| A/C No | Amount | Debit | Credit | Balance | Sender | Transaction ID | Date & Time | Cheque No | From |
|---|---|---|---|---|---|---|---|---|---|
| BL Deal | 21-02-2025 02:13:59 | ||||||||
| 6005159320008 | 479,373.00 | BRAC Bank | 20-02-2025 14:33:55 | ||||||
| 6005159320008 | 479,373.00 | BRAC Bank | 20-02-2025 14:33:55 | ||||||
| 15,000.00 | 15,000.00 | 15,253.51 | bKash | CBK41OWARA | 20-02-2025 14:32:09 | 01753154418 | |||
| BL Deal | 20-02-2025 14:08:07 | ||||||||
| 029-08235-60-8035 | 1,000.00 | 1,000.00 | DMCB | 20-02-2025 13:54:43 | PM. Jashore | ||||
| 029-08235-60-8035 | 1,000.00 | 1,000.00 | DMCB | 20-02-2025 13:54:43 | PM. Jashore | ||||
| 029-01-14136 | 31,500.00 | 31,500.00 | DMCB | 20-02-2025 13:38:12 | PM. Jashore | ||||
| 029-01-14136 | 31,500.00 | 31,500.00 | DMCB | 20-02-2025 13:38:12 | PM. Jashore | ||||
| 6,000.00 | 6,000.00 | 7,383.01 | bKash | CBK51IM527 | 20-02-2025 12:07:42 | 01897981421. Ref 000 | |||
| 1,000.00 | 1,000.00 | 1,383.01 | bKash | CBK61IIU86 | 20-02-2025 12:05:18 | 01795835980 | |||
| 22580 | 20-02-2025 10:48:32 | ||||||||
| 200,000.00 | 276.00 | 19,133,282.45 | PUBALI BANK | 20-02-2025 10:25:49 | JASHORE branch | ||||
| 200,000.00 | 276.00 | 19,133,282.45 | PUBALI BANK | 20-02-2025 10:25:49 | JASHORE branch | ||||
| BL | 20-02-2025 09:51:28 | ||||||||
| 490,000.00 | 276.00 | 19,333,282.45 | PUBALI BANK | 20-02-2025 09:27:13 | JASHORE branch | ||||
| 490,000.00 | 276.00 | 19,333,282.45 | PUBALI BANK | 20-02-2025 09:27:13 | JASHORE branch | ||||
| **00443511 | 24,000.00 | 443,511.00 | 128,377.08 | IBBL | 20-02-2025 09:22:51 | ||||
| **00443511 | 24,000.00 | 443,511.00 | 128,377.08 | IBBL | 20-02-2025 09:22:51 | ||||
| 11,200.00 | 14,821.55 | bKash | CBK31D3JA7 | 20-02-2025 09:22:34 | 01714344881 successful | ||||
| 11,200.00 | 14,821.55 | bKash | CBK31D3JA7 | 20-02-2025 09:22:34 | 01714344881 successful | ||||
| **00443511 | 99,990.00 | 443,511.00 | 104,377.08 | IBBL | 20-02-2025 09:21:29 | ||||
| **00443511 | 99,990.00 | 443,511.00 | 104,377.08 | IBBL | 20-02-2025 09:21:29 | ||||
| 1,950.00 | 1,950.00 | 3,621.55 | bKash | CBK91CRL2L | 20-02-2025 09:12:11 | 01945160428 | |||
| 1,950.00 | 1,950.00 | 3,621.55 | bKash | CBK91CRL2L | 20-02-2025 09:12:11 | 01945160428 | |||
| 02**11870 | 48,000.00 | 2.00 | AB | 20-02-2025 08:51:46 | |||||
| 02**11870 | 48,000.00 | 2.00 | AB | 20-02-2025 08:51:46 | |||||
| 02**11870 | 3,000.00 | 2.00 | AB | 20-02-2025 08:48:32 | |||||
| 02**11870 | 3,000.00 | 2.00 | AB | 20-02-2025 08:48:32 | |||||
| 02**11870 | 3,000.00 | AB | 20-02-2025 08:48:21 | ||||||
| 02**11870 | 3,000.00 | AB | 20-02-2025 08:48:21 | ||||||
| 02**11870 | 40,000.00 | 2.00 | AB | 20-02-2025 08:45:53 | |||||
| 02**11870 | 40,000.00 | 2.00 | AB | 20-02-2025 08:45:53 | |||||
| 15,000.00 | 276.00 | 19,823,282.45 | PUBALI BANK | 20-02-2025 08:26:48 | KADAMTALI branch | ||||
| 15,000.00 | 276.00 | 19,823,282.45 | PUBALI BANK | 20-02-2025 08:26:48 | KADAMTALI branch | ||||
| 125**00443511 | 300,000.00 | 125.00 | Islami Bank | E03255822 | 20-02-2025 07:58:51 | ||||
| 125**00443511 | 300,000.00 | 125.00 | Islami Bank | E03255822 | 20-02-2025 07:58:51 | ||||
| NOVOAIR | 20-02-2025 07:56:08 | ||||||||
| NOVOAIR | 20-02-2025 07:56:08 | ||||||||
| MYGP 300MB | 20-02-2025 07:52:02 | ||||||||
| MYGP 300MB | 20-02-2025 07:52:02 | ||||||||
| 12501004435 | 26969 | 20-02-2025 07:47:20 | |||||||
| 12501004435 | 26969 | 20-02-2025 07:47:20 | |||||||
| 26969 | 20-02-2025 07:47:01 | ||||||||
| 26969 | 20-02-2025 07:47:01 | ||||||||
| BL | 20-02-2025 07:41:48 | ||||||||
| 02**11870 | 31,500.00 | 2.00 | AGRANI BANK | 20-02-2025 07:09:15 | |||||
| 02**11870 | 31,500.00 | 2.00 | AGRANI BANK | 20-02-2025 07:09:15 | |||||
| BL | 20-02-2025 06:34:58 | ||||||||
| SME Only | 20-02-2025 06:25:48 |
No blocked numbers found.