Daftar Perkara Februari 2020
| No | No Surat Kuasa | Tanggal Register | Nama Pihak | Kualifikasi Perkara | KHNA Pusat/Cabang | Status |
|---|---|---|---|---|---|---|
| 1. | 933 | 01/02/2020 | >Amirotul H*** >Pinjaman Online | P2P | Pusat | Nonaktif |
| 2. | 934 | 01/02/2020 | >Syarif H*** >Dana Rupiah | P2P | Pusat | Nonaktif |
| 3. | 935 | 01/02/2020 | >Firman M*** >Rupiah Cepat | P2P | Pusat | Nonaktif |
| 4. | 936 | 02/02/2020 | >Dyah M*** D*** >Kredit Pintar | P2P | Pusat | Nonaktif |
| 5. | 937 | 02/02/2020 | >Dyah M*** D*** >Uang Me | P2P | Pusat | Nonaktif |
| 6. | 938 | 02/02/2020 | >Dyah M*** D*** >Dana Rupiah | P2P | Pusat | Nonaktif |
| 7. | 939 | 02/02/2020 | >Sun*** >KSP BTNP | P2P | Pusat | Nonaktif |
| 8. | 940 | 03/02/2020 | >Sun*** >Pinjaman Merapi | P2P | Pusat | Nonaktif |
| 9. | 941 | 03/02/2020 | >Abdul S*** S.H. >Subtitusi Gunawangsa | Umum | Pusat | Nonaktif |
| 10. | 942 | 04/02/2020 | >Rachmat H*** >Cash Wagon | P2P | Pusat | Nonaktif |
| 11. | 943 | 04/02/2020 | >Dhea*** >Pinjaman Merapi | P2P | Pusat | Nonaktif |
| 12. | 944 | 04/02/2020 | >Dhea*** >Kunci Dana | P2P | Pusat | Nonaktif |
| 13. | 945 | 04/02/2020 | >Alfian J*** >Ada Heboh | P2P | Pusat | Nonaktif |
| 14. | 946 | 04/02/2020 | >Alwan N*** C*** >Blokir SHM BPN Malang | Umum | Pusat | Nonaktif |
| 15. | 947 | 05/02/2020 | >Azimatul U*** >Dompet Pinjam | P2P | Pusat | Nonaktif |
| 16. | 948 | 05/02/2020 | >Yenny R*** >Dana Rupiah | P2P | Pusat | Nonaktif |
| 17. | 949 | 05/02/2020 | >Valen*** >Gugatan Wanprestasi | Umum | Pusat | Nonaktif |
| 18. | 950 | 05/02/2020 | >Nunik R*** >Mau Cash | P2P | Pusat | Nonaktif |
| 19. | 951 | 05/02/2020 | >Nunik R*** >Indo Dana | P2P | Pusat | Nonaktif |
| 20. | 952 | 05/02/2020 | >Yude*** >Akulaku | P2P | Pusat | Nonaktif |
| 21. | 953 | 05/02/2020 | >Heni P*** >Uang Me | P2P | Pusat | Nonaktif |
| 22. | 954 | 22/01/2020 | >Ong A*** >Blokir SHM BPN Surabaya | Umum | Pusat | Nonaktif |
| 23. | 955 | 06/02/2020 | >Wawan D*** >Rupiah Cepat | P2P | Pusat | Nonaktif |
| 24. | 956 | 06/02/2020 | >Sarah A*** F*** >Dana Rupiah | P2P | Pusat | Nonaktif |
| 25. | 957 | 06/02/2020 | >Sarah A*** F*** >Kredit Pintar | P2P | Pusat | Nonaktif |
| 26. | 958 | 06/02/2020 | >Sarah A*** F*** >Rupiah Cepat | P2P | Pusat | Nonaktif |
| 27. | 959 | 06/02/2020 | >Sarah A*** F*** >Ada Kami | P2P | Pusat | Nonaktif |
