| A/C No | Amount | Debit | Credit | Balance | Sender | Transaction ID | Date & Time | Cheque No | From |
|---|---|---|---|---|---|---|---|---|---|
| 20,000.00 | 20,000.00 | 120,379.49 | BL | 07-03-2024 09:22:50 | |||||
| 20,000.00 | 20,000.00 | 140,379.49 | BL | 07-03-2024 09:22:22 | |||||
| 20,000.00 | 20,000.00 | 160,379.49 | BL | 07-03-2024 09:21:36 | |||||
| 20,000.00 | 20,000.00 | 180,379.49 | BL | 07-03-2024 09:20:55 | |||||
| 125**00443511** | 287,000.00 | 125.00 | Islami Bank | D02182317 | 07-03-2024 09:14:23 | ||||
| 125**00443511** | 199,989.00 | 125.00 | Islami Bank | 07-03-2024 09:08:20 | |||||
| 27,000.00 | 276.00 | 14,010,859.00 | PUBALI BANK | 07-03-2024 09:08:19 | MOHADEVPUR branch | ||||
| SUNDARBAN. | 07-03-2024 08:43:23 | ||||||||
| SUNDARBAN. | 07-03-2024 08:43:22 | ||||||||
| *2442 | 1,000,100.00 | 1,000,100.00 | JANATA BANK | 07-03-2024 08:03:39 | Chanchra branch | ||||
| *2442 | 1,000,100.00 | 1,000,100.00 | JANATA BANK | 07-03-2024 08:02:54 | Chanchra branch | ||||
| *2442 | 1,000,100.00 | 1,000,100.00 | JANATA BANK | 07-03-2024 08:02:09 | Chanchra branch | ||||
| *2442 | 2,000,100.00 | 2,000,100.00 | JANATA BANK | 07-03-2024 08:01:23 | Chanchra branch | ||||
| *2442 | 2,500,100.00 | 2,500,100.00 | JANATA BANK | 07-03-2024 08:00:33 | Chanchra branch | ||||
| *2442 | 500,100.00 | 500,100.00 | JANATA BANK | 07-03-2024 07:59:34 | Chanchra branch | ||||
| *2442 | 1,000,100.00 | 1,000,100.00 | JANATA BANK | 07-03-2024 07:56:25 | Chanchra branch | ||||
| *2442 | 2,500,100.00 | 2,500,100.00 | JANATA BANK | 07-03-2024 07:54:51 | Chanchra branch | ||||
| 50,000.00 | 276.00 | 14,037,859.00 | PUBALI BANK | 07-03-2024 07:49:42 | DATTER HAT branch | ||||
| 12,000.00 | 197.00 | PUBALI BANK | 406713004529 | 07-03-2024 07:06:08 | |||||
| **00443511 | 11,000.00 | 443,511.00 | 188,901.49 | BL | 07-03-2024 06:56:34 | ||||
| *2442 | 157,218.75 | 157,218.75 | ab | 07-03-2024 06:54:29 | Janata Bhaban Corp branch | ||||
| *2442 | 119,325.00 | 119,325.00 | ab | 07-03-2024 06:54:28 | Janata Bhaban Corp branch | ||||
| *2442 | 157,218.75 | 157,218.75 | JANATA BANK | 07-03-2024 06:54:07 | Local Office branch | ||||
| *2442 | 119,325.00 | 119,325.00 | JANATA BANK | 07-03-2024 06:54:06 | Local Office branch | ||||
| *2442 | 6,288,750.00 | 6,288,750.00 | JANATA BANK | 07-03-2024 06:05:56 | Foreign Ex. Corp - DHK branch | ||||
| *2442 | 4,773,000.00 | 4,773,000.00 | JANATA BANK | 07-03-2024 06:05:54 | Foreign Ex. Corp - DHK branch | ||||
| 20507776801501639 | 13,930.00 | 13,930.00 | Islami Bank | 3424030700028067 | 07-03-2024 05:59:15 | ||||
| 3,045.00 | 3,045.00 | 3,075.29 | NAGAD | 72NVWI8K | 07-03-2024 04:41:06 | ||||
| 02**11870 | 250.00 | 2.00 | AB | 07-03-2024 03:11:46 | |||||
| GP15GB250TK | 07-03-2024 03:11:20 | ||||||||
| GP30GB400TK | 07-03-2024 03:11:19 | ||||||||
| 029-08235-60-8035 | 1,000.00 | 1,000.00 | DMCB | 06-03-2024 14:51:57 | Jashore | ||||
| 029-01-12633 | 31,500.00 | 29.00 | DMCB | 06-03-2024 14:48:48 | PM. Jashore | ||||
| 12,000.00 | 12,000.00 | 12,346.95 | bKash | BC65HA6UZR | 06-03-2024 14:06:32 | 01944383989. Ref 2 | |||
| 20,000.00 | 20,000.00 | 641.49 | IBBL | 06-03-2024 13:56:05 | |||||
| 20,000.00 | 20,000.00 | 20,641.49 | IBBL | 06-03-2024 13:54:51 | |||||
| 20,000.00 | 20,000.00 | 40,641.49 | IBBL | 06-03-2024 13:53:51 | |||||
| 20,000.00 | 20,000.00 | 60,641.49 | IBBL | 06-03-2024 13:52:50 | |||||
| 20,000.00 | 20,000.00 | 80,641.49 | IBBL | 06-03-2024 13:51:51 | |||||
| SUNDARBAN. | 06-03-2024 13:42:21 | ||||||||
| 300.00 | 300.00 | 346.95 | bKash | BC68H6OJOI | 06-03-2024 12:57:10 | 01911412411 | |||
| 17,200.00 | 17,200.00 | 17,251.72 | Nagad | shuvo | 06-03-2024 12:56:26 | ||||
| 336,057.00 | 336,057.00 | UNITEDFNANC | 06-03-2024 09:52:13 | ||||||
| 156,000.00 | 276.00 | 14,087,859.00 | PUBALI BANK | 06-03-2024 09:44:06 | JASHORE branch | ||||
| 40,000.00 | 276.00 | 14,243,859.00 | PUBALI BANK | 06-03-2024 09:13:24 | SUNAMGONJ branch | ||||
| 10,700.00 | 10,856.95 | bKash | BC69GW9MBT | 06-03-2024 07:56:20 | 01793738658 successful | ||||
| GP 3GB 98TK | 06-03-2024 07:39:13 | ||||||||
| SUNDARBAN. | 06-03-2024 05:55:09 | ||||||||
| SBL TIJARAH | 06-03-2024 05:01:52 | ||||||||
| Banglalink | 06-03-2024 05:01:45 |
No blocked numbers found.