[{"id":31,"tanggal":"2026-08-03","waktu":"16:00:12","kode_reff":"A91B63DF-FF86-4CAE-AAAA-37DEAEC8D7DE","nama_bank":"BCA","no_rek":"612-060-5575","nama_penerima":"IVAN ISWAHYUDI","nominal":"11500000","source_format":"bank_app","raw_text":"i BCA\nTransfer Berhasil\n03 Agu 2026 16:00:12\nIDR 11,500,000.00\n\nNama Penerima IVAN ISWAHYUDI\n\nRekening Tujuan 612 - 060 - 5575\n\nJenis Transaksi Transfer ke rekening\n\nBCA\n\nMata Uang Tujuan IDR - Indonesian\n\nRupiah\n\nDari Rekening 200 - 2** - **14\n\nMata Uang Asal IDR - Indonesian\n\nRupiah\n\nNominal Tujuan IDR 11,500,000.00\nBerita\n\nNo. Referensi A91B63DF-FF86-4C\n\nAE-AAAA-37DEAEC\n\n8D7DE\n\nSean wh,\n\nBCA\n\nTransfer Berhasil\n\n03 Agu 2026 16:00:12\n\nIDR 11,500,000.00\n\nNama Penerima\n\nIVAN ISWAHYUDI\n\nRekening Tujuan\n\n612 - 060 - 5575\n\nJenis Transaksi\n\nTransfer ke rekening\n\nBCA\n\nMata Uang Tujuan\n\nIDR - Indonesian\n\nRupiah\n\nDari Rekening\n\n200 - 2** - **14\n\nMata Uang Asal\n\nIDR - Indonesian\n\nRupiah\n\nNominal Tujuan\n\nIDR 11,500,000.00\n\nBerita\n\nNo. Referensi\n\nA91B63DF-FF86-4C\n\nAE-AAAA-37DEAEC\n\n8D7DE\n","ip_address":"114.5.102.133","user_agent":"Mozilla/5.0 (Linux; Android 10; K) AppleWebKit/537.36 (KHTML, like Gecko) Chrome/150.0.0.0 Mobile Safari/537.36","created_at":"2026-08-03T15:44:57.020881Z"},{"id":28,"tanggal":"2026-07-31","waktu":"12:36:44","kode_reff":"D523D7B5-89CD-492C-A3A7-68D0C60ODB2F","nama_bank":"BCA","no_rek":"200-087-0059","nama_penerima":"ANIS SETYAWATI","nominal":"2600000","source_format":"bank_app","raw_text":"i BCA\nTransfer Berhasil\n31 Ju: 2026 12:36:44\n\nNama Penerima ANIS SETYAWATI\n\nRekening Tujuan 200 - 087 - 0059\n\nJenis Transaksi Transfer ke rekening\n\nBCA\n\nMata Uang Tujuan IDR - Indonesian\n\nRupiah\n\nDari Rekening 200 - 2** - **14\n\nMata Uang Asal IDR - Indonesian\n\nRupiah\n\nNominal Tujuan IDR 2,600,000.00\nBerita\n\nNo. Referensi D523D7B5-89CD-49\n\n2C-A3A7-68D0C60\n\nODB2F\n\nBCA\n\nTransfer Berhasil\n\n31 Jul 2026 12:36:44\n\nIDR 2,600,000.00\n\nNama Penerima\n\nANIS SETYAWATI\n\nRekening Tujuan\n\n200 - 087 - 0059\n\nJenis Transaksi\n\nTransfer ke rekening\n\nBCA\n\nMata Uang Tujuan\n\nIDR - Indonesian\n\nRupiah\n\nDari Rekening\n\n200 - 2** - **14\n\nMata Uang Asal\n\nIDR - Indonesian\n\nRupiah\n\nNominal Tujuan\n\nIDR 2,600,000.00\n\nBerita\n\nNo. Referensi\n\nD523D7B5-89CD-49\n\n2C-A3A7-68D0C60\n\nODB2F\n","ip_address":"125.166.119.92","user_agent":"Mozilla/5.0 (Linux; Android 10; K) AppleWebKit/537.36 (KHTML, like Gecko) Chrome/150.0.0.0 Mobile Safari/537.36","created_at":"2026-07-31T05:37:25.269982Z"},{"id":27,"tanggal":"2026-07-30","waktu":"10:12:14","kode_reff":"202607301012148201010016649","nama_bank":"BPD","no_rek":"0038997050","nama_penerima":"ALDINO GESTANABIL PUTRA","nominal":"2000000","source_format":"sms_notif","raw_text":"ID#6658966 #1R# PAY114. (\nnorek 0038997050\nSUKSES. SN= f\n~ bank BPD JAWA TIMUR .\n| Z\n- nama ALDINO GESTANABIL PUTRA —\n- nom2000000 7\n/adm2500/\n~_reff:202607301012148201010016649\n44 4955872626\nSp . Saldo 2007210-2000750=6460\nme @30/07 20:46:19 * TRX Normal\nS 20:47 VY\n\n—\n\n#6658966 #1R# PAY114\n\nnorek 0038997050\n\nSUKSES. SN=\n\nbank BPD JAWA TIMUR\n\n/\n\nnama ALDINO GESTANABIL PUTRA\n\n/\n\nnom2000000\n\n/adm2500/\n\nreff:202607301012148201010016649\n\n49558/2626\n\n. Saldo 2007210-2000750=6460\n\n@30/07 20:46:19 * TRX Normal\n","ip_address":"125.166.119.92","user_agent":"Mozilla/5.0 (Linux; Android 10; K) AppleWebKit/537.36 (KHTML, like Gecko) Chrome/150.0.0.0 Mobile Safari/537.36","created_at":"2026-07-30T13:48:09.132304Z"},{"id":26,"tanggal":"2026-07-30","waktu":"17:22:09","kode_reff":"E5D3EB76-9E1D-4E26-93A2-A048B68AF4B9","nama_bank":"BCA","no_rek":"612-060-5575","nama_penerima":"IVAN ISWAHYUDI","nominal":"9700000","source_format":"bank_app","raw_text":"i BCA\nTransfer Berhasil\n30 Jul 