| 28. | 960 | 06/02/2020 | >Ratna M*** >Kredit Pintar | P2P | Pusat | Nonaktif |
| 29. | 961 | 06/02/2020 | >Ong H*** >Gugatan Wanprestasi | Umum | Pusat | Nonaktif |
| 30. | 962 | 07/02/2020 | >Eko W*** >Permohonan SKPT | Umum | Pusat | Nonaktif |
| 31. | 963 | 10/02/2020 | >Erna P*** >Rupiah Perkasa (Biru Pokok) | P2P | Pusat | Nonaktif |
| 32. | 964 | 10/02/2020 | >Erna P*** >Cash Cash | P2P | Pusat | Nonaktif |
| 33. | 965 | 10/02/2020 | >Denok S*** H*** >Max Prioritas | P2P | Pusat | Nonaktif |
| 34. | 966 | 10/02/2020 | >Denok S*** H*** >Danamon Beta | P2P | Pusat | Nonaktif |
| 35. | 967 | 10/02/2020 | >Denok S*** H*** >Mega Primer | P2P | Pusat | Nonaktif |
| 36. | 968 | 10/02/2020 | >Indah R*** >Rupiah Express | P2P | Pusat | Nonaktif |
| 37. | 969 | 10/02/2020 | >Indah R*** >Pohon Dana | P2P | Pusat | Nonaktif |
| 38. | 970 | 10/02/2020 | >Indah R*** >Modal Pintar | P2P | Pusat | Nonaktif |
| 39. | 971 | 10/02/2020 | >Indah R*** >K Dompet | P2P | Pusat | Nonaktif |
| 40. | 972 | 10/02/2020 | >Kukuh A*** B*** >U Tunai | P2P | Pusat | Nonaktif |
| 41. | 973 | 10/02/2020 | >Ni Kadek Y*** >Teman Uang | P2P | Pusat | Nonaktif |
| 42. | 974 | 10/02/2020 | >Adinda C*** >KTA Kilat | P2P | Pusat | Nonaktif |
| 43. | 975 | 10/02/2020 | >Wawan D*** >Uang Me | P2P | Pusat | Nonaktif |
| 44. | 976 | 10/02/2020 | >Wawan D*** >Ada Pundi | P2P | Pusat | Nonaktif |
| 45. | 977 | 11/02/2020 | >Dede L*** >Solusi Rupiah | P2P | Pusat | Nonaktif |
| 46. | 978 | 11/02/2020 | >Dirgantara M*** >Kilat Dana | P2P | Pusat | Nonaktif |
| 47. | 979 | 12/02/2020 | >Reni H*** M*** >Dana Rupiah | P2P | Pusat | Nonaktif |
| 48. | 980 | 12/02/2020 | >Hen** >KPKNL | Umum | Pusat | Nonaktif |
| 49. | 981 | 12/02/2020 | >Aslamia H*** >Pinjam Uang | P2P | Pusat | Nonaktif |
| 50. | 982 | 12/02/2020 | >Joce*** >Dana Rupiah | P2P | Pusat | Nonaktif |
| 51. | 983 | 12/02/2020 | >Rizki W*** >Akulaku | P2P | Pusat | Nonaktif |
| 52. | 984 | 12/02/2020 | >Rizki W*** >Kredit Pintar | P2P | Pusat | Nonaktif |
| 53. | 985 | 12/02/2020 | >Rizki W*** >Rupiah Cepat | P2P | Pusat | Nonaktif |
| 54. | 986 | 10/02/2020 | >Yusra M*** V*** >Blokir ke BPN Malang, Jombang | Umum | Pusat | Nonaktif |
| 55. | 987 | 13/02/2020 | >Erlina W*** | P2P | Pusat | Nonaktif |
| 56. | 988 | 14/02/2020 | > Dr Wid** >SK Banding | Umum | Pusat | Nonaktif |
| 57. | 989 | 17/02/2020 | >Hij*** >Uang Zaman | P2P | Pusat | Nonaktif |
