📊 Data Period: October 1-15, 2025 |
Region: Jakarta, Surabaya, Bandung, Medan
| Transaction ID | Date | Time | Account ID | Customer Name | Transaction Type | Amount (IDR) | Balance After | Location | Description |
|---|---|---|---|---|---|---|---|---|---|
| TRX001 | 2025-10-01 | 09:15:23 | ACC4521 | Budi Santoso | Transfer | -15,000,000 | 185,450,000 | Jakarta | Transfer to ACC9821 |
| TRX002 | 2025-10-01 | 10:22:45 | ACC7832 | Siti Rahayu | Payment | -3,250,000 | 47,890,000 | Surabaya | Online Shopping Payment |
| TRX003 | 2025-10-01 | 11:05:12 | ACC2341 | Ahmad Hidayat | Deposit | +50,000,000 | 125,600,000 | Bandung | Cash Deposit |
| TRX004 | 2025-10-01 | 13:42:30 | ACC5512 | Dewi Lestari | Withdrawal | -8,500,000 | 92,150,000 | Jakarta | ATM Withdrawal |
| TRX005 | 2025-10-01 | 14:18:55 | ACC9821 | Rudi Hartono | Transfer | -22,000,000 | 156,780,000 | Medan | Transfer to ACC3452 |
| TRX006 | 2025-10-01 | 15:30:18 | ACC3341 | Linda Wijaya | Payment | -5,750,000 | 78,920,000 | Jakarta | Credit Card Payment |
| TRX007 | 2025-10-02 | 08:45:30 | ACC4521 | Budi Santoso | Transfer | -12,500,000 | 172,950,000 | Jakarta | Transfer to ACC7765 |
| TRX008 | 2025-10-02 | 09:12:45 | ACC6623 | Yudi Prasetyo | Deposit | +75,000,000 | 198,450,000 | Surabaya | Business Revenue |
| TRX009 | 2025-10-02 | 10:35:22 | ACC7832 | Siti Rahayu | Withdrawal | -4,200,000 | 43,690,000 | Surabaya | ATM Withdrawal |
| TRX010 | 2025-10-02 | 11:50:10 | ACC2341 | Ahmad Hidayat | Payment | -18,900,000 | 106,700,000 | Bandung | Supplier Payment |
| TRX011 | 2025-10-02 | 13:22:35 | ACC8734 | Andi Wijaya | Transfer | -35,000,000 | 142,890,000 | Jakarta | Transfer to ACC2211 |
| TRX012 | 2025-10-02 | 14:45:50 | ACC5512 | Dewi Lestari | Deposit | +28,000,000 | 120,150,000 | Jakarta | Salary Deposit |
| TRX013 | 2025-10-03 | 09:05:15 | ACC4521 | Budi Santoso | Payment | -6,800,000 | 166,150,000 | Jakarta | Utility Bill Payment |
| TRX014 | 2025-10-03 | 10:28:40 | ACC9821 | Rudi Hartono | Transfer | -45,000,000 | 111,780,000 | Medan | Transfer to ACC5543 |
| TRX015 | 2025-10-03 | 11:15:28 | ACC3341 | Linda Wijaya | Withdrawal | -9,500,000 | 69,420,000 | Jakarta | Cash Withdrawal |
| TRX016 | 2025-10-03 | 13:42:18 | ACC7832 | Siti Rahayu | Deposit | +15,000,000 | 58,690,000 | Surabaya | Transfer Received |
| TRX017 | 2025-10-03 | 14:55:32 | ACC6623 | Yudi Prasetyo | Payment | -32,500,000 | 165,950,000 | Surabaya | Business Expense |
| TRX018 | 2025-10-03 | 16:20:45 | ACC2341 | Ahmad Hidayat | Transfer | -25,000,000 | 81,700,000 | Bandung | Transfer to ACC8891 |
| TRX019 | 2025-10-04 | 08:30:22 | ACC8734 | Andi Wijaya | Deposit | +62,000,000 | 204,890,000 | Jakarta | Investment Return |
| TRX020 | 2025-10-04 | 09:45:10 | ACC4521 | Budi Santoso | Withdrawal | -7,200,000 | 158,950,000 | Jakarta | ATM Withdrawal |
