KB-Wallet balance

$0.0

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KB-Wallet activity

No Date Description Amount (SGD)
No Date Description Amount (SGD)
1 201906202019-06-20 Withdrawal
Withdrawal of funds to bank account
- SGD 1,232.0
2 201906182019-06-18 Investment
Garda Tujuh Tiga (3) - Investment
- SGD 440.0
3 201906182019-06-18 Investment
Garda Tujuh Tiga (3) - Investment
- SGD 260.0
4 201906182019-06-18 Investment
Garda Tujuh Tiga (3) - Investment
- SGD 3,000.0
5 201906182019-06-18 Withdrawal
Withdrawal of funds to bank account
- SGD 5,752.0
6 201906182019-06-18 Withdrawal
Withdrawal of funds to bank account
- SGD 550.0
7 201906182019-06-18 Withdrawal
Withdrawal of funds to bank account
- SGD 300.0
8 201906182019-06-18 Top Up
Top up of e-wallet (transferred to CIMB acct)
SGD 350.0
9 201906182019-06-18 Investment
Claro Kreasi Abadi (5) - Investment
- SGD 250.0
10 201906182019-06-18 Investment
Garda Tujuh Tiga (3) - Investment
- SGD 200.0
11 201906182019-06-18 Top Up
Top up of e-wallet (transferred to CIMB acct)
SGD 350.0
12 201906182019-06-18 Investment
Garda Tujuh Tiga (3) - Investment
- SGD 300.0
13 201906182019-06-18 Investment
Claro Kreasi Abadi (5) - Investment
- SGD 250.0
14 201906182019-06-18 Investment
Garda Tujuh Tiga (3) - Investment
- SGD 200.0
15 201906172019-06-17 Investment
Claro Kreasi Abadi (5) - Investment
- SGD 10,068.0
16 201906172019-06-17 Investment
Claro Kreasi Abadi (5) - Investment
- SGD 300.0
17 201906172019-06-17 Investment
Claro Kreasi Abadi (5) - Investment
- SGD 1,690.0
18 201906172019-06-17 Payout
Claro Kreasi Abadi (3) - payout
SGD 123.2
19 201906172019-06-17 Payout
Claro Kreasi Abadi (3) - payout
SGD 320.3
20 201906172019-06-17 Payout
Claro Kreasi Abadi (3) - payout
SGD 386.2
21 201906172019-06-17 Payout
Claro Kreasi Abadi (3) - payout
SGD 246.4
22 201906172019-06-17 Payout
Claro Kreasi Abadi (3) - payout
SGD 1,329.9
23 201906172019-06-17 Payout
Claro Kreasi Abadi (3) - payout
SGD 37.0
24 201906172019-06-17 Payout
Claro Kreasi Abadi (3) - payout
SGD 517.4
25 201906172019-06-17 Payout
Claro Kreasi Abadi (3) - payout
SGD 542.1
26 201906172019-06-17 Payout
Claro Kreasi Abadi (3) - payout
SGD 24.6
27 201906172019-06-17 Payout
Claro Kreasi Abadi (3) - payout
SGD 616.0
28 201906172019-06-17 Payout
Claro Kreasi Abadi (3) - payout
SGD 492.8
29 201906172019-06-17 Payout
Claro Kreasi Abadi (3) - payout
SGD 61.6
30 201906172019-06-17 Payout
Claro Kreasi Abadi (3) - payout
SGD 61.6
31 201906172019-06-17 Payout
Claro Kreasi Abadi (3) - payout
SGD 1,232.0
32 201906172019-06-17 Payout
Claro Kreasi Abadi (3) - payout
SGD 123.2
33 201906172019-06-17 Payout
Claro Kreasi Abadi (3) - payout
SGD 38.6
34 201906172019-06-17 Payout
Claro Kreasi Abadi (3) - payout
SGD 24.6
35 201906172019-06-17 Payout
Claro Kreasi Abadi (3) - payout
SGD 616.0
36 201906172019-06-17 Payout
Claro Kreasi Abadi (3) - payout
SGD 1,232.0
37 201906172019-06-17 Payout
Claro Kreasi Abadi (3) - payout
SGD 1,232.0
38 201906172019-06-17 Payout
Claro Kreasi Abadi (3) - payout
SGD 37.0
39 201906172019-06-17 Payout
Claro Kreasi Abadi (3) - payout
SGD 208.2
40 201906122019-06-12 Payout
Mitramas Tunas Mandiri (2) - payout
SGD 17.8
41 201906112019-06-11 Withdrawal
Withdrawal of funds to bank account
- SGD 52.0
42 201906112019-06-11 Withdrawal
Withdrawal of funds to bank account
- SGD 10,480.0
43 201906102019-06-10 Withdrawal
Withdrawal of funds to bank account
- SGD 123.0
44 201906102019-06-10 Payout
Worldtrans Indopersada (3) - payout
SGD 10,480.0
45 201906092019-06-09 Withdrawal
Withdrawal of funds to bank account
- SGD 320.0
46 201906092019-06-09 Withdrawal
Withdrawal of funds to bank account
- SGD 1,232.0
47 201906062019-06-06 Payout
Risqi Amanah Madani - payout
SGD 15,908.0
48 201906062019-06-06 Payout
Risqi Amanah Madani (3) - payout
SGD 319.5
49 201906062019-06-06 Payout
Risqi Amanah Madani (3) - payout
SGD 106.5
50 201906032019-06-03 Investment
Medical expenses for Hafidz - Investment
- SGD 40.0
51 201906032019-06-03 Donation
Donation in Medical Expense for Hafidz campaign
SGD 1,343.0
52 201906022019-06-02 Investment
Eid bonuses for mosque caretakers - Investment
- SGD 30.0
53 201906022019-06-02 Payout
Claro Kreasi Abadi (3) - payout
SGD 123.2
54 201906022019-06-02 Payout
Claro Kreasi Abadi (3) - payout
SGD 320.3
55 201906022019-06-02 Payout
Claro Kreasi Abadi (3) - payout
SGD 386.2
56 201906022019-06-02 Payout
Claro Kreasi Abadi (3) - payout
SGD 246.4
57 201906022019-06-02 Payout
Claro Kreasi Abadi (3) - payout
SGD 1,329.9
58 201906022019-06-02 Payout
Claro Kreasi Abadi (3) - payout
SGD 37.0
59 201906022019-06-02 Payout
Claro Kreasi Abadi (3) - payout
SGD 517.4
60 201906022019-06-02 Payout
Claro Kreasi Abadi (3) - payout
SGD 542.1
61 201906022019-06-02 Payout
Claro Kreasi Abadi (3) - payout
SGD 24.6
62 201906022019-06-02 Payout
Claro Kreasi Abadi (3) - payout
SGD 616.0
63 201906022019-06-02 Payout
Claro Kreasi Abadi (3) - payout
SGD 492.8
64 201906022019-06-02 Payout
Claro Kreasi Abadi (3) - payout
SGD 61.6
65 201906022019-06-02 Payout
Claro Kreasi Abadi (3) - payout
SGD 61.6
66 201906022019-06-02 Payout
Claro Kreasi Abadi (3) - payout
SGD 1,232.0
67 201906022019-06-02 Payout
Claro Kreasi Abadi (3) - payout
SGD 38.6
68 201906022019-06-02 Payout
Claro Kreasi Abadi (3) - payout
SGD 24.6
69 201906022019-06-02 Payout
Claro Kreasi Abadi (3) - payout
SGD 616.0
70 201906022019-06-02 Payout
Claro Kreasi Abadi (3) - payout
SGD 1,232.0
71 201906022019-06-02 Payout
Claro Kreasi Abadi (3) - payout
SGD 37.0
72 201906022019-06-02 Payout
Claro Kreasi Abadi (3) - payout
SGD 208.2
73 201906022019-06-02 Payout
Claro Kreasi Abadi (3) - payout
SGD 1,232.0
74 201906022019-06-02 Payout
Claro Kreasi Abadi (3) - payout
SGD 123.2
75 201905302019-05-30 Withdrawal
Withdrawal of funds to bank account
- SGD 78.0
76 201905302019-05-30 Investment
Worldtrans Indopersada (5) - Investment
- SGD 1,000.0
77 201905302019-05-30 Investment
Worldtrans Indopersada (5) - Investment
- SGD 200.0
78 201905302019-05-30 Investment
Worldtrans Indopersada (5) - Investment
- SGD 250.0
79 201905302019-05-30 Investment
Worldtrans Indopersada (5) - Investment
- SGD 2,000.0
80 201905302019-05-30 Investment
Worldtrans Indopersada (5) - Investment
- SGD 4,650.0
81 201905302019-05-30 Investment
Worldtrans Indopersada (5) - Investment
- SGD 400.0
82 201905302019-05-30 Investment
Worldtrans Indopersada (5) - Investment
- SGD 300.0
83 201905302019-05-30 Investment
Worldtrans Indopersada (5) - Investment
- SGD 200.0
84 201905302019-05-30 Investment
Bangun Sarana Global - Investment
- SGD 10,000.0
85 201905302019-05-30 Investment
Mosque for orphanage school - Investment
- SGD 1,218.0
86 201905292019-05-29 Payout
Scan-Food (14) - payout
SGD 3,643.5
87 201905292019-05-29 Payout
Scan-Food (14) - payout
SGD 422.7
88 201905292019-05-29 Payout
Scan-Food (14) - payout
SGD 1,093.1
89 201905292019-05-29 Payout
Scan-Food (14) - payout
SGD 2,371.9
90 201905292019-05-29 Payout
Scan-Food (13) - payout
SGD 156.7
91 201905292019-05-29 Payout
Scan-Food (13) - payout
SGD 72.9
92 201905292019-05-29 Payout
Scan-Food (13) - payout
SGD 76.5
93 201905292019-05-29 Payout
Garda Tujuh Tiga (2) - payout
SGD 1,030.0
94 201905292019-05-29 Investment
Sinergi Integra Services - Investment
- SGD 300.0
95 201905292019-05-29 Investment
Bangun Sarana Global - Investment
- SGD 5,050.0
96 201905292019-05-29 Investment
Bangun Sarana Global - Investment
- SGD 1,320.0
97 201905292019-05-29 Investment
Bangun Sarana Global - Investment
- SGD 400.0
98 201905292019-05-29 Investment
Bangun Sarana Global - Investment
- SGD 4,000.0
99 201905292019-05-29 Investment
Bangun Sarana Global - Investment
- SGD 250.0
100 201905292019-05-29 Investment
Mosque for orphanage school - Investment
- SGD 400.0
101 201905282019-05-28 Investment
Sinergi Integra Services - Investment
- SGD 3,000.0
102 201905282019-05-28 Investment
Sinergi Integra Services - Investment
- SGD 3,000.0
103 201905282019-05-28 Payout
Sejahtera Abadi Express - payout
SGD 1,917.6
104 201905282019-05-28 Payout
Sejahtera Abadi Express - payout
SGD 956.2
105 201905282019-05-28 Investment
Medical expenses for Hafidz - Investment
- SGD 80.0
106 201905282019-05-28 Investment
Mosque for orphanage school - Investment
- SGD 100.0
107 201905272019-05-27 Investment
Sinergi Integra Services - Investment
- SGD 1,000.0
108 201905272019-05-27 Investment
Sinergi Integra Services - Investment
- SGD 4,500.0
109 201905272019-05-27 Withdrawal
Withdrawal of funds to bank account
- SGD 60.0
110 201905272019-05-27 Payout
Asahi Esda Electric (2) - payout
SGD 193.2
111 201905272019-05-27 Payout
Asahi Esda Electric (2) - payout
SGD 26.0
112 201905272019-05-27 Payout
Asahi Esda Electric (2) - payout
SGD 260.4
113 201905272019-05-27 Payout
Asahi Esda Electric (2) - payout
SGD 13.0
114 201905272019-05-27 Payout
Asahi Esda Electric (2) - payout
SGD 729.2
115 201905272019-05-27 Payout
Asahi Esda Electric (2) - payout
SGD 26.0
116 201905272019-05-27 Payout
Asahi Esda Electric (2) - payout
SGD 15.6
117 201905272019-05-27 Payout
Asahi Esda Electric (2) - payout
SGD 54.5
118 201905272019-05-27 Payout
Asahi Esda Electric (2) - payout
SGD 104.2
119 201905272019-05-27 Payout
Asahi Esda Electric (2) - payout
SGD 57.3
120 201905272019-05-27 Payout
Asahi Esda Electric (2) - payout
SGD 78.1
121 201905272019-05-27 Payout
Asahi Esda Electric (2) - payout
SGD 26.0
122 201905272019-05-27 Payout
Asahi Esda Electric (2) - payout
SGD 143.8
123 201905272019-05-27 Payout
Asahi Esda Electric (2) - payout
SGD 52.1
124 201905272019-05-27 Payout
Asahi Esda Electric (2) - payout
SGD 67.7
125 201905272019-05-27 Payout
Asahi Esda Electric (2) - payout
SGD 26.9
126 201905272019-05-27 Payout
Asahi Esda Electric (2) - payout
SGD 72.9
127 201905272019-05-27 Payout
Asahi Esda Electric (2) - payout
SGD 52.1
128 201905272019-05-27 Payout
Asahi Esda Electric (2) - payout
SGD 52.1
129 201905272019-05-27 Payout
Asahi Esda Electric (2) - payout
SGD 10.4
130 201905272019-05-27 Payout
Mitra Reka Konstruksi Payout
SGD 319.5
131 201905272019-05-27 Payout
Asahi Esda Electric (2) Payout
SGD 52.1
132 201905272019-05-27 Investment
Sinergi Integra Services - Investment
- SGD 10,000.0
133 201905272019-05-27 Investment
Sinergi Integra Services - Investment
- SGD 1,200.0
134 201905272019-05-27 Investment
Sinergi Integra Services - Investment
- SGD 250.0
135 201905272019-05-27 Investment
Sinergi Integra Services - Investment
- SGD 12,000.0
136 201905272019-05-27 Payout
Worldtrans Indopersada (4) - payout
SGD 1,133.9
137 201905252019-05-25 Investment
Sinergi Integra Services - Investment
- SGD 1,000.0
138 201905252019-05-25 Investment
Sinergi Integra Services - Investment
- SGD 5,000.0
139 201905232019-05-23 Withdrawal
Withdrawal of funds to bank account
- SGD 750.0
140 201905222019-05-22 Top Up
top up for testing
SGD 100.0
141 201905222019-05-22 Withdrawal
test for withdrawal
- SGD 50.0
142 201905222019-05-22 Investment
test for invest
- SGD 30.0
143 201905222019-05-22 Withdrawal
test for withdrawal
- SGD 50.0
144 201905222019-05-22 Withdrawal
test for withdrawal
- SGD 50.0
145 201905222019-05-22 Investment
test for invest
- SGD 20.0
146 201905222019-05-22 Top Up
test for top up
SGD 70.0
147 201905222019-05-22 Withdrawal
test for withdrawal
- SGD 10.0
148 201905222019-05-22 Withdrawal
Withdrawal of funds to bank account
- SGD 420.0
149 201905222019-05-22 Payout
Mitra Reka Konstruksi - payout
SGD 1,757.3
150 201905222019-05-22 Payout
Mitra Reka Konstruksi - payout
SGD 63.9
151 201905222019-05-22 Payout
Mitra Reka Konstruksi - payout
SGD 3,642.3
152 201905222019-05-22 Payout
Mitra Reka Konstruksi - payout
SGD 271.6
153 201905222019-05-22 Payout
Mitra Reka Konstruksi - payout
SGD 958.5
154 201905222019-05-22 Payout
Mitra Reka Konstruksi - payout
SGD 89.5
155 201905222019-05-22 Payout
Mitra Reka Konstruksi - payout
SGD 639.0
156 201905222019-05-22 Payout
Mitra Reka Konstruksi - payout
SGD 322.4
157 201905222019-05-22 Payout
Mitra Reka Konstruksi - payout
SGD 262.3
158 201905222019-05-22 Payout
Mitra Reka Konstruksi - payout
SGD 1,278.0
159 201905222019-05-22 Withdrawal
Transferred to Umairs Xfers account as requested
- SGD 80.0
160 201905222019-05-22 Withdrawal
Transferred to Umair Xfers account as requested
- SGD 10,370.0
161 201905212019-05-21 Investment
Medical expenses for Hafidz - Investment
- SGD 1,000.0
162 201905212019-05-21 Investment
Iftar for refugees - Investment
- SGD 200.0
163 201905202019-05-20 Withdrawal
Withdrawal of funds to bank account
- SGD 1,624.0
164 201905182019-05-18 Investment
Iftar for refugees - Investment
- SGD 10.0
165 201905182019-05-18 Investment
Medical expenses for Hafidz - Investment
- SGD 10.0
166 201905172019-05-17 Payout
Djakarta Global Solusindo Payout
SGD 10,370.0
167 201905172019-05-17 Payout
Djakarta Global Solusindo Payout
SGD 622.2
168 201905162019-05-16 Investment
Griya Daya Hijup (4) - Investment
- SGD 194.0
169 201905162019-05-16 Investment
Griya Daya Hijup (4) - Investment
- SGD 2,300.0
170 201905152019-05-15 Top Up
top up for testing
SGD 100.0
171 201905152019-05-15 Investment
invest for testing
- SGD 50.0
172 201905152019-05-15 Top Up
top up for testing
SGD 30.0
173 201905152019-05-15 Investment
test for invest
- SGD 80.0
174 201905142019-05-14 Withdrawal
Withdrawal of funds to bank account
- SGD 1,232.0
175 201905132019-05-13 Payout
Djakarta Global Solusindo - payout
SGD 1,555.5
176 201905132019-05-13 Payout
Djakarta Global Solusindo - payout
SGD 4,199.9
177 201905132019-05-13 Payout
Djakarta Global Solusindo - payout
SGD 487.4
178 201905132019-05-13 Payout
Djakarta Global Solusindo - payout
SGD 3,256.2
179 201905132019-05-13 Payout
Djakarta Global Solusindo - payout
SGD 725.9
180 201905132019-05-13 Payout
Djakarta Global Solusindo - payout
SGD 259.3
