| A/C No | Amount | Debit | Credit | Balance | Sender | Transaction ID | Date & Time | Cheque No | From |
|---|---|---|---|---|---|---|---|---|---|
| 500,000.00 | 710.00 | PUBALI BANK | 21-12-2025 09:31:53 | RTGS | |||||
| 200,000.00 | 9,826.00 | PUBALI BANK | 21-12-2025 09:31:44 | RTGS | |||||
| 200,000.00 | 276.00 | 19,091,500.19 | PUBALI BANK | 21-12-2025 09:30:54 | JASHORE branch | ||||
| 500,000.00 | 276.00 | 18,891,400.19 | PUBALI BANK | 21-12-2025 09:30:16 | JASHORE branch | ||||
| 24012**2001 | 20,000.00 | 24,012.00 | 533.26 | BRAC Bank | 21-12-2025 09:30:14 | JESSORE | |||
| 24012**2001 | 80,000.00 | 24,012.00 | 20,533.26 | BRAC Bank | 21-12-2025 09:29:04 | JESSORE | |||
| 352,500.00 | 623.00 | 585,590.61 | PUBALI BANK | 21-12-2025 09:23:36 | NEW MARKET branch | ||||
| 02**11870 | 300,000.00 | 2.00 | AB | 21-12-2025 09:22:29 | |||||
| 2,000.00 | 2,000.00 | 2,055.49 | bKash | CLL6C1BS9U | 21-12-2025 08:57:15 | 01716423536 | |||
| 24012**2001 | 100,000.00 | 24,012.00 | BRAC-BANK | 21-12-2025 08:47:12 | |||||
| 250,000.00 | 1,684.00 | PUBALI BANK | 21-12-2025 08:23:59 | RTGS | |||||
| 500,000.00 | 928.00 | PUBALI BANK | 21-12-2025 08:22:07 | RTGS | |||||
| 500,000.00 | 7,636.00 | PUBALI BANK | 21-12-2025 08:21:54 | RTGS | |||||
| 250,000.00 | 276.00 | 18,391,300.19 | PUBALI BANK | 21-12-2025 08:21:43 | JASHORE branch | ||||
| 500,000.00 | 276.00 | 18,141,200.19 | PUBALI BANK | 21-12-2025 08:21:27 | JASHORE branch | ||||
| 500,000.00 | 276.00 | 17,641,100.19 | PUBALI BANK | 21-12-2025 08:21:17 | JASHORE branch | ||||
| 200,000.00 | 2,703.00 | PUBALI BANK | 21-12-2025 08:21:04 | RTGS | |||||
| 200,000.00 | 276.00 | 17,141,000.19 | PUBALI BANK | 21-12-2025 08:19:25 | JASHORE branch | ||||
| PUBALI BANK | 21-12-2025 07:15:36 | Book | |||||||
| bl | 21-12-2025 06:56:23 | ||||||||
| 19,000.00 | 19,000.00 | 916.42 | BL | 21-12-2025 06:33:18 | |||||
| 24012**2001 | 20,000.00 | 24,012.00 | 533.26 | BRAC Bank | 21-12-2025 06:27:32 | JASHORE BRANCH JESSORE BD | |||
| 500,000.00 | 276.00 | 16,941,000.19 | PUBALI BANK | 21-12-2025 06:18:44 | JASHORE branch | ||||
| INCOME TAX | 20-12-2025 12:50:31 | ||||||||
| 1,700.00 | 9,255.49 | bKash | CLK1B5M91D | 20-12-2025 11:11:40 | 01776675181 successful | ||||
| 3,500.00 | 7,555.49 | bKash | CLK9B5M0PB | 20-12-2025 11:11:39 | 01307928252 successful | ||||
| **00443511 | 19,000.00 | 443,511.00 | 23,916.42 | IBBL | 20-12-2025 10:58:47 | ||||
| 7,900.00 | 7,900.00 | 23,990.05 | NAGAD | 74PQ06M6 | 20-12-2025 10:14:44 | ||||
| SUNDARBAN. | 20-12-2025 07:43:26 | ||||||||
| 5,802.00 | +8801552146222 | penalty | 20-12-2025 07:22:00 | ||||||
| 820.00 | 4,055.49 | bKash | CLK9AXDZ2L | 20-12-2025 06:52:23 | 01307928252 successful | ||||
| 2,650.00 | 3,235.49 | bKash | CLK6AVK6C2 | 20-12-2025 06:06:47 | 01307928252 successful | ||||
| 9,000.00 | 9,000.00 | 16,090.05 | NAGAD | 74POZRW8 | 20-12-2025 06:04:46 | ||||
| bl | 20-12-2025 05:29:21 | ||||||||
| GP 5GB100TK | 20-12-2025 05:11:30 | ||||||||
| 029-01-15565 | 38,000.00 | 38,000.00 | DMCB | 19-12-2025 11:15:31 | PM. Jashore | ||||
| 029-08235-60-8035 | 1,000.00 | 1,000.00 | DMCB | 19-12-2025 11:13:22 | PM. Jashore | ||||
| +8809617612044 | 19-12-2025 04:57:52 | ||||||||
| 7,000.00 | 7,000.00 | 7,090.05 | NAGAD | 74PJTIVB | 19-12-2025 03:37:20 | ||||
| 500.00 | 500.00 | 585.49 | bKash | CLI29LD5L8 | 18-12-2025 15:59:24 | 01916855190 | |||
| 24012**2001 | 20,000.00 | 24,012.00 | BRAC-BANK | 18-12-2025 13:30:46 | |||||
| PUBALI BANK | 18-12-2025 12:50:47 | ||||||||
| ***4623 | 67,517.64 | 4,623.00 | 233,090.61 | BRAC BANK | 18-12-2025 12:00:22 | ||||
| GPStar | 18-12-2025 11:55:28 | ||||||||
| 312,900.00 | 276.00 | 17,441,000.19 | PUBALI BANK | 18-12-2025 11:45:23 | JASHORE branch | ||||
| 50,000.00 | 276.00 | 17,753,900.19 | PUBALI BANK | 18-12-2025 11:23:43 | DATTER HAT branch | ||||
| 350,000.00 | 276.00 | 17,803,900.19 | PUBALI BANK | 18-12-2025 11:06:32 | JASHORE branch | ||||
| 1,000,000.00 | 276.00 | 17,453,900.19 | PUBALI BANK | 18-12-2025 10:35:55 | JASHORE branch | ||||
| bl | 18-12-2025 10:29:38 | ||||||||
| ***276 | 6,900.00 | 276.00 | AB | 18-12-2025 10:04:10 |
No blocked numbers found.