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  • e-StatementBRImo 063301010466500 Jul2023 20230722 162404

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    This statement shows financial transactions for Imam Wahyudi's bank account from July 1-22, 2023. There were numerous deposits and withdrawals during this period, with the account balance starting at $86.7 million and ending at $90.9 million. Major transactions included deposits of $57 million from Tendi Permana, $66 million from Tendi Permana, and withdrawals of $70 million to Tendi Permana and $20 million via an online transfer.

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    571945699411_e-StatementBRImo_063301010466500_Jul2023_20230722_162404

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    This statement shows financial transactions for Imam Wahyudi's bank account from July 1-22, 2023. There were numerous deposits and withdrawals during this period, with the account balance starting at $86.7 million and ending at $90.9 million. Major transactions included deposits of $57 million from Tendi Permana, $66 million from Tendi Permana, and withdrawals of $70 million to Tendi Permana and $20 million via an online transfer.

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    © All Rights Reserved
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    6 views5 pages

    e-StatementBRImo 063301010466500 Jul2023 20230722 162404

    Uploaded by

    walteroehorsu
    This statement shows financial transactions for Imam Wahyudi's bank account from July 1-22, 2023. There were numerous deposits and withdrawals during this period, with the account balance starting at $86.7 million and ending at $90.9 million. Major transactions included deposits of $57 million from Tendi Permana, $66 million from Tendi Permana, and withdrawals of $70 million to Tendi Permana and $20 million via an online transfer.

    Copyright:

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

    LAPORAN TRANSAKSI FINANSIAL

    STATEMENT OF FINANCIAL TRANSACTION


    Type your text Halaman 1 dari 5
    Page 1 of 5

    Tanggal Laporan : 22/07/23


    Kepada Yth. / To : Statement Date

    IMAM WAHYUDI Periode Transaksi : 01/07/23 - 22/07/23


    Transaction Periode

    JL P MISOL GG VII A no 10
    SUMUH DAUH PURI KAUH
    DENPASAR, BALI

    No. Rekening : 0373355732 Unit Kerja : KC BALI BADUNG


    Account No Business Unit

    Nama Produk : Britama-IDR Alamat Unit Kerja : JL RAYA ULUWATU NO.29 JIMBARAN, KEC. KUTA. SEL
    Product Name Business Unit Address BALI

    Valuta : IDR
    Currency

    Tanggal Transaksi Uraian Transaksi Teller Debet Kredit Saldo


    Transaction Date Transaction Description User ID Debit Credit Balance

    01/07/23 07:58:12 NBMB IMAM WAHYUDI TO YUSUF SHALAHUDDIN 8888545 429,200.00 0.00 86,709,677.20
    ESB:NBMB:0001500F:553078184573

    01/07/23 16:52:47 NBMB DIDIK SETIAWAN TO IMAM WAHYUDI 8888091 0.00 1,900,000.00 88,609,677.20
    ESB:NBMB:0001500F:553291647836

    02/07/23 08:09:21 NBMB IMAM WAHYUDI TO YUSUF SHALAHUDDIN 8888239 414,400.00 0.00 88,195,277.20
    ESB:NBMB:0001500F:553557183404

    02/07/23 08:25:49 FLP412458933 WS_OB;412458933- 0371860 0.00 1,200,000.00 89,395,277.20


    0633010104;77850
    ESB:T:0371860:S:0371892:WSOB

    03/07/23 16:53:44 NBMB DIDIK SETIAWAN TO IMAM WAHYUDI 8888517 0.00 5,000,000.00 94,395,277.20
    ESB:NBMB:0001500F:554190787928

    03/07/23 17:54:21 EDC PRIMA WAHYU HID TO IMAM WAHYUDI 0852216 0.00 500,000.00 94,895,277.20
    FROM608001039434537 TO063301010466500EDC

