HISTORI TRANSAKSI

Kriteria Pencarian

Rekening: BNI TAPLUS MUDA

Tanggal Awal: 2023-09-04

Tanggal Akhir: 2023-09-11

Kategori: Semua

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Transactions List - BNI TAPLUS MUDA - (IDR) - 755502648

Tanggal
Transaksi
Uraian Transaksi Tipe

a n Nominal Saldo Akhir

2023-09-11 TRANSFER KE SINAR

DIGITAL TERDEPAN
Db.

e B 1.422.960,00 192.838,00

l
8930423647703695

2023-09-11
XDT-SINGAID ABIMARTHA G

TRF/PAY/TOP-UP
b i Cr. 1.260.000,00 1.615.798,00
ECHANNEL KARTU

o
0000000000000000 BIZID
20230911BDINIDJA010

M
I
O9902963099 EZEELINK
INDONESIA`PT BI FAST TRF

2023-09-11

2023-09-11
N
DISBURSEME

B
BY TRX ATM PRIMA

TRF/PAY/TOP-UP
Db.

Db.
6.500,00

1.600.000,00
355.798,00

362.298,00
ECHANNEL KARTU
5264222611668534
46.46.46.46 LANDMARK IBJ
AKARTA JK

2023-09-11 TRF/PAY/TOP-UP Cr. 1.680.000,00 1.962.298,00

ECHANNEL KARTU
0000000000000000 BIZID
20230911BDINIDJA010
O9992923232 TRI USAHA
BERKAT`PT BI FAST TRF
00011999942

2023-09-11 BY TRX ATM PRIMA Db. 6.500,00 282.298,00

2023-09-11 TRF/PAY/TOP-UP Db. 2.000.000,00 288.798,00

ECHANNEL KARTU
5264222611668534
46.46.46.46 LANDMARK IBJ
AKARTA JK

2023-09-11 TRF/PAY/TOP-UP Cr. 1.260.000,00 2.288.798,00

ECHANNEL KARTU
0000000000000000 BIZID
20230911BDINIDJA010
O9902947529 EZEELINK
INDONESIA`PT BI FAST TRF
DISBURSEME

2023-09-11 BY TRX ATM PRIMA Db. 6.500,00 1.028.798,00

2023-09-11 TRF/PAY/TOP-UP Db. 1.000.000,00 1.035.298,00

ECHANNEL KARTU
5264222611668534
46.46.46.46 LANDMARK IBJ
AKARTA JK

Printed on 11/9/2023 8:44:21 Waktu Page 1 of 6

 2023-09-11 TRF/PAY/TOP-UP Cr. 1.400.000,00 2.035.298,00
ECHANNEL KARTU
0000000000000000 BIZID
20230911BDINIDJA010
O9902916470 TRI USAHA
BERKAT`PT BI FAST TRF
00011999353

2023-09-11 BY TRX ATM PRIMA Db. 6.500,00 635.298,00

2023-09-11 TRF/PAY/TOP-UP Db. 1.600.000,00 641.798,00

ECHANNEL KARTU
5264222611668534

g
46.46.46.46 LANDMARK IBJ
AKARTA JK

2023-09-11 TRF/PAY/TOP-UP
ECHANNEL KARTU
Cr.

ki
1.960.000,00
n 2.241.798,00

0000000000000000 BIZID
20230911BDINIDJA010
O9902916454 TRI USAHA
a n
BERKAT`PT BI FAST TRF
00011999311
B
2023-09-11

2023-09-11
BY TRX ATM PRIMA

TRF/PAY/TOP-UP
bile
Db.

