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DateBranchOfficer NameClient NameWith Family (Yes/No)Country/ InstitutionTransaction TypesTransaction Ref No (e.g Visa Application No), if applicableTransaction CurrencyTransaction AmountTransfer Date to FinanceAmount Transfer to FinanceEstimated LimitAnother Credit Card UsedNotesBilling Status@KolomCara PengisianCredit Card
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2 Jan 2023Head OfficeFerritaFerritaNoUKStudent Visa FeeUSD450.002 Jan 2023Rp7,000,000DBSWithdraw, transaksi ulang pakai DBSTransaction dateTanggal dilakukannya pemakaian kartu kreditHSBC
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2 Jan 2023BandungVikry ZANITA ALFALAH EFRINANoAUStudent Visa FeeAUD659.1030 Dec 2022Rp7,300,000BranchCabang pemakai kartu kreditDBS
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4 Jan 2023PalembangVikryJANDRY KWEEYesAUVisitor VisaAUD152.1022 Dec 2022Rp3,800,000Officer nameNama SUNners pengguna kartu kreditOCBC_PM
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4 Jan 2023PalembangVikrySYLVIA ERINA PANGESTUYesAUVisitor VisaAUD152.10Client nameNama klien yang dibayarkan transaksinyaDanamon
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5 Jan 2023BandungTitaDANNIEL YURIA CHANGNoCAOCAD Application FeeCAD256.005 Jan 2023Rp3,007,232With familyDijawab Yes kalau pemakaian kartu kredit digunakan untuk lebih dari satu pemakaian yang berasal dari satu keluarga dan dijawab No jika kartu kredit hanya digunakan untuk 1 kali pemakaianBNI
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6 Jan 2023SemarangRantyADONAI NATHANAELNoAUCAAW FeeAUD2,726.006 Jan 2023Rp59,852,056Bayar bareng favoryMega
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SemarangRantyFAVORY MARGARETHANoAUCAAW FeeAUD2,726.006 Jan 2023Rp59,852,056bayar bareng AdonaiCountryNegara atau Institusi TujuanBCA
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6 Jan 2023MakassarVikryMuhammad Adly SyaqyelNoAUStudent Visa FeeAUD659.104 Jan 2023Rp7,300,000Transaction typeTujuan pemakaian kartu kredit seperti visitor visa/ student visa/ application feePanin
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6 Jan 2023BalikpapanVikryMahajana HatmandaNoAUStudent Visa FeeAUD659.1010 Jan 2023Rp7,300,000Transaction reference noNomor aplikasi visa (GWF dan EGO No)OCBC_Pluit
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6 Jan 2023SemarangVikryAgathaNoAUIssuance FeeSGD90.006 Jan 2023Transaction CurrencyDiisi dengan menuliskan jenis mata uang yang dilakukan transaksi AUD/USD/GBP dstMandiri Visa
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10 Jan 2023BandungTitaBenedictus Leo Darma AryasatyaNoAUUNSW Application feeAUD125.009 Jan 2023Rp1,380,500Transaction amountJumlah pemakaian kartu kredit, diisi dengan menggunakan (,) bukan (.)Mandiri Master
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6 Jan 2023LampungTifahNORMAN JEFFERSON NAINGGOLANNoAUUSyd application feeAUD154.205 Jan 2023Rp1,676,925Transfer date to financeTanggal transfer klien ke rekening SUN