181 201905132019-05-13 Payout
Djakarta Global Solusindo - payout
SGD 5,185.0
182 201905132019-05-13 Payout
Djakarta Global Solusindo - payout
SGD 2,074.0
183 201905132019-05-13 Investment
Djakarta Global Solusindo - Investment
- SGD 200.0
184 201905132019-05-13 Payout
Djakarta Global Solusindo Payout
SGD 207.4
185 201905132019-05-13 Investment
Djakarta Global Solusindo - Investment
- SGD 200.0
186 201905132019-05-13 Payout
Djakarta Global Solusindo - payout
SGD 207.4
187 201905132019-05-13 Payout
Djakarta Global Solusindo - payout
SGD 2,198.4
188 201905112019-05-11 Investment
Sumber Lawang Putra - Investment
- SGD 597.0
189 201905112019-05-11 Investment
Sumber Lawang Putra - Investment
- SGD 300.0
190 201905092019-05-09 Investment
Risqi Amanah Madani (3) - Investment
- SGD 600.0
191 201905092019-05-09 Investment
Risqi Amanah Madani (3) - Investment
- SGD 9,960.0
192 201905072019-05-07 Withdrawal
Withdrawal of funds to bank account
- SGD 500.0
193 201905072019-05-07 Withdrawal
Withdrawal of funds to bank account
- SGD 539.0
194 201905072019-05-07 Withdrawal
Withdrawal of funds to bank account
- SGD 321.0
195 201905072019-05-07 Payout
Claro Kreasi Abadi (4) - payout
SGD 10,300.0
196 201905072019-05-07 Payout
Claro Kreasi Abadi (4) - payout
SGD 10,454.5
197 201905072019-05-07 Payout
Claro Kreasi Abadi (4) - payout
SGD 741.6
198 201905072019-05-07 Payout
Claro Kreasi Abadi (4) - payout
SGD 721.0
199 201905052019-05-05 Withdrawal
Withdrawal of funds to bank account
- SGD 123.0
200 201904292019-04-29 Payout
Claro Kreasi Abadi (3) - payout
SGD 123.2
201 201904292019-04-29 Payout
Claro Kreasi Abadi (3) - payout
SGD 320.3
202 201904292019-04-29 Payout
Claro Kreasi Abadi (3) - payout
SGD 386.2
203 201904292019-04-29 Payout
Claro Kreasi Abadi (3) - payout
SGD 246.4
204 201904292019-04-29 Payout
Claro Kreasi Abadi (3) - payout
SGD 1,329.9
205 201904292019-04-29 Payout
Claro Kreasi Abadi (3) - payout
SGD 37.0
206 201904292019-04-29 Payout
Claro Kreasi Abadi (3) - payout
SGD 517.4
207 201904292019-04-29 Payout
Claro Kreasi Abadi (3) - payout
SGD 542.1
208 201904292019-04-29 Payout
Claro Kreasi Abadi (3) - payout
SGD 24.6
209 201904292019-04-29 Payout
Claro Kreasi Abadi (3) - payout
SGD 616.0
210 201904292019-04-29 Payout
Claro Kreasi Abadi (3) - payout
SGD 492.8
211 201904292019-04-29 Payout
Claro Kreasi Abadi (3) - payout
SGD 61.6
212 201904292019-04-29 Payout
Claro Kreasi Abadi (3) - payout
SGD 61.6
213 201904292019-04-29 Payout
Claro Kreasi Abadi (3) - payout
SGD 1,232.0
214 201904292019-04-29 Payout
Claro Kreasi Abadi (3) - payout
SGD 38.6
215 201904292019-04-29 Payout
Claro Kreasi Abadi (3) - payout
SGD 24.6
216 201904292019-04-29 Payout
Claro Kreasi Abadi (3) - payout
SGD 1,232.0
217 201904292019-04-29 Payout
Claro Kreasi Abadi (3) - payout
SGD 616.0
218 201904292019-04-29 Payout
Claro Kreasi Abadi (3) - payout
SGD 1,232.0
219 201904292019-04-29 Payout
Claro Kreasi Abadi (3) - payout
SGD 37.0
220 201904292019-04-29 Payout
Claro Kreasi Abadi (3) - payout
SGD 208.2
221 201904282019-04-28 Investment
Risqi Amanah Madani (3) - Investment
- SGD 200.0
222 201904272019-04-27 Investment
Risqi Amanah Madani (3) - Investment
- SGD 9,900.0
223 201904252019-04-25 Payout
Mitra Reka Konstruksi - payout
SGD 1,757.3
224 201904252019-04-25 Payout
Mitra Reka Konstruksi - payout
SGD 63.9
225 201904252019-04-25 Payout
Mitra Reka Konstruksi - payout
SGD 3,642.3
226 201904252019-04-25 Payout
Mitra Reka Konstruksi - payout
SGD 271.6
227 201904252019-04-25 Payout
Mitra Reka Konstruksi - payout
SGD 958.5
228 201904252019-04-25 Payout
Mitra Reka Konstruksi - payout
SGD 89.5
229 201904252019-04-25 Payout
Mitra Reka Konstruksi - payout
SGD 639.0
230 201904252019-04-25 Payout
Mitra Reka Konstruksi - payout
SGD 322.4
231 201904252019-04-25 Payout
Mitra Reka Konstruksi - payout
SGD 262.3
232 201904252019-04-25 Payout
Mitra Reka Konstruksi - payout
SGD 1,278.0
233 201904232019-04-23 Payout
Risqi Amanah Madani (2) - payout
SGD 526.0
234 201904232019-04-23 Payout
Risqi Amanah Madani (2) - payout
SGD 3,156.0
235 201904232019-04-23 Payout
Risqi Amanah Madani (2) - payout
SGD 665.9
236 201904232019-04-23 Payout
Risqi Amanah Madani (2) - payout
SGD 2,731.0
237 201904232019-04-23 Payout
Risqi Amanah Madani (2) - payout
SGD 3,156.0
238 201904232019-04-23 Payout
Risqi Amanah Madani (2) - payout
SGD 9,015.6
239 201904232019-04-23 Payout
Risqi Amanah Madani (2) - payout
SGD 791.1
240 201904232019-04-23 Top Up
Bank transfer
SGD 1,003.2
241 201904232019-04-23 Investment
Central Baja Utama - Investment
- SGD 1,000.0
242 201904222019-04-22 Withdrawal
Withdrawal of funds to bank account
- SGD 15,930.0
243 201904222019-04-22 Withdrawal
Withdrawal of funds to bank account
- SGD 517.0
244 201904192019-04-19 Payout
Griya Daya Hijup (3) - payout
SGD 15,930.0
245 201904182019-04-18 Payout
Scan-Food (12) - payout
SGD 417.2
246 201904182019-04-18 Payout
Scan-Food (12) - payout
SGD 41.7
247 201904182019-04-18 Payout
Griya Daya Hijup (3) - payout
SGD 2,237.6
248 201904182019-04-18 Payout
Griya Daya Hijup (3) - payout
SGD 305.9
249 201904182019-04-18 Payout
Griya Daya Hijup (3) - payout
SGD 3,186.0
250 201904182019-04-18 Payout
Griya Daya Hijup (3) - payout
SGD 5,914.3
251 201904182019-04-18 Payout
Griya Daya Hijup (3) - payout
SGD 476.8
252 201904182019-04-18 Payout
Griya Daya Hijup (3) - payout
SGD 212.4
253 201904182019-04-18 Payout
Griya Daya Hijup (3) - payout
SGD 1,327.5
254 201904182019-04-18 Payout
Griya Daya Hijup (3) - payout
SGD 1,062.0
255 201904182019-04-18 Payout
Griya Daya Hijup (3) - payout
SGD 477.9
256 201904182019-04-18 Payout
Griya Daya Hijup (3) - payout
SGD 531.0
257 201904182019-04-18 Payout
Griya Daya Hijup (3) - payout
SGD 9,972.2
258 201904182019-04-18 Payout
Griya Daya Hijup (3) - payout
SGD 2,030.5
259 201904182019-04-18 Payout
Griya Daya Hijup (3) - payout
SGD 549.1
260 201904182019-04-18 Payout
Griya Daya Hijup (3) - payout
SGD 2,727.2
261 201904182019-04-18 Payout
Griya Daya Hijup (3) - payout
SGD 531.0
262 201904162019-04-16 Withdrawal
Withdrawal of funds to bank account
- SGD 12,253.0
263 201904162019-04-16 Withdrawal
Withdrawal of funds to bank account
- SGD 2,083.0
264 201904142019-04-14 Payout
PT Mitramas - 7th payout
SGD 31.0
265 201904132019-04-13 Payout
Worldtrans Indopersada (2) - payout
SGD 408.3
266 201904132019-04-13 Payout
Worldtrans Indopersada (2) - payout
SGD 1,974.4
267 201904132019-04-13 Payout
Worldtrans Indopersada (2) - payout
SGD 212.0
268 201904132019-04-13 Payout
Worldtrans Indopersada (2) - payout
SGD 110.8
269 201904132019-04-13 Payout
Worldtrans Indopersada (2) - payout
SGD 3,416.4
270 201904132019-04-13 Payout
Worldtrans Indopersada (2) 3rd payout
SGD 356.3
271 201904102019-04-10 Withdrawal
Withdrawal of funds to bank account
- SGD 13,750.0
272 201904092019-04-09 Withdrawal
Withdrawal of funds to bank account
- SGD 2,170.0
273 201904092019-04-09 Withdrawal
Withdrawal of funds to bank account
- SGD 217.0
274 201904092019-04-09 Withdrawal
Withdrawal of funds to bank account
- SGD 2,083.0
275 201904082019-04-08 Withdrawal
Withdrawal of funds to bank account
- SGD 6,843.0
276 201904072019-04-07 Investment
Cahaya Gemerlap Anugerah Abadi (2) - Investment
- SGD 3,100.0
277 201904052019-04-05 Top Up
Cancellation of funds withdrawal
SGD 7,715.0
278 201904052019-04-05 Withdrawal
Withdrawal of funds to bank account
- SGD 12,253.0
279 201904052019-04-05 Withdrawal
Withdrawal of funds to bank account
- SGD 87.0
280 201904052019-04-05 Top Up
Top from from DBS account
SGD 2,285.0
281 201904052019-04-05 Investment
Cahaya Gemerlap Anugerah Abadi (2) - Investment
- SGD 10,000.0
282 201904042019-04-04 Payout
PT Wahana Cipta - 4th payout
SGD 152.0
283 201904012019-04-01 Investment
Garda Tujuh Tiga (2) - Investment
- SGD 1,000.0
284 201904012019-04-01 Withdrawal
Withdrawal of funds to bank account
- SGD 320.0
285 201904012019-04-01 Withdrawal
Withdrawal of funds to bank account
- SGD 347.0
286 201903292019-03-29 Payout
Sherish Cipta Interindo - payout
SGD 86.8
287 201903292019-03-29 Payout
Sherish Cipta Interindo - payout
SGD 151.9
288 201903292019-03-29 Payout
Sherish Cipta Interindo - payout
SGD 2,170.0
289 201903292019-03-29 Payout
Sherish Cipta Interindo - payout
SGD 1,736.0
290 201903292019-03-29 Payout
Sherish Cipta Interindo - payout
SGD 164.5
291 201903292019-03-29 Payout
Sherish Cipta Interindo - payout
SGD 868.0
292 201903292019-03-29 Payout
Sherish Cipta Interindo - payout
SGD 933.1
293 201903292019-03-29 Payout
Sherish Cipta Interindo - payout
SGD 2,083.2
294 201903292019-03-29 Payout
Sherish Cipta Interindo - payout
SGD 108.5
295 201903292019-03-29 Payout
Sherish Cipta Interindo - payout
SGD 3,038.0
296 201903292019-03-29 Payout
Sherish Cipta Interindo - payout
SGD 86.8
297 201903292019-03-29 Payout
Sherish Cipta Interindo - payout
SGD 347.2
298 201903292019-03-29 Payout
Sherish Cipta Interindo - payout
SGD 8,680.0
299 201903292019-03-29 Payout
Sherish Cipta Interindo - payout
SGD 91.1
300 201903292019-03-29 Payout
Sherish Cipta Interindo - payout
SGD 217.0
301 201903292019-03-29 Payout
Sherish Cipta Interindo - payout
SGD 173.6
302 201903262019-03-26 Investment
Sejahtera Abadi Express - Investment
- SGD 1,830.0
303 201903252019-03-25 Investment
Sejahtera Abadi Express - Investment
- SGD 3,670.0
304 201903242019-03-24 Investment
Worldtrans Indopersada (4) - Investment
- SGD 2,705.0
305 201903212019-03-21 Payout
Claro Kreasi Abadi (3) - payout
SGD 123.2
306 201903212019-03-21 Payout
Claro Kreasi Abadi (3) - payout
SGD 320.3
307 201903212019-03-21 Payout
Claro Kreasi Abadi (3) - payout
SGD 386.2
308 201903212019-03-21 Payout
Claro Kreasi Abadi (3) - payout
SGD 246.4
309 201903212019-03-21 Payout
Claro Kreasi Abadi (3) - payout
SGD 1,329.9
310 201903212019-03-21 Payout
Claro Kreasi Abadi (3) - payout
SGD 37.0
311 201903212019-03-21 Payout
Claro Kreasi Abadi (3) - payout
SGD 517.4
312 201903212019-03-21 Payout
Claro Kreasi Abadi (3) - payout
SGD 542.1
313 201903212019-03-21 Payout
Claro Kreasi Abadi (3) - payout
SGD 24.6
314 201903212019-03-21 Payout
Claro Kreasi Abadi (3) - payout
SGD 616.0
315 201903212019-03-21 Payout
Claro Kreasi Abadi (3) - payout
SGD 492.8
316 201903212019-03-21 Payout
Claro Kreasi Abadi (3) - payout
SGD 61.6
317 201903212019-03-21 Payout
Claro Kreasi Abadi (3) - payout
SGD 61.6
318 201903212019-03-21 Payout
Claro Kreasi Abadi (3) - payout
SGD 1,232.0
319 201903212019-03-21 Payout
Claro Kreasi Abadi (3) - payout
SGD 38.6
320 201903212019-03-21 Payout
Claro Kreasi Abadi (3) - payout
SGD 24.6
321 201903212019-03-21 Payout
Claro Kreasi Abadi (3) - payout
SGD 1,232.0
322 201903212019-03-21 Payout
Claro Kreasi Abadi (3) - payout
SGD 616.0
323 201903212019-03-21 Payout
Claro Kreasi Abadi (3) - payout
SGD 1,232.0
324 201903212019-03-21 Payout
Claro Kreasi Abadi (3) - payout
SGD 37.0
325 201903212019-03-21 Payout
Claro Kreasi Abadi (3) - payout
SGD 208.2
326 201903212019-03-21 Withdrawal
Withdrawal of funds to bank account
- SGD 1,232.0
327 201903212019-03-21 Withdrawal
Withdrawal of funds to bank account
- SGD 16,500.0
328 201903212019-03-21 Withdrawal
Withdrawal of funds to bank account
- SGD 3,717.0
329 201903212019-03-21 Withdrawal
Withdrawal of funds to bank account
- SGD 124.0
330 201903202019-03-20 Withdrawal
Withdrawal of funds to bank account
- SGD 5,313.0
331 201903192019-03-19 Investment
Central Baja Utama - Investment
- SGD 290.0
332 201903192019-03-19 Top Up
Top-up via Transferwise
SGD 9,959.9
333 201903192019-03-19 Investment
Claro Kreasi Abadi (4) - Investment
- SGD 10,000.0
334 201903192019-03-19 Top Up
Bank transfer
SGD 1,735.8
335 201903192019-03-19 Investment
Djakarta Global Solusindo - Investment
- SGD 5,000.0
336 201903192019-03-19 Top Up
Bank transfer
SGD 2,985.0
337 201903192019-03-19 Investment
Scan-Food (14) - Investment
- SGD 3,000.0
338 201903192019-03-19 Payout
Cahaya Gemerlap Anugerah Abadi - payout
SGD 66.3
339 201903192019-03-19 Payout
Cahaya Gemerlap Anugerah Abadi - payout
SGD 397.5
340 201903192019-03-19 Payout
Cahaya Gemerlap Anugerah Abadi - payout
SGD 1,086.5
341 201903192019-03-19 Payout
Cahaya Gemerlap Anugerah Abadi - payout
SGD 265.0
342 201903192019-03-19 Payout
Cahaya Gemerlap Anugerah Abadi - payout
SGD 13,250.0
343 201903192019-03-19 Payout
Cahaya Gemerlap Anugerah Abadi - payout
SGD 1,325.0
344 201903192019-03-19 Payout
Cahaya Gemerlap Anugerah Abadi - payout
SGD 3,445.0
345 201903192019-03-19 Payout
Cahaya Gemerlap Anugerah Abadi - payout
SGD 2,491.0
346 201903192019-03-19 Payout
Cahaya Gemerlap Anugerah Abadi - payout
SGD 1,325.0
347 201903192019-03-19 Payout
Cahaya Gemerlap Anugerah Abadi - payout
SGD 265.0
348 201903172019-03-17 Investment
Central Baja Utama - Investment
- SGD 200.0
349 201903172019-03-17 Investment
Central Baja Utama - Investment
- SGD 13,320.0
350 201903172019-03-17 Investment
Central Baja Utama - Investment
- SGD 4,000.0
351 201903162019-03-16 Investment
Central Baja Utama - Investment
- SGD 400.0
352 201903162019-03-16 Investment
Central Baja Utama - Investment
- SGD 200.0
353 201903162019-03-16 Investment
Central Baja Utama - Investment
- SGD 460.0
354 201903152019-03-15 Payout
Worldtrans Indopersada (2) - payout
SGD 396.3
355 201903152019-03-15 Payout
Worldtrans Indopersada (2) - payout
SGD 205.8
356 201903152019-03-15 Payout
Worldtrans Indopersada (2) - payout
SGD 1,916.3
357 201903152019-03-15 Payout
Worldtrans Indopersada (2) - payout
SGD 107.6
358 201903152019-03-15 Payout
Worldtrans Indopersada (2) - payout
SGD 3,315.9
359 201903152019-03-15 Payout
Worldtrans Indopersada (2) 2nd payout
SGD 345.8
360 201903122019-03-12 Withdrawal
Withdrawal of funds to bank account
- SGD 270.0
361 201903122019-03-12 Withdrawal
Withdrawal of funds to bank account
- SGD 2,258.0
362 201903122019-03-12 Withdrawal
