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KB-Wallet activity

No Date Description Amount (SGD)
No Date Description Amount (SGD)
1 201903262019-03-26 Investment
Sejahtera Abadi Express - Investment
- SGD 1,830.0
2 201903252019-03-25 Investment
Sejahtera Abadi Express - Investment
- SGD 3,670.0
3 201903242019-03-24 Investment
Worldtrans Indopersada (4) - Investment
- SGD 2,705.0
4 201903212019-03-21 Payout
Claro Kreasi Abadi (3) - payout
SGD 123.2
5 201903212019-03-21 Payout
Claro Kreasi Abadi (3) - payout
SGD 320.3
6 201903212019-03-21 Payout
Claro Kreasi Abadi (3) - payout
SGD 386.2
7 201903212019-03-21 Payout
Claro Kreasi Abadi (3) - payout
SGD 246.4
8 201903212019-03-21 Payout
Claro Kreasi Abadi (3) - payout
SGD 1,329.9
9 201903212019-03-21 Payout
Claro Kreasi Abadi (3) - payout
SGD 37.0
10 201903212019-03-21 Payout
Claro Kreasi Abadi (3) - payout
SGD 517.4
11 201903212019-03-21 Payout
Claro Kreasi Abadi (3) - payout
SGD 542.1
12 201903212019-03-21 Payout
Claro Kreasi Abadi (3) - payout
SGD 24.6
13 201903212019-03-21 Payout
Claro Kreasi Abadi (3) - payout
SGD 616.0
14 201903212019-03-21 Payout
Claro Kreasi Abadi (3) - payout
SGD 492.8
15 201903212019-03-21 Payout
Claro Kreasi Abadi (3) - payout
SGD 61.6
16 201903212019-03-21 Payout
Claro Kreasi Abadi (3) - payout
SGD 61.6
17 201903212019-03-21 Payout
Claro Kreasi Abadi (3) - payout
SGD 1,232.0
18 201903212019-03-21 Payout
Claro Kreasi Abadi (3) - payout
SGD 38.6
19 201903212019-03-21 Payout
Claro Kreasi Abadi (3) - payout
SGD 24.6
20 201903212019-03-21 Payout
Claro Kreasi Abadi (3) - payout
SGD 1,232.0
21 201903212019-03-21 Payout
Claro Kreasi Abadi (3) - payout
SGD 616.0
22 201903212019-03-21 Payout
Claro Kreasi Abadi (3) - payout
SGD 1,232.0
23 201903212019-03-21 Payout
Claro Kreasi Abadi (3) - payout
SGD 37.0
24 201903212019-03-21 Payout
Claro Kreasi Abadi (3) - payout
SGD 208.2
25 201903212019-03-21 Withdrawal
Withdrawal of funds to bank account
- SGD 1,232.0
26 201903212019-03-21 Withdrawal
Withdrawal of funds to bank account
- SGD 16,500.0
27 201903212019-03-21 Withdrawal
Withdrawal of funds to bank account
- SGD 3,717.0
28 201903212019-03-21 Withdrawal
Withdrawal of funds to bank account
- SGD 124.0
29 201903202019-03-20 Withdrawal
Withdrawal of funds to bank account
- SGD 5,313.0
30 201903192019-03-19 Investment
Central Baja Utama - Investment
- SGD 290.0
31 201903192019-03-19 Top Up
Top-up via Transferwise
SGD 9,959.9
32 201903192019-03-19 Investment
Claro Kreasi Abadi (4) - Investment
- SGD 10,000.0
33 201903192019-03-19 Top Up
Bank transfer
SGD 1,735.8
34 201903192019-03-19 Investment
Djakarta Global Solusindo - Investment
- SGD 5,000.0
35 201903192019-03-19 Top Up
Bank transfer
SGD 2,985.0
36 201903192019-03-19 Investment
Scan-Food (14) - Investment
- SGD 3,000.0
37 201903192019-03-19 Payout
Cahaya Gemerlap Anugerah Abadi - payout
SGD 66.3
38 201903192019-03-19 Payout
Cahaya Gemerlap Anugerah Abadi - payout
SGD 397.5
39 201903192019-03-19 Payout
Cahaya Gemerlap Anugerah Abadi - payout
SGD 1,086.5
40 201903192019-03-19 Payout
Cahaya Gemerlap Anugerah Abadi - payout
SGD 265.0
41 201903192019-03-19 Payout
Cahaya Gemerlap Anugerah Abadi - payout
SGD 13,250.0
42 201903192019-03-19 Payout
Cahaya Gemerlap Anugerah Abadi - payout
SGD 1,325.0
43 201903192019-03-19 Payout
Cahaya Gemerlap Anugerah Abadi - payout
SGD 3,445.0
44 201903192019-03-19 Payout
Cahaya Gemerlap Anugerah Abadi - payout
SGD 2,491.0
45 201903192019-03-19 Payout
Cahaya Gemerlap Anugerah Abadi - payout
SGD 1,325.0
46 201903192019-03-19 Payout
Cahaya Gemerlap Anugerah Abadi - payout
SGD 265.0
47 201903172019-03-17 Investment
Central Baja Utama - Investment
- SGD 200.0
48 201903172019-03-17 Investment
Central Baja Utama - Investment
- SGD 13,320.0
49 201903172019-03-17 Investment
Central Baja Utama - Investment
- SGD 4,000.0
50 201903162019-03-16 Investment
Central Baja Utama - Investment
- SGD 400.0
51 201903162019-03-16 Investment
Central Baja Utama - Investment
- SGD 200.0
52 201903162019-03-16 Investment
Central Baja Utama - Investment
- SGD 460.0
53 201903152019-03-15 Payout
Worldtrans Indopersada (2) - payout
SGD 396.3
54 201903152019-03-15 Payout
Worldtrans Indopersada (2) - payout
SGD 205.8
55 201903152019-03-15 Payout
Worldtrans Indopersada (2) - payout
SGD 1,916.3
56 201903152019-03-15 Payout
Worldtrans Indopersada (2) - payout
SGD 107.6
57 201903152019-03-15 Payout
Worldtrans Indopersada (2) - payout
SGD 3,315.9
58 201903152019-03-15 Payout
Worldtrans Indopersada (2) 2nd payout
SGD 345.8
59 201903122019-03-12 Withdrawal
Withdrawal of funds to bank account
- SGD 270.0
60 201903122019-03-12 Withdrawal
Withdrawal of funds to bank account
- SGD 2,258.0
61 201903122019-03-12 Withdrawal
Withdrawal of funds to bank account
- SGD 162.0
62 201903122019-03-12 Withdrawal
Withdrawal of funds to bank account
- SGD 630.0
63 201903122019-03-12 Withdrawal
Withdrawal of funds to bank account
- SGD 3,186.0
64 201903112019-03-11 Payout
Griya Daya Hijup - payout
SGD 2,124.0
65 201903112019-03-11 Payout
Griya Daya Hijup - payout
SGD 474.7
66 201903112019-03-11 Payout
Griya Daya Hijup - payout
SGD 3,186.0
67 201903112019-03-11 Payout
Griya Daya Hijup - payout
SGD 212.4
68 201903112019-03-11 Payout
Griya Daya Hijup - payout
SGD 5,310.0
69 201903112019-03-11 Payout
Griya Daya Hijup - payout
SGD 3,717.0
70 201903112019-03-11 Payout
Griya Daya Hijup - payout
SGD 11,395.3
71 201903112019-03-11 Investment
Djakarta Global Solusindo - Investment
- SGD 250.0
72 201903092019-03-09 Payout
Gizi Indonesia (2) - payout
SGD 75.9
73 201903092019-03-09 Payout
Gizi Indonesia (2) - payout
SGD 50.6
74 201903092019-03-09 Payout
Gizi Indonesia (2) - payout
SGD 2,528.4
75 201903092019-03-09 Payout
Gizi Indonesia (2) - payout
SGD 252.8
76 201903092019-03-09 Payout
Gizi Indonesia (2) - payout
SGD 50.6
77 201903092019-03-09 Payout
Gizi Indonesia (2) - payout
SGD 218.7
78 201903092019-03-09 Payout
Gizi Indonesia (2) - payout
SGD 50.6
79 201903092019-03-09 Payout
Gizi Indonesia (2) - payout
SGD 75.9
80 201903092019-03-09 Payout
Gizi Indonesia (2) - payout
SGD 126.4
81 201903092019-03-09 Payout
Gizi Indonesia (2) - payout
SGD 505.7
82 201903092019-03-09 Payout
Gizi Indonesia (2) - payout
SGD 96.1
83 201903092019-03-09 Payout
Gizi Indonesia (2) - payout
SGD 252.8
84 201903092019-03-09 Payout
Gizi Indonesia (2) - payout
SGD 50.6
85 201903062019-03-06 Investment
Claro Kreasi Abadi (4) - Investment
- SGD 700.0
86 201903062019-03-06 Investment
Claro Kreasi Abadi (4) - Investment
- SGD 720.0
87 201903062019-03-06 Top Up
Bank transfer
SGD 3,517.0
88 201903062019-03-06 Investment
Claro Kreasi Abadi (4) - Investment
- SGD 4,050.0
89 201903042019-03-04 Investment
Djakarta Global Solusindo - Investment
- SGD 200.0
90 201903032019-03-03 Withdrawal
Withdrawal of funds to bank account
- SGD 261.0
91 201903032019-03-03 Withdrawal
Withdrawal of funds to bank account
- SGD 1,628.0
92 201903012019-03-01 Withdrawal
Withdrawal of funds to bank account
- SGD 2,520.0
93 201903012019-03-01 Withdrawal
Withdrawal of funds to bank account
- SGD 65.0
94 201902272019-02-27 Investment
Djakarta Global Solusindo - Investment
- SGD 200.0
95 201902272019-02-27 Investment
Djakarta Global Solusindo - Investment
- SGD 2,120.0
96 201902272019-02-27 Investment
Djakarta Global Solusindo - Investment
- SGD 3,140.0
97 201902272019-02-27 Investment
Djakarta Global Solusindo - Investment
- SGD 1,500.0
98 201902272019-02-27 Payout
Sherish Cipta Interindo - payout
SGD 130.2
99 201902272019-02-27 Payout
Sherish Cipta Interindo - payout
SGD 162.8
100 201902272019-02-27 Payout
Sherish Cipta Interindo - payout
SGD 68.4
101 201902272019-02-27 Payout
Sherish Cipta Interindo - payout
SGD 6,510.0
102 201902272019-02-27 Payout
Sherish Cipta Interindo - payout
SGD 260.4
103 201902272019-02-27 Payout
Sherish Cipta Interindo - payout
SGD 65.1
104 201902272019-02-27 Payout
Sherish Cipta Interindo - payout
SGD 81.4
105 201902272019-02-27 Payout
Sherish Cipta Interindo - payout
SGD 1,562.4
106 201902272019-02-27 Payout
Sherish Cipta Interindo - payout
SGD 699.8
107 201902272019-02-27 Payout
Sherish Cipta Interindo - payout
SGD 651.0
108 201902272019-02-27 Payout
Sherish Cipta Interindo - payout
SGD 123.4
109 201902272019-02-27 Payout
Sherish Cipta Interindo - payout
SGD 1,302.0
110 201902272019-02-27 Payout
Sherish Cipta Interindo - payout
SGD 1,627.5
111 201902272019-02-27 Payout
Sherish Cipta Interindo - payout
SGD 113.9
112 201902272019-02-27 Payout
Sherish Cipta Interindo - payout
SGD 65.1
113 201902272019-02-27 Investment
Djakarta Global Solusindo - Investment
- SGD 470.0
114 201902272019-02-27 Investment
Djakarta Global Solusindo - Investment
- SGD 700.0
115 201902262019-02-26 Payout
Griya Daya Hijup (2) - payout
SGD 3,292.2
116 201902262019-02-26 Payout
Griya Daya Hijup (2) - payout
SGD 212.4
117 201902262019-02-26 Payout
Griya Daya Hijup (2) - payout
SGD 466.2
118 201902262019-02-26 Payout
Griya Daya Hijup (2) - payout
SGD 318.6
119 201902262019-02-26 Payout
Griya Daya Hijup (2) - payout
SGD 1,339.2
120 201902242019-02-24 Investment
Scan-Food (14) - Investment
- SGD 6,510.0
121 201902242019-02-24 Investment
Scan-Food (14) - Investment
- SGD 1,160.0
122 201902242019-02-24 Top Up
Bank transfer
SGD 1,484.3
123 201902242019-02-24 Investment
Tri Daya Berdikari (2) - Investment
- SGD 1,500.0
124 201902242019-02-24 Top Up
Bank transfer
SGD 250.0
125 201902242019-02-24 Investment
Tri Daya Berdikari (2) - Investment
- SGD 250.0
126 201902212019-02-21 Withdrawal
Withdrawal of funds to bank account
- SGD 320.0
127 201902212019-02-21 Withdrawal
Withdrawal of funds to bank account
- SGD 1,232.0
128 201902202019-02-20 Top Up
Bank transfer
SGD 5,000.0
129 201902202019-02-20 Investment
Cahaya Gemerlap Anugerah Abadi - Investment
- SGD 5,000.0
130 201902202019-02-20 Top Up
Test
SGD 0.1
131 201902202019-02-20 Top Up
Test for withdrawal
SGD 0.9
132 201902202019-02-20 Withdrawal
Withdrawal of funds to bank account
- SGD 1.0
133 201902202019-02-20 Investment
Scan-Food (13) - Investment
- SGD 210.0
134 201902202019-02-20 Investment
Scan-Food (13) - Investment
- SGD 200.0
135 201902202019-02-20 Investment
Scan-Food (13) - Investment
- SGD 430.0
136 201902192019-02-19 Top Up
Bank transfer
SGD 4,100.0
137 201902192019-02-19 Investment
Cahaya Gemerlap Anugerah Abadi - Investment
- SGD 4,100.0
138 201902192019-02-19 Withdrawal
Withdrawal of funds to bank account
- SGD 1,519.0
139 201902192019-02-19 Withdrawal
