BANK STATEMENT

S/N S01-250831HUBYHKGJ
01 SEP 2025

MUHAMMAD ZAKIA SYAIFADANI

SEABANK ACCOUNT: 9018003096491 Contact Us
KARANGKEBAGUSAN Call 1500 130
KARANGKEBAGUSAN
+6221 5086 7070 from overseas
JEPARA
JEPARA, JAWA TENGAH Email [email protected]
INDONESIA
Find us on live chat in SeaBank app

ACCOUNT SUMMARY
01 AUG 2025 to 31 AUG 2025

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

SAVINGS 186 17.353.100 17.357.004 4.090

TOTAL: 4.090

SAVINGS - TRANSACTION DETAILS

DATE TRANSACTION OUTGOING (IDR) INCOMING (IDR) END BALANCE (IDR)

AHMAD TAUFIK
01 AUG PERMATA 9900424261 2.480.000 2.480.186
Transfer

Telkomsel 50.000
01 AUG 52.000 2.428.186
Top Up - Mobile

ALI AKBAR RISAENI RZ

01 AUG BCA 1390086985 110.000 2.318.186
Transfer

ARTHA CHAKRA
01 AUG ANANTA KARMA 318.000 2.000.186
Payment

HELIOS LUCE
01 AUG DINAMICO 500.000 1.500.186
Payment

Franklin Calm Design

01 AUG 500.000 1.000.186
Payment

page 1 of 33
 BANK STATEMENT
S/N S01-250831HUBYHKGJ
01 SEP 2025

DATE TRANSACTION OUTGOING (IDR) INCOMING (IDR) END BALANCE (IDR)

Ravenclaw Hengduan
01 AUG 500.000 500.186
Payment

SITI HADIANTI
01 AUG SeaBank 901522240867 80.000 420.186
Transfer

YUDI PERMANA SIDIK

01 AUG BCA 6765058353 115.000 305.186
Transfer

LIAH DARLIAH
01 AUG BRI 067501002315537 200.000 105.186
Transfer

AHMAD TAUFIK
01 AUG PERMATA 9900424261 445.000 550.186
Transfer

RAHMAT PERMANA
01 AUG BCA 2781912133 180.000 370.186
Transfer

GHIASTY TALITHA
YASMINE
01 AUG 150.000 220.186
SeaBank 901346798365
Transfer

TRI AFARI
01 AUG BCA 3460651807 105.000 115.186
Transfer

Tobirama Pimiento
01 AUG 115.000 186
Payment

RATNA SUMINAR
01 AUG MANDIRI 779.000 779.186
1300026183411
Transfer

DNID ROBX AXX

SAWXXX
01 AUG 395.000 384.186
Dana 083112146099
Top Up - eWallet

page 2 of 33
 BANK STATEMENT
S/N S01-250831HUBYHKGJ
01 SEP 2025

DATE TRANSACTION OUTGOING (IDR) INCOMING (IDR) END BALANCE (IDR)

MUHAMMAD
SYAHRIZAL
01 AUG 150.000 234.186
BCA 8100852374
Transfer

MUHAMMAD
SYAHRIZAL
01 AUG 204.000 30.186
BCA 8100852374
Transfer

Kashin Albahaca
01 AUG 30.000 186
Payment

FANNY CHRISTIANI
02 AUG SeaBank 901772267603 80.000 80.186
Transfer

Natasha Web
02 AUG 80.000 186
Payment

SITI HADIANTI
03 AUG SeaBank 901522240867 30.000 30.186
Transfer

Infernal Crest Lebanon

03 AUG 30.000 186
Payment

SITI HADIANTI
04 AUG SeaBank 901522240867 100.000 100.186
Transfer

Riko AI Net
04 AUG 100.000 186
Payment

AHMAD TAUFIK
04 AUG PERMATA 9900424261 480.000 480.186
Transfer

MUHAMMAD
SYAHRIZAL
04 AUG 300.000 180.186
BCA 8100852374
Transfer

DIGITAL DYNAMIS
04 AUG 30.000 150.186
Payment

page 3 of 33
 BANK STATEMENT
S/N S01-250831HUBYHKGJ
01 SEP 2025

DATE TRANSACTION OUTGOING (IDR) INCOMING (IDR) END BALANCE (IDR)

TEKNO IDEA TECHNE

04 AUG 50.000 100.186
Payment

TECH PRANA
04 AUG 100.000 186
Payment

SITI HADIANTI
04 AUG SeaBank 901522240867 100.000 100.186
Transfer

Plumeria Bar Firewall

04 AUG 100.000 186
Payment

AHMAD TAUFIK
04 AUG PERMATA 9900424261 900.000 900.186
Transfer

RATNA SUMINAR
04 AUG MANDIRI 800.000 100.186
1300026183411
Transfer

Noir Pisgah Cloud

04 AUG 100.000 186
Payment

SITI HADIANTI
05 AUG SeaBank 901522240867 300.000 300.186
Transfer

Dragon Tear Zion

05 AUG 130.000 170.186
Payment

Aster Nesher
05 AUG 170.000 186
Payment

AHMAD TAUFIK
05 AUG PERMATA 9900424261 700.000 700.186
Transfer

RATNA SUMINAR
05 AUG MANDIRI 300.000 400.186
1300026183411
Transfer

page 4 of 33
 BANK STATEMENT
S/N S01-250831HUBYHKGJ
01 SEP 2025

DATE TRANSACTION OUTGOING (IDR) INCOMING (IDR) END BALANCE (IDR)