| TRX021 | 2025-10-04 | 11:12:35 | ACC5512 | Dewi Lestari | Transfer | -18,500,000 | 101,650,000 | Jakarta | Transfer to ACC4432 |
| TRX022 | 2025-10-04 | 12:38:50 | ACC9821 | Rudi Hartono | Payment | -14,800,000 | 96,980,000 | Medan | Insurance Premium |
| TRX023 | 2025-10-04 | 14:05:18 | ACC3341 | Linda Wijaya | Deposit | +42,000,000 | 111,420,000 | Jakarta | Bonus Payment |
| TRX024 | 2025-10-04 | 15:32:42 | ACC7832 | Siti Rahayu | Withdrawal | -5,500,000 | 53,190,000 | Surabaya | Cash Withdrawal |
| TRX025 | 2025-10-05 | 09:20:15 | ACC6623 | Yudi Prasetyo | Transfer | -55,000,000 | 110,950,000 | Surabaya | Transfer to ACC7723 |
| TRX026 | 2025-10-05 | 10:45:30 | ACC2341 | Ahmad Hidayat | Payment | -11,200,000 | 70,500,000 | Bandung | Tax Payment |
| TRX027 | 2025-10-05 | 11:58:22 | ACC8734 | Andi Wijaya | Withdrawal | -28,000,000 | 176,890,000 | Jakarta | Business Withdrawal |
| TRX028 | 2025-10-05 | 13:25:40 | ACC4521 | Budi Santoso | Deposit | +38,000,000 | 196,950,000 | Jakarta | Client Payment |
| TRX029 | 2025-10-05 | 14:42:55 | ACC5512 | Dewi Lestari | Transfer | -16,500,000 | 85,150,000 | Jakarta | Transfer to ACC9954 |
| TRX030 | 2025-10-05 | 16:10:18 | ACC9821 | Rudi Hartono | Payment | -19,500,000 | 77,480,000 | Medan | Equipment Purchase |
| TRX031 | 2025-10-06 | 08:15:25 | ACC3341 | Linda Wijaya | Withdrawal | -12,000,000 | 99,420,000 | Jakarta | ATM Withdrawal |
| TRX032 | 2025-10-06 | 09:42:38 | ACC7832 | Siti Rahayu | Deposit | +22,000,000 | 75,190,000 | Surabaya | Freelance Income |
| TRX033 | 2025-10-06 | 11:05:50 | ACC6623 | Yudi Prasetyo | Transfer | -38,500,000 | 72,450,000 | Surabaya | Transfer to ACC3387 |
| TRX034 | 2025-10-06 | 12:30:15 | ACC2341 | Ahmad Hidayat | Payment | -8,750,000 | 61,750,000 | Bandung | Loan Installment |
| TRX035 | 2025-10-06 | 13:52:28 | ACC8734 | Andi Wijaya | Deposit | +85,000,000 | 261,890,000 | Jakarta | Contract Payment |
| TRX036 | 2025-10-06 | 15:18:45 | ACC4521 | Budi Santoso | Withdrawal | -9,800,000 | 187,150,000 | Jakarta | Cash Withdrawal |
| TRX037 | 2025-10-07 | 08:50:12 | ACC5512 | Dewi Lestari | Transfer | -21,000,000 | 64,150,000 | Jakarta | Transfer to ACC5521 |
| TRX038 | 2025-10-07 | 10:15:35 | ACC9821 | Rudi Hartono | Payment | -17,200,000 | 60,280,000 | Medan | Service Fee |
| TRX039 | 2025-10-07 | 11:40:22 | ACC3341 | Linda Wijaya | Deposit | +55,000,000 | 154,420,000 | Jakarta | Investment Dividend |
| TRX040 | 2025-10-07 | 13:05:48 | ACC7832 | Siti Rahayu | Withdrawal | -6,800,000 | 68,390,000 | Surabaya | ATM Withdrawal |
| TRX041 | 2025-10-07 | 14:32:15 | ACC6623 | Yudi Prasetyo | Transfer | -24,000,000 | 48,450,000 | Surabaya | Transfer to ACC2298 |
