| A/C No | Amount | Debit | Credit | Balance | Sender | Transaction ID | Date & Time | Cheque No | From |
|---|---|---|---|---|---|---|---|---|---|
| 029-01-12633 | 31,500.00 | 29.00 | DMCB | 23-06-2024 13:30:07 | PM. Jashore | ||||
| 029-08235-60-8035 | 1,000.00 | 1,000.00 | DMCB | 23-06-2024 13:27:48 | Jashore | ||||
| 1,425.00 | 26,544.17 | bKash | BFN0I2TYSO | 23-06-2024 13:02:29 | 01710815050 successful | ||||
| 3,400.00 | 3,400.00 | 3,778.14 | bKash | BFN7I0ACHZ | 23-06-2024 11:57:47 | 01717383895 | |||
| 000877800000046 | 347,821.00 | 23.00 | aB | 23-06-2024 11:37:30 | |||||
| 7,250.00 | 7,250.00 | 25,119.17 | bKash | BFN1HZGUR1 | 23-06-2024 11:36:26 | 01750242232. Ref 21 | |||
| 2,437,700.00 | 276.00 | 10,006,582.84 | PUBALI BANK | 23-06-2024 11:09:38 | JASHORE branch | ||||
| 40,000.00 | 276.00 | 12,444,282.84 | PUBALI BANK | 23-06-2024 10:51:48 | DATTER HAT branch | ||||
| SUNDARBAN. | 23-06-2024 10:36:35 | ||||||||
| 200,000.00 | 23.00 | 12,484,282.84 | BRAC BANK | 23-06-2024 10:17:44 | account using FUND TRANSFER from BRAC BANK LIMITED | ||||
| 300,000.00 | 23.00 | 12,684,282.84 | BRAC BANK | 23-06-2024 10:14:23 | account using FUND TRANSFER from BRAC BANK LIMITED | ||||
| ab | 23-06-2024 10:07:55 | ||||||||
| 125**00443511 | 500,000.00 | 125.00 | Islami Bank | D02182329 | 23-06-2024 10:04:24 | ||||
| 900.00 | 900.00 | 17,869.17 | bKash | BFN3HWGAP3 | 23-06-2024 09:56:05 | 01721053418 | |||
| 15,600.00 | 15,600.00 | 16,969.17 | bKash | BFN8HWDOS4 | 23-06-2024 09:53:33 | 01721053418 | |||
| 300,000.00 | 276.00 | 12,984,282.84 | PUBALI BANK | 23-06-2024 09:41:29 | DINAJPUR branch | ||||
| 02**11870 | 61,000.00 | 2,932,640.00 | AB | 23-06-2024 09:41:06 | |||||
| 292,800.00 | 276.00 | 13,284,282.84 | PUBALI BANK | 23-06-2024 09:32:19 | BIRGONJ branch | ||||
| 125**00443511 | 399,984.00 | 125.00 | Islami Bank | 23-06-2024 08:38:41 | |||||
| 4,000,000.00 | 276.00 | 13,576,982.84 | PUBALI BANK | 23-06-2024 08:37:42 | JASHORE branch | ||||
| 02**11870 | 61,000.00 | 2.00 | AGRANI BANK | 23-06-2024 08:12:56 | |||||
| 3,655,000.00 | PUBALI BANK | 23-06-2024 07:41:18 | From Janata Bank Ltd. - Chanchra Branch | ||||||
| *5738 | 3,655,100.00 | 3,655,100.00 | JANATA BANK | 23-06-2024 07:36:35 | Chanchra | ||||
| TBL_DATA | 23-06-2024 07:29:51 | ||||||||
| 500.00 | 500.00 | 528.14 | bKash | BFN3HS1HVJ | 23-06-2024 07:16:37 | 01825485612. Ref 2 | |||
| **00443511 | 50,000.00 | 443,511.00 | 113,498.74 | IBBL | 23-06-2024 06:57:13 | ||||
| 21,600.00 | UTTARA BANK | 23-06-2024 06:21:09 | |||||||
| MYGP | 23-06-2024 06:18:51 | ||||||||
| 21,600.00 | UTTARA BANK | 23-06-2024 06:18:20 | |||||||
| GP20MIN16TK | 23-06-2024 05:10:18 | ||||||||
| GP25GB209TK | 23-06-2024 05:10:17 | ||||||||
| GP11GB145TK | 23-06-2024 05:10:16 | ||||||||
| GP20GB333TK | 23-06-2024 05:10:15 | ||||||||
| 1,100.00 | 1,478.17 | bKash | BFN6HMFBO2 | 23-06-2024 04:57:26 | 01311062210 successful | ||||
| 1,800.00 | 1,800.00 | 11,231.64 | bKash | BFM2H8PUPW | 22-06-2024 14:08:00 | 01730821687. Ref 1 | |||
| 3,400.00 | 9,431.64 | bKash | BFM8H7H1BA | 22-06-2024 13:41:54 | 01917343634 successful | ||||
| 5,500.00 | 5,500.00 | 6,031.64 | bKash | BFM5H4EVYP | 22-06-2024 12:25:20 | 01730821687 | |||
| 10,000.00 | 10,000.00 | 10,101.47 | NAGAD | 72ZNZU2C | 22-06-2024 11:54:28 | ||||
| 3,330.00 | SBL TIJARAH | 22-06-2024 11:35:03 | |||||||
| GP10GB228TK | 22-06-2024 10:58:08 | ||||||||
| 12,500.00 | DUTCH BANGLA | 22-06-2024 09:35:50 | |||||||
| GP STAR | 22-06-2024 09:15:27 | ||||||||
| 10,150.00 | 10,150.00 | 10,226.47 | NAGAD | 72ZNJFCS | 22-06-2024 09:05:26 | ||||
| GP11GB145TK | 22-06-2024 08:06:29 | ||||||||
| 16,000.00 | 16,000.00 | 20,748.17 | bKash | BFM4GWY9KS | 22-06-2024 07:43:30 | 01713915630. Ref 1 | |||
| 2,700.00 | 4,748.17 | bKash | BFM7GWX4D9 | 22-06-2024 07:41:59 | 01779023917 successful | ||||
| 50,000.00 | 22.00 | 13,231,982.84 | BRAC BANK | 22-06-2024 07:29:52 | account using FUND TRANSFER from BRAC BANK LIMITED | ||||
| 11,300.00 | 11,300.00 | 11,735.14 | bKash | BFM0GWG9V6 | 22-06-2024 07:24:07 | 01712904491. Ref 1 | |||
| 2,040.00 | 2,048.17 | bKash | BFM7GU68AH | 22-06-2024 06:14:14 | 01878646864 successful | ||||
| 12,480.00 | 12,480.00 | 12,560.92 | NAGAD | 72ZMOU7T | 22-06-2024 04:28:40 |
No blocked numbers found.