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KB-Wallet activity

No Date Description Amount (SGD)
No Date Description Amount (SGD)
1 202005292020-05-29 Investment
Duta Permata Media - Investment
- SGD 200.0
2 202005282020-05-28 Payout
Hamada Logistik (8) - payout
SGD 40.5
3 202005282020-05-28 Payout
Hamada Logistik (8) - payout
SGD 313.9
4 202005282020-05-28 Payout
Hamada Logistik (8) - payout
SGD 976.1
5 202005282020-05-28 Payout
Hamada Logistik (8) - payout
SGD 405.0
6 202005282020-05-28 Payout
Hamada Logistik (8) - payout
SGD 60.8
7 202005282020-05-28 Payout
Adhi Mitra Teknik Utama (2) - payout
SGD 231.7
8 202005282020-05-28 Payout
Adhi Mitra Teknik Utama (2) - payout
SGD 262.4
9 202005282020-05-28 Payout
Adhi Mitra Teknik Utama (2) - payout
SGD 558.4
10 202005282020-05-28 Payout
Adhi Mitra Teknik Utama (2) - payout
SGD 1,256.3
11 202005282020-05-28 Payout
Adhi Mitra Teknik Utama (2) - payout
SGD 2,791.8
12 202005282020-05-28 Payout
Adhi Mitra Teknik Utama (2) Payout
SGD 228.9
13 202005282020-05-28 Payout
Adhi Mitra Teknik Utama (2) Payout
SGD 4,279.8
14 202005282020-05-28 Payout
Scan-Food (22) - payout
SGD 541.3
15 202005272020-05-27 Investment
Worldtrans Indopersada (15) - Investment
- SGD 3,400.0
16 202005262020-05-26 Withdrawal
Withdrawal from e-wallet
- SGD 7,000.0
17 202005262020-05-26 Withdrawal
Withdrawal of funds to bank account
- SGD 5,000.0
18 202005262020-05-26 Top Up
Bank Transfer - transferwise
SGD 2,000.0
19 202005262020-05-26 Investment
Sapta Sarana Sejahtera (3) - Investment
- SGD 2,000.0
20 202005262020-05-26 Top Up
Bank Transfer - Revolut
SGD 1,700.0
21 202005262020-05-26 Investment
Sapta Sarana Sejahtera (3) - Investment
- SGD 1,700.0
22 202005262020-05-26 Payout
Central Baja Utama Payout
SGD 85.8
23 202005262020-05-26 Payout
CV LMLA (3) Payout
SGD 330.2
24 202005262020-05-26 Payout
Sinar Lentera Sejati Payout
SGD 71.9
25 202005262020-05-26 Payout
Sinar Lentera Sejati Payout
SGD 61.2
26 202005262020-05-26 Payout
Sinar Lentera Sejati Payout
SGD 37.3
27 202005262020-05-26 Payout
Sinar Lentera Sejati - payout
SGD 29.8
28 202005262020-05-26 Investment
Worldtrans Indopersada (15) - Investment
- SGD 2,560.0
29 202005262020-05-26 Investment
Worldtrans Indopersada (15) - Investment
- SGD 290.0
30 202005262020-05-26 Investment
Worldtrans Indopersada (15) - Investment
- SGD 370.0
31 202005212020-05-21 Top Up
Bank Transfer - transferwise
SGD 166.7
32 202005202020-05-20 Investment
Worldtrans Indopersada (14) - Investment
- SGD 230.0
33 202005202020-05-20 Top Up
Overseas Bank Transfer
SGD 1,100.0
34 202005202020-05-20 Investment
Sapta Sarana Sejahtera (3) - Investment
- SGD 1,000.0
35 202005202020-05-20 Investment
Food hampers for the needy - Investment
- SGD 100.0
36 202005202020-05-20 Top Up
Bank Transfer - transferwise
SGD 200.0
37 202005202020-05-20 Investment
Worldtrans Indopersada (14) - Investment
- SGD 200.0
38 202005202020-05-20 Investment
PT WTI (14)
- SGD 1,060.0
39 202005202020-05-20 Payout
Erdeha Multi Niaga Payout
SGD 5,739.6
40 202005202020-05-20 Investment
Heksaef Prakarsa Indonesia (2) - Investment
- SGD 200.0
41 202005202020-05-20 Withdrawal
Withdrawal of funds to bank account
- SGD 5,739.0
42 202005202020-05-20 Withdrawal
Withdrawal of funds to bank account
- SGD 105.0
43 202005202020-05-20 Payout
Sinar Lentera Sejati - payout
SGD 298.2
44 202005202020-05-20 Payout
Sinar Lentera Sejati - payout
SGD 298.2
45 202005202020-05-20 Payout
Sinar Lentera Sejati - payout
SGD 894.6
46 202005202020-05-20 Payout
Sinar Lentera Sejati - payout
SGD 149.1
47 202005202020-05-20 Payout
Sinar Lentera Sejati - payout
SGD 67.1
48 202005202020-05-20 Payout
Sinar Lentera Sejati - payout
SGD 398.1
49 202005202020-05-20 Payout
Sinar Lentera Sejati - payout
SGD 477.1
50 202005202020-05-20 Payout
Sinar Lentera Sejati - payout
SGD 29.8
51 202005202020-05-20 Payout
Sinar Lentera Sejati - payout
SGD 29.8
52 202005202020-05-20 Payout
Sinar Lentera Sejati - payout
SGD 298.2
53 202005202020-05-20 Payout
Sinar Lentera Sejati - payout
SGD 119.3
54 202005202020-05-20 Payout
Sinar Lentera Sejati - payout
SGD 366.8
55 202005192020-05-19 Top Up
Bank Transfer - OCBC
SGD 472.4
56 202005192020-05-19 Investment
Sapta Sarana Sejahtera (3) - Investment
- SGD 1,110.0
57 202005192020-05-19 Investment
Heksaef Prakarsa Indonesia (2) - Investment
- SGD 7,000.0
58 202005192020-05-19 Investment
Heksaef Prakarsa Indonesia (2) - Investment
- SGD 2,000.0
59 202005192020-05-19 Investment
Heksaef Prakarsa Indonesia (2) - Investment
- SGD 2,300.0
60 202005192020-05-19 Payout
Risqi Amanah Madani (6) - payout
SGD 876.1
61 202005192020-05-19 Payout
Risqi Amanah Madani (6) - payout
SGD 1,827.9
62 202005192020-05-19 Payout
Risqi Amanah Madani (6) - payout
SGD 1,827.9
63 202005192020-05-19 Payout
Risqi Amanah Madani (6) - payout
SGD 521.0
64 202005192020-05-19 Payout
Risqi Amanah Madani (6) - payout
SGD 3,829.4
65 202005192020-05-19 Payout
Risqi Amanah Madani (6) - payout
SGD 52.1
66 202005192020-05-19 Payout
Risqi Amanah Madani (6) - payout
SGD 1,042.0
67 202005192020-05-19 Payout
Risqi Amanah Madani (6) - payout
SGD 182.4
68 202005192020-05-19 Payout
Risqi Amanah Madani (6) - payout
SGD 52.1
69 202005192020-05-19 Payout
Erdeha Multi Niaga - payout
SGD 2,980.2
70 202005192020-05-19 Payout
Erdeha Multi Niaga - payout
SGD 1,273.0
71 202005192020-05-19 Payout
Erdeha Multi Niaga - payout
SGD 1,618.9
72 202005192020-05-19 Payout
Erdeha Multi Niaga - payout
SGD 551.9
73 202005192020-05-19 Payout
Erdeha Multi Niaga - payout
SGD 147.2
74 202005192020-05-19 Payout
Erdeha Multi Niaga - payout
SGD 3,362.8
75 202005192020-05-19 Payout
Erdeha Multi Niaga - payout
SGD 699.1
76 202005192020-05-19 Payout
Erdeha Multi Niaga - payout
SGD 294.3
77 202005192020-05-19 Investment
Food hampers for the needy - Investment
- SGD 100.0
78 202005192020-05-19 Investment
Worldtrans Indopersada (14) - Investment
- SGD 1,830.0
79 202005192020-05-19 Investment
Worldtrans Indopersada (14) - Investment
- SGD 230.0
80 202005192020-05-19 Investment
Worldtrans Indopersada (14) - Investment
- SGD 200.0
81 202005192020-05-19 Investment
Food hampers for the needy - Investment
- SGD 50.0
82 202005192020-05-19 Investment
Worldtrans Indopersada (14) - Investment
- SGD 2,000.0
83 202005192020-05-19 Investment
Sapta Sarana Sejahtera (3) - Investment
- SGD 640.0
84 202005192020-05-19 Investment
Sapta Sarana Sejahtera (3) - Investment
- SGD 1,270.0
85 202005182020-05-18 Payout
Scan-Food (21) - payout
SGD 2,914.8
86 202005182020-05-18 Payout
Scan-Food (21) - payout
SGD 3,123.0
87 202005182020-05-18 Payout
Scan-Food (21) - payout
SGD 72.9
88 202005182020-05-18 Payout
Hamada Logistik (8) - payout
SGD 81.0
89 202005182020-05-18 Payout
Hamada Logistik (8) - payout
SGD 627.8
90 202005182020-05-18 Payout
Hamada Logistik (8) - payout
SGD 1,952.1
91 202005182020-05-18 Payout
Hamada Logistik (8) - payout
SGD 810.0
92 202005182020-05-18 Payout
Hamada Logistik (8) - payout
SGD 121.5
93 202005182020-05-18 Payout
Hamada Logistik (8) - payout
SGD 81.0
94 202005182020-05-18 Payout
Hamada Logistik (8) - payout
SGD 627.8
95 202005182020-05-18 Payout
Hamada Logistik (8) - payout
SGD 1,952.1
96 202005182020-05-18 Payout
Hamada Logistik (8) - payout
SGD 810.0
97 202005182020-05-18 Payout
Hamada Logistik (8) - payout
SGD 121.5
98 202005182020-05-18 Top Up
Bank Transfer - Revolut
SGD 3,000.0
99 202005182020-05-18 Investment
Pachira Distrinusa - Investment
- SGD 3,000.0
100 202005182020-05-18 Investment
Project Give Back - Investment
- SGD 60.0
101 202005182020-05-18 Investment
Sapta Sarana Sejahtera (3) - Investment
- SGD 2,920.0
102 202005172020-05-17 Investment
Sapta Sarana Sejahtera (3) - Investment
- SGD 15,000.0
103 202005162020-05-16 Investment
Food hampers for the needy - Investment
- SGD 30.0
104 202005162020-05-16 Investment
Food hampers for the needy - Investment
- SGD 80.0
105 202005162020-05-16 Investment
Food hampers for the needy - Investment
- SGD 280.0
106 202005162020-05-16 Investment
Sapta Sarana Sejahtera (3) - Investment
- SGD 1,300.0
107 202005152020-05-15 Investment
Food for orphans and the poor - Investment
- SGD 120.0
108 202005152020-05-15 Investment
Food hampers for the needy - Investment
- SGD 10.0
109 202005152020-05-15 Investment
Pachira Distrinusa - Investment
- SGD 500.0
110 202005152020-05-15 Investment
Food hampers for the needy - Investment
- SGD 20.0
111 202005152020-05-15 Top Up
Bank Transfer - Emirates NBD
SGD 2,990.0
112 202005152020-05-15 Investment
Multi Medika Raya (3) - Investment
- SGD 2,950.0
113 202005152020-05-15 Payout
Wahana Cipta Adhikarya (2) - payout
SGD 105.6
114 202005152020-05-15 Payout
Wahana Cipta Adhikarya (2) - payout
SGD 35.2
115 202005152020-05-15 Payout
Wahana Cipta Adhikarya (2) - payout
SGD 140.8
116 202005152020-05-15 Investment
Sapta Sarana Sejahtera (3) - Investment
- SGD 800.0
117 202005152020-05-15 Payout
Finia Raya Utama - payout
SGD 306.8
118 202005152020-05-15 Payout
Finia Raya Utama - payout
SGD 511.3
119 202005152020-05-15 Payout
Finia Raya Utama - payout
SGD 2,045.0
120 202005152020-05-15 Payout
Finia Raya Utama - payout
SGD 715.8
121 202005152020-05-15 Payout
Finia Raya Utama - payout
SGD 1,533.8
122 202005152020-05-15 Payout
Finia Raya Utama - payout
SGD 255.6
123 202005152020-05-15 Payout
Finia Raya Utama - payout
SGD 511.3
124 202005152020-05-15 Investment
Sapta Sarana Sejahtera (3) - Investment
- SGD 1,500.0
125 202005152020-05-15 Investment
Sapta Sarana Sejahtera (3) - Investment
- SGD 500.0
126 202005142020-05-14 Top Up
Bank Transfer - Revolut
SGD 2,000.0
127 202005142020-05-14 Investment
Laras Mitra Lestari Abadi (4) - Investment
- SGD 2,000.0
128 202005142020-05-14 Investment
Pachira Distrinusa - Investment
- SGD 10,900.0
129 202005142020-05-14 Payout
Adhi Mitra Teknik Utama (2) - payout
SGD 57.5
130 202005142020-05-14 Payout
Adhi Mitra Teknik Utama (2) - payout
SGD 65.1
131 202005142020-05-14 Payout
Adhi Mitra Teknik Utama (2) - payout
SGD 138.6
132 202005142020-05-14 Payout
Adhi Mitra Teknik Utama (2) - payout
SGD 311.8
133 202005142020-05-14 Payout
Adhi Mitra Teknik Utama (2) - payout
SGD 692.8
134 202005142020-05-14 Withdrawal
Withdrawal of funds to bank account
- SGD 1,600.0
135 202005132020-05-13 Investment
Pachira Distrinusa - Investment
- SGD 10,000.0
136 202005132020-05-13 Investment
Pachira Distrinusa - Investment
- SGD 3,400.0
137 202005132020-05-13 Investment
Pachira Distrinusa - Investment
- SGD 1,000.0
138 202005132020-05-13 Top Up
Bank Transfer - Revolut
SGD 3,000.0
139 202005132020-05-13 Investment
Scan-Food (23) - Investment
- SGD 3,000.0
140 202005122020-05-12 Investment
Pachira Distrinusa - Investment
- SGD 700.0
141 202005122020-05-12 Investment
Pachira Distrinusa - Investment
- SGD 490.0
142 202005122020-05-12 Payout
Worldtrans Indopersada (10) - payout
SGD 9,387.0
143 202005122020-05-12 Payout
Worldtrans Indopersada (10) - payout
SGD 3,754.8
144 202005122020-05-12 Payout
Worldtrans Indopersada (10) - payout
SGD 1,320.4
145 202005122020-05-12 Payout
Worldtrans Indopersada (10) - payout
SGD 3,754.8
146 202005122020-05-12 Payout
Worldtrans Indopersada (10) - payout
SGD 125.2
147 202005122020-05-12 Payout
Worldtrans Indopersada (10) - payout
SGD 244.1
148 202005122020-05-12 Payout
Worldtrans Indopersada (10) - payout
SGD 10,014.1
149 202005122020-05-12 Investment
Pachira Distrinusa - Investment
- SGD 660.0
150 202005122020-05-12 Payout
PT GDH (10) - payout
SGD 61.7
151 202005122020-05-12 Payout
PT GDH (10) - payout
SGD 694.2
152 202005122020-05-12 Payout
PT GDH (10) - payout
SGD 308.6
153 202005122020-05-12 Payout
PT GDH (10) - payout
SGD 61.7
154 202005122020-05-12 Payout
PT GDH (10) - payout
SGD 61.7
155 202005122020-05-12 Investment
Pachira Distrinusa - Investment
- SGD 690.0
156 202005112020-05-11 Withdrawal
Withdrawal from e-wallet
- SGD 961.9
157 202005112020-05-11 Top Up
Bank Transfer - Revolut
SGD 4,000.0
158 202005112020-05-11 Investment
Multi Medika Raya (3) - Investment
- SGD 4,000.0
159 202005112020-05-11 Top Up
Bank Transfer - Revolut
SGD 2,940.0
160 202005112020-05-11 Investment
Worldtrans Indopersada (13) - Investment
- SGD 2,940.0
161 202005112020-05-11 Top Up
Bank Transfer - transferwise
SGD 8,750.0
162 202005112020-05-11 Investment
Laras Mitra Lestari Abadi (4) - Investment
- SGD 8,750.0
163 202005112020-05-11 Investment
Laras Mitra Lestari Abadi (4) - Investment
- SGD 11,800.0
164 202005112020-05-11 Investment
Laras Mitra Lestari Abadi (4) - Investment
- SGD 11,000.0
165 202005112020-05-11 Investment
Laras Mitra Lestari Abadi (4) - Investment
- SGD 200.0
166 202005082020-05-08 Top Up
Bank Transfer - Revolut
SGD 500.0
167 202005082020-05-08 Investment
Risqi Amanah Madani (7) - Investment
- SGD 500.0
168 202005082020-05-08 Payout
Payout 1 from PT Erdeha Multi Niaga
SGD 2,710.3
169 202005082020-05-08 Investment
Laras Mitra Lestari Abadi (4) - Investment
- SGD 200.0
170 202005082020-05-08 Investment
Laras Mitra Lestari Abadi (4) - Investment
- SGD 1,500.0
171 202005082020-05-08 Withdrawal
Withdrawal of funds to bank account
- SGD 2,710.0
172 202005082020-05-08 Investment
Laras Mitra Lestari Abadi (4) - Investment
- SGD 300.0
173 202005082020-05-08 Payout
Erdeha Multi Niaga - payout
SGD 1,407.3
174 202005082020-05-08 Payout
Erdeha Multi Niaga - payout
SGD 601.1
175 202005082020-05-08 Payout
Erdeha Multi Niaga - payout
SGD 764.5
176 202005082020-05-08 Payout
Erdeha Multi Niaga - payout
SGD 260.6
177 202005082020-05-08 Payout
Erdeha Multi Niaga - payout
SGD 69.5
178 202005082020-05-08 Payout
Erdeha Multi Niaga - payout
SGD 1,588.0
179 202005082020-05-08 Payout
Erdeha Multi Niaga - payout
SGD 330.1
180 202005082020-05-08 Payout
Erdeha Multi Niaga - payout
SGD 139.0
181 202005082020-05-08 Investment
Pachira Distrinusa - Investment
- SGD 300.0
182 202005082020-05-08 Investment
Laras Mitra Lestari Abadi (4) - Investment
- SGD 260.0
183 202005082020-05-08 Top Up
Bank Transfer
SGD 532.6
184 202005082020-05-08 Investment
Perkasa Edukasindo - Investment
- SGD 700.0
185 202005072020-05-07 Investment
Garda Tujuh Tiga (8) - Investment
- SGD 2,600.0
186 202005072020-05-07 Investment
Garda Tujuh Tiga (8) - Investment
- SGD 850.0
187 202005072020-05-07 Investment
Garda Tujuh Tiga (8) - Investment
- SGD 400.0
188 202005062020-05-06 Investment
Garda Tujuh Tiga (8) - Investment
- SGD 200.0
189 202005062020-05-06 Top Up
Bank Transfer - transferwise
SGD 1,988.0
190 202005062020-05-06 Investment
Scan-Food (23) - Investment
- SGD 4,000.0
191 202005062020-05-06 Top Up
Bank Transfer - Revolut
SGD 1,500.0
192 202005062020-05-06 Top Up
Bank Transfer - Revolut
SGD 1,200.0
193 202005062020-05-06 Investment
Perkasa Edukasindo - Investment
- SGD 1,500.0
194 202005062020-05-06 Investment
Perkasa Edukasindo - Investment
- SGD 1,200.0
195 202005062020-05-06 Payout
Sinar Lentera Sejati - payout
SGD 489.9
196 202005062020-05-06 Payout
Sinar Lentera Sejati - payout
SGD 49.0
197 202005062020-05-06 Payout
Sinar Lentera Sejati - payout
SGD 489.9
198 202005062020-05-06 Payout
Sinar Lentera Sejati - payout
SGD 1,469.7
199 202005062020-05-06 Payout
Sinar Lentera Sejati - payout
SGD 245.0
200 202005062020-05-06 Payout
Sinar Lentera Sejati - payout
SGD 110.2
201 202005062020-05-06 Payout
Sinar Lentera Sejati - payout
SGD 654.0
202 202005062020-05-06 Payout
Sinar Lentera Sejati - payout
SGD 783.8
203 202005062020-05-06 Payout
Sinar Lentera Sejati - payout
SGD 49.0
204 202005062020-05-06 Payout
Sinar Lentera Sejati - payout
SGD 49.0
205 202005062020-05-06 Payout
Sinar Lentera Sejati - payout
SGD 196.0
206 202005062020-05-06 Payout
Sinar Lentera Sejati - payout
SGD 602.6
207 202005062020-05-06 Payout
Sinar Lentera Sejati - payout
SGD 489.9
208 202005052020-05-05 Investment
Risqi Amanah Madani (7) - Investment
- SGD 2,558.0
209 202005052020-05-05 Withdrawal
Withdrawal of funds to bank account
- SGD 182.0
210 202005052020-05-05 Withdrawal
Withdrawal of funds to bank account
- SGD 273.0
211 202005052020-05-05 Investment
Scan-Food (23) - Investment
- SGD 1,500.0
212 202005042020-05-04 Top Up
Bank Transfer - Instarem
SGD 620.0
213 202005042020-05-04 Investment
Worldtrans Indopersada (13) - Investment
- SGD 310.0
214 202005042020-05-04 Investment
Perkasa Edukasindo - Investment
- SGD 310.0
215 202005042020-05-04 Payout
Finia Raya Utama - payout
SGD 306.8
216 202005042020-05-04 Payout
Finia Raya Utama - payout
SGD 511.3
217 202005042020-05-04 Payout
Finia Raya Utama - payout
SGD 2,045.0
218 202005042020-05-04 Payout
Finia Raya Utama - payout
SGD 715.8
219 202005042020-05-04 Payout
Finia Raya Utama - payout
SGD 1,533.8
220 202005042020-05-04 Payout
Finia Raya Utama - payout
SGD 255.6
221 202005042020-05-04 Payout
Finia Raya Utama - payout
SGD 511.3
222 202005042020-05-04 Investment
Worldtrans Indopersada (13) - Investment
- SGD 510.0
223 202005042020-05-04 Withdrawal
Withdrawal of funds to bank account
- SGD 100.0
224 202005042020-05-04 Withdrawal
Withdrawal of funds to bank account
- SGD 3,000.0
225 202005032020-05-03 Investment
Project Give Back - Investment
- SGD 200.0
226 202005012020-05-01 Investment
Project Give Back - Investment
- SGD 30.0
227 202005012020-05-01 Investment
Project Give Back - Investment
- SGD 50.0
228 202005012020-05-01 Investment
Worldtrans Indopersada (13) - Investment
- SGD 15,000.0
229 202005012020-05-01 Investment
Project Give Back - Investment
- SGD 90.0
230 202004302020-04-30 Investment
Multi Medika Raya (3) - Investment
- SGD 8,239.0
231 202004302020-04-30 Investment
Risqi Amanah Madani (7) - Investment
- SGD 200.0
232 202004302020-04-30 Payout
Worldtrans Indopersada (10) - payout
SGD 880.3
233 202004302020-04-30 Payout
Worldtrans Indopersada (10) - payout
SGD 6,258.0
234 202004302020-04-30 Payout
Worldtrans Indopersada (10) - payout
SGD 2,503.2
235 202004302020-04-30 Payout
Worldtrans Indopersada (10) - payout
SGD 2,503.2
236 202004302020-04-30 Payout
Worldtrans Indopersada (10) - payout
SGD 83.4
237 202004302020-04-30 Payout
Worldtrans Indopersada (10) - payout
SGD 162.7
238 202004302020-04-30 Payout
Worldtrans Indopersada (10) - payout
SGD 6,676.0
239 202004302020-04-30 Investment
Worldtrans Indopersada (13) - Investment
- SGD 1,800.0
240 202004292020-04-29 Investment
Worldtrans Indopersada (13) - Investment
- SGD 580.0
241 202004292020-04-29 Investment
Project Give Back - Investment
- SGD 100.0
242 202004292020-04-29 Investment
Worldtrans Indopersada (13) - Investment
- SGD 2,300.0
243 202004292020-04-29 Top Up
Bank Transfer - transferwise
SGD 350.0
244 202004292020-04-29 Investment
Worldtrans Indopersada (13) - Investment
- SGD 350.0
245 202004292020-04-29 Top Up
Bank Transfer - Revolut
SGD 4,000.0
246 202004292020-04-29 Investment
Worldtrans Indopersada (13) - Investment
- SGD 4,000.0
247 202004292020-04-29 Top Up
Bank Transfer - permata bank
SGD 200.0
248 202004292020-04-29 Investment
Worldtrans Indopersada (13) - Investment
- SGD 200.0
249 202004292020-04-29 Investment
Worldtrans Indopersada (13) - Investment
- SGD 700.0
250 202004292020-04-29 Investment
Perkasa Edukasindo - Investment
- SGD 200.0
251 202004282020-04-28 Investment
Covid-19 hospital Wakaf project - Investment
- SGD 50.0
252 202004282020-04-28 Investment
Worldtrans Indopersada (13) - Investment
- SGD 200.0
253 202004282020-04-28 Investment
Worldtrans Indopersada (13) - Investment
- SGD 1,290.0
254 202004282020-04-28 Investment
Worldtrans Indopersada (13) - Investment
- SGD 4,200.0
255 202004282020-04-28 Top Up
Bank Transfer - transferwise
SGD 1,100.8
256 202004282020-04-28 Investment
Multi Medika Raya (3) - Investment
- SGD 1,100.0
257 202004282020-04-28 Investment
Worldtrans Indopersada (13) - Investment
- SGD 200.0
258 202004282020-04-28 Investment
Worldtrans Indopersada (13) - Investment
- SGD 200.0
259 202004282020-04-28 Investment
Project Give Back - Investment
- SGD 100.0
260 202004282020-04-28 Investment
Worldtrans Indopersada (13) - Investment
- SGD 220.0
261 202004282020-04-28 Investment
Worldtrans Indopersada (13) - Investment
- SGD 1,000.0
262 202004282020-04-28 Payout
Garda Tujuh Tiga (7) - payout
SGD 1,799.6
263 202004282020-04-28 Payout
Garda Tujuh Tiga (7) - payout
SGD 576.3
264 202004282020-04-28 Payout
Garda Tujuh Tiga (7) - payout
SGD 2,022.0
265 202004282020-04-28 Payout
Garda Tujuh Tiga (7) - payout
SGD 505.5
266 202004282020-04-28 Payout
Garda Tujuh Tiga (7) - payout
SGD 2,578.1
267 202004272020-04-27 Withdrawal
Withdrawal of funds to bank account
- SGD 207.0
268 202004272020-04-27 Top Up
Bank Transfer - transferwise
SGD 200.0
269 202004272020-04-27 Investment
Multi Medika Raya (3) - Investment
- SGD 200.0
270 202004272020-04-27 Investment
Multi Medika Raya (3) - Investment
- SGD 10,000.0
271 202004272020-04-27 Payout
Ganesha Humanika Perkasa (4) - payout
SGD 4,254.6
272 202004272020-04-27 Payout
Ganesha Humanika Perkasa (4) - payout
SGD 202.6
273 202004272020-04-27 Payout
Bangun Sarana Global (3) - payout
SGD 2,291.8
274 202004272020-04-27 Payout
Bangun Sarana Global (3) - payout
SGD 6,416.9
275 202004272020-04-27 Payout
Bangun Sarana Global (3) - payout
SGD 1,833.4
276 202004272020-04-27 Payout
Bangun Sarana Global (3) - payout
SGD 220.0
277 202004272020-04-27 Payout
Bangun Sarana Global (3) - payout
SGD 183.3
278 202004272020-04-27 Payout
Bangun Sarana Global (3) - payout
SGD 11,000.4
279 202004272020-04-27 Payout
Bangun Sarana Global (3) - payout
SGD 183.3
280 202004272020-04-27 Payout
Bangun Sarana Global (3) - payout
SGD 1,842.6
281 202004272020-04-27 Payout
Bangun Sarana Global (3) - payout
SGD 183.3
282 202004272020-04-27 Payout
Mitra Setya Utama - payout
SGD 506.3
283 202004272020-04-27 Payout
Mitra Setya Utama - payout
SGD 6,075.0
284 202004272020-04-27 Payout
Mitra Setya Utama - payout
SGD 4,070.3
285 202004262020-04-26 Investment
Multi Medika Raya (3) - Investment
- SGD 1,710.0
286 202004252020-04-25 Investment
Multi Medika Raya (3) - Investment
- SGD 2,000.0
287 202004252020-04-25 Investment
Multi Medika Raya (3) - Investment
- SGD 1,220.0
288 202004242020-04-24 Investment
Multi Medika Raya (3) - Investment
- SGD 200.0
289 202004242020-04-24 Investment
Multi Medika Raya (3) - Investment
- SGD 200.0
290 202004242020-04-24 Investment
Multi Medika Raya (3) - Investment
- SGD 300.0
291 202004242020-04-24 Investment
Multi Medika Raya (3) - Investment
- SGD 3,000.0
292 202004242020-04-24 Investment
Multi Medika Raya (3) - Investment
- SGD 1,830.0
293 202004242020-04-24 Investment
Multi Medika Raya (3) - Investment
- SGD 2,000.0
294 202004242020-04-24 Investment
Multi Medika Raya (3) - Investment
- SGD 1,970.0
295 202004242020-04-24 Investment
Multi Medika Raya (3) - Investment
- SGD 570.0
296 202004242020-04-24 Investment
Multi Medika Raya (3) - Investment
- SGD 200.0
297 202004242020-04-24 Payout
Risqi Amanah Madani (6) - payout
SGD 52.1
298 202004242020-04-24 Payout
Risqi Amanah Madani (6) - payout
SGD 182.4
299 202004242020-04-24 Payout
Risqi Amanah Madani (6) - payout
SGD 1,042.0
300 202004242020-04-24 Payout
Risqi Amanah Madani (6) - payout
SGD 52.1
301 202004242020-04-24 Payout
Risqi Amanah Madani (6) - payout
SGD 3,829.4
302 202004242020-04-24 Payout
Risqi Amanah Madani (6) - payout
SGD 521.0
303 202004242020-04-24 Payout
Risqi Amanah Madani (6) - payout
SGD 1,827.9
304 202004242020-04-24 Payout
Risqi Amanah Madani (6) - payout
SGD 1,827.9
305 202004242020-04-24 Payout
Risqi Amanah Madani (6) - payout
SGD 876.1
306 202004242020-04-24 Payout
PT MKI (2) - payout
SGD 5.2
307 202004242020-04-24 Payout
PT MKI (2) - payout
SGD 5.2
308 202004242020-04-24 Payout
PT MKI (2) - payout
SGD 388.9
309 202004242020-04-24 Payout
PT MKI (2) - payout
SGD 25.9
310 202004242020-04-24 Payout
PT MKI (2) - payout
SGD 25.9
311 202004242020-04-24 Payout
PT MKI (2) - payout
SGD 7.8
312 202004242020-04-24 Payout
PT MKI (2) - payout
SGD 94.6
313 202004242020-04-24 Payout
PT MKI (2) - payout
SGD 35.5
314 202004242020-04-24 Payout
PT MKI (2) - payout
SGD 51.9
315 202004242020-04-24 Payout
PT MKI (2) - payout
SGD 5.2
316 202004242020-04-24 Payout
PT MKI (2) - payout
SGD 5.2
317 202004242020-04-24 Payout
PT MKI (2) - payout
SGD 45.4
318 202004242020-04-24 Payout
PT MKI (2) - payout
SGD 13.0
319 202004242020-04-24 Payout
PT MKI (2) - payout
SGD 26.4
320 202004222020-04-22 Withdrawal
Withdrawal of funds to bank account
- SGD 516.0
321 202004222020-04-22 Withdrawal
Withdrawal of funds to bank account
- SGD 1,586.0
322 202004202020-04-20 Payout
CV LMLA (3) - payout
SGD 928.8
323 202004202020-04-20 Payout
CV LMLA (3) - payout
SGD 7,327.2
324 202004202020-04-20 Payout
CV LMLA (3) - payout
SGD 1,826.6
325 202004202020-04-20 Payout
CV LMLA (3) - payout
SGD 412.8
326 202004202020-04-20 Payout
CV LMLA (3) - payout
SGD 15,480.0
327 202004202020-04-20 Payout
CV LMLA (3) - payout
SGD 1,032.0
328 202004202020-04-20 Payout
CV LMLA (3) - payout
SGD 516.0
329 202004202020-04-20 Payout
CV LMLA (3) - payout
SGD 639.8
330 202004202020-04-20 Payout
CV LMLA (3) - payout
SGD 4,128.0
331 202004202020-04-20 Payout
CV LMLA (3) - payout
SGD 4,128.0
332 202004202020-04-20 Payout
Scan-Food (20) - payout
SGD 583.0
333 202004202020-04-20 Payout
Scan-Food (20) - payout
SGD 8,328.0
334 202004202020-04-20 Payout
Scan-Food (20) - payout
SGD 416.4
335 202004172020-04-17 Payout
PT MKI (2) - payout
SGD 34.2
336 202004172020-04-17 Payout
PT MKI (2) - payout
SGD 299.4
337 202004172020-04-17 Payout
PT MKI (2) - payout
SGD 85.6
338 202004172020-04-17 Payout
PT MKI (2) - payout
SGD 174.5
339 202004172020-04-17 Payout
PT MKI (2) - payout
SGD 34.2
340 202004172020-04-17 Payout
PT MKI (2) - payout
SGD 34.2
341 202004172020-04-17 Payout
PT MKI (2) - payout
SGD 2,566.6
342 202004172020-04-17 Payout
PT MKI (2) - payout
SGD 171.1
343 202004172020-04-17 Payout
PT MKI (2) - payout
SGD 171.1
344 202004172020-04-17 Payout
PT MKI (2) - payout
SGD 51.3
345 202004172020-04-17 Payout
PT MKI (2) - payout
SGD 624.5
346 202004172020-04-17 Payout
PT MKI (2) - payout
SGD 234.4
347 202004172020-04-17 Payout
PT MKI (2) - payout
SGD 342.2
348 202004172020-04-17 Payout
PT MKI (2) - payout
SGD 34.2
349 202004162020-04-16 Withdrawal
Withdrawal of funds to bank account
- SGD 3,651.0
350 202004142020-04-14 Top Up
Bank Transfer - DBS
SGD 6,310.6
351 202004142020-04-14 Top Up
Bank Transfer - Revolut
SGD 3,000.0
352 202004142020-04-14 Investment
Worldtrans Indopersada (12) - Investment
- SGD 3,000.0
353 202004142020-04-14 Investment
Worldtrans Indopersada (12) - Investment
- SGD 24,500.0
354 202004142020-04-14 Top Up
Bank Transfer - CIMB
SGD 2,111.4
355 202004142020-04-14 Investment
Garda Tujuh Tiga (7) - Investment
- SGD 2,550.0
356 202004102020-04-10 Payout
Ganesha Humanika Perkasa (3) - payout
SGD 2,028.0