| TRX042 | 2025-10-07 | 15:58:30 | ACC2341 | Ahmad Hidayat | Payment | -13,500,000 | 48,250,000 | Bandung | Vendor Payment |
| TRX043 | 2025-10-08 | 09:10:18 | ACC8734 | Andi Wijaya | Withdrawal | -42,000,000 | 219,890,000 | Jakarta | Business Expense |
| TRX044 | 2025-10-08 | 10:35:42 | ACC4521 | Budi Santoso | Deposit | +48,000,000 | 235,150,000 | Jakarta | Project Payment |
| TRX045 | 2025-10-08 | 12:02:55 | ACC5512 | Dewi Lestari | Transfer | -14,500,000 | 49,650,000 | Jakarta | Transfer to ACC7712 |
| TRX046 | 2025-10-08 | 13:28:20 | ACC9821 | Rudi Hartono | Payment | -22,500,000 | 37,780,000 | Medan | Maintenance Cost |
| TRX047 | 2025-10-08 | 14:55:35 | ACC3341 | Linda Wijaya | Withdrawal | -18,000,000 | 136,420,000 | Jakarta | Cash Withdrawal |
| TRX048 | 2025-10-08 | 16:20:48 | ACC7832 | Siti Rahayu | Deposit | +18,500,000 | 86,890,000 | Surabaya | Commission Received |
| TRX049 | 2025-10-09 | 08:25:15 | ACC6623 | Yudi Prasetyo | Transfer | -15,200,000 | 33,250,000 | Surabaya | Transfer to ACC9943 |
| TRX050 | 2025-10-09 | 09:50:30 | ACC2341 | Ahmad Hidayat | Payment | -9,800,000 | 38,450,000 | Bandung | Subscription Fee |
| TRX051 | 2025-10-09 | 11:15:42 | ACC8734 | Andi Wijaya | Deposit | +92,000,000 | 311,890,000 | Jakarta | Major Contract |
| TRX052 | 2025-10-09 | 12:42:18 | ACC4521 | Budi Santoso | Withdrawal | -11,500,000 | 223,650,000 | Jakarta | ATM Withdrawal |
| TRX053 | 2025-10-09 | 14:08:35 | ACC5512 | Dewi Lestari | Transfer | -8,900,000 | 40,750,000 | Jakarta | Transfer to ACC3398 |
| TRX054 | 2025-10-09 | 15:35:50 | ACC9821 | Rudi Hartono | Payment | -12,800,000 | 24,980,000 | Medan | Legal Fee |
| TRX055 | 2025-10-10 | 09:00:22 | ACC3341 | Linda Wijaya | Deposit | +68,000,000 | 204,420,000 | Jakarta | Property Sale |
| TRX056 | 2025-10-10 | 10:25:38 | ACC7832 | Siti Rahayu | Withdrawal | -7,500,000 | 79,390,000 | Surabaya | Cash Withdrawal |
| TRX057 | 2025-10-10 | 11:52:15 | ACC6623 | Yudi Prasetyo | Transfer | -18,750,000 | 14,500,000 | Surabaya | Transfer to ACC5567 |
| TRX058 | 2025-10-10 | 13:18:42 | ACC2341 | Ahmad Hidayat | Payment | -15,900,000 | 22,550,000 | Bandung | Material Purchase |
| TRX059 | 2025-10-10 | 14:45:28 | ACC8734 | Andi Wijaya | Withdrawal | -58,000,000 | 253,890,000 | Jakarta | Investment Withdrawal |
| TRX060 | 2025-10-10 | 16:12:50 | ACC4521 | Budi Santoso | Deposit | +32,000,000 | 255,650,000 | Jakarta | Consulting Fee |
| TRX061 | 2025-10-11 | 08:35:15 | ACC5512 | Dewi Lestari | Transfer | -12,300,000 | 28,450,000 | Jakarta | Transfer to ACC8823 |
| TRX062 | 2025-10-11 | 10:02:30 | ACC9821 | Rudi Hartono | Payment | -8,900,000 | 16,080,000 | Medan | Utility Bill |
| TRX063 | 2025-10-11 | 11:28:45 | ACC3341 | Linda Wijaya | Withdrawal | -25,000,000 | 179,420,000 | Jakarta | Business Withdrawal |
