https://www.facebook.com/miro.chuang.3?fref=ts
Satra Miro
gondohar0849
GONDO HARTONO
Attached is the January and Feb transaction of this scammer.
| Account No.,=,'0884731417 |
| Name,=,GONDO HARTONO |
| Currency,=,IDR |
| Date,Description,Branch,Amount,,Balance |
| '01/02,SETORAN KLIRING BI ,'5110,10000000,CR,1.8962088963E8 |
| '01/02,SETORAN TRSF DR 0101081043,'0389,13876000,CR,2.0349688963E8 |
| '01/02,TRSF E-BANKING CR 0102/FTSCY/WS95051 4020000.00DEPOSITHOTELLKWEE JALAN2TOUR GJ5485 TRIMITRA JUALAN WI,'0035,4020000,CR,2.0751688963E8 |
| '01/02,TRSF E-BANKING CR 02/01 95031 SISA PEMBAYARAN TUR ADAM LIDYA ADAM HABIBIE,'0998,12630400,CR,2.2014728963E8 |
| '01/02,TRSF E-BANKING CR 02/01 85861 TAMBHAN DEPOSIT DR PAK WELLY WELLY SATRYA TJAND,'0998,15000000,CR,2.3514728963E8 |
| '04/02,TRSF E-BANKING DB 0202/FTSCY/WS95011 8456900.00sub-dps Orient express ERDIAN KURNIAWAN S,'0088,8456900,DB,2.2669038963E8 |
| '04/02,TRSF E-BANKING CR 02/02 95031 DARI PAK BAMBANG NUR ROHMAH,'0998,500000,CR,2.2719038963E8 |
| '04/02,TRSF E-BANKING DB 0202/FTSCY/WS95011 272300.00Orient express tkt Bambang ERDIAN KURNIAWAN S,'0088,272300,DB,2.2691808963E8 |
| '04/02,TRSF E-BANKING CR 02/02 84091 TIKET AUDREY AGUSTINE,'0998,690000,CR,2.2760808963E8 |
| '04/02,KARTU KREDIT TANGGAL :03/02 MID:044305494 ORIENT EXPRESS-HO TGH:00011386600.00ADM:00000227732.00,'0000,11158868,CR,2.3876695763E8 |
| '04/02,TARIKAN ATM TARIKAN ATM 03/02,'0998,1250000,DB,2.3751695763E8 |
| '04/02,TRSF E-BANKING CR TANGGAL :03/02 02/03 WSID:134A1 Y R ANGGONO DWI CA,'0998,250002,CR,2.3776695963E8 |
| '04/02,TRSF E-BANKING CR 0402/FTSCY/WS95011 5720000.008 visa + aiprt taxSIE DAVID GUNAWAN,'0469,5720000,CR,2.4348695963E8 |
| '04/02,SETORAN TTL.WRK:1 BRHSL:1 REG310113 CBG:5110,'5110,15000000,CR,2.5848695963E8 |
| '04/02,TRSF E-BANKING CR 0402/FTSCY/WS95011 88305800.00PELNSAN CHARTER FLGHT BLUE OCEAN ROSIANA KURNIAWAN,'0130,88305800,CR,3.4679275963E8 |
| '04/02,TRSF E-BANKING CR 0402/FTSCY/WS95011 8550000.00PELNSAN TIKET DOM +APT TAX ROSIANA KURNIAWAN,'0130,8550000,CR,3.5534275963E8 |
| '04/02,SETORAN ,'0088,18294800,CR,3.7363755963E8 |
| '04/02,TRSF E-BANKING CR 02/04 WSID:18851 NICK TANIMENA,'0998,5227400,CR,3.7886495963E8 |
| '04/02,TRSF E-BANKING CR 02/04 74041 BYR KEKURANGAN TOUR ORIENT OEI KOK HAN,'0998,1792600,CR,3.8065755963E8 |
| '04/02,TRSF E-BANKING CR 02/04 72371 BAYAR TOUR CHARTER HUANGSHAN LILIY ANI,'0998,9579550,CR,3.9023710963E8 |
| '04/02,TRSF E-BANKING DB 0402/FTSCY/WS95011 4000000.00sub-dps/8feb Orient express FENNY SIAUMAN SH,'0088,4000000,DB,3.8623710963E8 |
| '04/02,TRSF E-BANKING DB 0402/FTSCY/WS95011 1676600.00sub-dps 8feb Orient express ERDIAN KURNIAWAN S,'0088,1676600,DB,3.8456050963E8 |
| '04/02,TRSF E-BANKING CR 02/02 95031 PELUNASAN U TOUR LISAWATI HARSOYO,'0998,11509000,CR,3.9606950963E8 |
| '04/02,TRSF E-BANKING DB 0202/FTSCY/WS95011 20000000.00top up.0038000388 Orient express CITILINK INDONESIA,'0088,20000000,DB,3.7606950963E8 |
| '04/02,TRSF E-BANKING CR 0202/FTSCY/WS95011 500000.00Hui Jen + Dewi HUI JEN,'0215,500000,CR,3.7656950963E8 |
| '04/02,TRSF E-BANKING DB 0202/FTSCY/WS95011 12000000.00DP sub-dps Orient express FENNY SIAUMAN SH,'0088,12000000,DB,3.6456950963E8 |
| '05/02,TRSF E-BANKING CR 02/05 WSID:40061 SJANI WIDJAJA,'0998,142100,CR,3.6471160963E8 |
| '05/02,TRSF E-BANKING CR 0502/FTSCY/WS95011 2030000.00djunaedi DJUNAEDI,'0113,2030000,CR,3.6674160963E8 |
| '05/02,TRSF E-BANKING DB 0502/FTSCY/WS95011 16962000.001106.32.30.29.35 Orient express PENTA MEDIA PT,'0088,16962000,DB,3.4977960963E8 |
| '05/02,TRSF E-BANKING DB 0502/FTSCY/WS95011 1714600.00inv.405.406 Orient express FENNY SIAUMAN SH,'0088,1714600,DB,3.4806500963E8 |
