| A/C No | Amount | Debit | Credit | Balance | Sender | Transaction ID | Date & Time | Cheque No | From |
|---|---|---|---|---|---|---|---|---|---|
| 3,200.00 | 3,200.00 | 3,937.14 | bKash | BF26V1EKBY | 02-06-2024 13:27:03 | 01712624473 | |||
| 9,850.00 | 9,850.00 | 9,910.22 | NAGAD | 72XNBGN7 | 02-06-2024 13:20:12 | ||||
| 029-01-12633 | 31,500.00 | 29.00 | DMCB | 02-06-2024 13:04:16 | PM. Jashore | ||||
| 029-08235-60-8035 | 1,000.00 | 1,000.00 | DMCB | 02-06-2024 13:02:53 | Jashore | ||||
| 01708404119 | 02-06-2024 12:48:26 | ||||||||
| 4,080.00 | 4,080.00 | 9,903.64 | bKash | BF23UXAQ3L | 02-06-2024 11:54:39 | 01785377676 | |||
| 200,000.00 | 276.00 | 882,602.00 | PUBALI BANK | 02-06-2024 10:53:51 | DINAJPUR branch | ||||
| 319,000.00 | 276.00 | 1,082,602.00 | PUBALI BANK | 02-06-2024 10:17:35 | DASHMINA branch | ||||
| 1004-501***509 | 336,057.00 | UNITEDFNANC | 02-06-2024 10:13:10 | ||||||
| 125**00443511** | 52,500.00 | 125.00 | Islami Bank | 02-06-2024 10:02:19 | |||||
| 198,000.00 | 276.00 | 1,401,602.00 | PUBALI BANK | 02-06-2024 09:59:28 | JASHORE branch | ||||
| 1,765,000.00 | 623.00 | 67,358.52 | PUBALI BANK | 02-06-2024 09:20:09 | JASHORE branch | ||||
| 1,220,620.00 | 623.00 | 1,832,358.52 | PUBALI BANK | 02-06-2024 09:20:09 | JASHORE branch | ||||
| 11,915.05 | 623.00 | 3,052,978.52 | PUBALI BANK | 02-06-2024 09:20:08 | JASHORE branch | ||||
| 13,020,000.00 | PUBALI BANK | 02-06-2024 09:16:18 | From Janata Bank Ltd. - Chanchra Branch | ||||||
| 24012**2001 | 37,000.00 | 24,012.00 | 92.64 | BRAC Bank | 02-06-2024 09:13:10 | JESSORE | |||
| TBL_DATA | 02-06-2024 09:11:30 | ||||||||
| *2442 | 13,020,100.00 | 13,020,100.00 | JANATA BANK | 02-06-2024 09:07:47 | Chanchra | ||||
| GP20GB300TK | 02-06-2024 08:55:10 | ||||||||
| *2442 | 157,780.00 | 157,780.00 | JANATA BANK | 02-06-2024 08:33:15 | Local Office | ||||
| *2442 | 159,792.50 | 159,792.50 | JANATA BANK | 02-06-2024 08:31:10 | Local Office | ||||
| 3,000,000.00 | 623.00 | 3,064,893.57 | PUBALI BANK | 02-06-2024 08:20:55 | JASHORE branch | ||||
| 3,000,000.00 | 276.00 | 14,619,602.00 | PUBALI BANK | 02-06-2024 08:20:23 | JASHORE branch | ||||
| *2442 | 6,311,200.00 | 6,311,200.00 | JANATA BANK | 02-06-2024 08:13:03 | Foreign Ex. Corp - DHK | ||||
| *2442 | 6,391,700.00 | 6,391,700.00 | JANATA BANK | 02-06-2024 08:13:01 | Foreign Ex. Corp - DHK | ||||
| 5,500.00 | 5,500.00 | 28,857.64 | bKash | BF22UQ9I9U | 02-06-2024 08:02:44 | 01718445616. Ref 5 | |||
| 5.00 | 5.00 | 23,357.64 | bKash | BF27UQ7MMP | 02-06-2024 08:01:19 | 01718445616. Ref 5500 | |||
| 18,300.00 | 18,300.00 | 27,585.64 | bKash | BF24UNM4FU | 02-06-2024 06:46:14 | 01717184148. Ref 34 | |||
| 24012**2001 | 36,700.00 | 24,012.00 | BRAC BANK | 02-06-2024 06:39:50 | |||||
| 3,300.00 | 3,300.00 | 11,630.64 | bKash | BF24UN38E6 | 02-06-2024 06:32:41 | 01983933628 | |||
| 20,500.00 | DUTCH BANGLA | 02-06-2024 06:26:26 | |||||||
| 1,265.00 | 623.00 | 64,893.57 | PUBALI BANK | 02-06-2024 06:22:49 | JASHORE branch | ||||
| 8,200.00 | 8,200.00 | 8,330.64 | bKash | BF29UL981P | 02-06-2024 05:48:26 | 01309330489 | |||
| GP25GB197TK | 02-06-2024 05:17:11 | ||||||||
| ab | 01-06-2024 12:46:44 | ||||||||
| 12,000.00 | 12,000.00 | 12,007.72 | NAGAD | 72XIVVOX | 01-06-2024 12:38:48 | ||||
| +8801958382259 | 01-06-2024 12:16:38 | ||||||||
| BL | 01-06-2024 07:32:32 | ||||||||
| BL | 01-06-2024 07:09:21 | ||||||||
| +8801918222760 | 01-06-2024 04:46:41 | ||||||||
| GP20GB300TK | 01-06-2024 03:08:01 | ||||||||
| +8801911762624 | 01-06-2024 01:06:47 | ||||||||
| +8801911762624 | 01-06-2024 01:06:44 | ||||||||
| GP25GB197TK | 31-05-2024 14:34:10 | ||||||||
| +8801911762624 | 31-05-2024 14:18:06 | ||||||||
| GP STAR | 31-05-2024 07:05:32 | ||||||||
| GP20GB300TK | 31-05-2024 04:51:30 | ||||||||
| +8809617612200 | 31-05-2024 04:27:35 | ||||||||
| 5,500.00 | 5,500.00 | 5,993.64 | bKash | BEU6SFQ8BS | 30-05-2024 15:02:57 | 01914832080 | |||
| 17,000.00 | 17,000.00 | 17,012.72 | NAGAD | 72XCATMB | 30-05-2024 15:00:34 |
No blocked numbers found.