00
    FROM608101020401533 TO176401000052563EDC

    14/01/23 11:49:47 WBNKSTOR095801005073532TO176401000052563 0888688 0.00 125,000.00 11,836,447.00


    ESB:WBNK:0303A00F:502440504786

    14/01/23 11:49:59 NBMB NICOLAS LUANMA TO SERRY HOLIVIA 8888232 0.00 50,000.00 11,886,447.00
    ESB:NBMB:0001500F:499344787189

    14/01/23 11:50:14 ATM SLAMET BIN THO TO SERRY HOLIVIA b 0680900 0.00 180,000.00 12,066,447.00
    FROM057201023266509 TO176401000052563ATM

    14/01/23 11:50:25 FROM351601041182534 TO176401000052563MP 0001965 0.00 60,000.00 12,126,447.00

    14/01/23 11:51:21 NBMB BONG FIT LIONG TO SERRY HOLIVIA 8888002 0.00 150,000.00 12,276,447.00
    ESB:NBMB:0001500F:499345059225

    14/01/23 11:51:32 ATM RIALDO MANUSAM TO SERRY HOLIVIA d 0001900 0.00 250,123.00 12,526,570.00
    FROM814301005512535 TO176401000052563ATM

    14/01/23 11:51:43 FROM682601019279533 TO176401000052563MP 9854149 0.00 120,000.00 12,646,570.00

    14/01/23 11:51:55 NBMB YANTO SUYANTO TO SERRY HOLIVIA 8888498 0.00 50,000.00 12,696,570.00
    ESB:NBMB:0001500F:499345176577

    14/01/23 11:52:18 NBMB YULIANA PATTIR TO SERRY HOLIVIA 8888574 0.00 100,000.00 12,796,570.00
    ESB:NBMB:0001500F:499345252391

    14/01/23 11:52:29 NBMB RIDWAN SYAHRAN TO SERRY HOLIVIA 8888505 0.00 100,000.00 12,896,570.00
    ESB:NBMB:0001500F:499345293817

    14/01/23 11:53:13 NBMB WELLEM MARKUS TO SERRY HOLIVIA 8888458 0.00 250,000.00 13,146,570.00
    ESB:NBMB:0001500F:499345441685

    14/01/23 11:54:11 NBMB SERRY HOLIVIA TO CLAUDIA TARIGAN 8888467 13,000,000.00 0.00 146,570.00
    ESB:NBMB:0001500F:499345640488

    14/01/23 11:55:55 NBMB HERY SUSANTO TO SERRY HOLIVIA 8888065 0.00 400,000.00 546,570.00
    ESB:NBMB:0001500F:499346007089

    02/21/2023 08:58:50 AM
    00265992
    Iput Wiliy
    LAPORAN TRANSAKSI FINANSIAL
    Halaman 740 dari
    1563

    Tanggal Transaksi Uraian Transaksi Teller Debet Kredit Saldo

    14/01/23 11:56:11 NBMB ZAINAL ISMUNAN TO SERRY HOLIVIA 8888551 0.00 50,000.00 596,570.00
    ESB:NBMB:0001500F:499346059336

    14/01/23 11:56:14 NBMB GATOT RIYANTO TO SERRY HOLIVIA 8888206 0.00 300,000.00 896,570.00
    ESB:NBMB:0001500F:499346070818

    14/01/23 11:56:35 NBMB RIKA TRIATI TO SERRY HOLIVIA 8888483 0.00 950,000.00 1,846,570.00
    ESB:NBMB:0001500F:499346143099

    14/01/23 11:56:48 NBMB NAOMI LATUMAHI TO SERRY HOLIVIA 8888059 0.00 50,000.00 1,896,570.00
    ESB:NBMB:0001500F:499346190463

    14/01/23 11:57:46 NBMB ANDI MULIYADI TO SERRY HOLIVIA 8888371 0.00 75,000.00 1,971,570.00
    ESB:NBMB:0001500F:499346387943

    14/01/23 11:59:02 NBMB AHMAD ABRORI TO SERRY HOLIVIA 8888599 0.00 50,000.00 2,021,570.00
    ESB:NBMB:0001500F:499346650712

    14/01/23 11:59:15 NBMB LEONARDUS RAHA TO SERRY HOLIVIA 8888062 0.00 47,000.00 2,068,570.00
    ESB:NBMB:0001500F:499346697334

    14/01/23 12:01:43 NBMB NONA NOYA TO SERRY HOLIVIA 8888238 0.00 40,000.00 2,108,570.00
    ESB:NBMB:0001500F:499347196446

    14/01/23 12:02:54 NBMB BIMO BELLA PAM TO SERRY HOLIVIA 8888359 0.00 25,005.00 2,133,575.00
    ESB:NBMB:0001500F:499347442287

    14/01/23 12:03:52 ATM IKRAMANSYAH TO SERRY HOLIVIA p 4767900 0.00 50,001.00 2,183,576.00
    FROM476701005513533 TO176401000052563ATM

    14/01/23 12:04:06 NBMB Ziko Hedy Bhay TO SERRY HOLIVIA 8888329 0.00 450,000.00 2,633,576.00
    ESB:NBMB:0001500F:499347689746

    14/01/23 12:04:19 DANA20230114120419123837KADMA 0371847 0.00 197,500.00 2,831,076.00


    WS_OB;20230114120419123837;72133
    ESB:T:0371847:S:0371892:WSOB

    14/01/23 12:04:49 NBMB DEDEH TO SERRY HOLIVIA 8888453 0.00 52,000.00 2,883,076.00
    ESB:NBMB:0001500F:499347842773

    14/01/23 12:05:11 NBMB SUSILO IMANUEL TO SERRY HOLIVIA 8888447 0.00 150,000.00 3,033,076.00
    ESB:NBMB:0001500F:499347922147

    14/01/23 12:05:21 NBMB DEBBRA RIZARD TO SERRY HOLIVIA 8888335 0.00 50,001.00 3,083,077.00
    ESB:NBMB:0001500F:499347953968

    14/01/23 12:06:01 ATM RUDY HERMANUS TO SERRY HOLIVIA j 0643957 0.00 150,000.00 3,233,077.00
    FROM064301054262505 TO176401000052563ATM

    14/01/23 12:06:02 FROM552901022561530 TO176401000052563MP 5529951 0.00 150,000.00 3,383,077.00

    14/01/23 12:06:13 NBMB MARIA FLORENTI TO SERRY HOLIVIA 8888245 0.00 55,000.00 3,438,077.00
    ESB:NBMB:0001500F:499348139232

    14/01/23 12:06:20 NBMB FRANSISKUS DIT TO SERRY HOLIVIA 8888259 0.00 245,000.00 3,683,077.00
    ESB:NBMB:0001500F:499348166437

    14/01/23 12:06:22 NBMB YULIANUS SIMON TO SERRY HOLIVIA 8888306 0.00 100,000.00 3,783,077.00
    ESB:NBMB:0001500F:499348168045

    14/01/23 12:06:26 NBMB BASUKI TO SERRY HOLIVIA 8888154 0.00 200,000.00 3,983,077.00
    ESB:NBMB:0001500F:499348187126

    02/21/2023 08:58:50 AM
    00265992
    Iput Wiliy
    LAPORAN TRANSAKSI FINANSIAL
    Halaman 741 dari
    1563

    Tanggal Transaksi Uraian Transaksi Teller Debet Kredit Saldo

    14/01/23 12:06:33 NBMB UCOK RUDIANTO TO SERRY HOLIVIA 8888373 0.00 40,000.00 4,023,077.00
    ESB:NBMB:0001500F:499348210846

    14/01/23 12:06:50 NBMB JONY JUSUF AYA TO SERRY HOLIVIA 8888434 0.00 250,000.00 4,273,077.00
    ESB:NBMB:0001500F:499348270814

    14/01/23 12:07:14 NBMB NENY AYU KALUK TO SERRY HOLIVIA 8888558 0.00 100,000.00 4,373,077.00
    ESB:NBMB:0001500F:499348353197

    14/01/23 12:07:20 FROM337401032674530 TO176401000052563MP 0626958 0.00 500,000.00 4,873,077.00

    14/01/23 12:08:07 NBMB GODELIFA METAN TO SERRY HOLIVIA 8888420 0.00 200,000.00 5,073,077.00
    ESB:NBMB:0001500F:499348538491

    14/01/23 12:08:15 NBMB MARIA PELAMONI TO SERRY HOLIVIA 8888058 0.00 50,000.00 5,123,077.00
    ESB:NBMB:0001500F:499348565969

    14/01/23 12:08:53 NBMB MUHAMAD DODY K TO SERRY HOLIVIA 8888137 0.00 100,000.00 5,223,077.00
    ESB:NBMB:0001500F:499348697071

    14/01/23 12:08:56 NBMB HAMSI RISAHOND TO SERRY HOLIVIA 8888603 0.00 150,000.00 5,373,077.00
    ESB:NBMB:0001500F:499348702551

    14/01/23 12:08:58 6013010056046833#000000004372#MP #TRFHMB 0888887 0.00 50,555.00 5,423,632.00


    LN 176401000052563MP 6013010056046833

    14/01/23 12:09:53 NBMB RIDWAN SYAHRAN TO SERRY HOLIVIA 8888008 0.00 100,000.00 5,523,632.00
    ESB:NBMB:0001500F:499348902194

    14/01/23 12:09:57 6013011221029043#000000004374#MP #TRFHMB 0888253 0.00 30,555.00 5,554,187.00


    LN 176401000052563MP 6013011221029043

    14/01/23 12:11:03 WBNKSETOR#4037390559 176401000052563#105 0888010 0.00 100,532.00 5,654,719.00


    STR#01000052563 TRX#???????EDC00011255

    14/01/23 12:11:30 NBMB GUSMAN TO SERRY HOLIVIA 8888162 0.00 200,000.00 5,854,719.00
    ESB:NBMB:0001500F:499349236194

    14/01/23 12:12:22 NBMB TUKIDI TO SERRY HOLIVIA 8888524 0.00 50,000.00 5,904,719.00
    ESB:NBMB:0001500F:499349413251

    14/01/23 12:13:22 NBMB MUHAMMAD BOFTE TO SERRY HOLIVIA 8888327 0.00 50,000.00 5,954,719.00
    ESB:NBMB:0001500F:499349618057

    14/01/23 12:13:37 NBMB WAHYUDDIN TO SERRY HOLIVIA 8888480 0.00 50,000.00 6,004,719.00
    ESB:NBMB:0001500F:499349670871

    14/01/23 12:14:24 NBMB VENANTIUS HARL TO SERRY HOLIVIA 8888442 0.00 93,000.00 6,097,719.00
    ESB:NBMB:0001500F:499349837625

    14/01/23 12:14:44 NBMB MARLON FRANS P TO SERRY HOLIVIA 8888180 0.00 200,000.00 6,297,719.00
    ESB:NBMB:0001500F:499349905413

    14/01/23 12:15:07 EDC YE ZAID BIN SEH TO SERRY HOLIVIA 0852043 0.00 145,000.00 6,442,719.00
    FROM486401028443535 TO176401000052563EDC

    14/01/23 12:15:30 NBMB KOMI YATI BT TO SERRY HOLIVIA 8888147 0.00 70,000.00 6,512,719.00
    ESB:NBMB:0001500F:499350069047

    14/01/23 12:15:32 NBMB NOR AVIYANTO TO SERRY HOLIVIA 8888497 0.00 400,121.00 6,912,840.00
    ESB:NBMB:0001500F:499350077993

    14/01/23 12:17:21 NBMB KUSWOYO TO SERRY HOLIVIA 8888108 0.00 90,000.00 7,002,840.00
    ESB:NBMB:0001500F:499350453517

    02/21/2023 08:58:50 AM
    00265992
    Iput Wiliy
    LAPORAN TRANSAKSI FINANSIAL
    Halaman 742 dari
    1563

    Tanggal Transaksi Uraian Transaksi Teller Debet Kredit Saldo

    14/01/23 12:18:23 NBMB IWAN NIRWANA TO SERRY HOLIVIA 8888497 0.00 100,000.00 7,102,840.00
    ESB:NBMB:0001500F:499350664568

    14/01/23 12:18:38 NBMB SELLYA NOVIANT TO SERRY HOLIVIA 8888509 0.00 30,000.00 7,132,840.00
    ESB:NBMB:0001500F:499350718462

    14/01/23 12:18:46 NBMB JAMES REUNUSSA TO SERRY HOLIVIA 8888045 0.00 40,000.00 7,172,840.00
    ESB:NBMB:0001500F:499350743660

    14/01/23 12:20:15 NBMB SARIPIN TO SERRY HOLIVIA 8888249 0.00 100,000.00 7,272,840.00
    ESB:NBMB:0001500F:499351054420

    14/01/23 12:20:30 NBMB LOISA RUMAHLEW TO SERRY HOLIVIA 8888329 0.00 50,000.00 7,322,840.00
    ESB:NBMB:0001500F:499351100751

    14/01/23 12:20:53 WBNK GREACE MARLEND TO TO SERRY HOLIVIA 0888121 0.00 200,000.00 7,522,840.00
    FROM497501020184530 TO176401000052563WBN

    14/01/23 12:21:18 ATM AISYA TIAKOLY TO SERRY HOLIVIA q 4872900 0.00 100,000.00 7,622,840.00
    FROM487001026481534 TO176401000052563ATM

    14/01/23 12:21:46 NBMB CITRA WIDYANTO TO SERRY HOLIVIA 8888573 0.00 50,000.00 7,672,840.00
    ESB:NBMB:0001500F:499351360755

    14/01/23 12:22:03 NBMB NURLAILA TO SERRY HOLIVIA 8888254 0.00 25,534.00 7,698,374.00
    ESB:NBMB:0001500F:499351421116

    14/01/23 12:22:07 ATM MARLEN D. NANA TO SERRY HOLIVIA Z 0001905 0.00 50,000.00 7,748,374.00
    FROM000101012774530 TO176401000052563ATM

    14/01/23 12:22:11 NBMB U SUHENDAR TO SERRY HOLIVIA 8888428 0.00 50,000.00 7,798,374.00
    ESB:NBMB:0001500F:499351448978

    14/01/23 12:22:33 NBMB SALMAN TO SERRY HOLIVIA 8888334 0.00 50,000.00 7,848,374.00
    ESB:NBMB:0001500F:499351522944

    14/01/23 12:23:54 NBMB DARWIS LA ACI TO SERRY HOLIVIA 8888134 0.00 40,000.00 7,888,374.00
    ESB:NBMB:0001500F:499351802494

    14/01/23 12:24:03 NBMB RICHARDO THENU TO SERRY HOLIVIA 8888248 0.00 250,000.00 8,138,374.00
    ESB:NBMB:0001500F:499351834529

    14/01/23 12:25:02 NBMB MARTINA DUMATU TO SERRY HOLIVIA 8888330 0.00 100,000.00 8,238,374.00
    ESB:NBMB:0001500F:499352036107

    14/01/23 12:25:40 NBMB BONG KET FUNG TO SERRY HOLIVIA 8888250 0.00 100,000.00 8,338,374.00
    ESB:NBMB:0001500F:499352167488

    14/01/23 12:26:19 NBMB IMAM SOEBIYANT TO SERRY HOLIVIA 8888073 0.00 100,000.00 8,438,374.00
    ESB:NBMB:0001500F:499352301678

    14/01/23 12:26:20 6034947144461171#141226127796#MP #TRFHMB 0888275 0.00 90,503.00 8,528,877.00


    LN 176401000052563MP 6034947144461171

    14/01/23 12:26:38 NBMB WA ODE ERMA IN TO SERRY HOLIVIA 8888248 0.00 150,000.00 8,678,877.00
    ESB:NBMB:0001500F:499352367019

    14/01/23 12:27:05 NBMB IRWANTO SIMON TO SERRY HOLIVIA 8888288 0.00 50,000.00 8,728,877.00
    ESB:NBMB:0001500F:499352460310

    14/01/23 12:27:45 NBMB WAHYU AGUS SAT TO SERRY HOLIVIA 8888339 0.00 130,000.00 8,858,877.00
    ESB:NBMB:0001500F:499352599551

    02/21/2023 08:58:50 AM
    00265992
    Iput Wiliy
    LAPORAN TRANSAKSI FINANSIAL
    Halaman 743 dari
    1563

    Tanggal Transaksi Uraian Transaksi Teller Debet Kredit Saldo

    14/01/23 12:27:54 NBMB MURSIDIN KELIH TO SERRY HOLIVIA 8888598 0.00 100,000.00 8,958,877.00
    ESB:NBMB:0001500F:499352628636

    14/01/23 12:27:56 ATM VICKY FERNANDO TO SERRY HOLIVIA m 9844742 0.00 200,000.00 9,158,877.00
    FROM413901004895535 TO176401000052563ATM

    14/01/23 12:28:00 NBMB BAHRUN SITANIA TO SERRY HOLIVIA 8888002 0.00 50,000.00 9,208,877.00
    ESB:NBMB:0001500F:499352651988

    14/01/23 12:28:24 WBNKSTOR068301005910501TO176401000052563 0888690 0.00 195,123.00 9,404,000.00


    ESB:WBNK:0303A00F:502440766572

    14/01/23 12:29:25 NBMB YUNARTHA HIKMA TO SERRY HOLIVIA 8888350 0.00 100,000.00 9,504,000.00
    ESB:NBMB:0001500F:499352940696

    14/01/23 12:29:38 NBMB MUHAMAD FADLHY TO SERRY HOLIVIA 8888220 0.00 2,000,000.00 11,504,000.00
    ESB:NBMB:0001500F:499352984222

    14/01/23 12:29:46 NBMB ZULKARNAINI R TO SERRY HOLIVIA 8888522 0.00 100,000.00 11,604,000.00
    ESB:NBMB:0001500F:499353013321

    14/01/23 12:30:49 NBMB IRHAM MADING TO SERRY HOLIVIA 8888159 0.00 200,000.00 11,804,000.00
    ESB:NBMB:0001500F:499353226810

    14/01/23 12:31:27 ATM TANTO HARTONO TO SERRY HOLIVIA a 9844839 0.00 50,000.00 11,854,000.00
    FROM378001024983538 TO176401000052563ATM

    14/01/23 12:31:35 NBMB SUMIATI TO SERRY HOLIVIA 8888092 0.00 125,000.00 11,979,000.00
    ESB:NBMB:0001500F:499353382592

    14/01/23 12:32:45 NBMB GIANFRANCO ARM TO SERRY HOLIVIA 8888265 0.00 100,000.00 12,079,000.00
    ESB:NBMB:0001500F:499353627198

    14/01/23 12:32:51 EDC MARYONO TO SERRY HOLIVIA 0852024 0.00 47,000.00 12,126,000.00
    FROM788001007041505 TO176401000052563EDC

    14/01/23 12:33:35 NBMB MUKHAMAD NASIR TO SERRY HOLIVIA 8888373 0.00 50,000.00 12,176,000.00
    ESB:NBMB:0001500F:499353794936

    14/01/23 12:33:52 NBMB RIDWAN SYAHRAN TO SERRY HOLIVIA 8888343 0.00 50,000.00 12,226,000.00
    ESB:NBMB:0001500F:499353856531

    14/01/23 12:34:39 ATM BASIR TO SERRY HOLIVIA W 0680901 0.00 100,000.00 12,326,000.00
    FROM068001012730500 TO176401000052563ATM

    14/01/23 12:35:01 ATM AJID TITAHELU TO SERRY HOLIVIA k 2144901 0.00 50,000.00 12,376,000.00
    FROM337401038663537 TO176401000052563ATM

    14/01/23 12:35:29 NBMB GEORGE BERHTY TO SERRY HOLIVIA 8888559 0.00 50,000.00 12,426,000.00
    ESB:NBMB:0001500F:499354184810

    14/01/23 12:35:38 6013014079301159#003249637561#MP #TRFHMB 0888231 0.00 70,678.00 12,496,678.00


    LN 176401000052563MP 6013014079301159

    14/01/23 12:36:19 ATM GHERAL EZRA LE TO SERRY HOLIVIA f 4864900 0.00 200,000.00 12,696,678.00
    FROM486401018300535 TO176401000052563ATM

    14/01/23 12:36:28 NBMB FRANSISKUS BOR TO SERRY HOLIVIA 8888535 0.00 100,000.00 12,796,678.00
    ESB:NBMB:0001500F:499354383747

    14/01/23 12:37:15 NBMB FIKTOR JUNGKAH TO SERRY HOLIVIA 8888138 0.00 50,000.00 12,846,678.00
    ESB:NBMB:0001500F:499354546125

    02/21/2023 08:58:50 AM
    00265992
    Iput Wiliy
    LAPORAN TRANSAKSI FINANSIAL
    Halaman 744 dari
    1563

    Tanggal Transaksi Uraian Transaksi Teller Debet Kredit Saldo

    14/01/23 12:38:06 NBMB RAHMAN KAMIDIN TO SERRY HOLIVIA 8888548 0.00 367,000.00 13,213,678.00
    ESB:NBMB:0001500F:499354720908

    14/01/23 12:38:12 NBMB AKMAL LANDENGO TO SERRY HOLIVIA 8888550 0.00 100,000.00 13,313,678.00
    ESB:NBMB:0001500F:499354740826

    14/01/23 12:39:04 NBMB TRI SUPONO TO SERRY HOLIVIA 8888193 0.00 40,000.00 13,353,678.00
    ESB:NBMB:0001500F:499354918741

    14/01/23 12:39:14 ATM SAMMY THEE TO SERRY HOLIVIA N 4871901 0.00 50,000.00 13,403,678.00
    FROM487101030003534 TO176401000052563ATM

    14/01/23 12:39:15 NBMB ANDRI WAJO TO SERRY HOLIVIA 8888228 0.00 100,000.00 13,503,678.00
    ESB:NBMB:0001500F:499354955937

    14/01/23 12:39:47 DANA20230114123947832445MARIOPATTY 0371875 0.00 400,000.00 13,903,678.00


    WS_OB;20230114123947832445;72133
    ESB:T:0371875:S:0371892:WSOB

    14/01/23 12:40:37 NBMB FERI UTOMO TO SERRY HOLIVIA 8888539 0.00 50,789.00 13,954,467.00
    ESB:NBMB:0001500F:499355236839

    14/01/23 12:41:37 NBMB ISRA IMANUEL L TO SERRY HOLIVIA 8888027 0.00 50,000.00 14,004,467.00
    ESB:NBMB:0001500F:499355437718

    14/01/23 12:41:45 NBMB MAHMUD HADI YA TO SERRY HOLIVIA 8888100 0.00 100,535.00 14,105,002.00
    ESB:NBMB:0001500F:499355463672

    14/01/23 12:41:52 NBMB MUHAMMAD NURDI TO SERRY HOLIVIA 8888449 0.00 230,505.00 14,335,507.00
    ESB:NBMB:0001500F:499355488168

    14/01/23 12:42:23 EDC SENDI SIHASALE TO SERRY HOLIVIA 0852078 0.00 240,000.00 14,575,507.00
    FROM521401005725538 TO176401000052563EDC

    14/01/23 12:42:32 NBMB RONALD REIGEN TO SERRY HOLIVIA 8888570 0.00 50,000.00 14,625,507.00
    ESB:NBMB:0001500F:499355625012

    14/01/23 12:42:35 NBMB MUHAMMAD NURDI TO SERRY HOLIVIA 8888213 0.00 130,321.00 14,755,828.00
    ESB:NBMB:0001500F:499355635973

    14/01/23 12:43:00 NBMB CECE BIN ODI TO SERRY HOLIVIA 8888192 0.00 150,000.00 14,905,828.00
    ESB:NBMB:0001500F:499355720186

    14/01/23 12:43:16 NBMB JENNY ROSALIA TO SERRY HOLIVIA 8888384 0.00 25,000.00 14,930,828.00
    ESB:NBMB:0001500F:499355776827

    14/01/23 12:43:31 NBMB RUSDI LATUCONS TO SERRY HOLIVIA 8888339 0.00 100,000.00 15,030,828.00
    ESB:NBMB:0001500F:499355823283

    14/01/23 12:43:38 NBMB PRANANDA CHAIR TO SERRY HOLIVIA 8888357 0.00 45,504.00 15,076,332.00
    ESB:NBMB:0001500F:499355846536

    14/01/23 12:44:44 ATM SURATI RUMAF TO SERRY HOLIVIA n 2144901 0.00 50,000.00 15,126,332.00
    FROM214401039789504 TO176401000052563ATM

    14/01/23 12:44:57 EDC AGUS BUDI PRASE TO SERRY HOLIVIA 0852095 0.00 65,000.00 15,191,332.00
    FROM600501022555534 TO176401000052563EDC

    14/01/23 12:45:51 EDC ESTHER AGUSTINA TO SERRY HOLIVIA 0852083 0.00 150,000.00 15,341,332.00
    FROM026001048494506 TO176401000052563EDC

    14/01/23 12:45:53 NBMB I PUTU ADI MER TO SERRY HOLIVIA 8888277 0.00 50,000.00 15,391,332.00
    ESB:NBMB:0001500F:499356309787

    02/21/2023 08:58:50 AM
    00265992
    Iput Wiliy
    LAPORAN TRANSAKSI FINANSIAL
    Halaman 745 dari
    1563

    Tanggal Transaksi Uraian Transaksi Teller Debet Kredit Saldo

    14/01/23 12:46:28 NBMB YUNI FITRIANTO TO SERRY HOLIVIA 8888339 0.00 50,000.00 15,441,332.00
    ESB:NBMB:0001500F:499356426405

    14/01/23 12:46:28 NBMB IMISRAN TO SERRY HOLIVIA 8888274 0.00 50,000.00 15,491,332.00
    ESB:NBMB:0001500F:499356428304

    14/01/23 12:47:24 NBMB ERIKSEN PANDIE TO SERRY HOLIVIA 8888094 0.00 30,000.00 15,521,332.00
    ESB:NBMB:0001500F:499356610814

    14/01/23 12:47:49 NBMB RICHARDO THENU TO SERRY HOLIVIA 8888069 0.00 250,000.00 15,771,332.00
    ESB:NBMB:0001500F:499356694697

    14/01/23 12:48:37 ATM YAYAN TO SERRY HOLIVIA V 3433901 0.00 100,000.00 15,871,332.00
    FROM343301031196531 TO176401000052563ATM

    14/01/23 12:48:39 NBMB MUNAHAR TO SERRY HOLIVIA 8888223 0.00 25,130.00 15,896,462.00
    ESB:NBMB:0001500F:499356864080

    14/01/23 12:49:15 EDC MUHAMMAD SALEH TO SERRY HOLIVIA 0852066 0.00 300,000.00 16,196,462.00
    FROM487201010193531 TO176401000052563EDC

    14/01/23 12:49:23 DANA20230114124923131122SANADI 0371854 0.00 100,030.00 16,296,492.00


    WS_OB;20230114124923131122;72133
    ESB:T:0371854:S:0371892:WSOB

    14/01/23 12:49:33 NBMB RAHMAT ADI BUG TO SERRY HOLIVIA 8888093 0.00 100,000.00 16,396,492.00
    ESB:NBMB:0001500F:499357046633

    14/01/23 12:49:46 NBMB YANTI NOVIA TO SERRY HOLIVIA 8888458 0.00 50,000.00 16,446,492.00
    ESB:NBMB:0001500F:499357087766

    14/01/23 12:50:35 NBMB SERRY HOLIVIA TO MALVIN NEO 8888226 16,300,000.00 0.00 146,492.00
    ESB:NBMB:0001500F:499357254008

    14/01/23 12:50:47 NBMB M SAKRI TO SERRY HOLIVIA 8888342 0.00 43,531.00 190,023.00
    ESB:NBMB:0001500F:499357295837

    14/01/23 12:52:02 NBMB ANDRI HADIANA TO SERRY HOLIVIA 8888043 0.00 25,000.00 215,023.00
    ESB:NBMB:0001500F:499357544338

    14/01/23 12:52:17 NBMB ANDI WITANTO TO SERRY HOLIVIA 8888157 0.00 150,533.00 365,556.00
    ESB:NBMB:0001500F:499357593478

    14/01/23 12:53:05 NBMB JACOBA LILIEFN TO SERRY HOLIVIA 8888523 0.00 25,501.00 391,057.00
    ESB:NBMB:0001500F:499357752449

    14/01/23 12:54:23 NBMB FUTU OKA TO SERRY HOLIVIA 8888196 0.00 35,000.00 426,057.00
    ESB:NBMB:0001500F:499358015086

    14/01/23 12:54:29 NBMB SAODA RASAD TO SERRY HOLIVIA 8888081 0.00 25,000.00 451,057.00
    ESB:NBMB:0001500F:499358036224

    14/01/23 12:54:31 NBMB RONALD REIGEN TO SERRY HOLIVIA 8888589 0.00 50,000.00 501,057.00
    ESB:NBMB:0001500F:499358042783

    14/01/23 12:55:03 WBNK HENCE PAAT TO SERRY HOLIVIA 0888910 0.00 60,000.00 561,057.00
    FROM522101030542532 TO176401000052563WBN

    14/01/23 12:56:37 WBNKSTOR414801028068533TO176401000052563 0888689 0.00 75,221.00 636,278.00


    ESB:WBNK:0303A00F:502440958179

    14/01/23 12:58:55 NBMB RAHMAT TO SERRY HOLIVIA 8888569 0.00 100,000.00 736,278.00
    ESB:NBMB:0001500F:499358928456

    02/21/2023 08:58:50 AM
    00265992
    Iput Wiliy
    LAPORAN TRANSAKSI FINANSIAL
    Halaman 746 dari
    1563

    Tanggal Transaksi Uraian Transaksi Teller Debet Kredit Saldo

    14/01/23 12:59:08 NBMB SAFRIANTO BIBI TO SERRY HOLIVIA 8888035 0.00 150,000.00 886,278.00
    ESB:NBMB:0001500F:499358969759

    14/01/23 13:00:53 NBMB SATRIA WIBAWA TO SERRY HOLIVIA 8888037 0.00 900,000.00 1,786,278.00
    ESB:NBMB:0001500F:499359322861

    14/01/23 13:01:01 NBMB ROMELDA D HITI TO SERRY HOLIVIA 8888278 0.00 50,000.00 1,836,278.00
    ESB:NBMB:0001500F:499359350971

    14/01/23 13:02:05 DANA20230114130205597212TASWIN 0371860 0.00 97,500.00 1,933,778.00


    WS_OB;20230114130205597212;72133
    ESB:T:0371860:S:0371892:WSOB

    14/01/23 13:03:24 NBMB RICHARD CR TO SERRY HOLIVIA 8888221 0.00 50,000.00 1,983,778.00
    ESB:NBMB:0001500F:499359823071

    14/01/23 13:04:17 NBMB SUKRIAL SYUKUR TO SERRY HOLIVIA 8888604 0.00 50,000.00 2,033,778.00
    ESB:NBMB:0001500F:499359998710

    14/01/23 13:04:23 NBMB FRENKY LATUHER TO SERRY HOLIVIA 8888378 0.00 25,000.00 2,058,778.00
    ESB:NBMB:0001500F:499360016381

    14/01/23 13:05:06 ATM RITA HELLSINA TO SERRY HOLIVIA d 4962900 0.00 100,000.00 2,158,778.00
    FROM496201018773534 TO176401000052563ATM

    14/01/23 13:05:14 NBMB REGINA BATLAJE TO SERRY HOLIVIA 8888388 0.00 90,000.00 2,248,778.00
    ESB:NBMB:0001500F:499360188840

    14/01/23 13:05:27 NBMB JONY JUSUF AYA TO SERRY HOLIVIA 8888165 0.00 150,000.00 2,398,778.00
    ESB:NBMB:0001500F:499360231157

    14/01/23 13:05:33 NBMB MARTINA DUMATU TO SERRY HOLIVIA 8888376 0.00 28,000.00 2,426,778.00
    ESB:NBMB:0001500F:499360249277

    14/01/23 13:06:16 NBMB YUDI FERDIAMAN TO SERRY HOLIVIA 8888087 0.00 250,000.00 2,676,778.00
    ESB:NBMB:0001500F:499360393017

    14/01/23 13:06:27 NBMB PURTONO TO SERRY HOLIVIA 8888042 0.00 105,137.00 2,781,915.00
    ESB:NBMB:0001500F:499360431523

    14/01/23 13:07:51 NBMB IKE YUSA SEPHI TO SERRY HOLIVIA 8888284 0.00 50,000.00 2,831,915.00
    ESB:NBMB:0001500F:499360707302

    14/01/23 13:09:05 NBMB ROZE NOVELDA TO SERRY HOLIVIA 8888529 0.00 50,000.00 2,881,915.00
    ESB:NBMB:0001500F:499360951740

    14/01/23 13:09:32 NBMB ZULFIKAR H BEL TO SERRY HOLIVIA 8888062 0.00 42,000.00 2,923,915.00
    ESB:NBMB:0001500F:499361044044

    14/01/23 13:09:52 NBMB WAHYUDI SUHARD TO SERRY HOLIVIA 8888099 0.00 1,000,000.00 3,923,915.00
    ESB:NBMB:0001500F:499361107717

    14/01/23 13:10:04 NBMB LIA TRIANA EKA TO SERRY HOLIVIA 8888273 0.00 40,000.00 3,963,915.00
    ESB:NBMB:0001500F:499361151037

    14/01/23 13:10:12 FROM522301008966530 TO176401000052563MP 5223951 0.00 27,000.00 3,990,915.00

    14/01/23 13:11:07 EDC GURUH BAHAR SAF TO SERRY HOLIVIA 0852043 0.00 25,539.00 4,016,454.00
    FROM487001020611539 TO176401000052563EDC

    14/01/23 13:11:17 NBMB MOHARIK ARDIA TO SERRY HOLIVIA 8888333 0.00 50,000.00 4,066,454.00
    ESB:NBMB:0001500F:499361392028

    02/21/2023 08:58:50 AM
    00265992
    Iput Wiliy
    LAPORAN TRANSAKSI FINANSIAL
    Halaman 747 dari
    1563

    Tanggal Transaksi Uraian Transaksi Teller Debet Kredit Saldo

    14/01/23 13:11:42 NBMB SUSILO IMANUEL TO SERRY HOLIVIA 8888308 0.00 140,000.00 4,206,454.00
    ESB:NBMB:0001500F:499361473689

    14/01/23 13:12:15 NBMB NAHEMIA ALENG TO SERRY HOLIVIA 8888417 0.00 100,000.00 4,306,454.00
    ESB:NBMB:0001500F:499361579759

    14/01/23 13:12:48 NBMB MICHEL J FIVEN TO SERRY HOLIVIA 8888514 0.00 125,000.00 4,431,454.00
    ESB:NBMB:0001500F:499361696728

    14/01/23 13:12:49 NBMB MARILYN FELISA TO SERRY HOLIVIA 8888244 0.00 25,000.00 4,456,454.00
    ESB:NBMB:0001500F:499361702447

    14/01/23 13:13:03 NBMB RICHARDO THENU TO SERRY HOLIVIA 8888561 0.00 500,000.00 4,956,454.00
    ESB:NBMB:0001500F:499361748980

    14/01/23 13:13:05 FROM026001055442508 TO176401000052563MP 0260959 0.00 150,000.00 5,106,454.00

    14/01/23 13:13:27 NBMB MUHAMMAD NURDI TO SERRY HOLIVIA 8888546 0.00 72,321.00 5,178,775.00
    ESB:NBMB:0001500F:499361828744

    14/01/23 13:14:15 NBMB MASTINAH TO SERRY HOLIVIA 8888148 0.00 27,000.00 5,205,775.00
    ESB:NBMB:0001500F:499361985552

    14/01/23 13:14:19 FROM814301007066530 TO176401000052563MP 0001968 0.00 50,005.00 5,255,780.00

    14/01/23 13:15:09 NBMB ARIANTO ISRABI TO SERRY HOLIVIA 8888271 0.00 30,000.00 5,285,780.00
    ESB:NBMB:0001500F:499362168641

    14/01/23 13:16:24 NBMB ABDUL WAFA ALH TO SERRY HOLIVIA 8888019 0.00 50,000.00 5,335,780.00
    ESB:NBMB:0001500F:499362419652

    14/01/23 13:17:11 ATM ANDERIAS TAMON TO SERRY HOLIVIA j 4670900 0.00 100,000.00 5,435,780.00
    FROM467001027260537 TO176401000052563ATM

    14/01/23 13:17:30 NBMB THEODORUS LUAN TO SERRY HOLIVIA 8888295 0.00 50,000.00 5,485,780.00
    ESB:NBMB:0001500F:499362639489

    14/01/23 13:18:03 NBMB TIARA DESITA A TO SERRY HOLIVIA 8888198 0.00 200,000.00 5,685,780.00
    ESB:NBMB:0001500F:499362749791

    14/01/23 13:22:16 NBMB WAHYUDI SUHARD TO SERRY HOLIVIA 8888335 0.00 500,000.00 6,185,780.00
    ESB:NBMB:0001500F:499363572650

    14/01/23 13:23:00 WBNKSTOR507501031632539TO176401000052563 0888688 0.00 60,000.00 6,245,780.00


    ESB:WBNK:0303A00F:502441137173

    14/01/23 13:23:07 NBMB ABD BARI TO SERRY HOLIVIA 8888411 0.00 28,000.00 6,273,780.00
    ESB:NBMB:0001500F:499363737103

    14/01/23 13:23:21 NBMB WILIAM THOMAS TO SERRY HOLIVIA 8888552 0.00 32,000.00 6,305,780.00
    ESB:NBMB:0001500F:499363779726

    14/01/23 13:24:24 ATM MARIHOT SILITO TO SERRY HOLIVIA D 7579900 0.00 100,000.00 6,405,780.00
    FROM757901002479532 TO176401000052563ATM

    14/01/23 13:27:27 NBMB RONI RIZKI HSB TO SERRY HOLIVIA 8888412 0.00 130,000.00 6,535,780.00
    ESB:NBMB:0001500F:499364576759

    14/01/23 13:27:29 NBMB ANDRIE WIDIANT TO SERRY HOLIVIA 8888397 0.00 50,000.00 6,585,780.00
    ESB:NBMB:0001500F:499364583192

    14/01/23 13:30:32 WBNKSTOR497401017917534TO176401000052563 0888688 0.00 90,536.00 6,676,316.00


    ESB:WBNK:0303A00F:502441187266

    02/21/2023 08:58:50 AM
    00265992
    Iput Wiliy
    LAPORAN TRANSAKSI FINANSIAL
    Halaman 748 dari
    1563

    Tanggal Transaksi Uraian Transaksi Teller Debet Kredit Saldo

    14/01/23 13:34:00 NBMB DWI MARDANI EK TO SERRY HOLIVIA 8888583 0.00 150,000.00 6,826,316.00
    ESB:NBMB:0001500F:499365819708

    14/01/23 13:34:48 NBMB FRENGKI ALEX S TO SERRY HOLIVIA 8888388 0.00 100,000.00 6,926,316.00
    ESB:NBMB:0001500F:499365975933

    14/01/23 13:35:19 NBMB JAMAL RUMARATU TO SERRY HOLIVIA 8888360 0.00 50,000.00 6,976,316.00
    ESB:NBMB:0001500F:499366076210

    14/01/23 13:36:42 NBMB IMAM SOEBIYANT TO SERRY HOLIVIA 8888337 0.00 100,000.00 7,076,316.00
    ESB:NBMB:0001500F:499366343215

    14/01/23 13:40:44 NBMB MISLAN TO SERRY HOLIVIA 8888301 0.00 50,000.00 7,126,316.00
    ESB:NBMB:0001500F:499367111730

    14/01/23 13:46:20 WBNKSETOR#3090933933 176401000052563#391 0888919 0.00 90,215.00 7,216,531.00


    STR#01000052563 TRX#???????EDC00011255

    14/01/23 13:50:44 EDC JULIUS R A TALU TO SERRY HOLIVIA 0852066 0.00 750,000.00 7,966,531.00
    FROM497401036491531 TO176401000052563EDC

    14/01/23 13:51:45 NBMB WAHYUDI SUHARD TO SERRY HOLIVIA 8888076 0.00 500,000.00 8,466,531.00
    ESB:NBMB:0001500F:499369198068

    14/01/23 13:52:58 NBMB REVI NOVITA TO SERRY HOLIVIA 8888582 0.00 100,000.00 8,566,531.00
    ESB:NBMB:0001500F:499369427852

    14/01/23 13:52:59 NBMB WAHYUDDIN TO SERRY HOLIVIA 8888240 0.00 30,000.00 8,596,531.00
    ESB:NBMB:0001500F:499369433703

    14/01/23 13:55:34 NBMB STEVI LUTUR IR TO SERRY HOLIVIA 8888200 0.00 110,110.00 8,706,641.00
    ESB:NBMB:0001500F:499369931989

    14/01/23 13:57:03 NBMB EDI DWI KRISTA TO SERRY HOLIVIA 8888062 0.00 200,000.00 8,906,641.00
    ESB:NBMB:0001500F:499370218347

    14/01/23 13:57:28 NBMB FAJAR IBNUGROH TO SERRY HOLIVIA 8888111 0.00 250,000.00 9,156,641.00
    ESB:NBMB:0001500F:499370301747

    14/01/23 13:58:51 NBMB MELISA WAKIM TO SERRY HOLIVIA 8888216 0.00 100,000.00 9,256,641.00
    ESB:NBMB:0001500F:499370571931

    14/01/23 14:01:56 EDC LATIFAH HANUM TO SERRY HOLIVIA 0852013 0.00 25,000.00 9,281,641.00
    FROM540201006207538 TO176401000052563EDC

    14/01/23 14:02:18 ATM MUCHAMAD FARID TO SERRY HOLIVIA n 9852933 0.00 100,000.00 9,381,641.00
    FROM384001018489534 TO176401000052563ATM

    14/01/23 14:02:30 NBMB ROZE NOVELDA TO SERRY HOLIVIA 8888368 0.00 50,000.00 9,431,641.00
    ESB:NBMB:0001500F:499371282128

    14/01/23 14:03:01 NBMB M S ARIFIN HAR TO SERRY HOLIVIA 8888355 0.00 200,000.00 9,631,641.00
    ESB:NBMB:0001500F:499371382066

    14/01/23 14:03:15 NBMB LIA TRIANA EKA TO SERRY HOLIVIA 8888273 0.00 50,000.00 9,681,641.00
    ESB:NBMB:0001500F:499371429947

    14/01/23 14:03:24 NBMB YEREMIAS BATLA TO SERRY HOLIVIA 8888051 0.00 40,000.00 9,721,641.00
    ESB:NBMB:0001500F:499371460052

    14/01/23 14:09:19 NBMB RUDIONO TO SERRY HOLIVIA 8888025 0.00 125,000.00 9,846,641.00
    ESB:NBMB:0001500F:499372620090

    02/21/2023 08:58:50 AM
    00265992
    Iput Wiliy
    LAPORAN TRANSAKSI FINANSIAL
    Halaman 749 dari
    1563

    Tanggal Transaksi Uraian Transaksi Teller Debet Kredit Saldo

    14/01/23 14:12:00 ATM HERLIN MALAIMU TO SERRY HOLIVIA l 0001901 0.00 50,000.00 9,896,641.00
    FROM751501011144536 TO176401000052563ATM

    14/01/23 14:14:38 NBMB KUSNADI TO SERRY HOLIVIA 8888337 0.00 40,000.00 9,936,641.00
    ESB:NBMB:0001500F:499373645521

    14/01/23 14:14:43 NBMB Ziko Hedy Bhay TO SERRY HOLIVIA 8888177 0.00 100,000.00 10,036,641.00
    ESB:NBMB:0001500F:499373657377

    14/01/23 14:15:20 NBMB ROY DWI ANGGAR TO SERRY HOLIVIA 8888268 0.00 50,000.00 10,086,641.00
    ESB:NBMB:0001500F:499373777468

    14/01/23 14:15:20 NBMB NICOLAS LUANMA TO SERRY HOLIVIA 8888049 0.00 48,000.00 10,134,641.00
    ESB:NBMB:0001500F:499373776806

    14/01/23 14:16:02 NBMB FRENGKI ALEX S TO SERRY HOLIVIA 8888225 0.00 200,000.00 10,334,641.00
    ESB:NBMB:0001500F:499373915307

    14/01/23 14:17:04 DANA20230114141704927325SRIWARJONO 0371878 0.00 45,235.00 10,379,876.00


    WS_OB;20230114141704927325;72133
    ESB:T:0371878:S:0371892:WSOB

    14/01/23 14:20:22 NBMB DIDIK HARIYANT TO SERRY HOLIVIA 8888232 0.00 100,000.00 10,479,876.00
    ESB:NBMB:0001500F:499374744880

    14/01/23 14:21:34 NBMB ZAINAL ISMUNAN TO SERRY HOLIVIA 8888198 0.00 50,000.00 10,529,876.00
    ESB:NBMB:0001500F:499374974324

    14/01/23 14:23:04 NBMB MASTINAH TO SERRY HOLIVIA 8888056 0.00 55,000.00 10,584,876.00
    ESB:NBMB:0001500F:499375262198

    14/01/23 14:25:58 ATM FENDI HERMAWAN TO SERRY HOLIVIA a 9845600 0.00 100,000.00 10,684,876.00
    FROM737401012695538 TO176401000052563ATM

    14/01/23 14:29:46 NBMB SERRY HOLIVIA TO VELINA 8888274 10,600,000.00 0.00 84,876.00
    ESB:NBMB:0001500F:499376548105

    14/01/23 14:30:08 NBMB SELLYA NOVIANT TO SERRY HOLIVIA 8888344 0.00 25,000.00 109,876.00
    ESB:NBMB:0001500F:499376617886

    14/01/23 14:30:16 NBMB ZAINAL ISMUNAN TO SERRY HOLIVIA 8888244 0.00 50,000.00 159,876.00
    ESB:NBMB:0001500F:499376647396

    14/01/23 14:30:57 NBMB ANDRI WAJO TO SERRY HOLIVIA 8888206 0.00 50,000.00 209,876.00
    ESB:NBMB:0001500F:499376777704

    14/01/23 14:35:33 NBMB RICHARD CR TO SERRY HOLIVIA 8888300 0.00 100,000.00 309,876.00
    ESB:NBMB:0001500F:499377664397

    14/01/23 14:36:43 EDC AISA KALIKY TO SERRY HOLIVIA 0852013 0.00 450,000.00 759,876.00
    FROM497501018980534 TO176401000052563EDC

    14/01/23 14:39:35 NBMB MOH MAULANA YU TO SERRY HOLIVIA 8888289 0.00 34,552.00 794,428.00
    ESB:NBMB:0001500F:499378432760

    14/01/23 14:40:08 2301427608225CFR 0371885 0.00 97,000.00 891,428.00


    WS_OB;ID2301427608225CFR;67430
    ESB:T:0371885:S:0371892:WSOB

    14/01/23 14:40:27 EDCSETOR#0202730389 176401000052563#7573 0852066 0.00 150,000.00 1,041,428.00


    STR#01000052563 TRX#5877573EDC08521066

    14/01/23 14:41:14 NBMB MUKHAMAD NASIR TO SERRY HOLIVIA 8888327 0.00 50,000.00 1,091,428.00
    ESB:NBMB:0001500F:499378748576

    02/21/2023 08:58:50 AM
    00265992
    Iput Wiliy
    LAPORAN TRANSAKSI FINANSIAL
    Halaman 750 dari
    1563

    Tanggal Transaksi Uraian Transaksi Teller Debet Kredit Saldo

    14/01/23 14:41:30 NBMB ZAINAL ISMUNAN TO SERRY HOLIVIA 8888014 0.00 100,000.00 1,191,428.00
    ESB:NBMB:0001500F:499378797288

    14/01/23 14:42:27 WBNKSETOR#0051051549 176401000052563#861 0888121 0.00 35,002.00 1,226,430.00


    STR#01000052563 TRX#???????EDC00011255

    14/01/23 14:42:51 NBMB ZULKARNAINI R TO SERRY HOLIVIA 8888307 0.00 400,000.00 1,626,430.00
    ESB:NBMB:0001500F:499379060116

    14/01/23 14:44:03 NBMB MUHAMMAD BOFTE TO SERRY HOLIVIA 8888090 0.00 100,000.00 1,726,430.00
    ESB:NBMB:0001500F:499379292105

    14/01/23 14:44:47 NBMB FERDINAND MART TO SERRY HOLIVIA 8888093 0.00 200,000.00 1,926,430.00
    ESB:NBMB:0001500F:499379429649

    14/01/23 14:45:12 NBMB NICOLAS LUANMA TO SERRY HOLIVIA 8888355 0.00 100,000.00 2,026,430.00
    ESB:NBMB:0001500F:499379513214

    14/01/23 14:45:31 NBMB EVA WATIANAN TO SERRY HOLIVIA 8888010 0.00 50,000.00 2,076,430.00
    ESB:NBMB:0001500F:499379574605

    14/01/23 14:50:40 NBMB SURYA MAULANA TO SERRY HOLIVIA 8888361 0.00 30,000.00 2,106,430.00
    ESB:NBMB:0001500F:499380560317

    14/01/23 14:52:51 NBMB YAYAN SOPYAN TO SERRY HOLIVIA 8888197 0.00 100,000.00 2,206,430.00
    ESB:NBMB:0001500F:499380978242

    14/01/23 14:57:11 ATM PARDIYANTO TO SERRY HOLIVIA i 6950900 0.00 100,000.00 2,306,430.00
    FROM695001004369508 TO176401000052563ATM

    14/01/23 14:57:26 ATM NUR SAMIN TO SERRY HOLIVIA c 7596900 0.00 100,000.00 2,406,430.00
    FROM384001028480538 TO176401000052563ATM

    14/01/23 14:58:06 FROM000101087482508 TO176401000052563MP 0001970 0.00 50,000.00 2,456,430.00

    14/01/23 14:58:51 NBMB SARTONO TO SERRY HOLIVIA 8888587 0.00 117,000.00 2,573,430.00
    ESB:NBMB:0001500F:499382126564

    14/01/23 15:01:05 NBMB INDRA SUSANTO TO SERRY HOLIVIA 8888016 0.00 400,009.00 2,973,439.00
    ESB:NBMB:0001500F:499382549428

    14/01/23 15:02:35 NBMB ARIS PRIYANTO TO SERRY HOLIVIA 8888398 0.00 100,000.00 3,073,439.00
    ESB:NBMB:0001500F:499382835394

    14/01/23 15:03:46 WBNK MERSY NINKEULA TO SERRY HOLIVIA 0888121 0.00 50,000.00 3,123,439.00
    FROM487201006755529 TO176401000052563WBN

    14/01/23 15:05:04 ATM MELIANA FERDIN TO SERRY HOLIVIA R 4871901 0.00 50,000.00 3,173,439.00
    FROM487101017113538 TO176401000052563ATM

    14/01/23 15:06:11 NBMB ANDRIS KATTY TO SERRY HOLIVIA 8888381 0.00 50,000.00 3,223,439.00
    ESB:NBMB:0001500F:499383527269

    14/01/23 15:07:26 NBMB WA ODE ERMA IN TO SERRY HOLIVIA 8888174 0.00 150,000.00 3,373,439.00
    ESB:NBMB:0001500F:499383763684

    14/01/23 15:07:33 NBMB RIA AYU LESTAR TO SERRY HOLIVIA 8888555 0.00 100,000.00 3,473,439.00
    ESB:NBMB:0001500F:499383788234

    14/01/23 15:09:09 NBMB MARLANI LUANMA TO SERRY HOLIVIA 8888234 0.00 30,000.00 3,503,439.00
    ESB:NBMB:0001500F:499384091856

    14/01/23 15:10:49 FROM351601041182534 TO176401000052563MP 0001965 0.00 100,000.00 3,603,439.00

    02/21/2023 08:58:50 AM
    00265992
    Iput Wiliy
    LAPORAN TRANSAKSI FINANSIAL
    Halaman 751 dari
    1563

    Tanggal Transaksi Uraian Transaksi Teller Debet Kredit Saldo

    14/01/23 15:11:47 NBMB RAMADAN SIREGA TO SERRY HOLIVIA 8888543 0.00 25,000.00 3,628,439.00
    ESB:NBMB:0001500F:499384597896

    14/01/23 15:12:41 FROM000101054995508 TO176401000052563MP 0001968 0.00 100,000.00 3,728,439.00

    14/01/23 15:15:26 EDC AMRI TO SERRY HOLIVIA 0852100 0.00 200,000.00 3,928,439.00
    FROM548401028455533 TO176401000052563EDC

    14/01/23 15:16:08 NBMB ZULKARNAINI R TO SERRY HOLIVIA 8888394 0.00 500,000.00 4,428,439.00
    ESB:NBMB:0001500F:499385421956

    14/01/23 15:17:30 WBNKSTOR497601002124500TO176401000052563 0888689 0.00 50,000.00 4,478,439.00


    ESB:WBNK:0303A00F:502441919112

    14/01/23 15:20:28 NBMB MUHAMMAD ISHAQ TO SERRY HOLIVIA 8888453 0.00 30,086.00 4,508,525.00
    ESB:NBMB:0001500F:499386257141

    14/01/23 15:20:39 NBMB WA ODE ERMA IN TO SERRY HOLIVIA 8888002 0.00 200,000.00 4,708,525.00
    ESB:NBMB:0001500F:499386295075

    14/01/23 15:21:03 WBNKSTOR497401017917534TO176401000052563 0888690 0.00 190,536.00 4,899,061.00


    ESB:WBNK:0303A00F:502441944237

    14/01/23 15:22:25 6013014029903674#000000003080#ATM #TRFHM 0888135 0.00 300,000.00 5,199,061.00


    TRF LINK FROM HARIMIN LN
    176401000052563ATM 6013014029903674

    14/01/23 15:23:01 FROM553401001337503 TO176401000052563MP 9917244 0.00 150,000.00 5,349,061.00

    14/01/23 15:23:33 ATM DEDE MISWANTO TO SERRY HOLIVIA c 4868900 0.00 150,000.00 5,499,061.00
    FROM486801002861531 TO176401000052563ATM

    14/01/23 15:23:57 NBMB NICOLAS LUANMA TO SERRY HOLIVIA 8888231 0.00 50,000.00 5,549,061.00
    ESB:NBMB:0001500F:499386934783

    14/01/23 15:24:34 NBMB ROSALINA TO SERRY HOLIVIA 8888013 0.00 88,000.00 5,637,061.00
    ESB:NBMB:0001500F:499387051291

    14/01/23 15:25:08 NBMB SARTONO TO SERRY HOLIVIA 8888523 0.00 110,000.00 5,747,061.00
    ESB:NBMB:0001500F:499387161721

    14/01/23 15:25:24 EDC PATMA SALAMPESS TO SERRY HOLIVIA 0852098 0.00 700,258.00 6,447,319.00
    FROM000101000467561 TO176401000052563EDC

    14/01/23 15:26:52 NBMB MUSLIM AL-IMAN TO SERRY HOLIVIA 8888252 0.00 300,000.00 6,747,319.00
    ESB:NBMB:0001500F:499387503614

    14/01/23 15:35:14 NBMB NURDIN TO SERRY HOLIVIA 8888170 0.00 50,000.00 6,797,319.00
    ESB:NBMB:0001500F:499389142449

    14/01/23 15:36:11 ATM SELFIA RAHANGM TO SERRY HOLIVIA z 5092900 0.00 45,000.00 6,842,319.00
    FROM509201012241533 TO176401000052563ATM

    14/01/23 15:36:40 EDC ALI UWEN TO SERRY HOLIVIA 0852043 0.00 250,000.00 7,092,319.00
    FROM764101007283535 TO176401000052563EDC

    14/01/23 15:38:18 NBMB WA ODE ERMA IN TO SERRY HOLIVIA 8888441 0.00 95,000.00 7,187,319.00
    ESB:NBMB:0001500F:499389747923

    14/01/23 15:39:40 NBMB MARLANI LUANMA TO SERRY HOLIVIA 8888423 0.00 30,000.00 7,217,319.00
    ESB:NBMB:0001500F:499390016049

    14/01/23 15:41:32 NBMB BAMBANG IRAWAN TO SERRY HOLIVIA 8888009 0.00 100,000.00 7,317,319.00
    ESB:NBMB:0001500F:499390372149

    02/21/2023 08:58:50 AM
    00265992
    Iput Wiliy
    LAPORAN TRANSAKSI FINANSIAL
    Halaman 752 dari
    1563

    Tanggal Transaksi Uraian Transaksi Teller Debet Kredit Saldo

    14/01/23 15:42:11 NBMB NICOLAS LUANMA TO SERRY HOLIVIA 8888033 0.00 100,000.00 7,417,319.00
    ESB:NBMB:0001500F:499390498091

    14/01/23 15:42:12 NBMB MUHDAR TO SERRY HOLIVIA 8888333 0.00 100,000.00 7,517,319.00
    ESB:NBMB:0001500F:499390503644

    14/01/23 15:43:21 FROM413201013943539 TO176401000052563MP 9844208 0.00 50,025.00 7,567,344.00

    14/01/23 15:45:11 NBMB AHMAD AGUS SAL TO SERRY HOLIVIA 8888286 0.00 91,000.00 7,658,344.00
    ESB:NBMB:0001500F:499391074414

    14/01/23 15:45:28 NBMB RENDY RISKY CO TO SERRY HOLIVIA 8888126 0.00 150,000.00 7,808,344.00
    ESB:NBMB:0001500F:499391133904

    14/01/23 15:45:45 NBMB MOH MAULANA YU TO SERRY HOLIVIA 8888293 0.00 30,552.00 7,838,896.00
    ESB:NBMB:0001500F:499391186143

    14/01/23 15:53:55 ATM SUNARTO TO SERRY HOLIVIA i 7179900 0.00 100,000.00 7,938,896.00
    FROM314401013310536 TO176401000052563ATM

    14/01/23 15:54:50 NBMB PAULATY NAOMI TO SERRY HOLIVIA 8888236 0.00 25,000.00 7,963,896.00
    ESB:NBMB:0001500F:499392939908

    14/01/23 15:55:31 NBMB NICOLAS LUANMA TO SERRY HOLIVIA 8888177 0.00 150,000.00 8,113,896.00
    ESB:NBMB:0001500F:499393073236

    14/01/23 15:55:41 BFST176401000052563ZULHASANAH I:BMRIIDJA 8888668 0.00 50,537.00 8,164,433.00


    20230114BMRIIDJA010O0220293131
    ESB:BFST:0008N:20230114BRINIDJA110470625

    14/01/23 15:56:00 NBMB SUKAHAR TO SERRY HOLIVIA 8888554 0.00 200,000.00 8,364,433.00
    ESB:NBMB:0001500F:499393163538

    14/01/23 15:56:26 NBMB BUDHY HERTANTI TO SERRY HOLIVIA 8888256 0.00 124,000.00 8,488,433.00
    ESB:NBMB:0001500F:499393249069

    14/01/23 15:59:03 ATM FRANSISKUS FOF TO SERRY HOLIVIA c 7158900 0.00 50,000.00 8,538,433.00
    FROM715801017373533 TO176401000052563ATM

    14/01/23 16:00:32 NBMB FAISAL ARSAL L TO SERRY HOLIVIA 8888272 0.00 50,000.00 8,588,433.00
    ESB:NBMB:0001500F:499394036547

    14/01/23 16:01:20 NBMB ADE IRAYATI TO SERRY HOLIVIA 8888437 0.00 40,333.00 8,628,766.00
    ESB:NBMB:0001500F:499394193651

    14/01/23 16:01:28 NBMB KOMI YATI BT TO SERRY HOLIVIA 8888151 0.00 25,000.00 8,653,766.00
    ESB:NBMB:0001500F:499394220017

    14/01/23 16:02:23 NBMB MAULANA TAWAIN TO SERRY HOLIVIA 8888135 0.00 150,113.00 8,803,879.00
    ESB:NBMB:0001500F:499394392609

    14/01/23 16:02:53 NBMB RIA AYU LESTAR TO SERRY HOLIVIA 8888194 0.00 100,000.00 8,903,879.00
    ESB:NBMB:0001500F:499394494091

    14/01/23 16:03:16 EDC JAIDIN TO SERRY HOLIVIA 0852027 0.00 180,000.00 9,083,879.00
    FROM818301000281539 TO176401000052563EDC

    14/01/23 16:04:06 NBMB HARIS PARE TO SERRY HOLIVIA 8888538 0.00 25,000.00 9,108,879.00
    ESB:NBMB:0001500F:499394726964

    14/01/23 16:12:16 NBMB LAODE RIZAL TO SERRY HOLIVIA 8888478 0.00 25,000.00 9,133,879.00
    ESB:NBMB:0001500F:499396333586

    02/21/2023 08:58:50 AM
    00265992
    Iput Wiliy
    LAPORAN TRANSAKSI FINANSIAL
    Halaman 753 dari
    1563

    Tanggal Transaksi Uraian Transaksi Teller Debet Kredit Saldo

    14/01/23 16:13:00 ATM PETMAN NABABAN TO SERRY HOLIVIA c 9855588 0.00 30,000.00 9,163,879.00
    FROM445101027180535 TO176401000052563ATM

    14/01/23 16:17:44 NBMB PRANANDA CHAIR TO SERRY HOLIVIA 8888236 0.00 100,504.00 9,264,383.00
    ESB:NBMB:0001500F:499397432395

    14/01/23 16:19:09 FROM032001023388506 TO176401000052563MP 9903031 0.00 50,000.00 9,314,383.00

    14/01/23 16:21:08 NBMB ACEP SUPRIYADI TO SERRY HOLIVIA 8888374 0.00 99,999.00 9,414,382.00
    ESB:NBMB:0001500F:499398120311

    14/01/23 16:21:27 NBMB SUKIRMAN TO SERRY HOLIVIA 8888464 0.00 100,000.00 9,514,382.00
    ESB:NBMB:0001500F:499398183972

    14/01/23 16:22:35 WBNKSETOR#2095335888 176401000052563#640 0888134 0.00 35,002.00 9,549,384.00


    STR#01000052563 TRX#???????EDC00011255

    14/01/23 16:23:00 NBMB AHMAD TO SERRY HOLIVIA 8888407 0.00 200,000.00 9,749,384.00
    ESB:NBMB:0001500F:499398496590

    14/01/23 16:24:06 DANA20230114162406809465KARTINI 0371868 0.00 29,500.00 9,778,884.00


    WS_OB;20230114162406809465;72133
    ESB:T:0371868:S:0371892:WSOB

    14/01/23 16:24:32 NBMB IRWANTO SIMON TO SERRY HOLIVIA 8888277 0.00 50,000.00 9,828,884.00
    ESB:NBMB:0001500F:499398810178

    14/01/23 16:24:42 FROM497401035825533 TO176401000052563MP 4873951 0.00 50,000.00 9,878,884.00

    14/01/23 16:24:47 WBNKSTOR497601002124500TO176401000052563 0888688 0.00 90,000.00 9,968,884.00


    ESB:WBNK:0303A00F:502442425189

    14/01/23 16:26:54 NBMB AGUS SUPRIYANT TO SERRY HOLIVIA 8888225 0.00 64,000.00 10,032,884.00
    ESB:NBMB:0001500F:499399296412

    14/01/23 16:27:23 NBMB MEMELAN SARI A TO SERRY HOLIVIA 8888283 0.00 150,000.00 10,182,884.00
    ESB:NBMB:0001500F:499399394214

    14/01/23 16:27:25 NBMB WIJIYANTO TO SERRY HOLIVIA 8888386 0.00 55,111.00 10,237,995.00
    ESB:NBMB:0001500F:499399400987

    14/01/23 16:27:39 ATM DODI HERIYADI TO SERRY HOLIVIA U 9938584 0.00 45,555.00 10,283,550.00
    FROM099201030308536 TO176401000052563ATM

    14/01/23 16:29:17 WBNKSTOR497401017917534TO176401000052563 0888690 0.00 240,536.00 10,524,086.00


    ESB:WBNK:0303A00F:502442464070

    14/01/23 16:29:57 ATM SAIFUL ANWAR TO SERRY HOLIVIA q 3444900 0.00 55,000.00 10,579,086.00
    FROM006601035867506 TO176401000052563ATM

    14/01/23 16:30:28 NBMB SAHRIL RISAHON TO SERRY HOLIVIA 8888522 0.00 75,000.00 10,654,086.00
    ESB:NBMB:0001500F:499400013740

    14/01/23 16:32:08 DANA20230114163208782333TRYSYAODE 0371853 0.00 30,001.00 10,684,087.00


    WS_OB;20230114163208782333;72133
    ESB:T:0371853:S:0371892:WSOB

    14/01/23 16:34:36 FROM464201022895530 TO176401000052563MP 9934127 0.00 50,000.00 10,734,087.00

    14/01/23 16:35:11 ATM FREDERICO DJAR TO SERRY HOLIVIA d 3488900 0.00 50,000.00 10,784,087.00
    FROM748501014668532 TO176401000052563ATM

    14/01/23 16:35:22 ATM BILLY VENCE FR TO SERRY HOLIVIA j 4867900 0.00 30,000.00 10,814,087.00
    FROM486501015139531 TO176401000052563ATM

    02/21/2023 08:58:50 AM
    00265992
    Iput Wiliy
    LAPORAN TRANSAKSI FINANSIAL
    Halaman 754 dari
    1563

    Tanggal Transaksi Uraian Transaksi Teller Debet Kredit Saldo

    14/01/23 16:36:13 NBMB NONA NOYA TO SERRY HOLIVIA 8888247 0.00 150,000.00 10,964,087.00
    ESB:NBMB:0001500F:499401186178

    14/01/23 16:36:35 DANA20230114163636036837KADMA 0371871 0.00 97,500.00 11,061,587.00


    WS_OB;20230114163636036837;72133
    ESB:T:0371871:S:0371892:WSOB

    14/01/23 16:36:53 NBMB SERRY HOLIVIA TO MELVIN LIM 8888434 11,000,000.00 0.00 61,587.00
    ESB:NBMB:0001500F:499401328701

    14/01/23 16:38:17 FROM000101083744500 TO176401000052563MP 0001972 0.00 50,000.00 111,587.00

    14/01/23 16:40:05 NBMB TADI TO SERRY HOLIVIA 8888210 0.00 50,000.00 161,587.00
    ESB:NBMB:0001500F:499401983012

    14/01/23 16:40:24 NBMB SATRIYO PONCO TO SERRY HOLIVIA 8888340 0.00 100,000.00 261,587.00
    ESB:NBMB:0001500F:499402047707

    14/01/23 16:41:56 WBNKSETOR#3000061130 176401000052563#359 0888128 0.00 97,027.00 358,614.00


    STR#01000052563 TRX#???????EDC00011255

    14/01/23 16:43:10 NBMB AGUNG WIDYARTO TO SERRY HOLIVIA 8888013 0.00 310,000.00 668,614.00
    ESB:NBMB:0001500F:499402618661

    14/01/23 16:43:55 NBMB SALMAN TO SERRY HOLIVIA 8888447 0.00 50,000.00 718,614.00
    ESB:NBMB:0001500F:499402774123

    14/01/23 16:44:05 NBMB WAHID ADITYA TO SERRY HOLIVIA 8888594 0.00 200,000.00 918,614.00
    ESB:NBMB:0001500F:499402804458

    14/01/23 16:45:09 NBMB REGINA BATLAJE TO SERRY HOLIVIA 8888258 0.00 100,000.00 1,018,614.00
    ESB:NBMB:0001500F:499403026578

    14/01/23 16:45:19 NBMB NURHUM SANGADJ TO SERRY HOLIVIA 8888449 0.00 25,000.00 1,043,614.00
    ESB:NBMB:0001500F:499403062828

    14/01/23 16:45:21 NBMB HIRONIMUS SANI TO SERRY HOLIVIA 8888592 0.00 50,000.00 1,093,614.00
    ESB:NBMB:0001500F:499403070164

    14/01/23 16:47:31 NBMB HARBUN FATMONA TO SERRY HOLIVIA 8888571 0.00 200,000.00 1,293,614.00
    ESB:NBMB:0001500F:499403521255

    14/01/23 16:47:55 ATM MATSIROH TO SERRY HOLIVIA a 6054900 0.00 90,500.00 1,384,114.00
    FROM303301042378530 TO176401000052563ATM

    14/01/23 16:48:26 NBMB MARTINA DUMATU TO SERRY HOLIVIA 8888600 0.00 25,000.00 1,409,114.00
    ESB:NBMB:0001500F:499403712268

    14/01/23 16:49:38 NBMB RICHARD CR TO SERRY HOLIVIA 8888255 0.00 100,000.00 1,509,114.00
    ESB:NBMB:0001500F:499403960216

    14/01/23 16:49:43 FROM751501015843530 TO176401000052563MP 0001958 0.00 100,000.00 1,609,114.00

    14/01/23 16:50:51 ATM YAYAN TO SERRY HOLIVIA V 3433901 0.00 100,000.00 1,709,114.00
    FROM343301031196531 TO176401000052563ATM

    14/01/23 16:51:42 WBNK HENCE PAAT TO SERRY HOLIVIA 0888132 0.00 50,000.00 1,759,114.00
    FROM522101030542532 TO176401000052563WBN

    14/01/23 16:52:13 DANA20230114165213829287ACEHAMUDIN 0371883 0.00 100,055.00 1,859,169.00


    WS_OB;20230114165213829287;72133
    ESB:T:0371883:S:0371892:WSOB

    02/21/2023 08:58:50 AM
    00265992
    Iput Wiliy
    LAPORAN TRANSAKSI FINANSIAL
    Halaman 755 dari
    1563

    Tanggal Transaksi Uraian Transaksi Teller Debet Kredit Saldo

    14/01/23 16:53:08 NBMB MUHAMAD RIBUT TO SERRY HOLIVIA 8888152 0.00 25,000.00 1,884,169.00
    ESB:NBMB:0001500F:499404685731

    14/01/23 16:53:35 ATM NAFIRUL AGUS K TO SERRY HOLIVIA b 1122902 0.00 50,000.00 1,934,169.00
    FROM643001028417531 TO176401000052563ATM

    14/01/23 16:54:35 NBMB NICOLAS LUANMA TO SERRY HOLIVIA 8888244 0.00 25,000.00 1,959,169.00
    ESB:NBMB:0001500F:499404988692

    14/01/23 16:55:52 FROM596901012427538 TO176401000052563MP 9853370 0.00 30,000.00 1,989,169.00

    14/01/23 16:56:09 NBMB IWAN NIRWANA TO SERRY HOLIVIA 8888098 0.00 50,000.00 2,039,169.00
    ESB:NBMB:0001500F:499405316590

    14/01/23 16:57:25 NBMB CECEP SURYANA TO SERRY HOLIVIA 8888054 0.00 50,000.00 2,089,169.00
    ESB:NBMB:0001500F:499405577618

    14/01/23 16:57:32 NBMB I WAYAN WINDU TO SERRY HOLIVIA 8888377 0.00 25,000.00 2,114,169.00
    ESB:NBMB:0001500F:499405601110

    14/01/23 16:58:51 NBMB FRIENADEMETZ T TO SERRY HOLIVIA 8888217 0.00 50,000.00 2,164,169.00
    ESB:NBMB:0001500F:499405877266

    14/01/23 17:00:30 NBMB LUKI SULAEMAN TO SERRY HOLIVIA 8888042 0.00 200,000.00 2,364,169.00
    ESB:NBMB:0001500F:499406219973

    14/01/23 17:00:36 NBMB LAWARE TO SERRY HOLIVIA 8888199 0.00 100,000.00 2,464,169.00
    ESB:NBMB:0001500F:499406241400

    14/01/23 17:00:53 NBMB SUYONO TO SERRY HOLIVIA 8888001 0.00 160,000.00 2,624,169.00
    ESB:NBMB:0001500F:499406302550

    14/01/23 17:01:48 NBMB ENDRO SUTRISNO TO SERRY HOLIVIA 8888335 0.00 75,000.00 2,699,169.00
    ESB:NBMB:0001500F:499406490327

    14/01/23 17:02:39 NBMB EDI SANTOSA TO SERRY HOLIVIA 8888503 0.00 55,000.00 2,754,169.00
    ESB:NBMB:0001500F:499406670014

    14/01/23 17:03:06 NBMB FRENKY LATUHER TO SERRY HOLIVIA 8888558 0.00 50,000.00 2,804,169.00
    ESB:NBMB:0001500F:499406766755

    14/01/23 17:03:36 NBMB MARTONO TO SERRY HOLIVIA 8888009 0.00 100,533.00 2,904,702.00
    ESB:NBMB:0001500F:499406870890

    14/01/23 17:03:43 NBMB YULIANA PATTIR TO SERRY HOLIVIA 8888383 0.00 150,000.00 3,054,702.00
    ESB:NBMB:0001500F:499406896547

    14/01/23 17:05:08 NBMB MANSUR MAHULAU TO SERRY HOLIVIA 8888071 0.00 86,000.00 3,140,702.00
    ESB:NBMB:0001500F:499407194523

    14/01/23 17:05:47 NBMB AMRIN SULAWESI TO SERRY HOLIVIA 8888268 0.00 200,000.00 3,340,702.00
    ESB:NBMB:0001500F:499407332636

    14/01/23 17:06:38 WBNKSETOR#1049501207 176401000052563#994 0888011 0.00 25,123.00 3,365,825.00


    STR#01000052563 TRX#???????EDC00011255

    14/01/23 17:08:52 NBMB SIENCE APONNO TO SERRY HOLIVIA 8888576 0.00 60,000.00 3,425,825.00
    ESB:NBMB:0001500F:499407984163

    14/01/23 17:09:07 NBMB LIA TRIANA EKA TO SERRY HOLIVIA 8888295 0.00 50,000.00 3,475,825.00
    ESB:NBMB:0001500F:499408036928

    14/01/23 17:09:08 NBMB SUSILO IMANUEL TO SERRY HOLIVIA 8888553 0.00 201,000.00 3,676,825.00
    ESB:NBMB:0001500F:499408042942

    02/21/2023 08:58:50 AM
    00265992
    Iput Wiliy
    LAPORAN TRANSAKSI FINANSIAL
    Halaman 756 dari
    1563

    Tanggal Transaksi Uraian Transaksi Teller Debet Kredit Saldo

    14/01/23 17:10:08 NBMB RINALDI TO SERRY HOLIVIA 8888254 0.00 200,000.00 3,876,825.00
    ESB:NBMB:0001500F:499408247738

    14/01/23 17:10:09 BFST176401000052563SITTI SALMIA:BMRIIDJA 8888630 0.00 25,531.00 3,902,356.00


    20230114BMRIIDJA010O0225328811
    ESB:BFST:0008N:20230114BRINIDJA110470824

    14/01/23 17:13:46 NBMB SATRIYO PONCO TO SERRY HOLIVIA 8888344 0.00 100,000.00 4,002,356.00
    ESB:NBMB:0001500F:499409022998

    14/01/23 17:14:00 NBMB IMAM SOEBIYANT TO SERRY HOLIVIA 8888025 0.00 100,000.00 4,102,356.00
    ESB:NBMB:0001500F:499409071153

    14/01/23 17:16:25 NBMB WILIAM THOMAS TO SERRY HOLIVIA 8888430 0.00 25,000.00 4,127,356.00
    ESB:NBMB:0001500F:499409587174

    14/01/23 17:17:09 EDC AHMAD SULAIMAN TO SERRY HOLIVIA 0852083 0.00 150,000.00 4,277,356.00
    FROM703301010873538 TO176401000052563EDC

    14/01/23 17:17:22 WBNK SUWARNO ADI SA TO TO SERRY HOLIVIA 0888141 0.00 100,533.00 4,377,889.00
    FROM486801008351534 TO176401000052563WBN

    14/01/23 17:18:34 NBMB ALIWAFA TO SERRY HOLIVIA 8888082 0.00 70,001.00 4,447,890.00
    ESB:NBMB:0001500F:499410043160

    14/01/23 17:19:54 NBMB DWI NUR ARIFIN TO SERRY HOLIVIA 8888030 0.00 1,200,000.00 5,647,890.00
    ESB:NBMB:0001500F:499410327868

    14/01/23 17:20:41 ATM DJONNY BETANNY TO SERRY HOLIVIA a 5093952 0.00 200,000.00 5,847,890.00
    FROM509301005617535 TO176401000052563ATM

    14/01/23 17:21:22 NBMB MEMELAN SARI A TO SERRY HOLIVIA 8888200 0.00 150,000.00 5,997,890.00
    ESB:NBMB:0001500F:499410640625

    14/01/23 17:21:31 ATM RAHMAT WIDIART TO SERRY HOLIVIA k 9910525 0.00 55,123.00 6,053,013.00
    FROM572001025273534 TO176401000052563ATM

    14/01/23 17:23:14 NBMB FRANSISKUS DIT TO SERRY HOLIVIA 8888228 0.00 70,000.00 6,123,013.00
    ESB:NBMB:0001500F:499411041054

    14/01/23 17:24:00 NBMB SABUR RUMAKAT TO SERRY HOLIVIA 8888379 0.00 25,000.00 6,148,013.00
    ESB:NBMB:0001500F:499411203991

    14/01/23 17:24:47 NBMB LEXSON KULALEE TO SERRY HOLIVIA 8888512 0.00 60,000.00 6,208,013.00
    ESB:NBMB:0001500F:499411373416

    14/01/23 17:27:20 NBMB ROSID SUDRAJAT TO SERRY HOLIVIA 8888481 0.00 180,000.00 6,388,013.00
    ESB:NBMB:0001500F:499411919095

    14/01/23 17:32:36 NBMB RUSDI LATUCONS TO SERRY HOLIVIA 8888167 0.00 30,000.00 6,418,013.00
    ESB:NBMB:0001500F:499413045895

    14/01/23 17:33:12 FROM489401000715509 TO176401000052563MP 0001952 0.00 100,000.00 6,518,013.00

    14/01/23 17:33:14 ATM AHMAD BAYU HAR TO SERRY HOLIVIA p 9852907 0.00 80,536.00 6,598,549.00
    FROM313801021880536 TO176401000052563ATM

    14/01/23 17:33:42 NBMB ROFINUS PAJIAM TO SERRY HOLIVIA 8888517 0.00 100,000.00 6,698,549.00
    ESB:NBMB:0001500F:499413281966

    14/01/23 17:35:35 EDC IBRAHIM TO SERRY HOLIVIA 0852027 0.00 200,000.00 6,898,549.00
    FROM497301019519532 TO176401000052563EDC

    14/01/23 17:35:39 FROM009901040335503 TO176401000052563MP 0099954 0.00 100,000.00 6,998,549.00

    02/21/2023 08:58:50 AM
    00265992
    Iput Wiliy
    LAPORAN TRANSAKSI FINANSIAL
    Halaman 757 dari
    1563

    Tanggal Transaksi Uraian Transaksi Teller Debet Kredit Saldo

    14/01/23 17:36:14 NBMB PARYONO TO SERRY HOLIVIA 8888231 0.00 100,000.00 7,098,549.00
    ESB:NBMB:0001500F:499413825748

    14/01/23 17:37:17 NBMB ANDRI HADIANA TO SERRY HOLIVIA 8888577 0.00 25,000.00 7,123,549.00
    ESB:NBMB:0001500F:499414056029

    14/01/23 17:37:44 NBMB I WAYAN WINDU TO SERRY HOLIVIA 8888331 0.00 75,000.00 7,198,549.00
    ESB:NBMB:0001500F:499414149011

    14/01/23 17:38:50 FROM367201028663535 TO176401000052563MP 9891260 0.00 110,000.00 7,308,549.00

    14/01/23 17:43:07 NBMB AGUS SARIP TO SERRY HOLIVIA 8888469 0.00 70,000.00 7,378,549.00
    ESB:NBMB:0001500F:499415313807

    14/01/23 17:51:00 NBMB HABIB LAILI ZE TO SERRY HOLIVIA 8888070 0.00 50,000.00 7,428,549.00
    ESB:NBMB:0001500F:499417049182

    14/01/23 17:51:18 NBMB RUDI TO SERRY HOLIVIA 8888510 0.00 25,000.00 7,453,549.00
    ESB:NBMB:0001500F:499417115466

    14/01/23 17:52:22 ATM AGUSTIANA DJAY TO SERRY HOLIVIA j 9938515 0.00 50,000.00 7,503,549.00
    FROM443901032521536 TO176401000052563ATM

    14/01/23 17:52:25 NBMB NUR ALI TO SERRY HOLIVIA 8888142 0.00 100,000.00 7,603,549.00
    ESB:NBMB:0001500F:499417370422

    14/01/23 17:53:40 NBMB ABDUL ALIM MAS TO SERRY HOLIVIA 8888058 0.00 100,000.00 7,703,549.00
    ESB:NBMB:0001500F:499417654806

    14/01/23 17:53:46 NBMB DESI ERNAWATI TO SERRY HOLIVIA 8888566 0.00 95,535.00 7,799,084.00
    ESB:NBMB:0001500F:499417679428

    14/01/23 17:54:12 WBNKTRF337401030659534TO176401000052563 0888689 0.00 380,000.00 8,179,084.00


    ESB:WBNK:000DE00F:502443250436

    14/01/23 17:55:35 EDC ADE NESIA NURUE TO SERRY HOLIVIA 0852066 0.00 100,000.00 8,279,084.00
    FROM497401034678535 TO176401000052563EDC

    14/01/23 17:57:00 NBMB EMA UMPENAWANY TO SERRY HOLIVIA 8888493 0.00 50,000.00 8,329,084.00
    ESB:NBMB:0001500F:499418410329

    14/01/23 17:57:33 NBMB LUKI SULAEMAN TO SERRY HOLIVIA 8888545 0.00 101,234.00 8,430,318.00
    ESB:NBMB:0001500F:499418540959

    14/01/23 17:57:48 NBMB AHMAD MUTHOHAR TO SERRY HOLIVIA 8888406 0.00 25,000.00 8,455,318.00
    ESB:NBMB:0001500F:499418602178

    14/01/23 17:58:42 NBMB MEMELAN SARI A TO SERRY HOLIVIA 8888398 0.00 200,000.00 8,655,318.00
    ESB:NBMB:0001500F:499418805696

    14/01/23 17:59:44 NBMB GERALD HERDIAN TO SERRY HOLIVIA 8888513 0.00 50,000.00 8,705,318.00
    ESB:NBMB:0001500F:499419043932

    14/01/23 17:59:50 NBMB REDI ASWARI TO SERRY HOLIVIA 8888294 0.00 100,000.00 8,805,318.00
    ESB:NBMB:0001500F:499419066384

    14/01/23 18:00:01 FROM590501023503535 TO176401000052563MP 9940088 0.00 40,000.00 8,845,318.00

    14/01/23 18:00:28 NBMB MELISA WAKIM TO SERRY HOLIVIA 8888525 0.00 100,000.00 8,945,318.00
    ESB:NBMB:0001500F:499419212539

    14/01/23 18:02:05 FROM000101055445506 TO176401000052563MP 0001970 0.00 200,000.00 9,145,318.00

    02/21/2023 08:58:50 AM
    00265992
    Iput Wiliy
    LAPORAN TRANSAKSI FINANSIAL
    Halaman 758 dari
    1563

    Tanggal Transaksi Uraian Transaksi Teller Debet Kredit Saldo

    14/01/23 18:02:20 FROM552901022561530 TO176401000052563MP 5529953 0.00 150,000.00 9,295,318.00

    14/01/23 18:05:33 NBMB MURNIATI TO SERRY HOLIVIA 8888597 0.00 51,000.00 9,346,318.00
    ESB:NBMB:0001500F:499420395300

    14/01/23 18:06:50 NBMB ZULFIKAR H BEL TO SERRY HOLIVIA 8888055 0.00 100,000.00 9,446,318.00
    ESB:NBMB:0001500F:499420690459

    14/01/23 18:07:20 WBNK ADHA MUHIDIN TO SERRY HOLIVIA 0888124 0.00 50,000.00 9,496,318.00
    FROM176201001422535 TO176401000052563WBN

    14/01/23 18:08:22 NBMB OKYANTO TO SERRY HOLIVIA 8888363 0.00 50,000.00 9,546,318.00
    ESB:NBMB:0001500F:499421042628

    14/01/23 18:08:46 ATM WAHYUNAN SAMAL TO SERRY HOLIVIA i 3374900 0.00 45,000.00 9,591,318.00
    FROM337401015494535 TO176401000052563ATM

    14/01/23 18:09:00 FROM421501023795530 TO176401000052563MP 9844327 0.00 60,000.00 9,651,318.00

    14/01/23 18:10:35 NBMB MURSIDIN KELIH TO SERRY HOLIVIA 8888160 0.00 50,000.00 9,701,318.00
    ESB:NBMB:0001500F:499421552510

    14/01/23 18:12:18 ATM YANTO MOENANDA TO SERRY HOLIVIA a 4976900 0.00 95,000.00 9,796,318.00
    FROM497601014972533 TO176401000052563ATM

    14/01/23 18:12:46 NBMB ASHARUDIN TO SERRY HOLIVIA 8888171 0.00 100,000.00 9,896,318.00
    ESB:NBMB:0001500F:499422054123

    14/01/23 18:13:09 ATM LUT HATALA TO SERRY HOLIVIA d 3636901 0.00 150,000.00 10,046,318.00
    FROM212901010074502 TO176401000052563ATM

    14/01/23 18:13:58 NBMB AGUS SUSANTO TO SERRY HOLIVIA 8888441 0.00 50,000.00 10,096,318.00
    ESB:NBMB:0001500F:499422338922

    14/01/23 18:18:17 NBMB SUNARTO TO SERRY HOLIVIA 8888546 0.00 100,000.00 10,196,318.00
    ESB:NBMB:0001500F:499423334150

    14/01/23 18:18:38 NBMB SAFRIANTO BIBI TO SERRY HOLIVIA 8888193 0.00 50,000.00 10,246,318.00
    ESB:NBMB:0001500F:499423413828

    14/01/23 18:19:17 ATM ERNA OPPIER TO SERRY HOLIVIA D 4867900 0.00 50,000.00 10,296,318.00
    FROM000101017256537 TO176401000052563ATM

    14/01/23 18:21:20 FROM486401028443535 TO176401000052563MP 0001962 0.00 120,000.00 10,416,318.00

    14/01/23 18:21:25 NBMB SERRY HOLIVIA TO MELLY CAHYADI 8888530 10,200,000.00 0.00 216,318.00
    ESB:NBMB:0001500F:499424064424

    14/01/23 18:21:32 NBMB JOEDER XAVIER TO SERRY HOLIVIA 8888350 0.00 86,000.00 302,318.00
    ESB:NBMB:0001500F:499424089412

    14/01/23 18:21:55 NBMB ROBERTH WOHIR TO SERRY HOLIVIA 8888179 0.00 145,000.00 447,318.00
    ESB:NBMB:0001500F:499424177876

    14/01/23 18:22:35 NBMB NANANG TO SERRY HOLIVIA 8888180 0.00 100,000.00 547,318.00
    ESB:NBMB:0001500F:499424330276

    14/01/23 18:23:18 EDC DERIK FELIUS SO TO SERRY HOLIVIA 0852036 0.00 100,000.00 647,318.00
    FROM486501021352533 TO176401000052563EDC

    14/01/23 18:23:27 NBMB RAHMAD HARNOKO TO SERRY HOLIVIA 8888035 0.00 250,000.00 897,318.00
    ESB:NBMB:0001500F:499424525352

    02/21/2023 08:58:50 AM
    00265992
    Iput Wiliy
    LAPORAN TRANSAKSI FINANSIAL
    Halaman 759 dari
    1563

    Tanggal Transaksi Uraian Transaksi Teller Debet Kredit Saldo

    14/01/23 18:26:37 ATM ICIH TO SERRY HOLIVIA E 9855519 0.00 50,000.00 947,318.00
    FROM016201051091509 TO176401000052563ATM

    14/01/23 18:27:22 NBMB HABIB LAILI ZE TO SERRY HOLIVIA 8888156 0.00 30,000.00 977,318.00
    ESB:NBMB:0001500F:499425430655

    14/01/23 18:28:15 NBMB ALDI TO SERRY HOLIVIA 8888346 0.00 5,000,000.00 5,977,318.00
    ESB:NBMB:0001500F:499425626806

    14/01/23 18:28:48 NBMB SUNARDI TO SERRY HOLIVIA 8888519 0.00 200,000.00 6,177,318.00
    ESB:NBMB:0001500F:499425754236

    14/01/23 18:28:50 NBMB WELLEM MARKUS TO SERRY HOLIVIA 8888590 0.00 350,000.00 6,527,318.00
    ESB:NBMB:0001500F:499425736497

    14/01/23 18:29:11 NBMB GEORGE SUPUSEP TO SERRY HOLIVIA 8888521 0.00 200,000.00 6,727,318.00
    ESB:NBMB:0001500F:499425842780

    14/01/23 18:29:51 ATM SUHENDI TO SERRY HOLIVIA l 0098915 0.00 60,000.00 6,787,318.00
    FROM028501021716533 TO176401000052563ATM

    14/01/23 18:29:55 NBMB JAMES REUNUSSA TO SERRY HOLIVIA 8888580 0.00 130,000.00 6,917,318.00
    ESB:NBMB:0001500F:499426007745

    14/01/23 18:30:05 NBMB AYU SULSIKA TO SERRY HOLIVIA 8888306 0.00 40,111.00 6,957,429.00
    ESB:NBMB:0001500F:499426046899

    14/01/23 18:31:45 WBNKSETOR#1152355235 176401000052563#909 0888141 0.00 100,532.00 7,057,961.00


    STR#01000052563 TRX#???????EDC00011255

    14/01/23 18:31:47 EDC YAN SIMON SOUHO TO SERRY HOLIVIA 0852036 0.00 60,000.00 7,117,961.00
    FROM486401002165523 TO176401000052563EDC

    14/01/23 18:32:12 NBMB MUSLIMIN DENI TO SERRY HOLIVIA 8888144 0.00 150,000.00 7,267,961.00
    ESB:NBMB:0001500F:499426538936

    14/01/23 18:32:13 NBMB M S ARIFIN HAR TO SERRY HOLIVIA 8888472 0.00 200,000.00 7,467,961.00
    ESB:NBMB:0001500F:499426542007

    14/01/23 18:32:21 ATM RIALDO MANUSAM TO SERRY HOLIVIA d 0001906 0.00 110,123.00 7,578,084.00
    FROM814301005512535 TO176401000052563ATM

    14/01/23 18:32:37 WBNKSETOR#2145085400 176401000052563#670 0888008 0.00 65,527.00 7,643,611.00


    STR#01000052563 TRX#???????EDC00011255

    14/01/23 18:33:01 NBMB ANDI WITANTO TO SERRY HOLIVIA 8888334 0.00 150,533.00 7,794,144.00
    ESB:NBMB:0001500F:499426724911

    14/01/23 18:33:40 NBMB MOHAMAD SAHIDI TO SERRY HOLIVIA 8888389 0.00 99,533.00 7,893,677.00
    ESB:NBMB:0001500F:499426883163

    14/01/23 18:33:51 DANA20230114183351581503ALISADIKIN 0371896 0.00 50,000.00 7,943,677.00


    WS_OB;20230114183351581503;72133
    ESB:T:0371896:S:0371892:WSOB

    14/01/23 18:35:23 ATM DELY IRAWAN TO SERRY HOLIVIA z 0820900 0.00 100,000.00 8,043,677.00
    FROM178001002884534 TO176401000052563ATM

    14/01/23 18:35:44 EDC JUMAAT LOHY TO SERRY HOLIVIA 0852036 0.00 85,000.00 8,128,677.00
    FROM000101020432538 TO176401000052563EDC

    14/01/23 18:35:55 NBMB WISNU ARIAN TO SERRY HOLIVIA 8888428 0.00 30,501.00 8,159,178.00
    ESB:NBMB:0001500F:499427404660

    02/21/2023 08:58:50 AM
    00265992
    Iput Wiliy
    LAPORAN TRANSAKSI FINANSIAL
    Halaman 760 dari
    1563

    Tanggal Transaksi Uraian Transaksi Teller Debet Kredit Saldo

    14/01/23 18:36:57 ATM PUJI S. TO SERRY HOLIVIA b 4868900 0.00 100,000.00 8,259,178.00
    FROM486801012943535 TO176401000052563ATM

    14/01/23 18:37:25 NBMB RUSTAM MAKATIT TO SERRY HOLIVIA 8888553 0.00 64,000.00 8,323,178.00
    ESB:NBMB:0001500F:499427756079

    14/01/23 18:38:22 NBMB YUDI FERDIAMAN TO SERRY HOLIVIA 8888149 0.00 247,000.00 8,570,178.00
    ESB:NBMB:0001500F:499427976759

    14/01/23 18:38:25 NBMB YULIANUS SIMON TO SERRY HOLIVIA 8888276 0.00 100,000.00 8,670,178.00
    ESB:NBMB:0001500F:499427988899

    14/01/23 18:39:12 NBMB ZAITUN DAENG B TO SERRY HOLIVIA 8888491 0.00 50,115.00 8,720,293.00
    ESB:NBMB:0001500F:499428174240

    14/01/23 18:39:36 NBMB PRANANDA CHAIR TO SERRY HOLIVIA 8888284 0.00 100,504.00 8,820,797.00
    ESB:NBMB:0001500F:499428267456

    14/01/23 18:39:53 EDCSETOR#5036221521 176401000052563#8322 0852095 0.00 50,537.00 8,871,334.00


    STR#01000052563 TRX#0358322EDC08521095

    14/01/23 18:40:45 EDCSETOR#5030417612 176401000052563#3921 0852036 0.00 50,533.00 8,921,867.00


    STR#01000052563 TRX#1363921EDC08521036

    14/01/23 18:41:20 NBMB EKA DIAN PRAPT TO SERRY HOLIVIA 8888262 0.00 44,534.00 8,966,401.00
    ESB:NBMB:0001500F:499428675162

    14/01/23 18:41:37 NBMB GRESIA PATRESI TO SERRY HOLIVIA 8888456 0.00 40,000.00 9,006,401.00
    ESB:NBMB:0001500F:499428743537

    14/01/23 18:42:22 ATM JOKO PRAMONO TO SERRY HOLIVIA b 0609902 0.00 50,000.00 9,056,401.00
    FROM605101015140533 TO176401000052563ATM

    14/01/23 18:42:44 NBMB SELLYA NOVIANT TO SERRY HOLIVIA 8888227 0.00 150,000.00 9,206,401.00
    ESB:NBMB:0001500F:499429005245

    14/01/23 18:42:57 ATM FAHRUR ROZI TO SERRY HOLIVIA h 0285914 0.00 500,000.00 9,706,401.00
    FROM806601000052506 TO176401000052563ATM

    14/01/23 18:43:18 NBMB PARYONO TO SERRY HOLIVIA 8888231 0.00 100,000.00 9,806,401.00
    ESB:NBMB:0001500F:499429140004

    14/01/23 18:44:07 NBMB DARMAYA PAYAPO TO SERRY HOLIVIA 8888471 0.00 70,000.00 9,876,401.00
    ESB:NBMB:0001500F:499429332603

    14/01/23 18:44:11 FROM452801020828537 TO176401000052563MP 9914113 0.00 250,000.00 10,126,401.00

    14/01/23 18:45:02 FROM003901019373530 TO176401000052563MP 0039942 0.00 147,000.00 10,273,401.00

    14/01/23 18:45:37 FROM026001011675539 TO176401000052563MP 0260962 0.00 25,000.00 10,298,401.00

    14/01/23 18:47:30 NBMB ERIKSEN PANDIE TO SERRY HOLIVIA 8888542 0.00 30,000.00 10,328,401.00
    ESB:NBMB:0001500F:499430140573

    14/01/23 18:47:39 NBMB Ziko Hedy Bhay TO SERRY HOLIVIA 8888137 0.00 100,000.00 10,428,401.00
    ESB:NBMB:0001500F:499430174634

    14/01/23 18:47:44 NBMB IRHAM MADING TO SERRY HOLIVIA 8888029 0.00 100,000.00 10,528,401.00
    ESB:NBMB:0001500F:499430197444

    14/01/23 18:47:47 EDCSETOR#1215114967 176401000052563#0137 0852036 0.00 90,000.00 10,618,401.00


    STR#01000052563 TRX#0410137EDC08521036

    02/21/2023 08:58:50 AM
    00265992
    Iput Wiliy
    LAPORAN TRANSAKSI FINANSIAL
    Halaman 761 dari
    1563

    Tanggal Transaksi Uraian Transaksi Teller Debet Kredit Saldo

    14/01/23 18:48:30 NBMB DESKI SANGKA TO SERRY HOLIVIA 8888164 0.00 150,000.00 10,768,401.00
    ESB:NBMB:0001500F:499430381746

    14/01/23 18:49:16 EDC AMRI TO SERRY HOLIVIA 0852100 0.00 400,000.00 11,168,401.00
    FROM548401028455533 TO176401000052563EDC

    14/01/23 18:49:39 ATM ARMIN TUASA TO SERRY HOLIVIA C 0280903 0.00 50,000.00 11,218,401.00
    FROM028001006162539 TO176401000052563ATM

    14/01/23 18:49:44 NBMB ASEP SUBROTO TO SERRY HOLIVIA 8888037 0.00 50,000.00 11,268,401.00
    ESB:NBMB:0001500F:499430675784

    14/01/23 18:50:01 NBMB OKYANTO TO SERRY HOLIVIA 8888210 0.00 25,000.00 11,293,401.00
    ESB:NBMB:0001500F:499430742708

    14/01/23 18:50:05 EDC AMINAH BACHMID TO SERRY HOLIVIA 0852089 0.00 47,653.00 11,341,054.00
    FROM497201020226534 TO176401000052563EDC

    14/01/23 18:50:11 NBMB TISNA MULYANA TO SERRY HOLIVIA 8888317 0.00 75,005.00 11,416,059.00
    ESB:NBMB:0001500F:499430781551

    14/01/23 18:50:14 NBMB KOMI YATI BT TO SERRY HOLIVIA 8888216 0.00 100,000.00 11,516,059.00
    ESB:NBMB:0001500F:499430793956

    14/01/23 18:51:12 NBMB NANANG TO SERRY HOLIVIA 8888033 0.00 40,000.00 11,556,059.00
    ESB:NBMB:0001500F:499431027098

    14/01/23 18:51:20 NBMB JONI WAELARUNO TO SERRY HOLIVIA 8888272 0.00 30,001.00 11,586,060.00
    ESB:NBMB:0001500F:499431057482

    14/01/23 18:52:47 6013012085233739#000000007860#EDC#TRFLA 0888015 0.00 400,000.00 11,986,060.00


    LA 176401000052563EDC6013012085233739

    14/01/23 18:53:42 NBMB YUNARTHA HIKMA TO SERRY HOLIVIA 8888389 0.00 97,000.00 12,083,060.00
    ESB:NBMB:0001500F:499431629707

    14/01/23 18:53:47 NBMB SETIYA EDI WIJ TO SERRY HOLIVIA 8888592 0.00 50,030.00 12,133,090.00
    ESB:NBMB:0001500F:499431654449

    14/01/23 18:53:58 NBMB MUHAMMAD CHOMA TO SERRY HOLIVIA 8888414 0.00 150,000.00 12,283,090.00
    ESB:NBMB:0001500F:499431698615

    14/01/23 18:54:00 NBMB SERRY HOLIVIA TO MELLY CAHYADI 8888373 12,000,000.00 0.00 283,090.00
    ESB:NBMB:0001500F:499431704807

    14/01/23 18:54:27 NBMB GIANFRANCO ARM TO SERRY HOLIVIA 8888409 0.00 150,000.00 433,090.00
    ESB:NBMB:0001500F:499431810111

    14/01/23 18:56:21 EDCSETOR#8000951560 176401000052563#9206 0852089 0.00 200,536.00 633,626.00


    STR#01000052563 TRX#8469206EDC08521089

    14/01/23 18:56:24 DANA20230114185624450182MUHAMADZAENI 0371869 0.00 62,500.00 696,126.00


    WS_OB;20230114185624450182;72133
    ESB:T:0371869:S:0371892:WSOB

    14/01/23 18:56:59 NBMB DADIK TRIYANTO TO SERRY HOLIVIA 8888019 0.00 100,000.00 796,126.00
    ESB:NBMB:0001500F:499432434797

    14/01/23 18:58:10 NBMB ZULKARNAINI R TO SERRY HOLIVIA 8888506 0.00 200,000.00 996,126.00
    ESB:NBMB:0001500F:499432730326

    14/01/23 18:58:22 ATM WASRIP TO SERRY HOLIVIA b 0014906 0.00 25,999.00 1,022,125.00
    FROM584701018968530 TO176401000052563ATM

    02/21/2023 08:58:50 AM
    00265992
    Iput Wiliy
    LAPORAN TRANSAKSI FINANSIAL
    Halaman 762 dari
    1563

    Tanggal Transaksi Uraian Transaksi Teller Debet Kredit Saldo

    14/01/23 18:58:33 NBMB WILNA MAATITA TO SERRY HOLIVIA 8888051 0.00 25,000.00 1,047,125.00
    ESB:NBMB:0001500F:499432822448

    14/01/23 18:59:33 WBNK JACOB NATANEL TO TO SERRY HOLIVIA 0888136 0.00 40,000.00 1,087,125.00
    FROM497401033224537 TO176401000052563WBN

    14/01/23 18:59:56 FROM000101094706503 TO176401000052563MP 0001959 0.00 50,000.00 1,137,125.00

    14/01/23 19:00:01 NBMB MOHAMAD SLAMET TO SERRY HOLIVIA 8888085 0.00 25,000.00 1,162,125.00
    ESB:NBMB:0001500F:499433180068

    14/01/23 19:00:04 NBMB IMAN SETIAWAN TO SERRY HOLIVIA 8888527 0.00 150,000.00 1,312,125.00
    ESB:NBMB:0001500F:499433191033

    14/01/23 19:00:14 NBMB GATOT RIYANTO TO SERRY HOLIVIA 8888108 0.00 400,000.00 1,712,125.00
    ESB:NBMB:0001500F:499433230578

    14/01/23 19:00:22 NBMB ADE IRAYATI TO SERRY HOLIVIA 8888005 0.00 25,222.00 1,737,347.00
    ESB:NBMB:0001500F:499433264267

    14/01/23 19:00:46 NBMB YUSUP MAULANA TO SERRY HOLIVIA 8888496 0.00 270,000.00 2,007,347.00
    ESB:NBMB:0001500F:499433360663

    14/01/23 19:01:40 ATM TOBIAS YAKOB B TO SERRY HOLIVIA m 4662900 0.00 25,000.00 2,032,347.00
    FROM359801033198535 TO176401000052563ATM

    14/01/23 19:02:39 NBMB YUSTINUS KALVI TO SERRY HOLIVIA 8888208 0.00 25,000.00 2,057,347.00
    ESB:NBMB:0001500F:499433832353

    14/01/23 19:03:18 NBMB AGUNG WIDYARTO TO SERRY HOLIVIA 8888372 0.00 500,000.00 2,557,347.00
    ESB:NBMB:0001500F:499433992847

    14/01/23 19:04:01 ATM SRI HARTINI TO SERRY HOLIVIA H 0643958 0.00 100,000.00 2,657,347.00
    FROM509401028271532 TO176401000052563ATM

    14/01/23 19:04:29 NBMB AGUS SUPRIYANT TO SERRY HOLIVIA 8888198 0.00 100,000.00 2,757,347.00
    ESB:NBMB:0001500F:499434285193

    14/01/23 19:05:14 NBMB SUMI YANTI HEH TO SERRY HOLIVIA 8888353 0.00 100,000.00 2,857,347.00
    ESB:NBMB:0001500F:499434473766

    14/01/23 19:08:32 FROM028101065129506 TO176401000052563MP 0281961 0.00 45,000.00 2,902,347.00

    14/01/23 19:09:52 NBMB MUHAMMAD ISHAQ TO SERRY HOLIVIA 8888169 0.00 35,086.00 2,937,433.00
    ESB:NBMB:0001500F:499435643449

    14/01/23 19:10:30 NBMB DIKI IRFANI TO SERRY HOLIVIA 8888209 0.00 95,000.00 3,032,433.00
    ESB:NBMB:0001500F:499435801269

    14/01/23 19:10:31 ATM MUHAMMAD SAFII TO SERRY HOLIVIA h 9844734 0.00 100,854.00 3,133,287.00
    FROM583701018905539 TO176401000052563ATM

    14/01/23 19:12:25 WBNKSTOR026001014057536TO176401000052563 0888688 0.00 35,501.00 3,168,788.00


    ESB:WBNK:0303A00F:502444021703

    14/01/23 19:12:38 EDC AISA KALIKY TO SERRY HOLIVIA 0852013 0.00 350,000.00 3,518,788.00
    FROM497501018980534 TO176401000052563EDC

    14/01/23 19:13:58 NBMB NICOLAS LUANMA TO SERRY HOLIVIA 8888470 0.00 25,000.00 3,543,788.00
    ESB:NBMB:0001500F:499436681415

    14/01/23 19:14:18 NBMB VALENTIN SUMEL TO SERRY HOLIVIA 8888563 0.00 100,000.00 3,643,788.00
    ESB:NBMB:0001500F:499436766272

    02/21/2023 08:58:50 AM
    00265992
    Iput Wiliy
    LAPORAN TRANSAKSI FINANSIAL
    Halaman 763 dari
    1563

    Tanggal Transaksi Uraian Transaksi Teller Debet Kredit Saldo

    14/01/23 19:14:26 FROM361901034487537 TO176401000052563MP 9954040 0.00 25,000.00 3,668,788.00

    14/01/23 19:14:30 NBMB RAHMAT TO SERRY HOLIVIA 8888589 0.00 100,000.00 3,768,788.00
    ESB:NBMB:0001500F:499436820513

    14/01/23 19:15:14 NBMB JUAN RONAL ETW TO SERRY HOLIVIA 8888069 0.00 40,000.00 3,808,788.00
    ESB:NBMB:0001500F:499437008806

    14/01/23 19:15:38 NBMB FERI ARDIANTO TO SERRY HOLIVIA 8888576 0.00 100,000.00 3,908,788.00
    ESB:NBMB:0001500F:499437110356

    14/01/23 19:16:43 EDC LA SUKRIN TO SERRY HOLIVIA 0852045 0.00 100,999.00 4,009,787.00
    FROM221201001129503 TO176401000052563EDC

    14/01/23 19:16:51 NBMB HABIB LAILI ZE TO SERRY HOLIVIA 8888305 0.00 50,000.00 4,059,787.00
    ESB:NBMB:0001500F:499437428622

    14/01/23 19:17:03 NBMB NOVAL ARIYANTO TO SERRY HOLIVIA 8888067 0.00 50,000.00 4,109,787.00
    ESB:NBMB:0001500F:499437485192

    14/01/23 19:17:13 NBMB ARDIANSYAH TO SERRY HOLIVIA 8888536 0.00 50,000.00 4,159,787.00
    ESB:NBMB:0001500F:499437526175

    14/01/23 19:17:21 WBNKSTOR497501010415501TO176401000052563 0888690 0.00 250,537.00 4,410,324.00


    ESB:WBNK:0303A00F:502444081493

    14/01/23 19:17:45 NBMB KUKUH HARTONO TO SERRY HOLIVIA 8888598 0.00 100,000.00 4,510,324.00
    ESB:NBMB:0001500F:499437665978

    14/01/23 19:19:25 EDC AAN KARMANAH TO SERRY HOLIVIA 0852037 0.00 99,000.00 4,609,324.00
    FROM702301024641530 TO176401000052563EDC

    14/01/23 19:19:49 NBMB IMAM FATHURROZ TO SERRY HOLIVIA 8888526 0.00 300,000.00 4,909,324.00
    ESB:NBMB:0001500F:499438196441

    14/01/23 19:20:13 ATM ACHMAD MIFTAHU TO SERRY HOLIVIA k 6049900 0.00 50,000.00 4,959,324.00
    FROM127001005979539 TO176401000052563ATM

    14/01/23 19:20:21 EDC AGUS BUDI PRASE TO SERRY HOLIVIA 0852086 0.00 105,000.00 5,064,324.00
    FROM600501022555534 TO176401000052563EDC

    14/01/23 19:20:53 NBMB REVI NOVITA TO SERRY HOLIVIA 8888098 0.00 100,000.00 5,164,324.00
    ESB:NBMB:0001500F:499438467495

    14/01/23 19:20:54 NBMB YUNI FITRIANTO TO SERRY HOLIVIA 8888358 0.00 50,000.00 5,214,324.00
    ESB:NBMB:0001500F:499438470371

    14/01/23 19:21:19 ATM LUKMAN TO SERRY HOLIVIA B 4713900 0.00 130,000.00 5,344,324.00
    FROM471301070885532 TO176401000052563ATM

    14/01/23 19:21:27 FROM788001007041505 TO176401000052563MP 0108968 0.00 55,000.00 5,399,324.00

    14/01/23 19:21:38 EDC WANUR TO SERRY HOLIVIA 0852054 0.00 100,034.00 5,499,358.00
    FROM429301002992503 TO176401000052563EDC

    14/01/23 19:22:26 ATM M SOBIRIN TO SERRY HOLIVIA i 1179900 0.00 350,000.00 5,849,358.00
    FROM598501001152506 TO176401000052563ATM

    14/01/23 19:22:37 ATM TETI KURNIA TO SERRY HOLIVIA i 9887504 0.00 126,800.00 5,976,158.00
    FROM061401005516504 TO176401000052563ATM

    14/01/23 19:22:41 ATM SANJOKO TO SERRY HOLIVIA g 6538900 0.00 50,250.00 6,026,408.00
    FROM653801003092534 TO176401000052563ATM

    02/21/2023 08:58:50 AM
    00265992
    Iput Wiliy
    LAPORAN TRANSAKSI FINANSIAL
    Halaman 764 dari
    1563

    Tanggal Transaksi Uraian Transaksi Teller Debet Kredit Saldo

    14/01/23 19:22:49 ATM SURATI RUMAF TO SERRY HOLIVIA n 2144900 0.00 100,000.00 6,126,408.00
    FROM214401039789504 TO176401000052563ATM

    14/01/23 19:23:22 NBMB SUYONO TO SERRY HOLIVIA 8888140 0.00 130,000.00 6,256,408.00
    ESB:NBMB:0001500F:499439090163

    14/01/23 19:23:23 temp7414472 Create Disbursement 0371896 0.00 25,532.00 6,281,940.00


    WS_OB;f93966231b894eaed4b0;29496
    ESB:T:0371896:S:0371892:WSOB

    14/01/23 19:23:28 NBMB OKLE PATTY TO SERRY HOLIVIA 8888408 0.00 25,000.00 6,306,940.00
    ESB:NBMB:0001500F:499439119880

    14/01/23 19:23:36 EDC NURIL SUNARTO TO SERRY HOLIVIA 0852078 0.00 42,000.00 6,348,940.00
    FROM420101010686531 TO176401000052563EDC

    14/01/23 19:26:15 NBMB FAJAR IBNUGROH TO SERRY HOLIVIA 8888467 0.00 150,000.00 6,498,940.00
    ESB:NBMB:0001500F:499439814790

    14/01/23 19:27:05 FROM390301020237531 TO176401000052563MP 9967454 0.00 60,000.00 6,558,940.00

    14/01/23 19:31:00 NBMB MERGI TO SERRY HOLIVIA 8888013 0.00 100,000.00 6,658,940.00
    ESB:NBMB:0001500F:499440997019

    14/01/23 19:31:10 NBMB JAMAL RUMARATU TO SERRY HOLIVIA 8888375 0.00 50,000.00 6,708,940.00
    ESB:NBMB:0001500F:499441040054

    14/01/23 19:34:14 NBMB DANI DWITRIONO TO SERRY HOLIVIA 8888283 0.00 100,000.00 6,808,940.00
    ESB:NBMB:0001500F:499441800807

    14/01/23 19:34:52 FROM026001011675539 TO176401000052563MP 0260953 0.00 30,000.00 6,838,940.00

    14/01/23 19:35:22 NBMB SUDIRO NANANG TO SERRY HOLIVIA 8888086 0.00 65,000.00 6,903,940.00
    ESB:NBMB:0001500F:499442081133

    14/01/23 19:37:13 WBNK MUHAMMAD SALEH TO TO SERRY HOLIVIA 0888910 0.00 250,000.00 7,153,940.00
    FROM487201010193531 TO176401000052563WBN

    14/01/23 19:37:17 NBMB SUMI YANTI HEH TO SERRY HOLIVIA 8888241 0.00 100,000.00 7,253,940.00
    ESB:NBMB:0001500F:499442549244

    14/01/23 19:37:27 NBMB MUSA AKASOIT TO SERRY HOLIVIA 8888314 0.00 300,000.00 7,553,940.00
    ESB:NBMB:0001500F:499442586319

    14/01/23 19:37:50 ATM FRANSISKUS FOF TO SERRY HOLIVIA c 7158900 0.00 50,000.00 7,603,940.00
    FROM715801017373533 TO176401000052563ATM

    14/01/23 19:38:56 WBNKSETOR#2095335888 176401000052563#667 0888010 0.00 30,002.00 7,633,942.00


    STR#01000052563 TRX#???????EDC00011255

    14/01/23 19:40:04 NBMB EKA RIZKIA DEW TO SERRY HOLIVIA 8888336 0.00 100,528.00 7,734,470.00
    ESB:NBMB:0001500F:499443219755

    14/01/23 19:41:02 FROM057301001841539 TO176401000052563MP 9901176 0.00 47,012.00 7,781,482.00

    14/01/23 19:41:15 NBMB HAMSI RISAHOND TO SERRY HOLIVIA 8888398 0.00 250,000.00 8,031,482.00
    ESB:NBMB:0001500F:499443505133

    14/01/23 19:41:17 WBNK GREIS ADELINA TO TO SERRY HOLIVIA 0888003 0.00 70,000.00 8,101,482.00
    FROM026001055642506 TO176401000052563WBN

    14/01/23 19:41:44 NBMB SUTIYONO TO SERRY HOLIVIA 8888423 0.00 100,000.00 8,201,482.00
    ESB:NBMB:0001500F:499443625266

    02/21/2023 08:58:50 AM
    00265992
    Iput Wiliy
    LAPORAN TRANSAKSI FINANSIAL
    Halaman 765 dari
    1563

    Tanggal Transaksi Uraian Transaksi Teller Debet Kredit Saldo

    14/01/23 19:42:04 NBMB SAFRIANTO BIBI TO SERRY HOLIVIA 8888022 0.00 35,000.00 8,236,482.00
    ESB:NBMB:0001500F:499443704267

    14/01/23 19:42:14 WBNKSTOR497501006470501TO176401000052563 0888690 0.00 60,101.00 8,296,583.00


    ESB:WBNK:0303A00F:502444362499

    14/01/23 19:42:15 EDCSETOR#5051447852 176401000052563#4364 0852075 0.00 200,531.00 8,497,114.00


    STR#01000052563 TRX#7804364EDC08521075

    14/01/23 19:42:33 NBMB INDRA PUTRA KU TO SERRY HOLIVIA 8888471 0.00 150,234.00 8,647,348.00
    ESB:NBMB:0001500F:499443816783

    14/01/23 19:43:04 NBMB YANTO SUYANTO TO SERRY HOLIVIA 8888577 0.00 50,000.00 8,697,348.00
    ESB:NBMB:0001500F:499443943398

    14/01/23 19:44:01 EDC RUMIYAH TO SERRY HOLIVIA 0852054 0.00 100,256.00 8,797,604.00
    FROM553701010229537 TO176401000052563EDC

    14/01/23 19:44:13 FROM685101021465535 TO176401000052563MP 9887324 0.00 50,000.00 8,847,604.00

    14/01/23 19:44:47 FROM000101090454502 TO176401000052563MP 0001986 0.00 140,000.00 8,987,604.00

    14/01/23 19:45:41 NBMB ARIES KARNO TO SERRY HOLIVIA 8888236 0.00 30,000.00 9,017,604.00
    ESB:NBMB:0001500F:499444574394

    14/01/23 19:46:47 NBMB MOHARIK ARDIA TO SERRY HOLIVIA 8888295 0.00 55,000.00 9,072,604.00
    ESB:NBMB:0001500F:499444836982

    14/01/23 19:49:31 NBMB MUHAMAD ADITYA TO SERRY HOLIVIA 8888353 0.00 59,999.00 9,132,603.00
    ESB:NBMB:0001500F:499445498236

    14/01/23 19:51:18 NBMB SULASTRI TO SERRY HOLIVIA 8888184 0.00 190,000.00 9,322,603.00
    ESB:NBMB:0001500F:499445925309

    14/01/23 19:52:00 NBMB TOPANI TO SERRY HOLIVIA 8888195 0.00 50,000.00 9,372,603.00
    ESB:NBMB:0001500F:499446085877

    14/01/23 19:53:19 FROM431501019585535 TO176401000052563MP 0192983 0.00 50,000.00 9,422,603.00

    14/01/23 19:53:23 NBMB ALIANDER TO SERRY HOLIVIA 8888020 0.00 40,222.00 9,462,825.00
    ESB:NBMB:0001500F:499446415963

    14/01/23 19:53:58 ATM BROERY M MAILO TO SERRY HOLIVIA d 0001903 0.00 300,000.00 9,762,825.00
    FROM497501014049530 TO176401000052563ATM

    14/01/23 19:54:03 NBMB ENGKUR KURNIAW TO SERRY HOLIVIA 8888117 0.00 50,000.00 9,812,825.00
    ESB:NBMB:0001500F:499446572367

    14/01/23 19:54:10 WBNK FATHIA UWEN TO SERRY HOLIVIA 0888002 0.00 55,000.00 9,867,825.00
    FROM486501019179533 TO176401000052563WBN

    14/01/23 19:54:11 NBMB MURNI TO SERRY HOLIVIA 8888422 0.00 250,000.00 10,117,825.00
    ESB:NBMB:0001500F:499446600843

    14/01/23 19:54:29 NBMB ADITYA MUALIF TO SERRY HOLIVIA 8888467 0.00 70,000.00 10,187,825.00
    ESB:NBMB:0001500F:499446676083

    14/01/23 19:54:54 NBMB BAHRUN SITANIA TO SERRY HOLIVIA 8888399 0.00 100,000.00 10,287,825.00
    ESB:NBMB:0001500F:499446772655

    14/01/23 19:55:13 NBMB OON JUARNAH TO SERRY HOLIVIA 8888411 0.00 50,000.00 10,337,825.00
    ESB:NBMB:0001500F:499446851951

    02/21/2023 08:58:50 AM
    00265992
    Iput Wiliy
    LAPORAN TRANSAKSI FINANSIAL
    Halaman 766 dari
    1563

    Tanggal Transaksi Uraian Transaksi Teller Debet Kredit Saldo

    14/01/23 19:55:16 DANA20230114195516452760RIANAANJAR 0371859 0.00 50,536.00 10,388,361.00


    WS_OB;20230114195516452760;72133
    ESB:T:0371859:S:0371892:WSOB

    14/01/23 19:55:29 EDC MOHAMAD NURCHOL TO SERRY HOLIVIA 0852024 0.00 75,000.00 10,463,361.00
    FROM308901034006538 TO176401000052563EDC

    14/01/23 19:58:11 FROM169201003651539 TO176401000052563MP 9892174 0.00 150,000.00 10,613,361.00

    14/01/23 19:58:58 NBMB NUR MUHAMMAD I TO SERRY HOLIVIA 8888579 0.00 100,000.00 10,713,361.00
    ESB:NBMB:0001500F:499447728828

    14/01/23 19:59:17 NBMB DEDEN JUNAEDI TO SERRY HOLIVIA 8888422 0.00 200,000.00 10,913,361.00
    ESB:NBMB:0001500F:499447802965

    14/01/23 19:59:21 NBMB NGADINO TO SERRY HOLIVIA 8888101 0.00 50,000.00 10,963,361.00
    ESB:NBMB:0001500F:499447821987

    14/01/23 19:59:34 NBMB PRINA INDRA KU TO SERRY HOLIVIA 8888545 0.00 295,234.00 11,258,595.00
    ESB:NBMB:0001500F:499447868501

    14/01/23 20:00:53 NBMB SERRY HOLIVIA TO MELVIN LIM 8888442 11,200,000.00 0.00 58,595.00
    ESB:NBMB:0001500F:499448177900

    14/01/23 20:01:41 NBMB DARBIN HARMONO TO SERRY HOLIVIA 8888117 0.00 40,000.00 98,595.00
    ESB:NBMB:0001500F:499448361774

    14/01/23 20:02:42 NBMB RIA AYU LESTAR TO SERRY HOLIVIA 8888095 0.00 100,000.00 198,595.00
    ESB:NBMB:0001500F:499448605164

    14/01/23 20:02:57 NBMB SIENCE APONNO TO SERRY HOLIVIA 8888114 0.00 100,000.00 298,595.00
    ESB:NBMB:0001500F:499448661333

    14/01/23 20:03:31 EDC TARSONI ALI BAH TO SERRY HOLIVIA 0852045 0.00 125,111.00 423,706.00
    FROM434401011678533 TO176401000052563EDC

    14/01/23 20:03:55 6013010225362343#000000000467#ATM #TRFHM 0888217 0.00 50,000.00 473,706.00


    TRF LINK FROM UMI KALSUM RUMFO LN
    176401000052563ATM 6013010225362343

    14/01/23 20:04:18 NBMB IWAN NIRWANA TO SERRY HOLIVIA 8888526 0.00 100,000.00 573,706.00
    ESB:NBMB:0001500F:499448980164

    14/01/23 20:04:50 FROM135901000843537 TO176401000052563MP 9940295 0.00 50,007.00 623,713.00

    14/01/23 20:05:00 NBMB PUTERA WAGINO TO SERRY HOLIVIA 8888254 0.00 30,000.00 653,713.00
    ESB:NBMB:0001500F:499449146549

    14/01/23 20:05:29 ATM MAESYARAH TO SERRY HOLIVIA L 9844759 0.00 50,000.00 703,713.00
    FROM329501031848536 TO176401000052563ATM

    14/01/23 20:05:56 FROM369301022080501 TO176401000052563MP 9853337 0.00 25,000.00 728,713.00

    14/01/23 20:06:26 NBMB FATHUDIN UMAWA TO SERRY HOLIVIA 8888594 0.00 50,000.00 778,713.00
    ESB:NBMB:0001500F:499449489946

    14/01/23 20:06:28 NBMB SUGIYONO TO SERRY HOLIVIA 8888225 0.00 100,000.00 878,713.00
    ESB:NBMB:0001500F:499449497166

    14/01/23 20:06:35 NBMB NANA SUNARA TO SERRY HOLIVIA 8888212 0.00 50,000.00 928,713.00
    ESB:NBMB:0001500F:499449521260

    14/01/23 20:06:44 NBMB NOR AVIYANTO TO SERRY HOLIVIA 8888440 0.00 500,212.00 1,428,925.00
    ESB:NBMB:0001500F:499449558600

    02/21/2023 08:58:51 AM
    00265992
    Iput Wiliy
    LAPORAN TRANSAKSI FINANSIAL
    Halaman 767 dari
    1563

    Tanggal Transaksi Uraian Transaksi Teller Debet Kredit Saldo

    14/01/23 20:07:16 NBMB SUSILO IMANUEL TO SERRY HOLIVIA 8888309 0.00 100,000.00 1,528,925.00
    ESB:NBMB:0001500F:499449683489

    14/01/23 20:07:27 NBMB DARWIS LA ACI TO SERRY HOLIVIA 8888580 0.00 45,000.00 1,573,925.00
    ESB:NBMB:0001500F:499449726299

    14/01/23 20:08:29 NBMB WAHYUDDIN TO SERRY HOLIVIA 8888481 0.00 41,000.00 1,614,925.00
    ESB:NBMB:0001500F:499449968081

    14/01/23 20:09:08 NBMB ISWANTO TO SERRY HOLIVIA 8888042 0.00 170,000.00 1,784,925.00
    ESB:NBMB:0001500F:499450116098

    14/01/23 20:09:48 NBMB M S ARIFIN HAR TO SERRY HOLIVIA 8888600 0.00 200,000.00 1,984,925.00
    ESB:NBMB:0001500F:499450268533

    14/01/23 20:09:53 NBMB MOHAMAD SLAMET TO SERRY HOLIVIA 8888193 0.00 50,000.00 2,034,925.00
    ESB:NBMB:0001500F:499450288462

    14/01/23 20:09:57 NBMB TEGUH SETIO TO SERRY HOLIVIA 8888518 0.00 150,000.00 2,184,925.00
    ESB:NBMB:0001500F:499450305179

    14/01/23 20:10:08 ATM YANTO MOENANDA TO SERRY HOLIVIA a 4976900 0.00 50,000.00 2,234,925.00
    FROM497601014972533 TO176401000052563ATM

    14/01/23 20:10:13 NBMB NAOMI LATUMAHI TO SERRY HOLIVIA 8888009 0.00 70,000.00 2,304,925.00
    ESB:NBMB:0001500F:499450367781

    14/01/23 20:10:24 NBMB SITNA HALIJA S TO SERRY HOLIVIA 8888019 0.00 25,000.00 2,329,925.00
    ESB:NBMB:0001500F:499450409453

    14/01/23 20:11:21 ATM JOKO SUSILO TO SERRY HOLIVIA i 9845251 0.00 50,000.00 2,379,925.00
    FROM690301016779534 TO176401000052563ATM

    14/01/23 20:12:28 NBMB ALIWAFA TO SERRY HOLIVIA 8888420 0.00 50,003.00 2,429,928.00
    ESB:NBMB:0001500F:499450879830

    14/01/23 20:13:18 NBMB NURKAMID TO SERRY HOLIVIA 8888246 0.00 25,000.00 2,454,928.00
    ESB:NBMB:0001500F:499451078077

    14/01/23 20:14:20 NBMB IRENE SOLISSA TO SERRY HOLIVIA 8888219 0.00 25,000.00 2,479,928.00
    ESB:NBMB:0001500F:499451315784

    14/01/23 20:14:24 NBMB SUYONO TO SERRY HOLIVIA 8888183 0.00 135,000.00 2,614,928.00
    ESB:NBMB:0001500F:499451333248

    14/01/23 20:14:54 EDC LINAWATI TO SERRY HOLIVIA 0852022 0.00 45,011.00 2,659,939.00
    FROM692001015975539 TO176401000052563EDC

    14/01/23 20:15:56 NBMB RANA SAPUTRA TO SERRY HOLIVIA 8888546 0.00 300,000.00 2,959,939.00
    ESB:NBMB:0001500F:499451686019

    14/01/23 20:16:52 NBMB ABDILA TO SERRY HOLIVIA 8888600 0.00 170,531.00 3,130,470.00
    ESB:NBMB:0001500F:499451901710

    14/01/23 20:17:56 EDCSETOR#0264637944 176401000052563#4386 0852060 0.00 150,000.00 3,280,470.00


    STR#01000052563 TRX#7024386EDC08521060

    14/01/23 20:18:03 NBMB HADI SUJONO TO SERRY HOLIVIA 8888366 0.00 150,000.00 3,430,470.00
    ESB:NBMB:0001500F:499452171741

    14/01/23 20:18:09 NBMB NICOLAS LUANMA TO SERRY HOLIVIA 8888049 0.00 100,000.00 3,530,470.00
    ESB:NBMB:0001500F:499452195646

    02/21/2023 08:58:51 AM
    00265992
    Iput Wiliy
    LAPORAN TRANSAKSI FINANSIAL
    Halaman 768 dari
    1563

    Tanggal Transaksi Uraian Transaksi Teller Debet Kredit Saldo

    14/01/23 20:18:44 NBMB INDRA EVAN VEB TO SERRY HOLIVIA 8888148 0.00 214,000.00 3,744,470.00
    ESB:NBMB:0001500F:499452329181

    14/01/23 20:21:13 FROM000101083744500 TO176401000052563MP 0001972 0.00 50,000.00 3,794,470.00

    14/01/23 20:22:34 NBMB YUDI PERMANA TO SERRY HOLIVIA 8888011 0.00 50,000.00 3,844,470.00
    ESB:NBMB:0001500F:499453236470

    14/01/23 20:25:08 NBMB Samsuri TO SERRY HOLIVIA 8888547 0.00 101,000.00 3,945,470.00
    ESB:NBMB:0001500F:499453834955

    14/01/23 20:26:18 NBMB I KOMANG SUART TO SERRY HOLIVIA 8888549 0.00 50,000.00 3,995,470.00
    ESB:NBMB:0001500F:499454107113

    14/01/23 20:26:26 NBMB AHMAD ABRORI TO SERRY HOLIVIA 8888286 0.00 70,000.00 4,065,470.00
    ESB:NBMB:0001500F:499454136721

    14/01/23 20:26:35 ATM RUDY HERMANUS TO SERRY HOLIVIA j 0643957 0.00 100,000.00 4,165,470.00
    FROM064301054262505 TO176401000052563ATM

    14/01/23 20:27:01 NBMB BAMBANG IRAWAN TO SERRY HOLIVIA 8888369 0.00 100,000.00 4,265,470.00
    ESB:NBMB:0001500F:499454275135

    14/01/23 20:27:06 NBMB THEODORUS LUAN TO SERRY HOLIVIA 8888376 0.00 50,000.00 4,315,470.00
    ESB:NBMB:0001500F:499454290023

    14/01/23 20:27:10 FROM390501015263537 TO176401000052563MP 0561973 0.00 100,000.00 4,415,470.00

    14/01/23 20:27:18 NBMB ABDUL KHOSIM TO SERRY HOLIVIA 8888263 0.00 150,000.00 4,565,470.00
    ESB:NBMB:0001500F:499454340234

    14/01/23 20:27:35 2301448454901SOZ 0371878 0.00 97,501.00 4,662,971.00


    WS_OB;ID2301448454901SOZ;67430
    ESB:T:0371878:S:0371892:WSOB

    14/01/23 20:27:50 NBMB WALOWAHANI AD TO SERRY HOLIVIA 8888410 0.00 30,000.00 4,692,971.00
    ESB:NBMB:0001500F:499454461404

    14/01/23 20:27:59 EDCSETOR#0262489496 176401000052563#8547 0852066 0.00 80,001.00 4,772,972.00


    STR#01000052563 TRX#5078547EDC08521066

    14/01/23 20:28:31 NBMB SATRIYO PONCO TO SERRY HOLIVIA 8888396 0.00 400,000.00 5,172,972.00
    ESB:NBMB:0001500F:499454617888

    14/01/23 20:28:59 NBMB NUR MUHAMMAD I TO SERRY HOLIVIA 8888034 0.00 50,000.00 5,222,972.00
    ESB:NBMB:0001500F:499454726629

    14/01/23 20:29:21 ATM NAYANTO TO SERRY HOLIVIA Q 0074904 0.00 50,000.00 5,272,972.00
    FROM007401024867500 TO176401000052563ATM

    14/01/23 20:29:34 FROM643001028417531 TO176401000052563MP 9892179 0.00 50,000.00 5,322,972.00

    14/01/23 20:29:45 NBMB I WAYAN SILA A TO SERRY HOLIVIA 8888320 0.00 48,001.00 5,370,973.00
    ESB:NBMB:0001500F:499454899245

    14/01/23 20:30:32 NBMB SULASTRI TO SERRY HOLIVIA 8888195 0.00 119,000.00 5,489,973.00
    ESB:NBMB:0001500F:499455077115

    14/01/23 20:30:54 NBMB AKMAL LANDENGO TO SERRY HOLIVIA 8888342 0.00 100,000.00 5,589,973.00
    ESB:NBMB:0001500F:499455160584

    14/01/23 20:31:04 EDC NOVA SUSANTI TO SERRY HOLIVIA 0852060 0.00 214,000.00 5,803,973.00
    FROM010801019183532 TO176401000052563EDC

    02/21/2023 08:58:51 AM
    00265992
    Iput Wiliy
    LAPORAN TRANSAKSI FINANSIAL
    Halaman 769 dari
    1563

    Tanggal Transaksi Uraian Transaksi Teller Debet Kredit Saldo

    14/01/23 20:31:15 NBMB BASUKI TO SERRY HOLIVIA 8888561 0.00 200,000.00 6,003,973.00
    ESB:NBMB:0001500F:499455239470

    14/01/23 20:32:19 NBMB ANDRI HADIANA TO SERRY HOLIVIA 8888449 0.00 45,000.00 6,048,973.00
    ESB:NBMB:0001500F:499455482010

    14/01/23 20:32:39 FROM032001023388506 TO176401000052563MP 9903036 0.00 50,000.00 6,098,973.00

    14/01/23 20:33:16 NBMB SUDIN TUHUTERU TO SERRY HOLIVIA 8888222 0.00 25,000.00 6,123,973.00
    ESB:NBMB:0001500F:499455700566

    14/01/23 20:33:38 NBMB LEXSON KULALEE TO SERRY HOLIVIA 8888112 0.00 121,000.00 6,244,973.00
    ESB:NBMB:0001500F:499455780710

    14/01/23 20:33:44 NBMB SUPARNO TO SERRY HOLIVIA 8888255 0.00 300,000.00 6,544,973.00
    ESB:NBMB:0001500F:499455803503

    14/01/23 20:34:17 NBMB PURWANTO TO SERRY HOLIVIA 8888020 0.00 105,123.00 6,650,096.00
    ESB:NBMB:0001500F:499455927429

    14/01/23 20:34:27 NBMB MUH IMRON TO SERRY HOLIVIA 8888576 0.00 100,000.00 6,750,096.00
    ESB:NBMB:0001500F:499455963472

    14/01/23 20:35:11 ATM ANANG YOGI RIS TO SERRY HOLIVIA c 6624901 0.00 50,000.00 6,800,096.00
    FROM372001047060531 TO176401000052563ATM

    14/01/23 20:35:18 NBMB HARIS PARE TO SERRY HOLIVIA 8888566 0.00 25,000.00 6,825,096.00
    ESB:NBMB:0001500F:499456153367

    14/01/23 20:35:38 NBMB OKYANTO TO SERRY HOLIVIA 8888449 0.00 60,000.00 6,885,096.00
    ESB:NBMB:0001500F:499456230466

    14/01/23 20:35:46 FROM519101016965531 TO176401000052563MP 5191951 0.00 25,000.00 6,910,096.00

    14/01/23 20:35:54 NBMB HARBUN FATMONA TO SERRY HOLIVIA 8888179 0.00 250,000.00 7,160,096.00
    ESB:NBMB:0001500F:499456288361

    14/01/23 20:36:27 NBMB AHMAD MUBAROH TO SERRY HOLIVIA 8888038 0.00 500,000.00 7,660,096.00
    ESB:NBMB:0001500F:499456413019

    14/01/23 20:36:29 NBMB HUSEIN KUBAL TO SERRY HOLIVIA 8888297 0.00 50,000.00 7,710,096.00
    ESB:NBMB:0001500F:499456418018

    14/01/23 20:36:35 NBMB HARDIYANTO TO SERRY HOLIVIA 8888018 0.00 25,000.00 7,735,096.00
    ESB:NBMB:0001500F:499456438368

    14/01/23 20:36:53 NBMB SAMSUR TAMALEN TO SERRY HOLIVIA 8888483 0.00 100,000.00 7,835,096.00
    ESB:NBMB:0001500F:499456503787

    14/01/23 20:37:15 NBMB JONY JUSUF AYA TO SERRY HOLIVIA 8888427 0.00 200,000.00 8,035,096.00
    ESB:NBMB:0001500F:499456590023

    14/01/23 20:37:15 NBMB JACOBIS ANDRIA TO SERRY HOLIVIA 8888579 0.00 100,123.00 8,135,219.00
    ESB:NBMB:0001500F:499456588294

    14/01/23 20:37:18 FROM000101106933509 TO176401000052563MP 0001986 0.00 50,000.00 8,185,219.00

    14/01/23 20:37:39 ATM PETMAN NABABAN TO SERRY HOLIVIA c 9855585 0.00 100,000.00 8,285,219.00
    FROM445101027180535 TO176401000052563ATM

    14/01/23 20:37:45 Bukuwarung A I00549185225699974 0371893 0.00 64,022.00 8,349,241.00


    WS_OB;933359;16167
    ESB:T:0371893:S:0371892:WSOB

    02/21/2023 08:58:51 AM
    00265992
    Iput Wiliy
    LAPORAN TRANSAKSI FINANSIAL
    Halaman 770 dari
    1563

    Tanggal Transaksi Uraian Transaksi Teller Debet Kredit Saldo

    14/01/23 20:37:51 NBMB ROMELDA D HITI TO SERRY HOLIVIA 8888165 0.00 30,000.00 8,379,241.00
    ESB:NBMB:0001500F:499456720618

    14/01/23 20:38:14 NBMB SITNA HALIJA S TO SERRY HOLIVIA 8888038 0.00 35,000.00 8,414,241.00
    ESB:NBMB:0001500F:499456808279

    14/01/23 20:38:24 NBMB SAHIDIN TO SERRY HOLIVIA 8888307 0.00 25,000.00 8,439,241.00
    ESB:NBMB:0001500F:499456841824

    14/01/23 20:39:27 NBMB SARTONO TO SERRY HOLIVIA 8888581 0.00 205,000.00 8,644,241.00
    ESB:NBMB:0001500F:499457071553

    14/01/23 20:39:28 EDC METRIZON TO SERRY HOLIVIA 0852043 0.00 95,000.00 8,739,241.00
    FROM552201023974534 TO176401000052563EDC

    14/01/23 20:40:14 NBMB BAMBANG IRAWAN TO SERRY HOLIVIA 8888144 0.00 100,000.00 8,839,241.00
    ESB:NBMB:0001500F:499457238960

    14/01/23 20:40:22 NBMB MARTINA DUMATU TO SERRY HOLIVIA 8888245 0.00 82,000.00 8,921,241.00
    ESB:NBMB:0001500F:499457270951

    14/01/23 20:41:52 WBNK SUTOWO TO SERRY HOLIVIA 0888140 0.00 100,000.00 9,021,241.00
    FROM566901013709531 TO176401000052563WBN

    14/01/23 20:43:01 NBMB NICOLAS LUANMA TO SERRY HOLIVIA 8888173 0.00 75,000.00 9,096,241.00
    ESB:NBMB:0001500F:499457843478

    14/01/23 20:43:40 ATM PUJI ASTONO TO SERRY HOLIVIA k 9852931 0.00 50,000.00 9,146,241.00
    FROM137001003866500 TO176401000052563ATM

    14/01/23 20:43:52 NBMB U SUHENDAR TO SERRY HOLIVIA 8888563 0.00 50,000.00 9,196,241.00
    ESB:NBMB:0001500F:499458025685

    14/01/23 20:44:17 ATM FIRDAUS TO SERRY HOLIVIA d 9917507 0.00 100,000.00 9,296,241.00
    FROM542301017734536 TO176401000052563ATM

    14/01/23 20:44:19 NBMB PRANANDA CHAIR TO SERRY HOLIVIA 8888499 0.00 100,504.00 9,396,745.00
    ESB:NBMB:0001500F:499458123095

    14/01/23 20:44:53 FROM000101016407533 TO176401000052563MP 9850320 0.00 100,000.00 9,496,745.00

    14/01/23 20:45:15 EDC SUSWITA YANTI TO SERRY HOLIVIA 0852086 0.00 97,000.00 9,593,745.00
    FROM562701011825535 TO176401000052563EDC

    14/01/23 20:45:24 EDC AISA HATUALA TO SERRY HOLIVIA 0852089 0.00 90,531.00 9,684,276.00
    FROM764101003704539 TO176401000052563EDC

    14/01/23 20:45:51 NBMB SEPTIAN PURNAM TO SERRY HOLIVIA 8888410 0.00 200,000.00 9,884,276.00
    ESB:NBMB:0001500F:499458457749

    14/01/23 20:46:49 ATM AHMAD SAEPUDIN TO SERRY HOLIVIA b 2105900 0.00 100,000.00 9,984,276.00
    FROM131601003584502 TO176401000052563ATM

    14/01/23 20:47:01 NBMB ABDUL KHOLIK TO SERRY HOLIVIA 8888325 0.00 200,001.00 10,184,277.00
    ESB:NBMB:0001500F:499458709961

    14/01/23 20:47:22 NBMB SUGIYANTO TO SERRY HOLIVIA 8888541 0.00 39,123.00 10,223,400.00
    ESB:NBMB:0001500F:499458783089

    14/01/23 20:47:33 NBMB SABUR RUMAKAT TO SERRY HOLIVIA 8888525 0.00 40,000.00 10,263,400.00
    ESB:NBMB:0001500F:499458825984

    14/01/23 20:49:13 FROM361501004993504 TO176401000052563MP 0306962 0.00 50,000.00 10,313,400.00

    02/21/2023 08:58:51 AM
    00265992
    Iput Wiliy
    LAPORAN TRANSAKSI FINANSIAL
    Halaman 771 dari
    1563

    Tanggal Transaksi Uraian Transaksi Teller Debet Kredit Saldo

    14/01/23 20:49:25 NBMB NUR ALI TO SERRY HOLIVIA 8888564 0.00 95,000.00 10,408,400.00
    ESB:NBMB:0001500F:499459223633

    14/01/23 20:49:35 NBMB JACOBA LILIEFN TO SERRY HOLIVIA 8888475 0.00 99,499.00 10,507,899.00
    ESB:NBMB:0001500F:499459261431

    14/01/23 20:50:04 NBMB LA KIFLIN KAIM TO SERRY HOLIVIA 8888269 0.00 95,000.00 10,602,899.00
    ESB:NBMB:0001500F:499459361548

    14/01/23 20:50:56 NBMB DARTO TO SERRY HOLIVIA 8888379 0.00 50,000.00 10,652,899.00
    ESB:NBMB:0001500F:499459544877

    14/01/23 20:50:59 EDC EDY SUPRAPTO TO SERRY HOLIVIA 0852089 0.00 100,000.00 10,752,899.00
    FROM303701028584537 TO176401000052563EDC

    14/01/23 20:51:10 EDC CATUN ASODIK TO SERRY HOLIVIA 0852051 0.00 100,000.00 10,852,899.00
    FROM311301017006534 TO176401000052563EDC

    14/01/23 20:51:19 NBMB ABDUL MUIS TO SERRY HOLIVIA 8888489 0.00 100,000.00 10,952,899.00
    ESB:NBMB:0001500F:499459628476

    14/01/23 20:51:22 NBMB ERIKSEN PANDIE TO SERRY HOLIVIA 8888537 0.00 30,000.00 10,982,899.00
    ESB:NBMB:0001500F:499459640918

    14/01/23 20:51:57 ATM SUPRIYANTO TO SERRY HOLIVIA O 9887673 0.00 50,533.00 11,033,432.00
    FROM698101026208537 TO176401000052563ATM

    14/01/23 20:52:37 NBMB FREDERIKA NANL TO SERRY HOLIVIA 8888179 0.00 50,000.00 11,083,432.00
    ESB:NBMB:0001500F:499459904039

    14/01/23 20:52:38 NBMB OON JUARNAH TO SERRY HOLIVIA 8888592 0.00 50,000.00 11,133,432.00
    ESB:NBMB:0001500F:499459910530

    14/01/23 20:52:44 NBMB YANTI NOVIA TO SERRY HOLIVIA 8888508 0.00 50,000.00 11,183,432.00
    ESB:NBMB:0001500F:499459926121

    14/01/23 20:52:46 NBMB MERGI TO SERRY HOLIVIA 8888583 0.00 90,000.00 11,273,432.00
    ESB:NBMB:0001500F:499459937586

    14/01/23 20:53:19 FROM486401018300535 TO176401000052563MP 0001973 0.00 60,000.00 11,333,432.00

    14/01/23 20:53:32 NBMB MURYANTO TO SERRY HOLIVIA 8888115 0.00 50,000.00 11,383,432.00
    ESB:NBMB:0001500F:499460100620

    14/01/23 20:54:09 NBMB YEREMIAS BATLA TO SERRY HOLIVIA 8888195 0.00 50,000.00 11,433,432.00
    ESB:NBMB:0001500F:499460233554

    14/01/23 20:55:17 NBMB MECLIV HATTU TO SERRY HOLIVIA 8888585 0.00 100,000.00 11,533,432.00
    ESB:NBMB:0001500F:499460478438

    14/01/23 20:55:54 NBMB RINALDI TO SERRY HOLIVIA 8888545 0.00 200,000.00 11,733,432.00
    ESB:NBMB:0001500F:499460606931

    14/01/23 20:56:04 NBMB SERRY HOLIVIA TO MELVIN LIM 8888571 11,600,000.00 0.00 133,432.00
    ESB:NBMB:0001500F:499460642506

    14/01/23 20:56:04 WBNK JAMAL ISMANTO TO SERRY HOLIVIA 0888121 0.00 250,000.00 383,432.00
    FROM486601001602538 TO176401000052563WBN

    14/01/23 20:56:05 ATM JOHANIS RENOLT TO SERRY HOLIVIA a 0281903 0.00 199,999.00 583,431.00
    FROM028101034048509 TO176401000052563ATM

    14/01/23 20:56:31 NBMB FERDINAND MART TO SERRY HOLIVIA 8888513 0.00 200,000.00 783,431.00
    ESB:NBMB:0001500F:499460735980

    02/21/2023 08:58:51 AM
    00265992
    Iput Wiliy
    LAPORAN TRANSAKSI FINANSIAL
    Halaman 772 dari
    1563

    Tanggal Transaksi Uraian Transaksi Teller Debet Kredit Saldo

    14/01/23 20:56:37 WBNKSETOR#0028958149 176401000052563#818 0888788 0.00 60,234.00 843,665.00


    STR#01000052563 TRX#???????EDC00011255

    14/01/23 20:56:57 NBMB HUSEIN KUBAL TO SERRY HOLIVIA 8888246 0.00 100,000.00 943,665.00
    ESB:NBMB:0001500F:499460830394

    14/01/23 20:57:07 NBMB BAMBANG IRAWAN TO SERRY HOLIVIA 8888505 0.00 50,000.00 993,665.00
    ESB:NBMB:0001500F:499460863940

    14/01/23 20:57:25 EDCSETOR#4077220062 176401000052563#5902 0852045 0.00 195,000.00 1,188,665.00


    STR#01000052563 TRX#6205902EDC08521045

    14/01/23 20:58:04 NBMB ASEP SUBROTO TO SERRY HOLIVIA 8888101 0.00 100,000.00 1,288,665.00
    ESB:NBMB:0001500F:499461068157

    14/01/23 20:59:08 FROM487301021467537 TO176401000052563MP 4974952 0.00 100,537.00 1,389,202.00

    14/01/23 21:00:12 ATM MARLEN D. NANA TO SERRY HOLIVIA Z 0001902 0.00 50,000.00 1,439,202.00
    FROM000101012774530 TO176401000052563ATM

    14/01/23 21:00:25 NBMB SAFRIANTO BIBI TO SERRY HOLIVIA 8888300 0.00 200,000.00 1,639,202.00
    ESB:NBMB:0001500F:499461559386

    14/01/23 21:00:50 NBMB YUNAN ICHZA PR TO SERRY HOLIVIA 8888467 0.00 500,000.00 2,139,202.00
    ESB:NBMB:0001500F:499461645353

    14/01/23 21:00:53 FROM751501012364537 TO176401000052563MP 0001952 0.00 90,000.00 2,229,202.00

    14/01/23 21:01:12 NBMB HIBZON MUDATON TO SERRY HOLIVIA 8888526 0.00 60,000.00 2,289,202.00
    ESB:NBMB:0001500F:499461722008

    14/01/23 21:01:19 ATM NAUFAL NAWWAF TO SERRY HOLIVIA p 9887664 0.00 48,000.00 2,337,202.00
    FROM685101021465535 TO176401000052563ATM

    14/01/23 21:01:26 NBMB EMA DESMARIKA TO SERRY HOLIVIA 8888506 0.00 50,000.00 2,387,202.00
    ESB:NBMB:0001500F:499461766669

    14/01/23 21:02:48 EDC MUHAMAD JUHRI S TO SERRY HOLIVIA 0852066 0.00 50,135.00 2,437,337.00
    FROM043401000485562 TO176401000052563EDC

    14/01/23 21:03:00 NBMB AGUNG WIDYARTO TO SERRY HOLIVIA 8888585 0.00 450,000.00 2,887,337.00
    ESB:NBMB:0001500F:499462090467

    14/01/23 21:03:22 ATM FRANSISCUSS XA TO SERRY HOLIVIA j 7158900 0.00 48,000.00 2,935,337.00
    FROM715801021738539 TO176401000052563ATM

    14/01/23 21:03:32 6013010281784695#000000008310#MP #TRFHMB 0888092 0.00 75,535.00 3,010,872.00


    LN 176401000052563MP 6013010281784695

    14/01/23 21:03:36 NBMB YUNARTHA HIKMA TO SERRY HOLIVIA 8888222 0.00 101,000.00 3,111,872.00
    ESB:NBMB:0001500F:499462217507

    14/01/23 21:04:26 6032988706422370#301433611725#EDC#TRFLA 0888034 0.00 85,527.00 3,197,399.00


    LA 176401000052563EDC6032988706422370

    14/01/23 21:04:31 NBMB AHMAD BIN ACHM TO SERRY HOLIVIA 8888168 0.00 50,000.00 3,247,399.00
    ESB:NBMB:0001500F:499462402981

    14/01/23 21:05:01 NBMB ABD BARI TO SERRY HOLIVIA 8888423 0.00 50,000.00 3,297,399.00
    ESB:NBMB:0001500F:499462507506

    14/01/23 21:05:33 ATM RAHMAN CONANG TO SERRY HOLIVIA b 4872900 0.00 50,000.00 3,347,399.00
    FROM487201024850531 TO176401000052563ATM

    02/21/2023 08:58:51 AM
    00265992
    Iput Wiliy
    LAPORAN TRANSAKSI FINANSIAL
    Halaman 773 dari
    1563

    Tanggal Transaksi Uraian Transaksi Teller Debet Kredit Saldo

    14/01/23 21:06:36 NBMB SAUM PUTHU ATM TO SERRY HOLIVIA 8888311 0.00 30,123.00 3,377,522.00
    ESB:NBMB:0001500F:499462831062

    14/01/23 21:06:44 NBMB EGI IRAWAN TO SERRY HOLIVIA 8888317 0.00 100,000.00 3,477,522.00
    ESB:NBMB:0001500F:499462862071

    14/01/23 21:07:39 NBMB ACEP SUPRIYADI TO SERRY HOLIVIA 8888512 0.00 99,999.00 3,577,521.00
    ESB:NBMB:0001500F:499463047738

    14/01/23 21:08:02 ATM SRI HARTINI TO SERRY HOLIVIA H 0643958 0.00 100,000.00 3,677,521.00
    FROM509401028271532 TO176401000052563ATM

    14/01/23 21:08:24 NBMB ABDUL ROKIM TO SERRY HOLIVIA 8888476 0.00 50,000.00 3,727,521.00
    ESB:NBMB:0001500F:499463197001

    14/01/23 21:09:07 NBMB ANDI MULIYADI TO SERRY HOLIVIA 8888416 0.00 50,000.00 3,777,521.00
    ESB:NBMB:0001500F:499463342467

    14/01/23 21:09:19 ATM EKO NUGROHO TO SERRY HOLIVIA d 9887314 0.00 50,000.00 3,827,521.00
    FROM007801013651530 TO176401000052563ATM

    14/01/23 21:09:21 NBMB RONAL PANANGIA TO SERRY HOLIVIA 8888073 0.00 100,000.00 3,927,521.00
    ESB:NBMB:0001500F:499463390054

    14/01/23 21:10:33 NBMB GERALDO DARKAY TO SERRY HOLIVIA 8888313 0.00 100,000.00 4,027,521.00
    ESB:NBMB:0001500F:499463636401

    14/01/23 21:11:08 NBMB M S ARIFIN HAR TO SERRY HOLIVIA 8888483 0.00 150,000.00 4,177,521.00
    ESB:NBMB:0001500F:499463750356

    14/01/23 21:11:48 NBMB DEBBRA RIZARD TO SERRY HOLIVIA 8888266 0.00 50,001.00 4,227,522.00
    ESB:NBMB:0001500F:499463888230

    14/01/23 21:12:01 6013012015056085#000000007471#MP #TRFHMB 0888245 0.00 50,000.00 4,277,522.00


    LN 176401000052563MP 6013012015056085

    14/01/23 21:12:09 NBMB MUHAMAD FADLHY TO SERRY HOLIVIA 8888111 0.00 100,000.00 4,377,522.00
    ESB:NBMB:0001500F:499463958310

    14/01/23 21:12:14 NBMB PRINA INDRA KU TO SERRY HOLIVIA 8888349 0.00 100,245.00 4,477,767.00
    ESB:NBMB:0001500F:499463975031

    14/01/23 21:12:16 NBMB LASAIMU BUTON TO SERRY HOLIVIA 8888294 0.00 300,000.00 4,777,767.00
    ESB:NBMB:0001500F:499463983271

    14/01/23 21:12:37 NBMB SUKAMTO TO SERRY HOLIVIA 8888397 0.00 150,000.00 4,927,767.00
    ESB:NBMB:0001500F:499464054507

    14/01/23 21:13:03 FROM009901040335503 TO176401000052563MP 0099954 0.00 51,000.00 4,978,767.00

    14/01/23 21:13:44 FROM496201018773534 TO176401000052563MP 4962951 0.00 100,000.00 5,078,767.00

    14/01/23 21:13:53 NBMB FERI SUPRIYADI TO SERRY HOLIVIA 8888539 0.00 97,022.00 5,175,789.00
    ESB:NBMB:0001500F:499464303835

    14/01/23 21:13:54 NBMB REGINA BATLAJE TO SERRY HOLIVIA 8888449 0.00 55,000.00 5,230,789.00
    ESB:NBMB:0001500F:499464310130

    14/01/23 21:14:20 NBMB RIA AYU LESTAR TO SERRY HOLIVIA 8888481 0.00 95,000.00 5,325,789.00
    ESB:NBMB:0001500F:499464395574

    14/01/23 21:14:43 EDC MAHWIZAL TO SERRY HOLIVIA 0852043 0.00 44,001.00 5,369,790.00
    FROM545201009280530 TO176401000052563EDC

    02/21/2023 08:58:51 AM
    00265992
    Iput Wiliy
    LAPORAN TRANSAKSI FINANSIAL
    Halaman 774 dari
    1563

    Tanggal Transaksi Uraian Transaksi Teller Debet Kredit Saldo

    14/01/23 21:14:52 NBMB MASTINAH TO SERRY HOLIVIA 8888597 0.00 42,000.00 5,411,790.00
    ESB:NBMB:0001500F:499464498965

    14/01/23 21:15:14 NBMB MOHAMAD ASRUL TO SERRY HOLIVIA 8888270 0.00 200,000.00 5,611,790.00
    ESB:NBMB:0001500F:499464571987

    14/01/23 21:15:18 NBMB WARSONO TO SERRY HOLIVIA 8888550 0.00 150,000.00 5,761,790.00
    ESB:NBMB:0001500F:499464585490

    14/01/23 21:15:36 NBMB ALI ROHMAT TO SERRY HOLIVIA 8888286 0.00 75,000.00 5,836,790.00
    ESB:NBMB:0001500F:499464646244

    14/01/23 21:15:38 NBMB MUKHAMAD CHOIR TO SERRY HOLIVIA 8888194 0.00 50,000.00 5,886,790.00
    ESB:NBMB:0001500F:499464651692

    14/01/23 21:15:57 NBMB MOHAMAD SLAMET TO SERRY HOLIVIA 8888039 0.00 25,000.00 5,911,790.00
    ESB:NBMB:0001500F:499464717987

    14/01/23 21:16:12 NBMB WAHYU TO SERRY HOLIVIA 8888369 0.00 100,000.00 6,011,790.00
    ESB:NBMB:0001500F:499464766653

    14/01/23 21:16:17 EDC SENDI SIHASALE TO SERRY HOLIVIA 0852078 0.00 180,000.00 6,191,790.00
    FROM521401005725538 TO176401000052563EDC

    14/01/23 21:16:47 ATM PRIYO UTOMO TO SERRY HOLIVIA d 9845601 0.00 50,000.00 6,241,790.00
    FROM673401019391536 TO176401000052563ATM

    14/01/23 21:16:48 NBMB RAHMAT ARFIAN TO SERRY HOLIVIA 8888515 0.00 100,000.00 6,341,790.00
    ESB:NBMB:0001500F:499464881833

    14/01/23 21:16:56 NBMB SUGIYANTO TO SERRY HOLIVIA 8888362 0.00 35,123.00 6,376,913.00
    ESB:NBMB:0001500F:499464911718

    14/01/23 21:17:31 FROM000101020432538 TO176401000052563MP 0001967 0.00 70,000.00 6,446,913.00

    14/01/23 21:17:37 NBMB DANI PURNAMA P TO SERRY HOLIVIA 8888049 0.00 30,000.00 6,476,913.00
    ESB:NBMB:0001500F:499465046964

    14/01/23 21:18:02 NBMB MUHAMMAD KAMAL TO SERRY HOLIVIA 8888484 0.00 65,000.00 6,541,913.00
    ESB:NBMB:0001500F:499465129423

    14/01/23 21:18:38 NBMB HARA SITOMPUL TO SERRY HOLIVIA 8888268 0.00 65,000.00 6,606,913.00
    ESB:NBMB:0001500F:499465244523

    14/01/23 21:19:16 NBMB PRINA INDRA KU TO SERRY HOLIVIA 8888136 0.00 245,234.00 6,852,147.00
    ESB:NBMB:0001500F:499465372521

    14/01/23 21:19:17 NBMB RAHMAN KAMIDIN TO SERRY HOLIVIA 8888494 0.00 372,000.00 7,224,147.00
    ESB:NBMB:0001500F:499465374501

    14/01/23 21:19:36 NBMB JOKO DWIANTORO TO SERRY HOLIVIA 8888365 0.00 199,000.00 7,423,147.00
    ESB:NBMB:0001500F:499465437704

    14/01/23 21:20:06 ATM ELYAS ISMANTO TO SERRY HOLIVIA y 9940508 0.00 30,000.00 7,453,147.00
    FROM590901011899530 TO176401000052563ATM

    14/01/23 21:20:16 NBMB ALI MUTTAQIN TO SERRY HOLIVIA 8888005 0.00 79,000.00 7,532,147.00
    ESB:NBMB:0001500F:499465569303

    14/01/23 21:20:53 NBMB BARRI ANGGANI TO SERRY HOLIVIA 8888541 0.00 100,000.00 7,632,147.00
    ESB:NBMB:0001500F:499465686759

    14/01/23 21:21:00 NBMB HILDA BAHTIAR TO SERRY HOLIVIA 8888158 0.00 52,000.00 7,684,147.00
    ESB:NBMB:0001500F:499465709437

    02/21/2023 08:58:51 AM
    00265992
    Iput Wiliy
    LAPORAN TRANSAKSI FINANSIAL
    Halaman 775 dari
    1563

    Tanggal Transaksi Uraian Transaksi Teller Debet Kredit Saldo

    14/01/23 21:21:05 DANA20230114212105572132MIFTAKHULZAI 0371849 0.00 250,000.00 7,934,147.00


    WS_OB;20230114212105572132;72133
    ESB:T:0371849:S:0371892:WSOB

    14/01/23 21:21:19 NBMB SATRIYO PONCO TO SERRY HOLIVIA 8888529 0.00 100,000.00 8,034,147.00
    ESB:NBMB:0001500F:499465769821

    14/01/23 21:21:26 NBMB ANDI MULIYADI TO SERRY HOLIVIA 8888003 0.00 150,000.00 8,184,147.00
    ESB:NBMB:0001500F:499465793835

    14/01/23 21:21:48 NBMB SUMI YANTI HEH TO SERRY HOLIVIA 8888369 0.00 50,000.00 8,234,147.00
    ESB:NBMB:0001500F:499465863051

    14/01/23 21:21:56 NBMB MASNUNIAWATI TO SERRY HOLIVIA 8888331 0.00 25,000.00 8,259,147.00
    ESB:NBMB:0001500F:499465890731

    14/01/23 21:23:12 NBMB ISRA IMANUEL L TO SERRY HOLIVIA 8888099 0.00 55,000.00 8,314,147.00
    ESB:NBMB:0001500F:499466135645

    14/01/23 21:23:43 NBMB GEORGE SUPUSEP TO SERRY HOLIVIA 8888407 0.00 100,000.00 8,414,147.00
    ESB:NBMB:0001500F:499466231294

    14/01/23 21:23:47 NBMB RUBIYANTO TO SERRY HOLIVIA 8888460 0.00 100,000.00 8,514,147.00
    ESB:NBMB:0001500F:499466248541

    14/01/23 21:24:48 NBMB RONAL PANANGIA TO SERRY HOLIVIA 8888430 0.00 300,000.00 8,814,147.00
    ESB:NBMB:0001500F:499466443423

    14/01/23 21:25:30 NBMB BARDI RAHONO TO SERRY HOLIVIA 8888332 0.00 200,000.00 9,014,147.00
    ESB:NBMB:0001500F:499466580660

    14/01/23 21:25:33 NBMB SUKIMAN TO SERRY HOLIVIA 8888471 0.00 50,000.00 9,064,147.00
    ESB:NBMB:0001500F:499466585096

    14/01/23 21:26:33 NBMB AHMAD SURURI TO SERRY HOLIVIA 8888178 0.00 30,000.00 9,094,147.00
    ESB:NBMB:0001500F:499466779190

    14/01/23 21:27:00 NBMB THEODORUS LUAN TO SERRY HOLIVIA 8888210 0.00 50,000.00 9,144,147.00
    ESB:NBMB:0001500F:499466869841

    14/01/23 21:27:28 NBMB MURNIATI TO SERRY HOLIVIA 8888149 0.00 80,000.00 9,224,147.00
    ESB:NBMB:0001500F:499466960027

    14/01/23 21:27:30 NBMB ARDHI WIJAYA TO SERRY HOLIVIA 8888597 0.00 50,000.00 9,274,147.00
    ESB:NBMB:0001500F:499466967117

    14/01/23 21:27:53 ATM AISYA TIAKOLY TO SERRY HOLIVIA q 4872900 0.00 150,000.00 9,424,147.00
    FROM487001026481534 TO176401000052563ATM

    14/01/23 21:28:08 NBMB MIFTAKHUL ROJA TO SERRY HOLIVIA 8888371 0.00 50,000.00 9,474,147.00
    ESB:NBMB:0001500F:499467091894

    14/01/23 21:28:39 EDC EKO BUDIANTO TO SERRY HOLIVIA 0852036 0.00 100,534.00 9,574,681.00
    FROM789301000113534 TO176401000052563EDC

    14/01/23 21:28:54 NBMB IMAM SOEBIYANT TO SERRY HOLIVIA 8888574 0.00 100,000.00 9,674,681.00
    ESB:NBMB:0001500F:499467237251

    14/01/23 21:29:13 NBMB RUSDI LATUCONS TO SERRY HOLIVIA 8888005 0.00 100,000.00 9,774,681.00
    ESB:NBMB:0001500F:499467298369

    14/01/23 21:30:01 NBMB MOHAMMAD KISWA TO SERRY HOLIVIA 8888349 0.00 200,000.00 9,974,681.00
    ESB:NBMB:0001500F:499467451592

    02/21/2023 08:58:51 AM
    00265992
    Iput Wiliy
    LAPORAN TRANSAKSI FINANSIAL
    Halaman 776 dari
    1563

    Tanggal Transaksi Uraian Transaksi Teller Debet Kredit Saldo

    14/01/23 21:30:16 NBMB OKYANTO TO SERRY HOLIVIA 8888415 0.00 25,000.00 9,999,681.00
    ESB:NBMB:0001500F:499467501119

    14/01/23 21:31:09 NBMB SUTIKNO TO SERRY HOLIVIA 8888510 0.00 25,000.00 10,024,681.00
    ESB:NBMB:0001500F:499467672600

    14/01/23 21:32:56 NBMB AFRI ARZONI TO SERRY HOLIVIA 8888080 0.00 100,000.00 10,124,681.00
    ESB:NBMB:0001500F:499468022395

    14/01/23 21:33:53 NBMB WAHYUDI SUHARD TO SERRY HOLIVIA 8888378 0.00 500,000.00 10,624,681.00
    ESB:NBMB:0001500F:499468206169

    14/01/23 21:34:40 ATM RICHY SETYO PA TO SERRY HOLIVIA Y 0076904 0.00 57,000.00 10,681,681.00
    FROM008301071134509 TO176401000052563ATM

    14/01/23 21:35:00 NBMB MARIA PELAMONI TO SERRY HOLIVIA 8888348 0.00 25,000.00 10,706,681.00
    ESB:NBMB:0001500F:499468413326

    14/01/23 21:35:10 NBMB STEVI LUTUR IR TO SERRY HOLIVIA 8888264 0.00 115,115.00 10,821,796.00
    ESB:NBMB:0001500F:499468448951

    14/01/23 21:35:26 FROM486801018150538 TO176401000052563MP 0001958 0.00 150,678.00 10,972,474.00

    14/01/23 21:35:31 NBMB SANDRO VERNAND TO SERRY HOLIVIA 8888374 0.00 50,000.00 11,022,474.00
    ESB:NBMB:0001500F:499468517087

    14/01/23 21:35:36 NBMB INDRA SUSANTO TO SERRY HOLIVIA 8888217 0.00 300,009.00 11,322,483.00
    ESB:NBMB:0001500F:499468530970

    14/01/23 21:36:22 NBMB JOKO SUSILO TO SERRY HOLIVIA 8888394 0.00 105,000.00 11,427,483.00
    ESB:NBMB:0001500F:499468676554

    14/01/23 21:36:39 NBMB MUKHAMAD NASIR TO SERRY HOLIVIA 8888579 0.00 86,000.00 11,513,483.00
    ESB:NBMB:0001500F:499468727490

    14/01/23 21:37:13 NBMB VENANTIUS HARL TO SERRY HOLIVIA 8888067 0.00 100,000.00 11,613,483.00
    ESB:NBMB:0001500F:499468836663

    14/01/23 21:37:43 FLP323622967 WS_OB;323622967- 0371850 0.00 25,001.00 11,638,484.00


    1764010000;77850
    ESB:T:0371850:S:0371892:WSOB

    14/01/23 21:37:54 NBMB RAHEL USPITANY TO SERRY HOLIVIA 8888354 0.00 30,000.00 11,668,484.00
    ESB:NBMB:0001500F:499468957072

    14/01/23 21:39:18 ATM RATAM SUUD TO SERRY HOLIVIA b 9853928 0.00 100,000.00 11,768,484.00
    FROM607201020299539 TO176401000052563ATM

    14/01/23 21:41:45 BFST176401000052563MISBAH :YUDBIDJ1 8888695 0.00 64,300.00 11,832,784.00


    20230114YUDBIDJ1010O0219221253
    ESB:BFST:0008N:20230114BRINIDJA110471540

    14/01/23 21:41:48 NBMB JAMES REUNUSSA TO SERRY HOLIVIA 8888448 0.00 160,000.00 11,992,784.00
    ESB:NBMB:0001500F:499469685922

    14/01/23 21:42:29 NBMB SAFRIANTO BIBI TO SERRY HOLIVIA 8888114 0.00 300,000.00 12,292,784.00
    ESB:NBMB:0001500F:499469811624

    14/01/23 21:43:23 NBMB IVON MARUANAYA TO SERRY HOLIVIA 8888172 0.00 60,000.00 12,352,784.00
    ESB:NBMB:0001500F:499469977273

    14/01/23 21:43:27 NBMB NONA NOYA TO SERRY HOLIVIA 8888255 0.00 100,000.00 12,452,784.00
    ESB:NBMB:0001500F:499469988185

    02/21/2023 08:58:51 AM
    00265992
    Iput Wiliy
    LAPORAN TRANSAKSI FINANSIAL
    Halaman 777 dari
    1563

    Tanggal Transaksi Uraian Transaksi Teller Debet Kredit Saldo

    14/01/23 21:43:28 ATM HERMIADI TO SERRY HOLIVIA w 7998900 0.00 40,000.00 12,492,784.00
    FROM799801004396530 TO176401000052563ATM

    14/01/23 21:44:45 NBMB SERRY HOLIVIA TO MELVIN LIM 8888593 12,000,000.00 0.00 492,784.00
    ESB:NBMB:0001500F:499470220692

    14/01/23 21:45:17 NBMB ADYP KUSUMA TO SERRY HOLIVIA 8888525 0.00 30,000.00 522,784.00
    ESB:NBMB:0001500F:499470312490

    14/01/23 21:45:38 NBMB MUHAMMAD CHOMA TO SERRY HOLIVIA 8888454 0.00 85,000.00 607,784.00
    ESB:NBMB:0001500F:499470373136

    14/01/23 21:45:40 FROM581901013096531 TO176401000052563MP 9853325 0.00 100,000.00 707,784.00

    14/01/23 21:46:31 NBMB NAHEMIA ALENG TO SERRY HOLIVIA 8888122 0.00 100,000.00 807,784.00
    ESB:NBMB:0001500F:499470532110

    14/01/23 21:47:20 NBMB SLAMET WALUYO TO SERRY HOLIVIA 8888443 0.00 100,000.00 907,784.00
    ESB:NBMB:0001500F:499470673571

    14/01/23 21:47:22 NBMB YANTI NOVIA TO SERRY HOLIVIA 8888536 0.00 50,000.00 957,784.00
    ESB:NBMB:0001500F:499470679967

    14/01/23 21:47:56 FROM000101097558501 TO176401000052563MP 0001956 0.00 70,000.00 1,027,784.00

    14/01/23 21:48:30 NBMB SUGIYANTO TO SERRY HOLIVIA 8888485 0.00 35,123.00 1,062,907.00
    ESB:NBMB:0001500F:499470875101

    14/01/23 21:48:30 NBMB YUSTINUS KALVI TO SERRY HOLIVIA 8888514 0.00 25,000.00 1,087,907.00
    ESB:NBMB:0001500F:499470875248

    14/01/23 21:48:36 NBMB JUAN RONAL ETW TO SERRY HOLIVIA 8888198 0.00 50,000.00 1,137,907.00
    ESB:NBMB:0001500F:499470895415

    14/01/23 21:48:45 NBMB BAGAS TO SERRY HOLIVIA 8888039 0.00 50,000.00 1,187,907.00
    ESB:NBMB:0001500F:499470922251

    14/01/23 21:49:00 NBMB SUGENG RIYANTO TO SERRY HOLIVIA 8888135 0.00 200,000.00 1,387,907.00
    ESB:NBMB:0001500F:499470964407

    14/01/23 21:49:27 NBMB SAEFUDIN TO SERRY HOLIVIA 8888574 0.00 25,000.00 1,412,907.00
    ESB:NBMB:0001500F:499471045252

    14/01/23 21:49:28 NBMB MARLON FRANS P TO SERRY HOLIVIA 8888524 0.00 200,000.00 1,612,907.00
    ESB:NBMB:0001500F:499471048171

    14/01/23 21:51:46 ATM BIDAHA WATIANA TO SERRY HOLIVIA o 5092900 0.00 150,000.00 1,762,907.00
    FROM509201007926538 TO176401000052563ATM

    14/01/23 21:51:48 FROM004601012350532 TO176401000052563MP 9913142 0.00 100,000.00 1,862,907.00

    14/01/23 21:52:30 NBMB SUKIRMAN TO SERRY HOLIVIA 8888402 0.00 90,000.00 1,952,907.00
    ESB:NBMB:0001500F:499471580598

    14/01/23 21:53:00 NBMB MUNAHAR TO SERRY HOLIVIA 8888290 0.00 50,013.00 2,002,920.00
    ESB:NBMB:0001500F:499471667104

    14/01/23 21:54:19 NBMB ISRA IMANUEL L TO SERRY HOLIVIA 8888319 0.00 50,000.00 2,052,920.00
    ESB:NBMB:0001500F:499471890717

    14/01/23 21:54:29 NBMB TUKIDI TO SERRY HOLIVIA 8888102 0.00 100,000.00 2,152,920.00
    ESB:NBMB:0001500F:499471919450

    02/21/2023 08:58:51 AM
    00265992
    Iput Wiliy
    LAPORAN TRANSAKSI FINANSIAL
    Halaman 778 dari
    1563

    Tanggal Transaksi Uraian Transaksi Teller Debet Kredit Saldo

    14/01/23 21:55:31 NBMB SRI NURHAYATI TO SERRY HOLIVIA 8888468 0.00 100,000.00 2,252,920.00
    ESB:NBMB:0001500F:499472095035

    14/01/23 21:55:50 NBMB DEDI TRI WINAR TO SERRY HOLIVIA 8888587 0.00 100,000.00 2,352,920.00
    ESB:NBMB:0001500F:499472147331

    14/01/23 21:56:20 NBMB MUHAMMAD KOMAR TO SERRY HOLIVIA 8888532 0.00 52,500.00 2,405,420.00
    ESB:NBMB:0001500F:499472232416

    14/01/23 21:57:10 NBMB RUSTAM MAKATIT TO SERRY HOLIVIA 8888141 0.00 74,000.00 2,479,420.00
    ESB:NBMB:0001500F:499472373508

    14/01/23 21:57:12 NBMB SUWARNA TO SERRY HOLIVIA 8888549 0.00 65,000.00 2,544,420.00
    ESB:NBMB:0001500F:499472379982

    14/01/23 21:57:43 DANA20230114215743565781ALIIMRON 0371856 0.00 50,000.00 2,594,420.00


    WS_OB;20230114215743565781;72133
    ESB:T:0371856:S:0371892:WSOB

    14/01/23 21:58:29 EDC UMIA NURMALANI TO SERRY HOLIVIA 0852066 0.00 190,123.00 2,784,543.00
    FROM487101039227533 TO176401000052563EDC

    14/01/23 21:58:30 NBMB ABDILA TO SERRY HOLIVIA 8888579 0.00 50,531.00 2,835,074.00
    ESB:NBMB:0001500F:499472591716

    14/01/23 21:58:49 NBMB MAHPUDIN TO SERRY HOLIVIA 8888442 0.00 100,000.00 2,935,074.00
    ESB:NBMB:0001500F:499472644271

    14/01/23 21:58:53 ATM SURATI RUMAF TO SERRY HOLIVIA n 2144901 0.00 50,000.00 2,985,074.00
    FROM214401039789504 TO176401000052563ATM

    14/01/23 21:59:16 NBMB JUNAIDI TO SERRY HOLIVIA 8888325 0.00 100,000.00 3,085,074.00
    ESB:NBMB:0001500F:499472722487

    14/01/23 22:00:15 NBMB DIMAS REZA ALI TO SERRY HOLIVIA 8888375 0.00 237,000.00 3,322,074.00
    ESB:NBMB:0001500F:499472880256

    14/01/23 22:00:59 NBMB MUSAPAK TO SERRY HOLIVIA 8888529 0.00 50,000.00 3,372,074.00
    ESB:NBMB:0001500F:499473001723

    14/01/23 22:02:08 NBMB MARLIN B LEKAH TO SERRY HOLIVIA 8888095 0.00 100,000.00 3,472,074.00
    ESB:NBMB:0001500F:499473196548

    14/01/23 22:02:29 NBMB LILIS LASMAYA TO SERRY HOLIVIA 8888545 0.00 100,000.00 3,572,074.00
    ESB:NBMB:0001500F:499473254547

    14/01/23 22:02:31 NBMB BARRI ANGGANI TO SERRY HOLIVIA 8888001 0.00 100,000.00 3,672,074.00
    ESB:NBMB:0001500F:499473258851

    14/01/23 22:02:37 NBMB ZULFIKAR H BEL TO SERRY HOLIVIA 8888495 0.00 250,000.00 3,922,074.00
    ESB:NBMB:0001500F:499473276219

    14/01/23 22:04:24 NBMB FAKHRIZAL HARA TO SERRY HOLIVIA 8888206 0.00 500,000.00 4,422,074.00
    ESB:NBMB:0001500F:499473564782

    14/01/23 22:05:27 NBMB BONEY MELVIN O TO SERRY HOLIVIA 8888372 0.00 145,000.00 4,567,074.00
    ESB:NBMB:0001500F:499473735567

    14/01/23 22:09:06 NBMB ACEP SUPRIYADI TO SERRY HOLIVIA 8888157 0.00 99,999.00 4,667,073.00
    ESB:NBMB:0001500F:499474324682

    14/01/23 22:10:24 ATM AISYAH TO SERRY HOLIVIA N 9844820 0.00 71,000.00 4,738,073.00
    FROM413401025463531 TO176401000052563ATM

    02/21/2023 08:58:51 AM
    00265992
    Iput Wiliy
    LAPORAN TRANSAKSI FINANSIAL
    Halaman 779 dari
    1563

    Tanggal Transaksi Uraian Transaksi Teller Debet Kredit Saldo

    14/01/23 22:10:33 NBMB MARLANI LUANMA TO SERRY HOLIVIA 8888289 0.00 25,000.00 4,763,073.00
    ESB:NBMB:0001500F:499474552967

    14/01/23 22:10:38 NBMB AYUB TO SERRY HOLIVIA 8888509 0.00 50,000.00 4,813,073.00
    ESB:NBMB:0001500F:499474566725

    14/01/23 22:11:58 NBMB TINEKE A PAUNN TO SERRY HOLIVIA 8888416 0.00 25,000.00 4,838,073.00
    ESB:NBMB:0001500F:499474776517

    14/01/23 22:12:01 NBMB FRANSISKUS DIT TO SERRY HOLIVIA 8888241 0.00 200,000.00 5,038,073.00
    ESB:NBMB:0001500F:499474782352

    14/01/23 22:13:37 NBMB IRFAN A UMAR TO SERRY HOLIVIA 8888393 0.00 60,000.00 5,098,073.00
    ESB:NBMB:0001500F:499475035534

    14/01/23 22:13:58 NBMB HUSIN OHOIULUN TO SERRY HOLIVIA 8888339 0.00 50,000.00 5,148,073.00
    ESB:NBMB:0001500F:499475092289

    14/01/23 22:14:47 NBMB MERGI TO SERRY HOLIVIA 8888476 0.00 200,000.00 5,348,073.00
    ESB:NBMB:0001500F:499475217839

    14/01/23 22:15:42 NBMB CECEP SURYANA TO SERRY HOLIVIA 8888405 0.00 50,000.00 5,398,073.00
    ESB:NBMB:0001500F:499475362918

    14/01/23 22:16:56 NBMB IDRIS SANDI PA TO SERRY HOLIVIA 8888225 0.00 100,000.00 5,498,073.00
    ESB:NBMB:0001500F:499475553835

    14/01/23 22:17:49 ATM MOCHAMAD MALIK TO SERRY HOLIVIA W 4717900 0.00 50,000.00 5,548,073.00
    FROM719001013134539 TO176401000052563ATM

    14/01/23 22:18:40 NBMB RUSTAM MAKATIT TO SERRY HOLIVIA 8888125 0.00 90,000.00 5,638,073.00
    ESB:NBMB:0001500F:499475821320

    14/01/23 22:18:51 NBMB NUMAN PELUPESS TO SERRY HOLIVIA 8888304 0.00 50,000.00 5,688,073.00
    ESB:NBMB:0001500F:499475847144

    14/01/23 22:19:01 NBMB MARILYN FELISA TO SERRY HOLIVIA 8888404 0.00 50,000.00 5,738,073.00
    ESB:NBMB:0001500F:499475872047

    14/01/23 22:20:20 NBMB LIA TRIANA EKA TO SERRY HOLIVIA 8888112 0.00 50,000.00 5,788,073.00
    ESB:NBMB:0001500F:499476070443

    14/01/23 22:21:05 ATM TURIMAN TO SERRY HOLIVIA d 9855618 0.00 100,000.00 5,888,073.00
    FROM038601003743532 TO176401000052563ATM

    14/01/23 22:21:53 NBMB SOMALI TO SERRY HOLIVIA 8888234 0.00 100,000.00 5,988,073.00
    ESB:NBMB:0001500F:499476305263

    14/01/23 22:22:22 NBMB ALI MUTTAQIN TO SERRY HOLIVIA 8888254 0.00 100,000.00 6,088,073.00
    ESB:NBMB:0001500F:499476379819

    14/01/23 22:23:20 NBMB RESTIA NINGSIH TO SERRY HOLIVIA 8888540 0.00 50,000.00 6,138,073.00
    ESB:NBMB:0001500F:499476521643

    14/01/23 22:24:04 ATM M SOBIRIN TO SERRY HOLIVIA i 0346900 0.00 180,000.00 6,318,073.00
    FROM598501001152506 TO176401000052563ATM

    14/01/23 22:24:07 NBMB MARTONO TO SERRY HOLIVIA 8888181 0.00 50,033.00 6,368,106.00
    ESB:NBMB:0001500F:499476636803

    14/01/23 22:26:04 NBMB ADE WAHYU TO SERRY HOLIVIA 8888595 0.00 246,500.00 6,614,606.00
    ESB:NBMB:0001500F:499476919707

    02/21/2023 08:58:51 AM
    00265992
    Iput Wiliy
    LAPORAN TRANSAKSI FINANSIAL
    Halaman 780 dari
    1563

    Tanggal Transaksi Uraian Transaksi Teller Debet Kredit Saldo

    14/01/23 22:26:31 NBMB IVAN BUDI SETI TO SERRY HOLIVIA 8888307 0.00 100,000.00 6,714,606.00
    ESB:NBMB:0001500F:499476986353

    14/01/23 22:26:45 NBMB SARSONO TO SERRY HOLIVIA 8888463 0.00 500,000.00 7,214,606.00
    ESB:NBMB:0001500F:499477019033

    14/01/23 22:26:51 NBMB ROSALINA TO SERRY HOLIVIA 8888394 0.00 47,000.00 7,261,606.00
    ESB:NBMB:0001500F:499477032165

    14/01/23 22:26:58 NBMB AMIRUL TO SERRY HOLIVIA 8888027 0.00 150,321.00 7,411,927.00
    ESB:NBMB:0001500F:499477049119

    14/01/23 22:28:12 NBMB ABDUL KHOSIM TO SERRY HOLIVIA 8888106 0.00 100,000.00 7,511,927.00
    ESB:NBMB:0001500F:499477230713

    14/01/23 22:31:10 NBMB PRINA INDRA KU TO SERRY HOLIVIA 8888429 0.00 105,234.00 7,617,161.00
    ESB:NBMB:0001500F:499477649155

    14/01/23 22:31:44 NBMB I WAYAN WINDU TO SERRY HOLIVIA 8888603 0.00 25,000.00 7,642,161.00
    ESB:NBMB:0001500F:499477733527

    14/01/23 22:32:03 NBMB ABDILA TO SERRY HOLIVIA 8888267 0.00 25,531.00 7,667,692.00
    ESB:NBMB:0001500F:499477776183

    14/01/23 22:37:21 NBMB SYAMSUDDIN TO SERRY HOLIVIA 8888496 0.00 50,000.00 7,717,692.00
    ESB:NBMB:0001500F:499478505963

    14/01/23 22:40:44 NBMB UNTUNG DWI WIB TO SERRY HOLIVIA 8888450 0.00 100,000.00 7,817,692.00
    ESB:NBMB:0001500F:499478958208

    14/01/23 22:42:54 NBMB FRENGKI ALEX S TO SERRY HOLIVIA 8888494 0.00 100,000.00 7,917,692.00
    ESB:NBMB:0001500F:499479241226

    14/01/23 22:43:09 NBMB FAUZAN SABBAN TO SERRY HOLIVIA 8888108 0.00 100,000.00 8,017,692.00
    ESB:NBMB:0001500F:499479275100

    14/01/23 22:43:37 NBMB AYU DWI CAHYAN TO SERRY HOLIVIA 8888595 0.00 150,000.00 8,167,692.00
    ESB:NBMB:0001500F:499479333879

    14/01/23 22:45:01 NBMB NUMAN PELUPESS TO SERRY HOLIVIA 8888281 0.00 100,000.00 8,267,692.00
    ESB:NBMB:0001500F:499479511361

    14/01/23 22:48:10 NBMB SERRY HOLIVIA TO STIVANNY 8888136 8,000,000.00 0.00 267,692.00
    ESB:NBMB:0001500F:499479913183

    14/01/23 22:49:20 NBMB GABRYELLA OCTA TO SERRY HOLIVIA 8888520 0.00 100,000.00 367,692.00
    ESB:NBMB:0001500F:499480063621

    14/01/23 22:50:03 NBMB ERIKSEN PANDIE TO SERRY HOLIVIA 8888534 0.00 30,000.00 397,692.00
    ESB:NBMB:0001500F:499480153499

    14/01/23 22:58:13 NBMB MURSIDIN KELIH TO SERRY HOLIVIA 8888544 0.00 100,000.00 497,692.00
    ESB:NBMB:0001500F:499481147497

    14/01/23 22:59:57 NBMB AHMAD BIN ACHM TO SERRY HOLIVIA 8888217 0.00 30,000.00 527,692.00
    ESB:NBMB:0001500F:499481349221

    14/01/23 23:02:28 NBMB HUSIN OHOIULUN TO SERRY HOLIVIA 8888270 0.00 50,000.00 577,692.00
    ESB:NBMB:0001500F:499481639192

    14/01/23 23:08:11 NBMB MARILYN FELISA TO SERRY HOLIVIA 8888189 0.00 25,000.00 602,692.00
    ESB:NBMB:0001500F:499482327337

    02/21/2023 08:58:51 AM
    00265992
    Iput Wiliy
    LAPORAN TRANSAKSI FINANSIAL
    Halaman 781 dari
    1563

    Tanggal Transaksi Uraian Transaksi Teller Debet Kredit Saldo

    14/01/23 23:08:22 NBMB GATOT RIYANTO TO SERRY HOLIVIA 8888225 0.00 150,000.00 752,692.00
    ESB:NBMB:0001500F:499482347776

    14/01/23 23:11:17 NBMB I WAYAN WINDU TO SERRY HOLIVIA 8888236 0.00 25,000.00 777,692.00
    ESB:NBMB:0001500F:499482704885

    14/01/23 23:11:59 NBMB WALOWAHANI AD TO SERRY HOLIVIA 8888242 0.00 40,000.00 817,692.00
    ESB:NBMB:0001500F:499482792164

    14/01/23 23:14:16 NBMB DEDEN JUNAEDI TO SERRY HOLIVIA 8888571 0.00 300,000.00 1,117,692.00
    ESB:NBMB:0001500F:499483067377

    14/01/23 23:20:54 NBMB ABDILA TO SERRY HOLIVIA 8888123 0.00 50,531.00 1,168,223.00
    ESB:NBMB:0001500F:499483856626

    14/01/23 23:25:50 NBMB NEIS INGGRIT I TO SERRY HOLIVIA 8888177 0.00 80,000.00 1,248,223.00
    ESB:NBMB:0001500F:499484409826

    14/01/23 23:26:39 ATM T MUHAMMAD RIZ TO SERRY HOLIVIA d 9936605 0.00 100,000.00 1,348,223.00
    FROM063801023624537 TO176401000052563ATM

    14/01/23 23:29:58 NBMB ABDUL ALIM MAS TO SERRY HOLIVIA 8888104 0.00 50,000.00 1,398,223.00
    ESB:NBMB:0001500F:499484852368