2026 17:22:09\nIDR 9,700,000.00\n\nNama Penerima IVAN ISWAHYUDI\n\nRekening Tujuan 612 - 060 - 5575\n\nJenis Transaksi Transfer ke rekening\n\nBCA\n\nMata Uang Tujuan IDR - Indonesian\n\nRupiah\n\nDari Rekening 200 - 2** - **14\n\nMata Uang Asal IDR - Indonesian\n\nRupiah\n\nNominal Tujuan IDR 9,700,000.00\nBerita\n\nNo. Referensi E5D3EB76-9E1D-4E2\n\n6-93A2-A048B68AF\n\n4B9\n\nSean wh,\n\nBCA\n\nTransfer Berhasil\n\n30 Jul 2026 17:22:09\n\nIDR 9,700,000.00\n\nNama Penerima\n\nIVAN ISWAHYUDI\n\nRekening Tujuan\n\n612 - 060 - 5575\n\nJenis Transaksi\n\nTransfer ke rekening\n\nBCA\n\nMata Uang Tujuan\n\nIDR - Indonesian\n\nRupiah\n\nDari Rekening\n\n200 - 2** - **14\n\nMata Uang Asal\n\nIDR - Indonesian\n\nRupiah\n\nNominal Tujuan\n\nIDR 9,700,000.00\n\nBerita\n\nNo. Referensi\n\nES5D3EB/76-9E1D-4E2\n\n6-93A2-A048B68AF\n\n4B9\n","ip_address":"125.166.116.120","user_agent":"Mozilla/5.0 (Linux; Android 10; K) AppleWebKit/537.36 (KHTML, like Gecko) Chrome/150.0.0.0 Mobile Safari/537.36","created_at":"2026-07-30T10:22:52.958699Z"},{"id":25,"tanggal":"2026-07-30","waktu":"10:52:12","kode_reff":"1AC65BF2-999E-4EC5-A23A-3AEC8AED3246","nama_bank":"BCA","no_rek":"612-060-5575","nama_penerima":"IVAN ISWAHYUDI","nominal":"7000000","source_format":"bank_app","raw_text":"i BCA\nTransfer Berhasil\n30 Jul 2026 10:52:12\nIDR 7,000,000.00\n\nNama Penerima IVAN ISWAHYUDI\n\nRekening Tujuan 612 - 060 - 5575\n\nJenis Transaksi Transfer ke rekening\n\nBCA\n\nMata Uang Tujuan IDR - Indonesian\n\nRupiah\n\nDari Rekening 200 - 2** - **14\n\nMata Uang Asal IDR - Indonesian\n\nRupiah\n\nNominal Tujuan IDR 7,000,000.00\nBerita\n\nNo. Referensi 1AC65BF2-999E-4E\n\nC5-A23A-3AEC8AE\n\nD3246\n\nBCA\n\nTransfer Berhasil\n\n30 Jul 2026 10:52:12\n\nIDR 7,000,000.00\n\nNama Penerima\n\nIVAN ISWAHYUDI\n\nRekening Tujuan\n\n612 - 060 - 5575\n\nJenis Transaksi\n\nTransfer ke rekening\n\nBCA\n\nMata Uang Tujuan\n\nIDR - Indonesian\n\nRupiah\n\nDari Rekening\n\n200 - 2** - **14\n\nMata Uang Asal\n\nIDR - Indonesian\n\nRupiah\n\nNominal Tujuan\n\nIDR 7,000,000.00\n\nBerita\n\nNo. Referensi\n\n1AC65BF2-999E-4E\n\nC5-A23A-3AEC8AE\n\nD3246\n","ip_address":"125.166.116.120","user_agent":"Mozilla/5.0 (Linux; Android 10; K) AppleWebKit/537.36 (KHTML, like Gecko) Chrome/150.0.0.0 Mobile Safari/537.36","created_at":"2026-07-30T03:53:17.758208Z"},{"id":24,"tanggal":"2026-07-27","waktu":"18:21:51","kode_reff":"20260727182151689","nama_bank":"KESEJAHTERAAN","no_rek":"901713466731","nama_penerima":"MUHAMMAD ARIFIN","nominal":"3535000","source_format":"sms_notif","raw_text":"— 1D#6641395 #1R# PAY535.\n~ norek 901713466731\n_ SUKSES. SN= (\n~ bank KESEJAHTERAAN_EKONOMI\nf\n/ :\n~ nama MUHAMMAD ARIFIN \u003c\n/ e\nnom3535000 7\n/adm2500/\n| ® ~) ref f:20260727182151689\nYS , | . saldo 3541990-3535750=6240\nme @27/07 18:21:52 * TRX Normal\n~~ go 18:22 VY\n\nID#6641395 #1R# PAY535.\n\nnorek 901713466731\n\nSUKSES. SN=\n\nbank KESEJAHT ERAAN_EKONOMI\n\n/\n\nnama MUHAMMAD ARIFIN\n\n/\n\nnom3535000\n\n/adm2500/\n\nreff:20260727182151689\n\n. Saldo 3541990-3535750=6240\n\n@27//07 18:21:52 * TRX Normal\n\n18:22 Y\n","ip_address":"125.166.119.247","user_agent":"Mozilla/5.0 (Linux; Android 10; K) AppleWebKit/537.36 (KHTML, like Gecko) Chrome/150.0.0.0 Mobile Safari/537.36","created_at":"2026-07-27T11:23:20.254849Z"},{"id":23,"tanggal":"2026-07-27","waktu":"11:24:58","kode_reff":"97084626-E323-4896-AD4B-FBCOC88A8BCB","nama_bank":"BCA","no_rek":"612-060-5575","nama_penerima":"IVAN ISWAHYUDI","nominal":"14550000","source_format":"bank_app","raw_text":"i BCA\nTransfer Berhasil\n27 Qul 2026 11:24:58\nIDR 14,550,000.00\n\nNama Penerima IVAN ISWAHYUDI\n\nRekening Tujuan 612 - 060 - 5575\n\nJenis Transaksi Transfer ke rekening\n\nBCA\n\nMata Uang Tujuan IDR - Indonesian\n\nRupiah\n\nDari Rekening 200 - 2** - **14\n\nMata Uang Asal IDR - Indonesian\n\nRupiah\n\nNominal Tujuan IDR 14,550,000.00\nBerita\n\nNo. Referensi 97084626-E323-489\n\n6-AD4B-FBCOC88A\n\n8BCB\n\nSean wh,\n\nBCA\n\nTransfer Berhasil\n\n27 Jul 2026 11:24:58\n\nIDR 14,550,000.00\n\nNama Penerima\n\nIVAN ISWAHYUDI\n\nRekening Tujuan\n\n612 - 060 - 5575\n\nJenis Transaksi\n\nTransfer ke rekening\n\nBCA\n\nMata Uang Tujuan\n\nIDR - Indonesian\n\nRupiah\n\nDari Rekening\n\n200 - 2** - **14\n\nMata Uang Asal\n\nIDR - Indonesian\n\nRupiah\n\nNominal Tujuan\n\nIDR 14,550,000.00\n\nBerita\n\nNo. Referensi\n\n97084626-E323-489\n\n6-AD4B-FBCOC88A\n\n8BCB\n","ip_address":"125.166.119.247","user_agent":"Mozilla/5.0 (Linux; Android 10; K) AppleWebKit/537.36 (KHTML, like Gecko) Chrome/150.0.0.0 Mobile Safari/537.36","created_at":"2026-07-27T04:25:50.85469Z"},{"id":22,"tanggal":"2026-07-26","waktu":"18:10:36","kode_reff":"3BAFBE48-O0C00-4F7A-AE7C-50DC5DD92FC7","nama_bank":"BCA","no_rek":"612-060-5575","nama_penerima":"IVAN ISWAHYUDI","nominal":"17450000","source_format":"bank_app","raw_text":"i BCA\nTransfer Berhasil\n26 Jul 2026 18:10:36\nIDR 17,450,000.00\n\nNama Penerima IVAN ISWAHYUDI\n\nRekening Tujuan 612 - 060 - 5575\n\nJenis Transaksi Transfer ke rekening\n\nBCA\n\nMata Uang Tujuan IDR - Indonesian\n\nRupiah\n\nDari Rekening 200 - 2** - **14\n\nMata Uang Asal IDR - Indonesian\n\nRupiah\n\nNominal Tujuan IDR 17,450,000.00\nBerita\n\nNo. Referensi 3BAFBE48-O0C00-4F\n\n7A-AE7C-50DC5DD\n\n92FC7\n\nBCA\n\nTransfer Berhasil\n\n26 Jul 2026 18:10:36\n\nIDR 17,450,000.00\n\nNama Penerima\n\nIVAN ISWAHYUDI\n\nRekening Tujuan\n\n612 - 060 - 5575\n\nJenis Transaksi\n\nTransfer ke rekening\n\nBCA\n\nMata Uang Tujuan\n\nIDR - Indonesian\n\nRupiah\n\nDari Rekening\n\n200 - 2** - **14\n\nMata Uang Asal\n\nIDR - Indonesian\n\nRupiah\n\nNominal Tujuan\n\nIDR 17,450,000.00\n\nBerita\n\nNo. Referensi\n\n3BAFBE48-0CO00-4F\n\n7A-AE7C-50DC5DD\n\n92FC7\n","ip_address":"125.166.119.247","user_agent":"Mozilla/5.0 (Linux; Android 10; K) AppleWebKit/537.36 (KHTML, like Gecko) Chrome/150.0.0.0 Mobile Safari/537.36","created_at":"2026-07-26T11:11:22.729659Z"},{"id":21,"tanggal":"2026-07-25","waktu":"11:03:19","kode_reff":"6397E893-C77F-4C57-B84C-B427DF7E7CE7","nama_bank":"BCA","no_rek":"612-060-5575","nama_penerima":"IVAN ISWAHYUDI","nominal":"9700000","source_format":"bank_app","raw_text":"i BCA\nTransfer Berhasil\n25 Jul 2026 11:03:19\nIDR 9,700,000.00\n\nNama Penerima IVAN ISWAHYUDI\n\nRekening Tujuan 612 - 060 - 5575\n\nJenis Transaksi Transfer ke rekening\n\nBCA\n\nMata Uang Tujuan IDR - Indonesian\n\nRupiah\n\nDari Rekening 200 - 2** - **14\n\nMata Uang Asal IDR - Indonesian\n\nRupiah\n\nNominal Tujuan IDR 9,700,000.00\nBerita\n\nNo. Referensi 6397E893-C77F-4C\n\n57-B84C-B427DF7E\n\n7CE7\n\nSean wh,\n\nBCA\n\nTransfer Berhasil\n\n25 Jul 2026 11:03:19\n\nIDR 9,700,000.00\n\nNama Penerima\n\nIVAN ISWAHYUDI\n\nRekening Tujuan\n\n612 - 060 - 5575\n\nJenis Transaksi\n\nTransfer ke rekening\n\nBCA\n\nMata Uang Tujuan\n\nIDR - Indonesian\n\nRupiah\n\nDari Rekening\n\n200 - 2** - **14\n\nMata Uang Asal\n\nIDR - Indonesian\n\nRupiah\n\nNominal Tujuan\n\nIDR 9,700,000.00\n\nBerita\n\nNo. Referensi\n\n6397E893-C77F-4C\n\n57-B84C-B427DF7E\n\n7CE7\n","ip_address":"125.166.119.222","user_agent":"Mozilla/5.0 (Linux; Android 10; K) AppleWebKit/537.36 (KHTML, like Gecko) Chrome/150.0.0.0 Mobile Safari/537.36","created_at":"2026-07-25T04:04:09.865117Z"},{"id":20,"tanggal":"2026-07-21","waktu":"15:15:38","kode_reff":"20260721151538224","nama_bank":"BTN","no_rek":"3001020375260","nama_penerima":"ATIM","nominal":"305000","source_format":"sms_notif","raw_text":"Se . U/ 1p#6612484 #2R# PAY200.