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Keep Track of Your Transaction Transaction Status

The document contains details of 4 bank transfer transactions made on March 8, 2024. It provides information such as transaction IDs, document numbers, dates, transfer amounts, source and destination accounts, and status of each transaction. The transactions include transfers to other banks and in-house transfers between third parties, with total debit amounts ranging from IDR 47,000 to IDR 972,000. Remarks provided for the transfers include references to invoices or items being paid for.

Uploaded by

Ika Noviana
Copyright
© © All Rights Reserved
We take content rights seriously. If you suspect this is your content, claim it here.
Available Formats
Download as PDF, TXT or read online on Scribd
0% found this document useful (0 votes)
151 views21 pages

Keep Track of Your Transaction Transaction Status

The document contains details of 4 bank transfer transactions made on March 8, 2024. It provides information such as transaction IDs, document numbers, dates, transfer amounts, source and destination accounts, and status of each transaction. The transactions include transfers to other banks and in-house transfers between third parties, with total debit amounts ranging from IDR 47,000 to IDR 972,000. Remarks provided for the transfers include references to invoices or items being paid for.

Uploaded by

Ika Noviana
Copyright
© © All Rights Reserved
We take content rights seriously. If you suspect this is your content, claim it here.
Available Formats
Download as PDF, TXT or read online on Scribd
You are on page 1/ 21

Mar 08, 2024 14:28:11 (GMT +7)

Transaction Status
Keep track of your transaction

Transaction Status
Transaction Id 202403081339542288

Document Number 202403081339542288

Creation Date Mar 08, 2024 13:39:58 (GMT +7)

Total Debit Amount IDR 425,500.00

Instruction Mode Immediate

Transaction Status Success

Single Transfer To Other Bank - Online Domestic Transfer


Source of Fund 1270009874437 IDR SETIA HANDA MANDIRI

Destination Account 3507950950 LIE JULIANA

Beneficiary Bank Information BCA (Bank Central Asia) Online : 014

Transfer Method Online

Charge to OUR

Amount IDR 419,000.00

Online Fee IDR 6,500.00


(IDR 6,500.00 / record)

Total Charges IDR 6,500.00

Total Debit Amount IDR 425,500.00

Reference Number -

Remark sandblast biogen

Extended Details -

Instruction Mode Immediate

Instruction Date Mar 08, 2024

Additional Notification Email -


SMS -

Transaction History
Action Date Action Type Document No Action by Name Total Transaction Currency Amount Action Status Transaction Status Source Approval
Records
Mar 08, 2024 14:23:04 Execute 202403081339542288 System 1 IDR 419,000.00 Succeed Success -
(GMT +7)
Mar 08, 2024 14:23:04 Approve 202403081339542288 SETIA001-IWAN FARIS 1 IDR 419,000.00 Succeed Pending Execute Kopra Web
(GMT +7)
Mar 08, 2024 13:39:58 Create 202403081339542288 SETIA001-IWAN FARIS 1 IDR 419,000.00 Succeed Pending Approval -
(GMT +7)
Mar 08, 2024 14:28:11 (GMT +7)

Transaction Status
Transaction Id 202403081355575871

Document Number 202403081355575871

Creation Date Mar 08, 2024 13:55:00 (GMT +7)

Total Debit Amount IDR 130,000.00

Instruction Mode Immediate

Transaction Status Success

Single Transfer To Mandiri - In-House Transfer to Third Party


Source of Fund 1270009874437 IDR SETIA HANDA MANDIRI

Destination Account 9000002569771 MHD IKHWAN PRAMONO

Beneficiary Bank Information PT. Bank Mandiri Tbk

Amount IDR 130,000.00

Total Debit Amount IDR 130,000.00

Reference Number -

Remark Lampu tajur

Extended Details -

Instruction Mode Immediate

Instruction Date Mar 08, 2024

Additional Notification Email -


SMS -

Transaction History
Action Date Action Type Document No Action by Name Total Transaction Currency Amount Action Status Transaction Status Source Approval
Records
Mar 08, 2024 14:23:08 Execute 202403081355575871 System 1 IDR 130,000.00 Succeed Success -
(GMT +7)
Mar 08, 2024 14:23:08 Approve 202403081355575871 SETIA001-IWAN FARIS 1 IDR 130,000.00 Succeed Pending Execute Kopra Web
(GMT +7)
Mar 08, 2024 13:55:01 Create 202403081355575871 SETIA001-IWAN FARIS 1 IDR 130,000.00 Succeed Pending Approval -
(GMT +7)
Mar 08, 2024 14:28:11 (GMT +7)

