| A/C No | Amount | Debit | Credit | Balance | Sender | Transaction ID | Date & Time | Cheque No | From |
|---|---|---|---|---|---|---|---|---|---|
| 1,670.00 | 1,670.00 | 1,759.04 | NAGAD | 72WGCPPJ | 23-05-2024 13:34:39 | ||||
| 3,200.00 | 3,200.00 | 3,329.04 | NAGAD | 72WFNBZW | 23-05-2024 10:25:45 | ||||
| 1,360,000.00 | 276.00 | 14,929,790.00 | PUBALI BANK | 23-05-2024 10:24:23 | JASHORE branch | ||||
| 863,500.00 | 276.00 | 13,569,790.00 | PUBALI BANK | 23-05-2024 10:17:09 | JASHORE branch | ||||
| 125**00443511** | 210,000.00 | 125.00 | Islami Bank | D02182325 | 23-05-2024 09:20:23 | ||||
| *5738 | 33,000.00 | 33,000.00 | JANATA BANK | 23-05-2024 08:45:57 | Chanchra | ||||
| 30.00 | 30.00 | 184.70 | bKash | BEN9M31IGJ | 23-05-2024 08:26:30 | ||||
| 270.00 | NAGAD | 08475 | 23-05-2024 08:16:27 | ||||||
| 300.00 | 300.00 | 391.09 | NAGAD | 72WEYOQ6 | 23-05-2024 08:08:15 | ||||
| 24012**2001 | 69,000.00 | 24,012.00 | 812.64 | BRAC Bank | 23-05-2024 07:59:31 | JESSORE | |||
| 24012**2001 | 80,000.00 | 24,012.00 | 69,812.64 | BRAC Bank | 23-05-2024 07:58:19 | JESSORE | |||
| **00443511 | 50,000.00 | 443,511.00 | 211,828.49 | IBBL | 23-05-2024 07:45:43 | ||||
| 02**11870 | 16,000.00 | 2.00 | AB | 23-05-2024 07:21:16 | |||||
| 14,500.00 | 14,500.00 | 28,547.02 | bKash | BEN3M160FJ | 23-05-2024 07:18:00 | 01718137894 | |||
| 1,650.00 | 36,491.70 | bKash | BEN8M14BXM | 23-05-2024 07:17:06 | 01744982860 successful | ||||
| 14,000.00 | 14,000.00 | 34,841.70 | bKash | BEN3M13H2X | 23-05-2024 07:16:36 | 01797948450 | |||
| 24012**2001 | 150,000.00 | 24,012.00 | 149,812.64 | BRAC Bank | 23-05-2024 06:28:06 | BRAC Bank | |||
| 9,300.00 | 9,300.00 | 15,482.72 | NAGAD | 72WEMUHM | 23-05-2024 06:20:36 | ||||
| *5738 | 32,500.00 | 32,500.00 | JANATA BANK | 23-05-2024 06:20:17 | Peskerhat | ||||
| SUNDARBAN. | 23-05-2024 06:19:48 | ||||||||
| MYGP | 23-05-2024 06:17:44 | ||||||||
| SUNDARBAN. | 23-05-2024 06:16:44 | ||||||||
| GP 350Min | 23-05-2024 06:07:13 | ||||||||
| GP STAR | 23-05-2024 05:29:25 | ||||||||
| 500.00 | 3,553.00 | Meter Token | Token | 23-05-2024 04:58:46 | |||||
| 50350110839 | 500.00 | 1,711,341,623.00 | bKash | BEN7LVZJB5 | 23-05-2024 04:58:35 | ||||
| 3,060.00 | 3,060.00 | 21,346.70 | bKash | BEN1LVHQD3 | 23-05-2024 04:45:40 | 01301889133 | |||
| 2,400.00 | 2,400.00 | 18,286.70 | bKash | BEN4LV6B28 | 23-05-2024 04:36:57 | 01940517016. Ref 22 | |||
| 3,200.00 | 3,200.00 | 15,886.70 | bKash | BEN7LV0TX3 | 23-05-2024 04:33:06 | 01992206030. Ref 2 | |||
| NAGAD | Tjwhl4VwD9F | 23-05-2024 00:41:43 | |||||||
| NAGAD | Tjwhl4VwD9F | 23-05-2024 00:40:36 | |||||||
| 6,100.00 | 6,100.00 | 6,182.72 | NAGAD | 72WCQBEN | 22-05-2024 14:07:06 | ||||
| SUNDARBAN. | 22-05-2024 14:04:42 | ||||||||
| 14,000.00 | 14,047.02 | bKash | BEM8LFJ5SK | 22-05-2024 13:09:54 | 01723939662 successful | ||||
| 12,500.00 | 12,500.00 | 12,985.70 | bKash | BEM5LDQPJB | 22-05-2024 12:22:33 | 01712904491. Ref 1 | |||
| 210.00 | 2,522.70 | bKash | BEM0L9KZVY | 22-05-2024 10:07:42 | 01793208030 successful | ||||
| 1,400.00 | 1,400.00 | 2,312.70 | bKash | BEM8L9CM2C | 22-05-2024 09:57:35 | 01995385961 | |||
| +8801722872662 | 22-05-2024 07:54:29 | ||||||||
| GP20GB300TK | 22-05-2024 07:02:18 | ||||||||
| 850.00 | 1,457.02 | bKash | BEM2L50Z5G | 22-05-2024 07:02:15 | 01793269699 successful | ||||
| GP COMBO | 22-05-2024 07:00:38 | ||||||||
| TBL_DATA | 22-05-2024 06:36:55 | ||||||||
| +8809617612200 | 22-05-2024 04:05:09 | ||||||||
| 650.00 | 650.00 | 657.02 | bKash | BEL8KOHM3C | 21-05-2024 15:02:11 | 01918009660. Ref 1 | |||
| 1,200.00 | 1,200.00 | 1,931.20 | bKash | BEL5KMUM2T | 21-05-2024 14:23:54 | 01740830969. Ref 2 | |||
| ***276 | 49,400.00 | 276.00 | PUBALI BANK | 21-05-2024 14:11:49 | |||||
| 2,200.00 | 2,200.00 | 2,287.72 | NAGAD | 72W98IEL | 21-05-2024 13:21:51 | ||||
| 029-01-12633 | 31,500.00 | 29.00 | DMCB | 21-05-2024 13:01:50 | PM. Jashore | ||||
| 029-08235-60-8035 | 1,000.00 | 1,000.00 | DMCB | 21-05-2024 12:59:38 | Jashore | ||||
| 3,700.00 | 3,707.02 | bKash | BEL9KE4VDR | 21-05-2024 10:46:39 | 01823077163 successful |
No blocked numbers found.