357 202004102020-04-10 Payout
Ganesha Humanika Perkasa (3) - payout
SGD 760.5
358 202004092020-04-09 Investment
Finia Raya Utama - Investment
- SGD 1,400.0
359 202004092020-04-09 Top Up
Bank Transfer - Revolut
SGD 1,000.0
360 202004092020-04-09 Investment
Finia Raya Utama - Investment
- SGD 1,000.0
361 202004092020-04-09 Top Up
Bank Transfer - Revolut
SGD 600.0
362 202004092020-04-09 Investment
Finia Raya Utama - Investment
- SGD 600.0
363 202004072020-04-07 Investment
Garda Tujuh Tiga (7) - Investment
- SGD 1,780.0
364 202004072020-04-07 Investment
Garda Tujuh Tiga (7) - Investment
- SGD 570.0
365 202004072020-04-07 Investment
Garda Tujuh Tiga (7) - Investment
- SGD 2,000.0
366 202004072020-04-07 Top Up
Bank Transfer - Revolut
SGD 900.0
367 202004072020-04-07 Investment
Eden Pangan Indonesia - Investment
- SGD 900.0
368 202004072020-04-07 Top Up
Bank Transfer - Revolut
SGD 900.0
369 202004072020-04-07 Investment
Eden Pangan Indonesia - Investment
- SGD 900.0
370 202004072020-04-07 Payout
SF (19) - payout
SGD 7,287.0
371 202004072020-04-07 Payout
SF (19) - payout
SGD 1,634.4
372 202004072020-04-07 Investment
Finia Raya Utama - Investment
- SGD 3,000.0
373 202004072020-04-07 Investment
Worldtrans Indopersada (12) - Investment
- SGD 1,650.0
374 202004072020-04-07 Investment
Worldtrans Indopersada (12) - Investment
- SGD 200.0
375 202004072020-04-07 Investment
Worldtrans Indopersada (12) - Investment
- SGD 6,400.0
376 202004072020-04-07 Investment
Worldtrans Indopersada (12) - Investment
- SGD 200.0
377 202004062020-04-06 Top Up
Bank Transfer - Instarem
SGD 400.0
378 202004062020-04-06 Investment
Ganesha Humanika Perkasa (4) - Investment
- SGD 200.0
379 202004062020-04-06 Investment
Eden Pangan Indonesia - Investment
- SGD 200.0
380 202004062020-04-06 Investment
Finia Raya Utama - Investment
- SGD 4,000.0
381 202004062020-04-06 Top Up
Bank Transfer - transferwise
SGD 1,000.0
382 202004062020-04-06 Investment
Finia Raya Utama - Investment
- SGD 1,000.0
383 202004062020-04-06 Investment
Wahyu - Investment
- SGD 300.0
384 202004062020-04-06 Payout
Sinar Lentera Sejati - payout
SGD 575.1
385 202004062020-04-06 Payout
Sinar Lentera Sejati - payout
SGD 57.5
386 202004062020-04-06 Payout
Sinar Lentera Sejati - payout
SGD 575.1
387 202004062020-04-06 Payout
Sinar Lentera Sejati - payout
SGD 1,725.3
388 202004062020-04-06 Payout
Sinar Lentera Sejati - payout
SGD 287.6
389 202004062020-04-06 Payout
Sinar Lentera Sejati - payout
SGD 129.4
390 202004062020-04-06 Payout
Sinar Lentera Sejati - payout
SGD 2,875.5
391 202004062020-04-06 Payout
Sinar Lentera Sejati - payout
SGD 767.8
392 202004062020-04-06 Payout
Sinar Lentera Sejati - payout
SGD 920.2
393 202004062020-04-06 Payout
Sinar Lentera Sejati - payout
SGD 57.5
394 202004062020-04-06 Payout
Sinar Lentera Sejati - payout
SGD 57.5
395 202004062020-04-06 Payout
Sinar Lentera Sejati - payout
SGD 575.1
396 202004062020-04-06 Payout
Sinar Lentera Sejati - payout
SGD 230.0
397 202004062020-04-06 Payout
Sinar Lentera Sejati - payout
SGD 707.4
398 202004032020-04-03 Investment
Eden Pangan Indonesia - Investment
- SGD 10,000.0
399 202004032020-04-03 Investment
Eden Pangan Indonesia - Investment
- SGD 440.0
400 202004032020-04-03 Investment
Covid-19 hospital Wakaf project - Investment
- SGD 50.0
401 202004032020-04-03 Payout
Telaga Pelangi (12) - payout
SGD 327.0
402 202004032020-04-03 Top Up
Bank Transfer - OCBC
SGD 900.0
403 202004032020-04-03 Investment
Eden Pangan Indonesia - Investment
- SGD 935.0
404 202004032020-04-03 Investment
Eden Pangan Indonesia - Investment
- SGD 915.0
405 202004022020-04-02 Investment
Eden Pangan Indonesia - Investment
- SGD 770.0
406 202004022020-04-02 Investment
Covid-19 hospital Wakaf project - Investment
- SGD 50.0
407 202004022020-04-02 Investment
Eden Pangan Indonesia - Investment
- SGD 2,500.0
408 202004022020-04-02 Investment
Ganesha Humanika Perkasa (4) - Investment
- SGD 4,200.0
409 202004012020-04-01 Withdrawal
Withdrawal of funds to bank account
- SGD 28.0
410 202004012020-04-01 Withdrawal
Withdrawal of funds to bank account
- SGD 1,363.0
411 202004012020-04-01 Payout
WTI (9) - payout
SGD 419.3
412 202004012020-04-01 Payout
WTI (9) - payout
SGD 698.8
413 202004012020-04-01 Payout
WTI (9) - payout
SGD 2,515.7
414 202004012020-04-01 Payout
WTI (9) - payout
SGD 5,590.5
415 202004012020-04-01 Payout
WTI (9) - payout
SGD 139.8
416 202004012020-04-01 Payout
WTI (9) - payout
SGD 433.3
417 202004012020-04-01 Payout
WTI (9) - payout
SGD 139.8
418 202004012020-04-01 Payout
WTI (9) - payout
SGD 4,283.7
419 202004012020-04-01 Payout
WTI (9) - payout
SGD 2,110.4
420 202004012020-04-01 Payout
WTI (9) - payout
SGD 349.4
421 202004012020-04-01 Payout
WTI (9) - payout
SGD 13,976.2
422 202004012020-04-01 Payout
WTI (9) - payout
SGD 1,397.6
423 202004012020-04-01 Payout
WTI (9) - payout
SGD 698.8
424 202004012020-04-01 Payout
WTI (9) - payout
SGD 139.8
425 202004012020-04-01 Top Up
WTI 9 payout (2)
SGD 30,538.0
426 202004012020-04-01 Payout
WTI 9 payout (2)
SGD 30,538.0
427 202004012020-04-01 Investment
Griya Daya Hijup (11)
- SGD 13,000.0
428 202004012020-04-01 Investment
Eden Pangan Indonesia - Investment
- SGD 400.0
429 202004012020-04-01 Investment
Covid-19 hospital Waqaf project - Investment
- SGD 300.0
430 202003312020-03-31 Investment
Mitra Setya Utama - Investment
- SGD 4,020.0
431 202003312020-03-31 Withdrawal
Withdrawal of funds to bank account
- SGD 78.0
432 202003302020-03-30 Investment
Ganesha Humanika Perkasa (3) - Investment
- SGD 2,000.0
433 202003282020-03-28 Investment
Ganesha Humanika Perkasa (3) - Investment
- SGD 750.0
434 202003272020-03-27 Investment
Griya Daya Hijup (11) - Investment
- SGD 200.0
435 202003272020-03-27 Investment
Griya Daya Hijup (11) - Investment
- SGD 220.0
436 202003262020-03-26 Payout
Ganesha Humanika Perkasa (2) - payout
SGD 4,563.0
437 202003262020-03-26 Payout
Ganesha Humanika Perkasa (2) - payout
SGD 304.2
438 202003262020-03-26 Payout
Ganesha Humanika Perkasa (2) - payout
SGD 283.9
439 202003262020-03-26 Investment
GDH (9) - Investment
- SGD 430.0
440 202003262020-03-26 Payout
Griya Daya Hijup (9) - payout
SGD 430.0
441 202003262020-03-26 Investment
GDH (9) - Investment
- SGD 200.0
442 202003262020-03-26 Payout
Griya Daya Hijup (9) - payout
SGD 200.0
443 202003252020-03-25 Investment
Hamada Logistik (8) - Investment
- SGD 2,000.0
444 202003252020-03-25 Investment
Hamada Logistik (8) - Investment
- SGD 4,820.0
445 202003252020-03-25 Top Up
Excess SGD in PT CIP (2) Investment
SGD 16.0
446 202003252020-03-25 Top Up
Excess SGD in PT CIP (2) Investment
SGD 12.0
447 202003252020-03-25 Top Up
Excess SGD in PT CIP (2) Investment
SGD 35.0
448 202003252020-03-25 Top Up
Excess SGD in PT CIP (2) Investment
SGD 143.0
449 202003242020-03-24 Investment
Hamada Logistik (8) - Investment
- SGD 200.0
450 202003242020-03-24 Investment
Hamada Logistik (8) - Investment
- SGD 1,550.0
451 202003222020-03-22 Investment
Mitra Setya Utama - Investment
- SGD 6,000.0
452 202003202020-03-20 Payout
Risqi Amanah Madani (6) - payout
SGD 52.1
453 202003202020-03-20 Payout
Risqi Amanah Madani (6) - payout
SGD 182.4
454 202003202020-03-20 Payout
Risqi Amanah Madani (6) - payout
SGD 1,042.0
455 202003202020-03-20 Payout
Risqi Amanah Madani (6) - payout
SGD 52.1
456 202003202020-03-20 Payout
Risqi Amanah Madani (6) - payout
SGD 3,829.4
457 202003202020-03-20 Payout
Risqi Amanah Madani (6) - payout
SGD 521.0
458 202003202020-03-20 Payout
Risqi Amanah Madani (6) - payout
SGD 1,827.9
459 202003202020-03-20 Payout
Risqi Amanah Madani (6) - payout
SGD 1,827.9
460 202003202020-03-20 Payout
Risqi Amanah Madani (6) - payout
SGD 876.1
461 202003202020-03-20 Withdrawal
Withdrawal of funds to bank account
- SGD 1,625.0
462 202003202020-03-20 Withdrawal
Withdrawal of funds to bank account
- SGD 829.0
463 202003192020-03-19 Top Up
Bank Transfer - transferwise
SGD 2,500.0
464 202003192020-03-19 Investment
Cakrawala Inti Persada (2) - Investment
- SGD 2,500.0
465 202003192020-03-19 Investment
Bhuana Bhumi Mataram - Investment
- SGD 200.0
466 202003182020-03-18 Investment
Cakrawala Inti Persada (2) - Investment
- SGD 8,400.0
467 202003182020-03-18 Payout
PT MKI (2) - payout
SGD 83.0
468 202003182020-03-18 Payout
PT MKI (2) - payout
SGD 83.0
469 202003182020-03-18 Payout
PT MKI (2) - payout
SGD 6,222.0
470 202003182020-03-18 Payout
PT MKI (2) - payout
SGD 414.8
471 202003182020-03-18 Payout
PT MKI (2) - payout
SGD 414.8
472 202003182020-03-18 Payout
PT MKI (2) - payout
SGD 124.4
473 202003182020-03-18 Payout
PT MKI (2) - payout
SGD 1,514.0
474 202003182020-03-18 Payout
PT MKI (2) - payout
SGD 568.3
475 202003182020-03-18 Payout
PT MKI (2) - payout
SGD 829.6
476 202003182020-03-18 Payout
PT MKI (2) - payout
SGD 83.0
477 202003182020-03-18 Payout
PT MKI (2) - payout
SGD 83.0
478 202003182020-03-18 Payout
PT MKI (2) - payout
SGD 725.9
479 202003182020-03-18 Payout
PT MKI (2) - payout
SGD 207.4
480 202003182020-03-18 Payout
PT MKI (2) - payout
SGD 423.1
481 202003182020-03-18 Top Up
Bank Transfer - transferwise
SGD 2,000.0
482 202003182020-03-18 Investment
Cakrawala Inti Persada (2) - Investment
- SGD 2,000.0
483 202003182020-03-18 Top Up
Bank Transfer - transferwise
SGD 2,000.0
484 202003172020-03-17 Top Up
Bank Transfer - transferwise
SGD 1,966.0
485 202003172020-03-17 Investment
Bhuana Bhumi Mataram - Investment
- SGD 4,000.0
486 202003172020-03-17 Investment
Cakrawala Inti Persada (2) - Investment
- SGD 280.0
487 202003172020-03-17 Investment
Cakrawala Inti Persada (2) - Investment
- SGD 2,000.0
488 202003172020-03-17 Investment
Cakrawala Inti Persada (2) - Investment
- SGD 2,500.0
489 202003172020-03-17 Investment
Cakrawala Inti Persada (2) - Investment
- SGD 200.0
490 202003172020-03-17 Payout
Risqi Amanah Madani (5) - payout
SGD 784.5
491 202003172020-03-17 Payout
Risqi Amanah Madani (5) - payout
SGD 52.3
492 202003172020-03-17 Payout
Risqi Amanah Madani (5) - payout
SGD 562.5
493 202003172020-03-17 Payout
Griya Daya Hijup (8) - payout
SGD 1,484.4
494 202003172020-03-17 Payout
Griya Daya Hijup (8) - payout
SGD 211.6
495 202003172020-03-17 Payout
Griya Daya Hijup (8) - payout
SGD 402.0
496 202003172020-03-17 Payout
Griya Daya Hijup (8) - payout
SGD 476.1
497 202003172020-03-17 Payout
Griya Daya Hijup (8) - payout
SGD 2,049.4
498 202003172020-03-17 Investment
Cakrawala Inti Persada (2) - Investment
- SGD 560.0
499 202003172020-03-17 Investment
Cakrawala Inti Persada (2) - Investment
- SGD 2,430.0
500 202003162020-03-16 Investment
Bhuana Bhumi Mataram - Investment
- SGD 15,000.0
501 202003162020-03-16 Investment
Bhuana Bhumi Mataram - Investment
- SGD 4,000.0
502 202003162020-03-16 Investment
Bhuana Bhumi Mataram - Investment
- SGD 905.0
503 202003162020-03-16 Investment
Bhuana Bhumi Mataram - Investment
- SGD 4,075.0
504 202003142020-03-14 Payout
PT HPI - payout
SGD 885.1
505 202003142020-03-14 Payout
PT HPI - payout
SGD 1,006.9
506 202003142020-03-14 Payout
PT HPI - payout
SGD 324.8
507 202003142020-03-14 Payout
PT HPI - payout
SGD 48.7
508 202003142020-03-14 Payout
PT HPI - payout
SGD 285.8
509 202003142020-03-14 Payout
PT HPI - payout
SGD 48.7
510 202003142020-03-14 Payout
PT HPI - payout
SGD 324.8
511 202003142020-03-14 Payout
PT HPI - payout
SGD 89.3
512 202003142020-03-14 Payout
PT HPI - payout
SGD 32.5
513 202003132020-03-13 Investment
Erdeha Multi Niaga - Investment
- SGD 9,140.0
514 202003132020-03-13 Investment
Erdeha Multi Niaga - Investment
- SGD 1,900.0
515 202003132020-03-13 Investment
Bhuana Bhumi Mataram - Investment
- SGD 200.0
516 202003132020-03-13 Investment
Bhuana Bhumi Mataram - Investment
- SGD 340.0
517 202003132020-03-13 Investment
Bhuana Bhumi Mataram - Investment
- SGD 200.0
518 202003132020-03-13 Investment
Bhuana Bhumi Mataram - Investment
- SGD 690.0
519 202003132020-03-13 Investment
Bhuana Bhumi Mataram - Investment
- SGD 200.0
520 202003132020-03-13 Investment
Bhuana Bhumi Mataram - Investment
- SGD 1,590.0
521 202003122020-03-12 Investment
Erdeha Multi Niaga - Investment
- SGD 4,400.0
522 202003122020-03-12 Investment
Erdeha Multi Niaga - Investment
- SGD 1,500.0
523 202003122020-03-12 Investment
Erdeha Multi Niaga - Investment
- SGD 3,460.0
524 202003122020-03-12 Investment
Erdeha Multi Niaga - Investment
- SGD 400.0
525 202003122020-03-12 Payout
PT GTT (6) - payout
SGD 2,641.5
526 202003122020-03-12 Payout
PT GTT (6) - payout
SGD 129.4
527 202003122020-03-12 Payout
PT GTT (6) - payout
SGD 64.7
528 202003112020-03-11 Payout
Hamada Logistik (6) - payout
SGD 507.0
529 202003112020-03-11 Payout
Hamada Logistik (6) - payout
SGD 202.8
530 202003112020-03-11 Withdrawal
Withdrawal from e-wallet
- SGD 7,198.3
531 202003102020-03-10 Investment
Mitra Reka Konstruksi (2) - Investment
- SGD 194.0
532 202003102020-03-10 Payout
IG Tech & Resources - payout
SGD 36.2
533 202003102020-03-10 Payout
IG Tech & Resources - payout
SGD 3.0
534 202003102020-03-10 Payout
IG Tech & Resources - payout
SGD 3.0
535 202003092020-03-09 Withdrawal
Withdrawal of funds to bank account
- SGD 2,574.0
536 202003092020-03-09 Withdrawal
Withdrawal of funds to bank account
- SGD 2,530.0
537 202003092020-03-09 Payout
PT GTT (6) - payout
SGD 137.5
538 202003092020-03-09 Payout
PT GTT (6) - payout
SGD 275.0
539 202003092020-03-09 Payout
PT GTT (6) - payout
SGD 5,613.3
540 202003072020-03-07 Payout
PT HPI - payout
SGD 4,646.7
541 202003072020-03-07 Payout
PT HPI - payout
SGD 5,286.1
542 202003072020-03-07 Payout
PT HPI - payout
SGD 1,705.2
543 202003072020-03-07 Payout
PT HPI - payout
SGD 255.8
544 202003072020-03-07 Payout
PT HPI - payout
SGD 1,500.6
545 202003072020-03-07 Payout
PT HPI - payout
SGD 255.8
546 202003072020-03-07 Payout
PT HPI - payout
SGD 1,705.2
547 202003072020-03-07 Payout
PT HPI - payout
SGD 468.9
548 202003072020-03-07 Payout
PT HPI - payout
SGD 170.5
549 202003062020-03-06 Payout
PT MKI (2) - payout
SGD 85.0
550 202003062020-03-06 Payout
PT MKI (2) - payout
SGD 85.0
551 202003062020-03-06 Payout
PT MKI (2) - payout
SGD 6,377.6
552 202003062020-03-06 Payout
PT MKI (2) - payout
SGD 425.2
553 202003062020-03-06 Payout
PT MKI (2) - payout
SGD 425.2
554 202003062020-03-06 Payout
PT MKI (2) - payout
SGD 127.6
555 202003062020-03-06 Payout
PT MKI (2) - payout
SGD 1,551.9
556 202003062020-03-06 Payout
PT MKI (2) - payout
SGD 582.5
557 202003062020-03-06 Payout
PT MKI (2) - payout
SGD 850.3
558 202003062020-03-06 Payout
PT MKI (2) - payout
SGD 85.0
559 202003062020-03-06 Payout
PT MKI (2) - payout
SGD 85.0
560 202003062020-03-06 Payout
PT MKI (2) - payout
SGD 744.1
561 202003062020-03-06 Payout
PT MKI (2) - payout
SGD 212.6
562 202003062020-03-06 Payout
PT MKI (2) - payout
SGD 433.7
563 202003052020-03-05 Investment
Mitra Reka Konstruksi (2) - Investment
- SGD 600.0
564 202003052020-03-05 Investment
Mitra Reka Konstruksi (2) - Investment
- SGD 2,300.0
565 202003042020-03-04 Payout
Central Baja Utama - payout
SGD 2,574.0
566 202003042020-03-04 Payout
Central Baja Utama - payout
SGD 78.9
567 202003042020-03-04 Payout
Central Baja Utama - payout
SGD 686.4
568 202003042020-03-04 Payout
Central Baja Utama - payout
SGD 68.6
569 202003042020-03-04 Payout
Central Baja Utama - payout
SGD 2,285.7
570 202003042020-03-04 Payout
Central Baja Utama - payout
SGD 34.3
571 202003042020-03-04 Payout
Central Baja Utama - payout
SGD 34.3
572 202003042020-03-04 Payout
Central Baja Utama - payout
SGD 1,671.4
573 202003042020-03-04 Payout
Central Baja Utama - payout
SGD 343.2
574 202003042020-03-04 Payout
Central Baja Utama - payout
SGD 171.6
575 202003042020-03-04 Payout
Central Baja Utama - payout
SGD 49.8
576 202003042020-03-04 Investment
Mitra Reka Konstruksi (2) - Investment
- SGD 13,200.0
577 202003042020-03-04 Investment
Mitra Reka Konstruksi (2) - Investment
- SGD 3,000.0
578 202003042020-03-04 Investment
Mitra Reka Konstruksi (2) - Investment
- SGD 200.0
579 202003042020-03-04 Investment
Mitra Reka Konstruksi (2) - Investment
- SGD 1,270.0
580 202003042020-03-04 Investment
Mitra Reka Konstruksi (2) - Investment
- SGD 3,000.0
581 202003042020-03-04 Investment
Mitra Reka Konstruksi (2) - Investment
- SGD 1,000.0
582 202003042020-03-04 Investment
Mitra Reka Konstruksi (2) - Investment
- SGD 3,000.0
583 202003032020-03-03 Payout
PT JSI - payout
SGD 5,394.1
584 202003032020-03-03 Top Up
IDR currency gain from PT JSI payout
SGD 42.2
585 202002282020-02-28 Investment
Worldtrans Indopersada (11) - Investment
- SGD 200.0
586 202002282020-02-28 Investment
Worldtrans Indopersada (11) - Investment
- SGD 200.0
587 202002282020-02-28 Investment
Worldtrans Indopersada (11) - Investment
- SGD 200.0
588 202002282020-02-28 Investment
Worldtrans Indopersada (11) - Investment
- SGD 2,000.0
589 202002282020-02-28 Investment
Worldtrans Indopersada (11) - Investment
- SGD 8,000.0
590 202002282020-02-28 Investment
Worldtrans Indopersada (11) - Investment
- SGD 200.0
591 202002282020-02-28 Investment
Worldtrans Indopersada (11) - Investment
- SGD 550.0
592 202002282020-02-28 Investment
Worldtrans Indopersada (11) - Investment
- SGD 300.0
593 202002282020-02-28 Investment
Worldtrans Indopersada (11) - Investment
- SGD 540.0
594 202002282020-02-28 Investment
Worldtrans Indopersada (11) - Investment
- SGD 200.0
595 202002282020-02-28 Investment
Worldtrans Indopersada (11) - Investment
- SGD 1,000.0
596 202002282020-02-28 Investment
Worldtrans Indopersada (11) - Investment
- SGD 2,500.0
597 202002272020-02-27 Investment
Ganesha Humanika Perkasa (2) - Investment
- SGD 4,500.0
598 202002272020-02-27 Payout
WTI (9) - payout
SGD 68.8
599 202002272020-02-27 Payout
WTI (9) - payout
SGD 344.2
600 202002272020-02-27 Payout
WTI (9) - payout
SGD 688.4
601 202002272020-02-27 Payout
WTI (9) - payout
SGD 6,883.8
602 202002272020-02-27 Payout
WTI (9) - payout
SGD 172.1
603 202002272020-02-27 Payout
WTI (9) - payout
SGD 1,039.5
604 202002272020-02-27 Payout
WTI (9) - payout
SGD 2,109.9
605 202002272020-02-27 Payout
WTI (9) - payout
SGD 206.5
606 202002272020-02-27 Payout
WTI (9) - payout
SGD 344.2
607 202002272020-02-27 Payout
WTI (9) - payout
SGD 1,239.1
608 202002272020-02-27 Payout
WTI (9) - payout
SGD 2,753.5
609 202002272020-02-27 Payout
WTI (9) - payout
SGD 68.8
610 202002272020-02-27 Payout
WTI (9) - payout
SGD 213.4
611 202002272020-02-27 Payout
WTI (9) - payout
SGD 68.8
612 202002262020-02-26 Payout
Ganesha Humanika Perkasa - payout
SGD 202.4
613 202002262020-02-26 Payout
Ganesha Humanika Perkasa - payout
SGD 2,530.0
614 202002262020-02-26 Payout
Ganesha Humanika Perkasa - payout
SGD 506.0
615 202002262020-02-26 Payout
Ganesha Humanika Perkasa - payout
SGD 202.4
616 202002262020-02-26 Payout
Ganesha Humanika Perkasa - payout
SGD 1,801.4
617 202002262020-02-26 Payout
Ganesha Humanika Perkasa - payout
SGD 3,167.6
618 202002262020-02-26 Payout
Ganesha Humanika Perkasa - payout
SGD 202.4
619 202002262020-02-26 Investment
Ganesha Humanika Perkasa (2) - Investment
- SGD 300.0
620 202002262020-02-26 Investment
Ganesha Humanika Perkasa (2) - Investment
- SGD 280.0
621 202002252020-02-25 Investment
Scan-Food (22) - Investment
- SGD 520.0
622 202002212020-02-21 Top Up
Bank Transfer - transferwise
SGD 2,468.5
623 202002212020-02-21 Investment
Scan-Food (21) - Investment
- SGD 3,000.0
624 202002212020-02-21 Withdrawal
Withdrawal of funds to bank account
- SGD 335.0
625 202002202020-02-20 Investment
Scan-Food (21) - Investment
- SGD 3,000.0
626 202002202020-02-20 Investment
Scan-Food (21) - Investment
- SGD 2,800.0
627 202002192020-02-19 Investment
Risqi Amanah Madani (6) - Investment
- SGD 1,000.0
628 202002192020-02-19 Payout
Scan-Food (17) - payout
SGD 208.2
629 202002192020-02-19 Payout
Scan-Food (17) - payout
SGD 208.2
630 202002192020-02-19 Top Up
Bank Transfer - transferwise
SGD 10.0
631 202002192020-02-19 Payout
PT TM - payout
SGD 3,146.5
632 202002192020-02-19 Payout
PT TM - payout
SGD 335.0
633 202002192020-02-19 Payout
PT TM - payout
SGD 1,766.1
634 202002192020-02-19 Payout
PT TM - payout
SGD 203.0
635 202002192020-02-19 Payout
PT TM - payout
SGD 1,015.0
636 202002192020-02-19 Payout
PT TM - payout
SGD 4,060.0
637 202002192020-02-19 Payout
PT TM - payout
SGD 1,319.5
638 202002192020-02-19 Investment
Scan-Food (21) - Investment
- SGD 70.0
639 202002182020-02-18 Top Up
Bank Transfer - transferwise
SGD 200.0
640 202002182020-02-18 Top Up
Bank Transfer - transferwise
SGD 200.0
641 202002182020-02-18 Investment
Risqi Amanah Madani (6) - Investment
- SGD 200.0
642 202002182020-02-18 Investment
Risqi Amanah Madani (6) - Investment
- SGD 200.0
643 202002182020-02-18 Investment
Risqi Amanah Madani (6) - Investment
- SGD 3,363.0
644 202002182020-02-18 Investment
Risqi Amanah Madani (6) - Investment
- SGD 7,017.0
645 202002182020-02-18 Investment
Risqi Amanah Madani (6) - Investment
- SGD 7,017.0
646 202002182020-02-18 Investment
Risqi Amanah Madani (6) - Investment
- SGD 2,000.0
647 202002182020-02-18 Payout
Scan-Food (18) - payout
SGD 333.1
648 202002182020-02-18 Payout
Scan-Food (18) - payout
SGD 208.2
649 202002182020-02-18 Payout
Scan-Food (18) - payout
SGD 3,091.8
650 202002182020-02-18 Payout
Scan-Food (18) - payout
SGD 1,665.6
651 202002182020-02-18 Payout
Scan-Food (18) - payout
SGD 3,018.9
652 202002182020-02-18 Payout
Scan-Food (18) - payout
SGD 520.5
653 202002182020-02-18 Payout
Scan-Food (18) - payout
SGD 1,467.8
654 202002172020-02-17 Top Up
Bank Transfer - transferwise
SGD 2,500.0
655 202002172020-02-17 Investment
Bangun Sarana Global (3) - Investment
- SGD 2,500.0
656 202002172020-02-17 Investment
Risqi Amanah Madani (6) - Investment
- SGD 14,700.0
657 202002172020-02-17 Payout
Risqi Amanah Madani (5) - payout
SGD 562.5
658 202002172020-02-17 Payout
Risqi Amanah Madani (5) - payout
SGD 52.3
659 202002172020-02-17 Payout
Risqi Amanah Madani (5) - payout
SGD 784.5
660 202002152020-02-15 Investment
Risqi Amanah Madani (6) - Investment
- SGD 700.0
661 202002152020-02-15 Investment
Risqi Amanah Madani (6) - Investment
- SGD 4,000.0
662 202002142020-02-14 Top Up
Bank Transfer - Revolut
SGD 200.0
663 202002132020-02-13 Investment
Bangun Sarana Global (3) - Investment
- SGD 200.0
664 202002132020-02-13 Top Up
Bank Transfer - transferwise
SGD 200.0
665 202002132020-02-13 Investment
Bangun Sarana Global (3) - Investment
- SGD 200.0
666 202002132020-02-13 Withdrawal
Withdrawal of funds to bank account
- SGD 2,944.0
667 202002122020-02-12 Investment
Bangun Sarana Global (3) - Investment
- SGD 7,000.0
668 202002122020-02-12 Investment
Bangun Sarana Global (3) - Investment
- SGD 12,000.0
669 202002122020-02-12 Investment
Bangun Sarana Global (3) - Investment
- SGD 2,010.0
670 202002122020-02-12 Investment
Bangun Sarana Global (3) - Investment
- SGD 1,000.0
671 202002112020-02-11 Payout
CV ACP - payout
SGD 1,023.0
672 202002112020-02-11 Payout
CV ACP - payout
SGD 22.5
673 202002112020-02-11 Investment
Bangun Sarana Global (3) - Investment
- SGD 240.0
674 202002112020-02-11 Investment
Bangun Sarana Global (3) - Investment
- SGD 200.0
675 202002112020-02-11 Investment
Bangun Sarana Global (3) - Investment
- SGD 2,000.0
676 202002102020-02-10 Investment
Ganesha Humanika Perkasa - Investment
- SGD 90.0
677 202002102020-02-10 Investment
CV ACP - Investment
- SGD 1,000.0
678 202002102020-02-10 Payout
CV ACP - payout
SGD 501.3
679 202002102020-02-10 Payout
CV ACP - payout
SGD 204.6
680 202002072020-02-07 Withdrawal
Withdrawal of funds to bank account
- SGD 500.0
681 202002072020-02-07 Payout
Risqi Amanah Madani (4) - payout
SGD 65.4
682 202002072020-02-07 Payout
Risqi Amanah Madani (4) - payout
SGD 130.8
683 202002072020-02-07 Payout
Risqi Amanah Madani (4) - payout
SGD 523.0
684 202002072020-02-07 Payout
Risqi Amanah Madani (4) - payout
SGD 2,615.0
685 202002062020-02-06 Withdrawal
Withdrawal of funds to bank account
- SGD 10,211.0
686 202002062020-02-06 Payout
Tri Daya Berdikari (2) - payout
SGD 8.2
687 202002062020-02-06 Payout
Tri Daya Berdikari (2) - payout
SGD 26.3
688 202002062020-02-06 Payout
Tri Daya Berdikari (2) - payout
SGD 49.4
689 202002062020-02-06 Payout
Tri Daya Berdikari (2) - payout
SGD 329.1
690 202002062020-02-06 Investment
Hamada Logistik (6) - Investment
- SGD 200.0
691 202002062020-02-06 Investment
Ganesha Humanika Perkasa - Investment
- SGD 3,130.0
692 202002062020-02-06 Investment
Ganesha Humanika Perkasa - Investment
- SGD 200.0
693 202002062020-02-06 Investment
Ganesha Humanika Perkasa - Investment
- SGD 500.0
694 202002062020-02-06 Investment
Ganesha Humanika Perkasa - Investment
- SGD 200.0
695 202002052020-02-05 Investment
Hamada Logistik (6) - Investment
- SGD 500.0
696 202002032020-02-03 Payout
Tri Daya Berdikari (2) - payout
SGD 81.7
697 202002032020-02-03 Payout
Tri Daya Berdikari (2) - payout
SGD 3,269.1
698 202002032020-02-03 Payout
Tri Daya Berdikari (2) - payout
SGD 490.4
699 202002032020-02-03 Payout
Tri Daya Berdikari (2) - payout
SGD 261.5
700 202002032020-02-03 Payout
PT HL (5) - payout
SGD 5,075.0
701 202002032020-02-03 Payout
PT HL (5) - payout
SGD 1,015.0
702 202002032020-02-03 Payout
PT HL (5) - payout
SGD 1,867.6
703 202002032020-02-03 Payout
PT HL (5) - payout
SGD 7,105.0
704 202002032020-02-03 Payout
PT HL (5) - payout
SGD 812.0
705 202002032020-02-03 Payout
PT HL (5) - payout
SGD 60.9
706 202002032020-02-03 Payout
PT HL (5) - payout
SGD 1,624.0
707 202001312020-01-31 Top Up
Bank Transfer - Xendpay
SGD 1,760.0
708 202001312020-01-31 Investment
PT HPI - Investment
- SGD 1,760.0
709 202001312020-01-31 Withdrawal
Withdrawal of funds to bank account
- SGD 350.0
710 202001302020-01-30 Investment
Laras Mitra Lestari Abadi (3) - Investment
- SGD 4,000.0
711 202001302020-01-30 Investment
Heksaef Prakarsa Indonesia - Investment
- SGD 5,450.0
712 202001302020-01-30 Top Up
Bank Transfer - Xendpay
SGD 1,770.7
713 202001302020-01-30 Investment
CV LMLA (3) - Investment
- SGD 1,770.0
714 202001302020-01-30 Investment
PT HPI - Investment
- SGD 200.0
715 202001302020-01-30 Investment
Heksaef Prakarsa Indonesia - Investment
- SGD 200.0
716 202001302020-01-30 Payout
Worldtrans Indopersada (8) - payout
SGD 208.6
717 202001292020-01-29 Investment
PT HPI - Investment
- SGD 2,000.0
718 202001292020-01-29 Investment
Laras Mitra Lestari Abadi (3) - Investment
- SGD 15,000.0
719 202001292020-01-29 Payout
Worldtrans Indopersada (8) - payout
SGD 4,526.6
720 202001292020-01-29 Payout
Worldtrans Indopersada (8) - payout
SGD 365.1
721 202001292020-01-29 Payout
Worldtrans Indopersada (8) - payout
SGD 208.6
722 202001292020-01-29 Payout
Worldtrans Indopersada (8) - payout
SGD 521.5
723 202001292020-01-29 Payout
Worldtrans Indopersada (8) - payout
SGD 3,129.0
724 202001292020-01-29 Payout
Worldtrans Indopersada (8) - payout
