LIST CADEB/ DEBITUR JAN 2013

NAMA Jatuh Tempo Diana Grace Imam Grace Diana Anggi Anggi Diana Grace Imam Anggi Diana 8-Jan 6-Dec 29-Jan 1,200 150 125 7,625 Imam Imam Grace 11-Jan 10,000 3,000 10,000 20,000 20,000 (2,000) 17-Dec-12 (2,000) lunas 2,000 (1,300) 3-Aug-12 13-Dec-12 20-Dec-12 5-Sep-12 21-Dec-12 21-Sep-12 26-Dec-13 23-Jan-13 26-Dec-13 29-Jan-13 Rp. 1,5 M ( partial ) 16-Jan-13 9-Dec 15-Jan 7-Dec 1,400 3,750 1,500 (1,100) 8-Dec 600 (1,300) 7-Dec-12 12-Oct-12 21-Dec-12 3,000 2,000 22-Nov-12 23-Dec-12 Perpj Fasilitas Rp.'000.000 +an Baru Tarik Jam 34.6 35 6,000 6,000 23-Nov-12 4-Dec-12 3-Dec-12 11-Dec-12 14-Dec-12 10-Dec-12 28-Nov-12 23-Jan-13 19-Dec-12 7-Jan-13 14-Dec-12 10-Dec-12 3-Dec-13 30-Dec-13 11-Jan-13 19-Dec-12 6-Dec-12 28-Jan-13 21-Jan-13 16-Jan-13 2-Jan-13 21-Dec-12 16-Jan-13 25-Jan-13 14-Jan-13 11-Jan-13 11-Jan-13 29-Jan-13 25-Jan-13 6-Jan-13 4-Jan-13 4-Jan-13 25-Jan-13 28-Jan-13 29-Jan-13 29-Jan-13 29-Jan-13 Kunj Appraisal MPK NOTIF AKAD CAIR KETERANGAN

SLB

ALY SHOBAT

14-Dec-12

20-Dec-12

20-Dec-12

4-Jan-13

Blokir rek

Total Bank Garansi KPO ANTONIUS CHRISTANTO

Back to Back MK HARYANTO GUNAWAN CHONG NAWAMIR SULAIMAN SUFIAN EFFENDI DJOHAN KURNIAWAN HARTONO WIGNJO HERMAN SENDJAJA - BKS MOCH PIAN TANDJOENG JAUW TONG TJONG IWAN ERIZAL TAHER

6-Dec-12 5-Dec-12

koreksi plafond pinj krn direksi salah tulis komite

KPO

31-Jan-13 pencairan fas tunggu covernote ttg pelaksanaan AJB dr developer 30-Jan-13 circulate pelunasan + tarik jaminan

KGP TA

26-Dec-12

Total yang sudah realisasi pencairan KJ M2 DHARMATAMA EMPEROR FINANCE FINANCE COMPANY KPO PERINTIS 7 KONSULTAN

Tarik Jaminan - Pelunasan BATAL - LUNAS KPO PRIMA SEJATI MAKMUR, PT HENNY HIDAYAT

Anggi Grace

7,300 5,000 2-Nov-12

11-Jan-13

B Garansi Batal, krn jaminan pakai asuransi tunggu konf deb u/ lanjut proses kredit

LIST CADEB/ DEBITUR JAN 2013

NAMA KRD DIV ARYADI BUMI DAYA PERSADA, PT DICKY DANY SURYADI H Anggi Imam Imam Grace Jatuh Tempo Perpj Fasilitas Rp.'000.000 +an Baru Tarik Jam 1,400 9,000 9,000 10,000 15,000 9,000 Kunj 28-Sep-12 Appraisal MPK 12-Oct-12 NOTIF 18-Oct-12 AKAD CAIR tunggu konf debitur KETERANGAN

12-Dec-12 28-Dec-12 12-Jul-12

17-Dec-12

tunggu konf cadeb msh d HK+ bayar pajak

T duren WISNU/SUMBER TEKNIK SARANA Imam WINANTO DARMAWAN Grace

22-Sep-12

25-Sep-12

tunggu konf dr ella / cab soal perubahan sebag fas --> DL apakah debitur mau / td

LIST CADEB/ DEBITUR FEB 2013

NAMA Jatuh Tempo Perpj Fasilitas Rp.'000.000 +an Baru Tarik Jam Kunj Appraisal MPK NOTIF AKAD CAIR KETERANGAN

Total Bank Garansi

Back to Back KRD DIV RUMAH KREDIT - Klp Gd KPO WIRA LOGITAMA HERBUDIMAN TRUST FINANCE IRA JAYA, PT ( TERRY K ) HUSIN JOHANES TOMAS IRVANUS DEDY INDRAWAN JOHAN SUTIOSO YUSTIANUS YONGKI IRAWAN ANTONI KIFLI FERRY BONG JONG KIKY CHRISYADI WILLY SOETIKNO Anggi Grace Diana Anggi Grace Diana Imam Imam Diana Diana Diana Anggi Diana Diana Grace 22-Feb 12-Dec 8-Feb 8-Feb