RATNA SUMINAR
05 AUG MANDIRI 200.000 200.186
1300026183411
Transfer

SILPI SUSILAWATI
05 AUG BCA 4373195114 100.000 100.186
Transfer

VertexAI Sinai
05 AUG Compute 100.000 186
Payment

SITI HADIANTI
07 AUG SeaBank 901522240867 100.000 100.186
Transfer

Endor Dabie
07 AUG 100.000 186
Payment

AHMAD TAUFIK
07 AUG PERMATA 9900424261 250.000 250.186
Transfer

SITI HADIANTI
07 AUG SeaBank 901522240867 100.000 150.186
Transfer

Dimos Gerar AI
07 AUG 70.000 80.186
Payment

Yukimura Light Net

07 AUG 80.000 186
Payment

FANNY CHRISTIANI
08 AUG SeaBank 901772267603 50.000 50.186
Transfer

Sumire Naranjo
08 AUG 50.000 186
Payment

SITI HADIANTI
08 AUG SeaBank 901522240867 100.000 100.186
Transfer

page 5 of 33
 BANK STATEMENT
S/N S01-250831HUBYHKGJ
01 SEP 2025

DATE TRANSACTION OUTGOING (IDR) INCOMING (IDR) END BALANCE (IDR)

Maz Nanshan
08 AUG 100.000 186
Payment

PARID JAPARI
08 AUG SeaBank 901754857247 40.000 40.186
Transfer

Rim Elm Virtual

08 AUG 40.000 186
Payment

SEPTHA NUR FADILAH

08 AUG SeaBank 901706560036 48.000 48.186
Transfer

ASIAH
08 AUG SeaBank 901867664404 25.000 23.186
Transfer

Dora Cloud Design

08 AUG 23.000 186
Payment

AHMAD TAUFIK
11 AUG PERMATA 9900424261 185.000 185.186
Transfer

SITI HADIANTI
11 AUG SeaBank 901522240867 150.000 35.186
Transfer

DINA NUR FADILAH

11 AUG BCA 8105925537 10.000 25.186
Transfer

Vader Fireflies
11 AUG 25.000 186
Payment

GHIASTY TALITHA
YASMINE
12 AUG 490.000 490.186
SeaBank 901346798365
Transfer

Emul Pop Web

12 AUG 90.000 400.186
Payment

page 6 of 33
 BANK STATEMENT
S/N S01-250831HUBYHKGJ
01 SEP 2025

DATE TRANSACTION OUTGOING (IDR) INCOMING (IDR) END BALANCE (IDR)

Michael Lite Web

12 AUG 100.000 300.186
Payment

Erythronium Chuldah
12 AUG Secur 100.000 200.186
Payment

Mitsuki Sabina
12 AUG 130.000 70.186
Payment

Songi Tabor
12 AUG 70.000 186
Payment

BINTANG BAGASKARA
12 AUG DANA 6283187166499 10.000 10.186
Transfer

Xiao Bahagia Store

12 AUG 10.000 186
Payment

EHA
12 AUG SeaBank 901657251564 40.000 40.186
Transfer

EHA
12 AUG SeaBank 901657251564 20.000 60.186
Transfer

ZAIDINA ALI
12 AUG SeaBank 901855741674 15.000 45.186
Transfer

DNID SUNXX
MAHXXXXX
12 AUG 15.000 30.186
Dana 085814125404
Top Up - eWallet

DNID SATXXX
GUSXXXXX
12 AUG 15.000 15.186
Dana 085715850692
Top Up - eWallet

Phantom Sinai AI
12 AUG 15.000 186
Payment

page 7 of 33
 BANK STATEMENT
S/N S01-250831HUBYHKGJ
01 SEP 2025

DATE TRANSACTION OUTGOING (IDR) INCOMING (IDR) END BALANCE (IDR)

EHA
13 AUG SeaBank 901657251564 40.000 40.186
Transfer

FAJAR ISNANI SOFA

13 AUG SeaBank 901526693122 15.000 25.186
Transfer

Amanda Line Gaming

13 AUG 10.000 15.186
Payment

DNID SUNXX
MAHXXXXX
13 AUG 15.000 186
Dana 085814125404
Top Up - eWallet

ATALARIK
14 AUG SeaBank 901905539012 140.000 140.186
Transfer

DNID KEVXX SEPXX

LINXXXX HASXX
14 AUG 15.000 125.186
Dana 083159792331
Top Up - eWallet

RIZKY SETIAWAN
14 AUG SeaBank 901158598703 30.000 95.186
Transfer

Jigen Laurel
14 AUG 40.000 55.186
Payment

DNID ADIXXX
NUGXXXX
14 AUG 20.000 35.186
Dana 087821657369
Top Up - eWallet

Sebucus Seir
14 AUG 20.000 15.186
Payment

YEYEP HANDIKA
14 AUG BCA 4310731426 15.000 186
Transfer

page 8 of 33
 BANK STATEMENT
S/N S01-250831HUBYHKGJ
01 SEP 2025

DATE TRANSACTION OUTGOING (IDR) INCOMING (IDR) END BALANCE (IDR)

