| A/C No | Amount | Debit | Credit | Balance | Sender | Transaction ID | Date & Time | Cheque No | From |
|---|---|---|---|---|---|---|---|---|---|
| 20,000.00 | 20,000.00 | 2,080,747.61 | BL | 15-10-2025 07:48:18 | |||||
| 24012**2001 | 2,000,000.00 | 24,012.00 | BRAC-BANK | 15-10-2025 07:43:28 | |||||
| 125**00443511** | 2,000,000.00 | 125.00 | 2,104,747.61 | Islami Bank | 15-10-2025 07:43:10 | ||||
| 1,000.00 | 1,000.00 | 4,107.52 | bKash | CJF9AYYAZL | 15-10-2025 06:43:41 | 01713248614 | |||
| 1004-501***509 | 336,057.00 | Pubali Bank | 15-10-2025 06:26:39 | loan | |||||
| BL | 15-10-2025 06:22:08 | ||||||||
| 125**00443511 | 99,900.00 | 125.00 | Islami Bank | 15-10-2025 06:13:15 | Agent Banking | ||||
| bl | 15-10-2025 06:09:16 | ||||||||
| 24012**2001 | 84,000.00 | 24,012.00 | BRAC-BANK | 15-10-2025 06:07:17 | |||||
| BL | 15-10-2025 05:53:39 | ||||||||
| bl | 15-10-2025 05:43:19 | ||||||||
| *5738 | 43,500.00 | 43,500.00 | JANATA BANK | 15-10-2025 05:34:38 | Bahadur Bazar | ||||
| GP 4GB100TK | 15-10-2025 04:36:34 | ||||||||
| Best Offer | 15-10-2025 04:07:28 | ||||||||
| bl | 15-10-2025 03:31:30 | ||||||||
| SME ONLY | 15-10-2025 02:48:48 | ||||||||
| SME ONLY | 15-10-2025 02:48:44 | ||||||||
| 2,500.00 | 2,500.00 | 3,107.52 | bKash | Sumon | 14-10-2025 14:21:16 | 01323904854. Ref Sumon | |||
| +8809643901610 | 14-10-2025 13:54:52 | ||||||||
| 6,100.00 | 8,219.27 | bKash | CJE1ACO9JR | 14-10-2025 13:12:33 | 01970547045 successful | ||||
| 2,000.00 | 2,000.00 | 2,119.27 | AB | CJE5ABQ657 | 14-10-2025 12:53:28 | 01935426225 | |||
| 029-08235-60-8035 | 1,000.00 | 1,000.00 | DMCB | 14-10-2025 12:19:20 | PM. Jashore | ||||
| ***4623 | 9,229.38 | 4,623.00 | 352,480.17 | BRAC BANK | 14-10-2025 12:16:25 | ||||
| 029-01-15565 | 38,000.00 | 38,000.00 | DMCB | 14-10-2025 12:15:53 | PM. Jashore | ||||
| bl | 14-10-2025 10:51:20 | ||||||||
| BL | 14-10-2025 10:07:55 | ||||||||
| 2,000.00 | 2,000.00 | 4,706.73 | bKash | CJE4A4KQTA | 14-10-2025 09:52:36 | 01877669540 | |||
| 150,000.00 | 623.00 | 343,250.79 | PUBALI BANK | 14-10-2025 09:20:36 | JASHORE branch | ||||
| 8,000.00 | 8,000.00 | 847.61 | BL | 14-10-2025 09:11:17 | |||||
| 20,000.00 | 20,000.00 | 8,847.61 | BL | 14-10-2025 09:10:18 | |||||
| 20507010200011503 | 28,800.00 | 28,800.00 | Islami Bank | 3425101400063421 | 14-10-2025 08:50:45 | ||||
| 1,981,440.03 | 1,981,440.03 | BDCustoms | 1981440 | 14-10-2025 08:47:21 | |||||
| bl | 14-10-2025 08:36:24 | ||||||||
| bl | 14-10-2025 08:03:15 | ||||||||
| BL | 14-10-2025 07:16:11 | ||||||||
| Best Offer | 14-10-2025 06:52:20 | ||||||||
| BL Usage | 14-10-2025 06:43:10 | ||||||||
| *5738 | 50,000.00 | 50,000.00 | JANATA BANK | 14-10-2025 06:23:28 | M. K. Road Corporate | ||||
| IPDCFINANCE | 14-10-2025 05:40:37 | N | |||||||
| SME ONLY | 14-10-2025 05:29:25 | ||||||||
| 2,650.00 | 2,650.00 | 2,706.73 | bKash | CJE49TS8WS | 14-10-2025 04:48:03 | 01799382029 | |||
| bl | 14-10-2025 04:45:37 | ||||||||
| bl | 14-10-2025 04:31:39 | ||||||||
| EBL | 14-10-2025 04:28:47 | ||||||||
| bl | 14-10-2025 02:35:26 | ||||||||
| bl | 14-10-2025 02:35:17 | ||||||||
| bl | 14-10-2025 02:34:19 | ||||||||
| SUNDARBAN. | 13-10-2025 13:15:36 | ||||||||
| ab | 13-10-2025 13:02:42 | ||||||||
| 3,350.00 | 3,350.00 | 9,468.27 | bKash | CJD898M7B6 | 13-10-2025 12:33:28 | 01612320767 |
No blocked numbers found.