Daftar Perkara Januari 2021
| No | Nomor Surat Kuasa | Tanggal Register | Nama Pihak | Kualifikasi Perkara | KHNA Pusat/Cabang | Status |
|---|---|---|---|---|---|---|
| 1. | 2346 | 04/01/2021 | >Akh*** >Cair Kilat | P2P | Jakarta Barat | Non Aktif |
| 2. | 2347 | 04/01/2021 | >Novia A*** >Kredivo | P2P | Jakarta Selatan | Non Aktif |
| 3. | 2348 | 04/01/2021 | >Dwi F*** >Pinjamanku | P2P | Surabaya | Non Aktif |
| 4. | 2349 | 04/01/2021 | >Dwi F*** >Mekar Pinjam | P2P | Surabaya | Non Aktif |
| 5. | 2350 | 04/01/2021 | >Dwi F*** >Dana Surga | P2P | Surabaya | Non Aktif |
| 6. | 2351 | 04/01/2021 | >Dwi F*** >Ria Wigati | KTA | Surabaya | Non Aktif |
| 7. | 2352 | 04/01/2021 | >Retno A*** P*** >Rupiah Cepat | KTA | Lumajang | Non Aktif |
| 8. | 2353 | 04/01/2021 | >Retno A*** P*** >Adapundi | KTA | Lumajang | Non Aktif |
| 9. | 2354 | 04/01/2021 | >Retno A*** P*** >Kredit Pintar | KTA | Lumajang | Non Aktif |
| 10. | 2355 | 04/01/2021 | >Retno A*** P*** >Uangme | KTA | Lumajang | Non Aktif |
| 11. | 2356 | 04/01/2021 | >Retno A*** P*** >KTA Kilat | KTA | Lumajang | Non Aktif |
| 12. | 2357 | 04/01/2021 | >Sun*** >KSP Toko Diskon | P2P | Jombang | Non Aktif |
| 13. | 2358 | 04/01/2021 | >Sun*** >Buddy Money | P2P | Jombang | Non Aktif |
| 14. | 2359 | 04/01/2021 | >Putu A** H*** P*** >Easycash | P2P | Pusat | Non Aktif |
| 15. | 2360 | 04/01/2021 | >Lisa Y*** H*** >360 Kredit | P2P | Surabaya | Non Aktif |
| 16 | 2361 | 04/01/2021 | >Lisa Y*** H*** >Rupiah Cepat | KTA | Surabaya | Non Aktif |
| 17. | 2362 | 04/01/2021 | >Lisa Y*** H*** >Fintek Syariah | KTA | Surabaya | Non Aktif |
| 18. | 2363 | 04/01/2021 | >Lisa Y*** H*** >Mekar Pinjam | P2P | Surabaya | Non Aktif |
| 19. | 2364 | 04/01/2021 | >Lisa Y*** H*** >Koperasi FKSS | P2P | Surabaya | Non Aktif |
| 20. | 2365 | 04/01/2021 | >Lisa Y*** H*** >Cash Coin | P2P | Surabaya | Non Aktif |
| 21. | 2366 | 04/01/2021 | >Lisa Y*** H*** >KSP Dompet Gajah | P2P | Surabaya | Non Aktif |
| 22. | 2367 | 05/01/2021 | >Dani P*** >Kredito | KTA | Surabaya | Non Aktif |
| 23. | 2368 | 05/01/2021 | >Sudar*** >BPR | KTA | Tanggerang Selatan | Non Aktif |
| 24. | 2369 | 07/01/2021 | >Sus*** L*** | P2P | Jakarta Pusat | Non Aktif |
| 25. | 2370 | 07/01/2021 | >Stela W*** >Rapid Cash | P2P | Lampung | Non Aktif |
| 26. | 2371 | 07/01/2021 | >Sofi J*** U*** >Saku Kaget | P2P | Pusat | Non Aktif |
| 27. | 2372 | 07/01/2021 | >Reonaldo K*** >PT Wanxiang Nickel Indonesia | Umum | Pusat | Non Aktif |
| 28. | 2373 | 07/01/2021 | >Andika E*** H*** >Yodana | KTA | Surabaya | Non Aktif |
| 29. | 2374 | 07/01/2021 | >Misbachul M*** >Dana Now | P2P | Bekasi | Non Aktif |
| 30. | 2375 | 09/01/2021 | >Pie*** >Dana Kredit | P2P | Malang | Non Aktif |
| 31. | 2376 | 09/01/2021 | >Moh Ai*** Y*** >Dana Setia | P2P | Jember | Non Aktif |