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2 Jan 2023Head OfficeTifahElaine ChristantoNoUKUCAS App feeGBP27.0030 Dec 2022Rp524,070Amount transfer to financeJumlah yang dibayarkan ke rekening SUN, untuk biaya visa mengacu ke tabel visa yang dikirimkan perbulan oleh Adm support
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11 Jan 2023BandungVikryCECILIA EDITA KRISTINANoAUStudent Visa FeeAUD659.1010 Jan 2023Rp7,300,000Estimated LimitOtomatis terisi karena sudah dimasukkan formula. Jika mendekati 10 juta tolong segera infokan ke Adm support
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12 Jan 2023BalikpapanVikryJONATHAN VALENT DIRK KALALOYesAUVisitor VisaAUD152.1011 Jan 2023Rp5,400,000Another Credit Card UsedJika transaksi untuk 1 applicant menggunakan lebih dari 1 Credit Card kantor
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WILLIAM KALALO152.10NotesCatatan spesifik tentang pemakaian kartu kredit seperti diberikan waive oleh siapa, transaksi kartu kredit bersifat offline, ditanggung SUN karena untuk famtrip
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SJANE MANAMPIRING 152.10Billing statusDikosongkan karena yang akan mengisi Adm support saat pembuatan laporan
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12 Jan 2023YogyakartaRantyTamara Feri Kusuma PutriNoCAOUAC App feeCAD150.0012 Jan 2023Rp1,770,000
20
13 Jan 2023MedanVikryLennys GhitarajNoMYeVISAMYR120.9613 Jan 2023Rp470,000
21
17 Jan 2023BaliVikryTJOKORDA PUTRA ADI SUTIRTA KERTHYASANoAUStudent Visa feeAUD659.1016 Jan 2023Rp7,300,000
22
18 Jan 2023LampungVikryGalih Kretya AninditoNoAUStudent Visa feeAUD659.1017 Jan 2023Rp7,300,000
23
18 Jan 2022MakassarVikrySuryadi Razak HaningNoAUVisitor VisaAUD152.1030 Dec 2022Rp1,800,000
24
23 Jan 2023BaliVikryAndy SetiawanNoUKUCASGBP22.5023 Jan 2023Rp517,455
25
2 Feb 2023BandungFirmanMoses AndrianNoAUStudent Visa feeAUD659.1030 Jan 2023Rp7,300,000
26
2 Feb 2023BatamFilaEugene Schieffer ChangNoAUUSyd App FeeAUD154.202 Feb 2023Rp1,638,300
27
3 Feb 2023BaliFirmanGerard Tjakragarhita LaksanaNoNZStudent Visa feeNZD430.0024 Jan 2023Rp4,860,000
28
3 Feb 2023PontianakFirmanHans Valdio TanYesAUVisitor VisaAUD152.103 Feb 2023Rp1,800,000
29
3 Feb 2023PontianakFirmanEvan Lucius TanYesAUVisitor VisaAUD152.103 Feb 2023Rp1,800,000
30
3 Feb 2023PontianakFirmanMaria Juliana Chairul TjhoaYesAUVisitor VisaAUD152.103 Feb 2023Rp1,800,000
31
6 Feb 2023MakassarDioCornellys Hartawan jauwriasNoAUVisitor VisaAUD152.103 Feb 2023Rp1,800,000
32
6 Feb 2023MakassarDioMarlinawati BunadiNoAUVisitor VisaAUD152.103 Feb 2023Rp1,800,000
33
6 Feb 2023MakassarDioAndrea Jesslyn JauwriasNoAUVisitor VisaAUD152.103 Feb 2023Rp1,800,000
34
6 Feb 2023MedanDioAngelica Oktavia Winargoh NoAUVisitor VisaAUD152.103 Feb 2023Rp1,800,000
35
3 Mar 2023YogyakartaRantyNoUKUoM App FeeGBP60.003 Mar 2023Rp1,131,960
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13 Mar 2023Head OfficeTifahZiankha Amorette Fatimah SyariefNoUKApp Fee KCLGBP75.0013 Mar 2023Rp.3,817,600
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13 Mar 2023Head OfficeTifahZiankha Amorette Fatimah SyariefNoUKApp Fee KCLGBP120.0013 Mar 2023
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13 Mar 2023MakassarTifahCleo Joline SaliminNoSGApp Fee SIMSGD486.0013 Mar 2023Rp5,637,114
