TRANSACTION STATUS

Monday 12 June 2023

Instruction Remitter Customer File Reference Counter Party Counter Party Counter Party Beneficiary Instruction Last Action
Reference No. Service CCY Amount Trx Status Channel
Date Reference No. Account No Account Name Bank Name Reference No Mode Date
22-May-2023 20230522174732472750 526572421080 In House IDR 3,225,000.00 795058579 Ibu RAFIKA Immediate 22-May-2023 Ditolak Web
1201/Dana Transfer to Third RUMALOLAS 17:52:28
UKM Esensial Party Account
Primer(IDR)
22-May-2023 20230522175024472915 526572421080 Online Transfer IDR 2,970,000.00 1123025611 SURIANI BPD MALUKU - Immediate 22-May-2023 Ditolak Web
1201/Dana KELREY 131 17:52:29
UKM Esensial
Primer(IDR)
22-May-2023 20230522160806464927 526572421080 In House IDR 12,720,000.00 795058579 Ibu RAFIKA Immediate 22-May-2023 Berhasil Web
1201/Dana Transfer to Third RUMALOLAS 21:15:23 Dijalankan
UKM Esensial Party Account
Primer(IDR)
22-May-2023 20230522161446465641 526572421080 In House IDR 6,360,000.00 1702049191 Ibu FARIDA Immediate 22-May-2023 Berhasil Web
1201/Dana Transfer to Third LATUCONSINA 21:15:23 Dijalankan
UKM Esensial Party Account
Primer(IDR)
22-May-2023 20230522163244467492 526572421080 Online Transfer IDR 600,000.00 1122002599 NURSIN BPD MALUKU - Immediate 22-May-2023 Berhasil Web
1201/Dana KELREY 131 21:15:23 Dijalankan
UKM Esensial
Primer(IDR)
22-May-2023 20230522161718465904 526572421080 In House IDR 8,480,000.00 1700760560 ISHAK FAUZI Immediate 22-May-2023 Berhasil Web
1201/Dana Transfer to Third MOH YUSUF 21:15:24 Dijalankan
UKM Esensial Party Account
Primer(IDR)
22-May-2023 20230522164849468801 526572421080 Online Transfer IDR 6,360,000.00 0202016281 KAMALIA BPD MALUKU - Immediate 22-May-2023 Berhasil Web
1201/Dana ALKATIRI 131 21:15:24 Dijalankan
UKM Esensial
Primer(IDR)
22-May-2023 20230522173038471559 526572421080 In House IDR 6,360,000.00 1409017163 Sdri SRI Immediate 22-May-2023 Berhasil Web
1201/Dana Transfer to Third WAHYUNI 21:15:24 Dijalankan

Page 1 of 3
Instruction Remitter Customer File Reference Counter Party Counter Party Counter Party Beneficiary Instruction Last Action
Reference No. Service CCY Amount Trx Status Channel
Date Reference No. Account No Account Name Bank Name Reference No Mode Date
UKM Esensial Party Account
Primer(IDR)
22-May-2023 20230522174210472402 526572421080 Online Transfer IDR 6,360,000.00 1123025611 SURIANI BPD MALUKU - Immediate 22-May-2023 Berhasil Web
1201/Dana KELREY 131 21:15:24 Dijalankan
UKM Esensial
Primer(IDR)
22-May-2023 20230522175747473275 526572421080 Online Transfer IDR 2,970,000.00 1123025611 SURIANI BPD MALUKU - Immediate 22-May-2023 Berhasil Web
1202/PMT KELREY 131 21:15:24 Dijalankan
Lokal(IDR)
22-May-2023 20230522182109474230 526572421080 Online Transfer IDR 12,720,000.00 1123025611 SURIANI BPD MALUKU - Immediate 22-May-2023 Berhasil Web
1201/Dana KELREY 131 21:15:24 Dijalankan
UKM Esensial
Primer(IDR)
22-May-2023 20230522163752467961 526572421080 Online Transfer IDR 4,240,000.00 1122002599 NURSIN BPD MALUKU - Immediate 22-May-2023 Berhasil Web
1201/Dana KELREY 131 21:15:25 Dijalankan
UKM Esensial
Primer(IDR)
22-May-2023 20230522173557471920 526572421080 In House IDR 6,360,000.00 1702660350 Ibu ENDANG Immediate 22-May-2023 Berhasil Web
1201/Dana Transfer to Third IPAENIN 21:15:25 Dijalankan
UKM Esensial Party Account
Primer(IDR)
22-May-2023 20230522171445470580 526572421080 In House IDR 4,240,000.00 0952005358 Sdr RISKI Immediate 22-May-2023 Berhasil Web
1201/Dana Transfer to Third WAHYUDI 21:15:26 Dijalankan
UKM Esensial Party Account LASARIKA
Primer(IDR)
22-May-2023 20230522175503473128 526572421080 In House IDR 3,225,000.00 795058579 Ibu RAFIKA Immediate 22-May-2023 Berhasil Web
1202/PMT Transfer to Third RUMALOLAS 21:15:26 Dijalankan
Lokal(IDR) Party Account
22-May-2023 20230522180627473676 526572421080 In House IDR 2,000,000.00 0842213091 Sdri NUR Immediate 22-May-2023 Berhasil Web
1204/Manajem Transfer to Third HIDAYATUL 21:15:26 Dijalankan
en Party Account SUSMA
Puskesmas(ID
22-May-2023 20230522182624474399 526572421080 In House IDR 4,240,000.00 1702660350 Ibu ENDANG Immediate 22-May-2023 Berhasil Web
1201/Dana Transfer to Third IPAENIN 21:15:26 Dijalankan
UKM Esensial Party Account
Primer(IDR)
22-May-2023 20230522183459474744 526572421080 Online Transfer IDR 4,400,000.00 1122004319 SITI MASNA BPD MALUKU - Immediate 22-May-2023 Berhasil Web
1201/Dana KELREY 131 21:15:26 Dijalankan
UKM Esensial
Primer(IDR)
22-May-2023 20230522190642475929 526572421080 In House IDR 8,480,000.00 1409017163 Sdri SRI Immediate 22-May-2023 Berhasil Web
1201/Dana Transfer to Third WAHYUNI 21:15:26 Dijalankan
UKM Esensial Party Account
Primer(IDR)
22-May-2023 20230522191216476148 526572421080 Online Transfer IDR 8,480,000.00 1122011991 AHMAD YANI BPD MALUKU - Immediate 22-May-2023 Berhasil Web
1201/Dana MOHAMMAD 131 21:15:27 Dijalankan
UKM Esensial YUSUF
Primer(IDR)
22-May-2023 20230522191710476368 526572421080 In House IDR 6,360,000.00 1703103400 Ibu SARIA Immediate 22-May-2023 Berhasil Web
1201/Dana Transfer to Third KELEY 21:15:27 Dijalankan
UKM Esensial Party Account
Primer(IDR)