ATALARIK
14 AUG SeaBank 901905539012 140.000 140.186
Transfer

DNID SXX DEVX

14 AUG Dana 081572460337 15.000 125.186
Top Up - eWallet

RIZKHY YUDHISTIRA
BUDIMAN
14 AUG 45.000 80.186
SeaBank 901726861403
Transfer

DNID KEVXX SEPXX

LINXXXX HASXX
14 AUG 30.000 50.186
Dana 083159792331
Top Up - eWallet

DNID NXX HASXXXX

14 AUG Dana 085707623638 15.000 35.186
Top Up - eWallet

Toko Centaurea
14 AUG 35.000 186
Payment

EHA
14 AUG SeaBank 901657251564 40.000 40.186
Transfer

FAJAR ISNANI SOFA

14 AUG SeaBank 901526693122 15.000 25.186
Transfer

Love Departed
14 AUG 25.000 186
Payment

ATALARIK
15 AUG SeaBank 901905539012 100.000 100.186
Transfer

DNID TXX AMAXXX

DEWX
15 AUG 15.000 85.186
Dana 0895609927165
Top Up - eWallet

page 9 of 33
 BANK STATEMENT
S/N S01-250831HUBYHKGJ
01 SEP 2025

DATE TRANSACTION OUTGOING (IDR) INCOMING (IDR) END BALANCE (IDR)

DNID NXX HASXXXX

15 AUG Dana 085707623638 30.000 55.186
Top Up - eWallet

DNID SXX SXX

15 AUG Dana 085860227879 15.000 40.186
Top Up - eWallet

Valinor Shelter
15 AUG 25.000 15.186
Payment

Black Moon Hor

15 AUG 15.000 186
Payment

FANNY CHRISTIANI
15 AUG SeaBank 901772267603 30.000 30.186
Transfer

Tech Luce Mega Divya

15 AUG 30.000 186
Payment

SITI HADIANTI
15 AUG SeaBank 901522240867 60.000 60.186
Transfer

RIDWAN NAWAWI
15 AUG SeaBank 901939071882 15.000 45.186
Transfer

Kosmos Ananta Vita

15 AUG 30.000 15.186
Payment

Warung Salvia
15 AUG 15.000 186
Payment

ATALARIK
15 AUG SeaBank 901905539012 240.000 240.186
Transfer

ADI RIYANSYAH
15 AUG SeaBank 901024745276 15.000 225.186
Transfer

page 10 of 33
 BANK STATEMENT
S/N S01-250831HUBYHKGJ
01 SEP 2025

DATE TRANSACTION OUTGOING (IDR) INCOMING (IDR) END BALANCE (IDR)

DNID AXX NXX

HIDXXXX
15 AUG 15.000 210.186
Dana 087787366478
Top Up - eWallet

RIZKY SETIAWAN
15 AUG SeaBank 901158598703 15.000 195.186
Transfer

RIDWAN NAWAWI
15 AUG SeaBank 901939071882 15.000 180.186
Transfer

DNID RIAX AXX

PRAXXXX
15 AUG 30.000 150.186
Dana 082116746201
Top Up - eWallet

DNID ACHXXX TEGXX

FEBXXXX
15 AUG 10.000 140.186
Dana 083832269314
Top Up - eWallet

DNID FEBXX HARXXXX

15 AUG Dana 085770515797 30.000 110.186
Top Up - eWallet

DNID SUPXXXX
15 AUG Dana 085282268077 15.000 95.186
Top Up - eWallet

Rocket
15 AUG ShapeOfMyHeart 40.000 55.186
Payment

Dream Mecha Store

15 AUG 55.000 186
Payment

ATALARIK
15 AUG SeaBank 901905539012 40.000 40.186
Transfer

Grievous Slash
15 AUG 40.000 186
Payment

page 11 of 33
 BANK STATEMENT
S/N S01-250831HUBYHKGJ
01 SEP 2025

DATE TRANSACTION OUTGOING (IDR) INCOMING (IDR) END BALANCE (IDR)

SITI HADIANTI
15 AUG SeaBank 901522240867 30.000 30.186
Transfer

Phoenix Quick
15 AUG Programming 30.000 186
Payment

RIZKI TRIQIANA
GHANI
16 AUG 30.000 30.186
SeaBank 901941129210
Transfer

Laezel Nova Network

16 AUG 30.000 186
Payment

FANNY CHRISTIANI
16 AUG SeaBank 901772267603 50.000 50.186
Transfer

Iris Ayal Cloud

16 AUG 50.000 186
Payment

FANNY CHRISTIANI
16 AUG SeaBank 901772267603 50.000 50.186
Transfer

Kosmos Ananta Vita

16 AUG 50.000 186
Payment

RIZKI TRIQIANA
GHANI
17 AUG 30.000 30.186
SeaBank 901941129210
Transfer

Crimson Hor
17 AUG 30.000 186
Payment

SHILVI TRIANDINI
TIARA SARI
17 AUG 200.000 200.186
SeaBank 901108414380
Transfer

DNID SUJXXXXXX
17 AUG Dana 087733158761 75.000 125.186
Top Up - eWallet

page 12 of 33
 BANK STATEMENT
S/N S01-250831HUBYHKGJ
01 SEP 2025

DATE TRANSACTION OUTGOING (IDR) INCOMING (IDR) END BALANCE (IDR)

