1 September 2009

Phoenix/MMBC000338/Mandala/R2VPMY/ 386733 ke Mandiri

31 agustus 2009

1~ Arief
Raharjo/MMBC1100.609.00361/Surabaya/SSIQIM/Batavia/821.958/BCA
2~ Arief
Raharjo/MMBC1100.609.00361/Surabaya/RMHXXN/Batavia/331438/BCA
3~ ANNI SARI/MMBC 1300.509.00506/BATAVIA/FMYQQS/1 0RANG (FADJRIAH
MUHADJIR MS)/1.109.173 KE BCA PAK ZUL
4~ Register/mmbc1300.809.00509/louis/email
:galery_toys@yahoo.co.id/1.500.000/bca pt
alamt: jln sidodadi baru no. 47
5~ ELYA.MMBC 1300.509.00184/RIAUARLINES/SBRSS4/PAX 1/399.400 KE
BANK BNI
6~ ALFENDRIS LINTOGARENG/312.300/BATAVIA/YQMVRL/312.300/BCA
7~ ELYA/MMBC 1300.509.00184 /RIAU ARLINESA/YFE5MQ/2 PAX/702.000 KE
BANK BNI
8~ erland/00049/lion air/OBVWWQ/1/749.000/BNI
9~ m wiyono/130050900091/mandala/ZZMN2B/1
10~ Rahmat
tisnawan/mmbc1310.809.00507/mandala/X7WJGZ/2/1.431.390/mandiri
11~ Skt Rankmdk/ MMBC10606090050/7p/RYPOCU/682.100/mandiri

Tanggal 31 agustus 2009

Rudi hartono/128080900496/lion/BPRPCU/584.000/cash
Ahmad Syafrianto: AHMAD SYAFRIANTO/1300. 509.00178/batavia/OTZOIT/2/892.688/mandiri
Hasan/customer/batavia/DRXAZA/347.000/CASH
Hasan:costumer/batavia/DRXAZA/347.000/CASH
HUSNI/00228/BATAVIA/MSETWH/1 org/263.136/BCA
willy/mmbc00408/batavia/fhzene/1/447005/bca
SAMI HADI/1300.509.00267/batavia/CLXTLL/467.000/bni
claudya/mmbc1180.709.00503/citilink/A08Y3X/1/468.530/bca
Polan R :m.rafi/mmbc00201/batavia/uaniob/457000 ke mandiri
Polan R :m.rafi/mmbc00201/batavia/pfymdi/1104000 ke mandiri

30 Augustus 2009

1. ERLAN/00049/BATAVIA/IICCXF/1/347.000/MANDIRI
2. Cyber Genic: IMSESNAWATI/00419/GRGLIA . MBHYKC/LION
AIR/2/548.000/BCA a/n ZULKARNAINI
3. mmbc00243 harry: mmbc00243/harry/lion/LOZCND/704000 ke
mandiri/1880021038146
4. mmbc00243/harry/Batavia/WJBZPE/ 735730 ke mandiri/
5. Sofyan Ai: Sofyan.Ai/MMBC1300.509.00117/Lion/ LMJZOB
/1880021034871 Rp.1.174.000 Bank Mandiri
6. wendi jatnika/mmbc 1300.509.00400/ mandala air/CGK-PDG/kode
booking : GY829N/Rp. 3.113.500/BCA
7. telp: sunardi/000262/deposit
pulsa/081932926932/300.000/bca
8. ERLAN/00049/BATAVIA/KMXQFS/4/5.388.000/BNI
9. Aloysius Sunarno:
aloysius/130050900304/08567375089/300.000/ambil dr deposit
10. marcella/..../LVZ8TD/bni/459.770
11. Novira Handayani
novira/mmbc1300.509.00401/lion/1880021040574/GTCAOM/724000 kebca
12. henny_mh: henny
marlina/mmbc1300.709.00420/merpati/LVZ9KB/1/273.264/bni
Zulkarnaini
13 dian ananda: nanda/MMBC1280.809.00498
/mandala/HF19QB/5/3608878/BNI
14. henny_mh: henny
marlina/mmbc1300.709.00420/merpati/LVZ9M4/1/258.550/bni
15. pinang jaya: m wiyono/130050900091/mandala/ZYKFND/1
ORNG/490.000/PAKAI deposit
16. henny_mh: henny
marlina/mmbc1300.709.00420/batavia/VKZQDQ/6/2.505.705/bni
Zulkarnaini
17. m wiyono/130050900091/mandala/PY1HPD/445.000/depositmanadala
18. mmbc00243 harry: mmbc00243/batavia/osybma/ 754881 ke mandiri
19. achmad sengaji:lion air 1880021042582 / MQJDYG MANDIRI /
608.000 / mohon di
20. iMSESNAWATI/00419/JT/GWFEJR/1/bca/374.000
21. zakariah zainul:
zakariah/MBC1300.509.00314/Batavia/IVMCGY/2/674.000/BNI
22. Raharjo/MMBC1100.609.00361/Q4MTFS/Mandala/1.738.443/BCA23
LEVINA/MMBC414/BATAVIA/UDSMSG/bca/544.221,00
24. wahyu/00284/WGKSFB/mandiri/446.344
25. Hardy Syah: agus effendi/bengkulu/merpati/LVZA2M/1.021.000/BNI
26. Kirana Tour and Travels: ati
kushariani/1180.709.00504/BATAVIA/SRHGDG/4/2.543.091/BCA
27. Sofyan.Ai/MMBC1300.509.00117/Lion/MHRXXX/1880021046255/474.000/m
andiri
28. Amirudin Amirudin:
Amirudin/mmbc1230.609.00412/riau/SC7UXR/depositBank Mandiri
29. mmbc00243 harry: mmbc00243/lion/ PJIGHK / 2528000 ke mandiri/
kode payment 1880021043315
30. ely4_moy:ELYA/MMBC 1300.509.00184/BATAVIA/VGSPGC/PAX 2/622.028
KE BANK MANDIRI
31. globaljaya81:/LION AIR/PNQEUD/1880021051660/2/558.000/ BCA
ZULKARNAIN/
32. adi/mmbc00304/batavia/DPZEPX/ 574.000 ke BCA
34. VRISKA / 00324/BATAVIA/OGMPJP/1/ 419.740/BCA
35. VRISKA/00324/LION/MLGVRX/1880021053465/1/1.293.100/BCA total
1,715,000.
36. budi/007/batavia/QLODWW/477.19./bca
37. ERLAN/00049/jt/BUGEKZ/1880021054154/2/2.516.000/bni
38. ELYA/MMBC 1300.509.00184/RIAUARLINES /OGDSUW/3PAX/2.323.500/mandiri dan bni
39. pinang jaya/ga/ A08XED/2org/826.360/pakai deposit

