| A/C No | Amount | Debit | Credit | Balance | Sender | Transaction ID | Date & Time | Cheque No | From |
|---|---|---|---|---|---|---|---|---|---|
| 2,800.00 | 41,093.00 | BL | BLF83XI9N2 | 15-12-2024 05:00:43 | 01770607470 successful | ||||
| 2,800.00 | 41,093.00 | BL | BLF83XI9N2 | 15-12-2024 05:00:43 | 01770607470 successful | ||||
| 7,000.00 | 38,293.00 | BL | BLF13XHG0R | 15-12-2024 04:59:56 | 01312241197 successful | ||||
| 7,000.00 | 38,293.00 | BL | BLF13XHG0R | 15-12-2024 04:59:56 | 01312241197 successful | ||||
| 3,400.00 | 3,400.00 | 31,293.00 | BL | BLF73XFIDP | 15-12-2024 04:59:00 | 01760182525 | |||
| 3,400.00 | 3,400.00 | 31,293.00 | BL | BLF73XFIDP | 15-12-2024 04:59:00 | 01760182525 | |||
| 3,000.00 | 3,000.00 | 27,893.00 | BL | BLF93XCH8B | 15-12-2024 04:56:29 | 01312793212 | |||
| 3,000.00 | 3,000.00 | 27,893.00 | BL | BLF93XCH8B | 15-12-2024 04:56:29 | 01312793212 | |||
| 1,700.00 | 1,700.00 | 24,893.00 | BL | BLF83X00HU | 15-12-2024 04:47:37 | 01726845952. Ref 1 | |||
| 1,700.00 | 1,700.00 | 24,893.00 | BL | BLF83X00HU | 15-12-2024 04:47:37 | 01726845952. Ref 1 | |||
| 1,700.00 | 1,700.00 | 1,757.17 | NAGAD | 73GWJYVE | 15-12-2024 04:22:05 | ||||
| 1,700.00 | 1,700.00 | 1,757.17 | NAGAD | 73GWJYVE | 15-12-2024 04:22:05 | ||||
| 12,800.00 | 12,800.00 | 23,193.00 | BL | BLF03VTS18 | 15-12-2024 04:13:40 | 01708886503 | |||
| 12,800.00 | 12,800.00 | 23,193.00 | BL | BLF03VTS18 | 15-12-2024 04:13:40 | 01708886503 | |||
| 4,000.00 | 4,000.00 | 63,477.71 | BL | BLF23VMEN4 | 15-12-2024 04:07:20 | 01810699980. Ref 1 | |||
| 24,000.00 | 24,000.00 | 59,477.71 | BL | BLF33V9DS9 | 15-12-2024 03:55:28 | 01717184148. Ref 3 | |||
| 10,000.00 | 10,000.00 | 35,477.71 | BL | BLF73V8IXJ | 15-12-2024 03:54:37 | 01889402872 | |||
| 10,000.00 | 10,393.00 | BL | BLF53UY8T1 | 15-12-2024 03:43:25 | 01770607470 successful | ||||
| 10,000.00 | 10,393.00 | BL | BLF53UY8T1 | 15-12-2024 03:43:25 | 01770607470 successful | ||||
| bl | 15-12-2024 02:12:00 | ||||||||
| 25,000.00 | 25,000.00 | 25,477.71 | BL | BLE03MMJB8 | 14-12-2024 14:25:06 | 01717184148. Ref 44 | |||
| +8801924393915 | 14-12-2024 13:20:38 | ||||||||
| +8801924393915 | 14-12-2024 13:20:31 | ||||||||
| +8801924393915 | 14-12-2024 13:20:25 | ||||||||
| 24012**2001 | 10,900.00 | 24,012.00 | BRAC-BANK | 14-12-2024 12:28:11 | |||||
| 24012**2001 | 10,900.00 | 24,012.00 | BRAC-BANK | 14-12-2024 12:28:11 | |||||
| SME Only | 14-12-2024 12:26:52 | ||||||||
| Best Offer | 14-12-2024 12:09:46 | ||||||||
| 450.00 | 450.00 | 16,403.00 | BL | 25255 | 14-12-2024 11:10:14 | 01714625316. Ref 25255 | |||
| 450.00 | 450.00 | 16,403.00 | BL | 25255 | 14-12-2024 11:10:14 | 01714625316. Ref 25255 | |||
| bl | 14-12-2024 10:29:12 | ||||||||
| 1,530.00 | 1,530.00 | 1,606.02 | NAGAD | 73GU4ROC | 14-12-2024 10:21:58 | ||||
| SUNDARBAN. | 14-12-2024 10:06:15 | ||||||||
| SUNDARBAN. | 14-12-2024 10:06:15 | ||||||||
| 501110971 | 1,183.00 | 112,024.00 | BL | BLE73BSCZN | 14-12-2024 09:47:06 | ||||
| 501111057 | 209.00 | 112,024.00 | BL | BLE93BQUVX | 14-12-2024 09:45:27 | ||||
| 017791204057 | 17,100.00 | 17,791,204,057.00 | 6.57 | 16216 | 5010439100 | 14-12-2024 09:42:06 | |||
| 7,400.00 | 15,953.00 | BL | BLE73AZPTF | 14-12-2024 09:18:25 | 01325952896 successful | ||||
| 7,400.00 | 15,953.00 | BL | BLE73AZPTF | 14-12-2024 09:18:25 | 01325952896 successful | ||||
| 5,550.00 | 5,550.00 | 5,625.92 | NAGAD | 73GTWIU0 | 14-12-2024 09:09:20 | ||||
| 5,550.00 | 5,550.00 | 5,625.92 | NAGAD | 73GTWIU0 | 14-12-2024 09:09:20 | ||||
| 7,000.00 | 7,000.00 | 8,553.00 | BL | 25412 | 14-12-2024 08:49:54 | 01735710040. Ref 25412 | |||
| 7,000.00 | 7,000.00 | 8,553.00 | BL | 25412 | 14-12-2024 08:49:54 | 01735710040. Ref 25412 | |||
| 017402691648 | 4,300.00 | 17,106.57 | 16216 | 5010260176 | 14-12-2024 08:47:55 | ||||
| BL | 14-12-2024 08:41:00 | ||||||||
| 017323514024 | 4,000.00 | 17,323,514,024.00 | 12,806.57 | 16216 | 5010255292 | 14-12-2024 08:39:40 | |||
| 017342341254 | 8,800.00 | 17,342,341,254.00 | 8,806.57 | 16216 | 5010307015 | 14-12-2024 08:37:49 | |||
| 920.00 | 920.00 | 2,976.02 | NAGAD | 73GTQK1Q | 14-12-2024 08:11:56 | ||||
| 1,300.00 | 61,651.21 | BL | BLE638S8LS | 14-12-2024 07:55:07 | 01772257541 successful | ||||
| GP STAR | 14-12-2024 07:43:36 |
No blocked numbers found.