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Halaman : 1 dari 1. Total Records : 134

User Initial User Initial Check Entry Date Nomor Aplikasi Nama Lengkap Tipe
Kartu Submit Tipe Kartu Approve Ctr Code Desc Source Code Desc Sales Code
Sales Name No Referensi Nama Referensi Last process Last Status Last
Status Date sla reason Indovision No Group Proses

1 juven sudri 2019-12-05 D023.9338.0212.0 TIMOTIUS WILLIAM PRAJOGO VISA


PLATINUM D023 DIRECT SALES TEAM 2 0800101 DSR SURABAYA NON PROGRAM
REGULAR NILZON NI ARIF 201906644 0 0 prescreen DECLINE 2019-
12-09 4 R29L - FAILED DOCUMENT IN POLICY ( SALARY SLIP DOESN'T MEET THE CRITERIA )
REGULAR

2 sudri sudri 2019-12-05 D023.9338.0187.0 FARID SYAHRONI VISA PLATINUM


D023 DIRECT SALES TEAM 2 0800101 DSR SURABAYA NON PROGRAM
REGULAR NILZON NI ARIF 201906644 0 0 analyst DECLINE 2019-12-10
5 RL999 - REJECT BY SYSTEM (SCORING) REGULAR

3 juven sudri 2019-12-05 D023.9338.0188.0 LORDNA PUTRI RINTAWATI


MASTERCARD TI D023 DIRECT SALES TEAM 2 0800101 DSR SURABAYA
NON PROGRAM REGULAR NILZON NI ARIF 201906644 0 0 analyst DECLINE
2019-12-10 5 R14 - MAXIMUM CAPACITY ( DBR ) REGULAR

4 juven sudri 2019-12-05 D023.9338.0189.0 UMI ANIS USTADZAH VISA GOLD


D023 DIRECT SALES TEAM 2 0800101 DSR SURABAYA NON PROGRAM
REGULAR NILZON NI ARIF 201906644 0 0 analyst DECLINE 2019-12-10
5 R24 - NEGATIVE INFORMATION ( BY PHONE ) REGULAR

5 juven sudri 2019-12-05 D023.9338.0191.0 HANIK NURULJANNAH MASTERCARD


TI D023 DIRECT SALES TEAM 2 0800101 DSR SURABAYA NON PROGRAM
REGULAR NILZON NI ARIF 201906644 0 0 analyst DECLINE 2019-12-10
5 R19 - RENT / LEASE HOUSE AND CONTACT PERSON NO SIBLINGS REGULAR

6 juven sudri 2019-12-05 D023.9338.0325.0 IVAN HANDI ARIS TANTO


MASTERCARD TI D023 DIRECT SALES TEAM 2 0800101 DSR SURABAYA
NON PROGRAM REGULAR NILZON NI ARIF 201906644 0 0 analyst DECLINE
2019-12-11 6 R24B - NEGATIVE INFORMATION ( APC RESIGN/ FINANCIAL PROBLEM )
REGULAR

7 juven sudri 2019-12-06 D023.9339.0122.0 ADRIMON TUSTIPER MASTERCARD


TI D023 DIRECT SALES TEAM 2 0100105 DSR SURABAYA_CORPORATE COMPANY
ACQUISITIONS NILZON NI ARIF 201906644 0 0 analyst DECLINE 2019-12-11
5 R12E - NON TARGET MARKET ( PROFESI ) APLIKASI CCA

8 bened sudri 2019-12-06 D023.9339.0036.0 BERHAS RICARDO PANJAITAN


MASTERCARD TI D023 DIRECT SALES TEAM 2 0100105 DSR
SURABAYA_CORPORATE COMPANY ACQUISITIONS NILZON NI ARIF 201906644 0 0
analyst DECLINE 2019-12-12 6 R24 - NEGATIVE INFORMATION ( BY PHONE )
APLIKASI CCA

9 sudri sudri 2019-12-10 D023.9343.0068.0 DAVID FOURENDIAZ TRAGEDI


SINARYAKTO MASTERCARD TI D023 DIRECT SALES TEAM 2 0800101 DSR
SURABAYA NON PROGRAM REGULAR NILZON NI ARIF 201906644 0 0 prescreen
DECLINE 2019-12-12 2 R3A - BLACKLISTED IN SLIK CURRENT MONTH
REGULAR

10 juven sudri 2019-12-05 D023.9338.0337.0 FEBRIANA WIJAYANTI MASTERCARD


TI D023 DIRECT SALES TEAM 2 0800101 DSR SURABAYA NON PROGRAM
REGULAR NILZON NI ARIF 201906644 0 0 analyst DECLINE 2019-12-13
8 R19 - RENT / LEASE HOUSE AND CONTACT PERSON NO SIBLINGS REGULAR

11 bened sudri 2019-12-11 D023.9344.0221.0 CHRISTIAN RIO HERDIANTO


MASTERCARD TI D023 DIRECT SALES TEAM 2 0800101 DSR SURABAYA
NON PROGRAM REGULAR NILZON NI ARIF 201906644 0 0 prescreen
DECLINE 2019-12-13 2 R3A - BLACKLISTED IN SLIK CURRENT MONTH
REGULAR

12 juven sudri 2019-12-11 D023.9344.0307.0 TEGUH KURNIAWAN MASTERCARD


TI D023 DIRECT SALES TEAM 2 0800101 DSR SURABAYA NON PROGRAM
REGULAR NILZON NI ARIF 201906644 0 0 prescreen DECLINE 2019-
12-13 2 R3 - BLACKLISTED IN SLIK REGULAR

13 juven sudri 2019-12-06 D023.9339.0408.0 A HERNAWAN MASTERCARD TI


D023 DIRECT SALES TEAM 2 0800101 DSR SURABAYA NON PROGRAM
REGULAR NILZON NI ARIF 201906644 0 0 analyst DECLINE 2019-12-16
10 R19A - RENT / LEASE HOUSE REGULAR

14 bened sudri 2019-12-10 D023.9343.0061.0 OKTAVIANA ARI SANDI MASTERCARD


TI D023 DIRECT SALES TEAM 2 0800101 DSR SURABAYA NON PROGRAM
REGULAR NILZON NI ARIF 201906644 0 0 analyst DECLINE 2019-12-16
6 R12E - NON TARGET MARKET ( PROFESI ) REGULAR

15 bened sudri 2019-12-10 D023.9343.0063.0 DHIMAS PANJI CHONDRO ASMORO


MASTERCARD TI D023 DIRECT SALES TEAM 2 0800101 DSR SURABAYA
NON PROGRAM REGULAR NILZON NI ARIF 201906644 0 0 analyst DECLINE
2019-12-17 7 R12 - NON TARGET MARKET ( CONTRACT ) REGULAR

16 bened sudri 2019-12-11 D023.9344.0240.0 ALIF HANIFAH MASTERCARD TI


D023 DIRECT SALES TEAM 2 0800101 DSR SURABAYA NON PROGRAM
REGULAR NILZON NI ARIF 201906644 0 0 analyst DECLINE 2019-12-17
6 R21A - UNCONTACTABLE AT OFFICE ( WRONG NUMBER/ INVALID CONTACT )
REGULAR

