| A/C No | Amount | Debit | Credit | Balance | Sender | Transaction ID | Date & Time | Cheque No | From |
|---|---|---|---|---|---|---|---|---|---|
| 24012**2001 | 80,000.00 | 24,012.00 | 120,378.63 | BRAC Bank | 03-02-2025 08:08:44 | JESSORE | |||
| 24012**2001 | 80,000.00 | 80,000.00 | 24,012.00 | 200,378.63 | BRAC Bank | 03-02-2025 08:07:35 | JESSORE | ||
| 24012**2001 | 80,000.00 | 80,000.00 | 24,012.00 | 200,378.63 | BRAC Bank | 03-02-2025 08:07:35 | JESSORE | ||
| 24012**2001 | 80,000.00 | 24,012.00 | 120,378.63 | BRAC Bank | 03-02-2025 08:06:59 | JESSORE | |||
| 24012**2001 | 80,000.00 | 24,012.00 | 120,378.63 | BRAC Bank | 03-02-2025 08:06:59 | JESSORE | |||
| 4,500.00 | 276.00 | 17,860,623.11 | PUBALI BANK | 03-02-2025 07:33:40 | LAKSHMIPUR branch | ||||
| 4,500.00 | 276.00 | 17,860,623.11 | PUBALI BANK | 03-02-2025 07:33:40 | LAKSHMIPUR branch | ||||
| SUNDARBAN. | 03-02-2025 07:25:06 | ||||||||
| SUNDARBAN. | 03-02-2025 07:25:06 | ||||||||
| 11,000.00 | 12,161.51 | bKash | CB31HUPDQF | 03-02-2025 07:19:20 | 01884718577 successful | ||||
| BL | 03-02-2025 07:17:45 | ||||||||
| 2,100,000.00 | 276.00 | 17,865,123.11 | PUBALI BANK | 03-02-2025 07:09:30 | JASHORE branch | ||||
| 2,100,000.00 | 276.00 | 17,865,123.11 | PUBALI BANK | 03-02-2025 07:09:30 | JASHORE branch | ||||
| 125**00443511 | 158,900.00 | 125.00 | Islami Bank | 03-02-2025 06:48:54 | |||||
| 125**00443511 | 158,900.00 | 125.00 | Islami Bank | 03-02-2025 06:48:54 | |||||
| 02**11870 | 2,095,000.00 | 2,932,660.00 | AB | 03-02-2025 06:44:23 | |||||
| 02**11870 | 2,095,000.00 | 2,932,660.00 | AB | 03-02-2025 06:44:23 | |||||
| GP12GB200TK | 03-02-2025 06:36:52 | ||||||||
| GP12GB200TK | 03-02-2025 06:36:52 | ||||||||
| GP20GB300TK | 03-02-2025 06:36:33 | ||||||||
| GP20GB300TK | 03-02-2025 06:36:33 | ||||||||
| 24012**2001 | 50,000.00 | 24,012.00 | BRAC-BANK | 03-02-2025 06:15:03 | |||||
| 24012**2001 | 50,000.00 | 24,012.00 | BRAC-BANK | 03-02-2025 06:15:03 | |||||
| 1,000.00 | 16,590.00 | +8809617618898 | 194247 | 03-02-2025 05:23:31 | |||||
| 1,000.00 | 16,590.00 | +8809617618898 | 194247 | 03-02-2025 05:23:31 | |||||
| SME Only | 03-02-2025 05:08:54 | ||||||||
| EBL | 03-02-2025 05:03:42 | Loan and get | |||||||
| EBL | 03-02-2025 05:03:42 | Loan and get | |||||||
| GP5GB90TK7D | 03-02-2025 04:53:20 | ||||||||
| GP5GB90TK7D | 03-02-2025 04:53:20 | ||||||||
| GP Bundle | 03-02-2025 04:53:17 | ||||||||
| GP Bundle | 03-02-2025 04:53:17 | ||||||||
| 24012**2001 | 150,000.00 | 24,012.00 | 150,378.63 | BRAC Bank | 03-02-2025 04:47:01 | BRAC Bank | |||
| 24012**2001 | 150,000.00 | 24,012.00 | 150,378.63 | BRAC Bank | 03-02-2025 04:47:01 | BRAC Bank | |||
| BL Deal | 03-02-2025 03:23:46 | ||||||||
| 029-08235-60-8035 | 1,000.00 | 1,000.00 | DMCB | 02-02-2025 15:27:00 | PM. Jashore | ||||
| 029-08235-60-8035 | 1,000.00 | 1,000.00 | DMCB | 02-02-2025 15:27:00 | PM. Jashore | ||||
| 029-01-14136 | 31,500.00 | 31,500.00 | DMCB | 02-02-2025 15:18:02 | PM. Jashore | ||||
| 029-01-14136 | 31,500.00 | 31,500.00 | DMCB | 02-02-2025 15:18:02 | PM. Jashore | ||||
| 1,000.00 | 1,320.51 | bKash | CB28H8TCE8 | 02-02-2025 13:23:40 | 01755008100 successful | ||||
| bl | 02-02-2025 12:09:25 | ||||||||
| bl | 02-02-2025 12:09:25 | ||||||||
| **00443511 | 25,000.00 | 443,511.00 | 250,795.08 | IBBL | 02-02-2025 11:55:52 | ||||
| **00443511 | 25,000.00 | 443,511.00 | 250,795.08 | IBBL | 02-02-2025 11:55:52 | ||||
| 470.00 | 470.00 | 1,451.90 | bKash | CB29GZR7TP | 02-02-2025 10:10:18 | 01862900900 | |||
| 470.00 | 470.00 | 1,451.90 | bKash | CB29GZR7TP | 02-02-2025 10:10:18 | 01862900900 | |||
| 5,000.00 | 5,000.00 | 29,460.01 | bKash | CB22GZG8YS | 02-02-2025 10:01:47 | 01743834790. Ref 1 | |||
| 10,000.00 | 10,000.00 | 24,460.01 | bKash | CB22GZ63D4 | 02-02-2025 09:52:41 | 01610661192 | |||
| SUNDARBAN. | 02-02-2025 09:34:12 | ||||||||
| SUNDARBAN. | 02-02-2025 09:34:12 |
No blocked numbers found.