| A/C No | Amount | Debit | Credit | Balance | Sender | Transaction ID | Date & Time | Cheque No | From |
|---|---|---|---|---|---|---|---|---|---|
| 02**11870 | 714,300.00 | 2.00 | AB | 13-05-2025 07:26:46 | |||||
| 02**11870 | 714,300.00 | 2.00 | AB | 13-05-2025 07:26:46 | |||||
| 3,500.00 | 3,500.00 | 3,968.34 | bKash | CED34106HF | 13-05-2025 07:21:14 | 01761882980 | |||
| +8801577147046 | 13-05-2025 07:20:01 | ||||||||
| +8801577147046 | 13-05-2025 07:20:01 | ||||||||
| bl | 13-05-2025 06:44:40 | ||||||||
| BL 12GB_30D | 13-05-2025 06:42:17 | ||||||||
| BL | 13-05-2025 06:39:43 | ||||||||
| 16,000.00 | 16,000.00 | 588.80 | BL | 13-05-2025 06:21:35 | |||||
| 16,000.00 | 16,000.00 | 588.80 | BL | 13-05-2025 06:21:35 | |||||
| 20,000.00 | 20,000.00 | 16,588.80 | BL | 13-05-2025 06:20:19 | |||||
| 20,000.00 | 20,000.00 | 16,588.80 | BL | 13-05-2025 06:20:19 | |||||
| 100,000.00 | 276.00 | 19,982,839.79 | PUBALI BANK | 13-05-2025 06:03:15 | 13-05-2025 | ||||
| 100,000.00 | 276.00 | 19,982,839.79 | PUBALI BANK | 13-05-2025 06:03:15 | 13-05-2025 | ||||
| 162,000.00 | 623.00 | 162,976.44 | PUBALI BANK | 13-05-2025 05:37:38 | KALAPARA branch | ||||
| 162,000.00 | 623.00 | 162,976.44 | PUBALI BANK | 13-05-2025 05:37:38 | KALAPARA branch | ||||
| +8801708400862 | 13-05-2025 05:35:43 | ||||||||
| +8801708400862 | 13-05-2025 05:35:43 | ||||||||
| 1,700.00 | 1,700.00 | 8,220.35 | bKash | CED63XJJ2A | 13-05-2025 05:34:17 | 01942209012. Ref 1 | |||
| 1,700.00 | 1,700.00 | 8,220.35 | bKash | CED63XJJ2A | 13-05-2025 05:34:17 | 01942209012. Ref 1 | |||
| 2,830.00 | 2,830.00 | 33,338.67 | NAGAD | 73X8YY52 | 13-05-2025 05:18:25 | ||||
| 2,830.00 | 2,830.00 | 33,338.67 | NAGAD | 73X8YY52 | 13-05-2025 05:18:25 | ||||
| +8801892313207 | 13-05-2025 05:14:08 | ||||||||
| +8801892313207 | 13-05-2025 05:11:13 | ||||||||
| +8801926613828 | 13-05-2025 04:48:42 | ||||||||
| SME ONLY | 13-05-2025 04:25:47 | ||||||||
| 6,500.00 | 6,500.00 | 6,520.35 | bKash | CED13UCT4X | 13-05-2025 03:53:44 | 01723349947. Ref 55 | |||
| 6,500.00 | 6,500.00 | 6,520.35 | bKash | CED13UCT4X | 13-05-2025 03:53:44 | 01723349947. Ref 55 | |||
| 23,500.00 | 23,500.00 | 30,508.67 | NAGAD | 73X8NC0S | 13-05-2025 03:52:39 | ||||
| 23,500.00 | 23,500.00 | 30,508.67 | NAGAD | 73X8NC0S | 13-05-2025 03:52:39 | ||||
| 7,000.00 | 7,000.00 | 7,008.67 | NAGAD | 73X8MZ57 | 13-05-2025 03:49:23 | ||||
| 7,000.00 | 7,000.00 | 7,008.67 | NAGAD | 73X8MZ57 | 13-05-2025 03:49:23 | ||||
| GP RC309TK | 13-05-2025 02:18:24 | ||||||||
| GP RC309TK | 13-05-2025 02:18:24 | ||||||||
| GP 550MIN | 13-05-2025 02:18:23 | ||||||||
| GP 550MIN | 13-05-2025 02:18:23 | ||||||||
| SHODAGOR Ex | 12-05-2025 14:25:05 | ||||||||
| 3,240.00 | 3,240.00 | 3,321.88 | NAGAD | 73X714D7 | 12-05-2025 14:10:18 | ||||
| GP STAR | 12-05-2025 13:32:09 | ||||||||
| GP STAR | 12-05-2025 13:32:09 | ||||||||
| 11,350.00 | 11,350.00 | 12,478.34 | bKash | CEC03GD4WW | 12-05-2025 13:13:22 | 01302240046 | |||
| 12501004435 | 26969 | 12-05-2025 13:05:05 | |||||||
| 12501004435 | 26969 | 12-05-2025 13:05:05 | |||||||
| 26969 | 12-05-2025 13:04:47 | ||||||||
| 26969 | 12-05-2025 13:04:47 | ||||||||
| 029-08235-60-8035 | 1,000.00 | 1,000.00 | DMCB | 12-05-2025 12:56:56 | PM. Jashore | ||||
| 029-08235-60-8035 | 1,000.00 | 1,000.00 | DMCB | 12-05-2025 12:56:56 | PM. Jashore | ||||
| 029-01-14136 | 31,500.00 | 31,500.00 | DMCB | 12-05-2025 12:45:43 | PM. Jashore | ||||
| 029-01-14136 | 31,500.00 | 31,500.00 | DMCB | 12-05-2025 12:45:43 | PM. Jashore | ||||
| 20507770221889548 | 11,500.00 | 11,500.00 | 36,589.55 | IBBL | 12-05-2025 12:31:50 |
No blocked numbers found.