| A/C No | Amount | Debit | Credit | Balance | Sender | Transaction ID | Date & Time | Cheque No | From |
|---|---|---|---|---|---|---|---|---|---|
| 2,886.00 | SBL TIJARAH | 16-07-2025 14:30:56 | |||||||
| 2,886.00 | SBL TIJARAH | 16-07-2025 14:30:56 | |||||||
| 55,000.00 | 16.00 | 10,055,238.81 | BRAC BANK | 16-07-2025 13:15:54 | account using FUND TRANSFER from BRAC BANK LIMITED | ||||
| 55,000.00 | 16.00 | 10,055,238.81 | BRAC BANK | 16-07-2025 13:15:54 | account using FUND TRANSFER from BRAC BANK LIMITED | ||||
| **00443511 | 155,000.00 | 443,511.00 | 382,921.36 | IBBL | 16-07-2025 13:13:04 | ||||
| **00443511 | 155,000.00 | 443,511.00 | 382,921.36 | IBBL | 16-07-2025 13:13:04 | ||||
| 029-08235-60-8035 | 1,000.00 | 1,000.00 | DMCB | 16-07-2025 13:12:58 | PM. Jashore | ||||
| 029-08235-60-8035 | 1,000.00 | 1,000.00 | DMCB | 16-07-2025 13:12:58 | PM. Jashore | ||||
| SUNDARBAN. | 16-07-2025 13:09:33 | ||||||||
| SUNDARBAN. | 16-07-2025 13:09:33 | ||||||||
| 029-01-15565 | 38,000.00 | 38,000.00 | DMCB | 16-07-2025 13:08:29 | PM. Jashore | ||||
| 029-01-15565 | 38,000.00 | 38,000.00 | DMCB | 16-07-2025 13:08:29 | PM. Jashore | ||||
| 9,000.00 | 9,000.00 | 9,072.30 | bKash | CGG8PG8OJG | 16-07-2025 12:59:39 | 01712661192. Ref 1 | |||
| 9,000.00 | 9,000.00 | 9,072.30 | bKash | CGG8PG8OJG | 16-07-2025 12:59:39 | 01712661192. Ref 1 | |||
| ***4623 | 72,058.00 | 4,623.00 | 1,640,151.53 | BRAC BANK | 16-07-2025 11:54:18 | ||||
| ***4623 | 72,058.00 | 4,623.00 | 1,640,151.53 | BRAC BANK | 16-07-2025 11:54:18 | ||||
| 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 |
No blocked numbers found.