| A/C No | Amount | Debit | Credit | Balance | Sender | Transaction ID | Date & Time | Cheque No | From |
|---|---|---|---|---|---|---|---|---|---|
| SUNDARBAN. | 19-11-2024 05:18:20 | ||||||||
| SUNDARBAN. | 19-11-2024 05:18:20 | ||||||||
| bl | 19-11-2024 05:16:10 | ||||||||
| GP STAR | 19-11-2024 05:05:07 | ||||||||
| GP STAR | 19-11-2024 05:05:07 | ||||||||
| 5,950.00 | 20,184.65 | bKash | BKJ6DY6GZ2 | 19-11-2024 04:51:41 | 01751888624 successful | ||||
| 5,950.00 | 20,184.65 | bKash | BKJ6DY6GZ2 | 19-11-2024 04:51:41 | 01751888624 successful | ||||
| 500,000.00 | 16,221.00 | BRAC-BANK | 19-11-2024 03:47:04 | renewed | |||||
| 500,000.00 | 16,221.00 | BRAC-BANK | 19-11-2024 03:47:04 | renewed | |||||
| bKash Offer | 19-11-2024 03:23:44 | ||||||||
| GP 180Min | 19-11-2024 02:45:40 | ||||||||
| GP 180Min | 19-11-2024 02:45:40 | ||||||||
| GP 5GB 99TK | 19-11-2024 02:40:31 | ||||||||
| GP 5GB 99TK | 19-11-2024 02:40:31 | ||||||||
| GP10GB150TK | 19-11-2024 02:40:30 | ||||||||
| GP10GB150TK | 19-11-2024 02:40:30 | ||||||||
| Secret Deal | 19-11-2024 02:35:10 | ||||||||
| AJR PARCEL | 18-11-2024 15:37:54 | ||||||||
| AJR PARCEL | 18-11-2024 15:37:54 | ||||||||
| 100.00 | 100.00 | 2,725.37 | bKash | BKI1DO7NOZ | 18-11-2024 14:41:10 | 01730821687 | |||
| 1,900.00 | 1,900.00 | 2,625.37 | bKash | BKI4DO6ZMO | 18-11-2024 14:40:31 | 01730821687 | |||
| 14,200.00 | 14,200.00 | 14,234.65 | bKash | BKI3DNKNC7 | 18-11-2024 14:22:47 | 01969283534. Ref 1 | |||
| 14,200.00 | 14,200.00 | 14,234.65 | bKash | BKI3DNKNC7 | 18-11-2024 14:22:47 | 01969283534. Ref 1 | |||
| 029-08235-60-8035 | 1,000.00 | 1,000.00 | DMCB | 18-11-2024 13:59:12 | PM. Jashore | ||||
| 029-08235-60-8035 | 1,000.00 | 1,000.00 | DMCB | 18-11-2024 13:59:12 | PM. Jashore | ||||
| BL | 18-11-2024 13:40:07 | ||||||||
| 029-01-14136 | 31,500.00 | 31,500.00 | DMCB | 18-11-2024 13:39:53 | PM. Jashore | ||||
| 029-01-14136 | 31,500.00 | 31,500.00 | DMCB | 18-11-2024 13:39:53 | PM. Jashore | ||||
| bl | 18-11-2024 12:24:37 | ||||||||
| 300,000.00 | 18.00 | 17,685,878.43 | BRAC BANK | 18-11-2024 11:13:25 | account using FUND TRANSFER from BRAC BANK LIMITED | ||||
| 300,000.00 | 18.00 | 17,685,878.43 | BRAC BANK | 18-11-2024 11:13:25 | account using FUND TRANSFER from BRAC BANK LIMITED | ||||
| 300,000.00 | 18.00 | 17,985,878.43 | BRAC BANK | 18-11-2024 11:11:56 | account using FUND TRANSFER from BRAC BANK LIMITED | ||||
| 300,000.00 | 18.00 | 17,985,878.43 | BRAC BANK | 18-11-2024 11:11:56 | account using FUND TRANSFER from BRAC BANK LIMITED | ||||
| 10,900.00 | 10,900.00 | 11,735.37 | bKash | BKI8DFNI22 | 18-11-2024 11:06:04 | 01783918922 | |||
| 1,656,300.00 | 276.00 | 18,285,878.43 | PUBALI BANK | 18-11-2024 10:48:43 | JASHORE branch | ||||
| 1,656,300.00 | 276.00 | 18,285,878.43 | PUBALI BANK | 18-11-2024 10:48:43 | JASHORE branch | ||||
| 100,000.00 | 276.00 | 19,942,178.43 | PUBALI BANK | 18-11-2024 10:43:12 | JASHORE branch | ||||
| 100,000.00 | 276.00 | 19,942,178.43 | PUBALI BANK | 18-11-2024 10:43:12 | JASHORE branch | ||||
| SME Only | 18-11-2024 10:12:27 | ||||||||
| 501111057 | 162.00 | 102,024.00 | bKash | BKI4DDCEDO | 18-11-2024 09:57:16 | ||||
| 501110971 | 1,372.00 | 102,024.00 | bKash | BKI2DDAUY2 | 18-11-2024 09:55:44 | ||||
| 24012**2001 | 199,000.00 | 24,012.00 | 861.64 | BRAC Bank | 18-11-2024 09:21:59 | BRAC Bank | |||
| 24012**2001 | 199,000.00 | 24,012.00 | 861.64 | BRAC Bank | 18-11-2024 09:21:59 | BRAC Bank | |||
| 125**00443511 | 29,758.00 | 125.00 | Islami Bank | 18-11-2024 09:04:19 | |||||
| 125**00443511 | 29,758.00 | 125.00 | Islami Bank | 18-11-2024 09:04:19 | |||||
| *5738 | 600,000.00 | 600,000.00 | JANATA BANK | 18-11-2024 08:55:06 | Chanchra | ||||
| 125**00443511 | 300,000.00 | 125.00 | Islami Bank | D02182384 | 18-11-2024 08:35:37 | ||||
| 125**00443511 | 300,000.00 | 125.00 | Islami Bank | D02182384 | 18-11-2024 08:35:37 | ||||
| GP25GB300TK | 18-11-2024 07:37:00 | ||||||||
| GP25GB300TK | 18-11-2024 07:37:00 |
No blocked numbers found.