Transaction Status
Transaction Id 202403081353575070

Document Number 202403081353575070

Creation Date Mar 08, 2024 13:53:48 (GMT +7)

Total Debit Amount IDR 972,000.00

Instruction Mode Immediate

Transaction Status Success

Single Transfer To Other Bank - Online Domestic Transfer


Source of Fund 1270009874437 IDR SETIA HANDA MANDIRI

Destination Account 5810357829 FLORENCIA GREZELDA

Beneficiary Bank Information BCA (Bank Central Asia) Online : 014

Transfer Method Online

Charge to OUR

Amount IDR 965,500.00

Online Fee IDR 6,500.00


(IDR 6,500.00 / record)

Total Charges IDR 6,500.00

Total Debit Amount IDR 972,000.00

Reference Number -

Remark 4 nota

Extended Details mr pyo, biogen, tajur

Instruction Mode Immediate

Instruction Date Mar 08, 2024

Additional Notification Email -


SMS -

Transaction History
Action Date Action Type Document No Action by Name Total Transaction Currency Amount Action Status Transaction Status Source Approval
Records
Mar 08, 2024 14:22:57 Execute 202403081353575070 System 1 IDR 965,500.00 Succeed Success -
(GMT +7)
Mar 08, 2024 14:22:56 Approve 202403081353575070 SETIA001-IWAN FARIS 1 IDR 965,500.00 Succeed Pending Execute Kopra Web
(GMT +7)
Mar 08, 2024 13:53:48 Create 202403081353575070 SETIA001-IWAN FARIS 1 IDR 965,500.00 Succeed Pending Approval -
(GMT +7)
Mar 08, 2024 14:28:11 (GMT +7)

Transaction Status
Transaction Id 202403081331520892

Document Number 202403081331520892

Creation Date Mar 08, 2024 13:31:54 (GMT +7)

Total Debit Amount IDR 47,000.00

Instruction Mode Immediate

Transaction Status Success

Single Transfer To Mandiri - In-House Transfer to Third Party


Source of Fund 1270009874437 IDR SETIA HANDA MANDIRI

Destination Account 1270033558816 TJHANG FELLIUS

Beneficiary Bank Information PT. Bank Mandiri Tbk

Amount IDR 47,000.00

Total Debit Amount IDR 47,000.00

Reference Number -

Remark stop kontak mr pyo

Extended Details -

Instruction Mode Immediate

Instruction Date Mar 08, 2024

Additional Notification Email -


SMS -

Transaction History
Action Date Action Type Document No Action by Name Total Transaction Currency Amount Action Status Transaction Status Source Approval
Records
Mar 08, 2024 14:23:04 Execute 202403081331520892 System 1 IDR 47,000.00 Succeed Success -
(GMT +7)
Mar 08, 2024 14:23:04 Approve 202403081331520892 SETIA001-IWAN FARIS 1 IDR 47,000.00 Succeed Pending Execute Kopra Web
(GMT +7)
Mar 08, 2024 13:32:01 Create 202403081331520892 SETIA001-IWAN FARIS 1 IDR 47,000.00 Succeed Pending Approval -
(GMT +7)
Mar 08, 2024 14:28:11 (GMT +7)

Transaction Status
Transaction Id 202403081402589330

Document Number 202403081402589330

Creation Date Mar 08, 2024 14:02:20 (GMT +7)