Tanggal 30 agustus 2009

Mahyunir Sudarma: mahyunir sudarma/1300.509.00315/367.000/NELYFK/batavia/deposit
Aloysius Sunarno: Aloysius sunarno/1300.509.00304/pulsa/08567375089/Deposit
ely4_moy: ELYA/MMBC 1300.509.00184/RIAU ARLINES/49VLPR/PAX 1/774.500 / MANDIRI

29agustus 2009

Ife Grace/mmbc00470/jt/OGKRZF/5/2.2520.0000/bca
MASYHUDA/MMBC130050900289/ri/X9V4NT/1/X9V4NT/deposit
wahyu/mmbc 0284/7p/ZXSMZU/312.288/ MANDIRI
misnarwati/mmbc100522/7p/VECXNN/1/388.900/bca zul
budi/007/7p/BXDICU/2/838.000/bca
henny marlina/mmbc1300.709.00420/mz/LVZ7B6/1/273.264/bni
budi/007/garuda/RJRHQQ/442.000/bca
1267482728181
if grace/ED YUSUF/mmbc00470/7p/OYIJQJ/1/317.000/BCA
Direksi Mmbc: roy tolong isued: citilink: A08WXV, sdh bayar ke BCA
4008
ANNI SARI/MMBC1300.509.00506/7p/LQESDP/1/1.109.173/BCA
ELYA/MMBC1300.509.00184/ri/PDJERH/2/1.209.458/ BNI
Hardiyanto/MMBC107060900351/7p/WKSKGP/1/2108771/MANDIRI
Phoenix/mmbc0038/qz/ QWHTDN /1/ 291.500/Mandiri
Phoenix/mmbc0038/ri/ICYS9H/1/ 269.470/Mandiri
Pinang jaya/mmbc130050900091/ri/H2QKNI/1/530.000/deposit
Muis Muis/mmbc1030.509.00102/7p/ILLFZA/ 1/446.504/bni

Tanggal 29agustus 2009

prima : auviance/mmbc 1300 509 00188/ merpati/LVZ6W8/2/Rp 1.481.450/mandiri
ACHMAD SEPRUDIN SENGAJI/jt/ OIGEFK /1880021016962 1/mandiri/304.000
lenny/1240.709.00398/lion/GFWHKX/1/394.000/mandiri
elya_moy :ELYA/MMBC 1300.509.00184/BATAVIA /UHNQGY/1/267.660/ bni
travel.phoenix: travel phoenix/mmbc00338/ mandala/ Q5WLWC/ 616900 /mandiri
mitra tour travel:/mmbc103050900390/batavia/IETQAX/1.200.000/mandiri
Sam ali :Syam alimuddin/MMBC1060.609.00349/batavia/ VAGXPI/1.832.688/bca
Muis Muis: bambang syufriadi/1030.509.00102/ batavia/KHZXDJ/ 1/369.850/ bni
ilman cvaf: ENY/MMBC 1240.709.00395/BATAVIA/RABXBF/1.302.000/BCA
Eni/1240.709.00395/mandala/ZDGPYK/386.860/bca

