| A/C No | Amount | Debit | Credit | Balance | Sender | Transaction ID | Date & Time | Cheque No | From |
|---|---|---|---|---|---|---|---|---|---|
| 7,100.00 | 7,100.00 | 7,190.82 | bKash | BJS7RQK91T | 28-10-2024 08:05:58 | 01641453429 | |||
| *5738 | 100,000.00 | 100,000.00 | JANATA BANK | 28-10-2024 06:45:26 | Rangpur Corporate | ||||
| GP RC309TK | 28-10-2024 06:12:46 | ||||||||
| 300,000.00 | 623.00 | 303,002.52 | PUBALI BANK | 28-10-2024 06:05:15 | DINAJPUR branch | ||||
| BL Deal | 28-10-2024 06:05:00 | ||||||||
| 8,000.00 | 8,000.00 | 8,510.88 | bKash | BJS6RMCFXM | 28-10-2024 05:59:56 | 01866414498. Ref | |||
| GP1GB23TK1D | 28-10-2024 05:54:33 | ||||||||
| BL | 28-10-2024 05:18:07 | ||||||||
| 16001 | 28-10-2024 05:10:39 | ||||||||
| 16001 | 28-10-2024 05:09:58 | ||||||||
| 5,000.00 | 5,077.54 | bKash | BJS9RKCA1T | 28-10-2024 05:06:02 | 01975582183 successful | ||||
| 502**414 | 45.00 | 45.00 | NRB BANK | 28-10-2024 04:41:02 | |||||
| 502**414 | 300.00 | 300.00 | NRB BANK | 28-10-2024 04:41:01 | BOOK | ||||
| 270.00 | NAGAD | 08475 | 27-10-2024 22:22:59 | ||||||
| 1502***5001 | 324,777.00 | 3,222.00 | CITY BANK | 27-10-2024 17:04:00 | |||||
| 200.00 | 200.00 | 317.43 | NAGAD | 73BNIWZG | 27-10-2024 14:15:45 | ||||
| 029-08235-60-8035 | 1,000.00 | 1,000.00 | DMCB | 27-10-2024 13:00:53 | Jashore | ||||
| 029-01-14136 | 31,500.00 | 31,500.00 | DMCB | 27-10-2024 12:53:13 | PM. Jashore | ||||
| SUNDARBAN. | 27-10-2024 12:02:20 | ||||||||
| 2,400.00 | 2,400.00 | 2,476.69 | NAGAD | 73BMVJXW | 27-10-2024 12:01:33 | ||||
| 328,000.00 | 276.00 | 13,611,129.09 | PUBALI BANK | 27-10-2024 11:03:09 | JASHORE branch | ||||
| 944,000.00 | 276.00 | 13,283,129.09 | PUBALI BANK | 27-10-2024 11:02:21 | JASHORE branch | ||||
| 125**00443511 | 100,000.00 | 125.00 | Islami Bank | 27-10-2024 10:03:28 | |||||
| 125**00443511 | 212,000.00 | 125.00 | Islami Bank | D02182372 | 27-10-2024 10:00:27 | ||||
| 300.00 | 300.00 | 4,863.88 | bKash | BJR5QWL58X | 27-10-2024 09:46:43 | 01772158924 | |||
| SUNDARBAN. | 27-10-2024 09:07:02 | ||||||||
| 502**414 | 1,000.00 | 1,000.00 | NRB BANK | 27-10-2024 09:02:26 | |||||
| 16,216.00 | 16,216.00 | DBBL | erred | 27-10-2024 08:53:14 | |||||
| SME Only | 27-10-2024 08:34:37 | ||||||||
| 4,100.00 | 4,100.00 | 6,573.88 | bKash | BJR3QTLSNV | 27-10-2024 07:55:43 | 01734672475. Ref 1 | |||
| 11,900.00 | 11,900.00 | 11,922.94 | NAGAD | 73BM34X4 | 27-10-2024 07:52:17 | ||||
| 20500020200824307 | 105,000.00 | 105,000.00 | 212,925.32 | BL | 27-10-2024 07:50:48 | ||||
| 300,000.00 | 276.00 | 14,227,029.09 | PUBALI BANK | 27-10-2024 06:44:27 | JASHORE branch | ||||
| 1502***5001 | 328,000.00 | bl | 27-10-2024 05:54:39 | ||||||
| ab | 27-10-2024 05:26:31 | ||||||||
| BL Deal | 27-10-2024 05:22:42 | ||||||||
| 2,040.00 | 2,040.00 | 2,473.88 | bKash | BJR6QNWWHG | 27-10-2024 05:22:35 | 01712986229. Ref 2 | |||
| 12501004435 | 26969 | 27-10-2024 05:16:21 | |||||||
| 26969 | 27-10-2024 05:15:55 | ||||||||
| GP STAR | 27-10-2024 05:02:18 | ||||||||
| bl | 27-10-2024 04:31:57 | ||||||||
| BTRC | 27-10-2024 04:09:25 | ||||||||
| 5,500.00 | 6,544.88 | bKash | BJQ5Q73UXV | 26-10-2024 12:40:43 | 01847658312 successful | ||||
| bl | 26-10-2024 12:13:33 | ||||||||
| 2,500.00 | 2,500.00 | 2,595.82 | bKash | BJQ5Q2S21L | 26-10-2024 10:55:15 | 01607041558 | |||
| bl | 26-10-2024 08:57:34 | ||||||||
| 21,000.00 | 21,000.00 | 21,203.88 | bKash | BJQ4PZJCI0 | 26-10-2024 08:55:33 | 01828196778. Ref 78 | |||
| bl | 26-10-2024 07:44:44 | ||||||||
| GP1GB23TK1D | 26-10-2024 06:56:52 | ||||||||
| BL Deal | 26-10-2024 06:36:18 |
No blocked numbers found.