| A/C No | Amount | Debit | Credit | Balance | Sender | Transaction ID | Date & Time | Cheque No | From |
|---|---|---|---|---|---|---|---|---|---|
| 165,000.00 | 276.00 | 17,933,229.77 | PUBALI BANK | 30-12-2024 10:15:23 | CHARFASHION branch | ||||
| ***276 | 20,000.00 | 276.00 | PUBALI BANK | 30-12-2024 10:02:27 | |||||
| ***276 | 20,000.00 | 276.00 | PUBALI BANK | 30-12-2024 10:02:27 | |||||
| GP 3GB 60TK | 30-12-2024 09:50:18 | ||||||||
| GP 3GB 60TK | 30-12-2024 09:50:18 | ||||||||
| BL | 30-12-2024 09:41:14 | ||||||||
| 24012**2001 | 20,000.00 | 24,012.00 | 1,490.64 | BRAC Bank | 30-12-2024 09:28:40 | JESSORE | |||
| 24012**2001 | 20,000.00 | 24,012.00 | 1,490.64 | BRAC Bank | 30-12-2024 09:28:40 | JESSORE | |||
| 24012**2001 | 80,000.00 | 24,012.00 | 21,490.64 | BRAC Bank | 30-12-2024 09:27:36 | JESSORE | |||
| 24012**2001 | 80,000.00 | 24,012.00 | 21,490.64 | BRAC Bank | 30-12-2024 09:27:36 | JESSORE | |||
| 125**00443511 | 247,000.00 | 125.00 | Islami Bank | E03255805 | 30-12-2024 09:15:51 | ||||
| 125**00443511 | 247,000.00 | 125.00 | Islami Bank | E03255805 | 30-12-2024 09:15:51 | ||||
| 24012**2001 | 100,000.00 | 24,012.00 | BRAC-BANK | 30-12-2024 08:37:55 | |||||
| 24012**2001 | 100,000.00 | 24,012.00 | BRAC-BANK | 30-12-2024 08:37:55 | |||||
| 13.35 | 0.01 | GP | 30-12-2024 08:33:45 | get Emergency | |||||
| 13.35 | 0.01 | GP | 30-12-2024 08:33:45 | get Emergency | |||||
| 125**00443511 | 100,000.00 | 125.00 | Islami Bank | 30-12-2024 07:52:51 | |||||
| 125**00443511 | 100,000.00 | 125.00 | Islami Bank | 30-12-2024 07:52:51 | |||||
| GP STAR | 30-12-2024 07:21:38 | ||||||||
| GP STAR | 30-12-2024 07:21:38 | ||||||||
| GP PLATINUM | 30-12-2024 06:50:49 | ||||||||
| 68,933.00 | BL | 30-12-2024 06:50:27 | |||||||
| 68,933.00 | BL | 30-12-2024 06:50:27 | |||||||
| BLFlashSale | 30-12-2024 06:49:35 | ||||||||
| Best Offer | 30-12-2024 06:48:49 | ||||||||
| 20,000.00 | 20,000.00 | 54,024.05 | BL | BLU4H5028M | 30-12-2024 06:35:43 | 01326704300. Ref A | |||
| 20,000.00 | 20,000.00 | 54,024.05 | BL | BLU4H5028M | 30-12-2024 06:35:43 | 01326704300. Ref A | |||
| 4,000.00 | 4,000.00 | 34,024.05 | BL | BLU3H4TQQB | 30-12-2024 06:31:41 | 01716698927 | |||
| 4,000.00 | 4,000.00 | 34,024.05 | BL | BLU3H4TQQB | 30-12-2024 06:31:41 | 01716698927 | |||
| 76,055.00 | 10,106.00 | IPDC | 30-12-2024 06:17:40 | ||||||
| 76,055.00 | 10,106.00 | IPDC | 30-12-2024 06:17:40 | ||||||
| 125**00443511 | 127,872.00 | 125.00 | Islami Bank | 30-12-2024 06:01:40 | |||||
| 125**00443511 | 127,872.00 | 125.00 | Islami Bank | 30-12-2024 06:01:40 | |||||
| SME Only | 30-12-2024 05:58:53 | ||||||||
| Best Offer | 30-12-2024 05:45:49 | ||||||||
| 5,000.00 | 30,024.05 | BL | BLU0H2N4YU | 30-12-2024 05:42:07 | 01929801919 successful | ||||
| 5,000.00 | 30,024.05 | BL | BLU0H2N4YU | 30-12-2024 05:42:07 | 01929801919 successful | ||||
| Charge List | 30-12-2024 05:03:43 | ||||||||
| 1.29 | 21.12 | GP | 30-12-2024 04:39:58 | get Emergency | |||||
| 1.29 | 21.12 | GP | 30-12-2024 04:39:58 | get Emergency | |||||
| 7,000.00 | 7,000.00 | 25,024.05 | BL | BLU8GZZY80 | 30-12-2024 04:38:25 | 01848423489. Ref 2 | |||
| 7,000.00 | 7,000.00 | 25,024.05 | BL | BLU8GZZY80 | 30-12-2024 04:38:25 | 01848423489. Ref 2 | |||
| BL Deal | 30-12-2024 04:37:11 | ||||||||
| 15,000.00 | 15,000.00 | 18,024.05 | BL | BLU4GZR7M2 | 30-12-2024 04:32:01 | 01312160198 | |||
| 15,000.00 | 15,000.00 | 18,024.05 | BL | BLU4GZR7M2 | 30-12-2024 04:32:01 | 01312160198 | |||
| +8801764503888 | 30-12-2024 03:43:29 | ||||||||
| BL Super | 30-12-2024 03:42:50 | ||||||||
| 029-08235-60-8035 | 1,000.00 | 1,000.00 | DMCB | 30-12-2024 03:21:51 | AM. Jashore | ||||
| 029-08235-60-8035 | 1,000.00 | 1,000.00 | DMCB | 30-12-2024 03:21:51 | AM. Jashore | ||||
| 029-01-14136 | 31,500.00 | 31,500.00 | DMCB | 30-12-2024 03:17:10 | AM. Jashore |
No blocked numbers found.