| '05/02,TRSF E-BANKING DB 0502/FTSCY/WS95011 3766100.00395.96.98.99 Orient express FENNY SIAUMAN SH,'0088,3766100,DB,3.4429890963E8 |
| '05/02,KR OTOMATIS MID : 885044305494ORIENT EXPRESS-HO TGH: 40148600.00DDR: 0.00,'0000,40148600,CR,3.8444750963E8 |
| '05/02,BIAYA ADM FREK 00040 01/13,'0088,20000,DB,3.8442750963E8 |
| '05/02,TRSF E-BANKING CR 02/05 83331 UANGSAN AN. VONNY.WIJAYANTI VONNY WIJAYANTI,'0998,250000,CR,3.8467750963E8 |
| '05/02,TRSF E-BANKING CR 02/05 75811 ONG SING HWA CHINA TOUR 8-17PEB ONG SING HWA,'0998,4027400,CR,3.8870490963E8 |
| '05/02,TRSF E-BANKING CR 0502/FTSCY/WS95011 8580000.00byr krgan tour GO SIOE MEE,'0064,8580000,CR,3.9728490963E8 |
| '05/02,TARIKAN PEMINDAHAN ,'5110,314000000,DB,8.328490963E7 |
| '05/02,ND-PROVISI BY SET ANTAR CAB,'5110,5000,DB,8.327990963E7 |
| '05/02,TRSF E-BANKING CR 0502/FTSCY/WS95011 575000.00aloha travel DIANA MARGONO,'0214,575000,CR,8.385490963E7 |
| '05/02,TRSF E-BANKING CR 0502/FTSCY/WS95011 300000.00tour china prijonoLIM TJUWANG U DRS,'0088,300000,CR,8.415490963E7 |
| '05/02,TRSF E-BANKING CR 02/05 83651 JUVITA LION BALI+HOTEL 16.00. TJOA MARTIN BOY SO,'0998,1400000,CR,8.555490963E7 |
| '06/02,KR OTOMATIS MID : 885044305494ORIENT EXPRESS-HO TGH: 10125000.00DDR: 0.00,'0000,10125000,CR,9.567990963E7 |
| '06/02,TRSF E-BANKING CR 02/06 72561 AWATI GUNAWAN NGOE HWA HWIE,'0998,3830000,CR,9.950990963E7 |
| '06/02,TRSF E-BANKING CR 02/06 WSID:22501 KWAN KARDI SUSILO,'0998,4000000,CR,1.0350990963E8 |
| '06/02,TRSF E-BANKING CR 0602/FTSCY/WS95011 600000.00a.tax tour china LIM TJUWANG U DRS,'0088,600000,CR,1.0410990963E8 |
| '06/02,TRSF E-BANKING CR 0602/FTSCY/WS95051 90000000.00arena ban sby SUGIANTO BDN ARENA,'0010,90000000,CR,1.9410990963E8 |
| '06/02,TRSF E-BANKING CR 02/06 WSID:52101 GO SIU LING,'0998,13000000,CR,2.0710990963E8 |
| '06/02,TRSF E-BANKING CR 0602/FTSCY/WS95011 36724000.00plnsn tik domestikgrp Blue Ocean ROSIANA KURNIAWAN,'0130,36724000,CR,2.4383390963E8 |
| '06/02,TRSF E-BANKING CR 0602/FTSCY/WS95011 8000000.00dp tour 25 feb a/n suprapti +suciBOB TANASEE,'7880,8000000,CR,2.5183390963E8 |
| '06/02,TRSF E-BANKING CR 02/06 WSID:067T1 IRWAN TJAHYADI,'0998,250000,CR,2.5208390963E8 |
| '07/02,BYR VIA E-BANKING 07/02 WSID95011005104 GARUDA SALES 088473141707104802KFPR3D130207,' 0,697348,DB,2.5138656163E8 |
| '07/02,TARIKAN PEMINDAHAN ,'5110,157000000,DB,9.438656163E7 |
| '07/02,ND-PROVISI BY SET ANTAR CAB,'5110,5000,DB,9.438156163E7 |
| '07/02,TRSF E-BANKING CR 0702/FTSCY/WS95051 2700000.00A.TAX + TKT +HTL MIKE-SUN TOUR YONGKY YANWINTARKO,'0064,2700000,CR,9.708156163E7 |
| '07/02,TRSF E-BANKING CR 0702/FTSCY/WS95011 6336000.00U.meal philipine THREESCIA IRAWAN,'0088,6336000,CR,1.0341756163E8 |
| '07/02,TRSF E-BANKING DB 0702/FTSCY/WS95011 2800000.00pesan roti/linda Orient express SENTRAL RETAILINDO,'0088,2800000,DB,1.0061756163E8 |
| '07/02,TRSF E-BANKING DB 0702/FTSCY/WS95011 6300000.0042 apt tx orient express ROSIANA KURNIAWAN,'0088,6300000,DB,9.431756163E7 |
| '07/02,TRSF E-BANKING CR 0702/FTSCY/WS95011 14850000.00airport tax 99pax THREESCIA IRAWAN,'0088,14850000,CR,1.0916756163E8 |
| '07/02,TRSF E-BANKING CR 0702/FTSCY/WS95011 5564000.00A`tax + Lunch box Adinda Tour ANDRI GUNAWAN,'8220,5564000,CR,1.1473156163E8 |
| '07/02,TRSF E-BANKING CR 02/07 95031 P TOMMY SUIYONO BAMBANG SUGIJONO,'0998,7372600,CR,1.2210416163E8 |
| '07/02,TRSF E-BANKING DB 0702/FTSCY/WS95011 15450000.00apt tx grp orient exp THREESCIA IRAWAN,'0088,15450000,DB,1.0665416163E8 |
| '07/02,TRSF E-BANKING DB 0702/FTSCY/WS95011 6000000.00LINDA CHRISTANTI,'0088,6000000,DB,1.0065416163E8 |
| '07/02,BYR VIA E-BANKING 07/02 WSID95011000860 PLN JATIM 511401172720 GONDO HARTONO,'0001,445825,DB,1.0020833663E8 |
| '07/02,BYR VIA E-BANKING 07/02 WSID95011000800 TELKOM DIVRE50317315630 02GONDO HARTONO,'0000,96317,DB,1.0011201963E8 |