    14/01/23 23:37:00 NBMB IRFAN A UMAR TO SERRY HOLIVIA 8888149 0.00 100,000.00 1,498,223.00
    ESB:NBMB:0001500F:499485608799

    14/01/23 23:37:34 NBMB MECLIV HATTU TO SERRY HOLIVIA 8888098 0.00 200,000.00 1,698,223.00
    ESB:NBMB:0001500F:499485668705

    14/01/23 23:41:56 NBMB TEDDY GUSTIONO TO SERRY HOLIVIA 8888159 0.00 100,000.00 1,798,223.00
    ESB:NBMB:0001500F:499486126768

    14/01/23 23:56:24 NBMB ADE WAHYU TO SERRY HOLIVIA 8888405 0.00 105,000.00 1,903,223.00
    ESB:NBMB:0001500F:499487590498

    15/01/23 00:18:49 DANA20230115001849608210MUGIYANTO 0371874 0.00 100,534.00 2,003,757.00


    WS_OB;20230115001849608210;72133
    ESB:T:0371874:S:0371892:WSOB

    15/01/23 00:22:43 NBMB RIANTO TO SERRY HOLIVIA 8888219 0.00 25,000.00 2,028,757.00
    ESB:NBMB:0001500F:499490852773

    15/01/23 00:23:55 NBMB NEIS INGGRIT I TO SERRY HOLIVIA 8888101 0.00 20,000.00 2,048,757.00
    ESB:NBMB:0001500F:499490966374

    15/01/23 00:44:25 NBMB EDI DWI KRISTA TO SERRY HOLIVIA 8888360 0.00 100,000.00 2,148,757.00
    ESB:NBMB:0001500F:499492700779

    15/01/23 00:55:32 NBMB MIFTAKHUL ROJA TO SERRY HOLIVIA 8888360 0.00 50,000.00 2,198,757.00
    ESB:NBMB:0001500F:499493493312

    15/01/23 00:56:33 NBMB NEIS INGGRIT I TO SERRY HOLIVIA 8888442 0.00 10,000.00 2,208,757.00
    ESB:NBMB:0001500F:499493562771

    15/01/23 01:02:58 NBMB FREDDY PARULIA TO SERRY HOLIVIA 8888049 0.00 397,500.00 2,606,257.00
    ESB:NBMB:0001500F:499493997476

    15/01/23 01:04:01 EDC CATUN ASODIK TO SERRY HOLIVIA 0852022 0.00 100,000.00 2,706,257.00
    FROM311301017006534 TO176401000052563EDC

    15/01/23 01:23:09 6013013003118119#000000007224#MP #TRFHMB 0888091 0.00 50,123.00 2,756,380.00


    LN 176401000052563MP 6013013003118119

    02/21/2023 08:58:51 AM
    00265992
    Iput Wiliy
    LAPORAN TRANSAKSI FINANSIAL
    Halaman 782 dari
    1563

    Tanggal Transaksi Uraian Transaksi Teller Debet Kredit Saldo

    15/01/23 01:40:31 NBMB VANDY FACHRIAN TO SERRY HOLIVIA 8888478 0.00 50,000.00 2,806,380.00
    ESB:NBMB:0001500F:499496228892

    15/01/23 01:42:42 NBMB TAMAMUN TO SERRY HOLIVIA 8888242 0.00 203,249.00 3,009,629.00
    ESB:NBMB:0001500F:499496342866

    15/01/23 01:46:57 NBMB LUKI SULAEMAN TO SERRY HOLIVIA 8888435 0.00 101,234.00 3,110,863.00
    ESB:NBMB:0001500F:499496557794

    15/01/23 02:26:11 NBMB M GERI PRASTIA TO SERRY HOLIVIA 8888343 0.00 100,000.00 3,210,863.00
    ESB:NBMB:0001500F:499498369828

    15/01/23 04:14:41 DANA20230115041441525994SOFYANIRAWAN 0371894 0.00 50,000.00 3,260,863.00


    WS_OB;20230115041441525994;72133
    ESB:T:0371894:S:0371892:WSOB

    15/01/23 04:38:32 NBMB PRANANDA CHAIR TO SERRY HOLIVIA 8888269 0.00 100,504.00 3,361,367.00
    ESB:NBMB:0001500F:499502991336

    15/01/23 04:40:02 ATM YANTO MOENANDA TO SERRY HOLIVIA a 4976900 0.00 95,000.00 3,456,367.00
    FROM497601014972533 TO176401000052563ATM

    15/01/23 04:48:58 NBMB YANI TO SERRY HOLIVIA 8888435 0.00 300,000.00 3,756,367.00
    ESB:NBMB:0001500F:499503330401

    15/01/23 04:52:32 NBMB RIANTO TO SERRY HOLIVIA 8888311 0.00 25,000.00 3,781,367.00
    ESB:NBMB:0001500F:499503453032

    15/01/23 04:52:44 NBMB STEVI LUTUR IR TO SERRY HOLIVIA 8888239 0.00 100,881.00 3,882,248.00
    ESB:NBMB:0001500F:499503459861

    15/01/23 05:11:36 BFST176401000052563MUSA WAILUSU:BMRIIDJA 8888649 0.00 50,000.00 3,932,248.00


    20230115BMRIIDJA010O0225511767
    ESB:BFST:0008N:20230115BRINIDJA110471835

    15/01/23 05:23:09 NBMB AGUNG BAYU SAP TO SERRY HOLIVIA 8888051 0.00 50,000.00 3,982,248.00
    ESB:NBMB:0001500F:499504715560

    15/01/23 05:25:19 NBMB MUNAHAR TO SERRY HOLIVIA 8888016 0.00 50,031.00 4,032,279.00
    ESB:NBMB:0001500F:499504818947

    15/01/23 05:38:29 NBMB WAHYUDI SUHARD TO SERRY HOLIVIA 8888461 0.00 700,000.00 4,732,279.00
    ESB:NBMB:0001500F:499505493106

    15/01/23 05:39:47 NBMB MARINDA MARANT TO SERRY HOLIVIA 8888481 0.00 25,000.00 4,757,279.00
    ESB:NBMB:0001500F:499505563353

    15/01/23 05:40:17 NBMB GATOT RIYANTO TO SERRY HOLIVIA 8888231 0.00 300,000.00 5,057,279.00
    ESB:NBMB:0001500F:499505590836

    15/01/23 05:49:53 NBMB YUNARTHA HIKMA TO SERRY HOLIVIA 8888257 0.00 100,000.00 5,157,279.00
    ESB:NBMB:0001500F:499506142469

    15/01/23 05:51:19 NBMB ZULKARNAINI R TO SERRY HOLIVIA 8888155 0.00 200,000.00 5,357,279.00
    ESB:NBMB:0001500F:499506229231

    15/01/23 06:00:39 NBMB SERRY HOLIVIA TO MALVIN NEO 8888536 5,300,000.00 0.00 57,279.00
    ESB:NBMB:0001500F:499506813463

    15/01/23 06:00:58 NBMB IMAN SETIAWAN TO SERRY HOLIVIA 8888014 0.00 150,000.00 207,279.00
    ESB:NBMB:0001500F:499506834095

    15/01/23 06:01:57 FROM026001014824501 TO176401000052563MP 0260955 0.00 50,200.00 257,479.00

    02/21/2023 08:58:51 AM
    00265992
    Iput Wiliy
    LAPORAN TRANSAKSI FINANSIAL
    Halaman 783 dari
    1563

    Tanggal Transaksi Uraian Transaksi Teller Debet Kredit Saldo

    15/01/23 06:08:53 NBMB TADI TO SERRY HOLIVIA 8888322 0.00 50,000.00 307,479.00
    ESB:NBMB:0001500F:499507375534

    15/01/23 06:14:52 ATM SUTANTO TO SERRY HOLIVIA i 6953900 0.00 70,100.00 377,579.00
    FROM694801019029532 TO176401000052563ATM

    15/01/23 06:19:27 EDC APIPA TEHUAYO TO SERRY HOLIVIA 0852013 0.00 180,536.00 558,115.00
    FROM497501001506527 TO176401000052563EDC

    15/01/23 06:21:26 NBMB YANTO SUYANTO TO SERRY HOLIVIA 8888073 0.00 25,000.00 583,115.00
    ESB:NBMB:0001500F:499508290397

    15/01/23 06:26:24 NBMB LASAIMU BUTON TO SERRY HOLIVIA 8888215 0.00 300,000.00 883,115.00
    ESB:NBMB:0001500F:499508670261

    15/01/23 06:34:01 6013010212349279#301533717852#EDC#TRFLA 0888195 0.00 100,000.00 983,115.00


    LA 176401000052563EDC6013010212349279

    15/01/23 06:35:36 NBMB MURSIDIN KELIH TO SERRY HOLIVIA 8888444 0.00 100,000.00 1,083,115.00
    ESB:NBMB:0001500F:499509407458

    15/01/23 06:36:42 ATM HENDRA WATTIME TO SERRY HOLIVIA X 0260901 0.00 100,000.00 1,183,115.00
    FROM497201030384534 TO176401000052563ATM

    15/01/23 06:43:10 NBMB TEDDY GUSTIONO TO SERRY HOLIVIA 8888474 0.00 100,000.00 1,283,115.00
    ESB:NBMB:0001500F:499510045954

    15/01/23 06:48:12 NBMB GIANFRANCO ARM TO SERRY HOLIVIA 8888134 0.00 100,000.00 1,383,115.00
    ESB:NBMB:0001500F:499510488834

    15/01/23 06:51:21 ATM MUSA TO SERRY HOLIVIA w 9844883 0.00 100,000.00 1,483,115.00
    FROM430701014222535 TO176401000052563ATM

    15/01/23 06:52:53 ATM IRENE SEPTI KA TO SERRY HOLIVIA c 4869900 0.00 100,000.00 1,583,115.00
    FROM486901013572535 TO176401000052563ATM

    15/01/23 07:01:43 NBMB DADIK TRIYANTO TO SERRY HOLIVIA 8888379 0.00 80,000.00 1,663,115.00
    ESB:NBMB:0001500F:499511734039

    15/01/23 07:03:24 NBMB LEONARDUS RAHA TO SERRY HOLIVIA 8888009 0.00 100,000.00 1,763,115.00
    ESB:NBMB:0001500F:499511897469

    15/01/23 07:08:41 EDCSETOR#5051447852 176401000052563#0284 0852075 0.00 103,842.00 1,866,957.00


    STR#01000052563 TRX#7730284EDC08521075

    15/01/23 07:13:10 ATM HARIMIN TO SERRY HOLIVIA G 6481900 0.00 350,000.00 2,216,957.00
    FROM713301023264530 TO176401000052563ATM

    15/01/23 07:15:56 NBMB SUYONO TO SERRY HOLIVIA 8888179 0.00 50,000.00 2,266,957.00
    ESB:NBMB:0001500F:499513163839

    15/01/23 07:16:38 NBMB TEDDY GUSTIONO TO SERRY HOLIVIA 8888573 0.00 45,000.00 2,311,957.00
    ESB:NBMB:0001500F:499513239679

    15/01/23 07:16:40 NBMB MURSIDIN KELIH TO SERRY HOLIVIA 8888284 0.00 100,000.00 2,411,957.00
    ESB:NBMB:0001500F:499513241321

    15/01/23 07:21:15 NBMB GEORGE SUPUSEP TO SERRY HOLIVIA 8888113 0.00 100,000.00 2,511,957.00
    ESB:NBMB:0001500F:499513729792

    15/01/23 07:30:38 NBMB MECLIV HATTU TO SERRY HOLIVIA 8888170 0.00 500,000.00 3,011,957.00
    ESB:NBMB:0001500F:499514760617

    02/21/2023 08:58:51 AM
    00265992
    Iput Wiliy
    LAPORAN TRANSAKSI FINANSIAL
    Halaman 784 dari
    1563

    Tanggal Transaksi Uraian Transaksi Teller Debet Kredit Saldo

    15/01/23 07:35:13 ATM RENALDO PARIUR TO SERRY HOLIVIA z 7533900 0.00 50,000.00 3,061,957.00
    FROM032001023388506 TO176401000052563ATM

    15/01/23 07:42:29 NBMB MERGI TO SERRY HOLIVIA 8888223 0.00 100,000.00 3,161,957.00
    ESB:NBMB:0001500F:499516128912

    15/01/23 07:52:21 FROM452801020828537 TO176401000052563MP 9914113 0.00 300,000.00 3,461,957.00

    15/01/23 07:52:59 ATM MUCHLIS PATTY TO SERRY HOLIVIA k 2144901 0.00 50,000.00 3,511,957.00
    FROM337401006241505 TO176401000052563ATM

    15/01/23 07:59:03 NBMB ADITYA MUALIF TO SERRY HOLIVIA 8888269 0.00 100,000.00 3,611,957.00
    ESB:NBMB:0001500F:499518158849

    15/01/23 08:00:58 EDC JUMARNO TO SERRY HOLIVIA 0852086 0.00 100,000.00 3,711,957.00
    FROM374101033725539 TO176401000052563EDC

    15/01/23 08:03:03 NBMB SUYONO TO SERRY HOLIVIA 8888013 0.00 200,000.00 3,911,957.00
    ESB:NBMB:0001500F:499518667210

    15/01/23 08:03:59 NBMB DARBIN HARMONO TO SERRY HOLIVIA 8888067 0.00 50,000.00 3,961,957.00
    ESB:NBMB:0001500F:499518787490

    15/01/23 08:04:27 WBNKSETOR#2192607130 176401000052563#208 0888126 0.00 30,552.00 3,992,509.00


    STR#01000052563 TRX#???????EDC00011255

    15/01/23 08:08:04 EDC BIDAYA LUSSY TO SERRY HOLIVIA 0852013 0.00 120,536.00 4,113,045.00
    FROM497501014580536 TO176401000052563EDC

    15/01/23 08:08:54 FROM000101090454502 TO176401000052563MP 0001986 0.00 50,000.00 4,163,045.00

    15/01/23 08:11:40 NBMB RAHMAT TO SERRY HOLIVIA 8888232 0.00 100,000.00 4,263,045.00
    ESB:NBMB:0001500F:499519806295

    15/01/23 08:12:29 WBNKSTOR487001041086539TO176401000052563 0888689 0.00 300,000.00 4,563,045.00


    ESB:WBNK:0303A00F:502446221271

    15/01/23 08:13:02 ATM NUR HASANAH TO SERRY HOLIVIA k 9930531 0.00 200,000.00 4,763,045.00
    FROM367201028663535 TO176401000052563ATM

    15/01/23 08:14:53 EDC CUKKRI WIDODO S TO SERRY HOLIVIA 0852060 0.00 200,123.00 4,963,168.00
    FROM383001027396539 TO176401000052563EDC

    15/01/23 08:15:17 FROM497501003908539 TO176401000052563MP 4975951 0.00 50,000.00 5,013,168.00

    15/01/23 08:16:31 NBMB GABRYELLA OCTA TO SERRY HOLIVIA 8888272 0.00 100,000.00 5,113,168.00
    ESB:NBMB:0001500F:499520466087

    15/01/23 08:24:07 NBMB GIANFRANCO ARM TO SERRY HOLIVIA 8888187 0.00 150,000.00 5,263,168.00
    ESB:NBMB:0001500F:499521522672

    15/01/23 08:28:03 ATM HERRY JULIANTO TO SERRY HOLIVIA M 9844777 0.00 80,000.00 5,343,168.00
    FROM421201016132537 TO176401000052563ATM

    15/01/23 08:29:47 ATM RULLYANSAH PUT TO SERRY HOLIVIA d 0772901 0.00 50,000.00 5,393,168.00
    FROM077201018422530 TO176401000052563ATM

    15/01/23 08:32:33 NBMB FITRIYANTI MAL TO SERRY HOLIVIA 8888432 0.00 195,528.00 5,588,696.00
    ESB:NBMB:0001500F:499522729332

    15/01/23 08:32:35 NBMB MARLIN B LEKAH TO SERRY HOLIVIA 8888341 0.00 100,000.00 5,688,696.00
    ESB:NBMB:0001500F:499522732972

    02/21/2023 08:58:51 AM
    00265992
    Iput Wiliy
    LAPORAN TRANSAKSI FINANSIAL
    Halaman 785 dari
    1563

    Tanggal Transaksi Uraian Transaksi Teller Debet Kredit Saldo

    15/01/23 08:33:10 NBMB SARNAN TO SERRY HOLIVIA 8888136 0.00 35,000.00 5,723,696.00
    ESB:NBMB:0001500F:499522816958

    15/01/23 08:35:53 NBMB DWI MARDANI EK TO SERRY HOLIVIA 8888599 0.00 150,000.00 5,873,696.00
    ESB:NBMB:0001500F:499523212468

    15/01/23 08:45:07 NBMB SOFYAN TO SERRY HOLIVIA 8888076 0.00 50,000.00 5,923,696.00
    ESB:NBMB:0001500F:499524573122

    15/01/23 08:48:02 EDC MARYONO TO SERRY HOLIVIA 0852063 0.00 67,000.00 5,990,696.00
    FROM788001007041505 TO176401000052563EDC

    15/01/23 08:48:06 NBMB RAHMAT TO SERRY HOLIVIA 8888142 0.00 100,000.00 6,090,696.00
    ESB:NBMB:0001500F:499525020077

    15/01/23 08:49:56 NBMB RIZKI NANDA MA TO SERRY HOLIVIA 8888595 0.00 150,000.00 6,240,696.00
    ESB:NBMB:0001500F:499525295620

    15/01/23 08:53:46 ATM PETMAN NABABAN TO SERRY HOLIVIA c 4451900 0.00 100,000.00 6,340,696.00
    FROM445101027180535 TO176401000052563ATM

    15/01/23 08:53:56 NBMB SEPTIAN PURNAM TO SERRY HOLIVIA 8888422 0.00 230,000.00 6,570,696.00
    ESB:NBMB:0001500F:499525904076

    15/01/23 08:56:10 NBMB AGUS SARIP TO SERRY HOLIVIA 8888094 0.00 100,000.00 6,670,696.00
    ESB:NBMB:0001500F:499526243267

    15/01/23 08:57:31 NBMB RONAL PANANGIA TO SERRY HOLIVIA 8888335 0.00 100,000.00 6,770,696.00
    ESB:NBMB:0001500F:499526450357

    15/01/23 08:57:57 NBMB BARRI ANGGANI TO SERRY HOLIVIA 8888213 0.00 60,000.00 6,830,696.00
    ESB:NBMB:0001500F:499526518701

    15/01/23 08:58:08 FROM497501006197501 TO176401000052563MP 4975951 0.00 50,000.00 6,880,696.00

    15/01/23 08:58:18 ATM AGUSTIANA DJAY TO SERRY HOLIVIA j 9938515 0.00 100,000.00 6,980,696.00
    FROM443901032521536 TO176401000052563ATM

    15/01/23 09:00:49 FROM000101058051500 TO176401000052563MP 0001977 0.00 100,000.00 7,080,696.00

    15/01/23 09:00:49 NBMB MOHAMAD ASRUL TO SERRY HOLIVIA 8888574 0.00 100,000.00 7,180,696.00
    ESB:NBMB:0001500F:499526962322

    15/01/23 09:01:28 NBMB WAHID ADITYA TO SERRY HOLIVIA 8888299 0.00 300,000.00 7,480,696.00
    ESB:NBMB:0001500F:499527062617

    15/01/23 09:01:37 FROM487101014672533 TO176401000052563MP 0001977 0.00 100,000.00 7,580,696.00

    15/01/23 09:01:59 ATM PARDIYANTO TO SERRY HOLIVIA i 6950900 0.00 200,000.00 7,780,696.00
    FROM695001004369508 TO176401000052563ATM

    15/01/23 09:03:04 NBMB IWAN NIRWANA TO SERRY HOLIVIA 8888390 0.00 50,000.00 7,830,696.00
    ESB:NBMB:0001500F:499527313137

    15/01/23 09:03:20 NBMB SERRY HOLIVIA TO CLAUDIA TARIGAN 8888209 7,700,000.00 0.00 130,696.00
    ESB:NBMB:0001500F:499527356229

    15/01/23 09:07:06 ATM IRENE SEPTI KA TO SERRY HOLIVIA c 4869900 0.00 130,000.00 260,696.00
    FROM486901013572535 TO176401000052563ATM

    15/01/23 09:07:43 NBMB RIZKI NANDA MA TO SERRY HOLIVIA 8888071 0.00 160,000.00 420,696.00
    ESB:NBMB:0001500F:499528050114

    02/21/2023 08:58:51 AM
    00265992
    Iput Wiliy
    LAPORAN TRANSAKSI FINANSIAL
    Halaman 786 dari
    1563

    Tanggal Transaksi Uraian Transaksi Teller Debet Kredit Saldo

    15/01/23 09:07:48 NBMB ADITYA MUALIF TO SERRY HOLIVIA 8888404 0.00 25,000.00 445,696.00
    ESB:NBMB:0001500F:499528064982

    15/01/23 09:08:10 NBMB AIS SAEPI TO SERRY HOLIVIA 8888146 0.00 85,000.00 530,696.00
    ESB:NBMB:0001500F:499528122115

    15/01/23 09:09:10 NBMB INDAH LESTARI TO SERRY HOLIVIA 8888227 0.00 100,000.00 630,696.00
    ESB:NBMB:0001500F:499528282378

    15/01/23 09:10:19 FROM026001011675539 TO176401000052563MP 0260962 0.00 25,000.00 655,696.00

    15/01/23 09:12:34 NBMB I WAYAN WINDU TO SERRY HOLIVIA 8888151 0.00 26,000.00 681,696.00
    ESB:NBMB:0001500F:499528828608

    15/01/23 09:13:19 FROM592301019266539 TO176401000052563MP 9967248 0.00 167,539.00 849,235.00

    15/01/23 09:14:57 NBMB MUNAHAR TO SERRY HOLIVIA 8888574 0.00 50,031.00 899,266.00
    ESB:NBMB:0001500F:499529214308

    15/01/23 09:15:04 NBMB SLAMET RAHARDI TO SERRY HOLIVIA 8888191 0.00 400,000.00 1,299,266.00
    ESB:NBMB:0001500F:499529230008

    15/01/23 09:18:03 ATM OBETH ANJAS NI TO SERRY HOLIVIA w 0643900 0.00 50,000.00 1,349,266.00
    FROM064301000571504 TO176401000052563ATM

    15/01/23 09:20:45 EDC AGUS BUDI PRASE TO SERRY HOLIVIA 0852086 0.00 95,000.00 1,444,266.00
    FROM600501022555534 TO176401000052563EDC

    15/01/23 09:21:37 NBMB IWAN ARDIANSYA TO SERRY HOLIVIA 8888395 0.00 27,000.00 1,471,266.00
    ESB:NBMB:0001500F:499530298626

    15/01/23 09:25:26 NBMB GIANFRANCO ARM TO SERRY HOLIVIA 8888291 0.00 100,000.00 1,571,266.00
    ESB:NBMB:0001500F:499530928224

    15/01/23 09:27:10 NBMB SUNARTO TO SERRY HOLIVIA 8888547 0.00 25,000.00 1,596,266.00
    ESB:NBMB:0001500F:499531211908

    15/01/23 09:27:37 ATM ELYAS ISMANTO TO SERRY HOLIVIA y 9940508 0.00 40,000.00 1,636,266.00
    FROM590901011899530 TO176401000052563ATM

    15/01/23 09:29:48 NBMB RUDIK SISWIYON TO SERRY HOLIVIA 8888180 0.00 100,000.00 1,736,266.00
    ESB:NBMB:0001500F:499531648967

    15/01/23 09:30:26 NBMB ABDULRAHIM WAT TO SERRY HOLIVIA 8888291 0.00 200,000.00 1,936,266.00
    ESB:NBMB:0001500F:499531753989

    15/01/23 09:31:45 NBMB DWI MARDANI EK TO SERRY HOLIVIA 8888225 0.00 150,000.00 2,086,266.00
    ESB:NBMB:0001500F:499531973682

    15/01/23 09:32:23 NBMB SUMI YANTI HEH TO SERRY HOLIVIA 8888183 0.00 100,000.00 2,186,266.00
    ESB:NBMB:0001500F:499532078654

    15/01/23 09:32:44 ATM AHMAD SONO TO SERRY HOLIVIA i 5189900 0.00 200,000.00 2,386,266.00
    FROM355901019785530 TO176401000052563ATM

    15/01/23 09:34:18 NBMB MISLAN TO SERRY HOLIVIA 8888487 0.00 50,000.00 2,436,266.00
    ESB:NBMB:0001500F:499532391996

    15/01/23 09:35:03 ATM DODI HERIYADI TO SERRY HOLIVIA U 3681900 0.00 50,555.00 2,486,821.00
    FROM099201030308536 TO176401000052563ATM

    15/01/23 09:36:19 NBMB DARBIN HARMONO TO SERRY HOLIVIA 8888554 0.00 60,000.00 2,546,821.00
    ESB:NBMB:0001500F:499532728941

    02/21/2023 08:58:51 AM
    00265992
    Iput Wiliy
    LAPORAN TRANSAKSI FINANSIAL
    Halaman 787 dari
    1563

    Tanggal Transaksi Uraian Transaksi Teller Debet Kredit Saldo

    15/01/23 09:40:48 NBMB ISDIANTA TO SERRY HOLIVIA 8888281 0.00 100,000.00 2,646,821.00
    ESB:NBMB:0001500F:499533486132

    15/01/23 09:43:22 NBMB WAHID ADITYA TO SERRY HOLIVIA 8888479 0.00 500,000.00 3,146,821.00
    ESB:NBMB:0001500F:499533920458

    15/01/23 09:44:43 NBMB ABDUL KHOSIM TO SERRY HOLIVIA 8888346 0.00 150,000.00 3,296,821.00
    ESB:NBMB:0001500F:499534148517

    15/01/23 09:47:15 WBNKSETOR#2095335888 176401000052563#974 0888126 0.00 25,002.00 3,321,823.00


    STR#01000052563 TRX#???????EDC00011255

    15/01/23 09:48:01 FROM351601041182534 TO176401000052563MP 0001979 0.00 100,000.00 3,421,823.00

    15/01/23 09:48:01 NBMB SUPARNO TO SERRY HOLIVIA 8888177 0.00 100,000.00 3,521,823.00
    ESB:NBMB:0001500F:499534709447

    15/01/23 09:48:59 NBMB JAENAL RAMDAN TO SERRY HOLIVIA 8888266 0.00 40,000.00 3,561,823.00
    ESB:NBMB:0001500F:499534873215

    15/01/23 09:49:52 NBMB RIKA TRIATI TO SERRY HOLIVIA 8888197 0.00 200,000.00 3,761,823.00
    ESB:NBMB:0001500F:499535026179

    15/01/23 09:51:33 NBMB ROBERTH WOHIR TO SERRY HOLIVIA 8888378 0.00 144,000.00 3,905,823.00
    ESB:NBMB:0001500F:499535317371

    15/01/23 09:52:36 NBMB DOLVIN IRAWANT TO SERRY HOLIVIA 8888497 0.00 50,000.00 3,955,823.00
    ESB:NBMB:0001500F:499535497066

    15/01/23 09:52:43 NBMB OSMAN MARADEN TO SERRY HOLIVIA 8888571 0.00 50,000.00 4,005,823.00
    ESB:NBMB:0001500F:499535515592

    15/01/23 09:56:30 NBMB THEODORUS LUAN TO SERRY HOLIVIA 8888026 0.00 50,000.00 4,055,823.00
    ESB:NBMB:0001500F:499536170625

    15/01/23 09:58:27 NBMB M RAFI SUGANDA TO SERRY HOLIVIA 8888490 0.00 70,000.00 4,125,823.00
    ESB:NBMB:0001500F:499536507113

    15/01/23 09:58:30 FROM486401028443535 TO176401000052563MP 0001979 0.00 160,000.00 4,285,823.00

    15/01/23 09:59:01 NBMB GIANFRANCO ARM TO SERRY HOLIVIA 8888092 0.00 150,000.00 4,435,823.00
    ESB:NBMB:0001500F:499536604301

    15/01/23 10:01:39 NBMB INDAH LESTARI TO SERRY HOLIVIA 8888125 0.00 500,000.00 4,935,823.00
    ESB:NBMB:0001500F:499537055892

    15/01/23 10:04:29 NBMB WAHYUDDIN TO SERRY HOLIVIA 8888421 0.00 34,000.00 4,969,823.00
    ESB:NBMB:0001500F:499537548883

    15/01/23 10:05:58 FROM032001023388506 TO176401000052563MP 9903053 0.00 50,000.00 5,019,823.00

    15/01/23 10:06:32 NBMB M ALI HANAFI TO SERRY HOLIVIA 8888440 0.00 25,000.00 5,044,823.00
    ESB:NBMB:0001500F:499537913355

    15/01/23 10:07:39 NBMB STEPHANIE ELEO TO SERRY HOLIVIA 8888026 0.00 45,000.00 5,089,823.00
    ESB:NBMB:0001500F:499538111842

    15/01/23 10:09:29 NBMB HIANTO EFFENDY TO SERRY HOLIVIA 8888498 0.00 25,000.00 5,114,823.00
    ESB:NBMB:0001500F:499538436657

    15/01/23 10:11:22 ATM SURATNO TO SERRY HOLIVIA v 9844817 0.00 35,546.00 5,150,369.00
    FROM423001001504501 TO176401000052563ATM

    02/21/2023 08:58:51 AM
    00265992
    Iput Wiliy
    LAPORAN TRANSAKSI FINANSIAL
    Halaman 788 dari
    1563

    Tanggal Transaksi Uraian Transaksi Teller Debet Kredit Saldo

    15/01/23 10:12:26 NBMB ENGKUR KURNIAW TO SERRY HOLIVIA 8888062 0.00 25,000.00 5,175,369.00
    ESB:NBMB:0001500F:499538951332

    15/01/23 10:13:52 EDC APIPA TEHUAYO TO SERRY HOLIVIA 0852013 0.00 150,536.00 5,325,905.00
    FROM497501001506527 TO176401000052563EDC

    15/01/23 10:15:52 6013012085233739#000000007006#EDC#TRFLA 0888824 0.00 325,000.00 5,650,905.00


    LA 176401000052563EDC6013012085233739

    15/01/23 10:17:14 NBMB ROCKY PARUHUM TO SERRY HOLIVIA 8888584 0.00 100,000.00 5,750,905.00
    ESB:NBMB:0001500F:499539811284

    15/01/23 10:18:46 NBMB HIRONIMUS SANI TO SERRY HOLIVIA 8888274 0.00 50,000.00 5,800,905.00
    ESB:NBMB:0001500F:499540078030

    15/01/23 10:18:48 ATM RESTI TO SERRY HOLIVIA A 9844727 0.00 50,000.00 5,850,905.00
    FROM040601024553508 TO176401000052563ATM

    15/01/23 10:19:37 FROM369301022080501 TO176401000052563MP 9853337 0.00 50,000.00 5,900,905.00

    15/01/23 10:19:39 NBMB YANI TO SERRY HOLIVIA 8888044 0.00 300,000.00 6,200,905.00
    ESB:NBMB:0001500F:499540234962

    15/01/23 10:21:57 NBMB AGUNG WIDYARTO TO SERRY HOLIVIA 8888541 0.00 455,000.00 6,655,905.00
    ESB:NBMB:0001500F:499540642968

    15/01/23 10:23:42 NBMB STEPHANIE ELEO TO SERRY HOLIVIA 8888095 0.00 42,000.00 6,697,905.00
    ESB:NBMB:0001500F:499540954752

    15/01/23 10:24:05 NBMB MOHAMAD SAHIDI TO SERRY HOLIVIA 8888465 0.00 100,467.00 6,798,372.00
    ESB:NBMB:0001500F:499541024328

    15/01/23 10:27:22 NBMB DWI PRASETYO TO SERRY HOLIVIA 8888588 0.00 75,000.00 6,873,372.00
    ESB:NBMB:0001500F:499541613645

    15/01/23 10:27:25 ATM AHMAD SAEPUDIN TO SERRY HOLIVIA b 9938571 0.00 100,000.00 6,973,372.00
    FROM131601003584502 TO176401000052563ATM

    15/01/23 10:28:02 ATM SAMMY THEE TO SERRY HOLIVIA N 4871900 0.00 50,000.00 7,023,372.00
    FROM487101030003534 TO176401000052563ATM

    15/01/23 10:28:24 FROM000101106933509 TO176401000052563MP 0001979 0.00 50,000.00 7,073,372.00

    15/01/23 10:28:56 NBMB YUSTINUS KALVI TO SERRY HOLIVIA 8888585 0.00 30,000.00 7,103,372.00
    ESB:NBMB:0001500F:499541893883

    15/01/23 10:29:03 NBMB GIANFRANCO ARM TO SERRY HOLIVIA 8888019 0.00 150,000.00 7,253,372.00
    ESB:NBMB:0001500F:499541912320

    15/01/23 10:31:25 NBMB SATRIYO PONCO TO SERRY HOLIVIA 8888418 0.00 200,000.00 7,453,372.00
    ESB:NBMB:0001500F:499542341998

    15/01/23 10:33:02 NBMB NAMAD SUPRIADI TO SERRY HOLIVIA 8888208 0.00 100,000.00 7,553,372.00
    ESB:NBMB:0001500F:499542633050

    15/01/23 10:33:05 NBMB JACOBIS ANDRIA TO SERRY HOLIVIA 8888299 0.00 100,123.00 7,653,495.00
    ESB:NBMB:0001500F:499542643018

    15/01/23 10:34:40 NBMB YANI TO SERRY HOLIVIA 8888128 0.00 1,000,000.00 8,653,495.00
    ESB:NBMB:0001500F:499542926540

    15/01/23 10:35:53 NBMB MARLANI LUANMA TO SERRY HOLIVIA 8888305 0.00 40,000.00 8,693,495.00
    ESB:NBMB:0001500F:499543141696

    02/21/2023 08:58:51 AM
    00265992
    Iput Wiliy
    LAPORAN TRANSAKSI FINANSIAL
    Halaman 789 dari
    1563

    Tanggal Transaksi Uraian Transaksi Teller Debet Kredit Saldo

    15/01/23 10:39:41 NBMB Ziko Hedy Bhay TO SERRY HOLIVIA 8888379 0.00 100,000.00 8,793,495.00
    ESB:NBMB:0001500F:499543822655

    15/01/23 10:42:40 EDCSETOR#1040743006 176401000052563#3814 0852075 0.00 100,123.00 8,893,618.00


    STR#01000052563 TRX#7933814EDC08521075

    15/01/23 10:44:33 NBMB GEORGE SUPUSEP TO SERRY HOLIVIA 8888497 0.00 200,000.00 9,093,618.00
    ESB:NBMB:0001500F:499544700306

    15/01/23 10:45:20 NBMB WARSONO TO SERRY HOLIVIA 8888188 0.00 120,000.00 9,213,618.00
    ESB:NBMB:0001500F:499544837635

    15/01/23 10:47:44 ATM AMIR MACHMUD TO SERRY HOLIVIA c 9854052 0.00 300,000.00 9,513,618.00
    FROM682601019279533 TO176401000052563ATM

    15/01/23 10:48:18 WBNK LEONARDO TEURU TO SERRY HOLIVIA 0888127 0.00 110,000.00 9,623,618.00
    FROM487301020359537 TO176401000052563WBN

    15/01/23 10:50:08 NBMB FATHUDIN UMAWA TO SERRY HOLIVIA 8888473 0.00 40,000.00 9,663,618.00
    ESB:NBMB:0001500F:499545702461

    15/01/23 10:50:50 WBNKSETOR#4037390559 176401000052563#282 0888122 0.00 70,532.00 9,734,150.00


    STR#01000052563 TRX#???????EDC00011255

    15/01/23 10:52:37 ATM YANTO MOENANDA TO SERRY HOLIVIA a 4976900 0.00 75,000.00 9,809,150.00
    FROM497601014972533 TO176401000052563ATM

    15/01/23 10:55:14 NBMB WENDY FEBRIANT TO SERRY HOLIVIA 8888003 0.00 80,111.00 9,889,261.00
    ESB:NBMB:0001500F:499546627884

    15/01/23 10:55:41 NBMB HUBERTHA FANUM TO SERRY HOLIVIA 8888565 0.00 50,000.00 9,939,261.00
    ESB:NBMB:0001500F:499546708485

    15/01/23 10:56:10 NBMB PURWANTO TO SERRY HOLIVIA 8888561 0.00 100,123.00 10,039,384.00
    ESB:NBMB:0001500F:499546796606

    15/01/23 10:57:17 EDC WANUR TO SERRY HOLIVIA 0852054 0.00 100,034.00 10,139,418.00
    FROM429301002992503 TO176401000052563EDC

    15/01/23 10:57:21 NBMB AGUS SUSANTO TO SERRY HOLIVIA 8888164 0.00 50,000.00 10,189,418.00
    ESB:NBMB:0001500F:499547010600

    15/01/23 10:57:24 NBMB MECLIV HATTU TO SERRY HOLIVIA 8888234 0.00 200,000.00 10,389,418.00
    ESB:NBMB:0001500F:499547017930

    15/01/23 10:57:25 NBMB DENVI M MAAKAT TO SERRY HOLIVIA 8888158 0.00 130,111.00 10,519,529.00
    ESB:NBMB:0001500F:499547021781

    15/01/23 10:59:40 DANA20230115105940843437KADMA 0371881 0.00 97,500.00 10,617,029.00


    WS_OB;20230115105940843437;72133
    ESB:T:0371881:S:0371892:WSOB

    15/01/23 11:01:19 NBMB MARILYN FELISA TO SERRY HOLIVIA 8888030 0.00 25,000.00 10,642,029.00
    ESB:NBMB:0001500F:499547721725

    15/01/23 11:02:37 FROM000101083744500 TO176401000052563MP 0001972 0.00 50,000.00 10,692,029.00

    15/01/23 11:03:48 NBMB MARLANI LUANMA TO SERRY HOLIVIA 8888308 0.00 30,000.00 10,722,029.00
    ESB:NBMB:0001500F:499548177176

    15/01/23 11:04:20 NBMB RENDY RISKY CO TO SERRY HOLIVIA 8888062 0.00 150,000.00 10,872,029.00
    ESB:NBMB:0001500F:499548273389

    02/21/2023 08:58:51 AM
    00265992
    Iput Wiliy
    LAPORAN TRANSAKSI FINANSIAL
    Halaman 790 dari
    1563

    Tanggal Transaksi Uraian Transaksi Teller Debet Kredit Saldo

    15/01/23 11:05:05 NBMB INDAH LESTARI TO SERRY HOLIVIA 8888441 0.00 500,000.00 11,372,029.00
    ESB:NBMB:0001500F:499548410182

    15/01/23 11:06:34 NBMB NURKAMID TO SERRY HOLIVIA 8888137 0.00 50,000.00 11,422,029.00
    ESB:NBMB:0001500F:499548678716

    15/01/23 11:09:39 WBNKSTOR486401009986506TO176401000052563 0888688 0.00 29,854.00 11,451,883.00


    ESB:WBNK:0303A00F:502447508224

    15/01/23 11:10:50 ATM PARAMITHA ACHM TO SERRY HOLIVIA j 5092900 0.00 50,001.00 11,501,884.00
    FROM487201002330505 TO176401000052563ATM

    15/01/23 11:11:01 FROM078501026649537 TO176401000052563MP 9822316 0.00 120,000.00 11,621,884.00

    15/01/23 11:11:47 NBMB RUSDI LATUCONS TO SERRY HOLIVIA 8888562 0.00 50,000.00 11,671,884.00
    ESB:NBMB:0001500F:499549643001

    15/01/23 11:12:39 NBMB NONA NOYA TO SERRY HOLIVIA 8888478 0.00 100,000.00 11,771,884.00
    ESB:NBMB:0001500F:499549799171

    15/01/23 11:13:30 NBMB RICHARD CR TO SERRY HOLIVIA 8888483 0.00 100,000.00 11,871,884.00
    ESB:NBMB:0001500F:499549955541

    15/01/23 11:13:46 NBMB IRMAYANTI TO SERRY HOLIVIA 8888073 0.00 35,821.00 11,907,705.00
    ESB:NBMB:0001500F:499550003322

    15/01/23 11:17:07 NBMB WAHYUDDIN TO SERRY HOLIVIA 8888145 0.00 40,000.00 11,947,705.00
    ESB:NBMB:0001500F:499550618296

    15/01/23 11:20:05 NBMB BASUKI TO SERRY HOLIVIA 8888483 0.00 200,000.00 12,147,705.00
    ESB:NBMB:0001500F:499551165753

    15/01/23 11:21:12 NBMB DWI PRASETYO TO SERRY HOLIVIA 8888233 0.00 125,000.00 12,272,705.00
    ESB:NBMB:0001500F:499551372395

    15/01/23 11:21:58 NBMB MARLANI LUANMA TO SERRY HOLIVIA 8888207 0.00 50,000.00 12,322,705.00
    ESB:NBMB:0001500F:499551515141

    15/01/23 11:23:21 NBMB DARWIS LA ACI TO SERRY HOLIVIA 8888066 0.00 40,000.00 12,362,705.00
    ESB:NBMB:0001500F:499551773032

    15/01/23 11:24:01 WBNKSETOR#4001409195 176401000052563#997 0888131 0.00 27,537.00 12,390,242.00


    STR#01000052563 TRX#???????EDC00011255

    15/01/23 11:24:45 NBMB MELKY PAMAN WU TO SERRY HOLIVIA 8888464 0.00 100,000.00 12,490,242.00
    ESB:NBMB:0001500F:499552026735

    15/01/23 11:24:59 NBMB ISRA IMANUEL L TO SERRY HOLIVIA 8888228 0.00 50,000.00 12,540,242.00
    ESB:NBMB:0001500F:499552069765

    15/01/23 11:25:41 ATM ANDERIAS TAMON TO SERRY HOLIVIA j 3490900 0.00 50,000.00 12,590,242.00
    FROM467001027260537 TO176401000052563ATM

    15/01/23 11:26:34 NBMB GEORGE SUPUSEP TO SERRY HOLIVIA 8888214 0.00 200,000.00 12,790,242.00
    ESB:NBMB:0001500F:499552360828

    15/01/23 11:27:10 6013010225362343#000000000851#ATM #TRFHM 0888177 0.00 50,000.00 12,840,242.00


    TRF LINK FROM UMI KALSUM RUMFO LN
    176401000052563ATM 6013010225362343

    15/01/23 11:27:22 ATM AHMAD TUAH TO SERRY HOLIVIA k 4976900 0.00 190,000.00 13,030,242.00
    FROM497601013095532 TO176401000052563ATM

    02/21/2023 08:58:51 AM
    00265992
    Iput Wiliy
    LAPORAN TRANSAKSI FINANSIAL
    Halaman 791 dari
    1563

    Tanggal Transaksi Uraian Transaksi Teller Debet Kredit Saldo

    15/01/23 11:28:45 NBMB SUNARDI TO SERRY HOLIVIA 8888387 0.00 200,000.00 13,230,242.00
    ESB:NBMB:0001500F:499552753364

    15/01/23 11:29:55 NBMB ABDUL WAHAB NO TO SERRY HOLIVIA 8888238 0.00 50,000.00 13,280,242.00
    ESB:NBMB:0001500F:499552966947

    15/01/23 11:31:42 EDC FATHIA UWEN TO SERRY HOLIVIA 0852083 0.00 210,000.00 13,490,242.00
    FROM486501019179533 TO176401000052563EDC

    15/01/23 11:32:27 ATM MISBAH TO SERRY HOLIVIA a 9938523 0.00 50,000.00 13,540,242.00
    FROM040101024465501 TO176401000052563ATM

    15/01/23 11:32:34 EDC SARNOBI TO SERRY HOLIVIA 0852043 0.00 140,000.00 13,680,242.00
    FROM788001009769531 TO176401000052563EDC

    15/01/23 11:36:27 NBMB MIFTAHUDIN TO SERRY HOLIVIA 8888367 0.00 25,000.00 13,705,242.00
    ESB:NBMB:0001500F:499554145601

    15/01/23 11:36:59 NBMB SAMIDI TO SERRY HOLIVIA 8888359 0.00 50,000.00 13,755,242.00
    ESB:NBMB:0001500F:499554245528

    15/01/23 11:39:04 NBMB RAHMAT ARFIAN TO SERRY HOLIVIA 8888255 0.00 80,000.00 13,835,242.00
    ESB:NBMB:0001500F:499554628030

    15/01/23 11:41:11 NBMB GRESIA PATRESI TO SERRY HOLIVIA 8888056 0.00 50,000.00 13,885,242.00
    ESB:NBMB:0001500F:499555007072

    15/01/23 11:42:02 NBMB SERRY HOLIVIA TO JULI 8888061 13,800,000.00 0.00 85,242.00
    ESB:NBMB:0001500F:499555160400

    15/01/23 11:42:34 NBMB HARYANTO KELIA TO SERRY HOLIVIA 8888457 0.00 97,000.00 182,242.00
    ESB:NBMB:0001500F:499555257978

    15/01/23 11:42:47 NBMB JOHJAKIM LARIT TO SERRY HOLIVIA 8888445 0.00 100,000.00 282,242.00
    ESB:NBMB:0001500F:499555295636

    15/01/23 11:43:53 NBMB SITI MUNAWARAH TO SERRY HOLIVIA 8888265 0.00 50,000.00 332,242.00
    ESB:NBMB:0001500F:499555499250

    15/01/23 11:44:26 NBMB FITRIYANTI MAL TO SERRY HOLIVIA 8888474 0.00 135,528.00 467,770.00
    ESB:NBMB:0001500F:499555598689

    15/01/23 11:44:42 ATM SEMI SAMUEL LE TO SERRY HOLIVIA r 3516900 0.00 100,000.00 567,770.00
    FROM028101058679502 TO176401000052563ATM

    15/01/23 11:44:54 NBMB MUSLIMIN DENI TO SERRY HOLIVIA 8888417 0.00 200,000.00 767,770.00
    ESB:NBMB:0001500F:499555683654

    15/01/23 11:45:07 NBMB MOCH NUR TAUFI TO SERRY HOLIVIA 8888301 0.00 55,000.00 822,770.00
    ESB:NBMB:0001500F:499555726203

    15/01/23 11:45:13 NBMB SUYONO TO SERRY HOLIVIA 8888017 0.00 50,000.00 872,770.00
    ESB:NBMB:0001500F:499555741594

    15/01/23 11:45:31 FROM314401013310536 TO176401000052563MP 9942457 0.00 264,000.00 1,136,770.00

    15/01/23 11:46:17 NBMB DANI DWITRIONO TO SERRY HOLIVIA 8888366 0.00 100,000.00 1,236,770.00
    ESB:NBMB:0001500F:499555939625

    15/01/23 11:46:43 NBMB RICHARD L PEL TO SERRY HOLIVIA 8888304 0.00 49,995.00 1,286,765.00
    ESB:NBMB:0001500F:499556016472

    15/01/23 11:47:20 NBMB PUTERA WAGINO TO SERRY HOLIVIA 8888477 0.00 50,000.00 1,336,765.00
    ESB:NBMB:0001500F:499556127393

    02/21/2023 08:58:51 AM
    00265992
    Iput Wiliy
    LAPORAN TRANSAKSI FINANSIAL
    Halaman 792 dari
    1563

    Tanggal Transaksi Uraian Transaksi Teller Debet Kredit Saldo

    15/01/23 11:47:40 NBMB YULIANUS SIMON TO SERRY HOLIVIA 8888578 0.00 100,000.00 1,436,765.00
    ESB:NBMB:0001500F:499556187928

    15/01/23 11:48:27 NBMB FERDINAND MART TO SERRY HOLIVIA 8888209 0.00 173,000.00 1,609,765.00
    ESB:NBMB:0001500F:499556331507

    15/01/23 11:48:34 ATM ALFIN LIONNORI TO SERRY HOLIVIA a 4974900 0.00 100,000.00 1,709,765.00
    FROM000101086141507 TO176401000052563ATM

    15/01/23 11:48:37 ATM ABDUL MAJID NA TO SERRY HOLIVIA g 9940536 0.00 50,000.00 1,759,765.00
    FROM604401023808530 TO176401000052563ATM

    15/01/23 11:48:38 NBMB MARLANI LUANMA TO SERRY HOLIVIA 8888475 0.00 25,000.00 1,784,765.00
    ESB:NBMB:0001500F:499556362177

    15/01/23 11:49:07 EDC SUWITO TO SERRY HOLIVIA 0852054 0.00 50,000.00 1,834,765.00
    FROM635601022442530 TO176401000052563EDC

    15/01/23 11:49:27 NBMB ANDRI WAJO TO SERRY HOLIVIA 8888145 0.00 70,000.00 1,904,765.00
    ESB:NBMB:0001500F:499556510979

    15/01/23 11:50:58 NBMB SARNAN TO SERRY HOLIVIA 8888538 0.00 30,000.00 1,934,765.00
    ESB:NBMB:0001500F:499556785226

    15/01/23 11:53:27 NBMB PENDRA DERMAWA TO SERRY HOLIVIA 8888238 0.00 100,000.00 2,034,765.00
    ESB:NBMB:0001500F:499557232973

    15/01/23 11:53:54 EDC ELVIS CHUN TO SERRY HOLIVIA 0852075 0.00 50,000.00 2,084,765.00
    FROM553401002922505 TO176401000052563EDC

    15/01/23 11:54:23 NBMB ALI LUKMAN TO SERRY HOLIVIA 8888042 0.00 110,000.00 2,194,765.00
    ESB:NBMB:0001500F:499557406222

    15/01/23 11:55:28 NBMB GATOT RIYANTO TO SERRY HOLIVIA 8888220 0.00 300,000.00 2,494,765.00
    ESB:NBMB:0001500F:499557602905

    15/01/23 11:56:20 FROM000101017256537 TO176401000052563MP 0001970 0.00 30,000.00 2,524,765.00

    15/01/23 11:56:48 NBMB HARDIYANTO TO SERRY HOLIVIA 8888518 0.00 30,000.00 2,554,765.00
    ESB:NBMB:0001500F:499557848133

    15/01/23 11:56:57 NBMB LA ODE ABDUL K TO SERRY HOLIVIA 8888535 0.00 250,531.00 2,805,296.00
    ESB:NBMB:0001500F:499557875623

    15/01/23 11:57:58 NBMB FAUZAN SABBAN TO SERRY HOLIVIA 8888150 0.00 95,000.00 2,900,296.00
    ESB:NBMB:0001500F:499558062217

    15/01/23 11:58:17 FROM361901034487537 TO176401000052563MP 9954040 0.00 65,000.00 2,965,296.00

    15/01/23 11:59:46 ATM AISYA TIAKOLY TO SERRY HOLIVIA q 4872900 0.00 50,000.00 3,015,296.00
    FROM487001026481534 TO176401000052563ATM

    15/01/23 12:00:10 NBMB ROFINUS PAJIAM TO SERRY HOLIVIA 8888584 0.00 100,000.00 3,115,296.00
    ESB:NBMB:0001500F:499558465137

    15/01/23 12:00:33 NBMB NOR AVIYANTO TO SERRY HOLIVIA 8888353 0.00 500,121.00 3,615,417.00
    ESB:NBMB:0001500F:499558536814

    15/01/23 12:00:41 ATM IRENE SEPTI KA TO SERRY HOLIVIA c 4869900 0.00 100,000.00 3,715,417.00
    FROM486901013572535 TO176401000052563ATM

    15/01/23 12:00:47 ATM FRANGKY NANURU TO SERRY HOLIVIA b 7939900 0.00 300,000.00 4,015,417.00
    FROM517701014723533 TO176401000052563ATM

    02/21/2023 08:58:51 AM
    00265992
    Iput Wiliy
    LAPORAN TRANSAKSI FINANSIAL
    Halaman 793 dari
    1563

    Tanggal Transaksi Uraian Transaksi Teller Debet Kredit Saldo

    15/01/23 12:00:56 NBMB FAISAL ARSAL L TO SERRY HOLIVIA 8888415 0.00 50,000.00 4,065,417.00
    ESB:NBMB:0001500F:499558608062

    15/01/23 12:01:16 ATM GHERAL EZRA LE TO SERRY HOLIVIA f 0001905 0.00 230,000.00 4,295,417.00
    FROM486401018300535 TO176401000052563ATM

    15/01/23 12:01:36 NBMB RICHARDO THENU TO SERRY HOLIVIA 8888573 0.00 200,000.00 4,495,417.00
    ESB:NBMB:0001500F:499558728268

    15/01/23 12:02:40 NBMB ZULKARNAINI R TO SERRY HOLIVIA 8888018 0.00 500,000.00 4,995,417.00
    ESB:NBMB:0001500F:499558925323

    15/01/23 12:04:47 FROM424501006238530 TO176401000052563MP 9823215 0.00 100,000.00 5,095,417.00

    15/01/23 12:05:27 NBMB MUHAMMAD NURDI TO SERRY HOLIVIA 8888096 0.00 75,321.00 5,170,738.00
    ESB:NBMB:0001500F:499559447784

    15/01/23 12:05:29 NBMB FIKTOR JUNGKAH TO SERRY HOLIVIA 8888306 0.00 40,000.00 5,210,738.00
    ESB:NBMB:0001500F:499559452568

    15/01/23 12:06:09 ATM M. EDI SURYA TO SERRY HOLIVIA a 5669900 0.00 200,000.00 5,410,738.00
    FROM566901021061537 TO176401000052563ATM

    15/01/23 12:06:19 ATM RAHMAN CONANG TO SERRY HOLIVIA b 4872900 0.00 50,000.00 5,460,738.00
    FROM487201024850531 TO176401000052563ATM

    15/01/23 12:07:19 FROM552901022561530 TO176401000052563MP 5529951 0.00 150,000.00 5,610,738.00

    15/01/23 12:08:50 NBMB AKMAL LANDENGO TO SERRY HOLIVIA 8888462 0.00 100,000.00 5,710,738.00
    ESB:NBMB:0001500F:499560074889

    15/01/23 12:09:26 NBMB TONNY YULIUS S TO SERRY HOLIVIA 8888293 0.00 100,000.00 5,810,738.00
    ESB:NBMB:0001500F:499560185176

    15/01/23 12:11:11 NBMB SEPRIANUS HANA TO SERRY HOLIVIA 8888209 0.00 25,000.00 5,835,738.00
    ESB:NBMB:0001500F:499560509144

    15/01/23 12:11:12 NBMB RAHMAN KAMIDIN TO SERRY HOLIVIA 8888582 0.00 125,000.00 5,960,738.00
    ESB:NBMB:0001500F:499560513583

    15/01/23 12:11:37 NBMB ABDILA TO SERRY HOLIVIA 8888003 0.00 170,531.00 6,131,269.00
    ESB:NBMB:0001500F:499560587063

    15/01/23 12:12:08 NBMB SARIPIN TO SERRY HOLIVIA 8888351 0.00 62,000.00 6,193,269.00
    ESB:NBMB:0001500F:499560682566

    15/01/23 12:12:14 6013013097791698#000000018422#EDC#TRFLA 0888943 0.00 200,537.00 6,393,806.00


    LA 176401000052563EDC6013013097791698

    15/01/23 12:13:30 NBMB KOMI YATI BT TO SERRY HOLIVIA 8888319 0.00 105,000.00 6,498,806.00
    ESB:NBMB:0001500F:499560935255

    15/01/23 12:14:29 NBMB FALYAN MARSEL TO SERRY HOLIVIA 8888559 0.00 100,000.00 6,598,806.00
    ESB:NBMB:0001500F:499561120199

    15/01/23 12:14:34 ATM NAFIRUL AGUS K TO SERRY HOLIVIA b 9825354 0.00 100,000.00 6,698,806.00
    FROM643001028417531 TO176401000052563ATM

    15/01/23 12:14:35 NBMB GEORGE BERHTY TO SERRY HOLIVIA 8888390 0.00 93,000.00 6,791,806.00
    ESB:NBMB:0001500F:499561140382

    15/01/23 12:14:56 NBMB AHMAD ABRORI TO SERRY HOLIVIA 8888279 0.00 50,000.00 6,841,806.00
    ESB:NBMB:0001500F:499561202551

    02/21/2023 08:58:51 AM
    00265992
    Iput Wiliy
    LAPORAN TRANSAKSI FINANSIAL
    Halaman 794 dari
    1563

    Tanggal Transaksi Uraian Transaksi Teller Debet Kredit Saldo

    15/01/23 12:15:25 NBMB EDIS PIRDAUS TO SERRY HOLIVIA 8888432 0.00 50,000.00 6,891,806.00
    ESB:NBMB:0001500F:499561295244

    15/01/23 12:15:37 ATM YAYAN TO SERRY HOLIVIA V 3433901 0.00 50,000.00 6,941,806.00
    FROM343301031196531 TO176401000052563ATM

    15/01/23 12:16:50 NBMB ANDRI HADIANA TO SERRY HOLIVIA 8888597 0.00 50,000.00 6,991,806.00
    ESB:NBMB:0001500F:499561562646

    15/01/23 12:17:28 NBMB MUHAMMAD ZIKRA TO SERRY HOLIVIA 8888441 0.00 40,000.00 7,031,806.00
    ESB:NBMB:0001500F:499561677908

    15/01/23 12:18:02 EDC MUNAWAR TO SERRY HOLIVIA 0852036 0.00 50,000.00 7,081,806.00
    FROM303301054654532 TO176401000052563EDC

    15/01/23 12:18:20 NBMB SAEFUL KHIMAMI TO SERRY HOLIVIA 8888530 0.00 40,111.00 7,121,917.00
    ESB:NBMB:0001500F:499561839209

    15/01/23 12:18:57 6013014083992779#000000006871#MP #TRFHMB 0888253 0.00 50,535.00 7,172,452.00


    LN 176401000052563MP 6013014083992779

    15/01/23 12:19:14 NBMB DARBIN HARMONO TO SERRY HOLIVIA 8888026 0.00 50,000.00 7,222,452.00
    ESB:NBMB:0001500F:499562006643

    15/01/23 12:20:19 NBMB NURDIN TO SERRY HOLIVIA 8888142 0.00 100,000.00 7,322,452.00
    ESB:NBMB:0001500F:499562209668

    15/01/23 12:20:27 BFST176401000052563MUSA WAILUSU:BMRIIDJA 8888609 0.00 100,000.00 7,422,452.00


    20230115BMRIIDJA010O0225637795
    ESB:BFST:0008N:20230115BRINIDJA110472529

    15/01/23 12:21:03 NBMB RIA AYU LESTAR TO SERRY HOLIVIA 8888187 0.00 100,000.00 7,522,452.00
    ESB:NBMB:0001500F:499562344281

    15/01/23 12:21:04 ATM LENDA PATTY TO SERRY HOLIVIA b 4871900 0.00 100,000.00 7,622,452.00
    FROM000101097558501 TO176401000052563ATM

    15/01/23 12:22:41 NBMB TINEKE A PAUNN TO SERRY HOLIVIA 8888128 0.00 25,000.00 7,647,452.00
    ESB:NBMB:0001500F:499562644446

    15/01/23 12:23:32 NBMB SITNA HALIJA S TO SERRY HOLIVIA 8888056 0.00 200,000.00 7,847,452.00
    ESB:NBMB:0001500F:499562800296

    15/01/23 12:23:34 NBMB YUNARTHA HIKMA TO SERRY HOLIVIA 8888235 0.00 96,000.00 7,943,452.00
    ESB:NBMB:0001500F:499562808703

    15/01/23 12:24:13 NBMB FRANKLYN MARIN TO SERRY HOLIVIA 8888495 0.00 89,300.00 8,032,752.00
    ESB:NBMB:0001500F:499562927571

    15/01/23 12:24:36 NBMB SURIYATI SILAW TO SERRY HOLIVIA 8888164 0.00 25,000.00 8,057,752.00
    ESB:NBMB:0001500F:499562997519

    15/01/23 12:25:27 NBMB OLIVIA LABIYEM TO SERRY HOLIVIA 8888585 0.00 82,000.00 8,139,752.00
    ESB:NBMB:0001500F:499563154137

    15/01/23 12:25:53 NBMB GIANFRANCO ARM TO SERRY HOLIVIA 8888266 0.00 125,000.00 8,264,752.00
    ESB:NBMB:0001500F:499563233593

    15/01/23 12:26:30 ATM SUUR TO SERRY HOLIVIA F 0230901 0.00 100,135.00 8,364,887.00
    FROM422001012574538 TO176401000052563ATM

    15/01/23 12:27:07 NBMB ROSID SUDRAJAT TO SERRY HOLIVIA 8888005 0.00 200,000.00 8,564,887.00
    ESB:NBMB:0001500F:499563463609

    02/21/2023 08:58:51 AM
    00265992
    Iput Wiliy
    LAPORAN TRANSAKSI FINANSIAL
    Halaman 795 dari
    1563

    Tanggal Transaksi Uraian Transaksi Teller Debet Kredit Saldo

    15/01/23 12:27:09 EDC FAHRUR ROZI TO SERRY HOLIVIA 0852036 0.00 200,000.00 8,764,887.00
    FROM806601000052506 TO176401000052563EDC

    15/01/23 12:27:46 ATM GUDIYANTO TO SERRY HOLIVIA a 0149900 0.00 50,000.00 8,814,887.00
    FROM014901015887538 TO176401000052563ATM

    15/01/23 12:28:00 EDC DINDA PUSPITASA TO SERRY HOLIVIA 0852043 0.00 100,527.00 8,915,414.00
    FROM016501002027563 TO176401000052563EDC

    15/01/23 12:28:43 NBMB RONAL PANANGIA TO SERRY HOLIVIA 8888415 0.00 100,000.00 9,015,414.00
    ESB:NBMB:0001500F:499563753072

    15/01/23 12:29:47 NBMB FALYAN MARSEL TO SERRY HOLIVIA 8888490 0.00 60,000.00 9,075,414.00
    ESB:NBMB:0001500F:499563952729

    15/01/23 12:29:52 NBMB NAOMI LATUMAHI TO SERRY HOLIVIA 8888356 0.00 60,000.00 9,135,414.00
    ESB:NBMB:0001500F:499563969230

    15/01/23 12:30:16 NBMB SUYATNO TO SERRY HOLIVIA 8888514 0.00 125,125.00 9,260,539.00
    ESB:NBMB:0001500F:499564040579

    15/01/23 12:31:25 NBMB ZULKARNAINI R TO SERRY HOLIVIA 8888056 0.00 400,000.00 9,660,539.00
    ESB:NBMB:0001500F:499564252971

    15/01/23 12:31:32 NBMB SALMAN TO SERRY HOLIVIA 8888432 0.00 50,000.00 9,710,539.00
    ESB:NBMB:0001500F:499564272983

    15/01/23 12:31:43 NBMB RAHMAT ADI BUG TO SERRY HOLIVIA 8888110 0.00 100,000.00 9,810,539.00
    ESB:NBMB:0001500F:499564306814

    15/01/23 12:31:55 ATM RUDI SULISTION TO SERRY HOLIVIA b 0162902 0.00 50,347.00 9,860,886.00
    FROM377001021661532 TO176401000052563ATM

    15/01/23 12:32:00 ATM KAREL RAHANKOL TO SERRY HOLIVIA a 0001906 0.00 70,000.00 9,930,886.00
    FROM751501014784539 TO176401000052563ATM

    15/01/23 12:32:14 NBMB REVI NOVITA TO SERRY HOLIVIA 8888355 0.00 100,000.00 10,030,886.00
    ESB:NBMB:0001500F:499564401298

    15/01/23 12:32:33 NBMB HARIS PARE TO SERRY HOLIVIA 8888555 0.00 25,000.00 10,055,886.00
    ESB:NBMB:0001500F:499564462287

    15/01/23 12:33:08 NBMB SARSONO TO SERRY HOLIVIA 8888078 0.00 500,000.00 10,555,886.00
    ESB:NBMB:0001500F:499564570849

    15/01/23 12:33:15 NBMB RICHARDO THENU TO SERRY HOLIVIA 8888187 0.00 300,000.00 10,855,886.00
    ESB:NBMB:0001500F:499564590947

    15/01/23 12:33:35 NBMB ANDI WITANTO TO SERRY HOLIVIA 8888035 0.00 100,533.00 10,956,419.00
    ESB:NBMB:0001500F:499564649579

    15/01/23 12:33:52 NBMB REGINA BATLAJE TO SERRY HOLIVIA 8888570 0.00 53,000.00 11,009,419.00
    ESB:NBMB:0001500F:499564702512

    15/01/23 12:34:39 ATM FRANSISKUS FOF TO SERRY HOLIVIA c 7158900 0.00 50,000.00 11,059,419.00
    FROM715801017373533 TO176401000052563ATM

    15/01/23 12:37:36 NBMB SURIYATI SILAW TO SERRY HOLIVIA 8888022 0.00 27,000.00 11,086,419.00
    ESB:NBMB:0001500F:499565397516

    15/01/23 12:37:41 EDC BIDAYA LUSSY TO SERRY HOLIVIA 0852013 0.00 180,536.00 11,266,955.00
    FROM497501014580536 TO176401000052563EDC

    02/21/2023 08:58:51 AM
    00265992
    Iput Wiliy
    LAPORAN TRANSAKSI FINANSIAL
    Halaman 796 dari
    1563

    Tanggal Transaksi Uraian Transaksi Teller Debet Kredit Saldo

    15/01/23 12:37:50 NBMB LA ALE TO SERRY HOLIVIA 8888170 0.00 200,000.00 11,466,955.00
    ESB:NBMB:0001500F:499565439617

    15/01/23 12:38:00 NBMB SUSILO IMANUEL TO SERRY HOLIVIA 8888219 0.00 130,000.00 11,596,955.00
    ESB:NBMB:0001500F:499565472349

    15/01/23 12:38:01 NBMB SAEFUDIN TO SERRY HOLIVIA 8888490 0.00 50,000.00 11,646,955.00
    ESB:NBMB:0001500F:499565476222

    15/01/23 12:38:15 NBMB MURNI TO SERRY HOLIVIA 8888426 0.00 250,000.00 11,896,955.00
    ESB:NBMB:0001500F:499565518412

    15/01/23 12:38:23 NBMB ROMELDA D HITI TO SERRY HOLIVIA 8888173 0.00 50,000.00 11,946,955.00
    ESB:NBMB:0001500F:499565544548

    15/01/23 12:38:26 FROM519101016965531 TO176401000052563MP 5191951 0.00 50,000.00 11,996,955.00

    15/01/23 12:38:53 NBMB ABDUL KHOSIM TO SERRY HOLIVIA 8888077 0.00 150,000.00 12,146,955.00
    ESB:NBMB:0001500F:499565638073

    15/01/23 12:39:11 NBMB LILIS LASMAYA TO SERRY HOLIVIA 8888430 0.00 100,000.00 12,246,955.00
    ESB:NBMB:0001500F:499565695175

    15/01/23 12:39:21 EDC RICO ISKANDAR TO SERRY HOLIVIA 0852089 0.00 95,000.00 12,341,955.00
    FROM684501018847539 TO176401000052563EDC

    15/01/23 12:39:43 NBMB HADY LATUAMURY TO SERRY HOLIVIA 8888467 0.00 50,000.00 12,391,955.00
    ESB:NBMB:0001500F:499565793939

    15/01/23 12:41:07 NBMB HARUNA MARUAPE TO SERRY HOLIVIA 8888293 0.00 100,000.00 12,491,955.00
    ESB:NBMB:0001500F:499566053943

    15/01/23 12:41:13 EDC SENDI SIHASALE TO SERRY HOLIVIA 0852078 0.00 400,000.00 12,891,955.00
    FROM521401005725538 TO176401000052563EDC

    15/01/23 12:41:29 NBMB LAODE RIZAL TO SERRY HOLIVIA 8888233 0.00 25,000.00 12,916,955.00
    ESB:NBMB:0001500F:499566121454

    15/01/23 12:41:43 NBMB GODELIFA METAN TO SERRY HOLIVIA 8888380 0.00 100,000.00 13,016,955.00
    ESB:NBMB:0001500F:499566162592

    15/01/23 12:43:23 DANA20230115124323282164SUWARNA 0371880 0.00 47,500.00 13,064,455.00


    WS_OB;20230115124323282164;72133
    ESB:T:0371880:S:0371892:WSOB

    15/01/23 12:43:34 WBNKSETOR#2192808050 176401000052563#894 0888131 0.00 195,234.00 13,259,689.00


    STR#01000052563 TRX#???????EDC00011255

    15/01/23 12:43:58 NBMB IMAM SOEBIYANT TO SERRY HOLIVIA 8888163 0.00 100,000.00 13,359,689.00
    ESB:NBMB:0001500F:499566579958

    15/01/23 12:44:52 NBMB ORGEN PHILIPUS TO SERRY HOLIVIA 8888588 0.00 50,000.00 13,409,689.00
    ESB:NBMB:0001500F:499566745478

    15/01/23 12:45:07 NBMB SAWALUDIN TO SERRY HOLIVIA 8888136 0.00 30,000.00 13,439,689.00
    ESB:NBMB:0001500F:499566794156

    15/01/23 12:45:41 NBMB ANTONI TO SERRY HOLIVIA 8888323 0.00 50,530.00 13,490,219.00
    ESB:NBMB:0001500F:499566895303

    15/01/23 12:46:09 NBMB PIETER CH RENM TO SERRY HOLIVIA 8888450 0.00 80,000.00 13,570,219.00
    ESB:NBMB:0001500F:499566979211

    02/21/2023 08:58:51 AM
    00265992
    Iput Wiliy
    LAPORAN TRANSAKSI FINANSIAL
    Halaman 797 dari
    1563

    Tanggal Transaksi Uraian Transaksi Teller Debet Kredit Saldo

    15/01/23 12:46:14 NBMB SURYA MAULANA TO SERRY HOLIVIA 8888527 0.00 100,000.00 13,670,219.00
    ESB:NBMB:0001500F:499566997254

    15/01/23 12:46:39 NBMB SERRY HOLIVIA TO JULI 8888573 13,600,000.00 0.00 70,219.00
    ESB:NBMB:0001500F:499567074076

    15/01/23 12:47:12 NBMB SAFRIANTO BIBI TO SERRY HOLIVIA 8888113 0.00 200,000.00 270,219.00
    ESB:NBMB:0001500F:499567173848

    15/01/23 12:47:12 NBMB GRESIA PATRESI TO SERRY HOLIVIA 8888391 0.00 50,000.00 320,219.00
    ESB:NBMB:0001500F:499567172207

    15/01/23 12:47:27 NBMB MARTINA DUMATU TO SERRY HOLIVIA 8888078 0.00 150,000.00 470,219.00
    ESB:NBMB:0001500F:499567219809

    15/01/23 12:48:02 FROM169201003651539 TO176401000052563MP 9825432 0.00 125,000.00 595,219.00

    15/01/23 12:48:27 ATM SHOBILAL ROSYA TO SERRY HOLIVIA p 0613900 0.00 30,281.00 625,500.00
    FROM596501012890531 TO176401000052563ATM

    15/01/23 12:50:24 EDC LEONARDO TEURUP TO SERRY HOLIVIA 0852095 0.00 38,000.00 663,500.00
    FROM487301020359537 TO176401000052563EDC

    15/01/23 12:51:19 EDC AJID TITAHELU TO SERRY HOLIVIA 0852027 0.00 30,000.00 693,500.00
    FROM337401038663537 TO176401000052563EDC

    15/01/23 12:52:16 NBMB GIANFRANCO ARM TO SERRY HOLIVIA 8888328 0.00 150,000.00 843,500.00
    ESB:NBMB:0001500F:499568099125

    15/01/23 12:52:24 NBMB RONI RIZKI HSB TO SERRY HOLIVIA 8888055 0.00 170,000.00 1,013,500.00
    ESB:NBMB:0001500F:499568123307

    15/01/23 12:52:31 NBMB WELLEM MARKUS TO SERRY HOLIVIA 8888417 0.00 140,000.00 1,153,500.00
    ESB:NBMB:0001500F:499568144561

    15/01/23 12:52:49 NBMB RIKA TRIATI TO SERRY HOLIVIA 8888425 0.00 200,000.00 1,353,500.00
    ESB:NBMB:0001500F:499568198357

    15/01/23 12:53:20 NBMB DESTRI NATALIA TO SERRY HOLIVIA 8888318 0.00 500,000.00 1,853,500.00
    ESB:NBMB:0001500F:499568292110

    15/01/23 12:53:37 NBMB ABDUL KHOLIK TO SERRY HOLIVIA 8888014 0.00 200,001.00 2,053,501.00
    ESB:NBMB:0001500F:499568342487

    15/01/23 12:55:43 FROM751501011144536 TO176401000052563MP 0001957 0.00 25,000.00 2,078,501.00

    15/01/23 12:55:49 NBMB MOCHAMAD SOLEH TO SERRY HOLIVIA 8888208 0.00 25,021.00 2,103,522.00
    ESB:NBMB:0001500F:499568746636

    15/01/23 12:56:12 NBMB YULI YANA SARI TO SERRY HOLIVIA 8888015 0.00 25,000.00 2,128,522.00
    ESB:NBMB:0001500F:499568817138

    15/01/23 12:56:36 ATM SAIFUL ANWAR TO SERRY HOLIVIA q 3444900 0.00 100,000.00 2,228,522.00
    FROM006601035867506 TO176401000052563ATM

    15/01/23 12:56:45 NBMB ABDUL ROKIM TO SERRY HOLIVIA 8888113 0.00 60,000.00 2,288,522.00
    ESB:NBMB:0001500F:499568921583

    15/01/23 12:57:07 NBMB WAHID ADITYA TO SERRY HOLIVIA 8888076 0.00 500,000.00 2,788,522.00
    ESB:NBMB:0001500F:499568985878

    15/01/23 12:58:36 NBMB YANTI NOVIA TO SERRY HOLIVIA 8888182 0.00 100,000.00 2,888,522.00
    ESB:NBMB:0001500F:499569256890

    02/21/2023 08:58:51 AM
    00265992
    Iput Wiliy
    LAPORAN TRANSAKSI FINANSIAL
    Halaman 798 dari
    1563

    Tanggal Transaksi Uraian Transaksi Teller Debet Kredit Saldo

    15/01/23 12:59:25 NBMB MUKHAMAD NASIR TO SERRY HOLIVIA 8888464 0.00 35,000.00 2,923,522.00
    ESB:NBMB:0001500F:499569403262

    15/01/23 13:00:51 NBMB PETRUS JAPLELY TO SERRY HOLIVIA 8888440 0.00 50,000.00 2,973,522.00
    ESB:NBMB:0001500F:499569663365

    15/01/23 13:02:00 NBMB DJUNG CHOI TO SERRY HOLIVIA 8888401 0.00 30,000.00 3,003,522.00
    ESB:NBMB:0001500F:499569870095

    15/01/23 13:02:03 NBMB ARISAPUTRA TO SERRY HOLIVIA 8888421 0.00 101,000.00 3,104,522.00
    ESB:NBMB:0001500F:499569878809

    15/01/23 13:02:20 NBMB ROCKY PARUHUM TO SERRY HOLIVIA 8888184 0.00 150,000.00 3,254,522.00
    ESB:NBMB:0001500F:499569930288

    15/01/23 13:02:32 NBMB AHMAD MUSTOFA TO SERRY HOLIVIA 8888473 0.00 25,000.00 3,279,522.00
    ESB:NBMB:0001500F:499569966315

    15/01/23 13:03:32 DANA20230115130332257033TRYSYAODE 0371891 0.00 35,001.00 3,314,523.00


    WS_OB;20230115130332257033;72133
    ESB:T:0371891:S:0371892:WSOB

    15/01/23 13:03:42 ATM RIALDO MANUSAM TO SERRY HOLIVIA d 0001900 0.00 150,123.00 3,464,646.00
    FROM814301005512535 TO176401000052563ATM

    15/01/23 13:05:09 NBMB ROZE NOVELDA TO SERRY HOLIVIA 8888423 0.00 50,000.00 3,514,646.00
    ESB:NBMB:0001500F:499570443967

    15/01/23 13:05:11 NBMB JONY JUSUF AYA TO SERRY HOLIVIA 8888362 0.00 97,000.00 3,611,646.00
    ESB:NBMB:0001500F:499570449688

    15/01/23 13:05:18 NBMB RANA SAPUTRA TO SERRY HOLIVIA 8888359 0.00 150,000.00 3,761,646.00
    ESB:NBMB:0001500F:499570472031

    15/01/23 13:05:31 NBMB AGUS SUJITO TO SERRY HOLIVIA 8888128 0.00 25,000.00 3,786,646.00
    ESB:NBMB:0001500F:499570510891

    15/01/23 13:06:10 NBMB ADAM USMAN TO SERRY HOLIVIA 8888044 0.00 25,000.00 3,811,646.00
    ESB:NBMB:0001500F:499570630839

    15/01/23 13:06:49 FROM000101012774530 TO176401000052563MP 0001967 0.00 50,000.00 3,861,646.00

    15/01/23 13:08:16 WBNKSETOR#0028958149 176401000052563#944 0888126 0.00 45,234.00 3,906,880.00


    STR#01000052563 TRX#???????EDC00011255

    15/01/23 13:08:58 NBMB MARLIN B LEKAH TO SERRY HOLIVIA 8888196 0.00 100,000.00 4,006,880.00
    ESB:NBMB:0001500F:499571137193

    15/01/23 13:10:21 EDC WAHYU MITASARI TO SERRY HOLIVIA 0852066 0.00 100,539.00 4,107,419.00
    FROM601401023953530 TO176401000052563EDC

    15/01/23 13:10:56 NBMB ENDRO SUTRISNO TO SERRY HOLIVIA 8888406 0.00 50,000.00 4,157,419.00
    ESB:NBMB:0001500F:499571488987

    15/01/23 13:11:18 NBMB KHOLIFATURROSI TO SERRY HOLIVIA 8888425 0.00 100,246.00 4,257,665.00
    ESB:NBMB:0001500F:499571555676

    15/01/23 13:12:02 NBMB ROSALINA TO SERRY HOLIVIA 8888121 0.00 25,000.00 4,282,665.00
    ESB:NBMB:0001500F:499571690170

    15/01/23 13:13:03 NBMB RIANTO TO SERRY HOLIVIA 8888373 0.00 55,000.00 4,337,665.00
    ESB:NBMB:0001500F:499571872253

    02/21/2023 08:58:51 AM
    00265992
    Iput Wiliy
    LAPORAN TRANSAKSI FINANSIAL
    Halaman 799 dari
    1563

    Tanggal Transaksi Uraian Transaksi Teller Debet Kredit Saldo

    15/01/23 13:13:16 NBMB JULKARNAEN SOU TO SERRY HOLIVIA 8888128 0.00 50,000.00 4,387,665.00
    ESB:NBMB:0001500F:499571909569

    15/01/23 13:13:22 NBMB FAKHRIZAL HARA TO SERRY HOLIVIA 8888130 0.00 25,000.00 4,412,665.00
    ESB:NBMB:0001500F:499571930251

    15/01/23 13:13:47 NBMB TINEKE A PAUNN TO SERRY HOLIVIA 8888126 0.00 25,000.00 4,437,665.00
    ESB:NBMB:0001500F:499572003970

    15/01/23 13:14:35 NBMB SUYONO TO SERRY HOLIVIA 8888406 0.00 50,000.00 4,487,665.00
    ESB:NBMB:0001500F:499572151226

    15/01/23 13:15:32 NBMB NUMAN PELUPESS TO SERRY HOLIVIA 8888333 0.00 50,000.00 4,537,665.00
    ESB:NBMB:0001500F:499572319762

    15/01/23 13:16:08 NBMB STEPHANIE ELEO TO SERRY HOLIVIA 8888128 0.00 34,000.00 4,571,665.00
    ESB:NBMB:0001500F:499572429944

    15/01/23 13:16:11 NBMB WELLEM MARKUS TO SERRY HOLIVIA 8888526 0.00 100,000.00 4,671,665.00
    ESB:NBMB:0001500F:499572440242

    15/01/23 13:16:41 NBMB ORGEN PHILIPUS TO SERRY HOLIVIA 8888497 0.00 50,000.00 4,721,665.00
    ESB:NBMB:0001500F:499572530563

    15/01/23 13:16:50 NBMB NOR AVIYANTO TO SERRY HOLIVIA 8888050 0.00 300,221.00 5,021,886.00
    ESB:NBMB:0001500F:499572554381

    15/01/23 13:17:00 NBMB MUKHAMAD CHOIR TO SERRY HOLIVIA 8888033 0.00 50,000.00 5,071,886.00
    ESB:NBMB:0001500F:499572588332

    15/01/23 13:17:20 NBMB IWAN NIRWANA TO SERRY HOLIVIA 8888345 0.00 70,000.00 5,141,886.00
    ESB:NBMB:0001500F:499572647562

    15/01/23 13:17:57 EDC DODY JACOP JOSE TO SERRY HOLIVIA 0852024 0.00 70,000.00 5,211,886.00
    FROM497501008242530 TO176401000052563EDC

    15/01/23 13:17:57 NBMB SATRIYO PONCO TO SERRY HOLIVIA 8888509 0.00 100,000.00 5,311,886.00
    ESB:NBMB:0001500F:499572756632

    15/01/23 13:17:59 NBMB ISDIANTA TO SERRY HOLIVIA 8888552 0.00 100,000.00 5,411,886.00
    ESB:NBMB:0001500F:499572762266

    15/01/23 13:18:50 NBMB HARA SITOMPUL TO SERRY HOLIVIA 8888174 0.00 30,000.00 5,441,886.00
    ESB:NBMB:0001500F:499572912776

    15/01/23 13:19:06 NBMB HELMY ETVIN SI TO SERRY HOLIVIA 8888428 0.00 100,000.00 5,541,886.00
    ESB:NBMB:0001500F:499572964982

    15/01/23 13:19:47 NBMB SRI NURHAYATI TO SERRY HOLIVIA 8888248 0.00 100,000.00 5,641,886.00
    ESB:NBMB:0001500F:499573087460

    15/01/23 13:20:45 NBMB I WAYAN WINDU TO SERRY HOLIVIA 8888072 0.00 25,000.00 5,666,886.00
    ESB:NBMB:0001500F:499573260999

    15/01/23 13:22:18 NBMB ABDUL KHOLIK TO SERRY HOLIVIA 8888248 0.00 100,010.00 5,766,896.00
    ESB:NBMB:0001500F:499573537060

    15/01/23 13:22:23 NBMB MOHAMMAD KISWA TO SERRY HOLIVIA 8888559 0.00 50,000.00 5,816,896.00
    ESB:NBMB:0001500F:499573550836

    15/01/23 13:22:33 NBMB RICHARDO THENU TO SERRY HOLIVIA 8888003 0.00 500,000.00 6,316,896.00
    ESB:NBMB:0001500F:499573583477

    02/21/2023 08:58:51 AM
    00265992
    Iput Wiliy
    LAPORAN TRANSAKSI FINANSIAL
    Halaman 800 dari
    1563

    Tanggal Transaksi Uraian Transaksi Teller Debet Kredit Saldo

    15/01/23 13:24:28 NBMB LISENMEI HALAW TO SERRY HOLIVIA 8888522 0.00 25,000.00 6,341,896.00
    ESB:NBMB:0001500F:499573917633

    15/01/23 13:26:13 NBMB ANDRI BIN SUYA TO SERRY HOLIVIA 8888266 0.00 90,000.00 6,431,896.00
    ESB:NBMB:0001500F:499574228640

    15/01/23 13:26:14 NBMB SUDIN TUHUTERU TO SERRY HOLIVIA 8888437 0.00 25,000.00 6,456,896.00
    ESB:NBMB:0001500F:499574231051

    15/01/23 13:27:12 NBMB HARBUN FATMONA TO SERRY HOLIVIA 8888225 0.00 200,000.00 6,656,896.00
    ESB:NBMB:0001500F:499574398657

    15/01/23 13:34:08 ATM MUCHAMAD FARID TO SERRY HOLIVIA n 9852933 0.00 100,000.00 6,756,896.00
    FROM384001018489534 TO176401000052563ATM

    15/01/23 13:36:46 NBMB AKMAL LANDENGO TO SERRY HOLIVIA 8888418 0.00 200,000.00 6,956,896.00
    ESB:NBMB:0001500F:499576059493

    15/01/23 13:37:34 NBMB INDAH LESTARI TO SERRY HOLIVIA 8888411 0.00 130,000.00 7,086,896.00
    ESB:NBMB:0001500F:499576195936

    15/01/23 13:46:55 NBMB WAHYUDI SUHARD TO SERRY HOLIVIA 8888353 0.00 80,000.00 7,166,896.00
    ESB:NBMB:0001500F:499577779900

    15/01/23 13:47:38 NBMB I WAYAN WINDU TO SERRY HOLIVIA 8888175 0.00 25,000.00 7,191,896.00
    ESB:NBMB:0001500F:499577899009

    15/01/23 13:48:02 NBMB IMAN SETIAWAN TO SERRY HOLIVIA 8888454 0.00 200,000.00 7,391,896.00
    ESB:NBMB:0001500F:499577969556

    15/01/23 13:50:54 NBMB NUMAN PELUPESS TO SERRY HOLIVIA 8888066 0.00 50,000.00 7,441,896.00
    ESB:NBMB:0001500F:499578445447

    15/01/23 13:54:50 NBMB WAHID ADITYA TO SERRY HOLIVIA 8888188 0.00 800,000.00 8,241,896.00
    ESB:NBMB:0001500F:499579104589

    15/01/23 13:56:07 WBNKSTOR497101020742536TO176401000052563 0888688 0.00 50,523.00 8,292,419.00


    ESB:WBNK:0303A00F:502448591974

    15/01/23 13:56:20 NBMB SAFRIANTO BIBI TO SERRY HOLIVIA 8888222 0.00 300,000.00 8,592,419.00
    ESB:NBMB:0001500F:499579359792

    15/01/23 14:02:01 FROM337401032674530 TO176401000052563MP 0626958 0.00 500,000.00 9,092,419.00

    15/01/23 14:02:49 NBMB ABDUL KHOSIM TO SERRY HOLIVIA 8888471 0.00 150,000.00 9,242,419.00
    ESB:NBMB:0001500F:499580474931

    15/01/23 14:03:57 NBMB RUDIK SISWIYON TO SERRY HOLIVIA 8888303 0.00 100,000.00 9,342,419.00
    ESB:NBMB:0001500F:499580672916

    15/01/23 14:06:24 NBMB CHOLIFATUN NIM TO SERRY HOLIVIA 8888497 0.00 26,000.00 9,368,419.00
    ESB:NBMB:0001500F:499581107606

    15/01/23 14:11:23 23015258830446QX 0371855 0.00 98,000.00 9,466,419.00


    WS_OB;ID23015258830446QX;67430
    ESB:T:0371855:S:0371892:WSOB

    15/01/23 14:12:36 NBMB Ziko Hedy Bhay TO SERRY HOLIVIA 8888590 0.00 150,000.00 9,616,419.00
    ESB:NBMB:0001500F:499582200970

    15/01/23 14:12:55 WBNKSETOR#2192607130 176401000052563#690 0888130 0.00 36,552.00 9,652,971.00


    STR#01000052563 TRX#???????EDC00011255

    02/21/2023 08:58:51 AM
    00265992
    Iput Wiliy
    LAPORAN TRANSAKSI FINANSIAL
    Halaman 801 dari
    1563

    Tanggal Transaksi Uraian Transaksi Teller Debet Kredit Saldo

    15/01/23 14:15:05 NBMB ELI SANJAYA TO SERRY HOLIVIA 8888556 0.00 25,025.00 9,677,996.00
    ESB:NBMB:0001500F:499582636923

    15/01/23 14:15:19 NBMB AGUNG WIDYARTO TO SERRY HOLIVIA 8888383 0.00 300,000.00 9,977,996.00
    ESB:NBMB:0001500F:499582677639

    15/01/23 14:16:46 NBMB SUSILO IMANUEL TO SERRY HOLIVIA 8888191 0.00 201,000.00 10,178,996.00
    ESB:NBMB:0001500F:499582930222

    15/01/23 14:17:09 EDC APIPA TEHUAYO TO SERRY HOLIVIA 0852013 0.00 120,536.00 10,299,532.00
    FROM497501001506527 TO176401000052563EDC

    15/01/23 14:17:47 NBMB WAHID ADITYA TO SERRY HOLIVIA 8888068 0.00 500,000.00 10,799,532.00
    ESB:NBMB:0001500F:499583107162

    15/01/23 14:18:35 NBMB RIANTO TO SERRY HOLIVIA 8888502 0.00 25,000.00 10,824,532.00
    ESB:NBMB:0001500F:499583244092

    15/01/23 14:19:25 NBMB ACEP SUPRIYADI TO SERRY HOLIVIA 8888337 0.00 99,999.00 10,924,531.00
    ESB:NBMB:0001500F:499583391917

    15/01/23 14:21:02 ATM HENI HERLIANI TO SERRY HOLIVIA e 9855594 0.00 53,000.00 10,977,531.00
    FROM402801014196536 TO176401000052563ATM

    15/01/23 14:24:21 DANA20230115142421691237KADMA 0371896 0.00 47,500.00 11,025,031.00


    WS_OB;20230115142421691237;72133
    ESB:T:0371896:S:0371892:WSOB

    15/01/23 14:24:26 NBMB TONNY YULIUS S TO SERRY HOLIVIA 8888339 0.00 100,000.00 11,125,031.00
    ESB:NBMB:0001500F:499584266355

    15/01/23 14:28:55 NBMB RONAL PANANGIA TO SERRY HOLIVIA 8888187 0.00 100,000.00 11,225,031.00
    ESB:NBMB:0001500F:499585050626

    15/01/23 14:29:56 NBMB SERRY HOLIVIA TO VELINA 8888105 11,000,000.00 0.00 225,031.00
    ESB:NBMB:0001500F:499585229076

    15/01/23 14:29:59 NBMB YUSUP MAULANA TO SERRY HOLIVIA 8888461 0.00 300,000.00 525,031.00
    ESB:NBMB:0001500F:499585239261

    15/01/23 14:30:44 NBMB RAHMAN KAMIDIN TO SERRY HOLIVIA 8888039 0.00 80,000.00 605,031.00
    ESB:NBMB:0001500F:499585367816

    15/01/23 14:32:13 NBMB SUWARNA TO SERRY HOLIVIA 8888136 0.00 100,000.00 705,031.00
    ESB:NBMB:0001500F:499585626858

    15/01/23 14:33:13 NBMB NOVAL ARIYANTO TO SERRY HOLIVIA 8888263 0.00 30,000.00 735,031.00
    ESB:NBMB:0001500F:499585801046

    15/01/23 14:34:52 NBMB AANG WARKIYA TO SERRY HOLIVIA 8888218 0.00 50,000.00 785,031.00
    ESB:NBMB:0001500F:499586092068

    15/01/23 14:35:16 NBMB ABDUL KHOSIM TO SERRY HOLIVIA 8888183 0.00 150,000.00 935,031.00
    ESB:NBMB:0001500F:499586159004

    15/01/23 14:35:44 ATM SUNARTO TO SERRY HOLIVIA i 7179900 0.00 100,000.00 1,035,031.00
    FROM314401013310536 TO176401000052563ATM

    15/01/23 14:38:53 FROM673401019391536 TO176401000052563MP 9946022 0.00 60,000.00 1,095,031.00

    15/01/23 14:39:52 NBMB WALOWAHANI AD TO SERRY HOLIVIA 8888360 0.00 50,000.00 1,145,031.00
    ESB:NBMB:0001500F:499586957105

    02/21/2023 08:58:51 AM
    00265992
    Iput Wiliy
    LAPORAN TRANSAKSI FINANSIAL
    Halaman 802 dari
    1563

    Tanggal Transaksi Uraian Transaksi Teller Debet Kredit Saldo

    15/01/23 14:40:59 ATM HERLIN MALAIMU TO SERRY HOLIVIA l 0001905 0.00 50,000.00 1,195,031.00
    FROM751501011144536 TO176401000052563ATM

    15/01/23 14:41:41 NBMB ALI FIRMAN TO SERRY HOLIVIA 8888233 0.00 200,000.00 1,395,031.00
    ESB:NBMB:0001500F:499587266559

    15/01/23 14:43:16 NBMB EMA DESMARIKA TO SERRY HOLIVIA 8888564 0.00 50,000.00 1,445,031.00
    ESB:NBMB:0001500F:499587541961

    15/01/23 14:49:58 NBMB AHMAD AGUS SAL TO SERRY HOLIVIA 8888361 0.00 100,000.00 1,545,031.00
    ESB:NBMB:0001500F:499588694826

    15/01/23 14:56:05 NBMB MUSLIM AL-IMAN TO SERRY HOLIVIA 8888136 0.00 200,000.00 1,745,031.00
    ESB:NBMB:0001500F:499589740547

    15/01/23 14:57:50 NBMB GERALDO DARKAY TO SERRY HOLIVIA 8888334 0.00 100,000.00 1,845,031.00
    ESB:NBMB:0001500F:499590041116

    15/01/23 14:58:04 ATM SURATI RUMAF TO SERRY HOLIVIA n 3374900 0.00 100,000.00 1,945,031.00
    FROM214401039789504 TO176401000052563ATM

    15/01/23 14:58:48 ATM IRENE SEPTI KA TO SERRY HOLIVIA c 4869900 0.00 130,000.00 2,075,031.00
    FROM486901013572535 TO176401000052563ATM

    15/01/23 14:59:18 NBMB MOHAMAD ASRUL TO SERRY HOLIVIA 8888162 0.00 100,000.00 2,175,031.00
    ESB:NBMB:0001500F:499590288475

    15/01/23 15:00:16 NBMB GIANFRANCO ARM TO SERRY HOLIVIA 8888550 0.00 200,000.00 2,375,031.00
    ESB:NBMB:0001500F:499590451305

    15/01/23 15:02:25 DANA20230115150225123323KARDI 0371846 0.00 50,039.00 2,425,070.00


    WS_OB;20230115150225123323;72133
    ESB:T:0371846:S:0371892:WSOB

    15/01/23 15:03:27 NBMB ACEP SUDRAJAT TO SERRY HOLIVIA 8888323 0.00 75,000.00 2,500,070.00
    ESB:NBMB:0001500F:499591009210

    15/01/23 15:03:35 NBMB SUYONO TO SERRY HOLIVIA 8888341 0.00 150,000.00 2,650,070.00
    ESB:NBMB:0001500F:499591038247

    15/01/23 15:04:10 NBMB YUNARTHA HIKMA TO SERRY HOLIVIA 8888563 0.00 75,000.00 2,725,070.00
    ESB:NBMB:0001500F:499591135000

    15/01/23 15:06:02 EDC SARWEDI TO SERRY HOLIVIA 0852066 0.00 100,123.00 2,825,193.00
    FROM486801011614531 TO176401000052563EDC

    15/01/23 15:08:06 NBMB RAHMAT TO SERRY HOLIVIA 8888196 0.00 50,000.00 2,875,193.00
    ESB:NBMB:0001500F:499591811325

    15/01/23 15:10:22 NBMB JONY JUSUF AYA TO SERRY HOLIVIA 8888401 0.00 50,000.00 2,925,193.00
    ESB:NBMB:0001500F:499592206365

    15/01/23 15:11:39 BFST176401000052563SUKMAWANGTI :BMRIIDJA 8888702 0.00 100,530.00 3,025,723.00


    20230115BMRIIDJA010O0220707112
    ESB:BFST:0008N:20230115BRINIDJA110472891

    15/01/23 15:11:42 NBMB SODERI TO SERRY HOLIVIA 8888210 0.00 25,000.00 3,050,723.00
    ESB:NBMB:0001500F:499592440884

    15/01/23 15:12:38 NBMB FRIENADEMETZ T TO SERRY HOLIVIA 8888389 0.00 150,000.00 3,200,723.00
    ESB:NBMB:0001500F:499592603124

    15/01/23 15:13:33 FROM540201006207538 TO176401000052563MP 9902195 0.00 30,000.00 3,230,723.00

    02/21/2023 08:58:51 AM
    00265992
    Iput Wiliy
    LAPORAN TRANSAKSI FINANSIAL
    Halaman 803 dari
    1563

    Tanggal Transaksi Uraian Transaksi Teller Debet Kredit Saldo

    15/01/23 15:13:39 NBMB RICHARD CR TO SERRY HOLIVIA 8888301 0.00 47,000.00 3,277,723.00
    ESB:NBMB:0001500F:499592775581

    15/01/23 15:14:39 FROM057201023266509 TO176401000052563MP 9879394 0.00 200,000.00 3,477,723.00

    15/01/23 15:18:31 NBMB M GERI PRASTIA TO SERRY HOLIVIA 8888096 0.00 100,000.00 3,577,723.00
    ESB:NBMB:0001500F:499593614805

    15/01/23 15:21:23 EDC LA SUKRIN TO SERRY HOLIVIA 0852045 0.00 80,999.00 3,658,722.00
    FROM221201001129503 TO176401000052563EDC

    15/01/23 15:22:17 NBMB SUMI YANTI HEH TO SERRY HOLIVIA 8888444 0.00 100,000.00 3,758,722.00
    ESB:NBMB:0001500F:499594267846

    15/01/23 15:23:43 NBMB RIANTO TO SERRY HOLIVIA 8888354 0.00 55,000.00 3,813,722.00
    ESB:NBMB:0001500F:499594518208

    15/01/23 15:24:10 NBMB FAJAR IBNUGROH TO SERRY HOLIVIA 8888024 0.00 150,000.00 3,963,722.00
    ESB:NBMB:0001500F:499594596485

    15/01/23 15:24:16 NBMB BUDIYANTO TO SERRY HOLIVIA 8888131 0.00 200,000.00 4,163,722.00
    ESB:NBMB:0001500F:499594611288

    15/01/23 15:24:19 NBMB CITRA WIDYANTO TO SERRY HOLIVIA 8888436 0.00 50,000.00 4,213,722.00
    ESB:NBMB:0001500F:499594620457

    15/01/23 15:24:19 NBMB SOMALI TO SERRY HOLIVIA 8888445 0.00 100,000.00 4,313,722.00
    ESB:NBMB:0001500F:499594621477

    15/01/23 15:24:44 FROM059801028154503 TO176401000052563MP 0001979 0.00 50,000.00 4,363,722.00

    15/01/23 15:28:48 ATM IKRAMANSYAH TO SERRY HOLIVIA p 4767900 0.00 50,001.00 4,413,723.00
    FROM476701005513533 TO176401000052563ATM

    15/01/23 15:28:56 NBMB ACEP SUPRIYADI TO SERRY HOLIVIA 8888339 0.00 99,999.00 4,513,722.00
    ESB:NBMB:0001500F:499595426204

    15/01/23 15:29:18 NBMB IKE YUSA SEPHI TO SERRY HOLIVIA 8888437 0.00 50,000.00 4,563,722.00
    ESB:NBMB:0001500F:499595489093

    15/01/23 15:29:23 NBMB GATOT RIYANTO TO SERRY HOLIVIA 8888476 0.00 300,000.00 4,863,722.00
    ESB:NBMB:0001500F:499595505865

    15/01/23 15:31:52 NBMB ABDUL KHOLIK TO SERRY HOLIVIA 8888373 0.00 100,015.00 4,963,737.00
    ESB:NBMB:0001500F:499595944029

    15/01/23 15:34:19 NBMB MUHAMMAD ISHAQ TO SERRY HOLIVIA 8888063 0.00 50,086.00 5,013,823.00
    ESB:NBMB:0001500F:499596370871

    15/01/23 15:35:57 NBMB FRANS RUSLAND TO SERRY HOLIVIA 8888524 0.00 50,000.00 5,063,823.00
    ESB:NBMB:0001500F:499596651846

    15/01/23 15:36:11 NBMB MUKHAMAD NASIR TO SERRY HOLIVIA 8888332 0.00 32,000.00 5,095,823.00
    ESB:NBMB:0001500F:499596695433

    15/01/23 15:36:32 NBMB INDAH LESTARI TO SERRY HOLIVIA 8888367 0.00 200,000.00 5,295,823.00
    ESB:NBMB:0001500F:499596753634

    15/01/23 15:37:15 NBMB Samsuri TO SERRY HOLIVIA 8888334 0.00 71,000.00 5,366,823.00
    ESB:NBMB:0001500F:499596882938

    15/01/23 15:38:05 NBMB YUDI PERMANA TO SERRY HOLIVIA 8888291 0.00 50,000.00 5,416,823.00
    ESB:NBMB:0001500F:499597033233

    02/21/2023 08:58:51 AM
    00265992
    Iput Wiliy
    LAPORAN TRANSAKSI FINANSIAL
    Halaman 804 dari
    1563

    Tanggal Transaksi Uraian Transaksi Teller Debet Kredit Saldo

    15/01/23 15:39:59 NBMB PAULUS WATTIMU TO SERRY HOLIVIA 8888525 0.00 100,000.00 5,516,823.00
    ESB:NBMB:0001500F:499597364255

    15/01/23 15:41:33 NBMB SUYONO TO SERRY HOLIVIA 8888039 0.00 200,000.00 5,716,823.00
    ESB:NBMB:0001500F:499597637479

    15/01/23 15:43:17 ATM CAHYANI ELIS M TO SERRY HOLIVIA f 0840901 0.00 190,000.00 5,906,823.00
    FROM415401032269534 TO176401000052563ATM

    15/01/23 15:45:16 NBMB JONY JUSUF AYA TO SERRY HOLIVIA 8888002 0.00 150,000.00 6,056,823.00
    ESB:NBMB:0001500F:499598288637

    15/01/23 15:50:07 NBMB VENANTIUS HARL TO SERRY HOLIVIA 8888352 0.00 140,000.00 6,196,823.00
    ESB:NBMB:0001500F:499599135917

    15/01/23 15:50:12 NBMB RAHMAT ARFIAN TO SERRY HOLIVIA 8888127 0.00 60,000.00 6,256,823.00
    ESB:NBMB:0001500F:499599150349

    15/01/23 15:50:41 NBMB GIANFRANCO ARM TO SERRY HOLIVIA 8888005 0.00 100,000.00 6,356,823.00
    ESB:NBMB:0001500F:499599234773

    15/01/23 15:52:26 WBNKSETOR#3000707435 176401000052563#176 0888788 0.00 100,000.00 6,456,823.00


    STR#01000052563 TRX#???????EDC00011255

    15/01/23 15:53:58 NBMB WELLEM MARKUS TO SERRY HOLIVIA 8888182 0.00 350,000.00 6,806,823.00
    ESB:NBMB:0001500F:499599816535

    15/01/23 15:55:15 FROM012901036497506 TO176401000052563MP 0129958 0.00 50,125.00 6,856,948.00

    15/01/23 15:56:49 NBMB SATRIYO PONCO TO SERRY HOLIVIA 8888244 0.00 200,000.00 7,056,948.00
    ESB:NBMB:0001500F:499600318745

    15/01/23 15:57:34 FROM472301010364531 TO176401000052563MP 9901111 0.00 157,000.00 7,213,948.00

    15/01/23 15:57:51 NBMB PRANANDA CHAIR TO SERRY HOLIVIA 8888394 0.00 100,504.00 7,314,452.00
    ESB:NBMB:0001500F:499600500654

    15/01/23 16:02:46 FROM351601041182534 TO176401000052563MP 0001979 0.00 25,000.00 7,339,452.00

    15/01/23 16:08:20 NBMB NORITA D KELEL TO SERRY HOLIVIA 8888094 0.00 100,000.00 7,439,452.00
    ESB:NBMB:0001500F:499602354878

    15/01/23 16:09:41 NBMB MAMAT RAHMAT TO SERRY HOLIVIA 8888463 0.00 25,000.00 7,464,452.00
    ESB:NBMB:0001500F:499602592652

    15/01/23 16:10:23 NBMB SARNAN TO SERRY HOLIVIA 8888416 0.00 25,000.00 7,489,452.00
    ESB:NBMB:0001500F:499602716365

    15/01/23 16:13:55 NBMB GEORGE SUPUSEP TO SERRY HOLIVIA 8888019 0.00 50,000.00 7,539,452.00
    ESB:NBMB:0001500F:499603344749

    15/01/23 16:13:58 NBMB FRIENADEMETZ T TO SERRY HOLIVIA 8888505 0.00 100,000.00 7,639,452.00
    ESB:NBMB:0001500F:499603352890

    15/01/23 16:14:22 NBMB AHMAD SURURI TO SERRY HOLIVIA 8888183 0.00 30,000.00 7,669,452.00
    ESB:NBMB:0001500F:499603425112

    15/01/23 16:15:24 NBMB MUKHAMAD CHOIR TO SERRY HOLIVIA 8888076 0.00 25,000.00 7,694,452.00
    ESB:NBMB:0001500F:499603609902

    15/01/23 16:16:27 NBMB FAISAL ARSAL L TO SERRY HOLIVIA 8888482 0.00 50,000.00 7,744,452.00
    ESB:NBMB:0001500F:499603800368

    02/21/2023 08:58:51 AM
    00265992
    Iput Wiliy
    LAPORAN TRANSAKSI FINANSIAL
    Halaman 805 dari
    1563

    Tanggal Transaksi Uraian Transaksi Teller Debet Kredit Saldo

    15/01/23 16:17:44 NBMB JAMAL RUMARATU TO SERRY HOLIVIA 8888557 0.00 50,000.00 7,794,452.00
    ESB:NBMB:0001500F:499604035852

    15/01/23 16:18:18 NBMB MIFTAKHUL ZAIN TO SERRY HOLIVIA 8888324 0.00 100,000.00 7,894,452.00
    ESB:NBMB:0001500F:499604143118

    15/01/23 16:18:39 WBNKSTOR486401009986506TO176401000052563 0888690 0.00 45,854.00 7,940,306.00


    ESB:WBNK:0303A00F:502449548253

    15/01/23 16:19:18 NBMB RUT NIA MAKASA TO SERRY HOLIVIA 8888326 0.00 80,031.00 8,020,337.00
    ESB:NBMB:0001500F:499604324995

    15/01/23 16:19:50 NBMB NICOLAS LUANMA TO SERRY HOLIVIA 8888352 0.00 25,000.00 8,045,337.00
    ESB:NBMB:0001500F:499604422027

    15/01/23 16:20:45 NBMB MASNUNIAWATI TO SERRY HOLIVIA 8888499 0.00 25,000.00 8,070,337.00
    ESB:NBMB:0001500F:499604589665

    15/01/23 16:20:59 NBMB MARLON FRANS P TO SERRY HOLIVIA 8888269 0.00 200,000.00 8,270,337.00
    ESB:NBMB:0001500F:499604630872

    15/01/23 16:21:49 EDCSETOR#5051447852 176401000052563#3295 0852075 0.00 140,531.00 8,410,868.00


    STR#01000052563 TRX#7683295EDC08521075

    15/01/23 16:22:48 NBMB SUMI YANTI HEH TO SERRY HOLIVIA 8888114 0.00 50,000.00 8,460,868.00
    ESB:NBMB:0001500F:499604963591

    15/01/23 16:23:23 EDCSETOR#1071188899 176401000052563#2478 0852066 0.00 52,951.00 8,513,819.00


    STR#01000052563 TRX#7692478EDC08521066

    15/01/23 16:23:51 WBNK LA HENDRI TO SERRY HOLIVIA 0888139 0.00 160,000.00 8,673,819.00
    FROM751501015843530 TO176401000052563WBN

    15/01/23 16:27:46 NBMB SALMAN TO SERRY HOLIVIA 8888228 0.00 50,000.00 8,723,819.00
    ESB:NBMB:0001500F:499605877797

    15/01/23 16:29:18 NBMB MELKY AVED PAU TO SERRY HOLIVIA 8888534 0.00 50,000.00 8,773,819.00
    ESB:NBMB:0001500F:499606160405

    15/01/23 16:31:57 WBNKSETOR#4037390559 176401000052563#284 0888141 0.00 170,532.00 8,944,351.00


    STR#01000052563 TRX#???????EDC00011255

    15/01/23 16:32:00 NBMB PURWANTO TO SERRY HOLIVIA 8888523 0.00 74,345.00 9,018,696.00
    ESB:NBMB:0001500F:499606656082

    15/01/23 16:32:00 WBNKSETOR#0028958149 176401000052563#322 0888919 0.00 55,234.00 9,073,930.00


    STR#01000052563 TRX#???????EDC00011255

    15/01/23 16:32:47 ATM BASIR TO SERRY HOLIVIA W 0680900 0.00 100,000.00 9,173,930.00
    FROM068001012730500 TO176401000052563ATM

    15/01/23 16:33:49 NBMB MOH MAULANA YU TO SERRY HOLIVIA 8888395 0.00 80,552.00 9,254,482.00
    ESB:NBMB:0001500F:499606994980

    15/01/23 16:35:13 FROM553401001337503 TO176401000052563MP 9917244 0.00 70,000.00 9,324,482.00

    15/01/23 16:35:26 NBMB SODIKIN TO SERRY HOLIVIA 8888357 0.00 50,000.00 9,374,482.00
    ESB:NBMB:0001500F:499607290948

    15/01/23 16:35:28 NBMB SEPRIANUS HANA TO SERRY HOLIVIA 8888060 0.00 35,000.00 9,409,482.00
    ESB:NBMB:0001500F:499607294383

    15/01/23 16:35:37 NBMB PRANANDA CHAIR TO SERRY HOLIVIA 8888248 0.00 50,504.00 9,459,986.00
    ESB:NBMB:0001500F:499607324934

    02/21/2023 08:58:51 AM
    00265992
    Iput Wiliy
    LAPORAN TRANSAKSI FINANSIAL
    Halaman 806 dari
    1563

    Tanggal Transaksi Uraian Transaksi Teller Debet Kredit Saldo

    15/01/23 16:36:22 NBMB ACHMAD NASRUCH TO SERRY HOLIVIA 8888056 0.00 150,000.00 9,609,986.00
    ESB:NBMB:0001500F:499607457243

    15/01/23 16:36:25 FROM552901022561530 TO176401000052563MP 5529951 0.00 100,000.00 9,709,986.00

    15/01/23 16:36:47 NBMB NICOLAS LUANMA TO SERRY HOLIVIA 8888105 0.00 50,000.00 9,759,986.00
    ESB:NBMB:0001500F:499607535181

    15/01/23 16:37:23 NBMB SUPARNO TO SERRY HOLIVIA 8888451 0.00 100,000.00 9,859,986.00
    ESB:NBMB:0001500F:499607646032

    15/01/23 16:38:26 NBMB FITRIYANTI MAL TO SERRY HOLIVIA 8888189 0.00 40,538.00 9,900,524.00
    ESB:NBMB:0001500F:499607835201

    15/01/23 16:38:46 ATM AHMAD SAEPUDIN TO SERRY HOLIVIA b 9938519 0.00 100,000.00 10,000,524.00
    FROM131601003584502 TO176401000052563ATM

    15/01/23 16:40:29 NBMB ROZE NOVELDA TO SERRY HOLIVIA 8888499 0.00 45,000.00 10,045,524.00
    ESB:NBMB:0001500F:499608212726

    15/01/23 16:40:37 ATM JOHANIS RENOLT TO SERRY HOLIVIA a 0281903 0.00 255,555.00 10,301,079.00
    FROM028101034048509 TO176401000052563ATM

    15/01/23 16:40:39 NBMB SARSONO TO SERRY HOLIVIA 8888228 0.00 500,000.00 10,801,079.00
    ESB:NBMB:0001500F:499608242673

    15/01/23 16:42:56 NBMB HUBERTHA FANUM TO SERRY HOLIVIA 8888537 0.00 50,000.00 10,851,079.00
    ESB:NBMB:0001500F:499608668110

    15/01/23 16:45:29 ATM PARDIYANTO TO SERRY HOLIVIA i 6950900 0.00 100,000.00 10,951,079.00
    FROM695001004369508 TO176401000052563ATM

    15/01/23 16:47:29 NBMB EDI DWI KRISTA TO SERRY HOLIVIA 8888400 0.00 100,000.00 11,051,079.00
    ESB:NBMB:0001500F:499609503140

    15/01/23 16:48:05 NBMB NGADINO TO SERRY HOLIVIA 8888110 0.00 50,000.00 11,101,079.00
    ESB:NBMB:0001500F:499609616486

    15/01/23 16:49:07 NBMB SUNARTO TO SERRY HOLIVIA 8888431 0.00 50,000.00 11,151,079.00
    ESB:NBMB:0001500F:499609805459

    15/01/23 16:49:58 ATM PETMAN NABABAN TO SERRY HOLIVIA c 4451900 0.00 100,000.00 11,251,079.00
    FROM445101027180535 TO176401000052563ATM

    15/01/23 16:51:54 NBMB NURHUM SANGADJ TO SERRY HOLIVIA 8888590 0.00 25,000.00 11,276,079.00
    ESB:NBMB:0001500F:499610323152

    15/01/23 16:52:19 NBMB ANDI MULIYADI TO SERRY HOLIVIA 8888449 0.00 39,000.00 11,315,079.00
    ESB:NBMB:0001500F:499610402767

    15/01/23 16:52:52 ATM RUDOLF SOPLANI TO SERRY HOLIVIA j 4871901 0.00 100,000.00 11,415,079.00
    FROM000101054995508 TO176401000052563ATM

    15/01/23 16:53:05 NBMB WALOWAHANI AD TO SERRY HOLIVIA 8888411 0.00 25,000.00 11,440,079.00
    ESB:NBMB:0001500F:499610546270

    15/01/23 16:54:06 NBMB DENCE DIANA RA TO SERRY HOLIVIA 8888245 0.00 100,000.00 11,540,079.00
    ESB:NBMB:0001500F:499610738138

    15/01/23 16:55:17 NBMB TISNA MULYANA TO SERRY HOLIVIA 8888583 0.00 50,005.00 11,590,084.00
    ESB:NBMB:0001500F:499610953967

    15/01/23 16:55:27 NBMB SERRY HOLIVIA TO MALVIN NEO 8888334 11,400,000.00 0.00 190,084.00
    ESB:NBMB:0001500F:499610989010

    02/21/2023 08:58:51 AM
    00265992
    Iput Wiliy
    LAPORAN TRANSAKSI FINANSIAL
    Halaman 807 dari
    1563

    Tanggal Transaksi Uraian Transaksi Teller Debet Kredit Saldo

    15/01/23 16:55:39 NBMB MARINDA MARANT TO SERRY HOLIVIA 8888521 0.00 10,000.00 200,084.00
    ESB:NBMB:0001500F:499611024400

    15/01/23 16:56:40 EDC GURUH BAHAR SAF TO SERRY HOLIVIA 0852043 0.00 25,539.00 225,623.00
    FROM487001020611539 TO176401000052563EDC

    15/01/23 16:57:00 NBMB ANTO TO SERRY HOLIVIA 8888522 0.00 50,000.00 275,623.00
    ESB:NBMB:0001500F:499611278587

    15/01/23 16:57:11 EDC APIPA TEHUAYO TO SERRY HOLIVIA 0852013 0.00 200,536.00 476,159.00
    FROM497501001506527 TO176401000052563EDC

    15/01/23 16:57:26 NBMB DANI PURNAMA P TO SERRY HOLIVIA 8888032 0.00 29,000.00 505,159.00
    ESB:NBMB:0001500F:499611358674

    15/01/23 16:58:40 NBMB ZULKARNAINI R TO SERRY HOLIVIA 8888028 0.00 500,000.00 1,005,159.00
    ESB:NBMB:0001500F:499611589979

    15/01/23 16:59:42 NBMB MARINDA MARANT TO SERRY HOLIVIA 8888487 0.00 15,000.00 1,020,159.00
    ESB:NBMB:0001500F:499611780442

    15/01/23 17:00:15 EDC ROBERTH PATTINA TO SERRY HOLIVIA 0852045 0.00 100,000.00 1,120,159.00
    FROM486901016982535 TO176401000052563EDC

    15/01/23 17:00:18 DANA20230115170018137482MUHAMADZAENI 0371872 0.00 47,500.00 1,167,659.00


    WS_OB;20230115170018137482;72133
    ESB:T:0371872:S:0371892:WSOB

    15/01/23 17:00:38 NBMB INDRA PUTRA KU TO SERRY HOLIVIA 8888240 0.00 200,124.00 1,367,783.00
    ESB:NBMB:0001500F:499611957308

    15/01/23 17:03:23 ATM SIMON JOHAN LI TO SERRY HOLIVIA R 0643957 0.00 50,000.00 1,417,783.00
    FROM064301014633500 TO176401000052563ATM

    15/01/23 17:04:23 NBMB MUNAHAR TO SERRY HOLIVIA 8888323 0.00 50,103.00 1,467,886.00
    ESB:NBMB:0001500F:499612672828

    15/01/23 17:04:36 NBMB TADI TO SERRY HOLIVIA 8888602 0.00 100,000.00 1,567,886.00
    ESB:NBMB:0001500F:499612713409

    15/01/23 17:05:05 NBMB IMAN SETIAWAN TO SERRY HOLIVIA 8888569 0.00 150,000.00 1,717,886.00
    ESB:NBMB:0001500F:499612807196

    15/01/23 17:05:27 NBMB MARLON STIVO N TO SERRY HOLIVIA 8888082 0.00 50,000.00 1,767,886.00
    ESB:NBMB:0001500F:499612876689

    15/01/23 17:05:27 NBMB REGINA BATLAJE TO SERRY HOLIVIA 8888430 0.00 50,000.00 1,817,886.00
    ESB:NBMB:0001500F:499612876253

    15/01/23 17:06:08 NBMB IKSAN RAUP SAF TO SERRY HOLIVIA 8888024 0.00 100,000.00 1,917,886.00
    ESB:NBMB:0001500F:499613008960

    15/01/23 17:07:27 NBMB WELLEM MARKUS TO SERRY HOLIVIA 8888458 0.00 345,000.00 2,262,886.00
    ESB:NBMB:0001500F:499613260593

    15/01/23 17:07:31 NBMB IVON MARUANAYA TO SERRY HOLIVIA 8888183 0.00 50,000.00 2,312,886.00
    ESB:NBMB:0001500F:499613269850

    15/01/23 17:07:39 FROM486501021352533 TO176401000052563MP 0001957 0.00 100,000.00 2,412,886.00

    15/01/23 17:07:53 NBMB WIJIYANTO TO SERRY HOLIVIA 8888193 0.00 40,111.00 2,452,997.00
    ESB:NBMB:0001500F:499613343129

    02/21/2023 08:58:51 AM
    00265992
    Iput Wiliy
    LAPORAN TRANSAKSI FINANSIAL
    Halaman 808 dari
    1563

    Tanggal Transaksi Uraian Transaksi Teller Debet Kredit Saldo

    15/01/23 17:08:38 ATM JHON PORUMAU TO SERRY HOLIVIA P 8023900 0.00 100,000.00 2,552,997.00
    FROM802301000060539 TO176401000052563ATM

    15/01/23 17:09:19 NBMB SELLYA NOVIANT TO SERRY HOLIVIA 8888031 0.00 25,000.00 2,577,997.00
    ESB:NBMB:0001500F:499613610230

    15/01/23 17:09:25 NBMB MUHAMAD FADLHY TO SERRY HOLIVIA 8888465 0.00 100,000.00 2,677,997.00
    ESB:NBMB:0001500F:499613628654

    15/01/23 17:09:54 ATM BAMBANG PANCA TO SERRY HOLIVIA D 1007900 0.00 50,000.00 2,727,997.00
    FROM605701005216500 TO176401000052563ATM

    15/01/23 17:11:17 ATM ALUM PATTI LAT TO SERRY HOLIVIA u 4973901 0.00 199,505.00 2,927,502.00
    FROM497301000738505 TO176401000052563ATM

    15/01/23 17:12:26 NBMB NGADINO TO SERRY HOLIVIA 8888333 0.00 50,000.00 2,977,502.00
    ESB:NBMB:0001500F:499614200580

    15/01/23 17:14:14 NBMB MARIA PELAMONI TO SERRY HOLIVIA 8888115 0.00 50,000.00 3,027,502.00
    ESB:NBMB:0001500F:499614545936

    15/01/23 17:14:28 NBMB ANDRI HADIANA TO SERRY HOLIVIA 8888481 0.00 25,000.00 3,052,502.00
    ESB:NBMB:0001500F:499614591851

    15/01/23 17:14:51 NBMB I GUSTI NYOMAN TO SERRY HOLIVIA 8888597 0.00 85,000.00 3,137,502.00
    ESB:NBMB:0001500F:499614667236

    15/01/23 17:15:03 NBMB SUGIAN DAYAT TO SERRY HOLIVIA 8888551 0.00 25,000.00 3,162,502.00
    ESB:NBMB:0001500F:499614711049

    15/01/23 17:15:18 ATM RAHMAN CONANG TO SERRY HOLIVIA b 4872900 0.00 50,000.00 3,212,502.00
    FROM487201024850531 TO176401000052563ATM

    15/01/23 17:15:56 NBMB EMA UMPENAWANY TO SERRY HOLIVIA 8888019 0.00 50,000.00 3,262,502.00
    ESB:NBMB:0001500F:499614882351

    15/01/23 17:16:59 FROM487001020274531 TO176401000052563MP 8031952 0.00 100,000.00 3,362,502.00

    15/01/23 17:18:28 NBMB ACHMAD NASRUCH TO SERRY HOLIVIA 8888102 0.00 310,000.00 3,672,502.00
    ESB:NBMB:0001500F:499615367842

    15/01/23 17:20:10 NBMB NAOMI LATUMAHI TO SERRY HOLIVIA 8888299 0.00 50,000.00 3,722,502.00
    ESB:NBMB:0001500F:499615693394

    15/01/23 17:21:11 ATM SURATI RUMAF TO SERRY HOLIVIA n 2144900 0.00 100,000.00 3,822,502.00
    FROM214401039789504 TO176401000052563ATM

    15/01/23 17:24:30 NBMB NICOLAS LUANMA TO SERRY HOLIVIA 8888465 0.00 50,000.00 3,872,502.00
    ESB:NBMB:0001500F:499616521092

    15/01/23 17:25:27 EDC DINDA PUSPITASA TO SERRY HOLIVIA 0852043 0.00 130,527.00 4,003,029.00
    FROM016501002027563 TO176401000052563EDC

    15/01/23 17:25:33 ATM KUSAENI TO SERRY HOLIVIA k 9852941 0.00 100,000.00 4,103,029.00
    FROM594801016767532 TO176401000052563ATM

    15/01/23 17:26:31 ATM SELFIA RAHANGM TO SERRY HOLIVIA z 5092900 0.00 50,000.00 4,153,029.00
    FROM509201012241533 TO176401000052563ATM

    15/01/23 17:26:38 NBMB DARMA SYAHPUTR TO SERRY HOLIVIA 8888191 0.00 200,000.00 4,353,029.00
    ESB:NBMB:0001500F:499616934943

    15/01/23 17:28:10 EDC ASRENI TO SERRY HOLIVIA 0852036 0.00 150,221.00 4,503,250.00
    FROM390301011429531 TO176401000052563EDC

    02/21/2023 08:58:51 AM
    00265992
    Iput Wiliy
    LAPORAN TRANSAKSI FINANSIAL
    Halaman 809 dari
    1563

    Tanggal Transaksi Uraian Transaksi Teller Debet Kredit Saldo

    15/01/23 17:28:46 ATM DEDE MISWANTO TO SERRY HOLIVIA c 4868900 0.00 150,000.00 4,653,250.00
    FROM486801002861531 TO176401000052563ATM

    15/01/23 17:29:23 NBMB RAHMAT TO SERRY HOLIVIA 8888367 0.00 50,000.00 4,703,250.00
    ESB:NBMB:0001500F:499617463663

    15/01/23 17:31:00 NBMB GEORGE SUPUSEP TO SERRY HOLIVIA 8888002 0.00 200,000.00 4,903,250.00
    ESB:NBMB:0001500F:499617777062

    15/01/23 17:37:02 NBMB MOHTAR SARLUF TO SERRY HOLIVIA 8888442 0.00 50,000.00 4,953,250.00
    ESB:NBMB:0001500F:499618962487

    15/01/23 17:38:22 DANA20230115173822671324RUSWANDI 0371868 0.00 56,907.00 5,010,157.00


    WS_OB;20230115173822671324;72133
    ESB:T:0371868:S:0371892:WSOB

    15/01/23 17:38:24 NBMB GIANFRANCO ARM TO SERRY HOLIVIA 8888274 0.00 100,000.00 5,110,157.00
    ESB:NBMB:0001500F:499619225926

    15/01/23 17:39:40 ATM AGUSTIANA DJAY TO SERRY HOLIVIA j 9938515 0.00 100,000.00 5,210,157.00
    FROM443901032521536 TO176401000052563ATM

    15/01/23 17:41:08 NBMB NANANG TO SERRY HOLIVIA 8888296 0.00 100,000.00 5,310,157.00
    ESB:NBMB:0001500F:499619758848

    15/01/23 17:46:08 EDC ZAENAL ARIFIN TO SERRY HOLIVIA 0852037 0.00 86,000.00 5,396,157.00
    FROM424101025399537 TO176401000052563EDC

    15/01/23 17:50:11 WBNKSETOR#3062981670 176401000052563#130 0888136 0.00 37,222.00 5,433,379.00


    STR#01000052563 TRX#???????EDC00011255

    15/01/23 17:50:50 NBMB IWAN NIRWANA TO SERRY HOLIVIA 8888303 0.00 50,000.00 5,483,379.00
    ESB:NBMB:0001500F:499621673298

    15/01/23 17:51:06 WBNKSTOR424101016458530TO176401000052563 0888689 0.00 50,222.00 5,533,601.00


    ESB:WBNK:0303A00F:502450318786

    15/01/23 17:53:44 ATM FRANSISKUS FOF TO SERRY HOLIVIA c 7158900 0.00 50,000.00 5,583,601.00
    FROM715801017373533 TO176401000052563ATM

    15/01/23 17:56:07 EDC AISA KALIKY TO SERRY HOLIVIA 0852013 0.00 150,000.00 5,733,601.00
    FROM497501018980534 TO176401000052563EDC

    15/01/23 17:57:00 NBMB SRIASIH TO SERRY HOLIVIA 8888411 0.00 100,000.00 5,833,601.00
    ESB:NBMB:0001500F:499622935292

    15/01/23 17:57:08 NBMB MITRA TO SERRY HOLIVIA 8888145 0.00 150,531.00 5,984,132.00
    ESB:NBMB:0001500F:499622960005

    15/01/23 17:57:19 NBMB ARISAPUTRA TO SERRY HOLIVIA 8888010 0.00 50,000.00 6,034,132.00
    ESB:NBMB:0001500F:499622999907

    15/01/23 17:57:34 NBMB AANG ABDULAH TO SERRY HOLIVIA 8888428 0.00 250,000.00 6,284,132.00
    ESB:NBMB:0001500F:499623050465

    15/01/23 17:58:10 NBMB WALOWAHANI AD TO SERRY HOLIVIA 8888218 0.00 35,000.00 6,319,132.00
    ESB:NBMB:0001500F:499623177498

    15/01/23 17:58:59 FROM431501019585535 TO176401000052563MP 0192988 0.00 50,000.00 6,369,132.00

    15/01/23 17:59:42 WBNKSTOR497501015468533TO176401000052563 0888688 0.00 50,101.00 6,419,233.00


    ESB:WBNK:0303A00F:502450391710

    02/21/2023 08:58:51 AM
    00265992
    Iput Wiliy
    LAPORAN TRANSAKSI FINANSIAL
    Halaman 810 dari
    1563

    Tanggal Transaksi Uraian Transaksi Teller Debet Kredit Saldo

    15/01/23 18:00:02 EDC IBRAHIM TO SERRY HOLIVIA 0852027 0.00 150,000.00 6,569,233.00
    FROM497301019519532 TO176401000052563EDC

    15/01/23 18:00:09 ATM RITA HELLSINA TO SERRY HOLIVIA d 4962900 0.00 100,000.00 6,669,233.00
    FROM496201018773534 TO176401000052563ATM

    15/01/23 18:00:34 WBNKSETOR#5042962001 176401000052563#899 0888915 0.00 50,000.00 6,719,233.00


    STR#01000052563 TRX#???????EDC00011255

    15/01/23 18:01:37 EDC YOHANES CARDOSO TO SERRY HOLIVIA 0852031 0.00 210,000.00 6,929,233.00
    FROM012601051347506 TO176401000052563EDC

    15/01/23 18:03:08 FROM471401040047532 TO176401000052563MP 0079954 0.00 70,000.00 6,999,233.00

    15/01/23 18:03:08 NBMB REVI NOVITA TO SERRY HOLIVIA 8888084 0.00 60,500.00 7,059,733.00
    ESB:NBMB:0001500F:499624216526

    15/01/23 18:04:04 NBMB AGUS SUPRIYANT TO SERRY HOLIVIA 8888415 0.00 97,000.00 7,156,733.00
    ESB:NBMB:0001500F:499624417873

    15/01/23 18:04:13 NBMB NANANG TO SERRY HOLIVIA 8888287 0.00 100,002.00 7,256,735.00
    ESB:NBMB:0001500F:499624450591

    15/01/23 18:04:36 ATM RAMAN TO SERRY HOLIVIA M 1220900 0.00 25,000.00 7,281,735.00
    FROM731601003523532 TO176401000052563ATM

    15/01/23 18:05:22 FROM213301001488535 TO176401000052563MP 9901104 0.00 150,000.00 7,431,735.00

    15/01/23 18:07:02 FROM487101030593539 TO176401000052563MP 0001971 0.00 150,000.00 7,581,735.00

    15/01/23 18:07:07 DANA20230115180707415652SURYAMAULANA 0371885 0.00 99,000.00 7,680,735.00


    WS_OB;20230115180707415652;72133
    ESB:T:0371885:S:0371892:WSOB

    15/01/23 18:07:08 NBMB FRIENADEMETZ T TO SERRY HOLIVIA 8888026 0.00 95,000.00 7,775,735.00
    ESB:NBMB:0001500F:499625070869

    15/01/23 18:07:36 NBMB YULIANUS SIMON TO SERRY HOLIVIA 8888364 0.00 150,000.00 7,925,735.00
    ESB:NBMB:0001500F:499625170150

    15/01/23 18:07:46 EDC LA RUDI TO SERRY HOLIVIA 0852058 0.00 40,539.00 7,966,274.00
    FROM497201020770533 TO176401000052563EDC

    15/01/23 18:08:20 2301540100182MZN 0371872 0.00 45,001.00 8,011,275.00


    WS_OB;ID2301540100182MZN;67430
    ESB:T:0371872:S:0371892:WSOB

    15/01/23 18:09:45 WBNKSETOR#4001409195 176401000052563#447 0888907 0.00 45,501.00 8,056,776.00


    STR#01000052563 TRX#???????EDC00011255

    15/01/23 18:10:45 NBMB YUNARTHA HIKMA TO SERRY HOLIVIA 8888532 0.00 85,000.00 8,141,776.00
    ESB:NBMB:0001500F:499625836568

    15/01/23 18:11:09 NBMB SATRIYO PONCO TO SERRY HOLIVIA 8888584 0.00 100,000.00 8,241,776.00
    ESB:NBMB:0001500F:499625924668

    15/01/23 18:12:01 NBMB YANTO SUYANTO TO SERRY HOLIVIA 8888377 0.00 50,000.00 8,291,776.00
    ESB:NBMB:0001500F:499626107497

    15/01/23 18:13:17 NBMB PAULUS WATTIMU TO SERRY HOLIVIA 8888030 0.00 100,000.00 8,391,776.00
    ESB:NBMB:0001500F:499626376254

    15/01/23 18:14:48 NBMB PURTONO TO SERRY HOLIVIA 8888399 0.00 45,031.00 8,436,807.00
    ESB:NBMB:0001500F:499626705058

    02/21/2023 08:58:51 AM
    00265992
    Iput Wiliy
    LAPORAN TRANSAKSI FINANSIAL
    Halaman 811 dari
    1563

    Tanggal Transaksi Uraian Transaksi Teller Debet Kredit Saldo

    15/01/23 18:15:28 WBNKSTOR507501027791537TO176401000052563 0888690 0.00 65,000.00 8,501,807.00


    ESB:WBNK:0303A00F:502450519959

    15/01/23 18:16:14 DANA20230115181614048820DEDERUHIJAT 0371882 0.00 200,000.00 8,701,807.00


    WS_OB;20230115181614048820;72133
    ESB:T:0371882:S:0371892:WSOB

    15/01/23 18:17:03 ATM SUNARTO TO SERRY HOLIVIA i 7615900 0.00 50,000.00 8,751,807.00
    FROM314401013310536 TO176401000052563ATM

    15/01/23 18:17:26 NBMB ACEP SUPRIYADI TO SERRY HOLIVIA 8888438 0.00 99,999.00 8,851,806.00
    ESB:NBMB:0001500F:499627267214

    15/01/23 18:22:31 NBMB AGUNG WIDYARTO TO SERRY HOLIVIA 8888390 0.00 450,000.00 9,301,806.00
    ESB:NBMB:0001500F:499628358531

    15/01/23 18:23:08 NBMB RAHEL USPITANY TO SERRY HOLIVIA 8888587 0.00 30,000.00 9,331,806.00
    ESB:NBMB:0001500F:499628488771

    15/01/23 18:23:33 NBMB AHMAD AGUS SAL TO SERRY HOLIVIA 8888054 0.00 100,000.00 9,431,806.00
    ESB:NBMB:0001500F:499628577215

    15/01/23 18:24:58 NBMB WA ODE ERMA IN TO SERRY HOLIVIA 8888451 0.00 100,000.00 9,531,806.00
    ESB:NBMB:0001500F:499628874864

    15/01/23 18:25:37 NBMB ZULKARNAINI R TO SERRY HOLIVIA 8888256 0.00 300,000.00 9,831,806.00
    ESB:NBMB:0001500F:499629010213

    15/01/23 18:27:44 NBMB Ziko Hedy Bhay TO SERRY HOLIVIA 8888281 0.00 100,000.00 9,931,806.00
    ESB:NBMB:0001500F:499629454787

    15/01/23 18:30:53 NBMB GRESIA PATRESI TO SERRY HOLIVIA 8888128 0.00 40,000.00 9,971,806.00
    ESB:NBMB:0001500F:499630107655

    15/01/23 18:31:19 NBMB MUHAMMAD ARDIA TO SERRY HOLIVIA 8888325 0.00 200,533.00 10,172,339.00
    ESB:NBMB:0001500F:499630200447

    15/01/23 18:31:25 NBMB RAHMAT TO SERRY HOLIVIA 8888345 0.00 100,000.00 10,272,339.00
    ESB:NBMB:0001500F:499630224163

    15/01/23 18:32:33 EDC AMRI TO SERRY HOLIVIA 0852100 0.00 350,000.00 10,622,339.00
    FROM548401028455533 TO176401000052563EDC

    15/01/23 18:34:01 NBMB SURIYATI SILAW TO SERRY HOLIVIA 8888399 0.00 25,000.00 10,647,339.00
    ESB:NBMB:0001500F:499630768880

    15/01/23 18:34:37 NBMB JONY JUSUF AYA TO SERRY HOLIVIA 8888366 0.00 100,000.00 10,747,339.00
    ESB:NBMB:0001500F:499630891853

    15/01/23 18:35:25 NBMB LASAIMU BUTON TO SERRY HOLIVIA 8888415 0.00 300,000.00 11,047,339.00
    ESB:NBMB:0001500F:499631073539

    15/01/23 18:36:39 NBMB SUDIRO NANANG TO SERRY HOLIVIA 8888320 0.00 40,000.00 11,087,339.00
    ESB:NBMB:0001500F:499631336225

    15/01/23 18:36:55 NBMB SERRY HOLIVIA TO MELLY CAHYADI 8888270 11,000,000.00 0.00 87,339.00
    ESB:NBMB:0001500F:499631395087

    15/01/23 18:37:12 NBMB GATOT RIYANTO TO SERRY HOLIVIA 8888130 0.00 400,000.00 487,339.00
    ESB:NBMB:0001500F:499631454484

    15/01/23 18:38:15 WBNK SUSWITA YANTI TO SERRY HOLIVIA 0888907 0.00 100,000.00 587,339.00
    FROM562701011825535 TO176401000052563WBN

    02/21/2023 08:58:51 AM
    00265992
    Iput Wiliy
    LAPORAN TRANSAKSI FINANSIAL
    Halaman 812 dari
    1563

    Tanggal Transaksi Uraian Transaksi Teller Debet Kredit Saldo

    15/01/23 18:38:34 NBMB ARISAPUTRA TO SERRY HOLIVIA 8888196 0.00 50,000.00 637,339.00
    ESB:NBMB:0001500F:499631743501

    15/01/23 18:38:49 NBMB AHMAD SHOLEH TO SERRY HOLIVIA 8888460 0.00 50,000.00 687,339.00
    ESB:NBMB:0001500F:499631796357

    15/01/23 18:39:27 FROM486501019179533 TO176401000052563MP 0001983 0.00 200,000.00 887,339.00

    15/01/23 18:39:43 EDC THOMAS TAHALELE TO SERRY HOLIVIA 0852075 0.00 150,000.00 1,037,339.00
    FROM497401019059536 TO176401000052563EDC

    15/01/23 18:39:57 EDC APIPA TEHUAYO TO SERRY HOLIVIA 0852013 0.00 135,536.00 1,172,875.00
    FROM497501001506527 TO176401000052563EDC

    15/01/23 18:39:58 NBMB NGABDI HARIYAN TO SERRY HOLIVIA 8888482 0.00 25,000.00 1,197,875.00
    ESB:NBMB:0001500F:499632046504

    15/01/23 18:40:35 NBMB DEBBRA RIZARD TO SERRY HOLIVIA 8888519 0.00 25,001.00 1,222,876.00
    ESB:NBMB:0001500F:499632180235

    15/01/23 18:41:33 NBMB FERI UTOMO TO SERRY HOLIVIA 8888311 0.00 100,789.00 1,323,665.00
    ESB:NBMB:0001500F:499632388439

    15/01/23 18:43:58 NBMB YUDI PERMANA TO SERRY HOLIVIA 8888571 0.00 25,000.00 1,348,665.00
    ESB:NBMB:0001500F:499632918902

    15/01/23 18:45:34 NBMB OON JUARNAH TO SERRY HOLIVIA 8888299 0.00 50,000.00 1,398,665.00
    ESB:NBMB:0001500F:499633277090

    15/01/23 18:46:36 NBMB MOHAMAD ASRUL TO SERRY HOLIVIA 8888451 0.00 50,000.00 1,448,665.00
    ESB:NBMB:0001500F:499633506681

    15/01/23 18:47:05 ATM MUSTAQIM TO SERRY HOLIVIA d 9853908 0.00 25,000.00 1,473,665.00
    FROM369001045270531 TO176401000052563ATM

    15/01/23 18:47:31 NBMB EGI IRAWAN TO SERRY HOLIVIA 8888353 0.00 100,000.00 1,573,665.00
    ESB:NBMB:0001500F:499633713621

    15/01/23 18:47:57 NBMB GRESIA PATRESI TO SERRY HOLIVIA 8888214 0.00 30,000.00 1,603,665.00
    ESB:NBMB:0001500F:499633807683

    15/01/23 18:48:24 NBMB GEORGE BERHTY TO SERRY HOLIVIA 8888165 0.00 51,000.00 1,654,665.00
    ESB:NBMB:0001500F:499633908231

    15/01/23 18:48:31 NBMB WAHID ADITYA TO SERRY HOLIVIA 8888557 0.00 235,000.00 1,889,665.00
    ESB:NBMB:0001500F:499633934913

    15/01/23 18:49:05 EDC SENDI SIHASALE TO SERRY HOLIVIA 0852078 0.00 600,000.00 2,489,665.00
    FROM521401005725538 TO176401000052563EDC

    15/01/23 18:49:29 ATMLTRPRM 8636Q 000005921 17640100005256 0888764 0.00 100,000.00 2,589,665.00
    PRM TO SERRY HOLIVIA

    15/01/23 18:50:23 6013010263865066#000000004081#MP #TRFHMB 0888074 0.00 200,011.00 2,789,676.00


    LN 176401000052563MP 6013010263865066

    15/01/23 18:51:13 NBMB ANTO TO SERRY HOLIVIA 8888043 0.00 50,000.00 2,839,676.00
    ESB:NBMB:0001500F:499634537218

    15/01/23 18:51:33 ATM EKO SUPRIYANTO TO SERRY HOLIVIA e 9844741 0.00 100,000.00 2,939,676.00
    FROM414501016733530 TO176401000052563ATM

    15/01/23 18:51:44 NBMB SURIYATI SILAW TO SERRY HOLIVIA 8888516 0.00 25,000.00 2,964,676.00
    ESB:NBMB:0001500F:499634653384

    02/21/2023 08:58:51 AM
    00265992
    Iput Wiliy
    LAPORAN TRANSAKSI FINANSIAL
    Halaman 813 dari
    1563

    Tanggal Transaksi Uraian Transaksi Teller Debet Kredit Saldo

    15/01/23 18:53:45 DANA20230115185345104537KADMA 0371885 0.00 97,500.00 3,062,176.00


    WS_OB;20230115185345104537;72133
    ESB:T:0371885:S:0371892:WSOB

    15/01/23 18:54:21 NBMB YULIANA PATTIR TO SERRY HOLIVIA 8888531 0.00 100,000.00 3,162,176.00
    ESB:NBMB:0001500F:499635248696

    15/01/23 18:54:28 NBMB ABDUL RAHMAN B TO SERRY HOLIVIA 8888046 0.00 30,000.00 3,192,176.00
    ESB:NBMB:0001500F:499635276439

    15/01/23 18:54:54 NBMB I WAYAN WINDU TO SERRY HOLIVIA 8888318 0.00 25,000.00 3,217,176.00
    ESB:NBMB:0001500F:499635377698

    15/01/23 18:55:28 NBMB NANANG TO SERRY HOLIVIA 8888055 0.00 100,003.00 3,317,179.00
    ESB:NBMB:0001500F:499635504177

    15/01/23 18:55:35 NBMB WARJOYO TO SERRY HOLIVIA 8888479 0.00 50,000.00 3,367,179.00
    ESB:NBMB:0001500F:499635529629

    15/01/23 18:56:03 NBMB MUHAMMAD CHOMA TO SERRY HOLIVIA 8888375 0.00 25,000.00 3,392,179.00
    ESB:NBMB:0001500F:499635638762

    15/01/23 18:56:22 NBMB JAMAL RUMARATU TO SERRY HOLIVIA 8888196 0.00 150,000.00 3,542,179.00
    ESB:NBMB:0001500F:499635714469

    15/01/23 18:56:35 DANA20230115185635051565KARTINI 0371847 0.00 27,550.00 3,569,729.00


    WS_OB;20230115185635051565;72133
    ESB:T:0371847:S:0371892:WSOB

    15/01/23 18:57:20 NBMB YUSTINUS KALVI TO SERRY HOLIVIA 8888391 0.00 25,000.00 3,594,729.00
    ESB:NBMB:0001500F:499635928195

    15/01/23 18:57:44 NBMB AHMAD MUTHOHAR TO SERRY HOLIVIA 8888177 0.00 65,000.00 3,659,729.00
    ESB:NBMB:0001500F:499636021364

    15/01/23 18:57:51 NBMB INDRA EVAN VEB TO SERRY HOLIVIA 8888208 0.00 146,000.00 3,805,729.00
    ESB:NBMB:0001500F:499636044272

    15/01/23 18:57:52 ATM M. EDI SURYA TO SERRY HOLIVIA a 5669900 0.00 100,000.00 3,905,729.00
    FROM566901021061537 TO176401000052563ATM

    15/01/23 18:57:57 NBMB GEORGE BERHTY TO SERRY HOLIVIA 8888100 0.00 39,000.00 3,944,729.00
    ESB:NBMB:0001500F:499636072562

    15/01/23 18:58:06 NBMB MUH IMRON TO SERRY HOLIVIA 8888279 0.00 90,000.00 4,034,729.00
    ESB:NBMB:0001500F:499636108151

    15/01/23 18:58:57 NBMB DARBIN HARMONO TO SERRY HOLIVIA 8888123 0.00 50,000.00 4,084,729.00
    ESB:NBMB:0001500F:499636301976

    15/01/23 18:59:06 NBMB SELLYA NOVIANT TO SERRY HOLIVIA 8888398 0.00 30,000.00 4,114,729.00
    ESB:NBMB:0001500F:499636333131

    15/01/23 19:00:41 WBNKSTOR214401035870507TO176401000052563 0888690 0.00 100,123.00 4,214,852.00


    ESB:WBNK:0303A00F:502450911073

    15/01/23 19:00:50 NBMB YUSUF TO SERRY HOLIVIA 8888346 0.00 100,000.00 4,314,852.00
    ESB:NBMB:0001500F:499636731566

    15/01/23 19:01:55 EDC MELKIANUS BAWA TO SERRY HOLIVIA 0852027 0.00 60,000.00 4,374,852.00
    FROM181701003694539 TO176401000052563EDC

    15/01/23 19:02:27 NBMB RENDY RISKY CO TO SERRY HOLIVIA 8888320 0.00 100,000.00 4,474,852.00
    ESB:NBMB:0001500F:499637104773

    02/21/2023 08:58:51 AM
    00265992
    Iput Wiliy
    LAPORAN TRANSAKSI FINANSIAL
    Halaman 814 dari
    1563

    Tanggal Transaksi Uraian Transaksi Teller Debet Kredit Saldo

    15/01/23 19:02:28 NBMB YUYUN TO SERRY HOLIVIA 8888113 0.00 50,000.00 4,524,852.00
    ESB:NBMB:0001500F:499637109654

    15/01/23 19:02:38 NBMB NICOLAS LUANMA TO SERRY HOLIVIA 8888005 0.00 100,000.00 4,624,852.00
    ESB:NBMB:0001500F:499637144945

    15/01/23 19:03:30 FROM028101001538501 TO176401000052563MP 0281956 0.00 50,000.00 4,674,852.00

    15/01/23 19:04:18 NBMB SAFRIANTO BIBI TO SERRY HOLIVIA 8888235 0.00 50,000.00 4,724,852.00
    ESB:NBMB:0001500F:499637526760

    15/01/23 19:04:21 FROM000101017256537 TO176401000052563MP 0001970 0.00 25,000.00 4,749,852.00

    15/01/23 19:05:18 NBMB MELISA WAKIM TO SERRY HOLIVIA 8888351 0.00 100,000.00 4,849,852.00
    ESB:NBMB:0001500F:499637761088

    15/01/23 19:05:19 NBMB MOHAMAD SAHIDI TO SERRY HOLIVIA 8888236 0.00 45,533.00 4,895,385.00
    ESB:NBMB:0001500F:499637764039

    15/01/23 19:05:20 NBMB LA IWAN ODE TO SERRY HOLIVIA 8888234 0.00 100,531.00 4,995,916.00
    ESB:NBMB:0001500F:499637765330

    15/01/23 19:05:38 FROM583001006003539 TO176401000052563MP 9967449 0.00 100,000.00 5,095,916.00

    15/01/23 19:06:10 FROM000101087482508 TO176401000052563MP 0001970 0.00 50,000.00 5,145,916.00

    15/01/23 19:07:26 NBMB M ZAINUDIN SAS TO SERRY HOLIVIA 8888387 0.00 100,000.00 5,245,916.00
    ESB:NBMB:0001500F:499638245110

    15/01/23 19:08:47 6013014029903674#000000003321#ATM #TRFHM 0888765 0.00 200,000.00 5,445,916.00


    TRF LINK FROM HARIMIN LN
    176401000052563ATM 6013014029903674

    15/01/23 19:08:50 NBMB BELLA KOWOMBON TO SERRY HOLIVIA 8888263 0.00 350,000.00 5,795,916.00
    ESB:NBMB:0001500F:499638558449

    15/01/23 19:08:53 ATM JOKO PRAMONO TO SERRY HOLIVIA b 0609902 0.00 50,000.00 5,845,916.00
    FROM605101015140533 TO176401000052563ATM

    15/01/23 19:09:44 FROM018201040298504 TO176401000052563MP 9938371 0.00 220,000.00 6,065,916.00

    15/01/23 19:10:11 6013014079301159#003253910816#MP #TRFHMB 0888237 0.00 190,678.00 6,256,594.00


    LN 176401000052563MP 6013014079301159

    15/01/23 19:11:11 FROM000101096879506 TO176401000052563MP 0001953 0.00 25,000.00 6,281,594.00

    15/01/23 19:11:43 NBMB YUYUN TO SERRY HOLIVIA 8888288 0.00 50,000.00 6,331,594.00
    ESB:NBMB:0001500F:499639227673

    15/01/23 19:11:59 FROM361501004993504 TO176401000052563MP 0306962 0.00 50,000.00 6,381,594.00

    15/01/23 19:12:09 NBMB MURYANTO TO SERRY HOLIVIA 8888320 0.00 80,000.00 6,461,594.00
    ESB:NBMB:0001500F:499639329460

    15/01/23 19:12:32 FROM351601041182534 TO176401000052563MP 0001979 0.00 70,000.00 6,531,594.00

    15/01/23 19:13:02 NBMB EKO GUS HANTOR TO SERRY HOLIVIA 8888338 0.00 200,000.00 6,731,594.00
    ESB:NBMB:0001500F:499639538007

    15/01/23 19:13:19 FROM487201029728535 TO176401000052563MP 0001964 0.00 85,000.00 6,816,594.00

    15/01/23 19:14:45 ATM SAMMY THEE TO SERRY HOLIVIA N 4871901 0.00 50,000.00 6,866,594.00
    FROM487101030003534 TO176401000052563ATM

    02/21/2023 08:58:51 AM
    00265992
    Iput Wiliy
    LAPORAN TRANSAKSI FINANSIAL
    Halaman 815 dari
    1563

    Tanggal Transaksi Uraian Transaksi Teller Debet Kredit Saldo

    15/01/23 19:16:46 NBMB MUHLIS YASIN TO SERRY HOLIVIA 8888434 0.00 90,000.00 6,956,594.00
    ESB:NBMB:0001500F:499640407622

    15/01/23 19:17:33 NBMB BAHRUN SITANIA TO SERRY HOLIVIA 8888316 0.00 120,000.00 7,076,594.00
    ESB:NBMB:0001500F:499640589781

    15/01/23 19:17:43 ATM FRANSISCUSS XA TO SERRY HOLIVIA j 0281906 0.00 50,000.00 7,126,594.00
    FROM715801021738539 TO176401000052563ATM

    15/01/23 19:18:56 ATM FRANGKY NANURU TO SERRY HOLIVIA b 7939900 0.00 55,000.00 7,181,594.00
    FROM517701014723533 TO176401000052563ATM

    15/01/23 19:18:57 NBMB DZULKARNAEN ZI TO SERRY HOLIVIA 8888140 0.00 1,000,000.00 8,181,594.00
    ESB:NBMB:0001500F:499640917471

    15/01/23 19:19:11 ATM ABDUL MAJID NA TO SERRY HOLIVIA g 9940557 0.00 100,000.00 8,281,594.00
    FROM604401023808530 TO176401000052563ATM

    15/01/23 19:19:16 NBMB DEGOBERT LESBA TO SERRY HOLIVIA 8888486 0.00 300,000.00 8,581,594.00
    ESB:NBMB:0001500F:499640992913

    15/01/23 19:19:38 NBMB LUKI SULAEMAN TO SERRY HOLIVIA 8888214 0.00 100,000.00 8,681,594.00
    ESB:NBMB:0001500F:499641078725

    15/01/23 19:20:14 EDC JEFRRY DETITO R TO SERRY HOLIVIA 0852100 0.00 100,000.00 8,781,594.00
    FROM497401011747533 TO176401000052563EDC

    15/01/23 19:21:11 DANA20230115192111491709FEBRIWIJAYAH 0371882 0.00 50,532.00 8,832,126.00


    WS_OB;20230115192111491709;72133
    ESB:T:0371882:S:0371892:WSOB

    15/01/23 19:21:54 NBMB SUMI YANTI HEH TO SERRY HOLIVIA 8888523 0.00 50,000.00 8,882,126.00
    ESB:NBMB:0001500F:499641604252

    15/01/23 19:22:24 NBMB DARPIYONO TO SERRY HOLIVIA 8888257 0.00 99,000.00 8,981,126.00
    ESB:NBMB:0001500F:499641719648

    15/01/23 19:22:42 NBMB PRINA INDRA KU TO SERRY HOLIVIA 8888144 0.00 100,245.00 9,081,371.00
    ESB:NBMB:0001500F:499641791828

    15/01/23 19:24:00 ATM PETMAN NABABAN TO SERRY HOLIVIA c 9855585 0.00 100,000.00 9,181,371.00
    FROM445101027180535 TO176401000052563ATM

    15/01/23 19:24:13 NBMB PUTRA PRATAMA TO SERRY HOLIVIA 8888136 0.00 60,535.00 9,241,906.00
    ESB:NBMB:0001500F:499642142846

    15/01/23 19:24:16 NBMB FRANSISKUS DIT TO SERRY HOLIVIA 8888554 0.00 100,000.00 9,341,906.00
    ESB:NBMB:0001500F:499642152633

    15/01/23 19:24:22 NBMB MOHAMAD ASRUL TO SERRY HOLIVIA 8888127 0.00 100,000.00 9,441,906.00
    ESB:NBMB:0001500F:499642177184

    15/01/23 19:25:15 NBMB FERDINAND MART TO SERRY HOLIVIA 8888399 0.00 223,700.00 9,665,606.00
    ESB:NBMB:0001500F:499642380149

    15/01/23 19:25:33 NBMB AGUS SUPRIYANT TO SERRY HOLIVIA 8888370 0.00 100,000.00 9,765,606.00
    ESB:NBMB:0001500F:499642454073

    15/01/23 19:25:56 NBMB FERNANDO ANGEL TO SERRY HOLIVIA 8888415 0.00 100,000.00 9,865,606.00
    ESB:NBMB:0001500F:499642541745

    15/01/23 19:26:16 FROM486401018300535 TO176401000052563MP 0001973 0.00 60,000.00 9,925,606.00

    02/21/2023 08:58:51 AM
    00265992
    Iput Wiliy
    LAPORAN TRANSAKSI FINANSIAL
    Halaman 816 dari
    1563

    Tanggal Transaksi Uraian Transaksi Teller Debet Kredit Saldo

    15/01/23 19:27:30 NBMB CITRA WIDYANTO TO SERRY HOLIVIA 8888400 0.00 50,000.00 9,975,606.00
    ESB:NBMB:0001500F:499642902456

    15/01/23 19:28:16 NBMB GABRYELLA OCTA TO SERRY HOLIVIA 8888256 0.00 100,000.00 10,075,606.00
    ESB:NBMB:0001500F:499643078392

    15/01/23 19:29:55 WBNKSETOR#3088747493 176401000052563#934 0888121 0.00 30,538.00 10,106,144.00


    STR#01000052563 TRX#???????EDC00011255

    15/01/23 19:30:03 ATM YOMIMA EVA BOR TO SERRY HOLIVIA k 0001905 0.00 50,000.00 10,156,144.00
    FROM486701013945536 TO176401000052563ATM

    15/01/23 19:30:06 FROM000101056389509 TO176401000052563MP 0001956 0.00 100,000.00 10,256,144.00

    15/01/23 19:30:22 NBMB RUSDI LATUCONS TO SERRY HOLIVIA 8888095 0.00 50,000.00 10,306,144.00
    ESB:NBMB:0001500F:499643562058

    15/01/23 19:30:37 NBMB CECEP SURYANA TO SERRY HOLIVIA 8888317 0.00 50,000.00 10,356,144.00
    ESB:NBMB:0001500F:499643617780

    15/01/23 19:31:48 FROM464201022895530 TO176401000052563MP 9934127 0.00 100,000.00 10,456,144.00

    15/01/23 19:32:04 NBMB MUHAMMAD BOFTE TO SERRY HOLIVIA 8888174 0.00 50,000.00 10,506,144.00
    ESB:NBMB:0001500F:499643954386

    15/01/23 19:32:12 NBMB SERRY HOLIVIA TO JULI 8888233 10,400,000.00 0.00 106,144.00
    ESB:NBMB:0001500F:499643986174

    15/01/23 19:32:32 EDC RUSNIATI TO SERRY HOLIVIA 0852066 0.00 190,000.00 296,144.00
    FROM505901009115537 TO176401000052563EDC

    15/01/23 19:33:24 NBMB PAULUS WATTIMU TO SERRY HOLIVIA 8888555 0.00 200,000.00 496,144.00
    ESB:NBMB:0001500F:499644264730

    15/01/23 19:33:43 NBMB YUDHI SUSANTO TO SERRY HOLIVIA 8888585 0.00 200,000.00 696,144.00
    ESB:NBMB:0001500F:499644335803

    15/01/23 19:34:07 NBMB YEREMIAS BATLA TO SERRY HOLIVIA 8888386 0.00 30,000.00 726,144.00
    ESB:NBMB:0001500F:499644430488

    15/01/23 19:34:18 ATM LUKMAN TO SERRY HOLIVIA B 4713900 0.00 90,000.00 816,144.00
    FROM471301070885532 TO176401000052563ATM

    15/01/23 19:34:30 NBMB FUTU OKA TO SERRY HOLIVIA 8888283 0.00 25,000.00 841,144.00
    ESB:NBMB:0001500F:499644516428

    15/01/23 19:34:47 NBMB GRESIA PATRESI TO SERRY HOLIVIA 8888562 0.00 38,000.00 879,144.00
    ESB:NBMB:0001500F:499644582581

    15/01/23 19:35:16 NBMB RICHARDO THENU TO SERRY HOLIVIA 8888180 0.00 200,000.00 1,079,144.00
    ESB:NBMB:0001500F:499644694343

    15/01/23 19:35:22 NBMB MIFTAKHUL ZAIN TO SERRY HOLIVIA 8888296 0.00 300,000.00 1,379,144.00
    ESB:NBMB:0001500F:499644718559

    15/01/23 19:35:31 NBMB SURIYATI SILAW TO SERRY HOLIVIA 8888538 0.00 42,000.00 1,421,144.00
    ESB:NBMB:0001500F:499644749870

    15/01/23 19:36:38 NBMB ANDRIS KATTY TO SERRY HOLIVIA 8888296 0.00 50,000.00 1,471,144.00
    ESB:NBMB:0001500F:499645010644

    15/01/23 19:37:06 6013010206846694#000000006152#MP #TRFHMB 0888877 0.00 25,000.00 1,496,144.00


    LN 176401000052563MP 6013010206846694

    02/21/2023 08:58:51 AM
    00265992
    Iput Wiliy
    LAPORAN TRANSAKSI FINANSIAL
    Halaman 817 dari
    1563

    Tanggal Transaksi Uraian Transaksi Teller Debet Kredit Saldo

    15/01/23 19:37:55 6013010288980510#000012265129#ATM #TRFLA 0888033 0.00 50,538.00 1,546,682.00


    TRF BERSAMA FROM WAWAN GUNAWAN LA
    176401000052563ATM 6013010288980510

    15/01/23 19:38:20 NBMB NICOLAS LUANMA TO SERRY HOLIVIA 8888546 0.00 100,000.00 1,646,682.00
    ESB:NBMB:0001500F:499645392290

    15/01/23 19:38:28 NBMB SUKAMTO TO SERRY HOLIVIA 8888317 0.00 130,000.00 1,776,682.00
    ESB:NBMB:0001500F:499645421533

    15/01/23 19:40:51 EDC SUWITO TO SERRY HOLIVIA 0852054 0.00 43,000.00 1,819,682.00
    FROM635601022442530 TO176401000052563EDC

    15/01/23 19:41:36 NBMB SUNARTO TO SERRY HOLIVIA 8888442 0.00 150,000.00 1,969,682.00
    ESB:NBMB:0001500F:499646123819

    15/01/23 19:41:48 NBMB FAUZAN SABBAN TO SERRY HOLIVIA 8888422 0.00 100,000.00 2,069,682.00
    ESB:NBMB:0001500F:499646171143

    15/01/23 19:42:03 NBMB OON JUARNAH TO SERRY HOLIVIA 8888385 0.00 50,000.00 2,119,682.00
    ESB:NBMB:0001500F:499646225398

    15/01/23 19:42:35 FLP323964038 WS_OB;323964038- 0371866 0.00 35,001.00 2,154,683.00


    1764010000;77850
    ESB:T:0371866:S:0371892:WSOB

    15/01/23 19:43:04 ATM BABAN SARBANI TO SERRY HOLIVIA l 9844872 0.00 50,000.00 2,204,683.00
    FROM415301017780535 TO176401000052563ATM

    15/01/23 19:44:32 ATM YUDI IRAWAN TO SERRY HOLIVIA l 9844860 0.00 90,000.00 2,294,683.00
    FROM434501010455538 TO176401000052563ATM

    15/01/23 19:44:49 WBNK PATRESIA WILMA TO TO SERRY HOLIVIA 0888139 0.00 35,000.00 2,329,683.00
    FROM713701014483533 TO176401000052563WBN

    15/01/23 19:45:04 NBMB MAMAN SURYAMAN TO SERRY HOLIVIA 8888078 0.00 150,000.00 2,479,683.00
    ESB:NBMB:0001500F:499646899856

    15/01/23 19:46:10 EDC EDY SUPRAPTO TO SERRY HOLIVIA 0852095 0.00 100,000.00 2,579,683.00
    FROM303701028584537 TO176401000052563EDC

    15/01/23 19:46:49 NBMB FERI ARDIANTO TO SERRY HOLIVIA 8888405 0.00 50,000.00 2,629,683.00
    ESB:NBMB:0001500F:499647294687

    15/01/23 19:47:02 EDC AGUS BUDI PRASE TO SERRY HOLIVIA 0852086 0.00 100,000.00 2,729,683.00
    FROM600501022555534 TO176401000052563EDC

    15/01/23 19:47:08 NBMB BONEY MELVIN O TO SERRY HOLIVIA 8888212 0.00 125,000.00 2,854,683.00
    ESB:NBMB:0001500F:499647367346

    15/01/23 19:48:36 FROM369301022080501 TO176401000052563MP 9853393 0.00 25,000.00 2,879,683.00

    15/01/23 19:48:49 NBMB NAHEMIA ALENG TO SERRY HOLIVIA 8888297 0.00 100,000.00 2,979,683.00
    ESB:NBMB:0001500F:499647734698

    15/01/23 19:48:57 NBMB DARMAJI TO SERRY HOLIVIA 8888572 0.00 200,000.00 3,179,683.00
    ESB:NBMB:0001500F:499647765910

    15/01/23 19:49:04 NBMB ADAM USMAN TO SERRY HOLIVIA 8888472 0.00 25,000.00 3,204,683.00
    ESB:NBMB:0001500F:499647789520

    15/01/23 19:49:58 2301546198304CL1 0371864 0.00 25,500.00 3,230,183.00


    WS_OB;ID2301546198304CL1;67430
    ESB:T:0371864:S:0371892:WSOB

    02/21/2023 08:58:51 AM
    00265992
    Iput Wiliy
    LAPORAN TRANSAKSI FINANSIAL
    Halaman 818 dari
    1563

    Tanggal Transaksi Uraian Transaksi Teller Debet Kredit Saldo

    15/01/23 19:51:00 NBMB MUHAMAD FADLHY TO SERRY HOLIVIA 8888455 0.00 1,000,000.00 4,230,183.00
    ESB:NBMB:0001500F:499648217868

    15/01/23 19:51:02 NBMB AGUS SUPRIYANT TO SERRY HOLIVIA 8888281 0.00 100,000.00 4,330,183.00
    ESB:NBMB:0001500F:499648225379

    15/01/23 19:51:28 FROM003901019373530 TO176401000052563MP 0039942 0.00 150,000.00 4,480,183.00

    15/01/23 19:52:09 ATM GOM GOM SIMARA TO SERRY HOLIVIA l 4292900 0.00 200,000.00 4,680,183.00
    FROM143101001108532 TO176401000052563ATM

    15/01/23 19:53:15 NBMB ROSID SUDRAJAT TO SERRY HOLIVIA 8888355 0.00 100,000.00 4,780,183.00
    ESB:NBMB:0001500F:499648719783

    15/01/23 19:53:17 NBMB MEILADELVIA G TO SERRY HOLIVIA 8888435 0.00 68,000.00 4,848,183.00
    ESB:NBMB:0001500F:499648720942

    15/01/23 19:53:29 NBMB RAIS LA KEMBE TO SERRY HOLIVIA 8888155 0.00 27,000.00 4,875,183.00
    ESB:NBMB:0001500F:499648769032

    15/01/23 19:54:30 6013010225362343#000000007988#MP #TRFHMB 0888081 0.00 25,000.00 4,900,183.00


    LN 176401000052563MP 6013010225362343

    15/01/23 19:54:41 ATM DEDE MISWANTO TO SERRY HOLIVIA c 4868900 0.00 100,000.00 5,000,183.00
    FROM486801002861531 TO176401000052563ATM

    15/01/23 19:54:46 DANA20230115195446719882MUSTAHAL 0371869 0.00 100,000.00 5,100,183.00


    WS_OB;20230115195446719882;72133
    ESB:T:0371869:S:0371892:WSOB

    15/01/23 19:55:17 EDC NOVA SUSANTI TO SERRY HOLIVIA 0852060 0.00 390,000.00 5,490,183.00
    FROM010801019183532 TO176401000052563EDC

    15/01/23 19:56:17 NBMB JEREMI ANGEL P TO SERRY HOLIVIA 8888429 0.00 100,000.00 5,590,183.00
    ESB:NBMB:0001500F:499649384983

    15/01/23 19:56:18 EDC DOAN HANDOKO TO SERRY HOLIVIA 0852031 0.00 400,000.00 5,990,183.00
    FROM340701047759536 TO176401000052563EDC

    15/01/23 19:56:20 WBNK SURYADI TO SERRY HOLIVIA 0888128 0.00 195,000.00 6,185,183.00
    FROM132401002536501 TO176401000052563WBN

    15/01/23 19:56:35 NBMB TONNY YULIUS S TO SERRY HOLIVIA 8888105 0.00 100,000.00 6,285,183.00
    ESB:NBMB:0001500F:499649452109

    15/01/23 19:58:00 NBMB GIANFRANCO ARM TO SERRY HOLIVIA 8888282 0.00 100,000.00 6,385,183.00
    ESB:NBMB:0001500F:499649771860

    15/01/23 19:58:08 NBMB AHMAD SHOLIKIN TO SERRY HOLIVIA 8888525 0.00 25,000.00 6,410,183.00
    ESB:NBMB:0001500F:499649798525

    15/01/23 19:58:56 WBNKSETOR#4037390559 176401000052563#992 0888007 0.00 50,280.00 6,460,463.00


    STR#01000052563 TRX#???????EDC00011255

    15/01/23 19:59:18 NBMB VICRAN SUPUSEP TO SERRY HOLIVIA 8888487 0.00 300,000.00 6,760,463.00
    ESB:NBMB:0001500F:499650060519

    15/01/23 19:59:54 NBMB RICHARDO THENU TO SERRY HOLIVIA 8888003 0.00 500,000.00 7,260,463.00
    ESB:NBMB:0001500F:499650193028

    15/01/23 20:00:06 ATM ELVIN. H. MAKA TO SERRY HOLIVIA i 4872900 0.00 50,000.00 7,310,463.00
    FROM000101010598530 TO176401000052563ATM

    02/21/2023 08:58:51 AM
    00265992
    Iput Wiliy
    LAPORAN TRANSAKSI FINANSIAL
    Halaman 819 dari
    1563

    Tanggal Transaksi Uraian Transaksi Teller Debet Kredit Saldo

    15/01/23 20:01:34 NBMB MOH MAULANA YU TO SERRY HOLIVIA 8888074 0.00 45,552.00 7,356,015.00
    ESB:NBMB:0001500F:499650562778

    15/01/23 20:01:56 FROM598501001152506 TO176401000052563MP 9825998 0.00 470,000.00 7,826,015.00

    15/01/23 20:02:23 WBNK MUHAMMAD SALEH TO TO SERRY HOLIVIA 0888787 0.00 300,000.00 8,126,015.00
    FROM487201010193531 TO176401000052563WBN

    15/01/23 20:03:04 NBMB RUBIYANTO TO SERRY HOLIVIA 8888179 0.00 100,000.00 8,226,015.00
    ESB:NBMB:0001500F:499650893439

    15/01/23 20:03:35 DANA20230115200335957527DEDENJUNAEDI 0371857 0.00 100,000.00 8,326,015.00


    WS_OB;20230115200335957527;72133
    ESB:T:0371857:S:0371892:WSOB

    15/01/23 20:03:46 NBMB SLAMET WALUYO TO SERRY HOLIVIA 8888176 0.00 150,000.00 8,476,015.00
    ESB:NBMB:0001500F:499651051425

    15/01/23 20:03:56 NBMB SULASTRI TO SERRY HOLIVIA 8888072 0.00 122,000.00 8,598,015.00
    ESB:NBMB:0001500F:499651084788

    15/01/23 20:04:16 NBMB MARLIN B LEKAH TO SERRY HOLIVIA 8888321 0.00 100,000.00 8,698,015.00
    ESB:NBMB:0001500F:499651165870

    15/01/23 20:04:28 NBMB MASNUNIAWATI TO SERRY HOLIVIA 8888255 0.00 25,000.00 8,723,015.00
    ESB:NBMB:0001500F:499651206870

    15/01/23 20:05:05 ATM SUNARTO TO SERRY HOLIVIA i 7615900 0.00 100,000.00 8,823,015.00
    FROM314401013310536 TO176401000052563ATM

    15/01/23 20:05:15 ATM VICKY FERNANDO TO SERRY HOLIVIA m 9844823 0.00 50,000.00 8,873,015.00
    FROM413901004895535 TO176401000052563ATM

    15/01/23 20:05:32 FROM337401006241505 TO176401000052563MP 2144953 0.00 50,000.00 8,923,015.00

    15/01/23 20:05:37 6013010252217303#000000005427#MP #TRFHMB 0888228 0.00 200,000.00 9,123,015.00


    LN 176401000052563MP 6013010252217303

    15/01/23 20:06:11 EDC RUMIYAH TO SERRY HOLIVIA 0852054 0.00 50,256.00 9,173,271.00
    FROM553701010229537 TO176401000052563EDC

    15/01/23 20:06:24 NBMB ADYP KUSUMA TO SERRY HOLIVIA 8888150 0.00 40,000.00 9,213,271.00
    ESB:NBMB:0001500F:499651641991

    15/01/23 20:06:48 NBMB SURIYATI SILAW TO SERRY HOLIVIA 8888411 0.00 25,000.00 9,238,271.00
    ESB:NBMB:0001500F:499651733953

    15/01/23 20:08:24 NBMB SUMI YANTI HEH TO SERRY HOLIVIA 8888120 0.00 50,000.00 9,288,271.00
    ESB:NBMB:0001500F:499652091004

    15/01/23 20:08:47 NBMB ZULKARNAINI R TO SERRY HOLIVIA 8888091 0.00 100,000.00 9,388,271.00
    ESB:NBMB:0001500F:499652173442

    15/01/23 20:09:36 NBMB RIKA TRIATI TO SERRY HOLIVIA 8888262 0.00 200,000.00 9,588,271.00
    ESB:NBMB:0001500F:499652353364

    15/01/23 20:09:36 NBMB LAWARE TO SERRY HOLIVIA 8888259 0.00 50,000.00 9,638,271.00
    ESB:NBMB:0001500F:499652354295

    15/01/23 20:09:52 NBMB Samsuri TO SERRY HOLIVIA 8888596 0.00 204,000.00 9,842,271.00
    ESB:NBMB:0001500F:499652410961

    15/01/23 20:09:53 NBMB THEODORUS LUAN TO SERRY HOLIVIA 8888135 0.00 50,000.00 9,892,271.00
    ESB:NBMB:0001500F:499652419950

    02/21/2023 08:58:51 AM
    00265992
    Iput Wiliy
    LAPORAN TRANSAKSI FINANSIAL
    Halaman 820 dari
    1563

    Tanggal Transaksi Uraian Transaksi Teller Debet Kredit Saldo

    15/01/23 20:11:20 NBMB AANG WARKIYA TO SERRY HOLIVIA 8888427 0.00 28,000.00 9,920,271.00
    ESB:NBMB:0001500F:499652732864

    15/01/23 20:11:29 NBMB MAHMUD HADI YA TO SERRY HOLIVIA 8888458 0.00 100,535.00 10,020,806.00
    ESB:NBMB:0001500F:499652769908

    15/01/23 20:11:43 NBMB SERRY HOLIVIA TO VELINA 8888357 9,900,000.00 0.00 120,806.00
    ESB:NBMB:0001500F:499652819764

    15/01/23 20:11:58 NBMB JAMES REUNUSSA TO SERRY HOLIVIA 8888156 0.00 82,000.00 202,806.00
    ESB:NBMB:0001500F:499652879797

    15/01/23 20:12:04 EDC DINDA PUSPITASA TO SERRY HOLIVIA 0852043 0.00 100,527.00 303,333.00
    FROM016501002027563 TO176401000052563EDC

    15/01/23 20:13:05 FROM751501012364537 TO176401000052563MP 0001952 0.00 100,000.00 403,333.00

    15/01/23 20:13:21 NBMB RONI RIZKI HSB TO SERRY HOLIVIA 8888391 0.00 530,000.00 933,333.00
    ESB:NBMB:0001500F:499653186968

    15/01/23 20:13:40 NBMB DANI PURNAMA P TO SERRY HOLIVIA 8888183 0.00 50,000.00 983,333.00
    ESB:NBMB:0001500F:499653254914

    15/01/23 20:13:42 NBMB PRASETYO HADI TO SERRY HOLIVIA 8888119 0.00 35,000.00 1,018,333.00
    ESB:NBMB:0001500F:499653261620

    15/01/23 20:14:14 NBMB AFRI ARZONI TO SERRY HOLIVIA 8888084 0.00 30,000.00 1,048,333.00
    ESB:NBMB:0001500F:499653382570

    15/01/23 20:14:21 EDCSETOR#0855187531 176401000052563#4359 0852066 0.00 45,534.00 1,093,867.00


    STR#01000052563 TRX#0024359EDC08521066

    15/01/23 20:15:55 NBMB RIANTO TO SERRY HOLIVIA 8888167 0.00 25,000.00 1,118,867.00
    ESB:NBMB:0001500F:499653750247

    15/01/23 20:16:31 NBMB IRMAYANTI TO SERRY HOLIVIA 8888053 0.00 30,821.00 1,149,688.00
    ESB:NBMB:0001500F:499653880091

    15/01/23 20:16:43 NBMB NONA NOYA TO SERRY HOLIVIA 8888452 0.00 100,000.00 1,249,688.00
    ESB:NBMB:0001500F:499653921787

    15/01/23 20:16:52 NBMB MASTINAH TO SERRY HOLIVIA 8888107 0.00 95,000.00 1,344,688.00
    ESB:NBMB:0001500F:499653953867

    15/01/23 20:18:07 NBMB TIARA DESITA A TO SERRY HOLIVIA 8888310 0.00 95,000.00 1,439,688.00
    ESB:NBMB:0001500F:499654232912

    15/01/23 20:18:36 NBMB DIKI IRFANI TO SERRY HOLIVIA 8888258 0.00 95,000.00 1,534,688.00
    ESB:NBMB:0001500F:499654335573

    15/01/23 20:18:52 NBMB ISWANTO TO SERRY HOLIVIA 8888386 0.00 150,000.00 1,684,688.00
    ESB:NBMB:0001500F:499654398850

    15/01/23 20:18:56 ATM FERIANUS GIAWA TO SERRY HOLIVIA e 3257900 0.00 100,000.00 1,784,688.00
    FROM000101016407533 TO176401000052563ATM

    15/01/23 20:19:07 NBMB ACEP SUPRIYADI TO SERRY HOLIVIA 8888471 0.00 200,000.00 1,984,688.00
    ESB:NBMB:0001500F:499654451634

    15/01/23 20:19:27 NBMB ANDRI WAJO TO SERRY HOLIVIA 8888141 0.00 50,000.00 2,034,688.00
    ESB:NBMB:0001500F:499654526714

    15/01/23 20:19:41 6013014083992779#000000007033#MP #TRFHMB 0888224 0.00 50,535.00 2,085,223.00


    LN 176401000052563MP 6013014083992779

    02/21/2023 08:58:51 AM
    00265992
    Iput Wiliy
    LAPORAN TRANSAKSI FINANSIAL
    Halaman 821 dari
    1563

    Tanggal Transaksi Uraian Transaksi Teller Debet Kredit Saldo

    15/01/23 20:19:49 NBMB ANDI MULIYADI TO SERRY HOLIVIA 8888259 0.00 70,000.00 2,155,223.00
    ESB:NBMB:0001500F:499654606200

    15/01/23 20:19:53 ATM HENDRA WISMOYO TO SERRY HOLIVIA j 4871900 0.00 50,000.00 2,205,223.00
    FROM497401029809531 TO176401000052563ATM

    15/01/23 20:20:17 NBMB RICHARD CR TO SERRY HOLIVIA 8888113 0.00 200,000.00 2,405,223.00
    ESB:NBMB:0001500F:499654705360

    15/01/23 20:21:53 NBMB PIETER CH RENM TO SERRY HOLIVIA 8888580 0.00 80,000.00 2,485,223.00
    ESB:NBMB:0001500F:499655057663

    15/01/23 20:22:25 NBMB SUKIMAN TO SERRY HOLIVIA 8888123 0.00 60,000.00 2,545,223.00
    ESB:NBMB:0001500F:499655171447

    15/01/23 20:23:11 NBMB TINEKE A PAUNN TO SERRY HOLIVIA 8888547 0.00 25,000.00 2,570,223.00
    ESB:NBMB:0001500F:499655340861

    15/01/23 20:23:29 NBMB FIKTOR JUNGKAH TO SERRY HOLIVIA 8888228 0.00 80,000.00 2,650,223.00
    ESB:NBMB:0001500F:499655404106

    15/01/23 20:23:43 EDC HASRIATI ANGA TO SERRY HOLIVIA 0852086 0.00 500,000.00 3,150,223.00
    FROM214401002919502 TO176401000052563EDC

    15/01/23 20:23:51 NBMB SURIYATI SILAW TO SERRY HOLIVIA 8888136 0.00 30,000.00 3,180,223.00
    ESB:NBMB:0001500F:499655486721

    15/01/23 20:24:16 WBNKSETOR#0235450062 176401000052563#523 0888124 0.00 123,789.00 3,304,012.00


    STR#01000052563 TRX#???????EDC00011255

    15/01/23 20:25:20 NBMB ENGKUR KURNIAW TO SERRY HOLIVIA 8888266 0.00 25,000.00 3,329,012.00
    ESB:NBMB:0001500F:499655802104

    15/01/23 20:26:13 NBMB ARI TRI WIBOWO TO SERRY HOLIVIA 8888523 0.00 50,000.00 3,379,012.00
    ESB:NBMB:0001500F:499655994495

    15/01/23 20:26:15 NBMB RAHMAT ARFIAN TO SERRY HOLIVIA 8888517 0.00 100,000.00 3,479,012.00
    ESB:NBMB:0001500F:499656004771

    15/01/23 20:26:29 NBMB SYAMSUDDIN TO SERRY HOLIVIA 8888408 0.00 100,000.00 3,579,012.00
    ESB:NBMB:0001500F:499656052225

    15/01/23 20:26:45 FROM148401006154501 TO176401000052563MP 9891307 0.00 100,000.00 3,679,012.00

    15/01/23 20:27:03 NBMB RAHEL USPITANY TO SERRY HOLIVIA 8888528 0.00 25,000.00 3,704,012.00
    ESB:NBMB:0001500F:499656177889

    15/01/23 20:27:06 NBMB YUNARTHA HIKMA TO SERRY HOLIVIA 8888156 0.00 50,000.00 3,754,012.00
    ESB:NBMB:0001500F:499656185665

    15/01/23 20:27:54 NBMB REGINA BATLAJE TO SERRY HOLIVIA 8888410 0.00 100,000.00 3,854,012.00
    ESB:NBMB:0001500F:499656359247

    15/01/23 20:28:20 NBMB NOVAL ARIYANTO TO SERRY HOLIVIA 8888435 0.00 35,000.00 3,889,012.00
    ESB:NBMB:0001500F:499656451280

    15/01/23 20:28:40 ATM RAHMAT WIDIART TO SERRY HOLIVIA k 9910525 0.00 50,123.00 3,939,135.00
    FROM572001025273534 TO176401000052563ATM

    15/01/23 20:28:43 NBMB PENDRA DERMAWA TO SERRY HOLIVIA 8888114 0.00 150,000.00 4,089,135.00
    ESB:NBMB:0001500F:499656535596

    15/01/23 20:29:16 FROM000101012774530 TO176401000052563MP 0001967 0.00 50,000.00 4,139,135.00

    02/21/2023 08:58:51 AM
    00265992
    Iput Wiliy
    LAPORAN TRANSAKSI FINANSIAL
    Halaman 822 dari
    1563

    Tanggal Transaksi Uraian Transaksi Teller Debet Kredit Saldo

    15/01/23 20:29:54 NBMB RAHMAD HARNOKO TO SERRY HOLIVIA 8888121 0.00 147,000.00 4,286,135.00
    ESB:NBMB:0001500F:499656785889

    15/01/23 20:29:59 NBMB ABDILA TO SERRY HOLIVIA 8888398 0.00 100,531.00 4,386,666.00
    ESB:NBMB:0001500F:499656803757

    15/01/23 20:30:57 WBNK JAMAL ISMANTO TO SERRY HOLIVIA 0888786 0.00 250,000.00 4,636,666.00
    FROM486601001602538 TO176401000052563WBN

    15/01/23 20:35:04 FROM135901000843537 TO176401000052563MP 9940295 0.00 50,001.00 4,686,667.00

    15/01/23 20:35:26 NBMB RUSDA WARDI TO SERRY HOLIVIA 8888106 0.00 50,854.00 4,737,521.00
    ESB:NBMB:0001500F:499657959402

    15/01/23 20:36:12 EDC UMIA NURMALANI TO SERRY HOLIVIA 0852066 0.00 150,531.00 4,888,052.00
    FROM487101039227533 TO176401000052563EDC

    15/01/23 20:36:16 NBMB SAHIDIN TO SERRY HOLIVIA 8888129 0.00 50,000.00 4,938,052.00
    ESB:NBMB:0001500F:499658134256

    15/01/23 20:36:47 ATM GALANG PRASETY TO SERRY HOLIVIA K 6892900 0.00 100,007.00 5,038,059.00
    FROM106401010042502 TO176401000052563ATM

    15/01/23 20:36:49 NBMB ANDI MULIYADI TO SERRY HOLIVIA 8888437 0.00 350,000.00 5,388,059.00
    ESB:NBMB:0001500F:499658250195

    15/01/23 20:37:27 NBMB HARDIYANTO TO SERRY HOLIVIA 8888554 0.00 50,000.00 5,438,059.00
    ESB:NBMB:0001500F:499658380860

    15/01/23 20:37:50 ATM SUNARTO TO SERRY HOLIVIA i 7179900 0.00 100,000.00 5,538,059.00
    FROM314401013310536 TO176401000052563ATM

    15/01/23 20:38:10 ATM ELYAS ISMANTO TO SERRY HOLIVIA y 9940508 0.00 40,000.00 5,578,059.00
    FROM590901011899530 TO176401000052563ATM

    15/01/23 20:38:18 NBMB SODIKIN TO SERRY HOLIVIA 8888308 0.00 35,000.00 5,613,059.00
    ESB:NBMB:0001500F:499658557787

    15/01/23 20:38:35 NBMB HANGGA ARIA AD TO SERRY HOLIVIA 8888257 0.00 300,769.00 5,913,828.00
    ESB:NBMB:0001500F:499658618930

    15/01/23 20:38:58 NBMB ADYP KUSUMA TO SERRY HOLIVIA 8888451 0.00 25,000.00 5,938,828.00
    ESB:NBMB:0001500F:499658700292

    15/01/23 20:39:19 NBMB NICOLAS LUANMA TO SERRY HOLIVIA 8888361 0.00 50,000.00 5,988,828.00
    ESB:NBMB:0001500F:499658770675

    15/01/23 20:39:57 NBMB NAHEMIA ALENG TO SERRY HOLIVIA 8888113 0.00 100,000.00 6,088,828.00
    ESB:NBMB:0001500F:499658902824

    15/01/23 20:40:43 FROM588601073250530 TO176401000052563MP 9950024 0.00 50,123.00 6,138,951.00

    15/01/23 20:41:12 NBMB ADI ZAKARIA TO SERRY HOLIVIA 8888429 0.00 50,000.00 6,188,951.00
    ESB:NBMB:0001500F:499659160936

    15/01/23 20:41:21 ATM CHOIRUL UMAM TO SERRY HOLIVIA U 9853901 0.00 300,000.00 6,488,951.00
    FROM581901013096531 TO176401000052563ATM

    15/01/23 20:41:53 NBMB ANDI WITANTO TO SERRY HOLIVIA 8888238 0.00 74,533.00 6,563,484.00
    ESB:NBMB:0001500F:499659307661

    15/01/23 20:42:57 NBMB IRMAYANTI TO SERRY HOLIVIA 8888360 0.00 50,083.00 6,613,567.00
    ESB:NBMB:0001500F:499659530699

    02/21/2023 08:58:51 AM
    00265992
    Iput Wiliy
    LAPORAN TRANSAKSI FINANSIAL
    Halaman 823 dari
    1563

    Tanggal Transaksi Uraian Transaksi Teller Debet Kredit Saldo

    15/01/23 20:43:35 NBMB ABDUL KHOLIK TO SERRY HOLIVIA 8888398 0.00 200,015.00 6,813,582.00
    ESB:NBMB:0001500F:499659661356

    15/01/23 20:44:23 DANA20230115204423344836AGUNGSETYAWA 0371893 0.00 50,000.00 6,863,582.00


    WS_OB;20230115204423344836;72133
    ESB:T:0371893:S:0371892:WSOB

    15/01/23 20:45:09 WBNK NUR ASIKIN TO SERRY HOLIVIA 0888136 0.00 102,000.00 6,965,582.00
    FROM735501018770538 TO176401000052563WBN

    15/01/23 20:46:12 NBMB IRVAN TO SERRY HOLIVIA 8888152 0.00 60,719.00 7,026,301.00
    ESB:NBMB:0001500F:499660196136

    15/01/23 20:46:53 NBMB MAMAN SURYAMAN TO SERRY HOLIVIA 8888107 0.00 50,000.00 7,076,301.00
    ESB:NBMB:0001500F:499660335576

    15/01/23 20:46:55 NBMB NOPI ANDRIANA TO SERRY HOLIVIA 8888559 0.00 212,000.00 7,288,301.00
    ESB:NBMB:0001500F:499660340666

    15/01/23 20:48:39 NBMB VINA SUMANIK TO SERRY HOLIVIA 8888501 0.00 50,000.00 7,338,301.00
    ESB:NBMB:0001500F:499660695533

    15/01/23 20:49:18 NBMB ANDRI HADIANA TO SERRY HOLIVIA 8888143 0.00 50,000.00 7,388,301.00
    ESB:NBMB:0001500F:499660826778

    15/01/23 20:49:42 NBMB ACEP SUDRAJAT TO SERRY HOLIVIA 8888468 0.00 50,000.00 7,438,301.00
    ESB:NBMB:0001500F:499660911321