SGD 1,929.6
725 202001292020-01-29 Payout
Worldtrans Indopersada (8) - payout
SGD 208.6
726 202001292020-01-29 Payout
Worldtrans Indopersada (8) - payout
SGD 1,814.8
727 202001292020-01-29 Investment
Laras Mitra Lestari Abadi (3) - Investment
- SGD 7,100.0
728 202001292020-01-29 Investment
CV LMLA (3) - Investment
- SGD 4,000.0
729 202001292020-01-29 Top Up
Bank Transfer - transferwise
SGD 400.0
730 202001292020-01-29 Investment
CV LMLA (3) - Investment
- SGD 400.0
731 202001292020-01-29 Top Up
Bank Transfer - transferwise
SGD 2,000.0
732 202001292020-01-29 Investment
PT HPI - Investment
- SGD 2,000.0
733 202001292020-01-29 Top Up
Bank Transfer - transferwise
SGD 2,000.0
734 202001292020-01-29 Investment
Heksaef Prakarsa Indonesia - Investment
- SGD 550.0
735 202001282020-01-28 Investment
CV LMLA (3) - Investment
- SGD 4,000.0
736 202001282020-01-28 Payout
Worldtrans Indopersada (8) - payout
SGD 20,651.4
737 202001282020-01-28 Investment
CV LMLA (3) - Investment
- SGD 20,000.0
738 202001282020-01-28 Payout
Asahi Esda Electric (2) - payout
SGD 26.6
739 202001282020-01-28 Payout
Worldtrans Indopersada (8) - payout
SGD 5,371.5
740 202001282020-01-28 Investment
PT HPI - Investment
- SGD 6,200.0
741 202001282020-01-28 Investment
PT HPI - Investment
- SGD 300.0
742 202001282020-01-28 Investment
PT HPI - Investment
- SGD 300.0
743 202001272020-01-27 Investment
CV LMLA (3) - Investment
- SGD 1,000.0
744 202001272020-01-27 Investment
CV LMLA (3) - Investment
- SGD 320.0
745 202001272020-01-27 Investment
CV LMLA (3) - Investment
- SGD 1,000.0
746 202001272020-01-27 Investment
CV LMLA (3) - Investment
- SGD 500.0
747 202001272020-01-27 Investment
CV LMLA (3) - Investment
- SGD 620.0
748 202001272020-01-27 Investment
CV LMLA (3) - Investment
- SGD 900.0
749 202001242020-01-24 Payout
Laras Mitra Lestari Abadi (2) - payout
SGD 205.2
750 202001242020-01-24 Payout
Laras Mitra Lestari Abadi (2) - payout
SGD 205.2
751 202001242020-01-24 Payout
Laras Mitra Lestari Abadi (2) - payout
SGD 1,026.0
752 202001232020-01-23 Top Up
Bank Transfer - transferwise
SGD 200.0
753 202001232020-01-23 Investment
Worldtrans Indopersada (10) - Investment
- SGD 200.0
754 202001232020-01-23 Top Up
Bank Transfer - DBS
SGD 44,250.0
755 202001232020-01-23 Investment
Worldtrans Indopersada (10) - Investment
- SGD 44,250.0
756 202001232020-01-23 Top Up
Bank Transfer - DBS
SGD 44,250.0
757 202001232020-01-23 Top Up
Bank Transfer - DBS
SGD 10,000.0
758 202001232020-01-23 Investment
Worldtrans Indopersada (10) - Investment
- SGD 10,000.0
759 202001222020-01-22 Investment
Worldtrans Indopersada (10) - Investment
- SGD 16,002.0
760 202001222020-01-22 Investment
Worldtrans Indopersada (10) - Investment
- SGD 6,000.0
761 202001222020-01-22 Investment
Worldtrans Indopersada (10) - Investment
- SGD 15,000.0
762 202001222020-01-22 Investment
Worldtrans Indopersada (10) - Investment
- SGD 6,000.0
763 202001212020-01-21 Withdrawal
Withdrawal of funds to bank account
- SGD 35.0
764 202001212020-01-21 Investment
Worldtrans Indopersada (10) - Investment
- SGD 390.0
765 202001212020-01-21 Withdrawal
Withdrawal of funds to bank account
- SGD 217.0
766 202001212020-01-21 Investment
Worldtrans Indopersada (10) - Investment
- SGD 2,110.0
767 202001212020-01-21 Withdrawal
Withdrawal of funds to bank account
- SGD 8,400.0
768 202001202020-01-20 Investment
Scan-Food (20) - Investment
- SGD 400.0
769 202001202020-01-20 Investment
Scan-Food (20) - Investment
- SGD 8,000.0
770 202001202020-01-20 Investment
Scan-Food (20) - Investment
- SGD 560.0
771 202001202020-01-20 Payout
Laras Mitra Lestari Abadi (2) - payout
SGD 2,052.0
772 202001202020-01-20 Payout
Laras Mitra Lestari Abadi (2) - payout
SGD 15,390.0
773 202001202020-01-20 Payout
Laras Mitra Lestari Abadi (2) - payout
SGD 10,260.0
774 202001202020-01-20 Payout
Laras Mitra Lestari Abadi (2) - payout
SGD 5,643.0
775 202001202020-01-20 Payout
Laras Mitra Lestari Abadi (2) - payout
SGD 5,130.0
776 202001202020-01-20 Payout
Laras Mitra Lestari Abadi (2) - payout
SGD 2,052.0
777 202001202020-01-20 Payout
Laras Mitra Lestari Abadi (2) - payout
SGD 1,282.5
778 202001202020-01-20 Payout
Laras Mitra Lestari Abadi (2) - payout
SGD 1,026.0
779 202001202020-01-20 Payout
Laras Mitra Lestari Abadi (2) - payout
SGD 379.6
780 202001202020-01-20 Payout
Laras Mitra Lestari Abadi (2) - payout
SGD 2,565.0
781 202001202020-01-20 Payout
Laras Mitra Lestari Abadi (2) - payout
SGD 246.2
782 202001182020-01-18 Payout
Scan-Food (16) - payout
SGD 10,410.0
783 202001182020-01-18 Payout
Scan-Food (16) - payout
SGD 312.3
784 202001182020-01-18 Withdrawal
Withdrawal of funds to bank account
- SGD 443.0
785 202001182020-01-18 Withdrawal
Withdrawal of funds to bank account
- SGD 40.0
786 202001172020-01-17 Payout
Telaga Pelangi (11) - payout
SGD 634.8
787 202001172020-01-17 Payout
Telaga Pelangi (11) - payout
SGD 1,058.0
788 202001172020-01-17 Payout
Telaga Pelangi (11) - payout
SGD 52.9
789 202001172020-01-17 Payout
Galaksi Petro Persada - payout
SGD 3,243.9
790 202001172020-01-17 Payout
Galaksi Petro Persada - payout
SGD 3,538.8
791 202001172020-01-17 Payout
Galaksi Petro Persada - payout
SGD 118.0
792 202001172020-01-17 Payout
Galaksi Petro Persada - payout
SGD 5,272.9
793 202001172020-01-17 Payout
Galaksi Petro Persada - payout
SGD 442.4
794 202001172020-01-17 Payout
Galaksi Petro Persada - payout
SGD 59.0
795 202001172020-01-17 Payout
Galaksi Petro Persada - payout
SGD 59.0
796 202001172020-01-17 Payout
Galaksi Petro Persada - payout
SGD 59.0
797 202001162020-01-16 Top Up
Bank Transfer - transferwise
SGD 1,740.0
798 202001162020-01-16 Investment
PT TM - Investment
- SGD 1,740.0
799 202001162020-01-16 Payout
Mitramas Tunas Mandiri (2) - payout
SGD 69.1
800 202001162020-01-16 Payout
Risqi Amanah Madani (5) - payout
SGD 784.5
801 202001162020-01-16 Payout
Risqi Amanah Madani (5) - payout
SGD 52.3
802 202001162020-01-16 Payout
Risqi Amanah Madani (5) - payout
SGD 562.5
803 202001162020-01-16 Investment
PT TM - Investment
- SGD 1,000.0
804 202001162020-01-16 Investment
PT TM - Investment
- SGD 1,000.0
805 202001162020-01-16 Payout
Asahi Esda Electric (2) - payout
SGD 98.6
806 202001162020-01-16 Payout
Asahi Esda Electric (2) - payout
SGD 13.3
807 202001162020-01-16 Payout
Asahi Esda Electric (2) - payout
SGD 132.9
808 202001162020-01-16 Payout
Asahi Esda Electric (2) - payout
SGD 5.3
809 202001162020-01-16 Payout
Asahi Esda Electric (2) - payout
SGD 6.6
810 202001162020-01-16 Payout
Asahi Esda Electric (2) - payout
SGD 372.1
811 202001162020-01-16 Payout
Asahi Esda Electric (2) - payout
SGD 13.3
812 202001162020-01-16 Payout
Asahi Esda Electric (2) - payout
SGD 8.0
813 202001162020-01-16 Payout
Asahi Esda Electric (2) - payout
SGD 27.8
814 202001162020-01-16 Payout
Asahi Esda Electric (2) - payout
SGD 53.2
815 202001162020-01-16 Payout
Asahi Esda Electric (2) - payout
SGD 29.2
816 202001162020-01-16 Payout
Asahi Esda Electric (2) - payout
SGD 39.9
817 202001162020-01-16 Payout
Asahi Esda Electric (2) - payout
SGD 13.3
818 202001162020-01-16 Payout
Asahi Esda Electric (2) - payout
SGD 26.6
819 202001162020-01-16 Payout
Asahi Esda Electric (2) - payout
SGD 73.4
820 202001162020-01-16 Payout
Asahi Esda Electric (2) - payout
SGD 26.6
821 202001162020-01-16 Payout
Asahi Esda Electric (2) - payout
SGD 34.6
822 202001162020-01-16 Payout
Asahi Esda Electric (2) - payout
SGD 13.7
823 202001162020-01-16 Payout
Asahi Esda Electric (2) - payout
SGD 37.2
824 202001162020-01-16 Payout
Asahi Esda Electric (2) - payout
SGD 26.6
825 202001162020-01-16 Payout
Asahi Esda Electric (2) - payout
SGD 26.6
826 202001152020-01-15 Investment
PT TM - Investment
- SGD 330.0
827 202001142020-01-14 Withdrawal
Withdrawal of funds to bank account
- SGD 31,050.0
828 202001142020-01-14 Top Up
Bank Transfer - transferwise
SGD 4.7
829 202001142020-01-14 Investment
PT TM - Investment
- SGD 1,300.0
830 202001142020-01-14 Investment
PT TM - Investment
- SGD 4,000.0
831 202001142020-01-14 Investment
PT TM - Investment
- SGD 3,100.0
832 202001142020-01-14 Investment
PT TM - Investment
- SGD 200.0
833 202001122020-01-12 Investment
PT GDH (10) - Investment
- SGD 4,920.0
834 202001102020-01-10 Payout
HL (4) - payout
SGD 203.0
835 202001102020-01-10 Payout
HL (4) - payout
SGD 7,643.0
836 202001102020-01-10 Payout
HL (4) - payout
SGD 2,243.2
837 202001102020-01-10 Investment
PT GTT (6) - Investment
- SGD 8,165.0
838 202001092020-01-09 Payout
Worldtrans Indopersada (7) - payout
SGD 260.8
839 202001092020-01-09 Payout
Worldtrans Indopersada (7) - payout
SGD 104.3
840 202001092020-01-09 Payout
Worldtrans Indopersada (7) - payout
SGD 625.8
841 202001092020-01-09 Payout
Worldtrans Indopersada (7) - payout
SGD 521.5
842 202001092020-01-09 Payout
Worldtrans Indopersada (7) - payout
SGD 1,043.0
843 202001092020-01-09 Payout
Worldtrans Indopersada (7) - payout
SGD 260.8
844 202001092020-01-09 Investment
PT GDH (10) - Investment
- SGD 200.0
845 202001092020-01-09 Investment
PT GDH (10) - Investment
- SGD 1,000.0
846 202001092020-01-09 Investment
PT GDH (10) - Investment
- SGD 200.0
847 202001092020-01-09 Investment
PT GTT (6) - Investment
- SGD 200.0
848 202001092020-01-09 Investment
PT GTT (6) - Investment
- SGD 400.0
849 202001092020-01-09 Investment
PT GDH (10) - Investment
- SGD 2,250.0
850 202001092020-01-09 Investment
PT GDH (10) - Investment
- SGD 200.0
851 202001092020-01-09 Payout
Worldtrans Indopersada (7) - payout
SGD 1,303.8
852 202001092020-01-09 Payout
Worldtrans Indopersada (7) - payout
SGD 104.3
853 202001092020-01-09 Payout
Worldtrans Indopersada (7) - payout
SGD 521.5
854 202001092020-01-09 Payout
Worldtrans Indopersada (7) - payout
SGD 573.7
855 202001092020-01-09 Payout
Worldtrans Indopersada (7) - payout
SGD 7,327.1
856 202001092020-01-09 Payout
Worldtrans Indopersada (7) - payout
SGD 2,816.1
857 202001082020-01-08 Investment
SF (19) - Investment
- SGD 7,000.0
858 202001082020-01-08 Top Up
Bank Transfer - transferwise
SGD 1,565.3
859 202001082020-01-08 Investment
SF(19) - Investment
- SGD 1,570.0
860 202001082020-01-08 Withdrawal
Withdrawal of funds to bank account
- SGD 4,902.0
861 202001072020-01-07 Payout
Risqi Amanah Madani (4) - payout
SGD 65.4
862 202001072020-01-07 Payout
Risqi Amanah Madani (4) - payout
SGD 130.8
863 202001072020-01-07 Payout
Risqi Amanah Madani (4) - payout
SGD 523.0
864 202001072020-01-07 Payout
Risqi Amanah Madani (4) - payout
SGD 2,615.0
865 202001062020-01-06 Payout
IG Tech 17th payout
SGD 3.0
866 202001062020-01-06 Investment
Multi Medika Raya (2) - Investment
- SGD 200.0
867 202001062020-01-06 Payout
Multi Medika Raya (2) - payout
SGD 207.0
868 202001062020-01-06 Withdrawal
Withdrawal of funds to bank account
- SGD 1,760.0
869 202001062020-01-06 Withdrawal
Withdrawal of funds to bank account
- SGD 106.0
870 202001052020-01-05 Payout
IG Tech - 17th payout
SGD 36.2
871 202001052020-01-05 Payout
IG Tech 15th payout
SGD 4.1
872 202001052020-01-05 Payout
IG Tech 16th payout
SGD 3.0
873 202001052020-01-05 Payout
IG Tech 17th payout
SGD 3.0
874 202001052020-01-05 Payout
IG Tech 15th payout
SGD 4.1
875 202001052020-01-05 Payout
IG Tech 16th payout
SGD 3.0
876 202001052020-01-05 Payout
IG Tech 17th payout
SGD 3.0
877 202001032020-01-03 Payout
Multi Medika Raya (2) - payout
SGD 1,552.5
878 202001032020-01-03 Payout
Multi Medika Raya (2) - payout
SGD 207.0
879 202001032020-01-03 Payout
Multi Medika Raya (2) - payout
SGD 207.0
880 202001032020-01-03 Payout
Multi Medika Raya (2) - payout
SGD 3,105.0
881 202001032020-01-03 Payout
Multi Medika Raya (2) - payout
SGD 362.3
882 202001032020-01-03 Payout
Multi Medika Raya (2) - payout
SGD 10,764.0
883 202001032020-01-03 Payout
Multi Medika Raya (2) - payout
SGD 10,350.0
884 202001032020-01-03 Payout
Multi Medika Raya (2) - payout
SGD 20,700.0
885 202001032020-01-03 Top Up
Bank Transfer - transferwise
SGD 2,000.0
886 202001032020-01-03 Investment
PT MMA - Investment
- SGD 2,000.0
887 202001032020-01-03 Payout
Multi Medika Raya (2) - payout
SGD 207.0
888 202001032020-01-03 Payout
Multi Medika Raya (2) - payout
SGD 310.5
889 202001032020-01-03 Payout
Multi Medika Raya (2) - payout
SGD 13,206.6
890 202001032020-01-03 Withdrawal
Bank transfer (remittance)
- SGD 3,430.3
891 202001022020-01-02 Investment
PT HL (5) - Investment
- SGD 60.0
892 202001022020-01-02 Investment
PT HL (5) - Investment
- SGD 7,000.0
893 202001022020-01-02 Investment
PT HL (5) - Investment
- SGD 5,000.0
894 202001022020-01-02 Investment
PT HL (5) - Investment
- SGD 1,840.0
895 202001022020-01-02 Top Up
Bank Transfer - transferwise
SGD 1,000.0
896 202001022020-01-02 Investment
PT HL (5) - Investment
- SGD 1,000.0
897 201912312019-12-31 Payout
Cipta Mekar Bersama - payout
SGD 362.5
898 201912312019-12-31 Payout
Cipta Mekar Bersama - payout
SGD 664.7
899 201912312019-12-31 Payout
Cipta Mekar Bersama - payout
SGD 47.5
900 201912312019-12-31 Payout
Cipta Mekar Bersama - payout
SGD 66.5
901 201912312019-12-31 Payout
Cipta Mekar Bersama - payout
SGD 246.9
902 201912312019-12-31 Payout
Cipta Mekar Bersama - payout
SGD 189.9
903 201912312019-12-31 Payout
Cipta Mekar Bersama - payout
SGD 189.9
904 201912312019-12-31 Payout
Cipta Mekar Bersama - payout
SGD 189.9
905 201912312019-12-31 Payout
Cipta Mekar Bersama - payout
SGD 284.9
906 201912312019-12-31 Payout
Cipta Mekar Bersama - payout
SGD 34.4
907 201912312019-12-31 Investment
PT HL (5) - Investment
- SGD 800.0
908 201912302019-12-30 Payout
Bangun Sarana Global (2) - payout
SGD 395.1
909 201912302019-12-30 Payout
Bangun Sarana Global (2) - payout
SGD 2,765.7
910 201912302019-12-30 Payout
Bangun Sarana Global (2) - payout
SGD 3,555.9
911 201912302019-12-30 Payout
Bangun Sarana Global (2) - payout
SGD 3,951.0
912 201912302019-12-30 Payout
Bangun Sarana Global (2) - payout
SGD 730.9
913 201912282019-12-28 Investment
PT MMA - Investment
- SGD 3,100.0
914 201912282019-12-28 Withdrawal
Withdrawal of funds to bank account
- SGD 557.0
915 201912282019-12-28 Withdrawal
Withdrawal of funds to bank account
- SGD 1,000.0
916 201912282019-12-28 Investment
PT MMA - Investment
- SGD 1,000.0
917 201912282019-12-28 Investment
PT JSI - Investment
- SGD 5,152.0
918 201912282019-12-28 Investment
PT MMA - Investment
- SGD 10,040.0
919 201912272019-12-27 Investment
PT WTI (9) - Investment
- SGD 200.0
920 201912272019-12-27 Top Up
Bank Transfer - Revolut
SGD 3,510.0
921 201912272019-12-27 Investment
CV ACP - Investment
- SGD 490.0
922 201912272019-12-27 Investment
PT WTI (9) - Investment
- SGD 3,020.0
923 201912272019-12-27 Payout
Ide Komunitas Indonesia - payout
SGD 10,350.0
924 201912272019-12-27 Payout
Ide Komunitas Indonesia - payout
SGD 1,759.5
925 201912272019-12-27 Payout
Ide Komunitas Indonesia - payout
SGD 3,105.0
926 201912272019-12-27 Payout
Ide Komunitas Indonesia - payout
SGD 517.5
927 201912272019-12-27 Payout
Ide Komunitas Indonesia - payout
SGD 372.6
928 201912272019-12-27 Payout
Ide Komunitas Indonesia - payout
SGD 1,179.9
929 201912272019-12-27 Payout
Ide Komunitas Indonesia - payout
SGD 207.0
930 201912272019-12-27 Payout
Ide Komunitas Indonesia - payout
SGD 2,173.5
931 201912272019-12-27 Payout
Ide Komunitas Indonesia - payout
SGD 310.5
932 201912272019-12-27 Payout
Ide Komunitas Indonesia - payout
SGD 5,382.0
933 201912272019-12-27 Payout
Ide Komunitas Indonesia - payout
SGD 3,105.0
934 201912272019-12-27 Payout
Ide Komunitas Indonesia - payout
SGD 3,208.5
935 201912262019-12-26 Top Up
Bank Transfer - transferwise
SGD 200.0
936 201912262019-12-26 Investment
PT WTI (9) - Investment
- SGD 200.0
937 201912262019-12-26 Top Up
Bank Transfer - transferwise
SGD 200.0
938 201912262019-12-26 Investment
CV ACP - Investment
- SGD 200.0
939 201912262019-12-26 Withdrawal
Bank transfer
- SGD 1,987.8
940 201912242019-12-24 Payout
Claro Kreasi Abadi (5) - payout
SGD 1,690.3
941 201912242019-12-24 Payout
Claro Kreasi Abadi (5) - payout
SGD 50.4
942 201912242019-12-24 Payout
Claro Kreasi Abadi (5) - payout
SGD 283.7
943 201912242019-12-24 Payout
Claro Kreasi Abadi (5) - payout
SGD 42.0
944 201912242019-12-24 Payout
Garda Tujuh Tiga (5) - payout
SGD 406.0
945 201912242019-12-24 Payout
Garda Tujuh Tiga (5) - payout
SGD 406.0
946 201912242019-12-24 Payout
Garda Tujuh Tiga (5) - payout
SGD 2,913.1
947 201912242019-12-24 Payout
Garda Tujuh Tiga (5) - payout
SGD 3,745.4
948 201912242019-12-24 Investment
CV ACP - Investment
- SGD 1,000.0
949 201912242019-12-24 Investment
CV ACP - Investment
- SGD 22.0
950 201912232019-12-23 Investment
CV ACP - Investment
- SGD 524.0
951 201912212019-12-21 Investment
WTI (9) - Investment
- SGD 2,000.0
952 201912202019-12-20 Investment
Griya Daya Hijup (8) - Investment
- SGD 1,937.0
953 201912202019-12-20 Investment
Griya Daya Hijup (8) - Investment
- SGD 1,403.0
954 201912202019-12-20 Investment
PT WTI (9) - Investment
- SGD 20,000.0
955 201912202019-12-20 Investment
PT WTI (9) - Investment
- SGD 620.0
956 201912202019-12-20 Investment
PT WTI (9) - Investment
- SGD 3,600.0
957 201912202019-12-20 Withdrawal
Withdrawal of funds to bank account
- SGD 20,000.0
958 201912202019-12-20 Withdrawal
Withdrawal of funds to bank account
- SGD 2,595.0
959 201912202019-12-20 Withdrawal
Withdrawal of funds to bank account
- SGD 2,570.0
960 201912202019-12-20 Withdrawal
Withdrawal of funds to bank account
- SGD 2,615.0
961 201912192019-12-19 Investment
PT WTI (9) - Investment
- SGD 8,000.0
962 201912192019-12-19 Top Up
Bank Transfer - transferwise
SGD 1,000.0
963 201912192019-12-19 Investment
PT WTI (9) - Investment
- SGD 1,000.0
964 201912192019-12-19 Payout
Global Medik Persada - payout
SGD 5,191.4
965 201912192019-12-19 Payout
Global Medik Persada - payout
SGD 128.5
966 201912192019-12-19 Payout
Global Medik Persada - payout
SGD 308.4
967 201912192019-12-19 Payout
Global Medik Persada - payout
SGD 1,079.4
968 201912192019-12-19 Payout
Global Medik Persada - payout
SGD 128.5
969 201912192019-12-19 Payout
Global Medik Persada - payout
SGD 2,570.0
970 201912192019-12-19 Payout
Global Medik Persada - payout
SGD 514.0
971 201912192019-12-19 Payout
Global Medik Persada - payout
SGD 4,060.6
972 201912192019-12-19 Payout
Global Medik Persada - payout
SGD 2,724.2
973 201912192019-12-19 Payout
Global Medik Persada - payout
SGD 2,570.0
974 201912192019-12-19 Payout
Global Medik Persada - payout
SGD 102.8
975 201912192019-12-19 Payout
Global Medik Persada - payout
SGD 154.2
976 201912192019-12-19 Investment
WTI (9) - Investment
- SGD 200.0
977 201912182019-12-18 Top Up
Bank Transfer - transferwise
SGD 300.0
978 201912182019-12-18 Investment
PT MKI (2) - Investment
- SGD 300.0
979 201912182019-12-18 Investment
WTI (9) - Investment
- SGD 1,000.0
980 201912182019-12-18 Investment
PT WTI (9) - Investment
- SGD 500.0
981 201912182019-12-18 Investment
PT WTI (9) - Investment
- SGD 6,130.0
982 201912182019-12-18 Investment
PT WTI (9) - Investment
- SGD 600.0
983 201912172019-12-17 Withdrawal
Withdrawal of funds to bank account
- SGD 523.0
984 201912172019-12-17 Investment
PT MKI (2) - Investment
- SGD 500.0
985 201912172019-12-17 Investment
PT MKI (2) - Investment
- SGD 500.0
986 201912172019-12-17 Investment
PT MKI (2) - Investment
- SGD 1,020.0
987 201912162019-12-16 Investment
PT MKI (2) - Investment
- SGD 15,000.0
988 201912152019-12-15 Investment
PT MKI (2) - Investment
- SGD 1,750.0
989 201912142019-12-14 Investment
PT MKI (2) - Investment
- SGD 200.0
990 201912132019-12-13 Investment
PT MKI (2) - Investment
- SGD 2,000.0
991 201912132019-12-13 Payout
Risqi Amanah Madani (5) - payout
SGD 784.5
992 201912132019-12-13 Payout
Risqi Amanah Madani (5) - payout
SGD 52.3
993 201912132019-12-13 Payout
Risqi Amanah Madani (5) - payout
SGD 562.5
994 201912132019-12-13 Payout
Griya Daya Hijup (6) - payout
SGD 95.2
995 201912132019-12-13 Payout
Griya Daya Hijup (6) - payout
SGD 211.6
996 201912132019-12-13 Payout
Griya Daya Hijup (6) - payout
SGD 211.6
997 201912132019-12-13 Investment
PT MKI (2) - Investment
- SGD 200.0
998 201912122019-12-12 Investment
PT MKI (2) - Investment
- SGD 200.0
999 201912122019-12-12 Investment
PT MKI (2) - Investment
- SGD 200.0
1000 201912122019-12-12 Investment
PT MKI (2) - Investment
- SGD 1,000.0
1001 201912122019-12-12 Investment
PT MKI (2) - Investment
- SGD 1,000.0
1002 201912122019-12-12 Investment
PT MKI (2) - Investment
- SGD 3,650.0
1003 201912122019-12-12 Investment
PT MKI (2) - Investment
- SGD 1,370.0
1004 201912112019-12-11 Payout
Griya Daya Hijup (5) - payout
SGD 12,791.2
1005 201912112019-12-11 Payout
Griya Daya Hijup (5) - payout
SGD 846.4
1006 201912112019-12-11 Payout
Griya Daya Hijup (5) - payout
SGD 328.0
1007 201912112019-12-11 Payout
Griya Daya Hijup (7) - payout
SGD 668.9
1008 201912112019-12-11 Payout
Griya Daya Hijup (7) - payout
SGD 576.2
1009 201912112019-12-11 Payout
Worldtrans Indopersada (7) - payout
SGD 1,303.8
1010 201912112019-12-11 Payout
Worldtrans Indopersada (7) - payout
SGD 104.3
1011 201912112019-12-11 Payout
Worldtrans Indopersada (7) - payout
SGD 521.5
1012 201912112019-12-11 Payout
Worldtrans Indopersada (7) - payout
SGD 573.7
1013 201912112019-12-11 Payout
Worldtrans Indopersada (7) - payout
SGD 2,816.1
1014 201912112019-12-11 Payout
Worldtrans Indopersada (7) - payout
SGD 7,327.1
1015 201912112019-12-11 Payout
Worldtrans Indopersada (7) - payout
SGD 260.8
1016 201912112019-12-11 Payout
Worldtrans Indopersada (7) - payout
SGD 104.3
1017 201912112019-12-11 Payout
Worldtrans Indopersada (7) - payout
SGD 625.8
1018 201912112019-12-11 Payout
Worldtrans Indopersada (7) - payout
SGD 521.5
1019 201912112019-12-11 Payout
Worldtrans Indopersada (7) - payout
SGD 1,043.0
1020 201912112019-12-11 Payout
Worldtrans Indopersada (7) - payout
SGD 260.8
1021 201912112019-12-11 Payout
Griya Daya Hijup (7) - payout
SGD 319.0
1022 201912112019-12-11 Payout
Fortena Prima Teknik - payout
SGD 204.4
1023 201912112019-12-11 Payout
Fortena Prima Teknik - payout
SGD 10,220.0
1024 201912112019-12-11 Payout
Fortena Prima Teknik - payout
SGD 3,066.0
1025 201912112019-12-11 Payout
Fortena Prima Teknik - payout
SGD 3,147.8
1026 201912112019-12-11 Payout
Fortena Prima Teknik - payout
SGD 2,044.0
1027 201912112019-12-11 Payout
Fortena Prima Teknik - payout
SGD 1,022.0
1028 201912112019-12-11 Payout
Fortena Prima Teknik - payout
SGD 204.4
1029 201912112019-12-11 Payout
Fortena Prima Teknik - payout
SGD 940.2
1030 201912102019-12-10 Payout
Hamada Logistik (3) - payout
SGD 265.7
1031 201912102019-12-10 Payout
Hamada Logistik (3) - payout
SGD 204.4
1032 201912102019-12-10 Payout
Hamada Logistik (3) - payout
SGD 204.4
1033 201912102019-12-10 Payout
Hamada Logistik (3) - payout
SGD 2,984.2
1034 201912102019-12-10 Payout
Hamada Logistik (3) - payout
SGD 204.4
1035 201912092019-12-09 Investment
HL (4) - Investment
- SGD 200.0
1036 201912092019-12-09 Investment
HL (4) - Investment
- SGD 7,530.0
1037 201912092019-12-09 Investment
HL (4) - Investment
- SGD 2,210.0
1038 201912062019-12-06 Payout
Risqi Amanah Madani (4) - payout
SGD 65.4
1039 201912062019-12-06 Payout
Risqi Amanah Madani (4) - payout
SGD 130.8
1040 201912062019-12-06 Payout
Risqi Amanah Madani (4) - payout
SGD 523.0
1041 201912062019-12-06 Payout
Risqi Amanah Madani (4) - payout
SGD 2,615.0
1042 201912042019-12-04 Top Up
Bank Transfer - transferwise
SGD 1,000.0
1043 201912032019-12-03 Payout
Claro Kreasi Abadi (5) - payout
SGD 1,731.8
1044 201912032019-12-03 Payout
Claro Kreasi Abadi (5) - payout
SGD 51.6
1045 201912032019-12-03 Payout
Claro Kreasi Abadi (5) - payout
SGD 290.7
1046 201912032019-12-03 Payout
Claro Kreasi Abadi (5) - payout
SGD 43.0
1047 201911302019-11-30 Withdrawal
Withdrawal of funds to bank account
- SGD 523.0
1048 201911292019-11-29 Top Up
Bank Transfer - transferwise
SGD 200.0
1049 201911292019-11-29 Investment
GDH (9) - Investment
- SGD 200.0
1050 201911282019-11-28 Investment
Scan-Food (18) - Investment
- SGD 1,410.0
1051 201911282019-11-28 Top Up
Bank Transfer - transferwise
SGD 210.0
1052 201911282019-11-28 Investment
Scan-Food (18) - Investment
- SGD 200.0
1053 201911282019-11-28 Top Up
Bank Transfer - transferwise
SGD 210.0
1054 201911282019-11-28 Top Up
Bank Transfer - transferwise
SGD 500.0
1055 201911282019-11-28 Investment
Scan-Food (18) - Investment
- SGD 500.0
1056 201911282019-11-28 Payout
Bangun Sarana Global (2) - payout
SGD 4,493.3
1057 201911282019-11-28 Payout
Bangun Sarana Global (2) - payout
SGD 5,777.1
1058 201911282019-11-28 Payout
Bangun Sarana Global (2) - payout
SGD 6,419.0
1059 201911282019-11-28 Payout
Bangun Sarana Global (2) - payout
SGD 1,187.5
1060 201911282019-11-28 Payout
Bangun Sarana Global (2) - payout
SGD 641.9
1061 201911282019-11-28 Withdrawal
Bank transfer
- SGD 10,993.2
1062 201911272019-11-27 Investment
Scan-Food (18) - Investment
- SGD 320.0
1063 201911272019-11-27 Investment
Scan-Food (18) - Investment
- SGD 2,970.0
1064 201911272019-11-27 Investment
Scan-Food (18) - Investment
- SGD 1,600.0
1065 201911272019-11-27 Investment
Scan-Food (18) - Investment
- SGD 2,900.0
1066 201911262019-11-26 Payout
Asafa Kabera Sinergi - payout
SGD 69.8
1067 201911262019-11-26 Payout
Asafa Kabera Sinergi - payout
SGD 69.8
1068 201911252019-11-25 Top Up
Bank Transfer - transferwise
SGD 200.0
1069 201911252019-11-25 Investment
Scan-Food (17) - Investment
- SGD 200.0
1070 201911252019-11-25 Investment
GDH (9) - Investment
- SGD 430.0
1071 201911252019-11-25 Payout
Telaga Pelangi (10) - payout
SGD 6,377.8
1072 201911252019-11-25 Payout
Telaga Pelangi (10) - payout
SGD 1,063.0
1073 201911252019-11-25 Payout
Telaga Pelangi (10) - payout
SGD 2,657.4
1074 201911252019-11-25 Payout
Telaga Pelangi (10) - payout
SGD 483.7
1075 201911252019-11-25 Payout
Telaga Pelangi (10) - payout
SGD 1,594.4
1076 201911252019-11-25 Payout
Sherita Asia Pratama (2) - payout
SGD 578.6
1077 201911252019-11-25 Payout
Sherita Asia Pratama (2) - payout
SGD 962.0
1078 201911252019-11-25 Payout
Sherita Asia Pratama (2) - payout
SGD 349.8
1079 201911252019-11-25 Payout
Sherita Asia Pratama (2) - payout
SGD 59.3
1080 201911252019-11-25 Payout
Sherita Asia Pratama (2) - payout
SGD 52.5
1081 201911252019-11-25 Payout
Sherita Asia Pratama (2) - payout
SGD 52.5
1082 201911252019-11-25 Payout
Sherita Asia Pratama (2) - payout
SGD 5.8
1083 201911252019-11-25 Withdrawal
Withdrawal of funds to bank account
- SGD 52.5
1084 201911252019-11-25 Withdrawal
Withdrawal of funds to bank account
- SGD 52.5
1085 201911252019-11-25 Withdrawal
Withdrawal of funds to bank account
- SGD 5,738.0
1086 201911222019-11-22 Payout
IG Tech & Resources - payout
SGD 36.2
1087 201911192019-11-19 Payout
Cipta Mekar Bersama Payout
SGD 223.7
1088 201911172019-11-17 Payout
Cipta Mekar Bersama - payout
