| A/C No | Amount | Debit | Credit | Balance | Sender | Transaction ID | Date & Time | Cheque No | From |
|---|---|---|---|---|---|---|---|---|---|
| SME ONLY | 16-04-2025 02:45:38 | ||||||||
| 323,970.78 | 323,970.78 | EBL | 15-04-2025 16:56:50 | ||||||
| 323,970.78 | 323,970.78 | EBL | 15-04-2025 16:56:50 | ||||||
| 1.53 | 1.53 | 15.00 | EBL | 15-04-2025 16:56:50 | |||||
| 1.53 | 1.53 | 15.00 | EBL | 15-04-2025 16:56:50 | |||||
| 80,013.89 | 80,013.89 | 15.00 | EBL | 15-04-2025 16:56:49 | |||||
| 80,013.89 | 80,013.89 | 15.00 | EBL | 15-04-2025 16:56:49 | |||||
| 13.00 | 13.00 | 15.00 | EBL | 15-04-2025 16:56:48 | |||||
| 13.00 | 13.00 | 15.00 | EBL | 15-04-2025 16:56:48 | |||||
| 2,000.00 | 2,000.00 | 18,195.16 | bKash | CDF8ER5U7A | 15-04-2025 14:05:23 | 01644677315 | |||
| 15,000.00 | 15,000.00 | 16,195.16 | bKash | CDF2ER2H98 | 15-04-2025 14:02:33 | 01712661192. Ref 1 | |||
| 1,800.00 | 1,800.00 | 1,867.35 | bKash | CDF1ER0CAX | 15-04-2025 14:01:10 | 01717008949 | |||
| 1,800.00 | 1,800.00 | 1,867.35 | bKash | CDF1ER0CAX | 15-04-2025 14:01:10 | 01717008949 | |||
| BL | 15-04-2025 13:54:58 | ||||||||
| 2,000.00 | 2,000.00 | 2,007.85 | bKash | CDF9ENUVKV | 15-04-2025 12:46:49 | 01727289013 | |||
| 029-08235-60-8035 | 1,000.00 | 1,000.00 | DMCB | 15-04-2025 12:31:38 | Jashore | ||||
| 029-08235-60-8035 | 1,000.00 | 1,000.00 | DMCB | 15-04-2025 12:31:38 | Jashore | ||||
| 029-01-14136 | 31,500.00 | 31,500.00 | DMCB | 15-04-2025 12:25:00 | PM. Jashore | ||||
| 029-01-14136 | 31,500.00 | 31,500.00 | DMCB | 15-04-2025 12:25:00 | PM. Jashore | ||||
| UNITEDFNANC | 15-04-2025 11:34:14 | N | |||||||
| UNITEDFNANC | 15-04-2025 11:34:14 | N | |||||||
| **00443511 | 46,000.00 | 443,511.00 | 200,061.23 | IBBL | 15-04-2025 11:28:14 | ||||
| **00443511 | 46,000.00 | 443,511.00 | 200,061.23 | IBBL | 15-04-2025 11:28:14 | ||||
| Govt Info | 15-04-2025 11:21:54 | ||||||||
| 560.00 | 560.00 | 657.92 | NAGAD | 73UCQAZS | 15-04-2025 11:17:43 | ||||
| 560.00 | 560.00 | 657.92 | NAGAD | 73UCQAZS | 15-04-2025 11:17:43 | ||||
| SUNDARBAN. | 15-04-2025 11:02:17 | ||||||||
| SUNDARBAN. | 15-04-2025 11:02:17 | ||||||||
| 200,000.00 | 276.00 | 20,211,522.79 | PUBALI BANK | 15-04-2025 10:40:43 | JASHORE branch | ||||
| 200,000.00 | 276.00 | 20,211,522.79 | PUBALI BANK | 15-04-2025 10:40:43 | JASHORE branch | ||||
| 6,500.00 | 6,500.00 | 7,205.16 | bKash | CDF9EJXFSZ | 15-04-2025 10:37:11 | 01755221815 | |||
| BL | 15-04-2025 10:33:57 | ||||||||
| 1,120,000.00 | 623.00 | 108,342.52 | PUBALI BANK | 15-04-2025 10:31:44 | JASHORE branch | ||||
| 1,120,000.00 | 623.00 | 108,342.52 | PUBALI BANK | 15-04-2025 10:31:44 | JASHORE branch | ||||
| 842,400.00 | 623.00 | 1,228,342.52 | PUBALI BANK | 15-04-2025 10:03:11 | JASHORE branch | ||||
| 842,400.00 | 623.00 | 1,228,342.52 | PUBALI BANK | 15-04-2025 10:03:11 | JASHORE branch | ||||
| BL | 15-04-2025 09:58:25 | ||||||||
| 501111057 | 161.00 | 32,025.00 | bKash | CDF9EISYG9 | 15-04-2025 09:50:14 | ||||
| 501110971 | 1,297.00 | 32,025.00 | bKash | CDF0EIQTM6 | 15-04-2025 09:46:52 | ||||
| 25,334.00 | 25,334.00 | sb | 15-04-2025 09:40:05 | ||||||
| 25,334.00 | 25,334.00 | sb | 15-04-2025 09:40:05 | ||||||
| 27,634.00 | 27,634.00 | sb | 15-04-2025 09:35:08 | ||||||
| 27,634.00 | 27,634.00 | sb | 15-04-2025 09:35:08 | ||||||
| 8,084.00 | 8,084.00 | sb | 15-04-2025 09:35:07 | ||||||
| 8,084.00 | 8,084.00 | sb | 15-04-2025 09:35:07 | ||||||
| BL Deal | 15-04-2025 09:32:24 | ||||||||
| 125**00443511 | 117,000.00 | 125.00 | Islami Bank | E03255825 | 15-04-2025 09:25:03 | ||||
| 125**00443511 | 117,000.00 | 125.00 | Islami Bank | E03255825 | 15-04-2025 09:25:03 | ||||
| bl | 15-04-2025 09:16:54 | ||||||||
| *5738 | 25,000.00 | 25,000.00 | JANATA BANK | 15-04-2025 09:10:00 | Chanchra |
No blocked numbers found.