Withdrawal of funds to bank account
- SGD 162.0
363 201903122019-03-12 Withdrawal
Withdrawal of funds to bank account
- SGD 630.0
364 201903122019-03-12 Withdrawal
Withdrawal of funds to bank account
- SGD 3,186.0
365 201903112019-03-11 Payout
Griya Daya Hijup - payout
SGD 2,124.0
366 201903112019-03-11 Payout
Griya Daya Hijup - payout
SGD 474.7
367 201903112019-03-11 Payout
Griya Daya Hijup - payout
SGD 3,186.0
368 201903112019-03-11 Payout
Griya Daya Hijup - payout
SGD 212.4
369 201903112019-03-11 Payout
Griya Daya Hijup - payout
SGD 5,310.0
370 201903112019-03-11 Payout
Griya Daya Hijup - payout
SGD 3,717.0
371 201903112019-03-11 Payout
Griya Daya Hijup - payout
SGD 11,395.3
372 201903112019-03-11 Investment
Djakarta Global Solusindo - Investment
- SGD 250.0
373 201903092019-03-09 Payout
Gizi Indonesia (2) - payout
SGD 75.9
374 201903092019-03-09 Payout
Gizi Indonesia (2) - payout
SGD 50.6
375 201903092019-03-09 Payout
Gizi Indonesia (2) - payout
SGD 2,528.4
376 201903092019-03-09 Payout
Gizi Indonesia (2) - payout
SGD 252.8
377 201903092019-03-09 Payout
Gizi Indonesia (2) - payout
SGD 50.6
378 201903092019-03-09 Payout
Gizi Indonesia (2) - payout
SGD 218.7
379 201903092019-03-09 Payout
Gizi Indonesia (2) - payout
SGD 50.6
380 201903092019-03-09 Payout
Gizi Indonesia (2) - payout
SGD 75.9
381 201903092019-03-09 Payout
Gizi Indonesia (2) - payout
SGD 126.4
382 201903092019-03-09 Payout
Gizi Indonesia (2) - payout
SGD 505.7
383 201903092019-03-09 Payout
Gizi Indonesia (2) - payout
SGD 96.1
384 201903092019-03-09 Payout
Gizi Indonesia (2) - payout
SGD 252.8
385 201903092019-03-09 Payout
Gizi Indonesia (2) - payout
SGD 50.6
386 201903062019-03-06 Investment
Claro Kreasi Abadi (4) - Investment
- SGD 700.0
387 201903062019-03-06 Investment
Claro Kreasi Abadi (4) - Investment
- SGD 720.0
388 201903062019-03-06 Top Up
Bank transfer
SGD 3,517.0
389 201903062019-03-06 Investment
Claro Kreasi Abadi (4) - Investment
- SGD 4,050.0
390 201903042019-03-04 Investment
Djakarta Global Solusindo - Investment
- SGD 200.0
391 201903032019-03-03 Withdrawal
Withdrawal of funds to bank account
- SGD 261.0
392 201903032019-03-03 Withdrawal
Withdrawal of funds to bank account
- SGD 1,628.0
393 201903012019-03-01 Withdrawal
Withdrawal of funds to bank account
- SGD 2,520.0
394 201903012019-03-01 Withdrawal
Withdrawal of funds to bank account
- SGD 65.0
395 201902272019-02-27 Investment
Djakarta Global Solusindo - Investment
- SGD 200.0
396 201902272019-02-27 Investment
Djakarta Global Solusindo - Investment
- SGD 2,120.0
397 201902272019-02-27 Investment
Djakarta Global Solusindo - Investment
- SGD 3,140.0
398 201902272019-02-27 Investment
Djakarta Global Solusindo - Investment
- SGD 1,500.0
399 201902272019-02-27 Payout
Sherish Cipta Interindo - payout
SGD 130.2
400 201902272019-02-27 Payout
Sherish Cipta Interindo - payout
SGD 162.8
401 201902272019-02-27 Payout
Sherish Cipta Interindo - payout
SGD 68.4
402 201902272019-02-27 Payout
Sherish Cipta Interindo - payout
SGD 6,510.0
403 201902272019-02-27 Payout
Sherish Cipta Interindo - payout
SGD 260.4
404 201902272019-02-27 Payout
Sherish Cipta Interindo - payout
SGD 65.1
405 201902272019-02-27 Payout
Sherish Cipta Interindo - payout
SGD 81.4
406 201902272019-02-27 Payout
Sherish Cipta Interindo - payout
SGD 1,562.4
407 201902272019-02-27 Payout
Sherish Cipta Interindo - payout
SGD 699.8
408 201902272019-02-27 Payout
Sherish Cipta Interindo - payout
SGD 651.0
409 201902272019-02-27 Payout
Sherish Cipta Interindo - payout
SGD 123.4
410 201902272019-02-27 Payout
Sherish Cipta Interindo - payout
SGD 1,302.0
411 201902272019-02-27 Payout
Sherish Cipta Interindo - payout
SGD 1,627.5
412 201902272019-02-27 Payout
Sherish Cipta Interindo - payout
SGD 113.9
413 201902272019-02-27 Payout
Sherish Cipta Interindo - payout
SGD 65.1
414 201902272019-02-27 Investment
Djakarta Global Solusindo - Investment
- SGD 470.0
415 201902272019-02-27 Investment
Djakarta Global Solusindo - Investment
- SGD 700.0
416 201902262019-02-26 Payout
Griya Daya Hijup (2) - payout
SGD 3,292.2
417 201902262019-02-26 Payout
Griya Daya Hijup (2) - payout
SGD 212.4
418 201902262019-02-26 Payout
Griya Daya Hijup (2) - payout
SGD 466.2
419 201902262019-02-26 Payout
Griya Daya Hijup (2) - payout
SGD 318.6
420 201902262019-02-26 Payout
Griya Daya Hijup (2) - payout
SGD 1,339.2
421 201902242019-02-24 Investment
Scan-Food (14) - Investment
- SGD 6,510.0
422 201902242019-02-24 Investment
Scan-Food (14) - Investment
- SGD 1,160.0
423 201902242019-02-24 Top Up
Bank transfer
SGD 1,484.3
424 201902242019-02-24 Investment
Tri Daya Berdikari (2) - Investment
- SGD 1,500.0
425 201902242019-02-24 Top Up
Bank transfer
SGD 250.0
426 201902242019-02-24 Investment
Tri Daya Berdikari (2) - Investment
- SGD 250.0
427 201902212019-02-21 Withdrawal
Withdrawal of funds to bank account
- SGD 320.0
428 201902212019-02-21 Withdrawal
Withdrawal of funds to bank account
- SGD 1,232.0
429 201902202019-02-20 Top Up
Bank transfer
SGD 5,000.0
430 201902202019-02-20 Investment
Cahaya Gemerlap Anugerah Abadi - Investment
- SGD 5,000.0
431 201902202019-02-20 Top Up
Test
SGD 0.1
432 201902202019-02-20 Top Up
Test for withdrawal
SGD 0.9
433 201902202019-02-20 Withdrawal
Withdrawal of funds to bank account
- SGD 1.0
434 201902202019-02-20 Investment
Scan-Food (13) - Investment
- SGD 210.0
435 201902202019-02-20 Investment
Scan-Food (13) - Investment
- SGD 200.0
436 201902202019-02-20 Investment
Scan-Food (13) - Investment
- SGD 430.0
437 201902192019-02-19 Top Up
Bank transfer
SGD 4,100.0
438 201902192019-02-19 Investment
Cahaya Gemerlap Anugerah Abadi - Investment
- SGD 4,100.0
439 201902192019-02-19 Withdrawal
Withdrawal of funds to bank account
- SGD 1,519.0
440 201902192019-02-19 Withdrawal
Withdrawal of funds to bank account
- SGD 123.0
441 201902182019-02-18 Investment
Cahaya Gemerlap Anugerah Abadi - Investment
- SGD 1,500.0
442 201902182019-02-18 Payout
Claro Kreasi Abadi (3) - payout
SGD 208.2
443 201902182019-02-18 Payout
Claro Kreasi Abadi (3) - payout
SGD 37.0
444 201902182019-02-18 Payout
Claro Kreasi Abadi (3) - payout
SGD 616.0
445 201902182019-02-18 Payout
Claro Kreasi Abadi (3) - payout
SGD 1,232.0
446 201902182019-02-18 Payout
Claro Kreasi Abadi (3) - payout
SGD 24.6
447 201902182019-02-18 Payout
Claro Kreasi Abadi (3) - payout
SGD 38.6
448 201902182019-02-18 Payout
Claro Kreasi Abadi (3) - payout
SGD 1,232.0
449 201902182019-02-18 Payout
Claro Kreasi Abadi (3) - payout
SGD 61.6
450 201902182019-02-18 Payout
Claro Kreasi Abadi (3) - payout
SGD 61.6
451 201902182019-02-18 Payout
Claro Kreasi Abadi (3) - payout
SGD 492.8
452 201902182019-02-18 Payout
Claro Kreasi Abadi (3) - payout
SGD 616.0
453 201902182019-02-18 Payout
Claro Kreasi Abadi (3) - payout
SGD 24.6
454 201902182019-02-18 Payout
Claro Kreasi Abadi (3) - payout
SGD 542.1
455 201902182019-02-18 Payout
Claro Kreasi Abadi (3) - payout
SGD 517.4
456 201902182019-02-18 Payout
Claro Kreasi Abadi (3) - payout
SGD 37.0
457 201902182019-02-18 Payout
Claro Kreasi Abadi (3) - payout
SGD 1,329.9
458 201902182019-02-18 Payout
Claro Kreasi Abadi (3) - payout
SGD 246.4
459 201902182019-02-18 Payout
Claro Kreasi Abadi (3) - payout
SGD 386.2
460 201902182019-02-18 Payout
Claro Kreasi Abadi (3) - payout
SGD 320.3
461 201902182019-02-18 Payout
Claro Kreasi Abadi (3) - payout
SGD 123.2
462 201902182019-02-18 Investment
Cahaya Gemerlap Anugerah Abadi - Investment
- SGD 5,000.0
463 201902172019-02-17 Withdrawal
Withdrawal of funds to bank account
- SGD 1,627.0
464 201902172019-02-17 Withdrawal
Withdrawal of funds to bank account
- SGD 32,891.5
465 201902152019-02-15 Investment
Tri Daya Berdikari (2) - Investment
- SGD 800.0
466 201902142019-02-14 Top Up
Top-up via Transferwise
SGD 49,909.9
467 201902142019-02-14 Investment
Cahaya Gemerlap Anugerah Abadi - Investment
- SGD 50,000.0
468 201902132019-02-13 Payout
Worldtrans Indopersada (2) - payout
SGD 396.3
469 201902132019-02-13 Payout
Worldtrans Indopersada (2) - payout
SGD 205.8
470 201902132019-02-13 Payout
Worldtrans Indopersada (2) - payout
SGD 1,916.3
471 201902132019-02-13 Payout
Worldtrans Indopersada (2) - payout
SGD 107.6
472 201902132019-02-13 Payout
Worldtrans Indopersada (2) - payout
SGD 3,315.9
473 201902132019-02-13 Payout
Worldtrans Indopersada (2) Payout
SGD 345.8
474 201902132019-02-13 Payout
Tri Daya Berdikari - payout
SGD 1,519.0
475 201902132019-02-13 Payout
Tri Daya Berdikari - payout
SGD 22,785.0
476 201902132019-02-13 Payout
Tri Daya Berdikari - payout
SGD 1,519.0
477 201902132019-02-13 Payout
Tri Daya Berdikari - payout
SGD 189.9
478 201902132019-02-13 Payout
Tri Daya Berdikari - payout
SGD 540.8
479 201902132019-02-13 Payout
Tri Daya Berdikari - payout
SGD 598.5
480 201902132019-02-13 Payout
Tri Daya Berdikari - payout
SGD 1,898.8
481 201902132019-02-13 Investment
Cahaya Gemerlap Anugerah Abadi - Investment
- SGD 1,000.0
482 201902132019-02-13 Investment
Cahaya Gemerlap Anugerah Abadi - Investment
- SGD 250.0
483 201902122019-02-12 Investment
Cahaya Gemerlap Anugerah Abadi - Investment
- SGD 9,400.0
484 201902112019-02-11 Payout
PT Wahana Cipta - 3rd payout
SGD 136.1
485 201902082019-02-08 Withdrawal
Withdrawal of funds to bank account
- SGD 237.0
486 201902012019-02-01 Payout
Scan-Food (11) - payout
SGD 237.3
487 201902012019-02-01 Payout
Scan-Food (11) - payout
SGD 1,016.9
488 201901282019-01-28 Withdrawal
Withdrawal of funds to bank account
- SGD 479.0
489 201901282019-01-28 Withdrawal
Withdrawal of funds to bank account
- SGD 6,048.0
490 201901272019-01-27 Withdrawal
Withdrawal of funds to bank account
- SGD 876.0
491 201901272019-01-27 Withdrawal
Withdrawal of funds to bank account
- SGD 712.0
492 201901272019-01-27 Top Up
Top up of e-wallet
SGD 2,639.5
493 201901272019-01-27 Investment
Adhi Mitra Teknik Utama (2) - Investment
- SGD 4,500.0
494 201901272019-01-27 Top Up
Bank transfer
SGD 3,483.0
495 201901272019-01-27 Investment
Mitra Reka Konstruksi - Investment
- SGD 4,000.0
496 201901242019-01-24 Payout
Scan-Food (11) - payout
SGD 3,050.8
497 201901242019-01-24 Payout
Scan-Food (11) - payout
SGD 711.9
498 201901232019-01-23 Payout
Scan-Food (11) - payout
SGD 3,754.8
499 201901232019-01-23 Payout
Scan-Food (11) - payout
SGD 876.1
500 201901232019-01-23 Investment
Mitra Reka Konstruksi - Investment
- SGD 1,009.0
501 201901232019-01-23 Investment
Mitra Reka Konstruksi - Investment
- SGD 850.0
502 201901232019-01-23 Withdrawal
Withdrawal of funds to bank account
- SGD 464.0
503 201901232019-01-23 Withdrawal
Withdrawal of funds to bank account
- SGD 493.0
504 201901232019-01-23 Withdrawal
Withdrawal of funds to bank account
- SGD 261.0
505 201901232019-01-23 Investment
Mitra Reka Konstruksi - Investment
- SGD 821.0
506 201901232019-01-23 Investment
Mitra Reka Konstruksi - Investment
- SGD 2,000.0
507 201901232019-01-23 Investment
Mitra Reka Konstruksi - Investment
- SGD 11,400.0
508 201901232019-01-23 Investment
Mitra Reka Konstruksi - Investment
- SGD 200.0
509 201901232019-01-23 Investment
Mitra Reka Konstruksi - Investment
- SGD 5,500.0
510 201901232019-01-23 Investment
Mitra Reka Konstruksi - Investment
- SGD 280.0
511 201901212019-01-21 Payout
Sherish Cipta Interindo - payout
SGD 65.1
512 201901212019-01-21 Payout
Sherish Cipta Interindo - payout
SGD 113.9
513 201901212019-01-21 Payout
Sherish Cipta Interindo - payout
SGD 1,627.5
514 201901212019-01-21 Payout
Sherish Cipta Interindo - payout
SGD 1,302.0
515 201901212019-01-21 Payout
Sherish Cipta Interindo - payout
SGD 123.4
516 201901212019-01-21 Payout
Sherish Cipta Interindo - payout
SGD 651.0
517 201901212019-01-21 Payout
Sherish Cipta Interindo - payout
SGD 699.8
518 201901212019-01-21 Payout
Sherish Cipta Interindo - payout
SGD 1,562.4
519 201901212019-01-21 Payout
Sherish Cipta Interindo - payout
SGD 81.4
520 201901212019-01-21 Payout
Sherish Cipta Interindo - payout
SGD 65.1
521 201901212019-01-21 Payout
Sherish Cipta Interindo - payout
SGD 260.4
522 201901212019-01-21 Payout
Sherish Cipta Interindo - payout
SGD 6,510.0
523 201901212019-01-21 Payout
Sherish Cipta Interindo - payout
SGD 68.4
524 201901212019-01-21 Payout
Sherish Cipta Interindo - payout
SGD 162.8
525 201901212019-01-21 Payout
Sherish Cipta Interindo - payout
SGD 130.2
526 201901212019-01-21 Investment
Adhi Mitra Teknik Utama (2) - Investment
- SGD 2,000.0
527 201901212019-01-21 Payout
Gizi Indonesia (2) - payout
SGD 13.9
528 201901212019-01-21 Payout
Gizi Indonesia (2) - payout
SGD 9.3
529 201901212019-01-21 Payout
Gizi Indonesia (2) - payout
SGD 464.4
530 201901212019-01-21 Payout
Gizi Indonesia (2) - payout
SGD 46.4
531 201901212019-01-21 Payout
Gizi Indonesia (2) - payout
SGD 9.3
532 201901212019-01-21 Payout
Gizi Indonesia (2) - payout
SGD 40.2
533 201901212019-01-21 Payout
Gizi Indonesia (2) - payout
SGD 9.3
534 201901212019-01-21 Payout
Gizi Indonesia (2) - payout
SGD 13.9
535 201901212019-01-21 Payout
Gizi Indonesia (2) - payout
SGD 23.2
536 201901212019-01-21 Payout
Gizi Indonesia (2) - payout
SGD 92.9
537 201901212019-01-21 Payout
Gizi Indonesia (2) - payout
SGD 17.7
538 201901212019-01-21 Payout
Gizi Indonesia (2) - payout
SGD 46.4
539 201901212019-01-21 Payout
Gizi Indonesia (2) - payout
SGD 9.3
540 201901182019-01-18 Withdrawal
Withdrawal of funds to bank account
- SGD 500.0
541 201901182019-01-18 Withdrawal
Withdrawal of funds to bank account
- SGD 753.0
542 201901182019-01-18 Payout
Tri Daya Berdikari - payout
SGD 651.0
543 201901182019-01-18 Payout
Tri Daya Berdikari - payout
SGD 9,765.0
544 201901182019-01-18 Payout
Tri Daya Berdikari - payout
SGD 651.0
545 201901182019-01-18 Payout
Tri Daya Berdikari - payout
SGD 81.4
546 201901182019-01-18 Payout
Tri Daya Berdikari - payout
SGD 231.8
547 201901182019-01-18 Payout
Tri Daya Berdikari - payout
SGD 256.5