| 58. | 990 | 17/02/2020 | >Muhammad P*** >Solusi Rupiah | P2P | Pusat | Nonaktif |
| 59. | 991 | 17/02/2020 | >Hendrik N*** >Pinjam Duit | P2P | Pusat | Nonaktif |
| 60. | 992 | 17/02/2020 | >Herlina A*** >Digi Dana | P2P | Pusat | Nonaktif |
| 61. | 993 | 17/02/2020 | >Miko T*** >Rupiah Perkasa | P2P | Pusat | Nonaktif |
| 62. | 994 | 17/02/2020 | >Putu Ayu H*** P*** >Solid Cash | P2P | Pusat | Nonaktif |
| 63. | 995 | 17/02/2020 | >Putu Ayu H*** P*** >KSPIMB ORG | P2P | Pusat | Nonaktif |
| 64. | 996 | 17/02/2020 | >Putu Ayu H*** P*** >KSPIMD | P2P | Pusat | Nonaktif |
| 65. | 997 | 17/02/2020 | >Putu Ayu H*** P*** >Dana Two | P2P | Pusat | Nonaktif |
| 66. | 998 | 18/02/2020 | >Novimeyi M*** >Kredivo | P2P | Pusat | Nonaktif |
| 67. | 999 | 18/02/2020 | >Eva M*** >Ada Kami | P2P | Pusat | Nonaktif |
| 68. | 1000 | 18/02/2020 | >Eva M*** >Cash Cepat | P2P | Pusat | Nonaktif |
| 69. | 1001 | 18/02/2020 | >Eva M*** >Lancar Maju | P2P | Pusat | Nonaktif |
| 70. | 1002 | 18/02/2020 | >Nur M*** | P2P | Pusat | Nonaktif |
| 71. | 1003 | 22/02/2020 | >Clara O*** F*** >KSP Dapinko | P2P | Pusat | Nonaktif |
| 72. | 1004 | 24/02/2020 | >Eva L*** U*** >Dana Go | P2P | Pusat | Nonaktif |
| 73. | 1005 | 24/02/2020 | >Eva L*** U*** | P2P | Pusat | Nonaktif |
| 74. | 1006 | 24/02/2020 | >Lilis W*** >Kuya | P2P | Pusat | Nonaktif |
| 75. | 1007 | 24/02/2020 | >Supriana H*** >Dana Rupiah | P2P | Pusat | Nonaktif |
| 76. | 1008 | 24/02/2020 | >Nuryatin R*** >Rupiah Cepat | P2P | Pusat | Nonaktif |
| 77. | 1009 | 25/02/2020 | >Rossary RCN S*** >Saya Modalin | P2P | Pusat | Nonaktif |
| 78. | 1010 | 25/02/2020 | >Rossary RCN S*** >Tunai Kita | P2P | Pusat | Nonaktif |
| 79. | 1011 | 25/02/2020 | >Rossary RCN S*** >Modal Nasional | P2P | Pusat | Nonaktif |
| 80. | 1012 | 25/02/2020 | >Rossary RCN S*** >UKU | P2P | Pusat | Nonaktif |
| 81. | 1013 | 25/02/2020 | >Rossary RCN S*** >Cash Cepat | P2P | Pusat | Nonaktif |
| 82. | 1014 | 25/02/2020 | >Rossary RCN S*** >Dana Rupiah | P2P | Pusat | Nonaktif |
| 83. | 1015 | 25/02/2020 | >Rossary RCN S*** >Uang Me | P2P | Pusat | Nonaktif |
| 84. | 1016 | 25/02/2020 | >Rossary RCN S*** >KTA Kilat | P2P | Pusat | Nonaktif |
| 85. | 1017 | 25/02/2020 | >Rossary RCN S*** >Rupiah Cepat | P2P | Pusat | Nonaktif |
| 86. | 1018 | 25/02/2020 | >Rossary RCN S*** >Pinjam Duit | P2P | Pusat | Nonaktif |
