BANK STATEMENT

S/N S01-240731RLFKDTJC
01 AUG 2024

RISAL SANDI
SEABANK ACCOUNT: 901554696014 Contact Us

GUNUNG MUNCANG Call 1500 130

SETIAJAYA +6221 5086 7070 from overseas
CIBEUREUM
KOTA TASIKMALAYA, JAWA BARAT Email cs@seabank.co.id
INDONESIA
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ACCOUNT SUMMARY
01 JUL 2024 to 31 JUL 2024

ACCOUNT STARTING BALANCE (IDR) TOTAL OUTGOING (IDR) TOTAL INCOMING (IDR) ENDING BALANCE (IDR)

SAVINGS 0 7.536.844 7.536.844 0

TOTAL: 0

SAVINGS - TRANSACTION DETAILS

DATE TRANSACTION OUTGOING (IDR) INCOMING (IDR)

Savings Interest
JUL 32
Interest

Savings Withholding Tax

JUL 0
Tax

Anggi Puspitasari
05 JUL 100.000
Transfer

Ilan Purwanti
05 JUL 160.000
Transfer

Dnid Dedx Gxx Gxx Ginxxxxx

05 JUL 150.000
Top Up - eWallet

Dnid Ilax Purxxxxx

05 JUL 110.000
Top Up - eWallet

Bagus Dwi Saputro

06 JUL 50.000
Transfer

page 1 of 14
 BANK STATEMENT
S/N S01-240731RLFKDTJC
01 AUG 2024

DATE TRANSACTION OUTGOING (IDR) INCOMING (IDR)

Dnid Ilax Purxxxxx

06 JUL 50.000
Top Up - eWallet

Bagus Dwi Saputro

06 JUL 50.000
Transfer

Dnid Ferxx Sapxx Hadx

06 JUL 30.000
Top Up - eWallet

Dnid Ilax Purxxxxx

06 JUL 20.000
Top Up - eWallet

Dewi Sri Nurhayati

06 JUL 72.812
Transfer

Willy Pratama
06 JUL 72.812
Transfer

Asri Fauziah
08 JUL 145.000
Transfer

Dnid Henxxx
08 JUL 100.000
Top Up - eWallet

Willy Pratama
08 JUL 45.000
Transfer

Zindan Fatoni
09 JUL 35.000
Transfer

Three 2.000
09 JUL 2.800
Top Up - Mobile

Willy Pratama
09 JUL 32.200
Transfer

Danu Walhuda
09 JUL 100.000
Transfer

Asep Hidayat
09 JUL 20.000
Transfer

Asep Hidayat
09 JUL 20.000
Transfer

page 2 of 14
 BANK STATEMENT
S/N S01-240731RLFKDTJC
01 AUG 2024

DATE TRANSACTION OUTGOING (IDR) INCOMING (IDR)

Willy Pratama
09 JUL 60.000
Transfer

Bagus Dwi Saputro

09 JUL 50.000
Transfer

Dnid Tinx Marxxxx

09 JUL 50.000
Top Up - eWallet

Danu Walhuda
09 JUL 200.000
Transfer

Dnid Nanxx Sepxxxx

09 JUL 20.000
Top Up - eWallet

Bagus Dwi Saputro

09 JUL 50.000
Transfer

Aditia Nugraha
09 JUL 30.000
Transfer

Willy Pratama
09 JUL 100.000
Transfer

Anah Susanah
09 JUL 20.000
Transfer

Willy Pratama
09 JUL 120.000
Transfer

Anah Susanah
10 JUL 140.000
Transfer

Willy Pratama
10 JUL 40.000
Transfer

Willy Pratama
10 JUL 100.000
Transfer

Bagus Dwi Saputro

10 JUL 200.000
Transfer

Zurhayati
10 JUL 40.000
Transfer

page 3 of 14
 BANK STATEMENT
S/N S01-240731RLFKDTJC
01 AUG 2024

DATE TRANSACTION OUTGOING (IDR) INCOMING (IDR)

