HISTORI TRANSAKSI

Kriteria Pencarian

Rekening: TAPLUS DIGITAL

Tanggal Awal: 2023-09-01

Tanggal Akhir: 2023-09-08

Kategori: Semua

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Transactions List - TAPLUS DIGITAL - (IDR) - 1633686901

Tanggal
Transaksi
Uraian Transaksi Tipe

a n
Nominal Saldo Akhir

2023-09-08 TRANSFER KE SIMSEM

POS PURCHASE QRIS Q
Db.

e B 90.000,00 10.500,00

l
9360081702300199207
2a3604192313
110823000019920

b i
2023-09-08 TRANSFER KE Sdri RATI
PERMATA SARI

M o Db. 97.000,00 100.500,00

I
2023-09-08 TRANSFER KE SIMSEM Db. 150.000,00 197.500,00
POS PURCHASE QRIS Q

2023-09-08
N
9360081702300199207
29cb04046299

B
110823000019920

BY TRX BIFAST Db. 2.500,00 347.500,00

2023-09-08 TRF/PAY/TOP-UP Db. 50.000,00 350.000,00

ECHANNEL KARTU
0000000000000000 BIZID
20230908BNINIDJA010
O0217101902
030301053520506

2023-09-08 TRANSFER KE ESPAY Db. 100.000,00 400.000,00

DEBIT INDONESIA KOE
8810081233121441
Dana-DNID SUPXXXXXX

2023-09-08 TRANSFER KE SIMSEM Db. 100.000,00 500.000,00

POS PURCHASE QRIS Q
9360081702300199256
2a6a04127220
110823000019925

2023-09-08 TRANSFER KE SIMSEM Db. 100.000,00 600.000,00

POS PURCHASE QRIS Q
9360081702300199256
2a8004176052
110823000019925

2023-09-08 TRANSFER KE ESPAY Db. 200.000,00 700.000,00

DEBIT INDONESIA KOE
8810085250069118
Dana-DNID SXX WIDXXX

2023-09-08 TRANSFER KE ESPAY Db. 100.000,00 900.000,00

DEBIT INDONESIA KOE
8810085640567381
Dana-DNID RIZXX LEKXXXX

2023-09-08 TRANSFER KE IRMA Db. 150.000,00 1.000.000,00

Printed on 8/9/2023 23:21:40 Waktu Page 1 of 3

 ISTIQOMAH

2023-09-08 TRANSFER DARI Bpk ADE Cr. 400.000,00 1.150.000,00

IRAWAN 725250167

2023-09-08 TRANSFER KE ESPAY Db. 50.000,00 750.000,00

DEBIT INDONESIA KOE
8810082254763423
Dana-DNID SAUXX

2023-09-08 TRANSFER KE SIMSEM Db. 95.000,00 800.000,00

POS PURCHASE QRIS Q
9360081702300199207

g
29c904034679
110823000019920

2023-09-07 TRANSFER KE Bpk

AMIRUDIN
Db.

ki
50.000,00
n 895.000,00

an
2023-09-07 TRANSFER DARI Bpk ADE Cr. 400.000,00 945.000,00
IRAWAN 724897779

2023-09-07 BY TRX BIFAST Db.

e B 2.500,00 545.000,00

2023-09-07 TRF/PAY/TOP-UP
ECHANNEL KARTU
0000000000000000 BIZID
b i l
Db. 450.000,00 547.500,00

20230907BNINIDJA010
O0215479881
000301106792503

M o
2023-09-07

2023-09-07
N I
BY TRX BIFAST

TRF/PAY/TOP-UP
Db.