8,000

12-Oct-12 19-Nov-12 8-Jan-13 11-Jan-13 25-Jan-13 15-Dec-12 14-Dec-12 17-Dec-12 10-Jan-13 15-Jan-13 10-Jan-13 4-Feb-13 21-Jan-13 23-Jan-13 5-Feb-13 14-Jan-13 6-Feb-13 31-Jan-13 31-Jan-13 8-Feb-13 7-Feb-13 5-Feb-13 19-Dec-12 14-Feb-13 20-Feb-13 12-Feb-13 11-Feb-13 1-Feb-13 1-Feb-13 12-Feb-13 1-Feb-13 8-Feb-13 4-Feb-13 8-Feb-13 8-Feb-13 14-Feb-13 6-Feb-13 4-Feb-13 27-Feb-13 27-Feb-13 13-Feb-13 13-Feb-13 8-Feb-13 15-Feb-13 akad tunggu salinan AJB jaminan 18-Feb-13 4 sertifikat jaminan msh ada kendala, dok legal msh kurang 6-Feb-13 Perub merk jaminan (612jt) Circulate P Berd tunggu data jaminan +an 4-Feb-13

3-Feb 17-Jan

120 1,000 9,000

10-Jan-13 4-Jan-13 29-Nov-12 13-Dec-12 7-Jan-13 3-Jan-13 234 300 15-Jan-13 15-Jan-13 3-Oct-12 11-Jan-13 1-Feb-13 575 21-Jan-13

KJ

13-Jan 3-Jan 11-Jan

800 85 500

RDL BKS KGP SLB M2 TA

29-Jan-13 28-Jan-13 7-Dec-12 23-Jan-13 7-Feb-13 8-Feb-13

125 500 250 1,250

16-Jan-13

SBY

Total yang sudah realisasi pencairan

4,630

809

17,300

Tarik Jaminan - Pelunasan

FINANCE COMPANY

LIST CADEB/ DEBITUR FEB 2013

NAMA FINANCE COMPANY BATAL - LUNAS KRD DIV GLOBAL DAYA M, PT - KJ T duren TAN RIKA RDL TA YAI LIE MUK LIONG Jatuh Tempo Perpj Fasilitas Rp.'000.000 +an Baru Tarik Jam Kunj Appraisal MPK NOTIF AKAD CAIR KETERANGAN

Anggi Imam Anggi Diana 12-Jan 125

7,000 900 20,000

28-Nov-12 12-Dec-12 4-Dec-12 7-Jan-13

3-Dec-12

6-Dec-12 31-Jan-13 21-Jan-13

26-Dec-13 13-Feb-13 8-Feb-13 8-Feb-13

masalah hukum dgn hambalang ganti jaminan ganti jaminan LUNAS

14-Dec-12

23-Jan-13

LIST CADEB/ DEBITUR MAR 2013

NAMA BKS BKS KGP KGP KGP KGP KJ KJ KPO KPO KPO KPO KPO KPO KPO KRD DIV KRD DIV KRD DIV KRD DIV KRD DIV M2 PL PL SLB SLB TA TA TUNAS CIPTA ANUGRAH, PT PERINTIS 7 KONSULTAN HERRY DEDJAN DAVID DEFJAN MANDIRI KARYA CIPTA-MOU RURI NURUL CAKRAWALA INTI S - MOU BIO PRODUK CAHAYA PERMATA SAKTI ADY SOEMASTO CAHAYA PUSPITA HENDRAWAN WICAKSANA OVERSEAS BUDI KARTAWIDJAJA THOMAS ( Ex HERMANTO ) RAYMOND - Ex Global PATRICIA SUMBER ARTHA MAS MADWIN - KJ WIBOWO DANANTO JONAS ARIOWIBISONO INA JUWITA AMIR KASINDO GRAHA KENCANA CIPTA TRANS SUHARTONO KURNIAWAN THE ARIE CIE FUI CIE Anggi Grace Grace Grace Diana Diana Anggi Anggi Anggi Anggi Anggi Anggi Grace Grace Anggi Anggi Imam Diana Imam Imam Imam Diana Grace Anggi Diana Imam Diana 18-Mar 20-Feb 400 (475) 16-Feb 26-Mar 2,000 700 20,000 12,000 2,000 28-Jan 6-Feb 28-Feb 20-Feb 15-Feb 27-Feb 2,500 14,000 500 5,000 20,000 2,500 7,000 15,000 7,000 150 5,000 2,000 7,000 30-Jan-13 27-Feb-13 Jatuh Tempo 29-Jan Perpj Fasilitas Rp.'000.000 +an Baru Lns/Trk (1,000) 7,000 7-Feb 7-Feb 4,000 2,000 300 3-Jan-13 1-Mar-13 22-Mar-13 18-Dec-12 28-Mar-13 9,000 18-Jan-13 28-Mar-13 11-Feb-13 13-Feb-13 4-Mar-13 14-Feb-13 14-Feb-13 8-Mar-13 22-Feb-13 26-Feb-13 13-Mar-13 20-Mar-13 20-Mar-13 27-Mar-13 23-Jan-13 18-Jan-13 7-Feb-13 5-Mar-13 15-Mar-13 26-Mar-13 18-Mar-13 6-Mar-13 25-Mar-13 18-Mar-13 28-Mar-13 28-Mar-13 7-Mar-13 26-Mar-13 27-Mar-13 Kunj 15-Jan-13 20-Feb-13 Appraisal Target MPK MPK 15-Feb-13 20-Feb-13 5-Mar-13 11-Mar-13 21-Jan-13 14-Jan-13 8-Jan-13 NOTIF 4-Mar-13 AKAD CAIR

