| A/C No | Amount | Debit | Credit | Balance | Sender | Transaction ID | Date & Time | Cheque No | From |
|---|---|---|---|---|---|---|---|---|---|
| 6,500.00 | 6,500.00 | 7,612.27 | NAGAD | 73GEF4WY | 10-12-2024 06:32:17 | ||||
| 4,000.00 | 4,000.00 | 11,143.21 | BL | BLA2WKV75C | 10-12-2024 06:29:59 | 01780656819 | |||
| GP STAR | 10-12-2024 06:02:43 | ||||||||
| GP STAR | 10-12-2024 06:02:43 | ||||||||
| bl | 10-12-2024 05:49:25 | ||||||||
| SME Only | 10-12-2024 04:38:01 | ||||||||
| bKash | 10-12-2024 04:04:22 | ||||||||
| GP20GB175TK | 10-12-2024 03:00:28 | ||||||||
| GP20GB175TK | 10-12-2024 03:00:28 | ||||||||
| 029-08235-60-8035 | 1,000.00 | 1,000.00 | DMCB | 09-12-2024 15:07:11 | PM. Jashore | ||||
| 029-08235-60-8035 | 1,000.00 | 1,000.00 | DMCB | 09-12-2024 15:07:11 | PM. Jashore | ||||
| 029-01-14136 | 31,500.00 | 31,500.00 | DMCB | 09-12-2024 14:47:17 | PM. Jashore | ||||
| 029-01-14136 | 31,500.00 | 31,500.00 | DMCB | 09-12-2024 14:47:17 | PM. Jashore | ||||
| 11,000.00 | .Butterfly | 09-12-2024 14:33:06 | |||||||
| 11,000.00 | .Butterfly | 09-12-2024 14:33:06 | |||||||
| 11,000.00 | .Butterfly | 09-12-2024 14:26:46 | |||||||
| 11,000.00 | .Butterfly | 09-12-2024 14:26:46 | |||||||
| 1,500.00 | 1,500.00 | 7,187.21 | BL | BL94W38TC0 | 09-12-2024 13:55:05 | 01312202725 | |||
| 5,200.00 | 5,200.00 | 5,687.21 | BL | BL94W1O20U | 09-12-2024 13:18:44 | 01772158924 | |||
| 1,020.00 | 1,020.00 | 1,112.27 | NAGAD | 73GC8MMH | 09-12-2024 13:16:54 | ||||
| SUNDARBAN. | 09-12-2024 12:46:53 | ||||||||
| SUNDARBAN. | 09-12-2024 12:46:53 | ||||||||
| 7,300.00 | 7,300.00 | 8,497.21 | BL | BL90VXVLOU | 09-12-2024 12:02:52 | 01309330489 | |||
| Best Offer | 09-12-2024 11:15:13 | ||||||||
| 2,300.00 | 2,300.00 | 5,340.50 | BL | BL92VUTEEO | 09-12-2024 10:53:09 | 01796130338 | |||
| 2,300.00 | 2,300.00 | 5,340.50 | BL | BL92VUTEEO | 09-12-2024 10:53:09 | 01796130338 | |||
| 3,000.00 | 3,000.00 | 3,040.50 | BL | BL96VUSCNW | 09-12-2024 10:51:54 | 01403236767 | |||
| 3,000.00 | 3,000.00 | 3,040.50 | BL | BL96VUSCNW | 09-12-2024 10:51:54 | 01403236767 | |||
| 1,561,900.00 | 276.00 | 18,089,563.43 | PUBALI BANK | 09-12-2024 10:35:30 | JASHORE branch | ||||
| 1,561,900.00 | 276.00 | 18,089,563.43 | PUBALI BANK | 09-12-2024 10:35:30 | JASHORE branch | ||||
| 100,000.00 | 505.00 | 519,123.00 | PUBALI BANK | 09-12-2024 10:34:10 | JASHORE branch | ||||
| 100,000.00 | 505.00 | 519,123.00 | PUBALI BANK | 09-12-2024 10:34:10 | JASHORE branch | ||||
| 12501004435 | 26969 | 09-12-2024 10:05:01 | |||||||
| 12501004435 | 26969 | 09-12-2024 10:05:01 | |||||||
| 26969 | 09-12-2024 10:04:40 | ||||||||
| 26969 | 09-12-2024 10:04:40 | ||||||||
| 336,057.00 | 336,057.00 | UNITEDFNANC | 09-12-2024 09:58:05 | ||||||
| 336,057.00 | 336,057.00 | UNITEDFNANC | 09-12-2024 09:58:05 | ||||||
| 155,000.00 | 280,812,200,214,340.00 | UTTARA BANK | 09-12-2024 09:47:42 | ||||||
| 155,000.00 | 280,812,200,214,340.00 | UTTARA BANK | 09-12-2024 09:47:42 | ||||||
| 1,713.00 | 1,713.00 | SB | 09-12-2024 08:17:47 | now | |||||
| 1,713.00 | 1,713.00 | SB | 09-12-2024 08:17:47 | now | |||||
| 125**00443511 | 424,000.00 | 125.00 | Islami Bank | D02182394 | 09-12-2024 08:00:12 | ||||
| 125**00443511 | 424,000.00 | 125.00 | Islami Bank | D02182394 | 09-12-2024 08:00:12 | ||||
| SME Only | 09-12-2024 07:20:29 | ||||||||
| 12501004435 | 26969 | 09-12-2024 07:10:33 | |||||||
| 12501004435 | 26969 | 09-12-2024 07:10:33 | |||||||
| 26969 | 09-12-2024 07:10:16 | ||||||||
| 26969 | 09-12-2024 07:10:16 | ||||||||
| GP | 09-12-2024 07:05:11 |
No blocked numbers found.