HISTORI TRANSAKSI

Kriteria Pencarian

Rekening: BNI TAPLUS

Tanggal Awal: 2023-03-30

Tanggal Akhir: 2023-04-06

Kategori: Semua

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Transactions List - BNI TAPLUS - (IDR) - 1276927624

Tanggal
Transaksi
Uraian Transaksi Tipe

a n
Nominal Saldo Akhir

2023-04-06 TRANSFER KE RAHMAT

RAHMAT
Db.

B 100.000,00 1.034.875,00

2023-04-06

2023-04-06
BY TRX BIFAST

TRF/PAY/TOP-UP
b ile
Db.

Db.
2.500,00

400.000,00
1.134.875,00

1.137.375,00
ECHANNEL KARTU
0000000000000000 BIZID

M
20230406BNINIDJA010 o
I
O0260538804
341701010611532

2023-04-06

2023-04-06 B N
TRANSFER DARI Ibu JESSY
B TELUSSA

TRANSFER KE Ibu JESSY B

Cr.

Db.
100.000,00

100.000,00
1.537.375,00

1.437.375,00
TELUSSA

2023-04-06 TRANSFER KE DARLINAH Db. 100.000,00 1.537.375,00

2023-04-06 TRANSFER KE Sdr RAIHAN Db. 100.000,00 1.637.375,00

RAFFI

2023-04-05 TRANSFER KE DARLINAH Db. 100.000,00 1.737.375,00

2023-04-05 TRANSFER DARI Sdri ORIS Cr. 300.000,00 1.837.375,00

SYANTRI PUTRI

2023-04-05 TRANSFER KE DARLINAH Db. 100.000,00 1.537.375,00

2023-04-05 TRANSFER KE Sdr RAIHAN Db. 100.000,00 1.637.375,00

RAFFI

2023-04-05 TRX BELANJA KARTU Db. 2.379.000,00 1.737.375,00

5264222790537344 SMS
SELULER.MBL - ID

2023-04-05 TRANSFER KE DARLINAH Db. 100.000,00 4.116.375,00

2023-04-05 TRANSFER KE RAHMAT Db. 100.000,00 4.216.375,00

RAHMAT

2023-04-05 TARIK TUNAI KARTU Db. 1.000.000,00 4.316.375,00

5264222790537344
KOPERASIALT SSISON SOR
ONG FBN2

2023-04-05 TRANSFER KE Sdr RAIHAN Db. 50.000,00 5.316.375,00

RAFFI

2023-04-05 TRANSFER DARI ABU Cr. 3.600.000,00 5.366.375,00

KHANIFA

Printed on 6/4/2023 12:50:16 Waktu Page 1 of 6

 2023-04-05 TRANSFER KE DARLINAH Db. 100.000,00 1.766.375,00

2023-04-05 TRANSFER DARI Sdri AZKA Cr. 650.000,00 1.866.375,00

ARIFAH HANIN

2023-04-05 TRANSFER KE Sdr RAIHAN Db. 100.000,00 1.216.375,00

RAFFI

2023-04-05 TARIK TUNAI KARTU Db. 100.000,00 1.316.375,00

5264222790537344
JAYAPURA9918-KM 8 H
LUKMA N HAKIM

g
2023-04-05 TARIK TUNAI KARTU Db. 500.000,00 1.416.375,00
5264222790537344
TMNKOTABDDE SSISON
SOR ONG FBO3

ki n
2023-04-05 TRANSFER DARI Sdri AZKA
ARIFAH HANIN
Cr.

n
300.000,00

a
1.916.375,00

2023-04-05 TRANSFER KE Sdr RAIHAN

RAFFI
Db.

B 100.000,00 1.616.375,00

2023-04-05 TRANSFER DARI ABU

KHANIFA

bileCr. 900.000,00 1.716.375,00

2023-04-05 TRANSFER KE Sdr RAIHAN

RAFFI

M o Db. 100.000,00 816.375,00

I
2023-04-05 TRANSFER KE Sdr RAIHAN Db. 100.000,00 916.375,00
RAFFI

2023-04-05

2023-04-05
B N
TRANSFER KE DARLINAH

TRANSFER KE Sdri
FRENSCHA PATRICIA
Db.