Total Debit Amount IDR 7,277,400.00

Instruction Mode Immediate

Transaction Status Success

Single Transfer To Mandiri - In-House Transfer to Third Party


Source of Fund 1270009874437 IDR SETIA HANDA MANDIRI

Destination Account 1330006388888 ROYAL BANGUNAN PERSA

Beneficiary Bank Information PT. Bank Mandiri Tbk

Amount IDR 7,277,400.00

Total Debit Amount IDR 7,277,400.00

Reference Number -

Remark 3 po cat duren3

Extended Details 2024/II/PO-SHM-237, 2024/II/PO-SHM-238,


2024/I/PO-SHM-213

Instruction Mode Immediate

Instruction Date Mar 08, 2024

Additional Notification Email -


SMS -

Transaction History
Action Date Action Type Document No Action by Name Total Transaction Currency Amount Action Status Transaction Status Source Approval
Records
Mar 08, 2024 14:22:56 Execute 202403081402589330 System 1 IDR 7,277,400.00 Succeed Success -
(GMT +7)
Mar 08, 2024 14:22:56 Approve 202403081402589330 SETIA001-IWAN FARIS 1 IDR 7,277,400.00 Succeed Pending Execute Kopra Web
(GMT +7)
Mar 08, 2024 14:02:35 Create 202403081402589330 SETIA001-IWAN FARIS 1 IDR 7,277,400.00 Succeed Pending Approval -
(GMT +7)
Mar 08, 2024 14:28:11 (GMT +7)

Transaction Status
Transaction ID 202403081350567589
Document Number 202403081350567589
Creation Date Mar 08, 2024 13:50:32 (GMT +7)
Total Debit Amount IDR 4,544,100.00
Instruction Mode Immediate
Transaction Status Success
Transaction Summary
Service Type Bill Payment
Source of Fund 1270009874437 IDR SETIA HANDA MANDIRI
Biller 88708 Tokopedia
No Virtual Account 8870885218375311

Billing Information
VA Number 8870885218375311
Name TKPTokopediaPTSE
ID Trx TKP2580226232
REF No 24030899611772527065
Components TKP2580226232 IDR 4,544,100.00

Total Debit Amount IDR 4,544,100.00


Reference Number -
Extended Details chemical si pekan baru
Instruction Mode Immediate
Instruction Date Mar 08, 2024
Additional Notification Email -

Transaction History
Action Date Action Type Document No Action by Name Total Transaction Currency Amount Action Status Transaction Status Source Approval
Records
Mar 08, 2024 14:22:57 Execute 202403081350567589 System 1 IDR 4,544,100.00 Succeed Success -
(GMT +7)
Mar 08, 2024 14:22:56 Approve 202403081350567589 SETIA001-IWAN FARIS 1 IDR 4,544,100.00 Succeed Pending Execute Kopra Web
(GMT +7)
Mar 08, 2024 13:50:33 Create 202403081350567589 SETIA001-IWAN FARIS 1 IDR 4,544,100.00 Succeed Pending Approval -
(GMT +7)
Mar 08, 2024 14:28:11 (GMT +7)

Transaction Status
Transaction Id 202403081347563205

Document Number 202403081347563205

Creation Date Mar 08, 2024 13:47:58 (GMT +7)

Total Debit Amount IDR 1,906,500.00

Instruction Mode Immediate

Transaction Status Success

Single Transfer To Other Bank - Online Domestic Transfer


Source of Fund 1270009874437 IDR SETIA HANDA MANDIRI

Destination Account 5725106260 IAN IRAWAN LIM

Beneficiary Bank Information BCA (Bank Central Asia) Online : 014

Transfer Method Online

Charge to OUR

Amount IDR 1,900,000.00

Online Fee IDR 6,500.00


(IDR 6,500.00 / record)

Total Charges IDR 6,500.00

Total Debit Amount IDR 1,906,500.00

Reference Number -

Remark pasir cilengsi

Extended Details -

Instruction Mode Immediate

Instruction Date Mar 08, 2024

Additional Notification Email -


SMS -

Transaction History
Action Date Action Type Document No Action by Name Total Transaction Currency Amount Action Status Transaction Status Source Approval
Records
Mar 08, 2024 14:23:00 Execute 202403081347563205 System 1 IDR 1,900,000.00 Succeed Success -
(GMT +7)
Mar 08, 2024 14:23:00 Approve 202403081347563205 SETIA001-IWAN FARIS 1 IDR 1,900,000.00 Succeed Pending Execute Kopra Web
(GMT +7)
Mar 08, 2024 13:47:58 Create 202403081347563205 SETIA001-IWAN FARIS 1 IDR 1,900,000.00 Succeed Pending Approval -
(GMT +7)
Mar 08, 2024 14:28:11 (GMT +7)

Transaction Status
Transaction Id 202403081352572204

Document Number 202403081352572204

Creation Date Mar 08, 2024 13:52:03 (GMT +7)