17 bened sudri 2019-12-12 D023.9345.0092.0 JEFFRI SETIAWAN MASTERCARD


TI D023 DIRECT SALES TEAM 2 0100105 DSR SURABAYA_CORPORATE COMPANY
ACQUISITIONS NILZON NI ARIF 201906644 0 0 analyst DECLINE 2019-12-18
6 R28A - BAD INFORMATION BASED ON RATING ( O/L, PAST DUE, MONITORING, CYCLE
DUE ) APLIKASI CCA

18 juven sudri 2019-12-17 D023.9350.0079.0 LULUK HALIDAH MASTERCARD


TI D023 DIRECT SALES TEAM 2 0800101 DSR SURABAYA NON PROGRAM
REGULAR NILZON NI ARIF 201906644 0 0 prescreen DECLINE 2019-
12-18 1 R3A - BLACKLISTED IN SLIK CURRENT MONTH REGULAR

19 juven sudri 2019-12-17 D023.9350.0093.0 FOLORIA HUTABARAT MASTERCARD


TI D023 DIRECT SALES TEAM 2 0800101 DSR SURABAYA NON PROGRAM
REGULAR NILZON NI ARIF 201906644 0 0 prescreen DECLINE 2019-
12-18 1 R3A - BLACKLISTED IN SLIK CURRENT MONTH REGULAR

20 juven sudri 2019-12-12 D023.9345.0064.0 TWIN DYAH MARTIANA MASTERCARD


TI D023 DIRECT SALES TEAM 2 0800101 DSR SURABAYA NON PROGRAM
REGULAR NILZON NI ARIF 201906644 0 0 analyst DECLINE 2019-12-19
7 R15 - FAILED MINIMUM MOB REQUIREMENT REGULAR

21 juven sudri 2019-12-17 D023.9350.0081.0 JAKFAR MASTERCARD TI


D023 DIRECT SALES TEAM 2 0800101 DSR SURABAYA NON PROGRAM REGULAR
NILZON NI ARIF 201906644 0 0 prescreen DECLINE 2019-12-19
2 R3A - BLACKLISTED IN SLIK CURRENT MONTH REGULAR

22 bened sudri 2019-12-16 D023.9349.0119.0 PRASETYO WAHYU WIJAYA VISA


PLATINUM D023 DIRECT SALES TEAM 2 0800101 DSR SURABAYA NON PROGRAM
REGULAR NILZON NI ARIF 201906644 0 0 analyst DECLINE 2019-12-20
4 R14 - MAXIMUM CAPACITY ( DBR ) REGULAR

23 juven sudri 2019-12-16 D023.9349.0133.0 ANDI PUTRA SETIAWAN


MASTERCARD TI D023 DIRECT SALES TEAM 2 0100103 CORPORATE
COMPANY ACQUISITIONS NILZON NI ARIF 201906644 0 0 analyst DECLINE
2019-12-20 4 R3A - BLACKLISTED IN SLIK CURRENT MONTH APLIKASI CCA

24 juven sudri 2019-12-17 D023.9350.0074.0 SHELLA OLIVIANNA FAKIH


MASTERCARD TI D023 DIRECT SALES TEAM 2 0800101 DSR SURABAYA
NON PROGRAM REGULAR NILZON NI ARIF 201906644 0 0 analyst DECLINE
2019-12-20 3 R28A - BAD INFORMATION BASED ON RATING ( O/L, PAST DUE,
MONITORING, CYCLE DUE ) REGULAR

25 juven sudri 2019-12-18 D023.9351.0194.0 SUSAN IRAWANTI MASTERCARD


TI D023 DIRECT SALES TEAM 2 0800101 DSR SURABAYA NON PROGRAM
REGULAR NILZON NI ARIF 201906644 0 0 prescreen DECLINE 2019-
12-20 2 R3 - BLACKLISTED IN SLIK REGULAR

26 bened sudri 2019-12-19 D023.9352.0142.0 AGUNG SUHENDRIYO MASTERCARD


TI D023 DIRECT SALES TEAM 2 0800101 DSR SURABAYA NON PROGRAM
REGULAR NILZON NI ARIF 201906644 0 0 prescreen DECLINE 2019-
12-20 1 R3 - BLACKLISTED IN SLIK REGULAR

27 juven sudri 2019-12-19 D023.9352.0134.0 YANUAR ISNANTO VISA PLATINUM


D023 DIRECT SALES TEAM 2 0800101 DSR SURABAYA NON PROGRAM
REGULAR NILZON NI ARIF 201906644 0 0 prescreen DECLINE 2019-
12-23 4 R29L - FAILED DOCUMENT IN POLICY ( SALARY SLIP DOESN'T MEET THE CRITERIA )
REGULAR

28 bened sudri 2019-12-12 D023.9345.0069.0 FITRIANI MASTERCARD TI


D023 DIRECT SALES TEAM 2 0800101 DSR SURABAYA NON PROGRAM
REGULAR NILZON NI ARIF 201906644 0 0 analyst DECLINE 2019-12-26
14 R27B1 - HOME ADDRESS : APPLICANT UNKNOWN (SPOT CHECK) REGULAR

29 juven sudri 2019-12-17 D023.9350.0073.0 IMAM SYAFII MASTERCARD TI


D023 DIRECT SALES TEAM 2 0800101 DSR SURABAYA NON PROGRAM
REGULAR NILZON NI ARIF 201906644 0 0 analyst DECLINE 2019-12-26
9 R16A - HIGH RISK PROFESSION/HIGH RISK INDUSTRY REGULAR

30 juven sudri 2019-12-18 D023.9351.0187.0 FIFY SUHENDRA MASTERCARD


TI D023 DIRECT SALES TEAM 2 0100105 DSR SURABAYA_CORPORATE COMPANY
ACQUISITIONS NILZON NI ARIF 201906644 0 0. analyst DECLINE 2019-12-26
8 R28A - BAD INFORMATION BASED ON RATING ( O/L, PAST DUE, MONITORING, CYCLE
DUE ) APLIKASI CCA
31 juven sudri 2019-12-18 D023.9351.0192.0 HIKMAH SYIYAM MASTERCARD
TI D023 DIRECT SALES TEAM 2 0800101 DSR SURABAYA NON PROGRAM
REGULAR NILZON NI ARIF 201906644 0 0 analyst DECLINE 2019-12-26
8 R6A - INTERNAL FRAUD SUSPECTED - NO SIGNATURE REGULAR

32 juven sudri 2019-12-19 D023.9352.0015.0 IMAM TOHARI MASTERCARD TI


D023 DIRECT SALES TEAM 2 0800101 DSR SURABAYA NON PROGRAM
REGULAR NILZON NI ARIF 201906644 0 0 analyst DECLINE 2019-12-26
7 R14 - MAXIMUM CAPACITY ( DBR ) REGULAR

33 bened sudri 2019-12-19 D023.9352.0114.0 ANGGI CHOIRINA MASTERCARD


TI D023 DIRECT SALES TEAM 2 0100105 DSR SURABAYA_CORPORATE COMPANY
ACQUISITIONS NILZON NI ARIF 201906644 0 0 analyst DECLINE 2019-12-26
7 R28A - BAD INFORMATION BASED ON RATING ( O/L, PAST DUE, MONITORING, CYCLE
DUE ) APLIKASI CCA

