| A/C No | Amount | Debit | Credit | Balance | Sender | Transaction ID | Date & Time | Cheque No | From |
|---|---|---|---|---|---|---|---|---|---|
| 3,000.00 | 3,000.00 | 4,066.38 | bKash | BIO6TRV6R6 | 24-09-2024 05:11:03 | 01855113711 | |||
| GP85MIN64TK | 24-09-2024 05:05:43 | ||||||||
| GP20GB194TK | 24-09-2024 05:05:41 | ||||||||
| TBL_DATA | 24-09-2024 05:04:24 | ||||||||
| GP 300MIN | 24-09-2024 05:00:32 | ||||||||
| GP12GB154TK | 24-09-2024 05:00:31 | ||||||||
| GP 5GB 99TK | 24-09-2024 05:00:31 | ||||||||
| BL | 24-09-2024 04:09:16 | ||||||||
| 600.00 | 600.00 | 1,366.38 | bKash | BIN9TCWHM7 | 23-09-2024 13:46:12 | 01730821687 | |||
| 4,200.00 | 4,200.00 | 4,263.69 | NAGAD | 738IU4OH | 23-09-2024 13:45:33 | ||||
| +8801754228444 | 23-09-2024 13:13:07 | ||||||||
| 029-08235-60-8035 | 1,000.00 | 1,000.00 | DMCB | 23-09-2024 12:48:44 | Jashore | ||||
| 029-08235-49-4728 | 2,500.00 | 2,500.00 | DMCB | 23-09-2024 12:39:32 | Jashore | ||||
| GP | 23-09-2024 11:59:17 | ||||||||
| 000877800000046 | 347,821.00 | 23.00 | aB | 23-09-2024 11:01:15 | |||||
| 34,600.00 | 34,600.00 | 42,951.38 | bKash | BIN6T3WOMQ | 23-09-2024 10:16:04 | 01922066644 | |||
| 758,920.00 | 276.00 | 13,640,488.86 | PUBALI BANK | 23-09-2024 10:09:37 | JASHORE branch | ||||
| 125**00443511 | 340,000.00 | 125.00 | Islami Bank | D02182357 | 23-09-2024 08:52:29 | ||||
| 20507770201896500 | 6,400.00 | 6,400.00 | Islami Bank | 3424092300051732 | 23-09-2024 08:34:02 | ||||
| SME Only | 23-09-2024 08:33:30 | ||||||||
| 165,000.00 | 23.00 | 14,399,408.86 | BRAC BANK | 23-09-2024 08:21:55 | account using FUND TRANSFER from BRAC BANK LIMITED | ||||
| **00443511 | 38,000.00 | 443,511.00 | 382,765.47 | IBBL | 23-09-2024 08:06:42 | ||||
| *5738 | 1,011,900.00 | 1,011,900.00 | JANATA BANK | 23-09-2024 07:10:29 | Chanchra | ||||
| SUNDARBAN. | 23-09-2024 06:22:38 | ||||||||
| 600,000.00 | 276.00 | 14,564,308.86 | PUBALI BANK | 23-09-2024 06:20:53 | JASHORE branch | ||||
| 1,151,400.00 | 276.00 | 13,964,208.86 | PUBALI BANK | 23-09-2024 06:19:26 | JASHORE branch | ||||
| 1,000,000.00 | 276.00 | 12,812,708.86 | PUBALI BANK | 23-09-2024 06:17:33 | JASHORE branch | ||||
| 1,500,000.00 | 276.00 | 11,812,608.86 | PUBALI BANK | 23-09-2024 06:15:59 | JASHORE branch | ||||
| 500,000.00 | 276.00 | 10,312,608.86 | PUBALI BANK | 23-09-2024 06:12:34 | JASHORE branch | ||||
| 02**11870 | 160,000.00 | 2,932,646.00 | AB | 23-09-2024 06:09:41 | |||||
| 125**00443511 | 150,997.00 | 125.00 | Islami Bank | 23-09-2024 06:09:04 | |||||
| 12501004435 | 26969 | 23-09-2024 05:58:00 | |||||||
| 26969 | 23-09-2024 05:57:40 | ||||||||
| Best Deal | 23-09-2024 05:48:38 | ||||||||
| 200,000.00 | 276.00 | 10,812,608.86 | PUBALI BANK | 23-09-2024 05:41:13 | JASHORE branch | ||||
| *5738 | 1,000,000.00 | 1,000,000.00 | JANATA BANK | 23-09-2024 05:39:58 | Dharmapur | ||||
| BL | 23-09-2024 05:39:30 | ||||||||
| 44,300.00 | DUTCH BANGLA | 23-09-2024 05:15:26 | |||||||
| BL Special | 23-09-2024 05:00:25 | ||||||||
| GP1GB23TK1D | 23-09-2024 03:41:28 | ||||||||
| GP20GB128TK | 23-09-2024 03:36:18 | ||||||||
| GP 150MIN | 23-09-2024 03:36:17 | ||||||||
| GP 14MIN9TK | 23-09-2024 03:26:23 | ||||||||
| BL Special | 23-09-2024 03:03:45 | ||||||||
| bl | 23-09-2024 02:10:00 | ||||||||
| 11,000.00 | 11,000.00 | 11,361.38 | bKash | BIN8SO5YIY | 23-09-2024 00:20:12 | 01912252474. Ref 1 | |||
| +8809617615555 | iWYVChsdrwT9p9 | 22-09-2024 16:31:50 | |||||||
| 12501004435 | 26969 | 22-09-2024 13:46:56 | |||||||
| 26969 | 22-09-2024 13:46:39 | ||||||||
| +8801969908563 | 22-09-2024 13:45:30 |
No blocked numbers found.