    15/01/23 20:50:28 NBMB NOR AVIYANTO TO SERRY HOLIVIA 8888149 0.00 220,112.00 7,658,413.00
    ESB:NBMB:0001500F:499661065374

    15/01/23 20:51:00 ATM YORA AGNESIYOK TO SERRY HOLIVIA w 5484900 0.00 53,303.00 7,711,716.00
    FROM548401017920537 TO176401000052563ATM

    15/01/23 20:51:18 ATM JOHANIS RENOLT TO SERRY HOLIVIA a 0281900 0.00 311,111.00 8,022,827.00
    FROM028101034048509 TO176401000052563ATM

    15/01/23 20:51:33 NBMB PRENGKI HARTON TO SERRY HOLIVIA 8888114 0.00 30,000.00 8,052,827.00
    ESB:NBMB:0001500F:499661283196

    15/01/23 20:51:36 ATM FEBRIYANTI MAR TO SERRY HOLIVIA d 5092900 0.00 100,000.00 8,152,827.00
    FROM509201012512536 TO176401000052563ATM

    15/01/23 20:51:42 NBMB SURYA MAULANA TO SERRY HOLIVIA 8888371 0.00 50,000.00 8,202,827.00
    ESB:NBMB:0001500F:499661312663

    15/01/23 20:52:18 NBMB ROZE NOVELDA TO SERRY HOLIVIA 8888529 0.00 35,000.00 8,237,827.00
    ESB:NBMB:0001500F:499661434597

    15/01/23 20:55:37 FROM785301004305539 TO176401000052563MP 9965057 0.00 100,000.00 8,337,827.00

    15/01/23 20:56:12 NBMB SATRIYO PONCO TO SERRY HOLIVIA 8888312 0.00 250,000.00 8,587,827.00
    ESB:NBMB:0001500F:499662219555

    15/01/23 20:56:27 NBMB DANI PURNAMA P TO SERRY HOLIVIA 8888480 0.00 50,000.00 8,637,827.00
    ESB:NBMB:0001500F:499662271586

    15/01/23 20:56:47 FROM552901022561530 TO176401000052563MP 5529951 0.00 150,000.00 8,787,827.00

    15/01/23 20:57:13 NBMB AYU SULSIKA TO SERRY HOLIVIA 8888018 0.00 25,111.00 8,812,938.00
    ESB:NBMB:0001500F:499662426543

    15/01/23 20:57:15 NBMB ABDUL KHOSIM TO SERRY HOLIVIA 8888377 0.00 150,000.00 8,962,938.00
    ESB:NBMB:0001500F:499662432016

    02/21/2023 08:58:51 AM
    00265992
    Iput Wiliy
    LAPORAN TRANSAKSI FINANSIAL
    Halaman 824 dari
    1563

    Tanggal Transaksi Uraian Transaksi Teller Debet Kredit Saldo

    15/01/23 20:59:21 NBMB JONY JUSUF AYA TO SERRY HOLIVIA 8888416 0.00 100,000.00 9,062,938.00
    ESB:NBMB:0001500F:499662851909

    15/01/23 20:59:42 NBMB FRENGKI ALEX S TO SERRY HOLIVIA 8888113 0.00 90,000.00 9,152,938.00
    ESB:NBMB:0001500F:499662916761

    15/01/23 21:00:07 NBMB CHOLIFATUN NIM TO SERRY HOLIVIA 8888272 0.00 44,000.00 9,196,938.00
    ESB:NBMB:0001500F:499662997044

    15/01/23 21:00:45 NBMB RESTIA NINGSIH TO SERRY HOLIVIA 8888546 0.00 120,000.00 9,316,938.00
    ESB:NBMB:0001500F:499663125831

    15/01/23 21:00:53 NBMB THOMAS ALVA ED TO SERRY HOLIVIA 8888254 0.00 99,000.00 9,415,938.00
    ESB:NBMB:0001500F:499663151057

    15/01/23 21:01:09 NBMB RIA AYU LESTAR TO SERRY HOLIVIA 8888539 0.00 100,000.00 9,515,938.00
    ESB:NBMB:0001500F:499663201527

    15/01/23 21:01:52 NBMB M S ARIFIN HAR TO SERRY HOLIVIA 8888245 0.00 200,000.00 9,715,938.00
    ESB:NBMB:0001500F:499663343529

    15/01/23 21:02:45 NBMB EMA DESMARIKA TO SERRY HOLIVIA 8888578 0.00 50,000.00 9,765,938.00
    ESB:NBMB:0001500F:499663513578

    15/01/23 21:04:14 NBMB MOHAMAD SLAMET TO SERRY HOLIVIA 8888259 0.00 30,000.00 9,795,938.00
    ESB:NBMB:0001500F:499663803819

    15/01/23 21:06:09 NBMB SITNA HALIJA S TO SERRY HOLIVIA 8888449 0.00 200,000.00 9,995,938.00
    ESB:NBMB:0001500F:499664178125

    15/01/23 21:06:10 ATM AISYA TIAKOLY TO SERRY HOLIVIA q 4872900 0.00 150,000.00 10,145,938.00
    FROM487001026481534 TO176401000052563ATM

    15/01/23 21:06:21 DANA20230115210621662636ZAWAWI 0371871 0.00 46,000.00 10,191,938.00


    WS_OB;20230115210621662636;72133
    ESB:T:0371871:S:0371892:WSOB

    15/01/23 21:06:40 ATM NAFIRUL AGUS K TO SERRY HOLIVIA b 0399901 0.00 100,000.00 10,291,938.00
    FROM643001028417531 TO176401000052563ATM

    15/01/23 21:06:54 FROM059801028154503 TO176401000052563MP 0001962 0.00 50,000.00 10,341,938.00

    15/01/23 21:07:10 ATM HAMIDA BELEN TO SERRY HOLIVIA j 4868900 0.00 150,538.00 10,492,476.00
    FROM337401032637538 TO176401000052563ATM

    15/01/23 21:07:12 NBMB SALMAN TO SERRY HOLIVIA 8888137 0.00 100,000.00 10,592,476.00
    ESB:NBMB:0001500F:499664379269

    15/01/23 21:07:59 NBMB MECLIV HATTU TO SERRY HOLIVIA 8888580 0.00 150,000.00 10,742,476.00
    ESB:NBMB:0001500F:499664531021

    15/01/23 21:08:57 NBMB AGUS SARIP TO SERRY HOLIVIA 8888312 0.00 50,000.00 10,792,476.00
    ESB:NBMB:0001500F:499664716332

    15/01/23 21:08:59 NBMB WAHYUDI SUHARD TO SERRY HOLIVIA 8888565 0.00 200,000.00 10,992,476.00
    ESB:NBMB:0001500F:499664722700

    15/01/23 21:09:49 NBMB REGINA BATLAJE TO SERRY HOLIVIA 8888266 0.00 80,000.00 11,072,476.00
    ESB:NBMB:0001500F:499664880441

    15/01/23 21:10:07 ATM RATIMAN TO SERRY HOLIVIA O 6674900 0.00 75,123.00 11,147,599.00
    FROM667501020832531 TO176401000052563ATM

    15/01/23 21:10:24 FROM389801019937537 TO176401000052563MP 0001960 0.00 100,123.00 11,247,722.00

    02/21/2023 08:58:51 AM
    00265992
    Iput Wiliy
    LAPORAN TRANSAKSI FINANSIAL
    Halaman 825 dari
    1563

    Tanggal Transaksi Uraian Transaksi Teller Debet Kredit Saldo

    15/01/23 21:11:42 NBMB DARTO TO SERRY HOLIVIA 8888553 0.00 40,000.00 11,287,722.00
    ESB:NBMB:0001500F:499665234341

    15/01/23 21:11:58 NBMB IRHAM MADING TO SERRY HOLIVIA 8888272 0.00 200,000.00 11,487,722.00
    ESB:NBMB:0001500F:499665284938

    15/01/23 21:11:58 EDC EDY SUPRAPTO TO SERRY HOLIVIA 0852095 0.00 100,000.00 11,587,722.00
    FROM303701028584537 TO176401000052563EDC

    15/01/23 21:13:24 NBMB ALEX BOYKE ATA TO SERRY HOLIVIA 8888048 0.00 100,000.00 11,687,722.00
    ESB:NBMB:0001500F:499665550373

    15/01/23 21:14:16 NBMB PRINA INDRA KU TO SERRY HOLIVIA 8888138 0.00 70,245.00 11,757,967.00
    ESB:NBMB:0001500F:499665711197

    15/01/23 21:14:29 NBMB TOPANI TO SERRY HOLIVIA 8888429 0.00 62,000.00 11,819,967.00
    ESB:NBMB:0001500F:499665747840

    15/01/23 21:14:57 ATM YAYAT HIDAYAT TO SERRY HOLIVIA h 9938530 0.00 50,000.00 11,869,967.00
    FROM435201014396533 TO176401000052563ATM

    15/01/23 21:14:57 DANA20230115211457348080ZAINULFATAH 0371856 0.00 50,000.00 11,919,967.00


    WS_OB;20230115211457348080;72133
    ESB:T:0371856:S:0371892:WSOB

    15/01/23 21:15:24 ATM DEDY SARYONO TO SERRY HOLIVIA l 0102902 0.00 25,002.00 11,944,969.00
    FROM366801025932538 TO176401000052563ATM

    15/01/23 21:16:13 NBMB HARTO GUNARI TO SERRY HOLIVIA 8888374 0.00 25,000.00 11,969,969.00
    ESB:NBMB:0001500F:499666075061

    15/01/23 21:17:21 NBMB AHMAD ABRORI TO SERRY HOLIVIA 8888578 0.00 45,000.00 12,014,969.00
    ESB:NBMB:0001500F:499666285111

    15/01/23 21:17:48 NBMB IVAN BUDI SETI TO SERRY HOLIVIA 8888281 0.00 50,000.00 12,064,969.00
    ESB:NBMB:0001500F:499666369653

    15/01/23 21:18:16 NBMB MARTINA DUMATU TO SERRY HOLIVIA 8888502 0.00 50,000.00 12,114,969.00
    ESB:NBMB:0001500F:499666452905

    15/01/23 21:18:31 NBMB YAYAN SURADIAN TO SERRY HOLIVIA 8888283 0.00 100,951.00 12,215,920.00
    ESB:NBMB:0001500F:499666498097

    15/01/23 21:20:05 NBMB SERRY HOLIVIA TO MELVIN LIM 8888198 12,000,000.00 0.00 215,920.00
    ESB:NBMB:0001500F:499666786160

    15/01/23 21:20:14 ATM JOKO SUSILO TO SERRY HOLIVIA i 9845251 0.00 50,000.00 265,920.00
    FROM690301016779534 TO176401000052563ATM

    15/01/23 21:20:56 ATM ELYAS ISMANTO TO SERRY HOLIVIA y 9940508 0.00 50,000.00 315,920.00
    FROM590901011899530 TO176401000052563ATM

    15/01/23 21:21:29 NBMB JOKO SUSENO TO SERRY HOLIVIA 8888393 0.00 50,000.00 365,920.00
    ESB:NBMB:0001500F:499667040642

    15/01/23 21:21:38 NBMB MOHAMAD KHOIRO TO SERRY HOLIVIA 8888600 0.00 105,000.00 470,920.00
    ESB:NBMB:0001500F:499667072857

    15/01/23 21:22:00 ATM SAIFUL ANWAR TO SERRY HOLIVIA q 3444900 0.00 105,000.00 575,920.00
    FROM006601035867506 TO176401000052563ATM

    15/01/23 21:22:05 NBMB RIZKI NANDA MA TO SERRY HOLIVIA 8888492 0.00 100,000.00 675,920.00
    ESB:NBMB:0001500F:499667150533

    02/21/2023 08:58:51 AM
    00265992
    Iput Wiliy
    LAPORAN TRANSAKSI FINANSIAL
    Halaman 826 dari
    1563

    Tanggal Transaksi Uraian Transaksi Teller Debet Kredit Saldo

    15/01/23 21:22:31 NBMB BILLY ALVREDO TO SERRY HOLIVIA 8888265 0.00 50,000.00 725,920.00
    ESB:NBMB:0001500F:499667230045

    15/01/23 21:22:55 NBMB PUTERA WAGINO TO SERRY HOLIVIA 8888320 0.00 50,000.00 775,920.00
    ESB:NBMB:0001500F:499667300551

    15/01/23 21:22:59 NBMB I WAYAN WINDU TO SERRY HOLIVIA 8888039 0.00 25,000.00 800,920.00
    ESB:NBMB:0001500F:499667312874

    15/01/23 21:24:08 NBMB MUHAMMAD KAMAL TO SERRY HOLIVIA 8888320 0.00 97,000.00 897,920.00
    ESB:NBMB:0001500F:499667521874

    15/01/23 21:24:19 NBMB BARDI RAHONO TO SERRY HOLIVIA 8888154 0.00 250,000.00 1,147,920.00
    ESB:NBMB:0001500F:499667553189

    15/01/23 21:24:34 NBMB GIANFRANCO ARM TO SERRY HOLIVIA 8888592 0.00 100,000.00 1,247,920.00
    ESB:NBMB:0001500F:499667599332

    15/01/23 21:25:24 NBMB MARIA PELAMONI TO SERRY HOLIVIA 8888492 0.00 45,000.00 1,292,920.00
    ESB:NBMB:0001500F:499667748904

    15/01/23 21:25:44 NBMB SUGIYANTO TO SERRY HOLIVIA 8888101 0.00 35,123.00 1,328,043.00
    ESB:NBMB:0001500F:499667808525

    15/01/23 21:26:49 FROM422001012574538 TO176401000052563MP 9822934 0.00 50,135.00 1,378,178.00

    15/01/23 21:27:14 NBMB WARSONO TO SERRY HOLIVIA 8888280 0.00 150,000.00 1,528,178.00
    ESB:NBMB:0001500F:499668078404

    15/01/23 21:28:33 NBMB NURKAMID TO SERRY HOLIVIA 8888139 0.00 25,000.00 1,553,178.00
    ESB:NBMB:0001500F:499668311895

    15/01/23 21:28:45 NBMB MIFTAKHUL ZAIN TO SERRY HOLIVIA 8888476 0.00 150,000.00 1,703,178.00
    ESB:NBMB:0001500F:499668347351

    15/01/23 21:28:52 NBMB WAHYU KURNIAWA TO SERRY HOLIVIA 8888431 0.00 50,000.00 1,753,178.00
    ESB:NBMB:0001500F:499668365703

    15/01/23 21:30:16 NBMB AHMAD MUSTOFA TO SERRY HOLIVIA 8888178 0.00 25,000.00 1,778,178.00
    ESB:NBMB:0001500F:499668610586

    15/01/23 21:30:35 FROM607601014194535 TO176401000052563MP 9853181 0.00 50,000.00 1,828,178.00

    15/01/23 21:30:36 EDC RIYANTO TO SERRY HOLIVIA 0852075 0.00 50,000.00 1,878,178.00
    FROM798201006365538 TO176401000052563EDC

    15/01/23 21:30:42 NBMB MECLIV HATTU TO SERRY HOLIVIA 8888125 0.00 400,000.00 2,278,178.00
    ESB:NBMB:0001500F:499668684793

    15/01/23 21:30:53 NBMB DEDI TRI WINAR TO SERRY HOLIVIA 8888001 0.00 100,500.00 2,378,678.00
    ESB:NBMB:0001500F:499668717609

    15/01/23 21:31:08 NBMB GERALDO DARKAY TO SERRY HOLIVIA 8888413 0.00 100,000.00 2,478,678.00
    ESB:NBMB:0001500F:499668760417

    15/01/23 21:31:12 NBMB FRANS PATTY TO SERRY HOLIVIA 8888270 0.00 100,000.00 2,578,678.00
    ESB:NBMB:0001500F:499668772930

    15/01/23 21:31:19 NBMB AWALUDIN USEMA TO SERRY HOLIVIA 8888372 0.00 150,000.00 2,728,678.00
    ESB:NBMB:0001500F:499668791782

    15/01/23 21:31:35 NBMB SAEFUL KHIMAMI TO SERRY HOLIVIA 8888123 0.00 35,111.00 2,763,789.00
    ESB:NBMB:0001500F:499668836449

    02/21/2023 08:58:51 AM
    00265992
    Iput Wiliy
    LAPORAN TRANSAKSI FINANSIAL
    Halaman 827 dari
    1563

    Tanggal Transaksi Uraian Transaksi Teller Debet Kredit Saldo

    15/01/23 21:31:59 NBMB KASIYONO TO SERRY HOLIVIA 8888533 0.00 45,000.00 2,808,789.00
    ESB:NBMB:0001500F:499668905842

    15/01/23 21:32:16 NBMB MUKHAMAD NASIR TO SERRY HOLIVIA 8888116 0.00 30,000.00 2,838,789.00
    ESB:NBMB:0001500F:499668956450

    15/01/23 21:32:17 NBMB TUKIDI TO SERRY HOLIVIA 8888289 0.00 50,000.00 2,888,789.00
    ESB:NBMB:0001500F:499668959379

    15/01/23 21:32:36 NBMB RAHMAN KAMIDIN TO SERRY HOLIVIA 8888174 0.00 390,000.00 3,278,789.00
    ESB:NBMB:0001500F:499669012462

    15/01/23 21:32:45 NBMB SAWALUDIN TO SERRY HOLIVIA 8888250 0.00 75,000.00 3,353,789.00
    ESB:NBMB:0001500F:499669041088

    15/01/23 21:32:58 NBMB ANTO TO SERRY HOLIVIA 8888439 0.00 50,000.00 3,403,789.00
    ESB:NBMB:0001500F:499669078492

    15/01/23 21:33:25 NBMB VERA FERDINAND TO SERRY HOLIVIA 8888460 0.00 100,000.00 3,503,789.00
    ESB:NBMB:0001500F:499669154562

    15/01/23 21:33:43 NBMB AHMAD BIN ACHM TO SERRY HOLIVIA 8888561 0.00 30,000.00 3,533,789.00
    ESB:NBMB:0001500F:499669203241

    15/01/23 21:33:49 NBMB MOCH NUR TAUFI TO SERRY HOLIVIA 8888365 0.00 25,000.00 3,558,789.00
    ESB:NBMB:0001500F:499669223215

    15/01/23 21:35:14 FROM337401032674530 TO176401000052563MP 0626958 0.00 150,000.00 3,708,789.00

    15/01/23 21:35:21 DANA20230115213521800461SUGIYANTO 0371871 0.00 75,234.00 3,784,023.00


    WS_OB;20230115213521800461;72133
    ESB:T:0371871:S:0371892:WSOB

    15/01/23 21:37:21 NBMB TINEKE A PAUNN TO SERRY HOLIVIA 8888542 0.00 25,000.00 3,809,023.00
    ESB:NBMB:0001500F:499669823868

    15/01/23 21:37:35 NBMB VINA SUMANIK TO SERRY HOLIVIA 8888405 0.00 100,000.00 3,909,023.00
    ESB:NBMB:0001500F:499669862910

    15/01/23 21:37:51 NBMB NOVITA SANDRI TO SERRY HOLIVIA 8888209 0.00 150,000.00 4,059,023.00
    ESB:NBMB:0001500F:499669907846

    15/01/23 21:38:52 ATM ZUSANA BERBIRU TO SERRY HOLIVIA k 0001905 0.00 50,000.00 4,109,023.00
    FROM000101065327502 TO176401000052563ATM

    15/01/23 21:39:44 NBMB IWAN NIRWANA TO SERRY HOLIVIA 8888123 0.00 50,000.00 4,159,023.00
    ESB:NBMB:0001500F:499670222919

    15/01/23 21:40:09 NBMB IRHAM MADING TO SERRY HOLIVIA 8888007 0.00 190,000.00 4,349,023.00
    ESB:NBMB:0001500F:499670290615

    15/01/23 21:40:31 NBMB MH IMAMUDIN TO SERRY HOLIVIA 8888506 0.00 40,000.00 4,389,023.00
    ESB:NBMB:0001500F:499670352446

    15/01/23 21:40:41 NBMB INDAH LESTARI TO SERRY HOLIVIA 8888141 0.00 100,000.00 4,489,023.00
    ESB:NBMB:0001500F:499670380794

    15/01/23 21:41:26 NBMB BUDHY HERTANTI TO SERRY HOLIVIA 8888003 0.00 100,000.00 4,589,023.00
    ESB:NBMB:0001500F:499670502139

    15/01/23 21:41:50 ATM PRADITRA KAFIL TO SERRY HOLIVIA i 4089900 0.00 50,000.00 4,639,023.00
    FROM409501025514530 TO176401000052563ATM

    02/21/2023 08:58:51 AM
    00265992
    Iput Wiliy
    LAPORAN TRANSAKSI FINANSIAL
    Halaman 828 dari
    1563

    Tanggal Transaksi Uraian Transaksi Teller Debet Kredit Saldo

    15/01/23 21:42:04 NBMB BONEY MELVIN O TO SERRY HOLIVIA 8888065 0.00 125,000.00 4,764,023.00
    ESB:NBMB:0001500F:499670612044

    15/01/23 21:42:45 NBMB ISA ANSORI TO SERRY HOLIVIA 8888281 0.00 200,000.00 4,964,023.00
    ESB:NBMB:0001500F:499670721386

    15/01/23 21:43:20 ATM RUDI SULISTION TO SERRY HOLIVIA b 0162902 0.00 100,347.00 5,064,370.00
    FROM377001021661532 TO176401000052563ATM

    15/01/23 21:43:46 NBMB YANTI NOVIA TO SERRY HOLIVIA 8888410 0.00 100,000.00 5,164,370.00
    ESB:NBMB:0001500F:499670895910

    15/01/23 21:44:59 NBMB SUYATNO TO SERRY HOLIVIA 8888148 0.00 125,125.00 5,289,495.00
    ESB:NBMB:0001500F:499671095873

    15/01/23 21:45:19 NBMB GIANFRANCO ARM TO SERRY HOLIVIA 8888600 0.00 250,000.00 5,539,495.00
    ESB:NBMB:0001500F:499671146982

    15/01/23 21:45:25 FROM063801023624537 TO176401000052563MP 9936285 0.00 50,000.00 5,589,495.00

    15/01/23 21:45:36 NBMB MOHAMMAD KISWA TO SERRY HOLIVIA 8888602 0.00 200,000.00 5,789,495.00
    ESB:NBMB:0001500F:499671193044

    15/01/23 21:46:13 ATM SAIFUL LOILATU TO SERRY HOLIVIA c 8031900 0.00 50,000.00 5,839,495.00
    FROM803101015497530 TO176401000052563ATM

    15/01/23 21:46:16 NBMB AMIRUL TO SERRY HOLIVIA 8888272 0.00 150,505.00 5,990,000.00
    ESB:NBMB:0001500F:499671298474

    15/01/23 21:47:21 DANA20230115214721736187ACEHAMUDIN 0371894 0.00 98,777.00 6,088,777.00


    WS_OB;20230115214721736187;72133
    ESB:T:0371894:S:0371892:WSOB

    15/01/23 21:47:33 NBMB RANDI AHMAD TO SERRY HOLIVIA 8888207 0.00 25,000.00 6,113,777.00
    ESB:NBMB:0001500F:499671504554

    15/01/23 21:48:03 NBMB SUKAHAR TO SERRY HOLIVIA 8888369 0.00 100,000.00 6,213,777.00
    ESB:NBMB:0001500F:499671582282

    15/01/23 21:48:41 FROM169201003651539 TO176401000052563MP 9892174 0.00 200,000.00 6,413,777.00

    15/01/23 21:48:54 NBMB WAHYU SETIA BU TO SERRY HOLIVIA 8888527 0.00 25,000.00 6,438,777.00
    ESB:NBMB:0001500F:499671722813

    15/01/23 21:50:53 NBMB NIKOLAS MATIUS TO SERRY HOLIVIA 8888363 0.00 50,000.00 6,488,777.00
    ESB:NBMB:0001500F:499672032724

    15/01/23 21:51:47 ATM M. EDI SURYA TO SERRY HOLIVIA a 5669900 0.00 100,000.00 6,588,777.00
    FROM566901021061537 TO176401000052563ATM

    15/01/23 21:52:29 NBMB KOMI YATI BT TO SERRY HOLIVIA 8888015 0.00 50,000.00 6,638,777.00
    ESB:NBMB:0001500F:499672284710

    15/01/23 21:52:38 NBMB FAISAL ARSAL L TO SERRY HOLIVIA 8888471 0.00 50,000.00 6,688,777.00
    ESB:NBMB:0001500F:499672307439

    15/01/23 21:53:38 NBMB ROSALINA TO SERRY HOLIVIA 8888147 0.00 107,000.00 6,795,777.00
    ESB:NBMB:0001500F:499672466495

    15/01/23 21:56:00 NBMB ISWANTO TO SERRY HOLIVIA 8888405 0.00 75,000.00 6,870,777.00
    ESB:NBMB:0001500F:499672828529

    15/01/23 21:57:20 NBMB RINALDI TO SERRY HOLIVIA 8888096 0.00 200,000.00 7,070,777.00
    ESB:NBMB:0001500F:499673032582

    02/21/2023 08:58:51 AM
    00265992
    Iput Wiliy
    LAPORAN TRANSAKSI FINANSIAL
    Halaman 829 dari
    1563

    Tanggal Transaksi Uraian Transaksi Teller Debet Kredit Saldo

    15/01/23 21:57:51 NBMB SISWOYO TO SERRY HOLIVIA 8888592 0.00 100,537.00 7,171,314.00
    ESB:NBMB:0001500F:499673113245

    15/01/23 21:58:08 ATM M SOBIRIN TO SERRY HOLIVIA i 1179900 0.00 182,000.00 7,353,314.00
    FROM598501001152506 TO176401000052563ATM

    15/01/23 21:58:08 NBMB MARLON STIVO N TO SERRY HOLIVIA 8888467 0.00 100,000.00 7,453,314.00
    ESB:NBMB:0001500F:499673154165

    15/01/23 21:58:27 NBMB RAHMAT ADI BUG TO SERRY HOLIVIA 8888412 0.00 100,000.00 7,553,314.00
    ESB:NBMB:0001500F:499673202959

    15/01/23 21:58:36 NBMB SATRIYO PONCO TO SERRY HOLIVIA 8888347 0.00 200,000.00 7,753,314.00
    ESB:NBMB:0001500F:499673226280

    15/01/23 21:59:13 NBMB INDAH LESTARI TO SERRY HOLIVIA 8888051 0.00 1,000,000.00 8,753,314.00
    ESB:NBMB:0001500F:499673319697

    15/01/23 21:59:26 NBMB KUSWOYO TO SERRY HOLIVIA 8888142 0.00 70,000.00 8,823,314.00
    ESB:NBMB:0001500F:499673350144

    15/01/23 21:59:48 DANA20230115215948576081ALIIMRON 0371860 0.00 50,000.00 8,873,314.00


    WS_OB;20230115215948576081;72133
    ESB:T:0371860:S:0371892:WSOB

    15/01/23 21:59:56 NBMB AGUS TOMO TO SERRY HOLIVIA 8888123 0.00 50,000.00 8,923,314.00
    ESB:NBMB:0001500F:499673429674

    15/01/23 22:00:47 NBMB LASAIMU BUTON TO SERRY HOLIVIA 8888440 0.00 100,000.00 9,023,314.00
    ESB:NBMB:0001500F:499673555226

    15/01/23 22:01:17 NBMB ILHAM ABDULLAH TO SERRY HOLIVIA 8888358 0.00 40,000.00 9,063,314.00
    ESB:NBMB:0001500F:499673630403

    15/01/23 22:02:16 NBMB YUNARTHA HIKMA TO SERRY HOLIVIA 8888304 0.00 70,000.00 9,133,314.00
    ESB:NBMB:0001500F:499673776347

    15/01/23 22:03:46 NBMB SULASTRI TO SERRY HOLIVIA 8888021 0.00 126,000.00 9,259,314.00
    ESB:NBMB:0001500F:499673995685

    15/01/23 22:04:02 NBMB NUR ICHWAN ALM TO SERRY HOLIVIA 8888415 0.00 75,000.00 9,334,314.00
    ESB:NBMB:0001500F:499674036094

    15/01/23 22:04:05 NBMB FAKHRIZAL HARA TO SERRY HOLIVIA 8888519 0.00 70,000.00 9,404,314.00
    ESB:NBMB:0001500F:499674043618

    15/01/23 22:04:19 NBMB NAOMI LATUMAHI TO SERRY HOLIVIA 8888392 0.00 70,000.00 9,474,314.00
    ESB:NBMB:0001500F:499674076151

    15/01/23 22:04:56 NBMB M S ARIFIN HAR TO SERRY HOLIVIA 8888553 0.00 200,000.00 9,674,314.00
    ESB:NBMB:0001500F:499674164497

    15/01/23 22:05:20 NBMB AMIRUL TO SERRY HOLIVIA 8888045 0.00 140,321.00 9,814,635.00
    ESB:NBMB:0001500F:499674223675

    15/01/23 22:05:24 NBMB IKSAN RAUP SAF TO SERRY HOLIVIA 8888444 0.00 100,000.00 9,914,635.00
    ESB:NBMB:0001500F:499674233238

    15/01/23 22:05:41 NBMB FAJAR IBNUGROH TO SERRY HOLIVIA 8888268 0.00 150,000.00 10,064,635.00
    ESB:NBMB:0001500F:499674276093

    15/01/23 22:05:43 NBMB NONA NOYA TO SERRY HOLIVIA 8888147 0.00 100,000.00 10,164,635.00
    ESB:NBMB:0001500F:499674281486

    02/21/2023 08:58:51 AM
    00265992
    Iput Wiliy
    LAPORAN TRANSAKSI FINANSIAL
    Halaman 830 dari
    1563

    Tanggal Transaksi Uraian Transaksi Teller Debet Kredit Saldo

    15/01/23 22:05:45 NBMB ROY SAPUTRA TO SERRY HOLIVIA 8888517 0.00 44,500.00 10,209,135.00
    ESB:NBMB:0001500F:499674284969

    15/01/23 22:06:30 NBMB MUKHAMAD NASIR TO SERRY HOLIVIA 8888329 0.00 30,000.00 10,239,135.00
    ESB:NBMB:0001500F:499674394134

    15/01/23 22:06:33 EDC FAISAL TO SERRY HOLIVIA 0852075 0.00 50,123.00 10,289,258.00
    FROM354301016876539 TO176401000052563EDC

    15/01/23 22:08:22 NBMB HERIYANTO TO SERRY HOLIVIA 8888181 0.00 50,000.00 10,339,258.00
    ESB:NBMB:0001500F:499674660343

    15/01/23 22:08:48 NBMB JAINI BARO KLI TO SERRY HOLIVIA 8888462 0.00 60,000.00 10,399,258.00
    ESB:NBMB:0001500F:499674720802

    15/01/23 22:08:52 NBMB HARYANTO KELIA TO SERRY HOLIVIA 8888478 0.00 50,000.00 10,449,258.00
    ESB:NBMB:0001500F:499674729239

    15/01/23 22:08:54 NBMB I WAYAN WINDU TO SERRY HOLIVIA 8888300 0.00 25,000.00 10,474,258.00
    ESB:NBMB:0001500F:499674735879

    15/01/23 22:11:49 NBMB SAMSUR TAMALEN TO SERRY HOLIVIA 8888409 0.00 25,000.00 10,499,258.00
    ESB:NBMB:0001500F:499675146455

    15/01/23 22:12:02 NBMB TISNA MULYANA TO SERRY HOLIVIA 8888046 0.00 25,005.00 10,524,263.00
    ESB:NBMB:0001500F:499675175119

    15/01/23 22:12:35 NBMB GATOT RIYANTO TO SERRY HOLIVIA 8888128 0.00 300,000.00 10,824,263.00
    ESB:NBMB:0001500F:499675256031

    15/01/23 22:12:49 NBMB SERRY HOLIVIA TO MALVIN NEO 8888187 10,000,000.00 0.00 824,263.00
    ESB:NBMB:0001500F:499675288670

    15/01/23 22:14:46 NBMB ROCKY PARUHUM TO SERRY HOLIVIA 8888078 0.00 150,000.00 974,263.00
    ESB:NBMB:0001500F:499675563671

    15/01/23 22:15:55 NBMB MARLANI LUANMA TO SERRY HOLIVIA 8888312 0.00 25,000.00 999,263.00
    ESB:NBMB:0001500F:499675724208

    15/01/23 22:16:08 NBMB LILIS LASMAYA TO SERRY HOLIVIA 8888090 0.00 50,000.00 1,049,263.00
    ESB:NBMB:0001500F:499675752349

    15/01/23 22:18:05 NBMB MUSAPAK TO SERRY HOLIVIA 8888045 0.00 50,000.00 1,099,263.00
    ESB:NBMB:0001500F:499676028198

    15/01/23 22:22:14 NBMB HARBUN FATMONA TO SERRY HOLIVIA 8888452 0.00 200,000.00 1,299,263.00
    ESB:NBMB:0001500F:499676586423

    15/01/23 22:22:21 NBMB RUBIYANTO TO SERRY HOLIVIA 8888377 0.00 100,000.00 1,399,263.00
    ESB:NBMB:0001500F:499676601528

    15/01/23 22:25:10 NBMB AYU KINANTI TO SERRY HOLIVIA 8888097 0.00 200,000.00 1,599,263.00
    ESB:NBMB:0001500F:499676973619

    15/01/23 22:25:19 ATM JAIDIN TO SERRY HOLIVIA a 4715900 0.00 50,000.00 1,649,263.00
    FROM818301000281539 TO176401000052563ATM

    15/01/23 22:26:09 NBMB MUHAMMAD KOMAR TO SERRY HOLIVIA 8888479 0.00 100,000.00 1,749,263.00
    ESB:NBMB:0001500F:499677096837

    15/01/23 22:26:41 NBMB RAHMAT ADI BUG TO SERRY HOLIVIA 8888376 0.00 100,000.00 1,849,263.00
    ESB:NBMB:0001500F:499677166452

    02/21/2023 08:58:51 AM
    00265992
    Iput Wiliy
    LAPORAN TRANSAKSI FINANSIAL
    Halaman 831 dari
    1563

    Tanggal Transaksi Uraian Transaksi Teller Debet Kredit Saldo

    15/01/23 22:28:31 WBNKSETOR#2192808050 176401000052563#137 0888140 0.00 295,234.00 2,144,497.00


    STR#01000052563 TRX#???????EDC00011255

    15/01/23 22:30:35 NBMB ABDILA TO SERRY HOLIVIA 8888446 0.00 45,531.00 2,190,028.00
    ESB:NBMB:0001500F:499677656269

    15/01/23 22:31:32 NBMB JULIUS ANTONI TO SERRY HOLIVIA 8888462 0.00 30,000.00 2,220,028.00
    ESB:NBMB:0001500F:499677775779

    15/01/23 22:31:44 NBMB ALI MUTTAQIN TO SERRY HOLIVIA 8888503 0.00 100,000.00 2,320,028.00
    ESB:NBMB:0001500F:499677799198

    15/01/23 22:32:43 NBMB MARLANI LUANMA TO SERRY HOLIVIA 8888567 0.00 25,000.00 2,345,028.00
    ESB:NBMB:0001500F:499677921177

    15/01/23 22:37:18 NBMB MEILADELVIA G TO SERRY HOLIVIA 8888421 0.00 25,000.00 2,370,028.00
    ESB:NBMB:0001500F:499678470439

    15/01/23 22:37:23 NBMB SAFRIANTO BIBI TO SERRY HOLIVIA 8888011 0.00 50,000.00 2,420,028.00
    ESB:NBMB:0001500F:499678480603

    15/01/23 22:39:19 NBMB HERIYANTO TO SERRY HOLIVIA 8888114 0.00 25,000.00 2,445,028.00
    ESB:NBMB:0001500F:499678707186

    15/01/23 22:40:18 NBMB IRFAN A UMAR TO SERRY HOLIVIA 8888025 0.00 50,000.00 2,495,028.00
    ESB:NBMB:0001500F:499678820844

    15/01/23 22:41:04 BFST176401000052563MUTYA SALTIK:BMRIIDJA 8888614 0.00 30,501.00 2,525,529.00


    20230115BMRIIDJA010O0220880988
    ESB:BFST:0008N:20230115BRINIDJA110473860

    15/01/23 22:42:18 NBMB WELLEM MARKUS TO SERRY HOLIVIA 8888208 0.00 250,000.00 2,775,529.00
    ESB:NBMB:0001500F:499679048982

    15/01/23 22:43:13 NBMB HERY SUSANTO TO SERRY HOLIVIA 8888592 0.00 500,000.00 3,275,529.00
    ESB:NBMB:0001500F:499679152643

    15/01/23 22:49:57 NBMB I WAYAN WINDU TO SERRY HOLIVIA 8888338 0.00 25,000.00 3,300,529.00
    ESB:NBMB:0001500F:499679897655

    15/01/23 22:50:55 NBMB AHMAD MUBAROH TO SERRY HOLIVIA 8888523 0.00 300,000.00 3,600,529.00
    ESB:NBMB:0001500F:499680000217

    15/01/23 22:55:21 NBMB RICHARDO THENU TO SERRY HOLIVIA 8888253 0.00 500,000.00 4,100,529.00
    ESB:NBMB:0001500F:499680469667

    15/01/23 22:55:22 NBMB MARLANI LUANMA TO SERRY HOLIVIA 8888395 0.00 50,000.00 4,150,529.00
    ESB:NBMB:0001500F:499680470655

    15/01/23 23:01:38 NBMB DEBBRA RIZARD TO SERRY HOLIVIA 8888602 0.00 53,001.00 4,203,530.00
    ESB:NBMB:0001500F:499681106015

    15/01/23 23:05:08 NBMB JAINI BARO KLI TO SERRY HOLIVIA 8888374 0.00 60,000.00 4,263,530.00
    ESB:NBMB:0001500F:499681462450

    15/01/23 23:08:32 NBMB M S ARIFIN HAR TO SERRY HOLIVIA 8888581 0.00 200,000.00 4,463,530.00
    ESB:NBMB:0001500F:499681819704

    15/01/23 23:08:50 NBMB YANI TO SERRY HOLIVIA 8888040 0.00 500,000.00 4,963,530.00
    ESB:NBMB:0001500F:499681849618

    15/01/23 23:09:26 NBMB RUBIYANTO TO SERRY HOLIVIA 8888275 0.00 100,000.00 5,063,530.00
    ESB:NBMB:0001500F:499681915251

    02/21/2023 08:58:51 AM
    00265992
    Iput Wiliy
    LAPORAN TRANSAKSI FINANSIAL
    Halaman 832 dari
    1563

    Tanggal Transaksi Uraian Transaksi Teller Debet Kredit Saldo

    15/01/23 23:12:06 ATM IRENE SEPTI KA TO SERRY HOLIVIA c 4869900 0.00 100,000.00 5,163,530.00
    FROM486901013572535 TO176401000052563ATM

    15/01/23 23:12:09 NBMB SLAMET WALUYO TO SERRY HOLIVIA 8888393 0.00 100,000.00 5,263,530.00
    ESB:NBMB:0001500F:499682202863

    15/01/23 23:13:04 NBMB BAGAS TO SERRY HOLIVIA 8888275 0.00 50,000.00 5,313,530.00
    ESB:NBMB:0001500F:499682300369

    15/01/23 23:16:13 NBMB JONY JUSUF AYA TO SERRY HOLIVIA 8888198 0.00 100,000.00 5,413,530.00
    ESB:NBMB:0001500F:499682621420

    15/01/23 23:17:32 NBMB SAMIDI TO SERRY HOLIVIA 8888290 0.00 50,000.00 5,463,530.00
    ESB:NBMB:0001500F:499682755064

    15/01/23 23:17:56 NBMB ARDIANSYAH LA TO SERRY HOLIVIA 8888193 0.00 100,000.00 5,563,530.00
    ESB:NBMB:0001500F:499682795027

    15/01/23 23:21:29 NBMB IWAN NIRWANA TO SERRY HOLIVIA 8888397 0.00 50,000.00 5,613,530.00
    ESB:NBMB:0001500F:499683142798

    15/01/23 23:26:03 ATM UBAIDILLAH TO SERRY HOLIVIA C 9853961 0.00 50,000.00 5,663,530.00
    FROM308701043927537 TO176401000052563ATM

    15/01/23 23:36:20 NBMB M S ARIFIN HAR TO SERRY HOLIVIA 8888314 0.00 200,000.00 5,863,530.00
    ESB:NBMB:0001500F:499684489837

    15/01/23 23:40:56 NBMB MARTONO TO SERRY HOLIVIA 8888359 0.00 200,533.00 6,064,063.00
    ESB:NBMB:0001500F:499684896078

    15/01/23 23:42:38 NBMB ABDUL KHOLIK TO SERRY HOLIVIA 8888462 0.00 200,016.00 6,264,079.00
    ESB:NBMB:0001500F:499685045341

    15/01/23 23:43:35 NBMB SURYA MAULANA TO SERRY HOLIVIA 8888469 0.00 50,000.00 6,314,079.00
    ESB:NBMB:0001500F:499685126519

    15/01/23 23:53:29 NBMB DWI CAHYANTO TO SERRY HOLIVIA 8888092 0.00 300,000.00 6,614,079.00
    ESB:NBMB:0001500F:499685939167

    16/01/23 00:11:07 NBMB JONY JUSUF AYA TO SERRY HOLIVIA 8888413 0.00 75,000.00 6,689,079.00
    ESB:NBMB:0001500F:499687949505

    16/01/23 00:17:51 NBMB MUHAMMAD BOFTE TO SERRY HOLIVIA 8888503 0.00 100,000.00 6,789,079.00
    ESB:NBMB:0001500F:499688569657

    16/01/23 00:19:15 NBMB HUSIN OHOIULUN TO SERRY HOLIVIA 8888362 0.00 50,000.00 6,839,079.00
    ESB:NBMB:0001500F:499688688967

    16/01/23 00:20:21 NBMB YANI TO SERRY HOLIVIA 8888395 0.00 700,000.00 7,539,079.00
    ESB:NBMB:0001500F:499688783197

    16/01/23 00:49:41 FROM680601016292536 TO176401000052563MP 9887359 0.00 155,000.00 7,694,079.00

    16/01/23 00:58:37 NBMB MUHAMMAD SHOHI TO SERRY HOLIVIA 8888516 0.00 25,000.00 7,719,079.00
    ESB:NBMB:0001500F:499691400714

    16/01/23 01:19:55 NBMB SERRY HOLIVIA TO STIVANNY 8888165 7,600,000.00 0.00 119,079.00
    ESB:NBMB:0001500F:499692497293

    16/01/23 01:44:30 NBMB SUPRIYONO TO SERRY HOLIVIA 8888391 0.00 48,500.00 167,579.00
    ESB:NBMB:0001500F:499693577410

    16/01/23 02:37:49 NBMB IREEN MIRELA H TO SERRY HOLIVIA 8888581 0.00 50,000.00 217,579.00
    ESB:NBMB:0001500F:499695622928

    02/21/2023 08:58:51 AM
    00265992
    Iput Wiliy
    LAPORAN TRANSAKSI FINANSIAL
    Halaman 833 dari
    1563

    Tanggal Transaksi Uraian Transaksi Teller Debet Kredit Saldo

    16/01/23 03:34:03 NBMB HARNINGSIH TO SERRY HOLIVIA 8888091 0.00 25,000.00 242,579.00
    ESB:NBMB:0001500F:499697132266

    16/01/23 03:41:51 NBMB KUSWOYO TO SERRY HOLIVIA 8888583 0.00 90,000.00 332,579.00
    ESB:NBMB:0001500F:499697321027

    16/01/23 03:43:19 NBMB OKYANTO TO SERRY HOLIVIA 8888242 0.00 25,000.00 357,579.00
    ESB:NBMB:0001500F:499697355480

    16/01/23 04:37:05 NBMB GATOT RIYANTO TO SERRY HOLIVIA 8888598 0.00 300,000.00 657,579.00
    ESB:NBMB:0001500F:499698773103

    16/01/23 04:51:30 NBMB DZULKARNAEN ZI TO SERRY HOLIVIA 8888399 0.00 850,000.00 1,507,579.00
    ESB:NBMB:0001500F:499699250667

    16/01/23 05:11:08 NBMB SAFRIANTO BIBI TO SERRY HOLIVIA 8888503 0.00 50,000.00 1,557,579.00
    ESB:NBMB:0001500F:499700056207

    16/01/23 05:12:35 NBMB RIANTO TO SERRY HOLIVIA 8888429 0.00 40,000.00 1,597,579.00
    ESB:NBMB:0001500F:499700122467

    16/01/23 05:35:19 ATM YANTO MOENANDA TO SERRY HOLIVIA a 4976900 0.00 95,000.00 1,692,579.00
    FROM497601014972533 TO176401000052563ATM

    16/01/23 05:44:00 ATM STENLY DE FRET TO SERRY HOLIVIA F 0001903 0.00 30,000.00 1,722,579.00
    FROM000101094938508 TO176401000052563ATM

    16/01/23 05:45:57 NBMB ZULKARNAINI R TO SERRY HOLIVIA 8888149 0.00 200,000.00 1,922,579.00
    ESB:NBMB:0001500F:499701987575

    16/01/23 05:48:49 NBMB SAFRIANTO BIBI TO SERRY HOLIVIA 8888252 0.00 50,000.00 1,972,579.00
    ESB:NBMB:0001500F:499702179080

    16/01/23 05:55:14 NBMB PENDRA DERMAWA TO SERRY HOLIVIA 8888211 0.00 40,000.00 2,012,579.00
    ESB:NBMB:0001500F:499702621601

    16/01/23 05:57:41 NBMB SARNAN TO SERRY HOLIVIA 8888137 0.00 30,000.00 2,042,579.00
    ESB:NBMB:0001500F:499702796719

    16/01/23 05:58:41 NBMB YUNARTHA HIKMA TO SERRY HOLIVIA 8888435 0.00 150,000.00 2,192,579.00
    ESB:NBMB:0001500F:499702870729

    16/01/23 06:04:30 NBMB SAMSUR TAMALEN TO SERRY HOLIVIA 8888398 0.00 90,000.00 2,282,579.00
    ESB:NBMB:0001500F:499703311945

    16/01/23 06:04:38 NBMB AGUS SUPRIYANT TO SERRY HOLIVIA 8888388 0.00 100,000.00 2,382,579.00
    ESB:NBMB:0001500F:499703321351

    16/01/23 06:14:44 ATM RULLYANSAH PUT TO SERRY HOLIVIA d 0772901 0.00 50,000.00 2,432,579.00
    FROM077201018422530 TO176401000052563ATM

    16/01/23 06:15:46 ATM FREDERICO DJAR TO SERRY HOLIVIA d 0039902 0.00 50,000.00 2,482,579.00
    FROM748501014668532 TO176401000052563ATM

    16/01/23 06:15:54 ATM AHMAD TUAH TO SERRY HOLIVIA k 4976900 0.00 100,000.00 2,582,579.00
    FROM497601013095532 TO176401000052563ATM

    16/01/23 06:21:38 FROM497201036988530 TO176401000052563MP 0260961 0.00 40,000.00 2,622,579.00

    16/01/23 06:26:49 NBMB MOHAMAD ASRUL TO SERRY HOLIVIA 8888604 0.00 100,000.00 2,722,579.00
    ESB:NBMB:0001500F:499705207629

    16/01/23 06:28:25 ATM ISWANTO TO SERRY HOLIVIA j 1067901 0.00 148,000.00 2,870,579.00
    FROM036801055848500 TO176401000052563ATM

    02/21/2023 08:58:51 AM
    00265992
    Iput Wiliy
    LAPORAN TRANSAKSI FINANSIAL
    Halaman 834 dari
    1563

    Tanggal Transaksi Uraian Transaksi Teller Debet Kredit Saldo

    16/01/23 06:44:38 NBMB ISDIANTA TO SERRY HOLIVIA 8888054 0.00 100,000.00 2,970,579.00
    ESB:NBMB:0001500F:499706939558

    16/01/23 06:46:24 NBMB MEILADELVIA G TO SERRY HOLIVIA 8888395 0.00 25,000.00 2,995,579.00
    ESB:NBMB:0001500F:499707124832

    16/01/23 06:47:05 EDCSETOR#5051447852 176401000052563#9602 0852075 0.00 103,842.00 3,099,421.00


    STR#01000052563 TRX#7619602EDC08521075

    16/01/23 06:55:56 NBMB BONEY MELVIN O TO SERRY HOLIVIA 8888244 0.00 135,000.00 3,234,421.00
    ESB:NBMB:0001500F:499708160825

    16/01/23 06:57:19 ATM KABUN BUDIONO TO SERRY HOLIVIA a 9844719 0.00 50,000.00 3,284,421.00
    FROM418901006727505 TO176401000052563ATM

    16/01/23 06:59:13 NBMB ZAINAL ISMUNAN TO SERRY HOLIVIA 8888280 0.00 50,000.00 3,334,421.00
    ESB:NBMB:0001500F:499708533161

    16/01/23 07:01:43 NBMB INDAH LESTARI TO SERRY HOLIVIA 8888570 0.00 400,000.00 3,734,421.00
    ESB:NBMB:0001500F:499708824388

    16/01/23 07:02:11 FROM464201022895530 TO176401000052563MP 9934169 0.00 100,000.00 3,834,421.00

    16/01/23 07:03:30 FROM361901034487537 TO176401000052563MP 9954040 0.00 50,000.00 3,884,421.00

    16/01/23 07:09:29 NBMB SUYONO TO SERRY HOLIVIA 8888467 0.00 25,000.00 3,909,421.00
    ESB:NBMB:0001500F:499709771660

    16/01/23 07:09:31 FROM018101099915507 TO176401000052563MP 9913047 0.00 60,000.00 3,969,421.00

    16/01/23 07:12:59 EDC WANUR TO SERRY HOLIVIA 0852054 0.00 100,034.00 4,069,455.00
    FROM429301016803534 TO176401000052563EDC

    16/01/23 07:27:43 NBMB FEBRI NOPRIANS TO SERRY HOLIVIA 8888151 0.00 100,000.00 4,169,455.00
    ESB:NBMB:0001500F:499712225104

    16/01/23 07:29:11 NBMB M S ARIFIN HAR TO SERRY HOLIVIA 8888461 0.00 120,000.00 4,289,455.00
    ESB:NBMB:0001500F:499712428456

    16/01/23 07:31:12 NBMB MOH MAULANA YU TO SERRY HOLIVIA 8888481 0.00 35,552.00 4,325,007.00
    ESB:NBMB:0001500F:499712715724

    16/01/23 07:31:29 NBMB KUSWOYO TO SERRY HOLIVIA 8888329 0.00 150,000.00 4,475,007.00
    ESB:NBMB:0001500F:499712757503

    16/01/23 07:43:51 WBNKSTOR764101014028536TO176401000052563 0888688 0.00 50,531.00 4,525,538.00


    ESB:WBNK:0303A00F:502453022856

    16/01/23 07:51:18 NBMB RIA AYU LESTAR TO SERRY HOLIVIA 8888158 0.00 100,000.00 4,625,538.00
    ESB:NBMB:0001500F:499715762460

    16/01/23 07:53:18 NBMB THEODORUS LUAN TO SERRY HOLIVIA 8888176 0.00 50,000.00 4,675,538.00
    ESB:NBMB:0001500F:499716086912

    16/01/23 07:54:46 NBMB I WAYAN WINDU TO SERRY HOLIVIA 8888050 0.00 30,000.00 4,705,538.00
    ESB:NBMB:0001500F:499716322715

    16/01/23 07:55:13 NBMB SERRY HOLIVIA TO MALVIN NEO 8888005 4,600,000.00 0.00 105,538.00
    ESB:NBMB:0001500F:499716396567

    16/01/23 07:58:03 FROM552901022561530 TO176401000052563MP 5529953 0.00 150,000.00 255,538.00

    02/21/2023 08:58:51 AM
    00265992
    Iput Wiliy
    LAPORAN TRANSAKSI FINANSIAL
    Halaman 835 dari
    1563

    Tanggal Transaksi Uraian Transaksi Teller Debet Kredit Saldo

    16/01/23 08:06:32 ATM KARDI TO SERRY HOLIVIA p 3295900 0.00 50,039.00 305,577.00
    FROM060101011637539 TO176401000052563ATM

    16/01/23 08:08:46 EDC AGUSTINUS RAHAR TO SERRY HOLIVIA 0852092 0.00 100,000.00 405,577.00
    FROM509201008900535 TO176401000052563EDC

    16/01/23 08:10:19 NBMB JAENAL RAMDAN TO SERRY HOLIVIA 8888381 0.00 100,000.00 505,577.00
    ESB:NBMB:0001500F:499718995837

    16/01/23 08:11:06 EDC KAMRAN TO SERRY HOLIVIA 0852037 0.00 95,000.00 600,577.00
    FROM007901011521539 TO176401000052563EDC

    16/01/23 08:11:18 EDC ARIF RUBIANTO TO SERRY HOLIVIA 0852024 0.00 45,123.00 645,700.00
    FROM310901042406530 TO176401000052563EDC

    16/01/23 08:12:00 EDCSETOR#5051447852 176401000052563#9294 0852075 0.00 100,531.00 746,231.00


    STR#01000052563 TRX#7039294EDC08521075

    16/01/23 08:18:12 NBMB TADI TO SERRY HOLIVIA 8888139 0.00 50,000.00 796,231.00
    ESB:NBMB:0001500F:499720449192

    16/01/23 08:19:11 NBMB REVI NOVITA TO SERRY HOLIVIA 8888326 0.00 90,000.00 886,231.00
    ESB:NBMB:0001500F:499720630566

    16/01/23 08:19:52 DANA20230116081952761982MUSTAHAL 0371875 0.00 100,000.00 986,231.00


    WS_OB;20230116081952761982;72133
    ESB:T:0371875:S:0371892:WSOB

    16/01/23 08:23:35 NBMB MOHAMAD ASRUL TO SERRY HOLIVIA 8888226 0.00 50,000.00 1,036,231.00
    ESB:NBMB:0001500F:499721467030

    16/01/23 08:31:50 ATM ARMIN TUASA TO SERRY HOLIVIA C 5212900 0.00 50,000.00 1,086,231.00
    FROM028001006162539 TO176401000052563ATM

    16/01/23 08:33:26 NBMB RANDI AHMAD TO SERRY HOLIVIA 8888554 0.00 25,000.00 1,111,231.00
    ESB:NBMB:0001500F:499723400430

    16/01/23 08:36:23 ATM MATSIROH TO SERRY HOLIVIA a 0435904 0.00 100,500.00 1,211,731.00
    FROM303301042378530 TO176401000052563ATM

    16/01/23 08:37:20 NBMB DIDIK HARIYANT TO SERRY HOLIVIA 8888092 0.00 200,000.00 1,411,731.00
    ESB:NBMB:0001500F:499724181638

    16/01/23 08:42:05 NBMB MELISA WAKIM TO SERRY HOLIVIA 8888254 0.00 50,000.00 1,461,731.00
    ESB:NBMB:0001500F:499725145150

    16/01/23 08:43:45 EDC AMRI TO SERRY HOLIVIA 0852100 0.00 298,000.00 1,759,731.00
    FROM548401028455533 TO176401000052563EDC

    16/01/23 08:45:39 EDC NURSIN SELANG TO SERRY HOLIVIA 0852013 0.00 250,528.00 2,010,259.00
    FROM764101004524534 TO176401000052563EDC

    16/01/23 08:46:29 NBMB SARSONO TO SERRY HOLIVIA 8888444 0.00 85,000.00 2,095,259.00
    ESB:NBMB:0001500F:499726057548

    16/01/23 08:49:08 FROM452801020828537 TO176401000052563MP 9914113 0.00 250,000.00 2,345,259.00

    16/01/23 08:51:57 NBMB FRANKLYN MARIN TO SERRY HOLIVIA 8888586 0.00 106,082.00 2,451,341.00
    ESB:NBMB:0001500F:499727205963

    16/01/23 08:58:52 NBMB DEBBRA RIZARD TO SERRY HOLIVIA 8888048 0.00 25,001.00 2,476,342.00
    ESB:NBMB:0001500F:499728665054

    16/01/23 09:02:48 FROM026701051327500 TO176401000052563MP 0267972 0.00 150,000.00 2,626,342.00

    02/21/2023 08:58:51 AM
    00265992
    Iput Wiliy
    LAPORAN TRANSAKSI FINANSIAL
    Halaman 836 dari
    1563

    Tanggal Transaksi Uraian Transaksi Teller Debet Kredit Saldo

    16/01/23 09:05:34 WBNKSETOR#1049501207 176401000052563#583 0888919 0.00 65,123.00 2,691,465.00


    STR#01000052563 TRX#???????EDC00011255

    16/01/23 09:06:10 NBMB SELLYA NOVIANT TO SERRY HOLIVIA 8888256 0.00 25,000.00 2,716,465.00
    ESB:NBMB:0001500F:499730234816

    16/01/23 09:08:46 EDC EDY SUPRAPTO TO SERRY HOLIVIA 0852089 0.00 100,000.00 2,816,465.00
    FROM303701028584537 TO176401000052563EDC

    16/01/23 09:12:54 NBMB BAHRUN SITANIA TO SERRY HOLIVIA 8888537 0.00 40,000.00 2,856,465.00
    ESB:NBMB:0001500F:499731709181

    16/01/23 09:12:58 NBMB MARFIN ALAN RO TO SERRY HOLIVIA 8888345 0.00 127,000.00 2,983,465.00
    ESB:NBMB:0001500F:499731724823

    16/01/23 09:13:36 ATM OBETH ANJAS NI TO SERRY HOLIVIA w 0643905 0.00 50,000.00 3,033,465.00
    FROM064301000571504 TO176401000052563ATM

    16/01/23 09:14:38 NBMB AFIT SETIAJI TO SERRY HOLIVIA 8888041 0.00 98,000.00 3,131,465.00
    ESB:NBMB:0001500F:499732094719

    16/01/23 09:14:50 ATM SELFIA RAHANGM TO SERRY HOLIVIA z 5092900 0.00 43,000.00 3,174,465.00
    FROM509201012241533 TO176401000052563ATM

    16/01/23 09:15:50 EDC AMINAH BACHMID TO SERRY HOLIVIA 0852089 0.00 40,653.00 3,215,118.00
    FROM497201020226534 TO176401000052563EDC

    16/01/23 09:19:58 WBNKSETOR#2095335888 176401000052563#184 0888011 0.00 25,002.00 3,240,120.00


    STR#01000052563 TRX#???????EDC00011255

    16/01/23 09:20:59 ATM HERLIN MALAIMU TO SERRY HOLIVIA l 0001901 0.00 50,000.00 3,290,120.00
    FROM751501011144536 TO176401000052563ATM

    16/01/23 09:22:50 NBMB DANI DWITRIONO TO SERRY HOLIVIA 8888585 0.00 80,000.00 3,370,120.00
    ESB:NBMB:0001500F:499733910511

    16/01/23 09:22:53 NBMB I KOMANG SUART TO SERRY HOLIVIA 8888326 0.00 25,000.00 3,395,120.00
    ESB:NBMB:0001500F:499733920194

    16/01/23 09:23:37 NBMB ABDILA TO SERRY HOLIVIA 8888122 0.00 100,531.00 3,495,651.00
    ESB:NBMB:0001500F:499734082981

    16/01/23 09:28:28 NBMB SAMSUL SAMUAL TO SERRY HOLIVIA 8888157 0.00 145,000.00 3,640,651.00
    ESB:NBMB:0001500F:499735173277

    16/01/23 09:28:34 NBMB NICODEMUS A SA TO SERRY HOLIVIA 8888169 0.00 50,013.00 3,690,664.00
    ESB:NBMB:0001500F:499735196313

    16/01/23 09:30:33 ATM EKIS NURLATU TO SERRY HOLIVIA j 4868900 0.00 100,000.00 3,790,664.00
    FROM486801008228537 TO176401000052563ATM

    16/01/23 09:32:00 FROM212901010074502 TO176401000052563MP 0103960 0.00 50,000.00 3,840,664.00

    16/01/23 09:32:36 NBMB ASEP SUBROTO TO SERRY HOLIVIA 8888441 0.00 28,500.00 3,869,164.00
    ESB:NBMB:0001500F:499736104033

    16/01/23 09:35:43 NBMB ARCE SOURIPET TO SERRY HOLIVIA 8888025 0.00 100,000.00 3,969,164.00
    ESB:NBMB:0001500F:499736817274

    16/01/23 09:36:54 NBMB MUHAMMAD BOFTE TO SERRY HOLIVIA 8888188 0.00 50,000.00 4,019,164.00
    ESB:NBMB:0001500F:499737087993

    16/01/23 09:37:03 ATM AGUSTIANA DJAY TO SERRY HOLIVIA j 9938515 0.00 100,000.00 4,119,164.00
    FROM443901032521536 TO176401000052563ATM

    02/21/2023 08:58:51 AM
    00265992
    Iput Wiliy
    LAPORAN TRANSAKSI FINANSIAL
    Halaman 837 dari
    1563

    Tanggal Transaksi Uraian Transaksi Teller Debet Kredit Saldo

    16/01/23 09:39:29 EDC YAN SIMON SOUHO TO SERRY HOLIVIA 0852095 0.00 80,000.00 4,199,164.00
    FROM486401002165523 TO176401000052563EDC

    16/01/23 09:39:57 6013014074170286#000000005052#EDC#TRFLA 0888210 0.00 50,000.00 4,249,164.00


    LA 176401000052563EDC6013014074170286

    16/01/23 09:40:56 NBMB SATRIYO PONCO TO SERRY HOLIVIA 8888509 0.00 100,000.00 4,349,164.00
    ESB:NBMB:0001500F:499738017889

    16/01/23 09:44:36 NBMB CECEP SURYANA TO SERRY HOLIVIA 8888389 0.00 60,000.00 4,409,164.00
    ESB:NBMB:0001500F:499738868146

    16/01/23 09:46:33 NBMB FRANKLYN MARIN TO SERRY HOLIVIA 8888335 0.00 25,000.00 4,434,164.00
    ESB:NBMB:0001500F:499739325658

    16/01/23 09:52:18 NBMB HIANTO EFFENDY TO SERRY HOLIVIA 8888152 0.00 25,000.00 4,459,164.00
    ESB:NBMB:0001500F:499740661305

    16/01/23 09:54:23 NBMB ALIWAFA TO SERRY HOLIVIA 8888561 0.00 100,003.00 4,559,167.00
    ESB:NBMB:0001500F:499741148133

    16/01/23 09:55:17 FROM000101083744500 TO176401000052563MP 0001972 0.00 50,000.00 4,609,167.00

    16/01/23 09:56:02 NBMB HUSIN OHOIULUN TO SERRY HOLIVIA 8888471 0.00 50,000.00 4,659,167.00
    ESB:NBMB:0001500F:499741533810

    16/01/23 09:57:17 WBNKSETOR#0852560789 176401000052563#093 0888129 0.00 25,258.00 4,684,425.00


    STR#01000052563 TRX#???????EDC00011255

    16/01/23 09:59:04 NBMB YUDI FERDIAMAN TO SERRY HOLIVIA 8888127 0.00 200,000.00 4,884,425.00
    ESB:NBMB:0001500F:499742249028

    16/01/23 10:03:04 ATM RUDY HERMANUS TO SERRY HOLIVIA j 0643957 0.00 150,000.00 5,034,425.00
    FROM064301054262505 TO176401000052563ATM

    16/01/23 10:04:13 FROM169201003651539 TO176401000052563MP 9825432 0.00 200,000.00 5,234,425.00

    16/01/23 10:04:40 NBMB PRATIKNO TO SERRY HOLIVIA 8888025 0.00 25,000.00 5,259,425.00
    ESB:NBMB:0001500F:499743565791

    16/01/23 10:07:25 NBMB AN RAMADDAN TO SERRY HOLIVIA 8888274 0.00 32,000.00 5,291,425.00
    ESB:NBMB:0001500F:499744232954

    16/01/23 10:07:40 NBMB IMISRAN TO SERRY HOLIVIA 8888227 0.00 50,000.00 5,341,425.00
    ESB:NBMB:0001500F:499744295498

    16/01/23 10:10:18 NBMB CITRA WIDYANTO TO SERRY HOLIVIA 8888485 0.00 50,000.00 5,391,425.00
    ESB:NBMB:0001500F:499744926709

    16/01/23 10:11:14 NBMB M GERI PRASTIA TO SERRY HOLIVIA 8888355 0.00 138,000.00 5,529,425.00
    ESB:NBMB:0001500F:499745149131

    16/01/23 10:12:28 ATM LA SUKRIN TO SERRY HOLIVIA D 4974900 0.00 100,999.00 5,630,424.00
    FROM221201001129503 TO176401000052563ATM

    16/01/23 10:15:05 NBMB SAFRIANTO BIBI TO SERRY HOLIVIA 8888282 0.00 50,000.00 5,680,424.00
    ESB:NBMB:0001500F:499746079787

    16/01/23 10:15:08 ATM AINUN TAWAINEL TO SERRY HOLIVIA P 4872900 0.00 50,000.00 5,730,424.00
    FROM487201033188531 TO176401000052563ATM

    16/01/23 10:15:32 NBMB YULIANUS SIMON TO SERRY HOLIVIA 8888502 0.00 50,000.00 5,780,424.00
    ESB:NBMB:0001500F:499746185838

    02/21/2023 08:58:51 AM
    00265992
    Iput Wiliy
    LAPORAN TRANSAKSI FINANSIAL
    Halaman 838 dari
    1563

    Tanggal Transaksi Uraian Transaksi Teller Debet Kredit Saldo

    16/01/23 10:15:36 EDC MUSLIMIN TO SERRY HOLIVIA 0852083 0.00 50,000.00 5,830,424.00
    FROM604001001001538 TO176401000052563EDC

    16/01/23 10:17:59 NBMB LIA TRIANA EKA TO SERRY HOLIVIA 8888400 0.00 50,000.00 5,880,424.00
    ESB:NBMB:0001500F:499746784129

    16/01/23 10:19:30 ATM JEMSON WORIWUN TO SERRY HOLIVIA p 4871901 0.00 150,000.00 6,030,424.00
    FROM814301012488531 TO176401000052563ATM

    16/01/23 10:20:26 NBMB GLADYS SYENI H TO SERRY HOLIVIA 8888194 0.00 75,500.00 6,105,924.00
    ESB:NBMB:0001500F:499747386184

    16/01/23 10:21:02 ATM SAMSUL BAHRI TO SERRY HOLIVIA l 9852920 0.00 40,000.00 6,145,924.00
    FROM003801074226504 TO176401000052563ATM

    16/01/23 10:22:22 ATM HARUN AL RASYI TO SERRY HOLIVIA a 9938557 0.00 90,000.00 6,235,924.00
    FROM379101002400501 TO176401000052563ATM

    16/01/23 10:22:23 EDC SARNOBI TO SERRY HOLIVIA 0852043 0.00 80,000.00 6,315,924.00
    FROM788001009769531 TO176401000052563EDC

    16/01/23 10:25:26 NBMB M S ARIFIN HAR TO SERRY HOLIVIA 8888535 0.00 200,000.00 6,515,924.00
    ESB:NBMB:0001500F:499748590413

    16/01/23 10:27:53 NBMB NATALIA I CH TO SERRY HOLIVIA 8888062 0.00 100,000.00 6,615,924.00
    ESB:NBMB:0001500F:499749184987

    16/01/23 10:29:04 WBNKSETOR#1049501207 176401000052563#566 0888009 0.00 30,123.00 6,646,047.00


    STR#01000052563 TRX#???????EDC00011255

    16/01/23 10:29:33 NBMB IRWANTO SIMON TO SERRY HOLIVIA 8888365 0.00 200,000.00 6,846,047.00
    ESB:NBMB:0001500F:499749584227

    16/01/23 10:29:38 NBMB GEORGE SUPUSEP TO SERRY HOLIVIA 8888551 0.00 200,000.00 7,046,047.00
    ESB:NBMB:0001500F:499749605062

    16/01/23 10:29:58 NBMB FLIP MESAK TAI TO SERRY HOLIVIA 8888345 0.00 50,000.00 7,096,047.00
    ESB:NBMB:0001500F:499749688007

    16/01/23 10:30:01 NBMB HARDIYONO TO SERRY HOLIVIA 8888278 0.00 50,000.00 7,146,047.00
    ESB:NBMB:0001500F:499749696216

    16/01/23 10:30:16 NBMB YUNARTHA HIKMA TO SERRY HOLIVIA 8888337 0.00 82,000.00 7,228,047.00
    ESB:NBMB:0001500F:499749758265

    16/01/23 10:30:53 NBMB SURIYATI SILAW TO SERRY HOLIVIA 8888246 0.00 27,000.00 7,255,047.00
    ESB:NBMB:0001500F:499749911983

    16/01/23 10:30:57 NBMB IREEN MIRELA H TO SERRY HOLIVIA 8888553 0.00 100,000.00 7,355,047.00
    ESB:NBMB:0001500F:499749926632

    16/01/23 10:31:23 NBMB OKLE PATTY TO SERRY HOLIVIA 8888073 0.00 25,000.00 7,380,047.00
    ESB:NBMB:0001500F:499750040003

    16/01/23 10:34:52 FROM000101020432538 TO176401000052563MP 0001967 0.00 50,000.00 7,430,047.00

    16/01/23 10:34:58 FROM598501001152506 TO176401000052563MP 9967266 0.00 130,000.00 7,560,047.00

    16/01/23 10:36:49 NBMB SEPRIANUS HANA TO SERRY HOLIVIA 8888085 0.00 25,000.00 7,585,047.00
    ESB:NBMB:0001500F:499751379394

    16/01/23 10:41:27 NBMB ZULKARNAINI R TO SERRY HOLIVIA 8888162 0.00 300,000.00 7,885,047.00
    ESB:NBMB:0001500F:499752518722

    02/21/2023 08:58:51 AM
    00265992
    Iput Wiliy
    LAPORAN TRANSAKSI FINANSIAL
    Halaman 839 dari
    1563

    Tanggal Transaksi Uraian Transaksi Teller Debet Kredit Saldo

    16/01/23 10:41:53 FROM522301008966530 TO176401000052563MP 5223951 0.00 50,000.00 7,935,047.00

    16/01/23 10:42:33 NBMB RAHEL USPITANY TO SERRY HOLIVIA 8888282 0.00 25,000.00 7,960,047.00
    ESB:NBMB:0001500F:499752782921

    16/01/23 10:44:11 FROM389801019937537 TO176401000052563MP 0001960 0.00 150,123.00 8,110,170.00

    16/01/23 10:44:27 EDC DAMAYA SAHETAPY TO SERRY HOLIVIA 0852100 0.00 300,000.00 8,410,170.00
    FROM497401022262534 TO176401000052563EDC

    16/01/23 10:45:31 NBMB AN RAMADDAN TO SERRY HOLIVIA 8888219 0.00 50,000.00 8,460,170.00
    ESB:NBMB:0001500F:499753509499

    16/01/23 10:45:51 NBMB JAINI BARO KLI TO SERRY HOLIVIA 8888541 0.00 100,000.00 8,560,170.00
    ESB:NBMB:0001500F:499753590404

    16/01/23 10:46:01 NBMB ALAMIN HATSAMA TO SERRY HOLIVIA 8888115 0.00 30,000.00 8,590,170.00
    ESB:NBMB:0001500F:499753633931

    16/01/23 10:46:21 ATM SUNARTO TO SERRY HOLIVIA i 7615900 0.00 100,000.00 8,690,170.00
    FROM314401013310536 TO176401000052563ATM

    16/01/23 10:48:12 NBMB SUPARNO TO SERRY HOLIVIA 8888030 0.00 200,000.00 8,890,170.00
    ESB:NBMB:0001500F:499754160728

    16/01/23 10:50:32 NBMB SERRY HOLIVIA TO JULI 8888018 8,800,000.00 0.00 90,170.00
    ESB:NBMB:0001500F:499754731026

    16/01/23 10:50:47 NBMB SYEFUL ALAMSAH TO SERRY HOLIVIA 8888067 0.00 100,000.00 190,170.00
    ESB:NBMB:0001500F:499754790672

    16/01/23 10:52:39 NBMB JACOBA LILIEFN TO SERRY HOLIVIA 8888295 0.00 90,000.00 280,170.00
    ESB:NBMB:0001500F:499755246544

    16/01/23 10:54:06 NBMB AKMAL LANDENGO TO SERRY HOLIVIA 8888161 0.00 100,000.00 380,170.00
    ESB:NBMB:0001500F:499755601669

    16/01/23 10:54:47 WBNKSETOR#1152355235 176401000052563#047 0888780 0.00 30,303.00 410,473.00


    STR#01000052563 TRX#???????EDC00011255

    16/01/23 10:55:12 FROM068001012730500 TO176401000052563MP 9879394 0.00 120,000.00 530,473.00

    16/01/23 10:56:17 FROM000101017256537 TO176401000052563MP 0001970 0.00 50,000.00 580,473.00

    16/01/23 10:57:13 EDC CATUN ASODIK TO SERRY HOLIVIA 0852063 0.00 100,000.00 680,473.00
    FROM311301017006534 TO176401000052563EDC

    16/01/23 10:58:55 NBMB M GERI PRASTIA TO SERRY HOLIVIA 8888361 0.00 50,000.00 730,473.00
    ESB:NBMB:0001500F:499756783122

    16/01/23 10:59:22 NBMB MUHAMAD FADLHY TO SERRY HOLIVIA 8888185 0.00 100,000.00 830,473.00
    ESB:NBMB:0001500F:499756892813

    16/01/23 10:59:32 NBMB CHOLIFATUN NIM TO SERRY HOLIVIA 8888137 0.00 39,000.00 869,473.00
    ESB:NBMB:0001500F:499756930738

    16/01/23 11:02:28 NBMB SAHRIL RISAHON TO SERRY HOLIVIA 8888212 0.00 51,000.00 920,473.00
    ESB:NBMB:0001500F:499757647445

    16/01/23 11:03:31 FROM486901013572535 TO176401000052563MP 4869952 0.00 70,000.00 990,473.00

    16/01/23 11:04:19 NBMB ROI MARLES MAN TO SERRY HOLIVIA 8888350 0.00 100,000.00 1,090,473.00
    ESB:NBMB:0001500F:499758096037

    02/21/2023 08:58:51 AM
    00265992
    Iput Wiliy
    LAPORAN TRANSAKSI FINANSIAL
    Halaman 840 dari
    1563

    Tanggal Transaksi Uraian Transaksi Teller Debet Kredit Saldo

    16/01/23 11:04:27 6013014029903674#000000003431#ATM #TRFHM 0888180 0.00 300,000.00 1,390,473.00


    TRF LINK FROM HARIMIN LN
    176401000052563ATM 6013014029903674

    16/01/23 11:05:11 FROM369301022080501 TO176401000052563MP 9853337 0.00 25,000.00 1,415,473.00

    16/01/23 11:05:11 NBMB ABDUL KADIR MU TO SERRY HOLIVIA 8888397 0.00 200,000.00 1,615,473.00
    ESB:NBMB:0001500F:499758310052

    16/01/23 11:06:15 NBMB ROSID SUDRAJAT TO SERRY HOLIVIA 8888139 0.00 140,000.00 1,755,473.00
    ESB:NBMB:0001500F:499758567941

    16/01/23 11:07:50 NBMB JEREMI ANGEL P TO SERRY HOLIVIA 8888094 0.00 50,000.00 1,805,473.00
    ESB:NBMB:0001500F:499758955038

    16/01/23 11:08:06 ATM HAFIED ARIFIN TO SERRY HOLIVIA k 4669900 0.00 500,000.00 2,305,473.00
    FROM467701037834536 TO176401000052563ATM

    16/01/23 11:08:33 NBMB RUDI IDRIS TO SERRY HOLIVIA 8888239 0.00 25,000.00 2,330,473.00
    ESB:NBMB:0001500F:499759137107

    16/01/23 11:09:05 NBMB CHOLIFATUN NIM TO SERRY HOLIVIA 8888268 0.00 26,000.00 2,356,473.00
    ESB:NBMB:0001500F:499759268576

    16/01/23 11:09:29 NBMB CITRA WIDYANTO TO SERRY HOLIVIA 8888161 0.00 50,000.00 2,406,473.00
    ESB:NBMB:0001500F:499759370637

    16/01/23 11:09:45 ATM IKRAMANSYAH TO SERRY HOLIVIA p 4767900 0.00 70,001.00 2,476,474.00
    FROM476701005513533 TO176401000052563ATM

    16/01/23 11:10:17 ATM AISYA TIAKOLY TO SERRY HOLIVIA q 4864900 0.00 50,000.00 2,526,474.00
    FROM487001026481534 TO176401000052563ATM

    16/01/23 11:10:43 NBMB EKA JATI SUMAR TO SERRY HOLIVIA 8888002 0.00 50,000.00 2,576,474.00
    ESB:NBMB:0001500F:499759673548

    16/01/23 11:13:20 NBMB MUHAMAD RIBUT TO SERRY HOLIVIA 8888559 0.00 50,000.00 2,626,474.00
    ESB:NBMB:0001500F:499760314754

    16/01/23 11:13:26 NBMB ALI RACHMAN UM TO SERRY HOLIVIA 8888369 0.00 25,000.00 2,651,474.00
    ESB:NBMB:0001500F:499760340193

    16/01/23 11:14:15 EDC PATRESIA WILMA TO SERRY HOLIVIA 0852036 0.00 50,000.00 2,701,474.00
    FROM713701014483533 TO176401000052563EDC

    16/01/23 11:15:04 NBMB NAOMI LATUMAHI TO SERRY HOLIVIA 8888602 0.00 150,000.00 2,851,474.00
    ESB:NBMB:0001500F:499760745932

    16/01/23 11:15:09 WBNK AHMAD EFENDI TO SERRY HOLIVIA 0888009 0.00 80,033.00 2,931,507.00
    FROM344001026021530 TO176401000052563WBN

    16/01/23 11:15:54 NBMB ZULKARNAINI R TO SERRY HOLIVIA 8888509 0.00 100,000.00 3,031,507.00
    ESB:NBMB:0001500F:499760953582

    16/01/23 11:17:53 NBMB RIKARDUS HARUT TO SERRY HOLIVIA 8888336 0.00 159,000.00 3,190,507.00
    ESB:NBMB:0001500F:499761442343

    16/01/23 11:19:57 ATM AHMAD RANDY LA TO SERRY HOLIVIA u 0001900 0.00 50,000.00 3,240,507.00
    FROM000101106933509 TO176401000052563ATM

    16/01/23 11:20:28 NBMB FRANSISKUS BOR TO SERRY HOLIVIA 8888132 0.00 100,000.00 3,340,507.00
    ESB:NBMB:0001500F:499762080140

    02/21/2023 08:58:51 AM
    00265992
    Iput Wiliy
    LAPORAN TRANSAKSI FINANSIAL
    Halaman 841 dari
    1563

    Tanggal Transaksi Uraian Transaksi Teller Debet Kredit Saldo

    16/01/23 11:21:03 NBMB ADAM USMAN TO SERRY HOLIVIA 8888582 0.00 25,000.00 3,365,507.00
    ESB:NBMB:0001500F:499762217897

    16/01/23 11:22:45 EDC NUSDAL EFENDI TO SERRY HOLIVIA 0852078 0.00 100,000.00 3,465,507.00
    FROM548401026651531 TO176401000052563EDC

    16/01/23 11:22:51 NBMB WAHYUDI SUHARD TO SERRY HOLIVIA 8888270 0.00 500,000.00 3,965,507.00
    ESB:NBMB:0001500F:499762660038

    16/01/23 11:22:53 NBMB ALFONSIUS SINA TO SERRY HOLIVIA 8888597 0.00 30,535.00 3,996,042.00
    ESB:NBMB:0001500F:499762670004

    16/01/23 11:23:53 NBMB ROI MARLES MAN TO SERRY HOLIVIA 8888114 0.00 200,000.00 4,196,042.00
    ESB:NBMB:0001500F:499762917678

    16/01/23 11:27:00 NBMB Hadi Prima Ari TO SERRY HOLIVIA 8888394 0.00 100,000.00 4,296,042.00
    ESB:NBMB:0001500F:499763681091

    16/01/23 11:27:45 NBMB RENDY RISKY CO TO SERRY HOLIVIA 8888263 0.00 150,000.00 4,446,042.00
    ESB:NBMB:0001500F:499763854907

    16/01/23 11:28:42 NBMB KOMI YATI BT TO SERRY HOLIVIA 8888272 0.00 100,000.00 4,546,042.00
    ESB:NBMB:0001500F:499764099009

    16/01/23 11:28:57 NBMB SAEFUDIN TO SERRY HOLIVIA 8888105 0.00 50,000.00 4,596,042.00
    ESB:NBMB:0001500F:499764162816

    16/01/23 11:31:13 ATM PUTRI DEWI RAS TO SERRY HOLIVIA z 9852955 0.00 30,000.00 4,626,042.00
    FROM001001053229505 TO176401000052563ATM

    16/01/23 11:33:27 FROM758401012035533 TO176401000052563MP 9918043 0.00 50,000.00 4,676,042.00

    16/01/23 11:33:42 ATM SURATI RUMAF TO SERRY HOLIVIA n 2144901 0.00 100,000.00 4,776,042.00
    FROM214401039789504 TO176401000052563ATM

    16/01/23 11:35:10 NBMB FRANSISKUS DIT TO SERRY HOLIVIA 8888268 0.00 199,000.00 4,975,042.00
    ESB:NBMB:0001500F:499765690170

    16/01/23 11:36:43 NBMB LIA TRIANA EKA TO SERRY HOLIVIA 8888084 0.00 50,000.00 5,025,042.00
    ESB:NBMB:0001500F:499766074031

    16/01/23 11:37:08 ATM MERLAN LEWAHER TO SERRY HOLIVIA d 4864900 0.00 50,000.00 5,075,042.00
    FROM000101094706503 TO176401000052563ATM

    16/01/23 11:38:17 NBMB GERALDO DARKAY TO SERRY HOLIVIA 8888549 0.00 100,000.00 5,175,042.00
    ESB:NBMB:0001500F:499766459111

    16/01/23 11:39:21 ATM FATHIA UWEN TO SERRY HOLIVIA b 7515900 0.00 175,000.00 5,350,042.00
    FROM486501019179533 TO176401000052563ATM

    16/01/23 11:42:33 NBMB I WAYAN WINDU TO SERRY HOLIVIA 8888476 0.00 100,000.00 5,450,042.00
    ESB:NBMB:0001500F:499767505073

    16/01/23 11:43:52 NBMB SAFRIANTO BIBI TO SERRY HOLIVIA 8888196 0.00 35,000.00 5,485,042.00
    ESB:NBMB:0001500F:499767824009

    16/01/23 11:45:25 NBMB M S ARIFIN HAR TO SERRY HOLIVIA 8888020 0.00 200,000.00 5,685,042.00
    ESB:NBMB:0001500F:499768206101

    16/01/23 11:46:23 NBMB APRIYANTO TO SERRY HOLIVIA 8888462 0.00 55,000.00 5,740,042.00
    ESB:NBMB:0001500F:499768446265

    16/01/23 11:47:22 NBMB SUPARNO TO SERRY HOLIVIA 8888530 0.00 100,000.00 5,840,042.00
    ESB:NBMB:0001500F:499768687609

    02/21/2023 08:58:51 AM
    00265992
    Iput Wiliy
    LAPORAN TRANSAKSI FINANSIAL
    Halaman 842 dari
    1563

    Tanggal Transaksi Uraian Transaksi Teller Debet Kredit Saldo

    16/01/23 11:48:43 NBMB MUKHAMAD NASIR TO SERRY HOLIVIA 8888447 0.00 70,000.00 5,910,042.00
    ESB:NBMB:0001500F:499769017230

    16/01/23 11:48:59 FROM814301007066530 TO176401000052563MP 0001962 0.00 100,005.00 6,010,047.00

    16/01/23 11:49:45 ATM FRANGKY NANURU TO SERRY HOLIVIA b 7939900 0.00 250,000.00 6,260,047.00
    FROM517701014723533 TO176401000052563ATM

    16/01/23 11:50:23 WBNK MUHAMMAD SALEH TO TO SERRY HOLIVIA 0888780 0.00 200,000.00 6,460,047.00
    FROM487201010193531 TO176401000052563WBN

    16/01/23 11:50:27 NBMB MUHAMMAD WAHIB TO SERRY HOLIVIA 8888213 0.00 100,500.00 6,560,547.00
    ESB:NBMB:0001500F:499769444703

    16/01/23 11:51:04 NBMB FAUZAN SABBAN TO SERRY HOLIVIA 8888095 0.00 50,000.00 6,610,547.00
    ESB:NBMB:0001500F:499769598701

    16/01/23 11:51:37 ATM IKRAMANSYAH TO SERRY HOLIVIA p 4767900 0.00 100,001.00 6,710,548.00
    FROM476701005513533 TO176401000052563ATM

    16/01/23 11:51:40 EDC ROBANI TO SERRY HOLIVIA 0852095 0.00 60,000.00 6,770,548.00
    FROM412801022986533 TO176401000052563EDC

    16/01/23 11:51:58 NBMB AKMAL LANDENGO TO SERRY HOLIVIA 8888306 0.00 100,000.00 6,870,548.00
    ESB:NBMB:0001500F:499769818170

    16/01/23 11:52:58 NBMB FAHRODIN TO SERRY HOLIVIA 8888122 0.00 40,000.00 6,910,548.00
    ESB:NBMB:0001500F:499770061923

    16/01/23 11:53:32 ATM HASAN BASRI KE TO SERRY HOLIVIA l 2141901 0.00 50,000.00 6,960,548.00
    FROM214101030022505 TO176401000052563ATM

    16/01/23 11:53:35 EDC MARKUAT TO SERRY HOLIVIA 0852078 0.00 100,000.00 7,060,548.00
    FROM608101020401533 TO176401000052563EDC

    16/01/23 11:54:02 NBMB RICHARD SITANA TO SERRY HOLIVIA 8888259 0.00 58,000.00 7,118,548.00
    ESB:NBMB:0001500F:499770327348

    16/01/23 11:55:30 ATM WAHYUNAN SAMAL TO SERRY HOLIVIA i 3374900 0.00 100,000.00 7,218,548.00
    FROM337401015494535 TO176401000052563ATM

    16/01/23 11:55:33 NBMB GUSMAN TO SERRY HOLIVIA 8888080 0.00 200,000.00 7,418,548.00
    ESB:NBMB:0001500F:499770701208

    16/01/23 11:55:45 EDC RUMIYAH TO SERRY HOLIVIA 0852054 0.00 50,256.00 7,468,804.00
    FROM553701010229537 TO176401000052563EDC

    16/01/23 11:55:55 NBMB GATOT RIYANTO TO SERRY HOLIVIA 8888042 0.00 200,000.00 7,668,804.00
    ESB:NBMB:0001500F:499770794265

    16/01/23 11:57:14 DANA20230116115714288514ACEPSUDRAJAT 0371864 0.00 50,000.00 7,718,804.00


    WS_OB;20230116115714288514;72133
    ESB:T:0371864:S:0371892:WSOB

    16/01/23 11:57:29 WBNKSETOR#0051051549 176401000052563#149 0888141 0.00 45,002.00 7,763,806.00


    STR#01000052563 TRX#???????EDC00011255

    16/01/23 11:58:45 NBMB SUNARDI TO SERRY HOLIVIA 8888359 0.00 200,000.00 7,963,806.00
    ESB:NBMB:0001500F:499771500740

    16/01/23 12:00:26 NBMB LORNA OLIVIA M TO SERRY HOLIVIA 8888102 0.00 30,501.00 7,994,307.00
    ESB:NBMB:0001500F:499771914286

    02/21/2023 08:58:51 AM
    00265992
    Iput Wiliy
    LAPORAN TRANSAKSI FINANSIAL
    Halaman 843 dari
    1563

    Tanggal Transaksi Uraian Transaksi Teller Debet Kredit Saldo

    16/01/23 12:00:28 NBMB GODELIFA METAN TO SERRY HOLIVIA 8888347 0.00 200,000.00 8,194,307.00
    ESB:NBMB:0001500F:499771927048

    16/01/23 12:00:34 NBMB NOVANDI ARIYAN TO SERRY HOLIVIA 8888162 0.00 600,000.00 8,794,307.00
    ESB:NBMB:0001500F:499771948297

    16/01/23 12:01:14 NBMB AANG WARKIYA TO SERRY HOLIVIA 8888384 0.00 50,000.00 8,844,307.00
    ESB:NBMB:0001500F:499772112910

    16/01/23 12:02:50 NBMB MAULANA TAWAIN TO SERRY HOLIVIA 8888241 0.00 30,113.00 8,874,420.00
    ESB:NBMB:0001500F:499772510047

    16/01/23 12:03:33 FROM028101034048509 TO176401000052563MP 0281955 0.00 155,555.00 9,029,975.00

    16/01/23 12:03:55 DANA20230116120355228310RAMDANABDULA 0371883 0.00 25,532.00 9,055,507.00


    WS_OB;20230116120355228310;72133
    ESB:T:0371883:S:0371892:WSOB

    16/01/23 12:04:05 NBMB ANDI DAHLIA TO SERRY HOLIVIA 8888580 0.00 50,000.00 9,105,507.00
    ESB:NBMB:0001500F:499772820841

    16/01/23 12:04:42 NBMB SUYONO TO SERRY HOLIVIA 8888140 0.00 175,000.00 9,280,507.00
    ESB:NBMB:0001500F:499772969830

    16/01/23 12:04:52 NBMB MUKUNA RUMRA TO SERRY HOLIVIA 8888049 0.00 50,000.00 9,330,507.00
    ESB:NBMB:0001500F:499773014237

    16/01/23 12:05:42 ATM SAIFUL ANWAR TO SERRY HOLIVIA q 3444900 0.00 100,000.00 9,430,507.00
    FROM006601035867506 TO176401000052563ATM

    16/01/23 12:06:37 NBMB JAMAL RUMARATU TO SERRY HOLIVIA 8888549 0.00 50,000.00 9,480,507.00
    ESB:NBMB:0001500F:499773450415

    16/01/23 12:06:50 NBMB JAINI BARO KLI TO SERRY HOLIVIA 8888216 0.00 200,000.00 9,680,507.00
    ESB:NBMB:0001500F:499773502716

    16/01/23 12:06:57 NBMB ROZE NOVELDA TO SERRY HOLIVIA 8888094 0.00 100,000.00 9,780,507.00
    ESB:NBMB:0001500F:499773529822

    16/01/23 12:07:35 NBMB NOR AVIYANTO TO SERRY HOLIVIA 8888315 0.00 500,212.00 10,280,719.00
    ESB:NBMB:0001500F:499773691495

    16/01/23 12:08:09 NBMB RESTIA NINGSIH TO SERRY HOLIVIA 8888060 0.00 100,000.00 10,380,719.00
    ESB:NBMB:0001500F:499773833823

    16/01/23 12:08:44 WBNKSTOR000101000539562TO176401000052563 0888689 0.00 200,123.00 10,580,842.00


    ESB:WBNK:0303A00F:502455395255

    16/01/23 12:09:10 NBMB HUSEIN KUBAL TO SERRY HOLIVIA 8888129 0.00 90,000.00 10,670,842.00
    ESB:NBMB:0001500F:499774089608

    16/01/23 12:09:13 NBMB WA ODE ERMA IN TO SERRY HOLIVIA 8888279 0.00 100,000.00 10,770,842.00
    ESB:NBMB:0001500F:499774101115

    16/01/23 12:09:16 NBMB INDAH LESTARI TO SERRY HOLIVIA 8888528 0.00 200,000.00 10,970,842.00
    ESB:NBMB:0001500F:499774116700

    16/01/23 12:10:12 NBMB DESIANA KAKIAY TO SERRY HOLIVIA 8888296 0.00 30,000.00 11,000,842.00
    ESB:NBMB:0001500F:499774344787

    16/01/23 12:10:44 FROM487101014672533 TO176401000052563MP 0001977 0.00 100,000.00 11,100,842.00

    16/01/23 12:10:45 NBMB HARBUN FATMONA TO SERRY HOLIVIA 8888358 0.00 200,000.00 11,300,842.00
    ESB:NBMB:0001500F:499774484782

    02/21/2023 08:58:51 AM
    00265992
    Iput Wiliy
    LAPORAN TRANSAKSI FINANSIAL
    Halaman 844 dari
    1563

    Tanggal Transaksi Uraian Transaksi Teller Debet Kredit Saldo

    16/01/23 12:11:40 ATM MUCHAMAD MAKRU TO SERRY HOLIVIA a 1110900 0.00 50,000.00 11,350,842.00
    FROM100701010902502 TO176401000052563ATM

    16/01/23 12:12:02 NBMB SUGENG RIYANTO TO SERRY HOLIVIA 8888195 0.00 50,000.00 11,400,842.00
    ESB:NBMB:0001500F:499774800432

    16/01/23 12:13:15 NBMB MARLIN B LEKAH TO SERRY HOLIVIA 8888306 0.00 100,000.00 11,500,842.00
    ESB:NBMB:0001500F:499775099400

    16/01/23 12:13:43 NBMB DWI NUR ARIFIN TO SERRY HOLIVIA 8888163 0.00 2,900,000.00 14,400,842.00
    ESB:NBMB:0001500F:499775212546

    16/01/23 12:14:46 ATM YANTO MOENANDA TO SERRY HOLIVIA a 4976900 0.00 95,000.00 14,495,842.00
    FROM497601014972533 TO176401000052563ATM

    16/01/23 12:14:52 EDC RAHMAN CONANG TO SERRY HOLIVIA 0852060 0.00 100,000.00 14,595,842.00
    FROM487201024850531 TO176401000052563EDC

    16/01/23 12:15:51 DANA20230116121551245838MEILYNMUTIAR 0371883 0.00 36,000.00 14,631,842.00


    WS_OB;20230116121551245838;72133
    ESB:T:0371883:S:0371892:WSOB

    16/01/23 12:16:05 NBMB NAOMI LATUMAHI TO SERRY HOLIVIA 8888424 0.00 200,000.00 14,831,842.00
    ESB:NBMB:0001500F:499775797497

    16/01/23 12:17:53 NBMB MAHMUD HADI YA TO SERRY HOLIVIA 8888011 0.00 100,535.00 14,932,377.00
    ESB:NBMB:0001500F:499776242077

    16/01/23 12:18:02 NBMB SARIPIN TO SERRY HOLIVIA 8888494 0.00 60,000.00 14,992,377.00
    ESB:NBMB:0001500F:499776278662

    16/01/23 12:18:27 NBMB NICOLAS LUANMA TO SERRY HOLIVIA 8888582 0.00 50,000.00 15,042,377.00
    ESB:NBMB:0001500F:499776381834

    16/01/23 12:19:23 NBMB MUHAMMAD KOMAR TO SERRY HOLIVIA 8888427 0.00 100,000.00 15,142,377.00
    ESB:NBMB:0001500F:499776611092

    16/01/23 12:19:43 WBNKSETOR#4037390559 176401000052563#480 0888005 0.00 70,532.00 15,212,909.00


    STR#01000052563 TRX#???????EDC00011255

    16/01/23 12:20:08 NBMB I PUTU ADI MER TO SERRY HOLIVIA 8888070 0.00 50,000.00 15,262,909.00
    ESB:NBMB:0001500F:499776793446

    16/01/23 12:20:21 FLP324212541 WS_OB;324212541- 0371893 0.00 25,001.00 15,287,910.00


    1764010000;77850
    ESB:T:0371893:S:0371892:WSOB

    16/01/23 12:20:44 NBMB RASYID SANGADJ TO SERRY HOLIVIA 8888485 0.00 50,000.00 15,337,910.00
    ESB:NBMB:0001500F:499776944069

    16/01/23 12:21:06 NBMB FERI SUPRIYADI TO SERRY HOLIVIA 8888153 0.00 95,001.00 15,432,911.00
    ESB:NBMB:0001500F:499777034465

    16/01/23 12:21:29 NBMB KHOLIFATURROSI TO SERRY HOLIVIA 8888386 0.00 150,246.00 15,583,157.00
    ESB:NBMB:0001500F:499777129728

    16/01/23 12:21:55 NBMB HUSIN OHOIULUN TO SERRY HOLIVIA 8888079 0.00 100,000.00 15,683,157.00
    ESB:NBMB:0001500F:499777235510

    16/01/23 12:22:00 NBMB MARIO PATTY TO SERRY HOLIVIA 8888344 0.00 450,000.00 16,133,157.00
    ESB:NBMB:0001500F:499777252735

    16/01/23 12:22:03 NBMB SAFRIANTO BIBI TO SERRY HOLIVIA 8888487 0.00 150,000.00 16,283,157.00
    ESB:NBMB:0001500F:499777267367

    02/21/2023 08:58:51 AM
    00265992
    Iput Wiliy
    LAPORAN TRANSAKSI FINANSIAL
    Halaman 845 dari
    1563

    Tanggal Transaksi Uraian Transaksi Teller Debet Kredit Saldo

    16/01/23 12:22:04 6013010225362343#000000001495#ATM #TRFHM 0888188 0.00 25,000.00 16,308,157.00


    TRF LINK FROM UMI KALSUM RUMFO LN
    176401000052563ATM 6013010225362343

    16/01/23 12:22:34 NBMB HUBERTHA FANUM TO SERRY HOLIVIA 8888006 0.00 100,000.00 16,408,157.00
    ESB:NBMB:0001500F:499777391103

    16/01/23 12:22:48 NBMB BIMO BELLA PAM TO SERRY HOLIVIA 8888100 0.00 45,555.00 16,453,712.00
    ESB:NBMB:0001500F:499777451901

    16/01/23 12:22:52 NBMB WILIAM THOMAS TO SERRY HOLIVIA 8888395 0.00 50,000.00 16,503,712.00
    ESB:NBMB:0001500F:499777470101

    16/01/23 12:23:08 NBMB I WAYAN WINDU TO SERRY HOLIVIA 8888125 0.00 50,000.00 16,553,712.00
    ESB:NBMB:0001500F:499777534939

    16/01/23 12:23:11 DANA20230116122311096265YULIUSHALI 0371864 0.00 55,000.00 16,608,712.00


    WS_OB;20230116122311096265;72133
    ESB:T:0371864:S:0371892:WSOB

    16/01/23 12:23:32 NBMB YANTI NOVIA TO SERRY HOLIVIA 8888331 0.00 100,000.00 16,708,712.00
    ESB:NBMB:0001500F:499777637284

    16/01/23 12:24:57 ATM ZAENAL ARIFIN TO SERRY HOLIVIA b 3412900 0.00 50,000.00 16,758,712.00
    FROM431501019585535 TO176401000052563ATM

    16/01/23 12:25:13 NBMB SERRY HOLIVIA TO CLAUDIA TARIGAN 8888326 16,600,000.00 0.00 158,712.00
    ESB:NBMB:0001500F:499778048253

    16/01/23 12:25:19 ATM FRANSISKUS FOF TO SERRY HOLIVIA c 7158900 0.00 50,000.00 208,712.00
    FROM715801017373533 TO176401000052563ATM

    16/01/23 12:25:47 NBMB ACHMAD SULISTY TO SERRY HOLIVIA 8888491 0.00 145,553.00 354,265.00
    ESB:NBMB:0001500F:499778189491

    16/01/23 12:26:58 4617003741617816#301634749102#EDC#TRFLA 0888948 0.00 50,000.00 404,265.00


    LA 176401000052563EDC4617003741617816

    16/01/23 12:27:08 NBMB IWAN NIRWANA TO SERRY HOLIVIA 8888521 0.00 50,000.00 454,265.00
    ESB:NBMB:0001500F:499778525918

    16/01/23 12:28:06 NBMB A A PUTU AMBAR TO SERRY HOLIVIA 8888097 0.00 300,000.00 754,265.00
    ESB:NBMB:0001500F:499778762292

    16/01/23 12:29:27 NBMB TINEKE A PAUNN TO SERRY HOLIVIA 8888265 0.00 25,000.00 779,265.00
    ESB:NBMB:0001500F:499779096100

    16/01/23 12:29:34 NBMB STEPHANIE ELEO TO SERRY HOLIVIA 8888490 0.00 29,000.00 808,265.00
    ESB:NBMB:0001500F:499779124185

    16/01/23 12:29:38 ATM ANISA FITRIANI TO SERRY HOLIVIA i 3691900 0.00 50,000.00 858,265.00
    FROM369301022080501 TO176401000052563ATM

    16/01/23 12:29:38 NBMB NUR ALI TO SERRY HOLIVIA 8888305 0.00 50,000.00 908,265.00
    ESB:NBMB:0001500F:499779143377

    16/01/23 12:29:49 NBMB SATRIYO PONCO TO SERRY HOLIVIA 8888069 0.00 200,000.00 1,108,265.00
    ESB:NBMB:0001500F:499779188205

    16/01/23 12:30:37 FROM337401032674530 TO176401000052563MP 0626958 0.00 300,000.00 1,408,265.00

    16/01/23 12:31:29 NBMB PURTONO TO SERRY HOLIVIA 8888481 0.00 50,031.00 1,458,296.00
    ESB:NBMB:0001500F:499779589241

    02/21/2023 08:58:51 AM
    00265992
    Iput Wiliy
    LAPORAN TRANSAKSI FINANSIAL
    Halaman 846 dari
    1563

    Tanggal Transaksi Uraian Transaksi Teller Debet Kredit Saldo

    16/01/23 12:33:24 NBMB RUSTAM MAKATIT TO SERRY HOLIVIA 8888055 0.00 50,000.00 1,508,296.00
    ESB:NBMB:0001500F:499780067236

    16/01/23 12:33:28 EDC M SAIN TO SERRY HOLIVIA 0852013 0.00 50,000.00 1,558,296.00
    FROM598201021175532 TO176401000052563EDC

    16/01/23 12:33:55 NBMB RAHMAN KAMIDIN TO SERRY HOLIVIA 8888185 0.00 274,000.00 1,832,296.00
    ESB:NBMB:0001500F:499780195320

    16/01/23 12:34:10 NBMB BILL CH TITAHE TO SERRY HOLIVIA 8888511 0.00 50,000.00 1,882,296.00
    ESB:NBMB:0001500F:499780254544

    16/01/23 12:35:05 EDC EDY SUPRAPTO TO SERRY HOLIVIA 0852100 0.00 50,000.00 1,932,296.00
    FROM303701028584537 TO176401000052563EDC

    16/01/23 12:35:16 EDC JANUARIS KORMPA TO SERRY HOLIVIA 0852027 0.00 45,000.00 1,977,296.00
    FROM064301013118531 TO176401000052563EDC

    16/01/23 12:35:25 NBMB NONA NOYA TO SERRY HOLIVIA 8888551 0.00 100,000.00 2,077,296.00
    ESB:NBMB:0001500F:499780560987

    16/01/23 12:35:50 NBMB ABDUL RAHMAN B TO SERRY HOLIVIA 8888136 0.00 30,000.00 2,107,296.00
    ESB:NBMB:0001500F:499780664390

    16/01/23 12:36:36 NBMB AYU KINANTI TO SERRY HOLIVIA 8888090 0.00 200,000.00 2,307,296.00
    ESB:NBMB:0001500F:499780843973

    16/01/23 12:36:40 NBMB GIANFRANCO ARM TO SERRY HOLIVIA 8888484 0.00 70,000.00 2,377,296.00
    ESB:NBMB:0001500F:499780862922

    16/01/23 12:38:28 WBNKSETOR#0028958149 176401000052563#907 0888789 0.00 65,234.00 2,442,530.00


    STR#01000052563 TRX#???????EDC00011255

    16/01/23 12:38:37 NBMB NOVA HENDRIKA TO SERRY HOLIVIA 8888029 0.00 40,000.00 2,482,530.00
    ESB:NBMB:0001500F:499781341801

    16/01/23 12:38:44 CFP2Y9EQBL LINK AJA 0371858 0.00 49,000.00 2,531,530.00


    WS_OB;202301161238330003;31017
    ESB:T:0371858:S:0371892:WSOB

    16/01/23 12:40:13 NBMB ENDRO SUTRISNO TO SERRY HOLIVIA 8888368 0.00 50,000.00 2,581,530.00
    ESB:NBMB:0001500F:499781729998

    16/01/23 12:42:16 FROM486701027401532 TO176401000052563MP 1648958 0.00 200,000.00 2,781,530.00

    16/01/23 12:42:50 NBMB MARIA PELAMONI TO SERRY HOLIVIA 8888434 0.00 50,000.00 2,831,530.00
    ESB:NBMB:0001500F:499782366197

    16/01/23 12:43:00 NBMB FERNANDO ANGEL TO SERRY HOLIVIA 8888068 0.00 50,000.00 2,881,530.00
    ESB:NBMB:0001500F:499782404606

    16/01/23 12:43:54 NBMB MAMAT RAHMAT TO SERRY HOLIVIA 8888188 0.00 25,000.00 2,906,530.00
    ESB:NBMB:0001500F:499782626091

    16/01/23 12:45:11 NBMB MARLANI LUANMA TO SERRY HOLIVIA 8888561 0.00 30,000.00 2,936,530.00
    ESB:NBMB:0001500F:499782928403

    16/01/23 12:45:54 NBMB FERDINAND MART TO SERRY HOLIVIA 8888163 0.00 250,000.00 3,186,530.00
    ESB:NBMB:0001500F:499783105645

    16/01/23 12:46:17 NBMB ZULFIKAR H BEL TO SERRY HOLIVIA 8888321 0.00 53,534.00 3,240,064.00
    ESB:NBMB:0001500F:499783196832

    02/21/2023 08:58:51 AM
    00265992
    Iput Wiliy
    LAPORAN TRANSAKSI FINANSIAL
    Halaman 847 dari
    1563

    Tanggal Transaksi Uraian Transaksi Teller Debet Kredit Saldo

    16/01/23 12:47:34 NBMB DESIANA KAKIAY TO SERRY HOLIVIA 8888496 0.00 80,000.00 3,320,064.00
    ESB:NBMB:0001500F:499783507401

    16/01/23 12:48:36 NBMB M ZAINUDIN SAS TO SERRY HOLIVIA 8888383 0.00 100,000.00 3,420,064.00
    ESB:NBMB:0001500F:499783759515

    16/01/23 12:48:59 NBMB DARMA SYAHPUTR TO SERRY HOLIVIA 8888497 0.00 97,500.00 3,517,564.00
    ESB:NBMB:0001500F:499783853613

    16/01/23 12:50:59 NBMB TAUFIQ NUR MUH TO SERRY HOLIVIA 8888028 0.00 100,000.00 3,617,564.00
    ESB:NBMB:0001500F:499784337448

    16/01/23 12:51:32 NBMB MUHAMMAD NURDI TO SERRY HOLIVIA 8888357 0.00 125,321.00 3,742,885.00
    ESB:NBMB:0001500F:499784470537

    16/01/23 12:51:46 NBMB FADILLAH ABDUR TO SERRY HOLIVIA 8888087 0.00 30,000.00 3,772,885.00
    ESB:NBMB:0001500F:499784525337

    16/01/23 12:52:13 NBMB ERIK FILO NARA TO SERRY HOLIVIA 8888571 0.00 75,000.00 3,847,885.00
    ESB:NBMB:0001500F:499784637042

    16/01/23 12:52:13 EDC RASMIDIN TO SERRY HOLIVIA 0852092 0.00 150,321.00 3,998,206.00
    FROM497401034878533 TO176401000052563EDC

    16/01/23 12:52:58 ATM GHERAL EZRA LE TO SERRY HOLIVIA f 4864900 0.00 200,000.00 4,198,206.00
    FROM486401018300535 TO176401000052563ATM

    16/01/23 12:53:50 NBMB MARTINA DUMATU TO SERRY HOLIVIA 8888510 0.00 50,000.00 4,248,206.00
    ESB:NBMB:0001500F:499785019098

    16/01/23 12:54:09 NBMB MEILADELVIA G TO SERRY HOLIVIA 8888384 0.00 25,000.00 4,273,206.00
    ESB:NBMB:0001500F:499785099608

    16/01/23 12:54:44 NBMB EFRINA OKTAVIA TO SERRY HOLIVIA 8888296 0.00 30,525.00 4,303,731.00
    ESB:NBMB:0001500F:499785236603

    16/01/23 12:55:02 NBMB MUHAMMAD NURDI TO SERRY HOLIVIA 8888160 0.00 165,505.00 4,469,236.00
    ESB:NBMB:0001500F:499785310958

    16/01/23 12:55:21 NBMB FIKTOR JUNGKAH TO SERRY HOLIVIA 8888557 0.00 50,000.00 4,519,236.00
    ESB:NBMB:0001500F:499785382825

    16/01/23 12:55:41 NBMB AHMAD MUSTOFA TO SERRY HOLIVIA 8888252 0.00 25,000.00 4,544,236.00
    ESB:NBMB:0001500F:499785466565

    16/01/23 12:57:46 NBMB HUSIN OHOIULUN TO SERRY HOLIVIA 8888448 0.00 100,000.00 4,644,236.00
    ESB:NBMB:0001500F:499785956785

    16/01/23 12:58:00 NBMB DZULKARNAEN ZI TO SERRY HOLIVIA 8888175 0.00 1,900,000.00 6,544,236.00
    ESB:NBMB:0001500F:499786017621

    16/01/23 12:58:26 WBNK ASMIA TURAHMI TO SERRY HOLIVIA 0888126 0.00 97,000.00 6,641,236.00
    FROM788001006435531 TO176401000052563WBN

    16/01/23 12:58:38 NBMB M S ARIFIN HAR TO SERRY HOLIVIA 8888538 0.00 200,000.00 6,841,236.00
    ESB:NBMB:0001500F:499786163405

    16/01/23 12:58:47 WBNKSETOR#1049501207 176401000052563#578 0888139 0.00 30,123.00 6,871,359.00


    STR#01000052563 TRX#???????EDC00011255

    16/01/23 13:02:40 NBMB SAODA RASAD TO SERRY HOLIVIA 8888317 0.00 28,000.00 6,899,359.00
    ESB:NBMB:0001500F:499787114039

    02/21/2023 08:58:51 AM
    00265992
    Iput Wiliy
    LAPORAN TRANSAKSI FINANSIAL
    Halaman 848 dari
    1563

    Tanggal Transaksi Uraian Transaksi Teller Debet Kredit Saldo

    16/01/23 13:03:03 NBMB SALMAN TO SERRY HOLIVIA 8888089 0.00 100,000.00 6,999,359.00
    ESB:NBMB:0001500F:499787207513

    16/01/23 13:03:24 ATM SAIFUL LOILATU TO SERRY HOLIVIA c 8031900 0.00 50,000.00 7,049,359.00
    FROM803101015497530 TO176401000052563ATM

    16/01/23 13:05:02 NBMB Ziko Hedy Bhay TO SERRY HOLIVIA 8888532 0.00 100,000.00 7,149,359.00
    ESB:NBMB:0001500F:499787678543

    16/01/23 13:06:08 NBMB DWI MARDANI EK TO SERRY HOLIVIA 8888082 0.00 150,000.00 7,299,359.00
    ESB:NBMB:0001500F:499787938532

    16/01/23 13:06:17 NBMB WELLEM MARKUS TO SERRY HOLIVIA 8888253 0.00 250,000.00 7,549,359.00
    ESB:NBMB:0001500F:499787972308

    16/01/23 13:06:57 WBNKSETOR#5006789189 176401000052563#110 0888918 0.00 50,450.00 7,599,809.00


    STR#01000052563 TRX#???????EDC00011255

    16/01/23 13:07:17 NBMB MARTINA DUMATU TO SERRY HOLIVIA 8888441 0.00 25,000.00 7,624,809.00
    ESB:NBMB:0001500F:499788206905

    16/01/23 13:09:18 NBMB JONI SISWOYO TO SERRY HOLIVIA 8888360 0.00 145,000.00 7,769,809.00
    ESB:NBMB:0001500F:499788687193

    16/01/23 13:10:50 FROM762001014912531 TO176401000052563MP 9930260 0.00 110,000.00 7,879,809.00

    16/01/23 13:11:54 DANA20230116131154808449WAHYUSETIABU 0371857 0.00 47,000.00 7,926,809.00


    WS_OB;20230116131154808449;72133
    ESB:T:0371857:S:0371892:WSOB

    16/01/23 13:13:02 NBMB ABDUL ROKIM TO SERRY HOLIVIA 8888301 0.00 80,000.00 8,006,809.00
    ESB:NBMB:0001500F:499789572708

    16/01/23 13:13:02 NBMB YANI TO SERRY HOLIVIA 8888286 0.00 1,000,000.00 9,006,809.00
    ESB:NBMB:0001500F:499789572191

    16/01/23 13:14:04 NBMB APRIYANTO TO SERRY HOLIVIA 8888248 0.00 100,000.00 9,106,809.00
    ESB:NBMB:0001500F:499789820661

    16/01/23 13:15:29 NBMB SERRY HOLIVIA TO MALVIN NEO 8888374 9,000,000.00 0.00 106,809.00
    ESB:NBMB:0001500F:499790163416

    16/01/23 13:16:02 6013011245085765#000000000562#MP #TRFHMB 0888086 0.00 75,000.00 181,809.00


    LN 176401000052563MP 6013011245085765

    16/01/23 13:16:40 NBMB RIA AYU LESTAR TO SERRY HOLIVIA 8888226 0.00 100,000.00 281,809.00
    ESB:NBMB:0001500F:499790445133

    16/01/23 13:17:36 NBMB YULIANA PATTIR TO SERRY HOLIVIA 8888244 0.00 50,000.00 331,809.00
    ESB:NBMB:0001500F:499790662817

    16/01/23 13:19:57 NBMB LILIS LASMAYA TO SERRY HOLIVIA 8888314 0.00 30,000.00 361,809.00
    ESB:NBMB:0001500F:499791215551

    16/01/23 13:20:10 ATM DOMINIKUS TOPO TO SERRY HOLIVIA b 0141902 0.00 100,000.00 461,809.00
    FROM478901015370539 TO176401000052563ATM

    16/01/23 13:20:20 NBMB SUYATNO TO SERRY HOLIVIA 8888286 0.00 50,000.00 511,809.00
    ESB:NBMB:0001500F:499791300022

    16/01/23 13:21:03 NBMB ROSALINA TO SERRY HOLIVIA 8888013 0.00 30,000.00 541,809.00
    ESB:NBMB:0001500F:499791471877

    02/21/2023 08:58:51 AM
    00265992
    Iput Wiliy
    LAPORAN TRANSAKSI FINANSIAL
    Halaman 849 dari
    1563

    Tanggal Transaksi Uraian Transaksi Teller Debet Kredit Saldo

    16/01/23 13:21:12 EDC FATHIA UWEN TO SERRY HOLIVIA 0852036 0.00 38,000.00 579,809.00
    FROM486501019179533 TO176401000052563EDC

    16/01/23 13:23:24 NBMB FREDI SASMITO TO SERRY HOLIVIA 8888486 0.00 55,000.00 634,809.00
    ESB:NBMB:0001500F:499792028528

    16/01/23 13:24:41 NBMB THEODORUS LUAN TO SERRY HOLIVIA 8888119 0.00 50,000.00 684,809.00
    ESB:NBMB:0001500F:499792328194

    16/01/23 13:25:27 NBMB NOVANDI ARIYAN TO SERRY HOLIVIA 8888087 0.00 1,000,000.00 1,684,809.00
    ESB:NBMB:0001500F:499792507566

    16/01/23 13:28:03 NBMB NOVANDI ARIYAN TO SERRY HOLIVIA 8888023 0.00 1,000,000.00 2,684,809.00
    ESB:NBMB:0001500F:499793120185

    16/01/23 13:28:20 6013010212349279#301634795472#EDC#TRFLA 0888058 0.00 150,000.00 2,834,809.00


    LA 176401000052563EDC6013010212349279

    16/01/23 13:29:19 NBMB GEORGE SUPUSEP TO SERRY HOLIVIA 8888562 0.00 200,000.00 3,034,809.00
    ESB:NBMB:0001500F:499793419720

    16/01/23 13:30:34 NBMB M S ARIFIN HAR TO SERRY HOLIVIA 8888475 0.00 200,000.00 3,234,809.00
    ESB:NBMB:0001500F:499793704848

    16/01/23 13:33:07 EDC LATIFAH HANUM TO SERRY HOLIVIA 0852095 0.00 25,000.00 3,259,809.00
    FROM540201006207538 TO176401000052563EDC

    16/01/23 13:33:56 NBMB NAHEMIA ALENG TO SERRY HOLIVIA 8888145 0.00 100,000.00 3,359,809.00
    ESB:NBMB:0001500F:499794478579

    16/01/23 13:35:12 NBMB FRANKLYN MARIN TO SERRY HOLIVIA 8888389 0.00 25,000.00 3,384,809.00
    ESB:NBMB:0001500F:499794770346

    16/01/23 13:36:43 NBMB BILL CH TITAHE TO SERRY HOLIVIA 8888413 0.00 100,000.00 3,484,809.00
    ESB:NBMB:0001500F:499795121504

    16/01/23 13:38:17 NBMB ANDRI WAJO TO SERRY HOLIVIA 8888154 0.00 50,000.00 3,534,809.00
    ESB:NBMB:0001500F:499795479188

    16/01/23 13:39:10 FROM041001013627509 TO176401000052563MP 9887574 0.00 81,138.00 3,615,947.00

    16/01/23 13:41:34 NBMB APRIYANTO TO SERRY HOLIVIA 8888301 0.00 50,000.00 3,665,947.00
    ESB:NBMB:0001500F:499796241094

    16/01/23 13:41:38 NBMB DWI MARDANI EK TO SERRY HOLIVIA 8888187 0.00 150,000.00 3,815,947.00
    ESB:NBMB:0001500F:499796254861

    16/01/23 13:47:47 NBMB DEBBRA RIZARD TO SERRY HOLIVIA 8888098 0.00 25,001.00 3,840,948.00
    ESB:NBMB:0001500F:499797659736

    16/01/23 13:49:44 ATM MUCHAMAD FARID TO SERRY HOLIVIA n 9852933 0.00 150,000.00 3,990,948.00
    FROM384001018489534 TO176401000052563ATM

    16/01/23 13:50:10 NBMB WAHYU AGUS SAT TO SERRY HOLIVIA 8888442 0.00 100,000.00 4,090,948.00
    ESB:NBMB:0001500F:499798203554

    16/01/23 13:54:54 EDCSETOR#4071118080 176401000052563#1298 0852095 0.00 200,000.00 4,290,948.00


    STR#01000052563 TRX#0621298EDC08521095

    16/01/23 13:57:09 NBMB SUYATNO TO SERRY HOLIVIA 8888588 0.00 100,125.00 4,391,073.00
    ESB:NBMB:0001500F:499799800440

    16/01/23 13:59:22 NBMB SARTONO TO SERRY HOLIVIA 8888470 0.00 105,000.00 4,496,073.00
    ESB:NBMB:0001500F:499800313383

    02/21/2023 08:58:51 AM
    00265992
    Iput Wiliy
    LAPORAN TRANSAKSI FINANSIAL
    Halaman 850 dari
    1563

    Tanggal Transaksi Uraian Transaksi Teller Debet Kredit Saldo

    16/01/23 13:59:30 NBMB A A PUTU AMBAR TO SERRY HOLIVIA 8888045 0.00 80,000.00 4,576,073.00
    ESB:NBMB:0001500F:499800346427

    16/01/23 14:03:40 NBMB HARIATI TO SERRY HOLIVIA 8888151 0.00 50,531.00 4,626,604.00
    ESB:NBMB:0001500F:499801317714

    16/01/23 14:04:00 NBMB SUYONO TO SERRY HOLIVIA 8888149 0.00 25,000.00 4,651,604.00
    ESB:NBMB:0001500F:499801394911

    16/01/23 14:04:20 NBMB M S ARIFIN HAR TO SERRY HOLIVIA 8888530 0.00 100,000.00 4,751,604.00
    ESB:NBMB:0001500F:499801475500

    16/01/23 14:05:31 NBMB MASTINAH TO SERRY HOLIVIA 8888577 0.00 50,000.00 4,801,604.00
    ESB:NBMB:0001500F:499801754841

    16/01/23 14:06:09 DANA20230116140609859779IKOMANGSUART 0371853 0.00 25,000.00 4,826,604.00


    WS_OB;20230116140609859779;72133
    ESB:T:0371853:S:0371892:WSOB

    16/01/23 14:07:34 NBMB JEREMI ANGEL P TO SERRY HOLIVIA 8888489 0.00 50,000.00 4,876,604.00
    ESB:NBMB:0001500F:499802239120

    16/01/23 14:07:44 NBMB BONEY MELVIN O TO SERRY HOLIVIA 8888556 0.00 125,000.00 5,001,604.00
    ESB:NBMB:0001500F:499802272655

    16/01/23 14:08:19 NBMB ABDUL KHOSIM TO SERRY HOLIVIA 8888599 0.00 150,000.00 5,151,604.00
    ESB:NBMB:0001500F:499802403046

    16/01/23 14:10:28 NBMB APRIYANTO TO SERRY HOLIVIA 8888534 0.00 100,000.00 5,251,604.00
    ESB:NBMB:0001500F:499802912492

    16/01/23 14:14:24 NBMB RUBIYANTO TO SERRY HOLIVIA 8888452 0.00 200,000.00 5,451,604.00
    ESB:NBMB:0001500F:499803829800

    16/01/23 14:14:37 NBMB Ziko Hedy Bhay TO SERRY HOLIVIA 8888482 0.00 100,000.00 5,551,604.00
    ESB:NBMB:0001500F:499803883137

    16/01/23 14:15:12 NBMB REGINA BATLAJE TO SERRY HOLIVIA 8888267 0.00 50,000.00 5,601,604.00
    ESB:NBMB:0001500F:499804018309

    16/01/23 14:15:52 NBMB REVI NOVITA TO SERRY HOLIVIA 8888367 0.00 50,500.00 5,652,104.00
    ESB:NBMB:0001500F:499804176791

    16/01/23 14:19:45 NBMB SERRY HOLIVIA TO MALVIN NEO 8888464 5,500,000.00 0.00 152,104.00
    ESB:NBMB:0001500F:499805086879

    16/01/23 14:21:04 EDC AMRI TO SERRY HOLIVIA 0852036 0.00 150,000.00 302,104.00
    FROM548401028455533 TO176401000052563EDC

    16/01/23 14:22:07 ATM ALVIGA PUTRA TO SERRY HOLIVIA J 5529900 0.00 150,000.00 452,104.00
    FROM552901022561530 TO176401000052563ATM

    16/01/23 14:22:22 NBMB JAINI BARO KLI TO SERRY HOLIVIA 8888189 0.00 100,000.00 552,104.00
    ESB:NBMB:0001500F:499805703970

    16/01/23 14:24:29 NBMB REGINA BATLAJE TO SERRY HOLIVIA 8888282 0.00 30,000.00 582,104.00
    ESB:NBMB:0001500F:499806202947

    16/01/23 14:25:27 NBMB FERDINAND MART TO SERRY HOLIVIA 8888313 0.00 250,000.00 832,104.00
    ESB:NBMB:0001500F:499806431343

    16/01/23 14:26:05 WBNK NGATNI TO SERRY HOLIVIA 0888124 0.00 45,000.00 877,104.00
    FROM696601015880536 TO176401000052563WBN

    02/21/2023 08:58:51 AM
    00265992
    Iput Wiliy
    LAPORAN TRANSAKSI FINANSIAL
    Halaman 851 dari
    1563

    Tanggal Transaksi Uraian Transaksi Teller Debet Kredit Saldo

    16/01/23 14:26:24 NBMB ZULFIKAR H BEL TO SERRY HOLIVIA 8888564 0.00 145,465.00 1,022,569.00
    ESB:NBMB:0001500F:499806656349

    16/01/23 14:27:41 NBMB JEREMI ANGEL P TO SERRY HOLIVIA 8888139 0.00 165,000.00 1,187,569.00
    ESB:NBMB:0001500F:499806960413

    16/01/23 14:31:04 NBMB MEILADELVIA G TO SERRY HOLIVIA 8888334 0.00 25,000.00 1,212,569.00
    ESB:NBMB:0001500F:499807761935

    16/01/23 14:34:14 NBMB NONA NOYA TO SERRY HOLIVIA 8888446 0.00 100,000.00 1,312,569.00
    ESB:NBMB:0001500F:499808502870

    16/01/23 14:35:20 FROM000101083744500 TO176401000052563MP 0001972 0.00 50,000.00 1,362,569.00

    16/01/23 14:36:02 DANA20230116143602140814ACEPSUDRAJAT 0371895 0.00 88,000.00 1,450,569.00


    WS_OB;20230116143602140814;72133
    ESB:T:0371895:S:0371892:WSOB

    16/01/23 14:44:07 NBMB GATOT RIYANTO TO SERRY HOLIVIA 8888503 0.00 150,000.00 1,600,569.00
    ESB:NBMB:0001500F:499810787804

    16/01/23 14:44:58 WBNKSETOR#4001409195 176401000052563#324 0888137 0.00 25,501.00 1,626,070.00


    STR#01000052563 TRX#???????EDC00011255

    16/01/23 14:45:32 NBMB NOVAL ARIYANTO TO SERRY HOLIVIA 8888266 0.00 25,000.00 1,651,070.00
    ESB:NBMB:0001500F:499811120142

    16/01/23 14:45:42 ATM MARYONO TO SERRY HOLIVIA a 5623900 0.00 60,000.00 1,711,070.00
    FROM788001007041505 TO176401000052563ATM

    16/01/23 14:46:36 ATM MARYONO TO SERRY HOLIVIA a 5623900 0.00 38,000.00 1,749,070.00
    FROM788001007041505 TO176401000052563ATM

    16/01/23 14:47:13 NBMB SUNARTO TO SERRY HOLIVIA 8888398 0.00 50,000.00 1,799,070.00
    ESB:NBMB:0001500F:499811513213

    16/01/23 14:48:40 NBMB RONI RIZKI HSB TO SERRY HOLIVIA 8888229 0.00 100,000.00 1,899,070.00
    ESB:NBMB:0001500F:499811846285

    16/01/23 14:49:11 NBMB HUSIN OHOIULUN TO SERRY HOLIVIA 8888464 0.00 80,000.00 1,979,070.00
    ESB:NBMB:0001500F:499811967057

    16/01/23 14:51:26 NBMB ALI LUKMAN TO SERRY HOLIVIA 8888389 0.00 54,000.00 2,033,070.00
    ESB:NBMB:0001500F:499812484776

    16/01/23 14:54:51 NBMB ZULKARNAINI R TO SERRY HOLIVIA 8888067 0.00 200,000.00 2,233,070.00
    ESB:NBMB:0001500F:499813272511

    16/01/23 14:59:26 NBMB YUNARTHA HIKMA TO SERRY HOLIVIA 8888482 0.00 100,000.00 2,333,070.00
    ESB:NBMB:0001500F:499814337957

    16/01/23 15:00:20 NBMB NICODEMUS A SA TO SERRY HOLIVIA 8888092 0.00 50,011.00 2,383,081.00
    ESB:NBMB:0001500F:499814545479

    16/01/23 15:01:56 NBMB ROFINUS PAJIAM TO SERRY HOLIVIA 8888297 0.00 100,000.00 2,483,081.00
    ESB:NBMB:0001500F:499814919350

    16/01/23 15:05:27 ATM SELFIA RAHANGM TO SERRY HOLIVIA z 5092900 0.00 50,000.00 2,533,081.00
    FROM509201012241533 TO176401000052563ATM

    16/01/23 15:05:51 NBMB KUSNADI TO SERRY HOLIVIA 8888270 0.00 25,000.00 2,558,081.00
    ESB:NBMB:0001500F:499815816018

    02/21/2023 08:58:52 AM
    00265992
    Iput Wiliy
    LAPORAN TRANSAKSI FINANSIAL
    Halaman 852 dari
    1563

    Tanggal Transaksi Uraian Transaksi Teller Debet Kredit Saldo

    16/01/23 15:06:41 NBMB M S ARIFIN HAR TO SERRY HOLIVIA 8888579 0.00 200,000.00 2,758,081.00
    ESB:NBMB:0001500F:499816013818

    16/01/23 15:09:50 FROM314401013310536 TO176401000052563MP 9942457 0.00 120,000.00 2,878,081.00

    16/01/23 15:11:54 ATM SAMSUL BAHRI TO SERRY HOLIVIA l 9852920 0.00 50,000.00 2,928,081.00
    FROM003801074226504 TO176401000052563ATM

    16/01/23 15:12:02 EDC APIPA TEHUAYO TO SERRY HOLIVIA 0852013 0.00 140,536.00 3,068,617.00
    FROM497501001506527 TO176401000052563EDC

    16/01/23 15:12:19 NBMB NI KOMANG RAHA TO SERRY HOLIVIA 8888451 0.00 91,000.00 3,159,617.00
    ESB:NBMB:0001500F:499817314893

    16/01/23 15:13:07 NBMB PURWANTO TO SERRY HOLIVIA 8888439 0.00 80,123.00 3,239,740.00
    ESB:NBMB:0001500F:499817496966

    16/01/23 15:14:01 NBMB ABDUL KHOSIM TO SERRY HOLIVIA 8888248 0.00 150,000.00 3,389,740.00
    ESB:NBMB:0001500F:499817700032

    16/01/23 15:14:23 FROM028101001538501 TO176401000052563MP 0281956 0.00 50,000.00 3,439,740.00

    16/01/23 15:15:06 NBMB TIARA DESITA A TO SERRY HOLIVIA 8888104 0.00 79,500.00 3,519,240.00
    ESB:NBMB:0001500F:499817953388

    16/01/23 15:15:16 ATM RUDY HERMANUS TO SERRY HOLIVIA j 0643957 0.00 100,000.00 3,619,240.00
    FROM064301054262505 TO0176401000052563AT

    16/01/23 15:17:22 NBMB MISLAN TO SERRY HOLIVIA 8888311 0.00 40,000.00 3,659,240.00
    ESB:NBMB:0001500F:499818471481

    16/01/23 15:17:32 NBMB SAHIDIN TO SERRY HOLIVIA 8888301 0.00 100,000.00 3,759,240.00
    ESB:NBMB:0001500F:499818513693

    16/01/23 15:17:36 NBMB MUKHAMAD NASIR TO SERRY HOLIVIA 8888276 0.00 40,000.00 3,799,240.00
    ESB:NBMB:0001500F:499818528887

    16/01/23 15:18:12 NBMB HARDIYONO TO SERRY HOLIVIA 8888378 0.00 50,000.00 3,849,240.00
    ESB:NBMB:0001500F:499818665848

    16/01/23 15:20:40 NBMB HUSIN OHOIULUN TO SERRY HOLIVIA 8888147 0.00 50,000.00 3,899,240.00
    ESB:NBMB:0001500F:499819226348

    16/01/23 15:21:04 NBMB RAHMAT ADI BUG TO SERRY HOLIVIA 8888507 0.00 100,000.00 3,999,240.00
    ESB:NBMB:0001500F:499819320124

    16/01/23 15:25:47 NBMB ABDUL KHOSIM TO SERRY HOLIVIA 8888519 0.00 150,000.00 4,149,240.00
    ESB:NBMB:0001500F:499820404780

    16/01/23 15:26:03 NBMB HERI ANGGRIAWA TO SERRY HOLIVIA 8888397 0.00 100,100.00 4,249,340.00
    ESB:NBMB:0001500F:499820461265

    16/01/23 15:26:19 NBMB AHMAD SHOLIKIN TO SERRY HOLIVIA 8888318 0.00 100,000.00 4,349,340.00
    ESB:NBMB:0001500F:499820526276

    16/01/23 15:29:01 WBNKSTOR507501031632539TO176401000052563 0888688 0.00 60,000.00 4,409,340.00


    ESB:WBNK:0303A00F:502457039149

    16/01/23 15:33:06 NBMB A A PUTU AMBAR TO SERRY HOLIVIA 8888507 0.00 300,000.00 4,709,340.00
    ESB:NBMB:0001500F:499822078107

    16/01/23 15:33:15 BFST176401000052563ABDUL AZIS :BMRIIDJA 8888704 0.00 106,027.00 4,815,367.00


    20230116BMRIIDJA010O0226194877
    ESB:BFST:0008N:20230116BRINIDJA110475599

    02/21/2023 08:58:52 AM
    00265992
    Iput Wiliy
    LAPORAN TRANSAKSI FINANSIAL
    Halaman 853 dari
    1563

    Tanggal Transaksi Uraian Transaksi Teller Debet Kredit Saldo

    16/01/23 15:33:35 NBMB YUDI PERMANA TO SERRY HOLIVIA 8888089 0.00 25,000.00 4,840,367.00
    ESB:NBMB:0001500F:499822186837

    16/01/23 15:33:43 NBMB YUDHI SUSANTO TO SERRY HOLIVIA 8888469 0.00 100,000.00 4,940,367.00
    ESB:NBMB:0001500F:499822219119

    16/01/23 15:33:54 NBMB SULASTRI TO SERRY HOLIVIA 8888397 0.00 137,000.00 5,077,367.00
    ESB:NBMB:0001500F:499822263509

    16/01/23 15:34:19 ATM ANNA HENDERIKA TO SERRY HOLIVIA d 5094900 0.00 100,000.00 5,177,367.00
    FROM064301034134502 TO176401000052563ATM

    16/01/23 15:34:38 NBMB INDRA SUSANTO TO SERRY HOLIVIA 8888135 0.00 400,009.00 5,577,376.00
    ESB:NBMB:0001500F:499822432266

    16/01/23 15:37:06 EDC ABIJAR MAZHAB S TO SERRY HOLIVIA 0852075 0.00 75,000.00 5,652,376.00
    FROM497401022192535 TO176401000052563EDC

    16/01/23 15:38:34 WBNKSTOR518901022379531TO176401000052563 0888689 0.00 200,000.00 5,852,376.00


    ESB:WBNK:0303A00F:502457119291

    16/01/23 15:39:12 NBMB MOH MAULANA YU TO SERRY HOLIVIA 8888370 0.00 45,552.00 5,897,928.00
    ESB:NBMB:0001500F:499823482185

    16/01/23 15:39:59 FROM026001015911505 TO176401000052563MP 0001963 0.00 40,000.00 5,937,928.00

    16/01/23 15:40:51 ATM GREGORIUS ANTO TO SERRY HOLIVIA d 0267901 0.00 100,000.00 6,037,928.00
    FROM026701051327500 TO176401000052563ATM

    16/01/23 15:41:19 NBMB SITI HALIMA SE TO SERRY HOLIVIA 8888116 0.00 50,106.00 6,088,034.00
    ESB:NBMB:0001500F:499823956998

    16/01/23 15:41:37 ATM SURATI RUMAF TO SERRY HOLIVIA n 2144901 0.00 100,000.00 6,188,034.00
    FROM214401039789504 TO176401000052563ATM

    16/01/23 15:44:02 NBMB ZULKARNAINI R TO SERRY HOLIVIA 8888599 0.00 90,000.00 6,278,034.00
    ESB:NBMB:0001500F:499824573784

    16/01/23 15:44:06 WBNKSTOR764101014028536TO176401000052563 0888689 0.00 25,531.00 6,303,565.00


    ESB:WBNK:0303A00F:502457165562

    16/01/23 15:44:16 NBMB APRIYANTO TO SERRY HOLIVIA 8888408 0.00 150,000.00 6,453,565.00
    ESB:NBMB:0001500F:499824625765

    16/01/23 15:45:07 ATM AHMAD RANDY LA TO SERRY HOLIVIA u 0001906 0.00 50,000.00 6,503,565.00
    FROM000101106933509 TO176401000052563ATM

    16/01/23 15:45:59 NBMB A A PUTU AMBAR TO SERRY HOLIVIA 8888132 0.00 100,000.00 6,603,565.00
    ESB:NBMB:0001500F:499825020643

    16/01/23 15:47:04 NBMB MUHAMMAD BOFTE TO SERRY HOLIVIA 8888014 0.00 50,000.00 6,653,565.00
    ESB:NBMB:0001500F:499825270067

    16/01/23 15:47:49 FROM486501001076505 TO176401000052563MP 0001985 0.00 300,000.00 6,953,565.00

    16/01/23 15:47:54 ATM SAMMY THEE TO SERRY HOLIVIA N 4871901 0.00 50,000.00 7,003,565.00
    FROM487101030003534 TO176401000052563ATM

    16/01/23 15:50:16 NBMB SATRIYO PONCO TO SERRY HOLIVIA 8888151 0.00 100,000.00 7,103,565.00
    ESB:NBMB:0001500F:499826006955

    16/01/23 15:50:22 NBMB NOR AVIYANTO TO SERRY HOLIVIA 8888301 0.00 500,212.00 7,603,777.00
    ESB:NBMB:0001500F:499826027176

    02/21/2023 08:58:52 AM
    00265992
    Iput Wiliy
    LAPORAN TRANSAKSI FINANSIAL
    Halaman 854 dari
    1563

    Tanggal Transaksi Uraian Transaksi Teller Debet Kredit Saldo

    16/01/23 15:51:01 NBMB FRANKLYN MARIN TO SERRY HOLIVIA 8888411 0.00 25,000.00 7,628,777.00
    ESB:NBMB:0001500F:499826172052

    16/01/23 15:51:25 NBMB WA ODE ERMA IN TO SERRY HOLIVIA 8888361 0.00 250,000.00 7,878,777.00
    ESB:NBMB:0001500F:499826264309

    16/01/23 15:52:40 NBMB HUSIN OHOIULUN TO SERRY HOLIVIA 8888111 0.00 50,000.00 7,928,777.00
    ESB:NBMB:0001500F:499826548024

    16/01/23 15:52:59 NBMB FAISAL ARSAL L TO SERRY HOLIVIA 8888051 0.00 50,000.00 7,978,777.00
    ESB:NBMB:0001500F:499826620326

    16/01/23 15:57:53 NBMB YANI TO SERRY HOLIVIA 8888551 0.00 500,000.00 8,478,777.00
    ESB:NBMB:0001500F:499827735709

    16/01/23 15:58:56 ATM SUGIYO TO SERRY HOLIVIA l 2199902 0.00 50,000.00 8,528,777.00
    FROM590501023503535 TO176401000052563ATM

    16/01/23 15:59:58 EDC TABRONI TO SERRY HOLIVIA 0852027 0.00 50,538.00 8,579,315.00
    FROM412301004998530 TO176401000052563EDC

    16/01/23 16:00:21 EDC PARAMUDITA PRAT TO SERRY HOLIVIA 0852024 0.00 65,000.00 8,644,315.00
    FROM181701001720504 TO176401000052563EDC

    16/01/23 16:01:25 NBMB YULIANUS SIMON TO SERRY HOLIVIA 8888087 0.00 100,000.00 8,744,315.00
    ESB:NBMB:0001500F:499828530121

    16/01/23 16:01:26 NBMB MUSA AKASOIT TO SERRY HOLIVIA 8888492 0.00 200,000.00 8,944,315.00
    ESB:NBMB:0001500F:499828531784

    16/01/23 16:01:36 NBMB BONEY MELVIN O TO SERRY HOLIVIA 8888001 0.00 175,000.00 9,119,315.00
    ESB:NBMB:0001500F:499828569917

    16/01/23 16:02:29 NBMB RAMADAN SIREGA TO SERRY HOLIVIA 8888170 0.00 50,005.00 9,169,320.00
    ESB:NBMB:0001500F:499828767319

    16/01/23 16:02:53 NBMB ZULKARNAINI R TO SERRY HOLIVIA 8888011 0.00 200,000.00 9,369,320.00
    ESB:NBMB:0001500F:499828854127

    16/01/23 16:03:02 NBMB AHMAD ABRORI TO SERRY HOLIVIA 8888164 0.00 50,000.00 9,419,320.00
    ESB:NBMB:0001500F:499828889871

    16/01/23 16:05:11 WBNK SOYIB TO SERRY HOLIVIA 0888786 0.00 100,000.00 9,519,320.00
    FROM010701069243508 TO176401000052563WBN

    16/01/23 16:06:25 NBMB SAFRIANTO BIBI TO SERRY HOLIVIA 8888059 0.00 35,000.00 9,554,320.00
    ESB:NBMB:0001500F:499829667600

    16/01/23 16:08:02 NBMB ANDIANA TO SERRY HOLIVIA 8888259 0.00 52,500.00 9,606,820.00
    ESB:NBMB:0001500F:499830031717

    16/01/23 16:10:19 ATM PARDIYANTO TO SERRY HOLIVIA i 6950900 0.00 150,000.00 9,756,820.00
    FROM695001004369508 TO176401000052563ATM

    16/01/23 16:10:58 BFST176401000052563SUGANDI :SSPIIDJA 8888640 0.00 100,536.00 9,857,356.00


    20230116SSPIIDJA010O0216362849
    ESB:BFST:0008N:20230116BRINIDJA110475712

    16/01/23 16:11:51 FROM430701014222535 TO176401000052563MP 9844344 0.00 100,000.00 9,957,356.00

    16/01/23 16:13:42 NBMB ANDA RUKANDA TO SERRY HOLIVIA 8888128 0.00 50,000.00 10,007,356.00
    ESB:NBMB:0001500F:499831323431

    02/21/2023 08:58:52 AM
    00265992
    Iput Wiliy
    LAPORAN TRANSAKSI FINANSIAL
    Halaman 855 dari
    1563

    Tanggal Transaksi Uraian Transaksi Teller Debet Kredit Saldo

    16/01/23 16:16:17 ATM SHOBILAL ROSYA TO SERRY HOLIVIA p 0613901 0.00 25,281.00 10,032,637.00
    FROM596501012890531 TO176401000052563ATM

    16/01/23 16:18:03 NBMB NANI MUNTHE TO SERRY HOLIVIA 8888134 0.00 75,000.00 10,107,637.00
    ESB:NBMB:0001500F:499832320645

    16/01/23 16:18:11 FROM497201030384534 TO176401000052563MP 0260962 0.00 100,000.00 10,207,637.00

    16/01/23 16:19:03 DANA20230116161903030312SUKARDIANTO 0371864 0.00 25,000.00 10,232,637.00


    WS_OB;20230116161903030312;72133
    ESB:T:0371864:S:0371892:WSOB

    16/01/23 16:21:33 EDC SENDI SIHASALE TO SERRY HOLIVIA 0852078 0.00 400,000.00 10,632,637.00
    FROM521401005725538 TO176401000052563EDC

    16/01/23 16:21:39 NBMB RIYAN FRANATA TO SERRY HOLIVIA 8888039 0.00 25,000.00 10,657,637.00
    ESB:NBMB:0001500F:499833141820

    16/01/23 16:22:02 NBMB FRANSISKUS DIT TO SERRY HOLIVIA 8888445 0.00 310,000.00 10,967,637.00
    ESB:NBMB:0001500F:499833233331

    16/01/23 16:22:28 NBMB FADILLAH ABDUR TO SERRY HOLIVIA 8888249 0.00 30,000.00 10,997,637.00
    ESB:NBMB:0001500F:499833328158

    16/01/23 16:23:30 NBMB SERRY HOLIVIA TO MELLY CAHYADI 8888142 10,900,000.00 0.00 97,637.00
    ESB:NBMB:0001500F:499833562586

    16/01/23 16:23:52 NBMB M S ARIFIN HAR TO SERRY HOLIVIA 8888321 0.00 200,000.00 297,637.00
    ESB:NBMB:0001500F:499833649928

    16/01/23 16:24:00 NBMB SLAMET RAHARDI TO SERRY HOLIVIA 8888038 0.00 150,000.00 447,637.00
    ESB:NBMB:0001500F:499833681793

    16/01/23 16:24:51 NBMB ARDIANSYAH LA TO SERRY HOLIVIA 8888010 0.00 150,000.00 597,637.00
    ESB:NBMB:0001500F:499833879216

    16/01/23 16:26:45 ATM UBAIDILLAH TO SERRY HOLIVIA C 9853961 0.00 50,000.00 647,637.00
    FROM308701043927537 TO176401000052563ATM

    16/01/23 16:26:48 NBMB FITRIYANTI MAL TO SERRY HOLIVIA 8888074 0.00 145,528.00 793,165.00
    ESB:NBMB:0001500F:499834328767

    16/01/23 16:26:57 EDC ANASTASIA HIARI TO SERRY HOLIVIA 0852092 0.00 45,000.00 838,165.00
    FROM751501031000534 TO176401000052563EDC

    16/01/23 16:27:59 EDC RASMIDIN TO SERRY HOLIVIA 0852092 0.00 100,321.00 938,486.00
    FROM497401034878533 TO176401000052563EDC

    16/01/23 16:28:34 NBMB WALOWAHANI AD TO SERRY HOLIVIA 8888504 0.00 30,000.00 968,486.00
    ESB:NBMB:0001500F:499834738100

    16/01/23 16:28:44 NBMB YANTI NOVIA TO SERRY HOLIVIA 8888263 0.00 50,000.00 1,018,486.00
    ESB:NBMB:0001500F:499834775494

    16/01/23 16:29:38 NBMB I WAYAN WINDU TO SERRY HOLIVIA 8888110 0.00 25,000.00 1,043,486.00
    ESB:NBMB:0001500F:499834985264

    16/01/23 16:29:59 ATM FEBRIYANTI MAR TO SERRY HOLIVIA d 5092900 0.00 100,000.00 1,143,486.00
    FROM509201012512536 TO176401000052563ATM

    16/01/23 16:30:19 NBMB WELLEM MARKUS TO SERRY HOLIVIA 8888147 0.00 300,000.00 1,443,486.00
    ESB:NBMB:0001500F:499835139333

    02/21/2023 08:58:52 AM
    00265992
    Iput Wiliy
    LAPORAN TRANSAKSI FINANSIAL
    Halaman 856 dari
    1563

    Tanggal Transaksi Uraian Transaksi Teller Debet Kredit Saldo

    16/01/23 16:31:20 NBMB ABDUL KHOSIM TO SERRY HOLIVIA 8888351 0.00 100,000.00 1,543,486.00
    ESB:NBMB:0001500F:499835373540

    16/01/23 16:32:46 NBMB CECEP SURYANA TO SERRY HOLIVIA 8888010 0.00 50,000.00 1,593,486.00
    ESB:NBMB:0001500F:499835704491

    16/01/23 16:35:01 NBMB NATALIA I CH TO SERRY HOLIVIA 8888490 0.00 50,000.00 1,643,486.00
    ESB:NBMB:0001500F:499836231752

    16/01/23 16:36:51 NBMB ADYP KUSUMA TO SERRY HOLIVIA 8888140 0.00 25,000.00 1,668,486.00
    ESB:NBMB:0001500F:499836651219

    16/01/23 16:37:01 NBMB SAFRIANTO BIBI TO SERRY HOLIVIA 8888155 0.00 120,000.00 1,788,486.00
    ESB:NBMB:0001500F:499836691340

    16/01/23 16:37:16 NBMB HERIYANTO TO SERRY HOLIVIA 8888504 0.00 25,000.00 1,813,486.00
    ESB:NBMB:0001500F:499836742880

    16/01/23 16:39:19 NBMB KOMI YATI BT TO SERRY HOLIVIA 8888381 0.00 50,000.00 1,863,486.00
    ESB:NBMB:0001500F:499837216274

    16/01/23 16:40:34 ATM DJONNY BETANNY TO SERRY HOLIVIA a 5093952 0.00 200,000.00 2,063,486.00
    FROM509301005617535 TO176401000052563ATM

    16/01/23 16:41:17 ATM YOPI MUSKITTA TO SERRY HOLIVIA b 0001905 0.00 300,001.00 2,363,487.00
    FROM000101081682508 TO176401000052563ATM

    16/01/23 16:41:34 NBMB NURKAMID TO SERRY HOLIVIA 8888019 0.00 25,000.00 2,388,487.00
    ESB:NBMB:0001500F:499837739444

    16/01/23 16:43:39 NBMB PADLAN BADU TO SERRY HOLIVIA 8888277 0.00 50,000.00 2,438,487.00
    ESB:NBMB:0001500F:499838219815

    16/01/23 16:43:56 NBMB GERALDO DARKAY TO SERRY HOLIVIA 8888237 0.00 100,000.00 2,538,487.00
    ESB:NBMB:0001500F:499838286407

    16/01/23 16:44:27 6013011215114967#000000003990#MP #TRFHMB 0888249 0.00 100,000.00 2,638,487.00


    LN 176401000052563MP 6013011215114967

    16/01/23 16:44:36 NBMB VIZAY KUMAR HA TO SERRY HOLIVIA 8888412 0.00 30,000.00 2,668,487.00
    ESB:NBMB:0001500F:499838436165

    16/01/23 16:47:07 ATM ANDERIAS TAMON TO SERRY HOLIVIA j 4677901 0.00 50,000.00 2,718,487.00
    FROM467001027260537 TO176401000052563ATM

    16/01/23 16:47:08 ATM PETMAN NABABAN TO SERRY HOLIVIA c 4451900 0.00 150,000.00 2,868,487.00
    FROM445101027180535 TO176401000052563ATM

    16/01/23 16:49:14 FROM000101087482508 TO176401000052563MP 0001970 0.00 50,000.00 2,918,487.00

    16/01/23 16:50:02 NBMB AKMAL LANDENGO TO SERRY HOLIVIA 8888102 0.00 100,000.00 3,018,487.00
    ESB:NBMB:0001500F:499839691116

    16/01/23 16:50:56 NBMB SIENCE APONNO TO SERRY HOLIVIA 8888048 0.00 50,000.00 3,068,487.00
    ESB:NBMB:0001500F:499839900635

    16/01/23 16:51:41 NBMB ANDRIYANTO TO SERRY HOLIVIA 8888077 0.00 500,000.00 3,568,487.00
    ESB:NBMB:0001500F:499840073123

    16/01/23 16:52:14 NBMB ZANUAR PRASETY TO SERRY HOLIVIA 8888108 0.00 100,000.00 3,668,487.00
    ESB:NBMB:0001500F:499840196009

    16/01/23 16:53:56 FROM056201033214507 TO176401000052563MP 0001986 0.00 60,000.00 3,728,487.00

    02/21/2023 08:58:52 AM
    00265992
    Iput Wiliy
    LAPORAN TRANSAKSI FINANSIAL
    Halaman 857 dari
    1563

    Tanggal Transaksi Uraian Transaksi Teller Debet Kredit Saldo

    16/01/23 16:55:12 NBMB HUSIN OHOIULUN TO SERRY HOLIVIA 8888449 0.00 75,000.00 3,803,487.00
    ESB:NBMB:0001500F:499840883209

    16/01/23 16:55:14 NBMB M S ARIFIN HAR TO SERRY HOLIVIA 8888364 0.00 100,000.00 3,903,487.00
    ESB:NBMB:0001500F:499840891762

    16/01/23 16:55:58 NBMB SUYONO TO SERRY HOLIVIA 8888180 0.00 200,000.00 4,103,487.00
    ESB:NBMB:0001500F:499841063580

    16/01/23 16:56:07 NBMB YANI TO SERRY HOLIVIA 8888220 0.00 1,000,000.00 5,103,487.00
    ESB:NBMB:0001500F:499841097032

    16/01/23 16:58:34 FROM431501019585535 TO176401000052563MP 0192983 0.00 50,000.00 5,153,487.00

    16/01/23 16:58:37 NBMB IVON MARUANAYA TO SERRY HOLIVIA 8888178 0.00 50,000.00 5,203,487.00
    ESB:NBMB:0001500F:499841675113

    16/01/23 16:58:42 NBMB YUSTINUS KALVI TO SERRY HOLIVIA 8888278 0.00 25,000.00 5,228,487.00
    ESB:NBMB:0001500F:499841694799

    16/01/23 17:00:26 NBMB NGADINO TO SERRY HOLIVIA 8888516 0.00 50,000.00 5,278,487.00
    ESB:NBMB:0001500F:499842097935

    16/01/23 17:00:37 FROM582801016253539 TO176401000052563MP 9942580 0.00 80,000.00 5,358,487.00

    16/01/23 17:01:25 ATM JOHANIS RENOLT TO SERRY HOLIVIA a 0281903 0.00 150,001.00 5,508,488.00
    FROM028101034048509 TO176401000052563ATM

    16/01/23 17:01:47 NBMB SUWARNA TO SERRY HOLIVIA 8888143 0.00 50,000.00 5,558,488.00
    ESB:NBMB:0001500F:499842411742

    16/01/23 17:02:38 NBMB MUH NUR IKHSAN TO SERRY HOLIVIA 8888247 0.00 50,000.00 5,608,488.00
    ESB:NBMB:0001500F:499842608309

    16/01/23 17:03:30 NBMB FERDINAND MART TO SERRY HOLIVIA 8888170 0.00 250,000.00 5,858,488.00
    ESB:NBMB:0001500F:499842810796

    16/01/23 17:03:46 NBMB RIANTO TO SERRY HOLIVIA 8888379 0.00 35,000.00 5,893,488.00
    ESB:NBMB:0001500F:499842877371

    16/01/23 17:04:12 NBMB MARTINA DUMATU TO SERRY HOLIVIA 8888339 0.00 25,000.00 5,918,488.00
    ESB:NBMB:0001500F:499842978265

    16/01/23 17:05:24 NBMB RUDI IDRIS TO SERRY HOLIVIA 8888260 0.00 25,000.00 5,943,488.00
    ESB:NBMB:0001500F:499843260905

    16/01/23 17:05:37 EDC SAHDI MAHUWA TO SERRY HOLIVIA 0852058 0.00 32,313.00 5,975,801.00
    FROM487201008969522 TO176401000052563EDC

    16/01/23 17:06:40 NBMB ROMANSAH TO SERRY HOLIVIA 8888074 0.00 50,000.00 6,025,801.00
    ESB:NBMB:0001500F:499843555960

    16/01/23 17:06:59 NBMB MARLON STIVO N TO SERRY HOLIVIA 8888146 0.00 50,000.00 6,075,801.00
    ESB:NBMB:0001500F:499843629500

    16/01/23 17:07:14 NBMB NAOMI LATUMAHI TO SERRY HOLIVIA 8888549 0.00 50,000.00 6,125,801.00
    ESB:NBMB:0001500F:499843689732

    16/01/23 17:07:35 WBNKSETOR#1049501207 176401000052563#635 0888787 0.00 40,123.00 6,165,924.00


    STR#01000052563 TRX#???????EDC00011255

    16/01/23 17:08:03 EDCSETOR#5051447852 176401000052563#5342 0852075 0.00 25,123.00 6,191,047.00


    STR#01000052563 TRX#7975342EDC08521075

    02/21/2023 08:58:52 AM
    00265992
    Iput Wiliy
    LAPORAN TRANSAKSI FINANSIAL
    Halaman 858 dari
    1563

    Tanggal Transaksi Uraian Transaksi Teller Debet Kredit Saldo

    16/01/23 17:09:54 NBMB RUT NIA MAKASA TO SERRY HOLIVIA 8888124 0.00 90,031.00 6,281,078.00
    ESB:NBMB:0001500F:499844316643

    16/01/23 17:10:27 ATM MULYANI TO SERRY HOLIVIA b 9853940 0.00 50,000.00 6,331,078.00
    FROM607901009304537 TO176401000052563ATM

    16/01/23 17:10:33 DANA20230116171033072936AGUNGSETYAWA 0371866 0.00 50,000.00 6,381,078.00


    WS_OB;20230116171033072936;72133
    ESB:T:0371866:S:0371892:WSOB

    16/01/23 17:12:00 EDC DINDA PUSPITASA TO SERRY HOLIVIA 0852043 0.00 150,527.00 6,531,605.00
    FROM016501002027563 TO176401000052563EDC

    16/01/23 17:13:02 EDC KUSNADI TO SERRY HOLIVIA 0852036 0.00 45,000.00 6,576,605.00
    FROM588501033139534 TO176401000052563EDC

    16/01/23 17:13:40 WBNKSTOR337401037367536TO176401000052563 0888688 0.00 50,000.00 6,626,605.00


    ESB:WBNK:0303A00F:502458029863

    16/01/23 17:14:13 WBNKSTOR497101014129538TO176401000052563 0888690 0.00 50,002.00 6,676,607.00


    ESB:WBNK:0303A00F:502458035413

    16/01/23 17:14:24 NBMB STEVI LUTUR IR TO SERRY HOLIVIA 8888234 0.00 99,991.00 6,776,598.00
    ESB:NBMB:0001500F:499845353116

    16/01/23 17:15:33 NBMB ISDIANTA TO SERRY HOLIVIA 8888159 0.00 150,000.00 6,926,598.00
    ESB:NBMB:0001500F:499845618258

    16/01/23 17:16:35 EDC RASMIDIN TO SERRY HOLIVIA 0852092 0.00 125,321.00 7,051,919.00
    FROM497401034878533 TO176401000052563EDC

    16/01/23 17:18:41 NBMB TUKIDI TO SERRY HOLIVIA 8888160 0.00 25,000.00 7,076,919.00
    ESB:NBMB:0001500F:499846358072

    16/01/23 17:18:55 NBMB BAMBANG IRAWAN TO SERRY HOLIVIA 8888300 0.00 100,000.00 7,176,919.00
    ESB:NBMB:0001500F:499846414343

    16/01/23 17:19:05 NBMB MUHAMMAD BOFTE TO SERRY HOLIVIA 8888139 0.00 25,000.00 7,201,919.00
    ESB:NBMB:0001500F:499846447779

    16/01/23 17:21:46 ATM MUSTAQIM TO SERRY HOLIVIA d 5965900 0.00 50,000.00 7,251,919.00
    FROM369001045270531 TO176401000052563ATM

    16/01/23 17:23:01 FROM486401018300535 TO176401000052563MP 0001973 0.00 94,000.00 7,345,919.00

    16/01/23 17:23:48 ATM MARIHOT SILITO TO SERRY HOLIVIA D 7579900 0.00 100,000.00 7,445,919.00
    FROM757901002479532 TO176401000052563ATM

    16/01/23 17:25:39 NBMB DAVA AL AD''HA TO SERRY HOLIVIA 8888034 0.00 50,000.00 7,495,919.00
    ESB:NBMB:0001500F:499848000919

    16/01/23 17:26:26 WBNKSETOR#2095335888 176401000052563#039 0888126 0.00 25,002.00 7,520,921.00


    STR#01000052563 TRX#???????EDC00011255

    16/01/23 17:29:45 NBMB RONALD REIGEN TO SERRY HOLIVIA 8888253 0.00 50,000.00 7,570,921.00
    ESB:NBMB:0001500F:499848976403

    16/01/23 17:30:13 ATM ICIH TO SERRY HOLIVIA E 9855519 0.00 100,000.00 7,670,921.00
    FROM016201051091509 TO176401000052563ATM

    16/01/23 17:30:29 NBMB PHILIPS HEUMAS TO SERRY HOLIVIA 8888396 0.00 155,000.00 7,825,921.00
    ESB:NBMB:0001500F:499849150541

    02/21/2023 08:58:52 AM
    00265992
    Iput Wiliy
    LAPORAN TRANSAKSI FINANSIAL
    Halaman 859 dari
    1563

    Tanggal Transaksi Uraian Transaksi Teller Debet Kredit Saldo

    16/01/23 17:30:33 NBMB M S ARIFIN HAR TO SERRY HOLIVIA 8888302 0.00 100,000.00 7,925,921.00
    ESB:NBMB:0001500F:499849165712

    16/01/23 17:31:05 FROM497401035825533 TO176401000052563MP 4873951 0.00 50,000.00 7,975,921.00

    16/01/23 17:31:52 NBMB IMISRAN TO SERRY HOLIVIA 8888164 0.00 118,500.00 8,094,421.00
    ESB:NBMB:0001500F:499849470957

    16/01/23 17:33:19 NBMB BUDIYANTO TO SERRY HOLIVIA 8888050 0.00 100,000.00 8,194,421.00
    ESB:NBMB:0001500F:499849810519

    16/01/23 17:34:20 NBMB MUHAMMAD CHOMA TO SERRY HOLIVIA 8888174 0.00 50,000.00 8,244,421.00
    ESB:NBMB:0001500F:499850050091

    16/01/23 17:36:22 WBNKSTOR487301016228532TO176401000052563 0888688 0.00 50,101.00 8,294,522.00


    ESB:WBNK:0303A00F:502458257187

    16/01/23 17:38:07 ATM WA ADE WIA ALI TO SERRY HOLIVIA h 4865900 0.00 95,000.00 8,389,522.00
    FROM751501012174534 TO176401000052563ATM

    16/01/23 17:40:02 NBMB GEORGE SUPUSEP TO SERRY HOLIVIA 8888600 0.00 100,000.00 8,489,522.00
    ESB:NBMB:0001500F:499851378346

    16/01/23 17:41:59 ATM SISWATI TO SERRY HOLIVIA j 0513900 0.00 200,000.00 8,689,522.00
    FROM608901001194509 TO176401000052563ATM

    16/01/23 17:44:34 ATM VICKY FERNANDO TO SERRY HOLIVIA m 9844823 0.00 50,000.00 8,739,522.00
    FROM413901004895535 TO176401000052563ATM

    16/01/23 17:46:04 DANA20230116174604298665KARTINI 0371860 0.00 29,500.00 8,769,022.00


    WS_OB;20230116174604298665;72133
    ESB:T:0371860:S:0371892:WSOB

    16/01/23 17:46:39 NBMB DARMAJI TO SERRY HOLIVIA 8888407 0.00 200,000.00 8,969,022.00
    ESB:NBMB:0001500F:499852934420

    16/01/23 17:47:09 NBMB WAHYUDI SUHARD TO SERRY HOLIVIA 8888276 0.00 400,000.00 9,369,022.00
    ESB:NBMB:0001500F:499853047219

    16/01/23 17:49:14 NBMB PARYONO TO SERRY HOLIVIA 8888530 0.00 100,000.00 9,469,022.00
    ESB:NBMB:0001500F:499853546243

    16/01/23 17:49:14 NBMB WA ODE ERMA IN TO SERRY HOLIVIA 8888539 0.00 55,000.00 9,524,022.00
    ESB:NBMB:0001500F:499853542503

    16/01/23 17:49:39 NBMB FRITS NGAMELUB TO SERRY HOLIVIA 8888277 0.00 50,000.00 9,574,022.00
    ESB:NBMB:0001500F:499853648076

    16/01/23 17:51:06 NBMB MARILYN FELISA TO SERRY HOLIVIA 8888195 0.00 48,000.00 9,622,022.00
    ESB:NBMB:0001500F:499853995636

    16/01/23 17:51:49 NBMB MARKO WILLY HO TO SERRY HOLIVIA 8888263 0.00 100,000.00 9,722,022.00
    ESB:NBMB:0001500F:499854166603

    16/01/23 17:51:59 NBMB Ziko Hedy Bhay TO SERRY HOLIVIA 8888532 0.00 200,000.00 9,922,022.00
    ESB:NBMB:0001500F:499854205870

    16/01/23 17:54:35 NBMB NURKAMID TO SERRY HOLIVIA 8888468 0.00 25,000.00 9,947,022.00
    ESB:NBMB:0001500F:499854831552

    16/01/23 17:56:17 NBMB YUDHI SUSANTO TO SERRY HOLIVIA 8888244 0.00 200,000.00 10,147,022.00
    ESB:NBMB:0001500F:499855245980

    02/21/2023 08:58:52 AM
    00265992
    Iput Wiliy
    LAPORAN TRANSAKSI FINANSIAL
    Halaman 860 dari
    1563

    Tanggal Transaksi Uraian Transaksi Teller Debet Kredit Saldo

    16/01/23 17:56:31 NBMB MUSLIM AL-IMAN TO SERRY HOLIVIA 8888170 0.00 500,000.00 10,647,022.00
    ESB:NBMB:0001500F:499855303936

    16/01/23 17:58:18 FROM487301021467537 TO176401000052563MP 4974952 0.00 99,537.00 10,746,559.00

    16/01/23 17:58:42 NBMB TRI SUPONO TO SERRY HOLIVIA 8888073 0.00 40,000.00 10,786,559.00
    ESB:NBMB:0001500F:499855834580

    16/01/23 18:00:19 NBMB SAMSUR TAMALEN TO SERRY HOLIVIA 8888003 0.00 50,000.00 10,836,559.00
    ESB:NBMB:0001500F:499856223070

    16/01/23 18:04:59 NBMB M ALI HANAFI TO SERRY HOLIVIA 8888038 0.00 29,000.00 10,865,559.00
    ESB:NBMB:0001500F:499857368281

    16/01/23 18:05:38 ATM HARUN TOMIA TO SERRY HOLIVIA y 4974900 0.00 100,000.00 10,965,559.00
    FROM497401011778534 TO176401000052563ATM

    16/01/23 18:05:48 NBMB FRANSISKUS BOR TO SERRY HOLIVIA 8888578 0.00 50,000.00 11,015,559.00
    ESB:NBMB:0001500F:499857571871

    16/01/23 18:07:02 FROM041001013627509 TO176401000052563MP 9887478 0.00 50,013.00 11,065,572.00

    16/01/23 18:07:02 NBMB YANI TO SERRY HOLIVIA 8888010 0.00 700,000.00 11,765,572.00
    ESB:NBMB:0001500F:499857878499

    16/01/23 18:07:31 NBMB M S ARIFIN HAR TO SERRY HOLIVIA 8888192 0.00 200,000.00 11,965,572.00
    ESB:NBMB:0001500F:499857996769

    16/01/23 18:07:57 NBMB PRANANDA CHAIR TO SERRY HOLIVIA 8888441 0.00 29,504.00 11,995,076.00
    ESB:NBMB:0001500F:499858105361

    16/01/23 18:09:09 NBMB SERRY HOLIVIA TO JULI 8888348 11,900,000.00 0.00 95,076.00
    ESB:NBMB:0001500F:499858396690

    16/01/23 18:09:50 NBMB MUHAMMAD CHOMA TO SERRY HOLIVIA 8888404 0.00 100,000.00 195,076.00
    ESB:NBMB:0001500F:499858566227

    16/01/23 18:09:55 NBMB CERY SANDI TO SERRY HOLIVIA 8888461 0.00 44,004.00 239,080.00
    ESB:NBMB:0001500F:499858586043

    16/01/23 18:10:05 NBMB MAHARONI TO SERRY HOLIVIA 8888457 0.00 25,000.00 264,080.00
    ESB:NBMB:0001500F:499858622082

    16/01/23 18:11:52 NBMB FERI ARDIANTO TO SERRY HOLIVIA 8888349 0.00 100,000.00 364,080.00
    ESB:NBMB:0001500F:499859067252

    16/01/23 18:12:08 NBMB AHMAD BIN ACHM TO SERRY HOLIVIA 8888531 0.00 30,000.00 394,080.00
    ESB:NBMB:0001500F:499859135183

    16/01/23 18:12:57 EDC ASMIA TURAHMI TO SERRY HOLIVIA 0852022 0.00 137,000.00 531,080.00
    FROM788001006435531 TO176401000052563EDC

    16/01/23 18:12:58 NBMB RONALD REIGEN TO SERRY HOLIVIA 8888317 0.00 50,000.00 581,080.00
    ESB:NBMB:0001500F:499859345397

    16/01/23 18:13:06 ATM PUJI S. TO SERRY HOLIVIA b 4868900 0.00 100,000.00 681,080.00
    FROM486801012943535 TO176401000052563ATM

    16/01/23 18:13:51 NBMB NICODEMUS A SA TO SERRY HOLIVIA 8888097 0.00 50,013.00 731,093.00
    ESB:NBMB:0001500F:499859562190

    16/01/23 18:14:42 NBMB ANDRI HADIANA TO SERRY HOLIVIA 8888072 0.00 50,000.00 781,093.00
    ESB:NBMB:0001500F:499859769112

    02/21/2023 08:58:52 AM
    00265992
    Iput Wiliy
    LAPORAN TRANSAKSI FINANSIAL
    Halaman 861 dari
    1563

    Tanggal Transaksi Uraian Transaksi Teller Debet Kredit Saldo

    16/01/23 18:18:22 ATM FEBRIYANTI MAR TO SERRY HOLIVIA d 5092900 0.00 100,000.00 881,093.00
    FROM509201012512536 TO176401000052563ATM

    16/01/23 18:18:42 NBMB SUGENG RIYANTO TO SERRY HOLIVIA 8888350 0.00 50,000.00 931,093.00
    ESB:NBMB:0001500F:499860756986

    16/01/23 18:20:02 NBMB OKYANTO TO SERRY HOLIVIA 8888269 0.00 50,000.00 981,093.00
    ESB:NBMB:0001500F:499861083022

    16/01/23 18:20:37 WBNKSTOR424101016458530TO176401000052563 0888688 0.00 50,222.00 1,031,315.00


    ESB:WBNK:0303A00F:502458676802

    16/01/23 18:23:32 NBMB YUYUN TO SERRY HOLIVIA 8888444 0.00 100,000.00 1,131,315.00
    ESB:NBMB:0001500F:499861938161

    16/01/23 18:23:59 NBMB SULASTRI TO SERRY HOLIVIA 8888248 0.00 137,000.00 1,268,315.00
    ESB:NBMB:0001500F:499862045960

    16/01/23 18:24:22 EDC YOMIMA EVA BORM TO SERRY HOLIVIA 0852083 0.00 50,000.00 1,318,315.00
    FROM486701013945536 TO176401000052563EDC

    16/01/23 18:25:46 NBMB ORGEN PHILIPUS TO SERRY HOLIVIA 8888481 0.00 50,000.00 1,368,315.00
    ESB:NBMB:0001500F:499862477003

    16/01/23 18:26:18 NBMB HERU SUBARKAH TO SERRY HOLIVIA 8888096 0.00 47,500.00 1,415,815.00
    ESB:NBMB:0001500F:499862600777

    16/01/23 18:27:43 WBNKSETOR#2095335888 176401000052563#749 0888907 0.00 25,002.00 1,440,817.00


    STR#01000052563 TRX#???????EDC00011255

    16/01/23 18:28:21 NBMB DARWIS LA ACI TO SERRY HOLIVIA 8888412 0.00 40,000.00 1,480,817.00
    ESB:NBMB:0001500F:499863095102

    16/01/23 18:28:47 NBMB MOH MAULANA YU TO SERRY HOLIVIA 8888176 0.00 50,552.00 1,531,369.00
    ESB:NBMB:0001500F:499863194321

    16/01/23 18:30:10 EDC DOAN HANDOKO TO SERRY HOLIVIA 0852031 0.00 400,000.00 1,931,369.00
    FROM340701047759536 TO176401000052563EDC

    16/01/23 18:31:22 NBMB EMA DESMARIKA TO SERRY HOLIVIA 8888535 0.00 50,000.00 1,981,369.00
    ESB:NBMB:0001500F:499863807599

    16/01/23 18:32:59 EDC YAN SIMON SOUHO TO SERRY HOLIVIA 0852036 0.00 60,000.00 2,041,369.00
    FROM486401002165523 TO176401000052563EDC

    16/01/23 18:33:15 NBMB ZULKARNAINI R TO SERRY HOLIVIA 8888311 0.00 200,000.00 2,241,369.00
    ESB:NBMB:0001500F:499864252582

    16/01/23 18:33:21 ATM AISYA TIAKOLY TO SERRY HOLIVIA q 4872900 0.00 150,000.00 2,391,369.00
    FROM487001026481534 TO176401000052563ATM

    16/01/23 18:34:06 EDC BABAN SARBANI TO SERRY HOLIVIA 0852066 0.00 35,000.00 2,426,369.00
    FROM415301017780535 TO176401000052563EDC

    16/01/23 18:35:09 NBMB AGUS SUPRIYANT TO SERRY HOLIVIA 8888003 0.00 200,000.00 2,626,369.00
    ESB:NBMB:0001500F:499864717468

    16/01/23 18:35:29 FROM431501019585535 TO176401000052563MP 0192983 0.00 50,000.00 2,676,369.00

    16/01/23 18:35:42 NBMB IMAM NUR EFEND TO SERRY HOLIVIA 8888594 0.00 100,001.00 2,776,370.00
    ESB:NBMB:0001500F:499864849203

    16/01/23 18:37:54 EDC I NYOMAN SUDIAR TO SERRY HOLIVIA 0852051 0.00 30,123.00 2,806,493.00
    FROM463301019505537 TO176401000052563EDC

    02/21/2023 08:58:52 AM
    00265992
    Iput Wiliy
    LAPORAN TRANSAKSI FINANSIAL
    Halaman 862 dari
    1563

    Tanggal Transaksi Uraian Transaksi Teller Debet Kredit Saldo

    16/01/23 18:38:26 NBMB PENDRA DERMAWA TO SERRY HOLIVIA 8888023 0.00 100,000.00 2,906,493.00
    ESB:NBMB:0001500F:499865511494

    16/01/23 18:38:29 FROM522301008966530 TO176401000052563MP 5223953 0.00 50,000.00 2,956,493.00

    16/01/23 18:39:33 EDC ZAENAL ARIFIN TO SERRY HOLIVIA 0852024 0.00 54,000.00 3,010,493.00
    FROM424101025399537 TO176401000052563EDC

    16/01/23 18:39:47 ATM ALFIN LIONNORI TO SERRY HOLIVIA a 4974900 0.00 100,000.00 3,110,493.00
    FROM000101086141507 TO176401000052563ATM

    16/01/23 18:40:10 ATM BAMBANG PANCA TO SERRY HOLIVIA D 1007900 0.00 50,000.00 3,160,493.00
    FROM605701005216500 TO176401000052563ATM

    16/01/23 18:42:27 NBMB SUMI YANTI HEH TO SERRY HOLIVIA 8888462 0.00 50,000.00 3,210,493.00
    ESB:NBMB:0001500F:499866485419

    16/01/23 18:43:56 NBMB WARSONO TO SERRY HOLIVIA 8888566 0.00 200,000.00 3,410,493.00
    ESB:NBMB:0001500F:499866844517

    16/01/23 18:45:51 NBMB ACEP SUPRIYADI TO SERRY HOLIVIA 8888306 0.00 74,444.00 3,484,937.00
    ESB:NBMB:0001500F:499867319712

    16/01/23 18:48:08 NBMB YUDHI SUSANTO TO SERRY HOLIVIA 8888078 0.00 500,000.00 3,984,937.00
    ESB:NBMB:0001500F:499867889117

    16/01/23 18:48:27 FROM026001011675539 TO176401000052563MP 0260962 0.00 25,000.00 4,009,937.00

    16/01/23 18:48:40 NBMB MOH DUN WARNAN TO SERRY HOLIVIA 8888001 0.00 100,000.00 4,109,937.00
    ESB:NBMB:0001500F:499868020925

    16/01/23 18:49:19 EDC RAMLI BELEN TO SERRY HOLIVIA 0852066 0.00 150,000.00 4,259,937.00
    FROM214401039578505 TO176401000052563EDC

    16/01/23 18:50:12 NBMB AGUS SUSANTO TO SERRY HOLIVIA 8888333 0.00 50,000.00 4,309,937.00
    ESB:NBMB:0001500F:499868404334

    16/01/23 18:50:19 BFST176401000052563NUR ARFA KAP:BSMDIDJA 8888627 0.00 100,222.00 4,410,159.00


    20230116BSMDIDJA010O0278615424
    ESB:BFST:0008N:20230116BRINIDJA110476177

    16/01/23 18:50:42 EDC RUMIYAH TO SERRY HOLIVIA 0852054 0.00 50,256.00 4,460,415.00
    FROM553701010229537 TO176401000052563EDC

    16/01/23 18:51:11 NBMB PARJIYANTO TO SERRY HOLIVIA 8888250 0.00 100,000.00 4,560,415.00
    ESB:NBMB:0001500F:499868654247

    16/01/23 18:52:25 WBNKSETOR#5042962001 176401000052563#986 0888121 0.00 70,000.00 4,630,415.00


    STR#01000052563 TRX#???????EDC00011255

    16/01/23 18:53:11 NBMB SAMSUL BASRI N TO SERRY HOLIVIA 8888098 0.00 70,000.00 4,700,415.00
    ESB:NBMB:0001500F:499869156002

    16/01/23 18:57:27 NBMB REVI NOVITA TO SERRY HOLIVIA 8888076 0.00 100,000.00 4,800,415.00
    ESB:NBMB:0001500F:499870229221

    16/01/23 18:58:04 ATM ANISA FITRIANI TO SERRY HOLIVIA i 3691900 0.00 75,000.00 4,875,415.00
    FROM369301022080501 TO176401000052563ATM

    16/01/23 18:58:10 NBMB SURYA MAULANA TO SERRY HOLIVIA 8888039 0.00 50,000.00 4,925,415.00
    ESB:NBMB:0001500F:499870410022

    16/01/23 18:58:50 NBMB RONALD REIGEN TO SERRY HOLIVIA 8888444 0.00 100,000.00 5,025,415.00
    ESB:NBMB:0001500F:499870578221

    02/21/2023 08:58:52 AM
    00265992
    Iput Wiliy
    LAPORAN TRANSAKSI FINANSIAL
    Halaman 863 dari
    1563

    Tanggal Transaksi Uraian Transaksi Teller Debet Kredit Saldo

    16/01/23 18:59:39 ATM SURATI RUMAF TO SERRY HOLIVIA n 2144901 0.00 50,000.00 5,075,415.00
    FROM214401039789504 TO176401000052563ATM

    16/01/23 18:59:44 WBNK FAHRUR ROZI TO SERRY HOLIVIA 0888122 0.00 300,000.00 5,375,415.00
    FROM806601000052506 TO176401000052563WBN

    16/01/23 18:59:48 6013011215114967#000000006924#MP #TRFHMB 0888082 0.00 100,000.00 5,475,415.00


    LN 176401000052563MP 6013011215114967

    16/01/23 19:00:59 NBMB DEDEN JUNAEDI TO SERRY HOLIVIA 8888108 0.00 100,000.00 5,575,415.00
    ESB:NBMB:0001500F:499871127616

    16/01/23 19:01:24 WBNK NUR ASIKIN TO SERRY HOLIVIA 0888126 0.00 52,000.00 5,627,415.00
    FROM735501018770538 TO176401000052563WBN

    16/01/23 19:01:34 NBMB ORGEN PHILIPUS TO SERRY HOLIVIA 8888049 0.00 50,000.00 5,677,415.00
    ESB:NBMB:0001500F:499871276131

    16/01/23 19:01:44 NBMB MUHAMMAD ISHAQ TO SERRY HOLIVIA 8888214 0.00 35,086.00 5,712,501.00
    ESB:NBMB:0001500F:499871316833

    16/01/23 19:02:51 NBMB FATHUDIN UMAWA TO SERRY HOLIVIA 8888097 0.00 25,000.00 5,737,501.00
    ESB:NBMB:0001500F:499871607320

    16/01/23 19:03:58 NBMB MUSAPAK TO SERRY HOLIVIA 8888549 0.00 50,000.00 5,787,501.00
    ESB:NBMB:0001500F:499871891322

    16/01/23 19:04:45 ATM MUHAMMAD HAMZA TO SERRY HOLIVIA i 3030900 0.00 46,000.00 5,833,501.00
    FROM006801055040506 TO176401000052563ATM

    16/01/23 19:04:45 NBMB BAMBANG IRAWAN TO SERRY HOLIVIA 8888382 0.00 100,000.00 5,933,501.00
    ESB:NBMB:0001500F:499872094579

    16/01/23 19:05:03 NBMB HABIB LAILI ZE TO SERRY HOLIVIA 8888151 0.00 50,000.00 5,983,501.00
    ESB:NBMB:0001500F:499872170801

    16/01/23 19:05:30 FROM486701027401532 TO176401000052563MP 1648957 0.00 80,000.00 6,063,501.00

    16/01/23 19:05:50 NBMB LOUWISA LINDA TO SERRY HOLIVIA 8888118 0.00 200,000.00 6,263,501.00
    ESB:NBMB:0001500F:499872375487

    16/01/23 19:07:04 NBMB YUDI FERDIAMAN TO SERRY HOLIVIA 8888197 0.00 100,000.00 6,363,501.00
    ESB:NBMB:0001500F:499872689998

    16/01/23 19:07:36 NBMB GEORGE SUPUSEP TO SERRY HOLIVIA 8888113 0.00 200,000.00 6,563,501.00
    ESB:NBMB:0001500F:499872827139

    16/01/23 19:09:29 EDC METRIZON TO SERRY HOLIVIA 0852100 0.00 70,000.00 6,633,501.00
    FROM552201023974534 TO176401000052563EDC

    16/01/23 19:10:44 NBMB SOFYAN TO SERRY HOLIVIA 8888063 0.00 100,000.00 6,733,501.00
    ESB:NBMB:0001500F:499873631295

    16/01/23 19:11:53 EDC TAJUDIN BIN RAS TO SERRY HOLIVIA 0852063 0.00 50,000.00 6,783,501.00
    FROM093901013940535 TO176401000052563EDC

    16/01/23 19:12:57 ATM RIDWAN LAKOTA TO SERRY HOLIVIA l 4866900 0.00 150,000.00 6,933,501.00
    FROM486601006118534 TO176401000052563ATM

    16/01/23 19:14:24 WBNK DANANG WAHYU U TO SERRY HOLIVIA 0888133 0.00 100,023.00 7,033,524.00
    FROM602201012345537 TO176401000052563WBN

    16/01/23 19:14:48 EDC BIDAYA LUSSY TO SERRY HOLIVIA 0852013 0.00 190,536.00 7,224,060.00
    FROM497501014580536 TO176401000052563EDC

    02/21/2023 08:58:52 AM
    00265992
    Iput Wiliy
    LAPORAN TRANSAKSI FINANSIAL
    Halaman 864 dari
    1563

    Tanggal Transaksi Uraian Transaksi Teller Debet Kredit Saldo

    16/01/23 19:17:25 NBMB HARIS PARE TO SERRY HOLIVIA 8888521 0.00 25,000.00 7,249,060.00
    ESB:NBMB:0001500F:499875375664

    16/01/23 19:17:55 NBMB RIKARDUS HARUT TO SERRY HOLIVIA 8888391 0.00 150,000.00 7,399,060.00
    ESB:NBMB:0001500F:499875502061

    16/01/23 19:18:02 NBMB MIFTAKHUL ZAIN TO SERRY HOLIVIA 8888062 0.00 470,000.00 7,869,060.00
    ESB:NBMB:0001500F:499875533835

    16/01/23 19:18:02 NBMB MUSAPAK TO SERRY HOLIVIA 8888455 0.00 50,000.00 7,919,060.00
    ESB:NBMB:0001500F:499875532666

    16/01/23 19:20:39 FROM715801020381533 TO176401000052563MP 0281955 0.00 150,000.00 8,069,060.00

    16/01/23 19:20:51 DANA20230116192051121337KADMA 0371853 0.00 47,500.00 8,116,560.00


    WS_OB;20230116192051121337;72133
    ESB:T:0371853:S:0371892:WSOB

    16/01/23 19:21:15 DANA20230116192115140373MUHAMMADSAID 0371881 0.00 47,500.00 8,164,060.00


    WS_OB;20230116192115140373;72133
    ESB:T:0371881:S:0371892:WSOB

    16/01/23 19:21:45 NBMB AHMAD SHOLIKIN TO SERRY HOLIVIA 8888458 0.00 100,000.00 8,264,060.00
    ESB:NBMB:0001500F:499876497838

    16/01/23 19:21:52 EDC AISA KALIKY TO SERRY HOLIVIA 0852013 0.00 80,000.00 8,344,060.00
    FROM497501018980534 TO176401000052563EDC

    16/01/23 19:23:18 EDCSETOR#5052324464 176401000052563#8365 0852036 0.00 65,000.00 8,409,060.00


    STR#01000052563 TRX#0828365EDC08521036

    16/01/23 19:26:05 WBNK LEONARDO TEURU TO SERRY HOLIVIA 0888146 0.00 52,000.00 8,461,060.00
    FROM487301020359537 TO176401000052563WBN

    16/01/23 19:26:17 EDC JAIDIN TO SERRY HOLIVIA 0852027 0.00 115,000.00 8,576,060.00
    FROM818301000281539 TO176401000052563EDC

    16/01/23 19:26:40 ATM LUKMAN TO SERRY HOLIVIA B 4713900 0.00 80,000.00 8,656,060.00
    FROM471301070885532 TO176401000052563ATM

    16/01/23 19:27:03 WBNKSETOR#4001409195 176401000052563#615 0888789 0.00 25,501.00 8,681,561.00


    STR#01000052563 TRX#???????EDC00011255

    16/01/23 19:27:22 ATM BILLY VENCE FR TO SERRY HOLIVIA j 4867900 0.00 30,000.00 8,711,561.00
    FROM486501015139531 TO176401000052563ATM

    16/01/23 19:29:01 NBMB SUMIHARJAYA TO SERRY HOLIVIA 8888242 0.00 200,000.00 8,911,561.00
    ESB:NBMB:0001500F:499878368670

    16/01/23 19:29:31 EDC DINDA PUSPITASA TO SERRY HOLIVIA 0852043 0.00 200,527.00 9,112,088.00
    FROM016501002027563 TO176401000052563EDC

    16/01/23 19:30:05 FROM040101024465501 TO176401000052563MP 9938200 0.00 80,000.00 9,192,088.00

    16/01/23 19:33:54 ATM WAHYUNAN SAMAL TO SERRY HOLIVIA i 2144901 0.00 100,000.00 9,292,088.00
    FROM337401015494535 TO176401000052563ATM

    16/01/23 19:34:00 NBMB NURKAMID TO SERRY HOLIVIA 8888183 0.00 50,000.00 9,342,088.00
    ESB:NBMB:0001500F:499879647350

    16/01/23 19:34:17 NBMB SUPARNO TO SERRY HOLIVIA 8888306 0.00 100,000.00 9,442,088.00
    ESB:NBMB:0001500F:499879719700

    02/21/2023 08:58:52 AM
    00265992
    Iput Wiliy
    LAPORAN TRANSAKSI FINANSIAL
    Halaman 865 dari
    1563

    Tanggal Transaksi Uraian Transaksi Teller Debet Kredit Saldo

    16/01/23 19:34:19 ATM HENDRA WATTIME TO SERRY HOLIVIA X 0260901 0.00 100,000.00 9,542,088.00
    FROM497201030384534 TO176401000052563ATM

    16/01/23 19:34:32 NBMB JENNY ROSALIA TO SERRY HOLIVIA 8888321 0.00 50,000.00 9,592,088.00
    ESB:NBMB:0001500F:499879784927

    16/01/23 19:35:57 DANA20230116193557211020DEDERUHIJAT 0371871 0.00 97,500.00 9,689,588.00


    WS_OB;20230116193557211020;72133
    ESB:T:0371871:S:0371892:WSOB

    16/01/23 19:36:24 NBMB BURHANUDIN TO SERRY HOLIVIA 8888070 0.00 75,530.00 9,765,118.00
    ESB:NBMB:0001500F:499880258632

    16/01/23 19:37:54 NBMB MELISA WAKIM TO SERRY HOLIVIA 8888419 0.00 100,000.00 9,865,118.00
    ESB:NBMB:0001500F:499880639270

    16/01/23 19:37:58 NBMB MARFIN ALAN RO TO SERRY HOLIVIA 8888298 0.00 147,000.00 10,012,118.00
    ESB:NBMB:0001500F:499880653565

