| A/C No | Amount | Debit | Credit | Balance | Sender | Transaction ID | Date & Time | Cheque No | From |
|---|---|---|---|---|---|---|---|---|---|
| 20,000.00 | 20,000.00 | 146,564.49 | BL | 07-07-2024 05:44:55 | |||||
| 20,000.00 | 20,000.00 | 186,564.49 | BL | 07-07-2024 05:44:53 | |||||
| 500,000.00 | 276.00 | 7,468,276.84 | PUBALI BANK | 07-07-2024 05:17:05 | JASHORE branch | ||||
| 700,000.00 | 276.00 | 6,968,176.84 | PUBALI BANK | 07-07-2024 05:06:05 | JASHORE branch | ||||
| 23,000.00 | 23,000.00 | 26,198.39 | bKash | BG62UDZ5OU | 06-07-2024 12:20:18 | 01946464085. Ref 2 | |||
| 2,600.00 | 2,600.00 | 3,198.39 | bKash | BG62UB7BDA | 06-07-2024 11:05:11 | 01715904363. Ref 2 | |||
| 10,000.00 | 10,000.00 | 10,040.22 | NAGAD | 731SHC96 | 06-07-2024 09:59:34 | ||||
| 12,900.00 | bKashNotice | 06-07-2024 09:43:07 | |||||||
| 4,000.00 | 4,000.00 | 11,108.39 | bKash | BG62U83TPM | 06-07-2024 09:08:47 | 01716305141 | |||
| 1,000.00 | 1,000.00 | 7,108.39 | bKash | BG62U7A8LG | 06-07-2024 08:35:12 | 01720299397. Ref 2222 | |||
| SUNDARBAN. | 06-07-2024 07:43:50 | ||||||||
| 5,600.00 | 5,600.00 | 6,108.39 | bKash | BG65U548JJ | 06-07-2024 07:16:47 | 01771237563. Ref 1111 | |||
| 12,900.00 | 12,900.00 | 12,996.92 | bKash | BG63U3JA5V | 06-07-2024 06:30:34 | 01797736999. Ref 2 | |||
| GP | 06-07-2024 06:17:29 | ||||||||
| SUNDARBAN. | 06-07-2024 05:14:47 | ||||||||
| +8809643900104 | 06-07-2024 04:18:18 | ||||||||
| 750.00 | 16,590.00 | +8809643900104 | 194247 | 06-07-2024 04:12:21 | |||||
| 750.00 | 1,711,341,623.00 | bKash | 194247 | 06-07-2024 04:10:37 | |||||
| 1,000.00 | 1,258.39 | bKash | BG62TYJ71C | 06-07-2024 04:08:50 | 01839594872 successful | ||||
| EBL | 05-07-2024 15:32:29 | ||||||||
| EBL | 05-07-2024 15:26:01 | ||||||||
| GP7GB138TK | 05-07-2024 09:51:21 | ||||||||
| GP20MIN16TK | 05-07-2024 07:21:57 | ||||||||
| GP10GB228TK | 05-07-2024 06:35:28 | ||||||||
| GP15GB168TK | 05-07-2024 03:40:16 | ||||||||
| GP 8GB188TK | 05-07-2024 03:40:14 | ||||||||
| 24012**2001 | 1,150,000.00 | 24,012.00 | BRAC BANK | 04-07-2024 16:16:20 | |||||
| 25,000.00 | 25,000.00 | 25,268.39 | bKash | BG40SPRP0K | 04-07-2024 13:35:54 | 01812193876 | |||
| ***276 | 20,000.00 | 276.00 | PUBALI BANK | 04-07-2024 13:25:18 | |||||
| SUNDARBAN. | 04-07-2024 13:21:57 | ||||||||
| 029-08235-60-8035 | 1,000.00 | 1,000.00 | DMCB | 04-07-2024 13:20:40 | Jashore | ||||
| 029-01-12633 | 31,500.00 | 29.00 | DMCB | 04-07-2024 13:13:02 | PM. Jashore | ||||
| SUNDARBAN. | 04-07-2024 13:01:18 | ||||||||
| 3,441.00 | 623.00 | 15,696.02 | PUBALI BANK | 04-07-2024 12:01:55 | JASHORE branch | ||||
| 5,267.00 | 623.00 | 19,137.02 | PUBALI BANK | 04-07-2024 12:01:54 | JASHORE branch | ||||
| 6,400.00 | 18,401.92 | bKash | BG42SK4PTG | 04-07-2024 11:23:43 | 01701801156 successful | ||||
| 12,000.00 | 12,000.00 | 12,001.92 | bKash | Saheb | 04-07-2024 11:23:04 | 01768935854.Ref Saheb | |||
| GP21GB344TK | 04-07-2024 11:22:27 | ||||||||
| 2,000.00 | 949.00 | Meter Token | Token | 04-07-2024 11:08:59 | |||||
| 050260002464 | 2,000.00 | 1,711,341,623.00 | bKash | BG44SJLTAM | 04-07-2024 11:08:57 | ||||
| 1,220,600.00 | 276.00 | 6,288,176.84 | PUBALI BANK | 04-07-2024 11:06:02 | JASHORE branch | ||||
| 10,200.00 | 10,273.39 | bKash | BG44SJGXU8 | 04-07-2024 11:04:44 | 01790622221 successful | ||||
| **00443511 | 50,000.00 | 443,511.00 | 210,564.49 | IBBL | 04-07-2024 10:17:17 | ||||
| 325,000.00 | 276.00 | 7,508,776.84 | PUBALI BANK | 04-07-2024 09:51:23 | DINAJPUR branch | ||||
| ebl | 04-07-2024 09:42:39 | ||||||||
| 2,660,885.00 | 623.00 | 24,404.02 | PUBALI BANK | 04-07-2024 09:32:40 | JASHORE branch | ||||
| 2,663,177.00 | 623.00 | 2,685,289.02 | PUBALI BANK | 04-07-2024 09:32:40 | JASHORE branch | ||||
| 5,300,000.00 | 623.00 | 5,348,466.02 | PUBALI BANK | 04-07-2024 09:14:18 | JASHORE branch | ||||
| 5,300,000.00 | 276.00 | 7,833,776.84 | PUBALI BANK | 04-07-2024 09:14:16 | JASHORE branch | ||||
| 8,463.00 | SBL TIJARAH | 04-07-2024 08:10:28 |
No blocked numbers found.