| TRX064 | 2025-10-11 | 12:55:18 | ACC7832 | Siti Rahayu | Deposit | +28,500,000 | 107,890,000 | Surabaya | Sales Revenue |
| TRX065 | 2025-10-11 | 14:20:35 | ACC6623 | Yudi Prasetyo | Transfer | -9,200,000 | 5,300,000 | Surabaya | Transfer to ACC4421 |
| TRX066 | 2025-10-11 | 15:48:50 | ACC2341 | Ahmad Hidayat | Deposit | +65,000,000 | 87,550,000 | Bandung | Business Loan |
| TRX067 | 2025-10-12 | 09:15:22 | ACC8734 | Andi Wijaya | Payment | -38,500,000 | 215,390,000 | Jakarta | Office Rent |
| TRX068 | 2025-10-12 | 10:42:38 | ACC4521 | Budi Santoso | Withdrawal | -13,800,000 | 241,850,000 | Jakarta | Cash Withdrawal |
| TRX069 | 2025-10-12 | 12:08:15 | ACC5512 | Dewi Lestari | Transfer | -11,500,000 | 16,950,000 | Jakarta | Transfer to ACC2245 |
| TRX070 | 2025-10-12 | 13:35:42 | ACC9821 | Rudi Hartono | Deposit | +72,000,000 | 88,080,000 | Medan | Contract Advance |
| TRX071 | 2025-10-12 | 15:02:28 | ACC3341 | Linda Wijaya | Payment | -32,500,000 | 146,920,000 | Jakarta | Equipment Purchase |
| TRX072 | 2025-10-12 | 16:28:50 | ACC7832 | Siti Rahayu | Withdrawal | -9,500,000 | 98,390,000 | Surabaya | ATM Withdrawal |
| TRX073 | 2025-10-13 | 08:45:15 | ACC6623 | Yudi Prasetyo | Deposit | +95,000,000 | 100,300,000 | Surabaya | Business Capital |
| TRX074 | 2025-10-13 | 10:12:30 | ACC2341 | Ahmad Hidayat | Transfer | -28,000,000 | 59,550,000 | Bandung | Transfer to ACC7734 |
| TRX075 | 2025-10-13 | 11:38:45 | ACC8734 | Andi Wijaya | Withdrawal | -45,000,000 | 170,390,000 | Jakarta | Partner Distribution |
| TRX076 | 2025-10-13 | 13:05:18 | ACC4521 | Budi Santoso | Deposit | +58,000,000 | 299,850,000 | Jakarta | Annual Bonus |
| TRX077 | 2025-10-13 | 14:32:35 | ACC5512 | Dewi Lestari | Payment | -7,200,000 | 9,750,000 | Jakarta | Insurance Premium |
| TRX078 | 2025-10-13 | 15:58:50 | ACC9821 | Rudi Hartono | Transfer | -35,000,000 | 53,080,000 | Medan | Transfer to ACC6689 |
| TRX079 | 2025-10-14 | 09:20:22 | ACC3341 | Linda Wijaya | Withdrawal | -28,500,000 | 118,420,000 | Jakarta | Personal Use |
| TRX080 | 2025-10-14 | 10:45:38 | ACC7832 | Siti Rahayu | Deposit | +38,000,000 | 136,390,000 | Surabaya | Project Completion |
| TRX081 | 2025-10-14 | 12:12:15 | ACC6623 | Yudi Prasetyo | Transfer | -42,000,000 | 58,300,000 | Surabaya | Transfer to ACC3312 |
| TRX082 | 2025-10-14 | 13:38:42 | ACC2341 | Ahmad Hidayat | Payment | -18,500,000 | 41,050,000 | Bandung | Marketing Expense |
| TRX083 | 2025-10-14 | 15:05:28 | ACC8734 | Andi Wijaya | Deposit | +125,000,000 | 295,390,000 | Jakarta | Investment Income |
| TRX084 | 2025-10-14 | 16:32:50 | ACC4521 | Budi Santoso | Withdrawal | -15,200,000 | 284,650,000 | Jakarta | Cash Withdrawal |
| TRX085 | 2025-10-15 | 08:15:15 | ACC5512 | Dewi Lestari | Deposit | +45,000,000 | 54,750,000 | Jakarta | Salary Payment |
