| A/C No | Amount | Debit | Credit | Balance | Sender | Transaction ID | Date & Time | Cheque No | From |
|---|---|---|---|---|---|---|---|---|---|
| 1,000.00 | 1,000.00 | 12,925.86 | bKash | CG15CB4VL1 | 01-07-2025 13:38:44 | 01716257494. Ref 222 | |||
| SUNDARBAN. | 01-07-2025 12:28:09 | ||||||||
| SUNDARBAN. | 01-07-2025 12:28:09 | ||||||||
| 11,600.00 | 11,925.86 | bKash | CG14C7ZJMY | 01-07-2025 12:12:19 | 01754548079 successful | ||||
| AJR PARCEL | 01-07-2025 12:11:11 | ||||||||
| AJR PARCEL | 01-07-2025 12:11:11 | ||||||||
| 1,100.00 | 1,100.00 | 1,155.63 | NAGAD | 743V1U6Y | 01-07-2025 11:11:07 | ||||
| 2,054.12 | UTTARA BANK | 01-07-2025 09:28:07 | |||||||
| 2,054.12 | UTTARA BANK | 01-07-2025 09:28:07 | |||||||
| 1004-501***509 | 336,057.00 | UNITEDFNANC | 01-07-2025 08:56:16 | ||||||
| 1004-501***509 | 336,057.00 | UNITEDFNANC | 01-07-2025 08:56:16 | ||||||
| 0.03 | 2.23 | GP | 01-07-2025 07:06:07 | get Emergency | |||||
| 0.03 | 2.23 | GP | 01-07-2025 07:06:07 | get Emergency | |||||
| BL Deal | 01-07-2025 06:53:01 | ||||||||
| Whirlpool | 01-07-2025 05:44:22 | ||||||||
| Whirlpool | 01-07-2025 05:44:22 | ||||||||
| BL | 01-07-2025 05:38:48 | ||||||||
| 0.13 | 2.23 | GP | 01-07-2025 05:28:17 | get Emergency | |||||
| 0.13 | 2.23 | GP | 01-07-2025 05:28:17 | get Emergency | |||||
| 16,400.00 | 16,400.00 | 23,242.11 | bKash | CG14BVY9AO | 01-07-2025 05:16:21 | 01781799064 | |||
| bl | 01-07-2025 04:57:14 | ||||||||
| BL | 01-07-2025 04:55:48 | ||||||||
| 1502***5001 | 431,053.00 | 190.00 | CITY BANK | 30-06-2025 21:35:13 | |||||
| 1502***5001 | 431,053.00 | 190.00 | CITY BANK | 30-06-2025 21:35:13 | |||||
| 2,950.00 | 2,950.00 | 3,136.29 | NAGAD | 743PL08Y | 30-06-2025 13:36:57 | ||||
| 2,950.00 | 2,950.00 | 3,136.29 | NAGAD | 743PL08Y | 30-06-2025 13:36:57 | ||||
| ***4623 | 46,182.46 | 4,623.00 | 442,972.19 | BRAC BANK | 30-06-2025 13:30:08 | ||||
| ***4623 | 46,182.46 | 4,623.00 | 442,972.19 | BRAC BANK | 30-06-2025 13:30:08 | ||||
| 5,092.50 | 5,092.50 | 8,452.11 | bKash | CFU0BBTG4Y | 30-06-2025 12:30:41 | 01741951220 | |||
| Education | 30-06-2025 11:52:29 | ||||||||
| 029-01-15565 | 38,000.00 | 38,000.00 | DMCB | 30-06-2025 11:26:54 | PM. Jashore | ||||
| 029-01-15565 | 38,000.00 | 38,000.00 | DMCB | 30-06-2025 11:26:54 | PM. Jashore | ||||
| 029-08235-60-8035 | 1,000.00 | 1,000.00 | DMCB | 30-06-2025 11:26:00 | PM. Jashore | ||||
| 029-08235-60-8035 | 1,000.00 | 1,000.00 | DMCB | 30-06-2025 11:26:00 | PM. Jashore | ||||
| ab | 30-06-2025 11:20:45 | ||||||||
| 4,000.00 | 4,013.30 | bKash | CFU2B8KG9S | 30-06-2025 10:57:43 | 01717805203 successful | ||||
| 4,000.00 | 4,013.30 | bKash | CFU2B8KG9S | 30-06-2025 10:57:43 | 01717805203 successful | ||||
| BL Dhamaka | 30-06-2025 10:54:49 | ||||||||
| 4,390.00 | 623.00 | 396,789.73 | PUBALI BANK | 30-06-2025 10:54:17 | JASHORE branch | ||||
| 4,390.00 | 623.00 | 396,789.73 | PUBALI BANK | 30-06-2025 10:54:17 | JASHORE branch | ||||
| 192,600.00 | 276.00 | 19,791,260.47 | PUBALI BANK | 30-06-2025 10:39:08 | JASHORE branch | ||||
| 192,600.00 | 276.00 | 19,791,260.47 | PUBALI BANK | 30-06-2025 10:39:08 | JASHORE branch | ||||
| 1502***5001 | 431,100.00 | bl | 30-06-2025 09:16:22 | ||||||
| 1502***5001 | 431,100.00 | bl | 30-06-2025 09:16:22 | ||||||
| 24012**2001 | 71,000.00 | 24,012.00 | 761.13 | BRAC Bank | 30-06-2025 08:25:56 | JESSORE | |||
| 24012**2001 | 71,000.00 | 24,012.00 | 761.13 | BRAC Bank | 30-06-2025 08:25:56 | JESSORE | |||
| *5738 | 25,000.00 | 25,000.00 | JANATA BANK | 30-06-2025 08:24:42 | Chanchra | ||||
| 125**00443511 | 163,000.00 | 125.00 | Islami Bank | E03255841 | 30-06-2025 08:06:03 | ||||
| 125**00443511 | 163,000.00 | 125.00 | Islami Bank | E03255841 | 30-06-2025 08:06:03 | ||||
| BL Deal | 30-06-2025 06:57:19 |
No blocked numbers found.