| '07/02,TRSF E-BANKING CR 0602/FTSCY/WS95011 250000.00SOETJIANI WIBISONO,'6155,250000,CR,1.0036201963E8 |
| '07/02,TRSF E-BANKING CR TANGGAL :06/02 06/02 /WSID:699010IRWAN TJAHYADI,'0000,500000,CR,1.0086201963E8 |
| '07/02,TRSF E-BANKING DB 0702/FTSCY/WS95011 15000000.00DP.GROUP Orient express CRYSTAL LAND DEVEL,'0088,15000000,DB,8.586201963E7 |
| '07/02,TRSF E-BANKING CR 02/07 95031 TIKET BALI FELI FELIANY SANTOSO,'0998,750000,CR,8.661201963E7 |
| '08/02,TRSF E-BANKING CR 0802/FTSCY/WS95051 95076000.00arena ban SUGIANTO BDN ARENA,'0010,95076000,CR,1.8168801963E8 |
| '08/02,SETORAN TUNAI PT NUSATOVEL VISA & AT,'0015,1430000,CR,1.8311801963E8 |
| '08/02,BYR VIA E-BANKING 08/02 WSID28991240180 BNI 4512490000445698 GONDO HARTONO,'0998,5000000,DB,1.7811801963E8 |
| '08/02,TRSF E-BANKING CR 02/08 WSID:28991 ABDUL KHOLIK,'0998,5970000,CR,1.8408801963E8 |
| '11/02,TRSF E-BANKING CR 1102/FTSCY/WS95051 8260000.00arenaban SUGIANTO BDN ARENA,'0010,8260000,CR,1.9234801963E8 |
| '11/02,TRSF E-BANKING CR 1102/FTSCY/WS95011 2100000.00uang Q hotel Bali THREESCIA IRAWAN,'0088,2100000,CR,1.9444801963E8 |
| '11/02,TRSF E-BANKING DB 1102/FTSCY/WS95011 2706900.00inv.421.427 Orient express FENNY SIAUMAN SH,'0088,2706900,DB,1.9174111963E8 |
| '11/02,TRSF E-BANKING DB 1102/FTSCY/WS95011 15584000.00inv.765/iii/jennytOrient express RUDI MULYONO SH,'0088,15584000,DB,1.7615711963E8 |
| '11/02,KARTU KREDIT TANGGAL :09/02 MID:044305494 ORIENT EXPRESS-HO TGH:00002960900.00ADM:00000059218.00,'0000,2901682,CR,1.7905880163E8 |
| '11/02,TRSF E-BANKING CR 02/09 95031 TIKET HARTONO SANIWATI,'0998,2300000,CR,1.8135880163E8 |
| '11/02,KARTU DEBIT Q HOTEL-HO,'0998,820000,DB,1.8053880163E8 |
| '11/02,KARTU DEBIT Q HOTEL-HO,'0998,220000,DB,1.8031880163E8 |
| '11/02,TARIKAN ATM TARIKAN ATM 11/02,'0998,2500000,DB,1.7781880163E8 |
| '12/02,SWITCHING CR TRANSFER DR 157 SUHARDJITO KERTAJAYA 1,'0998,5800000,CR,1.8361880163E8 |
| '12/02,TRSF E-BANKING DB 1202/FTSCY/WS95011 9000000.00DP trnfr apt-htl.pOrient express I MADE TERIMAYASA,'0088,9000000,DB,1.7461880163E8 |
| '12/02,TRSF E-BANKING DB 1202/FTSCY/WS95011 2133800.008 tkt MZ dps-sub Orient express ERDIAN KURNIAWAN S,'0088,2133800,DB,1.7248500163E8 |
| '12/02,TRSF E-BANKING CR 1202/FTSCY/WS95011 1380000.002 R deluxe Smset Ex Tono CPM GO SANTOSO MULYANA,'8290,1380000,CR,1.7386500163E8 |
| '13/02,KR OTOMATIS ,'0965,1380000,CR,1.7524500163E8 |
| '13/02,TRSF E-BANKING DB 1302/FTSCY/WS95011 2526800.0010tkt mz dps-sub Orient express ERDIAN KURNIAWAN S,'0088,2526800,DB,1.7271820163E8 |
| '13/02,BYR VIA E-BANKING 13/02 WSID95011005104 GARUDA SALES 088473141713152404KR8428130213,' 0,1190577,DB,1.7152762463E8 |
| '13/02,TRSF E-BANKING DB 1302/FTSCY/WS95011 4565000.00030.31.1126.28.31.34.Orient exp PENTA MEDIA PT,'0088,4565000,DB,1.6696262463E8 |
| '13/02,BYR VIA E-BANKING 13/02 WSID95011011010 LINK NET 188471 GONDO HARTONO,'0998,767000,DB,1.6619562463E8 |
| '14/02,SWITCHING CR TRANSFER DR 013 I GST KT OKA ARDAPERMATA,'0998,1450000,CR,1.6764562463E8 |
| '14/02,KARTU DEBIT LOTTEMARTSIDOARJO,'0998,1430950,DB,1.6621467463E8 |
| '14/02,TRSF E-BANKING DB 1402/FTSCY/WS95011 393000.00MZ.M5THVG Orient express ERDIAN KURNIAWAN S,'0088,393000,DB,1.6582167463E8 |
| '14/02,TRSF E-BANKING DB 1402/FTSCY/WS95011 34650000.009xbkk21feb Orient express LIONG LISA SURIANA,'0088,34650000,DB,1.3117167463E8 |
| '14/02,TRSF E-BANKING DB 1402/FTSCY/WS95011 2405000.00N.Livina Orient express RONALD SIDHARTA KU,'0088,2405000,DB,1.2876667463E8 |
| '14/02,TRSF E-BANKING DB 1402/FTSCY/WS95011 1032000.00ref.dpssub+tipp Orient express ROSIANA KURNIAWAN,'0088,1032000,DB,1.2773467463E8 |
| '14/02,TRSF E-BANKING DB 1402/FTSCY/WS95011 500000.00refnd orient express SMARTRAVELINDO PER,'0088,500000,DB,1.2723467463E8 |
