| A/C No | Amount | Debit | Credit | Balance | Sender | Transaction ID | Date & Time | Cheque No | From |
|---|---|---|---|---|---|---|---|---|---|
| BL | 13-08-2024 05:17:35 | ||||||||
| New Offer | 13-08-2024 05:17:34 | ||||||||
| bl | 13-08-2024 04:17:32 | ||||||||
| Best Offer | 13-08-2024 03:59:12 | ||||||||
| GP Info | 12-08-2024 23:39:19 | ||||||||
| 15,000.00 | SBL TIJARAH | 12-08-2024 14:05:01 | |||||||
| 029-01-12633 | 31,500.00 | 29.00 | DMCB | 12-08-2024 13:49:09 | PM. Jashore | ||||
| **00443511 | 35,000.00 | 443,511.00 | 39,785.74 | IBBL | 12-08-2024 13:47:33 | ||||
| 029-08235-60-8035 | 1,000.00 | 1,000.00 | DMCB | 12-08-2024 13:46:56 | Jashore | ||||
| GP 2GB 38TK | 12-08-2024 13:36:39 | ||||||||
| +8801739305370 | 12-08-2024 13:29:37 | ||||||||
| 700.00 | 700.00 | 940.05 | bKash | BHC8N90BAU | 12-08-2024 13:19:38 | 01725004379. Ref 1 | |||
| +8801759054168 | 12-08-2024 13:18:22 | ||||||||
| Ajker Deal | 12-08-2024 12:39:53 | ||||||||
| TallyKhata. | 12-08-2024 11:52:52 | ||||||||
| 25.00 | 25.00 | bKash | 12-08-2024 11:36:27 | ||||||
| 3,920.00 | 3,932.24 | bKash | BHC4MZOW06 | 12-08-2024 09:11:02 | 01740646563 successful | ||||
| 390,500.00 | 276.00 | 7,188,317.18 | PUBALI BANK | 12-08-2024 09:09:23 | JASHORE branch | ||||
| 380.00 | 380.00 | 17,443.05 | bKash | BHC6MYFJK6 | 12-08-2024 08:23:58 | 01718445616. Ref 6 | |||
| 17,000.00 | 17,000.00 | 785.74 | BL | 12-08-2024 08:15:14 | |||||
| 20,000.00 | 20,000.00 | 17,785.74 | BL | 12-08-2024 08:13:49 | |||||
| 20,000.00 | 20,000.00 | 37,785.74 | BL | 12-08-2024 08:12:55 | |||||
| 20,000.00 | 20,000.00 | 57,785.74 | BL | 12-08-2024 08:12:04 | |||||
| 1,150,000.00 | 276.00 | 7,578,717.18 | PUBALI BANK | 12-08-2024 08:05:22 | JASHORE branch | ||||
| GP45GB498TK | 12-08-2024 07:50:45 | ||||||||
| ***276 | 336,057.00 | 276.00 | 6,428,717.18 | PUBALI BANK | 12-08-2024 07:42:09 | JASHORE branch | |||
| 1,150,000.00 | Islami Bank | 12-08-2024 07:18:51 | From Islami Bank Bangldesh Ltd. - Jessore Branch | ||||||
| 149,855.00 | BL | 12-08-2024 06:52:38 | |||||||
| BL | 12-08-2024 06:48:20 | ||||||||
| 24012**2001 | 20,000.00 | 24,012.00 | 20,254.64 | BRAC Bank | 12-08-2024 06:13:12 | JESSORE | |||
| 24012**2001 | 30,000.00 | 24,012.00 | 40,254.64 | BRAC Bank | 12-08-2024 06:11:36 | JESSORE | |||
| 14,500.00 | 14,500.00 | 14,595.22 | NAGAD | 734V13DH | 12-08-2024 05:51:45 | ||||
| 16,500.00 | 16,500.00 | 17,063.05 | bKash | BHC3MSZV4X | 12-08-2024 05:50:16 | 01734672475. Ref 1 | |||
| 200,000.00 | 12.00 | 7,242,660.18 | BRAC BANK | 12-08-2024 05:49:24 | account using FUND TRANSFER from BRAC BANK LIMITED | ||||
| GP12GB154TK | 12-08-2024 05:45:46 | ||||||||
| SBL TIJARAH | 12-08-2024 05:40:29 | ||||||||
| GP RC309TK | 12-08-2024 05:33:04 | ||||||||
| 1,150,100.00 | 125.00 | Islami Bank | 12-08-2024 05:15:38 | ||||||
| 12501004435 | 26969 | 12-08-2024 04:19:02 | |||||||
| 26969 | 12-08-2024 04:18:42 | ||||||||
| 20.00 | 583.05 | bKash | BHC5MPAGQL | 12-08-2024 04:07:40 | bKash Account | ||||
| GP15GB174TK | 12-08-2024 03:42:21 | ||||||||
| 3,900.00 | 3,900.00 | 3,922.24 | bKash | BHB3MAVQTP | 11-08-2024 13:11:53 | 01767953491 | |||
| 029-01-12633 | 31,500.00 | 29.00 | DMCB | 11-08-2024 13:04:20 | PM. Jashore | ||||
| bl | 11-08-2024 11:31:21 | ||||||||
| 4,000.00 | 4,000.00 | 4,049.42 | NAGAD | 734SRBBB | 11-08-2024 11:23:19 | ||||
| SUNDARBAN. | 11-08-2024 10:22:53 | ||||||||
| 340,500.00 | 276.00 | 7,442,660.18 | PUBALI BANK | 11-08-2024 10:16:24 | JASHORE branch | ||||
| 125**00443511 | 300,000.00 | 125.00 | Islami Bank | D02182340 | 11-08-2024 09:54:25 | ||||
| 125**00443511 | 75,600.00 | 125.00 | Islami Bank | 11-08-2024 09:53:01 |
No blocked numbers found.