| 32. | 2377 | 09/01/2021 | >Moh Ai*** Y*** >Permata VIP | P2P | Jember | Non Aktif |
| 33. | 2378 | 09/01/2021 | >Moh Ai*** Y*** >Lucky Logam | P2P | Jember | Non Aktif |
| 34. | 2379 | 11/01/2021 | >Abd*** >Vivi | Umum | Pusat | Non Aktif |
| 35. | 2380 | 11/01/2021 | >Tan E** W*** >Yuriko | Umum | Pusat | Non Aktif |
| 36. | 2381 | 11/01/2021 | >Sri W*** >Kredit Kaya | P2P | Jombang | Non Aktif |
| 37. | 2382 | 11/01/2021 | >Sri W*** >Rupiah KSP | P2P | Jombang | Non Aktif |
| 38. | 2383 | 11/01/2021 | >Nony I*** S*** >Dana Kilat | P2P | Depok | Non Aktif |
| 39. | 2384 | 11/01/2021 | >Ratna K*** D*** >Pinjam Sono | P2P | Depok | Non Aktif |
| 40. | 2385 | 11/01/2021 | >Lilis S*** >Kredit Plus | P2P | Depok | Non Aktif |
| 41. | 2386 | 11/01/2021 | >Ni M*** I*** >Mau Rupiah | P2P | Depok | Non Aktif |
| 42. | 2387 | 11/01/2021 | >Yul*** >Pinjam Cepat | P2P | Karawang | Non Aktif |
| 43. | 2388 | 11/01/2021 | >Siti N*** >Ada Kami | P2P | Banyuwangi | Non Aktif |
| 44. | 2389 | 11/01/2021 | >Sri W*** >KSP Butik Ajaib | P2P | Jombang | Non Aktif |
| 45. | 2390 | 11/01/2021 | >Allan S*** >Rupiah Cepat | KTA | Bekasi | Non Aktif |
| 46. | 2391 | 11/01/2021 | >Amaliya P*** >Dana Now | P2P | Medan | Non Aktif |
| 47. | 2392 | 11/01/2021 | >Amr*** >Pinjaman Bantuan | P2P | Jakarta Barat | Non Aktif |
| 48. | 2393 | 11/01/2021 | >Amr*** >Pinjaman Top | P2P | Jakarta Barat | Non Aktif |
| 49. | 2394 | 11/01/2021 | >Amr*** >Beri Modal | P2P | Jakarta Barat | Non Aktif |
| 50. | 2395 | 11/01/2021 | >Amr*** >Pinjam Cashlah | P2P | Jakarta Barat | Non Aktif |
| 51. | 2396 | 12/01/2021 | >Dodo A*** >Dana Dompet | P2P | Surabaya | Non Aktif |
| 52. | 2397 | 12/01/2021 | >Dodo A*** >Pinjam Uang | P2P | Surabaya | Non Aktif |
| 53. | 2398 | 12/01/2021 | >Endang S*** >Ada Pinjaman | P2P | Bali | Non Aktif |
| 54. | 2399 | 12/01/2021 | >Ag** >UKU | P2P | Bali | Non Aktif |
| 55. | 2400 | 12/01/2021 | >Siti N*** >Cairin | KTA | Banyuwangi | Non Aktif |
| 56. | 2401 | 12/01/2021 | >Ong Henry >Adjie Purnomo | Umum | Pusat | Non Aktif |
| 57. | 2402 | 12/01/2021 | >Wa** >Laylatul Jum'ah | Umum | Pusat | Non Aktif |
| 58. | 2403 | 12/01/2021 | >Kar*** >UKU | KTA | Bandung | Non Aktif |
| 59. | 2404 | 12/01/2021 | >Kar*** >One Hope | P2P | Bandung | Non Aktif |
| 60. | 2405 | 12/01/2021 | >Nieke H*** | Umum | Yogyakarta | Non Aktif |
| 61. | 2406 | 12/01/2021 | >Merry W*** A*** >KSP Serba Usaha | KTA | Tanggerang Selatan | Non Aktif |
| 62. | 2407 | 12/01/2021 | >Siti N*** >KSP Dana Darurat | P2P | Banyuwangi | Non Aktif |
| 63. | 2408 | 12/01/2021 | >Candra S*** >Akulaku | KTA | Bekasi | Non Aktif |
| 64. | 2409 | 12/01/2021 | >Cana*** >Bank BTN | Umum | Pusat | Non Aktif |
| 65. | 2410 | 13/01/2021 | >Serli Im*** >Ada Kami | KTA | Tanggerang Kota | Non Aktif |