\nVN norek 3001020375260\nmeee =bank BTN\nts ™ nama ATIM\n\nnom305000\n\n/adm2500/\n\nreff:20260721151538224\n\n-Saldo 2712102-305750=2406352\n\n@21/07 15:15:39 * TRX Normal\n19160 Y\n\nID#6612484 #2R# PAY200\n\nnorek 3001020375260\n\nSUKSES. SN=\n\nq\n\nbank BTN\n\nnama ATIM\n\n«\n\nnom305000\n\n/adm2500/\n\nreff:202607211515382274\n\n. Saldo 2712102-305750=2406352\n\n@21/07 15:15:39 * TRX Normal\n\n15:16\n\n4\n","ip_address":"125.166.119.222","user_agent":"Mozilla/5.0 (Linux; Android 10; K) AppleWebKit/537.36 (KHTML, like Gecko) Chrome/150.0.0.0 Mobile Safari/537.36","created_at":"2026-07-21T08:17:35.180164Z"},{"id":19,"tanggal":"2026-07-21","waktu":"10:12:14","kode_reff":"202607211012148201010016668","nama_bank":"BNI","no_rek":"1207255324","nama_penerima":"FATMAWATI","nominal":"2400000","source_format":"sms_notif","raw_text":"ID#6612458 #1R# PAY009. (\nnorek 1207255324\nSUKSES. SN= (\nbank BNI .\n_ nama FATMAWATI c\n~ nom2400000 ;\n~ fadm2500/ 3\nreff:202607211012148201010016668\n| 6852466911\nJ _ . Saldo 2406930-2400750=6180\noe @21/07 15:01:25 * TRX Normal\n~ 15:02 Y-\n\nID#6612458 #1R# PAYOOY.\n\nnorek 12072553724\n\nSUKSES. SN=\n\nbank BNI\n\nnama FAITMAWATI\n\nnom2400000\n\n/adm2500/\n\nreff:202607211012148201010016668\n\n6852466911\n\n. Saldo 2406930-2400750=6180\n\n@21/07 15:01:25 * TRX Normal\n","ip_address":"125.166.119.222","user_agent":"Mozilla/5.0 (Linux; Android 10; K) AppleWebKit/537.36 (KHTML, like Gecko) Chrome/150.0.0.0 Mobile Safari/537.36","created_at":"2026-07-21T08:03:02.679232Z"},{"id":18,"tanggal":"2026-07-21","waktu":"11:59:21","kode_reff":"44CA0OBB3-0EB1-45BD-835E-45B35B3F761C","nama_bank":"BCA","no_rek":"024-326-6049","nama_penerima":"CHUSNI WATNIYAH","nominal":"12000000","source_format":"bank_app","raw_text":"i BCA\nTransfer Berhasil\n21 Jul 2026 11:59:21\nIDR 12,000,000.00\nNama Penerima CHUSNI WATNIYAH\nRekening Tujuan 024 - 326 - 6049\nJenis Transaksi Transfer ke rekening\nBCA\nMata Uang Tujuan IDR - Indonesian\nRupiah\nDari Rekening 200 - 2** - **14\nMata Uang Asal IDR - Indonesian\nRupiah\nNominal Tujuan IDR 12,000,000.00\nBerita\n\nNo. Referensi 44CA0OBB3-0EB1-45\nBD-835E-45B35B3F\n761C\n\nSean wh,\n\nBCA\n\nTransfer Berhasil\n\n21 Jul 2026 11:59:21\n\nIDR 12,000,000.00\n\nNama Penerima\n\nCHUSNI WATNIYAH\n\nRekening Tujuan\n\n024 - 326 - 6049\n\nJenis Transaksi\n\nTransfer ke rekening\n\nBCA\n\nMata Uang Tujuan\n\nIDR - Indonesian\n\nRupiah\n\nDari Rekening\n\n200 - 2** - **14\n\nMata Uang Asal\n\nIDR - Indonesian\n\nRupiah\n\nNominal Tujuan\n\nIDR 12,000,000.00\n\nBerita\n\nNo. Referensi\n\n44CA0BB3-0EB1-45\n\nBD-835E-45B35B3F\n\n761C\n","ip_address":"114.5.222.216","user_agent":"Mozilla/5.0 (Linux; Android 10; K) AppleWebKit/537.36 (KHTML, like Gecko) Chrome/150.0.0.0 Mobile Safari/537.36","created_at":"2026-07-21T05:00:01.217788Z"},{"id":17,"tanggal":"2026-07-20","waktu":"14:00:15","kode_reff":"DD875623-DA49-4864-B009-6DC5141652A6","nama_bank":"BCA","no_rek":"612-060-5575","nama_penerima":"IVAN ISWAHYUDI","nominal":"9700000","source_format":"bank_app","raw_text":"i BCA\nTransfer Berhasil\n20 Jul 2026 14:00:15\nIDR 9,700,000.00\n\nNama Penerima IVAN ISWAHYUDI\n\nRekening Tujuan 612 - 060 - 5575\n\nJenis Transaksi Transfer ke rekening\n\nBCA\n\nMata Uang Tujuan IDR - Indonesian\n\nRupiah\n\nDari Rekening 200 - 2** - **14\n\nMata Uang Asal IDR - Indonesian\n\nRupiah\n\nNominal Tujuan IDR 9,700,000.00\nBerita\n\nNo. Referensi DD875623-DA49-48\n\n64-B009-6DC51416\n\n52A6\n\nSean wh,\n\nBCA\n\nTransfer Berhasil\n\n20 Jul 2026 14:00:15\n\nIDR 9,700,000.00\n\nNama Penerima\n\nIVAN ISWAHYUDI\n\nRekening Tujuan\n\n612 - 060 - 5575\n\nJenis Transaksi\n\nTransfer ke rekening\n\nBCA\n\nMata Uang Tujuan\n\nIDR - Indonesian\n\nRupiah\n\nDari Rekening\n\n200 - 2** - **14\n\nMata Uang Asal\n\nIDR - Indonesian\n\nRupiah\n\nNominal Tujuan\n\nIDR 9,700,000.00\n\nBerita\n\nNo. Referensi\n\nDD875623-DA49-48\n\n64-B009-6DC51416\n\n52A6\n","ip_address":"114.5.222.216","user_agent":"Mozilla/5.0 (Linux; Android 10; K) AppleWebKit/537.36 (KHTML, like Gecko) Chrome/150.0.0.0 Mobile