KB-Wallet balance

$0.0

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KB-Wallet activity

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