| A/C No | Amount | Debit | Credit | Balance | Sender | Transaction ID | Date & Time | Cheque No | From |
|---|---|---|---|---|---|---|---|---|---|
| 200.00 | 200.00 | 4,002.67 | bKash | BD248288VW | 02-04-2024 06:25:44 | 01713916775 | |||
| 16,000.00 | 16,000.00 | 754.49 | BL | 02-04-2024 06:25:04 | |||||
| 1,500.00 | 1,500.00 | 1,668.45 | bKash | BD20822IRI | 02-04-2024 06:22:13 | 01718615951 | |||
| 3,800.00 | 3,800.00 | 3,802.67 | bKash | BD2281W6C8 | 02-04-2024 06:18:20 | 01713916775 | |||
| *5738 | 4,800.00 | 4,800.00 | JANATA BANK | 02-04-2024 04:11:19 | Jiban Nagar | ||||
| AJR PARCEL | 02-04-2024 00:57:26 | ||||||||
| **2442 | 8,704.16 | JANATA BANK | 01-04-2024 22:54:51 | ||||||
| **5738 | 3,370.00 | JANATA BANK | 01-04-2024 22:21:51 | ||||||
| 029-08235-60-8035 | 1,000.00 | 1,000.00 | DMCB | 01-04-2024 15:12:41 | Jashore | ||||
| 029-01-12633 | 31,500.00 | 29.00 | DMCB | 01-04-2024 15:11:21 | PM. Jashore | ||||
| 125**00443511 | 15,000.00 | 125.00 | Islami Bank | 01-04-2024 14:37:51 | |||||
| 633,500.00 | 276.00 | 12,902,064.00 | PUBALI BANK | 01-04-2024 10:08:50 | JASHORE branch | ||||
| 1,100,000.00 | 276.00 | 13,535,564.00 | PUBALI BANK | 01-04-2024 10:08:49 | JASHORE branch | ||||
| *5738 | 21,000.00 | 21,000.00 | JANATA BANK | 01-04-2024 08:24:08 | Chanchra | ||||
| 146,000.00 | 276.00 | 12,435,564.00 | PUBALI BANK | 01-04-2024 07:51:31 | KADAMTALI branch | ||||
| 20,000.00 | 20,000.00 | 1,754.49 | BL | 01-04-2024 07:50:03 | |||||
| 350.00 | 350.00 | 3,361.68 | BL | BD1972RH6P | 01-04-2024 07:31:28 | iBanking of Tk 350.00 from TBL | |||
| SB | 01-04-2024 07:28:04 | NPSB | |||||||
| **00443511 | 19,000.00 | 443,511.00 | 23,254.49 | BL | 01-04-2024 07:00:10 | ||||
| *2442 | 1,000,100.00 | 1,000,100.00 | JANATA BANK | 01-04-2024 06:45:15 | Chanchra | ||||
| *2442 | 3,909,500.00 | 3,909,500.00 | JANATA BANK | 01-04-2024 06:42:54 | Chanchra | ||||
| *2442 | 1,100,000.00 | 1,100,000.00 | JANATA BANK | 01-04-2024 06:30:39 | Chanchra | ||||
| 11,400.00 | 26,080.95 | bKash | BD186ZGBDW | 01-04-2024 06:10:02 | 01954539567 successful | ||||
| 3,000.00 | 3,000.00 | 14,680.95 | bKash | BD136ZAALL | 01-04-2024 06:06:16 | 01717184148 | |||
| GP197TK22GB | 01-04-2024 05:50:36 | ||||||||
| *2442 | 3,000,100.00 | 3,000,100.00 | JANATA BANK | 01-04-2024 05:47:15 | Chanchra | ||||
| *2442 | 1,000,100.00 | 1,000,100.00 | JANATA BANK | 01-04-2024 05:46:45 | Chanchra | ||||
| *2442 | 1,500,100.00 | 1,500,100.00 | JANATA BANK | 01-04-2024 05:34:17 | Chanchra | ||||
| *2442 | 1,600,100.00 | 1,600,100.00 | JANATA BANK | 01-04-2024 05:33:07 | Chanchra | ||||
| 5,500.00 | 5,500.00 | 15,685.95 | bKash | BD136WKDYX | 01-04-2024 05:04:22 | 01949590696 | |||
| *2442 | 147,250.00 | 147,250.00 | ab | 01-04-2024 04:50:40 | Janata Bhaban Corp | ||||
| *2442 | 112,685.00 | 112,685.00 | ab | 01-04-2024 04:50:38 | Janata Bhaban Corp | ||||
| *2442 | 147,250.00 | 147,250.00 | JANATA BANK | 01-04-2024 04:50:15 | Local Office | ||||
| *2442 | 112,685.00 | 112,685.00 | JANATA BANK | 01-04-2024 04:50:12 | Local Office | ||||
| 8,000.00 | 10,185.95 | bKash | BD106VEX5G | 01-04-2024 04:37:25 | 01971881146 successful | ||||
| *2442 | 5,890,000.00 | 5,890,000.00 | JANATA BANK | 01-04-2024 03:58:15 | Foreign Ex. Corp - DHK | ||||
| *2442 | 4,507,400.00 | 4,507,400.00 | JANATA BANK | 01-04-2024 03:58:14 | Foreign Ex. Corp - DHK | ||||
| GP12GB118TK | 01-04-2024 03:11:05 | ||||||||
| UNION BANK | 01-04-2024 03:05:41 | ||||||||
| Banglalink | 31-03-2024 22:29:17 | ||||||||
| 029-08235-60-8035 | 1,000.00 | 1,000.00 | DMCB | 31-03-2024 15:13:12 | Jashore | ||||
| 029-01-12633 | 31,500.00 | 29.00 | DMCB | 31-03-2024 15:10:31 | PM. Jashore | ||||
| 3,000.00 | 3,000.00 | 3,011.68 | BL | BCV46G1AR4 | 31-03-2024 13:57:57 | TBL | |||
| 303,900.00 | 276.00 | 12,176,559.00 | PUBALI BANK | 31-03-2024 10:53:49 | JASHORE branch | ||||
| 1,213,000.00 | 276.00 | 11,872,659.00 | PUBALI BANK | 31-03-2024 09:59:20 | JASHORE branch | ||||
| 6,200.00 | 6,200.00 | 6,276.47 | NAGAD | 72QRMT2F | 31-03-2024 09:58:42 | ||||
| GP 8GB150TK | 31-03-2024 09:30:03 | ||||||||
| 100,000.00 | 276.00 | 13,085,659.00 | PUBALI BANK | 31-03-2024 08:31:20 | JASHORE branch | ||||
| 100,000.00 | 623.00 | 5,542.76 | PUBALI BANK | 31-03-2024 08:31:17 | JASHORE branch | ||||
| +8809601016492 | 31-03-2024 08:17:00 |
No blocked numbers found.