    16/01/23 19:38:27 NBMB NUMAN PELUPESS TO SERRY HOLIVIA 8888460 0.00 50,000.00 10,062,118.00
    ESB:NBMB:0001500F:499880776397

    16/01/23 19:38:42 ATM TOBIAS YAKOB B TO SERRY HOLIVIA m 0278901 0.00 25,000.00 10,087,118.00
    FROM359801033198535 TO176401000052563ATM

    16/01/23 19:39:41 NBMB ARMAN ABDUL RO TO SERRY HOLIVIA 8888252 0.00 140,000.00 10,227,118.00
    ESB:NBMB:0001500F:499881091577

    16/01/23 19:39:51 ATM SUNARTO TO SERRY HOLIVIA i 7179900 0.00 150,000.00 10,377,118.00
    FROM314401013310536 TO176401000052563ATM

    16/01/23 19:40:16 NBMB GEORGE SUPUSEP TO SERRY HOLIVIA 8888089 0.00 200,000.00 10,577,118.00
    ESB:NBMB:0001500F:499881237188

    16/01/23 19:40:59 FROM213301001488535 TO176401000052563MP 9901038 0.00 200,000.00 10,777,118.00

    16/01/23 19:41:10 ATM RAHMAT WIDIART TO SERRY HOLIVIA k 9910525 0.00 50,123.00 10,827,241.00
    FROM572001025273534 TO176401000052563ATM

    16/01/23 19:41:22 ATM ELVIN. H. MAKA TO SERRY HOLIVIA i 4872900 0.00 40,000.00 10,867,241.00
    FROM000101010598530 TO176401000052563ATM

    16/01/23 19:41:48 FROM135901000843537 TO176401000052563MP 9940295 0.00 100,001.00 10,967,242.00

    16/01/23 19:42:09 NBMB SARSONO TO SERRY HOLIVIA 8888475 0.00 600,000.00 11,567,242.00
    ESB:NBMB:0001500F:499881707475

    16/01/23 19:44:08 NBMB HUSIN OHOIULUN TO SERRY HOLIVIA 8888104 0.00 50,000.00 11,617,242.00
    ESB:NBMB:0001500F:499882200213

    16/01/23 19:44:08 EDC MUHAMMAD SALEH TO SERRY HOLIVIA 0852066 0.00 450,000.00 12,067,242.00
    FROM487201010193531 TO176401000052563EDC

    16/01/23 19:44:44 EDCSETOR#5051447852 176401000052563#8436 0852075 0.00 100,531.00 12,167,773.00


    STR#01000052563 TRX#7958436EDC08521075

    16/01/23 19:46:07 NBMB PURWANTO TO SERRY HOLIVIA 8888385 0.00 92,567.00 12,260,340.00
    ESB:NBMB:0001500F:499882694427

    16/01/23 19:46:07 NBMB I GUSTI NYOMAN TO SERRY HOLIVIA 8888282 0.00 100,000.00 12,360,340.00
    ESB:NBMB:0001500F:499882697015

    16/01/23 19:46:25 FROM566901021061537 TO176401000052563MP 9910160 0.00 45,000.00 12,405,340.00

    02/21/2023 08:58:52 AM
    00265992
    Iput Wiliy
    LAPORAN TRANSAKSI FINANSIAL
    Halaman 866 dari
    1563

    Tanggal Transaksi Uraian Transaksi Teller Debet Kredit Saldo

    16/01/23 19:47:32 BFST176401000052563MUSA WAILUSU:BMRIIDJA 8888679 0.00 250,000.00 12,655,340.00


    20230116BMRIIDJA010O0226332596
    ESB:BFST:0008N:20230116BRINIDJA110476348

    16/01/23 19:49:29 EDC SRI UTAMI TO SERRY HOLIVIA 0852024 0.00 50,000.00 12,705,340.00
    FROM519401016832536 TO176401000052563EDC

    16/01/23 19:50:05 NBMB TOPANI TO SERRY HOLIVIA 8888325 0.00 150,000.00 12,855,340.00
    ESB:NBMB:0001500F:499883673302

    16/01/23 19:50:22 NBMB RULI HARYADI TO SERRY HOLIVIA 8888429 0.00 26,000.00 12,881,340.00
    ESB:NBMB:0001500F:499883745112

    16/01/23 19:51:17 NBMB NURHUM SANGADJ TO SERRY HOLIVIA 8888079 0.00 25,000.00 12,906,340.00
    ESB:NBMB:0001500F:499883971587

    16/01/23 19:51:47 NBMB IMISRAN TO SERRY HOLIVIA 8888095 0.00 75,000.00 12,981,340.00
    ESB:NBMB:0001500F:499884093254

    16/01/23 19:51:55 NBMB BONEY MELVIN O TO SERRY HOLIVIA 8888448 0.00 150,000.00 13,131,340.00
    ESB:NBMB:0001500F:499884124651

    16/01/23 19:52:07 EDC NOVA SUSANTI TO SERRY HOLIVIA 0852060 0.00 265,000.00 13,396,340.00
    FROM010801019183532 TO176401000052563EDC

    16/01/23 19:52:49 EDC EDY SUPRAPTO TO SERRY HOLIVIA 0852024 0.00 100,000.00 13,496,340.00
    FROM303701028584537 TO176401000052563EDC

    16/01/23 19:53:02 ATM PARDIYANTO TO SERRY HOLIVIA i 6950900 0.00 200,000.00 13,696,340.00
    FROM695001004369508 TO176401000052563ATM

    16/01/23 19:53:53 NBMB WA ODE ERMA IN TO SERRY HOLIVIA 8888540 0.00 100,000.00 13,796,340.00
    ESB:NBMB:0001500F:499884611098

    16/01/23 19:53:55 NBMB BASUKI TO SERRY HOLIVIA 8888317 0.00 200,000.00 13,996,340.00
    ESB:NBMB:0001500F:499884618873

    16/01/23 19:53:56 ATM JOKO PRAMONO TO SERRY HOLIVIA b 0609902 0.00 50,000.00 14,046,340.00
    FROM605101015140533 TO176401000052563ATM

    16/01/23 19:54:08 EDC UMIA NURMALANI TO SERRY HOLIVIA 0852066 0.00 100,119.00 14,146,459.00
    FROM487101039227533 TO176401000052563EDC

    16/01/23 19:54:19 ATM HENDRA WISMOYO TO SERRY HOLIVIA j 4871900 0.00 55,000.00 14,201,459.00
    FROM497401029809531 TO176401000052563ATM

    16/01/23 19:54:21 NBMB SUNARTO TO SERRY HOLIVIA 8888098 0.00 100,000.00 14,301,459.00
    ESB:NBMB:0001500F:499884723955

    16/01/23 19:54:35 NBMB PHILIPS HEUMAS TO SERRY HOLIVIA 8888051 0.00 300,000.00 14,601,459.00
    ESB:NBMB:0001500F:499884781779

    16/01/23 19:55:09 NBMB SERRY HOLIVIA TO JULI 8888439 14,500,000.00 0.00 101,459.00
    ESB:NBMB:0001500F:499884923248

    16/01/23 19:55:27 NBMB WAHYU TO SERRY HOLIVIA 8888476 0.00 115,000.00 216,459.00
    ESB:NBMB:0001500F:499884997611

    16/01/23 19:55:42 NBMB DARMAJI TO SERRY HOLIVIA 8888577 0.00 200,000.00 416,459.00
    ESB:NBMB:0001500F:499885057285

    16/01/23 19:55:57 NBMB MICHEL J FIVEN TO SERRY HOLIVIA 8888568 0.00 125,000.00 541,459.00
    ESB:NBMB:0001500F:499885120498

    02/21/2023 08:58:52 AM
    00265992
    Iput Wiliy
    LAPORAN TRANSAKSI FINANSIAL
    Halaman 867 dari
    1563

    Tanggal Transaksi Uraian Transaksi Teller Debet Kredit Saldo

    16/01/23 19:58:16 DANA20230116195816705282MUHAMADZAENI 0371852 0.00 47,500.00 588,959.00


    WS_OB;20230116195816705282;72133
    ESB:T:0371852:S:0371892:WSOB

    16/01/23 19:58:48 ATM RIDWAN LAKOTA TO SERRY HOLIVIA l 4866900 0.00 50,000.00 638,959.00
    FROM486601006118534 TO176401000052563ATM

    16/01/23 19:58:59 NBMB VIZAY KUMAR HA TO SERRY HOLIVIA 8888069 0.00 100,000.00 738,959.00
    ESB:NBMB:0001500F:499885846014

    16/01/23 19:59:03 NBMB ZAINAL ISMUNAN TO SERRY HOLIVIA 8888258 0.00 87,000.00 825,959.00
    ESB:NBMB:0001500F:499885866671

    16/01/23 19:59:35 6013011245085765#000000002939#MP #TRFHMB 0888268 0.00 100,000.00 925,959.00


    LN 176401000052563MP 6013011245085765

    16/01/23 20:00:02 NBMB MASNUNIAWATI TO SERRY HOLIVIA 8888387 0.00 25,000.00 950,959.00
    ESB:NBMB:0001500F:499886095870

    16/01/23 20:00:15 FROM592301019266539 TO176401000052563MP 9967529 0.00 45,000.00 995,959.00

    16/01/23 20:00:45 FROM472301010364531 TO176401000052563MP 9901111 0.00 144,000.00 1,139,959.00

    16/01/23 20:00:48 NBMB DEGOBERT LESBA TO SERRY HOLIVIA 8888457 0.00 300,000.00 1,439,959.00
    ESB:NBMB:0001500F:499886281941

    16/01/23 20:00:54 NBMB FITRIYANTI MAL TO SERRY HOLIVIA 8888324 0.00 150,528.00 1,590,487.00
    ESB:NBMB:0001500F:499886310734

    16/01/23 20:00:58 NBMB SUYONO TO SERRY HOLIVIA 8888427 0.00 125,000.00 1,715,487.00
    ESB:NBMB:0001500F:499886325026

    16/01/23 20:01:24 6013014074170286#000000020841#EDC#TRFLA 0888759 0.00 230,000.00 1,945,487.00


    LA 176401000052563EDC6013014074170286

    16/01/23 20:01:27 NBMB WIJIYANTO TO SERRY HOLIVIA 8888062 0.00 200,012.00 2,145,499.00
    ESB:NBMB:0001500F:499886441232

    16/01/23 20:01:46 FROM486901007782532 TO176401000052563MP 4975951 0.00 37,000.00 2,182,499.00

    16/01/23 20:01:51 EDC LA SUKRIN TO SERRY HOLIVIA 0852045 0.00 150,999.00 2,333,498.00
    FROM221201001129503 TO176401000052563EDC

    16/01/23 20:02:09 NBMB MOHAMAD ASRUL TO SERRY HOLIVIA 8888565 0.00 150,000.00 2,483,498.00
    ESB:NBMB:0001500F:499886608421

    16/01/23 20:03:00 NBMB DIKI IRFANI TO SERRY HOLIVIA 8888301 0.00 50,000.00 2,533,498.00
    ESB:NBMB:0001500F:499886813660

    16/01/23 20:03:31 NBMB KLIWON TO SERRY HOLIVIA 8888301 0.00 100,000.00 2,633,498.00
    ESB:NBMB:0001500F:499886943908

    16/01/23 20:03:33 NBMB GATOT RIYANTO TO SERRY HOLIVIA 8888160 0.00 400,000.00 3,033,498.00
    ESB:NBMB:0001500F:499886952413

    16/01/23 20:03:55 NBMB SUKAMTO TO SERRY HOLIVIA 8888219 0.00 255,000.00 3,288,498.00
    ESB:NBMB:0001500F:499887038959

    16/01/23 20:03:57 NBMB ISMAIL TO SERRY HOLIVIA 8888166 0.00 88,000.00 3,376,498.00
    ESB:NBMB:0001500F:499887048055

    16/01/23 20:05:30 WBNK SUTOWO TO SERRY HOLIVIA 0888122 0.00 100,000.00 3,476,498.00
    FROM566901013709531 TO176401000052563WBN

    02/21/2023 08:58:52 AM
    00265992
    Iput Wiliy
    LAPORAN TRANSAKSI FINANSIAL
    Halaman 868 dari
    1563

    Tanggal Transaksi Uraian Transaksi Teller Debet Kredit Saldo

    16/01/23 20:06:38 WBNKSETOR#3000061130 176401000052563#535 0888780 0.00 197,027.00 3,673,525.00


    STR#01000052563 TRX#???????EDC00011255

    16/01/23 20:07:11 EDC CATUN ASODIK TO SERRY HOLIVIA 0852063 0.00 100,000.00 3,773,525.00
    FROM311301017006534 TO176401000052563EDC

    16/01/23 20:07:14 NBMB NGADINO TO SERRY HOLIVIA 8888055 0.00 25,000.00 3,798,525.00
    ESB:NBMB:0001500F:499887840260

    16/01/23 20:08:18 NBMB M YUNUS TO SERRY HOLIVIA 8888280 0.00 85,000.00 3,883,525.00
    ESB:NBMB:0001500F:499888095074

    16/01/23 20:09:13 EDC ROBINT HOT HARI TO SERRY HOLIVIA 0852054 0.00 50,000.00 3,933,525.00
    FROM537901023368536 TO176401000052563EDC

    16/01/23 20:09:49 NBMB ENGKUR KURNIAW TO SERRY HOLIVIA 8888230 0.00 25,000.00 3,958,525.00
    ESB:NBMB:0001500F:499888460221

    16/01/23 20:10:17 NBMB LA IWAN ODE TO SERRY HOLIVIA 8888547 0.00 100,531.00 4,059,056.00
    ESB:NBMB:0001500F:499888571205

    16/01/23 20:10:19 ATM M SOBIRIN TO SERRY HOLIVIA i 0346900 0.00 520,000.00 4,579,056.00
    FROM598501001152506 TO176401000052563ATM

    16/01/23 20:10:22 NBMB SOFYAN TO SERRY HOLIVIA 8888415 0.00 100,000.00 4,679,056.00
    ESB:NBMB:0001500F:499888589209

    16/01/23 20:10:40 NBMB ARIES KARNO TO SERRY HOLIVIA 8888542 0.00 150,000.00 4,829,056.00
    ESB:NBMB:0001500F:499888662099

    16/01/23 20:10:41 NBMB NOVAL ARIYANTO TO SERRY HOLIVIA 8888381 0.00 35,000.00 4,864,056.00
    ESB:NBMB:0001500F:499888666616

    16/01/23 20:10:43 NBMB MURNI TO SERRY HOLIVIA 8888218 0.00 300,000.00 5,164,056.00
    ESB:NBMB:0001500F:499888676329

    16/01/23 20:10:52 NBMB AGUS SUJITO TO SERRY HOLIVIA 8888092 0.00 30,000.00 5,194,056.00
    ESB:NBMB:0001500F:499888713338

    16/01/23 20:11:21 NBMB MUSAPAK TO SERRY HOLIVIA 8888010 0.00 25,000.00 5,219,056.00
    ESB:NBMB:0001500F:499888826360

    16/01/23 20:11:25 NBMB JOKO SUSENO TO SERRY HOLIVIA 8888228 0.00 50,000.00 5,269,056.00
    ESB:NBMB:0001500F:499888845468

    16/01/23 20:11:29 NBMB JULKARNAEN SOU TO SERRY HOLIVIA 8888044 0.00 50,000.00 5,319,056.00
    ESB:NBMB:0001500F:499888861018

    16/01/23 20:11:36 NBMB ARGA SAPUTRA TO SERRY HOLIVIA 8888327 0.00 104,000.00 5,423,056.00
    ESB:NBMB:0001500F:499888885638

    16/01/23 20:11:57 NBMB NEIS INGGRIT I TO SERRY HOLIVIA 8888371 0.00 50,500.00 5,473,556.00
    ESB:NBMB:0001500F:499888970012

    16/01/23 20:12:26 NBMB MUHAMMAD RIZAL TO SERRY HOLIVIA 8888290 0.00 100,000.00 5,573,556.00
    ESB:NBMB:0001500F:499889085676

    16/01/23 20:13:15 NBMB SELLYA NOVIANT TO SERRY HOLIVIA 8888085 0.00 30,000.00 5,603,556.00
    ESB:NBMB:0001500F:499889276425

    16/01/23 20:14:10 NBMB MISLAN TO SERRY HOLIVIA 8888147 0.00 25,000.00 5,628,556.00
    ESB:NBMB:0001500F:499889494036

    02/21/2023 08:58:52 AM
    00265992
    Iput Wiliy
    LAPORAN TRANSAKSI FINANSIAL
    Halaman 869 dari
    1563

    Tanggal Transaksi Uraian Transaksi Teller Debet Kredit Saldo

    16/01/23 20:14:18 ATM YANTO MOENANDA TO SERRY HOLIVIA a 4976900 0.00 95,000.00 5,723,556.00
    FROM497601014972533 TO176401000052563ATM

    16/01/23 20:15:21 NBMB MARLANI LUANMA TO SERRY HOLIVIA 8888364 0.00 25,000.00 5,748,556.00
    ESB:NBMB:0001500F:499889772229

    16/01/23 20:15:28 NBMB RICHARD FRANS TO SERRY HOLIVIA 8888516 0.00 123,456.00 5,872,012.00
    ESB:NBMB:0001500F:499889803714

    16/01/23 20:16:01 NBMB THEODORUS LUAN TO SERRY HOLIVIA 8888308 0.00 50,000.00 5,922,012.00
    ESB:NBMB:0001500F:499889937452

    16/01/23 20:16:03 FROM552901022561530 TO176401000052563MP 5529951 0.00 150,000.00 6,072,012.00

    16/01/23 20:16:23 FLP324477853 WS_OB;324477853- 0371895 0.00 30,001.00 6,102,013.00


    1764010000;77850
    ESB:T:0371895:S:0371892:WSOB

    16/01/23 20:16:58 FROM361901034487537 TO176401000052563MP 9954040 0.00 50,000.00 6,152,013.00

    16/01/23 20:18:31 ATM RUDY HERMANUS TO SERRY HOLIVIA j 0643957 0.00 150,000.00 6,302,013.00
    FROM064301054262505 TO176401000052563ATM

    16/01/23 20:19:40 NBMB YANI TO SERRY HOLIVIA 8888188 0.00 1,000,000.00 7,302,013.00
    ESB:NBMB:0001500F:499890795704

    16/01/23 20:19:44 DANA20230116201944402949WAHYUSETIABU 0371874 0.00 98,000.00 7,400,013.00


    WS_OB;20230116201944402949;72133
    ESB:T:0371874:S:0371892:WSOB

    16/01/23 20:20:05 NBMB LIDIA SELVIA E TO SERRY HOLIVIA 8888175 0.00 25,000.00 7,425,013.00
    ESB:NBMB:0001500F:499890890196

    16/01/23 20:20:53 EDC PATRESIA WILMA TO SERRY HOLIVIA 0852036 0.00 65,000.00 7,490,013.00
    FROM713701014483533 TO176401000052563EDC

    16/01/23 20:21:10 ATM ALFIN LIONNORI TO SERRY HOLIVIA a 4974900 0.00 100,000.00 7,590,013.00
    FROM000101086141507 TO176401000052563ATM

    16/01/23 20:21:38 NBMB ABDUL ROKIM TO SERRY HOLIVIA 8888095 0.00 50,000.00 7,640,013.00
    ESB:NBMB:0001500F:499891256842

    16/01/23 20:22:05 NBMB YUNARTHA HIKMA TO SERRY HOLIVIA 8888545 0.00 200,000.00 7,840,013.00
    ESB:NBMB:0001500F:499891361915

    16/01/23 20:22:10 DANA20230116202210697797PATOARI 0371867 0.00 47,000.00 7,887,013.00


    WS_OB;20230116202210697797;72133
    ESB:T:0371867:S:0371892:WSOB

    16/01/23 20:24:01 NBMB AHMAD AGUS SAL TO SERRY HOLIVIA 8888379 0.00 116,000.00 8,003,013.00
    ESB:NBMB:0001500F:499891813872

    16/01/23 20:24:06 NBMB BUDHY HERTANTI TO SERRY HOLIVIA 8888463 0.00 187,500.00 8,190,513.00
    ESB:NBMB:0001500F:499891834065

    16/01/23 20:24:32 NBMB KASIYONO TO SERRY HOLIVIA 8888356 0.00 50,000.00 8,240,513.00
    ESB:NBMB:0001500F:499891933082

    16/01/23 20:24:47 ATM SELFIA RAHANGM TO SERRY HOLIVIA z 5092900 0.00 50,000.00 8,290,513.00
    FROM509201012241533 TO176401000052563ATM

    16/01/23 20:24:57 ATM ORYEN PRANKLIN TO SERRY HOLIVIA l 4975953 0.00 42,101.00 8,332,614.00
    FROM497501013189531 TO176401000052563ATM

    02/21/2023 08:58:52 AM
    00265992
    Iput Wiliy
    LAPORAN TRANSAKSI FINANSIAL
    Halaman 870 dari
    1563

    Tanggal Transaksi Uraian Transaksi Teller Debet Kredit Saldo

    16/01/23 20:25:10 WBNKSTOR497101014129538TO176401000052563 0888689 0.00 25,501.00 8,358,115.00


    ESB:WBNK:0303A00F:502459943529

    16/01/23 20:25:11 NBMB JOKO SUSENO TO SERRY HOLIVIA 8888368 0.00 50,000.00 8,408,115.00
    ESB:NBMB:0001500F:499892082842

    16/01/23 20:25:17 NBMB FERI UTOMO TO SERRY HOLIVIA 8888147 0.00 120,789.00 8,528,904.00
    ESB:NBMB:0001500F:499892109847

    16/01/23 20:25:45 ATM ICIH TO SERRY HOLIVIA E 9855594 0.00 100,000.00 8,628,904.00
    FROM016201051091509 TO176401000052563ATM

    16/01/23 20:27:01 NBMB BUDIYANTO TO SERRY HOLIVIA 8888550 0.00 100,000.00 8,728,904.00
    ESB:NBMB:0001500F:499892517085

    16/01/23 20:27:02 NBMB BARDI RAHONO TO SERRY HOLIVIA 8888246 0.00 500,000.00 9,228,904.00
    ESB:NBMB:0001500F:499892518568

    16/01/23 20:27:14 NBMB JAMAL RUMARATU TO SERRY HOLIVIA 8888451 0.00 90,000.00 9,318,904.00
    ESB:NBMB:0001500F:499892567564

    16/01/23 20:28:25 NBMB RUBIYANTO TO SERRY HOLIVIA 8888167 0.00 200,000.00 9,518,904.00
    ESB:NBMB:0001500F:499892841825

    16/01/23 20:28:30 NBMB MURNIATI TO SERRY HOLIVIA 8888495 0.00 149,000.00 9,667,904.00
    ESB:NBMB:0001500F:499892863993

    16/01/23 20:28:45 NBMB YONO HARIANTO TO SERRY HOLIVIA 8888339 0.00 45,000.00 9,712,904.00
    ESB:NBMB:0001500F:499892923274

    16/01/23 20:28:51 NBMB RUDIK SISWIYON TO SERRY HOLIVIA 8888245 0.00 100,000.00 9,812,904.00
    ESB:NBMB:0001500F:499892944727

    16/01/23 20:28:55 NBMB SUTRISNO TO SERRY HOLIVIA 8888117 0.00 70,000.00 9,882,904.00
    ESB:NBMB:0001500F:499892959176

    16/01/23 20:29:00 NBMB VENANTIUS HARL TO SERRY HOLIVIA 8888300 0.00 100,000.00 9,982,904.00
    ESB:NBMB:0001500F:499892981284

    16/01/23 20:29:11 NBMB ADAM USMAN TO SERRY HOLIVIA 8888390 0.00 25,000.00 10,007,904.00
    ESB:NBMB:0001500F:499893022840

    16/01/23 20:29:15 NBMB TEGUH SETIO TO SERRY HOLIVIA 8888036 0.00 50,000.00 10,057,904.00
    ESB:NBMB:0001500F:499893039472

    16/01/23 20:29:50 NBMB MASTINAH TO SERRY HOLIVIA 8888248 0.00 42,000.00 10,099,904.00
    ESB:NBMB:0001500F:499893176804

    16/01/23 20:30:09 EDC LINAWATI TO SERRY HOLIVIA 0852022 0.00 45,011.00 10,144,915.00
    FROM692001015975539 TO176401000052563EDC

    16/01/23 20:30:12 NBMB RIZKI NANDA MA TO SERRY HOLIVIA 8888387 0.00 50,000.00 10,194,915.00
    ESB:NBMB:0001500F:499893257548

    16/01/23 20:30:45 NBMB ILHAM ABDULLAH TO SERRY HOLIVIA 8888150 0.00 48,000.00 10,242,915.00
    ESB:NBMB:0001500F:499893385500

    16/01/23 20:31:00 WBNKSETOR#2192808050 176401000052563#251 0888125 0.00 245,234.00 10,488,149.00


    STR#01000052563 TRX#???????EDC00011255

    16/01/23 20:31:31 EDC AGUS BUDI PRASE TO SERRY HOLIVIA 0852095 0.00 120,000.00 10,608,149.00
    FROM600501022555534 TO176401000052563EDC

    02/21/2023 08:58:52 AM
    00265992
    Iput Wiliy
    LAPORAN TRANSAKSI FINANSIAL
    Halaman 871 dari
    1563

    Tanggal Transaksi Uraian Transaksi Teller Debet Kredit Saldo

    16/01/23 20:31:47 WBNK HENCE PAAT TO SERRY HOLIVIA 0888146 0.00 55,000.00 10,663,149.00
    FROM522101030542532 TO176401000052563WBN

    16/01/23 20:32:06 WBNKSTOR311901022584539TO176401000052563 0888690 0.00 79,092.00 10,742,241.00


    ESB:WBNK:0303A00F:502460001742

    16/01/23 20:32:37 NBMB SITNA HALIJA S TO SERRY HOLIVIA 8888323 0.00 200,000.00 10,942,241.00
    ESB:NBMB:0001500F:499893811795

    16/01/23 20:32:57 NBMB WELLEM MARKUS TO SERRY HOLIVIA 8888226 0.00 190,000.00 11,132,241.00
    ESB:NBMB:0001500F:499893889683

    16/01/23 20:33:03 NBMB ANDRI WAJO TO SERRY HOLIVIA 8888063 0.00 50,000.00 11,182,241.00
    ESB:NBMB:0001500F:499893910971

    16/01/23 20:33:18 ATM RIALDO MANUSAM TO SERRY HOLIVIA d 0001905 0.00 50,123.00 11,232,364.00
    FROM814301005512535 TO176401000052563ATM

    16/01/23 20:33:52 NBMB RIA AYU LESTAR TO SERRY HOLIVIA 8888479 0.00 90,000.00 11,322,364.00
    ESB:NBMB:0001500F:499894101558

    16/01/23 20:34:22 EDC SAHDI MAHUWA TO SERRY HOLIVIA 0852058 0.00 44,313.00 11,366,677.00
    FROM487201008969522 TO176401000052563EDC

    16/01/23 20:34:31 ATM DELY IRAWAN TO SERRY HOLIVIA z 0820900 0.00 155,000.00 11,521,677.00
    FROM178001002884534 TO176401000052563ATM

    16/01/23 20:34:32 EDC ESTHER AGUSTINA TO SERRY HOLIVIA 0852083 0.00 50,000.00 11,571,677.00
    FROM026001048494506 TO176401000052563EDC

    16/01/23 20:34:45 NBMB DENI BUDIMAN TO SERRY HOLIVIA 8888498 0.00 50,000.00 11,621,677.00
    ESB:NBMB:0001500F:499894301214

    16/01/23 20:35:03 NBMB KERI ARIA ANDI TO SERRY HOLIVIA 8888486 0.00 25,000.00 11,646,677.00
    ESB:NBMB:0001500F:499894367231

    16/01/23 20:36:10 NBMB GIANFRANCO ARM TO SERRY HOLIVIA 8888448 0.00 147,000.00 11,793,677.00
    ESB:NBMB:0001500F:499894634701

    16/01/23 20:37:09 NBMB PUTERA WAGINO TO SERRY HOLIVIA 8888302 0.00 100,000.00 11,893,677.00
    ESB:NBMB:0001500F:499894859507

    16/01/23 20:37:16 NBMB EKA DIAN PRAPT TO SERRY HOLIVIA 8888330 0.00 44,534.00 11,938,211.00
    ESB:NBMB:0001500F:499894886558

    16/01/23 20:37:39 NBMB SATRIYO PRADIP TO SERRY HOLIVIA 8888416 0.00 100,000.00 12,038,211.00
    ESB:NBMB:0001500F:499894969120

    16/01/23 20:37:40 NBMB MELKIANUS PHI TO SERRY HOLIVIA 8888580 0.00 120,000.00 12,158,211.00
    ESB:NBMB:0001500F:499894972799

    16/01/23 20:37:40 NBMB BAHRUN SITANIA TO SERRY HOLIVIA 8888031 0.00 50,000.00 12,208,211.00
    ESB:NBMB:0001500F:499894973177

    16/01/23 20:37:44 NBMB SERRY HOLIVIA TO JULI 8888357 11,800,000.00 0.00 408,211.00
    ESB:NBMB:0001500F:499894990242

    16/01/23 20:38:45 NBMB ABDUL RAHMAN S TO SERRY HOLIVIA 8888425 0.00 50,000.00 458,211.00
    ESB:NBMB:0001500F:499895219032

    16/01/23 20:38:58 NBMB GEORGE SUPUSEP TO SERRY HOLIVIA 8888340 0.00 200,000.00 658,211.00
    ESB:NBMB:0001500F:499895265895

    02/21/2023 08:58:52 AM
    00265992
    Iput Wiliy
    LAPORAN TRANSAKSI FINANSIAL
    Halaman 872 dari
    1563

    Tanggal Transaksi Uraian Transaksi Teller Debet Kredit Saldo

    16/01/23 20:39:10 NBMB FERDINAND MART TO SERRY HOLIVIA 8888219 0.00 200,000.00 858,211.00
    ESB:NBMB:0001500F:499895312775

    16/01/23 20:39:34 NBMB WAHYU KURNIAWA TO SERRY HOLIVIA 8888283 0.00 50,000.00 908,211.00
    ESB:NBMB:0001500F:499895403834

    16/01/23 20:39:52 5221843163877108#000012482980#ATM #TRFLA 0888193 0.00 70,000.00 978,211.00


    TRF BERSAMA FROM MISBAH LA
    176401000052563ATM 5221843163877108

    16/01/23 20:40:54 NBMB SARTONO TO SERRY HOLIVIA 8888132 0.00 125,000.00 1,103,211.00
    ESB:NBMB:0001500F:499895701117

    16/01/23 20:41:05 NBMB SAMIDI TO SERRY HOLIVIA 8888199 0.00 50,000.00 1,153,211.00
    ESB:NBMB:0001500F:499895742154

    16/01/23 20:41:30 NBMB JAENAL RAMDAN TO SERRY HOLIVIA 8888025 0.00 58,000.00 1,211,211.00
    ESB:NBMB:0001500F:499895831317

    16/01/23 20:41:48 NBMB SUGENG RIYANTO TO SERRY HOLIVIA 8888545 0.00 50,613.00 1,261,824.00
    ESB:NBMB:0001500F:499895901137

    16/01/23 20:41:52 NBMB MIFTAHUDIN TO SERRY HOLIVIA 8888129 0.00 48,000.00 1,309,824.00
    ESB:NBMB:0001500F:499895910908

    16/01/23 20:42:29 NBMB SURIYATI SILAW TO SERRY HOLIVIA 8888355 0.00 30,000.00 1,339,824.00
    ESB:NBMB:0001500F:499896054377

    16/01/23 20:43:00 NBMB MERGI TO SERRY HOLIVIA 8888058 0.00 100,000.00 1,439,824.00
    ESB:NBMB:0001500F:499896166730

    16/01/23 20:44:17 NBMB NATALIA I CH TO SERRY HOLIVIA 8888359 0.00 100,000.00 1,539,824.00
    ESB:NBMB:0001500F:499896445676

    16/01/23 20:44:38 NBMB LIA TRIANA EKA TO SERRY HOLIVIA 8888309 0.00 100,000.00 1,639,824.00
    ESB:NBMB:0001500F:499896521894

    16/01/23 20:45:03 NBMB DELY DENCE SOU TO SERRY HOLIVIA 8888213 0.00 50,000.00 1,689,824.00
    ESB:NBMB:0001500F:499896616976

    16/01/23 20:46:02 ATM REZA NURSIFAH TO SERRY HOLIVIA f 0318903 0.00 50,000.00 1,739,824.00
    FROM558101018977533 TO176401000052563ATM

    16/01/23 20:46:32 NBMB MUFALA WARWEFU TO SERRY HOLIVIA 8888047 0.00 300,000.00 2,039,824.00
    ESB:NBMB:0001500F:499896938730

    16/01/23 20:49:08 NBMB JAMES REUNUSSA TO SERRY HOLIVIA 8888578 0.00 125,000.00 2,164,824.00
    ESB:NBMB:0001500F:499897505707

    16/01/23 20:49:59 NBMB ABDUL KHOLIK TO SERRY HOLIVIA 8888065 0.00 100,010.00 2,264,834.00
    ESB:NBMB:0001500F:499897695028

    16/01/23 20:50:10 WBNKSETOR#3000061130 176401000052563#776 0888122 0.00 147,027.00 2,411,861.00


    STR#01000052563 TRX#???????EDC00011255

    16/01/23 20:51:23 NBMB ZAINAL ISMUNAN TO SERRY HOLIVIA 8888100 0.00 100,000.00 2,511,861.00
    ESB:NBMB:0001500F:499898002202

    16/01/23 20:51:50 NBMB REGINA BATLAJE TO SERRY HOLIVIA 8888413 0.00 40,000.00 2,551,861.00
    ESB:NBMB:0001500F:499898100124

    16/01/23 20:52:04 NBMB VENANTIUS HARL TO SERRY HOLIVIA 8888560 0.00 200,000.00 2,751,861.00
    ESB:NBMB:0001500F:499898149342

    02/21/2023 08:58:52 AM
    00265992
    Iput Wiliy
    LAPORAN TRANSAKSI FINANSIAL
    Halaman 873 dari
    1563

    Tanggal Transaksi Uraian Transaksi Teller Debet Kredit Saldo

    16/01/23 20:52:47 NBMB Samsuri TO SERRY HOLIVIA 8888522 0.00 180,000.00 2,931,861.00
    ESB:NBMB:0001500F:499898303812

    16/01/23 20:53:18 NBMB RONI RIZKI HSB TO SERRY HOLIVIA 8888174 0.00 530,000.00 3,461,861.00
    ESB:NBMB:0001500F:499898417726

    16/01/23 20:53:29 ATM JONI INDRA SET TO SERRY HOLIVIA n 6676900 0.00 100,000.00 3,561,861.00
    FROM121201008155508 TO176401000052563ATM

    16/01/23 20:53:46 NBMB PRINA INDRA KU TO SERRY HOLIVIA 8888532 0.00 120,245.00 3,682,106.00
    ESB:NBMB:0001500F:499898516457

    16/01/23 20:54:30 NBMB SITI HALIMA SE TO SERRY HOLIVIA 8888494 0.00 100,106.00 3,782,212.00
    ESB:NBMB:0001500F:499898673298

    16/01/23 20:55:41 ATM BAMBANG PANCA TO SERRY HOLIVIA D 1007900 0.00 50,000.00 3,832,212.00
    FROM605701005216500 TO176401000052563ATM

    16/01/23 20:55:42 NBMB MUSAPAK TO SERRY HOLIVIA 8888169 0.00 25,000.00 3,857,212.00
    ESB:NBMB:0001500F:499898934232

    16/01/23 20:56:09 NBMB THEODORUS LUAN TO SERRY HOLIVIA 8888085 0.00 50,000.00 3,907,212.00
    ESB:NBMB:0001500F:499899031247

    16/01/23 20:56:11 NBMB NUR ALI TO SERRY HOLIVIA 8888298 0.00 50,000.00 3,957,212.00
    ESB:NBMB:0001500F:499899039595

    16/01/23 20:56:38 NBMB DEGOBERT LESBA TO SERRY HOLIVIA 8888189 0.00 250,000.00 4,207,212.00
    ESB:NBMB:0001500F:499899134774

    16/01/23 20:56:40 ATM YAYAN TO SERRY HOLIVIA V 3433901 0.00 200,000.00 4,407,212.00
    FROM343301031196531 TO176401000052563ATM

    16/01/23 20:56:46 CRFKAK5MVE LINK AJA 0371896 0.00 39,000.00 4,446,212.00


    WS_OB;202301162056390002;31017
    ESB:T:0371896:S:0371892:WSOB

    16/01/23 20:57:03 FROM000101054995508 TO176401000052563MP 0001959 0.00 100,000.00 4,546,212.00

    16/01/23 20:57:49 WBNKSTOR497101014129538TO176401000052563 0888690 0.00 30,002.00 4,576,214.00


    ESB:WBNK:0303A00F:502460188599

    16/01/23 20:57:51 NBMB HAMID TO SERRY HOLIVIA 8888287 0.00 100,000.00 4,676,214.00
    ESB:NBMB:0001500F:499899396229

    16/01/23 20:58:14 NBMB SEPTIAN PURNAM TO SERRY HOLIVIA 8888092 0.00 200,000.00 4,876,214.00
    ESB:NBMB:0001500F:499899476091

    16/01/23 20:58:51 NBMB MAMAN SURYAMAN TO SERRY HOLIVIA 8888441 0.00 100,000.00 4,976,214.00
    ESB:NBMB:0001500F:499899602235

    16/01/23 20:59:17 NBMB SIENCE APONNO TO SERRY HOLIVIA 8888336 0.00 100,000.00 5,076,214.00
    ESB:NBMB:0001500F:499899698764

    16/01/23 20:59:45 NBMB ROZE NOVELDA TO SERRY HOLIVIA 8888095 0.00 50,000.00 5,126,214.00
    ESB:NBMB:0001500F:499899791955

    16/01/23 21:00:26 FROM486701027401532 TO176401000052563MP 1648958 0.00 105,000.00 5,231,214.00

    16/01/23 21:00:34 WBNK LEONARDO TEURU TO SERRY HOLIVIA 0888122 0.00 40,000.00 5,271,214.00
    FROM487301020359537 TO176401000052563WBN

    16/01/23 21:00:44 NBMB GRESIA PATRESI TO SERRY HOLIVIA 8888128 0.00 40,000.00 5,311,214.00
    ESB:NBMB:0001500F:499899994243

    02/21/2023 08:58:52 AM
    00265992
    Iput Wiliy
    LAPORAN TRANSAKSI FINANSIAL
    Halaman 874 dari
    1563

    Tanggal Transaksi Uraian Transaksi Teller Debet Kredit Saldo

    16/01/23 21:02:15 NBMB IMISRAN TO SERRY HOLIVIA 8888527 0.00 100,000.00 5,411,214.00
    ESB:NBMB:0001500F:499900311485

    16/01/23 21:03:10 EDC MOHAMAD NURCHOL TO SERRY HOLIVIA 0852063 0.00 45,000.00 5,456,214.00
    FROM308901034006538 TO176401000052563EDC

    16/01/23 21:03:42 NBMB PRAWONO TIRTO TO SERRY HOLIVIA 8888473 0.00 100,000.00 5,556,214.00
    ESB:NBMB:0001500F:499900619800

    16/01/23 21:04:25 WBNKSTOR497501010415501TO176401000052563 0888688 0.00 125,536.00 5,681,750.00


    ESB:WBNK:0303A00F:502460230682

    16/01/23 21:04:38 NBMB RAHMAT ARFIAN TO SERRY HOLIVIA 8888328 0.00 80,000.00 5,761,750.00
    ESB:NBMB:0001500F:499900810724

    16/01/23 21:04:50 NBMB MOHAMMAD KISWA TO SERRY HOLIVIA 8888418 0.00 100,000.00 5,861,750.00
    ESB:NBMB:0001500F:499900852709

    16/01/23 21:05:35 NBMB FRANSISKUS BOR TO SERRY HOLIVIA 8888184 0.00 100,000.00 5,961,750.00
    ESB:NBMB:0001500F:499901012162

    16/01/23 21:06:03 ATM PUJI ASTONO TO SERRY HOLIVIA k 9852117 0.00 20,000.00 5,981,750.00
    FROM137001003866500 TO176401000052563ATM

    16/01/23 21:06:45 NBMB YAKOB BAY TO SERRY HOLIVIA 8888550 0.00 60,000.00 6,041,750.00
    ESB:NBMB:0001500F:499901253153

    16/01/23 21:07:40 NBMB MUHAMMAD NURDI TO SERRY HOLIVIA 8888148 0.00 150,321.00 6,192,071.00
    ESB:NBMB:0001500F:499901443965

    16/01/23 21:07:57 NBMB RESTIA NINGSIH TO SERRY HOLIVIA 8888251 0.00 150,000.00 6,342,071.00
    ESB:NBMB:0001500F:499901499810

    16/01/23 21:08:00 NBMB M ALI HANAFI TO SERRY HOLIVIA 8888049 0.00 48,000.00 6,390,071.00
    ESB:NBMB:0001500F:499901512568

    16/01/23 21:08:28 NBMB SATRIYO PRADIP TO SERRY HOLIVIA 8888512 0.00 400,000.00 6,790,071.00
    ESB:NBMB:0001500F:499901608020

    16/01/23 21:08:28 NBMB ABDUL ROKIM TO SERRY HOLIVIA 8888347 0.00 40,000.00 6,830,071.00
    ESB:NBMB:0001500F:499901604265

    16/01/23 21:08:31 NBMB MUHAMAD FADLHY TO SERRY HOLIVIA 8888209 0.00 150,000.00 6,980,071.00
    ESB:NBMB:0001500F:499901612911

    16/01/23 21:09:06 ATM T MUHAMMAD RIZ TO SERRY HOLIVIA d 9936632 0.00 50,000.00 7,030,071.00
    FROM063801023624537 TO176401000052563ATM

    16/01/23 21:09:08 NBMB ARIANTO ISRABI TO SERRY HOLIVIA 8888223 0.00 35,000.00 7,065,071.00
    ESB:NBMB:0001500F:499901742276

    16/01/23 21:09:38 NBMB MUFALA WARWEFU TO SERRY HOLIVIA 8888051 0.00 100,000.00 7,165,071.00
    ESB:NBMB:0001500F:499901843824

    16/01/23 21:10:08 WBNKSETOR#2023747873 176401000052563#410 0888141 0.00 25,532.00 7,190,603.00


    STR#01000052563 TRX#???????EDC00011255

    16/01/23 21:10:09 NBMB ABDILA TO SERRY HOLIVIA 8888464 0.00 144,531.00 7,335,134.00
    ESB:NBMB:0001500F:499901951649

    16/01/23 21:10:48 FROM099601011727505 TO176401000052563MP 9965226 0.00 250,000.00 7,585,134.00

    16/01/23 21:11:38 ATM ELYAS ISMANTO TO SERRY HOLIVIA y 5903900 0.00 70,000.00 7,655,134.00
    FROM590901011899530 TO176401000052563ATM

    02/21/2023 08:58:52 AM
    00265992
    Iput Wiliy
    LAPORAN TRANSAKSI FINANSIAL
    Halaman 875 dari
    1563

    Tanggal Transaksi Uraian Transaksi Teller Debet Kredit Saldo

    16/01/23 21:12:49 ATM JONI INDRA SET TO SERRY HOLIVIA n 6676900 0.00 50,000.00 7,705,134.00
    FROM121201008155508 TO176401000052563ATM

    16/01/23 21:12:51 NBMB HARDIYONO TO SERRY HOLIVIA 8888313 0.00 100,000.00 7,805,134.00
    ESB:NBMB:0001500F:499902492529

    16/01/23 21:13:04 NBMB MUNAHAR TO SERRY HOLIVIA 8888184 0.00 100,031.00 7,905,165.00
    ESB:NBMB:0001500F:499902529807

    16/01/23 21:14:01 EDC SAHDI MAHUWA TO SERRY HOLIVIA 0852058 0.00 30,313.00 7,935,478.00
    FROM487201008969522 TO176401000052563EDC

    16/01/23 21:14:06 NBMB DANI PURNAMA P TO SERRY HOLIVIA 8888014 0.00 50,000.00 7,985,478.00
    ESB:NBMB:0001500F:499902739530

    16/01/23 21:14:12 NBMB INDRA EVAN VEB TO SERRY HOLIVIA 8888085 0.00 117,000.00 8,102,478.00
    ESB:NBMB:0001500F:499902758651

    16/01/23 21:14:20 NBMB YUDI PERMANA TO SERRY HOLIVIA 8888259 0.00 50,000.00 8,152,478.00
    ESB:NBMB:0001500F:499902786656

    16/01/23 21:15:30 NBMB MARIA PELAMONI TO SERRY HOLIVIA 8888263 0.00 50,000.00 8,202,478.00
    ESB:NBMB:0001500F:499903018907

    16/01/23 21:16:10 6013014079301159#003258268420#MP #TRFHMB 0888864 0.00 100,678.00 8,303,156.00


    LN 176401000052563MP 6013014079301159

    16/01/23 21:16:27 NBMB FERI SUPRIYADI TO SERRY HOLIVIA 8888312 0.00 100,112.00 8,403,268.00
    ESB:NBMB:0001500F:499903208080

    16/01/23 21:16:39 NBMB RUBIYANTO TO SERRY HOLIVIA 8888588 0.00 200,000.00 8,603,268.00
    ESB:NBMB:0001500F:499903245452

    16/01/23 21:16:55 NBMB AYU SULSIKA TO SERRY HOLIVIA 8888054 0.00 50,111.00 8,653,379.00
    ESB:NBMB:0001500F:499903297302

    16/01/23 21:17:27 NBMB MARTINA DUMATU TO SERRY HOLIVIA 8888189 0.00 50,000.00 8,703,379.00
    ESB:NBMB:0001500F:499903402985

    16/01/23 21:17:44 NBMB MEMELAN SARI A TO SERRY HOLIVIA 8888550 0.00 200,000.00 8,903,379.00
    ESB:NBMB:0001500F:499903455885

    16/01/23 21:18:28 NBMB SAMSUR TAMALEN TO SERRY HOLIVIA 8888482 0.00 35,000.00 8,938,379.00
    ESB:NBMB:0001500F:499903601818

    16/01/23 21:18:36 NBMB DWI MARDANI EK TO SERRY HOLIVIA 8888247 0.00 150,000.00 9,088,379.00
    ESB:NBMB:0001500F:499903630497

    16/01/23 21:18:38 NBMB RICHARD FRANS TO SERRY HOLIVIA 8888291 0.00 98,765.00 9,187,144.00
    ESB:NBMB:0001500F:499903634863

    16/01/23 21:19:10 NBMB IWAN NIRWANA TO SERRY HOLIVIA 8888113 0.00 150,000.00 9,337,144.00
    ESB:NBMB:0001500F:499903741310

    16/01/23 21:19:34 NBMB MIFTAKHUL ZAIN TO SERRY HOLIVIA 8888063 0.00 400,000.00 9,737,144.00
    ESB:NBMB:0001500F:499903820709

    16/01/23 21:19:55 NBMB OKLE PATTY TO SERRY HOLIVIA 8888568 0.00 25,000.00 9,762,144.00
    ESB:NBMB:0001500F:499903885174

    16/01/23 21:20:10 NBMB PHILIPS HEUMAS TO SERRY HOLIVIA 8888018 0.00 38,000.00 9,800,144.00
    ESB:NBMB:0001500F:499903934491

    02/21/2023 08:58:52 AM
    00265992
    Iput Wiliy
    LAPORAN TRANSAKSI FINANSIAL
    Halaman 876 dari
    1563

    Tanggal Transaksi Uraian Transaksi Teller Debet Kredit Saldo

    16/01/23 21:20:33 NBMB ANDRIYANTO TO SERRY HOLIVIA 8888078 0.00 300,000.00 10,100,144.00
    ESB:NBMB:0001500F:499904011554

    16/01/23 21:20:39 NBMB ROSALINA TO SERRY HOLIVIA 8888386 0.00 39,000.00 10,139,144.00
    ESB:NBMB:0001500F:499904033094

    16/01/23 21:20:48 NBMB MAHMUD HADI YA TO SERRY HOLIVIA 8888327 0.00 55,535.00 10,194,679.00
    ESB:NBMB:0001500F:499904062311

    16/01/23 21:20:58 NBMB SARSONO TO SERRY HOLIVIA 8888403 0.00 600,000.00 10,794,679.00
    ESB:NBMB:0001500F:499904093990

    16/01/23 21:21:03 NBMB MUHAMMAD KAMAL TO SERRY HOLIVIA 8888369 0.00 77,000.00 10,871,679.00
    ESB:NBMB:0001500F:499904105843

    16/01/23 21:21:29 NBMB TINEKE A PAUNN TO SERRY HOLIVIA 8888226 0.00 25,000.00 10,896,679.00
    ESB:NBMB:0001500F:499904191261

    16/01/23 21:21:59 NBMB FRANKLYN MARIN TO SERRY HOLIVIA 8888519 0.00 50,000.00 10,946,679.00
    ESB:NBMB:0001500F:499904284221

    16/01/23 21:22:05 NBMB MOHAMAD ASRUL TO SERRY HOLIVIA 8888450 0.00 200,000.00 11,146,679.00
    ESB:NBMB:0001500F:499904305684

    16/01/23 21:23:05 NBMB IMAM SOEBIYANT TO SERRY HOLIVIA 8888270 0.00 100,000.00 11,246,679.00
    ESB:NBMB:0001500F:499904495787

    16/01/23 21:23:38 NBMB SERRY HOLIVIA TO MALVIN NEO 8888367 11,000,000.00 0.00 246,679.00
    ESB:NBMB:0001500F:499904600048

    16/01/23 21:25:01 NBMB LAWARE TO SERRY HOLIVIA 8888548 0.00 100,000.00 346,679.00
    ESB:NBMB:0001500F:499904865757

    16/01/23 21:25:34 6032988622932387#000000009887#MP #TRFHMB 0888869 0.00 135,500.00 482,179.00


    LN 176401000052563MP 6032988622932387

    16/01/23 21:26:20 NBMB VENANTIUS HARL TO SERRY HOLIVIA 8888064 0.00 100,000.00 582,179.00
    ESB:NBMB:0001500F:499905116020

    16/01/23 21:26:21 NBMB SAFRIANTO BIBI TO SERRY HOLIVIA 8888181 0.00 45,000.00 627,179.00
    ESB:NBMB:0001500F:499905120231

    16/01/23 21:26:21 NBMB FENDIYANTO TO SERRY HOLIVIA 8888383 0.00 50,000.00 677,179.00
    ESB:NBMB:0001500F:499905123076

    16/01/23 21:27:29 NBMB ORGEN PHILIPUS TO SERRY HOLIVIA 8888563 0.00 60,000.00 737,179.00
    ESB:NBMB:0001500F:499905344044

    16/01/23 21:27:59 NBMB SAHIDIN TO SERRY HOLIVIA 8888099 0.00 100,000.00 837,179.00
    ESB:NBMB:0001500F:499905438554

    16/01/23 21:28:12 NBMB MELISA WAKIM TO SERRY HOLIVIA 8888398 0.00 100,000.00 937,179.00
    ESB:NBMB:0001500F:499905480621

    16/01/23 21:28:36 ATM GALANG PRASETY TO SERRY HOLIVIA K 6892900 0.00 100,000.00 1,037,179.00
    FROM106401010042502 TO176401000052563ATM

    16/01/23 21:28:39 NBMB NOVAL ARIYANTO TO SERRY HOLIVIA 8888587 0.00 25,000.00 1,062,179.00
    ESB:NBMB:0001500F:499905566702

    16/01/23 21:30:05 NBMB MUSLIMIN DENI TO SERRY HOLIVIA 8888100 0.00 200,000.00 1,262,179.00
    ESB:NBMB:0001500F:499905837404

    02/21/2023 08:58:52 AM
    00265992
    Iput Wiliy
    LAPORAN TRANSAKSI FINANSIAL
    Halaman 877 dari
    1563

    Tanggal Transaksi Uraian Transaksi Teller Debet Kredit Saldo

    16/01/23 21:30:31 NBMB ROSALINA TO SERRY HOLIVIA 8888242 0.00 75,000.00 1,337,179.00
    ESB:NBMB:0001500F:499905920066

    16/01/23 21:30:55 NBMB HARTO GUNARI TO SERRY HOLIVIA 8888496 0.00 70,000.00 1,407,179.00
    ESB:NBMB:0001500F:499905996545

    16/01/23 21:31:04 FROM041001013627509 TO176401000052563MP 9887518 0.00 99,999.00 1,507,178.00

    16/01/23 21:31:16 NBMB ARI TRI WIBOWO TO SERRY HOLIVIA 8888164 0.00 50,000.00 1,557,178.00
    ESB:NBMB:0001500F:499906066659

    16/01/23 21:32:03 NBMB SARNAN TO SERRY HOLIVIA 8888134 0.00 25,000.00 1,582,178.00
    ESB:NBMB:0001500F:499906218179

    16/01/23 21:32:06 NBMB NONA NOYA TO SERRY HOLIVIA 8888125 0.00 45,000.00 1,627,178.00
    ESB:NBMB:0001500F:499906228276

    16/01/23 21:32:08 ATM MUCHLIS PATTY TO SERRY HOLIVIA k 3374900 0.00 100,000.00 1,727,178.00
    FROM337401006241505 TO176401000052563ATM

    16/01/23 21:32:35 NBMB ROSID SUDRAJAT TO SERRY HOLIVIA 8888507 0.00 200,000.00 1,927,178.00
    ESB:NBMB:0001500F:499906324559

    16/01/23 21:32:44 FROM487101017113538 TO176401000052563MP 0001968 0.00 100,000.00 2,027,178.00

    16/01/23 21:32:51 NBMB NUMAN PELUPESS TO SERRY HOLIVIA 8888051 0.00 50,000.00 2,077,178.00
    ESB:NBMB:0001500F:499906375272

    16/01/23 21:32:59 NBMB LILIS LASMAYA TO SERRY HOLIVIA 8888495 0.00 100,000.00 2,177,178.00
    ESB:NBMB:0001500F:499906396418

    16/01/23 21:33:28 NBMB PENDRA DERMAWA TO SERRY HOLIVIA 8888050 0.00 100,000.00 2,277,178.00
    ESB:NBMB:0001500F:499906489286

    16/01/23 21:34:12 EDC CUKKRI WIDODO S TO SERRY HOLIVIA 0852060 0.00 200,123.00 2,477,301.00
    FROM383001027396539 TO176401000052563EDC

    16/01/23 21:34:22 NBMB IRWAN NURDIANA TO SERRY HOLIVIA 8888157 0.00 45,527.00 2,522,828.00
    ESB:NBMB:0001500F:499906656598

    16/01/23 21:34:30 NBMB MUFALA WARWEFU TO SERRY HOLIVIA 8888048 0.00 200,000.00 2,722,828.00
    ESB:NBMB:0001500F:499906684456

    16/01/23 21:34:40 ATM YUDI IRAWAN TO SERRY HOLIVIA l 9844860 0.00 100,000.00 2,822,828.00
    FROM434501010455538 TO176401000052563ATM

    16/01/23 21:35:12 NBMB MAULANA TAWAIN TO SERRY HOLIVIA 8888423 0.00 25,231.00 2,848,059.00
    ESB:NBMB:0001500F:499906813566

    16/01/23 21:36:05 NBMB SURIYATI SILAW TO SERRY HOLIVIA 8888123 0.00 50,000.00 2,898,059.00
    ESB:NBMB:0001500F:499906972793

    16/01/23 21:36:45 ATM UBAIDILLAH TO SERRY HOLIVIA C 9853974 0.00 50,000.00 2,948,059.00
    FROM308701043927537 TO176401000052563ATM

    16/01/23 21:36:54 FROM169201003651539 TO176401000052563MP 9892157 0.00 220,000.00 3,168,059.00

    16/01/23 21:39:01 NBMB PHILIPUS MOSES TO SERRY HOLIVIA 8888588 0.00 55,000.00 3,223,059.00
    ESB:NBMB:0001500F:499907516162

    16/01/23 21:39:05 NBMB ANDIANA TO SERRY HOLIVIA 8888398 0.00 40,000.00 3,263,059.00
    ESB:NBMB:0001500F:499907528035

    02/21/2023 08:58:52 AM
    00265992
    Iput Wiliy
    LAPORAN TRANSAKSI FINANSIAL
    Halaman 878 dari
    1563

    Tanggal Transaksi Uraian Transaksi Teller Debet Kredit Saldo

    16/01/23 21:40:15 NBMB MARLANI LUANMA TO SERRY HOLIVIA 8888043 0.00 50,000.00 3,313,059.00
    ESB:NBMB:0001500F:499907736711

    16/01/23 21:40:41 ATM RUDI SULISTION TO SERRY HOLIVIA b 0162902 0.00 100,347.00 3,413,406.00
    FROM377001021661532 TO176401000052563ATM

    16/01/23 21:41:34 ATM RAHMAN CONANG TO SERRY HOLIVIA b 4872900 0.00 50,000.00 3,463,406.00
    FROM487201024850531 TO176401000052563ATM

    16/01/23 21:41:58 NBMB MARIA PELAMONI TO SERRY HOLIVIA 8888359 0.00 30,000.00 3,493,406.00
    ESB:NBMB:0001500F:499908047915

    16/01/23 21:42:16 NBMB AHMAD ABRORI TO SERRY HOLIVIA 8888355 0.00 100,000.00 3,593,406.00
    ESB:NBMB:0001500F:499908100868

    16/01/23 21:42:29 NBMB SUTIYONO TO SERRY HOLIVIA 8888181 0.00 100,000.00 3,693,406.00
    ESB:NBMB:0001500F:499908142200

    16/01/23 21:42:40 BFST176401000052563HALIMA LAITU:CENAIDJA 8888651 0.00 50,530.00 3,743,936.00


    20230116CENAIDJA010O0298726935
    ESB:BFST:0008N:20230116BRINIDJA110476627

    16/01/23 21:42:58 ATM HASAN BASRI KE TO SERRY HOLIVIA l 2141901 0.00 50,000.00 3,793,936.00
    FROM214101030022505 TO176401000052563ATM

    16/01/23 21:43:12 NBMB ANDI MULIYADI TO SERRY HOLIVIA 8888049 0.00 75,000.00 3,868,936.00
    ESB:NBMB:0001500F:499908267526

    16/01/23 21:43:29 NBMB PRINA INDRA KU TO SERRY HOLIVIA 8888511 0.00 345,234.00 4,214,170.00
    ESB:NBMB:0001500F:499908318021

    16/01/23 21:43:45 NBMB SUTRIYONO TO SERRY HOLIVIA 8888390 0.00 250,000.00 4,464,170.00
    ESB:NBMB:0001500F:499908368835

    16/01/23 21:44:04 ATM YORA AGNESIYOK TO SERRY HOLIVIA w 5484900 0.00 45,303.00 4,509,473.00
    FROM548401017920537 TO176401000052563ATM

    16/01/23 21:44:35 NBMB ADYP KUSUMA TO SERRY HOLIVIA 8888368 0.00 25,000.00 4,534,473.00
    ESB:NBMB:0001500F:499908513222

    16/01/23 21:47:15 NBMB HUSIN OHOIULUN TO SERRY HOLIVIA 8888575 0.00 75,000.00 4,609,473.00
    ESB:NBMB:0001500F:499908980496

    16/01/23 21:47:20 NBMB IRHAM MADING TO SERRY HOLIVIA 8888184 0.00 100,000.00 4,709,473.00
    ESB:NBMB:0001500F:499908993280

    16/01/23 21:47:41 NBMB SALMAN TO SERRY HOLIVIA 8888588 0.00 50,000.00 4,759,473.00
    ESB:NBMB:0001500F:499909052548

    16/01/23 21:47:42 FROM337401032674530 TO176401000052563MP 0626958 0.00 100,000.00 4,859,473.00

    16/01/23 21:47:50 NBMB AMIRUL TO SERRY HOLIVIA 8888428 0.00 125,505.00 4,984,978.00
    ESB:NBMB:0001500F:499909080124

    16/01/23 21:48:07 NBMB RIKARDUS HARUT TO SERRY HOLIVIA 8888091 0.00 100,000.00 5,084,978.00
    ESB:NBMB:0001500F:499909129567

    16/01/23 21:48:44 NBMB OLIVIA LABIYEM TO SERRY HOLIVIA 8888505 0.00 73,000.00 5,157,978.00
    ESB:NBMB:0001500F:499909234838

    16/01/23 21:49:39 NBMB TAMAMUN TO SERRY HOLIVIA 8888226 0.00 180,246.00 5,338,224.00
    ESB:NBMB:0001500F:499909388841

    02/21/2023 08:58:52 AM
    00265992
    Iput Wiliy
    LAPORAN TRANSAKSI FINANSIAL
    Halaman 879 dari
    1563

    Tanggal Transaksi Uraian Transaksi Teller Debet Kredit Saldo

    16/01/23 21:49:45 NBMB GUSMAN TO SERRY HOLIVIA 8888402 0.00 100,000.00 5,438,224.00
    ESB:NBMB:0001500F:499909405906

    16/01/23 21:50:04 NBMB RIYADI WALI TO SERRY HOLIVIA 8888486 0.00 100,000.00 5,538,224.00
    ESB:NBMB:0001500F:499909459342

    16/01/23 21:50:21 NBMB ACHMAD NASRUCH TO SERRY HOLIVIA 8888559 0.00 200,000.00 5,738,224.00
    ESB:NBMB:0001500F:499909506267

    16/01/23 21:50:54 NBMB HELSA PORULERY TO SERRY HOLIVIA 8888354 0.00 50,000.00 5,788,224.00
    ESB:NBMB:0001500F:499909598573

    16/01/23 21:51:12 NBMB NAOMI LATUMAHI TO SERRY HOLIVIA 8888213 0.00 70,000.00 5,858,224.00
    ESB:NBMB:0001500F:499909653809

    16/01/23 21:52:39 NBMB ALI ROHMAT TO SERRY HOLIVIA 8888009 0.00 38,000.00 5,896,224.00
    ESB:NBMB:0001500F:499909898077

    16/01/23 21:52:40 NBMB NICOLAS LUANMA TO SERRY HOLIVIA 8888038 0.00 25,000.00 5,921,224.00
    ESB:NBMB:0001500F:499909900403

    16/01/23 21:53:36 NBMB YANTI NOVIA TO SERRY HOLIVIA 8888045 0.00 50,000.00 5,971,224.00
    ESB:NBMB:0001500F:499910055348

    16/01/23 21:54:27 NBMB SUKIMAN TO SERRY HOLIVIA 8888359 0.00 150,000.00 6,121,224.00
    ESB:NBMB:0001500F:499910200001

    16/01/23 21:54:42 NBMB NENY AYU KALUK TO SERRY HOLIVIA 8888185 0.00 40,000.00 6,161,224.00
    ESB:NBMB:0001500F:499910240857

    16/01/23 21:55:15 ATM KUSAENI TO SERRY HOLIVIA k 9852941 0.00 200,000.00 6,361,224.00
    FROM594801016767532 TO176401000052563ATM

    16/01/23 21:55:44 NBMB FRANS PATTY TO SERRY HOLIVIA 8888349 0.00 100,000.00 6,461,224.00
    ESB:NBMB:0001500F:499910414281

    16/01/23 21:55:57 ATM RAHMANSHAH DRA TO SERRY HOLIVIA L 4870900 0.00 48,000.00 6,509,224.00
    FROM056201034097500 TO176401000052563ATM

    16/01/23 21:57:17 NBMB NUR ICHWAN ALM TO SERRY HOLIVIA 8888355 0.00 60,000.00 6,569,224.00
    ESB:NBMB:0001500F:499910672508

    16/01/23 21:57:28 NBMB DEGOBERT LESBA TO SERRY HOLIVIA 8888336 0.00 300,000.00 6,869,224.00
    ESB:NBMB:0001500F:499910702123

    16/01/23 21:59:04 NBMB GATOT RIYANTO TO SERRY HOLIVIA 8888380 0.00 100,000.00 6,969,224.00
    ESB:NBMB:0001500F:499910963679

    16/01/23 21:59:35 NBMB SURIYATI SILAW TO SERRY HOLIVIA 8888031 0.00 45,000.00 7,014,224.00
    ESB:NBMB:0001500F:499911046136

    16/01/23 22:00:03 NBMB AHMAD SURURI TO SERRY HOLIVIA 8888192 0.00 25,000.00 7,039,224.00
    ESB:NBMB:0001500F:499911119315

    16/01/23 22:00:19 NBMB SULIYADI TO SERRY HOLIVIA 8888432 0.00 100,000.00 7,139,224.00
    ESB:NBMB:0001500F:499911161159

    16/01/23 22:00:30 NBMB SERRY HOLIVIA TO MELLY CAHYADI 8888050 6,900,000.00 0.00 239,224.00
    ESB:NBMB:0001500F:499911192833

    16/01/23 22:00:38 NBMB ARIS PRIYANTO TO SERRY HOLIVIA 8888446 0.00 500,000.00 739,224.00
    ESB:NBMB:0001500F:499911212885

    02/21/2023 08:58:52 AM
    00265992
    Iput Wiliy
    LAPORAN TRANSAKSI FINANSIAL
    Halaman 880 dari
    1563

    Tanggal Transaksi Uraian Transaksi Teller Debet Kredit Saldo

    16/01/23 22:00:38 NBMB HUSIN OHOIULUN TO SERRY HOLIVIA 8888507 0.00 100,000.00 839,224.00
    ESB:NBMB:0001500F:499911211977

    16/01/23 22:00:43 NBMB DWI MARDANI EK TO SERRY HOLIVIA 8888286 0.00 80,000.00 919,224.00
    ESB:NBMB:0001500F:499911224006

    16/01/23 22:00:57 NBMB SAFRIANTO BIBI TO SERRY HOLIVIA 8888384 0.00 34,000.00 953,224.00
    ESB:NBMB:0001500F:499911261472

    16/01/23 22:02:12 NBMB MUKHAMAD NASIR TO SERRY HOLIVIA 8888450 0.00 60,000.00 1,013,224.00
    ESB:NBMB:0001500F:499911464345

    16/01/23 22:04:18 NBMB ROZE NOVELDA TO SERRY HOLIVIA 8888130 0.00 25,000.00 1,038,224.00
    ESB:NBMB:0001500F:499911791778

    16/01/23 22:07:38 NBMB FRANSISKUS BOR TO SERRY HOLIVIA 8888478 0.00 50,000.00 1,088,224.00
    ESB:NBMB:0001500F:499912309575

    16/01/23 22:08:03 NBMB IMISRAN TO SERRY HOLIVIA 8888067 0.00 100,000.00 1,188,224.00
    ESB:NBMB:0001500F:499912374449

    16/01/23 22:08:43 NBMB FIKTOR JUNGKAH TO SERRY HOLIVIA 8888190 0.00 50,000.00 1,238,224.00
    ESB:NBMB:0001500F:499912476783

    16/01/23 22:09:13 NBMB ABDUL ALIM MAS TO SERRY HOLIVIA 8888379 0.00 100,000.00 1,338,224.00
    ESB:NBMB:0001500F:499912555510

    16/01/23 22:09:51 NBMB NOVITA SANDRI TO SERRY HOLIVIA 8888566 0.00 120,000.00 1,458,224.00
    ESB:NBMB:0001500F:499912648353

    16/01/23 22:10:31 NBMB PURTONO TO SERRY HOLIVIA 8888436 0.00 120,001.00 1,578,225.00
    ESB:NBMB:0001500F:499912753301

    16/01/23 22:10:52 NBMB RINALDI TO SERRY HOLIVIA 8888247 0.00 200,000.00 1,778,225.00
    ESB:NBMB:0001500F:499912805913

    16/01/23 22:11:02 NBMB AHMAD SHOLIKIN TO SERRY HOLIVIA 8888227 0.00 100,000.00 1,878,225.00
    ESB:NBMB:0001500F:499912827265

    16/01/23 22:12:16 NBMB SOFYAN TO SERRY HOLIVIA 8888408 0.00 150,000.00 2,028,225.00
    ESB:NBMB:0001500F:499913017408

    16/01/23 22:12:23 NBMB JONY JUSUF AYA TO SERRY HOLIVIA 8888398 0.00 175,000.00 2,203,225.00
    ESB:NBMB:0001500F:499913035852

    16/01/23 22:12:24 NBMB M GERI PRASTIA TO SERRY HOLIVIA 8888014 0.00 70,000.00 2,273,225.00
    ESB:NBMB:0001500F:499913035911

    16/01/23 22:12:35 NBMB KOMI YATI BT TO SERRY HOLIVIA 8888255 0.00 50,000.00 2,323,225.00
    ESB:NBMB:0001500F:499913065111

    16/01/23 22:14:12 NBMB SARSONO TO SERRY HOLIVIA 8888048 0.00 400,000.00 2,723,225.00
    ESB:NBMB:0001500F:499913310891

    16/01/23 22:17:13 NBMB ROZE NOVELDA TO SERRY HOLIVIA 8888568 0.00 30,000.00 2,753,225.00
    ESB:NBMB:0001500F:499913762503

    16/01/23 22:17:18 NBMB MARLIN B LEKAH TO SERRY HOLIVIA 8888477 0.00 50,000.00 2,803,225.00
    ESB:NBMB:0001500F:499913774200

    16/01/23 22:18:02 NBMB ENDRO SUTRISNO TO SERRY HOLIVIA 8888435 0.00 50,000.00 2,853,225.00
    ESB:NBMB:0001500F:499913883352

    02/21/2023 08:58:52 AM
    00265992
    Iput Wiliy
    LAPORAN TRANSAKSI FINANSIAL
    Halaman 881 dari
    1563

    Tanggal Transaksi Uraian Transaksi Teller Debet Kredit Saldo

    16/01/23 22:19:09 NBMB ABDUL ALIM MAS TO SERRY HOLIVIA 8888266 0.00 50,000.00 2,903,225.00
    ESB:NBMB:0001500F:499914045047

    16/01/23 22:19:14 NBMB AHMAD AGUS SAL TO SERRY HOLIVIA 8888594 0.00 100,000.00 3,003,225.00
    ESB:NBMB:0001500F:499914054433

    16/01/23 22:19:25 NBMB PENDRA DERMAWA TO SERRY HOLIVIA 8888319 0.00 100,000.00 3,103,225.00
    ESB:NBMB:0001500F:499914085228

    16/01/23 22:20:02 ATM BIDAHA WATIANA TO SERRY HOLIVIA o 5092900 0.00 150,000.00 3,253,225.00
    FROM509201007926538 TO176401000052563ATM

    16/01/23 22:20:52 NBMB MEMELAN SARI A TO SERRY HOLIVIA 8888121 0.00 17,000.00 3,270,225.00
    ESB:NBMB:0001500F:499914296467

    16/01/23 22:21:06 NBMB DEDI TRI WINAR TO SERRY HOLIVIA 8888494 0.00 77,000.00 3,347,225.00
    ESB:NBMB:0001500F:499914328011

    16/01/23 22:21:14 ATM RUDI SULISTION TO SERRY HOLIVIA b 0162903 0.00 250,347.00 3,597,572.00
    FROM377001021661532 TO176401000052563ATM

    16/01/23 22:23:01 NBMB HARBUN FATMONA TO SERRY HOLIVIA 8888170 0.00 200,000.00 3,797,572.00
    ESB:NBMB:0001500F:499914606005

    16/01/23 22:26:19 NBMB MECLIV HATTU TO SERRY HOLIVIA 8888047 0.00 100,000.00 3,897,572.00
    ESB:NBMB:0001500F:499915071566

    16/01/23 22:27:03 NBMB LASAIMU BUTON TO SERRY HOLIVIA 8888560 0.00 200,000.00 4,097,572.00
    ESB:NBMB:0001500F:499915173110

    16/01/23 22:27:54 NBMB JAINI BARO KLI TO SERRY HOLIVIA 8888351 0.00 100,000.00 4,197,572.00
    ESB:NBMB:0001500F:499915292076

    16/01/23 22:29:55 NBMB SAWALUDIN TO SERRY HOLIVIA 8888158 0.00 35,000.00 4,232,572.00
    ESB:NBMB:0001500F:499915565548

    16/01/23 22:30:14 WBNKSTOR562701005349509TO176401000052563 0888689 0.00 170,535.00 4,403,107.00


    ESB:WBNK:0303A00F:502460555527

    16/01/23 22:30:47 NBMB MARLANI LUANMA TO SERRY HOLIVIA 8888538 0.00 50,000.00 4,453,107.00
    ESB:NBMB:0001500F:499915682384

    16/01/23 22:31:38 NBMB BUDIYANTO TO SERRY HOLIVIA 8888592 0.00 200,000.00 4,653,107.00
    ESB:NBMB:0001500F:499915796688

    16/01/23 22:32:00 NBMB DAVA AL AD''HA TO SERRY HOLIVIA 8888087 0.00 50,000.00 4,703,107.00
    ESB:NBMB:0001500F:499915845600

    16/01/23 22:32:31 NBMB NUR MUHAMMAD I TO SERRY HOLIVIA 8888437 0.00 100,000.00 4,803,107.00
    ESB:NBMB:0001500F:499915912690

    16/01/23 22:36:17 NBMB FAJAR IBNUGROH TO SERRY HOLIVIA 8888209 0.00 50,000.00 4,853,107.00
    ESB:NBMB:0001500F:499916402417

    16/01/23 22:37:02 NBMB CHOLIFATUN NIM TO SERRY HOLIVIA 8888172 0.00 49,000.00 4,902,107.00
    ESB:NBMB:0001500F:499916501857

    16/01/23 22:38:01 NBMB IMAM NUR EFEND TO SERRY HOLIVIA 8888437 0.00 100,001.00 5,002,108.00
    ESB:NBMB:0001500F:499916626975

    16/01/23 22:40:53 NBMB BONEY MELVIN O TO SERRY HOLIVIA 8888022 0.00 103,000.00 5,105,108.00
    ESB:NBMB:0001500F:499916986090

    02/21/2023 08:58:52 AM
    00265992
    Iput Wiliy
    LAPORAN TRANSAKSI FINANSIAL
    Halaman 882 dari
    1563

    Tanggal Transaksi Uraian Transaksi Teller Debet Kredit Saldo

    16/01/23 22:41:18 ATM MARKUAT TO SERRY HOLIVIA U 9853951 0.00 100,000.00 5,205,108.00
    FROM608101020401533 TO176401000052563ATM

    16/01/23 22:44:25 FROM361501004993504 TO176401000052563MP 0306962 0.00 50,000.00 5,255,108.00

    16/01/23 22:45:25 ATM EKO NUGROHO TO SERRY HOLIVIA d 9887675 0.00 50,000.00 5,305,108.00
    FROM007801013651530 TO176401000052563ATM

    16/01/23 22:46:50 NBMB ROBERTH WOHIR TO SERRY HOLIVIA 8888568 0.00 100,000.00 5,405,108.00
    ESB:NBMB:0001500F:499917694026

    16/01/23 22:46:52 NBMB SAFRIANTO BIBI TO SERRY HOLIVIA 8888237 0.00 30,000.00 5,435,108.00
    ESB:NBMB:0001500F:499917699434

    16/01/23 22:50:55 NBMB TIARA DESITA A TO SERRY HOLIVIA 8888149 0.00 100,000.00 5,535,108.00
    ESB:NBMB:0001500F:499918167727

    16/01/23 22:54:15 NBMB HAMID TO SERRY HOLIVIA 8888230 0.00 100,000.00 5,635,108.00
    ESB:NBMB:0001500F:499918542116

    16/01/23 23:03:21 NBMB BAHRUN SITANIA TO SERRY HOLIVIA 8888276 0.00 150,000.00 5,785,108.00
    ESB:NBMB:0001500F:499919520771

    16/01/23 23:03:21 NBMB MUHAMMAD LUTFI TO SERRY HOLIVIA 8888284 0.00 100,000.00 5,885,108.00
    ESB:NBMB:0001500F:499919521466

    16/01/23 23:05:10 EDC KRISTIN MUJI RA TO SERRY HOLIVIA 0852022 0.00 96,123.00 5,981,231.00
    FROM789301002580533 TO176401000052563EDC

    16/01/23 23:05:39 NBMB SERRY HOLIVIA TO JULI 8888469 5,900,000.00 0.00 81,231.00
    ESB:NBMB:0001500F:499919779287

    16/01/23 23:08:03 NBMB RAHMAN KAMIDIN TO SERRY HOLIVIA 8888025 0.00 50,000.00 131,231.00
    ESB:NBMB:0001500F:499920047560

    16/01/23 23:08:06 NBMB SAHIDIN TO SERRY HOLIVIA 8888094 0.00 200,000.00 331,231.00
    ESB:NBMB:0001500F:499920052862

    16/01/23 23:08:37 NBMB AHMAD ABRORI TO SERRY HOLIVIA 8888099 0.00 50,000.00 381,231.00
    ESB:NBMB:0001500F:499920109896

    16/01/23 23:09:03 NBMB WA ODE ERMA IN TO SERRY HOLIVIA 8888217 0.00 150,000.00 531,231.00
    ESB:NBMB:0001500F:499920158231

    16/01/23 23:09:12 FROM009901040335503 TO176401000052563MP 0099961 0.00 100,000.00 631,231.00

    16/01/23 23:10:29 ATM FREDERICO DJAR TO SERRY HOLIVIA d 3488900 0.00 50,001.00 681,232.00
    FROM748501014668532 TO176401000052563ATM

    16/01/23 23:11:52 BFST176401000052563MUSA WAILUSU:BMRIIDJA 8888700 0.00 75,000.00 756,232.00


    20230116BMRIIDJA010O0226401632
    ESB:BFST:0008N:20230116BRINIDJA110476751

    16/01/23 23:12:12 NBMB WALOWAHANI AD TO SERRY HOLIVIA 8888482 0.00 30,000.00 786,232.00
    ESB:NBMB:0001500F:499920506094

    16/01/23 23:12:45 FROM709001034514502 TO176401000052563MP 7090967 0.00 300,000.00 1,086,232.00

    16/01/23 23:20:14 NBMB SOFYAN TO SERRY HOLIVIA 8888015 0.00 100,000.00 1,186,232.00
    ESB:NBMB:0001500F:499921357464

    16/01/23 23:25:06 DANA20230116232506104636ZAWAWI 0371880 0.00 30,000.00 1,216,232.00


    WS_OB;20230116232506104636;72133
    ESB:T:0371880:S:0371892:WSOB

    02/21/2023 08:58:52 AM
    00265992
    Iput Wiliy
    LAPORAN TRANSAKSI FINANSIAL
    Halaman 883 dari
    1563

    Tanggal Transaksi Uraian Transaksi Teller Debet Kredit Saldo

    16/01/23 23:28:31 NBMB JONY JUSUF AYA TO SERRY HOLIVIA 8888208 0.00 100,000.00 1,316,232.00
    ESB:NBMB:0001500F:499922182659

    16/01/23 23:31:42 NBMB YUSTINUS KALVI TO SERRY HOLIVIA 8888122 0.00 60,000.00 1,376,232.00
    ESB:NBMB:0001500F:499922487617

    16/01/23 23:32:08 NBMB YANTO SUYANTO TO SERRY HOLIVIA 8888429 0.00 50,000.00 1,426,232.00
    ESB:NBMB:0001500F:499922528742

    16/01/23 23:34:39 NBMB NEIS INGGRIT I TO SERRY HOLIVIA 8888219 0.00 30,000.00 1,456,232.00
    ESB:NBMB:0001500F:499922765696

    16/01/23 23:36:00 NBMB MUHAMMAD CHOMA TO SERRY HOLIVIA 8888472 0.00 40,000.00 1,496,232.00
    ESB:NBMB:0001500F:499922889523

    16/01/23 23:52:34 BFST176401000052563MUSA WAILUSU:BMRIIDJA 8888630 0.00 80,000.00 1,576,232.00


    20230116BMRIIDJA010O0221417813
    ESB:BFST:0008N:20230116BRINIDJA110476790

    16/01/23 23:56:15 NBMB SOFYAN TO SERRY HOLIVIA 8888598 0.00 200,000.00 1,776,232.00
    ESB:NBMB:0001500F:499924669477

    17/01/23 00:09:15 5028141109991235#013038761142#ATM #TRFLA 0888199 0.00 95,536.00 1,871,768.00


    TRF BERSAMA FROM DANA-MOH SOLEMAN LA
    176401000052563ATM 5028141109991235

    17/01/23 00:50:32 NBMB SULASTRI TO SERRY HOLIVIA 8888221 0.00 125,000.00 1,996,768.00
    ESB:NBMB:0001500F:499929147921

    17/01/23 00:53:18 NBMB BAHRUN SITANIA TO SERRY HOLIVIA 8888452 0.00 200,000.00 2,196,768.00
    ESB:NBMB:0001500F:499929309894

    17/01/23 01:29:31 NBMB HUSIN OHOIULUN TO SERRY HOLIVIA 8888371 0.00 72,500.00 2,269,268.00
    ESB:NBMB:0001500F:499931192470

    17/01/23 01:57:50 NBMB M GERI PRASTIA TO SERRY HOLIVIA 8888076 0.00 50,000.00 2,319,268.00
    ESB:NBMB:0001500F:499932402237

    17/01/23 02:01:46 NBMB MUHAMMAD MULYA TO SERRY HOLIVIA 8888199 0.00 100,000.00 2,419,268.00
    ESB:NBMB:0001500F:499932552518

    17/01/23 02:16:37 NBMB YANI TO SERRY HOLIVIA 8888119 0.00 500,000.00 2,919,268.00
    ESB:NBMB:0001500F:499933106151

    17/01/23 03:44:29 NBMB SAHIDIN TO SERRY HOLIVIA 8888402 0.00 30,000.00 2,949,268.00
    ESB:NBMB:0001500F:499936036270

    17/01/23 03:45:32 NBMB GEORGE SUPUSEP TO SERRY HOLIVIA 8888121 0.00 80,000.00 3,029,268.00
    ESB:NBMB:0001500F:499936064437

    17/01/23 04:28:19 NBMB SAMSUR TAMALEN TO SERRY HOLIVIA 8888136 0.00 42,000.00 3,071,268.00
    ESB:NBMB:0001500F:499937286940

    17/01/23 04:40:52 ATM NURYANI TO SERRY HOLIVIA K 9844737 0.00 41,997.00 3,113,265.00
    FROM413201013943539 TO176401000052563ATM

    17/01/23 04:45:55 NBMB YANI TO SERRY HOLIVIA 8888409 0.00 1,000,000.00 4,113,265.00
    ESB:NBMB:0001500F:499937875457

    17/01/23 05:00:05 NBMB GEORGE SUPUSEP TO SERRY HOLIVIA 8888589 0.00 25,000.00 4,138,265.00
    ESB:NBMB:0001500F:499938434064

    17/01/23 05:01:16 NBMB SETIYA BUDI TO SERRY HOLIVIA 8888484 0.00 30,000.00 4,168,265.00
    ESB:NBMB:0001500F:499938485231

    02/21/2023 08:58:52 AM
    00265992
    Iput Wiliy
    LAPORAN TRANSAKSI FINANSIAL
    Halaman 884 dari
    1563

    Tanggal Transaksi Uraian Transaksi Teller Debet Kredit Saldo

    17/01/23 05:09:28 NBMB SUYONO TO SERRY HOLIVIA 8888403 0.00 100,000.00 4,268,265.00
    ESB:NBMB:0001500F:499938872546

    17/01/23 05:18:52 NBMB AGUS SUPRIYANT TO SERRY HOLIVIA 8888048 0.00 200,000.00 4,468,265.00
    ESB:NBMB:0001500F:499939353065

    17/01/23 05:19:18 EDC IBRAHIM TO SERRY HOLIVIA 0852027 0.00 300,000.00 4,768,265.00
    FROM497301019519532 TO176401000052563EDC

    17/01/23 05:40:13 NBMB ORGEN PHILIPUS TO SERRY HOLIVIA 8888448 0.00 50,000.00 4,818,265.00
    ESB:NBMB:0001500F:499940639418

    17/01/23 05:46:50 NBMB HUSEIN KUBAL TO SERRY HOLIVIA 8888287 0.00 95,000.00 4,913,265.00
    ESB:NBMB:0001500F:499941093522

    17/01/23 05:47:02 NBMB MELISA WAKIM TO SERRY HOLIVIA 8888512 0.00 100,000.00 5,013,265.00
    ESB:NBMB:0001500F:499941106773

    17/01/23 05:54:48 NBMB GIANFRANCO ARM TO SERRY HOLIVIA 8888582 0.00 100,000.00 5,113,265.00
    ESB:NBMB:0001500F:499941677513

    17/01/23 06:01:16 NBMB AGUS SUPRIYANT TO SERRY HOLIVIA 8888548 0.00 200,000.00 5,313,265.00
    ESB:NBMB:0001500F:499942176430

    17/01/23 06:03:55 ATM RULLYANSAH PUT TO SERRY HOLIVIA d 9938567 0.00 100,000.00 5,413,265.00
    FROM077201018422530 TO176401000052563ATM

    17/01/23 06:07:08 NBMB IMAN SETIAWAN TO SERRY HOLIVIA 8888306 0.00 150,000.00 5,563,265.00
    ESB:NBMB:0001500F:499942661496

    17/01/23 06:12:46 NBMB YUDHI SUSANTO TO SERRY HOLIVIA 8888209 0.00 100,000.00 5,663,265.00
    ESB:NBMB:0001500F:499943145721

    17/01/23 06:13:14 NBMB SERRY HOLIVIA TO MELLY CAHYADI 8888228 5,600,000.00 0.00 63,265.00
    ESB:NBMB:0001500F:499943186054

    17/01/23 06:14:09 ATM MARKUAT TO SERRY HOLIVIA U 9853951 0.00 100,000.00 163,265.00
    FROM608101020401533 TO176401000052563ATM

    17/01/23 06:16:20 NBMB MISTADI TO SERRY HOLIVIA 8888021 0.00 100,000.00 263,265.00
    ESB:NBMB:0001500F:499943460891

    17/01/23 06:16:21 NBMB HUSEIN KUBAL TO SERRY HOLIVIA 8888512 0.00 100,000.00 363,265.00
    ESB:NBMB:0001500F:499943464391

    17/01/23 06:30:18 EDC BIDAYA LUSSY TO SERRY HOLIVIA 0852013 0.00 150,536.00 513,801.00
    FROM497501014580536 TO176401000052563EDC

    17/01/23 06:30:47 NBMB MOHAMAD ASRUL TO SERRY HOLIVIA 8888071 0.00 120,000.00 633,801.00
    ESB:NBMB:0001500F:499944828778

    17/01/23 06:48:45 NBMB BILL CH TITAHE TO SERRY HOLIVIA 8888091 0.00 75,000.00 708,801.00
    ESB:NBMB:0001500F:499946698641

    17/01/23 06:51:43 NBMB SAMSUR TAMALEN TO SERRY HOLIVIA 8888237 0.00 100,000.00 808,801.00
    ESB:NBMB:0001500F:499947027934

    17/01/23 06:52:31 FROM464201022895530 TO176401000052563MP 9934127 0.00 100,000.00 908,801.00

    17/01/23 06:53:26 FROM487001030177533 TO176401000052563MP 0001962 0.00 150,000.00 1,058,801.00

    17/01/23 06:53:29 EDCSETOR#5051447852 176401000052563#5373 0852075 0.00 53,842.00 1,112,643.00


    STR#01000052563 TRX#7765373EDC08521075

    02/21/2023 08:58:52 AM
    00265992
    Iput Wiliy
    LAPORAN TRANSAKSI FINANSIAL
    Halaman 885 dari
    1563

    Tanggal Transaksi Uraian Transaksi Teller Debet Kredit Saldo

    17/01/23 06:54:17 WBNKSTOR497401020994533TO176401000052563 0888689 0.00 100,531.00 1,213,174.00


    ESB:WBNK:0303A00F:502460977499

    17/01/23 06:54:58 FROM445101027180535 TO176401000052563MP 9855223 0.00 100,000.00 1,313,174.00

    17/01/23 06:56:17 NBMB PRINA INDRA KU TO SERRY HOLIVIA 8888279 0.00 100,245.00 1,413,419.00
    ESB:NBMB:0001500F:499947547004

    17/01/23 06:58:02 NBMB SUKIRMAN TO SERRY HOLIVIA 8888539 0.00 50,000.00 1,463,419.00
    ESB:NBMB:0001500F:499947747133

    17/01/23 07:00:29 NBMB DEBBRA RIZARD TO SERRY HOLIVIA 8888369 0.00 25,001.00 1,488,420.00
    ESB:NBMB:0001500F:499948036313

    17/01/23 07:01:33 NBMB SAMSUR TAMALEN TO SERRY HOLIVIA 8888024 0.00 100,000.00 1,588,420.00
    ESB:NBMB:0001500F:499948168645

    17/01/23 07:05:42 NBMB SARIPIN TO SERRY HOLIVIA 8888270 0.00 100,000.00 1,688,420.00
    ESB:NBMB:0001500F:499948677401

    17/01/23 07:09:04 NBMB NICOLAS LUANMA TO SERRY HOLIVIA 8888333 0.00 27,000.00 1,715,420.00
    ESB:NBMB:0001500F:499949102528

    17/01/23 07:09:11 NBMB MUHAMAD DODY K TO SERRY HOLIVIA 8888506 0.00 45,000.00 1,760,420.00
    ESB:NBMB:0001500F:499949115043

    17/01/23 07:10:27 NBMB NUR MUHAMMAD I TO SERRY HOLIVIA 8888219 0.00 60,000.00 1,820,420.00
    ESB:NBMB:0001500F:499949277013

    17/01/23 07:13:27 NBMB FERDINAND MART TO SERRY HOLIVIA 8888574 0.00 100,000.00 1,920,420.00
    ESB:NBMB:0001500F:499949667011

    17/01/23 07:16:49 NBMB YUNARTHA HIKMA TO SERRY HOLIVIA 8888458 0.00 100,000.00 2,020,420.00
    ESB:NBMB:0001500F:499950113153

    17/01/23 07:16:51 NBMB BONEY MELVIN O TO SERRY HOLIVIA 8888353 0.00 142,000.00 2,162,420.00
    ESB:NBMB:0001500F:499950115863

    17/01/23 07:18:02 NBMB JAENAL RAMDAN TO SERRY HOLIVIA 8888220 0.00 92,000.00 2,254,420.00
    ESB:NBMB:0001500F:499950274964

    17/01/23 07:18:18 NBMB AHMAD AGUS SAL TO SERRY HOLIVIA 8888297 0.00 79,000.00 2,333,420.00
    ESB:NBMB:0001500F:499950312720

    17/01/23 07:19:29 NBMB MELISA WAKIM TO SERRY HOLIVIA 8888173 0.00 100,000.00 2,433,420.00
    ESB:NBMB:0001500F:499950468968

    17/01/23 07:19:30 NBMB IREEN MIRELA H TO SERRY HOLIVIA 8888278 0.00 40,000.00 2,473,420.00
    ESB:NBMB:0001500F:499950473503

    17/01/23 07:20:32 NBMB SUKAHAR TO SERRY HOLIVIA 8888563 0.00 100,000.00 2,573,420.00
    ESB:NBMB:0001500F:499950613899

    17/01/23 07:21:34 NBMB WELLEM MARKUS TO SERRY HOLIVIA 8888072 0.00 130,000.00 2,703,420.00
    ESB:NBMB:0001500F:499950754286

    17/01/23 07:30:58 ATM MONA MAENASSE TO SERRY HOLIVIA r 4869900 0.00 25,100.00 2,728,520.00
    FROM486901015797539 TO176401000052563ATM

    17/01/23 07:31:20 NBMB RESTIA NINGSIH TO SERRY HOLIVIA 8888061 0.00 199,200.00 2,927,720.00
    ESB:NBMB:0001500F:499952135995

    17/01/23 07:31:23 NBMB JONY JUSUF AYA TO SERRY HOLIVIA 8888049 0.00 115,000.00 3,042,720.00
    ESB:NBMB:0001500F:499952143777

    02/21/2023 08:58:52 AM
    00265992
    Iput Wiliy
    LAPORAN TRANSAKSI FINANSIAL
    Halaman 886 dari
    1563

    Tanggal Transaksi Uraian Transaksi Teller Debet Kredit Saldo

    17/01/23 07:33:17 DANA20230117073317338397PATOARI 0371873 0.00 25,000.00 3,067,720.00


    WS_OB;20230117073317338397;72133
    ESB:T:0371873:S:0371892:WSOB

    17/01/23 07:34:01 NBMB GIANFRANCO ARM TO SERRY HOLIVIA 8888151 0.00 150,000.00 3,217,720.00
    ESB:NBMB:0001500F:499952527932

    17/01/23 07:37:25 NBMB ACHMAD NASRUCH TO SERRY HOLIVIA 8888125 0.00 90,000.00 3,307,720.00
    ESB:NBMB:0001500F:499953034943

    17/01/23 07:40:04 NBMB SARNAN TO SERRY HOLIVIA 8888398 0.00 30,000.00 3,337,720.00
    ESB:NBMB:0001500F:499953436469

    17/01/23 07:41:27 NBMB SAFRIANTO BIBI TO SERRY HOLIVIA 8888595 0.00 50,000.00 3,387,720.00
    ESB:NBMB:0001500F:499953646656

    17/01/23 07:44:27 NBMB AFIT SETIAJI TO SERRY HOLIVIA 8888277 0.00 67,000.00 3,454,720.00
    ESB:NBMB:0001500F:499954105962

    17/01/23 07:51:12 NBMB AHMAD AGUS SAL TO SERRY HOLIVIA 8888042 0.00 100,000.00 3,554,720.00
    ESB:NBMB:0001500F:499955166969

    17/01/23 07:52:32 ATM MARKUAT TO SERRY HOLIVIA U 9853951 0.00 50,000.00 3,604,720.00
    FROM608101020401533 TO176401000052563ATM

    17/01/23 07:54:58 NBMB NICOLAS LUANMA TO SERRY HOLIVIA 8888113 0.00 33,000.00 3,637,720.00
    ESB:NBMB:0001500F:499955767272

    17/01/23 07:57:19 ATM RUDOLF SOPLANI TO SERRY HOLIVIA j 4864900 0.00 100,000.00 3,737,720.00
    FROM000101054995508 TO176401000052563ATM

    17/01/23 08:00:40 ATM ABDUL MAJID NA TO SERRY HOLIVIA g 9940536 0.00 50,000.00 3,787,720.00
    FROM604401023808530 TO176401000052563ATM

    17/01/23 08:01:41 NBMB DEDE JUMARA TO SERRY HOLIVIA 8888577 0.00 200,000.00 3,987,720.00
    ESB:NBMB:0001500F:499956864401

    17/01/23 08:02:21 NBMB IMISRAN TO SERRY HOLIVIA 8888599 0.00 117,000.00 4,104,720.00
    ESB:NBMB:0001500F:499956974230

    17/01/23 08:02:43 NBMB NONA NOYA TO SERRY HOLIVIA 8888003 0.00 100,000.00 4,204,720.00
    ESB:NBMB:0001500F:499957037287

    17/01/23 08:09:44 NBMB HIANTO EFFENDY TO SERRY HOLIVIA 8888276 0.00 25,000.00 4,229,720.00
    ESB:NBMB:0001500F:499958243629

    17/01/23 08:10:15 FROM000101083744500 TO176401000052563MP 0001972 0.00 50,000.00 4,279,720.00

    17/01/23 08:10:17 WBNKSETOR#0083835695 176401000052563#812 0888911 0.00 90,111.00 4,369,831.00


    STR#01000052563 TRX#???????EDC00011255

    17/01/23 08:11:07 NBMB JEREMI ANGEL P TO SERRY HOLIVIA 8888056 0.00 100,000.00 4,469,831.00
    ESB:NBMB:0001500F:499958489330

    17/01/23 08:11:56 ATM NUR HASANAH TO SERRY HOLIVIA k 9930531 0.00 200,000.00 4,669,831.00
    FROM367201028663535 TO176401000052563ATM

    17/01/23 08:12:55 NBMB ANDRIYANTO TO SERRY HOLIVIA 8888275 0.00 25,000.00 4,694,831.00
    ESB:NBMB:0001500F:499958810138

    17/01/23 08:14:57 NBMB NOR AVIYANTO TO SERRY HOLIVIA 8888584 0.00 500,221.00 5,195,052.00
    ESB:NBMB:0001500F:499959175210

    02/21/2023 08:58:52 AM
    00265992
    Iput Wiliy
    LAPORAN TRANSAKSI FINANSIAL
    Halaman 887 dari
    1563

    Tanggal Transaksi Uraian Transaksi Teller Debet Kredit Saldo

    17/01/23 08:15:57 NBMB MOH MAULANA YU TO SERRY HOLIVIA 8888232 0.00 40,552.00 5,235,604.00
    ESB:NBMB:0001500F:499959354726

    17/01/23 08:16:20 EDC MELKI Y MANAFE TO SERRY HOLIVIA 0852100 0.00 70,000.00 5,305,604.00
    FROM467101011041533 TO176401000052563EDC

    17/01/23 08:20:34 ATM DEDE MISWANTO TO SERRY HOLIVIA c 4868900 0.00 100,000.00 5,405,604.00
    FROM486801002861531 TO176401000052563ATM

    17/01/23 08:22:37 NBMB ACHMAD NASRUCH TO SERRY HOLIVIA 8888464 0.00 53,000.00 5,458,604.00
    ESB:NBMB:0001500F:499960575192

    17/01/23 08:22:42 NBMB DIDIK HARIYANT TO SERRY HOLIVIA 8888195 0.00 92,000.00 5,550,604.00
    ESB:NBMB:0001500F:499960591553

    17/01/23 08:25:13 NBMB JEKSON TUPAN TO SERRY HOLIVIA 8888136 0.00 25,000.00 5,575,604.00
    ESB:NBMB:0001500F:499961064854

    17/01/23 08:29:49 ATM SLAMET BIN THO TO SERRY HOLIVIA b 4629900 0.00 150,000.00 5,725,604.00
    FROM057201023266509 TO176401000052563ATM

    17/01/23 08:33:51 EDC SARNOBI TO SERRY HOLIVIA 0852043 0.00 100,000.00 5,825,604.00
    FROM788001009769531 TO176401000052563EDC

    17/01/23 08:34:56 WBNKSTOR497501010415501TO176401000052563 0888689 0.00 250,537.00 6,076,141.00


    ESB:WBNK:0303A00F:502461643545

    17/01/23 08:38:17 FROM000101083744500 TO176401000052563MP 0001972 0.00 50,000.00 6,126,141.00

    17/01/23 08:41:08 NBMB FRANS PATTY TO SERRY HOLIVIA 8888097 0.00 42,294.00 6,168,435.00
    ESB:NBMB:0001500F:499964152085

    17/01/23 08:41:16 NBMB PRAWONO TIRTO TO SERRY HOLIVIA 8888043 0.00 69,500.00 6,237,935.00
    ESB:NBMB:0001500F:499964179563

    17/01/23 08:41:43 EDC MOHAMAD NURCHOL TO SERRY HOLIVIA 0852063 0.00 50,000.00 6,287,935.00
    FROM308901034006538 TO176401000052563EDC

    17/01/23 08:41:59 EDC LATIFAH HANUM TO SERRY HOLIVIA 0852095 0.00 30,000.00 6,317,935.00
    FROM540201006207538 TO176401000052563EDC

    17/01/23 08:42:47 NBMB THEODORUS LUAN TO SERRY HOLIVIA 8888455 0.00 35,000.00 6,352,935.00
    ESB:NBMB:0001500F:499964481131

    17/01/23 08:45:17 NBMB SERRY HOLIVIA TO MALVIN NEO 8888152 6,300,000.00 0.00 52,935.00
    ESB:NBMB:0001500F:499964971438

    17/01/23 08:46:29 EDC AINUN TAWAINELL TO SERRY HOLIVIA 0852031 0.00 100,000.00 152,935.00
    FROM487201033188531 TO176401000052563EDC

    17/01/23 08:48:22 NBMB DEDEH TO SERRY HOLIVIA 8888242 0.00 74,000.00 226,935.00
    ESB:NBMB:0001500F:499965588655

    17/01/23 08:49:56 NBMB I WAYAN WINDU TO SERRY HOLIVIA 8888469 0.00 30,000.00 256,935.00
    ESB:NBMB:0001500F:499965902005

    17/01/23 08:53:29 FROM026701051327500 TO176401000052563MP 0267960 0.00 140,000.00 396,935.00

    17/01/23 08:54:07 NBMB SIHNO HANDOKO TO SERRY HOLIVIA 8888404 0.00 30,000.00 426,935.00
    ESB:NBMB:0001500F:499966738185

    17/01/23 08:54:53 NBMB JAINI BARO KLI TO SERRY HOLIVIA 8888216 0.00 200,000.00 626,935.00
    ESB:NBMB:0001500F:499966895004

    02/21/2023 08:58:52 AM
    00265992
    Iput Wiliy
    LAPORAN TRANSAKSI FINANSIAL
    Halaman 888 dari
    1563

    Tanggal Transaksi Uraian Transaksi Teller Debet Kredit Saldo

    17/01/23 08:56:37 NBMB JEREMI ANGEL P TO SERRY HOLIVIA 8888011 0.00 100,000.00 726,935.00
    ESB:NBMB:0001500F:499967248299

    17/01/23 09:01:57 FROM718101021127535 TO176401000052563MP 7181952 0.00 500,000.00 1,226,935.00

    17/01/23 09:03:50 ATM RAHMAT WIDIART TO SERRY HOLIVIA k 9910525 0.00 50,123.00 1,277,058.00
    FROM572001025273534 TO176401000052563ATM

    17/01/23 09:04:41 NBMB JAENAL RAMDAN TO SERRY HOLIVIA 8888543 0.00 90,000.00 1,367,058.00
    ESB:NBMB:0001500F:499968907293

    17/01/23 09:05:34 NBMB IMISRAN TO SERRY HOLIVIA 8888020 0.00 200,000.00 1,567,058.00
    ESB:NBMB:0001500F:499969093462

    17/01/23 09:07:24 NBMB IMAN SETIAWAN TO SERRY HOLIVIA 8888235 0.00 125,000.00 1,692,058.00
    ESB:NBMB:0001500F:499969480275

    17/01/23 09:07:30 NBMB FRENGKI ALEX S TO SERRY HOLIVIA 8888577 0.00 50,000.00 1,742,058.00
    ESB:NBMB:0001500F:499969502687

    17/01/23 09:07:43 NBMB NONA NOYA TO SERRY HOLIVIA 8888296 0.00 50,000.00 1,792,058.00
    ESB:NBMB:0001500F:499969548101

    17/01/23 09:10:03 NBMB MAMAT RAHMAT TO SERRY HOLIVIA 8888190 0.00 25,000.00 1,817,058.00
    ESB:NBMB:0001500F:499970039662

    17/01/23 09:10:48 FROM028101001538501 TO176401000052563MP 0281956 0.00 50,000.00 1,867,058.00

    17/01/23 09:12:35 NBMB DARMAJI TO SERRY HOLIVIA 8888265 0.00 200,000.00 2,067,058.00
    ESB:NBMB:0001500F:499970579174

    17/01/23 09:14:06 NBMB MOHAMAD ASRUL TO SERRY HOLIVIA 8888458 0.00 70,000.00 2,137,058.00
    ESB:NBMB:0001500F:499970899923

    17/01/23 09:14:42 NBMB I WAYAN WINDU TO SERRY HOLIVIA 8888462 0.00 30,000.00 2,167,058.00
    ESB:NBMB:0001500F:499971031329

    17/01/23 09:15:05 EDC DINDA PUSPITASA TO SERRY HOLIVIA 0852043 0.00 150,527.00 2,317,585.00
    FROM016501002027563 TO176401000052563EDC

    17/01/23 09:16:45 NBMB MARLANI LUANMA TO SERRY HOLIVIA 8888338 0.00 25,000.00 2,342,585.00
    ESB:NBMB:0001500F:499971466505

    17/01/23 09:16:47 NBMB RIZKI NANDA MA TO SERRY HOLIVIA 8888390 0.00 92,000.00 2,434,585.00
    ESB:NBMB:0001500F:499971475852

    17/01/23 09:17:38 ATM FREDERICO DJAR TO SERRY HOLIVIA d 0039903 0.00 42,001.00 2,476,586.00
    FROM748501014668532 TO176401000052563ATM

    17/01/23 09:18:09 WBNKSTOR337401030659534TO176401000052563 0888689 0.00 200,000.00 2,676,586.00


    ESB:WBNK:0303A00F:502462011571

    17/01/23 09:18:25 EDC AISA KALIKY TO SERRY HOLIVIA 0852013 0.00 400,000.00 3,076,586.00
    FROM497501018980534 TO176401000052563EDC

    17/01/23 09:22:00 NBMB NANANG TO SERRY HOLIVIA 8888502 0.00 90,000.00 3,166,586.00
    ESB:NBMB:0001500F:499972601097

    17/01/23 09:22:56 NBMB RUSTAM MAKATIT TO SERRY HOLIVIA 8888563 0.00 45,000.00 3,211,586.00
    ESB:NBMB:0001500F:499972800193

    17/01/23 09:23:16 NBMB MELISA WAKIM TO SERRY HOLIVIA 8888445 0.00 100,000.00 3,311,586.00
    ESB:NBMB:0001500F:499972870870

    02/21/2023 08:58:52 AM
    00265992
    Iput Wiliy
    LAPORAN TRANSAKSI FINANSIAL
    Halaman 889 dari
    1563

    Tanggal Transaksi Uraian Transaksi Teller Debet Kredit Saldo

    17/01/23 09:23:58 NBMB MUHAMMAD WAHIB TO SERRY HOLIVIA 8888146 0.00 42,000.00 3,353,586.00
    ESB:NBMB:0001500F:499973022545

    17/01/23 09:27:04 NBMB BELLA KOWOMBON TO SERRY HOLIVIA 8888344 0.00 300,000.00 3,653,586.00
    ESB:NBMB:0001500F:499973690673

    17/01/23 09:27:59 ATM YANTO MOENANDA TO SERRY HOLIVIA a 4976900 0.00 95,000.00 3,748,586.00
    FROM497601014972533 TO176401000052563ATM

    17/01/23 09:31:21 NBMB BAHRUN SITANIA TO SERRY HOLIVIA 8888091 0.00 30,000.00 3,778,586.00
    ESB:NBMB:0001500F:499974611270

    17/01/23 09:32:17 NBMB CHOLIFATUN NIM TO SERRY HOLIVIA 8888168 0.00 33,000.00 3,811,586.00
    ESB:NBMB:0001500F:499974813292

    17/01/23 09:32:22 EDC AMRI TO SERRY HOLIVIA 0852100 0.00 200,000.00 4,011,586.00
    FROM548401028455533 TO176401000052563EDC

    17/01/23 09:32:25 FROM028101058698506 TO176401000052563MP 0001970 0.00 100,000.00 4,111,586.00

    17/01/23 09:32:33 NBMB MOHAMAD SLAMET TO SERRY HOLIVIA 8888061 0.00 50,000.00 4,161,586.00
    ESB:NBMB:0001500F:499974871317

    17/01/23 09:34:07 NBMB HUBERTHA FANUM TO SERRY HOLIVIA 8888057 0.00 100,000.00 4,261,586.00
    ESB:NBMB:0001500F:499975212649

    17/01/23 09:38:25 WBNKSETOR#4001409195 176401000052563#054 0888129 0.00 30,501.00 4,292,087.00


    STR#01000052563 TRX#???????EDC00011255

    17/01/23 09:41:59 NBMB JOKO SUSENO TO SERRY HOLIVIA 8888192 0.00 45,000.00 4,337,087.00
    ESB:NBMB:0001500F:499976930881

    17/01/23 09:42:14 FROM214401021941502 TO176401000052563MP 2144951 0.00 60,000.00 4,397,087.00

    17/01/23 09:42:46 ATM CARSINAH TO SERRY HOLIVIA L 0018901 0.00 140,001.00 4,537,088.00
    FROM422501005872539 TO176401000052563ATM

    17/01/23 09:43:04 FROM709001034514502 TO176401000052563MP 7090967 0.00 200,000.00 4,737,088.00

    17/01/23 09:43:49 NBMB GEORGE SUPUSEP TO SERRY HOLIVIA 8888221 0.00 300,000.00 5,037,088.00
    ESB:NBMB:0001500F:499977344453

    17/01/23 09:46:11 NBMB IMISRAN TO SERRY HOLIVIA 8888590 0.00 25,000.00 5,062,088.00
    ESB:NBMB:0001500F:499977874926

    17/01/23 09:46:21 WBNK MUHAMMAD SALEH TO TO SERRY HOLIVIA 0888011 0.00 300,000.00 5,362,088.00
    FROM487201010193531 TO176401000052563WBN

    17/01/23 09:48:58 EDC ASMIA TURAHMI TO SERRY HOLIVIA 0852036 0.00 80,000.00 5,442,088.00
    FROM788001006435531 TO176401000052563EDC

    17/01/23 09:49:03 EDC DAMAYA SAHETAPY TO SERRY HOLIVIA 0852100 0.00 300,000.00 5,742,088.00
    FROM497401022262534 TO176401000052563EDC

    17/01/23 09:49:03 NBMB SUYITNO TO SERRY HOLIVIA 8888061 0.00 100,000.00 5,842,088.00
    ESB:NBMB:0001500F:499978502515

    17/01/23 09:49:29 ATM WAHYUDIN TUNA TO SERRY HOLIVIA M 7811900 0.00 50,000.00 5,892,088.00
    FROM513301030797538 TO176401000052563ATM

    17/01/23 09:49:55 ATM YUDI IRAWAN TO SERRY HOLIVIA l 9844860 0.00 90,000.00 5,982,088.00
    FROM434501010455538 TO176401000052563ATM

    02/21/2023 08:58:52 AM
    00265992
    Iput Wiliy
    LAPORAN TRANSAKSI FINANSIAL
    Halaman 890 dari
    1563

    Tanggal Transaksi Uraian Transaksi Teller Debet Kredit Saldo

    17/01/23 09:50:45 NBMB MELISA WAKIM TO SERRY HOLIVIA 8888168 0.00 100,000.00 6,082,088.00
    ESB:NBMB:0001500F:499978882991

    17/01/23 09:51:43 NBMB YOHANIS SEMUEL TO SERRY HOLIVIA 8888452 0.00 41,250.00 6,123,338.00
    ESB:NBMB:0001500F:499979100534

    17/01/23 09:54:17 NBMB GIANFRANCO ARM TO SERRY HOLIVIA 8888429 0.00 700,000.00 6,823,338.00
    ESB:NBMB:0001500F:499979669697

    17/01/23 09:54:33 NBMB SERRY HOLIVIA TO MALVIN NEO 8888001 6,700,000.00 0.00 123,338.00
    ESB:NBMB:0001500F:499979729365

    17/01/23 09:56:58 NBMB GATOT RIYANTO TO SERRY HOLIVIA 8888196 0.00 300,000.00 423,338.00
    ESB:NBMB:0001500F:499980265656

    17/01/23 10:00:35 NBMB IMAM SOEBIYANT TO SERRY HOLIVIA 8888407 0.00 200,000.00 623,338.00
    ESB:NBMB:0001500F:499981073903

    17/01/23 10:00:50 NBMB DEDE JUMARA TO SERRY HOLIVIA 8888094 0.00 100,000.00 723,338.00
    ESB:NBMB:0001500F:499981128321

    17/01/23 10:02:24 NBMB MH IMAMUDIN TO SERRY HOLIVIA 8888163 0.00 140,000.00 863,338.00
    ESB:NBMB:0001500F:499981482759

    17/01/23 10:04:24 NBMB SARNAN TO SERRY HOLIVIA 8888020 0.00 25,000.00 888,338.00
    ESB:NBMB:0001500F:499981931226

    17/01/23 10:04:38 NBMB AGUS SUPRIYANT TO SERRY HOLIVIA 8888397 0.00 92,000.00 980,338.00
    ESB:NBMB:0001500F:499981988412

    17/01/23 10:04:41 NBMB JOKO SUSENO TO SERRY HOLIVIA 8888052 0.00 50,000.00 1,030,338.00
    ESB:NBMB:0001500F:499981995866

    17/01/23 10:06:48 NBMB TADI TO SERRY HOLIVIA 8888604 0.00 50,000.00 1,080,338.00
    ESB:NBMB:0001500F:499982469527

    17/01/23 10:10:24 NBMB MISLAN TO SERRY HOLIVIA 8888221 0.00 50,000.00 1,130,338.00
    ESB:NBMB:0001500F:499983282440

    17/01/23 10:12:06 NBMB FERDINAND MART TO SERRY HOLIVIA 8888126 0.00 250,000.00 1,380,338.00
    ESB:NBMB:0001500F:499983670017

    17/01/23 10:13:44 ATM THEMOTIUS RENM TO SERRY HOLIVIA l 0001903 0.00 100,000.00 1,480,338.00
    FROM486701027995531 TO176401000052563ATM

    17/01/23 10:15:08 WBNKSETOR#3000061130 176401000052563#567 0888146 0.00 172,027.00 1,652,365.00


    STR#01000052563 TRX#???????EDC00011255

    17/01/23 10:17:28 ATM MUCHLIS PATTY TO SERRY HOLIVIA k 3374900 0.00 100,000.00 1,752,365.00
    FROM337401006241505 TO176401000052563ATM

    17/01/23 10:19:02 NBMB PAULUS WATTIMU TO SERRY HOLIVIA 8888109 0.00 50,000.00 1,802,365.00
    ESB:NBMB:0001500F:499985262295

    17/01/23 10:20:22 FROM452801020828537 TO176401000052563MP 9914113 0.00 270,000.00 2,072,365.00

    17/01/23 10:22:17 NBMB NUR MUHAMMAD I TO SERRY HOLIVIA 8888219 0.00 100,000.00 2,172,365.00
    ESB:NBMB:0001500F:499986005077

    17/01/23 10:22:51 NBMB ABDUL ROKIM TO SERRY HOLIVIA 8888522 0.00 50,000.00 2,222,365.00
    ESB:NBMB:0001500F:499986130055

    17/01/23 10:23:10 ATM SAMSUL BAHRI TO SERRY HOLIVIA l 9852920 0.00 30,200.00 2,252,565.00
    FROM003801074226504 TO176401000052563ATM

    02/21/2023 08:58:52 AM
    00265992
    Iput Wiliy
    LAPORAN TRANSAKSI FINANSIAL
    Halaman 891 dari
    1563

    Tanggal Transaksi Uraian Transaksi Teller Debet Kredit Saldo

    17/01/23 10:26:09 NBMB MOHAMAD KHOIRO TO SERRY HOLIVIA 8888171 0.00 90,000.00 2,342,565.00
    ESB:NBMB:0001500F:499986894196

    17/01/23 10:31:26 EDC TUMINGAN TO SERRY HOLIVIA 0852066 0.00 70,535.00 2,413,100.00
    FROM486801002524537 TO176401000052563EDC

    17/01/23 10:32:04 NBMB LIDIA SELVIA E TO SERRY HOLIVIA 8888530 0.00 25,000.00 2,438,100.00
    ESB:NBMB:0001500F:499988267233

    17/01/23 10:32:07 ATM SHALOMINA JULI TO SERRY HOLIVIA d 4871901 0.00 100,000.00 2,538,100.00
    FROM487101003541503 TO176401000052563ATM

    17/01/23 10:32:16 NBMB PIETER CH RENM TO SERRY HOLIVIA 8888049 0.00 50,000.00 2,588,100.00
    ESB:NBMB:0001500F:499988309419

    17/01/23 10:33:37 WBNKSETOR#5039263876 176401000052563#172 0888919 0.00 100,538.00 2,688,638.00


    STR#01000052563 TRX#???????EDC00011255

    17/01/23 10:34:52 NBMB ANDIANA TO SERRY HOLIVIA 8888134 0.00 69,500.00 2,758,138.00
    ESB:NBMB:0001500F:499988909719

    17/01/23 10:35:08 NBMB YUSTINUS KALVI TO SERRY HOLIVIA 8888268 0.00 25,000.00 2,783,138.00
    ESB:NBMB:0001500F:499988969271

    17/01/23 10:37:47 NBMB JOKO SUSENO TO SERRY HOLIVIA 8888243 0.00 50,000.00 2,833,138.00
    ESB:NBMB:0001500F:499989575026

    17/01/23 10:38:23 NBMB ALI LUKMAN TO SERRY HOLIVIA 8888141 0.00 81,000.00 2,914,138.00
    ESB:NBMB:0001500F:499989714173

    17/01/23 10:38:35 FROM471401040047532 TO176401000052563MP 0079954 0.00 50,000.00 2,964,138.00

    17/01/23 10:39:20 NBMB MUSLIMIN DENI TO SERRY HOLIVIA 8888116 0.00 150,000.00 3,114,138.00
    ESB:NBMB:0001500F:499989937615

    17/01/23 10:39:45 NBMB I WAYAN WINDU TO SERRY HOLIVIA 8888195 0.00 25,000.00 3,139,138.00
    ESB:NBMB:0001500F:499990029355

    17/01/23 10:40:17 NBMB BAHRUN SITANIA TO SERRY HOLIVIA 8888537 0.00 100,000.00 3,239,138.00
    ESB:NBMB:0001500F:499990148899

    17/01/23 10:42:01 NBMB M S ARIFIN HAR TO SERRY HOLIVIA 8888540 0.00 200,000.00 3,439,138.00
    ESB:NBMB:0001500F:499990551490

    17/01/23 10:42:57 EDC YE ZAID BIN SEH TO SERRY HOLIVIA 0852043 0.00 137,000.00 3,576,138.00
    FROM486401028443535 TO176401000052563EDC

    17/01/23 10:44:14 NBMB MIRNA LA RUHU TO SERRY HOLIVIA 8888526 0.00 50,534.00 3,626,672.00
    ESB:NBMB:0001500F:499991060593

    17/01/23 10:44:32 NBMB SUKIRMAN TO SERRY HOLIVIA 8888351 0.00 50,000.00 3,676,672.00
    ESB:NBMB:0001500F:499991132573

    17/01/23 10:45:40 WBNKSTOR467201035437508TO176401000052563 0888689 0.00 65,000.00 3,741,672.00


    ESB:WBNK:0303A00F:502462809388

    17/01/23 10:47:38 FROM390301020237531 TO176401000052563MP 9967140 0.00 100,000.00 3,841,672.00

    17/01/23 10:48:08 NBMB RUDIK SISWIYON TO SERRY HOLIVIA 8888397 0.00 100,000.00 3,941,672.00
    ESB:NBMB:0001500F:499991972230

    17/01/23 10:48:51 NBMB JEREMI ANGEL P TO SERRY HOLIVIA 8888066 0.00 100,000.00 4,041,672.00
    ESB:NBMB:0001500F:499992133471

    02/21/2023 08:58:52 AM
    00265992
    Iput Wiliy
    LAPORAN TRANSAKSI FINANSIAL
    Halaman 892 dari
    1563

    Tanggal Transaksi Uraian Transaksi Teller Debet Kredit Saldo

    17/01/23 10:51:06 6013011221029043#000000006834#ATM #TRFHM 0888753 0.00 25,555.00 4,067,227.00


    TRF LINK FROM ROHMAN SYARIFUDI LN
    176401000052563ATM 6013011221029043

    17/01/23 10:52:07 NBMB RICHARDO THENU TO SERRY HOLIVIA 8888354 0.00 300,000.00 4,367,227.00
    ESB:NBMB:0001500F:499992890194

    17/01/23 10:52:12 ATM SIRAIT SAMUEL TO SERRY HOLIVIA k 1096900 0.00 150,000.00 4,517,227.00
    FROM109501016434506 TO176401000052563ATM

    17/01/23 10:52:23 WBNK SURYADI TO SERRY HOLIVIA 0888780 0.00 100,000.00 4,617,227.00
    FROM132401002536501 TO176401000052563WBN

    17/01/23 10:52:42 6013013063541630#000000009772#MP #TRFHMB 0888072 0.00 40,000.00 4,657,227.00


    LN 176401000052563MP 6013013063541630

    17/01/23 10:53:04 NBMB LISENMEI HALAW TO SERRY HOLIVIA 8888088 0.00 60,000.00 4,717,227.00
    ESB:NBMB:0001500F:499993110062

    17/01/23 10:54:21 WBNKSETOR#2192808050 176401000052563#590 0888925 0.00 245,234.00 4,962,461.00


    STR#01000052563 TRX#???????EDC00011255

    17/01/23 10:55:00 NBMB OSMAN MARADEN TO SERRY HOLIVIA 8888036 0.00 100,000.00 5,062,461.00
    ESB:NBMB:0001500F:499993560701

    17/01/23 10:56:02 EDC KAMRAN TO SERRY HOLIVIA 0852037 0.00 95,000.00 5,157,461.00
    FROM007901011521539 TO176401000052563EDC

    17/01/23 10:56:22 NBMB RICHARD L PEL TO SERRY HOLIVIA 8888069 0.00 30,005.00 5,187,466.00
    ESB:NBMB:0001500F:499993877077

    17/01/23 10:57:33 NBMB RAHMAN KAMIDIN TO SERRY HOLIVIA 8888300 0.00 110,000.00 5,297,466.00
    ESB:NBMB:0001500F:499994147673

    17/01/23 10:57:48 EDC YAN SIMON SOUHO TO SERRY HOLIVIA 0852036 0.00 80,000.00 5,377,466.00
    FROM486401002165523 TO176401000052563EDC

    17/01/23 10:58:21 DANA20230117105821052264SUWARNA 0371855 0.00 47,500.00 5,424,966.00


    WS_OB;20230117105821052264;72133
    ESB:T:0371855:S:0371892:WSOB

    17/01/23 11:00:35 NBMB FADILLAH ABDUR TO SERRY HOLIVIA 8888060 0.00 32,000.00 5,456,966.00
    ESB:NBMB:0001500F:499994849930

    17/01/23 11:01:33 NBMB ROSALINA TO SERRY HOLIVIA 8888546 0.00 220,000.00 5,676,966.00
    ESB:NBMB:0001500F:499995073284

    17/01/23 11:01:40 WBNKSTOR497501010415501TO176401000052563 0888689 0.00 150,536.00 5,827,502.00


    ESB:WBNK:0303A00F:502462950161

    17/01/23 11:02:05 NBMB ARMAN ABDUL RO TO SERRY HOLIVIA 8888514 0.00 300,000.00 6,127,502.00
    ESB:NBMB:0001500F:499995197005

    17/01/23 11:02:17 WBNKSTOR497501010415501TO176401000052563 0888688 0.00 200,537.00 6,328,039.00


    ESB:WBNK:0303A00F:502462955582

    17/01/23 11:04:42 NBMB RUT NIA MAKASA TO SERRY HOLIVIA 8888317 0.00 50,031.00 6,378,070.00
    ESB:NBMB:0001500F:499995810597

    17/01/23 11:05:31 NBMB DIDIK HARIYANT TO SERRY HOLIVIA 8888465 0.00 100,000.00 6,478,070.00
    ESB:NBMB:0001500F:499996001037

    17/01/23 11:05:54 ATM ALI UWEN TO SERRY HOLIVIA o 4865900 0.00 200,000.00 6,678,070.00
    FROM764101007283535 TO176401000052563ATM

    02/21/2023 08:58:52 AM
    00265992
    Iput Wiliy
    LAPORAN TRANSAKSI FINANSIAL
    Halaman 893 dari
    1563

    Tanggal Transaksi Uraian Transaksi Teller Debet Kredit Saldo

    17/01/23 11:06:31 NBMB YUDI TO SERRY HOLIVIA 8888414 0.00 189,500.00 6,867,570.00
    ESB:NBMB:0001500F:499996238401

    17/01/23 11:07:15 FROM487101014672533 TO176401000052563MP 0001977 0.00 100,000.00 6,967,570.00

    17/01/23 11:07:30 EDC JUNE MAKERAWE TO SERRY HOLIVIA 0852066 0.00 80,000.00 7,047,570.00
    FROM487301021006535 TO176401000052563EDC

    17/01/23 11:08:01 FROM000101058051500 TO176401000052563MP 0001977 0.00 100,000.00 7,147,570.00

    17/01/23 11:09:03 NBMB SUNARDI TO SERRY HOLIVIA 8888405 0.00 192,000.00 7,339,570.00
    ESB:NBMB:0001500F:499996832954

    17/01/23 11:09:19 WBNK MUHAMMAD SALEH TO TO SERRY HOLIVIA 0888919 0.00 400,000.00 7,739,570.00
    FROM487201010193531 TO176401000052563WBN

    17/01/23 11:11:21 NBMB MARKO WILLY HO TO SERRY HOLIVIA 8888229 0.00 92,000.00 7,831,570.00
    ESB:NBMB:0001500F:499997368682

    17/01/23 11:12:03 WBNK USRIA MARASABE TO SERRY HOLIVIA 0888146 0.00 45,000.00 7,876,570.00
    FROM764101011805531 TO176401000052563WBN

    17/01/23 11:12:06 NBMB Ziko Hedy Bhay TO SERRY HOLIVIA 8888264 0.00 200,000.00 8,076,570.00
    ESB:NBMB:0001500F:499997541837

    17/01/23 11:12:23 DANA20230117111223530473MUHAMMADSAID 0371852 0.00 71,500.00 8,148,070.00


    WS_OB;20230117111223530473;72133
    ESB:T:0371852:S:0371892:WSOB

    17/01/23 11:14:09 NBMB FUTU OKA TO SERRY HOLIVIA 8888394 0.00 45,000.00 8,193,070.00
    ESB:NBMB:0001500F:499998015409

    17/01/23 11:14:35 FASTPAY 176401000052563/2901288603 0371893 0.00 150,000.00 8,343,070.00


    WS_OB;2901288603;62322
    ESB:T:0371893:S:0371892:WSOB

    17/01/23 11:15:10 FROM497301037215536 TO176401000052563MP 4973951 0.00 100,000.00 8,443,070.00

    17/01/23 11:18:13 EDCSETOR#5051447852 176401000052563#3311 0852075 0.00 210,344.00 8,653,414.00


    STR#01000052563 TRX#7583311EDC08521075

    17/01/23 11:18:54 NBMB EMA UMPENAWANY TO SERRY HOLIVIA 8888095 0.00 50,000.00 8,703,414.00
    ESB:NBMB:0001500F:499999126607

    17/01/23 11:19:31 NBMB INDAH LESTARI TO SERRY HOLIVIA 8888587 0.00 700,000.00 9,403,414.00
    ESB:NBMB:0001500F:499999268384

    17/01/23 11:19:53 ATM RESTI TO SERRY HOLIVIA A 9844821 0.00 50,000.00 9,453,414.00
    FROM040601024553508 TO176401000052563ATM

    17/01/23 11:20:25 NBMB FATHUDIN UMAWA TO SERRY HOLIVIA 8888334 0.00 25,000.00 9,478,414.00
    ESB:NBMB:0001500F:499999477432

    17/01/23 11:20:54 NBMB KOMI YATI BT TO SERRY HOLIVIA 8888382 0.00 50,000.00 9,528,414.00
    ESB:NBMB:0001500F:499999592319

    17/01/23 11:22:22 FROM116201024321508 TO176401000052563MP 1162958 0.00 200,508.00 9,728,922.00

    17/01/23 11:23:58 NBMB ZAINAL ISMUNAN TO SERRY HOLIVIA 8888176 0.00 87,000.00 9,815,922.00
    ESB:NBMB:0001500F:500000300741

    17/01/23 11:24:06 NBMB MH IMAMUDIN TO SERRY HOLIVIA 8888541 0.00 150,000.00 9,965,922.00
    ESB:NBMB:0001500F:500000333705

    02/21/2023 08:58:52 AM
    00265992
    Iput Wiliy
    LAPORAN TRANSAKSI FINANSIAL
    Halaman 894 dari
    1563

    Tanggal Transaksi Uraian Transaksi Teller Debet Kredit Saldo

    17/01/23 11:24:07 NBMB SARSONO TO SERRY HOLIVIA 8888061 0.00 500,000.00 10,465,922.00
    ESB:NBMB:0001500F:500000334401

    17/01/23 11:24:35 6013012083633518#301735562957#EDC#TRFLA 0888203 0.00 500,000.00 10,965,922.00


    LA 176401000052563EDC6013012083633518

    17/01/23 11:24:59 NBMB DIDIK HARIYANT TO SERRY HOLIVIA 8888464 0.00 200,000.00 11,165,922.00
    ESB:NBMB:0001500F:500000535005

    17/01/23 11:25:17 NBMB AGUS PURNOMO TO SERRY HOLIVIA 8888500 0.00 150,000.00 11,315,922.00
    ESB:NBMB:0001500F:500000601391

    17/01/23 11:25:31 NBMB FEBRI NOPRIANS TO SERRY HOLIVIA 8888456 0.00 200,000.00 11,515,922.00
    ESB:NBMB:0001500F:500000656140

    17/01/23 11:25:47 NBMB RICHARDO THENU TO SERRY HOLIVIA 8888271 0.00 500,000.00 12,015,922.00
    ESB:NBMB:0001500F:500000718296

    17/01/23 11:28:31 NBMB SARNAN TO SERRY HOLIVIA 8888255 0.00 25,000.00 12,040,922.00
    ESB:NBMB:0001500F:500001355511

    17/01/23 11:30:07 ATM RIDWAN LAKOTA TO SERRY HOLIVIA l 4866900 0.00 92,000.00 12,132,922.00
    FROM486601006118534 TO176401000052563ATM

    17/01/23 11:30:19 NBMB JOKO SUSENO TO SERRY HOLIVIA 8888519 0.00 30,000.00 12,162,922.00
    ESB:NBMB:0001500F:500001774591

    17/01/23 11:30:56 NBMB MELKY PAMAN WU TO SERRY HOLIVIA 8888080 0.00 50,000.00 12,212,922.00
    ESB:NBMB:0001500F:500001917293

    17/01/23 11:31:11 ATM DOMINIKUS TOPO TO SERRY HOLIVIA b 0141902 0.00 50,000.00 12,262,922.00
    FROM478901015370539 TO176401000052563ATM

    17/01/23 11:32:45 EDC SUTOWO TO SERRY HOLIVIA 0852095 0.00 100,000.00 12,362,922.00
    FROM566901013709531 TO176401000052563EDC

    17/01/23 11:33:31 NBMB NANANG TO SERRY HOLIVIA 8888123 0.00 100,000.00 12,462,922.00
    ESB:NBMB:0001500F:500002513582

    17/01/23 11:35:26 NBMB ROBERTH WOHIR TO SERRY HOLIVIA 8888473 0.00 200,000.00 12,662,922.00
    ESB:NBMB:0001500F:500002958054

    17/01/23 11:35:53 ATM ACHMAD MIFTAHU TO SERRY HOLIVIA k 6049900 0.00 40,500.00 12,703,422.00
    FROM127001005979539 TO176401000052563ATM

    17/01/23 11:36:17 NBMB DARMAJI TO SERRY HOLIVIA 8888073 0.00 100,000.00 12,803,422.00
    ESB:NBMB:0001500F:500003156907

    17/01/23 11:36:38 NBMB PURWANTO TO SERRY HOLIVIA 8888120 0.00 40,567.00 12,843,989.00
    ESB:NBMB:0001500F:500003236406

    17/01/23 11:36:56 NBMB MEMELAN SARI A TO SERRY HOLIVIA 8888181 0.00 95,000.00 12,938,989.00
    ESB:NBMB:0001500F:500003304369

    17/01/23 11:36:59 EDC KLAUDIA BETY NO TO SERRY HOLIVIA 0852060 0.00 360,000.00 13,298,989.00
    FROM758201016621532 TO176401000052563EDC

    17/01/23 11:38:08 EDC TAKRIL TO SERRY HOLIVIA 0852058 0.00 200,000.00 13,498,989.00
    FROM606501030377538 TO176401000052563EDC

    17/01/23 11:38:32 NBMB BAHRUN SITANIA TO SERRY HOLIVIA 8888282 0.00 150,000.00 13,648,989.00
    ESB:NBMB:0001500F:500003677947

    02/21/2023 08:58:52 AM
    00265992
    Iput Wiliy
    LAPORAN TRANSAKSI FINANSIAL
    Halaman 895 dari
    1563

    Tanggal Transaksi Uraian Transaksi Teller Debet Kredit Saldo

    17/01/23 11:38:36 WBNK LEONARDO TEURU TO SERRY HOLIVIA 0888130 0.00 110,000.00 13,758,989.00
    FROM487301020359537 TO176401000052563WBN

    17/01/23 11:38:37 NBMB SITI MUNAWARAH TO SERRY HOLIVIA 8888057 0.00 67,000.00 13,825,989.00
    ESB:NBMB:0001500F:500003698363

    17/01/23 11:38:56 NBMB YUSTINUS KALVI TO SERRY HOLIVIA 8888253 0.00 100,000.00 13,925,989.00
    ESB:NBMB:0001500F:500003771036

    17/01/23 11:39:03 NBMB MIFTAKHUL ZAIN TO SERRY HOLIVIA 8888019 0.00 100,000.00 14,025,989.00
    ESB:NBMB:0001500F:500003796675

    17/01/23 11:39:54 ATM DEDE MISWANTO TO SERRY HOLIVIA c 4868900 0.00 100,000.00 14,125,989.00
    FROM486801002861531 TO176401000052563ATM

    17/01/23 11:39:54 NBMB AGUS SUPRIYANT TO SERRY HOLIVIA 8888296 0.00 200,000.00 14,325,989.00
    ESB:NBMB:0001500F:500003993032

    17/01/23 11:39:56 NBMB MUHAMMAD BOFTE TO SERRY HOLIVIA 8888014 0.00 30,000.00 14,355,989.00
    ESB:NBMB:0001500F:500004002127

    17/01/23 11:40:45 NBMB THEODORUS LUAN TO SERRY HOLIVIA 8888250 0.00 50,000.00 14,405,989.00
    ESB:NBMB:0001500F:500004192284

    17/01/23 11:41:02 FROM713301023264530 TO176401000052563MP 9933094 0.00 350,000.00 14,755,989.00

    17/01/23 11:41:04 DANA20230117114104573773MUHAMMADSAID 0371891 0.00 47,500.00 14,803,489.00


    WS_OB;20230117114104573773;72133
    ESB:T:0371891:S:0371892:WSOB

    17/01/23 11:41:26 NBMB VIZAY KUMAR HA TO SERRY HOLIVIA 8888299 0.00 40,000.00 14,843,489.00
    ESB:NBMB:0001500F:500004346171

    17/01/23 11:41:53 NBMB SALAMUDIN TANA TO SERRY HOLIVIA 8888003 0.00 40,530.00 14,884,019.00
    ESB:NBMB:0001500F:500004453932

    17/01/23 11:42:26 NBMB JACOB HARTON N TO SERRY HOLIVIA 8888267 0.00 150,000.00 15,034,019.00
    ESB:NBMB:0001500F:500004582019

    17/01/23 11:42:33 NBMB SERRY HOLIVIA TO MALVIN NEO 8888475 14,800,000.00 0.00 234,019.00
    ESB:NBMB:0001500F:500004607561

    17/01/23 11:42:34 NBMB SUPARNO TO SERRY HOLIVIA 8888365 0.00 100,000.00 334,019.00
    ESB:NBMB:0001500F:500004612054

    17/01/23 11:42:42 NBMB SUYONO TO SERRY HOLIVIA 8888029 0.00 100,000.00 434,019.00
    ESB:NBMB:0001500F:500004641326

    17/01/23 11:43:55 NBMB JOHJAKIM LARIT TO SERRY HOLIVIA 8888550 0.00 50,000.00 484,019.00
    ESB:NBMB:0001500F:500004924247

    17/01/23 11:44:07 EDC RASMIDIN TO SERRY HOLIVIA 0852092 0.00 110,321.00 594,340.00
    FROM497401034878533 TO176401000052563EDC

    17/01/23 11:44:24 NBMB NGADINO TO SERRY HOLIVIA 8888051 0.00 50,000.00 644,340.00
    ESB:NBMB:0001500F:500005034225

    17/01/23 11:44:32 NBMB YAN VAN LEUWEN TO SERRY HOLIVIA 8888459 0.00 100,256.00 744,596.00
    ESB:NBMB:0001500F:500005067343

    17/01/23 11:45:21 NBMB KHOLIFATURROSI TO SERRY HOLIVIA 8888472 0.00 200,246.00 944,842.00
    ESB:NBMB:0001500F:500005258591

    17/01/23 11:45:54 FROM000101065327502 TO176401000052563MP 0001973 0.00 50,000.00 994,842.00

    02/21/2023 08:58:52 AM
    00265992
    Iput Wiliy
    LAPORAN TRANSAKSI FINANSIAL
    Halaman 896 dari
    1563

    Tanggal Transaksi Uraian Transaksi Teller Debet Kredit Saldo

    17/01/23 11:46:18 NBMB SYAMSUDDIN TO SERRY HOLIVIA 8888372 0.00 100,000.00 1,094,842.00
    ESB:NBMB:0001500F:500005485679

    17/01/23 11:47:12 NBMB HARIS PARE TO SERRY HOLIVIA 8888126 0.00 25,000.00 1,119,842.00
    ESB:NBMB:0001500F:500005695527

    17/01/23 11:49:36 NBMB M S ARIFIN HAR TO SERRY HOLIVIA 8888387 0.00 200,000.00 1,319,842.00
    ESB:NBMB:0001500F:500006255908

    17/01/23 11:49:41 NBMB NOVA HENDRIKA TO SERRY HOLIVIA 8888462 0.00 50,000.00 1,369,842.00
    ESB:NBMB:0001500F:500006276392

    17/01/23 11:49:47 NBMB MOHAMAD SAHIDI TO SERRY HOLIVIA 8888570 0.00 46,467.00 1,416,309.00
    ESB:NBMB:0001500F:500006299358

    17/01/23 11:50:50 NBMB MUNAHAR TO SERRY HOLIVIA 8888125 0.00 100,130.00 1,516,439.00
    ESB:NBMB:0001500F:500006545978

    17/01/23 11:50:53 NBMB MURNI TO SERRY HOLIVIA 8888392 0.00 350,000.00 1,866,439.00
    ESB:NBMB:0001500F:500006557742

    17/01/23 11:50:59 ATM FAHRUR ROZI TO SERRY HOLIVIA h 0098903 0.00 1,000,000.00 2,866,439.00
    FROM806601000052506 TO176401000052563ATM

    17/01/23 11:52:10 NBMB MUHAMMAD NURDI TO SERRY HOLIVIA 8888284 0.00 130,321.00 2,996,760.00
    ESB:NBMB:0001500F:500006853784

    17/01/23 11:52:16 NBMB RUBIYANTO TO SERRY HOLIVIA 8888589 0.00 200,000.00 3,196,760.00
    ESB:NBMB:0001500F:500006878221

    17/01/23 11:52:28 NBMB ADE IRAYATI TO SERRY HOLIVIA 8888210 0.00 50,333.00 3,247,093.00
    ESB:NBMB:0001500F:500006925812

    17/01/23 11:52:29 NBMB I KOMANG SUART TO SERRY HOLIVIA 8888331 0.00 25,000.00 3,272,093.00
    ESB:NBMB:0001500F:500006924750

    17/01/23 11:53:12 6013010225362343#000000009025#MP #TRFHMB 0888231 0.00 30,000.00 3,302,093.00


    LN 176401000052563MP 6013010225362343

    17/01/23 11:53:21 NBMB IRWANTO SIMON TO SERRY HOLIVIA 8888239 0.00 100,000.00 3,402,093.00
    ESB:NBMB:0001500F:500007131135

    17/01/23 11:53:41 NBMB SUWARNA TO SERRY HOLIVIA 8888458 0.00 50,000.00 3,452,093.00
    ESB:NBMB:0001500F:500007207409

    17/01/23 11:54:23 NBMB JAENAL RAMDAN TO SERRY HOLIVIA 8888590 0.00 70,000.00 3,522,093.00
    ESB:NBMB:0001500F:500007370733

    17/01/23 11:54:30 NBMB IMISRAN TO SERRY HOLIVIA 8888240 0.00 100,000.00 3,622,093.00
    ESB:NBMB:0001500F:500007395383

    17/01/23 11:58:36 NBMB ZULKARNAINI R TO SERRY HOLIVIA 8888097 0.00 200,000.00 3,822,093.00
    ESB:NBMB:0001500F:500008357621

    17/01/23 11:58:50 NBMB HELMY ETVIN SI TO SERRY HOLIVIA 8888336 0.00 100,000.00 3,922,093.00
    ESB:NBMB:0001500F:500008410060

    17/01/23 11:59:56 NBMB SAMSUR TAMALEN TO SERRY HOLIVIA 8888046 0.00 100,000.00 4,022,093.00
    ESB:NBMB:0001500F:500008670173

    17/01/23 11:59:58 NBMB FERDINAND MART TO SERRY HOLIVIA 8888335 0.00 100,000.00 4,122,093.00
    ESB:NBMB:0001500F:500008674161

    02/21/2023 08:58:52 AM
    00265992
    Iput Wiliy
    LAPORAN TRANSAKSI FINANSIAL
    Halaman 897 dari
    1563

    Tanggal Transaksi Uraian Transaksi Teller Debet Kredit Saldo

    17/01/23 12:00:52 NBMB GODELIFA METAN TO SERRY HOLIVIA 8888374 0.00 200,000.00 4,322,093.00
    ESB:NBMB:0001500F:500008884456

    17/01/23 12:01:20 NBMB ADI ZAKARIA TO SERRY HOLIVIA 8888590 0.00 67,000.00 4,389,093.00
    ESB:NBMB:0001500F:500008995094

    17/01/23 12:01:34 NBMB RULI HARYADI TO SERRY HOLIVIA 8888239 0.00 36,000.00 4,425,093.00
    ESB:NBMB:0001500F:500009051834

    17/01/23 12:02:12 BFST176401000052563MUSA WAILUSU:BMRIIDJA 8888700 0.00 250,000.00 4,675,093.00


    20230117BMRIIDJA010O0225179689
    ESB:BFST:0008N:20230117BRINIDJA110477764

    17/01/23 12:02:22 ATM TOBIAS YAKOB B TO SERRY HOLIVIA m 4662900 0.00 25,000.00 4,700,093.00
    FROM359801033198535 TO176401000052563ATM

    17/01/23 12:03:05 WBNK MARTHINUS NAIS TO SERRY HOLIVIA 0888137 0.00 100,000.00 4,800,093.00
    FROM467701039221535 TO176401000052563WBN

    17/01/23 12:03:26 NBMB RICHARDO THENU TO SERRY HOLIVIA 8888573 0.00 150,000.00 4,950,093.00
    ESB:NBMB:0001500F:500009488604

    17/01/23 12:04:26 EDCSETOR#4085017286 176401000052563#1124 0852043 0.00 150,530.00 5,100,623.00


    STR#01000052563 TRX#2891124EDC08521043

    17/01/23 12:04:35 ATM FRANSISKUS FOF TO SERRY HOLIVIA c 7158900 0.00 50,000.00 5,150,623.00
    FROM715801017373533 TO176401000052563ATM

    17/01/23 12:06:33 NBMB JACOB HARTON N TO SERRY HOLIVIA 8888316 0.00 150,000.00 5,300,623.00
    ESB:NBMB:0001500F:500010214423

    17/01/23 12:07:02 WBNKSETOR#2095335888 176401000052563#262 0888006 0.00 25,002.00 5,325,625.00


    STR#01000052563 TRX#???????EDC00011255

    17/01/23 12:07:17 NBMB SUYATNO TO SERRY HOLIVIA 8888432 0.00 50,000.00 5,375,625.00
    ESB:NBMB:0001500F:500010382475

    17/01/23 12:08:14 NBMB MUKHAMAD NASIR TO SERRY HOLIVIA 8888401 0.00 53,000.00 5,428,625.00
    ESB:NBMB:0001500F:500010603597

    17/01/23 12:08:41 NBMB RIKA TRIATI TO SERRY HOLIVIA 8888443 0.00 200,000.00 5,628,625.00
    ESB:NBMB:0001500F:500010709943

    17/01/23 12:08:50 NBMB AGUSTINA SABON TO SERRY HOLIVIA 8888048 0.00 25,000.00 5,653,625.00
    ESB:NBMB:0001500F:500010744993

    17/01/23 12:09:10 NBMB RONALD REIGEN TO SERRY HOLIVIA 8888391 0.00 100,000.00 5,753,625.00
    ESB:NBMB:0001500F:500010823879

    17/01/23 12:09:52 FROM552901022561530 TO176401000052563MP 5529953 0.00 150,000.00 5,903,625.00

    17/01/23 12:10:13 NBMB ABDILA TO SERRY HOLIVIA 8888302 0.00 179,531.00 6,083,156.00
    ESB:NBMB:0001500F:500011068654

    17/01/23 12:10:15 NBMB NICOLAS LUANMA TO SERRY HOLIVIA 8888244 0.00 34,000.00 6,117,156.00
    ESB:NBMB:0001500F:500011075746

    17/01/23 12:10:51 DANA20230117121051904710RAMDANABDULA 0371895 0.00 25,532.00 6,142,688.00


    WS_OB;20230117121051904710;72133
    ESB:T:0371895:S:0371892:WSOB

    17/01/23 12:11:07 NBMB SUYONO TO SERRY HOLIVIA 8888248 0.00 135,000.00 6,277,688.00
    ESB:NBMB:0001500F:500011275365

    02/21/2023 08:58:52 AM
    00265992
    Iput Wiliy
    LAPORAN TRANSAKSI FINANSIAL
    Halaman 898 dari
    1563

    Tanggal Transaksi Uraian Transaksi Teller Debet Kredit Saldo

    17/01/23 12:11:31 NBMB AGUS SUJITO TO SERRY HOLIVIA 8888003 0.00 30,000.00 6,307,688.00
    ESB:NBMB:0001500F:500011369150

    17/01/23 12:11:44 NBMB RENDY RISKY CO TO SERRY HOLIVIA 8888042 0.00 300,000.00 6,607,688.00
    ESB:NBMB:0001500F:500011416186

    17/01/23 12:11:56 NBMB ABDUL KHOLIK TO SERRY HOLIVIA 8888192 0.00 100,010.00 6,707,698.00
    ESB:NBMB:0001500F:500011469068

    17/01/23 12:12:09 NBMB MARLIN B LEKAH TO SERRY HOLIVIA 8888243 0.00 100,000.00 6,807,698.00
    ESB:NBMB:0001500F:500011514420

    17/01/23 12:12:12 FROM000101056516504 TO176401000052563MP 0001978 0.00 100,000.00 6,907,698.00

    17/01/23 12:12:38 NBMB BAMBANG IRAWAN TO SERRY HOLIVIA 8888602 0.00 140,000.00 7,047,698.00
    ESB:NBMB:0001500F:500011631297

    17/01/23 12:13:36 FROM486501019179533 TO176401000052563MP 0001983 0.00 250,000.00 7,297,698.00

    17/01/23 12:14:52 EDC YUNIZAR TO SERRY HOLIVIA 0852095 0.00 48,000.00 7,345,698.00
    FROM354001035707537 TO176401000052563EDC

    17/01/23 12:14:59 NBMB ARI DIMAN TO SERRY HOLIVIA 8888241 0.00 50,000.00 7,395,698.00
    ESB:NBMB:0001500F:500012173926

    17/01/23 12:15:00 ATMLTRPRM 71946 000677907 17640100005256 0888913 0.00 200,000.00 7,595,698.00
    TRF PRIMA FROM IBU EKAWATI

    17/01/23 12:16:09 NBMB AKMAL LANDENGO TO SERRY HOLIVIA 8888086 0.00 140,000.00 7,735,698.00
    ESB:NBMB:0001500F:500012451751

    17/01/23 12:16:10 NBMB MELISA WAKIM TO SERRY HOLIVIA 8888235 0.00 100,000.00 7,835,698.00
    ESB:NBMB:0001500F:500012452917

    17/01/23 12:16:33 NBMB KOMI YATI BT TO SERRY HOLIVIA 8888271 0.00 70,000.00 7,905,698.00
    ESB:NBMB:0001500F:500012539418

    17/01/23 12:16:55 NBMB MUHDAR TO SERRY HOLIVIA 8888291 0.00 300,000.00 8,205,698.00
    ESB:NBMB:0001500F:500012627066

    17/01/23 12:17:28 FLP324707652 WS_OB;324707652- 0371861 0.00 25,001.00 8,230,699.00


    1764010000;77850
    ESB:T:0371861:S:0371892:WSOB

    17/01/23 12:17:35 EDC TAJUDIN BIN RAS TO SERRY HOLIVIA 0852063 0.00 50,000.00 8,280,699.00
    FROM093901013940535 TO176401000052563EDC

    17/01/23 12:17:57 NBMB Ziko Hedy Bhay TO SERRY HOLIVIA 8888199 0.00 700,000.00 8,980,699.00
    ESB:NBMB:0001500F:500012862065

    17/01/23 12:18:26 NBMB AHMAD MUTHOHAR TO SERRY HOLIVIA 8888292 0.00 100,000.00 9,080,699.00
    ESB:NBMB:0001500F:500012973946

    17/01/23 12:18:36 NBMB JULKARNAEN SOU TO SERRY HOLIVIA 8888364 0.00 50,000.00 9,130,699.00
    ESB:NBMB:0001500F:500013011381

    17/01/23 12:18:43 NBMB AYUB TO SERRY HOLIVIA 8888493 0.00 26,000.00 9,156,699.00
    ESB:NBMB:0001500F:500013038460

    17/01/23 12:18:51 NBMB SAWALUDIN TO SERRY HOLIVIA 8888270 0.00 25,000.00 9,181,699.00
    ESB:NBMB:0001500F:500013067622

    17/01/23 12:19:32 NBMB RINALDI TO SERRY HOLIVIA 8888414 0.00 100,000.00 9,281,699.00
    ESB:NBMB:0001500F:500013225482

    02/21/2023 08:58:52 AM
    00265992
    Iput Wiliy
    LAPORAN TRANSAKSI FINANSIAL
    Halaman 899 dari
    1563

    Tanggal Transaksi Uraian Transaksi Teller Debet Kredit Saldo

    17/01/23 12:20:11 NBMB MOHAMAD ASRUL TO SERRY HOLIVIA 8888230 0.00 100,000.00 9,381,699.00
    ESB:NBMB:0001500F:500013374862

    17/01/23 12:21:30 EDC PATRESIA WILMA TO SERRY HOLIVIA 0852036 0.00 45,000.00 9,426,699.00
    FROM713701014483533 TO176401000052563EDC

    17/01/23 12:21:51 ATM ALFIN LIONNORI TO SERRY HOLIVIA a 4974900 0.00 100,000.00 9,526,699.00
    FROM000101086141507 TO176401000052563ATM

    17/01/23 12:22:24 WBNK HENCE PAAT TO SERRY HOLIVIA 0888134 0.00 85,000.00 9,611,699.00
    FROM522101030542532 TO176401000052563WBN

    17/01/23 12:22:38 EDC SURIANI RIDWAN TO SERRY HOLIVIA 0852036 0.00 50,000.00 9,661,699.00
    FROM751501005482530 TO176401000052563EDC

    17/01/23 12:22:40 WBNK FEBRIYANTI MAR TO TO SERRY HOLIVIA 0888139 0.00 30,000.00 9,691,699.00
    FROM509201012512536 TO176401000052563WBN

    17/01/23 12:23:27 ATM SUNARTO TO SERRY HOLIVIA i 3144900 0.00 150,000.00 9,841,699.00
    FROM314401013310536 TO176401000052563ATM

    17/01/23 12:24:09 NBMB DEBBRA RIZARD TO SERRY HOLIVIA 8888502 0.00 25,001.00 9,866,700.00
    ESB:NBMB:0001500F:500014285735

    17/01/23 12:24:30 NBMB NAOMI LATUMAHI TO SERRY HOLIVIA 8888323 0.00 50,000.00 9,916,700.00
    ESB:NBMB:0001500F:500014369920

    17/01/23 12:25:22 FROM814301012437530 TO176401000052563MP 8143952 0.00 42,000.00 9,958,700.00

    17/01/23 12:25:41 FROM487101030003534 TO176401000052563MP 0001968 0.00 50,000.00 10,008,700.00

    17/01/23 12:26:57 NBMB SEPTIAN PURNAM TO SERRY HOLIVIA 8888071 0.00 100,000.00 10,108,700.00
    ESB:NBMB:0001500F:500014940066

    17/01/23 12:27:49 6013014079301159#003259937131#MP #TRFHMB 0888843 0.00 150,678.00 10,259,378.00


    LN 176401000052563MP 6013014079301159

    17/01/23 12:28:00 NBMB NUAH SEMBIRING TO SERRY HOLIVIA 8888445 0.00 110,000.00 10,369,378.00
    ESB:NBMB:0001500F:500015180536

    17/01/23 12:28:32 NBMB EMA UMPENAWANY TO SERRY HOLIVIA 8888404 0.00 50,000.00 10,419,378.00
    ESB:NBMB:0001500F:500015305299

    17/01/23 12:28:34 FROM594801016767532 TO176401000052563MP 9852068 0.00 200,000.00 10,619,378.00

    17/01/23 12:29:26 NBMB MUHAMMAD BOFTE TO SERRY HOLIVIA 8888438 0.00 60,000.00 10,679,378.00
    ESB:NBMB:0001500F:500015505860

    17/01/23 12:30:11 NBMB WAHYU JATMIKO TO SERRY HOLIVIA 8888437 0.00 300,000.00 10,979,378.00
    ESB:NBMB:0001500F:500015683242

    17/01/23 12:30:22 NBMB ROZE NOVELDA TO SERRY HOLIVIA 8888427 0.00 38,000.00 11,017,378.00
    ESB:NBMB:0001500F:500015726163

    17/01/23 12:30:37 NBMB MUSLIMIN DENI TO SERRY HOLIVIA 8888191 0.00 200,000.00 11,217,378.00
    ESB:NBMB:0001500F:500015779625

    17/01/23 12:30:53 ATM RIDWAN LAKOTA TO SERRY HOLIVIA l 4866900 0.00 50,000.00 11,267,378.00
    FROM486601006118534 TO176401000052563ATM

    17/01/23 12:31:28 WBNKSETOR#4034470651 176401000052563#143 0888011 0.00 29,999.00 11,297,377.00


    STR#01000052563 TRX#???????EDC00011255

    02/21/2023 08:58:52 AM
    00265992
    Iput Wiliy
    LAPORAN TRANSAKSI FINANSIAL
    Halaman 900 dari
    1563

    Tanggal Transaksi Uraian Transaksi Teller Debet Kredit Saldo

    17/01/23 12:32:58 ATM CARSINAH TO SERRY HOLIVIA L 7210900 0.00 50,001.00 11,347,378.00
    FROM422501005872539 TO176401000052563ATM

    17/01/23 12:33:20 NBMB MARLON STIVO N TO SERRY HOLIVIA 8888228 0.00 100,000.00 11,447,378.00
    ESB:NBMB:0001500F:500016410952

    17/01/23 12:33:49 NBMB IRAWAN HIDAYAT TO SERRY HOLIVIA 8888502 0.00 50,000.00 11,497,378.00
    ESB:NBMB:0001500F:500016517538

    17/01/23 12:34:43 ATM HERU PURWANTO TO SERRY HOLIVIA j 0153903 0.00 300,000.00 11,797,378.00
    FROM791801001664532 TO176401000052563ATM

    17/01/23 12:35:07 DANA20230117123507799786MUHAMMADTHOY 0371866 0.00 100,000.00 11,897,378.00


    WS_OB;20230117123507799786;72133
    ESB:T:0371866:S:0371892:WSOB

    17/01/23 12:35:09 NBMB JACOB HARTON N TO SERRY HOLIVIA 8888231 0.00 150,000.00 12,047,378.00
    ESB:NBMB:0001500F:500016825596

    17/01/23 12:35:11 NBMB RAHMAN KAMIDIN TO SERRY HOLIVIA 8888262 0.00 205,000.00 12,252,378.00
    ESB:NBMB:0001500F:500016838294

    17/01/23 12:35:48 NBMB RIA AYU LESTAR TO SERRY HOLIVIA 8888270 0.00 90,000.00 12,342,378.00
    ESB:NBMB:0001500F:500016979803

    17/01/23 12:36:02 NBMB JOKO DWIANTORO TO SERRY HOLIVIA 8888457 0.00 200,000.00 12,542,378.00
    ESB:NBMB:0001500F:500017033307

    17/01/23 12:36:35 FROM337401015494535 TO176401000052563MP 2144951 0.00 100,000.00 12,642,378.00

    17/01/23 12:36:47 NBMB ARMAN ABDUL RO TO SERRY HOLIVIA 8888322 0.00 340,000.00 12,982,378.00
    ESB:NBMB:0001500F:500017208131

    17/01/23 12:37:00 NBMB NUR ICHWAN ALM TO SERRY HOLIVIA 8888180 0.00 100,000.00 13,082,378.00
    ESB:NBMB:0001500F:500017259286

    17/01/23 12:38:09 NBMB IMISRAN TO SERRY HOLIVIA 8888500 0.00 100,000.00 13,182,378.00
    ESB:NBMB:0001500F:500017524445

    17/01/23 12:38:38 NBMB PURTONO TO SERRY HOLIVIA 8888133 0.00 150,137.00 13,332,515.00
    ESB:NBMB:0001500F:500017633383

    17/01/23 12:39:04 FROM486701027401532 TO176401000052563MP 1648958 0.00 142,000.00 13,474,515.00

    17/01/23 12:39:46 FROM808001003377533 TO176401000052563MP 9967268 0.00 200,000.00 13,674,515.00

    17/01/23 12:39:56 NBMB AGUS SUPRIYANT TO SERRY HOLIVIA 8888379 0.00 50,000.00 13,724,515.00
    ESB:NBMB:0001500F:500017930953

    17/01/23 12:39:57 NBMB IWAN NIRWANA TO SERRY HOLIVIA 8888455 0.00 100,000.00 13,824,515.00
    ESB:NBMB:0001500F:500017936443

    17/01/23 12:40:36 NBMB I PUTU ADI MER TO SERRY HOLIVIA 8888586 0.00 50,000.00 13,874,515.00
    ESB:NBMB:0001500F:500018089955

    17/01/23 12:41:21 NBMB INDRA SUSANTO TO SERRY HOLIVIA 8888526 0.00 380,001.00 14,254,516.00
    ESB:NBMB:0001500F:500018259678

    17/01/23 12:42:35 NBMB YANTI NOVIA TO SERRY HOLIVIA 8888595 0.00 50,000.00 14,304,516.00
    ESB:NBMB:0001500F:500018540305

    17/01/23 12:42:39 ATM HARIS ROSYADI TO SERRY HOLIVIA V 0066901 0.00 42,000.00 14,346,516.00
    FROM596201012047534 TO176401000052563ATM

    02/21/2023 08:58:52 AM
    00265992
    Iput Wiliy
    LAPORAN TRANSAKSI FINANSIAL
    Halaman 901 dari
    1563

    Tanggal Transaksi Uraian Transaksi Teller Debet Kredit Saldo

    17/01/23 12:43:26 NBMB CITRA WIDYANTO TO SERRY HOLIVIA 8888364 0.00 50,000.00 14,396,516.00
    ESB:NBMB:0001500F:500018734110

    17/01/23 12:44:02 NBMB FIKTOR JUNGKAH TO SERRY HOLIVIA 8888424 0.00 100,000.00 14,496,516.00
    ESB:NBMB:0001500F:500018873950

    17/01/23 12:45:15 ATM FRANGKY NANURU TO SERRY HOLIVIA b 7939900 0.00 400,000.00 14,896,516.00
    FROM517701014723533 TO176401000052563ATM

    17/01/23 12:45:20 NBMB MUNAHAR TO SERRY HOLIVIA 8888524 0.00 50,031.00 14,946,547.00
    ESB:NBMB:0001500F:500019164756

    17/01/23 12:45:30 NBMB MARLANI LUANMA TO SERRY HOLIVIA 8888549 0.00 50,000.00 14,996,547.00
    ESB:NBMB:0001500F:500019202485

    17/01/23 12:45:34 NBMB IRAWAN HIDAYAT TO SERRY HOLIVIA 8888155 0.00 94,000.00 15,090,547.00
    ESB:NBMB:0001500F:500019220982

    17/01/23 12:45:43 NBMB ALDI TO SERRY HOLIVIA 8888376 0.00 2,000,000.00 17,090,547.00
    ESB:NBMB:0001500F:500019254146

    17/01/23 12:46:37 NBMB LA WIADY TO SERRY HOLIVIA 8888176 0.00 100,000.00 17,190,547.00
    ESB:NBMB:0001500F:500019457589

    17/01/23 12:47:00 NBMB MOHAMMAD KISWA TO SERRY HOLIVIA 8888263 0.00 200,000.00 17,390,547.00
    ESB:NBMB:0001500F:500019545168

    17/01/23 12:47:37 NBMB YANI TO SERRY HOLIVIA 8888307 0.00 500,000.00 17,890,547.00
    ESB:NBMB:0001500F:500019686377

    17/01/23 12:47:49 NBMB TIARA DESITA A TO SERRY HOLIVIA 8888413 0.00 100,000.00 17,990,547.00
    ESB:NBMB:0001500F:500019733074

    17/01/23 12:48:27 NBMB DARPIYONO TO SERRY HOLIVIA 8888441 0.00 55,000.00 18,045,547.00
    ESB:NBMB:0001500F:500019871636

    17/01/23 12:48:37 NBMB JOKO SUSENO TO SERRY HOLIVIA 8888013 0.00 30,000.00 18,075,547.00
    ESB:NBMB:0001500F:500019912189

    17/01/23 12:48:58 NBMB MELISA WAKIM TO SERRY HOLIVIA 8888401 0.00 100,000.00 18,175,547.00
    ESB:NBMB:0001500F:500019992314

    17/01/23 12:48:59 NBMB MARIA YUNI RUS TO SERRY HOLIVIA 8888255 0.00 100,000.00 18,275,547.00
    ESB:NBMB:0001500F:500019991174

    17/01/23 12:49:18 FROM000101017256537 TO176401000052563MP 0001970 0.00 50,000.00 18,325,547.00

    17/01/23 12:49:20 NBMB JAENAL RAMDAN TO SERRY HOLIVIA 8888596 0.00 90,000.00 18,415,547.00
    ESB:NBMB:0001500F:500020074393

    17/01/23 12:49:36 FROM486401018300535 TO176401000052563MP 0001973 0.00 210,000.00 18,625,547.00

    17/01/23 12:50:07 NBMB HERI ANGGRIAWA TO SERRY HOLIVIA 8888587 0.00 150,100.00 18,775,647.00
    ESB:NBMB:0001500F:500020249954

    17/01/23 12:51:24 ATM SHALOMINA JULI TO SERRY HOLIVIA d 4871900 0.00 50,000.00 18,825,647.00
    FROM487101003541503 TO176401000052563ATM

    17/01/23 12:51:29 NBMB MUHAMAD FADLHY TO SERRY HOLIVIA 8888264 0.00 100,000.00 18,925,647.00
    ESB:NBMB:0001500F:500020558395

    17/01/23 12:52:47 FROM785301004305539 TO176401000052563MP 9921316 0.00 100,000.00 19,025,647.00

    02/21/2023 08:58:52 AM
    00265992
    Iput Wiliy
    LAPORAN TRANSAKSI FINANSIAL
    Halaman 902 dari
    1563

    Tanggal Transaksi Uraian Transaksi Teller Debet Kredit Saldo

    17/01/23 12:54:07 NBMB ADYP KUSUMA TO SERRY HOLIVIA 8888268 0.00 25,000.00 19,050,647.00
    ESB:NBMB:0001500F:500021151168

    17/01/23 12:55:13 NBMB BASO HERMAN PE TO SERRY HOLIVIA 8888228 0.00 120,013.00 19,170,660.00
    ESB:NBMB:0001500F:500021399200

    17/01/23 12:55:14 NBMB SAODA RASAD TO SERRY HOLIVIA 8888320 0.00 57,000.00 19,227,660.00
    ESB:NBMB:0001500F:500021405331

    17/01/23 12:57:14 ATM BASIR TO SERRY HOLIVIA W 0680900 0.00 100,000.00 19,327,660.00
    FROM068001012730500 TO176401000052563ATM

    17/01/23 12:57:16 ATM MUHAMMAD SALEH TO SERRY HOLIVIA Q 4872900 0.00 300,000.00 19,627,660.00
    FROM487201010193531 TO176401000052563ATM

    17/01/23 12:57:40 NBMB MH IMAMUDIN TO SERRY HOLIVIA 8888518 0.00 100,000.00 19,727,660.00
    ESB:NBMB:0001500F:500021946199

    17/01/23 12:58:15 NBMB FREDERIKA NANL TO SERRY HOLIVIA 8888429 0.00 50,000.00 19,777,660.00
    ESB:NBMB:0001500F:500022079259

    17/01/23 12:58:44 NBMB SAMSUR TAMALEN TO SERRY HOLIVIA 8888373 0.00 75,000.00 19,852,660.00
    ESB:NBMB:0001500F:500022185300

    17/01/23 12:58:54 NBMB RONALD REIGEN TO SERRY HOLIVIA 8888489 0.00 42,000.00 19,894,660.00
    ESB:NBMB:0001500F:500022221117

    17/01/23 12:59:19 ATM ARIS SETIAWAN TO SERRY HOLIVIA p 4570900 0.00 300,000.00 20,194,660.00
    FROM457001026531539 TO176401000052563ATM

    17/01/23 13:01:04 NBMB APRIYANTO TO SERRY HOLIVIA 8888006 0.00 47,000.00 20,241,660.00
    ESB:NBMB:0001500F:500022703004

    17/01/23 13:01:51 NBMB RIKI RIKMANSYA TO SERRY HOLIVIA 8888082 0.00 92,000.00 20,333,660.00
    ESB:NBMB:0001500F:500022876643

    17/01/23 13:02:26 NBMB FRANSISKUS BOR TO SERRY HOLIVIA 8888024 0.00 26,000.00 20,359,660.00
    ESB:NBMB:0001500F:500023006681

    17/01/23 13:02:36 NBMB ANDA RUKANDA TO SERRY HOLIVIA 8888398 0.00 90,000.00 20,449,660.00
    ESB:NBMB:0001500F:500023046828

    17/01/23 13:02:39 NBMB GEORGE SUPUSEP TO SERRY HOLIVIA 8888262 0.00 200,000.00 20,649,660.00
    ESB:NBMB:0001500F:500023056771

    17/01/23 13:02:55 NBMB LIA TRIANA EKA TO SERRY HOLIVIA 8888217 0.00 50,000.00 20,699,660.00
    ESB:NBMB:0001500F:500023114956

    17/01/23 13:03:09 NBMB FRANSISKUS BOR TO SERRY HOLIVIA 8888175 0.00 10,000.00 20,709,660.00
    ESB:NBMB:0001500F:500023164392

    17/01/23 13:03:27 ATM DJONNY BETANNY TO SERRY HOLIVIA a 5093952 0.00 200,000.00 20,909,660.00
    FROM509301005617535 TO176401000052563ATM

    17/01/23 13:04:02 NBMB MARTINA DUMATU TO SERRY HOLIVIA 8888307 0.00 70,000.00 20,979,660.00
    ESB:NBMB:0001500F:500023363357

    17/01/23 13:04:38 NBMB MUHAMMAD LUTFI TO SERRY HOLIVIA 8888051 0.00 235,000.00 21,214,660.00
    ESB:NBMB:0001500F:500023495934

    17/01/23 13:05:19 NBMB DESIANA KAKIAY TO SERRY HOLIVIA 8888504 0.00 80,000.00 21,294,660.00
    ESB:NBMB:0001500F:500023648308

    02/21/2023 08:58:52 AM
    00265992
    Iput Wiliy
    LAPORAN TRANSAKSI FINANSIAL
    Halaman 903 dari
    1563

    Tanggal Transaksi Uraian Transaksi Teller Debet Kredit Saldo

    17/01/23 13:05:50 NBMB ANTO TO SERRY HOLIVIA 8888316 0.00 50,000.00 21,344,660.00
    ESB:NBMB:0001500F:500023764452

    17/01/23 13:06:31 EDC EDY SUPRAPTO TO SERRY HOLIVIA 0852100 0.00 100,000.00 21,444,660.00
    FROM303701028584537 TO176401000052563EDC

    17/01/23 13:06:35 NBMB M S ARIFIN HAR TO SERRY HOLIVIA 8888207 0.00 200,000.00 21,644,660.00
    ESB:NBMB:0001500F:500023933517

    17/01/23 13:06:38 NBMB MARIA FLORENTI TO SERRY HOLIVIA 8888347 0.00 67,000.00 21,711,660.00
    ESB:NBMB:0001500F:500023944485

    17/01/23 13:08:16 NBMB RICHARD CR TO SERRY HOLIVIA 8888501 0.00 50,000.00 21,761,660.00
    ESB:NBMB:0001500F:500024307697

    17/01/23 13:08:24 NBMB ADAM USMAN TO SERRY HOLIVIA 8888294 0.00 25,000.00 21,786,660.00
    ESB:NBMB:0001500F:500024337217

    17/01/23 13:08:56 NBMB MOCH NUR TAUFI TO SERRY HOLIVIA 8888280 0.00 25,000.00 21,811,660.00
    ESB:NBMB:0001500F:500024453020

    17/01/23 13:11:13 EDC CATUN ASODIK TO SERRY HOLIVIA 0852063 0.00 80,000.00 21,891,660.00
    FROM311301017006534 TO176401000052563EDC

    17/01/23 13:12:23 WBNK GREACE MARLEND TO TO SERRY HOLIVIA 0888142 0.00 80,000.00 21,971,660.00
    FROM497501020184530 TO176401000052563WBN

    17/01/23 13:12:34 ATM AISYA TIAKOLY TO SERRY HOLIVIA q 4872900 0.00 45,000.00 22,016,660.00
    FROM487001026481534 TO176401000052563ATM

    17/01/23 13:13:10 WBNKSETOR#3032604675 176401000052563#823 0888787 0.00 30,035.00 22,046,695.00


    STR#01000052563 TRX#???????EDC00011255

    17/01/23 13:14:17 ATM ARIEF YANTO PU TO SERRY HOLIVIA U 3306901 0.00 43,000.00 22,089,695.00
    FROM710901011963533 TO176401000052563ATM

    17/01/23 13:14:31 NBMB SERRY HOLIVIA TO CLAUDIA TARIGAN 8888467 21,900,000.00 0.00 189,695.00
    ESB:NBMB:0001500F:500025693912

    17/01/23 13:14:34 NBMB DEGOBERT LESBA TO SERRY HOLIVIA 8888228 0.00 229,000.00 418,695.00
    ESB:NBMB:0001500F:500025703508

    17/01/23 13:14:43 NBMB SODIKIN TO SERRY HOLIVIA 8888325 0.00 94,000.00 512,695.00
    ESB:NBMB:0001500F:500025733773

    17/01/23 13:15:11 EDC EKO YULIANTO TO SERRY HOLIVIA 0852100 0.00 180,000.00 692,695.00
    FROM169201003651539 TO176401000052563EDC

    17/01/23 13:15:52 NBMB SAEFUDIN TO SERRY HOLIVIA 8888387 0.00 50,000.00 742,695.00
    ESB:NBMB:0001500F:500025988777

    17/01/23 13:15:56 NBMB JAENAL RAMDAN TO SERRY HOLIVIA 8888512 0.00 95,000.00 837,695.00
    ESB:NBMB:0001500F:500026003699

    17/01/23 13:16:41 NBMB NAOMI LATUMAHI TO SERRY HOLIVIA 8888016 0.00 50,000.00 887,695.00
    ESB:NBMB:0001500F:500026168958

    17/01/23 13:17:29 NBMB RONALD REIGEN TO SERRY HOLIVIA 8888291 0.00 50,000.00 937,695.00
    ESB:NBMB:0001500F:500026346648

    17/01/23 13:17:30 NBMB GEORGE SUPUSEP TO SERRY HOLIVIA 8888332 0.00 400,000.00 1,337,695.00
    ESB:NBMB:0001500F:500026353189

    02/21/2023 08:58:52 AM
    00265992
    Iput Wiliy
    LAPORAN TRANSAKSI FINANSIAL
    Halaman 904 dari
    1563

    Tanggal Transaksi Uraian Transaksi Teller Debet Kredit Saldo

    17/01/23 13:18:45 5577917006485574#000000002133#ATM #TRFLA 0888746 0.00 50,231.00 1,387,926.00


    TRF BERSAMA FROM NUMAN PELUPESSY LA
    176401000052563ATM 5577917006485574

    17/01/23 13:19:45 NBMB FRANSISKUS DIT TO SERRY HOLIVIA 8888090 0.00 120,000.00 1,507,926.00
    ESB:NBMB:0001500F:500026857535

    17/01/23 13:20:20 NBMB ROSALINA TO SERRY HOLIVIA 8888341 0.00 25,000.00 1,532,926.00
    ESB:NBMB:0001500F:500026984501

    17/01/23 13:20:52 NBMB FENDIYANTO TO SERRY HOLIVIA 8888573 0.00 50,000.00 1,582,926.00
    ESB:NBMB:0001500F:500027100115

    17/01/23 13:21:20 NBMB WINOTO TO SERRY HOLIVIA 8888399 0.00 25,000.00 1,607,926.00
    ESB:NBMB:0001500F:500027205351

    17/01/23 13:21:29 NBMB RIANTO TO SERRY HOLIVIA 8888074 0.00 25,000.00 1,632,926.00
    ESB:NBMB:0001500F:500027237619

    17/01/23 13:22:53 NBMB LILIS LASMAYA TO SERRY HOLIVIA 8888539 0.00 40,000.00 1,672,926.00
    ESB:NBMB:0001500F:500027543161

    17/01/23 13:24:11 ATM TIA RUMAGUTAWA TO SERRY HOLIVIA j 4973901 0.00 38,000.00 1,710,926.00
    FROM497301002605520 TO176401000052563ATM

    17/01/23 13:24:53 EDCSETOR#5051447852 176401000052563#1246 0852075 0.00 100,531.00 1,811,457.00


    STR#01000052563 TRX#7371246EDC08521075

    17/01/23 13:27:39 NBMB RIA AYU LESTAR TO SERRY HOLIVIA 8888458 0.00 100,000.00 1,911,457.00
    ESB:NBMB:0001500F:500028594687

    17/01/23 13:27:57 NBMB BASRI UMASUGI TO SERRY HOLIVIA 8888581 0.00 50,000.00 1,961,457.00
    ESB:NBMB:0001500F:500028660729

    17/01/23 13:30:30 NBMB MOH MAULANA YU TO SERRY HOLIVIA 8888586 0.00 50,552.00 2,012,009.00
    ESB:NBMB:0001500F:500029212198

    17/01/23 13:32:27 NBMB APRIYANTO TO SERRY HOLIVIA 8888018 0.00 75,000.00 2,087,009.00
    ESB:NBMB:0001500F:500029637978

    17/01/23 13:34:33 ATM MUCHAMAD FARID TO SERRY HOLIVIA n 9852933 0.00 100,000.00 2,187,009.00
    FROM384001018489534 TO176401000052563ATM

    17/01/23 13:34:45 NBMB PARYONO TO SERRY HOLIVIA 8888545 0.00 100,000.00 2,287,009.00
    ESB:NBMB:0001500F:500030135581

    17/01/23 13:37:03 NBMB I WAYAN WINDU TO SERRY HOLIVIA 8888505 0.00 25,000.00 2,312,009.00
    ESB:NBMB:0001500F:500030640412

    17/01/23 13:37:59 NBMB HAMID TO SERRY HOLIVIA 8888497 0.00 100,000.00 2,412,009.00
    ESB:NBMB:0001500F:500030840425

    17/01/23 13:39:35 NBMB NGADINO TO SERRY HOLIVIA 8888356 0.00 51,000.00 2,463,009.00
    ESB:NBMB:0001500F:500031192997

    17/01/23 13:40:11 NBMB GEORGE SUPUSEP TO SERRY HOLIVIA 8888580 0.00 100,000.00 2,563,009.00
    ESB:NBMB:0001500F:500031320565

    17/01/23 13:42:18 NBMB MARLANI LUANMA TO SERRY HOLIVIA 8888576 0.00 25,000.00 2,588,009.00
    ESB:NBMB:0001500F:500031783762

    17/01/23 13:43:43 NBMB SAMSUL BASRI N TO SERRY HOLIVIA 8888549 0.00 60,000.00 2,648,009.00
    ESB:NBMB:0001500F:500032085130

    02/21/2023 08:58:52 AM
    00265992
    Iput Wiliy
    LAPORAN TRANSAKSI FINANSIAL
    Halaman 905 dari
    1563

    Tanggal Transaksi Uraian Transaksi Teller Debet Kredit Saldo

    17/01/23 13:47:46 ATM HERLIN MALAIMU TO SERRY HOLIVIA l 0001901 0.00 50,000.00 2,698,009.00
    FROM751501011144536 TO176401000052563ATM

    17/01/23 13:48:10 NBMB ZULKARNAINI R TO SERRY HOLIVIA 8888542 0.00 300,000.00 2,998,009.00
    ESB:NBMB:0001500F:500033038432

    17/01/23 13:49:47 NBMB ANDRI WAJO TO SERRY HOLIVIA 8888288 0.00 50,000.00 3,048,009.00
    ESB:NBMB:0001500F:500033393871

    17/01/23 13:53:13 NBMB INDRA SUSANTO TO SERRY HOLIVIA 8888297 0.00 400,009.00 3,448,018.00
    ESB:NBMB:0001500F:500034125324

    17/01/23 13:53:38 NBMB YOGA NOPENDI TO SERRY HOLIVIA 8888061 0.00 40,500.00 3,488,518.00
    ESB:NBMB:0001500F:500034217827

    17/01/23 13:55:43 NBMB JAMES REUNUSSA TO SERRY HOLIVIA 8888045 0.00 66,000.00 3,554,518.00
    ESB:NBMB:0001500F:500034672227

    17/01/23 13:56:59 NBMB FERDINAND MART TO SERRY HOLIVIA 8888216 0.00 100,000.00 3,654,518.00
    ESB:NBMB:0001500F:500034956071

    17/01/23 13:57:08 NBMB SARSONO TO SERRY HOLIVIA 8888445 0.00 600,000.00 4,254,518.00
    ESB:NBMB:0001500F:500034990064

    17/01/23 13:59:39 NBMB SUYATNO TO SERRY HOLIVIA 8888295 0.00 50,000.00 4,304,518.00
    ESB:NBMB:0001500F:500035552316

    17/01/23 14:10:19 NBMB MARLANI LUANMA TO SERRY HOLIVIA 8888427 0.00 40,000.00 4,344,518.00
    ESB:NBMB:0001500F:500037960515

    17/01/23 14:18:34 ATM SUNARTO TO SERRY HOLIVIA i 7179900 0.00 100,000.00 4,444,518.00
    FROM314401013310536 TO176401000052563ATM

    17/01/23 14:22:23 NBMB FRANSISKUS BEN TO SERRY HOLIVIA 8888389 0.00 39,000.00 4,483,518.00
    ESB:NBMB:0001500F:500040692401

    17/01/23 14:24:00 NBMB ANDRIS KATTY TO SERRY HOLIVIA 8888339 0.00 50,000.00 4,533,518.00
    ESB:NBMB:0001500F:500041052716

    17/01/23 14:27:42 ATM AGUS RULLYANTO TO SERRY HOLIVIA m 9852910 0.00 60,000.00 4,593,518.00
    FROM587601005122530 TO176401000052563ATM

    17/01/23 14:28:28 NBMB Ziko Hedy Bhay TO SERRY HOLIVIA 8888579 0.00 100,000.00 4,693,518.00
    ESB:NBMB:0001500F:500042053951

    17/01/23 14:30:42 NBMB TRI SUPONO TO SERRY HOLIVIA 8888007 0.00 35,000.00 4,728,518.00
    ESB:NBMB:0001500F:500042546948

    17/01/23 14:35:21 NBMB JAINI BARO KLI TO SERRY HOLIVIA 8888406 0.00 150,000.00 4,878,518.00
    ESB:NBMB:0001500F:500043584294

    17/01/23 14:39:57 NBMB ZAINAL ISMUNAN TO SERRY HOLIVIA 8888141 0.00 50,000.00 4,928,518.00
    ESB:NBMB:0001500F:500044590325

    17/01/23 14:43:08 NBMB MAMAT RAHMAT TO SERRY HOLIVIA 8888187 0.00 25,000.00 4,953,518.00
    ESB:NBMB:0001500F:500045284232

    17/01/23 14:47:12 NBMB NIKOLAS MATIUS TO SERRY HOLIVIA 8888147 0.00 50,000.00 5,003,518.00
    ESB:NBMB:0001500F:500046174805

    17/01/23 14:47:34 NBMB DESTRI NATALIA TO SERRY HOLIVIA 8888397 0.00 250,000.00 5,253,518.00
    ESB:NBMB:0001500F:500046254683

    02/21/2023 08:58:52 AM
    00265992
    Iput Wiliy
    LAPORAN TRANSAKSI FINANSIAL
    Halaman 906 dari
    1563

    Tanggal Transaksi Uraian Transaksi Teller Debet Kredit Saldo

    17/01/23 14:48:33 NBMB PAULUS WATTIMU TO SERRY HOLIVIA 8888574 0.00 50,000.00 5,303,518.00
    ESB:NBMB:0001500F:500046472859

    17/01/23 14:50:12 NBMB ZAINAL ISMUNAN TO SERRY HOLIVIA 8888342 0.00 50,000.00 5,353,518.00
    ESB:NBMB:0001500F:500046834905

    17/01/23 14:52:22 NBMB CHOLIFATUN NIM TO SERRY HOLIVIA 8888172 0.00 66,000.00 5,419,518.00
    ESB:NBMB:0001500F:500047304505

    17/01/23 14:54:01 FROM000101052581507 TO176401000052563MP 0643952 0.00 70,000.00 5,489,518.00

    17/01/23 14:54:14 NBMB MOH MAULANA YU TO SERRY HOLIVIA 8888496 0.00 45,552.00 5,535,070.00
    ESB:NBMB:0001500F:500047711329

    17/01/23 14:54:31 6013011125688597#000000007162#MP #TRFHMB 0888265 0.00 100,023.00 5,635,093.00


    LN 176401000052563MP 6013011125688597

    17/01/23 14:55:07 NBMB TADI TO SERRY HOLIVIA 8888414 0.00 50,000.00 5,685,093.00
    ESB:NBMB:0001500F:500047907204

    17/01/23 14:56:41 NBMB Ziko Hedy Bhay TO SERRY HOLIVIA 8888569 0.00 250,000.00 5,935,093.00
    ESB:NBMB:0001500F:500048251651

    17/01/23 14:56:54 NBMB WINOTO TO SERRY HOLIVIA 8888259 0.00 27,000.00 5,962,093.00
    ESB:NBMB:0001500F:500048300438

    17/01/23 15:00:11 NBMB FREDI SASMITO TO SERRY HOLIVIA 8888510 0.00 50,000.00 6,012,093.00
    ESB:NBMB:0001500F:500049008455

    17/01/23 15:01:00 NBMB ABDUL KADIR MU TO SERRY HOLIVIA 8888032 0.00 200,000.00 6,212,093.00
    ESB:NBMB:0001500F:500049187575

    17/01/23 15:01:34 NBMB UCOK RUDIANTO TO SERRY HOLIVIA 8888449 0.00 50,000.00 6,262,093.00
    ESB:NBMB:0001500F:500049307664

    17/01/23 15:02:18 EDC MUHAMMAD SUWAIF TO SERRY HOLIVIA 0852092 0.00 100,538.00 6,362,631.00
    FROM486801004317538 TO176401000052563EDC

    17/01/23 15:03:59 NBMB JACOB HARTON N TO SERRY HOLIVIA 8888179 0.00 100,000.00 6,462,631.00
    ESB:NBMB:0001500F:500049838036

    17/01/23 15:05:08 NBMB ADI ZAKARIA TO SERRY HOLIVIA 8888517 0.00 50,000.00 6,512,631.00
    ESB:NBMB:0001500F:500050083345

    17/01/23 15:05:16 NBMB ANDRIS KATTY TO SERRY HOLIVIA 8888283 0.00 40,000.00 6,552,631.00
    ESB:NBMB:0001500F:500050110104

    17/01/23 15:07:52 NBMB BELLA KOWOMBON TO SERRY HOLIVIA 8888454 0.00 200,000.00 6,752,631.00
    ESB:NBMB:0001500F:500050675202

    17/01/23 15:08:35 NBMB NOVANDI ARIYAN TO SERRY HOLIVIA 8888167 0.00 500,000.00 7,252,631.00
    ESB:NBMB:0001500F:500050832726

    17/01/23 15:09:21 ATM SAMSUL BAHRI TO SERRY HOLIVIA l 9852920 0.00 50,000.00 7,302,631.00
    FROM003801074226504 TO176401000052563ATM

    17/01/23 15:09:45 NBMB ALI RACHMAN UM TO SERRY HOLIVIA 8888192 0.00 25,000.00 7,327,631.00
    ESB:NBMB:0001500F:500051084940

    17/01/23 15:11:16 DANA20230117151116562624LAODEMUHAMAD 0371880 0.00 250,000.00 7,577,631.00


    WS_OB;20230117151116562624;72133
    ESB:T:0371880:S:0371892:WSOB

    02/21/2023 08:58:52 AM
    00265992
    Iput Wiliy
    LAPORAN TRANSAKSI FINANSIAL
    Halaman 907 dari
    1563

    Tanggal Transaksi Uraian Transaksi Teller Debet Kredit Saldo

    17/01/23 15:13:10 NBMB NOVAL ARIYANTO TO SERRY HOLIVIA 8888071 0.00 39,000.00 7,616,631.00
    ESB:NBMB:0001500F:500051824179

    17/01/23 15:14:14 WBNK FEBRIYANTI MAR TO TO SERRY HOLIVIA 0888126 0.00 50,000.00 7,666,631.00
    FROM509201012512536 TO176401000052563WBN

    17/01/23 15:17:12 ATM YANTO MOENANDA TO SERRY HOLIVIA a 4976900 0.00 100,000.00 7,766,631.00
    FROM497601014972533 TO176401000052563ATM

    17/01/23 15:19:01 ATM ROHMAN SYARIFU TO SERRY HOLIVIA f 9938592 0.00 25,555.00 7,792,186.00
    FROM368101009203535 TO176401000052563ATM

    17/01/23 15:19:52 NBMB SUKIRMAN TO SERRY HOLIVIA 8888053 0.00 50,000.00 7,842,186.00
    ESB:NBMB:0001500F:500053275211

    17/01/23 15:20:58 FROM000101020432538 TO176401000052563MP 0001982 0.00 35,000.00 7,877,186.00

    17/01/23 15:21:28 NBMB DWI SISWANTORO TO SERRY HOLIVIA 8888346 0.00 42,000.00 7,919,186.00
    ESB:NBMB:0001500F:500053617203

