| A/C No | Amount | Debit | Credit | Balance | Sender | Transaction ID | Date & Time | Cheque No | From |
|---|---|---|---|---|---|---|---|---|---|
| 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 | ||||||||
| 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 |
No blocked numbers found.