| A/C No | Amount | Debit | Credit | Balance | Sender | Transaction ID | Date & Time | Cheque No | From |
|---|---|---|---|---|---|---|---|---|---|
| GP 7GB150TK | 08-05-2024 04:35:08 | ||||||||
| TBL_DATA | 08-05-2024 04:28:47 | ||||||||
| 55,480.00 | DUTCH BANGLA | 08-05-2024 04:14:47 | |||||||
| AJR PARCEL | 07-05-2024 21:42:08 | ||||||||
| 029-08235-60-8035 | 1,000.00 | 1,000.00 | DMCB | 07-05-2024 16:18:21 | Jashore | ||||
| 029-01-12633 | 31,500.00 | 29.00 | DMCB | 07-05-2024 16:16:06 | PM. Jashore | ||||
| 1,000.00 | 11,522.02 | bKash | BE737WWQLZ | 07-05-2024 13:58:43 | 01714257408 successful | ||||
| 10,000.00 | 10,000.00 | 10,522.02 | bKash | BE707WW1A8 | 07-05-2024 13:58:27 | 01324098297. Ref 1 | |||
| 500.00 | 522.02 | bKash | BE777U3YKN | 07-05-2024 13:10:31 | 01827456375 successful | ||||
| 9,800.00 | 9,800.00 | 9,832.02 | bKash | BE737R3ND5 | 07-05-2024 12:02:54 | 01305090120. Ref 9800 | |||
| 3.00 | 3.00 | 498.45 | bKash | BE777QFWJX | 07-05-2024 11:47:58 | ||||
| +8809617611860 | 07-05-2024 11:36:20 | ||||||||
| bKashNotice | 07-05-2024 10:46:00 | ||||||||
| bl | 07-05-2024 10:42:09 | ||||||||
| +880320646 | 07-05-2024 10:25:50 | ||||||||
| 1,401,300.00 | 276.00 | 13,280,977.00 | PUBALI BANK | 07-05-2024 10:19:05 | JASHORE branch | ||||
| 42,800.00 | 280,812,200,214,340.00 | UTTARA BANK | 07-05-2024 09:50:07 | ||||||
| 02**11870 | 1,000,000.00 | 2,932,638.00 | AB | 07-05-2024 09:35:43 | |||||
| 02**11870 | 1,000,000.00 | 2.00 | AB | 07-05-2024 09:08:10 | |||||
| +8801847121242 | 07-05-2024 08:51:57 | ||||||||
| *5738 | 27,000.00 | 27,000.00 | JANATA BANK | 07-05-2024 08:50:15 | Chanchra | ||||
| 6,500.00 | 6,500.00 | 14,564.45 | bKash | BE747FUM9Q | 07-05-2024 06:23:24 | 01718137894 | |||
| 24012**2001 | 30,000.00 | 24,012.00 | 30,817.64 | BRAC Bank | 07-05-2024 06:14:35 | BRAC Bank | |||
| 1,750.00 | 1,750.00 | 8,064.45 | bKash | BE787FF560 | 07-05-2024 06:12:41 | 01784244959. Ref 1 | |||
| 20,000.00 | 20,000.00 | 3,994.49 | BL | 07-05-2024 05:56:36 | |||||
| 20,000.00 | 20,000.00 | 23,994.49 | BL | 07-05-2024 05:55:48 | |||||
| 20,000.00 | 20,000.00 | 43,994.49 | BL | 07-05-2024 05:55:04 | |||||
| 20,000.00 | 20,000.00 | 63,994.49 | BL | 07-05-2024 05:54:20 | |||||
| 20,000.00 | 20,000.00 | 83,994.49 | BL | 07-05-2024 05:53:36 | |||||
| TBL_DATA | 07-05-2024 05:41:09 | ||||||||
| +8801871873349 | 07-05-2024 05:06:43 | ||||||||
| GP20GB300TK | 07-05-2024 02:59:02 | ||||||||
| GP35GB400TK | 07-05-2024 02:59:01 | ||||||||
| 5,400.00 | 5,400.00 | 5,473.97 | NAGAD | 72UUJ8DD | 06-05-2024 15:27:32 | ||||
| **00443511 | 100,000.00 | 443,511.00 | 105,494.49 | IBBL | 06-05-2024 14:58:53 | ||||
| 6,000.00 | 6,000.00 | 6,314.45 | bKash | BE6870IA6C | 06-05-2024 14:16:07 | 01711338136. Ref 5 | |||
| 029-08235-60-8035 | 1,000.00 | 1,000.00 | DMCB | 06-05-2024 13:47:14 | Jashore | ||||
| 029-01-12633 | 31,500.00 | 29.00 | DMCB | 06-05-2024 13:42:36 | PM. Jashore | ||||
| 15,800.00 | 15,800.00 | 16,324.45 | bKash | BE656YSG2T | 06-05-2024 13:37:54 | 01922066644 | |||
| 850.00 | 850.00 | 942.02 | bKash | BE666WAWJM | 06-05-2024 12:42:20 | 01742327243 | |||
| GP 3GB 30TK | 06-05-2024 11:07:52 | ||||||||
| GP 80TK10GB | 06-05-2024 10:55:38 | ||||||||
| 10,000.00 | 6.00 | 14,682,277.00 | BRAC BANK | 06-05-2024 10:38:49 | account using FUND TRANSFER from BRAC BANK LIMITED | ||||
| 336,057.00 | 336,057.00 | UNITEDFNANC | 06-05-2024 10:01:59 | ||||||
| 336,057.00 | 336,057.00 | UNITEDFNANC | 06-05-2024 10:01:52 | ||||||
| 210,000.00 | 276.00 | 14,692,277.00 | PUBALI BANK | 06-05-2024 09:59:31 | JASHORE branch | ||||
| *5738 | 26,500.00 | 26,500.00 | JANATA BANK | 06-05-2024 09:40:02 | Jiban Nagar | ||||
| 11,500.00 | 11,500.00 | 13,705.29 | NAGAD | 72UTC6S6 | 06-05-2024 09:31:43 | ||||
| 2,200.00 | 2,200.00 | 2,205.29 | NAGAD | 72UTC3Q6 | 06-05-2024 09:30:51 | ||||
| 42,800.00 | UTTARA BANK | 06-05-2024 09:26:44 |
No blocked numbers found.