| A/C No | Amount | Debit | Credit | Balance | Sender | Transaction ID | Date & Time | Cheque No | From |
|---|---|---|---|---|---|---|---|---|---|
| 12501004435 | 26969 | 22-12-2025 11:09:10 | |||||||
| 26969 | 22-12-2025 11:08:54 | ||||||||
| 705,000.00 | 276.00 | 17,901,900.19 | PUBALI BANK | 22-12-2025 10:51:20 | JASHORE branch | ||||
| 1,904,500.00 | 276.00 | 17,196,900.19 | PUBALI BANK | 22-12-2025 10:49:01 | JASHORE branch | ||||
| 02**11870 | 100,000.00 | 2.00 | AB | 22-12-2025 09:37:42 | |||||
| 24012**2001 | 406,000.00 | 24,012.00 | 533.26 | BRAC Bank | 22-12-2025 08:51:07 | BRAC Bank | |||
| 24012**2001 | 300,000.00 | 24,012.00 | 406,533.26 | BRAC Bank | 22-12-2025 08:26:24 | BRAC Bank | |||
| 24012**2001 | 80,000.00 | 24,012.00 | 106,533.26 | BRAC Bank | 22-12-2025 08:24:44 | JESSORE | |||
| 24012**2001 | 80,000.00 | 24,012.00 | 186,533.26 | BRAC Bank | 22-12-2025 08:23:29 | JESSORE | |||
| 24012**2001 | 80,000.00 | 24,012.00 | 266,533.26 | BRAC Bank | 22-12-2025 08:22:07 | JESSORE | |||
| 24012**2001 | 80,000.00 | 24,012.00 | 346,533.26 | BRAC Bank | 22-12-2025 08:20:28 | JESSORE | |||
| 24012**2001 | 80,000.00 | 24,012.00 | 426,533.26 | BRAC Bank | 22-12-2025 08:19:29 | JESSORE | |||
| 24012**2001 | 12,000.00 | 24,012.00 | BRAC-BANK | 22-12-2025 08:13:28 | |||||
| 125**00443511 | 264,000.00 | 125.00 | Islami Bank | E03255889 | 22-12-2025 08:09:35 | ||||
| 704,941.00 | 623.00 | 4,008.78 | PUBALI BANK | 22-12-2025 08:01:59 | JASHORE branch | ||||
| 6005159320008 | 479,373.00 | BRAC Bank | 22-12-2025 07:51:19 | ||||||
| 600,000.00 | 1,113.00 | PUBALI BANK | 22-12-2025 07:31:44 | RTGS | |||||
| 705,000.00 | 623.00 | 708,949.78 | PUBALI BANK | 22-12-2025 07:30:05 | JASHORE branch | ||||
| 500,000.00 | 6,811.00 | PUBALI BANK | 22-12-2025 07:21:57 | RTGS | |||||
| 500,000.00 | 276.00 | 19,101,300.19 | PUBALI BANK | 22-12-2025 07:20:41 | JASHORE branch | ||||
| 1,000,000.00 | 944.00 | PUBALI BANK | 22-12-2025 07:19:41 | RTGS | |||||
| 600,000.00 | 276.00 | 18,601,200.19 | PUBALI BANK | 22-12-2025 07:19:40 | JASHORE branch | ||||
| 1,000,000.00 | 276.00 | 18,001,100.19 | PUBALI BANK | 22-12-2025 07:18:56 | JASHORE branch | ||||
| 370,000.00 | 276.00 | 17,001,100.19 | PUBALI BANK | 22-12-2025 06:38:09 | JASHORE branch | ||||
| 370,000.00 | 623.00 | 3,949.78 | PUBALI BANK | 22-12-2025 06:38:08 | JASHORE branch | ||||
| 300,000.00 | 22.00 | 17,371,100.19 | PUBALI BANK | 22-12-2025 05:49:54 | account using FUND TRANSFER from NRB COMMERCIAL BANK LIMITED | ||||
| GP 5GB100TK | 22-12-2025 05:14:23 | ||||||||
| +8809617612044 | 22-12-2025 04:16:53 | ||||||||
| +8809617612044 | 22-12-2025 04:11:50 | ||||||||
| +8809617612044 | 22-12-2025 04:10:30 | ||||||||
| 24012**2001 | 12,000.00 | 24,012.00 | BRAC-BANK | 21-12-2025 13:25:49 | |||||
| ***4623 | 58,535.03 | 4,623.00 | 373,949.78 | BRAC BANK | 21-12-2025 12:30:02 | ||||
| ***4623 | 82,324.14 | 4,623.00 | 315,414.75 | BRAC BANK | 21-12-2025 12:20:43 | ||||
| 029-08235-60-8035 | 1,000.00 | 1,000.00 | DMCB | 21-12-2025 12:20:05 | PM. Jashore | ||||
| 029-01-15565 | 38,000.00 | 38,000.00 | DMCB | 21-12-2025 12:16:04 | PM. Jashore | ||||
| 352,500.00 | 276.00 | 17,671,100.19 | PUBALI BANK | 21-12-2025 11:35:49 | JASHORE branch | ||||
| 352,500.00 | 623.00 | 233,090.61 | PUBALI BANK | 21-12-2025 11:35:44 | JASHORE branch | ||||
| **00443511 | 40,000.00 | 443,511.00 | 268,916.42 | IBBL | 21-12-2025 11:27:09 | ||||
| 24012**2001 | 144,000.00 | 24,012.00 | BRAC-BANK | 21-12-2025 11:06:08 | |||||
| 194,000.00 | 276.00 | 18,023,600.19 | PUBALI BANK | 21-12-2025 10:58:53 | JASHORE branch | ||||
| 24012**2001 | 38,000.00 | 24,012.00 | BRAC-BANK | 21-12-2025 10:55:55 | |||||
| 300,000.00 | 276.00 | 18,217,600.19 | PUBALI BANK | 21-12-2025 10:33:49 | JASHORE branch | ||||
| 1,174,000.00 | 276.00 | 17,917,600.19 | PUBALI BANK | 21-12-2025 10:31:46 | JASHORE branch | ||||
| 125**00443511 | 100,000.00 | 125.00 | Islami Bank | 21-12-2025 10:21:12 | |||||
| 125**00443511 | 100,000.00 | 125.00 | Islami Bank | 21-12-2025 10:17:08 | Agent Banking | ||||
| ab | 21-12-2025 09:53:03 | book | |||||||
| 02**11870 | 300,000.00 | 2,268,056.00 | AB | 21-12-2025 09:50:27 | |||||
| 125**00443511 | 24,000.00 | 125.00 | Islami Bank | 21-12-2025 09:48:57 | Agent Banking | ||||
| GP 5GB100TK | 21-12-2025 09:35:36 | ||||||||
| 24012**2001 | 300,000.00 | 24,012.00 | 300,533.26 | BRAC Bank | 21-12-2025 09:33:26 | OTHER BANK |
No blocked numbers found.