| A/C No | Amount | Debit | Credit | Balance | Sender | Transaction ID | Date & Time | Cheque No | From |
|---|---|---|---|---|---|---|---|---|---|
| BL | 19-10-2024 03:50:43 | ||||||||
| bl | 19-10-2024 03:42:13 | ||||||||
| BL Deal | 19-10-2024 02:57:00 | ||||||||
| 15.00 | 15.00 | 2,345.88 | bKash | BJI2JT6738 | 18-10-2024 15:37:00 | ||||
| 10,000.00 | 10,000.00 | 10,091.19 | NAGAD | Naeem | 18-10-2024 15:34:50 | ||||
| bl | 18-10-2024 14:44:01 | ||||||||
| SME Only | 18-10-2024 12:33:16 | ||||||||
| Best Offer | 18-10-2024 12:01:08 | ||||||||
| Best Offer | 18-10-2024 10:56:22 | ||||||||
| BL Deal | 18-10-2024 09:31:25 | ||||||||
| BL | 18-10-2024 08:14:49 | ||||||||
| GP RC309TK | 18-10-2024 05:43:04 | ||||||||
| SpecialSME | 18-10-2024 05:11:45 | ||||||||
| BL Deal | 18-10-2024 03:44:53 | ||||||||
| GP10GB150TK | 18-10-2024 02:10:01 | ||||||||
| GP 300MIN | 18-10-2024 02:10:00 | ||||||||
| GP15GB200TK | 18-10-2024 02:09:58 | ||||||||
| GP | 17-10-2024 18:31:46 | ||||||||
| SUNDARBAN. | 17-10-2024 13:52:24 | ||||||||
| 029-08235-60-8035 | 1,000.00 | 1,000.00 | DMCB | 17-10-2024 13:19:31 | Jashore | ||||
| 029-01-14136 | 31,500.00 | 31,500.00 | DMCB | 17-10-2024 13:03:27 | PM. Jashore | ||||
| 100,000.00 | 17.00 | 13,744,790.86 | BRAC BANK | 17-10-2024 12:28:25 | account using FUND TRANSFER from BRAC BANK LIMITED | ||||
| 300,000.00 | 17.00 | 13,844,790.86 | BRAC BANK | 17-10-2024 12:26:58 | account using FUND TRANSFER from BRAC BANK LIMITED | ||||
| **00443511 | 50,000.00 | 443,511.00 | 354,539.57 | IBBL | 17-10-2024 11:29:33 | ||||
| 2,400.00 | 2,400.00 | 2,949.88 | bKash | BJH8ITC7UM | 17-10-2024 11:17:23 | 01301889133 | |||
| 5,000.00 | 5,000.00 | 9,059.88 | bKash | BJH3ISQA2J | 17-10-2024 11:01:07 | 01812050493 | |||
| 0.43 | 26.23 | GP | 17-10-2024 10:43:10 | get Emergency | |||||
| 3,600.00 | 3,600.00 | 4,059.88 | bKash | BJH7IS215X | 17-10-2024 10:41:16 | 01717383895 | |||
| 7,500.00 | 7,700.82 | bKash | BJH3IRU6FR | 17-10-2024 10:33:46 | 01405601416 successful | ||||
| **00443511 | 300,000.00 | 443,511.00 | 304,539.57 | IBBL | 17-10-2024 10:32:44 | ||||
| ebl | 17-10-2024 10:30:33 | ||||||||
| ab | through | 17-10-2024 09:58:21 | |||||||
| 371,100.00 | 623.00 | 3,752,279.52 | PUBALI BANK | 17-10-2024 09:48:49 | JASHORE branch | ||||
| SME Only | 17-10-2024 08:19:53 | ||||||||
| 6,500.00 | 6,620.88 | bKash | BJH6IO9F96 | 17-10-2024 08:18:22 | 01944240608 successful | ||||
| bl | 17-10-2024 08:03:02 | ||||||||
| GP 300MIN | 17-10-2024 07:53:41 | ||||||||
| BL Deal | 17-10-2024 07:47:53 | ||||||||
| bl | 17-10-2024 07:31:03 | ||||||||
| GP STAR | 17-10-2024 06:10:43 | ||||||||
| 149,855.00 | 10,106.00 | IPDC | 17-10-2024 06:06:13 | ||||||
| 20.00 | 20.00 | FlexiLoad | 17-10-2024 05:25:32 | ||||||
| 2,000.00 | 2,000.00 | 2,091.92 | NAGAD | 73AP89DF | 17-10-2024 05:22:28 | ||||
| bl | 17-10-2024 05:11:26 | ||||||||
| +8809604901205 | 17-10-2024 05:11:22 | ||||||||
| JEPS | 17-10-2024 05:10:34 | ||||||||
| Play n Win | 17-10-2024 05:09:51 | ||||||||
| GP 160Min | 17-10-2024 04:54:52 | ||||||||
| 02**11870 | 9,000.00 | 2.00 | AB | 17-10-2024 04:45:46 | |||||
| GP15GB130TK | 17-10-2024 04:44:51 |
No blocked numbers found.