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17 Mar 2023Head OfficeTifahAndrew HadiputraNoSGApp Fee SIMSGD486.0014 Mar 2023Rp5,688,144
40
20 Mar 2023Head OfficeDioHarianto AniYesUKVisitor VisaUKUSD126.00Dibayar Ko Anto
41
20 Mar 2023Head OfficeDioWindy Arisandi HadiYesUKVisitor VisaUKUSD126.00Dibayar Ko Anto
42
20 Mar 2023Head OfficeDioNADINE ANNABELLE HARWINYesUKVisitor VisaUKUSD126.00Dibayar Ko Anto
43
20 Mar 2023Head OfficeDioNAOMI ANGELA HARWINYesUKVisitor VisaUKUSD126.00Dibayar Ko Anto
44
24 Mar 2023BaliFirmanAnak Agung Sagung Ari KarismaNoAUStudent Visa feeAUD659.1024 Mar 2023Rp7,300,000
45
24 Mar 2023PontianakFirmanAndy Wijaya TaiYesAUVisitor VisaAUD152.1020 Mar 2023Rp3,600,000
46
24 Mar 2023PontianakFirmanLim Hoei NaiYesAUVisitor VisaAUD152.1020 Mar 2023
47
29 Mar 2023Head OfficeDioLili SusantyYesUKVisitor VisaUKUSD126.00Dibayar Ko Anto
48
29 Mar 2023Head OfficeDioAurella OliviaYesUKVisitor VisaUKUSD126.00Dibayar Ko Anto
49
29 Mar 2023Head OfficeDioDelvin SalimYesUKVisitor VisaUKUSD126.00Dibayar Ko Anto
50
24 Mar 2023MakassarDioMuh. Irsa AlifNoAUStudent Visa feeAUD659.1020 Mar 2023Rp7,300,000
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30 Mar 2023BaliFirmanDavid Harvest GunawanNoAUStudent Visa feeAUD659.1030 Mar 2023Rp7,300,000Payment yang tercantum di proof paymentnya sebesar IDR 7.685.000 ((IDR 7.300.000 (Student visa) + IDR 385.000 (Translate))
52
6 Apr 2023PekanbaruVikryJessica FeliciaNoCAStudent AccomodationCAD50.00
Potong CC Pekanbaru
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13 Apr 2023BaliVikryFelix TobiasNoUSApp feeUSD75.0012 Apr 2023Rp1,200,000
54
14 April 2023PekanbaruVikryStanley LaurenzNoSGApp Fee SIMSGD486.00
Potong CC Pekanbaru
Potong CC PKB
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20 Apr 2023YogyakartaRantyNadhira Azzah ShafyNoUKApplication Fee GlasgowGBP25.0020 Apr 2023Rp471,050
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25 Apr 2023Head OfficeTifahTeuku Farhan RamadhanNoUKApplication Fee UoMGBP60.0019 Apr 2023Rp2,080,620
57
25 Apr 2023Head OfficeTifahTeuku Farhan RamadhanNoUKApplication Fee UNUKGBP50.0019 Apr 2023
58
16 May 2023PalembangTifahMARSELINUS DEWAYNENoSGApp Fee SIMSGD486.0020 Apr 2023Rp5,566,158
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16 May 2023LampungTifahGustalia Kurnia PutriNoUKApp Fee KCLGBP120.0016 May 2023Rp2.266.320
60
25 May 2023SemarangDioMatheuw RafaelNoAUStudent Visa FeeAUD659.1024 May 2023Rp7,300,000
61
29 May 2023PekanbaruVikryBerlin Christopher Salomo AritonangNoMYApplication FeeMYR200.00
Jacqueline widjanarkwok
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12 Jun 2023PontianakThasyaFrancesco Cliff HervenleeNoAUStudent Visa FeeAUD659.102 Jun 2023Rp7,300,000
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12 Jun 2023Gading SerpongLindaWan Muhammad Rayhan ArwindraNoUKManchester Accommodation Booking FeeGBP400.0012 Jun 2023Rp7,805,600
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12 Jun 2023Senayan STCItsniTeresa Aurelia DenanNoAUStudent Visa FeeEGOXWTQUHPAUD659.1012 Jun 2023Rp7,300,000