| 66. | 2411 | 13/01/2021 | >Yonathan H*** P*** >Bank Mandiri | Umum | Pusat | Non Aktif |
| 67. | 2412 | 13/01/2021 | >Isna M*** >Tunaiku | KTA | Surabaya | Non Aktif |
| 68. | 2413 | 13/01/2021 | >Har*** >KSP Toko Diskon | P2P | Surabaya | Non Aktif |
| 69. | 2414 | 13/01/2021 | >Nur*** >Indodana | KTA | Bekasi | Non Aktif |
| 70. | 2415 | 13/01/2021 | >Lujeng S*** H*** >Kredinet | P2P | Kediri | Non Aktif |
| 71. | 2416 | 13/01/2021 | >Lujeng S*** H*** >Kumpulan Koin | P2P | Kediri | Non Aktif |
| 72. | 2417 | 13/01/2021 | >Lujeng S*** H*** >Dana Fun | P2P | Kediri | Non Aktif |
| 73. | 2418 | 13/01/2021 | >Lujeng S*** H*** >Woori Kredit | P2P | Kediri | Non Aktif |
| 74. | 2419 | 13/01/2021 | >Lujeng S*** H*** >Kredit Smart | P2P | Kediri | Non Aktif |
| 75. | 2420 | 13/01/2021 | >Heryanto P*** >Tunai Cepat | P2P | Cirebon | Non Aktif |
| 76. | 2421 | 13/01/2021 | >Sah*** >Pinjaman Yuk | P2P | Tanggerang Kabupaten | Non Aktif |
| 77. | 2422 | 13/01/2021 | >Sah*** >Uang Me | KTA | Tanggerang Kabupaten | Non Aktif |
| 78. | 2423 | 13/01/2021 | >Hidayat S*** >Uang Me | KTA | Tanggerang Kabupaten | Non Aktif |
| 79. | 2424 | 13/01/2021 | >I Gede Putu S*** >Dompet Petir | P2P | Bali | Non Aktif |
| 80. | 2425 | 13/01/2021 | >I Gede Putu S*** >Mitra Pedagang | P2P | Bali | Non Aktif |
| 81. | 2426 | 13/01/2021 | >Siti F*** >Rupiah Uang | P2P | Bali | Non Aktif |
| 82. | 2427 | 13/01/2021 | >Siti F*** >Durian Runtuh | P2P | Bali | Non Aktif |
| 83. | 2428 | 13/01/2021 | >Susilo W*** >Bos Duit | P2P | Lampung | Non Aktif |
| 84. | 2429 | 13/01/2021 | >Susilo W*** >KSP Butik Ajaib | P2P | Lampung | Non Aktif |
| 85. | 2430 | 14/01/2021 | >Wiji A*** >Pendampingan Laporan Polisi | Umum | Pusat | Non Aktif |
| 86. | 2431 | 14/01/2021 | >Era*** >Kredit Kaya | P2P | Depok | Non Aktif |
| 87. | 2432 | 14/01/2021 | >Lusiana S*** >Rupiah Cepat | P2P | Sidoarjo | Non Aktif |
| 88. | 2433 | 14/01/2021 | >Lusiana S*** >Easy Cash | P2P | Sidoarjo | Non Aktif |
| 89. | 2434 | 14/01/2021 | >Lusiana S*** >Cairin | P2P | Sidoarjo | Non Aktif |
| 90. | 2435 | 14/01/2021 | >Lusiana S*** >Pinjam Yuk | P2P | Sidoarjo | Non Aktif |
| 91. | 2436 | 14/01/2021 | >Lusiana S*** >Ada Kami | P2P | Sidoarjo | Non Aktif |
| 92. | 2437 | 14/01/2021 | >Lusiana S*** >Uang Me | P2P | Sidoarjo | Non Aktif |
| 93. | 2438 | 14/01/2021 | >Lusiana S*** >Akulaku | P2P | Sidoarjo | Non Aktif |
| 94. | 2439 | 14/01/2021 | >Lusiana S*** >Tunaiku | P2P | Sidoarjo | Non Aktif |
| 95. | 2440 | 14/01/2021 | >Lusiana S*** >Pinjam Go | P2P | Sidoarjo | Non Aktif |
| 96. | 2441 | 15/01/2021 | >Tezar L*** S*** >Dananow | P2P | Bandung | Non Aktif |
| 97. | 2442 | 16/01/2021 | >Rini S*** >Indocash | P2P | Makassar | Non Aktif |
| 98. | 2443 | 16/01/2021 | >Rini S*** >Modal Duit | P2P | Makassar | Non Aktif |