| TRX086 | 2025-10-15 | 09:42:30 | ACC9821 | Rudi Hartono | Transfer | -28,500,000 | 24,580,000 | Medan | Transfer to ACC9987 |
| TRX087 | 2025-10-15 | 11:08:45 | ACC3341 | Linda Wijaya | Payment | -22,000,000 | 96,420,000 | Jakarta | Consultant Fee |
| TRX088 | 2025-10-15 | 12:35:18 | ACC7832 | Siti Rahayu | Withdrawal | -11,800,000 | 124,590,000 | Surabaya | ATM Withdrawal |
| TRX089 | 2025-10-15 | 14:02:35 | ACC6623 | Yudi Prasetyo | Transfer | -32,500,000 | 25,800,000 | Surabaya | Transfer to ACC5523 |
| TRX090 | 2025-10-15 | 15:28:50 | ACC2341 | Ahmad Hidayat | Deposit | +82,000,000 | 123,050,000 | Bandung | Contract Revenue |
| TRX091 | 2025-10-01 | 16:45:12 | ACC1123 | Rina Kusuma | Transfer | -8,500,000 | 42,350,000 | Jakarta | Transfer to ACC6654 |
| TRX092 | 2025-10-02 | 08:20:35 | ACC9934 | Hendra Gunawan | Deposit | +35,000,000 | 178,450,000 | Bandung | Freelance Payment |
| TRX093 | 2025-10-03 | 10:55:20 | ACC4456 | Maya Putri | Payment | -12,300,000 | 65,780,000 | Surabaya | Shopping Payment |
| TRX094 | 2025-10-04 | 11:32:48 | ACC7721 | Fajar Ramadhan | Withdrawal | -18,900,000 | 89,120,000 | Medan | Cash Withdrawal |
| TRX095 | 2025-10-05 | 09:18:15 | ACC2298 | Sari Indah | Transfer | -24,500,000 | 112,890,000 | Jakarta | Transfer to ACC3341 |
| TRX096 | 2025-10-06 | 14:25:40 | ACC5589 | Dimas Prakoso | Deposit | +52,000,000 | 156,320,000 | Bandung | Business Income |
| TRX097 | 2025-10-07 | 12:40:22 | ACC8812 | Novita Sari | Payment | -9,750,000 | 73,450,000 | Surabaya | Monthly Bill |
| TRX098 | 2025-10-08 | 11:15:38 | ACC3312 | Arief Budiman | Withdrawal | -16,200,000 | 95,670,000 | Jakarta | ATM Withdrawal |
| TRX099 | 2025-10-09 | 13:50:15 | ACC6667 | Ratna Dewi | Transfer | -31,500,000 | 88,940,000 | Medan | Transfer to ACC7832 |
| TRX100 | 2025-10-10 | 10:35:50 | ACC1123 | Rina Kusuma | Deposit | +28,000,000 | 70,350,000 | Jakarta | Commission Received |
| TRX101 | 2025-10-02 | 02:15:33 | ACC4521 | Budi Santoso | Transfer | -850,000,000 | -677,050,000 | Jakarta | Transfer to ACC9988 |
| TRX102 | 2025-10-02 | 02:18:45 | ACC4521 | Budi Santoso | Transfer | -750,000,000 | -1,427,050,000 | Singapore | International Transfer |
| TRX103 | 2025-10-02 | 02:22:12 | ACC4521 | Budi Santoso | Withdrawal | -500,000,000 | -1,927,050,000 | Jakarta | Cash Withdrawal |
| TRX104 | 2025-10-07 | 23:45:18 | ACC7832 | Siti Rahayu | Transfer | -285,000,000 | -216,610,000 | Surabaya | Transfer to ACC1199 |
| TRX105 | 2025-10-07 | 23:52:30 | ACC7832 | Siti Rahayu | Payment | -195,000,000 | -411,610,000 | Hong Kong | Overseas Payment |
| TRX106 | 2025-10-09 | 01:22:45 | ACC6623 | Yudi Prasetyo | Transfer | -420,000,000 | -419,700,000 | Surabaya | Transfer to ACC5544 |
| TRX107 | 2025-10-09 | 01:28:18 | ACC6623 | Yudi Prasetyo | Withdrawal | -315,000,000 | -734,700,000 | Surabaya | Large Cash Withdrawal |
