| A/C No | Amount | Debit | Credit | Balance | Sender | Transaction ID | Date & Time | Cheque No | From |
|---|---|---|---|---|---|---|---|---|---|
| BL | 02-01-2025 08:46:40 | ||||||||
| 125**00443511 | 99,960.00 | 125.00 | Islami Bank | 02-01-2025 08:44:24 | |||||
| 125**00443511 | 99,960.00 | 125.00 | Islami Bank | 02-01-2025 08:44:24 | |||||
| 125**00443511 | 7,780.00 | 125.00 | Islami Bank | 02-01-2025 08:32:43 | |||||
| 125**00443511 | 7,780.00 | 125.00 | Islami Bank | 02-01-2025 08:32:43 | |||||
| 2,040.00 | 2,040.00 | 13,521.55 | bKash | CA22K6L4XS | 02-01-2025 08:29:33 | 01711333152 | |||
| 2,040.00 | 2,040.00 | 13,521.55 | bKash | CA22K6L4XS | 02-01-2025 08:29:33 | 01711333152 | |||
| 12501004435 | 26969 | 02-01-2025 08:21:13 | |||||||
| 12501004435 | 26969 | 02-01-2025 08:21:13 | |||||||
| 26969 | 02-01-2025 08:20:55 | ||||||||
| 26969 | 02-01-2025 08:20:55 | ||||||||
| +8801799993142 | 02-01-2025 08:15:59 | ||||||||
| *5738 | 50,000.00 | 50,000.00 | JANATA BANK | 02-01-2025 08:14:49 | Bahadur Bazar | ||||
| BL | 02-01-2025 07:52:23 | ||||||||
| *5738 | 100,000.00 | 100,000.00 | JANATA BANK | 02-01-2025 07:41:18 | Kamala Ghat | ||||
| 125**00443511 | 153,996.00 | 125.00 | Islami Bank | 02-01-2025 07:39:07 | |||||
| 125**00443511 | 153,996.00 | 125.00 | Islami Bank | 02-01-2025 07:39:07 | |||||
| Best Offer | 02-01-2025 07:23:32 | ||||||||
| 125**00443511 | 9,000.00 | 125.00 | Islami Bank | 02-01-2025 07:11:11 | |||||
| 125**00443511 | 9,000.00 | 125.00 | Islami Bank | 02-01-2025 07:11:11 | |||||
| 24012**2001 | 80,000.00 | 24,012.00 | 56.63 | BRAC Bank | 02-01-2025 07:07:52 | JESSORE | |||
| 24012**2001 | 80,000.00 | 24,012.00 | 56.63 | BRAC Bank | 02-01-2025 07:07:52 | JESSORE | |||
| BL Deal | 02-01-2025 06:45:33 | ||||||||
| 24012**2001 | 39,000.00 | 24,012.00 | BRAC-BANK | 02-01-2025 06:36:48 | |||||
| 24012**2001 | 39,000.00 | 24,012.00 | BRAC-BANK | 02-01-2025 06:36:48 | |||||
| 24012**2001 | 50,000.00 | 24,012.00 | BRAC-BANK | 02-01-2025 06:15:09 | |||||
| 24012**2001 | 50,000.00 | 24,012.00 | BRAC-BANK | 02-01-2025 06:15:09 | |||||
| +8801916508027 | 02-01-2025 06:12:43 | ||||||||
| BLSheraDeal | 02-01-2025 05:31:58 | ||||||||
| 6,800.00 | 22,197.77 | bKash | CA27JZDJMJ | 02-01-2025 05:19:14 | 01739979979 successful | ||||
| 3,000.00 | 3,000.00 | 11,481.55 | bKash | CA23JYQX6Z | 02-01-2025 05:03:31 | 01911264283 | |||
| 3,000.00 | 3,000.00 | 11,481.55 | bKash | CA23JYQX6Z | 02-01-2025 05:03:31 | 01911264283 | |||
| 500.00 | 1,262.00 | Meter Token | Token | 02-01-2025 04:59:47 | |||||
| 50350165689 | 500.00 | 1,711,341,623.00 | bKash | CA28JYLBUI | 02-01-2025 04:59:44 | ||||
| 900.00 | 900.00 | 15,917.77 | bKash | CA29JY579P | 02-01-2025 04:47:27 | 01886464347. Ref 0000 | |||
| SME Only | 02-01-2025 04:39:16 | ||||||||
| 13,700.00 | 13,700.00 | 15,017.77 | bKash | CA24JXSE1E | 02-01-2025 04:37:45 | 01886464347. Ref 0000 | |||
| 1,000.00 | 1,000.00 | 1,317.77 | bKash | CA28JXI8GY | 02-01-2025 04:29:51 | 01781028064. Ref 1 | |||
| GP12GB145TK | 02-01-2025 04:26:58 | ||||||||
| GP12GB145TK | 02-01-2025 04:26:58 | ||||||||
| GP YouTube | 02-01-2025 04:26:57 | ||||||||
| GP YouTube | 02-01-2025 04:26:57 | ||||||||
| GP30GB300TK | 02-01-2025 04:26:55 | ||||||||
| GP30GB300TK | 02-01-2025 04:26:55 | ||||||||
| **00443511 | 30,000.00 | 443,511.00 | 132,091.39 | IBBL | 02-01-2025 04:24:34 | ||||
| **00443511 | 30,000.00 | 443,511.00 | 132,091.39 | IBBL | 02-01-2025 04:24:34 | ||||
| CITY_AMEX | 02-01-2025 04:05:03 | ||||||||
| CITY_AMEX | 02-01-2025 04:05:03 | ||||||||
| BL Super | 02-01-2025 02:45:57 | ||||||||
| 111100***9153 | 31.12 | MERCANTILE | 01-01-2025 14:11:16 |
No blocked numbers found.