| A/C No | Amount | Debit | Credit | Balance | Sender | Transaction ID | Date & Time | Cheque No | From |
|---|---|---|---|---|---|---|---|---|---|
| 800,000.00 | UTTARA BANK | 29-05-2025 09:33:35 | |||||||
| 2,156,500.00 | 623.00 | 2,257,038.44 | PUBALI BANK | 29-05-2025 09:07:46 | KATHIADI branch | ||||
| 2,156,500.00 | 623.00 | 2,257,038.44 | PUBALI BANK | 29-05-2025 09:07:46 | KATHIADI branch | ||||
| EBL | 29-05-2025 09:00:45 | ||||||||
| EBL | 29-05-2025 09:00:45 | ||||||||
| 029-08235-49-4728 | 6,000,000.00 | 6,000,000.00 | DMCB | 29-05-2025 08:58:05 | Jashore | ||||
| 029-08235-49-4728 | 6,000,000.00 | 6,000,000.00 | DMCB | 29-05-2025 08:58:05 | Jashore | ||||
| 029-08235-49-4728 | 450,000.00 | 450,000.00 | DMCB | 29-05-2025 08:56:06 | Jashore | ||||
| 029-08235-49-4728 | 450,000.00 | 450,000.00 | DMCB | 29-05-2025 08:56:06 | Jashore | ||||
| 029-08235-49-4728 | 6,000,000.00 | 6,000,000.00 | DMCB | 29-05-2025 08:55:15 | Jashore | ||||
| 029-08235-49-4728 | 6,000,000.00 | 6,000,000.00 | DMCB | 29-05-2025 08:55:15 | Jashore | ||||
| 1502***5001 | 900,000.00 | bl | 29-05-2025 08:24:50 | ||||||
| 1502***5001 | 900,000.00 | bl | 29-05-2025 08:24:50 | ||||||
| bl | 29-05-2025 08:16:44 | ||||||||
| bl | 29-05-2025 08:12:07 | ||||||||
| 9,200.00 | 276.00 | 19,721,432.13 | PUBALI BANK | 29-05-2025 08:02:39 | COMPANIGONJ branch | ||||
| 9,200.00 | 276.00 | 19,721,432.13 | PUBALI BANK | 29-05-2025 08:02:39 | COMPANIGONJ branch | ||||
| +8801924386395 | 29-05-2025 07:54:51 | ||||||||
| BL 1GB_9TK | 29-05-2025 07:16:54 | ||||||||
| +8801924386395 | 29-05-2025 07:11:15 | ||||||||
| +8801924386395 | 29-05-2025 07:10:23 | ||||||||
| 162,000.00 | 276.00 | 19,730,632.13 | PUBALI BANK | 29-05-2025 06:56:45 | KALAPARA branch | ||||
| 162,000.00 | 276.00 | 19,730,632.13 | PUBALI BANK | 29-05-2025 06:56:45 | KALAPARA branch | ||||
| 16,995.69 | 1,713,186,883.00 | SBL TIJARAH | 29-05-2025 06:54:24 | ||||||
| 16,995.69 | 1,713,186,883.00 | SBL TIJARAH | 29-05-2025 06:54:24 | ||||||
| BL Surprise | 29-05-2025 06:22:56 | ||||||||
| 1,020.00 | 1,158.10 | bKash | CET5HDH6KH | 29-05-2025 05:46:24 | 01990935900 successful | ||||
| 1,020.00 | 1,158.10 | bKash | CET5HDH6KH | 29-05-2025 05:46:24 | 01990935900 successful | ||||
| 200,000.00 | 276.00 | 19,892,632.13 | PUBALI BANK | 29-05-2025 05:43:23 | JASHORE branch | ||||
| 200,000.00 | 276.00 | 19,892,632.13 | PUBALI BANK | 29-05-2025 05:43:23 | JASHORE branch | ||||
| BL | 29-05-2025 05:39:31 | ||||||||
| 300.00 | 300.00 | 374.66 | bKash | CET7HCXM1H | 29-05-2025 05:35:16 | 01731934919 | |||
| 100,000.00 | 623.00 | 100,538.44 | PUBALI BANK | 29-05-2025 05:23:00 | DINAJPUR branch | ||||
| 100,000.00 | 623.00 | 100,538.44 | PUBALI BANK | 29-05-2025 05:23:00 | DINAJPUR branch | ||||
| GP RC124TK | 29-05-2025 04:54:20 | ||||||||
| GP RC124TK | 29-05-2025 04:54:20 | ||||||||
| GP 550MIN | 29-05-2025 04:54:19 | ||||||||
| GP 550MIN | 29-05-2025 04:54:19 | ||||||||
| BL 12GB_30D | 29-05-2025 04:49:33 | ||||||||
| SME ONLY | 29-05-2025 04:49:30 | ||||||||
| 270.00 | NAGAD | 08475 | 28-05-2025 23:01:28 | ||||||
| bl | 28-05-2025 15:06:24 | ||||||||
| bl | 28-05-2025 15:06:24 | ||||||||
| bl | 28-05-2025 14:55:55 | ||||||||
| BL DCB | 28-05-2025 14:55:17 | ||||||||
| 2,040.00 | 3,130.16 | bKash | CES7GWL819 | 28-05-2025 13:36:09 | 01854127095 successful | ||||
| 20.00 | 20.00 | 138.10 | bKash | CES1GW68W7 | 28-05-2025 13:27:28 | ||||
| 20.00 | 20.00 | 138.10 | bKash | CES1GW68W7 | 28-05-2025 13:27:28 | ||||
| 029-08235-60-8035 | 1,000.00 | 1,000.00 | DMCB | 28-05-2025 12:49:01 | PM. Jashore | ||||
| 029-08235-60-8035 | 1,000.00 | 1,000.00 | DMCB | 28-05-2025 12:49:01 | PM. Jashore |
No blocked numbers found.