| A/C No | Amount | Debit | Credit | Balance | Sender | Transaction ID | Date & Time | Cheque No | From |
|---|---|---|---|---|---|---|---|---|---|
| 450,000.00 | 17,325,430.19 | Islami Bank | 28-12-2025 08:16:18 | From Islami Bank Bd Ltd. - Agent Banking Branch.A | |||||
| 700,000.00 | 276.00 | 17,775,430.19 | PUBALI BANK | 28-12-2025 07:14:13 | JASHORE branch | ||||
| 12,000.00 | 276.00 | 18,475,430.19 | PUBALI BANK | 28-12-2025 06:28:13 | LAKSHMIPUR branch | ||||
| 12501004435 | 26969 | 28-12-2025 05:08:22 | |||||||
| 26969 | 28-12-2025 05:08:11 | ||||||||
| SUNDARBAN. | 28-12-2025 05:07:04 | ||||||||
| 101,868.72 | 178,704.04 | 178,704.04 | Brac Bank | 28-12-2025 04:23:49 | From Brac Bank Ltd. - Rtgs-Interbank Local Currency Transactions Branch.A | ||||
| AJR PARCEL | 28-12-2025 04:05:15 | ||||||||
| SUNDARBAN. | 27-12-2025 12:33:30 | ||||||||
| 2,700.00 | 2,760.49 | bKash | CLR4IA6FCI | 27-12-2025 12:03:35 | 01341922200 successful | ||||
| 20504810200073011 | 16,800.00 | 16,800.00 | Islami Bank | 3425122700064227 | 27-12-2025 11:24:31 | ||||
| SUNDARBAN. | 27-12-2025 10:34:33 | ||||||||
| GP 5GB100TK | 27-12-2025 06:42:17 | ||||||||
| BTRC | 27-12-2025 04:30:22 | ||||||||
| 2328*****1185 | 300.00 | 300.00 | 2,063.00 | SONALI BANK | 27-12-2025 04:18:36 | ||||
| 479,373.00 | 16,221.00 | BRAC Bank | successfully | 25-12-2025 18:32:13 | |||||
| BL | 25-12-2025 16:34:09 | ||||||||
| 10,800.00 | 10,800.00 | 48,260.49 | bKash | CLP4GIS6MO | 25-12-2025 14:07:00 | 01731445863 | |||
| 14,400.00 | 14,400.00 | 37,460.49 | bKash | CLP9GGX7Y3 | 25-12-2025 13:24:05 | 01316341632 | |||
| 24012**2001 | 25,000.00 | 24,012.00 | BRAC-BANK | 25-12-2025 13:20:37 | |||||
| 23,000.00 | 23,000.00 | 23,060.49 | bKash | CLP9GFUJK9 | 25-12-2025 12:59:51 | 01795835980 | |||
| 20501250206046416 | 5,000.00 | 5,000.00 | Islami Bank | 3425122500081825 | 25-12-2025 12:46:56 | ||||
| 40,600.00 | 40,600.00 | 41,253.39 | NAGAD | 74QEYHOU | 25-12-2025 11:46:07 | ||||
| 24012**2001 | 1,000.00 | 24,012.00 | BRAC-BANK | 25-12-2025 10:52:19 | |||||
| 12501004435 | 26969 | 25-12-2025 07:55:13 | |||||||
| 26969 | 25-12-2025 07:54:56 | ||||||||
| GP 5GB100TK | 25-12-2025 06:33:07 | ||||||||
| 384,892.43 | SB | 25-12-2025 05:39:35 | |||||||
| SUNDARBAN. | 25-12-2025 05:04:00 | ||||||||
| bl | 25-12-2025 04:10:45 | ||||||||
| 3,300.00 | 3,300.00 | 4,770.49 | bKash | CLO0FH2IXK | 24-12-2025 13:19:54 | 01911501535 | |||
| 605.00 | 605.00 | 653.39 | NAGAD | 74QAJEZA | 24-12-2025 12:47:09 | ||||
| 49,500.00 | 24.00 | 18,467,200.19 | MERCANTILE BANK | 24-12-2025 12:16:55 | account using FUND TRANSFER from MERCANTILE BANK LIMITED | ||||
| 029-08235-60-8035 | 1,000.00 | 1,000.00 | DMCB | 24-12-2025 12:15:27 | PM. Jashore | ||||
| 500.00 | 24.00 | 18,516,700.19 | MERCANTILE BANK | 24-12-2025 12:15:25 | account using FUND TRANSFER from MERCANTILE BANK LIMITED | ||||
| 029-01-15565 | 38,000.00 | 38,000.00 | DMCB | 24-12-2025 12:14:56 | PM. Jashore | ||||
| ***4623 | 24,085.24 | 4,623.00 | 80,410.32 | BRAC BANK | 24-12-2025 11:55:07 | ||||
| 700,000.00 | 276.00 | 18,517,200.19 | PUBALI BANK | 24-12-2025 11:10:10 | JASHORE branch | ||||
| 1,412,300.00 | 276.00 | 17,817,200.19 | PUBALI BANK | 24-12-2025 11:10:01 | JASHORE branch | ||||
| 029-08235-49-4728 | 1,309.00 | 1,309.00 | DMCB | 24-12-2025 11:06:31 | Jashore | ||||
| ***276 | 60,000.00 | 276.00 | PUBALI BANK | 24-12-2025 10:43:43 | |||||
| 20,000.00 | 20,000.00 | 550,884.80 | BL | 24-12-2025 10:20:48 | |||||
| 20,000.00 | 20,000.00 | 570,884.80 | BL | 24-12-2025 10:20:03 | |||||
| 20,000.00 | 20,000.00 | 590,884.80 | BL | 24-12-2025 10:19:18 | |||||
| 20,000.00 | 20,000.00 | 610,884.80 | BL | 24-12-2025 10:18:34 | |||||
| 20,000.00 | 20,000.00 | 630,884.80 | BL | 24-12-2025 10:18:03 | |||||
| 20,000.00 | 20,000.00 | 650,884.80 | BL | 24-12-2025 10:17:03 | |||||
| 20,000.00 | 20,000.00 | 670,884.80 | BL | 24-12-2025 10:16:18 | |||||
| 20500020200824307 | 110,000.00 | 110,000.00 | 690,888.92 | IBBL | 24-12-2025 10:15:03 | ||||
| 125**00443511 | 800,000.00 | 125.00 | Islami Bank | 24-12-2025 09:47:13 |
No blocked numbers found.