| 99. | 2444 | 16/01/2021 | >Rini S*** >Pintu Kaya | P2P | Makassar | Non Aktif |
| 100. | 2445 | 16/01/2021 | >Nana S*** >Uatas | P2P | Balikpapan | Non Aktif |
| 101. | 2446 | 16/01/2021 | >Raw*** >Bank Mega | CC | Bekasi | Non Aktif |
| 102. | 2447 | 16/01/2021 | >Andi W*** >Milikku Uang | P2P | Bekasi | Non Aktif |
| 103. | 2448 | 17/01/2021 | >Endang W*** A*** >KSP Loan Segera | P2P | Jombang | Non Aktif |
| 104. | 2449 | 17/01/2021 | >Tutik S*** | Umum | Kediri | Non Aktif |
| 105. | 2450 | 17/01/2021 | >Aas A*** S*** >Duit Petir | P2P | Bandung | Non Aktif |
| 106. | 2451 | 18/01/2021 | >Dina H*** >Dompet Rumah | P2P | Banyuwangi | Non Aktif |
| 107. | 2452 | 18/01/2021 | >Vera S*** >Uatas | P2P | Tanggerang Kota | Non Aktif |
| 108. | 2453 | 18/01/2021 | >Irwan P*** >Dana Go | P2P | Surabaya | Non Aktif |
| 109. | 2454 | 18/01/2021 | >Zohan A** W*** >Pinjamindo | P2P | Surabaya | Non Aktif |
| 110. | 2455 | 18/01/2021 | >Zohan A** W*** >UKU | P2P | Surabaya | Non Aktif |
| 111. | 2456 | 18/01/2021 | >Zohan A** W*** >Solusi Kita | P2P | Surabaya | Non Aktif |
| 112. | 2457 | 18/01/2021 | >Lilik R*** >Dana Now | P2P | Surabaya | Non Aktif |
| 113. | 2458 | 18/01/2021 | >Lilik R*** >Dana Pro | P2P | Surabaya | Non Aktif |
| 114. | 2459 | 18/01/2021 | >Lilik R*** >360 Kredit | P2P | Surabaya | Non Aktif |
| 115. | 2460 | 18/01/2021 | >Lilik R*** >Tunai Go | P2P | Surabaya | Non Aktif |
| 116. | 2461 | 18/01/2021 | >Lilik R*** >Fintek Syariah | P2P | Surabaya | Non Aktif |
| 117. | 2462 | 18/01/2021 | >Rian D*** M*** >KSP Ok Tunai | P2P | Surabaya | Non Aktif |
| 118. | 2463 | 18/01/2021 | >Uriani N*** >Pinjaman Mudah | P2P | Mojokerto | Non Aktif |
| 119. | 2464 | 18/01/2021 | >Uriani N*** >Pinjaman Super | P2P | Mojokerto | Non Aktif |
| 120. | 2465 | 18/01/2021 | >Uriani N*** >Kantong Duit | P2P | Mojokerto | Non Aktif |
| 121. | 2466 | 18/01/2021 | >Uriani N*** >KSP Dompet Sajah | P2P | Mojokerto | Non Aktif |
| 122. | 2467 | 18/01/2021 | >Mira*** >Pinjaman Teman | P2P | Pusat | Non Aktif |
| 123. | 2468 | 18/01/2021 | >Ester Y*** >Teman Uang | P2P | Pusat | Non Aktif |
| 124. | 2469 | 18/01/2021 | >Ester Y*** >Logam Majapahit | P2P | Pusat | Non Aktif |
| 125. | 2470 | 19/01/2021 | >Maya S*** >Easycash | KTA | Banyumas | Non Aktif |
| 126. | 2471 | 19/01/2021 | >Feny O*** P*** >Adakami | KTA | Jember | Non Aktif |
| 127. | 2472 | 19/01/2021 | >Antonius A*** S*** >Segepok Uang | P2P | Tanggerang Kota | Non Aktif |
| 128. | 2473 | 19/01/2021 | >Antonius A*** S*** >Pinjam Uang | P2P | Tanggerang Kota | Non Aktif |
| 129. | 2474 | 19/01/2021 | >Basori >ACC | Umum | Pusat | Non Aktif |
| 130. | 2475 | 20/01/2021 | >Herman H*** >Bank Mega | CC | Bekasi | Non Aktif |
| 131. | 2476 | 20/01/2021 | >Dewi Y*** >HCI | KTA | Surabaya | Non Aktif |