Db.
2.500,00

1.500.000,00
997.500,00

1.000.000,00

B
ECHANNEL KARTU
0000000000000000 BIZID
20230907BNINIDJA010
O0215478693
662001048101537

2023-09-07 TRANSFER DARI Bpk ADE Cr. 300.000,00 2.500.000,00

IRAWAN 724680974

2023-09-07 TRF/PAY/TOP-UP Cr. 1.500.000,00 2.200.000,00

ECHANNEL KARTU
0000000000000000 BIZID
20230907BRINIDJA010
O0241183570 NANI
SUMARNI

2023-09-07 TRANSFER KE SIMSEM Db. 100.000,00 700.000,00

POS PURCHASE QRIS Q
9360081702300199231
29fd04080254
110823000019923

2023-09-07 TRANSFER KE SIMSEM Db. 100.000,00 800.000,00

POS PURCHASE QRIS Q
9360081702300199249
29e1040c4663
110823000019924

2023-09-07 TRANSFER KE SIMSEM Db. 100.000,00 900.000,00

POS PURCHASE QRIS Q
9360081702300199249
29ff04090442
110823000019924

2023-09-07 TRANSFER KE SIMSEM Db. 100.000,00 1.000.000,00

POS PURCHASE QRIS Q
9360081702300199249
298b03fd5900
110823000019924

Printed on 8/9/2023 23:21:40 Waktu Page 2 of 3

 2023-09-07 TRANSFER KE Ibu INDRI Db. 100.000,00 1.100.000,00
YANA BR PURBA

2023-09-07 TRF/PAY/TOP-UP Cr. 700.000,00 1.200.000,00

ECHANNEL KARTU
5576920003068046
0000000000000000000000
JK

2023-09-07 TRANSFER KE ESPAY Db. 150.000,00 500.000,00

DEBIT INDONESIA KOE
8810088806751493
Dana-DNID KHOXXXXXXX

2023-09-07 TRANSFER KE SIMSEM

POS PURCHASE QRIS Q
Db. 100.000,00

i n g 650.000,00

k
9360081702300199207
2a05040f2270

2023-09-06
110823000019920

TRANSFER KE ESPAY Db.

a n
200.000,00 750.000,00
DEBIT INDONESIA KOE
8810088806751493

e B
l
Dana-DNID KHOXXXXXXX

2023-09-06 TRANSFER KE ESPAY

DEBIT INDONESIA KOE
b i
Db. 100.000,00 950.000,00

8810085640567381

o
Dana-DNID RIZXX LEKXXXX

M
I
2023-09-06 TRANSFER DARI Ibu ISMAH Cr. 400.000,00 1.050.000,00
723914898

2023-09-06

B N
TRANSFER KE SIMSEM
POS PURCHASE QRIS Q
9360081702300199249
29ee04026358
Db. 100.000,00 650.000,00

110823000019924

2023-09-06 TRANSFER KE SIMSEM Db. 50.000,00 750.000,00

POS PURCHASE QRIS Q
9360081702300199249
29f404083970
110823000019924

2023-09-05 TRANSFER KE SIMSEM Db. 127.000,00 800.000,00

POS PURCHASE QRIS Q
9360081702300199207
296803f67094
110823000019920

2023-09-05 BY TRX BIFAST Db. 2.500,00 927.000,00

2023-09-05 TRF/PAY/TOP-UP Db. 100.000,00 929.500,00

ECHANNEL KARTU
0000000000000000 BIZID
20230905BNINIDJA010
O0212997132
030301053520506

2023-09-04 BY TRX BIFAST Db. 2.500,00 1.029.500,00

2023-09-04 TRF/PAY/TOP-UP Db. 250.000,00 1.032.000,00

ECHANNEL KARTU
0000000000000000 BIZID
20230904BNINIDJA010
O0211777344
111441008157856

2023-09-04 BY TRX BIFAST Db. 2.500,00 1.282.000,00

2023-09-04 TRF/PAY/TOP-UP Db. 17.000,00 1.284.500,00

ECHANNEL KARTU

Printed on 8/9/2023 23:21:40 Waktu Page 3 of 3

 0000000000000000 BIZID
20230904BNINIDJA010
O0211746945 1570201634

2023-09-04 TRANSFER KE Sdr EKA Db. 100.000,00 1.301.500,00

MARDIANSYAH

2023-09-03 TRANSFER KE SIMSEM Db. 100.000,00 1.401.500,00

POS PURCHASE QRIS Q
9360081401000324567
299803fe9154
ID1023262741219

2023-09-03 TRF/PAY/TOP-UP Cr. 1.500.000,00 1.501.500,00

ECHANNEL KARTU
6013010290974584 0000000
000000000000000JAK ARTA
JK