Withdrawal of funds to bank account
- SGD 123.0
140 201902182019-02-18 Investment
Cahaya Gemerlap Anugerah Abadi - Investment
- SGD 1,500.0
141 201902182019-02-18 Payout
Claro Kreasi Abadi (3) - payout
SGD 208.2
142 201902182019-02-18 Payout
Claro Kreasi Abadi (3) - payout
SGD 37.0
143 201902182019-02-18 Payout
Claro Kreasi Abadi (3) - payout
SGD 616.0
144 201902182019-02-18 Payout
Claro Kreasi Abadi (3) - payout
SGD 1,232.0
145 201902182019-02-18 Payout
Claro Kreasi Abadi (3) - payout
SGD 24.6
146 201902182019-02-18 Payout
Claro Kreasi Abadi (3) - payout
SGD 38.6
147 201902182019-02-18 Payout
Claro Kreasi Abadi (3) - payout
SGD 1,232.0
148 201902182019-02-18 Payout
Claro Kreasi Abadi (3) - payout
SGD 61.6
149 201902182019-02-18 Payout
Claro Kreasi Abadi (3) - payout
SGD 61.6
150 201902182019-02-18 Payout
Claro Kreasi Abadi (3) - payout
SGD 492.8
151 201902182019-02-18 Payout
Claro Kreasi Abadi (3) - payout
SGD 616.0
152 201902182019-02-18 Payout
Claro Kreasi Abadi (3) - payout
SGD 24.6
153 201902182019-02-18 Payout
Claro Kreasi Abadi (3) - payout
SGD 542.1
154 201902182019-02-18 Payout
Claro Kreasi Abadi (3) - payout
SGD 517.4
155 201902182019-02-18 Payout
Claro Kreasi Abadi (3) - payout
SGD 37.0
156 201902182019-02-18 Payout
Claro Kreasi Abadi (3) - payout
SGD 1,329.9
157 201902182019-02-18 Payout
Claro Kreasi Abadi (3) - payout
SGD 246.4
158 201902182019-02-18 Payout
Claro Kreasi Abadi (3) - payout
SGD 386.2
159 201902182019-02-18 Payout
Claro Kreasi Abadi (3) - payout
SGD 320.3
160 201902182019-02-18 Payout
Claro Kreasi Abadi (3) - payout
SGD 123.2
161 201902182019-02-18 Investment
Cahaya Gemerlap Anugerah Abadi - Investment
- SGD 5,000.0
162 201902172019-02-17 Withdrawal
Withdrawal of funds to bank account
- SGD 1,627.0
163 201902172019-02-17 Withdrawal
Withdrawal of funds to bank account
- SGD 32,891.5
164 201902152019-02-15 Investment
Tri Daya Berdikari (2) - Investment
- SGD 800.0
165 201902142019-02-14 Top Up
Top-up via Transferwise
SGD 49,909.9
166 201902142019-02-14 Investment
Cahaya Gemerlap Anugerah Abadi - Investment
- SGD 50,000.0
167 201902132019-02-13 Payout
Worldtrans Indopersada (2) - payout
SGD 396.3
168 201902132019-02-13 Payout
Worldtrans Indopersada (2) - payout
SGD 205.8
169 201902132019-02-13 Payout
Worldtrans Indopersada (2) - payout
SGD 1,916.3
170 201902132019-02-13 Payout
Worldtrans Indopersada (2) - payout
SGD 107.6
171 201902132019-02-13 Payout
Worldtrans Indopersada (2) - payout
SGD 3,315.9
172 201902132019-02-13 Payout
Worldtrans Indopersada (2) Payout
SGD 345.8
173 201902132019-02-13 Payout
Tri Daya Berdikari - payout
SGD 1,519.0
174 201902132019-02-13 Payout
Tri Daya Berdikari - payout
SGD 22,785.0
175 201902132019-02-13 Payout
Tri Daya Berdikari - payout
SGD 1,519.0
176 201902132019-02-13 Payout
Tri Daya Berdikari - payout
SGD 189.9
177 201902132019-02-13 Payout
Tri Daya Berdikari - payout
SGD 540.8
178 201902132019-02-13 Payout
Tri Daya Berdikari - payout
SGD 598.5
179 201902132019-02-13 Payout
Tri Daya Berdikari - payout
SGD 1,898.8
180 201902132019-02-13 Investment
Cahaya Gemerlap Anugerah Abadi - Investment
- SGD 1,000.0
181 201902132019-02-13 Investment
Cahaya Gemerlap Anugerah Abadi - Investment
- SGD 250.0
182 201902122019-02-12 Investment
Cahaya Gemerlap Anugerah Abadi - Investment
- SGD 9,400.0
183 201902112019-02-11 Payout
PT Wahana Cipta - 3rd payout
SGD 136.1
184 201902082019-02-08 Withdrawal
Withdrawal of funds to bank account
- SGD 237.0
185 201902012019-02-01 Payout
Scan-Food (11) - payout
SGD 237.3
186 201902012019-02-01 Payout
Scan-Food (11) - payout
SGD 1,016.9
187 201901282019-01-28 Withdrawal
Withdrawal of funds to bank account
- SGD 479.0
188 201901282019-01-28 Withdrawal
Withdrawal of funds to bank account
- SGD 6,048.0
189 201901272019-01-27 Withdrawal
Withdrawal of funds to bank account
- SGD 876.0
190 201901272019-01-27 Withdrawal
Withdrawal of funds to bank account
- SGD 712.0
191 201901272019-01-27 Top Up
Top up of e-wallet
SGD 2,639.5
192 201901272019-01-27 Investment
Adhi Mitra Teknik Utama (2) - Investment
- SGD 4,500.0
193 201901272019-01-27 Top Up
Bank transfer
SGD 3,483.0
194 201901272019-01-27 Investment
Mitra Reka Konstruksi - Investment
- SGD 4,000.0
195 201901242019-01-24 Payout
Scan-Food (11) - payout
SGD 3,050.8
196 201901242019-01-24 Payout
Scan-Food (11) - payout
SGD 711.9
197 201901232019-01-23 Payout
Scan-Food (11) - payout
SGD 3,754.8
198 201901232019-01-23 Payout
Scan-Food (11) - payout
SGD 876.1
199 201901232019-01-23 Investment
Mitra Reka Konstruksi - Investment
- SGD 1,009.0
200 201901232019-01-23 Investment
Mitra Reka Konstruksi - Investment
- SGD 850.0
201 201901232019-01-23 Withdrawal
Withdrawal of funds to bank account
- SGD 464.0
202 201901232019-01-23 Withdrawal
Withdrawal of funds to bank account
- SGD 493.0
203 201901232019-01-23 Withdrawal
Withdrawal of funds to bank account
- SGD 261.0
204 201901232019-01-23 Investment
Mitra Reka Konstruksi - Investment
- SGD 821.0
205 201901232019-01-23 Investment
Mitra Reka Konstruksi - Investment
- SGD 2,000.0
206 201901232019-01-23 Investment
Mitra Reka Konstruksi - Investment
- SGD 11,400.0
207 201901232019-01-23 Investment
Mitra Reka Konstruksi - Investment
- SGD 200.0
208 201901232019-01-23 Investment
Mitra Reka Konstruksi - Investment
- SGD 5,500.0
209 201901232019-01-23 Investment
Mitra Reka Konstruksi - Investment
- SGD 280.0
210 201901212019-01-21 Payout
Sherish Cipta Interindo - payout
SGD 65.1
211 201901212019-01-21 Payout
Sherish Cipta Interindo - payout
SGD 113.9
212 201901212019-01-21 Payout
Sherish Cipta Interindo - payout
SGD 1,627.5
213 201901212019-01-21 Payout
Sherish Cipta Interindo - payout
SGD 1,302.0
214 201901212019-01-21 Payout
Sherish Cipta Interindo - payout
SGD 123.4
215 201901212019-01-21 Payout
Sherish Cipta Interindo - payout
SGD 651.0
216 201901212019-01-21 Payout
Sherish Cipta Interindo - payout
SGD 699.8
217 201901212019-01-21 Payout
Sherish Cipta Interindo - payout
SGD 1,562.4
218 201901212019-01-21 Payout
Sherish Cipta Interindo - payout
SGD 81.4
219 201901212019-01-21 Payout
Sherish Cipta Interindo - payout
SGD 65.1
220 201901212019-01-21 Payout
Sherish Cipta Interindo - payout
SGD 260.4
221 201901212019-01-21 Payout
Sherish Cipta Interindo - payout
SGD 6,510.0
222 201901212019-01-21 Payout
Sherish Cipta Interindo - payout
SGD 68.4
223 201901212019-01-21 Payout
Sherish Cipta Interindo - payout
SGD 162.8
224 201901212019-01-21 Payout
Sherish Cipta Interindo - payout
SGD 130.2
225 201901212019-01-21 Investment
Adhi Mitra Teknik Utama (2) - Investment
- SGD 2,000.0
226 201901212019-01-21 Payout
Gizi Indonesia (2) - payout
SGD 13.9
227 201901212019-01-21 Payout
Gizi Indonesia (2) - payout
SGD 9.3
228 201901212019-01-21 Payout
Gizi Indonesia (2) - payout
SGD 464.4
229 201901212019-01-21 Payout
Gizi Indonesia (2) - payout
SGD 46.4
230 201901212019-01-21 Payout
Gizi Indonesia (2) - payout
SGD 9.3
231 201901212019-01-21 Payout
Gizi Indonesia (2) - payout
SGD 40.2
232 201901212019-01-21 Payout
Gizi Indonesia (2) - payout
SGD 9.3
233 201901212019-01-21 Payout
Gizi Indonesia (2) - payout
SGD 13.9
234 201901212019-01-21 Payout
Gizi Indonesia (2) - payout
SGD 23.2
235 201901212019-01-21 Payout
Gizi Indonesia (2) - payout
SGD 92.9
236 201901212019-01-21 Payout
Gizi Indonesia (2) - payout
SGD 17.7
237 201901212019-01-21 Payout
Gizi Indonesia (2) - payout
SGD 46.4
238 201901212019-01-21 Payout
Gizi Indonesia (2) - payout
SGD 9.3
239 201901182019-01-18 Withdrawal
Withdrawal of funds to bank account
- SGD 500.0
240 201901182019-01-18 Withdrawal
Withdrawal of funds to bank account
- SGD 753.0
241 201901182019-01-18 Payout
Tri Daya Berdikari - payout
SGD 651.0
242 201901182019-01-18 Payout
Tri Daya Berdikari - payout
SGD 9,765.0
243 201901182019-01-18 Payout
Tri Daya Berdikari - payout
SGD 651.0
244 201901182019-01-18 Payout
Tri Daya Berdikari - payout
SGD 81.4
245 201901182019-01-18 Payout
Tri Daya Berdikari - payout
SGD 231.8
246 201901182019-01-18 Payout
Tri Daya Berdikari - payout
SGD 256.5
247 201901182019-01-18 Payout
Tri Daya Berdikari - payout
SGD 813.8
248 201901172019-01-17 Payout
Graha Cipta Anugrah Persada - payout
SGD 5,233.9
249 201901172019-01-17 Payout
Graha Cipta Anugrah Persada - payout
SGD 518.0
250 201901172019-01-17 Payout
Graha Cipta Anugrah Persada - payout
SGD 310.8
251 201901172019-01-17 Payout
Graha Cipta Anugrah Persada - payout
SGD 774.9
252 201901172019-01-17 Top Up
Bank Transfer
SGD 396.8
253 201901172019-01-17 Investment
Scan-Food (12) - Investment
- SGD 400.0
254 201901172019-01-17 Top Up
Bank Transfer
SGD 396.8
255 201901162019-01-16 Top Up
Top-up via Transferwise
SGD 9,985.6
256 201901162019-01-16 Investment
Adhi Mitra Teknik Utama (2) - Investment
- SGD 10,000.0
257 201901152019-01-15 Investment
Scan-Food (12) - Investment
- SGD 40.0
258 201901142019-01-14 Withdrawal
Withdrawal of funds to bank account
- SGD 2,112.0
259 201901142019-01-14 Withdrawal
Withdrawal of funds to bank account
- SGD 320.0
260 201901122019-01-12 Payout
Gardah Tujuh Tiga - payout (2)
SGD 754.8
261 201901122019-01-12 Investment
Adhi Mitra Teknik Utama (2) - Investment
- SGD 940.0
262 201901122019-01-12 Investment
Adhi Mitra Teknik Utama (2) - Investment
- SGD 830.0
263 201901112019-01-11 Investment
Worldtrans Indopersada (2) - Investment
- SGD 5,541.0
264 201901102019-01-10 Payout
Claro Kreasi Abadi (3) - payout
SGD 37.0
265 201901102019-01-10 Payout
Claro Kreasi Abadi (3) - payout
SGD 208.2
266 201901102019-01-10 Payout
Claro Kreasi Abadi (3) - payout
SGD 616.0
267 201901102019-01-10 Payout
Claro Kreasi Abadi (3) - payout
SGD 1,232.0
268 201901102019-01-10 Payout
Claro Kreasi Abadi (3) - payout
SGD 24.6
269 201901102019-01-10 Payout
Claro Kreasi Abadi (3) - payout
SGD 38.6
270 201901102019-01-10 Payout
Claro Kreasi Abadi (3) - payout
SGD 1,232.0
271 201901102019-01-10 Payout
Claro Kreasi Abadi (3) - payout
SGD 61.6
272 201901102019-01-10 Payout
Claro Kreasi Abadi (3) - payout
SGD 61.6
273 201901102019-01-10 Payout
Claro Kreasi Abadi (3) - payout
SGD 492.8
274 201901102019-01-10 Payout
Claro Kreasi Abadi (3) - payout
SGD 616.0
275 201901102019-01-10 Payout
Claro Kreasi Abadi (3) - payout
SGD 24.6
276 201901102019-01-10 Payout
Claro Kreasi Abadi (3) - payout
SGD 542.1
277 201901102019-01-10 Payout
Claro Kreasi Abadi (3) - payout
SGD 517.4
278 201901102019-01-10 Payout
Claro Kreasi Abadi (3) - payout
SGD 123.2
279 201901102019-01-10 Payout
Claro Kreasi Abadi (3) - payout
SGD 320.3
280 201901102019-01-10 Payout
