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20250214_BNII_Informasi Transaksi Afiliasi_31862545_lamp5.pdf
Asset transaction Needs review BNIISource file signed link, expires in 15 minutes
Extracted text 4
Page 1
Report Header
Application: Alliance Message Management
Report type: Message File - Message Details Report
Operator: U010655
Alliance Server Instance: ACCESS_PROD
Date - Time: 2025/02/12 15:20:21
Messages
Message 1
Message Identifier
Message Preparation Alliance Message Management
Application:
Unique Message Identifier: I MBBEMYKLXXX 103 EC000003712/999 (suffix 2502122507481)
Message Header
Status: Message Modified
Deletable
Format: Swift Sub-Format: Input
Identifier: fin.103 Expansion: Single Customer Credit Transfer
Application FIN Nature: Financial
Sender: IBBKIDJAXXX LT: A
Receiver: MBBEMYKLXXX LT: X
Transaction Reference: EC000003712/999
Priority: Normal
Monitoring: None
MUR: AUEC000003712999
SLA ID: 001
UETR: 3985da14-897e-4964-a776-1b4d02256f77
Amount: 161,419.63 Currency: MYR Value Date: 25/02/12
ACK/NAK Reception Date/Time 2025/02/12 08:19:47
(GMT):
Sender / Receiver
Sender Institution: IBBKIDJAXXX Expansion: PT BANK MAYBANK INDONESIA TBK
10270 JAKARTA
JAKARTA
ID
INDONESIA
Receiver Institution: MBBEMYKLXXX Expansion: MALAYAN BANKING BERHAD (MAYBANK)
KUALA LUMPUR 50050
KUALA LUMPUR
MY
MALAYSIA
Message Text
Block 4
F20: Sender's Reference
EC000003712/999
F23B: Bank Operation Code
CRED
F32A: Value Date/Currency/Interbank Settled Amount
Page 1 of 4
Page 2
Date: 250212 2025 Feb 12
Currency: MYR MALAYSIAN RINGGIT
Amount: 161419,63 #161,419.63#
F50K: Ordering Customer - Account - Name and Address
Account:
/281013
Name and Address:
PT. BANK MAYBANK INDONESIA, TBK
EXPENSE CONTROL DEPARTMENT
JL. ASIA AFRIKA NO.8,JAKARTA 10270
INDONESIA UNIQUE ID : CH281013
F52A: Ordering Institution - Party Identifier - Identifier Code
Identifier Code:
IBBKIDJA
PT BANK MAYBANK INDONESIA TBK
JAKARTA ID
F53D: Sender's Correspondent - Party Identifier - Name and Address
Name and Address: 614011685097
F56D: Intermediary Institution - Party Identifier - Name and Address
Name and Address: ACCD
F57A: Account With Institution - Party Identifier - Identifier Code
Identifier Code:
MBBEMYKL
MALAYAN BANKING BERHAD (MAYBANK)
KUALA LUMPUR MY
F59: Beneficiary Customer - Account - Name and Address
Account:
/514012024152
Name and Address: MAYBANK SHARED SERVICES SDN BHD
F70: Remittance Information
PAYMENT MSS OUTSOURCING SERVICE
FEES OCTOBER 2024.
INV. NO.MSS/86111/00002697A,
100000116A
F71A: Details of Charges
OUR
Message History
Message history details:
*Original (Completed)
2025/02/12 at 14:03:54 - Created at "_MP_creation"
2025/02/12 at 14:03:54 - By U023837 : Created at rp [_MP_creation] and assigned to unit [DEX], priority [7]
2025/02/12 at 14:03:54 - By U023837 : Routed from rp [_MP_creation] to rp [_MP_verification]; On Processing by Function mpc with
result Success;(Rule:USER,1500)
2025/02/12 at 14:26:42 - By U031739 : Routed from rp [_MP_verification] to rp [_MP_mod_text]; On Processing by Function mpa with
result Failure;(Rule:USER,100)
2025/02/12 at 14:30:39 - By U023837 : Routed from rp [_MP_mod_text] to rp [_MP_verification]; On Processing by Function mpm with
result Success;(Rule:USER,1400)
2025/02/12 at 14:35:12 - By U031739 : Routed from rp [_MP_verification] to rp [_MP_authorisation]; On Processing by Function mpa
with result Success;(Rule:DEFAULT_RULE,0)
2025/02/12 at 15:18:59 - By U010655 : Routed from rp [_MP_authorisation] to rp [DDAS_IN]; On Processing by Function mpa with
result Success;(Rule:USER,1200)
2025/02/12 at 15:19:02 - By MDD_USER : Routed from rp [DDAS_IN] to rp [OFCS_IN]; On Processing by Function DDAS_ALL with
result Unique;(Rule:USER,700)
2025/02/12 at 15:19:30 - By SYSTEM : Routed from rp [OFCS_IN] to rp [_SI_to_SWIFT]; On Processing by Function OFCS_Detect with
result No_Violation;(Rule:USER,100)
2025/02/12 at 15:19:38 - Sent to SWIFT "IBBKIDJAAXXXF"
Session Nr 9760 Sequence Nr 440551 Result: SWIFT Ack
ACK text: [{1:F21IBBKIDJAAXXX9760440551}{4:{177:2502121519}{451:0}{108:AUEC00000371
2999}}
]
MAC-Equivalent PKI Signed with result Success
RMA Check for service swift.fin with result Success
2025/02/12 at 15:19:47 - By SYSTEM : Completed in rp [_SI_to_SWIFT]; 2 instance(s) created at [SwfReconAck103,DEXPrt01]
(Rule:USER,12001;USER,34000) respectively;On Processing by Function _SI_to_SWIFT with result Success;(Rule:USER,34000)
*Notification - 1 (Completed)
2025/02/12 at 15:19:47 - By SYSTEM : Created at rp [SwfReconAck103] and assigned to unit [DEX], priority [7]
2025/02/12 at 15:20:02 - Sent to APPLI "SwfReconAck103"
Session Nr 2795 Sequence Nr 588464 Result: APPLI Ack
Page 2 of 4
Page 3
File name : D:\BII\BizTalk\Recon\Ack\01672795.1CK
2025/02/12 at 15:20:02 - By SYSTEM : Completed in rp [SwfReconAck103]; On Processing by Function AI_to_APPLI with result
Success;(Rule:DEFAULT_RULE,0)
*Notification - 2 (Live in "DEXPrt01")
2025/02/12 at 15:19:47 - By SYSTEM : Created at rp [DEXPrt01] and assigned to unit [DEX], priority [7]
Other
Delivery overdue warning No
request
Network delivery notif. request No
Payment Confirmation Status:
Confirmed Currency:
Confirmed Amount:
Confirmed Date:
Page 3 of 4
Page 4
Report Footer
Number of Entities: 1
End of report
Page 4 of 4
Names mentioned 3 people and organisations named in the text · linked when the evidence is strong
unresolved
org
Bank Operation
p.1
Extraction attempts how the parser did, and what it refused
Nothing structured was extracted from this document — the attempts below say why.
Rule parser
Needs review
confidence 0.091
866 ms
12 Sep 2026 22:53
Raw output
{'appraiser_exempt': None,
'appraiser_name': '',
'assets': [],
'currency': None,
'fact_type': '',
'issuer_name': '',
'kind': 'MATERIAL_FACT',
'kjpp_name': '',
'letter_number': '',
'object_text': '',
'object_truncated': False,
'parties': [],
'pct_of_equity': None,
'reference_period': '',
'requires_rups': None,
'rups_date': None,
'ticker': '',
'transaction_date': None,
'valuation_date': None,
'value': None}