Natasha Damai Store

17 AUG 25.000 100.186
Payment

Kaname Digital Web

17 AUG 100.000 186
Payment

SHILVI TRIANDINI
TIARA SARI
18 AUG CIMB NIAGA 150.000 150.186
708011259200
Transfer

DNID ARKXX
18 AUG Dana 0887437106330 75.000 75.186
Top Up - eWallet

ADHI USAHA FUTURO

18 AUG 20.000 55.186
Payment

MAX PLUS SERVICE

18 AUG SEMARA 50.000 5.186
Payment

SALQORO
RAHMADANI
19 AUG 40.000 45.186
SeaBank 901930086349
Transfer

NIRVANA INNOVATE
19 AUG LOGIC 45.000 186
Payment

KUNTO ADI NUGROHO

19 AUG SeaBank 901364294422 50.000 50.186
Transfer

Hilda Portal Web

19 AUG 50.000 186
Payment

AHMAD TAUFIK
19 AUG PERMATA 9900424261 230.000 230.186
Transfer

LADRI BRILINK
19 AUG 185.000 45.186
Payment

page 13 of 33
 BANK STATEMENT
S/N S01-250831HUBYHKGJ
01 SEP 2025

DATE TRANSACTION OUTGOING (IDR) INCOMING (IDR) END BALANCE (IDR)

DIGITAL DYNAMIS
19 AUG 40.000 5.186
Payment

Dudley Unsaid
20 AUG 5.000 186
Payment

SITI HADIANTI
20 AUG SeaBank 901522240867 70.000 70.186
Transfer

Vader Magus
20 AUG 70.000 186
Payment

SOHIBUDIN
20 AUG BRI 440901060016530 137.500 137.686
Transfer

SEFRIEL ARDIANSYAH
20 AUG SeaBank 901179825120 40.000 97.686
Transfer

Cort Horeb
20 AUG 97.000 686
Payment

Savings Interest
21 AUG 1 687
Interest

SITI NAZWA
SALSABILLA
21 AUG 35.000 35.687
SeaBank 901910706785
Transfer

MUHAMMAD
SYAHRIZAL
21 AUG 25.000 10.687
BCA 8100852374
Transfer

SITI NAZWA
SALSABILLA
21 AUG 70.000 80.687
SeaBank 901910706785
Transfer

DNID DIDXX ROSXXXX

21 AUG Dana 085224344480 25.000 55.687
Top Up - eWallet

page 14 of 33
 BANK STATEMENT
S/N S01-250831HUBYHKGJ
01 SEP 2025

DATE TRANSACTION OUTGOING (IDR) INCOMING (IDR) END BALANCE (IDR)

DNID 082328200155
21 AUG Dana 082328200155 25.000 30.687
Top Up - eWallet

DNID SXX DEVX

21 AUG Dana 081572460337 10.000 20.687
Top Up - eWallet

SITI NAZWA
SALSABILLA
21 AUG 70.000 90.687
SeaBank 901910706785
Transfer

ANJAR NUR FADILAH

21 AUG SeaBank 901284323309 25.000 65.687
Transfer

SITI NAZWA
SALSABILLA
21 AUG 100.000 165.687
SeaBank 901910706785
Transfer

ZAIDINA ALI
21 AUG SeaBank 901855741674 50.000 115.687
Transfer

Marlon Rune Net

21 AUG 115.000 687
Payment

SITI NAZWA
SALSABILLA
21 AUG 35.000 35.687
SeaBank 901910706785
Transfer

DNID SATXXX
GUSXXXXX
21 AUG 25.000 10.687
Dana 085715850692
Top Up - eWallet

Noritoshi Kamo
21 AUG Networking 10.000 687
Payment

SOHIBUDIN
22 AUG BRI 440901060016530 70.000 70.687
Transfer

page 15 of 33
 BANK STATEMENT
S/N S01-250831HUBYHKGJ
01 SEP 2025

DATE TRANSACTION OUTGOING (IDR) INCOMING (IDR) END BALANCE (IDR)

KOSMOS CHRONOS
22 AUG 30.000 40.687
Payment

DNID RUDX HARXX

22 AUG Dana 081312029564 40.000 687
Top Up - eWallet

VISIONET
INTERNASIONAL`PT
22 AUG 146.000 146.687
DANAMON CACC
Transfer

LADRI BRILINK
22 AUG 53.000 93.687
Payment

DNID YEYXX
HANXXXX
22 AUG 40.000 53.687
Dana 081585016099
Top Up - eWallet

ARTHA WARNA
22 AUG 53.000 687
Payment

SITI NAZWA
SALSABILLA
22 AUG 35.000 35.687
SeaBank 901910706785
Transfer

SEJATI CHRONOS
22 AUG 35.000 687
Payment

KUNTO ADI NUGROHO

22 AUG SeaBank 901364294422 30.000 30.687
Transfer

ADHI USAHA FUTURO

22 AUG 30.000 687
Payment

SOHIBUDIN
23 AUG BRI 440901060016530 360.000 360.687
Transfer

DNID MX AXX
SETXXXX
23 AUG 40.000 320.687
Dana 085930237223
Top Up - eWallet

page 16 of 33
 BANK STATEMENT
S/N S01-250831HUBYHKGJ
01 SEP 2025

DATE TRANSACTION OUTGOING (IDR) INCOMING (IDR) END BALANCE (IDR)

