| A/C No | Amount | Debit | Credit | Balance | Sender | Transaction ID | Date & Time | Cheque No | From |
|---|---|---|---|---|---|---|---|---|---|
| 50,000.00 | 276.00 | 12,794,278.77 | PUBALI BANK | 05-01-2025 10:14:30 | KADAMTALI branch | ||||
| 125**00443511 | 10,000.00 | 125.00 | Islami Bank | 05-01-2025 09:54:33 | |||||
| 125**00443511 | 10,000.00 | 125.00 | Islami Bank | 05-01-2025 09:54:33 | |||||
| Best Offer | 05-01-2025 09:48:18 | ||||||||
| BL | 05-01-2025 09:48:08 | ||||||||
| SUNDARBAN. | 05-01-2025 09:37:08 | ||||||||
| SUNDARBAN. | 05-01-2025 09:37:08 | ||||||||
| 125**00443511 | 434,000.00 | 125.00 | Islami Bank | E03255808 | 05-01-2025 09:33:24 | ||||
| 125**00443511 | 434,000.00 | 125.00 | Islami Bank | E03255808 | 05-01-2025 09:33:24 | ||||
| GP12GB145TK | 05-01-2025 09:06:32 | ||||||||
| GP12GB145TK | 05-01-2025 09:06:32 | ||||||||
| 1,265.00 | 623.00 | 7,199.52 | PUBALI BANK | 05-01-2025 09:03:30 | JASHORE branch | ||||
| 1,265.00 | 623.00 | 7,199.52 | PUBALI BANK | 05-01-2025 09:03:30 | JASHORE branch | ||||
| 1,657,555.00 | 407.00 | PUBALI BANK | 05-01-2025 09:03:04 | JASHORE branch | |||||
| 1,657,555.00 | 407.00 | PUBALI BANK | 05-01-2025 09:03:04 | JASHORE branch | |||||
| BL SPECIAL | 05-01-2025 08:56:59 | ||||||||
| PUBALI BANK | 05-01-2025 08:52:34 | ||||||||
| PUBALI BANK | 05-01-2025 08:52:34 | ||||||||
| 2,550.00 | 2,550.00 | 10,483.27 | bKash | CA54MRJTLG | 05-01-2025 08:19:05 | 01717585246. Ref 1 | |||
| 6,300.00 | 7,933.27 | bKash | CA53MRAA81 | 05-01-2025 08:10:36 | 01970547045 successful | ||||
| SUNDARBAN. | 05-01-2025 07:52:39 | ||||||||
| SUNDARBAN. | 05-01-2025 07:52:39 | ||||||||
| **00443511 | 50,000.00 | 443,511.00 | 435,825.39 | IBBL | 05-01-2025 07:35:12 | ||||
| **00443511 | 50,000.00 | 443,511.00 | 435,825.39 | IBBL | 05-01-2025 07:35:12 | ||||
| GP New Year | 05-01-2025 06:56:34 | ||||||||
| GP New Year | 05-01-2025 06:56:34 | ||||||||
| 10,500.00 | 10,500.00 | 12,616.02 | NAGAD | 73J634G2 | 05-01-2025 06:43:38 | ||||
| 5,550.00 | 37,861.55 | bKash | CA52MMPZKS | 05-01-2025 06:06:57 | 01791886610 successful | ||||
| 5,550.00 | 37,861.55 | bKash | CA52MMPZKS | 05-01-2025 06:06:57 | 01791886610 successful | ||||
| MYGP 300MB | 05-01-2025 05:31:41 | ||||||||
| MYGP 300MB | 05-01-2025 05:31:41 | ||||||||
| 20,000.00 | 20,000.00 | 43,506.55 | bKash | CA56MIG71C | 05-01-2025 04:19:01 | 01711106518 | |||
| 20,000.00 | 20,000.00 | 43,506.55 | bKash | CA56MIG71C | 05-01-2025 04:19:01 | 01711106518 | |||
| 1,000.00 | 16,590.00 | +8809617618898 | 194247 | 05-01-2025 04:13:45 | |||||
| 1,000.00 | 16,590.00 | +8809617618898 | 194247 | 05-01-2025 04:13:45 | |||||
| BL Deal | 05-01-2025 04:13:27 | ||||||||
| 1,000.00 | 1,711,341,623.00 | bKash | 194247 | 05-01-2025 04:11:26 | |||||
| BL Super | 05-01-2025 02:18:14 | ||||||||
| 5,000.00 | 5,000.00 | 23,506.55 | bKash | CA42M61BZC | 04-01-2025 13:13:56 | 01713109143 | |||
| 5,000.00 | 5,000.00 | 23,506.55 | bKash | CA42M61BZC | 04-01-2025 13:13:56 | 01713109143 | |||
| 500.00 | 500.00 | 18,506.55 | bKash | CA42M54NDU | 04-01-2025 12:54:15 | 01725004379 | |||
| 500.00 | 500.00 | 18,506.55 | bKash | CA42M54NDU | 04-01-2025 12:54:15 | 01725004379 | |||
| 5,600.00 | 5,600.00 | 6,166.02 | NAGAD | 73J3MIPQ | 04-01-2025 12:49:25 | ||||
| Best Offer | 04-01-2025 11:55:22 | ||||||||
| 1,500.00 | 1,500.00 | 18,006.55 | bKash | CA45M0NVBD | 04-01-2025 11:13:53 | 01742965386. Ref 1 | |||
| 1,500.00 | 1,500.00 | 18,006.55 | bKash | CA45M0NVBD | 04-01-2025 11:13:53 | 01742965386. Ref 1 | |||
| bl | 04-01-2025 11:03:50 | ||||||||
| 90.00 | 90.00 | 16,506.55 | bKash | CA43LZ5ZVB | 04-01-2025 10:34:02 | 01737012122. Ref 1 | |||
| 90.00 | 90.00 | 16,506.55 | bKash | CA43LZ5ZVB | 04-01-2025 10:34:02 | 01737012122. Ref 1 | |||
| 9,000.00 | 9,000.00 | 16,416.55 | bKash | CA41LZ0PLT | 04-01-2025 10:30:04 | 01737012122. Ref 1 |
No blocked numbers found.