Introduction

Welcome! Here at Toratori, our mission is to provide eKYC infrastructure that helps you succeed. We help with data verification varies from non-performing loan (NPL), tax validation, residence validation, phone number check, account bank validation, and such. Use cases range from platform from fintech lending, payment gateway and everything else in between.

The Toratori API is organized around REST. Our API has predictable, resource-oriented URLs, and uses HTTP response codes to indicate API errors. We use built-in HTTP features and HTTP verbs, which are understood by off-the-shelf HTTP clients. JSON is returned by all API responses, including errors.

Authentication

To successfully authenticate with Toratori's API, you must append a API Key in header and Shared Key in form field. The API key you find in the dashboard. For example if your API key is

d2d10f76e4516e361bc4caceec62832a

And your Shared Key is

d3ac420123c87636d4339aef5933bb6ebac477d0

Toratori API is organized around REST to make it cleaner and easier to understand. All our API responses return JSON. To let you explore our APIs, we provide you API keys for both the development and production environments. All requests made in the development environment will never hit the partner networks and will not cost you anything.

Before using the API, make sure that you have 6153308246 and get your account authenticated as API requests without authentication will fail. To authenticate your account, you have to include your secret API key in the request which can be accessed in Toratori Dashboard. You can manage your API keys in the Dashboard > API's. Your development and production status key type determine your environment. Your API keys should be kept private so do not share your secret API keys.

Identity

Validation KTP (Manual)

Endpoint: Validation KTP (Manual)

POST /api.toratori.com/idval

The KTP verification endpoint exists to help you check whether a given KTP or NIK number exists in official Indonesian Government records. In addition, if you pass in secondary details from the card we can verify whether these match with the official records.

Remarks:

• You should only use a live Production key. Staging keys will return a fake response.
• Fill in the Address field in complete in row 1 on the KTP exclude RT/RW, Kecamatan, and etc

Example Validation KTP (Manual)

curl -X POST \
/api.toratori.com/idval \
-H 'x-api-key: d2d10f76e4516e361bc4caceec62832a' \
-F shared_key=d3ac420123c87636d4339aef5933bb6ebac477d0 \
-F nik=3184041303680053 \
-F 'name=John Doe' \
-F 'address=Fake Address Street'

<?php
$client = new http\Client;
$request = new http\Client\Request;

$body = new http\Message\Body;
$body->addForm(array(
'shared_key' => 'd3ac420123c87636d4339aef5933bb6ebac477d0',
'nik' => '3174041303670002',
'name' => 'John Doe',
'address' => 'Fake Address Street'
), NULL);

$request->setRequestUrl('/api.toratori.com/idval');
$request->setRequestMethod('POST');
$request->setBody($body);
$request->setHeaders(array(
'x-api-key' => 'd2d10f76e4516e361bc4caceec62832a'
));

$client->enqueue($request)->send();
$response = $client->getResponse();

echo $response->getBody();
			

Parameter	Description
nik	string (required) The id number. NIKs must be 16 numeric characters
name	string (required for NIK) The individual's name to check against the id
address	string (required for NIK) The address to check against the id

Validation KTP Response

Example Validation KTP (Manual)

{
  "nik": "1234567890123456",
  "name_matches": "true",
  "address_matches": "false"
}

Parameter	Description
nik	string (required) The ID card identification number.
name_matches	boolean (required) A true/false indicating whether the name was a match or not
address_matches	boolean (required) A true/false indicating whether the address was a match or not

NPWP Validator

Endpoint: Validate NPWP

/api.toratori.com/npwp

Example NPWP Validator Request

curl -X POST \
/api.toratori.com/npwp \
-H 'x-api-key: d2d10f76e4516e361bc4caceec62832a' \
-F shared_key=d3ac420123c87636d4339aef5933bb6ebac477d0 \
-F account_number="123456789012345"

<?php
$client = new http\Client;
$request = new http\Client\Request;

$body = new http\Message\Body;
$body->addForm(array(
'shared_key' => 'd3ac420123c87636d4339aef5933bb6ebac477d0',
'account_number' => '123456789012345'));

$request->setRequestUrl('/api.toratori.com/npwp');
$request->setRequestMethod('POST');
$request->setBody($body);
$request->setHeaders(array(
'x-api-key' => 'd2d10f76e4516e361bc4caceec62832a'
));

$client->enqueue($request)->send();
$response = $client->getResponse();

echo $response->getBody();
			

NPWP Validator can be used to look up the account holder name of an NPWP in Indonesia. Because it can take a few seconds to look up the account, the result is returned in a callback if it is not already cached.

