| A/C No | Amount | Debit | Credit | Balance | Sender | Transaction ID | Date & Time | Cheque No | From |
|---|---|---|---|---|---|---|---|---|---|
| 5,600.00 | 5,600.00 | 14,293.89 | bKash | BJ183E8F8U | 01-10-2024 04:31:15 | 01920770651 | |||
| SME Only | 01-10-2024 04:18:06 | ||||||||
| SUNDARBAN. | 01-10-2024 04:13:28 | ||||||||
| GP1GB23TK1D | 01-10-2024 04:08:45 | ||||||||
| GP 300MIN | 01-10-2024 04:08:44 | ||||||||
| 5,600.00 | 5,600.00 | 8,693.89 | bKash | BJ123D752C | 01-10-2024 04:03:14 | 01920770651 | |||
| +8801552146184 | 01-10-2024 03:53:13 | ||||||||
| GP 7GB144TK | 01-10-2024 03:06:52 | ||||||||
| BL Deal | 01-10-2024 02:55:26 | ||||||||
| 029-08235-60-8035 | 1,000.00 | 1,000.00 | DMCB | 30-09-2024 15:54:48 | Jashore | ||||
| 029-01-14136 | 31,500.00 | 31,500.00 | DMCB | 30-09-2024 15:32:21 | PM. Jashore | ||||
| +8801616783457 | 30-09-2024 14:12:34 | ||||||||
| 3,000.00 | 3,093.89 | bKash | BIU62ZA6LC | 30-09-2024 13:47:16 | 01999693327 successful | ||||
| 4,800.00 | 7,406.38 | bKash | BIU92YTJGT | 30-09-2024 13:38:35 | 01861896611 successful | ||||
| 11,200,000.00 | 623.00 | 11,219,958.52 | PUBALI BANK | 30-09-2024 12:46:14 | JASHORE branch | ||||
| 11,200,000.00 | 276.00 | 14,548,746.86 | PUBALI BANK | 30-09-2024 12:46:04 | JASHORE branch | ||||
| 13,820.00 | 13,903.89 | bKash | BIU82RBM4C | 30-09-2024 11:17:11 | 01303634072 successful | ||||
| 02**11870 | 294,000.00 | 2,932,651.00 | AB | 30-09-2024 10:50:06 | |||||
| 1,700.00 | 1,700.00 | 2,606.38 | bKash | BIU42P0VZ6 | 30-09-2024 10:20:38 | 01730821687 | |||
| 1,994,000.00 | 276.00 | 3,348,746.86 | PUBALI BANK | 30-09-2024 10:14:16 | JASHORE branch | ||||
| BL Deal | 30-09-2024 10:09:06 | ||||||||
| 2,000.00 | 2,916.38 | bKash | BIU92NLGJ3 | 30-09-2024 09:37:32 | 01839594872 successful | ||||
| GP 150MIN | 30-09-2024 09:11:08 | ||||||||
| BL | 30-09-2024 08:41:12 | ||||||||
| GP 300MIN | 30-09-2024 08:37:43 | ||||||||
| SME Only | 30-09-2024 08:34:39 | ||||||||
| 4,120.00 | 4,120.00 | 6,793.89 | bKash | BIU82LNIA4 | 30-09-2024 08:33:23 | 01965547411. Ref 8 | |||
| BL | 30-09-2024 08:31:59 | ||||||||
| 02**11870 | 294,000.00 | 2.00 | AB | 30-09-2024 08:26:16 | |||||
| 2,000.00 | 2,000.00 | 2,673.89 | bKash | BIU92LD17P | 30-09-2024 08:24:34 | 01965547411. Ref 5 | |||
| *5738 | 120,000.00 | 120,000.00 | JANATA BANK | 30-09-2024 08:23:13 | Chanchra | ||||
| 4,300.00 | 4,300.00 | 12,980.38 | bKash | BIU72L5TY1 | 30-09-2024 08:18:32 | 01960430964. Ref 6 | |||
| 5,700.00 | 5,700.00 | 8,680.38 | bKash | BIU22KYO8O | 30-09-2024 08:12:45 | 01960430964. Ref 2 | |||
| Beshi Offer | 30-09-2024 07:56:07 | ||||||||
| 200,000.00 | 276.00 | 5,342,746.86 | PUBALI BANK | 30-09-2024 07:55:06 | JASHORE branch | ||||
| GP STAR | 30-09-2024 07:41:37 | ||||||||
| **00443511 | 12,000.00 | 443,511.00 | 39,264.72 | IBBL | 30-09-2024 07:20:23 | ||||
| *5738 | 90,000.00 | 90,000.00 | JANATA BANK | 30-09-2024 07:08:39 | Niazpark | ||||
| 50,000.00 | 276.00 | 5,142,746.86 | PUBALI BANK | 30-09-2024 06:52:14 | JASHORE branch | ||||
| GP 3GB 74TK | 30-09-2024 06:51:41 | ||||||||
| GP12GB234TK | 30-09-2024 06:51:26 | ||||||||
| 24012**2001 | 20,000.00 | 24,012.00 | 779.64 | BRAC Bank | 30-09-2024 06:16:50 | JESSORE | |||
| 24012**2001 | 80,000.00 | 24,012.00 | 20,779.64 | BRAC Bank | 30-09-2024 06:15:38 | JESSORE | |||
| 4,700,000.00 | 276.00 | 5,092,646.86 | PUBALI BANK | 30-09-2024 05:38:07 | JASHORE branch | ||||
| 24012**2001 | 100,000.00 | 24,012.00 | 100,779.64 | BRAC Bank | 30-09-2024 04:58:16 | BRAC Bank | |||
| GP 5GB 99TK | 30-09-2024 04:53:38 | ||||||||
| BL | 30-09-2024 04:10:38 | ||||||||
| BL Special | 30-09-2024 03:10:06 | ||||||||
| 4,499.00 | 13603 | 30-09-2024 00:11:21 | |||||||
| 5,999.00 | 13603 | 29-09-2024 20:12:08 |
No blocked numbers found.