Claro Kreasi Abadi (3) - payout
SGD 386.2
281 201901102019-01-10 Payout
Claro Kreasi Abadi (3) - payout
SGD 246.4
282 201901102019-01-10 Payout
Claro Kreasi Abadi (3) - payout
SGD 1,329.9
283 201901102019-01-10 Payout
Claro Kreasi Abadi (3) - payout
SGD 37.0
284 201901102019-01-10 Withdrawal
Withdrawal of funds to bank account
- SGD 315.0
285 201901092019-01-09 Payout
Scan-Food (10) - payout
SGD 98.2
286 201901092019-01-09 Payout
Scan-Food (10) - payout
SGD 9,049.7
287 201901082019-01-08 Investment
Worldtrans Indopersada (2) - Investment
- SGD 595.0
288 201901082019-01-08 Investment
Worldtrans Indopersada (2) - Investment
- SGD 311.0
289 201901082019-01-08 Investment
Worldtrans Indopersada (2) - Investment
- SGD 9,588.0
290 201901082019-01-08 Investment
Worldtrans Indopersada (2) - Investment
- SGD 1,000.0
291 201901072019-01-07 Payout
Riangga Jaya Utama - payout
SGD 55.0
292 201901072019-01-07 Payout
Riangga Jaya Utama - payout
SGD 220.0
293 201901072019-01-07 Payout
Riangga Jaya Utama - payout
SGD 330.0
294 201901072019-01-07 Payout
Riangga Jaya Utama - payout
SGD 35.6
295 201901072019-01-07 Payout
Riangga Jaya Utama - payout
SGD 27.5
296 201901072019-01-07 Payout
Riangga Jaya Utama - payout
SGD 24.2
297 201901072019-01-07 Payout
Riangga Jaya Utama - payout
SGD 739.2
298 201901072019-01-07 Payout
Riangga Jaya Utama - payout
SGD 495.0
299 201901072019-01-07 Payout
Riangga Jaya Utama - payout
SGD 70.4
300 201901072019-01-07 Payout
Riangga Jaya Utama - payout
SGD 28.5
301 201901072019-01-07 Payout
Riangga Jaya Utama - payout
SGD 165.0
302 201901072019-01-07 Payout
Riangga Jaya Utama - payout
SGD 440.0
303 201901072019-01-07 Payout
Riangga Jaya Utama - payout
SGD 55.0
304 201901072019-01-07 Payout
Riangga Jaya Utama - payout
SGD 118.0
305 201901072019-01-07 Payout
Riangga Jaya Utama - payout
SGD 880.0
306 201901072019-01-07 Payout
Riangga Jaya Utama - payout
SGD 55.0
307 201901072019-01-07 Investment
Worldtrans Indopersada (2) - Investment
- SGD 1,146.0
308 201901052019-01-05 Withdrawal
Withdrawal of funds to bank account
- SGD 10,850.0
309 201901052019-01-05 Payout
Kokoh Mizantium Indonesia - payout
SGD 630.0
310 201901052019-01-05 Payout
Kokoh Mizantium Indonesia - payout
SGD 630.0
311 201901052019-01-05 Payout
Kokoh Mizantium Indonesia - payout
SGD 3,780.0
312 201901052019-01-05 Payout
Kokoh Mizantium Indonesia - payout
SGD 2,520.0
313 201901052019-01-05 Payout
Kokoh Mizantium Indonesia - payout
SGD 315.0
314 201901052019-01-05 Payout
Kokoh Mizantium Indonesia - payout
SGD 1,260.0
315 201901052019-01-05 Payout
Kokoh Mizantium Indonesia - payout
SGD 3,074.4
316 201901052019-01-05 Payout
Kokoh Mizantium Indonesia - payout
SGD 9,588.6
317 201901052019-01-05 Payout
Kokoh Mizantium Indonesia - payout
SGD 1,008.0
318 201901052019-01-05 Payout
Kokoh Mizantium Indonesia - payout
SGD 310.6
319 201901052019-01-05 Payout
Kokoh Mizantium Indonesia - payout
SGD 529.2
320 201901052019-01-05 Payout
Kokoh Mizantium Indonesia - payout
SGD 42.2
321 201901052019-01-05 Investment
Risqi Amanah Madani (2) - Investment
- SGD 752.0
322 201901052019-01-05 Investment
Risqi Amanah Madani (2) - Investment
- SGD 500.0
323 201901052019-01-05 Investment
Risqi Amanah Madani (2) - Investment
- SGD 3,000.0
324 201901052019-01-05 Investment
Risqi Amanah Madani (2) - Investment
- SGD 633.0
325 201901052019-01-05 Investment
Risqi Amanah Madani (2) - Investment
- SGD 2,596.0
326 201901052019-01-05 Investment
Risqi Amanah Madani (2) - Investment
- SGD 8,570.0
327 201901052019-01-05 Investment
Risqi Amanah Madani (2) - Investment
- SGD 3,000.0
328 201901042019-01-04 Withdrawal
Withdrawal of funds to bank account
- SGD 337.0
329 201901022019-01-02 Withdrawal
Withdrawal of funds to bank account
- SGD 2,589.0
330 201901022019-01-02 Withdrawal
Withdrawal of funds to bank account
- SGD 2,376.0
331 201812312018-12-31 Investment
Griya Daya Hijup (3) - Investment
- SGD 517.0
332 201812312018-12-31 Investment
Griya Daya Hijup (3) - Investment
- SGD 1,912.0
333 201812302018-12-30 Investment
Griya Daya Hijup (3) - Investment
- SGD 2,568.0
334 201812302018-12-30 Investment
Griya Daya Hijup (3) - Investment
- SGD 450.0
335 201812302018-12-30 Investment
Griya Daya Hijup (3) - Investment
- SGD 500.0
336 201812302018-12-30 Investment
Griya Daya Hijup (3) - Investment
- SGD 449.0
337 201812302018-12-30 Investment
Griya Daya Hijup (3) - Investment
- SGD 3,000.0
338 201812302018-12-30 Investment
Griya Daya Hijup (3) - Investment
- SGD 500.0
339 201812292018-12-29 Payout
Riangga Jaya Utama - payout
SGD 1,336.5
340 201812292018-12-29 Payout
Riangga Jaya Utama - payout
SGD 148.5
341 201812292018-12-29 Payout
Riangga Jaya Utama - payout
SGD 594.0
342 201812292018-12-29 Payout
Riangga Jaya Utama - payout
SGD 891.0
343 201812292018-12-29 Payout
Riangga Jaya Utama - payout
SGD 96.2
344 201812292018-12-29 Payout
Riangga Jaya Utama - payout
SGD 74.3
345 201812292018-12-29 Payout
Riangga Jaya Utama - payout
SGD 65.3
346 201812292018-12-29 Payout
Riangga Jaya Utama - payout
SGD 1,995.8
347 201812292018-12-29 Payout
Riangga Jaya Utama - payout
SGD 1,336.5
348 201812292018-12-29 Payout
Riangga Jaya Utama - payout
SGD 190.1
349 201812292018-12-29 Payout
Riangga Jaya Utama - payout
SGD 76.9
350 201812292018-12-29 Payout
Riangga Jaya Utama - payout
SGD 445.5
351 201812292018-12-29 Payout
Riangga Jaya Utama - payout
SGD 1,188.0
352 201812292018-12-29 Payout
Riangga Jaya Utama - payout
SGD 148.5
353 201812292018-12-29 Payout
Riangga Jaya Utama - payout
SGD 318.7
354 201812292018-12-29 Payout
Riangga Jaya Utama - payout
SGD 2,376.0
355 201812292018-12-29 Payout
Riangga Jaya Utama - payout
SGD 148.5
356 201812292018-12-29 Investment
Griya Daya Hijup (3) - Investment
- SGD 9,390.0
357 201812292018-12-29 Investment
Griya Daya Hijup (3) - Investment
- SGD 2,107.0
358 201812292018-12-29 Investment
Griya Daya Hijup (3) - Investment
- SGD 1,250.0
359 201812292018-12-29 Investment
Griya Daya Hijup (3) - Investment
- SGD 15,000.0
360 201812292018-12-29 Investment
Griya Daya Hijup (3) - Investment
- SGD 288.0
361 201812292018-12-29 Investment
Griya Daya Hijup (3) - Investment
- SGD 1,000.0
362 201812292018-12-29 Investment
Griya Daya Hijup (3) - Investment
- SGD 200.0
363 201812292018-12-29 Investment
Griya Daya Hijup (3) - Investment
- SGD 5,569.0
364 201812282018-12-28 Withdrawal
Withdrawal of funds to bank account
- SGD 123.0
365 201812282018-12-28 Withdrawal
Withdrawal of funds to bank account
- SGD 15,199.0
366 201812272018-12-27 Withdrawal
Withdrawal of funds to bank account
- SGD 517.0
367 201812272018-12-27 Payout
Bintang Trans Khatulistiwa - payout
SGD 15,199.8
368 201812272018-12-27 Payout
Bintang Trans Khatulistiwa - payout
SGD 5,531.9
369 201812272018-12-27 Payout
Bintang Trans Khatulistiwa - payout
SGD 25,850.0
370 201812272018-12-27 Payout
Bintang Trans Khatulistiwa - payout
SGD 15,595.8
371 201812272018-12-27 Payout
Bintang Trans Khatulistiwa - payout
SGD 413.6
372 201812272018-12-27 Payout
Bintang Trans Khatulistiwa - payout
SGD 517.0
373 201812172018-12-17 Withdrawal
Withdrawal of funds to bank account
- SGD 3,080.0
374 201812142018-12-14 Payout
Scan-Food (10) - payout
SGD 26.1
375 201812142018-12-14 Payout
Scan-Food (10) - payout
SGD 2,405.6
376 201812142018-12-14 Withdrawal
Withdrawal of funds to bank account
- SGD 1,232.0
377 201812142018-12-14 Withdrawal
Withdrawal of funds to bank account
- SGD 320.0
378 201812142018-12-14 Withdrawal
Withdrawal of funds to bank account
- SGD 0.5
379 201812142018-12-14 Withdrawal
Withdrawal of funds to bank account
- SGD 1,034.0
380 201812142018-12-14 Payout
Risqi Amanah Madani - payout
SGD 414.0
381 201812142018-12-14 Payout
Risqi Amanah Madani - payout
SGD 84.9
382 201812142018-12-14 Payout
Risqi Amanah Madani - payout
SGD 337.4
383 201812132018-12-13 Payout
Claro Kreasi Abadi (3) - payout
SGD 61.6
384 201812132018-12-13 Payout
Claro Kreasi Abadi (3) - payout
SGD 61.6
385 201812132018-12-13 Payout
Claro Kreasi Abadi (3) - payout
SGD 1,232.0
386 201812132018-12-13 Payout
Claro Kreasi Abadi (3) - payout
SGD 38.6
387 201812132018-12-13 Payout
Claro Kreasi Abadi (3) - payout
SGD 24.6
388 201812132018-12-13 Payout
Claro Kreasi Abadi (3) - payout
SGD 1,232.0
389 201812132018-12-13 Payout
Claro Kreasi Abadi (3) - payout
SGD 616.0
390 201812132018-12-13 Payout
Claro Kreasi Abadi (3) - payout
SGD 1,232.0
391 201812132018-12-13 Payout
Claro Kreasi Abadi (3) - payout
SGD 37.0
392 201812132018-12-13 Payout
Claro Kreasi Abadi (3) - payout
SGD 208.2
393 201812132018-12-13 Top Up
Testing
SGD 0.5
394 201812132018-12-13 Top Up
Testing
SGD 10.0
395 201812132018-12-13 Withdrawal
Withdrawal of funds to bank account
- SGD 2,904.0
396 201812132018-12-13 Payout
Claro Kreasi Abadi (3) - payout
SGD 123.2
397 201812132018-12-13 Payout
Claro Kreasi Abadi (3) - payout
SGD 320.3
398 201812132018-12-13 Payout
Claro Kreasi Abadi (3) - payout
SGD 386.2
399 201812132018-12-13 Payout
Claro Kreasi Abadi (3) - payout
SGD 246.4
400 201812132018-12-13 Payout
Claro Kreasi Abadi (3) - payout
SGD 1,329.9
401 201812132018-12-13 Payout
Claro Kreasi Abadi (3) - payout
SGD 37.0
402 201812132018-12-13 Payout
Claro Kreasi Abadi (3) - payout
SGD 517.4
403 201812132018-12-13 Payout
Claro Kreasi Abadi (3) - payout
SGD 542.1
404 201812132018-12-13 Payout
Claro Kreasi Abadi (3) - payout
SGD 24.6
405 201812132018-12-13 Payout
Claro Kreasi Abadi (3) - payout
SGD 616.0
406 201812132018-12-13 Payout
Claro Kreasi Abadi (3) - payout
SGD 492.8
407 201812112018-12-11 Withdrawal
Withdrawal of funds to bank account
- SGD 660.0
408 201812112018-12-11 Withdrawal
Withdrawal of funds to bank account
- SGD 3,300.0
409 201812112018-12-11 Payout
Riangga Jaya Utama - payout
SGD 181.5
410 201812112018-12-11 Payout
Riangga Jaya Utama - payout
SGD 726.0
411 201812112018-12-11 Payout
Riangga Jaya Utama - payout
SGD 1,089.0
412 201812112018-12-11 Payout
Riangga Jaya Utama - payout
SGD 117.6
413 201812112018-12-11 Payout
Riangga Jaya Utama - payout
SGD 90.8
414 201812112018-12-11 Payout
Riangga Jaya Utama - payout
SGD 79.9
415 201812112018-12-11 Payout
Riangga Jaya Utama - payout
SGD 2,439.4
416 201812112018-12-11 Payout
Riangga Jaya Utama - payout
SGD 1,633.5
417 201812112018-12-11 Payout
Riangga Jaya Utama - payout
SGD 232.3
418 201812112018-12-11 Payout
Riangga Jaya Utama - payout
SGD 94.0
419 201812112018-12-11 Payout
Riangga Jaya Utama - payout
SGD 544.5
420 201812112018-12-11 Payout
Riangga Jaya Utama - payout
SGD 1,452.0