548 201901182019-01-18 Payout
Tri Daya Berdikari - payout
SGD 813.8
549 201901172019-01-17 Payout
Graha Cipta Anugrah Persada - payout
SGD 5,233.9
550 201901172019-01-17 Payout
Graha Cipta Anugrah Persada - payout
SGD 518.0
551 201901172019-01-17 Payout
Graha Cipta Anugrah Persada - payout
SGD 310.8
552 201901172019-01-17 Payout
Graha Cipta Anugrah Persada - payout
SGD 774.9
553 201901172019-01-17 Top Up
Bank Transfer
SGD 396.8
554 201901172019-01-17 Investment
Scan-Food (12) - Investment
- SGD 400.0
555 201901172019-01-17 Top Up
Bank Transfer
SGD 396.8
556 201901162019-01-16 Top Up
Top-up via Transferwise
SGD 9,985.6
557 201901162019-01-16 Investment
Adhi Mitra Teknik Utama (2) - Investment
- SGD 10,000.0
558 201901152019-01-15 Investment
Scan-Food (12) - Investment
- SGD 40.0
559 201901142019-01-14 Withdrawal
Withdrawal of funds to bank account
- SGD 2,112.0
560 201901142019-01-14 Withdrawal
Withdrawal of funds to bank account
- SGD 320.0
561 201901122019-01-12 Payout
Gardah Tujuh Tiga - payout (2)
SGD 754.8
562 201901122019-01-12 Investment
Adhi Mitra Teknik Utama (2) - Investment
- SGD 940.0
563 201901122019-01-12 Investment
Adhi Mitra Teknik Utama (2) - Investment
- SGD 830.0
564 201901112019-01-11 Investment
Worldtrans Indopersada (2) - Investment
- SGD 5,541.0
565 201901102019-01-10 Payout
Claro Kreasi Abadi (3) - payout
SGD 37.0
566 201901102019-01-10 Payout
Claro Kreasi Abadi (3) - payout
SGD 208.2
567 201901102019-01-10 Payout
Claro Kreasi Abadi (3) - payout
SGD 616.0
568 201901102019-01-10 Payout
Claro Kreasi Abadi (3) - payout
SGD 1,232.0
569 201901102019-01-10 Payout
Claro Kreasi Abadi (3) - payout
SGD 24.6
570 201901102019-01-10 Payout
Claro Kreasi Abadi (3) - payout
SGD 38.6
571 201901102019-01-10 Payout
Claro Kreasi Abadi (3) - payout
SGD 1,232.0
572 201901102019-01-10 Payout
Claro Kreasi Abadi (3) - payout
SGD 61.6
573 201901102019-01-10 Payout
Claro Kreasi Abadi (3) - payout
SGD 61.6
574 201901102019-01-10 Payout
Claro Kreasi Abadi (3) - payout
SGD 492.8
575 201901102019-01-10 Payout
Claro Kreasi Abadi (3) - payout
SGD 616.0
576 201901102019-01-10 Payout
Claro Kreasi Abadi (3) - payout
SGD 24.6
577 201901102019-01-10 Payout
Claro Kreasi Abadi (3) - payout
SGD 542.1
578 201901102019-01-10 Payout
Claro Kreasi Abadi (3) - payout
SGD 517.4
579 201901102019-01-10 Payout
Claro Kreasi Abadi (3) - payout
SGD 123.2
580 201901102019-01-10 Payout
Claro Kreasi Abadi (3) - payout
SGD 320.3
581 201901102019-01-10 Payout
Claro Kreasi Abadi (3) - payout
SGD 386.2
582 201901102019-01-10 Payout
Claro Kreasi Abadi (3) - payout
SGD 246.4
583 201901102019-01-10 Payout
Claro Kreasi Abadi (3) - payout
SGD 1,329.9
584 201901102019-01-10 Payout
Claro Kreasi Abadi (3) - payout
SGD 37.0
585 201901102019-01-10 Withdrawal
Withdrawal of funds to bank account
- SGD 315.0
586 201901092019-01-09 Payout
Scan-Food (10) - payout
SGD 98.2
587 201901092019-01-09 Payout
Scan-Food (10) - payout
SGD 9,049.7
588 201901082019-01-08 Investment
Worldtrans Indopersada (2) - Investment
- SGD 595.0
589 201901082019-01-08 Investment
Worldtrans Indopersada (2) - Investment
- SGD 311.0
590 201901082019-01-08 Investment
Worldtrans Indopersada (2) - Investment
- SGD 9,588.0
591 201901082019-01-08 Investment
Worldtrans Indopersada (2) - Investment
- SGD 1,000.0
592 201901072019-01-07 Payout
Riangga Jaya Utama - payout
SGD 55.0
593 201901072019-01-07 Payout
Riangga Jaya Utama - payout
SGD 220.0
594 201901072019-01-07 Payout
Riangga Jaya Utama - payout
SGD 330.0
595 201901072019-01-07 Payout
Riangga Jaya Utama - payout
SGD 35.6
596 201901072019-01-07 Payout
Riangga Jaya Utama - payout
SGD 27.5
597 201901072019-01-07 Payout
Riangga Jaya Utama - payout
SGD 24.2
598 201901072019-01-07 Payout
Riangga Jaya Utama - payout
SGD 739.2
599 201901072019-01-07 Payout
Riangga Jaya Utama - payout
SGD 495.0
600 201901072019-01-07 Payout
Riangga Jaya Utama - payout
SGD 70.4
601 201901072019-01-07 Payout
Riangga Jaya Utama - payout
SGD 28.5
602 201901072019-01-07 Payout
Riangga Jaya Utama - payout
SGD 165.0
603 201901072019-01-07 Payout
Riangga Jaya Utama - payout
SGD 440.0
604 201901072019-01-07 Payout
Riangga Jaya Utama - payout
SGD 55.0
605 201901072019-01-07 Payout
Riangga Jaya Utama - payout
SGD 118.0
606 201901072019-01-07 Payout
Riangga Jaya Utama - payout
SGD 880.0
607 201901072019-01-07 Payout
Riangga Jaya Utama - payout
SGD 55.0
608 201901072019-01-07 Investment
Worldtrans Indopersada (2) - Investment
- SGD 1,146.0
609 201901052019-01-05 Withdrawal
Withdrawal of funds to bank account
- SGD 10,850.0
610 201901052019-01-05 Payout
Kokoh Mizantium Indonesia - payout
SGD 630.0
611 201901052019-01-05 Payout
Kokoh Mizantium Indonesia - payout
SGD 630.0
612 201901052019-01-05 Payout
Kokoh Mizantium Indonesia - payout
SGD 3,780.0
613 201901052019-01-05 Payout
Kokoh Mizantium Indonesia - payout
SGD 2,520.0
614 201901052019-01-05 Payout
Kokoh Mizantium Indonesia - payout
SGD 315.0
615 201901052019-01-05 Payout
Kokoh Mizantium Indonesia - payout
SGD 1,260.0
616 201901052019-01-05 Payout
Kokoh Mizantium Indonesia - payout
SGD 3,074.4
617 201901052019-01-05 Payout
Kokoh Mizantium Indonesia - payout
SGD 9,588.6
618 201901052019-01-05 Payout
Kokoh Mizantium Indonesia - payout
SGD 1,008.0
619 201901052019-01-05 Payout
Kokoh Mizantium Indonesia - payout
SGD 310.6
620 201901052019-01-05 Payout
Kokoh Mizantium Indonesia - payout
SGD 529.2
621 201901052019-01-05 Payout
Kokoh Mizantium Indonesia - payout
SGD 42.2
622 201901052019-01-05 Investment
Risqi Amanah Madani (2) - Investment
- SGD 752.0
623 201901052019-01-05 Investment
Risqi Amanah Madani (2) - Investment
- SGD 500.0
624 201901052019-01-05 Investment
Risqi Amanah Madani (2) - Investment
- SGD 3,000.0
625 201901052019-01-05 Investment
Risqi Amanah Madani (2) - Investment
- SGD 633.0
626 201901052019-01-05 Investment
Risqi Amanah Madani (2) - Investment
- SGD 2,596.0
627 201901052019-01-05 Investment
Risqi Amanah Madani (2) - Investment
- SGD 8,570.0
628 201901052019-01-05 Investment
Risqi Amanah Madani (2) - Investment
- SGD 3,000.0
629 201901042019-01-04 Withdrawal
Withdrawal of funds to bank account
- SGD 337.0
630 201901022019-01-02 Withdrawal
Withdrawal of funds to bank account
- SGD 2,589.0
631 201901022019-01-02 Withdrawal
Withdrawal of funds to bank account
- SGD 2,376.0
632 201812312018-12-31 Investment
Griya Daya Hijup (3) - Investment
- SGD 517.0
633 201812312018-12-31 Investment
Griya Daya Hijup (3) - Investment
- SGD 1,912.0
634 201812302018-12-30 Investment
Griya Daya Hijup (3) - Investment
- SGD 2,568.0
635 201812302018-12-30 Investment
Griya Daya Hijup (3) - Investment
- SGD 450.0
636 201812302018-12-30 Investment
Griya Daya Hijup (3) - Investment
- SGD 500.0
637 201812302018-12-30 Investment
Griya Daya Hijup (3) - Investment
- SGD 449.0
638 201812302018-12-30 Investment
Griya Daya Hijup (3) - Investment
- SGD 3,000.0
639 201812302018-12-30 Investment
Griya Daya Hijup (3) - Investment
- SGD 500.0
640 201812292018-12-29 Payout
Riangga Jaya Utama - payout
SGD 1,336.5
641 201812292018-12-29 Payout
Riangga Jaya Utama - payout
SGD 148.5
642 201812292018-12-29 Payout
Riangga Jaya Utama - payout
SGD 594.0
643 201812292018-12-29 Payout
Riangga Jaya Utama - payout
SGD 891.0
644 201812292018-12-29 Payout
Riangga Jaya Utama - payout
SGD 96.2
645 201812292018-12-29 Payout
Riangga Jaya Utama - payout
SGD 74.3
646 201812292018-12-29 Payout
Riangga Jaya Utama - payout
SGD 65.3
647 201812292018-12-29 Payout
Riangga Jaya Utama - payout
SGD 1,995.8
648 201812292018-12-29 Payout
Riangga Jaya Utama - payout
SGD 1,336.5
649 201812292018-12-29 Payout
Riangga Jaya Utama - payout
SGD 190.1
650 201812292018-12-29 Payout
Riangga Jaya Utama - payout
SGD 76.9
651 201812292018-12-29 Payout
Riangga Jaya Utama - payout
SGD 445.5
652 201812292018-12-29 Payout
Riangga Jaya Utama - payout
SGD 1,188.0
653 201812292018-12-29 Payout
Riangga Jaya Utama - payout
SGD 148.5
654 201812292018-12-29 Payout
Riangga Jaya Utama - payout
SGD 318.7
655 201812292018-12-29 Payout
Riangga Jaya Utama - payout
SGD 2,376.0
656 201812292018-12-29 Payout
Riangga Jaya Utama - payout
SGD 148.5
657 201812292018-12-29 Investment
Griya Daya Hijup (3) - Investment
- SGD 9,390.0
658 201812292018-12-29 Investment
Griya Daya Hijup (3) - Investment
- SGD 2,107.0
659 201812292018-12-29 Investment
Griya Daya Hijup (3) - Investment
- SGD 1,250.0
660 201812292018-12-29 Investment
Griya Daya Hijup (3) - Investment
- SGD 15,000.0
661 201812292018-12-29 Investment
Griya Daya Hijup (3) - Investment
- SGD 288.0
662 201812292018-12-29 Investment
Griya Daya Hijup (3) - Investment
- SGD 1,000.0
663 201812292018-12-29 Investment
Griya Daya Hijup (3) - Investment
- SGD 200.0
664 201812292018-12-29 Investment
Griya Daya Hijup (3) - Investment
- SGD 5,569.0
665 201812282018-12-28 Withdrawal
Withdrawal of funds to bank account
- SGD 123.0
666 201812282018-12-28 Withdrawal
Withdrawal of funds to bank account
- SGD 15,199.0
667 201812272018-12-27 Withdrawal
Withdrawal of funds to bank account
- SGD 517.0
668 201812272018-12-27 Payout
Bintang Trans Khatulistiwa - payout
SGD 15,199.8
669 201812272018-12-27 Payout
Bintang Trans Khatulistiwa - payout
SGD 5,531.9
670 201812272018-12-27 Payout
Bintang Trans Khatulistiwa - payout
SGD 25,850.0
671 201812272018-12-27 Payout
Bintang Trans Khatulistiwa - payout
SGD 15,595.8
672 201812272018-12-27 Payout
Bintang Trans Khatulistiwa - payout
SGD 413.6
673 201812272018-12-27 Payout
Bintang Trans Khatulistiwa - payout
SGD 517.0
674 201812172018-12-17 Withdrawal
Withdrawal of funds to bank account
- SGD 3,080.0
675 201812142018-12-14 Payout
Scan-Food (10) - payout
SGD 26.1
676 201812142018-12-14 Payout
Scan-Food (10) - payout
SGD 2,405.6
677 201812142018-12-14 Withdrawal
Withdrawal of funds to bank account
- SGD 1,232.0
678 201812142018-12-14 Withdrawal
Withdrawal of funds to bank account
- SGD 320.0
679 201812142018-12-14 Withdrawal
Withdrawal of funds to bank account
- SGD 0.5
680 201812142018-12-14 Withdrawal
Withdrawal of funds to bank account
- SGD 1,034.0
681 201812142018-12-14 Payout
Risqi Amanah Madani - payout
SGD 414.0
682 201812142018-12-14 Payout
Risqi Amanah Madani - payout
SGD 84.9
683 201812142018-12-14 Payout
Risqi Amanah Madani - payout
SGD 337.4
684 201812132018-12-13 Payout
Claro Kreasi Abadi (3) - payout
SGD 61.6
685 201812132018-12-13 Payout
Claro Kreasi Abadi (3) - payout
SGD 61.6
686 201812132018-12-13 Payout
Claro Kreasi Abadi (3) - payout
SGD 1,232.0
687 201812132018-12-13 Payout
Claro Kreasi Abadi (3) - payout
SGD 38.6
688 201812132018-12-13 Payout
Claro Kreasi Abadi (3) - payout
SGD 24.6
689 201812132018-12-13 Payout
Claro Kreasi Abadi (3) - payout
SGD 1,232.0
690 201812132018-12-13 Payout
Claro Kreasi Abadi (3) - payout
SGD 616.0
691 201812132018-12-13 Payout
Claro Kreasi Abadi (3) - payout
SGD 1,232.0
692 201812132018-12-13 Payout
Claro Kreasi Abadi (3) - payout
SGD 37.0
693 201812132018-12-13 Payout
Claro Kreasi Abadi (3) - payout
SGD 208.2
694 201812132018-12-13 Top Up
Testing
SGD 0.5
695 201812132018-12-13 Top Up
Testing
SGD 10.0
696 201812132018-12-13 Withdrawal
Withdrawal of funds to bank account
- SGD 2,904.0
697 201812132018-12-13 Payout
Claro Kreasi Abadi (3) - payout
SGD 123.2
698 201812132018-12-13 Payout
Claro Kreasi Abadi (3) - payout
SGD 320.3
699 201812132018-12-13 Payout
Claro Kreasi Abadi (3) - payout
SGD 386.2
700 201812132018-12-13 Payout
Claro Kreasi Abadi (3) - payout
SGD 246.4
701 201812132018-12-13 Payout
Claro Kreasi Abadi (3) - payout
SGD 1,329.9
702 201812132018-12-13 Payout
Claro Kreasi Abadi (3) - payout
SGD 37.0
703 201812132018-12-13 Payout
Claro Kreasi Abadi (3) - payout
SGD 517.4
704 201812132018-12-13 Payout
Claro Kreasi Abadi (3) - payout
SGD 542.1
705 201812132018-12-13 Payout
Claro Kreasi Abadi (3) - payout
SGD 24.6
706 201812132018-12-13 Payout
Claro Kreasi Abadi (3) - payout
SGD 616.0
707 201812132018-12-13 Payout
Claro Kreasi Abadi (3) - payout
SGD 492.8
708 201812112018-12-11 Withdrawal
Withdrawal of funds to bank account
- SGD 660.0
709 201812112018-12-11 Withdrawal
Withdrawal of funds to bank account
- SGD 3,300.0
710 201812112018-12-11 Payout
Riangga Jaya Utama - payout
SGD 181.5
711 201812112018-12-11 Payout
Riangga Jaya Utama - payout
SGD 726.0
712 201812112018-12-11 Payout
Riangga Jaya Utama - payout
SGD 1,089.0
713 201812112018-12-11 Payout
Riangga Jaya Utama - payout
SGD 117.6
714 201812112018-12-11 Payout
Riangga Jaya Utama - payout
SGD 90.8
715 201812112018-12-11 Payout
Riangga Jaya Utama - payout
SGD 79.9
716 201812112018-12-11 Payout
Riangga Jaya Utama - payout
SGD 2,439.4
717 201812112018-12-11 Payout
Riangga Jaya Utama - payout
SGD 1,633.5
718 201812112018-12-11 Payout
Riangga Jaya Utama - payout
SGD 232.3
719 201812112018-12-11 Payout
Riangga Jaya Utama - payout
SGD 94.0
720 201812112018-12-11 Payout
Riangga Jaya Utama - payout
SGD 544.5
721 201812112018-12-11 Payout
Riangga Jaya Utama - payout
SGD 1,452.0
722 201812112018-12-11 Payout
Riangga Jaya Utama - payout
SGD 181.5
723 201812112018-12-11 Payout
Riangga Jaya Utama - payout
SGD 389.5
724 201812112018-12-11 Payout
Riangga Jaya Utama - payout
SGD 2,904.0
725 201812112018-12-11 Payout
Riangga Jaya Utama - payout
SGD 181.5
726 201812102018-12-10 Top Up
Bank transfer
SGD 200.0
727 201812102018-12-10 Investment
Claro Kreasi Abadi (3) - Investment
- SGD 200.0
728 201812102018-12-10 Withdrawal
Withdrawal of funds to bank account
- SGD 879.0
729 201812102018-12-10 Withdrawal
Withdrawal of funds to bank account
- SGD 4,704.0
730 201812102018-12-10 Payout
Panca Agri Solusindo - payout
SGD 1,104.4
731 201812102018-12-10 Payout
Panca Agri Solusindo - payout
SGD 518.0
732 201812102018-12-10 Payout
Panca Agri Solusindo - payout
SGD 1,036.0
733 201812102018-12-10 Payout
Panca Agri Solusindo - payout