| 132. | 2477 | 20/01/2021 | >Desy A*** P*** >Kredit Pintar | KTA | Surabaya | Non Aktif |
| 133. | 2478 | 20/01/2021 | >Azwar A*** >Akulaku | KTA | Surabaya | Non Aktif |
| 134. | 2479 | 20/01/2021 | >Rizqi A*** >Pinajamn Hits | P2P | Lampung | Non Aktif |
| 135. | 2480 | 20/01/2021 | >H. Nugroho P*** P*** | Umum | Pusat | Non Aktif |
| 136. | 2481 | 21/01/2021 | >Ignatius A*** T*** >Kantong Duit | P2P | Tanggerang Kota | Non Aktif |
| 137. | 2482 | 21/01/2021 | >Indri Y*** >Bank Mandiri | CC | Jakarta Selatan | Non Aktif |
| 138. | 2483 | 21/01/2021 | >Resti P*** >Rapid Cash | P2P | Surabaya | Non Aktif |
| 139. | 2484 | 21/01/2021 | >Resti P*** >Mekar Pinjam | P2P | Surabaya | Non Aktif |
| 140. | 2485 | 21/01/2021 | >Resti P*** >Rupiah Cepat | KTA | Surabaya | Non Aktif |
| 141. | 2486 | 21/01/2021 | >Yudhi N*** >Dana Jaya | P2P | Tanggerang Selatan | Non Aktif |
| 142. | 2487 | 21/01/2021 | >Edi S*** >TAF | Umum | Pusat | Non Aktif |
| 143. | 2488 | 21/01/2021 | >Zata N*** >Wadah Pinjaman | P2P | Bogor | Non Aktif |
| 144. | 2489 | 21/01/2021 | >Riandi S*** >Dana Kliat | P2P | Sukabumi | Non Aktif |
| 145. | 2490 | 21/01/2021 | >Martina F*** >Tunai Go | P2P | Pekanbaru | Non Aktif |
| 146. | 2491 | 22/01/2021 | >Fitri A*** >Dana Cepat | P2P | Bandung | Non Aktif |
| 147. | 2492 | 22/01/2021 | >Eko M*** A*** >Mandiri Tunas Finance | Leasing | Tanggerang Selatan | Non Aktif |
| 148. | 2493 | 22/01/2021 | >Sinta W*** >Dompet Untung | P2P | Pusat | Non Aktif |
| 149. | 2494 | 22/01/2021 | >Yuwono H*** >KTA Kilat | KTA | Pusat | Non Aktif |
| 150. | 2495 | 22/01/2021 | >Yuwono H*** >Adakami | KTA | Pusat | Non Aktif |
| 151. | 2496 | 22/01/2021 | >Yuwono H*** >Pinjamindo | P2P | Pusat | Non Aktif |
| 152. | 2497 | 22/01/2021 | >Yuwono H*** >Tarik Dana | P2P | Pusat | Non Aktif |
| 153. | 2498 | 22/01/2021 | >Yuwono H*** >Adamodal | P2P | Pusat | Non Aktif |
| 154. | 2499 | 23/01/2021 | >Ni Komang S*** K*** >Tarik Dana | P2P | Bali | Non Aktif |
| 155. | 2500 | 23/01/2021 | >Ni Komang S*** K*** >Rp Cepat | P2P | Bali | Non Aktif |
| 156. | 2501 | 23/01/2021 | >Ni Komang S*** K*** >Rupiah Cepat | KTA | Bali | Non Aktif |
| 157. | 2502 | 23/01/2021 | >Ni Komang S*** K*** >Kredit Pintar | KTA | Bali | Non Aktif |
| 158. | 2503 | 23/01/2021 | >Gregorius V*** >Do Tunai | P2P | Jombang | Non Aktif |
| 159. | 2504 | 23/01/2021 | >Gregorius V*** >Red Holo | P2P | Jombang | Non Aktif |
| 160. | 2505 | 23/01/2021 | >Gregorius V*** >Cukup Flash | P2P | Jombang | Non Aktif |
| 161. | 2506 | 23/01/2021 | >Gregorius V*** >UU Dompet | P2P | Jombang | Non Aktif |
| 162. | 2507 | 23/01/2021 | >Gregorius V*** >Cepat Uang | P2P | Jombang | Non Aktif |
| 163. | 2508 | 23/01/2021 | >Gregorius V*** >Money Come | P2P | Jombang | Non Aktif |
| 164. | 2509 | 23/01/2021 | >Gregorius V*** >Dana Darurat | P2P | Jombang | Non Aktif |