Safari/537.36","created_at":"2026-07-20T07:01:00.266902Z"},{"id":16,"tanggal":"2026-07-18","waktu":"20:41:08","kode_reff":"A77C4552-0300-47A8-A1A7-24DDO9F808B1","nama_bank":"BCA","no_rek":"612-060-5575","nama_penerima":"IVAN ISWAHYUDI","nominal":"8700000","source_format":"bank_app","raw_text":"i BCA\nTransfer Berhasil\n18 Ju' 2026 20:41:08\nIDR 8,700,000.00\n\nNama Penerima IVAN ISWAHYUDI\n\nRekening Tujuan 612 - 060 - 5575\n\nJenis Transaksi Transfer ke rekening\n\nBCA\n\nMata Uang Tujuan IDR - Indonesian\n\nRupiah\n\nDari Rekening 200 - 2** - **14\n\nMata Uang Asal IDR - Indonesian\n\nRupiah\n\nNominal Tujuan IDR 8,700,000.00\nBerita\n\nNo. Referensi A77C4552-0300-47\n\nA8-A1A7-24DDO9F8\n\n08B1\n\nSean wh,\n\nBCA\n\nTransfer Berhasil\n\n18 Jul 2026 20:41:08\n\nIDR 8,700,000.00\n\nNama Penerima\n\nIVAN ISWAHYUDI\n\nRekening Tujuan\n\n612 - 060 - 5575\n\nJenis Transaksi\n\nTransfer ke rekening\n\nBCA\n\nMata Uang Tujuan\n\nIDR - Indonesian\n\nRupiah\n\nDari Rekening\n\n200 - 2** - **14\n\nMata Uang Asal\n\nIDR - Indonesian\n\nRupiah\n\nNominal Tujuan\n\nIDR 8,700,000.00\n\nBerita\n\nNo. Referensi\n\nA77C4552-0300-47\n\nA8-A1A7-24DDO09F8\n\nO8B1\n","ip_address":"125.166.118.234","user_agent":"Mozilla/5.0 (Linux; Android 10; K) AppleWebKit/537.36 (KHTML, like Gecko) Chrome/150.0.0.0 Mobile Safari/537.36","created_at":"2026-07-18T13:41:48.009066Z"},{"id":15,"tanggal":"2026-07-17","waktu":"17:02:59","kode_reff":"20260717170259610","nama_bank":"BIN","no_rek":"2003042203","nama_penerima":"NURHAYATI","nominal":"1250000","source_format":"sms_notif","raw_text":"— 1D#6581126 #2R# PAY200.\n~ norek 2003042203 (\n_ SUKSES. SN= .\nbank BIN \u003c\n~ nama NURHAYATI )\n/ ©\nnom1250000 -\n| /adm2500/\n6) reff:20260717170259610\nwi - ; . Saldo 1257620-1250750=6870\noe - @17/07 17:03:02 * TRX Normal\nPC ° 172 oY |\n\nID#6581126 #2R# PAY200\n\nnorek 2003042203\n\nSUKSES. SN=\n\nbank BTN\n\nnama NURHAYAT|\n\n/\n\nnom1250000\n\n/adm2500/\n\nreff:20260717170259610\n\n. Saldo 1257620-1250750=6870\n\n@17//07 17:03:02 * TRX Normal\n\n17°12\n\nSf\n","ip_address":"125.166.118.234","user_agent":"Mozilla/5.0 (Linux; Android 10; K) AppleWebKit/537.36 (KHTML, like Gecko) Chrome/150.0.0.0 Mobile Safari/537.36","created_at":"2026-07-17T10:04:30.598007Z"},{"id":14,"tanggal":"2026-07-17","waktu":"12:47:43","kode_reff":"20260717124743826","nama_bank":"BTN","no_rek":"0045001500046452","nama_penerima":"SLAMET FIRMANSYAH","nominal":"2300000","source_format":"sms_notif","raw_text":"ID#6579584 #1R# PAY200. (\nnorek 0045001 500046452\n(\n_ SUKSES. SN= .\nbank BTN é\n~ nama SLAMET FIRMANSYAH ,\n/ 2\nnom2300000 -\n| fadm2500/\n| oO)\noe A, reff:20260717124743826\nJ - \u003c6) . Saldo 230751 6-2300750=6766\noe @17/07 12:47:46 * TRX Normal\n-_ ~/° 12:48 VY -\n\nID#65/9584 #1R# PAY200.\n\nnorek 0045001 500046452\n\nSUKSES. SN=\n\nbank BTN\n\nnama SLAMET FIRMANSYAH\n\n/\n\nnom2300000\n\n/adm2500/\n\nreff:20260717124743826\n\n. Saldo 230751 6-2300750=6766\n\n@1/7/07 12:47:46 * TRX Normal\n\n12:48 Y\n","ip_address":"125.166.118.234","user_agent":"Mozilla/5.0 (Linux; Android 10; K) AppleWebKit/537.36 (KHTML, like Gecko) Chrome/150.0.0.0 Mobile Safari/537.36","created_at":"2026-07-17T05:49:07.454125Z"},{"id":13,"tanggal":"2026-07-16","waktu":"15:37:15","kode_reff":"AA5C91B2-1335-40B3-B7AF-ECD97BD2CF44","nama_bank":"BCA","no_rek":"612-060-5575","nama_penerima":"IVAN ISWAHYUDI","nominal":"23250000","source_format":"bank_app","raw_text":"i BCA\nTransfer Berhasil\n16 Jul 2026 15:37:15\nIDR 23,250,000.00\n\nNama Penerima IVAN ISWAHYUDI\n\nRekening Tujuan 612 - 060 - 5575\n\nJenis Transaksi Transfer ke rekening\n\nBCA\n\nMata Uang Tujuan IDR - Indonesian\n\nRupiah\n\nDari Rekening 200 - 2** - **14\n\nMata Uang Asal IDR - Indonesian\n\nRupiah\n\nNominal Tujuan IDR 23,250,000.00\nBerita\n\nNo. Referensi