| A/C No | Amount | Debit | Credit | Balance | Sender | Transaction ID | Date & Time | Cheque No | From |
|---|---|---|---|---|---|---|---|---|---|
| 02**11870 | 40,000.00 | 2.00 | AB | 23-02-2025 06:25:08 | |||||
| 02**11870 | 40,000.00 | 2.00 | AB | 23-02-2025 06:25:08 | |||||
| BL | 23-02-2025 06:23:01 | ||||||||
| 20,000.00 | 280,812,200,214,340.00 | UTTARA BANK | 23-02-2025 06:19:33 | ||||||
| 20,000.00 | 280,812,200,214,340.00 | UTTARA BANK | 23-02-2025 06:19:33 | ||||||
| bl | 23-02-2025 06:00:24 | ||||||||
| bl | 23-02-2025 06:00:24 | ||||||||
| 10,000.00 | 20,591.51 | bKash | CBN93Q69HD | 23-02-2025 05:56:04 | 01778806640 successful | ||||
| 10,000.00 | 10,000.00 | 10,591.51 | bKash | CBN43PW1MG | 23-02-2025 05:49:14 | 01317171035 | |||
| MYGP 300MB | 23-02-2025 05:46:28 | ||||||||
| MYGP 300MB | 23-02-2025 05:46:28 | ||||||||
| SME Only | 23-02-2025 04:07:11 | ||||||||
| GP20GB300TK | 23-02-2025 03:53:42 | ||||||||
| GP20GB300TK | 23-02-2025 03:53:42 | ||||||||
| BL Deal | 23-02-2025 03:38:24 | ||||||||
| BL Deal | 23-02-2025 02:23:32 | ||||||||
| BL | 22-02-2025 15:04:39 | ||||||||
| +8801949643451 | 22-02-2025 13:48:39 | ||||||||
| 9,000.00 | 9,000.00 | 10,776.51 | AB | CBM739YZAB | 22-02-2025 13:35:34 | 01716359898. Ref | |||
| 6,500.00 | 6,500.00 | 11,046.67 | NAGAD | 73OPETBY | 22-02-2025 13:16:52 | ||||
| 6,500.00 | 6,500.00 | 11,046.67 | NAGAD | 73OPETBY | 22-02-2025 13:16:52 | ||||
| 1,530.00 | 1,530.00 | 1,776.51 | bKash | CBM438BSX6 | 22-02-2025 12:57:43 | 01718504206. Ref 72 | |||
| BL | 22-02-2025 10:28:24 | ||||||||
| CITY_AMEX | 22-02-2025 09:03:09 | ||||||||
| CITY_AMEX | 22-02-2025 09:03:09 | ||||||||
| BL | 22-02-2025 08:15:32 | ||||||||
| bl | 22-02-2025 07:18:38 | ||||||||
| GP12GB145TK | 22-02-2025 07:07:56 | ||||||||
| GP12GB145TK | 22-02-2025 07:07:56 | ||||||||
| 76,055.00 | BL | 22-02-2025 07:06:14 | |||||||
| 76,055.00 | BL | 22-02-2025 07:06:14 | |||||||
| GP8GB150TK | 22-02-2025 06:33:56 | ||||||||
| GP8GB150TK | 22-02-2025 06:33:56 | ||||||||
| BL | 22-02-2025 06:02:53 | ||||||||
| SME Only | 22-02-2025 05:57:19 | ||||||||
| BL Internet | 22-02-2025 05:39:13 | ||||||||
| 4,500.00 | 4,500.00 | 8,394.51 | bKash | CBM52UE9OL | 22-02-2025 05:25:39 | 01704601122 | |||
| 2,900.00 | 2,900.00 | 3,894.51 | bKash | CBM62TC7QU | 22-02-2025 04:55:01 | 01911172951 | |||
| 4,500.00 | 4,500.00 | 4,546.67 | NAGAD | 73ONMO1K | 22-02-2025 04:41:25 | ||||
| 4,500.00 | 4,500.00 | 4,546.67 | NAGAD | 73ONMO1K | 22-02-2025 04:41:25 | ||||
| GP4GB90TK7D | 22-02-2025 04:36:36 | ||||||||
| GP4GB90TK7D | 22-02-2025 04:36:36 | ||||||||
| Diamndworld | 22-02-2025 03:22:53 | ||||||||
| Diamndworld | 22-02-2025 03:22:53 | ||||||||
| BL Deal | 22-02-2025 03:05:55 | ||||||||
| BL Deal | 22-02-2025 02:34:10 | ||||||||
| GP | 22-02-2025 02:19:00 | ||||||||
| GP | 22-02-2025 02:19:00 | ||||||||
| BL | 21-02-2025 11:13:32 | ||||||||
| BL Deal | 21-02-2025 10:50:12 |
No blocked numbers found.