SGD 427.0
1089 201911172019-11-17 Payout
Cipta Mekar Bersama - payout
SGD 782.8
1090 201911172019-11-17 Payout
Cipta Mekar Bersama - payout
SGD 55.9
1091 201911172019-11-17 Payout
Cipta Mekar Bersama - payout
SGD 78.3
1092 201911172019-11-17 Payout
Cipta Mekar Bersama - payout
SGD 290.8
1093 201911172019-11-17 Payout
Cipta Mekar Bersama - payout
SGD 223.7
1094 201911172019-11-17 Payout
Cipta Mekar Bersama - payout
SGD 223.7
1095 201911172019-11-17 Payout
Cipta Mekar Bersama - payout
SGD 335.5
1096 201911172019-11-17 Payout
Cipta Mekar Bersama - payout
SGD 40.5
1097 201911152019-11-15 Top Up
Top up via Transferwise
SGD 450.0
1098 201911152019-11-15 Investment
Griya Daya Hijup (8) - Investment
- SGD 450.0
1099 201911152019-11-15 Investment
Risqi Amanah Madani (5) - Investment
- SGD 2,151.0
1100 201911152019-11-15 Payout
Telaga Pelangi (9) - payout
SGD 3,120.0
1101 201911132019-11-13 Payout
PT Wahana Cipta - 6th payout
SGD 223.2
1102 201911122019-11-12 Investment
Risqi Amanah Madani (5) - Investment
- SGD 3,000.0
1103 201911122019-11-12 Investment
Risqi Amanah Madani (5) - Investment
- SGD 200.0
1104 201911112019-11-11 Withdrawal
Withdrawal of funds to bank account
- SGD 514.0
1105 201911112019-11-11 Investment
Griya Daya Hijup (8) - Investment
- SGD 200.0
1106 201911112019-11-11 Investment
Griya Daya Hijup (8) - Investment
- SGD 380.0
1107 201911112019-11-11 Withdrawal
Withdrawal
- SGD 20,000.0
1108 201911102019-11-10 Withdrawal
Withdrawal of funds to bank account
- SGD 4,500.0
1109 201911102019-11-10 Withdrawal
Withdrawal of funds to bank account
- SGD 4,500.0
1110 201911102019-11-10 Payout
Sapta Sarana Sejahtera (2) - payout
SGD 1,550.4
1111 201911102019-11-10 Payout
Sapta Sarana Sejahtera (2) - payout
SGD 204.0
1112 201911102019-11-10 Payout
Risqi Amanah Madani (4) - payout
SGD 65.4
1113 201911102019-11-10 Payout
Risqi Amanah Madani (4) - payout
SGD 130.8
1114 201911102019-11-10 Payout
Risqi Amanah Madani (4) - payout
SGD 523.0
1115 201911102019-11-10 Payout
Risqi Amanah Madani (4) - payout
SGD 2,615.0
1116 201911082019-11-08 Investment
Garda Tujuh Tiga (5) - Investment
- SGD 400.0
1117 201911072019-11-07 Investment
Laras Mitra Lestari Abadi (2) - Investment
- SGD 1,000.0
1118 201911072019-11-07 Payout
Cahaya Gemerlap Anugerah Abadi - payout
SGD 12.5
1119 201911072019-11-07 Payout
Cahaya Gemerlap Anugerah Abadi - payout
SGD 74.7
1120 201911072019-11-07 Payout
Cahaya Gemerlap Anugerah Abadi - payout
SGD 204.3
1121 201911072019-11-07 Payout
Cahaya Gemerlap Anugerah Abadi - payout
SGD 49.8
1122 201911072019-11-07 Payout
Cahaya Gemerlap Anugerah Abadi - payout
SGD 2,491.0
1123 201911072019-11-07 Payout
Cahaya Gemerlap Anugerah Abadi - payout
SGD 249.1
1124 201911072019-11-07 Payout
Cahaya Gemerlap Anugerah Abadi - payout
SGD 647.7
1125 201911072019-11-07 Payout
Cahaya Gemerlap Anugerah Abadi - payout
SGD 468.3
1126 201911072019-11-07 Payout
Cahaya Gemerlap Anugerah Abadi - payout
SGD 249.1
1127 201911072019-11-07 Payout
Cahaya Gemerlap Anugerah Abadi - payout
SGD 49.8
1128 201911072019-11-07 Investment
Garda Tujuh Tiga (5) - Investment
- SGD 400.0
1129 201911072019-11-07 Investment
Garda Tujuh Tiga (5) - Investment
- SGD 2,870.0
1130 201911072019-11-07 Investment
Garda Tujuh Tiga (5) - Investment
- SGD 3,690.0
1131 201911062019-11-06 Payout
Sapta Sarana Sejahtera (2) - payout
SGD 15,300.0
1132 201911062019-11-06 Payout
Sapta Sarana Sejahtera (2) - payout
SGD 14,280.0
1133 201911062019-11-06 Payout
Sapta Sarana Sejahtera (2) - payout
SGD 5,100.0
1134 201911062019-11-06 Payout
Sapta Sarana Sejahtera (2) - payout
SGD 12,240.0
1135 201911062019-11-06 Payout
Sapta Sarana Sejahtera (2) - payout
SGD 510.0
1136 201911062019-11-06 Payout
Sapta Sarana Sejahtera (2) - payout
SGD 4,080.0
1137 201911062019-11-06 Payout
Sapta Sarana Sejahtera (2) - payout
SGD 1,020.0
1138 201911062019-11-06 Payout
Sapta Sarana Sejahtera (2) - payout
SGD 204.0
1139 201911062019-11-06 Investment
Laras Mitra Lestari Abadi (2) - Investment
- SGD 2,500.0
1140 201911062019-11-06 Investment
Laras Mitra Lestari Abadi (2) - Investment
- SGD 240.0
1141 201911052019-11-05 Payout
Global Medik Persada - payout
SGD 5,191.4
1142 201911052019-11-05 Payout
Global Medik Persada - payout
SGD 128.5
1143 201911052019-11-05 Payout
Global Medik Persada - payout
SGD 308.4
1144 201911052019-11-05 Payout
Global Medik Persada - payout
SGD 1,079.4
1145 201911052019-11-05 Payout
Global Medik Persada - payout
SGD 128.5
1146 201911052019-11-05 Payout
Global Medik Persada - payout
SGD 2,570.0
1147 201911052019-11-05 Payout
Global Medik Persada - payout
SGD 514.0
1148 201911052019-11-05 Payout
Global Medik Persada - payout
SGD 4,060.6
1149 201911052019-11-05 Payout
Global Medik Persada - payout
SGD 2,724.2
1150 201911052019-11-05 Payout
Global Medik Persada - payout
SGD 2,570.0
1151 201911052019-11-05 Payout
Global Medik Persada - payout
SGD 102.8
1152 201911052019-11-05 Payout
Global Medik Persada - payout
SGD 154.2
1153 201911052019-11-05 Investment
Laras Mitra Lestari Abadi (2) - Investment
- SGD 370.0
1154 201911052019-11-05 Payout
Adhi Mitra Teknik Utama (2) - payout
SGD 157.1
1155 201911052019-11-05 Payout
Adhi Mitra Teknik Utama (2) - payout
SGD 177.9
1156 201911052019-11-05 Payout
Adhi Mitra Teknik Utama (2) - payout
SGD 378.4
1157 201911052019-11-05 Payout
Adhi Mitra Teknik Utama (2) - payout
SGD 851.5
1158 201911052019-11-05 Payout
Adhi Mitra Teknik Utama (2) - payout
SGD 1,892.2
1159 201911042019-11-04 Investment
Laras Mitra Lestari Abadi (2) - Investment
- SGD 200.0
1160 201911012019-11-01 Investment
Laras Mitra Lestari Abadi (2) - Investment
- SGD 5,500.0
1161 201911012019-11-01 Investment
Laras Mitra Lestari Abadi (2) - Investment
- SGD 15,000.0
1162 201911012019-11-01 Top Up
Top up on 1 Nov 2019 (from Maybank)
SGD 10,000.0
1163 201911012019-11-01 Investment
Laras Mitra Lestari Abadi (2) - Investment
- SGD 10,000.0
1164 201911012019-11-01 Top Up
Top up for investment in CV Laras (2)
SGD 5,000.0
1165 201911012019-11-01 Investment
Laras Mitra Lestari Abadi (2) - Investment
- SGD 5,000.0
1166 201911012019-11-01 Payout
Galaksi Petro Persada - payout
SGD 3,488.1
1167 201911012019-11-01 Payout
Galaksi Petro Persada - payout
SGD 3,805.2
1168 201911012019-11-01 Payout
Galaksi Petro Persada - payout
SGD 126.8
1169 201911012019-11-01 Payout
Galaksi Petro Persada - payout
SGD 5,669.8
1170 201911012019-11-01 Payout
Galaksi Petro Persada - payout
SGD 475.7
1171 201911012019-11-01 Payout
Galaksi Petro Persada - payout
SGD 63.4
1172 201911012019-11-01 Payout
Galaksi Petro Persada - payout
SGD 63.4
1173 201911012019-11-01 Payout
Galaksi Petro Persada - payout
SGD 63.4
1174 201911012019-11-01 Investment
Laras Mitra Lestari Abadi (2) - Investment
- SGD 1,250.0
1175 201910312019-10-31 Investment
Laras Mitra Lestari Abadi (2) - Investment
- SGD 200.0
1176 201910312019-10-31 Investment
Laras Mitra Lestari Abadi (2) - Investment
- SGD 2,000.0
1177 201910312019-10-31 Payout
Garda Tujuh Tiga (4) - payout
SGD 1,795.2
1178 201910312019-10-31 Payout
Garda Tujuh Tiga (4) - payout
SGD 1,570.8
1179 201910312019-10-31 Payout
Garda Tujuh Tiga (4) - payout
SGD 224.4
1180 201910312019-10-31 Payout
Garda Tujuh Tiga (4) - payout
SGD 1,256.6
1181 201910312019-10-31 Payout
Garda Tujuh Tiga (4) - payout
SGD 897.6
1182 201910312019-10-31 Payout
Garda Tujuh Tiga (4) - payout
SGD 44.9
1183 201910312019-10-31 Payout
Garda Tujuh Tiga (4) - payout
SGD 157.1
1184 201910312019-10-31 Payout
Garda Tujuh Tiga (4) - payout
SGD 202.0
1185 201910312019-10-31 Payout
Garda Tujuh Tiga (4) - payout
SGD 44.9
1186 201910302019-10-30 Payout
Claro Kreasi Abadi (5) - payout
SGD 3,474.0
1187 201910302019-10-30 Payout
Claro Kreasi Abadi (5) - payout
SGD 103.5
1188 201910302019-10-30 Payout
Claro Kreasi Abadi (5) - payout
SGD 583.1
1189 201910302019-10-30 Payout
Claro Kreasi Abadi (5) - payout
SGD 86.3
1190 201910292019-10-29 Payout
Garda Tujuh Tiga (4) - payout
SGD 6,364.8
1191 201910292019-10-29 Payout
Garda Tujuh Tiga (4) - payout
SGD 5,569.2
1192 201910292019-10-29 Payout
Garda Tujuh Tiga (4) - payout
SGD 795.6
1193 201910292019-10-29 Payout
Garda Tujuh Tiga (4) - payout
SGD 4,455.4
1194 201910292019-10-29 Payout
Garda Tujuh Tiga (4) - payout
SGD 3,182.4
1195 201910292019-10-29 Payout
Garda Tujuh Tiga (4) - payout
SGD 159.1
1196 201910292019-10-29 Payout
Garda Tujuh Tiga (4) - payout
SGD 556.9
1197 201910292019-10-29 Payout
Garda Tujuh Tiga (4) - payout
SGD 716.0
1198 201910292019-10-29 Payout
Garda Tujuh Tiga (4) - payout
SGD 159.1
1199 201910292019-10-29 Investment
Sinar Lentera Sejati - Investment
- SGD 800.0
1200 201910292019-10-29 Investment
Sinar Lentera Sejati - Investment
- SGD 2,460.0
1201 201910292019-10-29 Investment
Laras Mitra Lestari Abadi (2) - Investment
- SGD 2,000.0
1202 201910282019-10-28 Investment
Sinar Lentera Sejati - Investment
- SGD 2,000.0
1203 201910252019-10-25 Investment
Fortena Prima Teknik - Investment
- SGD 10,000.0
1204 201910252019-10-25 Investment
Fortena Prima Teknik - Investment
- SGD 3,000.0
1205 201910252019-10-25 Investment
Sinar Lentera Sejati - Investment
- SGD 200.0
1206 201910252019-10-25 Investment
Sinar Lentera Sejati - Investment
- SGD 2,000.0
1207 201910252019-10-25 Investment
Sinar Lentera Sejati - Investment
- SGD 2,000.0
1208 201910252019-10-25 Investment
Sinar Lentera Sejati - Investment
- SGD 2,670.0
1209 201910252019-10-25 Investment
Sinar Lentera Sejati - Investment
- SGD 1,000.0
1210 201910252019-10-25 Investment
Sinar Lentera Sejati - Investment
- SGD 250.0
1211 201910252019-10-25 Top Up
Top up on 23rd Oct 2019
SGD 1,000.0
1212 201910252019-10-25 Investment
Worldtrans Indopersada (8) - Investment
- SGD 350.0
1213 201910252019-10-25 Investment
Multi Medika Raya (2) - Investment
- SGD 350.0
1214 201910252019-10-25 Investment
Hamada Logistik (3) - Investment
- SGD 260.0
1215 201910252019-10-25 Investment
Fortena Prima Teknik - Investment
- SGD 200.0
1216 201910252019-10-25 Investment
Sinar Lentera Sejati - Investment
- SGD 200.0
1217 201910242019-10-24 Investment
Sinar Lentera Sejati - Investment
- SGD 450.0
1218 201910242019-10-24 Top Up
Top up via Transferwise
SGD 1,000.0
1219 201910242019-10-24 Payout
Sumber Lawang Putra (2) - payout
SGD 3,096.0
1220 201910242019-10-24 Withdrawal
Withdrawal of funds to bank account
- SGD 1,230.0
1221 201910242019-10-24 Withdrawal
Withdrawal of funds to bank account
- SGD 67.0
1222 201910242019-10-24 Payout
Laras Mitra Lestari Abadi - payout
SGD 12,312.0
1223 201910242019-10-24 Payout
Laras Mitra Lestari Abadi - payout
SGD 205.2
1224 201910242019-10-24 Payout
Laras Mitra Lestari Abadi - payout
SGD 2,667.6
1225 201910242019-10-24 Payout
Laras Mitra Lestari Abadi - payout
SGD 205.2
1226 201910242019-10-24 Payout
Laras Mitra Lestari Abadi - payout
SGD 4,114.3
1227 201910242019-10-24 Investment
Sinar Lentera Sejati - Investment
- SGD 3,200.0
1228 201910242019-10-24 Investment
Fortena Prima Teknik - Investment
- SGD 920.0
1229 201910232019-10-23 Investment
Multi Medika Raya (2) - Investment
- SGD 12,760.0
1230 201910232019-10-23 Top Up
Bank transfer
SGD 300.0
1231 201910232019-10-23 Top Up
Bank transfer
SGD 1,000.0
1232 201910232019-10-23 Investment
Fortena Prima Teknik - Investment
- SGD 1,000.0
1233 201910232019-10-23 Payout
Telaga Pelangi (10) - payout
SGD 5,982.2
1234 201910232019-10-23 Payout
Telaga Pelangi (10) - payout
SGD 2,492.6
1235 201910232019-10-23 Payout
Telaga Pelangi (10) - payout
SGD 453.7
1236 201910232019-10-23 Payout
Telaga Pelangi (10) - payout
SGD 1,495.6
1237 201910232019-10-23 Payout
Telaga Pelangi (10) - payout
SGD 997.0
1238 201910222019-10-22 Investment
Multi Medika Raya (2) - Investment
- SGD 10,400.0
1239 201910222019-10-22 Investment
Multi Medika Raya (2) - Investment
- SGD 10,000.0
1240 201910222019-10-22 Investment
Multi Medika Raya (2) - Investment
- SGD 20,000.0
1241 201910222019-10-22 Top Up
Bank transfer
SGD 1,500.0
1242 201910222019-10-22 Investment
Multi Medika Raya (2) - Investment
- SGD 1,500.0
1243 201910222019-10-22 Investment
Fortena Prima Teknik - Investment
- SGD 200.0
1244 201910222019-10-22 Investment
Fortena Prima Teknik - Investment
- SGD 2,000.0
1245 201910212019-10-21 Investment
Multi Medika Raya (2) - Investment
- SGD 200.0
1246 201910212019-10-21 Investment
Hamada Logistik (3) - Investment
- SGD 200.0
1247 201910212019-10-21 Investment
Hamada Logistik (3) - Investment
- SGD 200.0
1248 201910192019-10-19 Investment
Multi Medika Raya (2) - Investment
- SGD 300.0
1249 201910182019-10-18 Payout
Scan-Food (15) - payout
SGD 52.1
1250 201910182019-10-18 Payout
Scan-Food (15) - payout
SGD 208.2
1251 201910182019-10-18 Payout
Scan-Food (15) - payout
SGD 31,230.0
1252 201910182019-10-18 Investment
Fortena Prima Teknik - Investment
- SGD 200.0
1253 201910182019-10-18 Investment
Multi Medika Raya (2) - Investment
- SGD 200.0
1254 201910172019-10-17 Investment
Multi Medika Raya (2) - Investment
- SGD 200.0
1255 201910172019-10-17 Top Up
Top up for investment
SGD 1,185.0
1256 201910172019-10-17 Investment
Worldtrans Indopersada (8) - Investment
- SGD 1,740.0
1257 201910172019-10-17 Payout
IG Tech & Resources - payout
SGD 48.9
1258 201910172019-10-17 Withdrawal
Withdrawal of funds to bank account
- SGD 248.0
1259 201910172019-10-17 Withdrawal
Withdrawal of funds to bank account
- SGD 2,083.0
1260 201910152019-10-15 Top Up
Bank transfer
SGD 300.0
1261 201910152019-10-15 Investment
Telaga Pelangi (12) - Investment
- SGD 300.0
1262 201910152019-10-15 Payout
Sumber Lawang Putra (2) - payout
SGD 5,160.0
1263 201910152019-10-15 Payout
Multi Medika Raya - payout
SGD 104.7
1264 201910152019-10-15 Payout
Multi Medika Raya - payout
SGD 130.9
1265 201910152019-10-15 Payout
Multi Medika Raya - payout
SGD 10,470.0
1266 201910152019-10-15 Payout
Multi Medika Raya - payout
SGD 1,570.5
1267 201910152019-10-15 Payout
Multi Medika Raya - payout
SGD 6,381.5
1268 201910152019-10-15 Payout
Multi Medika Raya - payout
SGD 157.1
1269 201910152019-10-15 Payout
Multi Medika Raya - payout
SGD 5,235.0
1270 201910152019-10-15 Payout
Multi Medika Raya - payout
SGD 261.8
1271 201910152019-10-15 Payout
Multi Medika Raya - payout
SGD 523.5
1272 201910152019-10-15 Investment
Multi Medika Raya (2) - Investment
- SGD 200.0
1273 201910142019-10-14 Top Up
Top up for investment
SGD 9,000.0
1274 201910142019-10-14 Investment
Sapta Sarana Sejahtera (2) - Investment
- SGD 14,000.0
1275 201910142019-10-14 Investment
Worldtrans Indopersada (8) - Investment
- SGD 5,150.0
1276 201910142019-10-14 Investment
Global Medik Persada - Investment
- SGD 300.0
1277 201910142019-10-14 Investment
Worldtrans Indopersada (8) - Investment
- SGD 200.0
1278 201910142019-10-14 Investment
Worldtrans Indopersada (8) - Investment
- SGD 4,340.0
1279 201910142019-10-14 Investment
Worldtrans Indopersada (8) - Investment
- SGD 200.0
1280 201910142019-10-14 Investment
Worldtrans Indopersada (8) - Investment
- SGD 1,000.0
1281 201910122019-10-12 Investment
Worldtrans Indopersada (8) - Investment
- SGD 200.0
1282 201910122019-10-12 Top Up
Top up for investment
SGD 1,000.0
1283 201910122019-10-12 Investment
Global Medik Persada - Investment
- SGD 250.0
1284 201910122019-10-12 Investment
Risqi Amanah Madani (4) - Investment
- SGD 250.0
1285 201910122019-10-12 Investment
Griya Daya Hijup (7) - Investment
- SGD 650.0
1286 201910112019-10-11 Investment
Worldtrans Indopersada (8) - Investment
- SGD 500.0
1287 201910112019-10-11 Payout
Hamada Logistik (2) - payout
SGD 204.4
1288 201910112019-10-11 Payout
Hamada Logistik (2) - payout
SGD 4,088.0
1289 201910112019-10-11 Payout
Hamada Logistik (2) - payout
SGD 5,110.0
1290 201910112019-10-11 Payout
Hamada Logistik (2) - payout
SGD 204.4
1291 201910112019-10-11 Payout
Hamada Logistik (2) - payout
SGD 1,124.2
1292 201910112019-10-11 Investment
Worldtrans Indopersada (7) - Investment
- SGD 500.0
1293 201910102019-10-10 Investment
Worldtrans Indopersada (8) - Investment
- SGD 1,850.0
1294 201910102019-10-10 Payout
Adhi Mitra Teknik Utama (2) - payout
SGD 236.9
1295 201910102019-10-10 Payout
Adhi Mitra Teknik Utama (2) - payout
SGD 268.3
1296 201910102019-10-10 Payout
Adhi Mitra Teknik Utama (2) - payout
SGD 570.8
1297 201910102019-10-10 Payout
Adhi Mitra Teknik Utama (2) - payout
SGD 1,284.2
1298 201910102019-10-10 Payout
Adhi Mitra Teknik Utama (2) - payout
SGD 2,853.8
1299 201910082019-10-08 Investment
Risqi Amanah Madani (4) - Investment
- SGD 500.0
1300 201910082019-10-08 Investment
Ide Komunitas Indonesia - Investment
- SGD 300.0
1301 201910082019-10-08 Payout
Claro Kreasi Abadi (5) - payout
SGD 2,758.4
1302 201910082019-10-08 Payout
Claro Kreasi Abadi (5) - payout
SGD 82.2
1303 201910082019-10-08 Payout
Claro Kreasi Abadi (5) - payout
SGD 463.0
1304 201910082019-10-08 Payout
Claro Kreasi Abadi (5) - payout
SGD 68.5
1305 201910082019-10-08 Payout
Claro Kreasi Abadi (5) - payout
SGD 715.5
1306 201910082019-10-08 Payout
Claro Kreasi Abadi (5) - payout
SGD 21.3
1307 201910082019-10-08 Payout
Claro Kreasi Abadi (5) - payout
SGD 120.1
1308 201910082019-10-08 Payout
Claro Kreasi Abadi (5) - payout
SGD 17.8
1309 201910082019-10-08 Investment
Global Medik Persada - Investment
- SGD 200.0
1310 201910082019-10-08 Top Up
Bank transfer
SGD 551.4
1311 201910082019-10-08 Investment
Telaga Pelangi (11) - Investment
- SGD 600.0
1312 201910072019-10-07 Investment
Global Medik Persada - Investment
- SGD 2,100.0
1313 201910072019-10-07 Withdrawal
Withdrawal of funds to bank account
- SGD 450.0
1314 201910072019-10-07 Investment
Griya Daya Hijup (7) - Investment
- SGD 560.0
1315 201910032019-10-03 Investment
Global Medik Persada - Investment
- SGD 5,000.0
1316 201910032019-10-03 Investment
Global Medik Persada - Investment
- SGD 5,300.0
1317 201910032019-10-03 Investment
Griya Daya Hijup (7) - Investment
- SGD 310.0
1318 201910022019-10-02 Payout
Worldtrans Indopersada (6) - payout
SGD 4,160.0
1319 201910022019-10-02 Payout
Worldtrans Indopersada (6) - payout
SGD 5,231.2
1320 201910022019-10-02 Payout
Multi Medika Raya - payout
SGD 104.7
1321 201910022019-10-02 Payout
Multi Medika Raya - payout
SGD 130.9
1322 201910022019-10-02 Payout
Multi Medika Raya - payout
SGD 10,470.0
1323 201910022019-10-02 Payout
Multi Medika Raya - payout
SGD 6,381.5
1324 201910022019-10-02 Payout
Multi Medika Raya - payout
SGD 157.1
1325 201910022019-10-02 Payout
Multi Medika Raya - payout
SGD 5,235.0
1326 201910022019-10-02 Payout
Multi Medika Raya - payout
SGD 261.8
1327 201910022019-10-02 Payout
Multi Medika Raya - payout
SGD 523.5
1328 201910022019-10-02 Payout
Multi Medika Raya - payout
SGD 1,570.5
1329 201910022019-10-02 Payout
Central Baja Utama - payout
SGD 277.6
1330 201910022019-10-02 Investment
Global Medik Persada - Investment
- SGD 7,900.0
1331 201910022019-10-02 Top Up
topup for testing
SGD 200.0
1332 201910022019-10-02 Investment
Sherita Asia Pratama (Test Campaign) - Investment
- SGD 200.0
1333 201910022019-10-02 Top Up
Topup for testing
SGD 200.0
1334 201910022019-10-02 Investment
Sherita Asia Pratama (Test Campaign) - Investment
- SGD 200.0
1335 201910022019-10-02 Investment
Telaga Pelangi (11) - Investment
- SGD 1,000.0
1336 201910012019-10-01 Top Up
Top up
SGD 2,000.0
1337 201910012019-10-01 Investment
Ide Komunitas Indonesia - Investment
- SGD 3,100.0
1338 201910012019-10-01 Top Up
Topup for testing
SGD 200.0
1339 201910012019-10-01 Investment
Sherita Asia Pratama (Test Campaign) - Investment
- SGD 210.0
1340 201910012019-10-01 Top Up
Topup for testing
SGD 350.0
1341 201910012019-10-01 Top Up
Topup for testing
SGD 350.0
1342 201910012019-10-01 Investment
Sherita Asia Pratama (Test Campaign) - Investment
- SGD 350.0
1343 201910012019-10-01 Payout
Central Baja Utama - payout
SGD 2,082.2
1344 201910012019-10-01 Payout
Central Baja Utama - payout
SGD 63.9
1345 201910012019-10-01 Payout
Central Baja Utama - payout
SGD 555.2
1346 201910012019-10-01 Payout
Central Baja Utama - payout
SGD 55.5
1347 201910012019-10-01 Payout
Central Baja Utama - payout
SGD 1,849.0
1348 201910012019-10-01 Payout
Central Baja Utama - payout
SGD 27.8
1349 201910012019-10-01 Payout
Central Baja Utama - payout
SGD 27.8
1350 201910012019-10-01 Payout
Central Baja Utama - payout
SGD 1,352.0
1351 201910012019-10-01 Payout
Central Baja Utama - payout
SGD 138.8
1352 201910012019-10-01 Payout
Central Baja Utama - payout
SGD 40.3
1353 201909302019-09-30 Top Up
Top up
SGD 848.1
1354 201909302019-09-30 Investment
Global Medik Persada - Investment
- SGD 600.0
1355 201909272019-09-27 Investment
Global Medik Persada - Investment
- SGD 10,100.0
1356 201909272019-09-27 Investment
Telaga Pelangi (11) - Investment
- SGD 50.0
1357 201909272019-09-27 Investment
Ide Komunitas Indonesia - Investment
- SGD 2,100.0
1358 201909272019-09-27 Investment
Ide Komunitas Indonesia - Investment
- SGD 200.0
1359 201909252019-09-25 Investment
Ide Komunitas Indonesia - Investment
- SGD 1,140.0
1360 201909242019-09-24 Investment
Ide Komunitas Indonesia - Investment
- SGD 10,000.0
1361 201909232019-09-23 Investment
Worldtrans Indopersada (7) - Investment
- SGD 14,050.0
1362 201909222019-09-22 Investment
Ide Komunitas Indonesia - Investment
- SGD 1,700.0
1363 201909222019-09-22 Investment
Worldtrans Indopersada (7) - Investment
- SGD 1,000.0
1364 201909222019-09-22 Investment
Ide Komunitas Indonesia - Investment
- SGD 360.0
1365 201909222019-09-22 Investment
Ide Komunitas Indonesia - Investment
- SGD 500.0
1366 201909222019-09-22 Investment
Worldtrans Indopersada (7) - Investment
- SGD 200.0
1367 201909222019-09-22 Investment
Worldtrans Indopersada (7) - Investment
- SGD 1,100.0
1368 201909222019-09-22 Investment
Worldtrans Indopersada (7) - Investment
- SGD 2,500.0
1369 201909222019-09-22 Investment
Ide Komunitas Indonesia - Investment
- SGD 3,000.0
1370 201909202019-09-20 Investment
Worldtrans Indopersada (7) - Investment
- SGD 1,000.0
1371 201909202019-09-20 Investment
Worldtrans Indopersada (7) - Investment
- SGD 500.0
1372 201909202019-09-20 Investment
Worldtrans Indopersada (7) - Investment
- SGD 1,200.0
1373 201909202019-09-20 Investment
Worldtrans Indopersada (7) - Investment
- SGD 5,400.0
1374 201909202019-09-20 Investment
Worldtrans Indopersada (7) - Investment
- SGD 200.0
1375 201909202019-09-20 Payout
Griya Daya Hijup (4) - payout
SGD 2,438.0
1376 201909202019-09-20 Payout
Griya Daya Hijup (4) - payout
SGD 205.6
1377 201909192019-09-19 Withdrawal
Withdrawal of funds to bank account
- SGD 100.0
1378 201909192019-09-19 Withdrawal
Withdrawal of funds to bank account
- SGD 100.0
1379 201909182019-09-18 Payout
Risqi Amanah Madani (3) - payout
SGD 319.5
1380 201909182019-09-18 Payout
Risqi Amanah Madani (3) - payout
SGD 106.5
1381 201909182019-09-18 Payout
Risqi Amanah Madani (3) - payout
SGD 5,303.7
1382 201909182019-09-18 Investment
Sapta Sarana Sejahtera (2) - Investment
- SGD 200.0
1383 201909162019-09-16 Investment
Sapta Sarana Sejahtera (2) - Investment
- SGD 1,520.0
1384 201909162019-09-16 Investment
Sapta Sarana Sejahtera (2) - Investment
- SGD 500.0
1385 201909162019-09-16 Investment
Sapta Sarana Sejahtera (2) - Investment
- SGD 1,000.0
1386 201909162019-09-16 Investment
Sapta Sarana Sejahtera (2) - Investment
- SGD 4,000.0
1387 201909162019-09-16 Investment
Sapta Sarana Sejahtera (2) - Investment
- SGD 12,000.0
1388 201909162019-09-16 Investment
Sapta Sarana Sejahtera (2) - Investment
- SGD 5,000.0
1389 201909162019-09-16 Investment
Sapta Sarana Sejahtera (2) - Investment
- SGD 15,000.0
1390 201909162019-09-16 Payout
Cipta Mekar Bersama - payout
SGD 604.2
1391 201909162019-09-16 Payout
Cipta Mekar Bersama - payout
SGD 1,107.8
1392 201909162019-09-16 Payout
Cipta Mekar Bersama - payout
SGD 79.1
1393 201909162019-09-16 Payout
Cipta Mekar Bersama - payout
SGD 110.8
1394 201909162019-09-16 Payout
Cipta Mekar Bersama - payout
SGD 411.5
1395 201909162019-09-16 Payout
Cipta Mekar Bersama - payout
SGD 316.5
1396 201909162019-09-16 Payout
Cipta Mekar Bersama - payout
SGD 474.8
1397 201909162019-09-16 Payout
Cipta Mekar Bersama - payout
SGD 57.3
1398 201909162019-09-16 Payout
Cipta Mekar Bersama - payout
SGD 316.5
1399 201909142019-09-14 Investment
Sapta Sarana Sejahtera (2) - Investment
- SGD 200.0
1400 201909122019-09-12 Withdrawal
Withdrawal of funds to bank account
- SGD 5,000.0
1401 201909122019-09-12 Withdrawal
Withdrawal of funds to bank account
- SGD 5,000.0
1402 201909122019-09-12 Payout
Sapta Sarana Sejahtera - payout
SGD 1,232.4
1403 201909122019-09-12 Payout
Sapta Sarana Sejahtera - payout
SGD 4,232.3
1404 201909122019-09-12 Payout
Sapta Sarana Sejahtera - payout
SGD 975.7
1405 201909122019-09-12 Payout
Sapta Sarana Sejahtera - payout
SGD 10,270.0
1406 201909122019-09-12 Payout
Sapta Sarana Sejahtera - payout
SGD 1,745.9
1407 201909112019-09-11 Withdrawal
Withdrawal of funds to bank account
- SGD 20,400.0
1408 201909112019-09-11 Withdrawal
Withdrawal of funds to bank account
- SGD 18,324.0
1409 201909102019-09-10 Investment
Bangun Sarana Global (2) - Investment
- SGD 10,000.0
1410 201909102019-09-10 Investment
Bangun Sarana Global (2) - Investment
- SGD 9,000.0
1411 201909102019-09-10 Investment
Telaga Pelangi (10) - Investment
- SGD 3,000.0
1412 201909092019-09-09 Investment
Bangun Sarana Global (2) - Investment
- SGD 1,850.0
1413 201909092019-09-09 Investment
Bangun Sarana Global (2) - Investment
- SGD 1,850.0
1414 201909082019-09-08 Investment
Bangun Sarana Global (2) - Investment
- SGD 7,000.0
1415 201909062019-09-06 Payout
Multi Karyatama Industri - payout
SGD 20,400.0
1416 201909062019-09-06 Payout
Multi Karyatama Industri - payout
SGD 612.0
1417 201909062019-09-06 Payout
Multi Karyatama Industri - payout
SGD 10,200.0
1418 201909062019-09-06 Payout
Multi Karyatama Industri - payout
SGD 10,200.0
1419 201909062019-09-06 Payout
Multi Karyatama Industri - payout
SGD 867.0
1420 201909032019-09-03 Payout
Sinergi Integra Services - payout
SGD 15,665.2
1421 201909032019-09-03 Payout
Sinergi Integra Services - payout
SGD 261.0
1422 201909032019-09-03 Payout
Sinergi Integra Services - payout
SGD 313.2
1423 201909032019-09-03 Payout
Sinergi Integra Services - payout
SGD 1,044.0
1424 201909032019-09-03 Payout
Sinergi Integra Services - payout
SGD 5,220.0
1425 201909032019-09-03 Payout
Sinergi Integra Services - payout
SGD 1,252.8
1426 201909032019-09-03 Payout
Sinergi Integra Services - payout
SGD 4,698.0
1427 201909032019-09-03 Payout
Sinergi Integra Services - payout
SGD 3,132.0
1428 201909032019-09-03 Payout
Sinergi Integra Services - payout
SGD 10,440.0
1429 201909032019-09-03 Payout
Sinergi Integra Services - payout
SGD 3,132.0
1430 201909032019-09-03 Payout
Sinergi Integra Services - payout
SGD 12,528.0