11-Feb-13 11-Feb-13 14-Feb-13

1-Mar-13 1-Mar-13

(700) 20-Feb-13

6-Mar-13 25-Feb-13 14-Mar-13 30-Jan-13 7-Mar-13 28-Feb-13 28-Feb-13 15-Mar-13 12-Feb-13 9-Jan-13

7-Mar-13 28-Feb-13 13-Mar-13 1-Apr-13 25-Mar-13 4-Feb-13

21-Feb-13 8-Mar-13 20-Mar-13 21-Mar-13 7-Mar-13 19-Mar-13 26-Mar-13 27-Mar-13 28-Feb-13 1-Apr-13 14-Feb-13 4-Mar-13 14-Mar-13

11-Mar-13 14-Mar-13 22-Mar-13 25-Mar-13 12-Mar-13 11-Mar-13

6-Nov-12 11-Jan-13

22-Feb-13 6-Feb-13

21-Feb-13 7-Feb-13

4-Mar-13 21-Mar-13 18-Feb-13

KETERANGAN LUNAS Komite tolak

batal proses dr cadeb tolak krn jaminan sekolah dok legal pemegang saham terbesar Kurang info perush sister company sbg faktor repayment

tunggu konf jaminan + usaha

batal krn kendala PG batal proses tunggu konf jaminan

tunggu appraisal, PBB br diserahkan 8 mar'13 Bunga - Provisi tdk sesuai lap keuangan msh akan d konf sehub dgn hutang bank, surat permohonan nasabah belum ada, kwitansi pembelian truck ( jaminan ) tolak, tagihan c crad 1.8 M, collect 2, hasil interview kunj tidak meyakinkan tunggu akad LUNAS

LIST CADEB/ DEBITUR APR 2013

NAMA KRD DIV ASPEN INDO A, PT - KJ SBY KGP KJ KPO KRD DIV AINUN NAJIB, CV ARIES SATJAWIDJAJA CHARLES SIMBOLON EDRIC TARGET INT'L GROUP( 8.200 ) Imam Imam Imam Imam Imam Imam Jatuh Tempo Perpj Fasilitas Rp.'000.000 +an Baru Lunas/trk 7,000 150 2,000 7,500 Kunj 21-Feb-13 Appraisal Target MPK NOTIF MPK 18-Mar-13 21-Mar-13 27-Mar-13 8-Apr-13 31-Jan-13 31-Jan-13 15-Mar-13 27-Mar-13 16-Apr-13 AKAD 29-Apr-13 CAIR 29-Apr-13

5-Dec-12 1-Mar-13 3-Apr-13 11-Mar-13

6-Mar-13

KETERANGAN

cadeb batal proses Tidak ada kejelasan akad dari cadeb batal proses jaminan dekat sutet cadeb batal proses

LIST CADEB/ DEBITUR MEI 2013

NAMA KRD DIV KGP TA TA KJ KJ KRD DIV EDI SUSANTO - KPO GUNARTATI JULITA OEMAR SOESANTO EDI SUNARYA HERMAN PURWANTORO LIM HENDRU - KJ Imam Imam Imam Imam Imam Imam Imam Jatuh Tempo Perpj 190 20-Apr 93 90 2,000 Fasilitas Rp.'000.000 +an Baru Lunas/trk 22 100 100 (35) 15-Feb-13 30-Apr-13 Kunj Appraisal Target MPK MPK NOTIF AKAD CAIR

1-May-13 1-May-13 1-May-13 7-May-13 8-Mar-13 25-Mar-13 8-May-13 8-May-13 1-May-13 1-May-13 13-May-13 14-May-13 7-May-13 7-May-13 14-May-13 3-Apr-13 15-Apr-13 2-May-13 3-May-13 14-May-12 20-May-12 2-May-13 3-May-13 26-Apr-13

KETERANGAN

lunas

pihak terkait

LIST CADEB/ DEBITUR JUNI 2013

NAMA Jatuh Tempo Perpj Fasilitas Rp.'000.000 +an Baru Lunas/trk Kunj Appraisal Target MPK MPK NOTIF AKAD CAIR

BATAL

BATAL

BATAL

BATAL

KETERANGAN

LIST CADEB/ DEBITUR JULI 2013

NAMA Jatuh Tempo Perpj Fasilitas Rp.'000.000 +an Baru Lunas/trk

Total Bank Garansi

Back to Back

SLB

DESSY CHRISTIANTI

Diana

15-May

(300)

Total yang sudah realisasi KRD DIV EDI SALIM - TP MOU - Bekasi Junction - BKS KPO HENNY HIDAYAT JAYA MUSTIKA WIRA LOGITAMA - Kurnia SOESANTO ROBIATUL FATMAWATI - CIS GINA GANARSIH - CIS SUBAGYO - CIS EKA ATMAJA HILCON - KJ YASIN ABDUS SYUKUR Diana Diana Grace Grace Grace Imam Imam Darno Darno Darno Imam Imam Darno Diana 6-Jun 12-Mar 3-May

1,000

(300)

2,000 5,000 1,300 185 117 170 166 104 88 23,000 500 750

KJ

TA SBY

Tunggu Akad KRD DIV STAR FINANCE - Mangga 2 FINANCE COMPANY KRD DIV IRWAN - Bdg Diana Imam