SGD 207.2
734 201812102018-12-10 Payout
Asahi Esda Electric - payout
SGD 3,300.0
735 201812102018-12-10 Payout
Asahi Esda Electric - payout
SGD 66.0
736 201812102018-12-10 Payout
Asahi Esda Electric - payout
SGD 1,650.0
737 201812102018-12-10 Payout
Asahi Esda Electric - payout
SGD 82.5
738 201812102018-12-10 Payout
Asahi Esda Electric - payout
SGD 106.9
739 201812102018-12-10 Payout
Asahi Esda Electric - payout
SGD 1,846.0
740 201812102018-12-10 Payout
Asahi Esda Electric - payout
SGD 495.0
741 201812102018-12-10 Payout
Asahi Esda Electric - payout
SGD 660.0
742 201812102018-12-10 Payout
Asahi Esda Electric - payout
SGD 4,950.0
743 201812102018-12-10 Payout
Asahi Esda Electric - payout
SGD 330.0
744 201812082018-12-08 Payout
IG Tech - 13th payment
SGD 66.4
745 201812072018-12-07 Payout
Adhi Mitra Teknik Utama - payout
SGD 517.0
746 201812072018-12-07 Payout
Adhi Mitra Teknik Utama - payout
SGD 410.5
747 201812072018-12-07 Payout
Adhi Mitra Teknik Utama - payout
SGD 51.7
748 201812072018-12-07 Payout
Adhi Mitra Teknik Utama - payout
SGD 705.2
749 201812072018-12-07 Payout
Adhi Mitra Teknik Utama - payout
SGD 4,704.7
750 201812072018-12-07 Payout
Garda Tujuh Tiga - payout
SGD 1,034.0
751 201812072018-12-07 Payout
Garda Tujuh Tiga - payout
SGD 2,585.0
752 201812072018-12-07 Payout
Garda Tujuh Tiga - payout
SGD 103.4
753 201812072018-12-07 Payout
Garda Tujuh Tiga - payout
SGD 3,623.1
754 201812072018-12-07 Payout
Garda Tujuh Tiga - payout
SGD 878.9
755 201812072018-12-07 Payout
Garda Tujuh Tiga - payout
SGD 5,557.8
756 201812072018-12-07 Payout
Garda Tujuh Tiga - payout
SGD 754.8
757 201812072018-12-07 Payout
Garda Tujuh Tiga - payout
SGD 1,435.2
758 201812072018-12-07 Payout
Garda Tujuh Tiga - payout
SGD 103.4
759 201812072018-12-07 Payout
Garda Tujuh Tiga - payout
SGD 258.5
760 201812072018-12-07 Payout
Garda Tujuh Tiga - payout
SGD 258.5
761 201812072018-12-07 Payout
Garda Tujuh Tiga - payout
SGD 517.0
762 201812072018-12-07 Payout
Garda Tujuh Tiga - payout
SGD 540.8
763 201812072018-12-07 Payout
Garda Tujuh Tiga - payout
SGD 20.7
764 201812062018-12-06 Top Up
Bank transfer
SGD 1,848.0
765 201812062018-12-06 Investment
Claro Kreasi Abadi (3) - Investment
- SGD 4,000.0
766 201812062018-12-06 Top Up
Bank transfer
SGD 1,848.0
767 201812062018-12-06 Investment
Claro Kreasi Abadi (3) - Investment
- SGD 4,000.0
768 201812052018-12-05 Withdrawal
Withdrawal of funds to bank account
- SGD 1,111.0
769 201812052018-12-05 Withdrawal
Withdrawal of funds to bank account
- SGD 2,190.0
770 201811272018-11-27 Payout
Worldtrans Indopersada - payout
SGD 1,036.0
771 201811272018-11-27 Payout
Worldtrans Indopersada - payout
SGD 518.0
772 201811272018-11-27 Payout
Worldtrans Indopersada - payout
SGD 6,216.0
773 201811272018-11-27 Payout
Worldtrans Indopersada - payout
SGD 1,036.0
774 201811272018-11-27 Payout
Worldtrans Indopersada - payout
SGD 1,036.0
775 201811272018-11-27 Payout
PT Worldtrans Indopersada - payout
SGD 1,348.9
776 201811272018-11-27 Payout
PT Worldtrans Indopersada - payout
SGD 336.7
777 201811272018-11-27 Payout
PT Worldtrans Indopersada - payout
SGD 288.0
778 201811272018-11-27 Investment
Claro Kreasi Abadi (3) - Investment
- SGD 10,000.0
779 201811272018-11-27 Investment
Claro Kreasi Abadi (3) - Investment
- SGD 1,690.0
780 201811272018-11-27 Withdrawal
Withdrawal of funds to bank account
- SGD 1,036.0
781 201811262018-11-26 Withdrawal
Withdrawal of funds to bank account
- SGD 517.0
782 201811212018-11-21 Top Up
Bank transfer
SGD 180.0
783 201811212018-11-21 Investment
Claro Kreasi Abadi (3) - investment
- SGD 200.0
784 201811202018-11-20 Withdrawal
Withdrawal of funds to bank account
- SGD 500.0
785 201811182018-11-18 Withdrawal
Withdrawal of funds to bank account
- SGD 2,640.0
786 201811162018-11-16 Top Up
Transferred on 15 Nov 2018
SGD 1,352.9
787 201811162018-11-16 Top Up
KB top-up for shortfall
SGD 24.0
788 201811162018-11-16 Investment
Claro Kreasi Abadi (3) - Investment
- SGD 5,000.0
789 201811162018-11-16 Top Up
Bank transfer
SGD 618.2
790 201811152018-11-15 Investment
Claro Kreasi Abadi (3) - Investment
- SGD 300.0
791 201811142018-11-14 Withdrawal
Withdrawal of funds to bank account
- SGD 879.0
792 201811142018-11-14 Withdrawal
Withdrawal of funds to bank account
- SGD 1,034.0
793 201811142018-11-14 Withdrawal
Withdrawal of funds to bank account
- SGD 2,585.0
794 201811132018-11-13 Top Up
Bank transfer
SGD 4,165.0
795 201811132018-11-13 Top Up
KB top-up for shortfall
SGD 35.0
796 201811132018-11-13 Investment
Claro Kreasi Abadi (3) - Investment
- SGD 4,200.0
797 201811132018-11-13 Investment
Claro Kreasi Abadi (3) - Investment
- SGD 10,000.0
798 201811132018-11-13 Withdrawal
Withdrawal of funds to bank account
- SGD 1,485.0
799 201811132018-11-13 Withdrawal
Withdrawal of funds to bank account
- SGD 5,235.0
800 201811132018-11-13 Withdrawal
Withdrawal of funds to bank account
- SGD 450.0
801 201811132018-11-13 Withdrawal
Withdrawal of funds to bank account
- SGD 314.0
802 201811132018-11-13 Investment
Kokoh Mizantium Indonesia - Investment
- SGD 67.0
803 201811122018-11-12 Payout
Garda Tujuh Tiga - payout
SGD 1,034.0
804 201811122018-11-12 Payout
Garda Tujuh Tiga - payout
SGD 2,585.0
805 201811122018-11-12 Payout
Garda Tujuh Tiga - payout
SGD 103.4
806 201811122018-11-12 Payout
Garda Tujuh Tiga - payout
SGD 3,623.1
807 201811122018-11-12 Payout
Garda Tujuh Tiga - payout
SGD 878.9
808 201811122018-11-12 Payout
Garda Tujuh Tiga - payout
SGD 5,557.8
809 201811122018-11-12 Payout
Garda Tujuh Tiga - payout
SGD 1,435.2
810 201811122018-11-12 Payout
Garda Tujuh Tiga - payout
SGD 103.4
811 201811122018-11-12 Payout
Garda Tujuh Tiga - payout
SGD 258.5
812 201811122018-11-12 Payout
Garda Tujuh Tiga - payout
SGD 258.5
813 201811122018-11-12 Payout
Garda Tujuh Tiga - payout
SGD 517.0
814 201811122018-11-12 Payout
Garda Tujuh Tiga - payout
SGD 540.8
815 201811122018-11-12 Payout
Garda Tujuh Tiga - payout
SGD 20.7
816 201811122018-11-12 Payout
Riangga Jaya Utama - payout
SGD 1,485.0
817 201811122018-11-12 Payout
Riangga Jaya Utama - payout
SGD 165.0
818 201811122018-11-12 Payout
Riangga Jaya Utama - payout
SGD 660.0
819 201811122018-11-12 Payout
Riangga Jaya Utama - payout
SGD 990.0
820 201811122018-11-12 Payout
Riangga Jaya Utama - payout
SGD 106.9
821 201811122018-11-12 Payout
Riangga Jaya Utama - payout
SGD 82.5
822 201811122018-11-12 Payout
Riangga Jaya Utama - payout
SGD 72.6
823 201811122018-11-12 Payout
Riangga Jaya Utama - payout
SGD 2,217.6
824 201811122018-11-12 Payout
Riangga Jaya Utama - payout
SGD 1,485.0
825 201811122018-11-12 Payout
Riangga Jaya Utama - payout
SGD 211.2
826 201811122018-11-12 Payout
Riangga Jaya Utama - payout
SGD 85.5
827 201811122018-11-12 Payout
Riangga Jaya Utama - payout
SGD 495.0
828 201811122018-11-12 Payout
Riangga Jaya Utama - payout
SGD 1,320.0
829 201811122018-11-12 Payout
Riangga Jaya Utama - payout
SGD 165.0
830 201811122018-11-12 Payout
Riangga Jaya Utama - payout
SGD 354.1
831 201811122018-11-12 Payout
Riangga Jaya Utama - payout
SGD 2,640.0
832 201811122018-11-12 Payout
Riangga Jaya Utama - payout
SGD 165.0
833 201811092018-11-09 Withdrawal
Withdrawal of funds to bank account
- SGD 522.0
834 201811092018-11-09 Withdrawal
Withdrawal of funds to bank account
- SGD 209.4
835 201811092018-11-09 Withdrawal
Withdrawal of funds to bank account
- SGD 1,135.0
836 201811092018-11-09 Withdrawal
Withdrawal of funds to bank account
- SGD 206.0
837 201811092018-11-09 Withdrawal
Withdrawal of funds to bank account
- SGD 146.0
838 201811092018-11-09 Investment
Claro Kreasi Abadi (3) - Investment
- SGD 4,400.0
839 201811092018-11-09 Investment
Claro Kreasi Abadi (3) - Investment
- SGD 313.0
840 201811082018-11-08 Investment
Kokoh Mizantium Indonesia - Investment
- SGD 840.0
841 201811062018-11-06 Investment
Claro Kreasi Abadi (3) - Investment
- SGD 1,000.0
842 201811062018-11-06 Investment
Claro Kreasi Abadi (3) - Investment
- SGD 500.0
843 201811062018-11-06 Investment
Kokoh Mizantium Indonesia - Investment
- SGD 6,000.0
844 201811062018-11-06 Investment
Claro Kreasi Abadi (3) - Investment
- SGD 3,135.0
845 201811062018-11-06 Investment
Kokoh Mizantium Indonesia - Investment
- SGD 1,600.0
846 201811062018-11-06 Investment
Kokoh Mizantium Indonesia - Investment
- SGD 493.0
847 201811052018-11-05 Investment
Kokoh Mizantium Indonesia - Investment
- SGD 1,000.0
848 201811032018-11-03 Investment
Kokoh Mizantium Indonesia - Investment
- SGD 4,880.0
849 201811032018-11-03 Investment
Kokoh Mizantium Indonesia - Investment
- SGD 2,000.0
850 201811032018-11-03 Investment
Kokoh Mizantium Indonesia - Investment
- SGD 15,220.0
851 201811032018-11-03 Investment
Claro Kreasi Abadi (3) - Investment
- SGD 10,795.0
852 201811022018-11-02 Withdrawal
Withdrawal of funds to bank account
- SGD 114.0
853 201811022018-11-02 Investment
Griya Daya Hijup - Investment
- SGD 5,000.0
854 201811022018-11-02 Payout
Claro Kreasi Abadi (2) - payout
SGD 313.5
855 201811022018-11-02 Payout
Claro Kreasi Abadi (2) - payout
SGD 522.5
856 201811022018-11-02 Payout
Claro Kreasi Abadi (2) - payout
SGD 15,675.0
857 201811022018-11-02 Payout
Claro Kreasi Abadi (2) - payout
SGD 3,135.0
858 201811022018-11-02 Payout
Claro Kreasi Abadi (2) - payout
SGD 313.5
859 201811022018-11-02 Payout
Claro Kreasi Abadi (2) - payout
SGD 3,135.0
860 201811022018-11-02 Payout
Claro Kreasi Abadi (2) - payout
SGD 522.5
861 201811022018-11-02 Payout
Claro Kreasi Abadi (2) - payout
SGD 1,045.0
862 201811022018-11-02 Payout
Claro Kreasi Abadi (2) - payout
SGD 209.0
863 201811022018-11-02 Payout
Claro Kreasi Abadi (2) - payout
SGD 209.0
864 201811022018-11-02 Payout
Claro Kreasi Abadi (2) - payout
SGD 6,844.8
865 201811022018-11-02 Payout
Claro Kreasi Abadi (2) - payout
SGD 4,389.0
866 201811022018-11-02 Payout
Claro Kreasi Abadi (2) - payout
SGD 10,450.0
867 201811022018-11-02 Payout
Claro Kreasi Abadi (2) - payout
SGD 219.5
868 201811022018-11-02 Payout
Claro Kreasi Abadi (2) - payout
SGD 2,090.0
869 201811022018-11-02 Payout
Claro Kreasi Abadi (2) - payout
SGD 1,567.5
870 201811022018-11-02 Payout
Claro Kreasi Abadi (2) - payout
SGD 2,190.3
871 201811012018-11-01 Top Up
Bank transfer
SGD 2,726.9
872 201811012018-11-01 Investment
Asahi Esda Electric (2) - Investment
- SGD 2,000.0
873 201810282018-10-28 Investment
Griya Daya Hijup (2) - Investment
- SGD 1,261.0
874 201810282018-10-28 Top Up
Bank transfer
SGD 1,825.0
875 201810282018-10-28 Investment
Griya Daya Hijup - Investment
- SGD 3,500.0
876 201810282018-10-28 Top Up
Top-up via Transferwise
SGD 14,016.7
877 201810282018-10-28 Investment
Asahi Esda Electric (2) - Investment
- SGD 14,000.0
878 201810282018-10-28 Top Up
Bank transfer
SGD 2,725.0
879 201810282018-10-28 Top Up
KB top-up for shortfall
SGD 35.0
880 201810282018-10-28 Investment
Asahi Esda Electric (2) - Investment
- SGD 2,760.0
881 201810272018-10-27 Payout
PT Mitramas Tunas Mandiri (2) - 5th payout
SGD 13.9
882 201810262018-10-26 Investment
Griya Daya Hijup (2) - Investment
- SGD 3,100.0
883 201810262018-10-26 Investment
Griya Daya Hijup (2) - Investment
- SGD 439.0
884 201810262018-10-26 Investment
Griya Daya Hijup (2) - Investment
- SGD 300.0
885 201810262018-10-26 Investment
Griya Daya Hijup (2) - Investment
- SGD 200.0
886 201810252018-10-25 Payout
IG Tech - 12th payment
SGD 39.8
887 201810242018-10-24 Investment
Asahi Esda Electric (2) - Investment
- SGD 517.0
888 201810242018-10-24 Investment
Asahi Esda Electric (2) - Investment
- SGD 200.0
889 201810242018-10-24 Investment
Asahi Esda Electric (2) - Investment
- SGD 1,400.0
890 201810242018-10-24 Withdrawal
Withdrawal of funds to bank account
- SGD 300.0
891 201810232018-10-23 Investment
Griya Daya Hijup - Investment
- SGD 447.0
892 201810232018-10-23 Investment
Asahi Esda Electric (2) - Investment
- SGD 1,100.0
893 201810232018-10-23 Investment
Asahi Esda Electric (2) - Investment
- SGD 1,047.0
894 201810232018-10-23 Investment
Asahi Esda Electric (2) - Investment
- SGD 250.0
895 201810232018-10-23 Investment
Asahi Esda Electric (2) - Investment
- SGD 500.0
896 201810232018-10-23 Investment
Asahi Esda Electric (2) - Investment
- SGD 1,000.0
897 201810232018-10-23 Investment
Asahi Esda Electric (2) - Investment
- SGD 3,710.0
898 201810232018-10-23 Investment
Asahi Esda Electric (2) - Investment
- SGD 500.0
899 201810222018-10-22 Withdrawal
Withdrawal of funds to bank account
- SGD 523.0
900 201810222018-10-22 Investment
Griya Daya Hijup - Investment
- SGD 200.0
901 201810222018-10-22 Investment
Griya Daya Hijup - Investment
- SGD 10,730.0
902 201810202018-10-20 Investment
Scan-Food (11) - Investment
- SGD 7,500.0
903 201810182018-10-18 Payout
Scan-Food (9) - payout
SGD 314.1
904 201810182018-10-18 Payout
Scan-Food (9) - payout
SGD 5,235.0
905 201810182018-10-18 Payout
Scan-Food (9) - payout
SGD 5,235.0
906 201810182018-10-18 Payout
Scan-Food (9) - payout
SGD 209.4
907 201810182018-10-18 Payout
Scan-Food (9) - payout
SGD 523.5
908 201810182018-10-18 Payout
Scan-Food (9) - payout
SGD 1,047.0
909 201810182018-10-18 Payout
Scan-Food (9) - payout
SGD 418.8
910 201810182018-10-18 Payout
Scan-Food (9) - payout
SGD 1,047.0
911 201810182018-10-18 Payout
Scan-Food (9) - payout
SGD 418.8
912 201810162018-10-16 Withdrawal
Withdrawal of funds to bank account
- SGD 1,540.0
913 201810152018-10-15 Withdrawal
Withdrawal of funds to bank account
- SGD 50.0
914 201810152018-10-15 Payout
Asahi Esda Electric - payout
SGD 7,700.0
915 201810152018-10-15 Payout
Asahi Esda Electric - payout
SGD 154.0
916 201810152018-10-15 Payout
Asahi Esda Electric - payout
SGD 3,850.0
917 201810152018-10-15 Payout
Asahi Esda Electric - payout
SGD 192.5
918 201810152018-10-15 Payout
Asahi Esda Electric - payout
SGD 249.5
919 201810152018-10-15 Payout
Asahi Esda Electric - payout