Total Debit Amount IDR 1,000,000.00

Instruction Mode Immediate

Transaction Status Success

Single Transfer To Mandiri - In-House Transfer to Third Party


Source of Fund 1270009874437 IDR SETIA HANDA MANDIRI

Destination Account 1270010215208 SYIFAA NOVIANTY ASSE

Beneficiary Bank Information PT. Bank Mandiri Tbk

Amount IDR 1,000,000.00

Total Debit Amount IDR 1,000,000.00

Reference Number -

Remark petty cash

Extended Details -

Instruction Mode Immediate

Instruction Date Mar 08, 2024

Additional Notification Email -


SMS -

Transaction History
Action Date Action Type Document No Action by Name Total Transaction Currency Amount Action Status Transaction Status Source Approval
Records
Mar 08, 2024 14:23:00 Execute 202403081352572204 System 1 IDR 1,000,000.00 Succeed Success -
(GMT +7)
Mar 08, 2024 14:23:00 Approve 202403081352572204 SETIA001-IWAN FARIS 1 IDR 1,000,000.00 Succeed Pending Execute Kopra Web
(GMT +7)
Mar 08, 2024 13:52:05 Create 202403081352572204 SETIA001-IWAN FARIS 1 IDR 1,000,000.00 Succeed Pending Approval -
(GMT +7)
Mar 08, 2024 14:28:11 (GMT +7)

Transaction Status
Transaction Id 202403081348564145

Document Number 202403081348564145

Creation Date Mar 08, 2024 13:48:24 (GMT +7)

Total Debit Amount IDR 2,006,500.00

Instruction Mode Immediate

Transaction Status Success

Single Transfer To Other Bank - Online Domestic Transfer


Source of Fund 1270009874437 IDR SETIA HANDA MANDIRI

Destination Account 3740628835 HERRY WIJAYA

Beneficiary Bank Information BCA (Bank Central Asia) Online : 014

Transfer Method Online

Charge to OUR

Amount IDR 2,000,000.00

Online Fee IDR 6,500.00


(IDR 6,500.00 / record)

Total Charges IDR 6,500.00

Total Debit Amount IDR 2,006,500.00

Reference Number -

Remark koord cilengsi

Extended Details -

Instruction Mode Immediate

Instruction Date Mar 08, 2024

Additional Notification Email -


SMS -

Transaction History
Action Date Action Type Document No Action by Name Total Transaction Currency Amount Action Status Transaction Status Source Approval
Records
Mar 08, 2024 14:23:18 Execute 202403081348564145 System 1 IDR 2,000,000.00 Succeed Success -
(GMT +7)
Mar 08, 2024 14:23:18 Approve 202403081348564145 SETIA001-IWAN FARIS 1 IDR 2,000,000.00 Succeed Pending Execute Kopra Web
(GMT +7)
Mar 08, 2024 13:48:24 Create 202403081348564145 SETIA001-IWAN FARIS 1 IDR 2,000,000.00 Succeed Pending Approval -
(GMT +7)
Mar 08, 2024 14:28:11 (GMT +7)

Transaction Status
Transaction Id 202403081346561913

Document Number 202403081346561913

Creation Date Mar 08, 2024 13:46:59 (GMT +7)

Total Debit Amount IDR 1,697,000.00

Instruction Mode Immediate

Transaction Status Success

Single Transfer To Mandiri - In-House Transfer to Third Party


Source of Fund 1270009874437 IDR SETIA HANDA MANDIRI

Destination Account 1290007812601 HERRY CHANDRA

Beneficiary Bank Information PT. Bank Mandiri Tbk

Amount IDR 1,697,000.00

Total Debit Amount IDR 1,697,000.00

Reference Number -

Remark 3 nota cilengsi

Extended Details -

Instruction Mode Immediate

Instruction Date Mar 08, 2024

Additional Notification Email -


SMS -

Transaction History
Action Date Action Type Document No Action by Name Total Transaction Currency Amount Action Status Transaction Status Source Approval
Records
Mar 08, 2024 14:23:21 Execute 202403081346561913 System 1 IDR 1,697,000.00 Succeed Success -
(GMT +7)
Mar 08, 2024 14:23:21 Approve 202403081346561913 SETIA001-IWAN FARIS 1 IDR 1,697,000.00 Succeed Pending Execute Kopra Web
(GMT +7)
Mar 08, 2024 13:47:00 Create 202403081346561913 SETIA001-IWAN FARIS 1 IDR 1,697,000.00 Succeed Pending Approval -
(GMT +7)
Mar 08, 2024 14:28:11 (GMT +7)

