HISTORI TRANSAKSI

Kriteria Pencarian

Rekening: BNI TAPLUS

Tanggal Awal: 2022-05-01

Tanggal Akhir: 2022-05-30

Kategori: Semua

n g
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Transactions List - BNI TAPLUS - (IDR) - 249298707

Tanggal
Transaksi
Uraian Transaksi Tipe

a n
Nominal Saldo Akhir

2022-05-29 TRANSFER KE SYAFTRACO

8808135662909092
Db.

e B 288.000,00 23.212,00

l
XDT-faisalandiar

2022-05-29 TRF/PAY/TOP-UP
ECHANNEL KARTU
b i Cr. 150.000,00 311.212,00

6019009505088846

o
0000000000000000000000

M
I
2022-05-29 TRANSFER KE SYAFTRACO Db. 563.400,00 161.212,00
8808196202887419 faisal

2022-05-29
andiar

B N
TRANSFER DARI PT PINTAR
INOVASI DIGITAL ASETKU
API #20220529082505441941
Cr. 500.000,00 724.612,00

@374005690610442240
20220529082505441941

2022-05-28 TARIK TUNAI KARTU Db. 200.000,00 224.612,00

1946342970080793 BANK
NEGARA INDONESIA BON
TANG

2022-05-27 TRX BELANJA KARTU Db. 200.000,00 424.612,00

1946342970080793 NJ
RESTO MBL - ID

2022-05-27 BY TRX ATM PRIMA Db. 6.500,00 624.612,00

2022-05-27 TRF/PAY/TOP-UP Db. 300.000,00 631.112,00

ECHANNEL KARTU
1946342970080793
46.46.46.46 LANDMARK IBJ
AKARTA JK

2022-05-27 BY TRX ATM PRIMA Db. 6.500,00 931.112,00

2022-05-27 TRF/PAY/TOP-UP Db. 800.000,00 937.612,00

ECHANNEL KARTU
1946342970080793
46.46.46.46 LANDMARK IBJ
AKARTA JK

2022-05-26 TARIK TUNAI KARTU Db. 500.000,00 1.737.612,00

1946342970080793 BANK
NEGARA INDONESIA BON
TANG IN

2022-05-26 BY TRX ATM PRIMA Db. 6.500,00 2.237.612,00

2022-05-26 TRF/PAY/TOP-UP Db. 350.000,00 2.244.112,00

Printed on 22/8/2022 17:47:13 Waktu Page 1 of 4

 ECHANNEL KARTU
1946342970080793
46.46.46.46 LANDMARK IBJ
AKARTA JK

2022-05-25 TARIK TUNAI KARTU Db. 250.000,00 2.594.112,00

1946342970080793 BANK
NEGARA INDONESIA BON
TANG IN

2022-05-25 BY TRX ATM PRIMA Db. 6.500,00 2.844.112,00

2022-05-25 TRF/PAY/TOP-UP Db. 200.000,00 2.850.612,00

g
ECHANNEL KARTU
1946342970080793
46.46.46.46 LANDMARK IBJ
AKARTA JK

ki n
2022-05-24 TRANSFER KE LENTERA
DANA NUSANTARA
7258808820480556
Db.

n
2.675.303,00

a
3.050.612,00

SPinjam-oXXXXXXa/credit

e B
l
2022-05-23 TARIK TUNAI KARTU Db. 500.000,00 5.725.915,00
1946342970080793 BANK
NEGARA INDONESIA BON
TANG
b i
2022-05-22 BY TRX ATM PRIMA

M o Db. 6.500,00 6.225.915,00

I
2022-05-22 TRF/PAY/TOP-UP Db. 425.000,00 6.232.415,00
ECHANNEL KARTU

2022-05-21
N
1946342970080793 BANK
NEGARA INDONESIA BON

B
TANG

TRF/PAY/TOP-UP Db. 1.324.959,00 6.657.415,00

ECHANNEL KREDIT UTAMA
FINTECH INDONESIA
KARTU 1946342970080793
BANK NEGARA INDONESIA
BON TANG

2022-05-21 TARIK TUNAI KARTU Db. 2.500.000,00 7.982.374,00

1946342970080793 BANK
NEGARA INDONESIA BON
TANG

2022-05-21 TRF/PAY/TOP-UP Db. 1.733.925,00 10.482.374,00

ECHANNEL COMMERCE
FINANCE KARTU
1946342970080793 BANK
NEGARA INDONESIA BON
TANG

2022-05-21 BIAYA ATM MERAH PUTIH Db. 4.000,00 12.216.299,00

2022-05-21 TRF/PAY/TOP-UP Db. 448.000,00 12.220.299,00

ECHANNEL KARTU
1946342970080793 BANK
NEGARA INDONESIA BON
TANG

2022-05-20 TARIK TUNAI KARTU Db. 1.000.000,00 12.668.299,00

1946342970080793 BANK
NEGARA INDONESIA BON
TANG

2022-05-20 TRF/PAY/TOP-UP Db. 1.376.060,00 13.668.299,00

ECHANNEL KREDIT PINTAR
INDONESIA KARTU
1946342970080793 BANK
NEGARA INDONESIA BON

Printed on 22/8/2022 17:47:13 Waktu Page 2 of 4

 TANG

2022-05-20 TRANSFER DARI BFI Cr. 15.000.000,00 15.044.359,00

FINANCE INDONESIA
SENGATA FAISAL ANDIAR
4272201335 | 0249298707
202205205194234221

2022-05-19 TARIK TUNAI KARTU Db. 500.000,00 44.359,00

1946342970080793 BANK
NEGARA INDONESIA BON
TANG

g
2022-05-18 TRF/PAY/TOP-UP Cr. 500.000,00 544.359,00
ECHANNEL KARTU
6019009505088846
0000000000000000000000

ki n
2022-05-17 TARIK TUNAI KARTU
1946342970080793 BANK
NEGARA INDONESIA BON
Db.