Db.
100.000,00

200.000,00
1.016.375,00

1.116.375,00

TELUSSA

2023-04-05 TRANSFER KE Sdr RAIHAN Db. 100.000,00 1.316.375,00

RAFFI

2023-04-05 TRANSFER KE DARLINAH Db. 100.000,00 1.416.375,00

2023-04-04 TRANSFER KE Sdr RAIHAN Db. 100.000,00 1.516.375,00

RAFFI

2023-04-04 TRANSFER KE Sdr RAIHAN Db. 100.000,00 1.616.375,00

RAFFI

2023-04-04 TRANSFER DARI ABU Cr. 300.000,00 1.716.375,00

KHANIFA

2023-04-04 TRANSFER KE Sdr RAIHAN Db. 100.000,00 1.416.375,00

RAFFI

2023-04-04 TRANSFER DARI ABU Cr. 300.000,00 1.516.375,00

KHANIFA

2023-04-04 TRANSFER KE DARLINAH Db. 100.000,00 1.216.375,00

2023-04-04 TARIK TUNAI KARTU Db. 500.000,00 1.316.375,00

5264222790537344 BANK
NEGARA INDONESIA SOR
ONG

2023-04-04 TRANSFER KE Sdr RAIHAN Db. 50.000,00 1.816.375,00

RAFFI

2023-04-04 TRANSFER KE Sdr RAIHAN Db. 100.000,00 1.866.375,00

RAFFI

2023-04-04 TRANSFER KE DARLINAH Db. 100.000,00 1.966.375,00

Printed on 6/4/2023 12:50:16 Waktu Page 2 of 6

 2023-04-04 TRANSFER DARI ABU Cr. 900.000,00 2.066.375,00
KHANIFA

2023-04-04 TRF/PAY/TOP-UP Db. 1.500,00 1.166.375,00

ECHANNEL KARTU
6010043330000002 BIAYA
ADMIN (VCR TLKOMSEL)
NO :081247337666 773

2023-04-04 TRF/PAY/TOP-UP Db. 100.000,00 1.167.875,00

ECHANNEL KARTU
6010043330000002 VCR
TLKOMSEL081247337666

2023-04-04 TRANSFER DARI Sdr

TEGAR NUR SEPTIANTO
Cr. 500.000,00

i n g 1.267.875,00

2023-04-04 TRANSFER KE DARLINAH Db.

k
50.000,00

n
767.875,00

a
2023-04-04 TRANSFER KE Sdr RAIHAN Db. 100.000,00 817.875,00
RAFFI

2023-04-04 TRANSFER KE Sdr RAIHAN

RAFFI
Db.

e B 50.000,00 917.875,00

2023-04-04 TRANSFER KE Bpk LEX

BOY ALMASIH PUTRA
b i l
Db. 100.000,00 967.875,00

2023-04-04
RAFFI

M o
TRANSFER KE Sdr RAIHAN Db. 100.000,00 1.067.875,00

2023-04-03

N I
TRANSFER KE Bpk LEX
BOY ALMASIH PUTRA
Db. 100.000,00 1.167.875,00

2023-04-03

2023-04-03 B
TRANSFER KE DARLINAH

TARIK TUNAI KARTU

5264222790537344
KOPERASIALT SSISON SOR
Db.

Db.
100.000,00

100.000,00
1.267.875,00

1.367.875,00

ONG FBN2

2023-04-03 KOR TARIK TUNAI KARTU Cr. 100.000,00 1.467.875,00

5264222790537344 ANU

2023-04-03 TARIK TUNAI KARTU Db. 100.000,00 1.367.875,00

5264222790537344
JAYAPURA9918-PASAR
MALANU

2023-04-03 TRANSFER DARI ABU Cr. 1.400.000,00 1.467.875,00

KHANIFA

2023-04-03 TRANSFER KE Sdr RAIHAN Db. 50.000,00 67.875,00

RAFFI

2023-04-03 TRANSFER KE DARLINAH Db. 100.000,00 117.875,00

2023-04-03 TRANSFER KE Sdr RAIHAN Db. 95.000,00 217.875,00

RAFFI

2023-04-03 TRANSFER KE DARLINAH Db. 100.000,00 312.875,00

2023-04-03 BY TRX ATM PRIMA Db. 6.500,00 412.875,00

2023-04-03 TRF/PAY/TOP-UP Db. 300.000,00 419.375,00

ECHANNEL KARTU
5264222790537344
46.46.46.46 LANDMARK IBJ
AKARTA JK

2023-04-03 TRF/PAY/TOP-UP Cr. 600.000,00 719.375,00

ECHANNEL KARTU
4616993211284199

Printed on 6/4/2023 12:50:16 Waktu Page 3 of 6

 JAYAPURA9918-PASAR
MALANU

2023-04-03 TARIK TUNAI KARTU Db. 100.000,00 119.375,00

5264222790537344
KOPERASIALT SSISON SOR
ONG FBN2

2023-04-03 TRANSFER DARI Ibu Cr. 200.000,00 219.375,00

FRANSISKA SAALINO

2023-04-03 TRANSFER KE Sdr RAIHAN Db. 100.000,00 19.375,00

RAFFI

2023-04-03 TRF/PAY/TOP-UP
ECHANNEL KARTU
Cr. 100.000,00

i n g 119.375,00

k
4097669911020000 0000000
000000000000000JAK ARTA

2023-04-03
JK

TRANSFER KE Sdr RAIHAN Db.

