| A/C No | Amount | Debit | Credit | Balance | Sender | Transaction ID | Date & Time | Cheque No | From |
|---|---|---|---|---|---|---|---|---|---|
| 02**11870 | 728,570.00 | 2.00 | AB | 02-07-2025 08:29:23 | |||||
| bl | 02-07-2025 08:20:53 | ||||||||
| bl | 02-07-2025 08:20:53 | ||||||||
| *5738 | 138,000.00 | 138,000.00 | JANATA BANK | 02-07-2025 08:17:57 | Chanchra | ||||
| 125**00443511 | 520,000.00 | 125.00 | Islami Bank | E03255842 | 02-07-2025 08:13:50 | ||||
| 125**00443511 | 520,000.00 | 125.00 | Islami Bank | E03255842 | 02-07-2025 08:13:50 | ||||
| 4,800.00 | 4,800.00 | 4,887.30 | bKash | CG24CWHR1A | 02-07-2025 08:10:23 | 01783717634. Ref 1 | |||
| 4,800.00 | 4,800.00 | 4,887.30 | bKash | CG24CWHR1A | 02-07-2025 08:10:23 | 01783717634. Ref 1 | |||
| BL Deal | 02-07-2025 07:24:41 | ||||||||
| *5738 | 40,000.00 | 40,000.00 | JANATA BANK | 02-07-2025 07:16:38 | Bahadur Bazar | ||||
| +8809648902892 | 02-07-2025 06:58:02 | ||||||||
| +8809648902892 | 02-07-2025 06:58:02 | ||||||||
| bl | 02-07-2025 06:52:15 | ||||||||
| SUNDARBAN. | 02-07-2025 06:52:06 | ||||||||
| SUNDARBAN. | 02-07-2025 06:52:06 | ||||||||
| 148,000.00 | 276.00 | 20,256,689.47 | PUBALI BANK | 02-07-2025 06:40:03 | BIRGONJ branch | ||||
| 148,000.00 | 276.00 | 20,256,689.47 | PUBALI BANK | 02-07-2025 06:40:03 | BIRGONJ branch | ||||
| 30,400.00 | 276.00 | 20,404,689.47 | PUBALI BANK | 02-07-2025 06:23:18 | LAKSHMIPUR branch | ||||
| 30,400.00 | 276.00 | 20,404,689.47 | PUBALI BANK | 02-07-2025 06:23:18 | LAKSHMIPUR branch | ||||
| *5738 | 98,500.00 | 98,500.00 | JANATA BANK | 02-07-2025 06:11:29 | Ladies | ||||
| Toffee | 02-07-2025 06:07:07 | ||||||||
| Toffee | 02-07-2025 06:07:07 | ||||||||
| **00443511 | 20,000.00 | 443,511.00 | 324,940.86 | IBBL | 02-07-2025 06:03:58 | ||||
| **00443511 | 20,000.00 | 443,511.00 | 324,940.86 | IBBL | 02-07-2025 06:03:58 | ||||
| Toffee | 02-07-2025 05:48:32 | ||||||||
| Toffee | 02-07-2025 05:48:32 | ||||||||
| BL | 02-07-2025 05:45:32 | ||||||||
| 0.03 | 2.23 | GP | 02-07-2025 05:03:36 | get Emergency | |||||
| 0.03 | 2.23 | GP | 02-07-2025 05:03:36 | get Emergency | |||||
| BL | 02-07-2025 04:54:10 | ||||||||
| +8801824240470 | 02-07-2025 04:48:04 | ||||||||
| +8801824240470 | 02-07-2025 04:48:04 | ||||||||
| +8809648902892 | 02-07-2025 04:17:03 | ||||||||
| +8809648902892 | 02-07-2025 04:17:03 | ||||||||
| 0.02 | 2.23 | GP | 02-07-2025 03:44:09 | get Emergency | |||||
| 0.02 | 2.23 | GP | 02-07-2025 03:44:09 | get Emergency | |||||
| GP20GB300TK | 02-07-2025 03:06:43 | ||||||||
| 17,997.00 | 0.00 | bKash | unded | 01-07-2025 18:31:53 | |||||
| 17,997.00 | 0.00 | bKash | unded | 01-07-2025 18:31:53 | |||||
| 22.00 | NRB BANK | 01-07-2025 16:47:17 | |||||||
| 22.00 | NRB BANK | 01-07-2025 16:47:17 | |||||||
| bl | 01-07-2025 15:06:56 | ||||||||
| bl | 01-07-2025 15:06:56 | ||||||||
| 3,000.00 | 3,000.00 | 5,925.86 | bKash | CG15CE57DJ | 01-07-2025 14:53:01 | 01742715566 | |||
| 4,940.86 | IBBL | 01-07-2025 14:40:43 | at Jashore | ||||||
| 4,940.86 | IBBL | 01-07-2025 14:40:43 | at Jashore | ||||||
| **00443511 | 300,000.00 | 443,511.00 | 304,940.86 | IBBL | 01-07-2025 14:31:44 | ||||
| **00443511 | 300,000.00 | 443,511.00 | 304,940.86 | IBBL | 01-07-2025 14:31:44 | ||||
| 4,074.00 | 4,074.00 | 8,087.30 | bKash | CG16CCS86A | 01-07-2025 14:17:27 | 01724195577 | |||
| 4,074.00 | 4,074.00 | 8,087.30 | bKash | CG16CCS86A | 01-07-2025 14:17:27 | 01724195577 |
No blocked numbers found.