| '14/02,TRSF E-BANKING CR 1402/FTSCY/WS95051 19450000.00DP TOUR 5 PESERTA ANDY KUSUMA,'0289,19450000,CR,1.4668467463E8 |
| '14/02,TRSF E-BANKING DB 1402/FTSCY/WS95011 10920000.00DP.grp PEK Orient express LIONG LISA SURIANA,'0088,10920000,DB,1.3576467463E8 |
| '14/02,TRSF E-BANKING DB 1402/FTSCY/WS95011 2799500.00dp2 spr mal fair Orient express FREDDY WUISAN,'0088,2799500,DB,1.3296517463E8 |
| '14/02,TRSF E-BANKING DB 1402/FTSCY/WS95011 1500000.00bunga jan Orient exp ENDANG MOERNIANI,'0088,1500000,DB,1.3146517463E8 |
| '14/02,TRSF E-BANKING CR 1402/FTSCY/WS95011 700000.00smset exc Shokir GO SANTOSO MULYANA,'8290,700000,CR,1.3216517463E8 |
| '15/02,SETORAN ,'0088,13000000,CR,1.4516517463E8 |
| '15/02,TRSF E-BANKING CR 1502/FTSCY/WS95051 12870000.00ARENA BAN SUGIANTO BDN ARENA,'0010,12870000,CR,1.5803517463E8 |
| '15/02,KARTU KREDIT 0100 BCA CARD 1888801320504406 GONDO HARTONO,'0998,5600000,DB,1.5243517463E8 |
| '15/02,BYR VIA E-BANKING 15/02 WSID95011010191 BANKMEGA VISA4890870054405023 GONDO HARTONO,'0998,2200000,DB,1.5023517463E8 |
| '15/02,BIAYA ADM ,'0000,20000,DB,1.5021517463E8 |
| '18/02,KR OTOMATIS TANGGAL :16/02 MID : 885044305494ORIENT EXPRESS-HO TGH: 23990000.00DDR: 0.00,'0000,23990000,CR,1.7420517463E8 |
| '18/02,DB OTOMATIS BIAYA ADM EDC MID 044305494 EDC TID CM055061 Jan13,'0998,125000,DB,1.7408017463E8 |
| '18/02,TRSF E-BANKING DB 1602/FTSCY/WS95011 1702000.00inv.440 orient exp FENNY SIAUMAN SH,'0088,1702000,DB,1.7237817463E8 |
| '18/02,TRSF E-BANKING DB 1602/FTSCY/WS95011 1480000.00pesan roti 18/2 orient express SENTRAL RETAILINDO,'0088,1480000,DB,1.7089817463E8 |
| '18/02,TRSF E-BANKING DB 1702/FTSCY/WS95011 5238000.00comisi tour Orient express DIAN SISKA HERMANT,'0088,5238000,DB,1.6566017463E8 |
| '18/02,TRSF E-BANKING DB 1702/FTSCY/WS95011 650000.00aqua+bagi tkt Orient express ARI SUGIYONO,'0088,650000,DB,1.6501017463E8 |
| '18/02,TRSF E-BANKING DB 1802/FTSCY/WS95011 750000.0015x set 1 Orient express BUMI SUBUR JUNAWI,'0088,750000,DB,1.6426017463E8 |
| '18/02,TRSF E-BANKING CR 1802/FTSCY/WS95051 43080000.00Pelunasan TOUR ANDY KUSUMA,'0289,43080000,CR,2.0734017463E8 |
| '18/02,TRSF E-BANKING DB 1802/FTSCY/WS95011 10920000.00dppek-shanghai orient express LIONG LISA SURIANA,'0088,10920000,DB,1.9642017463E8 |
| '19/02,TARIKAN PEMINDAHAN ,'0088,161745000,DB,3.4675174629999995E7 |
| '19/02,ND-PROVISI BY SET ANTAR CAB,'0088,5000,DB,3.4670174629999995E7 |
| '19/02,KARTU DEBIT ANUGERAH COMPUTER-,'0998,480000,DB,3.4190174629999995E7 |
| '19/02,KARTU DEBIT KALIANYAR TOKO-HO,'0998,375000,DB,3.3815174629999995E7 |
| '19/02,KARTU DEBIT GARUDA TEKNIK,'0998,4225000,DB,2.9590174629999995E7 |
| '20/02,TRSF E-BANKING DB 2002/FTSCY/WS95011 2510000.00ref.dp.charter orient express SHO BUDI HARSONO,'0088,2510000,DB,2.7080174629999995E7 |
| '20/02,TRSF E-BANKING DB 2002/FTSCY/WS95011 1348000.00h.bumi/oka ardana orient express MITRA GLOBAL HOLID,'0088,1348000,DB,2.5732174629999995E7 |
| '20/02,TRSF E-BANKING DB 2002/FTSCY/WS95011 589000.00omega orient express YULIANA,'0088,589000,DB,2.5143174629999995E7 |
| '20/02,TRSF E-BANKING DB 2002/FTSCY/WS95011 3000000.00iklan strato orient express BAMBANG SEMIADJI,'0088,3000000,DB,2.2143174629999995E7 |
| '20/02,TRSF E-BANKING DB 2002/FTSCY/WS95011 4515000.00tkt sj srg sub orient express ERDIAN KURNIAWAN S,'0088,4515000,DB,1.7628174629999995E7 |
| '21/02,TRSF E-BANKING CR 2102/FTSCY/WS95011 50000.00kekurangan Sset shokir GO SANTOSO MULYANA,'8290,50000,CR,1.7678174629999995E7 |
| '21/02,TRSF E-BANKING DB 2102/ADSCY/000010013022100625365 AUTODEBET 9655506104-001 BCA FINANCE PT,'0000,4189900,DB,1.3488274629999995E7 |