DNID SXX DEVX

23 AUG Dana 081572460337 20.000 300.687
Top Up - eWallet

DNID YEYXX
HANXXXX
23 AUG 80.000 220.687
Dana 081585016099
Top Up - eWallet

MUHAMAD IMAM
SUBAWAY
23 AUG 80.000 140.687
SeaBank 901440022490
Transfer

Tech Luce Mega Divya

23 AUG 40.000 100.687
Payment

TEKNO IDEA TECHNE

23 AUG 100.000 687
Payment

SOHIBUDIN
24 AUG BRI 440901060016530 140.000 140.687
Transfer

NAY ROBBY
24 AUG SeaBank 901342547021 40.000 100.687
Transfer

MARIAM TOP UP
24 AUG PNEXUS541 100.000 687
Payment

M. RIPALDI
24 AUG SeaBank 901472654690 30.000 30.687
Transfer

MOHAMAD RAMDAN
24 AUG BCA 3370335515 30.000 687
Transfer

RESTI PURWITASARI
24 AUG SeaBank 901518162935 30.000 30.687
Transfer

page 17 of 33
 BANK STATEMENT
S/N S01-250831HUBYHKGJ
01 SEP 2025

DATE TRANSACTION OUTGOING (IDR) INCOMING (IDR) END BALANCE (IDR)

DNID DADX RAMXXXX

24 AUG Dana 089638972396 20.000 10.687
Top Up - eWallet

DANA
24 AUG 30.000 40.687
Transfer

DNID YANX PAUXX

HAMXXXX
24 AUG 20.000 20.687
Dana 089642766998
Top Up - eWallet

ADITIYA
24 AUG SeaBank 901835638266 20.000 40.687
Transfer

MUSLIMIN
24 AUG SeaBank 901904225209 21.000 19.687
Transfer

SOHIBUDIN
24 AUG BRI 440901060016530 100.000 119.687
Transfer

RUDI HARTO
24 AUG SeaBank 901185208458 21.000 98.687
Transfer

DNID SXX DEVX

24 AUG Dana 081572460337 21.000 77.687
Top Up - eWallet

DANA
24 AUG 30.000 107.687
Transfer

DNID YEYXX
HANXXXX
24 AUG 20.000 87.687
Dana 081585016099
Top Up - eWallet

IASAMAHATI LAIA
24 AUG MZON 37.000 50.687
Payment

page 18 of 33
 BANK STATEMENT
S/N S01-250831HUBYHKGJ
01 SEP 2025

DATE TRANSACTION OUTGOING (IDR) INCOMING (IDR) END BALANCE (IDR)

LYMUHAMAD RAFLY
24 AUG MZON 50.000 687
Payment

VISIONET
INTERNASIONAL`PT
24 AUG DANAMON 195.000 195.687
003534115336
Transfer

DNID SANXX
HIDXXXX ULOX
24 AUG 100.000 95.687
Dana 089530188845
Top Up - eWallet

AZZAM TOP UP
24 AUG PNEXUS421 45.000 50.687
Payment

RISTA TOP UP
24 AUG PNEXUS453 50.000 687
Payment

M RAGIL
FIRLIANSYAH
24 AUG 80.000 80.687
SeaBank 901222592069
Transfer

OMA TOP UP
24 AUG PNEXUS538 80.000 687
Payment

MUHAMMAD KHAIDIR
24 AUG BCA 3180434690 147.500 148.187
Transfer

CIANCE NONCI MZON

24 AUG 147.000 1.187
Payment

DANA
25 AUG 11.000 12.187
Transfer

Raichi Frost Computer

25 AUG 12.000 187
Payment

page 19 of 33
 BANK STATEMENT
S/N S01-250831HUBYHKGJ
01 SEP 2025

DATE TRANSACTION OUTGOING (IDR) INCOMING (IDR) END BALANCE (IDR)

DANA
25 AUG 11.000 11.187
Transfer

Chun Frost Web

25 AUG 11.000 187
Payment

SOHIBUDIN
25 AUG BRI 440901060016530 20.000 20.187
Transfer

Inoki Champ Digital

25 AUG Vouch 20.000 187
Payment

AI MULYATI
26 AUG DANA 6283160988489 320.000 320.187
Transfer

DNID MUHXXXXX
ABDXX JABXXX
26 AUG 50.000 270.187
Dana 085720895899
Top Up - eWallet

DNID MARXXXX
26 AUG Dana 083192336211 50.000 220.187
Top Up - eWallet

NAY ROBBY
26 AUG SeaBank 901342547021 50.000 170.187
Transfer

Makarov Net
26 AUG 70.000 100.187
Payment

Mundus Shop
26 AUG 100.000 187
Payment

ALI SODIKIN
26 AUG SeaBank 901684431498 30.000 30.187
Transfer

DNID LERX JUAXXX

RIYXXX
26 AUG 20.000 10.187
Dana 083876501877
Top Up - eWallet

page 20 of 33
 BANK STATEMENT
S/N S01-250831HUBYHKGJ
01 SEP 2025

DATE TRANSACTION OUTGOING (IDR) INCOMING (IDR) END BALANCE (IDR)