NPWP Validator Request

Parameter	Description
account_number	string (required) 15 digits NPWP number

NPWP Validator Response

Example NPWP Validator Response (Uncached)

{
  "created": "2017-07-03T10:51:44.484Z",
  "updated": "2017-07-03T10:51:44.484Z",
  "account_number": "123456789012345",
  "status": "PENDING"
}

Example NPWP Validator Response (Cached - SUCCESS)

{
  "created": "2017-07-03T10:51:44.484Z",
  "updated": "2017-07-03T10:51:44.484Z",
  "account_number": "123456789012345",
  "account_name": "JOE CONTINI",
  "status": "SUCCESS"
}

Example NPWP Validator Callback (SUCCESS)

{
  "created": "2017-07-03T10:51:44.484Z",
  "updated": "2017-07-03T10:51:44.484Z",
  "account_number": "123456789012345",
  "account_name": "JOE CONTINI",
  "status": "SUCCESS"
}

Example NPWP Validator Callback (FAILED)

{
  "id": "59e608887eb26d005d44aeb8",
  "created": "2017-07-03T10:51:44.484Z",
  "updated": "2017-07-03T10:51:44.484Z",
  "account_number": "123456789012346",
  "status": "FAILED",
  "failure_reason": "NPWP_NOT_FOUND_ERROR"
}

If the account number has not been cached, the response will have "status": "PENDING", and you will be a sent a callback when the request completes.

Once cached, the result will be returned immediately in the response.

NPWP Validator Schema

Parameter	Description
id	string (required) Unique NPWP request ID
created	string (required) The created date of the NPWP request
updated	string (required) The last updated date of the NPWP request
account_number	string (required) NPWP number
account_name	string (optional) NPWP account holder Name
status	string (required) PENDING The NPWP request is still being processed SUCCESS The NPWP request has been completed with the result being the NPWP is valid FAILED The NPWP request has been completed with the result being the NPWP is invalid
failure_reason	string (optional) See NPWP Validator Failure Reasons

NPWP Validator Failure Reasons

Failure Reason	Description
NPWP_NOT_FOUND_ERROR	NPWP is not found

NPWP Validator Error Codes

Error Code	Description
API_VALIDATION_ERROR 400	Inputs format are failing validation. The errors field contains details about which fields are violating validation. One of the most common reason is the account number does not have right length.

Bank Account Check

Endpoint: Bank Account Check

POST /api.toratori.com/bank_account

Example Bank Account Check Request

curl -X POST \
/api.toratori.com/bank_account \
-H 'x-api-key: d2d10f76e4516e361bc4caceec62832a' \
-F shared_key=d3ac420123c87636d4339aef5933bb6ebac477d0 \
-F bank_account_number="123456789012345" \
-F bank_code="MANDIRI"

<?php
$client = new http\Client;
$request = new http\Client\Request;

$body = new http\Message\Body;
$body->addForm(array(
'shared_key' => 'd3ac420123c87636d4339aef5933bb6ebac477d0',
'bank_account_number' => '123456789012345',
'bank_code' => 'MANDIRI'));

$request->setRequestUrl('/api.toratori.com/bank_account');
$request->setRequestMethod('POST');
$request->setBody($body);
$request->setHeaders(array(
'x-api-key' => 'd2d10f76e4516e361bc4caceec62832a'
));

$client->enqueue($request)->send();
$response = $client->getResponse();

echo $response->getBody();
			

The Bank Account Check can be used to look up the name of an account holder for any bank account in Indonesia, except virtual account. Because it can take a few seconds to look up the name with the banks, the result is returned in a callback if it is not already cached.

Bank Account Check Request

Parameter	Description
bank_account_number	string (required) The bank account number
bank_code	string (required). See Bank Codes

Bank Account Check Response

Example Bank Account Check Response (Uncached)

{
  "bank_account_number": "5015378625",
  "bank_code": "BCA",
  "reference": "58cd618ba0464eb64acdb246",
  "status": "PENDING",
  "updated": "2017-07-03T10:51:44.484Z"
}

Example Bank Account Check Response (Cached - SUCCESS)

{
  "bank_account_number": "1234567899",
  "bank_account_holder_name": "JOE CONTINI",
  "bank_code": "MANDIRI",
  "reference": "58cd618ba0464eb64acdb246",
  "status": "SUCCESS",
  "updated": "2017-03-24T08:11:07.624Z"
}

Example Bank Account Check Response (Cached - FAILURE)

{
  "bank_account_number": "1234567899",
  "failure_reason": "RECIPIENT_NOT_FOUND_ERROR",
  "bank_code": "MANDIRI",
  "reference": "58cd618ba0464eb64acdb246",
  "status": "FAILURE",
  "updated": "2017-03-24T08:11:07.624Z"
}

If the account number has not been cached, the response will have "status": "PENDING", and you will be a sent a callback when the request completes.