    17/01/23 15:22:59 NBMB MEMELAN SARI A TO SERRY HOLIVIA 8888039 0.00 100,000.00 8,019,186.00
    ESB:NBMB:0001500F:500053949123

    17/01/23 15:23:57 NBMB DANI DWITRIONO TO SERRY HOLIVIA 8888267 0.00 100,000.00 8,119,186.00
    ESB:NBMB:0001500F:500054153369

    17/01/23 15:26:59 NBMB SAFRIANTO BIBI TO SERRY HOLIVIA 8888573 0.00 200,000.00 8,319,186.00
    ESB:NBMB:0001500F:500054808019

    17/01/23 15:31:54 NBMB SUMI YANTI HEH TO SERRY HOLIVIA 8888246 0.00 50,000.00 8,369,186.00
    ESB:NBMB:0001500F:500055879378

    17/01/23 15:33:10 NBMB MOHAMAD ASRUL TO SERRY HOLIVIA 8888294 0.00 100,000.00 8,469,186.00
    ESB:NBMB:0001500F:500056150918

    17/01/23 15:33:43 ATM NUR SAMIN TO SERRY HOLIVIA c 7596900 0.00 200,000.00 8,669,186.00
    FROM384001028480538 TO176401000052563ATM

    17/01/23 15:34:00 NBMB YANI TO SERRY HOLIVIA 8888133 0.00 300,000.00 8,969,186.00
    ESB:NBMB:0001500F:500056327469

    17/01/23 15:35:18 EDC TAKRIL TO SERRY HOLIVIA 0852037 0.00 400,000.00 9,369,186.00
    FROM606501030377538 TO176401000052563EDC

    17/01/23 15:36:08 WBNKSETOR#0051051549 176401000052563#604 0888139 0.00 28,538.00 9,397,724.00


    STR#01000052563 TRX#???????EDC00011255

    17/01/23 15:36:08 NBMB SLAMET RAHARDI TO SERRY HOLIVIA 8888414 0.00 100,000.00 9,497,724.00
    ESB:NBMB:0001500F:500056791550

    17/01/23 15:38:36 NBMB MUNAHAR TO SERRY HOLIVIA 8888012 0.00 100,031.00 9,597,755.00
    ESB:NBMB:0001500F:500057328862

    17/01/23 15:44:56 FROM009901040335503 TO176401000052563MP 0099954 0.00 100,000.00 9,697,755.00

    17/01/23 15:47:50 NBMB YUNARTHA HIKMA TO SERRY HOLIVIA 8888550 0.00 52,500.00 9,750,255.00
    ESB:NBMB:0001500F:500059319972

    17/01/23 15:49:23 NBMB ACEP SUDRAJAT TO SERRY HOLIVIA 8888292 0.00 30,000.00 9,780,255.00
    ESB:NBMB:0001500F:500059653434

    17/01/23 15:50:53 NBMB APRIYANTO TO SERRY HOLIVIA 8888133 0.00 75,000.00 9,855,255.00
    ESB:NBMB:0001500F:500059975019

    02/21/2023 08:58:52 AM
    00265992
    Iput Wiliy
    LAPORAN TRANSAKSI FINANSIAL
    Halaman 908 dari
    1563

    Tanggal Transaksi Uraian Transaksi Teller Debet Kredit Saldo

    17/01/23 15:52:46 WBNKSTOR487101037875534TO176401000052563 0888690 0.00 100,532.00 9,955,787.00


    ESB:WBNK:0303A00F:502465231993

    17/01/23 15:54:30 NBMB IVAN BUDI SETI TO SERRY HOLIVIA 8888116 0.00 100,000.00 10,055,787.00
    ESB:NBMB:0001500F:500060756146

    17/01/23 15:56:05 NBMB MEMELAN SARI A TO SERRY HOLIVIA 8888186 0.00 100,000.00 10,155,787.00
    ESB:NBMB:0001500F:500061096475

    17/01/23 15:57:11 WBNKSETOR#3000061130 176401000052563#883 0888134 0.00 150,027.00 10,305,814.00


    STR#01000052563 TRX#???????EDC00011255

    17/01/23 15:58:24 NBMB MICHEL J FIVEN TO SERRY HOLIVIA 8888373 0.00 125,000.00 10,430,814.00
    ESB:NBMB:0001500F:500061588567

    17/01/23 15:59:50 NBMB MURNIATI TO SERRY HOLIVIA 8888462 0.00 90,000.00 10,520,814.00
    ESB:NBMB:0001500F:500061888412

    17/01/23 16:00:58 NBMB FERI SUPRIYADI TO SERRY HOLIVIA 8888092 0.00 145,145.00 10,665,959.00
    ESB:NBMB:0001500F:500062134022

    17/01/23 16:02:25 FROM431501019585535 TO176401000052563MP 0192983 0.00 50,000.00 10,715,959.00

    17/01/23 16:02:56 NBMB YUSTINUS KALVI TO SERRY HOLIVIA 8888005 0.00 100,000.00 10,815,959.00
    ESB:NBMB:0001500F:500062552730

    17/01/23 16:03:20 NBMB AEP SAEPULLOH TO SERRY HOLIVIA 8888167 0.00 50,000.00 10,865,959.00
    ESB:NBMB:0001500F:500062638340

    17/01/23 16:03:28 FROM592301019266539 TO176401000052563MP 9967248 0.00 167,539.00 11,033,498.00

    17/01/23 16:07:18 NBMB SERRY HOLIVIA TO CLAUDIA TARIGAN 8888072 10,900,000.00 0.00 133,498.00
    ESB:NBMB:0001500F:500063494498

    17/01/23 16:11:19 FROM430701014222535 TO176401000052563MP 9844344 0.00 100,000.00 233,498.00

    17/01/23 16:13:53 WBNKSETOR#3060070484 176401000052563#075 0888138 0.00 500,258.00 733,756.00


    STR#01000052563 TRX#???????EDC00011255

    17/01/23 16:20:17 NBMB BAGAS TO SERRY HOLIVIA 8888589 0.00 80,000.00 813,756.00
    ESB:NBMB:0001500F:500066326833

    17/01/23 16:21:31 NBMB M S ARIFIN HAR TO SERRY HOLIVIA 8888030 0.00 250,000.00 1,063,756.00
    ESB:NBMB:0001500F:500066598868

    17/01/23 16:21:45 NBMB JACOB HARTON N TO SERRY HOLIVIA 8888443 0.00 150,000.00 1,213,756.00
    ESB:NBMB:0001500F:500066647799

    17/01/23 16:22:47 NBMB KEVIN BORIS HA TO SERRY HOLIVIA 8888299 0.00 100,000.00 1,313,756.00
    ESB:NBMB:0001500F:500066874340

    17/01/23 16:23:11 NBMB RANDI AHMAD TO SERRY HOLIVIA 8888120 0.00 57,000.00 1,370,756.00
    ESB:NBMB:0001500F:500066958519

    17/01/23 16:23:58 NBMB MEMELAN SARI A TO SERRY HOLIVIA 8888388 0.00 100,000.00 1,470,756.00
    ESB:NBMB:0001500F:500067124374

    17/01/23 16:24:37 NBMB I WAYAN WINDU TO SERRY HOLIVIA 8888325 0.00 31,000.00 1,501,756.00
    ESB:NBMB:0001500F:500067271563

    17/01/23 16:25:44 WBNKSETOR#3000707435 176401000052563#796 0888132 0.00 150,000.00 1,651,756.00


    STR#01000052563 TRX#???????EDC00011255

    02/21/2023 08:58:52 AM
    00265992
    Iput Wiliy
    LAPORAN TRANSAKSI FINANSIAL
    Halaman 909 dari
    1563

    Tanggal Transaksi Uraian Transaksi Teller Debet Kredit Saldo

    17/01/23 16:26:02 NBMB RICHARD CR TO SERRY HOLIVIA 8888273 0.00 39,000.00 1,690,756.00
    ESB:NBMB:0001500F:500067577191

    17/01/23 16:27:43 NBMB MUSLIMIN DENI TO SERRY HOLIVIA 8888300 0.00 90,000.00 1,780,756.00
    ESB:NBMB:0001500F:500067953178

    17/01/23 16:31:14 NBMB VIZAY KUMAR HA TO SERRY HOLIVIA 8888247 0.00 30,000.00 1,810,756.00
    ESB:NBMB:0001500F:500068718651

    17/01/23 16:32:56 FROM040601024553508 TO176401000052563MP 9844402 0.00 50,000.00 1,860,756.00

    17/01/23 16:35:19 NBMB MUHAMAD RIBUT TO SERRY HOLIVIA 8888235 0.00 49,000.00 1,909,756.00
    ESB:NBMB:0001500F:500069624645

    17/01/23 16:37:04 NBMB SATRIYO PONCO TO SERRY HOLIVIA 8888253 0.00 100,000.00 2,009,756.00
    ESB:NBMB:0001500F:500070008784

    17/01/23 16:38:42 NBMB FAJAR IBNUGROH TO SERRY HOLIVIA 8888455 0.00 50,000.00 2,059,756.00
    ESB:NBMB:0001500F:500070370643

    17/01/23 16:41:02 ATM PARAMITHA ACHM TO SERRY HOLIVIA j 5092900 0.00 50,001.00 2,109,757.00
    FROM487201002330505 TO176401000052563ATM

    17/01/23 16:41:22 NBMB NURKAMID TO SERRY HOLIVIA 8888263 0.00 25,000.00 2,134,757.00
    ESB:NBMB:0001500F:500070960117

    17/01/23 16:41:38 ATM OBETH ANJAS NI TO SERRY HOLIVIA w 0643905 0.00 50,000.00 2,184,757.00
    FROM064301000571504 TO176401000052563ATM

    17/01/23 16:44:37 NBMB M S ARIFIN HAR TO SERRY HOLIVIA 8888297 0.00 200,000.00 2,384,757.00
    ESB:NBMB:0001500F:500071673383

    17/01/23 16:45:17 NBMB HARIATI TO SERRY HOLIVIA 8888293 0.00 70,531.00 2,455,288.00
    ESB:NBMB:0001500F:500071820686

    17/01/23 16:45:56 FROM553401001337503 TO176401000052563MP 9917236 0.00 100,000.00 2,555,288.00

    17/01/23 16:46:26 NBMB PRATIKNO TO SERRY HOLIVIA 8888580 0.00 75,000.00 2,630,288.00
    ESB:NBMB:0001500F:500072075740

    17/01/23 16:49:07 NBMB FADILLAH ABDUR TO SERRY HOLIVIA 8888261 0.00 30,000.00 2,660,288.00
    ESB:NBMB:0001500F:500072668050

    17/01/23 16:49:14 NBMB I WAYAN WINDU TO SERRY HOLIVIA 8888335 0.00 25,000.00 2,685,288.00
    ESB:NBMB:0001500F:500072696145

    17/01/23 16:50:04 BFST176401000052563MUSA WAILUSU:BMRIIDJA 8888660 0.00 150,000.00 2,835,288.00


    20230117BMRIIDJA010O0220331900
    ESB:BFST:0008N:20230117BRINIDJA110478573

    17/01/23 16:51:07 NBMB WALOWAHANI AD TO SERRY HOLIVIA 8888540 0.00 45,000.00 2,880,288.00
    ESB:NBMB:0001500F:500073116228

    17/01/23 16:53:39 NBMB SUMIATI TO SERRY HOLIVIA 8888404 0.00 90,000.00 2,970,288.00
    ESB:NBMB:0001500F:500073672529

    17/01/23 16:53:42 NBMB STEVI LUTUR IR TO SERRY HOLIVIA 8888328 0.00 100,101.00 3,070,389.00
    ESB:NBMB:0001500F:500073683712

    17/01/23 16:53:51 NBMB MARTONO TO SERRY HOLIVIA 8888139 0.00 202,133.00 3,272,522.00
    ESB:NBMB:0001500F:500073718818

    17/01/23 16:54:59 NBMB FERI SUPRIYADI TO SERRY HOLIVIA 8888238 0.00 97,022.00 3,369,544.00
    ESB:NBMB:0001500F:500073967641

    02/21/2023 08:58:52 AM
    00265992
    Iput Wiliy
    LAPORAN TRANSAKSI FINANSIAL
    Halaman 910 dari
    1563

    Tanggal Transaksi Uraian Transaksi Teller Debet Kredit Saldo

    17/01/23 16:57:05 EDC MARYONO TO SERRY HOLIVIA 0852095 0.00 57,000.00 3,426,544.00
    FROM788001007041505 TO176401000052563EDC

    17/01/23 16:57:37 NBMB AGUS SARIP TO SERRY HOLIVIA 8888339 0.00 36,500.00 3,463,044.00
    ESB:NBMB:0001500F:500074554855

    17/01/23 16:59:59 NBMB PAULUS WATTIMU TO SERRY HOLIVIA 8888160 0.00 100,000.00 3,563,044.00
    ESB:NBMB:0001500F:500075077015

    17/01/23 17:00:14 NBMB TAUFIQ NUR MUH TO SERRY HOLIVIA 8888584 0.00 50,000.00 3,613,044.00
    ESB:NBMB:0001500F:500075131495

    17/01/23 17:01:13 ATM IRENE SEPTI KA TO SERRY HOLIVIA c 4869900 0.00 75,000.00 3,688,044.00
    FROM486901013572535 TO176401000052563ATM

    17/01/23 17:01:17 EDCSETOR#1071188899 176401000052563#7150 0852066 0.00 77,951.00 3,765,995.00


    STR#01000052563 TRX#7767150EDC08521066

    17/01/23 17:01:26 NBMB ACEP SUDRAJAT TO SERRY HOLIVIA 8888386 0.00 50,000.00 3,815,995.00
    ESB:NBMB:0001500F:500075398152

    17/01/23 17:01:46 NBMB THEODORUS LUAN TO SERRY HOLIVIA 8888401 0.00 50,000.00 3,865,995.00
    ESB:NBMB:0001500F:500075471473

    17/01/23 17:04:11 NBMB AHMAD AGUS SAL TO SERRY HOLIVIA 8888523 0.00 110,000.00 3,975,995.00
    ESB:NBMB:0001500F:500076008764

    17/01/23 17:05:58 NBMB MUKHAMAD NASIR TO SERRY HOLIVIA 8888071 0.00 80,000.00 4,055,995.00
    ESB:NBMB:0001500F:500076411587

    17/01/23 17:06:22 ATM SURATNO TO SERRY HOLIVIA v 9844864 0.00 95,546.00 4,151,541.00
    FROM423001001504501 TO176401000052563ATM

    17/01/23 17:08:54 ATM EFRIN H. R. TU TO SERRY HOLIVIA n 4867900 0.00 200,000.00 4,351,541.00
    FROM814301008727537 TO176401000052563ATM

    17/01/23 17:13:31 NBMB SITI HALIMA SE TO SERRY HOLIVIA 8888097 0.00 100,106.00 4,451,647.00
    ESB:NBMB:0001500F:500078122339

    17/01/23 17:16:26 EDC JUMARNO TO SERRY HOLIVIA 0852086 0.00 100,000.00 4,551,647.00
    FROM374101033725539 TO176401000052563EDC

    17/01/23 17:19:15 NBMB SUMI YANTI HEH TO SERRY HOLIVIA 8888131 0.00 100,000.00 4,651,647.00
    ESB:NBMB:0001500F:500079426937

    17/01/23 17:20:52 FROM695501008108530 TO176401000052563MP 9845474 0.00 92,050.00 4,743,697.00

    17/01/23 17:21:12 NBMB TUKIDI TO SERRY HOLIVIA 8888451 0.00 30,000.00 4,773,697.00
    ESB:NBMB:0001500F:500079869593

    17/01/23 17:22:27 ATM CAHYANI ELIS M TO SERRY HOLIVIA f 0840901 0.00 142,000.00 4,915,697.00
    FROM415401032269534 TO176401000052563ATM

    17/01/23 17:24:51 NBMB MOH MAULANA YU TO SERRY HOLIVIA 8888306 0.00 40,552.00 4,956,249.00
    ESB:NBMB:0001500F:500080696181

    17/01/23 17:26:29 WBNKSTOR497501012004534TO176401000052563 0888689 0.00 50,725.00 5,006,974.00


    ESB:WBNK:0303A00F:502466101331

    17/01/23 17:29:28 NBMB AGUS SUPRIYANT TO SERRY HOLIVIA 8888289 0.00 50,000.00 5,056,974.00
    ESB:NBMB:0001500F:500081755996

    17/01/23 17:29:32 NBMB JACOB HARTON N TO SERRY HOLIVIA 8888235 0.00 150,000.00 5,206,974.00
    ESB:NBMB:0001500F:500081766611

    02/21/2023 08:58:52 AM
    00265992
    Iput Wiliy
    LAPORAN TRANSAKSI FINANSIAL
    Halaman 911 dari
    1563

    Tanggal Transaksi Uraian Transaksi Teller Debet Kredit Saldo

    17/01/23 17:29:50 6013011125688597#000000007225#MP #TRFHMB 0888085 0.00 100,013.00 5,306,987.00


    LN 176401000052563MP 6013011125688597

    17/01/23 17:30:27 ATM YANTO MOENANDA TO SERRY HOLIVIA a 4976900 0.00 40,000.00 5,346,987.00
    FROM497601014972533 TO176401000052563ATM

    17/01/23 17:30:57 NBMB HUSIN OHOIULUN TO SERRY HOLIVIA 8888383 0.00 72,500.00 5,419,487.00
    ESB:NBMB:0001500F:500082092498

    17/01/23 17:32:32 NBMB TISNA MULYANA TO SERRY HOLIVIA 8888600 0.00 50,005.00 5,469,492.00
    ESB:NBMB:0001500F:500082456504

    17/01/23 17:33:01 EDC BIDAYA LUSSY TO SERRY HOLIVIA 0852013 0.00 130,536.00 5,600,028.00
    FROM497501014580536 TO176401000052563EDC

    17/01/23 17:34:55 NBMB ARISAPUTRA TO SERRY HOLIVIA 8888422 0.00 50,000.00 5,650,028.00
    ESB:NBMB:0001500F:500083004344

    17/01/23 17:35:31 NBMB BIMO BELLA PAM TO SERRY HOLIVIA 8888501 0.00 45,555.00 5,695,583.00
    ESB:NBMB:0001500F:500083136684

    17/01/23 17:37:24 NBMB DARMA SYAHPUTR TO SERRY HOLIVIA 8888141 0.00 108,500.00 5,804,083.00
    ESB:NBMB:0001500F:500083577605

    17/01/23 17:37:53 NBMB ROFINUS PAJIAM TO SERRY HOLIVIA 8888380 0.00 67,000.00 5,871,083.00
    ESB:NBMB:0001500F:500083688927

    17/01/23 17:40:18 EDC RAHMA NURLETTE TO SERRY HOLIVIA 0852013 0.00 225,111.00 6,096,194.00
    FROM487301014326538 TO176401000052563EDC

    17/01/23 17:42:57 NBMB SUYATNO TO SERRY HOLIVIA 8888188 0.00 100,125.00 6,196,319.00
    ESB:NBMB:0001500F:500084859188

    17/01/23 17:43:27 NBMB RIA AYU LESTAR TO SERRY HOLIVIA 8888277 0.00 100,000.00 6,296,319.00
    ESB:NBMB:0001500F:500084973968

    17/01/23 17:44:38 ATM FATHIA UWEN TO SERRY HOLIVIA b 7515900 0.00 100,000.00 6,396,319.00
    FROM486501019179533 TO176401000052563ATM

    17/01/23 17:45:19 ATM GIDIEOND DEVES TO SERRY HOLIVIA E 0001901 0.00 102,000.00 6,498,319.00
    FROM056201038350502 TO176401000052563ATM

    17/01/23 17:46:29 Bukuwarung A I09586667116747968 0371847 0.00 70,245.00 6,568,564.00


    WS_OB;964383;16167
    ESB:T:0371847:S:0371892:WSOB

    17/01/23 17:46:42 NBMB JAINI BARO KLI TO SERRY HOLIVIA 8888411 0.00 150,000.00 6,718,564.00
    ESB:NBMB:0001500F:500085735225

    17/01/23 17:47:15 NBMB INDAH LESTARI TO SERRY HOLIVIA 8888504 0.00 1,000,000.00 7,718,564.00
    ESB:NBMB:0001500F:500085862276

    17/01/23 17:47:49 NBMB NUMAN PELUPESS TO SERRY HOLIVIA 8888334 0.00 45,000.00 7,763,564.00
    ESB:NBMB:0001500F:500085990623

    17/01/23 17:47:56 NBMB AHMAD MUBAROH TO SERRY HOLIVIA 8888472 0.00 150,000.00 7,913,564.00
    ESB:NBMB:0001500F:500086020726

    17/01/23 17:48:39 NBMB LASAIMU BUTON TO SERRY HOLIVIA 8888359 0.00 90,000.00 8,003,564.00
    ESB:NBMB:0001500F:500086182415

    17/01/23 17:50:03 NBMB SAMSUL BASRI N TO SERRY HOLIVIA 8888088 0.00 200,000.00 8,203,564.00
    ESB:NBMB:0001500F:500086510064

    02/21/2023 08:58:52 AM
    00265992
    Iput Wiliy
    LAPORAN TRANSAKSI FINANSIAL
    Halaman 912 dari
    1563

    Tanggal Transaksi Uraian Transaksi Teller Debet Kredit Saldo

    17/01/23 17:52:01 NBMB AHMAD SURURI TO SERRY HOLIVIA 8888535 0.00 30,000.00 8,233,564.00
    ESB:NBMB:0001500F:500086966892

    17/01/23 17:52:23 NBMB I WAYAN WINDU TO SERRY HOLIVIA 8888172 0.00 25,000.00 8,258,564.00
    ESB:NBMB:0001500F:500087051582

    17/01/23 17:52:56 WBNK EDISON NOMLENI TO SERRY HOLIVIA 0888122 0.00 75,000.00 8,333,564.00
    FROM361901034487537 TO176401000052563WBN

    17/01/23 17:53:48 EDC AMINAH BACHMID TO SERRY HOLIVIA 0852089 0.00 35,653.00 8,369,217.00
    FROM497201020226534 TO176401000052563EDC

    17/01/23 17:58:02 NBMB SAMSUR TAMALEN TO SERRY HOLIVIA 8888139 0.00 50,000.00 8,419,217.00
    ESB:NBMB:0001500F:500088376694

    17/01/23 17:58:03 DANA20230117175803600422SANADI 0371874 0.00 100,005.00 8,519,222.00


    WS_OB;20230117175803600422;72133
    ESB:T:0371874:S:0371892:WSOB

    17/01/23 17:58:09 NBMB MURNIATI TO SERRY HOLIVIA 8888212 0.00 100,000.00 8,619,222.00
    ESB:NBMB:0001500F:500088404580

    17/01/23 17:58:38 NBMB SURYA MAULANA TO SERRY HOLIVIA 8888112 0.00 42,000.00 8,661,222.00
    ESB:NBMB:0001500F:500088514856

    17/01/23 17:59:38 FROM361501004993504 TO176401000052563MP 0306962 0.00 100,000.00 8,761,222.00

    17/01/23 18:01:05 EDC TUMINGAN TO SERRY HOLIVIA 0852066 0.00 190,535.00 8,951,757.00
    FROM486801002524537 TO176401000052563EDC

    17/01/23 18:02:20 NBMB RIYADI WALI TO SERRY HOLIVIA 8888149 0.00 42,000.00 8,993,757.00
    ESB:NBMB:0001500F:500089393468

    17/01/23 18:02:32 6013011251967948#000000006915#MP #TRFHMB 0888238 0.00 235,000.00 9,228,757.00


    LN 176401000052563MP 6013011251967948

    17/01/23 18:03:11 NBMB LAWARE TO SERRY HOLIVIA 8888391 0.00 40,000.00 9,268,757.00
    ESB:NBMB:0001500F:500089591779

    17/01/23 18:03:53 NBMB ZULKARNAINI R TO SERRY HOLIVIA 8888508 0.00 300,000.00 9,568,757.00
    ESB:NBMB:0001500F:500089755640

    17/01/23 18:06:56 ATM JOKO SUSILO TO SERRY HOLIVIA i 9845251 0.00 30,000.00 9,598,757.00
    FROM690301016779534 TO176401000052563ATM

    17/01/23 18:08:16 NBMB ADE IRAYATI TO SERRY HOLIVIA 8888002 0.00 50,222.00 9,648,979.00
    ESB:NBMB:0001500F:500090802785

    17/01/23 18:10:15 ATM RIALDO MANUSAM TO SERRY HOLIVIA d 4864900 0.00 45,123.00 9,694,102.00
    FROM814301005512535 TO176401000052563ATM

    17/01/23 18:10:46 FROM808001003377533 TO176401000052563MP 9967279 0.00 100,000.00 9,794,102.00

    17/01/23 18:11:02 NBMB MELKIANUS PHI TO SERRY HOLIVIA 8888001 0.00 150,000.00 9,944,102.00
    ESB:NBMB:0001500F:500091450755

    17/01/23 18:11:29 NBMB ROMELDA D HITI TO SERRY HOLIVIA 8888119 0.00 40,000.00 9,984,102.00
    ESB:NBMB:0001500F:500091558719

    17/01/23 18:11:43 EDC YAN SIMON SOUHO TO SERRY HOLIVIA 0852036 0.00 70,000.00 10,054,102.00
    FROM486401002165523 TO176401000052563EDC

    17/01/23 18:14:21 NBMB SERRY HOLIVIA TO MELVIN LIM 8888546 10,000,000.00 0.00 54,102.00
    ESB:NBMB:0001500F:500092241177

    02/21/2023 08:58:52 AM
    00265992
    Iput Wiliy
    LAPORAN TRANSAKSI FINANSIAL
    Halaman 913 dari
    1563

    Tanggal Transaksi Uraian Transaksi Teller Debet Kredit Saldo

    17/01/23 18:14:34 EDC DAMAYA SAHETAPY TO SERRY HOLIVIA 0852100 0.00 250,000.00 304,102.00
    FROM497401022262534 TO176401000052563EDC

    17/01/23 18:17:24 WBNKSETOR#2095335888 176401000052563#819 0888921 0.00 25,002.00 329,104.00


    STR#01000052563 TRX#???????EDC00011255

    17/01/23 18:18:27 NBMB WARSONO TO SERRY HOLIVIA 8888357 0.00 140,000.00 469,104.00
    ESB:NBMB:0001500F:500093204701

    17/01/23 18:20:08 NBMB SAMSUR TAMALEN TO SERRY HOLIVIA 8888196 0.00 50,000.00 519,104.00
    ESB:NBMB:0001500F:500093605266

    17/01/23 18:20:52 ATM MERLAN LEWAHER TO SERRY HOLIVIA d 4871900 0.00 100,000.00 619,104.00
    FROM000101094706503 TO176401000052563ATM

    17/01/23 18:21:32 NBMB SAUM PUTHU ATM TO SERRY HOLIVIA 8888020 0.00 200,001.00 819,105.00
    ESB:NBMB:0001500F:500093937196

    17/01/23 18:22:27 NBMB SODIKIN TO SERRY HOLIVIA 8888009 0.00 100,000.00 919,105.00
    ESB:NBMB:0001500F:500094155535

    17/01/23 18:23:36 EDC NARTO SOUMENA TO SERRY HOLIVIA 0852095 0.00 150,538.00 1,069,643.00
    FROM764101000093531 TO176401000052563EDC

    17/01/23 18:23:42 NBMB DARBIN HARMONO TO SERRY HOLIVIA 8888177 0.00 50,000.00 1,119,643.00
    ESB:NBMB:0001500F:500094449675

    17/01/23 18:26:24 NBMB RIDHO MAULUDIN TO SERRY HOLIVIA 8888127 0.00 50,000.00 1,169,643.00
    ESB:NBMB:0001500F:500095076045

    17/01/23 18:26:39 NBMB GEORGE SUPUSEP TO SERRY HOLIVIA 8888358 0.00 285,000.00 1,454,643.00
    ESB:NBMB:0001500F:500095131309

    17/01/23 18:26:40 NBMB RIKARDUS HARUT TO SERRY HOLIVIA 8888031 0.00 142,000.00 1,596,643.00
    ESB:NBMB:0001500F:500095135963

    17/01/23 18:26:54 EDCSETOR#4068605073 176401000052563#8911 0852086 0.00 80,000.00 1,676,643.00


    STR#01000052563 TRX#5278911EDC08521086

    17/01/23 18:27:20 NBMB IMAM NUR EFEND TO SERRY HOLIVIA 8888086 0.00 50,001.00 1,726,644.00
    ESB:NBMB:0001500F:500095292889

    17/01/23 18:27:52 ATM JAMIL TO SERRY HOLIVIA b 4972901 0.00 42,000.00 1,768,644.00
    FROM497101007728537 TO176401000052563ATM

    17/01/23 18:29:10 NBMB DEGOBERT LESBA TO SERRY HOLIVIA 8888410 0.00 500,000.00 2,268,644.00
    ESB:NBMB:0001500F:500095705847

    17/01/23 18:29:49 NBMB ANTO TO SERRY HOLIVIA 8888140 0.00 50,000.00 2,318,644.00
    ESB:NBMB:0001500F:500095859145

    17/01/23 18:31:13 NBMB HAMID TO SERRY HOLIVIA 8888124 0.00 100,000.00 2,418,644.00
    ESB:NBMB:0001500F:500096182483

    17/01/23 18:31:26 NBMB CHOLIFATUN NIM TO SERRY HOLIVIA 8888306 0.00 44,000.00 2,462,644.00
    ESB:NBMB:0001500F:500096231736

    17/01/23 18:32:10 NBMB MOH MAULANA YU TO SERRY HOLIVIA 8888075 0.00 45,552.00 2,508,196.00
    ESB:NBMB:0001500F:500096398599

    17/01/23 18:32:26 DANA20230117183226679865KARTINI 0371859 0.00 29,500.00 2,537,696.00


    WS_OB;20230117183226679865;72133
    ESB:T:0371859:S:0371892:WSOB

    02/21/2023 08:58:52 AM
    00265992
    Iput Wiliy
    LAPORAN TRANSAKSI FINANSIAL
    Halaman 914 dari
    1563

    Tanggal Transaksi Uraian Transaksi Teller Debet Kredit Saldo

    17/01/23 18:33:27 NBMB RUDIK SISWIYON TO SERRY HOLIVIA 8888063 0.00 100,000.00 2,637,696.00
    ESB:NBMB:0001500F:500096693066

    17/01/23 18:33:45 NBMB LA IWAN ODE TO SERRY HOLIVIA 8888353 0.00 95,531.00 2,733,227.00
    ESB:NBMB:0001500F:500096762644

    17/01/23 18:34:33 NBMB KOSASIH TO SERRY HOLIVIA 8888531 0.00 200,536.00 2,933,763.00
    ESB:NBMB:0001500F:500096948222

    17/01/23 18:34:56 ATM FARIDA BOOY TO SERRY HOLIVIA j 8031900 0.00 50,000.00 2,983,763.00
    FROM487001020274531 TO176401000052563ATM

    17/01/23 18:35:59 NBMB FAUZI EKO PURN TO SERRY HOLIVIA 8888061 0.00 25,000.00 3,008,763.00
    ESB:NBMB:0001500F:500097282107

    17/01/23 18:36:09 NBMB SUKAMTO TO SERRY HOLIVIA 8888362 0.00 209,000.00 3,217,763.00
    ESB:NBMB:0001500F:500097324039

    17/01/23 18:37:27 NBMB PIETER CH RENM TO SERRY HOLIVIA 8888259 0.00 40,000.00 3,257,763.00
    ESB:NBMB:0001500F:500097626627

    17/01/23 18:37:41 EDC HUSAIN PELUPESS TO SERRY HOLIVIA 0852089 0.00 160,000.00 3,417,763.00
    FROM487201007402535 TO176401000052563EDC

    17/01/23 18:37:49 NBMB OSMAN MARADEN TO SERRY HOLIVIA 8888267 0.00 50,000.00 3,467,763.00
    ESB:NBMB:0001500F:500097713480

    17/01/23 18:38:00 FROM497301037215536 TO176401000052563MP 4973951 0.00 100,000.00 3,567,763.00

    17/01/23 18:38:21 ATM GOM GOM SIMARA TO SERRY HOLIVIA l 9938146 0.00 200,000.00 3,767,763.00
    FROM143101001108532 TO176401000052563ATM

    17/01/23 18:38:23 EDC AMINAH BACHMID TO SERRY HOLIVIA 0852089 0.00 200,539.00 3,968,302.00
    FROM497201020226534 TO176401000052563EDC

    17/01/23 18:38:53 NBMB RONALD REIGEN TO SERRY HOLIVIA 8888226 0.00 50,000.00 4,018,302.00
    ESB:NBMB:0001500F:500097958280

    17/01/23 18:39:23 NBMB IWAN NIRWANA TO SERRY HOLIVIA 8888179 0.00 100,000.00 4,118,302.00
    ESB:NBMB:0001500F:500098073197

    17/01/23 18:39:25 NBMB TONNY YULIUS S TO SERRY HOLIVIA 8888384 0.00 59,000.00 4,177,302.00
    ESB:NBMB:0001500F:500098081489

    17/01/23 18:39:57 NBMB FREDI SASMITO TO SERRY HOLIVIA 8888350 0.00 50,000.00 4,227,302.00
    ESB:NBMB:0001500F:500098209950

    17/01/23 18:39:59 NBMB ADI ZAKARIA TO SERRY HOLIVIA 8888140 0.00 50,000.00 4,277,302.00
    ESB:NBMB:0001500F:500098217461

    17/01/23 18:40:21 WBNKTRF337401030659534TO176401000052563 0888688 0.00 250,000.00 4,527,302.00


    ESB:WBNK:000DE00F:502466765461

    17/01/23 18:41:14 NBMB AGUNG WIDYARTO TO SERRY HOLIVIA 8888552 0.00 80,000.00 4,607,302.00
    ESB:NBMB:0001500F:500098513989

    17/01/23 18:42:04 NBMB HERIYANTO TO SERRY HOLIVIA 8888402 0.00 50,000.00 4,657,302.00
    ESB:NBMB:0001500F:500098709786

    17/01/23 18:42:32 NBMB MEMELAN SARI A TO SERRY HOLIVIA 8888188 0.00 100,000.00 4,757,302.00
    ESB:NBMB:0001500F:500098821487

    17/01/23 18:42:43 WBNK WARYANTO TO SERRY HOLIVIA 0888924 0.00 230,234.00 4,987,536.00
    FROM420901027914537 TO176401000052563WBN

    02/21/2023 08:58:52 AM
    00265992
    Iput Wiliy
    LAPORAN TRANSAKSI FINANSIAL
    Halaman 915 dari
    1563

    Tanggal Transaksi Uraian Transaksi Teller Debet Kredit Saldo

    17/01/23 18:42:43 DANA20230117184243653388MIKOHADI 0371846 0.00 200,000.00 5,187,536.00


    WS_OB;20230117184243653388;72133
    ESB:T:0371846:S:0371892:WSOB

    17/01/23 18:42:51 NBMB AHMAD ABRORI TO SERRY HOLIVIA 8888320 0.00 50,000.00 5,237,536.00
    ESB:NBMB:0001500F:500098894884

    17/01/23 18:43:23 NBMB SLAMET WALUYO TO SERRY HOLIVIA 8888112 0.00 81,000.00 5,318,536.00
    ESB:NBMB:0001500F:500099024109

    17/01/23 18:44:01 NBMB TOPANI TO SERRY HOLIVIA 8888311 0.00 89,500.00 5,408,036.00
    ESB:NBMB:0001500F:500099172969

    17/01/23 18:44:40 WBNKSTOR026001014057536TO176401000052563 0888688 0.00 35,501.00 5,443,537.00


    ESB:WBNK:0303A00F:502466805985

    17/01/23 18:44:58 NBMB ANTO HERYANTO TO SERRY HOLIVIA 8888379 0.00 100,000.00 5,543,537.00
    ESB:NBMB:0001500F:500099404413

    17/01/23 18:45:22 ATM SRI HARTINI TO SERRY HOLIVIA H 0643958 0.00 60,000.00 5,603,537.00
    FROM509401028271532 TO176401000052563ATM

    17/01/23 18:45:27 ATM DINDA DEWI SUC TO SERRY HOLIVIA l 3307900 0.00 35,501.00 5,639,038.00
    FROM056201037716501 TO176401000052563ATM

    17/01/23 18:45:31 NBMB RIZKI NANDA MA TO SERRY HOLIVIA 8888051 0.00 100,000.00 5,739,038.00
    ESB:NBMB:0001500F:500099533581

    17/01/23 18:45:39 NBMB VINA SUMANIK TO SERRY HOLIVIA 8888089 0.00 100,000.00 5,839,038.00
    ESB:NBMB:0001500F:500099566752

    17/01/23 18:47:02 EDC AJID TITAHELU TO SERRY HOLIVIA 0852027 0.00 50,000.00 5,889,038.00
    FROM337401038663537 TO176401000052563EDC

    17/01/23 18:47:30 EDC AGUS BUDI PRASE TO SERRY HOLIVIA 0852095 0.00 110,000.00 5,999,038.00
    FROM600501022555534 TO176401000052563EDC

    17/01/23 18:48:21 NBMB PRINA INDRA KU TO SERRY HOLIVIA 8888488 0.00 50,245.00 6,049,283.00
    ESB:NBMB:0001500F:500100213872

    17/01/23 18:48:47 ATM YUDI IRAWAN TO SERRY HOLIVIA l 9844860 0.00 100,000.00 6,149,283.00
    FROM434501010455538 TO176401000052563ATM

    17/01/23 18:49:11 EDC RISNA KOTALA TO SERRY HOLIVIA 0852089 0.00 30,854.00 6,180,137.00
    FROM486401020669535 TO176401000052563EDC

    17/01/23 18:50:22 NBMB SUYONO TO SERRY HOLIVIA 8888478 0.00 150,000.00 6,330,137.00
    ESB:NBMB:0001500F:500100710231

    17/01/23 18:52:09 FROM552901022561530 TO176401000052563MP 5529953 0.00 150,000.00 6,480,137.00

    17/01/23 18:52:21 NBMB ROCKY PARUHUM TO SERRY HOLIVIA 8888467 0.00 150,000.00 6,630,137.00
    ESB:NBMB:0001500F:500101195859

    17/01/23 18:54:25 NBMB ZULKARNAINI R TO SERRY HOLIVIA 8888220 0.00 200,000.00 6,830,137.00
    ESB:NBMB:0001500F:500101711033

    17/01/23 18:54:47 EDC RAHMA NURLETTE TO SERRY HOLIVIA 0852013 0.00 300,111.00 7,130,248.00
    FROM487301014326538 TO176401000052563EDC

    17/01/23 18:55:27 NBMB YAN VAN LEUWEN TO SERRY HOLIVIA 8888421 0.00 50,256.00 7,180,504.00
    ESB:NBMB:0001500F:500101965781

    02/21/2023 08:58:52 AM
    00265992
    Iput Wiliy
    LAPORAN TRANSAKSI FINANSIAL
    Halaman 916 dari
    1563

    Tanggal Transaksi Uraian Transaksi Teller Debet Kredit Saldo

    17/01/23 18:55:55 NBMB HARIS PARE TO SERRY HOLIVIA 8888421 0.00 40,000.00 7,220,504.00
    ESB:NBMB:0001500F:500102076989

    17/01/23 18:56:35 EDCSETOR#5051447852 176401000052563#1439 0852075 0.00 130,531.00 7,351,035.00


    STR#01000052563 TRX#7451439EDC08521075

    17/01/23 18:56:49 NBMB SELLYA NOVIANT TO SERRY HOLIVIA 8888578 0.00 25,000.00 7,376,035.00
    ESB:NBMB:0001500F:500102302901

    17/01/23 18:57:03 DANA20230117185703800797ZAINULMUTTAK 0371863 0.00 97,500.00 7,473,535.00


    WS_OB;20230117185703800797;72133
    ESB:T:0371863:S:0371892:WSOB

    17/01/23 18:59:35 EDC RASMIDIN TO SERRY HOLIVIA 0852092 0.00 95,321.00 7,568,856.00
    FROM497401034878533 TO176401000052563EDC

    17/01/23 18:59:38 NBMB FELANI MUSTOFA TO SERRY HOLIVIA 8888309 0.00 100,000.00 7,668,856.00
    ESB:NBMB:0001500F:500103001593

    17/01/23 18:59:52 NBMB EKA DARMA PUTE TO SERRY HOLIVIA 8888330 0.00 50,000.00 7,718,856.00
    ESB:NBMB:0001500F:500103059009

    17/01/23 19:01:19 NBMB FAISAL ARSAL L TO SERRY HOLIVIA 8888142 0.00 40,000.00 7,758,856.00
    ESB:NBMB:0001500F:500103413906

    17/01/23 19:01:45 ATM YOPI MUSKITTA TO SERRY HOLIVIA b 0001900 0.00 350,001.00 8,108,857.00
    FROM000101081682508 TO176401000052563ATM

    17/01/23 19:03:16 NBMB SAMSUL BASRI N TO SERRY HOLIVIA 8888342 0.00 100,000.00 8,208,857.00
    ESB:NBMB:0001500F:500103900180

    17/01/23 19:03:37 NBMB REVI NOVITA TO SERRY HOLIVIA 8888603 0.00 100,000.00 8,308,857.00
    ESB:NBMB:0001500F:500103986391

    17/01/23 19:03:52 NBMB HENDRIK SADELI TO SERRY HOLIVIA 8888004 0.00 89,000.00 8,397,857.00
    ESB:NBMB:0001500F:500104049506

    17/01/23 19:05:19 NBMB EDI DWI KRISTA TO SERRY HOLIVIA 8888265 0.00 175,000.00 8,572,857.00
    ESB:NBMB:0001500F:500104410182

    17/01/23 19:05:58 6013011125688597#000000007247#MP #TRFHMB 0888270 0.00 99,998.00 8,672,855.00


    LN 176401000052563MP 6013011125688597

    17/01/23 19:06:56 NBMB ADITYA MUALIF TO SERRY HOLIVIA 8888190 0.00 92,000.00 8,764,855.00
    ESB:NBMB:0001500F:500104817875

    17/01/23 19:07:52 NBMB KOMI YATI BT TO SERRY HOLIVIA 8888496 0.00 50,000.00 8,814,855.00
    ESB:NBMB:0001500F:500105048121

    17/01/23 19:08:52 NBMB DARBIN HARMONO TO SERRY HOLIVIA 8888233 0.00 51,777.00 8,866,632.00
    ESB:NBMB:0001500F:500105298110

    17/01/23 19:08:53 NBMB DZULKARNAEN ZI TO SERRY HOLIVIA 8888375 0.00 800,000.00 9,666,632.00
    ESB:NBMB:0001500F:500105297105

    17/01/23 19:09:33 NBMB ZAITUN DAENG B TO SERRY HOLIVIA 8888117 0.00 70,115.00 9,736,747.00
    ESB:NBMB:0001500F:500105469797

    17/01/23 19:10:30 NBMB MARLON FRANS P TO SERRY HOLIVIA 8888548 0.00 150,000.00 9,886,747.00
    ESB:NBMB:0001500F:500105704550

    17/01/23 19:11:05 NBMB IMAM SOEBIYANT TO SERRY HOLIVIA 8888384 0.00 145,000.00 10,031,747.00
    ESB:NBMB:0001500F:500105852449

    02/21/2023 08:58:52 AM
    00265992
    Iput Wiliy
    LAPORAN TRANSAKSI FINANSIAL
    Halaman 917 dari
    1563

    Tanggal Transaksi Uraian Transaksi Teller Debet Kredit Saldo

    17/01/23 19:11:28 FROM214401005721500 TO176401000052563MP 8031952 0.00 50,000.00 10,081,747.00

    17/01/23 19:12:01 NBMB SERRY HOLIVIA TO MELVIN LIM 8888359 10,000,000.00 0.00 81,747.00
    ESB:NBMB:0001500F:500106088227

    17/01/23 19:12:38 NBMB DANI DWITRIONO TO SERRY HOLIVIA 8888332 0.00 150,000.00 231,747.00
    ESB:NBMB:0001500F:500106240208

    17/01/23 19:12:39 NBMB MUSA AKASOIT TO SERRY HOLIVIA 8888070 0.00 242,000.00 473,747.00
    ESB:NBMB:0001500F:500106246251

    17/01/23 19:12:43 WBNK PATRESIA WILMA TO TO SERRY HOLIVIA 0888010 0.00 45,000.00 518,747.00
    FROM713701014483533 TO176401000052563WBN

    17/01/23 19:15:34 EDC BURHAN LAYN TO SERRY HOLIVIA 0852078 0.00 60,781.00 579,528.00
    FROM751501013782534 TO176401000052563EDC

    17/01/23 19:15:37 ATM SUHENDI TO SERRY HOLIVIA l 0285911 0.00 40,000.00 619,528.00
    FROM028501021716533 TO176401000052563ATM

    17/01/23 19:16:51 NBMB HARDIYONO TO SERRY HOLIVIA 8888244 0.00 50,000.00 669,528.00
    ESB:NBMB:0001500F:500107306960

    17/01/23 19:17:14 ATM RIYANTO TO SERRY HOLIVIA U 9844876 0.00 95,000.00 764,528.00
    FROM421501023795530 TO176401000052563ATM

    17/01/23 19:17:31 EDC PRINA INDRA KUR TO SERRY HOLIVIA 0852098 0.00 70,245.00 834,773.00
    FROM002801001345562 TO176401000052563EDC

    17/01/23 19:17:35 EDC ZAENAL ARIFIN TO SERRY HOLIVIA 0852024 0.00 54,000.00 888,773.00
    FROM424101025399537 TO176401000052563EDC

    17/01/23 19:17:55 FROM304001022491537 TO176401000052563MP 9940299 0.00 200,000.00 1,088,773.00

    17/01/23 19:19:18 EDC SARWEDI TO SERRY HOLIVIA 0852066 0.00 100,123.00 1,188,896.00
    FROM486801011614531 TO176401000052563EDC

    17/01/23 19:19:33 WBNK LEONARDO TEURU TO SERRY HOLIVIA 0888917 0.00 45,000.00 1,233,896.00
    FROM487301020359537 TO176401000052563WBN

    17/01/23 19:20:03 NBMB MELISA WAKIM TO SERRY HOLIVIA 8888532 0.00 100,000.00 1,333,896.00
    ESB:NBMB:0001500F:500108119969

    17/01/23 19:20:34 NBMB ALFONSIUS SINA TO SERRY HOLIVIA 8888411 0.00 30,535.00 1,364,431.00
    ESB:NBMB:0001500F:500108252075

    17/01/23 19:22:19 ATM PARDIYANTO TO SERRY HOLIVIA i 6950900 0.00 100,000.00 1,464,431.00
    FROM695001004369508 TO176401000052563ATM

    17/01/23 19:22:40 NBMB YUNARTHA HIKMA TO SERRY HOLIVIA 8888112 0.00 200,000.00 1,664,431.00
    ESB:NBMB:0001500F:500108784476

    17/01/23 19:24:42 FROM497201037239536 TO176401000052563MP 0260951 0.00 80,000.00 1,744,431.00

    17/01/23 19:24:45 NBMB NOR AVIYANTO TO SERRY HOLIVIA 8888093 0.00 500,000.00 2,244,431.00
    ESB:NBMB:0001500F:500109307138

    17/01/23 19:24:52 ATM SURATI RUMAF TO SERRY HOLIVIA n 2144901 0.00 200,000.00 2,444,431.00
    FROM214401039789504 TO176401000052563ATM

    17/01/23 19:24:56 NBMB SAMSUL BASRI N TO SERRY HOLIVIA 8888077 0.00 300,000.00 2,744,431.00
    ESB:NBMB:0001500F:500109357518

    02/21/2023 08:58:52 AM
    00265992
    Iput Wiliy
    LAPORAN TRANSAKSI FINANSIAL
    Halaman 918 dari
    1563

    Tanggal Transaksi Uraian Transaksi Teller Debet Kredit Saldo

    17/01/23 19:25:13 WBNK RUSLAN LA HABI TO SERRY HOLIVIA 0888140 0.00 200,000.00 2,944,431.00
    FROM497601016900532 TO176401000052563WBN

    17/01/23 19:25:20 5221842116037059#000000008360#MP #TRFHMB 0888869 0.00 100,000.00 3,044,431.00


    LN 176401000052563MP 5221842116037059

    17/01/23 19:27:30 NBMB MEMELAN SARI A TO SERRY HOLIVIA 8888090 0.00 100,000.00 3,144,431.00
    ESB:NBMB:0001500F:500110006330

    17/01/23 19:27:47 ATM WAHYUDIN TUNA TO SERRY HOLIVIA M 0027902 0.00 45,000.00 3,189,431.00
    FROM513301030797538 TO176401000052563ATM

    17/01/23 19:30:36 ATM MULYANI TO SERRY HOLIVIA b 9853940 0.00 47,000.00 3,236,431.00
    FROM607901009304537 TO176401000052563ATM

    17/01/23 19:30:46 WBNK ESTHER AGUSTIN TO TO SERRY HOLIVIA 0888129 0.00 95,000.00 3,331,431.00
    FROM026001048494506 TO176401000052563WBN

    17/01/23 19:30:47 NBMB DARBIN HARMONO TO SERRY HOLIVIA 8888587 0.00 51,777.00 3,383,208.00
    ESB:NBMB:0001500F:500110824898

    17/01/23 19:31:02 NBMB RUSTAM MAKATIT TO SERRY HOLIVIA 8888065 0.00 40,000.00 3,423,208.00
    ESB:NBMB:0001500F:500110887595

    17/01/23 19:31:35 NBMB YUYUN TO SERRY HOLIVIA 8888312 0.00 50,000.00 3,473,208.00
    ESB:NBMB:0001500F:500111022888

    17/01/23 19:32:34 DANA20230117193234161088FERIYANTO 0371893 0.00 50,002.00 3,523,210.00


    WS_OB;20230117193234161088;72133
    ESB:T:0371893:S:0371892:WSOB

    17/01/23 19:32:58 ATM ABD. RAHIM EFE TO SERRY HOLIVIA q 4868900 0.00 40,025.00 3,563,235.00
    FROM486801012218532 TO176401000052563ATM

    17/01/23 19:34:08 ATM FRANSISCUSS XA TO SERRY HOLIVIA j 7158900 0.00 90,000.00 3,653,235.00
    FROM715801021738539 TO176401000052563ATM

    17/01/23 19:35:21 NBMB JEKSON TUPAN TO SERRY HOLIVIA 8888284 0.00 25,000.00 3,678,235.00
    ESB:NBMB:0001500F:500111962809

    17/01/23 19:35:49 NBMB DARWIS LA ACI TO SERRY HOLIVIA 8888336 0.00 79,000.00 3,757,235.00
    ESB:NBMB:0001500F:500112079498

    17/01/23 19:37:41 ATM AISYA TIAKOLY TO SERRY HOLIVIA q 4872900 0.00 90,000.00 3,847,235.00
    FROM487001026481534 TO176401000052563ATM

    17/01/23 19:38:30 NBMB MOHAMAD SLAMET TO SERRY HOLIVIA 8888476 0.00 50,000.00 3,897,235.00
    ESB:NBMB:0001500F:500112744936

    17/01/23 19:40:24 NBMB MOHAMAD SAHIDI TO SERRY HOLIVIA 8888095 0.00 99,533.00 3,996,768.00
    ESB:NBMB:0001500F:500113206180

    17/01/23 19:40:25 NBMB HAMSI RISAHOND TO SERRY HOLIVIA 8888055 0.00 300,000.00 4,296,768.00
    ESB:NBMB:0001500F:500113211104

    17/01/23 19:40:28 NBMB ABDUL KADIR MU TO SERRY HOLIVIA 8888051 0.00 200,000.00 4,496,768.00
    ESB:NBMB:0001500F:500113223743

    17/01/23 19:40:44 NBMB MOH SOLEH TO SERRY HOLIVIA 8888306 0.00 200,000.00 4,696,768.00
    ESB:NBMB:0001500F:500113288141

    17/01/23 19:40:54 EDC M AMIN SULAIMAN TO SERRY HOLIVIA 0852051 0.00 250,000.00 4,946,768.00
    FROM562901021848539 TO176401000052563EDC

    02/21/2023 08:58:52 AM
    00265992
    Iput Wiliy
    LAPORAN TRANSAKSI FINANSIAL
    Halaman 919 dari
    1563

    Tanggal Transaksi Uraian Transaksi Teller Debet Kredit Saldo

    17/01/23 19:41:09 EDC CATUN ASODIK TO SERRY HOLIVIA 0852022 0.00 50,000.00 4,996,768.00
    FROM311301017006534 TO176401000052563EDC

    17/01/23 19:41:35 ATM PETMAN NABABAN TO SERRY HOLIVIA c 9855585 0.00 50,000.00 5,046,768.00
    FROM445101027180535 TO176401000052563ATM

    17/01/23 19:41:55 NBMB APRIYANTO TO SERRY HOLIVIA 8888572 0.00 100,000.00 5,146,768.00
    ESB:NBMB:0001500F:500113570011

    17/01/23 19:42:04 NBMB LA IWAN ODE TO SERRY HOLIVIA 8888247 0.00 50,531.00 5,197,299.00
    ESB:NBMB:0001500F:500113611644

    17/01/23 19:42:12 ATM BABAN SARBANI TO SERRY HOLIVIA l 9844872 0.00 45,000.00 5,242,299.00
    FROM415301017780535 TO176401000052563ATM

    17/01/23 19:42:25 NBMB GATOT RIYANTO TO SERRY HOLIVIA 8888262 0.00 400,000.00 5,642,299.00
    ESB:NBMB:0001500F:500113696139

    17/01/23 19:42:36 NBMB MUNAHAR TO SERRY HOLIVIA 8888589 0.00 100,013.00 5,742,312.00
    ESB:NBMB:0001500F:500113741922

    17/01/23 19:43:13 WBNKSTOR026001014057536TO176401000052563 0888689 0.00 25,501.00 5,767,813.00


    ESB:WBNK:0303A00F:502467435306

    17/01/23 19:43:41 NBMB IMISRAN TO SERRY HOLIVIA 8888072 0.00 100,000.00 5,867,813.00
    ESB:NBMB:0001500F:500113997791

    17/01/23 19:44:19 EDC SURATNO TO SERRY HOLIVIA 0852086 0.00 150,546.00 6,018,359.00
    FROM423001001504501 TO176401000052563EDC

    17/01/23 19:44:29 NBMB SAODA RASAD TO SERRY HOLIVIA 8888449 0.00 25,000.00 6,043,359.00
    ESB:NBMB:0001500F:500114193844

    17/01/23 19:44:32 ATM FRANS RUSLAND TO SERRY HOLIVIA l 7532900 0.00 50,000.00 6,093,359.00
    FROM108201013356500 TO176401000052563ATM

    17/01/23 19:45:06 NBMB RIFAIS TASANE TO SERRY HOLIVIA 8888030 0.00 92,000.00 6,185,359.00
    ESB:NBMB:0001500F:500114344604

    17/01/23 19:45:25 ATM MELDI TITAHENA TO SERRY HOLIVIA a 9918069 0.00 100,000.00 6,285,359.00
    FROM758401012035533 TO176401000052563ATM

    17/01/23 19:45:27 NBMB ANDRI HADIANA TO SERRY HOLIVIA 8888433 0.00 25,000.00 6,310,359.00
    ESB:NBMB:0001500F:500114430614

    17/01/23 19:46:05 NBMB RONI RIZKI HSB TO SERRY HOLIVIA 8888172 0.00 400,000.00 6,710,359.00
    ESB:NBMB:0001500F:500114582436

    17/01/23 19:46:40 EDC DOAN HANDOKO TO SERRY HOLIVIA 0852031 0.00 250,000.00 6,960,359.00
    FROM340701047759536 TO176401000052563EDC

    17/01/23 19:46:54 NBMB HADI SUJONO TO SERRY HOLIVIA 8888110 0.00 800,000.00 7,760,359.00
    ESB:NBMB:0001500F:500114778544

    17/01/23 19:46:56 FROM486401018300535 TO176401000052563MP 0001974 0.00 55,000.00 7,815,359.00

    17/01/23 19:47:00 FLP324933671 WS_OB;324933671- 0371877 0.00 47,300.00 7,862,659.00


    1764010000;77850
    ESB:T:0371877:S:0371892:WSOB

    17/01/23 19:47:10 6013013013113985#000000003005#MP #TRFHMB 0888844 0.00 150,011.00 8,012,670.00


    LN 176401000052563MP 6013013013113985

    02/21/2023 08:58:53 AM
    00265992
    Iput Wiliy
    LAPORAN TRANSAKSI FINANSIAL
    Halaman 920 dari
    1563

    Tanggal Transaksi Uraian Transaksi Teller Debet Kredit Saldo

    17/01/23 19:47:20 ATM FEBRIYANTI MAR TO SERRY HOLIVIA d 5092900 0.00 100,000.00 8,112,670.00
    FROM509201012512536 TO176401000052563ATM

    17/01/23 19:48:58 NBMB WASILAH TO SERRY HOLIVIA 8888067 0.00 35,000.00 8,147,670.00
    ESB:NBMB:0001500F:500115268770

    17/01/23 19:49:45 NBMB FRANSISKUS BEN TO SERRY HOLIVIA 8888318 0.00 50,000.00 8,197,670.00
    ESB:NBMB:0001500F:500115456756

    17/01/23 19:49:53 NBMB SARTONO TO SERRY HOLIVIA 8888473 0.00 205,000.00 8,402,670.00
    ESB:NBMB:0001500F:500115482287

    17/01/23 19:50:24 FROM056201035377505 TO176401000052563MP 0001979 0.00 200,000.00 8,602,670.00

    17/01/23 19:52:53 NBMB DANI PURNAMA P TO SERRY HOLIVIA 8888192 0.00 50,000.00 8,652,670.00
    ESB:NBMB:0001500F:500116206646

    17/01/23 19:53:02 NBMB FERI ARDIANTO TO SERRY HOLIVIA 8888070 0.00 100,000.00 8,752,670.00
    ESB:NBMB:0001500F:500116241759

    17/01/23 19:53:03 NBMB KASIYONO TO SERRY HOLIVIA 8888488 0.00 100,803.00 8,853,473.00
    ESB:NBMB:0001500F:500116242822

    17/01/23 19:53:13 EDC SUWITO TO SERRY HOLIVIA 0852054 0.00 30,000.00 8,883,473.00
    FROM635601022442530 TO176401000052563EDC

    17/01/23 19:54:31 NBMB KHOLIFATURROSI TO SERRY HOLIVIA 8888148 0.00 300,246.00 9,183,719.00
    ESB:NBMB:0001500F:500116594435

    17/01/23 19:55:02 NBMB MURNIATI TO SERRY HOLIVIA 8888374 0.00 70,000.00 9,253,719.00
    ESB:NBMB:0001500F:500116717851

    17/01/23 19:55:36 NBMB NELAM SARI PAL TO SERRY HOLIVIA 8888206 0.00 100,000.00 9,353,719.00
    ESB:NBMB:0001500F:500116849641

    17/01/23 19:56:10 NBMB AHMAD SURURI TO SERRY HOLIVIA 8888294 0.00 30,000.00 9,383,719.00
    ESB:NBMB:0001500F:500116978597

    17/01/23 19:56:43 NBMB RUSTAM MAKATIT TO SERRY HOLIVIA 8888148 0.00 70,000.00 9,453,719.00
    ESB:NBMB:0001500F:500117113952

    17/01/23 19:57:26 ATM ICIH TO SERRY HOLIVIA E 0162902 0.00 50,000.00 9,503,719.00
    FROM016201051091509 TO176401000052563ATM

    17/01/23 19:57:51 NBMB ANDI MULIYADI TO SERRY HOLIVIA 8888344 0.00 77,000.00 9,580,719.00
    ESB:NBMB:0001500F:500117383801

    17/01/23 19:59:36 NBMB RUBIYANTO TO SERRY HOLIVIA 8888462 0.00 200,000.00 9,780,719.00
    ESB:NBMB:0001500F:500117797743

    17/01/23 20:00:48 FROM000101054995508 TO176401000052563MP 0001978 0.00 200,000.00 9,980,719.00

    17/01/23 20:02:07 EDC AHMAD SULAIMAN TO SERRY HOLIVIA 0852083 0.00 210,000.00 10,190,719.00
    FROM703301010873538 TO176401000052563EDC

    17/01/23 20:02:11 NBMB HUBERTHA FANUM TO SERRY HOLIVIA 8888358 0.00 100,000.00 10,290,719.00
    ESB:NBMB:0001500F:500118410166

    17/01/23 20:02:30 FROM542301017734536 TO176401000052563MP 9917179 0.00 50,000.00 10,340,719.00

    17/01/23 20:02:41 WBNK FAHRUR ROZI TO SERRY HOLIVIA 0888011 0.00 750,000.00 11,090,719.00
    FROM806601000052506 TO176401000052563WBN

    02/21/2023 08:58:53 AM
    00265992
    Iput Wiliy
    LAPORAN TRANSAKSI FINANSIAL
    Halaman 921 dari
    1563

    Tanggal Transaksi Uraian Transaksi Teller Debet Kredit Saldo

    17/01/23 20:02:48 ATM DOMINIKUS TOPO TO SERRY HOLIVIA b 0141900 0.00 100,000.00 11,190,719.00
    FROM478901015370539 TO176401000052563ATM

    17/01/23 20:04:30 NBMB SUPRIYANTO TO SERRY HOLIVIA 8888306 0.00 50,000.00 11,240,719.00
    ESB:NBMB:0001500F:500118965381

    17/01/23 20:04:57 NBMB BUN CIN NYAN TO SERRY HOLIVIA 8888392 0.00 60,000.00 11,300,719.00
    ESB:NBMB:0001500F:500119067790

    17/01/23 20:05:57 NBMB ALIMUDIN TO SERRY HOLIVIA 8888132 0.00 250,000.00 11,550,719.00
    ESB:NBMB:0001500F:500119315140

    17/01/23 20:06:23 DANA20230117200623575881ALIIMRON 0371873 0.00 190,000.00 11,740,719.00


    WS_OB;20230117200623575881;72133
    ESB:T:0371873:S:0371892:WSOB

    17/01/23 20:07:12 NBMB FELANI MUSTOFA TO SERRY HOLIVIA 8888105 0.00 100,000.00 11,840,719.00
    ESB:NBMB:0001500F:500119611630

    17/01/23 20:07:36 NBMB NENY AYU KALUK TO SERRY HOLIVIA 8888320 0.00 90,000.00 11,930,719.00
    ESB:NBMB:0001500F:500119706446

    17/01/23 20:07:58 ATM LEKDAYANI K W TO SERRY HOLIVIA d 0643904 0.00 47,000.00 11,977,719.00
    FROM000101066062503 TO176401000052563ATM

    17/01/23 20:08:15 FROM486001022920533 TO176401000052563MP 9967528 0.00 40,000.00 12,017,719.00

    17/01/23 20:08:20 WBNKSETOR#2043000337 176401000052563#276 0888133 0.00 200,536.00 12,218,255.00


    STR#01000052563 TRX#???????EDC00011255

    17/01/23 20:08:43 NBMB DARMAJI TO SERRY HOLIVIA 8888382 0.00 150,000.00 12,368,255.00
    ESB:NBMB:0001500F:500119970145

    17/01/23 20:08:45 NBMB DEBBRA RIZARD TO SERRY HOLIVIA 8888112 0.00 40,000.00 12,408,255.00
    ESB:NBMB:0001500F:500119980238

    17/01/23 20:08:51 NBMB MUHAMMAD SHOHI TO SERRY HOLIVIA 8888265 0.00 42,000.00 12,450,255.00
    ESB:NBMB:0001500F:500120002507

    17/01/23 20:10:09 NBMB MARIA YUNI RUS TO SERRY HOLIVIA 8888054 0.00 40,000.00 12,490,255.00
    ESB:NBMB:0001500F:500120311120

    17/01/23 20:10:26 NBMB SUYATNO TO SERRY HOLIVIA 8888580 0.00 50,000.00 12,540,255.00
    ESB:NBMB:0001500F:500120379293

    17/01/23 20:10:27 NBMB SUTIYONO TO SERRY HOLIVIA 8888302 0.00 50,000.00 12,590,255.00
    ESB:NBMB:0001500F:500120379690

    17/01/23 20:11:22 NBMB BIMO BELLA PAM TO SERRY HOLIVIA 8888409 0.00 48,888.00 12,639,143.00
    ESB:NBMB:0001500F:500120598625

    17/01/23 20:11:23 NBMB SUNARTO TO SERRY HOLIVIA 8888391 0.00 100,000.00 12,739,143.00
    ESB:NBMB:0001500F:500120603564

    17/01/23 20:11:27 DANA20230117201127300917NANANGSURYAN 0371871 0.00 100,000.00 12,839,143.00


    WS_OB;20230117201127300917;72133
    ESB:T:0371871:S:0371892:WSOB

    17/01/23 20:12:08 6013011215190249#000000008098#MP #TRFHMB 0888068 0.00 100,000.00 12,939,143.00


    LN 176401000052563MP 6013011215190249

    17/01/23 20:12:41 NBMB MEMELAN SARI A TO SERRY HOLIVIA 8888378 0.00 150,000.00 13,089,143.00
    ESB:NBMB:0001500F:500120908005

    02/21/2023 08:58:53 AM
    00265992
    Iput Wiliy
    LAPORAN TRANSAKSI FINANSIAL
    Halaman 922 dari
    1563

    Tanggal Transaksi Uraian Transaksi Teller Debet Kredit Saldo

    17/01/23 20:13:48 EDC NOVA SUSANTI TO SERRY HOLIVIA 0852060 0.00 263,000.00 13,352,143.00
    FROM010801019183532 TO176401000052563EDC

    17/01/23 20:13:51 NBMB Hadi Prima Ari TO SERRY HOLIVIA 8888499 0.00 60,000.00 13,412,143.00
    ESB:NBMB:0001500F:500121181843

    17/01/23 20:14:12 NBMB NESTOR ANOTONA TO SERRY HOLIVIA 8888578 0.00 50,000.00 13,462,143.00
    ESB:NBMB:0001500F:500121266239

    17/01/23 20:15:16 EDC NILA MURNI SETY TO SERRY HOLIVIA 0852051 0.00 37,000.00 13,499,143.00
    FROM371901034098530 TO176401000052563EDC

    17/01/23 20:15:33 NBMB JAMALUDIN TO SERRY HOLIVIA 8888003 0.00 45,123.00 13,544,266.00
    ESB:NBMB:0001500F:500121581312

    17/01/23 20:16:04 FROM000101017256537 TO176401000052563MP 0001970 0.00 50,000.00 13,594,266.00

    17/01/23 20:16:47 FROM590901011899530 TO176401000052563MP 9950098 0.00 50,000.00 13,644,266.00

    17/01/23 20:17:01 NBMB SERRY HOLIVIA TO STIVANNY 8888434 13,500,000.00 0.00 144,266.00
    ESB:NBMB:0001500F:500121929236

    17/01/23 20:17:08 DANA20230117201708586920DEDERUHIJAT 0371857 0.00 97,500.00 241,766.00


    WS_OB;20230117201708586920;72133
    ESB:T:0371857:S:0371892:WSOB

    17/01/23 20:17:56 NBMB NONA NOYA TO SERRY HOLIVIA 8888381 0.00 140,000.00 381,766.00
    ESB:NBMB:0001500F:500122142633

    17/01/23 20:18:00 NBMB PURWANTO TO SERRY HOLIVIA 8888479 0.00 105,234.00 487,000.00
    ESB:NBMB:0001500F:500122159294

    17/01/23 20:18:24 NBMB SALAMUDIN TANA TO SERRY HOLIVIA 8888456 0.00 45,538.00 532,538.00
    ESB:NBMB:0001500F:500122252499

    17/01/23 20:20:59 NBMB AGUS TOMO TO SERRY HOLIVIA 8888316 0.00 50,000.00 582,538.00
    ESB:NBMB:0001500F:500122856733

    17/01/23 20:21:04 NBMB SARTONO TO SERRY HOLIVIA 8888096 0.00 245,000.00 827,538.00
    ESB:NBMB:0001500F:500122875585

    17/01/23 20:22:06 NBMB ARCE SOURIPET TO SERRY HOLIVIA 8888322 0.00 200,000.00 1,027,538.00
    ESB:NBMB:0001500F:500123109962

    17/01/23 20:22:38 NBMB GEORGE SUPUSEP TO SERRY HOLIVIA 8888105 0.00 50,000.00 1,077,538.00
    ESB:NBMB:0001500F:500123232389

    17/01/23 20:22:39 NBMB HARIYADI TO SERRY HOLIVIA 8888402 0.00 65,000.00 1,142,538.00
    ESB:NBMB:0001500F:500123238547

    17/01/23 20:23:00 NBMB SUPARNO TO SERRY HOLIVIA 8888131 0.00 215,000.00 1,357,538.00
    ESB:NBMB:0001500F:500123319621

    17/01/23 20:23:38 NBMB IMISRAN TO SERRY HOLIVIA 8888554 0.00 100,000.00 1,457,538.00
    ESB:NBMB:0001500F:500123463533

    17/01/23 20:23:44 ATM UUS KHUSAENIAH TO SERRY HOLIVIA j 9844744 0.00 49,000.00 1,506,538.00
    FROM422001015617539 TO176401000052563ATM

    17/01/23 20:24:15 NBMB FREDI SASMITO TO SERRY HOLIVIA 8888133 0.00 50,000.00 1,556,538.00
    ESB:NBMB:0001500F:500123608187

    17/01/23 20:27:10 NBMB NUR HAYATI TO SERRY HOLIVIA 8888384 0.00 500,000.00 2,056,538.00
    ESB:NBMB:0001500F:500124282382

    02/21/2023 08:58:53 AM
    00265992
    Iput Wiliy
    LAPORAN TRANSAKSI FINANSIAL
    Halaman 923 dari
    1563

    Tanggal Transaksi Uraian Transaksi Teller Debet Kredit Saldo

    17/01/23 20:27:21 NBMB BIMO BELLA PAM TO SERRY HOLIVIA 8888124 0.00 50,005.00 2,106,543.00
    ESB:NBMB:0001500F:500124324501

    17/01/23 20:27:28 NBMB SITNA HALIJA S TO SERRY HOLIVIA 8888109 0.00 200,000.00 2,306,543.00
    ESB:NBMB:0001500F:500124350666

    17/01/23 20:28:14 NBMB I PUTU ADI MER TO SERRY HOLIVIA 8888228 0.00 50,000.00 2,356,543.00
    ESB:NBMB:0001500F:500124525746

    17/01/23 20:28:15 NBMB HARDIYANTO TO SERRY HOLIVIA 8888212 0.00 25,000.00 2,381,543.00
    ESB:NBMB:0001500F:500124527709

    17/01/23 20:28:35 BFST176401000052563VISIONET INT:BDINIDJA 8888658 0.00 81,796.00 2,463,339.00


    20230117BDINIDJA010O9930042085
    ESB:BFST:0008N:20230117BRINIDJA110479166

    17/01/23 20:28:59 NBMB MOHARIK ARDIA TO SERRY HOLIVIA 8888510 0.00 50,000.00 2,513,339.00
    ESB:NBMB:0001500F:500124696975

    17/01/23 20:29:27 NBMB RUDI IDRIS TO SERRY HOLIVIA 8888540 0.00 25,000.00 2,538,339.00
    ESB:NBMB:0001500F:500124804418

    17/01/23 20:30:09 NBMB SARSONO TO SERRY HOLIVIA 8888517 0.00 300,000.00 2,838,339.00
    ESB:NBMB:0001500F:500124961386

    17/01/23 20:30:26 ATM JOKO PRAMONO TO SERRY HOLIVIA b 0609902 0.00 40,000.00 2,878,339.00
    FROM605101015140533 TO176401000052563ATM

    17/01/23 20:32:11 NBMB NUR MUHAMMAD I TO SERRY HOLIVIA 8888433 0.00 100,000.00 2,978,339.00
    ESB:NBMB:0001500F:500125419201

    17/01/23 20:33:11 NBMB AHMAD AGUS SAL TO SERRY HOLIVIA 8888306 0.00 103,000.00 3,081,339.00
    ESB:NBMB:0001500F:500125641578

    17/01/23 20:34:25 NBMB SUMI YANTI HEH TO SERRY HOLIVIA 8888380 0.00 100,000.00 3,181,339.00
    ESB:NBMB:0001500F:500125923098

    17/01/23 20:34:41 FROM221201001129503 TO176401000052563MP 4975951 0.00 140,999.00 3,322,338.00

    17/01/23 20:34:47 NBMB NANANG TO SERRY HOLIVIA 8888172 0.00 90,000.00 3,412,338.00
    ESB:NBMB:0001500F:500126007200

    17/01/23 20:36:31 DANA20230117203631247636ZAWAWI 0371862 0.00 50,000.00 3,462,338.00


    WS_OB;20230117203631247636;72133
    ESB:T:0371862:S:0371892:WSOB

    17/01/23 20:36:43 NBMB M ALI HANAFI TO SERRY HOLIVIA 8888033 0.00 27,000.00 3,489,338.00
    ESB:NBMB:0001500F:500126449773

    17/01/23 20:37:09 ATM M SOBIRIN TO SERRY HOLIVIA i 0346904 0.00 530,000.00 4,019,338.00
    FROM598501001152506 TO176401000052563ATM

    17/01/23 20:38:08 NBMB JOKO SUSENO TO SERRY HOLIVIA 8888328 0.00 50,000.00 4,069,338.00
    ESB:NBMB:0001500F:500126763292

    17/01/23 20:38:58 NBMB RAHMAT ADI BUG TO SERRY HOLIVIA 8888120 0.00 100,000.00 4,169,338.00
    ESB:NBMB:0001500F:500126942590

    17/01/23 20:39:46 NBMB SLAMET WALUYO TO SERRY HOLIVIA 8888575 0.00 100,000.00 4,269,338.00
    ESB:NBMB:0001500F:500127118830

    17/01/23 20:40:19 NBMB MURNIATI TO SERRY HOLIVIA 8888015 0.00 95,000.00 4,364,338.00
    ESB:NBMB:0001500F:500127237875

    02/21/2023 08:58:53 AM
    00265992
    Iput Wiliy
    LAPORAN TRANSAKSI FINANSIAL
    Halaman 924 dari
    1563

    Tanggal Transaksi Uraian Transaksi Teller Debet Kredit Saldo

    17/01/23 20:40:42 EDCSETOR#1246272768 176401000052563#8361 0852066 0.00 95,321.00 4,459,659.00


    STR#01000052563 TRX#8058361EDC08521066

    17/01/23 20:41:16 ATM FRANSISKUS FOF TO SERRY HOLIVIA c 7158900 0.00 50,000.00 4,509,659.00
    FROM715801017373533 TO176401000052563ATM

    17/01/23 20:41:48 EDC NUSDAL EFENDI TO SERRY HOLIVIA 0852078 0.00 85,000.00 4,594,659.00
    FROM548401026651531 TO176401000052563EDC

    17/01/23 20:42:18 NBMB SUYONO TO SERRY HOLIVIA 8888420 0.00 50,000.00 4,644,659.00
    ESB:NBMB:0001500F:500127666607

    17/01/23 20:43:09 NBMB SUMIATI TO SERRY HOLIVIA 8888101 0.00 200,000.00 4,844,659.00
    ESB:NBMB:0001500F:500127849180

    17/01/23 20:43:33 NBMB RIANTO TO SERRY HOLIVIA 8888057 0.00 70,000.00 4,914,659.00
    ESB:NBMB:0001500F:500127937502

    17/01/23 20:43:41 FROM000101056389509 TO176401000052563MP 0001956 0.00 95,000.00 5,009,659.00

    17/01/23 20:43:46 NBMB MARLON STIVO N TO SERRY HOLIVIA 8888125 0.00 100,000.00 5,109,659.00
    ESB:NBMB:0001500F:500127987283

    17/01/23 20:43:55 NBMB AHMAD MURIA TO SERRY HOLIVIA 8888459 0.00 190,000.00 5,299,659.00
    ESB:NBMB:0001500F:500128018771

    17/01/23 20:44:01 6013014079301159#003261729418#MP #TRFHMB 0888062 0.00 150,678.00 5,450,337.00


    LN 176401000052563MP 6013014079301159

    17/01/23 20:45:22 NBMB SEPTIAN PURNAM TO SERRY HOLIVIA 8888132 0.00 250,000.00 5,700,337.00
    ESB:NBMB:0001500F:500128333541

    17/01/23 20:45:33 NBMB LIA TRIANA EKA TO SERRY HOLIVIA 8888235 0.00 50,000.00 5,750,337.00
    ESB:NBMB:0001500F:500128373710

    17/01/23 20:45:58 NBMB YANTI NOVIA TO SERRY HOLIVIA 8888047 0.00 80,500.00 5,830,837.00
    ESB:NBMB:0001500F:500128461220

    17/01/23 20:46:01 NBMB YOGA NOPENDI TO SERRY HOLIVIA 8888252 0.00 44,444.00 5,875,281.00
    ESB:NBMB:0001500F:500128473271

    17/01/23 20:46:06 NBMB NIRMA TO SERRY HOLIVIA 8888379 0.00 150,000.00 6,025,281.00
    ESB:NBMB:0001500F:500128490419

    17/01/23 20:47:31 NBMB NESTOR ANOTONA TO SERRY HOLIVIA 8888164 0.00 50,000.00 6,075,281.00
    ESB:NBMB:0001500F:500128795018

    17/01/23 20:47:56 NBMB SODIKIN TO SERRY HOLIVIA 8888051 0.00 77,000.00 6,152,281.00
    ESB:NBMB:0001500F:500128884414

    17/01/23 20:48:54 NBMB RESTIA NINGSIH TO SERRY HOLIVIA 8888193 0.00 100,000.00 6,252,281.00
    ESB:NBMB:0001500F:500129088736

    17/01/23 20:51:17 NBMB LA ALE TO SERRY HOLIVIA 8888404 0.00 200,000.00 6,452,281.00
    ESB:NBMB:0001500F:500129594127

    17/01/23 20:52:11 230174993042981F 0371869 0.00 25,000.00 6,477,281.00


    WS_OB;ID230174993042981F;67430
    ESB:T:0371869:S:0371892:WSOB

    17/01/23 20:52:34 NBMB TINEKE A PAUNN TO SERRY HOLIVIA 8888510 0.00 25,000.00 6,502,281.00
    ESB:NBMB:0001500F:500129864999

    02/21/2023 08:58:53 AM
    00265992
    Iput Wiliy
    LAPORAN TRANSAKSI FINANSIAL
    Halaman 925 dari
    1563

    Tanggal Transaksi Uraian Transaksi Teller Debet Kredit Saldo

    17/01/23 20:52:36 NBMB BASUKI TO SERRY HOLIVIA 8888605 0.00 200,000.00 6,702,281.00
    ESB:NBMB:0001500F:500129874670

    17/01/23 20:52:41 DANA20230117205241517091ISMUDYATAMA 0371851 0.00 44,534.00 6,746,815.00


    WS_OB;20230117205241517091;72133
    ESB:T:0371851:S:0371892:WSOB

    17/01/23 20:53:25 NBMB AGUS SUSANTO TO SERRY HOLIVIA 8888238 0.00 60,000.00 6,806,815.00
    ESB:NBMB:0001500F:500130046292

    17/01/23 20:53:57 NBMB SARSONO TO SERRY HOLIVIA 8888301 0.00 300,000.00 7,106,815.00
    ESB:NBMB:0001500F:500130157307

    17/01/23 20:54:01 FROM594801016767532 TO176401000052563MP 9852068 0.00 40,000.00 7,146,815.00

    17/01/23 20:54:05 NBMB SUGIYANTO TO SERRY HOLIVIA 8888546 0.00 25,123.00 7,171,938.00
    ESB:NBMB:0001500F:500130190440

    17/01/23 20:54:40 NBMB I WAYAN WINDU TO SERRY HOLIVIA 8888094 0.00 25,000.00 7,196,938.00
    ESB:NBMB:0001500F:500130315415

    17/01/23 20:54:49 NBMB SUKAHAR TO SERRY HOLIVIA 8888111 0.00 100,000.00 7,296,938.00
    ESB:NBMB:0001500F:500130342260

    17/01/23 20:55:42 NBMB MARLIN B LEKAH TO SERRY HOLIVIA 8888265 0.00 60,000.00 7,356,938.00
    ESB:NBMB:0001500F:500130532883

    17/01/23 20:56:25 NBMB JUNAIDI TO SERRY HOLIVIA 8888505 0.00 100,000.00 7,456,938.00
    ESB:NBMB:0001500F:500130688086

    17/01/23 20:56:39 ATM JAMIL TO SERRY HOLIVIA b 4972901 0.00 100,000.00 7,556,938.00
    FROM497101007728537 TO176401000052563ATM

    17/01/23 20:57:24 NBMB RONI RIZKI HSB TO SERRY HOLIVIA 8888534 0.00 33,000.00 7,589,938.00
    ESB:NBMB:0001500F:500130894184

    17/01/23 20:58:35 NBMB MURNIATI TO SERRY HOLIVIA 8888578 0.00 27,000.00 7,616,938.00
    ESB:NBMB:0001500F:500131136427

    17/01/23 20:58:37 NBMB AYU SULSIKA TO SERRY HOLIVIA 8888331 0.00 100,111.00 7,717,049.00
    ESB:NBMB:0001500F:500131145886

    17/01/23 20:59:17 NBMB ANDI WITANTO TO SERRY HOLIVIA 8888590 0.00 90,533.00 7,807,582.00
    ESB:NBMB:0001500F:500131281916

    17/01/23 20:59:28 NBMB DARMA SYAHPUTR TO SERRY HOLIVIA 8888209 0.00 30,000.00 7,837,582.00
    ESB:NBMB:0001500F:500131318779

    17/01/23 20:59:38 6013011206177056#000000008740#MP #TRFHMB 0888233 0.00 115,000.00 7,952,582.00


    LN 176401000052563MP 6013011206177056

    17/01/23 21:01:28 NBMB ABDUL WAHAB NO TO SERRY HOLIVIA 8888229 0.00 28,000.00 7,980,582.00
    ESB:NBMB:0001500F:500131729376

    17/01/23 21:03:26 NBMB DANI PURNAMA P TO SERRY HOLIVIA 8888033 0.00 50,000.00 8,030,582.00
    ESB:NBMB:0001500F:500132127316

    17/01/23 21:03:49 NBMB RAHMAT ARFIAN TO SERRY HOLIVIA 8888481 0.00 100,000.00 8,130,582.00
    ESB:NBMB:0001500F:500132207623

    17/01/23 21:04:23 WBNK JAMAL ISMANTO TO SERRY HOLIVIA 0888008 0.00 300,000.00 8,430,582.00
    FROM486601001602538 TO176401000052563WBN

    02/21/2023 08:58:53 AM
    00265992
    Iput Wiliy
    LAPORAN TRANSAKSI FINANSIAL
    Halaman 926 dari
    1563

    Tanggal Transaksi Uraian Transaksi Teller Debet Kredit Saldo

    17/01/23 21:04:33 NBMB YUNARTHA HIKMA TO SERRY HOLIVIA 8888214 0.00 25,000.00 8,455,582.00
    ESB:NBMB:0001500F:500132356899

    17/01/23 21:05:21 NBMB FERDINAND MART TO SERRY HOLIVIA 8888421 0.00 240,000.00 8,695,582.00
    ESB:NBMB:0001500F:500132519671

    17/01/23 21:05:27 EDC EDY SUPRAPTO TO SERRY HOLIVIA 0852095 0.00 150,000.00 8,845,582.00
    FROM303701028584537 TO176401000052563EDC

    17/01/23 21:05:33 NBMB YANHART LAGA TO SERRY HOLIVIA 8888007 0.00 25,501.00 8,871,083.00
    ESB:NBMB:0001500F:500132562322

    17/01/23 21:05:34 NBMB YOGA NOPENDI TO SERRY HOLIVIA 8888261 0.00 55,555.00 8,926,638.00
    ESB:NBMB:0001500F:500132564718

    17/01/23 21:06:19 NBMB CHRISTINA WIDY TO SERRY HOLIVIA 8888471 0.00 30,000.00 8,956,638.00
    ESB:NBMB:0001500F:500132718035

    17/01/23 21:06:42 ATM IRENE SEPTI KA TO SERRY HOLIVIA c 4869900 0.00 130,000.00 9,086,638.00
    FROM486901013572535 TO176401000052563ATM

    17/01/23 21:06:51 NBMB RULI HARYADI TO SERRY HOLIVIA 8888185 0.00 40,000.00 9,126,638.00
    ESB:NBMB:0001500F:500132828805

    17/01/23 21:07:11 DANA20230117210711386213KASIYAH 0371849 0.00 65,234.00 9,191,872.00


    WS_OB;20230117210711386213;72133
    ESB:T:0371849:S:0371892:WSOB

    17/01/23 21:07:24 NBMB FELANI MUSTOFA TO SERRY HOLIVIA 8888487 0.00 100,000.00 9,291,872.00
    ESB:NBMB:0001500F:500132944686

    17/01/23 21:07:29 NBMB NAMAD SUPRIADI TO SERRY HOLIVIA 8888471 0.00 100,000.00 9,391,872.00
    ESB:NBMB:0001500F:500132958886

    17/01/23 21:08:27 NBMB RICHARD CR TO SERRY HOLIVIA 8888071 0.00 110,000.00 9,501,872.00
    ESB:NBMB:0001500F:500133156489

    17/01/23 21:08:52 NBMB BAGAS TO SERRY HOLIVIA 8888510 0.00 40,000.00 9,541,872.00
    ESB:NBMB:0001500F:500133239096

    17/01/23 21:09:33 BFST176401000052563LA HUSAIN :CENAIDJA 8888650 0.00 30,000.00 9,571,872.00


    20230117CENAIDJA010O0200826095
    ESB:BFST:0008N:20230117BRINIDJA110479263

    17/01/23 21:10:32 ATM MUHAMAT PAPALI TO SERRY HOLIVIA f 0643958 0.00 100,000.00 9,671,872.00
    FROM509401016007531 TO176401000052563ATM

    17/01/23 21:10:39 EDC MAHWIZAL TO SERRY HOLIVIA 0852043 0.00 45,001.00 9,716,873.00
    FROM545201009280530 TO176401000052563EDC

    17/01/23 21:11:38 NBMB RAHMAT TO SERRY HOLIVIA 8888076 0.00 100,000.00 9,816,873.00
    ESB:NBMB:0001500F:500133796038

    17/01/23 21:11:39 NBMB RAHMAT ADI BUG TO SERRY HOLIVIA 8888400 0.00 90,000.00 9,906,873.00
    ESB:NBMB:0001500F:500133799034

    17/01/23 21:12:23 NBMB SAHIDIN TO SERRY HOLIVIA 8888053 0.00 70,000.00 9,976,873.00
    ESB:NBMB:0001500F:500133942684

    17/01/23 21:12:38 NBMB ACEP SUDRAJAT TO SERRY HOLIVIA 8888050 0.00 58,712.00 10,035,585.00
    ESB:NBMB:0001500F:500133994960

    17/01/23 21:12:43 NBMB NOVI SETIYAWAN TO SERRY HOLIVIA 8888206 0.00 50,000.00 10,085,585.00
    ESB:NBMB:0001500F:500134013445

    02/21/2023 08:58:53 AM
    00265992
    Iput Wiliy
    LAPORAN TRANSAKSI FINANSIAL
    Halaman 927 dari
    1563

    Tanggal Transaksi Uraian Transaksi Teller Debet Kredit Saldo

    17/01/23 21:13:10 NBMB YUDI PERMANA TO SERRY HOLIVIA 8888072 0.00 25,000.00 10,110,585.00
    ESB:NBMB:0001500F:500134101949

    17/01/23 21:13:19 NBMB DWI NUR ARIFIN TO SERRY HOLIVIA 8888556 0.00 1,750,000.00 11,860,585.00
    ESB:NBMB:0001500F:500134129883

    17/01/23 21:13:20 NBMB NIRMA TO SERRY HOLIVIA 8888579 0.00 50,000.00 11,910,585.00
    ESB:NBMB:0001500F:500134133287

    17/01/23 21:13:52 NBMB RIFAIS TASANE TO SERRY HOLIVIA 8888439 0.00 50,000.00 11,960,585.00
    ESB:NBMB:0001500F:500134241424

    17/01/23 21:13:58 NBMB MUHAMMAD MULYA TO SERRY HOLIVIA 8888516 0.00 100,000.00 12,060,585.00
    ESB:NBMB:0001500F:500134260329

    17/01/23 21:14:21 NBMB ANDI MULIYADI TO SERRY HOLIVIA 8888139 0.00 250,000.00 12,310,585.00
    ESB:NBMB:0001500F:500134331899

    17/01/23 21:14:31 NBMB IRMAYANTI TO SERRY HOLIVIA 8888223 0.00 25,086.00 12,335,671.00
    ESB:NBMB:0001500F:500134365079

    17/01/23 21:14:48 NBMB TEDDY GUSTIONO TO SERRY HOLIVIA 8888495 0.00 35,000.00 12,370,671.00
    ESB:NBMB:0001500F:500134422476

    17/01/23 21:15:03 NBMB MARLIN B LEKAH TO SERRY HOLIVIA 8888228 0.00 100,000.00 12,470,671.00
    ESB:NBMB:0001500F:500134471472

    17/01/23 21:16:11 FROM719001013134539 TO176401000052563MP 9901181 0.00 50,000.00 12,520,671.00

    17/01/23 21:17:09 NBMB SAMSUL BASRI N TO SERRY HOLIVIA 8888486 0.00 200,000.00 12,720,671.00
    ESB:NBMB:0001500F:500134878533

    17/01/23 21:17:27 NBMB NURKAMID TO SERRY HOLIVIA 8888316 0.00 25,000.00 12,745,671.00
    ESB:NBMB:0001500F:500134939623

    17/01/23 21:19:06 NBMB LA ALE TO SERRY HOLIVIA 8888540 0.00 50,000.00 12,795,671.00
    ESB:NBMB:0001500F:500135252971

    17/01/23 21:19:26 NBMB THEODORUS LUAN TO SERRY HOLIVIA 8888249 0.00 45,000.00 12,840,671.00
    ESB:NBMB:0001500F:500135317680

    17/01/23 21:19:45 WBNKSETOR#1073407255 176401000052563#450 0888924 0.00 45,025.00 12,885,696.00


    STR#01000052563 TRX#???????EDC00011255

    17/01/23 21:20:30 ATM MARTHINUS NAIS TO SERRY HOLIVIA f 4677902 0.00 100,000.00 12,985,696.00
    FROM467701039221535 TO176401000052563ATM

    17/01/23 21:21:09 NBMB DZULKARNAEN ZI TO SERRY HOLIVIA 8888255 0.00 1,650,000.00 14,635,696.00
    ESB:NBMB:0001500F:500135647649

    17/01/23 21:21:26 ATM SUDIONO TO SERRY HOLIVIA f 0539900 0.00 100,123.00 14,735,819.00
    FROM018501001705538 TO176401000052563ATM

    17/01/23 21:21:28 NBMB RIYADI WALI TO SERRY HOLIVIA 8888603 0.00 100,000.00 14,835,819.00
    ESB:NBMB:0001500F:500135705930

    17/01/23 21:21:40 NBMB ISRA IMANUEL L TO SERRY HOLIVIA 8888562 0.00 100,000.00 14,935,819.00
    ESB:NBMB:0001500F:500135747965

    17/01/23 21:22:07 NBMB MUHAMMAD KAMAL TO SERRY HOLIVIA 8888465 0.00 80,000.00 15,015,819.00
    ESB:NBMB:0001500F:500135833918

    17/01/23 21:22:10 NBMB IWAN NIRWANA TO SERRY HOLIVIA 8888517 0.00 100,000.00 15,115,819.00
    ESB:NBMB:0001500F:500135842806

    02/21/2023 08:58:53 AM
    00265992
    Iput Wiliy
    LAPORAN TRANSAKSI FINANSIAL
    Halaman 928 dari
    1563

    Tanggal Transaksi Uraian Transaksi Teller Debet Kredit Saldo

    17/01/23 21:22:22 FROM006801055040506 TO176401000052563MP 9853543 0.00 50,000.00 15,165,819.00

    17/01/23 21:23:14 NBMB MIFTAKHUL ROJA TO SERRY HOLIVIA 8888319 0.00 25,000.00 15,190,819.00
    ESB:NBMB:0001500F:500136048727

    17/01/23 21:24:06 WBNK SUTOWO TO SERRY HOLIVIA 0888787 0.00 50,000.00 15,240,819.00
    FROM566901013709531 TO176401000052563WBN

    17/01/23 21:24:49 NBMB ABDILA TO SERRY HOLIVIA 8888281 0.00 100,531.00 15,341,350.00
    ESB:NBMB:0001500F:500136349333

    17/01/23 21:25:00 ATM FRANSISCUSS XA TO SERRY HOLIVIA j 7158900 0.00 100,000.00 15,441,350.00
    FROM715801021738539 TO176401000052563ATM

    17/01/23 21:25:13 NBMB I GUSTI NYOMAN TO SERRY HOLIVIA 8888054 0.00 90,000.00 15,531,350.00
    ESB:NBMB:0001500F:500136423999

    17/01/23 21:26:42 23017520015305MZ 0371854 0.00 65,022.00 15,596,372.00


    WS_OB;ID23017520015305MZ;67430
    ESB:T:0371854:S:0371892:WSOB

    17/01/23 21:26:44 NBMB SARNAN TO SERRY HOLIVIA 8888193 0.00 30,000.00 15,626,372.00
    ESB:NBMB:0001500F:500136713726

    17/01/23 21:27:24 NBMB PIKA SEVILIA TO SERRY HOLIVIA 8888533 0.00 30,534.00 15,656,906.00
    ESB:NBMB:0001500F:500136831450

    17/01/23 21:27:48 6013014029903674#000000003784#ATM #TRFHM 0888904 0.00 250,000.00 15,906,906.00


    TRF LINK FROM HARIMIN LN
    176401000052563ATM 6013014029903674

    17/01/23 21:27:51 NBMB SAMSUL BASRI N TO SERRY HOLIVIA 8888035 0.00 300,000.00 16,206,906.00
    ESB:NBMB:0001500F:500136917738

    17/01/23 21:28:05 NBMB YUDO LASMONO TO SERRY HOLIVIA 8888040 0.00 200,000.00 16,406,906.00
    ESB:NBMB:0001500F:500136959560

    17/01/23 21:28:21 NBMB SUGIYONO TO SERRY HOLIVIA 8888279 0.00 100,000.00 16,506,906.00
    ESB:NBMB:0001500F:500137009079

    17/01/23 21:29:13 NBMB NAOMI LATUMAHI TO SERRY HOLIVIA 8888095 0.00 100,000.00 16,606,906.00
    ESB:NBMB:0001500F:500137169360

    17/01/23 21:29:15 ATM AISYA TIAKOLY TO SERRY HOLIVIA q 4872900 0.00 50,000.00 16,656,906.00
    FROM487001026481534 TO176401000052563ATM

    17/01/23 21:29:22 NBMB SAUM PUTHU ATM TO SERRY HOLIVIA 8888558 0.00 50,001.00 16,706,907.00
    ESB:NBMB:0001500F:500137196939

    17/01/23 21:29:36 NBMB NUR ICHWAN ALM TO SERRY HOLIVIA 8888148 0.00 100,000.00 16,806,907.00
    ESB:NBMB:0001500F:500137235712

    17/01/23 21:31:49 FROM028101003759501 TO176401000052563MP 0281961 0.00 56,000.00 16,862,907.00

    17/01/23 21:31:58 FROM006601035867506 TO176401000052563MP 9852303 0.00 100,000.00 16,962,907.00

    17/01/23 21:33:31 NBMB RONI RIZKI HSB TO SERRY HOLIVIA 8888567 0.00 200,000.00 17,162,907.00
    ESB:NBMB:0001500F:500137959803

    17/01/23 21:33:39 NBMB INDRA EVAN VEB TO SERRY HOLIVIA 8888232 0.00 90,000.00 17,252,907.00
    ESB:NBMB:0001500F:500137985492

    17/01/23 21:33:46 ATM RUDY HERMANUS TO SERRY HOLIVIA j 0643957 0.00 150,000.00 17,402,907.00
    FROM064301054262505 TO176401000052563ATM

    02/21/2023 08:58:53 AM
    00265992
    Iput Wiliy
    LAPORAN TRANSAKSI FINANSIAL
    Halaman 929 dari
    1563

    Tanggal Transaksi Uraian Transaksi Teller Debet Kredit Saldo

    17/01/23 21:35:39 NBMB ALIANDER TO SERRY HOLIVIA 8888082 0.00 33,111.00 17,436,018.00
    ESB:NBMB:0001500F:500138344373

    17/01/23 21:37:11 23017526311310N5 0371869 0.00 25,000.00 17,461,018.00


    WS_OB;ID23017526311310N5;67430
    ESB:T:0371869:S:0371892:WSOB

    17/01/23 21:37:51 FROM043901017243503 TO176401000052563MP 9967120 0.00 47,000.00 17,508,018.00

    17/01/23 21:38:10 NBMB ZULFIKAR H BEL TO SERRY HOLIVIA 8888122 0.00 78,500.00 17,586,518.00
    ESB:NBMB:0001500F:500138793949

    17/01/23 21:38:37 NBMB SETIYA BUDI TO SERRY HOLIVIA 8888509 0.00 25,000.00 17,611,518.00
    ESB:NBMB:0001500F:500138873582

    17/01/23 21:38:58 NBMB HARBUN FATMONA TO SERRY HOLIVIA 8888328 0.00 250,000.00 17,861,518.00
    ESB:NBMB:0001500F:500138933048

    17/01/23 21:39:13 NBMB MUHAMAD FADLHY TO SERRY HOLIVIA 8888143 0.00 100,000.00 17,961,518.00
    ESB:NBMB:0001500F:500138981811

    17/01/23 21:39:17 NBMB SERRY HOLIVIA TO MALVIN NEO 8888524 17,800,000.00 0.00 161,518.00
    ESB:NBMB:0001500F:500138992738

    17/01/23 21:40:03 NBMB USEP SANTOSO TO SERRY HOLIVIA 8888325 0.00 100,000.00 261,518.00
    ESB:NBMB:0001500F:500139128683

    17/01/23 21:40:09 ATM CAHYANTO BUDI TO SERRY HOLIVIA l 9887621 0.00 50,000.00 311,518.00
    FROM680401029343530 TO176401000052563ATM

    17/01/23 21:42:22 NBMB HUSIN OHOIULUN TO SERRY HOLIVIA 8888333 0.00 100,000.00 411,518.00
    ESB:NBMB:0001500F:500139532521

    17/01/23 21:42:40 NBMB ALI LUKMAN TO SERRY HOLIVIA 8888486 0.00 150,000.00 561,518.00
    ESB:NBMB:0001500F:500139582710

    17/01/23 21:43:00 NBMB FRANSISKUS DIT TO SERRY HOLIVIA 8888415 0.00 250,000.00 811,518.00
    ESB:NBMB:0001500F:500139640522

    17/01/23 21:44:42 NBMB NANANG TO SERRY HOLIVIA 8888564 0.00 100,000.00 911,518.00
    ESB:NBMB:0001500F:500139935555

    17/01/23 21:45:07 NBMB RINALDI TO SERRY HOLIVIA 8888319 0.00 100,000.00 1,011,518.00
    ESB:NBMB:0001500F:500140007362

    17/01/23 21:46:52 NBMB SLAMET PRIONO TO SERRY HOLIVIA 8888103 0.00 200,000.00 1,211,518.00
    ESB:NBMB:0001500F:500140302304

    17/01/23 21:47:06 DANA20230117214706234782MUHAMADZAENI 0371854 0.00 47,500.00 1,259,018.00


    WS_OB;20230117214706234782;72133
    ESB:T:0371854:S:0371892:WSOB

    17/01/23 21:47:07 Bukuwarung A I0250732711095228 0371864 0.00 55,022.00 1,314,040.00


    WS_OB;967340;16167
    ESB:T:0371864:S:0371892:WSOB

    17/01/23 21:47:34 NBMB DESIANA KAKIAY TO SERRY HOLIVIA 8888519 0.00 80,000.00 1,394,040.00
    ESB:NBMB:0001500F:500140424154

    17/01/23 21:47:43 ATM DEWI SARTIKA TO SERRY HOLIVIA c 9852907 0.00 40,000.00 1,434,040.00
    FROM593701024677538 TO176401000052563ATM

    17/01/23 21:48:28 FROM169201003651539 TO176401000052563MP 9892157 0.00 120,000.00 1,554,040.00

    02/21/2023 08:58:53 AM
    00265992
    Iput Wiliy
    LAPORAN TRANSAKSI FINANSIAL
    Halaman 930 dari
    1563

    Tanggal Transaksi Uraian Transaksi Teller Debet Kredit Saldo

    17/01/23 21:49:23 NBMB FRANS PATTY TO SERRY HOLIVIA 8888217 0.00 40,000.00 1,594,040.00
    ESB:NBMB:0001500F:500140727252

    17/01/23 21:49:58 NBMB ABILON TONCI K TO SERRY HOLIVIA 8888030 0.00 48,000.00 1,642,040.00
    ESB:NBMB:0001500F:500140824126

    17/01/23 21:50:24 NBMB VIZAY KUMAR HA TO SERRY HOLIVIA 8888268 0.00 25,000.00 1,667,040.00
    ESB:NBMB:0001500F:500140896649

    17/01/23 21:50:35 NBMB ABDUL KHOLIK TO SERRY HOLIVIA 8888587 0.00 191,400.00 1,858,440.00
    ESB:NBMB:0001500F:500140930383

    17/01/23 21:50:39 NBMB MARIA PELAMONI TO SERRY HOLIVIA 8888113 0.00 50,000.00 1,908,440.00
    ESB:NBMB:0001500F:500140938394

    17/01/23 21:50:59 NBMB MARIA PELAMONI TO SERRY HOLIVIA 8888393 0.00 50,000.00 1,958,440.00
    ESB:NBMB:0001500F:500140995870

    17/01/23 21:51:04 NBMB IMAM SOEBIYANT TO SERRY HOLIVIA 8888456 0.00 100,000.00 2,058,440.00
    ESB:NBMB:0001500F:500141010025

    17/01/23 21:51:50 NBMB PENDRA DERMAWA TO SERRY HOLIVIA 8888311 0.00 190,000.00 2,248,440.00
    ESB:NBMB:0001500F:500141135667

    17/01/23 21:52:49 NBMB HARA SITOMPUL TO SERRY HOLIVIA 8888192 0.00 40,000.00 2,288,440.00
    ESB:NBMB:0001500F:500141300018

    17/01/23 21:54:08 ATM PUJI ASTONO TO SERRY HOLIVIA k 9852931 0.00 50,000.00 2,338,440.00
    FROM137001003866500 TO176401000052563ATM

    17/01/23 21:54:23 NBMB SARSONO TO SERRY HOLIVIA 8888352 0.00 350,000.00 2,688,440.00
    ESB:NBMB:0001500F:500141557078

    17/01/23 21:54:26 NBMB JOKO DWIANTORO TO SERRY HOLIVIA 8888102 0.00 100,000.00 2,788,440.00
    ESB:NBMB:0001500F:500141560890

    17/01/23 21:54:56 NBMB MUHAMMAD KOMAR TO SERRY HOLIVIA 8888228 0.00 240,000.00 3,028,440.00
    ESB:NBMB:0001500F:500141641841

    17/01/23 21:55:13 ATM RAHMANSHAH DRA TO SERRY HOLIVIA L 4870900 0.00 50,000.00 3,078,440.00
    FROM056201034097500 TO176401000052563ATM

    17/01/23 21:55:39 NBMB FRENGKI ALEX S TO SERRY HOLIVIA 8888383 0.00 100,000.00 3,178,440.00
    ESB:NBMB:0001500F:500141755408

    17/01/23 21:57:00 NBMB MARTINA DUMATU TO SERRY HOLIVIA 8888216 0.00 71,000.00 3,249,440.00
    ESB:NBMB:0001500F:500141973425

    17/01/23 21:57:26 NBMB FAKHRIZAL HARA TO SERRY HOLIVIA 8888543 0.00 90,000.00 3,339,440.00
    ESB:NBMB:0001500F:500142040582

    17/01/23 21:57:38 NBMB SETYO MARGONO TO SERRY HOLIVIA 8888392 0.00 200,000.00 3,539,440.00
    ESB:NBMB:0001500F:500142073806

    17/01/23 21:58:51 ATM YORA AGNESIYOK TO SERRY HOLIVIA w 5484900 0.00 45,303.00 3,584,743.00
    FROM548401017920537 TO176401000052563ATM

    17/01/23 22:01:05 NBMB ROSALINA TO SERRY HOLIVIA 8888305 0.00 25,000.00 3,609,743.00
    ESB:NBMB:0001500F:500142616730

    17/01/23 22:01:10 ATM PRADITRA KAFIL TO SERRY HOLIVIA i 4089900 0.00 41,000.00 3,650,743.00
    FROM409501025514530 TO176401000052563ATM

    02/21/2023 08:58:53 AM
    00265992
    Iput Wiliy
    LAPORAN TRANSAKSI FINANSIAL
    Halaman 931 dari
    1563

    Tanggal Transaksi Uraian Transaksi Teller Debet Kredit Saldo

    17/01/23 22:01:14 NBMB SAMSUL RAMDAN TO SERRY HOLIVIA 8888034 0.00 30,000.00 3,680,743.00
    ESB:NBMB:0001500F:500142637608

    17/01/23 22:01:28 NBMB ASNITA TO SERRY HOLIVIA 8888531 0.00 60,000.00 3,740,743.00
    ESB:NBMB:0001500F:500142672871

    17/01/23 22:03:32 NBMB ABDUL MUIS TO SERRY HOLIVIA 8888200 0.00 42,000.00 3,782,743.00
    ESB:NBMB:0001500F:500142985370

    17/01/23 22:03:36 NBMB TINEKE A PAUNN TO SERRY HOLIVIA 8888288 0.00 25,000.00 3,807,743.00
    ESB:NBMB:0001500F:500142995093

    17/01/23 22:03:54 NBMB AMIRUL TO SERRY HOLIVIA 8888173 0.00 150,321.00 3,958,064.00
    ESB:NBMB:0001500F:500143040713

    17/01/23 22:04:12 NBMB ROMANSAH TO SERRY HOLIVIA 8888190 0.00 90,000.00 4,048,064.00
    ESB:NBMB:0001500F:500143085682

    17/01/23 22:06:30 ATM RUDI SULISTION TO SERRY HOLIVIA b 0162904 0.00 95,347.00 4,143,411.00
    FROM377001021661532 TO176401000052563ATM

    17/01/23 22:07:04 NBMB MUSLIM AL-IMAN TO SERRY HOLIVIA 8888463 0.00 90,000.00 4,233,411.00
    ESB:NBMB:0001500F:500143512343

    17/01/23 22:07:11 NBMB IVON MARUANAYA TO SERRY HOLIVIA 8888468 0.00 40,000.00 4,273,411.00
    ESB:NBMB:0001500F:500143528381

    17/01/23 22:07:51 EDC KRISTIN MUJI RA TO SERRY HOLIVIA 0852036 0.00 194,123.00 4,467,534.00
    FROM789301002580533 TO176401000052563EDC

    17/01/23 22:08:23 NBMB MARLIN B LEKAH TO SERRY HOLIVIA 8888589 0.00 100,000.00 4,567,534.00
    ESB:NBMB:0001500F:500143706345

    17/01/23 22:12:46 NBMB SAWALUDIN TO SERRY HOLIVIA 8888281 0.00 31,000.00 4,598,534.00
    ESB:NBMB:0001500F:500144343019

    17/01/23 22:15:15 NBMB MUHDAR TO SERRY HOLIVIA 8888344 0.00 200,000.00 4,798,534.00
    ESB:NBMB:0001500F:500144712519

    17/01/23 22:15:18 NBMB MICHEL J FIVEN TO SERRY HOLIVIA 8888318 0.00 125,000.00 4,923,534.00
    ESB:NBMB:0001500F:500144718471

    17/01/23 22:18:07 NBMB HUSIN OHOIULUN TO SERRY HOLIVIA 8888305 0.00 50,000.00 4,973,534.00
    ESB:NBMB:0001500F:500145123798

    17/01/23 22:18:34 NBMB SUGIYANTO TO SERRY HOLIVIA 8888369 0.00 35,123.00 5,008,657.00
    ESB:NBMB:0001500F:500145186436

    17/01/23 22:18:37 NBMB DESIANA KAKIAY TO SERRY HOLIVIA 8888200 0.00 100,000.00 5,108,657.00
    ESB:NBMB:0001500F:500145194100

    17/01/23 22:18:57 NBMB ANDRI WAJO TO SERRY HOLIVIA 8888101 0.00 50,000.00 5,158,657.00
    ESB:NBMB:0001500F:500145238772

    17/01/23 22:20:03 NBMB JULIUS ANTONI TO SERRY HOLIVIA 8888554 0.00 40,922.00 5,199,579.00
    ESB:NBMB:0001500F:500145398735

    17/01/23 22:20:03 NBMB RONI RIZKI HSB TO SERRY HOLIVIA 8888472 0.00 200,000.00 5,399,579.00
    ESB:NBMB:0001500F:500145398990

    17/01/23 22:22:41 BFST176401000052563JULIUS MAURI:BMRIIDJA 8888621 0.00 90,536.00 5,490,115.00


    20230117BMRIIDJA010O0220478896
    ESB:BFST:0008N:20230117BRINIDJA110479405

    02/21/2023 08:58:53 AM
    00265992
    Iput Wiliy
    LAPORAN TRANSAKSI FINANSIAL
    Halaman 932 dari
    1563

    Tanggal Transaksi Uraian Transaksi Teller Debet Kredit Saldo

    17/01/23 22:23:29 FROM028101034048509 TO176401000052563MP 0281955 0.00 150,005.00 5,640,120.00

    17/01/23 22:23:29 NBMB SUKIMAN TO SERRY HOLIVIA 8888334 0.00 95,000.00 5,735,120.00
    ESB:NBMB:0001500F:500145871973

    17/01/23 22:23:30 NBMB ANDI DAHLIA TO SERRY HOLIVIA 8888073 0.00 50,000.00 5,785,120.00
    ESB:NBMB:0001500F:500145875298

    17/01/23 22:24:25 NBMB ALI MUTTAQIN TO SERRY HOLIVIA 8888510 0.00 100,000.00 5,885,120.00
    ESB:NBMB:0001500F:500146001310

    17/01/23 22:29:24 ATM JASWADI TO SERRY HOLIVIA k 5939900 0.00 50,000.00 5,935,120.00
    FROM595001025784530 TO176401000052563ATM

    17/01/23 22:32:04 NBMB INDAH LESTARI TO SERRY HOLIVIA 8888005 0.00 500,000.00 6,435,120.00
    ESB:NBMB:0001500F:500147004330

    17/01/23 22:32:16 NBMB SLAMET WALUYO TO SERRY HOLIVIA 8888275 0.00 150,000.00 6,585,120.00
    ESB:NBMB:0001500F:500147030196

    17/01/23 22:35:18 NBMB ROCKY PARUHUM TO SERRY HOLIVIA 8888466 0.00 150,000.00 6,735,120.00
    ESB:NBMB:0001500F:500147411673

    17/01/23 22:36:45 NBMB MEILADELVIA G TO SERRY HOLIVIA 8888486 0.00 40,000.00 6,775,120.00
    ESB:NBMB:0001500F:500147590016

    17/01/23 22:38:22 NBMB YONO HARIANTO TO SERRY HOLIVIA 8888211 0.00 25,000.00 6,800,120.00
    ESB:NBMB:0001500F:500147782787

    17/01/23 22:38:29 NBMB ROZE NOVELDA TO SERRY HOLIVIA 8888220 0.00 25,000.00 6,825,120.00
    ESB:NBMB:0001500F:500147796874

    17/01/23 22:40:01 WBNKSETOR#2192808050 176401000052563#120 0888129 0.00 115,234.00 6,940,354.00


    STR#01000052563 TRX#???????EDC00011255

    17/01/23 22:41:06 NBMB FRANSISKUS BEN TO SERRY HOLIVIA 8888462 0.00 70,000.00 7,010,354.00
    ESB:NBMB:0001500F:500148109932

    17/01/23 22:44:05 NBMB SAHIDIN TO SERRY HOLIVIA 8888536 0.00 100,000.00 7,110,354.00
    ESB:NBMB:0001500F:500148460929

    17/01/23 22:54:05 NBMB SERRY HOLIVIA TO JULI 8888267 7,000,000.00 0.00 110,354.00
    ESB:NBMB:0001500F:500149570582

    17/01/23 23:06:01 NBMB BAHRUN SITANIA TO SERRY HOLIVIA 8888459 0.00 50,000.00 160,354.00
    ESB:NBMB:0001500F:500150800312

    17/01/23 23:07:09 NBMB NUR ICHWAN ALM TO SERRY HOLIVIA 8888593 0.00 200,000.00 360,354.00
    ESB:NBMB:0001500F:500150920091

    17/01/23 23:07:52 NBMB MAMAT RAHMAT TO SERRY HOLIVIA 8888510 0.00 25,000.00 385,354.00
    ESB:NBMB:0001500F:500150999520

    17/01/23 23:09:26 NBMB NESTOR ANOTONA TO SERRY HOLIVIA 8888557 0.00 50,000.00 435,354.00
    ESB:NBMB:0001500F:500151165957

    17/01/23 23:09:57 NBMB AHMAD ABRORI TO SERRY HOLIVIA 8888325 0.00 50,000.00 485,354.00
    ESB:NBMB:0001500F:500151222808

    17/01/23 23:10:41 NBMB VIZAY KUMAR HA TO SERRY HOLIVIA 8888122 0.00 100,000.00 585,354.00
    ESB:NBMB:0001500F:500151303225

    17/01/23 23:13:34 NBMB MUKHAMAD NASIR TO SERRY HOLIVIA 8888573 0.00 35,000.00 620,354.00
    ESB:NBMB:0001500F:500151609201

    02/21/2023 08:58:53 AM
    00265992
    Iput Wiliy
    LAPORAN TRANSAKSI FINANSIAL
    Halaman 933 dari
    1563

    Tanggal Transaksi Uraian Transaksi Teller Debet Kredit Saldo

    17/01/23 23:14:09 NBMB MUHAMMAD ABDIL TO SERRY HOLIVIA 8888040 0.00 50,000.00 670,354.00
    ESB:NBMB:0001500F:500151669632

    17/01/23 23:21:12 NBMB RUBIYANTO TO SERRY HOLIVIA 8888027 0.00 200,000.00 870,354.00
    ESB:NBMB:0001500F:500152396375

    17/01/23 23:25:06 NBMB SAMSUL BASRI N TO SERRY HOLIVIA 8888548 0.00 200,000.00 1,070,354.00
    ESB:NBMB:0001500F:500152782866

    17/01/23 23:25:55 NBMB JONY JUSUF AYA TO SERRY HOLIVIA 8888455 0.00 100,000.00 1,170,354.00
    ESB:NBMB:0001500F:500152857590

    17/01/23 23:28:28 NBMB RIFAIS TASANE TO SERRY HOLIVIA 8888157 0.00 50,000.00 1,220,354.00
    ESB:NBMB:0001500F:500153105152

    17/01/23 23:30:30 WBNKSTOR068301005910501TO176401000052563 0888689 0.00 150,123.00 1,370,477.00


    ESB:WBNK:0303A00F:502468523824

    17/01/23 23:31:13 FROM486401018300535 TO176401000052563MP 0001962 0.00 50,000.00 1,420,477.00

    17/01/23 23:33:44 NBMB BAHRUN SITANIA TO SERRY HOLIVIA 8888319 0.00 150,000.00 1,570,477.00
    ESB:NBMB:0001500F:500153594973

    17/01/23 23:37:54 NBMB NORMALITA T BA TO SERRY HOLIVIA 8888045 0.00 30,000.00 1,600,477.00
    ESB:NBMB:0001500F:500153981468

    17/01/23 23:41:08 NBMB MIFTAKHUL ROJA TO SERRY HOLIVIA 8888091 0.00 50,000.00 1,650,477.00
    ESB:NBMB:0001500F:500154271263

    17/01/23 23:41:10 NBMB IWAN NIRWANA TO SERRY HOLIVIA 8888092 0.00 50,000.00 1,700,477.00
    ESB:NBMB:0001500F:500154275485

    17/01/23 23:44:31 ATM UBAIDILLAH TO SERRY HOLIVIA C 9853961 0.00 40,000.00 1,740,477.00
    FROM308701043927537 TO176401000052563ATM

    17/01/23 23:48:47 NBMB PARYONO TO SERRY HOLIVIA 8888189 0.00 100,000.00 1,840,477.00
    ESB:NBMB:0001500F:500154945360

    17/01/23 23:51:36 NBMB HUSIN OHOIULUN TO SERRY HOLIVIA 8888523 0.00 50,000.00 1,890,477.00
    ESB:NBMB:0001500F:500155188543

    17/01/23 23:53:03 ATM MARKUAT TO SERRY HOLIVIA U 9853951 0.00 150,000.00 2,040,477.00
    FROM608101020401533 TO176401000052563ATM

    18/01/23 00:27:17 NBMB MOH SOLEH TO SERRY HOLIVIA 8888294 0.00 346,000.00 2,386,477.00
    ESB:NBMB:0001500F:500158678606

    18/01/23 00:34:36 NBMB SAMSUL BASRI N TO SERRY HOLIVIA 8888494 0.00 200,000.00 2,586,477.00
    ESB:NBMB:0001500F:500159206346

    18/01/23 00:37:04 NBMB INDAH LESTARI TO SERRY HOLIVIA 8888235 0.00 90,000.00 2,676,477.00
    ESB:NBMB:0001500F:500159372913

    18/01/23 00:47:52 DANA20230118004752025322SANADI 0371857 0.00 50,030.00 2,726,507.00


    WS_OB;20230118004752025322;72133
    ESB:T:0371857:S:0371892:WSOB

    18/01/23 00:51:35 DANA20230118005135724062NAUFALRIADHO 0371896 0.00 78,000.00 2,804,507.00


    WS_OB;20230118005135724062;72133
    ESB:T:0371896:S:0371892:WSOB

    18/01/23 00:54:40 ATM SANDI ARDIYANS TO SERRY HOLIVIA j 5975900 0.00 50,000.00 2,854,507.00
    FROM607601014194535 TO176401000052563ATM

    02/21/2023 08:58:53 AM
    00265992
    Iput Wiliy
    LAPORAN TRANSAKSI FINANSIAL
    Halaman 934 dari
    1563

    Tanggal Transaksi Uraian Transaksi Teller Debet Kredit Saldo

    18/01/23 01:13:19 NBMB FREDI SASMITO TO SERRY HOLIVIA 8888026 0.00 50,000.00 2,904,507.00
    ESB:NBMB:0001500F:500161439189

    18/01/23 01:40:23 NBMB YUSUP MAULANA TO SERRY HOLIVIA 8888493 0.00 200,000.00 3,104,507.00
    ESB:NBMB:0001500F:500162699253

    18/01/23 02:08:04 NBMB WAHYU SETIA BU TO SERRY HOLIVIA 8888134 0.00 60,000.00 3,164,507.00
    ESB:NBMB:0001500F:500163791710

    18/01/23 02:23:43 NBMB SAMSUL BASRI N TO SERRY HOLIVIA 8888014 0.00 400,000.00 3,564,507.00
    ESB:NBMB:0001500F:500164328455

    18/01/23 02:31:23 NBMB BONEY MELVIN O TO SERRY HOLIVIA 8888072 0.00 115,000.00 3,679,507.00
    ESB:NBMB:0001500F:500164580167

    18/01/23 03:12:40 NBMB SAMSUL BASRI N TO SERRY HOLIVIA 8888226 0.00 250,000.00 3,929,507.00
    ESB:NBMB:0001500F:500165968570

    18/01/23 03:45:25 NBMB FALYAN MARSEL TO SERRY HOLIVIA 8888075 0.00 50,000.00 3,979,507.00
    ESB:NBMB:0001500F:500166791123

    18/01/23 03:46:15 ATM NICOLAS SEDUBU TO SERRY HOLIVIA C 3516900 0.00 80,000.00 4,059,507.00
    FROM028101003759501 TO176401000052563ATM

    18/01/23 04:04:15 ATM TURIMAN TO SERRY HOLIVIA d 9855618 0.00 100,000.00 4,159,507.00
    FROM038601003743532 TO176401000052563ATM

    18/01/23 04:16:37 NBMB SAMSUL BASRI N TO SERRY HOLIVIA 8888386 0.00 200,000.00 4,359,507.00
    ESB:NBMB:0001500F:500167599180

    18/01/23 04:16:37 NBMB VIZAY KUMAR HA TO SERRY HOLIVIA 8888134 0.00 25,000.00 4,384,507.00
    ESB:NBMB:0001500F:500167598975

    18/01/23 04:37:39 ATM CHOLISUL MUTTA TO SERRY HOLIVIA l 0001901 0.00 50,000.00 4,434,507.00
    FROM000101096879506 TO176401000052563ATM

    18/01/23 04:38:10 NBMB SAMSUL BASRI N TO SERRY HOLIVIA 8888528 0.00 500,000.00 4,934,507.00
    ESB:NBMB:0001500F:500168226436

    18/01/23 04:50:22 ATM PRADITRA KAFIL TO SERRY HOLIVIA i 4089900 0.00 50,000.00 4,984,507.00
    FROM409501025514530 TO176401000052563ATM

    18/01/23 04:55:49 ATM ABDUL MAJID NA TO SERRY HOLIVIA g 9940557 0.00 50,000.00 5,034,507.00
    FROM604401023808530 TO176401000052563ATM

    18/01/23 05:14:57 NBMB SERRY HOLIVIA TO MALVIN NEO 8888033 4,900,000.00 0.00 134,507.00
    ESB:NBMB:0001500F:500169701850

    18/01/23 05:28:41 NBMB SUMIATI TO SERRY HOLIVIA 8888058 0.00 100,000.00 234,507.00
    ESB:NBMB:0001500F:500170428717

    18/01/23 05:49:26 NBMB ZULKARNAINI R TO SERRY HOLIVIA 8888013 0.00 200,000.00 434,507.00
    ESB:NBMB:0001500F:500171733415

    18/01/23 05:50:42 NBMB DARWOTO TO SERRY HOLIVIA 8888307 0.00 200,533.00 635,040.00
    ESB:NBMB:0001500F:500171819880

    18/01/23 05:52:43 NBMB SAMSUL BASRI N TO SERRY HOLIVIA 8888514 0.00 200,000.00 835,040.00
    ESB:NBMB:0001500F:500171959581

    18/01/23 05:57:13 NBMB MUHAMAD FADLHY TO SERRY HOLIVIA 8888240 0.00 2,000,000.00 2,835,040.00
    ESB:NBMB:0001500F:500172284076

    18/01/23 05:58:33 FROM026001011675539 TO176401000052563MP 0260962 0.00 35,000.00 2,870,040.00

    02/21/2023 08:58:53 AM
    00265992
    Iput Wiliy
    LAPORAN TRANSAKSI FINANSIAL
    Halaman 935 dari
    1563

    Tanggal Transaksi Uraian Transaksi Teller Debet Kredit Saldo

    18/01/23 06:07:40 NBMB SUMIATI TO SERRY HOLIVIA 8888063 0.00 200,000.00 3,070,040.00
    ESB:NBMB:0001500F:500173098914

    18/01/23 06:13:06 NBMB UNTUNG DWI WIB TO SERRY HOLIVIA 8888504 0.00 100,000.00 3,170,040.00
    ESB:NBMB:0001500F:500173550493

    18/01/23 06:16:48 NBMB HARIATI TO SERRY HOLIVIA 8888346 0.00 100,531.00 3,270,571.00
    ESB:NBMB:0001500F:500173873399

    18/01/23 06:20:02 NBMB ISDIANTA TO SERRY HOLIVIA 8888472 0.00 150,000.00 3,420,571.00
    ESB:NBMB:0001500F:500174156577

    18/01/23 06:21:13 ATM IRENE SEPTI KA TO SERRY HOLIVIA c 4869900 0.00 100,000.00 3,520,571.00
    FROM486901013572535 TO176401000052563ATM

    18/01/23 06:27:06 ATM OBETH ANJAS NI TO SERRY HOLIVIA w 0643903 0.00 50,000.00 3,570,571.00
    FROM064301000571504 TO176401000052563ATM

    18/01/23 06:37:12 NBMB MEILADELVIA G TO SERRY HOLIVIA 8888535 0.00 50,000.00 3,620,571.00
    ESB:NBMB:0001500F:500175763098

    18/01/23 06:40:23 NBMB ACEP SUDRAJAT TO SERRY HOLIVIA 8888008 0.00 100,000.00 3,720,571.00
    ESB:NBMB:0001500F:500176083607

    18/01/23 06:41:45 NBMB SAMSUL BASRI N TO SERRY HOLIVIA 8888493 0.00 300,000.00 4,020,571.00
    ESB:NBMB:0001500F:500176220745

    18/01/23 06:49:15 NBMB MARLON FRANS P TO SERRY HOLIVIA 8888477 0.00 200,000.00 4,220,571.00
    ESB:NBMB:0001500F:500176996719

    18/01/23 06:49:17 NBMB ARDIANSYAH LA TO SERRY HOLIVIA 8888023 0.00 200,000.00 4,420,571.00
    ESB:NBMB:0001500F:500176998458

    18/01/23 06:50:18 NBMB ABDILA TO SERRY HOLIVIA 8888222 0.00 49,531.00 4,470,102.00
    ESB:NBMB:0001500F:500177106384

    18/01/23 06:50:34 NBMB HUSIN OHOIULUN TO SERRY HOLIVIA 8888004 0.00 100,000.00 4,570,102.00
    ESB:NBMB:0001500F:500177136057

    18/01/23 06:50:43 EDC RAHMA NURLETTE TO SERRY HOLIVIA 0852013 0.00 225,111.00 4,795,213.00
    FROM487301014326538 TO176401000052563EDC

    18/01/23 06:52:39 NBMB SERRY HOLIVIA TO MALVIN NEO 8888069 4,700,000.00 0.00 95,213.00
    ESB:NBMB:0001500F:500177359559

    18/01/23 06:52:43 ATM NORMALITA A. P TO SERRY HOLIVIA l 8031900 0.00 150,000.00 245,213.00
    FROM803101004486538 TO176401000052563ATM

    18/01/23 06:56:18 ATM PETMAN NABABAN TO SERRY HOLIVIA c 4451900 0.00 100,000.00 345,213.00
    FROM445101027180535 TO176401000052563ATM

    18/01/23 06:56:54 ATM AHCMAD BUADI TO SERRY HOLIVIA i 0572901 0.00 90,000.00 435,213.00
    FROM464201022895530 TO176401000052563ATM

    18/01/23 06:58:41 NBMB SAFRIANTO BIBI TO SERRY HOLIVIA 8888045 0.00 35,000.00 470,213.00
    ESB:NBMB:0001500F:500178025929

    18/01/23 07:00:00 NBMB NICOLAS LUANMA TO SERRY HOLIVIA 8888395 0.00 50,000.00 520,213.00
    ESB:NBMB:0001500F:500178176677

    18/01/23 07:05:33 EDCSETOR#5051447852 176401000052563#3342 0852075 0.00 53,842.00 574,055.00


    STR#01000052563 TRX#7613342EDC08521075

    18/01/23 07:06:59 FROM751501015843530 TO176401000052563MP 0001985 0.00 160,000.00 734,055.00

    02/21/2023 08:58:53 AM
    00265992
    Iput Wiliy
    LAPORAN TRANSAKSI FINANSIAL
    Halaman 936 dari
    1563

    Tanggal Transaksi Uraian Transaksi Teller Debet Kredit Saldo

    18/01/23 07:11:47 ATM FEBRIYANTI MAR TO SERRY HOLIVIA d 5092900 0.00 100,000.00 834,055.00
    FROM509201012512536 TO176401000052563ATM

    18/01/23 07:12:00 NBMB MOH MAULANA YU TO SERRY HOLIVIA 8888286 0.00 30,552.00 864,607.00
    ESB:NBMB:0001500F:500179626287

    18/01/23 07:13:03 ATM BOBON TO SERRY HOLIVIA c 4089900 0.00 60,000.00 924,607.00
    FROM018101099915507 TO176401000052563ATM

    18/01/23 07:13:09 NBMB MUHAMAD DODY K TO SERRY HOLIVIA 8888180 0.00 39,000.00 963,607.00
    ESB:NBMB:0001500F:500179772157

    18/01/23 07:20:19 NBMB WIJIYANTO TO SERRY HOLIVIA 8888368 0.00 100,120.00 1,063,727.00
    ESB:NBMB:0001500F:500180701518

    18/01/23 07:22:48 NBMB RAMELAN HADAD TO SERRY HOLIVIA 8888374 0.00 55,000.00 1,118,727.00
    ESB:NBMB:0001500F:500181033114

    18/01/23 07:31:25 FROM421501023795530 TO176401000052563MP 9844387 0.00 190,000.00 1,308,727.00

    18/01/23 07:31:57 NBMB DEGOBERT LESBA TO SERRY HOLIVIA 8888263 0.00 375,000.00 1,683,727.00
    ESB:NBMB:0001500F:500182298818

    18/01/23 07:33:23 NBMB SUKIRMAN TO SERRY HOLIVIA 8888153 0.00 50,000.00 1,733,727.00
    ESB:NBMB:0001500F:500182502576

    18/01/23 07:33:35 NBMB AHMAD MUBAROH TO SERRY HOLIVIA 8888297 0.00 300,000.00 2,033,727.00
    ESB:NBMB:0001500F:500182529094

    18/01/23 07:36:33 NBMB I WAYAN WINDU TO SERRY HOLIVIA 8888068 0.00 25,000.00 2,058,727.00
    ESB:NBMB:0001500F:500182950335

    18/01/23 07:38:19 FROM000101087482508 TO176401000052563MP 0001975 0.00 100,000.00 2,158,727.00

    18/01/23 07:38:23 ATM MARYONO TO SERRY HOLIVIA a 5623900 0.00 50,000.00 2,208,727.00
    FROM788001007041505 TO176401000052563ATM

    18/01/23 07:38:49 NBMB ARDIANSYAH LA TO SERRY HOLIVIA 8888156 0.00 100,000.00 2,308,727.00
    ESB:NBMB:0001500F:500183276400

    18/01/23 07:46:02 NBMB AGUS SARIP TO SERRY HOLIVIA 8888422 0.00 50,000.00 2,358,727.00
    ESB:NBMB:0001500F:500184342970

    18/01/23 07:48:53 NBMB FREDI SASMITO TO SERRY HOLIVIA 8888030 0.00 50,300.00 2,409,027.00
    ESB:NBMB:0001500F:500184772399

    18/01/23 07:49:10 NBMB MARFIN ALAN RO TO SERRY HOLIVIA 8888180 0.00 126,000.00 2,535,027.00
    ESB:NBMB:0001500F:500184814954

    18/01/23 07:49:30 NBMB MARLIN B LEKAH TO SERRY HOLIVIA 8888386 0.00 100,000.00 2,635,027.00
    ESB:NBMB:0001500F:500184865606

    18/01/23 07:51:55 WBNKSETOR#2192607130 176401000052563#121 0888010 0.00 30,552.00 2,665,579.00


    STR#01000052563 TRX#???????EDC00011255

    18/01/23 07:52:48 NBMB APRIYANTO TO SERRY HOLIVIA 8888150 0.00 100,000.00 2,765,579.00
    ESB:NBMB:0001500F:500185367996

    18/01/23 07:52:55 NBMB NICOLAS LUANMA TO SERRY HOLIVIA 8888595 0.00 50,000.00 2,815,579.00
    ESB:NBMB:0001500F:500185383438

    18/01/23 07:54:22 NBMB MASNUNIAWATI TO SERRY HOLIVIA 8888393 0.00 25,000.00 2,840,579.00
    ESB:NBMB:0001500F:500185611338

    02/21/2023 08:58:53 AM
    00265992
    Iput Wiliy
    LAPORAN TRANSAKSI FINANSIAL
    Halaman 937 dari
    1563

    Tanggal Transaksi Uraian Transaksi Teller Debet Kredit Saldo

    18/01/23 07:56:36 NBMB SAMSUL BASRI N TO SERRY HOLIVIA 8888325 0.00 200,000.00 3,040,579.00
    ESB:NBMB:0001500F:500185958718

    18/01/23 08:03:23 NBMB DEBBRA RIZARD TO SERRY HOLIVIA 8888540 0.00 25,001.00 3,065,580.00
    ESB:NBMB:0001500F:500187045468

    18/01/23 08:03:52 ATM HENI HERLIANI TO SERRY HOLIVIA e 9855594 0.00 38,500.00 3,104,080.00
    FROM402801014196536 TO176401000052563ATM

    18/01/23 08:09:00 FROM443901032521536 TO176401000052563MP 9938373 0.00 100,000.00 3,204,080.00

    18/01/23 08:09:26 NBMB REVI NOVITA TO SERRY HOLIVIA 8888409 0.00 100,000.00 3,304,080.00
    ESB:NBMB:0001500F:500188064820

    18/01/23 08:14:50 EDC AMINAH BACHMID TO SERRY HOLIVIA 0852089 0.00 170,539.00 3,474,619.00
    FROM497201020226534 TO176401000052563EDC

    18/01/23 08:17:08 ATM RUDY HERMANUS TO SERRY HOLIVIA j 0643957 0.00 100,000.00 3,574,619.00
    FROM064301054262505 TO176401000052563ATM

    18/01/23 08:17:37 NBMB RIDWAN SYAHRAN TO SERRY HOLIVIA 8888522 0.00 45,000.00 3,619,619.00
    ESB:NBMB:0001500F:500189479893

    18/01/23 08:17:44 ATM MARKUAT TO SERRY HOLIVIA U 9853951 0.00 100,000.00 3,719,619.00
    FROM608101020401533 TO176401000052563ATM

    18/01/23 08:18:05 NBMB JOLINA RUSPANA TO SERRY HOLIVIA 8888424 0.00 50,123.00 3,769,742.00
    ESB:NBMB:0001500F:500189562103

    18/01/23 08:19:36 NBMB ABDUL WAHAB NO TO SERRY HOLIVIA 8888584 0.00 50,000.00 3,819,742.00
    ESB:NBMB:0001500F:500189831026

    18/01/23 08:19:48 WBNKSETOR#4001409195 176401000052563#803 0888003 0.00 30,501.00 3,850,243.00


    STR#01000052563 TRX#???????EDC00011255

    18/01/23 08:20:04 ATM ANDERIAS TAMON TO SERRY HOLIVIA j 4677901 0.00 150,000.00 4,000,243.00
    FROM467001027260537 TO176401000052563ATM

    18/01/23 08:22:00 NBMB I GUSTI NENGAH TO SERRY HOLIVIA 8888078 0.00 50,000.00 4,050,243.00
    ESB:NBMB:0001500F:500190264194

    18/01/23 08:24:56 FROM000101056516504 TO176401000052563MP 0001972 0.00 100,000.00 4,150,243.00

    18/01/23 08:25:20 6013014083992779#000000007747#MP #TRFHMB 0888226 0.00 50,535.00 4,200,778.00


    LN 176401000052563MP 6013014083992779

    18/01/23 08:27:05 EDC MOHAMAD NURCHOL TO SERRY HOLIVIA 0852063 0.00 50,000.00 4,250,778.00
    FROM308901034006538 TO176401000052563EDC

    18/01/23 08:28:32 NBMB MUH IMRON TO SERRY HOLIVIA 8888425 0.00 90,000.00 4,340,778.00
    ESB:NBMB:0001500F:500191446130

    18/01/23 08:28:57 EDC RAHMA NURLETTE TO SERRY HOLIVIA 0852013 0.00 110,111.00 4,450,889.00
    FROM487301014326538 TO176401000052563EDC

    18/01/23 08:31:12 NBMB TEGUH ADI SANT TO SERRY HOLIVIA 8888408 0.00 100,000.00 4,550,889.00
    ESB:NBMB:0001500F:500191933338

    18/01/23 08:33:35 NBMB M ALI HANAFI TO SERRY HOLIVIA 8888578 0.00 25,000.00 4,575,889.00
    ESB:NBMB:0001500F:500192372659

    18/01/23 08:35:08 6013011232001213#000000019293#EDC#TRFLA 0888024 0.00 1,000,000.00 5,575,889.00


    LA 176401000052563EDC6013011232001213

    02/21/2023 08:58:53 AM
    00265992
    Iput Wiliy
    LAPORAN TRANSAKSI FINANSIAL
    Halaman 938 dari
    1563

    Tanggal Transaksi Uraian Transaksi Teller Debet Kredit Saldo

    18/01/23 08:41:34 NBMB SARNAN TO SERRY HOLIVIA 8888081 0.00 25,000.00 5,600,889.00
    ESB:NBMB:0001500F:500193882080

    18/01/23 08:41:36 EDC TRI SUTRISNO TO SERRY HOLIVIA 0852043 0.00 150,527.00 5,751,416.00
    FROM424101012817538 TO176401000052563EDC

    18/01/23 08:42:13 NBMB OON JUARNAH TO SERRY HOLIVIA 8888575 0.00 35,000.00 5,786,416.00
    ESB:NBMB:0001500F:500194008046

    18/01/23 08:42:28 NBMB NICOLAS LUANMA TO SERRY HOLIVIA 8888069 0.00 25,000.00 5,811,416.00
    ESB:NBMB:0001500F:500194055385

    18/01/23 08:43:25 NBMB SERRY HOLIVIA TO MELLY CAHYADI 8888395 5,700,000.00 0.00 111,416.00
    ESB:NBMB:0001500F:500194233987

    18/01/23 08:46:43 FROM785301004305539 TO176401000052563MP 9822659 0.00 100,000.00 211,416.00

    18/01/23 08:47:39 NBMB ALIWAFA TO SERRY HOLIVIA 8888412 0.00 50,001.00 261,417.00
    ESB:NBMB:0001500F:500195047166

    18/01/23 08:50:11 NBMB SUMARNO M ORBA TO SERRY HOLIVIA 8888604 0.00 25,000.00 286,417.00
    ESB:NBMB:0001500F:500195539450

    18/01/23 08:52:36 NBMB MEMELAN SARI A TO SERRY HOLIVIA 8888147 0.00 150,000.00 436,417.00
    ESB:NBMB:0001500F:500196005269

    18/01/23 08:52:52 EDC WAYAN GEDE AGUS TO SERRY HOLIVIA 0852078 0.00 215,000.00 651,417.00
    FROM746701001627531 TO176401000052563EDC

    18/01/23 08:53:19 NBMB ROBERTH WOHIR TO SERRY HOLIVIA 8888023 0.00 150,000.00 801,417.00
    ESB:NBMB:0001500F:500196147393

    18/01/23 08:55:33 EDC BIDAYA LUSSY TO SERRY HOLIVIA 0852013 0.00 250,563.00 1,051,980.00
    FROM497501014580536 TO176401000052563EDC

    18/01/23 08:56:54 NBMB AGUS TOMO TO SERRY HOLIVIA 8888257 0.00 71,500.00 1,123,480.00
    ESB:NBMB:0001500F:500196845629

    18/01/23 08:57:24 NBMB DANI DWITRIONO TO SERRY HOLIVIA 8888137 0.00 96,000.00 1,219,480.00
    ESB:NBMB:0001500F:500196942317

    18/01/23 08:57:50 NBMB HIANTO EFFENDY TO SERRY HOLIVIA 8888321 0.00 25,000.00 1,244,480.00
    ESB:NBMB:0001500F:500197033339

    18/01/23 08:59:55 NBMB RONALD REIGEN TO SERRY HOLIVIA 8888116 0.00 100,000.00 1,344,480.00
    ESB:NBMB:0001500F:500197438909

    18/01/23 09:03:09 NBMB MOHAMAD ASRUL TO SERRY HOLIVIA 8888353 0.00 100,000.00 1,444,480.00
    ESB:NBMB:0001500F:500198084702

    18/01/23 09:05:16 NBMB FERDINAND MART TO SERRY HOLIVIA 8888007 0.00 100,000.00 1,544,480.00
    ESB:NBMB:0001500F:500198505624

    18/01/23 09:05:49 NBMB STEPHANIE ELEO TO SERRY HOLIVIA 8888014 0.00 38,000.00 1,582,480.00
    ESB:NBMB:0001500F:500198622023

    18/01/23 09:05:54 NBMB FREDI SASMITO TO SERRY HOLIVIA 8888135 0.00 73,500.00 1,655,980.00
    ESB:NBMB:0001500F:500198640682

    18/01/23 09:08:04 NBMB JAENAL RAMDAN TO SERRY HOLIVIA 8888031 0.00 55,000.00 1,710,980.00
    ESB:NBMB:0001500F:500199077262

    18/01/23 09:11:27 NBMB HUSIN OHOIULUN TO SERRY HOLIVIA 8888022 0.00 95,000.00 1,805,980.00
    ESB:NBMB:0001500F:500199761062

    02/21/2023 08:58:53 AM
    00265992
    Iput Wiliy
    LAPORAN TRANSAKSI FINANSIAL
    Halaman 939 dari
    1563

    Tanggal Transaksi Uraian Transaksi Teller Debet Kredit Saldo

    18/01/23 09:12:45 ATM SUNARTO TO SERRY HOLIVIA i 1157900 0.00 150,000.00 1,955,980.00
    FROM314401013310536 TO176401000052563ATM

    18/01/23 09:15:29 NBMB Ziko Hedy Bhay TO SERRY HOLIVIA 8888150 0.00 150,000.00 2,105,980.00
    ESB:NBMB:0001500F:500200584154

    18/01/23 09:16:04 EDC AISA KALIKY TO SERRY HOLIVIA 0852013 0.00 150,000.00 2,255,980.00
    FROM497501018980534 TO176401000052563EDC

    18/01/23 09:16:13 NBMB IMISRAN TO SERRY HOLIVIA 8888438 0.00 150,000.00 2,405,980.00
    ESB:NBMB:0001500F:500200738893

    18/01/23 09:17:52 ATM MOHAMMAD JAFAR TO SERRY HOLIVIA l 3516900 0.00 50,000.00 2,455,980.00
    FROM028101001538501 TO176401000052563ATM

    18/01/23 09:18:15 WBNK DODY JACOP JOS TO TO SERRY HOLIVIA 0888132 0.00 100,000.00 2,555,980.00
    FROM497501008242530 TO176401000052563WBN

    18/01/23 09:19:11 NBMB INDRA JULIAN P TO SERRY HOLIVIA 8888108 0.00 50,500.00 2,606,480.00
    ESB:NBMB:0001500F:500201344488

    18/01/23 09:21:11 ATM AHMAD SAEPUDIN TO SERRY HOLIVIA b 9938571 0.00 100,000.00 2,706,480.00
    FROM131601003584502 TO176401000052563ATM

    18/01/23 09:26:16 NBMB MUHAMMAD WAHIB TO SERRY HOLIVIA 8888580 0.00 101,000.00 2,807,480.00
    ESB:NBMB:0001500F:500202798726

    18/01/23 09:28:02 EDCSETOR#2161006686 176401000052563#4830 0852075 0.00 30,300.00 2,837,780.00


    STR#01000052563 TRX#8524830EDC08521075

    18/01/23 09:32:17 FROM384001028480538 TO176401000052563MP 9942376 0.00 80,000.00 2,917,780.00

    18/01/23 09:32:30 NBMB BAGAS TO SERRY HOLIVIA 8888389 0.00 50,000.00 2,967,780.00
    ESB:NBMB:0001500F:500204098082

    18/01/23 09:32:40 NBMB SELLYA NOVIANT TO SERRY HOLIVIA 8888478 0.00 25,000.00 2,992,780.00
    ESB:NBMB:0001500F:500204132723

    18/01/23 09:34:38 NBMB NICOLAS LUANMA TO SERRY HOLIVIA 8888462 0.00 32,000.00 3,024,780.00
    ESB:NBMB:0001500F:500204548255

    18/01/23 09:36:11 NBMB RENDY RISKY CO TO SERRY HOLIVIA 8888438 0.00 150,000.00 3,174,780.00
    ESB:NBMB:0001500F:500204872363

    18/01/23 09:38:21 NBMB SAMSUL BASRI N TO SERRY HOLIVIA 8888194 0.00 200,000.00 3,374,780.00
    ESB:NBMB:0001500F:500205328597

    18/01/23 09:40:55 NBMB ISDIANTA TO SERRY HOLIVIA 8888469 0.00 100,000.00 3,474,780.00
    ESB:NBMB:0001500F:500205879355

    18/01/23 09:41:25 NBMB Mastuki TO SERRY HOLIVIA 8888104 0.00 350,000.00 3,824,780.00
    ESB:NBMB:0001500F:500205983349

    18/01/23 09:43:51 NBMB WARSONO TO SERRY HOLIVIA 8888434 0.00 30,000.00 3,854,780.00
    ESB:NBMB:0001500F:500206499187

    18/01/23 09:45:02 NBMB RIDWAN SYAHRAN TO SERRY HOLIVIA 8888093 0.00 100,000.00 3,954,780.00
    ESB:NBMB:0001500F:500206747826

    18/01/23 09:50:05 NBMB AHMAD MUTHOHAR TO SERRY HOLIVIA 8888011 0.00 40,000.00 3,994,780.00
    ESB:NBMB:0001500F:500207831989

    18/01/23 09:50:07 NBMB IMISRAN TO SERRY HOLIVIA 8888271 0.00 100,000.00 4,094,780.00
    ESB:NBMB:0001500F:500207838224

    02/21/2023 08:58:53 AM
    00265992
    Iput Wiliy
    LAPORAN TRANSAKSI FINANSIAL
    Halaman 940 dari
    1563

    Tanggal Transaksi Uraian Transaksi Teller Debet Kredit Saldo

    18/01/23 09:54:04 FROM337401015494535 TO176401000052563MP 2144951 0.00 100,000.00 4,194,780.00

    18/01/23 09:55:30 NBMB I WAYAN WINDU TO SERRY HOLIVIA 8888450 0.00 47,000.00 4,241,780.00
    ESB:NBMB:0001500F:500208990849

    18/01/23 09:58:09 NBMB DIDIK HARIYANT TO SERRY HOLIVIA 8888296 0.00 100,000.00 4,341,780.00
    ESB:NBMB:0001500F:500209561810

    18/01/23 10:01:40 NBMB PRANANDA CHAIR TO SERRY HOLIVIA 8888175 0.00 50,000.00 4,391,780.00
    ESB:NBMB:0001500F:500210318801

    18/01/23 10:05:21 NBMB KAMARUDIN FRAN TO SERRY HOLIVIA 8888266 0.00 300,000.00 4,691,780.00
    ESB:NBMB:0001500F:500211127672

    18/01/23 10:07:59 NBMB ABDUL MUIS TO SERRY HOLIVIA 8888217 0.00 100,000.00 4,791,780.00
    ESB:NBMB:0001500F:500211708228

    18/01/23 10:08:14 NBMB MUHAMMAD BOFTE TO SERRY HOLIVIA 8888231 0.00 50,000.00 4,841,780.00
    ESB:NBMB:0001500F:500211762337

    18/01/23 10:08:54 NBMB MUHAMMAD NURDI TO SERRY HOLIVIA 8888286 0.00 90,532.00 4,932,312.00
    ESB:NBMB:0001500F:500211910519

    18/01/23 10:09:08 NBMB RIDWAN SYAHRAN TO SERRY HOLIVIA 8888063 0.00 100,000.00 5,032,312.00
    ESB:NBMB:0001500F:500211961937

    18/01/23 10:11:35 NBMB RUBIYANTO TO SERRY HOLIVIA 8888256 0.00 200,000.00 5,232,312.00
    ESB:NBMB:0001500F:500212503841

    18/01/23 10:13:30 ATM AHMAD RANDY LA TO SERRY HOLIVIA u 0001900 0.00 100,000.00 5,332,312.00
    FROM000101106933509 TO176401000052563ATM

    18/01/23 10:14:55 NBMB ZULKARNAINI R TO SERRY HOLIVIA 8888223 0.00 200,000.00 5,532,312.00
    ESB:NBMB:0001500F:500213234866

    18/01/23 10:17:30 NBMB MUFALA WARWEFU TO SERRY HOLIVIA 8888251 0.00 200,000.00 5,732,312.00
    ESB:NBMB:0001500F:500213802476

    18/01/23 10:18:51 NBMB M S ARIFIN HAR TO SERRY HOLIVIA 8888459 0.00 250,000.00 5,982,312.00
    ESB:NBMB:0001500F:500214101932

    18/01/23 10:19:32 FROM212901010074502 TO176401000052563MP 0103959 0.00 50,000.00 6,032,312.00

    18/01/23 10:23:11 NBMB HAMSI RISAHOND TO SERRY HOLIVIA 8888529 0.00 200,000.00 6,232,312.00
    ESB:NBMB:0001500F:500215055689

    18/01/23 10:23:59 NBMB IMAM SOEBIYANT TO SERRY HOLIVIA 8888006 0.00 150,000.00 6,382,312.00
    ESB:NBMB:0001500F:500215235406

    18/01/23 10:24:45 NBMB I WAYAN WINDU TO SERRY HOLIVIA 8888514 0.00 25,000.00 6,407,312.00
    ESB:NBMB:0001500F:500215404155

    18/01/23 10:25:35 FROM487101030003534 TO176401000052563MP 0001968 0.00 50,000.00 6,457,312.00

    18/01/23 10:25:54 NBMB THEODORUS LUAN TO SERRY HOLIVIA 8888150 0.00 50,000.00 6,507,312.00
    ESB:NBMB:0001500F:500215662088

    18/01/23 10:26:32 NBMB JEKSON TUPAN TO SERRY HOLIVIA 8888045 0.00 50,000.00 6,557,312.00
    ESB:NBMB:0001500F:500215802871

    18/01/23 10:31:18 FROM695501008108530 TO176401000052563MP 9845474 0.00 51,750.00 6,609,062.00

    02/21/2023 08:58:53 AM
    00265992
    Iput Wiliy
    LAPORAN TRANSAKSI FINANSIAL
    Halaman 941 dari
    1563

    Tanggal Transaksi Uraian Transaksi Teller Debet Kredit Saldo

    18/01/23 10:33:27 NBMB YULIANUS SIMON TO SERRY HOLIVIA 8888135 0.00 100,000.00 6,709,062.00
    ESB:NBMB:0001500F:500217359162

    18/01/23 10:34:34 NBMB IRVAN TO SERRY HOLIVIA 8888227 0.00 88,000.00 6,797,062.00
    ESB:NBMB:0001500F:500217607250

    18/01/23 10:35:00 EDC DINDA PUSPITASA TO SERRY HOLIVIA 0852043 0.00 150,527.00 6,947,589.00
    FROM016501002027563 TO176401000052563EDC

    18/01/23 10:37:46 ATM MELIANA FERDIN TO SERRY HOLIVIA R 4871900 0.00 90,000.00 7,037,589.00
    FROM487101017113538 TO176401000052563ATM

    18/01/23 10:39:04 NBMB MEMELAN SARI A TO SERRY HOLIVIA 8888151 0.00 120,000.00 7,157,589.00
    ESB:NBMB:0001500F:500218610281

    18/01/23 10:39:17 ATM JOKO PRAMONO TO SERRY HOLIVIA b 0609902 0.00 50,000.00 7,207,589.00
    FROM605101015140533 TO176401000052563ATM

    18/01/23 10:39:56 NBMB GUGUN HADI PRI TO SERRY HOLIVIA 8888312 0.00 47,000.00 7,254,589.00
    ESB:NBMB:0001500F:500218796198

    18/01/23 10:41:30 NBMB AGUNG WIDYARTO TO SERRY HOLIVIA 8888175 0.00 400,000.00 7,654,589.00
    ESB:NBMB:0001500F:500219156414

    18/01/23 10:43:43 NBMB SULASTRI TO SERRY HOLIVIA 8888063 0.00 137,000.00 7,791,589.00
    ESB:NBMB:0001500F:500219653737

    18/01/23 10:45:52 NBMB YUSTINUS KALVI TO SERRY HOLIVIA 8888286 0.00 30,000.00 7,821,589.00
    ESB:NBMB:0001500F:500220136514

    18/01/23 10:46:18 NBMB IMAM NUR EFEND TO SERRY HOLIVIA 8888363 0.00 100,001.00 7,921,590.00
    ESB:NBMB:0001500F:500220233937

    18/01/23 10:46:25 DANA20230118104625235997ZAINULMUTTAK 0371858 0.00 95,012.00 8,016,602.00


    WS_OB;20230118104625235997;72133
    ESB:T:0371858:S:0371892:WSOB

    18/01/23 10:46:26 NBMB FALYAN MARSEL TO SERRY HOLIVIA 8888298 0.00 50,000.00 8,066,602.00
    ESB:NBMB:0001500F:500220266950

    18/01/23 10:47:05 EDC FARIDA SANGADJI TO SERRY HOLIVIA 0852100 0.00 50,000.00 8,116,602.00
    FROM497101004372523 TO176401000052563EDC

    18/01/23 10:48:25 NBMB SAMSUL BASRI N TO SERRY HOLIVIA 8888392 0.00 100,000.00 8,216,602.00
    ESB:NBMB:0001500F:500220712433

    18/01/23 10:53:00 NBMB YUDI FERDIAMAN TO SERRY HOLIVIA 8888139 0.00 100,000.00 8,316,602.00
    ESB:NBMB:0001500F:500221745716

    18/01/23 10:53:05 NBMB NICOLAS LUANMA TO SERRY HOLIVIA 8888348 0.00 70,000.00 8,386,602.00
    ESB:NBMB:0001500F:500221765781

    18/01/23 10:53:16 NBMB PENDRA DERMAWA TO SERRY HOLIVIA 8888454 0.00 100,000.00 8,486,602.00
    ESB:NBMB:0001500F:500221808213

    18/01/23 10:53:42 NBMB MOCH NUR TAUFI TO SERRY HOLIVIA 8888240 0.00 50,000.00 8,536,602.00
    ESB:NBMB:0001500F:500221904993

    18/01/23 10:54:24 NBMB TADI TO SERRY HOLIVIA 8888168 0.00 50,000.00 8,586,602.00
    ESB:NBMB:0001500F:500222061371

    18/01/23 10:54:35 NBMB IKSAN RAUP SAF TO SERRY HOLIVIA 8888116 0.00 100,000.00 8,686,602.00
    ESB:NBMB:0001500F:500222100500

    02/21/2023 08:58:53 AM
    00265992
    Iput Wiliy
    LAPORAN TRANSAKSI FINANSIAL
    Halaman 942 dari
    1563

    Tanggal Transaksi Uraian Transaksi Teller Debet Kredit Saldo

    18/01/23 10:55:29 NBMB ANDRIYANTO TO SERRY HOLIVIA 8888195 0.00 150,000.00 8,836,602.00
    ESB:NBMB:0001500F:500222303201

    18/01/23 10:56:35 NBMB BAHRUN SITANIA TO SERRY HOLIVIA 8888473 0.00 40,000.00 8,876,602.00
    ESB:NBMB:0001500F:500222548738

    18/01/23 10:57:18 6013014029903674#000000002710#MP #TRFHMB 0888875 0.00 250,000.00 9,126,602.00


    LN 176401000052563MP 6013014029903674

    18/01/23 11:00:52 NBMB NGADINO TO SERRY HOLIVIA 8888488 0.00 51,000.00 9,177,602.00
    ESB:NBMB:0001500F:500223521567

    18/01/23 11:01:55 ATM ERNA OPPIER TO SERRY HOLIVIA D 4867900 0.00 50,000.00 9,227,602.00
    FROM000101017256537 TO176401000052563ATM

    18/01/23 11:01:56 NBMB YOGA NOPENDI TO SERRY HOLIVIA 8888492 0.00 50,000.00 9,277,602.00
    ESB:NBMB:0001500F:500223758735

    18/01/23 11:01:58 EDC UMIA NURMALANI TO SERRY HOLIVIA 0852066 0.00 95,119.00 9,372,721.00
    FROM487101039227533 TO176401000052563EDC

    18/01/23 11:02:01 NBMB LIA TRIANA EKA TO SERRY HOLIVIA 8888347 0.00 50,000.00 9,422,721.00
    ESB:NBMB:0001500F:500223777354

    18/01/23 11:02:21 NBMB GLADYS SYENI H TO SERRY HOLIVIA 8888253 0.00 65,000.00 9,487,721.00
    ESB:NBMB:0001500F:500223854350

    18/01/23 11:06:01 ATM FRANGKY NANURU TO SERRY HOLIVIA b 7939900 0.00 250,000.00 9,737,721.00
    FROM517701014723533 TO176401000052563ATM

    18/01/23 11:06:58 NBMB RENDY RISKY CO TO SERRY HOLIVIA 8888170 0.00 150,000.00 9,887,721.00
    ESB:NBMB:0001500F:500224897215

    18/01/23 11:07:17 ATM GHERAL EZRA LE TO SERRY HOLIVIA f 0001900 0.00 50,000.00 9,937,721.00
    FROM486401018300535 TO176401000052563ATM

    18/01/23 11:07:36 FROM000101094706503 TO176401000052563MP 0001974 0.00 50,000.00 9,987,721.00

    18/01/23 11:08:39 NBMB FUAD JUNAEDI TO SERRY HOLIVIA 8888605 0.00 65,531.00 10,053,252.00
    ESB:NBMB:0001500F:500225280490

    18/01/23 11:09:31 NBMB MUKHAMAD NASIR TO SERRY HOLIVIA 8888324 0.00 110,000.00 10,163,252.00
    ESB:NBMB:0001500F:500225473874

    18/01/23 11:09:44 NBMB GEORGE SUPUSEP TO SERRY HOLIVIA 8888022 0.00 300,000.00 10,463,252.00
    ESB:NBMB:0001500F:500225525864

    18/01/23 11:10:46 NBMB YANI TO SERRY HOLIVIA 8888417 0.00 200,000.00 10,663,252.00
    ESB:NBMB:0001500F:500225759516

    18/01/23 11:11:02 NBMB NICOLAS LUANMA TO SERRY HOLIVIA 8888557 0.00 30,000.00 10,693,252.00
    ESB:NBMB:0001500F:500225819733

    18/01/23 11:14:35 NBMB NAOMI LATUMAHI TO SERRY HOLIVIA 8888321 0.00 100,000.00 10,793,252.00
    ESB:NBMB:0001500F:500226621442

    18/01/23 11:14:42 FROM497301038557533 TO176401000052563MP 4973951 0.00 25,000.00 10,818,252.00

    18/01/23 11:15:31 NBMB YAN VAN LEUWEN TO SERRY HOLIVIA 8888162 0.00 100,256.00 10,918,508.00
    ESB:NBMB:0001500F:500226833887

    18/01/23 11:15:32 NBMB PRAWONO TIRTO TO SERRY HOLIVIA 8888003 0.00 70,000.00 10,988,508.00
    ESB:NBMB:0001500F:500226839473

    02/21/2023 08:58:53 AM
    00265992
    Iput Wiliy
    LAPORAN TRANSAKSI FINANSIAL
    Halaman 943 dari
    1563

    Tanggal Transaksi Uraian Transaksi Teller Debet Kredit Saldo

    18/01/23 11:15:39 NBMB ARMAN ABDUL RO TO SERRY HOLIVIA 8888556 0.00 190,000.00 11,178,508.00
    ESB:NBMB:0001500F:500226867666

    18/01/23 11:15:54 NBMB M S ARIFIN HAR TO SERRY HOLIVIA 8888503 0.00 250,000.00 11,428,508.00
    ESB:NBMB:0001500F:500226920461

    18/01/23 11:16:40 NBMB DIDIK HARIYANT TO SERRY HOLIVIA 8888417 0.00 100,000.00 11,528,508.00
    ESB:NBMB:0001500F:500227098674

    18/01/23 11:16:41 DANA20230118111641063162JAMALUDIN 0371861 0.00 100,000.00 11,628,508.00


    WS_OB;20230118111641063162;72133
    ESB:T:0371861:S:0371892:WSOB

    18/01/23 11:16:49 NBMB GEORGE BERHTY TO SERRY HOLIVIA 8888396 0.00 29,000.00 11,657,508.00
    ESB:NBMB:0001500F:500227132283

    18/01/23 11:17:32 NBMB ROHATY LATUMAP TO SERRY HOLIVIA 8888227 0.00 50,000.00 11,707,508.00
    ESB:NBMB:0001500F:500227296164

    18/01/23 11:18:30 NBMB WENDY FEBRIANT TO SERRY HOLIVIA 8888398 0.00 100,111.00 11,807,619.00
    ESB:NBMB:0001500F:500227517267

    18/01/23 11:19:27 NBMB SEPTIAN PURNAM TO SERRY HOLIVIA 8888023 0.00 170,000.00 11,977,619.00
    ESB:NBMB:0001500F:500227735452

    18/01/23 11:19:32 NBMB MOHAMAD RENUAT TO SERRY HOLIVIA 8888215 0.00 50,000.00 12,027,619.00
    ESB:NBMB:0001500F:500227756277

    18/01/23 11:19:36 NBMB SUPARNO TO SERRY HOLIVIA 8888332 0.00 100,000.00 12,127,619.00
    ESB:NBMB:0001500F:500227767725

    18/01/23 11:19:59 NBMB FITRIYANTI MAL TO SERRY HOLIVIA 8888122 0.00 50,530.00 12,178,149.00
    ESB:NBMB:0001500F:500227857962

    18/01/23 11:20:16 EDC LEONARDO TEURUP TO SERRY HOLIVIA 0852095 0.00 69,000.00 12,247,149.00
    FROM487301020359537 TO176401000052563EDC

    18/01/23 11:20:43 NBMB KOMI YATI BT TO SERRY HOLIVIA 8888349 0.00 50,000.00 12,297,149.00
    ESB:NBMB:0001500F:500228013821

    18/01/23 11:21:04 NBMB JAENAL RAMDAN TO SERRY HOLIVIA 8888589 0.00 50,000.00 12,347,149.00
    ESB:NBMB:0001500F:500228104210

    18/01/23 11:21:13 NBMB MUHAMMAD BOFTE TO SERRY HOLIVIA 8888039 0.00 30,000.00 12,377,149.00
    ESB:NBMB:0001500F:500228135692

    18/01/23 11:21:43 NBMB HARIATI TO SERRY HOLIVIA 8888086 0.00 100,531.00 12,477,680.00
    ESB:NBMB:0001500F:500228246360

    18/01/23 11:22:04 NBMB ZULKARNAINI R TO SERRY HOLIVIA 8888479 0.00 100,000.00 12,577,680.00
    ESB:NBMB:0001500F:500228331033

    18/01/23 11:22:19 ATM RAHMANSHAH DRA TO SERRY HOLIVIA L 4870900 0.00 100,000.00 12,677,680.00
    FROM056201034097500 TO176401000052563ATM

    18/01/23 11:22:25 NBMB RENDY RISKY CO TO SERRY HOLIVIA 8888144 0.00 250,000.00 12,927,680.00
    ESB:NBMB:0001500F:500228409550

    18/01/23 11:22:48 NBMB FRANSISKUS DIT TO SERRY HOLIVIA 8888114 0.00 244,000.00 13,171,680.00
    ESB:NBMB:0001500F:500228496256

    18/01/23 11:23:04 NBMB EKO SUGIARTO TO SERRY HOLIVIA 8888196 0.00 170,000.00 13,341,680.00
    ESB:NBMB:0001500F:500228557079

    02/21/2023 08:58:53 AM
    00265992
    Iput Wiliy
    LAPORAN TRANSAKSI FINANSIAL
    Halaman 944 dari
    1563

    Tanggal Transaksi Uraian Transaksi Teller Debet Kredit Saldo

    18/01/23 11:23:12 FROM593001032875538 TO176401000052563MP 9852363 0.00 50,000.00 13,391,680.00

    18/01/23 11:23:12 NBMB CHOLIFATUN NIM TO SERRY HOLIVIA 8888172 0.00 28,000.00 13,419,680.00
    ESB:NBMB:0001500F:500228586891

    18/01/23 11:23:57 DANA20230118112357386186MUHAMMADTHOY 0371891 0.00 50,000.00 13,469,680.00


    WS_OB;20230118112357386186;72133
    ESB:T:0371891:S:0371892:WSOB

    18/01/23 11:24:03 NBMB SRIASIH TO SERRY HOLIVIA 8888342 0.00 100,000.00 13,569,680.00
    ESB:NBMB:0001500F:500228782360

    18/01/23 11:25:00 NBMB M S ARIFIN HAR TO SERRY HOLIVIA 8888533 0.00 200,000.00 13,769,680.00
    ESB:NBMB:0001500F:500228996929

    18/01/23 11:26:00 ATM RAMADHANOVAN TO SERRY HOLIVIA h 1122902 0.00 100,000.00 13,869,680.00
    FROM099601011727505 TO176401000052563ATM

    18/01/23 11:26:11 NBMB ALI RACHMAN UM TO SERRY HOLIVIA 8888594 0.00 25,000.00 13,894,680.00
    ESB:NBMB:0001500F:500229266066

    18/01/23 11:26:30 6013011215190249#000000008137#MP #TRFHMB 0888260 0.00 100,000.00 13,994,680.00


    LN 176401000052563MP 6013011215190249

    18/01/23 11:26:35 NBMB FIKTOR JUNGKAH TO SERRY HOLIVIA 8888382 0.00 45,000.00 14,039,680.00
    ESB:NBMB:0001500F:500229359363

    18/01/23 11:26:58 NBMB RAHMAT ADI BUG TO SERRY HOLIVIA 8888396 0.00 100,000.00 14,139,680.00
    ESB:NBMB:0001500F:500229443357

    18/01/23 11:27:04 NBMB RIDWAN SYAHRAN TO SERRY HOLIVIA 8888473 0.00 100,000.00 14,239,680.00
    ESB:NBMB:0001500F:500229468517

    18/01/23 11:29:01 FROM476701005513533 TO176401000052563MP 0093986 0.00 100,001.00 14,339,681.00

    18/01/23 11:29:02 NBMB TINEKE A PAUNN TO SERRY HOLIVIA 8888512 0.00 25,000.00 14,364,681.00
    ESB:NBMB:0001500F:500229918123

    18/01/23 11:29:31 NBMB NOR AVIYANTO TO SERRY HOLIVIA 8888019 0.00 500,000.00 14,864,681.00
    ESB:NBMB:0001500F:500230027087

    18/01/23 11:29:32 NBMB ABDULLAH ELY TO SERRY HOLIVIA 8888081 0.00 50,123.00 14,914,804.00
    ESB:NBMB:0001500F:500230030930

    18/01/23 11:29:49 NBMB SATRIYO PONCO TO SERRY HOLIVIA 8888295 0.00 200,000.00 15,114,804.00
    ESB:NBMB:0001500F:500230093763

    18/01/23 11:30:28 NBMB ANDI WITANTO TO SERRY HOLIVIA 8888214 0.00 98,533.00 15,213,337.00
    ESB:NBMB:0001500F:500230245277

    18/01/23 11:30:44 NBMB GEORGE SUPUSEP TO SERRY HOLIVIA 8888338 0.00 200,000.00 15,413,337.00
    ESB:NBMB:0001500F:500230303418

    18/01/23 11:31:53 FROM000101097558501 TO176401000052563MP 0001968 0.00 93,000.00 15,506,337.00

    18/01/23 11:32:22 NBMB HARBUN FATMONA TO SERRY HOLIVIA 8888487 0.00 200,000.00 15,706,337.00
    ESB:NBMB:0001500F:500230675048

    18/01/23 11:32:41 FROM424501006238530 TO176401000052563MP 9823215 0.00 100,000.00 15,806,337.00

    18/01/23 11:33:04 NBMB KHOLIFATURROSI TO SERRY HOLIVIA 8888200 0.00 200,246.00 16,006,583.00
    ESB:NBMB:0001500F:500230836282

    02/21/2023 08:58:53 AM
    00265992
    Iput Wiliy
    LAPORAN TRANSAKSI FINANSIAL
    Halaman 945 dari
    1563

    Tanggal Transaksi Uraian Transaksi Teller Debet Kredit Saldo

    18/01/23 11:33:18 NBMB BELLA KOWOMBON TO SERRY HOLIVIA 8888063 0.00 350,000.00 16,356,583.00
    ESB:NBMB:0001500F:500230887910

    18/01/23 11:34:28 NBMB MEMELAN SARI A TO SERRY HOLIVIA 8888110 0.00 150,000.00 16,506,583.00
    ESB:NBMB:0001500F:500231160060

    18/01/23 11:36:31 FROM486901013572535 TO176401000052563MP 4869952 0.00 100,000.00 16,606,583.00

    18/01/23 11:37:32 NBMB RESTIA NINGSIH TO SERRY HOLIVIA 8888440 0.00 300,000.00 16,906,583.00
    ESB:NBMB:0001500F:500231865428

    18/01/23 11:37:49 NBMB RIKA TRIATI TO SERRY HOLIVIA 8888136 0.00 200,000.00 17,106,583.00
    ESB:NBMB:0001500F:500231926899

    18/01/23 11:38:29 NBMB PRANANDA CHAIR TO SERRY HOLIVIA 8888475 0.00 50,000.00 17,156,583.00
    ESB:NBMB:0001500F:500232079631

    18/01/23 11:38:31 NBMB ABDUL RAHMAN B TO SERRY HOLIVIA 8888044 0.00 25,000.00 17,181,583.00
    ESB:NBMB:0001500F:500232085731

    18/01/23 11:39:35 EDC MAHWIZAL TO SERRY HOLIVIA 0852043 0.00 42,001.00 17,223,584.00
    FROM545201009280530 TO176401000052563EDC

    18/01/23 11:40:31 NBMB SERRY HOLIVIA TO CLAUDIA TARIGAN 8888128 17,000,000.00 0.00 223,584.00
    ESB:NBMB:0001500F:500232547730

    18/01/23 11:40:38 WBNK REZA NURSIFAH TO SERRY HOLIVIA 0888136 0.00 50,000.00 273,584.00
    FROM558101018977533 TO176401000052563WBN

    18/01/23 11:40:49 ATM HENDRA WATTIME TO SERRY HOLIVIA X 0260901 0.00 50,000.00 323,584.00
    FROM497201030384534 TO176401000052563ATM

    18/01/23 11:41:18 NBMB DOMINGGUS SOUH TO SERRY HOLIVIA 8888180 0.00 100,000.00 423,584.00
    ESB:NBMB:0001500F:500232727239

    18/01/23 11:41:47 NBMB GERALD HERDIAN TO SERRY HOLIVIA 8888291 0.00 90,000.00 513,584.00
    ESB:NBMB:0001500F:500232839726

    18/01/23 11:41:57 NBMB VIZAY KUMAR HA TO SERRY HOLIVIA 8888463 0.00 25,000.00 538,584.00
    ESB:NBMB:0001500F:500232875501

    18/01/23 11:42:22 FROM552901022561530 TO176401000052563MP 5529953 0.00 150,000.00 688,584.00

    18/01/23 11:42:49 EDC AJID TITAHELU TO SERRY HOLIVIA 0852036 0.00 50,000.00 738,584.00
    FROM337401038663537 TO176401000052563EDC

    18/01/23 11:45:10 NBMB LILIS LASMAYA TO SERRY HOLIVIA 8888042 0.00 90,000.00 828,584.00
    ESB:NBMB:0001500F:500233616495

    18/01/23 11:45:49 ATM SURATI RUMAF TO SERRY HOLIVIA n 2144901 0.00 100,000.00 928,584.00
    FROM214401039789504 TO176401000052563ATM

    18/01/23 11:46:01 NBMB SUNARTO TO SERRY HOLIVIA 8888579 0.00 50,000.00 978,584.00
    ESB:NBMB:0001500F:500233810888

    18/01/23 11:46:04 NBMB TEGUH SETIO TO SERRY HOLIVIA 8888181 0.00 100,000.00 1,078,584.00
    ESB:NBMB:0001500F:500233826746

    18/01/23 11:46:30 NBMB SAMSUL BASRI N TO SERRY HOLIVIA 8888539 0.00 50,000.00 1,128,584.00
    ESB:NBMB:0001500F:500233926020

    18/01/23 11:47:13 NBMB MUHAMMAD NURDI TO SERRY HOLIVIA 8888580 0.00 150,321.00 1,278,905.00
    ESB:NBMB:0001500F:500234094867

    02/21/2023 08:58:53 AM
    00265992
    Iput Wiliy
    LAPORAN TRANSAKSI FINANSIAL
    Halaman 946 dari
    1563

    Tanggal Transaksi Uraian Transaksi Teller Debet Kredit Saldo

    18/01/23 11:48:24 NBMB MARLIN B LEKAH TO SERRY HOLIVIA 8888360 0.00 100,000.00 1,378,905.00
    ESB:NBMB:0001500F:500234366748

    18/01/23 11:48:50 NBMB NIKOLAS MATIUS TO SERRY HOLIVIA 8888561 0.00 50,000.00 1,428,905.00
    ESB:NBMB:0001500F:500234467493

    18/01/23 11:49:01 NBMB HELSA PORULERY TO SERRY HOLIVIA 8888125 0.00 45,000.00 1,473,905.00
    ESB:NBMB:0001500F:500234509038

    18/01/23 11:49:23 NBMB MOHAMAD ASRUL TO SERRY HOLIVIA 8888126 0.00 200,000.00 1,673,905.00
    ESB:NBMB:0001500F:500234588811

    18/01/23 11:49:26 ATM SAIFUL LOILATU TO SERRY HOLIVIA c 8031900 0.00 200,000.00 1,873,905.00
    FROM803101015497530 TO176401000052563ATM

    18/01/23 11:51:06 ATM MUCHLIS PATTY TO SERRY HOLIVIA k 3374900 0.00 95,000.00 1,968,905.00
    FROM337401006241505 TO176401000052563ATM

    18/01/23 11:54:26 NBMB PETRUS JAPLELY TO SERRY HOLIVIA 8888222 0.00 50,000.00 2,018,905.00
    ESB:NBMB:0001500F:500235746751

    18/01/23 11:54:32 EDC NILA MURNI SETY TO SERRY HOLIVIA 0852051 0.00 45,000.00 2,063,905.00
    FROM371901034098530 TO176401000052563EDC

    18/01/23 11:55:35 NBMB ABDUL RAHMAN S TO SERRY HOLIVIA 8888474 0.00 95,000.00 2,158,905.00
    ESB:NBMB:0001500F:500236008663

    18/01/23 11:56:37 ATM WASMO TO SERRY HOLIVIA e 5884900 0.00 45,000.00 2,203,905.00
    FROM003801084991505 TO176401000052563ATM

    18/01/23 11:57:20 NBMB YANI TO SERRY HOLIVIA 8888161 0.00 500,000.00 2,703,905.00
    ESB:NBMB:0001500F:500236413407

    18/01/23 11:58:00 NBMB PIETER CH RENM TO SERRY HOLIVIA 8888443 0.00 50,000.00 2,753,905.00
    ESB:NBMB:0001500F:500236563317

    18/01/23 11:58:28 NBMB MAMAT RAHMAT TO SERRY HOLIVIA 8888174 0.00 25,000.00 2,778,905.00
    ESB:NBMB:0001500F:500236675493

    18/01/23 11:58:58 NBMB FITRIYANTI MAL TO SERRY HOLIVIA 8888112 0.00 55,530.00 2,834,435.00
    ESB:NBMB:0001500F:500236788838

    18/01/23 11:59:31 NBMB INDRA JULIAN P TO SERRY HOLIVIA 8888316 0.00 50,000.00 2,884,435.00
    ESB:NBMB:0001500F:500236920843

    18/01/23 11:59:47 WBNK PATRESIA WILMA TO TO SERRY HOLIVIA 0888126 0.00 35,000.00 2,919,435.00
    FROM713701014483533 TO176401000052563WBN

    18/01/23 12:01:16 NBMB GODELIFA METAN TO SERRY HOLIVIA 8888322 0.00 200,000.00 3,119,435.00
    ESB:NBMB:0001500F:500237321734

    18/01/23 12:02:26 NBMB MUFALA WARWEFU TO SERRY HOLIVIA 8888527 0.00 250,000.00 3,369,435.00
    ESB:NBMB:0001500F:500237592156

    18/01/23 12:03:24 NBMB MUHAMMAD BOFTE TO SERRY HOLIVIA 8888138 0.00 50,000.00 3,419,435.00
    ESB:NBMB:0001500F:500237813606

    18/01/23 12:03:45 NBMB ELJOSMAN HUKA TO SERRY HOLIVIA 8888506 0.00 55,500.00 3,474,935.00
    ESB:NBMB:0001500F:500237895022

    18/01/23 12:04:02 NBMB TADI TO SERRY HOLIVIA 8888427 0.00 100,000.00 3,574,935.00
    ESB:NBMB:0001500F:500237958879

    02/21/2023 08:58:53 AM
    00265992
    Iput Wiliy
    LAPORAN TRANSAKSI FINANSIAL
    Halaman 947 dari
    1563

    Tanggal Transaksi Uraian Transaksi Teller Debet Kredit Saldo

    18/01/23 12:04:22 NBMB RAHMAN KAMIDIN TO SERRY HOLIVIA 8888436 0.00 181,000.00 3,755,935.00
    ESB:NBMB:0001500F:500238035791

    18/01/23 12:04:33 NBMB RONI RIZKI HSB TO SERRY HOLIVIA 8888159 0.00 187,000.00 3,942,935.00
    ESB:NBMB:0001500F:500238081014

    18/01/23 12:05:08 NBMB AHMAD MUSTOFA TO SERRY HOLIVIA 8888577 0.00 35,000.00 3,977,935.00
    ESB:NBMB:0001500F:500238218995

    18/01/23 12:06:00 NBMB MISLAN TO SERRY HOLIVIA 8888590 0.00 50,000.00 4,027,935.00
    ESB:NBMB:0001500F:500238418540

    18/01/23 12:06:28 FROM497301016269536 TO176401000052563MP 4973951 0.00 90,000.00 4,117,935.00

    18/01/23 12:07:07 NBMB FRANSISKUS BEN TO SERRY HOLIVIA 8888477 0.00 40,000.00 4,157,935.00
    ESB:NBMB:0001500F:500238674715

    18/01/23 12:07:52 NBMB NURHUM SANGADJ TO SERRY HOLIVIA 8888123 0.00 25,000.00 4,182,935.00
    ESB:NBMB:0001500F:500238850550

    18/01/23 12:08:42 NBMB JAENAL RAMDAN TO SERRY HOLIVIA 8888274 0.00 95,000.00 4,277,935.00
    ESB:NBMB:0001500F:500239046406

    18/01/23 12:09:29 NBMB NANANG TO SERRY HOLIVIA 8888097 0.00 100,000.00 4,377,935.00
    ESB:NBMB:0001500F:500239224531

    18/01/23 12:10:37 DANA20230118121037426033TRYSYAODE 0371873 0.00 25,001.00 4,402,936.00


    WS_OB;20230118121037426033;72133
    ESB:T:0371873:S:0371892:WSOB

    18/01/23 12:10:44 FROM024701061523506 TO176401000052563MP 9887081 0.00 100,000.00 4,502,936.00

    18/01/23 12:10:49 NBMB ABDUL KHOLIK TO SERRY HOLIVIA 8888017 0.00 173,100.00 4,676,036.00
    ESB:NBMB:0001500F:500239531020

    18/01/23 12:11:34 FROM487101032877531 TO176401000052563MP 0001984 0.00 50,000.00 4,726,036.00

    18/01/23 12:11:36 NBMB JOHJAKIM LARIT TO SERRY HOLIVIA 8888237 0.00 50,000.00 4,776,036.00
    ESB:NBMB:0001500F:500239715380

    18/01/23 12:11:54 WBNKSETOR#1235533360 176401000052563#422 0888138 0.00 50,237.00 4,826,273.00


    STR#01000052563 TRX#???????EDC00011255

    18/01/23 12:12:18 ATM DOMINIKUS TOPO TO SERRY HOLIVIA b 0141903 0.00 50,000.00 4,876,273.00
    FROM478901015370539 TO176401000052563ATM

    18/01/23 12:13:21 ATM FATHIA UWEN TO SERRY HOLIVIA b 7515900 0.00 160,000.00 5,036,273.00
    FROM486501019179533 TO176401000052563ATM

    18/01/23 12:15:19 EDC KLAUDIA BETY NO TO SERRY HOLIVIA 0852060 0.00 290,000.00 5,326,273.00
    FROM758201016621532 TO176401000052563EDC

    18/01/23 12:16:37 NBMB ADYP KUSUMA TO SERRY HOLIVIA 8888163 0.00 25,000.00 5,351,273.00
    ESB:NBMB:0001500F:500240872063

    18/01/23 12:16:42 NBMB M S ARIFIN HAR TO SERRY HOLIVIA 8888168 0.00 200,000.00 5,551,273.00
    ESB:NBMB:0001500F:500240890835

    18/01/23 12:17:37 NBMB MEMELAN SARI A TO SERRY HOLIVIA 8888476 0.00 150,000.00 5,701,273.00
    ESB:NBMB:0001500F:500241099636

    18/01/23 12:17:57 NBMB SAMSUR TAMALEN TO SERRY HOLIVIA 8888423 0.00 25,000.00 5,726,273.00
    ESB:NBMB:0001500F:500241175814

    02/21/2023 08:58:53 AM
    00265992
    Iput Wiliy
    LAPORAN TRANSAKSI FINANSIAL
    Halaman 948 dari
    1563

    Tanggal Transaksi Uraian Transaksi Teller Debet Kredit Saldo

    18/01/23 12:18:45 NBMB ABDULRAHIM WAT TO SERRY HOLIVIA 8888073 0.00 100,000.00 5,826,273.00
    ESB:NBMB:0001500F:500241361964

    18/01/23 12:19:05 NBMB NICOLAS LUANMA TO SERRY HOLIVIA 8888506 0.00 70,000.00 5,896,273.00
    ESB:NBMB:0001500F:500241435153

    18/01/23 12:19:14 NBMB JONI WAELARUNO TO SERRY HOLIVIA 8888593 0.00 100,001.00 5,996,274.00
    ESB:NBMB:0001500F:500241471820

    18/01/23 12:19:30 EDC AGUS BUDI PRASE TO SERRY HOLIVIA 0852086 0.00 75,000.00 6,071,274.00
    FROM600501022555534 TO176401000052563EDC

    18/01/23 12:19:37 NBMB NUR ALI TO SERRY HOLIVIA 8888225 0.00 42,000.00 6,113,274.00
    ESB:NBMB:0001500F:500241558899

    18/01/23 12:19:40 ATM UUS KHUSAENIAH TO SERRY HOLIVIA j 9844744 0.00 50,000.00 6,163,274.00
    FROM422001015617539 TO176401000052563ATM

    18/01/23 12:20:56 FROM028101058698506 TO176401000052563MP 0001970 0.00 150,000.00 6,313,274.00

    18/01/23 12:21:01 NBMB KOMI YATI BT TO SERRY HOLIVIA 8888117 0.00 80,000.00 6,393,274.00
    ESB:NBMB:0001500F:500241874104

    18/01/23 12:21:52 FROM486901013572535 TO176401000052563MP 4869952 0.00 50,000.00 6,443,274.00

    18/01/23 12:22:39 NBMB DEGOBERT LESBA TO SERRY HOLIVIA 8888360 0.00 300,000.00 6,743,274.00
    ESB:NBMB:0001500F:500242247083

    18/01/23 12:22:39 NBMB PURWANTO TO SERRY HOLIVIA 8888502 0.00 73,456.00 6,816,730.00
    ESB:NBMB:0001500F:500242244966

    18/01/23 12:24:07 NBMB JOKO SUSENO TO SERRY HOLIVIA 8888455 0.00 50,000.00 6,866,730.00
    ESB:NBMB:0001500F:500242580782

    18/01/23 12:24:15 NBMB ALDI TO SERRY HOLIVIA 8888471 0.00 2,000,000.00 8,866,730.00
    ESB:NBMB:0001500F:500242607941

    18/01/23 12:24:36 ATM FREDERICO DJAR TO SERRY HOLIVIA d 0039903 0.00 50,001.00 8,916,731.00
    FROM748501014668532 TO176401000052563ATM

    18/01/23 12:24:37 NBMB RIDWAN SYAHRAN TO SERRY HOLIVIA 8888130 0.00 50,000.00 8,966,731.00
    ESB:NBMB:0001500F:500242695956

    18/01/23 12:24:52 WBNKSETOR#0051051549 176401000052563#686 0888924 0.00 25,538.00 8,992,269.00


    STR#01000052563 TRX#???????EDC00011255

    18/01/23 12:25:09 NBMB WILIAM THOMAS TO SERRY HOLIVIA 8888151 0.00 100,000.00 9,092,269.00
    ESB:NBMB:0001500F:500242818609

    18/01/23 12:25:42 NBMB FRANSISKUS BOR TO SERRY HOLIVIA 8888185 0.00 50,000.00 9,142,269.00
    ESB:NBMB:0001500F:500242941946

    18/01/23 12:26:07 NBMB MUNAHAR TO SERRY HOLIVIA 8888172 0.00 50,031.00 9,192,300.00
    ESB:NBMB:0001500F:500243036413

    18/01/23 12:26:59 NBMB NONA NOYA TO SERRY HOLIVIA 8888256 0.00 100,000.00 9,292,300.00
    ESB:NBMB:0001500F:500243236346

    18/01/23 12:28:15 EDC EDY SUPRAPTO TO SERRY HOLIVIA 0852024 0.00 100,000.00 9,392,300.00
    FROM303701028584537 TO176401000052563EDC

    18/01/23 12:28:26 WBNK GREACE MARLEND TO TO SERRY HOLIVIA 0888918 0.00 150,000.00 9,542,300.00
    FROM497501020184530 TO176401000052563WBN

    02/21/2023 08:58:53 AM
    00265992
    Iput Wiliy
    LAPORAN TRANSAKSI FINANSIAL
    Halaman 949 dari
    1563

    Tanggal Transaksi Uraian Transaksi Teller Debet Kredit Saldo

    18/01/23 12:28:48 NBMB IMISRAN TO SERRY HOLIVIA 8888343 0.00 50,000.00 9,592,300.00
    ESB:NBMB:0001500F:500243648776

    18/01/23 12:29:06 NBMB Ziko Hedy Bhay TO SERRY HOLIVIA 8888302 0.00 100,000.00 9,692,300.00
    ESB:NBMB:0001500F:500243716414

    18/01/23 12:29:08 EDC YANNY LETWORY TO SERRY HOLIVIA 0852086 0.00 270,000.00 9,962,300.00
    FROM026001003375527 TO176401000052563EDC

    18/01/23 12:30:05 NBMB DESIANA KAKIAY TO SERRY HOLIVIA 8888045 0.00 100,000.00 10,062,300.00
    ESB:NBMB:0001500F:500243945822

    18/01/23 12:30:58 NBMB MAULANA TAWAIN TO SERRY HOLIVIA 8888011 0.00 26,114.00 10,088,414.00
    ESB:NBMB:0001500F:500244144230