Transaction Status
Transaction Id 202403081336533311

Document Number 202403081336533311

Creation Date Mar 08, 2024 13:36:05 (GMT +7)

Total Debit Amount IDR 120,000.00

Instruction Mode Immediate

Transaction Status Success

Single Transfer To Mandiri - In-House Transfer to Third Party


Source of Fund 1270009874437 IDR SETIA HANDA MANDIRI

Destination Account 1270007658113 SUGIYANTO

Beneficiary Bank Information PT. Bank Mandiri Tbk

Amount IDR 120,000.00

Total Debit Amount IDR 120,000.00

Reference Number -

Remark ganti nota biogen

Extended Details -

Instruction Mode Immediate

Instruction Date Mar 08, 2024

Additional Notification Email -


SMS -

Transaction History
Action Date Action Type Document No Action by Name Total Transaction Currency Amount Action Status Transaction Status Source Approval
Records
Mar 08, 2024 14:23:16 Execute 202403081336533311 System 1 IDR 120,000.00 Succeed Success -
(GMT +7)
Mar 08, 2024 14:23:16 Approve 202403081336533311 SETIA001-IWAN FARIS 1 IDR 120,000.00 Succeed Pending Execute Kopra Web
(GMT +7)
Mar 08, 2024 13:36:06 Create 202403081336533311 SETIA001-IWAN FARIS 1 IDR 120,000.00 Succeed Pending Approval -
(GMT +7)
Mar 08, 2024 14:28:11 (GMT +7)

Transaction Status
Transaction Id 202403081344554326

Document Number 202403081344554326

Creation Date Mar 08, 2024 13:44:58 (GMT +7)

Total Debit Amount IDR 4,506,500.00

Instruction Mode Immediate

Transaction Status Success

Single Transfer To Other Bank - Online Domestic Transfer


Source of Fund 1270009874437 IDR SETIA HANDA MANDIRI

Destination Account 2872410369 TARSIWAN

Beneficiary Bank Information BCA (Bank Central Asia) Online : 014

Transfer Method Online

Charge to OUR

Amount IDR 4,500,000.00

Online Fee IDR 6,500.00


(IDR 6,500.00 / record)

Total Charges IDR 6,500.00

Total Debit Amount IDR 4,506,500.00

Reference Number -

Remark pompa asrama3a

Extended Details -

Instruction Mode Immediate

Instruction Date Mar 08, 2024

Additional Notification Email -


SMS -

Transaction History
Action Date Action Type Document No Action by Name Total Transaction Currency Amount Action Status Transaction Status Source Approval
Records
Mar 08, 2024 14:23:14 Execute 202403081344554326 System 1 IDR 4,500,000.00 Succeed Success -
(GMT +7)
Mar 08, 2024 14:23:14 Approve 202403081344554326 SETIA001-IWAN FARIS 1 IDR 4,500,000.00 Succeed Pending Execute Kopra Web
(GMT +7)
Mar 08, 2024 13:44:59 Create 202403081344554326 SETIA001-IWAN FARIS 1 IDR 4,500,000.00 Succeed Pending Approval -
(GMT +7)
Mar 08, 2024 14:28:11 (GMT +7)

Transaction Status
Transaction Id 202403081349565236

Document Number 202403081349565236

Creation Date Mar 08, 2024 13:49:06 (GMT +7)

Total Debit Amount IDR 779,500.00

Instruction Mode Immediate

Transaction Status Success

Single Transfer To Other Bank - Online Domestic Transfer


Source of Fund 1270009874437 IDR SETIA HANDA MANDIRI

Destination Account 6871120011 LOUIS PIT

Beneficiary Bank Information BCA (Bank Central Asia) Online : 014

Transfer Method Online

Charge to OUR

Amount IDR 773,000.00

Online Fee IDR 6,500.00


(IDR 6,500.00 / record)

Total Charges IDR 6,500.00

Total Debit Amount IDR 779,500.00

Reference Number -

Remark 2 nota ciapus

Extended Details -

Instruction Mode Immediate

Instruction Date Mar 08, 2024

Additional Notification Email -


SMS -

Transaction History
Action Date Action Type Document No Action by Name Total Transaction Currency Amount Action Status Transaction Status Source Approval
Records
Mar 08, 2024 14:23:11 Execute 202403081349565236 System 1 IDR 773,000.00 Succeed Success -
(GMT +7)
Mar 08, 2024 14:23:10 Approve 202403081349565236 SETIA001-IWAN FARIS 1 IDR 773,000.00 Succeed Pending Execute Kopra Web
(GMT +7)
Mar 08, 2024 13:49:06 Create 202403081349565236 SETIA001-IWAN FARIS 1 IDR 773,000.00 Succeed Pending Approval -
(GMT +7)
Mar 08, 2024 14:28:11 (GMT +7)