| 165. | 2510 | 23/01/2021 | >Gregorius V*** >Kredit Rupiah | P2P | Jombang | Non Aktif |
| 166. | 2511 | 23/01/2021 | >Gregorius V*** >Teman Uang | P2P | Jombang | Non Aktif |
| 167. | 2512 | 23/01/2021 | >Gregorius V*** >Panda Pinjaman | P2P | Jombang | Non Aktif |
| 168. | 2513 | 23/01/2021 | >Gregorius V*** >Q Dana | P2P | Jombang | Non Aktif |
| 169. | 2514 | 23/01/2021 | >Gregorius V*** >Mikro | P2P | Jombang | Non Aktif |
| 170. | 2515 | 23/01/2021 | >Gregorius V*** >Dana Flash | P2P | Jombang | Non Aktif |
| 171. | 2516 | 24/01/2021 | >Satrio K*** >Adakami | KTA | Jakarta Pusat | Non Aktif |
| 172. | 2517 | 24/01/2021 | >Hen*** >Duit Kini | P2P | Jakarta Barat | Non Aktif |
| 173. | 2518 | 24/01/2021 | >Hen*** >Pinjaman Lancar | P2P | Jakarta Barat | Non Aktif |
| 174. | 2519 | 24/01/2021 | >Hen*** >Bantu Dana | P2P | Jakarta Barat | Non Aktif |
| 175. | 2520 | 24/01/2021 | >Hen*** >Dompet Selebriti | P2P | Jakarta Barat | Non Aktif |
| 176. | 2521 | 24/01/2021 | >Hen*** >KSP Pocket Empire | P2P | Jakarta Barat | Non Aktif |
| 177. | 2522 | 24/01/2021 | >Hen*** >KSP Negri Ajaib | P2P | Jakarta Barat | Non Aktif |
| 178. | 2523 | 24/01/2021 | >Hen*** >Kas Tunaiku | P2P | Jakarta Barat | Non Aktif |
| 179. | 2524 | 24/01/2021 | >Hen*** >Dana Money | P2P | Jakarta Barat | Non Aktif |
| 180. | 2525 | 24/01/2021 | >Hen*** >Wadah Pinjaman | P2P | Jakarta Barat | Non Aktif |
| 181. | 2526 | 24/01/2021 | >Hen*** >Hi Juta | P2P | Jakarta Barat | Non Aktif |
| 182. | 2527 | 24/01/2021 | >Hen*** >Yo Dana | P2P | Jakarta Barat | Non Aktif |
| 183. | 2528 | 24/01/2021 | >Hen*** >Hujan Manis | P2P | Jakarta Barat | Non Aktif |
| 184. | 2529 | 24/01/2021 | >Hen*** >KSP Duit Go | P2P | Jakarta Barat | Non Aktif |
| 185. | 2530 | 24/01/2021 | >Hen*** >KSP Mekar Pinjam | P2P | Jakarta Barat | Non Aktif |
| 186. | 2531 | 24/01/2021 | >Hen*** >Happy Tunai | P2P | Jakarta Barat | Non Aktif |
| 187. | 2532 | 24/01/2021 | >Hen*** >Dana Top | P2P | Jakarta Barat | Non Aktif |
| 188. | 2533 | 24/01/2021 | >Hen*** >Ekspress Tunai | P2P | Jakarta Barat | Non Aktif |
| 189. | 2534 | 24/01/2021 | >Hen*** >Cair Pas | P2P | Jakarta Barat | Non Aktif |
| 190. | 2535 | 24/01/2021 | >Hen*** >Ladang Dana | P2P | Jakarta Barat | Non Aktif |
| 191. | 2536 | 24/01/2021 | >Hen*** >Uang Lite | P2P | Jakarta Barat | Non Aktif |
| 192. | 2537 | 25/01/2021 | >Dhea L*** >Julo | KTA | Tanggerang Selatan | Non Aktif |
| 193. | 2538 | 25/01/2021 | >Zakaul A*** F*** >Pinjam Lancar | P2P | Malang | Non Aktif |
| 194. | 2539 | 25/01/2021 | >Gregorius V*** >Bunga Lotus | P2P | Jombang | Non Aktif |
| 195. | 2540 | 25/01/2021 | >Gregorius V*** >Smart Credit | P2P | Jombang | Non Aktif |
| 196. | 2541 | 25/01/2021 | >Gregorius V*** >Hello Loan | P2P | Jombang | Non Aktif |
