| A/C No | Amount | Debit | Credit | Balance | Sender | Transaction ID | Date & Time | Cheque No | From |
|---|---|---|---|---|---|---|---|---|---|
| 5,500.00 | 5,500.00 | 10,755.14 | bKash | BF4701XLAH | 04-06-2024 14:40:32 | 01712624473 | |||
| 2,500.00 | 2,500.00 | 5,255.14 | bKash | BF4201BHYE | 04-06-2024 14:27:38 | 01884528010. Ref 1 | |||
| SUNDARBAN. | 04-06-2024 13:44:55 | ||||||||
| 450.00 | 450.00 | 2,755.14 | bKash | BF46X11U4W | 04-06-2024 13:30:33 | 01712624473 | |||
| 029-01-12633 | 31,500.00 | 29.00 | DMCB | 04-06-2024 12:51:51 | PM. Jashore | ||||
| 029-08235-60-8035 | 1,000.00 | 1,000.00 | DMCB | 04-06-2024 12:50:08 | Jashore | ||||
| 2,000.00 | 2,000.00 | 10,090.22 | NAGAD | 72XV6N7N | 04-06-2024 12:18:55 | ||||
| 8,000.00 | 8,000.00 | 8,090.22 | NAGAD | 72XV45FS | 04-06-2024 12:03:51 | ||||
| SUNDARBAN. | 04-06-2024 11:25:22 | ||||||||
| SUNDARBAN. | 04-06-2024 10:35:38 | ||||||||
| 1,200.00 | 1,200.00 | 2,369.14 | bKash | BF41WTTTI9 | 04-06-2024 10:30:23 | 01711348998 | |||
| 530,650.00 | 276.00 | 13,081,422.00 | PUBALI BANK | 04-06-2024 09:56:27 | JASHORE branch | ||||
| 20,000.00 | 20,000.00 | 1,060.49 | BL | 04-06-2024 08:16:05 | |||||
| *5738 | 25,000.00 | 25,000.00 | JANATA BANK | 04-06-2024 08:08:52 | Chanchra | ||||
| 1,000,000.00 | 276.00 | 13,611,972.00 | PUBALI BANK | 04-06-2024 06:52:56 | JASHORE branch | ||||
| 20.00 | 1,981,608,400.00 | 1.06 | 16216 | 4571084899 | 04-06-2024 06:45:08 | ||||
| *5738 | 24,900.00 | 24,900.00 | JANATA BANK | 04-06-2024 05:17:57 | Mahipal | ||||
| 1,500.00 | 1,500.00 | 1,858.14 | bKash | 11223 | 03-06-2024 14:07:53 | 01707040445. Ref 11223 | |||
| 3,500.00 | 3,500.00 | 4,368.14 | bKash | BF33W13S5T | 03-06-2024 13:37:24 | 01812193876 | |||
| 4,640.00 | 4,640.00 | 9,444.67 | NAGAD | 72XRMKPM | 03-06-2024 13:34:08 | ||||
| 4,800.00 | 4,800.00 | 4,804.67 | NAGAD | 72XRM31O | 03-06-2024 13:31:58 | ||||
| 3,000.00 | 3,000.00 | 3,026.47 | NAGAD | 72XRIA1P | 03-06-2024 13:14:31 | ||||
| 029-01-12633 | 31,500.00 | 29.00 | DMCB | 03-06-2024 13:14:16 | PM. Jashore | ||||
| 029-08235-60-8035 | 1,000.00 | 1,000.00 | DMCB | 03-06-2024 13:13:36 | Jashore | ||||
| 5,000.00 | 5,000.00 | 5,008.17 | bKash | BF33VW5RDZ | 03-06-2024 11:45:12 | 01979811400. Ref | |||
| 5,000.00 | 5,000.00 | 5,088.97 | NAGAD | 72XR0CH5 | 03-06-2024 11:28:43 | ||||
| 386,030.00 | 276.00 | 12,611,972.00 | PUBALI BANK | 03-06-2024 10:24:40 | JASHORE branch | ||||
| 315,000.00 | 276.00 | 12,998,002.00 | PUBALI BANK | 03-06-2024 10:04:19 | DINAJPUR branch | ||||
| 400,000.00 | 276.00 | 13,313,002.00 | PUBALI BANK | 03-06-2024 10:03:31 | JASHORE branch | ||||
| SUNDARBAN. | 03-06-2024 09:40:09 | ||||||||
| 20,000.00 | 20,000.00 | 21,060.49 | BL | 03-06-2024 09:29:04 | |||||
| 20,000.00 | 20,000.00 | 41,060.49 | BL | 03-06-2024 09:28:20 | |||||
| 50,000.00 | 50,000.00 | 12,913,002.00 | PUBALI BANK | 03-06-2024 09:01:46 | CRM to | ||||
| 100,000.00 | 100,000.00 | 12,963,002.00 | PUBALI BANK | 03-06-2024 08:51:47 | CRM to | ||||
| ***276 | 300,000.00 | 276.00 | PUBALI BANK | 03-06-2024 08:43:01 | |||||
| ***276 | 300,000.00 | 276.00 | PUBALI BANK | 03-06-2024 08:41:51 | |||||
| ***276 | 300,000.00 | 276.00 | PUBALI BANK | 03-06-2024 08:40:26 | |||||
| 12,000.00 | 12,000.00 | 560.49 | BL | 03-06-2024 08:13:50 | |||||
| 20,000.00 | 20,000.00 | 12,560.49 | BL | 03-06-2024 08:13:05 | |||||
| 20,000.00 | 20,000.00 | 32,560.49 | BL | 03-06-2024 08:12:19 | |||||
| 5,000,000.00 | 276.00 | 13,962,902.00 | PUBALI BANK | 03-06-2024 06:30:33 | JASHORE branch | ||||
| 620,000.00 | 276.00 | 8,962,802.00 | PUBALI BANK | 03-06-2024 06:29:50 | JASHORE branch | ||||
| 3,500,000.00 | 276.00 | 8,342,702.00 | PUBALI BANK | 03-06-2024 06:23:51 | JASHORE branch | ||||
| 4,000,000.00 | 276.00 | 4,842,602.00 | PUBALI BANK | 03-06-2024 06:22:59 | JASHORE branch | ||||
| 40,000.00 | 276.00 | 842,602.00 | PUBALI BANK | 03-06-2024 06:08:13 | CHARFASHION branch | ||||
| 750.00 | 16,590.00 | +8809643900104 | 194247 | 03-06-2024 05:13:48 | |||||
| 2,812.00 | +8801552146222 | penalty | 03-06-2024 05:04:21 | ||||||
| GP20GB300TK | 03-06-2024 04:59:18 | ||||||||
| SUNDARBAN. | 02-06-2024 15:23:17 | ||||||||
| 200.00 | 200.00 | 4,137.14 | BL | BF29V1HDBL | 02-06-2024 13:28:20 | 01712624473 |
No blocked numbers found.