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transactions

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id ▼ tx_date tx_time category amount description note location acquirer subtype bank source gmail_id yahoo_id metadata
214 02 Jun 2026 13:08:34 QRIS 619600 QRIS Payment BRI     Transfer QRIS BCA        
222 02 Jun 2026 20:06:47 TARIK_TUNAI 200000 Tarik_Tunai         BSI        
239 04 Jun 2026 19:50:55 TRANSFER 2700000 BIMA DWI PUTRA CHANIAGO Pelunasan xmax 2024     BI Fast MANDIRI        
243 04 Jun 2026 21:16:32 TRANSFER 55000000 AGUNG SEGORO Pembelian xmax 2025 B5395KHM     BI Fast MANDIRI        
250 05 Jun 2026 15:14:39 TRANSFER 52500000 IQBAL HILMANWAFI Pembayaran xmax 2023 B5241FKV     BI Fast MANDIRI        
252 06 Jun 2026 05:54:49 VA 424000 kXXXXXXXXXXXXXXn PT AIRPAY INTERNATIONAL INDONE / SHOPEE · VA 888692 · IDR 424,000.00 · Kirim ke Anggi     Transfer ke BCA Virtual Account BCA        
266 07 Jun 2026 08:04:34 EWALLET 100000 e-Wallet Top-up       e-Wallet - DANA BCA        
270 07 Jun 2026 14:35:09 AKADEMIK 703000 ABU DZAR       AQILATUL MUFIDAH BSI        
358 05 Jun 2026 15:14:39 TRANSFER 52502500 IQBAL HILMANWAFI Transaksi       MANDIRI YAHOO   9916  
360 06 Jun 2026 10:28:10 TRANSFER 1665000 NGADIATMOKO         MANDIRI YAHOO   9922  
393 02 Okt 2025 11:26 TRANSFER 2100000 Fund Transfer         MUAMALAT GMAIL 199a32c5e2f0121d   {"penerima": "INTAN FAEBRUAN ARMUDHA", "rekening": "xxx0016952", "jenis_transaksi": "Fund Transfer", "rekening_tujuan": "xxx0016952"}
394 07 Sep 2025 09:29 TRANSFER 1200000 Fund Transfer         MUAMALAT GMAIL 19922024d0d0c4f0   {"penerima": "INTAN FAEBRUAN ARMUDHA", "rekening": "xxx0016952", "jenis_transaksi": "Fund Transfer", "rekening_tujuan": "xxx0016952"}
395 01 Agu 2025 17:29 TRANSFER 1500000 Fund Transfer         MUAMALAT GMAIL 198652e238ee9fa9   {"penerima": "INTAN FAEBRUAN ARMUDHA", "rekening": "xxx0016952", "jenis_transaksi": "Fund Transfer", "rekening_tujuan": "xxx0016952"}
397 01 Mei 2025 20:58 TRANSFER 1203000 Fund Transfer         MUAMALAT GMAIL 1968c248f3a2066c   {"penerima": "INTAN FAEBRUAN ARMUDHA", "rekening": "xxx0016952", "jenis_transaksi": "Fund Transfer", "rekening_tujuan": "xxx0016952"}
398 01 Mei 2025 20:32 TRANSFER 1900000 Fund Transfer         MUAMALAT GMAIL 1968c0d517f006fd   {"penerima": "INTAN FAEBRUAN ARMUDHA", "rekening": "xxx0016952", "jenis_transaksi": "Fund Transfer", "rekening_tujuan": "xxx0016952"}
400 03 Mar 2025 06:42 TRANSFER 2100000 Fund Transfer         MUAMALAT GMAIL 195593d1c66d44ea   {"penerima": "INTAN FAEBRUAN ARMUDHA", "rekening": "xxx0016952", "jenis_transaksi": "Fund Transfer", "rekening_tujuan": "xxx0016952"}
403 01 Des 2024 09:21 TRANSFER 1900000 Fund Transfer         MUAMALAT GMAIL 19380062cab81145   {"penerima": "INTAN FAEBRUAN ARMUDHA", "rekening": "xxx0016952", "jenis_transaksi": "Fund Transfer", "rekening_tujuan": "xxx0016952"}
404 04 Nov 2024 10:30 TRANSFER 1900000 Fund Transfer         MUAMALAT GMAIL 192f53b3133a4556   {"penerima": "INTAN FAEBRUAN ARMUDHA", "rekening": "xxx0016952", "jenis_transaksi": "Fund Transfer", "rekening_tujuan": "xxx0016952"}
405 01 Okt 2024 14:30 TRANSFER 1900000 Fund Transfer         MUAMALAT GMAIL 19246fd5aa4c9387   {"penerima": "INTAN FAEBRUAN ARMUDHA", "rekening": "xxx0016952", "jenis_transaksi": "Fund Transfer", "rekening_tujuan": "xxx0016952"}
409 04 Agu 2024 20:14 TRANSFER 1900000 Fund Transfer         MUAMALAT GMAIL 1911d8952fe16c2f   {"penerima": "INTAN FAEBRUAN ARMUDHA", "rekening": "xxx0016952", "jenis_transaksi": "Fund Transfer", "rekening_tujuan": "xxx0016952"}
448 01 Sep 2024 16:47:51 TRANSFER 10000000 ANNI WIDIASTUTIK         MANDIRI YAHOO   5791  
451 03 Sep 2024 20:42:44 TRANSFER 399191 Tokopedia         MANDIRI YAHOO   5810  
