| A/C No | Amount | Debit | Credit | Balance | Sender | Transaction ID | Date & Time | Cheque No | From |
|---|---|---|---|---|---|---|---|---|---|
| 300,000.00 | 276.00 | 19,802,339.79 | PUBALI BANK | 12-05-2025 07:38:10 | JASHORE branch | ||||
| 150,000.00 | 276.00 | 19,502,239.79 | PUBALI BANK | 12-05-2025 07:37:13 | JASHORE branch | ||||
| 150,000.00 | 276.00 | 19,502,239.79 | PUBALI BANK | 12-05-2025 07:37:13 | JASHORE branch | ||||
| bl | 12-05-2025 07:24:08 | ||||||||
| bl | 12-05-2025 07:24:08 | ||||||||
| 113,000.00 | 276.00 | 19,352,239.79 | PUBALI BANK | 12-05-2025 07:23:36 | CHARFASHION branch | ||||
| 113,000.00 | 276.00 | 19,352,239.79 | PUBALI BANK | 12-05-2025 07:23:36 | CHARFASHION branch | ||||
| 20,000.00 | 276.00 | 19,465,239.79 | PUBALI BANK | 12-05-2025 06:54:40 | ZILLA PARISHAD branch | ||||
| 20,000.00 | 276.00 | 19,465,239.79 | PUBALI BANK | 12-05-2025 06:54:40 | ZILLA PARISHAD branch | ||||
| BL | 12-05-2025 06:37:01 | ||||||||
| 24012**2001 | 200,000.00 | 24,012.00 | 208,887.13 | BRAC Bank | 12-05-2025 06:31:41 | BRAC Bank | |||
| 24012**2001 | 200,000.00 | 24,012.00 | 208,887.13 | BRAC Bank | 12-05-2025 06:31:41 | BRAC Bank | |||
| 125**00443511 | 75,000.00 | 125.00 | Islami Bank | 12-05-2025 06:30:43 | |||||
| 125**00443511 | 75,000.00 | 125.00 | Islami Bank | 12-05-2025 06:30:43 | |||||
| *5738 | 18,000.00 | 18,000.00 | JANATA BANK | 12-05-2025 06:28:11 | Jiban Nagar | ||||
| GP 400MIN | 12-05-2025 06:26:31 | ||||||||
| GP 400MIN | 12-05-2025 06:26:31 | ||||||||
| 1,840.00 | 4,430.35 | bKash | CEC733VI2Z | 12-05-2025 06:14:11 | 01739648600 successful | ||||
| 1,840.00 | 4,430.35 | bKash | CEC733VI2Z | 12-05-2025 06:14:11 | 01739648600 successful | ||||
| 105 | 12-05-2025 04:46:57 | ||||||||
| 105 | 12-05-2025 04:46:57 | ||||||||
| BL 12GB_30D | 12-05-2025 04:43:18 | ||||||||
| +8809648901501 | 12-05-2025 04:29:19 | ||||||||
| +8809648901501 | 12-05-2025 04:29:19 | ||||||||
| SUNDARBAN. | 12-05-2025 03:35:21 | ||||||||
| SUNDARBAN. | 12-05-2025 03:35:21 | ||||||||
| SME ONLY | 12-05-2025 03:24:32 | ||||||||
| 20.00 | 20.00 | 378.34 | bKash | CEC32V3XCH | 11-05-2025 18:05:10 | ||||
| 2,500.00 | 2,500.00 | 2,590.35 | bKash | CEB82QL1OY | 11-05-2025 15:01:17 | 01704678043 | |||
| 2,500.00 | 2,500.00 | 2,590.35 | bKash | CEB82QL1OY | 11-05-2025 15:01:17 | 01704678043 | |||
| 10,000.00 | 10,000.00 | 10,032.42 | NAGAD | 73X3GTPM | 11-05-2025 14:58:27 | ||||
| 10,000.00 | 10,000.00 | 10,032.42 | NAGAD | 73X3GTPM | 11-05-2025 14:58:27 | ||||
| +8801577029923 | 11-05-2025 14:13:51 | ||||||||
| +8801577029923 | 11-05-2025 14:13:51 | ||||||||
| 5,200.00 | 5,200.00 | 6,394.84 | bKash | CEB32NYQPN | 11-05-2025 13:50:01 | 01717183150. Ref 2 | |||
| UNITEDFNANC | 11-05-2025 13:01:48 | ||||||||
| UNITEDFNANC | 11-05-2025 13:01:48 | ||||||||
| 3,160.00 | 3,160.00 | 10,617.34 | bKash | CEB12L80LJ | 11-05-2025 12:35:26 | 01799382029 | |||
| 2,450.00 | 2,450.00 | 7,457.34 | bKash | CEB42L3I32 | 11-05-2025 12:31:11 | 01719198178 | |||
| bl | 11-05-2025 11:59:38 | ||||||||
| 3,000.00 | 3,000.00 | 3,005.63 | NAGAD | 73X2MCKI | 11-05-2025 11:47:56 | ||||
| 2,000.00 | 4,204.84 | bKash | CEB32JMMJ9 | 11-05-2025 11:43:04 | 01975597555 successful | ||||
| BL Nagad | 11-05-2025 09:31:13 | ||||||||
| bl | 11-05-2025 09:21:42 | ||||||||
| 2,000.00 | 5,680.00 | Meter Token | Token | 11-05-2025 08:18:56 | |||||
| 50350090002 | 2,000.00 | 1,711,341,623.00 | bKash | CEB42F9S8C | 11-05-2025 08:18:54 | ||||
| IPDC | 11-05-2025 08:11:15 | ||||||||
| IPDC | 11-05-2025 08:11:15 | ||||||||
| BL Special | 11-05-2025 07:53:11 | ||||||||
| IPDC | 11-05-2025 06:37:48 |
No blocked numbers found.