SGD 4,307.4
920 201810152018-10-15 Payout
Asahi Esda Electric - payout
SGD 1,155.0
921 201810152018-10-15 Payout
Asahi Esda Electric - payout
SGD 1,540.0
922 201810152018-10-15 Payout
Asahi Esda Electric - payout
SGD 11,550.0
923 201810152018-10-15 Payout
Asahi Esda Electric - payout
SGD 770.0
924 201810152018-10-15 Withdrawal
Withdrawal of funds to bank account
- SGD 7,700.0
925 201810152018-10-15 Withdrawal
Withdrawal of funds to bank account (done on 30/8/18)
- SGD 2,683.2
926 201810152018-10-15 Withdrawal
Withdrawal of funds to bank account (done on 20/8/18)
- SGD 4,644.0
927 201810142018-10-14 Investment
Bintang Trans Khatulistiwa - Investment
- SGD 5,350.0
928 201810142018-10-14 Investment
Bintang Trans Khatulistiwa - Investment
- SGD 400.0
929 201810142018-10-14 Investment
Bintang Trans Khatulistiwa - Investment
- SGD 15,083.0
930 201810142018-10-14 Investment
Food for Palu and Donggala - Investment
- SGD 5.0
931 201810142018-10-14 Investment
Food for Palu and Donggala - Investment
- SGD 222.0
932 201810132018-10-13 Withdrawal
Withdrawal of funds to bank account
- SGD 520.0
933 201810122018-10-12 Investment
Bintang Trans Khatulistiwa - Investment
- SGD 500.0
934 201810102018-10-10 Payout
Telaga Pelangi (8) - payout
SGD 520.0
935 201810102018-10-10 Payout
Telaga Pelangi (8) - payout
SGD 520.0
936 201810102018-10-10 Payout
Telaga Pelangi (8) - payout
SGD 520.0
937 201810102018-10-10 Payout
Telaga Pelangi (8) - payout
SGD 520.0
938 201810092018-10-09 Investment
Risqi Amanah Madani - Investment
- SGD 82.0
939 201810082018-10-08 Investment
Medical treatment for Nayyara - Investment
- SGD 20.0
940 201810082018-10-08 Withdrawal
Withdrawal of funds to bank account
- SGD 312.0
941 201810082018-10-08 Investment
Risqi Amanah Madani - Investment
- SGD 326.0
942 201810082018-10-08 Investment
Risqi Amanah Madani - Investment
- SGD 400.0
943 201810082018-10-08 Investment
Risqi Amanah Madani - Investment
- SGD 250.0
944 201810062018-10-06 Investment
Risqi Amanah Madani - Investment
- SGD 15,370.0
945 201810042018-10-04 Withdrawal
Withdrawal of funds to bank account
- SGD 173.0
946 201810042018-10-04 Investment
Adhi Mitra Teknik Utama - Investment
- SGD 50.0
947 201810042018-10-04 Withdrawal
Withdrawal of funds to bank account
- SGD 26,875.0
948 201810022018-10-02 Investment
Medical treatment for Nayyara - Investment
- SGD 366.0
949 201810022018-10-02 Investment
Adhi Mitra Teknik Utama - Investment
- SGD 397.0
950 201810022018-10-02 Investment
Adhi Mitra Teknik Utama - Investment
- SGD 682.0
951 201810012018-10-01 Withdrawal
Withdrawal of funds to bank account
- SGD 517.0
952 201810012018-10-01 Withdrawal
Withdrawal of funds to bank account
- SGD 517.0
953 201810012018-10-01 Withdrawal
Withdrawal of funds to bank account
- SGD 332.0
954 201809302018-09-30 Investment
Worldtrans Indopersada - Investment
- SGD 325.0
955 201809292018-09-29 Investment
Medical treatment for Nayyara - Investment
- SGD 20.0
956 201809282018-09-28 Payout
Arysna Mandiri - payout
SGD 258.5
957 201809282018-09-28 Payout
Arysna Mandiri - payout
SGD 2,068.0
958 201809282018-09-28 Payout
Arysna Mandiri - payout
SGD 206.8
959 201809282018-09-28 Payout
Arysna Mandiri - payout
SGD 206.8
960 201809282018-09-28 Payout
Arysna Mandiri - payout
SGD 3,356.4
961 201809282018-09-28 Payout
Arysna Mandiri - payout
SGD 325.7
962 201809282018-09-28 Payout
Arysna Mandiri - payout
SGD 377.4
963 201809282018-09-28 Payout
Arysna Mandiri - payout
SGD 1,034.0
964 201809282018-09-28 Payout
Arysna Mandiri - payout
SGD 258.5
965 201809282018-09-28 Payout
Arysna Mandiri - payout
SGD 206.8
966 201809282018-09-28 Payout
Arysna Mandiri - payout
SGD 517.0
967 201809282018-09-28 Payout
Arysna Mandiri - payout
SGD 10,340.0
968 201809282018-09-28 Payout
Arysna Mandiri - payout
SGD 1,292.5
969 201809282018-09-28 Payout
Arysna Mandiri - payout
SGD 1,596.5
970 201809282018-09-28 Payout
Arysna Mandiri - payout
SGD 517.0
971 201809282018-09-28 Withdrawal
Withdrawal of funds to bank account
- SGD 5,375.0
972 201809282018-09-28 Withdrawal
Withdrawal of funds to bank account
- SGD 1,075.0
973 201809282018-09-28 Investment
Panca Agri Solusindo - Investment
- SGD 1,066.0
974 201809242018-09-24 Payout
Arus Tirta Niagatama - payout
SGD 12,498.0
975 201809242018-09-24 Payout
Arus Tirta Niagatama - payout
SGD 2,687.5
976 201809242018-09-24 Payout
Arus Tirta Niagatama - payout
SGD 5,375.0
977 201809242018-09-24 Payout
Arus Tirta Niagatama - payout
SGD 5,375.0
978 201809242018-09-24 Payout
Arus Tirta Niagatama - payout
SGD 215.0
979 201809242018-09-24 Payout
Arus Tirta Niagatama - payout
SGD 1,075.0
980 201809242018-09-24 Payout
Arus Tirta Niagatama - payout
SGD 322.5
981 201809242018-09-24 Payout
Arus Tirta Niagatama - payout
SGD 10,750.0
982 201809242018-09-24 Payout
Arus Tirta Niagatama - payout
SGD 2,150.0
983 201809242018-09-24 Payout
Arus Tirta Niagatama - payout
SGD 26,875.0
984 201809242018-09-24 Payout
Arus Tirta Niagatama - payout
SGD 537.5
985 201809242018-09-24 Payout
Arus Tirta Niagatama - payout
SGD 348.3
986 201809242018-09-24 Payout
Arus Tirta Niagatama - payout
SGD 2,150.0
987 201809242018-09-24 Payout
Arus Tirta Niagatama - payout
SGD 860.0
988 201809242018-09-24 Payout
Arus Tirta Niagatama - payout
SGD 215.0
989 201809232018-09-23 Investment
Panca Agri Solusindo - Investment
- SGD 500.0
990 201809192018-09-19 Payout
IG Tech - 10th and 11th payment
SGD 78.3
991 201809152018-09-15 Top Up
Top up of e-wallet
SGD 30,034.4
992 201809152018-09-15 Investment
PT Tri Daya Berdikari
- SGD 30,000.0
993 201809102018-09-10 Investment
Worldtrans Indopersada - Investment
- SGD 1,302.0
994 201809102018-09-10 Investment
Worldtrans Indopersada - Investment
- SGD 278.0
995 201809092018-09-09 Investment
Garda Tujuh Tiga - Investment
- SGD 40.0
996 201809072018-09-07 Investment
Adeeva Prima Mandiri - Investment
- SGD 1,040.0
997 201809072018-09-07 Investment
Adeeva Prima Mandiri - Investment
- SGD 200.0
998 201809072018-09-07 Investment
Tri Daya Berdikari - Investment
- SGD 2,500.0
999 201809072018-09-07 Investment
Adeeva Prima Mandiri - Investment
- SGD 4,500.0
1000 201809072018-09-07 Investment
Tri Daya Berdikari - Investment
- SGD 250.0
1001 201809072018-09-07 Investment
Tri Daya Berdikari - Investment
- SGD 2,000.0
1002 201809072018-09-07 Top Up
Top-up of e-wallet
SGD 4,924.4
1003 201809072018-09-07 Top Up
Crediting of fx loss resulting from funds transfer from Saudi Arabia to Singapore
SGD 75.6
1004 201809072018-09-07 Investment
Adeeva Prima Mandiri - Investment
- SGD 5,000.0
1005 201809062018-09-06 Investment
Adeeva Prima Mandiri - Investment
- SGD 500.0
1006 201809032018-09-03 Top Up
Top up made on 3 Sept 2018
SGD 9,980.0
1007 201809012018-09-01 Investment
Adeeva Prima Mandiri - Investment
- SGD 312.0
1008 201809012018-09-01 Investment
Tri Daya Berdikari - Investment
- SGD 788.0
1009 201809012018-09-01 Investment
Tri Daya Berdikari - Investment
- SGD 712.0
1010 201808312018-08-31 Investment
Garda Tujuh Tiga - Investment
- SGD 1,460.0
1011 201808302018-08-30 Investment
Scan-Food (10)
- SGD 119.0
1012 201808302018-08-30 Investment
PT Garda Tujuh Tiga
- SGD 1,047.0
1013 201808292018-08-29 Investment
Scan-Food (10) - Investment
- SGD 10,962.0
1014 201808292018-08-29 Payout
Gizi Indonesia (2) - payout
SGD 80.5
1015 201808292018-08-29 Payout
Gizi Indonesia (2) - payout
SGD 53.7
1016 201808292018-08-29 Payout
Gizi Indonesia (2) - payout
SGD 2,683.2
1017 201808292018-08-29 Payout
Gizi Indonesia (2) - payout
SGD 268.3
1018 201808292018-08-29 Payout
Gizi Indonesia (2) - payout
SGD 53.7
1019 201808292018-08-29 Payout
Gizi Indonesia (2) - payout
SGD 232.1
1020 201808292018-08-29 Payout
Gizi Indonesia (2) - payout
SGD 53.7
1021 201808292018-08-29 Payout
Gizi Indonesia (2) - payout
SGD 80.5
1022 201808292018-08-29 Payout
Gizi Indonesia (2) - payout
SGD 134.2
1023 201808292018-08-29 Payout
Gizi Indonesia (2) - payout
SGD 536.6
1024 201808292018-08-29 Payout
Gizi Indonesia (2) - payout
SGD 102.0
1025 201808292018-08-29 Payout
Gizi Indonesia (2) - payout
SGD 268.3
1026 201808292018-08-29 Payout
Gizi Indonesia (2) - payout
SGD 53.7
1027 201808272018-08-27 Investment
PT Garda Tujuh Tiga - investment
- SGD 7,008.0
1028 201808262018-08-26 Investment
Garda Tujuh Tiga - investment
- SGD 2,776.0
1029 201808262018-08-26 Investment
PT Garda Tujuh Tiga - investment
- SGD 500.0
1030 201808222018-08-22 Payout
PT Telaga Pelangi (7)
SGD 312.0
1031 201808212018-08-21 Investment
Scan-Food (9) - investment
- SGD 400.0
1032 201808212018-08-21 Investment
Graha Cipta Anugrah Persada - investment
- SGD 748.0
1033 201808202018-08-20 Investment
PT Graha Cipta (partial payment)
- SGD 552.0
1034 201808192018-08-19 Withdrawal
Withdrawal of funds to bank account
- SGD 208.0
1035 201808182018-08-18 Payout
Telaga Pelangi (7) - payout
SGD 1,040.0
1036 201808182018-08-18 Payout
Telaga Pelangi (7) - payout
SGD 208.0
1037 201808182018-08-18 Payout
Telaga Pelangi (7) - payout
SGD 1,040.0
1038 201808182018-08-18 Payout
Telaga Pelangi (7) - payout
SGD 1,560.0
1039 201808182018-08-18 Payout
Telaga Pelangi (7) - payout
SGD 208.0
1040 201808172018-08-17 Investment
PT Graha Cipta Anugrah Persada - investment
- SGD 300.0
1041 201808152018-08-15 Donation
Food for Lombok - donation
SGD 100.0
1042 201808152018-08-15 Donation
Food for Lombok - donation
SGD 5.0
1043 201808152018-08-15 Investment
PT Sherish Cipta Interindo
- SGD 400.0
1044 201808152018-08-15 Investment
PT Sherita Asia Pratama (2)
- SGD 33.0
1045 201808152018-08-15 Top Up
tes
SGD 34.3
1046 201808152018-08-15 Withdrawal
res
- SGD 34.9
1047 201808142018-08-14 Payout
Gizi Indonesia (2) - payout
SGD 139.3
1048 201808142018-08-14 Payout
Gizi Indonesia (2) - payout
SGD 92.9
1049 201808142018-08-14 Payout
Gizi Indonesia (2) - payout
SGD 4,644.0
1050 201808142018-08-14 Payout
Gizi Indonesia (2) - payout
SGD 464.4
1051 201808142018-08-14 Payout
Gizi Indonesia (2) - payout
SGD 92.9
1052 201808142018-08-14 Payout
Gizi Indonesia (2) - payout
SGD 401.7
1053 201808142018-08-14 Payout
Gizi Indonesia (2) - payout
SGD 92.9
1054 201808142018-08-14 Payout
Gizi Indonesia (2) - payout
SGD 139.3
1055 201808142018-08-14 Payout
Gizi Indonesia (2) - payout
SGD 232.2
1056 201808142018-08-14 Payout
Gizi Indonesia (2) - payout
SGD 928.8
1057 201808142018-08-14 Payout
Gizi Indonesia (2) - payout
SGD 176.5
1058 201808142018-08-14 Payout
Gizi Indonesia (2) - payout
SGD 464.4
1059 201808142018-08-14 Payout
Gizi Indonesia (2) - payout
SGD 92.9
1060 201808142018-08-14 Investment
Graha Cipta Anugrah Persada - investment
- SGD 500.0
1061 201808142018-08-14 Payout
Testing Xfers KYC Payout
SGD 0.2
1062 201808142018-08-14 Payout
Testing Xfers KYC Payout
SGD 1.1
1063 201808092018-08-09 Donation
Food for Lombok
SGD 30.0
1064 201808072018-08-07 Investment
PT Sherish Cipta Interindo - investment
- SGD 500.0
1065 201808052018-08-05 Top Up
For Telaga Pelangi (8) SGD500 and Scan Food (9) SGD400
SGD 900.0
1066 201808052018-08-05 Investment
PT Telaga Pelangi (8)
- SGD 500.0
1067 201808052018-08-05 Investment
Scan-Food (9)
- SGD 400.0
1068 201808052018-08-05 Investment
PT Sherish Cipta Interindo - investment
- SGD 250.0
1069 201808052018-08-05 Investment
PT Sherish Cipta Interindo - investment
- SGD 210.0
1070 201808052018-08-05 Withdrawal
Withdrawal of funds to bank account
- SGD 1,000.0
1071 201808052018-08-05 Investment
PT Telaga Pelangi (8) - investment
- SGD 500.0
1072 201808032018-08-03 Investment
PT Sherish Cipta Interindo - investment
- SGD 2,150.0
1073 201808032018-08-03 Investment
PT Claro Kreasi Abadi (2) - investment
- SGD 300.0
1074 201808032018-08-03 Investment
Scan-Food (9) - investment
- SGD 300.0
1075 201808032018-08-03 Investment
PT Sherish Cipta Interindo - investment
- SGD 20,000.0
1076 201808022018-08-02 Investment
PT Claro Kreasi Abadi (2) - investment
- SGD 1,500.0
1077 201808022018-08-02 Investment
PT Sherish Cipta Interindo - investment
- SGD 379.0
1078 201808012018-08-01 Investment
PT Claro Kreasi Abadi (2)
- SGD 6,550.0
1079 201807302018-07-30 Top Up
Top-up via TransferWise
SGD 235.5
1080 201807302018-07-30 Investment
PT Claro Kreasi Abadi (2) - investment
- SGD 200.0
1081 201807302018-07-30 Top Up
Top-up via TransferWise
SGD 4,207.6
1082 201807302018-07-30 Investment
PT Claro Kreasi Abadi (2) - investment
- SGD 4,200.0
1083 201807302018-07-30 Payout
Scan-Food (8) - payout
SGD 523.5
1084 201807302018-07-30 Payout
Scan-Food (8) - payout
SGD 104.7
1085 201807302018-07-30 Payout
Scan-Food (8) - payout
SGD 1,204.1
1086 201807302018-07-30 Payout
Scan-Food (8) - payout
SGD 2,018.6
1087 201807302018-07-30 Payout
Scan-Food (8) - payout
SGD 130.9
1088 201807302018-07-30 Payout
Scan-Food (8) - payout
SGD 5,481.1
1089 201807302018-07-30 Payout
Scan-Food (8) - payout
SGD 339.2
1090 201807302018-07-30 Payout
Scan-Food (8) - payout
SGD 209.4
1091 201807272018-07-27 Investment
PT Claro Kreasi Abadi (2) - investment
- SGD 15,000.0
1092 201807262018-07-26 Investment
Claro Kreasi Abadi (2) - investment
- SGD 1,000.0
1093 201807262018-07-26 Withdrawal
Withdrawal of funds to bank account
- SGD 10,480.0
1094 201807262018-07-26 Withdrawal
Withdrawal of funds to bank account
- SGD 6,500.0
1095 201807262018-07-26 Investment
PT Claro Kreasi Abadi (2) - investment
- SGD 300.0
1096 201807262018-07-26 Investment
PT Claro Kreasi Abadi (2)
- SGD 3,000.0
1097 201807252018-07-25 Top Up
Crediting of fx loss resulting from funds transfer from Saudi Arabia to Singapore
SGD 123.1
1098 201807252018-07-25 Withdrawal
Withdrawal of funds to bank account
- SGD 382.0
1099 201807252018-07-25 Payout
Claro Kreasi Abadi - payout
SGD 4,041.1
1100 201807252018-07-25 Payout
Claro Kreasi Abadi - payout
SGD 1,886.4
1101 201807252018-07-25 Payout
Claro Kreasi Abadi - payout
SGD 6,812.0
1102 201807252018-07-25 Payout
