Source Account Name Source Account Account Number BANK AMOUNT Transaction Date:

MUHAMMAD SMITH 9896326805290563 85788973666 CITIBANK 37.900.555 01/02/2024 14.48

IRAWAN PUTRA 9897326805190563 85673838663 CITIBANK 1.525.000 01/02/2024 15.15
I MADE ATA 9897326855290563 85642784616 CITIBANK 2.466.255 01/02/2024 16.14
CARILAH DANI 9897326805290568 85764284756 CITIBANK 30.699.999 01/02/2024 16.30
PUTRA AGUS 9897526805290563 85677363886 CITIBANK 900.658 01/02/2024 16.47
M. AGUS HIDAYAT 9892326805190561 85813313833 CITIBANK 1.500.000 01/02/2024 16.48
IWAN KOSWARA 9897326855290563 85796220872 CITIBANK 1.250.000 01/02/2024 17.05
EDI SUSANTO 9897326675290562 857963862639 CITIBANK 300.000 01/02/2024 17.09
PRATAMA ADI 9897526805290565 85813699994 CITIBANK 200.000 01/02/2024 17.30
TONI 9897226805290568 858121518312 CITIBANK 1.200.000 01/02/2024 17.32
TEDY PRASETYO 9897526805290563 85885179829 CITIBANK 500.000 01/02/2024 17.35
YASIN SIMON 9895326805190561 85289385278 CITIBANK 300000 01/02/2024 17.48
YUYUN YUNDASARI 9897326855290563 85686978512 CITIBANK 100.000 01/02/2024 17.52
SUTOMO WU 9897326675290564 85711572726 CITIBANK 100.000. 01/02/2024 17.59
NURMALISA 9897128805290565 856128284490 CITIBANK 5.210.000 01/02/2024 18.08
WIJI PURNAMI 9897326205290568 85896169814 CITIBANK 32.5800.00 01/02/2024 18.22
ARISA YUSIATI 9897526805290563 851379631103 CITIBANK 300.000 01/02/2024 18.23
MUJOKO 9892326805390561 85855298910 CITIBANK 16.000.00 01/02/2024 18.35
ALIF KHASBULLAH 9897826855290563 85612162056 CITIBANK 900.658 01/02/2024 18.35
DEDDY PRASETYA 9897326675290562 85889181298 CITIBANK 1.500.000 01/02/2024 18.43
KHOLIDIN 9897526105290565 81511716687 CITIBANK 1.250.000 01/02/2024 18.49
UUS RUSDIANA 9897126805290562 85891555256 CITIBANK 300.000 01/02/2024 18.50
MUZAMMIL 9897526805290563 85822895170 CITIBANK 200.000 01/02/2024 19.35
JUWITA 9894326805190561 68562379315 CITIBANK 1.200.000 01/02/2024 19.36
IBNU MUFFID 9897326855290563 858315962956 CITIBANK 500.000 01/02/2024 19.41
KURNAIN SALIM WU 9897326575290567 857886042049 CITIBANK 300000 01/02/2024 19.44
RAHMAWATI 9897526805290563 85794500857 CITIBANK 100.000 01/02/2024 19.44
HENDRI SILVA 9892326805190561 857963893197 CITIBANK 100.000. 01/02/2024 19.48
AGUS ARFAN 9897326855290563 85622148427 CITIBANK 5.210.000 01/02/2024 19.49
MUHAMMAD RAEZA AL 9897326675290562 857630351474 CITIBANK 5.666.000 01/02/2024 19.49
BUDI SURATNO 9897526805290565 856120481271 CITIBANK 900.658 01/02/2024 20.00
LEONARD 9897226805290568 856128037927 CITIBANK 1.500.000 01/02/2024 20.01
NYS LAILA 9897526805290563 857406702010 CITIBANK 125.006.00 01/02/2024 20.01
ABIT HASAN 9895326805190561 85612962828 CITIBANK 300.000 01/02/2024 20.01
Deccy Jatmiko 9897326855290563 85689965424 CITIBANK 200.000 01/02/2024 20.05
AWANG RUDI 9897326675290564 856263604777 CITIBANK 1.200.000 01/02/2024 20.08
TOFIK HIDAYAT 9897128805290565 857527272253 CITIBANK 500.000 01/02/2024 20.08
YUDI PURNOMO 9897326205290568 857128512130 CITIBANK 30.500.00 31/01/2024 23.48
YAMANI 9897526805290563 857330447974 CITIBANK 10.00.000 01/02/2024 00.16