Db.
6.500,00

2.200.000,00
281.798,00

288.298,00
ECHANNEL KARTU
5264222611668534

M
46.46.46.46 LANDMARK IBJ o
I
AKARTA JK

2023-09-11

N
TRF/PAY/TOP-UP
ECHANNEL KARTU

B
6036050203086699 ATM
PEMKAB PONOROGO N
Cr. 1.900.000,00 2.488.298,00

2023-09-11 TRF/PAY/TOP-UP Cr. 450.000,00 588.298,00

ECHANNEL KARTU
0000000000000000 BIZID
20230911BRINIDJA010
O0208892543 ABIMARTHA
GITA MAWAR

2023-09-11 BY TRX ATM PRIMA Db. 6.500,00 138.298,00

2023-09-11 TRF/PAY/TOP-UP Db. 3.600.000,00 144.798,00

ECHANNEL KARTU
5264222611668534
46.46.46.46 LANDMARK IBJ
AKARTA JK

2023-09-11 TRF/PAY/TOP-UP Cr. 700.000,00 3.744.798,00

ECHANNEL KARTU
0000000000000000 BIZID
20230910BRINIDJA010
O9908747810 TRI USAHA
BERKAT 000119956455
LOKALFI

2023-09-11 TRF/PAY/TOP-UP Cr. 1.820.000,00 3.044.798,00

ECHANNEL KARTU
0000000000000000 BIZID
20230910BRINIDJA010
O9908707358 TRI USAHA
BERKAT 000119953892
LOKALFI

2023-09-11 TRF/PAY/TOP-UP Cr. 1.040.000,00 1.224.798,00

ECHANNEL KARTU
0000000000000000 BIZID
20230910BRINIDJA010
O9908703795 TRI USAHA

Printed on 11/9/2023 8:44:21 Waktu Page 2 of 6

 BERKAT 000119953780

2023-09-11 BY TRX ATM PRIMA Db. 6.500,00 184.798,00

2023-09-11 TRF/PAY/TOP-UP Db. 2.200.000,00 191.298,00

ECHANNEL KARTU
5264222611668534
46.46.46.46 LANDMARK IBJ
AKARTA JK

2023-09-10 TARIK TUNAI KARTU Db. 200.000,00 2.391.298,00

5264222611668534
GAJAHMADA01 WIRMDI

g
MAD IUN FBO2

2023-09-10 TARIK TUNAI KARTU

5264222611668534
GAJAHMADA01 WIRMDI
Db. 250.000,00

k i n 2.591.298,00

2023-09-10
MAD IUN FBO2

TRANSFER DARI TRI Cr.

a n
2.520.000,00 2.841.298,00
USAHA BERKAT LINKQU API
#000119803257

e B
l
000119803257

2023-09-10 TRANSFER KE AIRPAY

INTERNATIONAL
b i
Db. 89.000,00 321.298,00

INDONESIA

o
8806085233646874 SHOPEE

M
-aXXXXXXXXXm/aXXXXXXX

I
XXm

2023-09-09

2023-09-09

B N
BY TRX ATM PRIMA

TRF/PAY/TOP-UP
ECHANNEL KARTU
5264222611668534
Db.

Db.
6.500,00

3.000.000,00
410.298,00

416.798,00

46.46.46.46 LANDMARK IBJ

AKARTA JK

2023-09-09 TRF/PAY/TOP-UP Cr. 1.680.000,00 3.416.798,00

ECHANNEL KARTU
0000000000000000 BIZID
20230909BDINIDJA010
O9992443473 EZEELINK
INDONESIA`PT BI FAST TRF
DISBURSEME

2023-09-09 TRF/PAY/TOP-UP Cr. 910.000,00 1.736.798,00

ECHANNEL KARTU
0000000000000000 BIZID
20230909BDINIDJA010
O9992443328 TRI USAHA
BERKAT`PT BI FAST TRF
00011956501

2023-09-09 BY TRX ATM PRIMA Db. 6.500,00 826.798,00

2023-09-09 TRF/PAY/TOP-UP Db. 800.000,00 833.298,00

ECHANNEL KARTU
5264222611668534
46.46.46.46 LANDMARK IBJ
AKARTA JK

2023-09-09 TRANSFER DARI ODEO Cr. 1.206.000,00 1.633.298,00

TEKNOLOGI INDONESIA
WDOCASH 25771828

2023-09-09 BY TRX ATM PRIMA Db. 6.500,00 427.298,00

2023-09-09 TRF/PAY/TOP-UP Db. 1.385.000,00 433.798,00

ECHANNEL KARTU
5264222611668534

Printed on 11/9/2023 8:44:21 Waktu Page 3 of 6

 46.46.46.46 LANDMARK IBJ
AKARTA JK

2023-09-09 BY TRX ATM PRIMA Db. 6.500,00 1.818.798,00

2023-09-09 TRF/PAY/TOP-UP Db. 2.000.000,00 1.825.298,00

ECHANNEL KARTU
5264222611668534
46.46.46.46 LANDMARK IBJ
AKARTA JK

2023-09-09 TRF/PAY/TOP-UP Cr. 2.240.000,00 3.825.298,00

ECHANNEL KARTU

g
0000000000000000 BIZID
20230909BDINIDJA010
O9992408067 EZEELINK
INDONESIA`PT BI FAST TRF
DISBURSEME
ki n
2023-09-09

2023-09-09
BY TRX ATM PRIMA

TRF/PAY/TOP-UP
ECHANNEL KARTU
Db.