7,500

1,300

25,580 20,000

(20,000) 10,000

ANUGRAH STALA N - m2 SUKARDI KPO SUROTO SINTYA MILASARI ARTHA BUANA MARGAUSAHA SINAR JERNIH SARANA, PT SUMIATI TJENDRA ANTONIUS CHRISTIANTO / LOLOK BENEDICTUS BENS MARGONO TOMAS - EX HERMANTO SRI HENINGSIH - CIS TINI TRISNAWATI SIN ENG IHAD NURHASANAH KURNIA REALTY, PT TRANSTEL ANTHONY HALIM HADIS YULIUS ANTONIO S WIRA TETTY LAMSIHAR GRAHA DINAMIKA SEJAHTERA VARIA INTRA FINANCE CINTYA W SOEMASTO MAX MAKAHINDA POWER METALINDO LENNY PANGABEAN RIETA DAMAYANTI ARIES SATJAWIDJAJA KAIROS CARMELITA LAUTAN PACIFIC BONG INDRA Sedang proses

Grace Imam Darno Darno Anggi Anggi Grace Grace Diana Anggi Darno Darno Darno Imam Grace Anggi Darno Darno Darno Darno Grace Anggi Imam Imam Grace Grace Imam Anggi Imam Imam Imam Anggi Imam 1-May 9-Jul 2,000 1,000 75,825 30,000 27-Jun 26-Jun 5-Jul 5,000 20,000 1,000 3,500 8,000 20-Jul 30-May 22-May 14-Apr 23-Jun 250 150 400 4,000 3,500 20,000 26-Jul 500

20,000 1,000

M2

8,000 123 20-Jul 20-Jul 16-Mar 2-Mar 8-Jun 200 275 102 25,000 10,000 550 500 2,500 75 250 (3,500) 20,000 10,000

KJ

TA

TD

SLB

TA M2

KG

7,500 1,500 2,000 2,000 840

TA MK

85,890

(3,500)

BATAL - LUNAS KRD DIV AWAY

Diana

13,000

ARTHA BUANA MARGAUSAHA SINAR JERNIH SARANA, PT TOMAS - EX HERMANTO TRANSTEL GRAHA DINAMIKA SEJAHTERA RIETA DAMAYANTI MK LAUTAN PACIFIC FATMAWATI - CIS GINA GANARSIH - CIS SUBAGYO - CIS TA YASIN KPO SUROTO SINTYA MILASARI KJ SRI HENINGSIH - CIS TINI TRISNAWATI SIN ENG TA ANTHONY HALIM HADIS TD YULIUS ANTONIO S WIRA SLB DESSY CHRISTIANTI KRD DIV EDI SALIM - TP MOU - Bekasi Junction - BKS SBY ABDUS SYUKUR KRD DIV IRWAN - Bdg M2 BENEDICTUS BENS MARGONO KRD DIV AWAY KPO HENNY HIDAYAT JAYA MUSTIKA WIRA LOGITAMA - Kurnia ANUGRAH STALA N - m2 SUMIATI TJENDRA ANTONIUS CHRISTIANTO / LOLOK

Anggi Anggi Anggi Anggi Anggi Anggi Anggi Darno Darno Darno Darno Darno Darno Darno Darno Darno Darno Darno Darno Darno Diana Diana Diana Diana Diana Diana Diana Grace Grace Grace Grace Grace Grace

22-May 14-Apr 2-Mar

400 4,000 8,000 10,000 20,000 1,500

1-May

2,000 170 166 104

6-Jun 20-Jul 30-May 20-Jul 20-Jul 8-Jun

500 250 150 123 200 275 550

500 2,500 75 250

15-May 1,000 750 10,000 26-Jul 12-Mar 3-May 2,000 5,000 1,300 20,000 23-Jun 3,500 20,000 500 13,000

(300)

KURNIA REALTY, PT TETTY LAMSIHAR MAX MAKAHINDA POWER METALINDO KJ SOESANTO ROBIATUL EKA ATMAJA HILCON - KJ KRD DIV STAR FINANCE - Mangga 2 SUKARDI IHAD NURHASANAH VARIA INTRA FINANCE TA CINTYA W SOEMASTO KG LENNY PANGABEAN ARIES SATJAWIDJAJA KAIROS TA CARMELITA BONG INDRA SLB M2

Grace Grace Grace Grace Imam Imam Imam Imam Imam Imam Imam Imam Imam Imam Imam Imam Imam Imam

16-Mar 26-Jun 5-Jul

25,000 3,500 5,000 20,000

8,000 1,000 185 117 88 23,000 20,000 1,000 102 10,000

(3,500)

27-Jun 7,500 2,000 2,000 840 9-Jul 1,000

Kunj

Appraisal

Target MPK

MPK

NOTIF

AKAD

CAIR

9-Apr-13

24-Apr-13

24-Apr-13 22-May-13

30-Apr-13 10-Jun-13

28-Jun-13

9-Apr-13

11-Apr-13 29-Apr-13 14-May-13 14-May-13 30-May-13 24-May-13 31-May-13 14-Jun-13 18-Mar-13 25-Mar-13 8-Apr-13 17-Apr-13 5-Apr-13 15-Apr-13 16-May-13 24-May-13 7-Jun-13 13-Jun-13 26-Jun-13 10-Jun-13 12-Jun-13 28-Jun-13 14-Jun-13 14-Jun-13 27-Jun-13 29-May-13 14-Jun-13 13-Jun-13 18-Jun-13 26-Jun-13 26-Jun-13

28-Jun-13

21-Feb-13

4-Jun-13 31-May-13 30-May-13

24-Oct-12 30-Nov-12

19-Dec-13

???

