| A/C No | Amount | Debit | Credit | Balance | Sender | Transaction ID | Date & Time | Cheque No | From |
|---|---|---|---|---|---|---|---|---|---|
| 20,000.00 | UTTARA BANK | 06-02-2025 09:37:35 | |||||||
| 20,000.00 | UTTARA BANK | 06-02-2025 09:37:35 | |||||||
| 519,000.00 | 276.00 | 19,459,940.11 | PUBALI BANK | 06-02-2025 09:35:45 | JASHORE branch | ||||
| 519,000.00 | 276.00 | 19,459,940.11 | PUBALI BANK | 06-02-2025 09:35:45 | JASHORE branch | ||||
| 2328*****1185 | 100,000.00 | 100,000.00 | 202,984.00 | SONALI BANK | 06-02-2025 09:31:13 | ||||
| 2328*****1185 | 100,000.00 | 100,000.00 | 202,984.00 | SONALI BANK | 06-02-2025 09:31:13 | ||||
| BL | 06-02-2025 09:04:23 | ||||||||
| 2328*****1185 | 100,000.00 | 100,000.00 | 102,984.00 | SONALI BANK | 06-02-2025 08:03:21 | ||||
| 2328*****1185 | 100,000.00 | 100,000.00 | 102,984.00 | SONALI BANK | 06-02-2025 08:03:21 | ||||
| 200.00 | 200.00 | 24,511.01 | bKash | CB67KVQ9MJ | 06-02-2025 07:45:58 | 01713660804. Ref 1 | |||
| BL | 06-02-2025 07:28:14 | ||||||||
| GP10GB150TK | 06-02-2025 07:07:53 | ||||||||
| GP10GB150TK | 06-02-2025 07:07:53 | ||||||||
| BL 20 Years | 06-02-2025 07:06:04 | ||||||||
| 6,800.00 | 6,800.00 | 24,311.01 | bKash | CB67KTU071 | 06-02-2025 06:54:30 | 01925469972 | |||
| 580.00 | 580.00 | 1,542.52 | NAGAD | 73MOY91Z | 06-02-2025 06:41:55 | ||||
| BL | 06-02-2025 06:10:54 | ||||||||
| 14,000.00 | 14,000.00 | 17,511.01 | bKash | CB65KRI02X | 06-02-2025 05:59:15 | 01302240046 | |||
| 1502***5001 | 150,000.00 | 290.00 | CITY BANK | 06-02-2025 05:57:28 | |||||
| 1502***5001 | 150,000.00 | 290.00 | CITY BANK | 06-02-2025 05:57:28 | |||||
| MYGP 300MB | 06-02-2025 05:42:54 | ||||||||
| MYGP 300MB | 06-02-2025 05:42:54 | ||||||||
| 5,000.00 | 5,000.00 | 839.08 | BL | 06-02-2025 05:30:18 | |||||
| 5,000.00 | 5,000.00 | 839.08 | BL | 06-02-2025 05:30:18 | |||||
| 20,000.00 | 20,000.00 | 5,839.08 | BL | 06-02-2025 05:29:40 | |||||
| 20,000.00 | 20,000.00 | 5,839.08 | BL | 06-02-2025 05:29:40 | |||||
| 20,000.00 | 20,000.00 | 25,839.08 | BL | 06-02-2025 05:28:54 | |||||
| 20,000.00 | 20,000.00 | 25,839.08 | BL | 06-02-2025 05:28:54 | |||||
| **00443511 | 40,000.00 | 443,511.00 | 49,839.08 | +8801841114225 | 06-02-2025 05:09:47 | ||||
| **00443511 | 40,000.00 | 443,511.00 | 49,839.08 | +8801841114225 | 06-02-2025 05:09:47 | ||||
| SME Only | 06-02-2025 04:37:44 | ||||||||
| 12501004435 | 26969 | 06-02-2025 04:27:42 | |||||||
| 12501004435 | 26969 | 06-02-2025 04:27:42 | |||||||
| 26969 | 06-02-2025 04:27:21 | ||||||||
| 26969 | 06-02-2025 04:27:21 | ||||||||
| 12501004435 | 26969 | 06-02-2025 04:24:32 | |||||||
| 12501004435 | 26969 | 06-02-2025 04:24:32 | |||||||
| 26969 | 06-02-2025 04:24:15 | ||||||||
| 26969 | 06-02-2025 04:24:15 | ||||||||
| BL Deal | 06-02-2025 03:47:02 | ||||||||
| 3,000.00 | 3,000.00 | 3,851.90 | bKash | CB67KLVMWV | 06-02-2025 03:29:53 | 01716423536 | |||
| 3,000.00 | 3,000.00 | 3,851.90 | bKash | CB67KLVMWV | 06-02-2025 03:29:53 | 01716423536 | |||
| 12,900.00 | bKashNotice | 06-02-2025 03:02:42 | Pay of Tk 12900 to 01918879292 is unsuccessful. Please keep sufficient | ||||||
| 12,900.00 | bKashNotice | 06-02-2025 03:02:42 | Pay of Tk 12900 to 01918879292 is unsuccessful. Please keep sufficient | ||||||
| GP12GB145TK | 06-02-2025 02:59:27 | ||||||||
| GP12GB145TK | 06-02-2025 02:59:27 | ||||||||
| +8809617618898 | 05-02-2025 18:06:29 | ||||||||
| +8809617618898 | 05-02-2025 18:06:29 | ||||||||
| 800.00 | 800.00 | 851.90 | bKash | CB56KCPSXI | 05-02-2025 14:54:02 | 01731445863 | |||
| 800.00 | 800.00 | 851.90 | bKash | CB56KCPSXI | 05-02-2025 14:54:02 | 01731445863 |
No blocked numbers found.