| A/C No | Amount | Debit | Credit | Balance | Sender | Transaction ID | Date & Time | Cheque No | From |
|---|---|---|---|---|---|---|---|---|---|
| 6,267,400.00 | 693.00 | 6,267,400.00 | PUBALI BANK | 30-01-2025 08:11:42 | JASHORE branch | ||||
| 1,265.00 | 623.00 | 1,003,379.52 | PUBALI BANK | 30-01-2025 07:56:28 | JASHORE branch | ||||
| 1,265.00 | 623.00 | 1,003,379.52 | PUBALI BANK | 30-01-2025 07:56:28 | JASHORE branch | ||||
| 1,361,572.00 | 446.00 | PUBALI BANK | 30-01-2025 07:55:55 | JASHORE branch | |||||
| 1,361,572.00 | 446.00 | PUBALI BANK | 30-01-2025 07:55:55 | JASHORE branch | |||||
| PUBALI BANK | 30-01-2025 07:43:51 | ||||||||
| PUBALI BANK | 30-01-2025 07:43:51 | ||||||||
| SUNDARBAN | 30-01-2025 07:16:26 | ||||||||
| 153,000.00 | 30.00 | 16,063,923.11 | BRAC BANK | 30-01-2025 07:14:57 | account using FUND TRANSFER from BRAC BANK LIMITED | ||||
| 153,000.00 | 30.00 | 16,063,923.11 | BRAC BANK | 30-01-2025 07:14:57 | account using FUND TRANSFER from BRAC BANK LIMITED | ||||
| GP10GB150TK | 30-01-2025 07:04:07 | ||||||||
| GP10GB150TK | 30-01-2025 07:04:07 | ||||||||
| 1,000,000.00 | 623.00 | 1,004,644.52 | PUBALI BANK | 30-01-2025 06:57:43 | JASHORE branch | ||||
| 1,000,000.00 | 623.00 | 1,004,644.52 | PUBALI BANK | 30-01-2025 06:57:43 | JASHORE branch | ||||
| 68,933.00 | BL | 30-01-2025 06:50:26 | |||||||
| 68,933.00 | BL | 30-01-2025 06:50:26 | |||||||
| 24012**2001 | 100,000.00 | 24,012.00 | 100,608.63 | BRAC Bank | 30-01-2025 06:45:34 | BRAC Bank | |||
| 24012**2001 | 100,000.00 | 24,012.00 | 100,608.63 | BRAC Bank | 30-01-2025 06:45:34 | BRAC Bank | |||
| 1502***5001 | 2,000.00 | CITY BANK | 30-01-2025 06:32:12 | ||||||
| 1502***5001 | 2,000.00 | CITY BANK | 30-01-2025 06:32:12 | ||||||
| 10,000.00 | 10,000.00 | 820.08 | IBBL | 30-01-2025 06:19:48 | |||||
| 10,000.00 | 10,000.00 | 820.08 | IBBL | 30-01-2025 06:19:48 | |||||
| 12501004435 | 26969 | 30-01-2025 06:19:02 | |||||||
| 12501004435 | 26969 | 30-01-2025 06:19:02 | |||||||
| 26969 | 30-01-2025 06:18:39 | ||||||||
| 26969 | 30-01-2025 06:18:39 | ||||||||
| bl | 30-01-2025 06:07:36 | ||||||||
| 12,300.00 | 12,300.00 | 14,455.02 | NAGAD | 73LZ1P98 | 30-01-2025 06:06:24 | ||||
| BL | 30-01-2025 05:59:19 | ||||||||
| MYGP 300MB | 30-01-2025 05:53:16 | ||||||||
| MYGP 300MB | 30-01-2025 05:53:16 | ||||||||
| BL | 30-01-2025 05:35:11 | ||||||||
| SME Only | 30-01-2025 05:03:15 | ||||||||
| 125**00443511 | 10,000.00 | 125.00 | Islami Bank | 30-01-2025 04:57:16 | |||||
| 125**00443511 | 10,000.00 | 125.00 | Islami Bank | 30-01-2025 04:57:16 | |||||
| 16328 | 30-01-2025 04:16:51 | ||||||||
| BL Deal | 30-01-2025 03:35:56 | ||||||||
| Best Deal | 30-01-2025 03:30:45 | ||||||||
| 029-08235-60-8035 | 1,000.00 | 1,000.00 | DMCB | 29-01-2025 14:59:44 | PM. Jashore | ||||
| 029-08235-60-8035 | 1,000.00 | 1,000.00 | DMCB | 29-01-2025 14:59:44 | PM. Jashore | ||||
| 029-01-14136 | 31,500.00 | 31,500.00 | DMCB | 29-01-2025 14:49:52 | PM. Jashore | ||||
| 029-01-14136 | 31,500.00 | 31,500.00 | DMCB | 29-01-2025 14:49:52 | PM. Jashore | ||||
| 16,230.00 | 16,230.00 | EBL | 29-01-2025 14:25:41 | ||||||
| 16,230.00 | 16,230.00 | EBL | 29-01-2025 14:25:41 | ||||||
| +8801969905466 | 29-01-2025 14:08:08 | ||||||||
| 5,100.00 | 6,159.51 | bKash | CAT6DD4SX0 | 29-01-2025 13:35:32 | 01943177199 successful | ||||
| 1,000.00 | 1,000.00 | 1,082.85 | bKash | CAT5DCVD1Z | 29-01-2025 13:29:56 | 01830022161. Ref 1 | |||
| 1,000.00 | 1,000.00 | 1,082.85 | bKash | CAT5DCVD1Z | 29-01-2025 13:29:56 | 01830022161. Ref 1 | |||
| SUNDARBAN. | 29-01-2025 12:33:54 | ||||||||
| SUNDARBAN. | 29-01-2025 12:33:54 |
No blocked numbers found.