| A/C No | Amount | Debit | Credit | Balance | Sender | Transaction ID | Date & Time | Cheque No | From |
|---|---|---|---|---|---|---|---|---|---|
| GP RC208 | 26-05-2025 02:20:48 | ||||||||
| GP 400MIN | 26-05-2025 02:20:47 | ||||||||
| GP 400MIN | 26-05-2025 02:20:47 | ||||||||
| 479,373.00 | 16,221.00 | BRAC Bank | successfully | 25-05-2025 18:43:38 | |||||
| 479,373.00 | 16,221.00 | BRAC Bank | successfully | 25-05-2025 18:43:38 | |||||
| 2,000.00 | 2,017.81 | bKash | CEP8EBRZTW | 25-05-2025 15:04:18 | 01788840503 successful | ||||
| 1,000.00 | 1,000.00 | 1,013.75 | bKash | CEP1E6O6TR | 25-05-2025 13:08:43 | 01712904491. Ref 1 | |||
| 1,000.00 | 1,000.00 | 1,013.75 | bKash | CEP1E6O6TR | 25-05-2025 13:08:43 | 01712904491. Ref 1 | |||
| 22,000.00 | 22,000.00 | 22,055.04 | NAGAD | 73YLQFVG | 25-05-2025 13:03:25 | ||||
| 22,000.00 | 22,000.00 | 22,055.04 | NAGAD | 73YLQFVG | 25-05-2025 13:03:25 | ||||
| 029-08235-60-8035 | 1,000.00 | 1,000.00 | DMCB | 25-05-2025 12:54:44 | PM. Jashore | ||||
| 029-08235-60-8035 | 1,000.00 | 1,000.00 | DMCB | 25-05-2025 12:54:44 | PM. Jashore | ||||
| 029-01-14136 | 31,500.00 | 31,500.00 | DMCB | 25-05-2025 12:51:32 | PM. Jashore | ||||
| 029-01-14136 | 31,500.00 | 31,500.00 | DMCB | 25-05-2025 12:51:32 | PM. Jashore | ||||
| 400.00 | 400.00 | 849.38 | NAGAD | 73YLL8PV | 25-05-2025 12:31:14 | ||||
| IDLC | 25-05-2025 11:30:47 | ||||||||
| IDLC | 25-05-2025 11:30:47 | ||||||||
| 1,000,000.00 | 276.00 | 19,422,332.13 | PUBALI BANK | 25-05-2025 11:02:28 | JASHORE branch | ||||
| 1,000,000.00 | 276.00 | 19,422,332.13 | PUBALI BANK | 25-05-2025 11:02:28 | JASHORE branch | ||||
| 400,500.00 | 276.00 | 18,422,332.13 | PUBALI BANK | 25-05-2025 11:02:08 | JASHORE branch | ||||
| 400,500.00 | 276.00 | 18,422,332.13 | PUBALI BANK | 25-05-2025 11:02:08 | JASHORE branch | ||||
| 3,000.00 | 3,000.00 | 4,839.61 | SB | CEP4E0SBQK | 25-05-2025 10:18:17 | 01829919221 | |||
| 339,913.81 | SBL TIJARAH | 25-05-2025 09:48:21 | |||||||
| 339,913.81 | SBL TIJARAH | 25-05-2025 09:48:21 | |||||||
| 125**00443511** | 100,000.00 | 125.00 | Islami Bank | 25-05-2025 09:33:28 | |||||
| 125**00443511** | 100,000.00 | 125.00 | Islami Bank | 25-05-2025 09:33:28 | |||||
| BL 1GB_9TK | 25-05-2025 09:31:10 | ||||||||
| 12,000.00 | 12,000.00 | 535.38 | BL | 25-05-2025 09:14:32 | |||||
| 12,000.00 | 12,000.00 | 535.38 | BL | 25-05-2025 09:14:32 | |||||
| 20,000.00 | 20,000.00 | 12,535.38 | BL | 25-05-2025 09:13:48 | |||||
| 20,000.00 | 20,000.00 | 12,535.38 | BL | 25-05-2025 09:13:48 | |||||
| 20,000.00 | 20,000.00 | 32,535.38 | BL | 25-05-2025 09:13:03 | |||||
| 20,000.00 | 20,000.00 | 32,535.38 | BL | 25-05-2025 09:13:03 | |||||
| 20,000.00 | 20,000.00 | 52,535.38 | BL | 25-05-2025 09:12:17 | |||||
| 20,000.00 | 20,000.00 | 52,535.38 | BL | 25-05-2025 09:12:17 | |||||
| 20,000.00 | 20,000.00 | 72,535.38 | BL | 25-05-2025 09:11:33 | |||||
| 20,000.00 | 20,000.00 | 72,535.38 | BL | 25-05-2025 09:11:33 | |||||
| 20,000.00 | 20,000.00 | 92,535.38 | BL | 25-05-2025 09:10:47 | |||||
| 20,000.00 | 20,000.00 | 92,535.38 | BL | 25-05-2025 09:10:47 | |||||
| 20,000.00 | 20,000.00 | 112,535.38 | BL | 25-05-2025 09:10:01 | |||||
| 20,000.00 | 20,000.00 | 112,535.38 | BL | 25-05-2025 09:10:01 | |||||
| 20507770204694897 | 237,800.00 | 237,800.00 | 132,544.29 | BL | 25-05-2025 09:09:17 | ||||
| 20507770204694897 | 237,800.00 | 237,800.00 | 132,544.29 | BL | 25-05-2025 09:09:17 | ||||
| BL Special | 25-05-2025 08:38:27 | ||||||||
| 14,600.00 | 14,600.00 | 14,670.16 | bKash | CEP4DXLJUI | 25-05-2025 08:16:22 | 01312751546. Ref 5 | |||
| GP 550MIN | 25-05-2025 08:14:05 | ||||||||
| GP 550MIN | 25-05-2025 08:14:05 | ||||||||
| BL 12GB_30D | 25-05-2025 07:38:20 | ||||||||
| bl | 25-05-2025 07:16:25 | ||||||||
| 24012**2001 | 480,000.00 | 24,012.00 | 480,107.13 | BRAC Bank | 25-05-2025 07:09:44 | BRAC Bank |
No blocked numbers found.