34 bened sudri 2019-12-19 D023.9352.0119.0 YANTI FEBRI ISMAWATI MASTERCARD


TI D023 DIRECT SALES TEAM 2 0800101 DSR SURABAYA NON PROGRAM
REGULAR NILZON NI ARIF 201906644 0 0 analyst DECLINE 2019-12-26
7 R22A - APPLICANT IS UNCONTACTABLE ( WRONG NUMBER/ INVALID CONTACT )
REGULAR

35 juven sudri 2019-12-18 D023.9351.0198.0 SUSWANTI KIKI ARIZKI AYIK WANDINI


MASTERCARD TI D023 DIRECT SALES TEAM 2 0800101 DSR SURABAYA
NON PROGRAM REGULAR NILZON NI ARIF 201906644 0 0 analyst DECLINE
2019-12-27 9 R19A - RENT / LEASE HOUSE REGULAR

36 juven sudri 2019-12-18 D023.9351.0201.0 AKSARI AYU RIANAWATIE


MASTERCARD TI D023 DIRECT SALES TEAM 2 0800101 DSR SURABAYA
NON PROGRAM REGULAR NILZON NI ARIF 201906644 0 0 analyst DECLINE
2019-12-27 9 R24 - NEGATIVE INFORMATION ( BY PHONE ) REGULAR

37 juven sudri 2019-12-19 D023.9352.0098.0 EMA ERVIANA MASTERCARD TI


D023 DIRECT SALES TEAM 2 0100105 DSR SURABAYA_CORPORATE COMPANY
ACQUISITIONS NILZON NI ARIF 201906644 0 0 analyst DECLINE 2019-12-27
8 RL999 - REJECT BY SYSTEM (SCORING) APLIKASI CCA

38 bened sudri 2019-12-19 D023.9352.0148.0 FERDIAN CANDRA DINATA


MASTERCARD TI D023 DIRECT SALES TEAM 2 0100105 DSR
SURABAYA_CORPORATE COMPANY ACQUISITIONS NILZON NI ARIF 201906644 0 0
analyst DECLINE 2019-12-27 8 R12A - NON TARGET MARKET ( OUTSOURCE )
APLIKASI CCA

39 bened sudri 2019-12-23 D023.9356.0012.0 YULIANTO KSATRIAWAN


MASTERCARD TI D023 DIRECT SALES TEAM 2 0800101 DSR SURABAYA
NON PROGRAM REGULAR NILZON NI ARIF 201906644 0 0 prescreen
DECLINE 2019-12-27 4 R29L - FAILED DOCUMENT IN POLICY ( SALARY SLIP
DOESN'T MEET THE CRITERIA ) REGULAR

40 bened sudri 2019-12-23 D023.9356.0021.0 EKA RIBUT HARIYATI MASTERCARD


TI D023 DIRECT SALES TEAM 2 0800101 DSR SURABAYA NON PROGRAM
REGULAR NILZON NI ARIF 201906644 0 0 analyst DECLINE 2019-12-27
4 RL999 - REJECT BY SYSTEM (SCORING) REGULAR

41 juven sudri 2019-12-23 D023.9356.0039.0 ASYNI INSANI SHOLIKHAH AYU TARUNA


INDONESIA MASTERCARD TI D023 DIRECT SALES TEAM 2 0800101 DSR
SURABAYA NON PROGRAM REGULAR NILZON NI ARIF 201906644 0 0 analyst
DECLINE 2019-12-31 8 R27C - OFFICE IS NOT REPRESENTATIVE (SPOT CHECK)
REGULAR

42 juven sudri 2019-12-23 D023.9356.0040.0 STEPHANIE DEVINA TJENDERA


MASTERCARD TI D023 DIRECT SALES TEAM 2 0800101 DSR SURABAYA
NON PROGRAM REGULAR NILZON NI ARIF 201906644 0 0 analyst DECLINE
2019-12-31 8 RL999 - REJECT BY SYSTEM (SCORING) REGULAR

43 juven sudri 2019-12-23 D023.9356.0097.0 GUSTI AYU PUTU METRI ASTITI


MASTERCARD TI D023 DIRECT SALES TEAM 2 0800101 DSR SURABAYA
NON PROGRAM REGULAR NILZON NI ARIF 201906644 0 0 analyst DECLINE
2019-12-31 8 R3A - BLACKLISTED IN SLIK CURRENT MONTH REGULAR

44 juven sudri 2019-12-30 D023.9363.0292.0 ONNY ISTIYONO MASTERCARD


TI D023 DIRECT SALES TEAM 2 0800101 DSR SURABAYA NON PROGRAM
REGULAR NILZON NI ARIF 201906644 0 0 prescreen DECLINE 2020-
01-02 3 R31 - DUPLICATION OF CARD TYPE/APPLICATION REGULAR

45 juven sudri 2019-12-30 D023.9363.0061.0 ERLINA CHRISTAWAN TJIOE VISA


PLATINUM D023 DIRECT SALES TEAM 2 0800101 DSR SURABAYA NON PROGRAM
REGULAR NILZON NI ARIF 201906644 0 0 analyst DECLINE 2020-01-06
7 R24A1 - NEGATIVE INFORMATION ( BY SPOT CHECK - OFFICE ) REGULAR

46 juven sudri 2019-12-30 D023.9363.0062.0 ANDIANTO CATUR SUBEKTI


MASTERCARD TI D023 DIRECT SALES TEAM 2 0800101 DSR SURABAYA
NON PROGRAM REGULAR NILZON NI ARIF 201906644 0 0 analyst DECLINE
2020-01-06 7 RL999 - REJECT BY SYSTEM (SCORING) REGULAR

47 juven sudri 2019-12-30 D023.9363.0302.0 YOHANA DWI TAMALA MASTERCARD


TI D023 DIRECT SALES TEAM 2 0800101 DSR SURABAYA NON PROGRAM
REGULAR NILZON NI ARIF 201906644 0 0 analyst DECLINE 2020-01-06
7 R24B - NEGATIVE INFORMATION ( APC RESIGN/ FINANCIAL PROBLEM )
REGULAR

48 juven sudri 2019-12-30 D023.9363.0303.0 ACHMAD ROFIK MASTERCARD


TI D023 DIRECT SALES TEAM 2 0800101 DSR SURABAYA NON PROGRAM
REGULAR NILZON NI ARIF 201906644 0 0 analyst DECLINE 2020-01-07
8 R28A - BAD INFORMATION BASED ON RATING ( O/L, PAST DUE, MONITORING, CYCLE
DUE ) REGULAR

49 sudri sudri 2020-01-02 D023.0001.0158.0 ANDREAS ARYANTI RAHAYU


MASTERCARD TI D023 DIRECT SALES TEAM 2 0800101 DSR SURABAYA
NON PROGRAM REGULAR NILZON NI ARIF 201906644 0 0 prescreen
DECLINE 2020-01-07 5 R3A - BLACKLISTED IN SLIK CURRENT MONTH
REGULAR

50 juven sudri 2019-12-30 D023.9363.0293.0 AFRIDA AYU ZULFIANA MASTERCARD


TI D023 DIRECT SALES TEAM 2 0800101 DSR SURABAYA NON PROGRAM
REGULAR NILZON NI ARIF 201906644 0 0 analyst DECLINE 2020-01-08
9 RL999 - REJECT BY SYSTEM (SCORING) REGULAR

