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20250212_BNII_Informasi Transaksi Afiliasi_31861935_lamp5.pdf
Asset transaction Needs review BNIISource file signed link, expires in 15 minutes
Extracted text 4
Page 1 OCR 0.859
Report Header Application: Report type: Operator: Alliance Server Instance: Date - Time: Alliance Message Management Message File - Message Details Report 039239 ACCESS PROD 2025/02/07 16:28:30 Messages Message 1 Message Identifier Message Preparation Application: Unigue Message Identifier: Message Header Status: Format: Identifier: Application Sender: Receiver: Transaction Reference: Priority: Monitoring: MUR: SLA ID: UVETR: Amount: 528,346. ACKI/NAK Reception Date/Time (GMT): Sender/Recelver Sender Institution: Receiver Institution: Message Text Block 4 F20: Sender's Reference CRED Alliance Message Management Message Modified Deletable Swift Sub-Format: Pee Expansion: FIN Nature: paman LT: KN LT: | armeenammnaran. Normal None m———wa.A 001 319c7b4a-d720-4065-864a-fi690a3e2207 Currency: MYR 2025/02/07 09:27:50 De aamnn. Expansion: Ter Expansion: AA F23B: Bank Operation Code F32A: Value Date/Currency/Interbank Settled Amount Input Single Customer Credit Transfer Financial A Xx Value Date: 25102/07 PT BANK MAYBANK INDONESIA TBK 10270 JAKARTA JAKARTA ID INDONESIA MALAYAN BANKING BERHAD (MAYBANK) KUALA LUMPUR 50050 KUALA LUMPUR MY MALAYSIA Pagetof 4
Page 2 OCR 0.847
Date: 250207 2025 Feb 07 Currency: MYR MALAYSIAN RINGGIT Amount: 528346,00 1528,346.001 FSOK: Ordering Customer - Account - Name and Address Account: 7281013 Name and Address: PT. BANK MAYBANK INDONESIA, TBK EXPENSE CONTROL DEPARTMENT JL. ASIA AFRIKA NO.8, JAKARTA 10270 INDONESIA UNIOUE ID : TA FS2A: Ordering Institution - Party Identifier - Identifier Code Identifier Code: PT BANK MAYBANK INDONESIA TBK JAKARTA ID F53D: Sender's Correspondent - Party Identifier - Name and Address Name and Address: F56D: Intermediary Institution - Party Identifier - Name and Address Name and Address: FS7A: Account With Institution - Party Identifier - Identifier Code Identifier Cod ai MALAYAN BANKING BERHAD (MAYBANK) KUALA LUMPUR MY FS9: Beneficiary Customer - Account - Name and Address Account: A ad Name and Address: MAYBANK SHARED SERVICES SDN BHD F70: Remittance Information PAYMENT MSS OUTSOURCING FEE. PERIOD MEI-AUG 20241. PA Pa Aa F7IA: Details of Charges OUR Message History Tek Message history details: “Original (Completed) 2025/02/07 at 14:51:19- Created at" MP creation" : 2025/02/07 at 1 9 - By U023837 : Created atrp | MP creation) and assigned to unit IDEXJ, priority mn N ta 2025/02/07 at 14:51:19 - By U023837 : Routed from rp L.MP. creation) to rp L MP verificationj: On Processing by Function mpc with result Success:(Rule:-USER,1500) | 2025/02/07 at 14:54:30 - By U031739 : Routed from rp L MP. verificationl to rp L MP. mod. textj: On Processing by Function mpa with result Failure(Rule:USER,100) 2025/02/07 at 15:32:50 - By U023837 : Routed from rp L MP. mod. textl to rp L.MP verificationj: On Processing by Function mpm with result Success:(Rule-USER,1400) 2025/02/07 at 15:42:50 - By U031739 : Routed from rp | MP verificationl to rp L MP. mod, textj: On Processing by Function mpa with result Failure:(Rule:-USER,100) 2025/02/07 at 15:48:42 - By U023837 : Routed from rp L.MP. mod. text) to rp L MP. verificationj: On Processing by Function mpm with result Success:(Rule:USER,1400) 2025/02/07 at 15:57:36 - By U031739 : Routed from rp L MP. verification) to rp L MP authorisation): On Processing by Function mpa with result Success,(Rule:-DEFAULT RULE,0) 2025/02/07 at 16:27:19 - By U039239 : Routed from rp L.MP. authorisation) to rp IDDAS. INJ: On Processing by Function mpa with result Success,(Rule-USER,1200) 2025/02/07 at 16:27:35 - By MDD. USER : Routed from rp IDDAS. INJ to rp IOFCS. INJ: On Processing by Function DDAS ALL with result Unigue:(Rule:USER,700) '2025/02/07 at 16:27:39 - By SYSTEM : Routed from rp (OFCS. INJ to rp LSI.to SWIFT): On Processing by Function OFCS Detect with result No Violation:(Rule:USER,100) 2025/02/07 at 16:27:43 - Sent to SWIF T#INNNNNNNN Session Nr 9757 Seguence Nr 436501 Result: SWIFT Ack ACK text: 7999) J MAC-Eguivalent PKI Signed with result Success RMA Check for service swift.fin with result Success 2025/02/07 at 16:27:50 - By SYSTEM : Completed in rp LSI. to SWIFTJ: 2 instancels) created at (SwiReconAck103,DEXPrt01) (Rule:USER,12001:USER,34000) respectively:On Processing by Function . SI. to. SWIFT with result Success:(Rule-USER,34000) Page2of 4
Page 3 OCR 0.866
“Notification - 1 (Completed) 2025/02/07 at 16:27:50 - By SYSTEM : Created at rp ISwIReconAck103| and assigned to unit IDEXI, priority (7) 2025/02/07 at 16:28:10 - Sent to APPLI "SwfReconAck103" Session Nr 2402 Seguence Nr 587648 Result: APPLI Ack File name : DABINBIZTaIKIReconlAckI01672402.1CK 2025/02/07 at 16:28:10 - By SYSTEM : Completed in rp |(SwfReconAck103J: On Processing by Function Al. to APPLI with result Success:(Rule:DEFAULT. RULE,0) “Notification - 2 (Live in "DEXPrt01”) 2025/02/07 at 16:27:50 - By SYSTEM : Created at rp I(DEXPrt01) and assigned to unit IDEXI, priority (7) Other Delivery overdue waming No reguest Network delivery notif.reguest No Payment Confirmation Status: Confirmed Cumency: Confirmed Amount: Confirmed Date: Page3of 4
Page 4 OCR 0.906
Report Footer Number of Entities: 1 End of report 1 Page4of 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
272 ms
13 Sep 2026 15:40
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}