19-Jun-13

25-Feb-13

24-May-13

21-Jul-13 17-Jun-13 1-Apr-13 22-May-13 3-Jun-13 2-Jul-13 3-Jun-13 29-May-13 5-Jun-13 5-Jun-13

7-Jun-13 19-Jun-13 24-Jun-13 20-Feb-13 17-May-13 23-May-13 15-May-13 5-Jun-13 5-Jun-13 2-May-13 3-May-13 6-May-13 13-Jun-13 24-May-13 10-Jun-13 10-Jun-13 27-May-13 3-Jun-13 30-May-13 31-May-13 14-Jun-13 12-Jun-13

13-Jun-13

28-May-13

5-Jun-13 14-Jun-13 21-Jun-13 3-Jul-13

24-Jun-13

3-Jun-13 3-Jul-13 1-Jul-13 26-Jun-13 10-Apr-13 12-Jun-13 30-May-13 2-Jul-13

18-Jun-13

28-Jun-13

1-Apr-13 17-May-13 3-May-13 3-Jun-13 10-Apr-13

3-Jun-13 29-May-13 27-May-13 28-May-13 18-Jun-13 30-May-13 28-Jun-13 5-Apr-13 15-Apr-13 16-May-13 24-May-13 7-Jun-13 13-Jun-13 26-Jun-13 29-May-13 13-Jun-13 26-Jun-13

31-May-13 21-Jul-13 17-Jun-13 19-Jun-13 24-Jun-13 23-May-13 15-May-13 5-Jun-13 5-Jun-13 9-Apr-13 30-May-13 19-Jun-13 2-Jul-13

7-Jun-13

3-Jun-13 30-May-13 31-May-13 14-Jun-13

13-Jun-13

24-Apr-13

24-Apr-13 22-May-13 14-Jun-13 18-Jun-13

30-Apr-13 10-Jun-13 26-Jun-13

28-Jun-13

9-Apr-13 25-Feb-13 22-May-13 3-Jun-13

11-Apr-13 29-Apr-13 14-May-13 14-May-13 30-May-13 24-May-13 31-May-13 14-Jun-13 24-May-13 5-Jun-13 5-Jun-13

28-Jun-13

20-Feb-13 2-May-13 24-May-13 21-Feb-13

10-Jun-13 14-Jun-13 21-Jun-13 18-Mar-13 25-Mar-13 8-Apr-13 17-Apr-13 10-Jun-13 12-Jun-13 28-Jun-13 14-Jun-13 14-Jun-13 27-Jun-13 24-Oct-12 30-Nov-12 10-Jun-13 12-Jun-13 24-Jun-13

4-Jun-13

19-Dec-13

???

6-May-13 13-Jun-13

5-Jun-13 3-Jul-13 3-Jul-13 26-Jun-13 2-Jul-13

1-Jul-13 12-Jun-13

KETERANGAN

harus pelunasan

sertifikat 26 - 27 Juni

debitur msh d LN keuangan msh ada koreksi tunggu RUPS pasar cikarang, akad tunggu dgn yg lain pasar cikarang, akad tunggu dgn yg lain belum bayar PBHTB belum bayar PBHTB

Tunggu soft copy F/S - RAB nunggu dokumen

tunggu data jaminan, copy STNK - Pajak

msh tunggu independent appraisal debitur belum bisa beri tgl kunj

gaji istri 3 jt, angs 2,1 jt, minta Data +an suami ( pensiun ) sbg dosen

tunggu rek koran yg 2013 belum ada proyek yg dikerjakan sebag jaminan ganti deposito 5.4

tunggu IMB

bridging, tunggu dana pelunasan, tunggu SPK, Independent appraisal kurang SPK 2012 Tunggu appraisal fixed asset Reschedule kunjungan

sdg d info k nasabah multi guna, 1 M, 5 thn ganti jaminan

BI Check Collect 2 - 5

tunggu data jaminan, copy STNK - Pajak

sebag jaminan ganti deposito 5.4 kurang SPK 2012 sdg d info k nasabah multi guna, 1 M, 5 thn belum bayar PBHTB belum bayar PBHTB

gaji istri 3 jt, angs 2,1 jt, minta Data +an suami ( pensiun ) sbg dosen

tunggu IMB

harus pelunasan sertifikat 26 - 27 Juni

debitur belum bisa beri tgl kunj BI Check Collect 2 - 5 debitur msh d LN keuangan msh ada koreksi tunggu RUPS Tunggu soft copy F/S - RAB msh tunggu independent appraisal

belum ada proyek yg dikerjakan bridging, tunggu dana pelunasan, tunggu SPK, Independent appraisal

pasar cikarang, akad tunggu dgn yg lain pasar cikarang, akad tunggu dgn yg lain

nunggu dokumen tunggu rek koran yg 2013 Tunggu appraisal fixed asset Reschedule kunjungan ganti jaminan

