| A/C No | Amount | Debit | Credit | Balance | Sender | Transaction ID | Date & Time | Cheque No | From |
|---|---|---|---|---|---|---|---|---|---|
| bl | 03-11-2025 03:18:49 | ||||||||
| SME ONLY | 03-11-2025 02:19:40 | ||||||||
| **00443511 | 7,000.00 | 443,511.00 | 54,777.84 | IBBL | 02-11-2025 17:22:25 | ||||
| 1502***5001 | 430,317.00 | 782.00 | CITY BANK | 02-11-2025 16:32:53 | |||||
| 300.00 | 300.00 | 8,895.35 | bKash | CK25SRHTQD | 02-11-2025 13:33:35 | 01610661192 | |||
| 8,200.00 | 8,200.00 | 8,595.35 | bKash | CK27SRHE3X | 02-11-2025 13:33:11 | 01610661192 | |||
| IPDCFINANCE | 02-11-2025 13:02:34 | N | |||||||
| 029-08235-60-8035 | 1,000.00 | 1,000.00 | DMCB | 02-11-2025 12:04:27 | PM. Jashore | ||||
| 800.00 | 800.00 | 29,405.35 | bKash | CK20SMTOMU | 02-11-2025 12:00:06 | 01611465252 | |||
| 029-01-15565 | 38,000.00 | 38,000.00 | DMCB | 02-11-2025 11:57:32 | PM. Jashore | ||||
| 2,000.00 | 2,859.00 | Meter Token | Token | 02-11-2025 11:55:50 | |||||
| 50350110839 | 2,000.00 | 1,711,341,623.00 | bKash | CK29SMKSXN | 02-11-2025 11:55:37 | ||||
| 1,000.00 | bKash | CK25SMIL9H | 02-11-2025 11:54:03 | ||||||
| 2,034,300.00 | 276.00 | 8,494,052.49 | PUBALI BANK | 02-11-2025 11:04:16 | JASHORE branch | ||||
| **00443511 | 20,000.00 | 443,511.00 | 163,907.84 | IBBL | 02-11-2025 10:55:44 | ||||
| 1,420.00 | 1,420.00 | 30,605.35 | bKash | CK20SI80TW | 02-11-2025 10:12:09 | 01736902885 | |||
| BL | 02-11-2025 09:53:31 | ||||||||
| bl | 02-11-2025 09:44:55 | ||||||||
| 24012**2001 | 25,000.00 | 24,012.00 | 766.26 | BRAC Bank | 02-11-2025 09:32:45 | JESSORE | |||
| 24012**2001 | 80,000.00 | 24,012.00 | 25,766.26 | BRAC Bank | 02-11-2025 09:31:02 | JESSORE | |||
| 125**00443511 | 23,870.00 | 125.00 | Islami Bank | 02-11-2025 09:14:24 | Agent Banking | ||||
| 20,000.00 | 20,000.00 | 19,907.84 | IBBL | 02-11-2025 09:08:19 | |||||
| 20,000.00 | 20,000.00 | 39,907.84 | IBBL | 02-11-2025 09:07:47 | |||||
| 20,000.00 | 20,000.00 | 59,907.84 | IBBL | 02-11-2025 09:06:34 | |||||
| 20,000.00 | 20,000.00 | 79,907.84 | IBBL | 02-11-2025 09:05:35 | |||||
| 20,000.00 | 20,000.00 | 99,907.84 | IBBL | 02-11-2025 09:04:39 | |||||
| 20,000.00 | 20,000.00 | 119,907.84 | IBBL | 02-11-2025 09:03:50 | |||||
| 20,000.00 | 20,000.00 | 139,907.84 | IBBL | 02-11-2025 09:02:50 | |||||
| bl | 02-11-2025 08:59:58 | ||||||||
| *5738 | 18,600.00 | 18,600.00 | JANATA BANK | 02-11-2025 08:59:28 | Rajful Baria | ||||
| 24,800.00 | UTTARA BANK | 02-11-2025 08:45:15 | |||||||
| 1502***5001 | 431,100.00 | bl | 02-11-2025 08:44:51 | ||||||
| *5738 | 80,000.00 | 80,000.00 | JANATA BANK | 02-11-2025 08:41:29 | M. K. Road Corporate | ||||
| 24012**2001 | 40,000.00 | 24,012.00 | 105,766.26 | BRAC Bank | 02-11-2025 08:22:59 | JASHORE BRANCH JESSORE BD | |||
| 24012**2001 | 40,000.00 | 24,012.00 | 145,766.26 | BRAC Bank | 02-11-2025 08:21:33 | JASHORE BRANCH JESSORE BD | |||
| 24012**2001 | 40,000.00 | 24,012.00 | 185,766.26 | BRAC Bank | 02-11-2025 08:20:23 | JASHORE BRANCH JESSORE BD | |||
| 24012**2001 | 40,000.00 | 24,012.00 | 225,766.26 | BRAC Bank | 02-11-2025 08:18:53 | JASHORE BRANCH JESSORE BD | |||
| 24012**2001 | 40,000.00 | 24,012.00 | 265,766.26 | BRAC Bank | 02-11-2025 08:17:47 | JASHORE BRANCH JESSORE BD | |||
| 24012**2001 | 40,000.00 | 24,012.00 | 305,766.26 | BRAC Bank | 02-11-2025 08:17:46 | JASHORE BRANCH JESSORE BD | |||
| 2,700.00 | 2,700.00 | 29,185.35 | bKash | CK20SE46QC | 02-11-2025 08:01:38 | 01799382029 | |||
| SHODAGOR Ex | 02-11-2025 08:00:10 | ||||||||
| 2,000.00 | 48,612,200,610,236,006,400.00 | Meter Token | Token | 02-11-2025 07:53:03 | |||||
| 50260002464 | 2,000.00 | 1,711,341,623.00 | bKash | CK22SDM9XM | 02-11-2025 07:53:02 | ||||
| 1004-501***509 | 336,057.00 | UNITEDFNANC | 02-11-2025 07:52:43 | ||||||
| 125**00443511 | 139,000.00 | 125.00 | Islami Bank | 02-11-2025 07:20:12 | KUSHTIA BRANCH | ||||
| bl | 02-11-2025 06:50:16 | ||||||||
| 25,000.00 | 25,000.00 | 30,005.35 | SB | CK29SB1LHL | 02-11-2025 06:36:56 | 01734672475. Ref 1 | |||
| ***276 | 145,000.00 | 276.00 | PUBALI BANK | 02-11-2025 06:01:42 | |||||
| *5738 | 80,000.00 | 80,000.00 | JANATA BANK | 02-11-2025 05:45:55 | Bahadur Bazar | ||||
| 5,000.00 | 5,000.00 | 5,165.35 | bKash | CK27S8146F | 02-11-2025 05:26:07 | 01798060063 |
No blocked numbers found.