| A/C No | Amount | Debit | Credit | Balance | Sender | Transaction ID | Date & Time | Cheque No | From |
|---|---|---|---|---|---|---|---|---|---|
| 20507770201896500 | 9,000.00 | 9,000.00 | Islami Bank | 3424042200010954 | 22-04-2024 04:02:48 | ||||
| 2,700.00 | 2,700.00 | 14,053.95 | bKash | BDL1QV3TMZ | 21-04-2024 15:01:36 | 01957660683. Ref 1 | |||
| 8,500.00 | 8,500.00 | 11,353.95 | bKash | BDL3QTANSR | 21-04-2024 14:22:42 | 01995580957 | |||
| 4,550.00 | 4,550.00 | 4,574.12 | bKash | BDL4QT1J36 | 21-04-2024 14:17:15 | 01755444410. Ref 1 | |||
| 2,400.00 | 2,400.00 | 2,853.95 | bKash | BDL2QSZN46 | 21-04-2024 14:16:01 | 01922388400 | |||
| 029-08235-60-8035 | 1,000.00 | 1,000.00 | DMCB | 21-04-2024 13:45:25 | Jashore | ||||
| 029-01-12633 | 31,500.00 | 29.00 | DMCB | 21-04-2024 13:43:44 | PM. Jashore | ||||
| 4,000.00 | 4,000.00 | 11,048.97 | NAGAD | 72TF37CE | 21-04-2024 13:14:03 | ||||
| 7,000.00 | 7,000.00 | 7,048.97 | NAGAD | 72TEWA5R | 21-04-2024 12:28:56 | ||||
| 7,000.00 | 7,000.00 | 7,034.12 | bKash | BDL8QMWS2S | 21-04-2024 11:59:15 | 01742715566. Ref 2 | |||
| 348,000.00 | 276.00 | 12,885,109.00 | PUBALI BANK | 21-04-2024 10:53:09 | JASHORE branch | ||||
| 904,500.00 | 276.00 | 12,537,109.00 | PUBALI BANK | 21-04-2024 10:52:28 | JASHORE branch | ||||
| 11,300.00 | 34.12 | bKash | BDL1QKMAMV | 21-04-2024 10:51:08 | 01305023995 successful. Ref 3416. Fee Tk 10.00 | ||||
| 02**11870 | 100,000.00 | 2.00 | AB | 21-04-2024 10:30:42 | |||||
| *5738 | 347,821.00 | 347,821.00 | JANATA BANK | 21-04-2024 10:19:06 | Chanchra | ||||
| ***276 | 192,500.00 | 276.00 | PUBALI BANK | 21-04-2024 10:02:36 | |||||
| 1,020.00 | 12,064.12 | bKash | BDL4QJ6YKY | 21-04-2024 09:59:01 | 01991656235 successful | ||||
| **00443511 | 10,000.00 | 443,511.00 | 12,237.49 | BL | 21-04-2024 09:08:35 | ||||
| 4,660.00 | 4,660.00 | 16,755.22 | NAGAD | 72TE9BEC | 21-04-2024 09:01:32 | ||||
| 02133003955 | 1,359,039.00 | 2,133,003,955.00 | 1,366,681.73 | STANDARDBNK | 21-04-2024 08:40:00 | ||||
| 125**00443511** | 211,000.00 | 125.00 | Islami Bank | D02182319 | 21-04-2024 08:36:03 | ||||
| 200,000.00 | 276.00 | 13,634,109.00 | PUBALI BANK | 21-04-2024 08:16:27 | DINAJPUR branch | ||||
| *5738 | 58,000.00 | 58,000.00 | JANATA BANK | 21-04-2024 08:07:50 | Chanchra | ||||
| UNITEDFNANC | 21-04-2024 07:52:07 | N | |||||||
| 1,500.00 | 1,500.00 | 12,095.22 | NAGAD | 72TDZ1Y9 | 21-04-2024 07:11:18 | ||||
| 10,500.00 | 10,500.00 | 10,595.22 | NAGAD | 72TDZ077 | 21-04-2024 07:10:56 | ||||
| 125**00443511** | 81,000.00 | 125.00 | Islami Bank | 21-04-2024 07:10:27 | |||||
| *5738 | 20,000.00 | 20,000.00 | JANATA BANK | 21-04-2024 06:05:02 | Bahadur Bazar | ||||
| 4,340.00 | 4,340.00 | 11,044.12 | bKash | BDL4QBZQ74 | 21-04-2024 06:03:34 | 01715475725 | |||
| *5738 | 348,000.00 | 348,000.00 | JANATA BANK | 21-04-2024 05:43:13 | M. K. Road Corporate | ||||
| MyGP30GB30D | 21-04-2024 02:27:40 | ||||||||
| AJR PARCEL | 20-04-2024 23:32:18 | ||||||||
| 6,200.00 | 6,704.12 | bKash | BDK7PWFIC5 | 20-04-2024 14:11:24 | 01779037495 successful | ||||
| SUNDARBAN. | 20-04-2024 13:49:56 | ||||||||
| +8801810097897 | 20-04-2024 10:50:09 | ||||||||
| ab | 20-04-2024 10:11:30 | ||||||||
| 1,600.00 | 1,600.00 | 16,082.95 | bKash | BDK7PNP15D | 20-04-2024 10:06:06 | 01925469972. Ref 2 | |||
| 2.00 | 2.00 | 14,482.95 | bKash | BDK2PNLODQ | 20-04-2024 10:01:02 | 01925469972. Ref 1600 | |||
| SUNDARBAN | 20-04-2024 09:52:53 | ||||||||
| GP30GB400TK | 20-04-2024 08:25:15 | ||||||||
| SUNDARBAN. | 20-04-2024 07:29:29 | ||||||||
| 8,000.00 | 14,480.95 | bKash | BDK1PK8D7N | 20-04-2024 07:23:48 | 01954539567 successful | ||||
| +8809601016492 | 20-04-2024 07:21:55 | ||||||||
| 6,000.00 | 6,000.00 | 6,480.95 | bKash | BDK0PK2R3I | 20-04-2024 07:17:23 | 01717184148 | |||
| 7,300.00 | 7,300.00 | 7,320.29 | NAGAD | 72TAMLEA | 20-04-2024 06:17:32 | ||||
| SUNDARBAN. | 20-04-2024 05:53:54 | ||||||||
| 15.00 | 15.00 | 504.12 | bKash | BDK9PH8905 | 20-04-2024 05:46:16 | ||||
| 500.00 | 6,082.00 | Meter Token | Token | 20-04-2024 05:46:11 | |||||
| 050250120834 | 500.00 | 1,711,157,665.00 | bKash | BDK0PH7MWC | 20-04-2024 05:46:10 | ||||
| +8801401195496 | 20-04-2024 05:42:00 |
No blocked numbers found.