1431 201909032019-09-03 Payout
Sinergi Integra Services - payout
SGD 10,440.0
1432 201909032019-09-03 Payout
Sinergi Integra Services - payout
SGD 1,044.0
1433 201909022019-09-02 Investment
Garda Tujuh Tiga (4) - Investment
- SGD 200.0
1434 201909022019-09-02 Investment
Telaga Pelangi (10) - Investment
- SGD 5,000.0
1435 201909022019-09-02 Investment
Telaga Pelangi (10) - Investment
- SGD 12,000.0
1436 201909022019-09-02 Investment
Garda Tujuh Tiga (4) - Investment
- SGD 7,000.0
1437 201909022019-09-02 Investment
Garda Tujuh Tiga (4) - Investment
- SGD 8,000.0
1438 201909022019-09-02 Investment
Hamada Logistik (2) - Investment
- SGD 1,100.0
1439 201909022019-09-02 Investment
Laras Mitra Lestari Abadi - Investment
- SGD 12,000.0
1440 201909022019-09-02 Payout
Worldtrans Indopersada (5) - payout
SGD 260.8
1441 201909022019-09-02 Payout
Worldtrans Indopersada (5) - payout
SGD 208.6
1442 201909022019-09-02 Payout
Worldtrans Indopersada (5) - payout
SGD 10,596.9
1443 201909022019-09-02 Payout
Worldtrans Indopersada (5) - payout
SGD 208.6
1444 201909022019-09-02 Payout
Worldtrans Indopersada (5) - payout
SGD 1,043.0
1445 201909022019-09-02 Payout
Worldtrans Indopersada (5) - payout
SGD 4,850.0
1446 201909022019-09-02 Payout
Worldtrans Indopersada (5) - payout
SGD 417.2
1447 201909022019-09-02 Payout
Worldtrans Indopersada (5) - payout
SGD 2,086.0
1448 201909022019-09-02 Payout
Worldtrans Indopersada (5) - payout
SGD 312.9
1449 201909022019-09-02 Investment
Hamada Logistik (2) - Investment
- SGD 200.0
1450 201909012019-09-01 Investment
Garda Tujuh Tiga (4) - Investment
- SGD 700.0
1451 201909012019-09-01 Investment
Garda Tujuh Tiga (4) - Investment
- SGD 200.0
1452 201909012019-09-01 Investment
Garda Tujuh Tiga (4) - Investment
- SGD 4,000.0
1453 201909012019-09-01 Investment
Garda Tujuh Tiga (4) - Investment
- SGD 5,600.0
1454 201908312019-08-31 Investment
Garda Tujuh Tiga (4) - Investment
- SGD 1,000.0
1455 201908312019-08-31 Investment
Garda Tujuh Tiga (4) - Investment
- SGD 900.0
1456 201908312019-08-31 Investment
Telaga Pelangi (10) - Investment
- SGD 910.0
1457 201908302019-08-30 Payout
Bangun Sarana Global - payout
SGD 425.6
1458 201908302019-08-30 Payout
Bangun Sarana Global - payout
SGD 80.6
1459 201908302019-08-30 Payout
Bangun Sarana Global - payout
SGD 129.0
1460 201908302019-08-30 Payout
Bangun Sarana Global - payout
SGD 1,628.1
1461 201908302019-08-30 Payout
Bangun Sarana Global - payout
SGD 1,612.0
1462 201908302019-08-30 Payout
Bangun Sarana Global - payout
SGD 3,223.9
1463 201908302019-08-30 Payout
Bangun Sarana Global - payout
SGD 1,289.6
1464 201908292019-08-29 Investment
Hamada Logistik (2) - Investment
- SGD 4,000.0
1465 201908292019-08-29 Investment
Hamada Logistik (2) - Investment
- SGD 200.0
1466 201908292019-08-29 Withdrawal
Withdrawal of funds to bank account
- SGD 195.0
1467 201908292019-08-29 Investment
Hamada Logistik (2) - Investment
- SGD 5,000.0
1468 201908272019-08-27 Withdrawal
Withdrawal of funds to bank account
- SGD 515.0
1469 201908272019-08-27 Withdrawal
Withdrawal of funds to bank account
- SGD 1,948.0
1470 201908272019-08-27 Withdrawal
Withdrawal of funds to bank account
- SGD 507.0
1471 201908272019-08-27 Top Up
Top up on 26 August 2019
SGD 243.0
1472 201908272019-08-27 Investment
Multi Medika Raya - Investment
- SGD 500.0
1473 201908262019-08-26 Investment
Laras Mitra Lestari Abadi - Investment
- SGD 4,010.0
1474 201908262019-08-26 Investment
Laras Mitra Lestari Abadi - Investment
- SGD 200.0
1475 201908262019-08-26 Investment
Laras Mitra Lestari Abadi - Investment
- SGD 2,600.0
1476 201908262019-08-26 Investment
Laras Mitra Lestari Abadi - Investment
- SGD 200.0
1477 201908232019-08-23 Payout
Garda Tujuh Tiga (3) - payout
SGD 267.0
1478 201908232019-08-23 Payout
Garda Tujuh Tiga (3) - payout
SGD 451.9
1479 201908232019-08-23 Payout
Garda Tujuh Tiga (3) - payout
SGD 308.1
1480 201908232019-08-23 Payout
Garda Tujuh Tiga (3) - payout
SGD 10,270.0
1481 201908232019-08-23 Payout
Garda Tujuh Tiga (3) - payout
SGD 205.4
1482 201908232019-08-23 Payout
Garda Tujuh Tiga (3) - payout
SGD 3,081.0
1483 201908222019-08-22 Payout
Claro Kreasi Abadi (3) - payout
SGD 62.7
1484 201908222019-08-22 Payout
Claro Kreasi Abadi (3) - payout
SGD 194.9
1485 201908222019-08-22 Payout
Claro Kreasi Abadi (3) - payout
SGD 506.7
1486 201908222019-08-22 Payout
Claro Kreasi Abadi (3) - payout
SGD 611.0
1487 201908222019-08-22 Payout
Claro Kreasi Abadi (3) - payout
SGD 389.8
1488 201908222019-08-22 Payout
Claro Kreasi Abadi (3) - payout
SGD 2,103.7
1489 201908222019-08-22 Payout
Claro Kreasi Abadi (3) - payout
SGD 58.5
1490 201908222019-08-22 Payout
Claro Kreasi Abadi (3) - payout
SGD 818.5
1491 201908222019-08-22 Payout
Claro Kreasi Abadi (3) - payout
SGD 857.5
1492 201908222019-08-22 Payout
Claro Kreasi Abadi (3) - payout
SGD 39.0
1493 201908222019-08-22 Payout
Claro Kreasi Abadi (3) - payout
SGD 974.4
1494 201908222019-08-22 Payout
Claro Kreasi Abadi (3) - payout
SGD 779.5
1495 201908222019-08-22 Payout
Claro Kreasi Abadi (3) - payout
SGD 194.9
1496 201908222019-08-22 Payout
Claro Kreasi Abadi (3) - payout
SGD 97.4
1497 201908222019-08-22 Payout
Claro Kreasi Abadi (3) - payout
SGD 97.4
1498 201908222019-08-22 Payout
Claro Kreasi Abadi (3) - payout
SGD 1,948.8
1499 201908222019-08-22 Payout
Claro Kreasi Abadi (3) - payout
SGD 194.9
1500 201908222019-08-22 Payout
Claro Kreasi Abadi (3) - payout
SGD 61.0
1501 201908222019-08-22 Payout
Claro Kreasi Abadi (3) - payout
SGD 39.0
1502 201908222019-08-22 Payout
Claro Kreasi Abadi (3) - payout
SGD 1,948.8
1503 201908222019-08-22 Payout
Claro Kreasi Abadi (3) - payout
SGD 974.4
1504 201908222019-08-22 Payout
Claro Kreasi Abadi (3) - payout
SGD 1,948.8
1505 201908222019-08-22 Payout
Claro Kreasi Abadi (3) - payout
SGD 58.5
1506 201908222019-08-22 Payout
Claro Kreasi Abadi (3) - payout
SGD 329.4
1507 201908212019-08-21 Payout
PT Wahana Cipta - 5th payout
SGD 87.4
1508 201908212019-08-21 Withdrawal
Withdrawal of funds to bank account
- SGD 63.0
1509 201908202019-08-20 Payout
Risqi Amanah Madani (3) - payout
SGD 131.0
1510 201908202019-08-20 Payout
Risqi Amanah Madani (3) - payout
SGD 43.7
1511 201908202019-08-20 Payout
Risqi Amanah Madani (3) - payout
SGD 2,174.5
1512 201908202019-08-20 Withdrawal
Withdrawal of funds to bank account
- SGD 753.0
1513 201908202019-08-20 Withdrawal
Withdrawal of funds to bank account
- SGD 628.0
1514 201908202019-08-20 Withdrawal
Withdrawal of funds to bank account
- SGD 163.0
1515 201908192019-08-19 Investment
Galaksi Petro Persada - Investment
- SGD 12,000.0
1516 201908192019-08-19 Investment
Griya Daya Hijup (5) - Investment
- SGD 12,090.0
1517 201908192019-08-19 Investment
Sumber Lawang Putra (2) - Investment
- SGD 5,000.0
1518 201908192019-08-19 Payout
Mitramas Tunas Mandiri (2) - payout
SGD 14.4
1519 201908182019-08-18 Payout
Claro Kreasi Abadi (3) - payout
SGD 62.7
1520 201908182019-08-18 Payout
Claro Kreasi Abadi (3) - payout
SGD 163.1
1521 201908182019-08-18 Payout
Claro Kreasi Abadi (3) - payout
SGD 196.6
1522 201908182019-08-18 Payout
Claro Kreasi Abadi (3) - payout
SGD 125.4
1523 201908182019-08-18 Payout
Claro Kreasi Abadi (3) - payout
SGD 677.1
1524 201908182019-08-18 Payout
Claro Kreasi Abadi (3) - payout
SGD 18.8
1525 201908182019-08-18 Payout
Claro Kreasi Abadi (3) - payout
SGD 263.4
1526 201908182019-08-18 Payout
Claro Kreasi Abadi (3) - payout
SGD 276.0
1527 201908182019-08-18 Payout
Claro Kreasi Abadi (3) - payout
SGD 12.5
1528 201908182019-08-18 Payout
Claro Kreasi Abadi (3) - payout
SGD 313.6
1529 201908182019-08-18 Payout
Claro Kreasi Abadi (3) - payout
SGD 250.9
1530 201908182019-08-18 Payout
Claro Kreasi Abadi (3) - payout
SGD 31.4
1531 201908182019-08-18 Payout
Claro Kreasi Abadi (3) - payout
SGD 31.4
1532 201908182019-08-18 Payout
Claro Kreasi Abadi (3) - payout
SGD 627.2
1533 201908182019-08-18 Payout
Claro Kreasi Abadi (3) - payout
SGD 62.7
1534 201908182019-08-18 Payout
Claro Kreasi Abadi (3) - payout
SGD 19.6
1535 201908182019-08-18 Payout
Claro Kreasi Abadi (3) - payout
SGD 12.5
1536 201908182019-08-18 Payout
Claro Kreasi Abadi (3) - payout
SGD 627.2
1537 201908182019-08-18 Payout
Claro Kreasi Abadi (3) - payout
SGD 313.6
1538 201908182019-08-18 Payout
Claro Kreasi Abadi (3) - payout
SGD 627.2
1539 201908182019-08-18 Payout
Claro Kreasi Abadi (3) - payout
SGD 18.8
1540 201908182019-08-18 Payout
Claro Kreasi Abadi (3) - payout
SGD 106.0
1541 201908162019-08-16 Investment
Griya Daya Hijup (6) - Investment
- SGD 90.0
1542 201908162019-08-16 Investment
Galaksi Petro Persada - Investment
- SGD 1,500.0
1543 201908162019-08-16 Payout
Risqi Amanah Madani (3) - payout
SGD 188.5
1544 201908162019-08-16 Payout
Risqi Amanah Madani (3) - payout
SGD 62.8
1545 201908162019-08-16 Payout
Risqi Amanah Madani (3) - payout
SGD 3,129.2
1546 201908152019-08-15 Investment
Galaksi Petro Persada - Investment
- SGD 400.0
1547 201908152019-08-15 Investment
Galaksi Petro Persada - Investment
- SGD 200.0
1548 201908152019-08-15 Investment
Galaksi Petro Persada - Investment
- SGD 11,000.0
1549 201908152019-08-15 Investment
Griya Daya Hijup (6) - Investment
- SGD 200.0
1550 201908152019-08-15 Investment
Galaksi Petro Persada - Investment
- SGD 200.0
1551 201908142019-08-14 Investment
Galaksi Petro Persada - Investment
- SGD 200.0
1552 201908142019-08-14 Investment
Griya Daya Hijup (6) - Investment
- SGD 200.0
1553 201908142019-08-14 Investment
Galaksi Petro Persada - Investment
- SGD 17,880.0
1554 201908142019-08-14 Top Up
Bank transfer
SGD 1,495.0
1555 201908142019-08-14 Investment
Cipta Mekar Bersama - Investment
- SGD 1,500.0
1556 201908122019-08-12 Top Up
Top up on 8/8/19
SGD 500.0
1557 201908122019-08-12 Investment
Griya Daya Hijup (5) - Investment
- SGD 800.0
1558 201908082019-08-08 Investment
Griya Daya Hijup (5) - Investment
- SGD 310.0
1559 201908012019-08-01 Investment
Multi Medika Raya - Investment
- SGD 1,000.0
1560 201908012019-08-01 Payout
Bangun Sarana Global - payout
SGD 934.1
1561 201908012019-08-01 Payout
Bangun Sarana Global - payout
SGD 176.9
1562 201908012019-08-01 Payout
Bangun Sarana Global - payout
SGD 283.0
1563 201908012019-08-01 Payout
Bangun Sarana Global - payout
SGD 3,573.4
1564 201908012019-08-01 Payout
Bangun Sarana Global - payout
SGD 3,538.1
1565 201908012019-08-01 Payout
Bangun Sarana Global - payout
SGD 7,076.1
1566 201908012019-08-01 Payout
Bangun Sarana Global - payout
SGD 2,830.4
1567 201908012019-08-01 Investment
Multi Medika Raya - Investment
- SGD 250.0
1568 201907312019-07-31 Investment
Multi Medika Raya - Investment
- SGD 12,190.0
1569 201907312019-07-31 Investment
Multi Medika Raya - Investment
- SGD 300.0
1570 201907312019-07-31 Top Up
Top up of investment funds
SGD 100,000.0
1571 201907312019-07-31 Investment
Multi Medika Raya - Investment
- SGD 10,000.0
1572 201907312019-07-31 Investment
Mitra Karyatama Industri - Investment
- SGD 10,000.0
1573 201907312019-07-31 Investment
Mitra Karyatama Industri - Investment
- SGD 10,000.0
1574 201907312019-07-31 Payout
Central Baja Utama - payout
SGD 491.9
1575 201907312019-07-31 Payout
Central Baja Utama - payout
SGD 15.1
1576 201907312019-07-31 Payout
Central Baja Utama - payout
SGD 131.2
1577 201907312019-07-31 Payout
Central Baja Utama - payout
SGD 13.1
1578 201907312019-07-31 Payout
Central Baja Utama - payout
SGD 436.8
1579 201907312019-07-31 Payout
Central Baja Utama - payout
SGD 6.6
1580 201907312019-07-31 Payout
Central Baja Utama - payout
SGD 6.6
1581 201907312019-07-31 Payout
Central Baja Utama - payout
SGD 319.4
1582 201907312019-07-31 Payout
Central Baja Utama - payout
SGD 32.8
1583 201907312019-07-31 Payout
Central Baja Utama - payout
SGD 9.5
1584 201907312019-07-31 Payout
Elven Media Infinita - payout
SGD 2,595.0
1585 201907312019-07-31 Payout
Elven Media Infinita - payout
SGD 1,079.5
1586 201907312019-07-31 Payout
Elven Media Infinita - payout
SGD 1,453.2
1587 201907312019-07-31 Payout
Elven Media Infinita - payout
SGD 311.4
1588 201907312019-07-31 Payout
Elven Media Infinita - payout
SGD 726.6
1589 201907312019-07-31 Payout
Elven Media Infinita - payout
SGD 207.6
1590 201907312019-07-31 Payout
Elven Media Infinita - payout
SGD 4,930.5
1591 201907312019-07-31 Payout
Elven Media Infinita - payout
SGD 726.6
1592 201907312019-07-31 Payout
Elven Media Infinita - payout
SGD 7,266.0
1593 201907312019-07-31 Payout
Elven Media Infinita - payout
SGD 1,038.0
1594 201907292019-07-29 Investment
Multi Karyatama Industri - Investment
- SGD 850.0
1595 201907292019-07-29 Top Up
Bank transfer
SGD 5,380.0
1596 201907292019-07-29 Investment
Sejahtera Abadi Express (2) - Investment
- SGD 5,380.0
1597 201907292019-07-29 Top Up
Bank transfer
SGD 200.0
1598 201907292019-07-29 Investment
Sejahtera Abadi Express (2) - Investment
- SGD 200.0
1599 201907292019-07-29 Investment
Multi Karyatama Industri - Investment
- SGD 600.0
1600 201907292019-07-29 Investment
Multi Medika Raya - Investment
- SGD 20,000.0
1601 201907292019-07-29 Payout
Tri Daya Berdikari (2) - payout
SGD 27.4
1602 201907292019-07-29 Payout
Tri Daya Berdikari (2) - payout
SGD 87.8
1603 201907292019-07-29 Payout
Tri Daya Berdikari (2) - payout
SGD 164.6
1604 201907292019-07-29 Payout
Tri Daya Berdikari (2) - payout
SGD 1,097.0
1605 201907272019-07-27 Withdrawal
Withdrawal of funds to bank account
- SGD 1,017.0
1606 201907272019-07-27 Withdrawal
Withdrawal of funds to bank account
- SGD 50.0
1607 201907272019-07-27 Withdrawal
Withdrawal of funds to bank account
- SGD 1,145.0
1608 201907272019-07-27 Withdrawal
Withdrawal of funds to bank account
- SGD 54.0
1609 201907172019-07-17 Withdrawal
Withdrawal of funds to bank account
- SGD 5,000.0
1610 201907172019-07-17 Withdrawal
Withdrawal of funds to bank account
- SGD 1,229.0
1611 201907162019-07-16 Payout
Scan-Food (13) - payout
SGD 49.2
1612 201907162019-07-16 Payout
Scan-Food (13) - payout
SGD 22.9
1613 201907162019-07-16 Payout
Scan-Food (13) - payout
SGD 24.1
1614 201907162019-07-16 Payout
Scan-Food (14) - payout
SGD 1,145.1
1615 201907162019-07-16 Payout
Scan-Food (14) - payout
SGD 132.8
1616 201907162019-07-16 Payout
Scan-Food (14) - payout
SGD 343.5
1617 201907162019-07-16 Payout
Scan-Food (14) - payout
SGD 745.5
1618 201907152019-07-15 Payout
Sumber Lawang Putra - payout
SGD 310.2
1619 201907152019-07-15 Investment
Cipta Mekar Bersama - Investment
- SGD 181.0
1620 201907152019-07-15 Top Up
Bank transfer
SGD 30,000.0
1621 201907152019-07-15 Investment
Scan-Food (15) - Investment
- SGD 30,000.0
1622 201907152019-07-15 Top Up
Bank transfer
SGD 1,300.0
1623 201907152019-07-15 Investment
Cipta Mekar Bersama - Investment
- SGD 1,300.0
1624 201907152019-07-15 Top Up
Bank transfer
SGD 1,000.0
1625 201907152019-07-15 Investment
Cipta Mekar Bersama - Investment
- SGD 1,000.0
1626 201907152019-07-15 Payout
Sumber Lawang Putra - payout
SGD 617.3
1627 201907142019-07-14 Investment
Scan-Food (15) - Investment
- SGD 50.0
1628 201907102019-07-10 Withdrawal
Withdrawal of funds to bank account
- SGD 14,000.0
1629 201907092019-07-09 Investment
Cipta Mekar Bersama - Investment
- SGD 250.0
1630 201907092019-07-09 Investment
Cipta Mekar Bersama - Investment
- SGD 3,500.0
1631 201907082019-07-08 Investment
Cipta Mekar Bersama - Investment
- SGD 1,000.0
1632 201907082019-07-08 Investment
Cipta Mekar Bersama - Investment
- SGD 1,909.0
1633 201907082019-07-08 Investment
Cipta Mekar Bersama - Investment
- SGD 350.0
1634 201907082019-07-08 Withdrawal
Withdrawal of funds to bank account
- SGD 6,900.0
1635 201907062019-07-06 Investment
Sapta Sarana Sejahtera - Investment
- SGD 1,700.0
1636 201907052019-07-05 Payout
Scan-Food (13) - payout
SGD 120.9
1637 201907052019-07-05 Payout
Scan-Food (13) - payout
SGD 56.2
1638 201907052019-07-05 Payout
Scan-Food (13) - payout
SGD 59.0
1639 201907052019-07-05 Payout
Scan-Food (14) - payout
SGD 2,810.7
1640 201907052019-07-05 Payout
Scan-Food (14) - payout
SGD 326.0
1641 201907052019-07-05 Payout
Scan-Food (14) - payout
SGD 843.2
1642 201907052019-07-05 Payout
Scan-Food (14) - payout
SGD 1,829.8
1643 201907052019-07-05 Payout
Mitra Reka Konstruksi - payout
SGD 2,343.0
1644 201907052019-07-05 Payout
Mitra Reka Konstruksi - payout
SGD 85.2
1645 201907052019-07-05 Payout
Mitra Reka Konstruksi - payout
SGD 4,856.4
1646 201907052019-07-05 Payout
Mitra Reka Konstruksi - payout
SGD 362.1
1647 201907052019-07-05 Payout
Mitra Reka Konstruksi - payout
SGD 1,278.0
1648 201907052019-07-05 Payout
Mitra Reka Konstruksi - payout
SGD 119.3
1649 201907052019-07-05 Payout
Mitra Reka Konstruksi - payout
SGD 852.0
1650 201907052019-07-05 Payout
Mitra Reka Konstruksi - payout
SGD 429.8
1651 201907052019-07-05 Payout
Mitra Reka Konstruksi - payout
SGD 426.0
1652 201907052019-07-05 Payout
Mitra Reka Konstruksi - payout
SGD 349.8
1653 201907052019-07-05 Payout
Mitra Reka Konstruksi - payout
SGD 1,704.0
1654 201907042019-07-04 Investment
Sapta Sarana Sejahtera - Investment
- SGD 950.0
1655 201907042019-07-04 Investment
Sapta Sarana Sejahtera - Investment
- SGD 4,121.0
1656 201907032019-07-03 Payout
IG Tech & Resources Payout
SGD 3.3
1657 201907032019-07-03 Payout
IG Tech & Resources Payout
SGD 3.3
1658 201907032019-07-03 Payout
IG Tech & Resources Payout
SGD 3.3
1659 201907032019-07-03 Payout
IG Tech & Resources Payout
SGD 5.5
1660 201907032019-07-03 Payout
IG Tech & Resources Payout
SGD 4.7
1661 201907032019-07-03 Payout
IG Tech & Resources Payout
SGD 3.3
1662 201907032019-07-03 Payout
IG Tech & Resources Payout
SGD 3.3
1663 201907032019-07-03 Payout
IG Tech & Resources Payout
SGD 3.3
1664 201907032019-07-03 Payout
IG Tech & Resources Payout
SGD 5.5
1665 201907032019-07-03 Payout
IG Tech & Resources Payout
SGD 4.7
1666 201907022019-07-02 Payout
IG Tech - 14th payout
SGD 56.1
1667 201907022019-07-02 Withdrawal
Withdrawal of funds to bank account
- SGD 123.0
1668 201907022019-07-02 Investment
Sapta Sarana Sejahtera - Investment
- SGD 1,200.0
1669 201907012019-07-01 Payout
Scan-Food (14) - payout
SGD 2,810.7
1670 201907012019-07-01 Payout
Scan-Food (14) - payout
SGD 326.0
1671 201907012019-07-01 Payout
Scan-Food (14) - payout
SGD 843.2
1672 201907012019-07-01 Payout
Scan-Food (14) - payout
SGD 1,829.8
1673 201907012019-07-01 Payout
Scan-Food (13) - payout
SGD 120.9
1674 201907012019-07-01 Payout
Scan-Food (13) - payout
SGD 56.2
1675 201907012019-07-01 Payout
Scan-Food (13) - payout
SGD 59.0
1676 201906272019-06-27 Payout
Sejahtera Abadi Express - payout
SGD 1,917.6
1677 201906272019-06-27 Payout
Sejahtera Abadi Express - payout
SGD 956.2
1678 201906262019-06-26 Withdrawal
Withdrawal of funds to bank account
- SGD 320.0
1679 201906262019-06-26 Withdrawal
Withdrawal of funds to bank account
- SGD 1,232.0
1680 201906262019-06-26 Investment
Elven Media Infinita - Investment
- SGD 700.0
1681 201906262019-06-26 Investment
Elven Media Infinita - Investment
- SGD 1,040.0
1682 201906262019-06-26 Investment
Elven Media Infinita - Investment
- SGD 300.0
1683 201906262019-06-26 Investment
Elven Media Infinita - Investment
- SGD 4,750.0
1684 201906262019-06-26 Investment
Elven Media Infinita - Investment
- SGD 2,500.0
1685 201906262019-06-26 Investment
Elven Media Infinita - Investment
- SGD 700.0
1686 201906262019-06-26 Investment
Elven Media Infinita - Investment
- SGD 1,000.0
1687 201906262019-06-26 Investment
Elven Media Infinita - Investment
- SGD 1,400.0
1688 201906252019-06-25 Payout
Worldtrans Indopersada (4) - payout
SGD 1,700.9
1689 201906202019-06-20 Withdrawal
Withdrawal of funds to bank account
- SGD 1,232.0
1690 201906182019-06-18 Investment
Garda Tujuh Tiga (3) - Investment
- SGD 440.0
1691 201906182019-06-18 Investment
Garda Tujuh Tiga (3) - Investment
- SGD 260.0
1692 201906182019-06-18 Investment
Garda Tujuh Tiga (3) - Investment
- SGD 3,000.0
1693 201906182019-06-18 Withdrawal
Withdrawal of funds to bank account
- SGD 5,752.0
1694 201906182019-06-18 Withdrawal
Withdrawal of funds to bank account
- SGD 550.0
1695 201906182019-06-18 Withdrawal
Withdrawal of funds to bank account
- SGD 300.0
1696 201906182019-06-18 Top Up
Top up of e-wallet (transferred to CIMB acct)
SGD 350.0
1697 201906182019-06-18 Investment
Claro Kreasi Abadi (5) - Investment
- SGD 250.0
1698 201906182019-06-18 Investment
Garda Tujuh Tiga (3) - Investment
- SGD 200.0
1699 201906182019-06-18 Top Up
Top up of e-wallet (transferred to CIMB acct)
SGD 350.0
1700 201906182019-06-18 Investment
Garda Tujuh Tiga (3) - Investment
- SGD 300.0
1701 201906182019-06-18 Investment
Claro Kreasi Abadi (5) - Investment
- SGD 250.0
1702 201906182019-06-18 Investment
Garda Tujuh Tiga (3) - Investment
- SGD 200.0
1703 201906172019-06-17 Investment
Claro Kreasi Abadi (5) - Investment
- SGD 10,068.0
1704 201906172019-06-17 Investment
Claro Kreasi Abadi (5) - Investment
- SGD 300.0
1705 201906172019-06-17 Investment
Claro Kreasi Abadi (5) - Investment
- SGD 1,690.0
1706 201906172019-06-17 Payout
Claro Kreasi Abadi (3) - payout
SGD 123.2
1707 201906172019-06-17 Payout
Claro Kreasi Abadi (3) - payout
SGD 320.3
1708 201906172019-06-17 Payout
Claro Kreasi Abadi (3) - payout
SGD 386.2
1709 201906172019-06-17 Payout
Claro Kreasi Abadi (3) - payout
SGD 246.4
1710 201906172019-06-17 Payout
Claro Kreasi Abadi (3) - payout
SGD 1,329.9
1711 201906172019-06-17 Payout
Claro Kreasi Abadi (3) - payout
SGD 37.0
1712 201906172019-06-17 Payout
Claro Kreasi Abadi (3) - payout
SGD 517.4
1713 201906172019-06-17 Payout
Claro Kreasi Abadi (3) - payout
SGD 542.1
1714 201906172019-06-17 Payout
Claro Kreasi Abadi (3) - payout
SGD 24.6
1715 201906172019-06-17 Payout
Claro Kreasi Abadi (3) - payout
SGD 616.0
1716 201906172019-06-17 Payout
Claro Kreasi Abadi (3) - payout
SGD 492.8
1717 201906172019-06-17 Payout
Claro Kreasi Abadi (3) - payout
SGD 61.6
1718 201906172019-06-17 Payout
Claro Kreasi Abadi (3) - payout
SGD 61.6
1719 201906172019-06-17 Payout
Claro Kreasi Abadi (3) - payout
SGD 1,232.0
1720 201906172019-06-17 Payout
Claro Kreasi Abadi (3) - payout
SGD 123.2
1721 201906172019-06-17 Payout
Claro Kreasi Abadi (3) - payout
SGD 38.6
1722 201906172019-06-17 Payout
Claro Kreasi Abadi (3) - payout
SGD 24.6
1723 201906172019-06-17 Payout
Claro Kreasi Abadi (3) - payout
SGD 616.0
1724 201906172019-06-17 Payout
Claro Kreasi Abadi (3) - payout
SGD 1,232.0
1725 201906172019-06-17 Payout
Claro Kreasi Abadi (3) - payout
SGD 1,232.0
1726 201906172019-06-17 Payout
Claro Kreasi Abadi (3) - payout
SGD 37.0
1727 201906172019-06-17 Payout
Claro Kreasi Abadi (3) - payout
SGD 208.2
1728 201906122019-06-12 Payout
Mitramas Tunas Mandiri (2) - payout
SGD 17.8
1729 201906112019-06-11 Withdrawal
Withdrawal of funds to bank account
- SGD 52.0
1730 201906112019-06-11 Withdrawal
Withdrawal of funds to bank account
- SGD 10,480.0
1731 201906102019-06-10 Withdrawal
Withdrawal of funds to bank account
- SGD 123.0
1732 201906102019-06-10 Payout
Worldtrans Indopersada (3) - payout
SGD 10,480.0
1733 201906092019-06-09 Withdrawal
Withdrawal of funds to bank account
- SGD 320.0
1734 201906092019-06-09 Withdrawal
Withdrawal of funds to bank account
- SGD 1,232.0
1735 201906062019-06-06 Payout
Risqi Amanah Madani - payout
SGD 15,908.0
1736 201906062019-06-06 Payout
Risqi Amanah Madani (3) - payout
SGD 319.5
1737 201906062019-06-06 Payout
Risqi Amanah Madani (3) - payout
SGD 106.5
1738 201906032019-06-03 Investment
Medical expenses for Hafidz - Investment
- SGD 40.0
1739 201906032019-06-03 Donation
Donation in Medical Expense for Hafidz campaign
SGD 1,343.0
1740 201906022019-06-02 Investment
Eid bonuses for mosque caretakers - Investment
- SGD 30.0
1741 201906022019-06-02 Payout
Claro Kreasi Abadi (3) - payout
SGD 123.2
1742 201906022019-06-02 Payout
Claro Kreasi Abadi (3) - payout
SGD 320.3
1743 201906022019-06-02 Payout
Claro Kreasi Abadi (3) - payout
SGD 386.2
1744 201906022019-06-02 Payout
Claro Kreasi Abadi (3) - payout
SGD 246.4
1745 201906022019-06-02 Payout
Claro Kreasi Abadi (3) - payout
SGD 1,329.9
1746 201906022019-06-02 Payout
Claro Kreasi Abadi (3) - payout
SGD 37.0
1747 201906022019-06-02 Payout
Claro Kreasi Abadi (3) - payout
SGD 517.4
1748 201906022019-06-02 Payout
Claro Kreasi Abadi (3) - payout
SGD 542.1
1749 201906022019-06-02 Payout
Claro Kreasi Abadi (3) - payout
SGD 24.6
1750 201906022019-06-02 Payout
Claro Kreasi Abadi (3) - payout
SGD 616.0
1751 201906022019-06-02 Payout
Claro Kreasi Abadi (3) - payout
SGD 492.8
1752 201906022019-06-02 Payout
Claro Kreasi Abadi (3) - payout
SGD 61.6
1753 201906022019-06-02 Payout
Claro Kreasi Abadi (3) - payout
SGD 61.6
1754 201906022019-06-02 Payout
Claro Kreasi Abadi (3) - payout
SGD 1,232.0
1755 201906022019-06-02 Payout
Claro Kreasi Abadi (3) - payout
SGD 38.6
1756 201906022019-06-02 Payout
Claro Kreasi Abadi (3) - payout
SGD 24.6
1757 201906022019-06-02 Payout
Claro Kreasi Abadi (3) - payout
SGD 616.0
1758 201906022019-06-02 Payout
Claro Kreasi Abadi (3) - payout
SGD 1,232.0
1759 201906022019-06-02 Payout
Claro Kreasi Abadi (3) - payout
SGD 37.0
1760 201906022019-06-02 Payout
Claro Kreasi Abadi (3) - payout
SGD 208.2
1761 201906022019-06-02 Payout
Claro Kreasi Abadi (3) - payout
SGD 1,232.0
1762 201906022019-06-02 Payout
Claro Kreasi Abadi (3) - payout
SGD 123.2
1763 201905302019-05-30 Withdrawal
Withdrawal of funds to bank account
- SGD 78.0
1764 201905302019-05-30 Investment
Worldtrans Indopersada (5) - Investment
- SGD 1,000.0
1765 201905302019-05-30 Investment
Worldtrans Indopersada (5) - Investment
- SGD 200.0
1766 201905302019-05-30 Investment
Worldtrans Indopersada (5) - Investment
- SGD 250.0
1767 201905302019-05-30 Investment
Worldtrans Indopersada (5) - Investment
- SGD 2,000.0
1768 201905302019-05-30 Investment
Worldtrans Indopersada (5) - Investment
- SGD 4,650.0
1769 201905302019-05-30 Investment
Worldtrans Indopersada (5) - Investment
- SGD 400.0
1770 201905302019-05-30 Investment
Worldtrans Indopersada (5) - Investment
- SGD 300.0
1771 201905302019-05-30 Investment
Worldtrans Indopersada (5) - Investment
- SGD 200.0
1772 201905302019-05-30 Investment
Bangun Sarana Global - Investment
- SGD 10,000.0
1773 201905302019-05-30 Investment
Mosque for orphanage school - Investment
- SGD 1,218.0
1774 201905292019-05-29 Payout
Scan-Food (14) - payout
SGD 3,643.5
1775 201905292019-05-29 Payout
Scan-Food (14) - payout
SGD 422.7
1776 201905292019-05-29 Payout
Scan-Food (14) - payout
SGD 1,093.1
1777 201905292019-05-29 Payout
Scan-Food (14) - payout
SGD 2,371.9
1778 201905292019-05-29 Payout
Scan-Food (13) - payout
SGD 156.7
1779 201905292019-05-29 Payout
Scan-Food (13) - payout
SGD 72.9
1780 201905292019-05-29 Payout
Scan-Food (13) - payout
SGD 76.5
1781 201905292019-05-29 Payout
Garda Tujuh Tiga (2) - payout