AA5C91B2-1335-40\n\nB3-B7AF-ECD97BD2\n\nCF44\n\nBCA\n\nTransfer Berhasil\n\n16 Jul 2026 15:37:15\n\nIDR 23,250,000.00\n\nNama Penerima\n\nIVAN ISWAHYUDI\n\nRekening Tujuan\n\n612 - 060 - 5575\n\nJenis Transaksi\n\nTransfer ke rekening\n\nBCA\n\nMata Uang Tujuan\n\nIDR - Indonesian\n\nRupiah\n\nDari Rekening\n\n200 - 2** - **14\n\nMata Uang Asal\n\nIDR - Indonesian\n\nRupiah\n\nNominal Tujuan\n\nIDR 23,250,000.00\n\nBerita\n\nNo. Referensi\n\nAA5C91B2-1335-40\n\nB3-B7AF-ECD97BD2\n\nCF44\n","ip_address":"114.8.218.176","user_agent":"Mozilla/5.0 (Linux; Android 10; K) AppleWebKit/537.36 (KHTML, like Gecko) Chrome/150.0.0.0 Mobile Safari/537.36","created_at":"2026-07-16T08:37:51.195347Z"},{"id":12,"tanggal":"2026-07-15","waktu":"14:29:30","kode_reff":"26B1AD0D-F211-4653-8269-411EE906BC23","nama_bank":"BCA","no_rek":"612-060-5575","nama_penerima":"IVAN ISWAHYUDI","nominal":"13550000","source_format":"bank_app","raw_text":"i BCA\nTransfer Berhasil\n15 Jul 2026 14:29:30\nIDR 13,550,000.00\n\nNama Penerima IVAN ISWAHYUDI\n\nRekening Tujuan 612 - 060 - 5575\n\nJenis Transaksi Transfer ke rekening\n\nBCA\n\nMata Uang Tujuan IDR - Indonesian\n\nRupiah\n\nDari Rekening 200 - 2** - **14\n\nMata Uang Asal IDR - Indonesian\n\nRupiah\n\nNominal Tujuan IDR 13,550,000.00\nBerita\n\nNo. Referensi 26B1AD0D-F211-465\n\n3-8269-411EE906BC\n\n23\n\nSean wh,\n\nBCA\n\nTransfer Berhasil\n\n15 Jul 2026 14:29:30\n\nIDR 13,550,000.00\n\nNama Penerima\n\nIVAN ISWAHYUDI\n\nRekening Tujuan\n\n612 - 060 - 5575\n\nJenis Transaksi\n\nTransfer ke rekening\n\nBCA\n\nMata Uang Tujuan\n\nIDR - Indonesian\n\nRupiah\n\nDari Rekening\n\n200 - 2** - **14\n\nMata Uang Asal\n\nIDR - Indonesian\n\nRupiah\n\nNominal Tujuan\n\nIDR 13,550,000.00\n\nBerita\n\nNo. Referensi\n\n26B1ADO0D-F211-465\n\n3-8269-411EE906BC\n\n23\n","ip_address":"114.5.105.239","user_agent":"Mozilla/5.0 (Linux; Android 10; K) AppleWebKit/537.36 (KHTML, like Gecko) Chrome/150.0.0.0 Mobile Safari/537.36","created_at":"2026-07-15T07:30:21.466379Z"},{"id":11,"tanggal":"2026-07-15","waktu":"11:42:35","kode_reff":"20260715114235070","nama_bank":"MANDIRI","no_rek":"1430007906488","nama_penerima":"WIJAYA SAPUTRA","nominal":"4500000","source_format":"sms_notif","raw_text":"XS  \u0026 4 1p #6564801 #1R# PAYOOS.\nAe = Af | norek 1430007906488\na Seem = bank MANDIRI\nm™ nama WIJAYA SAPUTRA\nnom4500000\n/adm2500/\nreff:20260715114235070\n\nID#6564801 #1R# PAY008\n\nnorek 1430007906488\n\nq\n\nSUKSES. SN=\n\nbank MANDIRI\n\n«\n\nnama WIJAYA SAPUTRA\n\nnom4500000\n\n/adm2500/\n\nreff:20260715114235070\n","ip_address":"114.8.218.223","user_agent":"Mozilla/5.0 (Linux; Android 10; K) AppleWebKit/537.36 (KHTML, like Gecko) Chrome/150.0.0.0 Mobile Safari/537.36","created_at":"2026-07-15T04:44:07.205788Z"},{"id":10,"tanggal":"2026-07-14","waktu":"11:25:17","kode_reff":"CBFAD6B9-D02B-4CFA-854E-3AFO0289B45B2","nama_bank":"BCA","no_rek":"612-060-5575","nama_penerima":"IVAN ISWAHYUDI","nominal":"15000000","source_format":"bank_app","raw_text":"i BCA\nTransfer Berhasil\n14 Jul 2026 11:25:17\nNama Penerima IVAN ISWAHYUDI\nRekening Tujuan 612 - 060 - 5575\nJenis Transaksi Transfer ke rekening\nBCA\nMata Uang Tujuan IDR - Indonesian\nRupiah\nDari Rekening 200 - 2** - **14\nMata Uang Asal IDR - Indonesian\nRupiah\nNominal Tujuan IDR 15,000,000.00\nBerita\nNo. Referensi CBFAD6B9-D02B-4\nCFA-854E-3AFO0289\nB45B2\n\nSean wh,\n\nBCA\n\nTransfer Berhasil\n\n14 Jul 2026 11:25:17\n\nIDR 15,000,000.00\n\nNama Penerima\n\nIVAN ISWAHYUDI\n\nRekening Tujuan\n\n612 - 060 - 5575\n\nJenis Transaksi\n\nTransfer ke rekening\n\nBCA\n\nMata Uang Tujuan\n\nIDR - Indonesian\n\nRupiah\n\nDari Rekening\n\n200 - 2** - **14\n\nMata Uang Asal\n\nIDR - Indonesian\n\nRupiah\n\nNominal Tujuan\n\nIDR 15,000,000.00\n\nBerita\n\nNo. Referensi\n\nCBFAD6B9-D02B-4\n\nCFA-854E-3AFO0289\n\nB45B2\n","ip_address":"114.5.104.134","user_agent":"Mozilla/5.0 (Linux; Android 10; K) AppleWebKit/537.36 (KHTML, like Gecko) Chrome/150.0.0.0 Mobile Safari/537.36","created_at":"2026-07-14T04:26:19.131851Z"},{"id":9,"tanggal":"2026-02-06","waktu":"11:21:05","kode_reff":"2602061122011581501","nama_bank":"MANDIRI","no_rek":"1430055000333","nama_penerima":"EKA JULIASMIN","nominal":"150000","source_format":"livin_mandiri","raw_text":"mandiri\nTransfer Berhasil!