LIST CADEB/ DEBITUR JAN 2013

NAMA JANUARI SLB ALY SHOBAT Total Bank Garansi KPO ANTONIUS CHRISTANTO Grace Imam Grace Diana Anggi Anggi Diana Grace Imam Anggi Diana 8-Jan 6-Dec 29-Jan 1,200 150 125 7,625 Imam Imam Grace 11-Jan 10,000 3,000 10,000 20,000 20,000 (2,000) (2,000) 2,000 (1,300) 9-Dec 15-Jan 7-Dec 1,400 3,750 1,500 (1,100) 8-Dec 600 (1,300) 3,000 2,000 Diana Jatuh Tempo Perpj Fasilitas Rp.'000.000 +an Baru Tarik Jam 34.6 35 6,000 6,000 -

Back to Back MK HARYANTO GUNAWAN CHONG NAWAMIR SULAIMAN SUFIAN EFFENDI DJOHAN KURNIAWAN HARTONO WIGNJO HERMAN SENDJAJA - BKS MOCH PIAN TANDJOENG JAUW TONG TJONG IWAN ERIZAL TAHER

KPO

KGP TA

Total yang sudah realisasi pencairan KJ M2 DHARMATAMA EMPEROR FINANCE FINANCE COMPANY KPO PERINTIS 7 KONSULTAN

Tarik Jaminan - Pelunasan BATAL - LUNAS KPO PRIMA SEJATI MAKMUR, PT HENNY HIDAYAT KRD DIV ARYADI BUMI DAYA PERSADA, PT

Anggi Grace Anggi Imam

7,300 5,000 1,400 9,000

DICKY DANY SURYADI H

Imam Grace

9,000 10,000 15,000 9,000

T duren WISNU/SUMBER TEKNIK SARANA Imam WINANTO DARMAWAN Grace

KGP KJ

MOCH PIAN TANDJOENG DHARMATAMA

Grace Imam 10,000 10,000

(1,300)

9,000 6,000

(1,300)

KPO KPO KPO KPO

ANTONIUS CHRISTANTO DJOHAN KURNIAWAN HARTONO WIGNJO HERMAN SENDJAJA - BKS

Grace Anggi Anggi Diana

(1,100) 8-Dec 600 (500)

3,000 2,000 23,000 17,000 (2,600) (2,000) 7,300 5,000 1,400 9,000 9,000 10,000 20,000 20,000

KPO KPO KPO KRD DIV KRD DIV KRD DIV KRD DIV M2

PERINTIS 7 KONSULTAN PRIMA SEJATI MAKMUR, PT HENNY HIDAYAT ARYADI BUMI DAYA PERSADA, PT DICKY DANY SURYADI H EMPEROR FINANCE

Grace Anggi Grace Anggi Imam Imam Grace Imam

11-Jan

MK MK MK HARYANTO GUNAWAN CHONG NAWAMIR SULAIMAN SUFIAN EFFENDI Imam Grace Diana 9-Dec 15-Jan 7-Dec 1,400 3,750 1,500 6,650

34.6 35 15,000 9,000

SLB

ALY SHOBAT

Diana -

T duren WISNU/SUMBER TEKNIK SARANA Imam T duren WINANTO DARMAWAN Grace TA TA TA JAUW TONG TJONG IWAN ERIZAL TAHER Imam Anggi Diana 8-Jan 6-Dec 29-Jan 1,200 150 125

1,475

Kunj 14-Dec-12

Appraisal

MPK

NOTIF

AKAD 4-Jan-13

CAIR

20-Dec-12 20-Dec-12

28-Jan-13

29-Jan-13

29-Jan-13

29-Jan-13

23-Nov-12 4-Dec-12 3-Dec-12

6-Dec-12 5-Dec-12

11-Dec-12 30-Dec-13 14-Dec-12 11-Jan-13 10-Dec-12 19-Dec-12 6-Dec-12 28-Jan-13 21-Jan-13 16-Jan-13

25-Jan-13 14-Jan-13 11-Jan-13 11-Jan-13 29-Jan-13 25-Jan-13 6-Jan-13 4-Jan-13 4-Jan-13 25-Jan-13 31-Jan-13 30-Jan-13