| '25/02,TRSF E-BANKING DB 2502/FTSCY/WS95011 962000.00komisi charter orient exp TJIN SUDINGTARA CE,'0088,962000,DB,1.2526274629999995E7 |
| '25/02,TRSF E-BANKING CR 2502/FTSCY/WS95011 2100000.00TIKET GARUDA DEVONA WONGSO JUNAIDI PAN,'7880,2100000,CR,1.4626274629999995E7 |
| '25/02,TARIKAN ATM TARIKAN ATM 24/02,'0998,2500000,DB,1.2126274629999995E7 |
| '25/02,TRSF E-BANKING CR 2502/FTSCY/WS95011 43000000.00pelunasan tour ke cina TAN SIOE LIE,'0013,43000000,CR,5.5126274629999995E7 |
| '25/02,BYR VIA E-BANKING 25/02 WSID95011005104 GARUDA SALES 088473141725134156L5D58Q130225,' 0,910080,DB,5.4216194629999995E7 |
| '25/02,BYR VIA E-BANKING 25/02 WSID95011005104 GARUDA SALES 088473141725134158L5U6Z8130225,' 0,1054952,DB,5.3161242629999995E7 |
| '25/02,TRSF E-BANKING DB 2502/FTSCY/WS95011 300000.00tkt sub-dps orient express ENCHOK GATOT SUBRO,'0088,300000,DB,5.2861242629999995E7 |
| '26/02,KR OTOMATIS MID : 885044305494ORIENT EXPRESS-HO TGH: 2000000.00DDR: 0.00,'0000,2000000,CR,5.4861242629999995E7 |
| '26/02,TARIKAN TUNAI ,'0088,30000000,DB,2.4861242629999995E7 |
| '26/02,TRSF E-BANKING CR 02/26 WSID:077Q1 LIM TANTO WIJOYO,'0998,5850000,CR,3.0711242629999995E7 |
| '26/02,TRSF E-BANKING DB 2602/FTSCY/WS95011 5035000.00gaji+bonusfeb orient TIARA TANJUNGKASIH,'0088,5035000,DB,2.5676242629999995E7 |
| '26/02,TRSF E-BANKING DB 2602/FTSCY/WS95011 3037500.00gaji+bonus.feb orient AJENG MEI KURNIAWA,'0088,3037500,DB,2.2638742629999995E7 |
| '26/02,TRSF E-BANKING DB 2602/FTSCY/WS95011 4850000.00gaji+bonus.feb orient WIDYA CHRISTANTI,'0088,4850000,DB,1.7788742629999995E7 |
| '28/02,BUNGA ,'0000,102108.69,CR,1.7890851319999997E7 |
| '28/02,PAJAK BUNGA ,'0000,20421.74,DB,1.787042958E7 |
| Starting Balance,=,179620889.63 |
| Credit,=,7.8914891069E8 |
| Debet,=,9.5089937074E8 |
| Ending Balance,=,1.787042958E7 |
| Account No.,=,'0884731417 | |
| Name,=,GONDO HARTONO | |
| Currency,=,IDR | |
| Date,Description,Branch,Amount,,Balance | |
| '02/01,KARTU KREDIT TANGGAL :01/01 MID:044305494 ORIENT EXPRESS-HO TGH:00005928000.00ADM:00000118560.00,'0000,5809440,CR,1.452163819E7 | |
| '02/01,KR OTOMATIS TANGGAL :01/01 MID : 885044305494ORIENT EXPRESS-HO TGH: 18400000.00DDR: 0.00,'0000,18400000,CR,3.2921638189999998E7 | |
| '02/01,TARIKAN ATM TARIKAN ATM 02/01,'0998,1250000,DB,3.1671638189999998E7 | |
| '02/01,KARTU DEBIT PERDANA ELECTRONIC,'0998,2849000,DB,2.8822638189999998E7 | |
| '02/01,TRSF E-BANKING CR 0201/FTSCY/WS95011 3600000.00GANDHI YUNANTO IRA,'0088,3600000,CR,3.2422638189999998E7 | |
| '03/01,TRSF E-BANKING DB 0301/FTSCY/WS95011 3774500.00inv.243.246 Orient express FENNY SIAUMAN SH,'0088,3774500,DB,2.8648138189999998E7 | |
| '03/01,TRSF E-BANKING DB 0301/FTSCY/WS95011 5000000.00LINDA CHRISTANTI,'0088,5000000,DB,2.3648138189999998E7 | |
| '03/01,BYR VIA E-BANKING 03/01 WSID95011000130 STANDARD CTRD4934981088006816 GONDO HARTONO,'0998,2500000,DB,2.1148138189999998E7 | |
| '03/01,TRSF E-BANKING DB 0301/FTSCY/WS95011 20000000.00bayar LIVINA Orient express GO KOK HIONG,'0088,20000000,DB,1148138.1899999976 | |
| '03/01,TRSF E-BANKING CR 01/03 76921 DEPOSIT 2 ORANG TOUR HANGZHOU WELLY SATRYA TJAND,'0998,5000000,CR,6148138.189999998 | |
| '03/01,TRSF E-BANKING CR 01/03 95031 BOENTORO VERONIC TRI ANNA DARMAYANT,'0998,10000000,CR,1.6148138189999998E7 | |
| '04/01,TRSF E-BANKING DB 0401/FTSCY/WS95011 1300000.00jan 13 orient express YOHANES ALVIN GUNA,'0088,1300000,DB,1.4848138189999998E7 | |
| '04/01,TRSF E-BANKING DB 0401/FTSCY/WS95011 3575600.001056.75.82.89.93 Orient express PENTA MEDIA PT,'0088,3575600,DB,1.1272538189999998E7 | |
| '07/01,BIAYA ADM FREK 00026 12/13,'0088,13000,DB,1.1259538189999998E7 | |
| '07/01,TRSF E-BANKING CR TANGGAL :05/01 01/05 WSID:45841 TINA ROSTINA GONDO,'0998,1400000,CR,1.2659538189999998E7 | |
