| A/C No | Amount | Debit | Credit | Balance | Sender | Transaction ID | Date & Time | Cheque No | From |
|---|---|---|---|---|---|---|---|---|---|
| LBF Digital | 09-03-2025 07:01:45 | ||||||||
| +8801952964168 | 09-03-2025 07:01:17 | ||||||||
| +8801952964168 | 09-03-2025 07:01:17 | ||||||||
| 260.00 | 260.00 | 11,456.20 | bKash | CC91GM0YK9 | 09-03-2025 06:30:20 | 01867198510 | |||
| 260.00 | 260.00 | 11,456.20 | bKash | CC91GM0YK9 | 09-03-2025 06:30:20 | 01867198510 | |||
| 20,000.00 | 20,000.00 | 2,255.08 | BL | 09-03-2025 06:29:05 | |||||
| 20,000.00 | 20,000.00 | 2,255.08 | BL | 09-03-2025 06:29:05 | |||||
| 20,000.00 | 20,000.00 | 22,255.08 | BL | 09-03-2025 06:28:19 | |||||
| 20,000.00 | 20,000.00 | 22,255.08 | BL | 09-03-2025 06:28:19 | |||||
| 0.69 | 9.43 | GP | 09-03-2025 06:25:23 | get Emergency | |||||
| 0.69 | 9.43 | GP | 09-03-2025 06:25:23 | get Emergency | |||||
| 11,000.00 | 11,000.00 | 11,196.20 | bKash | CC95GLQHHX | 09-03-2025 06:23:36 | 01728865153 | |||
| 11,000.00 | 11,000.00 | 11,196.20 | bKash | CC95GLQHHX | 09-03-2025 06:23:36 | 01728865153 | |||
| 5,000,000.00 | City Bank | 09-03-2025 05:58:51 | From The City Bank Ltd. - Jessore Branch | ||||||
| 5,000,000.00 | City Bank | 09-03-2025 05:58:51 | From The City Bank Ltd. - Jessore Branch | ||||||
| 6,000.00 | 6,000.00 | 6,231.56 | bKash | CC96GKJ3LW | 09-03-2025 05:55:47 | 01949070760 | |||
| MYGP 300MB | 09-03-2025 05:55:45 | ||||||||
| MYGP 300MB | 09-03-2025 05:55:45 | ||||||||
| IPDC | 09-03-2025 05:51:39 | N | |||||||
| IPDC | 09-03-2025 05:51:39 | N | |||||||
| 1502***5001 | 100.00 | 861.00 | CITY BANK | 09-03-2025 05:50:24 | |||||
| 1502***5001 | 100.00 | 861.00 | CITY BANK | 09-03-2025 05:50:24 | |||||
| 1502***5001 | 2,387,000.00 | 861.00 | CITY BANK | 09-03-2025 05:50:23 | |||||
| 1502***5001 | 2,387,000.00 | 861.00 | CITY BANK | 09-03-2025 05:50:23 | |||||
| 1502***5001 | 5,000,000.00 | 2,387,961.00 | CITY BANK | 09-03-2025 05:49:21 | |||||
| 1502***5001 | 5,000,000.00 | 2,387,961.00 | CITY BANK | 09-03-2025 05:49:21 | |||||
| 1502***5001 | 100.00 | 2,387,961.00 | CITY BANK | 09-03-2025 05:49:21 | |||||
| 1502***5001 | 100.00 | 2,387,961.00 | CITY BANK | 09-03-2025 05:49:21 | |||||
| CITY_AMEX | 09-03-2025 05:46:34 | ||||||||
| CITY_AMEX | 09-03-2025 05:46:34 | ||||||||
| 336,057.00 | 336,057.00 | UNITEDFNANC | 09-03-2025 05:28:37 | ||||||
| 336,057.00 | 336,057.00 | UNITEDFNANC | 09-03-2025 05:28:37 | ||||||
| GP12GB200TK | 09-03-2025 05:24:50 | ||||||||
| GP12GB200TK | 09-03-2025 05:24:50 | ||||||||
| GP Bundle | 09-03-2025 04:39:07 | ||||||||
| GP Bundle | 09-03-2025 04:39:07 | ||||||||
| +8809617623390 | 09-03-2025 04:33:28 | ||||||||
| 2.78 | 14.29 | GP | 09-03-2025 04:30:18 | get Emergency | |||||
| 2.78 | 14.29 | GP | 09-03-2025 04:30:18 | get Emergency | |||||
| SME ONLY | 09-03-2025 03:00:47 | ||||||||
| SME ONLY | 09-03-2025 03:00:46 | ||||||||
| BL Deal | 09-03-2025 02:40:13 | ||||||||
| GP20GB300TK | 09-03-2025 02:15:05 | ||||||||
| GP20GB300TK | 09-03-2025 02:15:05 | ||||||||
| 10,120.00 | 10,120.00 | 10,154.17 | NAGAD | Naeem | 08-03-2025 12:57:58 | ||||
| 10,120.00 | 10,120.00 | 10,154.17 | NAGAD | Naeem | 08-03-2025 12:57:58 | ||||
| 8,150.00 | 8,150.00 | 11,206.20 | bKash | CC83FXM0N5 | 08-03-2025 11:13:36 | 01966504222. Ref BSH | |||
| 8,150.00 | 8,150.00 | 11,206.20 | bKash | CC83FXM0N5 | 08-03-2025 11:13:36 | 01966504222. Ref BSH | |||
| Life Style | 08-03-2025 10:43:04 | ||||||||
| 3,040.00 | 3,040.00 | 3,056.20 | bKash | CC84FW7GU4 | 08-03-2025 10:31:04 | 01828495055. Ref |
No blocked numbers found.