| A/C No | Amount | Debit | Credit | Balance | Sender | Transaction ID | Date & Time | Cheque No | From |
|---|---|---|---|---|---|---|---|---|---|
| 20,000.00 | 20,000.00 | 79,066.42 | BL | 09-12-2025 08:35:32 | |||||
| 20,000.00 | 20,000.00 | 99,066.42 | BL | 09-12-2025 08:34:32 | |||||
| 20,000.00 | 20,000.00 | 119,066.42 | BL | 09-12-2025 08:33:32 | |||||
| 20,000.00 | 20,000.00 | 139,066.42 | BL | 09-12-2025 08:32:32 | |||||
| 20,000.00 | 20,000.00 | 159,066.42 | BL | 09-12-2025 08:31:33 | |||||
| 2,000,000.00 | 6,410.00 | PUBALI BANK | 09-12-2025 07:47:55 | RTGS | |||||
| 1,500,000.00 | 118.00 | PUBALI BANK | 09-12-2025 07:40:21 | RTGS | |||||
| 1,050,000.00 | 1,012.00 | PUBALI BANK | 09-12-2025 07:35:59 | RTGS | |||||
| 1,500,000.00 | 276.00 | 5,484,340.85 | PUBALI BANK | 09-12-2025 07:25:22 | JASHORE branch | ||||
| 1,050,000.00 | 276.00 | 3,984,240.85 | PUBALI BANK | 09-12-2025 07:24:31 | JASHORE branch | ||||
| 2,000,000.00 | 276.00 | 2,934,140.85 | PUBALI BANK | 09-12-2025 07:23:19 | JASHORE branch | ||||
| 2,500,000.00 | 276.00 | 934,140.85 | PUBALI BANK | 09-12-2025 07:22:12 | JASHORE branch | ||||
| 7,555,000.00 | 1,565,959.15 | 1,565,959.15 | PUBALI BANK | 09-12-2025 07:11:16 | From Standard Bank Ltd. - Jessore Branch.A | ||||
| 021***955 | 4,000,000.00 | 21.00 | 2,116.73 | STANDARDBNK | 09-12-2025 06:52:44 | ||||
| 125**00443511 | 13,900.00 | 125.00 | Islami Bank | 09-12-2025 06:44:36 | Agent Banking | ||||
| BL | 09-12-2025 06:32:07 | ||||||||
| 021***955 | 4,000,000.00 | 21.00 | 4,002,116.73 | STANDARDBNK | 09-12-2025 06:10:53 | ||||
| 4,500.00 | 4,500.00 | 5,345.25 | bKash | CL99WI350L | 09-12-2025 06:03:16 | 01772158924 | |||
| SUNDARBAN. | 09-12-2025 05:57:57 | ||||||||
| SUNDARBAN. | 09-12-2025 05:45:12 | ||||||||
| BL | 09-12-2025 05:43:35 | ||||||||
| bl | 09-12-2025 05:34:05 | ||||||||
| BL | 09-12-2025 05:18:53 | ||||||||
| BL | 09-12-2025 04:59:19 | ||||||||
| bl | 09-12-2025 03:55:46 | ||||||||
| SME ONLY | 09-12-2025 02:10:14 | ||||||||
| 19,100.00 | 19,100.00 | SB | 08-12-2025 15:36:10 | ||||||
| 18,800.00 | 18,800.00 | 28,845.25 | bKash | CL84VZZLDY | 08-12-2025 14:30:28 | 01962314652 | |||
| 4,700.00 | 4,700.00 | 10,045.25 | bKash | CL81VZXQMT | 08-12-2025 14:29:42 | 01730821687 | |||
| 2,400.00 | 2,400.00 | 5,345.25 | bKash | CL80VV8WN0 | 08-12-2025 12:55:13 | 01749444281 | |||
| 029-08235-60-8035 | 1,000.00 | 1,000.00 | DMCB | 08-12-2025 12:31:00 | PM. Jashore | ||||
| ***4623 | 70,577.65 | 4,623.00 | 258,258.83 | BRAC BANK | 08-12-2025 12:26:14 | ||||
| 8,800.00 | 8,800.00 | 8,880.49 | bKash | CL81VT82WJ | 08-12-2025 12:18:02 | 01740622210 | |||
| 029-01-15565 | 38,000.00 | 38,000.00 | DMCB | 08-12-2025 12:15:58 | PM. Jashore | ||||
| 10,000.00 | 60,595.25 | bKash | CL89VSACU3 | 08-12-2025 12:01:23 | 01740646563 successful | ||||
| 1,250.00 | 1,250.00 | 1,297.41 | NAGAD | 74O360JO | 08-12-2025 11:16:41 | ||||
| 18,500.00 | 18,500.00 | 50,595.25 | bKash | CL87VPBUKP | 08-12-2025 11:00:24 | 01712661192. Ref 1 | |||
| 125**00443511 | 14,300.00 | 125.00 | Islami Bank | 08-12-2025 10:54:13 | |||||
| 400,000.00 | 276.00 | 5,989,040.85 | PUBALI BANK | 08-12-2025 10:53:19 | JASHORE branch | ||||
| 947,200.00 | 276.00 | 5,589,040.85 | PUBALI BANK | 08-12-2025 10:47:57 | JASHORE branch | ||||
| 2,000.00 | 2,000.00 | 32,095.25 | bKash | CL88VNKJEQ | 08-12-2025 10:19:56 | 01716423536 | |||
| Islami bank | 08-12-2025 10:15:26 | ||||||||
| 6,030,000.00 | 276.00 | 6,536,240.85 | PUBALI BANK | 08-12-2025 10:06:12 | JASHORE branch | ||||
| BL | 08-12-2025 09:50:15 | ||||||||
| 02**11870 | 6,030,000.00 | 2,268,052.00 | AB | 08-12-2025 09:47:48 | |||||
| 5,600.00 | 5,600.00 | 30,095.25 | bKash | Shamol | 08-12-2025 09:39:17 | 01767667018.Ref Shamol vai Tangail | |||
| 02**11870 | 1,351,350.00 | 2.00 | AB | 08-12-2025 09:26:20 | |||||
| 02**11870 | 2,831,100.00 | 2.00 | AB | 08-12-2025 09:22:33 | |||||
| 02**11870 | 1,351,350.00 | 2.00 | AB | 08-12-2025 09:22:14 | |||||
| BL VoLTE | 08-12-2025 09:04:38 |
No blocked numbers found.