| A/C No | Amount | Debit | Credit | Balance | Sender | Transaction ID | Date & Time | Cheque No | From |
|---|---|---|---|---|---|---|---|---|---|
| SUNDARBAN | 01-11-2025 09:39:21 | ||||||||
| 23,000.00 | 23,000.00 | 31,978.15 | bKash | CK11RHSKDB | 01-11-2025 09:06:54 | 01734672475. Ref 1 | |||
| BL | 01-11-2025 08:33:42 | ||||||||
| 6,000.00 | 6,000.00 | 8,978.15 | bKash | CK18RGFR9Y | 01-11-2025 08:12:12 | 01724601415 | |||
| 1,820.00 | 1,820.00 | 2,978.15 | bKash | CK18RF5F7Y | 01-11-2025 07:25:30 | 01760532239 | |||
| 2,000.00 | 2,183.15 | bKash | CK12REMBIK | 01-11-2025 07:08:12 | 01842911901 successful | ||||
| bl | 01-11-2025 06:27:21 | ||||||||
| BL | 01-11-2025 04:55:07 | ||||||||
| bl | 01-11-2025 04:43:49 | ||||||||
| bl | 01-11-2025 04:10:34 | ||||||||
| SME ONLY | 01-11-2025 03:03:36 | ||||||||
| 8,801,311,694,694.00 | 8,801,311,694,694.00 | GP | 31-10-2025 09:44:18 | ||||||
| bl | 31-10-2025 08:14:30 | ||||||||
| Beshi Offer | 31-10-2025 08:01:47 | ||||||||
| bl | 31-10-2025 06:37:59 | ||||||||
| Darun Offer | 31-10-2025 06:29:16 | ||||||||
| AppLink | 31-10-2025 05:41:17 | ||||||||
| bl | 31-10-2025 05:25:36 | ||||||||
| BL | 31-10-2025 04:22:07 | ||||||||
| BL | 31-10-2025 03:16:07 | ||||||||
| bl | 31-10-2025 02:56:33 | ||||||||
| 500.00 | 3,360.00 | Meter Token | Token | 30-10-2025 14:13:47 | |||||
| 50350165689 | 500.00 | 1,714,547,720.00 | bKash | CJU6PXJPKO | 30-10-2025 14:13:35 | ||||
| 10,000.00 | 10,000.00 | 37,688.15 | bKash | CJU3PU7M2R | 30-10-2025 13:00:38 | 01704601122 | |||
| 029-08235-60-8035 | 1,000.00 | 1,000.00 | DMCB | 30-10-2025 12:03:14 | PM. Jashore | ||||
| 029-01-15565 | 38,000.00 | 38,000.00 | DMCB | 30-10-2025 11:59:42 | PM. Jashore | ||||
| BAY. | 30-10-2025 11:55:58 | ||||||||
| 1,181,000.00 | 276.00 | 10,673,352.49 | PUBALI BANK | 30-10-2025 11:02:37 | JASHORE branch | ||||
| 24012**2001 | 45,000.00 | 24,012.00 | BRAC-BANK | 30-10-2025 11:00:20 | |||||
| ***276 | 10,000.00 | 276.00 | PUBALI BANK | 30-10-2025 10:46:36 | |||||
| 125**00443511 | 699,000.00 | 125.00 | Islami Bank | E03255873 | 30-10-2025 10:46:33 | ||||
| SUNDARBAN. | 30-10-2025 09:11:37 | ||||||||
| 125**00443511 | 299,820.00 | 125.00 | Islami Bank | 30-10-2025 09:04:52 | Agent Banking | ||||
| 5,882,080.00 | 623.00 | 697,847.31 | PUBALI BANK | 30-10-2025 09:04:50 | JASHORE branch | ||||
| 415,000.00 | 623.00 | 282,847.31 | PUBALI BANK | 30-10-2025 09:04:47 | JASHORE branch | ||||
| ***276 | 66,000.00 | 276.00 | PUBALI BANK | 30-10-2025 08:06:42 | |||||
| SUNDARBAN. | 30-10-2025 08:06:39 | ||||||||
| SUNDARBAN. | 30-10-2025 08:06:37 | ||||||||
| ARYAN CITY | 30-10-2025 08:06:35 | ||||||||
| SUNDARBAN. | 30-10-2025 08:06:33 | ||||||||
| 6,300,000.00 | 623.00 | 6,579,927.31 | PUBALI BANK | 30-10-2025 08:06:32 | JASHORE branch | ||||
| 6,300,000.00 | 276.00 | 11,930,352.49 | PUBALI BANK | 30-10-2025 08:06:27 | JASHORE branch | ||||
| 30,000.00 | 280,812,200,214,340.00 | UTTARA BANK | 30-10-2025 08:06:24 | ||||||
| 800.00 | 800.00 | 27,688.15 | bKash | CJU7PHVSLF | 30-10-2025 07:40:36 | 01636970545 | |||
| bl | 30-10-2025 07:23:40 | ||||||||
| BL | 30-10-2025 07:18:17 | ||||||||
| 11,200.00 | 11,200.00 | 26,888.15 | bKash | CJU9PFQXXR | 30-10-2025 06:41:19 | 01636970545 | |||
| 100,000.00 | 30.00 | 279,927.31 | BRAC BANK | 30-10-2025 06:00:57 | account using FUND TRANSFER from BRAC BANK LIMITED | ||||
| ab | 30-10-2025 05:36:45 | ||||||||
| **00443511 | 300,000.00 | 443,511.00 | 404,087.84 | IBBL | 30-10-2025 05:35:14 |
No blocked numbers found.