Db.

Ban 6.500,00

2.800.000,00
1.585.298,00

1.591.798,00

5264222611668534
46.46.46.46 LANDMARK IBJ

i l e
b
AKARTA JK

2023-09-08

o
TRANSFER DARI BIZID/2023
0908BDINIDJA010O9901873

M
069 Tgl Trx 080923
Cr. 1.040.000,00 4.391.798,00

I
0000000000000000 BI
FAST/INC/A

2023-09-08

B N
TRANSFER DARI PT PETRA
SUKSES UTAMA
PEMBAYARAN BOT MITRA
KERJA TRF
Cr. 1.347.372,00 3.351.798,00

TO:000000000755502

2023-09-08 TRF/PAY/TOP-UP Cr. 1.120.000,00 2.004.426,00

ECHANNEL KARTU
0000000000000000 BIZID
20230908BDINIDJA010
O9991977785 EZEELINK
INDONESIA`PT BI FAST TRF
DISBURSEME

2023-09-08 TRF/PAY/TOP-UP Cr. 700.000,00 884.426,00

ECHANNEL KARTU
0000000000000000 BIZID
20230908BDINIDJA010
O9991976392 TRI USAHA
BERKAT`PT BI FAST TRF
00011938981

2023-09-08 BY TRX ATM PRIMA Db. 6.500,00 184.426,00

2023-09-08 TRF/PAY/TOP-UP Db. 608.000,00 190.926,00

ECHANNEL KARTU
5264222611668534
46.46.46.46 LANDMARK IBJ
AKARTA JK

2023-09-08 TRF/PAY/TOP-UP Cr. 650.000,00 798.926,00

ECHANNEL KARTU
0000000000000000 BIZID
20230908BDINIDJA010
O9991925222 EZEELINK
INDONESIA`PT BI FAST TRF
DISBURSEME

2023-09-08 BY TRX ATM PRIMA Db. 6.500,00 148.926,00

Printed on 11/9/2023 8:44:21 Waktu Page 4 of 6

 2023-09-08 TRF/PAY/TOP-UP Db. 1.600.000,00 155.426,00
ECHANNEL KARTU
5264222611668534
46.46.46.46 LANDMARK IBJ
AKARTA JK

2023-09-08 TRF/PAY/TOP-UP Cr. 1.400.000,00 1.755.426,00

ECHANNEL KARTU
0000000000000000 BIZID
20230908BDINIDJA010
O9901849303 EZEELINK
INDONESIA`PT BI FAST TRF
DISBURSEME

2023-09-08 BY TRX ATM PRIMA Db. 6.500,00

i n g 355.426,00

k
2023-09-08 TRF/PAY/TOP-UP Db. 2.000.000,00 361.926,00
ECHANNEL KARTU
5264222611668534
46.46.46.46 LANDMARK IBJ
AKARTA JK
a n
2023-09-08 TRF/PAY/TOP-UP Cr.

