| A/C No | Amount | Debit | Credit | Balance | Sender | Transaction ID | Date & Time | Cheque No | From |
|---|---|---|---|---|---|---|---|---|---|
| BTRC | 04-12-2025 06:52:05 | ||||||||
| GP | 04-12-2025 06:45:13 | ||||||||
| 690,000.00 | 244.00 | PUBALI BANK | 04-12-2025 06:42:42 | RTGS | |||||
| bl | 04-12-2025 06:39:38 | ||||||||
| 690,000.00 | 276.00 | 11,805,883.85 | PUBALI BANK | 04-12-2025 06:36:43 | JASHORE branch | ||||
| 1,500,000.00 | 276.00 | 11,115,783.85 | PUBALI BANK | 04-12-2025 06:35:05 | JASHORE branch | ||||
| 125**00443511 | 14,380.00 | 125.00 | Islami Bank | 04-12-2025 06:32:48 | Agent Banking | ||||
| bl | 04-12-2025 06:31:54 | ||||||||
| bl | 04-12-2025 06:03:39 | ||||||||
| 125**00443511 | 149,900.00 | 125.00 | Islami Bank | 04-12-2025 05:58:16 | Agent Banking | ||||
| EBL | 04-12-2025 05:54:22 | ||||||||
| 24012**2001 | 20,000.00 | 24,012.00 | 533.26 | BRAC Bank | 04-12-2025 05:49:18 | JESSORE | |||
| 24012**2001 | 80,000.00 | 24,012.00 | 20,533.26 | BRAC Bank | 04-12-2025 05:48:10 | JESSORE | |||
| EBL | 04-12-2025 05:48:01 | ||||||||
| 5,000.00 | 5,000.00 | 23,280.49 | bKash | CL48RATKOS | 04-12-2025 05:35:25 | 01828181475. Ref 1 | |||
| 180,000.00 | 623.00 | 75,053.07 | PUBALI BANK | 04-12-2025 05:30:31 | 04-12-2025 | ||||
| 5,194.35 | 5,194.35 | 18,280.49 | bKash | CL47RA9HB3 | 04-12-2025 05:21:27 | 01740632521 | |||
| 13,000.00 | 13,086.14 | bKash | CL41R9W5DP | 04-12-2025 05:11:59 | 01814547222 successful | ||||
| BL | 04-12-2025 05:10:47 | ||||||||
| 5,780.00 | 5,780.00 | 5,803.45 | NAGAD | 74NIQDMA | 04-12-2025 04:53:15 | ||||
| BL | 04-12-2025 04:39:43 | ||||||||
| bl | 04-12-2025 04:10:26 | ||||||||
| bl | 04-12-2025 04:02:00 | ||||||||
| OPPO Khulna | 04-12-2025 04:00:47 | ||||||||
| Govt Info | 04-12-2025 03:40:26 | ||||||||
| bl | 03-12-2025 13:06:22 | ||||||||
| 12,500.00 | SHODAGOR Ex | 03-12-2025 12:51:52 | |||||||
| 029-08235-60-8035 | 1,000.00 | 1,000.00 | DMCB | 03-12-2025 12:09:20 | PM. Jashore | ||||
| 029-01-15565 | 38,000.00 | 38,000.00 | DMCB | 03-12-2025 12:06:33 | PM. Jashore | ||||
| 4,300.00 | 32,991.25 | bKash | CL34QO9M94 | 03-12-2025 12:05:29 | 01969749287 successful | ||||
| SUNDARBAN. | 03-12-2025 11:57:18 | ||||||||
| 25,300.00 | 25,300.00 | 28,691.25 | bKash | CL32QNQJVC | 03-12-2025 11:55:36 | 01303127354 | |||
| ***4623 | 89,431.26 | 4,623.00 | 255,053.07 | BRAC BANK | 03-12-2025 11:54:49 | ||||
| SUNDARBAN. | 03-12-2025 11:51:59 | ||||||||
| 1,000.00 | 16,590.00 | +8809643901301 | 194247 | 03-12-2025 11:23:43 | |||||
| 4,900.00 | 4,900.00 | 4,986.14 | bKash | CL31QL832B | 03-12-2025 10:57:48 | 01703384041 | |||
| 400,000.00 | 276.00 | 9,615,783.85 | PUBALI BANK | 03-12-2025 10:57:29 | JASHORE branch | ||||
| 24012**2001 | 80,000.00 | 24,012.00 | 100,533.26 | BRAC Bank | 03-12-2025 10:49:02 | JESSORE | |||
| 24012**2001 | 80,000.00 | 24,012.00 | 180,533.26 | BRAC Bank | 03-12-2025 10:47:35 | JESSORE | |||
| 24012**2001 | 80,000.00 | 24,012.00 | 260,533.26 | BRAC Bank | 03-12-2025 10:46:39 | JESSORE | |||
| 24012**2001 | 80,000.00 | 24,012.00 | 340,533.26 | BRAC Bank | 03-12-2025 10:46:38 | JESSORE | |||
| 24012**2001 | 80,000.00 | 24,012.00 | 420,533.26 | BRAC Bank | 03-12-2025 10:44:11 | JESSORE | |||
| 125**00443511 | 360,000.00 | 125.00 | Islami Bank | 03-12-2025 10:19:13 | |||||
| 24012**2001 | 500,000.00 | 24,012.00 | 500,533.26 | BRAC Bank | 03-12-2025 10:15:04 | BRAC Bank | |||
| GP bKash | 03-12-2025 10:12:12 | ||||||||
| 301,500.00 | 276.00 | 10,015,783.85 | PUBALI BANK | 03-12-2025 09:45:38 | JASHORE branch | ||||
| 125**00443511 | 60,000.00 | 125.00 | Islami Bank | 03-12-2025 09:28:58 | |||||
| *5738 | 26,000.00 | 26,000.00 | JANATA BANK | 03-12-2025 09:18:30 | Station Bazar | ||||
| 500,000.00 | 49.00 | PUBALI BANK | 03-12-2025 08:52:29 | RTGS | |||||
| 01720003120 | 03-12-2025 08:47:23 |
No blocked numbers found.