Once cached, the name will be returned immediately in the response.

Bank Account Check Schema

Parameter	Description
bank_code	string (required) The bank code.
bank_account_number	string (required) The bank account number
bank_account_holder_name	string (required) Account Holder Name
status	string (required) PENDING The name validation request is still being processed WAITING_ON_BANK Your request is a duplicate and a previous request for this account is still PENDING SUCCESS The name validation request has been completed FAILURE The name validation request has failed
failure_reason	string (optional) See Bank Account Check Errors
reference	string (required) The ID of the business that made the request
updated	string (required) The last updated date of the name validation request
id	string (required) Unique name validator request ID

Bank Account Check Errors

Error Code	Description
MAX_RETRY_TIMES_EXCEED_ERROR 400	Our system has retried the request several times but still failed because of an unknown error response from the bank.
RECIPIENT_NOT_FOUND_ERROR 404	There’s no bank recipient with this account number.
UNSUPPORTED_BANK_CODE_ERROR 404	Destination bank is not supported, request is using the wrong bank code.

Phone Number Validator

Endpoint: Validate phone number

POST /api.toratori.com/phone

Example Phone Number Validator Request

curl -X POST \
/api.toratori.com/phone \
-H 'x-api-key: d2d10f76e4516e361bc4caceec62832a' \
-F shared_key=d3ac420123c87636d4339aef5933bb6ebac477d0 \
-F phone_number="08123456789"

<?php
$client = new http\Client;
$request = new http\Client\Request;

$body = new http\Message\Body;
$body->addForm(array(
'shared_key' => 'd3ac420123c87636d4339aef5933bb6ebac477d0',
'phone_number' => '08123456789'));

$request->setRequestUrl('/api.toratori.com/phone');
$request->setRequestMethod('POST');
$request->setBody($body);
$request->setHeaders(array(
'x-api-key' => 'd2d10f76e4516e361bc4caceec62832a'
));

$client->enqueue($request)->send();
$response = $client->getResponse();

echo $response->getBody();
			

The Phone Number Validator can be used to check which names have been associated with a phone number in our records. We draw on a range of sources to return names associated with a phone number. If there are multiple names associated with a number across different sources, these will be returned as an array.

Phone Number Validator Request

Parameter	Description
phone_number	string (required) The phone number must equal or greater than 10 digits of numeric

Phone Number Validator Response

Example Phone Number Validator Response (PENDING)

{
  "updated": "2017-07-03T10:51:44.484Z",
  "created": "2017-07-03T10:51:44.484Z",
  "phone_number": "085300000000",
  "status": "PENDING",
  "phone_number_holder_names": []
}

Example Phone Number Validator Response (SUCCESS)

{
  "updated": "2017-07-03T10:51:44.484Z",
  "created": "2017-07-03T10:51:44.484Z",
  "phone_number": "085300000000",
  "status": "SUCCESS",
  "phone_number_holder_names": ["JOHN DOE"],
  "id": "5ba359137f94918d2b0cb8bb"
}

Example Phone Number Validator Response (FAILURE)

{
  "updated": "2017-07-03T10:51:44.484Z",
  "created": "2017-07-03T10:51:44.484Z",
  "phone_number": "085300000000",
  "failure_reason": "PHONE_NUMBER_NOT_FOUND_ERROR",
  "status": "FAILED",
  "phone_number_holder_names": []
}

If the phone number has not been cached, the response will have "status": "PENDING", and you will be a sent a callback when the request completes.

Once cached, the result will be returned immediately in the response.

Phone Number Validator Schema

Parameter	Description
phone_number	string (required) The phone number
status	string (required) PENDING The validation request is still being processed SUCCESS The validation request has been completed FAILED The validation request has failed
failure_reason	string (optional) See Phone Number Validator Errors
created	string (required) The created date of the validation request
updated	string (required) The last updated date of the validation request
id	string (required) Unique phone number validator request ID

Phone Number Validator Errors

Error Code	Description
MAX_RETRY_TIMES_EXCEED_ERROR 400	Our system has retried the request several times but still failed because of an unknown error response from our third party sources.

