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ABCDEFGHIJKLMNOPQRSTUVWXYZAAABACADAEAF
1
NoTanggalNamaOperatorBankUser IDGameDepositWithdrawTotal
2
11 January 2018jekiKENDYBNIMIMI12345POKERRp250,000Rp250,000MANDIRI AN. JONI ARAHKAN PINDAH KE WIWI RIANTO
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21 January 2018indah sariKENDYBNIANCU45POKERRp30,001Rp280,001
4
31 January 2018fui jun fungKENDYBCABORNEOO88POKERRp300,000Rp580,001
Total Uang di Rekening Deposit LAYER 1
Total Uang di Rekening Deposit LAYER 2
Total WithdrawPengeluaran Lain-Lain
5
41 January 2018jekiKENDYBNIMIMI12345POKERRp400,000Rp980,001BCA an. KENDIRp2,980,000BCA an. ANDIBCA an.Rp0NAMABIAYAOPERATOR
6
51 January 2018irvan rangkutiKENDYBNICVKCMPOKERRp60,000Rp1,040,001MANDIRI an. JONIRp8,050,000
MANDIRI an. JIMMY WAT
MANDIRIRp0biaya admin transfer BRIRp250DAVIDGUYS, BIAYA PULSA MASUK KE SHEET 2 AJA YA. GA USA DIGABUNG SAMA BIAYA BANK LAGI. TQ.
7
61 January 2018susanKENDYBCANUNGKAU8POKERRp350,000Rp1,390,001BNI an. KENDIRp2,375,001BNI an. ANDIBNIRp1,350,093
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71 January 2018renaldyKENDYBNIC4111UH_POKERRp40,000Rp1,430,001BRI an. JIMMY CHANRp323,981BRI an. ANDICIMBRp7,241,725
9
81 January 2018sriyonoKENDYBNIPLESEALLINPOKERRp57,000Rp1,487,001TOTAL DEPOSITRp13,728,982TOTAL DEPOSITRp0TOTAL WITHDRAWRp8,591,818
10
91 January 2018chai hendroKENDYBCAKCB86POKERRp200,000Rp1,687,001
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101 January 2018rahmat akbarKENDYBNIRP100JUTANPOKERRp50,000Rp1,737,001Win-Lose Setiap Game
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111 January 2018renaldyKENDYBNIC4111UH_POKERRp50,000Rp1,787,001GAMEDEPOSITWITHDRAWTOTAL
13
121 January 2018abdul hakimKENDYBCADANT3ZZPOKERRp200,000Rp1,987,001SBOBETRp0Rp0Rp0
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131 January 2018sulianaKENDYBCAVIE012001028JOKERRp50,000Rp2,037,001MAXBETRp8,000,000Rp3,809,000Rp4,191,000
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141 January 2018santyKENDYBCAP1T3L0K477POKERRp50,000Rp2,087,001338ARp0Rp0Rp0
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151 January 2018rahmat akbarKENDYBNIRP100JUTANPOKERRp40,000Rp2,127,001CBO855Rp0Rp0Rp0
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161 January 2018agus karyadiKENDYBNIPROMBOK23POKERRp300,000Rp2,427,001TANGKAS365Rp0Rp0Rp0
18
171 January 2018muhammad riansyahKENDYBCABAGON888POKERRp100,000Rp2,527,001ISIN4DRp0Rp0Rp0
19
181 January 2018muhammad riansyahKENDYBCABAGON888POKERRp75,000Rp2,602,001KLIK4DRp0Rp0Rp0
20
191 January 2018egi lesmanaKENDYMANDIRIMIX4GR1PPOKERRp50,000Rp2,652,001S128Rp0Rp0Rp0
21
201 January 2018iwan setiawanKENDYBNIH33PY12POKERRp33,000Rp2,685,001JOKERRp100,000Rp0Rp100,000
22
