TRANSACTION HISTORY

1 of 5

Account holder

MUTIARA INDAH LESTARI

Account number $Cashtag Amount range Category

90230516939 $mutia072909qmba All range All categories

Currency Time range Transaction type

IDR (Indonesian Rupiah) All All types

Showing transactions from Card number Incoming: Outgoing:

Active Balance Rupiah **** **** **** 8973 15 47

DATE & TIME DETAILS NOTES AMOUNT

Transaction ID | Category Transaction type

01 May 2025 MUTIARA INDA LESTARI - 330,000

12:02 BRI 708001011953538 Outgoing Transfer
202505010001@JBF86533 | Uncategorized

01 May 2025 FADILLA SRI RAHAYU - 300,000

11:54 SeaBank 901311701208 Outgoing Transfer
202505010001@JBF85025 | Uncategorized

01 May 2025 SPinjam Pencairan 200010105 + 1,862,327

11:40 APIDIDJ1 2029080173166517259 SPinj
202505010001GTWO261596 | Incoming Incoming Transfer

29 Apr 2025 Transfer Fee - 2,000

19:38 Outgoing Transfer
202504290001AS29137544 | Cost & Taxes

29 Apr 2025 MXXXXXXXXXXXXXXXXXXXX8 - PT AIRPAY INTERNATIONAL - 100,000

19:38 INDONE Outgoing Transfer
BCA 122085766798743
202504290001@JBF144619 | Top Up e-Wallet

29 Apr 2025 HALIMAH DANA20250429DANAIDJ1010O994 + 102,000

08:44 DANAIDJ1 1028469H

202504290001GTWO137282 | Incoming Incoming Transfer

28 Apr 2025 DNID HALXXXX - 112,000

19:54 DANA 8000009082182182518 Outgoing Transfer
202504280001@DCB120709 | Top Up e-Wallet

28 Apr 2025 HALIMAH DANA20250428DANAIDJ1010O992 + 28,000

19:53 DANAIDJ1 6357069H
202504280001GTWO459274 | Incoming Incoming Transfer

27 Apr 2025 IVO HIJAB FASHION - 183,000

13:08 0000694783 QR Payment
202504270001GTWO248363 | Uncategorized

27 Apr 2025 DNID HALXXXX - 150,000

12:23 DANA 8000009082182182518 Outgoing Transfer
202504270001@DCB55777 | Top Up e-Wallet

26 Apr 2025 DNID HALXXXX - 632,000

18:22 DANA 8000009082182182518 Outgoing Transfer
202504260001@DCB110193 | Top Up e-Wallet

26 Apr 2025 MUTIARA INDA LESTARI + 550,000

18:21 PT. BANK RAKYAT INDONESIA (PERSERO) Incoming Transfer
202504260001GTWO439802 | Incoming

25 Apr 2025 GOPAY Top up Fee 202504250001@DCB194165 - 2,000

23:11
202504250001@DCB194165 | Cost & Taxes Fee Payment

PT Bank SMBC Indonesia Tbk is licensed and supervised by Otoritas Jasa Keuangan (OJK), Bank SMBCI Care 1500 365 www.jenius.com
Indonesia (BI) and a member of the Indonesia Deposit Insurance Corporation (LPS).
 TRANSACTION HISTORY
2 of 5

DATE & TIME DETAILS NOTES AMOUNT

Transaction ID | Category Transaction type

25 Apr 2025 SAIFUL - 76,000

23:11 GOPAY 082278785607 Outgoing Transfer
202504250001@DCB194163 | Top Up e-Wallet

25 Apr 2025 ABADI HOTEL & CONVENTIO - 530,000

21:08 000885001662349 QR Payment
202504250001GTWO624892 | Uncategorized

25 Apr 2025 DNID HALXXXX - 150,000

16:22 DANA 8000009082182182518 Outgoing Transfer
202504250001@DCB135603 | Top Up e-Wallet

25 Apr 2025 HALIMAH DANA20250425DANAIDJ1010O996 + 180,000

14:51 DANAIDJ1 3496469H
202504250001GTWO405744 | Incoming Incoming Transfer

25 Apr 2025 HALIMAH DANA20250425DANAIDJ1010O995 + 12,000

08:07 DANAIDJ1 8848769H
202504250001GTWO139576 | Incoming Incoming Transfer

25 Apr 2025 Transfer Fee - 2,000

07:30 Outgoing Transfer
202504250001AS2540805 | Cost & Taxes

25 Apr 2025 MXXXXXXXXXXXXXXXXXXXX8 - PT AIRPAY INTERNATIONAL - 447,000

07:30 INDONE Outgoing Transfer
BCA 122085766798743
202504250001@JBF51085 | Top Up e-Wallet