ID card image processing

Endpoint: Extract ID card details using OCR

POST /api.toratori.com/idimage

Example ID Card OCR Request

curl -X POST \
/api.toratori.com/idimage \
-H 'x-api-key: d2d10f76e4516e361bc4caceec62832a' \
-F 'shared_key=d3ac420123c87636d4339aef5933bb6ebac477d0' \
-F 'ktp_img=@\Sites\img\IMG_20190102_050104_HHT.jpg'

<?php
$client = new http\Client;
$request = new http\Client\Request;

$body = new http\Message\Body;
$body->addForm(array(
'shared_key' => 'd3ac420123c87636d4339aef5933bb6ebac477d0'),
array(
 array(
  'name' => 'ktp_img',
  'type' => null,
  'file' => '/Sites/img/IMG_20181227_220154_HHT.jpg',
  'data' => null
 )
));
$request->setRequestUrl('/api.toratori.com/idimage');
$request->setRequestMethod('POST');
$request->setBody($body);
$request->setHeaders(array(
'x-api-key' => 'd2d10f76e4516e361bc4caceec62832a'
));

$client->enqueue($request)->send();
$response = $client->getResponse();

echo $response->getBody();
			

The ID card OCR endpoint exists to help you extract text and images from a photograph of an official Indonesian Government ID card,
We charge from ID Card OCR Request step (Even it's failed the ID Card OCR Response) although you are not continue the process to ID Card Image Validation Request so make sure everything are correctly before request to us.

ID Card OCR Request

Parameter	Description
ktp_img	Image File (required) The image file extension that allowed are jpeg,bmp,png,jpg, minimum resolution 600x600 pixels. Maximum file size 4 MB and Potrait Mode

ID Card OCR Response

Example ID Card OCR Response

{
  "nik": "1234567891234567",
  "name": "JOHN DOE",
  "address": "JL DENANYAR 29",
  "id": "1i30xqOgaOguN9avHkc6dxrjqa3TTWDkQHc1LIxb"
}

After image file verification success, you will get data response to make next request.

Note: You can edit NIK, name, and address.

Parameter	Description
nik	String Extracted NIK from ID Card image
name	String Extracted Name from ID Card image
address	String Extracted Address from ID Card image
id	String (Unique) You will need this for URL parameter to make next request

ID Card Image Validation Request

Endpoint: ID Card Image Validation Request

POST /api.toratori.com/idimage/{id}

If needed, edit NIK, name, address. Make a sure your inputted data

Example ID Card Image Validation Request

curl -X POST \
/api.toratori.com/idimage/1i30xqOgaOguN9avHkc6dxrjqa3TTWDkQHc1LIxb \
-H 'x-api-key: d2d10f76e4516e361bc4caceec62832a' \
-F shared_key=d3ac420123c87636d4339aef5933bb6ebac477d0 \
-F nik=3184041303680053 \
-F 'name=John Doe' \
-F 'address=Fake Address Street'

<?php
$client = new http\Client;
$request = new http\Client\Request;

$body = new http\Message\Body;
$body->addForm(array(
'shared_key' => 'd3ac420123c87636d4339aef5933bb6ebac477d0',
'nik' => '3174041303670002',
'name' => 'John Doe',
'address' => 'Fake Address Street'
), NULL);

$request->setRequestUrl('/api.toratori.com/idimage/1i30xqOgaOguN9avHkc6dxrjqa3TTWDkQHc1LIxb');
$request->setRequestMethod('POST');
$request->setBody($body);
$request->setHeaders(array(
'x-api-key' => 'd2d10f76e4516e361bc4caceec62832a'
));

$client->enqueue($request)->send();
$response = $client->getResponse();

echo $response->getBody();
			

Parameter	Description
nik	String (required)
name	String (required)
address	String (required)
id	String (Unique) Placed on URL Request

ID Card Image Validation Response

Example ID Card Image Validation

{
  "nik": "1234567890123456",
  "name_matches": "true",
  "address_matches": "true"
}

Parameter	Description
nik	string (required) The ID card identification number.
name_matches	boolean (required) A true/false indicating whether the name was a match or not
address_matches	boolean (required) A true/false indicating whether the address was a match or not

Credit

Blacklist

Endpoint: Blacklist Check

POST /api.toratori.com/blacklist

Toratori maintains a quality blacklist specifically tailored towards consumer credit. We leverage strong relationships with payment gateways to validate submissions from the community onto a blacklist. We check against known loan payments and other financial flows to verify that submissions are not 'whitelist' individuals a lender wants to protect from competitors. The matching accuracy of your queries against this blacklist is improved when you supply all parameters.