| '07/01,TARIKAN ATM TARIKAN ATM 06/01,'0998,1250000,DB,1.1409538189999998E7 | |
| '07/01,TRSF E-BANKING CR 0701/FTSCY/WS95011 5000000.00DP Tour Thailand Djuniar DJUNIAR,'0180,5000000,CR,1.6409538189999998E7 | |
| '07/01,TRSF E-BANKING CR 01/07 72371 DARI VELIECIA TANJAYA HERMAN TANJAYA,'0998,605000,CR,1.7014538189999998E7 | |
| '07/01,TRSF E-BANKING CR 0701/FTSCY/WS95011 14820000.00orent exp dp tour DJUNAEDI,'0113,14820000,CR,3.1834538189999998E7 | |
| '07/01,TRSF E-BANKING DB 0701/FTSCY/WS95011 591336.00KEBMUH/GA Orient express ERDIAN KURNIAWAN S,'0088,591336,DB,3.1243202189999998E7 | |
| '07/01,TRSF E-BANKING DB 0701/FTSCY/WS95011 6000000.00iklan strato Orient express BAMBANG SEMIADJI,'0088,6000000,DB,2.5243202189999998E7 | |
| '07/01,TRSF E-BANKING CR 01/07 95031 DARI PAK BAMBANG NUR ROHMAH,'0998,2964000,CR,2.8207202189999998E7 | |
| '08/01,SETORAN TUNAI RUSMIN FARIS HARTATIK/PAS-LM J,'0387,6000000,CR,3.420720219E7 | |
| '08/01,SETORAN TUNAI GEDE PEMBY INV 014,'7705,1430000,CR,3.563720219E7 | |
| '09/01,KR OTOMATIS MID : 885044305494ORIENT EXPRESS-HO TGH: 12172800.00DDR: 0.00,'0000,12172800,CR,4.781000219E7 | |
| '09/01,TRSF E-BANKING CR 0901/FTSCY/WS95011 19819280.00pembayaran invoiceno 014(truly asia)I GEDE SURYAWAN,'0435,19819280,CR,6.762928219E7 | |
| '10/01,KR OTOMATIS MID : 885044305494ORIENT EXPRESS-HO TGH: 5928000.00DDR: 0.00,'0000,5928000,CR,7.355728219E7 | |
| '10/01,KARTU KREDIT MID:044305494 ORIENT EXPRESS-HO TGH:00006398400.00ADM:00000127968.00,'0000,6270432,CR,7.982771419E7 | |
| '10/01,TRSF E-BANKING DB 1001/FTSCY/WS95011 1500000.00bunga des Orient express ENDANG MOERNIANI,'0088,1500000,DB,7.832771419E7 | |
| '10/01,TRSF E-BANKING CR 1001/FTSCY/WS95011 15290000.00shanghai-beijing RUDY PRATIKNJO,'0101,15290000,CR,9.361771419E7 | |
| '10/01,TRSF E-BANKING CR 1001/FTSCY/WS95051 15290000.00HARIYONO WIJAYA,'0180,15290000,CR,1.0890771419E8 | |
| '10/01,TRSF E-BANKING CR 01/10 72371 BAYAR TIKET SBY-JKT DARI JOMBANG HERMAN TANJAYA,'0998,375000,CR,1.0928271419E8 | |
| '10/01,KR OTOMATIS ,'0960,118560,CR,1.0940127419E8 | |
| '11/01,KR OTOMATIS MID : 885044305494ORIENT EXPRESS-HO TGH: 8200000.00DDR: 0.00,'0000,8200000,CR,1.1760127419E8 | |
| '11/01,TRSF E-BANKING CR 01/11 WSID:42991 ANIEK WAHYU INDRIJ,'0998,135000,CR,1.1773627419E8 | |
| '11/01,SWITCHING CR TRANSFER DR 016 DJUNAEDI BII 1720170,'0998,2964000,CR,1.2070027419E8 | |
| '11/01,TRSF E-BANKING CR 01/11 95031 ANDI SUSILO,'0998,995000,CR,1.2169527419E8 | |
| '11/01,TRSF E-BANKING DB 1101/FTSCY/WS95011 2728400.00inv.272 Orient express FENNY SIAUMAN SH,'0088,2728400,DB,1.1896687419E8 | |
| '11/01,TARIKAN ATM TARIKAN ATM 11/01,'0998,1250000,DB,1.1771687419E8 | |
| '14/01,TRSF E-BANKING DB 1201/FTSCY/WS95011 3100000.00calender meja Orient express OEI CIPTA WIJAYA,'0088,3100000,DB,1.1461687419E8 | |
| '14/01,TRSF E-BANKING CR 01/12 72371 BAYAR TIKET SUB-SIN PP HERMAN LILIY ANI,'0998,2850000,CR,1.1746687419E8 | |
| '14/01,TARIKAN TUNAI ,'5110,40000000,DB,7.746687419E7 | |
| '14/01,TRSF E-BANKING CR 01/14 76311 ONG SING HWA CHINA TOUR 8-17 PEB JUDHA SEDHANA SADH,'0998,2985000,CR,8.045187419E7 | |
| '14/01,TRSF E-BANKING CR 01/14 72331 UANG-DP-KECHINA-KRON-9950 ISWORO TRISTANTO,'0998,5970000,CR,8.642187419E7 | |
| '14/01,SETORAN TUNAI RUDYANTO GOJONO BOOKING FEE TOU R KE SHANGHAI HUANG SHAN UNTU K 2 ORANG,'0171,5970000,CR,9.239187419E7 | |
| '14/01,KR OTOMATIS ,'0960,127968,CR,9.251984219E7 | |
| '15/01,KR OTOMATIS MID : 885044305494ORIENT EXPRESS-HO TGH: 1070000.00DDR: 0.00,'0000,1070000,CR,9.358984219E7 | |
| '15/01,SETORAN TUNAI ,'7900,5278100,CR,9.886794219E7 | |
| '15/01,KARTU KREDIT 0100 BCA CARD 1888801320504406 GONDO HARTONO,'0998,13000000,DB,8.586794219E7 | |
| '15/01,BYR VIA E-BANKING 15/01 WSID95011010191 BANKMEGA VISA4890870054405023 GONDO HARTONO,'0998,2000000,DB,8.386794219E7 | |