51 bened sudri 2020-01-02 D023.0001.0175.0 DOLOK JOKO KENCONO MASTERCARD


TI D023 DIRECT SALES TEAM 2 0800101 DSR SURABAYA NON PROGRAM
REGULAR NILZON NI ARIF 201906644 0 0 analyst DECLINE 2020-01-09
7 R27C - OFFICE IS NOT REPRESENTATIVE (SPOT CHECK) REGULAR

52 juven chris 2020-01-06 D023.0005.0020.0 RIO DWI ARIANSYAH MASTERCARD


TI D023 DIRECT SALES TEAM 2 0800101 DSR SURABAYA NON PROGRAM
REGULAR NILZON NI ARIF 201906644 0 0 analyst DECLINE 2020-01-09
3 RL999 - REJECT BY SYSTEM (SCORING) REGULAR

53 juven chris 2020-01-06 D023.0005.0023.0 ISNIN NURWIDYAWATI PRASETYA


MASTERCARD TI D023 DIRECT SALES TEAM 2 0800101 DSR SURABAYA
NON PROGRAM REGULAR NILZON NI ARIF 201906644 0 0 analyst DECLINE
2020-01-09 3 R12F - NON TARGET MARKET ( NTI ) REGULAR

54 bened sudri 2020-01-07 D023.0006.0001.0 YANA SURYANA MASTERCARD TI


D023 DIRECT SALES TEAM 2 0800101 DSR SURABAYA NON PROGRAM
REGULAR NILZON NI ARIF 201906644 0 0 analyst DECLINE 2020-01-10
3 R9 - BELOW MINIMUM INCOME (BY VERIFICATION) REGULAR

55 bened sudri 2020-01-07 D023.0006.0003.0 SUEKO WIDODO MASTERCARD


TI D023 DIRECT SALES TEAM 2 0800101 DSR SURABAYA NON PROGRAM
REGULAR NILZON NI ARIF 201906644 0 0 analyst DECLINE 2020-01-10
3 R12E - NON TARGET MARKET ( PROFESI ) REGULAR
56 bened sudri 2020-01-07 D023.0006.0010.0 YOGI WAHYU PRATAMA VISA
PLATINUM D023 DIRECT SALES TEAM 2 0800101 DSR SURABAYA NON PROGRAM
REGULAR NILZON NI ARIF 201906644 0 0 analyst DECLINE 2020-01-10
3 R27C - OFFICE IS NOT REPRESENTATIVE (SPOT CHECK) REGULAR

57 juven sudri 2020-01-07 D023.0006.0127.0 RENORINALDI MASTERCARD TI


D023 DIRECT SALES TEAM 2 0800101 DSR SURABAYA NON PROGRAM
REGULAR NILZON NI ARIF 201906644 0 0 analyst DECLINE 2020-01-13
6 R22A - APPLICANT IS UNCONTACTABLE ( WRONG NUMBER/ INVALID CONTACT )
REGULAR

58 juven sudri 2020-01-08 D023.0007.0107.0 STEVEN ANGKAWIDJAYA


MASTERCARD TI D023 DIRECT SALES TEAM 2 0800101 DSR SURABAYA
NON PROGRAM REGULAR NILZON NI ARIF 201906644 0 0 analyst DECLINE
2020-01-13 5 R24B - NEGATIVE INFORMATION ( APC RESIGN/ FINANCIAL PROBLEM )
REGULAR

59 bened sudri 2020-01-09 D023.0008.0261.0 YULIANTO KSATRIAWAN


MASTERCARD TI D023 DIRECT SALES TEAM 2 0800101 DSR SURABAYA
NON PROGRAM REGULAR NILZON NI ARIF 201906644 0 0 prescreen
DECLINE 2020-01-13 4 R3 - BLACKLISTED IN SLIK REGULAR

60 juven sudri 2020-01-07 D023.0006.0027.0 VEGA ROXANNE LAVIA NINGSIH


MASTERCARD TI D023 DIRECT SALES TEAM 2 0800101 DSR SURABAYA
NON PROGRAM REGULAR NILZON NI ARIF 201906644 0 0 analyst DECLINE
2020-01-15 8 R27C - OFFICE IS NOT REPRESENTATIVE (SPOT CHECK)
REGULAR

61 juven sudri 2020-01-13 D023.0012.0323.0 NURUL AMIROH MASTERCARD


TI D023 DIRECT SALES TEAM 2 0800101 DSR SURABAYA NON PROGRAM
REGULAR NILZON NI ARIF 201906644 0 0 prescreen DECLINE 2020-
01-15 2 R3A - BLACKLISTED IN SLIK CURRENT MONTH REGULAR

62 juven sudri 2020-01-13 D023.0012.0361.0 RAHMAT RAMA MASTERCARD


TI D023 DIRECT SALES TEAM 2 0800101 DSR SURABAYA NON PROGRAM
REGULAR NILZON NI ARIF 201906644 0 0 prescreen DECLINE 2020-
01-15 2 R3A - BLACKLISTED IN SLIK CURRENT MONTH REGULAR

63 juven sudri 2020-01-14 D023.0013.0030.0 BRAM WIRATMA WIRAWAN


MASTERCARD TI D023 DIRECT SALES TEAM 2 0800101 DSR SURABAYA
NON PROGRAM REGULAR NILZON NI ARIF 201906644 0 0 prescreen
DECLINE 2020-01-15 1 R3 - BLACKLISTED IN SLIK REGULAR

64 sudri sudri 2020-01-13 D023.0012.0322.0 YUNI BUDHI PERMATA MASTERCARD


TI D023 DIRECT SALES TEAM 2 0100105 DSR SURABAYA_CORPORATE COMPANY
ACQUISITIONS NILZON NI ARIF 201906644 0 0 analyst DECLINE 2020-01-16
3 R24 - NEGATIVE INFORMATION ( BY PHONE ) APLIKASI CCA

65 juven sudri 2020-01-13 D023.0012.0324.0 MURTIARSIH MASTERCARD TI


D023 DIRECT SALES TEAM 2 0800101 DSR SURABAYA NON PROGRAM
REGULAR NILZON NI ARIF 201906644 0 0 analyst DECLINE 2020-01-16
3 R9 - BELOW MINIMUM INCOME (BY VERIFICATION) REGULAR

66 juven sudri 2020-01-13 D023.0012.0358.0 IRENE FELITA MASTERCARD TI


D023 DIRECT SALES TEAM 2 0100105 DSR SURABAYA_CORPORATE COMPANY
ACQUISITIONS NILZON NI ARIF 201906644 0 0 analyst DECLINE 2020-01-16
3 RL999 - REJECT BY SYSTEM (SCORING) APLIKASI CCA

67 juven sudri 2020-01-13 D023.0012.0411.0 AYU INTAN PRATIWI MASTERCARD


TI D023 DIRECT SALES TEAM 2 0100105 DSR SURABAYA_CORPORATE COMPANY
ACQUISITIONS NILZON NI ARIF 201906644 0 0 analyst DECLINE 2020-01-16
3 R6 - INTERNAL FRAUD SUSPECTED - NEVER APPLY APLIKASI CCA