SGD 1,030.0
1782 201905292019-05-29 Investment
Sinergi Integra Services - Investment
- SGD 300.0
1783 201905292019-05-29 Investment
Bangun Sarana Global - Investment
- SGD 5,050.0
1784 201905292019-05-29 Investment
Bangun Sarana Global - Investment
- SGD 1,320.0
1785 201905292019-05-29 Investment
Bangun Sarana Global - Investment
- SGD 400.0
1786 201905292019-05-29 Investment
Bangun Sarana Global - Investment
- SGD 4,000.0
1787 201905292019-05-29 Investment
Bangun Sarana Global - Investment
- SGD 250.0
1788 201905292019-05-29 Investment
Mosque for orphanage school - Investment
- SGD 400.0
1789 201905282019-05-28 Investment
Sinergi Integra Services - Investment
- SGD 3,000.0
1790 201905282019-05-28 Investment
Sinergi Integra Services - Investment
- SGD 3,000.0
1791 201905282019-05-28 Payout
Sejahtera Abadi Express - payout
SGD 1,917.6
1792 201905282019-05-28 Payout
Sejahtera Abadi Express - payout
SGD 956.2
1793 201905282019-05-28 Investment
Medical expenses for Hafidz - Investment
- SGD 80.0
1794 201905282019-05-28 Investment
Mosque for orphanage school - Investment
- SGD 100.0
1795 201905272019-05-27 Investment
Sinergi Integra Services - Investment
- SGD 1,000.0
1796 201905272019-05-27 Investment
Sinergi Integra Services - Investment
- SGD 4,500.0
1797 201905272019-05-27 Withdrawal
Withdrawal of funds to bank account
- SGD 60.0
1798 201905272019-05-27 Payout
Asahi Esda Electric (2) - payout
SGD 193.2
1799 201905272019-05-27 Payout
Asahi Esda Electric (2) - payout
SGD 26.0
1800 201905272019-05-27 Payout
Asahi Esda Electric (2) - payout
SGD 260.4
1801 201905272019-05-27 Payout
Asahi Esda Electric (2) - payout
SGD 13.0
1802 201905272019-05-27 Payout
Asahi Esda Electric (2) - payout
SGD 729.2
1803 201905272019-05-27 Payout
Asahi Esda Electric (2) - payout
SGD 26.0
1804 201905272019-05-27 Payout
Asahi Esda Electric (2) - payout
SGD 15.6
1805 201905272019-05-27 Payout
Asahi Esda Electric (2) - payout
SGD 54.5
1806 201905272019-05-27 Payout
Asahi Esda Electric (2) - payout
SGD 104.2
1807 201905272019-05-27 Payout
Asahi Esda Electric (2) - payout
SGD 57.3
1808 201905272019-05-27 Payout
Asahi Esda Electric (2) - payout
SGD 78.1
1809 201905272019-05-27 Payout
Asahi Esda Electric (2) - payout
SGD 26.0
1810 201905272019-05-27 Payout
Asahi Esda Electric (2) - payout
SGD 143.8
1811 201905272019-05-27 Payout
Asahi Esda Electric (2) - payout
SGD 52.1
1812 201905272019-05-27 Payout
Asahi Esda Electric (2) - payout
SGD 67.7
1813 201905272019-05-27 Payout
Asahi Esda Electric (2) - payout
SGD 26.9
1814 201905272019-05-27 Payout
Asahi Esda Electric (2) - payout
SGD 72.9
1815 201905272019-05-27 Payout
Asahi Esda Electric (2) - payout
SGD 52.1
1816 201905272019-05-27 Payout
Asahi Esda Electric (2) - payout
SGD 52.1
1817 201905272019-05-27 Payout
Asahi Esda Electric (2) - payout
SGD 10.4
1818 201905272019-05-27 Payout
Mitra Reka Konstruksi Payout
SGD 319.5
1819 201905272019-05-27 Payout
Asahi Esda Electric (2) Payout
SGD 52.1
1820 201905272019-05-27 Investment
Sinergi Integra Services - Investment
- SGD 10,000.0
1821 201905272019-05-27 Investment
Sinergi Integra Services - Investment
- SGD 1,200.0
1822 201905272019-05-27 Investment
Sinergi Integra Services - Investment
- SGD 250.0
1823 201905272019-05-27 Investment
Sinergi Integra Services - Investment
- SGD 12,000.0
1824 201905272019-05-27 Payout
Worldtrans Indopersada (4) - payout
SGD 1,133.9
1825 201905252019-05-25 Investment
Sinergi Integra Services - Investment
- SGD 1,000.0
1826 201905252019-05-25 Investment
Sinergi Integra Services - Investment
- SGD 5,000.0
1827 201905232019-05-23 Withdrawal
Withdrawal of funds to bank account
- SGD 750.0
1828 201905222019-05-22 Top Up
top up for testing
SGD 100.0
1829 201905222019-05-22 Withdrawal
test for withdrawal
- SGD 50.0
1830 201905222019-05-22 Investment
test for invest
- SGD 30.0
1831 201905222019-05-22 Withdrawal
test for withdrawal
- SGD 50.0
1832 201905222019-05-22 Withdrawal
test for withdrawal
- SGD 50.0
1833 201905222019-05-22 Investment
test for invest
- SGD 20.0
1834 201905222019-05-22 Top Up
test for top up
SGD 70.0
1835 201905222019-05-22 Withdrawal
test for withdrawal
- SGD 10.0
1836 201905222019-05-22 Withdrawal
Withdrawal of funds to bank account
- SGD 420.0
1837 201905222019-05-22 Payout
Mitra Reka Konstruksi - payout
SGD 1,757.3
1838 201905222019-05-22 Payout
Mitra Reka Konstruksi - payout
SGD 63.9
1839 201905222019-05-22 Payout
Mitra Reka Konstruksi - payout
SGD 3,642.3
1840 201905222019-05-22 Payout
Mitra Reka Konstruksi - payout
SGD 271.6
1841 201905222019-05-22 Payout
Mitra Reka Konstruksi - payout
SGD 958.5
1842 201905222019-05-22 Payout
Mitra Reka Konstruksi - payout
SGD 89.5
1843 201905222019-05-22 Payout
Mitra Reka Konstruksi - payout
SGD 639.0
1844 201905222019-05-22 Payout
Mitra Reka Konstruksi - payout
SGD 322.4
1845 201905222019-05-22 Payout
Mitra Reka Konstruksi - payout
SGD 262.3
1846 201905222019-05-22 Payout
Mitra Reka Konstruksi - payout
SGD 1,278.0
1847 201905222019-05-22 Withdrawal
Transferred to Umairs Xfers account as requested
- SGD 80.0
1848 201905222019-05-22 Withdrawal
Transferred to Umair Xfers account as requested
- SGD 10,370.0
1849 201905212019-05-21 Investment
Medical expenses for Hafidz - Investment
- SGD 1,000.0
1850 201905212019-05-21 Investment
Iftar for refugees - Investment
- SGD 200.0
1851 201905202019-05-20 Withdrawal
Withdrawal of funds to bank account
- SGD 1,624.0
1852 201905182019-05-18 Investment
Iftar for refugees - Investment
- SGD 10.0
1853 201905182019-05-18 Investment
Medical expenses for Hafidz - Investment
- SGD 10.0
1854 201905172019-05-17 Payout
Djakarta Global Solusindo Payout
SGD 10,370.0
1855 201905172019-05-17 Payout
Djakarta Global Solusindo Payout
SGD 622.2
1856 201905162019-05-16 Investment
Griya Daya Hijup (4) - Investment
- SGD 194.0
1857 201905162019-05-16 Investment
Griya Daya Hijup (4) - Investment
- SGD 2,300.0
1858 201905152019-05-15 Top Up
top up for testing
SGD 100.0
1859 201905152019-05-15 Investment
invest for testing
- SGD 50.0
1860 201905152019-05-15 Top Up
top up for testing
SGD 30.0
1861 201905152019-05-15 Investment
test for invest
- SGD 80.0
1862 201905142019-05-14 Withdrawal
Withdrawal of funds to bank account
- SGD 1,232.0
1863 201905132019-05-13 Payout
Djakarta Global Solusindo - payout
SGD 1,555.5
1864 201905132019-05-13 Payout
Djakarta Global Solusindo - payout
SGD 4,199.9
1865 201905132019-05-13 Payout
Djakarta Global Solusindo - payout
SGD 487.4
1866 201905132019-05-13 Payout
Djakarta Global Solusindo - payout
SGD 3,256.2
1867 201905132019-05-13 Payout
Djakarta Global Solusindo - payout
SGD 725.9
1868 201905132019-05-13 Payout
Djakarta Global Solusindo - payout
SGD 259.3
1869 201905132019-05-13 Payout
Djakarta Global Solusindo - payout
SGD 5,185.0
1870 201905132019-05-13 Payout
Djakarta Global Solusindo - payout
SGD 2,074.0
1871 201905132019-05-13 Investment
Djakarta Global Solusindo - Investment
- SGD 200.0
1872 201905132019-05-13 Payout
Djakarta Global Solusindo Payout
SGD 207.4
1873 201905132019-05-13 Investment
Djakarta Global Solusindo - Investment
- SGD 200.0
1874 201905132019-05-13 Payout
Djakarta Global Solusindo - payout
SGD 207.4
1875 201905132019-05-13 Payout
Djakarta Global Solusindo - payout
SGD 2,198.4
1876 201905112019-05-11 Investment
Sumber Lawang Putra - Investment
- SGD 597.0
1877 201905112019-05-11 Investment
Sumber Lawang Putra - Investment
- SGD 300.0
1878 201905092019-05-09 Investment
Risqi Amanah Madani (3) - Investment
- SGD 600.0
1879 201905092019-05-09 Investment
Risqi Amanah Madani (3) - Investment
- SGD 9,960.0
1880 201905072019-05-07 Withdrawal
Withdrawal of funds to bank account
- SGD 500.0
1881 201905072019-05-07 Withdrawal
Withdrawal of funds to bank account
- SGD 539.0
1882 201905072019-05-07 Withdrawal
Withdrawal of funds to bank account
- SGD 321.0
1883 201905072019-05-07 Payout
Claro Kreasi Abadi (4) - payout
SGD 10,300.0
1884 201905072019-05-07 Payout
Claro Kreasi Abadi (4) - payout
SGD 10,454.5
1885 201905072019-05-07 Payout
Claro Kreasi Abadi (4) - payout
SGD 741.6
1886 201905072019-05-07 Payout
Claro Kreasi Abadi (4) - payout
SGD 721.0
1887 201905052019-05-05 Withdrawal
Withdrawal of funds to bank account
- SGD 123.0
1888 201904292019-04-29 Payout
Claro Kreasi Abadi (3) - payout
SGD 123.2
1889 201904292019-04-29 Payout
Claro Kreasi Abadi (3) - payout
SGD 320.3
1890 201904292019-04-29 Payout
Claro Kreasi Abadi (3) - payout
SGD 386.2
1891 201904292019-04-29 Payout
Claro Kreasi Abadi (3) - payout
SGD 246.4
1892 201904292019-04-29 Payout
Claro Kreasi Abadi (3) - payout
SGD 1,329.9
1893 201904292019-04-29 Payout
Claro Kreasi Abadi (3) - payout
SGD 37.0
1894 201904292019-04-29 Payout
Claro Kreasi Abadi (3) - payout
SGD 517.4
1895 201904292019-04-29 Payout
Claro Kreasi Abadi (3) - payout
SGD 542.1
1896 201904292019-04-29 Payout
Claro Kreasi Abadi (3) - payout
SGD 24.6
1897 201904292019-04-29 Payout
Claro Kreasi Abadi (3) - payout
SGD 616.0
1898 201904292019-04-29 Payout
Claro Kreasi Abadi (3) - payout
SGD 492.8
1899 201904292019-04-29 Payout
Claro Kreasi Abadi (3) - payout
SGD 61.6
1900 201904292019-04-29 Payout
Claro Kreasi Abadi (3) - payout
SGD 61.6
1901 201904292019-04-29 Payout
Claro Kreasi Abadi (3) - payout
SGD 1,232.0
1902 201904292019-04-29 Payout
Claro Kreasi Abadi (3) - payout
SGD 38.6
1903 201904292019-04-29 Payout
Claro Kreasi Abadi (3) - payout
SGD 24.6
1904 201904292019-04-29 Payout
Claro Kreasi Abadi (3) - payout
SGD 1,232.0
1905 201904292019-04-29 Payout
Claro Kreasi Abadi (3) - payout
SGD 616.0
1906 201904292019-04-29 Payout
Claro Kreasi Abadi (3) - payout
SGD 1,232.0
1907 201904292019-04-29 Payout
Claro Kreasi Abadi (3) - payout
SGD 37.0
1908 201904292019-04-29 Payout
Claro Kreasi Abadi (3) - payout
SGD 208.2
1909 201904282019-04-28 Investment
Risqi Amanah Madani (3) - Investment
- SGD 200.0
1910 201904272019-04-27 Investment
Risqi Amanah Madani (3) - Investment
- SGD 9,900.0
1911 201904252019-04-25 Payout
Mitra Reka Konstruksi - payout
SGD 1,757.3
1912 201904252019-04-25 Payout
Mitra Reka Konstruksi - payout
SGD 63.9
1913 201904252019-04-25 Payout
Mitra Reka Konstruksi - payout
SGD 3,642.3
1914 201904252019-04-25 Payout
Mitra Reka Konstruksi - payout
SGD 271.6
1915 201904252019-04-25 Payout
Mitra Reka Konstruksi - payout
SGD 958.5
1916 201904252019-04-25 Payout
Mitra Reka Konstruksi - payout
SGD 89.5
1917 201904252019-04-25 Payout
Mitra Reka Konstruksi - payout
SGD 639.0
1918 201904252019-04-25 Payout
Mitra Reka Konstruksi - payout
SGD 322.4
1919 201904252019-04-25 Payout
Mitra Reka Konstruksi - payout
SGD 262.3
1920 201904252019-04-25 Payout
Mitra Reka Konstruksi - payout
SGD 1,278.0
1921 201904232019-04-23 Payout
Risqi Amanah Madani (2) - payout
SGD 526.0
1922 201904232019-04-23 Payout
Risqi Amanah Madani (2) - payout
SGD 3,156.0
1923 201904232019-04-23 Payout
Risqi Amanah Madani (2) - payout
SGD 665.9
1924 201904232019-04-23 Payout
Risqi Amanah Madani (2) - payout
SGD 2,731.0
1925 201904232019-04-23 Payout
Risqi Amanah Madani (2) - payout
SGD 3,156.0
1926 201904232019-04-23 Payout
Risqi Amanah Madani (2) - payout
SGD 9,015.6
1927 201904232019-04-23 Payout
Risqi Amanah Madani (2) - payout
SGD 791.1
1928 201904232019-04-23 Top Up
Bank transfer
SGD 1,003.2
1929 201904232019-04-23 Investment
Central Baja Utama - Investment
- SGD 1,000.0
1930 201904222019-04-22 Withdrawal
Withdrawal of funds to bank account
- SGD 15,930.0
1931 201904222019-04-22 Withdrawal
Withdrawal of funds to bank account
- SGD 517.0
1932 201904192019-04-19 Payout
Griya Daya Hijup (3) - payout
SGD 15,930.0
1933 201904182019-04-18 Payout
Scan-Food (12) - payout
SGD 417.2
1934 201904182019-04-18 Payout
Scan-Food (12) - payout
SGD 41.7
1935 201904182019-04-18 Payout
Griya Daya Hijup (3) - payout
SGD 2,237.6
1936 201904182019-04-18 Payout
Griya Daya Hijup (3) - payout
SGD 305.9
1937 201904182019-04-18 Payout
Griya Daya Hijup (3) - payout
SGD 3,186.0
1938 201904182019-04-18 Payout
Griya Daya Hijup (3) - payout
SGD 5,914.3
1939 201904182019-04-18 Payout
Griya Daya Hijup (3) - payout
SGD 476.8
1940 201904182019-04-18 Payout
Griya Daya Hijup (3) - payout
SGD 212.4
1941 201904182019-04-18 Payout
Griya Daya Hijup (3) - payout
SGD 1,327.5
1942 201904182019-04-18 Payout
Griya Daya Hijup (3) - payout
SGD 1,062.0
1943 201904182019-04-18 Payout
Griya Daya Hijup (3) - payout
SGD 477.9
1944 201904182019-04-18 Payout
Griya Daya Hijup (3) - payout
SGD 531.0
1945 201904182019-04-18 Payout
Griya Daya Hijup (3) - payout
SGD 9,972.2
1946 201904182019-04-18 Payout
Griya Daya Hijup (3) - payout
SGD 2,030.5
1947 201904182019-04-18 Payout
Griya Daya Hijup (3) - payout
SGD 549.1
1948 201904182019-04-18 Payout
Griya Daya Hijup (3) - payout
SGD 2,727.2
1949 201904182019-04-18 Payout
Griya Daya Hijup (3) - payout
SGD 531.0
1950 201904162019-04-16 Withdrawal
Withdrawal of funds to bank account
- SGD 12,253.0
1951 201904162019-04-16 Withdrawal
Withdrawal of funds to bank account
- SGD 2,083.0
1952 201904142019-04-14 Payout
PT Mitramas - 7th payout
SGD 31.0
1953 201904132019-04-13 Payout
Worldtrans Indopersada (2) - payout
SGD 408.3
1954 201904132019-04-13 Payout
Worldtrans Indopersada (2) - payout
SGD 1,974.4
1955 201904132019-04-13 Payout
Worldtrans Indopersada (2) - payout
SGD 212.0
1956 201904132019-04-13 Payout
Worldtrans Indopersada (2) - payout
SGD 110.8
1957 201904132019-04-13 Payout
Worldtrans Indopersada (2) - payout
SGD 3,416.4
1958 201904132019-04-13 Payout
Worldtrans Indopersada (2) 3rd payout
SGD 356.3
1959 201904102019-04-10 Withdrawal
Withdrawal of funds to bank account
- SGD 13,750.0
1960 201904092019-04-09 Withdrawal
Withdrawal of funds to bank account
- SGD 2,170.0
1961 201904092019-04-09 Withdrawal
Withdrawal of funds to bank account
- SGD 217.0
1962 201904092019-04-09 Withdrawal
Withdrawal of funds to bank account
- SGD 2,083.0
1963 201904082019-04-08 Withdrawal
Withdrawal of funds to bank account
- SGD 6,843.0
1964 201904072019-04-07 Investment
Cahaya Gemerlap Anugerah Abadi (2) - Investment
- SGD 3,100.0
1965 201904052019-04-05 Top Up
Cancellation of funds withdrawal
SGD 7,715.0
1966 201904052019-04-05 Withdrawal
Withdrawal of funds to bank account
- SGD 12,253.0
1967 201904052019-04-05 Withdrawal
Withdrawal of funds to bank account
- SGD 87.0
1968 201904052019-04-05 Top Up
Top from from DBS account
SGD 2,285.0
1969 201904052019-04-05 Investment
Cahaya Gemerlap Anugerah Abadi (2) - Investment
- SGD 10,000.0
1970 201904042019-04-04 Payout
PT Wahana Cipta - 4th payout
SGD 152.0
1971 201904012019-04-01 Investment
Garda Tujuh Tiga (2) - Investment
- SGD 1,000.0
1972 201904012019-04-01 Withdrawal
Withdrawal of funds to bank account
- SGD 320.0
1973 201904012019-04-01 Withdrawal
Withdrawal of funds to bank account
- SGD 347.0
1974 201903292019-03-29 Payout
Sherish Cipta Interindo - payout
SGD 86.8
1975 201903292019-03-29 Payout
Sherish Cipta Interindo - payout
SGD 151.9
1976 201903292019-03-29 Payout
Sherish Cipta Interindo - payout
SGD 2,170.0
1977 201903292019-03-29 Payout
Sherish Cipta Interindo - payout
SGD 1,736.0
1978 201903292019-03-29 Payout
Sherish Cipta Interindo - payout
SGD 164.5
1979 201903292019-03-29 Payout
Sherish Cipta Interindo - payout
SGD 868.0
1980 201903292019-03-29 Payout
Sherish Cipta Interindo - payout
SGD 933.1
1981 201903292019-03-29 Payout
Sherish Cipta Interindo - payout
SGD 2,083.2
1982 201903292019-03-29 Payout
Sherish Cipta Interindo - payout
SGD 108.5
1983 201903292019-03-29 Payout
Sherish Cipta Interindo - payout
SGD 3,038.0
1984 201903292019-03-29 Payout
Sherish Cipta Interindo - payout
SGD 86.8
1985 201903292019-03-29 Payout
Sherish Cipta Interindo - payout
SGD 347.2
1986 201903292019-03-29 Payout
Sherish Cipta Interindo - payout
SGD 8,680.0
1987 201903292019-03-29 Payout
Sherish Cipta Interindo - payout
SGD 91.1
1988 201903292019-03-29 Payout
Sherish Cipta Interindo - payout
SGD 217.0
1989 201903292019-03-29 Payout
Sherish Cipta Interindo - payout
SGD 173.6
1990 201903262019-03-26 Investment
Sejahtera Abadi Express - Investment
- SGD 1,830.0
1991 201903252019-03-25 Investment
Sejahtera Abadi Express - Investment
- SGD 3,670.0
1992 201903242019-03-24 Investment
Worldtrans Indopersada (4) - Investment
- SGD 2,705.0
1993 201903212019-03-21 Payout
Claro Kreasi Abadi (3) - payout
SGD 123.2
1994 201903212019-03-21 Payout
Claro Kreasi Abadi (3) - payout
SGD 320.3
1995 201903212019-03-21 Payout
Claro Kreasi Abadi (3) - payout
SGD 386.2
1996 201903212019-03-21 Payout
Claro Kreasi Abadi (3) - payout
SGD 246.4
1997 201903212019-03-21 Payout
Claro Kreasi Abadi (3) - payout
SGD 1,329.9
1998 201903212019-03-21 Payout
Claro Kreasi Abadi (3) - payout
SGD 37.0
1999 201903212019-03-21 Payout
Claro Kreasi Abadi (3) - payout
SGD 517.4
2000 201903212019-03-21 Payout
Claro Kreasi Abadi (3) - payout
SGD 542.1
2001 201903212019-03-21 Payout
Claro Kreasi Abadi (3) - payout
SGD 24.6
2002 201903212019-03-21 Payout
Claro Kreasi Abadi (3) - payout
SGD 616.0
2003 201903212019-03-21 Payout
Claro Kreasi Abadi (3) - payout
SGD 492.8
2004 201903212019-03-21 Payout
Claro Kreasi Abadi (3) - payout
SGD 61.6
2005 201903212019-03-21 Payout
Claro Kreasi Abadi (3) - payout
SGD 61.6
2006 201903212019-03-21 Payout
Claro Kreasi Abadi (3) - payout
SGD 1,232.0
2007 201903212019-03-21 Payout
Claro Kreasi Abadi (3) - payout
SGD 38.6
2008 201903212019-03-21 Payout
Claro Kreasi Abadi (3) - payout
SGD 24.6
2009 201903212019-03-21 Payout
Claro Kreasi Abadi (3) - payout
SGD 1,232.0
2010 201903212019-03-21 Payout
Claro Kreasi Abadi (3) - payout
SGD 616.0
2011 201903212019-03-21 Payout
Claro Kreasi Abadi (3) - payout
SGD 1,232.0
2012 201903212019-03-21 Payout
Claro Kreasi Abadi (3) - payout
SGD 37.0
2013 201903212019-03-21 Payout
Claro Kreasi Abadi (3) - payout
SGD 208.2
2014 201903212019-03-21 Withdrawal
Withdrawal of funds to bank account
- SGD 1,232.0
2015 201903212019-03-21 Withdrawal
Withdrawal of funds to bank account
- SGD 16,500.0
2016 201903212019-03-21 Withdrawal
Withdrawal of funds to bank account
- SGD 3,717.0
2017 201903212019-03-21 Withdrawal
Withdrawal of funds to bank account
- SGD 124.0
2018 201903202019-03-20 Withdrawal
Withdrawal of funds to bank account
- SGD 5,313.0
2019 201903192019-03-19 Investment
Central Baja Utama - Investment
- SGD 290.0
2020 201903192019-03-19 Top Up
Top-up via Transferwise
SGD 9,959.9
2021 201903192019-03-19 Investment
Claro Kreasi Abadi (4) - Investment
- SGD 10,000.0
2022 201903192019-03-19 Top Up
Bank transfer
SGD 1,735.8
2023 201903192019-03-19 Investment
Djakarta Global Solusindo - Investment
- SGD 5,000.0
2024 201903192019-03-19 Top Up
Bank transfer
SGD 2,985.0
2025 201903192019-03-19 Investment
Scan-Food (14) - Investment
- SGD 3,000.0
2026 201903192019-03-19 Payout
Cahaya Gemerlap Anugerah Abadi - payout
SGD 66.3
2027 201903192019-03-19 Payout
Cahaya Gemerlap Anugerah Abadi - payout
SGD 397.5
2028 201903192019-03-19 Payout
Cahaya Gemerlap Anugerah Abadi - payout
SGD 1,086.5
2029 201903192019-03-19 Payout
Cahaya Gemerlap Anugerah Abadi - payout
SGD 265.0
2030 201903192019-03-19 Payout
Cahaya Gemerlap Anugerah Abadi - payout
SGD 13,250.0
2031 201903192019-03-19 Payout
Cahaya Gemerlap Anugerah Abadi - payout
SGD 1,325.0
2032 201903192019-03-19 Payout
Cahaya Gemerlap Anugerah Abadi - payout
SGD 3,445.0
2033 201903192019-03-19 Payout
Cahaya Gemerlap Anugerah Abadi - payout
SGD 2,491.0
2034 201903192019-03-19 Payout
Cahaya Gemerlap Anugerah Abadi - payout
SGD 1,325.0
2035 201903192019-03-19 Payout
Cahaya Gemerlap Anugerah Abadi - payout
SGD 265.0
2036 201903172019-03-17 Investment
Central Baja Utama - Investment
- SGD 200.0
2037 201903172019-03-17 Investment
Central Baja Utama - Investment
- SGD 13,320.0
2038 201903172019-03-17 Investment
Central Baja Utama - Investment
- SGD 4,000.0
2039 201903162019-03-16 Investment
Central Baja Utama - Investment
- SGD 400.0
2040 201903162019-03-16 Investment
Central Baja Utama - Investment
- SGD 200.0
2041 201903162019-03-16 Investment
Central Baja Utama - Investment
- SGD 460.0
2042 201903152019-03-15 Payout
Worldtrans Indopersada (2) - payout
SGD 396.3
2043 201903152019-03-15 Payout
Worldtrans Indopersada (2) - payout
SGD 205.8
2044 201903152019-03-15 Payout
Worldtrans Indopersada (2) - payout
SGD 1,916.3
2045 201903152019-03-15 Payout
Worldtrans Indopersada (2) - payout
SGD 107.6
2046 201903152019-03-15 Payout
Worldtrans Indopersada (2) - payout
SGD 3,315.9
2047 201903152019-03-15 Payout
Worldtrans Indopersada (2) 2nd payout
SGD 345.8
2048 201903122019-03-12 Withdrawal
Withdrawal of funds to bank account
- SGD 270.0
2049 201903122019-03-12 Withdrawal
Withdrawal of funds to bank account
- SGD 2,258.0
2050 201903122019-03-12 Withdrawal
Withdrawal of funds to bank account
- SGD 162.0
2051 201903122019-03-12 Withdrawal
Withdrawal of funds to bank account
- SGD 630.0
2052 201903122019-03-12 Withdrawal
Withdrawal of funds to bank account
- SGD 3,186.0
2053 201903112019-03-11 Payout
Griya Daya Hijup - payout
SGD 2,124.0
2054 201903112019-03-11 Payout
Griya Daya Hijup - payout
SGD 474.7
2055 201903112019-03-11 Payout
Griya Daya Hijup - payout
SGD 3,186.0
2056 201903112019-03-11 Payout
Griya Daya Hijup - payout
SGD 212.4
2057 201903112019-03-11 Payout
Griya Daya Hijup - payout
SGD 5,310.0
2058 201903112019-03-11 Payout
Griya Daya Hijup - payout
SGD 3,717.0
2059 201903112019-03-11 Payout
Griya Daya Hijup - payout
SGD 11,395.3
2060 201903112019-03-11 Investment
Djakarta Global Solusindo - Investment
- SGD 250.0
2061 201903092019-03-09 Payout
Gizi Indonesia (2) - payout
SGD 75.9
2062 201903092019-03-09 Payout
Gizi Indonesia (2) - payout
SGD 50.6
2063 201903092019-03-09 Payout
Gizi Indonesia (2) - payout
SGD 2,528.4
2064 201903092019-03-09 Payout
Gizi Indonesia (2) - payout
SGD 252.8
2065 201903092019-03-09 Payout
Gizi Indonesia (2) - payout
SGD 50.6
2066 201903092019-03-09 Payout
Gizi Indonesia (2) - payout
SGD 218.7
2067 201903092019-03-09 Payout
Gizi Indonesia (2) - payout
SGD 50.6
2068 201903092019-03-09 Payout
Gizi Indonesia (2) - payout
SGD 75.9
2069 201903092019-03-09 Payout
Gizi Indonesia (2) - payout
SGD 126.4
2070 201903092019-03-09 Payout
Gizi Indonesia (2) - payout
SGD 505.7
2071 201903092019-03-09 Payout
Gizi Indonesia (2) - payout
SGD 96.1
2072 201903092019-03-09 Payout
Gizi Indonesia (2) - payout
SGD 252.8
2073 201903092019-03-09 Payout
Gizi Indonesia (2) - payout
SGD 50.6
2074 201903062019-03-06 Investment
Claro Kreasi Abadi (4) - Investment
- SGD 700.0
2075 201903062019-03-06 Investment
Claro Kreasi Abadi (4) - Investment
- SGD 720.0
2076 201903062019-03-06 Top Up
Bank transfer
SGD 3,517.0
2077 201903062019-03-06 Investment
Claro Kreasi Abadi (4) - Investment
- SGD 4,050.0
2078 201903042019-03-04 Investment
Djakarta Global Solusindo - Investment
- SGD 200.0
2079 201903032019-03-03 Withdrawal
Withdrawal of funds to bank account
- SGD 261.0
2080 201903032019-03-03 Withdrawal
Withdrawal of funds to bank account
- SGD 1,628.0
2081 201903012019-03-01 Withdrawal
Withdrawal of funds to bank account
- SGD 2,520.0
2082 201903012019-03-01 Withdrawal
Withdrawal of funds to bank account
- SGD 65.0
2083 201902272019-02-27 Investment
Djakarta Global Solusindo - Investment
- SGD 200.0
2084 201902272019-02-27 Investment
Djakarta Global Solusindo - Investment
- SGD 2,120.0
2085 201902272019-02-27 Investment
Djakarta Global Solusindo - Investment
- SGD 3,140.0
2086 201902272019-02-27 Investment
Djakarta Global Solusindo - Investment
- SGD 1,500.0
2087 201902272019-02-27 Payout
Sherish Cipta Interindo - payout
SGD 130.2
2088 201902272019-02-27 Payout
Sherish Cipta Interindo - payout
SGD 162.8
2089 201902272019-02-27 Payout
Sherish Cipta Interindo - payout
SGD 68.4
2090 201902272019-02-27 Payout
Sherish Cipta Interindo - payout
SGD 6,510.0
2091 201902272019-02-27 Payout
Sherish Cipta Interindo - payout
SGD 260.4
2092 201902272019-02-27 Payout
Sherish Cipta Interindo - payout
SGD 65.1
2093 201902272019-02-27 Payout
Sherish Cipta Interindo - payout
SGD 81.4
2094 201902272019-02-27 Payout
Sherish Cipta Interindo - payout
SGD 1,562.4
2095 201902272019-02-27 Payout
Sherish Cipta Interindo - payout
SGD 699.8
2096 201902272019-02-27 Payout
Sherish Cipta Interindo - payout
SGD 651.0
2097 201902272019-02-27 Payout
Sherish Cipta Interindo - payout
SGD 123.4
2098 201902272019-02-27 Payout
Sherish Cipta Interindo - payout
SGD 1,302.0
2099 201902272019-02-27 Payout
Sherish Cipta Interindo - payout
SGD 1,627.5
2100 201902272019-02-27 Payout
Sherish Cipta Interindo - payout
SGD 113.9
2101 201902272019-02-27 Payout
Sherish Cipta Interindo - payout
SGD 65.1
2102 201902272019-02-27 Investment
Djakarta Global Solusindo - Investment
- SGD 470.0
2103 201902272019-02-27 Investment
Djakarta Global Solusindo - Investment
- SGD 700.0
2104 201902262019-02-26 Payout
Griya Daya Hijup (2) - payout
SGD 3,292.2
2105 201902262019-02-26 Payout
Griya Daya Hijup (2) - payout
SGD 212.4
2106 201902262019-02-26 Payout
Griya Daya Hijup (2) - payout
SGD 466.2
2107 201902262019-02-26 Payout
Griya Daya Hijup (2) - payout
SGD 318.6
2108 201902262019-02-26 Payout
Griya Daya Hijup (2) - payout
SGD 1,339.2
2109 201902242019-02-24 Investment
Scan-Food (14) - Investment
- SGD 6,510.0
2110 201902242019-02-24 Investment
Scan-Food (14) - Investment
- SGD 1,160.0
2111 201902242019-02-24 Top Up
Bank transfer
SGD 1,484.3
2112 201902242019-02-24 Investment
Tri Daya Berdikari (2) - Investment
- SGD 1,500.0
2113 201902242019-02-24 Top Up
Bank transfer
SGD 250.0
2114 201902242019-02-24 Investment
Tri Daya Berdikari (2) - Investment
- SGD 250.0
2115 201902212019-02-21 Withdrawal
Withdrawal of funds to bank account
- SGD 320.0
2116 201902212019-02-21 Withdrawal
Withdrawal of funds to bank account
- SGD 1,232.0
2117 201902202019-02-20 Top Up
Bank transfer
SGD 5,000.0
2118 201902202019-02-20 Investment
Cahaya Gemerlap Anugerah Abadi - Investment
- SGD 5,000.0
2119 201902202019-02-20 Top Up
Test
SGD 0.1
2120 201902202019-02-20 Top Up
Test for withdrawal
SGD 0.9
2121 201902202019-02-20 Withdrawal
Withdrawal of funds to bank account
- SGD 1.0
2122 201902202019-02-20 Investment
Scan-Food (13) - Investment
- SGD 210.0
2123 201902202019-02-20 Investment
Scan-Food (13) - Investment
- SGD 200.0
2124 201902202019-02-20 Investment
Scan-Food (13) - Investment
- SGD 430.0
2125 201902192019-02-19 Top Up
Bank transfer
SGD 4,100.0
2126 201902192019-02-19 Investment
Cahaya Gemerlap Anugerah Abadi - Investment
- SGD 4,100.0
2127 201902192019-02-19 Withdrawal
Withdrawal of funds to bank account
- SGD 1,519.0
2128 201902192019-02-19 Withdrawal
Withdrawal of funds to bank account
- SGD 123.0
2129 201902182019-02-18 Investment
Cahaya Gemerlap Anugerah Abadi - Investment
