| A/C No | Amount | Debit | Credit | Balance | Sender | Transaction ID | Date & Time | Cheque No | From |
|---|---|---|---|---|---|---|---|---|---|
| 50,000.00 | UTTARA BANK | 12-12-2024 09:49:39 | |||||||
| 50,000.00 | UTTARA BANK | 12-12-2024 09:49:39 | |||||||
| 5,030.00 | 5,030.00 | 5,841.21 | BL | BLC31M009L | 12-12-2024 09:46:13 | 01861380807. Ref 1 | |||
| 2,000.00 | 2,000.00 | 21,821.21 | BL | BLC81L19CE | 12-12-2024 09:16:08 | 01830402628 | |||
| 18,000.00 | 18,000.00 | 42,430.50 | BL | BLC11L0HO3 | 12-12-2024 09:15:24 | 01774582822. Ref h | |||
| 18,000.00 | 18,000.00 | 42,430.50 | BL | BLC11L0HO3 | 12-12-2024 09:15:24 | 01774582822. Ref h | |||
| *5738 | 33,000.00 | 33,000.00 | JANATA BANK | 12-12-2024 08:59:40 | Jiban Nagar | ||||
| 21,250.00 | 21,250.00 | 24,430.50 | BL | BLC51KINSP | 12-12-2024 08:59:09 | 01727140717. Ref 1 | |||
| 21,250.00 | 21,250.00 | 24,430.50 | BL | BLC51KINSP | 12-12-2024 08:59:09 | 01727140717. Ref 1 | |||
| SUNDARBAN. | 12-12-2024 08:36:07 | ||||||||
| SUNDARBAN. | 12-12-2024 08:36:07 | ||||||||
| 5,000.00 | 5,000.00 | 5,299.64 | BL | 12-12-2024 08:28:26 | |||||
| 5,000.00 | 5,000.00 | 5,299.64 | BL | 12-12-2024 08:28:26 | |||||
| 20,000.00 | 20,000.00 | 10,299.64 | BL | 12-12-2024 08:27:26 | |||||
| 20,000.00 | 20,000.00 | 10,299.64 | BL | 12-12-2024 08:27:26 | |||||
| 24012**2001 | 50,000.00 | 24,012.00 | BRAC-BANK | 12-12-2024 08:23:34 | |||||
| 24012**2001 | 50,000.00 | 24,012.00 | BRAC-BANK | 12-12-2024 08:23:34 | |||||
| 125**00443511 | 257,000.00 | 125.00 | Islami Bank | D02182397 | 12-12-2024 08:05:13 | ||||
| 125**00443511 | 257,000.00 | 125.00 | Islami Bank | D02182397 | 12-12-2024 08:05:13 | ||||
| 021***955 | 200,000.00 | 21.00 | 201,601.73 | STANDARDBNK | 12-12-2024 08:04:54 | ||||
| 021***955 | 200,000.00 | 21.00 | 201,601.73 | STANDARDBNK | 12-12-2024 08:04:54 | ||||
| 500,000.00 | 276.00 | 18,826,263.43 | PUBALI BANK | 12-12-2024 07:36:41 | JASHORE branch | ||||
| 500,000.00 | 276.00 | 18,826,263.43 | PUBALI BANK | 12-12-2024 07:36:41 | JASHORE branch | ||||
| 500,000.00 | 623.00 | 10,860.52 | PUBALI BANK | 12-12-2024 07:36:34 | JASHORE branch | ||||
| 500,000.00 | 623.00 | 10,860.52 | PUBALI BANK | 12-12-2024 07:36:34 | JASHORE branch | ||||
| BLSheraDeal | 12-12-2024 07:34:32 | ||||||||
| **00443511 | 30,000.00 | 443,511.00 | 291,305.64 | IBBL | 12-12-2024 07:28:44 | ||||
| **00443511 | 30,000.00 | 443,511.00 | 291,305.64 | IBBL | 12-12-2024 07:28:44 | ||||
| bl | 12-12-2024 07:10:22 | ||||||||
| bl | 12-12-2024 07:10:22 | ||||||||
| 12,200.00 | 12,200.00 | 19,821.21 | BL | BLC31GS9RH | 12-12-2024 07:04:50 | 01772158924 | |||
| 149,855.00 | BL | 12-12-2024 06:51:51 | |||||||
| 149,855.00 | BL | 12-12-2024 06:51:51 | |||||||
| **00443511 | 17,000.00 | 443,511.00 | 261,305.64 | IBBL | 12-12-2024 06:43:22 | ||||
| **00443511 | 17,000.00 | 443,511.00 | 261,305.64 | IBBL | 12-12-2024 06:43:22 | ||||
| 1,200,000.00 | 276.00 | 19,326,163.43 | PUBALI BANK | 12-12-2024 06:33:02 | JASHORE branch | ||||
| 1,200,000.00 | 276.00 | 19,326,163.43 | PUBALI BANK | 12-12-2024 06:33:02 | JASHORE branch | ||||
| 24012**2001 | 70,000.00 | 24,012.00 | 538.64 | BRAC Bank | 12-12-2024 06:20:44 | JESSORE | |||
| 24012**2001 | 70,000.00 | 24,012.00 | 538.64 | BRAC Bank | 12-12-2024 06:20:44 | JESSORE | |||
| 24012**2001 | 80,000.00 | 24,012.00 | 70,538.64 | BRAC Bank | 12-12-2024 06:19:35 | JESSORE | |||
| 24012**2001 | 80,000.00 | 24,012.00 | 70,538.64 | BRAC Bank | 12-12-2024 06:19:35 | JESSORE | |||
| EBL | 12-12-2024 06:03:13 | ||||||||
| EBL | 12-12-2024 06:03:13 | ||||||||
| Best Offer | 12-12-2024 05:46:23 | ||||||||
| 24012**2001 | 150,000.00 | 24,012.00 | 150,538.64 | BRAC Bank | 12-12-2024 05:45:06 | BRAC Bank | |||
| 24012**2001 | 150,000.00 | 24,012.00 | 150,538.64 | BRAC Bank | 12-12-2024 05:45:06 | BRAC Bank | |||
| BL | 12-12-2024 05:26:37 | ||||||||
| 12501004435 | 26969 | 12-12-2024 05:22:42 | |||||||
| 12501004435 | 26969 | 12-12-2024 05:22:42 | |||||||
| 26969 | 12-12-2024 05:22:24 |
No blocked numbers found.