| A/C No | Amount | Debit | Credit | Balance | Sender | Transaction ID | Date & Time | Cheque No | From |
|---|---|---|---|---|---|---|---|---|---|
| 029-08235-60-8035 | 1,000.00 | 1,000.00 | DMCB | 29-01-2026 14:57:44 | PM. Jashore | ||||
| 029-01-15565 | 38,000.00 | 38,000.00 | DMCB | 29-01-2026 14:40:23 | PM. Jashore | ||||
| 2,300.00 | 2,300.00 | 2,331.69 | bKash | DAT8LDSRRM | 29-01-2026 13:46:13 | 01775090051. Ref 1 | |||
| 300.00 | 300.00 | 3,339.02 | NAGAD | 74VYUXWH | 29-01-2026 13:45:45 | ||||
| ***276 | 5,900.00 | 276.00 | AB | 29-01-2026 13:15:44 | |||||
| 24012**2001 | 15,000.00 | 24,012.00 | BRAC-BANK | 29-01-2026 13:15:00 | |||||
| 1,000.00 | 1,000.00 | 3,039.02 | NAGAD | 74VYIJDZ | 29-01-2026 12:59:32 | ||||
| 2,000.00 | 2,000.00 | 2,039.02 | NAGAD | 74VYI8PM | 29-01-2026 12:58:32 | ||||
| ab | 29-01-2026 12:17:43 | ||||||||
| UNITEDFNANC | additional | 29-01-2026 11:34:02 | submit | ||||||
| 5,590,489.00 | 623.00 | 214,762.35 | PUBALI BANK | 29-01-2026 11:06:54 | JASHORE branch | ||||
| GPStar | 29-01-2026 11:05:57 | ||||||||
| 810,000.00 | 623.00 | 5,805,251.35 | PUBALI BANK | 29-01-2026 11:05:44 | JASHORE branch | ||||
| 125**00443511 | 36,000.00 | 125.00 | Islami Bank | 29-01-2026 11:01:40 | |||||
| 650,100.00 | 276.00 | 19,263,250.19 | PUBALI BANK | 29-01-2026 10:56:44 | JASHORE branch | ||||
| 125**00443511 | 269,820.00 | 125.00 | Islami Bank | 29-01-2026 10:52:58 | Agent Banking | ||||
| 6,400,000.00 | 623.00 | 6,615,251.35 | PUBALI BANK | 29-01-2026 10:52:55 | JASHORE branch | ||||
| 6,400,000.00 | 276.00 | 19,913,350.19 | PUBALI BANK | 29-01-2026 10:52:42 | JASHORE branch | ||||
| 110,000.00 | 623.00 | 215,251.35 | PUBALI BANK | 29-01-2026 10:50:19 | JASHORE branch | ||||
| 14,000.00 | 14,000.00 | 283.55 | BL | 29-01-2026 09:14:47 | |||||
| 20,000.00 | 20,000.00 | 14,283.55 | BL | 29-01-2026 09:14:01 | |||||
| 20,000.00 | 20,000.00 | 34,283.55 | BL | 29-01-2026 09:13:17 | |||||
| 20,000.00 | 20,000.00 | 54,283.55 | BL | 29-01-2026 09:11:47 | |||||
| 20,000.00 | 20,000.00 | 74,283.55 | BL | 29-01-2026 09:11:28 | |||||
| 20,000.00 | 20,000.00 | 94,283.55 | BL | 29-01-2026 09:10:25 | |||||
| 24012**2001 | 62,000.00 | 24,012.00 | 350.03 | BRAC Bank | 29-01-2026 08:55:17 | JESSORE | |||
| 1502***5001 | 431,100.00 | bl | 29-01-2026 08:37:43 | ||||||
| 24012**2001 | 56,950.00 | 24,012.00 | BRAC-BANK | 29-01-2026 07:47:55 | |||||
| 4,000,000.00 | 13,513,350.19 | Uttara Bank | 29-01-2026 07:16:22 | From Uttara Bank Ltd. - Jessore Branch.A | |||||
| 125**00443511 | 105,000.00 | 125.00 | Islami Bank | 29-01-2026 07:10:31 | Amtoli SubBranch | ||||
| 1004-501***509 | 430.00 | Pubali Bank | 29-01-2026 07:07:39 | pay BDT 430.00 to loan | |||||
| 1,100,000.00 | 4,162.00 | PUBALI BANK | 29-01-2026 07:06:05 | RTGS | |||||
| 1,100,000.00 | 276.00 | 17,513,250.19 | PUBALI BANK | 29-01-2026 06:50:06 | JASHORE branch | ||||
| SUNDARBAN. | 29-01-2026 06:44:56 | ||||||||
| 20504810200073011 | 8,400.00 | 8,400.00 | Islami Bank | 3426012900055761 | 29-01-2026 06:33:23 | ||||
| 15,000.00 | 15,000.00 | 15,044.02 | NAGAD | 74VW7PHV | 29-01-2026 05:36:57 | ||||
| SUNDARBAN. | 29-01-2026 04:25:41 | ||||||||
| 029-08235-60-8035 | 1,000.00 | 1,000.00 | DMCB | 28-01-2026 15:21:09 | PM. Jashore | ||||
| 029-01-15565 | 38,000.00 | 38,000.00 | DMCB | 28-01-2026 15:05:00 | PM. Jashore | ||||
| 24012**2001 | 5,000.00 | 24,012.00 | BRAC-BANK | 28-01-2026 12:40:37 | |||||
| ***4623 | 23,295.76 | 4,623.00 | 325,251.35 | BRAC BANK | 28-01-2026 12:27:04 | ||||
| JANATA BANK | 28-01-2026 11:46:02 | 01711341623 to 01911804805 | |||||||
| 265,500.00 | 276.00 | 16,413,250.19 | PUBALI BANK | 28-01-2026 10:20:28 | JASHORE branch | ||||
| JANATA BANK | 28-01-2026 10:11:59 | 01711838112 to 01711341623 | |||||||
| 150,000.00 | 276.00 | 16,678,750.19 | PUBALI BANK | 28-01-2026 10:08:11 | JASHORE branch | ||||
| JANATA BANK | 28-01-2026 09:12:51 | 01711341623 to 01911804805 | |||||||
| 23,000.00 | 276.00 | 16,528,750.19 | AB | 28-01-2026 09:10:08 | MADHABPUR branch | ||||
| *7701 | 62,531.25 | 62,531.25 | JANATA BANK | 28-01-2026 08:37:51 | Local Office | ||||
| *7701 | 2,501,250.00 | 2,501,250.00 | JANATA BANK | 28-01-2026 08:26:17 | Foreign Ex. Corp - DHK | ||||
| 20,000.00 | 20,000.00 | 883.55 | IBBL | 28-01-2026 08:11:49 |
No blocked numbers found.