- SGD 1,500.0
2130 201902182019-02-18 Payout
Claro Kreasi Abadi (3) - payout
SGD 208.2
2131 201902182019-02-18 Payout
Claro Kreasi Abadi (3) - payout
SGD 37.0
2132 201902182019-02-18 Payout
Claro Kreasi Abadi (3) - payout
SGD 616.0
2133 201902182019-02-18 Payout
Claro Kreasi Abadi (3) - payout
SGD 1,232.0
2134 201902182019-02-18 Payout
Claro Kreasi Abadi (3) - payout
SGD 24.6
2135 201902182019-02-18 Payout
Claro Kreasi Abadi (3) - payout
SGD 38.6
2136 201902182019-02-18 Payout
Claro Kreasi Abadi (3) - payout
SGD 1,232.0
2137 201902182019-02-18 Payout
Claro Kreasi Abadi (3) - payout
SGD 61.6
2138 201902182019-02-18 Payout
Claro Kreasi Abadi (3) - payout
SGD 61.6
2139 201902182019-02-18 Payout
Claro Kreasi Abadi (3) - payout
SGD 492.8
2140 201902182019-02-18 Payout
Claro Kreasi Abadi (3) - payout
SGD 616.0
2141 201902182019-02-18 Payout
Claro Kreasi Abadi (3) - payout
SGD 24.6
2142 201902182019-02-18 Payout
Claro Kreasi Abadi (3) - payout
SGD 542.1
2143 201902182019-02-18 Payout
Claro Kreasi Abadi (3) - payout
SGD 517.4
2144 201902182019-02-18 Payout
Claro Kreasi Abadi (3) - payout
SGD 37.0
2145 201902182019-02-18 Payout
Claro Kreasi Abadi (3) - payout
SGD 1,329.9
2146 201902182019-02-18 Payout
Claro Kreasi Abadi (3) - payout
SGD 246.4
2147 201902182019-02-18 Payout
Claro Kreasi Abadi (3) - payout
SGD 386.2
2148 201902182019-02-18 Payout
Claro Kreasi Abadi (3) - payout
SGD 320.3
2149 201902182019-02-18 Payout
Claro Kreasi Abadi (3) - payout
SGD 123.2
2150 201902182019-02-18 Investment
Cahaya Gemerlap Anugerah Abadi - Investment
- SGD 5,000.0
2151 201902172019-02-17 Withdrawal
Withdrawal of funds to bank account
- SGD 1,627.0
2152 201902172019-02-17 Withdrawal
Withdrawal of funds to bank account
- SGD 32,891.5
2153 201902152019-02-15 Investment
Tri Daya Berdikari (2) - Investment
- SGD 800.0
2154 201902142019-02-14 Top Up
Top-up via Transferwise
SGD 49,909.9
2155 201902142019-02-14 Investment
Cahaya Gemerlap Anugerah Abadi - Investment
- SGD 50,000.0
2156 201902132019-02-13 Payout
Worldtrans Indopersada (2) - payout
SGD 396.3
2157 201902132019-02-13 Payout
Worldtrans Indopersada (2) - payout
SGD 205.8
2158 201902132019-02-13 Payout
Worldtrans Indopersada (2) - payout
SGD 1,916.3
2159 201902132019-02-13 Payout
Worldtrans Indopersada (2) - payout
SGD 107.6
2160 201902132019-02-13 Payout
Worldtrans Indopersada (2) - payout
SGD 3,315.9
2161 201902132019-02-13 Payout
Worldtrans Indopersada (2) Payout
SGD 345.8
2162 201902132019-02-13 Payout
Tri Daya Berdikari - payout
SGD 1,519.0
2163 201902132019-02-13 Payout
Tri Daya Berdikari - payout
SGD 22,785.0
2164 201902132019-02-13 Payout
Tri Daya Berdikari - payout
SGD 1,519.0
2165 201902132019-02-13 Payout
Tri Daya Berdikari - payout
SGD 189.9
2166 201902132019-02-13 Payout
Tri Daya Berdikari - payout
SGD 540.8
2167 201902132019-02-13 Payout
Tri Daya Berdikari - payout
SGD 598.5
2168 201902132019-02-13 Payout
Tri Daya Berdikari - payout
SGD 1,898.8
2169 201902132019-02-13 Investment
Cahaya Gemerlap Anugerah Abadi - Investment
- SGD 1,000.0
2170 201902132019-02-13 Investment
Cahaya Gemerlap Anugerah Abadi - Investment
- SGD 250.0
2171 201902122019-02-12 Investment
Cahaya Gemerlap Anugerah Abadi - Investment
- SGD 9,400.0
2172 201902112019-02-11 Payout
PT Wahana Cipta - 3rd payout
SGD 136.1
2173 201902082019-02-08 Withdrawal
Withdrawal of funds to bank account
- SGD 237.0
2174 201902012019-02-01 Payout
Scan-Food (11) - payout
SGD 237.3
2175 201902012019-02-01 Payout
Scan-Food (11) - payout
SGD 1,016.9
2176 201901282019-01-28 Withdrawal
Withdrawal of funds to bank account
- SGD 479.0
2177 201901282019-01-28 Withdrawal
Withdrawal of funds to bank account
- SGD 6,048.0
2178 201901272019-01-27 Withdrawal
Withdrawal of funds to bank account
- SGD 876.0
2179 201901272019-01-27 Withdrawal
Withdrawal of funds to bank account
- SGD 712.0
2180 201901272019-01-27 Top Up
Top up of e-wallet
SGD 2,639.5
2181 201901272019-01-27 Investment
Adhi Mitra Teknik Utama (2) - Investment
- SGD 4,500.0
2182 201901272019-01-27 Top Up
Bank transfer
SGD 3,483.0
2183 201901272019-01-27 Investment
Mitra Reka Konstruksi - Investment
- SGD 4,000.0
2184 201901242019-01-24 Payout
Scan-Food (11) - payout
SGD 3,050.8
2185 201901242019-01-24 Payout
Scan-Food (11) - payout
SGD 711.9
2186 201901232019-01-23 Payout
Scan-Food (11) - payout
SGD 3,754.8
2187 201901232019-01-23 Payout
Scan-Food (11) - payout
SGD 876.1
2188 201901232019-01-23 Investment
Mitra Reka Konstruksi - Investment
- SGD 1,009.0
2189 201901232019-01-23 Investment
Mitra Reka Konstruksi - Investment
- SGD 850.0
2190 201901232019-01-23 Withdrawal
Withdrawal of funds to bank account
- SGD 464.0
2191 201901232019-01-23 Withdrawal
Withdrawal of funds to bank account
- SGD 493.0
2192 201901232019-01-23 Withdrawal
Withdrawal of funds to bank account
- SGD 261.0
2193 201901232019-01-23 Investment
Mitra Reka Konstruksi - Investment
- SGD 821.0
2194 201901232019-01-23 Investment
Mitra Reka Konstruksi - Investment
- SGD 2,000.0
2195 201901232019-01-23 Investment
Mitra Reka Konstruksi - Investment
- SGD 11,400.0
2196 201901232019-01-23 Investment
Mitra Reka Konstruksi - Investment
- SGD 200.0
2197 201901232019-01-23 Investment
Mitra Reka Konstruksi - Investment
- SGD 5,500.0
2198 201901232019-01-23 Investment
Mitra Reka Konstruksi - Investment
- SGD 280.0
2199 201901212019-01-21 Payout
Sherish Cipta Interindo - payout
SGD 65.1
2200 201901212019-01-21 Payout
Sherish Cipta Interindo - payout
SGD 113.9
2201 201901212019-01-21 Payout
Sherish Cipta Interindo - payout
SGD 1,627.5
2202 201901212019-01-21 Payout
Sherish Cipta Interindo - payout
SGD 1,302.0
2203 201901212019-01-21 Payout
Sherish Cipta Interindo - payout
SGD 123.4
2204 201901212019-01-21 Payout
Sherish Cipta Interindo - payout
SGD 651.0
2205 201901212019-01-21 Payout
Sherish Cipta Interindo - payout
SGD 699.8
2206 201901212019-01-21 Payout
Sherish Cipta Interindo - payout
SGD 1,562.4
2207 201901212019-01-21 Payout
Sherish Cipta Interindo - payout
SGD 81.4
2208 201901212019-01-21 Payout
Sherish Cipta Interindo - payout
SGD 65.1
2209 201901212019-01-21 Payout
Sherish Cipta Interindo - payout
SGD 260.4
2210 201901212019-01-21 Payout
Sherish Cipta Interindo - payout
SGD 6,510.0
2211 201901212019-01-21 Payout
Sherish Cipta Interindo - payout
SGD 68.4
2212 201901212019-01-21 Payout
Sherish Cipta Interindo - payout
SGD 162.8
2213 201901212019-01-21 Payout
Sherish Cipta Interindo - payout
SGD 130.2
2214 201901212019-01-21 Investment
Adhi Mitra Teknik Utama (2) - Investment
- SGD 2,000.0
2215 201901212019-01-21 Payout
Gizi Indonesia (2) - payout
SGD 13.9
2216 201901212019-01-21 Payout
Gizi Indonesia (2) - payout
SGD 9.3
2217 201901212019-01-21 Payout
Gizi Indonesia (2) - payout
SGD 464.4
2218 201901212019-01-21 Payout
Gizi Indonesia (2) - payout
SGD 46.4
2219 201901212019-01-21 Payout
Gizi Indonesia (2) - payout
SGD 9.3
2220 201901212019-01-21 Payout
Gizi Indonesia (2) - payout
SGD 40.2
2221 201901212019-01-21 Payout
Gizi Indonesia (2) - payout
SGD 9.3
2222 201901212019-01-21 Payout
Gizi Indonesia (2) - payout
SGD 13.9
2223 201901212019-01-21 Payout
Gizi Indonesia (2) - payout
SGD 23.2
2224 201901212019-01-21 Payout
Gizi Indonesia (2) - payout
SGD 92.9
2225 201901212019-01-21 Payout
Gizi Indonesia (2) - payout
SGD 17.7
2226 201901212019-01-21 Payout
Gizi Indonesia (2) - payout
SGD 46.4
2227 201901212019-01-21 Payout
Gizi Indonesia (2) - payout
SGD 9.3
2228 201901182019-01-18 Withdrawal
Withdrawal of funds to bank account
- SGD 500.0
2229 201901182019-01-18 Withdrawal
Withdrawal of funds to bank account
- SGD 753.0
2230 201901182019-01-18 Payout
Tri Daya Berdikari - payout
SGD 651.0
2231 201901182019-01-18 Payout
Tri Daya Berdikari - payout
SGD 9,765.0
2232 201901182019-01-18 Payout
Tri Daya Berdikari - payout
SGD 651.0
2233 201901182019-01-18 Payout
Tri Daya Berdikari - payout
SGD 81.4
2234 201901182019-01-18 Payout
Tri Daya Berdikari - payout
SGD 231.8
2235 201901182019-01-18 Payout
Tri Daya Berdikari - payout
SGD 256.5
2236 201901182019-01-18 Payout
Tri Daya Berdikari - payout
SGD 813.8
2237 201901172019-01-17 Payout
Graha Cipta Anugrah Persada - payout
SGD 5,233.9
2238 201901172019-01-17 Payout
Graha Cipta Anugrah Persada - payout
SGD 518.0
2239 201901172019-01-17 Payout
Graha Cipta Anugrah Persada - payout
SGD 310.8
2240 201901172019-01-17 Payout
Graha Cipta Anugrah Persada - payout
SGD 774.9
2241 201901172019-01-17 Top Up
Bank Transfer
SGD 396.8
2242 201901172019-01-17 Investment
Scan-Food (12) - Investment
- SGD 400.0
2243 201901172019-01-17 Top Up
Bank Transfer
SGD 396.8
2244 201901162019-01-16 Top Up
Top-up via Transferwise
SGD 9,985.6
2245 201901162019-01-16 Investment
Adhi Mitra Teknik Utama (2) - Investment
- SGD 10,000.0
2246 201901152019-01-15 Investment
Scan-Food (12) - Investment
- SGD 40.0
2247 201901142019-01-14 Withdrawal
Withdrawal of funds to bank account
- SGD 2,112.0
2248 201901142019-01-14 Withdrawal
Withdrawal of funds to bank account
- SGD 320.0
2249 201901122019-01-12 Payout
Gardah Tujuh Tiga - payout (2)
SGD 754.8
2250 201901122019-01-12 Investment
Adhi Mitra Teknik Utama (2) - Investment
- SGD 940.0
2251 201901122019-01-12 Investment
Adhi Mitra Teknik Utama (2) - Investment
- SGD 830.0
2252 201901112019-01-11 Investment
Worldtrans Indopersada (2) - Investment
- SGD 5,541.0
2253 201901102019-01-10 Payout
Claro Kreasi Abadi (3) - payout
SGD 37.0
2254 201901102019-01-10 Payout
Claro Kreasi Abadi (3) - payout
SGD 208.2
2255 201901102019-01-10 Payout
Claro Kreasi Abadi (3) - payout
SGD 616.0
2256 201901102019-01-10 Payout
Claro Kreasi Abadi (3) - payout
SGD 1,232.0
2257 201901102019-01-10 Payout
Claro Kreasi Abadi (3) - payout
SGD 24.6
2258 201901102019-01-10 Payout
Claro Kreasi Abadi (3) - payout
SGD 38.6
2259 201901102019-01-10 Payout
Claro Kreasi Abadi (3) - payout
SGD 1,232.0
2260 201901102019-01-10 Payout
Claro Kreasi Abadi (3) - payout
SGD 61.6
2261 201901102019-01-10 Payout
Claro Kreasi Abadi (3) - payout
SGD 61.6
2262 201901102019-01-10 Payout
Claro Kreasi Abadi (3) - payout
SGD 492.8
2263 201901102019-01-10 Payout
Claro Kreasi Abadi (3) - payout
SGD 616.0
2264 201901102019-01-10 Payout
Claro Kreasi Abadi (3) - payout
SGD 24.6
2265 201901102019-01-10 Payout
Claro Kreasi Abadi (3) - payout
SGD 542.1
2266 201901102019-01-10 Payout
Claro Kreasi Abadi (3) - payout
SGD 517.4
2267 201901102019-01-10 Payout
Claro Kreasi Abadi (3) - payout
SGD 123.2
2268 201901102019-01-10 Payout
Claro Kreasi Abadi (3) - payout
SGD 320.3
2269 201901102019-01-10 Payout
Claro Kreasi Abadi (3) - payout
SGD 386.2
2270 201901102019-01-10 Payout
Claro Kreasi Abadi (3) - payout
SGD 246.4
2271 201901102019-01-10 Payout
Claro Kreasi Abadi (3) - payout
SGD 1,329.9
2272 201901102019-01-10 Payout
Claro Kreasi Abadi (3) - payout
SGD 37.0
2273 201901102019-01-10 Withdrawal
Withdrawal of funds to bank account
- SGD 315.0
2274 201901092019-01-09 Payout
Scan-Food (10) - payout
SGD 98.2
2275 201901092019-01-09 Payout
Scan-Food (10) - payout
SGD 9,049.7
2276 201901082019-01-08 Investment
Worldtrans Indopersada (2) - Investment
- SGD 595.0
2277 201901082019-01-08 Investment
Worldtrans Indopersada (2) - Investment
- SGD 311.0
2278 201901082019-01-08 Investment
Worldtrans Indopersada (2) - Investment
- SGD 9,588.0
2279 201901082019-01-08 Investment
Worldtrans Indopersada (2) - Investment
- SGD 1,000.0
2280 201901072019-01-07 Payout
Riangga Jaya Utama - payout
SGD 55.0
2281 201901072019-01-07 Payout
Riangga Jaya Utama - payout
SGD 220.0
2282 201901072019-01-07 Payout
Riangga Jaya Utama - payout
SGD 330.0
2283 201901072019-01-07 Payout
Riangga Jaya Utama - payout
SGD 35.6
2284 201901072019-01-07 Payout
Riangga Jaya Utama - payout
SGD 27.5
2285 201901072019-01-07 Payout
Riangga Jaya Utama - payout
SGD 24.2
2286 201901072019-01-07 Payout
Riangga Jaya Utama - payout
SGD 739.2
2287 201901072019-01-07 Payout
Riangga Jaya Utama - payout
SGD 495.0
2288 201901072019-01-07 Payout
Riangga Jaya Utama - payout
SGD 70.4
2289 201901072019-01-07 Payout
Riangga Jaya Utama - payout
SGD 28.5
2290 201901072019-01-07 Payout
Riangga Jaya Utama - payout
SGD 165.0
2291 201901072019-01-07 Payout
Riangga Jaya Utama - payout
SGD 440.0
2292 201901072019-01-07 Payout
Riangga Jaya Utama - payout
SGD 55.0
2293 201901072019-01-07 Payout
Riangga Jaya Utama - payout
SGD 118.0
2294 201901072019-01-07 Payout
Riangga Jaya Utama - payout
SGD 880.0
2295 201901072019-01-07 Payout
Riangga Jaya Utama - payout
SGD 55.0
2296 201901072019-01-07 Investment
Worldtrans Indopersada (2) - Investment
- SGD 1,146.0
2297 201901052019-01-05 Withdrawal
Withdrawal of funds to bank account
- SGD 10,850.0
2298 201901052019-01-05 Payout
Kokoh Mizantium Indonesia - payout
SGD 630.0
2299 201901052019-01-05 Payout
Kokoh Mizantium Indonesia - payout
SGD 630.0
2300 201901052019-01-05 Payout
Kokoh Mizantium Indonesia - payout
SGD 3,780.0
2301 201901052019-01-05 Payout
Kokoh Mizantium Indonesia - payout
SGD 2,520.0
2302 201901052019-01-05 Payout
Kokoh Mizantium Indonesia - payout
SGD 315.0
2303 201901052019-01-05 Payout
Kokoh Mizantium Indonesia - payout
SGD 1,260.0
2304 201901052019-01-05 Payout
Kokoh Mizantium Indonesia - payout
SGD 3,074.4
2305 201901052019-01-05 Payout
Kokoh Mizantium Indonesia - payout
SGD 9,588.6
2306 201901052019-01-05 Payout
Kokoh Mizantium Indonesia - payout
SGD 1,008.0
2307 201901052019-01-05 Payout
Kokoh Mizantium Indonesia - payout
SGD 310.6
2308 201901052019-01-05 Payout
Kokoh Mizantium Indonesia - payout
SGD 529.2
2309 201901052019-01-05 Payout
Kokoh Mizantium Indonesia - payout
SGD 42.2
2310 201901052019-01-05 Investment
Risqi Amanah Madani (2) - Investment
- SGD 752.0
2311 201901052019-01-05 Investment
Risqi Amanah Madani (2) - Investment
- SGD 500.0
2312 201901052019-01-05 Investment
Risqi Amanah Madani (2) - Investment
- SGD 3,000.0
2313 201901052019-01-05 Investment
Risqi Amanah Madani (2) - Investment
- SGD 633.0
2314 201901052019-01-05 Investment
Risqi Amanah Madani (2) - Investment
- SGD 2,596.0
2315 201901052019-01-05 Investment
Risqi Amanah Madani (2) - Investment
- SGD 8,570.0
2316 201901052019-01-05 Investment
Risqi Amanah Madani (2) - Investment
- SGD 3,000.0
2317 201901042019-01-04 Withdrawal
Withdrawal of funds to bank account
- SGD 337.0
2318 201901022019-01-02 Withdrawal
Withdrawal of funds to bank account
- SGD 2,589.0
2319 201901022019-01-02 Withdrawal
Withdrawal of funds to bank account
- SGD 2,376.0
2320 201812312018-12-31 Investment
Griya Daya Hijup (3) - Investment
- SGD 517.0
2321 201812312018-12-31 Investment
Griya Daya Hijup (3) - Investment
- SGD 1,912.0
2322 201812302018-12-30 Investment
Griya Daya Hijup (3) - Investment
- SGD 2,568.0
2323 201812302018-12-30 Investment
Griya Daya Hijup (3) - Investment
- SGD 450.0
2324 201812302018-12-30 Investment
Griya Daya Hijup (3) - Investment
- SGD 500.0
2325 201812302018-12-30 Investment
Griya Daya Hijup (3) - Investment
- SGD 449.0
2326 201812302018-12-30 Investment
Griya Daya Hijup (3) - Investment
- SGD 3,000.0
2327 201812302018-12-30 Investment
Griya Daya Hijup (3) - Investment
- SGD 500.0
2328 201812292018-12-29 Payout
Riangga Jaya Utama - payout
SGD 1,336.5
2329 201812292018-12-29 Payout
Riangga Jaya Utama - payout
SGD 148.5
2330 201812292018-12-29 Payout
Riangga Jaya Utama - payout
SGD 594.0
2331 201812292018-12-29 Payout
Riangga Jaya Utama - payout
SGD 891.0
2332 201812292018-12-29 Payout
Riangga Jaya Utama - payout
SGD 96.2
2333 201812292018-12-29 Payout
Riangga Jaya Utama - payout
SGD 74.3
2334 201812292018-12-29 Payout
Riangga Jaya Utama - payout
SGD 65.3
2335 201812292018-12-29 Payout
Riangga Jaya Utama - payout
SGD 1,995.8
2336 201812292018-12-29 Payout
Riangga Jaya Utama - payout
SGD 1,336.5
2337 201812292018-12-29 Payout
Riangga Jaya Utama - payout
SGD 190.1
2338 201812292018-12-29 Payout
Riangga Jaya Utama - payout
SGD 76.9
2339 201812292018-12-29 Payout
Riangga Jaya Utama - payout
SGD 445.5
2340 201812292018-12-29 Payout
Riangga Jaya Utama - payout
SGD 1,188.0
2341 201812292018-12-29 Payout
Riangga Jaya Utama - payout
SGD 148.5
2342 201812292018-12-29 Payout
Riangga Jaya Utama - payout
SGD 318.7
2343 201812292018-12-29 Payout
Riangga Jaya Utama - payout
SGD 2,376.0
2344 201812292018-12-29 Payout
Riangga Jaya Utama - payout
SGD 148.5
2345 201812292018-12-29 Investment
Griya Daya Hijup (3) - Investment
- SGD 9,390.0
2346 201812292018-12-29 Investment
Griya Daya Hijup (3) - Investment
- SGD 2,107.0
2347 201812292018-12-29 Investment
Griya Daya Hijup (3) - Investment
- SGD 1,250.0
2348 201812292018-12-29 Investment
Griya Daya Hijup (3) - Investment
- SGD 15,000.0
2349 201812292018-12-29 Investment
Griya Daya Hijup (3) - Investment
- SGD 288.0
2350 201812292018-12-29 Investment
Griya Daya Hijup (3) - Investment
- SGD 1,000.0
2351 201812292018-12-29 Investment
Griya Daya Hijup (3) - Investment
- SGD 200.0
2352 201812292018-12-29 Investment
Griya Daya Hijup (3) - Investment
- SGD 5,569.0
2353 201812282018-12-28 Withdrawal
Withdrawal of funds to bank account
- SGD 123.0
2354 201812282018-12-28 Withdrawal
Withdrawal of funds to bank account
- SGD 15,199.0
2355 201812272018-12-27 Withdrawal
Withdrawal of funds to bank account
- SGD 517.0
2356 201812272018-12-27 Payout
Bintang Trans Khatulistiwa - payout
SGD 15,199.8
2357 201812272018-12-27 Payout
Bintang Trans Khatulistiwa - payout
SGD 5,531.9
2358 201812272018-12-27 Payout
Bintang Trans Khatulistiwa - payout
SGD 25,850.0
2359 201812272018-12-27 Payout
Bintang Trans Khatulistiwa - payout
SGD 15,595.8
2360 201812272018-12-27 Payout
Bintang Trans Khatulistiwa - payout
SGD 413.6
2361 201812272018-12-27 Payout
Bintang Trans Khatulistiwa - payout
SGD 517.0
2362 201812172018-12-17 Withdrawal
Withdrawal of funds to bank account
- SGD 3,080.0
2363 201812142018-12-14 Payout
Scan-Food (10) - payout
SGD 26.1
2364 201812142018-12-14 Payout
Scan-Food (10) - payout
SGD 2,405.6
2365 201812142018-12-14 Withdrawal
Withdrawal of funds to bank account
- SGD 1,232.0
2366 201812142018-12-14 Withdrawal
Withdrawal of funds to bank account
- SGD 320.0
2367 201812142018-12-14 Withdrawal
Withdrawal of funds to bank account
- SGD 0.5
2368 201812142018-12-14 Withdrawal
Withdrawal of funds to bank account
- SGD 1,034.0
2369 201812142018-12-14 Payout
Risqi Amanah Madani - payout
SGD 414.0
2370 201812142018-12-14 Payout
Risqi Amanah Madani - payout
SGD 84.9
2371 201812142018-12-14 Payout
Risqi Amanah Madani - payout
SGD 337.4
2372 201812132018-12-13 Payout
Claro Kreasi Abadi (3) - payout
SGD 61.6
2373 201812132018-12-13 Payout
Claro Kreasi Abadi (3) - payout
SGD 61.6
2374 201812132018-12-13 Payout
Claro Kreasi Abadi (3) - payout
SGD 1,232.0
2375 201812132018-12-13 Payout
Claro Kreasi Abadi (3) - payout
SGD 38.6
2376 201812132018-12-13 Payout
Claro Kreasi Abadi (3) - payout
SGD 24.6
2377 201812132018-12-13 Payout
Claro Kreasi Abadi (3) - payout
SGD 1,232.0
2378 201812132018-12-13 Payout
Claro Kreasi Abadi (3) - payout
SGD 616.0
2379 201812132018-12-13 Payout
Claro Kreasi Abadi (3) - payout
SGD 1,232.0
2380 201812132018-12-13 Payout
Claro Kreasi Abadi (3) - payout
SGD 37.0
2381 201812132018-12-13 Payout
Claro Kreasi Abadi (3) - payout
SGD 208.2
2382 201812132018-12-13 Top Up
Testing
SGD 0.5
2383 201812132018-12-13 Top Up
Testing
SGD 10.0
2384 201812132018-12-13 Withdrawal
Withdrawal of funds to bank account
- SGD 2,904.0
2385 201812132018-12-13 Payout
Claro Kreasi Abadi (3) - payout
SGD 123.2
2386 201812132018-12-13 Payout
Claro Kreasi Abadi (3) - payout
SGD 320.3
2387 201812132018-12-13 Payout
Claro Kreasi Abadi (3) - payout
SGD 386.2
2388 201812132018-12-13 Payout
Claro Kreasi Abadi (3) - payout
SGD 246.4
2389 201812132018-12-13 Payout
Claro Kreasi Abadi (3) - payout
SGD 1,329.9
2390 201812132018-12-13 Payout
Claro Kreasi Abadi (3) - payout
SGD 37.0
2391 201812132018-12-13 Payout
Claro Kreasi Abadi (3) - payout
SGD 517.4
2392 201812132018-12-13 Payout
Claro Kreasi Abadi (3) - payout
SGD 542.1
2393 201812132018-12-13 Payout
Claro Kreasi Abadi (3) - payout
SGD 24.6
2394 201812132018-12-13 Payout
Claro Kreasi Abadi (3) - payout
SGD 616.0
2395 201812132018-12-13 Payout
Claro Kreasi Abadi (3) - payout
SGD 492.8
2396 201812112018-12-11 Withdrawal
Withdrawal of funds to bank account
- SGD 660.0
2397 201812112018-12-11 Withdrawal
Withdrawal of funds to bank account
- SGD 3,300.0
2398 201812112018-12-11 Payout
Riangga Jaya Utama - payout
SGD 181.5
2399 201812112018-12-11 Payout
Riangga Jaya Utama - payout
SGD 726.0
2400 201812112018-12-11 Payout
Riangga Jaya Utama - payout
SGD 1,089.0
2401 201812112018-12-11 Payout
Riangga Jaya Utama - payout
SGD 117.6
2402 201812112018-12-11 Payout
Riangga Jaya Utama - payout
SGD 90.8
2403 201812112018-12-11 Payout
Riangga Jaya Utama - payout
SGD 79.9
2404 201812112018-12-11 Payout
Riangga Jaya Utama - payout
SGD 2,439.4
2405 201812112018-12-11 Payout
Riangga Jaya Utama - payout
SGD 1,633.5
2406 201812112018-12-11 Payout
Riangga Jaya Utama - payout
SGD 232.3
2407 201812112018-12-11 Payout
Riangga Jaya Utama - payout
SGD 94.0
2408 201812112018-12-11 Payout
Riangga Jaya Utama - payout
SGD 544.5
2409 201812112018-12-11 Payout
Riangga Jaya Utama - payout
SGD 1,452.0
2410 201812112018-12-11 Payout
Riangga Jaya Utama - payout
SGD 181.5
2411 201812112018-12-11 Payout
Riangga Jaya Utama - payout
SGD 389.5
2412 201812112018-12-11 Payout
Riangga Jaya Utama - payout
SGD 2,904.0
2413 201812112018-12-11 Payout
Riangga Jaya Utama - payout
SGD 181.5
2414 201812102018-12-10 Top Up
Bank transfer
SGD 200.0
2415 201812102018-12-10 Investment
Claro Kreasi Abadi (3) - Investment
- SGD 200.0
2416 201812102018-12-10 Withdrawal
Withdrawal of funds to bank account
- SGD 879.0
2417 201812102018-12-10 Withdrawal
Withdrawal of funds to bank account
- SGD 4,704.0
2418 201812102018-12-10 Payout
Panca Agri Solusindo - payout
SGD 1,104.4
2419 201812102018-12-10 Payout
Panca Agri Solusindo - payout
SGD 518.0
2420 201812102018-12-10 Payout
Panca Agri Solusindo - payout
SGD 1,036.0
2421 201812102018-12-10 Payout
Panca Agri Solusindo - payout
SGD 207.2
2422 201812102018-12-10 Payout
Asahi Esda Electric - payout
SGD 3,300.0
2423 201812102018-12-10 Payout
Asahi Esda Electric - payout
SGD 66.0
2424 201812102018-12-10 Payout
Asahi Esda Electric - payout
SGD 1,650.0
2425 201812102018-12-10 Payout
Asahi Esda Electric - payout
SGD 82.5
2426 201812102018-12-10 Payout
Asahi Esda Electric - payout
SGD 106.9
2427 201812102018-12-10 Payout
Asahi Esda Electric - payout
SGD 1,846.0
2428 201812102018-12-10 Payout
Asahi Esda Electric - payout
SGD 495.0
2429 201812102018-12-10 Payout
Asahi Esda Electric - payout
SGD 660.0
2430 201812102018-12-10 Payout
Asahi Esda Electric - payout
SGD 4,950.0
2431 201812102018-12-10 Payout
Asahi Esda Electric - payout
SGD 330.0
2432 201812082018-12-08 Payout
IG Tech - 13th payment
SGD 66.4
2433 201812072018-12-07 Payout
Adhi Mitra Teknik Utama - payout
SGD 517.0
2434 201812072018-12-07 Payout
Adhi Mitra Teknik Utama - payout
SGD 410.5
2435 201812072018-12-07 Payout
Adhi Mitra Teknik Utama - payout
SGD 51.7
2436 201812072018-12-07 Payout
Adhi Mitra Teknik Utama - payout
SGD 705.2
2437 201812072018-12-07 Payout
Adhi Mitra Teknik Utama - payout
SGD 4,704.7
2438 201812072018-12-07 Payout
Garda Tujuh Tiga - payout
SGD 1,034.0
2439 201812072018-12-07 Payout
Garda Tujuh Tiga - payout
SGD 2,585.0
2440 201812072018-12-07 Payout
Garda Tujuh Tiga - payout
SGD 103.4
2441 201812072018-12-07 Payout
Garda Tujuh Tiga - payout
SGD 3,623.1
2442 201812072018-12-07 Payout
Garda Tujuh Tiga - payout
SGD 878.9
2443 201812072018-12-07 Payout
Garda Tujuh Tiga - payout
SGD 5,557.8
2444 201812072018-12-07 Payout
Garda Tujuh Tiga - payout
SGD 754.8
2445 201812072018-12-07 Payout
Garda Tujuh Tiga - payout
SGD 1,435.2
2446 201812072018-12-07 Payout
Garda Tujuh Tiga - payout
SGD 103.4
2447 201812072018-12-07 Payout
Garda Tujuh Tiga - payout
SGD 258.5
2448 201812072018-12-07 Payout
Garda Tujuh Tiga - payout
SGD 258.5
2449 201812072018-12-07 Payout
Garda Tujuh Tiga - payout
SGD 517.0
2450 201812072018-12-07 Payout
Garda Tujuh Tiga - payout
SGD 540.8
2451 201812072018-12-07 Payout
Garda Tujuh Tiga - payout
SGD 20.7
2452 201812062018-12-06 Top Up
Bank transfer
SGD 1,848.0
2453 201812062018-12-06 Investment
Claro Kreasi Abadi (3) - Investment
- SGD 4,000.0
2454 201812062018-12-06 Top Up
Bank transfer
SGD 1,848.0
2455 201812062018-12-06 Investment
Claro Kreasi Abadi (3) - Investment
- SGD 4,000.0
2456 201812052018-12-05 Withdrawal
Withdrawal of funds to bank account
- SGD 1,111.0
2457 201812052018-12-05 Withdrawal
Withdrawal of funds to bank account
- SGD 2,190.0
2458 201811272018-11-27 Payout
Worldtrans Indopersada - payout
SGD 1,036.0
2459 201811272018-11-27 Payout
Worldtrans Indopersada - payout
SGD 518.0
2460 201811272018-11-27 Payout
Worldtrans Indopersada - payout
SGD 6,216.0
2461 201811272018-11-27 Payout
Worldtrans Indopersada - payout
SGD 1,036.0
2462 201811272018-11-27 Payout
Worldtrans Indopersada - payout
SGD 1,036.0
2463 201811272018-11-27 Payout
PT Worldtrans Indopersada - payout
SGD 1,348.9
2464 201811272018-11-27 Payout
PT Worldtrans Indopersada - payout
SGD 336.7
2465 201811272018-11-27 Payout
PT Worldtrans Indopersada - payout
SGD 288.0
2466 201811272018-11-27 Investment
Claro Kreasi Abadi (3) - Investment
- SGD 10,000.0
2467 201811272018-11-27 Investment
Claro Kreasi Abadi (3) - Investment
- SGD 1,690.0
2468 201811272018-11-27 Withdrawal
Withdrawal of funds to bank account
- SGD 1,036.0
2469 201811262018-11-26 Withdrawal
Withdrawal of funds to bank account
- SGD 517.0
2470 201811212018-11-21 Top Up
Bank transfer
SGD 180.0
2471 201811212018-11-21 Investment
Claro Kreasi Abadi (3) - investment
- SGD 200.0
2472 201811202018-11-20 Withdrawal
Withdrawal of funds to bank account
- SGD 500.0
2473 201811182018-11-18 Withdrawal
Withdrawal of funds to bank account
- SGD 2,640.0
2474 201811162018-11-16 Top Up
Transferred on 15 Nov 2018
SGD 1,352.9
2475 201811162018-11-16 Top Up
KB top-up for shortfall
SGD 24.0
2476 201811162018-11-16 Investment
Claro Kreasi Abadi (3) - Investment
- SGD 5,000.0
2477 201811162018-11-16 Top Up
Bank transfer
SGD 618.2
2478 201811152018-11-15 Investment
Claro Kreasi Abadi (3) - Investment
- SGD 300.0
2479 201811142018-11-14 Withdrawal
Withdrawal of funds to bank account
- SGD 879.0
2480 201811142018-11-14 Withdrawal
Withdrawal of funds to bank account
- SGD 1,034.0
2481 201811142018-11-14 Withdrawal
Withdrawal of funds to bank account
- SGD 2,585.0
2482 201811132018-11-13 Top Up
Bank transfer
SGD 4,165.0
2483 201811132018-11-13 Top Up
KB top-up for shortfall
SGD 35.0
2484 201811132018-11-13 Investment
Claro Kreasi Abadi (3) - Investment
- SGD 4,200.0
