| A/C No | Amount | Debit | Credit | Balance | Sender | Transaction ID | Date & Time | Cheque No | From |
|---|---|---|---|---|---|---|---|---|---|
| GP 8GB145TK | 07-06-2024 05:02:16 | ||||||||
| +8801969921000 | 06-06-2024 13:44:29 | ||||||||
| +8801969921000 | 06-06-2024 13:43:12 | ||||||||
| 1,000.00 | 5,391.00 | Meter Token | Token | 06-06-2024 13:37:42 | |||||
| 50350090002 | 1,000.00 | 1,711,341,623.00 | bKash | BF631YB9CV | 06-06-2024 13:37:31 | ||||
| 3,900.00 | 3,900.00 | 4,392.14 | bKash | BF641XPE5Q | 06-06-2024 13:26:51 | 01795835980 | |||
| 029-08235-60-8035 | 1,000.00 | 1,000.00 | DMCB | 06-06-2024 13:16:16 | Jashore | ||||
| 029-01-12633 | 31,500.00 | 29.00 | DMCB | 06-06-2024 13:15:06 | PM. Jashore | ||||
| 14,713.00 | 623.00 | 70,144.52 | PUBALI BANK | 06-06-2024 13:00:52 | JASHORE branch | ||||
| ***623 | 14,713.00 | 84,857.52 | PUBALI BANK | 06-06-2024 12:59:26 | JASHORE branch | ||||
| 1,401,236.00 | 623.00 | 1,649,570.52 | PUBALI BANK | 06-06-2024 12:20:31 | JASHORE branch | ||||
| 1,550,000.00 | 623.00 | 99,570.52 | PUBALI BANK | 06-06-2024 12:20:19 | JASHORE branch | ||||
| 6,300.00 | 6,300.00 | 6,398.97 | NAGAD | 72Y2RLJO | 06-06-2024 11:44:39 | ||||
| 2,970,000.00 | 276.00 | 14,351,122.00 | PUBALI BANK | 06-06-2024 11:26:08 | JASHORE branch | ||||
| 2,970,000.00 | 623.00 | 3,050,806.52 | PUBALI BANK | 06-06-2024 11:26:08 | JASHORE branch | ||||
| 14,713.00 | 623.00 | 80,806.52 | PUBALI BANK | 06-06-2024 11:12:22 | JASHORE branch | ||||
| 1,545,300.00 | 276.00 | 11,381,122.00 | PUBALI BANK | 06-06-2024 11:02:03 | JASHORE branch | ||||
| 110,000.00 | 276.00 | 12,926,422.00 | PUBALI BANK | 06-06-2024 10:50:26 | CHARFASHION branch | ||||
| 021***955 | 200,000.00 | 21.00 | 1,656.73 | STANDARDBNK | 06-06-2024 10:37:45 | ||||
| 1004-501***509 | 1,004.00 | 1,004.00 | UNITEDFNANC | 06-06-2024 10:15:39 | |||||
| **00443511 | 70,000.00 | 443,511.00 | 71,660.49 | +8801841114225 | 06-06-2024 09:21:08 | ||||
| 1,265.00 | 623.00 | 66,093.52 | PUBALI BANK | 06-06-2024 09:20:14 | JASHORE branch | ||||
| 15,000.00 | 276.00 | 13,036,422.00 | PUBALI BANK | 06-06-2024 09:17:28 | SADARGHAT branch | ||||
| 24012**2001 | 50,000.00 | 24,012.00 | 92.64 | BRAC Bank | 06-06-2024 08:47:14 | JESSORE | |||
| 021***955 | 200,000.00 | 21.00 | 201,656.73 | STANDARDBNK | 06-06-2024 08:40:39 | ||||
| 20,000.00 | 20,000.00 | 160.49 | BL | 06-06-2024 07:52:08 | |||||
| 20,000.00 | 20,000.00 | 20,160.49 | BL | 06-06-2024 07:51:24 | |||||
| 20,000.00 | 20,000.00 | 40,160.49 | BL | 06-06-2024 07:50:49 | |||||
| 20,000.00 | 20,000.00 | 60,160.49 | BL | 06-06-2024 07:50:05 | |||||
| 20,000.00 | 20,000.00 | 80,160.49 | BL | 06-06-2024 07:49:26 | |||||
| 6,100.00 | 6,502.14 | bKash | BF651KNPK1 | 06-06-2024 07:32:49 | 01788165631 successful | ||||
| 24012**2001 | 50,000.00 | 24,012.00 | 50,092.64 | BRAC Bank | 06-06-2024 07:24:41 | BRAC Bank | |||
| 2,979.00 | +8809617615555 | 06-06-2024 06:59:01 | |||||||
| +8801847082664 | 06-06-2024 06:19:23 | ||||||||
| JEPS | 06-06-2024 06:18:16 | ||||||||
| GP20GB300TK | 06-06-2024 06:12:16 | ||||||||
| 10,500.00 | 10,500.00 | 10,566.47 | NAGAD | 72Y1I78I | 06-06-2024 05:39:10 | ||||
| ab | 06-06-2024 00:43:40 | ||||||||
| +8809643900104 | 05-06-2024 18:10:28 | ||||||||
| 146,000.00 | DUTCH BANGLA | 05-06-2024 12:06:40 | |||||||
| 5,100.00 | 5,100.00 | 7,553.17 | bKash | BF570Q66TF | 05-06-2024 10:35:28 | 01770928586. Ref J | |||
| 30,000.00 | 276.00 | 13,051,422.00 | PUBALI BANK | 05-06-2024 08:48:52 | DATTER HAT branch | ||||
| TBL_DATA | 05-06-2024 07:21:14 | ||||||||
| 2,450.00 | 2,453.17 | bKash | BF570JDCVH | 05-06-2024 06:49:04 | 01860369655 successful | ||||
| 12501004435 | 26969 | 05-06-2024 06:48:50 | |||||||
| 26969 | 05-06-2024 06:48:30 | ||||||||
| 750.00 | 16,590.00 | +8809643900104 | 194247 | 05-06-2024 04:42:21 | |||||
| 750.00 | 1,711,341,623.00 | bKash | 194247 | 05-06-2024 04:41:29 | |||||
| 7,100.00 | 7,100.00 | 17,855.14 | bKash | BF510DONTH | 05-06-2024 04:23:50 | 01704292087. Ref 1 | |||
| +8809617615555 | 05-06-2024 00:18:02 |
No blocked numbers found.