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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