e B1.680.000,00 2.361.926,00

l
ECHANNEL KARTU
0000000000000000 BIZID
20230908BDINIDJA010
O9991812245 EZEELINK
b i
DISBURSEME

M o
INDONESIA`PT BI FAST TRF

I
2023-09-08 TRANSFER DARI ESPAY Cr. 55.000,00 681.926,00
DEBIT INDONESIA KOE

B N
DANA API
#20230908054120636625 DA
NA202309080541206362023
0908054120636625

2023-09-08 BY TRX ATM PRIMA Db. 6.500,00 626.926,00

2023-09-08 TRF/PAY/TOP-UP Db. 2.000.000,00 633.426,00

ECHANNEL KARTU
5264222611668534
46.46.46.46 LANDMARK IBJ
AKARTA JK

2023-09-08 TRF/PAY/TOP-UP Cr. 1.680.000,00 2.633.426,00

ECHANNEL KARTU
0000000000000000 BIZID
20230908BDINIDJA010
O9991783493 TRI USAHA
BERKAT`PT BI FAST TRF
00011929099

2023-09-08 BY TRX ATM PRIMA Db. 6.500,00 953.426,00

2023-09-08 TRF/PAY/TOP-UP Db. 1.800.000,00 959.926,00

ECHANNEL KARTU
5264222611668534
46.46.46.46 LANDMARK IBJ
AKARTA JK

2023-09-08 TRANSFER DARI LENTERA Cr. 1.584.000,00 2.759.926,00

DANA NUSANTARA #173959
36578243451358731390
SHOPEE_200010103 173959
36578243451358731390

2023-09-08 TRANSFER KE AIRPAY Db. 190.520,00 1.175.926,00

INTERNATIONAL
INDONESIA
8806085233646874 SHOPEE
-aXXXXXXXXXm/aXXXXXXX
XXm

Printed on 11/9/2023 8:44:21 Waktu Page 5 of 6

 2023-09-08 TRANSFER KE MONETA Db. 364.032,00 1.366.446,00
PEMBAYARAN TEKNOLOGI
9889886625878602
MPT-ABIMARTHA GITA
MAWARNI

2023-09-08 TRF/PAY/TOP-UP Cr. 1.040.000,00 1.730.478,00

ECHANNEL KARTU
0000000000000000 BIZID
20230908BRINIDJA010
O9944532023 TRI USAHA
BERKAT 000119289343

g
2023-09-08 BY TRX ATM PRIMA Db. 6.500,00 690.478,00

2023-09-08 TRF/PAY/TOP-UP
ECHANNEL KARTU
5264222611668534
Db. 1.600.000,00

k i n 696.978,00

46.46.46.46 LANDMARK IBJ

AKARTA JK

a n
2023-09-08 TRF/PAY/TOP-UP
ECHANNEL KARTU
Cr.