| TRX108 | 2025-10-11 | 03:15:22 | ACC2341 | Ahmad Hidayat | Transfer | -680,000,000 | -592,450,000 | Bandung | Transfer to ACC8877 |
| TRX109 | 2025-10-13 | 00:42:35 | ACC8734 | Andi Wijaya | Payment | -525,000,000 | -229,610,000 | Jakarta | Investment Payment |
| TRX110 | 2025-10-13 | 00:48:50 | ACC8734 | Andi Wijaya | Transfer | -375,000,000 | -604,610,000 | Malaysia | Cross Border Transfer |
| TRX111 | 2025-10-04 | 17:30:15 | ACC9934 | Hendra Gunawan | Transfer | -5,000 | 178,445,000 | Bandung | Test Transfer |
| TRX112 | 2025-10-04 | 17:31:22 | ACC9934 | Hendra Gunawan | Transfer | -8,000 | 178,437,000 | Bandung | Transfer to ACC2211 |
| TRX113 | 2025-10-04 | 17:32:45 | ACC9934 | Hendra Gunawan | Transfer | -12,000 | 178,425,000 | Bandung | Transfer to ACC4455 |
| TRX114 | 2025-10-04 | 17:34:10 | ACC9934 | Hendra Gunawan | Transfer | -7,500 | 178,417,500 | Bandung | Transfer to ACC7788 |
| TRX115 | 2025-10-04 | 17:35:30 | ACC9934 | Hendra Gunawan | Transfer | -9,200 | 178,408,300 | Bandung | Transfer to ACC9922 |
| TRX116 | 2025-10-04 | 17:36:48 | ACC9934 | Hendra Gunawan | Transfer | -11,500 | 178,396,800 | Bandung | Transfer to ACC3366 |
| TRX117 | 2025-10-04 | 17:38:05 | ACC9934 | Hendra Gunawan | Transfer | -6,800 | 178,390,000 | Bandung | Transfer to ACC8811 |
| TRX118 | 2025-10-04 | 17:39:20 | ACC9934 | Hendra Gunawan | Transfer | -10,300 | 178,379,700 | Bandung | Transfer to ACC5577 |
| TRX119 | 2025-10-06 | 22:15:40 | ACC4456 | Maya Putri | Withdrawal | -48,000,000 | 17,780,000 | Surabaya | Large Withdrawal |
| TRX120 | 2025-10-06 | 22:22:15 | ACC4456 | Maya Putri | Withdrawal | -52,000,000 | -34,220,000 | Jakarta | Cash Withdrawal |
| TRX121 | 2025-10-06 | 22:28:35 | ACC4456 | Maya Putri | Withdrawal | -45,000,000 | -79,220,000 | Bandung | ATM Withdrawal |
| TRX122 | 2025-10-08 | 14:05:22 | ACC7721 | Fajar Ramadhan | Deposit | +350,000 | 89,470,000 | Medan | Small Deposit |
| TRX123 | 2025-10-08 | 14:08:40 | ACC7721 | Fajar Ramadhan | Deposit | +280,000 | 89,750,000 | Medan | Cash Deposit |
| TRX124 | 2025-10-08 | 14:12:15 | ACC7721 | Fajar Ramadhan | Deposit | +420,000 | 90,170,000 | Medan | Deposit |
| TRX125 | 2025-10-08 | 14:15:50 | ACC7721 | Fajar Ramadhan | Deposit | +390,000 | 90,560,000 | Medan | Multiple Small Deposits |
| TRX126 | 2025-10-10 | 08:10:30 | ACC2298 | Sari Indah | Transfer | -85,000,000 | 27,890,000 | Jakarta | Transfer to ACC6623 |
| TRX127 | 2025-10-10 | 08:15:45 | ACC2298 | Sari Indah | Deposit | +85,500,000 | 113,390,000 | Jakarta | Deposit Received |
| TRX128 | 2025-10-10 | 08:22:18 | ACC2298 | Sari Indah | Transfer | -84,000,000 | 29,390,000 | Jakarta | Transfer to ACC4521 |