421 201812112018-12-11 Payout
Riangga Jaya Utama - payout
SGD 181.5
422 201812112018-12-11 Payout
Riangga Jaya Utama - payout
SGD 389.5
423 201812112018-12-11 Payout
Riangga Jaya Utama - payout
SGD 2,904.0
424 201812112018-12-11 Payout
Riangga Jaya Utama - payout
SGD 181.5
425 201812102018-12-10 Top Up
Bank transfer
SGD 200.0
426 201812102018-12-10 Investment
Claro Kreasi Abadi (3) - Investment
- SGD 200.0
427 201812102018-12-10 Withdrawal
Withdrawal of funds to bank account
- SGD 879.0
428 201812102018-12-10 Withdrawal
Withdrawal of funds to bank account
- SGD 4,704.0
429 201812102018-12-10 Payout
Panca Agri Solusindo - payout
SGD 1,104.4
430 201812102018-12-10 Payout
Panca Agri Solusindo - payout
SGD 518.0
431 201812102018-12-10 Payout
Panca Agri Solusindo - payout
SGD 1,036.0
432 201812102018-12-10 Payout
Panca Agri Solusindo - payout
SGD 207.2
433 201812102018-12-10 Payout
Asahi Esda Electric - payout
SGD 3,300.0
434 201812102018-12-10 Payout
Asahi Esda Electric - payout
SGD 66.0
435 201812102018-12-10 Payout
Asahi Esda Electric - payout
SGD 1,650.0
436 201812102018-12-10 Payout
Asahi Esda Electric - payout
SGD 82.5
437 201812102018-12-10 Payout
Asahi Esda Electric - payout
SGD 106.9
438 201812102018-12-10 Payout
Asahi Esda Electric - payout
SGD 1,846.0
439 201812102018-12-10 Payout
Asahi Esda Electric - payout
SGD 495.0
440 201812102018-12-10 Payout
Asahi Esda Electric - payout
SGD 660.0
441 201812102018-12-10 Payout
Asahi Esda Electric - payout
SGD 4,950.0
442 201812102018-12-10 Payout
Asahi Esda Electric - payout
SGD 330.0
443 201812082018-12-08 Payout
IG Tech - 13th payment
SGD 66.4
444 201812072018-12-07 Payout
Adhi Mitra Teknik Utama - payout
SGD 517.0
445 201812072018-12-07 Payout
Adhi Mitra Teknik Utama - payout
SGD 410.5
446 201812072018-12-07 Payout
Adhi Mitra Teknik Utama - payout
SGD 51.7
447 201812072018-12-07 Payout
Adhi Mitra Teknik Utama - payout
SGD 705.2
448 201812072018-12-07 Payout
Adhi Mitra Teknik Utama - payout
SGD 4,704.7
449 201812072018-12-07 Payout
Garda Tujuh Tiga - payout
SGD 1,034.0
450 201812072018-12-07 Payout
Garda Tujuh Tiga - payout
SGD 2,585.0
451 201812072018-12-07 Payout
Garda Tujuh Tiga - payout
SGD 103.4
452 201812072018-12-07 Payout
Garda Tujuh Tiga - payout
SGD 3,623.1
453 201812072018-12-07 Payout
Garda Tujuh Tiga - payout
SGD 878.9
454 201812072018-12-07 Payout
Garda Tujuh Tiga - payout
SGD 5,557.8
455 201812072018-12-07 Payout
Garda Tujuh Tiga - payout
SGD 754.8
456 201812072018-12-07 Payout
Garda Tujuh Tiga - payout
SGD 1,435.2
457 201812072018-12-07 Payout
Garda Tujuh Tiga - payout
SGD 103.4
458 201812072018-12-07 Payout
Garda Tujuh Tiga - payout
SGD 258.5
459 201812072018-12-07 Payout
Garda Tujuh Tiga - payout
SGD 258.5
460 201812072018-12-07 Payout
Garda Tujuh Tiga - payout
SGD 517.0
461 201812072018-12-07 Payout
Garda Tujuh Tiga - payout
SGD 540.8
462 201812072018-12-07 Payout
Garda Tujuh Tiga - payout
SGD 20.7
463 201812062018-12-06 Top Up
Bank transfer
SGD 1,848.0
464 201812062018-12-06 Investment
Claro Kreasi Abadi (3) - Investment
- SGD 4,000.0
465 201812062018-12-06 Top Up
Bank transfer
SGD 1,848.0
466 201812062018-12-06 Investment
Claro Kreasi Abadi (3) - Investment
- SGD 4,000.0
467 201812052018-12-05 Withdrawal
Withdrawal of funds to bank account
- SGD 1,111.0
468 201812052018-12-05 Withdrawal
Withdrawal of funds to bank account
- SGD 2,190.0
469 201811272018-11-27 Payout
Worldtrans Indopersada - payout
SGD 1,036.0
470 201811272018-11-27 Payout
Worldtrans Indopersada - payout
SGD 518.0
471 201811272018-11-27 Payout
Worldtrans Indopersada - payout
SGD 6,216.0
472 201811272018-11-27 Payout
Worldtrans Indopersada - payout
SGD 1,036.0
473 201811272018-11-27 Payout
Worldtrans Indopersada - payout
SGD 1,036.0
474 201811272018-11-27 Payout
PT Worldtrans Indopersada - payout
SGD 1,348.9
475 201811272018-11-27 Payout
PT Worldtrans Indopersada - payout
SGD 336.7
476 201811272018-11-27 Payout
PT Worldtrans Indopersada - payout
SGD 288.0
477 201811272018-11-27 Investment
Claro Kreasi Abadi (3) - Investment
- SGD 10,000.0
478 201811272018-11-27 Investment
Claro Kreasi Abadi (3) - Investment
- SGD 1,690.0
479 201811272018-11-27 Withdrawal
Withdrawal of funds to bank account
- SGD 1,036.0
480 201811262018-11-26 Withdrawal
Withdrawal of funds to bank account
- SGD 517.0
481 201811212018-11-21 Top Up
Bank transfer
SGD 180.0
482 201811212018-11-21 Investment
Claro Kreasi Abadi (3) - investment
- SGD 200.0
483 201811202018-11-20 Withdrawal
Withdrawal of funds to bank account
- SGD 500.0
484 201811182018-11-18 Withdrawal
Withdrawal of funds to bank account
- SGD 2,640.0
485 201811162018-11-16 Top Up
Transferred on 15 Nov 2018
SGD 1,352.9
486 201811162018-11-16 Top Up
KB top-up for shortfall
SGD 24.0
487 201811162018-11-16 Investment
Claro Kreasi Abadi (3) - Investment
- SGD 5,000.0
488 201811162018-11-16 Top Up
Bank transfer
SGD 618.2
489 201811152018-11-15 Investment
Claro Kreasi Abadi (3) - Investment
- SGD 300.0
490 201811142018-11-14 Withdrawal
Withdrawal of funds to bank account
- SGD 879.0
491 201811142018-11-14 Withdrawal
Withdrawal of funds to bank account
- SGD 1,034.0
492 201811142018-11-14 Withdrawal
Withdrawal of funds to bank account
- SGD 2,585.0
493 201811132018-11-13 Top Up
Bank transfer
SGD 4,165.0
494 201811132018-11-13 Top Up
KB top-up for shortfall
SGD 35.0
495 201811132018-11-13 Investment
Claro Kreasi Abadi (3) - Investment
- SGD 4,200.0
496 201811132018-11-13 Investment
Claro Kreasi Abadi (3) - Investment
- SGD 10,000.0
497 201811132018-11-13 Withdrawal
Withdrawal of funds to bank account
- SGD 1,485.0
498 201811132018-11-13 Withdrawal
Withdrawal of funds to bank account
- SGD 5,235.0
499 201811132018-11-13 Withdrawal
Withdrawal of funds to bank account
- SGD 450.0
500 201811132018-11-13 Withdrawal
Withdrawal of funds to bank account
- SGD 314.0
501 201811132018-11-13 Investment
Kokoh Mizantium Indonesia - Investment
- SGD 67.0
502 201811122018-11-12 Payout
Garda Tujuh Tiga - payout
SGD 1,034.0
503 201811122018-11-12 Payout
Garda Tujuh Tiga - payout
SGD 2,585.0
504 201811122018-11-12 Payout
Garda Tujuh Tiga - payout
SGD 103.4
505 201811122018-11-12 Payout
Garda Tujuh Tiga - payout
SGD 3,623.1
506 201811122018-11-12 Payout
Garda Tujuh Tiga - payout
SGD 878.9
507 201811122018-11-12 Payout
Garda Tujuh Tiga - payout
SGD 5,557.8
508 201811122018-11-12 Payout
Garda Tujuh Tiga - payout
SGD 1,435.2
509 201811122018-11-12 Payout
Garda Tujuh Tiga - payout
SGD 103.4
510 201811122018-11-12 Payout
Garda Tujuh Tiga - payout
SGD 258.5
511 201811122018-11-12 Payout
Garda Tujuh Tiga - payout
SGD 258.5
512 201811122018-11-12 Payout
Garda Tujuh Tiga - payout
SGD 517.0
513 201811122018-11-12 Payout
Garda Tujuh Tiga - payout
SGD 540.8
514 201811122018-11-12 Payout
Garda Tujuh Tiga - payout
SGD 20.7
515 201811122018-11-12 Payout
Riangga Jaya Utama - payout
SGD 1,485.0
516 201811122018-11-12 Payout
Riangga Jaya Utama - payout
SGD 165.0
517 201811122018-11-12 Payout
Riangga Jaya Utama - payout
SGD 660.0
518 201811122018-11-12 Payout
Riangga Jaya Utama - payout
SGD 990.0
519 201811122018-11-12 Payout
Riangga Jaya Utama - payout
SGD 106.9
520 201811122018-11-12 Payout
Riangga Jaya Utama - payout
SGD 82.5
521 201811122018-11-12 Payout
Riangga Jaya Utama - payout
SGD 72.6
522 201811122018-11-12 Payout
Riangga Jaya Utama - payout
SGD 2,217.6
523 201811122018-11-12 Payout
Riangga Jaya Utama - payout
SGD 1,485.0
524 201811122018-11-12 Payout
Riangga Jaya Utama - payout
SGD 211.2
525 201811122018-11-12 Payout
Riangga Jaya Utama - payout
SGD 85.5
526 201811122018-11-12 Payout
Riangga Jaya Utama - payout
SGD 495.0
527 201811122018-11-12 Payout
Riangga Jaya Utama - payout
SGD 1,320.0
528 201811122018-11-12 Payout
Riangga Jaya Utama - payout
SGD 165.0
529 201811122018-11-12 Payout
Riangga Jaya Utama - payout
SGD 354.1
530 201811122018-11-12 Payout
Riangga Jaya Utama - payout
SGD 2,640.0
531 201811122018-11-12 Payout
Riangga Jaya Utama - payout
SGD 165.0
532 201811092018-11-09 Withdrawal
Withdrawal of funds to bank account
- SGD 522.0
533 201811092018-11-09 Withdrawal
Withdrawal of funds to bank account
- SGD 209.4
534 201811092018-11-09 Withdrawal
Withdrawal of funds to bank account
- SGD 1,135.0
535 201811092018-11-09 Withdrawal
Withdrawal of funds to bank account
- SGD 206.0
536 201811092018-11-09 Withdrawal
Withdrawal of funds to bank account
- SGD 146.0
537 201811092018-11-09 Investment
Claro Kreasi Abadi (3) - Investment
- SGD 4,400.0
538 201811092018-11-09 Investment
Claro Kreasi Abadi (3) - Investment
- SGD 313.0
539 201811082018-11-08 Investment
Kokoh Mizantium Indonesia - Investment
- SGD 840.0
540 201811062018-11-06 Investment
Claro Kreasi Abadi (3) - Investment
- SGD 1,000.0
541 201811062018-11-06 Investment
Claro Kreasi Abadi (3) - Investment
- SGD 500.0
542 201811062018-11-06 Investment
Kokoh Mizantium Indonesia - Investment
- SGD 6,000.0
543 201811062018-11-06 Investment
Claro Kreasi Abadi (3) - Investment
- SGD 3,135.0
544 201811062018-11-06 Investment
Kokoh Mizantium Indonesia - Investment
- SGD 1,600.0
545 201811062018-11-06 Investment
Kokoh Mizantium Indonesia - Investment
- SGD 493.0
546 201811052018-11-05 Investment
Kokoh Mizantium Indonesia - Investment
- SGD 1,000.0
547 201811032018-11-03 Investment
Kokoh Mizantium Indonesia - Investment
- SGD 4,880.0
548 201811032018-11-03 Investment
Kokoh Mizantium Indonesia - Investment
- SGD 2,000.0
549 201811032018-11-03 Investment
Kokoh Mizantium Indonesia - Investment
- SGD 15,220.0
550 201811032018-11-03 Investment
Claro Kreasi Abadi (3) - Investment
- SGD 10,795.0
551 201811022018-11-02 Withdrawal
Withdrawal of funds to bank account
- SGD 114.0
552 201811022018-11-02 Investment
Griya Daya Hijup - Investment
- SGD 5,000.0
553 201811022018-11-02 Payout
Claro Kreasi Abadi (2) - payout
SGD 313.5
554 201811022018-11-02 Payout
Claro Kreasi Abadi (2) - payout
SGD 522.5
555 201811022018-11-02 Payout
Claro Kreasi Abadi (2) - payout
SGD 15,675.0
556 201811022018-11-02 Payout
Claro Kreasi Abadi (2) - payout
SGD 3,135.0
557 201811022018-11-02 Payout
Claro Kreasi Abadi (2) - payout
SGD 313.5
558 201811022018-11-02 Payout
Claro Kreasi Abadi (2) - payout
SGD 3,135.0
559 201811022018-11-02 Payout
Claro Kreasi Abadi (2) - payout
SGD 522.5
560 201811022018-11-02 Payout
Claro Kreasi Abadi (2) - payout
SGD 1,045.0
561 201811022018-11-02 Payout
Claro Kreasi Abadi (2) - payout
SGD 209.0
562 201811022018-11-02 Payout
Claro Kreasi Abadi (2) - payout
SGD 209.0