IRVAN SAPUTRA
26 AUG SeaBank 901788808048 30.000 40.187
Transfer

RISDO ANUGRAH
ANAN
26 AUG 20.000 20.187
SeaBank 901589562488
Transfer

Watchdog Man
26 AUG Networking 20.000 187
Payment

IRVAN SAPUTRA
26 AUG SeaBank 901788808048 30.000 30.187
Transfer

DNID JANX
JAMXXXXXX
26 AUG 20.000 10.187
Dana 082338190376
Top Up - eWallet

IRVAN SAPUTRA
26 AUG SeaBank 901788808048 30.000 40.187
Transfer

SITI HADIANTI
26 AUG SeaBank 901522240867 20.000 60.187
Transfer

DNID N YANXX
KUSXXXXXX
26 AUG 20.000 40.187
Dana 083842964807
Top Up - eWallet

NIRVANA SANTOSA
26 AUG PRATAMA 40.000 187
Payment

SITI NAZWA
SALSABILLA
26 AUG 40.000 40.187
SeaBank 901910706785
Transfer

page 21 of 33
 BANK STATEMENT
S/N S01-250831HUBYHKGJ
01 SEP 2025

DATE TRANSACTION OUTGOING (IDR) INCOMING (IDR) END BALANCE (IDR)

DNID SUPXXXX
26 AUG Dana 085282268077 25.000 15.187
Top Up - eWallet

ANDIKA
PARLINDUNGAN
26 AUG SIAHAAN 70.000 85.187
SeaBank 901131471930
Transfer

DNID AZHXXX
26 AUG Dana 085899906190 20.000 65.187
Top Up - eWallet

DNID DENX
26 AUG Dana 085624549760 40.000 25.187
Top Up - eWallet

DNID LERX JUAXXX

RIYXXX
26 AUG 20.000 5.187
Dana 083876501877
Top Up - eWallet

CEP BURHANUDIN
26 AUG SeaBank 901694712430 5.000 187
Transfer

ADITIA NUGRAHA
26 AUG SeaBank 901896714870 60.000 60.187
Transfer

MISDI
26 AUG SeaBank 901433670389 40.000 100.187
Transfer

DNID SUPXXXX
26 AUG Dana 085282268077 20.000 80.187
Top Up - eWallet

ALPAN JOHARI
26 AUG SeaBank 901576809587 15.000 65.187
Transfer

page 22 of 33
 BANK STATEMENT
S/N S01-250831HUBYHKGJ
01 SEP 2025

DATE TRANSACTION OUTGOING (IDR) INCOMING (IDR) END BALANCE (IDR)

DNID BINXXXX
BAGXXXXXX
26 AUG 22.000 43.187
Dana 083187166499
Top Up - eWallet

IRVAN SAPUTRA
26 AUG SeaBank 901788808048 50.000 93.187
Transfer

DNID N YANXX
KUSXXXXXX
26 AUG 20.000 73.187
Dana 083842964807
Top Up - eWallet

DNID MOHX TRIX

SETXXXXX
26 AUG 20.000 53.187
Dana 089527318297
Top Up - eWallet

ADITIA NUGRAHA
26 AUG SeaBank 901896714870 20.000 73.187
Transfer

DNID RIDXX SEPXXXX

26 AUG Dana 083170934789 55.000 18.187
Top Up - eWallet

ADITIA NUGRAHA
26 AUG SeaBank 901896714870 600 17.587
Transfer

KUNTO ADI NUGROHO

26 AUG SeaBank 901364294422 5.000 22.587
Transfer

MUHAMAD IMAM
SUBAWAY
26 AUG 20.000 2.587
SeaBank 901440022490
Transfer

ANDIKA
PARLINDUNGAN
26 AUG SIAHAAN 70.000 72.587
SeaBank 901131471930
Transfer

page 23 of 33
 BANK STATEMENT
S/N S01-250831HUBYHKGJ
01 SEP 2025

DATE TRANSACTION OUTGOING (IDR) INCOMING (IDR) END BALANCE (IDR)

MUHAMAD FARHAN
26 AUG SeaBank 901474050439 20.000 52.587
Transfer

SANDI RAMADHANI
26 AUG BCA 1380869078 20.000 32.587
Transfer

DNID YUSXX
MAUXXXX
27 AUG 20.000 12.587
Dana 08993364988
Top Up - eWallet

ANDIKA
PARLINDUNGAN
27 AUG SIAHAAN 105.000 117.587
SeaBank 901131471930
Transfer

Savings Interest
27 AUG 2 117.589
Interest

DNID MUHXXXX RIZXX

27 AUG Dana 089528908413 20.000 97.589
Top Up - eWallet

DNID YUSXX
MAUXXXX
27 AUG 20.000 77.589
Dana 08993364988
Top Up - eWallet

MELLY ELSIANA
27 AUG SeaBank 901078862033 25.000 52.589
Transfer

Asirpa Hunt Digital

27 AUG Vouch 20.000 32.589
Payment

Gardar Design AI
27 AUG 32.000 589
Payment

page 24 of 33
 BANK STATEMENT
S/N S01-250831HUBYHKGJ
01 SEP 2025

DATE TRANSACTION OUTGOING (IDR) INCOMING (IDR) END BALANCE (IDR)