22-Nov-12

28-Nov-12 23-Jan-13 23-Dec-12 19-Dec-12 7-Jan-13

7-Dec-12 12-Oct-12 21-Dec-12

26-Dec-12

14-Dec-12 2-Jan-13 10-Dec-12 21-Dec-12 3-Dec-13 16-Jan-13

3-Aug-12 13-Dec-12 20-Dec-12

5-Sep-12

21-Sep-12

23-Jan-13 26-Dec-13

29-Jan-13 16-Jan-13

21-Dec-12 26-Dec-13

17-Dec-12

11-Jan-13 2-Nov-12 28-Sep-12 12-Oct-12 18-Oct-12

12-Dec-12 17-Dec-12 28-Dec-12 12-Jul-12

22-Sep-12

25-Sep-12

7-Jan-13 3-Aug-12 5-Sep-12

16-Jan-13 21-Sep-12

6-Jan-13 23-Jan-13 29-Jan-13

22-Nov-12

28-Jan-13 28-Nov-12 23-Jan-13 23-Dec-12 19-Dec-12

29-Jan-13 6-Dec-12 28-Jan-13 21-Jan-13

29-Jan-13 11-Jan-13 29-Jan-13 25-Jan-13

29-Jan-13 31-Jan-13 30-Jan-13

17-Dec-12 11-Jan-13 2-Nov-12 28-Sep-12 12-Oct-12 18-Oct-12

12-Dec-12 17-Dec-12 13-Dec-12 20-Dec-12 21-Dec-12 26-Dec-13 26-Dec-13 16-Jan-13

23-Nov-12 4-Dec-12 3-Dec-12

6-Dec-12 5-Dec-12

11-Dec-12 30-Dec-13 14-Dec-12 11-Jan-13 10-Dec-12 19-Dec-12

25-Jan-13 14-Jan-13 11-Jan-13

14-Dec-12

20-Dec-12 20-Dec-12

4-Jan-13

28-Dec-12 12-Jul-12 7-Dec-12 12-Oct-12 21-Dec-12

22-Sep-12

25-Sep-12 14-Dec-12 2-Jan-13 10-Dec-12 21-Dec-12 3-Dec-13 16-Jan-13 4-Jan-13 4-Jan-13 25-Jan-13

26-Dec-12

KETERANGAN Blokir rek

koreksi plafond pinj krn direksi salah tulis komite

pencairan fas tunggu covernote ttg pelaksanaan AJB dr developer circulate pelunasan + tarik jaminan

Rp. 1,5 M ( partial )

lunas

B Garansi Batal, krn jaminan pakai asuransi tunggu konf deb u/ lanjut proses kredit tunggu konf debitur

tunggu konf cadeb msh d HK+ bayar pajak

tunggu konf dr ella / cab soal perubahan sebag fas --> DL apakah debitur mau / tdk

pelunasan + tarik jaminan Rp. 1,5 M ( partial )

pencairan fas tunggu covernote ttg pelaksanaan AJB dr developer circulate

LUNAS B Garansi Batal, krn jaminan pakai asuransi tunggu konf deb u/ lanjut proses kredit tunggu konf debitur

tunggu konf cadeb msh d HK+ bayar pajak

koreksi plafond pinj krn direksi salah tulis komite

Blokir rek, Bank Garansi

tunggu konf dr ella / cab soal perubahan sebag fas --> DL apakah debitur mau / tdk

LIST CADEB/ DEBITUR JULI 2013

NAMA TA TA KBJ KBJ KBJ KPO KPO KBJ KBJ TA TJD YASIN ANTHONY HALIM FATMAWATI - CIS GINA GANARSIH - CIS SUBAGYO - CIS SINTYA MILASARI SUROTO SRI HENINGSIH - CIS SIN ENG HADIS WIRA 20-Jul-13 30-May-13 20-Jul-13 Tanggal J Tempo 6-Jun-13 8-Jun-13

DARNO
Fasilitas Rp.'000.000 Perpj +an Baru Tarik Jam 500 550 500 170 166 104 150 250 123 275 2,500 250 24-Jun-13 15-May-13 5-Jun-13 5-Jun-13 1-Jul-13 17-Jun-13 21-Jul-13 19-Jun-13 26-Jun-13 4-Jul-13 8-Jul-13 7-Jun-13 5-Jul-13 15-Jul-13 9-Jul-13 Kunj 31-May-13 23-May-13 Appraisal MPK Target Realisasi 29-May-13 13-Jun-13 NOTIF 26-Jun-13 27-Jun-13 AKAD 4-Jul-13 2-Jul-13 CAIR 4-Jul-13 2-Jul-13

3-Jun-13 30-May-13 13-Jun-13

5-Apr-13 15-Apr-13 16-May-13 24-May-13 13-Jun-13 4-Jul-13 26-Jun-13

KBJ TD

TINI TRISNAWATI YULIUS ANTONIO S

20-Jul-13

200 75

19-Jun-13 5-Jun-13 14-Jun-13

Perpj Anggi Diana Grace Imam Total 1 3 1 2 7

Jan-12 Proses MPK +an Baru Tarik Jam 1 1 1 3 1 1 1 2 6 1

Feb-12 Account Lunas Batal/Tolak 2 2 3 0 7 23 Perpj 2 5 2 9 2 3 1 0 Proses MPK +an Baru 1 1 1 1 1 Tarik Jam Account Lunas Batal/Tolak 2 1 1 4 19 Perpj 3 1 3 2 9 Proses MPK +an Baru

Mar-12 Tarik Jam 2 1 1 1 3 0 Account Lunas Batal/Tolak 1 3 1 4 2 2 2 11 26

KPO Surabaya Salemba M Karang Mangga 2 T Abang K Gading T Palem K Jeruk Bekasi R Dalam T Duren Kredit Div Total

