| A/C No | Amount | Debit | Credit | Balance | Sender | Transaction ID | Date & Time | Cheque No | From |
|---|---|---|---|---|---|---|---|---|---|
| AB | 20-01-2025 04:41:31 | ||||||||
| AB | 20-01-2025 04:41:31 | ||||||||
| 2,040.00 | 4,119.05 | bKash | CAK54502OF | 20-01-2025 04:36:54 | 01317574686 successful | ||||
| 2,040.00 | 4,119.05 | bKash | CAK54502OF | 20-01-2025 04:36:54 | 01317574686 successful | ||||
| GP5GB90TK7D | 20-01-2025 04:26:41 | ||||||||
| GP5GB90TK7D | 20-01-2025 04:26:41 | ||||||||
| GP Bundle | 20-01-2025 04:26:37 | ||||||||
| GP Bundle | 20-01-2025 04:26:37 | ||||||||
| SBL TIJARAH | 20-01-2025 04:20:47 | ||||||||
| SBL TIJARAH | 20-01-2025 04:20:47 | ||||||||
| BL Deal | 20-01-2025 02:39:55 | ||||||||
| Best Deal | 20-01-2025 02:03:41 | ||||||||
| 029-08235-60-8035 | 1,000.00 | 1,000.00 | DMCB | 19-01-2025 14:19:48 | PM. Jashore | ||||
| 029-08235-60-8035 | 1,000.00 | 1,000.00 | DMCB | 19-01-2025 14:19:48 | PM. Jashore | ||||
| 029-01-14136 | 31,500.00 | 31,500.00 | DMCB | 19-01-2025 14:05:45 | PM. Jashore | ||||
| 029-01-14136 | 31,500.00 | 31,500.00 | DMCB | 19-01-2025 14:05:45 | PM. Jashore | ||||
| 2,000.00 | 2,000.00 | 2,079.05 | bKash | CAJ13P0TYP | 19-01-2025 13:02:05 | 01715427197. Ref 2 | |||
| 2,000.00 | 2,000.00 | 2,079.05 | bKash | CAJ13P0TYP | 19-01-2025 13:02:05 | 01715427197. Ref 2 | |||
| 1,000.00 | 1,000.00 | 1,685.77 | bKash | CAJ93P08JT | 19-01-2025 13:01:42 | 01793943977 | |||
| bl | 19-01-2025 12:55:10 | ||||||||
| bl | 19-01-2025 12:55:10 | ||||||||
| 233,400.00 | 276.00 | 18,535,113.11 | PUBALI BANK | 19-01-2025 11:03:23 | JASHORE branch | ||||
| 233,400.00 | 276.00 | 18,535,113.11 | PUBALI BANK | 19-01-2025 11:03:23 | JASHORE branch | ||||
| 611,000.00 | 276.00 | 18,301,713.11 | PUBALI BANK | 19-01-2025 10:31:49 | JASHORE branch | ||||
| 611,000.00 | 276.00 | 18,301,713.11 | PUBALI BANK | 19-01-2025 10:31:49 | JASHORE branch | ||||
| 125**00443511 | 148,000.00 | 125.00 | Islami Bank | E03255815 | 19-01-2025 10:09:55 | ||||
| 125**00443511 | 148,000.00 | 125.00 | Islami Bank | E03255815 | 19-01-2025 10:09:55 | ||||
| 3,775.00 | 3,775.00 | 6,796.77 | bKash | CAJ63HEQ0G | 19-01-2025 10:04:46 | 01721875219. Ref 1 | |||
| **00443511 | 148,500.00 | 443,511.00 | 150,173.64 | IBBL | 19-01-2025 09:41:33 | ||||
| **00443511 | 148,500.00 | 443,511.00 | 150,173.64 | IBBL | 19-01-2025 09:41:33 | ||||
| 02**11870 | 28,500.00 | 2.00 | AGRANI BANK | 19-01-2025 09:03:33 | |||||
| 02**11870 | 28,500.00 | 2.00 | AGRANI BANK | 19-01-2025 09:03:33 | |||||
| 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 |
No blocked numbers found.