| A/C No | Amount | Debit | Credit | Balance | Sender | Transaction ID | Date & Time | Cheque No | From |
|---|---|---|---|---|---|---|---|---|---|
| Best Offer | 25-12-2024 07:53:46 | ||||||||
| 371,750.71 | SBL TIJARAH | 25-12-2024 07:45:54 | |||||||
| 371,750.71 | SBL TIJARAH | 25-12-2024 07:45:54 | |||||||
| bl | 25-12-2024 06:55:35 | ||||||||
| SME Only | 25-12-2024 06:16:41 | ||||||||
| BLMegaDeal | 25-12-2024 06:15:58 | ||||||||
| BL | 25-12-2024 05:41:39 | ||||||||
| 270.00 | NAGAD | 08475 | 25-12-2024 05:01:50 | ||||||
| 42,300.00 | DUTCH BANGLA | 25-12-2024 05:00:52 | |||||||
| GP 5GB 99TK | 25-12-2024 04:04:18 | ||||||||
| GP 5GB 99TK | 25-12-2024 04:04:18 | ||||||||
| GP YouTube | 25-12-2024 03:59:09 | ||||||||
| GP YouTube | 25-12-2024 03:59:09 | ||||||||
| GP12GB145TK | 25-12-2024 03:59:07 | ||||||||
| GP12GB145TK | 25-12-2024 03:59:07 | ||||||||
| BL Info | 25-12-2024 03:38:09 | ||||||||
| 11,700.00 | 11,700.00 | 15,740.20 | BL | BLP0CJPOLE | 25-12-2024 03:19:41 | 01716423536 | |||
| 11,700.00 | 11,700.00 | 15,740.20 | BL | BLP0CJPOLE | 25-12-2024 03:19:41 | 01716423536 | |||
| 1,300.00 | 1,300.00 | 4,040.20 | BL | BLP2CJO67E | 25-12-2024 03:17:56 | 01716423536 | |||
| 1,300.00 | 1,300.00 | 4,040.20 | BL | BLP2CJO67E | 25-12-2024 03:17:56 | 01716423536 | |||
| BL Super | 25-12-2024 02:33:53 | ||||||||
| GP Info | 24-12-2024 21:40:55 | ||||||||
| GP Info | 24-12-2024 21:40:55 | ||||||||
| 1502***5001 | 3,365.00 | CITY BANK | 24-12-2024 18:01:22 | ||||||
| 1502***5001 | 3,365.00 | CITY BANK | 24-12-2024 18:01:22 | ||||||
| BL Info | 24-12-2024 14:49:54 | ||||||||
| 13,500.00 | 13,500.00 | 14,787.71 | BL | BLO8C9Z2P0 | 24-12-2024 13:49:51 | 01730821687 | |||
| 2,650.00 | 2,650.00 | 2,740.20 | BL | BLO0C96QFW | 24-12-2024 13:30:31 | 01718623903. Ref 1 | |||
| 2,650.00 | 2,650.00 | 2,740.20 | BL | BLO0C96QFW | 24-12-2024 13:30:31 | 01718623903. Ref 1 | |||
| SUNDARBAN. | 24-12-2024 13:28:19 | ||||||||
| SUNDARBAN. | 24-12-2024 13:28:19 | ||||||||
| 029-08235-60-8035 | 1,000.00 | 1,000.00 | DMCB | 24-12-2024 13:15:28 | PM. Jashore | ||||
| 029-08235-60-8035 | 1,000.00 | 1,000.00 | DMCB | 24-12-2024 13:15:28 | PM. Jashore | ||||
| 029-01-14136 | 31,500.00 | 31,500.00 | DMCB | 24-12-2024 13:09:28 | PM. Jashore | ||||
| 029-01-14136 | 31,500.00 | 31,500.00 | DMCB | 24-12-2024 13:09:28 | PM. Jashore | ||||
| UNITEDFNANC | 24-12-2024 13:08:20 | ||||||||
| UNITEDFNANC | 24-12-2024 13:08:20 | ||||||||
| 500.00 | 500.00 | 1,287.71 | BL | BLO8C82A9M | 24-12-2024 13:05:05 | 01773214075. Ref 22 | |||
| +8801969905466 | 24-12-2024 13:02:47 | ||||||||
| 5,100.00 | 5,100.00 | 5,290.20 | BL | BLO9C5L83P | 24-12-2024 12:13:42 | 01621841264 | |||
| 5,100.00 | 5,100.00 | 5,290.20 | BL | BLO9C5L83P | 24-12-2024 12:13:42 | 01621841264 | |||
| SUNDARBAN. | 24-12-2024 11:13:51 | ||||||||
| SUNDARBAN. | 24-12-2024 11:13:51 | ||||||||
| 9,570.00 | 9,570.00 | 11,190.20 | BL | BLO8C2Q3P0 | 24-12-2024 11:06:46 | 01915090990. Ref 2 | |||
| 9,570.00 | 9,570.00 | 11,190.20 | BL | BLO8C2Q3P0 | 24-12-2024 11:06:46 | 01915090990. Ref 2 | |||
| **00443511 | 16,000.00 | 443,511.00 | 20,224.64 | IBBL | 24-12-2024 10:43:54 | ||||
| **00443511 | 16,000.00 | 443,511.00 | 20,224.64 | IBBL | 24-12-2024 10:43:54 | ||||
| 3,550.00 | 3,550.00 | 18,474.67 | NAGAD | 73HUO78P | 24-12-2024 10:31:08 | ||||
| 3,550.00 | 3,550.00 | 18,474.67 | NAGAD | 73HUO78P | 24-12-2024 10:31:08 | ||||
| bl | 24-12-2024 10:03:11 |
No blocked numbers found.