Tanggal 28agustus 2009

BUDIYANTO LIHAWA/MMBC110060900363/LION/DWMKEI/1/709,000
Sofyan Ai/1300.509.00117/LION/FAIMEN 1880020991622/KVWTIF/Rp.574 000/MANDIRI
aqiela_ira: novira/mmbc1300.509.00401/kartika/M3WKTE/299731 ke bca
travel phoenix/ agenmmbc 00338/ batavia/CZOSQY/4513295 ke mandiri
M WIYONO/130050900091/mandala/qzm5fb/3 orang/1.593.000/pakai deposit
M WIYONO/130050900091/mandala/C1RMJY/900.000/deposit
M WIYONO/130050900091/mandala/E7B2TJ/1 orang/531.000/pakai deposit
Agustina/customer/batavia/DAZRNW/AFBJIM/cash/2.082.000/cash
Sami Hadi: SAMIHADI/MMBC1300.509.00267/BATAVIA/WNGTDH/1.314.000 KE BNI
WIYONO/130050900091/CITILINK/A08WI4/2/324,298/PAKAI DEPOSIT

Tanggal 27agustus 2009

Alwism/1300.609.00359/batavia/XIFKSS/1.741.186/bca pt
Aloysius/1300.509.00304/batavia/JTVNBE/337.000/deposit
Pinang Jaya/mmbc00415/7p/HSGNFC/2/dEposit
maiga rini/504/7p/WXOLNK/3 org/1.023.041/bca
Armanda/mmbc1300.509.00087/mandala/MBF14K / 2 org/1.949.687 ke mandir
novira/mmbc1300.509.00401/riau/J92W9F/233940 ke mandiri
BUDIYANTO LIHAWA/MMBC110060900363/LION/KFIAXW/1/559,000 mhn diissued dipotong dr saldo sy. saldo akhir 987.921
mmbc00201/m.rafi/batavia/yxfbbr/714000 ke mandiri
SUHARNOKO HARBANI/MMBC1300.509.00195/BATAM/C9KWPQ/4/MANDALA
Kurniawan/486/lion/pqhcls/1/344.000/bni
phoenix travel/338/airasia/FP6VAP/231.000/mandiri
wahyu/00284/mandala/w5ynms/367.712/mandiri
Iwan Denis Saputra/mmbc1300. 509.00001/batavia/MSDCIQ/1 419740/bank mandiri
isa nursamsu/mmbc2300.509.00206 /085693063143/100.000/mandiri
Fendy/MMBC161/Lion/GBFWZQ/1/324.003/BCA
havidz/116060900379/1/air asia/IP2JCQ/424.000/bca
Novi/mmbc00477/lion air/GVTJCU/5//2.770.000/mandiri
akbar batara/1190.609.00401/airasia/JP7YCM/1.053.000+237.340/bca pt
ardan/00275/lion air/PZLEWH/1/404.000/bca

Tanggal 26agustus 2009

travel phoenix/ agenmmbc00338/ batavia/ LULGCS / 984692 ke mandiri
auviance / mmbc 1300 509 00188/ batavia / FRJNEZ / Rp 810.211 ke mandiri
TRISEN/MMBC00422/MANDALA/P9IIQT/317.066 KE BCA ZUL (UDAH TRANS)
SUHARNOKO HARBANI/MMBC1300.509.00195/BATAM/Y6ZWMC/MANDALA
SUHARNOKO HARBANI/MMBC1300.509.00195/BATAM/CXUFEW/batavia/701178/MANDIRI
susanto/top up /5.000.000/mandiri
Misnarwati/100522/riau/LM54HT/234.393/bca
misnarwati/mmbc100522/batavia/HZWQBB/2/379.7 12/bca
Misnarwati/mmbc100522/Mandala/SEGFHE/2/457,0 66/bca
Misnarwati/mmbc100522/RiauAirlines/LM54HT/2/ 234,393/bca

Tanggal 25 agustus 2009

E travel/lion/KZYXNY/1880020891592/KPTPLI/1880020892152/1.078.007/BCA
aNANG/LION/CGK-PNK/474.000/cash
Zuherman/batavia/wkymbn/694.000/cash
Masyhuda/1300.509.00289/mandala/U1R82L/549.000/deposit

