| A/C No | Amount | Debit | Credit | Balance | Sender | Transaction ID | Date & Time | Cheque No | From |
|---|---|---|---|---|---|---|---|---|---|
| Govt Info | 04-07-2025 03:10:59 | ||||||||
| Govt Info | 04-07-2025 03:10:59 | ||||||||
| Govt Info | 04-07-2025 03:05:57 | ||||||||
| bl | 04-07-2025 02:11:23 | ||||||||
| bl | 04-07-2025 02:11:23 | ||||||||
| 29,441.05 | 0.00 | bKash | unded | 03-07-2025 18:31:38 | |||||
| 29,441.05 | 0.00 | bKash | unded | 03-07-2025 18:31:38 | |||||
| SUNDARBAN. | 03-07-2025 14:46:58 | ||||||||
| SUNDARBAN. | 03-07-2025 14:46:58 | ||||||||
| 25.80 | 25.80 | 29,825.80 | bKash | CG30E4PA7A | 03-07-2025 14:22:04 | ||||
| 25.80 | 25.80 | 29,825.80 | bKash | CG30E4PA7A | 03-07-2025 14:22:04 | ||||
| 29,800.00 | 29,800.00 | 29,800.00 | bKash | CG37E4PRKH | 03-07-2025 14:22:03 | 01711341623 | |||
| 29,800.00 | 29,800.00 | 29,800.00 | bKash | CG37E4PRKH | 03-07-2025 14:22:03 | 01711341623 | |||
| 155,000.00 | 3.00 | 915,969.19 | BRAC BANK | 03-07-2025 13:30:27 | account using FUND TRANSFER from BRAC BANK LIMITED | ||||
| 155,000.00 | 3.00 | 915,969.19 | BRAC BANK | 03-07-2025 13:30:27 | account using FUND TRANSFER from BRAC BANK LIMITED | ||||
| 029-08235-60-8035 | 1,000.00 | 1,000.00 | DMCB | 03-07-2025 13:22:06 | PM. Jashore | ||||
| 029-08235-60-8035 | 1,000.00 | 1,000.00 | DMCB | 03-07-2025 13:22:06 | PM. Jashore | ||||
| 029-01-15565 | 38,000.00 | 38,000.00 | DMCB | 03-07-2025 13:21:13 | PM. Jashore | ||||
| 029-01-15565 | 38,000.00 | 38,000.00 | DMCB | 03-07-2025 13:21:13 | PM. Jashore | ||||
| SUNDARBAN. | 03-07-2025 13:01:25 | ||||||||
| SUNDARBAN. | 03-07-2025 13:01:25 | ||||||||
| 240120**2001 | 150,000.00 | 240,120.00 | BRAC Bank | 03-07-2025 12:28:54 | BRAC Bank | ||||
| 240120**2001 | 150,000.00 | 240,120.00 | BRAC Bank | 03-07-2025 12:28:54 | BRAC Bank | ||||
| 24012**2001 | 10,000.00 | 24,012.00 | BRAC-BANK | 03-07-2025 12:17:34 | |||||
| 24012**2001 | 10,000.00 | 24,012.00 | BRAC-BANK | 03-07-2025 12:17:34 | |||||
| 4,700.00 | 4,700.00 | 7,603.86 | bKash | CG38DZ991Q | 03-07-2025 12:09:14 | 01721006234. Ref 1 | |||
| +8809677830052 | 03-07-2025 11:54:06 | ||||||||
| +8809677830052 | 03-07-2025 11:54:06 | ||||||||
| +8809677830052 | 03-07-2025 11:48:18 | ||||||||
| +8809677830052 | 03-07-2025 11:48:18 | ||||||||
| 465,000.00 | 276.00 | 16,414,989.47 | PUBALI BANK | 03-07-2025 10:46:50 | JASHORE branch | ||||
| 465,000.00 | 276.00 | 16,414,989.47 | PUBALI BANK | 03-07-2025 10:46:50 | JASHORE branch | ||||
| 125**00443511 | 61,800.00 | 125.00 | Islami Bank | 03-07-2025 10:35:08 | |||||
| 125**00443511 | 61,800.00 | 125.00 | Islami Bank | 03-07-2025 10:35:08 | |||||
| 1,113,000.00 | 276.00 | 15,949,989.47 | PUBALI BANK | 03-07-2025 10:33:50 | JASHORE branch | ||||
| 1,113,000.00 | 276.00 | 15,949,989.47 | PUBALI BANK | 03-07-2025 10:33:50 | JASHORE branch | ||||
| bl | 03-07-2025 10:20:29 | ||||||||
| bl | 03-07-2025 10:20:29 | ||||||||
| 24012**2001 | 15,000.00 | 24,012.00 | 15,430.76 | BRAC Bank | 03-07-2025 09:12:38 | BRAC Bank | |||
| 24012**2001 | 15,000.00 | 24,012.00 | 15,430.76 | BRAC Bank | 03-07-2025 09:12:38 | BRAC Bank | |||
| 021***955 | 30,000.00 | 21.00 | 30,046.73 | STANDARDBNK | 03-07-2025 09:01:04 | ||||
| 021***955 | 30,000.00 | 21.00 | 30,046.73 | STANDARDBNK | 03-07-2025 09:01:04 | ||||
| 24012**2001 | 20,000.00 | 24,012.00 | 430.76 | BRAC Bank | 03-07-2025 08:38:06 | JESSORE | |||
| 24012**2001 | 20,000.00 | 24,012.00 | 430.76 | BRAC Bank | 03-07-2025 08:38:06 | JESSORE | |||
| 400,000.00 | 8,617.00 | PUBALI BANK | 03-07-2025 08:27:38 | RTGS | |||||
| 400,000.00 | 8,617.00 | PUBALI BANK | 03-07-2025 08:27:38 | RTGS | |||||
| 400,000.00 | 276.00 | 17,062,889.47 | PUBALI BANK | 03-07-2025 08:24:37 | JASHORE branch | ||||
| 400,000.00 | 276.00 | 17,062,889.47 | PUBALI BANK | 03-07-2025 08:24:37 | JASHORE branch | ||||
| 469,723.68 | 469,723.68 | BDCustoms | 469723 | 03-07-2025 07:08:06 | |||||
| 469,723.68 | 469,723.68 | BDCustoms | 469723 | 03-07-2025 07:08:06 |
No blocked numbers found.