| A/C No | Amount | Debit | Credit | Balance | Sender | Transaction ID | Date & Time | Cheque No | From |
|---|---|---|---|---|---|---|---|---|---|
| GP New Year | 01-01-2025 08:55:49 | ||||||||
| GP New Year | 01-01-2025 08:55:49 | ||||||||
| 125**00443511** | 32,348.00 | 125.00 | Islami Bank | 01-01-2025 08:54:58 | |||||
| 125**00443511** | 32,348.00 | 125.00 | Islami Bank | 01-01-2025 08:54:58 | |||||
| 125**00443511 | 160,000.00 | 125.00 | Islami Bank | E03255806 | 01-01-2025 08:54:13 | ||||
| 125**00443511 | 160,000.00 | 125.00 | Islami Bank | E03255806 | 01-01-2025 08:54:13 | ||||
| SME Only | 01-01-2025 08:50:54 | ||||||||
| Best Offer | 01-01-2025 08:41:55 | ||||||||
| 502**414 | 22.00 | NRB BANK | 01-01-2025 08:36:21 | ||||||
| 502**414 | 22.00 | NRB BANK | 01-01-2025 08:36:21 | ||||||
| CITY_AMEX | 01-01-2025 08:10:36 | ||||||||
| CITY_AMEX | 01-01-2025 08:10:36 | ||||||||
| Apex | 01-01-2025 07:45:13 | ||||||||
| Apex | 01-01-2025 07:45:13 | ||||||||
| ab | 01-01-2025 07:36:01 | ||||||||
| ab | 01-01-2025 07:36:01 | ||||||||
| BLBestOffer | 01-01-2025 07:25:40 | ||||||||
| bl | 01-01-2025 07:17:00 | ||||||||
| 21,700.00 | 26,694.27 | bKash | CA15J6MUU3 | 01-01-2025 07:06:51 | 01970547045 successful | ||||
| ADNOC-BD | 01-01-2025 07:05:31 | ||||||||
| ADNOC-BD | 01-01-2025 07:05:31 | ||||||||
| GP RC159TK | 01-01-2025 06:53:38 | ||||||||
| GP RC159TK | 01-01-2025 06:53:38 | ||||||||
| 125**00443511 | 13,600.00 | 125.00 | Islami Bank | 01-01-2025 06:53:05 | |||||
| 125**00443511 | 13,600.00 | 125.00 | Islami Bank | 01-01-2025 06:53:05 | |||||
| 125**00443511 | 99,920.00 | 125.00 | Islami Bank | 01-01-2025 06:52:21 | |||||
| 125**00443511 | 99,920.00 | 125.00 | Islami Bank | 01-01-2025 06:52:21 | |||||
| +8801708402914 | 01-01-2025 06:45:35 | ||||||||
| +8801708402914 | 01-01-2025 06:45:35 | ||||||||
| 24,000.00 | 276.00 | 14,737,208.77 | PUBALI BANK | 01-01-2025 06:39:59 | MEHERPUR branch | ||||
| 24,000.00 | 276.00 | 14,737,208.77 | PUBALI BANK | 01-01-2025 06:39:59 | MEHERPUR branch | ||||
| 3,860.00 | 4,994.27 | bKash | CA12J54AYA | 01-01-2025 06:28:15 | 01734006279 successful | ||||
| +8801799993142 | 01-01-2025 05:40:46 | ||||||||
| BL Offer | 01-01-2025 02:31:29 | ||||||||
| QUEENS_JSR. | 01-01-2025 02:00:25 | ||||||||
| QUEENS_JSR. | 01-01-2025 02:00:25 | ||||||||
| IPDC | 31-12-2024 18:40:35 | ||||||||
| IPDC | 31-12-2024 18:40:35 | ||||||||
| UNITEDFNANC | 31-12-2024 14:50:12 | ||||||||
| UNITEDFNANC | 31-12-2024 14:50:12 | ||||||||
| SUNDARBAN. | 31-12-2024 14:03:10 | ||||||||
| SUNDARBAN. | 31-12-2024 14:03:10 | ||||||||
| 100.00 | 100.00 | 10,941.02 | NAGAD | 73INTIGS | 31-12-2024 13:51:31 | ||||
| 8,800.00 | 8,800.00 | 10,841.02 | NAGAD | 73INQT0G | 31-12-2024 13:37:23 | ||||
| 2,000.00 | 2,000.00 | 2,041.02 | NAGAD | 73IN9ZT9 | 31-12-2024 12:51:22 | ||||
| 700.00 | 700.00 | 1,134.27 | BL | BLV1IKUMW9 | 31-12-2024 12:50:47 | 01712624473 | |||
| bl | 31-12-2024 12:32:49 | ||||||||
| 6,400.00 | 6,400.00 | 9,434.27 | BL | BLV7IJEQPF | 31-12-2024 12:23:27 | 01973301100. Ref 1 | |||
| 13603 | 31-12-2024 11:52:07 | ||||||||
| 13603 | 31-12-2024 11:52:07 |
No blocked numbers found.