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12 Jun 2023PontianakIvannaVensie AliudinNoAUVisitor VisaAUD152.102 Jun 2023Rp1,800,000
66
12 Jun 2023Alam SuteraIvannaAndri WidiyantoYesAUVisitor VisaAUD152.109 Jun 2023Rp5,400,000
67
12 Jun 2023Alam SuteraIvannaVeronika Wahyu UtamiYesAUVisitor VisaAUD152.109 Jun 2023
68
12 Jun 2023Alam SuteraIvannaBrigita Minerva NiyanandYesAUVisitor VisaAUD152.109 Jun 2023
69
13 Juni 2023BaliIvannaPaul Ulrich MuntheYesAUVisitor VisaAUD152.1012 Jun 2023Rp3,600,000
70
13 Juni 2023BaliIvannaDarty Ramayanti PurbaYesAUVisitor VisaAUD152.1012 Jun 2023
71
13 Juni 2023PalembangIvannaDavid PurwadiYesAUVisitor VisaAUD152.1023 May 2023Rp5,700,000
72
13 Juni 2023PalembangIvannaNoviyanti WongYesAUVisitor VisaAUD152.1023 May 2023
73
13 Juni 2023PalembangIvannaCelinensky Dominique FuYesAUVisitor VisaAUD152.1023 May 2023
74
13 Juni 2023BaliThasyaKezya Manuela RajagukgukNoAUStudent Visa FeeEGOXYFSYRVAUD659.108 Jun 2023Rp7,300,000
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14 Juni 2023PontianakFilaEllen Lyman NgNoSGICA Issuance FeeSGD90.0014 Jun 2023Rp1,023,030
76
14 Juni 2023BaliThasyaPutu Jyoti Prema PutriNoAUStudent Visa FeeEGOXYY5APZAUD659.1012 Jun 2023Rp7,300,000
77
14 Juni 2023BaliThasyaRhatwo Fatinasa PasaribuNoAUStudent Visa FeeEGOXYGCAZ3AUD659.108 Jun 2023Rp7,300,000
78
14 Jun 20023LampungTifahTheodore Alvin SanjayaNoAUAccommodation FeeAUD550.0014 Jun 2023Rp5,700,200
79
15 Jun 2023PontianakThasyaOrybelle Clarissa BongNoAUStudent Visa FeeEGOXY35S7JAUD659.102 Jun 2023Rp7,300,000
80
15 Jun 2023BaliThasyaI Kadek Ozzy PilarthaNoAUStudent Visa FeeEGOXZERFNIAUD659.103 Jun 2023Rp7,300,000
81
28 Jun 2023LampungDioCathleen RosaryNoAUStudent VisaAUD659.1028 Jun 2023Rp7,300,000
82
28 Jun 2023MedanDioJavier BradlimNoUSSEVISUSD350.0027 Jun 2023Rp5,369,700
83
28 Jun 2023Alam SuteraIvannaHarry LiutantoYesAUVisitor VisaAUD152.1026 Jun 2023Rp7,200,000
1 aplikasi lainnya atas nama Bryan Wang, pakai cc BCA
84
28 Jun 2023Alam SuteraIvannaYanti HandjajaYesAUVisitor VisaAUD152.1026 Jun 2023
85
28 Jun 2023Alam SuteraIvannaJackie WangYesAUVisitor VisaAUD152.1026 Jun 2023
86
28 Jun 2023BalikpapanThasyaDaria SaprykinaNoAUStudent VisaEGOY6K9W6JAUD659.1028 Jun 2023Rp7,300,000
87
28 Jun 2023PontianakThasyaClaudya Evelyn LeeNoAUStudent VisaEGOY74GS5VAUD659.1027 Jun 2023Rp7,300,000
88
28 Jun 2023PontianakThasyaGloria Florence ShuNoAUStudent VisaEGOY6F63PXAUD659.1024 Jun 2023Rp7,300,000
89
30 Jun 2023PekanbaruDioVincenzio Julian SugionoNoCAStudent VisaCAD235.00Rp3,050,000
Potong CC Pekanbaru
90
4 Jul 2023PekanbaruIvannaSantwatiNoCAVisitor visaCAD185.00Rp2,500,000
Potong CC Pekanbaru
91
25 Jul 2023Gading SerpongLindaNicholas William RahangiarNoUKIHS FeeGWF072090080USD959.1425 Jul 2023Rp27,122,110ok
92
Student Visa FeeUSD494.00ok
93
Doc Scanning FeeIDR267,000.00ok
94
26 Jul 2023Gading SerpongLindaIda Ayu Adara Geetha KaiaNoUKIHS FeeGWF071910577USD627.5426 Jul 2023Rp21,607,888ok
95
27 Jul 2023Student Visa FeeUSD485.00ok
96
Bali VFS FeeIDR1,102,639.00ok
97
Doc Scanning FeeIDR267,000.00ok
98
26 Jul 2023MedanDioJason OscarNoUKIHS FeeUSD2.196,3826 Jul 2023Rp41,746,808ok
99
26 Jul 2023Student Visa FeeUSD458.00ok
100
27 Jul 2023Doc Scanning FeeIDR267,000.00ok