HISTORI TRANSAKSI

Kriteria Pencarian

Rekening: BNI TAPLUS

Tanggal Awal: 2022-04-14

Tanggal Akhir: 2022-05-14

Kategori: Semua

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Transactions List - BNI TAPLUS - (IDR) - 573708555

Tanggal
Transaksi
Uraian Transaksi Tipe

a n
Nominal Saldo Akhir

2022-05-14 TRANSFER KE
PENAMPUNGAN
Db.

e B 1.000,00 1.636.592,00

l
PENDAPATAN VA BILLING
TIP 8807085210776188
pXXXXXXXXp

b i
2022-05-14 TRANSFER KE AIRPAY
INTERNATIONAL
INDONESIA

M o Db. 100.000,00 1.637.592,00

I
8807085210776188
pXXXXXXXXp

2022-05-11

B N
TRANSFER KE AIRPAY
INTERNATIONAL
INDONESIA
8806081218601573 SHOPEE
Db. 60.417,00 1.737.592,00

-tXXXXXXXXXXXi/tXXXXXXX
XXXX

2022-05-11 TRF/PAY/TOP-UP Db. 1.500,00 1.798.009,00

ECHANNEL KARTU
6010043330000002 BIAYA
ADMIN (VCR TLKOMSEL)
NO :081299615367 2 7

2022-05-11 TRF/PAY/TOP-UP Db. 50.000,00 1.799.509,00

ECHANNEL KARTU
6010043330000002 VCR
TLKOMSEL081299615367

2022-05-10 TRANSFER KE MIDTRANS Db. 1.500.000,00 1.849.509,00

8578000018601573
Midtrans-Tya Dwi Saputri

2022-05-09 TRANSFER KE AIRPAY Db. 121.400,00 3.349.509,00

INTERNATIONAL
INDONESIA
8806081218601573 SHOPEE
-tXXXXXXXXXXXi/tXXXXXXX
XXXX

2022-05-07 TRANSFER KE Db. 1.000,00 3.470.909,00

PENAMPUNGAN
PENDAPATAN VA BILLING
TIP 8807085210776188
pXXXXXXXXp

2022-05-07 TRANSFER KE AIRPAY Db. 450.000,00 3.471.909,00

INTERNATIONAL
INDONESIA
8807085210776188
pXXXXXXXXp

Printed on 14/5/2022 7:38:12 Waktu Page 1 of 3

 2022-05-06 TRANSFER KE E RPL 088 Db. 114.501,00 3.921.909,00
PS KORLANTAS POLRI UTK
SI 7717122334367823
Korlantas Polri-PRINGGO
WILLY PRA

2022-05-06 TRANSFER KE CENTRAL Db. 37.500,00 4.036.410,00

ASESMEN INDONESIA
9882288902748168 CentralAs
sesmenIndo-PRINGGO
WILLY

2022-05-01 TARIK TUNAI KARTU Db. 300.000,00 4.073.910,00

g
1946341810067432 BANK
NEGARA INDONESIA BEK

2022-05-01
ASI

TRANSFER DARI Sdr Cr. 225.000,00

ki n 4.373.910,00
PRINGGO WILLY
PRAPUTRA
#A2974D90C8EA11EC
a n
INSTAMONEY Penarikan
Dana iGrow 314713
B
2022-05-01 TRANSFER KE
PENAMPUNGAN
PENDAPATAN VA BILLING
b ile
Db. 1.000,00 4.148.910,00