Note that you should only use a live Production key. Staging keys will return a fake response.

Example Blacklist Request

curl -X POST \
/api.toratori.com/idval \
-H 'x-api-key: d2d10f76e4516e361bc4caceec62832a' \
-F shared_key=d3ac420123c87636d4339aef5933bb6ebac477d0 \
-F nik=1234567890123456 \
-F 'bank_code=MANDIRI' \
-F 'bank_account_number=123456789012' \
-F 'phone_number=085300000000' \
-F 'name=John Doe' \
-F 'npl_days=30'

<?php
$client = new http\Client;
$request = new http\Client\Request;

$body = new http\Message\Body;
$body->addForm(array(
  'shared_key' => 'd3ac420123c87636d4339aef5933bb6ebac477d0',
  'nik' => '1234567890123456',
  'bank_code' => 'MANDIRI'
  'bank_account_number' => '123456789012'
  'phone_number' => '085300000000'
  'name' => 'John Doe'
), NULL);

$request->setRequestUrl('/api.toratori.com/blacklist');
$request->setRequestMethod('POST');
$request->setBody($body);

$request->setHeaders(array(
  'Postman-Token' => '1bc50010-48d0-4fbb-be34-24fc3cdb8984',
  'cache-control' => 'no-cache',
  'x-api-key' => 'd2d10f76e4516e361bc4caceec62832a'
));

$client->enqueue($request)->send();
$response = $client->getResponse();

echo $response->getBody();

Example Blacklist Response

{
  "status": "FOUND",
  "verified": "TRUE",
  "inclusion_reason": ["NPL_UNSECURED"]
}

Blacklist Request

Parameter	Description
nik	string (required) The NIK of the individual. Must be 16 numeric characters. Note: Required only if bank_code and bank_account_number are not provided
bank_code	string (optional) The bank code of the individual. Note: Required only if nik is not provided
bank_account_number	string (optional) The bank account number of the individual Note: Required only if nik is not provided
phone_number	string (optional) The phone number of the individual
name	string (optional) The name of the individual
npl_days	number (optional) A threshold minimum number of days overdue a loan must be to be included in the blacklist

Blacklist Response

Parameter	Description
status	string (required) A status showing whether the individual was found on the blacklist FOUND - The individual was found using the details entered NOT_FOUND
verified	boolean (optional) The individual is on our verified blacklist (only for FOUND users)
inclusion_reason	array (optional) An array of strings showing the unique reasons this individual has been included in the list (only for FOUND users) NPL_SECURED - Secured non-performing loan (collateral required e.g. car or house) NPL_UNSECURED - Unsecured non-performing loan (no collateral) FRAUD OTHER

Monitoring

Endpoint: Monitoring Request

POST /api.toratori.com/monitoring

Example of Monitoring Request

curl -X POST \
/api.toratori.com/monitoring \
-H 'x-api-key: d2d10f76e4516e361bc4caceec62832a' \
-F 'shared_key' = 'd3ac420123c87636d4339aef5933bb6ebac477d0'

<?php
$client = new http\Client;
$request = new http\Client\Request;

$body = new http\Message\Body;
$body->addForm(array(
'shared_key' => 'd3ac420123c87636d4339aef5933bb6ebac477d0'
), NULL);

$request->setRequestUrl('/api.toratori.com/monitoring');
$request->setRequestMethod('POST');
$request->setBody($body);
$request->setHeaders(array(
'x-api-key' => 'd2d10f76e4516e361bc4caceec62832a'
));

$client->enqueue($request)->send();
$response = $client->getResponse();

echo $response->getBody();
			

Monitoring Response

Default, you wil get json data response.

Registration API

Endpoint: Registration API

POST /api.toratori.com/register

The registration API allows you to registering an user without accessing our register page. This regitration API are for our Reseller

Example Registration API

curl -X POST \
/api.toratori.com/register \
-H 'x-api-key: d2d10f76e4516e361bc4caceec62832a' \
-F shared_key=d3ac420123c87636d4339aef5933bb6ebac477d0 \
-F 'name=John Tora' \
-F 'email=test@example.com' \
-F 'company=Tora, LLC' \
-F 'npwp=1234567890' \
-F 'phone=08123456789' \
-F 'password=******'

<?php
$client = new http\Client;
$request = new http\Client\Request;