68 juven sudri 2019-12-06 D023.9339.0433.0 ANDREAS ARYANTI RAHAYU


MASTERCARD TI D023 DIRECT SALES TEAM 2 0800101 DSR SURABAYA
NON PROGRAM REGULAR NILZON NI ARIF 201906644 0 0 analyst DECLINE
2020-01-20 45 R28A - BAD INFORMATION BASED ON RATING ( O/L, PAST DUE,
MONITORING, CYCLE DUE ) REGULAR

69 bened sudri 2020-01-15 D023.0014.0005.0 FIRMAN EDDIE SANTOSO


MASTERCARD TI D023 DIRECT SALES TEAM 2 0800101 DSR SURABAYA
NON PROGRAM REGULAR NILZON NI ARIF 201906644 0 0 analyst DECLINE
2020-01-20 5 R24 - NEGATIVE INFORMATION ( BY PHONE ) REGULAR

70 juven sudri 2020-01-13 D023.0012.0317.0 TJINDRA SARI KUSUMA DEWI


MASTERCARD TI D023 DIRECT SALES TEAM 2 0800101 DSR SURABAYA
NON PROGRAM REGULAR NILZON NI ARIF 201906644 0 0 analyst DECLINE
2020-01-22 9 R25 - SUSPICIOUS/DOUBTFUL VERIFICATION RESULT (APPLICANT HOME
OFFICE DATA) REGULAR

71 juven sudri 2020-01-15 D023.0014.0305.0 NUR CHASIDAH MASTERCARD TI


D023 DIRECT SALES TEAM 2 0800101 DSR SURABAYA NON PROGRAM
REGULAR NILZON NI ARIF 201906644 0 0 analyst DECLINE 2020-01-22
7 R29E - FAILED DOCUMENT IN POLICY ( OTHERS ) REGULAR

72 juven sudri 2020-01-15 D023.0014.0320.0 MOCHAMMAD ZAINAL ABIDIN


MASTERCARD TI D023 DIRECT SALES TEAM 2 0800101 DSR SURABAYA
NON PROGRAM REGULAR NILZON NI ARIF 201906644 0 0 analyst DECLINE
2020-01-22 7 RL999 - REJECT BY SYSTEM (SCORING) REGULAR

73 bened sudri 2020-01-17 D023.0016.0228.0 SUCI WULANDARI MASTERCARD


TI D023 DIRECT SALES TEAM 2 0800101 DSR SURABAYA NON PROGRAM
REGULAR NILZON NI ARIF 201906644 0 0 analyst DECLINE 2020-01-23
6 RL999 - REJECT BY SYSTEM (SCORING) REGULAR

74 juven sudri 2020-01-17 D023.0016.0234.0 RENORINALDI MASTERCARD TI


D023 DIRECT SALES TEAM 2 0800101 DSR SURABAYA NON PROGRAM
REGULAR NILZON NI ARIF 201906644 0 0 analyst DECLINE 2020-01-23
6 R11C - ALL VENDOR SPOT CHECK UNCOVER AREA REGULAR

75 bened sudri 2020-01-21 D023.0020.0157.0 DEWI WULANDARI MASTERCARD


TI D023 DIRECT SALES TEAM 2 0800101 DSR SURABAYA NON PROGRAM
REGULAR NILZON NI ARIF 201906644 0 0 prescreen DECLINE 2020-
01-23 2 R3 - BLACKLISTED IN SLIK REGULAR

76 juven sudri 2020-01-21 D023.0020.0483.0 SRI LESTARI MASTERCARD TI


D023 DIRECT SALES TEAM 2 0800101 DSR SURABAYA NON PROGRAM
REGULAR NILZON NI ARIF 201906644 0 0 prescreen DECLINE 2020-
01-23 2 R29E - FAILED DOCUMENT IN POLICY ( OTHERS ) REGULAR

77 juven sudri 2020-01-21 D023.0020.0485.0 IRNAWATI MASTERCARD TI


D023 DIRECT SALES TEAM 2 0800101 DSR SURABAYA NON PROGRAM
REGULAR NILZON NI ARIF 201906644 0 0 prescreen DECLINE 2020-
01-23 2 R13 - WRONG INFORMATION NAME OR DOB OR ID NUMBER REGULAR

78 bened sudri 2020-01-17 D023.0016.0226.0 GALIH DWI KARTIKA SARI


MASTERCARD TI D023 DIRECT SALES TEAM 2 0800101 DSR SURABAYA
NON PROGRAM REGULAR NILZON NI ARIF 201906644 0 0 analyst DECLINE
2020-01-24 7 RL999 - REJECT BY SYSTEM (SCORING) REGULAR

79 juven sudri 2020-01-21 D023.0020.0482.0 OEI CIEN PING MASTERCARD TI


D023 DIRECT SALES TEAM 2 0800101 DSR SURABAYA NON PROGRAM
REGULAR NILZON NI ARIF 201906644 0 0 analyst DECLINE 2020-01-24
3 R3A - BLACKLISTED IN SLIK CURRENT MONTH REGULAR

80 bened sudri 2020-01-23 D023.0022.0049.0 DAFFI ARIF SETIAWAN MASTERCARD


TI D023 DIRECT SALES TEAM 2 0800101 DSR SURABAYA NON PROGRAM
REGULAR NILZON NI ARIF 201906644 0 0 prescreen DECLINE 2020-
01-24 1 R30 - DUPLICATE REJECT REGULAR

81 bened sudri 2020-01-21 D023.0020.0385.0 MOCHAMAD JAZULI AMBIANSYAH


MASTERCARD TI D023 DIRECT SALES TEAM 2 0800101 DSR SURABAYA
NON PROGRAM REGULAR NILZON NI ARIF 201906644 0 0 analyst DECLINE
2020-01-27 6 RL999 - REJECT BY SYSTEM (SCORING) REGULAR

82 bened sudri 2020-01-28 D023.0027.0046.0 DEWI NOER MAIMUNAH


MASTERCARD TI D023 DIRECT SALES TEAM 2 0800101 DSR SURABAYA
NON PROGRAM REGULAR NILZON NI ARIF 201906644 0 0 analyst DECLINE
2020-01-31 3 R28A - BAD INFORMATION BASED ON RATING ( O/L, PAST DUE,
MONITORING, CYCLE DUE ) REGULAR

83 juven sudri 2020-01-30 D023.0029.0051.0 DEWI NUR ADIYANI MASTERCARD


TI D023 DIRECT SALES TEAM 2 0800101 DSR SURABAYA NON PROGRAM
REGULAR NILZON NI ARIF 201906644 0 0 analyst DECLINE 2020-02-04
5 R28A - BAD INFORMATION BASED ON RATING ( O/L, PAST DUE, MONITORING, CYCLE
DUE ) REGULAR

84 juven sudri 2020-02-11 D023.0041.0079.0 NURANI WAHYU DEVHANTI


MASTERCARD TI D023 DIRECT SALES TEAM 2 0800101 DSR SURABAYA
NON PROGRAM REGULAR NILZON NI ARIF 201906644 0 0 analyst DECLINE
2020-02-13 2 R3A - BLACKLISTED IN SLIK CURRENT MONTH REGULAR

