Daftar Perkara April 2020
| No | No Surat Kuasa | Tanggal Register | Nama Pihak | Kualifikasi Perkara | KHNA Pusat/Cabang | Status |
|---|---|---|---|---|---|---|
| 1. | 1134 | 01/04/2020 | >Yudhistira S*** N*** >Rupiah Perkasa | P2P | Pusat | Nonaktif |
| 2. | 1135 | 02/04/2020 | >Sel** >Cash Cepat | P2P | Pusat | Nonaktif |
| 3. | 1136 | 02/04/2020 | >Sel** >Saya Modalin | P2P | Pusat | Nonaktif |
| 4. | 1137 | 02/04/2020 | >Kiki E** A*** >Uang Kilat | P2P | Pusat | Nonaktif |
| 5. | 1138 | 02/04/2020 | >Kiki E** A*** >Uang Tunai Darurat | P2P | Pusat | Nonaktif |
| 6. | 1139 | 02/04/2020 | >Wildan I*** >Dana Rupiah | P2P | Pusat | Nonaktif |
| 7. | 1140 | 02/04/2020 | >Inovoka A*** J*** | P2P | Pusat | Nonaktif |
| 8. | 1141 | 03/04/2020 | >Lia Y*** >Rezeki Emas | P2P | Pusat | Nonaktif |
| 9. | 1142 | 03/04/2020 | >Martin** >Saku Hijau | P2P | Pusat | Nonaktif |
| 10. | 1143 | 03/04/2020 | >Sriyono S*** >Uang Kita | P2P | Pusat | Nonaktif |
| 11. | 1144 | 24/03/2020 | >Est** >Kasasi | Umum | Pusat | Nonaktif |
| 12. | 1145 | 25/03/2020 | >Est** >Bank BRI Gresik | Umum | Pusat | Nonaktif |
| 13. | 1146 | 03/04/2020 | >Dwi S*** >Mau Dana | P2P | Pusat | Nonaktif |
| 14. | 1147 | 03/04/2020 | >Dwi S*** >Orang Utan | P2P | Pusat | Nonaktif |
| 15. | 1148 | 03/04/2020 | >Dwi S*** >Dana Pas | P2P | Pusat | Nonaktif |
| 16. | 1149 | 03/04/2020 | >Dwi S*** >Daily Case | P2P | Pusat | Nonaktif |
| 17. | 1150 | 03/04/2020 | >Dwi S*** >Gunung Uang | P2P | Pusat | Nonaktif |
| 18. | 1151 | 04/04/2020 | >Pipit W*** | P2P | Pusat | Nonaktif |
| 19. | 1152 | 06/04/2020 | >Indi I*** K*** | P2P | Pusat | Nonaktif |
| 20. | 1153 | 06/04/2020 | >Indi I*** K*** | P2P | Pusat | Nonaktif |
| 21. | 1154 | 06/04/2020 | >Sugianto G*** >Gugatan Wanprestasi Pengadilan Negeri Surabaya | Umum | Pusat | Nonaktif |
| 22. | 1155 | 06/04/2020 | >Muliani P*** | P2P | Pusat | Nonaktif |
| 23. | 1156 | 07/04/2020 | >Ika P*** R*** A*** | P2P | Pusat | Nonaktif |
| 24. | 1157 | 07/04/2020 | >Anis M*** | P2P | Pusat | Nonaktif |
| 25. | 1158 | 08/04/2020 | >Adelia S*** >Dana Rupiah | P2P | Pusat | Nonaktif |
| 26. | 1159 | 08/04/2020 | >An** | P2P | Pusat | Nonaktif |
| 27. | 1160 | 08/04/2020 | >Ratna W*** W*** K*** | P2P | Pusat | Nonaktif |
| 28. | 1161 | 09/04/2020 | >G Hari K*** M*** W*** >Dana Rupiah | P2P | Pusat | Nonaktif |
| 29. | 1162 | 09/04/2020 | >Heni K*** W*** >Dana Rupiah | P2P | Pusat | Nonaktif |
| 30. | 1163 | 09/04/2020 | >Heni K*** W*** >Adapundi | P2P | Pusat | Nonaktif |
| 31. | 1164 | 09/04/2020 | >Heni K*** W*** >Rupiah Cepat | P2P | Pusat | Nonaktif |
| 32. | 1165 | 09/04/2020 | >Pesta H*** E*** P*** >Adapundi | P2P | Pusat | Nonaktif |
| 33. | 1166 | 09/04/2020 | >Hera M*** >Kunci Dana | P2P | Pusat | Nonaktif |