25 Apr 2025 Transfer Fee - 2,000

07:27 Outgoing Transfer
202504250001AS2539879 | Cost & Taxes

25 Apr 2025 MXXXXXXXXXXXXXXXXXXXX8 - PT AIRPAY INTERNATIONAL - 820,000

07:27 INDONE Outgoing Transfer
BCA 122085766798743
202504250001@JBF50211 | Top Up e-Wallet

25 Apr 2025 DNID HALXXXX - 250,000

06:50 DANA 8000009082182182518 Outgoing Transfer
202504250001@DCB27067 | Top Up e-Wallet

25 Apr 2025 Transfer Fee - 2,000

06:50 Outgoing Transfer
202504250001AS2530106 | Cost & Taxes

25 Apr 2025 MXXXXXXXXXXXXXXXXXXXX8 - PT AIRPAY INTERNATIONAL - 501,000

06:50 INDONE Outgoing Transfer
BCA 122085766798743
202504250001@JBF41147 | Top Up e-Wallet

25 Apr 2025 DNID HALXXXX - 356,000

06:45 DANA 8000009082182182518 Outgoing Transfer
202504250001@DCB26367 | Top Up e-Wallet

25 Apr 2025 Transfer Fee - 2,000

06:42 Outgoing Transfer
202504250001AS2528075 | Cost & Taxes

25 Apr 2025 MXXXXXXXXXXXXXXXXXXXX8 - PT AIRPAY INTERNATIONAL - 1,170,000

06:42 INDONE Outgoing Transfer
BCA 122085766798743
202504250001@JBF39221 | Top Up e-Wallet

PT Bank SMBC Indonesia Tbk is licensed and supervised by Otoritas Jasa Keuangan (OJK), Bank SMBCI Care 1500 365 www.jenius.com
Indonesia (BI) and a member of the Indonesia Deposit Insurance Corporation (LPS).
 TRANSACTION HISTORY
3 of 5

DATE & TIME DETAILS NOTES AMOUNT

Transaction ID | Category Transaction type

24 Apr 2025 HALIMAH + 1,000,000

16:35 2288003237 Incoming Transfer
202504240001@@AT52996 | Incoming

17 Apr 2025 DNID M ARIXXX - 200,000

20:52 DANA 80000090895639386048 Outgoing Transfer
202504170001@DCB88025 | Top Up e-Wallet

17 Apr 2025 MUTIARA INDA LESTARI - 500,000

12:13 BRI 708001011953538 Outgoing Transfer
202504170001@JBF57315 | Uncategorized

17 Apr 2025 STAR WIDODO SIHOMBIN + 500,000

11:55 PT. BANK RAKYAT INDONESIA (PERSERO) Incoming Transfer
202504170001GTWO174618 | Incoming

16 Apr 2025 MUTIARA INDA LESTARI - 500,645

09:15 BRI 708001011953538 Outgoing Transfer
202504160001@JBF32855 | Uncategorized

16 Apr 2025 ARIF RIFAI + 500,000

09:02 PT. BANK RAKYAT INDONESIA (PERSERO) Incoming Transfer
202504160001GTWO107050 | Incoming

15 Apr 2025 DNID HALXXXX - 150,000

09:10 DANA 8000009082182182518 Outgoing Transfer
202504150001@DCB27955 | Top Up e-Wallet

12 Apr 2025 ARIF RIFAI - 100,000

10:22 BRI 017901050008504 Outgoing Transfer
202504120001@JBF41075 | Uncategorized

11 Apr 2025 PLUS GUNA GAMING BALI - 50,625

23:02 250115246000000 QR Payment
202504110001GTWO533956 | Uncategorized

10 Apr 2025 MUTIARA INDA LESTARI - 7,500,000

19:25 BRI 708001011953538 Outgoing Transfer
202504100001@JBF121725 | Uncategorized

10 Apr 2025 SPinjam Pencairan 200010105 + 2,151,270

18:22 APIDIDJ1 2021561472867406881 SPinj
202504100001GTWO367197 | Incoming Incoming Transfer

10 Apr 2025 DNID HAFXXX ADLX - 180,000

09:17 DANA 8000009081366337860 Outgoing Transfer
202504100001@DCB31567 | Top Up e-Wallet

09 Apr 2025 DNID HALXXXX - 367,000

12:26 DANA 8000009082182182518 Outgoing Transfer
202504090001@DCB55747 | Top Up e-Wallet

09 Apr 2025 ARIF RIFAI + 300,000

12:19 BANK BRI 017901050008504 Incoming Transfer
202504090001@@AT59000 | Incoming

