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Endang Sri Wahyuningsih, Endang Sri
Fakultas Ekonomika Dan Bisnis, Universitas Wijayakusuma Purwokerto, Indonesia
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Journal : Jurnal Ilmiah Ekonomi Terpadu

 1 
Analisis Dugaan Transaksi Mencurigakan Untuk Kepentingan Ilegal Pada Nasabah Bri Kcp Simpang Tiga Kota Pekanbaru Endang Sri Wahyuningsih; Siti Rodiah
Jurnal Ilmiah Ekonomi Terpadu (Jimetera) Vol 3, No 1 (2023): JURNAL ILMIAH EKONOMI TERPADU
Publisher : Universitas Teuku Umar

Show Abstract | Download Original | Original Source | Check in Google Scholar | DOI: 10.35308/jimetera.v3i1.6148

Abstract

This study aims to determine the settlement of suspected suspicious transactions related to online gambling at BRI KCP Simpang Tiga. The problem studied is resolving customers suspected of carrying out suspicious transactions. Data were collected by interview and document recording; and analyzed using case study analysis with a qualitative approach. The results of the research show (1) customers provide different information to the bank; (2) customers who are suspected of making suspicious transactions, their account card must be immediately blocked so that irresponsible parties cannot misuse them; (3) if the accounts are not immediately closed or blocked, more people will be deceived; (4) before the account is blocked, the bank must confirm with the customer by visiting; and (5) the customer makes a statement. If something similar happens, the customer cannot open a new account at BRI. To avoid fraud related to online gambling transactions, customers should not easily give their accounts or personal data to others. To avoid being misused by irresponsible parties, customers must maintain data confidentiality, such as not providing usernames, passwords and OTP codes to any party, including family, friends, and the bank.
Co-Authors Achmad Noerkhaerin Putra Adhitya Andhi Johan Zusana Ari Astuti Arifah, Auliya Arinastuti Arinastuti Arjang, Arjang Astuty, Vinnaria Bambang Susilo Basuki Budiati Laksmitasari Dasep Supriatna Daulay, Rebekka desi kristanti, desi Dian Safitri Koesoemasari Didit Hadayanti Dwi Oktavia edi sumantri Edvina Eka Hendrayani Elysa Putri Anggraeni Fadila, Nadia Fakhrazi, Ricky Feliks Anggia Binsar Kristian Panjaitan Handayani, Dwi Oktavia T L Harini, Melinda harsuti Harsuti, Harsuti Hatidja, St. Henderiawati, Retno Hendra Hendra Hendy Tannady Hening Riyadiningsih Heri Setiawan Heri Setiawan Heru Bayuaji Sanggoro Heru Bayuaji Sanggoro I Ketut Suada Ira Mistivani Irfan, Ahmad Isnaeni Rokhayati Isra' Nuur Darmawan Iwan Ariawan Iwan Rustendi Jefri Putri Nugraha Jusril, Hafizah Kartika, Rosalia Anindia Sari kencana, heris Koesoemasari, Dian S. P. Koesoemasari, Dian S.P Leo, Felix Lestari, Herwiek Diyah M J, Ni Luh Made Malik, Safarina G Minadi Wijaya Moh. Gifari Sono Morgan, Juliette Muhammad Edwin Rachmanudin Mulianih Muntahanah, Siti Myint, Khin Saw Aye N Farid, Muhammad Nelfidayani Novanda Nur Huda Noviyanti, Rintis Ockta, Prisca P Edi Sumantri P Edi Sumantri Pandu Riono Priyono Yulianto Pronyk, Paul M Purwanti, Anggun Ajeng Dwi Putra, Gilang Rama Rachmadi Indrapraja Rachmanudin, Muhammad Edwin Rahmadani, Yulia Rozanti, Reni Sagala, Dina Marlina Sanggor, Heru Bayuaji Sari, Dian Puji Puspita Setiady, Dicky siti rodiah Sofyan Anang Kurniawan Sri Sundari Sulistyo Budi Utomo Sunarjo, Peggy Sunarso, Budi Sundari, Sri Surveyandini, Mayla Suryanti, Jasi Susanto Susanto Susatyo Adhi Pramono, Susatyo Adhi Suzana, Andhi Johan Tahir, Muh. Sofwwan Tantri, Julieta Tri Agus Setianingsih Trianty, Leily Udhayakumar, Venkatachalam Venkateswaran, Kodumudi Venkateswaran, Neeraja Vivid Violin Wahyuni, Sri Puji Wahyuningsih, Wiji Wardhani, Rizky Kusuma Wati, Novita Suprapto Widjajalaksmi Kusumaningsih, Widjajalaksmi Widyah Setiyowati Widyastuti Widyastuti William A. Hawley Windarti Setiani WITA WIDYANDINI Yohana Nursruwening, Yohana Yudhaputri, Frilasita A. Yuliandra, Rofi Yunus, Ahmad