| A/C No | Amount | Debit | Credit | Balance | Sender | Transaction ID | Date & Time | Cheque No | From |
|---|---|---|---|---|---|---|---|---|---|
| 20,000.00 | 20,000.00 | 4,465.36 | BL | 18-08-2025 06:25:19 | |||||
| 20,000.00 | 20,000.00 | 24,465.36 | BL | 18-08-2025 06:24:33 | |||||
| 2,800.00 | 3,412.96 | bKash | CHI1LML5LV | 18-08-2025 05:41:02 | 01794242520 successful | ||||
| 125**00443511 | 18,480.00 | 125.00 | Islami Bank | 18-08-2025 05:37:31 | Agent Banking | ||||
| 20501520202593400 | 1,000.00 | 1,000.00 | Islami Bank | 3425081800028044 | 18-08-2025 05:35:40 | ||||
| GPDataOffer | 18-08-2025 05:29:40 | ||||||||
| Charge List | 18-08-2025 05:01:37 | ||||||||
| 501111057 | 185.00 | 72,025.00 | bKash | CHI5LL6LRT | 18-08-2025 05:00:26 | ||||
| TBL_Minute | 18-08-2025 04:43:32 | ||||||||
| GP RC309TK | 18-08-2025 04:38:22 | ||||||||
| GP 460MIN | 18-08-2025 04:38:21 | ||||||||
| 0.68 | 21.54 | GP | 18-08-2025 03:43:48 | get Emergency | |||||
| 64,580.73 | 64,580.73 | 17.00 | EBL | 17-08-2025 18:02:07 | |||||
| 1.77 | 1.77 | 17.00 | EBL | 17-08-2025 18:02:06 | |||||
| 339,193.89 | 339,193.89 | EBL | 17-08-2025 18:02:05 | ||||||
| 15.95 | 15.95 | 17.00 | EBL | 17-08-2025 18:02:04 | |||||
| 10,000.00 | 10,000.00 | 11,142.96 | bKash | CHH0L5SWIG | 17-08-2025 13:59:37 | 01610661192 | |||
| 403,792.34 | 403,792.34 | EBL | 17-08-2025 12:58:19 | CREDIT on 17-AUG-25 06 | |||||
| 029-08235-60-8035 | 1,000.00 | 1,000.00 | DMCB | 17-08-2025 12:56:11 | PM. Jashore | ||||
| 029-01-15565 | 38,000.00 | 38,000.00 | DMCB | 17-08-2025 12:54:40 | PM. Jashore | ||||
| DUTCH BANGLA | 17-08-2025 12:39:01 | ||||||||
| ***4623 | 78,277.03 | 4,623.00 | 243,689.19 | BRAC BANK | 17-08-2025 12:33:10 | ||||
| 46,500.00 | DUTCH BANGLA | 17-08-2025 12:22:00 | |||||||
| GP Bundle | 17-08-2025 12:10:11 | ||||||||
| UNITEDFNANC | 17-08-2025 11:24:25 | N | |||||||
| 1,444,000.00 | 276.00 | 17,480,134.15 | PUBALI BANK | 17-08-2025 10:37:23 | JASHORE branch | ||||
| BL HotDeal | 17-08-2025 10:29:52 | ||||||||
| 380,800.00 | 276.00 | 18,924,134.15 | PUBALI BANK | 17-08-2025 10:20:50 | JASHORE branch | ||||
| 02**11870 | 1,394,000.00 | 2,932,688.00 | AB | 17-08-2025 10:18:23 | |||||
| 02**11870 | 1,394,700.00 | 2.00 | AB | 17-08-2025 09:47:12 | |||||
| **00443511 | 25,000.00 | 443,511.00 | 28,985.36 | IBBL | 17-08-2025 08:48:34 | ||||
| 950.00 | 1,148.30 | bKash | CHH2KT215K | 17-08-2025 07:37:33 | 01323919192 successful | ||||
| bl | 17-08-2025 07:23:38 | ||||||||
| bl | 17-08-2025 07:23:35 | ||||||||
| 125**00443511 | 380,000.00 | 125.00 | Islami Bank | E03255857 | 17-08-2025 07:02:05 | ||||
| Teleplan | 17-08-2025 06:48:25 | ||||||||
| 12,100.00 | 12,100.00 | 12,122.40 | bKash | CHH0KR4COS | 17-08-2025 06:40:39 | 01917884453 | |||
| 125**00443511 | 199,994.00 | 125.00 | Islami Bank | 17-08-2025 06:27:01 | KUSHTIA BRANCH | ||||
| 1.83 | 28.19 | GP | 17-08-2025 06:08:24 | get Emergency | |||||
| 2,060,000.00 | 4,162.00 | PUBALI BANK | 17-08-2025 05:46:12 | RTGS | |||||
| 2,060,000.00 | 276.00 | 19,304,834.15 | PUBALI BANK | 17-08-2025 05:37:10 | JASHORE branch | ||||
| GP RC208TK | 17-08-2025 05:17:47 | ||||||||
| 125**00443511 | 30,000.00 | 125.00 | Islami Bank | 17-08-2025 04:30:07 | |||||
| GP 300MIN | 17-08-2025 02:55:47 | ||||||||
| bl | 17-08-2025 02:17:15 | ||||||||
| +8809611677256 | 16-08-2025 18:50:10 | ||||||||
| +8809611677256 | 16-08-2025 18:49:58 | ||||||||
| 900.00 | 900.00 | 14,193.96 | bKash | sumon | 16-08-2025 13:34:21 | 01953121471. Ref sumon | |||
| 1,650.00 | 1,650.00 | 7,322.40 | bKash | CHG8K4Y7IK | 16-08-2025 12:24:00 | 01778532914. Ref 1 | |||
| +8801719513144 | 16-08-2025 11:52:32 |
No blocked numbers found.