TIP 8807085210776188
pXXXXXXXXp

M o
I
2022-05-01 TRANSFER KE AIRPAY Db. 80.000,00 4.149.910,00
INTERNATIONAL

2022-04-30
N
INDONESIA
8807085210776188

B
pXXXXXXXXp

BIAYA ADM KARTU Db. 5.000,00 4.229.910,00

2022-04-30 BIAYA ADM REK Db. 11.000,00 4.234.910,00

2022-04-30 JASA GIRO/BUNGA Cr. 215,00 4.245.910,00

2022-04-30 TARIK TUNAI KARTU Db. 1.100.000,00 4.245.695,00

1946341810067432 BANK
NEGARA INDONESIA BEK
ASI

2022-04-29 TRANSFER DARI GRAB Cr. 98.000,00 5.345.695,00

TEKNOLOGI INDONESIA
GRAB API
#20220429210004000675
20220429210004000675

2022-04-29 TRF/PAY/TOP-UP Cr. 850.000,00 5.247.695,00

ECHANNEL KARTU
2011020021366907
0000000000000000000000
JB

2022-04-29 TRANSFER DARI GRAB Cr. 232.500,00 4.397.695,00

TEKNOLOGI INDONESIA
GRAB API
#20220429120809000952
20220429120809000952

2022-04-29 TRANSFER KE Db. 1.000,00 4.165.195,00

PENAMPUNGAN
PENDAPATAN VA BILLING
TIP 8807085210776188
pXXXXXXXXp

2022-04-29 TRANSFER KE AIRPAY Db. 250.000,00 4.166.195,00

INTERNATIONAL

Printed on 14/5/2022 7:38:12 Waktu Page 2 of 3

 INDONESIA
8807085210776188
pXXXXXXXXp

2022-04-27 TRF/PAY/TOP-UP Cr. 1.800.000,00 4.416.195,00

ECHANNEL KARTU
2011020021366907
0000000000000000000000
JB

2022-04-24 TRF/PAY/TOP-UP Db. 1.500,00 2.616.195,00

ECHANNEL KARTU
6010043330000002 BIAYA

g
ADMIN (VCR TLKOMSEL)
NO :081218601573 7

2022-04-24 TRF/PAY/TOP-UP
ECHANNEL KARTU
Db.

ki
40.000,00
n 2.617.695,00

6010043330000002 VCR
TLKOMSEL081218601573

a n
2022-04-21 TRF/PAY/TOP-UP
ECHANNEL KARTU
Db.

e B 1.500,00 2.657.695,00

l
6010043330000002 BIAYA
ADMIN (VCR TLKOMSEL)
NO :085210776188 92 0

b i
2022-04-21 TRF/PAY/TOP-UP
ECHANNEL KARTU

M
6010043330000002 VCR o Db. 15.000,00 2.659.195,00

I
TLKOMSEL085210776188

2022-04-17

N
TARIK TUNAI KARTU
1946341810067432 BANK

B
NEGARA INDONESIA BEK
ASI
Db. 100.000,00 2.674.195,00

2022-04-15 TRANSFER KE Db. 50.000,00 2.774.195,00

4e9d4d1015962283 LINKAJA
085652056535

2022-04-14 TRANSFER KE Db. 1.000,00 2.824.195,00

PENAMPUNGAN
PENDAPATAN VA BILLING
TIP 8807085210776188
pXXXXXXXXp

2022-04-14 TRANSFER KE AIRPAY Db. 20.000,00 2.825.195,00

INTERNATIONAL
INDONESIA
8807085210776188
pXXXXXXXXp

2022-04-14 TRANSFER KE Db. 1.000,00 2.845.195,00

PENAMPUNGAN
PENDAPATAN VA BILLING
TIP 8807085210776188
pXXXXXXXXp

2022-04-14 TRANSFER KE AIRPAY Db. 64.000,00 2.846.195,00

INTERNATIONAL
INDONESIA
8807085210776188
pXXXXXXXXp

2022-04-14 TRANSFER KE Db. 1.000,00 2.910.195,00

PENAMPUNGAN
PENDAPATAN VA BILLING
TIP 8807085210776188
pXXXXXXXXp

2022-04-14 TRANSFER KE AIRPAY Db. 60.000,00 2.911.195,00

INTERNATIONAL

Printed on 14/5/2022 7:38:12 Waktu Page 3 of 3

INDONESIA
8807085210776188
pXXXXXXXXp