| A/C No | Amount | Debit | Credit | Balance | Sender | Transaction ID | Date & Time | Cheque No | From |
|---|---|---|---|---|---|---|---|---|---|
| 20,000.00 | 20,000.00 | 110,836.42 | BL | 01-12-2025 09:26:07 | |||||
| 20,000.00 | 20,000.00 | 130,836.42 | BL | 01-12-2025 09:25:02 | |||||
| 1502***5001 | 435,000.00 | bl | 01-12-2025 09:22:47 | ||||||
| 125**00443511 | 150,000.00 | 125.00 | Islami Bank | 01-12-2025 09:18:35 | has been deposited from Chawk Bazar | ||||
| 12,600.00 | 12,600.00 | 16,186.14 | bKash | CL19OEKFTR | 01-12-2025 08:54:03 | 01840314333 | |||
| *5738 | 20,000.00 | 20,000.00 | JANATA BANK | 01-12-2025 08:53:50 | Chanchra | ||||
| 500,000.00 | 49.00 | PUBALI BANK | 01-12-2025 08:41:56 | RTGS | |||||
| 125**00443511 | 358,000.00 | 125.00 | Islami Bank | E03255884 | 01-12-2025 08:37:27 | ||||
| 4,500.00 | 4,500.00 | 6,737.75 | bKash | CL11ODZH4X | 01-12-2025 08:33:50 | 01999076908 | |||
| 500,000.00 | 276.00 | 10,900,483.85 | PUBALI BANK | 01-12-2025 08:33:36 | JASHORE branch | ||||
| 8,850.00 | 8,850.00 | 8,873.59 | NAGAD | 74N4XB02 | 01-12-2025 08:28:41 | ||||
| 2,400.00 | 3,442.75 | bKash | CL14ODF3BS | 01-12-2025 08:15:09 | 01332117383 successful | ||||
| BL | 01-12-2025 08:12:17 | ||||||||
| 125**00443511 | 12,500.00 | 125.00 | Islami Bank | 01-12-2025 08:07:29 | |||||
| SUNDARBAN. | 01-12-2025 08:07:03 | ||||||||
| bl | 01-12-2025 06:41:15 | ||||||||
| 125**00443511 | 14,500.00 | 125.00 | Islami Bank | 01-12-2025 06:36:31 | Agent Banking | ||||
| 24012**2001 | 16,000.00 | 24,012.00 | 533.26 | BRAC Bank | 01-12-2025 05:46:21 | JASHORE BRANCH JESSORE BD | |||
| 24012**2001 | 80,000.00 | 24,012.00 | 16,533.26 | BRAC Bank | 01-12-2025 05:44:51 | JASHORE BRANCH JESSORE BD | |||
| *5738 | 20,000.00 | 20,000.00 | JANATA BANK | 01-12-2025 05:32:41 | Jiban Nagar | ||||
| Govt Info | 01-12-2025 05:24:44 | ||||||||
| 12501004435 | 26969 | 01-12-2025 05:15:30 | |||||||
| 26969 | 01-12-2025 05:15:17 | ||||||||
| Shera Offer | 01-12-2025 04:35:07 | ||||||||
| AJR PARCEL | 01-12-2025 04:28:21 | ||||||||
| 3,500.00 | 3,586.14 | bKash | CL11O4ZDPF | 01-12-2025 04:26:45 | 01770607412 successful | ||||
| bl | 01-12-2025 04:24:17 | ||||||||
| bl | 01-12-2025 04:23:41 | ||||||||
| SHODAGOR Ex | 30-11-2025 14:40:07 | ||||||||
| 6,860.00 | 6,860.00 | 11,042.75 | bKash | belaras | 30-11-2025 14:23:12 | 01711757804.Ref belaras | |||
| 2,850.00 | 2,850.00 | 4,182.75 | bKash | CKU1NQ1HWR | 30-11-2025 14:07:56 | 01740424280. Ref 1 | |||
| 029-01-15565 | 38,000.00 | 38,000.00 | DMCB | 30-11-2025 12:11:17 | PM. Jashore | ||||
| 029-08235-60-8035 | 1,000.00 | 1,000.00 | DMCB | 30-11-2025 12:09:20 | PM. Jashore | ||||
| ***276 | 20,700.00 | 276.00 | AB | 30-11-2025 11:59:59 | |||||
| ***276 | 25,000.00 | 276.00 | PUBALI BANK | 30-11-2025 11:54:34 | |||||
| bl | 30-11-2025 11:48:27 | ||||||||
| 10,700.00 | 26,797.15 | bKash | CKU3NH5IOV | 30-11-2025 11:17:46 | 01744982860 successful | ||||
| GPStar | 30-11-2025 11:12:41 | ||||||||
| SUNDARBAN | 30-11-2025 11:07:43 | ||||||||
| 200,000.00 | 30.00 | 10,446,183.85 | PUBALI BANK | 30-11-2025 10:37:54 | account using FUND TRANSFER from NRB COMMERCIAL BANK LIMITED | ||||
| 429,500.00 | 276.00 | 10,646,183.85 | PUBALI BANK | 30-11-2025 10:33:04 | JASHORE branch | ||||
| 125**00443511 | 15,000.00 | 125.00 | Islami Bank | 30-11-2025 10:26:58 | |||||
| 1,550,000.00 | 276.00 | 11,075,683.85 | PUBALI BANK | 30-11-2025 10:15:19 | JASHORE branch | ||||
| 20,000.00 | 276.00 | 12,625,683.85 | PUBALI BANK | 30-11-2025 09:51:15 | ZILLA PARISHAD branch | ||||
| 2,500,000.00 | 5,118.00 | PUBALI BANK | 30-11-2025 09:06:00 | RTGS | |||||
| *5738 | 27,000.00 | 27,000.00 | JANATA BANK | 30-11-2025 09:04:57 | Chanchra | ||||
| 500,000.00 | 408.00 | PUBALI BANK | 30-11-2025 08:57:52 | RTGS | |||||
| 2,500,000.00 | 276.00 | 12,645,583.85 | PUBALI BANK | 30-11-2025 08:57:00 | JASHORE branch | ||||
| 500,000.00 | 276.00 | 10,145,483.85 | PUBALI BANK | 30-11-2025 08:56:03 | JASHORE branch | ||||
| Islami Bank | 30-11-2025 08:49:33 |
No blocked numbers found.