Risal Sandi
10 JUL 40.000
Top Up - eWallet

Yoga Muldiyansyakh
10 JUL 200.000
Transfer

Peri Gunawan
10 JUL 40.000
Transfer

Dnid Aqbxx Jamxxxxxx

10 JUL 40.000
Top Up - eWallet

Danu Walhuda
11 JUL 60.000
Transfer

Risal Sandi
11 JUL 60.000
Top Up - eWallet

Dompet Anak Bangsa

11 JUL 50.000
Transfer

Aditia Nugraha
11 JUL 50.000
Transfer

Dompet Anak Bangsa

11 JUL 100.000
Transfer

Dnid Aqbxx Jamxxxxxx

11 JUL 100.000
Top Up - eWallet

Danu Walhuda
12 JUL 320.000
Transfer

Dnid Dedx Surxxxx

12 JUL 100.000
Top Up - eWallet

Risal Sandi
12 JUL 220.000
Top Up - eWallet

Danu Walhuda
12 JUL 400.000
Transfer

Dnid Henxxx
12 JUL 20.000
Top Up - eWallet

page 4 of 14
 BANK STATEMENT
S/N S01-240731RLFKDTJC
01 AUG 2024

DATE TRANSACTION OUTGOING (IDR) INCOMING (IDR)

Risal Sandi
12 JUL 100.000
Top Up - eWallet

Risal Sandi
12 JUL 280.000
Transfer

Rizqi Pauzi
14 JUL 23.000
Transfer

Thousandsunny08
14 JUL 23.000
Payment

Kunto Adi Nugroho

14 JUL 20.000
Transfer

Risal Sandi
14 JUL 20.000
Top Up - eWallet

Danu Walhuda
15 JUL 47.500
Transfer

Willy Pratama
15 JUL 47.500
Transfer

Danu Walhuda
16 JUL 100.000
Transfer

Dnid Dikx Paixxx Ramxxx

16 JUL 40.000
Top Up - eWallet

Risal Sandi
16 JUL 60.000
Top Up - eWallet

Danu Walhuda
16 JUL 100.000
Transfer

Bagus Dwi Saputro

16 JUL 150.000
Transfer

Risal Sandi
16 JUL 100.000
Top Up - eWallet

Kiki Yusuf Maulana

16 JUL 150.000
Transfer

page 5 of 14
 BANK STATEMENT
S/N S01-240731RLFKDTJC
01 AUG 2024

DATE TRANSACTION OUTGOING (IDR) INCOMING (IDR)

Asep Aminnudin
16 JUL 270.000
Transfer

Dewi Sri Nurhayati

16 JUL 30.000
Top Up - eWallet

Dompet Anak Bangsa

16 JUL 20.000
Transfer

Dnid Yogx Mauxxxx

16 JUL 20.000
Top Up - eWallet

Danu Walhuda
17 JUL 150.000
Transfer

Risal Sandi
18 JUL 150.000
Top Up - eWallet

Danu Walhuda
18 JUL 170.000
Transfer

Joddy Maysar Saputra

18 JUL 50.000
Transfer

Muhammad Iksan Alfaridzi

18 JUL 120.015
Transfer

Dnid Yogx Mauxxxx

18 JUL 20.000
Top Up - eWallet

Muhammad Iksan Alfaridzi

18 JUL 40.000
Transfer

Willy Pratama
19 JUL 40.000
Transfer

Zurhayati
19 JUL 45.000
Transfer

Willy Pratama
19 JUL 45.004
Transfer

Selamet Ariyanto
19 JUL 100.000
Transfer

page 6 of 14
 BANK STATEMENT
S/N S01-240731RLFKDTJC
01 AUG 2024

DATE TRANSACTION OUTGOING (IDR) INCOMING (IDR)

Danu Walhuda
19 JUL 200.000
Transfer

Rachma Restiani
19 JUL 203.000
Transfer

Willy Pratama
19 JUL 97.000
Transfer

Fihkri Prabowo
19 JUL 40.000
Transfer

Willy Pratama
19 JUL 40.000
Transfer

Anggi Puspitasari
19 JUL 140.000
Transfer

Willy Pratama
20 JUL 140.013
Transfer

Danu Walhuda
20 JUL 50.000
Transfer

Risal Sandi
20 JUL 50.000
Top Up - eWallet

Danu Walhuda
21 JUL 150.000
Transfer

Asep Aminnudin
21 JUL 150.000
Transfer

Kunto Adi Nugroho

22 JUL 120.000
Transfer

Ai Syifa Ulinas
22 JUL 120.000
Transfer

Kunto Adi Nugroho

22 JUL 60.000
Transfer

Rian Siti Rahmawati

22 JUL 50.000
Transfer

page 7 of 14
 BANK STATEMENT
S/N S01-240731RLFKDTJC
01 AUG 2024

DATE TRANSACTION OUTGOING (IDR) INCOMING (IDR)