452 03 Sep 2024 20:44:32 TRANSFER 267791 Tokopedia         MANDIRI YAHOO   5813  
454 06 Sep 2024 11:19:22 TRANSFER 79000 Shopee Indonesia         MANDIRI YAHOO   5836  
456 07 Sep 2024 10:31:47 TRANSFER 99500 Shopee Indonesia         MANDIRI YAHOO   5848  
477 03 Okt 2024 09:53:03 TRANSFER 274100 FLIPTECH LENTERA INS         MANDIRI YAHOO   6046  
479 03 Okt 2024 10:17:01 TRANSFER 2000000 MUHAMMAD NASHIRUDDIN         MANDIRI YAHOO   6052  
496 04 Nov 2024 12:31:39 TRANSFER 456421 Tokopedia         MANDIRI YAHOO   6320  
498 05 Nov 2024 10:57:42 TRANSFER 278725 Tokopedia         MANDIRI YAHOO   6333  
499 05 Nov 2024 10:58:35 TRANSFER 2000000 MUHAMMAD NASHIRUDDIN         MANDIRI YAHOO   6335  
553 06 Apr 2025 05:48:38 TRANSFER 264143 Shopee Indonesia         MANDIRI YAHOO   7734  
554 06 Apr 2025 06:02:10 TRANSFER 65900 Shopee Indonesia         MANDIRI YAHOO   7735  
555 06 Apr 2025 06:33:52 TRANSFER 434535 Shopee Indonesia         MANDIRI YAHOO   7736  
556 06 Apr 2025 22:50:56 TRANSFER 337766 Tokopedia         MANDIRI YAHOO   7749  
557 06 Apr 2025 22:51:59 TRANSFER 285050 Tokopedia         MANDIRI YAHOO   7752  
576 01 Mei 2025 20:23:40 TRANSFER 4100314 FLIPTECH LENTERA INS         MANDIRI YAHOO   7961  
605 03 Nov 2025 13:34:29 TRANSFER 1000000 AHMAD ZAENUDIN         MANDIRI YAHOO   8430  
651 02 Feb 2026 07:14:53 TRANSFER 600000 DWI CAHYO ARDHI SAPU         MANDIRI YAHOO   9236  
713 02 Feb 2023 16:44:23 TRANSFER 71141 yang tercantum di atas. Jika Anda bukan penerima yang         MANDIRI YAHOO   115  
714 03 Feb 2023 10:53:30 TRANSFER 800114 FLIPTECH LENTERA INS         MANDIRI YAHOO   119  
715 03 Feb 2023 15:06:24 TRANSFER 251100 yang tercantum di atas. Jika Anda bukan penerima yang         MANDIRI YAHOO   126  
718 07 Feb 2023 16:56:28 TRANSFER 313200 yang tercantum di atas. Jika Anda bukan penerima yang         MANDIRI YAHOO   165  
730 01 Mar 2023 20:06:47 TRANSFER 145000 yang tercantum di atas. Jika Anda bukan penerima yang         MANDIRI YAHOO   423  
732 05 Mar 2023 14:03:27 TRANSFER 455288 yang tercantum di atas. Jika Anda bukan penerima yang         MANDIRI YAHOO   478  
733 05 Mar 2023 14:04:13 TRANSFER 267950 yang tercantum di atas. Jika Anda bukan penerima yang         MANDIRI YAHOO   481  
747 01 Apr 2023 13:20:08 TRANSFER 99650 yang tercantum di atas. Jika Anda bukan penerima yang         MANDIRI YAHOO   835  
748 03 Apr 2023 08:46:20 TRANSFER 85700 yang tercantum di atas. Jika Anda bukan penerima yang         MANDIRI YAHOO   853  
749 03 Apr 2023 16:00:11 TRANSFER 40091 FLIPTECH LENTERA INS         MANDIRI YAHOO   858  
778 01 Jun 2023 19:59:26 TRANSFER 190000 yang tercantum di atas. Jika Anda bukan penerima yang         MANDIRI YAHOO   1583  
780 05 Jun 2023 08:33:35 TRANSFER 274950 yang tercantum di atas. Jika Anda bukan penerima yang         MANDIRI YAHOO   1625  

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CREATE TABLE transactions (
            id INTEGER PRIMARY KEY AUTOINCREMENT,
            tx_date TEXT NOT NULL,
            tx_time TEXT,
            category TEXT NOT NULL,
            amount INTEGER NOT NULL,
            description TEXT,
            note TEXT,
            location TEXT,
            acquirer TEXT,
            subtype TEXT
        , bank TEXT, source TEXT DEFAULT "", gmail_id TEXT DEFAULT "", yahoo_id TEXT DEFAULT "", metadata TEXT DEFAULT "");
CREATE INDEX idx_tx_date ON transactions(tx_date);
CREATE INDEX idx_tx_cat ON transactions(category);
CREATE INDEX idx_gmail ON transactions(gmail_id);
CREATE INDEX idx_yahoo ON transactions(yahoo_id);
CREATE INDEX idx_tx_content_dedup ON transactions(
    tx_date, tx_time, bank, category, amount, description, note
);
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