\nEKA JULIASMIN\nBank Mandiri - 1430055000333\nMetode Transfer Sesama Bank Mandiri\nTotal Transaksi Rp 150.000\nHERMAWAN WIDARTA\nBank Mandiri- -+++++++-4716\n\n@\n\n@\n\nby mandiri\n\nTransfer Rupiah\n\nTransfer Berhasil!\n\nO06 Feb 2026 - 11:21:05 WIB - No. Ref.\n\n2602061122011581501\n\nPenerima\n\nEKA JULIASMIN\n\nBank Mandiri - 1430055000333\n\nDetail Transaksi\n\nMetode Transfer\n\nSesama Bank Mandiri\n\nTotal Transaksi\n\nRp 150.000\n\nRekening Sumber\n\nHERMAWAN WIDARTA\n\nBank Mandiri- -+++++++: 4716\n\nKeterangan Iransaksi\n\n_\n","ip_address":"125.166.118.234","user_agent":"Mozilla/5.0 (Linux; Android 10; K) AppleWebKit/537.36 (KHTML, like Gecko) Chrome/150.0.0.0 Mobile Safari/537.36","created_at":"2026-07-12T14:06:10.963525Z"},{"id":8,"tanggal":"","waktu":"","kode_reff":"","nama_bank":"","no_rek":"","nama_penerima":"","nominal":"","source_format":"unknown","raw_text":"BUKTI TRANSAKSI\n09 Jul 2026 10:58\nStatus Transaksi\nSUKSES\nTujuan\n96250495365\nProduk\nTOKEN PLN 50K\nHarga\nRp 52.000\nKeterangan\nSN : 0969-1207-8618-8077-7779/ATEM\nSUTEMI/R1M/900VA/33.7Kwh\n\nBUKTI TRANSAKSI\n\n09 Jul 2026 10:58\n\nStatus Transaksi\n\nSUKSES\n\nTujuan\n\n96250495365\n\nProduk\n\nTOKEN PLN 50K\n\nHarga\n\nRp 52.000\n\nKeterangan\n\nSN : 0969-1207-8618-8077-7779/ATEM\n\nSUTEMI/R1M/900VA/33.7Kwh\n","ip_address":"125.166.118.234","user_agent":"Mozilla/5.0 (Linux; Android 10; K) AppleWebKit/537.36 (KHTML, like Gecko) Chrome/150.0.0.0 Mobile Safari/537.36","created_at":"2026-07-12T14:05:16.649011Z"},{"id":7,"tanggal":"2026-06-29","waktu":"17:39:38","kode_reff":"40B7D107-34EF-44F2-905F-51DD9698F44E","nama_bank":"BCA","no_rek":"612-061-3071","nama_penerima":"IVAN ISWAHYUDI","nominal":"9700000","source_format":"bank_app","raw_text":"i BCA\nTransfer Berhasil\n29 Jun 2026 17:39:38\nIDR 9,700,000.00\n\nNama Penerima IVAN ISWAHYUDI\n\nRekening Tujuan 612 - 061- 3071\n\nJenis Transaksi Transfer ke rekening\n\nBCA\n\nMata Uang Tujuan IDR - Indonesian\n\nRupiah\n\nDari Rekening 200 - 2** - **14\n\nMata Uang Asal IDR - Indonesian\n\nRupiah\n\nNominal Tujuan IDR 9,700,000.00\nBerita\n\nNo. Referensi 40B7D107-34EF-44\n\nF2-905F-51DD9698F\n\n44E\n\nSean wh,\n\nBCA\n\nTransfer Berhasil\n\n29 Jun 2026 17:39:38\n\nIDR 9,700,000.00\n\nNama Penerima\n\nIVAN ISWAHYUDI\n\nRekening Tujuan\n\n612 - 061 - 3071\n\nJenis Transaksi\n\nTransfer ke rekening\n\nBCA\n\nMata Uang Tujuan\n\nIDR - Indonesian\n\nRupiah\n\nDari Rekening\n\n200 - 2** - **14\n\nMata Uang Asal\n\nIDR - Indonesian\n\nRupiah\n\nNominal Tujuan\n\nIDR 9,700,000.00\n\nBerita\n\nNo. Referensi\n\n40B7D107-34EF-44\n\nF2-905F-51DD9698F\n\n44E\n","ip_address":"","user_agent":"","created_at":"2026-07-12T05:51:44.798428Z"},{"id":6,"tanggal":"2026-07-07","waktu":"16:04:39","kode_reff":"20260707160439909","nama_bank":"KESEJAHTERAAN","no_rek":"901821670300","nama_penerima":"BILQIS HABIBAH NURSALAM","nominal":"","source_format":"sms_notif","raw_text":" @Q) | 1ID#6508241 #1R# PAYS35.\n \u0026 | norek 901821670300\n\n.° ©‘) SUKSES. SN=\nfe P| bank KESEJAHTERAAN_EKONOMI_ |\n|e \u0026!\nA Sen] nama BILQIS HABIBAH NURSALAM |\n¥ —— oo\n\nSee nominal 2350000\n\n/adm2500/\nme reff:20260707160439909\n\nID#6508241 #1R# PAY535.