| A/C No | Amount | Debit | Credit | Balance | Sender | Transaction ID | Date & Time | Cheque No | From |
|---|---|---|---|---|---|---|---|---|---|
| GP7GB138TK | 01-07-2024 03:34:10 | ||||||||
| 10,000.00 | 10,000.00 | 10,018.97 | NAGAD | 730ZRHEO | 30-06-2024 14:20:49 | ||||
| 10,000.00 | 10,000.00 | 10,594.89 | bKash | BFU2OXXKY8 | 30-06-2024 14:13:36 | 01914832080 | |||
| 6,400.00 | 6,400.00 | 14,594.89 | bKash | BFU8OWVFH4 | 30-06-2024 13:53:53 | 01704678043. Ref 1234 | |||
| 7,400.00 | 7,400.00 | 8,194.89 | bKash | BFU9OWRHIB | 30-06-2024 13:51:51 | 01730821687 | |||
| 4,400.00 | 4,400.00 | 4,794.89 | bKash | BFU8OSXVBQ | 30-06-2024 12:34:55 | 01730821687 | |||
| 6.03 | 26.73 | GP | 30-06-2024 12:29:43 | get Emergency | |||||
| **00443511 | 100,000.00 | 443,511.00 | 202,768.49 | IBBL | 30-06-2024 11:24:42 | ||||
| 125**00443511 | 97,800.00 | 125.00 | Islami Bank | 30-06-2024 11:23:33 | |||||
| 1,224,600.00 | 276.00 | 801,387.16 | PUBALI BANK | 30-06-2024 10:31:18 | JASHORE branch | ||||
| 24012**2001 | 147,800.00 | 24,012.00 | 148,277.64 | BRAC Bank | 30-06-2024 10:13:46 | BRAC Bank | |||
| *5738 | 177,000.00 | 177,000.00 | JANATA BANK | 30-06-2024 09:03:16 | Chanchra | ||||
| TBL_DATA | 30-06-2024 08:33:55 | ||||||||
| +8801774247687 | 30-06-2024 08:32:37 | ||||||||
| 3,200.00 | 3,200.00 | 11,444.89 | bKash | BFU5OJPBBF | 30-06-2024 08:28:40 | 01962314652 | |||
| BD Customs | 30-06-2024 08:25:41 | ||||||||
| *5738 | 170,000.00 | 170,000.00 | JANATA BANK | 30-06-2024 08:24:34 | Companigonj | ||||
| 163,000.00 | 276.00 | 423,212.84 | PUBALI BANK | 30-06-2024 08:19:03 | DINAJPUR branch | ||||
| SUNDARBAN. | 30-06-2024 08:14:37 | ||||||||
| 9,000.00 | 9,000.00 | 968.49 | BL | 30-06-2024 08:08:51 | |||||
| 20,000.00 | 20,000.00 | 9,968.49 | BL | 30-06-2024 08:08:20 | |||||
| 20,000.00 | 20,000.00 | 29,968.49 | BL | 30-06-2024 08:07:35 | |||||
| 20,000.00 | 20,000.00 | 49,968.49 | BL | 30-06-2024 08:06:35 | |||||
| 20,000.00 | 20,000.00 | 69,968.49 | BL | 30-06-2024 08:05:36 | |||||
| GP STAR | 30-06-2024 07:07:36 | ||||||||
| 6,200.00 | 6,200.00 | 8,333.89 | bKash | BFU3OFMGYR | 30-06-2024 06:40:12 | 01784244959. Ref 1 | |||
| 49,300.00 | 01907415170 | 30-06-2024 06:11:56 | |||||||
| MYGP | 30-06-2024 05:59:25 | ||||||||
| BL | 30-06-2024 04:45:40 | ||||||||
| 01842604200 | 30-06-2024 04:22:03 | ||||||||
| GP20MIN16TK | 30-06-2024 02:46:06 | ||||||||
| 029-08235-60-8035 | 1,000.00 | 1,000.00 | DMCB | 30-06-2024 02:43:17 | Jashore | ||||
| 029-01-12633 | 31,500.00 | 29.00 | DMCB | 30-06-2024 02:40:10 | AM. Jashore | ||||
| +8801401195496 | 29-06-2024 13:20:31 | ||||||||
| 2,000.00 | 2,000.00 | 2,420.89 | bKash | BFT5NPS2GB | 29-06-2024 11:39:41 | 01923858690 | |||
| 10,500.00 | 10,500.00 | 10,582.17 | NAGAD | 730U0B6K | 29-06-2024 11:33:16 | ||||
| MinutePack | 29-06-2024 10:48:22 | ||||||||
| 3,570.00 | 5,211.92 | bKash | BFT5NKJSUP | 29-06-2024 08:37:56 | 01961133455 successful | ||||
| 25,000.00 | 25,000.00 | 25,698.89 | bKash | BFT0NIMO8A | 29-06-2024 07:29:10 | 01717184148. Ref 23 | |||
| GP10GB228TK | 29-06-2024 06:56:59 | ||||||||
| GP25GB209TK | 29-06-2024 06:51:51 | ||||||||
| GP 320Min | 29-06-2024 06:51:50 | ||||||||
| GP Special | 29-06-2024 06:51:49 | ||||||||
| GP7GB138TK | 29-06-2024 06:51:48 | ||||||||
| +8801603996648 | 29-06-2024 06:37:17 | ||||||||
| 1,500.00 | 1,641.92 | bKash | BFT5NEB9N5 | 29-06-2024 05:30:36 | 01776330990 successful | ||||
| BL | 29-06-2024 04:48:48 | ||||||||
| bl | 29-06-2024 03:20:19 | ||||||||
| 2328*****1185 | 300.00 | 300.00 | 2,987.00 | SONALI BANK | 29-06-2024 02:16:41 | ||||
| GP Info | 28-06-2024 14:41:09 |
No blocked numbers found.