| A/C No | Amount | Debit | Credit | Balance | Sender | Transaction ID | Date & Time | Cheque No | From |
|---|---|---|---|---|---|---|---|---|---|
| 260,000.00 | 276.00 | 12,047,177.00 | PUBALI BANK | 09-05-2024 09:24:17 | JASHORE branch | ||||
| 3,600.00 | 3,600.00 | 22,318.45 | bKash | BE919JOW39 | 09-05-2024 09:12:45 | 01730821687 | |||
| 125**00443511** | 41,600.00 | 125.00 | Islami Bank | 09-05-2024 09:12:02 | |||||
| 1,265.00 | 623.00 | 58,021.07 | PUBALI BANK | 09-05-2024 08:48:57 | JASHORE branch | ||||
| GP20GB300TK | 09-05-2024 08:12:42 | ||||||||
| 100,000.00 | 276.00 | 12,307,177.00 | PUBALI BANK | 09-05-2024 08:10:34 | KADAMTALI branch | ||||
| 24012**2001 | 30,000.00 | 24,012.00 | 702.64 | BRAC Bank | 09-05-2024 07:54:52 | JESSORE | |||
| SUNDARBAN. | 09-05-2024 06:18:02 | ||||||||
| 14,000.00 | 14,000.00 | 666.49 | BL | 09-05-2024 06:10:03 | |||||
| 10,000.00 | 10,000.00 | 14,666.49 | BL | 09-05-2024 06:09:34 | |||||
| 2,000.00 | 2,000.00 | 18,718.45 | bKash | BE909DJNQA | 09-05-2024 06:09:05 | 01914832080 | |||
| 20,000.00 | 20,000.00 | 24,666.49 | BL | 09-05-2024 06:08:34 | |||||
| 20502640201899614 | 12,700.00 | 12,700.00 | Islami Bank | 3424050900031020 | 09-05-2024 06:01:57 | ||||
| 2,700.00 | 2,925.02 | bKash | BE969D395W | 09-05-2024 05:58:07 | 01788023577 successful | ||||
| TBL_DATA | 09-05-2024 05:09:24 | ||||||||
| 24012**2001 | 30,000.00 | 24,012.00 | BRAC BANK | 09-05-2024 04:52:38 | |||||
| +8809617609801 | 09-05-2024 02:03:13 | ||||||||
| 17,300.00 | 455,379.00 | SBL TIJARAH | 08-05-2024 15:31:35 | ||||||
| 8,500.00 | 16,718.45 | bKash | BE818UYJAP | 08-05-2024 13:47:46 | 01772991594 successful | ||||
| 029-01-12633 | 31,500.00 | 29.00 | DMCB | 08-05-2024 13:30:58 | PM. Jashore | ||||
| 029-08235-60-8035 | 1,000.00 | 1,000.00 | DMCB | 08-05-2024 13:28:35 | Jashore | ||||
| 7,500.00 | 8,218.45 | bKash | BE818TT839 | 08-05-2024 13:27:29 | 01993075612 successful | ||||
| 180.00 | 180.00 | 230.29 | NAGAD | 72V11Z5Z | 08-05-2024 12:34:42 | ||||
| 4,570.00 | 4,570.00 | 4,606.54 | NAGAD | 72V0Z7YN | 08-05-2024 12:17:07 | ||||
| 59.00 | bKash | 08-05-2024 11:45:09 | |||||||
| 59.00 | 59.00 | 718.45 | bKash | BE808P4XXW | 08-05-2024 11:45:07 | ||||
| 152,000.00 | 8.00 | 12,407,177.00 | BRAC BANK | 08-05-2024 11:35:50 | account using FUND TRANSFER from BRAC BANK LIMITED | ||||
| 100,000.00 | 276.00 | 12,559,177.00 | PUBALI BANK | 08-05-2024 10:06:04 | JASHORE branch | ||||
| 834,800.00 | 276.00 | 12,659,177.00 | PUBALI BANK | 08-05-2024 10:03:55 | JASHORE branch | ||||
| 2,253,925.97 | 2,253,925.97 | BD Customs | 2253925 | 08-05-2024 09:45:16 | |||||
| 20,000.00 | 20,000.00 | 31,966.49 | BL | 08-05-2024 09:38:34 | |||||
| 20,000.00 | 20,000.00 | 51,966.49 | BL | 08-05-2024 09:37:49 | |||||
| 20,000.00 | 20,000.00 | 71,966.49 | BL | 08-05-2024 09:37:18 | |||||
| 20,000.00 | 20,000.00 | 91,966.49 | BL | 08-05-2024 09:36:34 | |||||
| 20,000.00 | 20,000.00 | 111,966.49 | BL | 08-05-2024 09:35:48 | |||||
| GP 3GB 30TK | 08-05-2024 09:17:33 | ||||||||
| GP COMBO | 08-05-2024 09:15:38 | ||||||||
| *2442 | 65,000.00 | 65,000.00 | JANATA BANK | 08-05-2024 09:00:19 | Chanchra | ||||
| 125**00443511** | 100,000.00 | 125.00 | Islami Bank | 08-05-2024 08:38:09 | |||||
| 24012**2001 | 30,000.00 | 24,012.00 | 702.64 | BRAC Bank | 08-05-2024 07:54:25 | JESSORE | |||
| 790.00 | SBL TIJARAH | 08-05-2024 07:18:12 | |||||||
| 3,165.00 | SBL TIJARAH | 08-05-2024 07:12:15 | |||||||
| 12,650.00 | 12,650.00 | 13,148.45 | bKash | BE888EZXWG | 08-05-2024 06:28:05 | 01846482894. Ref 1 | |||
| 4,060.00 | 4,060.00 | 15,513.02 | bKash | BE848EZM5U | 08-05-2024 06:22:33 | 01817437014 | |||
| 213,000.00 | 276.00 | 13,493,977.00 | PUBALI BANK | 08-05-2024 05:58:27 | JASHORE branch | ||||
| MyGP | 08-05-2024 05:03:42 | ||||||||
| 69.00 | 69.00 | FlexiLoad | 08-05-2024 04:59:26 | ||||||
| Offer Info | 08-05-2024 04:59:25 | ||||||||
| 69.00 | bKash | 08-05-2024 04:59:24 | |||||||
| 69.00 | 69.00 | 11,453.02 | bKash | BE848BTC36 | 08-05-2024 04:59:23 |
No blocked numbers found.