| A/C No | Amount | Debit | Credit | Balance | Sender | Transaction ID | Date & Time | Cheque No | From |
|---|---|---|---|---|---|---|---|---|---|
| 2,683,683.00 | 222.00 | PUBALI BANK | 07-11-2024 09:13:19 | JASHORE branch | |||||
| 121,000.00 | 7.00 | 14,877,486.09 | BRAC BANK | 07-11-2024 09:09:53 | account using FUND TRANSFER from BRAC BANK LIMITED | ||||
| 800,000.00 | 276.00 | 14,998,386.09 | PUBALI BANK | 07-11-2024 08:54:40 | JASHORE branch | ||||
| 5,000.00 | 5,000.00 | 30,598.37 | bKash | BK783MGZFW | 07-11-2024 08:50:39 | 01781611278 | |||
| 5,000.00 | 5,000.00 | 30,394.25 | bKash | BK733M6IDL | 07-11-2024 08:39:13 | 01624647082 | |||
| 1,265.00 | 623.00 | 5,337.52 | PUBALI BANK | 07-11-2024 08:33:10 | JASHORE branch | ||||
| 10,000.00 | 10,000.00 | 25,394.25 | bKash | BK713LUC05 | 07-11-2024 08:27:01 | 01644788963 | |||
| 125**00443511 | 150,000.00 | 125.00 | Islami Bank | 07-11-2024 08:09:15 | |||||
| 12501004435 | 26969 | 07-11-2024 08:03:01 | |||||||
| 26969 | 07-11-2024 08:02:43 | ||||||||
| GP10GB130TK | 07-11-2024 07:58:27 | ||||||||
| GP 180Min | 07-11-2024 07:58:26 | ||||||||
| PUBALI BANK | 07-11-2024 07:56:12 | ||||||||
| 4,950.00 | 4,950.00 | 25,598.37 | bKash | BK713KSXU7 | 07-11-2024 07:53:20 | 01704871214. Ref 1234 | |||
| 300,000.00 | 276.00 | 14,198,386.09 | PUBALI BANK | 07-11-2024 07:26:23 | DINAJPUR branch | ||||
| 11,000.00 | .Butterfly | 07-11-2024 07:11:32 | |||||||
| BL | 07-11-2024 07:09:46 | ||||||||
| 02**11870 | 44,700.00 | 2.00 | AB | 07-11-2024 07:07:09 | |||||
| SME Only | 07-11-2024 06:59:17 | ||||||||
| 20501250206280416 | 40,000.00 | 40,000.00 | Islami Bank | 3424110700040348 | 07-11-2024 06:57:43 | ||||
| 11,000.00 | .Butterfly | 07-11-2024 06:50:31 | |||||||
| 5,000.00 | 5,000.00 | 20,584.77 | NAGAD | 73CYHQC5 | 07-11-2024 06:45:01 | ||||
| 31,600.00 | islami bank | 07-11-2024 06:40:31 | |||||||
| GP STAR | 07-11-2024 06:30:03 | ||||||||
| **00443511 | 40,000.00 | 443,511.00 | 228,401.39 | IBBL | 07-11-2024 06:07:44 | ||||
| +8801716532829 | 07-11-2024 05:58:00 | ||||||||
| bl | 07-11-2024 05:33:52 | ||||||||
| 17,000.00 | 17,000.00 | 20,957.37 | bKash | BK733EL65T | 07-11-2024 05:07:56 | 01914832080 | |||
| 18,400.00 | 276.00 | 14,498,386.09 | PUBALI BANK | 07-11-2024 04:54:52 | MEHERPUR branch | ||||
| 58,560.00 | DUTCH BANGLA | 07-11-2024 04:46:54 | |||||||
| GP 160Min | 07-11-2024 04:36:17 | ||||||||
| 3,100.00 | 3,957.37 | bKash | BK773CPFIT | 07-11-2024 04:21:00 | 01784355777 successful | ||||
| 10,150.00 | 10,150.00 | 15,584.77 | NAGAD | Ariyan | 07-11-2024 03:48:06 | ||||
| GP 5GB 99TK | 07-11-2024 02:38:18 | ||||||||
| GP10GB150TK | 07-11-2024 02:33:07 | ||||||||
| BL Offer | 07-11-2024 02:00:07 | ||||||||
| SUNDARBAN. | 06-11-2024 14:24:07 | ||||||||
| 25,000.00 | 25,000.00 | 25,077.27 | NAGAD | 73CVKF4Y | 06-11-2024 13:53:13 | ||||
| bl | 06-11-2024 12:47:29 | ||||||||
| 029-08235-60-8035 | 1,000.00 | 1,000.00 | DMCB | 06-11-2024 12:37:32 | Jashore | ||||
| 029-01-14136 | 31,500.00 | 31,500.00 | DMCB | 06-11-2024 12:24:26 | PM. Jashore | ||||
| 1,400.00 | 1,400.00 | 1,432.62 | bKash | BK662ULHDI | 06-11-2024 11:56:30 | 01793299073 | |||
| 5,000.00 | 5,000.00 | 5,857.37 | bKash | BK642UKHPU | 06-11-2024 11:55:52 | 01308903977. Ref 2 | |||
| 500.00 | 857.37 | bKash | BK622T8U6C | 06-11-2024 11:23:38 | 01312178461 successful | ||||
| 773,500.00 | 276.00 | 14,516,786.09 | PUBALI BANK | 06-11-2024 10:17:56 | JASHORE branch | ||||
| 5,500.00 | 11,362.37 | AB | BK612QAB9N | 06-11-2024 10:05:59 | 01748931615 successful | ||||
| BL Offer | 06-11-2024 09:08:47 | ||||||||
| BL | 06-11-2024 09:07:44 | ||||||||
| GP20GB300TK | 06-11-2024 08:42:44 | ||||||||
| SME Only | 06-11-2024 08:33:11 |
No blocked numbers found.