563 201811022018-11-02 Payout
Claro Kreasi Abadi (2) - payout
SGD 6,844.8
564 201811022018-11-02 Payout
Claro Kreasi Abadi (2) - payout
SGD 4,389.0
565 201811022018-11-02 Payout
Claro Kreasi Abadi (2) - payout
SGD 10,450.0
566 201811022018-11-02 Payout
Claro Kreasi Abadi (2) - payout
SGD 219.5
567 201811022018-11-02 Payout
Claro Kreasi Abadi (2) - payout
SGD 2,090.0
568 201811022018-11-02 Payout
Claro Kreasi Abadi (2) - payout
SGD 1,567.5
569 201811022018-11-02 Payout
Claro Kreasi Abadi (2) - payout
SGD 2,190.3
570 201811012018-11-01 Top Up
Bank transfer
SGD 2,726.9
571 201811012018-11-01 Investment
Asahi Esda Electric (2) - Investment
- SGD 2,000.0
572 201810282018-10-28 Investment
Griya Daya Hijup (2) - Investment
- SGD 1,261.0
573 201810282018-10-28 Top Up
Bank transfer
SGD 1,825.0
574 201810282018-10-28 Investment
Griya Daya Hijup - Investment
- SGD 3,500.0
575 201810282018-10-28 Top Up
Top-up via Transferwise
SGD 14,016.7
576 201810282018-10-28 Investment
Asahi Esda Electric (2) - Investment
- SGD 14,000.0
577 201810282018-10-28 Top Up
Bank transfer
SGD 2,725.0
578 201810282018-10-28 Top Up
KB top-up for shortfall
SGD 35.0
579 201810282018-10-28 Investment
Asahi Esda Electric (2) - Investment
- SGD 2,760.0
580 201810272018-10-27 Payout
PT Mitramas Tunas Mandiri (2) - 5th payout
SGD 13.9
581 201810262018-10-26 Investment
Griya Daya Hijup (2) - Investment
- SGD 3,100.0
582 201810262018-10-26 Investment
Griya Daya Hijup (2) - Investment
- SGD 439.0
583 201810262018-10-26 Investment
Griya Daya Hijup (2) - Investment
- SGD 300.0
584 201810262018-10-26 Investment
Griya Daya Hijup (2) - Investment
- SGD 200.0
585 201810252018-10-25 Payout
IG Tech - 12th payment
SGD 39.8
586 201810242018-10-24 Investment
Asahi Esda Electric (2) - Investment
- SGD 517.0
587 201810242018-10-24 Investment
Asahi Esda Electric (2) - Investment
- SGD 200.0
588 201810242018-10-24 Investment
Asahi Esda Electric (2) - Investment
- SGD 1,400.0
589 201810242018-10-24 Withdrawal
Withdrawal of funds to bank account
- SGD 300.0
590 201810232018-10-23 Investment
Griya Daya Hijup - Investment
- SGD 447.0
591 201810232018-10-23 Investment
Asahi Esda Electric (2) - Investment
- SGD 1,100.0
592 201810232018-10-23 Investment
Asahi Esda Electric (2) - Investment
- SGD 1,047.0
593 201810232018-10-23 Investment
Asahi Esda Electric (2) - Investment
- SGD 250.0
594 201810232018-10-23 Investment
Asahi Esda Electric (2) - Investment
- SGD 500.0
595 201810232018-10-23 Investment
Asahi Esda Electric (2) - Investment
- SGD 1,000.0
596 201810232018-10-23 Investment
Asahi Esda Electric (2) - Investment
- SGD 3,710.0
597 201810232018-10-23 Investment
Asahi Esda Electric (2) - Investment
- SGD 500.0
598 201810222018-10-22 Withdrawal
Withdrawal of funds to bank account
- SGD 523.0
599 201810222018-10-22 Investment
Griya Daya Hijup - Investment
- SGD 200.0
600 201810222018-10-22 Investment
Griya Daya Hijup - Investment
- SGD 10,730.0
601 201810202018-10-20 Investment
Scan-Food (11) - Investment
- SGD 7,500.0
602 201810182018-10-18 Payout
Scan-Food (9) - payout
SGD 314.1
603 201810182018-10-18 Payout
Scan-Food (9) - payout
SGD 5,235.0
604 201810182018-10-18 Payout
Scan-Food (9) - payout
SGD 5,235.0
605 201810182018-10-18 Payout
Scan-Food (9) - payout
SGD 209.4
606 201810182018-10-18 Payout
Scan-Food (9) - payout
SGD 523.5
607 201810182018-10-18 Payout
Scan-Food (9) - payout
SGD 1,047.0
608 201810182018-10-18 Payout
Scan-Food (9) - payout
SGD 418.8
609 201810182018-10-18 Payout
Scan-Food (9) - payout
SGD 1,047.0
610 201810182018-10-18 Payout
Scan-Food (9) - payout
SGD 418.8
611 201810162018-10-16 Withdrawal
Withdrawal of funds to bank account
- SGD 1,540.0
612 201810152018-10-15 Withdrawal
Withdrawal of funds to bank account
- SGD 50.0
613 201810152018-10-15 Payout
Asahi Esda Electric - payout
SGD 7,700.0
614 201810152018-10-15 Payout
Asahi Esda Electric - payout
SGD 154.0
615 201810152018-10-15 Payout
Asahi Esda Electric - payout
SGD 3,850.0
616 201810152018-10-15 Payout
Asahi Esda Electric - payout
SGD 192.5
617 201810152018-10-15 Payout
Asahi Esda Electric - payout
SGD 249.5
618 201810152018-10-15 Payout
Asahi Esda Electric - payout
SGD 4,307.4
619 201810152018-10-15 Payout
Asahi Esda Electric - payout
SGD 1,155.0
620 201810152018-10-15 Payout
Asahi Esda Electric - payout
SGD 1,540.0
621 201810152018-10-15 Payout
Asahi Esda Electric - payout
SGD 11,550.0
622 201810152018-10-15 Payout
Asahi Esda Electric - payout
SGD 770.0
623 201810152018-10-15 Withdrawal
Withdrawal of funds to bank account
- SGD 7,700.0
624 201810152018-10-15 Withdrawal
Withdrawal of funds to bank account (done on 30/8/18)
- SGD 2,683.2
625 201810152018-10-15 Withdrawal
Withdrawal of funds to bank account (done on 20/8/18)
- SGD 4,644.0
626 201810142018-10-14 Investment
Bintang Trans Khatulistiwa - Investment
- SGD 5,350.0
627 201810142018-10-14 Investment
Bintang Trans Khatulistiwa - Investment
- SGD 400.0
628 201810142018-10-14 Investment
Bintang Trans Khatulistiwa - Investment
- SGD 15,083.0
629 201810142018-10-14 Investment
Food for Palu and Donggala - Investment
- SGD 5.0
630 201810142018-10-14 Investment
Food for Palu and Donggala - Investment
- SGD 222.0
631 201810132018-10-13 Withdrawal
Withdrawal of funds to bank account
- SGD 520.0
632 201810122018-10-12 Investment
Bintang Trans Khatulistiwa - Investment
- SGD 500.0
633 201810102018-10-10 Payout
Telaga Pelangi (8) - payout
SGD 520.0
634 201810102018-10-10 Payout
Telaga Pelangi (8) - payout
SGD 520.0
635 201810102018-10-10 Payout
Telaga Pelangi (8) - payout
SGD 520.0
636 201810102018-10-10 Payout
Telaga Pelangi (8) - payout
SGD 520.0
637 201810092018-10-09 Investment
Risqi Amanah Madani - Investment
- SGD 82.0
638 201810082018-10-08 Investment
Medical treatment for Nayyara - Investment
- SGD 20.0
639 201810082018-10-08 Withdrawal
Withdrawal of funds to bank account
- SGD 312.0
640 201810082018-10-08 Investment
Risqi Amanah Madani - Investment
- SGD 326.0
641 201810082018-10-08 Investment
Risqi Amanah Madani - Investment
- SGD 400.0
642 201810082018-10-08 Investment
Risqi Amanah Madani - Investment
- SGD 250.0
643 201810062018-10-06 Investment
Risqi Amanah Madani - Investment
- SGD 15,370.0
644 201810042018-10-04 Withdrawal
Withdrawal of funds to bank account
- SGD 173.0
645 201810042018-10-04 Investment
Adhi Mitra Teknik Utama - Investment
- SGD 50.0
646 201810042018-10-04 Withdrawal
Withdrawal of funds to bank account
- SGD 26,875.0
647 201810022018-10-02 Investment
Medical treatment for Nayyara - Investment
- SGD 366.0
648 201810022018-10-02 Investment
Adhi Mitra Teknik Utama - Investment
- SGD 397.0
649 201810022018-10-02 Investment
Adhi Mitra Teknik Utama - Investment
- SGD 682.0
650 201810012018-10-01 Withdrawal
Withdrawal of funds to bank account
- SGD 517.0
651 201810012018-10-01 Withdrawal
Withdrawal of funds to bank account
- SGD 517.0
652 201810012018-10-01 Withdrawal
Withdrawal of funds to bank account
- SGD 332.0
653 201809302018-09-30 Investment
Worldtrans Indopersada - Investment
- SGD 325.0
654 201809292018-09-29 Investment
Medical treatment for Nayyara - Investment
- SGD 20.0
655 201809282018-09-28 Payout
Arysna Mandiri - payout
SGD 258.5
656 201809282018-09-28 Payout
Arysna Mandiri - payout
SGD 2,068.0
657 201809282018-09-28 Payout
Arysna Mandiri - payout
SGD 206.8
658 201809282018-09-28 Payout
Arysna Mandiri - payout
SGD 206.8
659 201809282018-09-28 Payout
Arysna Mandiri - payout
SGD 3,356.4
660 201809282018-09-28 Payout
Arysna Mandiri - payout
SGD 325.7
661 201809282018-09-28 Payout
Arysna Mandiri - payout
SGD 377.4
662 201809282018-09-28 Payout
Arysna Mandiri - payout
SGD 1,034.0
663 201809282018-09-28 Payout
Arysna Mandiri - payout
SGD 258.5
664 201809282018-09-28 Payout
Arysna Mandiri - payout
SGD 206.8
665 201809282018-09-28 Payout
Arysna Mandiri - payout
SGD 517.0
666 201809282018-09-28 Payout
Arysna Mandiri - payout
SGD 10,340.0
667 201809282018-09-28 Payout
Arysna Mandiri - payout
SGD 1,292.5
668 201809282018-09-28 Payout
Arysna Mandiri - payout
SGD 1,596.5
669 201809282018-09-28 Payout
Arysna Mandiri - payout
SGD 517.0
670 201809282018-09-28 Withdrawal
Withdrawal of funds to bank account
- SGD 5,375.0
671 201809282018-09-28 Withdrawal
Withdrawal of funds to bank account
- SGD 1,075.0
672 201809282018-09-28 Investment
Panca Agri Solusindo - Investment
- SGD 1,066.0
673 201809242018-09-24 Payout
Arus Tirta Niagatama - payout
SGD 12,498.0
674 201809242018-09-24 Payout
Arus Tirta Niagatama - payout
SGD 2,687.5
675 201809242018-09-24 Payout
Arus Tirta Niagatama - payout
SGD 5,375.0
676 201809242018-09-24 Payout
Arus Tirta Niagatama - payout
SGD 5,375.0
677 201809242018-09-24 Payout
Arus Tirta Niagatama - payout
SGD 215.0
678 201809242018-09-24 Payout
Arus Tirta Niagatama - payout
SGD 1,075.0
679 201809242018-09-24 Payout
Arus Tirta Niagatama - payout
SGD 322.5
680 201809242018-09-24 Payout
Arus Tirta Niagatama - payout
SGD 10,750.0
681 201809242018-09-24 Payout
Arus Tirta Niagatama - payout
SGD 2,150.0
682 201809242018-09-24 Payout
Arus Tirta Niagatama - payout
SGD 26,875.0
683 201809242018-09-24 Payout
Arus Tirta Niagatama - payout
SGD 537.5
684 201809242018-09-24 Payout
Arus Tirta Niagatama - payout
SGD 348.3
685 201809242018-09-24 Payout
Arus Tirta Niagatama - payout
SGD 2,150.0
686 201809242018-09-24 Payout
Arus Tirta Niagatama - payout
SGD 860.0
687 201809242018-09-24 Payout
Arus Tirta Niagatama - payout
SGD 215.0
688 201809232018-09-23 Investment
Panca Agri Solusindo - Investment
- SGD 500.0
689 201809192018-09-19 Payout
IG Tech - 10th and 11th payment
SGD 78.3
690 201809152018-09-15 Top Up
Top up of e-wallet
SGD 30,034.4
691 201809152018-09-15 Investment
PT Tri Daya Berdikari
- SGD 30,000.0
692 201809102018-09-10 Investment
Worldtrans Indopersada - Investment
- SGD 1,302.0
693 201809102018-09-10 Investment
Worldtrans Indopersada - Investment
- SGD 278.0
694 201809092018-09-09 Investment
Garda Tujuh Tiga - Investment
- SGD 40.0
695 201809072018-09-07 Investment
Adeeva Prima Mandiri - Investment
- SGD 1,040.0
696 201809072018-09-07 Investment
Adeeva Prima Mandiri - Investment
- SGD 200.0
697 201809072018-09-07 Investment
Tri Daya Berdikari - Investment
- SGD 2,500.0
698 201809072018-09-07 Investment
Adeeva Prima Mandiri - Investment
- SGD 4,500.0
699 201809072018-09-07 Investment
Tri Daya Berdikari - Investment
- SGD 250.0
700 201809072018-09-07 Investment
Tri Daya Berdikari - Investment
- SGD 2,000.0
701 201809072018-09-07 Top Up
Top-up of e-wallet
