| A/C No | Amount | Debit | Credit | Balance | Sender | Transaction ID | Date & Time | Cheque No | From |
|---|---|---|---|---|---|---|---|---|---|
| IBBL | 02-01-2025 15:18:49 | at Jashore | |||||||
| BL | 02-01-2025 14:47:31 | ||||||||
| +8801910009070 | 02-01-2025 14:47:24 | ||||||||
| +8801969905466 | 02-01-2025 13:58:18 | ||||||||
| +8801969905466 | 02-01-2025 13:58:18 | ||||||||
| +8801969905466 | 02-01-2025 13:52:00 | ||||||||
| SUNDARBAN. | 02-01-2025 13:40:08 | ||||||||
| SUNDARBAN. | 02-01-2025 13:40:08 | ||||||||
| SUNDARBAN. | 02-01-2025 13:19:50 | ||||||||
| SUNDARBAN. | 02-01-2025 13:19:50 | ||||||||
| 01***738 | 575.00 | 575.00 | JANATA BANK | 02-01-2025 13:18:25 | |||||
| 12,200.00 | 12,200.00 | 12,204.67 | NAGAD | 73IW58JP | 02-01-2025 13:10:30 | ||||
| 12,200.00 | 12,200.00 | 12,204.67 | NAGAD | 73IW58JP | 02-01-2025 13:10:30 | ||||
| BL Offer | 02-01-2025 13:01:29 | ||||||||
| 20,000.00 | 20,000.00 | 20,816.02 | NAGAD | 73IW27VM | 02-01-2025 12:56:12 | ||||
| BL | 02-01-2025 12:50:11 | ||||||||
| 12501004435 | 26969 | 02-01-2025 12:34:38 | |||||||
| 12501004435 | 26969 | 02-01-2025 12:34:38 | |||||||
| 26969 | 02-01-2025 12:34:19 | ||||||||
| 26969 | 02-01-2025 12:34:19 | ||||||||
| 500.00 | 18,478.77 | bKash | CA27KFFEMB | 02-01-2025 12:23:23 | 01795008555 successful | ||||
| 1,000.00 | 1,000.00 | 2,016.55 | bKash | CA24KFEGO0 | 02-01-2025 12:22:52 | 01715427197. Ref 6 | |||
| 1,000.00 | 1,000.00 | 2,016.55 | bKash | CA24KFEGO0 | 02-01-2025 12:22:52 | 01715427197. Ref 6 | |||
| 4,500.00 | 4,500.00 | 17,978.77 | bKash | CA29KFCXOZ | 02-01-2025 12:21:56 | 01962314652 | |||
| 029-08235-60-8035 | 1,000.00 | 1,000.00 | DMCB | 02-01-2025 12:20:37 | PM. Jashore | ||||
| 029-08235-60-8035 | 1,000.00 | 1,000.00 | DMCB | 02-01-2025 12:20:37 | PM. Jashore | ||||
| 029-01-14136 | 31,500.00 | 31,500.00 | DMCB | 02-01-2025 12:07:45 | PM. Jashore | ||||
| 029-01-14136 | 31,500.00 | 31,500.00 | DMCB | 02-01-2025 12:07:45 | PM. Jashore | ||||
| 12,550.00 | 12,550.00 | 13,478.77 | bKash | CA25KEB6C7 | 02-01-2025 12:01:41 | 01772158924 | |||
| 13,000.00 | 13,000.00 | 13,928.77 | bKash | CA28KCXJ1I | 02-01-2025 11:28:56 | 01725818036 | |||
| 1,000.00 | 1,000.00 | 1,016.55 | bKash | CA29KCCOOR | 02-01-2025 11:15:26 | 01712566511 | |||
| 1,000.00 | 1,000.00 | 1,016.55 | bKash | CA29KCCOOR | 02-01-2025 11:15:26 | 01712566511 | |||
| 11,000.00 | 11,000.00 | 24,521.55 | bKash | CA21KAJ0NT | 02-01-2025 10:30:58 | 01712566511 | |||
| 11,000.00 | 11,000.00 | 24,521.55 | bKash | CA21KAJ0NT | 02-01-2025 10:30:58 | 01712566511 | |||
| 967,600.00 | 276.00 | 12,844,278.77 | PUBALI BANK | 02-01-2025 10:25:49 | JASHORE branch | ||||
| 967,600.00 | 276.00 | 12,844,278.77 | PUBALI BANK | 02-01-2025 10:25:49 | JASHORE branch | ||||
| 200,000.00 | 276.00 | 13,811,878.77 | PUBALI BANK | 02-01-2025 10:24:24 | DINAJPUR branch | ||||
| 200,000.00 | 276.00 | 13,811,878.77 | PUBALI BANK | 02-01-2025 10:24:24 | DINAJPUR branch | ||||
| bl | 02-01-2025 10:02:43 | ||||||||
| 15,000.00 | 15,000.00 | 37,197.77 | bKash | CA20K9EWI2 | 02-01-2025 09:58:22 | 01795835980 | |||
| bl | 02-01-2025 09:55:07 | ||||||||
| **00443511 | 150,000.00 | 443,511.00 | 586,825.39 | IBBL | 02-01-2025 09:51:29 | ||||
| **00443511 | 150,000.00 | 443,511.00 | 586,825.39 | IBBL | 02-01-2025 09:51:29 | ||||
| 125**00443511 | 401,000.00 | 125.00 | Islami Bank | E03255807 | 02-01-2025 09:45:02 | ||||
| 125**00443511 | 401,000.00 | 125.00 | Islami Bank | E03255807 | 02-01-2025 09:45:02 | ||||
| *5738 | 147,000.00 | 147,000.00 | JANATA BANK | 02-01-2025 09:08:57 | Chanchra | ||||
| SUNDARBAN. | 02-01-2025 08:56:05 | ||||||||
| SUNDARBAN. | 02-01-2025 08:56:05 | ||||||||
| 125**00443511 | 33,998.00 | 125.00 | Islami Bank | 02-01-2025 08:48:57 | |||||
| 125**00443511 | 33,998.00 | 125.00 | Islami Bank | 02-01-2025 08:48:57 |
No blocked numbers found.