$body = new http\Message\Body;
$body->addForm(array(
'shared_key' => 'd3ac420123c87636d4339aef5933bb6ebac477d0',
'name' => 'John Tora',
'email' => 'email=test@example.com',
'company' => 'Tora, LLC',
'phone' => '08123456789',
'password' => '******'
), NULL);

$request->setRequestUrl('/api.toratori.com/register');
$request->setRequestMethod('POST');
$request->setBody($body);
$request->setHeaders(array(
'x-api-key' => 'd2d10f76e4516e361bc4caceec62832a'
));

$client->enqueue($request)->send();
$response = $client->getResponse();

echo $response->getBody();
			

Parameter	Description
name	string (required) Full name of user
email	string (required for activation) Email address of user.
company	string User's company name
phone	string (required) User's mobile phone number.
password	string (required) Minimum required six characters.

Errors

Below are some of most common errors across all our endpoints. Specific errors are located under each endpoint. If you have any questions please contact us.

Error code	Meaning
400	Bad request, e.g. validation error
401	Unauthorised access, e.g. the wrong API key
403	Forbidden access, e.g. API key does not have permission for this endpoint
404	Page or data not found
500	Unhandled error - contact us when this happens. If this was a response to a request parameters, please check the status of the response which can be accessed in Toratori Dashboard. (eg. ID card Validation, NPWP card and etc) before retrying to ensure that the request will not be processed twice.