| 197. | 2542 | 25/01/2021 | >Abul A** Z*** >Mandiri Tunas Finance | Leasing | Malang | Non Aktif |
| 198. | 2543 | 25/01/2021 | >Anggia K*** P*** D*** >Tunai Go | P2P | Serang | Non Aktif |
| 199. | 2544 | 26/01/2021 | >Azhari R*** >Rupiah Merdeka | KTA | Bekasiktif | Non Aktif |
| 200. | 2545 | 26/01/2021 | >Nulvera A*** P*** >Akulaku | KTA | Banyumas | Non Aktif |
| 201. | 2546 | 26/01/2021 | >Indah L*** >Akulaku | KTA | Depok | Non Aktif |
| 202. | 2547 | 26/01/2021 | >Kwee H*** >Grab Cash | P2P | Jakarta Barat | Non Aktif |
| 203. | 2548 | 27/01/2021 | >Nor L*** >HCI | KTA | Pusat | Non Aktif |
| 204. | 2549 | 27/01/2021 | >Vicka P*** E*** >Dompet Cair | P2P | Semarang | Non Aktif |
| 205. | 2550 | 27/01/2021 | >Vicka P*** E*** >KSP P Empire | P2P | Semarang | Non Aktif |
| 206. | 2551 | 27/01/2021 | >Vicka P*** E*** >Fulus Gesit | P2P | Semarang | Non Aktif |
| 207. | 2552 | 27/01/2021 | >Vicka P*** E*** >Yes Dana | P2P | Semarang | Non Aktif |
| 208. | 2553 | 27/01/2021 | >Vicka P*** E*** >KSP Toko Diskon | P2P | Semarang | Non Aktif |
| 209. | 2554 | 27/01/2021 | >Ayu M*** >Pinjam Mas | P2P | Jakarta Selatan | Non Aktif |
| 210. | 2555 | 27/01/2021 | >Rima E*** >Dana Kilat | P2P | Karawang | Non Aktif |
| 211. | 2556 | 27/01/2021 | >Rima E*** >Dompet Durian | P2P | Karawang | Non Aktif |
| 212. | 2557 | 27/01/2021 | >Cahrly T*** >Benny T*** | Umum | Pusat | Non Aktif |
| 213. | 2558 | 27/01/2021 | >Rossyan K*** >Easycash | KTA | Surabaya | Non Aktif |
| 214. | 2559 | 27/01/2021 | >Annisa P*** >Dana Now | P2P | Bandung | Non Aktif |
| 215. | 2560 | 27/01/2021 | >Muhammad F*** S*** >KSP Dana Cepat | P2P | Pekanbaru | Non Aktif |
| 216. | 2561 | 28/01/2021 | Umum | Tanggerang Selatan | Non Aktif | |
| 217. | 2562 | 28/01/2021 | >Agnes A*** >Mau Cash | P2P | Bali | Non Aktif |
| 218. | 2563 | 29/01/2021 | >Arief Syah F*** A*** >Pinjamindo | P2P | Bekasi | Non Aktif |
| 219. | 2564 | 29/01/2021 | >Handony H*** >KTA Pinjaman Tanpa Bunga | P2P | Pusat | Non Aktif |
| 220. | 2565 | 29/01/2021 | >Handony H*** >Rupiah Bus | P2P | Pusat | Non Aktif |
| 221. | 2566 | 29/01/2021 | >Handony H*** >Joy Cash | P2P | Pusat | Non Aktif |
| 222. | 2567 | 29/01/2021 | >Theresia D** >KSP Kamigo | P2P | Banyumas | Non Aktif |
| 223. | 2568 | 29/01/2021 | >Erna D** G*** >Mominjem | P2P | Bandung | Non Aktif |
| 224. | 2569 | 29/01/2021 | >Erna D** G*** >Dana Now | P2P | Bandung | Non Aktif |
| 225. | 2570 | 29/01/2021 | >Neni K*** >Dana Now | P2P | Surabaya | Non Aktif |
| 226. | 2571 | 29/01/2021 | >Neni K*** >Modal Andalan | P2P | Surabaya | Non Aktif |
| 227. | 2572 | 30/01/2021 | >Triana A*** >Dana Pro | P2P | Sukabumi | Non Aktif |
| 228. | 2573 | 30/01/2021 | >Dewi N*** >Dompet Besar | P2P | Bali | Non Aktif |
| 229. | 2574 | 30/01/2021 | >Dewi N*** >Gomani | P2P | Bali | Non Aktif |
