| A/C No | Amount | Debit | Credit | Balance | Sender | Transaction ID | Date & Time | Cheque No | From |
|---|---|---|---|---|---|---|---|---|---|
| BL | 24-12-2024 09:49:04 | ||||||||
| 480,000.00 | 276.00 | 18,104,699.77 | PUBALI BANK | 24-12-2024 09:46:02 | JASHORE branch | ||||
| 480,000.00 | 276.00 | 18,104,699.77 | PUBALI BANK | 24-12-2024 09:46:02 | JASHORE branch | ||||
| SUNDARBAN. | 24-12-2024 09:45:46 | ||||||||
| SUNDARBAN. | 24-12-2024 09:45:46 | ||||||||
| 15.97 | CITY AMEX | 1118214 | 24-12-2024 09:39:26 | ||||||
| 15.97 | CITY AMEX | 1118214 | 24-12-2024 09:39:26 | ||||||
| 749,500.00 | 276.00 | 17,624,699.77 | PUBALI BANK | 24-12-2024 09:38:19 | JASHORE branch | ||||
| 749,500.00 | 276.00 | 17,624,699.77 | PUBALI BANK | 24-12-2024 09:38:19 | JASHORE branch | ||||
| 50,000.00 | 276.00 | 18,374,199.77 | PUBALI BANK | 24-12-2024 09:19:41 | DATTER HAT branch | ||||
| 50,000.00 | 276.00 | 18,374,199.77 | PUBALI BANK | 24-12-2024 09:19:41 | DATTER HAT branch | ||||
| BL24EndSale | 24-12-2024 09:07:22 | ||||||||
| Best Offer | 24-12-2024 09:07:19 | ||||||||
| 1,580.00 | 1,620.20 | BL | BLO0BYF3K2 | 24-12-2024 08:59:36 | 01757312727 successful | ||||
| 1,580.00 | 1,620.20 | BL | BLO0BYF3K2 | 24-12-2024 08:59:36 | 01757312727 successful | ||||
| 24012**2001 | 480,000.00 | 24,012.00 | 481,208.64 | BRAC Bank | 24-12-2024 07:42:23 | BRAC Bank | |||
| 24012**2001 | 480,000.00 | 24,012.00 | 481,208.64 | BRAC Bank | 24-12-2024 07:42:23 | BRAC Bank | |||
| 8,200.00 | 8,200.00 | 14,924.67 | NAGAD | 73HU3KDU | 24-12-2024 07:27:42 | ||||
| 8,200.00 | 8,200.00 | 14,924.67 | NAGAD | 73HU3KDU | 24-12-2024 07:27:42 | ||||
| 21280 | 24-12-2024 06:52:29 | ||||||||
| SUNDARBAN. | 24-12-2024 06:04:46 | ||||||||
| SUNDARBAN. | 24-12-2024 06:04:46 | ||||||||
| GP PLATINUM | 24-12-2024 05:58:06 | ||||||||
| 200.00 | 200.00 | 3,814.77 | NAGAD | 73HTRBMX | 24-12-2024 05:57:17 | ||||
| GP STAR | 24-12-2024 05:45:33 | ||||||||
| GP STAR | 24-12-2024 05:45:33 | ||||||||
| SME Only | 24-12-2024 05:42:11 | ||||||||
| BL | 24-12-2024 05:42:05 | ||||||||
| 6,700.00 | 6,700.00 | 6,724.67 | NAGAD | 73HTKIND | 24-12-2024 05:12:17 | ||||
| 6,700.00 | 6,700.00 | 6,724.67 | NAGAD | 73HTKIND | 24-12-2024 05:12:17 | ||||
| 12501004435 | 26969 | 24-12-2024 04:32:08 | |||||||
| 12501004435 | 26969 | 24-12-2024 04:32:08 | |||||||
| 26969 | 24-12-2024 04:31:47 | ||||||||
| 26969 | 24-12-2024 04:31:47 | ||||||||
| SUNDARBAN. | 24-12-2024 04:06:31 | ||||||||
| SUNDARBAN. | 24-12-2024 04:06:31 | ||||||||
| BL Super | 24-12-2024 02:03:53 | ||||||||
| +8801754451218 | 23-12-2024 14:56:40 | ||||||||
| +8801754451218 | 23-12-2024 14:56:40 | ||||||||
| 3,600.00 | 3,600.00 | 3,614.77 | NAGAD | 73HS7Z1R | 23-12-2024 14:41:44 | ||||
| 15,000.00 | 15,000.00 | 31,887.71 | BL | BLN2BFJFX4 | 23-12-2024 14:39:52 | 01682209001 | |||
| 12,000.00 | 12,000.00 | 16,887.71 | BL | BLN3BFFK6L | 23-12-2024 14:36:53 | 01762536385. Ref 44 | |||
| 3,850.00 | 3,850.00 | 4,887.71 | BL | BLN2BF4UYS | 23-12-2024 14:28:53 | 01733133685. Ref 1 | |||
| 6,300.00 | 6,300.00 | 7,037.71 | BL | 13579 | 23-12-2024 13:00:42 | 01772158924.Ref 13579 | |||
| 029-08235-60-8035 | 1,000.00 | 1,000.00 | DMCB | 23-12-2024 12:39:45 | PM. Jashore | ||||
| 029-08235-60-8035 | 1,000.00 | 1,000.00 | DMCB | 23-12-2024 12:39:45 | PM. Jashore | ||||
| 029-01-14136 | 31,500.00 | 31,500.00 | DMCB | 23-12-2024 12:30:00 | PM. Jashore | ||||
| 029-01-14136 | 31,500.00 | 31,500.00 | DMCB | 23-12-2024 12:30:00 | PM. Jashore | ||||
| 16,000.00 | 16,000.00 | 16,014.98 | BL | BLN0B9GCMA | 23-12-2024 12:18:25 | 01731921866. Ref 2 | |||
| 500.00 | 500.00 | 9,540.20 | BL | BLN6B8T36O | 23-12-2024 12:05:17 | 01773214075 |
No blocked numbers found.