SGD 4,924.4
702 201809072018-09-07 Top Up
Crediting of fx loss resulting from funds transfer from Saudi Arabia to Singapore
SGD 75.6
703 201809072018-09-07 Investment
Adeeva Prima Mandiri - Investment
- SGD 5,000.0
704 201809062018-09-06 Investment
Adeeva Prima Mandiri - Investment
- SGD 500.0
705 201809032018-09-03 Top Up
Top up made on 3 Sept 2018
SGD 9,980.0
706 201809012018-09-01 Investment
Adeeva Prima Mandiri - Investment
- SGD 312.0
707 201809012018-09-01 Investment
Tri Daya Berdikari - Investment
- SGD 788.0
708 201809012018-09-01 Investment
Tri Daya Berdikari - Investment
- SGD 712.0
709 201808312018-08-31 Investment
Garda Tujuh Tiga - Investment
- SGD 1,460.0
710 201808302018-08-30 Investment
Scan-Food (10)
- SGD 119.0
711 201808302018-08-30 Investment
PT Garda Tujuh Tiga
- SGD 1,047.0
712 201808292018-08-29 Investment
Scan-Food (10) - Investment
- SGD 10,962.0
713 201808292018-08-29 Payout
Gizi Indonesia (2) - payout
SGD 80.5
714 201808292018-08-29 Payout
Gizi Indonesia (2) - payout
SGD 53.7
715 201808292018-08-29 Payout
Gizi Indonesia (2) - payout
SGD 2,683.2
716 201808292018-08-29 Payout
Gizi Indonesia (2) - payout
SGD 268.3
717 201808292018-08-29 Payout
Gizi Indonesia (2) - payout
SGD 53.7
718 201808292018-08-29 Payout
Gizi Indonesia (2) - payout
SGD 232.1
719 201808292018-08-29 Payout
Gizi Indonesia (2) - payout
SGD 53.7
720 201808292018-08-29 Payout
Gizi Indonesia (2) - payout
SGD 80.5
721 201808292018-08-29 Payout
Gizi Indonesia (2) - payout
SGD 134.2
722 201808292018-08-29 Payout
Gizi Indonesia (2) - payout
SGD 536.6
723 201808292018-08-29 Payout
Gizi Indonesia (2) - payout
SGD 102.0
724 201808292018-08-29 Payout
Gizi Indonesia (2) - payout
SGD 268.3
725 201808292018-08-29 Payout
Gizi Indonesia (2) - payout
SGD 53.7
726 201808272018-08-27 Investment
PT Garda Tujuh Tiga - investment
- SGD 7,008.0
727 201808262018-08-26 Investment
Garda Tujuh Tiga - investment
- SGD 2,776.0
728 201808262018-08-26 Investment
PT Garda Tujuh Tiga - investment
- SGD 500.0
729 201808222018-08-22 Payout
PT Telaga Pelangi (7)
SGD 312.0
730 201808212018-08-21 Investment
Scan-Food (9) - investment
- SGD 400.0
731 201808212018-08-21 Investment
Graha Cipta Anugrah Persada - investment
- SGD 748.0
732 201808202018-08-20 Investment
PT Graha Cipta (partial payment)
- SGD 552.0
733 201808192018-08-19 Withdrawal
Withdrawal of funds to bank account
- SGD 208.0
734 201808182018-08-18 Payout
Telaga Pelangi (7) - payout
SGD 1,040.0
735 201808182018-08-18 Payout
Telaga Pelangi (7) - payout
SGD 208.0
736 201808182018-08-18 Payout
Telaga Pelangi (7) - payout
SGD 1,040.0
737 201808182018-08-18 Payout
Telaga Pelangi (7) - payout
SGD 1,560.0
738 201808182018-08-18 Payout
Telaga Pelangi (7) - payout
SGD 208.0
739 201808172018-08-17 Investment
PT Graha Cipta Anugrah Persada - investment
- SGD 300.0
740 201808152018-08-15 Donation
Food for Lombok - donation
SGD 100.0
741 201808152018-08-15 Donation
Food for Lombok - donation
SGD 5.0
742 201808152018-08-15 Investment
PT Sherish Cipta Interindo
- SGD 400.0
743 201808152018-08-15 Investment
PT Sherita Asia Pratama (2)
- SGD 33.0
744 201808152018-08-15 Top Up
tes
SGD 34.3
745 201808152018-08-15 Withdrawal
res
- SGD 34.9
746 201808142018-08-14 Payout
Gizi Indonesia (2) - payout
SGD 139.3
747 201808142018-08-14 Payout
Gizi Indonesia (2) - payout
SGD 92.9
748 201808142018-08-14 Payout
Gizi Indonesia (2) - payout
SGD 4,644.0
749 201808142018-08-14 Payout
Gizi Indonesia (2) - payout
SGD 464.4
750 201808142018-08-14 Payout
Gizi Indonesia (2) - payout
SGD 92.9
751 201808142018-08-14 Payout
Gizi Indonesia (2) - payout
SGD 401.7
752 201808142018-08-14 Payout
Gizi Indonesia (2) - payout
SGD 92.9
753 201808142018-08-14 Payout
Gizi Indonesia (2) - payout
SGD 139.3
754 201808142018-08-14 Payout
Gizi Indonesia (2) - payout
SGD 232.2
755 201808142018-08-14 Payout
Gizi Indonesia (2) - payout
SGD 928.8
756 201808142018-08-14 Payout
Gizi Indonesia (2) - payout
SGD 176.5
757 201808142018-08-14 Payout
Gizi Indonesia (2) - payout
SGD 464.4
758 201808142018-08-14 Payout
Gizi Indonesia (2) - payout
SGD 92.9
759 201808142018-08-14 Investment
Graha Cipta Anugrah Persada - investment
- SGD 500.0
760 201808142018-08-14 Payout
Testing Xfers KYC Payout
SGD 0.2
761 201808142018-08-14 Payout
Testing Xfers KYC Payout
SGD 1.1
762 201808092018-08-09 Donation
Food for Lombok
SGD 30.0
763 201808072018-08-07 Investment
PT Sherish Cipta Interindo - investment
- SGD 500.0
764 201808052018-08-05 Top Up
For Telaga Pelangi (8) SGD500 and Scan Food (9) SGD400
SGD 900.0
765 201808052018-08-05 Investment
PT Telaga Pelangi (8)
- SGD 500.0
766 201808052018-08-05 Investment
Scan-Food (9)
- SGD 400.0
767 201808052018-08-05 Investment
PT Sherish Cipta Interindo - investment
- SGD 250.0
768 201808052018-08-05 Investment
PT Sherish Cipta Interindo - investment
- SGD 210.0
769 201808052018-08-05 Withdrawal
Withdrawal of funds to bank account
- SGD 1,000.0
770 201808052018-08-05 Investment
PT Telaga Pelangi (8) - investment
- SGD 500.0
771 201808032018-08-03 Investment
PT Sherish Cipta Interindo - investment
- SGD 2,150.0
772 201808032018-08-03 Investment
PT Claro Kreasi Abadi (2) - investment
- SGD 300.0
773 201808032018-08-03 Investment
Scan-Food (9) - investment
- SGD 300.0
774 201808032018-08-03 Investment
PT Sherish Cipta Interindo - investment
- SGD 20,000.0
775 201808022018-08-02 Investment
PT Claro Kreasi Abadi (2) - investment
- SGD 1,500.0
776 201808022018-08-02 Investment
PT Sherish Cipta Interindo - investment
- SGD 379.0
777 201808012018-08-01 Investment
PT Claro Kreasi Abadi (2)
- SGD 6,550.0
778 201807302018-07-30 Top Up
Top-up via TransferWise
SGD 235.5
779 201807302018-07-30 Investment
PT Claro Kreasi Abadi (2) - investment
- SGD 200.0
780 201807302018-07-30 Top Up
Top-up via TransferWise
SGD 4,207.6
781 201807302018-07-30 Investment
PT Claro Kreasi Abadi (2) - investment
- SGD 4,200.0
782 201807302018-07-30 Payout
Scan-Food (8) - payout
SGD 523.5
783 201807302018-07-30 Payout
Scan-Food (8) - payout
SGD 104.7
784 201807302018-07-30 Payout
Scan-Food (8) - payout
SGD 1,204.1
785 201807302018-07-30 Payout
Scan-Food (8) - payout
SGD 2,018.6
786 201807302018-07-30 Payout
Scan-Food (8) - payout
SGD 130.9
787 201807302018-07-30 Payout
Scan-Food (8) - payout
SGD 5,481.1
788 201807302018-07-30 Payout
Scan-Food (8) - payout
SGD 339.2
789 201807302018-07-30 Payout
Scan-Food (8) - payout
SGD 209.4
790 201807272018-07-27 Investment
PT Claro Kreasi Abadi (2) - investment
- SGD 15,000.0
791 201807262018-07-26 Investment
Claro Kreasi Abadi (2) - investment
- SGD 1,000.0
792 201807262018-07-26 Withdrawal
Withdrawal of funds to bank account
- SGD 10,480.0
793 201807262018-07-26 Withdrawal
Withdrawal of funds to bank account
- SGD 6,500.0
794 201807262018-07-26 Investment
PT Claro Kreasi Abadi (2) - investment
- SGD 300.0
795 201807262018-07-26 Investment
PT Claro Kreasi Abadi (2)
- SGD 3,000.0
796 201807252018-07-25 Top Up
Crediting of fx loss resulting from funds transfer from Saudi Arabia to Singapore
SGD 123.1
797 201807252018-07-25 Withdrawal
Withdrawal of funds to bank account
- SGD 382.0
798 201807252018-07-25 Payout
Claro Kreasi Abadi - payout
SGD 4,041.1
799 201807252018-07-25 Payout
Claro Kreasi Abadi - payout
SGD 1,886.4
800 201807252018-07-25 Payout
Claro Kreasi Abadi - payout
SGD 6,812.0
801 201807252018-07-25 Payout
Claro Kreasi Abadi - payout
SGD 10,480.0
802 201807252018-07-25 Payout
Claro Kreasi Abadi - payout
SGD 1,048.0
803 201807252018-07-25 Payout
Claro Kreasi Abadi - payout
SGD 1,215.7
804 201807252018-07-25 Payout
Claro Kreasi Abadi - payout
SGD 2,620.0
805 201807252018-07-25 Payout
Claro Kreasi Abadi - payout
SGD 22,008.0
806 201807252018-07-25 Payout
Claro Kreasi Abadi - payout
SGD 1,225.1
807 201807252018-07-25 Withdrawal
Withdrawal of funds to bank account
- SGD 1,886.0
808 201807252018-07-25 Withdrawal
Withdrawal of funds to bank account
- SGD 3.0
809 201807232018-07-23 Payout
Wirabima Turbo Indonesia - payout
SGD 170.5
810 201807232018-07-23 Payout
Wirabima Turbo Indonesia - payout
SGD 2,252.7
811 201807232018-07-23 Payout
Wirabima Turbo Indonesia - payout
SGD 1,420.4
812 201807232018-07-23 Payout
Wirabima Turbo Indonesia - payout
SGD 113.6
813 201807232018-07-23 Payout
Wirabima Turbo Indonesia - payout
SGD 1,931.7
814 201807232018-07-23 Payout
Wirabima Turbo Indonesia - payout
SGD 284.1
815 201807232018-07-23 Payout
Wirabima Turbo Indonesia - payout
SGD 113.6
816 201807232018-07-23 Payout
Wirabima Turbo Indonesia - 3% hibah for late payment
SGD 5.1
817 201807232018-07-23 Payout
Wirabima Turbo Indonesia - 3% hibah for late payment
SGD 67.6
818 201807232018-07-23 Payout
Wirabima Turbo Indonesia - 3% hibah for late payment
SGD 42.6
819 201807232018-07-23 Payout
Wirabima Turbo Indonesia - 3% hibah for late payment
SGD 3.4
820 201807232018-07-23 Payout
Wirabima Turbo Indonesia - 3% hibah for late payment
SGD 58.0
821 201807232018-07-23 Payout
Wirabima Turbo Indonesia - 3% hibah for late payment
SGD 58.0
822 201807232018-07-23 Payout
Wirabima Turbo Indonesia - 3% hibah for late payment
SGD 3.4
823 201807232018-07-23 Investment
PT Arysna Mandiri - investment
- SGD 1,544.0
824 201807232018-07-23 Withdrawal
Withdrawal of funds to bank account
- SGD 198.0
825 201807232018-07-23 Withdrawal
Withdrawal of funds to bank account
- SGD 21.0
826 201807192018-07-19 Top Up
Top up of e-wallet
SGD 9,876.9
827 201807192018-07-19 Investment
PT Arysna Mandiri - investment
- SGD 10,000.0
828 201807192018-07-19 Withdrawal
Withdrawal of funds to bank account
- SGD 100.0
829 201807162018-07-16 Investment
Sherita Asia Pratama (2) - investment
- SGD 3,308.0
830 201807162018-07-16 Investment
Sherita Asia Pratama (2) - investment
- SGD 339.0
831 201807122018-07-12 Withdrawal
Withdrawal of funds to bank account
- SGD 420.8
832 201807112018-07-11 Payout
Telaga Pelangi (6) - payout
SGD 679.1
833 201807112018-07-11 Payout
Telaga Pelangi (6) - payout
SGD 1,040.0
834 201807112018-07-11 Payout
Telaga Pelangi (6) - payout
SGD 6,552.0
835 201807112018-07-11 Payout
Telaga Pelangi (6) - payout
SGD 2,092.5
836 201807112018-07-11 Payout
Telaga Pelangi (6) - payout
SGD 7,004.4
837 201807092018-07-09 Withdrawal
Withdrawal of funds
- SGD 523.5
838 201807092018-07-09 Top Up
Top up made on 3 July 2018
SGD 300.0
839 201807092018-07-09 Investment
PT Arysna Mandiri - investment
- SGD 365.0
840 201807062018-07-06 Payout
Testing Xfers KYC - payout
SGD 42.0
841 201807062018-07-06 Payout