| 34. | 1167 | 11/04/2020 | >Eko Y*** S*** K*** >Duit Kita | P2P | Pusat | Nonaktif |
| 35. | 1168 | 11/04/2020 | >Sandra R*** >KTA Kilat | P2P | Pusat | Nonaktif |
| 36. | 1169 | 11/04/2020 | >Rick** | Umum | Pusat | Nonaktif |
| 37. | 1170 | 13/04/2020 | >El** >Duit Go | P2P | Pusat | Nonaktif |
| 38. | 1171 | 13/04/2020 | >El** >Teman Dompet | P2P | Pusat | Nonaktif |
| 39. | 1172 | 13/04/2020 | >Ifasono B*** >Pengambilan Dana | Umum | Pusat | Nonaktif |
| 40. | 1173 | 14/04/2020 | >Reza N*** E*** >Kredivo | P2P | Pusat | Nonaktif |
| 41. | 1174 | 13/04/2020 | >Mulyadi A*** >Gugatan | Umum | Pusat | Nonaktif |
| 42. | 1175 | 15/04/2020 | >Elin M*** >Duit Mas | P2P | Pusat | Nonaktif |
| 43. | 1176 | 15/04/2020 | >Elin M*** >Kredit One | P2P | Pusat | Nonaktif |
| 44. | 1177 | 15/04/2020 | >Elin M*** >Dompet Mengkilat | P2P | Pusat | Nonaktif |
| 45. | 1178 | 15/04/2020 | >Elin M*** >Prokredit | P2P | Pusat | Nonaktif |
| 46. | 1179 | 15/04/2020 | >Elin M*** >Dana Fun | P2P | Pusat | Nonaktif |
| 47. | 1180 | 15/04/2020 | >Elin M*** >Kredit Dana | P2P | Pusat | Nonaktif |
| 48. | 1181 | 15/04/2020 | >Elin M*** >Ayo Mudah | P2P | Pusat | Nonaktif |
| 49. | 1182 | 15/04/2020 | >Elin M*** >K Dompet | P2P | Pusat | Nonaktif |
| 50. | 1183 | 15/04/2020 | >Elin M*** >Dompet Darurat | P2P | Pusat | Nonaktif |
| 51. | 1184 | 15/04/2020 | >Elin M*** >Bro Cash | P2P | Pusat | Nonaktif |
| 52. | 1185 | 15/04/2020 | >Elin M*** >Saku Baru | P2P | Pusat | Nonaktif |
| 53. | 1186 | 15/04/2020 | >Julaekah BT S*** >Duit Go | P2P | Pusat | Nonaktif |
| 54. | 1187 | 16/04/2020 | >Ar** >Gugatan Penggelapan | Umum | Pusat | Nonaktif |
| 55. | 1188 | 18/04/2020 | >Reza N*** E*** >Akulaku | P2P | Pusat | Nonaktif |
| 56. | 1189 | 20/04/2020 | >V | P2P | Pusat | Nonaktif |
| 57. | 1190 | 20/04/2020 | >Rachmad E** E*** J*** | P2P | Pusat | Nonaktif |
| 58. | 1191 | 20/04/2020 | >Citra L*** W*** | P2P | Pusat | Nonaktif |
| 59. | 1192 | 20/04/2020 | >Gita P*** T*** >Kredit Pintar | P2P | Pusat | Nonaktif |
| 60. | 1193 | 21/04/2020 | >Mariska T*** S*** >Developer | Umum | Pusat | Nonaktif |
| 61. | 1194 | 23/04/2020 | >Ony I*** >Gugatan Wanprestasi | Umum | Pusat | Nonaktif |
| 62. | 1195 | 22/04/2020 | >Di** | CC | Pusat | Nonaktif |
| 63. | 1196 | 22/04/2020 | >In**/Erly S*** | CC | Pusat | Nonaktif |
| 64. | 1198 | 25/04/2020 | >Marlina P*** >Akulaku | P2P | ||
| 65. | 1199 | 25/04/2020 | >Marlina P*** >Kredit Pintar | P2P | Pusat | Nonaktif |
| 66. | 1200 | 30/04/2020 | >Dian P*** >Mominjem | P2P | Pusat | Nonaktif |
| 67. | 1201 | 30/04/2020 | >Dian P*** >Duit Mujur | P2P | Pusat | Nonaktif |
| 68. | 1202 | 30/04/2020 | >Febri T*** W*** >Tunai Cepat | P2P | Pusat | Nonaktif |
| 69 | 1203 | 30/04/2020 | >Andari M*** >UKU | P2P | Pusat | Nonaktif |