85 juven sudri 2020-02-11 D023.0041.0072.0 SANDI FERI HANDOKO MASTERCARD


TI D023 DIRECT SALES TEAM 2 0800101 DSR SURABAYA NON PROGRAM
REGULAR NILZON NI ARIF 201906644 0 0 analyst DECLINE 2020-02-14
3 R12D - NON TARGET MARKET ( SECURITY, DRIVER, OFFICE BOY/ GIRL, MESSANGER )
REGULAR

86 juven sudri 2020-02-12 D023.0042.0146.0 EMMA MUTIAH RITONGA


MASTERCARD TI D023 DIRECT SALES TEAM 2 0100105 DSR
SURABAYA_CORPORATE COMPANY ACQUISITIONS NILZON NI ARIF 201906644 0 0
prescreen DECLINE 2020-02-14 2 R3A - BLACKLISTED IN SLIK CURRENT
MONTH APLIKASI CCA

87 juven sudri 2020-02-11 D023.0041.0080.0 UMI LATIVA MASTERCARD TI


D023 DIRECT SALES TEAM 2 0800101 DSR SURABAYA NON PROGRAM
REGULAR NILZON NI ARIF 201906644 0 0 analyst DECLINE 2020-02-17
6 R14 - MAXIMUM CAPACITY ( DBR ) REGULAR

88 juven sudri 2020-02-12 D023.0042.0134.0 RENORINALDI MASTERCARD TI


D023 DIRECT SALES TEAM 2 0800101 DSR SURABAYA NON PROGRAM
REGULAR NILZON NI ARIF 201906644 0 0 analyst DECLINE 2020-02-17
5 R11C - ALL VENDOR SPOT CHECK UNCOVER AREA REGULAR

89 juven sudri 2020-02-12 D023.0042.0370.0 MOCHAMMAD SAFII MASTERCARD


TI D023 DIRECT SALES TEAM 2 0100105 DSR SURABAYA_CORPORATE COMPANY
ACQUISITIONS NILZON NI ARIF 201906644 0 0 analyst DECLINE 2020-02-19
7 R21A - UNCONTACTABLE AT OFFICE ( WRONG NUMBER/ INVALID CONTACT )
APLIKASI CCA

90 juven sudri 2020-02-12 D023.0042.0143.0 FEBRUAHIKMA CAHYA PRADANTA


MASTERCARD TI D023 DIRECT SALES TEAM 2 0800101 DSR SURABAYA
NON PROGRAM REGULAR NILZON NI ARIF 201906644 0 0 analyst DECLINE
2020-02-20 8 RL999 - REJECT BY SYSTEM (SCORING) REGULAR

91 juven sudri 2020-02-12 D023.0042.0215.0 LUKE ANDREANUS SUTANTO VISA


PLATINUM D023 DIRECT SALES TEAM 2 0800101 DSR SURABAYA NON PROGRAM
REGULAR NILZON NI ARIF 201906644 0 0 analyst DECLINE 2020-02-20
8 R14 - MAXIMUM CAPACITY ( DBR ) REGULAR

92 juven sudri 2020-02-14 D023.0044.0247.0 HADIYAH MUFIDAH MASTERCARD


TI D023 DIRECT SALES TEAM 2 0800101 DSR SURABAYA NON PROGRAM
REGULAR NILZON NI ARIF 201906644 0 0 analyst DECLINE 2020-02-20
6 RL999 - REJECT BY SYSTEM (SCORING) REGULAR

93 juven sudri 2020-02-14 D023.0044.0249.0 HENDRA BRAMANTO MASTERCARD


TI D023 DIRECT SALES TEAM 2 0800101 DSR SURABAYA NON PROGRAM
REGULAR NILZON NI ARIF 201906644 0 0 analyst DECLINE 2020-02-21
7 RL999 - REJECT BY SYSTEM (SCORING) REGULAR

94 bened sudri 2020-02-19 D023.0049.0015.0 MUCHAMAD YUDI MASTERCARD


TI D023 DIRECT SALES TEAM 2 0800101 DSR SURABAYA NON PROGRAM
REGULAR NILZON NI ARIF 201906644 0 0 prescreen DECLINE 2020-
02-21 2 R3B - BLACKLISTED IN SLIK HISTORY ( <= 6 MONTH ) REGULAR

95 bened sudri 2020-02-19 D023.0049.0358.0 KUSTINI NINGSIH MASTERCARD


TI D023 DIRECT SALES TEAM 2 0800101 DSR SURABAYA NON PROGRAM
REGULAR NILZON NI ARIF 201906644 0 0 analyst DECLINE 2020-02-24
5 R12D - NON TARGET MARKET ( SECURITY, DRIVER, OFFICE BOY/ GIRL, MESSANGER )
REGULAR

96 juven sudri 2020-02-12 D023.0042.0269.0 RENI WIDIANTI MASTERCARD TI


D023 DIRECT SALES TEAM 2 0800101 DSR SURABAYA NON PROGRAM
REGULAR NILZON NI ARIF 201906644 0 0 analyst DECLINE 2020-02-25
13 R24A1 - NEGATIVE INFORMATION ( BY SPOT CHECK - OFFICE ) REGULAR

97 bened sudri 2020-02-19 D023.0049.0360.0 AULIA WISNU WARDHANA VISA


PLATINUM D023 DIRECT SALES TEAM 2 0800101 DSR SURABAYA NON PROGRAM
REGULAR NILZON NI ARIF 201906644 0 0 analyst DECLINE 2020-02-25
6 R14 - MAXIMUM CAPACITY ( DBR ) REGULAR

98 bened sudri 2020-02-19 D023.0049.0375.0 NUR CHASIDAH MASTERCARD TI


D023 DIRECT SALES TEAM 2 0800101 DSR SURABAYA NON PROGRAM
REGULAR NILZON NI ARIF 201906644 0 0 analyst DECLINE 2020-02-25
6 R7E - SUSPECT PHONE NUMBER REGULAR

99 juven sudri 2020-02-24 D023.0054.0060.0 DEVINA KARUNIAWATY VISA PLATINUM


D023 DIRECT SALES TEAM 2 0100105 DSR SURABAYA_CORPORATE COMPANY
ACQUISITIONS NILZON NI ARIF 201906644 0 0 prescreen DECLINE 2020-
02-25 1 R8A - INCOME OF APPLICANT DOES NOT MEET THE REQUIREMENT
APLIKASI CCA

100 juven sudri 2020-02-24 D023.0054.0061.0 GUNAWAN BUDIWIYANTO


MASTERCARD TI D023 DIRECT SALES TEAM 2 0800101 DSR SURABAYA
NON PROGRAM REGULAR NILZON NI ARIF 201906644 0 0 analyst DECLINE
2020-02-27 3 R12E - NON TARGET MARKET ( PROFESI ) REGULAR

101 juven sudri 2020-02-27 D023.0057.0050.0 INDRA SETIAWAN MASTERCARD


TI D023 DIRECT SALES TEAM 2 0800101 DSR SURABAYA NON PROGRAM
REGULAR NILZON NI ARIF 201906644 0 0 prescreen DECLINE 2020-
02-28 1 R3 - BLACKLISTED IN SLIK REGULAR

