| A/C No | Amount | Debit | Credit | Balance | Sender | Transaction ID | Date & Time | Cheque No | From |
|---|---|---|---|---|---|---|---|---|---|
| +8809617611753 | 31-03-2024 07:27:18 | ||||||||
| +8809601016492 | 31-03-2024 07:16:37 | ||||||||
| +8809601016492 | 31-03-2024 07:15:57 | ||||||||
| 400,000.00 | 276.00 | 13,185,659.00 | PUBALI BANK | 31-03-2024 07:09:26 | DINAJPUR branch | ||||
| *5738 | 21,300.00 | 21,300.00 | JANATA BANK | 31-03-2024 06:09:36 | Khajanagar Bazar | ||||
| SUNDARBAN. | 31-03-2024 06:09:25 | ||||||||
| 16,500.00 | islami bank | 31-03-2024 06:05:04 | |||||||
| 20,000.00 | 20,000.00 | 2,754.49 | BL | 31-03-2024 05:59:32 | |||||
| +8801945160428 | 31-03-2024 05:38:10 | ||||||||
| +8801945160428 | 31-03-2024 05:32:35 | ||||||||
| 6,550.00 | 6,550.00 | 6,681.47 | NAGAD | 72QPMV60 | 31-03-2024 05:31:29 | ||||
| 2,000.00 | 2,000.00 | 2,463.95 | bKash | BCV65TEEB8 | 31-03-2024 04:59:44 | 01906821540 | |||
| 80,225.00 | 30.00 | Pubali Bank | 31-03-2024 04:46:08 | ||||||
| BL | 30-03-2024 16:01:19 | ||||||||
| Banglalink | 30-03-2024 13:43:43 | ||||||||
| 8,500.00 | 171.00 | PUBALI BANK | 409017007011 | 30-03-2024 11:20:58 | |||||
| +8801969908424 | 30-03-2024 11:15:15 | ||||||||
| 1,000.00 | 172.00 | PUBALI BANK | 409016006361 | 30-03-2024 10:48:06 | |||||
| 9,000.00 | 172.00 | PUBALI BANK | 409016006342 | 30-03-2024 10:47:30 | |||||
| 8,000.00 | 172.00 | PUBALI BANK | 409016006325 | 30-03-2024 10:46:45 | |||||
| 10,000.00 | 172.00 | PUBALI BANK | 409016006303 | 30-03-2024 10:46:00 | |||||
| 4,900.00 | 197.00 | PUBALI BANK | 409016006105 | 30-03-2024 10:35:34 | |||||
| 7,000.00 | 197.00 | PUBALI BANK | 409016006096 | 30-03-2024 10:34:59 | |||||
| 6,000.00 | 197.00 | PUBALI BANK | 409016006073 | 30-03-2024 10:33:45 | |||||
| 5,000.00 | 197.00 | PUBALI BANK | 409016006043 | 30-03-2024 10:31:55 | |||||
| 10,000.00 | 197.00 | PUBALI BANK | 409016005969 | 30-03-2024 10:29:10 | |||||
| 1,000.00 | 171.00 | PUBALI BANK | 409016005885 | 30-03-2024 10:26:04 | |||||
| GP30GB400TK | 30-03-2024 10:16:21 | ||||||||
| 3,100.00 | 3,100.00 | 33,363.95 | SB | BCU155SB2P | 30-03-2024 09:39:57 | 01995992973 | |||
| 9,900.00 | 9,900.00 | 30,263.95 | bKash | BCU6535L9I | 30-03-2024 08:13:32 | 01911412411 | |||
| 20,000.00 | 20,000.00 | 20,363.95 | bKash | BCU051A2HU | 30-03-2024 07:11:30 | 01610661192 | |||
| 500.00 | 8,511.68 | bKash | BCU850IC6M | 30-03-2024 06:50:35 | 01845557556 successful | ||||
| 8,000.00 | 8,000.00 | 8,011.68 | bKash | BCU14ZWTHT | 30-03-2024 06:35:07 | 01402144999. Ref 555 | |||
| 10,800.00 | 171.00 | PUBALI BANK | 409011001180 | 30-03-2024 05:44:07 | |||||
| 17,100.00 | 17,100.00 | 17,136.47 | NAGAD | 72QKLCXE | 30-03-2024 05:00:45 | ||||
| GP 8GB150TK | 30-03-2024 02:36:46 | ||||||||
| GP12GB118TK | 30-03-2024 02:36:43 | ||||||||
| Banglalink | 29-03-2024 16:02:40 | ||||||||
| AUTHMSG | 29-03-2024 13:50:09 | ||||||||
| 1,088,528.23 | ab | 29-03-2024 09:21:48 | |||||||
| 7,270.00 | 37,549.23 | bKash | BCT33Y7ENH | 29-03-2024 03:32:03 | 01744981877 successful | ||||
| 029-08235-60-8035 | 1,000.00 | 1,000.00 | DMCB | 28-03-2024 16:04:10 | Jashore | ||||
| 029-01-12633 | 31,500.00 | 29.00 | DMCB | 28-03-2024 16:00:47 | PM. Jashore | ||||
| ab | 28-03-2024 13:51:20 | ||||||||
| GP30GB400TK | 28-03-2024 13:23:50 | ||||||||
| Banglalink | 28-03-2024 12:52:34 | ||||||||
| 4,000.00 | 4,000.00 | 4,041.47 | NAGAD | 72QD43ZE | 28-03-2024 11:54:34 | ||||
| 800.00 | 800.00 | 846.47 | NAGAD | 72QD03VC | 28-03-2024 11:36:22 | ||||
| +8809604016221 | 28-03-2024 10:40:58 | ||||||||
| 20501250206046416 | 10,000.00 | 10,000.00 | Islami Bank | 3424032800080767 | 28-03-2024 10:22:00 |
No blocked numbers found.