| A/C No | Amount | Debit | Credit | Balance | Sender | Transaction ID | Date & Time | Cheque No | From |
|---|---|---|---|---|---|---|---|---|---|
| AJR PARCEL | 08-01-2025 13:56:37 | ||||||||
| +8801969905466 | 08-01-2025 13:41:13 | ||||||||
| 4,500.00 | 4,500.00 | 4,562.27 | NAGAD | 73JKJFXV | 08-01-2025 13:26:21 | ||||
| 3,000.00 | 3,000.00 | 3,444.77 | bKash | CA86Q0EO0W | 08-01-2025 12:31:16 | 01917177163. Ref 1 | |||
| GP 230MIN | 08-01-2025 12:28:57 | ||||||||
| GP 230MIN | 08-01-2025 12:28:57 | ||||||||
| SUNDARBAN. | 08-01-2025 11:15:01 | ||||||||
| SUNDARBAN. | 08-01-2025 11:15:01 | ||||||||
| BL Surprise | 08-01-2025 10:53:41 | ||||||||
| 24012**2001 | 40,700.00 | 24,012.00 | BRAC-BANK | 08-01-2025 10:52:10 | |||||
| 24012**2001 | 40,700.00 | 24,012.00 | BRAC-BANK | 08-01-2025 10:52:10 | |||||
| 813,000.00 | 276.00 | 19,800,320.77 | PUBALI BANK | 08-01-2025 10:14:24 | JASHORE branch | ||||
| 813,000.00 | 276.00 | 19,800,320.77 | PUBALI BANK | 08-01-2025 10:14:24 | JASHORE branch | ||||
| 5,500.00 | 5,500.00 | 25,521.80 | bKash | CA85PTQ7AX | 08-01-2025 10:03:26 | 01924380497 | |||
| 5,500.00 | 5,500.00 | 25,521.80 | bKash | CA85PTQ7AX | 08-01-2025 10:03:26 | 01924380497 | |||
| *5738 | 50,000.00 | 50,000.00 | JANATA BANK | 08-01-2025 09:33:03 | Bahadur Bazar | ||||
| SUNDARBAN. | 08-01-2025 09:19:26 | ||||||||
| SUNDARBAN. | 08-01-2025 09:19:26 | ||||||||
| 125**00443511 | 158,850.00 | 125.00 | Islami Bank | 08-01-2025 09:17:32 | |||||
| 125**00443511 | 158,850.00 | 125.00 | Islami Bank | 08-01-2025 09:17:32 | |||||
| 183,500.00 | 276.00 | 18,987,320.77 | PUBALI BANK | 08-01-2025 09:14:33 | JASHORE branch | ||||
| 183,500.00 | 276.00 | 18,987,320.77 | PUBALI BANK | 08-01-2025 09:14:33 | JASHORE branch | ||||
| BL Deal | 08-01-2025 09:08:15 | ||||||||
| *5738 | 28,000.00 | 28,000.00 | JANATA BANK | 08-01-2025 08:39:38 | Chanchra | ||||
| SUNDARBAN. | 08-01-2025 08:27:49 | ||||||||
| SUNDARBAN. | 08-01-2025 08:27:49 | ||||||||
| SUNDARBAN. | 08-01-2025 08:16:05 | ||||||||
| SUNDARBAN. | 08-01-2025 08:16:05 | ||||||||
| 12501004435 | 26969 | 08-01-2025 08:13:43 | |||||||
| 12501004435 | 26969 | 08-01-2025 08:13:43 | |||||||
| 26969 | 08-01-2025 08:13:24 | ||||||||
| 26969 | 08-01-2025 08:13:24 | ||||||||
| GP 3GB 60TK | 08-01-2025 07:55:47 | ||||||||
| GP 3GB 60TK | 08-01-2025 07:55:47 | ||||||||
| GP10GB150TK | 08-01-2025 07:54:46 | ||||||||
| GP10GB150TK | 08-01-2025 07:54:46 | ||||||||
| 25,000.00 | 25,000.00 | 44,454.77 | bKash | CA85PPFA1T | 08-01-2025 07:54:39 | 01717184148 | |||
| GP 5GB 99TK | 08-01-2025 07:51:48 | ||||||||
| GP 5GB 99TK | 08-01-2025 07:51:48 | ||||||||
| 15,000.00 | 19,454.77 | bKash | CA82PP91MK | 08-01-2025 07:49:13 | 01970547045 successful | ||||
| 30,000.00 | 276.00 | 19,170,820.77 | PUBALI BANK | 08-01-2025 05:55:19 | JASHORE branch | ||||
| 30,000.00 | 276.00 | 19,170,820.77 | PUBALI BANK | 08-01-2025 05:55:19 | JASHORE branch | ||||
| 2,670.00 | 2,670.00 | 4,454.77 | bKash | CA84PJX1TW | 08-01-2025 05:38:57 | 01999160440. Ref 123 | |||
| 47,000.00 | 276.00 | 19,140,820.77 | PUBALI BANK | 08-01-2025 05:38:18 | BIRGONJ branch | ||||
| 47,000.00 | 276.00 | 19,140,820.77 | PUBALI BANK | 08-01-2025 05:38:18 | BIRGONJ branch | ||||
| 5,000.00 | 5,000.00 | 20,021.80 | bKash | CA80PIB6UK | 08-01-2025 05:01:30 | 01621841264 | |||
| 5,000.00 | 5,000.00 | 20,021.80 | bKash | CA80PIB6UK | 08-01-2025 05:01:30 | 01621841264 | |||
| 1,500.00 | 1,500.00 | 15,021.80 | bKash | CA74P5D362 | 07-01-2025 14:29:05 | 01716423536 | |||
| 1,500.00 | 1,500.00 | 15,021.80 | bKash | CA74P5D362 | 07-01-2025 14:29:05 | 01716423536 | |||
| +8801969905466 | 07-01-2025 14:26:16 |
No blocked numbers found.