| A/C No | Amount | Debit | Credit | Balance | Sender | Transaction ID | Date & Time | Cheque No | From |
|---|---|---|---|---|---|---|---|---|---|
| 6,000.00 | 6,000.00 | 6,441.57 | bKash | BK28WAWH2A | 02-11-2024 12:02:32 | 01712661192. Ref 1 | |||
| SME Only | 02-11-2024 10:23:23 | ||||||||
| BL | 02-11-2024 09:20:18 | ||||||||
| BL SPECIAL | 02-11-2024 08:54:19 | ||||||||
| BL | 02-11-2024 08:17:52 | ||||||||
| ***276 | 27,000.00 | 276.00 | PUBALI BANK | 02-11-2024 08:01:10 | |||||
| GP20GB300TK | 02-11-2024 07:40:59 | ||||||||
| SBL TIJARAH | 02-11-2024 05:57:51 | ||||||||
| bl | 02-11-2024 05:10:34 | ||||||||
| BL Deal | 02-11-2024 04:42:05 | ||||||||
| GP 400MIN | 02-11-2024 04:03:29 | ||||||||
| SME Only | 01-11-2024 15:49:37 | ||||||||
| bl | 01-11-2024 12:31:37 | ||||||||
| Bl | 01-11-2024 11:34:00 | ||||||||
| Ajker Offer | 01-11-2024 10:44:27 | ||||||||
| BL | 01-11-2024 09:15:21 | ||||||||
| BL Deal | 01-11-2024 09:10:01 | ||||||||
| GP RC309TK | 01-11-2024 05:43:12 | ||||||||
| bl | 01-11-2024 05:10:35 | ||||||||
| SUNDARBAN. | 01-11-2024 04:46:41 | ||||||||
| EBL | 01-11-2024 04:36:56 | ||||||||
| GP10GB150TK | 01-11-2024 03:28:09 | ||||||||
| GP 5GB 99TK | 01-11-2024 03:23:07 | ||||||||
| Zeeroow | 31-10-2024 19:49:07 | ||||||||
| Zeeroow | 31-10-2024 18:21:04 | ||||||||
| +8801969910128 | 31-10-2024 15:15:56 | ||||||||
| 300.00 | 300.00 | 385.67 | NAGAD | 73C39HFN | 31-10-2024 14:07:31 | ||||
| 5,500.00 | 25,076.57 | bKash | BJV5UR7FC9 | 31-10-2024 13:27:10 | 01703000344 successful | ||||
| 19,000.00 | 19,576.57 | bKash | BJV9UR54PX | 31-10-2024 13:25:37 | 01761868208 successful | ||||
| 029-08235-60-8035 | 1,000.00 | 1,000.00 | DMCB | 31-10-2024 12:51:26 | Jashore | ||||
| 029-01-14136 | 31,500.00 | 31,500.00 | DMCB | 31-10-2024 12:47:30 | PM. Jashore | ||||
| bl | 31-10-2024 12:30:00 | ||||||||
| 2,230.00 | 2,230.00 | 2,313.17 | NAGAD | 73C2EQ8I | 31-10-2024 12:12:24 | ||||
| 10,000.00 | 576.57 | bKash | BJV6UMRAX4 | 31-10-2024 11:54:41 | 01317404059 successful. Ref bsh | ||||
| 10,000.00 | 10,000.00 | 10,576.57 | bKash | BJV6UKQSMK | 31-10-2024 11:05:07 | 01309330489 | |||
| 45,000.00 | 31.00 | 16,286,429.09 | BRAC BANK | 31-10-2024 10:41:09 | account using FUND TRANSFER from BRAC BANK LIMITED | ||||
| 583,600.00 | 276.00 | 16,331,429.09 | PUBALI BANK | 31-10-2024 10:30:34 | JASHORE branch | ||||
| SME Only | 31-10-2024 10:25:12 | ||||||||
| 5,500.00 | 5,500.00 | 6,076.57 | bKash | BJV2UIK10S | 31-10-2024 10:04:37 | 01914832080 | |||
| 4,500.00 | 576.57 | bKash | BJV3UIE0VZ | 31-10-2024 09:59:16 | 01317404059 successful. Ref bsh | ||||
| 17,500.00 | 6,777.35 | bKash | BJV2UIBPOY | 31-10-2024 09:57:26 | 01711972831 successful. Ref bsh. Fee Tk 10.00 | ||||
| 125**00443511 | 50,000.00 | 125.00 | Islami Bank | D02182375 | 31-10-2024 09:21:38 | ||||
| BL | 31-10-2024 09:21:20 | ||||||||
| 2,500.00 | 2,500.00 | 5,076.57 | Pubali Bank | BJV4UGG9I0 | 31-10-2024 08:49:43 | Pubali Bank | |||
| +8801953121471 | 31-10-2024 08:38:51 | ||||||||
| SUNDARBAN. | 31-10-2024 08:21:20 | ||||||||
| **00443511 | 50,000.00 | 443,511.00 | 54,909.39 | IBBL | 31-10-2024 08:14:56 | ||||
| 1004-501***509 | 336,057.00 | UNITEDFNANC | 31-10-2024 07:37:42 | ||||||
| BL Deal | 31-10-2024 07:28:05 | ||||||||
| +8801953121471 | 31-10-2024 06:43:30 |
No blocked numbers found.