| A/C No | Amount | Debit | Credit | Balance | Sender | Transaction ID | Date & Time | Cheque No | From |
|---|---|---|---|---|---|---|---|---|---|
| BL | 12-11-2025 07:03:33 | ||||||||
| 125**00443511 | 148,600.00 | 125.00 | Islami Bank | 12-11-2025 06:59:03 | Agent Banking | ||||
| 55,000.00 | 280,812,200,214,340.00 | UTTARA BANK | 12-11-2025 06:01:55 | ||||||
| BL | 12-11-2025 05:36:49 | ||||||||
| 18,500.00 | 18,500.00 | 19,483.90 | NAGAD | 74KPX7GW | 12-11-2025 05:16:09 | ||||
| BL SPECIAL | 12-11-2025 05:13:47 | ||||||||
| 2,150.00 | 2,218.14 | bKash | CKC359FTMD | 12-11-2025 05:05:03 | 01711377239 successful | ||||
| bl | 12-11-2025 04:30:01 | ||||||||
| bl | 12-11-2025 04:14:27 | ||||||||
| BRAC-BANK | 11-11-2025 14:00:23 | ||||||||
| 900.00 | 900.00 | 983.90 | NAGAD | 74KNK0HD | 11-11-2025 13:40:59 | ||||
| bl | 11-11-2025 13:36:28 | ||||||||
| 22,000.00 | 22,000.00 | 56,543.35 | bKash | CKB24PNN52 | 11-11-2025 12:34:24 | 01758911729. Ref 1 | |||
| ***4623 | 40,421.74 | 4,623.00 | 229,700.12 | BRAC BANK | 11-11-2025 12:30:18 | ||||
| 029-08235-60-8035 | 1,000.00 | 1,000.00 | DMCB | 11-11-2025 12:18:59 | PM. Jashore | ||||
| 029-01-15565 | 38,000.00 | 38,000.00 | DMCB | 11-11-2025 12:14:10 | PM. Jashore | ||||
| ***276 | 400,000.00 | PUBALI BANK | 11-11-2025 12:03:35 | Clearing House | |||||
| SUNDARBAN. | 11-11-2025 12:00:24 | ||||||||
| 100,000.00 | 11.00 | 18,185,359.49 | BRAC BANK | 11-11-2025 11:39:55 | account using FUND TRANSFER from BRAC BANK LIMITED | ||||
| ***276 | 400,000.00 | PUBALI BANK | 11-11-2025 11:39:25 | JASHORE branch | |||||
| bl | 11-11-2025 11:25:18 | ||||||||
| 300,000.00 | 11.00 | 18,685,359.49 | BRAC BANK | 11-11-2025 11:22:53 | account using FUND TRANSFER from BRAC BANK LIMITED | ||||
| 300,000.00 | 11.00 | 18,985,359.49 | BRAC BANK | 11-11-2025 11:21:23 | account using FUND TRANSFER from BRAC BANK LIMITED | ||||
| 300,000.00 | 11.00 | 19,285,359.49 | BRAC BANK | 11-11-2025 11:19:21 | account using FUND TRANSFER from BRAC BANK LIMITED | ||||
| 5,000.00 | 5,000.00 | 35,053.35 | bKash | 97097 | 11-11-2025 11:17:18 | 01720299397. Ref 97097 | |||
| 20,000.00 | 20,000.00 | 23,368.14 | bKash | CKB94KZ05F | 11-11-2025 10:50:45 | 01928834804 | |||
| 10,000.00 | 10,000.00 | 30,203.35 | bKash | CKB84KW0NE | 11-11-2025 10:48:35 | 01622278024 | |||
| 340,550.00 | 276.00 | 19,585,359.49 | PUBALI BANK | 11-11-2025 10:26:33 | JASHORE branch | ||||
| BL | 11-11-2025 10:07:02 | ||||||||
| 15,000.00 | 276.00 | 19,925,909.49 | PUBALI BANK | 11-11-2025 09:39:37 | DATTER HAT branch | ||||
| 30,000.00 | UTTARA BANK | 11-11-2025 09:20:57 | |||||||
| 8,000.00 | 8,000.00 | 383.47 | BL | 11-11-2025 08:45:16 | |||||
| 600,000.00 | 22.00 | PUBALI BANK | 11-11-2025 08:45:00 | RTGS | |||||
| 20,000.00 | 20,000.00 | 8,383.47 | BL | 11-11-2025 08:44:16 | |||||
| 24012**2001 | 36,000.00 | 24,012.00 | 921.26 | BRAC Bank | 11-11-2025 08:34:59 | JESSORE | |||
| 1,000,000.00 | 1,499.00 | PUBALI BANK | 11-11-2025 08:34:58 | RTGS | |||||
| 24012**2001 | 80,000.00 | 24,012.00 | 36,921.26 | BRAC Bank | 11-11-2025 08:34:00 | JESSORE | |||
| 500,000.00 | 224.00 | PUBALI BANK | 11-11-2025 08:33:26 | RTGS | |||||
| 500,000.00 | 2,122.00 | PUBALI BANK | 11-11-2025 08:33:06 | RTGS | |||||
| 500,000.00 | 276.00 | 19,940,809.49 | PUBALI BANK | 11-11-2025 08:32:51 | JASHORE branch | ||||
| 500,000.00 | 276.00 | 19,440,709.49 | PUBALI BANK | 11-11-2025 08:31:53 | JASHORE branch | ||||
| 1,000,000.00 | 276.00 | 18,940,609.49 | PUBALI BANK | 11-11-2025 08:31:21 | JASHORE branch | ||||
| 600,000.00 | 276.00 | 17,940,509.49 | PUBALI BANK | 11-11-2025 08:30:37 | JASHORE branch | ||||
| 450,000.00 | 276.00 | 17,340,509.49 | PUBALI BANK | 11-11-2025 08:15:06 | AMTALI SUB branch | ||||
| BL | 11-11-2025 08:14:07 | ||||||||
| *5738 | 23,000.00 | 23,000.00 | JANATA BANK | 11-11-2025 08:07:19 | Chanchra | ||||
| 1,000.00 | 20,203.35 | bKash | CKB54E64KR | 11-11-2025 07:20:32 | 01796746946 successful | ||||
| 8,800.00 | 276.00 | 17,790,509.49 | PUBALI BANK | 11-11-2025 07:03:41 | LAKSHMIPUR branch | ||||
| 1,000,000.00 | 2,528.00 | PUBALI BANK | 11-11-2025 06:53:18 | RTGS | |||||
| 1,000,000.00 | 276.00 | 17,799,209.49 | PUBALI BANK | 11-11-2025 06:52:13 | JASHORE branch |
No blocked numbers found.