n
200.000,00

a
44.359,00

TANG

e B
l
2022-05-17 TRANSFER DARI Sdr WISNU Cr. 200.000,00 244.359,00

2022-05-17
ADI PRASTYO

TARIK TUNAI KARTU

b i
Db. 1.000.000,00 44.359,00

o
1946342970080793 BANK
NEGARA INDONESIA BON
TANG

M
2022-05-17

N I
TRF/PAY/TOP-UP
ECHANNEL KARTU
5221845049657810 0000000
Cr. 1.000.000,00 1.044.359,00

2022-05-16
JK
B
000000000000000JAK ARTA

TARIK TUNAI KARTU Db. 200.000,00 44.359,00

1946342970080793 BANK
NEGARA INDONESIA BON
TANG

2022-05-16 KOR TARIK TUNAI KARTU Cr. 200.000,00 244.359,00

1946342970080793 ROY AL
VICTORI

2022-05-16 TARIK TUNAI KARTU Db. 200.000,00 44.359,00

1946342970080793
BANJARMASIN0563-HOTEL
ROY AL VICTORI

2022-05-15 TRANSFER DARI Sdr WISNU Cr. 125.000,00 244.359,00

ADI PRASTYO

2022-05-15 TARIK TUNAI KARTU Db. 1.100.000,00 119.359,00

1946342970080793 BANK
NEGARA INDONESIA BON
TANG

2022-05-15 TRANSFER DARI KUAIKUAI Cr. 800.000,00 1.219.359,00

TECH INDONESIA cg loan
470097~D42zK

2022-05-15 TARIK TUNAI KARTU Db. 100.000,00 419.359,00

1946342970080793 BANK
NEGARA INDONESIA BON
TANG

2022-05-14 BY TRX ATM PRIMA Db. 6.500,00 519.359,00

2022-05-14 TRF/PAY/TOP-UP Db. 300.000,00 525.859,00

ECHANNEL KARTU
1946342970080793

Printed on 22/8/2022 17:47:13 Waktu Page 3 of 4

 46.46.46.46 LANDMARK IBJ
AKARTA JK

2022-05-13 TARIK TUNAI KARTU Db. 500.000,00 825.859,00

1946342970080793 MESFA
MULIA SSIBON SAM
ARINDA FBL2

2022-05-13 TRANSFER KE Sdri YULIKE Db. 500.000,00 1.325.859,00

2022-05-13 TRANSFER DARI Cr. 1.800.000,00 1.825.859,00

SYAFTRACO From
Easycash~D202T

2022-05-11 BIAYA ATM LINK Db. 6.500,00

i n g 25.859,00

k
2022-05-11 TRF/PAY/TOP-UP Db. 50.000,00 32.359,00
ECHANNEL KARTU
1946342970080793
46.46.46.46 LANDMARK IBJ
AKARTA JK
a n
2022-05-11 TARIK TUNAI KARTU
1946342970080793 BANK
Db.

e B200.000,00 82.359,00

NEGARA INDONESIA BON

TANG

b i l
2022-05-11
ADI PRASTYO

M o
TRANSFER DARI Sdr WISNU Cr. 200.000,00 282.359,00

I
2022-05-07 BY TRX ATM PRIMA Db. 6.500,00 82.359,00

2022-05-07

N
TRF/PAY/TOP-UP
ECHANNEL KARTU

B
1946342970080793
46.46.46.46 LANDMARK IBJ
AKARTA JK
Db. 500.000,00 88.859,00

2022-05-07 KOR TARIK TUNAI KARTU Cr. 100.000,00 588.859,00

1946342970080793 ROY AL
VICTORI

2022-05-07 TARIK TUNAI KARTU Db. 100.000,00 488.859,00

1946342970080793
BANJARMASIN0563-HOTEL
ROY AL VICTORI

2022-05-05 TRANSFER KE LAYANAN Db. 423.333,00 588.859,00

KEUANGAN BERBAGI
9882018702864021
Danarupiah-Faisal andiar

2022-05-02 TRANSFER KE Sdri YULIKE Db. 1.000.000,00 1.012.192,00

2022-05-01 TARIK TUNAI KARTU Db. 1.700.000,00 2.012.192,00

1946342970080793 BANK
NEGARA INDONESIA BON
TANG

2022-05-01 TRANSFER KE Sdri YULIKE Db. 700.000,00 3.712.192,00

Printed on 22/8/2022 17:47:13 Waktu Page 4 of 4