| A/C No | Amount | Debit | Credit | Balance | Sender | Transaction ID | Date & Time | Cheque No | From |
|---|---|---|---|---|---|---|---|---|---|
| 5,000.00 | 5,000.00 | 25,501.39 | IBBL | 06-11-2024 08:22:32 | |||||
| 20,000.00 | 20,000.00 | 30,501.39 | IBBL | 06-11-2024 08:21:47 | |||||
| Best Offer | 06-11-2024 07:38:18 | ||||||||
| ***276 | 130,000.00 | 276.00 | PUBALI BANK | 06-11-2024 07:32:19 | |||||
| 3,500.00 | 3,500.00 | 5,862.37 | bKash | BK632L5CH1 | 06-11-2024 07:06:34 | 01772158924 | |||
| 24012**2001 | 50,000.00 | 24,012.00 | 61.64 | BRAC Bank | 06-11-2024 06:40:25 | JESSORE | |||
| bl | 06-11-2024 06:12:13 | ||||||||
| GP RC509TK | 06-11-2024 05:45:54 | ||||||||
| 2,040.00 | 2,040.00 | 2,362.37 | bKash | BK642GWZSQ | 06-11-2024 05:18:22 | 01923858690 | |||
| 5,700.00 | 5,700.00 | 5,747.27 | NAGAD | 73CT2RHN | 06-11-2024 04:53:33 | ||||
| 38,000.00 | DUTCH BANGLA | 06-11-2024 04:48:31 | |||||||
| 15,300.00 | 15,300.00 | 15,394.25 | bKash | BK642F0C8M | 06-11-2024 04:30:08 | 01754119042 | |||
| **00443511 | 50,000.00 | 443,511.00 | 54,501.39 | IBBL | 06-11-2024 04:04:42 | ||||
| 01641965040 | 06-11-2024 03:54:13 | ||||||||
| SUNDARBAN. | 06-11-2024 03:44:01 | ||||||||
| 12,900.00 | bKashNotice | 06-11-2024 03:01:54 | Pay of Tk 12900 to 01918879292 is unsuccessful. Please keep sufficient | ||||||
| +8809617618898 | 05-11-2024 18:06:26 | ||||||||
| bl | 05-11-2024 14:01:05 | ||||||||
| BL | 05-11-2024 12:47:48 | ||||||||
| 029-08235-60-8035 | 1,000.00 | 1,000.00 | DMCB | 05-11-2024 12:44:56 | Jashore | ||||
| 500.00 | 1,772,158,924.00 | bKash | 257475 | 05-11-2024 12:44:35 | |||||
| 029-01-14136 | 31,500.00 | 31,500.00 | DMCB | 05-11-2024 12:35:37 | PM. Jashore | ||||
| ***276 | 336,057.00 | 276.00 | 15,420,286.09 | PUBALI BANK | 05-11-2024 12:21:57 | JASHORE branch | |||
| 50.00 | 50.00 | DBBL | 05-11-2024 11:41:55 | ||||||
| 12,900.00 | bKashNotice | 05-11-2024 11:22:58 | Pay of Tk 12900 to 01918879292 is due | ||||||
| SME Only | 05-11-2024 10:52:51 | ||||||||
| 600,000.00 | 276.00 | 15,084,229.09 | PUBALI BANK | 05-11-2024 10:51:57 | JASHORE branch | ||||
| 622,000.00 | 276.00 | 14,484,229.09 | PUBALI BANK | 05-11-2024 10:45:27 | JASHORE branch | ||||
| SUNDARBAN. | 05-11-2024 09:28:41 | ||||||||
| BL | 05-11-2024 09:23:07 | ||||||||
| 24012**2001 | 50,000.00 | 24,012.00 | BRAC-BANK | 05-11-2024 09:14:28 | |||||
| BL | 05-11-2024 09:09:23 | ||||||||
| *5738 | 26,000.00 | 26,000.00 | JANATA BANK | 05-11-2024 08:42:45 | Chanchra | ||||
| GP 180Min | 05-11-2024 08:05:34 | ||||||||
| GP10GB150TK | 05-11-2024 08:00:12 | ||||||||
| GP10GB130TK | 05-11-2024 07:56:24 | ||||||||
| 116,000.00 | 276.00 | 15,106,229.09 | PUBALI BANK | 05-11-2024 07:11:26 | JOYPURHAT branch | ||||
| BL Deal | 05-11-2024 06:32:28 | ||||||||
| 68,933.00 | 10,106.00 | IPDC | 05-11-2024 06:05:55 | ||||||
| GP 5GB 99TK | 05-11-2024 05:58:07 | ||||||||
| bl | 05-11-2024 05:26:50 | ||||||||
| 21,880.00 | 21,880.00 | 46,959.77 | NAGAD | 73CN7PMS | 05-11-2024 05:26:48 | ||||
| bl | 05-11-2024 05:14:22 | ||||||||
| 1,000.00 | 16,590.00 | +8809617618898 | 194247 | 05-11-2024 04:04:31 | |||||
| 1,000.00 | 1,711,341,623.00 | bKash | 194247 | 05-11-2024 04:02:28 | |||||
| 25,000.00 | 25,000.00 | 25,079.77 | NAGAD | 73CKRT1W | 04-11-2024 14:20:25 | ||||
| 11,600.00 | 15,847.37 | bKash | BK4514Y1RD | 04-11-2024 13:42:52 | 01724920528 successful | ||||
| 4,100.00 | 4,100.00 | 4,247.37 | bKash | BK4614VC3K | 04-11-2024 13:41:20 | 01300459150 | |||
| SUNDARBAN. | 04-11-2024 13:28:35 | ||||||||
| Stripe | 04-11-2024 13:21:38 |
No blocked numbers found.