Claro Kreasi Abadi - payout
SGD 10,480.0
1103 201807252018-07-25 Payout
Claro Kreasi Abadi - payout
SGD 1,048.0
1104 201807252018-07-25 Payout
Claro Kreasi Abadi - payout
SGD 1,215.7
1105 201807252018-07-25 Payout
Claro Kreasi Abadi - payout
SGD 2,620.0
1106 201807252018-07-25 Payout
Claro Kreasi Abadi - payout
SGD 22,008.0
1107 201807252018-07-25 Payout
Claro Kreasi Abadi - payout
SGD 1,225.1
1108 201807252018-07-25 Withdrawal
Withdrawal of funds to bank account
- SGD 1,886.0
1109 201807252018-07-25 Withdrawal
Withdrawal of funds to bank account
- SGD 3.0
1110 201807232018-07-23 Payout
Wirabima Turbo Indonesia - payout
SGD 170.5
1111 201807232018-07-23 Payout
Wirabima Turbo Indonesia - payout
SGD 2,252.7
1112 201807232018-07-23 Payout
Wirabima Turbo Indonesia - payout
SGD 1,420.4
1113 201807232018-07-23 Payout
Wirabima Turbo Indonesia - payout
SGD 113.6
1114 201807232018-07-23 Payout
Wirabima Turbo Indonesia - payout
SGD 1,931.7
1115 201807232018-07-23 Payout
Wirabima Turbo Indonesia - payout
SGD 284.1
1116 201807232018-07-23 Payout
Wirabima Turbo Indonesia - payout
SGD 113.6
1117 201807232018-07-23 Payout
Wirabima Turbo Indonesia - 3% hibah for late payment
SGD 5.1
1118 201807232018-07-23 Payout
Wirabima Turbo Indonesia - 3% hibah for late payment
SGD 67.6
1119 201807232018-07-23 Payout
Wirabima Turbo Indonesia - 3% hibah for late payment
SGD 42.6
1120 201807232018-07-23 Payout
Wirabima Turbo Indonesia - 3% hibah for late payment
SGD 3.4
1121 201807232018-07-23 Payout
Wirabima Turbo Indonesia - 3% hibah for late payment
SGD 58.0
1122 201807232018-07-23 Payout
Wirabima Turbo Indonesia - 3% hibah for late payment
SGD 58.0
1123 201807232018-07-23 Payout
Wirabima Turbo Indonesia - 3% hibah for late payment
SGD 3.4
1124 201807232018-07-23 Investment
PT Arysna Mandiri - investment
- SGD 1,544.0
1125 201807232018-07-23 Withdrawal
Withdrawal of funds to bank account
- SGD 198.0
1126 201807232018-07-23 Withdrawal
Withdrawal of funds to bank account
- SGD 21.0
1127 201807192018-07-19 Top Up
Top up of e-wallet
SGD 9,876.9
1128 201807192018-07-19 Investment
PT Arysna Mandiri - investment
- SGD 10,000.0
1129 201807192018-07-19 Withdrawal
Withdrawal of funds to bank account
- SGD 100.0
1130 201807162018-07-16 Investment
Sherita Asia Pratama (2) - investment
- SGD 3,308.0
1131 201807162018-07-16 Investment
Sherita Asia Pratama (2) - investment
- SGD 339.0
1132 201807122018-07-12 Withdrawal
Withdrawal of funds to bank account
- SGD 420.8
1133 201807112018-07-11 Payout
Telaga Pelangi (6) - payout
SGD 679.1
1134 201807112018-07-11 Payout
Telaga Pelangi (6) - payout
SGD 1,040.0
1135 201807112018-07-11 Payout
Telaga Pelangi (6) - payout
SGD 6,552.0
1136 201807112018-07-11 Payout
Telaga Pelangi (6) - payout
SGD 2,092.5
1137 201807112018-07-11 Payout
Telaga Pelangi (6) - payout
SGD 7,004.4
1138 201807092018-07-09 Withdrawal
Withdrawal of funds
- SGD 523.5
1139 201807092018-07-09 Top Up
Top up made on 3 July 2018
SGD 300.0
1140 201807092018-07-09 Investment
PT Arysna Mandiri - investment
- SGD 365.0
1141 201807062018-07-06 Payout
Testing Xfers KYC - payout
SGD 42.0
1142 201807062018-07-06 Payout
PT Asafa Kabera - 3rd payout
SGD 129.1
1143 201807062018-07-06 Payout
Scan-Food (8) - 1st payout
SGD 523.5
1144 201807062018-07-06 Payout
Scan-Food (8) - 1st payout
SGD 104.7
1145 201807062018-07-06 Payout
Scan-Food (8) - 1st payout
SGD 2,018.6
1146 201807062018-07-06 Payout
Scan-Food (8) - 1st payout
SGD 209.4
1147 201807062018-07-06 Payout
Scan-Food (8) - 1st payout
SGD 339.2
1148 201807062018-07-06 Payout
Scan-Food (8) - 1st payout
SGD 5,481.1
1149 201807062018-07-06 Payout
Scan-Food (8) - 1st payout
SGD 130.9
1150 201807062018-07-06 Payout
Scan-Food (8) - 1st payout
SGD 1,204.1
1151 201807042018-07-04 Payout
PT Cakrawala Inti Persada - full payout
SGD 420.8
1152 201807042018-07-04 Payout
PT Cakrawala Inti Persada - full payout
SGD 263.0
1153 201807042018-07-04 Investment
PT Arysna Mandiri - investment
- SGD 1,250.0
1154 201807042018-07-04 Investment
PT Arysna Mandiri - investment
- SGD 750.0
1155 201807042018-07-04 Withdrawal
Bank transfer - withdrawal
- SGD 207.0
1156 201807042018-07-04 Investment
PT Arysna Mandiri - investment
- SGD 315.0
1157 201807042018-07-04 Investment
PT Arysna Mandiri - investment
- SGD 250.0
1158 201807042018-07-04 Investment
PT Arysna Mandiri - investment
- SGD 300.0
1159 201807032018-07-03 Investment
PT Arysna Mandiri - investment
- SGD 3,246.0
1160 201807032018-07-03 Payout
PT Cakrawala Inti Persada - full payout
SGD 263.0
1161 201807032018-07-03 Payout
PT Cakrawala Inti Persada - full payout
SGD 1,420.6
1162 201807032018-07-03 Payout
PT Cakrawala Inti Persada - full payout
SGD 315.6
1163 201807032018-07-03 Payout
PT Cakrawala Inti Persada - full payout
SGD 1,052.0
1164 201807032018-07-03 Payout
PT Cakrawala Inti Persada - full payout
SGD 2,104.0
1165 201807032018-07-03 Payout
PT Cakrawala Inti Persada - full payout
SGD 1,262.4
1166 201807032018-07-03 Payout
PT Cakrawala Inti Persada - full payout
SGD 1,052.0
1167 201806292018-06-29 Payout
PT Sherita Asia Pratama - full payout
SGD 3,246.0
1168 201806292018-06-29 Payout
PT Sherita Asia Pratama - full payout
SGD 2,164.0
1169 201806292018-06-29 Payout
PT Sherita Asia Pratama - full payout
SGD 216.4
1170 201806292018-06-29 Payout
PT Sherita Asia Pratama - full payout
SGD 1,082.0
1171 201806252018-06-25 Withdrawal
Bank transfer
- SGD 211.0
1172 201806252018-06-25 Top Up
test top up
SGD 100.0
1173 201806252018-06-25 Top Up
test top up
SGD 150.0
1174 201806252018-06-25 Investment
normalize wallet
- SGD 160.0
1175 201806252018-06-25 Donation
Difabel Blora Mustika - donation
SGD 30.0
1176 201806252018-06-25 Top Up
test
SGD 100.0
1177 201806252018-06-25 Top Up
test
SGD 100.0
1178 201806232018-06-23 Withdrawal
Withdrawal of funds
- SGD 5,695.3
1179 201806222018-06-22 Top Up
test top up
SGD 100.0
1180 201806212018-06-21 Withdrawal
Withdrawal of funds
- SGD 211.0
1181 201806112018-06-11 Investment
Bring Joy thru Eid Clothing - donation
- SGD 17.0
1182 201806112018-06-11 Investment
Bring Joy thru Eid Clothing - donation
- SGD 10.0
1183 201806072018-06-07 Top Up
Transferred via KB Maybank account
SGD 774.0
1184 201806072018-06-07 Investment
PT Claro Kreasi Abadi
- SGD 2,500.0
1185 201806072018-06-07 Investment
PT Claro Kreasi Abadi
- SGD 1,169.0
1186 201806062018-06-06 Investment
PT Riangga Jaya Utama
- SGD 324.0
1187 201806062018-06-06 Investment
PT Claro Kreasi Abadi - investment
- SGD 3,856.0
1188 201806062018-06-06 Payout
PT Wirabima - 2nd payout
SGD 113.6
1189 201806062018-06-06 Investment
PT Claro Kreasi Abadi - investment
- SGD 1,160.0
1190 201806062018-06-06 Top Up
Bank transfer
SGD 4,506.4
1191 201806062018-06-06 Investment
PT Riangga Jaya Utama - investment
- SGD 4,500.0
1192 201806062018-06-06 Top Up
Bank transfer
SGD 1,980.0
1193 201806062018-06-06 Investment
PT Riangga Jaya Utama - investment
- SGD 2,000.0
1194 201806062018-06-06 Investment
PT Riangga Jaya Utama - investment
- SGD 640.0
1195 201806042018-06-04 Payout
PT Wirabima - 2nd payout
SGD 973.8
1196 201806022018-06-02 Investment
PT Gizi Indonesia (2) - investment
- SGD 200.0
1197 201806012018-06-01 Payout
PT Cordoba - 5th payout
SGD 432.0
1198 201806012018-06-01 Payout
PT Cordoba - 5th payout
SGD 350.6
1199 201806012018-06-01 Payout
PT Cordoba - 5th payout
SGD 386.0
1200 201806012018-06-01 Payout
PT Cordoba - 5th payout
SGD 108.0
1201 201806012018-06-01 Payout
PT Cordoba - 5th payout
SGD 343.4
1202 201806012018-06-01 Payout
PT Cordoba - 5th payout
SGD 64.8
1203 201806012018-06-01 Payout
PT Cordoba - 5th payout
SGD 86.4
1204 201806012018-06-01 Payout
PT Cordoba - 5th payout
SGD 75.6
1205 201806012018-06-01 Payout
PT Cordoba - 5th payout
SGD 324.0
1206 201805312018-05-31 Investment
PT Gizi Indonesia (2) - investment
- SGD 2,000.0
1207 201805312018-05-31 Payout
PT Wirabima - 2nd payout
SGD 5,073.6
1208 201805312018-05-31 Investment
PT Elfrida (3)
- SGD 30,795.0
1209 201805312018-05-31 Investment
Telaga Pelangi (7) - investment
- SGD 1,500.0
1210 201805312018-05-31 Investment
PT Elfrida (3)
- SGD 99.0
1211 201805312018-05-31 Investment
PT Riangga Jaya Utama
- SGD 1,073.0
1212 201805312018-05-31 Investment
PT Riangga Jaya Utama - investment
- SGD 3,000.0
1213 201805312018-05-31 Investment
PT Riangga Jaya Utama - investment
- SGD 250.0
1214 201805302018-05-30 Investment
Riangga Jaya Utama - investment
- SGD 6,720.0
1215 201805302018-05-30 Investment
PT Gizi Indonesia (2)
- SGD 300.0
1216 201805302018-05-30 Investment
PT Gizi Indonesia (2) - investment
- SGD 200.0
1217 201805302018-05-30 Payout
PT Cordoba - 5th payout
SGD 6,480.0
1218 201805302018-05-30 Investment
Difabel Blora Mustika - donation
- SGD 100.0
1219 201805292018-05-29 Investment
PT Gizi Indonesia (2)
- SGD 865.0
1220 201805292018-05-29 Payout
PT Cordoba - 5th payout
SGD 3,856.3
1221 201805252018-05-25 Investment
PT Riangga Jaya Utama
- SGD 1,500.0
1222 201805252018-05-25 Investment
PT Riangga Jaya Utama - investment
- SGD 259.0
1223 201805252018-05-25 Investment
PT Riangga Jaya Utama - investment
- SGD 500.0
1224 201805242018-05-24 Payout
PT Gizi Indonesia - payout
SGD 207.0
1225 201805242018-05-24 Payout
PT Gizi Indonesia - payout
SGD 2,070.0
1226 201805242018-05-24 Payout
PT Gizi Indonesia - payout
SGD 310.5
1227 201805242018-05-24 Payout
PT Gizi Indonesia - payout
SGD 207.0
1228 201805242018-05-24 Payout
PT Gizi Indonesia - payout
SGD 207.0
1229 201805242018-05-24 Payout
PT Gizi Indonesia - payout
SGD 207.0
1230 201805242018-05-24 Payout
PT Gizi Indonesia - payout
SGD 267.9
1231 201805242018-05-24 Payout
PT Gizi Indonesia - payout
SGD 258.8
1232 201805232018-05-23 Payout
PT Gizi Indonesia - payout
SGD 346.7
1233 201805222018-05-22 Investment
PT Asahi Esda Electric - investment
- SGD 1,000.0
1234 201805212018-05-21 Investment
PT Elfrida Natania Jaya (3) - investment
- SGD 656.0
1235 201805142018-05-14 Payout
PT Asafa Kabera - 2nd payout
SGD 129.4
1236 201805142018-05-14 Payout
PT Asafa Kabera - 2nd payout
SGD 129.4
1237 201805102018-05-10 Payout
Scan Food (7) - Full payout
SGD 17,714.2
1238 201805102018-05-10 Payout
Scan Food (7) - Full payout
SGD 2,459.4
1239 201805102018-05-10 Payout
Scan Food (7) - Full payout
SGD 586.3
1240 201805102018-05-10 Payout
Scan Food (7) - Full payout
SGD 591.3
1241 201805102018-05-10 Payout
Scan Food (7) - Full payout
SGD 1,629.1
1242 201805102018-05-10 Payout
Scan Food (7) - Full payout
SGD 2,094.0
1243 201805082018-05-08 Payout
PT Wirabima - 1st payout
SGD 93.0
1244 201805082018-05-08 Payout
PT Wirabima - 1st payout
SGD 1,843.1
1245 201805082018-05-08 Payout
PT Wirabima - 1st payout
SGD 1,162.1
1246 201805082018-05-08 Payout
PT Wirabima - 1st payout
SGD 93.0
1247 201805082018-05-08 Payout
PT Wirabima - 1st payout
SGD 1,580.5
1248 201805082018-05-08 Payout
PT Wirabima - 1st payout
SGD 4,151.1
1249 201805082018-05-08 Payout
PT Wirabima - 1st payout
SGD 796.8
1250 201805082018-05-08 Payout
PT Wirabima - 1st payout
SGD 93.0
1251 201805042018-05-04 Investment
PT Asahi Esda Electric - investment
- SGD 324.0
1252 201805042018-05-04 Top Up
Bank transfer
SGD 5,632.6
1253 201805042018-05-04 Investment
PT Asahi Esda Electric - investment
- SGD 5,594.0
1254 201805022018-05-02 Payout
PT Cordoba - 4th payout
SGD 432.0
1255 201805022018-05-02 Payout
PT Cordoba - 4th payout
SGD 386.0
1256 201805022018-05-02 Payout
PT Cordoba - 4th payout
SGD 108.0
1257 201805022018-05-02 Payout
PT Cordoba - 4th payout
SGD 86.4
1258 201805022018-05-02 Payout
PT Cordoba - 4th payout
SGD 64.8
1259 201805022018-05-02 Payout
PT Cordoba - 4th payout
SGD 343.4
1260 201805022018-05-02 Payout
PT Cordoba - 4th payout
SGD 6,480.0
1261 201805022018-05-02 Payout
PT Cordoba - 4th payout
SGD 75.6
1262 201805022018-05-02 Payout
PT Cordoba - 4th payout
SGD 324.0
1263 201805012018-05-01 Payout
PT Elfrida (2) - 2nd payout
SGD 126.6
1264 201805012018-05-01 Payout
PT Elfrida (2) - 2nd payout
SGD 633.0
1265 201805012018-05-01 Payout
PT Elfrida (2) - 2nd payout
SGD 1,899.0
1266 201805012018-05-01 Payout
PT Elfrida (2) - 2nd payout
SGD 126.6
1267 201804302018-04-30 Top Up
Bank transfer
SGD 2,016.8
1268 201804302018-04-30 Investment
Telaga Pelangi (6) - investment
- SGD 2,012.0
1269 201804302018-04-30 Payout
PT Cordoba - 4th payout (2/3)
SGD 3,856.3
1270 201804302018-04-30 Payout
PT Cordoba - 4th payout
SGD 350.6
1271 201804292018-04-29 Payout
PT Elfrida (2) - 2nd payout
SGD 6,330.0
1272 201804292018-04-29 Investment
Investment in PT Telaga (6)
- SGD 6,300.0
1273 201804292018-04-29 Payout
PT Elfrida (2) - 2nd payout
SGD 1,379.9
1274 201804292018-04-29 Payout
PT Elfrida (2) - 2nd payout
SGD 1,266.0
1275 201804232018-04-23 Payout
PT Telaga Pelangi (5) - Full payout
SGD 1,074.3
1276 201804222018-04-22 Investment
PT Telaga Pelangi (6) - investment
- SGD 653.0
1277 201804212018-04-21 Investment
PT Telaga Pelangi (6) - investment
- SGD 6,735.0
1278 201804202018-04-20 Payout
PT Telaga Pelangi (4) - Full payout
SGD 2,717.0
1279 201804202018-04-20 Payout
PT Telaga Pelangi (5) - Full payout
SGD 4,018.0
1280 201804202018-04-20 Payout
PT Cordoba - 3rd payout (2/3)
SGD 3,856.0
1281 201804202018-04-20 Investment
PT Scan Food (8) - Investment
- SGD 3,856.0
1282 201804202018-04-20 Payout
PT Telaga Pelangi (4) - Full payout
SGD 5,695.3
1283 201804202018-04-20 Payout
PT Telaga Pelangi (5) - Full payout
SGD 588.5
1284 201804052018-04-05 Top Up
Bank transfer
SGD 5,018.1
1285 201804052018-04-05 Investment
Arus Tirta Niagatama - investment
- SGD 5,000.0
1286 201804052018-04-05 Investment
Arus Tirta Niagatama - investment
- SGD 800.0
1287 201804042018-04-04 Top Up
Excess funds from transfer for PT Arus investment
SGD 307.1
1288 201804042018-04-04 Top Up
SGD20 fee incurred for the SGD5760 funds transfer on 3/4/2018 to be taken by Kapital Boost.
