| A/C No | Amount | Debit | Credit | Balance | Sender | Transaction ID | Date & Time | Cheque No | From |
|---|---|---|---|---|---|---|---|---|---|
| GP 5GB 99TK | 17-12-2024 05:17:32 | ||||||||
| BL Super | 17-12-2024 02:04:45 | ||||||||
| 7,100.00 | 7,100.00 | 7,138.52 | NAGAD | 73H2KYZ4 | 16-12-2024 14:03:30 | ||||
| 2,000.00 | 2,000.00 | 2,087.50 | BL | BLG65ANC4M | 16-12-2024 13:25:31 | 01716423536 | |||
| 2,000.00 | 2,000.00 | 2,087.50 | BL | BLG65ANC4M | 16-12-2024 13:25:31 | 01716423536 | |||
| SUNDARBAN. | 16-12-2024 12:49:23 | ||||||||
| SUNDARBAN. | 16-12-2024 12:49:23 | ||||||||
| 2,000.00 | 2,593.71 | BL | BLG758XSIP | 16-12-2024 12:43:17 | 01839594872 successful | ||||
| bl | 16-12-2024 10:44:48 | ||||||||
| SUNDARBAN. | 16-12-2024 10:28:46 | ||||||||
| SUNDARBAN. | 16-12-2024 10:28:46 | ||||||||
| BL | 16-12-2024 09:25:54 | ||||||||
| DUTCH BANGLA | 16-12-2024 09:17:58 | ||||||||
| 4,000.00 | 4,000.00 | 13,606.02 | NAGAD | 73H1AMR4 | 16-12-2024 08:54:42 | ||||
| 2,550.00 | 2,550.00 | 43,216.21 | BL | BLG550PUQJ | 16-12-2024 08:31:43 | 01717585246. Ref 1 | |||
| 15,000.00 | 15,000.00 | 40,666.21 | BL | BLG850GTYY | 16-12-2024 08:21:35 | 01734672475. Ref 1 | |||
| 8,000.00 | 8,000.00 | 9,606.02 | NAGAD | 73H172I0 | 16-12-2024 08:19:56 | ||||
| Best Offer | 16-12-2024 08:16:26 | ||||||||
| 4,500.00 | 4,500.00 | 4,597.50 | BL | BLG94YN5R1 | 16-12-2024 07:12:53 | 01757954195 | |||
| 4,500.00 | 4,500.00 | 4,597.50 | BL | BLG94YN5R1 | 16-12-2024 07:12:53 | 01757954195 | |||
| 1,900.00 | 26,696.21 | BL | BLG04Y33CE | 16-12-2024 06:55:01 | 01959804003 successful | ||||
| BLBestOffer | 16-12-2024 06:26:55 | ||||||||
| 2,000.00 | 4,068.00 | Meter Token | Token | 16-12-2024 06:18:51 | |||||
| 50260002464 | 2,000.00 | 1,711,341,623.00 | BL | BLG74WU05V | 16-12-2024 06:18:49 | ||||
| 960.00 | 960.00 | 26,865.21 | BL | BLG94WDV59 | 16-12-2024 06:06:35 | 01322207666. Ref 1 | |||
| 2,400.00 | 2,400.00 | 25,905.21 | BL | 73892 | 16-12-2024 06:06:17 | 01712773892. Ref 73892 | |||
| GP PLATINUM | 16-12-2024 05:41:37 | ||||||||
| GP STAR | 16-12-2024 05:26:17 | ||||||||
| GP STAR | 16-12-2024 05:26:17 | ||||||||
| SME Only | 16-12-2024 04:59:09 | ||||||||
| GP Bundle | 16-12-2024 04:41:39 | ||||||||
| GP Bundle | 16-12-2024 04:41:39 | ||||||||
| Best Offer | 16-12-2024 04:39:00 | ||||||||
| BL Super | 16-12-2024 02:17:56 | ||||||||
| 029-08235-49-4728 | 1,125.00 | 1,125.00 | DMCB | 15-12-2024 14:58:14 | Jashore | ||||
| 029-08235-49-4728 | 1,125.00 | 1,125.00 | DMCB | 15-12-2024 14:58:14 | Jashore | ||||
| 029-08235-49-4728 | 7,500.00 | 7,500.00 | DMCB | 15-12-2024 14:44:04 | Jashore | ||||
| 029-08235-49-4728 | 7,500.00 | 7,500.00 | DMCB | 15-12-2024 14:44:04 | Jashore | ||||
| 17,000.00 | 17,000.00 | 23,505.21 | BL | BLF24IO2CM | 15-12-2024 14:12:49 | 01747569492 | |||
| 6,000.00 | 6,000.00 | 6,505.21 | BL | BLF64IHTTE | 15-12-2024 14:08:37 | 01962314652 | |||
| 029-08235-60-8035 | 1,000.00 | 1,000.00 | DMCB | 15-12-2024 13:51:48 | PM. Jashore | ||||
| 029-08235-60-8035 | 1,000.00 | 1,000.00 | DMCB | 15-12-2024 13:51:48 | PM. Jashore | ||||
| +8801708402914 | 15-12-2024 13:50:23 | ||||||||
| +8801708402914 | 15-12-2024 13:50:23 | ||||||||
| 029-01-14136 | 31,500.00 | 31,500.00 | DMCB | 15-12-2024 13:33:52 | PM. Jashore | ||||
| 029-01-14136 | 31,500.00 | 31,500.00 | DMCB | 15-12-2024 13:33:52 | PM. Jashore | ||||
| 5,000.00 | 5,000.00 | 5,505.21 | BL | BLF34FAAJP | 15-12-2024 12:53:32 | 01756413912. Ref 1 | |||
| 72.00 | 72.00 | 17,997.50 | BL | BLF44F98M6 | 15-12-2024 12:52:49 | 01786414533 | |||
| 72.00 | 72.00 | 17,997.50 | BL | BLF44F98M6 | 15-12-2024 12:52:49 | 01786414533 | |||
| bl | 15-12-2024 12:48:26 |
No blocked numbers found.