ANDIKA
PARLINDUNGAN
27 AUG SIAHAAN 35.000 35.589
SeaBank 901131471930
Transfer

Smokey Gaming
27 AUG 35.000 589
Payment

IRVAN SAPUTRA
27 AUG SeaBank 901788808048 100.000 100.589
Transfer

MELLY ELSIANA
27 AUG SeaBank 901078862033 30.000 70.589
Transfer

HyperXchangeMart
27 AUG 70.000 589
Payment

VISIONET
INTERNASIONAL`PT
27 AUG DANAMON 98.000 98.589
003534115336
Transfer

MUHAMAD FARHAN
27 AUG SeaBank 901474050439 20.000 78.589
Transfer

DNID SXX DEVX

27 AUG Dana 081572460337 10.000 68.589
Top Up - eWallet

PUPU
27 AUG SeaBank 901147764553 80.000 148.589
Transfer

CEP BURHANUDIN
27 AUG SeaBank 901694712430 5.000 153.589
Transfer

DNID ASEX GUNXXXX

27 AUG Dana 083874733617 40.000 113.589
Top Up - eWallet

page 25 of 33
 BANK STATEMENT
S/N S01-250831HUBYHKGJ
01 SEP 2025

DATE TRANSACTION OUTGOING (IDR) INCOMING (IDR) END BALANCE (IDR)

DNID MUHXXXXX
FAUXXX ALIX
27 AUG 40.000 73.589
Dana 08979069509
Top Up - eWallet

SEMBADA WIJAYA
27 AUG 23.000 50.589
Payment

AKSHARA KOSMOS
27 AUG DIGITALE 50.000 589
Payment

ANDIKA
PARLINDUNGAN
27 AUG SIAHAAN 70.000 70.589
SeaBank 901131471930
Transfer

RONI YUSRON
27 AUG BCA 4380280731 40.000 30.589
Transfer

TITUS WALLET
27 AUG 20.000 10.589
Payment

IRVAN SAPUTRA
27 AUG SeaBank 901788808048 85.000 95.589
Transfer

STACK NAYA
27 AUG VOUCHER 20.000 75.589
Payment

DNID 083847254721
27 AUG Dana 083847254721 20.000 55.589
Top Up - eWallet

KUNTO ADI NUGROHO

27 AUG SeaBank 901364294422 210.000 265.589
Transfer

GOPAY Rxxxx
Kxxxxxxx
27 AUG 100.000 165.589
GoPay 083170934789
Top Up - eWallet

page 26 of 33
 BANK STATEMENT
S/N S01-250831HUBYHKGJ
01 SEP 2025

DATE TRANSACTION OUTGOING (IDR) INCOMING (IDR) END BALANCE (IDR)

Fee
27 AUG 1.500 164.089
Top Up - eWallet

ANDIKA
PARLINDUNGAN
27 AUG SIAHAAN 35.000 199.089
SeaBank 901131471930
Transfer

SITI HADIANTI
27 AUG SeaBank 901522240867 109.000 90.089
Transfer

DNID 083847254721
27 AUG Dana 083847254721 20.000 70.089
Top Up - eWallet

DNID RXX SAPXXXX

27 AUG Dana 085789718065 20.000 50.089
Top Up - eWallet

ANDIKA
PARLINDUNGAN
27 AUG SIAHAAN 70.000 120.089
SeaBank 901131471930
Transfer

ASIAH
27 AUG SeaBank 901867664404 20.000 100.089
Transfer

ABDULRAHMAN
27 AUG SeaBank 901990933709 100.000 200.089
Transfer

INDRA JAELANI
27 AUG BCA 1570354945 75.000 125.089
Transfer

ULTIMATE QUICK
27 AUG PPOB 25.000 100.089
Payment

AMRITA SEJATI
27 AUG 100.000 89
Payment

page 27 of 33
 BANK STATEMENT
S/N S01-250831HUBYHKGJ
01 SEP 2025

DATE TRANSACTION OUTGOING (IDR) INCOMING (IDR) END BALANCE (IDR)

ABDULRAHMAN
28 AUG SeaBank 901990933709 50.000 50.089
Transfer

ABDULRAHMAN
28 AUG SeaBank 901990933709 100.000 150.089
Transfer

ADITIA NUGRAHA
28 AUG SeaBank 901896714870 60.000 90.089
Transfer

HIDAYAT
28 AUG SeaBank 901437781759 25.000 65.089
Transfer

ABDULRAHMAN
28 AUG SeaBank 901990933709 100.000 165.089
Transfer

ADITIA NUGRAHA
28 AUG SeaBank 901896714870 30.000 135.089
Transfer

HIDAYAT
28 AUG SeaBank 901437781759 20.000 115.089
Transfer

DNID ACHXXX TEGXX

FEBXXXX
28 AUG 10.000 105.089
Dana 083832269314
Top Up - eWallet

AJI PANGESTU
28 AUG SeaBank 901594283366 90.000 195.089
Transfer

BAHRUL MUJIANTO
28 AUG SeaBank 901811849884 68.200 263.289
Transfer

DNID DENX
28 AUG Dana 085624549760 20.000 243.289
Top Up - eWallet

page 28 of 33
 BANK STATEMENT
S/N S01-250831HUBYHKGJ
01 SEP 2025

DATE TRANSACTION OUTGOING (IDR) INCOMING (IDR) END BALANCE (IDR)