Transaction Status
Transaction Id 202403081335529771

Document Number 202403081335529771

Creation Date Mar 08, 2024 13:35:00 (GMT +7)

Total Debit Amount IDR 2,026,500.00

Instruction Mode Immediate

Transaction Status Success

Single Transfer To Other Bank - Online Domestic Transfer


Source of Fund 1270009874437 IDR SETIA HANDA MANDIRI

Destination Account 5660055497 AGUS SUDJONO

Beneficiary Bank Information BCA (Bank Central Asia) Online : 014

Transfer Method Online

Charge to OUR

Amount IDR 2,020,000.00

Online Fee IDR 6,500.00


(IDR 6,500.00 / record)

Total Charges IDR 6,500.00

Total Debit Amount IDR 2,026,500.00

Reference Number -

Remark sink mr pyo

Extended Details -

Instruction Mode Immediate

Instruction Date Mar 08, 2024

Additional Notification Email -


SMS -

Transaction History
Action Date Action Type Document No Action by Name Total Transaction Currency Amount Action Status Transaction Status Source Approval
Records
Mar 08, 2024 14:23:22 Execute 202403081335529771 System 1 IDR 2,020,000.00 Succeed Success -
(GMT +7)
Mar 08, 2024 14:23:22 Approve 202403081335529771 SETIA001-IWAN FARIS 1 IDR 2,020,000.00 Succeed Pending Execute Kopra Web
(GMT +7)
Mar 08, 2024 13:35:01 Create 202403081335529771 SETIA001-IWAN FARIS 1 IDR 2,020,000.00 Succeed Pending Approval -
(GMT +7)
Mar 08, 2024 14:28:11 (GMT +7)

Transaction Status
Transaction Id 202403081328517288

Document Number 202403081328517288

Creation Date Mar 08, 2024 13:28:39 (GMT +7)

Total Debit Amount IDR 2,487,000.00

Instruction Mode Immediate

Transaction Status Success

Single Transfer To Mandiri - In-House Transfer to Third Party


Source of Fund 1270009874437 IDR SETIA HANDA MANDIRI

Destination Account 9000002569771 MHD IKHWAN PRAMONO

Beneficiary Bank Information PT. Bank Mandiri Tbk

Amount IDR 2,487,000.00

Total Debit Amount IDR 2,487,000.00

Reference Number -

Remark 2nota mr pyo

Extended Details -

Instruction Mode Immediate

Instruction Date Mar 08, 2024

Additional Notification Email -


SMS -

Transaction History
Action Date Action Type Document No Action by Name Total Transaction Currency Amount Action Status Transaction Status Source Approval
Records
Mar 08, 2024 14:23:13 Execute 202403081328517288 System 1 IDR 2,487,000.00 Succeed Success -
(GMT +7)
Mar 08, 2024 14:23:12 Approve 202403081328517288 SETIA001-IWAN FARIS 1 IDR 2,487,000.00 Succeed Pending Execute Kopra Web
(GMT +7)
Mar 08, 2024 13:28:39 Create 202403081328517288 SETIA001-IWAN FARIS 1 IDR 2,487,000.00 Succeed Pending Approval -
(GMT +7)
Mar 08, 2024 14:28:11 (GMT +7)

Transaction Status
Transaction Id 202403081338535858

Document Number 202403081338535858

Creation Date Mar 08, 2024 13:38:06 (GMT +7)

Total Debit Amount IDR 132,700.00

Instruction Mode Immediate

Transaction Status Success

Single Transfer To Other Bank - Online Domestic Transfer


Source of Fund 1270009874437 IDR SETIA HANDA MANDIRI

Destination Account 0689019988 LINA WIDOJO

Beneficiary Bank Information BCA (Bank Central Asia) Online : 014

Transfer Method Online

Charge to OUR

Amount IDR 126,200.00

Online Fee IDR 6,500.00


(IDR 6,500.00 / record)

