| A/C No | Amount | Debit | Credit | Balance | Sender | Transaction ID | Date & Time | Cheque No | From |
|---|---|---|---|---|---|---|---|---|---|
| 2328*****1185 | 120,000.00 | 120,000.00 | 3,390.00 | SONALI BANK | 06-05-2024 09:22:24 | ||||
| 15,000.00 | 276.00 | 14,902,277.00 | PUBALI BANK | 06-05-2024 09:02:00 | COMPANIGONJ branch | ||||
| 2328*****1185 | 120,000.00 | 120,000.00 | 123,390.00 | SONALI BANK | 06-05-2024 08:46:07 | has been credited from KALAPARA BANDAR | |||
| 2,250,000.00 | 276.00 | 14,917,277.00 | PUBALI BANK | 06-05-2024 08:18:46 | JASHORE branch | ||||
| *5738 | 24,000.00 | 24,000.00 | JANATA BANK | 06-05-2024 08:18:26 | Chanchra | ||||
| 02**11870 | 20,000.00 | 10.00 | AB | 06-05-2024 08:16:41 | at PRINCIPAL | ||||
| 250,000.00 | 510.00 | 749,211.00 | PUBALI BANK | 06-05-2024 08:16:37 | JASHORE branch | ||||
| 180,000.00 | 505.00 | 619,211.00 | PUBALI BANK | 06-05-2024 08:16:30 | JASHORE branch | ||||
| 751,500.00 | 276.00 | 12,667,277.00 | PUBALI BANK | 06-05-2024 07:24:59 | JASHORE branch | ||||
| 150,000.00 | 276.00 | 13,418,777.00 | PUBALI BANK | 06-05-2024 07:24:47 | JASHORE branch | ||||
| 01717582799 | 06-05-2024 07:16:12 | ||||||||
| 20,000.00 | 20,000.00 | 20,020.22 | NAGAD | 72USXGLU | 06-05-2024 07:04:03 | ||||
| *2442 | 1,500,300.00 | 1,500,300.00 | JANATA BANK | 06-05-2024 07:02:52 | Chanchra | ||||
| *2442 | 4,000,100.00 | 4,000,100.00 | JANATA BANK | 06-05-2024 07:02:31 | Chanchra | ||||
| *2442 | 2,000,100.00 | 2,000,100.00 | JANATA BANK | 06-05-2024 07:01:51 | Chanchra | ||||
| *2442 | 3,000,100.00 | 3,000,100.00 | JANATA BANK | 06-05-2024 07:01:21 | Chanchra | ||||
| *2442 | 2,000,100.00 | 2,000,100.00 | JANATA BANK | 06-05-2024 07:01:00 | Chanchra | ||||
| *2442 | 3,500,100.00 | 3,500,100.00 | JANATA BANK | 06-05-2024 07:00:05 | Chanchra | ||||
| *5738 | 24,500.00 | 24,500.00 | JANATA BANK | 06-05-2024 06:41:36 | Bahadur Bazar | ||||
| 20,000.00 | 20,000.00 | 3,994.49 | BL | 06-05-2024 06:34:05 | |||||
| 2,500.00 | 2,500.00 | 2,534.45 | bKash | BE606KNPCE | 06-05-2024 06:32:50 | 01780279305 | |||
| GP20GB300TK | 06-05-2024 05:15:39 | ||||||||
| *2442 | 182,712.50 | 182,712.50 | ab | 06-05-2024 05:12:55 | Janata Bhaban Corp | ||||
| *2442 | 199,817.50 | 199,817.50 | ab | 06-05-2024 05:12:53 | Janata Bhaban Corp | ||||
| *2442 | 182,712.50 | 182,712.50 | JANATA BANK | 06-05-2024 05:12:04 | Local Office | ||||
| *2442 | 199,817.50 | 199,817.50 | JANATA BANK | 06-05-2024 05:12:03 | Local Office | ||||
| 500.00 | 7,185.00 | Meter Token | Token | 06-05-2024 04:46:20 | |||||
| 50350110839 | 500.00 | 1,711,341,623.00 | bKash | BE616GNVGT | 06-05-2024 04:46:12 | ||||
| TBL_DATA | 06-05-2024 04:45:21 | ||||||||
| *2442 | 7,308,500.00 | 7,308,500.00 | JANATA BANK | 06-05-2024 04:23:34 | Foreign Ex. Corp - DHK | ||||
| *2442 | 7,992,700.00 | 7,992,700.00 | JANATA BANK | 06-05-2024 04:23:33 | Foreign Ex. Corp - DHK | ||||
| +8809617618222 | 06-05-2024 03:50:24 | ||||||||
| GP 7GB150TK | 06-05-2024 02:32:37 | ||||||||
| +8809643900104 | 05-05-2024 18:12:49 | ||||||||
| 3,940.00 | 7,302.02 | bKash | BE5365JGVV | 05-05-2024 14:41:58 | 01761962825 successful | ||||
| 029-08235-60-8035 | 1,000.00 | 1,000.00 | DMCB | 05-05-2024 14:30:46 | Jashore | ||||
| 029-01-12633 | 31,500.00 | 29.00 | DMCB | 05-05-2024 14:22:33 | PM. Jashore | ||||
| 500.00 | 6,356.00 | Meter Token | Token | 05-05-2024 14:15:07 | |||||
| 50350165689 | 500.00 | 1,723,726,992.00 | bKash | BE5764CM2B | 05-05-2024 14:15:02 | ||||
| ***276 | 8,800.00 | 276.00 | PUBALI BANK | 05-05-2024 13:46:44 | |||||
| 3,579.00 | AB | 05-05-2024 13:30:57 | |||||||
| 3,360.00 | 3,360.00 | 3,362.02 | bKash | BE545X9336 | 05-05-2024 11:44:37 | 01736773966. Ref 11 | |||
| 676,200.00 | 276.00 | 13,577,577.00 | PUBALI BANK | 05-05-2024 10:18:29 | JASHORE branch | ||||
| 125**00443511** | 23,400.00 | 125.00 | Islami Bank | 05-05-2024 09:38:11 | |||||
| ab | 05-05-2024 09:22:39 | ||||||||
| 15,000.00 | 15,000.00 | 594.49 | BL | 05-05-2024 08:13:28 | |||||
| 20,000.00 | 20,000.00 | 15,594.49 | BL | 05-05-2024 08:13:01 | |||||
| 20,000.00 | 20,000.00 | 35,594.49 | BL | 05-05-2024 08:10:33 | |||||
| 460.00 | 17,412.02 | bKash | BE595OZL7R | 05-05-2024 07:13:40 | 01788023577 successful | ||||
| 800,000.00 | 276.00 | 13,653,677.00 | PUBALI BANK | 05-05-2024 06:35:14 | JASHORE branch |
No blocked numbers found.