e B1.560.000,00 2.296.978,00

l
0000000000000000 BIZID
20230908BRINIDJA010
O9944530009 TRI USAHA
BERKAT 000119289250
b i
2023-09-08 BY TRX ATM PRIMA

M o Db. 6.500,00 736.978,00

I
2023-09-08 TRF/PAY/TOP-UP Db. 2.400.000,00 743.478,00
ECHANNEL KARTU

2023-09-08
N
5264222611668534
46.46.46.46 LANDMARK IBJ

B
AKARTA JK

TRF/PAY/TOP-UP Cr. 1.120.000,00 3.143.478,00

ECHANNEL KARTU
0000000000000000 BIZID
20230908BDINIDJA010
O9991773576 EZEELINK
INDONESIA`PT BI FAST TRF
DISBURSEME

2023-09-07 BY TRX BIFAST Db. 2.500,00 2.023.478,00

2023-09-07 TRF/PAY/TOP-UP Db. 300.000,00 2.025.978,00

ECHANNEL KARTU
0000000000000000 BIZID
20230907BNINIDJA010
O0215883263
388401023611530

2023-09-07 TRANSFER KE NUSA SATU Db. 119.460,00 2.325.978,00

INTI ARTHA
8291054516985226
Doku-Tiktok TikTok Shop

2023-09-07 TARIK TUNAI KARTU Db. 250.000,00 2.445.438,00

5264222611668534 BANK
NEGARA INDONESIA PON
OROGO

2023-09-07 TRF/PAY/TOP-UP Cr. 2.520.000,00 2.695.438,00

ECHANNEL KARTU
0000000000000000 BIZID
20230907BDINIDJA010
O9901311263 EZEELINK
INDONESIA`PT BI FAST TRF
DISBURSEME

2023-09-07 BY TRX ATM PRIMA Db. 6.500,00 175.438,00

Printed on 11/9/2023 8:44:21 Waktu Page 6 of 6

2023-09-07 TRF/PAY/TOP-UP Db. 2.800.000,00 181.938,00
ECHANNEL KARTU
5264222611668534
46.46.46.46 LANDMARK IBJ
AKARTA JK

2023-09-07 TRF/PAY/TOP-UP Cr. 2.380.000,00 2.981.938,00

ECHANNEL KARTU
0000000000000000 BIZID
20230907BDINIDJA010
O9991308227 TRI USAHA
BERKAT`PT BI FAST TRF
00011909360

2023-09-07 BY TRX ATM PRIMA Db. 6.500,00 601.938,00

2023-09-07 TRF/PAY/TOP-UP Db. 2.800.000,00 608.438,00

ECHANNEL KARTU
5264222611668534
46.46.46.46 LANDMARK IBJ
AKARTA JK

2023-09-07 TRF/PAY/TOP-UP Cr. 750.000,00 3.408.438,00

ECHANNEL KARTU
0000000000000000 BIZID
20230907BRINIDJA010
O0238227459 ABIMARTHA
GITA MAWAR

2023-09-07 TRF/PAY/TOP-UP Cr. 2.150.000,00 2.658.438,00

ECHANNEL KARTU
0000000000000000 BIZID
20230907BRINIDJA010
O0238225377 ABIMARTHA
GITA MAWAR

2023-09-07 TRANSFER KE MEDIA Db. 1.613.190,00 508.438,00

INDONUSA
9880185903735095
AxxxxxxxA GxxA MxxxxxI

2023-09-07 TRF/PAY/TOP-UP Cr. 1.960.000,00 2.121.628,00

ECHANNEL KARTU
0000000000000000 BIZID
20230907BDINIDJA010
O9991297282 TRI USAHA
BERKAT`PT BI FAST TRF
00011909225

2023-09-07 TRANSFER KE BUANA Db. 1.334.400,00 161.628,00

MEDIA TEKNOLOGI
8558121204319642 GudangV
oucher-Abimartha_gita_mawa

2023-09-07 BY TRX ATM PRIMA Db. 6.500,00 1.496.028,00

2023-09-07 TRF/PAY/TOP-UP Db. 2.200.000,00 1.502.528,00

ECHANNEL KARTU
5264222611668534
46.46.46.46 LANDMARK IBJ
AKARTA JK

2023-09-07 TRANSFER DARI GIAT Cr. 1.680.000,00 3.702.528,00

BANGUN INDONESIA
PAZEMO API
#20230906222610134107 3a
wX8hYKpJRwoeotK9c322023
0906222610134107

2023-09-07 BY TRX ATM PRIMA Db. 6.500,00 2.022.528,00

2023-09-07 TRF/PAY/TOP-UP Db. 2.000.000,00 2.029.028,00

ECHANNEL KARTU
 5264222611668534
46.46.46.46 LANDMARK IBJ
AKARTA JK

2023-09-07 TRF/PAY/TOP-UP Cr. 1.540.000,00 4.029.028,00

ECHANNEL KARTU
0000000000000000 BIZID
20230907BDINIDJA010
O9901283049 EZEELINK
INDONESIA`PT BI FAST TRF
DISBURSEME

2023-09-07 TRANSFER DARI GIAT Cr. 1.728.000,00 2.489.028,00

BANGUN INDONESIA
PAZEMO API
#20230906222329634433 6d
m6vP2wqWTRDYS1Zsg8z20
230906222329634433

2023-09-07 BY TRX ATM PRIMA Db. 6.500,00 761.028,00

2023-09-07 TRF/PAY/TOP-UP Db. 1.600.000,00 767.528,00

ECHANNEL KARTU
5264222611668534
46.46.46.46 LANDMARK IBJ
AKARTA JK

2023-09-07 BY TRX ATM PRIMA Db. 6.500,00 2.367.528,00

2023-09-07 TRF/PAY/TOP-UP Db. 2.000.000,00 2.374.028,00

ECHANNEL KARTU
5264222611668534
46.46.46.46 LANDMARK IBJ
AKARTA JK

2023-09-07 TRF/PAY/TOP-UP Cr. 1.400.000,00 4.374.028,00

ECHANNEL KARTU
0000000000000000 BIZID
20230907BDINIDJA010
O9901279947 TRI USAHA
BERKAT`PT BI FAST TRF
00011909162

2023-09-07 TRANSFER DARI GIAT Cr. 1.120.000,00 2.974.028,00

BANGUN INDONESIA
PAZEMO API
#20230906221857140402 8U
XWgrG1TURpwQ3C3544M20
230906221857140402