Bank Code List

Bank	Bank Code	Swift Code
Anglomas International Bank	ANGLOMAS	LOMAIDJ1
Bangkok Bank	BANGKOK	BKKBIDJA
Bank Agris	AGRIS	AGSSIDJA
Bank BRI Agroniaga	AGRONIAGA	AGTBIDJA
Bank Amar Indonesia (formerly Anglomas International Bank)	AMAR	LOMAIDJ1
Bank Andara	ANDARA	RIPAIDJ1
Bank ANZ Indonesia	ANZ	ANZBIDJX
Bank Arta Niaga Kencana	ARTA_NIAGA_KENCANA	ARNKIDJ1
Bank Artha Graha International	ARTHA	ARTGIDJA
Bank Artos Indonesia	ARTOS	ATOSIDJ1
Bank Bisnis Internasional	BISNIS_INTERNASIONAL	BUSTIDJ1
Bank BJB	BJB	PDJBIDJA
Bank BJB Syariah	BJB_SYR	SYJBIDJ1
Bank BNI Syariah	BNI_SYR	SYNIIDJ1
Bank BNP Paribas	BNP_PARIBAS	BNPAIDJA
Bank Bukopin	BUKOPIN	BBUKIDJA
Bank Bumi Arta	BUMI_ARTA	BBAIIDJA
Bank Capital Indonesia	CAPITAL	BCIAIDJA
Bank Central Asia (BCA)	BCA	CENAIDJA
Bank Central Asia (BCA) Syariah	BCA_SYR	SYCAIDJ1
Bank Chinatrust Indonesia	CHINATRUST	CTCBIDJA
Bank CIMB Niaga	CIMB	BNIAIDJA
Bank CIMB Niaga UUS	CIMB_UUS	SYNAIDJ1
Bank Commonwealth	COMMONWEALTH	BICNIDJA
Bank Danamon	DANAMON	BDINIDJA
Bank Danamon UUS	DANAMON_UUS	SYBDIDJ1
Bank DBS Indonesia	DBS	DBSBIDJA
Bank Dinar Indonesia	DINAR_INDONESIA	LMANIDJ1
Bank DKI	DKI	BDKIIDJA
Bank DKI UUS	DKI_UUS	SYDKIDJ1
Bank Fama International	FAMA	FAMAIDJ1
Bank Ganesha	GANESHA	GNESIDJA
Bank Hana	HANA	HNBNIDJA
Bank Harda Internasional	HARDA_INTERNASIONAL	HRDAIDJ1
Bank Himpunan Saudara 1906	HIMPUNAN_SAUDARA	HVBKIDJA
Bank ICBC Indonesia	ICBC	ICBKIDJA
Bank Ina Perdania	INA_PERDANA	INPBIDJ1
Bank Index Selindo	INDEX_SELINDO	BIDXIDJA
Bank Jasa Jakarta	JASA_JAKARTA	JAJSIDJ1
Bank JTrust Indonesia (formerly Bank Mutiara)	JTRUST	CICTIDJA
Bank Kesejahteraan Ekonomi	KESEJAHTERAAN_EKONOMI	KSEBIDJ1
Bank Mandiri	MANDIRI	BMRIIDJA
Bank Maspion Indonesia	MASPION	MASDIDJS
Bank Mayapada International	MAYAPADA	MAYAIDJA
Bank Maybank	MAYBANK	IBBKIDJA
Bank Maybank Syariah Indonesia	MAYBANK_SYR	MBBEIDJA
Bank Mayora	MAYORA	MAYOIDJA
Bank Mega	MEGA	MEGAIDJA
Bank Mestika Dharma	MESTIKA_DHARMA	MEDHIDS1
Bank Mitra Niaga	MITRA_NIAGA	MGABIDJ1
Bank Mizuho Indonesia	MIZUHO	MHCCIDJA
Bank MNC Internasional	MNC_INTERNASIONAL	BUMIIDJA
Bank Muamalat Indonesia	MUAMALAT	MUABIDJA
Bank Multi Arta Sentosa	MULTI_ARTA_SENTOSA	BMSEIDJA
Bank Nationalnobu	NATIONALNOBU	LFIBIDJ1
Bank Negara Indonesia (BNI)	BNI	BNINIDJA
Bank Nusantara Parahyangan	NUSANTARA_PARAHYANGAN	NUPAIDJ6
Bank OCBC NISP	OCBC	NISPIDJA
Bank OCBC NISP UUS	OCBC_UUS	SYONIDJ1
Bank of America Merill-Lynch	BAML	BOFAID2X
Bank of China (BOC)	BOC	BKCHIDJA
Bank of India Indonesia	INDIA	BKIDIDJA
Bank of Tokyo Mitsubishi UFJ	TOKYO	BOTKIDJX
Bank Oke Indonesia (formerly Bank Andara)	OKE	RIPAIDJ1
Bank Panin	PANIN	PINBIDJA
Bank Panin Syariah	PANIN_SYR	ARFAIDJ1
Bank Permata	PERMATA	BBBAIDJA
Bank Permata UUS	PERMATA_UUS	SYBBIDJ1
Bank QNB Indonesia (formerly Bank QNB Kesawan)	QNB_INDONESIA	AWANIDJA
Bank Rabobank International Indonesia	RABOBANK	RABOIDJA
Bank Rakyat Indonesia (BRI)	BRI	BRINIDJA
Bank Resona Perdania	RESONA	BPIAIDJA
Bank Royal Indonesia	ROYAL	ROYBIDJ1
Bank Sahabat Sampoerna	SAHABAT_SAMPOERNA	BDIPIDJ1
Bank SBI Indonesia	SBI_INDONESIA	IDMOIDJ1
Bank Shinhan Indonesia (formerly Bank Metro Express)	SHINHAN	MEEKIDJ1
Bank Sinarmas	SINARMAS	SBJKIDJA
Bank Sinarmas UUS	SINARMAS_UUS	SYTBIDJ1