Kiki Yusuf Maulana

22 JUL 30.000
Transfer

Risal Sandi
22 JUL 60.000
Top Up - eWallet

Kunto Adi Nugroho

22 JUL 60.000
Transfer

Ai Syifa Ulinas
22 JUL 140.000
Transfer

Danu Walhuda
23 JUL 100.000
Transfer

Willy Pratama
23 JUL 100.000
Transfer

Hendra
24 JUL 80.500
Transfer

Shopeepay
24 JUL 80.500
Payment

ShopeePay
24 JUL 80.500
Transfer

Risal Sandi
24 JUL 80.500
Top Up - eWallet

Dompet Anak Bangsa

24 JUL 70.000
Transfer

Asep Aminnudin
24 JUL 70.000
Transfer

Danu Walhuda
25 JUL 80.000
Transfer

Risal Sandi
25 JUL 80.000
Top Up - eWallet

Danu Walhuda
27 JUL 60.000
Transfer

page 8 of 14
 BANK STATEMENT
S/N S01-240731RLFKDTJC
01 AUG 2024

DATE TRANSACTION OUTGOING (IDR) INCOMING (IDR)

Risal Sandi
27 JUL 60.000
Top Up - eWallet

Derriyansah
27 JUL 20.000
Transfer

Willy Pratama
27 JUL 20.000
Transfer

Willy Pratama
27 JUL 100.000
Transfer

Dnid Ferxx Sapxx Hadx

27 JUL 100.000
Top Up - eWallet

Muhammad Taofik
27 JUL Hidayatulloh 40.000
Transfer

Risal Sandi
27 JUL 40.000
Top Up - eWallet

Derriyansah
29 JUL 20.000
Transfer

Achlant Abi Mu Azt

29 JUL 20.000
Transfer

Risal Sandi
29 JUL 40.000
Top Up - eWallet

Selamet Ariyanto
29 JUL 400.000
Transfer

Achlant Abi Mu Azt

29 JUL 20.000
Transfer

Risal Sandi
29 JUL 20.000
Top Up - eWallet

Danu Walhuda
29 JUL 57.500
Transfer

Risal Sandi
29 JUL 57.500
Top Up - eWallet

page 9 of 14
 BANK STATEMENT
S/N S01-240731RLFKDTJC
01 AUG 2024

DATE TRANSACTION OUTGOING (IDR) INCOMING (IDR)

Selamet Ariyanto
29 JUL 420.000
Transfer

Devia Destriyani
29 JUL 790.000
Transfer

Dnid Pipxx Sopxxx

29 JUL 30.000
Top Up - eWallet

Achlant Abi Mu Azt

29 JUL 20.000
Transfer

Dewi Siti Adawiyah

29 JUL 20.000
Transfer

Achlant Abi Mu Azt

30 JUL 20.000
Transfer

Rosyta
30 JUL 30.000
Transfer

Risal Sandi
30 JUL 50.000
Top Up - eWallet

Muhammad Taofik
30 JUL Hidayatulloh 40.000
Transfer

Dnid Ixx Rusxxx

30 JUL 30.000
Top Up - eWallet

Selamet Ariyanto
30 JUL 400.000
Transfer

Achlant Abi Mu Azt

30 JUL 20.000
Transfer

Listiani
30 JUL 370.000
Transfer

Achlant Abi Mu Azt

30 JUL 20.000
Transfer

Rosyta
30 JUL 15.000
Transfer

page 10 of 14
 BANK STATEMENT
S/N S01-240731RLFKDTJC
01 AUG 2024

DATE TRANSACTION OUTGOING (IDR) INCOMING (IDR)