| '15/01,TRSF E-BANKING CR 01/15 95031 BYR ORIENT SETIONO KWARY,'0998,3630000,CR,8.749794219E7 | |
| '15/01,TRSF E-BANKING CR 01/15 WSID:45281 TJAN BING MAY,'0998,5278100,CR,9.277604219E7 | |
| '16/01,KARTU DEBIT BON AMI RESTAURANT,'0998,95000,DB,9.268104219E7 | |
| '16/01,TARIKAN TUNAI ,'5110,20000000,DB,7.268104219E7 | |
| '16/01,TRSF E-BANKING DB 1601/FTSCY/WS95011 3076900.00inv.300.287 Orient exp FENNY SIAUMAN SH,'0088,3076900,DB,6.960414219E7 | |
| '16/01,SETORAN TUNAI ,'5650,95750000,CR,1.6535414219E8 | |
| '16/01,KR OTOMATIS MID : 885044305494ORIENT EXPRESS-HO TGH: 18175000.00DDR: 0.00,'0000,18175000,CR,1.8352914219E8 | |
| '16/01,DB OTOMATIS BIAYA ADM EDC MID 044305494 EDC TID CM055061 Des12,'0998,125000,DB,1.8340414219E8 | |
| '16/01,KARTU DEBIT KLINIK ABDI MULIA-,'0998,550000,DB,1.8285414219E8 | |
| '18/01,BIAYA ADM ,'0000,20000,DB,1.8283414219E8 | |
| '21/01,KARTU KREDIT TANGGAL :19/01 MID:044305494 ORIENT EXPRESS-HO TGH:00005000000.00ADM:00000100000.00,'0000,4900000,CR,1.8773414219E8 | |
| '21/01,TRSF E-BANKING DB 1901/FTSCY/WS95011 3450000.0030 koper Orient exp ENDANG MOERNIANI,'0088,3450000,DB,1.8428414219E8 | |
| '21/01,TRSF E-BANKING DB 1901/FTSCY/WS95011 2964000.00refn DP imlik Orient exp KHO LIEN HOU,'0088,2964000,DB,1.8132014219E8 | |
| '21/01,TARIKAN ATM TARIKAN ATM 19/01,'0998,1250000,DB,1.8007014219E8 | |
| '21/01,KARTU DEBIT LOTTEMARTSIDOARJO,'0998,1420528,DB,1.7864961419E8 | |
| '21/01,TRSF E-BANKING DB 2101/ADSCY/000010013012100740179 AUTODEBET 9655506104-001 BCA FINANCE PT,'0000,4189900,DB,1.7445971419E8 | |
| '22/01,TRSF E-BANKING CR TANGGAL :21/01 21/01 /WSID:072B10EFIE WAHYUNI,'0000,20000000,CR,1.9445971419E8 | |
| '22/01,TRSF E-BANKING DB 2201/FTSCY/WS95011 10000000.00DP paspor Orient express HARTATI SETIAWATI,'0088,10000000,DB,1.8445971419E8 | |
| '23/01,TRSF E-BANKING DB 2301/FTSCY/WS95011 5850000.00Refn Charter Orient express SUTANTI HENDRIANTO,'0088,5850000,DB,1.7860971419E8 | |
| '23/01,TRSF E-BANKING DB 2301/FTSCY/WS95011 5970000.00refn DP charter Orient express ABDUL KHOLIK,'0088,5970000,DB,1.7263971419E8 | |
| '23/01,TRSF E-BANKING DB 2301/FTSCY/WS95011 5970000.00refn DP charter Orient exp RUDYANTO,'0088,5970000,DB,1.6666971419E8 | |
| '25/01,KARTU DEBIT WONG SOEROBOYO-HO,'0998,107000,DB,1.6656271419E8 | |
| '25/01,TARIKAN ATM TARIKAN ATM 24/01,'0998,1250000,DB,1.6531271419E8 | |
| '25/01,TRSF E-BANKING DB 2501/FTSCY/WS95011 9215440.00refn tour charter Orient exp AGUSTINA,'0088,9215440,DB,1.5609727419E8 | |
| '25/01,TRSF E-BANKING DB 2501/FTSCY/WS95011 10995000.00refn charter Orient express FIFI MARIA,'0088,10995000,DB,1.4510227419E8 | |
| '25/01,TRSF E-BANKING DB 2501/FTSCY/WS95011 5225000.001098.114.127.136. 109. Orient exp PENTA MEDIA PT,'0088,5225000,DB,1.3987727419E8 | |
| '25/01,TRSF E-BANKING DB 2501/FTSCY/WS95011 5820000.00refn charter orient express I MADE HERI,'0088,5820000,DB,1.3405727419E8 | |
| '28/01,TRSF E-BANKING CR 01/28 95031 AGUSTINA,'0998,715000,CR,1.3477227419E8 | |
| '28/01,KR OTOMATIS TANGGAL :27/01 MID : 885044305494ORIENT EXPRESS-HO TGH: 16042000.00DDR: 0.00,'0000,16042000,CR,1.5081427419E8 | |
| '28/01,TRSF E-BANKING CR 01/28 95031 DR PAK BAMBANG NUR ROHMAH,'0998,8021200,CR,1.5883547419E8 | |
| '28/01,TRSF E-BANKING CR 2801/FTSCY/WS95051 15220000.00tatik harjati 11 HARIYONO WIJAYA,'0180,15220000,CR,1.7405547419E8 | |
| '28/01,TARIKAN TUNAI ,'0087,50000000,DB,1.2405547419E8 | |
| '28/01,TRSF E-BANKING CR 01/28 95031 BYR U TOUR LISA LISAWATI HARSOYO,'0998,20000000,CR,1.4405547419E8 | |
| '28/01,TRSF E-BANKING CR 2801/FTSCY/WS95011 7724200.00LIM LIK SIONG,'0389,7724200,CR,1.5177967419E8 | |
