| A/C No | Amount | Debit | Credit | Balance | Sender | Transaction ID | Date & Time | Cheque No | From |
|---|---|---|---|---|---|---|---|---|---|
| 017791204057 | 17,000.00 | 17,791,204,057.00 | 906.57 | 16216 | 4597307390 | 12-06-2024 10:20:23 | |||
| *5738 | 26,500.00 | 26,500.00 | JANATA BANK | 12-06-2024 10:00:59 | Bahadur Bazar | ||||
| 9,000.00 | 9,000.00 | 164.49 | BL | 12-06-2024 09:38:39 | |||||
| 20,000.00 | 20,000.00 | 9,164.49 | BL | 12-06-2024 09:37:36 | |||||
| 20,000.00 | 20,000.00 | 29,164.49 | BL | 12-06-2024 09:36:22 | |||||
| BRACBANK | 12-06-2024 09:11:03 | ||||||||
| 1,390,277.00 | 623.00 | 79,867.52 | PUBALI BANK | 12-06-2024 08:17:55 | JASHORE branch | ||||
| 1,400,000.00 | 623.00 | 1,470,144.52 | PUBALI BANK | 12-06-2024 08:04:01 | JASHORE branch | ||||
| 1,400,000.00 | 276.00 | 14,280,779.00 | PUBALI BANK | 12-06-2024 08:03:56 | JASHORE branch | ||||
| **00443511 | 49,000.00 | 443,511.00 | 50,664.49 | IBBL | 12-06-2024 07:58:24 | ||||
| 2,400.00 | 2,400.00 | 43,077.72 | NAGAD | 72YOWBTI | 12-06-2024 07:18:31 | ||||
| 149,855.00 | BL | 12-06-2024 06:53:18 | |||||||
| 4,000.00 | SONALI BANK | 12-06-2024 06:40:14 | |||||||
| 500,000.00 | 276.00 | 12,880,779.00 | PUBALI BANK | 12-06-2024 06:30:51 | JASHORE branch | ||||
| 26,000.00 | 26,000.00 | 40,677.72 | NAGAD | 72YONGRR | 12-06-2024 06:18:05 | ||||
| 20,000.00 | +8801969907510 | 12-06-2024 06:15:45 | |||||||
| *2442 | 405,000.00 | 405,000.00 | JANATA BANK | 12-06-2024 06:13:24 | Chanchra | ||||
| *2442 | 2,200,100.00 | 2,200,100.00 | JANATA BANK | 12-06-2024 06:05:29 | Chanchra | ||||
| *2442 | 3,080,800.00 | 3,080,800.00 | JANATA BANK | 12-06-2024 06:05:04 | Chanchra | ||||
| *2442 | 1,000,100.00 | 1,000,100.00 | JANATA BANK | 12-06-2024 06:04:06 | Chanchra | ||||
| *2442 | 3,100,100.00 | 3,100,100.00 | JANATA BANK | 12-06-2024 06:03:19 | Chanchra | ||||
| *2442 | 3,100,100.00 | 3,100,100.00 | JANATA BANK | 12-06-2024 06:02:33 | Chanchra | ||||
| 14,600.00 | 14,600.00 | 14,677.72 | NAGAD | 72YOL0L3 | 12-06-2024 06:01:10 | ||||
| GP STAR | 12-06-2024 05:59:35 | ||||||||
| GP 8GB188TK | 12-06-2024 05:50:48 | ||||||||
| GP10GB228TK | 12-06-2024 05:45:38 | ||||||||
| *2442 | 157,337.25 | 157,337.25 | JANATA BANK | 12-06-2024 05:08:02 | Local Office | ||||
| *2442 | 156,975.00 | 156,975.00 | JANATA BANK | 12-06-2024 05:08:02 | Local Office | ||||
| *2442 | 6,279,000.00 | 6,279,000.00 | JANATA BANK | 12-06-2024 05:08:01 | Foreign Ex. Corp - DHK | ||||
| *2442 | 6,293,490.00 | 6,293,490.00 | JANATA BANK | 12-06-2024 05:08:00 | Foreign Ex. Corp - DHK | ||||
| bKash | 12-06-2024 04:01:49 | ||||||||
| GP15GB168TK | 12-06-2024 03:42:15 | ||||||||
| 029-08235-49-4728 | 1,125.00 | 1,125.00 | DMCB | 12-06-2024 03:07:07 | Jashore | ||||
| 029-08235-49-4728 | 7,500.00 | 7,500.00 | DMCB | 12-06-2024 02:57:26 | Jashore | ||||
| SUNDARBAN. | 12-06-2024 02:44:09 | ||||||||
| 15,500.00 | 15,500.00 | 28,934.64 | bKash | BFB876UA14 | 11-06-2024 14:23:13 | 01914832080 | |||
| 12,600.00 | 12,600.00 | 13,434.64 | bKash | BFB676JCY8 | 11-06-2024 14:17:51 | 01911412411 | |||
| 3,820.00 | SBL TIJARAH | 11-06-2024 14:01:21 | |||||||
| 3,420.00 | SBL TIJARAH | 11-06-2024 13:52:16 | |||||||
| 15.00 | 15.00 | 834.64 | bKash | BFB374M1DL | 11-06-2024 13:45:03 | ||||
| 20,000.00 | 819.64 | bKash | BFB474MBZU | 11-06-2024 13:45:02 | 01839594872 successful. Fee Tk 370.00 | ||||
| 5,150.00 | 5,150.00 | 5,152.72 | NAGAD | 72YMBXXM | 11-06-2024 13:35:29 | ||||
| 017110761186 | 900.00 | 17,110,761,186.00 | 17,906.57 | 16216 | 4594727193 | 11-06-2024 13:16:19 | |||
| 029-01-12633 | 31,500.00 | 29.00 | DMCB | 11-06-2024 13:01:43 | PM. Jashore | ||||
| 029-08235-60-8035 | 1,000.00 | 1,000.00 | DMCB | 11-06-2024 12:59:53 | Jashore | ||||
| 017110761186 | 17,000.00 | 17,110,761,186.00 | 17,006.57 | 16216 | 4594653157 | 11-06-2024 12:47:44 | |||
| 17,000.00 | 17,000.00 | 21,189.64 | bKash | BFB971OEV7 | 11-06-2024 12:47:42 | 01712904491. Ref 1 | |||
| 22,000.00 | 4,189.64 | bKash | pappu | 11-06-2024 12:29:48 | 01973336728 successful. Ref pappu. Fee Tk 10.00 | ||||
| 25,000.00 | 25,000.00 | 26,199.64 | bKash | BFB46YYS7A | 11-06-2024 11:48:13 | 01309330489 | |||
| WZPDCL | 11-06-2024 11:16:02 |
No blocked numbers found.