    03/07/23 18:39:13 NBMB IMAM WAHYUDI TO FAUZI 8888071 2,960,000.00 0.00 91,935,277.20
    ESB:NBMB:0001500F:554243275478

    03/07/23 19:36:41 NBMB IMAM WAHYUDI TO MISKAN 8888254 1,000,036.00 0.00 90,935,241.20
    ESB:NBMB:0001500F:554272820785

    03/07/23 20:36:07 NBMB DIDIK SETIAWAN TO IMAM WAHYUDI 8888396 0.00 1,100,000.00 92,035,241.20
    ESB:NBMB:0001500F:554301449794

    03/07/23 20:43:33 BRIVA110348888071565NBMBD23070367007327 8888457 3,000,000.00 0.00 89,035,241.20


    BRIVA 110348888071565NBMBD230703670073
    ESB:NBMB:0200200P:554304710657

    03/07/23 21:26:37 BRIVA110348888851747NBMBD23070366008095 8888249 5,000,000.00 0.00 84,035,241.20


    BRIVA 110348888851747NBMBD230703660080
    ESB:NBMB:0200200P:554322702002

    04/07/23 06:55:25 NBMB TENDI PERMANA TO IMAM WAHYUDI 8888593 0.00 57,000,000.00 141,035,241.20
    ESB:NBMB:0001500F:554409187303

    04/07/23 07:00:36 BRIVA110348887892544NBMBD23070404000690 8888507 20,000,000.00 0.00 121,035,241.20


    BRIVA 110348887892544NBMBD230704040006
    ESB:NBMB:0200200P:554410316161

    07/22/2023 04:24:16 PM
    LAPORAN TRANSAKSI FINANSIAL
    STATEMENT OF FINANCIAL TRANSACTION

    Halaman 2 dari 5
    Page 2 of 5
    Tanggal Transaksi Uraian Transaksi Teller Debet Kredit Saldo
    Transaction Date Transaction Description User ID Debit Credit Balance

    04/07/23 07:21:47 NBMB JULIANTI TO IMAM WAHYUDI 8888116 0.00 170,000.00 121,205,241.20
    ESB:NBMB:0001500F:554415410956

    04/07/23 07:45:30 BRIVA110348888488520NBMBD23070452000816 8888273 8,500,000.00 0.00 112,705,241.20


    BRIVA 110348888488520NBMBD230704520008
    ESB:NBMB:0200200P:554421861987

    04/07/23 10:49:03 NBMB DIDIK SETIAWAN TO IMAM WAHYUDI 8888237 0.00 1,400,000.00 114,105,241.20
    ESB:NBMB:0001500F:554494539973

    04/07/23 14:09:40 NBMB IMAM WAHYUDI TO TENDI PERMANA 8888219 70,063,200.00 0.00 44,042,041.20
    ESB:NBMB:0001500F:554583492973

    04/07/23 19:18:38 NBMB IMAM WAHYUDI TO JUJU JULAEHA 8888176 2,012,800.00 0.00 42,029,241.20
    ESB:NBMB:0001500F:554719460430

    04/07/23 19:35:33 WBNKSETOR#0096491940 063301010466500#178 0888127 0.00 250,000.00 42,279,241.20


    STR#01010466500 TRX#???????EDC00011255

    05/07/23 13:40:52 NBMB TENDI PERMANA TO IMAM WAHYUDI 8888388 0.00 66,000,000.00 108,279,241.20
    ESB:NBMB:0001500F:555024044004

    05/07/23 14:02:59 NBMB IMAM WAHYUDI TO JULIANTI 8888585 488,400.00 0.00 107,790,841.20
    ESB:NBMB:0001500F:555033472166

    05/07/23 14:17:40 NBMB IMAM WAHYUDI TO SALING BERBAGI KE 8888219 50,000.00 0.00 107,740,841.20
    ESB:NBMB:0001500F:555039927364

    05/07/23 20:09:19 NBMB ANDI MARDHIYAT TO IMAM WAHYUDI 8888042 0.00 745,000.00 108,485,841.20
    ESB:NBMB:0001500F:555206121956