SGD 20.0
1289 201804032018-04-03 Top Up
For investment in PT Arus Tirta Niagatama
SGD 5,760.0
1290 201804032018-04-03 Investment
Investment in PT Arus Tirta Niagatama
- SGD 10,000.0
1291 201804022018-04-02 Payout
PT Cordoba - 3rd payout
SGD 86.4
1292 201804022018-04-02 Payout
PT Cordoba - 3rd payout
SGD 64.8
1293 201804012018-04-01 Investment
Arus Tirta Niagatama - investment
- SGD 324.0
1294 201803312018-03-31 Payout
PT Cordoba - 3rd payout
SGD 108.0
1295 201803312018-03-31 Investment
Scan Food (8) - investment
- SGD 250.0
1296 201803312018-03-31 Payout
PT Cordoba - 3rd payout
SGD 432.0
1297 201803312018-03-31 Investment
PT Cakrawala - investment
- SGD 1,200.0
1298 201803312018-03-31 Payout
PT Cordoba - 3rd payout
SGD 350.6
1299 201803312018-03-31 Payout
PT Cordoba - 3rd payout
SGD 6,480.0
1300 201803312018-03-31 Payout
PT Cordoba - 3rd payout
SGD 324.0
1301 201803312018-03-31 Payout
PT Cordoba - 3rd payout
SGD 386.0
1302 201803292018-03-29 Payout
Cordoba - 3rd payout
SGD 343.4
1303 201803292018-03-29 Investment
Investment in PT Arut Tirta Niagatama (SGD2,000 total)
- SGD 491.5
1304 201803282018-03-28 Investment
Masjid Besar Nurul Iman - donation
- SGD 32.8
1305 201803282018-03-28 Top Up
Bank transfer
SGD 2,580.0
1306 201803282018-03-28 Investment
Arus Tirta Niagatama - investment
- SGD 2,500.0
1307 201803272018-03-27 Investment
Arus Tirta Niagatama - investment
- SGD 300.0
1308 201803272018-03-27 Top Up
Top up via bank transfer of 27 March 2018
SGD 50.0
1309 201803272018-03-27 Investment
Investment in PT Cakrawala (2/2)
- SGD 350.4
1310 201803272018-03-27 Investment
Arus Tirta Niagatama - investment
- SGD 11,626.0
1311 201803262018-03-26 Investment
Scan-Food (8) - investment
- SGD 648.0
1312 201803262018-03-26 Top Up
Transfer via Xendpay
SGD 500.0
1313 201803262018-03-26 Investment
Telaga Pelangi (5) - investment
- SGD 564.8
1314 201803222018-03-22 Investment
Scan-Food (8) - investment
- SGD 2,300.0
1315 201803222018-03-22 Investment
Test
- SGD 200.0
1316 201803222018-03-22 Payout
Test
SGD 200.0
1317 201803212018-03-21 Investment
Scan-Food (8) - investment
- SGD 10,470.0
1318 201803202018-03-20 Investment
Investment in PT Cakrawala
- SGD 1,000.0
1319 201803202018-03-20 Withdrawal
Funds transferred to BNI bank account 0155480104
- SGD 717.4
1320 201803192018-03-19 Investment
PT Cakrawala Inti Persada - investment
- SGD 250.0
1321 201803192018-03-19 Investment
Musholla Babuttaubah - donation
- SGD 1,120.0
1322 201803192018-03-19 Investment
Cakrawala Inti Persada - investment
- SGD 2,000.0
1323 201803192018-03-19 Payout
PT Elfrida (2) - 1st payout
SGD 920.0
1324 201803192018-03-19 Payout
PT Elfrida (2) - 1st payout
SGD 84.4
1325 201803192018-03-19 Payout
PT Elfrida (2) - 1st payout
SGD 1,266.0
1326 201803192018-03-19 Payout
PT Elfrida (2) - 1st payout
SGD 4,220.0
1327 201803192018-03-19 Payout
PT Elfrida (2) - 1st payout
SGD 84.4
1328 201803192018-03-19 Payout
PT Elfrida (2) - 1st payout
SGD 844.0
1329 201803192018-03-19 Payout
PT Elfrida (2) - 1st payout
SGD 717.4
1330 201803192018-03-19 Payout
PT Elfrida (2) - 1st payout
SGD 177.2
1331 201803162018-03-16 Payout
Elfrida - first payout
SGD 422.0
1332 201803152018-03-15 Top Up
Bank transfer
SGD 4,985.0
1333 201803152018-03-15 Investment
Investment in PT Gizi Indonesia
- SGD 135.0
1334 201803122018-03-12 Investment
invest
- SGD 300.0
1335 201803122018-03-12 Investment
invest lagi
- SGD 6,000.0
1336 201803122018-03-12 Investment
invest terus
- SGD 537.3
1337 201803122018-03-12 Payout
bayar
SGD 1,000.0
1338 201803122018-03-12 Top Up
top up lagi
SGD 300.0
1339 201803122018-03-12 Withdrawal
kurangi
- SGD 100.0
1340 201803122018-03-12 Investment
jadikan nol
- SGD 17,200.0
1341 201803122018-03-12 Withdrawal
Withdrawing monopoly money
- SGD 13.0
1342 201803122018-03-12 Withdrawal
Withdrawing monopoly money
- SGD 823.5
1343 201803122018-03-12 Payout
Scan-Food (6) - payout
SGD 10,470.0
1344 201803112018-03-11 Withdrawal
PT Gizi Indonesia - investment
- SGD 2,000.0
1345 201803112018-03-11 Withdrawal
PT Gizi Indonesia - investment
- SGD 200.0
1346 201803112018-03-11 Withdrawal
PT Gizi Indonesia - investment
- SGD 258.8
1347 201803112018-03-11 Withdrawal
PT Gizi Indonesia - investment
- SGD 250.0
1348 201803052018-03-05 Withdrawal
PT Telaga Pelangi (5) - investment
- SGD 1,031.0
1349 201803052018-03-05 Top-up
PT Cordoba - 1st payout (2/3)
SGD 3,856.3
1350 201803052018-03-05 Top-up
PT Cordoba - 2nd payout (2/3)
SGD 3,856.3
1351 201803052018-03-05 Top-up
PT Telaga (2) - Full payout
SGD 13,062.5
1352 201803052018-03-05 Top-up
Adjustment
SGD 0.2
1353 201803052018-03-05 Withdrawal
Scan-Food (7) - Investment
- SGD 16,919.0
1354 201803052018-03-05 Top-up
PT Wahyu - Full payout
SGD 11,529.9
1355 201803052018-03-05 Withdrawal
PT Telaga Pelangi (4) - investment
- SGD 2,600.0
1356 201803052018-03-05 Withdrawal
PT Wirabima Turbo Indonesia - Investment
- SGD 8,930.0
1357 201803052018-03-05 Withdrawal
PT Telaga Pelangi (5) - investment
- SGD 3,856.0
1358 201803022018-03-02 Top-up
Fund transfer to Kapital Boost
SGD 2,045.8
1359 201803012018-03-01 Withdrawal
For investment in PT Wirabima
- SGD 200.0
1360 201803012018-03-01 Top-up
CORRECTION: Bank transfer for Wirabima already made earlier
SGD 200.0
1361 201802282018-02-28 Top-up
PT Cordoba - 2nd payout
SGD 350.6
1362 201802282018-02-28 Top-up
PT Cordoba - 1st payout
SGD 6,480.0
1363 201802282018-02-28 Top-up
PT Cordoba - 2nd payout
SGD 6,480.0
1364 201802282018-02-28 Top-up
PT Cordoba - 1st payout
SGD 324.0
1365 201802282018-02-28 Top-up
PT Cordoba - 2nd payout
SGD 324.0
1366 201802282018-02-28 Top-up
PT Reka - 3rd payment
SGD 680.4
1367 201802282018-02-28 Top-up
PT Reka Gemilang - 1st payment
SGD 144.6
1368 201802282018-02-28 Top-up
PT Reka Gemilang - 2nd payment
SGD 65.1
1369 201802282018-02-28 Top-up
PT Reka Gemilang - 3rd payment
SGD 211.6
1370 201802282018-02-28 Top-up
PT Reka Gemilang - 3rd payment
SGD 148.1
1371 201802282018-02-28 Top-up
PT Reka Gemilang - 1st payment
SGD 722.9
1372 201802282018-02-28 Top-up
PT Reka Gemilang - 2nd payment
SGD 325.5
1373 201802282018-02-28 Top-up
PT Reka Gemilang - 3rd payment
SGD 1,057.9
1374 201802282018-02-28 Top-up
PT Reka Gemilang - 3rd payment
SGD 84.6
1375 201802282018-02-28 Top-up
PT Cordoba - 2nd payout
SGD 432.0
1376 201802282018-02-28 Top-up
PT Cordoba - 1st payout
SGD 108.0
1377 201802282018-02-28 Top-up
PT Cordoba - 2nd payout
SGD 108.0
1378 201802282018-02-28 Top-up
PT Cordoba - 1st payout
SGD 386.0
1379 201802282018-02-28 Withdrawal
PT Cordoba - 1st payout (deleting due to double entry)
- SGD 386.0
1380 201802282018-02-28 Top-up
PT Cordoba - 2nd payout
SGD 386.0
1381 201802282018-02-28 Top-up
PT Cordoba - 1st payout
SGD 86.4
1382 201802282018-02-28 Top-up
PT Cordoba - 2nd payout
SGD 86.4
1383 201802282018-02-28 Top-up
PT Cordoba - 2nd payout
SGD 64.8
1384 201802262018-02-26 Top-up
Payout from Maxima Juta Niaga (2)
SGD 3,270.0
1385 201802262018-02-26 Withdrawal
Payment for Scan-Food (7)
- SGD 1,556.0
1386 201802262018-02-26 Withdrawal
Payment for Wirabima
- SGD 1,714.0
1387 201802262018-02-26 Top-up
Fund transfer to Kapital Boost
SGD 8,965.0
1388 201802262018-02-26 Withdrawal
Payment for Scan-Food (7)
- SGD 2,000.0
1389 201802262018-02-26 Withdrawal
Payment for Wirabima
- SGD 3,965.0
1390 201802262018-02-26 Withdrawal
Payment for Sherita Asia Pratama
- SGD 3,000.0
1391 201802252018-02-25 Top-up
Payout from PT Wahyu
SGD 258.8
1392 201802252018-02-25 Withdrawal
Testing
- SGD 0.5
1393 201802252018-02-25 Top-up
Payout from Cordoba (1st tranche)
SGD 386.0
1394 201802252018-02-25 Withdrawal
Payment for Wirabima
- SGD 200.0
1395 201802242018-02-24 Withdrawal
Payout from Wahyu campaign (revised)
- SGD 1.0
1396 201802242018-02-24 Top-up
Testing
SGD 911.0
1397 201802242018-02-24 Withdrawal
Testing
- SGD 90.0
1398 201802242018-02-24 Top-up
Testing
SGD 2.0
1399 201802242018-02-24 Top-up
Testing
SGD 13.0
1400 201802242018-02-24 Top-up
tes
SGD 191.0
1401 201802242018-02-24 Top-up
43sd
SGD 191.0
1402 201802242018-02-24 Top-up
43sd
SGD 191.0
1403 201802242018-02-24 Top-up
e3
SGD 182.0
1404 201802242018-02-24 Top-up
e3
SGD 182.0
1405 201802242018-02-24 Top-up
2w
SGD 199.0
1406 201802242018-02-24 Top-up
2w
SGD 199.0
1407 201802242018-02-24 Top-up
w2
SGD 111.1
1408 201802242018-02-24 Top-up
23
SGD 32.3
1409 201802232018-02-23 Top-up
desc
SGD 100,000.0
1410 201802232018-02-23 Top-up
desc
SGD 100,000.0
1411 201802232018-02-23 Top-up
desc
SGD 13,000.0
1412 201802232018-02-23 Top-up
wew
SGD 10,000.0
1413 201802232018-02-23 Withdrawal
test
- SGD 1,000.0
1414 201802232018-02-23 Withdrawal
100
- SGD 100.0
1415 201802232018-02-23 Withdrawal
100
- SGD 100.0
1416 201802232018-02-23 Top-up
10
SGD 10.0
1417 201802232018-02-23 Top-up
10
SGD 10.0
1418 201802232018-02-23 Top-up
test
SGD 11.0
1419 201802232018-02-23 Top-up
test
SGD 11.0
1420 201802232018-02-23 Top-up
qw
SGD 10.0
1421 201802232018-02-23 Top-up
qw
SGD 10.0
1422 201802232018-02-23 Top-up
qw
SGD 10.0
1423 201802232018-02-23 Top-up
Top up
SGD 20.0
1424 201802232018-02-23 Top-up
Norli strikes lottery
SGD 10,100.0
1425 201802232018-02-23 Withdrawal
test
- SGD 20.0
1426 201802232018-02-23 Withdrawal
Norli losses her money
- SGD 10,100.0
1427 201802232018-02-23 Top-up
Payout from Wahyu campaign
SGD 518.0
1428 201801252018-01-25 Investment
Scan-Food (7) - investment
- SGD 500.0
1429 201801222018-01-22 Top-up
Transfer via Xendpay
SGD 500.0
1430 201801142018-01-14 Investment
PT Cordoba - investment
- SGD 300.0
1431 201801112018-01-11 Top Up
Transfer via Xendpay
SGD 300.0