| A/C No | Amount | Debit | Credit | Balance | Sender | Transaction ID | Date & Time | Cheque No | From |
|---|---|---|---|---|---|---|---|---|---|
| Ajker Deal | 16-07-2025 11:26:39 | ||||||||
| Ajker Deal | 16-07-2025 11:26:39 | ||||||||
| 4,717,000.00 | 276.00 | 10,110,238.81 | PUBALI BANK | 16-07-2025 11:16:35 | JASHORE branch | ||||
| 4,717,000.00 | 276.00 | 10,110,238.81 | PUBALI BANK | 16-07-2025 11:16:35 | JASHORE branch | ||||
| *5738 | 616,000.00 | 616,000.00 | JANATA BANK | 16-07-2025 10:33:40 | Mangalbari | ||||
| 02**11870 | 1,420,000.00 | 2,932,679.00 | AB | 16-07-2025 10:07:05 | |||||
| 02**11870 | 1,420,000.00 | 2,932,679.00 | AB | 16-07-2025 10:07:05 | |||||
| 02**11870 | 200,000.00 | 2.00 | AB | 16-07-2025 10:06:26 | |||||
| 02**11870 | 200,000.00 | 2.00 | AB | 16-07-2025 10:06:26 | |||||
| 679,000.00 | 276.00 | 14,827,238.81 | PUBALI BANK | 16-07-2025 09:45:20 | JASHORE branch | ||||
| 679,000.00 | 276.00 | 14,827,238.81 | PUBALI BANK | 16-07-2025 09:45:20 | JASHORE branch | ||||
| *5738 | 837,000.00 | 837,000.00 | JANATA BANK | 16-07-2025 09:21:39 | M. K. Road Corporate | ||||
| 500,000.00 | UTTARA BANK | 16-07-2025 09:21:00 | |||||||
| 500,000.00 | UTTARA BANK | 16-07-2025 09:21:00 | |||||||
| GP15GB165TK | 16-07-2025 09:14:18 | ||||||||
| GP15GB165TK | 16-07-2025 09:14:18 | ||||||||
| 021***162 | 100,000.00 | 21.00 | 131,092.54 | STANDARDBNK | 16-07-2025 09:09:48 | ||||
| 021***162 | 100,000.00 | 21.00 | 131,092.54 | STANDARDBNK | 16-07-2025 09:09:48 | ||||
| 02**11870 | 720,450.00 | 2.00 | AB | 16-07-2025 08:52:06 | |||||
| 02**11870 | 720,450.00 | 2.00 | AB | 16-07-2025 08:52:06 | |||||
| 02**11870 | 700,000.00 | 2.00 | AB | 16-07-2025 08:51:58 | |||||
| 02**11870 | 700,000.00 | 2.00 | AB | 16-07-2025 08:51:58 | |||||
| 35,000.00 | 276.00 | 15,506,238.81 | PUBALI BANK | 16-07-2025 08:45:16 | DATTER HAT branch | ||||
| 35,000.00 | 276.00 | 15,506,238.81 | PUBALI BANK | 16-07-2025 08:45:16 | DATTER HAT branch | ||||
| bl | 16-07-2025 08:24:40 | ||||||||
| *5738 | 23,500.00 | 23,500.00 | JANATA BANK | 16-07-2025 08:17:48 | Bahadur Bazar | ||||
| 323,462.86 | 323,462.86 | BDCustoms | 323462 | 16-07-2025 08:12:18 | |||||
| 323,462.86 | 323,462.86 | BDCustoms | 323462 | 16-07-2025 08:12:18 | |||||
| 021***162 | 253,256.00 | 21.00 | 31,092.54 | STANDARDBNK | 16-07-2025 07:48:41 | ||||
| 021***162 | 253,256.00 | 21.00 | 31,092.54 | STANDARDBNK | 16-07-2025 07:48:41 | ||||
| 021***162 | 270,000.00 | 21.00 | 284,348.54 | STANDARDBNK | 16-07-2025 07:41:43 | ||||
| 021***162 | 270,000.00 | 21.00 | 284,348.54 | STANDARDBNK | 16-07-2025 07:41:43 | ||||
| 300,000.00 | 623.00 | 1,568,093.23 | PUBALI BANK | 16-07-2025 07:41:28 | KALAPARA branch | ||||
| 300,000.00 | 623.00 | 1,568,093.23 | PUBALI BANK | 16-07-2025 07:41:28 | KALAPARA branch | ||||
| BL 12GB_30D | 16-07-2025 07:07:50 | ||||||||
| Toffee | 16-07-2025 07:04:58 | ||||||||
| Toffee | 16-07-2025 07:04:58 | ||||||||
| 1,950,000.00 | 276.00 | 15,541,238.81 | PUBALI BANK | 16-07-2025 06:54:24 | JASHORE branch | ||||
| 1,950,000.00 | 276.00 | 15,541,238.81 | PUBALI BANK | 16-07-2025 06:54:24 | JASHORE branch | ||||
| *5738 | 700,000.00 | 700,000.00 | JANATA BANK | 16-07-2025 06:52:49 | Galachipa | ||||
| IDRA_KICL | 16-07-2025 06:49:17 | ||||||||
| IDRA_KICL | 16-07-2025 06:49:17 | ||||||||
| Toffee | 16-07-2025 06:46:24 | ||||||||
| Toffee | 16-07-2025 06:46:24 | ||||||||
| *5738 | 100,000.00 | 100,000.00 | JANATA BANK | 16-07-2025 06:45:40 | Maiz Para | ||||
| 125**00443511 | 1,950,000.00 | 125.00 | Islami Bank | E03255846 | 16-07-2025 06:34:09 | ||||
| 125**00443511 | 1,950,000.00 | 125.00 | Islami Bank | E03255846 | 16-07-2025 06:34:09 | ||||
| BL | 16-07-2025 06:28:22 | ||||||||
| 125**00443511 | 178,990.00 | 125.00 | Islami Bank | 16-07-2025 06:21:24 | |||||
| 125**00443511 | 178,990.00 | 125.00 | Islami Bank | 16-07-2025 06:21:24 |
No blocked numbers found.