    05/07/23 23:30:47 BRIVA110348888599382NBMBD23070605000165 8888055 3,000,000.00 0.00 105,485,841.20


    BRIVA 110348888599382NBMBD230706050001
    ESB:NBMB:0200200P:555276857788

    06/07/23 06:34:30 NBMB JULIANTI TO IMAM WAHYUDI 8888016 0.00 300,000.00 105,785,841.20
    ESB:NBMB:0001500F:555323622276

    06/07/23 20:02:10 EDC PRIMA WAHYU HID TO IMAM WAHYUDI 0852216 0.00 950,000.00 106,735,841.20
    FROM608001039434537 TO063301010466500EDC

    07/07/23 06:40:20 NBMB IMAM WAHYUDI TO DIKI WIBOWO 8888425 2,000,000.00 0.00 104,735,841.20
    ESB:NBMB:0001500F:555744001046

    07/07/23 18:50:35 NBMB YUSUF SHALAHUD TO IMAM WAHYUDI 8888174 0.00 1,560,000.00 106,295,841.20
    ESB:NBMB:0001500F:556015070738

    08/07/23 09:30:59 NBMB IMAM WAHYUDI TO FAUZI 8888475 3,848,000.00 0.00 102,447,841.20
    ESB:NBMB:0001500F:556199842449

    08/07/23 13:23:56 NBMB SUGENG TO IMAM WAHYUDI 8888078 0.00 156,000.00 102,603,841.20
    ESB:NBMB:0001500F:556284884495

    08/07/23 17:25:02 NBMB YUSUF SHALAHUD TO IMAM WAHYUDI 8888151 0.00 750,000.00 103,353,841.20
    ESB:NBMB:0001500F:556371371442

    08/07/23 19:25:17 BRIVA110348887908782NBMBD23070870001552 8888510 8,000,000.00 0.00 95,353,841.20


    BRIVA 110348887908782NBMBD230708700015
    ESB:NBMB:0200200P:556422784774

    08/07/23 20:05:43 NBMB IMAM WAHYUDI TO FAUZI 8888469 3,996,000.00 0.00 91,357,841.20
    ESB:NBMB:0001500F:556440335717

    09/07/23 07:44:36 NBMB IMAM WAHYUDI TO JULIANTI 8888576 372,960.00 0.00 90,984,881.20
    ESB:NBMB:0001500F:556562366112

    07/22/2023 04:24:17 PM
    LAPORAN TRANSAKSI FINANSIAL
    STATEMENT OF FINANCIAL TRANSACTION

    Halaman 3 dari 5
    Page 3 of 5
    Tanggal Transaksi Uraian Transaksi Teller Debet Kredit Saldo
    Transaction Date Transaction Description User ID Debit Credit Balance

    09/07/23 11:19:46 EDC PRIMA WAHYU HID TO IMAM WAHYUDI 0852216 0.00 550,000.00 91,534,881.20
    FROM608001039434537 TO063301010466500EDC

    09/07/23 14:15:16 EDC PRIMA WAHYU HID TO IMAM WAHYUDI 0852216 0.00 500,000.00 92,034,881.20
    FROM608001039434537 TO063301010466500EDC

    09/07/23 15:59:03 NBMB YUSUF SHALAHUD TO IMAM WAHYUDI 8888308 0.00 450,000.00 92,484,881.20
    ESB:NBMB:0001500F:556710212322

    09/07/23 18:50:42 NBMB IMAM WAHYUDI TO YUSUF SHALAHUDDIN 8888365 296,000.00 0.00 92,188,881.20
    ESB:NBMB:0001500F:556770540676

    10/07/23 07:20:33 NBMB JULIANTI TO IMAM WAHYUDI 8888071 0.00 310,000.00 92,498,881.20
    ESB:NBMB:0001500F:556908407757

    10/07/23 09:13:54 BRIVA110348888137705NBMBD23071030001287 8888552 5,000,000.00 0.00 87,498,881.20


    BRIVA 110348888137705NBMBD230710300012
    ESB:NBMB:0200200P:556944265995

    10/07/23 13:28:54 NBMB IMAM WAHYUDI TO YUSUF SHALAHUDDIN 8888103 740,000.00 0.00 86,758,881.20
    ESB:NBMB:0001500F:557054622074