Total Charges IDR 6,500.00

Total Debit Amount IDR 132,700.00

Reference Number -

Remark knee aritco

Extended Details -

Instruction Mode Immediate

Instruction Date Mar 08, 2024

Additional Notification Email -


SMS -

Transaction History
Action Date Action Type Document No Action by Name Total Transaction Currency Amount Action Status Transaction Status Source Approval
Records
Mar 08, 2024 14:23:26 Execute 202403081338535858 System 1 IDR 126,200.00 Succeed Success -
(GMT +7)
Mar 08, 2024 14:23:26 Approve 202403081338535858 SETIA001-IWAN FARIS 1 IDR 126,200.00 Succeed Pending Execute Kopra Web
(GMT +7)
Mar 08, 2024 13:38:06 Create 202403081338535858 SETIA001-IWAN FARIS 1 IDR 126,200.00 Succeed Pending Approval -
(GMT +7)
Mar 08, 2024 14:28:11 (GMT +7)

Transaction Status
Transaction Id 202403081358582753

Document Number 202403081358582753

Creation Date Mar 08, 2024 13:58:45 (GMT +7)

Total Debit Amount IDR 3,664,500.00

Instruction Mode Immediate

Transaction Status Success

Single Transfer To Other Bank - Online Domestic Transfer


Source of Fund 1270009874437 IDR SETIA HANDA MANDIRI

Destination Account 4980368888 BERKAT MITRA LESTARI PT

Beneficiary Bank Information BCA (Bank Central Asia) Online : 014

Transfer Method Online

Charge to OUR

Amount IDR 3,658,000.00

Online Fee IDR 6,500.00


(IDR 6,500.00 / record)

Total Charges IDR 6,500.00

Total Debit Amount IDR 3,664,500.00

Reference Number -

Remark 0152/II/2024/DSL

Extended Details hollo duren3

Instruction Mode Immediate

Instruction Date Mar 08, 2024

Additional Notification Email -


SMS -

Transaction History
Action Date Action Type Document No Action by Name Total Transaction Currency Amount Action Status Transaction Status Source Approval
Records
Mar 08, 2024 14:23:30 Execute 202403081358582753 System 1 IDR 3,658,000.00 Succeed Success -
(GMT +7)
Mar 08, 2024 14:23:30 Approve 202403081358582753 SETIA001-IWAN FARIS 1 IDR 3,658,000.00 Succeed Pending Execute Kopra Web
(GMT +7)
Mar 08, 2024 13:58:45 Create 202403081358582753 SETIA001-IWAN FARIS 1 IDR 3,658,000.00 Succeed Pending Approval -
(GMT +7)
Mar 08, 2024 14:28:11 (GMT +7)

Transaction Status
Transaction Id 202403081415620458

Document Number 202403081415620458

Creation Date Mar 08, 2024 14:15:06 (GMT +7)

Total Debit Amount IDR 3,031,750.00

Instruction Mode Immediate

Transaction Status Success

Single Transfer To Mandiri - In-House Transfer to Third Party


Source of Fund 1270009874437 IDR SETIA HANDA MANDIRI

Destination Account 1270007658527 IWAN FARIS JULI HAND

Beneficiary Bank Information PT. Bank Mandiri Tbk

Amount IDR 3,031,750.00

Total Debit Amount IDR 3,031,750.00

Reference Number -

Remark nota tajur

Extended Details -

Instruction Mode Immediate

Instruction Date Mar 08, 2024

Additional Notification Email -


SMS -

Transaction History
Action Date Action Type Document No Action by Name Total Transaction Currency Amount Action Status Transaction Status Source Approval
Records
Mar 08, 2024 14:23:30 Execute 202403081415620458 System 1 IDR 3,031,750.00 Succeed Success -
(GMT +7)
Mar 08, 2024 14:23:30 Approve 202403081415620458 SETIA001-IWAN FARIS 1 IDR 3,031,750.00 Succeed Pending Execute Kopra Web
(GMT +7)
Mar 08, 2024 14:15:06 Create 202403081415620458 SETIA001-IWAN FARIS 1 IDR 3,031,750.00 Succeed Pending Approval -
(GMT +7)
Mar 08, 2024 14:28:11 (GMT +7)

Transaction Status
Transaction Id 202403081343553120

Document Number 202403081343553120

Creation Date Mar 08, 2024 13:43:39 (GMT +7)