| TRX129 | 2025-10-10 | 08:28:35 | ACC2298 | Sari Indah | Deposit | +83,200,000 | 112,590,000 | Jakarta | Quick Deposit |
| TRX130 | 2025-10-12 | 19:45:22 | ACC5589 | Dimas Prakoso | Payment | -125,000,000 | 31,320,000 | Bandung | Large Payment |
| TRX131 | 2025-10-12 | 19:52:40 | ACC5589 | Dimas Prakoso | Transfer | -95,000,000 | -63,680,000 | Singapore | Overseas Transfer |
| TRX132 | 2025-10-14 | 06:15:18 | ACC8812 | Novita Sari | Withdrawal | -38,000,000 | 35,450,000 | Surabaya | Early Morning Withdrawal |
| TRX133 | 2025-10-14 | 06:22:35 | ACC8812 | Novita Sari | Withdrawal | -42,000,000 | -6,550,000 | Jakarta | Cash Withdrawal |
| TRX134 | 2025-10-14 | 06:28:50 | ACC8812 | Novita Sari | Withdrawal | -35,000,000 | -41,550,000 | Bandung | Multiple Withdrawals |
| TRX135 | 2025-10-15 | 10:35:22 | ACC3312 | Arief Budiman | Transfer | -125,000 | 95,545,000 | Jakarta | Transfer to ACC1111 |
| TRX136 | 2025-10-15 | 10:38:45 | ACC3312 | Arief Budiman | Deposit | +130,000 | 95,675,000 | Jakarta | Received Transfer |
| TRX137 | 2025-10-15 | 10:42:10 | ACC3312 | Arief Budiman | Transfer | -128,000 | 95,547,000 | Jakarta | Transfer to ACC2222 |
| TRX138 | 2025-10-15 | 10:45:35 | ACC3312 | Arief Budiman | Deposit | +132,000 | 95,679,000 | Jakarta | Deposit |
| TRX139 | 2025-10-15 | 10:48:50 | ACC3312 | Arief Budiman | Transfer | -126,500 | 95,552,500 | Jakarta | Transfer to ACC3333 |
| TRX140 | 2025-10-15 | 10:52:15 | ACC3312 | Arief Budiman | Deposit | +129,000 | 95,681,500 | Jakarta | Small Transaction |
| TRX141 | 2025-10-03 | 23:55:30 | ACC6667 | Ratna Dewi | Transfer | -185,000,000 | -96,060,000 | Medan | Late Night Transfer |
| TRX142 | 2025-10-05 | 04:22:45 | ACC1123 | Rina Kusuma | Payment | -220,000,000 | -149,650,000 | Jakarta | Early Morning Payment |
| TRX143 | 2025-10-05 | 04:28:20 | ACC1123 | Rina Kusuma | Transfer | -175,000,000 | -324,650,000 | Hong Kong | Cross Border Payment |
| TRX144 | 2025-10-11 | 01:35:15 | ACC9934 | Hendra Gunawan | Withdrawal | -550,000,000 | -371,591,700 | Bandung | Large Night Withdrawal |
| TRX145 | 2025-10-11 | 01:42:30 | ACC9934 | Hendra Gunawan | Transfer | -425,000,000 | -796,591,700 | Singapore | Offshore Transfer |
| TRX146 | 2025-10-13 | 02:18:40 | ACC4456 | Maya Putri | Payment | -380,000,000 | -459,220,000 | Surabaya | Night Payment |
| TRX147 | 2025-10-13 | 02:25:15 | ACC4456 | Maya Putri | Transfer | -295,000,000 | -754,220,000 | Malaysia | International Wire |
| TRX148 | 2025-10-14 | 23:48:30 | ACC7721 | Fajar Ramadhan | Withdrawal | -485,000,000 | -394,440,000 | Medan | Late Withdrawal |
| TRX149 | 2025-10-15 | 03:15:45 | ACC2298 | Sari Indah | Transfer | -620,000,000 | -507,410,000 | Jakarta | Night Transfer |
| TRX150 | 2025-10-15 | 03:22:20 | ACC2298 | Sari Indah | Payment | -340,000,000 | -847,410,000 | Singapore | Overseas Payment |