| A/C No | Amount | Debit | Credit | Balance | Sender | Transaction ID | Date & Time | Cheque No | From |
|---|---|---|---|---|---|---|---|---|---|
| 24012**2001 | 80,000.00 | 24,012.00 | 80,148.63 | BRAC Bank | 04-02-2025 07:56:13 | JESSORE | |||
| 24012**2001 | 80,000.00 | 24,012.00 | 80,148.63 | BRAC Bank | 04-02-2025 07:56:13 | JESSORE | |||
| 24012**2001 | 160,000.00 | 24,012.00 | BRAC-BANK | 04-02-2025 07:42:28 | |||||
| 24012**2001 | 160,000.00 | 24,012.00 | BRAC-BANK | 04-02-2025 07:42:28 | |||||
| SUNDARBAN. | 04-02-2025 07:39:13 | ||||||||
| SUNDARBAN. | 04-02-2025 07:39:13 | ||||||||
| 100,000.00 | 4.00 | 18,645,183.11 | BRAC BANK | 04-02-2025 07:23:24 | account using FUND TRANSFER from BRAC BANK LIMITED | ||||
| 100,000.00 | 4.00 | 18,645,183.11 | BRAC BANK | 04-02-2025 07:23:24 | account using FUND TRANSFER from BRAC BANK LIMITED | ||||
| 220,000.00 | 4.00 | 18,745,183.11 | BRAC BANK | 04-02-2025 07:20:25 | account using FUND TRANSFER from BRAC BANK LIMITED | ||||
| 220,000.00 | 4.00 | 18,745,183.11 | BRAC BANK | 04-02-2025 07:20:25 | account using FUND TRANSFER from BRAC BANK LIMITED | ||||
| 20,000.00 | 20,000.00 | 839.08 | BL | 04-02-2025 07:13:33 | |||||
| 20,000.00 | 20,000.00 | 839.08 | BL | 04-02-2025 07:13:33 | |||||
| 20,000.00 | 20,000.00 | 20,839.08 | BL | 04-02-2025 07:12:47 | |||||
| 20,000.00 | 20,000.00 | 20,839.08 | BL | 04-02-2025 07:12:47 | |||||
| 1,100.00 | 1,100.00 | 5,421.51 | bKash | CB44IU5EZW | 04-02-2025 07:12:04 | 01784244959. Ref 1 | |||
| +8801746168777 | 04-02-2025 06:38:00 | ||||||||
| BL | 04-02-2025 06:08:30 | ||||||||
| 68,933.00 | 10,106.00 | IPDC | 04-02-2025 06:05:59 | ||||||
| 68,933.00 | 10,106.00 | IPDC | 04-02-2025 06:05:59 | ||||||
| +8801969905466 | 04-02-2025 05:32:53 | ||||||||
| +8801969905466 | 04-02-2025 05:32:53 | ||||||||
| JEPS | 04-02-2025 05:31:54 | ||||||||
| JEPS | 04-02-2025 05:31:54 | ||||||||
| SME Only | 04-02-2025 05:27:45 | ||||||||
| GP10GB150TK | 04-02-2025 05:07:10 | ||||||||
| GP10GB150TK | 04-02-2025 05:07:10 | ||||||||
| 7,340.00 | 7,340.00 | 7,405.42 | NAGAD | 73MH9MIC | 04-02-2025 04:48:51 | ||||
| 7,340.00 | 7,340.00 | 7,405.42 | NAGAD | 73MH9MIC | 04-02-2025 04:48:51 | ||||
| 4,080.00 | 4,080.00 | 4,321.51 | bKash | CB48IO6QEK | 04-02-2025 04:43:16 | 01782068026 | |||
| BL Deal | 04-02-2025 03:48:19 | ||||||||
| GP12GB145TK | 04-02-2025 03:13:14 | ||||||||
| GP12GB145TK | 04-02-2025 03:13:14 | ||||||||
| 029-01-14136 | 31,500.00 | 31,500.00 | DMCB | 03-02-2025 16:23:07 | PM. Jashore | ||||
| 029-01-14136 | 31,500.00 | 31,500.00 | DMCB | 03-02-2025 16:23:07 | PM. Jashore | ||||
| 029-08235-60-8035 | 1,000.00 | 1,000.00 | DMCB | 03-02-2025 16:18:42 | PM. Jashore | ||||
| 029-08235-60-8035 | 1,000.00 | 1,000.00 | DMCB | 03-02-2025 16:18:42 | PM. Jashore | ||||
| 600.00 | 16,766.90 | bKash | CB39IBKQBD | 03-02-2025 14:22:19 | 01879147888 successful | ||||
| 600.00 | 16,766.90 | bKash | CB39IBKQBD | 03-02-2025 14:22:19 | 01879147888 successful | ||||
| 8,550.00 | 8,550.00 | 16,166.90 | bKash | CB37IBCEGB | 03-02-2025 14:17:35 | 01719307027 | |||
| 8,550.00 | 8,550.00 | 16,166.90 | bKash | CB37IBCEGB | 03-02-2025 14:17:35 | 01719307027 | |||
| 6,300.00 | 6,300.00 | 7,616.90 | bKash | CB35IA3SCT | 03-02-2025 13:50:00 | 01762202971 | |||
| 6,300.00 | 6,300.00 | 7,616.90 | bKash | CB35IA3SCT | 03-02-2025 13:50:00 | 01762202971 | |||
| 8,880.00 | 8,880.00 | 10,251.51 | bKash | CB30I9XFIC | 03-02-2025 13:46:16 | 01911172951 | |||
| 860.00 | 860.00 | 1,371.51 | bKash | CB38I7VUXE | 03-02-2025 13:04:35 | 01314033175. Ref 1 | |||
| 2,500.00 | 2,500.00 | 8,021.51 | bKash | CB35I44W75 | 03-02-2025 11:50:31 | 01713660804. Ref 56 | |||
| +8801969905466 | 03-02-2025 11:41:07 | ||||||||
| +8801969905466 | 03-02-2025 11:41:07 | ||||||||
| 125**00443511 | 40,160.00 | 125.00 | Islami Bank | 03-02-2025 10:03:51 | |||||
| 125**00443511 | 40,160.00 | 125.00 | Islami Bank | 03-02-2025 10:03:51 | |||||
| 2,000.00 | 2,000.00 | 5,521.51 | bKash | CB33HZU03D | 03-02-2025 09:58:19 | 01887885715. Ref 1 |
No blocked numbers found.