Tanggal24austus 2009

ifegracepersada1: kode : KRNDZT,payment:1880020864760 ,agen00470 , Mr.sabaruddin,Mr.suardi melayu jkt-djb 17.30 limit hari in 24aug 20.57
Yudha/MMBC1300.509.00325/Rp. 1.203.348/BNI/BTV-MNEZCI
Sofyan Ai/MMBC1300 509 00117/Lion/ MEQVNT / 1880020865880/ Rp 314.00 ke Mandiri
travel phoenix/ agenmmbc 00338/ batavia/ ZCWLMO/ 1.843.680 ke mandiri
Sofyan ai/MMBC1300 509 00117/Lion/JRMACG/1880020864631/ Rp 314.000 ke Mandiri
marlina/mmbc1300.709.00420/batavia/SEWBYH/1/331.438/bca Zulkarnaini
Novira/mmbc1300.509.00401/batavia/JSFHOS/2.792.848/mandiri
Budi/007/batavia/VDPUWE/936.480/BCA
novira/mmbc1300.509.00401/batavia/TIPZCU/1.612.957/mandiri
Maulana/mmbc1300.509.00249/mandala/P323TY/423.000/deposit
by rifai

23agustus 2009

ERLY/MMBC00341/MERPATI/LVY2UL/MR. ABDUL HARIS/ BCA ZULKARNAINI/SUDAH TRANSFER 978.000
Sofyan.Ai/MMBC1300.509.00117/Lion Air/ CKICTS / 1880020840164 Rp.314.000 Bank mandiri
Sofyan Ai/MMBC1300.509.00117/Lion Air/NVYUNB/1880020840551 Rp.314.000 Bank mandiri
Aloysius sunarno/MMBC1300.509.00304/Pulsa/08567375089/200.000/Deposit
by rifai

Tanggal 22 agustus 2009

Auviance/1300.509.00188/citiling/A08QYN/825.600/mandiri
Suharnoko Harbani/1300.509.00195/mandala/D7H4KW/238.384/bca
Budiyanto/1100.609.00363/batavia/BHLKFN/367.000/Deposit
Sofyan Ai/1300.509.00117/lion/MGVEEJ/314.000/mandiri
Pinang Jaya/415/citiling/A08R45/1.156.360/deposit
pinang Jaya/415/deposit/5.000.000/mandiri
SuharnokoHarbani/1300.509.00195/batavia/CGFXLH/436.768/bca
Alwism/1100.609.00359/batavia/NZIQZZ/974.000/bca pt
Ifgrace/00470/lion/HHXADF/188002080085/648.000/bca
Sofyan Ai/1300.509.00117/lion/1880020823633/628.000/mandiri
Anni sari/00369/merpati/LVXV8V/1.195.964/bca
Dessy/1280.709.00408/lion/OGUMUT/1880020823924/688.000/bca
Suharnoko Harbani/1300.509.00195/batavia/1.562.969/mandiri
Daniel suhendra/batavia/CQPPRP/302.712/mandiri
Sunardi/00262/top up pulsa/0818170484/300.000/bca

21 Agustus 2009

Yahya Abdurahman: Amiruddin/123060900412/
IIFRDY/batavia/5 org/deposit
Lita/1300.509.00422/DNPIOO/1880020803845/439.000/mandiri
Pinang Jaya/415/Y45GTI/mandala/1.377.000/deposit
Pinang Jaya/415/ZLNNDJ/batavia/2.294.000/deposit
Travel phoenix/338/PNPJCW/AirAsia/596.000/mandiri
Alwism/1100.609.00359/YMQXJJ/batavia/946.000/bca
suriahardita/MMBC1060.709.00456/lion air, kode : FBACGT , kode payment : 1880020809040/304.000/mandiri

tanggal 20 gaustus 2009

Amirudin/123060900412/TSHZCL/batavia/deposit/757.000
RIna/00272/SLIELP/batavia/341.014/mandiri
Sofyan Ai/1300.509.00117/Y6SH8M/mandala/620.000/mandiri
Sofyan Ai/1300.509.00117/E6QMSZ/mandala/1.444.600/mandiri
HArry/00243/DDRMIZ/1880020777842/lion/763.000/mandiri
Novira/1300.509.0041/RY2ZMD/mandala/249.851/mandiri
Santi harahap/368/QLKERE/batavia/1.159.470/mandiri
Hardyanto/QQCFIG/batavia/922.920/mandiri
Llik damayanto/MMBC1300.509.00111 / LION / FAOJLR / 1 / 324.000 IDR/ BCA ZUL
by Rifai

19 Agustus 2009

amirudin/12304060900412/BYPQVA/batavia/ deposit
novira/mmbc1300.509.00401/kartika/QSQ2NJ/494132 ke mandiri
erna sadiah/ mmbc130050900241/BATAVIA/JMLRUW/387.614 KE MANDIRI
Leni wijaya/398/pulsa/08129364635/150.000/bca
by rifai