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tkp Transaction History – Aviator, Sweet Bonanza & Fortune Tiger

Your tkp Transaction History is a complete record of every deposit, withdrawal, slot spin, live-dealer hand, sportsbook wager, and tournament entry tied to your account. Whether you play Aviator, Sweet Bonanza, Gates of Olympus, Fortune Tiger, Mahjong Ways, or our live-dealer tables, every action logs into your history with timestamp, amount, game category, and status.

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Transaction History

Platform
Category: Live Table / Card
RTP: medium; medium

This guide explains how to navigate your Transaction History, filter your records by date or game type, export summaries for your personal records, and use historical data to track your account activity across deposits via DANA, e-wallet, mobile banking, local payment, online payment, e-wallet, or bank transfers (mobile banking, local payment, online payment, e-wallet). We keep your history transparent so you can verify every transaction and dispute any entry that seems incorrect.

What Your tkp Transaction History Contains

Your Transaction History is a ledger. Every financial or game-play event on tkp flows into this record: deposits from your e-wallet or bank account, withdrawals processed back to your payment method, slot tournament entries, live-dealer session results, sportsbook bets across Liga 1, Piala AFF, Champions League, and Premier League fixtures, and esports wagers on Mobile Legends, Free Fire, or PUBG Mobile matches.

Each transaction entry displays a timestamp (server time), the transaction type (deposit, withdrawal, game play, tournament entry), the amount in your account currency, the payment method or game title involved, and the transaction status (completed, pending, cancelled, failed). This granular detail lets you reconstruct your account activity over any period—a single day, a week, a month, or your entire tkp history.

Your tkp Transaction History logs all deposits, withdrawals, and game activity in chronological order

We retain your full transaction history indefinitely, so you can look back months or years to review your account. This is especially valuable if you need to file a dispute, verify a past withdrawal, or confirm your tournament participation in earlier seasons. Our support team can access your history during account investigations, so transparency works in both directions—we can see what you see, which helps us resolve issues faster.

Navigating and Filtering Your Transaction History

On your tkp dashboard, click "Transaction History" to open the full ledger. By default, we display your most recent entries first. You can filter and search using several methods:

Date range: Select a start and end date to isolate transactions from a specific period. This is useful if you're tracking activity during a particular month or tournament season.
Transaction type: Filter by "Deposits," "Withdrawals," "Game Play," "Tournament Entry," or "Sportsbook." This helps you focus on one category—for example, all your slot tournament entries or all your withdrawals.
Game or payment method: Search for a specific game (Aviator, Sweet Bonanza, Gates of Olympus, Fortune Tiger, Mahjong Ways) or payment channel (DANA, e-wallet, mobile banking, local payment, online payment, e-wallet, mobile banking, local payment, online payment, e-wallet). This is handy if you want to see all your activity tied to one e-wallet or all your plays in a single slot title.
Status: Filter by "Completed," "Pending," or "Cancelled." Pending entries show withdrawals awaiting verification; completed entries are finalized transactions.

Export your records: We allow you to download your transaction history as a CSV or PDF file. Use this feature to keep a personal backup or share data with your accountant for tax or personal record-keeping purposes.

Filter transactions by custom date range

Isolate activity by game or payment method

Download and export your records for personal use

Understanding Transaction Statuses

Each transaction entry shows a status that explains where it is in the processing cycle:

Completed: The transaction finished successfully. Deposits have been credited to your wallet; withdrawals have been sent to your payment method.
Pending: The transaction is in progress. Deposits may be waiting for payment confirmation from your bank or e-wallet; withdrawals may be undergoing KYC verification.
Cancelled: You or our support team cancelled the transaction. Cancelled deposits typically mean the payment was declined; cancelled withdrawals usually result from incomplete verification or user request.
Failed: An error occurred during processing. Our support team will contact you to help troubleshoot and reprocess if needed.

Note: Pending transactions may take time to resolve. Deposit timelines depend on your bank or e-wallet; withdrawal verification windows vary based on your account status and the payment method. Check your account settings or contact our support team for method-specific timelines.

Dispute Resolution Using Transaction History

If you believe a transaction did not process correctly, your Transaction History is your first reference point. Cross-check the timestamp, amount, and status against your bank or e-wallet records. If you spot a discrepancy—for example, a withdrawal marked "Completed" but not yet in your bank account—use the Transaction History detail page to open a dispute ticket with our support team.

When you file a dispute, our support team pulls your full transaction record and cross-references it with our internal logs and your payment processor's data. This process typically takes a few business days. We'll notify you of the outcome via email and update your transaction status in the history once resolved.

Tournament History and Leaderboard Verification

Your Transaction History also logs all tournament entries. Each tournament entry shows the event name, entry fee, date and time, and final leaderboard position (if applicable). This is especially useful during tournament seasons—like special events during Idul Fitri, Idul Adha, Imlek, or Nyepi—when you may enter multiple tournaments across different games. You can filter "Tournament Entry" transactions to see all your event participation and track which tournaments you've entered.

Tips and Notes for Managing Your tkp Transaction History

Review your history weekly
Check your Transaction History every week to spot any unexpected activity, verify that deposits and withdrawals processed as expected, and catch errors early.
Use filters to organize large histories
If your tkp account has been active for months, filtering by date, game, or payment method makes it easy to find specific transactions without scrolling endlessly.
Export regularly for backup
Download your history as a CSV or PDF file monthly or quarterly. Keep these files for your personal records, tax documentation, or account verification if needed later.
Match pending transactions with your bank
If a withdrawal shows "Pending" in your tkp history, check your bank or e-wallet account to see if the funds have already arrived. Processing times vary by payment method.

Account Recovery and KYC Verification

If you ever need to recover your tkp account, our support team will reference your Transaction History to verify your identity and confirm you are the legitimate account holder. We'll ask you to describe specific transactions from your history—amounts, dates, payment methods—to confirm your ownership. Keeping your history organized and accessible makes this process faster. If you lose access to your email or need a password reset, having this historical data ready speeds up recovery.

Multi-Currency Tracking

If your tkp account holds multiple currencies (IDR, USD, or others), your Transaction History shows conversions and currency-specific entries clearly. This is especially useful if you play across different game categories or deposit during periods when exchange rates fluctuate. You can filter by currency to see all activity tied to a specific balance.

Our support team uses your transaction history to resolve disputes and verify account ownership

Payment Method Changes

Your Transaction History shows which payment method you used for each deposit or withdrawal. If you change your e-wallet provider or bank account, your history continues to log entries under the new method while keeping old entries intact. This makes it easy to see that you've successfully migrated from one payment channel to another over time.

Record

Complete ledger

Filter

By date, game, type

Export

CSV or PDF

Support

Dispute resolution

Jurisdiction and Legal Compliance

Our services are available only where local law permits. Your Transaction History is your official record with tkp and may be used for regulatory compliance, account verification, or tax purposes in your jurisdiction. We recommend keeping your exported history for at least one year, or longer if your local tax authority requires it. If you need to provide account records to authorities, you can export your full Transaction History and share it confidentially.

Your tkp Transaction History exists to serve you—to give you transparency over every deposit, withdrawal, game entry, and tournament participation on our platform. Use it to stay organized, catch errors early, dispute incorrect entries, and maintain your own records for personal and tax purposes. Our support team stands ready to help interpret your history or investigate any transaction that looks suspicious or incorrect. Whether you play Aviator, Sweet Bonanza, Gates of Olympus, Fortune Tiger, Mahjong Ways, live-dealer tables, sportsbook fixtures, or esports markets, your transaction ledger is the single source of truth for your tkp account activity.