a n
85.000,00 19.375,00

2023-04-03
RAFFI

TRANSFER DARI Ibu JESSY Cr.

e B85.000,00 104.375,00

2023-04-03
B TELUSSA

TRANSFER KE Ibu JESSY B

b i l
Db. 100.000,00 19.375,00

2023-04-02
TELUSSA

M o
TRANSFER KE DARLINAH Db. 100.000,00 119.375,00

2023-04-02
RAFFI

N I
TRANSFER KE Sdr RAIHAN Db. 100.000,00 219.375,00

2023-04-02

B
TRF/PAY/TOP-UP
ECHANNEL KARTU
4616993211284199
KOPERASIALT SSISON SOR
ONG FBN2
Cr. 300.000,00 319.375,00

2023-04-02 TRANSFER KE Sdr RAIHAN Db. 90.000,00 19.375,00

RAFFI

2023-04-02 BY TRX ATM PRIMA Db. 6.500,00 109.375,00

2023-04-02 TRF/PAY/TOP-UP Db. 50.000,00 115.875,00

ECHANNEL KARTU
5264222790537344
46.46.46.46 LANDMARK IBJ
AKARTA JK

2023-04-02 TRANSFER KE Sdr RAIHAN Db. 50.000,00 165.875,00

RAFFI

2023-04-02 TRANSFER KE DARLINAH Db. 100.000,00 215.875,00

2023-04-02 TRANSFER KE Sdr RAIHAN Db. 100.000,00 315.875,00

RAFFI

2023-04-02 TRANSFER KE DARLINAH Db. 94.000,00 415.875,00

2023-04-02 BIAYA ATM LINK Db. 6.500,00 509.875,00

2023-04-02 TRF/PAY/TOP-UP Db. 100.000,00 516.375,00

ECHANNEL KARTU
5264222790537344
46.46.46.46 LANDMARK IBJ
AKARTA JK

2023-04-02 TRANSFER KE Sdr RAIHAN Db. 100.000,00 616.375,00

RAFFI

2023-04-02 TRANSFER DARI Sdri AZKA Cr. 300.000,00 716.375,00

Printed on 6/4/2023 12:50:16 Waktu Page 4 of 6

 ARIFAH HANIN

2023-04-02 TRANSFER KE Sdr RAIHAN Db. 100.000,00 416.375,00

RAFFI

2023-04-02 TARIK TUNAI KARTU Db. 200.000,00 516.375,00

5264222790537344 BANK
NEGARA INDONESIA SOR
ONG IN

2023-04-02 TRANSFER DARI Sdr Cr. 300.000,00 716.375,00

TEGAR NUR SEPTIANTO

g
2023-04-02 TRANSFER KE Sdr RAIHAN Db. 100.000,00 416.375,00
RAFFI

2023-04-02 TRANSFER KE DARLINAH Db.

ki
100.000,00
n 516.375,00

2023-04-02 TRANSFER DARI Sdr

TEGAR NUR SEPTIANTO
Cr.

n
350.000,00

a
616.375,00

2023-04-02 TRANSFER KE Sdr RAIHAN

RAFFI
Db.

B 50.000,00 266.375,00

2023-04-01

2023-04-01
TRANSFER KE DARLINAH

TRANSFER KE DARLINAH
bile
Db.

Db.
50.000,00

100.000,00
316.375,00

366.375,00

2023-04-01 TRANSFER DARI Sdri AZKA

ARIFAH HANIN

M o Cr. 350.000,00 466.375,00

2023-04-01

N
RAFFI I
TRANSFER KE Sdr RAIHAN Db. 100.000,00 116.375,00

2023-04-01

2023-04-01 B
TRANSFER KE DARLINAH

TRANSFER KE Sdr RAIHAN

RAFFI
Db.

Db.
50.000,00

50.000,00
216.375,00

266.375,00

2023-04-01 TRANSFER KE Sdr RAIHAN Db. 100.000,00 316.375,00

RAFFI

2023-04-01 TRANSFER KE Sdr RAIHAN Db. 100.000,00 416.375,00

RAFFI

2023-04-01 TRANSFER KE DARLINAH Db. 40.000,00 516.375,00

Printed on 6/4/2023 12:50:16 Waktu Page 5 of 6

 n g
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B a
i l e
ob
I M
BN

Printed on 6/4/2023 12:50:16 Waktu Page 6 of 6