| A/C No | Amount | Debit | Credit | Balance | Sender | Transaction ID | Date & Time | Cheque No | From |
|---|---|---|---|---|---|---|---|---|---|
| 24012**2001 | 20,000.00 | 24,012.00 | 411.63 | BRAC Bank | 19-01-2025 08:53:59 | JESSORE | |||
| 24012**2001 | 20,000.00 | 24,012.00 | 411.63 | BRAC Bank | 19-01-2025 08:53:59 | JESSORE | |||
| 24012**2001 | 80,000.00 | 24,012.00 | 20,411.63 | BRAC Bank | 19-01-2025 08:52:48 | JESSORE | |||
| 24012**2001 | 80,000.00 | 24,012.00 | 20,411.63 | BRAC Bank | 19-01-2025 08:52:48 | JESSORE | |||
| GP30GB350TK | 19-01-2025 08:13:25 | ||||||||
| GP30GB350TK | 19-01-2025 08:13:25 | ||||||||
| 10,150.00 | 10,150.00 | 11,589.05 | bKash | monjil | 19-01-2025 08:10:09 | 01734176323.Ref monjil | |||
| 10,150.00 | 10,150.00 | 11,589.05 | bKash | monjil | 19-01-2025 08:10:09 | 01734176323.Ref monjil | |||
| BLExclusive | 19-01-2025 08:06:52 | ||||||||
| 20,000.00 | 20,000.00 | 173.64 | BL | 19-01-2025 08:00:33 | |||||
| 20,000.00 | 20,000.00 | 173.64 | BL | 19-01-2025 08:00:33 | |||||
| 20,000.00 | 20,000.00 | 20,173.64 | BL | 19-01-2025 07:59:50 | |||||
| 20,000.00 | 20,000.00 | 20,173.64 | BL | 19-01-2025 07:59:50 | |||||
| 20,000.00 | 20,000.00 | 40,173.64 | BL | 19-01-2025 07:59:05 | |||||
| 20,000.00 | 20,000.00 | 40,173.64 | BL | 19-01-2025 07:59:05 | |||||
| *5738 | 36,000.00 | 36,000.00 | JANATA BANK | 19-01-2025 07:42:19 | Chanchra | ||||
| SBL TIJARAH | 19-01-2025 07:31:22 | ||||||||
| SBL TIJARAH | 19-01-2025 07:31:22 | ||||||||
| 24012**2001 | 100,000.00 | 24,012.00 | BRAC-BANK | 19-01-2025 07:09:09 | |||||
| 24012**2001 | 100,000.00 | 24,012.00 | BRAC-BANK | 19-01-2025 07:09:09 | |||||
| BL | 19-01-2025 07:05:06 | ||||||||
| *5738 | 16,000.00 | 16,000.00 | JANATA BANK | 19-01-2025 06:29:35 | Jiban Nagar | ||||
| MYGP 300MB | 19-01-2025 06:08:10 | ||||||||
| MYGP 300MB | 19-01-2025 06:08:10 | ||||||||
| BL Deal | 19-01-2025 06:04:23 | ||||||||
| GP Loan | 19-01-2025 05:56:22 | ||||||||
| GP Loan | 19-01-2025 05:56:22 | ||||||||
| **00443511 | 30,000.00 | 443,511.00 | 61,673.64 | IBBL | 19-01-2025 05:42:34 | ||||
| **00443511 | 30,000.00 | 443,511.00 | 61,673.64 | IBBL | 19-01-2025 05:42:34 | ||||
| SME Only | 19-01-2025 05:16:11 | ||||||||
| +8801402410288 | 19-01-2025 05:11:38 | ||||||||
| +8801402410288 | 19-01-2025 05:11:38 | ||||||||
| 300,000.00 | 19.00 | 18,912,713.11 | BRAC BANK | 19-01-2025 05:07:58 | account using FUND TRANSFER from BRAC BANK LIMITED | ||||
| 300,000.00 | 19.00 | 18,912,713.11 | BRAC BANK | 19-01-2025 05:07:58 | account using FUND TRANSFER from BRAC BANK LIMITED | ||||
| 300,000.00 | 19.00 | 19,212,713.11 | BRAC BANK | 19-01-2025 05:06:27 | account using FUND TRANSFER from BRAC BANK LIMITED | ||||
| 300,000.00 | 19.00 | 19,212,713.11 | BRAC BANK | 19-01-2025 05:06:27 | account using FUND TRANSFER from BRAC BANK LIMITED | ||||
| 300,000.00 | 19.00 | 19,512,713.11 | BRAC BANK | 19-01-2025 05:04:27 | account using FUND TRANSFER from BRAC BANK LIMITED | ||||
| 300,000.00 | 19.00 | 19,512,713.11 | BRAC BANK | 19-01-2025 05:04:27 | account using FUND TRANSFER from BRAC BANK LIMITED | ||||
| SUNDARBAN. | 19-01-2025 04:24:12 | ||||||||
| SUNDARBAN. | 19-01-2025 04:24:12 | ||||||||
| GP12GB145TK | 19-01-2025 03:43:27 | ||||||||
| GP12GB145TK | 19-01-2025 03:43:27 | ||||||||
| Best Deal | 19-01-2025 03:37:31 | ||||||||
| 500.00 | 3,021.77 | bKash | CAI82RFQJ4 | 18-01-2025 13:16:49 | 01744518030 successful | ||||
| SUNDARBAN. | 18-01-2025 11:25:35 | ||||||||
| SUNDARBAN. | 18-01-2025 11:25:35 | ||||||||
| BD Customs | 18-01-2025 10:56:16 | ||||||||
| BD Customs | 18-01-2025 10:56:16 | ||||||||
| 2,040.00 | 2,040.00 | 2,521.77 | bKash | CAI82KJGBU | 18-01-2025 10:34:26 | 01918225191. Ref 1 | |||
| GP 5GB 30TK | 18-01-2025 09:19:46 |
No blocked numbers found.