| A/C No | Amount | Debit | Credit | Balance | Sender | Transaction ID | Date & Time | Cheque No | From |
|---|---|---|---|---|---|---|---|---|---|
| 300,000.00 | 623.00 | 1,803,819.52 | PUBALI BANK | 07-10-2024 10:41:47 | JASHORE branch | ||||
| 336,057.00 | 336,057.00 | UNITEDFNANC | 07-10-2024 10:37:22 | ||||||
| 1,804,320.00 | 623.00 | 2,103,819.52 | PUBALI BANK | 07-10-2024 10:22:58 | JASHORE branch | ||||
| CITY BANK | 07-10-2024 10:15:44 | ||||||||
| *5738 | 40,000.00 | 40,000.00 | JANATA BANK | 07-10-2024 09:34:08 | Chanchra | ||||
| 125**00443511 | 1,350,000.00 | 125.00 | Islami Bank | D02182365 | 07-10-2024 08:53:35 | ||||
| 300,000.00 | 623.00 | 299,599.52 | PUBALI BANK | 07-10-2024 08:20:01 | JASHORE branch | ||||
| +8801745341450 | 07-10-2024 08:01:44 | ||||||||
| 125**00443511 | 1,300,000.00 | 125.00 | Islami Bank | 07-10-2024 07:06:29 | |||||
| 600.00 | 21,696.59 | bKash | BJ749NDN6K | 07-10-2024 07:01:29 | 01777204021 successful | ||||
| 21,000.00 | 21,000.00 | 21,096.59 | bKash | BJ729ND8Y0 | 07-10-2024 07:00:54 | 01787930109. Ref 11 | |||
| GP20GB300TK | 07-10-2024 05:55:19 | ||||||||
| *5738 | 40,000.00 | 40,000.00 | JANATA BANK | 07-10-2024 05:53:26 | Bahadur Bazar | ||||
| GP RC309TK | 07-10-2024 05:45:12 | ||||||||
| TBL_DATA | 07-10-2024 05:38:23 | ||||||||
| BL | 07-10-2024 05:20:35 | ||||||||
| 24012**2001 | 50,000.00 | 24,012.00 | 549.64 | BRAC Bank | 07-10-2024 05:08:41 | JESSORE | |||
| GP1GB23TK1D | 07-10-2024 03:57:10 | ||||||||
| GP 150MIN | 07-10-2024 03:57:00 | ||||||||
| GP 5GB 99TK | 07-10-2024 03:56:59 | ||||||||
| GP 400MIN | 07-10-2024 03:56:58 | ||||||||
| BL Deal | 07-10-2024 03:13:44 | ||||||||
| BL Deal | 07-10-2024 03:00:08 | ||||||||
| 029-01-14136 | 31,500.00 | 31,500.00 | DMCB | 06-10-2024 12:57:02 | PM. Jashore | ||||
| 029-08235-60-8035 | 1,000.00 | 1,000.00 | DMCB | 06-10-2024 12:45:24 | Jashore | ||||
| 90.00 | 90.00 | FlexiLoad | 06-10-2024 11:32:43 | ||||||
| 1,600,000.00 | 623.00 | 599,599.52 | PUBALI BANK | 06-10-2024 10:56:31 | JASHORE branch | ||||
| 300,000.00 | 623.00 | 2,199,599.52 | PUBALI BANK | 06-10-2024 10:25:39 | DINAJPUR branch | ||||
| 24012**2001 | 50,000.00 | 24,012.00 | BRAC-BANK | 06-10-2024 10:13:45 | |||||
| 1,110,000.00 | 623.00 | 1,899,599.52 | PUBALI BANK | 06-10-2024 10:02:11 | JASHORE branch | ||||
| **00443511 | 50,000.00 | 443,511.00 | 54,643.97 | IBBL | 06-10-2024 09:28:52 | ||||
| 2.58 | 0.61 | GP | 06-10-2024 09:00:08 | get Emergency | |||||
| 125**00443511 | 130,000.00 | 125.00 | Islami Bank | D02182364 | 06-10-2024 08:50:24 | ||||
| *5738 | 20,000.00 | 20,000.00 | JANATA BANK | 06-10-2024 08:46:34 | Chanchra | ||||
| 1,200.00 | 1,200.00 | 1,414.38 | bKash | BJ658OZ6YX | 06-10-2024 08:38:51 | 01703959494 | |||
| 24012**2001 | 30,000.00 | 24,012.00 | 549.64 | BRAC Bank | 06-10-2024 07:55:53 | JESSORE | |||
| Best Offer | 06-10-2024 07:19:07 | ||||||||
| 20507770219072690 | 100,000.00 | 100,000.00 | 130,649.72 | BL | 06-10-2024 07:05:26 | ||||
| Best Offer | 06-10-2024 07:03:46 | ||||||||
| 4.30 | 3.19 | GP | 06-10-2024 06:31:59 | get Emergency | |||||
| BL | 06-10-2024 06:18:42 | ||||||||
| BL Deal | 06-10-2024 05:56:14 | ||||||||
| 24012**2001 | 30,000.00 | 24,012.00 | BRAC-BANK | 06-10-2024 05:52:07 | |||||
| GP15GB128TK | 06-10-2024 05:05:32 | ||||||||
| GP10GB150TK | 06-10-2024 05:05:31 | ||||||||
| GP 300MIN | 06-10-2024 05:05:30 | ||||||||
| *5738 | 20,000.00 | 20,000.00 | JANATA BANK | 06-10-2024 04:30:04 | Jiban Nagar | ||||
| BL | 06-10-2024 03:50:42 | ||||||||
| ab | 06-10-2024 03:20:57 | ||||||||
| 12,900.00 | bKashNotice | 06-10-2024 03:02:55 | Pay of Tk 12900 to 01918879292 is unsuccessful. Please keep sufficient |
No blocked numbers found.