| A/C No | Amount | Debit | Credit | Balance | Sender | Transaction ID | Date & Time | Cheque No | From |
|---|---|---|---|---|---|---|---|---|---|
| 3,300.00 | 14,460.01 | bKash | CB22GYCZ0A | 02-02-2025 09:28:40 | 01763600033 successful | ||||
| 3,700.00 | 11,160.01 | bKash | CB27GY9I5F | 02-02-2025 09:25:51 | 01787553757 successful | ||||
| SUNDARBAN. | 02-02-2025 09:15:29 | ||||||||
| SUNDARBAN. | 02-02-2025 09:15:29 | ||||||||
| BL | 02-02-2025 08:57:53 | ||||||||
| 125**00443511 | 98,500.00 | 125.00 | Islami Bank | 02-02-2025 08:46:57 | |||||
| 125**00443511 | 98,500.00 | 125.00 | Islami Bank | 02-02-2025 08:46:57 | |||||
| **00443511 | 123,000.00 | 443,511.00 | 127,295.08 | IBBL | 02-02-2025 08:44:14 | ||||
| **00443511 | 123,000.00 | 443,511.00 | 127,295.08 | IBBL | 02-02-2025 08:44:14 | ||||
| bl | 02-02-2025 08:25:51 | ||||||||
| 19,200.00 | 276.00 | 19,965,123.11 | PUBALI BANK | 02-02-2025 08:17:01 | JASHORE branch | ||||
| 19,200.00 | 276.00 | 19,965,123.11 | PUBALI BANK | 02-02-2025 08:17:01 | JASHORE branch | ||||
| 2,000,000.00 | 276.00 | 19,984,223.11 | PUBALI BANK | 02-02-2025 08:03:24 | JASHORE branch | ||||
| 2,000,000.00 | 276.00 | 19,984,223.11 | PUBALI BANK | 02-02-2025 08:03:24 | JASHORE branch | ||||
| BL | 02-02-2025 07:36:43 | ||||||||
| Govt. Info | 02-02-2025 07:20:34 | ||||||||
| Govt. Info | 02-02-2025 07:20:34 | ||||||||
| 9,500.00 | 9,500.00 | 10,019.01 | bKash | CB28GTG8X6 | 02-02-2025 06:59:30 | 01981018262. Ref 9500 | |||
| 300,000.00 | 276.00 | 17,984,223.11 | PUBALI BANK | 02-02-2025 06:57:33 | JASHORE branch | ||||
| 300,000.00 | 276.00 | 17,984,223.11 | PUBALI BANK | 02-02-2025 06:57:33 | JASHORE branch | ||||
| 24012**2001 | 30,000.00 | 24,012.00 | 378.63 | BRAC Bank | 02-02-2025 06:31:36 | JESSORE | |||
| 24012**2001 | 30,000.00 | 24,012.00 | 378.63 | BRAC Bank | 02-02-2025 06:31:36 | JESSORE | |||
| GP25GB350TK | 02-02-2025 06:30:59 | ||||||||
| GP25GB350TK | 02-02-2025 06:30:59 | ||||||||
| 14,000.00 | 14,000.00 | 295.08 | BL | 02-02-2025 06:12:33 | |||||
| 14,000.00 | 14,000.00 | 295.08 | BL | 02-02-2025 06:12:33 | |||||
| 1004-501***509 | 336,057.00 | UNITEDFNANC | 02-02-2025 06:01:24 | ||||||
| 1004-501***509 | 336,057.00 | UNITEDFNANC | 02-02-2025 06:01:24 | ||||||
| 24012**2001 | 30,000.00 | 24,012.00 | BRAC-BANK | 02-02-2025 05:43:18 | |||||
| 24012**2001 | 30,000.00 | 24,012.00 | BRAC-BANK | 02-02-2025 05:43:18 | |||||
| BL | 02-02-2025 05:26:47 | ||||||||
| GP12GB200TK | 02-02-2025 04:48:37 | ||||||||
| GP12GB200TK | 02-02-2025 04:48:37 | ||||||||
| 850.00 | 850.00 | 981.90 | bKash | CB25GMT6HZ | 02-02-2025 04:16:09 | 01714393464. Ref 1 | |||
| 850.00 | 850.00 | 981.90 | bKash | CB25GMT6HZ | 02-02-2025 04:16:09 | 01714393464. Ref 1 | |||
| SME Only | 02-02-2025 04:00:02 | ||||||||
| GP12GB145TK | 02-02-2025 03:43:10 | ||||||||
| GP12GB145TK | 02-02-2025 03:43:10 | ||||||||
| BL Deal | 02-02-2025 03:24:57 | ||||||||
| BL Offer | 02-02-2025 02:01:49 | ||||||||
| +8801969905466 | 01-02-2025 14:32:12 | ||||||||
| 15,000.00 | 20,727.51 | bKash | CB19G4DACT | 01-02-2025 11:38:34 | 01811788646 successful | ||||
| 5,500.00 | 5,500.00 | 5,727.51 | bKash | CB10G3P2H2 | 01-02-2025 11:22:23 | 01713109143 | |||
| 7,000.00 | 16,136.90 | bKash | CB16G003W0 | 01-02-2025 09:31:30 | 01786886610 successful | ||||
| 7,000.00 | 16,136.90 | bKash | CB16G003W0 | 01-02-2025 09:31:30 | 01786886610 successful | ||||
| SUNDARBAN. | 01-02-2025 09:26:36 | ||||||||
| SUNDARBAN. | 01-02-2025 09:26:36 | ||||||||
| bl | 01-02-2025 09:21:56 | ||||||||
| 10,185.00 | 10,185.00 | 10,280.06 | bKash | CB10FYTRYQ | 01-02-2025 08:49:43 | 01611138922 | |||
| GP10GB150TK | 01-02-2025 08:33:34 |
No blocked numbers found.