PT Asafa Kabera - 3rd payout
SGD 129.1
842 201807062018-07-06 Payout
Scan-Food (8) - 1st payout
SGD 523.5
843 201807062018-07-06 Payout
Scan-Food (8) - 1st payout
SGD 104.7
844 201807062018-07-06 Payout
Scan-Food (8) - 1st payout
SGD 2,018.6
845 201807062018-07-06 Payout
Scan-Food (8) - 1st payout
SGD 209.4
846 201807062018-07-06 Payout
Scan-Food (8) - 1st payout
SGD 339.2
847 201807062018-07-06 Payout
Scan-Food (8) - 1st payout
SGD 5,481.1
848 201807062018-07-06 Payout
Scan-Food (8) - 1st payout
SGD 130.9
849 201807062018-07-06 Payout
Scan-Food (8) - 1st payout
SGD 1,204.1
850 201807042018-07-04 Payout
PT Cakrawala Inti Persada - full payout
SGD 420.8
851 201807042018-07-04 Payout
PT Cakrawala Inti Persada - full payout
SGD 263.0
852 201807042018-07-04 Investment
PT Arysna Mandiri - investment
- SGD 1,250.0
853 201807042018-07-04 Investment
PT Arysna Mandiri - investment
- SGD 750.0
854 201807042018-07-04 Withdrawal
Bank transfer - withdrawal
- SGD 207.0
855 201807042018-07-04 Investment
PT Arysna Mandiri - investment
- SGD 315.0
856 201807042018-07-04 Investment
PT Arysna Mandiri - investment
- SGD 250.0
857 201807042018-07-04 Investment
PT Arysna Mandiri - investment
- SGD 300.0
858 201807032018-07-03 Investment
PT Arysna Mandiri - investment
- SGD 3,246.0
859 201807032018-07-03 Payout
PT Cakrawala Inti Persada - full payout
SGD 263.0
860 201807032018-07-03 Payout
PT Cakrawala Inti Persada - full payout
SGD 1,420.6
861 201807032018-07-03 Payout
PT Cakrawala Inti Persada - full payout
SGD 315.6
862 201807032018-07-03 Payout
PT Cakrawala Inti Persada - full payout
SGD 1,052.0
863 201807032018-07-03 Payout
PT Cakrawala Inti Persada - full payout
SGD 2,104.0
864 201807032018-07-03 Payout
PT Cakrawala Inti Persada - full payout
SGD 1,262.4
865 201807032018-07-03 Payout
PT Cakrawala Inti Persada - full payout
SGD 1,052.0
866 201806292018-06-29 Payout
PT Sherita Asia Pratama - full payout
SGD 3,246.0
867 201806292018-06-29 Payout
PT Sherita Asia Pratama - full payout
SGD 2,164.0
868 201806292018-06-29 Payout
PT Sherita Asia Pratama - full payout
SGD 216.4
869 201806292018-06-29 Payout
PT Sherita Asia Pratama - full payout
SGD 1,082.0
870 201806252018-06-25 Withdrawal
Bank transfer
- SGD 211.0
871 201806252018-06-25 Top Up
test top up
SGD 100.0
872 201806252018-06-25 Top Up
test top up
SGD 150.0
873 201806252018-06-25 Investment
normalize wallet
- SGD 160.0
874 201806252018-06-25 Donation
Difabel Blora Mustika - donation
SGD 30.0
875 201806252018-06-25 Top Up
test
SGD 100.0
876 201806252018-06-25 Top Up
test
SGD 100.0
877 201806232018-06-23 Withdrawal
Withdrawal of funds
- SGD 5,695.3
878 201806222018-06-22 Top Up
test top up
SGD 100.0
879 201806212018-06-21 Withdrawal
Withdrawal of funds
- SGD 211.0
880 201806112018-06-11 Investment
Bring Joy thru Eid Clothing - donation
- SGD 17.0
881 201806112018-06-11 Investment
Bring Joy thru Eid Clothing - donation
- SGD 10.0
882 201806072018-06-07 Top Up
Transferred via KB Maybank account
SGD 774.0
883 201806072018-06-07 Investment
PT Claro Kreasi Abadi
- SGD 2,500.0
884 201806072018-06-07 Investment
PT Claro Kreasi Abadi
- SGD 1,169.0
885 201806062018-06-06 Investment
PT Riangga Jaya Utama
- SGD 324.0
886 201806062018-06-06 Investment
PT Claro Kreasi Abadi - investment
- SGD 3,856.0
887 201806062018-06-06 Payout
PT Wirabima - 2nd payout
SGD 113.6
888 201806062018-06-06 Investment
PT Claro Kreasi Abadi - investment
- SGD 1,160.0
889 201806062018-06-06 Top Up
Bank transfer
SGD 4,506.4
890 201806062018-06-06 Investment
PT Riangga Jaya Utama - investment
- SGD 4,500.0
891 201806062018-06-06 Top Up
Bank transfer
SGD 1,980.0
892 201806062018-06-06 Investment
PT Riangga Jaya Utama - investment
- SGD 2,000.0
893 201806062018-06-06 Investment
PT Riangga Jaya Utama - investment
- SGD 640.0
894 201806042018-06-04 Payout
PT Wirabima - 2nd payout
SGD 973.8
895 201806022018-06-02 Investment
PT Gizi Indonesia (2) - investment
- SGD 200.0
896 201806012018-06-01 Payout
PT Cordoba - 5th payout
SGD 432.0
897 201806012018-06-01 Payout
PT Cordoba - 5th payout
SGD 350.6
898 201806012018-06-01 Payout
PT Cordoba - 5th payout
SGD 386.0
899 201806012018-06-01 Payout
PT Cordoba - 5th payout
SGD 108.0
900 201806012018-06-01 Payout
PT Cordoba - 5th payout
SGD 343.4
901 201806012018-06-01 Payout
PT Cordoba - 5th payout
SGD 64.8
902 201806012018-06-01 Payout
PT Cordoba - 5th payout
SGD 86.4
903 201806012018-06-01 Payout
PT Cordoba - 5th payout
SGD 75.6
904 201806012018-06-01 Payout
PT Cordoba - 5th payout
SGD 324.0
905 201805312018-05-31 Investment
PT Gizi Indonesia (2) - investment
- SGD 2,000.0
906 201805312018-05-31 Payout
PT Wirabima - 2nd payout
SGD 5,073.6
907 201805312018-05-31 Investment
PT Elfrida (3)
- SGD 30,795.0
908 201805312018-05-31 Investment
Telaga Pelangi (7) - investment
- SGD 1,500.0
909 201805312018-05-31 Investment
PT Elfrida (3)
- SGD 99.0
910 201805312018-05-31 Investment
PT Riangga Jaya Utama
- SGD 1,073.0
911 201805312018-05-31 Investment
PT Riangga Jaya Utama - investment
- SGD 3,000.0
912 201805312018-05-31 Investment
PT Riangga Jaya Utama - investment
- SGD 250.0
913 201805302018-05-30 Investment
Riangga Jaya Utama - investment
- SGD 6,720.0
914 201805302018-05-30 Investment
PT Gizi Indonesia (2)
- SGD 300.0
915 201805302018-05-30 Investment
PT Gizi Indonesia (2) - investment
- SGD 200.0
916 201805302018-05-30 Payout
PT Cordoba - 5th payout
SGD 6,480.0
917 201805302018-05-30 Investment
Difabel Blora Mustika - donation
- SGD 100.0
918 201805292018-05-29 Investment
PT Gizi Indonesia (2)
- SGD 865.0
919 201805292018-05-29 Payout
PT Cordoba - 5th payout
SGD 3,856.3
920 201805252018-05-25 Investment
PT Riangga Jaya Utama
- SGD 1,500.0
921 201805252018-05-25 Investment
PT Riangga Jaya Utama - investment
- SGD 259.0
922 201805252018-05-25 Investment
PT Riangga Jaya Utama - investment
- SGD 500.0
923 201805242018-05-24 Payout
PT Gizi Indonesia - payout
SGD 207.0
924 201805242018-05-24 Payout
PT Gizi Indonesia - payout
SGD 2,070.0
925 201805242018-05-24 Payout
PT Gizi Indonesia - payout
SGD 310.5
926 201805242018-05-24 Payout
PT Gizi Indonesia - payout
SGD 207.0
927 201805242018-05-24 Payout
PT Gizi Indonesia - payout
SGD 207.0
928 201805242018-05-24 Payout
PT Gizi Indonesia - payout
SGD 207.0
929 201805242018-05-24 Payout
PT Gizi Indonesia - payout
SGD 267.9
930 201805242018-05-24 Payout
PT Gizi Indonesia - payout
SGD 258.8
931 201805232018-05-23 Payout
PT Gizi Indonesia - payout
SGD 346.7
932 201805222018-05-22 Investment
PT Asahi Esda Electric - investment
- SGD 1,000.0
933 201805212018-05-21 Investment
PT Elfrida Natania Jaya (3) - investment
- SGD 656.0
934 201805142018-05-14 Payout
PT Asafa Kabera - 2nd payout
SGD 129.4
935 201805142018-05-14 Payout
PT Asafa Kabera - 2nd payout
SGD 129.4
936 201805102018-05-10 Payout
Scan Food (7) - Full payout
SGD 17,714.2
937 201805102018-05-10 Payout
Scan Food (7) - Full payout
SGD 2,459.4
938 201805102018-05-10 Payout
Scan Food (7) - Full payout
SGD 586.3
939 201805102018-05-10 Payout
Scan Food (7) - Full payout
SGD 591.3
940 201805102018-05-10 Payout
Scan Food (7) - Full payout
SGD 1,629.1
941 201805102018-05-10 Payout
Scan Food (7) - Full payout
SGD 2,094.0
942 201805082018-05-08 Payout
PT Wirabima - 1st payout
SGD 93.0
943 201805082018-05-08 Payout
PT Wirabima - 1st payout
SGD 1,843.1
944 201805082018-05-08 Payout
PT Wirabima - 1st payout
SGD 1,162.1
945 201805082018-05-08 Payout
PT Wirabima - 1st payout
SGD 93.0
946 201805082018-05-08 Payout
PT Wirabima - 1st payout
SGD 1,580.5
947 201805082018-05-08 Payout
PT Wirabima - 1st payout
SGD 4,151.1
948 201805082018-05-08 Payout
PT Wirabima - 1st payout
SGD 796.8
949 201805082018-05-08 Payout
PT Wirabima - 1st payout
SGD 93.0
950 201805042018-05-04 Investment
PT Asahi Esda Electric - investment
- SGD 324.0
951 201805042018-05-04 Top Up
Bank transfer
SGD 5,632.6
952 201805042018-05-04 Investment
PT Asahi Esda Electric - investment
- SGD 5,594.0
953 201805022018-05-02 Payout
PT Cordoba - 4th payout
SGD 432.0
954 201805022018-05-02 Payout
PT Cordoba - 4th payout
SGD 386.0
955 201805022018-05-02 Payout
PT Cordoba - 4th payout
SGD 108.0
956 201805022018-05-02 Payout
PT Cordoba - 4th payout
SGD 86.4
957 201805022018-05-02 Payout
PT Cordoba - 4th payout
SGD 64.8
958 201805022018-05-02 Payout
PT Cordoba - 4th payout
SGD 343.4
959 201805022018-05-02 Payout
PT Cordoba - 4th payout
SGD 6,480.0
960 201805022018-05-02 Payout
PT Cordoba - 4th payout
SGD 75.6
961 201805022018-05-02 Payout
PT Cordoba - 4th payout
SGD 324.0
962 201805012018-05-01 Payout
PT Elfrida (2) - 2nd payout
SGD 126.6
963 201805012018-05-01 Payout
PT Elfrida (2) - 2nd payout
SGD 633.0
964 201805012018-05-01 Payout
PT Elfrida (2) - 2nd payout
SGD 1,899.0
965 201805012018-05-01 Payout
PT Elfrida (2) - 2nd payout
SGD 126.6
966 201804302018-04-30 Top Up
Bank transfer
SGD 2,016.8
967 201804302018-04-30 Investment
Telaga Pelangi (6) - investment
- SGD 2,012.0
968 201804302018-04-30 Payout
PT Cordoba - 4th payout (2/3)
SGD 3,856.3
969 201804302018-04-30 Payout
PT Cordoba - 4th payout
SGD 350.6
970 201804292018-04-29 Payout
PT Elfrida (2) - 2nd payout
SGD 6,330.0
971 201804292018-04-29 Investment
Investment in PT Telaga (6)
- SGD 6,300.0
972 201804292018-04-29 Payout
PT Elfrida (2) - 2nd payout
SGD 1,379.9
973 201804292018-04-29 Payout
PT Elfrida (2) - 2nd payout
SGD 1,266.0
974 201804232018-04-23 Payout
PT Telaga Pelangi (5) - Full payout
SGD 1,074.3
975 201804222018-04-22 Investment
PT Telaga Pelangi (6) - investment
- SGD 653.0
976 201804212018-04-21 Investment
PT Telaga Pelangi (6) - investment
- SGD 6,735.0
977 201804202018-04-20 Payout
PT Telaga Pelangi (4) - Full payout
SGD 2,717.0
978 201804202018-04-20 Payout
PT Telaga Pelangi (5) - Full payout
SGD 4,018.0
979 201804202018-04-20 Payout
PT Cordoba - 3rd payout (2/3)
SGD 3,856.0
980 201804202018-04-20 Investment
PT Scan Food (8) - Investment
- SGD 3,856.0
981 201804202018-04-20 Payout
PT Telaga Pelangi (4) - Full payout
SGD 5,695.3
982 201804202018-04-20 Payout
PT Telaga Pelangi (5) - Full payout
SGD 588.5
983 201804052018-04-05 Top Up
Bank transfer
SGD 5,018.1
984 201804052018-04-05 Investment
Arus Tirta Niagatama - investment
- SGD 5,000.0
985 201804052018-04-05 Investment
Arus Tirta Niagatama - investment
- SGD 800.0
986 201804042018-04-04 Top Up
Excess funds from transfer for PT Arus investment
SGD 307.1
987 201804042018-04-04 Top Up
SGD20 fee incurred for the SGD5760 funds transfer on 3/4/2018 to be taken by Kapital Boost.