08 Apr 2025 Transfer Fee - 5,000

15:39 Fee Payment
202504080001@DCB76193 | Cost & Taxes

08 Apr 2025 MUTIARA INDA LESTARI - 100,000

15:39 BRI 708001011953538 Outgoing Transfer
202504080001@DCB76191 | Uncategorized

PT Bank SMBC Indonesia Tbk is licensed and supervised by Otoritas Jasa Keuangan (OJK), Bank SMBCI Care 1500 365 www.jenius.com
Indonesia (BI) and a member of the Indonesia Deposit Insurance Corporation (LPS).
 TRANSACTION HISTORY
4 of 5

DATE & TIME DETAILS NOTES AMOUNT

Transaction ID | Category Transaction type

08 Apr 2025 MURSALIN - 26,000

15:17 OVO 085182099464 Outgoing Transfer
202504080001@DCB73875 | Top Up e-Wallet

08 Apr 2025 GOPAY Top up Fee 202504080001@DCB43007 - 2,000

10:52
202504080001@DCB43007 | Cost & Taxes Fee Payment

08 Apr 2025 MUTIARA INDAH LESTARI - 200,000

10:52 GOPAY 085766798743 Outgoing Transfer
202504080001@DCB43005 | Top Up e-Wallet

07 Apr 2025 HALIMAH + 700,000

18:22 2288003237 Incoming Transfer
202504070001@@AT123980 | Incoming

07 Apr 2025 DNID HALXXXX - 159,000

18:19 DANA 8000009082182182518 Outgoing Transfer
202504070001@DCB85415 | Top Up e-Wallet

07 Apr 2025 MIE GACOAN JAMBI MAYANG - 76,000

16:37 000008658523030 QR Payment
202504070001GTWO329459 | Uncategorized

07 Apr 2025 ONOYCAKES AND BAKERY - 65,000

14:39 000885001969370 QR Payment
202504070001GTWO273983 | Uncategorized

07 Apr 2025 MUTIARA INDA LESTARI - 200,000

13:58 BRI 708001011953538 Outgoing Transfer
202504070001@JBF74211 | Uncategorized

07 Apr 2025 DNID HALXXXX - 112,555

13:41 DANA 8000009082182182518 Outgoing Transfer
202504070001@DCB59131 | Top Up e-Wallet

07 Apr 2025 DNID ZHEXX - 250,000

12:48 DANA 8000009085381070882 Outgoing Transfer
202504070001@DCB53463 | Top Up e-Wallet

06 Apr 2025 ICHIBAN SUSHI BATAN - 137,445

18:09 000008658500677 QR Payment
202504060001GTWO363477 | Uncategorized

06 Apr 2025 FADILLA SRI RAHAYU - 200,000

13:19 Mandiri 1100019154282 Outgoing Transfer
202504060001@JBF57003 | Uncategorized

05 Apr 2025 DNID HALXXXX - 150,000

18:18 DANA 8000009082182182518 Outgoing Transfer
202504050001@DCB75835 | Top Up e-Wallet

05 Apr 2025 DNID HALXXXX - 100,000

17:29 DANA 8000009082182182518 Outgoing Transfer
202504050001@DCB71935 | Top Up e-Wallet

02 Apr 2025 HALIMAH DANA20250402DANAIDJ1010O992 + 30,000

06:41 DANAIDJ1 0478869H

202504020001GTWO89372 | Incoming Incoming Transfer

PT Bank SMBC Indonesia Tbk is licensed and supervised by Otoritas Jasa Keuangan (OJK), Bank SMBCI Care 1500 365 www.jenius.com
Indonesia (BI) and a member of the Indonesia Deposit Insurance Corporation (LPS).
 TRANSACTION HISTORY
5 of 5

DATE & TIME DETAILS NOTES AMOUNT

Transaction ID | Category Transaction type

02 Apr 2025 MUTIARA INDA LESTARI + 700,000

06:41 BANK BRI 708001011953538 Incoming Transfer
202504020001@@AT21538 | Incoming

02 Apr 2025 MUTIARA INDA LESTARI - 21,000

06:40 BRI 708001011953538 Outgoing Transfer
202504020001@JBF18687 | Uncategorized

01 Apr 2025 ARIF RIFAI + 1,100,000

07:21 BANK BRI 017901050008504 Incoming Transfer
202504010001@@AT40460 | Incoming

Disclaimer

This document is your Jenius transaction history list and generated in accordance with the transaction made in the period stated in the report. Transactions are able to be shown
based on search result and filter Customer has applied.

PT Bank SMBC Indonesia Tbk is licensed and supervised by Otoritas Jasa Keuangan (OJK), Bank SMBCI Care 1500 365 www.jenius.com
Indonesia (BI) and a member of the Indonesia Deposit Insurance Corporation (LPS).