| A/C No | Amount | Debit | Credit | Balance | Sender | Transaction ID | Date & Time | Cheque No | From |
|---|---|---|---|---|---|---|---|---|---|
| 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 | |||||
| 24012**2001 | 20,000.00 | 24,012.00 | BRAC-BANK | 03-07-2025 07:07:46 | |||||
| 24012**2001 | 20,000.00 | 24,012.00 | BRAC-BANK | 03-07-2025 07:07:46 | |||||
| 02**11870 | 699,000.00 | 2,932,678.00 | AB | 03-07-2025 06:48:26 | |||||
| 02**11870 | 699,000.00 | 2,932,678.00 | AB | 03-07-2025 06:48:26 | |||||
| 01***738 | 115.00 | 115.00 | JANATA BANK | 03-07-2025 06:33:05 | |||||
| 50.00 | bKash | 03-07-2025 06:19:37 | |||||||
| 50.00 | 50.00 | 2,903.86 | bKash | CG31DP11V5 | 03-07-2025 06:19:36 | ||||
| 50.00 | 50.00 | FlexiLoad | 03-07-2025 06:19:34 | get | |||||
| 50.00 | 50.00 | FlexiLoad | 03-07-2025 06:19:34 | get | |||||
| IPDCFINANCE | 03-07-2025 06:10:13 | N | |||||||
| IPDCFINANCE | 03-07-2025 06:10:13 | N | |||||||
| bl | 03-07-2025 06:06:39 | ||||||||
| bl | 03-07-2025 06:06:39 | ||||||||
| 25,000.00 | 25,000.00 | 29,887.30 | bKash | CG37DOGBNZ | 03-07-2025 06:03:49 | 01914832080 | |||
| 25,000.00 | 25,000.00 | 29,887.30 | bKash | CG37DOGBNZ | 03-07-2025 06:03:49 | 01914832080 | |||
| BL | 03-07-2025 05:46:29 | ||||||||
| +8801779305772 | 03-07-2025 05:25:09 | ||||||||
| +8801779305772 | 03-07-2025 05:25:09 | ||||||||
| 1,000.00 | 16,590.00 | +8809643016590 | 194247 | 03-07-2025 05:19:58 | |||||
| 1,000.00 | 16,590.00 | +8809643016590 | 194247 | 03-07-2025 05:19:58 |
No blocked numbers found.