| 87. | 1019 | 25/02/2020 | >Rossary RCN S*** >Ada Kami | P2P | Pusat | Nonaktif |
| 88. | 1020 | 25/02/2020 | >Rossary RCN S*** >Ada Pundi | P2P | Pusat | Nonaktif |
| 89. | 1021 | 25/02/2020 | >Jafar A*** K*** >Akulaku | P2P | Pusat | Nonaktif |
| 90. | 1022 | 25/02/2020 | >Jafar A*** K*** >Adapundi | P2P | Pusat | Nonaktif |
| 91. | 1023 | 25/02/2020 | >Jafar A*** K*** >Monas | P2P | Pusat | Nonaktif |
| 92. | 1024 | 25/02/2020 | >Jafar A*** K*** >Easy Cash | P2P | Pusat | Nonaktif |
| 93. | 1025 | 25/02/2020 | >Jafar A*** K*** >Pinjaman Yuk | P2P | Pusat | Nonaktif |
| 94. | 1026 | 25/02/2020 | >Jafar A*** K*** >UKU | P2P | Pusat | Nonaktif |
| 95. | 1027 | 25/02/2020 | >Jafar A*** K*** >Cash Cepat | P2P | Pusat | Nonaktif |
| 96. | 1028 | 25/02/2020 | >Jafar A*** K*** >Pinjaman Duit | P2P | Pusat | Nonaktif |
| 97. | 1029 | 25/02/2020 | >Jafar A*** K*** >Shopintar | P2P | Pusat | Nonaktif |
| 98. | 1030 | 25/02/2020 | >Jefri A*** >Kredit One | P2P | Pusat | Nonaktif |
| 99. | 1031 | 25/02/2020 | >Budi W*** >Blokir BPN 1 Surabaya | Umum | Pusat | Nonaktif |
| 100. | 1032 | 25/02/2020 | >Budi W*** >Blokir BPN Sidoarjo | Umum | Pusat | Nonaktif |
| 101. | 1033 | 25/02/2020 | >Rydham | Umum | Pusat | Nonaktif |
| 102. | 1034 | 25/02/2020 | >Jefry A*** | P2P | Pusat | Nonaktif |
| 103. | 1035 | 26/02/2020 | >Andriana T*** >Mau Cash | P2P | Pusat | Nonaktif |
| 104. | 1036 | 26/02/2020 | >Andriana T*** >Kredivo | P2P | Pusat | Nonaktif |
| 105. | 1037 | 26/02/2020 | >Hasan*** >Akulaku | P2P | Pusat | Nonaktif |
| 106. | 1038 | 26/02/2020 | >Rossa R*** Y*** >Kredivo | P2P | Pusat | Nonaktif |
| 107. | 1039 | 26/02/2020 | >Meyrina A*** | P2P | Pusat | Nonaktif |
| 108. | 1040 | 26/02/2020 | >Dony M*** | P2P | Pusat | Nonaktif |
| 109. | 1041 | 27/02/2020 | >Astrid A*** P*** >We Cash | P2P | Pusat | Nonaktif |
| 110. | 1042 | 27/02/2020 | >Siti M*** U*** >Go Saldo | P2P | Pusat | Nonaktif |
| 111. | 1043 | 27/02/2020 | >Hendy R*** >Dana Rupiah | P2P | Pusat | Nonaktif |
| 112. | 1044 | 27/02/2020 | >Ben*** >Kami Pinjamkan | P2P | Pusat | Nonaktif |
| 113. | 1045 | 27/02/2020 | >Ben*** >Dana Max | P2P | Pusat | Nonaktif |
| 114. | 1046 | 27/02/2020 | >Ben*** >Mitra Pedagang | P2P | Pusat | Nonaktif |
| 115. | 1047 | 28/02/2020 | >Asep M*** >Sobat Finance | P2P | Pusat | Nonaktif |
| 116. | 1048 | 20/05/2020 | >Lilis H*** | Umum | Pusat | Nonaktif |