102 bened sudri 2020-01-28 D023.0027.0061.0 EMMA MUTIAH RITONGA


MASTERCARD TI D023 DIRECT SALES TEAM 2 0100105 DSR
SURABAYA_CORPORATE COMPANY ACQUISITIONS NILZON NI ARIF 201906644 0 0
analyst DECLINE 2020-03-03 35 R11A - SOURCE APPLICATION NOT MATCH AREA
APLIKASI CCA

103 bened sudri 2020-02-24 D023.0054.0071.0 JUNEVI PATRAS MASTERCARD TI


D023 DIRECT SALES TEAM 2 0800101 DSR SURABAYA NON PROGRAM
REGULAR NILZON NI ARIF 201906644 0 0 analyst DECLINE 2020-03-06
11 R27B - HOME ADDRESS IS NOT FOUND (SPOT CHECK) REGULAR

104 bened sudri 2020-03-03 D023.0062.0139.0 PUTRI DEA ORIZA MASTERCARD


TI D023 DIRECT SALES TEAM 2 0800101 DSR SURABAYA NON PROGRAM
REGULAR NILZON NI ARIF 201906644 0 0 analyst DECLINE 2020-03-06
3 RL999 - REJECT BY SYSTEM (SCORING) REGULAR

105 bened sudri 2020-03-04 D023.0063.0432.0 INDAH ROHMANIA MASTERCARD


TI D023 DIRECT SALES TEAM 2 0800101 DSR SURABAYA NON PROGRAM
REGULAR NILZON NI ARIF 201906644 0 0 prescreen DECLINE 2020-
03-06 2 R3 - BLACKLISTED IN SLIK REGULAR

106 bened sudri 2020-03-04 D023.0063.0443.0 WIDJI ATMIKO MASTERCARD TI


D023 DIRECT SALES TEAM 2 0100105 DSR SURABAYA_CORPORATE COMPANY
ACQUISITIONS NILZON NI ARIF 201906644 0 0 prescreen DECLINE 2020-
03-06 2 R3A - BLACKLISTED IN SLIK CURRENT MONTH APLIKASI CCA

107 bened sudri 2020-03-03 D023.0062.0142.0 RICO RIZALDY ANDREANTO


MASTERCARD TI D023 DIRECT SALES TEAM 2 0100105 DSR
SURABAYA_CORPORATE COMPANY ACQUISITIONS NILZON NI ARIF 201906644 0 0
analyst DECLINE 2020-03-09 6 R12E - NON TARGET MARKET ( PROFESI )
APLIKASI CCA

108 juven sudri 2020-03-04 D023.0063.0312.0 FINNA KUSUMANINGRUM


MASTERCARD TI D023 DIRECT SALES TEAM 2 0100105 DSR
SURABAYA_CORPORATE COMPANY ACQUISITIONS NILZON NI ARIF 201906644 0 0
analyst DECLINE 2020-03-09 5 R21A - UNCONTACTABLE AT OFFICE ( WRONG
NUMBER/ INVALID CONTACT ) APLIKASI CCA

109 bened sudri 2020-03-04 D023.0063.0409.0 TUTI KRISNOWATI MASTERCARD


TI D023 DIRECT SALES TEAM 2 0800101 DSR SURABAYA NON PROGRAM
REGULAR NILZON NI ARIF 201906644 0 0 analyst DECLINE 2020-03-10
6 R28A - BAD INFORMATION BASED ON RATING ( O/L, PAST DUE, MONITORING, CYCLE
DUE ) REGULAR

110 bened sudri 2020-03-04 D023.0063.0428.0 WILLIAM YAUW MASTERCARD


TI D023 DIRECT SALES TEAM 2 0800101 DSR SURABAYA NON PROGRAM
REGULAR NILZON NI ARIF 201906644 0 0 analyst DECLINE 2020-03-10
6 R12C - NON TARGET MARKET ( SALARY HONORER/ FREELANCE ) REGULAR

111 juven sudri 2020-03-06 D023.0065.0107.0 DEVINA KARUNIAWATY VISA PLATINUM


D023 DIRECT SALES TEAM 2 0100105 DSR SURABAYA_CORPORATE COMPANY
ACQUISITIONS NILZON NI ARIF 201906644 0 0 analyst DECLINE 2020-03-12
6 R28A - BAD INFORMATION BASED ON RATING ( O/L, PAST DUE, MONITORING, CYCLE
DUE ) APLIKASI CCA

112 bened sudri 2020-03-09 D023.0068.0727.0 HARIS KUSTIAWAN MASTERCARD


TI D023 DIRECT SALES TEAM 2 0100105 DSR SURABAYA_CORPORATE COMPANY
ACQUISITIONS NILZON NI ARIF 201906644 0 0 analyst DECLINE 2020-03-13
4 R12D - NON TARGET MARKET ( SECURITY, DRIVER, OFFICE BOY/ GIRL, MESSANGER )
APLIKASI CCA

113 juven sudri 2020-03-10 D023.0069.0090.0 KRISTIYAN HENDRY PRASETIYO


MASTERCARD TI D023 DIRECT SALES TEAM 2 0100105 DSR
SURABAYA_CORPORATE COMPANY ACQUISITIONS NILZON NI ARIF 201906644 0 0
prescreen DECLINE 2020-03-13 3 R3 - BLACKLISTED IN SLIK
APLIKASI CCA

114 bened sudri 2020-03-11 D023.0070.0083.0 FEBRIYANTO TRI PUTRA MASTERCARD


TI D023 DIRECT SALES TEAM 2 0100105 DSR SURABAYA_CORPORATE COMPANY
ACQUISITIONS NILZON NI ARIF 201906644 0 0 analyst DECLINE 2020-03-13
2 R12 - NON TARGET MARKET ( CONTRACT ) APLIKASI CCA

115 juven sudri 2020-03-11 D023.0070.0093.0 FATIMAH SEKAR LARAS SATI


MASTERCARD TI D023 DIRECT SALES TEAM 2 0800101 DSR SURABAYA
NON PROGRAM REGULAR NILZON NI ARIF 201906644 0 0 prescreen
DECLINE 2020-03-13 2 R3 - BLACKLISTED IN SLIK REGULAR

116 juven sudri 2020-03-11 D023.0070.0226.0 HANIK NURULJANNAH MASTERCARD


TI D023 DIRECT SALES TEAM 2 0100105 DSR SURABAYA_CORPORATE COMPANY
ACQUISITIONS NILZON NI ARIF 201906644 0 0 prescreen DECLINE 2020-
03-13 2 R3A - BLACKLISTED IN SLIK CURRENT MONTH APLIKASI CCA

117 juven sudri 2020-03-10 D023.0069.0136.0 EKO PURWANTO MASTERCARD


TI D023 DIRECT SALES TEAM 2 0800101 DSR SURABAYA NON PROGRAM
REGULAR NILZON NI ARIF 201906644 0 0 analyst DECLINE 2020-03-16
6 RL999 - REJECT BY SYSTEM (SCORING) REGULAR

118 juven sudri 2020-03-12 D023.0071.0059.0 FARID SYAHRONI MASTERCARD


TI D023 DIRECT SALES TEAM 2 0100105 DSR SURABAYA_CORPORATE COMPANY
ACQUISITIONS NILZON NI ARIF 201906644 0 0 prescreen DECLINE 2020-
03-17 5 R3A - BLACKLISTED IN SLIK CURRENT MONTH APLIKASI CCA

