| A/C No | Amount | Debit | Credit | Balance | Sender | Transaction ID | Date & Time | Cheque No | From |
|---|---|---|---|---|---|---|---|---|---|
| 1,700.00 | 1,719.65 | bKash | BKH5CTGP0D | 17-11-2024 14:24:22 | 01777510996 successful | ||||
| BL | 17-11-2024 13:40:45 | ||||||||
| 029-08235-60-8035 | 1,000.00 | 1,000.00 | DMCB | 17-11-2024 13:36:05 | PM. Jashore | ||||
| 029-08235-60-8035 | 1,000.00 | 1,000.00 | DMCB | 17-11-2024 13:36:05 | PM. Jashore | ||||
| BL | 17-11-2024 13:33:41 | ||||||||
| 029-01-14136 | 31,500.00 | 31,500.00 | DMCB | 17-11-2024 13:15:51 | PM. Jashore | ||||
| 029-01-14136 | 31,500.00 | 31,500.00 | DMCB | 17-11-2024 13:15:51 | PM. Jashore | ||||
| bl | 17-11-2024 12:19:44 | ||||||||
| UNITEDFNANC | 17-11-2024 12:09:51 | N | |||||||
| UNITEDFNANC | 17-11-2024 12:09:51 | N | |||||||
| +8801986362799 | 17-11-2024 11:20:49 | ||||||||
| 483,600.00 | 276.00 | 16,941,978.43 | PUBALI BANK | 17-11-2024 11:07:02 | JASHORE branch | ||||
| 483,600.00 | 276.00 | 16,941,978.43 | PUBALI BANK | 17-11-2024 11:07:02 | JASHORE branch | ||||
| Super Offer | 17-11-2024 11:03:35 | ||||||||
| 2,976,000.00 | 276.00 | 16,458,378.43 | PUBALI BANK | 17-11-2024 11:00:11 | JASHORE branch | ||||
| 2,976,000.00 | 276.00 | 16,458,378.43 | PUBALI BANK | 17-11-2024 11:00:11 | JASHORE branch | ||||
| 5,000.00 | 5,000.00 | 13,020.12 | bKash | BKH8CKKBTQ | 17-11-2024 10:47:24 | 01733273728 | |||
| 8,000.00 | 8,000.00 | 8,020.12 | bKash | BKH2CKIIVS | 17-11-2024 10:45:59 | 01701612776. Ref bbb | |||
| 13,000.00 | 13,000.00 | 29,028.75 | NAGAD | 73E4GD09 | 17-11-2024 10:44:02 | ||||
| 16,000.00 | 16,000.00 | 16,028.75 | NAGAD | 73E4FWER | 17-11-2024 10:40:54 | ||||
| 500,000.00 | 276.00 | 19,434,378.43 | PUBALI BANK | 17-11-2024 10:12:58 | DINAJPUR branch | ||||
| 500,000.00 | 276.00 | 19,434,378.43 | PUBALI BANK | 17-11-2024 10:12:58 | DINAJPUR branch | ||||
| SME Only | 17-11-2024 10:07:42 | ||||||||
| **00443511 | 300,000.00 | 443,511.00 | 304,048.64 | IBBL | 17-11-2024 10:01:52 | ||||
| **00443511 | 300,000.00 | 443,511.00 | 304,048.64 | IBBL | 17-11-2024 10:01:52 | ||||
| 10,000.00 | 10,000.00 | 33,036.37 | bKash | BKH4CJ0SCS | 17-11-2024 10:01:37 | 01795835980 | |||
| 20,000.00 | 20,000.00 | 20,037.27 | NAGAD | 73E4AHZ4 | 17-11-2024 09:59:24 | ||||
| 24012**2001 | 199,800.00 | 24,012.00 | 199,861.64 | BRAC Bank | 17-11-2024 09:55:18 | BRAC Bank | |||
| 24012**2001 | 199,800.00 | 24,012.00 | 199,861.64 | BRAC Bank | 17-11-2024 09:55:18 | BRAC Bank | |||
| 125**00443511 | 262,000.00 | 125.00 | Islami Bank | D02182383 | 17-11-2024 09:41:48 | ||||
| 125**00443511 | 262,000.00 | 125.00 | Islami Bank | D02182383 | 17-11-2024 09:41:48 | ||||
| 160,000.00 | 276.00 | 19,934,378.43 | PUBALI BANK | 17-11-2024 09:04:53 | JASHORE branch | ||||
| 160,000.00 | 276.00 | 19,934,378.43 | PUBALI BANK | 17-11-2024 09:04:53 | JASHORE branch | ||||
| 2,000,000.00 | 280,812,200,214,340.00 | UTTARA BANK | 17-11-2024 08:55:34 | ||||||
| 2,000,000.00 | 280,812,200,214,340.00 | UTTARA BANK | 17-11-2024 08:55:34 | ||||||
| SUNDARBAN. | 17-11-2024 08:51:42 | ||||||||
| SUNDARBAN. | 17-11-2024 08:51:42 | ||||||||
| 2,000.00 | 2,000.00 | 12,529.65 | bKash | BKH9CGNMIN | 17-11-2024 08:31:15 | 01767472264. Ref 1 | |||
| 2,000.00 | 2,000.00 | 12,529.65 | bKash | BKH9CGNMIN | 17-11-2024 08:31:15 | 01767472264. Ref 1 | |||
| 0.55 | 25.90 | GP | 17-11-2024 08:29:50 | get Emergency | |||||
| 0.55 | 25.90 | GP | 17-11-2024 08:29:50 | get Emergency | |||||
| 12,000.00 | 12,000.00 | 23,036.37 | bKash | BKH5CGJP0D | 17-11-2024 08:26:44 | 01712482491. Ref 2 | |||
| 2,300.00 | 10,529.65 | bKash | BKH7CGD8Z3 | 17-11-2024 08:20:28 | 01761863549 successful | ||||
| 2,300.00 | 10,529.65 | bKash | BKH7CGD8Z3 | 17-11-2024 08:20:28 | 01761863549 successful | ||||
| GP 180Min | 17-11-2024 07:56:23 | ||||||||
| GP 180Min | 17-11-2024 07:56:23 | ||||||||
| GP 5GB 99TK | 17-11-2024 07:52:53 | ||||||||
| GP 5GB 99TK | 17-11-2024 07:52:53 | ||||||||
| 20507770219072690 | 100,000.00 | 100,000.00 | 262,062.39 | BL | 17-11-2024 07:46:09 | ||||
| 20507770219072690 | 100,000.00 | 100,000.00 | 262,062.39 | BL | 17-11-2024 07:46:09 |
No blocked numbers found.