| A/C No | Amount | Debit | Credit | Balance | Sender | Transaction ID | Date & Time | Cheque No | From |
|---|---|---|---|---|---|---|---|---|---|
| 64,000.00 | UTTARA BANK | 23-12-2024 06:05:32 | |||||||
| BL | 23-12-2024 05:52:52 | ||||||||
| Best Offer | 23-12-2024 05:38:36 | ||||||||
| Super Offer | 23-12-2024 05:29:19 | ||||||||
| 200.00 | 200.00 | 7,943.71 | BL | BLN5ATQYUL | 23-12-2024 04:59:19 | 01636970545 | |||
| 200.00 | 200.00 | FlexiLoad | 23-12-2024 04:57:16 | get | |||||
| 200.00 | 200.00 | FlexiLoad | 23-12-2024 04:57:16 | get | |||||
| SME Only | 23-12-2024 04:19:41 | ||||||||
| 2,900.00 | 7,943.71 | BL | BLN1AR3HLD | 23-12-2024 03:34:00 | 01785252425 successful | ||||
| 3,700.00 | 3,700.00 | 5,043.71 | BL | BLN9AR0CBJ | 23-12-2024 03:30:22 | 01636970545 | |||
| GP 5GB 99TK | 23-12-2024 02:28:05 | ||||||||
| GP 5GB 99TK | 23-12-2024 02:28:05 | ||||||||
| GP30GB300TK | 23-12-2024 02:28:04 | ||||||||
| GP30GB300TK | 23-12-2024 02:28:04 | ||||||||
| GP15GB145TK | 23-12-2024 02:28:02 | ||||||||
| GP15GB145TK | 23-12-2024 02:28:02 | ||||||||
| BL Super | 23-12-2024 02:07:28 | ||||||||
| +8801552146228 | 22-12-2024 19:14:49 | ||||||||
| 17,500.00 | 17,500.00 | 17,572.75 | BL | BLM0AJ3YSQ | 22-12-2024 14:35:55 | 01301365152. Ref 2 | |||
| 1,000.00 | 1,000.00 | 1,443.71 | BL | BLM3AJ0G1H | 22-12-2024 14:33:13 | 01959715844 | |||
| 18,500.00 | 18,500.00 | 18,501.01 | NAGAD | 73HOI3K3 | 22-12-2024 14:32:48 | ||||
| 029-08235-60-8035 | 1,000.00 | 1,000.00 | DMCB | 22-12-2024 13:26:49 | PM. Jashore | ||||
| 029-08235-60-8035 | 1,000.00 | 1,000.00 | DMCB | 22-12-2024 13:26:49 | PM. Jashore | ||||
| 029-01-14136 | 31,500.00 | 31,500.00 | DMCB | 22-12-2024 13:19:30 | PM. Jashore | ||||
| 029-01-14136 | 31,500.00 | 31,500.00 | DMCB | 22-12-2024 13:19:30 | PM. Jashore | ||||
| 4,000.00 | 4,000.00 | 9,040.20 | BL | BLM1AFQM49 | 22-12-2024 13:12:14 | 01739547905. Ref 4000 | |||
| 4,000.00 | 4,000.00 | 9,040.20 | BL | BLM1AFQM49 | 22-12-2024 13:12:14 | 01739547905. Ref 4000 | |||
| 5,000.00 | 5,000.00 | 5,040.20 | BL | BLM7AEY8U1 | 22-12-2024 12:54:50 | 01748001683 | |||
| 5,000.00 | 5,000.00 | 5,040.20 | BL | BLM7AEY8U1 | 22-12-2024 12:54:50 | 01748001683 | |||
| 25,000.00 | 25,000.00 | 25,038.42 | NAGAD | 73HNZT5R | 22-12-2024 12:50:39 | ||||
| 25,000.00 | 25,000.00 | 25,038.42 | NAGAD | 73HNZT5R | 22-12-2024 12:50:39 | ||||
| ***276 | 24,400.00 | 276.00 | PUBALI BANK | 22-12-2024 12:36:50 | |||||
| ***276 | 24,400.00 | 276.00 | PUBALI BANK | 22-12-2024 12:36:50 | |||||
| 9,900.00 | 14,957.71 | BL | BLM7AC2PPN | 22-12-2024 11:56:33 | 01782430925 successful | ||||
| 7,100.00 | 7,100.00 | 14,189.77 | NAGAD | 73HNP4WT | 22-12-2024 11:55:33 | ||||
| bl | 22-12-2024 11:46:43 | ||||||||
| bl | 22-12-2024 11:46:43 | ||||||||
| 3,500.00 | 3,500.00 | 5,057.71 | BL | BLM4AAG0DA | 22-12-2024 11:16:35 | 01730821687 | |||
| 964,200.00 | 276.00 | 14,836,224.77 | PUBALI BANK | 22-12-2024 10:59:14 | JASHORE branch | ||||
| 964,200.00 | 276.00 | 14,836,224.77 | PUBALI BANK | 22-12-2024 10:59:14 | JASHORE branch | ||||
| 47,000.00 | 276.00 | 15,800,424.77 | PUBALI BANK | 22-12-2024 10:27:52 | DINAJPUR branch | ||||
| 47,000.00 | 276.00 | 15,800,424.77 | PUBALI BANK | 22-12-2024 10:27:52 | DINAJPUR branch | ||||
| SUNDARBAN. | 22-12-2024 10:26:51 | ||||||||
| SUNDARBAN. | 22-12-2024 10:26:51 | ||||||||
| 1,080.00 | 21,927.71 | BL | BLM4A8A9RK | 22-12-2024 10:20:59 | 01717027921 successful | ||||
| 125**00443511 | 500,000.00 | 125.00 | Islami Bank | E03255802 | 22-12-2024 10:07:48 | ||||
| 125**00443511 | 500,000.00 | 125.00 | Islami Bank | E03255802 | 22-12-2024 10:07:48 | ||||
| CITY_AMEX | 22-12-2024 09:36:17 | ||||||||
| CITY_AMEX | 22-12-2024 09:36:17 | ||||||||
| +8801969910129 | 22-12-2024 09:28:45 |
No blocked numbers found.