| A/C No | Amount | Debit | Credit | Balance | Sender | Transaction ID | Date & Time | Cheque No | From |
|---|---|---|---|---|---|---|---|---|---|
| ***276 | 15,900.00 | 276.00 | PUBALI BANK | 15-12-2025 10:45:18 | |||||
| 283,000.00 | 276.00 | 16,801,431.19 | PUBALI BANK | 15-12-2025 10:19:43 | JASHORE branch | ||||
| 125**00443511 | 179,000.00 | 125.00 | Islami Bank | E03255888 | 15-12-2025 09:41:33 | ||||
| 02**11870 | 18,300.00 | 2.00 | AB | 15-12-2025 09:34:42 | |||||
| SUNDARBAN. | 15-12-2025 08:59:49 | ||||||||
| 125**00443511 | 179,850.00 | 125.00 | Islami Bank | 15-12-2025 08:56:59 | Agent Banking | ||||
| 13,000.00 | 13,000.00 | 66.42 | BL | 15-12-2025 08:15:23 | |||||
| 20,000.00 | 20,000.00 | 13,066.42 | BL | 15-12-2025 08:14:23 | |||||
| 2,500,000.00 | 2,648.00 | PUBALI BANK | 15-12-2025 08:13:56 | RTGS | |||||
| 2,500,000.00 | 276.00 | 17,083,531.19 | PUBALI BANK | 15-12-2025 08:01:32 | JASHORE branch | ||||
| 300,000.00 | 623.00 | 101,783.17 | PUBALI BANK | 15-12-2025 07:19:32 | JASHORE branch | ||||
| 171,000.00 | 171,000.00 | EBL | 15-12-2025 07:14:19 | ||||||
| 500.00 | 2,035.49 | bKash | CLF05TK2OK | 15-12-2025 06:36:19 | 01911636018 successful | ||||
| 1,460.00 | 1,460.00 | 1,535.49 | bKash | CLF85TI4AM | 15-12-2025 06:34:56 | 01913062876 | |||
| ab | 15-12-2025 06:28:19 | ||||||||
| SBL TIJARAH | 15-12-2025 06:25:41 | ||||||||
| SBL TIJARAH | 15-12-2025 06:07:24 | ||||||||
| bl | 15-12-2025 05:20:29 | ||||||||
| 200,000.00 | 15.00 | 14,583,531.19 | PUBALI BANK | 15-12-2025 05:01:56 | account using FUND TRANSFER from NRB COMMERCIAL BANK LIMITED | ||||
| GP 5GB100TK | 15-12-2025 04:48:37 | ||||||||
| ***276 | 403,792.34 | 276.00 | 14,783,531.19 | PUBALI BANK | 14-12-2025 13:22:28 | JASHORE branch | |||
| 2,000,000.00 | 623.00 | 401,783.17 | PUBALI BANK | 14-12-2025 13:18:54 | JASHORE branch | ||||
| ***4623 | 53,500.82 | 4,623.00 | 2,401,783.17 | BRAC BANK | 14-12-2025 13:18:32 | ||||
| ***623 | 2,000,000.00 | 2,348,282.35 | PUBALI BANK | 14-12-2025 13:16:25 | JASHORE branch | ||||
| 029-08235-60-8035 | 1,000.00 | 1,000.00 | DMCB | 14-12-2025 12:20:03 | PM. Jashore | ||||
| 029-01-15565 | 38,000.00 | 38,000.00 | DMCB | 14-12-2025 12:17:11 | PM. Jashore | ||||
| +8809643901608 | 14-12-2025 11:14:49 | ||||||||
| +8809643901608 | 14-12-2025 11:14:22 | ||||||||
| 568,100.00 | 276.00 | 14,379,738.85 | PUBALI BANK | 14-12-2025 10:59:25 | JASHORE branch | ||||
| 2,000,000.00 | 623.00 | 4,348,282.35 | PUBALI BANK | 14-12-2025 10:34:12 | JASHORE branch | ||||
| 125**00443511 | 32,000.00 | 125.00 | Islami Bank | 14-12-2025 10:27:02 | |||||
| 2,000,000.00 | 623.00 | 2,348,282.35 | PUBALI BANK | 14-12-2025 10:19:45 | JASHORE branch | ||||
| 2,000,000.00 | 276.00 | 14,947,838.85 | PUBALI BANK | 14-12-2025 10:19:38 | JASHORE branch | ||||
| IPDCFINANCE | 14-12-2025 09:12:33 | N | |||||||
| 60,000.00 | 276.00 | 12,947,838.85 | PUBALI BANK | 14-12-2025 09:03:13 | JASHORE branch | ||||
| 700,000.00 | 49.00 | PUBALI BANK | 14-12-2025 08:51:50 | RTGS | |||||
| 700,000.00 | 276.00 | 12,887,738.85 | PUBALI BANK | 14-12-2025 08:43:52 | JASHORE branch | ||||
| 24012**2001 | 100,000.00 | 24,012.00 | 533.26 | BRAC Bank | 14-12-2025 08:05:46 | BRAC Bank | |||
| 500,000.00 | 276.00 | 12,187,638.85 | PUBALI BANK | 14-12-2025 07:56:00 | JASHORE branch | ||||
| 1,300,000.00 | 276.00 | 11,687,638.85 | PUBALI BANK | 14-12-2025 07:20:07 | JASHORE branch | ||||
| 24012**2001 | 80,000.00 | 24,012.00 | 100,533.26 | BRAC Bank | 14-12-2025 06:08:34 | JASHORE BRANCH JESSORE BD | |||
| 24012**2001 | 80,000.00 | 24,012.00 | 180,533.26 | BRAC Bank | 14-12-2025 06:08:32 | JASHORE BRANCH JESSORE BD | |||
| 24012**2001 | 80,000.00 | 24,012.00 | 260,533.26 | BRAC Bank | 14-12-2025 06:05:54 | JASHORE BRANCH JESSORE BD | |||
| 24012**2001 | 80,000.00 | 24,012.00 | 340,533.26 | BRAC Bank | 14-12-2025 06:04:56 | JASHORE BRANCH JESSORE BD | |||
| 24012**2001 | 80,000.00 | 24,012.00 | 420,533.26 | BRAC Bank | 14-12-2025 06:03:10 | JASHORE BRANCH JESSORE BD | |||
| 12501004435 | 26969 | 14-12-2025 04:44:42 | |||||||
| 26969 | 14-12-2025 04:44:20 | ||||||||
| EBL | 14-12-2025 04:34:52 | ||||||||
| 21,200.00 | 21,200.00 | 21,275.49 | bKash | 21200 | 13-12-2025 12:26:40 | 01740911476. Ref 21200 | |||
| GP 5GB100TK | 13-12-2025 04:17:40 |
No blocked numbers found.