| A/C No | Amount | Debit | Credit | Balance | Sender | Transaction ID | Date & Time | Cheque No | From |
|---|---|---|---|---|---|---|---|---|---|
| 5,400,000.00 | 370.00 | 5,400,000.00 | PUBALI BANK | 02-10-2024 07:01:00 | JASHORE branch | ||||
| 1,265.00 | 623.00 | 5,056,299.52 | PUBALI BANK | 02-10-2024 06:52:25 | JASHORE branch | ||||
| 3,343,944.00 | 623.00 | 5,057,564.52 | PUBALI BANK | 02-10-2024 06:52:10 | JASHORE branch | ||||
| PUBALI BANK | 02-10-2024 06:28:56 | ||||||||
| SUNDARBAN. | 02-10-2024 06:11:07 | ||||||||
| GP 150MIN | 02-10-2024 05:38:36 | ||||||||
| GP 5GB 99TK | 02-10-2024 05:38:36 | ||||||||
| GP51GB498TK | 02-10-2024 05:38:34 | ||||||||
| GP 3GB 74TK | 02-10-2024 05:38:24 | ||||||||
| GP COMBO | 02-10-2024 05:38:23 | ||||||||
| GP 400MIN | 02-10-2024 05:38:22 | ||||||||
| 400,000.00 | 623.00 | 8,401,608.52 | PUBALI BANK | 02-10-2024 05:33:24 | JASHORE branch | ||||
| 1,100,000.00 | 623.00 | 8,801,708.52 | PUBALI BANK | 02-10-2024 05:31:20 | JASHORE branch | ||||
| 900,000.00 | 623.00 | 9,901,808.52 | PUBALI BANK | 02-10-2024 05:29:28 | JASHORE branch | ||||
| 900,000.00 | 623.00 | 10,801,908.52 | PUBALI BANK | 02-10-2024 05:26:51 | JASHORE branch | ||||
| 17,500.00 | islami bank | 02-10-2024 04:49:04 | |||||||
| BL Deal | 02-10-2024 02:36:43 | ||||||||
| 125**00443511 | 300,000.00 | 125.00 | Islami Bank | 01-10-2024 15:38:35 | |||||
| 20,000.00 | 1.00 | 14,834,810.86 | BRAC BANK | 01-10-2024 13:38:25 | account using FUND TRANSFER from BRAC BANK LIMITED | ||||
| +8801912337780 | 01-10-2024 13:32:56 | ||||||||
| 029-08235-60-8035 | 1,000.00 | 1,000.00 | DMCB | 01-10-2024 13:31:42 | Jashore | ||||
| 029-01-14136 | 31,500.00 | 31,500.00 | DMCB | 01-10-2024 13:13:11 | PM. Jashore | ||||
| 1,700.00 | 1,700.00 | 1,788.89 | bKash | BJ133YPJVV | 01-10-2024 13:07:40 | 01751732510 | |||
| 8,000.00 | 8,000.00 | 8,090.67 | NAGAD | 739871R6 | 01-10-2024 13:06:44 | ||||
| +8801912337780 | 01-10-2024 13:06:36 | ||||||||
| 1,100.00 | 1,100.00 | 2,347.38 | bKash | BJ153XIXBH | 01-10-2024 12:45:47 | 01931237232 | |||
| 14,000.00 | 14,000.00 | 15,247.38 | bKash | BJ193VT6W3 | 01-10-2024 12:15:45 | 01772158924. Ref 1234 | |||
| ab | 01-10-2024 11:54:21 | ||||||||
| 18,000.00 | 22,247.38 | bKash | BJ113UB9GR | 01-10-2024 11:42:23 | 01911060092 successful | ||||
| 1004-501***509 | 336,057.00 | UNITEDFNANC | 01-10-2024 11:42:13 | ||||||
| 2,291,950.00 | 623.00 | 11,701,908.52 | PUBALI BANK | 01-10-2024 11:41:22 | JASHORE branch | ||||
| 4,000.00 | 4,000.00 | 4,247.38 | bKash | BJ133TWKGD | 01-10-2024 11:33:49 | 01720299397. Ref 222 | |||
| 1,000.00 | 1,000.00 | 1,164.94 | NAGAD | 7397RTJ6 | 01-10-2024 11:31:54 | ||||
| 125**00443511 | 168,800.00 | 125.00 | Islami Bank | 01-10-2024 11:03:58 | |||||
| 12501004435 | 26969 | 01-10-2024 11:00:11 | |||||||
| 26969 | 01-10-2024 10:59:54 | ||||||||
| 12501004435 | 26969 | 01-10-2024 10:56:02 | |||||||
| 26969 | 01-10-2024 10:55:42 | ||||||||
| 1,143,284.39 | 1,143,284.39 | BD Customs | 1143284 | 01-10-2024 10:44:36 | |||||
| 1,160,000.00 | 623.00 | 9,409,958.52 | PUBALI BANK | 01-10-2024 10:43:12 | JASHORE branch | ||||
| 150,000.00 | 1.00 | 10,569,958.52 | CITY BANK | 01-10-2024 10:42:53 | account using FUND TRANSFER from THE CITY BANK LIMITED | ||||
| BL | 01-10-2024 10:09:58 | ||||||||
| GP 400MIN | 01-10-2024 09:12:04 | ||||||||
| 125**00443511 | 194,000.00 | 125.00 | Islami Bank | D02182361 | 01-10-2024 08:58:43 | ||||
| 1,100,000.00 | 623.00 | 10,419,958.52 | PUBALI BANK | 01-10-2024 08:30:05 | JASHORE branch | ||||
| 300,000.00 | 1.00 | 11,519,958.52 | CITY BANK | 01-10-2024 08:03:23 | account using FUND TRANSFER from THE CITY BANK LIMITED | ||||
| ab | 01-10-2024 07:35:02 | ||||||||
| SME Only | 01-10-2024 07:03:54 | ||||||||
| Education | 01-10-2024 06:59:05 | ||||||||
| TBL_DATA | 01-10-2024 04:52:24 |
No blocked numbers found.