HISTORI TRANSAKSI

Kriteria Pencarian

Rekening: BNI TAPLUS MUDA

Tanggal Awal: 2022-08-01

Tanggal Akhir: 2022-08-31

Kategori: Semua

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ki
Transactions List - BNI TAPLUS MUDA - (IDR) - 1055298186

Tanggal
Transaksi
Uraian Transaksi Tipe

a nNominal Saldo Akhir

2022-08-31

2022-08-31
BIAYA ADM REK

BY TRX ATM PRIMA

Db.

e
Db. B 5.000,00

6.500,00
41.436,00

46.436,00

2022-08-31 TRF/PAY/TOP-UP
ECHANNEL KARTU
b i lDb. 300.000,00 52.936,00

5264220640711309

o
46.46.46.46 LANDMARK IBJ
AKARTA JK

M
2022-08-30

N I
TRANSFER KE ORDER
KUOTA EVOLUSI DIGITAL
Db. 500.892,00 352.936,00

2022-08-30

B
SETOR TUNAI KARTU
5264220640711309 BANK
NEGARA INDONESIA KUA
LA TANJUNGIN
Cr. 550.000,00 853.828,00

2022-08-30 TRF/PAY/TOP-UP Cr. 300.000,00 303.828,00

ECHANNEL KARTU
5260512014833568
0000000000000000000000

2022-08-29 TRANSFER KE TOKOPEDIA Db. 39.300,00 3.828,00

8277085157440130
TKPTokopediaKhai

2022-08-29 TRANSFER KE ORDER Db. 500.668,00 43.128,00

KUOTA EVOLUSI DIGITAL

2022-08-29 TRANSFER KE GIRO POS Db. 1,00 543.796,00

PURCHASE QRIS Q
9360000915016788737
2a1604074835 601500158

2022-08-29 TRANSFER DARI PT Cr. 70.807,00 543.797,00

TOKOPEDIA TOKOPEDIA
WITHDRAWAL
WD214777766

2022-08-29 TRANSFER KE TOKOPEDIA Db. 70.497,00 472.990,00

8277085157440130
TKPTokopediaKhai

2022-08-29 SETOR TUNAI KARTU Cr. 500.000,00 543.487,00

5264220640711309 BANK
NEGARA INDONESIA KUA
LA TANJUNGIN

2022-08-26 TRANSFER KE FINNET Db. 15.199,00 43.487,00

INDONESIA
8029220826202702

Printed on 6/9/2022 12:58:28 Waktu Page 1 of 3

 Finpay-Gema Vlog Channel

2022-08-26 TRANSFER KE ORDER Db. 300.234,00 58.686,00

KUOTA EVOLUSI DIGITAL

2022-08-26 SETOR TUNAI KARTU Cr. 300.000,00 358.920,00

5264220640711309 BANK
NEGARA INDONESIA KUA
LA TANJUNGIN

2022-08-26 TRANSFER KE ORDER Db. 450.070,00 58.920,00

KUOTA EVOLUSI DIGITAL

g
2022-08-25 SETOR TUNAI KARTU Cr. 450.000,00 508.990,00
5264220640711309 BANK
NEGARA INDONESIA KUA
LA TANJUNGIN

ki n
2022-08-24 TRANSFER KE ORDER
KUOTA EVOLUSI DIGITAL
Db.

