| A/C No | Amount | Debit | Credit | Balance | Sender | Transaction ID | Date & Time | Cheque No | From |
|---|---|---|---|---|---|---|---|---|---|
| 4,300.00 | 4,300.00 | 4,312.24 | bKash | BHH1RACN2H | 17-08-2024 07:02:37 | 01304146462. Ref 1 | |||
| Best Deal | 17-08-2024 06:51:53 | ||||||||
| BL Minute | 17-08-2024 05:10:48 | ||||||||
| BL | 17-08-2024 05:02:47 | ||||||||
| 501110971 | 1,846.00 | 72,024.00 | bKash | BHH6R5H79G | 17-08-2024 04:37:57 | ||||
| 501111057 | 88.00 | 72,024.00 | bKash | BHH6R5FJXW | 17-08-2024 04:36:35 | ||||
| bl | 17-08-2024 04:23:17 | ||||||||
| GP10GB234TK | 17-08-2024 04:04:57 | ||||||||
| 9,750.00 | 9,750.00 | 12,654.90 | bKash | BHH5R4A49B | 17-08-2024 03:55:53 | 01745197453 | |||
| BL Special | 17-08-2024 03:35:18 | ||||||||
| Best Deal | 16-08-2024 10:58:22 | ||||||||
| SUNDARBAN. | 16-08-2024 10:26:36 | ||||||||
| Best Deal | 16-08-2024 09:36:47 | ||||||||
| Best Bundle | 16-08-2024 08:38:59 | ||||||||
| GP RC309TK | 16-08-2024 07:34:46 | ||||||||
| Best Offer | 16-08-2024 06:20:48 | ||||||||
| BL | 16-08-2024 04:40:19 | ||||||||
| bKash Offer | 16-08-2024 03:47:22 | ||||||||
| bKash Offer | 16-08-2024 03:31:13 | ||||||||
| BL Special | 16-08-2024 02:39:54 | ||||||||
| GP 250MIN | 16-08-2024 02:14:43 | ||||||||
| GP15GB174TK | 16-08-2024 02:14:30 | ||||||||
| 294,370.41 | 294,370.41 | EBL | 16-08-2024 01:40:57 | ||||||
| 108,866.73 | 108,866.73 | 15.00 | EBL | 16-08-2024 01:40:56 | |||||
| 19,155.00 | SBL TIJARAH | 15-08-2024 14:57:12 | |||||||
| 029-08235-60-8035 | 1,000.00 | 1,000.00 | DMCB | 15-08-2024 13:52:29 | Jashore | ||||
| 029-01-12633 | 31,500.00 | 29.00 | DMCB | 15-08-2024 13:50:13 | PM. Jashore | ||||
| 2,500.00 | 2,500.00 | 11,904.90 | bKash | BHF0PZQ4ZK | 15-08-2024 13:29:08 | 01939103867. Ref 11 | |||
| 12501004435 | 26969 | 15-08-2024 12:47:17 | |||||||
| Apex | 15-08-2024 12:38:16 | ||||||||
| 10,000.00 | 10,000.00 | 32,374.90 | bKash | BHF2PWLQFS | 15-08-2024 12:16:16 | 01739454667. Ref 1 | |||
| 9,000.00 | 9,000.00 | 22,374.90 | bKash | BHF6PVGA2M | 15-08-2024 11:46:55 | 01728046358 | |||
| 11,000.00 | 11,000.00 | 13,374.90 | bKash | BHF6PVDXMC | 15-08-2024 11:45:40 | 01760579687. Ref 1 | |||
| **00443511 | 50,000.00 | 443,511.00 | 127,545.99 | IBBL | 15-08-2024 10:55:34 | ||||
| 279,500.00 | 276.00 | 11,346,239.52 | PUBALI BANK | 15-08-2024 10:35:14 | JASHORE branch | ||||
| GP296TK30D | 15-08-2024 10:01:02 | ||||||||
| 30,000.00 | 276.00 | 11,625,739.52 | PUBALI BANK | 15-08-2024 09:37:33 | DATTER HAT branch | ||||
| GP 350Min | 15-08-2024 09:13:39 | ||||||||
| 20,000.00 | 20,000.00 | 28,522.24 | bKash | BHF2PQGZU0 | 15-08-2024 08:53:58 | 01814577775 | |||
| 8,500.00 | 8,500.00 | 8,522.24 | bKash | BHF1PQGGPX | 15-08-2024 08:53:34 | 01814577774 | |||
| SUNDARBAN. | 15-08-2024 08:32:39 | ||||||||
| 200,000.00 | 15.00 | 11,655,739.52 | BRAC BANK | 15-08-2024 08:31:26 | account using FUND TRANSFER from BRAC BANK LIMITED | ||||
| 20,000.00 | 20,000.00 | 73,545.99 | IBBL | 15-08-2024 08:20:43 | |||||
| 20,000.00 | 20,000.00 | 93,545.99 | IBBL | 15-08-2024 08:19:33 | |||||
| 20,000.00 | 20,000.00 | 113,545.99 | IBBL | 15-08-2024 08:18:33 | |||||
| 20,000.00 | 20,000.00 | 133,545.99 | IBBL | 15-08-2024 08:17:19 | |||||
| 20,000.00 | 20,000.00 | 153,545.99 | IBBL | 15-08-2024 08:16:17 | |||||
| *5738 | 50,000.00 | 50,000.00 | JANATA BANK | 15-08-2024 08:05:52 | Chanchra | ||||
| 20501180202002810 | 16,800.00 | 16,800.00 | 173,546.74 | BL | 15-08-2024 07:51:48 | ||||
| Best Deal | 15-08-2024 07:41:17 |
No blocked numbers found.