    10/07/23 14:37:59 NBMB IMAM WAHYUDI TO YUSUF SHALAHUDDIN 8888232 4,440,000.00 0.00 82,318,881.20
    ESB:NBMB:0001500F:557083820322

    10/07/23 18:46:42 EDC PRIMA WAHYU HID TO IMAM WAHYUDI 0852216 0.00 1,600,000.00 83,918,881.20
    FROM608001039434537 TO063301010466500EDC

    10/07/23 23:02:04 NBMB MAHMUD FAUZI TO IMAM WAHYUDI 8888453 0.00 780,000.00 84,698,881.20
    ESB:NBMB:0001500F:557294086480

    11/07/23 08:41:03 NBMB DIDIK SETIAWAN TO IMAM WAHYUDI 8888074 0.00 4,000,000.00 88,698,881.20
    ESB:NBMB:0001500F:557376821724

    11/07/23 14:59:16 WBNKSETOR#0096491940 063301010466500#620 0888125 0.00 200,000.00 88,898,881.20


    STR#01010466500 TRX#???????EDC00011255

    11/07/23 18:29:06 NBMB SUGENG TO IMAM WAHYUDI 8888232 0.00 156,000.00 89,054,881.20
    ESB:NBMB:0001500F:557613013870

    11/07/23 23:33:22 NBMB DIDIK SETIAWAN TO IMAM WAHYUDI 8888349 0.00 3,000,000.00 92,054,881.20
    ESB:NBMB:0001500F:557723270011

    12/07/23 12:34:30 EDC HARDIYAN ARIEF TO IMAM WAHYUDI 0852158 0.00 500,000.00 92,554,881.20
    FROM807201006728534 TO063301010466500EDC

    12/07/23 16:00:24 NBMB IMAM WAHYUDI TO UDIN SAPRUDIN 8888219 294,000.00 0.00 92,260,881.20
    ESB:NBMB:0001500F:557969535480

    13/07/23 01:11:17 NBMB DIDIK SETIAWAN TO IMAM WAHYUDI 8888507 0.00 3,000,000.00 95,260,881.20
    ESB:NBMB:0001500F:558152010302

    13/07/23 12:11:54 ATM YULI SALFIA TO IMAM WAHYUDI l 0840900 0.00 200,000.00 95,460,881.20
    FROM554901014453537 TO063301010466500ATM

    13/07/23 12:18:14 NBMB DIDIK SETIAWAN TO IMAM WAHYUDI 8888068 0.00 5,000,000.00 100,460,881.20
    ESB:NBMB:0001500F:558290491970

    13/07/23 17:16:22 NBMB IMAM WAHYUDI TO MAHMUD FAUZI 8888373 740,000.00 0.00 99,720,881.20
    ESB:NBMB:0001500F:558404816420

    13/07/23 19:25:55 NBMB ELFIATI TO IMAM WAHYUDI 8888009 0.00 500,000.00 100,220,881.20
    ESB:NBMB:0001500F:558459246451

    07/22/2023 04:24:17 PM
    LAPORAN TRANSAKSI FINANSIAL
    STATEMENT OF FINANCIAL TRANSACTION

    Halaman 4 dari 5
    Page 4 of 5
    Tanggal Transaksi Uraian Transaksi Teller Debet Kredit Saldo
    Transaction Date Transaction Description User ID Debit Credit Balance

    13/07/23 19:42:03 NBMB SUGENG TO IMAM WAHYUDI 8888234 0.00 156,000.00 100,376,881.20
    ESB:NBMB:0001500F:558466182033

    13/07/23 21:26:38 NBMB IMAM WAHYUDI TO FAUZI 8888483 5,145,000.00 0.00 95,231,881.20
    ESB:NBMB:0001500F:558507214130

    13/07/23 23:39:51 NBMB DIDIK SETIAWAN TO IMAM WAHYUDI 8888586 0.00 4,500,000.00 99,731,881.20
    ESB:NBMB:0001500F:558539839615

