| A/C No | Amount | Debit | Credit | Balance | Sender | Transaction ID | Date & Time | Cheque No | From |
|---|---|---|---|---|---|---|---|---|---|
| 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 | ||||||||
| GP 5GB 30TK | 18-01-2025 09:19:46 | ||||||||
| Govt. Info | 18-01-2025 09:04:54 | ||||||||
| Govt. Info | 18-01-2025 09:04:54 | ||||||||
| 1,000.00 | 28,799.77 | bKash | CAI12GUTT5 | 18-01-2025 08:22:33 | 01993570244 successful | ||||
| GP10GB150TK | 18-01-2025 08:04:58 | ||||||||
| GP10GB150TK | 18-01-2025 08:04:58 | ||||||||
| SUNDARBAN | 18-01-2025 07:33:31 | ||||||||
| SUNDARBAN | 18-01-2025 07:33:02 | ||||||||
| SME Only | 18-01-2025 07:31:16 | ||||||||
| 18,500.00 | 27,799.77 | bKash | CAI02EFOEQ | 18-01-2025 07:02:33 | 01811788646 successful | ||||
| BL Deal | 18-01-2025 06:34:25 | ||||||||
| 501110971 | 766.00 | 122,024.00 | bKash | CAI22DAVB0 | 18-01-2025 06:31:13 | ||||
| 501111057 | 210.00 | 122,024.00 | bKash | CAI62DA0M4 | 18-01-2025 06:30:05 | ||||
| BL | 18-01-2025 06:29:28 | ||||||||
| 2,700.00 | 10,275.77 | bKash | CAI42C599M | 18-01-2025 06:01:46 | 01758555657 successful | ||||
| GP Bundle | 18-01-2025 05:53:07 | ||||||||
| GP Bundle | 18-01-2025 05:53:07 | ||||||||
| GP5GB90TK7D | 18-01-2025 05:53:01 |
No blocked numbers found.