2485 201811132018-11-13 Investment
Claro Kreasi Abadi (3) - Investment
- SGD 10,000.0
2486 201811132018-11-13 Withdrawal
Withdrawal of funds to bank account
- SGD 1,485.0
2487 201811132018-11-13 Withdrawal
Withdrawal of funds to bank account
- SGD 5,235.0
2488 201811132018-11-13 Withdrawal
Withdrawal of funds to bank account
- SGD 450.0
2489 201811132018-11-13 Withdrawal
Withdrawal of funds to bank account
- SGD 314.0
2490 201811132018-11-13 Investment
Kokoh Mizantium Indonesia - Investment
- SGD 67.0
2491 201811122018-11-12 Payout
Garda Tujuh Tiga - payout
SGD 1,034.0
2492 201811122018-11-12 Payout
Garda Tujuh Tiga - payout
SGD 2,585.0
2493 201811122018-11-12 Payout
Garda Tujuh Tiga - payout
SGD 103.4
2494 201811122018-11-12 Payout
Garda Tujuh Tiga - payout
SGD 3,623.1
2495 201811122018-11-12 Payout
Garda Tujuh Tiga - payout
SGD 878.9
2496 201811122018-11-12 Payout
Garda Tujuh Tiga - payout
SGD 5,557.8
2497 201811122018-11-12 Payout
Garda Tujuh Tiga - payout
SGD 1,435.2
2498 201811122018-11-12 Payout
Garda Tujuh Tiga - payout
SGD 103.4
2499 201811122018-11-12 Payout
Garda Tujuh Tiga - payout
SGD 258.5
2500 201811122018-11-12 Payout
Garda Tujuh Tiga - payout
SGD 258.5
2501 201811122018-11-12 Payout
Garda Tujuh Tiga - payout
SGD 517.0
2502 201811122018-11-12 Payout
Garda Tujuh Tiga - payout
SGD 540.8
2503 201811122018-11-12 Payout
Garda Tujuh Tiga - payout
SGD 20.7
2504 201811122018-11-12 Payout
Riangga Jaya Utama - payout
SGD 1,485.0
2505 201811122018-11-12 Payout
Riangga Jaya Utama - payout
SGD 165.0
2506 201811122018-11-12 Payout
Riangga Jaya Utama - payout
SGD 660.0
2507 201811122018-11-12 Payout
Riangga Jaya Utama - payout
SGD 990.0
2508 201811122018-11-12 Payout
Riangga Jaya Utama - payout
SGD 106.9
2509 201811122018-11-12 Payout
Riangga Jaya Utama - payout
SGD 82.5
2510 201811122018-11-12 Payout
Riangga Jaya Utama - payout
SGD 72.6
2511 201811122018-11-12 Payout
Riangga Jaya Utama - payout
SGD 2,217.6
2512 201811122018-11-12 Payout
Riangga Jaya Utama - payout
SGD 1,485.0
2513 201811122018-11-12 Payout
Riangga Jaya Utama - payout
SGD 211.2
2514 201811122018-11-12 Payout
Riangga Jaya Utama - payout
SGD 85.5
2515 201811122018-11-12 Payout
Riangga Jaya Utama - payout
SGD 495.0
2516 201811122018-11-12 Payout
Riangga Jaya Utama - payout
SGD 1,320.0
2517 201811122018-11-12 Payout
Riangga Jaya Utama - payout
SGD 165.0
2518 201811122018-11-12 Payout
Riangga Jaya Utama - payout
SGD 354.1
2519 201811122018-11-12 Payout
Riangga Jaya Utama - payout
SGD 2,640.0
2520 201811122018-11-12 Payout
Riangga Jaya Utama - payout
SGD 165.0
2521 201811092018-11-09 Withdrawal
Withdrawal of funds to bank account
- SGD 522.0
2522 201811092018-11-09 Withdrawal
Withdrawal of funds to bank account
- SGD 209.4
2523 201811092018-11-09 Withdrawal
Withdrawal of funds to bank account
- SGD 1,135.0
2524 201811092018-11-09 Withdrawal
Withdrawal of funds to bank account
- SGD 206.0
2525 201811092018-11-09 Withdrawal
Withdrawal of funds to bank account
- SGD 146.0
2526 201811092018-11-09 Investment
Claro Kreasi Abadi (3) - Investment
- SGD 4,400.0
2527 201811092018-11-09 Investment
Claro Kreasi Abadi (3) - Investment
- SGD 313.0
2528 201811082018-11-08 Investment
Kokoh Mizantium Indonesia - Investment
- SGD 840.0
2529 201811062018-11-06 Investment
Claro Kreasi Abadi (3) - Investment
- SGD 1,000.0
2530 201811062018-11-06 Investment
Claro Kreasi Abadi (3) - Investment
- SGD 500.0
2531 201811062018-11-06 Investment
Kokoh Mizantium Indonesia - Investment
- SGD 6,000.0
2532 201811062018-11-06 Investment
Claro Kreasi Abadi (3) - Investment
- SGD 3,135.0
2533 201811062018-11-06 Investment
Kokoh Mizantium Indonesia - Investment
- SGD 1,600.0
2534 201811062018-11-06 Investment
Kokoh Mizantium Indonesia - Investment
- SGD 493.0
2535 201811052018-11-05 Investment
Kokoh Mizantium Indonesia - Investment
- SGD 1,000.0
2536 201811032018-11-03 Investment
Kokoh Mizantium Indonesia - Investment
- SGD 4,880.0
2537 201811032018-11-03 Investment
Kokoh Mizantium Indonesia - Investment
- SGD 2,000.0
2538 201811032018-11-03 Investment
Kokoh Mizantium Indonesia - Investment
- SGD 15,220.0
2539 201811032018-11-03 Investment
Claro Kreasi Abadi (3) - Investment
- SGD 10,795.0
2540 201811022018-11-02 Withdrawal
Withdrawal of funds to bank account
- SGD 114.0
2541 201811022018-11-02 Investment
Griya Daya Hijup - Investment
- SGD 5,000.0
2542 201811022018-11-02 Payout
Claro Kreasi Abadi (2) - payout
SGD 313.5
2543 201811022018-11-02 Payout
Claro Kreasi Abadi (2) - payout
SGD 522.5
2544 201811022018-11-02 Payout
Claro Kreasi Abadi (2) - payout
SGD 15,675.0
2545 201811022018-11-02 Payout
Claro Kreasi Abadi (2) - payout
SGD 3,135.0
2546 201811022018-11-02 Payout
Claro Kreasi Abadi (2) - payout
SGD 313.5
2547 201811022018-11-02 Payout
Claro Kreasi Abadi (2) - payout
SGD 3,135.0
2548 201811022018-11-02 Payout
Claro Kreasi Abadi (2) - payout
SGD 522.5
2549 201811022018-11-02 Payout
Claro Kreasi Abadi (2) - payout
SGD 1,045.0
2550 201811022018-11-02 Payout
Claro Kreasi Abadi (2) - payout
SGD 209.0
2551 201811022018-11-02 Payout
Claro Kreasi Abadi (2) - payout
SGD 209.0
2552 201811022018-11-02 Payout
Claro Kreasi Abadi (2) - payout
SGD 6,844.8
2553 201811022018-11-02 Payout
Claro Kreasi Abadi (2) - payout
SGD 4,389.0
2554 201811022018-11-02 Payout
Claro Kreasi Abadi (2) - payout
SGD 10,450.0
2555 201811022018-11-02 Payout
Claro Kreasi Abadi (2) - payout
SGD 219.5
2556 201811022018-11-02 Payout
Claro Kreasi Abadi (2) - payout
SGD 2,090.0
2557 201811022018-11-02 Payout
Claro Kreasi Abadi (2) - payout
SGD 1,567.5
2558 201811022018-11-02 Payout
Claro Kreasi Abadi (2) - payout
SGD 2,190.3
2559 201811012018-11-01 Top Up
Bank transfer
SGD 2,726.9
2560 201811012018-11-01 Investment
Asahi Esda Electric (2) - Investment
- SGD 2,000.0
2561 201810282018-10-28 Investment
Griya Daya Hijup (2) - Investment
- SGD 1,261.0
2562 201810282018-10-28 Top Up
Bank transfer
SGD 1,825.0
2563 201810282018-10-28 Investment
Griya Daya Hijup - Investment
- SGD 3,500.0
2564 201810282018-10-28 Top Up
Top-up via Transferwise
SGD 14,016.7
2565 201810282018-10-28 Investment
Asahi Esda Electric (2) - Investment
- SGD 14,000.0
2566 201810282018-10-28 Top Up
Bank transfer
SGD 2,725.0
2567 201810282018-10-28 Top Up
KB top-up for shortfall
SGD 35.0
2568 201810282018-10-28 Investment
Asahi Esda Electric (2) - Investment
- SGD 2,760.0
2569 201810272018-10-27 Payout
PT Mitramas Tunas Mandiri (2) - 5th payout
SGD 13.9
2570 201810262018-10-26 Investment
Griya Daya Hijup (2) - Investment
- SGD 3,100.0
2571 201810262018-10-26 Investment
Griya Daya Hijup (2) - Investment
- SGD 439.0
2572 201810262018-10-26 Investment
Griya Daya Hijup (2) - Investment
- SGD 300.0
2573 201810262018-10-26 Investment
Griya Daya Hijup (2) - Investment
- SGD 200.0
2574 201810252018-10-25 Payout
IG Tech - 12th payment
SGD 39.8
2575 201810242018-10-24 Investment
Asahi Esda Electric (2) - Investment
- SGD 517.0
2576 201810242018-10-24 Investment
Asahi Esda Electric (2) - Investment
- SGD 200.0
2577 201810242018-10-24 Investment
Asahi Esda Electric (2) - Investment
- SGD 1,400.0
2578 201810242018-10-24 Withdrawal
Withdrawal of funds to bank account
- SGD 300.0
2579 201810232018-10-23 Investment
Griya Daya Hijup - Investment
- SGD 447.0
2580 201810232018-10-23 Investment
Asahi Esda Electric (2) - Investment
- SGD 1,100.0
2581 201810232018-10-23 Investment
Asahi Esda Electric (2) - Investment
- SGD 1,047.0
2582 201810232018-10-23 Investment
Asahi Esda Electric (2) - Investment
- SGD 250.0
2583 201810232018-10-23 Investment
Asahi Esda Electric (2) - Investment
- SGD 500.0
2584 201810232018-10-23 Investment
Asahi Esda Electric (2) - Investment
- SGD 1,000.0
2585 201810232018-10-23 Investment
Asahi Esda Electric (2) - Investment
- SGD 3,710.0
2586 201810232018-10-23 Investment
Asahi Esda Electric (2) - Investment
- SGD 500.0
2587 201810222018-10-22 Withdrawal
Withdrawal of funds to bank account
- SGD 523.0
2588 201810222018-10-22 Investment
Griya Daya Hijup - Investment
- SGD 200.0
2589 201810222018-10-22 Investment
Griya Daya Hijup - Investment
- SGD 10,730.0
2590 201810202018-10-20 Investment
Scan-Food (11) - Investment
- SGD 7,500.0
2591 201810182018-10-18 Payout
Scan-Food (9) - payout
SGD 314.1
2592 201810182018-10-18 Payout
Scan-Food (9) - payout
SGD 5,235.0
2593 201810182018-10-18 Payout
Scan-Food (9) - payout
SGD 5,235.0
2594 201810182018-10-18 Payout
Scan-Food (9) - payout
SGD 209.4
2595 201810182018-10-18 Payout
Scan-Food (9) - payout
SGD 523.5
2596 201810182018-10-18 Payout
Scan-Food (9) - payout
SGD 1,047.0
2597 201810182018-10-18 Payout
Scan-Food (9) - payout
SGD 418.8
2598 201810182018-10-18 Payout
Scan-Food (9) - payout
SGD 1,047.0
2599 201810182018-10-18 Payout
Scan-Food (9) - payout
SGD 418.8
2600 201810162018-10-16 Withdrawal
Withdrawal of funds to bank account
- SGD 1,540.0
2601 201810152018-10-15 Withdrawal
Withdrawal of funds to bank account
- SGD 50.0
2602 201810152018-10-15 Payout
Asahi Esda Electric - payout
SGD 7,700.0
2603 201810152018-10-15 Payout
Asahi Esda Electric - payout
SGD 154.0
2604 201810152018-10-15 Payout
Asahi Esda Electric - payout
SGD 3,850.0
2605 201810152018-10-15 Payout
Asahi Esda Electric - payout
SGD 192.5
2606 201810152018-10-15 Payout
Asahi Esda Electric - payout
SGD 249.5
2607 201810152018-10-15 Payout
Asahi Esda Electric - payout
SGD 4,307.4
2608 201810152018-10-15 Payout
Asahi Esda Electric - payout
SGD 1,155.0
2609 201810152018-10-15 Payout
Asahi Esda Electric - payout
SGD 1,540.0
2610 201810152018-10-15 Payout
Asahi Esda Electric - payout
SGD 11,550.0
2611 201810152018-10-15 Payout
Asahi Esda Electric - payout
SGD 770.0
2612 201810152018-10-15 Withdrawal
Withdrawal of funds to bank account
- SGD 7,700.0
2613 201810152018-10-15 Withdrawal
Withdrawal of funds to bank account (done on 30/8/18)
- SGD 2,683.2
2614 201810152018-10-15 Withdrawal
Withdrawal of funds to bank account (done on 20/8/18)
- SGD 4,644.0
2615 201810142018-10-14 Investment
Bintang Trans Khatulistiwa - Investment
- SGD 5,350.0
2616 201810142018-10-14 Investment
Bintang Trans Khatulistiwa - Investment
- SGD 400.0
2617 201810142018-10-14 Investment
Bintang Trans Khatulistiwa - Investment
- SGD 15,083.0
2618 201810142018-10-14 Investment
Food for Palu and Donggala - Investment
- SGD 5.0
2619 201810142018-10-14 Investment
Food for Palu and Donggala - Investment
- SGD 222.0
2620 201810132018-10-13 Withdrawal
Withdrawal of funds to bank account
- SGD 520.0
2621 201810122018-10-12 Investment
Bintang Trans Khatulistiwa - Investment
- SGD 500.0
2622 201810102018-10-10 Payout
Telaga Pelangi (8) - payout
SGD 520.0
2623 201810102018-10-10 Payout
Telaga Pelangi (8) - payout
SGD 520.0
2624 201810102018-10-10 Payout
Telaga Pelangi (8) - payout
SGD 520.0
2625 201810102018-10-10 Payout
Telaga Pelangi (8) - payout
SGD 520.0
2626 201810092018-10-09 Investment
Risqi Amanah Madani - Investment
- SGD 82.0
2627 201810082018-10-08 Investment
Medical treatment for Nayyara - Investment
- SGD 20.0
2628 201810082018-10-08 Withdrawal
Withdrawal of funds to bank account
- SGD 312.0
2629 201810082018-10-08 Investment
Risqi Amanah Madani - Investment
- SGD 326.0
2630 201810082018-10-08 Investment
Risqi Amanah Madani - Investment
- SGD 400.0
2631 201810082018-10-08 Investment
Risqi Amanah Madani - Investment
- SGD 250.0
2632 201810062018-10-06 Investment
Risqi Amanah Madani - Investment
- SGD 15,370.0
2633 201810042018-10-04 Withdrawal
Withdrawal of funds to bank account
- SGD 173.0
2634 201810042018-10-04 Investment
Adhi Mitra Teknik Utama - Investment
- SGD 50.0
2635 201810042018-10-04 Withdrawal
Withdrawal of funds to bank account
- SGD 26,875.0
2636 201810022018-10-02 Investment
Medical treatment for Nayyara - Investment
- SGD 366.0
2637 201810022018-10-02 Investment
Adhi Mitra Teknik Utama - Investment
- SGD 397.0
2638 201810022018-10-02 Investment
Adhi Mitra Teknik Utama - Investment
- SGD 682.0
2639 201810012018-10-01 Withdrawal
Withdrawal of funds to bank account
- SGD 517.0
2640 201810012018-10-01 Withdrawal
Withdrawal of funds to bank account
- SGD 517.0
2641 201810012018-10-01 Withdrawal
Withdrawal of funds to bank account
- SGD 332.0
2642 201809302018-09-30 Investment
Worldtrans Indopersada - Investment
- SGD 325.0
2643 201809292018-09-29 Investment
Medical treatment for Nayyara - Investment
- SGD 20.0
2644 201809282018-09-28 Payout
Arysna Mandiri - payout
SGD 258.5
2645 201809282018-09-28 Payout
Arysna Mandiri - payout
SGD 2,068.0
2646 201809282018-09-28 Payout
Arysna Mandiri - payout
SGD 206.8
2647 201809282018-09-28 Payout
Arysna Mandiri - payout
SGD 206.8
2648 201809282018-09-28 Payout
Arysna Mandiri - payout
SGD 3,356.4
2649 201809282018-09-28 Payout
Arysna Mandiri - payout
SGD 325.7
2650 201809282018-09-28 Payout
Arysna Mandiri - payout
SGD 377.4
2651 201809282018-09-28 Payout
Arysna Mandiri - payout
SGD 1,034.0
2652 201809282018-09-28 Payout
Arysna Mandiri - payout
SGD 258.5
2653 201809282018-09-28 Payout
Arysna Mandiri - payout
SGD 206.8
2654 201809282018-09-28 Payout
Arysna Mandiri - payout
SGD 517.0
2655 201809282018-09-28 Payout
Arysna Mandiri - payout
SGD 10,340.0
2656 201809282018-09-28 Payout
Arysna Mandiri - payout
SGD 1,292.5
2657 201809282018-09-28 Payout
Arysna Mandiri - payout
SGD 1,596.5
2658 201809282018-09-28 Payout
Arysna Mandiri - payout
SGD 517.0
2659 201809282018-09-28 Withdrawal
Withdrawal of funds to bank account
- SGD 5,375.0
2660 201809282018-09-28 Withdrawal
Withdrawal of funds to bank account
- SGD 1,075.0
2661 201809282018-09-28 Investment
Panca Agri Solusindo - Investment
- SGD 1,066.0
2662 201809242018-09-24 Payout
Arus Tirta Niagatama - payout
SGD 12,498.0
2663 201809242018-09-24 Payout
Arus Tirta Niagatama - payout
SGD 2,687.5
2664 201809242018-09-24 Payout
Arus Tirta Niagatama - payout
SGD 5,375.0
2665 201809242018-09-24 Payout
Arus Tirta Niagatama - payout
SGD 5,375.0
2666 201809242018-09-24 Payout
Arus Tirta Niagatama - payout
SGD 215.0
2667 201809242018-09-24 Payout
Arus Tirta Niagatama - payout
SGD 1,075.0
2668 201809242018-09-24 Payout
Arus Tirta Niagatama - payout
SGD 322.5
2669 201809242018-09-24 Payout
Arus Tirta Niagatama - payout
SGD 10,750.0
2670 201809242018-09-24 Payout
Arus Tirta Niagatama - payout
SGD 2,150.0
2671 201809242018-09-24 Payout
Arus Tirta Niagatama - payout
SGD 26,875.0
2672 201809242018-09-24 Payout
Arus Tirta Niagatama - payout
SGD 537.5
2673 201809242018-09-24 Payout
Arus Tirta Niagatama - payout
SGD 348.3
2674 201809242018-09-24 Payout
Arus Tirta Niagatama - payout
SGD 2,150.0
2675 201809242018-09-24 Payout
Arus Tirta Niagatama - payout
SGD 860.0
2676 201809242018-09-24 Payout
Arus Tirta Niagatama - payout
SGD 215.0
2677 201809232018-09-23 Investment
Panca Agri Solusindo - Investment
- SGD 500.0
2678 201809192018-09-19 Payout
IG Tech - 10th and 11th payment
SGD 78.3
2679 201809152018-09-15 Top Up
Top up of e-wallet
SGD 30,034.4
2680 201809152018-09-15 Investment
PT Tri Daya Berdikari
- SGD 30,000.0
2681 201809102018-09-10 Investment
Worldtrans Indopersada - Investment
- SGD 1,302.0
2682 201809102018-09-10 Investment
Worldtrans Indopersada - Investment
- SGD 278.0
2683 201809092018-09-09 Investment
Garda Tujuh Tiga - Investment
- SGD 40.0
2684 201809072018-09-07 Investment
Adeeva Prima Mandiri - Investment
- SGD 1,040.0
2685 201809072018-09-07 Investment
Adeeva Prima Mandiri - Investment
- SGD 200.0
2686 201809072018-09-07 Investment
Tri Daya Berdikari - Investment
- SGD 2,500.0
2687 201809072018-09-07 Investment
Adeeva Prima Mandiri - Investment
- SGD 4,500.0
2688 201809072018-09-07 Investment
Tri Daya Berdikari - Investment
- SGD 250.0
2689 201809072018-09-07 Investment
Tri Daya Berdikari - Investment
- SGD 2,000.0
2690 201809072018-09-07 Top Up
Top-up of e-wallet
SGD 4,924.4
2691 201809072018-09-07 Top Up
Crediting of fx loss resulting from funds transfer from Saudi Arabia to Singapore
SGD 75.6
2692 201809072018-09-07 Investment
Adeeva Prima Mandiri - Investment
- SGD 5,000.0
2693 201809062018-09-06 Investment
Adeeva Prima Mandiri - Investment
- SGD 500.0
2694 201809032018-09-03 Top Up
Top up made on 3 Sept 2018
SGD 9,980.0
2695 201809012018-09-01 Investment
Adeeva Prima Mandiri - Investment
- SGD 312.0
2696 201809012018-09-01 Investment
Tri Daya Berdikari - Investment
- SGD 788.0
2697 201809012018-09-01 Investment
Tri Daya Berdikari - Investment
- SGD 712.0
2698 201808312018-08-31 Investment
Garda Tujuh Tiga - Investment
- SGD 1,460.0
2699 201808302018-08-30 Investment
Scan-Food (10)
- SGD 119.0
2700 201808302018-08-30 Investment
PT Garda Tujuh Tiga
- SGD 1,047.0
2701 201808292018-08-29 Investment
Scan-Food (10) - Investment
- SGD 10,962.0
2702 201808292018-08-29 Payout
Gizi Indonesia (2) - payout
SGD 80.5
2703 201808292018-08-29 Payout
Gizi Indonesia (2) - payout
SGD 53.7
2704 201808292018-08-29 Payout
Gizi Indonesia (2) - payout
SGD 2,683.2
2705 201808292018-08-29 Payout
Gizi Indonesia (2) - payout
SGD 268.3
2706 201808292018-08-29 Payout
Gizi Indonesia (2) - payout
SGD 53.7
2707 201808292018-08-29 Payout
Gizi Indonesia (2) - payout
SGD 232.1
2708 201808292018-08-29 Payout
Gizi Indonesia (2) - payout
SGD 53.7
2709 201808292018-08-29 Payout
Gizi Indonesia (2) - payout
SGD 80.5
2710 201808292018-08-29 Payout
Gizi Indonesia (2) - payout
SGD 134.2
2711 201808292018-08-29 Payout
Gizi Indonesia (2) - payout
SGD 536.6
2712 201808292018-08-29 Payout
Gizi Indonesia (2) - payout
SGD 102.0
2713 201808292018-08-29 Payout
Gizi Indonesia (2) - payout
SGD 268.3
2714 201808292018-08-29 Payout
Gizi Indonesia (2) - payout
SGD 53.7
2715 201808272018-08-27 Investment
PT Garda Tujuh Tiga - investment
- SGD 7,008.0
2716 201808262018-08-26 Investment
Garda Tujuh Tiga - investment
- SGD 2,776.0
2717 201808262018-08-26 Investment
PT Garda Tujuh Tiga - investment
- SGD 500.0
2718 201808222018-08-22 Payout
PT Telaga Pelangi (7)
SGD 312.0
2719 201808212018-08-21 Investment
Scan-Food (9) - investment
- SGD 400.0
2720 201808212018-08-21 Investment
Graha Cipta Anugrah Persada - investment
- SGD 748.0
2721 201808202018-08-20 Investment
PT Graha Cipta (partial payment)
- SGD 552.0
2722 201808192018-08-19 Withdrawal
Withdrawal of funds to bank account
- SGD 208.0
2723 201808182018-08-18 Payout
Telaga Pelangi (7) - payout
SGD 1,040.0
2724 201808182018-08-18 Payout
Telaga Pelangi (7) - payout
SGD 208.0
2725 201808182018-08-18 Payout
Telaga Pelangi (7) - payout
SGD 1,040.0
2726 201808182018-08-18 Payout
Telaga Pelangi (7) - payout
SGD 1,560.0
2727 201808182018-08-18 Payout
Telaga Pelangi (7) - payout
SGD 208.0
2728 201808172018-08-17 Investment
PT Graha Cipta Anugrah Persada - investment
- SGD 300.0
2729 201808152018-08-15 Donation
Food for Lombok - donation
SGD 100.0
2730 201808152018-08-15 Donation
Food for Lombok - donation
SGD 5.0
2731 201808152018-08-15 Investment
PT Sherish Cipta Interindo
- SGD 400.0
2732 201808152018-08-15 Investment
PT Sherita Asia Pratama (2)
- SGD 33.0
2733 201808152018-08-15 Top Up
tes
SGD 34.3
2734 201808152018-08-15 Withdrawal
res
- SGD 34.9
2735 201808142018-08-14 Payout
Gizi Indonesia (2) - payout
SGD 139.3
2736 201808142018-08-14 Payout
Gizi Indonesia (2) - payout
SGD 92.9
2737 201808142018-08-14 Payout
Gizi Indonesia (2) - payout
SGD 4,644.0
2738 201808142018-08-14 Payout
Gizi Indonesia (2) - payout
SGD 464.4
2739 201808142018-08-14 Payout
Gizi Indonesia (2) - payout
SGD 92.9
2740 201808142018-08-14 Payout
Gizi Indonesia (2) - payout
SGD 401.7
2741 201808142018-08-14 Payout
Gizi Indonesia (2) - payout
SGD 92.9
2742 201808142018-08-14 Payout
Gizi Indonesia (2) - payout
SGD 139.3
2743 201808142018-08-14 Payout
Gizi Indonesia (2) - payout
SGD 232.2
2744 201808142018-08-14 Payout
Gizi Indonesia (2) - payout
SGD 928.8
2745 201808142018-08-14 Payout
Gizi Indonesia (2) - payout
SGD 176.5
2746 201808142018-08-14 Payout
Gizi Indonesia (2) - payout
SGD 464.4
2747 201808142018-08-14 Payout
Gizi Indonesia (2) - payout
SGD 92.9
2748 201808142018-08-14 Investment
Graha Cipta Anugrah Persada - investment
- SGD 500.0
2749 201808142018-08-14 Payout
Testing Xfers KYC Payout
SGD 0.2
2750 201808142018-08-14 Payout
Testing Xfers KYC Payout
SGD 1.1
2751 201808092018-08-09 Donation
Food for Lombok
SGD 30.0
2752 201808072018-08-07 Investment
PT Sherish Cipta Interindo - investment
- SGD 500.0
2753 201808052018-08-05 Top Up
For Telaga Pelangi (8) SGD500 and Scan Food (9) SGD400
SGD 900.0
2754 201808052018-08-05 Investment
PT Telaga Pelangi (8)
- SGD 500.0
2755 201808052018-08-05 Investment
Scan-Food (9)
- SGD 400.0
2756 201808052018-08-05 Investment
PT Sherish Cipta Interindo - investment
- SGD 250.0
2757 201808052018-08-05 Investment
PT Sherish Cipta Interindo - investment
- SGD 210.0
2758 201808052018-08-05 Withdrawal
Withdrawal of funds to bank account
- SGD 1,000.0
2759 201808052018-08-05 Investment
PT Telaga Pelangi (8) - investment
- SGD 500.0
2760 201808032018-08-03 Investment
PT Sherish Cipta Interindo - investment
- SGD 2,150.0
2761 201808032018-08-03 Investment
PT Claro Kreasi Abadi (2) - investment
- SGD 300.0
2762 201808032018-08-03 Investment
Scan-Food (9) - investment
- SGD 300.0
2763 201808032018-08-03 Investment
PT Sherish Cipta Interindo - investment
- SGD 20,000.0
2764 201808022018-08-02 Investment
PT Claro Kreasi Abadi (2) - investment
- SGD 1,500.0
2765 201808022018-08-02 Investment
PT Sherish Cipta Interindo - investment
- SGD 379.0
2766 201808012018-08-01 Investment
PT Claro Kreasi Abadi (2)
- SGD 6,550.0
2767 201807302018-07-30 Top Up
Top-up via TransferWise
SGD 235.5
2768 201807302018-07-30 Investment
PT Claro Kreasi Abadi (2) - investment
- SGD 200.0
2769 201807302018-07-30 Top Up
Top-up via TransferWise
SGD 4,207.6
2770 201807302018-07-30 Investment
PT Claro Kreasi Abadi (2) - investment
- SGD 4,200.0
2771 201807302018-07-30 Payout
Scan-Food (8) - payout
SGD 523.5
2772 201807302018-07-30 Payout
Scan-Food (8) - payout
SGD 104.7
2773 201807302018-07-30 Payout
Scan-Food (8) - payout
SGD 1,204.1
2774 201807302018-07-30 Payout
Scan-Food (8) - payout
SGD 2,018.6
2775 201807302018-07-30 Payout
Scan-Food (8) - payout
SGD 130.9
2776 201807302018-07-30 Payout
Scan-Food (8) - payout
SGD 5,481.1
2777 201807302018-07-30 Payout
Scan-Food (8) - payout
SGD 339.2
2778 201807302018-07-30 Payout
Scan-Food (8) - payout
SGD 209.4
2779 201807272018-07-27 Investment
PT Claro Kreasi Abadi (2) - investment
- SGD 15,000.0
2780 201807262018-07-26 Investment
Claro Kreasi Abadi (2) - investment
- SGD 1,000.0
2781 201807262018-07-26 Withdrawal
Withdrawal of funds to bank account
- SGD 10,480.0
2782 201807262018-07-26 Withdrawal
Withdrawal of funds to bank account
- SGD 6,500.0
2783 201807262018-07-26 Investment
PT Claro Kreasi Abadi (2) - investment
- SGD 300.0
2784 201807262018-07-26 Investment
PT Claro Kreasi Abadi (2)
- SGD 3,000.0
2785 201807252018-07-25 Top Up
Crediting of fx loss resulting from funds transfer from Saudi Arabia to Singapore
SGD 123.1
2786 201807252018-07-25 Withdrawal
Withdrawal of funds to bank account
- SGD 382.0
2787 201807252018-07-25 Payout
Claro Kreasi Abadi - payout
SGD 4,041.1
2788 201807252018-07-25 Payout
Claro Kreasi Abadi - payout
SGD 1,886.4
2789 201807252018-07-25 Payout
Claro Kreasi Abadi - payout
SGD 6,812.0
2790 201807252018-07-25 Payout
Claro Kreasi Abadi - payout
SGD 10,480.0
2791 201807252018-07-25 Payout
Claro Kreasi Abadi - payout
SGD 1,048.0
2792 201807252018-07-25 Payout
Claro Kreasi Abadi - payout
SGD 1,215.7
2793 201807252018-07-25 Payout
Claro Kreasi Abadi - payout
SGD 2,620.0
2794 201807252018-07-25 Payout
Claro Kreasi Abadi - payout
SGD 22,008.0
2795 201807252018-07-25 Payout
Claro Kreasi Abadi - payout
SGD 1,225.1
2796 201807252018-07-25 Withdrawal
Withdrawal of funds to bank account
- SGD 1,886.0
2797 201807252018-07-25 Withdrawal
Withdrawal of funds to bank account
- SGD 3.0
2798 201807232018-07-23 Payout
Wirabima Turbo Indonesia - payout
SGD 170.5
2799 201807232018-07-23 Payout
Wirabima Turbo Indonesia - payout
SGD 2,252.7
2800 201807232018-07-23 Payout
Wirabima Turbo Indonesia - payout
SGD 1,420.4
2801 201807232018-07-23 Payout
Wirabima Turbo Indonesia - payout
SGD 113.6
2802 201807232018-07-23 Payout
Wirabima Turbo Indonesia - payout
SGD 1,931.7
2803 201807232018-07-23 Payout
Wirabima Turbo Indonesia - payout
SGD 284.1
2804 201807232018-07-23 Payout
Wirabima Turbo Indonesia - payout
SGD 113.6
2805 201807232018-07-23 Payout
Wirabima Turbo Indonesia - 3% hibah for late payment
SGD 5.1
2806 201807232018-07-23 Payout
Wirabima Turbo Indonesia - 3% hibah for late payment
SGD 67.6
2807 201807232018-07-23 Payout
Wirabima Turbo Indonesia - 3% hibah for late payment
SGD 42.6
2808 201807232018-07-23 Payout
Wirabima Turbo Indonesia - 3% hibah for late payment
SGD 3.4
2809 201807232018-07-23 Payout
Wirabima Turbo Indonesia - 3% hibah for late payment
SGD 58.0
2810 201807232018-07-23 Payout
Wirabima Turbo Indonesia - 3% hibah for late payment
SGD 58.0
2811 201807232018-07-23 Payout
Wirabima Turbo Indonesia - 3% hibah for late payment
SGD 3.4
2812 201807232018-07-23 Investment
PT Arysna Mandiri - investment
- SGD 1,544.0
2813 201807232018-07-23 Withdrawal
Withdrawal of funds to bank account
- SGD 198.0
2814 201807232018-07-23 Withdrawal
Withdrawal of funds to bank account
- SGD 21.0
2815 201807192018-07-19 Top Up
Top up of e-wallet
SGD 9,876.9
2816 201807192018-07-19 Investment
PT Arysna Mandiri - investment
- SGD 10,000.0
2817 201807192018-07-19 Withdrawal
Withdrawal of funds to bank account
- SGD 100.0
2818 201807162018-07-16 Investment
Sherita Asia Pratama (2) - investment
- SGD 3,308.0
2819 201807162018-07-16 Investment
Sherita Asia Pratama (2) - investment
- SGD 339.0
2820 201807122018-07-12 Withdrawal
Withdrawal of funds to bank account
- SGD 420.8
2821 201807112018-07-11 Payout
Telaga Pelangi (6) - payout
SGD 679.1
2822 201807112018-07-11 Payout
Telaga Pelangi (6) - payout
SGD 1,040.0
2823 201807112018-07-11 Payout
Telaga Pelangi (6) - payout
SGD 6,552.0
2824 201807112018-07-11 Payout
Telaga Pelangi (6) - payout
SGD 2,092.5
2825 201807112018-07-11 Payout
Telaga Pelangi (6) - payout
SGD 7,004.4
2826 201807092018-07-09 Withdrawal
Withdrawal of funds
- SGD 523.5
2827 201807092018-07-09 Top Up
Top up made on 3 July 2018
SGD 300.0
2828 201807092018-07-09 Investment
PT Arysna Mandiri - investment
- SGD 365.0
2829 201807062018-07-06 Payout
Testing Xfers KYC - payout
SGD 42.0
2830 201807062018-07-06 Payout
PT Asafa Kabera - 3rd payout
SGD 129.1
2831 201807062018-07-06 Payout
Scan-Food (8) - 1st payout
SGD 523.5
2832 201807062018-07-06 Payout
Scan-Food (8) - 1st payout
SGD 104.7
2833 201807062018-07-06 Payout
Scan-Food (8) - 1st payout
SGD 2,018.6
2834 201807062018-07-06 Payout
Scan-Food (8) - 1st payout