n
450.172,00

a
58.990,00

2022-08-24 SETOR TUNAI KARTU

5264220640711309 BANK
NEGARA INDONESIA KUA
Cr.

e B 450.000,00 509.162,00

2022-08-21
LA TANJUNGIN

TRANSFER KE ORDER
b i l
Db. 350.349,00 59.162,00

2022-08-21 SETOR TUNAI KARTU

M o
KUOTA EVOLUSI DIGITAL

Cr. 350.000,00 409.511,00

I
5264220640711309 BANK
NEGARA INDONESIA KUA

2022-08-20

B N
LA TANJUNGIN

TRANSFER KE ORDER
KUOTA EVOLUSI DIGITAL
Db. 500.024,00 59.511,00

2022-08-20 SETOR TUNAI KARTU Cr. 550.000,00 559.535,00

5264220640711309 BANK
NEGARA INDONESIA KUA
LA TANJUNGIN

2022-08-19 TRANSFER KE Sdri FARA Db. 75.000,00 9.535,00

DIQBA ALVITZSA AZIZ S

2022-08-19 TRANSFER KE TOKOPEDIA Db. 151.000,00 84.535,00

8277085157440130
TKPTokopediaKhai

2022-08-19 TRANSFER KE ORDER Db. 500.120,00 235.535,00

KUOTA EVOLUSI DIGITAL

2022-08-19 TRANSFER KE GIRO Db. 102.500,00 735.655,00

PENAMPUNGAN BI FAST
OUTGOING
327101050934532 BIZID 202
20819BNINIDJA010O021890
9289

2022-08-19 SETOR TUNAI KARTU Cr. 800.000,00 838.155,00

5264220640711309 BANK
NEGARA INDONESIA KUA
LA TANJUNGIN

2022-08-18 TRANSFER KE ORDER Db. 100.235,00 38.155,00

KUOTA EVOLUSI DIGITAL

2022-08-15 TRANSFER KE FINNET Db. 17.845,00 138.390,00

INDONESIA
8029220815065102
Finpay-Khairu Zayn
Ramadhana

Printed on 6/9/2022 12:58:28 Waktu Page 2 of 3

 2022-08-13 TRANSFER KE FINNET Db. 15.199,00 156.235,00
INDONESIA
8029220813184305
Finpay-Gema Vlog Channel

2022-08-13 TRANSFER KE GIRO Db. 52.500,00 171.434,00

PENAMPUNGAN BI FAST
OUTGOING
327101050934532 BIZID 202
20813BNINIDJA010O021796
2427

2022-08-12 TRANSFER KE FINNET Db. 10.099,00 223.934,00

g
INDONESIA
8029220812193606
Finpay-Khairu Zayn
Ramadhana

ki n
2022-08-12 TRANSFER KE GIRO
PENAMPUNGAN BI FAST
OUTGOING
Db.

n
202.500,00

a
234.033,00

327101050934532 BIZID 202

20812BNINIDJA010O021791

e B
l
3733

2022-08-12 TRANSFER KE ORDER

KUOTA EVOLUSI DIGITAL
b i
Db. 500.187,00 436.533,00

2022-08-12 TRANSFER KE GIRO

M
PENAMPUNGAN BI FASTo Db. 302.500,00 936.720,00

I
OUTGOING
327101050934532 BIZID 202

2022-08-12
2839

B N
20812BNINIDJA010O021790

BY TRX ATM PRIMA Db. 6.500,00 1.239.220,00

2022-08-12 TRF/PAY/TOP-UP Db. 100.000,00 1.245.720,00

ECHANNEL KARTU
5264220640711309
46.46.46.46 LANDMARK IBJ
AKARTA JK

2022-08-12 SETOR TUNAI KARTU Cr. 1.300.000,00 1.345.720,00

5264220640711309 BANK
NEGARA INDONESIA KUA
LA TANJUNGIN

2022-08-11 TRANSFER KE TOKOPEDIA Db. 20.990,00 45.720,00

8277085157440130
TKPTokopediaKhai

2022-08-10 TRANSFER KE ORDER Db. 200.794,00 66.710,00

KUOTA EVOLUSI DIGITAL

2022-08-08 TRANSFER KE ORDER Db. 200.051,00 267.504,00

KUOTA EVOLUSI DIGITAL

2022-08-08 TRANSFER KE GIRO Db. 202.500,00 467.555,00

PENAMPUNGAN BI FAST
OUTGOING
327101050934532 BIZID 202
20808BNINIDJA010O021720
1235

2022-08-03 TRANSFER KE ORDER Db. 500.577,00 670.055,00

KUOTA EVOLUSI DIGITAL

2022-08-03 SETOR TUNAI KARTU Cr. 100.000,00 1.170.632,00

5264220640711309 BANK
NEGARA INDONESIA KUA
LA TANJUNGIN

Printed on 6/9/2022 12:58:28 Waktu Page 3 of 3

2022-08-03 SETOR TUNAI KARTU Cr. 1.050.000,00 1.070.632,00
5264220640711309 BANK
NEGARA INDONESIA KUA
LA TANJUNGIN

2022-08-01 TRANSFER KE ORDER Db. 400.465,00 20.632,00

KUOTA EVOLUSI DIGITAL

2022-08-01 TRANSFER KE COMMERCE Db. 124.391,00 421.097,00

FINANCE
8131808120726477 ComFin-
SPayLater-kXXXXXXXXXXXX
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