HISTORI TRANSAKSI

Kriteria Pencarian

Rekening: BNI TAPLUS

Tanggal Awal: 2022-11-19

Tanggal Akhir: 2022-12-19

Kategori: Semua

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Transactions List - BNI TAPLUS - (IDR) - 855600981

Tanggal
Transaksi
Uraian Transaksi Tipe

a n
Nominal Saldo Akhir

2022-12-19 TARIK TUNAI KARTU

5198931510028704 BANK
Db.

e B1.000.000,00 50.589,00

l
NEGARA INDONESIA SIN

2022-12-19
GKAWANG

TRF/PAY/TOP-UP
b i Cr. 1.000.000,00 1.050.589,00
ECHANNEL KARTU

o
0000000000000000 BIZID
20221219YUDBIDJ1010

M
I
O0212669087 ARYA EKO
SAPUTRA

2022-12-17

2022-12-17
B N
BY TRX BIFAST

TRF/PAY/TOP-UP
ECHANNEL KARTU
Db.

Db.
2.500,00

2.000.000,00
50.589,00

53.089,00

0000000000000000 BIZID
20221217BNINIDJA010
O0274781472 5415024450
Pembelian USDT

2022-12-17 SETOR TUNAI KARTU Cr. 2.000.000,00 2.053.089,00

5198931510028704 BANK
NEGARA INDONESIA SIN
GKAWANG IN

2022-12-16 TRANSFER KE Bpk Db. 500.000,00 53.089,00

SURYANTO Pembelian USDT

2022-12-16 SETOR TUNAI KARTU Cr. 500.000,00 553.089,00

5198931510028704 BANK
NEGARA INDONESIA SIN
GKAWANG IN

2022-12-16 BY TRX BIFAST Db. 2.500,00 53.089,00

2022-12-16 TRF/PAY/TOP-UP Db. 1.200.000,00 55.589,00

ECHANNEL KARTU
0000000000000000 BIZID
20221216BNINIDJA010
O0274498489 5495201608
Pembelian USDT

2022-12-16 SETOR TUNAI KARTU Cr. 1.250.000,00 1.255.589,00

5198931510028704 BANK
NEGARA INDONESIA SIN
GKAWANG IN

2022-11-30 BIAYA ADM KARTU Db. 10.000,00 5.589,00

2022-11-30 BIAYA ADM REK Db. 11.000,00 15.589,00

Printed on 19/12/2022 12:47:18 Waktu Page 1 of 2

 2022-11-30 BIAYA SALDO MIN Db. 5.000,00 26.589,00

2022-11-29 TARIK TUNAI KARTU Db. 500.000,00 31.589,00

5198931510028704 BANK
NEGARA INDONESIA SIN
GKAWANG

2022-11-29 TRF/PAY/TOP-UP Cr. 500.000,00 531.589,00

ECHANNEL KARTU
0000000000000000 BIZID
20221129DBSBIDJA010
O9978939006 ESPAY DEBIT
INDONESIA KOE PT

g
DANA20221129202

2022-11-25 TARIK TUNAI KARTU

5198931510028704 BANK
NEGARA INDONESIA SIN
Db. 500.000,00

k i n 31.589,00

2022-11-25
GKAWANG

TRANSFER DARI Ibu NUR Cr.

a n
500.000,00 531.589,00
AINA

e B
l
2022-11-20 TARIK TUNAI KARTU Db. 500.000,00 31.589,00
5198931510028704 BANK
NEGARA INDONESIA SIN
GKAWANG
b i
2022-11-20 TRANSFER DARI ESPAY

M
DEBIT INDONESIA KOE o Cr. 500.000,00 531.589,00

I
DANA API
#20221120165200958175

N
WIRANTO ARIZKI HAMDI-20
221120165200958175

Printed on 19/12/2022 12:47:18 Waktu Page 2 of 2