\n\nnorek 901821670300\n\nSUKSES. SN=\n\nbank KESEJAHTERAAN_EKONOMI\n\n/\n\ny\n\nnama BILQIS HABIBAH NURSALAM\n\n/\n\nOo\n\nnominal 2350000\n\n/adm2500/\n\nrefft:20260707160439909\n","ip_address":"","user_agent":"","created_at":"2026-07-11T18:02:40.287671Z"},{"id":5,"tanggal":"2026-07-07","waktu":"16:04:39","kode_reff":"20260707160439909","nama_bank":"KESEJAHTERAAN_EKONOMI","no_rek":"901821670300","nama_penerima":"BILQIS HABIBAH NURSALAM","nominal":"2350000","source_format":"sms_notif","raw_text":" @Q) | 1ID#6508241 #1R# PAYS35.\n \u0026 | norek 901821670300\n\n.° ©‘) SUKSES. SN=\nfe P| bank KESEJAHTERAAN_EKONOMI_ |\n|e \u0026!\nA Sen] nama BILQIS HABIBAH NURSALAM |\n¥ —— oo\n\nSee nominal 2350000\n\n/adm2500/\nme reff:20260707160439909\n\nID#6508241 #1R# PAY535.\n\nnorek 901821670300\n\nSUKSES. SN=\n\nbank KESEJAHTERAAN_EKONOMI\n\n/\n\ny\n\nnama BILQIS HABIBAH NURSALAM\n\n/\n\nOo\n\nnominal 2350000\n\n/adm2500/\n\nrefft:20260707160439909\n","ip_address":"","user_agent":"","created_at":"2026-07-11T18:00:29.396987Z"},{"id":4,"tanggal":"2026-07-07","waktu":"16:04:39","kode_reff":"20260707160439909","nama_bank":"KESEJAHTERAAN","no_rek":"901821670300","nama_penerima":"BILQIS HABIBAH NURSALAM","nominal":"","source_format":"sms_notif","raw_text":" @Q) | 1ID#6508241 #1R# PAYS35.\n \u0026 | norek 901821670300\n\n.° ©‘) SUKSES. SN=\nfe P| bank KESEJAHTERAAN_EKONOMI_ |\n|e \u0026!\nA Sen] nama BILQIS HABIBAH NURSALAM |\n¥ —— oo\n\nSee nominal 2350000\n\n/adm2500/\nme reff:20260707160439909\n\nID#6508241 #1R# PAY535.\n\nnorek 901821670300\n\nSUKSES. SN=\n\nbank KESEJAHTERAAN_EKONOMI\n\n/\n\ny\n\nnama BILQIS HABIBAH NURSALAM\n\n/\n\nOo\n\nnominal 2350000\n\n/adm2500/\n\nrefft:20260707160439909\n","ip_address":"","user_agent":"","created_at":"2026-07-11T17:21:59.894684Z"},{"id":3,"tanggal":"2026-07-11","waktu":"15:47:14","kode_reff":"20260711154714808","nama_bank":"BRI","no_rek":"330001041409535","nama_penerima":"RETNO PRASETYO WULANDARI","nominal":"3550000","source_format":"sms_notif","raw_text":"ID#6536798 #2R# PAYO02. \u003e\nnorek 330001041409535 f\n- SUKSES. SN= 5\n_ bank BRI .\nnama RETNO PRASETYO WULANDARI |\n/ 7\nnom3550000\n. fadm2500/ :\n© reff:20260711154714808. Saldo\n\nID#6536/798 #2R# PAYOOZ2.\n\nnorek 330001041409535\n\nSUKSES. SN=\n\nbank BRI\n\nnama RETNO PRASETYO WULANDARI\n\n/\n\nnom3550000\n\n/adm2500/\n\nreff:20260711154714808. Saldo\n","ip_address":"","user_agent":"","created_at":"2026-07-11T17:20:03.371538Z"},{"id":2,"tanggal":"2026-06-08","waktu":"11:22:59","kode_reff":"2606081122016897656","nama_bank":"MANDIRI","no_rek":"1430007906488","nama_penerima":"WIJAYA SAPUTRA","nominal":"10000","source_format":"livin_mandiri","raw_text":"| mandir\nTransfer Berhasil!\nWIJAYA SAPUTRA\nBank Mandiri - 1430007906488\nMetode Transfer Sesama Bank Mandiri\nTotal Transaksi Rp 10.000\nIMAM GHOZALI\nBank Mandiri - --++++++-8617\nedc\n\nby mandiri\n\nTransfer Rupiah\n\nTransfer Berhasil!\n\nO8 Jun 2026 - 11:22:59 WIB - No\n\nRef\n\n2606081122016897656\n\nPenerima\n\nWIJAYA SAPUTRA\n\nBank Mandiri - 1430007906488\n\nDetail Transaksi\n\nMetode Transfer\n\nSesama Bank Mandiri\n\nTotal Transaksi\n\nRp 10.000\n\nRekening Sumber\n\nIMAM GHOZALI\n\nBank Mandiri - --+++++-- 8617\n\nKeterangan Transaksi\n\nedc\n","ip_address":"","user_agent":"","created_at":"2026-07-11T17:17:06.736192Z"},{"id":1,"tanggal":"2026-07-07","waktu":"16:04:39","kode_reff":"20260707160439909","nama_bank":"KESEJAHTERAAN","no_rek":"901821670300","nama_penerima":"BILQIS HABIBAH NURSALAM","nominal":"","source_format":"sms_notif","raw_text":" @Q) | 1ID#6508241 #1R# PAYS35.\n \u0026 | norek 901821670300\n\n.° ©‘) SUKSES. SN=\nfe P| bank KESEJAHTERAAN_EKONOMI_ |\n|e \u0026!\nA Sen] nama BILQIS HABIBAH NURSALAM |\n¥ —— oo\n\nSee nominal 2350000\n\n/adm2500/\nme reff:20260707160439909\n\nID#6508241 #1R# PAY535.\n\nnorek 901821670300\n\nSUKSES. SN=\n\nbank KESEJAHTERAAN_EKONOMI\n\n/\n\ny\n\nnama BILQIS HABIBAH NURSALAM\n\n/\n\nOo\n\nnominal 2350000\n\n/adm2500/\n\nrefft:20260707160439909\n","ip_address":"","user_agent":"","created_at":"2026-07-11T17:15:05.182743Z"}]