| A/C No | Amount | Debit | Credit | Balance | Sender | Transaction ID | Date & Time | Cheque No | From |
|---|---|---|---|---|---|---|---|---|---|
| 14,000.00 | 505.00 | 619,123.00 | PUBALI BANK | 03-10-2024 10:49:47 | JASHORE branch | ||||
| 180,000.00 | 995.00 | 4,999,322.00 | PUBALI BANK | 03-10-2024 10:48:48 | JASHORE branch | ||||
| 1,100,000.00 | 623.00 | 520,599.52 | PUBALI BANK | 03-10-2024 10:29:51 | JASHORE branch | ||||
| 385,571.95 | 385,571.95 | BD Customs | 385571 | 03-10-2024 09:45:37 | |||||
| bl | 03-10-2024 09:32:29 | ||||||||
| 125**00443511 | 91,000.00 | 125.00 | Islami Bank | D02182363 | 03-10-2024 09:22:56 | ||||
| BL | 03-10-2024 09:05:39 | ||||||||
| *5738 | 62,000.00 | 62,000.00 | JANATA BANK | 03-10-2024 09:01:37 | Chanchra | ||||
| GP Info | 03-10-2024 08:48:41 | ||||||||
| ab | 03-10-2024 08:38:22 | ||||||||
| 900,000.00 | 623.00 | 1,620,699.52 | PUBALI BANK | 03-10-2024 08:19:16 | JASHORE branch | ||||
| 300,000.00 | 623.00 | 2,520,799.52 | PUBALI BANK | 03-10-2024 08:18:14 | JASHORE branch | ||||
| 1,120.00 | 1,120.00 | 11,147.94 | bKash | BJ345NVAKK | 03-10-2024 07:29:43 | 01736200166 | |||
| BL | 03-10-2024 07:17:32 | ||||||||
| +8809604901205 | 03-10-2024 07:09:18 | ||||||||
| JananiExp | 03-10-2024 07:08:25 | ||||||||
| JEPS | 03-10-2024 07:04:17 | ||||||||
| 1,000.00 | 1,000.00 | 11,564.38 | bKash | BJ305L8O3E | 03-10-2024 06:28:56 | 01911317442. Ref r | |||
| *5738 | 62,000.00 | 62,000.00 | JANATA BANK | 03-10-2024 06:28:19 | Mahipal | ||||
| SME Only | 03-10-2024 06:24:29 | ||||||||
| ab | 03-10-2024 05:40:19 | ||||||||
| **00443511 | 50,000.00 | 443,511.00 | 95,824.72 | IBBL | 03-10-2024 05:35:19 | ||||
| 1,000.00 | 16,590.00 | +8809617618898 | 194247 | 03-10-2024 05:23:32 | |||||
| 3,100.00 | 3,100.00 | 10,604.38 | bKash | BJ355HG98P | 03-10-2024 05:06:43 | 01952317308. Ref 1 | |||
| BL Deal | 03-10-2024 05:02:25 | ||||||||
| 10,000.00 | 10,027.94 | bKash | BJ375FJ85P | 03-10-2024 04:22:18 | 01978704216 successful | ||||
| 7,000.00 | 7,000.00 | 7,504.38 | bKash | BJ395F81YL | 03-10-2024 04:13:42 | 01963091606 | |||
| 3,000.00 | 3,000.00 | 3,051.19 | NAGAD | 739D7WHT | 03-10-2024 04:11:16 | ||||
| 0.86 | 26.03 | GP | 03-10-2024 03:25:30 | get Emergency | |||||
| BL Deal | 03-10-2024 02:48:18 | ||||||||
| GP1GB23TK1D | 03-10-2024 02:45:23 | ||||||||
| GP 300MIN | 03-10-2024 02:45:10 | ||||||||
| 029-08235-60-8035 | 1,000.00 | 1,000.00 | DMCB | 02-10-2024 18:39:17 | Jashore | ||||
| 029-01-14136 | 31,500.00 | 31,500.00 | DMCB | 02-10-2024 18:33:38 | PM. Jashore | ||||
| **5738 | 3,672.25 | JANATA BANK | 02-10-2024 13:02:13 | ||||||
| 100,000.00 | 2.00 | 14,434,810.86 | BRAC BANK | 02-10-2024 12:13:54 | account using FUND TRANSFER from BRAC BANK LIMITED | ||||
| **2442 | 73.79 | JANATA BANK | 02-10-2024 12:09:34 | ||||||
| 300,000.00 | 2.00 | 14,534,810.86 | BRAC BANK | 02-10-2024 12:09:24 | account using FUND TRANSFER from BRAC BANK LIMITED | ||||
| 7,200.00 | 7,200.00 | 8,888.89 | bKash | BJ214WAMQH | 02-10-2024 11:50:55 | 01920869144. Ref 1 | |||
| 3,000.00 | 3,000.00 | 7,009.38 | bKash | BJ214VLZYB | 02-10-2024 11:37:00 | 01925469972 | |||
| 125**00443511 | 21,000.00 | 125.00 | Islami Bank | 02-10-2024 11:32:48 | |||||
| 4,000.00 | 4,000.00 | 4,009.38 | bKash | BJ224V8NRO | 02-10-2024 11:29:37 | 01923185210. Ref 2222 | |||
| 1,000,000.00 | 623.00 | 2,820,799.52 | PUBALI BANK | 02-10-2024 10:31:14 | JASHORE branch | ||||
| 1,184,500.00 | 623.00 | 3,820,799.52 | PUBALI BANK | 02-10-2024 10:23:22 | JASHORE branch | ||||
| 125**00443511 | 18,400.00 | 125.00 | Islami Bank | 02-10-2024 09:48:34 | |||||
| 125**00443511 | 684,000.00 | 125.00 | Islami Bank | D02182362 | 02-10-2024 09:34:39 | ||||
| bl | 02-10-2024 07:24:24 | ||||||||
| 2,420,000.00 | 623.00 | 2,636,299.52 | PUBALI BANK | 02-10-2024 07:08:58 | JASHORE branch | ||||
| SME Only | 02-10-2024 07:06:20 | ||||||||
| 18,432.00 | islami bank | 02-10-2024 07:01:47 |
No blocked numbers found.