    18/01/23 12:31:08 NBMB MARLON STIVO N TO SERRY HOLIVIA 8888406 0.00 100,000.00 10,188,414.00
    ESB:NBMB:0001500F:500244187181

    18/01/23 12:32:03 NBMB MUHAMMAD NURDI TO SERRY HOLIVIA 8888558 0.00 270,505.00 10,458,919.00
    ESB:NBMB:0001500F:500244398777

    18/01/23 12:32:18 NBMB I PUTU ADI MER TO SERRY HOLIVIA 8888004 0.00 50,000.00 10,508,919.00
    ESB:NBMB:0001500F:500244458088

    18/01/23 12:34:13 NBMB NENY AYU KALUK TO SERRY HOLIVIA 8888572 0.00 100,000.00 10,608,919.00
    ESB:NBMB:0001500F:500244896069

    18/01/23 12:34:27 ATM JOHANIS RENOLT TO SERRY HOLIVIA a 0281903 0.00 199,999.00 10,808,918.00
    FROM028101034048509 TO176401000052563ATM

    18/01/23 12:34:28 NBMB JONY JUSUF AYA TO SERRY HOLIVIA 8888522 0.00 100,000.00 10,908,918.00
    ESB:NBMB:0001500F:500244951287

    18/01/23 12:34:42 NBMB IWAN NIRWANA TO SERRY HOLIVIA 8888010 0.00 100,000.00 11,008,918.00
    ESB:NBMB:0001500F:500245004605

    18/01/23 12:35:03 NBMB LOISA RUMAHLEW TO SERRY HOLIVIA 8888046 0.00 50,000.00 11,058,918.00
    ESB:NBMB:0001500F:500245083339

    18/01/23 12:35:08 NBMB OLIVIA LABIYEM TO SERRY HOLIVIA 8888099 0.00 50,000.00 11,108,918.00
    ESB:NBMB:0001500F:500245099423

    18/01/23 12:36:33 FROM379101002400501 TO176401000052563MP 9844208 0.00 100,000.00 11,208,918.00

    18/01/23 12:36:51 NBMB LISENMEI HALAW TO SERRY HOLIVIA 8888265 0.00 25,000.00 11,233,918.00
    ESB:NBMB:0001500F:500245502063

    18/01/23 12:37:29 NBMB IRWANTO SIMON TO SERRY HOLIVIA 8888350 0.00 100,000.00 11,333,918.00
    ESB:NBMB:0001500F:500245644735

    18/01/23 12:37:38 WBNK SUARDI .HI.SUF TO TO SERRY HOLIVIA 0888121 0.00 100,000.00 11,433,918.00
    FROM337401029815537 TO176401000052563WBN

    18/01/23 12:38:13 6013014074170286#000000019364#EDC#TRFLA 0888938 0.00 200,000.00 11,633,918.00


    LA 176401000052563EDC6013014074170286

    18/01/23 12:38:36 NBMB SERRY HOLIVIA TO MELVIN LIM 8888161 11,500,000.00 0.00 133,918.00
    ESB:NBMB:0001500F:500245893651

    18/01/23 12:39:13 NBMB RONALD REIGEN TO SERRY HOLIVIA 8888319 0.00 47,000.00 180,918.00
    ESB:NBMB:0001500F:500246036793

    18/01/23 12:39:35 WBNK GREIS ADELINA TO TO SERRY HOLIVIA 0888924 0.00 200,000.00 380,918.00
    FROM026001055642506 TO176401000052563WBN

    02/21/2023 08:58:53 AM
    00265992
    Iput Wiliy
    LAPORAN TRANSAKSI FINANSIAL
    Halaman 950 dari
    1563

    Tanggal Transaksi Uraian Transaksi Teller Debet Kredit Saldo

    18/01/23 12:39:53 NBMB ALOYSIUS SOBA TO SERRY HOLIVIA 8888261 0.00 35,002.00 415,920.00
    ESB:NBMB:0001500F:500246188488

    18/01/23 12:39:58 NBMB MUFALA WARWEFU TO SERRY HOLIVIA 8888087 0.00 300,000.00 715,920.00
    ESB:NBMB:0001500F:500246210201

    18/01/23 12:41:11 NBMB ACEP SUPRIYADI TO SERRY HOLIVIA 8888584 0.00 67,666.00 783,586.00
    ESB:NBMB:0001500F:500246485632

    18/01/23 12:41:26 NBMB MOHAMMAD KISWA TO SERRY HOLIVIA 8888350 0.00 200,000.00 983,586.00
    ESB:NBMB:0001500F:500246541266

    18/01/23 12:41:34 EDC SENDI SIHASALE TO SERRY HOLIVIA 0852078 0.00 500,000.00 1,483,586.00
    FROM521401005725538 TO176401000052563EDC

    18/01/23 12:41:42 NBMB ISRA IMANUEL L TO SERRY HOLIVIA 8888015 0.00 100,000.00 1,583,586.00
    ESB:NBMB:0001500F:500246602914

    18/01/23 12:42:08 ATM DEDE MISWANTO TO SERRY HOLIVIA c 4868900 0.00 100,000.00 1,683,586.00
    FROM486801002861531 TO176401000052563ATM

    18/01/23 12:42:42 NBMB TISNA MULYANA TO SERRY HOLIVIA 8888088 0.00 25,005.00 1,708,591.00
    ESB:NBMB:0001500F:500246829374

    18/01/23 12:44:24 NBMB SAMSUR TAMALEN TO SERRY HOLIVIA 8888351 0.00 35,000.00 1,743,591.00
    ESB:NBMB:0001500F:500247218180

    18/01/23 12:45:27 NBMB SYAMSUDDIN TO SERRY HOLIVIA 8888237 0.00 100,000.00 1,843,591.00
    ESB:NBMB:0001500F:500247455122

    18/01/23 12:45:38 NBMB ISMAIL TO SERRY HOLIVIA 8888493 0.00 88,000.00 1,931,591.00
    ESB:NBMB:0001500F:500247498462

    18/01/23 12:45:46 NBMB ABD BARI TO SERRY HOLIVIA 8888163 0.00 100,000.00 2,031,591.00
    ESB:NBMB:0001500F:500247529196

    18/01/23 12:46:59 ATM EKIS NURLATU TO SERRY HOLIVIA j 4868900 0.00 100,000.00 2,131,591.00
    FROM486801008228537 TO176401000052563ATM

    18/01/23 12:47:35 NBMB HENRI WOUTER L TO SERRY HOLIVIA 8888557 0.00 100,000.00 2,231,591.00
    ESB:NBMB:0001500F:500247937248

    18/01/23 12:47:47 6013014079301159#003263520846#MP #TRFHMB 0888238 0.00 100,678.00 2,332,269.00


    LN 176401000052563MP 6013014079301159

    18/01/23 12:48:40 ATMLTRPRM 11203 000009149 17640100005256 0888745 0.00 100,111.00 2,432,380.00
    PRM TO SERRY HOLIVIA

    18/01/23 12:48:56 NBMB MUHDAR TO SERRY HOLIVIA 8888171 0.00 200,000.00 2,632,380.00
    ESB:NBMB:0001500F:500248230637

    18/01/23 12:52:21 ATM YANTO MOENANDA TO SERRY HOLIVIA a 4976900 0.00 50,000.00 2,682,380.00
    FROM497601014972533 TO176401000052563ATM

    18/01/23 12:52:29 NBMB MURNI TO SERRY HOLIVIA 8888265 0.00 1,255,000.00 3,937,380.00
    ESB:NBMB:0001500F:500249031638

    18/01/23 12:52:35 NBMB FERDINAND MART TO SERRY HOLIVIA 8888018 0.00 250,000.00 4,187,380.00
    ESB:NBMB:0001500F:500249054101

    18/01/23 12:52:35 WBNKTRF337401030659534TO176401000052563 0888689 0.00 250,000.00 4,437,380.00


    ESB:WBNK:000DE00F:502471716136

    02/21/2023 08:58:53 AM
    00265992
    Iput Wiliy
    LAPORAN TRANSAKSI FINANSIAL
    Halaman 951 dari
    1563

    Tanggal Transaksi Uraian Transaksi Teller Debet Kredit Saldo

    18/01/23 12:52:54 NBMB YUDI FERDIAMAN TO SERRY HOLIVIA 8888140 0.00 200,000.00 4,637,380.00
    ESB:NBMB:0001500F:500249122785

    18/01/23 12:53:04 NBMB ROZE NOVELDA TO SERRY HOLIVIA 8888058 0.00 45,000.00 4,682,380.00
    ESB:NBMB:0001500F:500249162492

    18/01/23 12:53:44 NBMB SAMSUL BASRI N TO SERRY HOLIVIA 8888532 0.00 200,000.00 4,882,380.00
    ESB:NBMB:0001500F:500249309216

    18/01/23 12:53:52 NBMB ADI ZAKARIA TO SERRY HOLIVIA 8888231 0.00 52,000.00 4,934,380.00
    ESB:NBMB:0001500F:500249341479

    18/01/23 12:54:49 4617003741617816#301836460129#EDC#TRFLA 0888206 0.00 35,000.00 4,969,380.00


    LA 176401000052563EDC4617003741617816

    18/01/23 12:55:02 NBMB RENDY RISKY CO TO SERRY HOLIVIA 8888575 0.00 100,000.00 5,069,380.00
    ESB:NBMB:0001500F:500249601176

    18/01/23 12:55:15 NBMB NAOMI LATUMAHI TO SERRY HOLIVIA 8888048 0.00 100,000.00 5,169,380.00
    ESB:NBMB:0001500F:500249649423

    18/01/23 12:55:15 NBMB PRANANDA CHAIR TO SERRY HOLIVIA 8888245 0.00 100,000.00 5,269,380.00
    ESB:NBMB:0001500F:500249647581

    18/01/23 12:55:49 NBMB JULIONO TO SERRY HOLIVIA 8888463 0.00 40,000.00 5,309,380.00
    ESB:NBMB:0001500F:500249773467

    18/01/23 12:58:54 NBMB ANDIANA TO SERRY HOLIVIA 8888562 0.00 25,000.00 5,334,380.00
    ESB:NBMB:0001500F:500250457722

    18/01/23 13:00:01 NBMB SAODA RASAD TO SERRY HOLIVIA 8888387 0.00 25,000.00 5,359,380.00
    ESB:NBMB:0001500F:500250703013

    18/01/23 13:01:19 FROM509401034054538 TO176401000052563MP 5094951 0.00 100,000.00 5,459,380.00

    18/01/23 13:01:26 ATM ARIEF YANTO PU TO SERRY HOLIVIA U 1420900 0.00 100,000.00 5,559,380.00
    FROM710901011963533 TO176401000052563ATM

    18/01/23 13:01:32 FROM368101009203535 TO176401000052563MP 9938121 0.00 25,555.00 5,584,935.00

    18/01/23 13:01:40 NBMB FERI UTOMO TO SERRY HOLIVIA 8888601 0.00 50,789.00 5,635,724.00
    ESB:NBMB:0001500F:500251070407

    18/01/23 13:02:14 NBMB SLAMET WALUYO TO SERRY HOLIVIA 8888299 0.00 200,000.00 5,835,724.00
    ESB:NBMB:0001500F:500251197340

    18/01/23 13:03:14 NBMB MARTINA DUMATU TO SERRY HOLIVIA 8888350 0.00 40,000.00 5,875,724.00
    ESB:NBMB:0001500F:500251418298

    18/01/23 13:03:20 NBMB SLAMET PRIONO TO SERRY HOLIVIA 8888036 0.00 100,000.00 5,975,724.00
    ESB:NBMB:0001500F:500251436404

    18/01/23 13:04:13 ATM RIDWAN LAKOTA TO SERRY HOLIVIA l 4866900 0.00 100,000.00 6,075,724.00
    FROM486601006118534 TO176401000052563ATM

    18/01/23 13:04:13 NBMB INDRA JULIAN P TO SERRY HOLIVIA 8888099 0.00 50,000.00 6,125,724.00
    ESB:NBMB:0001500F:500251629622

    18/01/23 13:04:39 ATM DODI HERIYADI TO SERRY HOLIVIA U 3681900 0.00 45,555.00 6,171,279.00
    FROM099201030308536 TO176401000052563ATM

    18/01/23 13:04:39 NBMB YANTO SUYANTO TO SERRY HOLIVIA 8888198 0.00 50,000.00 6,221,279.00
    ESB:NBMB:0001500F:500251728260

    02/21/2023 08:58:53 AM
    00265992
    Iput Wiliy
    LAPORAN TRANSAKSI FINANSIAL
    Halaman 952 dari
    1563

    Tanggal Transaksi Uraian Transaksi Teller Debet Kredit Saldo

    18/01/23 13:04:44 NBMB DARWIS LA ACI TO SERRY HOLIVIA 8888127 0.00 90,000.00 6,311,279.00
    ESB:NBMB:0001500F:500251748446

    18/01/23 13:04:49 ATM EKO NUGROHO TO SERRY HOLIVIA d 9887675 0.00 42,000.00 6,353,279.00
    FROM007801013651530 TO176401000052563ATM

    18/01/23 13:05:10 NBMB SAODA RASAD TO SERRY HOLIVIA 8888306 0.00 25,000.00 6,378,279.00
    ESB:NBMB:0001500F:500251842516

    18/01/23 13:05:39 NBMB RICHARD CR TO SERRY HOLIVIA 8888467 0.00 100,000.00 6,478,279.00
    ESB:NBMB:0001500F:500251951289

    18/01/23 13:05:45 NBMB RONAL PANANGIA TO SERRY HOLIVIA 8888481 0.00 100,000.00 6,578,279.00
    ESB:NBMB:0001500F:500251973642

    18/01/23 13:05:53 NBMB SUYONO TO SERRY HOLIVIA 8888359 0.00 100,000.00 6,678,279.00
    ESB:NBMB:0001500F:500252006831

    18/01/23 13:08:14 NBMB RIDWAN SYAHRAN TO SERRY HOLIVIA 8888502 0.00 100,000.00 6,778,279.00
    ESB:NBMB:0001500F:500252520106

    18/01/23 13:08:14 NBMB SERRY HOLIVIA TO JULI 8888267 6,600,000.00 0.00 178,279.00
    ESB:NBMB:0001500F:500252518367

    18/01/23 13:08:16 NBMB ACEP SUPRIYADI TO SERRY HOLIVIA 8888073 0.00 66,666.00 244,945.00
    ESB:NBMB:0001500F:500252525331

    18/01/23 13:09:32 NBMB AHMAD ABRORI TO SERRY HOLIVIA 8888475 0.00 50,000.00 294,945.00
    ESB:NBMB:0001500F:500252806871

    18/01/23 13:10:05 NBMB RIYAN FRANATA TO SERRY HOLIVIA 8888102 0.00 46,000.00 340,945.00
    ESB:NBMB:0001500F:500252925381

    18/01/23 13:11:54 NBMB SAMSUR TAMALEN TO SERRY HOLIVIA 8888421 0.00 70,000.00 410,945.00
    ESB:NBMB:0001500F:500253322945

    18/01/23 13:12:15 NBMB SEPTIAN PURNAM TO SERRY HOLIVIA 8888117 0.00 100,000.00 510,945.00
    ESB:NBMB:0001500F:500253403307

    18/01/23 13:13:20 NBMB NUR MUHAMMAD I TO SERRY HOLIVIA 8888404 0.00 100,000.00 610,945.00
    ESB:NBMB:0001500F:500253643773

    18/01/23 13:13:57 ATM ABD. RAHIM EFE TO SERRY HOLIVIA q 4868900 0.00 100,025.00 710,970.00
    FROM486801012218532 TO176401000052563ATM

    18/01/23 13:14:04 FROM341701051748538 TO176401000052563MP 9918063 0.00 50,000.00 760,970.00

    18/01/23 13:14:09 NBMB RONALD REIGEN TO SERRY HOLIVIA 8888559 0.00 50,000.00 810,970.00
    ESB:NBMB:0001500F:500253819158

    18/01/23 13:16:41 NBMB ALEX BOYKE ATA TO SERRY HOLIVIA 8888186 0.00 100,000.00 910,970.00
    ESB:NBMB:0001500F:500254378364

    18/01/23 13:17:10 NBMB ALI LUKMAN TO SERRY HOLIVIA 8888586 0.00 88,000.00 998,970.00
    ESB:NBMB:0001500F:500254483190

    18/01/23 13:19:08 FROM009901040335503 TO176401000052563MP 0099954 0.00 100,000.00 1,098,970.00

    18/01/23 13:19:59 NBMB FAISAL ARSAL L TO SERRY HOLIVIA 8888593 0.00 50,000.00 1,148,970.00
    ESB:NBMB:0001500F:500255099901

    18/01/23 13:20:41 ATM LENDA PATTY TO SERRY HOLIVIA b 0001900 0.00 100,000.00 1,248,970.00
    FROM000101097558501 TO176401000052563ATM

    02/21/2023 08:58:53 AM
    00265992
    Iput Wiliy
    LAPORAN TRANSAKSI FINANSIAL
    Halaman 953 dari
    1563

    Tanggal Transaksi Uraian Transaksi Teller Debet Kredit Saldo

    18/01/23 13:21:48 EDC AMINAH BACHMID TO SERRY HOLIVIA 0852089 0.00 100,537.00 1,349,507.00
    FROM497201020226534 TO176401000052563EDC

    18/01/23 13:23:34 NBMB ANDI MULIYADI TO SERRY HOLIVIA 8888067 0.00 78,000.00 1,427,507.00
    ESB:NBMB:0001500F:500255882297

    18/01/23 13:23:41 NBMB SATRIYO PRADIP TO SERRY HOLIVIA 8888110 0.00 190,000.00 1,617,507.00
    ESB:NBMB:0001500F:500255906612

    18/01/23 13:25:48 NBMB HUSIN OHOIULUN TO SERRY HOLIVIA 8888292 0.00 75,000.00 1,692,507.00
    ESB:NBMB:0001500F:500256357932

    18/01/23 13:27:27 NBMB INDRA SUSANTO TO SERRY HOLIVIA 8888193 0.00 400,009.00 2,092,516.00
    ESB:NBMB:0001500F:500256717302

    18/01/23 13:27:53 ATM DJONNY BETANNY TO SERRY HOLIVIA a 5093952 0.00 200,000.00 2,292,516.00
    FROM509301005617535 TO176401000052563ATM

    18/01/23 13:28:36 NBMB RIANTO TO SERRY HOLIVIA 8888119 0.00 50,000.00 2,342,516.00
    ESB:NBMB:0001500F:500256963724

    18/01/23 13:30:15 NBMB INDRA JULIAN P TO SERRY HOLIVIA 8888444 0.00 50,000.00 2,392,516.00
    ESB:NBMB:0001500F:500257320991

    18/01/23 13:31:27 NBMB YUSUP MAULANA TO SERRY HOLIVIA 8888252 0.00 200,000.00 2,592,516.00
    ESB:NBMB:0001500F:500257573127

    18/01/23 13:31:36 2301823495614HYA 0371861 0.00 57,000.00 2,649,516.00


    WS_OB;ID2301823495614HYA;67430
    ESB:T:0371861:S:0371892:WSOB

    18/01/23 13:34:34 NBMB WAHYU SETIA BU TO SERRY HOLIVIA 8888471 0.00 70,000.00 2,719,516.00
    ESB:NBMB:0001500F:500258239182

    18/01/23 13:34:49 NBMB SULASTRI TO SERRY HOLIVIA 8888508 0.00 79,000.00 2,798,516.00
    ESB:NBMB:0001500F:500258293189

    18/01/23 13:39:49 NBMB MURSIDIN KELIH TO SERRY HOLIVIA 8888546 0.00 55,000.00 2,853,516.00
    ESB:NBMB:0001500F:500259363700

    18/01/23 13:40:42 WBNKSETOR#4001409195 176401000052563#011 0888915 0.00 95,014.00 2,948,530.00


    STR#01000052563 TRX#???????EDC00011255

    18/01/23 13:45:29 FROM000101058051500 TO176401000052563MP 0001977 0.00 100,000.00 3,048,530.00

    18/01/23 13:46:19 FROM487101014672533 TO176401000052563MP 0001977 0.00 100,000.00 3,148,530.00

    18/01/23 13:47:10 NBMB FUAD JUNAEDI TO SERRY HOLIVIA 8888501 0.00 250,000.00 3,398,530.00
    ESB:NBMB:0001500F:500260915910

    18/01/23 13:47:48 NBMB INDRA JULIAN P TO SERRY HOLIVIA 8888446 0.00 50,000.00 3,448,530.00
    ESB:NBMB:0001500F:500261050496

    18/01/23 13:47:54 NBMB GEORGE SUPUSEP TO SERRY HOLIVIA 8888554 0.00 500,000.00 3,948,530.00
    ESB:NBMB:0001500F:500261075054

    18/01/23 13:52:57 FROM214401002919502 TO176401000052563MP 2144953 0.00 300,000.00 4,248,530.00

    18/01/23 13:53:10 FROM000101083744500 TO176401000052563MP 0001972 0.00 50,000.00 4,298,530.00

    18/01/23 13:56:01 ATM DEDY SARYONO TO SERRY HOLIVIA l 9887607 0.00 50,001.00 4,348,531.00
    FROM366801025932538 TO176401000052563ATM

    02/21/2023 08:58:53 AM
    00265992
    Iput Wiliy
    LAPORAN TRANSAKSI FINANSIAL
    Halaman 954 dari
    1563

    Tanggal Transaksi Uraian Transaksi Teller Debet Kredit Saldo

    18/01/23 13:57:54 EDC RAMLI BELEN TO SERRY HOLIVIA 0852066 0.00 150,000.00 4,498,531.00
    FROM214401039578505 TO176401000052563EDC

    18/01/23 13:58:29 NBMB RICHARD CR TO SERRY HOLIVIA 8888282 0.00 50,000.00 4,548,531.00
    ESB:NBMB:0001500F:500263296089

    18/01/23 13:59:47 NBMB MEMELAN SARI A TO SERRY HOLIVIA 8888246 0.00 195,000.00 4,743,531.00
    ESB:NBMB:0001500F:500263576587

    18/01/23 14:00:28 NBMB HERIYANTO TO SERRY HOLIVIA 8888543 0.00 25,000.00 4,768,531.00
    ESB:NBMB:0001500F:500263723863

    18/01/23 14:02:02 NBMB IMISRAN TO SERRY HOLIVIA 8888407 0.00 100,000.00 4,868,531.00
    ESB:NBMB:0001500F:500264063778

    18/01/23 14:03:41 NBMB SAMSUL BASRI N TO SERRY HOLIVIA 8888264 0.00 150,000.00 5,018,531.00
    ESB:NBMB:0001500F:500264424007

    18/01/23 14:04:20 NBMB SATRIYO PRADIP TO SERRY HOLIVIA 8888541 0.00 200,000.00 5,218,531.00
    ESB:NBMB:0001500F:500264563443

    18/01/23 14:04:21 NBMB PRANANDA CHAIR TO SERRY HOLIVIA 8888145 0.00 70,504.00 5,289,035.00
    ESB:NBMB:0001500F:500264563929

    18/01/23 14:05:38 NBMB INDAH LESTARI TO SERRY HOLIVIA 8888034 0.00 200,000.00 5,489,035.00
    ESB:NBMB:0001500F:500264851510

    18/01/23 14:07:38 NBMB PIETER CH RENM TO SERRY HOLIVIA 8888293 0.00 50,000.00 5,539,035.00
    ESB:NBMB:0001500F:500265287702

    18/01/23 14:08:31 NBMB SARNAN TO SERRY HOLIVIA 8888393 0.00 30,000.00 5,569,035.00
    ESB:NBMB:0001500F:500265483142

    18/01/23 14:09:15 NBMB WILIAM THOMAS TO SERRY HOLIVIA 8888089 0.00 94,000.00 5,663,035.00
    ESB:NBMB:0001500F:500265641851

    18/01/23 14:09:32 EDC NURHAYATI TO SERRY HOLIVIA 0852063 0.00 97,000.00 5,760,035.00
    FROM471501016100524 TO176401000052563EDC

    18/01/23 14:10:29 NBMB ABDUL ROKIM TO SERRY HOLIVIA 8888093 0.00 70,000.00 5,830,035.00
    ESB:NBMB:0001500F:500265909862

    18/01/23 14:13:01 NBMB LIA TRIANA EKA TO SERRY HOLIVIA 8888435 0.00 50,000.00 5,880,035.00
    ESB:NBMB:0001500F:500266464906

    18/01/23 14:13:17 NBMB RICHARD CR TO SERRY HOLIVIA 8888027 0.00 100,000.00 5,980,035.00
    ESB:NBMB:0001500F:500266523579

    18/01/23 14:13:37 NBMB LIA TRIANA EKA TO SERRY HOLIVIA 8888232 0.00 50,000.00 6,030,035.00
    ESB:NBMB:0001500F:500266593582

    18/01/23 14:14:08 NBMB DIDIK HARIYANT TO SERRY HOLIVIA 8888107 0.00 100,000.00 6,130,035.00
    ESB:NBMB:0001500F:500266710852

    18/01/23 14:15:14 NBMB TEGUH ANUGRAH TO SERRY HOLIVIA 8888546 0.00 100,000.00 6,230,035.00
    ESB:NBMB:0001500F:500266948115

    18/01/23 14:17:35 NBMB MOHAMAD ASRUL TO SERRY HOLIVIA 8888094 0.00 100,000.00 6,330,035.00
    ESB:NBMB:0001500F:500267472192

    18/01/23 14:19:20 ATM DANANG WAHYU U TO SERRY HOLIVIA k 6022900 0.00 180,124.00 6,510,159.00
    FROM602201012345537 TO176401000052563ATM

    02/21/2023 08:58:53 AM
    00265992
    Iput Wiliy
    LAPORAN TRANSAKSI FINANSIAL
    Halaman 955 dari
    1563

    Tanggal Transaksi Uraian Transaksi Teller Debet Kredit Saldo

    18/01/23 14:20:08 ATM SUNARTO TO SERRY HOLIVIA i 9942720 0.00 70,000.00 6,580,159.00
    FROM314401013310536 TO176401000052563ATM

    18/01/23 14:24:40 NBMB FAUZAN SABBAN TO SERRY HOLIVIA 8888184 0.00 200,000.00 6,780,159.00
    ESB:NBMB:0001500F:500269015470

    18/01/23 14:27:37 NBMB FERDINAND MART TO SERRY HOLIVIA 8888029 0.00 280,000.00 7,060,159.00
    ESB:NBMB:0001500F:500269656642

    18/01/23 14:28:23 NBMB RUBIYANTO TO SERRY HOLIVIA 8888244 0.00 400,000.00 7,460,159.00
    ESB:NBMB:0001500F:500269825853

    18/01/23 14:29:05 NBMB REVI NOVITA TO SERRY HOLIVIA 8888559 0.00 100,000.00 7,560,159.00
    ESB:NBMB:0001500F:500269977914

    18/01/23 14:29:16 EDC JAIDIN TO SERRY HOLIVIA 0852027 0.00 100,000.00 7,660,159.00
    FROM818301000281539 TO176401000052563EDC

    18/01/23 14:30:45 NBMB SAMSUL BASRI N TO SERRY HOLIVIA 8888049 0.00 100,000.00 7,760,159.00
    ESB:NBMB:0001500F:500270336093

    18/01/23 14:32:18 NBMB Ziko Hedy Bhay TO SERRY HOLIVIA 8888198 0.00 100,000.00 7,860,159.00
    ESB:NBMB:0001500F:500270679883

    18/01/23 14:33:50 NBMB BAYU SAEFUL TO SERRY HOLIVIA 8888362 0.00 100,000.00 7,960,159.00
    ESB:NBMB:0001500F:500271012185

    18/01/23 14:35:09 NBMB HUSIN OHOIULUN TO SERRY HOLIVIA 8888342 0.00 75,000.00 8,035,159.00
    ESB:NBMB:0001500F:500271299565

    18/01/23 14:35:38 6013011125688597#000000007371#MP #TRFHMB 0888079 0.00 50,001.00 8,085,160.00


    LN 176401000052563MP 6013011125688597

    18/01/23 14:36:50 6013011125688597#000000007373#MP #TRFHMB 0888872 0.00 50,001.00 8,135,161.00


    LN 176401000052563MP 6013011125688597

    18/01/23 14:37:35 NBMB SODIKIN TO SERRY HOLIVIA 8888590 0.00 53,000.00 8,188,161.00
    ESB:NBMB:0001500F:500271832780

    18/01/23 14:38:54 NBMB APRIYANTO TO SERRY HOLIVIA 8888138 0.00 50,000.00 8,238,161.00
    ESB:NBMB:0001500F:500272113739

    18/01/23 14:39:00 NBMB ROSID SUDRAJAT TO SERRY HOLIVIA 8888332 0.00 200,000.00 8,438,161.00
    ESB:NBMB:0001500F:500272135820

    18/01/23 14:41:10 NBMB ACEP SUPRIYADI TO SERRY HOLIVIA 8888514 0.00 99,999.00 8,538,160.00
    ESB:NBMB:0001500F:500272599643

    18/01/23 14:43:11 NBMB FAUZAN SABBAN TO SERRY HOLIVIA 8888119 0.00 200,000.00 8,738,160.00
    ESB:NBMB:0001500F:500273030747

    18/01/23 14:44:17 NBMB RONAL PANANGIA TO SERRY HOLIVIA 8888081 0.00 100,000.00 8,838,160.00
    ESB:NBMB:0001500F:500273269562

    18/01/23 14:46:21 EDC KADIR TO SERRY HOLIVIA 0852037 0.00 50,533.00 8,888,693.00
    FROM509201007656531 TO176401000052563EDC

    18/01/23 14:48:56 ATM ABDUL MAJID NA TO SERRY HOLIVIA g 9940536 0.00 40,000.00 8,928,693.00
    FROM604401023808530 TO176401000052563ATM

    18/01/23 14:50:44 BFST176401000052563VISIONET INT:BDINIDJA 8888650 0.00 301,796.00 9,230,489.00


    20230118BDINIDJA010O9950036436
    ESB:BFST:0008N:20230118BRINIDJA110480959

    02/21/2023 08:58:53 AM
    00265992
    Iput Wiliy
    LAPORAN TRANSAKSI FINANSIAL
    Halaman 956 dari
    1563

    Tanggal Transaksi Uraian Transaksi Teller Debet Kredit Saldo

    18/01/23 14:51:25 NBMB SATRIYO PONCO TO SERRY HOLIVIA 8888511 0.00 100,000.00 9,330,489.00
    ESB:NBMB:0001500F:500274828603

    18/01/23 14:53:14 NBMB TEGUH ADI SANT TO SERRY HOLIVIA 8888503 0.00 200,000.00 9,530,489.00
    ESB:NBMB:0001500F:500275213882

    18/01/23 14:53:59 NBMB FERI UTOMO TO SERRY HOLIVIA 8888314 0.00 30,862.00 9,561,351.00
    ESB:NBMB:0001500F:500275373671

    18/01/23 14:54:19 ATM ALVIGA PUTRA TO SERRY HOLIVIA J 5529900 0.00 120,000.00 9,681,351.00
    FROM552901022561530 TO176401000052563ATM

    18/01/23 14:55:04 ATM EKIS NURLATU TO SERRY HOLIVIA j 4868900 0.00 40,000.00 9,721,351.00
    FROM486801008228537 TO176401000052563ATM

    18/01/23 14:55:04 WBNKSTOR337401036298530TO176401000052563 0888689 0.00 40,023.00 9,761,374.00


    ESB:WBNK:0303A00F:502472695080

    18/01/23 14:56:48 NBMB BASUKI TO SERRY HOLIVIA 8888485 0.00 200,000.00 9,961,374.00
    ESB:NBMB:0001500F:500275971345

    18/01/23 14:57:28 NBMB RICHARD CR TO SERRY HOLIVIA 8888596 0.00 50,000.00 10,011,374.00
    ESB:NBMB:0001500F:500276115859

    18/01/23 14:58:18 NBMB CHOLIFATUN NIM TO SERRY HOLIVIA 8888495 0.00 29,000.00 10,040,374.00
    ESB:NBMB:0001500F:500276292150

    18/01/23 14:59:00 NBMB BAYU SAEFUL TO SERRY HOLIVIA 8888138 0.00 100,000.00 10,140,374.00
    ESB:NBMB:0001500F:500276440348

    18/01/23 15:01:30 NBMB NICOLAS LUANMA TO SERRY HOLIVIA 8888605 0.00 100,000.00 10,240,374.00
    ESB:NBMB:0001500F:500276979195

    18/01/23 15:02:17 NBMB WA ODE ERMA IN TO SERRY HOLIVIA 8888147 0.00 125,000.00 10,365,374.00
    ESB:NBMB:0001500F:500277148933

    18/01/23 15:04:04 NBMB M GERI PRASTIA TO SERRY HOLIVIA 8888481 0.00 100,000.00 10,465,374.00
    ESB:NBMB:0001500F:500277531981

    18/01/23 15:05:45 NBMB JONI WAELARUNO TO SERRY HOLIVIA 8888328 0.00 500,001.00 10,965,375.00
    ESB:NBMB:0001500F:500277898462

    18/01/23 15:06:19 NBMB I PUTU ADI MER TO SERRY HOLIVIA 8888311 0.00 50,000.00 11,015,375.00
    ESB:NBMB:0001500F:500278017266

    18/01/23 15:06:40 NBMB EKA DIAN PRAPT TO SERRY HOLIVIA 8888232 0.00 44,534.00 11,059,909.00
    ESB:NBMB:0001500F:500278096020

    18/01/23 15:07:06 NBMB JAMAL RUMARATU TO SERRY HOLIVIA 8888512 0.00 90,000.00 11,149,909.00
    ESB:NBMB:0001500F:500278191151

    18/01/23 15:08:08 FROM486401018300535 TO176401000052563MP 0001973 0.00 75,000.00 11,224,909.00

    18/01/23 15:10:08 NBMB GIANFRANCO ARM TO SERRY HOLIVIA 8888315 0.00 75,000.00 11,299,909.00
    ESB:NBMB:0001500F:500278841368

    18/01/23 15:10:49 NBMB SUYONO TO SERRY HOLIVIA 8888391 0.00 100,000.00 11,399,909.00
    ESB:NBMB:0001500F:500278986924

    18/01/23 15:13:19 NBMB GEORGE SUPUSEP TO SERRY HOLIVIA 8888013 0.00 500,000.00 11,899,909.00
    ESB:NBMB:0001500F:500279524516

    18/01/23 15:15:31 ATM SAMSUL BAHRI TO SERRY HOLIVIA l 9852920 0.00 25,000.00 11,924,909.00
    FROM003801074226504 TO176401000052563ATM

    02/21/2023 08:58:53 AM
    00265992
    Iput Wiliy
    LAPORAN TRANSAKSI FINANSIAL
    Halaman 957 dari
    1563

    Tanggal Transaksi Uraian Transaksi Teller Debet Kredit Saldo

    18/01/23 15:16:15 NBMB IMISRAN TO SERRY HOLIVIA 8888327 0.00 35,000.00 11,959,909.00
    ESB:NBMB:0001500F:500280158624

    18/01/23 15:20:56 EDC RUSNIATI TO SERRY HOLIVIA 0852066 0.00 170,000.00 12,129,909.00
    FROM505901009115537 TO176401000052563EDC

    18/01/23 15:21:37 NBMB SARNAN TO SERRY HOLIVIA 8888342 0.00 25,000.00 12,154,909.00
    ESB:NBMB:0001500F:500281305860

    18/01/23 15:22:32 NBMB AHMAD AGUS SAL TO SERRY HOLIVIA 8888109 0.00 100,000.00 12,254,909.00
    ESB:NBMB:0001500F:500281503209

    18/01/23 15:22:55 NBMB SERRY HOLIVIA TO MALVIN NEO 8888472 12,200,000.00 0.00 54,909.00
    ESB:NBMB:0001500F:500281585075

    18/01/23 15:24:29 NBMB MUSRIPAN TO SERRY HOLIVIA 8888497 0.00 25,362.00 80,271.00
    ESB:NBMB:0001500F:500281917998

    18/01/23 15:25:13 EDC BURHAN TO SERRY HOLIVIA 0852043 0.00 100,001.00 180,272.00
    FROM006401009317535 TO176401000052563EDC

    18/01/23 15:25:29 NBMB FERDINAND MART TO SERRY HOLIVIA 8888179 0.00 300,000.00 480,272.00
    ESB:NBMB:0001500F:500282132569

    18/01/23 15:25:45 NBMB NICOLAS LUANMA TO SERRY HOLIVIA 8888527 0.00 150,000.00 630,272.00
    ESB:NBMB:0001500F:500282188339

    18/01/23 15:27:13 ATM CHOIRUL UMAM TO SERRY HOLIVIA U 9853901 0.00 500,000.00 1,130,272.00
    FROM581901013096531 TO176401000052563ATM

    18/01/23 15:27:36 NBMB PARYONO TO SERRY HOLIVIA 8888068 0.00 100,000.00 1,230,272.00
    ESB:NBMB:0001500F:500282590656

    18/01/23 15:30:38 EDC DERIK FELIUS SO TO SERRY HOLIVIA 0852036 0.00 100,000.00 1,330,272.00
    FROM486501021352533 TO176401000052563EDC

    18/01/23 15:30:39 WBNKSETOR#0051051549 176401000052563#334 0888141 0.00 30,002.00 1,360,274.00


    STR#01000052563 TRX#???????EDC00011255

    18/01/23 15:30:46 FROM000101091488504 TO176401000052563MP 0260961 0.00 50,000.00 1,410,274.00

    18/01/23 15:30:48 NBMB FEBRI NOPRIANS TO SERRY HOLIVIA 8888036 0.00 101,000.00 1,511,274.00
    ESB:NBMB:0001500F:500283264181

    18/01/23 15:31:57 NBMB NUMAN PELUPESS TO SERRY HOLIVIA 8888076 0.00 100,000.00 1,611,274.00
    ESB:NBMB:0001500F:500283510430

    18/01/23 15:32:48 NBMB FERDIANA SAWOR TO SERRY HOLIVIA 8888107 0.00 95,000.00 1,706,274.00
    ESB:NBMB:0001500F:500283690655

    18/01/23 15:35:34 NBMB RICHARD CR TO SERRY HOLIVIA 8888570 0.00 50,000.00 1,756,274.00
    ESB:NBMB:0001500F:500284286584

    18/01/23 15:38:25 FROM337401038663537 TO176401000052563MP 4974953 0.00 50,000.00 1,806,274.00

    18/01/23 15:40:54 5221843121348721#000000002733#ATM #TRFLA 0888926 0.00 100,000.00 1,906,274.00


    TRF BERSAMA FROM PARDIYANTO LA
    176401000052563ATM 5221843121348721

    18/01/23 15:41:29 NBMB ACEP SUPRIYADI TO SERRY HOLIVIA 8888305 0.00 99,999.00 2,006,273.00
    ESB:NBMB:0001500F:500285530561

    18/01/23 15:42:39 NBMB MEMELAN SARI A TO SERRY HOLIVIA 8888352 0.00 200,000.00 2,206,273.00
    ESB:NBMB:0001500F:500285780703

    02/21/2023 08:58:53 AM
    00265992
    Iput Wiliy
    LAPORAN TRANSAKSI FINANSIAL
    Halaman 958 dari
    1563

    Tanggal Transaksi Uraian Transaksi Teller Debet Kredit Saldo

    18/01/23 15:43:08 NBMB VIZAY KUMAR HA TO SERRY HOLIVIA 8888193 0.00 30,000.00 2,236,273.00
    ESB:NBMB:0001500F:500285879477

    18/01/23 15:44:19 NBMB VICTOR ISMAEL TO SERRY HOLIVIA 8888512 0.00 100,000.00 2,336,273.00
    ESB:NBMB:0001500F:500286127854

    18/01/23 15:45:37 NBMB NAMAD SUPRIADI TO SERRY HOLIVIA 8888346 0.00 100,000.00 2,436,273.00
    ESB:NBMB:0001500F:500286403405

    18/01/23 15:47:08 EDC SALEH BUGIS TO SERRY HOLIVIA 0852089 0.00 50,000.00 2,486,273.00
    FROM497301035480533 TO176401000052563EDC

    18/01/23 15:48:31 EDC LA HENDRI TO SERRY HOLIVIA 0852037 0.00 195,000.00 2,681,273.00
    FROM751501015843530 TO176401000052563EDC

    18/01/23 15:49:34 FROM063801023624537 TO176401000052563MP 9936285 0.00 92,000.00 2,773,273.00

    18/01/23 15:49:39 NBMB ZULKARNAINI R TO SERRY HOLIVIA 8888059 0.00 200,000.00 2,973,273.00
    ESB:NBMB:0001500F:500287263089

    18/01/23 15:50:48 WBNK LEONARDO TEURU TO SERRY HOLIVIA 0888917 0.00 59,000.00 3,032,273.00
    FROM487301020359537 TO176401000052563WBN

    18/01/23 15:51:26 EDC YE ZAID BIN SEH TO SERRY HOLIVIA 0852043 0.00 135,000.00 3,167,273.00
    FROM486401028443535 TO176401000052563EDC

    18/01/23 15:52:59 EDC ALI ZUBAIDI TO SERRY HOLIVIA 0852058 0.00 80,000.00 3,247,273.00
    FROM589001027166538 TO176401000052563EDC

    18/01/23 15:55:09 EDC ELVIS CHUN TO SERRY HOLIVIA 0852075 0.00 40,000.00 3,287,273.00
    FROM553401002922505 TO176401000052563EDC

    18/01/23 15:55:41 NBMB TADI TO SERRY HOLIVIA 8888120 0.00 50,000.00 3,337,273.00
    ESB:NBMB:0001500F:500288542680

    18/01/23 15:56:33 ATM NASTAHDIN BOOY TO SERRY HOLIVIA E 4865900 0.00 50,000.00 3,387,273.00
    FROM487001020030539 TO176401000052563ATM

    18/01/23 15:57:03 NBMB MARLANI LUANMA TO SERRY HOLIVIA 8888442 0.00 30,000.00 3,417,273.00
    ESB:NBMB:0001500F:500288835289

    18/01/23 15:57:25 FROM808001003377533 TO176401000052563MP 9967247 0.00 100,000.00 3,517,273.00

    18/01/23 15:58:29 NBMB FRANSISKUS BOR TO SERRY HOLIVIA 8888395 0.00 100,000.00 3,617,273.00
    ESB:NBMB:0001500F:500289135351

    18/01/23 15:59:15 NBMB ALIWAFA TO SERRY HOLIVIA 8888018 0.00 40,001.00 3,657,274.00
    ESB:NBMB:0001500F:500289299831

    18/01/23 16:03:30 EDC SOYIB TO SERRY HOLIVIA 0852092 0.00 150,000.00 3,807,274.00
    FROM010701069243508 TO176401000052563EDC

    18/01/23 16:05:13 NBMB MUKHAMAD NASIR TO SERRY HOLIVIA 8888179 0.00 35,000.00 3,842,274.00
    ESB:NBMB:0001500F:500290557900

    18/01/23 16:07:57 NBMB PENDRA DERMAWA TO SERRY HOLIVIA 8888428 0.00 100,000.00 3,942,274.00
    ESB:NBMB:0001500F:500291144990

    18/01/23 16:08:13 ATM RUDY HERMANUS TO SERRY HOLIVIA j 0643957 0.00 100,000.00 4,042,274.00
    FROM064301054262505 TO176401000052563ATM

    18/01/23 16:10:40 WBNKSETOR#1226935079 176401000052563#575 0888134 0.00 37,552.00 4,079,826.00


    STR#01000052563 TRX#???????EDC00011255

    02/21/2023 08:58:53 AM
    00265992
    Iput Wiliy
    LAPORAN TRANSAKSI FINANSIAL
    Halaman 959 dari
    1563

    Tanggal Transaksi Uraian Transaksi Teller Debet Kredit Saldo

    18/01/23 16:13:09 NBMB EDI DWI KRISTA TO SERRY HOLIVIA 8888550 0.00 100,000.00 4,179,826.00
    ESB:NBMB:0001500F:500292253501

    18/01/23 16:13:17 EDC DAMAYA SAHETAPY TO SERRY HOLIVIA 0852100 0.00 300,000.00 4,479,826.00
    FROM497401022262534 TO176401000052563EDC

    18/01/23 16:13:57 NBMB AHMAD MUTHOHAR TO SERRY HOLIVIA 8888399 0.00 50,000.00 4,529,826.00
    ESB:NBMB:0001500F:500292420435

    18/01/23 16:14:30 NBMB ABDULLAH MADAP TO SERRY HOLIVIA 8888446 0.00 55,504.00 4,585,330.00
    ESB:NBMB:0001500F:500292539406

    18/01/23 16:16:38 ATM NAFIRUL AGUS K TO SERRY HOLIVIA b 1122902 0.00 100,000.00 4,685,330.00
    FROM643001028417531 TO176401000052563ATM

    18/01/23 16:16:40 NBMB ILHAM BUDIREJO TO SERRY HOLIVIA 8888336 0.00 100,536.00 4,785,866.00
    ESB:NBMB:0001500F:500293009353

    18/01/23 16:17:02 NBMB RICHARD L PEL TO SERRY HOLIVIA 8888426 0.00 25,005.00 4,810,871.00
    ESB:NBMB:0001500F:500293087109

    18/01/23 16:17:28 BFST176401000052563HALIM RUMASO:BMRIIDJA 8888624 0.00 50,539.00 4,861,410.00


    20230118BMRIIDJA010O0220806912
    ESB:BFST:0008N:20230118BRINIDJA110481197

    18/01/23 16:17:31 NBMB ANGGINA TALAKU TO SERRY HOLIVIA 8888221 0.00 80,000.00 4,941,410.00
    ESB:NBMB:0001500F:500293194106

    18/01/23 16:18:59 FROM464201022895530 TO176401000052563MP 9934127 0.00 100,000.00 5,041,410.00

    18/01/23 16:19:17 ATM SAIFUL ANWAR TO SERRY HOLIVIA q 3444900 0.00 100,000.00 5,141,410.00
    FROM006601035867506 TO176401000052563ATM

    18/01/23 16:21:12 NBMB HANS CHR A KIL TO SERRY HOLIVIA 8888219 0.00 100,000.00 5,241,410.00
    ESB:NBMB:0001500F:500293984535

    18/01/23 16:21:47 NBMB FALYAN MARSEL TO SERRY HOLIVIA 8888379 0.00 50,000.00 5,291,410.00
    ESB:NBMB:0001500F:500294108506

    18/01/23 16:22:51 NBMB SUYONO TO SERRY HOLIVIA 8888382 0.00 150,000.00 5,441,410.00
    ESB:NBMB:0001500F:500294333590

    18/01/23 16:23:37 NBMB ROCKY PARUHUM TO SERRY HOLIVIA 8888259 0.00 150,000.00 5,591,410.00
    ESB:NBMB:0001500F:500294502100

    18/01/23 16:25:18 EDC RUSNIATI TO SERRY HOLIVIA 0852066 0.00 190,000.00 5,781,410.00
    FROM505901009115537 TO176401000052563EDC

    18/01/23 16:26:28 WBNK NUR BASIROT TO SERRY HOLIVIA 0888128 0.00 45,000.00 5,826,410.00
    FROM378801040780538 TO176401000052563WBN

    18/01/23 16:26:32 ATM JOKO PRAMONO TO SERRY HOLIVIA b 0982900 0.00 50,000.00 5,876,410.00
    FROM605101015140533 TO176401000052563ATM

    18/01/23 16:26:50 NBMB IWAN NIRWANA TO SERRY HOLIVIA 8888293 0.00 50,000.00 5,926,410.00
    ESB:NBMB:0001500F:500295199010

    18/01/23 16:28:42 WBNKSTOR497401017917534TO176401000052563 0888690 0.00 90,536.00 6,016,946.00


    ESB:WBNK:0303A00F:502473504501

    18/01/23 16:29:05 NBMB MUHAMAD FADLHY TO SERRY HOLIVIA 8888048 0.00 100,000.00 6,116,946.00
    ESB:NBMB:0001500F:500295684057

    02/21/2023 08:58:53 AM
    00265992
    Iput Wiliy
    LAPORAN TRANSAKSI FINANSIAL
    Halaman 960 dari
    1563

    Tanggal Transaksi Uraian Transaksi Teller Debet Kredit Saldo

    18/01/23 16:29:51 NBMB MUHAMMAD ISHAQ TO SERRY HOLIVIA 8888007 0.00 50,086.00 6,167,032.00
    ESB:NBMB:0001500F:500295847399

    18/01/23 16:29:57 NBMB RUBIYANTO TO SERRY HOLIVIA 8888111 0.00 200,000.00 6,367,032.00
    ESB:NBMB:0001500F:500295868711

    18/01/23 16:30:57 ATM EKO SUPRIYANTO TO SERRY HOLIVIA e 9844741 0.00 100,000.00 6,467,032.00
    FROM414501016733530 TO176401000052563ATM

    18/01/23 16:31:57 NBMB CITRA WIDYANTO TO SERRY HOLIVIA 8888296 0.00 50,000.00 6,517,032.00
    ESB:NBMB:0001500F:500296297129

    18/01/23 16:33:37 NBMB HUSIN OHOIULUN TO SERRY HOLIVIA 8888526 0.00 75,000.00 6,592,032.00
    ESB:NBMB:0001500F:500296662309

    18/01/23 16:34:16 NBMB ARDHI WIJAYA TO SERRY HOLIVIA 8888272 0.00 42,000.00 6,634,032.00
    ESB:NBMB:0001500F:500296800963

    18/01/23 16:34:51 NBMB SUNARTO TO SERRY HOLIVIA 8888186 0.00 49,000.00 6,683,032.00
    ESB:NBMB:0001500F:500296929633

    18/01/23 16:35:06 NBMB ADE WAHYU TO SERRY HOLIVIA 8888378 0.00 198,500.00 6,881,532.00
    ESB:NBMB:0001500F:500296984167

    18/01/23 16:35:24 NBMB DOMINGGUS SOUH TO SERRY HOLIVIA 8888249 0.00 100,000.00 6,981,532.00
    ESB:NBMB:0001500F:500297045872

    18/01/23 16:35:49 NBMB SUMI YANTI HEH TO SERRY HOLIVIA 8888378 0.00 100,000.00 7,081,532.00
    ESB:NBMB:0001500F:500297136861

    18/01/23 16:36:35 NBMB ACHMAD SULISTY TO SERRY HOLIVIA 8888357 0.00 200,970.00 7,282,502.00
    ESB:NBMB:0001500F:500297302883

    18/01/23 16:36:40 NBMB SAFRIANTO BIBI TO SERRY HOLIVIA 8888405 0.00 35,000.00 7,317,502.00
    ESB:NBMB:0001500F:500297319120

    18/01/23 16:37:45 NBMB RUT NIA MAKASA TO SERRY HOLIVIA 8888323 0.00 50,031.00 7,367,533.00
    ESB:NBMB:0001500F:500297554039

    18/01/23 16:37:50 ATM TOBIAS YAKOB B TO SERRY HOLIVIA m 0278901 0.00 50,000.00 7,417,533.00
    FROM359801033198535 TO176401000052563ATM

    18/01/23 16:38:04 NBMB AGUNG WIDYARTO TO SERRY HOLIVIA 8888425 0.00 250,000.00 7,667,533.00
    ESB:NBMB:0001500F:500297622409

    18/01/23 16:38:23 NBMB SATRIYO PONCO TO SERRY HOLIVIA 8888396 0.00 100,000.00 7,767,533.00
    ESB:NBMB:0001500F:500297688031

    18/01/23 16:39:19 NBMB PRANANDA CHAIR TO SERRY HOLIVIA 8888039 0.00 50,000.00 7,817,533.00
    ESB:NBMB:0001500F:500297889826

    18/01/23 16:40:04 NBMB SELLYA NOVIANT TO SERRY HOLIVIA 8888486 0.00 30,000.00 7,847,533.00
    ESB:NBMB:0001500F:500298053011

    18/01/23 16:40:32 EDC PASKAL LAKON TO SERRY HOLIVIA 0852095 0.00 30,854.00 7,878,387.00
    FROM486401000522533 TO176401000052563EDC

    18/01/23 16:41:35 NBMB AHMAD MUBAROH TO SERRY HOLIVIA 8888423 0.00 325,000.00 8,203,387.00
    ESB:NBMB:0001500F:500298383001

    18/01/23 16:42:48 ATM SELFIA RAHANGM TO SERRY HOLIVIA z 5092900 0.00 50,000.00 8,253,387.00
    FROM509201012241533 TO176401000052563ATM

    02/21/2023 08:58:53 AM
    00265992
    Iput Wiliy
    LAPORAN TRANSAKSI FINANSIAL
    Halaman 961 dari
    1563

    Tanggal Transaksi Uraian Transaksi Teller Debet Kredit Saldo

    18/01/23 16:45:21 NBMB SAHIDIN TO SERRY HOLIVIA 8888371 0.00 150,000.00 8,403,387.00
    ESB:NBMB:0001500F:500299201681

    18/01/23 16:45:25 NBMB NUR HAYATI TO SERRY HOLIVIA 8888582 0.00 400,000.00 8,803,387.00
    ESB:NBMB:0001500F:500299213252

    18/01/23 16:46:07 NBMB U SUHENDAR TO SERRY HOLIVIA 8888296 0.00 50,000.00 8,853,387.00
    ESB:NBMB:0001500F:500299368231

    18/01/23 16:49:13 FROM497201030384534 TO176401000052563MP 0260962 0.00 50,000.00 8,903,387.00

    18/01/23 16:51:03 ATM RIYANTO TO SERRY HOLIVIA U 9844876 0.00 50,000.00 8,953,387.00
    FROM421501023795530 TO176401000052563ATM

    18/01/23 16:51:40 NBMB SITNA HALIJA S TO SERRY HOLIVIA 8888529 0.00 200,000.00 9,153,387.00
    ESB:NBMB:0001500F:500300584898

    18/01/23 16:51:40 NBMB ISMAIL TO SERRY HOLIVIA 8888500 0.00 88,000.00 9,241,387.00
    ESB:NBMB:0001500F:500300582364

    18/01/23 16:51:50 NBMB BARRI ANGGANI TO SERRY HOLIVIA 8888419 0.00 29,500.00 9,270,887.00
    ESB:NBMB:0001500F:500300619279

    18/01/23 16:53:39 NBMB DEGOBERT LESBA TO SERRY HOLIVIA 8888041 0.00 375,000.00 9,645,887.00
    ESB:NBMB:0001500F:500301022186

    18/01/23 16:53:51 NBMB FADILLAH ABDUR TO SERRY HOLIVIA 8888233 0.00 30,000.00 9,675,887.00
    ESB:NBMB:0001500F:500301063679

    18/01/23 16:54:14 NBMB HARBUN FATMONA TO SERRY HOLIVIA 8888210 0.00 250,000.00 9,925,887.00
    ESB:NBMB:0001500F:500301150351

    18/01/23 16:54:23 ATM YOPI MUSKITTA TO SERRY HOLIVIA b 0001902 0.00 250,001.00 10,175,888.00
    FROM000101081682508 TO176401000052563ATM

    18/01/23 16:56:10 NBMB KASIYONO TO SERRY HOLIVIA 8888347 0.00 25,000.00 10,200,888.00
    ESB:NBMB:0001500F:500301575092

    18/01/23 16:56:47 NBMB APRIYANTO TO SERRY HOLIVIA 8888161 0.00 100,000.00 10,300,888.00
    ESB:NBMB:0001500F:500301713825

    18/01/23 16:57:22 NBMB CECEP SURYANA TO SERRY HOLIVIA 8888281 0.00 50,000.00 10,350,888.00
    ESB:NBMB:0001500F:500301840250

    18/01/23 16:57:22 NBMB NONA NOYA TO SERRY HOLIVIA 8888339 0.00 50,000.00 10,400,888.00
    ESB:NBMB:0001500F:500301838903

    18/01/23 16:57:25 ATM AISYA TIAKOLY TO SERRY HOLIVIA q 4872900 0.00 50,000.00 10,450,888.00
    FROM487001026481534 TO176401000052563ATM

    18/01/23 16:57:31 EDC KETUT WIDIASA TO SERRY HOLIVIA 0852078 0.00 120,000.00 10,570,888.00
    FROM746701013010534 TO176401000052563EDC

    18/01/23 16:59:25 ATM FREDERICO DJAR TO SERRY HOLIVIA d 3488900 0.00 50,000.00 10,620,888.00
    FROM748501014668532 TO176401000052563ATM

    18/01/23 17:00:01 ATM RIDWAN LAKOTA TO SERRY HOLIVIA l 4866900 0.00 100,000.00 10,720,888.00
    FROM486601006118534 TO176401000052563ATM

    18/01/23 17:00:15 NBMB HARIATI TO SERRY HOLIVIA 8888184 0.00 50,531.00 10,771,419.00
    ESB:NBMB:0001500F:500302472140

    18/01/23 17:00:41 NBMB REGINA BATLAJE TO SERRY HOLIVIA 8888577 0.00 75,000.00 10,846,419.00
    ESB:NBMB:0001500F:500302567761

    02/21/2023 08:58:53 AM
    00265992
    Iput Wiliy
    LAPORAN TRANSAKSI FINANSIAL
    Halaman 962 dari
    1563

    Tanggal Transaksi Uraian Transaksi Teller Debet Kredit Saldo

    18/01/23 17:01:24 ATM JOHANIS RENOLT TO SERRY HOLIVIA a 0281903 0.00 150,005.00 10,996,424.00
    FROM028101034048509 TO176401000052563ATM

    18/01/23 17:01:59 NBMB MUHAMMAD NURDI TO SERRY HOLIVIA 8888526 0.00 150,321.00 11,146,745.00
    ESB:NBMB:0001500F:500302853012

    18/01/23 17:03:08 NBMB TOPANI TO SERRY HOLIVIA 8888180 0.00 100,000.00 11,246,745.00
    ESB:NBMB:0001500F:500303101242

    18/01/23 17:03:19 NBMB FERDINAND MART TO SERRY HOLIVIA 8888013 0.00 650,000.00 11,896,745.00
    ESB:NBMB:0001500F:500303139533

    18/01/23 17:03:26 EDC GURUH BAHAR SAF TO SERRY HOLIVIA 0852043 0.00 30,539.00 11,927,284.00
    FROM487001020611539 TO176401000052563EDC

    18/01/23 17:03:30 EDC MARYONO TO SERRY HOLIVIA 0852095 0.00 75,000.00 12,002,284.00
    FROM788001007041505 TO176401000052563EDC

    18/01/23 17:03:47 NBMB NANANG TO SERRY HOLIVIA 8888366 0.00 100,000.00 12,102,284.00
    ESB:NBMB:0001500F:500303245929

    18/01/23 17:03:58 NBMB MELISA WAKIM TO SERRY HOLIVIA 8888040 0.00 80,000.00 12,182,284.00
    ESB:NBMB:0001500F:500303283830

    18/01/23 17:04:11 NBMB WANTO WIJAYA TO SERRY HOLIVIA 8888231 0.00 125,000.00 12,307,284.00
    ESB:NBMB:0001500F:500303334640

    18/01/23 17:04:37 NBMB NONA NOYA TO SERRY HOLIVIA 8888566 0.00 50,000.00 12,357,284.00
    ESB:NBMB:0001500F:500303426008

    18/01/23 17:05:56 NBMB SAMSUL BASRI N TO SERRY HOLIVIA 8888149 0.00 100,000.00 12,457,284.00
    ESB:NBMB:0001500F:500303722535

    18/01/23 17:06:22 NBMB MISTADI TO SERRY HOLIVIA 8888067 0.00 77,500.00 12,534,784.00
    ESB:NBMB:0001500F:500303816824

    18/01/23 17:06:30 NBMB MOHAMAD ASRUL TO SERRY HOLIVIA 8888209 0.00 100,000.00 12,634,784.00
    ESB:NBMB:0001500F:500303849563

    18/01/23 17:06:49 NBMB ENGKUR KURNIAW TO SERRY HOLIVIA 8888035 0.00 25,000.00 12,659,784.00
    ESB:NBMB:0001500F:500303920141

    18/01/23 17:08:52 ATM HARUN TOMIA TO SERRY HOLIVIA y 4974900 0.00 110,000.00 12,769,784.00
    FROM497401011778534 TO176401000052563ATM

    18/01/23 17:09:22 NBMB ANDA RUKANDA TO SERRY HOLIVIA 8888532 0.00 95,000.00 12,864,784.00
    ESB:NBMB:0001500F:500304477253

    18/01/23 17:10:11 NBMB DZULKARNAEN ZI TO SERRY HOLIVIA 8888455 0.00 2,000,000.00 14,864,784.00
    ESB:NBMB:0001500F:500304656116

    18/01/23 17:10:58 NBMB MICHEL J FIVEN TO SERRY HOLIVIA 8888159 0.00 125,000.00 14,989,784.00
    ESB:NBMB:0001500F:500304830835

    18/01/23 17:11:51 NBMB JAMES REUNUSSA TO SERRY HOLIVIA 8888311 0.00 50,000.00 15,039,784.00
    ESB:NBMB:0001500F:500305022989

    18/01/23 17:11:54 ATM MATSIROH TO SERRY HOLIVIA a 6054900 0.00 100,500.00 15,140,284.00
    FROM303301042378530 TO176401000052563ATM

    18/01/23 17:12:01 ATM WA ANI TO SERRY HOLIVIA v 4870900 0.00 65,000.00 15,205,284.00
    FROM487001036972533 TO176401000052563ATM

    02/21/2023 08:58:53 AM
    00265992
    Iput Wiliy
    LAPORAN TRANSAKSI FINANSIAL
    Halaman 963 dari
    1563

    Tanggal Transaksi Uraian Transaksi Teller Debet Kredit Saldo

    18/01/23 17:12:14 NBMB TERESYA UNAWEK TO SERRY HOLIVIA 8888351 0.00 25,000.00 15,230,284.00
    ESB:NBMB:0001500F:500305113650

    18/01/23 17:12:28 NBMB M GERI PRASTIA TO SERRY HOLIVIA 8888463 0.00 50,000.00 15,280,284.00
    ESB:NBMB:0001500F:500305164338

    18/01/23 17:14:09 NBMB PETRUS JAPLELY TO SERRY HOLIVIA 8888332 0.00 50,000.00 15,330,284.00
    ESB:NBMB:0001500F:500305533864

    18/01/23 17:14:47 ATM SURATI RUMAF TO SERRY HOLIVIA n 2144901 0.00 90,000.00 15,420,284.00
    FROM214401039789504 TO176401000052563ATM

    18/01/23 17:15:17 NBMB FRANSISKUS DIT TO SERRY HOLIVIA 8888103 0.00 300,000.00 15,720,284.00
    ESB:NBMB:0001500F:500305785593

    18/01/23 17:15:58 NBMB SERRY HOLIVIA TO MALVIN NEO 8888266 15,500,000.00 0.00 220,284.00
    ESB:NBMB:0001500F:500305934152

    18/01/23 17:16:23 NBMB RIDWAN CHALID TO SERRY HOLIVIA 8888363 0.00 133,000.00 353,284.00
    ESB:NBMB:0001500F:500306028148

    18/01/23 17:17:36 NBMB MISTADI TO SERRY HOLIVIA 8888183 0.00 100,000.00 453,284.00
    ESB:NBMB:0001500F:500306298620

    18/01/23 17:18:22 NBMB NAOMI LATUMAHI TO SERRY HOLIVIA 8888061 0.00 100,000.00 553,284.00
    ESB:NBMB:0001500F:500306463020

    18/01/23 17:18:38 NBMB FAUZAN SABBAN TO SERRY HOLIVIA 8888230 0.00 100,000.00 653,284.00
    ESB:NBMB:0001500F:500306521432

    18/01/23 17:20:12 NBMB AHMAD AGUS SAL TO SERRY HOLIVIA 8888346 0.00 100,000.00 753,284.00
    ESB:NBMB:0001500F:500306872777

    18/01/23 17:20:56 NBMB WAHID ADITYA TO SERRY HOLIVIA 8888423 0.00 744,000.00 1,497,284.00
    ESB:NBMB:0001500F:500307037113

    18/01/23 17:22:28 NBMB SAHIDIN TO SERRY HOLIVIA 8888446 0.00 150,000.00 1,647,284.00
    ESB:NBMB:0001500F:500307371233

    18/01/23 17:25:27 NBMB DARWIS LA ACI TO SERRY HOLIVIA 8888426 0.00 30,000.00 1,677,284.00
    ESB:NBMB:0001500F:500308033289

    18/01/23 17:25:31 NBMB AGUS TOMO TO SERRY HOLIVIA 8888235 0.00 50,000.00 1,727,284.00
    ESB:NBMB:0001500F:500308049919

    18/01/23 17:25:33 NBMB HUSIN OHOIULUN TO SERRY HOLIVIA 8888170 0.00 100,000.00 1,827,284.00
    ESB:NBMB:0001500F:500308056673

    18/01/23 17:29:24 NBMB INDRA EVAN VEB TO SERRY HOLIVIA 8888541 0.00 200,000.00 2,027,284.00
    ESB:NBMB:0001500F:500308905585

    18/01/23 17:29:37 FROM389801019937537 TO176401000052563MP 0001960 0.00 90,123.00 2,117,407.00

    18/01/23 17:32:11 ATM ALBERTUS LODAR TO SERRY HOLIVIA n 0001906 0.00 200,000.00 2,317,407.00
    FROM056201035377505 TO176401000052563ATM

    18/01/23 17:34:16 NBMB SAMSUR TAMALEN TO SERRY HOLIVIA 8888206 0.00 30,000.00 2,347,407.00
    ESB:NBMB:0001500F:500309980990

    18/01/23 17:36:53 ATM PUJI S. TO SERRY HOLIVIA b 4868900 0.00 90,000.00 2,437,407.00
    FROM486801012943535 TO176401000052563ATM

    18/01/23 17:40:05 FROM522501024910531 TO176401000052563MP 0260959 0.00 40,000.00 2,477,407.00

    02/21/2023 08:58:53 AM
    00265992
    Iput Wiliy
    LAPORAN TRANSAKSI FINANSIAL
    Halaman 964 dari
    1563

    Tanggal Transaksi Uraian Transaksi Teller Debet Kredit Saldo

    18/01/23 17:43:05 FROM486601009409536 TO176401000052563MP 4866951 0.00 250,000.00 2,727,407.00

    18/01/23 17:44:34 NBMB JACOBIS ANDRIA TO SERRY HOLIVIA 8888123 0.00 100,123.00 2,827,530.00
    ESB:NBMB:0001500F:500312273271

    18/01/23 17:45:09 NBMB TONNY YULIUS S TO SERRY HOLIVIA 8888564 0.00 100,000.00 2,927,530.00
    ESB:NBMB:0001500F:500312398471

    18/01/23 17:46:49 NBMB ZAITUN DAENG B TO SERRY HOLIVIA 8888166 0.00 50,115.00 2,977,645.00
    ESB:NBMB:0001500F:500312774327

    18/01/23 17:48:04 NBMB ACEP SUDRAJAT TO SERRY HOLIVIA 8888066 0.00 50,000.00 3,027,645.00
    ESB:NBMB:0001500F:500313051022

    18/01/23 17:48:41 NBMB BERNADETTE DAT TO SERRY HOLIVIA 8888243 0.00 25,001.00 3,052,646.00
    ESB:NBMB:0001500F:500313195177

    18/01/23 17:48:47 NBMB IRHAM MADING TO SERRY HOLIVIA 8888433 0.00 100,000.00 3,152,646.00
    ESB:NBMB:0001500F:500313221081

    18/01/23 17:49:32 DANA20230118174932600536ZAWAWI 0371848 0.00 100,000.00 3,252,646.00


    WS_OB;20230118174932600536;72133
    ESB:T:0371848:S:0371892:WSOB

    18/01/23 17:51:27 ATM SELFIA RAHANGM TO SERRY HOLIVIA z 5092900 0.00 50,000.00 3,302,646.00
    FROM509201012241533 TO176401000052563ATM

    18/01/23 17:51:31 NBMB SAMSUL BASRI N TO SERRY HOLIVIA 8888281 0.00 300,000.00 3,602,646.00
    ESB:NBMB:0001500F:500313843288

    18/01/23 17:52:26 NBMB HABIB LAILI ZE TO SERRY HOLIVIA 8888001 0.00 50,000.00 3,652,646.00
    ESB:NBMB:0001500F:500314048806

    18/01/23 17:53:56 NBMB SUGENG RIYOTO TO SERRY HOLIVIA 8888560 0.00 50,000.00 3,702,646.00
    ESB:NBMB:0001500F:500314389404

    18/01/23 17:54:22 EDC EDY SUPRAPTO TO SERRY HOLIVIA 0852037 0.00 100,000.00 3,802,646.00
    FROM303701028584537 TO176401000052563EDC

    18/01/23 17:55:26 NBMB HILDA BAHTIAR TO SERRY HOLIVIA 8888228 0.00 52,000.00 3,854,646.00
    ESB:NBMB:0001500F:500314741457

    18/01/23 17:56:12 NBMB JONI WAELARUNO TO SERRY HOLIVIA 8888320 0.00 60,001.00 3,914,647.00
    ESB:NBMB:0001500F:500314920268

    18/01/23 17:57:42 NBMB MEMELAN SARI A TO SERRY HOLIVIA 8888213 0.00 150,000.00 4,064,647.00
    ESB:NBMB:0001500F:500315274734

    18/01/23 17:58:29 NBMB HADI SUJONO TO SERRY HOLIVIA 8888423 0.00 800,000.00 4,864,647.00
    ESB:NBMB:0001500F:500315456025

    18/01/23 17:59:01 NBMB MECLIV HATTU TO SERRY HOLIVIA 8888300 0.00 250,000.00 5,114,647.00
    ESB:NBMB:0001500F:500315575142

    18/01/23 17:59:39 NBMB ISMAIL SUIN TO SERRY HOLIVIA 8888310 0.00 150,000.00 5,264,647.00
    ESB:NBMB:0001500F:500315722598

    18/01/23 18:00:23 NBMB ARISAPUTRA TO SERRY HOLIVIA 8888380 0.00 58,000.00 5,322,647.00
    ESB:NBMB:0001500F:500315894390

    18/01/23 18:00:33 FROM431501019585535 TO176401000052563MP 0192988 0.00 70,000.00 5,392,647.00

    18/01/23 18:00:45 NBMB IMISRAN TO SERRY HOLIVIA 8888421 0.00 150,000.00 5,542,647.00
    ESB:NBMB:0001500F:500315978367

    02/21/2023 08:58:53 AM
    00265992
    Iput Wiliy
    LAPORAN TRANSAKSI FINANSIAL
    Halaman 965 dari
    1563

    Tanggal Transaksi Uraian Transaksi Teller Debet Kredit Saldo

    18/01/23 18:01:05 NBMB SETIYA BUDI TO SERRY HOLIVIA 8888311 0.00 25,000.00 5,567,647.00
    ESB:NBMB:0001500F:500316061505

    18/01/23 18:02:10 NBMB AHMAD ABRORI TO SERRY HOLIVIA 8888402 0.00 65,000.00 5,632,647.00
    ESB:NBMB:0001500F:500316319796

    18/01/23 18:03:18 EDC ASIMA KOTTA TO SERRY HOLIVIA 0852058 0.00 40,313.00 5,672,960.00
    FROM487201003283523 TO176401000052563EDC

    18/01/23 18:03:55 NBMB DJUNG CHOI TO SERRY HOLIVIA 8888527 0.00 30,000.00 5,702,960.00
    ESB:NBMB:0001500F:500316735552

    18/01/23 18:05:16 NBMB JOLINA RUSPANA TO SERRY HOLIVIA 8888345 0.00 40,123.00 5,743,083.00
    ESB:NBMB:0001500F:500317055344

    18/01/23 18:06:43 NBMB BAHRUN SITANIA TO SERRY HOLIVIA 8888188 0.00 25,000.00 5,768,083.00
    ESB:NBMB:0001500F:500317398932

    18/01/23 18:08:18 NBMB NUR SYAHRONI TO SERRY HOLIVIA 8888256 0.00 75,000.00 5,843,083.00
    ESB:NBMB:0001500F:500317776759

    18/01/23 18:10:22 NBMB ALIANDER TO SERRY HOLIVIA 8888226 0.00 33,122.00 5,876,205.00
    ESB:NBMB:0001500F:500318260952

    18/01/23 18:14:34 NBMB PAULUS WATTIMU TO SERRY HOLIVIA 8888038 0.00 200,000.00 6,076,205.00
    ESB:NBMB:0001500F:500319251081

    18/01/23 18:14:45 ATM FRANSISCUSS XA TO SERRY HOLIVIA j 7158900 0.00 100,000.00 6,176,205.00
    FROM715801021738539 TO176401000052563ATM

    18/01/23 18:15:58 NBMB WASILAH TO SERRY HOLIVIA 8888327 0.00 100,000.00 6,276,205.00
    ESB:NBMB:0001500F:500319576511

    18/01/23 18:17:54 NBMB DEDY ULUPUTTY TO SERRY HOLIVIA 8888534 0.00 50,000.00 6,326,205.00
    ESB:NBMB:0001500F:500320030822

    18/01/23 18:18:58 EDC AMINAH BACHMID TO SERRY HOLIVIA 0852089 0.00 40,653.00 6,366,858.00
    FROM497201020226534 TO176401000052563EDC

    18/01/23 18:20:31 NBMB INDAH LESTARI TO SERRY HOLIVIA 8888232 0.00 500,000.00 6,866,858.00
    ESB:NBMB:0001500F:500320643335

    18/01/23 18:21:06 FROM486001022920533 TO176401000052563MP 9967528 0.00 40,000.00 6,906,858.00

    18/01/23 18:22:25 NBMB KUSWOYO TO SERRY HOLIVIA 8888009 0.00 100,000.00 7,006,858.00
    ESB:NBMB:0001500F:500321083330

    18/01/23 18:22:27 NBMB IVAN BUDI SETI TO SERRY HOLIVIA 8888455 0.00 100,000.00 7,106,858.00
    ESB:NBMB:0001500F:500321097591

    18/01/23 18:23:22 DANA20230118182322360988MIKOHADI 0371854 0.00 97,000.00 7,203,858.00


    WS_OB;20230118182322360988;72133
    ESB:T:0371854:S:0371892:WSOB

    18/01/23 18:24:19 NBMB ANDRI WAJO TO SERRY HOLIVIA 8888161 0.00 50,000.00 7,253,858.00
    ESB:NBMB:0001500F:500321528133

    18/01/23 18:25:08 NBMB SAHIDIN TO SERRY HOLIVIA 8888291 0.00 200,000.00 7,453,858.00
    ESB:NBMB:0001500F:500321722658

    18/01/23 18:27:12 WBNKSETOR#5039263876 176401000052563#086 0888920 0.00 100,535.00 7,554,393.00


    STR#01000052563 TRX#???????EDC00011255

    02/21/2023 08:58:53 AM
    00265992
    Iput Wiliy
    LAPORAN TRANSAKSI FINANSIAL
    Halaman 966 dari
    1563

    Tanggal Transaksi Uraian Transaksi Teller Debet Kredit Saldo

    18/01/23 18:27:14 NBMB SARTONO TO SERRY HOLIVIA 8888467 0.00 195,000.00 7,749,393.00
    ESB:NBMB:0001500F:500322206645

    18/01/23 18:27:15 WBNKSETOR#2145085400 176401000052563#124 0888011 0.00 70,527.00 7,819,920.00


    STR#01000052563 TRX#???????EDC00011255

    18/01/23 18:28:23 ATM SAMMY THEE TO SERRY HOLIVIA N 0001903 0.00 50,000.00 7,869,920.00
    FROM487101030003534 TO176401000052563ATM

    18/01/23 18:28:48 NBMB HARIATI TO SERRY HOLIVIA 8888394 0.00 50,531.00 7,920,451.00
    ESB:NBMB:0001500F:500322563602

    18/01/23 18:28:50 NBMB PERDIANSYAH TO SERRY HOLIVIA 8888444 0.00 140,000.00 8,060,451.00
    ESB:NBMB:0001500F:500322568246

    18/01/23 18:29:24 ATM AISYA TIAKOLY TO SERRY HOLIVIA q 4872900 0.00 150,000.00 8,210,451.00
    FROM487001026481534 TO176401000052563ATM

    18/01/23 18:31:01 NBMB ROBERTH WOHIR TO SERRY HOLIVIA 8888159 0.00 150,000.00 8,360,451.00
    ESB:NBMB:0001500F:500323071983

    18/01/23 18:32:18 NBMB Ziko Hedy Bhay TO SERRY HOLIVIA 8888433 0.00 300,000.00 8,660,451.00
    ESB:NBMB:0001500F:500323361308

    18/01/23 18:35:20 NBMB FATHUDIN UMAWA TO SERRY HOLIVIA 8888124 0.00 50,000.00 8,710,451.00
    ESB:NBMB:0001500F:500324058628

    18/01/23 18:35:22 NBMB ADE IRAYATI TO SERRY HOLIVIA 8888443 0.00 50,444.00 8,760,895.00
    ESB:NBMB:0001500F:500324067767

    18/01/23 18:36:02 ATM ORYEN PRANKLIN TO SERRY HOLIVIA l 4975953 0.00 50,101.00 8,810,996.00
    FROM497501013189531 TO176401000052563ATM

    18/01/23 18:36:30 NBMB AGUNG WIDYARTO TO SERRY HOLIVIA 8888405 0.00 500,000.00 9,310,996.00
    ESB:NBMB:0001500F:500324327591

    18/01/23 18:37:26 FROM056201038350502 TO176401000052563MP 0001973 0.00 100,000.00 9,410,996.00

    18/01/23 18:37:45 NBMB ROFINUS PAJIAM TO SERRY HOLIVIA 8888163 0.00 50,000.00 9,460,996.00
    ESB:NBMB:0001500F:500324616836

    18/01/23 18:38:34 NBMB AHMAD SHOLIKIN TO SERRY HOLIVIA 8888447 0.00 100,000.00 9,560,996.00
    ESB:NBMB:0001500F:500324807641

    18/01/23 18:39:01 NBMB IRMAYANTI TO SERRY HOLIVIA 8888250 0.00 25,086.00 9,586,082.00
    ESB:NBMB:0001500F:500324914887

    18/01/23 18:41:24 NBMB HABIB LAILI ZE TO SERRY HOLIVIA 8888261 0.00 25,000.00 9,611,082.00
    ESB:NBMB:0001500F:500325465515

    18/01/23 18:42:26 EDC JULIUS R A TALU TO SERRY HOLIVIA 0852092 0.00 670,000.00 10,281,082.00
    FROM497401036491531 TO176401000052563EDC

    18/01/23 18:42:28 NBMB NAUFAL NAWWAF TO SERRY HOLIVIA 8888233 0.00 40,000.00 10,321,082.00
    ESB:NBMB:0001500F:500325717217

    18/01/23 18:42:31 EDC THOMAS TAHALELE TO SERRY HOLIVIA 0852075 0.00 200,000.00 10,521,082.00
    FROM497401019059536 TO176401000052563EDC

    18/01/23 18:43:18 FROM409501025514530 TO176401000052563MP 9913094 0.00 100,000.00 10,621,082.00

    18/01/23 18:44:28 NBMB SERRY HOLIVIA TO JULI 8888049 10,500,000.00 0.00 121,082.00
    ESB:NBMB:0001500F:500326188697

    02/21/2023 08:58:53 AM
    00265992
    Iput Wiliy
    LAPORAN TRANSAKSI FINANSIAL
    Halaman 967 dari
    1563

    Tanggal Transaksi Uraian Transaksi Teller Debet Kredit Saldo

    18/01/23 18:45:11 NBMB LAWARE TO SERRY HOLIVIA 8888519 0.00 40,000.00 161,082.00
    ESB:NBMB:0001500F:500326358784

    18/01/23 18:45:24 NBMB ALEX BOYKE ATA TO SERRY HOLIVIA 8888454 0.00 100,000.00 261,082.00
    ESB:NBMB:0001500F:500326408362

    18/01/23 18:45:49 NBMB KLIWON TO SERRY HOLIVIA 8888164 0.00 70,000.00 331,082.00
    ESB:NBMB:0001500F:500326506101

    18/01/23 18:45:51 NBMB SITI HALIMA SE TO SERRY HOLIVIA 8888291 0.00 89,106.00 420,188.00
    ESB:NBMB:0001500F:500326514897

    18/01/23 18:46:47 NBMB ALIWAFA TO SERRY HOLIVIA 8888370 0.00 50,001.00 470,189.00
    ESB:NBMB:0001500F:500326733765

    18/01/23 18:47:29 FROM367201028663535 TO176401000052563MP 9891273 0.00 120,000.00 590,189.00

    18/01/23 18:48:20 NBMB IVON MARUANAYA TO SERRY HOLIVIA 8888340 0.00 80,000.00 670,189.00
    ESB:NBMB:0001500F:500327101862

    18/01/23 18:49:11 FROM695501008108530 TO176401000052563MP 9845474 0.00 72,750.00 742,939.00

    18/01/23 18:49:33 NBMB EKO SUGIARTO TO SERRY HOLIVIA 8888006 0.00 93,000.00 835,939.00
    ESB:NBMB:0001500F:500327389395

    18/01/23 18:50:24 NBMB OON JUARNAH TO SERRY HOLIVIA 8888045 0.00 100,000.00 935,939.00
    ESB:NBMB:0001500F:500327597229

    18/01/23 18:53:16 NBMB ORGEN PHILIPUS TO SERRY HOLIVIA 8888553 0.00 50,000.00 985,939.00
    ESB:NBMB:0001500F:500328284360

    18/01/23 18:53:56 NBMB NICOLAS LUANMA TO SERRY HOLIVIA 8888034 0.00 50,000.00 1,035,939.00
    ESB:NBMB:0001500F:500328445925

    18/01/23 18:54:20 NBMB DARMAJI TO SERRY HOLIVIA 8888398 0.00 150,000.00 1,185,939.00
    ESB:NBMB:0001500F:500328543143

    18/01/23 18:54:23 ATM EXYOADELMA SAT TO SERRY HOLIVIA l 1111902 0.00 50,002.00 1,235,941.00
    FROM041001013627509 TO176401000052563ATM

    18/01/23 18:55:05 NBMB RUT NIA MAKASA TO SERRY HOLIVIA 8888092 0.00 50,031.00 1,285,972.00
    ESB:NBMB:0001500F:500328719846

    18/01/23 18:55:35 NBMB VIZAY KUMAR HA TO SERRY HOLIVIA 8888556 0.00 30,000.00 1,315,972.00
    ESB:NBMB:0001500F:500328843943

    18/01/23 18:55:57 NBMB JONY JUSUF AYA TO SERRY HOLIVIA 8888573 0.00 100,000.00 1,415,972.00
    ESB:NBMB:0001500F:500328936193

    18/01/23 18:57:13 NBMB MARIA MAGDALEN TO SERRY HOLIVIA 8888335 0.00 25,000.00 1,440,972.00
    ESB:NBMB:0001500F:500329244548

    18/01/23 18:57:21 EDC SARNOBI TO SERRY HOLIVIA 0852043 0.00 90,000.00 1,530,972.00
    FROM788001009769531 TO176401000052563EDC

    18/01/23 18:57:37 NBMB THEODORUS LUAN TO SERRY HOLIVIA 8888044 0.00 50,000.00 1,580,972.00
    ESB:NBMB:0001500F:500329338973

    18/01/23 18:57:39 NBMB ISMAIL SUIN TO SERRY HOLIVIA 8888132 0.00 100,000.00 1,680,972.00
    ESB:NBMB:0001500F:500329347497

    18/01/23 18:57:51 NBMB DIKI RINALDI TO SERRY HOLIVIA 8888410 0.00 50,000.00 1,730,972.00
    ESB:NBMB:0001500F:500329395433

    02/21/2023 08:58:53 AM
    00265992
    Iput Wiliy
    LAPORAN TRANSAKSI FINANSIAL
    Halaman 968 dari
    1563

    Tanggal Transaksi Uraian Transaksi Teller Debet Kredit Saldo

    18/01/23 18:58:16 NBMB M ALI HANAFI TO SERRY HOLIVIA 8888290 0.00 30,000.00 1,760,972.00
    ESB:NBMB:0001500F:500329498848

    18/01/23 18:58:20 WBNKSETOR#1235533360 176401000052563#800 0888789 0.00 30,237.00 1,791,209.00


    STR#01000052563 TRX#???????EDC00011255

    18/01/23 18:58:30 NBMB TEDY KUSTIAWAN TO SERRY HOLIVIA 8888006 0.00 200,500.00 1,991,709.00
    ESB:NBMB:0001500F:500329553860

    18/01/23 18:58:37 EDC YOMIMA EVA BORM TO SERRY HOLIVIA 0852083 0.00 95,000.00 2,086,709.00
    FROM486701013945536 TO176401000052563EDC

    18/01/23 18:59:59 DANA20230118185959594827DEDENJUNAEDI 0371876 0.00 100,000.00 2,186,709.00


    WS_OB;20230118185959594827;72133
    ESB:T:0371876:S:0371892:WSOB

    18/01/23 19:02:18 NBMB Samsuri TO SERRY HOLIVIA 8888470 0.00 102,000.00 2,288,709.00
    ESB:NBMB:0001500F:500330478155

    18/01/23 19:03:00 NBMB SATRIA WIBAWA TO SERRY HOLIVIA 8888584 0.00 500,000.00 2,788,709.00
    ESB:NBMB:0001500F:500330648298

    18/01/23 19:03:24 ATM SIMON JOHAN LI TO SERRY HOLIVIA R 0643957 0.00 50,000.00 2,838,709.00
    FROM064301014633500 TO176401000052563ATM

    18/01/23 19:03:48 DANA20230118190348267823ADE 0371847 0.00 190,021.00 3,028,730.00


    WS_OB;20230118190348267823;72133
    ESB:T:0371847:S:0371892:WSOB

    18/01/23 19:04:07 EDC MELKI Y MANAFE TO SERRY HOLIVIA 0852100 0.00 100,000.00 3,128,730.00
    FROM467101011041533 TO176401000052563EDC

    18/01/23 19:05:31 ATM BILLY VENCE FR TO SERRY HOLIVIA j 4867900 0.00 50,000.00 3,178,730.00
    FROM486501015139531 TO176401000052563ATM

    18/01/23 19:07:54 FROM808001003377533 TO176401000052563MP 9967279 0.00 150,000.00 3,328,730.00

    18/01/23 19:09:28 NBMB CECEP SURYANA TO SERRY HOLIVIA 8888524 0.00 30,000.00 3,358,730.00
    ESB:NBMB:0001500F:500332262897

    18/01/23 19:10:11 WBNKSETOR#2192808050 176401000052563#884 0888122 0.00 295,234.00 3,653,964.00


    STR#01000052563 TRX#???????EDC00011255

    18/01/23 19:10:21 NBMB EDO ROMIANSYAH TO SERRY HOLIVIA 8888150 0.00 37,000.00 3,690,964.00
    ESB:NBMB:0001500F:500332475668

    18/01/23 19:11:23 ATM YUDI IRAWAN TO SERRY HOLIVIA l 9844860 0.00 100,000.00 3,790,964.00
    FROM434501010455538 TO176401000052563ATM

    18/01/23 19:13:15 NBMB YUSTINUS KALVI TO SERRY HOLIVIA 8888390 0.00 25,000.00 3,815,964.00
    ESB:NBMB:0001500F:500333194815

    18/01/23 19:13:37 EDC AMINAH BACHMID TO SERRY HOLIVIA 0852089 0.00 135,539.00 3,951,503.00
    FROM497201020226534 TO176401000052563EDC

    18/01/23 19:14:24 NBMB RUBIYANTO TO SERRY HOLIVIA 8888417 0.00 200,000.00 4,151,503.00
    ESB:NBMB:0001500F:500333479565

    18/01/23 19:15:07 NBMB MEMELAN SARI A TO SERRY HOLIVIA 8888175 0.00 100,000.00 4,251,503.00
    ESB:NBMB:0001500F:500333658569

    18/01/23 19:15:45 EDC JONI ISTEFANUS TO SERRY HOLIVIA 0852037 0.00 200,789.00 4,452,292.00
    FROM473101018099533 TO176401000052563EDC

    02/21/2023 08:58:53 AM
    00265992
    Iput Wiliy
    LAPORAN TRANSAKSI FINANSIAL
    Halaman 969 dari
    1563

    Tanggal Transaksi Uraian Transaksi Teller Debet Kredit Saldo

    18/01/23 19:17:30 ATM PUJI S. TO SERRY HOLIVIA b 4868900 0.00 200,000.00 4,652,292.00
    FROM486801012943535 TO176401000052563ATM

    18/01/23 19:18:15 NBMB ROCKY PARUHUM TO SERRY HOLIVIA 8888263 0.00 250,000.00 4,902,292.00
    ESB:NBMB:0001500F:500334436351

    18/01/23 19:18:32 NBMB SATRIYO PONCO TO SERRY HOLIVIA 8888588 0.00 200,000.00 5,102,292.00
    ESB:NBMB:0001500F:500334508131

    18/01/23 19:18:51 NBMB MUHLISIN TO SERRY HOLIVIA 8888065 0.00 100,000.00 5,202,292.00
    ESB:NBMB:0001500F:500334586542

    18/01/23 19:18:51 NBMB NAUFAL NAWWAF TO SERRY HOLIVIA 8888414 0.00 50,000.00 5,252,292.00
    ESB:NBMB:0001500F:500334588640

    18/01/23 19:19:03 NBMB MOHAMAD ASRUL TO SERRY HOLIVIA 8888260 0.00 200,000.00 5,452,292.00
    ESB:NBMB:0001500F:500334632045

    18/01/23 19:19:09 ATM FRANSISKUS FOF TO SERRY HOLIVIA c 7158900 0.00 50,000.00 5,502,292.00
    FROM715801017373533 TO176401000052563ATM

    18/01/23 19:19:12 NBMB ISMAIL SUIN TO SERRY HOLIVIA 8888488 0.00 200,000.00 5,702,292.00
    ESB:NBMB:0001500F:500334671045

    18/01/23 19:19:26 WBNK LEONARDO TEURU TO SERRY HOLIVIA 0888005 0.00 90,000.00 5,792,292.00
    FROM487301020359537 TO176401000052563WBN

    18/01/23 19:19:47 DANA20230118191947374820DEDERUHIJAT 0371880 0.00 117,500.00 5,909,792.00


    WS_OB;20230118191947374820;72133
    ESB:T:0371880:S:0371892:WSOB

    18/01/23 19:20:18 NBMB WAHYU SETIA BU TO SERRY HOLIVIA 8888373 0.00 50,000.00 5,959,792.00
    ESB:NBMB:0001500F:500334939675

    18/01/23 19:20:20 NBMB M S ARIFIN HAR TO SERRY HOLIVIA 8888095 0.00 280,000.00 6,239,792.00
    ESB:NBMB:0001500F:500334951474

    18/01/23 19:20:33 NBMB MARINA TO SERRY HOLIVIA 8888321 0.00 40,000.00 6,279,792.00
    ESB:NBMB:0001500F:500335006028

    18/01/23 19:20:59 NBMB ANGGINA TALAKU TO SERRY HOLIVIA 8888231 0.00 110,000.00 6,389,792.00
    ESB:NBMB:0001500F:500335112245

    18/01/23 19:22:13 ATM R. SYARIF HIDA TO SERRY HOLIVIA j 9844756 0.00 48,000.00 6,437,792.00
    FROM026101025474505 TO176401000052563ATM

    18/01/23 19:22:21 NBMB IVAN BUDI SETI TO SERRY HOLIVIA 8888156 0.00 105,000.00 6,542,792.00
    ESB:NBMB:0001500F:500335452421

    18/01/23 19:23:24 NBMB GATOT RIYANTO TO SERRY HOLIVIA 8888365 0.00 400,000.00 6,942,792.00
    ESB:NBMB:0001500F:500335712099

    18/01/23 19:23:43 WBNKSETOR#4037390559 176401000052563#845 0888787 0.00 77,532.00 7,020,324.00


    STR#01000052563 TRX#???????EDC00011255

    18/01/23 19:23:48 EDC AJID TITAHELU TO SERRY HOLIVIA 0852036 0.00 50,000.00 7,070,324.00
    FROM337401038663537 TO176401000052563EDC

    18/01/23 19:24:15 NBMB SUDIRO NANANG TO SERRY HOLIVIA 8888026 0.00 47,700.00 7,118,024.00
    ESB:NBMB:0001500F:500335920150

    18/01/23 19:24:52 WBNK PATRESIA WILMA TO TO SERRY HOLIVIA 0888126 0.00 30,000.00 7,148,024.00
    FROM713701014483533 TO176401000052563WBN

    02/21/2023 08:58:53 AM
    00265992
    Iput Wiliy
    LAPORAN TRANSAKSI FINANSIAL
    Halaman 970 dari
    1563

    Tanggal Transaksi Uraian Transaksi Teller Debet Kredit Saldo

    18/01/23 19:24:56 NBMB PURWANTO TO SERRY HOLIVIA 8888268 0.00 26,123.00 7,174,147.00
    ESB:NBMB:0001500F:500336092048

    18/01/23 19:25:29 ATM ARIEF YANTO PU TO SERRY HOLIVIA U 0341903 0.00 50,000.00 7,224,147.00
    FROM710901011963533 TO176401000052563ATM

    18/01/23 19:26:01 NBMB IMISRAN TO SERRY HOLIVIA 8888078 0.00 100,000.00 7,324,147.00
    ESB:NBMB:0001500F:500336361585

    18/01/23 19:26:12 NBMB YUNARTHA HIKMA TO SERRY HOLIVIA 8888167 0.00 175,000.00 7,499,147.00
    ESB:NBMB:0001500F:500336410708

    18/01/23 19:26:50 ATM MUGINAH TO SERRY HOLIVIA Y 9940529 0.00 50,000.00 7,549,147.00
    FROM137101002621503 TO176401000052563ATM

    18/01/23 19:26:53 NBMB MASNUNIAWATI TO SERRY HOLIVIA 8888567 0.00 25,000.00 7,574,147.00
    ESB:NBMB:0001500F:500336577883

    18/01/23 19:26:54 NBMB MELKY PAMAN WU TO SERRY HOLIVIA 8888239 0.00 130,000.00 7,704,147.00
    ESB:NBMB:0001500F:500336582364

    18/01/23 19:28:35 FROM056201035377505 TO176401000052563MP 0001982 0.00 200,000.00 7,904,147.00

    18/01/23 19:28:57 ATM JENIVJA PUTNAR TO SERRY HOLIVIA n 4974900 0.00 500,000.00 8,404,147.00
    FROM497401036626534 TO176401000052563ATM

    18/01/23 19:29:37 EDC LA SUKRIN TO SERRY HOLIVIA 0852045 0.00 100,999.00 8,505,146.00
    FROM221201001129503 TO176401000052563EDC

    18/01/23 19:30:15 ATM DEWIN SUPANKAT TO SERRY HOLIVIA j 4867900 0.00 55,000.00 8,560,146.00
    FROM486701026653534 TO176401000052563ATM

    18/01/23 19:30:35 NBMB SAMSUR TAMALEN TO SERRY HOLIVIA 8888539 0.00 50,000.00 8,610,146.00
    ESB:NBMB:0001500F:500337482149

    18/01/23 19:30:54 ATM HAMIDA BELEN TO SERRY HOLIVIA j 4868900 0.00 150,538.00 8,760,684.00
    FROM337401032637538 TO176401000052563ATM

    18/01/23 19:31:54 NBMB MUHAMAD ASWAN TO SERRY HOLIVIA 8888283 0.00 50,506.00 8,811,190.00
    ESB:NBMB:0001500F:500337803018

    18/01/23 19:33:04 NBMB SIENCE APONNO TO SERRY HOLIVIA 8888048 0.00 100,000.00 8,911,190.00
    ESB:NBMB:0001500F:500338089745

    18/01/23 19:33:44 NBMB SAMSUL BASRI N TO SERRY HOLIVIA 8888300 0.00 300,000.00 9,211,190.00
    ESB:NBMB:0001500F:500338253617

    18/01/23 19:33:59 NBMB LISENMEI HALAW TO SERRY HOLIVIA 8888189 0.00 25,000.00 9,236,190.00
    ESB:NBMB:0001500F:500338312659

    18/01/23 19:35:37 NBMB SERRY HOLIVIA TO STIVANNY 8888453 9,000,000.00 0.00 236,190.00
    ESB:NBMB:0001500F:500338713108

    18/01/23 19:35:50 NBMB GERALD HERDIAN TO SERRY HOLIVIA 8888327 0.00 70,000.00 306,190.00
    ESB:NBMB:0001500F:500338766248

    18/01/23 19:35:55 NBMB KOMI YATI BT TO SERRY HOLIVIA 8888166 0.00 100,000.00 406,190.00
    ESB:NBMB:0001500F:500338790635

    18/01/23 19:36:45 SHOPEE_200006901_199497774 0371853 0.00 50,256.00 456,446.00


    WS_OB;A9768688654641871065;89168
    ESB:T:0371853:S:0371892:WSOB

    02/21/2023 08:58:53 AM
    00265992
    Iput Wiliy
    LAPORAN TRANSAKSI FINANSIAL
    Halaman 971 dari
    1563

    Tanggal Transaksi Uraian Transaksi Teller Debet Kredit Saldo

    18/01/23 19:38:15 NBMB MOH MAULANA YU TO SERRY HOLIVIA 8888096 0.00 45,552.00 501,998.00
    ESB:NBMB:0001500F:500339364418

    18/01/23 19:38:23 NBMB ANDI GUNTORO TO SERRY HOLIVIA 8888336 0.00 99,999.00 601,997.00
    ESB:NBMB:0001500F:500339397960

    18/01/23 19:38:47 FROM487101014672533 TO176401000052563MP 0001977 0.00 100,000.00 701,997.00

    18/01/23 19:40:44 FROM337401015494535 TO176401000052563MP 2144951 0.00 70,000.00 771,997.00

    18/01/23 19:41:05 ATM FRANSINA DOLVI TO SERRY HOLIVIA I 0001902 0.00 57,000.00 828,997.00
    FROM751501021834537 TO176401000052563ATM

    18/01/23 19:41:09 EDC SUARDI .HI.SUFR TO SERRY HOLIVIA 0852043 0.00 140,000.00 968,997.00
    FROM337401029815537 TO176401000052563EDC

    18/01/23 19:41:35 NBMB IMAN SETIAWAN TO SERRY HOLIVIA 8888604 0.00 55,000.00 1,023,997.00
    ESB:NBMB:0001500F:500340175883

    18/01/23 19:41:51 ATM RIDWAN LAKOTA TO SERRY HOLIVIA l 4866900 0.00 50,000.00 1,073,997.00
    FROM486601006118534 TO176401000052563ATM

    18/01/23 19:42:23 EDC MARYONO TO SERRY HOLIVIA 0852095 0.00 70,000.00 1,143,997.00
    FROM788001007041505 TO176401000052563EDC

    18/01/23 19:43:14 NBMB PADLAN BADU TO SERRY HOLIVIA 8888450 0.00 25,000.00 1,168,997.00
    ESB:NBMB:0001500F:500340579583

    18/01/23 19:43:42 EDC MOHAMAD NURCHOL TO SERRY HOLIVIA 0852063 0.00 50,000.00 1,218,997.00
    FROM308901034006538 TO176401000052563EDC

    18/01/23 19:44:28 ATM ARIF BUDIMANDE TO SERRY HOLIVIA j 4646901 0.00 30,000.00 1,248,997.00
    FROM027201014185534 TO176401000052563ATM

    18/01/23 19:44:48 ATM PARDIYANTO TO SERRY HOLIVIA i 6950900 0.00 192,000.00 1,440,997.00
    FROM695001004369508 TO176401000052563ATM

    18/01/23 19:44:55 ATM SUUR TO SERRY HOLIVIA F 9822652 0.00 50,135.00 1,491,132.00
    FROM422001012574538 TO176401000052563ATM

    18/01/23 19:45:52 ATM KUSAENI TO SERRY HOLIVIA k 9852941 0.00 100,000.00 1,591,132.00
    FROM594801016767532 TO176401000052563ATM

    18/01/23 19:46:34 FROM751501012364537 TO176401000052563MP 0001952 0.00 90,000.00 1,681,132.00

    18/01/23 19:46:54 NBMB SUPARNO TO SERRY HOLIVIA 8888396 0.00 100,000.00 1,781,132.00
    ESB:NBMB:0001500F:500341457417

    18/01/23 19:49:03 WBNKSETOR#4037390559 176401000052563#480 0888126 0.00 45,532.00 1,826,664.00


    STR#01000052563 TRX#???????EDC00011255

    18/01/23 19:49:47 ATM TURIMAN TO SERRY HOLIVIA d 9855618 0.00 100,000.00 1,926,664.00
    FROM038601003743532 TO176401000052563ATM

    18/01/23 19:50:10 ATM PETMAN NABABAN TO SERRY HOLIVIA c 4451900 0.00 120,000.00 2,046,664.00
    FROM445101027180535 TO176401000052563ATM

    18/01/23 19:50:51 NBMB SITI HALIMA SE TO SERRY HOLIVIA 8888499 0.00 100,106.00 2,146,770.00
    ESB:NBMB:0001500F:500342406041

    18/01/23 19:51:37 EDC WAHYU PANCA HID TO SERRY HOLIVIA 0852086 0.00 150,546.00 2,297,316.00
    FROM423101017539530 TO176401000052563EDC

    02/21/2023 08:58:53 AM
    00265992
    Iput Wiliy
    LAPORAN TRANSAKSI FINANSIAL
    Halaman 972 dari
    1563

    Tanggal Transaksi Uraian Transaksi Teller Debet Kredit Saldo

    18/01/23 19:52:02 WBNKSETOR#4304008454 176401000052563#505 0888137 0.00 70,150.00 2,367,466.00


    STR#01000052563 TRX#???????EDC00011255

    18/01/23 19:52:09 NBMB PRAWONO TIRTO TO SERRY HOLIVIA 8888590 0.00 40,000.00 2,407,466.00
    ESB:NBMB:0001500F:500342716142

    18/01/23 19:53:57 NBMB RANA SAPUTRA TO SERRY HOLIVIA 8888274 0.00 230,000.00 2,637,466.00
    ESB:NBMB:0001500F:500343134473

    18/01/23 19:54:06 ATM MUCHLIS PATTY TO SERRY HOLIVIA k 3374900 0.00 100,000.00 2,737,466.00
    FROM337401006241505 TO176401000052563ATM

    18/01/23 19:54:37 NBMB ORGEN PHILIPUS TO SERRY HOLIVIA 8888434 0.00 55,000.00 2,792,466.00
    ESB:NBMB:0001500F:500343296259

    18/01/23 19:55:10 EDC NILA MURNI SETY TO SERRY HOLIVIA 0852051 0.00 45,000.00 2,837,466.00
    FROM371901034098530 TO176401000052563EDC

    18/01/23 19:55:34 NBMB SAMSUL BASRI N TO SERRY HOLIVIA 8888013 0.00 400,000.00 3,237,466.00
    ESB:NBMB:0001500F:500343517139

    18/01/23 19:55:39 NBMB AHMAD SHOLIKIN TO SERRY HOLIVIA 8888368 0.00 100,000.00 3,337,466.00
    ESB:NBMB:0001500F:500343537582

    18/01/23 19:55:53 NBMB HUSIN OHOIULUN TO SERRY HOLIVIA 8888038 0.00 100,000.00 3,437,466.00
    ESB:NBMB:0001500F:500343597667

    18/01/23 19:56:08 FROM016501071495507 TO176401000052563MP 9965237 0.00 150,000.00 3,587,466.00

    18/01/23 19:57:37 WBNK MARKUS SOPACUA TO SERRY HOLIVIA 0888921 0.00 100,000.00 3,687,466.00
    FROM497201032298535 TO176401000052563WBN

    18/01/23 19:57:42 NBMB MOHARIK ARDIA TO SERRY HOLIVIA 8888128 0.00 50,000.00 3,737,466.00
    ESB:NBMB:0001500F:500344025227

    18/01/23 19:58:33 WBNKTRF337401030659534TO176401000052563 0888689 0.00 300,000.00 4,037,466.00


    ESB:WBNK:000DE00F:502475539987

    18/01/23 20:01:06 NBMB ZAINAL ISMUNAN TO SERRY HOLIVIA 8888097 0.00 50,000.00 4,087,466.00
    ESB:NBMB:0001500F:500344824176

    18/01/23 20:01:23 6013011245085765#000000001181#MP #TRFHMB 0888870 0.00 79,000.00 4,166,466.00


    LN 176401000052563MP 6013011245085765

    18/01/23 20:01:37 FROM212901020058504 TO176401000052563MP 1648956 0.00 95,000.00 4,261,466.00

    18/01/23 20:01:57 ATM YANTO MOENANDA TO SERRY HOLIVIA a 4976900 0.00 200,000.00 4,461,466.00
    FROM497601014972533 TO176401000052563ATM

    18/01/23 20:02:12 ATM M SOBIRIN TO SERRY HOLIVIA i 0346900 0.00 350,000.00 4,811,466.00
    FROM598501001152506 TO176401000052563ATM

    18/01/23 20:02:31 NBMB AGUS SUSANTO TO SERRY HOLIVIA 8888157 0.00 60,000.00 4,871,466.00
    ESB:NBMB:0001500F:500345162476

    18/01/23 20:02:45 NBMB LIDIA SELVIA E TO SERRY HOLIVIA 8888126 0.00 25,000.00 4,896,466.00
    ESB:NBMB:0001500F:500345218436

    18/01/23 20:02:53 DANA20230118200253384888MIKOHADI 0371874 0.00 197,000.00 5,093,466.00


    WS_OB;20230118200253384888;72133
    ESB:T:0371874:S:0371892:WSOB

    18/01/23 20:03:29 NBMB GEORGE SUPUSEP TO SERRY HOLIVIA 8888385 0.00 100,000.00 5,193,466.00
    ESB:NBMB:0001500F:500345388786

    02/21/2023 08:58:53 AM
    00265992
    Iput Wiliy
    LAPORAN TRANSAKSI FINANSIAL
    Halaman 973 dari
    1563

    Tanggal Transaksi Uraian Transaksi Teller Debet Kredit Saldo

    18/01/23 20:03:30 FROM068001012730500 TO176401000052563MP 9879394 0.00 70,000.00 5,263,466.00

    18/01/23 20:03:30 NBMB LAWARE TO SERRY HOLIVIA 8888091 0.00 45,000.00 5,308,466.00
    ESB:NBMB:0001500F:500345394930

    18/01/23 20:03:57 EDC ZAENAL ARIFIN TO SERRY HOLIVIA 0852024 0.00 50,000.00 5,358,466.00
    FROM424101025399537 TO176401000052563EDC

    18/01/23 20:04:37 NBMB INDRA JULIAN P TO SERRY HOLIVIA 8888188 0.00 30,000.00 5,388,466.00
    ESB:NBMB:0001500F:500345651263

    18/01/23 20:04:51 NBMB RESTIA NINGSIH TO SERRY HOLIVIA 8888184 0.00 117,000.00 5,505,466.00
    ESB:NBMB:0001500F:500345711088

    18/01/23 20:05:09 ATM FATHIA UWEN TO SERRY HOLIVIA b 7515900 0.00 75,000.00 5,580,466.00
    FROM486501019179533 TO176401000052563ATM

    18/01/23 20:05:53 NBMB SUYONO TO SERRY HOLIVIA 8888586 0.00 150,000.00 5,730,466.00
    ESB:NBMB:0001500F:500345954628

    18/01/23 20:06:22 NBMB M RAFI SUGANDA TO SERRY HOLIVIA 8888507 0.00 50,000.00 5,780,466.00
    ESB:NBMB:0001500F:500346069874

    18/01/23 20:07:01 NBMB SATRIA WIBAWA TO SERRY HOLIVIA 8888479 0.00 25,000.00 5,805,466.00
    ESB:NBMB:0001500F:500346219648

    18/01/23 20:07:09 EDC DINDA PUSPITASA TO SERRY HOLIVIA 0852043 0.00 100,527.00 5,905,993.00
    FROM016501002027563 TO176401000052563EDC

    18/01/23 20:08:09 NBMB IVAN BUDI SETI TO SERRY HOLIVIA 8888504 0.00 100,000.00 6,005,993.00
    ESB:NBMB:0001500F:500346485606

    18/01/23 20:10:39 NBMB ANDI WITANTO TO SERRY HOLIVIA 8888508 0.00 139,533.00 6,145,526.00
    ESB:NBMB:0001500F:500347070812

    18/01/23 20:11:00 5221842192119565#000000007655#MP #TRFHMB 0888227 0.00 55,000.00 6,200,526.00


    LN 176401000052563MP 5221842192119565

    18/01/23 20:11:42 ATM ABD. RAHIM EFE TO SERRY HOLIVIA q 4868900 0.00 50,025.00 6,250,551.00
    FROM486801012218532 TO176401000052563ATM

    18/01/23 20:12:03 NBMB MUHLISIN TO SERRY HOLIVIA 8888132 0.00 100,000.00 6,350,551.00
    ESB:NBMB:0001500F:500347397534

    18/01/23 20:12:54 NBMB SITNA HALIJA S TO SERRY HOLIVIA 8888451 0.00 100,000.00 6,450,551.00
    ESB:NBMB:0001500F:500347597866

    18/01/23 20:12:56 ATM A S TJAHYANA TO SERRY HOLIVIA I 8031900 0.00 50,000.00 6,500,551.00
    FROM214401005721500 TO176401000052563ATM

    18/01/23 20:13:18 ATM OBETH ANJAS NI TO SERRY HOLIVIA w 0643905 0.00 50,000.00 6,550,551.00
    FROM064301000571504 TO176401000052563ATM

    18/01/23 20:13:56 ATM NAFIRUL AGUS K TO SERRY HOLIVIA b 1122902 0.00 150,000.00 6,700,551.00
    FROM643001028417531 TO176401000052563ATM

    18/01/23 20:13:57 NBMB NICOLAS LUANMA TO SERRY HOLIVIA 8888198 0.00 120,000.00 6,820,551.00
    ESB:NBMB:0001500F:500347843000

    18/01/23 20:13:57 NBMB LILIS LASMAYA TO SERRY HOLIVIA 8888295 0.00 100,000.00 6,920,551.00
    ESB:NBMB:0001500F:500347839347

    18/01/23 20:14:06 NBMB NURKAMID TO SERRY HOLIVIA 8888549 0.00 50,000.00 6,970,551.00
    ESB:NBMB:0001500F:500347876926

    02/21/2023 08:58:53 AM
    00265992
    Iput Wiliy
    LAPORAN TRANSAKSI FINANSIAL
    Halaman 974 dari
    1563

    Tanggal Transaksi Uraian Transaksi Teller Debet Kredit Saldo

    18/01/23 20:15:23 NBMB LA WIADY TO SERRY HOLIVIA 8888183 0.00 100,000.00 7,070,551.00
    ESB:NBMB:0001500F:500348176356

    18/01/23 20:16:56 NBMB RIZKI BINTAL P TO SERRY HOLIVIA 8888154 0.00 40,000.00 7,110,551.00
    ESB:NBMB:0001500F:500348539521

    18/01/23 20:17:18 NBMB MURSIDIN KELIH TO SERRY HOLIVIA 8888353 0.00 50,000.00 7,160,551.00
    ESB:NBMB:0001500F:500348623248

    18/01/23 20:17:45 WBNK SURYADI TO SERRY HOLIVIA 0888129 0.00 200,000.00 7,360,551.00
    FROM132401002536501 TO176401000052563WBN

    18/01/23 20:18:11 NBMB TUKIDI TO SERRY HOLIVIA 8888319 0.00 50,000.00 7,410,551.00
    ESB:NBMB:0001500F:500348827353

    18/01/23 20:18:45 ATM CAHYANI ELIS M TO SERRY HOLIVIA f 0840901 0.00 250,000.00 7,660,551.00
    FROM415401032269534 TO176401000052563ATM

    18/01/23 20:18:45 NBMB ABDILA TO SERRY HOLIVIA 8888208 0.00 99,531.00 7,760,082.00
    ESB:NBMB:0001500F:500348960961

    18/01/23 20:19:15 NBMB KERI ARIA ANDI TO SERRY HOLIVIA 8888208 0.00 25,000.00 7,785,082.00
    ESB:NBMB:0001500F:500349075244

    18/01/23 20:19:15 NBMB SUMI YANTI HEH TO SERRY HOLIVIA 8888257 0.00 40,000.00 7,825,082.00
    ESB:NBMB:0001500F:500349074403

    18/01/23 20:19:33 ATM FEBRIYANTI MAR TO SERRY HOLIVIA d 5092900 0.00 100,000.00 7,925,082.00
    FROM509201012512536 TO176401000052563ATM

    18/01/23 20:19:37 NBMB WARSONO TO SERRY HOLIVIA 8888158 0.00 150,000.00 8,075,082.00
    ESB:NBMB:0001500F:500349161822

    18/01/23 20:19:37 NBMB MUKHAMAD NASIR TO SERRY HOLIVIA 8888448 0.00 50,000.00 8,125,082.00
    ESB:NBMB:0001500F:500349160506

    18/01/23 20:20:17 ATM FEBRIYANTI MAR TO SERRY HOLIVIA d 5092900 0.00 50,000.00 8,175,082.00
    FROM509201012512536 TO176401000052563ATM

    18/01/23 20:21:13 NBMB INDRA JULIAN P TO SERRY HOLIVIA 8888571 0.00 50,000.00 8,225,082.00
    ESB:NBMB:0001500F:500349530595

    18/01/23 20:22:02 FROM552901022561530 TO176401000052563MP 5529953 0.00 150,000.00 8,375,082.00

    18/01/23 20:22:13 NBMB KEVIN BORIS HA TO SERRY HOLIVIA 8888059 0.00 100,000.00 8,475,082.00
    ESB:NBMB:0001500F:500349759607

    18/01/23 20:23:05 WBNKSTOR497501010415501TO176401000052563 0888689 0.00 190,536.00 8,665,618.00


    ESB:WBNK:0303A00F:502475769075

    18/01/23 20:23:06 NBMB SAHIDIN TO SERRY HOLIVIA 8888315 0.00 190,000.00 8,855,618.00
    ESB:NBMB:0001500F:500349963755

    18/01/23 20:23:32 NBMB SERRY HOLIVIA TO JULI 8888254 8,800,000.00 0.00 55,618.00
    ESB:NBMB:0001500F:500350065340

    18/01/23 20:23:59 EDC UMIA NURMALANI TO SERRY HOLIVIA 0852066 0.00 100,531.00 156,149.00
    FROM487101039227533 TO176401000052563EDC

    18/01/23 20:24:25 NBMB NUR ICHWAN ALM TO SERRY HOLIVIA 8888109 0.00 100,000.00 256,149.00
    ESB:NBMB:0001500F:500350273111

    18/01/23 20:24:55 NBMB DARWIS LA ACI TO SERRY HOLIVIA 8888232 0.00 95,000.00 351,149.00
    ESB:NBMB:0001500F:500350384646

    02/21/2023 08:58:53 AM
    00265992
    Iput Wiliy
    LAPORAN TRANSAKSI FINANSIAL
    Halaman 975 dari
    1563

    Tanggal Transaksi Uraian Transaksi Teller Debet Kredit Saldo

    18/01/23 20:24:57 ATM SUNARTO TO SERRY HOLIVIA i 7179900 0.00 290,000.00 641,149.00
    FROM314401013310536 TO176401000052563ATM

    18/01/23 20:25:38 FROM387501026519534 TO176401000052563MP 9843589 0.00 41,000.00 682,149.00

    18/01/23 20:25:39 NBMB MERGI TO SERRY HOLIVIA 8888191 0.00 40,000.00 722,149.00
    ESB:NBMB:0001500F:500350556824

    18/01/23 20:25:47 C4GJCL43ME LINK AJA 0371885 0.00 95,000.00 817,149.00


    WS_OB;202301182025390003;31017
    ESB:T:0371885:S:0371892:WSOB

    18/01/23 20:25:47 NBMB EMA UMPENAWANY TO SERRY HOLIVIA 8888078 0.00 25,000.00 842,149.00
    ESB:NBMB:0001500F:500350584980

    18/01/23 20:26:14 NBMB RAHEL USPITANY TO SERRY HOLIVIA 8888323 0.00 30,000.00 872,149.00
    ESB:NBMB:0001500F:500350688030

    18/01/23 20:26:16 NBMB NUMAN PELUPESS TO SERRY HOLIVIA 8888215 0.00 50,000.00 922,149.00
    ESB:NBMB:0001500F:500350696696

    18/01/23 20:27:18 NBMB MIFTAKHUL ROJA TO SERRY HOLIVIA 8888226 0.00 25,000.00 947,149.00
    ESB:NBMB:0001500F:500350932417

    18/01/23 20:27:24 NBMB MIFTAKHUL ZAIN TO SERRY HOLIVIA 8888300 0.00 200,000.00 1,147,149.00
    ESB:NBMB:0001500F:500350954262

    18/01/23 20:28:02 NBMB DARMA SYAHPUTR TO SERRY HOLIVIA 8888583 0.00 70,000.00 1,217,149.00
    ESB:NBMB:0001500F:500351095380

    18/01/23 20:28:17 NBMB YUNARTHA HIKMA TO SERRY HOLIVIA 8888524 0.00 25,000.00 1,242,149.00
    ESB:NBMB:0001500F:500351153490

    18/01/23 20:28:34 ATM RIALDO MANUSAM TO SERRY HOLIVIA d 0001906 0.00 140,123.00 1,382,272.00
    FROM814301005512535 TO176401000052563ATM

    18/01/23 20:28:39 NBMB SUTRISNO TO SERRY HOLIVIA 8888592 0.00 189,000.00 1,571,272.00
    ESB:NBMB:0001500F:500351237436

    18/01/23 20:29:04 Bukuwarung A I05143250540200900 0371858 0.00 70,245.00 1,641,517.00


    WS_OB;980797;16167
    ESB:T:0371858:S:0371892:WSOB

    18/01/23 20:30:49 NBMB SALAMUDIN TANA TO SERRY HOLIVIA 8888257 0.00 45,538.00 1,687,055.00
    ESB:NBMB:0001500F:500351728323

    18/01/23 20:31:21 ATM EKO NUGROHO TO SERRY HOLIVIA d 9887314 0.00 50,000.00 1,737,055.00
    FROM007801013651530 TO176401000052563ATM

    18/01/23 20:32:03 NBMB M S ARIFIN HAR TO SERRY HOLIVIA 8888538 0.00 300,000.00 2,037,055.00
    ESB:NBMB:0001500F:500352003528

    18/01/23 20:33:31 NBMB AANG WARKIYA TO SERRY HOLIVIA 8888456 0.00 30,000.00 2,067,055.00
    ESB:NBMB:0001500F:500352338112

    18/01/23 20:35:19 EDC KLAUDIA BETY NO TO SERRY HOLIVIA 0852060 0.00 230,000.00 2,297,055.00
    FROM758201016621532 TO176401000052563EDC

    18/01/23 20:35:40 NBMB YUDI PERMANA TO SERRY HOLIVIA 8888275 0.00 50,000.00 2,347,055.00
    ESB:NBMB:0001500F:500352819283

    18/01/23 20:35:55 DANA20230118203555570948RIZKY 0371878 0.00 50,000.00 2,397,055.00


    WS_OB;20230118203555570948;72133
    ESB:T:0371878:S:0371892:WSOB

    02/21/2023 08:58:53 AM
    00265992
    Iput Wiliy
    LAPORAN TRANSAKSI FINANSIAL
    Halaman 976 dari
    1563

    Tanggal Transaksi Uraian Transaksi Teller Debet Kredit Saldo

    18/01/23 20:36:46 NBMB MARIA MAGDALEN TO SERRY HOLIVIA 8888190 0.00 25,000.00 2,422,055.00
    ESB:NBMB:0001500F:500353062257

    18/01/23 20:37:12 WBNKSTOR311901026044531TO176401000052563 0888688 0.00 94,092.00 2,516,147.00


    ESB:WBNK:0303A00F:502475889802

    18/01/23 20:38:40 EDC NUSDAL EFENDI TO SERRY HOLIVIA 0852078 0.00 100,000.00 2,616,147.00
    FROM548401026651531 TO176401000052563EDC

    18/01/23 20:39:40 DANA20230118203940887136ZAWAWI 0371847 0.00 150,000.00 2,766,147.00


    WS_OB;20230118203940887136;72133
    ESB:T:0371847:S:0371892:WSOB

    18/01/23 20:40:46 NBMB EKA DARMA PUTE TO SERRY HOLIVIA 8888454 0.00 50,000.00 2,816,147.00
    ESB:NBMB:0001500F:500353944211

    18/01/23 20:41:33 6013014079301159#003265199042#MP #TRFHMB 0888089 0.00 100,678.00 2,916,825.00


    LN 176401000052563MP 6013014079301159

    18/01/23 20:41:36 NBMB NAOMI LATUMAHI TO SERRY HOLIVIA 8888119 0.00 70,000.00 2,986,825.00
    ESB:NBMB:0001500F:500354126343

    18/01/23 20:41:45 NBMB REGINA BATLAJE TO SERRY HOLIVIA 8888190 0.00 120,000.00 3,106,825.00
    ESB:NBMB:0001500F:500354161973

    18/01/23 20:42:32 NBMB IMAM FATHURROZ TO SERRY HOLIVIA 8888140 0.00 100,000.00 3,206,825.00
    ESB:NBMB:0001500F:500354334207

    18/01/23 20:43:03 NBMB NGADINO TO SERRY HOLIVIA 8888102 0.00 50,000.00 3,256,825.00
    ESB:NBMB:0001500F:500354446069

    18/01/23 20:43:03 NBMB ALI LUKMAN TO SERRY HOLIVIA 8888462 0.00 85,000.00 3,341,825.00
    ESB:NBMB:0001500F:500354446504

    18/01/23 20:43:30 6013010088031936#000000009374#MP #TRFHMB 0888083 0.00 70,000.00 3,411,825.00


    LN 176401000052563MP 6013010088031936

    18/01/23 20:43:48 NBMB RIA AYU LESTAR TO SERRY HOLIVIA 8888496 0.00 100,000.00 3,511,825.00
    ESB:NBMB:0001500F:500354608965

    18/01/23 20:43:55 NBMB SAFRIANTO BIBI TO SERRY HOLIVIA 8888030 0.00 100,000.00 3,611,825.00
    ESB:NBMB:0001500F:500354622485

    18/01/23 20:45:13 NBMB MUHAMMAD AMIN TO SERRY HOLIVIA 8888462 0.00 32,000.00 3,643,825.00
    ESB:NBMB:0001500F:500354913772

    18/01/23 20:45:37 NBMB IWAN NIRWANA TO SERRY HOLIVIA 8888191 0.00 150,000.00 3,793,825.00
    ESB:NBMB:0001500F:500355001832

    18/01/23 20:46:01 NBMB SARIPIN TO SERRY HOLIVIA 8888077 0.00 110,000.00 3,903,825.00
    ESB:NBMB:0001500F:500355085524

    18/01/23 20:46:36 NBMB SELLYA NOVIANT TO SERRY HOLIVIA 8888246 0.00 50,000.00 3,953,825.00
    ESB:NBMB:0001500F:500355213614

    18/01/23 20:47:09 EDC AGUS BUDI PRASE TO SERRY HOLIVIA 0852095 0.00 50,000.00 4,003,825.00
    FROM600501022555534 TO176401000052563EDC

    18/01/23 20:47:12 NBMB SARSONO TO SERRY HOLIVIA 8888565 0.00 500,000.00 4,503,825.00
    ESB:NBMB:0001500F:500355342276

    18/01/23 20:47:16 NBMB INDRA EVAN VEB TO SERRY HOLIVIA 8888118 0.00 400,000.00 4,903,825.00
    ESB:NBMB:0001500F:500355355398

    02/21/2023 08:58:53 AM
    00265992
    Iput Wiliy
    LAPORAN TRANSAKSI FINANSIAL
    Halaman 977 dari
    1563

    Tanggal Transaksi Uraian Transaksi Teller Debet Kredit Saldo

    18/01/23 20:47:45 NBMB M S ARIFIN HAR TO SERRY HOLIVIA 8888272 0.00 200,000.00 5,103,825.00
    ESB:NBMB:0001500F:500355459838

    18/01/23 20:47:45 EDC NOVA SUSANTI TO SERRY HOLIVIA 0852060 0.00 295,000.00 5,398,825.00
    FROM010801019183532 TO176401000052563EDC

    18/01/23 20:47:49 NBMB FAUZAN SABBAN TO SERRY HOLIVIA 8888408 0.00 100,000.00 5,498,825.00
    ESB:NBMB:0001500F:500355471379

    18/01/23 20:48:20 NBMB SYAFARUDIN KAT TO SERRY HOLIVIA 8888242 0.00 50,000.00 5,548,825.00
    ESB:NBMB:0001500F:500355586368

    18/01/23 20:49:38 WBNK JAMAL ISMANTO TO SERRY HOLIVIA 0888137 0.00 300,000.00 5,848,825.00
    FROM486601001602538 TO176401000052563WBN

    18/01/23 20:49:53 NBMB SERRY HOLIVIA TO VELINA 8888082 5,700,000.00 0.00 148,825.00
    ESB:NBMB:0001500F:500355918662

    18/01/23 20:50:12 NBMB ANTO TO SERRY HOLIVIA 8888170 0.00 50,000.00 198,825.00
    ESB:NBMB:0001500F:500355986589

    18/01/23 20:50:28 NBMB HARIS PARE TO SERRY HOLIVIA 8888395 0.00 25,000.00 223,825.00
    ESB:NBMB:0001500F:500356039349

    18/01/23 20:50:35 ATM MUHAMMAD HAMZA TO SERRY HOLIVIA i 5971900 0.00 50,000.00 273,825.00
    FROM006801055040506 TO176401000052563ATM

    18/01/23 20:50:44 WBNKSTOR337401037367536TO176401000052563 0888690 0.00 65,000.00 338,825.00


    ESB:WBNK:0303A00F:502475991514

    18/01/23 20:51:09 NBMB SUTIYONO TO SERRY HOLIVIA 8888104 0.00 100,000.00 438,825.00
    ESB:NBMB:0001500F:500356186334

    18/01/23 20:51:41 NBMB SEMUEL HEHANUS TO SERRY HOLIVIA 8888169 0.00 50,000.00 488,825.00
    ESB:NBMB:0001500F:500356300376

    18/01/23 20:51:42 DANA20230118205142194923ADE 0371860 0.00 195,021.00 683,846.00


    WS_OB;20230118205142194923;72133
    ESB:T:0371860:S:0371892:WSOB

    18/01/23 20:52:12 NBMB RAHMAN KAMIDIN TO SERRY HOLIVIA 8888282 0.00 202,000.00 885,846.00
    ESB:NBMB:0001500F:500356411605

    18/01/23 20:53:22 NBMB WELLEM MARKUS TO SERRY HOLIVIA 8888538 0.00 119,000.00 1,004,846.00
    ESB:NBMB:0001500F:500356661847

    18/01/23 20:53:40 NBMB ORGEN PHILIPUS TO SERRY HOLIVIA 8888171 0.00 60,000.00 1,064,846.00
    ESB:NBMB:0001500F:500356727187

    18/01/23 20:55:27 NBMB M YUNUS TO SERRY HOLIVIA 8888592 0.00 42,000.00 1,106,846.00
    ESB:NBMB:0001500F:500357105729

    18/01/23 20:55:56 NBMB MUNAHAR TO SERRY HOLIVIA 8888502 0.00 50,130.00 1,156,976.00
    ESB:NBMB:0001500F:500357207512

    18/01/23 20:56:20 NBMB NUR ALI TO SERRY HOLIVIA 8888042 0.00 150,000.00 1,306,976.00
    ESB:NBMB:0001500F:500357293254

    18/01/23 20:56:47 NBMB NUMAN PELUPESS TO SERRY HOLIVIA 8888557 0.00 50,000.00 1,356,976.00
    ESB:NBMB:0001500F:500357388782

    18/01/23 20:57:24 ATM HENDRA WISMOYO TO SERRY HOLIVIA j 4871901 0.00 40,000.00 1,396,976.00
    FROM497401029809531 TO176401000052563ATM

    02/21/2023 08:58:53 AM
    00265992
    Iput Wiliy
    LAPORAN TRANSAKSI FINANSIAL
    Halaman 978 dari
    1563

    Tanggal Transaksi Uraian Transaksi Teller Debet Kredit Saldo

    18/01/23 20:57:36 NBMB MUHAMAD FADLHY TO SERRY HOLIVIA 8888126 0.00 100,000.00 1,496,976.00
    ESB:NBMB:0001500F:500357562881

    18/01/23 20:57:58 NBMB IVAN BUDI SETI TO SERRY HOLIVIA 8888362 0.00 100,000.00 1,596,976.00
    ESB:NBMB:0001500F:500357637447

    18/01/23 20:59:28 FROM169201003651539 TO176401000052563MP 9892174 0.00 150,000.00 1,746,976.00

    18/01/23 20:59:30 NBMB FRENGKI ALEX S TO SERRY HOLIVIA 8888338 0.00 100,000.00 1,846,976.00
    ESB:NBMB:0001500F:500357961224

    18/01/23 20:59:50 EDC GURUH BAHAR SAF TO SERRY HOLIVIA 0852036 0.00 210,321.00 2,057,297.00
    FROM487001020611539 TO176401000052563EDC

    18/01/23 21:00:02 NBMB RONI RIZKI HSB TO SERRY HOLIVIA 8888083 0.00 200,000.00 2,257,297.00
    ESB:NBMB:0001500F:500358073758

    18/01/23 21:00:52 NBMB WA ODE ERMA IN TO SERRY HOLIVIA 8888107 0.00 50,000.00 2,307,297.00
    ESB:NBMB:0001500F:500358246010

    18/01/23 21:01:17 NBMB MEILADELVIA G TO SERRY HOLIVIA 8888291 0.00 25,000.00 2,332,297.00
    ESB:NBMB:0001500F:500358332552

    18/01/23 21:01:22 NBMB RUSTANDI TO SERRY HOLIVIA 8888250 0.00 30,000.00 2,362,297.00
    ESB:NBMB:0001500F:500358348506

    18/01/23 21:01:24 NBMB NANANG TO SERRY HOLIVIA 8888105 0.00 100,000.00 2,462,297.00
    ESB:NBMB:0001500F:500358356401

    18/01/23 21:01:29 EDC BABAN SARBANI TO SERRY HOLIVIA 0852066 0.00 35,000.00 2,497,297.00
    FROM415301017780535 TO176401000052563EDC

    18/01/23 21:02:00 ATM GHERAL EZRA LE TO SERRY HOLIVIA f 0001900 0.00 120,000.00 2,617,297.00
    FROM486401018300535 TO176401000052563ATM

    18/01/23 21:02:01 ATM ELYAS ISMANTO TO SERRY HOLIVIA y 5903900 0.00 30,000.00 2,647,297.00
    FROM590901011899530 TO176401000052563ATM

    18/01/23 21:02:27 NBMB BAHRUN SITANIA TO SERRY HOLIVIA 8888084 0.00 50,000.00 2,697,297.00
    ESB:NBMB:0001500F:500358573406

    18/01/23 21:04:12 NBMB NOR AVIYANTO TO SERRY HOLIVIA 8888285 0.00 500,000.00 3,197,297.00
    ESB:NBMB:0001500F:500358926235

    18/01/23 21:04:40 ATM RUDI ARI KURNI TO SERRY HOLIVIA O 0260901 0.00 100,000.00 3,297,297.00
    FROM026001055442508 TO176401000052563ATM

    18/01/23 21:05:11 FROM595001025784530 TO176401000052563MP 9852087 0.00 100,000.00 3,397,297.00

    18/01/23 21:05:23 NBMB AHMAD MUSTOFA TO SERRY HOLIVIA 8888601 0.00 55,000.00 3,452,297.00
    ESB:NBMB:0001500F:500359160345

    18/01/23 21:05:44 EDC EDISON NOMLENI TO SERRY HOLIVIA 0852022 0.00 90,000.00 3,542,297.00
    FROM361901034487537 TO176401000052563EDC

    18/01/23 21:08:13 NBMB RASYID SANGADJ TO SERRY HOLIVIA 8888556 0.00 50,000.00 3,592,297.00
    ESB:NBMB:0001500F:500359738900

    18/01/23 21:08:13 NBMB JAMES REUNUSSA TO SERRY HOLIVIA 8888080 0.00 92,000.00 3,684,297.00
    ESB:NBMB:0001500F:500359737920

    18/01/23 21:08:34 NBMB DIKI IRFANI TO SERRY HOLIVIA 8888253 0.00 50,000.00 3,734,297.00
    ESB:NBMB:0001500F:500359813357

    02/21/2023 08:58:53 AM
    00265992
    Iput Wiliy
    LAPORAN TRANSAKSI FINANSIAL
    Halaman 979 dari
    1563

    Tanggal Transaksi Uraian Transaksi Teller Debet Kredit Saldo

    18/01/23 21:08:58 NBMB TRI SUPONO TO SERRY HOLIVIA 8888051 0.00 35,000.00 3,769,297.00
    ESB:NBMB:0001500F:500359891587

    18/01/23 21:09:09 NBMB JAINI BARO KLI TO SERRY HOLIVIA 8888145 0.00 125,000.00 3,894,297.00
    ESB:NBMB:0001500F:500359933703

    18/01/23 21:09:28 NBMB MOHAMAD SLAMET TO SERRY HOLIVIA 8888522 0.00 50,000.00 3,944,297.00
    ESB:NBMB:0001500F:500359993127

    18/01/23 21:09:37 NBMB RAHMAT ARFIAN TO SERRY HOLIVIA 8888074 0.00 50,000.00 3,994,297.00
    ESB:NBMB:0001500F:500360028193

    18/01/23 21:09:45 NBMB M S ARIFIN HAR TO SERRY HOLIVIA 8888434 0.00 200,000.00 4,194,297.00
    ESB:NBMB:0001500F:500360052873

    18/01/23 21:10:38 NBMB YANTI NOVIA TO SERRY HOLIVIA 8888552 0.00 100,000.00 4,294,297.00
    ESB:NBMB:0001500F:500360232340

    18/01/23 21:10:51 WBNK SUTOWO TO SERRY HOLIVIA 0888126 0.00 50,000.00 4,344,297.00
    FROM566901013709531 TO176401000052563WBN

    18/01/23 21:10:55 NBMB MUHAMMAD KAMAL TO SERRY HOLIVIA 8888547 0.00 75,000.00 4,419,297.00
    ESB:NBMB:0001500F:500360291512

    18/01/23 21:10:58 NBMB MURNIATI TO SERRY HOLIVIA 8888550 0.00 100,000.00 4,519,297.00
    ESB:NBMB:0001500F:500360300105

    18/01/23 21:11:54 NBMB NGADINO TO SERRY HOLIVIA 8888074 0.00 52,000.00 4,571,297.00
    ESB:NBMB:0001500F:500360485946

    18/01/23 21:12:00 NBMB ANDRI HADIANA TO SERRY HOLIVIA 8888462 0.00 25,000.00 4,596,297.00
    ESB:NBMB:0001500F:500360509907

    18/01/23 21:12:14 NBMB ARIS PRIYANTO TO SERRY HOLIVIA 8888055 0.00 300,000.00 4,896,297.00
    ESB:NBMB:0001500F:500360556378

    18/01/23 21:12:18 NBMB DELY DENCE SOU TO SERRY HOLIVIA 8888362 0.00 25,000.00 4,921,297.00
    ESB:NBMB:0001500F:500360568364

    18/01/23 21:12:22 NBMB TOPANI TO SERRY HOLIVIA 8888426 0.00 50,000.00 4,971,297.00
    ESB:NBMB:0001500F:500360581185

    18/01/23 21:12:52 NBMB PRENGKI HARTON TO SERRY HOLIVIA 8888091 0.00 65,000.00 5,036,297.00
    ESB:NBMB:0001500F:500360684117

    18/01/23 21:15:04 ATM ZULKARNAIN HAT TO SERRY HOLIVIA X 4973901 0.00 100,000.00 5,136,297.00
    FROM497301037215536 TO176401000052563ATM

    18/01/23 21:15:16 EDC CUKKRI WIDODO S TO SERRY HOLIVIA 0852060 0.00 100,123.00 5,236,420.00
    FROM383001027396539 TO176401000052563EDC

    18/01/23 21:15:56 NBMB RENDY RISKY CO TO SERRY HOLIVIA 8888489 0.00 100,000.00 5,336,420.00
    ESB:NBMB:0001500F:500361300381

    18/01/23 21:15:59 NBMB SERRY HOLIVIA TO MELLY CAHYADI 8888054 5,000,000.00 0.00 336,420.00
    ESB:NBMB:0001500F:500361312107

    18/01/23 21:16:32 ATM TIA RUMAGUTAWA TO SERRY HOLIVIA j 4973901 0.00 51,000.00 387,420.00
    FROM497301002605520 TO176401000052563ATM

    18/01/23 21:16:38 NBMB CHOLIFATUN NIM TO SERRY HOLIVIA 8888380 0.00 88,000.00 475,420.00
    ESB:NBMB:0001500F:500361443878

    02/21/2023 08:58:53 AM
    00265992
    Iput Wiliy
    LAPORAN TRANSAKSI FINANSIAL
    Halaman 980 dari
    1563

    Tanggal Transaksi Uraian Transaksi Teller Debet Kredit Saldo

    18/01/23 21:16:59 NBMB BAMBANG IRAWAN TO SERRY HOLIVIA 8888047 0.00 100,000.00 575,420.00
    ESB:NBMB:0001500F:500361512050

    18/01/23 21:17:34 FROM056201035377505 TO176401000052563MP 0001957 0.00 125,000.00 700,420.00

    18/01/23 21:17:59 NBMB MEMELAN SARI A TO SERRY HOLIVIA 8888311 0.00 100,000.00 800,420.00
    ESB:NBMB:0001500F:500361706051

    18/01/23 21:18:50 NBMB DEBBRA RIZARD TO SERRY HOLIVIA 8888422 0.00 50,001.00 850,421.00
    ESB:NBMB:0001500F:500361871854

    18/01/23 21:18:51 NBMB FERDINAND MART TO SERRY HOLIVIA 8888184 0.00 238,000.00 1,088,421.00
    ESB:NBMB:0001500F:500361874442

    18/01/23 21:18:59 NBMB DANIEL PATTIPE TO SERRY HOLIVIA 8888400 0.00 200,000.00 1,288,421.00
    ESB:NBMB:0001500F:500361903366

    18/01/23 21:20:56 NBMB AKMAL LANDENGO TO SERRY HOLIVIA 8888597 0.00 100,000.00 1,388,421.00
    ESB:NBMB:0001500F:500362275498

    18/01/23 21:22:29 WBNK FARI IKVIAN TO SERRY HOLIVIA 0888128 0.00 100,000.00 1,488,421.00
    FROM660501022999532 TO176401000052563WBN

    18/01/23 21:22:29 NBMB SARSONO TO SERRY HOLIVIA 8888152 0.00 500,000.00 1,988,421.00
    ESB:NBMB:0001500F:500362571364

    18/01/23 21:22:44 ATM MARIO HELMI PO TO SERRY HOLIVIA c 8143900 0.00 300,000.00 2,288,421.00
    FROM814301013752535 TO176401000052563ATM

    18/01/23 21:23:42 NBMB LA WIADY TO SERRY HOLIVIA 8888586 0.00 125,000.00 2,413,421.00
    ESB:NBMB:0001500F:500362808689

    18/01/23 21:24:14 NBMB ISMAIL TO SERRY HOLIVIA 8888368 0.00 45,000.00 2,458,421.00
    ESB:NBMB:0001500F:500362911573

    18/01/23 21:24:19 NBMB GRESIA PATRESI TO SERRY HOLIVIA 8888295 0.00 40,000.00 2,498,421.00
    ESB:NBMB:0001500F:500362930351

    18/01/23 21:24:33 NBMB DARPIYONO TO SERRY HOLIVIA 8888273 0.00 50,000.00 2,548,421.00
    ESB:NBMB:0001500F:500362972542

    18/01/23 21:24:50 NBMB RONALD REIGEN TO SERRY HOLIVIA 8888459 0.00 50,000.00 2,598,421.00
    ESB:NBMB:0001500F:500363027063

    18/01/23 21:24:53 NBMB Ziko Hedy Bhay TO SERRY HOLIVIA 8888574 0.00 50,000.00 2,648,421.00
    ESB:NBMB:0001500F:500363036541

    18/01/23 21:25:49 NBMB DEDI TRI WINAR TO SERRY HOLIVIA 8888593 0.00 40,000.00 2,688,421.00
    ESB:NBMB:0001500F:500363210356

    18/01/23 21:27:20 NBMB ISRA IMANUEL L TO SERRY HOLIVIA 8888086 0.00 100,000.00 2,788,421.00
    ESB:NBMB:0001500F:500363498687

    18/01/23 21:27:44 FROM486001022920533 TO176401000052563MP 9967179 0.00 40,000.00 2,828,421.00

    18/01/23 21:27:58 NBMB GEORGE SUPUSEP TO SERRY HOLIVIA 8888101 0.00 200,000.00 3,028,421.00
    ESB:NBMB:0001500F:500363617468

    18/01/23 21:28:25 NBMB PURTONO TO SERRY HOLIVIA 8888164 0.00 63,031.00 3,091,452.00
    ESB:NBMB:0001500F:500363700798

    18/01/23 21:28:30 NBMB IVAN BUDI SETI TO SERRY HOLIVIA 8888318 0.00 100,000.00 3,191,452.00
    ESB:NBMB:0001500F:500363713578

    02/21/2023 08:58:53 AM
    00265992
    Iput Wiliy
    LAPORAN TRANSAKSI FINANSIAL
    Halaman 981 dari
    1563

    Tanggal Transaksi Uraian Transaksi Teller Debet Kredit Saldo

    18/01/23 21:29:33 NBMB SYAMSUDDIN TO SERRY HOLIVIA 8888477 0.00 42,000.00 3,233,452.00
    ESB:NBMB:0001500F:500363912640

    18/01/23 21:29:46 ATM LILIS SETIYAWA TO SERRY HOLIVIA S 9887625 0.00 50,000.00 3,283,452.00
    FROM112701052505506 TO176401000052563ATM

    18/01/23 21:29:55 NBMB NUMAN PELUPESS TO SERRY HOLIVIA 8888104 0.00 50,000.00 3,333,452.00
    ESB:NBMB:0001500F:500363982849

    18/01/23 21:30:04 NBMB BIMA MAULANA TO SERRY HOLIVIA 8888210 0.00 39,000.00 3,372,452.00
    ESB:NBMB:0001500F:500364008258

    18/01/23 21:30:33 NBMB JONI WAELARUNO TO SERRY HOLIVIA 8888007 0.00 100,001.00 3,472,453.00
    ESB:NBMB:0001500F:500364099437

    18/01/23 21:31:11 NBMB RUSTANDI TO SERRY HOLIVIA 8888550 0.00 25,000.00 3,497,453.00
    ESB:NBMB:0001500F:500364217253

    18/01/23 21:32:55 NBMB M S ARIFIN HAR TO SERRY HOLIVIA 8888110 0.00 300,000.00 3,797,453.00
    ESB:NBMB:0001500F:500364546484

    18/01/23 21:34:13 NBMB SUWARNA TO SERRY HOLIVIA 8888244 0.00 100,000.00 3,897,453.00
    ESB:NBMB:0001500F:500364784361

    18/01/23 21:35:16 NBMB JACOBIS ANDRIA TO SERRY HOLIVIA 8888234 0.00 75,123.00 3,972,576.00
    ESB:NBMB:0001500F:500364979935

    18/01/23 21:35:23 NBMB SUGIYANTO TO SERRY HOLIVIA 8888162 0.00 45,123.00 4,017,699.00
    ESB:NBMB:0001500F:500365002401

    18/01/23 21:36:05 NBMB SOFYAN TO SERRY HOLIVIA 8888100 0.00 150,000.00 4,167,699.00
    ESB:NBMB:0001500F:500365130150

    18/01/23 21:36:15 NBMB MUNAHAR TO SERRY HOLIVIA 8888357 0.00 50,103.00 4,217,802.00
    ESB:NBMB:0001500F:500365159382

    18/01/23 21:37:02 NBMB MOHAMMAD KISWA TO SERRY HOLIVIA 8888483 0.00 250,000.00 4,467,802.00
    ESB:NBMB:0001500F:500365296976

    18/01/23 21:37:58 NBMB SYAFARUDIN KAT TO SERRY HOLIVIA 8888392 0.00 50,000.00 4,517,802.00
    ESB:NBMB:0001500F:500365468149

    18/01/23 21:37:59 NBMB MOHAMAD KHOIRO TO SERRY HOLIVIA 8888172 0.00 100,000.00 4,617,802.00
    ESB:NBMB:0001500F:500365471544

    18/01/23 21:38:10 ATM RUDI SULISTION TO SERRY HOLIVIA b 9855503 0.00 300,347.00 4,918,149.00
    FROM377001021661532 TO176401000052563ATM

    18/01/23 21:39:07 NBMB SANTI NAHUMARU TO SERRY HOLIVIA 8888509 0.00 40,000.00 4,958,149.00
    ESB:NBMB:0001500F:500365676107

    18/01/23 21:39:13 FROM343301031196531 TO176401000052563MP 0243976 0.00 50,000.00 5,008,149.00

    18/01/23 21:40:00 FROM057301001841539 TO176401000052563MP 9901176 0.00 25,123.00 5,033,272.00

    18/01/23 21:40:05 NBMB ISRA IMANUEL L TO SERRY HOLIVIA 8888148 0.00 50,000.00 5,083,272.00
    ESB:NBMB:0001500F:500365845364

    18/01/23 21:40:30 NBMB TINEKE A PAUNN TO SERRY HOLIVIA 8888477 0.00 25,000.00 5,108,272.00
    ESB:NBMB:0001500F:500365921529

    18/01/23 21:40:31 NBMB SUTRIYONO TO SERRY HOLIVIA 8888403 0.00 41,000.00 5,149,272.00
    ESB:NBMB:0001500F:500365919004

    02/21/2023 08:58:53 AM
    00265992
    Iput Wiliy
    LAPORAN TRANSAKSI FINANSIAL
    Halaman 982 dari
    1563

    Tanggal Transaksi Uraian Transaksi Teller Debet Kredit Saldo

    18/01/23 21:41:56 NBMB RIKA TRIATI TO SERRY HOLIVIA 8888507 0.00 1,000,000.00 6,149,272.00
    ESB:NBMB:0001500F:500366171444

    18/01/23 21:44:15 NBMB MOHAMAD ASRUL TO SERRY HOLIVIA 8888376 0.00 100,000.00 6,249,272.00
    ESB:NBMB:0001500F:500366576376

    18/01/23 21:44:48 NBMB MASNUNIAWATI TO SERRY HOLIVIA 8888090 0.00 25,000.00 6,274,272.00
    ESB:NBMB:0001500F:500366670894

    18/01/23 21:44:59 NBMB MOHAMAD ASRUL TO SERRY HOLIVIA 8888230 0.00 100,000.00 6,374,272.00
    ESB:NBMB:0001500F:500366705418

    18/01/23 21:45:18 ATM YORA AGNESIYOK TO SERRY HOLIVIA w 5484900 0.00 50,303.00 6,424,575.00
    FROM548401017920537 TO176401000052563ATM

    18/01/23 21:45:18 NBMB SLAMET WALUYO TO SERRY HOLIVIA 8888001 0.00 150,000.00 6,574,575.00
    ESB:NBMB:0001500F:500366759656

    18/01/23 21:45:50 NBMB FERDINAND MART TO SERRY HOLIVIA 8888478 0.00 300,000.00 6,874,575.00
    ESB:NBMB:0001500F:500366849455

    18/01/23 21:46:06 ATM RENI INDRIANI TO SERRY HOLIVIA s 6214900 0.00 42,000.00 6,916,575.00
    FROM621401025252538 TO176401000052563ATM

    18/01/23 21:48:24 NBMB MARLANI LUANMA TO SERRY HOLIVIA 8888190 0.00 50,000.00 6,966,575.00
    ESB:NBMB:0001500F:500367284251

    18/01/23 21:48:31 NBMB RONAL PANANGIA TO SERRY HOLIVIA 8888183 0.00 100,000.00 7,066,575.00
    ESB:NBMB:0001500F:500367301910

    18/01/23 21:48:45 NBMB AFIF PANDRA FE TO SERRY HOLIVIA 8888127 0.00 48,000.00 7,114,575.00
    ESB:NBMB:0001500F:500367344167

    18/01/23 21:49:01 ATM SHOBILAL ROSYA TO SERRY HOLIVIA p 0613900 0.00 50,281.00 7,164,856.00
    FROM596501012890531 TO176401000052563ATM

    18/01/23 21:49:27 DANA20230118214927814065YULIUSHALI 0371872 0.00 50,000.00 7,214,856.00


    WS_OB;20230118214927814065;72133
    ESB:T:0371872:S:0371892:WSOB

    18/01/23 21:50:04 NBMB MARTINA DUMATU TO SERRY HOLIVIA 8888378 0.00 50,000.00 7,264,856.00
    ESB:NBMB:0001500F:500367566888

    18/01/23 21:51:01 NBMB HARBUN FATMONA TO SERRY HOLIVIA 8888008 0.00 200,000.00 7,464,856.00
    ESB:NBMB:0001500F:500367730600

    18/01/23 21:51:19 ATM SANDI ARDIYANS TO SERRY HOLIVIA j 9853967 0.00 100,000.00 7,564,856.00
    FROM607601014194535 TO176401000052563ATM

    18/01/23 21:51:34 DANA20230118215134787979IKOMANGSUART 0371869 0.00 47,000.00 7,611,856.00


    WS_OB;20230118215134787979;72133
    ESB:T:0371869:S:0371892:WSOB

    18/01/23 21:51:37 NBMB HUSIN OHOIULUN TO SERRY HOLIVIA 8888279 0.00 100,000.00 7,711,856.00
    ESB:NBMB:0001500F:500367827940

    18/01/23 21:52:16 NBMB FAJAR IBNUGROH TO SERRY HOLIVIA 8888305 0.00 100,000.00 7,811,856.00
    ESB:NBMB:0001500F:500367938531

    18/01/23 21:53:20 NBMB ABDUL ROKIM TO SERRY HOLIVIA 8888191 0.00 70,000.00 7,881,856.00
    ESB:NBMB:0001500F:500368109627

    18/01/23 21:53:34 ATMLTRPRM 20001 000008085 17640100005256 0888035 0.00 99,505.00 7,981,361.00
    TRF PRIMA FROM ALUM P LATUCONSI

    02/21/2023 08:58:53 AM
    00265992
    Iput Wiliy
    LAPORAN TRANSAKSI FINANSIAL
    Halaman 983 dari
    1563

    Tanggal Transaksi Uraian Transaksi Teller Debet Kredit Saldo

    18/01/23 21:53:35 NBMB IVAN BUDI SETI TO SERRY HOLIVIA 8888067 0.00 200,000.00 8,181,361.00
    ESB:NBMB:0001500F:500368153575

    18/01/23 21:53:36 NBMB RICHARD SITANA TO SERRY HOLIVIA 8888324 0.00 79,000.00 8,260,361.00
    ESB:NBMB:0001500F:500368155922

    18/01/23 21:55:50 FROM349801030256530 TO176401000052563MP 9954041 0.00 25,000.00 8,285,361.00

    18/01/23 21:57:39 ATM MARKUAT TO SERRY HOLIVIA U 9853951 0.00 150,000.00 8,435,361.00
    FROM608101020401533 TO176401000052563ATM

    18/01/23 21:58:08 NBMB SERRY HOLIVIA TO MELVIN LIM 8888484 8,300,000.00 0.00 135,361.00
    ESB:NBMB:0001500F:500368886560

    18/01/23 21:58:12 NBMB ISRA IMANUEL L TO SERRY HOLIVIA 8888457 0.00 60,000.00 195,361.00
    ESB:NBMB:0001500F:500368897802

    18/01/23 21:59:11 NBMB NOVANDI ARIYAN TO SERRY HOLIVIA 8888038 0.00 500,000.00 695,361.00
    ESB:NBMB:0001500F:500369053290

    18/01/23 21:59:22 NBMB ENDRO SUTRISNO TO SERRY HOLIVIA 8888170 0.00 22,000.00 717,361.00
    ESB:NBMB:0001500F:500369080851

    18/01/23 21:59:39 NBMB GRESIA PATRESI TO SERRY HOLIVIA 8888350 0.00 50,000.00 767,361.00
    ESB:NBMB:0001500F:500369127548

    18/01/23 22:02:03 NBMB KABUL SLAMET S TO SERRY HOLIVIA 8888212 0.00 50,000.00 817,361.00
    ESB:NBMB:0001500F:500369498209

    18/01/23 22:03:02 ATM ELAN TO SERRY HOLIVIA l 6011901 0.00 50,000.00 867,361.00
    FROM601101035079532 TO176401000052563ATM

    18/01/23 22:03:52 NBMB JACOBA LILIEFN TO SERRY HOLIVIA 8888335 0.00 25,000.00 892,361.00
    ESB:NBMB:0001500F:500369777984

    18/01/23 22:04:27 NBMB BARDI RAHONO TO SERRY HOLIVIA 8888357 0.00 150,000.00 1,042,361.00
    ESB:NBMB:0001500F:500369868871

    18/01/23 22:05:10 NBMB AMIRUL TO SERRY HOLIVIA 8888581 0.00 200,505.00 1,242,866.00
    ESB:NBMB:0001500F:500369975405

    18/01/23 22:05:15 NBMB ACHMAD SULISTY TO SERRY HOLIVIA 8888520 0.00 200,000.00 1,442,866.00
    ESB:NBMB:0001500F:500369988312

    18/01/23 22:05:57 NBMB EKA DIAN PRAPT TO SERRY HOLIVIA 8888363 0.00 44,534.00 1,487,400.00
    ESB:NBMB:0001500F:500370096468

    18/01/23 22:06:10 FROM056201034097500 TO176401000052563MP 0001976 0.00 45,000.00 1,532,400.00

    18/01/23 22:07:01 NBMB JONI WAELARUNO TO SERRY HOLIVIA 8888303 0.00 100,001.00 1,632,401.00
    ESB:NBMB:0001500F:500370259765

    18/01/23 22:08:24 NBMB MARINCE KUWAY TO SERRY HOLIVIA 8888393 0.00 30,000.00 1,662,401.00
    ESB:NBMB:0001500F:500370462296

    18/01/23 22:08:42 NBMB NOVITA SANDRI TO SERRY HOLIVIA 8888211 0.00 143,000.00 1,805,401.00
    ESB:NBMB:0001500F:500370508523

    18/01/23 22:08:49 NBMB IWAN NIRWANA TO SERRY HOLIVIA 8888428 0.00 100,000.00 1,905,401.00
    ESB:NBMB:0001500F:500370526134

    18/01/23 22:09:49 NBMB MUHAMMAD KOMAR TO SERRY HOLIVIA 8888005 0.00 147,500.00 2,052,901.00
    ESB:NBMB:0001500F:500370675244

    02/21/2023 08:58:53 AM
    00265992
    Iput Wiliy
    LAPORAN TRANSAKSI FINANSIAL
    Halaman 984 dari
    1563

    Tanggal Transaksi Uraian Transaksi Teller Debet Kredit Saldo

    18/01/23 22:09:58 NBMB GATOT RIYANTO TO SERRY HOLIVIA 8888078 0.00 200,000.00 2,252,901.00
    ESB:NBMB:0001500F:500370699294

    18/01/23 22:10:16 ATM UBAIDILLAH TO SERRY HOLIVIA C 9853961 0.00 50,000.00 2,302,901.00
    FROM308701043927537 TO176401000052563ATM

    18/01/23 22:11:08 NBMB RATIH PUSPITAS TO SERRY HOLIVIA 8888497 0.00 50,000.00 2,352,901.00
    ESB:NBMB:0001500F:500370872870

    18/01/23 22:11:16 NBMB AFRI ARZONI TO SERRY HOLIVIA 8888091 0.00 80,000.00 2,432,901.00
    ESB:NBMB:0001500F:500370892023

    18/01/23 22:11:50 NBMB ASWIN JOWANGKA TO SERRY HOLIVIA 8888166 0.00 100,000.00 2,532,901.00
    ESB:NBMB:0001500F:500370976298

    18/01/23 22:11:59 NBMB MOHAMMAD KISWA TO SERRY HOLIVIA 8888241 0.00 50,000.00 2,582,901.00
    ESB:NBMB:0001500F:500370999775

    18/01/23 22:12:00 NBMB NAOMI LATUMAHI TO SERRY HOLIVIA 8888275 0.00 70,000.00 2,652,901.00
    ESB:NBMB:0001500F:500371001331

    18/01/23 22:13:56 NBMB ISRA IMANUEL L TO SERRY HOLIVIA 8888505 0.00 40,000.00 2,692,901.00
    ESB:NBMB:0001500F:500371292633

    18/01/23 22:14:16 DANA20230118221416313965YULIUSHALI 0371853 0.00 50,000.00 2,742,901.00


    WS_OB;20230118221416313965;72133
    ESB:T:0371853:S:0371892:WSOB

    18/01/23 22:14:19 NBMB SAMSUL BASRI N TO SERRY HOLIVIA 8888169 0.00 200,000.00 2,942,901.00
    ESB:NBMB:0001500F:500371346511

    18/01/23 22:14:41 NBMB HERIYANTO TO SERRY HOLIVIA 8888310 0.00 50,000.00 2,992,901.00
    ESB:NBMB:0001500F:500371401667

    18/01/23 22:15:19 NBMB ADAM USMAN TO SERRY HOLIVIA 8888426 0.00 25,000.00 3,017,901.00
    ESB:NBMB:0001500F:500371495254

    18/01/23 22:16:02 NBMB ISDIANTA TO SERRY HOLIVIA 8888507 0.00 450,000.00 3,467,901.00
    ESB:NBMB:0001500F:500371599274

    18/01/23 22:16:03 NBMB TRIO SAPUTRA TO SERRY HOLIVIA 8888467 0.00 100,000.00 3,567,901.00
    ESB:NBMB:0001500F:500371601715

    18/01/23 22:16:58 NBMB M S ARIFIN HAR TO SERRY HOLIVIA 8888450 0.00 500,000.00 4,067,901.00
    ESB:NBMB:0001500F:500371736593

    18/01/23 22:18:13 NBMB ROZE NOVELDA TO SERRY HOLIVIA 8888221 0.00 50,000.00 4,117,901.00
    ESB:NBMB:0001500F:500371914772

    18/01/23 22:18:32 NBMB ILHAM ABDULLAH TO SERRY HOLIVIA 8888432 0.00 50,000.00 4,167,901.00
    ESB:NBMB:0001500F:500371961692

    18/01/23 22:18:57 NBMB SATRIYO PRADIP TO SERRY HOLIVIA 8888168 0.00 110,000.00 4,277,901.00
    ESB:NBMB:0001500F:500372020572

    18/01/23 22:19:32 NBMB KASMUNI TO SERRY HOLIVIA 8888452 0.00 50,000.00 4,327,901.00
    ESB:NBMB:0001500F:500372102451

    18/01/23 22:22:28 NBMB DARMA SYAHPUTR TO SERRY HOLIVIA 8888363 0.00 75,000.00 4,402,901.00
    ESB:NBMB:0001500F:500372509117

    18/01/23 22:24:12 NBMB MOCHAMMAD ARIF TO SERRY HOLIVIA 8888499 0.00 500,000.00 4,902,901.00
    ESB:NBMB:0001500F:500372745712

    02/21/2023 08:58:53 AM
    00265992
    Iput Wiliy
    LAPORAN TRANSAKSI FINANSIAL
    Halaman 985 dari
    1563

    Tanggal Transaksi Uraian Transaksi Teller Debet Kredit Saldo

    18/01/23 22:24:32 NBMB BUDIYANTO TO SERRY HOLIVIA 8888494 0.00 50,000.00 4,952,901.00
    ESB:NBMB:0001500F:500372794152

    18/01/23 22:24:32 NBMB ANDI MULIYADI TO SERRY HOLIVIA 8888361 0.00 150,000.00 5,102,901.00
    ESB:NBMB:0001500F:500372793399

    18/01/23 22:26:33 NBMB FERDINAND MART TO SERRY HOLIVIA 8888207 0.00 200,000.00 5,302,901.00
    ESB:NBMB:0001500F:500373072390

    18/01/23 22:26:57 NBMB KOMI YATI BT TO SERRY HOLIVIA 8888279 0.00 50,000.00 5,352,901.00
    ESB:NBMB:0001500F:500373126242

    18/01/23 22:27:34 NBMB SYAFARUDIN KAT TO SERRY HOLIVIA 8888541 0.00 50,000.00 5,402,901.00
    ESB:NBMB:0001500F:500373210568

    18/01/23 22:28:04 NBMB YULIANA PATTIR TO SERRY HOLIVIA 8888491 0.00 47,000.00 5,449,901.00
    ESB:NBMB:0001500F:500373275175

    18/01/23 22:28:38 NBMB RIDWAN SYAHRAN TO SERRY HOLIVIA 8888523 0.00 50,000.00 5,499,901.00
    ESB:NBMB:0001500F:500373353778

    18/01/23 22:29:21 NBMB TIARA DESITA A TO SERRY HOLIVIA 8888153 0.00 79,000.00 5,578,901.00
    ESB:NBMB:0001500F:500373446857

    18/01/23 22:30:34 NBMB ADYP KUSUMA TO SERRY HOLIVIA 8888510 0.00 25,000.00 5,603,901.00
    ESB:NBMB:0001500F:500373605336

    18/01/23 22:37:16 NBMB SARSONO TO SERRY HOLIVIA 8888048 0.00 500,000.00 6,103,901.00
    ESB:NBMB:0001500F:500374465783

    18/01/23 22:40:10 NBMB IRFAN A UMAR TO SERRY HOLIVIA 8888162 0.00 50,000.00 6,153,901.00
    ESB:NBMB:0001500F:500374822898

    18/01/23 22:41:12 NBMB NOVANDI ARIYAN TO SERRY HOLIVIA 8888604 0.00 1,000,000.00 7,153,901.00
    ESB:NBMB:0001500F:500374946727

    18/01/23 22:45:23 NBMB ISRA IMANUEL L TO SERRY HOLIVIA 8888439 0.00 150,000.00 7,303,901.00
    ESB:NBMB:0001500F:500375448047

    18/01/23 22:49:58 ATM UBAIDILLAH TO SERRY HOLIVIA C 9853961 0.00 50,000.00 7,353,901.00
    FROM308701043927537 TO176401000052563ATM

    18/01/23 22:51:31 NBMB WA ODE ERMA IN TO SERRY HOLIVIA 8888313 0.00 150,000.00 7,503,901.00
    ESB:NBMB:0001500F:500376155064

    18/01/23 22:54:15 NBMB FREDI SASMITO TO SERRY HOLIVIA 8888468 0.00 50,000.00 7,553,901.00
    ESB:NBMB:0001500F:500376458316

    18/01/23 22:57:53 NBMB FERDINAND MART TO SERRY HOLIVIA 8888593 0.00 500,000.00 8,053,901.00
    ESB:NBMB:0001500F:500376849120

    18/01/23 23:03:13 NBMB REVI NOVITA TO SERRY HOLIVIA 8888481 0.00 35,000.00 8,088,901.00
    ESB:NBMB:0001500F:500377410794

    18/01/23 23:05:24 NBMB BAHRUN SITANIA TO SERRY HOLIVIA 8888216 0.00 50,000.00 8,138,901.00
    ESB:NBMB:0001500F:500377645696

    18/01/23 23:06:09 NBMB RIDWAN SYAHRAN TO SERRY HOLIVIA 8888227 0.00 50,000.00 8,188,901.00
    ESB:NBMB:0001500F:500377729301

    18/01/23 23:10:37 NBMB IRFAN A UMAR TO SERRY HOLIVIA 8888078 0.00 50,000.00 8,238,901.00
    ESB:NBMB:0001500F:500378224730

    02/21/2023 08:58:53 AM
    00265992
    Iput Wiliy
    LAPORAN TRANSAKSI FINANSIAL
    Halaman 986 dari
    1563

    Tanggal Transaksi Uraian Transaksi Teller Debet Kredit Saldo

    18/01/23 23:10:52 NBMB SAFRIANTO BIBI TO SERRY HOLIVIA 8888200 0.00 150,000.00 8,388,901.00
    ESB:NBMB:0001500F:500378251534

    18/01/23 23:22:21 NBMB SERRY HOLIVIA TO MALVIN NEO 8888243 8,300,000.00 0.00 88,901.00
    ESB:NBMB:0001500F:500379450618

    18/01/23 23:22:52 NBMB HUSEIN KUBAL TO SERRY HOLIVIA 8888578 0.00 110,000.00 198,901.00
    ESB:NBMB:0001500F:500379501931

    18/01/23 23:27:04 FROM337401006241505 TO176401000052563MP 2144951 0.00 70,000.00 268,901.00

    18/01/23 23:27:35 NBMB RAHMAT TO SERRY HOLIVIA 8888362 0.00 50,000.00 318,901.00
    ESB:NBMB:0001500F:500379963288

    18/01/23 23:29:26 NBMB TAMAMUN TO SERRY HOLIVIA 8888042 0.00 51,984.00 370,885.00
    ESB:NBMB:0001500F:500380142021

    18/01/23 23:33:20 NBMB M S ARIFIN HAR TO SERRY HOLIVIA 8888168 0.00 200,000.00 570,885.00
    ESB:NBMB:0001500F:500380515199

    18/01/23 23:40:54 NBMB SABAN TO SERRY HOLIVIA 8888557 0.00 150,000.00 720,885.00
    ESB:NBMB:0001500F:500381212306

    18/01/23 23:45:21 NBMB YEREMIAS BATLA TO SERRY HOLIVIA 8888035 0.00 150,000.00 870,885.00
    ESB:NBMB:0001500F:500381610366

    18/01/23 23:49:03 NBMB MUKHAMAD NASIR TO SERRY HOLIVIA 8888262 0.00 50,000.00 920,885.00
    ESB:NBMB:0001500F:500381936621

    18/01/23 23:52:35 NBMB M S ARIFIN HAR TO SERRY HOLIVIA 8888592 0.00 200,000.00 1,120,885.00
    ESB:NBMB:0001500F:500382239632

    18/01/23 23:52:51 NBMB SAFRIANTO BIBI TO SERRY HOLIVIA 8888324 0.00 200,000.00 1,320,885.00
    ESB:NBMB:0001500F:500382262320

    19/01/23 00:10:07 NBMB JOHJAKIM LARIT TO SERRY HOLIVIA 8888352 0.00 50,000.00 1,370,885.00
    ESB:NBMB:0001500F:500384123000

    19/01/23 00:17:42 NBMB SYAFARUDIN KAT TO SERRY HOLIVIA 8888071 0.00 50,000.00 1,420,885.00
    ESB:NBMB:0001500F:500384778463

    19/01/23 00:32:49 NBMB WASILAH TO SERRY HOLIVIA 8888498 0.00 25,000.00 1,445,885.00
    ESB:NBMB:0001500F:500385968006

    19/01/23 00:43:41 ATM MUHAMMAD HAMZA TO SERRY HOLIVIA i 5969900 0.00 25,000.00 1,470,885.00
    FROM006801055040506 TO176401000052563ATM

    19/01/23 00:48:18 ATM FREDERICO DJAR TO SERRY HOLIVIA d 3488900 0.00 50,000.00 1,520,885.00
    FROM748501014668532 TO176401000052563ATM

    19/01/23 00:59:50 NBMB FRANSISKUS BEN TO SERRY HOLIVIA 8888108 0.00 100,000.00 1,620,885.00
    ESB:NBMB:0001500F:500387622807

    19/01/23 02:23:16 NBMB ROSALINA TO SERRY HOLIVIA 8888011 0.00 63,000.00 1,683,885.00
    ESB:NBMB:0001500F:500391173896

    19/01/23 02:37:28 NBMB ISDIANTA TO SERRY HOLIVIA 8888093 0.00 112,000.00 1,795,885.00
    ESB:NBMB:0001500F:500391758182

    19/01/23 03:56:35 FROM814301013752535 TO176401000052563MP 8143952 0.00 300,000.00 2,095,885.00

    19/01/23 04:10:52 NBMB VIZAY KUMAR HA TO SERRY HOLIVIA 8888177 0.00 25,000.00 2,120,885.00
    ESB:NBMB:0001500F:500394360290

    02/21/2023 08:58:53 AM
    00265992
    Iput Wiliy
    LAPORAN TRANSAKSI FINANSIAL
    Halaman 987 dari
    1563

    Tanggal Transaksi Uraian Transaksi Teller Debet Kredit Saldo

    19/01/23 04:29:47 FROM751501015843530 TO176401000052563MP 0001985 0.00 200,000.00 2,320,885.00

    19/01/23 05:03:41 FROM020901027316503 TO176401000052563MP 2059960 0.00 50,000.00 2,370,885.00

    19/01/23 05:05:41 EDC LA RUDI TO SERRY HOLIVIA 0852058 0.00 50,539.00 2,421,424.00
    FROM497201020770533 TO176401000052563EDC

    19/01/23 05:11:32 NBMB HAMSI RISAHOND TO SERRY HOLIVIA 8888360 0.00 250,000.00 2,671,424.00
    ESB:NBMB:0001500F:500396468932

    19/01/23 05:22:55 ATM HENDRA WATTIME TO SERRY HOLIVIA X 0260901 0.00 100,000.00 2,771,424.00
    FROM497201030384534 TO176401000052563ATM

    19/01/23 05:32:35 FROM056201038350502 TO176401000052563MP 0001974 0.00 48,000.00 2,819,424.00

    19/01/23 05:48:32 NBMB Ziko Hedy Bhay TO SERRY HOLIVIA 8888430 0.00 200,000.00 3,019,424.00
    ESB:NBMB:0001500F:500398612113

    19/01/23 05:57:12 NBMB THEODORUS LUAN TO SERRY HOLIVIA 8888185 0.00 50,000.00 3,069,424.00
    ESB:NBMB:0001500F:500399223183

    19/01/23 05:58:43 FROM000101054995508 TO176401000052563MP 0001965 0.00 100,000.00 3,169,424.00

    19/01/23 06:03:17 ATM AHMAD MAKKI, H TO SERRY HOLIVIA G 7998900 0.00 35,078.00 3,204,502.00
    FROM014701022497504 TO176401000052563ATM

    19/01/23 06:08:12 NBMB MELISA WAKIM TO SERRY HOLIVIA 8888035 0.00 100,000.00 3,304,502.00
    ESB:NBMB:0001500F:500400079510

    19/01/23 06:12:51 ATM ELYAS ISMANTO TO SERRY HOLIVIA y 9940508 0.00 30,000.00 3,334,502.00
    FROM590901011899530 TO176401000052563ATM

    19/01/23 06:13:38 NBMB ROBERTH WOHIR TO SERRY HOLIVIA 8888429 0.00 200,000.00 3,534,502.00
    ESB:NBMB:0001500F:500400536672

    19/01/23 06:16:13 NBMB DEBBRA RIZARD TO SERRY HOLIVIA 8888560 0.00 25,001.00 3,559,503.00
    ESB:NBMB:0001500F:500400757335

    19/01/23 06:18:24 NBMB BAHRUN SITANIA TO SERRY HOLIVIA 8888159 0.00 50,000.00 3,609,503.00
    ESB:NBMB:0001500F:500400947089

    19/01/23 06:21:36 NBMB ABDUSH SHOMAD TO SERRY HOLIVIA 8888320 0.00 100,000.00 3,709,503.00
    ESB:NBMB:0001500F:500401227589

    19/01/23 06:27:20 ATM HERU PURWANTO TO SERRY HOLIVIA j 0153901 0.00 300,000.00 4,009,503.00
    FROM791801001664532 TO176401000052563ATM

    19/01/23 06:30:16 NBMB ZAINAL ISMUNAN TO SERRY HOLIVIA 8888370 0.00 50,000.00 4,059,503.00
    ESB:NBMB:0001500F:500402023206

    19/01/23 06:33:11 FROM026001055442508 TO176401000052563MP 0260959 0.00 150,000.00 4,209,503.00

    19/01/23 06:33:35 NBMB TONNY YULIUS S TO SERRY HOLIVIA 8888448 0.00 225,000.00 4,434,503.00
    ESB:NBMB:0001500F:500402338701

    19/01/23 06:39:25 NBMB SUMIATI TO SERRY HOLIVIA 8888500 0.00 100,000.00 4,534,503.00
    ESB:NBMB:0001500F:500402916315

    19/01/23 06:39:33 DANA20230119063933618822SANADI 0371883 0.00 97,030.00 4,631,533.00


    WS_OB;20230119063933618822;72133
    ESB:T:0371883:S:0371892:WSOB

    02/21/2023 08:58:53 AM
    00265992
    Iput Wiliy
    LAPORAN TRANSAKSI FINANSIAL
    Halaman 988 dari
    1563

    Tanggal Transaksi Uraian Transaksi Teller Debet Kredit Saldo

    19/01/23 06:40:44 NBMB FIKTOR JUNGKAH TO SERRY HOLIVIA 8888482 0.00 30,000.00 4,661,533.00
    ESB:NBMB:0001500F:500403049104

    19/01/23 06:44:19 FROM000101056516504 TO176401000052563MP 0001972 0.00 100,000.00 4,761,533.00

    19/01/23 06:44:21 NBMB FEBRI NOPRIANS TO SERRY HOLIVIA 8888413 0.00 50,000.00 4,811,533.00
    ESB:NBMB:0001500F:500403412400

    19/01/23 06:48:09 NBMB HIANTO EFFENDY TO SERRY HOLIVIA 8888575 0.00 25,000.00 4,836,533.00
    ESB:NBMB:0001500F:500403806458

    19/01/23 06:51:02 NBMB MAHPUDIN TO SERRY HOLIVIA 8888058 0.00 100,000.00 4,936,533.00
    ESB:NBMB:0001500F:500404112440

    19/01/23 06:51:43 NBMB WAHYUDI RUSLI TO SERRY HOLIVIA 8888585 0.00 25,000.00 4,961,533.00
    ESB:NBMB:0001500F:500404186003

    19/01/23 06:56:24 NBMB RAHEL USPITANY TO SERRY HOLIVIA 8888369 0.00 25,000.00 4,986,533.00
    ESB:NBMB:0001500F:500404698186

    19/01/23 06:56:33 ATM BOBON TO SERRY HOLIVIA c 4089900 0.00 50,000.00 5,036,533.00
    FROM018101099915507 TO176401000052563ATM

    19/01/23 06:57:28 NBMB RAHMAT TO SERRY HOLIVIA 8888375 0.00 50,000.00 5,086,533.00
    ESB:NBMB:0001500F:500404817524

    19/01/23 07:06:30 NBMB NEIS INGGRIT I TO SERRY HOLIVIA 8888297 0.00 25,000.00 5,111,533.00
    ESB:NBMB:0001500F:500405858160

    19/01/23 07:08:24 NBMB ZULFIKAR H BEL TO SERRY HOLIVIA 8888470 0.00 100,000.00 5,211,533.00
    ESB:NBMB:0001500F:500406085093

    19/01/23 07:08:44 ATM HAMIDA BELEN TO SERRY HOLIVIA j 3374900 0.00 150,538.00 5,362,071.00
    FROM337401032637538 TO176401000052563ATM

    19/01/23 07:10:20 NBMB MOH MAULANA YU TO SERRY HOLIVIA 8888195 0.00 35,552.00 5,397,623.00
    ESB:NBMB:0001500F:500406318427

    19/01/23 07:11:40 EDCSETOR#5051447852 176401000052563#9373 0852075 0.00 25,534.00 5,423,157.00


    STR#01000052563 TRX#7499373EDC08521075

    19/01/23 07:14:14 4616993207081732#000000000489#MP #TRFHMB 0888868 0.00 200,000.00 5,623,157.00


    LN 176401000052563MP 4616993207081732

    19/01/23 07:14:23 NBMB CERY SANDI TO SERRY HOLIVIA 8888369 0.00 90,099.00 5,713,256.00
    ESB:NBMB:0001500F:500406819868

    19/01/23 07:14:36 EDC MOHAMAD NURCHOL TO SERRY HOLIVIA 0852063 0.00 50,000.00 5,763,256.00
    FROM308901034006538 TO176401000052563EDC

    19/01/23 07:15:30 ATM DODI HERIYADI TO SERRY HOLIVIA U 9938584 0.00 95,555.00 5,858,811.00
    FROM099201030308536 TO176401000052563ATM

    19/01/23 07:16:01 NBMB WAHYUDI RUSLI TO SERRY HOLIVIA 8888020 0.00 25,000.00 5,883,811.00
    ESB:NBMB:0001500F:500407026213

    19/01/23 07:19:01 NBMB RONALD REIGEN TO SERRY HOLIVIA 8888439 0.00 100,000.00 5,983,811.00
    ESB:NBMB:0001500F:500407402448

    19/01/23 07:20:05 NBMB HUSIN OHOIULUN TO SERRY HOLIVIA 8888040 0.00 50,000.00 6,033,811.00
    ESB:NBMB:0001500F:500407540302

    19/01/23 07:20:38 NBMB ENGKUR KURNIAW TO SERRY HOLIVIA 8888198 0.00 25,000.00 6,058,811.00
    ESB:NBMB:0001500F:500407610165

    02/21/2023 08:58:53 AM
    00265992
    Iput Wiliy
    LAPORAN TRANSAKSI FINANSIAL
    Halaman 989 dari
    1563

    Tanggal Transaksi Uraian Transaksi Teller Debet Kredit Saldo

    19/01/23 07:20:39 NBMB BONEY MELVIN O TO SERRY HOLIVIA 8888232 0.00 143,000.00 6,201,811.00
    ESB:NBMB:0001500F:500407612810

    19/01/23 07:21:47 ATM RUDOLF SOPLANI TO SERRY HOLIVIA j 0001905 0.00 142,000.00 6,343,811.00
    FROM000101054995508 TO176401000052563ATM

    19/01/23 07:23:15 FROM000101083744500 TO176401000052563MP 0001972 0.00 50,000.00 6,393,811.00

    19/01/23 07:23:16 FROM000101087482508 TO176401000052563MP 0001970 0.00 40,000.00 6,433,811.00

    19/01/23 07:30:36 NBMB MERGI TO SERRY HOLIVIA 8888547 0.00 50,000.00 6,483,811.00
    ESB:NBMB:0001500F:500408931017

    19/01/23 07:33:47 ATM PETMAN NABABAN TO SERRY HOLIVIA c 4451900 0.00 100,000.00 6,583,811.00
    FROM445101027180535 TO176401000052563ATM

    19/01/23 07:36:30 NBMB HUSIN OHOIULUN TO SERRY HOLIVIA 8888234 0.00 95,000.00 6,678,811.00
    ESB:NBMB:0001500F:500409750018

    19/01/23 07:39:33 NBMB ALIMUDIN TO SERRY HOLIVIA 8888247 0.00 500,000.00 7,178,811.00
    ESB:NBMB:0001500F:500410178101

    19/01/23 07:42:45 NBMB SAHRIL RISAHON TO SERRY HOLIVIA 8888311 0.00 54,000.00 7,232,811.00
    ESB:NBMB:0001500F:500410636041

    19/01/23 07:43:03 WBNKSETOR#1226935079 176401000052563#222 0888009 0.00 40,552.00 7,273,363.00


    STR#01000052563 TRX#???????EDC00011255

    19/01/23 07:47:12 NBMB WIJIYANTO TO SERRY HOLIVIA 8888345 0.00 100,011.00 7,373,374.00
    ESB:NBMB:0001500F:500411287489

    19/01/23 07:49:17 NBMB ONNY SAMBERA TO SERRY HOLIVIA 8888441 0.00 150,000.00 7,523,374.00
    ESB:NBMB:0001500F:500411591837

    19/01/23 07:49:23 NBMB CERY SANDI TO SERRY HOLIVIA 8888331 0.00 99,088.00 7,622,462.00
    ESB:NBMB:0001500F:500411606480

    19/01/23 07:50:14 NBMB AGUS SARIP TO SERRY HOLIVIA 8888577 0.00 50,000.00 7,672,462.00
    ESB:NBMB:0001500F:500411731732

    19/01/23 07:54:43 DANA20230119075443295779IKOMANGSUART 0371858 0.00 30,000.00 7,702,462.00


    WS_OB;20230119075443295779;72133
    ESB:T:0371858:S:0371892:WSOB

    19/01/23 07:55:13 NBMB WAHYUDI RUSLI TO SERRY HOLIVIA 8888270 0.00 100,000.00 7,802,462.00
    ESB:NBMB:0001500F:500412479767

    19/01/23 07:57:19 NBMB SERRY HOLIVIA TO MALVIN NEO 8888160 7,700,000.00 0.00 102,462.00
    ESB:NBMB:0001500F:500412804821

    19/01/23 07:57:42 ATM YANTO MOENANDA TO SERRY HOLIVIA a 4976900 0.00 50,000.00 152,462.00
    FROM497601014972533 TO176401000052563ATM

    19/01/23 08:02:50 NBMB SLAMET RAHARDI TO SERRY HOLIVIA 8888168 0.00 300,000.00 452,462.00
    ESB:NBMB:0001500F:500413668502

    19/01/23 08:03:43 FROM000101016407533 TO176401000052563MP 9850320 0.00 100,000.00 552,462.00

    19/01/23 08:04:44 NBMB AGUS CANDRA TO SERRY HOLIVIA 8888493 0.00 219,000.00 771,462.00
    ESB:NBMB:0001500F:500413967137

    19/01/23 08:05:52 NBMB SAHRIL RISAHON TO SERRY HOLIVIA 8888170 0.00 50,000.00 821,462.00
    ESB:NBMB:0001500F:500414148368

    02/21/2023 08:58:53 AM
    00265992
    Iput Wiliy
    LAPORAN TRANSAKSI FINANSIAL
    Halaman 990 dari
    1563

    Tanggal Transaksi Uraian Transaksi Teller Debet Kredit Saldo

    19/01/23 08:07:18 ATMLTRPRM 8636Q 000006469 17640100005256 0888035 0.00 150,000.00 971,462.00
    PRM TO SERRY HOLIVIA

    19/01/23 08:08:25 ATM NUR HASANAH TO SERRY HOLIVIA k 9930531 0.00 220,000.00 1,191,462.00
    FROM367201028663535 TO176401000052563ATM

    19/01/23 08:09:13 EDC ASMIA TURAHMI TO SERRY HOLIVIA 0852098 0.00 91,000.00 1,282,462.00
    FROM788001006435531 TO176401000052563EDC

    19/01/23 08:10:18 NBMB HAMSI RISAHOND TO SERRY HOLIVIA 8888021 0.00 300,000.00 1,582,462.00
    ESB:NBMB:0001500F:500414879074

    19/01/23 08:11:01 EDCSETOR#5051447852 176401000052563#5923 0852075 0.00 100,532.00 1,682,994.00


    STR#01000052563 TRX#7805923EDC08521075

    19/01/23 08:13:39 FROM016501071495507 TO176401000052563MP 9965237 0.00 200,000.00 1,882,994.00

    19/01/23 08:13:52 NBMB MARTONO TO SERRY HOLIVIA 8888105 0.00 500,533.00 2,383,527.00
    ESB:NBMB:0001500F:500415480346

    19/01/23 08:15:52 ATM SUNARTO TO SERRY HOLIVIA i 7179900 0.00 100,000.00 2,483,527.00
    FROM314401013310536 TO176401000052563ATM

    19/01/23 08:17:26 NBMB PAULUS WATTIMU TO SERRY HOLIVIA 8888132 0.00 70,000.00 2,553,527.00
    ESB:NBMB:0001500F:500416092343

    19/01/23 08:17:53 WBNKSETOR#4001409195 176401000052563#260 0888126 0.00 25,501.00 2,579,028.00


    STR#01000052563 TRX#???????EDC00011255

    19/01/23 08:19:45 NBMB DESEM TO SERRY HOLIVIA 8888378 0.00 321,000.00 2,900,028.00
    ESB:NBMB:0001500F:500416491047

    19/01/23 08:20:29 DANA20230119082029456198BARRIANGGANI 0371857 0.00 50,300.00 2,950,328.00


    WS_OB;20230119082029456198;72133
    ESB:T:0371857:S:0371892:WSOB

    19/01/23 08:21:14 NBMB SULASTRI TO SERRY HOLIVIA 8888316 0.00 147,000.00 3,097,328.00
    ESB:NBMB:0001500F:500416743786

    19/01/23 08:21:16 EDC AMRI TO SERRY HOLIVIA 0852100 0.00 700,000.00 3,797,328.00
    FROM548401028455533 TO176401000052563EDC

    19/01/23 08:33:57 ATM ANDERIAS TAMON TO SERRY HOLIVIA j 4677900 0.00 150,000.00 3,947,328.00
    FROM467001027260537 TO176401000052563ATM

    19/01/23 08:38:12 NBMB NICOLAS LUANMA TO SERRY HOLIVIA 8888195 0.00 30,000.00 3,977,328.00
    ESB:NBMB:0001500F:500419782684

    19/01/23 08:38:37 NBMB RIANTO TO SERRY HOLIVIA 8888017 0.00 50,000.00 4,027,328.00
    ESB:NBMB:0001500F:500419858775

    19/01/23 08:40:19 NBMB DIDIK HARIYANT TO SERRY HOLIVIA 8888010 0.00 100,000.00 4,127,328.00
    ESB:NBMB:0001500F:500420175405

    19/01/23 08:43:15 NBMB ZAINAL ISMUNAN TO SERRY HOLIVIA 8888173 0.00 150,000.00 4,277,328.00
    ESB:NBMB:0001500F:500420722711

    19/01/23 08:44:02 ATM MARKUAT TO SERRY HOLIVIA U 9853951 0.00 100,000.00 4,377,328.00
    FROM608101020401533 TO176401000052563ATM

    19/01/23 08:46:45 NBMB ACEP SUPRIYADI TO SERRY HOLIVIA 8888464 0.00 55,555.00 4,432,883.00
    ESB:NBMB:0001500F:500421380074

    02/21/2023 08:58:53 AM
    00265992
    Iput Wiliy
    LAPORAN TRANSAKSI FINANSIAL
    Halaman 991 dari
    1563

    Tanggal Transaksi Uraian Transaksi Teller Debet Kredit Saldo

    19/01/23 08:51:33 NBMB TONNY YULIUS S TO SERRY HOLIVIA 8888557 0.00 200,000.00 4,632,883.00
    ESB:NBMB:0001500F:500422291275

    19/01/23 08:51:53 NBMB SUYATNO TO SERRY HOLIVIA 8888028 0.00 60,000.00 4,692,883.00
    ESB:NBMB:0001500F:500422354259

    19/01/23 08:52:03 FROM000101096879506 TO176401000052563MP 0001953 0.00 50,000.00 4,742,883.00

    19/01/23 08:52:18 NBMB YUNARTHA HIKMA TO SERRY HOLIVIA 8888228 0.00 100,000.00 4,842,883.00
    ESB:NBMB:0001500F:500422433473

