| A/C No | Amount | Debit | Credit | Balance | Sender | Transaction ID | Date & Time | Cheque No | From |
|---|---|---|---|---|---|---|---|---|---|
| 2,000.00 | 2,000.00 | 2,002.92 | bKash | BGF85ICUZI | 15-07-2024 05:30:30 | 01742965386 | |||
| 12501004435 | 26969 | 15-07-2024 04:50:28 | |||||||
| 26969 | 15-07-2024 04:50:09 | ||||||||
| *5738 | 44,000.00 | 44,000.00 | JANATA BANK | 15-07-2024 04:29:53 | Jiban Nagar | ||||
| GP21GB344TK | 15-07-2024 03:35:36 | ||||||||
| GP20GB209TK | 15-07-2024 03:35:35 | ||||||||
| GP60GB549TK | 15-07-2024 03:35:25 | ||||||||
| GP7GB144TK | 15-07-2024 03:35:24 | ||||||||
| 45.00 | 45.00 | EBL | 15-07-2024 01:31:23 | ||||||
| 300.00 | 300.00 | EBL | 15-07-2024 01:31:22 | ||||||
| 1.89 | 1.89 | 14.00 | EBL | 15-07-2024 01:30:29 | |||||
| 201.22 | 201.22 | EBL | 15-07-2024 01:30:29 | ||||||
| 403,589.02 | 21.00 | 14.00 | EBL | 15-07-2024 01:30:27 | |||||
| +8801726420411 | 14-07-2024 14:22:11 | ||||||||
| 403,792.34 | 403,792.34 | EBL | 14-07-2024 13:57:08 | CREDIT on 14-JUL-24 07 | |||||
| 029-01-12633 | 31,500.00 | 29.00 | DMCB | 14-07-2024 13:17:57 | PM. Jashore | ||||
| 029-08235-60-8035 | 1,000.00 | 1,000.00 | DMCB | 14-07-2024 13:14:22 | Jashore | ||||
| 10,300.00 | 10,300.00 | 10,368.97 | NAGAD | 732OAEMG | 14-07-2024 12:46:55 | ||||
| BL | 14-07-2024 11:16:21 | ||||||||
| 4,000.00 | 4,658.70 | bKash | BGE84T4H4A | 14-07-2024 10:32:04 | 01917343634 successful | ||||
| +8809604905000 | 14-07-2024 10:22:35 | ||||||||
| 1,219,900.00 | 276.00 | 8,321,556.18 | PUBALI BANK | 14-07-2024 09:31:33 | JASHORE branch | ||||
| 300,000.00 | 14.00 | 9,541,456.18 | BRAC BANK | 14-07-2024 09:30:55 | account using FUND TRANSFER from BRAC BANK LIMITED | ||||
| GP 350Min | 14-07-2024 09:28:15 | ||||||||
| 155,000.00 | 280,812,200,214,340.00 | UTTARA BANK | 14-07-2024 08:50:37 | ||||||
| 24012**2001 | 30,000.00 | 24,012.00 | 30,484.64 | BRAC Bank | 14-07-2024 08:49:22 | OTHER BANK | |||
| 125**00443511 | 299,000.00 | 125.00 | Islami Bank | D02182333 | 14-07-2024 08:47:53 | ||||
| 69,500.00 | islami bank | 14-07-2024 08:18:07 | |||||||
| 5,800.00 | 5,800.00 | 9,178.70 | bKash | BGE94PCGG1 | 14-07-2024 08:14:43 | 01730821687 | |||
| Brac bank | 14-07-2024 08:03:43 | ||||||||
| 300,000.00 | 14.00 | 9,841,456.18 | BRAC BANK | 14-07-2024 07:38:27 | account using FUND TRANSFER from BRAC BANK LIMITED | ||||
| 300,000.00 | 14.00 | 10,141,456.18 | BRAC BANK | 14-07-2024 07:35:26 | account using FUND TRANSFER from BRAC BANK LIMITED | ||||
| 2,300.00 | 2,300.00 | 3,498.70 | bKash | BGE94N7WXZ | 14-07-2024 07:10:25 | 01772158924 | |||
| TBL_DATA | 14-07-2024 06:44:56 | ||||||||
| 28,800.00 | 28,800.00 | 29,181.47 | NAGAD | 732N1RP7 | 14-07-2024 06:41:28 | ||||
| GP STAR | 14-07-2024 06:21:41 | ||||||||
| 16,500.00 | 276.00 | 10,441,456.18 | PUBALI BANK | 14-07-2024 06:14:47 | MEHERPUR branch | ||||
| 69,500.00 | islami bank | 14-07-2024 06:12:01 | |||||||
| 021***955 | 50,000.00 | 21.00 | 851.73 | STANDARDBNK | 14-07-2024 05:55:46 | ||||
| EBL | 14-07-2024 05:54:54 | ||||||||
| 155,000.00 | UTTARA BANK | 14-07-2024 05:46:45 | |||||||
| **00443511 | 49,500.00 | 443,511.00 | 243,513.74 | IBBL | 14-07-2024 05:37:04 | ||||
| 20502640201899614 | 33,300.00 | 33,300.00 | Islami Bank | 3424071400025398 | 14-07-2024 05:34:11 | ||||
| ***276 | 403,792.34 | 276.00 | 10,457,956.18 | PUBALI BANK | 14-07-2024 05:18:05 | JASHORE branch | |||
| 600.00 | 1,357.70 | bKash | BGE54GJISF | 14-07-2024 04:21:23 | 01786610810 successful | ||||
| GP12GB154TK | 14-07-2024 03:13:18 | ||||||||
| GP7GB144TK | 14-07-2024 03:13:18 | ||||||||
| GP 3GB 99TK | 14-07-2024 03:13:07 | ||||||||
| GP Special | 14-07-2024 03:13:06 | ||||||||
| Best Offer | 14-07-2024 03:01:09 |
No blocked numbers found.