    13/07/23 23:40:42 GOP01 +6281245760543NBMB5221843063373778 8888439 1,000.00 0.00 99,730,881.20


    ESB:NBMB:0201000T:558539976222

    13/07/23 23:40:42 GOP01 +6281245760543NBMB5221843063373778 8888439 394,800.00 0.00 99,336,081.20


    ESB:NBMB:0201000T:558539976222

    13/07/23 23:58:53 GOP01 +6281245760543NBMB5221843063373778 8888080 1,000.00 0.00 99,335,081.20


    ESB:NBMB:0201000T:558542408927

    13/07/23 23:58:53 GOP01 +6281245760543NBMB5221843063373778 8888080 400,850.00 0.00 98,934,231.20


    ESB:NBMB:0201000T:558542408927

    14/07/23 09:00:56 NBMB DIDIK SETIAWAN TO IMAM WAHYUDI 8888584 0.00 5,000,000.00 103,934,231.20
    ESB:NBMB:0001500F:558604929408

    14/07/23 09:38:13 NBMB ANDI MARDHIYAT TO IMAM WAHYUDI 8888573 0.00 789,700.00 104,723,931.20
    ESB:NBMB:0001500F:558618889969

    14/07/23 11:37:38 ATM YULI SALFIA TO IMAM WAHYUDI l 0840900 0.00 155,000.00 104,878,931.20
    FROM554901014453537 TO063301010466500ATM

    14/07/23 19:52:43 EDC PRIMA WAHYU HID TO IMAM WAHYUDI 0852216 0.00 500,000.00 105,378,931.20
    FROM608001039434537 TO063301010466500EDC

    15/07/23 15:35:46 NBMB TENDI PERMANA TO IMAM WAHYUDI 8888066 0.00 17,000,000.00 122,378,931.20
    ESB:NBMB:0001500F:559158524190

    16/07/23 12:15:11 BRIVA110348888697174NBMBD23071696000510 8888107 30,000,000.00 0.00 92,378,931.20


    BRIVA 110348888697174NBMBD230716960005
    ESB:NBMB:0200200P:559469268122

    16/07/23 12:17:36 BRIVA110348888268224NBMBD23071696000520 8888245 15,000,000.00 0.00 77,378,931.20


    BRIVA 110348888268224NBMBD230716960005
    ESB:NBMB:0200200P:559470044939

    16/07/23 21:46:27 NBMB ARIF RYAN CHAI TO IMAM WAHYUDI 8888256 0.00 325,000.00 77,703,931.20
    ESB:NBMB:0001500F:559655877362

    17/07/23 13:23:22 NBMB IMAM WAHYUDI TO ELFIATI 8888523 661,500.00 0.00 77,042,431.20
    ESB:NBMB:0001500F:559864855234

    17/07/23 17:47:11 BFST0550205008395 NBMB:ABALIDBS 8888423 2,500.00 0.00 77,039,931.20


    20230717BRINIDJA010O0226348475
    ESB:NBMB:0008G00F:559973664121

    17/07/23 17:47:11 BFST0550205008395 NBMB:ABALIDBS 8888423 23,642,100.00 0.00 53,397,831.20


    20230717BRINIDJA010O0226348475
    ESB:NBMB:0008G00F:559973664121

    18/07/23 05:51:26 NBMB HERI ATMUJI TO IMAM WAHYUDI 8888463 0.00 158,000.00 53,555,831.20
    ESB:NBMB:0001500F:560137363453

    18/07/23 11:19:35 NBMB IMAM WAHYUDI TO MISKAN 8888599 1,000,036.00 0.00 52,555,795.20
    ESB:NBMB:0001500F:560239100585

    07/22/2023 04:24:17 PM
    LAPORAN TRANSAKSI FINANSIAL
    STATEMENT OF FINANCIAL TRANSACTION

    Halaman 5 dari 5
    Page 5 of 5
    Tanggal Transaksi Uraian Transaksi Teller Debet Kredit Saldo
    Transaction Date Transaction Description User ID Debit Credit Balance