Muhammad Taofik
30 JUL Hidayatulloh 40.000
Transfer

Achlant Abi Mu Azt

30 JUL 40.000
Transfer

Dnid Endxxx
30 JUL 95.000
Top Up - eWallet

Selamet Ariyanto
30 JUL 160.000
Transfer

Listiani
30 JUL 240.000
Transfer

M Nazlul Fahmi
30 JUL 40.000
Transfer

M Nazlul Fahmi
30 JUL 40.000
Transfer

Ferry Sapto Hadi

30 JUL 30.000
Transfer

Achlant Abi Mu Azt

30 JUL 40.000
Transfer

T_sunny05
30 JUL 40.000
Payment

Listiani
30 JUL 70.000
Transfer

Selamet Ariyanto
30 JUL 60.000
Transfer

Asep Aminnudin
30 JUL 60.000
Transfer

Risal Sandi
30 JUL 40.000
Top Up - eWallet

Endang
30 JUL 195.000
Transfer

page 11 of 14
 BANK STATEMENT
S/N S01-240731RLFKDTJC
01 AUG 2024

DATE TRANSACTION OUTGOING (IDR) INCOMING (IDR)

T_sunny05
30 JUL 195.000
Payment

Derriyansah
31 JUL 20.000
Transfer

Dnid Endxxx
31 JUL 20.000
Top Up - eWallet

M Nazlul Fahmi
31 JUL 40.000
Transfer

Dnid Endxxx
31 JUL 40.000
Top Up - eWallet

Endang
31 JUL 140.000
Transfer

T_sunny05
31 JUL 140.000
Payment

Endang
31 JUL 100.000
Transfer

T_sunny05
31 JUL 100.000
Payment

Anggi Puspitasari
31 JUL 50.000
Transfer

Thousandsunny08
31 JUL 50.000
Payment

SAVINGS - INTEREST & TAX DETAILS

DATE PREVIOUS DAY BALANCE (IDR) INTEREST (IDR) TRANSACTION NO WITHHOLDING TAX (IDR)

01 JUL 0 0 - 0

02 JUL 0 0 - 0

03 JUL 0 0 - 0

page 12 of 14
 BANK STATEMENT
S/N S01-240731RLFKDTJC
01 AUG 2024

DATE PREVIOUS DAY BALANCE (IDR) INTEREST (IDR) TRANSACTION NO WITHHOLDING TAX (IDR)

04 JUL 0 0 - 0

05 JUL 0 0 - 0

06 JUL 0 0 - 0

07 JUL 0 0 - 0

08 JUL 0 0 - 0

09 JUL 0 0 - 0

10 JUL 0 0 - 0

11 JUL 0 0 - 0

12 JUL 0 0 - 0

13 JUL 0 0 - 0

14 JUL 0 0 - 0

15 JUL 0 0 - 0

16 JUL 0 0 - 0

17 JUL 0 0 - 0

18 JUL 150.000 15 - 0

19 JUL 40.000 4 - 0

20 JUL 140.000 13 - 0

21 JUL 0 0 - 0

22 JUL 0 0 - 0

23 JUL 0 0 - 0

24 JUL 0 0 - 0

25 JUL 0 0 - 0

page 13 of 14
 BANK STATEMENT
S/N S01-240731RLFKDTJC
01 AUG 2024

DATE PREVIOUS DAY BALANCE (IDR) INTEREST (IDR) TRANSACTION NO WITHHOLDING TAX (IDR)

26 JUL 0 0 - 0

27 JUL 0 0 - 0

28 JUL 0 0 - 0

29 JUL 0 0 - 0

30 JUL 0 0 - 0

31 JUL 0 0 - 0

TOTAL INTEREST CREDITED: 32

TIME DEPOSIT - INTEREST & TAX DETAILS

MATURITY TIME DEPOSIT MATURITY INSTRUCTION PRINCIPAL INTEREST BEFORE WITHHOLDING TAX
DATE TYPE CYCLE (IDR) TAX (IDR) (IDR)

NO TRANSACTION

TOTAL INTEREST CREDITED: 0

General
This is a system-generated e-Statement and does not require any official signature. Please review the e-Statement and notify us of any error
or discrepancies within 7 (seven) days from the date of its publication.

Terms of Service
PT Bank Seabank Indonesia (formerly PT Bank Kesejahteraan Ekonomi) is registered and supervised by Otoritas Jasa Keuangan (OJK) and
is a participant of Lembaga Penjamin Simpanan (LPS).

Please refer to https://www.seabank.co.id/posts/terms-conditions.html for the full Terms and Conditions of your SeaBank account.

page 14 of 14