ADITIA NUGRAHA
28 AUG SeaBank 901896714870 100.000 143.289
Transfer

ABDULRAHMAN
28 AUG SeaBank 901990933709 35.000 178.289
Transfer

ADITIA NUGRAHA
28 AUG SeaBank 901896714870 50.000 228.289
Transfer

DNID MARXX
28 AUG Dana 083829950690 40.000 188.289
Top Up - eWallet

DNID MARXX
28 AUG Dana 083829950690 20.000 168.289
Top Up - eWallet

Divya Modern
28 AUG 38.000 130.289
Payment

Divya Modern
28 AUG 50.000 80.289
Payment

NuansaPay Tweenty-
28 AUG Two 80.000 289
Payment

KUNTO ADI NUGROHO

28 AUG SeaBank 901364294422 125.000 125.289
Transfer

Silver Fang Digital

28 AUG 120.000 5.289
Payment

AHMAD TAUFIK
29 AUG PERMATA 9900424261 400.000 405.289
Transfer

Pinta Pinta Tech

29 AUG 100.000 305.289
Payment

page 29 of 33
 BANK STATEMENT
S/N S01-250831HUBYHKGJ
01 SEP 2025

DATE TRANSACTION OUTGOING (IDR) INCOMING (IDR) END BALANCE (IDR)

RATNA SUMINAR
29 AUG MANDIRI 300.000 5.289
1300026183411
Transfer

AHMAD TAUFIK
29 AUG PERMATA 9900424261 500.000 505.289
Transfer

NuansaPay Sixteen
29 AUG 100.000 405.289
Payment

Gema Suara Tech

29 AUG 100.000 305.289
Payment

RATNA SUMINAR
29 AUG MANDIRI 200.000 105.289
1300026183411
Transfer

Kamille Digital
29 AUG 100.000 5.289
Payment

AHMAD TAUFIK
29 AUG PERMATA 9900424261 900.000 905.289
Transfer

DNID IMAX AGUX

FAIXXX
29 AUG 50.000 855.289
Dana 089626034009
Top Up - eWallet

DNID MARXX
29 AUG Dana 083829950690 15.000 840.289
Top Up - eWallet

Tanktop Master
29 AUG Programmin 95.000 745.289
Payment

INDRA JAELANI
29 AUG BCA 1570354945 100.000 645.289
Transfer

page 30 of 33
 BANK STATEMENT
S/N S01-250831HUBYHKGJ
01 SEP 2025

DATE TRANSACTION OUTGOING (IDR) INCOMING (IDR) END BALANCE (IDR)

DNID MARXXXX
29 AUG Dana 083192336211 25.000 620.289
Top Up - eWallet

INDRA JAELANI
29 AUG BCA 1570354945 40.000 580.289
Transfer

ABDULRAHMAN
29 AUG SeaBank 901990933709 80.000 660.289
Transfer

GAME SMART PULSA

29 AUG 60.000 600.289
Payment

Tech Luce Mega Divya

29 AUG 100.000 500.289
Payment

Divya Modern
29 AUG 100.000 400.289
Payment

Agung Pangestu Spark

29 AUG 200.000 200.289
Payment

Ebony Gaming
29 AUG 200.000 289
Payment

ABDULRAHMAN
29 AUG SeaBank 901990933709 40.000 40.289
Transfer

Smokey Digital
29 AUG 40.000 289
Payment

SITI HADIANTI
30 AUG SeaBank 901522240867 80.000 80.289
Transfer

Fubuki Blizzard Digital

30 AUG V 80.000 289
Payment

SITI HADIANTI
30 AUG SeaBank 901522240867 100.000 100.289
Transfer

page 31 of 33
 BANK STATEMENT
S/N S01-250831HUBYHKGJ
01 SEP 2025

DATE TRANSACTION OUTGOING (IDR) INCOMING (IDR) END BALANCE (IDR)

Lacus Books
30 AUG 100.000 289
Payment

ABDULRAHMAN
30 AUG SeaBank 901990933709 50.000 50.289
Transfer

Tech Luce Mega Divya

30 AUG 50.000 289
Payment

AHMAD TAUFIK
30 AUG PERMATA 9900424261 500.000 500.289
Transfer

SITI HADIANTI
30 AUG SeaBank 901522240867 350.000 150.289
Transfer

Marlon Mist Web

30 AUG 150.000 289
Payment

DANA
30 AUG 10.800 11.089
Transfer

AHMAD TAUFIK
30 AUG PERMATA 9900424261 850.000 861.089
Transfer

GHIASTY TALITHA
YASMINE
30 AUG 400.000 461.089
SeaBank 901346798365
Transfer

Sparda Digital
30 AUG 50.000 411.089
Payment

DNID ADIXXX
NUGXXXX
30 AUG 12.000 399.089
Dana 087821657369
Top Up - eWallet

DNID MARXX
30 AUG Dana 083829950690 25.000 374.089
Top Up - eWallet

page 32 of 33
 BANK STATEMENT
S/N S01-250831HUBYHKGJ
01 SEP 2025

DATE TRANSACTION OUTGOING (IDR) INCOMING (IDR) END BALANCE (IDR)

SITI HADIANTI
30 AUG SeaBank 901522240867 70.000 304.089
Transfer

Kael Star Game Shops

30 AUG 150.000 154.089
Payment

Kunigami Net Shop

30 AUG 150.000 4.089
Payment

Savings Interest
31 AUG 1 4.090
Interest

TIME DEPOSIT - INTEREST & TAX DETAILS

PAYMENT 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 33 of 33