| A/C No | Amount | Debit | Credit | Balance | Sender | Transaction ID | Date & Time | Cheque No | From |
|---|---|---|---|---|---|---|---|---|---|
| 1,420.00 | 1,420.00 | 30,605.35 | bKash | CK20SI80TW | 02-11-2025 10:12:09 | 01736902885 | |||
| BL | 02-11-2025 09:53:31 | ||||||||
| bl | 02-11-2025 09:44:55 | ||||||||
| 24012**2001 | 25,000.00 | 24,012.00 | 766.26 | BRAC Bank | 02-11-2025 09:32:45 | JESSORE | |||
| 24012**2001 | 80,000.00 | 24,012.00 | 25,766.26 | BRAC Bank | 02-11-2025 09:31:02 | JESSORE | |||
| 125**00443511 | 23,870.00 | 125.00 | Islami Bank | 02-11-2025 09:14:24 | Agent Banking | ||||
| 20,000.00 | 20,000.00 | 19,907.84 | IBBL | 02-11-2025 09:08:19 | |||||
| 20,000.00 | 20,000.00 | 39,907.84 | IBBL | 02-11-2025 09:07:47 | |||||
| 20,000.00 | 20,000.00 | 59,907.84 | IBBL | 02-11-2025 09:06:34 | |||||
| 20,000.00 | 20,000.00 | 79,907.84 | IBBL | 02-11-2025 09:05:35 | |||||
| 20,000.00 | 20,000.00 | 99,907.84 | IBBL | 02-11-2025 09:04:39 | |||||
| 20,000.00 | 20,000.00 | 119,907.84 | IBBL | 02-11-2025 09:03:50 | |||||
| 20,000.00 | 20,000.00 | 139,907.84 | IBBL | 02-11-2025 09:02:50 | |||||
| bl | 02-11-2025 08:59:58 | ||||||||
| *5738 | 18,600.00 | 18,600.00 | JANATA BANK | 02-11-2025 08:59:28 | Rajful Baria | ||||
| 24,800.00 | UTTARA BANK | 02-11-2025 08:45:15 | |||||||
| 1502***5001 | 431,100.00 | bl | 02-11-2025 08:44:51 | ||||||
| *5738 | 80,000.00 | 80,000.00 | JANATA BANK | 02-11-2025 08:41:29 | M. K. Road Corporate | ||||
| 24012**2001 | 40,000.00 | 24,012.00 | 105,766.26 | BRAC Bank | 02-11-2025 08:22:59 | JASHORE BRANCH JESSORE BD | |||
| 24012**2001 | 40,000.00 | 24,012.00 | 145,766.26 | BRAC Bank | 02-11-2025 08:21:33 | JASHORE BRANCH JESSORE BD | |||
| 24012**2001 | 40,000.00 | 24,012.00 | 185,766.26 | BRAC Bank | 02-11-2025 08:20:23 | JASHORE BRANCH JESSORE BD | |||
| 24012**2001 | 40,000.00 | 24,012.00 | 225,766.26 | BRAC Bank | 02-11-2025 08:18:53 | JASHORE BRANCH JESSORE BD | |||
| 24012**2001 | 40,000.00 | 24,012.00 | 265,766.26 | BRAC Bank | 02-11-2025 08:17:47 | JASHORE BRANCH JESSORE BD | |||
| 24012**2001 | 40,000.00 | 24,012.00 | 305,766.26 | BRAC Bank | 02-11-2025 08:17:46 | JASHORE BRANCH JESSORE BD | |||
| 2,700.00 | 2,700.00 | 29,185.35 | bKash | CK20SE46QC | 02-11-2025 08:01:38 | 01799382029 | |||
| SHODAGOR Ex | 02-11-2025 08:00:10 | ||||||||
| 2,000.00 | 48,612,200,610,236,006,400.00 | Meter Token | Token | 02-11-2025 07:53:03 | |||||
| 50260002464 | 2,000.00 | 1,711,341,623.00 | bKash | CK22SDM9XM | 02-11-2025 07:53:02 | ||||
| 1004-501***509 | 336,057.00 | UNITEDFNANC | 02-11-2025 07:52:43 | ||||||
| 125**00443511 | 139,000.00 | 125.00 | Islami Bank | 02-11-2025 07:20:12 | KUSHTIA BRANCH | ||||
| bl | 02-11-2025 06:50:16 | ||||||||
| 25,000.00 | 25,000.00 | 30,005.35 | SB | CK29SB1LHL | 02-11-2025 06:36:56 | 01734672475. Ref 1 | |||
| ***276 | 145,000.00 | 276.00 | PUBALI BANK | 02-11-2025 06:01:42 | |||||
| *5738 | 80,000.00 | 80,000.00 | JANATA BANK | 02-11-2025 05:45:55 | Bahadur Bazar | ||||
| 5,000.00 | 5,000.00 | 5,165.35 | bKash | CK27S8146F | 02-11-2025 05:26:07 | 01798060063 | |||
| BL | 02-11-2025 05:03:57 | ||||||||
| bl | 02-11-2025 04:45:22 | ||||||||
| SUNDARBAN. | 02-11-2025 04:44:21 | ||||||||
| 24012**2001 | 300,000.00 | 24,012.00 | 345,766.26 | BRAC Bank | 02-11-2025 04:12:03 | BRAC Bank | |||
| 1502***5001 | 736.00 | CITY BANK | 01-11-2025 17:23:46 | ||||||
| bl | 01-11-2025 15:43:59 | ||||||||
| 75.00 | 75.00 | 2,215.35 | bKash | CK11RVUG4X | 01-11-2025 15:39:59 | ||||
| 600.00 | 600.00 | 3,148.35 | bKash | CK12RR9B80 | 01-11-2025 13:33:58 | 01772158924 | |||
| 15,000.00 | 15,000.00 | 17,558.35 | bKash | CK15RR0A47 | 01-11-2025 13:27:46 | 01704601122 | |||
| bl | 01-11-2025 11:46:17 | ||||||||
| 450.00 | 450.00 | 42,598.15 | bKash | CK17RLKW6B | 01-11-2025 11:09:38 | 01727449905 | |||
| 5,170.00 | 5,170.00 | 42,148.15 | bKash | CK17RJDE5T | 01-11-2025 10:05:05 | 01772158924 | |||
| 5,000.00 | 5,000.00 | 36,978.15 | bKash | CK15RJ3NGR | 01-11-2025 09:55:25 | 01962314652 | |||
| SUNDARBAN | 01-11-2025 09:39:55 | ||||||||
| SUNDARBAN | 01-11-2025 09:39:21 |
No blocked numbers found.