| A/C No | Amount | Debit | Credit | Balance | Sender | Transaction ID | Date & Time | Cheque No | From |
|---|---|---|---|---|---|---|---|---|---|
| 134.03 | CITY AMEX | 1118214 | 26-01-2025 09:29:35 | ||||||
| 134.03 | CITY AMEX | 1118214 | 26-01-2025 09:29:35 | ||||||
| GP10GB150TK | 26-01-2025 08:51:21 | ||||||||
| GP10GB150TK | 26-01-2025 08:51:21 | ||||||||
| 20500020200824307 | 155,000.00 | 155,000.00 | 2,760.89 | BL | 26-01-2025 08:28:19 | ||||
| 20500020200824307 | 155,000.00 | 155,000.00 | 2,760.89 | BL | 26-01-2025 08:28:19 | ||||
| 1502***5001 | 328,000.00 | bl | 26-01-2025 08:20:12 | ||||||
| 1502***5001 | 328,000.00 | bl | 26-01-2025 08:20:12 | ||||||
| **00443511 | 100,000.00 | 443,511.00 | 161,799.64 | IBBL | 26-01-2025 07:25:35 | ||||
| **00443511 | 100,000.00 | 443,511.00 | 161,799.64 | IBBL | 26-01-2025 07:25:35 | ||||
| *5738 | 40,000.00 | 40,000.00 | JANATA BANK | 26-01-2025 07:15:09 | Chanchra | ||||
| MYGP 300MB | 26-01-2025 07:07:00 | ||||||||
| MYGP 300MB | 26-01-2025 07:07:00 | ||||||||
| BL | 26-01-2025 06:53:23 | ||||||||
| 4,680.00 | 4,680.00 | 4,767.95 | bKash | CAQ59XWTNT | 26-01-2025 06:46:28 | 01918594087 | |||
| 4,680.00 | 4,680.00 | 4,767.95 | bKash | CAQ59XWTNT | 26-01-2025 06:46:28 | 01918594087 | |||
| 8,000.00 | 8,000.00 | 23,312.77 | bKash | CAQ69WWE8G | 26-01-2025 06:22:00 | 01718137894 | |||
| 5,390.00 | 15,312.77 | bKash | CAQ09WGN78 | 26-01-2025 06:12:16 | 01832531100 successful | ||||
| bl | 26-01-2025 06:07:38 | ||||||||
| 1,000.00 | 1,000.00 | 9,922.77 | bKash | CAQ39UDZF1 | 26-01-2025 05:25:08 | 01784244959. Ref 1 | |||
| **00443511 | 50,000.00 | 443,511.00 | 61,799.64 | IBBL | 26-01-2025 05:02:16 | ||||
| **00443511 | 50,000.00 | 443,511.00 | 61,799.64 | IBBL | 26-01-2025 05:02:16 | ||||
| SME Only | 26-01-2025 04:45:31 | ||||||||
| BL Deal | 26-01-2025 03:07:40 | ||||||||
| Best Deal | 26-01-2025 02:19:52 | ||||||||
| 479,373.00 | 16,221.00 | BRAC Bank | successfully | 25-01-2025 18:49:04 | |||||
| 479,373.00 | 16,221.00 | BRAC Bank | successfully | 25-01-2025 18:49:04 | |||||
| 7,900.00 | 7,900.00 | 8,922.77 | bKash | CAP09B0LSQ | 25-01-2025 12:18:04 | 01772158924 | |||
| 5,500.00 | 5,500.00 | 30,254.90 | bKash | CAP99AZVHH | 25-01-2025 12:17:37 | 01794856910. Ref 1 | |||
| 5,500.00 | 5,500.00 | 30,254.90 | bKash | CAP99AZVHH | 25-01-2025 12:17:37 | 01794856910. Ref 1 | |||
| 10,120.00 | 10,120.00 | 10,210.02 | NAGAD | Naeem | 25-01-2025 12:12:49 | ||||
| 3,500.00 | 3,500.00 | 24,754.90 | bKash | CAP999Y9Y9 | 25-01-2025 11:53:08 | 01712775070 | |||
| 3,500.00 | 3,500.00 | 24,754.90 | bKash | CAP999Y9Y9 | 25-01-2025 11:53:08 | 01712775070 | |||
| 6,000.00 | 6,000.00 | 10,352.17 | BL | 73LIMFBL | 25-01-2025 11:51:09 | ||||
| 6,000.00 | 6,000.00 | 10,352.17 | BL | 73LIMFBL | 25-01-2025 11:51:09 | ||||
| SUNDARBAN. | 25-01-2025 11:46:08 | ||||||||
| SUNDARBAN. | 25-01-2025 11:46:08 | ||||||||
| 6,000.00 | 6,000.00 | 13,022.77 | bKash | CAP199JHGB | 25-01-2025 11:42:58 | 01921218282 | |||
| 8,700.00 | 8,700.00 | 9,805.06 | bKash | CAP798YXIP | 25-01-2025 11:29:29 | 01726389027 | |||
| 5,400.00 | 5,400.00 | 5,495.02 | NAGAD | 73LIDW9P | 25-01-2025 10:51:08 | ||||
| 10,000.00 | 10,000.00 | 14,100.02 | NAGAD | 73LIDD7J | 25-01-2025 10:46:30 | ||||
| 4,000.00 | 4,000.00 | 4,100.02 | NAGAD | 73LID88M | 25-01-2025 10:45:25 | ||||
| 1,350.00 | 1,350.00 | 7,022.77 | bKash | CAP894K9B0 | 25-01-2025 09:22:51 | 01747569492 | |||
| 125**00443511 | 7,000.00 | 125.00 | Islami Bank | 25-01-2025 08:42:15 | |||||
| 125**00443511 | 7,000.00 | 125.00 | Islami Bank | 25-01-2025 08:42:15 | |||||
| GP25GB350TK | 25-01-2025 08:30:41 | ||||||||
| GP25GB350TK | 25-01-2025 08:30:41 | ||||||||
| DUTCH BANGLA | 25-01-2025 07:47:02 | ||||||||
| DUTCH BANGLA | 25-01-2025 07:47:02 | ||||||||
| 250.00 | 250.00 | 21,254.90 | bKash | CAP6916W4E | 25-01-2025 07:29:59 | 01636970545 |
No blocked numbers found.