| A/C No | Amount | Debit | Credit | Balance | Sender | Transaction ID | Date & Time | Cheque No | From |
|---|---|---|---|---|---|---|---|---|---|
| 450.00 | SBL TIJARAH | 04-07-2024 08:07:20 | |||||||
| 20,000.00 | 20,000.00 | 156,564.49 | BL | 04-07-2024 07:53:21 | |||||
| 20,000.00 | 20,000.00 | 176,564.49 | BL | 04-07-2024 07:52:52 | |||||
| 20,000.00 | 20,000.00 | 196,564.49 | BL | 04-07-2024 07:52:07 | |||||
| 20,000.00 | 20,000.00 | 216,564.49 | BL | 04-07-2024 07:51:38 | |||||
| 20,000.00 | 20,000.00 | 236,564.49 | BL | 04-07-2024 07:50:37 | |||||
| 24012**2001 | 80,000.00 | 24,012.00 | 829.64 | BRAC Bank | 04-07-2024 06:54:14 | JESSORE | |||
| 24012**2001 | 80,000.00 | 24,012.00 | 80,829.64 | BRAC Bank | 04-07-2024 06:53:01 | JESSORE | |||
| 24012**2001 | 80,000.00 | 24,012.00 | 160,829.64 | BRAC Bank | 04-07-2024 06:51:55 | JESSORE | |||
| 24012**2001 | 80,000.00 | 24,012.00 | 240,829.64 | BRAC Bank | 04-07-2024 06:50:32 | JESSORE | |||
| 24012**2001 | 80,000.00 | 24,012.00 | 320,829.64 | BRAC Bank | 04-07-2024 06:49:35 | JESSORE | |||
| 24012**2001 | 400,000.00 | 24,012.00 | 400,829.64 | BRAC Bank | 04-07-2024 06:38:32 | BRAC Bank | |||
| GP Wish | 04-07-2024 06:03:33 | ||||||||
| 20,000.00 | 20,000.00 | 20,087.72 | NAGAD | 731JPZUQ | 04-07-2024 05:10:39 | ||||
| SUNDARBAN. | 03-07-2024 14:42:36 | ||||||||
| TBL_DATA | 03-07-2024 14:26:36 | ||||||||
| +8801755537368 | 03-07-2024 14:06:28 | ||||||||
| 7,070.00 | 7,070.00 | 7,073.97 | NAGAD | 731HES9P | 03-07-2024 13:03:04 | ||||
| 029-01-12633 | 31,500.00 | 29.00 | DMCB | 03-07-2024 13:02:59 | PM. Jashore | ||||
| 029-08235-60-8035 | 1,000.00 | 1,000.00 | DMCB | 03-07-2024 13:00:59 | Jashore | ||||
| 1,000.00 | 1,000.00 | 1,016.47 | NAGAD | 731H5K66 | 03-07-2024 12:18:56 | ||||
| 9,116.00 | 623.00 | 54,128.02 | PUBALI BANK | 03-07-2024 12:17:06 | JASHORE branch | ||||
| 5,662.00 | 623.00 | 48,466.02 | PUBALI BANK | 03-07-2024 12:17:06 | JASHORE branch | ||||
| 2,160,502.00 | 623.00 | 1,458,779.02 | PUBALI BANK | 03-07-2024 12:14:23 | JASHORE branch | ||||
| 1,395,535.00 | 623.00 | 63,244.02 | PUBALI BANK | 03-07-2024 12:14:22 | JASHORE branch | ||||
| SUNDARBAN. | 03-07-2024 11:08:02 | ||||||||
| 100,000.00 | 276.00 | 2,533,776.84 | PUBALI BANK | 03-07-2024 10:01:43 | DINAJPUR branch | ||||
| SUNDARBAN. | 03-07-2024 09:58:04 | ||||||||
| SUNDARBAN. | 03-07-2024 09:57:45 | ||||||||
| 125**00443511 | 139,996.00 | 125.00 | Islami Bank | 03-07-2024 09:51:07 | |||||
| 397,500.00 | 276.00 | 2,633,776.84 | PUBALI BANK | 03-07-2024 09:39:52 | JASHORE branch | ||||
| 4,100,000.00 | 276.00 | 3,031,276.84 | PUBALI BANK | 03-07-2024 09:38:47 | JASHORE branch | ||||
| 3,520,000.00 | 623.00 | 3,619,281.02 | PUBALI BANK | 03-07-2024 09:22:16 | JASHORE branch | ||||
| +8809604905000 | 03-07-2024 09:05:39 | ||||||||
| IDRA_MICL | 03-07-2024 08:54:27 | ||||||||
| 125**00443511 | 28,800.00 | 125.00 | Islami Bank | 03-07-2024 08:32:40 | |||||
| 3,000.00 | 3,000.00 | 3,053.97 | NAGAD | 731G17CM | 03-07-2024 08:32:24 | ||||
| 2,000.00 | 2,000.00 | 2,053.39 | bKash | BG30RGZUIY | 03-07-2024 08:31:15 | 01914832080 | |||
| GP10GB228TK | 03-07-2024 08:30:58 | ||||||||
| 4,500.00 | 4,500.00 | 4,577.17 | NAGAD | 731FVS5N | 03-07-2024 08:16:27 | ||||
| 20,000.00 | 20,000.00 | 87,768.49 | BL | 03-07-2024 08:03:20 | |||||
| 20,000.00 | 20,000.00 | 107,768.49 | BL | 03-07-2024 08:02:35 | |||||
| 20,000.00 | 20,000.00 | 127,768.49 | BL | 03-07-2024 08:01:51 | |||||
| 20,000.00 | 20,000.00 | 147,768.49 | BL | 03-07-2024 08:01:21 | |||||
| 20,000.00 | 20,000.00 | 167,768.49 | BL | 03-07-2024 08:00:36 | |||||
| 45,700.00 | 276.00 | 1,068,723.16 | PUBALI BANK | 03-07-2024 07:54:16 | NARAIL branch | ||||
| 638,000.00 | Islami Bank | 03-07-2024 06:13:51 | From Islami Bank Bd Ltd. - Singra Branch | ||||||
| BTRC | 03-07-2024 06:06:10 | ||||||||
| 750.00 | 16,590.00 | +8809643900104 | 194247 | 03-07-2024 05:14:10 | |||||
| GP15GB168TK | 03-07-2024 04:19:49 |
No blocked numbers found.