| 230. | 2575 | 30/01/2021 | >Vicka P*** A*** >Fulus Terbaik | P2P | Semarang | Non Aktif |
| 231. | 2576 | 30/01/2021 | >Vicka P*** A*** >Pundi Impian | P2P | Semarang | Non Aktif |
| 232. | 2577 | 30/01/2021 | >Edy R*** >Mitra Pedagang | P2P | Bali | Non Aktif |
| 233. | 2578 | 30/01/2021 | >Edy R*** >Uang Harian | P2P | Bali | Non Aktif |
| 234. | 2579 | 30/01/2021 | >Edy R*** >Pinjaman Bintang | P2P | Bali | Non Aktif |
| 235. | 2580 | 30/01/2021 | >Edy R*** >Uang Plus | P2P | Bali | Non Aktif |
| 236. | 2581 | 30/01/2021 | >Dwi F*** >Finplus | P2P | Bali | Non Aktif |
| 237. | 2582 | 31/01/2021 | >Yohanes H*** P*** >Tarik Tunai | P2P | Bali | Non Aktif |
| 238. | 2583 | 31/01/2021 | >Yohanes H*** P*** >Modal Duit | P2P | Bali | Non Aktif |
| 239. | 2584 | 31/01/2021 | >Yohanes H*** P*** >Dompet Selebritis | P2P | Bali | Non Aktif |
| 240. | 2585 | 31/01/2021 | >Yohanes H*** P*** >Solusi Tunai | P2P | Bali | Non Aktif |
| 241. | 2586 | 31/01/2021 | >Yohanes H*** P*** >Kami Go | P2P | Bali | Non Aktif |
| 242. | 2587 | 31/01/2021 | >Yohanes H*** P*** >Pocketku | P2P | Bali | Non Aktif |
| 243. | 2588 | 31/01/2021 | >Yohanes H*** P*** >Go Dana | P2P | Bali | Non Aktif |
| 244. | 2589 | 31/01/2021 | >Yohanes H*** P*** >Dana Now | P2P | Baliktif | Non Aktif |
| 245. | 2590 | 31/01/2021 | >Yohanes H*** P*** >Dokuku | P2P | Bali | Non Aktif |
| 246. | 2347B | 04/01/2021 | >Dwi F*** >Kas Tunaiku | P2P | Surabaya | Non Aktif |
| 247. | 2368B | 05/01/2021 | >Siti Nurh**** >Rupiah Cepat | P2P | Banyuwangi | Non Aktif |
| 248. | 2369B | 07/01/2021 | >Kar*** >Pinjam Uang | P2P | Bandung | Non Aktif |
| 249. | 2370B | 07/01/2021 | >Fahmi W*** >Adapundi | P2P | Medan | Non Aktif |
| 250. | 2373B | 07/01/2021 | >M. Lutfi A*** >Kredit Kaya | P2P | Bekasi | Non Aktif |
| 251. | 2374B | 07/01/2021 | >Mos** >Laporan Polisi Pasal 279 KUHP | Umum | Pusat | Non Aktif |
| 252. | 2378B | 09/01/2021 | >Esti A*** >Akulaku | KTA | Bekasi | Non Aktif |
| 253. | 2382B | 11/01/2021 | >Serli I*** >Tur Saku | P2P | Tanggerang Kota | Non Aktif |
| 254. | 2387B | 11/01/2021 | >Siti Nurh*** >Adapundi | KTA | Banyuwangi | Non Aktif |
| 255. | 2391B | 11/01/2021 | >Amr*** >Yes Dana | P2P | Jakarta Barat | Non Aktif |
| 256. | 2399B | 12/01/2021 | >Siti Nurh*** >Rupiah Bus | P2P | Banyuwangi | Non Aktif |
| 257. | 2406B | 12/01/2021 | >Siti Nurh*** | Non Aktif | ||
| 258. | 2410B | 13/01/2021 | >Dian F*** G*** >BPR | Umum | Bekasi | Non Aktif |
| 259. | 2480B | 20/01/2021 | >Yosef P*** >Go Duit | P2P | Bandung | Non Aktif |
| 260. | 2487B | 21/01/2021 | >R Meutia D*** >Wadah Pinjaman | P2P | Tanggerang Kota | Non Aktif |
| 261. | 2544B | 26/01/2021 | >Sum*** >Kredivo | KTA | Tanggerang Selatan | Non Aktif |
| 252. | 2563B | 29/01/2021 | >Handony H*** >Uang Hokky | P2P | Pusat | Non Aktif |