Perpj 1

+an 1

16.00 Jan-12 Baru Tarik Jam 2 1

Lunas 1

Batal/Tolak 2

Perpj 3

+an 1

15.00 Feb-12 Baru Tarik Jam

Lunas

Batal/Tolak

Perpj 4

+an 2

13.00 Mar-12 Baru Tarik Jam

Lunas

Batal/Tolak 1 2

1 1 3 1 1 1 1 1 2 4 8 9 0 1 1 1 1 1 3 4 0 1 1 2 1

3 1 3 1 1 1 1 1 1

1 14

10

2 4

0 16

2 2

0 13

3 10 12

LIST CADEB/ DEBITUR APR 2013

NAMA Apr-13 KGP KGP Apr-13 KJ KJ KJ KJ Apr-13 KPO KPO KPO KPO KPO KPO KPO KPO KPO KPO Apr-13 KRD DIV KRD DIV KRD Div KRD DIV Apr-13 M2 Apr-13 PL Apr-13 RDL Apr-13 SBY Apr-13 SLB SLB SLB SLB SLB SLB Apr-13 TA Jatuh Tempo Perpj Fasilitas Rp.'000.000 +an Baru Lunas/trk

BENNY MAHASKORO ARIES SATJAWIDJAJA TERRY KAZEN HENNY SULASTRI LAMEDDECOM PRATAMA IND, PT CHARLES SIMBOLON PARAMITA PASKOMNAS VICKRI ALTINDO, PT ANTONIUS CHRISTIANTO BUDI KARTA DANIEL TANSARA RAKA UTAMA SATRIA GEMAREKSA EDRIC BAMBANG PURNOMO - KPO ASPEN INDO A, PT - KJ MOU KOPERASI NUSA SEJAHTERA TARGET INT'L GROUP( 8.200 ) MULYONO KAMARYANA DUNIA APPAREL YAI AINUN NAJIB, CV ALI SHOBAT GEORGIUS ANDRE TJHIA NURSIMAH DARA MARIMBUN AMAZE LOGITEK, PT MUTAKIN MARIANA

Diana Imam Grace Diana Diana Imam Anggi Anggi Anggi Grace Grace Grace Grace Grace Anggi Imam Grace Imam Diana Imam Diana Diana Anggi Imam Diana Diana Anggi Anngi Diana Diana Diana 6-Apr 1,200 300

1,000

x x 1,000 9-Oct 16,000 4,000 8,000 12-Oct 13-Mar 2-Mar 5,000 15,000 (20,000)

8,000 7,000

17,000

34 13-Apr 1,300

4-Apr

250

Apr-13 Tduren HARMIN RIMBA

Diana

Kunj

Appraisal

Target MPK

MPK

NOTIF

AKAD

CAIR

1-Mar-13 5-Dec-12

6-Mar-13 22-Mar-13 19-Mar-13 25-Mar-13 31-Jan-13 31-Jan-13 6-Mar-13 10-Apr-13 15-Apr-13 15-Apr-13 18-Apr-13 15-Mar-13 27-Mar-13 1-Mar-13 1-Mar-13 16-Apr-13

4-Apr-13

16-Apr-13

17-Apr-13

2-Apr-13 10-Apr-13 1-Mar-13

30-Aug-12 5-Apr-13 30-Aug-12 8-Feb-13 19-Feb-13 3-Apr-13

4-Mar-13 9-Apr-13 4-Mar-13 5-Mar-13 12-Apr-13 16-Apr-13

1-Mar-13 28-Mar-13 1-Mar-13 28-Mar-13 17-Apr-13 18-Apr-13 23-Mar-13 11-Apr-13 12-Apr-13 15-Apr-13 10-Apr-13 15-Apr-13 23-Mar-13 11-Apr-13 15-Mar-13 26-Mar-13

1-Apr-13 1-Apr-13 18-Apr-13 30-Apr-13 15-Apr-13 15-Apr-13 30-Apr-13 2-Apr-13

19-Apr-13 15-Apr-13 15-Apr-13

21-Feb-13 11-Mar-13 27-Feb-13 26-Feb-13

10-Apr-13 11-Apr-13 16-Apr-13 18-Mar-13 21-Mar-13 27-Mar-13 12-Feb-13 4-Mar-13

17-Apr-13 29-Apr-13

23-Apr-13 29-Apr-13

19-Apr-13 18-Mar-13 14-Mar-13 25-Mar-13 22-Apr-13 8-Apr-13 26-Apr-13 29-Apr-13 4-Apr-13 30-Apr-13 6-Apr-13 30-Apr-13

4-Apr-13 3-Apr-13 16-Mar-13 22-Mar-13 28-Mar-13 28-Mar-13 20-Mar-13 3-Apr-13 4-Apr-13 8-Apr-13 4-Apr-13 28-Mar-13 10-Apr-13 20-Mar-13 5-Apr-13 9-Apr-13 19-Mar-13 27-Mar-13 25-Mar-13 26-Mar-13

16-Apr-13 11-Apr-13 12-Apr-13

17-Apr-13 12-Apr-13

8-Apr-13

16-Apr-13

22-Mar-13

8-Apr-13

KETERANGAN

pencairan tunggu konf pencairan Tidak ada kejelasan akad dari cadeb ganti jaminan, IMB belum d kasi Tolak, single suplier - singgle buyer Tolak, jaminan tidak marketable batal proses tarik Jaminan tarik Jaminan

LUNAS jaminan dekat sutet

cadeb batal proses tolak, istri collect 5

tunggu keputusan asset yg akan d jaminkan cadeb batal proses dok underlying + surat cadeb salah, pelaksanaan --> pelaksanaan + pemeliharaan ditolak, mutasi keuangan diragukan batal, istri cadeb tidak mau tanda tangan batal proses, data tidak lengkap ditolak, jaminan tidak marketable, keuangan diragukan

Batal, konf dari cabang