| A/C No | Amount | Debit | Credit | Balance | Sender | Transaction ID | Date & Time | Cheque No | From |
|---|---|---|---|---|---|---|---|---|---|
| Best Deal | 13-01-2025 02:14:12 | ||||||||
| 029-08235-60-8035 | 1,000.00 | 1,000.00 | DMCB | 12-01-2025 13:37:37 | PM. Jashore | ||||
| 029-08235-60-8035 | 1,000.00 | 1,000.00 | DMCB | 12-01-2025 13:37:37 | PM. Jashore | ||||
| 029-01-14136 | 31,500.00 | 31,500.00 | DMCB | 12-01-2025 13:29:50 | PM. Jashore | ||||
| 029-01-14136 | 31,500.00 | 31,500.00 | DMCB | 12-01-2025 13:29:50 | PM. Jashore | ||||
| 500.00 | 953.27 | bKash | CAC9U21OO3 | 12-01-2025 13:06:02 | 01772687744 successful | ||||
| 8,500.00 | 8,500.00 | 14,384.30 | bKash | CAC6U0LZ5U | 12-01-2025 12:39:41 | 01797676579. Ref 2 | |||
| 8,500.00 | 8,500.00 | 14,384.30 | bKash | CAC6U0LZ5U | 12-01-2025 12:39:41 | 01797676579. Ref 2 | |||
| 5,000.00 | 5,000.00 | 5,884.30 | bKash | CAC9U0JZYB | 12-01-2025 12:38:31 | 01312160198. Ref A | |||
| 5,000.00 | 5,000.00 | 5,884.30 | bKash | CAC9U0JZYB | 12-01-2025 12:38:31 | 01312160198. Ref A | |||
| 8,000.00 | 8,000.00 | 22,463.27 | bKash | CAC5U0DYT9 | 12-01-2025 12:35:23 | 01770061432. Ref 1 | |||
| 100,000.00 | 12.00 | 18,739,620.77 | BRAC BANK | 12-01-2025 12:22:58 | account using FUND TRANSFER from BRAC BANK LIMITED | ||||
| 100,000.00 | 12.00 | 18,739,620.77 | BRAC BANK | 12-01-2025 12:22:58 | account using FUND TRANSFER from BRAC BANK LIMITED | ||||
| 300.00 | 300.00 | 14,463.27 | bKash | CAC2TZGK5M | 12-01-2025 12:19:20 | 01736078355. Ref 1 | |||
| AJR PARCEL | 12-01-2025 12:10:53 | ||||||||
| AJR PARCEL | 12-01-2025 12:10:53 | ||||||||
| 4,600.00 | 4,600.00 | 14,163.27 | bKash | CAC3TYK271 | 12-01-2025 12:02:56 | 01736078355. Ref 1 | |||
| 9,350.00 | 9,350.00 | 9,563.27 | bKash | CAC9TWFDRX | 12-01-2025 11:15:56 | 01720299397. Ref 222 | |||
| 500,000.00 | 276.00 | 18,839,620.77 | PUBALI BANK | 12-01-2025 11:07:08 | JASHORE branch | ||||
| 500,000.00 | 276.00 | 18,839,620.77 | PUBALI BANK | 12-01-2025 11:07:08 | JASHORE branch | ||||
| 1,576,200.00 | 276.00 | 18,339,620.77 | PUBALI BANK | 12-01-2025 10:47:03 | JASHORE branch | ||||
| 1,576,200.00 | 276.00 | 18,339,620.77 | PUBALI BANK | 12-01-2025 10:47:03 | JASHORE branch | ||||
| 155,000.00 | 280,812,200,214,340.00 | UTTARA BANK | 12-01-2025 10:21:47 | ||||||
| 155,000.00 | 280,812,200,214,340.00 | UTTARA BANK | 12-01-2025 10:21:47 | ||||||
| 1,000.00 | 1,000.00 | 10,531.02 | NAGAD | 73K6DB2I | 12-01-2025 10:21:42 | ||||
| 1,000.00 | 1,000.00 | 12,223.27 | bKash | CAC5TTJKKX | 12-01-2025 10:01:20 | 01715501310 | |||
| 125**00443511 | 356,000.00 | 125.00 | Islami Bank | E03255811 | 12-01-2025 09:32:20 | ||||
| 125**00443511 | 356,000.00 | 125.00 | Islami Bank | E03255811 | 12-01-2025 09:32:20 | ||||
| GP Info | 12-01-2025 09:21:48 | ||||||||
| GP Info | 12-01-2025 09:21:48 | ||||||||
| 3,000.00 | UTTARA BANK | 12-01-2025 09:09:48 | |||||||
| 3,000.00 | UTTARA BANK | 12-01-2025 09:09:48 | |||||||
| UNITEDFNANC | additional | 12-01-2025 09:04:39 | submit | ||||||
| UNITEDFNANC | additional | 12-01-2025 09:04:39 | submit | ||||||
| 125**00443511 | 112,498.00 | 125.00 | Islami Bank | 12-01-2025 09:04:00 | |||||
| 125**00443511 | 112,498.00 | 125.00 | Islami Bank | 12-01-2025 09:04:00 | |||||
| 800.00 | 884.30 | bKash | CAC0TR39X4 | 12-01-2025 08:46:15 | 01780876424 successful | ||||
| 800.00 | 884.30 | bKash | CAC0TR39X4 | 12-01-2025 08:46:15 | 01780876424 successful | ||||
| **00443511 | 50,000.00 | 443,511.00 | 245,330.39 | IBBL | 12-01-2025 08:44:54 | ||||
| **00443511 | 50,000.00 | 443,511.00 | 245,330.39 | IBBL | 12-01-2025 08:44:54 | ||||
| News | 12-01-2025 08:38:22 | ||||||||
| 24012**2001 | 50,000.00 | 24,012.00 | 756.63 | BRAC Bank | 12-01-2025 08:26:13 | JESSORE | |||
| 24012**2001 | 50,000.00 | 24,012.00 | 756.63 | BRAC Bank | 12-01-2025 08:26:13 | JESSORE | |||
| 155,000.00 | UTTARA BANK | 12-01-2025 08:25:46 | |||||||
| 155,000.00 | UTTARA BANK | 12-01-2025 08:25:46 | |||||||
| GP10GB150TK | 12-01-2025 07:37:25 | ||||||||
| GP10GB150TK | 12-01-2025 07:37:25 | ||||||||
| 125**00443511 | 14,500.00 | 125.00 | Islami Bank | 12-01-2025 07:19:53 | |||||
| 125**00443511 | 14,500.00 | 125.00 | Islami Bank | 12-01-2025 07:19:53 | |||||
| +8809617642622 | 12-01-2025 06:56:10 |
No blocked numbers found.