211 January 2018andreas lukito chandraKENDYBCAFAT_CHO1POKERRp43,000Rp2,728,001POKERRp5,428,982Rp5,428,982Rp0
23
221 January 2018irvan rangkutiKENDYBNICVKCMPOKERRp45,000Rp2,773,001TOTALRp13,528,982Rp9,237,982Rp4,291,000
24
231 January 2018iwan setiawanKENDYBNIH33PY12POKERRp30,000Rp2,803,001
25
241 January 2018ek0 pranataKENDYBCAEKOPRANATAPOKERRp42,000Rp2,845,001
26
251 January 2018fui jun fungKENDYBCABORNEOO88POKER200000Rp3,045,001
27
261 January 2018desika helda yantiKENDYBRIW1N_D4POKERRp80,000Rp3,125,001
28
271 January 2018desika helda yantiKENDYBRIW1N_D4POKERRp55,000Rp3,180,001
29
281 January 2018haeriyani muhyiddinKENDYBRIADD9191POKERRp24,400Rp3,204,401
30
291 January 2018abdul hakimKENDYBCADANT3ZZPOKERRp200,000Rp3,404,401
31
301 January 2018surya lesmanaKENDYBCASEEP_MDLPOKERRp20,000Rp3,424,401
32
311 January 2018bomby s marta gustianKENDYBRIK0NT0L_K4UPOKERRp50,005Rp3,474,406
33
321 January 2018irvan rangkutiKENDYBNICVKCMPOKERRp45,000Rp3,519,406
34
331 January 2018irvan rangkutiKENDYBNICVKCMPOKERRp45,000Rp3,564,406
35
351 January 2018ivan ramadhanKENDYBNICHINPHOPOKERRp900,000Rp4,464,406
36
361 January 2018tedyKENDYBCATEDY7788POKERRp300,000Rp4,764,406
37
451 January 2018rio rendra pratamaKENDYBRIKIM_TAEYONPOKERRp20,000Rp4,784,406
38
461 January 2018marianiKENDYBCAKANSEMA128POKERRp50,000Rp4,834,406
39
471 January 2018muhammad riansyahKENDYBCABAGON888POKERRp150,000Rp4,984,406
40
481 January 2018bomby s marta gustianKENDYBRIK0NT0L_K4UPOKERRp44,044Rp5,028,450
41
491 January 2018tedyKENDYBCATEDY7788POKERRp200,000Rp5,228,450
42
501 January 2018hermanKENDYMANDIRIS88DWWEE011MAXBETRp4,000,000Rp9,228,450
43
511 January 2018tedyKENDYBCATEDY7788POKERRp200,000Rp9,428,450
44
521 January 2018tedyKENDYBCATEDY7788TEDY7788Rp200,000Rp9,628,450
45
531 January 2018evi noviantiKENDYBRIQACYANKM45POKERRp50,532Rp9,678,982
46
541 January 2018sulianaKENDYBCAVIE012001028JOKERRp50,000Rp9,728,982
47
551 January 2018hermanKENDYMANDIRIS88DWWEE011MAXBETRp4,000,000Rp13,728,982
48
561 January 2018IVAN RAMADHANKENDYBNICHINPHOPOKERRp1,000,000Rp12,728,982
49
571 January 2018RAHMAT AKBARKENDYCIMBRP100JUTANPOKERRp70,000Rp12,658,982
50
581 January 2018INDAH SARIKENDYBNIANCU45POKERRp150,093Rp12,508,889
51
591 January 2018SANTYKENDYCIMBP1T3L0K477POKERRp1,350,000Rp11,158,889
52
601 January 2018FUI JUN FUNGKENDYCIMBBORNEO88POKERRp70,123Rp11,088,766
53
611 January 2018HELDA YANTIKENDYCIMBW1N_D4POKERRp200,300Rp10,888,466
54
621 January 2018HERMANKENDYCIMBS88DWWEE011MAXBETRp3,809,000Rp7,079,466
55
631 January 2018JEKIKENDYBNIMIMI12345POKERRp200,000Rp6,879,466
56
641 January 2018TEDYKENDYCIMBTEDY7788POKERRp504,302Rp6,375,164
57
651 January 2018IVAN RAMADHANKENDYCIMBCHINPHOPOKERRp1,238,000Rp5,137,164
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