| A/C No | Amount | Debit | Credit | Balance | Sender | Transaction ID | Date & Time | Cheque No | From |
|---|---|---|---|---|---|---|---|---|---|
| 200.00 | 200.00 | 21,272.27 | NAGAD | 73D6A20Y | 09-11-2024 05:28:45 | ||||
| 13,800.00 | 13,800.00 | 14,588.37 | bKash | BK9758FL1H | 09-11-2024 05:26:34 | 01914832080 | |||
| 21,000.00 | 21,000.00 | 21,072.27 | NAGAD | 73D68V5A | 09-11-2024 05:21:14 | ||||
| bl | 09-11-2024 05:12:22 | ||||||||
| DUTCH BANGLA | 09-11-2024 04:41:38 | ||||||||
| BL Usage | 09-11-2024 04:39:21 | ||||||||
| GP 5GB 99TK | 09-11-2024 03:15:27 | ||||||||
| GP10GB150TK | 09-11-2024 03:15:24 | ||||||||
| BL Offer | 09-11-2024 02:01:16 | ||||||||
| 1,325.00 | 1,325.00 | 1,362.43 | NAGAD | 73D5D4XQ | 08-11-2024 17:48:52 | ||||
| bl | 08-11-2024 14:01:57 | ||||||||
| BL | 08-11-2024 13:00:39 | ||||||||
| +8801969910128 | 08-11-2024 11:00:55 | ||||||||
| SME Only | 08-11-2024 08:30:35 | ||||||||
| SME Only | 08-11-2024 08:30:32 | ||||||||
| GP RC309TK | 08-11-2024 05:33:46 | ||||||||
| bl | 08-11-2024 05:20:33 | ||||||||
| GP20GB300TK | 08-11-2024 02:28:35 | ||||||||
| BL Offer | 08-11-2024 02:01:34 | ||||||||
| 19,300.00 | 455,379.00 | SBL TIJARAH | 07-11-2024 15:37:39 | ||||||
| 125**00443511 | 172,000.00 | 125.00 | Islami Bank | 07-11-2024 14:34:19 | |||||
| **00443511 | 50,000.00 | 443,511.00 | 411,469.39 | IBBL | 07-11-2024 13:44:03 | ||||
| 12501004435 | 26969 | 07-11-2024 13:43:50 | |||||||
| 26969 | 07-11-2024 13:43:36 | ||||||||
| 029-08235-60-8035 | 1,000.00 | 1,000.00 | DMCB | 07-11-2024 13:25:08 | Jashore | ||||
| 029-01-14136 | 31,500.00 | 31,500.00 | DMCB | 07-11-2024 13:16:40 | PM. Jashore | ||||
| 11,000.00 | 11,000.00 | 11,072.27 | NAGAD | 73D02GQ9 | 07-11-2024 13:05:30 | ||||
| BL | 07-11-2024 13:00:04 | ||||||||
| bl | 07-11-2024 12:33:05 | ||||||||
| 6,600.00 | 6,600.00 | 7,788.37 | bKash | BK723UD21I | 07-11-2024 12:19:12 | 01768924709. Ref 22 | |||
| 7,000.00 | 7,000.00 | 7,088.05 | bKash | BK753TQOAX | 07-11-2024 12:07:25 | 01642391194 | |||
| +8801711376319 | 07-11-2024 11:48:47 | ||||||||
| 200,000.00 | 276.00 | 19,381,986.09 | PUBALI BANK | 07-11-2024 10:57:51 | JASHORE branch | ||||
| 2,360,000.00 | 276.00 | 454,243.00 | PUBALI BANK | 07-11-2024 10:50:39 | JASHORE branch | ||||
| 2,683,683.00 | 623.00 | 3,521,654.52 | PUBALI BANK | 07-11-2024 10:50:20 | JASHORE branch | ||||
| 1,157,484.00 | 623.00 | 2,364,170.52 | PUBALI BANK | 07-11-2024 10:50:19 | JASHORE branch | ||||
| 2,360,000.00 | 623.00 | 4,170.52 | PUBALI BANK | 07-11-2024 10:50:19 | JASHORE branch | ||||
| 1,900.00 | 1,900.00 | 15,188.37 | bKash | BK723Q3FJG | 07-11-2024 10:45:42 | 01714147305 | |||
| 122,000.00 | 7.00 | 19,581,986.09 | BRAC BANK | 07-11-2024 10:36:52 | account using FUND TRANSFER from BRAC BANK LIMITED | ||||
| 30,000.00 | UTTARA BANK | 07-11-2024 10:31:42 | |||||||
| 6,200,000.00 | 623.00 | 6,205,337.52 | PUBALI BANK | 07-11-2024 10:31:27 | JASHORE branch | ||||
| 6,200,000.00 | 276.00 | 19,703,986.09 | PUBALI BANK | 07-11-2024 10:31:17 | JASHORE branch | ||||
| 336,057.00 | 336,057.00 | UNITEDFNANC | 07-11-2024 10:25:21 | ||||||
| 1,373,500.00 | 276.00 | 13,503,986.09 | PUBALI BANK | 07-11-2024 10:19:37 | JASHORE branch | ||||
| 6,152,225.00 | 446.00 | 6,152,225.00 | PUBALI BANK | 07-11-2024 10:12:47 | JASHORE branch | ||||
| **00443511 | 185,000.00 | 443,511.00 | 189,469.39 | IBBL | 07-11-2024 09:59:51 | ||||
| 7,700.00 | 7,700.00 | 38,298.37 | bKash | BK743OCCJY | 07-11-2024 09:55:41 | 01734672475. Ref 1 | |||
| 4,800.00 | 4,800.00 | 25,384.77 | NAGAD | 73CZ4HZ7 | 07-11-2024 09:54:25 | ||||
| 125**00443511 | 450,000.00 | 125.00 | Islami Bank | D02182377 | 07-11-2024 09:42:08 | ||||
| 1,157,484.00 | 254.00 | PUBALI BANK | 07-11-2024 09:13:38 | JASHORE branch |
No blocked numbers found.