| A/C No | Amount | Debit | Credit | Balance | Sender | Transaction ID | Date & Time | Cheque No | From |
|---|---|---|---|---|---|---|---|---|---|
| 017110642815 | 5,000.00 | 17,110,642,815.00 | 110,018.30 | 16216 | 4491477936 | 27-04-2024 23:15:05 | |||
| 017315192518 | 25,000.00 | 17,315,192,518.00 | 80,018.30 | 16216 | 4491396099 | 27-04-2024 21:35:19 | |||
| 560.00 | 560.00 | 586.47 | NAGAD | 72TYQDNY | 27-04-2024 14:05:08 | ||||
| 2,240.00 | 2,284.12 | bKash | BDR7W143UH | 27-04-2024 13:39:44 | 01761962825 successful | ||||
| 6,000.00 | 6,054.12 | bKash | BDR5VZ7PDT | 27-04-2024 13:01:18 | 01782430925 successful | ||||
| 1,900.00 | 1,900.00 | 10,637.72 | NAGAD | 72TY1XUE | 27-04-2024 11:30:26 | ||||
| 8,720.00 | 8,720.00 | 8,737.72 | NAGAD | 72TXZR0V | 27-04-2024 11:11:12 | ||||
| SUNDARBAN. | 27-04-2024 10:55:19 | ||||||||
| ***276 | 20,000.00 | 276.00 | PUBALI BANK | 27-04-2024 10:12:08 | |||||
| WZPDCL | 27-04-2024 10:06:59 | ||||||||
| WZPDCL | 27-04-2024 10:06:51 | ||||||||
| WZPDCL | 27-04-2024 10:06:28 | ||||||||
| 6,500.00 | 6,500.00 | 8,064.12 | bKash | BDR6VSXQ8A | 27-04-2024 09:44:43 | 01914523618 | |||
| +8801618618387 | 27-04-2024 08:51:02 | ||||||||
| 22,000.00 | 22,000.00 | 22,017.72 | NAGAD | 72TXDOUJ | 27-04-2024 07:15:14 | ||||
| 480.00 | SBL TIJARAH | 27-04-2024 06:06:02 | |||||||
| 2,183.00 | SBL TIJARAH | 27-04-2024 06:02:34 | |||||||
| **00443511 | 145,000.00 | 443,511.00 | 150,708.49 | BL | 27-04-2024 05:20:02 | ||||
| 1,620.00 | 4,574.12 | bKash | BDR2VLJ99S | 27-04-2024 05:16:25 | 01842934093 successful | ||||
| 11,200.00 | 11,200.00 | 11,244.04 | NAGAD | 72TWR2VB | 27-04-2024 04:17:43 | ||||
| +8801787691953 | 26-04-2024 12:25:35 | ||||||||
| +8801787691953 | 26-04-2024 11:49:36 | ||||||||
| +8801787691953 | 26-04-2024 11:49:02 | ||||||||
| 270.00 | NAGAD | 08475 | 26-04-2024 06:28:42 | ||||||
| 1502***5001 | 327,615.00 | 904.00 | CITY BANK | 25-04-2024 17:27:08 | |||||
| +8801969908462 | 25-04-2024 15:21:26 | ||||||||
| 029-08235-60-8035 | 1,000.00 | 1,000.00 | DMCB | 25-04-2024 15:07:42 | Jashore | ||||
| 029-01-12633 | 31,500.00 | 29.00 | DMCB | 25-04-2024 15:01:42 | PM. Jashore | ||||
| 17,000.00 | 17,000.00 | 23,316.95 | bKash | BDP9UHQ3L7 | 25-04-2024 14:58:32 | 01914832080 | |||
| SUNDARBAN | 25-04-2024 14:06:02 | ||||||||
| 2,900.00 | 2,900.00 | 2,954.12 | bKash | BDP9UFCD4Z | 25-04-2024 14:05:44 | 01768924709. Ref 22 | |||
| 6,200.00 | 6,200.00 | 6,316.95 | bKash | BDP6UERBB8 | 25-04-2024 13:54:29 | 01319356735. Ref 6200 | |||
| SUNDARBAN. | 25-04-2024 12:26:07 | ||||||||
| 100.00 | 100.00 | 371.09 | NAGAD | 72TRXZKF | 25-04-2024 11:33:47 | ||||
| SUNDARBAN. | 25-04-2024 10:33:19 | ||||||||
| 20,000.00 | 276.00 | 13,866,920.00 | PUBALI BANK | 25-04-2024 10:25:19 | CHARFASHION branch | ||||
| 642,500.00 | 276.00 | 13,886,920.00 | PUBALI BANK | 25-04-2024 10:17:48 | JASHORE branch | ||||
| 1,800.00 | 1,800.00 | 20,016.95 | bKash | BDP9U5X9M5 | 25-04-2024 10:03:49 | 01772158924 | |||
| 328,000.00 | 276.00 | 14,529,420.00 | PUBALI BANK | 25-04-2024 08:41:26 | JASHORE branch | ||||
| 28,000.00 | 280,812,200,214,340.00 | UTTARA BANK | 25-04-2024 08:39:02 | ||||||
| 1502***5001 | 328,000.00 | bl | 25-04-2024 07:40:11 | ||||||
| 22,500.00 | 276.00 | 14,201,420.00 | PUBALI BANK | 25-04-2024 07:39:43 | LALMOHAN branch | ||||
| ab | 25-04-2024 07:27:04 | ||||||||
| 3,900.00 | 3,900.00 | 3,966.47 | AB | 72TRAB07 | 25-04-2024 07:15:01 | ||||
| 7,800.00 | 7,800.00 | 18,216.95 | bKash | BDP2U1IIXW | 25-04-2024 07:10:02 | 01734672475. Ref 1 | |||
| +8809617618222 | 25-04-2024 05:57:18 | ||||||||
| 2,040.00 | 15,864.12 | bKash | BDP6TYRRB8 | 25-04-2024 05:55:43 | 01999967999 is cancelled. Tk 2040 has been returned to bKash Account | ||||
| 2,040.00 | 13,819.12 | bKash | BDP4TYPN62 | 25-04-2024 05:54:23 | 01999967999 is accepted for processing. Fee Tk 5.00 | ||||
| SBL TIJARAH | 25-04-2024 05:53:06 | ||||||||
| GP30GB400TK | 25-04-2024 05:47:10 |
No blocked numbers found.