| A/C No | Amount | Debit | Credit | Balance | Sender | Transaction ID | Date & Time | Cheque No | From |
|---|---|---|---|---|---|---|---|---|---|
| 029-01-15565 | 38,000.00 | 38,000.00 | DMCB | 30-11-2025 12:11:17 | PM. Jashore | ||||
| 029-08235-60-8035 | 1,000.00 | 1,000.00 | DMCB | 30-11-2025 12:09:20 | PM. Jashore | ||||
| ***276 | 20,700.00 | 276.00 | AB | 30-11-2025 11:59:59 | |||||
| ***276 | 25,000.00 | 276.00 | PUBALI BANK | 30-11-2025 11:54:34 | |||||
| bl | 30-11-2025 11:48:27 | ||||||||
| 10,700.00 | 26,797.15 | bKash | CKU3NH5IOV | 30-11-2025 11:17:46 | 01744982860 successful | ||||
| GPStar | 30-11-2025 11:12:41 | ||||||||
| SUNDARBAN | 30-11-2025 11:07:43 | ||||||||
| 200,000.00 | 30.00 | 10,446,183.85 | PUBALI BANK | 30-11-2025 10:37:54 | account using FUND TRANSFER from NRB COMMERCIAL BANK LIMITED | ||||
| 429,500.00 | 276.00 | 10,646,183.85 | PUBALI BANK | 30-11-2025 10:33:04 | JASHORE branch | ||||
| 125**00443511 | 15,000.00 | 125.00 | Islami Bank | 30-11-2025 10:26:58 | |||||
| 1,550,000.00 | 276.00 | 11,075,683.85 | PUBALI BANK | 30-11-2025 10:15:19 | JASHORE branch | ||||
| 20,000.00 | 276.00 | 12,625,683.85 | PUBALI BANK | 30-11-2025 09:51:15 | ZILLA PARISHAD branch | ||||
| 2,500,000.00 | 5,118.00 | PUBALI BANK | 30-11-2025 09:06:00 | RTGS | |||||
| *5738 | 27,000.00 | 27,000.00 | JANATA BANK | 30-11-2025 09:04:57 | Chanchra | ||||
| 500,000.00 | 408.00 | PUBALI BANK | 30-11-2025 08:57:52 | RTGS | |||||
| 2,500,000.00 | 276.00 | 12,645,583.85 | PUBALI BANK | 30-11-2025 08:57:00 | JASHORE branch | ||||
| 500,000.00 | 276.00 | 10,145,483.85 | PUBALI BANK | 30-11-2025 08:56:03 | JASHORE branch | ||||
| Islami Bank | 30-11-2025 08:49:33 | ||||||||
| SME ONLY | 30-11-2025 08:40:24 | ||||||||
| 2,020.00 | 2,020.00 | 16,097.15 | bKash | CKU3NAWCXD | 30-11-2025 08:29:07 | 01755909694 | |||
| BL | 30-11-2025 08:10:57 | ||||||||
| bl | 30-11-2025 07:46:48 | ||||||||
| 125**00443511 | 452,000.00 | 125.00 | Islami Bank | E03255883 | 30-11-2025 07:03:07 | ||||
| 7,795,000.00 | 9,645,483.85 | PUBALI BANK | 30-11-2025 06:53:48 | From Eastern Bank Ltd. - Jessore Branch.A | |||||
| 250.00 | 250.00 | 14,077.15 | bKash | CKU7N7LGPZ | 30-11-2025 06:51:50 | 01931237232 | |||
| 86.96 | 86.96 | EBL | 30-11-2025 06:51:01 | ||||||
| 13.04 | 13.04 | EBL | 30-11-2025 06:51:01 | ||||||
| 7,795,000.00 | 7,795,000.00 | EBL | 30-11-2025 06:51:00 | OUTWARD P2P TXN on 30-NOV-25 12 | |||||
| 20507770207986588 | 13,400.00 | 13,400.00 | Islami Bank | 3425113000044797 | 30-11-2025 06:49:50 | ||||
| 6,000.00 | 6,000.00 | 13,827.15 | bKash | CKU1N7AZMJ | 30-11-2025 06:45:18 | 01307587641. Ref 1 | |||
| 20501180100679909 | 73,500.00 | 73,500.00 | 452,439.17 | BL | 30-11-2025 06:43:47 | ||||
| 20502060100125811 | 38,000.00 | 38,000.00 | 525,958.97 | BL | 30-11-2025 06:41:17 | ||||
| BL | 30-11-2025 06:27:08 | ||||||||
| 24012**2001 | 53,700.00 | 24,012.00 | BRAC-BANK | 30-11-2025 06:22:24 | |||||
| IDRA_KICL | 30-11-2025 06:16:47 | ||||||||
| BL | 30-11-2025 06:13:07 | ||||||||
| 501151168 | 176.00 | 102,025.00 | bKash | CKU3N4EKPR | 30-11-2025 05:38:22 | ||||
| BL | 30-11-2025 05:35:20 | ||||||||
| +8809617612044 | 30-11-2025 04:55:34 | ||||||||
| BL | 30-11-2025 04:50:14 | ||||||||
| 12501004435 | 26969 | 30-11-2025 04:42:51 | |||||||
| 26969 | 30-11-2025 04:42:35 | ||||||||
| GP | 29-11-2025 15:42:02 | ||||||||
| 1,200.00 | 1,200.00 | 8,004.91 | bKash | CKT3MP39IB | 29-11-2025 14:32:10 | 01962314652 | |||
| 900.00 | 900.00 | 6,804.91 | bKash | sumon | 29-11-2025 14:15:34 | 01953121471. Ref sumon | |||
| 3,000.00 | 3,000.00 | 5,904.91 | bKash | CKT8MI3JJC | 29-11-2025 12:00:50 | 01712904491. Ref 1111 | |||
| 5,000.00 | 5,091.14 | bKash | CKT8MDVLSS | 29-11-2025 10:19:32 | 01849109669 successful | ||||
| Govt Info | 29-11-2025 10:18:37 | ||||||||
| bl | 29-11-2025 09:39:39 |
No blocked numbers found.