    19/01/23 08:52:36 EDC EDY SUPRAPTO TO SERRY HOLIVIA 0852024 0.00 100,000.00 4,942,883.00
    FROM303701028584537 TO176401000052563EDC

    19/01/23 08:53:31 ATM AGUSTIANA DJAY TO SERRY HOLIVIA j 9938515 0.00 100,000.00 5,042,883.00
    FROM443901032521536 TO176401000052563ATM

    19/01/23 08:53:50 6013010213827885#000000008668#MP #TRFHMB 0888271 0.00 50,000.00 5,092,883.00


    LN 176401000052563MP 6013010213827885

    19/01/23 08:54:28 NBMB SAMSUR TAMALEN TO SERRY HOLIVIA 8888251 0.00 25,000.00 5,117,883.00
    ESB:NBMB:0001500F:500422840715

    19/01/23 08:57:36 6013011121307473#301937084273#EDC#TRFLA 0888042 0.00 200,000.00 5,317,883.00


    LA 176401000052563EDC6013011121307473

    19/01/23 08:58:13 NBMB SERRY HOLIVIA TO MALVIN NEO 8888554 5,200,000.00 0.00 117,883.00
    ESB:NBMB:0001500F:500423565669

    19/01/23 09:04:14 NBMB ROI MARLES MAN TO SERRY HOLIVIA 8888414 0.00 300,000.00 417,883.00
    ESB:NBMB:0001500F:500424735801

    19/01/23 09:07:40 NBMB FAUZAN SABBAN TO SERRY HOLIVIA 8888106 0.00 150,000.00 567,883.00
    ESB:NBMB:0001500F:500425421238

    19/01/23 09:08:41 NBMB HADI SUJONO TO SERRY HOLIVIA 8888185 0.00 1,000,000.00 1,567,883.00
    ESB:NBMB:0001500F:500425624445

    19/01/23 09:10:21 FROM056201033214507 TO176401000052563MP 0001986 0.00 50,000.00 1,617,883.00

    19/01/23 09:11:48 NBMB FITRIYANTI MAL TO SERRY HOLIVIA 8888126 0.00 150,538.00 1,768,421.00
    ESB:NBMB:0001500F:500426258139

    19/01/23 09:14:45 NBMB ZAINAL ISMUNAN TO SERRY HOLIVIA 8888179 0.00 50,000.00 1,818,421.00
    ESB:NBMB:0001500F:500426850565

    19/01/23 09:15:16 NBMB WAHYUDDIN TO SERRY HOLIVIA 8888552 0.00 40,000.00 1,858,421.00
    ESB:NBMB:0001500F:500426951958

    19/01/23 09:16:41 NBMB TERESYA UNAWEK TO SERRY HOLIVIA 8888346 0.00 25,000.00 1,883,421.00
    ESB:NBMB:0001500F:500427245716

    19/01/23 09:19:12 NBMB FRANSICHA TEHU TO SERRY HOLIVIA 8888375 0.00 30,152.00 1,913,573.00
    ESB:NBMB:0001500F:500427762151

    19/01/23 09:22:46 FROM219801002515503 TO176401000052563MP 9903036 0.00 50,001.00 1,963,574.00

    19/01/23 09:24:27 NBMB MICHEL J FIVEN TO SERRY HOLIVIA 8888134 0.00 125,000.00 2,088,574.00
    ESB:NBMB:0001500F:500428839079

    19/01/23 09:24:37 NBMB WARSONO TO SERRY HOLIVIA 8888171 0.00 30,000.00 2,118,574.00
    ESB:NBMB:0001500F:500428872983

    02/21/2023 08:58:53 AM
    00265992
    Iput Wiliy
    LAPORAN TRANSAKSI FINANSIAL
    Halaman 992 dari
    1563

    Tanggal Transaksi Uraian Transaksi Teller Debet Kredit Saldo

    19/01/23 09:24:53 EDC ASAD ALI CHAMDA TO SERRY HOLIVIA 0852031 0.00 50,000.00 2,168,574.00
    FROM586901020523532 TO176401000052563EDC

    19/01/23 09:25:15 EDC MELKI Y MANAFE TO SERRY HOLIVIA 0852045 0.00 100,000.00 2,268,574.00
    FROM467101011041533 TO176401000052563EDC

    19/01/23 09:27:11 NBMB FAUZAN SABBAN TO SERRY HOLIVIA 8888141 0.00 100,000.00 2,368,574.00
    ESB:NBMB:0001500F:500429398659

    19/01/23 09:27:21 NBMB FRANKLYN MARIN TO SERRY HOLIVIA 8888009 0.00 25,000.00 2,393,574.00
    ESB:NBMB:0001500F:500429432632

    19/01/23 09:32:15 NBMB M ALFI RANDI TO SERRY HOLIVIA 8888190 0.00 50,000.00 2,443,574.00
    ESB:NBMB:0001500F:500430455148

    19/01/23 09:32:44 EDC MARKUAT TO SERRY HOLIVIA 0852027 0.00 100,000.00 2,543,574.00
    FROM608101020401533 TO176401000052563EDC

    19/01/23 09:32:49 WBNKTRF337401030659534TO176401000052563 0888688 0.00 300,000.00 2,843,574.00


    ESB:WBNK:000DE00F:502478050313

    19/01/23 09:33:48 NBMB NOR AVIYANTO TO SERRY HOLIVIA 8888543 0.00 500,000.00 3,343,574.00
    ESB:NBMB:0001500F:500430779858

    19/01/23 09:35:21 ATM AHMAD RANDY LA TO SERRY HOLIVIA u 0001903 0.00 50,000.00 3,393,574.00
    FROM000101106933509 TO176401000052563ATM

    19/01/23 09:36:56 NBMB BUDIYANTO TO SERRY HOLIVIA 8888428 0.00 30,000.00 3,423,574.00
    ESB:NBMB:0001500F:500431437118

    19/01/23 09:38:52 NBMB DIDIK HARIYANT TO SERRY HOLIVIA 8888024 0.00 200,000.00 3,623,574.00
    ESB:NBMB:0001500F:500431835170

    19/01/23 09:40:29 WBNKSETOR#3077612302 176401000052563#830 0888128 0.00 75,501.00 3,699,075.00


    STR#01000052563 TRX#???????EDC00011255

    19/01/23 09:40:42 NBMB FERDINAND MART TO SERRY HOLIVIA 8888431 0.00 300,000.00 3,999,075.00
    ESB:NBMB:0001500F:500432223255

    19/01/23 09:42:34 ATM KARDI TO SERRY HOLIVIA p 9844840 0.00 50,039.00 4,049,114.00
    FROM060101011637539 TO176401000052563ATM

    19/01/23 09:44:10 6013017722199219#000000001748#MP #TRFHMB 0888242 0.00 50,000.00 4,099,114.00


    LN 176401000052563MP 6013017722199219

    19/01/23 09:44:24 NBMB MUSLIMIN DENI TO SERRY HOLIVIA 8888386 0.00 200,000.00 4,299,114.00
    ESB:NBMB:0001500F:500433001190

    19/01/23 09:47:20 NBMB RUSDI LATUCONS TO SERRY HOLIVIA 8888526 0.00 60,000.00 4,359,114.00
    ESB:NBMB:0001500F:500433623454

    19/01/23 09:48:26 NBMB YANI TO SERRY HOLIVIA 8888138 0.00 500,000.00 4,859,114.00
    ESB:NBMB:0001500F:500433852304

    19/01/23 09:48:26 NBMB AHMAD AGUS SAL TO SERRY HOLIVIA 8888357 0.00 113,000.00 4,972,114.00
    ESB:NBMB:0001500F:500433853131

    19/01/23 09:48:52 NBMB AGUNG WIDYARTO TO SERRY HOLIVIA 8888010 0.00 500,000.00 5,472,114.00
    ESB:NBMB:0001500F:500433945180

    19/01/23 09:50:11 6013014029903674#000000004093#ATM #TRFHM 0888175 0.00 300,000.00 5,772,114.00


    TRF LINK FROM HARIMIN LN
    176401000052563ATM 6013014029903674

    02/21/2023 08:58:53 AM
    00265992
    Iput Wiliy
    LAPORAN TRANSAKSI FINANSIAL
    Halaman 993 dari
    1563

    Tanggal Transaksi Uraian Transaksi Teller Debet Kredit Saldo

    19/01/23 09:50:22 NBMB HARA SITOMPUL TO SERRY HOLIVIA 8888605 0.00 30,000.00 5,802,114.00
    ESB:NBMB:0001500F:500434261440

    19/01/23 09:50:25 WBNK LEONARDO TEURU TO SERRY HOLIVIA 0888912 0.00 130,000.00 5,932,114.00
    FROM487301020359537 TO176401000052563WBN

    19/01/23 09:53:28 NBMB SELLYA NOVIANT TO SERRY HOLIVIA 8888582 0.00 25,000.00 5,957,114.00
    ESB:NBMB:0001500F:500434924862

    19/01/23 09:54:57 EDC MARKUAT TO SERRY HOLIVIA 0852060 0.00 200,000.00 6,157,114.00
    FROM608101020401533 TO176401000052563EDC

    19/01/23 09:55:07 NBMB ROBERTH WOHIR TO SERRY HOLIVIA 8888104 0.00 175,000.00 6,332,114.00
    ESB:NBMB:0001500F:500435279521

    19/01/23 09:56:32 NBMB IKSAN RAUP SAF TO SERRY HOLIVIA 8888371 0.00 100,000.00 6,432,114.00
    ESB:NBMB:0001500F:500435582324

    19/01/23 09:58:15 NBMB FITRIYANTI MAL TO SERRY HOLIVIA 8888499 0.00 110,528.00 6,542,642.00
    ESB:NBMB:0001500F:500435950590

    19/01/23 09:58:58 NBMB SAHABUDIN ELWU TO SERRY HOLIVIA 8888385 0.00 25,000.00 6,567,642.00
    ESB:NBMB:0001500F:500436106216

    19/01/23 09:59:00 NBMB ZAINAL ISMUNAN TO SERRY HOLIVIA 8888430 0.00 200,000.00 6,767,642.00
    ESB:NBMB:0001500F:500436112037

    19/01/23 10:04:11 NBMB AYU SULSIKA TO SERRY HOLIVIA 8888072 0.00 50,111.00 6,817,753.00
    ESB:NBMB:0001500F:500437236105

    19/01/23 10:04:15 NBMB LIDIA SELVIA E TO SERRY HOLIVIA 8888388 0.00 40,000.00 6,857,753.00
    ESB:NBMB:0001500F:500437248641

    19/01/23 10:04:54 NBMB SERRY HOLIVIA TO MALVIN NEO 8888225 6,800,000.00 0.00 57,753.00
    ESB:NBMB:0001500F:500437395332

    19/01/23 10:06:38 NBMB NEIS INGGRIT I TO SERRY HOLIVIA 8888257 0.00 20,000.00 77,753.00
    ESB:NBMB:0001500F:500437782706

    19/01/23 10:06:56 ATM AHMAD SAEPUDIN TO SERRY HOLIVIA b 0354902 0.00 100,000.00 177,753.00
    FROM131601003584502 TO176401000052563ATM

    19/01/23 10:07:14 NBMB MOCH NUR TAUFI TO SERRY HOLIVIA 8888233 0.00 50,000.00 227,753.00
    ESB:NBMB:0001500F:500437912239

    19/01/23 10:10:38 NBMB NEIS INGGRIT I TO SERRY HOLIVIA 8888392 0.00 10,000.00 237,753.00
    ESB:NBMB:0001500F:500438657377

    19/01/23 10:13:20 EDC ASMIA TURAHMI TO SERRY HOLIVIA 0852036 0.00 137,000.00 374,753.00
    FROM788001006435531 TO176401000052563EDC

    19/01/23 10:15:00 FROM000101083744500 TO176401000052563MP 0001972 0.00 50,000.00 424,753.00

    19/01/23 10:15:53 EDC MARIO HELMI POR TO SERRY HOLIVIA 0852036 0.00 350,000.00 774,753.00
    FROM814301013752535 TO176401000052563EDC

    19/01/23 10:16:26 ATM UBAIDILLAH TO SERRY HOLIVIA C 9853974 0.00 50,000.00 824,753.00
    FROM308701043927537 TO176401000052563ATM

    19/01/23 10:16:49 NBMB LASAIMU BUTON TO SERRY HOLIVIA 8888239 0.00 100,000.00 924,753.00
    ESB:NBMB:0001500F:500440023263

    19/01/23 10:17:26 NBMB JAENAL RAMDAN TO SERRY HOLIVIA 8888063 0.00 30,000.00 954,753.00
    ESB:NBMB:0001500F:500440161522

    02/21/2023 08:58:53 AM
    00265992
    Iput Wiliy
    LAPORAN TRANSAKSI FINANSIAL
    Halaman 994 dari
    1563

    Tanggal Transaksi Uraian Transaksi Teller Debet Kredit Saldo

    19/01/23 10:17:30 NBMB SUTIYONO TO SERRY HOLIVIA 8888399 0.00 100,000.00 1,054,753.00
    ESB:NBMB:0001500F:500440170264

    19/01/23 10:20:33 NBMB FERDINAND MART TO SERRY HOLIVIA 8888139 0.00 300,000.00 1,354,753.00
    ESB:NBMB:0001500F:500440854730

    19/01/23 10:23:44 NBMB KUSNADI TO SERRY HOLIVIA 8888594 0.00 50,000.00 1,404,753.00
    ESB:NBMB:0001500F:500441562161

    19/01/23 10:24:14 NBMB YUNARTHA HIKMA TO SERRY HOLIVIA 8888236 0.00 200,000.00 1,604,753.00
    ESB:NBMB:0001500F:500441680865

    19/01/23 10:26:27 NBMB NONA NOYA TO SERRY HOLIVIA 8888023 0.00 53,000.00 1,657,753.00
    ESB:NBMB:0001500F:500442176110

    19/01/23 10:26:37 NBMB SUPARNO TO SERRY HOLIVIA 8888138 0.00 150,000.00 1,807,753.00
    ESB:NBMB:0001500F:500442211190

    19/01/23 10:28:02 ATM ARIF BUDIMANDE TO SERRY HOLIVIA j 4646901 0.00 200,000.00 2,007,753.00
    FROM027201014185534 TO176401000052563ATM

    19/01/23 10:31:08 NBMB IMAM NUR EFEND TO SERRY HOLIVIA 8888395 0.00 100,001.00 2,107,754.00
    ESB:NBMB:0001500F:500443223536

    19/01/23 10:31:34 ATM FARIDA BOOY TO SERRY HOLIVIA j 8031900 0.00 50,000.00 2,157,754.00
    FROM487001020274531 TO176401000052563ATM

    19/01/23 10:33:46 NBMB RUBIYANTO TO SERRY HOLIVIA 8888341 0.00 200,000.00 2,357,754.00
    ESB:NBMB:0001500F:500443813216

    19/01/23 10:34:32 NBMB MUKUNA RUMRA TO SERRY HOLIVIA 8888274 0.00 30,000.00 2,387,754.00
    ESB:NBMB:0001500F:500443988502

    19/01/23 10:35:05 NBMB RONAL PANANGIA TO SERRY HOLIVIA 8888179 0.00 50,000.00 2,437,754.00
    ESB:NBMB:0001500F:500444105850

    19/01/23 10:35:33 ATM RAHMANSHAH DRA TO SERRY HOLIVIA L 4870900 0.00 100,000.00 2,537,754.00
    FROM056201034097500 TO176401000052563ATM

    19/01/23 10:37:51 ATM RIDWAN LAKOTA TO SERRY HOLIVIA l 4866900 0.00 100,000.00 2,637,754.00
    FROM486601006118534 TO176401000052563ATM

    19/01/23 10:38:07 NBMB ROI MARLES MAN TO SERRY HOLIVIA 8888005 0.00 190,000.00 2,827,754.00
    ESB:NBMB:0001500F:500444783241

    19/01/23 10:38:42 ATM NAFIRUL AGUS K TO SERRY HOLIVIA b 0399900 0.00 100,000.00 2,927,754.00
    FROM643001028417531 TO176401000052563ATM

    19/01/23 10:39:38 ATM GHERAL EZRA LE TO SERRY HOLIVIA f 4864900 0.00 210,000.00 3,137,754.00
    FROM486401018300535 TO176401000052563ATM

    19/01/23 10:40:31 NBMB WILIAM THOMAS TO SERRY HOLIVIA 8888060 0.00 30,000.00 3,167,754.00
    ESB:NBMB:0001500F:500445322885

    19/01/23 10:41:21 NBMB GEORGE SUPUSEP TO SERRY HOLIVIA 8888287 0.00 500,000.00 3,667,754.00
    ESB:NBMB:0001500F:500445506037

    19/01/23 10:42:54 WBNKSETOR#4037390559 176401000052563#138 0888787 0.00 90,303.00 3,758,057.00


    STR#01000052563 TRX#???????EDC00011255

    19/01/23 10:43:18 FROM000101083744500 TO176401000052563MP 0001972 0.00 52,000.00 3,810,057.00

    19/01/23 10:44:54 ATM PUJI S. TO SERRY HOLIVIA b 4868900 0.00 100,000.00 3,910,057.00
    FROM486801012943535 TO176401000052563ATM

    02/21/2023 08:58:53 AM
    00265992
    Iput Wiliy
    LAPORAN TRANSAKSI FINANSIAL
    Halaman 995 dari
    1563

    Tanggal Transaksi Uraian Transaksi Teller Debet Kredit Saldo

    19/01/23 10:45:03 NBMB SAMSUL BASRI N TO SERRY HOLIVIA 8888112 0.00 100,000.00 4,010,057.00
    ESB:NBMB:0001500F:500446333522

    19/01/23 10:45:11 NBMB SITNA HALIJA S TO SERRY HOLIVIA 8888508 0.00 100,000.00 4,110,057.00
    ESB:NBMB:0001500F:500446362826

    19/01/23 10:45:15 NBMB TISNA MULYANA TO SERRY HOLIVIA 8888343 0.00 50,005.00 4,160,062.00
    ESB:NBMB:0001500F:500446381205

    19/01/23 10:45:52 WBNK SURYADI TO SERRY HOLIVIA 0888137 0.00 200,000.00 4,360,062.00
    FROM132401002536501 TO176401000052563WBN

    19/01/23 10:51:13 NBMB MOHAMAD ASRUL TO SERRY HOLIVIA 8888376 0.00 50,000.00 4,410,062.00
    ESB:NBMB:0001500F:500447728272

    19/01/23 10:51:18 NBMB FATHUDIN UMAWA TO SERRY HOLIVIA 8888295 0.00 40,000.00 4,450,062.00
    ESB:NBMB:0001500F:500447746958

    19/01/23 10:51:49 EDC MARIO HELMI POR TO SERRY HOLIVIA 0852036 0.00 200,000.00 4,650,062.00
    FROM814301013752535 TO176401000052563EDC

    19/01/23 10:52:00 NBMB NGADINO TO SERRY HOLIVIA 8888165 0.00 53,000.00 4,703,062.00
    ESB:NBMB:0001500F:500447902032

    19/01/23 10:52:10 NBMB NOR AVIYANTO TO SERRY HOLIVIA 8888171 0.00 500,121.00 5,203,183.00
    ESB:NBMB:0001500F:500447938856

    19/01/23 10:53:59 NBMB ABDUL ROKIM TO SERRY HOLIVIA 8888041 0.00 50,000.00 5,253,183.00
    ESB:NBMB:0001500F:500448347678

    19/01/23 10:54:06 NBMB SUKRIAL SYUKUR TO SERRY HOLIVIA 8888376 0.00 50,000.00 5,303,183.00
    ESB:NBMB:0001500F:500448372068

    19/01/23 10:54:07 NBMB YUNARTHA HIKMA TO SERRY HOLIVIA 8888544 0.00 50,000.00 5,353,183.00
    ESB:NBMB:0001500F:500448374360

    19/01/23 10:55:25 NBMB AKMAL LANDENGO TO SERRY HOLIVIA 8888459 0.00 100,000.00 5,453,183.00
    ESB:NBMB:0001500F:500448668004

    19/01/23 10:55:27 ATM HANNY T S KOLO TO SERRY HOLIVIA k 0001906 0.00 100,000.00 5,553,183.00
    FROM000101055445506 TO176401000052563ATM

    19/01/23 10:56:16 NBMB IMISRAN TO SERRY HOLIVIA 8888366 0.00 100,000.00 5,653,183.00
    ESB:NBMB:0001500F:500448857829

    19/01/23 10:58:46 NBMB HUSIN OHOIULUN TO SERRY HOLIVIA 8888124 0.00 100,000.00 5,753,183.00
    ESB:NBMB:0001500F:500449423262

    19/01/23 10:59:23 NBMB NUMAN PELUPESS TO SERRY HOLIVIA 8888014 0.00 70,000.00 5,823,183.00
    ESB:NBMB:0001500F:500449557440

    19/01/23 11:01:22 NBMB ALI LUKMAN TO SERRY HOLIVIA 8888578 0.00 65,000.00 5,888,183.00
    ESB:NBMB:0001500F:500450006020

    19/01/23 11:01:52 NBMB GUSMAN TO SERRY HOLIVIA 8888246 0.00 150,000.00 6,038,183.00
    ESB:NBMB:0001500F:500450120699

    19/01/23 11:02:24 NBMB EDIS PIRDAUS TO SERRY HOLIVIA 8888085 0.00 100,000.00 6,138,183.00
    ESB:NBMB:0001500F:500450241276

    19/01/23 11:02:41 NBMB ROI MARLES MAN TO SERRY HOLIVIA 8888567 0.00 400,000.00 6,538,183.00
    ESB:NBMB:0001500F:500450305364

    02/21/2023 08:58:53 AM
    00265992
    Iput Wiliy
    LAPORAN TRANSAKSI FINANSIAL
    Halaman 996 dari
    1563

    Tanggal Transaksi Uraian Transaksi Teller Debet Kredit Saldo

    19/01/23 11:03:52 NBMB RIYADI WALI TO SERRY HOLIVIA 8888248 0.00 25,000.00 6,563,183.00
    ESB:NBMB:0001500F:500450570298

    19/01/23 11:04:22 EDC FAHRUR ROZI TO SERRY HOLIVIA 0852063 0.00 500,000.00 7,063,183.00
    FROM806601000052506 TO176401000052563EDC

    19/01/23 11:04:32 FROM486601019071535 TO176401000052563MP 4866951 0.00 105,000.00 7,168,183.00

    19/01/23 11:04:45 FROM337401038663537 TO176401000052563MP 0001964 0.00 50,000.00 7,218,183.00

    19/01/23 11:05:10 NBMB TEGUH ADI SANT TO SERRY HOLIVIA 8888267 0.00 150,000.00 7,368,183.00
    ESB:NBMB:0001500F:500450863162

    19/01/23 11:05:58 NBMB PETRUS JAPLELY TO SERRY HOLIVIA 8888548 0.00 45,000.00 7,413,183.00
    ESB:NBMB:0001500F:500451043421

    19/01/23 11:06:34 NBMB JOKO DWIANTORO TO SERRY HOLIVIA 8888213 0.00 154,000.00 7,567,183.00
    ESB:NBMB:0001500F:500451184004

    19/01/23 11:07:08 FROM343301031196531 TO176401000052563MP 0243976 0.00 35,000.00 7,602,183.00

    19/01/23 11:07:54 6013011245085765#000000007788#MP #TRFHMB 0888080 0.00 100,000.00 7,702,183.00


    LN 176401000052563MP 6013011245085765

    19/01/23 11:08:28 NBMB WALOWAHANI AD TO SERRY HOLIVIA 8888269 0.00 35,000.00 7,737,183.00
    ESB:NBMB:0001500F:500451614966

    19/01/23 11:08:42 ATM UPANG SAMPULAW TO SERRY HOLIVIA d 4975953 0.00 50,000.00 7,787,183.00
    FROM497501024994539 TO176401000052563ATM

    19/01/23 11:10:05 NBMB NEIS INGGRIT I TO SERRY HOLIVIA 8888499 0.00 25,000.00 7,812,183.00
    ESB:NBMB:0001500F:500451976759

    19/01/23 11:10:38 WBNKSETOR#4037390559 176401000052563#938 0888140 0.00 170,532.00 7,982,715.00


    STR#01000052563 TRX#???????EDC00011255

    19/01/23 11:10:52 NBMB JOLINA RUSPANA TO SERRY HOLIVIA 8888061 0.00 50,123.00 8,032,838.00
    ESB:NBMB:0001500F:500452156231

    19/01/23 11:11:53 NBMB ROMANSAH TO SERRY HOLIVIA 8888169 0.00 95,000.00 8,127,838.00
    ESB:NBMB:0001500F:500452385128

    19/01/23 11:12:27 NBMB RUDIK SISWIYON TO SERRY HOLIVIA 8888422 0.00 100,000.00 8,227,838.00
    ESB:NBMB:0001500F:500452514705

    19/01/23 11:12:36 EDC TOTO SUGIANTO TO SERRY HOLIVIA 0852024 0.00 50,101.00 8,277,939.00
    FROM497501007791536 TO176401000052563EDC

    19/01/23 11:13:24 ATM MUHAMMAD SALEH TO SERRY HOLIVIA Q 0001901 0.00 350,000.00 8,627,939.00
    FROM487201010193531 TO176401000052563ATM

    19/01/23 11:17:04 DANA20230119111704769481ALIIMRON 0371867 0.00 75,000.00 8,702,939.00


    WS_OB;20230119111704769481;72133
    ESB:T:0371867:S:0371892:WSOB

    19/01/23 11:19:29 WBNKSTOR486401009986506TO176401000052563 0888690 0.00 25,854.00 8,728,793.00


    ESB:WBNK:0303A00F:502479016648

    19/01/23 11:19:31 ATM YANTO MOENANDA TO SERRY HOLIVIA a 4976900 0.00 95,000.00 8,823,793.00
    FROM497601014972533 TO176401000052563ATM

    19/01/23 11:19:39 NBMB M SAKRI TO SERRY HOLIVIA 8888565 0.00 47,531.00 8,871,324.00
    ESB:NBMB:0001500F:500454145672

    02/21/2023 08:58:53 AM
    00265992
    Iput Wiliy
    LAPORAN TRANSAKSI FINANSIAL
    Halaman 997 dari
    1563

    Tanggal Transaksi Uraian Transaksi Teller Debet Kredit Saldo

    19/01/23 11:20:20 DANA20230119112020591382MUHAMADZAENI 0371895 0.00 97,500.00 8,968,824.00


    WS_OB;20230119112020591382;72133
    ESB:T:0371895:S:0371892:WSOB

    19/01/23 11:21:44 NBMB RESTIA NINGSIH TO SERRY HOLIVIA 8888495 0.00 100,000.00 9,068,824.00
    ESB:NBMB:0001500F:500454608962

    19/01/23 11:23:11 NBMB SEPRIANUS HANA TO SERRY HOLIVIA 8888153 0.00 30,000.00 9,098,824.00
    ESB:NBMB:0001500F:500454936497

    19/01/23 11:24:10 EDC SARNOBI TO SERRY HOLIVIA 0852036 0.00 80,000.00 9,178,824.00
    FROM788001009769531 TO176401000052563EDC

    19/01/23 11:25:06 NBMB MUFALA WARWEFU TO SERRY HOLIVIA 8888050 0.00 200,000.00 9,378,824.00
    ESB:NBMB:0001500F:500455368392

    19/01/23 11:25:39 NBMB AKMAL LANDENGO TO SERRY HOLIVIA 8888558 0.00 150,000.00 9,528,824.00
    ESB:NBMB:0001500F:500455495938

    19/01/23 11:25:42 ATM AISYA TIAKOLY TO SERRY HOLIVIA q 4872900 0.00 50,000.00 9,578,824.00
    FROM487001026481534 TO176401000052563ATM

    19/01/23 11:25:51 ATM SHALOMINA JULI TO SERRY HOLIVIA d 4871900 0.00 100,000.00 9,678,824.00
    FROM487101003541503 TO176401000052563ATM

    19/01/23 11:26:30 NBMB MUHAMMAD SHOHI TO SERRY HOLIVIA 8888516 0.00 28,000.00 9,706,824.00
    ESB:NBMB:0001500F:500455683736

    19/01/23 11:26:51 NBMB MUKHAMAD NASIR TO SERRY HOLIVIA 8888020 0.00 50,000.00 9,756,824.00
    ESB:NBMB:0001500F:500455764551

    19/01/23 11:28:33 NBMB FRENKY LATUHER TO SERRY HOLIVIA 8888198 0.00 35,000.00 9,791,824.00
    ESB:NBMB:0001500F:500456147595

    19/01/23 11:28:55 NBMB GEORGE SUPUSEP TO SERRY HOLIVIA 8888034 0.00 500,000.00 10,291,824.00
    ESB:NBMB:0001500F:500456229677

    19/01/23 11:29:34 NBMB NEIS INGGRIT I TO SERRY HOLIVIA 8888490 0.00 30,000.00 10,321,824.00
    ESB:NBMB:0001500F:500456375977

    19/01/23 11:29:58 EDC YAN SIMON SOUHO TO SERRY HOLIVIA 0852095 0.00 75,000.00 10,396,824.00
    FROM486401002165523 TO176401000052563EDC

    19/01/23 11:30:20 FROM758401012035533 TO176401000052563MP 9918043 0.00 100,000.00 10,496,824.00

    19/01/23 11:31:43 ATM RIDWAN LAKOTA TO SERRY HOLIVIA l 4866900 0.00 50,000.00 10,546,824.00
    FROM486601006118534 TO176401000052563ATM

    19/01/23 11:32:01 ATM FRANGKY NANURU TO SERRY HOLIVIA b 5171900 0.00 200,000.00 10,746,824.00
    FROM517701014723533 TO176401000052563ATM

    19/01/23 11:33:45 NBMB ADAM USMAN TO SERRY HOLIVIA 8888193 0.00 25,000.00 10,771,824.00
    ESB:NBMB:0001500F:500457314827

    19/01/23 11:34:22 EDC NILA MURNI SETY TO SERRY HOLIVIA 0852051 0.00 58,000.00 10,829,824.00
    FROM371901034098530 TO176401000052563EDC

    19/01/23 11:35:03 NBMB ZULFIKAR H BEL TO SERRY HOLIVIA 8888472 0.00 98,500.00 10,928,324.00
    ESB:NBMB:0001500F:500457610716

    19/01/23 11:35:50 NBMB JAENAL RAMDAN TO SERRY HOLIVIA 8888144 0.00 57,000.00 10,985,324.00
    ESB:NBMB:0001500F:500457790938

    02/21/2023 08:58:53 AM
    00265992
    Iput Wiliy
    LAPORAN TRANSAKSI FINANSIAL
    Halaman 998 dari
    1563

    Tanggal Transaksi Uraian Transaksi Teller Debet Kredit Saldo

    19/01/23 11:35:51 NBMB MAMAT RAHMAT TO SERRY HOLIVIA 8888145 0.00 30,000.00 11,015,324.00
    ESB:NBMB:0001500F:500457790794

    19/01/23 11:36:18 NBMB JOHJAKIM LARIT TO SERRY HOLIVIA 8888374 0.00 50,000.00 11,065,324.00
    ESB:NBMB:0001500F:500457894564

    19/01/23 11:36:57 NBMB ROI MARLES MAN TO SERRY HOLIVIA 8888109 0.00 400,000.00 11,465,324.00
    ESB:NBMB:0001500F:500458039740

    19/01/23 11:40:21 NBMB ZULKARNAINI R TO SERRY HOLIVIA 8888293 0.00 200,000.00 11,665,324.00
    ESB:NBMB:0001500F:500458809898

    19/01/23 11:40:33 NBMB THELMA SOUISA TO SERRY HOLIVIA 8888566 0.00 25,000.00 11,690,324.00
    ESB:NBMB:0001500F:500458852031

    19/01/23 11:42:35 NBMB BONEY MELVIN O TO SERRY HOLIVIA 8888571 0.00 100,000.00 11,790,324.00
    ESB:NBMB:0001500F:500459305524

    19/01/23 11:42:46 FROM547501019631533 TO176401000052563MP 9917309 0.00 50,000.00 11,840,324.00

    19/01/23 11:42:59 NBMB MOHAMAD SAHIDI TO SERRY HOLIVIA 8888126 0.00 100,467.00 11,940,791.00
    ESB:NBMB:0001500F:500459397311

    19/01/23 11:44:11 NBMB NUR ICHWAN ALM TO SERRY HOLIVIA 8888091 0.00 80,000.00 12,020,791.00
    ESB:NBMB:0001500F:500459664349

    19/01/23 11:45:01 NBMB MARLANI LUANMA TO SERRY HOLIVIA 8888322 0.00 50,000.00 12,070,791.00
    ESB:NBMB:0001500F:500459854217

    19/01/23 11:46:10 ATM ERNA OPPIER TO SERRY HOLIVIA D 4867900 0.00 50,000.00 12,120,791.00
    FROM000101017256537 TO176401000052563ATM

    19/01/23 11:48:28 NBMB JAMES REUNUSSA TO SERRY HOLIVIA 8888178 0.00 50,000.00 12,170,791.00
    ESB:NBMB:0001500F:500460630652

    19/01/23 11:48:47 WBNKSETOR#1073407255 176401000052563#186 0888910 0.00 25,025.00 12,195,816.00


    STR#01000052563 TRX#???????EDC00011255

    19/01/23 11:48:59 NBMB DELY DENCE SOU TO SERRY HOLIVIA 8888058 0.00 25,000.00 12,220,816.00
    ESB:NBMB:0001500F:500460746624

    19/01/23 11:49:17 NBMB SALAMUDIN TANA TO SERRY HOLIVIA 8888316 0.00 45,530.00 12,266,346.00
    ESB:NBMB:0001500F:500460814956

    19/01/23 11:49:31 NBMB MUHAMMAD DENI TO SERRY HOLIVIA 8888494 0.00 200,000.00 12,466,346.00
    ESB:NBMB:0001500F:500460868365

    19/01/23 11:50:03 DANA20230119115003369936ZAWAWI 0371895 0.00 100,000.00 12,566,346.00


    WS_OB;20230119115003369936;72133
    ESB:T:0371895:S:0371892:WSOB

    19/01/23 11:50:23 NBMB FAUZAN SABBAN TO SERRY HOLIVIA 8888253 0.00 50,000.00 12,616,346.00
    ESB:NBMB:0001500F:500461060954

    19/01/23 11:50:35 NBMB GATOT RIYANTO TO SERRY HOLIVIA 8888504 0.00 300,000.00 12,916,346.00
    ESB:NBMB:0001500F:500461103580

    19/01/23 11:51:09 NBMB FERDINAND MART TO SERRY HOLIVIA 8888355 0.00 400,000.00 13,316,346.00
    ESB:NBMB:0001500F:500461233193

    19/01/23 11:51:16 EDC MARIO HELMI POR TO SERRY HOLIVIA 0852036 0.00 100,000.00 13,416,346.00
    FROM814301013752535 TO176401000052563EDC

    19/01/23 11:52:47 FROM487101030003534 TO176401000052563MP 0001968 0.00 50,000.00 13,466,346.00

    02/21/2023 08:58:53 AM
    00265992
    Iput Wiliy
    LAPORAN TRANSAKSI FINANSIAL
    Halaman 999 dari
    1563

    Tanggal Transaksi Uraian Transaksi Teller Debet Kredit Saldo

    19/01/23 11:52:53 NBMB RONALD REIGEN TO SERRY HOLIVIA 8888483 0.00 25,000.00 13,491,346.00
    ESB:NBMB:0001500F:500461622160

    19/01/23 11:56:51 NBMB TINEKE A PAUNN TO SERRY HOLIVIA 8888449 0.00 25,000.00 13,516,346.00
    ESB:NBMB:0001500F:500462517730

    19/01/23 11:56:58 NBMB ANDRIYANTO TO SERRY HOLIVIA 8888068 0.00 65,000.00 13,581,346.00
    ESB:NBMB:0001500F:500462541014

    19/01/23 11:56:59 EDC ASRENI TO SERRY HOLIVIA 0852036 0.00 85,221.00 13,666,567.00
    FROM390301011429531 TO176401000052563EDC

    19/01/23 11:57:01 NBMB NUR ALI TO SERRY HOLIVIA 8888503 0.00 149,000.00 13,815,567.00
    ESB:NBMB:0001500F:500462554649

    19/01/23 11:57:11 EDC RAHMAN CONANG TO SERRY HOLIVIA 0852060 0.00 55,000.00 13,870,567.00
    FROM487201024850531 TO176401000052563EDC

    19/01/23 12:00:52 NBMB OSMAN MARADEN TO SERRY HOLIVIA 8888021 0.00 100,000.00 13,970,567.00
    ESB:NBMB:0001500F:500463426599

    19/01/23 12:01:56 ATM WAHYUNAN SAMAL TO SERRY HOLIVIA i 2144900 0.00 50,000.00 14,020,567.00
    FROM337401015494535 TO176401000052563ATM

    19/01/23 12:02:02 NBMB RINALDI TO SERRY HOLIVIA 8888416 0.00 120,000.00 14,140,567.00
    ESB:NBMB:0001500F:500463688752

    19/01/23 12:02:05 NBMB REVI NOVITA TO SERRY HOLIVIA 8888538 0.00 100,000.00 14,240,567.00
    ESB:NBMB:0001500F:500463705749

    19/01/23 12:02:22 NBMB ANDRI WAJO TO SERRY HOLIVIA 8888319 0.00 52,000.00 14,292,567.00
    ESB:NBMB:0001500F:500463770016

    19/01/23 12:02:46 NBMB LIDIA SELVIA E TO SERRY HOLIVIA 8888179 0.00 50,000.00 14,342,567.00
    ESB:NBMB:0001500F:500463857992

    19/01/23 12:03:13 NBMB RANDI AHMAD TO SERRY HOLIVIA 8888366 0.00 50,000.00 14,392,567.00
    ESB:NBMB:0001500F:500463965129

    19/01/23 12:03:33 NBMB LA ALE TO SERRY HOLIVIA 8888080 0.00 150,000.00 14,542,567.00
    ESB:NBMB:0001500F:500464043804

    19/01/23 12:03:40 NBMB MAMAT RAHMAT TO SERRY HOLIVIA 8888247 0.00 25,000.00 14,567,567.00
    ESB:NBMB:0001500F:500464064832

    19/01/23 12:04:13 NBMB FRANKLYN MARIN TO SERRY HOLIVIA 8888398 0.00 200,000.00 14,767,567.00
    ESB:NBMB:0001500F:500464192020

    19/01/23 12:04:29 FROM788001007041505 TO176401000052563MP 0108969 0.00 60,000.00 14,827,567.00

    19/01/23 12:04:43 NBMB THEODORUS LUAN TO SERRY HOLIVIA 8888159 0.00 50,000.00 14,877,567.00
    ESB:NBMB:0001500F:500464310406

    19/01/23 12:06:18 NBMB YAN VAN LEUWEN TO SERRY HOLIVIA 8888049 0.00 100,256.00 14,977,823.00
    ESB:NBMB:0001500F:500464670072

    19/01/23 12:07:18 NBMB LASAIMU BUTON TO SERRY HOLIVIA 8888428 0.00 100,000.00 15,077,823.00
    ESB:NBMB:0001500F:500464898222

    19/01/23 12:08:21 NBMB MOHAMMAD KISWA TO SERRY HOLIVIA 8888505 0.00 200,000.00 15,277,823.00
    ESB:NBMB:0001500F:500465144199

    19/01/23 12:09:30 NBMB SAHIDIN TO SERRY HOLIVIA 8888171 0.00 50,000.00 15,327,823.00
    ESB:NBMB:0001500F:500465407131

    02/21/2023 08:58:53 AM
    00265992
    Iput Wiliy
    LAPORAN TRANSAKSI FINANSIAL
    Halaman 1000
    dari 1563

    Tanggal Transaksi Uraian Transaksi Teller Debet Kredit Saldo

    19/01/23 12:09:32 NBMB WARSONO TO SERRY HOLIVIA 8888277 0.00 100,000.00 15,427,823.00
    ESB:NBMB:0001500F:500465415500

    19/01/23 12:10:40 EDCSETOR#5051447852 176401000052563#9401 0852075 0.00 90,531.00 15,518,354.00


    STR#01000052563 TRX#7559401EDC08521075

    19/01/23 12:10:42 NBMB SAWALUDIN TO SERRY HOLIVIA 8888360 0.00 75,000.00 15,593,354.00
    ESB:NBMB:0001500F:500465685262

    19/01/23 12:11:04 NBMB INDRA EVAN VEB TO SERRY HOLIVIA 8888513 0.00 200,000.00 15,793,354.00
    ESB:NBMB:0001500F:500465768576

    19/01/23 12:11:06 EDC SEHUDIN TO SERRY HOLIVIA 0852031 0.00 200,000.00 15,993,354.00
    FROM607901018045536 TO176401000052563EDC

    19/01/23 12:11:30 NBMB KOMI YATI BT TO SERRY HOLIVIA 8888522 0.00 100,000.00 16,093,354.00
    ESB:NBMB:0001500F:500465866667

    19/01/23 12:11:58 NBMB RENDY RISKY CO TO SERRY HOLIVIA 8888284 0.00 150,000.00 16,243,354.00
    ESB:NBMB:0001500F:500465971717

    19/01/23 12:12:49 NBMB SULASTRI TO SERRY HOLIVIA 8888460 0.00 79,000.00 16,322,354.00
    ESB:NBMB:0001500F:500466160691

    19/01/23 12:13:05 FROM486501001076505 TO176401000052563MP 0001985 0.00 300,000.00 16,622,354.00

    19/01/23 12:14:07 NBMB RONALD REIGEN TO SERRY HOLIVIA 8888246 0.00 75,000.00 16,697,354.00
    ESB:NBMB:0001500F:500466456321

    19/01/23 12:14:35 NBMB ROZE NOVELDA TO SERRY HOLIVIA 8888338 0.00 59,000.00 16,756,354.00
    ESB:NBMB:0001500F:500466563088

    19/01/23 12:14:46 NBMB GITA LEO SADON TO SERRY HOLIVIA 8888301 0.00 100,000.00 16,856,354.00
    ESB:NBMB:0001500F:500466605653

    19/01/23 12:15:04 ATM RIALDO MANUSAM TO SERRY HOLIVIA d 4864900 0.00 100,123.00 16,956,477.00
    FROM814301005512535 TO176401000052563ATM

    19/01/23 12:15:32 WBNKSETOR#2095335888 176401000052563#946 0888132 0.00 25,002.00 16,981,479.00


    STR#01000052563 TRX#???????EDC00011255

    19/01/23 12:16:10 WBNK GREACE MARLEND TO TO SERRY HOLIVIA 0888918 0.00 150,000.00 17,131,479.00
    FROM497501020184530 TO176401000052563WBN

    19/01/23 12:16:21 NBMB MURNI TO SERRY HOLIVIA 8888550 0.00 500,000.00 17,631,479.00
    ESB:NBMB:0001500F:500466961840

    19/01/23 12:16:23 ATM FATHIA UWEN TO SERRY HOLIVIA b 7515900 0.00 234,000.00 17,865,479.00
    FROM486501019179533 TO176401000052563ATM

    19/01/23 12:16:54 NBMB SEPKA ADE KOMA TO SERRY HOLIVIA 8888500 0.00 42,000.00 17,907,479.00
    ESB:NBMB:0001500F:500467090199

    19/01/23 12:16:59 NBMB MARLON STIVO N TO SERRY HOLIVIA 8888553 0.00 100,000.00 18,007,479.00
    ESB:NBMB:0001500F:500467103380

    19/01/23 12:17:15 NBMB FITRIYANTI MAL TO SERRY HOLIVIA 8888050 0.00 30,538.00 18,038,017.00
    ESB:NBMB:0001500F:500467167199

    19/01/23 12:17:50 FROM409501025514530 TO176401000052563MP 9913094 0.00 100,000.00 18,138,017.00

    19/01/23 12:19:37 DANA20230119121937475010RAMDANABDULA 0371848 0.00 25,532.00 18,163,549.00


    WS_OB;20230119121937475010;72133
    ESB:T:0371848:S:0371892:WSOB

    02/21/2023 08:58:53 AM
    00265992
    Iput Wiliy
    LAPORAN TRANSAKSI FINANSIAL
    Halaman 1001
    dari 1563

    Tanggal Transaksi Uraian Transaksi Teller Debet Kredit Saldo

    19/01/23 12:20:14 NBMB YUDI FERDIAMAN TO SERRY HOLIVIA 8888454 0.00 100,000.00 18,263,549.00
    ESB:NBMB:0001500F:500467829341

    19/01/23 12:20:39 NBMB SUMIATI TO SERRY HOLIVIA 8888253 0.00 100,000.00 18,363,549.00
    ESB:NBMB:0001500F:500467925538

    19/01/23 12:21:29 NBMB HUSIN OHOIULUN TO SERRY HOLIVIA 8888578 0.00 50,000.00 18,413,549.00
    ESB:NBMB:0001500F:500468109338

    19/01/23 12:21:36 NBMB SERRY HOLIVIA TO JULI 8888399 18,300,000.00 0.00 113,549.00
    ESB:NBMB:0001500F:500468135626

    19/01/23 12:21:59 ATM REZA NURSIFAH TO SERRY HOLIVIA f 0318905 0.00 35,000.00 148,549.00
    FROM558101018977533 TO176401000052563ATM

    19/01/23 12:22:23 ATM EKO YULIANTO TO SERRY HOLIVIA x 9825133 0.00 100,000.00 248,549.00
    FROM169201003651539 TO176401000052563ATM

    19/01/23 12:23:26 NBMB JOHJAKIM LARIT TO SERRY HOLIVIA 8888571 0.00 50,000.00 298,549.00
    ESB:NBMB:0001500F:500468546919

    19/01/23 12:23:39 ATM ACHMAD MIFTAHU TO SERRY HOLIVIA k 6049900 0.00 25,000.00 323,549.00
    FROM127001005979539 TO176401000052563ATM

    19/01/23 12:23:49 NBMB ISRA IMANUEL L TO SERRY HOLIVIA 8888279 0.00 100,000.00 423,549.00
    ESB:NBMB:0001500F:500468635325

    19/01/23 12:24:10 NBMB ENDRO SUTRISNO TO SERRY HOLIVIA 8888595 0.00 50,000.00 473,549.00
    ESB:NBMB:0001500F:500468710764

    19/01/23 12:24:31 NBMB HARBUN FATMONA TO SERRY HOLIVIA 8888026 0.00 200,000.00 673,549.00
    ESB:NBMB:0001500F:500468795489

    19/01/23 12:25:55 NBMB MUHAMMAD KAMAL TO SERRY HOLIVIA 8888048 0.00 65,000.00 738,549.00
    ESB:NBMB:0001500F:500469110755

    19/01/23 12:26:07 NBMB FIKTOR JUNGKAH TO SERRY HOLIVIA 8888098 0.00 50,000.00 788,549.00
    ESB:NBMB:0001500F:500469157191

    19/01/23 12:27:17 NBMB NICODEMUS A SA TO SERRY HOLIVIA 8888603 0.00 50,011.00 838,560.00
    ESB:NBMB:0001500F:500469422671

    19/01/23 12:28:44 EDC NUSDAL EFENDI TO SERRY HOLIVIA 0852078 0.00 100,000.00 938,560.00
    FROM548401026651531 TO176401000052563EDC

    19/01/23 12:29:01 NBMB WENDY FEBRIANT TO SERRY HOLIVIA 8888004 0.00 100,111.00 1,038,671.00
    ESB:NBMB:0001500F:500469816236

    19/01/23 12:29:05 NBMB ALOYSIUS SOBA TO SERRY HOLIVIA 8888394 0.00 45,002.00 1,083,673.00
    ESB:NBMB:0001500F:500469830076

    19/01/23 12:30:27 NBMB THERESIA ROSVI TO SERRY HOLIVIA 8888414 0.00 50,535.00 1,134,208.00
    ESB:NBMB:0001500F:500470135002

    19/01/23 12:30:58 WBNKSTOR486401021919535TO176401000052563 0888688 0.00 110,505.00 1,244,713.00


    ESB:WBNK:0303A00F:502479603984

    19/01/23 12:34:05 NBMB IRWANTO SIMON TO SERRY HOLIVIA 8888015 0.00 100,000.00 1,344,713.00
    ESB:NBMB:0001500F:500470951512

    19/01/23 12:34:20 FROM552901022561530 TO176401000052563MP 5529953 0.00 150,000.00 1,494,713.00

    19/01/23 12:34:59 NBMB MUHAMAD FADLHY TO SERRY HOLIVIA 8888285 0.00 100,000.00 1,594,713.00
    ESB:NBMB:0001500F:500471155298

    02/21/2023 08:58:53 AM
    00265992
    Iput Wiliy
    LAPORAN TRANSAKSI FINANSIAL
    Halaman 1002
    dari 1563

    Tanggal Transaksi Uraian Transaksi Teller Debet Kredit Saldo

    19/01/23 12:37:18 NBMB HILMA ELIS MAR TO SERRY HOLIVIA 8888071 0.00 50,536.00 1,645,249.00
    ESB:NBMB:0001500F:500471680527

    19/01/23 12:37:30 6013014079301159#003266960396#MP #TRFHMB 0888846 0.00 50,678.00 1,695,927.00


    LN 176401000052563MP 6013014079301159

    19/01/23 12:38:40 FROM016501071495507 TO176401000052563MP 9965237 0.00 100,000.00 1,795,927.00

    19/01/23 12:38:46 NBMB SUDIN TUHUTERU TO SERRY HOLIVIA 8888039 0.00 59,500.00 1,855,427.00
    ESB:NBMB:0001500F:500472012479

    19/01/23 12:38:51 FROM431501019585535 TO176401000052563MP 0192988 0.00 30,000.00 1,885,427.00

    19/01/23 12:39:03 NBMB LEONARDUS RAHA TO SERRY HOLIVIA 8888431 0.00 42,000.00 1,927,427.00
    ESB:NBMB:0001500F:500472074255

    19/01/23 12:39:09 6013010065567126#301937276933#EDC#TRFLA 0888216 0.00 25,000.00 1,952,427.00


    LA 176401000052563EDC6013010065567126

    19/01/23 12:39:37 NBMB SYAFARUDIN KAT TO SERRY HOLIVIA 8888423 0.00 50,000.00 2,002,427.00
    ESB:NBMB:0001500F:500472202738

    19/01/23 12:41:09 EDC AMINAH BACHMID TO SERRY HOLIVIA 0852089 0.00 100,539.00 2,102,966.00
    FROM497201020226534 TO176401000052563EDC

    19/01/23 12:42:12 ATM FRANSISCUSS XA TO SERRY HOLIVIA j 7158900 0.00 50,000.00 2,152,966.00
    FROM715801021738539 TO176401000052563ATM

    19/01/23 12:42:35 NBMB IWAN NIRWANA TO SERRY HOLIVIA 8888564 0.00 100,000.00 2,252,966.00
    ESB:NBMB:0001500F:500472859816

    19/01/23 12:42:40 ATM RUDI SULISTION TO SERRY HOLIVIA b 0162904 0.00 300,347.00 2,553,313.00
    FROM377001021661532 TO176401000052563ATM

    19/01/23 12:43:52 NBMB JACOBA LILIEFN TO SERRY HOLIVIA 8888314 0.00 90,000.00 2,643,313.00
    ESB:NBMB:0001500F:500473142618

    19/01/23 12:44:35 NBMB MUSAPAK TO SERRY HOLIVIA 8888575 0.00 35,000.00 2,678,313.00
    ESB:NBMB:0001500F:500473305926

    19/01/23 12:45:03 NBMB YANI TO SERRY HOLIVIA 8888478 0.00 450,000.00 3,128,313.00
    ESB:NBMB:0001500F:500473412580

    19/01/23 12:45:06 BFST176401000052563MUSA WAILUSU:BMRIIDJA 8888697 0.00 250,000.00 3,378,313.00


    20230119BMRIIDJA010O0226175161
    ESB:BFST:0008N:20230119BRINIDJA110483320

    19/01/23 12:45:48 NBMB SELLYA NOVIANT TO SERRY HOLIVIA 8888474 0.00 25,000.00 3,403,313.00
    ESB:NBMB:0001500F:500473578675

    19/01/23 12:48:09 NBMB NANANG TO SERRY HOLIVIA 8888436 0.00 100,000.00 3,503,313.00
    ESB:NBMB:0001500F:500474098802

    19/01/23 12:48:56 BFST176401000052563VISIONET INT:BDINIDJA 8888628 0.00 81,796.00 3,585,109.00


    20230119BDINIDJA010O9980031730
    ESB:BFST:0008N:20230119BRINIDJA110483334

    19/01/23 12:50:22 NBMB SYAMSUDDIN TO SERRY HOLIVIA 8888311 0.00 50,000.00 3,635,109.00
    ESB:NBMB:0001500F:500474594007

    19/01/23 12:50:55 NBMB MOHAMAD ASRUL TO SERRY HOLIVIA 8888287 0.00 100,000.00 3,735,109.00
    ESB:NBMB:0001500F:500474712158

    02/21/2023 08:58:53 AM
    00265992
    Iput Wiliy
    LAPORAN TRANSAKSI FINANSIAL
    Halaman 1003
    dari 1563

    Tanggal Transaksi Uraian Transaksi Teller Debet Kredit Saldo

    19/01/23 12:51:03 NBMB SAODA RASAD TO SERRY HOLIVIA 8888193 0.00 43,000.00 3,778,109.00
    ESB:NBMB:0001500F:500474743039

    19/01/23 12:51:54 FROM412901027191535 TO176401000052563MP 9844452 0.00 50,535.00 3,828,644.00

    19/01/23 12:52:17 ATM RIDWAN LAKOTA TO SERRY HOLIVIA l 4866900 0.00 100,000.00 3,928,644.00
    FROM486601006118534 TO176401000052563ATM

    19/01/23 12:53:38 FROM486001022920533 TO176401000052563MP 9967528 0.00 25,000.00 3,953,644.00

    19/01/23 12:53:47 NBMB OLIVIA LABIYEM TO SERRY HOLIVIA 8888539 0.00 60,000.00 4,013,644.00
    ESB:NBMB:0001500F:500475338444

    19/01/23 12:54:09 DANA20230119125409143415SUDIRNO 0371853 0.00 50,000.00 4,063,644.00


    WS_OB;20230119125409143415;72133
    ESB:T:0371853:S:0371892:WSOB

    19/01/23 12:55:41 NBMB NAHEMIA ALENG TO SERRY HOLIVIA 8888214 0.00 45,000.00 4,108,644.00
    ESB:NBMB:0001500F:500475756672

    19/01/23 12:55:59 EDC YE ZAID BIN SEH TO SERRY HOLIVIA 0852043 0.00 137,000.00 4,245,644.00
    FROM486401028443535 TO176401000052563EDC

    19/01/23 12:56:49 NBMB SALMAN TO SERRY HOLIVIA 8888537 0.00 50,000.00 4,295,644.00
    ESB:NBMB:0001500F:500476005554

    19/01/23 12:57:46 NBMB IMISRAN TO SERRY HOLIVIA 8888439 0.00 100,000.00 4,395,644.00
    ESB:NBMB:0001500F:500476214506

    19/01/23 12:57:56 NBMB ARDIANSYAH LA TO SERRY HOLIVIA 8888394 0.00 100,000.00 4,495,644.00
    ESB:NBMB:0001500F:500476251760

    19/01/23 12:58:13 NBMB ROSALINA TO SERRY HOLIVIA 8888072 0.00 46,000.00 4,541,644.00
    ESB:NBMB:0001500F:500476313865

    19/01/23 12:58:15 NBMB KUNARTO TO SERRY HOLIVIA 8888519 0.00 150,000.00 4,691,644.00
    ESB:NBMB:0001500F:500476323395

    19/01/23 12:58:21 ATM CARSINAH TO SERRY HOLIVIA L 7210900 0.00 100,001.00 4,791,645.00
    FROM422501005872539 TO176401000052563ATM

    19/01/23 12:58:39 NBMB DESIANA KAKIAY TO SERRY HOLIVIA 8888395 0.00 43,000.00 4,834,645.00
    ESB:NBMB:0001500F:500476412553

    19/01/23 12:59:03 NBMB ARMAN ABDUL RO TO SERRY HOLIVIA 8888301 0.00 100,000.00 4,934,645.00
    ESB:NBMB:0001500F:500476498086

    19/01/23 12:59:37 ATM PARDIYANTO TO SERRY HOLIVIA i 6950900 0.00 150,000.00 5,084,645.00
    FROM695001004369508 TO176401000052563ATM

    19/01/23 12:59:52 NBMB AHMAD MUSTOFA TO SERRY HOLIVIA 8888278 0.00 50,000.00 5,134,645.00
    ESB:NBMB:0001500F:500476676566

    19/01/23 13:01:25 EDC WANUR TO SERRY HOLIVIA 0852054 0.00 100,034.00 5,234,679.00
    FROM429301002992503 TO176401000052563EDC

    19/01/23 13:01:44 WBNK HENCE PAAT TO SERRY HOLIVIA 0888788 0.00 80,000.00 5,314,679.00
    FROM522101030542532 TO176401000052563WBN

    19/01/23 13:02:43 NBMB M ALFI RANDI TO SERRY HOLIVIA 8888015 0.00 25,000.00 5,339,679.00
    ESB:NBMB:0001500F:500477297201

    19/01/23 13:03:19 NBMB FAKHRIZAL HARA TO SERRY HOLIVIA 8888087 0.00 100,000.00 5,439,679.00
    ESB:NBMB:0001500F:500477428190

    02/21/2023 08:58:53 AM
    00265992
    Iput Wiliy
    LAPORAN TRANSAKSI FINANSIAL
    Halaman 1004
    dari 1563

    Tanggal Transaksi Uraian Transaksi Teller Debet Kredit Saldo

    19/01/23 13:03:24 NBMB YUDI PERMANA TO SERRY HOLIVIA 8888289 0.00 25,000.00 5,464,679.00
    ESB:NBMB:0001500F:500477442003

    19/01/23 13:04:01 WBNKSTOR337401037367536TO176401000052563 0888690 0.00 50,000.00 5,514,679.00


    ESB:WBNK:0303A00F:502479867489

    19/01/23 13:04:19 EDC MINA ROSA LOUHE TO SERRY HOLIVIA 0852063 0.00 200,534.00 5,715,213.00
    FROM497101021790532 TO176401000052563EDC

    19/01/23 13:05:58 EDC M AMIN SULAIMAN TO SERRY HOLIVIA 0852031 0.00 100,000.00 5,815,213.00
    FROM562901021848539 TO176401000052563EDC

    19/01/23 13:06:16 NBMB MARIA FLORENTI TO SERRY HOLIVIA 8888095 0.00 50,000.00 5,865,213.00
    ESB:NBMB:0001500F:500478076765

    19/01/23 13:07:02 NBMB HERY SUSANTO TO SERRY HOLIVIA 8888041 0.00 700,000.00 6,565,213.00
    ESB:NBMB:0001500F:500478249163

    19/01/23 13:07:09 NBMB I PUTU ADI MER TO SERRY HOLIVIA 8888262 0.00 50,000.00 6,615,213.00
    ESB:NBMB:0001500F:500478274955

    19/01/23 13:07:36 ATM MUCHAMAD FARID TO SERRY HOLIVIA n 9852933 0.00 120,000.00 6,735,213.00
    FROM384001018489534 TO176401000052563ATM

    19/01/23 13:08:07 NBMB AKMAL LANDENGO TO SERRY HOLIVIA 8888219 0.00 150,000.00 6,885,213.00
    ESB:NBMB:0001500F:500478490753

    19/01/23 13:10:51 WBNKSETOR#0028958149 176401000052563#268 0888009 0.00 55,234.00 6,940,447.00


    STR#01000052563 TRX#???????EDC00011255

    19/01/23 13:11:10 NBMB NORITA D KELEL TO SERRY HOLIVIA 8888094 0.00 50,000.00 6,990,447.00
    ESB:NBMB:0001500F:500479160407

    19/01/23 13:11:27 NBMB NOR AVIYANTO TO SERRY HOLIVIA 8888335 0.00 500,000.00 7,490,447.00
    ESB:NBMB:0001500F:500479224693

    19/01/23 13:12:42 FROM000101090933506 TO176401000052563MP 0001978 0.00 95,000.00 7,585,447.00

    19/01/23 13:12:51 NBMB RONALD REIGEN TO SERRY HOLIVIA 8888143 0.00 25,000.00 7,610,447.00
    ESB:NBMB:0001500F:500479531382

    19/01/23 13:13:18 NBMB NAOMI LATUMAHI TO SERRY HOLIVIA 8888173 0.00 70,000.00 7,680,447.00
    ESB:NBMB:0001500F:500479635732

    19/01/23 13:16:13 WBNKSETOR#0051051549 176401000052563#097 0888007 0.00 25,538.00 7,705,985.00


    STR#01000052563 TRX#???????EDC00011255

    19/01/23 13:18:25 NBMB ROFINUS PAJIAM TO SERRY HOLIVIA 8888036 0.00 100,000.00 7,805,985.00
    ESB:NBMB:0001500F:500480772173

    19/01/23 13:19:20 NBMB MAHMUD HADI YA TO SERRY HOLIVIA 8888475 0.00 100,535.00 7,906,520.00
    ESB:NBMB:0001500F:500480969435

    19/01/23 13:20:28 NBMB SERRY HOLIVIA TO JULI 8888245 7,700,000.00 0.00 206,520.00
    ESB:NBMB:0001500F:500481219986

    19/01/23 13:25:19 FROM337401032637538 TO176401000052563MP 2144951 0.00 50,538.00 257,058.00

    19/01/23 13:28:20 NBMB YUSTINUS KALVI TO SERRY HOLIVIA 8888068 0.00 25,000.00 282,058.00
    ESB:NBMB:0001500F:500482929461

    19/01/23 13:30:16 NBMB INDRA SUSANTO TO SERRY HOLIVIA 8888311 0.00 400,001.00 682,059.00
    ESB:NBMB:0001500F:500483344616

    02/21/2023 08:58:53 AM
    00265992
    Iput Wiliy
    LAPORAN TRANSAKSI FINANSIAL
    Halaman 1005
    dari 1563

    Tanggal Transaksi Uraian Transaksi Teller Debet Kredit Saldo

    19/01/23 13:30:53 FROM368101009203535 TO176401000052563MP 9938121 0.00 25,555.00 707,614.00

    19/01/23 13:33:07 NBMB IMAM NUR EFEND TO SERRY HOLIVIA 8888114 0.00 100,001.00 807,615.00
    ESB:NBMB:0001500F:500483957502

    19/01/23 13:34:28 NBMB PARYONO TO SERRY HOLIVIA 8888350 0.00 150,000.00 957,615.00
    ESB:NBMB:0001500F:500484246740

    19/01/23 13:35:28 NBMB JAINI BARO KLI TO SERRY HOLIVIA 8888040 0.00 150,000.00 1,107,615.00
    ESB:NBMB:0001500F:500484462036

    19/01/23 13:37:24 NBMB TONNY YULIUS S TO SERRY HOLIVIA 8888033 0.00 25,000.00 1,132,615.00
    ESB:NBMB:0001500F:500484874694

    19/01/23 13:39:56 CKDIGYFXWM LINK AJA 0371854 0.00 100,000.00 1,232,615.00


    WS_OB;202301191339490001;31017
    ESB:T:0371854:S:0371892:WSOB

    19/01/23 13:40:04 NBMB M S ARIFIN HAR TO SERRY HOLIVIA 8888393 0.00 500,000.00 1,732,615.00
    ESB:NBMB:0001500F:500485444366

    19/01/23 13:47:25 NBMB MISLAN TO SERRY HOLIVIA 8888440 0.00 40,000.00 1,772,615.00
    ESB:NBMB:0001500F:500487003469

    19/01/23 13:48:16 NBMB HUSIN OHOIULUN TO SERRY HOLIVIA 8888129 0.00 100,000.00 1,872,615.00
    ESB:NBMB:0001500F:500487179468

    19/01/23 13:49:33 NBMB SAMSUL BASRI N TO SERRY HOLIVIA 8888508 0.00 200,000.00 2,072,615.00
    ESB:NBMB:0001500F:500487452062

    19/01/23 13:50:57 NBMB SITI HALIMA SE TO SERRY HOLIVIA 8888571 0.00 50,106.00 2,122,721.00
    ESB:NBMB:0001500F:500487744723

    19/01/23 13:54:39 NBMB GEORGE SUPUSEP TO SERRY HOLIVIA 8888505 0.00 500,000.00 2,622,721.00
    ESB:NBMB:0001500F:500488522088

    19/01/23 13:55:44 NBMB IMAM SOEBIYANT TO SERRY HOLIVIA 8888115 0.00 145,000.00 2,767,721.00
    ESB:NBMB:0001500F:500488755124

    19/01/23 13:56:02 NBMB AHMAD BIN ACHM TO SERRY HOLIVIA 8888324 0.00 25,000.00 2,792,721.00
    ESB:NBMB:0001500F:500488816845

    19/01/23 14:02:00 NBMB FUAD JUNAEDI TO SERRY HOLIVIA 8888281 0.00 150,531.00 2,943,252.00
    ESB:NBMB:0001500F:500490106695

    19/01/23 14:03:21 WBNK M SAIN TO SERRY HOLIVIA 0888788 0.00 100,000.00 3,043,252.00
    FROM598201021175532 TO176401000052563WBN

    19/01/23 14:03:39 NBMB DEDEN JUNAEDI TO SERRY HOLIVIA 8888043 0.00 50,000.00 3,093,252.00
    ESB:NBMB:0001500F:500490464998

    19/01/23 14:09:10 NBMB SAWALUDIN TO SERRY HOLIVIA 8888603 0.00 50,000.00 3,143,252.00
    ESB:NBMB:0001500F:500491672282

    19/01/23 14:11:35 NBMB MUHAMAD FADLHY TO SERRY HOLIVIA 8888020 0.00 2,000,000.00 5,143,252.00
    ESB:NBMB:0001500F:500492200084

    19/01/23 14:11:40 NBMB DARMA SYAHPUTR TO SERRY HOLIVIA 8888121 0.00 68,000.00 5,211,252.00
    ESB:NBMB:0001500F:500492216592

    19/01/23 14:12:01 NBMB MOH SOLEH TO SERRY HOLIVIA 8888021 0.00 270,000.00 5,481,252.00
    ESB:NBMB:0001500F:500492296867

    02/21/2023 08:58:53 AM
    00265992
    Iput Wiliy
    LAPORAN TRANSAKSI FINANSIAL
    Halaman 1006
    dari 1563

    Tanggal Transaksi Uraian Transaksi Teller Debet Kredit Saldo

    19/01/23 14:15:33 NBMB CHAIRUL SHOLEH TO SERRY HOLIVIA 8888599 0.00 100,000.00 5,581,252.00
    ESB:NBMB:0001500F:500493073847

    19/01/23 14:15:36 ATM HERRY JULIANTO TO SERRY HOLIVIA M 9844777 0.00 50,000.00 5,631,252.00
    FROM421201016132537 TO176401000052563ATM

    19/01/23 14:16:21 NBMB AGUNG WIDYARTO TO SERRY HOLIVIA 8888142 0.00 200,000.00 5,831,252.00
    ESB:NBMB:0001500F:500493248449

    19/01/23 14:16:26 EDC MELKI Y MANAFE TO SERRY HOLIVIA 0852045 0.00 100,000.00 5,931,252.00
    FROM467101011041533 TO176401000052563EDC

    19/01/23 14:18:50 NBMB SAMSUL BASRI N TO SERRY HOLIVIA 8888563 0.00 100,000.00 6,031,252.00
    ESB:NBMB:0001500F:500493786164

    19/01/23 14:19:07 WBNKSETOR#1226935079 176401000052563#012 0888142 0.00 45,552.00 6,076,804.00


    STR#01000052563 TRX#???????EDC00011255

    19/01/23 14:19:18 NBMB MOHAMAD ASRUL TO SERRY HOLIVIA 8888511 0.00 100,000.00 6,176,804.00
    ESB:NBMB:0001500F:500493887758

    19/01/23 14:20:03 NBMB TOPANI TO SERRY HOLIVIA 8888033 0.00 85,000.00 6,261,804.00
    ESB:NBMB:0001500F:500494048509

    19/01/23 14:24:48 NBMB NUMAN PELUPESS TO SERRY HOLIVIA 8888078 0.00 50,000.00 6,311,804.00
    ESB:NBMB:0001500F:500495078734

    19/01/23 14:26:50 CHEE4NVLAE LINK AJA 0371884 0.00 102,000.00 6,413,804.00


    WS_OB;202301191426420002;31017
    ESB:T:0371884:S:0371892:WSOB

    19/01/23 14:27:18 FROM212901010074502 TO176401000052563MP 0103953 0.00 50,000.00 6,463,804.00

    19/01/23 14:27:47 NBMB ONNY SAMBERA TO SERRY HOLIVIA 8888174 0.00 118,000.00 6,581,804.00
    ESB:NBMB:0001500F:500495731099

    19/01/23 14:28:43 NBMB MARILYN FELISA TO SERRY HOLIVIA 8888560 0.00 39,000.00 6,620,804.00
    ESB:NBMB:0001500F:500495934134

    19/01/23 14:30:14 NBMB AGUSTINA SABON TO SERRY HOLIVIA 8888074 0.00 25,000.00 6,645,804.00
    ESB:NBMB:0001500F:500496264346

    19/01/23 14:31:32 ATM RAHMAT WIDIART TO SERRY HOLIVIA k 9910525 0.00 100,123.00 6,745,927.00
    FROM572001025273534 TO176401000052563ATM

    19/01/23 14:31:43 NBMB DIDIK HARIYANT TO SERRY HOLIVIA 8888028 0.00 100,000.00 6,845,927.00
    ESB:NBMB:0001500F:500496586076

    19/01/23 14:32:21 NBMB MUHHAMAD AINUN TO SERRY HOLIVIA 8888464 0.00 100,000.00 6,945,927.00
    ESB:NBMB:0001500F:500496724524

    19/01/23 14:33:01 NBMB SAMSUL BASRI N TO SERRY HOLIVIA 8888011 0.00 200,000.00 7,145,927.00
    ESB:NBMB:0001500F:500496864945

    19/01/23 14:33:45 ATM GUDIYANTO TO SERRY HOLIVIA a 6709900 0.00 50,000.00 7,195,927.00
    FROM014901015887538 TO176401000052563ATM

    19/01/23 14:35:58 NBMB MOHAMAD SAHIDI TO SERRY HOLIVIA 8888118 0.00 99,533.00 7,295,460.00
    ESB:NBMB:0001500F:500497502198

    19/01/23 14:37:50 FROM214401005721500 TO176401000052563MP 8031952 0.00 50,000.00 7,345,460.00

    19/01/23 14:39:40 WBNK RUDI ARI KURNI TO SERRY HOLIVIA 0888880 0.00 100,000.00 7,445,460.00
    FROM026001055442508 TO176401000052563WBN

    02/21/2023 08:58:53 AM
    00265992
    Iput Wiliy
    LAPORAN TRANSAKSI FINANSIAL
    Halaman 1007
    dari 1563

    Tanggal Transaksi Uraian Transaksi Teller Debet Kredit Saldo

    19/01/23 14:41:10 NBMB Ziko Hedy Bhay TO SERRY HOLIVIA 8888486 0.00 50,000.00 7,495,460.00
    ESB:NBMB:0001500F:500498631652

    19/01/23 14:45:00 NBMB MUFALA WARWEFU TO SERRY HOLIVIA 8888175 0.00 300,000.00 7,795,460.00
    ESB:NBMB:0001500F:500499465586

    19/01/23 14:45:58 NBMB SERRY HOLIVIA TO JULI 8888058 7,700,000.00 0.00 95,460.00
    ESB:NBMB:0001500F:500499674923

    19/01/23 14:49:03 NBMB ZULKARNAINI R TO SERRY HOLIVIA 8888308 0.00 100,000.00 195,460.00
    ESB:NBMB:0001500F:500500347649

    19/01/23 14:50:55 EDC PATMA SALAMPESS TO SERRY HOLIVIA 0852098 0.00 1,000,258.00 1,195,718.00
    FROM000101000467561 TO176401000052563EDC

    19/01/23 14:51:51 NBMB FREDI SASMITO TO SERRY HOLIVIA 8888477 0.00 45,000.00 1,240,718.00
    ESB:NBMB:0001500F:500500950488

    19/01/23 14:55:10 NBMB NUMAN PELUPESS TO SERRY HOLIVIA 8888177 0.00 100,000.00 1,340,718.00
    ESB:NBMB:0001500F:500501663632

    19/01/23 14:55:18 NBMB MURNIATI TO SERRY HOLIVIA 8888059 0.00 150,000.00 1,490,718.00
    ESB:NBMB:0001500F:500501694500

    19/01/23 15:05:03 NBMB PRENGKI HARTON TO SERRY HOLIVIA 8888541 0.00 50,000.00 1,540,718.00
    ESB:NBMB:0001500F:500503794530

    19/01/23 15:06:47 WBNKSETOR#1226935079 176401000052563#389 0888780 0.00 25,552.00 1,566,270.00


    STR#01000052563 TRX#???????EDC00011255

    19/01/23 15:06:55 NBMB FUAD JUNAEDI TO SERRY HOLIVIA 8888090 0.00 120,531.00 1,686,801.00
    ESB:NBMB:0001500F:500504197342

    19/01/23 15:07:21 NBMB ROBERTH WOHIR TO SERRY HOLIVIA 8888251 0.00 150,000.00 1,836,801.00
    ESB:NBMB:0001500F:500504295398

    19/01/23 15:11:13 NBMB M S ARIFIN HAR TO SERRY HOLIVIA 8888068 0.00 200,000.00 2,036,801.00
    ESB:NBMB:0001500F:500505121852

    19/01/23 15:11:40 ATM SUTANTO TO SERRY HOLIVIA i 2120901 0.00 80,100.00 2,116,901.00
    FROM694801019029532 TO176401000052563ATM

    19/01/23 15:11:45 NBMB FREDI SASMITO TO SERRY HOLIVIA 8888152 0.00 55,000.00 2,171,901.00
    ESB:NBMB:0001500F:500505237998

    19/01/23 15:11:48 FROM007801013651530 TO176401000052563MP 9887310 0.00 50,000.00 2,221,901.00

    19/01/23 15:12:45 ATM SAMSUL BAHRI TO SERRY HOLIVIA l 9852920 0.00 30,000.00 2,251,901.00
    FROM003801074226504 TO176401000052563ATM

    19/01/23 15:12:47 NBMB MARIA MAGDALEN TO SERRY HOLIVIA 8888206 0.00 25,000.00 2,276,901.00
    ESB:NBMB:0001500F:500505463172

    19/01/23 15:15:07 ATM UBAIDILLAH TO SERRY HOLIVIA C 0190903 0.00 100,000.00 2,376,901.00
    FROM308701043927537 TO176401000052563ATM

    19/01/23 15:17:27 NBMB ACEP SUDRAJAT TO SERRY HOLIVIA 8888275 0.00 100,000.00 2,476,901.00
    ESB:NBMB:0001500F:500506453550

    19/01/23 15:19:33 NBMB DIDIK HARIYANT TO SERRY HOLIVIA 8888396 0.00 180,000.00 2,656,901.00
    ESB:NBMB:0001500F:500506899360

    19/01/23 15:21:09 ATM MERLAN LEWAHER TO SERRY HOLIVIA d 4871900 0.00 50,000.00 2,706,901.00
    FROM000101094706503 TO176401000052563ATM

    02/21/2023 08:58:53 AM
    00265992
    Iput Wiliy
    LAPORAN TRANSAKSI FINANSIAL
    Halaman 1008
    dari 1563

    Tanggal Transaksi Uraian Transaksi Teller Debet Kredit Saldo

    19/01/23 15:22:05 FROM497301018751539 TO176401000052563MP 4973951 0.00 70,000.00 2,776,901.00

    19/01/23 15:22:21 ATM DEWA CAHYADI I TO SERRY HOLIVIA c 4657900 0.00 250,000.00 3,026,901.00
    FROM474401007558531 TO176401000052563ATM

    19/01/23 15:26:13 NBMB INDRA JULIAN P TO SERRY HOLIVIA 8888366 0.00 50,000.00 3,076,901.00
    ESB:NBMB:0001500F:500508319719

    19/01/23 15:27:22 NBMB PENDRA DERMAWA TO SERRY HOLIVIA 8888545 0.00 100,000.00 3,176,901.00
    ESB:NBMB:0001500F:500508567329

    19/01/23 15:27:50 NBMB GEORGE SUPUSEP TO SERRY HOLIVIA 8888162 0.00 500,000.00 3,676,901.00
    ESB:NBMB:0001500F:500508668104

    19/01/23 15:29:08 NBMB SETIYA BUDI TO SERRY HOLIVIA 8888052 0.00 25,000.00 3,701,901.00
    ESB:NBMB:0001500F:500508945655

    19/01/23 15:34:43 NBMB BAYU SAEFUL TO SERRY HOLIVIA 8888170 0.00 100,000.00 3,801,901.00
    ESB:NBMB:0001500F:500510126468

    19/01/23 15:36:09 NBMB I WAYAN WINDU TO SERRY HOLIVIA 8888217 0.00 25,000.00 3,826,901.00
    ESB:NBMB:0001500F:500510436036

    19/01/23 15:38:17 NBMB HARDIYONO TO SERRY HOLIVIA 8888052 0.00 50,000.00 3,876,901.00
    ESB:NBMB:0001500F:500510887631

    19/01/23 15:40:19 ATM AHMAD RANDY LA TO SERRY HOLIVIA u 0001906 0.00 50,000.00 3,926,901.00
    FROM000101106933509 TO176401000052563ATM

    19/01/23 15:40:19 NBMB SAHIDIN TO SERRY HOLIVIA 8888102 0.00 150,000.00 4,076,901.00
    ESB:NBMB:0001500F:500511316788

    19/01/23 15:40:49 NBMB MUFALA WARWEFU TO SERRY HOLIVIA 8888470 0.00 200,000.00 4,276,901.00
    ESB:NBMB:0001500F:500511420892

    19/01/23 15:41:35 NBMB YANI TO SERRY HOLIVIA 8888521 0.00 30,000.00 4,306,901.00
    ESB:NBMB:0001500F:500511586048

    19/01/23 15:41:51 NBMB MUSA AKASOIT TO SERRY HOLIVIA 8888285 0.00 100,000.00 4,406,901.00
    ESB:NBMB:0001500F:500511640520

    19/01/23 15:47:39 NBMB OSMAN MARADEN TO SERRY HOLIVIA 8888380 0.00 100,000.00 4,506,901.00
    ESB:NBMB:0001500F:500512868890

    19/01/23 15:53:11 NBMB M S ARIFIN HAR TO SERRY HOLIVIA 8888231 0.00 300,000.00 4,806,901.00
    ESB:NBMB:0001500F:500514041112

    19/01/23 15:55:22 NBMB MUKHAMAD NASIR TO SERRY HOLIVIA 8888450 0.00 50,000.00 4,856,901.00
    ESB:NBMB:0001500F:500514504648

    19/01/23 15:55:48 NBMB YUNARTHA HIKMA TO SERRY HOLIVIA 8888554 0.00 100,000.00 4,956,901.00
    ESB:NBMB:0001500F:500514594693

    19/01/23 15:57:05 ATM YANTO MOENANDA TO SERRY HOLIVIA a 4976900 0.00 50,000.00 5,006,901.00
    FROM497601014972533 TO176401000052563ATM

    19/01/23 15:59:32 NBMB ROI MARLES MAN TO SERRY HOLIVIA 8888177 0.00 200,000.00 5,206,901.00
    ESB:NBMB:0001500F:500515379011

    19/01/23 15:59:55 EDC MOHAMAD NURCHOL TO SERRY HOLIVIA 0852063 0.00 50,000.00 5,256,901.00
    FROM308901034006538 TO176401000052563EDC

    19/01/23 16:04:35 NBMB DARMAJI TO SERRY HOLIVIA 8888392 0.00 100,000.00 5,356,901.00
    ESB:NBMB:0001500F:500516433921

    02/21/2023 08:58:54 AM
    00265992
    Iput Wiliy
    LAPORAN TRANSAKSI FINANSIAL
    Halaman 1009
    dari 1563

    Tanggal Transaksi Uraian Transaksi Teller Debet Kredit Saldo

    19/01/23 16:06:12 NBMB FAUZAN SABBAN TO SERRY HOLIVIA 8888572 0.00 70,000.00 5,426,901.00
    ESB:NBMB:0001500F:500516771410

    19/01/23 16:07:43 NBMB FAISAL ARSAL L TO SERRY HOLIVIA 8888416 0.00 50,000.00 5,476,901.00
    ESB:NBMB:0001500F:500517097383

    19/01/23 16:07:48 EDC UMIA NURMALANI TO SERRY HOLIVIA 0852066 0.00 30,534.00 5,507,435.00
    FROM487101039227533 TO176401000052563EDC

    19/01/23 16:08:50 NBMB MUNAHAR TO SERRY HOLIVIA 8888339 0.00 50,130.00 5,557,565.00
    ESB:NBMB:0001500F:500517336787

    19/01/23 16:09:31 FROM430701014222535 TO176401000052563MP 9844344 0.00 100,000.00 5,657,565.00

    19/01/23 16:10:11 NBMB YOHANSLI NOYA TO SERRY HOLIVIA 8888177 0.00 50,000.00 5,707,565.00
    ESB:NBMB:0001500F:500517626034

    19/01/23 16:12:16 EDC TANIJAH TO SERRY HOLIVIA 0852043 0.00 150,546.00 5,858,111.00
    FROM423201020261536 TO176401000052563EDC

    19/01/23 16:17:27 ATM AHCMAD BUADI TO SERRY HOLIVIA i 0572902 0.00 100,000.00 5,958,111.00
    FROM464201022895530 TO176401000052563ATM

    19/01/23 16:18:48 NBMB NICOLAS LUANMA TO SERRY HOLIVIA 8888071 0.00 25,000.00 5,983,111.00
    ESB:NBMB:0001500F:500519492699

    19/01/23 16:22:45 NBMB FERDINAND MART TO SERRY HOLIVIA 8888181 0.00 100,000.00 6,083,111.00
    ESB:NBMB:0001500F:500520342793

    19/01/23 16:25:17 6013011215114967#000000007432#MP #TRFHMB 0888223 0.00 200,000.00 6,283,111.00


    LN 176401000052563MP 6013011215114967

    19/01/23 16:26:31 WBNKSTOR497401017917534TO176401000052563 0888689 0.00 90,536.00 6,373,647.00


    ESB:WBNK:0303A00F:502481574019

    19/01/23 16:27:12 NBMB DELY DENCE SOU TO SERRY HOLIVIA 8888044 0.00 50,000.00 6,423,647.00
    ESB:NBMB:0001500F:500521302038

    19/01/23 16:28:41 NBMB SRIASIH TO SERRY HOLIVIA 8888256 0.00 100,000.00 6,523,647.00
    ESB:NBMB:0001500F:500521624518

    19/01/23 16:29:52 NBMB ZULKARNAINI R TO SERRY HOLIVIA 8888172 0.00 100,000.00 6,623,647.00
    ESB:NBMB:0001500F:500521877999

    19/01/23 16:30:19 NBMB MAMAT RAHMAT TO SERRY HOLIVIA 8888304 0.00 25,000.00 6,648,647.00
    ESB:NBMB:0001500F:500521974873

    19/01/23 16:31:35 NBMB NAMAD SUPRIADI TO SERRY HOLIVIA 8888283 0.00 100,000.00 6,748,647.00
    ESB:NBMB:0001500F:500522248345

    19/01/23 16:33:31 EDC MARIO HELMI POR TO SERRY HOLIVIA 0852036 0.00 250,000.00 6,998,647.00
    FROM814301013752535 TO176401000052563EDC

    19/01/23 16:34:43 DANA20230119163443587407TEGUHADISANT 0371853 0.00 27,000.00 7,025,647.00


    WS_OB;20230119163443587407;72133
    ESB:T:0371853:S:0371892:WSOB

    19/01/23 16:35:57 ATM ALVIGA PUTRA TO SERRY HOLIVIA J 5529900 0.00 120,000.00 7,145,647.00
    FROM552901022561530 TO176401000052563ATM

    19/01/23 16:35:57 ATM RUDOLF SOPLANI TO SERRY HOLIVIA j 4864900 0.00 100,000.00 7,245,647.00
    FROM000101054995508 TO176401000052563ATM

    02/21/2023 08:58:54 AM
    00265992
    Iput Wiliy
    LAPORAN TRANSAKSI FINANSIAL
    Halaman 1010
    dari 1563

    Tanggal Transaksi Uraian Transaksi Teller Debet Kredit Saldo

    19/01/23 16:37:45 ATM CAHYANI ELIS M TO SERRY HOLIVIA f 0840901 0.00 150,000.00 7,395,647.00
    FROM415401032269534 TO176401000052563ATM

    19/01/23 16:38:24 NBMB MICHEL J FIVEN TO SERRY HOLIVIA 8888336 0.00 125,000.00 7,520,647.00
    ESB:NBMB:0001500F:500523732679

    19/01/23 16:38:28 NBMB SYAFARUDIN KAT TO SERRY HOLIVIA 8888530 0.00 50,000.00 7,570,647.00
    ESB:NBMB:0001500F:500523746957

    19/01/23 16:40:52 NBMB GUSMAN TO SERRY HOLIVIA 8888328 0.00 200,777.00 7,771,424.00
    ESB:NBMB:0001500F:500524271296

    19/01/23 16:41:57 NBMB HARIYADI TO SERRY HOLIVIA 8888398 0.00 95,000.00 7,866,424.00
    ESB:NBMB:0001500F:500524509504

    19/01/23 16:44:49 NBMB ADYP KUSUMA TO SERRY HOLIVIA 8888073 0.00 25,000.00 7,891,424.00
    ESB:NBMB:0001500F:500525129584

    19/01/23 16:45:18 NBMB M ALFI RANDI TO SERRY HOLIVIA 8888240 0.00 50,000.00 7,941,424.00
    ESB:NBMB:0001500F:500525236945

    19/01/23 16:46:14 NBMB ISMAIL TO SERRY HOLIVIA 8888191 0.00 99,000.00 8,040,424.00
    ESB:NBMB:0001500F:500525443677

    19/01/23 16:46:36 FROM487101030593539 TO176401000052563MP 0001977 0.00 90,000.00 8,130,424.00

    19/01/23 16:47:18 NBMB KEVIN BORIS HA TO SERRY HOLIVIA 8888409 0.00 100,000.00 8,230,424.00
    ESB:NBMB:0001500F:500525677191

    19/01/23 16:47:55 NBMB ROI MARLES MAN TO SERRY HOLIVIA 8888156 0.00 600,000.00 8,830,424.00
    ESB:NBMB:0001500F:500525812669

    19/01/23 16:49:03 NBMB RUDI IDRIS TO SERRY HOLIVIA 8888080 0.00 25,000.00 8,855,424.00
    ESB:NBMB:0001500F:500526058364

    19/01/23 16:49:22 NBMB SUTIYONO TO SERRY HOLIVIA 8888144 0.00 60,000.00 8,915,424.00
    ESB:NBMB:0001500F:500526127005

    19/01/23 16:49:50 NBMB PADLAN BADU TO SERRY HOLIVIA 8888504 0.00 50,000.00 8,965,424.00
    ESB:NBMB:0001500F:500526229996

    19/01/23 16:51:20 EDC NURHAYATI TO SERRY HOLIVIA 0852063 0.00 57,000.00 9,022,424.00
    FROM471501016100524 TO176401000052563EDC

    19/01/23 16:51:21 FROM337401038663537 TO176401000052563MP 0001957 0.00 30,000.00 9,052,424.00

    19/01/23 16:52:01 NBMB SUNARDI TO SERRY HOLIVIA 8888348 0.00 100,000.00 9,152,424.00
    ESB:NBMB:0001500F:500526702575

    19/01/23 16:54:48 NBMB RICHARD L PEL TO SERRY HOLIVIA 8888472 0.00 29,990.00 9,182,414.00
    ESB:NBMB:0001500F:500527314719

    19/01/23 16:56:06 FROM695501008108530 TO176401000052563MP 9845474 0.00 72,250.00 9,254,664.00

    19/01/23 16:56:24 NBMB JAMES REUNUSSA TO SERRY HOLIVIA 8888351 0.00 110,000.00 9,364,664.00
    ESB:NBMB:0001500F:500527663821

    19/01/23 16:56:34 NBMB WIJIYANTO TO SERRY HOLIVIA 8888534 0.00 45,011.00 9,409,675.00
    ESB:NBMB:0001500F:500527702633

    19/01/23 16:56:49 NBMB SIENCE APONNO TO SERRY HOLIVIA 8888461 0.00 100,000.00 9,509,675.00
    ESB:NBMB:0001500F:500527756571

    02/21/2023 08:58:54 AM
    00265992
    Iput Wiliy
    LAPORAN TRANSAKSI FINANSIAL
    Halaman 1011
    dari 1563

    Tanggal Transaksi Uraian Transaksi Teller Debet Kredit Saldo

    19/01/23 16:59:50 NBMB M ALFI RANDI TO SERRY HOLIVIA 8888240 0.00 50,000.00 9,559,675.00
    ESB:NBMB:0001500F:500528419809

    19/01/23 17:03:45 NBMB GEORGE SUPUSEP TO SERRY HOLIVIA 8888016 0.00 500,000.00 10,059,675.00
    ESB:NBMB:0001500F:500529281626

    19/01/23 17:05:05 NBMB SERRY HOLIVIA TO MELVIN LIM 8888215 10,000,000.00 0.00 59,675.00
    ESB:NBMB:0001500F:500529575239

    19/01/23 17:06:32 NBMB MUHHAMAD AINUN TO SERRY HOLIVIA 8888212 0.00 100,000.00 159,675.00
    ESB:NBMB:0001500F:500529901829

    19/01/23 17:07:55 NBMB MURSIDIN KELIH TO SERRY HOLIVIA 8888599 0.00 27,000.00 186,675.00
    ESB:NBMB:0001500F:500530210812

    19/01/23 17:09:37 NBMB RUBIYANTO TO SERRY HOLIVIA 8888335 0.00 100,000.00 286,675.00
    ESB:NBMB:0001500F:500530588250

    19/01/23 17:09:54 NBMB BONEY MELVIN O TO SERRY HOLIVIA 8888456 0.00 150,000.00 436,675.00
    ESB:NBMB:0001500F:500530653430

    19/01/23 17:11:12 NBMB MARTENTJIE RAH TO SERRY HOLIVIA 8888255 0.00 550,000.00 986,675.00
    ESB:NBMB:0001500F:500530950473

    19/01/23 17:11:25 FROM486401018300535 TO176401000052563MP 0001973 0.00 45,000.00 1,031,675.00

    19/01/23 17:11:34 WBNKSTOR497101014129538TO176401000052563 0888690 0.00 25,002.00 1,056,677.00


    ESB:WBNK:0303A00F:502482025930

    19/01/23 17:13:23 ATM JOHANIS RENOLT TO SERRY HOLIVIA a 0281906 0.00 88,888.00 1,145,565.00
    FROM028101034048509 TO176401000052563ATM

    19/01/23 17:16:52 EDC MARIO HELMI POR TO SERRY HOLIVIA 0852036 0.00 100,000.00 1,245,565.00
    FROM814301013752535 TO176401000052563EDC

    19/01/23 17:17:07 NBMB NAOMI LATUMAHI TO SERRY HOLIVIA 8888024 0.00 70,000.00 1,315,565.00
    ESB:NBMB:0001500F:500532280978

    19/01/23 17:19:37 ATM ANNA HENDERIKA TO SERRY HOLIVIA d 5094900 0.00 47,000.00 1,362,565.00
    FROM064301034134502 TO176401000052563ATM

    19/01/23 17:20:46 FROM601501012538537 TO176401000052563MP 9852284 0.00 200,000.00 1,562,565.00

    19/01/23 17:21:00 NBMB NUR SYAHRONI TO SERRY HOLIVIA 8888475 0.00 100,000.00 1,662,565.00
    ESB:NBMB:0001500F:500533151539

    19/01/23 17:21:16 FROM814301008727537 TO176401000052563MP 0001970 0.00 200,000.00 1,862,565.00

    19/01/23 17:22:34 NBMB IWAN NIRWANA TO SERRY HOLIVIA 8888154 0.00 100,000.00 1,962,565.00
    ESB:NBMB:0001500F:500533502393

    19/01/23 17:22:54 NBMB MUHAMMAD NURDI TO SERRY HOLIVIA 8888067 0.00 25,539.00 1,988,104.00
    ESB:NBMB:0001500F:500533573759

    19/01/23 17:23:14 NBMB MARIA FLORENTI TO SERRY HOLIVIA 8888433 0.00 75,000.00 2,063,104.00
    ESB:NBMB:0001500F:500533647746

    19/01/23 17:24:51 NBMB LISENMEI HALAW TO SERRY HOLIVIA 8888553 0.00 40,000.00 2,103,104.00
    ESB:NBMB:0001500F:500534011252

    19/01/23 17:25:07 ATM UBAIDILLAH TO SERRY HOLIVIA C 9853974 0.00 50,000.00 2,153,104.00
    FROM308701043927537 TO176401000052563ATM

    02/21/2023 08:58:54 AM
    00265992
    Iput Wiliy
    LAPORAN TRANSAKSI FINANSIAL
    Halaman 1012
    dari 1563

    Tanggal Transaksi Uraian Transaksi Teller Debet Kredit Saldo

    19/01/23 17:26:06 NBMB SARSONO TO SERRY HOLIVIA 8888192 0.00 50,000.00 2,203,104.00
    ESB:NBMB:0001500F:500534294143

    19/01/23 17:28:27 NBMB TUKIDI TO SERRY HOLIVIA 8888031 0.00 100,000.00 2,303,104.00
    ESB:NBMB:0001500F:500534820562

    19/01/23 17:31:27 NBMB MARLANI LUANMA TO SERRY HOLIVIA 8888075 0.00 40,000.00 2,343,104.00
    ESB:NBMB:0001500F:500535498120

    19/01/23 17:33:08 NBMB YUDI FERDIAMAN TO SERRY HOLIVIA 8888273 0.00 98,000.00 2,441,104.00
    ESB:NBMB:0001500F:500535876935

    19/01/23 17:33:17 NBMB CERY SANDI TO SERRY HOLIVIA 8888184 0.00 99,088.00 2,540,192.00
    ESB:NBMB:0001500F:500535909055

    19/01/23 17:33:55 EDC DODY JACOP JOSE TO SERRY HOLIVIA 0852054 0.00 70,000.00 2,610,192.00
    FROM497501008242530 TO176401000052563EDC

    19/01/23 17:34:38 NBMB FREDI SASMITO TO SERRY HOLIVIA 8888097 0.00 40,000.00 2,650,192.00
    ESB:NBMB:0001500F:500536215845

    19/01/23 17:35:05 FROM788001007041505 TO176401000052563MP 0108968 0.00 104,000.00 2,754,192.00

    19/01/23 17:35:26 NBMB IWAN NIRWANA TO SERRY HOLIVIA 8888551 0.00 50,000.00 2,804,192.00
    ESB:NBMB:0001500F:500536395345

    19/01/23 17:35:29 NBMB AGUS TOMO TO SERRY HOLIVIA 8888016 0.00 40,000.00 2,844,192.00
    ESB:NBMB:0001500F:500536403379

    19/01/23 17:36:17 NBMB ROI MARLES MAN TO SERRY HOLIVIA 8888470 0.00 300,000.00 3,144,192.00
    ESB:NBMB:0001500F:500536582086

    19/01/23 17:40:06 NBMB EDI DWI KRISTA TO SERRY HOLIVIA 8888113 0.00 150,000.00 3,294,192.00
    ESB:NBMB:0001500F:500537440400

    19/01/23 17:40:59 NBMB LIA TRIANA EKA TO SERRY HOLIVIA 8888522 0.00 50,000.00 3,344,192.00
    ESB:NBMB:0001500F:500537637918

    19/01/23 17:41:44 ATM AKHYAR BASTIAN TO SERRY HOLIVIA w 9844719 0.00 99,000.00 3,443,192.00
    FROM418901021460536 TO176401000052563ATM

    19/01/23 17:41:50 NBMB RICHARD FRANS TO SERRY HOLIVIA 8888349 0.00 201,234.00 3,644,426.00
    ESB:NBMB:0001500F:500537831821

    19/01/23 17:42:41 NBMB HABIB LAILI ZE TO SERRY HOLIVIA 8888517 0.00 50,000.00 3,694,426.00
    ESB:NBMB:0001500F:500538025147

    19/01/23 17:42:49 ATM MULYANI TO SERRY HOLIVIA b 9853940 0.00 50,000.00 3,744,426.00
    FROM607901009304537 TO176401000052563ATM

    19/01/23 17:43:19 NBMB ANDRI WAJO TO SERRY HOLIVIA 8888457 0.00 50,000.00 3,794,426.00
    ESB:NBMB:0001500F:500538163509

    19/01/23 17:44:48 EDC ASRENI TO SERRY HOLIVIA 0852036 0.00 100,221.00 3,894,647.00
    FROM390301011429531 TO176401000052563EDC

    19/01/23 17:47:40 WBNK MERSY NINKEULA TO SERRY HOLIVIA 0888910 0.00 50,000.00 3,944,647.00
    FROM487201006755529 TO176401000052563WBN

    19/01/23 17:48:35 DANA20230119174835180536ZAWAWI 0371858 0.00 50,000.00 3,994,647.00


    WS_OB;20230119174835180536;72133
    ESB:T:0371858:S:0371892:WSOB

    02/21/2023 08:58:54 AM
    00265992
    Iput Wiliy
    LAPORAN TRANSAKSI FINANSIAL
    Halaman 1013
    dari 1563

    Tanggal Transaksi Uraian Transaksi Teller Debet Kredit Saldo

    19/01/23 17:52:26 NBMB Samsuri TO SERRY HOLIVIA 8888599 0.00 97,000.00 4,091,647.00
    ESB:NBMB:0001500F:500540243631

    19/01/23 17:52:47 NBMB MOHAMAD KHOIRO TO SERRY HOLIVIA 8888101 0.00 70,000.00 4,161,647.00
    ESB:NBMB:0001500F:500540323971

    19/01/23 17:53:27 NBMB PARYONO TO SERRY HOLIVIA 8888101 0.00 100,000.00 4,261,647.00
    ESB:NBMB:0001500F:500540476500

    19/01/23 17:54:30 ATM ZAENAL ARIFIN TO SERRY HOLIVIA b 7394900 0.00 25,000.00 4,286,647.00
    FROM431501019585535 TO176401000052563ATM

    19/01/23 17:58:47 NBMB YUNI FITRIANTO TO SERRY HOLIVIA 8888416 0.00 50,000.00 4,336,647.00
    ESB:NBMB:0001500F:500541713162

    19/01/23 17:59:12 NBMB SAFRIANTO BIBI TO SERRY HOLIVIA 8888043 0.00 25,000.00 4,361,647.00
    ESB:NBMB:0001500F:500541806031

    19/01/23 17:59:50 NBMB RONALD REIGEN TO SERRY HOLIVIA 8888263 0.00 100,000.00 4,461,647.00
    ESB:NBMB:0001500F:500541952395

    19/01/23 18:00:09 NBMB FREDDY BAMBANG TO SERRY HOLIVIA 8888559 0.00 200,123.00 4,661,770.00
    ESB:NBMB:0001500F:500542027380

    19/01/23 18:01:24 EDCSETOR#4059811177 176401000052563#0470 0852045 0.00 140,321.00 4,802,091.00


    STR#01000052563 TRX#6860470EDC08521045

    19/01/23 18:01:56 FROM466501023814535 TO176401000052563MP 0276963 0.00 100,000.00 4,902,091.00

    19/01/23 18:01:56 NBMB TRI SUPONO TO SERRY HOLIVIA 8888546 0.00 35,000.00 4,937,091.00
    ESB:NBMB:0001500F:500542441868

    19/01/23 18:02:46 FROM486901013572535 TO176401000052563MP 4869952 0.00 100,000.00 5,037,091.00

    19/01/23 18:08:48 NBMB IRHAM MADING TO SERRY HOLIVIA 8888171 0.00 300,000.00 5,337,091.00
    ESB:NBMB:0001500F:500544045692

    19/01/23 18:09:44 FROM608101020401533 TO176401000052563MP 9853376 0.00 200,000.00 5,537,091.00

    19/01/23 18:10:02 6013010280458853#000000010909#EDC#TRFLA 0888182 0.00 50,000.00 5,587,091.00


    LA 176401000052563EDC6013010280458853

    19/01/23 18:13:46 NBMB JULIANFAN HELE TO SERRY HOLIVIA 8888322 0.00 100,000.00 5,687,091.00
    ESB:NBMB:0001500F:500545202114

    19/01/23 18:14:14 BFST176401000052563MUSA WAILUSU:BMRIIDJA 8888651 0.00 150,000.00 5,837,091.00


    20230119BMRIIDJA010O0221353866
    ESB:BFST:0008N:20230119BRINIDJA110484258

    19/01/23 18:14:36 DANA20230119181436102065YULIUSHALI 0371880 0.00 85,000.00 5,922,091.00


    WS_OB;20230119181436102065;72133
    ESB:T:0371880:S:0371892:WSOB

    19/01/23 18:17:46 NBMB HUSIN OHOIULUN TO SERRY HOLIVIA 8888389 0.00 75,000.00 5,997,091.00
    ESB:NBMB:0001500F:500546132015

    19/01/23 18:20:18 EDC APONGSINA MAHUL TO SERRY HOLIVIA 0852036 0.00 100,000.00 6,097,091.00
    FROM751501012364537 TO176401000052563EDC

    19/01/23 18:20:59 NBMB ABDULLAH MADAP TO SERRY HOLIVIA 8888199 0.00 60,504.00 6,157,595.00
    ESB:NBMB:0001500F:500546876097

    19/01/23 18:21:43 NBMB DARBIN HARMONO TO SERRY HOLIVIA 8888056 0.00 35,000.00 6,192,595.00
    ESB:NBMB:0001500F:500547044784

    02/21/2023 08:58:54 AM
    00265992
    Iput Wiliy
    LAPORAN TRANSAKSI FINANSIAL
    Halaman 1014
    dari 1563

    Tanggal Transaksi Uraian Transaksi Teller Debet Kredit Saldo

    19/01/23 18:23:17 NBMB TAMBOR AYOPO N TO SERRY HOLIVIA 8888595 0.00 25,000.00 6,217,595.00
    ESB:NBMB:0001500F:500547404287

    19/01/23 18:24:06 NBMB MOH MAULANA YU TO SERRY HOLIVIA 8888078 0.00 35,552.00 6,253,147.00
    ESB:NBMB:0001500F:500547589777

    19/01/23 18:26:00 NBMB ARISAPUTRA TO SERRY HOLIVIA 8888181 0.00 50,000.00 6,303,147.00
    ESB:NBMB:0001500F:500548028913

    19/01/23 18:26:53 FROM026001011675539 TO176401000052563MP 0260962 0.00 25,000.00 6,328,147.00

    19/01/23 18:27:13 NBMB RONAL PANANGIA TO SERRY HOLIVIA 8888489 0.00 100,000.00 6,428,147.00
    ESB:NBMB:0001500F:500548306515

    19/01/23 18:28:15 EDC DINDA PUSPITASA TO SERRY HOLIVIA 0852043 0.00 150,527.00 6,578,674.00
    FROM016501002027563 TO176401000052563EDC

    19/01/23 18:29:31 NBMB ZAITUN DAENG B TO SERRY HOLIVIA 8888335 0.00 50,115.00 6,628,789.00
    ESB:NBMB:0001500F:500548825602

    19/01/23 18:32:07 DANA20230119183207300020DEDERUHIJAT 0371893 0.00 97,500.00 6,726,289.00


    WS_OB;20230119183207300020;72133
    ESB:T:0371893:S:0371892:WSOB

    19/01/23 18:32:35 NBMB M ALFI RANDI TO SERRY HOLIVIA 8888584 0.00 25,000.00 6,751,289.00
    ESB:NBMB:0001500F:500549522882

    19/01/23 18:34:42 NBMB I WAYAN WINDU TO SERRY HOLIVIA 8888034 0.00 25,000.00 6,776,289.00
    ESB:NBMB:0001500F:500550009622

    19/01/23 18:35:19 NBMB GEORGE SUPUSEP TO SERRY HOLIVIA 8888603 0.00 1,000,000.00 7,776,289.00
    ESB:NBMB:0001500F:500550148104

    19/01/23 18:38:29 NBMB SARSONO TO SERRY HOLIVIA 8888330 0.00 45,000.00 7,821,289.00
    ESB:NBMB:0001500F:500550872006

    19/01/23 18:39:42 NBMB RUBIYANTO TO SERRY HOLIVIA 8888154 0.00 100,000.00 7,921,289.00
    ESB:NBMB:0001500F:500551151011

    19/01/23 18:40:36 NBMB MARLANI LUANMA TO SERRY HOLIVIA 8888082 0.00 100,000.00 8,021,289.00
    ESB:NBMB:0001500F:500551355650

    19/01/23 18:40:40 FROM472301010364531 TO176401000052563MP 9901111 0.00 135,000.00 8,156,289.00

    19/01/23 18:44:02 NBMB IMAM NUR EFEND TO SERRY HOLIVIA 8888038 0.00 150,001.00 8,306,290.00
    ESB:NBMB:0001500F:500552146716

    19/01/23 18:45:19 NBMB NGABDI HARIYAN TO SERRY HOLIVIA 8888508 0.00 25,000.00 8,331,290.00
    ESB:NBMB:0001500F:500552447189

    19/01/23 18:45:35 NBMB IMISRAN TO SERRY HOLIVIA 8888124 0.00 150,000.00 8,481,290.00
    ESB:NBMB:0001500F:500552509154

    19/01/23 18:45:43 EDC GURUH BAHAR SAF TO SERRY HOLIVIA 0852036 0.00 30,539.00 8,511,829.00
    FROM487001020611539 TO176401000052563EDC

    19/01/23 18:47:22 NBMB DEDEN JUNAEDI TO SERRY HOLIVIA 8888473 0.00 55,000.00 8,566,829.00
    ESB:NBMB:0001500F:500552920831

    19/01/23 18:47:23 NBMB GATOT RIYANTO TO SERRY HOLIVIA 8888071 0.00 400,000.00 8,966,829.00
    ESB:NBMB:0001500F:500552926971

    19/01/23 18:48:18 EDC DOAN HANDOKO TO SERRY HOLIVIA 0852092 0.00 50,000.00 9,016,829.00
    FROM340701047759536 TO176401000052563EDC

    02/21/2023 08:58:54 AM
    00265992
    Iput Wiliy
    LAPORAN TRANSAKSI FINANSIAL
    Halaman 1015
    dari 1563

    Tanggal Transaksi Uraian Transaksi Teller Debet Kredit Saldo

    19/01/23 18:49:12 ATM ICIH TO SERRY HOLIVIA E 9855594 0.00 100,000.00 9,116,829.00
    FROM016201051091509 TO176401000052563ATM

    19/01/23 18:49:16 NBMB M S ARIFIN HAR TO SERRY HOLIVIA 8888346 0.00 300,000.00 9,416,829.00
    ESB:NBMB:0001500F:500553370700

    19/01/23 18:50:03 NBMB JONY JUSUF AYA TO SERRY HOLIVIA 8888448 0.00 150,000.00 9,566,829.00
    ESB:NBMB:0001500F:500553549536

    19/01/23 18:53:36 NBMB RAHEL USPITANY TO SERRY HOLIVIA 8888168 0.00 25,000.00 9,591,829.00
    ESB:NBMB:0001500F:500554393344

    19/01/23 18:53:40 WBNKSETOR#4001409195 176401000052563#672 0888915 0.00 45,501.00 9,637,330.00


    STR#01000052563 TRX#???????EDC00011255

    19/01/23 18:53:56 NBMB SUDIN TUHUTERU TO SERRY HOLIVIA 8888260 0.00 50,000.00 9,687,330.00
    ESB:NBMB:0001500F:500554471401

    19/01/23 18:54:07 WBNKSETOR#2192808050 176401000052563#144 0888123 0.00 235,234.00 9,922,564.00


    STR#01000052563 TRX#???????EDC00011255

    19/01/23 18:54:41 NBMB MUHAMMAD ISHAQ TO SERRY HOLIVIA 8888143 0.00 30,086.00 9,952,650.00
    ESB:NBMB:0001500F:500554652480

    19/01/23 18:54:58 NBMB YAN VAN LEUWEN TO SERRY HOLIVIA 8888424 0.00 50,256.00 10,002,906.00
    ESB:NBMB:0001500F:500554720060

    19/01/23 18:55:16 EDC MUHAMMAD SARNOT TO SERRY HOLIVIA 0852036 0.00 50,539.00 10,053,445.00
    FROM751501006267535 TO176401000052563EDC

    19/01/23 18:55:51 NBMB BARRI ANGGANI TO SERRY HOLIVIA 8888433 0.00 45,000.00 10,098,445.00
    ESB:NBMB:0001500F:500554930513

    19/01/23 18:55:55 EDC SUMARNO KOLENGS TO SERRY HOLIVIA 0852075 0.00 100,538.00 10,198,983.00
    FROM214401014558504 TO176401000052563EDC

    19/01/23 18:56:32 ATM JASWADI TO SERRY HOLIVIA k 5950900 0.00 100,000.00 10,298,983.00
    FROM595001025784530 TO176401000052563ATM

    19/01/23 18:56:58 EDC SUWITO TO SERRY HOLIVIA 0852054 0.00 40,000.00 10,338,983.00
    FROM635601022442530 TO176401000052563EDC

    19/01/23 18:58:54 NBMB GLADYS SYENI H TO SERRY HOLIVIA 8888519 0.00 102,000.00 10,440,983.00
    ESB:NBMB:0001500F:500555664190

    19/01/23 18:59:40 NBMB RIFAIS TASANE TO SERRY HOLIVIA 8888164 0.00 97,500.00 10,538,483.00
    ESB:NBMB:0001500F:500555850852

    19/01/23 19:00:12 NBMB MUSLIMIN DENI TO SERRY HOLIVIA 8888082 0.00 150,000.00 10,688,483.00
    ESB:NBMB:0001500F:500555978697

    19/01/23 19:00:32 NBMB DENCE DIANA RA TO SERRY HOLIVIA 8888344 0.00 100,000.00 10,788,483.00
    ESB:NBMB:0001500F:500556057398

    19/01/23 19:01:20 ATM RIDWAN LAKOTA TO SERRY HOLIVIA l 4866900 0.00 100,000.00 10,888,483.00
    FROM486601006118534 TO176401000052563ATM

    19/01/23 19:01:22 NBMB MUHAMMAD RIDWA TO SERRY HOLIVIA 8888302 0.00 45,000.00 10,933,483.00
    ESB:NBMB:0001500F:500556260374

    19/01/23 19:01:36 NBMB YEREMIAS BATLA TO SERRY HOLIVIA 8888298 0.00 50,000.00 10,983,483.00
    ESB:NBMB:0001500F:500556318540

    02/21/2023 08:58:54 AM
    00265992
    Iput Wiliy
    LAPORAN TRANSAKSI FINANSIAL
    Halaman 1016
    dari 1563

    Tanggal Transaksi Uraian Transaksi Teller Debet Kredit Saldo

    19/01/23 19:02:22 NBMB NEIS INGGRIT I TO SERRY HOLIVIA 8888103 0.00 30,000.00 11,013,483.00
    ESB:NBMB:0001500F:500556504925

    19/01/23 19:03:01 NBMB SERRY HOLIVIA TO MELVIN LIM 8888384 10,900,000.00 0.00 113,483.00
    ESB:NBMB:0001500F:500556663805

    19/01/23 19:03:17 NBMB ANDRI HADIANA TO SERRY HOLIVIA 8888310 0.00 25,000.00 138,483.00
    ESB:NBMB:0001500F:500556729308

    19/01/23 19:04:58 ATM A S TJAHYANA TO SERRY HOLIVIA I 8031900 0.00 50,000.00 188,483.00
    FROM214401005721500 TO176401000052563ATM

    19/01/23 19:05:49 NBMB SUYONO TO SERRY HOLIVIA 8888138 0.00 200,000.00 388,483.00
    ESB:NBMB:0001500F:500557339258

    19/01/23 19:08:47 BFST176401000052563SITTI SALMIA:BMRIIDJA 8888636 0.00 25,531.00 414,014.00


    20230119BMRIIDJA010O0226370534
    ESB:BFST:0008N:20230119BRINIDJA110484408

    19/01/23 19:09:01 NBMB IMAM SOEBIYANT TO SERRY HOLIVIA 8888476 0.00 205,000.00 619,014.00
    ESB:NBMB:0001500F:500558135201

    19/01/23 19:10:11 ATM RENALDO PARIUR TO SERRY HOLIVIA z 4920900 0.00 50,000.00 669,014.00
    FROM032001023388506 TO176401000052563ATM

    19/01/23 19:10:34 FROM487101014672533 TO176401000052563MP 0001977 0.00 100,000.00 769,014.00

    19/01/23 19:11:17 FROM000101058051500 TO176401000052563MP 0001977 0.00 100,000.00 869,014.00

    19/01/23 19:14:12 FROM452801020828537 TO176401000052563MP 9914157 0.00 160,000.00 1,029,014.00

    19/01/23 19:15:14 NBMB MUNAHAR TO SERRY HOLIVIA 8888369 0.00 50,013.00 1,079,027.00
    ESB:NBMB:0001500F:500559667746

    19/01/23 19:16:09 FROM549201023891535 TO176401000052563MP 1112958 0.00 127,177.00 1,206,204.00

    19/01/23 19:16:26 FROM003801117408502 TO176401000052563MP 9852361 0.00 600,123.00 1,806,327.00

    19/01/23 19:19:05 NBMB SUPARNO TO SERRY HOLIVIA 8888584 0.00 100,000.00 1,906,327.00
    ESB:NBMB:0001500F:500560625741

    19/01/23 19:19:27 EDC EDISON NOMLENI TO SERRY HOLIVIA 0852022 0.00 50,000.00 1,956,327.00
    FROM361901034487537 TO176401000052563EDC

    19/01/23 19:23:32 ATM LA ODE OTE TO SERRY HOLIVIA n 8031900 0.00 100,000.00 2,056,327.00
    FROM214401004682509 TO176401000052563ATM

    19/01/23 19:24:55 FROM390501015263537 TO176401000052563MP 0561973 0.00 150,000.00 2,206,327.00

    19/01/23 19:26:19 NBMB ROI MARLES MAN TO SERRY HOLIVIA 8888352 0.00 70,000.00 2,276,327.00
    ESB:NBMB:0001500F:500562441930

    19/01/23 19:26:21 DANA20230119192621550288FERIYANTO 0371848 0.00 96,123.00 2,372,450.00


    WS_OB;20230119192621550288;72133
    ESB:T:0371848:S:0371892:WSOB

    19/01/23 19:27:02 ATM SUPRIYANTO TO SERRY HOLIVIA O 9887673 0.00 52,000.00 2,424,450.00
    FROM698101026208537 TO176401000052563ATM

    19/01/23 19:29:28 ATM SAIFUL LOILATU TO SERRY HOLIVIA c 8031900 0.00 50,000.00 2,474,450.00
    FROM803101015497530 TO176401000052563ATM

    02/21/2023 08:58:54 AM
    00265992
    Iput Wiliy
    LAPORAN TRANSAKSI FINANSIAL
    Halaman 1017
    dari 1563

    Tanggal Transaksi Uraian Transaksi Teller Debet Kredit Saldo

    19/01/23 19:29:34 EDC AMINAH BACHMID TO SERRY HOLIVIA 0852089 0.00 170,539.00 2,644,989.00
    FROM497201020226534 TO176401000052563EDC

    19/01/23 19:30:09 NBMB MOHAMAD ASRUL TO SERRY HOLIVIA 8888207 0.00 100,000.00 2,744,989.00
    ESB:NBMB:0001500F:500563400837

    19/01/23 19:30:18 NBMB SUSILO IMANUEL TO SERRY HOLIVIA 8888375 0.00 116,000.00 2,860,989.00
    ESB:NBMB:0001500F:500563435877

    19/01/23 19:31:37 EDC MARIO HELMI POR TO SERRY HOLIVIA 0852036 0.00 250,000.00 3,110,989.00
    FROM814301013752535 TO176401000052563EDC

    19/01/23 19:31:45 NBMB MARILYN FELISA TO SERRY HOLIVIA 8888429 0.00 25,000.00 3,135,989.00
    ESB:NBMB:0001500F:500563794672

    19/01/23 19:32:23 NBMB WA DINA WOLIO TO SERRY HOLIVIA 8888084 0.00 30,008.00 3,165,997.00
    ESB:NBMB:0001500F:500563953005

    19/01/23 19:33:19 WBNK ESTHER AGUSTIN TO TO SERRY HOLIVIA 0888906 0.00 120,000.00 3,285,997.00
    FROM026001048494506 TO176401000052563WBN

    19/01/23 19:33:33 BFST176401000052563HALIM RUMASO:BMRIIDJA 8888697 0.00 60,539.00 3,346,536.00


    20230119BMRIIDJA010O0221393644
    ESB:BFST:0008N:20230119BRINIDJA110484479

    19/01/23 19:34:31 EDC LA SUKRIN TO SERRY HOLIVIA 0852045 0.00 170,999.00 3,517,535.00
    FROM221201001129503 TO176401000052563EDC

    19/01/23 19:35:06 EDC EDY SUPRAPTO TO SERRY HOLIVIA 0852100 0.00 100,000.00 3,617,535.00
    FROM303701028584537 TO176401000052563EDC

    19/01/23 19:35:33 EDC RISNA KOTALA TO SERRY HOLIVIA 0852089 0.00 25,854.00 3,643,389.00
    FROM486401020669535 TO176401000052563EDC

    19/01/23 19:35:36 NBMB SABUR RUMAKAT TO SERRY HOLIVIA 8888277 0.00 95,000.00 3,738,389.00
    ESB:NBMB:0001500F:500564745230

    19/01/23 19:36:04 NBMB AHMAD MUTHOHAR TO SERRY HOLIVIA 8888222 0.00 300,000.00 4,038,389.00
    ESB:NBMB:0001500F:500564858175

    19/01/23 19:36:35 WBNKSTOR424101016458530TO176401000052563 0888688 0.00 50,334.00 4,088,723.00


    ESB:WBNK:0303A00F:502483481051

    19/01/23 19:36:45 NBMB M ALFI RANDI TO SERRY HOLIVIA 8888157 0.00 50,000.00 4,138,723.00
    ESB:NBMB:0001500F:500565023597

    19/01/23 19:36:55 FROM467201032443534 TO176401000052563MP 0039939 0.00 50,000.00 4,188,723.00

    19/01/23 19:37:27 FROM808001003377533 TO176401000052563MP 9967268 0.00 150,000.00 4,338,723.00

    19/01/23 19:37:35 NBMB NGADINO TO SERRY HOLIVIA 8888017 0.00 50,000.00 4,388,723.00
    ESB:NBMB:0001500F:500565229991

    19/01/23 19:38:12 NBMB ISWANTO TO SERRY HOLIVIA 8888427 0.00 80,000.00 4,468,723.00
    ESB:NBMB:0001500F:500565381444

    19/01/23 19:38:15 NBMB MARKO WILLY HO TO SERRY HOLIVIA 8888134 0.00 90,000.00 4,558,723.00
    ESB:NBMB:0001500F:500565392832

    19/01/23 19:40:14 NBMB ANDI WITANTO TO SERRY HOLIVIA 8888352 0.00 125,533.00 4,684,256.00
    ESB:NBMB:0001500F:500565872177

    19/01/23 19:43:22 NBMB JEKSON TUPAN TO SERRY HOLIVIA 8888215 0.00 50,000.00 4,734,256.00
    ESB:NBMB:0001500F:500566621495

    02/21/2023 08:58:54 AM
    00265992
    Iput Wiliy
    LAPORAN TRANSAKSI FINANSIAL
    Halaman 1018
    dari 1563

    Tanggal Transaksi Uraian Transaksi Teller Debet Kredit Saldo

    19/01/23 19:44:00 ATM TURIMAN TO SERRY HOLIVIA d 9855536 0.00 100,000.00 4,834,256.00
    FROM038601003743532 TO176401000052563ATM

    19/01/23 19:44:00 NBMB FRANSISKUS DIT TO SERRY HOLIVIA 8888493 0.00 100,000.00 4,934,256.00
    ESB:NBMB:0001500F:500566774499

    19/01/23 19:44:36 NBMB DARPIYONO TO SERRY HOLIVIA 8888050 0.00 50,000.00 4,984,256.00
    ESB:NBMB:0001500F:500566922746

    19/01/23 19:45:46 NBMB PUTERA WAGINO TO SERRY HOLIVIA 8888197 0.00 45,000.00 5,029,256.00
    ESB:NBMB:0001500F:500567201573

    19/01/23 19:45:51 EDC AGUS BUDI PRASE TO SERRY HOLIVIA 0852095 0.00 45,000.00 5,074,256.00
    FROM600501022555534 TO176401000052563EDC

    19/01/23 19:46:16 FROM028101001538501 TO176401000052563MP 0281956 0.00 50,000.00 5,124,256.00

    19/01/23 19:46:42 NBMB SAMSUL BASRI N TO SERRY HOLIVIA 8888399 0.00 100,000.00 5,224,256.00
    ESB:NBMB:0001500F:500567429643

    19/01/23 19:49:54 EDC JAIDIN TO SERRY HOLIVIA 0852027 0.00 65,000.00 5,289,256.00
    FROM818301000281539 TO176401000052563EDC

    19/01/23 19:50:40 NBMB NICOLAS LUANMA TO SERRY HOLIVIA 8888087 0.00 100,000.00 5,389,256.00
    ESB:NBMB:0001500F:500568372416

    19/01/23 19:50:45 EDCSETOR#5052324464 176401000052563#5561 0852036 0.00 65,000.00 5,454,256.00


    STR#01000052563 TRX#0505561EDC08521036

    19/01/23 19:51:37 FROM487101032877531 TO176401000052563MP 0001962 0.00 100,000.00 5,554,256.00

    19/01/23 19:51:52 EDC NANA SUTISNA TO SERRY HOLIVIA 0852036 0.00 105,221.00 5,659,477.00
    FROM586401006833531 TO176401000052563EDC

    19/01/23 19:52:03 NBMB SUNARTO TO SERRY HOLIVIA 8888400 0.00 95,000.00 5,754,477.00
    ESB:NBMB:0001500F:500568704581

    19/01/23 19:53:14 FROM006601035867506 TO176401000052563MP 9852243 0.00 100,000.00 5,854,477.00

    19/01/23 19:53:46 NBMB DEDI TRI WINAR TO SERRY HOLIVIA 8888379 0.00 40,000.00 5,894,477.00
    ESB:NBMB:0001500F:500569112131

    19/01/23 19:54:12 FROM000101091488504 TO176401000052563MP 0260961 0.00 30,000.00 5,924,477.00

    19/01/23 19:55:09 ATM ICIH TO SERRY HOLIVIA E 9855503 0.00 50,000.00 5,974,477.00
    FROM016201051091509 TO176401000052563ATM

    19/01/23 19:55:23 NBMB FERI UTOMO TO SERRY HOLIVIA 8888199 0.00 100,500.00 6,074,977.00
    ESB:NBMB:0001500F:500569494137

    19/01/23 19:57:31 NBMB ABDUL ALIM MAS TO SERRY HOLIVIA 8888421 0.00 25,000.00 6,099,977.00
    ESB:NBMB:0001500F:500569999165

    19/01/23 19:58:36 ATM PETMAN NABABAN TO SERRY HOLIVIA c 9855585 0.00 100,000.00 6,199,977.00
    FROM445101027180535 TO176401000052563ATM

    19/01/23 19:58:38 NBMB ARIYANTO TO SERRY HOLIVIA 8888034 0.00 70,000.00 6,269,977.00
    ESB:NBMB:0001500F:500570252672

    19/01/23 19:59:53 NBMB MUKHAMAD NASIR TO SERRY HOLIVIA 8888244 0.00 40,000.00 6,309,977.00
    ESB:NBMB:0001500F:500570548845

    02/21/2023 08:58:54 AM
    00265992
    Iput Wiliy
    LAPORAN TRANSAKSI FINANSIAL
    Halaman 1019
    dari 1563

    Tanggal Transaksi Uraian Transaksi Teller Debet Kredit Saldo

    19/01/23 20:00:39 EDC PATRESIA WILMA TO SERRY HOLIVIA 0852036 0.00 75,000.00 6,384,977.00
    FROM713701014483533 TO176401000052563EDC

    19/01/23 20:01:41 NBMB AHMAD ABRORI TO SERRY HOLIVIA 8888383 0.00 53,000.00 6,437,977.00
    ESB:NBMB:0001500F:500570970219

    19/01/23 20:03:36 ATM PARDIYANTO TO SERRY HOLIVIA i 6950900 0.00 50,000.00 6,487,977.00
    FROM695001004369508 TO176401000052563ATM

    19/01/23 20:03:45 DANA20230119200345472565YULIUSHALI 0371876 0.00 15,000.00 6,502,977.00


    WS_OB;20230119200345472565;72133
    ESB:T:0371876:S:0371892:WSOB

    19/01/23 20:03:58 FROM056201035377505 TO176401000052563MP 0001979 0.00 200,000.00 6,702,977.00

    19/01/23 20:04:22 ATM AISYAH TO SERRY HOLIVIA N 9844775 0.00 26,500.00 6,729,477.00
    FROM413401025463531 TO176401000052563ATM

    19/01/23 20:04:31 NBMB ANDIANA TO SERRY HOLIVIA 8888417 0.00 38,500.00 6,767,977.00
    ESB:NBMB:0001500F:500571630064

    19/01/23 20:05:15 NBMB ALOYSIUS SOBA TO SERRY HOLIVIA 8888297 0.00 45,002.00 6,812,979.00
    ESB:NBMB:0001500F:500571806642

    19/01/23 20:05:29 5221843115993912#000000006223#MP #TRFHMB 0888250 0.00 150,007.00 6,962,986.00


    LN 176401000052563MP 5221843115993912

    19/01/23 20:05:31 NBMB NGADINO TO SERRY HOLIVIA 8888552 0.00 25,000.00 6,987,986.00
    ESB:NBMB:0001500F:500571866567

    19/01/23 20:05:54 NBMB BONEY MELVIN O TO SERRY HOLIVIA 8888418 0.00 150,000.00 7,137,986.00
    ESB:NBMB:0001500F:500571956178

    19/01/23 20:07:15 NBMB MEMELAN SARI A TO SERRY HOLIVIA 8888075 0.00 100,000.00 7,237,986.00
    ESB:NBMB:0001500F:500572271932

    19/01/23 20:10:30 NBMB CECEP SURYANA TO SERRY HOLIVIA 8888288 0.00 50,000.00 7,287,986.00
    ESB:NBMB:0001500F:500573033918

    19/01/23 20:10:40 NBMB MASNUNIAWATI TO SERRY HOLIVIA 8888434 0.00 25,000.00 7,312,986.00
    ESB:NBMB:0001500F:500573073774

    19/01/23 20:10:50 FROM314401013310536 TO176401000052563MP 9942457 0.00 200,000.00 7,512,986.00

    19/01/23 20:11:19 NBMB HERIYANTO TO SERRY HOLIVIA 8888430 0.00 25,000.00 7,537,986.00
    ESB:NBMB:0001500F:500573211631

    19/01/23 20:12:22 NBMB RIYADI WALI TO SERRY HOLIVIA 8888601 0.00 25,000.00 7,562,986.00
    ESB:NBMB:0001500F:500573464810

    19/01/23 20:13:00 NBMB JAENAL RAMDAN TO SERRY HOLIVIA 8888100 0.00 195,000.00 7,757,986.00
    ESB:NBMB:0001500F:500573614168

    19/01/23 20:13:10 ATM RIDWAN LAKOTA TO SERRY HOLIVIA l 4866900 0.00 100,000.00 7,857,986.00
    FROM486601006118534 TO176401000052563ATM

    19/01/23 20:13:24 NBMB NEIS INGGRIT I TO SERRY HOLIVIA 8888515 0.00 30,000.00 7,887,986.00
    ESB:NBMB:0001500F:500573706257

    19/01/23 20:13:43 NBMB PURWANTO TO SERRY HOLIVIA 8888221 0.00 43,678.00 7,931,664.00
    ESB:NBMB:0001500F:500573774249

    19/01/23 20:14:21 NBMB SAHIDIN TO SERRY HOLIVIA 8888376 0.00 100,000.00 8,031,664.00
    ESB:NBMB:0001500F:500573919406

    02/21/2023 08:58:54 AM
    00265992
    Iput Wiliy
    LAPORAN TRANSAKSI FINANSIAL
    Halaman 1020
    dari 1563

    Tanggal Transaksi Uraian Transaksi Teller Debet Kredit Saldo

    19/01/23 20:15:11 NBMB SERRY HOLIVIA TO STIVANNY 8888456 7,900,000.00 0.00 131,664.00
    ESB:NBMB:0001500F:500574117225

    19/01/23 20:16:25 DANA20230119201625785148RIZKY 0371856 0.00 50,000.00 181,664.00


    WS_OB;20230119201625785148;72133
    ESB:T:0371856:S:0371892:WSOB

    19/01/23 20:16:44 NBMB MARLON FRANS P TO SERRY HOLIVIA 8888256 0.00 200,000.00 381,664.00
    ESB:NBMB:0001500F:500574479862

    19/01/23 20:16:50 FROM384301029179530 TO176401000052563MP 9843492 0.00 250,000.00 631,664.00

    19/01/23 20:16:59 NBMB PRANANDA CHAIR TO SERRY HOLIVIA 8888233 0.00 100,000.00 731,664.00
    ESB:NBMB:0001500F:500574539577

    19/01/23 20:17:24 NBMB MARIO PATTY TO SERRY HOLIVIA 8888128 0.00 100,000.00 831,664.00
    ESB:NBMB:0001500F:500574633014

    19/01/23 20:17:32 NBMB HARIS PARE TO SERRY HOLIVIA 8888108 0.00 50,000.00 881,664.00
    ESB:NBMB:0001500F:500574663106

    19/01/23 20:18:06 NBMB MOH SOLEH TO SERRY HOLIVIA 8888290 0.00 223,000.00 1,104,664.00
    ESB:NBMB:0001500F:500574791771

    19/01/23 20:18:13 NBMB ALIANDER TO SERRY HOLIVIA 8888094 0.00 33,002.00 1,137,666.00
    ESB:NBMB:0001500F:500574820799

    19/01/23 20:18:15 ATM BABAN SARBANI TO SERRY HOLIVIA l 9844872 0.00 50,000.00 1,187,666.00
    FROM415301017780535 TO176401000052563ATM

    19/01/23 20:19:11 ATM AISYA TIAKOLY TO SERRY HOLIVIA q 4872900 0.00 200,000.00 1,387,666.00
    FROM487001026481534 TO176401000052563ATM

    19/01/23 20:20:33 NBMB NICOLAS LUANMA TO SERRY HOLIVIA 8888232 0.00 50,000.00 1,437,666.00
    ESB:NBMB:0001500F:500575354650

    19/01/23 20:21:42 FROM487001020030539 TO176401000052563MP 0001964 0.00 50,000.00 1,487,666.00

    19/01/23 20:22:58 NBMB MOHAMAD SLAMET TO SERRY HOLIVIA 8888525 0.00 50,000.00 1,537,666.00
    ESB:NBMB:0001500F:500575915724

    19/01/23 20:23:04 NBMB SLAMET PRIONO TO SERRY HOLIVIA 8888008 0.00 90,000.00 1,627,666.00
    ESB:NBMB:0001500F:500575937936

    19/01/23 20:23:13 Bukuwarung A I04222119575983318 0371884 0.00 95,022.00 1,722,688.00


    WS_OB;993167;16167
    ESB:T:0371884:S:0371892:WSOB

    19/01/23 20:23:44 NBMB MARLANI LUANMA TO SERRY HOLIVIA 8888102 0.00 50,000.00 1,772,688.00
    ESB:NBMB:0001500F:500576093154

    19/01/23 20:23:45 NBMB HARDIYANTO TO SERRY HOLIVIA 8888123 0.00 46,000.00 1,818,688.00
    ESB:NBMB:0001500F:500576097911

    19/01/23 20:24:36 NBMB MELISA WAKIM TO SERRY HOLIVIA 8888198 0.00 100,000.00 1,918,688.00
    ESB:NBMB:0001500F:500576290799

    19/01/23 20:24:38 EDC ZAENAL ARIFIN TO SERRY HOLIVIA 0852024 0.00 50,000.00 1,968,688.00
    FROM424101025399537 TO176401000052563EDC

    19/01/23 20:26:25 ATM EKIS NURLATU TO SERRY HOLIVIA j 4868900 0.00 80,000.00 2,048,688.00
    FROM486801008228537 TO176401000052563ATM

    02/21/2023 08:58:54 AM
    00265992
    Iput Wiliy
    LAPORAN TRANSAKSI FINANSIAL
    Halaman 1021
    dari 1563

    Tanggal Transaksi Uraian Transaksi Teller Debet Kredit Saldo

    19/01/23 20:27:02 EDC MUHAMMAD SALEH TO SERRY HOLIVIA 0852066 0.00 500,000.00 2,548,688.00
    FROM487201010193531 TO176401000052563EDC

    19/01/23 20:27:40 NBMB LUKI SULAEMAN TO SERRY HOLIVIA 8888351 0.00 55,000.00 2,603,688.00
    ESB:NBMB:0001500F:500576995636

    19/01/23 20:28:08 NBMB MAMAT RAHMAT TO SERRY HOLIVIA 8888452 0.00 25,000.00 2,628,688.00
    ESB:NBMB:0001500F:500577105528

    19/01/23 20:28:22 DANA20230119202822126482MUHAMADZAENI 0371851 0.00 47,500.00 2,676,188.00


    WS_OB;20230119202822126482;72133
    ESB:T:0371851:S:0371892:WSOB

    19/01/23 20:28:40 NBMB PUTRA PRATAMA TO SERRY HOLIVIA 8888041 0.00 100,535.00 2,776,723.00
    ESB:NBMB:0001500F:500577222670

    19/01/23 20:28:47 EDCSETOR#5051447852 176401000052563#8490 0852075 0.00 50,534.00 2,827,257.00


    STR#01000052563 TRX#7708490EDC08521075

    19/01/23 20:29:07 ATM M SOBIRIN TO SERRY HOLIVIA i 1179900 0.00 370,000.00 3,197,257.00
    FROM598501001152506 TO176401000052563ATM

    19/01/23 20:29:29 NBMB JAMES REUNUSSA TO SERRY HOLIVIA 8888241 0.00 168,000.00 3,365,257.00
    ESB:NBMB:0001500F:500577411685

    19/01/23 20:29:44 ATM SRI HARTINI TO SERRY HOLIVIA H 0643958 0.00 84,000.00 3,449,257.00
    FROM509401028271532 TO176401000052563ATM

    19/01/23 20:30:39 NBMB DARWIS LA ACI TO SERRY HOLIVIA 8888405 0.00 51,000.00 3,500,257.00
    ESB:NBMB:0001500F:500577681747

    19/01/23 20:31:23 NBMB RICHARD CR TO SERRY HOLIVIA 8888362 0.00 48,000.00 3,548,257.00
    ESB:NBMB:0001500F:500577853557

    19/01/23 20:32:42 NBMB RIA AYU LESTAR TO SERRY HOLIVIA 8888113 0.00 100,000.00 3,648,257.00
    ESB:NBMB:0001500F:500578155958

    19/01/23 20:33:10 EDC MUHAMMAD IQBAL TO SERRY HOLIVIA 0852075 0.00 40,123.00 3,688,380.00
    FROM522001036513537 TO176401000052563EDC

    19/01/23 20:34:23 FROM785301004305539 TO176401000052563MP 9822824 0.00 100,000.00 3,788,380.00

    19/01/23 20:35:22 NBMB IMISRAN TO SERRY HOLIVIA 8888357 0.00 50,000.00 3,838,380.00
    ESB:NBMB:0001500F:500578755032

    19/01/23 20:35:31 WBNK SEHUDIN TO SERRY HOLIVIA 0888124 0.00 200,000.00 4,038,380.00
    FROM607901018045536 TO176401000052563WBN

    19/01/23 20:35:32 NBMB ACEP SUDRAJAT TO SERRY HOLIVIA 8888003 0.00 100,000.00 4,138,380.00
    ESB:NBMB:0001500F:500578795139

    19/01/23 20:35:51 NBMB ERIK FILO NARA TO SERRY HOLIVIA 8888457 0.00 75,000.00 4,213,380.00
    ESB:NBMB:0001500F:500578868783

    19/01/23 20:36:24 ATM GOM GOM SIMARA TO SERRY HOLIVIA l 4292900 0.00 100,000.00 4,313,380.00
    FROM143101001108532 TO176401000052563ATM

    19/01/23 20:38:35 NBMB SARSONO TO SERRY HOLIVIA 8888356 0.00 100,000.00 4,413,380.00
    ESB:NBMB:0001500F:500579480421

    19/01/23 20:38:57 NBMB SUMI YANTI HEH TO SERRY HOLIVIA 8888355 0.00 50,000.00 4,463,380.00
    ESB:NBMB:0001500F:500579562696

    02/21/2023 08:58:54 AM
    00265992
    Iput Wiliy
    LAPORAN TRANSAKSI FINANSIAL
    Halaman 1022
    dari 1563

    Tanggal Transaksi Uraian Transaksi Teller Debet Kredit Saldo

    19/01/23 20:39:13 NBMB FERRY ANGGRIAW TO SERRY HOLIVIA 8888274 0.00 50,000.00 4,513,380.00
    ESB:NBMB:0001500F:500579623311

    19/01/23 20:39:23 NBMB DARBIN HARMONO TO SERRY HOLIVIA 8888336 0.00 65,000.00 4,578,380.00
    ESB:NBMB:0001500F:500579658730

    19/01/23 20:40:28 NBMB PRINA INDRA KU TO SERRY HOLIVIA 8888193 0.00 70,245.00 4,648,625.00
    ESB:NBMB:0001500F:500579897360

    19/01/23 20:40:50 EDC RICO ISKANDAR TO SERRY HOLIVIA 0852045 0.00 85,000.00 4,733,625.00
    FROM684501018847539 TO176401000052563EDC

    19/01/23 20:41:14 EDC PUJI ENI TO SERRY HOLIVIA 0852024 0.00 100,539.00 4,834,164.00
    FROM601401003671530 TO176401000052563EDC

    19/01/23 20:41:37 NBMB ABDUL RAHMAN S TO SERRY HOLIVIA 8888521 0.00 100,000.00 4,934,164.00
    ESB:NBMB:0001500F:500580148982

    19/01/23 20:44:13 NBMB HUSIN OHOIULUN TO SERRY HOLIVIA 8888093 0.00 67,000.00 5,001,164.00
    ESB:NBMB:0001500F:500580718442

    19/01/23 20:44:14 ATM EKO YULIANTO TO SERRY HOLIVIA g 9843837 0.00 25,000.00 5,026,164.00
    FROM617601017806537 TO176401000052563ATM

    19/01/23 20:44:33 NBMB ISDIANTA TO SERRY HOLIVIA 8888018 0.00 500,000.00 5,526,164.00
    ESB:NBMB:0001500F:500580789973

    19/01/23 20:46:03 NBMB RICHARD CR TO SERRY HOLIVIA 8888187 0.00 100,000.00 5,626,164.00
    ESB:NBMB:0001500F:500581117963

    19/01/23 20:46:09 ATM LUKMAN TO SERRY HOLIVIA B 4713900 0.00 100,000.00 5,726,164.00
    FROM471301070885532 TO176401000052563ATM

    19/01/23 20:46:27 NBMB INDRA EVAN VEB TO SERRY HOLIVIA 8888248 0.00 200,000.00 5,926,164.00
    ESB:NBMB:0001500F:500581203275

    19/01/23 20:46:49 NBMB YUDI FERDIAMAN TO SERRY HOLIVIA 8888494 0.00 297,000.00 6,223,164.00
    ESB:NBMB:0001500F:500581283023

    19/01/23 20:47:18 FROM006801055040506 TO176401000052563MP 9853362 0.00 70,000.00 6,293,164.00

    19/01/23 20:47:27 FROM214401002919502 TO176401000052563MP 2144951 0.00 200,000.00 6,493,164.00

    19/01/23 20:47:59 6013010266321216#301937657808#EDC#TRFLA 0888926 0.00 100,000.00 6,593,164.00


    LA 176401000052563EDC6013010266321216

    19/01/23 20:48:25 NBMB RONI RIZKI HSB TO SERRY HOLIVIA 8888596 0.00 229,000.00 6,822,164.00
    ESB:NBMB:0001500F:500581633375

    19/01/23 20:48:26 NBMB SYAFARUDIN KAT TO SERRY HOLIVIA 8888574 0.00 50,000.00 6,872,164.00
    ESB:NBMB:0001500F:500581639458

    19/01/23 20:49:04 NBMB DIKI IRFANI TO SERRY HOLIVIA 8888123 0.00 50,000.00 6,922,164.00
    ESB:NBMB:0001500F:500581774682

    19/01/23 20:49:39 WBNK MAHWIZAL TO SERRY HOLIVIA 0888907 0.00 112,001.00 7,034,165.00
    FROM545201009280530 TO176401000052563WBN

    19/01/23 20:49:41 NBMB SANTI NAHUMARU TO SERRY HOLIVIA 8888221 0.00 50,000.00 7,084,165.00
    ESB:NBMB:0001500F:500581908226

    19/01/23 20:49:44 WBNKSETOR#4037390559 176401000052563#742 0888780 0.00 64,303.00 7,148,468.00


    STR#01000052563 TRX#???????EDC00011255

    02/21/2023 08:58:54 AM
    00265992
    Iput Wiliy
    LAPORAN TRANSAKSI FINANSIAL
    Halaman 1023
    dari 1563

    Tanggal Transaksi Uraian Transaksi Teller Debet Kredit Saldo

    19/01/23 20:50:41 EDC LINAWATI TO SERRY HOLIVIA 0852022 0.00 45,011.00 7,193,479.00
    FROM692001015975539 TO176401000052563EDC

    19/01/23 20:52:35 ATM JOKO PRAMONO TO SERRY HOLIVIA b 0609902 0.00 50,000.00 7,243,479.00
    FROM605101015140533 TO176401000052563ATM

    19/01/23 20:52:36 EDC NOVA SUSANTI TO SERRY HOLIVIA 0852060 0.00 270,000.00 7,513,479.00
    FROM010801019183532 TO176401000052563EDC

    19/01/23 20:52:38 NBMB YUDI PERMANA TO SERRY HOLIVIA 8888218 0.00 25,000.00 7,538,479.00
    ESB:NBMB:0001500F:500582537031

    19/01/23 20:52:41 NBMB SITNA HALIJA S TO SERRY HOLIVIA 8888301 0.00 200,000.00 7,738,479.00
    ESB:NBMB:0001500F:500582547645

    19/01/23 20:53:03 NBMB TINEKE A PAUNN TO SERRY HOLIVIA 8888032 0.00 25,000.00 7,763,479.00
    ESB:NBMB:0001500F:500582632094

    19/01/23 20:54:03 NBMB RUSDA WARDI TO SERRY HOLIVIA 8888076 0.00 95,321.00 7,858,800.00
    ESB:NBMB:0001500F:500582843436

    19/01/23 20:54:27 NBMB VENANTIUS HARL TO SERRY HOLIVIA 8888399 0.00 81,000.00 7,939,800.00
    ESB:NBMB:0001500F:500582929939

    19/01/23 20:54:55 EDC METRIZON TO SERRY HOLIVIA 0852100 0.00 85,000.00 8,024,800.00
    FROM552201023974534 TO176401000052563EDC

    19/01/23 20:55:19 FROM311901043796533 TO176401000052563MP 9854159 0.00 121,092.00 8,145,892.00

    19/01/23 20:55:39 NBMB SAFRIANTO BIBI TO SERRY HOLIVIA 8888346 0.00 35,000.00 8,180,892.00
    ESB:NBMB:0001500F:500583186638

    19/01/23 20:56:37 ATM RIDWAN LAKOTA TO SERRY HOLIVIA l 4866900 0.00 100,000.00 8,280,892.00
    FROM486601006118534 TO176401000052563ATM

    19/01/23 20:57:11 ATM RATIMAN TO SERRY HOLIVIA O 9854513 0.00 100,000.00 8,380,892.00
    FROM667501020832531 TO176401000052563ATM

    19/01/23 20:57:26 ATM IRENE SEPTI KA TO SERRY HOLIVIA c 4869900 0.00 80,000.00 8,460,892.00
    FROM486901013572535 TO176401000052563ATM

    19/01/23 20:58:23 NBMB ALI LUKMAN TO SERRY HOLIVIA 8888461 0.00 30,000.00 8,490,892.00
    ESB:NBMB:0001500F:500583765296

    19/01/23 20:58:28 FROM028101003759501 TO176401000052563MP 0281961 0.00 120,000.00 8,610,892.00

    19/01/23 20:58:33 NBMB THERESIA ROSVI TO SERRY HOLIVIA 8888235 0.00 30,535.00 8,641,427.00
    ESB:NBMB:0001500F:500583803639

    19/01/23 20:58:37 NBMB MUSLIM AL-IMAN TO SERRY HOLIVIA 8888186 0.00 200,000.00 8,841,427.00
    ESB:NBMB:0001500F:500583813633

    19/01/23 20:59:25 NBMB LASAIMU BUTON TO SERRY HOLIVIA 8888545 0.00 100,000.00 8,941,427.00
    ESB:NBMB:0001500F:500583988132

    19/01/23 20:59:51 ATM JAMIL TO SERRY HOLIVIA b 4972901 0.00 50,000.00 8,991,427.00
    FROM497101007728537 TO176401000052563ATM

    19/01/23 21:00:11 NBMB RIA AYU LESTAR TO SERRY HOLIVIA 8888491 0.00 100,000.00 9,091,427.00
    ESB:NBMB:0001500F:500584147759

    19/01/23 21:00:34 NBMB GEORGE SUPUSEP TO SERRY HOLIVIA 8888500 0.00 1,000,000.00 10,091,427.00
    ESB:NBMB:0001500F:500584227132

    02/21/2023 08:58:54 AM
    00265992
    Iput Wiliy
    LAPORAN TRANSAKSI FINANSIAL
    Halaman 1024
    dari 1563

    Tanggal Transaksi Uraian Transaksi Teller Debet Kredit Saldo

    19/01/23 21:00:48 NBMB SERRY HOLIVIA TO MELLY CAHYADI 8888127 10,000,000.00 0.00 91,427.00
    ESB:NBMB:0001500F:500584279629

    19/01/23 21:00:58 BFST176401000052563VISIONET INT:BDINIDJA 8888610 0.00 161,976.00 253,403.00


    20230119BDINIDJA010O9920096631
    ESB:BFST:0008N:20230119BRINIDJA110484709

    19/01/23 21:01:46 NBMB WARSONO TO SERRY HOLIVIA 8888329 0.00 120,000.00 373,403.00
    ESB:NBMB:0001500F:500584475312

    19/01/23 21:02:52 NBMB SUSILO IMANUEL TO SERRY HOLIVIA 8888274 0.00 140,000.00 513,403.00
    ESB:NBMB:0001500F:500584703062

    19/01/23 21:02:53 NBMB GEORGE BERHTY TO SERRY HOLIVIA 8888348 0.00 25,000.00 538,403.00
    ESB:NBMB:0001500F:500584707630

    19/01/23 21:03:36 NBMB SUPRIYANTO TO SERRY HOLIVIA 8888526 0.00 30,000.00 568,403.00
    ESB:NBMB:0001500F:500584852361

    19/01/23 21:03:36 NBMB DANI PURNAMA P TO SERRY HOLIVIA 8888199 0.00 30,000.00 598,403.00
    ESB:NBMB:0001500F:500584852847

    19/01/23 21:04:35 NBMB RESTIA NINGSIH TO SERRY HOLIVIA 8888504 0.00 100,000.00 698,403.00
    ESB:NBMB:0001500F:500585050507

    19/01/23 21:04:42 DANA20230119210442945836ZAWAWI 0371868 0.00 100,000.00 798,403.00


    WS_OB;20230119210442945836;72133
    ESB:T:0371868:S:0371892:WSOB

    19/01/23 21:05:10 6013017722199219#000000000534#MP #TRFHMB 0888230 0.00 30,000.00 828,403.00


    LN 176401000052563MP 6013017722199219

    19/01/23 21:05:22 NBMB IRVAN TO SERRY HOLIVIA 8888429 0.00 150,000.00 978,403.00
    ESB:NBMB:0001500F:500585212745

    19/01/23 21:05:36 NBMB MUSAPAK TO SERRY HOLIVIA 8888220 0.00 30,000.00 1,008,403.00
    ESB:NBMB:0001500F:500585257410

    19/01/23 21:06:25 NBMB ERIKSEN PANDIE TO SERRY HOLIVIA 8888134 0.00 80,000.00 1,088,403.00
    ESB:NBMB:0001500F:500585430094

    19/01/23 21:06:41 FROM068001012730500 TO176401000052563MP 9879394 0.00 70,000.00 1,158,403.00

    19/01/23 21:07:55 NBMB NOVAL ARIYANTO TO SERRY HOLIVIA 8888378 0.00 50,000.00 1,208,403.00
    ESB:NBMB:0001500F:500585741309

    19/01/23 21:08:12 NBMB NUR ALI TO SERRY HOLIVIA 8888501 0.00 43,500.00 1,251,903.00
    ESB:NBMB:0001500F:500585798233

    19/01/23 21:09:10 NBMB NEIS INGGRIT I TO SERRY HOLIVIA 8888468 0.00 25,000.00 1,276,903.00
    ESB:NBMB:0001500F:500585995665

    19/01/23 21:09:13 FROM409501025514530 TO176401000052563MP 9913094 0.00 100,000.00 1,376,903.00

    19/01/23 21:09:40 NBMB FIKTOR JUNGKAH TO SERRY HOLIVIA 8888543 0.00 200,000.00 1,576,903.00
    ESB:NBMB:0001500F:500586098114

    19/01/23 21:10:06 EDC ASRENI TO SERRY HOLIVIA 0852036 0.00 100,221.00 1,677,124.00
    FROM390301011429531 TO176401000052563EDC

    19/01/23 21:12:00 NBMB ANDI MULIYADI TO SERRY HOLIVIA 8888037 0.00 200,000.00 1,877,124.00
    ESB:NBMB:0001500F:500586558275

    02/21/2023 08:58:54 AM
    00265992
    Iput Wiliy
    LAPORAN TRANSAKSI FINANSIAL
    Halaman 1025
    dari 1563

    Tanggal Transaksi Uraian Transaksi Teller Debet Kredit Saldo

    19/01/23 21:12:23 DANA20230119211223330381ALIIMRON 0371861 0.00 150,000.00 2,027,124.00


    WS_OB;20230119211223330381;72133
    ESB:T:0371861:S:0371892:WSOB

    19/01/23 21:13:47 NBMB INDAH LESTARI TO SERRY HOLIVIA 8888194 0.00 100,000.00 2,127,124.00
    ESB:NBMB:0001500F:500586914805

    19/01/23 21:13:52 NBMB RAHMAN KAMIDIN TO SERRY HOLIVIA 8888186 0.00 406,000.00 2,533,124.00
    ESB:NBMB:0001500F:500586934576

    19/01/23 21:15:08 FROM590901011899530 TO176401000052563MP 9950098 0.00 60,000.00 2,593,124.00

    19/01/23 21:15:22 FROM785301004305539 TO176401000052563MP 9822824 0.00 150,000.00 2,743,124.00

    19/01/23 21:15:25 FROM337401032674530 TO176401000052563MP 0626958 0.00 50,000.00 2,793,124.00

    19/01/23 21:15:25 6013014079301159#003268868215#MP #TRFHMB 0888063 0.00 100,678.00 2,893,802.00


    LN 176401000052563MP 6013014079301159

    19/01/23 21:16:01 NBMB SARIPIN TO SERRY HOLIVIA 8888172 0.00 70,000.00 2,963,802.00
    ESB:NBMB:0001500F:500587360826

    19/01/23 21:16:13 FROM486701029494531 TO176401000052563MP 8031952 0.00 50,000.00 3,013,802.00

    19/01/23 21:17:00 NBMB SUNARTO TO SERRY HOLIVIA 8888055 0.00 30,000.00 3,043,802.00
    ESB:NBMB:0001500F:500587553098

    19/01/23 21:17:38 ATM MUSTAQIM TO SERRY HOLIVIA d 3690900 0.00 35,000.00 3,078,802.00
    FROM369001045270531 TO176401000052563ATM

    19/01/23 21:17:48 WBNKSETOR#5042962001 176401000052563#223 0888011 0.00 50,000.00 3,128,802.00


    STR#01000052563 TRX#???????EDC00011255

    19/01/23 21:17:52 WBNK JAMAL ISMANTO TO SERRY HOLIVIA 0888919 0.00 100,000.00 3,228,802.00
    FROM486601001602538 TO176401000052563WBN

    19/01/23 21:18:35 6013011206577636#000000012539#EDC#TRFLA 0888199 0.00 350,000.00 3,578,802.00


    LA 176401000052563EDC6013011206577636

    19/01/23 21:18:36 NBMB AYU SULSIKA TO SERRY HOLIVIA 8888581 0.00 100,111.00 3,678,913.00
    ESB:NBMB:0001500F:500587862639

    19/01/23 21:18:39 FROM583001006003539 TO176401000052563MP 9909343 0.00 100,000.00 3,778,913.00

    19/01/23 21:18:44 NBMB ROBERTH WOHIR TO SERRY HOLIVIA 8888043 0.00 100,000.00 3,878,913.00
    ESB:NBMB:0001500F:500587893697

    19/01/23 21:19:05 NBMB IWAN NIRWANA TO SERRY HOLIVIA 8888063 0.00 150,000.00 4,028,913.00
    ESB:NBMB:0001500F:500587956431

    19/01/23 21:19:32 NBMB NOR AVIYANTO TO SERRY HOLIVIA 8888351 0.00 500,101.00 4,529,014.00
    ESB:NBMB:0001500F:500588043663

    19/01/23 21:20:04 NBMB AMIRUL TO SERRY HOLIVIA 8888579 0.00 100,505.00 4,629,519.00
    ESB:NBMB:0001500F:500588148336

    19/01/23 21:21:01 NBMB JOKO DWIANTORO TO SERRY HOLIVIA 8888171 0.00 200,000.00 4,829,519.00
    ESB:NBMB:0001500F:500588327018

    19/01/23 21:21:10 NBMB ADI ZAKARIA TO SERRY HOLIVIA 8888414 0.00 52,000.00 4,881,519.00
    ESB:NBMB:0001500F:500588352756

    02/21/2023 08:58:54 AM
    00265992
    Iput Wiliy
    LAPORAN TRANSAKSI FINANSIAL
    Halaman 1026
    dari 1563

    Tanggal Transaksi Uraian Transaksi Teller Debet Kredit Saldo

    19/01/23 21:21:29 NBMB SARTONO TO SERRY HOLIVIA 8888134 0.00 195,000.00 5,076,519.00
    ESB:NBMB:0001500F:500588413520

    19/01/23 21:21:45 FROM552901022561530 TO176401000052563MP 5529951 0.00 30,000.00 5,106,519.00

    19/01/23 21:22:41 NBMB ANZIS MUSLIM TO SERRY HOLIVIA 8888147 0.00 25,000.00 5,131,519.00
    ESB:NBMB:0001500F:500588646212

    19/01/23 21:23:16 ATM MOCHAMAD MALIK TO SERRY HOLIVIA W 4717900 0.00 80,000.00 5,211,519.00
    FROM719001013134539 TO176401000052563ATM

    19/01/23 21:23:36 ATM RIDWAN LAKOTA TO SERRY HOLIVIA l 4866900 0.00 100,000.00 5,311,519.00
    FROM486601006118534 TO176401000052563ATM

    19/01/23 21:25:04 NBMB CERY SANDI TO SERRY HOLIVIA 8888541 0.00 32,505.00 5,344,024.00
    ESB:NBMB:0001500F:500589103235

    19/01/23 21:25:36 EDCSETOR#0262489496 176401000052563#8085 0852066 0.00 100,531.00 5,444,555.00


    STR#01000052563 TRX#5898085EDC08521066

    19/01/23 21:25:39 BFST176401000052563VISIONET INT:BDINIDJA 8888694 0.00 101,796.00 5,546,351.00


    20230119BDINIDJA010O9920106580
    ESB:BFST:0008N:20230119BRINIDJA110484763

    19/01/23 21:25:43 NBMB NAOMI LATUMAHI TO SERRY HOLIVIA 8888007 0.00 50,000.00 5,596,351.00
    ESB:NBMB:0001500F:500589226375

    19/01/23 21:25:59 NBMB PARYONO TO SERRY HOLIVIA 8888446 0.00 100,000.00 5,696,351.00
    ESB:NBMB:0001500F:500589278712

    19/01/23 21:26:59 NBMB HARTO GUNARI TO SERRY HOLIVIA 8888504 0.00 100,000.00 5,796,351.00
    ESB:NBMB:0001500F:500589472161

    19/01/23 21:28:03 NBMB FRANS PATTY TO SERRY HOLIVIA 8888371 0.00 72,000.00 5,868,351.00
    ESB:NBMB:0001500F:500589671397

    19/01/23 21:28:36 FROM464201022895530 TO176401000052563MP 9934127 0.00 100,000.00 5,968,351.00

    19/01/23 21:28:43 ATM A S TJAHYANA TO SERRY HOLIVIA I 8031900 0.00 50,000.00 6,018,351.00
    FROM214401005721500 TO176401000052563ATM

    19/01/23 21:29:01 NBMB I WAYAN WINDU TO SERRY HOLIVIA 8888141 0.00 25,000.00 6,043,351.00
    ESB:NBMB:0001500F:500589851352

    19/01/23 21:29:15 NBMB DELY DENCE SOU TO SERRY HOLIVIA 8888586 0.00 25,000.00 6,068,351.00
    ESB:NBMB:0001500F:500589891967

    19/01/23 21:31:39 NBMB MUHAMAD RIBUT TO SERRY HOLIVIA 8888430 0.00 40,000.00 6,108,351.00
    ESB:NBMB:0001500F:500590343263

    19/01/23 21:32:42 NBMB BONEY MELVIN O TO SERRY HOLIVIA 8888510 0.00 125,000.00 6,233,351.00
    ESB:NBMB:0001500F:500590543788

    19/01/23 21:33:17 NBMB MAMAN SURYAMAN TO SERRY HOLIVIA 8888356 0.00 400,000.00 6,633,351.00
    ESB:NBMB:0001500F:500590649385

    19/01/23 21:33:38 NBMB GATOT RIYANTO TO SERRY HOLIVIA 8888420 0.00 200,000.00 6,833,351.00
    ESB:NBMB:0001500F:500590715695

    19/01/23 21:33:46 NBMB MURNI TO SERRY HOLIVIA 8888025 0.00 500,000.00 7,333,351.00
    ESB:NBMB:0001500F:500590741181

    19/01/23 21:34:47 NBMB SEPTIAN PURNAM TO SERRY HOLIVIA 8888012 0.00 100,000.00 7,433,351.00
    ESB:NBMB:0001500F:500590924505

    02/21/2023 08:58:54 AM
    00265992
    Iput Wiliy
    LAPORAN TRANSAKSI FINANSIAL
    Halaman 1027
    dari 1563

    Tanggal Transaksi Uraian Transaksi Teller Debet Kredit Saldo

    19/01/23 21:36:06 NBMB M ALI HANAFI TO SERRY HOLIVIA 8888464 0.00 45,000.00 7,478,351.00
    ESB:NBMB:0001500F:500591163420

    19/01/23 21:36:23 NBMB NUR ICHWAN ALM TO SERRY HOLIVIA 8888369 0.00 120,000.00 7,598,351.00
    ESB:NBMB:0001500F:500591214616

    19/01/23 21:36:54 ATM FATKHUR ROHMAN TO SERRY HOLIVIA l 9940502 0.00 100,000.00 7,698,351.00
    FROM588501028346536 TO176401000052563ATM

    19/01/23 21:37:09 NBMB PURTONO TO SERRY HOLIVIA 8888129 0.00 60,137.00 7,758,488.00
    ESB:NBMB:0001500F:500591352658

    19/01/23 21:38:26 NBMB MASNUNIAWATI TO SERRY HOLIVIA 8888034 0.00 25,000.00 7,783,488.00
    ESB:NBMB:0001500F:500591579706

    19/01/23 21:38:39 ATM YUNI FITRIANTO TO SERRY HOLIVIA b 9852931 0.00 50,000.00 7,833,488.00
    FROM137001001954535 TO176401000052563ATM

    19/01/23 21:38:40 NBMB SUWARNA TO SERRY HOLIVIA 8888346 0.00 100,000.00 7,933,488.00
    ESB:NBMB:0001500F:500591619916

    19/01/23 21:38:41 NBMB FERNANDO ANGEL TO SERRY HOLIVIA 8888382 0.00 50,000.00 7,983,488.00
    ESB:NBMB:0001500F:500591622574

    19/01/23 21:38:45 NBMB MH IMAMUDIN TO SERRY HOLIVIA 8888304 0.00 95,000.00 8,078,488.00
    ESB:NBMB:0001500F:500591632649

    19/01/23 21:38:46 NBMB YUNARTHA HIKMA TO SERRY HOLIVIA 8888143 0.00 74,000.00 8,152,488.00
    ESB:NBMB:0001500F:500591639010

    19/01/23 21:38:50 NBMB LILIS LASMAYA TO SERRY HOLIVIA 8888257 0.00 100,000.00 8,252,488.00
    ESB:NBMB:0001500F:500591650087

    19/01/23 21:38:54 ATM PISTOS RORY RI TO SERRY HOLIVIA t 0001903 0.00 200,000.00 8,452,488.00
    FROM000101056516504 TO176401000052563ATM

    19/01/23 21:40:45 NBMB RONAL PANANGIA TO SERRY HOLIVIA 8888014 0.00 50,000.00 8,502,488.00
    ESB:NBMB:0001500F:500591989519

    19/01/23 21:41:22 NBMB RAHMAT ARFIAN TO SERRY HOLIVIA 8888014 0.00 50,000.00 8,552,488.00
    ESB:NBMB:0001500F:500592098881

    19/01/23 21:41:35 NBMB NEIS INGGRIT I TO SERRY HOLIVIA 8888468 0.00 25,000.00 8,577,488.00
    ESB:NBMB:0001500F:500592139087

    19/01/23 21:41:39 NBMB AGUS SUSANTO TO SERRY HOLIVIA 8888209 0.00 50,000.00 8,627,488.00
    ESB:NBMB:0001500F:500592148508

    19/01/23 21:42:42 BL2318BXTNC3INV 0371872 0.00 76,234.00 8,703,722.00


    WS_OB;a28487517ea1731f9860;29496
    ESB:T:0371872:S:0371892:WSOB

    19/01/23 21:43:54 NBMB AGUNG PRIAMBOD TO SERRY HOLIVIA 8888556 0.00 115,000.00 8,818,722.00
    ESB:NBMB:0001500F:500592542029

    19/01/23 21:45:36 DANA20230119214536639722SANADI 0371877 0.00 97,030.00 8,915,752.00


    WS_OB;20230119214536639722;72133
    ESB:T:0371877:S:0371892:WSOB

    19/01/23 21:46:07 NBMB ALDI TO SERRY HOLIVIA 8888466 0.00 1,200,000.00 10,115,752.00
    ESB:NBMB:0001500F:500592929592

    19/01/23 21:47:34 NBMB SARNAN TO SERRY HOLIVIA 8888041 0.00 30,000.00 10,145,752.00
    ESB:NBMB:0001500F:500593182318

    02/21/2023 08:58:54 AM
    00265992
    Iput Wiliy
    LAPORAN TRANSAKSI FINANSIAL
    Halaman 1028
    dari 1563

    Tanggal Transaksi Uraian Transaksi Teller Debet Kredit Saldo

    19/01/23 21:47:36 NBMB SATRIYO PONCO TO SERRY HOLIVIA 8888176 0.00 100,000.00 10,245,752.00
    ESB:NBMB:0001500F:500593191154

    19/01/23 21:47:59 NBMB MAMAN SURYAMAN TO SERRY HOLIVIA 8888193 0.00 550,000.00 10,795,752.00
    ESB:NBMB:0001500F:500593257532

    19/01/23 21:48:37 NBMB INDRA JULIAN P TO SERRY HOLIVIA 8888122 0.00 25,000.00 10,820,752.00
    ESB:NBMB:0001500F:500593364954

    19/01/23 21:48:45 NBMB MUHAMAD FADLHY TO SERRY HOLIVIA 8888091 0.00 2,500,000.00 13,320,752.00
    ESB:NBMB:0001500F:500593388670

    19/01/23 21:48:52 NBMB AHMAD SURURI TO SERRY HOLIVIA 8888547 0.00 25,000.00 13,345,752.00
    ESB:NBMB:0001500F:500593409207

    19/01/23 21:49:02 NBMB SUDIRO NANANG TO SERRY HOLIVIA 8888521 0.00 47,300.00 13,393,052.00
    ESB:NBMB:0001500F:500593438931

    19/01/23 21:49:19 NBMB ROCKY PARUHUM TO SERRY HOLIVIA 8888212 0.00 150,000.00 13,543,052.00
    ESB:NBMB:0001500F:500593488171

    19/01/23 21:51:32 NBMB MUHAMMAD LUTFI TO SERRY HOLIVIA 8888093 0.00 200,000.00 13,743,052.00
    ESB:NBMB:0001500F:500593864593

    19/01/23 21:51:39 NBMB SERRY HOLIVIA TO MELVIN LIM 8888231 13,400,000.00 0.00 343,052.00
    ESB:NBMB:0001500F:500593885225

    19/01/23 21:52:07 NBMB SITI HALIMA SE TO SERRY HOLIVIA 8888347 0.00 80,062.00 423,114.00
    ESB:NBMB:0001500F:500593960211

    19/01/23 21:53:51 NBMB NENY AYU KALUK TO SERRY HOLIVIA 8888189 0.00 100,000.00 523,114.00
    ESB:NBMB:0001500F:500594257592

    19/01/23 21:55:35 DANA20230119215535118275SAEFUDIN 0371884 0.00 25,000.00 548,114.00


    WS_OB;20230119215535118275;72133
    ESB:T:0371884:S:0371892:WSOB

    19/01/23 21:56:27 NBMB DEBBRA RIZARD TO SERRY HOLIVIA 8888491 0.00 50,001.00 598,115.00
    ESB:NBMB:0001500F:500594690265

    19/01/23 21:56:35 NBMB HANS CHR A KIL TO SERRY HOLIVIA 8888169 0.00 100,000.00 698,115.00
    ESB:NBMB:0001500F:500594715130

    19/01/23 21:58:09 ATM MARKUAT TO SERRY HOLIVIA U 9853951 0.00 200,000.00 898,115.00
    FROM608101020401533 TO176401000052563ATM

    19/01/23 21:59:31 NBMB EKA DARMA PUTE TO SERRY HOLIVIA 8888224 0.00 100,000.00 998,115.00
    ESB:NBMB:0001500F:500595188326

    19/01/23 22:00:21 FROM643001028417531 TO176401000052563MP 9825969 0.00 200,000.00 1,198,115.00

    19/01/23 22:00:27 FROM169201003651539 TO176401000052563MP 9892174 0.00 200,000.00 1,398,115.00

    19/01/23 22:00:46 ATM UBAIDILLAH TO SERRY HOLIVIA C 9853961 0.00 100,000.00 1,498,115.00
    FROM308701043927537 TO176401000052563ATM

    19/01/23 22:01:33 FROM814301013752535 TO176401000052563MP 8143952 0.00 200,000.00 1,698,115.00

    19/01/23 22:02:22 EDC SUTISNO TO SERRY HOLIVIA 0852022 0.00 75,123.00 1,773,238.00
    FROM789301001788536 TO176401000052563EDC

    19/01/23 22:02:31 EDC ALBINA PORING TO SERRY HOLIVIA 0852058 0.00 65,000.00 1,838,238.00
    FROM478801004847531 TO176401000052563EDC

    02/21/2023 08:58:54 AM
    00265992
    Iput Wiliy
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    Tanggal Transaksi Uraian Transaksi Teller Debet Kredit Saldo

    19/01/23 22:03:24 NBMB SARSONO TO SERRY HOLIVIA 8888088 0.00 500,000.00 2,338,238.00
    ESB:NBMB:0001500F:500595797893

    19/01/23 22:03:55 NBMB WANDI PUTRA TO SERRY HOLIVIA 8888225 0.00 100,000.00 2,438,238.00
    ESB:NBMB:0001500F:500595878643

    19/01/23 22:04:35 NBMB USMAN MALIK FA TO SERRY HOLIVIA 8888535 0.00 25,000.00 2,463,238.00
    ESB:NBMB:0001500F:500595984896

    19/01/23 22:04:38 NBMB AFIF PANDRA FE TO SERRY HOLIVIA 8888209 0.00 48,000.00 2,511,238.00
    ESB:NBMB:0001500F:500595992144

    19/01/23 22:05:04 NBMB GEDE PUTRAYASA TO SERRY HOLIVIA 8888225 0.00 100,123.00 2,611,361.00
    ESB:NBMB:0001500F:500596058414

    19/01/23 22:05:13 NBMB NOVANDI ARIYAN TO SERRY HOLIVIA 8888077 0.00 500,000.00 3,111,361.00
    ESB:NBMB:0001500F:500596080781

    19/01/23 22:05:46 FROM056201034097500 TO176401000052563MP 0001976 0.00 100,000.00 3,211,361.00

    19/01/23 22:07:08 NBMB I PUTU ADI MER TO SERRY HOLIVIA 8888022 0.00 30,000.00 3,241,361.00
    ESB:NBMB:0001500F:500596378978

    19/01/23 22:09:41 NBMB HIBZON MUDATON TO SERRY HOLIVIA 8888093 0.00 49,500.00 3,290,861.00
    ESB:NBMB:0001500F:500596774865

    19/01/23 22:09:59 NBMB ERIKSEN PANDIE TO SERRY HOLIVIA 8888403 0.00 100,000.00 3,390,861.00
    ESB:NBMB:0001500F:500596821284

    19/01/23 22:11:18 NBMB IRFAN A UMAR TO SERRY HOLIVIA 8888233 0.00 50,000.00 3,440,861.00
    ESB:NBMB:0001500F:500597025751

    19/01/23 22:11:32 ATM GHERAL EZRA LE TO SERRY HOLIVIA f 0001901 0.00 50,000.00 3,490,861.00
    FROM486401018300535 TO176401000052563ATM

    19/01/23 22:12:08 NBMB MUKHAMAD CHOIR TO SERRY HOLIVIA 8888012 0.00 30,000.00 3,520,861.00
    ESB:NBMB:0001500F:500597152471

    19/01/23 22:12:43 NBMB JOHJAKIM LARIT TO SERRY HOLIVIA 8888069 0.00 50,000.00 3,570,861.00
    ESB:NBMB:0001500F:500597239038

    19/01/23 22:12:59 NBMB INDRA JULIAN P TO SERRY HOLIVIA 8888569 0.00 25,000.00 3,595,861.00
    ESB:NBMB:0001500F:500597282636

    19/01/23 22:13:54 NBMB JAINI BARO KLI TO SERRY HOLIVIA 8888242 0.00 50,000.00 3,645,861.00
    ESB:NBMB:0001500F:500597423175

    19/01/23 22:13:57 NBMB VIZAY KUMAR HA TO SERRY HOLIVIA 8888207 0.00 100,000.00 3,745,861.00
    ESB:NBMB:0001500F:500597429777

    19/01/23 22:15:14 NBMB MOHAMMAD KISWA TO SERRY HOLIVIA 8888075 0.00 50,000.00 3,795,861.00
    ESB:NBMB:0001500F:500597619962

    19/01/23 22:16:13 ATM M SOBIRIN TO SERRY HOLIVIA i 0346900 0.00 200,000.00 3,995,861.00
    FROM598501001152506 TO176401000052563ATM

    19/01/23 22:16:39 ATM REZA NURSIFAH TO SERRY HOLIVIA f 0318904 0.00 50,000.00 4,045,861.00
    FROM558101018977533 TO176401000052563ATM

    19/01/23 22:17:28 NBMB ROSALINA TO SERRY HOLIVIA 8888001 0.00 79,000.00 4,124,861.00
    ESB:NBMB:0001500F:500597949947

    19/01/23 22:17:47 NBMB SUYATNO TO SERRY HOLIVIA 8888487 0.00 50,000.00 4,174,861.00
    ESB:NBMB:0001500F:500597995535

    02/21/2023 08:58:54 AM
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    Tanggal Transaksi Uraian Transaksi Teller Debet Kredit Saldo

    19/01/23 22:18:49 NBMB FAJAR IBNUGROH TO SERRY HOLIVIA 8888293 0.00 52,000.00 4,226,861.00
    ESB:NBMB:0001500F:500598144644

    19/01/23 22:20:16 NBMB ROZE NOVELDA TO SERRY HOLIVIA 8888373 0.00 50,000.00 4,276,861.00
    ESB:NBMB:0001500F:500598356951

    19/01/23 22:21:59 NBMB SUKAHAR TO SERRY HOLIVIA 8888332 0.00 80,000.00 4,356,861.00
    ESB:NBMB:0001500F:500598600946

    19/01/23 22:22:03 NBMB NAOMI LATUMAHI TO SERRY HOLIVIA 8888183 0.00 77,000.00 4,433,861.00
    ESB:NBMB:0001500F:500598609851

    19/01/23 22:22:31 WBNKSETOR#2192808050 176401000052563#702 0888124 0.00 115,234.00 4,549,095.00


    STR#01000052563 TRX#???????EDC00011255

    19/01/23 22:23:14 NBMB EKO SUGIARTO TO SERRY HOLIVIA 8888373 0.00 200,000.00 4,749,095.00
    ESB:NBMB:0001500F:500598780112

    19/01/23 22:24:02 NBMB MIFTAKHUL ROJA TO SERRY HOLIVIA 8888591 0.00 45,000.00 4,794,095.00
    ESB:NBMB:0001500F:500598889893

    19/01/23 22:25:55 NBMB ACEP SUDRAJAT TO SERRY HOLIVIA 8888463 0.00 50,000.00 4,844,095.00
    ESB:NBMB:0001500F:500599151896

    19/01/23 22:26:43 NBMB SAWALUDIN TO SERRY HOLIVIA 8888300 0.00 25,000.00 4,869,095.00
    ESB:NBMB:0001500F:500599261339

    19/01/23 22:26:47 NBMB YOHANSLI NOYA TO SERRY HOLIVIA 8888196 0.00 25,000.00 4,894,095.00
    ESB:NBMB:0001500F:500599270112

    19/01/23 22:27:46 NBMB FUAD JUNAEDI TO SERRY HOLIVIA 8888433 0.00 99,531.00 4,993,626.00
    ESB:NBMB:0001500F:500599405136

    19/01/23 22:28:24 NBMB FAKHRIZAL HARA TO SERRY HOLIVIA 8888542 0.00 38,000.00 5,031,626.00
    ESB:NBMB:0001500F:500599490078

    19/01/23 22:30:25 NBMB VIZAY KUMAR HA TO SERRY HOLIVIA 8888234 0.00 200,000.00 5,231,626.00
    ESB:NBMB:0001500F:500599759136

    19/01/23 22:31:22 NBMB NOVANDI ARIYAN TO SERRY HOLIVIA 8888395 0.00 1,000,000.00 6,231,626.00
    ESB:NBMB:0001500F:500599884631

    19/01/23 22:31:43 NBMB FRANSISKUS BOR TO SERRY HOLIVIA 8888486 0.00 50,000.00 6,281,626.00
    ESB:NBMB:0001500F:500599929608

    19/01/23 22:32:33 NBMB BUDHY HERTANTI TO SERRY HOLIVIA 8888441 0.00 125,000.00 6,406,626.00
    ESB:NBMB:0001500F:500600040343

    19/01/23 22:32:51 DANA20230119223250942694SOFYANIRAWAN 0371848 0.00 50,000.00 6,456,626.00


    WS_OB;20230119223250942694;72133
    ESB:T:0371848:S:0371892:WSOB

    19/01/23 22:33:10 NBMB ACEP SUPRIYADI TO SERRY HOLIVIA 8888536 0.00 99,999.00 6,556,625.00
    ESB:NBMB:0001500F:500600120571

    19/01/23 22:34:02 BFST176401000052563SAFINA ZAKAR:BNINIDJA 8888694 0.00 50,000.00 6,606,625.00


    20230119BNINIDJA010O0297707866
    ESB:BFST:0008N:20230119BRINIDJA110484883

    19/01/23 22:34:46 WBNKSTOR423001015697532TO176401000052563 0888689 0.00 50,022.00 6,656,647.00


    ESB:WBNK:0303A00F:502484645383

    19/01/23 22:35:40 NBMB I WAYAN WINDU TO SERRY HOLIVIA 8888010 0.00 25,000.00 6,681,647.00
    ESB:NBMB:0001500F:500600444200

    02/21/2023 08:58:54 AM
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    19/01/23 22:37:53 NBMB AGUS SUSANTO TO SERRY HOLIVIA 8888300 0.00 25,000.00 6,706,647.00
    ESB:NBMB:0001500F:500600725698

    19/01/23 22:41:31 FROM361501004993504 TO176401000052563MP 0306962 0.00 50,000.00 6,756,647.00

    19/01/23 22:43:06 NBMB ISRA IMANUEL L TO SERRY HOLIVIA 8888336 0.00 25,000.00 6,781,647.00
    ESB:NBMB:0001500F:500601364332

    19/01/23 22:53:05 DANA20230119225305131816FERINOVRIANS 0371862 0.00 61,776.00 6,843,423.00


    WS_OB;20230119225305131816;72133
    ESB:T:0371862:S:0371892:WSOB

    19/01/23 22:53:09 NBMB VIZAY KUMAR HA TO SERRY HOLIVIA 8888307 0.00 200,000.00 7,043,423.00
    ESB:NBMB:0001500F:500602527239

    19/01/23 23:00:19 NBMB SERRY HOLIVIA TO JULI 8888392 6,900,000.00 0.00 143,423.00
    ESB:NBMB:0001500F:500603310884

    19/01/23 23:05:15 NBMB AHMAD ABRORI TO SERRY HOLIVIA 8888011 0.00 60,000.00 203,423.00
    ESB:NBMB:0001500F:500603839351

    19/01/23 23:06:15 NBMB MARLON FRANS P TO SERRY HOLIVIA 8888371 0.00 200,000.00 403,423.00
    ESB:NBMB:0001500F:500603950368

    19/01/23 23:06:16 NBMB TAMAMUN TO SERRY HOLIVIA 8888404 0.00 56,984.00 460,407.00
    ESB:NBMB:0001500F:500603953006

    19/01/23 23:09:09 BFST176401000052563MUSA WAILUSU:BMRIIDJA 8888696 0.00 200,000.00 660,407.00


    20230119BMRIIDJA010O0226457356
    ESB:BFST:0008N:20230119BRINIDJA110484929

    19/01/23 23:09:18 NBMB ASEP ADE RUSTI TO SERRY HOLIVIA 8888143 0.00 102,000.00 762,407.00
    ESB:NBMB:0001500F:500604289128

    19/01/23 23:10:00 NBMB MOHAMAD ASRUL TO SERRY HOLIVIA 8888586 0.00 100,000.00 862,407.00
    ESB:NBMB:0001500F:500604364298

    19/01/23 23:11:01 NBMB ROFINUS PAJIAM TO SERRY HOLIVIA 8888582 0.00 105,000.00 967,407.00
    ESB:NBMB:0001500F:500604474991

    19/01/23 23:11:46 NBMB MOCH NUR TAUFI TO SERRY HOLIVIA 8888255 0.00 50,000.00 1,017,407.00
    ESB:NBMB:0001500F:500604559701

    19/01/23 23:12:27 NBMB MUKHAMAD NASIR TO SERRY HOLIVIA 8888397 0.00 25,000.00 1,042,407.00
    ESB:NBMB:0001500F:500604633377

    19/01/23 23:16:05 NBMB HERY SUSANTO TO SERRY HOLIVIA 8888002 0.00 1,300,000.00 2,342,407.00
    ESB:NBMB:0001500F:500605028277

    19/01/23 23:18:07 NBMB USEP SANTOSO TO SERRY HOLIVIA 8888259 0.00 170,000.00 2,512,407.00
    ESB:NBMB:0001500F:500605240493

    19/01/23 23:23:37 NBMB MASTARIA TO SERRY HOLIVIA 8888404 0.00 50,000.00 2,562,407.00
    ESB:NBMB:0001500F:500605798948

    19/01/23 23:26:02 ATM BABAN SARBANI TO SERRY HOLIVIA l 9844872 0.00 50,000.00 2,612,407.00
    FROM415301017780535 TO176401000052563ATM

    19/01/23 23:26:11 NBMB FERDINAND MART TO SERRY HOLIVIA 8888458 0.00 500,000.00 3,112,407.00
    ESB:NBMB:0001500F:500606046938

    19/01/23 23:26:26 NBMB SAMSUL SLAMAT TO SERRY HOLIVIA 8888034 0.00 50,534.00 3,162,941.00
    ESB:NBMB:0001500F:500606071544

    02/21/2023 08:58:54 AM
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    Tanggal Transaksi Uraian Transaksi Teller Debet Kredit Saldo

    19/01/23 23:32:25 NBMB ANDRI HADIANA TO SERRY HOLIVIA 8888213 0.00 30,000.00 3,192,941.00
    ESB:NBMB:0001500F:500606639218

    19/01/23 23:32:42 NBMB GATOT RIYANTO TO SERRY HOLIVIA 8888395 0.00 300,000.00 3,492,941.00
    ESB:NBMB:0001500F:500606665212

    19/01/23 23:36:24 ATM PRADITRA KAFIL TO SERRY HOLIVIA i 0181900 0.00 50,000.00 3,542,941.00
    FROM409501025514530 TO176401000052563ATM

    19/01/23 23:47:34 DANA20230119234733533816FERINOVRIANS 0371893 0.00 98,963.00 3,641,904.00


    WS_OB;20230119234733533816;72133
    ESB:T:0371893:S:0371892:WSOB

    19/01/23 23:54:10 NBMB RICHARD FRANS TO SERRY HOLIVIA 8888576 0.00 212,345.00 3,854,249.00
    ESB:NBMB:0001500F:500608602843

    19/01/23 23:58:49 NBMB CHOLIFATUN NIM TO SERRY HOLIVIA 8888384 0.00 80,000.00 3,934,249.00
    ESB:NBMB:0001500F:500608993753

    20/01/23 00:11:01 NBMB SYAFARUDIN KAT TO SERRY HOLIVIA 8888380 0.00 50,000.00 3,984,249.00
    ESB:NBMB:0001500F:500610433502

    20/01/23 00:11:35 ATM ARIEF YANTO PU TO SERRY HOLIVIA U 0426901 0.00 145,000.00 4,129,249.00
    FROM710901011963533 TO176401000052563ATM

    20/01/23 00:17:33 ATM MUSTAQIM TO SERRY HOLIVIA d 3690900 0.00 54,000.00 4,183,249.00
    FROM369001045270531 TO176401000052563ATM

    20/01/23 00:27:12 NBMB SAMSUL SLAMAT TO SERRY HOLIVIA 8888353 0.00 49,534.00 4,232,783.00
    ESB:NBMB:0001500F:500611754715

    20/01/23 00:44:26 DANA20230120004426083932MIFTAKHULZAI 0371873 0.00 295,000.00 4,527,783.00


    WS_OB;20230120004426083932;72133
    ESB:T:0371873:S:0371892:WSOB

    20/01/23 01:14:47 ATM TETI KURNIA TO SERRY HOLIVIA i 9887504 0.00 101,000.00 4,628,783.00
    FROM061401005516504 TO176401000052563ATM

    20/01/23 01:35:17 ATM FREDERICO DJAR TO SERRY HOLIVIA d 3488900 0.00 50,000.00 4,678,783.00
    FROM748501014668532 TO176401000052563ATM

    20/01/23 01:38:10 NBMB MIFTAKHUL ROJA TO SERRY HOLIVIA 8888603 0.00 50,000.00 4,728,783.00
    ESB:NBMB:0001500F:500616736582

    20/01/23 03:40:07 NBMB VIZAY KUMAR HA TO SERRY HOLIVIA 8888237 0.00 200,000.00 4,928,783.00
    ESB:NBMB:0001500F:500621706572

    20/01/23 03:42:42 NBMB GATOT RIYANTO TO SERRY HOLIVIA 8888233 0.00 300,000.00 5,228,783.00
    ESB:NBMB:0001500F:500621786379

    20/01/23 04:01:39 NBMB VIZAY KUMAR HA TO SERRY HOLIVIA 8888344 0.00 200,000.00 5,428,783.00
    ESB:NBMB:0001500F:500622387572

    20/01/23 04:30:44 FROM751501015843530 TO176401000052563MP 0001985 0.00 200,000.00 5,628,783.00

    20/01/23 04:46:31 NBMB LOISA RUMAHLEW TO SERRY HOLIVIA 8888483 0.00 500,000.00 6,128,783.00
    ESB:NBMB:0001500F:500624093965

    20/01/23 05:03:57 NBMB ABDUL RAHMAN S TO SERRY HOLIVIA 8888315 0.00 100,000.00 6,228,783.00
    ESB:NBMB:0001500F:500625012704

    20/01/23 05:04:38 NBMB ZULKARNAINI R TO SERRY HOLIVIA 8888024 0.00 200,000.00 6,428,783.00
    ESB:NBMB:0001500F:500625055328

    02/21/2023 08:58:54 AM
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    Tanggal Transaksi Uraian Transaksi Teller Debet Kredit Saldo

    20/01/23 05:09:20 ATMLTRPRM 69511 000157349 17640100005256 0888707 0.00 100,000.00 6,528,783.00
    TRF PRIMA FROM SALMON JONATHAN

    20/01/23 05:12:38 NBMB RAHMAN KAMIDIN TO SERRY HOLIVIA 8888492 0.00 35,000.00 6,563,783.00
    ESB:NBMB:0001500F:500625567596

    20/01/23 05:18:40 ATM YOMIMA EVA BOR TO SERRY HOLIVIA k 0001906 0.00 100,000.00 6,663,783.00
    FROM486701013945536 TO176401000052563ATM

    20/01/23 05:27:57 ATM YANTO MOENANDA TO SERRY HOLIVIA a 4976900 0.00 95,000.00 6,758,783.00
    FROM497601014972533 TO176401000052563ATM

