| A/C No | Amount | Debit | Credit | Balance | Sender | Transaction ID | Date & Time | Cheque No | From |
|---|---|---|---|---|---|---|---|---|---|
| 029-01-14136 | 31,500.00 | 31,500.00 | DMCB | 09-02-2025 13:27:10 | PM. Jashore | ||||
| 029-01-14136 | 31,500.00 | 31,500.00 | DMCB | 09-02-2025 13:27:10 | PM. Jashore | ||||
| 5,900.00 | 5,900.00 | 5,914.17 | ab | lablu | 09-02-2025 12:57:01 | ||||
| 5,900.00 | 5,900.00 | 5,914.17 | ab | lablu | 09-02-2025 12:57:01 | ||||
| 300.00 | 300.00 | 380.06 | bKash | CB93O2OHM9 | 09-02-2025 12:49:31 | 01972965596 | |||
| 7,500.00 | 7,500.00 | 7,591.90 | bKash | CB99O2L0KR | 09-02-2025 12:47:48 | 01308601595 | |||
| 7,500.00 | 7,500.00 | 7,591.90 | bKash | CB99O2L0KR | 09-02-2025 12:47:48 | 01308601595 | |||
| 11,000.00 | 11,000.00 | 14,167.01 | bKash | CB93O236EJ | 09-02-2025 12:39:02 | 01988933266. Ref r | |||
| BL Deal | 09-02-2025 12:22:20 | ||||||||
| 13,000.00 | 13,000.00 | 15,901.90 | bKash | CB96O0YDFA | 09-02-2025 12:18:40 | 01712661192. Ref 1 | |||
| 13,000.00 | 13,000.00 | 15,901.90 | bKash | CB96O0YDFA | 09-02-2025 12:18:40 | 01712661192. Ref 1 | |||
| SUNDARBAN. | 09-02-2025 12:12:51 | ||||||||
| SUNDARBAN. | 09-02-2025 12:12:51 | ||||||||
| BL Deal | 09-02-2025 11:57:16 | ||||||||
| 26,000.00 | 276.00 | 19,971,990.11 | PUBALI BANK | 09-02-2025 11:41:09 | KADAMTALI branch | ||||
| 26,000.00 | 276.00 | 19,971,990.11 | PUBALI BANK | 09-02-2025 11:41:09 | KADAMTALI branch | ||||
| BL Deal | 09-02-2025 11:35:09 | ||||||||
| IPDC | 09-02-2025 11:27:56 | N | |||||||
| IPDC | 09-02-2025 11:27:56 | N | |||||||
| 380,000.00 | 276.00 | 19,997,990.11 | PUBALI BANK | 09-02-2025 11:20:58 | JASHORE branch | ||||
| 380,000.00 | 276.00 | 19,997,990.11 | PUBALI BANK | 09-02-2025 11:20:58 | JASHORE branch | ||||
| 179,950.00 | 276.00 | 19,617,990.11 | PUBALI BANK | 09-02-2025 11:05:37 | JASHORE branch | ||||
| 179,950.00 | 276.00 | 19,617,990.11 | PUBALI BANK | 09-02-2025 11:05:37 | JASHORE branch | ||||
| BL | 09-02-2025 10:13:18 | ||||||||
| 2328*****1185 | 100,000.00 | 100,000.00 | 2,984.00 | SONALI BANK | 09-02-2025 09:56:08 | ||||
| 2328*****1185 | 100,000.00 | 100,000.00 | 2,984.00 | SONALI BANK | 09-02-2025 09:56:08 | ||||
| BL | 09-02-2025 09:41:17 | ||||||||
| BL | 09-02-2025 09:40:47 | ||||||||
| IPDC | 09-02-2025 09:04:10 | N | |||||||
| IPDC | 09-02-2025 09:04:10 | N | |||||||
| 2,800.00 | 2,800.00 | 27,687.01 | bKash | CB96NTK9V4 | 09-02-2025 09:03:08 | 01719087965 | |||
| 134.03 | 376.00 | CITY AMEX | 1118214 | 09-02-2025 09:01:00 | |||||
| 134.03 | 376.00 | CITY AMEX | 1118214 | 09-02-2025 09:01:00 | |||||
| 2,880.00 | 2,880.00 | 2,901.90 | bKash | CB99NT35VX | 09-02-2025 08:48:05 | 01716423536 | |||
| 2,880.00 | 2,880.00 | 2,901.90 | bKash | CB99NT35VX | 09-02-2025 08:48:05 | 01716423536 | |||
| 1502***5001 | 134.00 | 156.00 | CITY BANK | 09-02-2025 08:44:01 | |||||
| 1502***5001 | 134.00 | 156.00 | CITY BANK | 09-02-2025 08:44:01 | |||||
| 15,000.00 | 15,000.00 | 839.08 | +8801841114225 | 09-02-2025 08:30:07 | |||||
| 15,000.00 | 15,000.00 | 839.08 | +8801841114225 | 09-02-2025 08:30:07 | |||||
| 20,000.00 | 20,000.00 | 15,839.08 | +8801841114225 | 09-02-2025 08:28:24 | |||||
| 20,000.00 | 20,000.00 | 15,839.08 | +8801841114225 | 09-02-2025 08:28:24 | |||||
| bl | 09-02-2025 08:23:30 | ||||||||
| BL | 09-02-2025 08:13:12 | ||||||||
| 336,057.00 | 336,057.00 | UNITEDFNANC | 09-02-2025 07:51:49 | ||||||
| 336,057.00 | 336,057.00 | UNITEDFNANC | 09-02-2025 07:51:49 | ||||||
| ***276 | 20,000.00 | 276.00 | PUBALI BANK | 09-02-2025 07:23:59 | |||||
| ***276 | 20,000.00 | 276.00 | PUBALI BANK | 09-02-2025 07:23:59 | |||||
| 24,350.00 | 24,350.00 | 24,887.01 | bKash | CB99NORGI1 | 09-02-2025 06:44:16 | 01725423635 | |||
| 24012**2001 | 8,000.00 | 24,012.00 | 448.63 | BRAC Bank | 09-02-2025 06:12:15 | JESSORE | |||
| 24012**2001 | 8,000.00 | 24,012.00 | 448.63 | BRAC Bank | 09-02-2025 06:12:15 | JESSORE |
No blocked numbers found.