| '28/01,TRSF E-BANKING DB 2801/FTSCY/WS95011 532181.00sriwijaya | JOTLG orient exp ERDIAN KURNIAWAN S,'0088,532181,DB,1.5124749319E8 |
| '28/01,TRSF E-BANKING CR 01/28 703P1 PELUNASAN WIDODO SOEJANI LESMENA,'0998,1687400,CR,1.5293489319E8 | |
| '28/01,TRSF E-BANKING CR 01/28 703P1 PELUNASAN SOEJANI L SOEJANI LESMENA,'0998,715000,CR,1.5364989319E8 | |
| '28/01,TRSF E-BANKING DB 2801/FTSCY/WS95011 45909.00JOTLG orient express ERDIAN KURNIAWAN S,'0088,45909,DB,1.5360398419E8 | |
| '28/01,TRSF E-BANKING DB 2801/FTSCY/WS95011 13000000.00DP paspor 2 Orient express HARTATI SETIAWATI,'0088,13000000,DB,1.4060398419E8 | |
| '28/01,TRSF E-BANKING DB 2801/FTSCY/WS95011 355000.00htl semarang endang/orient H MUHAMMAD ALDJUFR,'0088,355000,DB,1.4024898419E8 | |
| '28/01,BYR VIA E-BANKING 28/01 WSID95011020860 PLN JATIM 511401172720 GONDO HARTONO,'0001,497675,DB,1.3975130919E8 | |
| '28/01,BYR VIA E-BANKING 28/01 WSID95011020800 TELKOM DIVRE50317315630 01GONDO HARTONO,'0000,108941,DB,1.3964236819E8 | |
| '28/01,TRSF E-BANKING CR 01/28 WSID:52041 LIE PIK LIAN,'0998,8971200,CR,1.4861356819E8 | |
| '29/01,TRSF E-BANKING CR 01/29 85401 4D BANGKOK PATAYA BROTO SUSILO BROTO SUSILO,'0998,17480000,CR,1.6609356819E8 | |
| '29/01,TRSF E-BANKING DB 2901/FTSCY/WS95011 3000000.00iklan orient Orient exp BAMBANG SEMIADJI,'0088,3000000,DB,1.6309356819E8 | |
| '29/01,TRSF E-BANKING CR 2901/FTSCY/WS95011 1200000.00handling apt fee surabaya MAKRINAH SUCAMTO,'0065,1200000,CR,1.6429356819E8 | |
| '29/01,TRSF E-BANKING CR 01/29 95031 +AN U TOUR LISA LISAWATI HARSOYO,'0998,10000000,CR,1.7429356819E8 | |
| '29/01,KR OTOMATIS MID : 885044305494ORIENT EXPRESS-HO TGH: 5000000.00DDR: 0.00,'0000,5000000,CR,1.7929356819E8 | |
| '30/01,TRSF E-BANKING DB 3001/FTSCY/WS95011 600000.00visa taiwan sidik gondo hartonHANDRYANTO SANDJAJ,'0088,600000,DB,1.7869356819E8 | |
| '30/01,TRSF E-BANKING CR 3001/FTSCY/WS95011 2040440.00Hui Jen HUI JEN,'0215,2040440,CR,1.8073400819E8 | |
| '30/01,SETORAN TRSF DR 0900709714PEMBAY ORIENT E XPRESS,'0090,12155000,CR,1.9288900819E8 | |
| '30/01,TRSF E-BANKING CR 01/30 85401 BP. JUDHIANTO. LILIN PRICILIA,'0998,300000,CR,1.9318900819E8 | |
| '30/01,TRSF E-BANKING DB 3001/FTSCY/WS95011 1000000.00DP supermal fair Orient express FREDDY WUISAN,'0088,1000000,DB,1.9218900819E8 | |
| '30/01,TRSF E-BANKING CR 01/30 WSID:134A1 Y R ANGGONO DWI CA,'0998,5004442,CR,1.9719345019E8 | |
| '30/01,TRSF E-BANKING CR 01/30 WSID:06861 OEI KOK HAN,'0998,15000000,CR,2.1219345019E8 | |
| '31/01,KR OTOMATIS MID : 885044305494ORIENT EXPRESS-HO TGH: 7904000.00DDR: 0.00,'0000,7904000,CR,2.2009745019E8 | |
| '31/01,TRSF E-BANKING CR 01/31 76921 PELUNASAN 3 PAX CIK ERNA WELLY SATRYA TJAND,'0998,14869720,CR,2.3496717019E8 | |
| '31/01,TRSF E-BANKING DB 3101/FTSCY/WS95011 2650000.00led.toshiba.32 Orient express TK PERDANA,'0088,2650000,DB,2.3231717019E8 | |
| '31/01,TRSF E-BANKING CR 01/31 70211 HO SIU SIAN,'0998,6386080,CR,2.3870325019E8 | |
| '31/01,TRSF E-BANKING CR 3101/FTSCY/WS95011 5280000.00LTB-12Rms 11-12Feb24px trf in-out htHARTONO SH ATAU MA,'0146,5280000,CR,2.4398325019E8 | |
| '31/01,TARIKAN TUNAI ,'5110,80000000,DB,1.6398325019E8 | |
| '31/01,TRSF E-BANKING DB 3101/FTSCY/WS95011 636400.00inv.365 Orient express FENNY SIAUMAN SH,'0088,636400,DB,1.6334685019E8 | |
| '31/01,TRSF E-BANKING CR 01/31 WSID:43161 GAN HIAN LIE AMALI,'0998,10000000,CR,1.7334685019E8 | |
| '31/01,TRSF E-BANKING CR 01/31 WSID:43161 GAN HIAN LIE AMALI,'0998,6190000,CR,1.7953685019E8 | |
| '31/01,BUNGA ,'0000,105049.3,CR,1.7964189949E8 | |
| '31/01,PAJAK BUNGA ,'0000,21009.86,DB,1.7962088963E8 | |
| Starting Balance,=,8712198.19 | |
| Credit,=,5.325814113E8 | |
| Debet,=,3.6167271986E8 | |
| Ending Balance,=,1.7962088963E8 | |
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