119 bened sudri 2020-02-19 D023.0049.0018.0 FINNA KUSUMANINGRUM


MASTERCARD TI D023 DIRECT SALES TEAM 2 0100105 DSR
SURABAYA_CORPORATE COMPANY ACQUISITIONS NILZON NI ARIF 201906644 0 0
analyst DECLINE 2020-03-19 29 R21A - UNCONTACTABLE AT OFFICE ( WRONG
NUMBER/ INVALID CONTACT ) APLIKASI CCA

120 juven sudri 2020-02-14 D023.0044.0377.0 DEVINA KARUNIAWATY VISA PLATINUM


D023 DIRECT SALES TEAM 2 0100105 DSR SURABAYA_CORPORATE COMPANY
ACQUISITIONS NILZON NI ARIF 201906644 0 0 analyst DECLINE 2020-03-20
35 R21E - UNCONTACTABLE AT OFFICE & APPLICANT ( WRONG NUMBER/ INVALID CONTACT
) APLIKASI CCA

121 juven sudri 2020-03-16 D023.0075.0121.0 ROMADHON HAFID WIJANARKO PUTRA


MASTERCARD TI D023 DIRECT SALES TEAM 2 0100105 DSR
SURABAYA_CORPORATE COMPANY ACQUISITIONS NILZON NI ARIF 201906644 0 0
analyst DECLINE 2020-03-20 4 R6 - INTERNAL FRAUD SUSPECTED - NEVER
APPLY APLIKASI CCA

122 bened sudri 2020-03-20 D023.0079.0257.0 SUPRIJADI MASTERCARD TI


D023 DIRECT SALES TEAM 2 0800101 DSR SURABAYA NON PROGRAM
REGULAR NILZON NI ARIF 201906644 0 0 prescreen DECLINE 2020-
03-26 6 R3A - BLACKLISTED IN SLIK CURRENT MONTH REGULAR

123 bened sudri 2020-03-19 D023.0078.0144.0 ULFA RUMANINGSIH MASTERCARD


TI D023 DIRECT SALES TEAM 2 0800101 DSR SURABAYA NON PROGRAM
REGULAR NILZON NI ARIF 201906644 0 0 analyst DECLINE 2020-03-27
8 R24B - NEGATIVE INFORMATION ( APC RESIGN/ FINANCIAL PROBLEM )
REGULAR

124 juven sudri 2020-03-23 D023.0082.0049.0 MUHAMMAD ARIFIN MASTERCARD


TI D023 DIRECT SALES TEAM 2 0800101 DSR SURABAYA NON PROGRAM
REGULAR NILZON NI ARIF 201906644 0 0 analyst DECLINE 2020-03-27
4 R6 - INTERNAL FRAUD SUSPECTED - NEVER APPLY REGULAR

125 juven sudri 2020-03-23 D023.0082.0051.0 FEBRIANA WIJAYANTI MASTERCARD


TI D023 DIRECT SALES TEAM 2 0800101 DSR SURABAYA NON PROGRAM
REGULAR NILZON NI ARIF 201906644 0 0 analyst DECLINE 2020-03-30
7 R19 - RENT / LEASE HOUSE AND CONTACT PERSON NO SIBLINGS REGULAR

126 bened sudri 2020-03-27 D023.0086.0033.0 MARSEL KENNEDI MASTERCARD


TI D023 DIRECT SALES TEAM 2 0800101 DSR SURABAYA NON PROGRAM
REGULAR NILZON NI ARIF 201906644 0 0 prescreen DECLINE 2020-
03-30 3 R3A - BLACKLISTED IN SLIK CURRENT MONTH REGULAR

127 bened sudri 2020-03-27 D023.0086.0034.0 DHIMAS PANJI CHONDRO ASMORO


MASTERCARD TI D023 DIRECT SALES TEAM 2 0800101 DSR SURABAYA
NON PROGRAM REGULAR NILZON NI ARIF 201906644 0 0 prescreen
DECLINE 2020-03-30 3 R3A - BLACKLISTED IN SLIK CURRENT MONTH
REGULAR

128 bened sudri 2020-03-19 D023.0078.0147.0 IWAN SUGIARTO MASTERCARD


TI D023 DIRECT SALES TEAM 2 0800101 DSR SURABAYA NON PROGRAM
REGULAR NILZON NI ARIF 201906644 0 0 analyst DECLINE 2020-03-31
12 R12D - NON TARGET MARKET ( SECURITY, DRIVER, OFFICE BOY/ GIRL, MESSANGER )
REGULAR

129 bened sudri 2020-03-27 D023.0086.0035.0 A HERNAWAN MASTERCARD TI


D023 DIRECT SALES TEAM 2 0800101 DSR SURABAYA NON PROGRAM
REGULAR NILZON NI ARIF 201906644 0 0 analyst DECLINE 2020-04-01
5 R19 - RENT / LEASE HOUSE AND CONTACT PERSON NO SIBLINGS REGULAR

130 juven sudri 2020-03-30 D023.0089.0254.0 LORDNA PUTRI RINTAWATI VISA


PLATINUM D023 DIRECT SALES TEAM 2 0800101 DSR SURABAYA NON PROGRAM
REGULAR NILZON NI ARIF 201906644 0 0 prescreen DECLINE 2020-
04-01 2 R28A - BAD INFORMATION BASED ON RATING ( O/L, PAST DUE, MONITORING, CYCLE
DUE ) REGULAR

131 sudri sudri 2020-03-30 D023.0089.0222.0 SENHA SHOLAWAT SETIAWAN


MASTERCARD TI D023 DIRECT SALES TEAM 2 0800101 DSR SURABAYA
NON PROGRAM REGULAR NILZON NI ARIF 201906644 0 0 analyst DECLINE
2020-04-03 4 RL999 - REJECT BY SYSTEM (SCORING) REGULAR

132 bened sudri 2020-03-30 D023.0089.0449.0 ROSSYLAWATI VISA PLATINUM


D023 DIRECT SALES TEAM 2 0800101 DSR SURABAYA NON PROGRAM
REGULAR NILZON NI ARIF 201906644 0 0 analyst DECLINE 2020-04-06
7 R16A - HIGH RISK PROFESSION/HIGH RISK INDUSTRY REGULAR

133 juven sudri 2020-04-02 D023.0092.0001.0 AKSARI AYU RIANAWATIE


MASTERCARD TI D023 DIRECT SALES TEAM 2 0800101 DSR SURABAYA
NON PROGRAM REGULAR NILZON NI ARIF 201906644 0 0 prescreen
DECLINE 2020-04-06 4 R3B - BLACKLISTED IN SLIK HISTORY ( <= 6 MONTH )
REGULAR

134 sudri sudri 2020-04-02 D023.0092.0002.0 HADI CAHYONO MASTERCARD


TI D023 DIRECT SALES TEAM 2 0100105 DSR SURABAYA_CORPORATE COMPANY
ACQUISITIONS NILZON NI ARIF 201906644 0 0 analyst DECLINE 2020-04-07
5 C1 - CANCEL BY REQUEST APLIKASI CCA