ZULFAN NANDA 9892326805190561 856398287735 CITIBANK 100.000. 01/02/2024 00.23
WINARTI 9897326855290563 85686978512 CITIBANK 5.210.000 01/02/2024 00.44
TAUFIK HIDAYAT SODIK 9897326675290562 85711572726 CITIBANK 900.658 01/02/2024 02.01
ZAINUL 9897526805290565 856128284490 CITIBANK 1.500.000 01/02/2024 02.02
CICI MASITA 9897226805290568 85896169814 CITIBANK 1.250.000 01/02/2024 02.02
ASEPSULISDYANTO 9897526805290563 851379631103 CITIBANK 300.000 01/02/2024 02.06
MUHAMMAD SYAFIE 9895326805190561 85855298910 CITIBANK 200.000 01/02/2024 02.11
FATUR RAHMAN 9897326855290563 85612162056 CITIBANK 1.200.000 01/02/2024 02.19
MUHAMAD ERIS SUL 9897326675290564 85889181298 CITIBANK 500.000 01/02/2024 02.25
HADI ARISBINRAPI 9897128805290565 81511716687 CITIBANK 300000 01/02/2024 03.03
9897326205290568 85891555256 CITIBANK 100.000 01/02/2024 03.14
AGUS TRI SETIAWAN 9897326855290563 85822895170 CITIBANK 100.000. 01/02/2024 03.27
LUSI SYAFRIANI 9897326675290562 68562379315 CITIBANK 5.210.000 01/02/2024 03.28
AGUS ISMAIL 9897526805290565 858315962956 CITIBANK 01/02/2024 03.30
OKTOVIADI 9897226805290568 857886042049 CITIBANK 01/02/2024 03.30
DIKY YULIANTO WAHYU PRATO 9897526805290563 85794500857 CITIBANK 01/02/2024 03.30
YUNITA SARI 9895326805190561 857963893197 CITIBANK 01/02/2024 03.33
FAIZAL FILBIRI 9897326855290563 85622148427 CITIBANK 01/02/2024 03.39
FERDI ACHMADI 9897326675290564 CITIBANK 01/02/2024 03.43
MURDIANSYAH H 9897128805290565 01/02/2024 03.55
FERRY FAUZI 9897326205290568 01/02/2024 04.07
SYULKARNAIN 9897526805290563 01/02/2024 04.08
RIZALDI AGUSTIAN KADIR 9892326805390561 01/02/2024 04.22
ASYER PASKA SULO 9897826855290563 01/02/2024 04.38
LIZA RIYANA 9897326675290562 01/02/2024 04.42
SEPTIKA YUSMARYANTO 9897526105290565 01/02/2024 04.47
MELLY YUDIANA 9897126805290562 01/02/2024 04.48
DEDY DERMAWAN 9897526805290563 01/02/2024 05.13
MUHAMMAD ASRI SYAMSUDDIN 01/02/2024 05.13
JERI GUSTIAN 01/02/2024 05.53
ARIANDY TANADY 01/02/2024 06.08
HARTANTO NOOR 01/02/2024 06.10
SUJARWO 01/02/2024 06.18
HERMAN 01/02/2024 06.21
RIKO WANDHANA 01/02/2024 06.23
PRADIANSYAH 01/02/2024 07.14
DARWIN 01/02/2024 08.08
ERWIN JULIA 01/02/2024 08.09
RAHMA SASMITA 01/02/2024 08.10
LIS AFRIANTI 01/02/2024 08.27
VINA IKAWATI 01/02/2024 10.14
INU NUR ROBBY 01/02/2024 10.24
FAHMI ARDIANSYAH PRAKOSO 01/02/2024 10.57
ARI PAMUNGKAS 01/02/2024 11.33
HYUNRI 01/02/2024 11.58
FAHRIZAL 01/02/2024 12.02
RUSTINI 01/02/2024 12.31
BAGUS HENGGAR PRASETYA 01/02/2024 12.46
LOSWANDI 01/02/2024 12.46
RIZKI ARIES ALHAJ 01/02/2024 12.55
CHOIRUL HUDA 01/02/2024 12.56
UMAR DANI BARUS 01/02/2024 13.17
DEWI SUSANA 01/02/2024 13.44
MARIANA AGNES 01/02/2024 13.46
SARWANTO 01/02/2024 13.55
MUSRAWATI 01/02/2024 14.10
NOMI SUMARNO 01/02/2024 14.16
RIDUAN 01/02/2024 14.16
CHECHE DUNAWAN 01/02/2024 14.19
SITI MASITOH 01/02/2024 14.27
KWATUL AMRI 01/02/2024 14.30
MYUSUF 01/02/2024 14.48
MUHAMMAD SURYA 01/02/2024 15.15
TIRTA SAPUTRA LIE 01/02/2024 16.14
AHMAD JUHARI
KUSNADI
GUSVA YULIANDA
OGWU OJONUGWA ABRAHAM
PUJI RAHAYU
RENO JULIAN
ZEIN SUGARA EKA PUTRA