    20/01/23 05:31:58 NBMB SERRY HOLIVIA TO JULI 8888354 6,700,000.00 0.00 58,783.00
    ESB:NBMB:0001500F:500626956941

    20/01/23 05:34:17 NBMB INDANA JULPA TO SERRY HOLIVIA 8888179 0.00 39,123.00 97,906.00
    ESB:NBMB:0001500F:500627138773

    20/01/23 05:48:09 NBMB FALYAN MARSEL TO SERRY HOLIVIA 8888373 0.00 50,000.00 147,906.00
    ESB:NBMB:0001500F:500628320005

    20/01/23 05:52:51 NBMB ROBERTH WOHIR TO SERRY HOLIVIA 8888269 0.00 100,000.00 247,906.00
    ESB:NBMB:0001500F:500628754451

    20/01/23 05:53:00 NBMB BAHRUN SITANIA TO SERRY HOLIVIA 8888388 0.00 50,000.00 297,906.00
    ESB:NBMB:0001500F:500628768036

    20/01/23 06:05:22 NBMB ALAMIN HATSAMA TO SERRY HOLIVIA 8888534 0.00 35,000.00 332,906.00
    ESB:NBMB:0001500F:500629986569

    20/01/23 06:06:04 NBMB MURNIATI TO SERRY HOLIVIA 8888460 0.00 100,000.00 432,906.00
    ESB:NBMB:0001500F:500630058601

    20/01/23 06:08:26 ATM RULLYANSAH PUT TO SERRY HOLIVIA d 0772901 0.00 100,000.00 532,906.00
    FROM077201018422530 TO176401000052563ATM

    20/01/23 06:12:41 6013011215114967#000000004321#MP #TRFHMB 0888084 0.00 150,000.00 682,906.00


    LN 176401000052563MP 6013011215114967

    20/01/23 06:18:21 NBMB THEODORUS LUAN TO SERRY HOLIVIA 8888347 0.00 50,000.00 732,906.00
    ESB:NBMB:0001500F:500631382086

    20/01/23 06:18:45 NBMB ROFINUS PAJIAM TO SERRY HOLIVIA 8888498 0.00 100,000.00 832,906.00
    ESB:NBMB:0001500F:500631425807

    20/01/23 06:21:08 NBMB ADI ZAKARIA TO SERRY HOLIVIA 8888060 0.00 100,000.00 932,906.00
    ESB:NBMB:0001500F:500631691209

    20/01/23 06:22:01 NBMB ISDIANTA TO SERRY HOLIVIA 8888503 0.00 151,000.00 1,083,906.00
    ESB:NBMB:0001500F:500631790397

    20/01/23 06:24:58 NBMB ROMA RIO TO SERRY HOLIVIA 8888227 0.00 450,000.00 1,533,906.00
    ESB:NBMB:0001500F:500632124898

    20/01/23 06:37:17 NBMB ENGKUR KURNIAW TO SERRY HOLIVIA 8888506 0.00 25,000.00 1,558,906.00
    ESB:NBMB:0001500F:500633596773

    20/01/23 06:49:16 ATM BOBON TO SERRY HOLIVIA c 4089900 0.00 50,000.00 1,608,906.00
    FROM018101099915507 TO176401000052563ATM

    20/01/23 06:51:30 NBMB EDI DWI KRISTA TO SERRY HOLIVIA 8888252 0.00 200,000.00 1,808,906.00
    ESB:NBMB:0001500F:500635405391

    02/21/2023 08:58:54 AM
    00265992
    Iput Wiliy
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    Tanggal Transaksi Uraian Transaksi Teller Debet Kredit Saldo

    20/01/23 06:52:33 NBMB HIANTO EFFENDY TO SERRY HOLIVIA 8888257 0.00 25,000.00 1,833,906.00
    ESB:NBMB:0001500F:500635544160

    20/01/23 06:56:32 NBMB ZADDAN HUSEN H TO SERRY HOLIVIA 8888464 0.00 72,000.00 1,905,906.00
    ESB:NBMB:0001500F:500636077492

    20/01/23 06:59:23 ATM MARKUAT TO SERRY HOLIVIA U 9853951 0.00 100,000.00 2,005,906.00
    FROM608101020401533 TO176401000052563ATM

    20/01/23 07:01:45 NBMB MEISKE MOONIK TO SERRY HOLIVIA 8888065 0.00 200,000.00 2,205,906.00
    ESB:NBMB:0001500F:500636796086

    20/01/23 07:03:14 NBMB SAFRIANTO BIBI TO SERRY HOLIVIA 8888570 0.00 35,000.00 2,240,906.00
    ESB:NBMB:0001500F:500637004492

    20/01/23 07:04:15 NBMB YUNARTHA HIKMA TO SERRY HOLIVIA 8888595 0.00 200,000.00 2,440,906.00
    ESB:NBMB:0001500F:500637152565

    20/01/23 07:06:31 NBMB NEIS INGGRIT I TO SERRY HOLIVIA 8888288 0.00 50,000.00 2,490,906.00
    ESB:NBMB:0001500F:500637478190

    20/01/23 07:12:17 NBMB ADI ZAKARIA TO SERRY HOLIVIA 8888011 0.00 100,000.00 2,590,906.00
    ESB:NBMB:0001500F:500638333354

    20/01/23 07:14:58 NBMB OSMAN MARADEN TO SERRY HOLIVIA 8888104 0.00 50,000.00 2,640,906.00
    ESB:NBMB:0001500F:500638744528

    20/01/23 07:15:12 NBMB SUPRIYONO TO SERRY HOLIVIA 8888181 0.00 44,500.00 2,685,406.00
    ESB:NBMB:0001500F:500638779524

    20/01/23 07:16:54 WBNK HASIM HATUINA TO SERRY HOLIVIA 0888008 0.00 100,000.00 2,785,406.00
    FROM363601038276534 TO176401000052563WBN

    20/01/23 07:18:55 FROM322101004127506 TO176401000052563MP 9891235 0.00 50,000.00 2,835,406.00

    20/01/23 07:20:07 WBNK M SAIN TO SERRY HOLIVIA 0888137 0.00 50,000.00 2,885,406.00
    FROM598201021175532 TO176401000052563WBN

    20/01/23 07:22:38 EDC LA HENDRI TO SERRY HOLIVIA 0852037 0.00 160,000.00 3,045,406.00
    FROM751501015843530 TO176401000052563EDC

    20/01/23 07:24:54 WBNKSETOR#3077298151 176401000052563#846 0888780 0.00 50,115.00 3,095,521.00


    STR#01000052563 TRX#???????EDC00011255

    20/01/23 07:26:17 WBNKSETOR#1049501207 176401000052563#766 0888139 0.00 50,123.00 3,145,644.00


    STR#01000052563 TRX#???????EDC00011255

    20/01/23 07:33:11 NBMB ZAINAL ISMUNAN TO SERRY HOLIVIA 8888420 0.00 100,000.00 3,245,644.00
    ESB:NBMB:0001500F:500641664933

    20/01/23 07:33:17 ATM OBETH ANJAS NI TO SERRY HOLIVIA w 0643905 0.00 50,000.00 3,295,644.00
    FROM064301000571504 TO176401000052563ATM

    20/01/23 07:34:39 NBMB ABDILA TO SERRY HOLIVIA 8888194 0.00 150,531.00 3,446,175.00
    ESB:NBMB:0001500F:500641910411

    20/01/23 07:37:32 NBMB LIA TRIANA EKA TO SERRY HOLIVIA 8888304 0.00 50,000.00 3,496,175.00
    ESB:NBMB:0001500F:500642395781

    20/01/23 07:38:41 NBMB REVI NOVITA TO SERRY HOLIVIA 8888220 0.00 100,000.00 3,596,175.00
    ESB:NBMB:0001500F:500642594755

    20/01/23 07:39:05 NBMB ALIMUDIN TO SERRY HOLIVIA 8888318 0.00 200,000.00 3,796,175.00
    ESB:NBMB:0001500F:500642661558

    02/21/2023 08:58:54 AM
    00265992
    Iput Wiliy
    LAPORAN TRANSAKSI FINANSIAL
    Halaman 1035
    dari 1563

    Tanggal Transaksi Uraian Transaksi Teller Debet Kredit Saldo

    20/01/23 07:39:47 NBMB FAUZAN SABBAN TO SERRY HOLIVIA 8888415 0.00 70,000.00 3,866,175.00
    ESB:NBMB:0001500F:500642779823

    20/01/23 07:47:14 NBMB FALYAN MARSEL TO SERRY HOLIVIA 8888016 0.00 50,000.00 3,916,175.00
    ESB:NBMB:0001500F:500644084292

    20/01/23 07:47:52 EDC MUHAMMAD SALEH TO SERRY HOLIVIA 0852037 0.00 300,000.00 4,216,175.00
    FROM487201010193531 TO176401000052563EDC

    20/01/23 07:50:05 FROM361501004993504 TO176401000052563MP 0306955 0.00 50,000.00 4,266,175.00

    20/01/23 07:50:34 NBMB SARSONO TO SERRY HOLIVIA 8888188 0.00 150,000.00 4,416,175.00
    ESB:NBMB:0001500F:500644674488

    20/01/23 08:00:55 NBMB M ALI HANAFI TO SERRY HOLIVIA 8888007 0.00 26,000.00 4,442,175.00
    ESB:NBMB:0001500F:500646550919

    20/01/23 08:01:18 ATM HENI HERLIANI TO SERRY HOLIVIA e 9855594 0.00 50,000.00 4,492,175.00
    FROM402801014196536 TO176401000052563ATM

    20/01/23 08:05:09 NBMB ANGGINA TALAKU TO SERRY HOLIVIA 8888288 0.00 100,000.00 4,592,175.00
    ESB:NBMB:0001500F:500647351334

    20/01/23 08:05:11 6013010296925556#000000004638#MP #TRFHMB 0888077 0.00 90,532.00 4,682,707.00


    LN 176401000052563MP 6013010296925556

    20/01/23 08:06:40 NBMB ABDUL ROKIM TO SERRY HOLIVIA 8888074 0.00 70,000.00 4,752,707.00
    ESB:NBMB:0001500F:500647647359

    20/01/23 08:08:37 WBNK CHOIRUL ANAM TO SERRY HOLIVIA 0888907 0.00 50,000.00 4,802,707.00
    FROM617801021555532 TO176401000052563WBN

    20/01/23 08:08:53 FROM390501015263537 TO176401000052563MP 0561966 0.00 98,000.00 4,900,707.00

    20/01/23 08:08:55 EDC YOHANES CARDOSO TO SERRY HOLIVIA 0852031 0.00 250,000.00 5,150,707.00
    FROM012601051347506 TO176401000052563EDC

    20/01/23 08:12:07 NBMB DEBBRA RIZARD TO SERRY HOLIVIA 8888288 0.00 47,001.00 5,197,708.00
    ESB:NBMB:0001500F:500648711263

    20/01/23 08:13:07 NBMB SERRY HOLIVIA TO MALVIN NEO 8888506 5,000,000.00 0.00 197,708.00
    ESB:NBMB:0001500F:500648904622

    20/01/23 08:14:32 NBMB SABUR RUMAKAT TO SERRY HOLIVIA 8888129 0.00 100,000.00 297,708.00
    ESB:NBMB:0001500F:500649189721

    20/01/23 08:17:48 6013011215114967#000000004344#MP #TRFHMB 0888078 0.00 150,000.00 447,708.00


    LN 176401000052563MP 6013011215114967

    20/01/23 08:21:36 NBMB NANANG TO SERRY HOLIVIA 8888248 0.00 100,000.00 547,708.00
    ESB:NBMB:0001500F:500650638792

    20/01/23 08:23:09 ATM TUSWAN TO SERRY HOLIVIA M 6808900 0.00 100,000.00 647,708.00
    FROM680801014375530 TO176401000052563ATM

    20/01/23 08:25:22 NBMB MOH MAULANA YU TO SERRY HOLIVIA 8888241 0.00 25,552.00 673,260.00
    ESB:NBMB:0001500F:500651421772

    20/01/23 08:29:26 NBMB PURTONO TO SERRY HOLIVIA 8888283 0.00 300,137.00 973,397.00
    ESB:NBMB:0001500F:500652271936

    20/01/23 08:29:43 ATM MELIANA FERDIN TO SERRY HOLIVIA R 4871901 0.00 100,000.00 1,073,397.00
    FROM487101017113538 TO176401000052563ATM

    02/21/2023 08:58:54 AM
    00265992
    Iput Wiliy
    LAPORAN TRANSAKSI FINANSIAL
    Halaman 1036
    dari 1563

    Tanggal Transaksi Uraian Transaksi Teller Debet Kredit Saldo

    20/01/23 08:30:01 ATM ANDERIAS TAMON TO SERRY HOLIVIA j 4677900 0.00 100,000.00 1,173,397.00
    FROM467001027260537 TO176401000052563ATM

    20/01/23 08:31:31 NBMB IMISRAN TO SERRY HOLIVIA 8888078 0.00 94,500.00 1,267,897.00
    ESB:NBMB:0001500F:500652720851

    20/01/23 08:35:23 NBMB LIA TRIANA EKA TO SERRY HOLIVIA 8888231 0.00 70,000.00 1,337,897.00
    ESB:NBMB:0001500F:500653547107

    20/01/23 08:36:11 NBMB ABDUL MUIS TO SERRY HOLIVIA 8888272 0.00 50,000.00 1,387,897.00
    ESB:NBMB:0001500F:500653718743

    20/01/23 08:37:01 NBMB AHMAD MUBAROH TO SERRY HOLIVIA 8888391 0.00 300,000.00 1,687,897.00
    ESB:NBMB:0001500F:500653896618

    20/01/23 08:38:23 NBMB SULASTRI TO SERRY HOLIVIA 8888046 0.00 152,000.00 1,839,897.00
    ESB:NBMB:0001500F:500654191832

    20/01/23 08:39:38 ATM STENLY UNMEHOP TO SERRY HOLIVIA c 8143900 0.00 30,000.00 1,869,897.00
    FROM814301012832536 TO176401000052563ATM

    20/01/23 08:39:55 NBMB SAFRIANTO BIBI TO SERRY HOLIVIA 8888221 0.00 200,000.00 2,069,897.00
    ESB:NBMB:0001500F:500654522207

    20/01/23 08:43:02 NBMB Ziko Hedy Bhay TO SERRY HOLIVIA 8888457 0.00 200,000.00 2,269,897.00
    ESB:NBMB:0001500F:500655201138

    20/01/23 08:43:46 ATMLTRPRM 71946 000682412 17640100005256 0888188 0.00 65,539.00 2,335,436.00
    TRF PRIMA FROM IBU RUGAYA BALA

    20/01/23 08:45:27 NBMB DIDIK HARIYANT TO SERRY HOLIVIA 8888523 0.00 180,000.00 2,515,436.00
    ESB:NBMB:0001500F:500655730961

    20/01/23 08:50:15 NBMB YULIANUS SIMON TO SERRY HOLIVIA 8888360 0.00 90,000.00 2,605,436.00
    ESB:NBMB:0001500F:500656786320

    20/01/23 08:50:27 ATMLTRPRM 39131 000543085 17640100005256 0888282 0.00 150,000.00 2,755,436.00
    TRF PRIMA FROM MUSA WAILUSU

    20/01/23 08:50:42 EDC YAN SIMON SOUHO TO SERRY HOLIVIA 0852095 0.00 90,000.00 2,845,436.00
    FROM486401002165523 TO176401000052563EDC

    20/01/23 08:51:22 NBMB SUMIATI TO SERRY HOLIVIA 8888243 0.00 47,000.00 2,892,436.00
    ESB:NBMB:0001500F:500657040241

    20/01/23 08:52:51 NBMB SANTI NAHUMARU TO SERRY HOLIVIA 8888319 0.00 50,000.00 2,942,436.00
    ESB:NBMB:0001500F:500657374090

    20/01/23 08:54:26 NBMB MITSEL SOPACUA TO SERRY HOLIVIA 8888200 0.00 42,000.00 2,984,436.00
    ESB:NBMB:0001500F:500657735482

    20/01/23 08:54:46 FROM673401019391536 TO176401000052563MP 9946022 0.00 35,000.00 3,019,436.00

    20/01/23 08:55:05 NBMB DIKI IRFANI TO SERRY HOLIVIA 8888168 0.00 95,000.00 3,114,436.00
    ESB:NBMB:0001500F:500657884079

    20/01/23 08:56:44 NBMB EFRIN H R TU TO SERRY HOLIVIA 8888374 0.00 200,000.00 3,314,436.00
    ESB:NBMB:0001500F:500658254503

    20/01/23 08:57:32 NBMB RANGGA PUNTO A TO SERRY HOLIVIA 8888340 0.00 150,000.00 3,464,436.00
    ESB:NBMB:0001500F:500658431118

    20/01/23 08:59:45 WBNKSETOR#3096312777 176401000052563#619 0888007 0.00 45,002.00 3,509,438.00


    STR#01000052563 TRX#???????EDC00011255

    02/21/2023 08:58:54 AM
    00265992
    Iput Wiliy
    LAPORAN TRANSAKSI FINANSIAL
    Halaman 1037
    dari 1563

    Tanggal Transaksi Uraian Transaksi Teller Debet Kredit Saldo

    20/01/23 09:00:15 ATM ALFIN LIONNORI TO SERRY HOLIVIA a 4974900 0.00 150,000.00 3,659,438.00
    FROM000101086141507 TO176401000052563ATM

    20/01/23 09:00:46 FROM466501023814535 TO176401000052563MP 0276963 0.00 150,000.00 3,809,438.00

    20/01/23 09:01:35 NBMB JAENAL RAMDAN TO SERRY HOLIVIA 8888179 0.00 150,000.00 3,959,438.00
    ESB:NBMB:0001500F:500659343592

    20/01/23 09:03:23 EDC LINAWATI TO SERRY HOLIVIA 0852022 0.00 45,011.00 4,004,449.00
    FROM692001015975539 TO176401000052563EDC

    20/01/23 09:05:48 NBMB ABDUL MUIS TO SERRY HOLIVIA 8888117 0.00 50,000.00 4,054,449.00
    ESB:NBMB:0001500F:500660307510

    20/01/23 09:09:31 NBMB JAMES REUNUSSA TO SERRY HOLIVIA 8888013 0.00 160,000.00 4,214,449.00
    ESB:NBMB:0001500F:500661158253

    20/01/23 09:11:41 WBNKSETOR#1031765554 176401000052563#330 0888915 0.00 200,533.00 4,414,982.00


    STR#01000052563 TRX#???????EDC00011255

    20/01/23 09:12:00 WBNKSETOR#3077612302 176401000052563#634 0888008 0.00 50,501.00 4,465,483.00


    STR#01000052563 TRX#???????EDC00011255

    20/01/23 09:12:54 ATM MARKUAT TO SERRY HOLIVIA U 9853951 0.00 100,000.00 4,565,483.00
    FROM608101020401533 TO176401000052563ATM

    20/01/23 09:15:21 NBMB NEIS INGGRIT I TO SERRY HOLIVIA 8888044 0.00 50,000.00 4,615,483.00
    ESB:NBMB:0001500F:500662500063

    20/01/23 09:15:32 NBMB SERRY HOLIVIA TO MELLY CAHYADI 8888320 4,500,000.00 0.00 115,483.00
    ESB:NBMB:0001500F:500662543482

    20/01/23 09:16:14 ATM WASMO TO SERRY HOLIVIA e 3738900 0.00 50,000.00 165,483.00
    FROM003801084991505 TO176401000052563ATM

    20/01/23 09:19:36 NBMB HARDIYANTO TO SERRY HOLIVIA 8888260 0.00 50,000.00 215,483.00
    ESB:NBMB:0001500F:500663486643

    20/01/23 09:21:33 EDC MELKI Y MANAFE TO SERRY HOLIVIA 0852100 0.00 120,000.00 335,483.00
    FROM467101011041533 TO176401000052563EDC

    20/01/23 09:24:13 NBMB ROFINUS PAJIAM TO SERRY HOLIVIA 8888173 0.00 100,000.00 435,483.00
    ESB:NBMB:0001500F:500664569735

    20/01/23 09:24:58 FROM099201030308536 TO176401000052563MP 9938121 0.00 50,555.00 486,038.00

    20/01/23 09:25:34 NBMB ACHMAD SULISTY TO SERRY HOLIVIA 8888581 0.00 110,000.00 596,038.00
    ESB:NBMB:0001500F:500664894818

    20/01/23 09:27:25 NBMB SULASTRI TO SERRY HOLIVIA 8888555 0.00 112,000.00 708,038.00
    ESB:NBMB:0001500F:500665332244

    20/01/23 09:27:59 FROM000101017256537 TO176401000052563MP 0001963 0.00 25,000.00 733,038.00

    20/01/23 09:29:28 EDC AMRI TO SERRY HOLIVIA 0852100 0.00 250,000.00 983,038.00
    FROM548401028455533 TO176401000052563EDC

    20/01/23 09:31:27 NBMB AHMAD AGUS SAL TO SERRY HOLIVIA 8888344 0.00 97,000.00 1,080,038.00
    ESB:NBMB:0001500F:500666288162

    20/01/23 09:32:32 EDC AISA KALIKY TO SERRY HOLIVIA 0852013 0.00 200,000.00 1,280,038.00
    FROM497501018980534 TO176401000052563EDC

    02/21/2023 08:58:54 AM
    00265992
    Iput Wiliy
    LAPORAN TRANSAKSI FINANSIAL
    Halaman 1038
    dari 1563

    Tanggal Transaksi Uraian Transaksi Teller Debet Kredit Saldo

    20/01/23 09:33:46 NBMB IIS SHOLEKHA TO SERRY HOLIVIA 8888275 0.00 50,000.00 1,330,038.00
    ESB:NBMB:0001500F:500666845451

    20/01/23 09:35:12 DANA20230120093512481138MEILYNMUTIAR 0371863 0.00 40,000.00 1,370,038.00


    WS_OB;20230120093512481138;72133
    ESB:T:0371863:S:0371892:WSOB

    20/01/23 09:41:30 NBMB LOUWISA LINDA TO SERRY HOLIVIA 8888546 0.00 200,000.00 1,570,038.00
    ESB:NBMB:0001500F:500668704231

    20/01/23 09:42:42 NBMB HUSIN OHOIULUN TO SERRY HOLIVIA 8888278 0.00 50,000.00 1,620,038.00
    ESB:NBMB:0001500F:500668997210

    20/01/23 09:43:05 NBMB SUYONO TO SERRY HOLIVIA 8888166 0.00 50,000.00 1,670,038.00
    ESB:NBMB:0001500F:500669086899

    20/01/23 09:43:07 NBMB SAFRIANTO BIBI TO SERRY HOLIVIA 8888246 0.00 40,000.00 1,710,038.00
    ESB:NBMB:0001500F:500669097878

    20/01/23 09:43:35 NBMB YANI TO SERRY HOLIVIA 8888450 0.00 150,000.00 1,860,038.00
    ESB:NBMB:0001500F:500669204696

    20/01/23 09:44:48 EDC TRI SUTRISNO TO SERRY HOLIVIA 0852043 0.00 150,527.00 2,010,565.00
    FROM424101012817538 TO176401000052563EDC

    20/01/23 09:45:27 ATM HERRY JULIANTO TO SERRY HOLIVIA M 9844777 0.00 50,000.00 2,060,565.00
    FROM421201016132537 TO176401000052563ATM

    20/01/23 09:45:58 NBMB FITRIYANTI MAL TO SERRY HOLIVIA 8888461 0.00 90,528.00 2,151,093.00
    ESB:NBMB:0001500F:500669784242

    20/01/23 09:48:26 NBMB SUPRIYONO TO SERRY HOLIVIA 8888288 0.00 50,000.00 2,201,093.00
    ESB:NBMB:0001500F:500670379904

    20/01/23 09:50:27 NBMB MARLANI LUANMA TO SERRY HOLIVIA 8888099 0.00 50,000.00 2,251,093.00
    ESB:NBMB:0001500F:500670867328

    20/01/23 09:53:56 WBNK MARIO HELMI PO TO TO SERRY HOLIVIA 0888919 0.00 250,000.00 2,501,093.00
    FROM814301013752535 TO176401000052563WBN

    20/01/23 09:54:15 NBMB HUSIN OHOIULUN TO SERRY HOLIVIA 8888404 0.00 100,000.00 2,601,093.00
    ESB:NBMB:0001500F:500671795307

    20/01/23 09:56:22 NBMB IIS SHOLEKHA TO SERRY HOLIVIA 8888070 0.00 50,000.00 2,651,093.00
    ESB:NBMB:0001500F:500672311600

    20/01/23 09:57:47 NBMB FRANSISKUS DIT TO SERRY HOLIVIA 8888308 0.00 150,000.00 2,801,093.00
    ESB:NBMB:0001500F:500672659600

    20/01/23 09:58:00 ATM ARMIN TUASA TO SERRY HOLIVIA C 0280900 0.00 100,000.00 2,901,093.00
    FROM028001006162539 TO176401000052563ATM

    20/01/23 09:59:35 NBMB OLIVIA LABIYEM TO SERRY HOLIVIA 8888048 0.00 50,000.00 2,951,093.00
    ESB:NBMB:0001500F:500673096724

    20/01/23 09:59:58 ATM RICHY SETYO PA TO SERRY HOLIVIA Y 6010900 0.00 100,000.00 3,051,093.00
    FROM008301071134509 TO176401000052563ATM

    20/01/23 10:02:22 NBMB MARLON FRANS P TO SERRY HOLIVIA 8888139 0.00 200,000.00 3,251,093.00
    ESB:NBMB:0001500F:500673770238

    20/01/23 10:02:58 WBNKSTOR486401009986506TO176401000052563 0888690 0.00 40,854.00 3,291,947.00


    ESB:WBNK:0303A00F:502486696475

    02/21/2023 08:58:54 AM
    00265992
    Iput Wiliy
    LAPORAN TRANSAKSI FINANSIAL
    Halaman 1039
    dari 1563

    Tanggal Transaksi Uraian Transaksi Teller Debet Kredit Saldo

    20/01/23 10:04:02 FROM389801019937537 TO176401000052563MP 0001960 0.00 100,123.00 3,392,070.00

    20/01/23 10:04:09 FROM390301020237531 TO176401000052563MP 9967151 0.00 100,000.00 3,492,070.00

    20/01/23 10:08:07 NBMB MUKHAMAD NASIR TO SERRY HOLIVIA 8888596 0.00 65,000.00 3,557,070.00
    ESB:NBMB:0001500F:500675186316

    20/01/23 10:08:20 NBMB TISNA MULYANA TO SERRY HOLIVIA 8888221 0.00 33,005.00 3,590,075.00
    ESB:NBMB:0001500F:500675233951

    20/01/23 10:08:46 WBNK M SAIN TO SERRY HOLIVIA 0888918 0.00 100,000.00 3,690,075.00
    FROM598201021175532 TO176401000052563WBN

    20/01/23 10:09:56 ATM RUSLAN LA HABI TO SERRY HOLIVIA S 4976900 0.00 150,000.00 3,840,075.00
    FROM497601016900532 TO176401000052563ATM

    20/01/23 10:10:13 NBMB FERDINAND MART TO SERRY HOLIVIA 8888500 0.00 200,000.00 4,040,075.00
    ESB:NBMB:0001500F:500675701854

    20/01/23 10:10:17 NBMB WAHID DIYANTO TO SERRY HOLIVIA 8888279 0.00 200,000.00 4,240,075.00
    ESB:NBMB:0001500F:500675714931

    20/01/23 10:11:15 NBMB THEODORUS LUAN TO SERRY HOLIVIA 8888127 0.00 50,000.00 4,290,075.00
    ESB:NBMB:0001500F:500675961757

    20/01/23 10:11:26 NBMB SATRIYO PONCO TO SERRY HOLIVIA 8888154 0.00 200,000.00 4,490,075.00
    ESB:NBMB:0001500F:500676005309

    20/01/23 10:13:21 NBMB ANDRI WAJO TO SERRY HOLIVIA 8888180 0.00 50,000.00 4,540,075.00
    ESB:NBMB:0001500F:500676481150

    20/01/23 10:19:53 NBMB RUSDI LATUCONS TO SERRY HOLIVIA 8888450 0.00 40,000.00 4,580,075.00
    ESB:NBMB:0001500F:500678123684

    20/01/23 10:21:00 NBMB ZULKARNAINI R TO SERRY HOLIVIA 8888532 0.00 100,000.00 4,680,075.00
    ESB:NBMB:0001500F:500678396207

    20/01/23 10:22:59 NBMB ROSALINA TO SERRY HOLIVIA 8888591 0.00 37,000.00 4,717,075.00
    ESB:NBMB:0001500F:500678894820

    20/01/23 10:23:43 NBMB ROI MARLES MAN TO SERRY HOLIVIA 8888200 0.00 176,000.00 4,893,075.00
    ESB:NBMB:0001500F:500679076636

    20/01/23 10:24:34 NBMB JAENAL RAMDAN TO SERRY HOLIVIA 8888214 0.00 100,044.00 4,993,119.00
    ESB:NBMB:0001500F:500679290516

    20/01/23 10:25:44 ATM WIWIN IRAMAYA TO SERRY HOLIVIA e 0069904 0.00 90,000.00 5,083,119.00
    FROM379201041650531 TO176401000052563ATM

    20/01/23 10:26:59 NBMB PIETER CH RENM TO SERRY HOLIVIA 8888239 0.00 50,000.00 5,133,119.00
    ESB:NBMB:0001500F:500679892702

    20/01/23 10:28:00 NBMB MARLANI LUANMA TO SERRY HOLIVIA 8888162 0.00 50,000.00 5,183,119.00
    ESB:NBMB:0001500F:500680144575

    20/01/23 10:28:29 NBMB HUSIN OHOIULUN TO SERRY HOLIVIA 8888497 0.00 150,000.00 5,333,119.00
    ESB:NBMB:0001500F:500680269321

    20/01/23 10:29:41 EDC HERMIADI TO SERRY HOLIVIA 0852095 0.00 150,000.00 5,483,119.00
    FROM799801004396530 TO176401000052563EDC

    20/01/23 10:29:53 NBMB YANTI NOVIA TO SERRY HOLIVIA 8888124 0.00 50,000.00 5,533,119.00
    ESB:NBMB:0001500F:500680617068

    02/21/2023 08:58:54 AM
    00265992
    Iput Wiliy
    LAPORAN TRANSAKSI FINANSIAL
    Halaman 1040
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    Tanggal Transaksi Uraian Transaksi Teller Debet Kredit Saldo

    20/01/23 10:30:33 NBMB DIDIK HARIYANT TO SERRY HOLIVIA 8888460 0.00 140,000.00 5,673,119.00
    ESB:NBMB:0001500F:500680781849

    20/01/23 10:30:49 NBMB AHMAD SHOLIKIN TO SERRY HOLIVIA 8888395 0.00 50,000.00 5,723,119.00
    ESB:NBMB:0001500F:500680846809

    20/01/23 10:31:51 EDC EDY SUPRAPTO TO SERRY HOLIVIA 0852054 0.00 100,000.00 5,823,119.00
    FROM303701028584537 TO176401000052563EDC

    20/01/23 10:31:56 NBMB ADAM USMAN TO SERRY HOLIVIA 8888066 0.00 25,000.00 5,848,119.00
    ESB:NBMB:0001500F:500681131593

    20/01/23 10:33:08 NBMB AGUNG WIDYARTO TO SERRY HOLIVIA 8888032 0.00 50,000.00 5,898,119.00
    ESB:NBMB:0001500F:500681432577

    20/01/23 10:33:31 FROM041001013627509 TO176401000052563MP 9887574 0.00 50,003.00 5,948,122.00

    20/01/23 10:35:26 ATM YANTO MOENANDA TO SERRY HOLIVIA a 4976900 0.00 75,000.00 6,023,122.00
    FROM497601014972533 TO176401000052563ATM

    20/01/23 10:35:59 ATM UPANG SAMPULAW TO SERRY HOLIVIA d 4975953 0.00 100,000.00 6,123,122.00
    FROM497501024994539 TO176401000052563ATM

    20/01/23 10:36:40 NBMB HARDIYONO TO SERRY HOLIVIA 8888560 0.00 50,000.00 6,173,122.00
    ESB:NBMB:0001500F:500682316761

    20/01/23 10:37:28 FROM808001003377533 TO176401000052563MP 9967279 0.00 100,000.00 6,273,122.00

    20/01/23 10:37:41 NBMB RUDIK SISWIYON TO SERRY HOLIVIA 8888576 0.00 100,000.00 6,373,122.00
    ESB:NBMB:0001500F:500682575767

    20/01/23 10:41:35 FROM581901013096531 TO176401000052563MP 9853325 0.00 600,000.00 6,973,122.00

    20/01/23 10:41:36 FROM027001035939502 TO176401000052563MP 9917309 0.00 100,000.00 7,073,122.00

    20/01/23 10:42:08 6013012026345790#000000008189#MP #TRFHMB 0888064 0.00 40,000.00 7,113,122.00


    LN 176401000052563MP 6013012026345790

    20/01/23 10:42:50 NBMB GEORGE SUPUSEP TO SERRY HOLIVIA 8888537 0.00 500,000.00 7,613,122.00
    ESB:NBMB:0001500F:500683871127

    20/01/23 10:44:47 NBMB CECEP SURYANA TO SERRY HOLIVIA 8888398 0.00 50,000.00 7,663,122.00
    ESB:NBMB:0001500F:500684357926

    20/01/23 10:45:23 FROM486901013572535 TO176401000052563MP 4869952 0.00 100,000.00 7,763,122.00

    20/01/23 10:46:28 NBMB AHMAD ABRORI TO SERRY HOLIVIA 8888179 0.00 50,000.00 7,813,122.00
    ESB:NBMB:0001500F:500684780266

    20/01/23 10:47:38 NBMB JAENAL RAMDAN TO SERRY HOLIVIA 8888347 0.00 40,000.00 7,853,122.00
    ESB:NBMB:0001500F:500685068307

    20/01/23 10:48:14 NBMB YAN VAN LEUWEN TO SERRY HOLIVIA 8888114 0.00 100,256.00 7,953,378.00
    ESB:NBMB:0001500F:500685221218

    20/01/23 10:49:07 ATM RIDWAN LAKOTA TO SERRY HOLIVIA l 4866900 0.00 100,000.00 8,053,378.00
    FROM486601006118534 TO176401000052563ATM

    20/01/23 10:50:36 NBMB DARMAJI TO SERRY HOLIVIA 8888377 0.00 150,000.00 8,203,378.00
    ESB:NBMB:0001500F:500685804800

    20/01/23 10:51:04 NBMB ALI LUKMAN TO SERRY HOLIVIA 8888422 0.00 70,000.00 8,273,378.00
    ESB:NBMB:0001500F:500685923749

    02/21/2023 08:58:54 AM
    00265992
    Iput Wiliy
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    Tanggal Transaksi Uraian Transaksi Teller Debet Kredit Saldo

    20/01/23 10:52:39 ATM ABDUL MAJID NA TO SERRY HOLIVIA g 9940536 0.00 50,000.00 8,323,378.00
    FROM604401023808530 TO176401000052563ATM

    20/01/23 10:54:07 NBMB AGUNG PRIAMBOD TO SERRY HOLIVIA 8888092 0.00 50,000.00 8,373,378.00
    ESB:NBMB:0001500F:500686685974

    20/01/23 10:56:59 DANA20230120105659058494SOFYANIRAWAN 0371869 0.00 47,353.00 8,420,731.00


    WS_OB;20230120105659058494;72133
    ESB:T:0371869:S:0371892:WSOB

    20/01/23 10:57:10 NBMB NANANG TO SERRY HOLIVIA 8888330 0.00 100,000.00 8,520,731.00
    ESB:NBMB:0001500F:500687447955

    20/01/23 10:58:27 NBMB GITA LEO SADON TO SERRY HOLIVIA 8888374 0.00 100,000.00 8,620,731.00
    ESB:NBMB:0001500F:500687773588

    20/01/23 10:59:04 FROM486401018300535 TO176401000052563MP 0001973 0.00 25,000.00 8,645,731.00

    20/01/23 10:59:09 BFST176401000052563PANDRI :CENAIDJA 8888648 0.00 50,000.00 8,695,731.00


    20230120CENAIDJA010O0205867796
    ESB:BFST:0008N:20230120BRINIDJA110485625

    20/01/23 10:59:17 NBMB GUSMAN TO SERRY HOLIVIA 8888589 0.00 150,777.00 8,846,508.00
    ESB:NBMB:0001500F:500687981392

    20/01/23 10:59:47 NBMB EMA UMPENAWANY TO SERRY HOLIVIA 8888193 0.00 100,000.00 8,946,508.00
    ESB:NBMB:0001500F:500688102465

    20/01/23 11:01:45 WBNK LEONARDO TEURU TO SERRY HOLIVIA 0888142 0.00 75,000.00 9,021,508.00
    FROM487301020359537 TO176401000052563WBN

    20/01/23 11:01:46 6013014029903674#000000004400#ATM #TRFHM 0888916 0.00 301,000.00 9,322,508.00


    TRF LINK FROM HARIMIN LN
    176401000052563ATM 6013014029903674

    20/01/23 11:02:46 FROM314401013310536 TO176401000052563MP 9942466 0.00 200,000.00 9,522,508.00

    20/01/23 11:04:06 NBMB AHMAD MUBAROH TO SERRY HOLIVIA 8888495 0.00 300,000.00 9,822,508.00
    ESB:NBMB:0001500F:500689175249

    20/01/23 11:05:11 ATM FREDERICO DJAR TO SERRY HOLIVIA d 0039903 0.00 50,001.00 9,872,509.00
    FROM748501014668532 TO176401000052563ATM

    20/01/23 11:06:52 NBMB YANI TO SERRY HOLIVIA 8888313 0.00 200,000.00 10,072,509.00
    ESB:NBMB:0001500F:500689869079

    20/01/23 11:07:04 NBMB SERRY HOLIVIA TO MALVIN NEO 8888366 10,000,000.00 0.00 72,509.00
    ESB:NBMB:0001500F:500689919087

    20/01/23 11:08:21 NBMB FRENKY LATUHER TO SERRY HOLIVIA 8888034 0.00 100,000.00 172,509.00
    ESB:NBMB:0001500F:500690238964

    20/01/23 11:10:33 6013011215114967#000000004365#MP #TRFHMB 0888863 0.00 140,000.00 312,509.00


    LN 176401000052563MP 6013011215114967

    20/01/23 11:11:32 NBMB SITI MUNAWARAH TO SERRY HOLIVIA 8888571 0.00 100,000.00 412,509.00
    ESB:NBMB:0001500F:500691034065

    20/01/23 11:11:48 WBNK WARYANTO TO SERRY HOLIVIA 0888788 0.00 245,234.00 657,743.00
    FROM420901027914537 TO176401000052563WBN

    20/01/23 11:12:52 NBMB MARILYN FELISA TO SERRY HOLIVIA 8888229 0.00 35,000.00 692,743.00
    ESB:NBMB:0001500F:500691362570

    02/21/2023 08:58:54 AM
    00265992
    Iput Wiliy
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    Tanggal Transaksi Uraian Transaksi Teller Debet Kredit Saldo

    20/01/23 11:13:39 NBMB SUPARNO TO SERRY HOLIVIA 8888592 0.00 100,000.00 792,743.00
    ESB:NBMB:0001500F:500691562610

    20/01/23 11:13:40 ATM RIYANTO TO SERRY HOLIVIA U 0599901 0.00 200,000.00 992,743.00
    FROM421501023795530 TO176401000052563ATM

    20/01/23 11:14:58 NBMB AGUNG PRIAMBOD TO SERRY HOLIVIA 8888285 0.00 200,000.00 1,192,743.00
    ESB:NBMB:0001500F:500691890488

    20/01/23 11:16:31 NBMB KOMI YATI BT TO SERRY HOLIVIA 8888583 0.00 25,000.00 1,217,743.00
    ESB:NBMB:0001500F:500692277519

    20/01/23 11:17:40 FROM522501024910531 TO176401000052563MP 0260959 0.00 50,000.00 1,267,743.00

    20/01/23 11:18:01 NBMB MARKO WILLY HO TO SERRY HOLIVIA 8888547 0.00 50,000.00 1,317,743.00
    ESB:NBMB:0001500F:500692652385

    20/01/23 11:19:21 NBMB FIKTOR JUNGKAH TO SERRY HOLIVIA 8888093 0.00 100,000.00 1,417,743.00
    ESB:NBMB:0001500F:500692981212

    20/01/23 11:19:42 NBMB JACOBA LILIEFN TO SERRY HOLIVIA 8888588 0.00 30,000.00 1,447,743.00
    ESB:NBMB:0001500F:500693068672

    20/01/23 11:19:56 WBNKSETOR#3077612302 176401000052563#998 0888010 0.00 100,531.00 1,548,274.00


    STR#01000052563 TRX#???????EDC00011255

    20/01/23 11:21:21 ATM ADI ISMANTO TO SERRY HOLIVIA b 9855594 0.00 192,000.00 1,740,274.00
    FROM401201021614536 TO176401000052563ATM

    20/01/23 11:21:34 EDCSETOR#0214612484 176401000052563#9333 0852054 0.00 60,000.00 1,800,274.00


    STR#01000052563 TRX#5209333EDC08521054

    20/01/23 11:22:08 ATM SRI HARTINI TO SERRY HOLIVIA H 0643958 0.00 150,000.00 1,950,274.00
    FROM509401028271532 TO176401000052563ATM

    20/01/23 11:22:11 NBMB SARJITO TO SERRY HOLIVIA 8888210 0.00 25,000.00 1,975,274.00
    ESB:NBMB:0001500F:500693679070

    20/01/23 11:22:12 ATM UBAIDILLAH TO SERRY HOLIVIA C 0190900 0.00 100,000.00 2,075,274.00
    FROM308701043927537 TO176401000052563ATM

    20/01/23 11:22:21 NBMB NICO FRANGKLIN TO SERRY HOLIVIA 8888461 0.00 30,000.00 2,105,274.00
    ESB:NBMB:0001500F:500693721979

    20/01/23 11:22:29 NBMB YULIANA PATTIR TO SERRY HOLIVIA 8888188 0.00 50,000.00 2,155,274.00
    ESB:NBMB:0001500F:500693754092

    20/01/23 11:23:33 NBMB WARSONO TO SERRY HOLIVIA 8888334 0.00 100,000.00 2,255,274.00
    ESB:NBMB:0001500F:500694015473

    20/01/23 11:24:09 EDC YOHANES S MARAY TO SERRY HOLIVIA 0852051 0.00 500,000.00 2,755,274.00
    FROM486701032304539 TO176401000052563EDC

    20/01/23 11:24:24 NBMB MUNAHAR TO SERRY HOLIVIA 8888539 0.00 50,031.00 2,805,305.00
    ESB:NBMB:0001500F:500694227811

    20/01/23 11:27:00 NBMB ZULKARNAINI R TO SERRY HOLIVIA 8888141 0.00 100,000.00 2,905,305.00
    ESB:NBMB:0001500F:500694864224

    20/01/23 11:28:27 NBMB DESIANA KAKIAY TO SERRY HOLIVIA 8888390 0.00 150,000.00 3,055,305.00
    ESB:NBMB:0001500F:500695222147

    20/01/23 11:29:23 NBMB ADE IRAYATI TO SERRY HOLIVIA 8888256 0.00 40,222.00 3,095,527.00
    ESB:NBMB:0001500F:500695451116

    02/21/2023 08:58:54 AM
    00265992
    Iput Wiliy
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    20/01/23 11:29:30 NBMB OLIVIA LABIYEM TO SERRY HOLIVIA 8888374 0.00 50,000.00 3,145,527.00
    ESB:NBMB:0001500F:500695479163

    20/01/23 11:29:42 NBMB TAMBOR AYOPO N TO SERRY HOLIVIA 8888595 0.00 80,000.00 3,225,527.00
    ESB:NBMB:0001500F:500695525258

    20/01/23 11:30:36 NBMB ROBERTH WOHIR TO SERRY HOLIVIA 8888363 0.00 150,000.00 3,375,527.00
    ESB:NBMB:0001500F:500695747300

    20/01/23 11:31:18 NBMB ANDI WITANTO TO SERRY HOLIVIA 8888062 0.00 100,533.00 3,476,060.00
    ESB:NBMB:0001500F:500695914828

    20/01/23 11:32:52 NBMB CERY SANDI TO SERRY HOLIVIA 8888169 0.00 98,008.00 3,574,068.00
    ESB:NBMB:0001500F:500696292479

    20/01/23 11:34:44 NBMB CECEP SUHERMAN TO SERRY HOLIVIA 8888062 0.00 50,000.00 3,624,068.00
    ESB:NBMB:0001500F:500696748276

    20/01/23 11:35:45 DANA20230120113545949633TRYSYAODE 0371880 0.00 25,001.00 3,649,069.00


    WS_OB;20230120113545949633;72133
    ESB:T:0371880:S:0371892:WSOB

    20/01/23 11:36:05 NBMB GEORGE SUPUSEP TO SERRY HOLIVIA 8888446 0.00 500,000.00 4,149,069.00
    ESB:NBMB:0001500F:500697068533

    20/01/23 11:38:26 WBNKSETOR#3088747493 176401000052563#837 0888925 0.00 210,111.00 4,359,180.00


    STR#01000052563 TRX#???????EDC00011255

    20/01/23 11:39:40 NBMB FIKTOR JUNGKAH TO SERRY HOLIVIA 8888334 0.00 100,000.00 4,459,180.00
    ESB:NBMB:0001500F:500697931634

    20/01/23 11:40:11 NBMB MUHAMAD ADITYA TO SERRY HOLIVIA 8888462 0.00 85,999.00 4,545,179.00
    ESB:NBMB:0001500F:500698059679

    20/01/23 11:41:36 NBMB SUSILO IMANUEL TO SERRY HOLIVIA 8888545 0.00 85,000.00 4,630,179.00
    ESB:NBMB:0001500F:500698389285

    20/01/23 11:42:15 NBMB NAOMI LATUMAHI TO SERRY HOLIVIA 8888245 0.00 50,000.00 4,680,179.00
    ESB:NBMB:0001500F:500698540369

    20/01/23 11:42:38 NBMB RUBIYANTO TO SERRY HOLIVIA 8888550 0.00 70,000.00 4,750,179.00
    ESB:NBMB:0001500F:500698629934

    20/01/23 11:43:51 ATM SIRAIT SAMUEL TO SERRY HOLIVIA k 1096901 0.00 150,000.00 4,900,179.00
    FROM109501016434506 TO176401000052563ATM

    20/01/23 11:45:15 NBMB SODERI TO SERRY HOLIVIA 8888030 0.00 25,000.00 4,925,179.00
    ESB:NBMB:0001500F:500699244161

    20/01/23 11:45:33 NBMB INDRA SUSANTO TO SERRY HOLIVIA 8888070 0.00 400,009.00 5,325,188.00
    ESB:NBMB:0001500F:500699312786

    20/01/23 11:47:05 WBNK MARIO HELMI PO TO TO SERRY HOLIVIA 0888008 0.00 200,000.00 5,525,188.00
    FROM814301013752535 TO176401000052563WBN

    20/01/23 11:47:24 NBMB SUDIRO NANANG TO SERRY HOLIVIA 8888550 0.00 33,700.00 5,558,888.00
    ESB:NBMB:0001500F:500699741472

    20/01/23 11:48:31 NBMB MARIA YUNI RUS TO SERRY HOLIVIA 8888456 0.00 140,000.00 5,698,888.00
    ESB:NBMB:0001500F:500699999465

    20/01/23 11:48:45 NBMB RANGGA PUNTO A TO SERRY HOLIVIA 8888418 0.00 50,000.00 5,748,888.00
    ESB:NBMB:0001500F:500700053152

    02/21/2023 08:58:54 AM
    00265992
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    20/01/23 11:49:55 DANA20230120114955482965KARTINI 0371861 0.00 47,500.00 5,796,388.00


    WS_OB;20230120114955482965;72133
    ESB:T:0371861:S:0371892:WSOB

    20/01/23 11:51:35 NBMB WAHYUDI SUHARD TO SERRY HOLIVIA 8888303 0.00 500,000.00 6,296,388.00
    ESB:NBMB:0001500F:500700694314

    20/01/23 11:51:42 ATM BOBON TO SERRY HOLIVIA c 4089900 0.00 50,000.00 6,346,388.00
    FROM018101099915507 TO176401000052563ATM

    20/01/23 11:52:15 ATM MUCHLIS PATTY TO SERRY HOLIVIA k 3374900 0.00 50,000.00 6,396,388.00
    FROM337401006241505 TO176401000052563ATM

    20/01/23 11:53:17 NBMB TAMAMUN TO SERRY HOLIVIA 8888212 0.00 199,100.00 6,595,488.00
    ESB:NBMB:0001500F:500701079577

    20/01/23 11:54:01 WBNKSETOR#4001409195 176401000052563#052 0888141 0.00 40,501.00 6,635,989.00


    STR#01000052563 TRX#???????EDC00011255

    20/01/23 11:54:05 WBNKSETOR#1049501207 176401000052563#096 0888780 0.00 80,123.00 6,716,112.00


    STR#01000052563 TRX#???????EDC00011255

    20/01/23 11:54:41 NBMB RONALD REIGEN TO SERRY HOLIVIA 8888162 0.00 75,000.00 6,791,112.00
    ESB:NBMB:0001500F:500701392766

    20/01/23 11:54:52 NBMB GRESIA PATRESI TO SERRY HOLIVIA 8888286 0.00 40,000.00 6,831,112.00
    ESB:NBMB:0001500F:500701431804

    20/01/23 11:55:59 NBMB RASYID SANGADJ TO SERRY HOLIVIA 8888569 0.00 50,000.00 6,881,112.00
    ESB:NBMB:0001500F:500701681725

    20/01/23 11:56:00 EDC BUDI SETIAWAN TO SERRY HOLIVIA 0852037 0.00 55,001.00 6,936,113.00
    FROM003901001305569 TO176401000052563EDC

    20/01/23 11:58:35 NBMB NORITA D KELEL TO SERRY HOLIVIA 8888238 0.00 100,000.00 7,036,113.00
    ESB:NBMB:0001500F:500702261825

    20/01/23 11:58:41 NBMB ISRA IMANUEL L TO SERRY HOLIVIA 8888351 0.00 59,000.00 7,095,113.00
    ESB:NBMB:0001500F:500702284717

    20/01/23 11:59:26 WBNK BIDEKARI TELAU TO TO SERRY HOLIVIA 0888130 0.00 60,111.00 7,155,224.00
    FROM497201023217534 TO176401000052563WBN

    20/01/23 11:59:31 EDC YE ZAID BIN SEH TO SERRY HOLIVIA 0852043 0.00 113,000.00 7,268,224.00
    FROM486401028443535 TO176401000052563EDC

    20/01/23 12:00:27 EDC EKO BUDIANTO TO SERRY HOLIVIA 0852036 0.00 55,534.00 7,323,758.00
    FROM789301000113534 TO176401000052563EDC

    20/01/23 12:00:59 NBMB SUKIMAN TO SERRY HOLIVIA 8888428 0.00 100,000.00 7,423,758.00
    ESB:NBMB:0001500F:500702792592

    20/01/23 12:01:27 ATM A S TJAHYANA TO SERRY HOLIVIA I 8031900 0.00 50,000.00 7,473,758.00
    FROM214401005721500 TO176401000052563ATM

    20/01/23 12:02:00 WBNKSETOR#0051051549 176401000052563#307 0888128 0.00 29,538.00 7,503,296.00


    STR#01000052563 TRX#???????EDC00011255

    20/01/23 12:02:19 NBMB NORITA D KELEL TO SERRY HOLIVIA 8888526 0.00 100,000.00 7,603,296.00
    ESB:NBMB:0001500F:500703083819

    20/01/23 12:02:32 NBMB DELY DENCE SOU TO SERRY HOLIVIA 8888244 0.00 25,000.00 7,628,296.00
    ESB:NBMB:0001500F:500703132092

    02/21/2023 08:58:54 AM
    00265992
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    dari 1563

    Tanggal Transaksi Uraian Transaksi Teller Debet Kredit Saldo

    20/01/23 12:03:48 ATM PARDIYANTO TO SERRY HOLIVIA i 6950900 0.00 100,000.00 7,728,296.00
    FROM695001004369508 TO176401000052563ATM

    20/01/23 12:04:22 WBNKSETOR#3088747493 176401000052563#851 0888130 0.00 120,111.00 7,848,407.00


    STR#01000052563 TRX#???????EDC00011255

    20/01/23 12:05:44 NBMB IRAWAN HIDAYAT TO SERRY HOLIVIA 8888566 0.00 71,000.00 7,919,407.00
    ESB:NBMB:0001500F:500703837691

    20/01/23 12:05:58 NBMB SIGIT HARY PRA TO SERRY HOLIVIA 8888564 0.00 50,000.00 7,969,407.00
    ESB:NBMB:0001500F:500703890368

    20/01/23 12:06:24 WBNKSETOR#4037390559 176401000052563#157 0888130 0.00 150,532.00 8,119,939.00


    STR#01000052563 TRX#???????EDC00011255

    20/01/23 12:06:34 NBMB AKMAL LANDENGO TO SERRY HOLIVIA 8888414 0.00 100,000.00 8,219,939.00
    ESB:NBMB:0001500F:500704020399

    20/01/23 12:07:34 NBMB TOPANI TO SERRY HOLIVIA 8888034 0.00 100,000.00 8,319,939.00
    ESB:NBMB:0001500F:500704240102

    20/01/23 12:07:38 NBMB NOR AVIYANTO TO SERRY HOLIVIA 8888559 0.00 500,000.00 8,819,939.00
    ESB:NBMB:0001500F:500704253958

    20/01/23 12:08:19 NBMB SARSONO TO SERRY HOLIVIA 8888415 0.00 600,000.00 9,419,939.00
    ESB:NBMB:0001500F:500704404214

    20/01/23 12:09:46 EDC TUMINGAN TO SERRY HOLIVIA 0852066 0.00 150,535.00 9,570,474.00
    FROM486801002524537 TO176401000052563EDC

    20/01/23 12:12:53 NBMB DARWIS LA ACI TO SERRY HOLIVIA 8888333 0.00 45,000.00 9,615,474.00
    ESB:NBMB:0001500F:500705387186

    20/01/23 12:13:37 NBMB GRESIA PATRESI TO SERRY HOLIVIA 8888111 0.00 40,000.00 9,655,474.00
    ESB:NBMB:0001500F:500705539443

    20/01/23 12:13:41 NBMB LIA TRIANA EKA TO SERRY HOLIVIA 8888267 0.00 50,000.00 9,705,474.00
    ESB:NBMB:0001500F:500705555561

    20/01/23 12:13:42 BFST176401000052563VISIONET INT:BDINIDJA 0369891 0.00 40,325.00 9,745,799.00


    20230120BDINIDJA010O9900286250
    ESB:BFST:0008N:20230120BRINIDJA110485849

    20/01/23 12:14:10 NBMB OKLE PATTY TO SERRY HOLIVIA 8888487 0.00 30,000.00 9,775,799.00
    ESB:NBMB:0001500F:500705657657

    20/01/23 12:14:14 NBMB NURHUM SANGADJ TO SERRY HOLIVIA 8888353 0.00 25,000.00 9,800,799.00
    ESB:NBMB:0001500F:500705671582

    20/01/23 12:15:47 NBMB RUSMAN BUGIS TO SERRY HOLIVIA 8888363 0.00 50,000.00 9,850,799.00
    ESB:NBMB:0001500F:500705997793

    20/01/23 12:16:42 NBMB LISENMEI HALAW TO SERRY HOLIVIA 8888256 0.00 50,000.00 9,900,799.00
    ESB:NBMB:0001500F:500706194659

    20/01/23 12:16:54 NBMB JOHJAKIM LARIT TO SERRY HOLIVIA 8888515 0.00 50,000.00 9,950,799.00
    ESB:NBMB:0001500F:500706235696

    20/01/23 12:18:06 NBMB MUNAHAR TO SERRY HOLIVIA 8888554 0.00 50,130.00 10,000,929.00
    ESB:NBMB:0001500F:500706491669

    20/01/23 12:18:13 NBMB YANI TO SERRY HOLIVIA 8888605 0.00 300,000.00 10,300,929.00
    ESB:NBMB:0001500F:500706516597

    02/21/2023 08:58:54 AM
    00265992
    Iput Wiliy
    LAPORAN TRANSAKSI FINANSIAL
    Halaman 1046
    dari 1563

    Tanggal Transaksi Uraian Transaksi Teller Debet Kredit Saldo

    20/01/23 12:18:15 WBNKSTOR068301005910501TO176401000052563 0888690 0.00 200,123.00 10,501,052.00


    ESB:WBNK:0303A00F:502487847005

    20/01/23 12:19:17 ATM WASMO TO SERRY HOLIVIA e 5884900 0.00 50,000.00 10,551,052.00
    FROM003801084991505 TO176401000052563ATM

    20/01/23 12:19:25 NBMB MUHAMMAD NUR M TO SERRY HOLIVIA 8888521 0.00 30,000.00 10,581,052.00
    ESB:NBMB:0001500F:500706770172

    20/01/23 12:20:42 NBMB SERRY HOLIVIA TO MALVIN NEO 8888363 10,500,000.00 0.00 81,052.00
    ESB:NBMB:0001500F:500707037233

    20/01/23 12:20:52 NBMB I KOMANG SUART TO SERRY HOLIVIA 8888501 0.00 25,000.00 106,052.00
    ESB:NBMB:0001500F:500707074988

    20/01/23 12:21:12 FROM552901022561530 TO176401000052563MP 5529953 0.00 150,000.00 256,052.00

    20/01/23 12:21:28 ATM JOHANIS RENOLT TO SERRY HOLIVIA a 0281903 0.00 99,999.00 356,051.00
    FROM028101034048509 TO176401000052563ATM

    20/01/23 12:21:49 EDC DOLLY APRIANI L TO SERRY HOLIVIA 0852036 0.00 300,789.00 656,840.00
    FROM779201008963533 TO176401000052563EDC

    20/01/23 12:22:01 FROM486501019179533 TO176401000052563MP 0001983 0.00 177,000.00 833,840.00

    20/01/23 12:22:08 NBMB ALI IMRON TO SERRY HOLIVIA 8888579 0.00 114,000.00 947,840.00
    ESB:NBMB:0001500F:500707342297

    20/01/23 12:22:10 NBMB TINEKE A PAUNN TO SERRY HOLIVIA 8888285 0.00 25,000.00 972,840.00
    ESB:NBMB:0001500F:500707351015

    20/01/23 12:22:46 NBMB IRAWAN HIDAYAT TO SERRY HOLIVIA 8888560 0.00 100,000.00 1,072,840.00
    ESB:NBMB:0001500F:500707475953

    20/01/23 12:22:54 FROM486501015139531 TO176401000052563MP 0001975 0.00 50,000.00 1,122,840.00

    20/01/23 12:23:09 NBMB HAKIM TUHAREA TO SERRY HOLIVIA 8888032 0.00 100,538.00 1,223,378.00
    ESB:NBMB:0001500F:500707556534

    20/01/23 12:23:19 NBMB AGUS SARIP TO SERRY HOLIVIA 8888286 0.00 47,520.00 1,270,898.00
    ESB:NBMB:0001500F:500707589444

    20/01/23 12:23:44 NBMB ZULKARNAINI R TO SERRY HOLIVIA 8888275 0.00 100,000.00 1,370,898.00
    ESB:NBMB:0001500F:500707678491

    20/01/23 12:26:46 NBMB YUNARTHA HIKMA TO SERRY HOLIVIA 8888243 0.00 100,000.00 1,470,898.00
    ESB:NBMB:0001500F:500708329134

    20/01/23 12:28:13 NBMB RAHMAN KAMIDIN TO SERRY HOLIVIA 8888087 0.00 302,000.00 1,772,898.00
    ESB:NBMB:0001500F:500708641001

    20/01/23 12:30:41 WBNK NUSDAL EFENDI TO SERRY HOLIVIA 0888146 0.00 100,000.00 1,872,898.00
    FROM548401026651531 TO176401000052563WBN

    20/01/23 12:30:59 NBMB SUYONO TO SERRY HOLIVIA 8888412 0.00 60,000.00 1,932,898.00
    ESB:NBMB:0001500F:500709244358

    20/01/23 12:31:22 NBMB MAHARONI TO SERRY HOLIVIA 8888250 0.00 28,000.00 1,960,898.00
    ESB:NBMB:0001500F:500709328153

    20/01/23 12:31:41 NBMB HUSIN OHOIULUN TO SERRY HOLIVIA 8888280 0.00 110,000.00 2,070,898.00
    ESB:NBMB:0001500F:500709400082

    02/21/2023 08:58:54 AM
    00265992
    Iput Wiliy
    LAPORAN TRANSAKSI FINANSIAL
    Halaman 1047
    dari 1563

    Tanggal Transaksi Uraian Transaksi Teller Debet Kredit Saldo

    20/01/23 12:32:20 ATM CHRISTINA TITA TO SERRY HOLIVIA e 4974900 0.00 50,000.00 2,120,898.00
    FROM026001055479505 TO176401000052563ATM

    20/01/23 12:33:41 NBMB RONALD REIGEN TO SERRY HOLIVIA 8888355 0.00 100,000.00 2,220,898.00
    ESB:NBMB:0001500F:500709843270

    20/01/23 12:35:28 NBMB MULTAKIM KAISU TO SERRY HOLIVIA 8888088 0.00 50,000.00 2,270,898.00
    ESB:NBMB:0001500F:500710242580

    20/01/23 12:35:34 6013011215190249#000000008279#MP #TRFHMB 0888250 0.00 100,000.00 2,370,898.00


    LN 176401000052563MP 6013011215190249

    20/01/23 12:36:18 NBMB FITRIYANTI MAL TO SERRY HOLIVIA 8888162 0.00 75,530.00 2,446,428.00
    ESB:NBMB:0001500F:500710435513

    20/01/23 12:36:24 NBMB SAHIDIN TO SERRY HOLIVIA 8888380 0.00 100,000.00 2,546,428.00
    ESB:NBMB:0001500F:500710455833

    20/01/23 12:36:42 NBMB AYU SULSIKA TO SERRY HOLIVIA 8888262 0.00 50,111.00 2,596,539.00
    ESB:NBMB:0001500F:500710524678

    20/01/23 12:36:43 ATM AISYA TIAKOLY TO SERRY HOLIVIA q 4872900 0.00 100,000.00 2,696,539.00
    FROM487001026481534 TO176401000052563ATM

    20/01/23 12:38:07 NBMB NGADINO TO SERRY HOLIVIA 8888033 0.00 53,000.00 2,749,539.00
    ESB:NBMB:0001500F:500710843125

    20/01/23 12:38:09 NBMB DARMAJI TO SERRY HOLIVIA 8888595 0.00 100,000.00 2,849,539.00
    ESB:NBMB:0001500F:500710853594

    20/01/23 12:39:06 NBMB MUHAMMAD NURDI TO SERRY HOLIVIA 8888387 0.00 170,321.00 3,019,860.00
    ESB:NBMB:0001500F:500711070880

    20/01/23 12:39:34 NBMB ZAITUN DAENG B TO SERRY HOLIVIA 8888587 0.00 50,115.00 3,069,975.00
    ESB:NBMB:0001500F:500711180831

    20/01/23 12:40:37 ATM ALFIN LIONNORI TO SERRY HOLIVIA a 4974900 0.00 100,000.00 3,169,975.00
    FROM000101086141507 TO176401000052563ATM

    20/01/23 12:42:24 NBMB FUTU OKA TO SERRY HOLIVIA 8888038 0.00 25,000.00 3,194,975.00
    ESB:NBMB:0001500F:500711834038

    20/01/23 12:43:00 NBMB WAHYUDI SUHARD TO SERRY HOLIVIA 8888249 0.00 800,000.00 3,994,975.00
    ESB:NBMB:0001500F:500711976688

    20/01/23 12:43:05 NBMB SARNAN TO SERRY HOLIVIA 8888548 0.00 25,000.00 4,019,975.00
    ESB:NBMB:0001500F:500711996786

    20/01/23 12:43:56 FROM056201034097500 TO176401000052563MP 0001976 0.00 97,000.00 4,116,975.00

    20/01/23 12:44:10 NBMB YUSUP MAULANA TO SERRY HOLIVIA 8888581 0.00 300,000.00 4,416,975.00
    ESB:NBMB:0001500F:500712251381

    20/01/23 12:44:13 NBMB RONI RIZKI HSB TO SERRY HOLIVIA 8888404 0.00 100,000.00 4,516,975.00
    ESB:NBMB:0001500F:500712262408

    20/01/23 12:45:48 ATM AHCMAD BUADI TO SERRY HOLIVIA i 0572902 0.00 100,000.00 4,616,975.00
    FROM464201022895530 TO176401000052563ATM

    20/01/23 12:46:14 NBMB LA ALE TO SERRY HOLIVIA 8888129 0.00 150,000.00 4,766,975.00
    ESB:NBMB:0001500F:500712740601

    20/01/23 12:46:14 NBMB AHMAD SHOLEH TO SERRY HOLIVIA 8888065 0.00 50,000.00 4,816,975.00
    ESB:NBMB:0001500F:500712737873

    02/21/2023 08:58:54 AM
    00265992
    Iput Wiliy
    LAPORAN TRANSAKSI FINANSIAL
    Halaman 1048
    dari 1563

    Tanggal Transaksi Uraian Transaksi Teller Debet Kredit Saldo

    20/01/23 12:46:19 EDC NURHAYATI TO SERRY HOLIVIA 0852063 0.00 47,000.00 4,863,975.00
    FROM471501016100524 TO176401000052563EDC

    20/01/23 12:46:34 NBMB RIANTO TO SERRY HOLIVIA 8888596 0.00 70,000.00 4,933,975.00
    ESB:NBMB:0001500F:500712815974

    20/01/23 12:46:56 EDC RAHMAN CONANG TO SERRY HOLIVIA 0852060 0.00 50,000.00 4,983,975.00
    FROM487201024850531 TO176401000052563EDC

    20/01/23 12:47:23 NBMB LA WIADY TO SERRY HOLIVIA 8888270 0.00 200,000.00 5,183,975.00
    ESB:NBMB:0001500F:500713010158

    20/01/23 12:48:12 NBMB SATRIYO PONCO TO SERRY HOLIVIA 8888039 0.00 200,000.00 5,383,975.00
    ESB:NBMB:0001500F:500713197981

    20/01/23 12:48:38 NBMB MUKHAMAD NASIR TO SERRY HOLIVIA 8888077 0.00 100,000.00 5,483,975.00
    ESB:NBMB:0001500F:500713302488

    20/01/23 12:48:46 NBMB ABDUL KHOLIK TO SERRY HOLIVIA 8888179 0.00 100,010.00 5,583,985.00
    ESB:NBMB:0001500F:500713336035

    20/01/23 12:49:04 NBMB MICHEL J FIVEN TO SERRY HOLIVIA 8888242 0.00 125,000.00 5,708,985.00
    ESB:NBMB:0001500F:500713405942

    20/01/23 12:49:43 ATM DEDE MISWANTO TO SERRY HOLIVIA c 4868900 0.00 100,000.00 5,808,985.00
    FROM486801002861531 TO176401000052563ATM

    20/01/23 12:50:11 NBMB AGUNG PRIAMBOD TO SERRY HOLIVIA 8888129 0.00 50,000.00 5,858,985.00
    ESB:NBMB:0001500F:500713669770

    20/01/23 12:50:51 ATM YOPI MUSKITTA TO SERRY HOLIVIA b 0001903 0.00 200,001.00 6,058,986.00
    FROM000101081682508 TO176401000052563ATM

    20/01/23 12:51:41 ATM RIDWAN LAKOTA TO SERRY HOLIVIA l 4866900 0.00 50,000.00 6,108,986.00
    FROM486601006118534 TO176401000052563ATM

    20/01/23 12:51:47 NBMB MUHAMMAD NURDI TO SERRY HOLIVIA 8888524 0.00 130,505.00 6,239,491.00
    ESB:NBMB:0001500F:500714051204

    20/01/23 12:51:58 NBMB MUHAMMAD KOMAR TO SERRY HOLIVIA 8888495 0.00 100,000.00 6,339,491.00
    ESB:NBMB:0001500F:500714091664

    20/01/23 12:54:30 ATM RIALDO MANUSAM TO SERRY HOLIVIA d 4864900 0.00 100,123.00 6,439,614.00
    FROM814301005512535 TO176401000052563ATM

    20/01/23 12:56:02 NBMB MARFIN ALAN RO TO SERRY HOLIVIA 8888359 0.00 187,000.00 6,626,614.00
    ESB:NBMB:0001500F:500715079155

    20/01/23 12:56:16 2302021375478AF1 0371868 0.00 25,500.00 6,652,114.00


    WS_OB;ID2302021375478AF1;67430
    ESB:T:0371868:S:0371892:WSOB

    20/01/23 12:56:49 NBMB MURNI TO SERRY HOLIVIA 8888511 0.00 150,000.00 6,802,114.00
    ESB:NBMB:0001500F:500715271259

    20/01/23 12:57:42 NBMB LILIS LASMAYA TO SERRY HOLIVIA 8888070 0.00 90,000.00 6,892,114.00
    ESB:NBMB:0001500F:500715479834

    20/01/23 12:57:43 EDC NILA MURNI SETY TO SERRY HOLIVIA 0852051 0.00 45,000.00 6,937,114.00
    FROM371901034098530 TO176401000052563EDC

    20/01/23 12:58:41 NBMB MARIO PATTY TO SERRY HOLIVIA 8888369 0.00 500,000.00 7,437,114.00
    ESB:NBMB:0001500F:500715718078

    02/21/2023 08:58:54 AM
    00265992
    Iput Wiliy
    LAPORAN TRANSAKSI FINANSIAL
    Halaman 1049
    dari 1563

    Tanggal Transaksi Uraian Transaksi Teller Debet Kredit Saldo

    20/01/23 12:59:11 NBMB SATRIYO PONCO TO SERRY HOLIVIA 8888324 0.00 100,000.00 7,537,114.00
    ESB:NBMB:0001500F:500715839344

    20/01/23 12:59:40 NBMB PETRUS JAPLELY TO SERRY HOLIVIA 8888144 0.00 50,000.00 7,587,114.00
    ESB:NBMB:0001500F:500715960619

    20/01/23 13:00:30 NBMB SATRIYO PONCO TO SERRY HOLIVIA 8888152 0.00 100,000.00 7,687,114.00
    ESB:NBMB:0001500F:500716162606

    20/01/23 13:00:37 NBMB GEORGE SUPUSEP TO SERRY HOLIVIA 8888457 0.00 500,000.00 8,187,114.00
    ESB:NBMB:0001500F:500716191128

    20/01/23 13:00:40 FROM486001022920533 TO176401000052563MP 9967528 0.00 50,000.00 8,237,114.00

    20/01/23 13:00:58 NBMB ENDRO SUTRISNO TO SERRY HOLIVIA 8888106 0.00 50,000.00 8,287,114.00
    ESB:NBMB:0001500F:500716273044

    20/01/23 13:01:00 NBMB MARTINA DUMATU TO SERRY HOLIVIA 8888051 0.00 103,000.00 8,390,114.00
    ESB:NBMB:0001500F:500716279562

    20/01/23 13:01:29 NBMB AHMAD AGUS SAL TO SERRY HOLIVIA 8888096 0.00 100,000.00 8,490,114.00
    ESB:NBMB:0001500F:500716397917

    20/01/23 13:01:34 NBMB SAODA RASAD TO SERRY HOLIVIA 8888227 0.00 100,000.00 8,590,114.00
    ESB:NBMB:0001500F:500716420427

    20/01/23 13:02:12 NBMB FITRIYANTI MAL TO SERRY HOLIVIA 8888503 0.00 35,538.00 8,625,652.00
    ESB:NBMB:0001500F:500716571002

    20/01/23 13:02:23 NBMB RIKARDUS HARUT TO SERRY HOLIVIA 8888313 0.00 34,000.00 8,659,652.00
    ESB:NBMB:0001500F:500716612429

    20/01/23 13:02:28 NBMB SERRY HOLIVIA TO MALVIN NEO 8888353 8,500,000.00 0.00 159,652.00
    ESB:NBMB:0001500F:500716634548

    20/01/23 13:02:36 NBMB ACEP SUPRIYADI TO SERRY HOLIVIA 8888486 0.00 99,999.00 259,651.00
    ESB:NBMB:0001500F:500716670639

    20/01/23 13:02:49 EDC CATUN ASODIK TO SERRY HOLIVIA 0852063 0.00 100,000.00 359,651.00
    FROM311301017006534 TO176401000052563EDC

    20/01/23 13:05:07 NBMB HELSA PORULERY TO SERRY HOLIVIA 8888414 0.00 50,000.00 409,651.00
    ESB:NBMB:0001500F:500717276432

    20/01/23 13:07:07 ATM AHMAD RANDY LA TO SERRY HOLIVIA u 0001903 0.00 50,000.00 459,651.00
    FROM000101106933509 TO176401000052563ATM

    20/01/23 13:07:07 NBMB RINALDI TO SERRY HOLIVIA 8888078 0.00 100,000.00 559,651.00
    ESB:NBMB:0001500F:500717779150

    20/01/23 13:08:19 FROM791801001664532 TO176401000052563MP 9887411 0.00 300,000.00 859,651.00

    20/01/23 13:09:18 DANA20230120130917998053RIYANTO 0371855 0.00 160,094.00 1,019,745.00


    WS_OB;20230120130917998053;72133
    ESB:T:0371855:S:0371892:WSOB

    20/01/23 13:09:31 ATM RIYANTO TO SERRY HOLIVIA U 0599901 0.00 150,000.00 1,169,745.00
    FROM421501023795530 TO176401000052563ATM

    20/01/23 13:09:55 NBMB BONEY MELVIN O TO SERRY HOLIVIA 8888459 0.00 143,000.00 1,312,745.00
    ESB:NBMB:0001500F:500718462303

    02/21/2023 08:58:54 AM
    00265992
    Iput Wiliy
    LAPORAN TRANSAKSI FINANSIAL
    Halaman 1050
    dari 1563

    Tanggal Transaksi Uraian Transaksi Teller Debet Kredit Saldo

    20/01/23 13:10:05 Bukuwarung A I07922155619632960 0371872 0.00 80,245.00 1,392,990.00


    WS_OB;999077;16167
    ESB:T:0371872:S:0371892:WSOB

    20/01/23 13:10:12 WBNK AHMAD RIDOAN TO SERRY HOLIVIA 0888788 0.00 140,000.00 1,532,990.00
    FROM763001009953537 TO176401000052563WBN

    20/01/23 13:10:44 WBNKSETOR#1031765554 176401000052563#122 0888786 0.00 200,533.00 1,733,523.00


    STR#01000052563 TRX#???????EDC00011255

    20/01/23 13:10:50 NBMB ROZE NOVELDA TO SERRY HOLIVIA 8888200 0.00 50,000.00 1,783,523.00
    ESB:NBMB:0001500F:500718687908

    20/01/23 13:10:56 WBNKSETOR#1049501207 176401000052563#315 0888009 0.00 100,123.00 1,883,646.00


    STR#01000052563 TRX#???????EDC00011255

    20/01/23 13:11:04 NBMB RONALD REIGEN TO SERRY HOLIVIA 8888001 0.00 50,000.00 1,933,646.00
    ESB:NBMB:0001500F:500718747495

    20/01/23 13:11:06 NBMB DWI NUR ARIFIN TO SERRY HOLIVIA 8888290 0.00 5,500,000.00 7,433,646.00
    ESB:NBMB:0001500F:500718756613

    20/01/23 13:11:48 NBMB IWAN NIRWANA TO SERRY HOLIVIA 8888229 0.00 100,000.00 7,533,646.00
    ESB:NBMB:0001500F:500718932360

    20/01/23 13:11:59 NBMB RENDY RISKY CO TO SERRY HOLIVIA 8888005 0.00 100,000.00 7,633,646.00
    ESB:NBMB:0001500F:500718977786

    20/01/23 13:12:08 WBNK ESTHER AGUSTIN TO TO SERRY HOLIVIA 0888130 0.00 85,000.00 7,718,646.00
    FROM026001048494506 TO176401000052563WBN

    20/01/23 13:12:09 NBMB NEIS INGGRIT I TO SERRY HOLIVIA 8888013 0.00 25,000.00 7,743,646.00
    ESB:NBMB:0001500F:500719017057

    20/01/23 13:14:09 NBMB SUWARNA TO SERRY HOLIVIA 8888601 0.00 100,000.00 7,843,646.00
    ESB:NBMB:0001500F:500719513688

    20/01/23 13:14:31 NBMB MOH SOLEH TO SERRY HOLIVIA 8888564 0.00 100,000.00 7,943,646.00
    ESB:NBMB:0001500F:500719604820

    20/01/23 13:15:06 NBMB SUDIN TUHUTERU TO SERRY HOLIVIA 8888489 0.00 50,000.00 7,993,646.00
    ESB:NBMB:0001500F:500719751093

    20/01/23 13:15:08 FROM041001013627509 TO176401000052563MP 9887518 0.00 50,001.00 8,043,647.00

    20/01/23 13:15:59 NBMB SAHIDIN TO SERRY HOLIVIA 8888312 0.00 100,000.00 8,143,647.00
    ESB:NBMB:0001500F:500719970088

    20/01/23 13:19:59 NBMB NATALIA I CH TO SERRY HOLIVIA 8888102 0.00 50,000.00 8,193,647.00
    ESB:NBMB:0001500F:500720965394

    20/01/23 13:20:10 NBMB MARLON STIVO N TO SERRY HOLIVIA 8888221 0.00 100,000.00 8,293,647.00
    ESB:NBMB:0001500F:500721010463

    20/01/23 13:20:15 NBMB TAMBOR AYOPO N TO SERRY HOLIVIA 8888091 0.00 80,000.00 8,373,647.00
    ESB:NBMB:0001500F:500721028714

    20/01/23 13:20:18 NBMB SERRY HOLIVIA TO MALVIN NEO 8888594 8,000,000.00 0.00 373,647.00
    ESB:NBMB:0001500F:500721041062

    20/01/23 13:20:29 NBMB MOHAMAD KHOIRO TO SERRY HOLIVIA 8888022 0.00 100,000.00 473,647.00
    ESB:NBMB:0001500F:500721087249

    02/21/2023 08:58:54 AM
    00265992
    Iput Wiliy
    LAPORAN TRANSAKSI FINANSIAL
    Halaman 1051
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    Tanggal Transaksi Uraian Transaksi Teller Debet Kredit Saldo

    20/01/23 13:21:25 DANA20230120132125082522SANADI 0371846 0.00 38,030.00 511,677.00


    WS_OB;20230120132125082522;72133
    ESB:T:0371846:S:0371892:WSOB

    20/01/23 13:22:00 NBMB ZULKARNAINI R TO SERRY HOLIVIA 8888387 0.00 100,000.00 611,677.00
    ESB:NBMB:0001500F:500721465155

    20/01/23 13:22:26 NBMB INDRA SUSANTO TO SERRY HOLIVIA 8888328 0.00 400,001.00 1,011,678.00
    ESB:NBMB:0001500F:500721575265

    20/01/23 13:23:24 WBNK MARIO HELMI PO TO TO SERRY HOLIVIA 0888880 0.00 300,000.00 1,311,678.00
    FROM814301013752535 TO176401000052563WBN

    20/01/23 13:23:36 NBMB RONI RIZKI HSB TO SERRY HOLIVIA 8888555 0.00 100,000.00 1,411,678.00
    ESB:NBMB:0001500F:500721862792

    20/01/23 13:24:22 NBMB FIKTOR JUNGKAH TO SERRY HOLIVIA 8888247 0.00 100,000.00 1,511,678.00
    ESB:NBMB:0001500F:500722052728

    20/01/23 13:27:10 NBMB SUPRIYONO TO SERRY HOLIVIA 8888257 0.00 25,000.00 1,536,678.00
    ESB:NBMB:0001500F:500722751684

    20/01/23 13:28:26 NBMB INDAH LESTARI TO SERRY HOLIVIA 8888508 0.00 50,000.00 1,586,678.00
    ESB:NBMB:0001500F:500723067126

    20/01/23 13:33:10 NBMB AYU SULSIKA TO SERRY HOLIVIA 8888019 0.00 50,102.00 1,636,780.00
    ESB:NBMB:0001500F:500724237068

    20/01/23 13:42:02 ATM IIN RISNAWATI TO SERRY HOLIVIA j 4975953 0.00 100,000.00 1,736,780.00
    FROM497301014008536 TO176401000052563ATM

    20/01/23 13:42:05 ATM MUCHAMAD FARID TO SERRY HOLIVIA n 9852933 0.00 150,000.00 1,886,780.00
    FROM384001018489534 TO176401000052563ATM

    20/01/23 13:44:29 EDC MARYONO TO SERRY HOLIVIA 0852095 0.00 75,000.00 1,961,780.00
    FROM788001007041505 TO176401000052563EDC

    20/01/23 13:46:26 NBMB TAMBOR AYOPO N TO SERRY HOLIVIA 8888386 0.00 60,000.00 2,021,780.00
    ESB:NBMB:0001500F:500727482827

    20/01/23 13:47:33 EDC WAWAN SUANDI TO SERRY HOLIVIA 0852086 0.00 100,022.00 2,121,802.00
    FROM110801008114505 TO176401000052563EDC

    20/01/23 13:52:00 NBMB YOGA NOPENDI TO SERRY HOLIVIA 8888068 0.00 44,444.00 2,166,246.00
    ESB:NBMB:0001500F:500728829863

    20/01/23 13:53:18 FROM000101054995508 TO176401000052563MP 0001978 0.00 100,000.00 2,266,246.00

    20/01/23 13:54:37 NBMB REVI NOVITA TO SERRY HOLIVIA 8888490 0.00 100,000.00 2,366,246.00
    ESB:NBMB:0001500F:500729462687

    20/01/23 13:54:51 NBMB ASEP SETIAWAN TO SERRY HOLIVIA 8888136 0.00 75,000.00 2,441,246.00
    ESB:NBMB:0001500F:500729517321

    20/01/23 13:55:40 NBMB SAHIDIN TO SERRY HOLIVIA 8888189 0.00 300,000.00 2,741,246.00
    ESB:NBMB:0001500F:500729719661

    20/01/23 13:57:12 NBMB VICTOR ARENS M TO SERRY HOLIVIA 8888169 0.00 82,000.00 2,823,246.00
    ESB:NBMB:0001500F:500730100155

    20/01/23 13:59:16 NBMB LIA TRIANA EKA TO SERRY HOLIVIA 8888189 0.00 50,000.00 2,873,246.00
    ESB:NBMB:0001500F:500730604415

    02/21/2023 08:58:54 AM
    00265992
    Iput Wiliy
    LAPORAN TRANSAKSI FINANSIAL
    Halaman 1052
    dari 1563

    Tanggal Transaksi Uraian Transaksi Teller Debet Kredit Saldo

    20/01/23 13:59:45 NBMB YANI TO SERRY HOLIVIA 8888076 0.00 100,000.00 2,973,246.00
    ESB:NBMB:0001500F:500730724173

    20/01/23 14:01:36 NBMB GATOT RIYANTO TO SERRY HOLIVIA 8888044 0.00 300,000.00 3,273,246.00
    ESB:NBMB:0001500F:500731180424

    20/01/23 14:03:09 NBMB DWI NUR ARIFIN TO SERRY HOLIVIA 8888586 0.00 1,050,000.00 4,323,246.00
    ESB:NBMB:0001500F:500731565112

    20/01/23 14:03:54 NBMB MOH MAULANA YU TO SERRY HOLIVIA 8888561 0.00 37,552.00 4,360,798.00
    ESB:NBMB:0001500F:500731746854

    20/01/23 14:09:18 NBMB FAUZAN SABBAN TO SERRY HOLIVIA 8888569 0.00 100,000.00 4,460,798.00
    ESB:NBMB:0001500F:500733096760

    20/01/23 14:10:04 NBMB SEPKA ADE KOMA TO SERRY HOLIVIA 8888478 0.00 25,000.00 4,485,798.00
    ESB:NBMB:0001500F:500733283168

    20/01/23 14:10:29 FROM593101033983532 TO176401000052563MP 9852361 0.00 50,000.00 4,535,798.00

    20/01/23 14:10:56 NBMB RICHARD L PEL TO SERRY HOLIVIA 8888107 0.00 100,005.00 4,635,803.00
    ESB:NBMB:0001500F:500733500360

    20/01/23 14:14:06 EDC MELKI Y MANAFE TO SERRY HOLIVIA 0852100 0.00 100,000.00 4,735,803.00
    FROM467101011041533 TO176401000052563EDC

    20/01/23 14:15:04 NBMB SANDI JALAPUTR TO SERRY HOLIVIA 8888477 0.00 53,798.00 4,789,601.00
    ESB:NBMB:0001500F:500734514527

    20/01/23 14:15:36 NBMB SUNARDI TO SERRY HOLIVIA 8888489 0.00 150,000.00 4,939,601.00
    ESB:NBMB:0001500F:500734646767

    20/01/23 14:16:54 EDC MARKUS SOPACUA TO SERRY HOLIVIA 0852092 0.00 120,000.00 5,059,601.00
    FROM497201032298535 TO176401000052563EDC

    20/01/23 14:29:39 NBMB SAHIDIN TO SERRY HOLIVIA 8888483 0.00 300,000.00 5,359,601.00
    ESB:NBMB:0001500F:500738105760

    20/01/23 14:30:54 NBMB IIS SHOLEKHA TO SERRY HOLIVIA 8888026 0.00 50,000.00 5,409,601.00
    ESB:NBMB:0001500F:500738409940

    20/01/23 14:35:30 WBNK PONIRAN TO SERRY HOLIVIA 0888128 0.00 45,000.00 5,454,601.00
    FROM559601005768524 TO176401000052563WBN

    20/01/23 14:37:41 NBMB WENDY FEBRIANT TO SERRY HOLIVIA 8888433 0.00 100,111.00 5,554,712.00
    ESB:NBMB:0001500F:500740061210

    20/01/23 14:37:53 NBMB NUMAN PELUPESS TO SERRY HOLIVIA 8888530 0.00 50,000.00 5,604,712.00
    ESB:NBMB:0001500F:500740109241

    20/01/23 14:40:45 NBMB INDAH LESTARI TO SERRY HOLIVIA 8888047 0.00 100,000.00 5,704,712.00
    ESB:NBMB:0001500F:500740801411

    20/01/23 14:41:26 NBMB MOCH NUR TAUFI TO SERRY HOLIVIA 8888397 0.00 25,000.00 5,729,712.00
    ESB:NBMB:0001500F:500740964794

    20/01/23 14:42:39 NBMB HARDIYONO TO SERRY HOLIVIA 8888588 0.00 90,000.00 5,819,712.00
    ESB:NBMB:0001500F:500741257563

    20/01/23 14:43:41 NBMB KASIYONO TO SERRY HOLIVIA 8888553 0.00 96,000.00 5,915,712.00
    ESB:NBMB:0001500F:500741509062

    20/01/23 14:47:47 NBMB Samsuri TO SERRY HOLIVIA 8888558 0.00 55,000.00 5,970,712.00
    ESB:NBMB:0001500F:500742507393

    02/21/2023 08:58:54 AM
    00265992
    Iput Wiliy
    LAPORAN TRANSAKSI FINANSIAL
    Halaman 1053
    dari 1563

    Tanggal Transaksi Uraian Transaksi Teller Debet Kredit Saldo

    20/01/23 14:49:49 NBMB MUHAMMAD BOFTE TO SERRY HOLIVIA 8888046 0.00 25,000.00 5,995,712.00
    ESB:NBMB:0001500F:500742999588

    20/01/23 14:50:53 NBMB PARYONO TO SERRY HOLIVIA 8888171 0.00 120,000.00 6,115,712.00
    ESB:NBMB:0001500F:500743250925

    20/01/23 14:51:08 NBMB RONAL PANANGIA TO SERRY HOLIVIA 8888317 0.00 100,000.00 6,215,712.00
    ESB:NBMB:0001500F:500743314188

    20/01/23 14:51:53 NBMB ACEP SUPRIYADI TO SERRY HOLIVIA 8888302 0.00 99,999.00 6,315,711.00
    ESB:NBMB:0001500F:500743493225

    20/01/23 14:54:47 WBNKSETOR#0051051549 176401000052563#774 0888140 0.00 25,538.00 6,341,249.00


    STR#01000052563 TRX#???????EDC00011255

    20/01/23 14:56:20 FROM487101030593539 TO176401000052563MP 0001977 0.00 100,000.00 6,441,249.00

    20/01/23 14:56:34 DANA20230120145634707047WAHYUPRAYOGO 0371857 0.00 52,505.00 6,493,754.00


    WS_OB;20230120145634707047;72133
    ESB:T:0371857:S:0371892:WSOB

    20/01/23 14:58:33 NBMB NICODEMUS A SA TO SERRY HOLIVIA 8888240 0.00 50,011.00 6,543,765.00
    ESB:NBMB:0001500F:500745090057

    20/01/23 14:59:27 NBMB NURMUKTI ARIYA TO SERRY HOLIVIA 8888475 0.00 100,000.00 6,643,765.00
    ESB:NBMB:0001500F:500745297798

    20/01/23 15:01:27 NBMB SAHIDIN TO SERRY HOLIVIA 8888217 0.00 200,000.00 6,843,765.00
    ESB:NBMB:0001500F:500745777085

    20/01/23 15:01:37 ATM RITA HELLSINA TO SERRY HOLIVIA d 4962900 0.00 70,000.00 6,913,765.00
    FROM496201018773534 TO176401000052563ATM

    20/01/23 15:04:15 NBMB RIANTO TO SERRY HOLIVIA 8888462 0.00 25,000.00 6,938,765.00
    ESB:NBMB:0001500F:500746439775

    20/01/23 15:04:33 NBMB YUDHI SUSANTO TO SERRY HOLIVIA 8888049 0.00 100,000.00 7,038,765.00
    ESB:NBMB:0001500F:500746512927

    20/01/23 15:07:22 NBMB RUT NIA MAKASA TO SERRY HOLIVIA 8888436 0.00 90,031.00 7,128,796.00
    ESB:NBMB:0001500F:500747184480

    20/01/23 15:11:17 NBMB MUHAMAD FADLHY TO SERRY HOLIVIA 8888391 0.00 1,450,000.00 8,578,796.00
    ESB:NBMB:0001500F:500748103692

    20/01/23 15:13:33 NBMB YUNARTHA HIKMA TO SERRY HOLIVIA 8888342 0.00 95,000.00 8,673,796.00
    ESB:NBMB:0001500F:500748645413

    20/01/23 15:16:12 ATM GOM GOM SIMARA TO SERRY HOLIVIA l 9938146 0.00 150,000.00 8,823,796.00
    FROM143101001108532 TO176401000052563ATM

    20/01/23 15:16:48 NBMB SARSONO TO SERRY HOLIVIA 8888252 0.00 500,000.00 9,323,796.00
    ESB:NBMB:0001500F:500749413798

    20/01/23 15:17:11 NBMB SUGIYANTO TO SERRY HOLIVIA 8888282 0.00 39,123.00 9,362,919.00
    ESB:NBMB:0001500F:500749505919

    20/01/23 15:17:15 ATM CARSINAH TO SERRY HOLIVIA L 7210900 0.00 100,001.00 9,462,920.00
    FROM422501005872539 TO176401000052563ATM

    20/01/23 15:18:49 FROM000101087482508 TO176401000052563MP 0001970 0.00 50,000.00 9,512,920.00

    20/01/23 15:20:10 NBMB GLENHILL PETRU TO SERRY HOLIVIA 8888451 0.00 90,000.00 9,602,920.00
    ESB:NBMB:0001500F:500750199081

    02/21/2023 08:58:54 AM
    00265992
    Iput Wiliy
    LAPORAN TRANSAKSI FINANSIAL
    Halaman 1054
    dari 1563

    Tanggal Transaksi Uraian Transaksi Teller Debet Kredit Saldo

    20/01/23 15:20:35 NBMB PARYONO TO SERRY HOLIVIA 8888514 0.00 100,000.00 9,702,920.00
    ESB:NBMB:0001500F:500750300106

    20/01/23 15:22:06 NBMB IWAN NIRWANA TO SERRY HOLIVIA 8888436 0.00 50,000.00 9,752,920.00
    ESB:NBMB:0001500F:500750657885

    20/01/23 15:22:55 NBMB DENI RAHMATULL TO SERRY HOLIVIA 8888411 0.00 120,000.00 9,872,920.00
    ESB:NBMB:0001500F:500750842955

    20/01/23 15:27:33 FROM486001022920533 TO176401000052563MP 9967528 0.00 40,000.00 9,912,920.00

    20/01/23 15:27:44 FROM337401038663537 TO176401000052563MP 4974953 0.00 50,000.00 9,962,920.00

    20/01/23 15:29:16 NBMB NANI MUNTHE TO SERRY HOLIVIA 8888213 0.00 50,000.00 10,012,920.00
    ESB:NBMB:0001500F:500752332198

    20/01/23 15:31:46 ATM GUDIYANTO TO SERRY HOLIVIA a 1296900 0.00 50,000.00 10,062,920.00
    FROM014901015887538 TO176401000052563ATM

    20/01/23 15:33:42 FROM212901010074502 TO176401000052563MP 0103953 0.00 50,000.00 10,112,920.00

    20/01/23 15:34:15 NBMB NUMAN PELUPESS TO SERRY HOLIVIA 8888287 0.00 50,000.00 10,162,920.00
    ESB:NBMB:0001500F:500753482773

    20/01/23 15:34:23 NBMB MUHAMMAD BOFTE TO SERRY HOLIVIA 8888436 0.00 50,000.00 10,212,920.00
    ESB:NBMB:0001500F:500753512196

    20/01/23 15:40:52 NBMB AGUS SUPRIYANT TO SERRY HOLIVIA 8888435 0.00 49,000.00 10,261,920.00
    ESB:NBMB:0001500F:500755024674

    20/01/23 15:41:46 NBMB MISLAN TO SERRY HOLIVIA 8888595 0.00 50,000.00 10,311,920.00
    ESB:NBMB:0001500F:500755239316

    20/01/23 15:41:57 NBMB MARLANI LUANMA TO SERRY HOLIVIA 8888102 0.00 30,000.00 10,341,920.00
    ESB:NBMB:0001500F:500755279151

    20/01/23 15:43:26 NBMB SERRY HOLIVIA TO JULI 8888359 10,200,000.00 0.00 141,920.00
    ESB:NBMB:0001500F:500755630994

    20/01/23 15:50:21 NBMB JAMES REUNUSSA TO SERRY HOLIVIA 8888287 0.00 100,000.00 241,920.00
    ESB:NBMB:0001500F:500757216305

    20/01/23 15:52:55 DANA20230120155254567436ZAWAWI 0371865 0.00 70,000.00 311,920.00


    WS_OB;20230120155254567436;72133
    ESB:T:0371865:S:0371892:WSOB

    20/01/23 15:53:01 NBMB LAWARE TO SERRY HOLIVIA 8888155 0.00 32,000.00 343,920.00
    ESB:NBMB:0001500F:500757837130

    20/01/23 15:54:07 ATM HANNY T S KOLO TO SERRY HOLIVIA k 0001905 0.00 100,000.00 443,920.00
    FROM000101055445506 TO176401000052563ATM

    20/01/23 15:54:46 NBMB SARNAN TO SERRY HOLIVIA 8888137 0.00 25,000.00 468,920.00
    ESB:NBMB:0001500F:500758233853

    20/01/23 15:57:06 ATM NAYANTO TO SERRY HOLIVIA Q 0074902 0.00 50,000.00 518,920.00
    FROM007401024867500 TO176401000052563ATM

    20/01/23 15:59:34 NBMB WAHID ADITYA TO SERRY HOLIVIA 8888334 0.00 500,000.00 1,018,920.00
    ESB:NBMB:0001500F:500759347636

    20/01/23 16:00:39 DANA20230120160039198420DEDERUHIJAT 0371846 0.00 97,500.00 1,116,420.00


    WS_OB;20230120160039198420;72133
    ESB:T:0371846:S:0371892:WSOB

    02/21/2023 08:58:54 AM
    00265992
    Iput Wiliy
    LAPORAN TRANSAKSI FINANSIAL
    Halaman 1055
    dari 1563

    Tanggal Transaksi Uraian Transaksi Teller Debet Kredit Saldo

    20/01/23 16:01:04 NBMB ROSALINA TO SERRY HOLIVIA 8888264 0.00 100,000.00 1,216,420.00
    ESB:NBMB:0001500F:500759691877

    20/01/23 16:01:30 ATM RIYANTO TO SERRY HOLIVIA U 0599901 0.00 102,000.00 1,318,420.00
    FROM421501023795530 TO176401000052563ATM

    20/01/23 16:01:38 NBMB SARSONO TO SERRY HOLIVIA 8888121 0.00 500,000.00 1,818,420.00
    ESB:NBMB:0001500F:500759822342

    20/01/23 16:04:27 NBMB MUHAMAD RIBUT TO SERRY HOLIVIA 8888001 0.00 25,000.00 1,843,420.00
    ESB:NBMB:0001500F:500760477490

    20/01/23 16:04:54 NBMB RIYADI WALI TO SERRY HOLIVIA 8888160 0.00 100,000.00 1,943,420.00
    ESB:NBMB:0001500F:500760580497

    20/01/23 16:05:23 NBMB SRIASIH TO SERRY HOLIVIA 8888094 0.00 100,000.00 2,043,420.00
    ESB:NBMB:0001500F:500760691297

    20/01/23 16:05:53 ATM RUDY HERMANUS TO SERRY HOLIVIA j 5094900 0.00 200,000.00 2,243,420.00
    FROM064301054262505 TO176401000052563ATM

    20/01/23 16:06:58 ATM MUSTAQIM TO SERRY HOLIVIA d 3690900 0.00 25,000.00 2,268,420.00
    FROM369001045270531 TO176401000052563ATM

    20/01/23 16:07:50 NBMB SELLYA NOVIANT TO SERRY HOLIVIA 8888384 0.00 25,000.00 2,293,420.00
    ESB:NBMB:0001500F:500761263048

    20/01/23 16:13:32 EDCSETOR#4075063076 176401000052563#8590 0852031 0.00 300,536.00 2,593,956.00


    STR#01000052563 TRX#1108590EDC08521031

    20/01/23 16:14:50 NBMB AGUNG BAYU SAP TO SERRY HOLIVIA 8888063 0.00 100,000.00 2,693,956.00
    ESB:NBMB:0001500F:500762887833

    20/01/23 16:15:33 NBMB FALYAN MARSEL TO SERRY HOLIVIA 8888004 0.00 50,000.00 2,743,956.00
    ESB:NBMB:0001500F:500763050400

    20/01/23 16:16:09 NBMB NIRMA TO SERRY HOLIVIA 8888404 0.00 200,000.00 2,943,956.00
    ESB:NBMB:0001500F:500763190042

    20/01/23 16:16:17 NBMB SUYATNO TO SERRY HOLIVIA 8888085 0.00 100,125.00 3,044,081.00
    ESB:NBMB:0001500F:500763221227

    20/01/23 16:17:17 NBMB WANDI PUTRA TO SERRY HOLIVIA 8888513 0.00 100,000.00 3,144,081.00
    ESB:NBMB:0001500F:500763460143

    20/01/23 16:18:05 NBMB DEBBRA RIZARD TO SERRY HOLIVIA 8888291 0.00 25,001.00 3,169,082.00
    ESB:NBMB:0001500F:500763649758

    20/01/23 16:18:23 NBMB FAUZAN SABBAN TO SERRY HOLIVIA 8888268 0.00 100,000.00 3,269,082.00
    ESB:NBMB:0001500F:500763719889

    20/01/23 16:20:59 ATM PARAMITHA ACHM TO SERRY HOLIVIA j 5092900 0.00 50,001.00 3,319,083.00
    FROM487201002330505 TO176401000052563ATM

    20/01/23 16:22:13 NBMB SATRIA WIBAWA TO SERRY HOLIVIA 8888468 0.00 1,000,000.00 4,319,083.00
    ESB:NBMB:0001500F:500764623707

    20/01/23 16:22:44 NBMB NEIS INGGRIT I TO SERRY HOLIVIA 8888249 0.00 40,000.00 4,359,083.00
    ESB:NBMB:0001500F:500764749730

    20/01/23 16:23:05 ATM SAIFUL ANWAR TO SERRY HOLIVIA q 3444900 0.00 130,000.00 4,489,083.00
    FROM006601035867506 TO176401000052563ATM

    02/21/2023 08:58:54 AM
    00265992
    Iput Wiliy
    LAPORAN TRANSAKSI FINANSIAL
    Halaman 1056
    dari 1563

    Tanggal Transaksi Uraian Transaksi Teller Debet Kredit Saldo

    20/01/23 16:25:13 NBMB TEGUH ADI SANT TO SERRY HOLIVIA 8888226 0.00 30,000.00 4,519,083.00
    ESB:NBMB:0001500F:500765338435

    20/01/23 16:27:08 NBMB ANDA RUKANDA TO SERRY HOLIVIA 8888569 0.00 100,000.00 4,619,083.00
    ESB:NBMB:0001500F:500765787814

    20/01/23 16:27:16 FROM116401003334500 TO176401000052563MP 9909039 0.00 200,000.00 4,819,083.00

    20/01/23 16:31:30 ATM IRENE SEPTI KA TO SERRY HOLIVIA c 4869900 0.00 50,000.00 4,869,083.00
    FROM486901013572535 TO176401000052563ATM

    20/01/23 16:36:54 NBMB JAMES REUNUSSA TO SERRY HOLIVIA 8888253 0.00 100,000.00 4,969,083.00
    ESB:NBMB:0001500F:500768100699

    20/01/23 16:39:21 EDC AHMAD SULAIMAN TO SERRY HOLIVIA 0852083 0.00 100,000.00 5,069,083.00
    FROM703301010873538 TO176401000052563EDC

    20/01/23 16:42:57 NBMB THEODORUS LUAN TO SERRY HOLIVIA 8888263 0.00 50,000.00 5,119,083.00
    ESB:NBMB:0001500F:500769531763

    20/01/23 16:43:54 FROM486401018300535 TO176401000052563MP 0001962 0.00 200,000.00 5,319,083.00

    20/01/23 16:45:29 NBMB YUSUP MAULANA TO SERRY HOLIVIA 8888439 0.00 50,000.00 5,369,083.00
    ESB:NBMB:0001500F:500770122022

    20/01/23 16:46:46 NBMB MUHAMMAD BOFTE TO SERRY HOLIVIA 8888037 0.00 50,000.00 5,419,083.00
    ESB:NBMB:0001500F:500770432358

    20/01/23 16:47:46 NBMB ANDRIS KATTY TO SERRY HOLIVIA 8888180 0.00 50,000.00 5,469,083.00
    ESB:NBMB:0001500F:500770668762

    20/01/23 16:48:36 NBMB NAOMI LATUMAHI TO SERRY HOLIVIA 8888496 0.00 70,000.00 5,539,083.00
    ESB:NBMB:0001500F:500770865537

    20/01/23 16:48:37 ATM CAHYANI ELIS M TO SERRY HOLIVIA f 0840901 0.00 100,000.00 5,639,083.00
    FROM415401032269534 TO176401000052563ATM

    20/01/23 16:49:34 NBMB RASYID SANGADJ TO SERRY HOLIVIA 8888297 0.00 105,000.00 5,744,083.00
    ESB:NBMB:0001500F:500771091373

    20/01/23 16:49:38 NBMB AEP SAEPULLOH TO SERRY HOLIVIA 8888497 0.00 25,000.00 5,769,083.00
    ESB:NBMB:0001500F:500771108835

    20/01/23 16:49:47 NBMB HARBUN FATMONA TO SERRY HOLIVIA 8888191 0.00 200,000.00 5,969,083.00
    ESB:NBMB:0001500F:500771142554

    20/01/23 16:50:44 NBMB MUHAMMAD KOMAR TO SERRY HOLIVIA 8888525 0.00 200,000.00 6,169,083.00
    ESB:NBMB:0001500F:500771372721

    20/01/23 16:51:30 NBMB YUDI FERDIAMAN TO SERRY HOLIVIA 8888448 0.00 200,000.00 6,369,083.00
    ESB:NBMB:0001500F:500771556774

    20/01/23 16:52:38 FROM389801019937537 TO176401000052563MP 0001960 0.00 100,123.00 6,469,206.00

    20/01/23 16:53:12 NBMB RIZKI NANDA MA TO SERRY HOLIVIA 8888072 0.00 100,000.00 6,569,206.00
    ESB:NBMB:0001500F:500771959381

    20/01/23 16:53:20 NBMB GEORGE SUPUSEP TO SERRY HOLIVIA 8888469 0.00 500,000.00 7,069,206.00
    ESB:NBMB:0001500F:500771993615

    20/01/23 16:53:31 ATM PETMAN NABABAN TO SERRY HOLIVIA c 4451900 0.00 100,000.00 7,169,206.00
    FROM445101027180535 TO176401000052563ATM

    02/21/2023 08:58:54 AM
    00265992
    Iput Wiliy
    LAPORAN TRANSAKSI FINANSIAL
    Halaman 1057
    dari 1563

    Tanggal Transaksi Uraian Transaksi Teller Debet Kredit Saldo

    20/01/23 16:57:48 EDC AMINAH BACHMID TO SERRY HOLIVIA 0852089 0.00 60,537.00 7,229,743.00
    FROM497201020226534 TO176401000052563EDC

    20/01/23 16:58:38 NBMB YANI TO SERRY HOLIVIA 8888216 0.00 100,000.00 7,329,743.00
    ESB:NBMB:0001500F:500773255427

    20/01/23 17:01:20 NBMB SARSONO TO SERRY HOLIVIA 8888089 0.00 500,000.00 7,829,743.00
    ESB:NBMB:0001500F:500773897926

    20/01/23 17:03:45 NBMB SLAMET PRIONO TO SERRY HOLIVIA 8888174 0.00 200,000.00 8,029,743.00
    ESB:NBMB:0001500F:500774470717

    20/01/23 17:03:54 NBMB BELLA KOWOMBON TO SERRY HOLIVIA 8888291 0.00 30,000.00 8,059,743.00
    ESB:NBMB:0001500F:500774506425

    20/01/23 17:04:14 FROM431501019585535 TO176401000052563MP 0192983 0.00 25,000.00 8,084,743.00

    20/01/23 17:04:14 NBMB BAHRUN SITANIA TO SERRY HOLIVIA 8888351 0.00 50,000.00 8,134,743.00
    ESB:NBMB:0001500F:500774581553

    20/01/23 17:05:11 EDC ELVIS CHUN TO SERRY HOLIVIA 0852075 0.00 50,000.00 8,184,743.00
    FROM553401002922505 TO176401000052563EDC

    20/01/23 17:08:28 Bukuwarung A I02259268744313476 0371858 0.00 60,245.00 8,244,988.00


    WS_OB;002840;16167
    ESB:T:0371858:S:0371892:WSOB

    20/01/23 17:10:07 NBMB ROFINUS PAJIAM TO SERRY HOLIVIA 8888249 0.00 99,000.00 8,343,988.00
    ESB:NBMB:0001500F:500776003490

    20/01/23 17:10:33 ATM HENDRA WATTIME TO SERRY HOLIVIA X 0260901 0.00 30,000.00 8,373,988.00
    FROM497201030384534 TO176401000052563ATM

    20/01/23 17:10:36 ATM ANNA HENDERIKA TO SERRY HOLIVIA d 5094900 0.00 100,000.00 8,473,988.00
    FROM064301034134502 TO176401000052563ATM

    20/01/23 17:11:25 NBMB ADE RUSNANDI TO SERRY HOLIVIA 8888418 0.00 300,503.00 8,774,491.00
    ESB:NBMB:0001500F:500776317263

    20/01/23 17:11:51 NBMB ERIKSEN PANDIE TO SERRY HOLIVIA 8888540 0.00 70,000.00 8,844,491.00
    ESB:NBMB:0001500F:500776422271

    20/01/23 17:12:10 EDCSETOR#5051447852 176401000052563#8613 0852075 0.00 40,534.00 8,885,025.00


    STR#01000052563 TRX#7538613EDC08521075

    20/01/23 17:15:42 FROM751501015843530 TO176401000052563MP 0001985 0.00 150,000.00 9,035,025.00

    20/01/23 17:16:41 ATM ALVIGA PUTRA TO SERRY HOLIVIA J 5529900 0.00 100,000.00 9,135,025.00
    FROM552901022561530 TO176401000052563ATM

    20/01/23 17:19:58 ATM ACHMAD MIFTAHU TO SERRY HOLIVIA k 6049900 0.00 50,000.00 9,185,025.00
    FROM127001005979539 TO176401000052563ATM

    20/01/23 17:20:31 NBMB DARMAJI TO SERRY HOLIVIA 8888360 0.00 150,000.00 9,335,025.00
    ESB:NBMB:0001500F:500778573013

    20/01/23 17:21:46 NBMB MUHAMMAD BOFTE TO SERRY HOLIVIA 8888303 0.00 25,000.00 9,360,025.00
    ESB:NBMB:0001500F:500778876386

    20/01/23 17:24:02 EDC M SAIN TO SERRY HOLIVIA 0852098 0.00 75,000.00 9,435,025.00
    FROM598201021175532 TO176401000052563EDC

    20/01/23 17:24:24 NBMB SAWALUDIN TO SERRY HOLIVIA 8888573 0.00 35,000.00 9,470,025.00
    ESB:NBMB:0001500F:500779521995

    02/21/2023 08:58:54 AM
    00265992
    Iput Wiliy
    LAPORAN TRANSAKSI FINANSIAL
    Halaman 1058
    dari 1563

    Tanggal Transaksi Uraian Transaksi Teller Debet Kredit Saldo

    20/01/23 17:26:22 NBMB SERRY HOLIVIA TO CLAUDIA TARIGAN 8888547 9,400,000.00 0.00 70,025.00
    ESB:NBMB:0001500F:500780008271

    20/01/23 17:29:10 WBNKSETOR#5039263876 176401000052563#642 0888787 0.00 210,535.00 280,560.00


    STR#01000052563 TRX#???????EDC00011255

    20/01/23 17:29:54 NBMB VITRI NOVITA S TO SERRY HOLIVIA 8888306 0.00 150,000.00 430,560.00
    ESB:NBMB:0001500F:500780876185

    20/01/23 17:31:15 NBMB FAUZAN SABBAN TO SERRY HOLIVIA 8888433 0.00 200,000.00 630,560.00
    ESB:NBMB:0001500F:500781207019

    20/01/23 17:32:45 NBMB ALAMIN HATSAMA TO SERRY HOLIVIA 8888504 0.00 50,000.00 680,560.00
    ESB:NBMB:0001500F:500781578563

    20/01/23 17:33:26 NBMB SARNAN TO SERRY HOLIVIA 8888599 0.00 25,000.00 705,560.00
    ESB:NBMB:0001500F:500781747206

    20/01/23 17:37:35 NBMB AGUNG BAYU SAP TO SERRY HOLIVIA 8888195 0.00 55,000.00 760,560.00
    ESB:NBMB:0001500F:500782775271

    20/01/23 17:38:23 ATM JOKO SUSILO TO SERRY HOLIVIA i 6903900 0.00 50,000.00 810,560.00
    FROM690301016779534 TO176401000052563ATM

    20/01/23 17:39:27 NBMB ISDIANTA TO SERRY HOLIVIA 8888363 0.00 250,000.00 1,060,560.00
    ESB:NBMB:0001500F:500783236313

    20/01/23 17:41:08 FROM032001023388506 TO176401000052563MP 9903031 0.00 35,000.00 1,095,560.00

    20/01/23 17:42:48 NBMB GRESIA PATRESI TO SERRY HOLIVIA 8888603 0.00 30,000.00 1,125,560.00
    ESB:NBMB:0001500F:500784058129

    20/01/23 17:43:16 EDC ENDANG WAHYU TO SERRY HOLIVIA 0852031 0.00 60,536.00 1,186,096.00
    FROM412101013811531 TO176401000052563EDC

    20/01/23 17:43:59 NBMB ZULKARNAINI R TO SERRY HOLIVIA 8888506 0.00 200,000.00 1,386,096.00
    ESB:NBMB:0001500F:500784355441

    20/01/23 17:44:15 EDC DUDUNG TO SERRY HOLIVIA 0852095 0.00 120,221.00 1,506,317.00
    FROM586401007321537 TO176401000052563EDC

    20/01/23 17:44:21 NBMB SYAEFU NIAM TO SERRY HOLIVIA 8888571 0.00 90,000.00 1,596,317.00
    ESB:NBMB:0001500F:500784444234

    20/01/23 17:44:28 NBMB ACHMAD SULISTY TO SERRY HOLIVIA 8888432 0.00 200,000.00 1,796,317.00
    ESB:NBMB:0001500F:500784472395

    20/01/23 17:46:01 WBNK MARIO HELMI PO TO TO SERRY HOLIVIA 0888789 0.00 150,000.00 1,946,317.00
    FROM814301013752535 TO176401000052563WBN

    20/01/23 17:46:34 NBMB WAHYUDI RUSLI TO SERRY HOLIVIA 8888250 0.00 50,000.00 1,996,317.00
    ESB:NBMB:0001500F:500784995842

    20/01/23 17:47:12 NBMB RUSDA WARDI TO SERRY HOLIVIA 8888157 0.00 45,854.00 2,042,171.00
    ESB:NBMB:0001500F:500785153289

    20/01/23 17:47:31 6013010288980510#000013215668#ATM #TRFLA 0888820 0.00 100,538.00 2,142,709.00


    TRF BERSAMA FROM WAWAN GUNAWAN LA
    176401000052563ATM 6013010288980510

    20/01/23 17:47:53 ATM TABRANI TO SERRY HOLIVIA F 9844708 0.00 60,000.00 2,202,709.00
    FROM431301012761530 TO176401000052563ATM

    02/21/2023 08:58:54 AM
    00265992
    Iput Wiliy
    LAPORAN TRANSAKSI FINANSIAL
    Halaman 1059
    dari 1563

    Tanggal Transaksi Uraian Transaksi Teller Debet Kredit Saldo

    20/01/23 17:48:07 NBMB NURKAMID TO SERRY HOLIVIA 8888302 0.00 25,000.00 2,227,709.00
    ESB:NBMB:0001500F:500785381572

    20/01/23 17:49:53 NBMB AGUS JAYADI TO SERRY HOLIVIA 8888082 0.00 70,000.00 2,297,709.00
    ESB:NBMB:0001500F:500785832519

    20/01/23 17:51:05 ATM HERDIANA TO SERRY HOLIVIA Y 4050900 0.00 30,000.00 2,327,709.00
    FROM010001057069504 TO176401000052563ATM

    20/01/23 17:53:30 NBMB WAHID ADITYA TO SERRY HOLIVIA 8888143 0.00 739,000.00 3,066,709.00
    ESB:NBMB:0001500F:500786748072

    20/01/23 17:54:16 NBMB MARLON FRANS P TO SERRY HOLIVIA 8888401 0.00 200,000.00 3,266,709.00
    ESB:NBMB:0001500F:500786945103

    20/01/23 17:55:22 EDCSETOR#5036221521 176401000052563#7127 0852095 0.00 50,537.00 3,317,246.00


    STR#01000052563 TRX#0837127EDC08521095

    20/01/23 17:57:42 WBNKSETOR#3096321612 176401000052563#442 0888009 0.00 200,534.00 3,517,780.00


    STR#01000052563 TRX#???????EDC00011255

    20/01/23 18:00:23 EDC RAMLI BELEN TO SERRY HOLIVIA 0852066 0.00 150,000.00 3,667,780.00
    FROM214401039578505 TO176401000052563EDC

    20/01/23 18:00:40 NBMB TEDY KUSTIAWAN TO SERRY HOLIVIA 8888080 0.00 105,000.00 3,772,780.00
    ESB:NBMB:0001500F:500788577410

    20/01/23 18:01:27 NBMB MIFTAKHUL ZAIN TO SERRY HOLIVIA 8888408 0.00 400,000.00 4,172,780.00
    ESB:NBMB:0001500F:500788778186

    20/01/23 18:02:17 NBMB NAMAD SUPRIADI TO SERRY HOLIVIA 8888400 0.00 100,000.00 4,272,780.00
    ESB:NBMB:0001500F:500788989722

    20/01/23 18:03:07 NBMB JONY JUSUF AYA TO SERRY HOLIVIA 8888067 0.00 50,000.00 4,322,780.00
    ESB:NBMB:0001500F:500789211284

    20/01/23 18:04:09 NBMB ADE RUSNANDI TO SERRY HOLIVIA 8888330 0.00 450,503.00 4,773,283.00
    ESB:NBMB:0001500F:500789483850

    20/01/23 18:05:06 FROM148401006154501 TO176401000052563MP 9823947 0.00 70,000.00 4,843,283.00

    20/01/23 18:06:51 NBMB ABDUL KHOLIK TO SERRY HOLIVIA 8888250 0.00 100,001.00 4,943,284.00
    ESB:NBMB:0001500F:500790180900

    20/01/23 18:07:32 ATM SLAMET BIN THO TO SERRY HOLIVIA b 9901505 0.00 200,000.00 5,143,284.00
    FROM057201023266509 TO176401000052563ATM

    20/01/23 18:09:03 WBNK MURDIN. L TO SERRY HOLIVIA 0888141 0.00 42,000.00 5,185,284.00
    FROM519101016965531 TO176401000052563WBN

    20/01/23 18:09:12 NBMB POPY NELLI LES TO SERRY HOLIVIA 8888407 0.00 200,538.00 5,385,822.00
    ESB:NBMB:0001500F:500790797059

    20/01/23 18:09:31 NBMB AGUS SUPRIYANT TO SERRY HOLIVIA 8888302 0.00 50,000.00 5,435,822.00
    ESB:NBMB:0001500F:500790878690

    20/01/23 18:09:32 NBMB IMAM SOEBIYANT TO SERRY HOLIVIA 8888549 0.00 100,000.00 5,535,822.00
    ESB:NBMB:0001500F:500790883938

    20/01/23 18:09:50 WBNK ANTONIUS AMA K TO SERRY HOLIVIA 0888128 0.00 30,000.00 5,565,822.00
    FROM349201048566535 TO176401000052563WBN

    20/01/23 18:11:21 EDC TAKRIL TO SERRY HOLIVIA 0852058 0.00 240,000.00 5,805,822.00
    FROM606501030377538 TO176401000052563EDC

    02/21/2023 08:58:54 AM
    00265992
    Iput Wiliy
    LAPORAN TRANSAKSI FINANSIAL
    Halaman 1060
    dari 1563

    Tanggal Transaksi Uraian Transaksi Teller Debet Kredit Saldo

    20/01/23 18:11:22 FROM497501014049530 TO176401000052563MP 0001980 0.00 250,000.00 6,055,822.00

    20/01/23 18:11:26 NBMB SUYONO TO SERRY HOLIVIA 8888514 0.00 150,000.00 6,205,822.00
    ESB:NBMB:0001500F:500791376414

    20/01/23 18:13:16 NBMB FATMAWATI RACH TO SERRY HOLIVIA 8888437 0.00 52,000.00 6,257,822.00
    ESB:NBMB:0001500F:500791857007

    20/01/23 18:18:09 NBMB EKO SUTRISNO TO SERRY HOLIVIA 8888434 0.00 40,000.00 6,297,822.00
    ESB:NBMB:0001500F:500793115383

    20/01/23 18:19:45 EDC DOAN HANDOKO TO SERRY HOLIVIA 0852031 0.00 100,000.00 6,397,822.00
    FROM340701047759536 TO176401000052563EDC

    20/01/23 18:23:07 ATM TUSWAN TO SERRY HOLIVIA M 6808900 0.00 200,000.00 6,597,822.00
    FROM680801014375530 TO176401000052563ATM

    20/01/23 18:24:43 EDC BIDAYA LUSSY TO SERRY HOLIVIA 0852013 0.00 182,536.00 6,780,358.00
    FROM497501014580536 TO176401000052563EDC

    20/01/23 18:24:51 NBMB BUDHY HERTANTI TO SERRY HOLIVIA 8888322 0.00 225,000.00 7,005,358.00
    ESB:NBMB:0001500F:500794860529

    20/01/23 18:25:56 6013011125688597#000000007872#MP #TRFHMB 0888878 0.00 58,123.00 7,063,481.00


    LN 176401000052563MP 6013011125688597

    20/01/23 18:28:39 WBNK M. ASHUR KODOB TO SERRY HOLIVIA 0888917 0.00 300,000.00 7,363,481.00
    FROM487201001121505 TO176401000052563WBN

    20/01/23 18:30:29 NBMB MOCHAMAD SOLEH TO SERRY HOLIVIA 8888095 0.00 35,021.00 7,398,502.00
    ESB:NBMB:0001500F:500796276759

    20/01/23 18:30:30 NBMB HAMSI RISAHOND TO SERRY HOLIVIA 8888469 0.00 250,000.00 7,648,502.00
    ESB:NBMB:0001500F:500796278520

    20/01/23 18:33:09 ATM PUJI S. TO SERRY HOLIVIA b 4868900 0.00 100,000.00 7,748,502.00
    FROM486801012943535 TO176401000052563ATM

    20/01/23 18:34:33 NBMB ILSAL NAKUL TO SERRY HOLIVIA 8888411 0.00 50,000.00 7,798,502.00
    ESB:NBMB:0001500F:500797293599

    20/01/23 18:35:58 NBMB SUYATNO TO SERRY HOLIVIA 8888032 0.00 125,125.00 7,923,627.00
    ESB:NBMB:0001500F:500797648896

    20/01/23 18:36:22 FROM751501012364537 TO176401000052563MP 0001952 0.00 100,000.00 8,023,627.00

    20/01/23 18:37:19 NBMB FRANS RUSLAND TO SERRY HOLIVIA 8888414 0.00 50,000.00 8,073,627.00
    ESB:NBMB:0001500F:500797989980

    20/01/23 18:37:24 ATM DOMINIKUS TOPO TO SERRY HOLIVIA b 0141901 0.00 50,000.00 8,123,627.00
    FROM478901015370539 TO176401000052563ATM

    20/01/23 18:37:28 NBMB PRINA INDRA KU TO SERRY HOLIVIA 8888281 0.00 100,245.00 8,223,872.00
    ESB:NBMB:0001500F:500798026591

    20/01/23 18:37:58 NBMB JULIANFAN HELE TO SERRY HOLIVIA 8888493 0.00 100,000.00 8,323,872.00
    ESB:NBMB:0001500F:500798153692

    20/01/23 18:38:22 EDC IBADULLAH TO SERRY HOLIVIA 0852078 0.00 45,522.00 8,369,394.00
    FROM413401022459533 TO176401000052563EDC

    20/01/23 18:39:58 EDC ENDANG INGRATUB TO SERRY HOLIVIA 0852092 0.00 100,119.00 8,469,513.00
    FROM487101034730531 TO176401000052563EDC

    02/21/2023 08:58:54 AM
    00265992
    Iput Wiliy
    LAPORAN TRANSAKSI FINANSIAL
    Halaman 1061
    dari 1563

    Tanggal Transaksi Uraian Transaksi Teller Debet Kredit Saldo

    20/01/23 18:40:03 NBMB PARYONO TO SERRY HOLIVIA 8888283 0.00 200,000.00 8,669,513.00
    ESB:NBMB:0001500F:500798683610

    20/01/23 18:40:15 6013014074170286#000000011699#EDC#TRFLA 0888021 0.00 100,000.00 8,769,513.00


    LA 176401000052563EDC6013014074170286

    20/01/23 18:42:12 ATM ARIEF YANTO PU TO SERRY HOLIVIA U 7109900 0.00 100,000.00 8,869,513.00
    FROM710901011963533 TO176401000052563ATM

    20/01/23 18:42:52 NBMB SITI HALIMA SE TO SERRY HOLIVIA 8888263 0.00 99,106.00 8,968,619.00
    ESB:NBMB:0001500F:500799403771

    20/01/23 18:43:03 NBMB DEDI TRI WINAR TO SERRY HOLIVIA 8888487 0.00 45,000.00 9,013,619.00
    ESB:NBMB:0001500F:500799447702

    20/01/23 18:46:58 NBMB TAMBOR AYOPO N TO SERRY HOLIVIA 8888394 0.00 100,000.00 9,113,619.00
    ESB:NBMB:0001500F:500800454784

    20/01/23 18:48:56 ATM MARKUAT TO SERRY HOLIVIA U 9853951 0.00 200,000.00 9,313,619.00
    FROM608101020401533 TO176401000052563ATM

    20/01/23 18:49:11 NBMB IMAM FATHURROZ TO SERRY HOLIVIA 8888451 0.00 78,500.00 9,392,119.00
    ESB:NBMB:0001500F:500801031814

    20/01/23 18:49:28 NBMB JAMES REUNUSSA TO SERRY HOLIVIA 8888494 0.00 165,000.00 9,557,119.00
    ESB:NBMB:0001500F:500801107663

    20/01/23 18:49:52 EDC ZAENAL ARIFIN TO SERRY HOLIVIA 0852024 0.00 54,000.00 9,611,119.00
    FROM424101025399537 TO176401000052563EDC

    20/01/23 18:50:14 EDC YOMIMA EVA BORM TO SERRY HOLIVIA 0852083 0.00 100,000.00 9,711,119.00
    FROM486701013945536 TO176401000052563EDC

    20/01/23 18:50:45 NBMB EKA DIAN PRAPT TO SERRY HOLIVIA 8888433 0.00 44,534.00 9,755,653.00
    ESB:NBMB:0001500F:500801434396

    20/01/23 18:51:05 NBMB SLAMET RAHARDI TO SERRY HOLIVIA 8888429 0.00 200,000.00 9,955,653.00
    ESB:NBMB:0001500F:500801524147

    20/01/23 18:52:14 NBMB GEORGE SUPUSEP TO SERRY HOLIVIA 8888185 0.00 500,000.00 10,455,653.00
    ESB:NBMB:0001500F:500801823769

    20/01/23 18:52:22 ATM RAHMAT WIDIART TO SERRY HOLIVIA k 9910525 0.00 100,123.00 10,555,776.00
    FROM572001025273534 TO176401000052563ATM

    20/01/23 18:52:24 EDC DAMAYA SAHETAPY TO SERRY HOLIVIA 0852022 0.00 400,000.00 10,955,776.00
    FROM497401022262534 TO176401000052563EDC

    20/01/23 18:53:42 WBNKSETOR#4001409195 176401000052563#103 0888008 0.00 100,501.00 11,056,277.00


    STR#01000052563 TRX#???????EDC00011255

    20/01/23 18:54:05 NBMB TIARA DESITA A TO SERRY HOLIVIA 8888274 0.00 50,000.00 11,106,277.00
    ESB:NBMB:0001500F:500802298533

    20/01/23 18:55:13 FROM487101014672533 TO176401000052563MP 0001977 0.00 100,000.00 11,206,277.00

    20/01/23 18:57:08 EDCSETOR#1071188899 176401000052563#6130 0852066 0.00 29,951.00 11,236,228.00


    STR#01000052563 TRX#7206130EDC08521066

    20/01/23 18:57:46 FROM452801020828537 TO176401000052563MP 9914157 0.00 250,000.00 11,486,228.00

    20/01/23 19:00:58 NBMB FITRIYANTI MAL TO SERRY HOLIVIA 8888372 0.00 55,528.00 11,541,756.00
    ESB:NBMB:0001500F:500804119124

    02/21/2023 08:58:54 AM
    00265992
    Iput Wiliy
    LAPORAN TRANSAKSI FINANSIAL
    Halaman 1062
    dari 1563

    Tanggal Transaksi Uraian Transaksi Teller Debet Kredit Saldo

    20/01/23 19:01:39 DANA20230120190139603336ZAWAWI 0371877 0.00 50,000.00 11,591,756.00


    WS_OB;20230120190139603336;72133
    ESB:T:0371877:S:0371892:WSOB

    20/01/23 19:01:45 ATM UBAIDILLAH TO SERRY HOLIVIA C 9853974 0.00 50,000.00 11,641,756.00
    FROM308701043927537 TO176401000052563ATM

    20/01/23 19:01:54 NBMB YUNAN ICHZA PR TO SERRY HOLIVIA 8888535 0.00 376,000.00 12,017,756.00
    ESB:NBMB:0001500F:500804364406

    20/01/23 19:02:44 WBNKSTOR424101016458530TO176401000052563 0888690 0.00 30,333.00 12,048,089.00


    ESB:WBNK:0303A00F:502491801785

    20/01/23 19:03:12 NBMB FERDINAND MART TO SERRY HOLIVIA 8888162 0.00 297,000.00 12,345,089.00
    ESB:NBMB:0001500F:500804711846

    20/01/23 19:03:18 FROM000101058051500 TO176401000052563MP 0001977 0.00 100,000.00 12,445,089.00

    20/01/23 19:03:27 FROM472301010364531 TO176401000052563MP 9901111 0.00 125,000.00 12,570,089.00

    20/01/23 19:05:38 NBMB SERRY HOLIVIA TO JULI 8888306 12,500,000.00 0.00 70,089.00
    ESB:NBMB:0001500F:500805353605

    20/01/23 19:06:12 NBMB DEDY KURNIAWAN TO SERRY HOLIVIA 8888087 0.00 50,000.00 120,089.00
    ESB:NBMB:0001500F:500805507857

    20/01/23 19:07:13 DANA20230120190713494265YULIUSHALI 0371863 0.00 65,000.00 185,089.00


    WS_OB;20230120190713494265;72133
    ESB:T:0371863:S:0371892:WSOB

    20/01/23 19:07:17 ATM YUDI IRAWAN TO SERRY HOLIVIA l 9844860 0.00 60,000.00 245,089.00
    FROM434501010455538 TO176401000052563ATM

    20/01/23 19:07:21 NBMB YAN VAN LEUWEN TO SERRY HOLIVIA 8888295 0.00 50,256.00 295,345.00
    ESB:NBMB:0001500F:500805814566

    20/01/23 19:07:33 WBNK FAHRUR ROZI TO SERRY HOLIVIA 0888010 0.00 200,000.00 495,345.00
    FROM806601000052506 TO176401000052563WBN

    20/01/23 19:07:48 NBMB ALDI TO SERRY HOLIVIA 8888295 0.00 2,000,000.00 2,495,345.00
    ESB:NBMB:0001500F:500805935988

    20/01/23 19:08:46 NBMB GATOT RIYANTO TO SERRY HOLIVIA 8888495 0.00 400,000.00 2,895,345.00
    ESB:NBMB:0001500F:500806192996

    20/01/23 19:08:53 FROM026001011675539 TO176401000052563MP 0260962 0.00 30,000.00 2,925,345.00

    20/01/23 19:12:00 NBMB ABDUL ROKIM TO SERRY HOLIVIA 8888587 0.00 70,000.00 2,995,345.00
    ESB:NBMB:0001500F:500807060810

    20/01/23 19:12:07 NBMB AHMAD MUBAROH TO SERRY HOLIVIA 8888556 0.00 200,000.00 3,195,345.00
    ESB:NBMB:0001500F:500807095590

    20/01/23 19:12:20 NBMB MUSAPAK TO SERRY HOLIVIA 8888482 0.00 35,000.00 3,230,345.00
    ESB:NBMB:0001500F:500807152723

    20/01/23 19:13:16 NBMB ABDULLAH MADAP TO SERRY HOLIVIA 8888252 0.00 35,504.00 3,265,849.00
    ESB:NBMB:0001500F:500807408339

    20/01/23 19:14:58 NBMB MARKO WILLY HO TO SERRY HOLIVIA 8888466 0.00 100,000.00 3,365,849.00
    ESB:NBMB:0001500F:500807862401

    20/01/23 19:15:10 EDC DINDA PUSPITASA TO SERRY HOLIVIA 0852043 0.00 150,527.00 3,516,376.00
    FROM016501002027563 TO176401000052563EDC

    02/21/2023 08:58:54 AM
    00265992
    Iput Wiliy
    LAPORAN TRANSAKSI FINANSIAL
    Halaman 1063
    dari 1563

    Tanggal Transaksi Uraian Transaksi Teller Debet Kredit Saldo

    20/01/23 19:15:58 NBMB EVA WATIANAN TO SERRY HOLIVIA 8888293 0.00 40,000.00 3,556,376.00
    ESB:NBMB:0001500F:500808134296

    20/01/23 19:17:57 FROM028101001538501 TO176401000052563MP 0281956 0.00 50,000.00 3,606,376.00

    20/01/23 19:18:05 2302044285004O56 0371861 0.00 80,036.00 3,686,412.00


    WS_OB;ID2302044285004O56;67430
    ESB:T:0371861:S:0371892:WSOB

    20/01/23 19:18:12 EDC IMROATUL HASANA TO SERRY HOLIVIA 0852051 0.00 50,000.00 3,736,412.00
    FROM588401003016526 TO176401000052563EDC

    20/01/23 19:18:28 FROM000101054995508 TO176401000052563MP 0001968 0.00 100,000.00 3,836,412.00

    20/01/23 19:20:50 NBMB GERALD HERDIAN TO SERRY HOLIVIA 8888074 0.00 150,000.00 3,986,412.00
    ESB:NBMB:0001500F:500809462712

    20/01/23 19:21:15 NBMB SUTIYONO TO SERRY HOLIVIA 8888351 0.00 80,000.00 4,066,412.00
    ESB:NBMB:0001500F:500809570457

    20/01/23 19:21:30 EDC SENDI SIHASALE TO SERRY HOLIVIA 0852078 0.00 500,000.00 4,566,412.00
    FROM521401005725538 TO176401000052563EDC

    20/01/23 19:21:42 NBMB YUDI PERMANA TO SERRY HOLIVIA 8888294 0.00 50,000.00 4,616,412.00
    ESB:NBMB:0001500F:500809692580

    20/01/23 19:21:51 NBMB SAMSUL BASRI N TO SERRY HOLIVIA 8888099 0.00 150,000.00 4,766,412.00
    ESB:NBMB:0001500F:500809733042

    20/01/23 19:22:26 NBMB SUKIMAN TO SERRY HOLIVIA 8888319 0.00 100,000.00 4,866,412.00
    ESB:NBMB:0001500F:500809895383

    20/01/23 19:22:57 FROM590901011899530 TO176401000052563MP 9950098 0.00 70,000.00 4,936,412.00

    20/01/23 19:23:42 NBMB REDI ASWARI TO SERRY HOLIVIA 8888411 0.00 25,000.00 4,961,412.00
    ESB:NBMB:0001500F:500810240422

    20/01/23 19:24:12 NBMB KHOLIFATURROSI TO SERRY HOLIVIA 8888178 0.00 362,247.00 5,323,659.00
    ESB:NBMB:0001500F:500810372097

    20/01/23 19:24:19 NBMB SUGENG PRIHATI TO SERRY HOLIVIA 8888377 0.00 70,509.00 5,394,168.00
    ESB:NBMB:0001500F:500810403109

    20/01/23 19:25:18 NBMB M AMIN TO SERRY HOLIVIA 8888417 0.00 50,000.00 5,444,168.00
    ESB:NBMB:0001500F:500810665551

    20/01/23 19:25:37 NBMB SUKIMAN TO SERRY HOLIVIA 8888496 0.00 100,000.00 5,544,168.00
    ESB:NBMB:0001500F:500810754533

    20/01/23 19:26:45 ATM YAYAT HIDAYAT TO SERRY HOLIVIA h 9938530 0.00 50,000.00 5,594,168.00
    FROM435201014396533 TO176401000052563ATM

    20/01/23 19:27:18 NBMB INDRA EVAN VEB TO SERRY HOLIVIA 8888299 0.00 250,000.00 5,844,168.00
    ESB:NBMB:0001500F:500811208245

    20/01/23 19:28:49 WBNKSTOR718101009497530TO176401000052563 0888690 0.00 1,400,535.00 7,244,703.00


    ESB:WBNK:0303A00F:502492131425

    20/01/23 19:29:39 NBMB JOHJAKIM LARIT TO SERRY HOLIVIA 8888088 0.00 50,000.00 7,294,703.00
    ESB:NBMB:0001500F:500811846127

    20/01/23 19:31:00 NBMB INDRA SUSANTO TO SERRY HOLIVIA 8888383 0.00 400,003.00 7,694,706.00
    ESB:NBMB:0001500F:500812199248

    02/21/2023 08:58:54 AM
    00265992
    Iput Wiliy
    LAPORAN TRANSAKSI FINANSIAL
    Halaman 1064
    dari 1563

    Tanggal Transaksi Uraian Transaksi Teller Debet Kredit Saldo

    20/01/23 19:31:14 FROM486501019179533 TO176401000052563MP 0001983 0.00 70,000.00 7,764,706.00

    20/01/23 19:31:47 NBMB GUSMAN TO SERRY HOLIVIA 8888384 0.00 35,777.00 7,800,483.00
    ESB:NBMB:0001500F:500812409347

    20/01/23 19:32:33 ATM ALFIN LIONNORI TO SERRY HOLIVIA a 4974900 0.00 100,000.00 7,900,483.00
    FROM000101086141507 TO176401000052563ATM

    20/01/23 19:32:37 NBMB ABDUL DJALIL S TO SERRY HOLIVIA 8888239 0.00 125,000.00 8,025,483.00
    ESB:NBMB:0001500F:500812629229

    20/01/23 19:33:09 NBMB ADAM USMAN TO SERRY HOLIVIA 8888078 0.00 25,000.00 8,050,483.00
    ESB:NBMB:0001500F:500812767323

    20/01/23 19:33:51 EDC WARYANTO TO SERRY HOLIVIA 0852098 0.00 295,234.00 8,345,717.00
    FROM420901027914537 TO176401000052563EDC

    20/01/23 19:36:29 NBMB MELKY PAMAN WU TO SERRY HOLIVIA 8888049 0.00 50,000.00 8,395,717.00
    ESB:NBMB:0001500F:500813658567

    20/01/23 19:36:57 DANA20230120193657885247WAHYUPRAYOGO 0371859 0.00 100,011.00 8,495,728.00


    WS_OB;20230120193657885247;72133
    ESB:T:0371859:S:0371892:WSOB

    20/01/23 19:36:59 NBMB GEORGE SUPUSEP TO SERRY HOLIVIA 8888224 0.00 500,000.00 8,995,728.00
    ESB:NBMB:0001500F:500813788090

    20/01/23 19:38:21 EDC EKA ULFATUN NIM TO SERRY HOLIVIA 0852037 0.00 295,000.00 9,290,728.00
    FROM602901024605531 TO176401000052563EDC

    20/01/23 19:38:33 EDCSETOR#4077220062 176401000052563#9825 0852045 0.00 100,000.00 9,390,728.00


    STR#01000052563 TRX#6509825EDC08521045

    20/01/23 19:38:43 NBMB MUHAMMAD ISHAQ TO SERRY HOLIVIA 8888579 0.00 35,086.00 9,425,814.00
    ESB:NBMB:0001500F:500814238957

    20/01/23 19:40:39 NBMB MOH SOLEH TO SERRY HOLIVIA 8888454 0.00 504,000.00 9,929,814.00
    ESB:NBMB:0001500F:500814738604

    20/01/23 19:41:04 NBMB MUNAHAR TO SERRY HOLIVIA 8888005 0.00 100,031.00 10,029,845.00
    ESB:NBMB:0001500F:500814840170

    20/01/23 19:41:09 EDC AGUS BUDI PRASE TO SERRY HOLIVIA 0852086 0.00 105,000.00 10,134,845.00
    FROM600501022555534 TO176401000052563EDC

    20/01/23 19:42:19 ATM A S TJAHYANA TO SERRY HOLIVIA I 8031900 0.00 50,000.00 10,184,845.00
    FROM214401005721500 TO176401000052563ATM

    20/01/23 19:43:33 NBMB DIKI IRFANI TO SERRY HOLIVIA 8888188 0.00 45,000.00 10,229,845.00
    ESB:NBMB:0001500F:500815479359

    20/01/23 19:44:07 NBMB ROMELDA D HITI TO SERRY HOLIVIA 8888467 0.00 50,000.00 10,279,845.00
    ESB:NBMB:0001500F:500815627138

    20/01/23 19:44:33 FROM497301018751539 TO176401000052563MP 4973951 0.00 100,000.00 10,379,845.00

    20/01/23 19:44:49 NBMB AGUS SUPRIYANT TO SERRY HOLIVIA 8888244 0.00 50,000.00 10,429,845.00
    ESB:NBMB:0001500F:500815800738

    20/01/23 19:45:05 6013010281784695#000000009321#MP #TRFHMB 0888069 0.00 130,535.00 10,560,380.00


    LN 176401000052563MP 6013010281784695

    20/01/23 19:46:04 6013011215114967#000000009327#MP #TRFHMB 0888073 0.00 160,000.00 10,720,380.00


    LN 176401000052563MP 6013011215114967

    02/21/2023 08:58:54 AM
    00265992
    Iput Wiliy
    LAPORAN TRANSAKSI FINANSIAL
    Halaman 1065
    dari 1563

    Tanggal Transaksi Uraian Transaksi Teller Debet Kredit Saldo

    20/01/23 19:46:43 CWGPRHOHXF LINK AJA 0371883 0.00 49,000.00 10,769,380.00


    WS_OB;202301201946370002;31017
    ESB:T:0371883:S:0371892:WSOB

    20/01/23 19:48:39 NBMB RINALDI TO SERRY HOLIVIA 8888405 0.00 100,000.00 10,869,380.00
    ESB:NBMB:0001500F:500816794580

    20/01/23 19:48:54 NBMB INDANA JULPA TO SERRY HOLIVIA 8888022 0.00 35,123.00 10,904,503.00
    ESB:NBMB:0001500F:500816857843

    20/01/23 19:49:16 EDC JUMAAT LOHY TO SERRY HOLIVIA 0852036 0.00 190,000.00 11,094,503.00
    FROM000101020432538 TO176401000052563EDC

    20/01/23 19:49:29 NBMB SUNARTO TO SERRY HOLIVIA 8888035 0.00 50,000.00 11,144,503.00
    ESB:NBMB:0001500F:500817009016

    20/01/23 19:50:53 NBMB MUSAPAK TO SERRY HOLIVIA 8888347 0.00 54,000.00 11,198,503.00
    ESB:NBMB:0001500F:500817360634

    20/01/23 19:53:08 NBMB CECEP SURYANA TO SERRY HOLIVIA 8888406 0.00 50,000.00 11,248,503.00
    ESB:NBMB:0001500F:500817929823

    20/01/23 19:53:25 NBMB HARIS PARE TO SERRY HOLIVIA 8888576 0.00 25,000.00 11,273,503.00
    ESB:NBMB:0001500F:500818001462

    20/01/23 19:54:12 NBMB SERRY HOLIVIA TO JULI 8888497 11,200,000.00 0.00 73,503.00
    ESB:NBMB:0001500F:500818200066

    20/01/23 19:54:22 EDC MUHAMMAD SALEH TO SERRY HOLIVIA 0852051 0.00 500,000.00 573,503.00
    FROM487201010193531 TO176401000052563EDC

    20/01/23 19:54:36 WBNKSETOR#4037390559 176401000052563#216 0888009 0.00 75,532.00 649,035.00


    STR#01000052563 TRX#???????EDC00011255

    20/01/23 19:56:22 ATM ARMIN TUASA TO SERRY HOLIVIA C 0280900 0.00 50,000.00 699,035.00
    FROM028001006162539 TO176401000052563ATM

    20/01/23 19:58:42 NBMB BURHANUDIN TO SERRY HOLIVIA 8888355 0.00 45,530.00 744,565.00
    ESB:NBMB:0001500F:500819331641

    20/01/23 19:59:12 NBMB IQBAL PERDANA TO SERRY HOLIVIA 8888380 0.00 300,000.00 1,044,565.00
    ESB:NBMB:0001500F:500819457891

    20/01/23 19:59:23 NBMB HADI SUJONO TO SERRY HOLIVIA 8888519 0.00 300,000.00 1,344,565.00
    ESB:NBMB:0001500F:500819500277

    20/01/23 19:59:38 6013011125688597#000000001034#MP #TRFHMB 0888867 0.00 51,013.00 1,395,578.00


    LN 176401000052563MP 6013011125688597

    20/01/23 19:59:52 NBMB FELANI MUSTOFA TO SERRY HOLIVIA 8888254 0.00 75,000.00 1,470,578.00
    ESB:NBMB:0001500F:500819621590

    20/01/23 20:00:12 NBMB NEIS INGGRIT I TO SERRY HOLIVIA 8888013 0.00 50,000.00 1,520,578.00
    ESB:NBMB:0001500F:500819702083

    20/01/23 20:00:18 NBMB DADIK TRIYANTO TO SERRY HOLIVIA 8888478 0.00 50,000.00 1,570,578.00
    ESB:NBMB:0001500F:500819726999

    20/01/23 20:03:18 FROM384301029179530 TO176401000052563MP 9843488 0.00 400,000.00 1,970,578.00

    20/01/23 20:04:41 FROM028001036356506 TO176401000052563MP 0280954 0.00 100,000.00 2,070,578.00

    20/01/23 20:04:44 NBMB TARJONO BIN RU TO SERRY HOLIVIA 8888208 0.00 100,000.00 2,170,578.00
    ESB:NBMB:0001500F:500820828662

    02/21/2023 08:58:54 AM
    00265992
    Iput Wiliy
    LAPORAN TRANSAKSI FINANSIAL
    Halaman 1066
    dari 1563

    Tanggal Transaksi Uraian Transaksi Teller Debet Kredit Saldo

    20/01/23 20:05:54 NBMB NURKAMID TO SERRY HOLIVIA 8888254 0.00 50,000.00 2,220,578.00
    ESB:NBMB:0001500F:500821121588

    20/01/23 20:07:23 ATM DEDE MISWANTO TO SERRY HOLIVIA c 4868900 0.00 200,000.00 2,420,578.00
    FROM486801002861531 TO176401000052563ATM

    20/01/23 20:07:32 NBMB ZAITUN DAENG B TO SERRY HOLIVIA 8888008 0.00 87,115.00 2,507,693.00
    ESB:NBMB:0001500F:500821537327

    20/01/23 20:08:30 FROM758401012035533 TO176401000052563MP 9918043 0.00 100,000.00 2,607,693.00

    20/01/23 20:08:46 NBMB ZULKARNAINI R TO SERRY HOLIVIA 8888575 0.00 50,000.00 2,657,693.00
    ESB:NBMB:0001500F:500821836209

    20/01/23 20:09:13 ATM AHMAD TUAH TO SERRY HOLIVIA k 4976900 0.00 90,000.00 2,747,693.00
    FROM497601013095532 TO176401000052563ATM

    20/01/23 20:10:07 EDC GURUH BAHAR SAF TO SERRY HOLIVIA 0852036 0.00 27,539.00 2,775,232.00
    FROM487001020611539 TO176401000052563EDC

    20/01/23 20:10:39 NBMB DARMAJI TO SERRY HOLIVIA 8888384 0.00 100,000.00 2,875,232.00
    ESB:NBMB:0001500F:500822304010

    20/01/23 20:10:48 NBMB NANANG TO SERRY HOLIVIA 8888254 0.00 100,000.00 2,975,232.00
    ESB:NBMB:0001500F:500822344070

    20/01/23 20:10:55 FROM027201014185534 TO176401000052563MP 0272969 0.00 100,000.00 3,075,232.00

    20/01/23 20:12:28 NBMB HARTO GUNARI TO SERRY HOLIVIA 8888461 0.00 100,000.00 3,175,232.00
    ESB:NBMB:0001500F:500822755776

    20/01/23 20:13:08 NBMB ACEP SUPRIYADI TO SERRY HOLIVIA 8888140 0.00 99,999.00 3,275,231.00
    ESB:NBMB:0001500F:500822917269

    20/01/23 20:16:13 NBMB MUHAMAD ADITYA TO SERRY HOLIVIA 8888012 0.00 49,999.00 3,325,230.00
    ESB:NBMB:0001500F:500823681125

    20/01/23 20:16:41 NBMB WASIMAN TO SERRY HOLIVIA 8888320 0.00 100,000.00 3,425,230.00
    ESB:NBMB:0001500F:500823794449

    20/01/23 20:17:08 NBMB EDI SANTOSA TO SERRY HOLIVIA 8888215 0.00 50,000.00 3,475,230.00
    ESB:NBMB:0001500F:500823906107

    20/01/23 20:17:43 NBMB RIYADI WALI TO SERRY HOLIVIA 8888453 0.00 100,000.00 3,575,230.00
    ESB:NBMB:0001500F:500824050754

    20/01/23 20:18:09 EDC CUKKRI WIDODO S TO SERRY HOLIVIA 0852060 0.00 100,123.00 3,675,353.00
    FROM383001027396539 TO176401000052563EDC

    20/01/23 20:19:37 ATM NURDINI TO SERRY HOLIVIA k 9854528 0.00 90,092.00 3,765,445.00
    FROM311901043796533 TO176401000052563ATM

    20/01/23 20:20:04 ATM ICIH TO SERRY HOLIVIA E 9855594 0.00 100,000.00 3,865,445.00
    FROM016201051091509 TO176401000052563ATM

    20/01/23 20:21:42 NBMB MOHAMMAD KISWA TO SERRY HOLIVIA 8888212 0.00 200,000.00 4,065,445.00
    ESB:NBMB:0001500F:500825019155

    20/01/23 20:22:35 NBMB HARDIYANTO TO SERRY HOLIVIA 8888043 0.00 50,000.00 4,115,445.00
    ESB:NBMB:0001500F:500825235231

    20/01/23 20:23:17 NBMB FRANS PATTY TO SERRY HOLIVIA 8888331 0.00 100,000.00 4,215,445.00
    ESB:NBMB:0001500F:500825411392

    02/21/2023 08:58:54 AM
    00265992
    Iput Wiliy
    LAPORAN TRANSAKSI FINANSIAL
    Halaman 1067
    dari 1563

    Tanggal Transaksi Uraian Transaksi Teller Debet Kredit Saldo

    20/01/23 20:24:05 NBMB IRFAN A UMAR TO SERRY HOLIVIA 8888455 0.00 50,000.00 4,265,445.00
    ESB:NBMB:0001500F:500825606069

    20/01/23 20:24:29 NBMB KERI ARIA ANDI TO SERRY HOLIVIA 8888454 0.00 25,000.00 4,290,445.00
    ESB:NBMB:0001500F:500825703398

    20/01/23 20:28:29 NBMB SAMIDI TO SERRY HOLIVIA 8888157 0.00 50,000.00 4,340,445.00
    ESB:NBMB:0001500F:500826686275

    20/01/23 20:29:48 NBMB SARSONO TO SERRY HOLIVIA 8888164 0.00 600,000.00 4,940,445.00
    ESB:NBMB:0001500F:500827007373

    20/01/23 20:31:42 EDC UMIA NURMALANI TO SERRY HOLIVIA 0852066 0.00 30,531.00 4,970,976.00
    FROM487101039227533 TO176401000052563EDC

    20/01/23 20:32:19 ATM HANDRI TITIRIM TO SERRY HOLIVIA i 7395900 0.00 49,000.00 5,019,976.00
    FROM739501002125535 TO176401000052563ATM

    20/01/23 20:32:27 FROM486001022920533 TO176401000052563MP 9967528 0.00 50,000.00 5,069,976.00

    20/01/23 20:32:56 NBMB LA KIFLIN KAIM TO SERRY HOLIVIA 8888250 0.00 27,000.00 5,096,976.00
    ESB:NBMB:0001500F:500827767321

    20/01/23 20:33:58 NBMB ISA ANSORI TO SERRY HOLIVIA 8888141 0.00 104,000.00 5,200,976.00
    ESB:NBMB:0001500F:500828013122

    20/01/23 20:34:42 NBMB RAHMAT ADI BUG TO SERRY HOLIVIA 8888492 0.00 102,000.00 5,302,976.00
    ESB:NBMB:0001500F:500828188301

    20/01/23 20:34:47 NBMB SEPTIAN PURNAM TO SERRY HOLIVIA 8888146 0.00 100,000.00 5,402,976.00
    ESB:NBMB:0001500F:500828208132

    20/01/23 20:35:07 NBMB LEXSON KULALEE TO SERRY HOLIVIA 8888353 0.00 83,500.00 5,486,476.00
    ESB:NBMB:0001500F:500828287658

    20/01/23 20:35:41 EDC PATRESIA WILMA TO SERRY HOLIVIA 0852036 0.00 45,000.00 5,531,476.00
    FROM713701014483533 TO176401000052563EDC

    20/01/23 20:35:44 NBMB GITA LEO SADON TO SERRY HOLIVIA 8888468 0.00 150,000.00 5,681,476.00
    ESB:NBMB:0001500F:500828437430

    20/01/23 20:36:13 ATM PARAMITHA ACHM TO SERRY HOLIVIA j 5092900 0.00 100,001.00 5,781,477.00
    FROM487201002330505 TO176401000052563ATM

    20/01/23 20:36:18 NBMB AYU SULSIKA TO SERRY HOLIVIA 8888057 0.00 50,111.00 5,831,588.00
    ESB:NBMB:0001500F:500828574960

    20/01/23 20:36:26 6013011206177056#000000009038#MP #TRFHMB 0888867 0.00 105,000.00 5,936,588.00


    LN 176401000052563MP 6013011206177056

    20/01/23 20:36:32 FLP326389614 WS_OB;326389614- 0371853 0.00 25,001.00 5,961,589.00


    1764010000;77850
    ESB:T:0371853:S:0371892:WSOB

    20/01/23 20:36:43 NBMB SARTONO TO SERRY HOLIVIA 8888043 0.00 249,000.00 6,210,589.00
    ESB:NBMB:0001500F:500828676119

    20/01/23 20:37:02 NBMB FAISAL ARSAL L TO SERRY HOLIVIA 8888308 0.00 50,000.00 6,260,589.00
    ESB:NBMB:0001500F:500828749254

    20/01/23 20:37:04 NBMB NUMAN PELUPESS TO SERRY HOLIVIA 8888042 0.00 70,000.00 6,330,589.00
    ESB:NBMB:0001500F:500828759490

    02/21/2023 08:58:54 AM
    00265992
    Iput Wiliy
    LAPORAN TRANSAKSI FINANSIAL
    Halaman 1068
    dari 1563

    Tanggal Transaksi Uraian Transaksi Teller Debet Kredit Saldo

    20/01/23 20:37:10 NBMB DEDEN JUNAEDI TO SERRY HOLIVIA 8888278 0.00 50,000.00 6,380,589.00
    ESB:NBMB:0001500F:500828784758

    20/01/23 20:38:12 NBMB SOFYAN TO SERRY HOLIVIA 8888517 0.00 50,000.00 6,430,589.00
    ESB:NBMB:0001500F:500829032540

    20/01/23 20:38:57 NBMB SANTI NAHUMARU TO SERRY HOLIVIA 8888152 0.00 50,000.00 6,480,589.00
    ESB:NBMB:0001500F:500829210893

    20/01/23 20:40:02 NBMB PRINA INDRA KU TO SERRY HOLIVIA 8888589 0.00 110,245.00 6,590,834.00
    ESB:NBMB:0001500F:500829467772

    20/01/23 20:40:27 NBMB DARWIS LA ACI TO SERRY HOLIVIA 8888365 0.00 48,000.00 6,638,834.00
    ESB:NBMB:0001500F:500829563530

    20/01/23 20:41:35 NBMB NUR SHOMAT TO SERRY HOLIVIA 8888553 0.00 44,500.00 6,683,334.00
    ESB:NBMB:0001500F:500829823429

    20/01/23 20:42:20 EDC NOVA SUSANTI TO SERRY HOLIVIA 0852060 0.00 156,000.00 6,839,334.00
    FROM010801019183532 TO176401000052563EDC

    20/01/23 20:42:36 NBMB NANANG TO SERRY HOLIVIA 8888130 0.00 100,000.00 6,939,334.00
    ESB:NBMB:0001500F:500830066509

    20/01/23 20:43:41 NBMB IRFAN A UMAR TO SERRY HOLIVIA 8888218 0.00 50,000.00 6,989,334.00
    ESB:NBMB:0001500F:500830320564

    20/01/23 20:43:44 NBMB ACEP SUPRIYADI TO SERRY HOLIVIA 8888036 0.00 100,000.00 7,089,334.00
    ESB:NBMB:0001500F:500830334755

    20/01/23 20:44:23 NBMB EKA DARMA PUTE TO SERRY HOLIVIA 8888208 0.00 50,000.00 7,139,334.00
    ESB:NBMB:0001500F:500830482455

    20/01/23 20:45:17 NBMB ROSALINA TO SERRY HOLIVIA 8888157 0.00 100,000.00 7,239,334.00
    ESB:NBMB:0001500F:500830688717

    20/01/23 20:46:28 NBMB ROCKY PARUHUM TO SERRY HOLIVIA 8888404 0.00 250,000.00 7,489,334.00
    ESB:NBMB:0001500F:500830962952

    20/01/23 20:48:18 NBMB MUSAPAK TO SERRY HOLIVIA 8888138 0.00 50,000.00 7,539,334.00
    ESB:NBMB:0001500F:500831375529

    20/01/23 20:48:34 ATM JOKO PRAMONO TO SERRY HOLIVIA b 0609902 0.00 50,000.00 7,589,334.00
    FROM605101015140533 TO176401000052563ATM

    20/01/23 20:49:24 NBMB ISMAIL TO SERRY HOLIVIA 8888230 0.00 102,000.00 7,691,334.00
    ESB:NBMB:0001500F:500831631020

    20/01/23 20:49:31 NBMB MARTONO TO SERRY HOLIVIA 8888175 0.00 200,833.00 7,892,167.00
    ESB:NBMB:0001500F:500831658978

    20/01/23 20:50:14 EDC EDY SUPRAPTO TO SERRY HOLIVIA 0852095 0.00 50,000.00 7,942,167.00
    FROM303701028584537 TO176401000052563EDC

    20/01/23 20:50:37 NBMB NURKAMID TO SERRY HOLIVIA 8888325 0.00 50,000.00 7,992,167.00
    ESB:NBMB:0001500F:500831909962

    20/01/23 20:50:41 NBMB SANDRO VERNAND TO SERRY HOLIVIA 8888382 0.00 48,000.00 8,040,167.00
    ESB:NBMB:0001500F:500831922621

    20/01/23 20:51:36 NBMB FAHRODIN TO SERRY HOLIVIA 8888018 0.00 200,000.00 8,240,167.00
    ESB:NBMB:0001500F:500832137850

    02/21/2023 08:58:54 AM
    00265992
    Iput Wiliy
    LAPORAN TRANSAKSI FINANSIAL
    Halaman 1069
    dari 1563

    Tanggal Transaksi Uraian Transaksi Teller Debet Kredit Saldo

    20/01/23 20:52:53 EDC MAHWIZAL TO SERRY HOLIVIA 0852043 0.00 62,001.00 8,302,168.00
    FROM545201009280530 TO176401000052563EDC

    20/01/23 20:53:04 ATM GETRUIDA YELIR TO SERRY HOLIVIA Y 4871900 0.00 30,000.00 8,332,168.00
    FROM497201015729539 TO176401000052563ATM

    20/01/23 20:53:08 EDC MUHAMMAD SALEH TO SERRY HOLIVIA 0852075 0.00 390,000.00 8,722,168.00
    FROM487201010193531 TO176401000052563EDC

    20/01/23 20:54:00 NBMB NICODEMUS A SA TO SERRY HOLIVIA 8888173 0.00 50,011.00 8,772,179.00
    ESB:NBMB:0001500F:500832687499

    20/01/23 20:54:57 FROM314401013310536 TO176401000052563MP 9942457 0.00 200,000.00 8,972,179.00

    20/01/23 20:55:22 NBMB THEODORUS LUAN TO SERRY HOLIVIA 8888443 0.00 50,000.00 9,022,179.00
    ESB:NBMB:0001500F:500833002719

    20/01/23 20:56:03 ATMLTRPRM 08250 000408250 17640100005256 0888046 0.00 50,250.00 9,072,429.00
    TRF PRIMA FROM MISBAH

    20/01/23 20:56:09 FROM343301031196531 TO176401000052563MP 0243976 0.00 65,000.00 9,137,429.00

    20/01/23 20:56:28 FROM542301017734536 TO176401000052563MP 9917179 0.00 100,000.00 9,237,429.00

    20/01/23 20:56:34 NBMB ADI ZAKARIA TO SERRY HOLIVIA 8888101 0.00 100,000.00 9,337,429.00
    ESB:NBMB:0001500F:500833276099

    20/01/23 20:56:44 NBMB ENGKUR KURNIAW TO SERRY HOLIVIA 8888259 0.00 25,000.00 9,362,429.00
    ESB:NBMB:0001500F:500833316803

    20/01/23 20:56:46 NBMB AHMAD MUSTOFA TO SERRY HOLIVIA 8888378 0.00 25,000.00 9,387,429.00
    ESB:NBMB:0001500F:500833324002

    20/01/23 20:56:52 NBMB MASNUNIAWATI TO SERRY HOLIVIA 8888265 0.00 50,000.00 9,437,429.00
    ESB:NBMB:0001500F:500833347316

    20/01/23 20:56:52 NBMB RIANTO TO SERRY HOLIVIA 8888132 0.00 50,000.00 9,487,429.00
    ESB:NBMB:0001500F:500833349777

    20/01/23 20:57:02 NBMB MUNAHAR TO SERRY HOLIVIA 8888034 0.00 50,130.00 9,537,559.00
    ESB:NBMB:0001500F:500833385245

    20/01/23 20:57:59 6013014079301159#003272864377#MP #TRFHMB 0888257 0.00 100,678.00 9,638,237.00


    LN 176401000052563MP 6013014079301159

    20/01/23 20:58:09 NBMB IRFAN A UMAR TO SERRY HOLIVIA 8888484 0.00 100,000.00 9,738,237.00
    ESB:NBMB:0001500F:500833644999

    20/01/23 20:58:27 NBMB YUNARTHA HIKMA TO SERRY HOLIVIA 8888316 0.00 200,000.00 9,938,237.00
    ESB:NBMB:0001500F:500833711971

    20/01/23 21:00:08 NBMB AGUNG PRIAMBOD TO SERRY HOLIVIA 8888144 0.00 30,000.00 9,968,237.00
    ESB:NBMB:0001500F:500834096264

    20/01/23 21:01:22 NBMB SITI HALIMA SE TO SERRY HOLIVIA 8888590 0.00 50,106.00 10,018,343.00
    ESB:NBMB:0001500F:500834372571

    20/01/23 21:01:29 NBMB ANTO TO SERRY HOLIVIA 8888426 0.00 50,000.00 10,068,343.00
    ESB:NBMB:0001500F:500834400234

    20/01/23 21:01:52 NBMB MASTINAH TO SERRY HOLIVIA 8888166 0.00 42,000.00 10,110,343.00
    ESB:NBMB:0001500F:500834485492

    02/21/2023 08:58:54 AM
    00265992
    Iput Wiliy
    LAPORAN TRANSAKSI FINANSIAL
    Halaman 1070
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    Tanggal Transaksi Uraian Transaksi Teller Debet Kredit Saldo

    20/01/23 21:03:18 WBNK EKO YULIANTO TO SERRY HOLIVIA 0888789 0.00 250,000.00 10,360,343.00
    FROM169201003651539 TO176401000052563WBN

    20/01/23 21:05:50 NBMB TINEKE A PAUNN TO SERRY HOLIVIA 8888391 0.00 25,000.00 10,385,343.00
    ESB:NBMB:0001500F:500835374174

    20/01/23 21:06:34 NBMB MOHAMAD ASRUL TO SERRY HOLIVIA 8888388 0.00 300,000.00 10,685,343.00
    ESB:NBMB:0001500F:500835539795

    20/01/23 21:06:48 NBMB RAHMAN KAMIDIN TO SERRY HOLIVIA 8888589 0.00 447,000.00 11,132,343.00
    ESB:NBMB:0001500F:500835590614

    20/01/23 21:07:35 NBMB SERRY HOLIVIA TO MALVIN NEO 8888453 11,000,000.00 0.00 132,343.00
    ESB:NBMB:0001500F:500835759725

    20/01/23 21:07:58 ATM MULYANI TO SERRY HOLIVIA b 9853940 0.00 50,000.00 182,343.00
    FROM607901009304537 TO176401000052563ATM

    20/01/23 21:08:12 NBMB BASUKI TO SERRY HOLIVIA 8888472 0.00 200,000.00 382,343.00
    ESB:NBMB:0001500F:500835899698

    20/01/23 21:08:49 NBMB LILIS LASMAYA TO SERRY HOLIVIA 8888027 0.00 100,000.00 482,343.00
    ESB:NBMB:0001500F:500836036020

    20/01/23 21:08:51 EDC CATUN ASODIK TO SERRY HOLIVIA 0852022 0.00 50,000.00 532,343.00
    FROM311301017006534 TO176401000052563EDC

    20/01/23 21:09:41 NBMB RONI RIZKI HSB TO SERRY HOLIVIA 8888091 0.00 100,000.00 632,343.00
    ESB:NBMB:0001500F:500836220726

    20/01/23 21:10:03 NBMB BAHRUN SITANIA TO SERRY HOLIVIA 8888604 0.00 100,000.00 732,343.00
    ESB:NBMB:0001500F:500836300596

    20/01/23 21:10:14 NBMB SIHNO HANDOKO TO SERRY HOLIVIA 8888336 0.00 30,000.00 762,343.00
    ESB:NBMB:0001500F:500836341318

    20/01/23 21:10:42 NBMB ALI ROHMAT TO SERRY HOLIVIA 8888184 0.00 100,000.00 862,343.00
    ESB:NBMB:0001500F:500836443264

    20/01/23 21:11:39 NBMB WIJIYANTO TO SERRY HOLIVIA 8888195 0.00 100,012.00 962,355.00
    ESB:NBMB:0001500F:500836647951

    20/01/23 21:11:46 NBMB NORITA D KELEL TO SERRY HOLIVIA 8888457 0.00 70,000.00 1,032,355.00
    ESB:NBMB:0001500F:500836671724

    20/01/23 21:12:19 NBMB IWAN NIRWANA TO SERRY HOLIVIA 8888007 0.00 100,000.00 1,132,355.00
    ESB:NBMB:0001500F:500836792798

    20/01/23 21:12:20 EDC SUMARDI AMBODAI TO SERRY HOLIVIA 0852022 0.00 60,000.00 1,192,355.00
    FROM361901000822503 TO176401000052563EDC

    20/01/23 21:13:16 NBMB MUHAMMAD NURDI TO SERRY HOLIVIA 8888257 0.00 205,321.00 1,397,676.00
    ESB:NBMB:0001500F:500836993903

    20/01/23 21:14:42 NBMB GEORGE BERHTY TO SERRY HOLIVIA 8888510 0.00 25,000.00 1,422,676.00
    ESB:NBMB:0001500F:500837301972

    20/01/23 21:15:00 NBMB ANDI MULIYADI TO SERRY HOLIVIA 8888040 0.00 147,000.00 1,569,676.00
    ESB:NBMB:0001500F:500837365693

    20/01/23 21:15:04 NBMB HARBUN FATMONA TO SERRY HOLIVIA 8888275 0.00 250,000.00 1,819,676.00
    ESB:NBMB:0001500F:500837377359

    20/01/23 21:15:45 FROM369001045270531 TO176401000052563MP 9853323 0.00 25,000.00 1,844,676.00

    02/21/2023 08:58:54 AM
    00265992
    Iput Wiliy
    LAPORAN TRANSAKSI FINANSIAL
    Halaman 1071
    dari 1563

    Tanggal Transaksi Uraian Transaksi Teller Debet Kredit Saldo

    20/01/23 21:16:00 NBMB AHMAD ABRORI TO SERRY HOLIVIA 8888193 0.00 84,000.00 1,928,676.00
    ESB:NBMB:0001500F:500837579974

    20/01/23 21:16:07 ATM UBAIDILLAH TO SERRY HOLIVIA C 9853974 0.00 100,000.00 2,028,676.00
    FROM308701043927537 TO176401000052563ATM

    20/01/23 21:16:37 NBMB RAHMAT ARFIAN TO SERRY HOLIVIA 8888519 0.00 50,000.00 2,078,676.00
    ESB:NBMB:0001500F:500837709371

    20/01/23 21:16:52 ATM ALVIGA PUTRA TO SERRY HOLIVIA J 5529900 0.00 50,000.00 2,128,676.00
    FROM552901022561530 TO176401000052563ATM

    20/01/23 21:17:19 NBMB I KOMANG SUART TO SERRY HOLIVIA 8888523 0.00 50,000.00 2,178,676.00
    ESB:NBMB:0001500F:500837858361

    20/01/23 21:18:01 DANA20230120211801534781ALIIMRON 0371893 0.00 150,000.00 2,328,676.00


    WS_OB;20230120211801534781;72133
    ESB:T:0371893:S:0371892:WSOB

    20/01/23 21:18:22 NBMB YUDI PERMANA TO SERRY HOLIVIA 8888297 0.00 50,000.00 2,378,676.00
    ESB:NBMB:0001500F:500838081101

    20/01/23 21:18:43 NBMB FERI NUR SACHI TO SERRY HOLIVIA 8888525 0.00 25,000.00 2,403,676.00
    ESB:NBMB:0001500F:500838152289

    20/01/23 21:18:47 NBMB ROBERTH WOHIR TO SERRY HOLIVIA 8888015 0.00 150,000.00 2,553,676.00
    ESB:NBMB:0001500F:500838166735

    20/01/23 21:19:05 ATM FATKHUR ROHMAN TO SERRY HOLIVIA l 9940502 0.00 80,000.00 2,633,676.00
    FROM588501028346536 TO176401000052563ATM

    20/01/23 21:21:02 NBMB MUSAPAK TO SERRY HOLIVIA 8888013 0.00 40,000.00 2,673,676.00
    ESB:NBMB:0001500F:500838635321

    20/01/23 21:22:11 ATM FRANSISCUSS XA TO SERRY HOLIVIA j 7158900 0.00 50,000.00 2,723,676.00
    FROM715801021738539 TO176401000052563ATM

    20/01/23 21:22:58 NBMB ALDI TO SERRY HOLIVIA 8888325 0.00 5,000,000.00 7,723,676.00
    ESB:NBMB:0001500F:500839031122

    20/01/23 21:23:28 NBMB LIA TRIANA EKA TO SERRY HOLIVIA 8888383 0.00 50,000.00 7,773,676.00
    ESB:NBMB:0001500F:500839136342

    20/01/23 21:23:38 NBMB WARSONO TO SERRY HOLIVIA 8888298 0.00 150,000.00 7,923,676.00
    ESB:NBMB:0001500F:500839172174

    20/01/23 21:23:51 NBMB MARINA TO SERRY HOLIVIA 8888212 0.00 50,000.00 7,973,676.00
    ESB:NBMB:0001500F:500839212343

    20/01/23 21:24:25 NBMB RIYADI WALI TO SERRY HOLIVIA 8888237 0.00 150,000.00 8,123,676.00
    ESB:NBMB:0001500F:500839327170

    20/01/23 21:27:05 NBMB KOMI YATI BT TO SERRY HOLIVIA 8888182 0.00 25,000.00 8,148,676.00
    ESB:NBMB:0001500F:500839868172

    20/01/23 21:27:34 NBMB AHMAD MUSTOFA TO SERRY HOLIVIA 8888484 0.00 25,000.00 8,173,676.00
    ESB:NBMB:0001500F:500839966672

    20/01/23 21:27:57 WBNK JAMAL ISMANTO TO SERRY HOLIVIA 0888008 0.00 300,000.00 8,473,676.00
    FROM486601001602538 TO176401000052563WBN

    20/01/23 21:28:16 NBMB SAWALUDIN TO SERRY HOLIVIA 8888041 0.00 39,000.00 8,512,676.00
    ESB:NBMB:0001500F:500840104301

    02/21/2023 08:58:54 AM
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    Tanggal Transaksi Uraian Transaksi Teller Debet Kredit Saldo

    20/01/23 21:28:35 6013011215190249#000000008356#MP #TRFHMB 0888280 0.00 100,000.00 8,612,676.00


    LN 176401000052563MP 6013011215190249

    20/01/23 21:28:39 NBMB MARLON STIVO N TO SERRY HOLIVIA 8888505 0.00 70,000.00 8,682,676.00
    ESB:NBMB:0001500F:500840182858

    20/01/23 21:28:54 NBMB ALIANDER TO SERRY HOLIVIA 8888126 0.00 45,002.00 8,727,678.00
    ESB:NBMB:0001500F:500840230628

    20/01/23 21:29:35 NBMB NANI MUNTHE TO SERRY HOLIVIA 8888178 0.00 50,000.00 8,777,678.00
    ESB:NBMB:0001500F:500840368505

    20/01/23 21:30:12 NBMB YUNI FITRIANTO TO SERRY HOLIVIA 8888542 0.00 50,000.00 8,827,678.00
    ESB:NBMB:0001500F:500840490634

    20/01/23 21:30:17 NBMB SUNARTO TO SERRY HOLIVIA 8888210 0.00 50,000.00 8,877,678.00
    ESB:NBMB:0001500F:500840508514

    20/01/23 21:30:37 ATM AISYA TIAKOLY TO SERRY HOLIVIA q 4872900 0.00 190,000.00 9,067,678.00
    FROM487001026481534 TO176401000052563ATM

    20/01/23 21:30:45 NBMB HIBZON MUDATON TO SERRY HOLIVIA 8888385 0.00 25,000.00 9,092,678.00
    ESB:NBMB:0001500F:500840603063

    20/01/23 21:31:38 NBMB JONY JUSUF AYA TO SERRY HOLIVIA 8888043 0.00 200,000.00 9,292,678.00
    ESB:NBMB:0001500F:500840779884

    20/01/23 21:32:46 NBMB YANTI NOVIA TO SERRY HOLIVIA 8888450 0.00 200,000.00 9,492,678.00
    ESB:NBMB:0001500F:500841012187

    20/01/23 21:33:34 NBMB MUHAMMAD KAMAL TO SERRY HOLIVIA 8888275 0.00 77,000.00 9,569,678.00
    ESB:NBMB:0001500F:500841173117

    20/01/23 21:34:05 NBMB AKMAL LANDENGO TO SERRY HOLIVIA 8888436 0.00 100,000.00 9,669,678.00
    ESB:NBMB:0001500F:500841280812

    20/01/23 21:34:08 NBMB MARLIN B LEKAH TO SERRY HOLIVIA 8888051 0.00 110,000.00 9,779,678.00
    ESB:NBMB:0001500F:500841290192

    20/01/23 21:35:16 NBMB NUR ICHWAN ALM TO SERRY HOLIVIA 8888226 0.00 140,000.00 9,919,678.00
    ESB:NBMB:0001500F:500841517016

    20/01/23 21:35:28 NBMB JOKO DWIANTORO TO SERRY HOLIVIA 8888305 0.00 50,000.00 9,969,678.00
    ESB:NBMB:0001500F:500841558580

    20/01/23 21:35:31 NBMB DARMAJI TO SERRY HOLIVIA 8888059 0.00 100,000.00 10,069,678.00
    ESB:NBMB:0001500F:500841568811

    20/01/23 21:35:49 ATM PUJI ASTONO TO SERRY HOLIVIA k 9852931 0.00 50,000.00 10,119,678.00
    FROM137001003866500 TO176401000052563ATM

    20/01/23 21:36:37 NBMB SAHIDIN TO SERRY HOLIVIA 8888603 0.00 100,000.00 10,219,678.00
    ESB:NBMB:0001500F:500841789430

    20/01/23 21:37:17 NBMB TOPANI TO SERRY HOLIVIA 8888233 0.00 50,000.00 10,269,678.00
    ESB:NBMB:0001500F:500841921950

    20/01/23 21:37:47 NBMB HERI ANGGRIAWA TO SERRY HOLIVIA 8888392 0.00 200,100.00 10,469,778.00
    ESB:NBMB:0001500F:500842013013

    20/01/23 21:39:28 ATM HADI TUASIKAL TO SERRY HOLIVIA C 3417900 0.00 50,000.00 10,519,778.00
    FROM341701051748538 TO176401000052563ATM

    02/21/2023 08:58:54 AM
    00265992
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    Tanggal Transaksi Uraian Transaksi Teller Debet Kredit Saldo

    20/01/23 21:39:59 NBMB MOHAMAD SLAMET TO SERRY HOLIVIA 8888101 0.00 70,000.00 10,589,778.00
    ESB:NBMB:0001500F:500842464815

    20/01/23 21:40:24 NBMB RUBIYANTO TO SERRY HOLIVIA 8888086 0.00 50,000.00 10,639,778.00
    ESB:NBMB:0001500F:500842553824

    20/01/23 21:40:42 ATM MUHAMMAD HAMZA TO SERRY HOLIVIA i 5969900 0.00 100,000.00 10,739,778.00
    FROM006801055040506 TO176401000052563ATM

    20/01/23 21:41:04 NBMB FAJAR IBNUGROH TO SERRY HOLIVIA 8888215 0.00 50,000.00 10,789,778.00
    ESB:NBMB:0001500F:500842686523

    20/01/23 21:41:33 BL2318C15KDMINV 0371879 0.00 50,234.00 10,840,012.00


    WS_OB;49799767995536521;18794
    ESB:T:0371879:S:0371892:WSOB

    20/01/23 21:42:46 NBMB IMAM SOEBIYANT TO SERRY HOLIVIA 8888364 0.00 100,000.00 10,940,012.00
    ESB:NBMB:0001500F:500843027988

    20/01/23 21:43:29 FROM592301019266539 TO176401000052563MP 9967248 0.00 460,539.00 11,400,551.00

    20/01/23 21:43:51 NBMB MEISKE MOONIK TO SERRY HOLIVIA 8888190 0.00 35,000.00 11,435,551.00
    ESB:NBMB:0001500F:500843250127

    20/01/23 21:44:28 NBMB AGUNG PRIAMBOD TO SERRY HOLIVIA 8888474 0.00 350,000.00 11,785,551.00
    ESB:NBMB:0001500F:500843373729

    20/01/23 21:44:47 NBMB MUKHAMAD NASIR TO SERRY HOLIVIA 8888462 0.00 100,000.00 11,885,551.00
    ESB:NBMB:0001500F:500843436136

    20/01/23 21:45:06 NBMB LEVINA GESINA TO SERRY HOLIVIA 8888439 0.00 40,000.00 11,925,551.00
    ESB:NBMB:0001500F:500843499032

    20/01/23 21:45:14 NBMB ANDA RUKANDA TO SERRY HOLIVIA 8888169 0.00 80,000.00 12,005,551.00
    ESB:NBMB:0001500F:500843529343

    20/01/23 21:45:29 NBMB ABDILA TO SERRY HOLIVIA 8888502 0.00 60,531.00 12,066,082.00
    ESB:NBMB:0001500F:500843578295

    20/01/23 21:45:42 NBMB AFIT SETIAJI TO SERRY HOLIVIA 8888253 0.00 23,000.00 12,089,082.00
    ESB:NBMB:0001500F:500843624638

    20/01/23 21:47:00 NBMB AFIT SETIAJI TO SERRY HOLIVIA 8888124 0.00 50,000.00 12,139,082.00
    ESB:NBMB:0001500F:500843881836

    20/01/23 21:47:11 NBMB ISRA IMANUEL L TO SERRY HOLIVIA 8888032 0.00 100,000.00 12,239,082.00
    ESB:NBMB:0001500F:500843919092

    20/01/23 21:47:52 NBMB NOR AVIYANTO TO SERRY HOLIVIA 8888368 0.00 300,000.00 12,539,082.00
    ESB:NBMB:0001500F:500844053488

    20/01/23 21:48:34 NBMB SUPRIYONO TO SERRY HOLIVIA 8888003 0.00 25,000.00 12,564,082.00
    ESB:NBMB:0001500F:500844196568

    20/01/23 21:48:36 NBMB VIZAY KUMAR HA TO SERRY HOLIVIA 8888050 0.00 274,000.00 12,838,082.00
    ESB:NBMB:0001500F:500844200351

    20/01/23 21:50:24 NBMB AGUS TOMO TO SERRY HOLIVIA 8888448 0.00 50,000.00 12,888,082.00
    ESB:NBMB:0001500F:500844558123

    20/01/23 21:50:26 NBMB MUSAPAK TO SERRY HOLIVIA 8888530 0.00 50,000.00 12,938,082.00
    ESB:NBMB:0001500F:500844566092

    02/21/2023 08:58:54 AM
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    Tanggal Transaksi Uraian Transaksi Teller Debet Kredit Saldo

    20/01/23 21:50:26 EDC KRISTIN MUJI RA TO SERRY HOLIVIA 0852022 0.00 97,123.00 13,035,205.00
    FROM789301002580533 TO176401000052563EDC

    20/01/23 21:50:51 NBMB SUYONO TO SERRY HOLIVIA 8888482 0.00 100,000.00 13,135,205.00
    ESB:NBMB:0001500F:500844644526

    20/01/23 21:51:16 NBMB USMAN MALIK FA TO SERRY HOLIVIA 8888284 0.00 25,000.00 13,160,205.00
    ESB:NBMB:0001500F:500844725781

    20/01/23 21:51:22 6032988933696838#302038582521#EDC#TRFLA 0888054 0.00 50,123.00 13,210,328.00


    LA 176401000052563EDC6032988933696838

    20/01/23 21:53:56 NBMB SERRY HOLIVIA TO MALVIN NEO 8888083 13,000,000.00 0.00 210,328.00
    ESB:NBMB:0001500F:500845245662

    20/01/23 21:53:59 NBMB AMIRUL TO SERRY HOLIVIA 8888216 0.00 175,505.00 385,833.00
    ESB:NBMB:0001500F:500845252482

    20/01/23 21:54:06 NBMB RICHARD FRANS TO SERRY HOLIVIA 8888553 0.00 234,567.00 620,400.00
    ESB:NBMB:0001500F:500845277044

    20/01/23 21:54:13 FROM487001020030539 TO176401000052563MP 0001964 0.00 50,000.00 670,400.00

    20/01/23 21:55:04 NBMB NOVA HENDRIKA TO SERRY HOLIVIA 8888143 0.00 43,000.00 713,400.00
    ESB:NBMB:0001500F:500845461301

    20/01/23 21:55:53 NBMB ROMANSAH TO SERRY HOLIVIA 8888081 0.00 100,000.00 813,400.00
    ESB:NBMB:0001500F:500845614986

    20/01/23 21:56:09 NBMB MUHDAR TO SERRY HOLIVIA 8888448 0.00 290,000.00 1,103,400.00
    ESB:NBMB:0001500F:500845664204

    20/01/23 21:58:46 NBMB SYAMSUDDIN TO SERRY HOLIVIA 8888042 0.00 100,000.00 1,203,400.00
    ESB:NBMB:0001500F:500846156957

    20/01/23 21:59:09 NBMB MUHHAMAD AINUN TO SERRY HOLIVIA 8888396 0.00 50,000.00 1,253,400.00
    ESB:NBMB:0001500F:500846234945

    20/01/23 21:59:14 FROM719001013134539 TO176401000052563MP 9934072 0.00 50,000.00 1,303,400.00

    20/01/23 21:59:14 DANA20230120215914554522SANADI 0371893 0.00 98,030.00 1,401,430.00


    WS_OB;20230120215914554522;72133
    ESB:T:0371893:S:0371892:WSOB

    20/01/23 21:59:25 NBMB SARIPIN TO SERRY HOLIVIA 8888159 0.00 70,000.00 1,471,430.00
    ESB:NBMB:0001500F:500846285890

    20/01/23 22:01:11 NBMB RIYAN FRANATA TO SERRY HOLIVIA 8888226 0.00 50,000.00 1,521,430.00
    ESB:NBMB:0001500F:500846613429

    20/01/23 22:02:21 NBMB FERI SUPRIYADI TO SERRY HOLIVIA 8888601 0.00 95,333.00 1,616,763.00
    ESB:NBMB:0001500F:500846825630

    20/01/23 22:02:25 NBMB RICHARDO THENU TO SERRY HOLIVIA 8888513 0.00 200,000.00 1,816,763.00
    ESB:NBMB:0001500F:500846839361

    20/01/23 22:02:36 NBMB KASUDI TO SERRY HOLIVIA 8888372 0.00 50,000.00 1,866,763.00
    ESB:NBMB:0001500F:500846873268

    20/01/23 22:03:13 EDCSETOR#0296599138 176401000052563#9595 0852098 0.00 345,234.00 2,211,997.00


    STR#01000052563 TRX#3079595EDC08521098

    20/01/23 22:03:57 FROM785301004305539 TO176401000052563MP 9967162 0.00 100,000.00 2,311,997.00

    02/21/2023 08:58:54 AM
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    Tanggal Transaksi Uraian Transaksi Teller Debet Kredit Saldo

    20/01/23 22:04:25 FROM000101056389509 TO176401000052563MP 0001960 0.00 100,000.00 2,411,997.00

    20/01/23 22:04:31 NBMB FENDIYANTO TO SERRY HOLIVIA 8888477 0.00 53,500.00 2,465,497.00
    ESB:NBMB:0001500F:500847220482

    20/01/23 22:05:52 NBMB ANDI DAHLIA TO SERRY HOLIVIA 8888605 0.00 50,000.00 2,515,497.00
    ESB:NBMB:0001500F:500847462068

    20/01/23 22:06:12 NBMB MELISA WAKIM TO SERRY HOLIVIA 8888492 0.00 100,000.00 2,615,497.00
    ESB:NBMB:0001500F:500847522836

    20/01/23 22:08:29 NBMB EFRIN H R TU TO SERRY HOLIVIA 8888490 0.00 150,000.00 2,765,497.00
    ESB:NBMB:0001500F:500847928683

    20/01/23 22:09:20 ATM HAMIDA BELEN TO SERRY HOLIVIA j 4868900 0.00 150,538.00 2,916,035.00
    FROM337401032637538 TO176401000052563ATM

    20/01/23 22:10:23 NBMB LA ALE TO SERRY HOLIVIA 8888081 0.00 150,000.00 3,066,035.00
    ESB:NBMB:0001500F:500848257263

    20/01/23 22:10:32 NBMB MARKO WILLY HO TO SERRY HOLIVIA 8888138 0.00 100,000.00 3,166,035.00
    ESB:NBMB:0001500F:500848284385

    20/01/23 22:10:55 FROM793301011737533 TO176401000052563MP 3598951 0.00 192,000.00 3,358,035.00

    20/01/23 22:11:00 NBMB FIKTOR JUNGKAH TO SERRY HOLIVIA 8888367 0.00 100,000.00 3,458,035.00
    ESB:NBMB:0001500F:500848366369

    20/01/23 22:12:38 NBMB SOFYAN TO SERRY HOLIVIA 8888371 0.00 100,000.00 3,558,035.00
    ESB:NBMB:0001500F:500848646893

    20/01/23 22:13:17 ATM LARUDI BUTON TO SERRY HOLIVIA a 3374900 0.00 100,000

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