| A/C No | Amount | Debit | Credit | Balance | Sender | Transaction ID | Date & Time | Cheque No | From |
|---|---|---|---|---|---|---|---|---|---|
| 3,150.00 | 3,567.64 | bKash | BFD69625AE | 13-06-2024 10:35:08 | 01726425586 successful | ||||
| 021***955 | 150,000.00 | 21.00 | 1,196.73 | STANDARDBNK | 13-06-2024 10:34:54 | ||||
| *5738 | 37,000.00 | 37,000.00 | JANATA BANK | 13-06-2024 10:21:43 | Chanchra | ||||
| 20,000.00 | 20,000.00 | 6,458.74 | BL | 13-06-2024 09:02:19 | |||||
| 20,000.00 | 20,000.00 | 26,458.74 | BL | 13-06-2024 09:01:34 | |||||
| 20,000.00 | 20,000.00 | 46,458.74 | BL | 13-06-2024 09:00:51 | |||||
| 20,000.00 | 20,000.00 | 66,458.74 | BL | 13-06-2024 09:00:05 | |||||
| 20,000.00 | 20,000.00 | 86,458.74 | BL | 13-06-2024 08:59:20 | |||||
| *5738 | 4,000,100.00 | 4,000,100.00 | JANATA BANK | 13-06-2024 08:50:26 | Chanchra | ||||
| *5738 | 3,000,100.00 | 3,000,100.00 | JANATA BANK | 13-06-2024 08:50:06 | Chanchra | ||||
| *5738 | 4,000,100.00 | 4,000,100.00 | JANATA BANK | 13-06-2024 08:49:40 | Chanchra | ||||
| *5738 | 1,600,100.00 | 1,600,100.00 | JANATA BANK | 13-06-2024 08:49:21 | Chanchra | ||||
| *5738 | 1,200,100.00 | 1,200,100.00 | JANATA BANK | 13-06-2024 08:49:12 | Chanchra | ||||
| SUNDARBAN. | 13-06-2024 08:35:41 | ||||||||
| **00443511 | 56,000.00 | 443,511.00 | 107,958.74 | IBBL | 13-06-2024 08:35:40 | ||||
| CITYTOUCH | 13-06-2024 08:30:13 | ||||||||
| 021***955 | 150,000.00 | 21.00 | 151,196.73 | STANDARDBNK | 13-06-2024 08:14:51 | ||||
| 125**00443511 | 42,300.00 | 125.00 | Islami Bank | 13-06-2024 07:49:51 | |||||
| *5738 | 13,800,000.00 | 13,800,000.00 | JANATA BANK | 13-06-2024 07:37:31 | Chanchra | ||||
| *2442 | 13,800,000.00 | 13,800,000.00 | JANATA BANK | 13-06-2024 07:37:29 | Chanchra | ||||
| GP 9GB145TK | 13-06-2024 07:29:26 | ||||||||
| GP25GB209TK | 13-06-2024 07:29:24 | ||||||||
| GP20GB333TK | 13-06-2024 07:29:24 | ||||||||
| 20500190100102909 | 10,000.00 | 10,000.00 | 8,159.49 | BL | 13-06-2024 07:07:50 | ||||
| EBL | 13-06-2024 06:46:50 | ||||||||
| 20,500.00 | DUTCH BANGLA | 13-06-2024 06:38:12 | |||||||
| *2442 | 168,220.85 | 168,220.85 | JANATA BANK | 13-06-2024 06:20:14 | Local Office | ||||
| *2442 | 169,050.00 | 169,050.00 | JANATA BANK | 13-06-2024 06:20:14 | Local Office | ||||
| +8809617618782 | 13-06-2024 06:14:24 | ||||||||
| *2442 | 6,762,000.00 | 6,762,000.00 | JANATA BANK | 13-06-2024 06:10:27 | Foreign Ex. Corp - DHK | ||||
| *2442 | 6,728,834.00 | 6,728,834.00 | JANATA BANK | 13-06-2024 06:10:25 | Foreign Ex. Corp - DHK | ||||
| 12501004435 | 26969 | 13-06-2024 06:09:30 | |||||||
| 26969 | 13-06-2024 06:09:14 | ||||||||
| 20501250206046416 | 8,000.00 | 8,000.00 | Islami Bank | 3424061300040300 | 13-06-2024 05:57:57 | ||||
| 1,250.00 | 1,318.17 | bKash | BFD58SO93N | 13-06-2024 05:09:34 | 01788840300 successful | ||||
| *5738 | 11,000.00 | 11,000.00 | JANATA BANK | 13-06-2024 04:55:48 | Kaligonj | ||||
| 2,000.00 | 5,579.00 | Meter Token | Token | 13-06-2024 04:07:12 | |||||
| 50260002464 | 2,000.00 | 1,711,341,623.00 | bKash | BFD08PUZYS | 13-06-2024 04:07:08 | ||||
| ebl | 13-06-2024 04:00:47 | ||||||||
| 69.00 | bKash | 13-06-2024 04:00:40 | |||||||
| 69.00 | 69.00 | 3,256.64 | bKash | BFD18PM5SD | 13-06-2024 04:00:38 | ||||
| 029-01-12633 | 31,500.00 | 29.00 | DMCB | 12-06-2024 13:50:31 | PM. Jashore | ||||
| 029-08235-60-8035 | 1,000.00 | 1,000.00 | DMCB | 12-06-2024 13:48:36 | Jashore | ||||
| **00443511 | 10,000.00 | 443,511.00 | 11,664.49 | IBBL | 12-06-2024 13:26:46 | ||||
| 2,000.00 | 2,000.00 | 2,065.22 | SB | 72YQ3SBG | 12-06-2024 12:51:01 | ||||
| 501,240,609,123,936,704.00 | 501,240,609,123,936,704.00 | ab | 12-06-2024 11:15:06 | ||||||
| 501,240,609,123,936,704.00 | 501,240,609,123,936,704.00 | ab | 12-06-2024 11:14:50 | ||||||
| 12,000.00 | 12,000.00 | 12,028.42 | NAGAD | 72YPN73K | 12-06-2024 11:01:55 | ||||
| 946,500.00 | 276.00 | 13,334,279.00 | PUBALI BANK | 12-06-2024 10:41:21 | JASHORE branch | ||||
| 017791204057 | 900.00 | 17,791,204,057.00 | 6.57 | 16216 | 4597335404 | 12-06-2024 10:21:30 |
No blocked numbers found.