    18/07/23 17:17:19 NBMB IMAM WAHYUDI TO MISKAN 8888336 500,092.00 0.00 52,055,703.20
    ESB:NBMB:0001500F:560382718271

    19/07/23 06:16:07 NBMB JULIANTI TO IMAM WAHYUDI 8888033 0.00 155,000.00 52,210,703.20
    ESB:NBMB:0001500F:560559388261

    20/07/23 08:28:42 FROM098401008219504 TO063301010466500MP 9901367 0.00 312,000.00 52,522,703.20

    20/07/23 19:48:13 EDC HARDIYAN ARIEF TO IMAM WAHYUDI 0852158 0.00 500,000.00 53,022,703.20
    FROM807201006728534 TO063301010466500EDC

    20/07/23 23:59:59 Interest on Account 0.00 5,285.00 53,027,988.20

    20/07/23 23:59:59 Tax 1,057.00 0.00 53,026,931.20

    20/07/23 23:59:59 Monthly Fee ATM 3,500.00 0.00 53,023,431.20

    20/07/23 23:59:59 Admin Fee 12,000.00 0.00 53,011,431.20

    21/07/23 00:36:22 GOP01 +6281245760543NBMB5221843063373778 8888415 1,000.00 0.00 53,010,431.20


    ESB:NBMB:0201000T:561311069643

    21/07/23 00:36:22 GOP01 +6281245760543NBMB5221843063373778 8888415 704,000.00 0.00 52,306,431.20


    ESB:NBMB:0201000T:561311069643

    21/07/23 06:17:30 NBMB IMAM WAHYUDI TO ELFIATI 8888536 503,200.00 0.00 51,803,231.20
    ESB:NBMB:0001500F:561343285601

    21/07/23 08:09:54 NBMB JULIANTI TO IMAM WAHYUDI 8888266 0.00 310,000.00 52,113,231.20
    ESB:NBMB:0001500F:561370629974

    21/07/23 10:49:21 NBMB JULIANTI TO IMAM WAHYUDI 8888287 0.00 310,000.00 52,423,231.20
    ESB:NBMB:0001500F:561430906765

    21/07/23 20:01:33 EDC PRIMA WAHYU HID TO IMAM WAHYUDI 0852216 0.00 500,000.00 52,923,231.20
    FROM608001039434537 TO063301010466500EDC

    Saldo Awal Total Transaksi Debet Total Transaksi Kredit Saldo Akhir
    Opening Balance Total Debit Transaction Total Credit Transaction Closing Balance

    87,138,877.20 224,618,631.00 190,402,985.00 52,923,231.20


    Terbilang / In Words

    LIMA PULUH DUA JUTA SEMBILAN RATUS DUA PULUH TIGA RIBU DUA RATUS TIGA PULUH SATU KOMA DUA PULUH RUPIAH
    FIFTY TWO MILLION NINE HUNDRED TWENTY THREE THOUSAND TWO HUNDRED THIRTY ONE POINT TWENTY RUPIAH
    Biaya materai telah dibayar Lunas
    Revenue Stamp Paid

    - Apabila terdapat perbedaan dengan catatan Saudara, harap menghubungi kami selambat-lambatnya 14 hari sejak diterimanya rekening koran ini.
    - In the case of any differences from your records, please contact us within not later than 14 days from the receipt of this Statement of Account
    - Salinan rekening koran ini merupakan hasil cetakan komputer, tidak diperlukan tanda tangan pejabat Bank
    - The copy of this Statement of Account is computer-generated, no official signature is required.
    - Apabila ada perubahan alamat email mohon diinformasikan pada Unit Kerja BANK BRI
    - Should there be any change of email address, please notify the relevant Bank BRI Business Unit

    07/22/2023 04:24:17 PM

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