| A/C No | Amount | Debit | Credit | Balance | Sender | Transaction ID | Date & Time | Cheque No | From |
|---|---|---|---|---|---|---|---|---|---|
| 300,000.00 | 276.00 | 17,491,238.81 | PUBALI BANK | 16-07-2025 06:16:50 | JASHORE branch | ||||
| 300,000.00 | 276.00 | 17,491,238.81 | PUBALI BANK | 16-07-2025 06:16:50 | JASHORE branch | ||||
| 20501050201344511 | 100,000.00 | 100,000.00 | Islami Bank | 3425071600029116 | 16-07-2025 05:56:08 | ||||
| 20501050201344511 | 100,000.00 | 100,000.00 | Islami Bank | 3425071600029116 | 16-07-2025 05:56:08 | ||||
| 20501050201344511 | 100,000.00 | 100,000.00 | Islami Bank | 3425071600028828 | 16-07-2025 05:54:09 | ||||
| 20501050201344511 | 100,000.00 | 100,000.00 | Islami Bank | 3425071600028828 | 16-07-2025 05:54:09 | ||||
| TBL_Minute | 16-07-2025 05:50:26 | ||||||||
| BL | 16-07-2025 05:40:45 | ||||||||
| +8801342424349 | 16-07-2025 05:04:20 | ||||||||
| +8801342424349 | 16-07-2025 05:04:20 | ||||||||
| BL | 16-07-2025 04:57:23 | ||||||||
| 125**00443511 | 854,460.00 | 125.00 | Islami Bank | 16-07-2025 04:49:09 | |||||
| 125**00443511 | 854,460.00 | 125.00 | Islami Bank | 16-07-2025 04:49:09 | |||||
| BL 49TK3GB | 16-07-2025 04:13:59 | ||||||||
| BL 49TK3GB | 16-07-2025 04:13:59 | ||||||||
| 337,468.72 | 337,468.72 | EBL | 16-07-2025 01:32:33 | ||||||
| 337,468.72 | 337,468.72 | EBL | 16-07-2025 01:32:33 | ||||||
| 13.85 | 13.85 | 15.00 | EBL | 16-07-2025 01:32:31 | |||||
| 13.85 | 13.85 | 15.00 | EBL | 16-07-2025 01:32:31 | |||||
| 66,308.24 | 66,308.24 | 15.00 | EBL | 16-07-2025 01:32:31 | |||||
| 66,308.24 | 66,308.24 | 15.00 | EBL | 16-07-2025 01:32:31 | |||||
| 1.53 | 1.53 | 15.00 | EBL | 16-07-2025 01:32:30 | |||||
| 1.53 | 1.53 | 15.00 | EBL | 16-07-2025 01:32:30 | |||||
| 72,058.30 | 0.00 | bKash | unded | 15-07-2025 18:32:33 | |||||
| 72,058.30 | 0.00 | bKash | unded | 15-07-2025 18:32:33 | |||||
| 23,000.00 | 23,000.00 | 73,000.00 | bKash | CGF9OQEBNB | 15-07-2025 15:18:49 | 01972965596 | |||
| 23,000.00 | 23,000.00 | 73,000.00 | bKash | CGF9OQEBNB | 15-07-2025 15:18:49 | 01972965596 | |||
| 50,000.00 | 50,000.00 | 50,000.00 | bKash | CGF7OMMFB3 | 15-07-2025 13:43:51 | 01729544553 | |||
| 50,000.00 | 50,000.00 | 50,000.00 | bKash | CGF7OMMFB3 | 15-07-2025 13:43:51 | 01729544553 | |||
| 50,000.00 | 50,000.00 | 50,348.06 | bKash | CGF4OMEVTE | 15-07-2025 13:39:13 | 01827403914 | |||
| 029-08235-60-8035 | 1,000.00 | 1,000.00 | DMCB | 15-07-2025 13:05:01 | PM. Jashore | ||||
| 029-08235-60-8035 | 1,000.00 | 1,000.00 | DMCB | 15-07-2025 13:05:01 | PM. Jashore | ||||
| 029-01-15565 | 38,000.00 | 38,000.00 | DMCB | 15-07-2025 13:03:55 | PM. Jashore | ||||
| 029-01-15565 | 38,000.00 | 38,000.00 | DMCB | 15-07-2025 13:03:55 | PM. Jashore | ||||
| 403,792.34 | 403,792.34 | EBL | 15-07-2025 12:45:54 | CREDIT on 15-JUL-25 06 | |||||
| 403,792.34 | 403,792.34 | EBL | 15-07-2025 12:45:54 | CREDIT on 15-JUL-25 06 | |||||
| BL Offer4U | 15-07-2025 12:24:53 | ||||||||
| BL Offer4U | 15-07-2025 12:24:53 | ||||||||
| 100.00 | 100.00 | 24,374.86 | bKash | CGF1OJCZAL | 15-07-2025 12:20:39 | 01962314652 | |||
| 9,000.00 | 9,000.00 | 24,274.86 | bKash | CGF3OJ7X0F | 15-07-2025 12:16:34 | 01962314652 | |||
| ***4623 | 25,763.31 | 4,623.00 | 1,268,093.23 | BRAC BANK | 15-07-2025 11:59:30 | ||||
| ***4623 | 25,763.31 | 4,623.00 | 1,268,093.23 | BRAC BANK | 15-07-2025 11:59:30 | ||||
| 180,000.00 | 15.00 | 17,791,238.81 | BRAC BANK | 15-07-2025 11:50:30 | account using FUND TRANSFER from BRAC BANK LIMITED | ||||
| 180,000.00 | 15.00 | 17,791,238.81 | BRAC BANK | 15-07-2025 11:50:30 | account using FUND TRANSFER from BRAC BANK LIMITED | ||||
| ab | 15-07-2025 11:49:48 | ||||||||
| ab | 15-07-2025 11:49:48 | ||||||||
| 4,400.00 | 4,400.00 | 15,274.86 | bKash | CGF9OH2HC7 | 15-07-2025 11:15:02 | 01962314652 | |||
| SHODAGOR Ex | 15-07-2025 11:09:58 | ||||||||
| SHODAGOR Ex | 15-07-2025 11:09:58 | ||||||||
| UNITEDFNANC | 15-07-2025 11:01:59 | N |
No blocked numbers found.