| A/C No | Amount | Debit | Credit | Balance | Sender | Transaction ID | Date & Time | Cheque No | From |
|---|---|---|---|---|---|---|---|---|---|
| 500.00 | 1,059.51 | bKash | CAT7D9PWK3 | 29-01-2025 12:31:53 | 01318421210 successful | ||||
| bl | 29-01-2025 12:05:15 | ||||||||
| bl | 29-01-2025 12:05:15 | ||||||||
| 10,700.00 | 10,700.00 | 20,282.85 | bKash | CAT1D7FASX | 29-01-2025 11:44:22 | 01324879797. Ref 2 | |||
| 10,700.00 | 10,700.00 | 20,282.85 | bKash | CAT1D7FASX | 29-01-2025 11:44:22 | 01324879797. Ref 2 | |||
| 4,500.00 | 4,500.00 | 9,582.85 | bKash | CAT7D7DDGF | 29-01-2025 11:43:12 | 01910053853 | |||
| 4,500.00 | 4,500.00 | 9,582.85 | bKash | CAT7D7DDGF | 29-01-2025 11:43:12 | 01910053853 | |||
| bl | 29-01-2025 11:37:33 | ||||||||
| 1,500,000.00 | 276.00 | 16,216,923.11 | PUBALI BANK | 29-01-2025 10:44:30 | JASHORE branch | ||||
| 1,500,000.00 | 276.00 | 16,216,923.11 | PUBALI BANK | 29-01-2025 10:44:30 | JASHORE branch | ||||
| 49,000.00 | 29.00 | 17,716,923.11 | TRUST BANK | 29-01-2025 10:44:13 | account using FUND TRANSFER from MUTUAL TRUST BANK LIMITED | ||||
| 49,000.00 | 29.00 | 17,716,923.11 | TRUST BANK | 29-01-2025 10:44:13 | account using FUND TRANSFER from MUTUAL TRUST BANK LIMITED | ||||
| 300,000.00 | 29.00 | 17,765,923.11 | TRUST BANK | 29-01-2025 10:35:26 | account using FUND TRANSFER from MUTUAL TRUST BANK LIMITED | ||||
| 300,000.00 | 29.00 | 17,765,923.11 | TRUST BANK | 29-01-2025 10:35:26 | account using FUND TRANSFER from MUTUAL TRUST BANK LIMITED | ||||
| 563,300.00 | 276.00 | 18,065,923.11 | PUBALI BANK | 29-01-2025 10:08:51 | JASHORE branch | ||||
| 563,300.00 | 276.00 | 18,065,923.11 | PUBALI BANK | 29-01-2025 10:08:51 | JASHORE branch | ||||
| 24012**2001 | 1,500,000.00 | 24,012.00 | 608.63 | BRAC Bank | 29-01-2025 10:06:27 | BRAC Bank | |||
| 24012**2001 | 1,500,000.00 | 24,012.00 | 608.63 | BRAC Bank | 29-01-2025 10:06:27 | BRAC Bank | |||
| 1,000.00 | 29.00 | 18,629,223.11 | TRUST BANK | 29-01-2025 10:04:24 | account using FUND TRANSFER from MUTUAL TRUST BANK LIMITED | ||||
| 1,000.00 | 29.00 | 18,629,223.11 | TRUST BANK | 29-01-2025 10:04:24 | account using FUND TRANSFER from MUTUAL TRUST BANK LIMITED | ||||
| GP 240MIN | 29-01-2025 09:57:33 | ||||||||
| GP 240MIN | 29-01-2025 09:57:33 | ||||||||
| 5,000.00 | 5,000.00 | 5,082.85 | bKash | CAT7D2K5ON | 29-01-2025 09:35:59 | 01913781133 | |||
| 5,000.00 | 5,000.00 | 5,082.85 | bKash | CAT7D2K5ON | 29-01-2025 09:35:59 | 01913781133 | |||
| 16,230.00 | 16,230.00 | EBL | 29-01-2025 09:13:52 | ||||||
| 16,230.00 | 16,230.00 | EBL | 29-01-2025 09:13:52 | ||||||
| BL | 29-01-2025 08:42:33 | ||||||||
| GP 3GB 30TK | 29-01-2025 08:30:36 | ||||||||
| GP 3GB 30TK | 29-01-2025 08:30:36 | ||||||||
| SUNDARBAN. | 29-01-2025 08:17:17 | ||||||||
| SUNDARBAN. | 29-01-2025 08:17:17 | ||||||||
| 24012**2001 | 500,000.00 | 24,012.00 | BRAC-BANK | 29-01-2025 07:35:20 | |||||
| 24012**2001 | 500,000.00 | 24,012.00 | BRAC-BANK | 29-01-2025 07:35:20 | |||||
| 24012**2001 | 500,000.00 | 24,012.00 | BRAC-BANK | 29-01-2025 07:34:43 | |||||
| 24012**2001 | 500,000.00 | 24,012.00 | BRAC-BANK | 29-01-2025 07:34:43 | |||||
| 24012**2001 | 500,000.00 | 24,012.00 | BRAC-BANK | 29-01-2025 07:13:50 | |||||
| 24012**2001 | 500,000.00 | 24,012.00 | BRAC-BANK | 29-01-2025 07:13:50 | |||||
| BL | 29-01-2025 07:11:48 | ||||||||
| *5738 | 30,000.00 | 30,000.00 | JANATA BANK | 29-01-2025 07:01:27 | Bahadur Bazar | ||||
| SME Only | 29-01-2025 06:18:31 | ||||||||
| BL | 29-01-2025 05:29:32 | ||||||||
| GP12GB145TK | 29-01-2025 04:44:31 | ||||||||
| GP12GB145TK | 29-01-2025 04:44:31 | ||||||||
| BL Deal | 29-01-2025 04:31:49 | ||||||||
| GP25GB350TK | 29-01-2025 04:18:24 | ||||||||
| GP25GB350TK | 29-01-2025 04:18:24 | ||||||||
| GP Bundle | 29-01-2025 04:18:23 | ||||||||
| GP Bundle | 29-01-2025 04:18:23 | ||||||||
| Best Deal | 29-01-2025 04:01:11 | ||||||||
| 029-08235-60-8035 | 1,000.00 | 1,000.00 | DMCB | 28-01-2025 15:08:16 | PM. Jashore |
No blocked numbers found.