| A/C No | Amount | Debit | Credit | Balance | Sender | Transaction ID | Date & Time | Cheque No | From |
|---|---|---|---|---|---|---|---|---|---|
| 029-01-14136 | 30,500.00 | 30,500.00 | DMCB | 08-12-2024 14:17:36 | PM. Jashore | ||||
| 029-01-14136 | 30,500.00 | 30,500.00 | DMCB | 08-12-2024 14:17:36 | PM. Jashore | ||||
| 11,600.00 | 11,600.00 | 11,660.50 | BL | BL80V0S58S | 08-12-2024 13:03:00 | 01740599198 | |||
| 11,600.00 | 11,600.00 | 11,660.50 | BL | BL80V0S58S | 08-12-2024 13:03:00 | 01740599198 | |||
| 1,300.00 | 1,300.00 | 1,597.21 | BL | BL88V04II2 | 08-12-2024 12:49:45 | 01747569492 | |||
| 6,000.00 | 10,070.50 | BL | BL80UYY2SW | 08-12-2024 12:27:13 | 01758665878 successful | ||||
| 6,000.00 | 10,070.50 | BL | BL80UYY2SW | 08-12-2024 12:27:13 | 01758665878 successful | ||||
| 4,000.00 | 4,000.00 | 4,070.50 | BL | BL83UYXJ0R | 08-12-2024 12:27:08 | 01620218191. Ref 1 | |||
| 4,000.00 | 4,000.00 | 4,070.50 | BL | BL83UYXJ0R | 08-12-2024 12:27:08 | 01620218191. Ref 1 | |||
| 12501004435 | 26969 | 08-12-2024 11:07:58 | |||||||
| 12501004435 | 26969 | 08-12-2024 11:07:58 | |||||||
| 26969 | 08-12-2024 11:07:38 | ||||||||
| 26969 | 08-12-2024 11:07:38 | ||||||||
| *5738 | 208,000.00 | 208,000.00 | JANATA BANK | 08-12-2024 10:10:44 | Chanchra | ||||
| *5738 | 208,000.00 | 208,000.00 | JANATA BANK | 08-12-2024 10:04:46 | Bahadur Bazar | ||||
| Ajker Deal | 08-12-2024 09:55:14 | ||||||||
| 200,000.00 | 276.00 | 19,774,263.43 | PUBALI BANK | 08-12-2024 09:51:09 | DINAJPUR branch | ||||
| 200,000.00 | 276.00 | 19,774,263.43 | PUBALI BANK | 08-12-2024 09:51:09 | DINAJPUR branch | ||||
| 6,000.00 | 6,000.00 | 7,020.12 | BL | BL87URE0AL | 08-12-2024 09:28:45 | 01724542756. Ref 6000 | |||
| SUNDARBAN. | 08-12-2024 09:22:42 | ||||||||
| SUNDARBAN. | 08-12-2024 09:22:42 | ||||||||
| 125**00443511 | 142,000.00 | 125.00 | Islami Bank | D02182393 | 08-12-2024 08:59:41 | ||||
| 125**00443511 | 142,000.00 | 125.00 | Islami Bank | D02182393 | 08-12-2024 08:59:41 | ||||
| SUNDARBAN. | 08-12-2024 08:49:24 | ||||||||
| SUNDARBAN. | 08-12-2024 08:49:24 | ||||||||
| Best Offer | 08-12-2024 08:38:29 | ||||||||
| BL Dhamaka | 08-12-2024 08:29:30 | ||||||||
| 14,300.00 | 14,300.00 | 15,972.21 | BL | 12345 | 08-12-2024 08:25:02 | 01761880201. Ref 12345 | |||
| 2,900,000.00 | 276.00 | 19,974,163.43 | PUBALI BANK | 08-12-2024 08:23:58 | JASHORE branch | ||||
| 2,900,000.00 | 276.00 | 19,974,163.43 | PUBALI BANK | 08-12-2024 08:23:58 | JASHORE branch | ||||
| 200,000.00 | 276.00 | 17,074,163.43 | PUBALI BANK | 08-12-2024 07:59:39 | JASHORE branch | ||||
| 200,000.00 | 276.00 | 17,074,163.43 | PUBALI BANK | 08-12-2024 07:59:39 | JASHORE branch | ||||
| GP30GB300TK | 08-12-2024 07:52:22 | ||||||||
| GP30GB300TK | 08-12-2024 07:52:22 | ||||||||
| +8801305411689 | 08-12-2024 07:42:41 | ||||||||
| +8801305411689 | 08-12-2024 07:42:41 | ||||||||
| **00443511 | 100,000.00 | 443,511.00 | 146,887.64 | IBBL | 08-12-2024 07:28:34 | ||||
| **00443511 | 100,000.00 | 443,511.00 | 146,887.64 | IBBL | 08-12-2024 07:28:34 | ||||
| GP STAR | 08-12-2024 07:20:54 | ||||||||
| GP STAR | 08-12-2024 07:20:54 | ||||||||
| 125**00443511 | 41,900.00 | 125.00 | Islami Bank | 08-12-2024 06:44:00 | |||||
| 125**00443511 | 41,900.00 | 125.00 | Islami Bank | 08-12-2024 06:44:00 | |||||
| MYGP 300MB | 08-12-2024 06:42:43 | ||||||||
| MYGP 300MB | 08-12-2024 06:42:43 | ||||||||
| SME Only | 08-12-2024 06:42:36 | ||||||||
| GP | 08-12-2024 06:24:17 | ||||||||
| GP | 08-12-2024 06:24:17 | ||||||||
| 2,020.00 | 2,020.00 | 4,015.92 | NAGAD | 73G6MBUF | 08-12-2024 05:56:50 | ||||
| 2,020.00 | 2,020.00 | 4,015.92 | NAGAD | 73G6MBUF | 08-12-2024 05:56:50 | ||||
| GP RC159TK | 08-12-2024 05:43:09 |
No blocked numbers found.