| A/C No | Amount | Debit | Credit | Balance | Sender | Transaction ID | Date & Time | Cheque No | From |
|---|---|---|---|---|---|---|---|---|---|
| 029-08235-49-4728 | 345.00 | 345.00 | DMCB | 29-12-2025 10:19:40 | Jashore | ||||
| 383,000.00 | 276.00 | 16,107,955.19 | PUBALI BANK | 29-12-2025 09:49:29 | JASHORE branch | ||||
| 125**00443511 | 14,975.00 | 125.00 | Islami Bank | 29-12-2025 09:31:59 | Agent Banking | ||||
| 300,000.00 | 29.00 | 16,490,955.19 | BRAC BANK | 29-12-2025 09:09:22 | account using FUND TRANSFER from BRAC BANK LIMITED | ||||
| 102,000.00 | 276.00 | 16,790,955.19 | PUBALI BANK | 29-12-2025 08:51:25 | MALLIKPUR SUB branch | ||||
| 24012**2001 | 58,000.00 | 24,012.00 | 315.26 | BRAC Bank | 29-12-2025 08:25:10 | JASHORE BRANCH JESSORE BD | |||
| 24012**2001 | 50,000.00 | 24,012.00 | 58,315.26 | BRAC Bank | 29-12-2025 07:42:14 | OTHER BANK | |||
| 536,747.00 | 623.00 | 219,389.44 | PUBALI BANK | 29-12-2025 07:11:02 | JASHORE branch | ||||
| 9,400.00 | 9,400.00 | 22,440.49 | bKash | CLT0K4H0OA | 29-12-2025 07:09:54 | 01711117865 | |||
| 20,000.00 | 20,000.00 | 2,828.55 | BL | 29-12-2025 06:30:16 | |||||
| 20,000.00 | 20,000.00 | 22,828.55 | BL | 29-12-2025 06:29:31 | |||||
| 20,000.00 | 20,000.00 | 42,828.55 | BL | 29-12-2025 06:28:02 | |||||
| 20,000.00 | 20,000.00 | 62,828.55 | BL | 29-12-2025 06:27:02 | |||||
| 13,000.00 | 13,040.49 | bKash | CLT1K2IGEV | 29-12-2025 06:25:51 | 01725888853 successful | ||||
| 24012**2001 | 7,500.00 | 24,012.00 | BRAC-BANK | 29-12-2025 06:05:25 | |||||
| 12501004435 | 26969 | 29-12-2025 04:37:38 | |||||||
| 26969 | 29-12-2025 04:37:22 | ||||||||
| GP 5GB100TK | 29-12-2025 04:29:51 | ||||||||
| 5,800.00 | 5,800.00 | 5,848.39 | NAGAD | 74QUI828 | 28-12-2025 14:10:13 | ||||
| 5,100.00 | 5,100.00 | 8,240.49 | bKash | CLS5JHCB0V | 28-12-2025 13:24:47 | 01799382029 | |||
| 3,100.00 | 3,140.49 | bKash | CLS5JHC4RB | 28-12-2025 13:19:14 | 01714772500 successful | ||||
| 2,000.00 | 21,740.49 | bKash | CLS6JFP9DK | 28-12-2025 12:48:35 | 01828228593 successful | ||||
| ***276 | 3,100,000.00 | PUBALI BANK | 28-12-2025 12:29:53 | Clearing House | |||||
| 1,420.00 | 1,420.00 | 19,740.49 | bKash | CLS1JENB8B | 28-12-2025 12:29:39 | 01921981194 | |||
| ***276 | 150,000.00 | 276.00 | 16,892,930.19 | PUBALI BANK | 28-12-2025 12:28:11 | LAKSHMIPUR branch | |||
| ***4623 | 43,432.00 | 4,623.00 | 756,136.44 | BRAC BANK | 28-12-2025 12:27:15 | ||||
| ***276 | 150,000.00 | PUBALI BANK | 28-12-2025 12:23:07 | LAKSHMIPUR branch | |||||
| 029-08235-60-8035 | 1,000.00 | 1,000.00 | DMCB | 28-12-2025 12:22:45 | PM. Jashore | ||||
| ***276 | 3,100,000.00 | PUBALI BANK | 28-12-2025 12:22:38 | JASHORE branch | |||||
| ***276 | 39,500.00 | 276.00 | PUBALI BANK | 28-12-2025 12:21:25 | |||||
| 029-01-15565 | 38,000.00 | 38,000.00 | DMCB | 28-12-2025 12:15:19 | PM. Jashore | ||||
| bl | 28-12-2025 12:08:27 | ||||||||
| 1,534,000.00 | 276.00 | 17,082,430.19 | PUBALI BANK | 28-12-2025 11:29:44 | JASHORE branch | ||||
| 1,400,000.00 | 276.00 | 15,548,430.19 | PUBALI BANK | 28-12-2025 11:23:14 | JASHORE branch | ||||
| 12,170.00 | 12,170.00 | 18,320.49 | bKash | CLS4JAGCW0 | 28-12-2025 11:08:16 | 01799237966 | |||
| GPStar | 28-12-2025 11:08:09 | ||||||||
| 377,000.00 | 276.00 | 16,948,430.19 | PUBALI BANK | 28-12-2025 11:02:13 | JASHORE branch | ||||
| 534,000.00 | 623.00 | 712,704.04 | PUBALI BANK | 28-12-2025 10:48:51 | JASHORE branch | ||||
| 3,700.00 | 3,700.00 | 6,460.49 | bKash | CLS8J80W04 | 28-12-2025 10:13:54 | 01715427197. Ref 2 | |||
| 20,000.00 | 20,000.00 | 82,828.55 | BL | 28-12-2025 09:29:27 | |||||
| 20,000.00 | 20,000.00 | 102,828.55 | BL | 28-12-2025 09:28:43 | |||||
| 20,000.00 | 20,000.00 | 122,828.55 | BL | 28-12-2025 09:27:58 | |||||
| 20,000.00 | 20,000.00 | 142,828.55 | BL | 28-12-2025 09:27:12 | |||||
| 20,000.00 | 20,000.00 | 162,828.55 | BL | 28-12-2025 09:26:45 | |||||
| 20,000.00 | 20,000.00 | 182,828.55 | BL | 28-12-2025 09:25:42 | |||||
| 20,000.00 | 20,000.00 | 202,828.55 | BL | 28-12-2025 09:24:57 | |||||
| 125**00443511 | 195,000.00 | 125.00 | Islami Bank | 28-12-2025 09:18:15 | |||||
| 125**00443511 | 27,575.00 | 125.00 | Islami Bank | 28-12-2025 09:13:43 | Agent Banking | ||||
| 24012**2001 | 26,000.00 | 24,012.00 | 815.26 | BRAC Bank | 28-12-2025 08:59:42 | JESSORE | |||
| 125**00443511 | 1,432,000.00 | 125.00 | Islami Bank | E03255890 | 28-12-2025 08:30:20 |
No blocked numbers found.