| A/C No | Amount | Debit | Credit | Balance | Sender | Transaction ID | Date & Time | Cheque No | From |
|---|---|---|---|---|---|---|---|---|---|
| GP 2GB 38TK | 04-08-2024 03:17:00 | ||||||||
| BL Special | 04-08-2024 02:57:50 | ||||||||
| 01708125264 | 03-08-2024 16:32:11 | ||||||||
| +8801713164245 | 03-08-2024 16:31:05 | ||||||||
| 01713164245 | 03-08-2024 16:30:47 | ||||||||
| 01986671904 | 03-08-2024 16:29:51 | ||||||||
| 01713164258 | 03-08-2024 16:27:30 | ||||||||
| 11,000.00 | 11,000.00 | 11,031.47 | NAGAD | 7345IU83 | 03-08-2024 11:11:01 | ||||
| 38,000.00 | DUTCH BANGLA | 03-08-2024 08:04:49 | |||||||
| 2,600.00 | 2,600.00 | 15,046.80 | bKash | BH37G3I4ZB | 03-08-2024 07:48:30 | 01914832080 | |||
| Best Offer | 03-08-2024 07:22:17 | ||||||||
| GP1GB28TK | 03-08-2024 06:31:07 | ||||||||
| 5,500.00 | 5,500.00 | 14,692.24 | bKash | BH30G11CWI | 03-08-2024 06:29:02 | 01711333152 | |||
| 750.00 | 16,590.00 | +8809617618898 | 194247 | 03-08-2024 05:31:24 | |||||
| 7,000.00 | 7,000.00 | 12,446.80 | bKash | BH34FYUA96 | 03-08-2024 05:28:36 | 01714936552. Ref 552 | |||
| 3,000.00 | 3,000.00 | 3,068.97 | NAGAD | 7344DYLO | 03-08-2024 05:11:36 | ||||
| 9,150.00 | 9,150.00 | 9,192.24 | bKash | BH34FX15EQ | 03-08-2024 04:33:50 | 01306489613. Ref 2 | |||
| BL Special | 03-08-2024 02:37:28 | ||||||||
| bl | 03-08-2024 02:26:10 | ||||||||
| GP20GB209TK | 03-08-2024 02:22:46 | ||||||||
| GP7GB144TK | 03-08-2024 02:17:35 | ||||||||
| GP 150MIN | 02-08-2024 09:42:44 | ||||||||
| GP5GB108TK | 02-08-2024 08:31:31 | ||||||||
| BL Internet | 02-08-2024 07:43:11 | ||||||||
| bl | 02-08-2024 06:42:52 | ||||||||
| GP60GB549TK | 02-08-2024 02:11:26 | ||||||||
| GP 8GB194TK | 02-08-2024 02:06:16 | ||||||||
| GP 2GB 38TK | 01-08-2024 14:32:58 | ||||||||
| 3,950.00 | 3,950.00 | 5,446.80 | bKash | BH19EYYMW3 | 01-08-2024 14:21:52 | 01325371285 | |||
| 029-08235-60-8035 | 1,000.00 | 1,000.00 | DMCB | 01-08-2024 14:13:01 | Jashore | ||||
| 029-01-12633 | 31,500.00 | 29.00 | DMCB | 01-08-2024 14:10:56 | PM. Jashore | ||||
| bl | 01-08-2024 13:47:29 | ||||||||
| **00443511 | 50,000.00 | 443,511.00 | 258,612.74 | IBBL | 01-08-2024 13:25:51 | ||||
| 20,000.00 | 20,000.00 | 24,461.80 | bKash | BH14EU61BM | 01-08-2024 12:18:35 | 01914832080 | |||
| Best Offer | 01-08-2024 11:58:22 | ||||||||
| 2,200.00 | 4,461.80 | bKash | BH11ESA6MB | 01-08-2024 11:26:51 | 01970547045 successful | ||||
| bl | 01-08-2024 11:16:12 | ||||||||
| SBL TIJARAH | 01-08-2024 10:19:59 | ||||||||
| 5,000.00 | 5,000.00 | 204,612.74 | BL | 01-08-2024 10:12:18 | |||||
| 20,000.00 | 20,000.00 | 209,612.74 | BL | 01-08-2024 10:10:47 | |||||
| 905,500.00 | 276.00 | 8,478,460.18 | PUBALI BANK | 01-08-2024 10:10:22 | JASHORE branch | ||||
| 11,000.00 | 510.00 | 749,908.00 | PUBALI BANK | 01-08-2024 10:07:01 | JASHORE branch | ||||
| ***2276 | 85,000.00 | 2,276.00 | PUBALI BANK | 01-08-2024 09:57:10 | |||||
| 1502***5001 | 350,000.00 | 1,368.00 | bl | 01-08-2024 09:23:02 | |||||
| 1502***5001 | 350,000.00 | bl | 01-08-2024 08:30:58 | ||||||
| 12,000.00 | 1.00 | 9,468,960.18 | BRAC BANK | 01-08-2024 08:25:22 | account using FUND TRANSFER from BRAC BANK LIMITED | ||||
| GP 150MIN | 01-08-2024 08:22:59 | ||||||||
| +8801401195496 | 01-08-2024 08:18:07 | ||||||||
| **00443511 | 46,450.00 | 443,511.00 | 50,732.74 | IBBL | 01-08-2024 08:16:04 | ||||
| 3,000.00 | 3,000.00 | 4,485.80 | bKash | BH10EN9P0E | 01-08-2024 08:13:49 | 01718623903. Ref 52 |
No blocked numbers found.