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Instruction Remitter Customer File Reference Counter Party Counter Party Counter Party Beneficiary Instruction Last Action
Reference No. Service CCY Amount Trx Status Channel
Date Reference No. Account No Account Name Bank Name Reference No Mode Date
22-May-2023 20230522194501477526 526572421080 In House IDR 2,580,000.00 795058579 Ibu RAFIKA Immediate 22-May-2023 Berhasil Web
1202/PMT Transfer to Third RUMALOLAS 21:15:27 Dijalankan
Lokal(IDR) Party Account
22-May-2023 20230522195034477727 526572421080 In House IDR 2,000,000.00 0842213091 Sdri NUR Immediate 22-May-2023 Berhasil Web
1204/Manajem Transfer to Third HIDAYATUL 21:15:27 Dijalankan
en Party Account SUSMA
Puskesmas(ID
22-May-2023 20230522203309479459 526572421080 Online Transfer IDR 4,260,000.00 1122009561 MOHAMMAD BPD MALUKU - Immediate 22-May-2023 Berhasil Web
1201/Dana ARIF WALIMA 131 21:15:27 Dijalankan
UKM Esensial
Primer(IDR)
22-May-2023 20230522185816475633 526572421080 In House IDR 8,480,000.00 0842213091 Sdri NUR Immediate 22-May-2023 Berhasil Web
1201/Dana Transfer to Third HIDAYATUL 21:15:28 Dijalankan
UKM Esensial Party Account SUSMA
Primer(IDR)
22-May-2023 20230522193432477130 526572421080 Online Transfer IDR 6,360,000.00 7128544032 AMINA KELSEUL BANK SYARIAH Immediate 22-May-2023 Berhasil Web
1201/Dana INDONESIA - 21:15:28 Dijalankan
UKM Esensial 451
Primer(IDR)
22-May-2023 20230522194759477633 526572421080 Online Transfer IDR 2,970,000.00 1123025611 SURIANI BPD MALUKU - Immediate 22-May-2023 Berhasil Web
1202/PMT KELREY 131 21:15:29 Dijalankan
Lokal(IDR)
22-May-2023 20230522201436478624 526572421080 In House IDR 6,360,000.00 1702049191 Ibu FARIDA Immediate 22-May-2023 Berhasil Web
1201/Dana Transfer to Third LATUCONSINA 21:15:29 Dijalankan
UKM Esensial Party Account
Primer(IDR)
06-Jun-2023 20230606194419442945 526572421080 In House IDR 6,750,000.00 1703103400 Ibu SARIA Immediate 06-Jun-2023 Berhasil Web
1201/Dana Transfer to Third KELEY 19:48:46 Dijalankan
UKM Esensial Party Account
Primer(IDR)

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