SGD 20.0
988 201804032018-04-03 Top Up
For investment in PT Arus Tirta Niagatama
SGD 5,760.0
989 201804032018-04-03 Investment
Investment in PT Arus Tirta Niagatama
- SGD 10,000.0
990 201804022018-04-02 Payout
PT Cordoba - 3rd payout
SGD 86.4
991 201804022018-04-02 Payout
PT Cordoba - 3rd payout
SGD 64.8
992 201804012018-04-01 Investment
Arus Tirta Niagatama - investment
- SGD 324.0
993 201803312018-03-31 Payout
PT Cordoba - 3rd payout
SGD 108.0
994 201803312018-03-31 Investment
Scan Food (8) - investment
- SGD 250.0
995 201803312018-03-31 Payout
PT Cordoba - 3rd payout
SGD 432.0
996 201803312018-03-31 Investment
PT Cakrawala - investment
- SGD 1,200.0
997 201803312018-03-31 Payout
PT Cordoba - 3rd payout
SGD 350.6
998 201803312018-03-31 Payout
PT Cordoba - 3rd payout
SGD 6,480.0
999 201803312018-03-31 Payout
PT Cordoba - 3rd payout
SGD 324.0
1000 201803312018-03-31 Payout
PT Cordoba - 3rd payout
SGD 386.0
1001 201803292018-03-29 Payout
Cordoba - 3rd payout
SGD 343.4
1002 201803292018-03-29 Investment
Investment in PT Arut Tirta Niagatama (SGD2,000 total)
- SGD 491.5
1003 201803282018-03-28 Investment
Masjid Besar Nurul Iman - donation
- SGD 32.8
1004 201803282018-03-28 Top Up
Bank transfer
SGD 2,580.0
1005 201803282018-03-28 Investment
Arus Tirta Niagatama - investment
- SGD 2,500.0
1006 201803272018-03-27 Investment
Arus Tirta Niagatama - investment
- SGD 300.0
1007 201803272018-03-27 Top Up
Top up via bank transfer of 27 March 2018
SGD 50.0
1008 201803272018-03-27 Investment
Investment in PT Cakrawala (2/2)
- SGD 350.4
1009 201803272018-03-27 Investment
Arus Tirta Niagatama - investment
- SGD 11,626.0
1010 201803262018-03-26 Investment
Scan-Food (8) - investment
- SGD 648.0
1011 201803262018-03-26 Top Up
Transfer via Xendpay
SGD 500.0
1012 201803262018-03-26 Investment
Telaga Pelangi (5) - investment
- SGD 564.8
1013 201803222018-03-22 Investment
Scan-Food (8) - investment
- SGD 2,300.0
1014 201803222018-03-22 Investment
Test
- SGD 200.0
1015 201803222018-03-22 Payout
Test
SGD 200.0
1016 201803212018-03-21 Investment
Scan-Food (8) - investment
- SGD 10,470.0
1017 201803202018-03-20 Investment
Investment in PT Cakrawala
- SGD 1,000.0
1018 201803202018-03-20 Withdrawal
Funds transferred to BNI bank account 0155480104
- SGD 717.4
1019 201803192018-03-19 Investment
PT Cakrawala Inti Persada - investment
- SGD 250.0
1020 201803192018-03-19 Investment
Musholla Babuttaubah - donation
- SGD 1,120.0
1021 201803192018-03-19 Investment
Cakrawala Inti Persada - investment
- SGD 2,000.0
1022 201803192018-03-19 Payout
PT Elfrida (2) - 1st payout
SGD 920.0
1023 201803192018-03-19 Payout
PT Elfrida (2) - 1st payout
SGD 84.4
1024 201803192018-03-19 Payout
PT Elfrida (2) - 1st payout
SGD 1,266.0
1025 201803192018-03-19 Payout
PT Elfrida (2) - 1st payout
SGD 4,220.0
1026 201803192018-03-19 Payout
PT Elfrida (2) - 1st payout
SGD 84.4
1027 201803192018-03-19 Payout
PT Elfrida (2) - 1st payout
SGD 844.0
1028 201803192018-03-19 Payout
PT Elfrida (2) - 1st payout
SGD 717.4
1029 201803192018-03-19 Payout
PT Elfrida (2) - 1st payout
SGD 177.2
1030 201803162018-03-16 Payout
Elfrida - first payout
SGD 422.0
1031 201803152018-03-15 Top Up
Bank transfer
SGD 4,985.0
1032 201803152018-03-15 Investment
Investment in PT Gizi Indonesia
- SGD 135.0
1033 201803122018-03-12 Investment
invest
- SGD 300.0
1034 201803122018-03-12 Investment
invest lagi
- SGD 6,000.0
1035 201803122018-03-12 Investment
invest terus
- SGD 537.3
1036 201803122018-03-12 Payout
bayar
SGD 1,000.0
1037 201803122018-03-12 Top Up
top up lagi
SGD 300.0
1038 201803122018-03-12 Withdrawal
kurangi
- SGD 100.0
1039 201803122018-03-12 Investment
jadikan nol
- SGD 17,200.0
1040 201803122018-03-12 Withdrawal
Withdrawing monopoly money
- SGD 13.0
1041 201803122018-03-12 Withdrawal
Withdrawing monopoly money
- SGD 823.5
1042 201803122018-03-12 Payout
Scan-Food (6) - payout
SGD 10,470.0
1043 201803112018-03-11 Withdrawal
PT Gizi Indonesia - investment
- SGD 2,000.0
1044 201803112018-03-11 Withdrawal
PT Gizi Indonesia - investment
- SGD 200.0
1045 201803112018-03-11 Withdrawal
PT Gizi Indonesia - investment
- SGD 258.8
1046 201803112018-03-11 Withdrawal
PT Gizi Indonesia - investment
- SGD 250.0
1047 201803052018-03-05 Withdrawal
PT Telaga Pelangi (5) - investment
- SGD 1,031.0
1048 201803052018-03-05 Top-up
PT Cordoba - 1st payout (2/3)
SGD 3,856.3
1049 201803052018-03-05 Top-up
PT Cordoba - 2nd payout (2/3)
SGD 3,856.3
1050 201803052018-03-05 Top-up
PT Telaga (2) - Full payout
SGD 13,062.5
1051 201803052018-03-05 Top-up
Adjustment
SGD 0.2
1052 201803052018-03-05 Withdrawal
Scan-Food (7) - Investment
- SGD 16,919.0
1053 201803052018-03-05 Top-up
PT Wahyu - Full payout
SGD 11,529.9
1054 201803052018-03-05 Withdrawal
PT Telaga Pelangi (4) - investment
- SGD 2,600.0
1055 201803052018-03-05 Withdrawal
PT Wirabima Turbo Indonesia - Investment
- SGD 8,930.0
1056 201803052018-03-05 Withdrawal
PT Telaga Pelangi (5) - investment
- SGD 3,856.0
1057 201803022018-03-02 Top-up
Fund transfer to Kapital Boost
SGD 2,045.8
1058 201803012018-03-01 Withdrawal
For investment in PT Wirabima
- SGD 200.0
1059 201803012018-03-01 Top-up
CORRECTION: Bank transfer for Wirabima already made earlier
SGD 200.0
1060 201802282018-02-28 Top-up
PT Cordoba - 2nd payout
SGD 350.6
1061 201802282018-02-28 Top-up
PT Cordoba - 1st payout
SGD 6,480.0
1062 201802282018-02-28 Top-up
PT Cordoba - 2nd payout
SGD 6,480.0
1063 201802282018-02-28 Top-up
PT Cordoba - 1st payout
SGD 324.0
1064 201802282018-02-28 Top-up
PT Cordoba - 2nd payout
SGD 324.0
1065 201802282018-02-28 Top-up
PT Reka - 3rd payment
SGD 680.4
1066 201802282018-02-28 Top-up
PT Reka Gemilang - 1st payment
SGD 144.6
1067 201802282018-02-28 Top-up
PT Reka Gemilang - 2nd payment
SGD 65.1
1068 201802282018-02-28 Top-up
PT Reka Gemilang - 3rd payment
SGD 211.6
1069 201802282018-02-28 Top-up
PT Reka Gemilang - 3rd payment
SGD 148.1
1070 201802282018-02-28 Top-up
PT Reka Gemilang - 1st payment
SGD 722.9
1071 201802282018-02-28 Top-up
PT Reka Gemilang - 2nd payment
SGD 325.5
1072 201802282018-02-28 Top-up
PT Reka Gemilang - 3rd payment
SGD 1,057.9
1073 201802282018-02-28 Top-up
PT Reka Gemilang - 3rd payment
SGD 84.6
1074 201802282018-02-28 Top-up
PT Cordoba - 2nd payout
SGD 432.0
1075 201802282018-02-28 Top-up
PT Cordoba - 1st payout
SGD 108.0
1076 201802282018-02-28 Top-up
PT Cordoba - 2nd payout
SGD 108.0
1077 201802282018-02-28 Top-up
PT Cordoba - 1st payout
SGD 386.0
1078 201802282018-02-28 Withdrawal
PT Cordoba - 1st payout (deleting due to double entry)
- SGD 386.0
1079 201802282018-02-28 Top-up
PT Cordoba - 2nd payout
SGD 386.0
1080 201802282018-02-28 Top-up
PT Cordoba - 1st payout
SGD 86.4
1081 201802282018-02-28 Top-up
PT Cordoba - 2nd payout
SGD 86.4
1082 201802282018-02-28 Top-up
PT Cordoba - 2nd payout
SGD 64.8
1083 201802262018-02-26 Top-up
Payout from Maxima Juta Niaga (2)
SGD 3,270.0
1084 201802262018-02-26 Withdrawal
Payment for Scan-Food (7)
- SGD 1,556.0
1085 201802262018-02-26 Withdrawal
Payment for Wirabima
- SGD 1,714.0
1086 201802262018-02-26 Top-up
Fund transfer to Kapital Boost
SGD 8,965.0
1087 201802262018-02-26 Withdrawal
Payment for Scan-Food (7)
- SGD 2,000.0
1088 201802262018-02-26 Withdrawal
Payment for Wirabima
- SGD 3,965.0
1089 201802262018-02-26 Withdrawal
Payment for Sherita Asia Pratama
- SGD 3,000.0
1090 201802252018-02-25 Top-up
Payout from PT Wahyu
SGD 258.8
1091 201802252018-02-25 Withdrawal
Testing
- SGD 0.5
1092 201802252018-02-25 Top-up
Payout from Cordoba (1st tranche)
SGD 386.0
1093 201802252018-02-25 Withdrawal
Payment for Wirabima
- SGD 200.0
1094 201802242018-02-24 Withdrawal
Payout from Wahyu campaign (revised)
- SGD 1.0
1095 201802242018-02-24 Top-up
Testing
SGD 911.0
1096 201802242018-02-24 Withdrawal
Testing
- SGD 90.0
1097 201802242018-02-24 Top-up
Testing
SGD 2.0
1098 201802242018-02-24 Top-up
Testing
SGD 13.0
1099 201802242018-02-24 Top-up
tes
SGD 191.0
1100 201802242018-02-24 Top-up
43sd
SGD 191.0
1101 201802242018-02-24 Top-up
43sd
SGD 191.0
1102 201802242018-02-24 Top-up
e3
SGD 182.0
1103 201802242018-02-24 Top-up
e3
SGD 182.0
1104 201802242018-02-24 Top-up
2w
SGD 199.0
1105 201802242018-02-24 Top-up
2w
SGD 199.0
1106 201802242018-02-24 Top-up
w2
SGD 111.1
1107 201802242018-02-24 Top-up
23
SGD 32.3
1108 201802232018-02-23 Top-up
desc
SGD 100,000.0
1109 201802232018-02-23 Top-up
desc
SGD 100,000.0
1110 201802232018-02-23 Top-up
desc
SGD 13,000.0
1111 201802232018-02-23 Top-up
wew
SGD 10,000.0
1112 201802232018-02-23 Withdrawal
test
- SGD 1,000.0
1113 201802232018-02-23 Withdrawal
100
- SGD 100.0
1114 201802232018-02-23 Withdrawal
100
- SGD 100.0
1115 201802232018-02-23 Top-up
10
SGD 10.0
1116 201802232018-02-23 Top-up
10
SGD 10.0
1117 201802232018-02-23 Top-up
test
SGD 11.0
1118 201802232018-02-23 Top-up
test
SGD 11.0
1119 201802232018-02-23 Top-up
qw
SGD 10.0
1120 201802232018-02-23 Top-up
qw
SGD 10.0
1121 201802232018-02-23 Top-up
qw
SGD 10.0
1122 201802232018-02-23 Top-up
Top up
SGD 20.0
1123 201802232018-02-23 Top-up
Norli strikes lottery
SGD 10,100.0
1124 201802232018-02-23 Withdrawal
test
- SGD 20.0
1125 201802232018-02-23 Withdrawal
Norli losses her money
- SGD 10,100.0
1126 201802232018-02-23 Top-up
Payout from Wahyu campaign
SGD 518.0
1127 201801252018-01-25 Investment
Scan-Food (7) - investment
- SGD 500.0
1128 201801222018-01-22 Top-up
Transfer via Xendpay
SGD 500.0
1129 201801142018-01-14 Investment
PT Cordoba - investment
- SGD 300.0
1130 201801112018-01-11 Top Up
Transfer via Xendpay
SGD 300.0