| A/C No | Amount | Debit | Credit | Balance | Sender | Transaction ID | Date & Time | Cheque No | From |
|---|---|---|---|---|---|---|---|---|---|
| SUNDARBAN. | 30-10-2025 08:06:39 | ||||||||
| SUNDARBAN. | 30-10-2025 08:06:37 | ||||||||
| ARYAN CITY | 30-10-2025 08:06:35 | ||||||||
| SUNDARBAN. | 30-10-2025 08:06:33 | ||||||||
| 6,300,000.00 | 623.00 | 6,579,927.31 | PUBALI BANK | 30-10-2025 08:06:32 | JASHORE branch | ||||
| 6,300,000.00 | 276.00 | 11,930,352.49 | PUBALI BANK | 30-10-2025 08:06:27 | JASHORE branch | ||||
| 30,000.00 | 280,812,200,214,340.00 | UTTARA BANK | 30-10-2025 08:06:24 | ||||||
| 800.00 | 800.00 | 27,688.15 | bKash | CJU7PHVSLF | 30-10-2025 07:40:36 | 01636970545 | |||
| bl | 30-10-2025 07:23:40 | ||||||||
| BL | 30-10-2025 07:18:17 | ||||||||
| 11,200.00 | 11,200.00 | 26,888.15 | bKash | CJU9PFQXXR | 30-10-2025 06:41:19 | 01636970545 | |||
| 100,000.00 | 30.00 | 279,927.31 | BRAC BANK | 30-10-2025 06:00:57 | account using FUND TRANSFER from BRAC BANK LIMITED | ||||
| ab | 30-10-2025 05:36:45 | ||||||||
| **00443511 | 300,000.00 | 443,511.00 | 404,087.84 | IBBL | 30-10-2025 05:35:14 | ||||
| 8,300.00 | 15,688.15 | bKash | CJU1PCVDYV | 30-10-2025 05:33:38 | 01723746868 successful | ||||
| 6,400.00 | 6,400.00 | 7,388.15 | bKash | CJU4PCQ93E | 30-10-2025 05:30:12 | 01610661192 | |||
| bl | 30-10-2025 05:18:25 | ||||||||
| **00443511 | 100,000.00 | 443,511.00 | 104,087.84 | IBBL | 30-10-2025 05:02:27 | ||||
| BL | 30-10-2025 04:33:08 | ||||||||
| BL | 30-10-2025 03:21:38 | ||||||||
| SME ONLY | 30-10-2025 02:15:05 | ||||||||
| bl | 30-10-2025 02:05:30 | ||||||||
| 500.00 | 500.00 | 988.15 | bKash | CJT6OXP71Q | 29-10-2025 14:30:34 | 01862900900 | |||
| 501151167 | 969.00 | 92,025.00 | bKash | CJT4OX1BGY | 29-10-2025 14:14:13 | ||||
| 500.00 | 1,466.84 | bKash | CJT8OWZ1QA | 29-10-2025 14:12:41 | 01839594872 successful | ||||
| 5,800.00 | 5,800.00 | 52,976.84 | bKash | CJT8OU24ZS | 29-10-2025 13:03:44 | 01772158924 | |||
| 13,000.00 | 47,176.84 | bKash | CJT3OT8HDH | 29-10-2025 12:45:39 | 01721201031 successful | ||||
| 4,500.00 | 4,500.00 | 34,176.84 | bKash | CJT1OSFFOF | 29-10-2025 12:29:20 | 01962314652 | |||
| 029-08235-60-8035 | 1,000.00 | 1,000.00 | DMCB | 29-10-2025 12:28:34 | PM. Jashore | ||||
| 029-01-15565 | 38,000.00 | 38,000.00 | DMCB | 29-10-2025 12:17:40 | PM. Jashore | ||||
| 1,500.00 | 29,676.84 | bKash | CJT0ORKUWC | 29-10-2025 12:11:52 | 01623084276 successful | ||||
| 7,000.00 | 7,000.00 | 28,176.84 | bKash | CJT5ORDN49 | 29-10-2025 12:08:02 | 01724995183. Ref 1 | |||
| bl | 29-10-2025 11:59:30 | ||||||||
| 5,200.00 | 21,176.84 | bKash | CJT3OQ0BCF | 29-10-2025 11:37:06 | 01718879733 successful | ||||
| 645,560.00 | 276.00 | 5,630,352.49 | PUBALI BANK | 29-10-2025 10:31:07 | JASHORE branch | ||||
| 7,000.00 | 7,000.00 | 87.84 | IBBL | 29-10-2025 10:06:02 | |||||
| 20,000.00 | 20,000.00 | 7,087.84 | IBBL | 29-10-2025 10:05:59 | |||||
| 30,000.00 | UTTARA BANK | 29-10-2025 10:05:57 | |||||||
| 8,000.00 | 8,000.00 | 21,696.84 | bKash | CJT9OLXXRV | 29-10-2025 09:44:48 | 01828181475. Ref 1 | |||
| SUNDARBAN | 29-10-2025 09:21:28 | ||||||||
| 5,000.00 | 13,696.84 | bKash | CJT6OKW6E0 | 29-10-2025 09:05:43 | 01718302254 successful | ||||
| 501155563 | 3,685.00 | 92,025.00 | bKash | CJT4OJZLH8 | 29-10-2025 08:31:49 | ||||
| BL | 29-10-2025 08:26:15 | ||||||||
| 10,890.00 | 10,890.00 | 12,411.84 | bKash | CJT4OIQCB8 | 29-10-2025 07:51:01 | 01720373137 | |||
| BL | 29-10-2025 07:26:33 | ||||||||
| 1,100.00 | 1,100.00 | 4,541.84 | bKash | CJT1OGPEJN | 29-10-2025 06:50:00 | 01747849694 | |||
| bl | 29-10-2025 06:08:36 | ||||||||
| 3,500.00 | 3,838.84 | bKash | CJT4ODC9S8 | 29-10-2025 05:24:42 | 01851397525 successful | ||||
| bl | 29-10-2025 04:57:42 | ||||||||
| SUNDARBAN | 29-10-2025 04:23:51 |
No blocked numbers found.