Bank Sumitomo Mitsui Indonesia	MITSUI	SUNIIDJA
Bank Syariah BRI	BRI_SYR	DJARIDJ1
Bank Syariah Bukopin	BUKOPIN_SYR	SDOBIDJ1
Bank Syariah Mandiri	MANDIRI_SYR	BSMDIDJA
Bank Syariah Mega	MEGA_SYR	BUTGIDJ1
Bank Tabungan Negara (BTN)	BTN	BTANIDJA
Bank Tabungan Negara (BTN) UUS	BTN_UUS	SYBTIDJ1
Bank Tabungan Pensiunan Nasional	TABUNGAN_PENSIUNAN_NASIONAL	BTPNIDJA
Bank UOB Indonesia	UOB	BBIJIDJA
Bank Victoria Internasional	VICTORIA_INTERNASIONAL	BVICIDJA
Bank Victoria Syariah	VICTORIA_SYR	SWAGIDJ1
Bank Woori Indonesia	WOORI	HVBKIDJA
Bank Woori Saudara Indonesia 1906 (formerly Bank Himpunan Saudara and Bank Woori Indonesia)	WOORI_SAUDARA	HVBKIDJA
Bank Yudha Bhakti	YUDHA_BHAKTI	YUDBIDJ1
BPD Aceh	ACEH	PDACIDJ1
BPD Aceh UUS	ACEH_UUS	SYACIDJ1
BPD Bali	BALI	ABALIDBS
BPD Banten (formerly Bank Pundi Indonesia)	BANTEN	PDBBIDJ1
BPD Bengkulu	BENGKULU	PDBKIDJ1
BPD Daerah Istimewa Yogyakarta (DIY)	DAERAH_ISTIMEWA	PDYKIDJ1
BPD Daerah Istimewa Yogyakarta (DIY) UUS	DAERAH_ISTIMEWA_UUS	SYYKIDJ1
BPD Jambi	JAMBI	PDJMIDJ1
BPD Jambi UUS	JAMBI_UUS	SYJMIDJ1
BPD Jawa Tengah	JAWA_TENGAH	PDJGIDJ1
BPD Jawa Tengah UUS	JAWA_TENGAH_UUS	SYJGIDJ1
BPD Jawa Timur	JAWA_TIMUR	PDJTIDJ1
BPD Jawa Timur UUS	JAWA_TIMUR_UUS	SYJTIDJ1
BPD Kalimantan Barat	KALIMANTAN_BARAT	PDKBIDJ1
BPD Kalimantan Barat UUS	KALIMANTAN_BARAT_UUS	SYKBIDJ1
BPD Kalimantan Selatan	KALIMANTAN_SELATAN	PDKSIDJ1
BPD Kalimantan Selatan UUS	KALIMANTAN_SELATAN_UUS	SYKSIDJ1
BPD Kalimantan Tengah	KALIMANTAN_TENGAH	PDKGIDJ1
BPD Kalimantan Timur	KALIMANTAN_TIMUR	PDKTIDJ1
BPD Kalimantan Timur UUS	KALIMANTAN_TIMUR_UUS	SYKTIDJ1
BPD Lampung	LAMPUNG	PDLPIDJ1
BPD Maluku	MALUKU	PDMLIDJ1
BPD Nusa Tenggara Barat	NUSA_TENGGARA_BARAT	PDNBIDJ1
BPD Nusa Tenggara Barat UUS	NUSA_TENGGARA_BARAT_UUS	SYNBIDJ1
BPD Nusa Tenggara Timur	NUSA_TENGGARA_TIMUR	PDNTIDJ1
BPD Papua	PAPUA	PDIJIDJ1
BPD Riau Dan Kepri	RIAU_DAN_KEPRI	PDRIIDJA
BPD Riau Dan Kepri UUS	RIAU_DAN_KEPRI_UUS	SYRIIDJ1
BPD Sulawesi Tengah	SULAWESI	PDWGIDJ1
BPD Sulawesi Tenggara	SULAWESI_TENGGARA	PDWRIDJ1
BPD Sulselbar	SULSELBAR	PDWSIDJ1
BPD Sulselbar UUS	SULSELBAR_UUS	SYWSIDJ1
BPD Sulut	SULUT	PDWUIDJ1
BPD Sumatera Barat	SUMATERA_BARAT	PDSBIDSP
BPD Sumatera Barat UUS	SUMATERA_BARAT_UUS	SYSBIDJ1
BPD Sumsel Dan Babel	SUMSEL_DAN_BABEL	BSSPIDSP
BPD Sumsel Dan Babel UUS	SUMSEL_DAN_BABEL_UUS	SYSSIDJ1
BPD Sumut	SUMUT	PDSUIDJ1
BPD Sumut UUS	SUMUT_UUS	SYSUIDJ1
BTPN Syariah (formerly BTPN UUS and Bank Sahabat Purba Danarta)	BTPN_SYARIAH	PUBAIDJ1
Centratama Nasional Bank	CENTRATAMA	CNBAIDJ1
China Construction Bank Indonesia (formerly Bank Antar Daerah and Bank Windu Kentjana International)	CCB	BWKIIDJA
Citibank	CITIBANK	CITIIDJX
Deutsche Bank	DEUTSCHE	DEUTIDJA
Hongkong and Shanghai Bank Corporation (HSBC) UUS	HSBC_UUS	HSBCIDJA
HSBC Indonesia (formerly Bank Ekonomi Raharja)	HSBC	HSBCIDJA
Indonesia Eximbank (formerly Bank Ekspor Indonesia)	EXIMBANK	LPEIIDJ1
JP Morgan Chase Bank	JPMORGAN	CHASIDJX
Mandiri Taspen Pos (formerly Bank Sinar Harapan Bali)	MANDIRI_TASPEN	SIHBIDJ1
Prima Master Bank	PRIMA_MASTER	PMASIDJ1
Royal Bank of Scotland (RBS)	RBS	ABNAIDJA
Standard Chartered Bank	STANDARD_CHARTERED	SCBLIDJX
GoPay	GOPAY	-
OVO	OVO	-
Mandiri E-Cash	MANDIRI_ECASH	-