Total Debit Amount IDR 3,870,650.00

Instruction Mode Immediate

Transaction Status Success

Single Transfer To Mandiri - In-House Transfer to Third Party


Source of Fund 1270009874437 IDR SETIA HANDA MANDIRI

Destination Account 1270007657396 FERI MAI SETYA BUDI

Beneficiary Bank Information PT. Bank Mandiri Tbk

Amount IDR 3,870,650.00

Total Debit Amount IDR 3,870,650.00

Reference Number -

Remark ganti nota biogen

Extended Details -

Instruction Mode Immediate

Instruction Date Mar 08, 2024

Additional Notification Email -


SMS -

Transaction History
Action Date Action Type Document No Action by Name Total Transaction Currency Amount Action Status Transaction Status Source Approval
Records
Mar 08, 2024 14:23:26 Execute 202403081343553120 System 1 IDR 3,870,650.00 Succeed Success -
(GMT +7)
Mar 08, 2024 14:23:25 Approve 202403081343553120 SETIA001-IWAN FARIS 1 IDR 3,870,650.00 Succeed Pending Execute Kopra Web
(GMT +7)
Mar 08, 2024 13:43:40 Create 202403081343553120 SETIA001-IWAN FARIS 1 IDR 3,870,650.00 Succeed Pending Approval -
(GMT +7)
Mar 08, 2024 14:28:11 (GMT +7)

Transaction Status
Transaction ID 202403081425638993
Document Number 202403081425638993
Creation Date Mar 08, 2024 14:25:09 (GMT +7)
Total Debit Amount IDR 108,600.00
Instruction Mode Immediate
Transaction Status Success
Transaction Summary
Service Type Bill Payment
Source of Fund 1270009874437 IDR SETIA HANDA MANDIRI
Biller 88708 Tokopedia
No Virtual Account 8870885218375311

Billing Information
VA Number 8870885218375311
Name TKPTokopediaPTSE
ID Trx TKP2580285447
REF No 24030899611462527774
Components TKP2580285447 IDR 108,600.00

Total Debit Amount IDR 108,600.00


Reference Number -
Extended Details -
Instruction Mode Immediate
Instruction Date Mar 08, 2024
Additional Notification Email -

Transaction History
Action Date Action Type Document No Action by Name Total Transaction Currency Amount Action Status Transaction Status Source Approval
Records
Mar 08, 2024 14:27:05 Execute 202403081425638993 System 1 IDR 108,600.00 Succeed Success -
(GMT +7)
Mar 08, 2024 14:27:04 Approve 202403081425638993 SETIA001-IWAN FARIS 1 IDR 108,600.00 Succeed Pending Execute Kopra Web
(GMT +7)
Mar 08, 2024 14:25:21 Create 202403081425638993 SETIA001-IWAN FARIS 1 IDR 108,600.00 Succeed Pending Approval -
(GMT +7)
Mar 08, 2024 14:28:11 (GMT +7)

Transaction Status
Transaction Id 202403081346558684

Document Number 202403081346558684

Creation Date Mar 08, 2024 13:46:11 (GMT +7)

Total Debit Amount IDR 241,500.00

Instruction Mode Immediate

Transaction Status Success

Single Transfer To Other Bank - Online Domestic Transfer


Source of Fund 1270009874437 IDR SETIA HANDA MANDIRI

Destination Account 6320229144 SELVIE

Beneficiary Bank Information BCA (Bank Central Asia) Online : 014

Transfer Method Online

Charge to OUR

Amount IDR 235,000.00

Online Fee IDR 6,500.00


(IDR 6,500.00 / record)

Total Charges IDR 6,500.00

Total Debit Amount IDR 241,500.00

Reference Number -

Remark sealant biogen

Extended Details -

Instruction Mode Immediate

Instruction Date Mar 08, 2024

Additional Notification Email -


SMS -

Transaction History
Action Date Action Type Document No Action by Name Total Transaction Currency Amount Action Status Transaction Status Source Approval
Records
Mar 08, 2024 14:23:07 Execute 202403081346558684 System 1 IDR 235,000.00 Succeed Success -
(GMT +7)
Mar 08, 2024 14:23:07 Approve 202403081346558684 SETIA001-IWAN FARIS 1 IDR 235,000.00 Succeed Pending Execute Kopra Web
(GMT +7)
Mar 08, 2024 13:46:13 Create 202403081346558684 SETIA001-IWAN FARIS 1 IDR 235,000.00 Succeed Pending Approval -
(GMT +7)

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