| A/C No | Amount | Debit | Credit | Balance | Sender | Transaction ID | Date & Time | Cheque No | From |
|---|---|---|---|---|---|---|---|---|---|
| +8801953121471 | 31-10-2024 06:36:59 | ||||||||
| SUNDARBAN. | 31-10-2024 06:33:20 | ||||||||
| +8809604901205 | 31-10-2024 06:29:24 | ||||||||
| JEPS | 31-10-2024 06:28:38 | ||||||||
| BL | 31-10-2024 05:18:17 | ||||||||
| GP 160Min | 31-10-2024 05:12:03 | ||||||||
| 23,345.00 | 23,345.00 | 24,287.35 | bKash | BJV1U8LJ8F | 31-10-2024 05:11:40 | 01753154418 | |||
| GP STAR | 31-10-2024 05:07:02 | ||||||||
| BL Offer | 31-10-2024 02:03:01 | ||||||||
| IPDC | 30-10-2024 22:42:00 | N | |||||||
| SME Only | 30-10-2024 14:13:11 | ||||||||
| SUNDARBAN. | 30-10-2024 13:54:19 | ||||||||
| 029-08235-60-8035 | 1,000.00 | 1,000.00 | DMCB | 30-10-2024 13:36:30 | Jashore | ||||
| 029-01-14136 | 31,500.00 | 31,500.00 | DMCB | 30-10-2024 13:13:45 | PM. Jashore | ||||
| 2,500.00 | 2,502.35 | bKash | BJU8TRRMS0 | 30-10-2024 12:44:51 | 01839594872 successful | ||||
| 2,500.00 | 2,576.57 | bKash | BJU9TRKQCP | 30-10-2024 12:40:49 | 01839594872 successful | ||||
| bl | 30-10-2024 12:21:08 | ||||||||
| 3,914,174.49 | 3,914,174.49 | BD Customs | 3914174 | 30-10-2024 11:39:51 | |||||
| ab | 30-10-2024 11:13:24 | ||||||||
| 501155542 | 1,766.00 | 1,766.00 | NAGAD | 73BWSOM6 | 30-10-2024 11:06:28 | ||||
| 501155563 | 3,086.00 | 3,086.00 | NAGAD | 73BWRY4V | 30-10-2024 11:01:18 | ||||
| 300,000.00 | 276.00 | 16,915,029.09 | PUBALI BANK | 30-10-2024 10:49:40 | JASHORE branch | ||||
| 990,000.00 | 276.00 | 16,615,029.09 | PUBALI BANK | 30-10-2024 10:08:56 | JASHORE branch | ||||
| +8801729216216 | 30-10-2024 09:52:31 | ||||||||
| +8801729216216 | 30-10-2024 09:52:28 | ||||||||
| +8801729216216 | 30-10-2024 09:52:23 | ||||||||
| +8801729216216 | 30-10-2024 09:52:05 | ||||||||
| 125**00443511 | 564,000.00 | 125.00 | Islami Bank | D02182374 | 30-10-2024 09:16:07 | ||||
| 3,930,000.00 | 276.00 | 17,604,929.09 | PUBALI BANK | 30-10-2024 09:11:02 | JASHORE branch | ||||
| BL | 30-10-2024 09:08:32 | ||||||||
| 150,000.00 | 276.00 | 13,674,929.09 | PUBALI BANK | 30-10-2024 08:57:32 | DINAJPUR branch | ||||
| ***276 | 17,800.00 | 276.00 | PUBALI BANK | 30-10-2024 08:54:53 | |||||
| *5738 | 90,000.00 | 90,000.00 | JANATA BANK | 30-10-2024 08:32:59 | Chanchra | ||||
| +8801933194377 | 30-10-2024 08:28:58 | ||||||||
| BL | 30-10-2024 08:23:17 | ||||||||
| 6,920.00 | 6,920.00 | 9,396.69 | NAGAD | Mamun | 30-10-2024 08:19:07 | ||||
| BL Offer | 30-10-2024 08:04:41 | ||||||||
| BL Deal | 30-10-2024 07:40:35 | ||||||||
| 4,400.00 | 4,400.00 | 31,902.35 | bKash | BJU3TGKDBT | 30-10-2024 07:11:59 | 01792551649. Ref 1 | |||
| 4,500.00 | 4,500.00 | 27,502.35 | bKash | 43936 | 30-10-2024 06:54:49 | 01331007124. Ref 43936 | |||
| 3,000.00 | 3,000.00 | 23,002.35 | bKash | BJU7TFUIBT | 30-10-2024 06:50:37 | 01714848724. Ref 2102 | |||
| 68,933.00 | BL | 30-10-2024 06:50:15 | |||||||
| 500.00 | 500.00 | 590.57 | bKash | BJU6TFB54C | 30-10-2024 06:36:02 | 01749444281. Ref 1234 | |||
| GP RC509TK | 30-10-2024 06:07:00 | ||||||||
| *5738 | 90,500.00 | 90,500.00 | JANATA BANK | 30-10-2024 06:06:15 | Bahadur Bazar | ||||
| BL | 30-10-2024 05:20:07 | ||||||||
| GP1GB23TK1D | 30-10-2024 04:49:37 | ||||||||
| GP20GB300TK | 30-10-2024 04:49:37 | ||||||||
| GP 400MIN | 30-10-2024 04:49:36 | ||||||||
| Binance | 29-10-2024 19:09:57 |
No blocked numbers found.