| A/C No | Amount | Debit | Credit | Balance | Sender | Transaction ID | Date & Time | Cheque No | From |
|---|---|---|---|---|---|---|---|---|---|
| 14,000.00 | 14,000.00 | 544.49 | BL | 22-02-2024 06:24:54 | |||||
| 20,000.00 | 20,000.00 | 14,544.49 | BL | 22-02-2024 06:24:20 | |||||
| *5738 | 25,000.00 | 25,000.00 | JANATA BANK | 22-02-2024 06:16:35 | Bahadur Bazar branch | ||||
| 28,000.00 | UTTARA BANK | 22-02-2024 05:59:40 | |||||||
| SUNDARBAN | 22-02-2024 05:22:55 | ||||||||
| 0.02 | 0.30 | GP | 22-02-2024 05:12:35 | get Emergency | |||||
| SUNDARBAN. | 22-02-2024 05:11:07 | ||||||||
| 1,050.00 | 1,050.00 | 1,098.58 | bKash | BBM95J8CSH | 22-02-2024 05:01:47 | 01798314080. Ref 0 | |||
| 3,300.00 | 3,300.00 | 4,108.35 | bKash | BBM15J27FD | 22-02-2024 04:57:09 | 01784244959. Ref 1 | |||
| 30,726.00 | 21.00 | Pubali Bank | 22-02-2024 04:46:42 | ||||||
| *5738 | 45,000.00 | 45,000.00 | JANATA BANK | 22-02-2024 04:31:57 | Mahipal branch | ||||
| MYGP 300MB | 22-02-2024 02:23:01 | ||||||||
| +8809643900103 | 21-02-2024 23:02:29 | ||||||||
| MyGP5GB60TK | 21-02-2024 14:25:58 | ||||||||
| 7,000.00 | 197.00 | PUBALI BANK | 405212001835 | 21-02-2024 12:53:41 | |||||
| 7,000.00 | 7,000.00 | 7,828.35 | BL | BBL554FFUV | 21-02-2024 12:49:22 | 01944383989 | |||
| 3,100.00 | 171.00 | PUBALI BANK | 405212001805 | 21-02-2024 12:44:47 | |||||
| 21,000.00 | 197.00 | PUBALI BANK | 405212001774 | 21-02-2024 12:39:50 | |||||
| 3,100.00 | 3,148.58 | BL | BBL24ZMP4M | 21-02-2024 10:38:06 | 01756100550 successful | ||||
| GP52TK52HRS | 21-02-2024 10:12:02 | ||||||||
| GP15GB250TK | 21-02-2024 09:54:29 | ||||||||
| GP 550MIN | 21-02-2024 09:43:40 | ||||||||
| 13,000.00 | 13,000.00 | 21,828.35 | BL | BBL14VJ73R | 21-02-2024 07:42:19 | 01914832080 | |||
| 3,000.00 | 3,000.00 | 8,828.35 | BL | BBL34SXJ8V | 21-02-2024 06:19:02 | 01935260155. Ref 2 | |||
| 0.02 | 0.30 | GP | 21-02-2024 06:03:09 | get Emergency | |||||
| 0.23 | 0.30 | GP | 21-02-2024 05:27:04 | get Emergency | |||||
| +8809617616325 | 21-02-2024 03:45:21 | ||||||||
| +8801969908424 | 21-02-2024 03:01:47 | ||||||||
| 700.00 | 700.00 | 5,892.35 | bKash | BBK24GFSL8 | 20-02-2024 14:55:05 | 01973301100. Ref 1 | |||
| 7,650.00 | 7,650.00 | 7,702.97 | Nagad | 72MHPYJE | 20-02-2024 14:53:03 | ||||
| 270.00 | Nagad | 08475 | 20-02-2024 14:43:24 | ||||||
| ab | 20-02-2024 14:43:00 | ||||||||
| 300.00 | 300.00 | 331.09 | Nagad | 72MHKMPW | 20-02-2024 14:22:52 | ||||
| 029-08235-60-8035 | 1,000.00 | 1,000.00 | DMCB | 20-02-2024 13:55:03 | Jashore | ||||
| +8801405127916 | 20-02-2024 13:54:12 | ||||||||
| 029-01-12633 | 31,500.00 | 29.00 | DMCB | 20-02-2024 13:53:25 | PM. Jashore | ||||
| SUNDARBAN. | 20-02-2024 13:51:20 | ||||||||
| 5,050.00 | 5,050.00 | 5,192.35 | bKash | BBK94CUXM3 | 20-02-2024 13:30:10 | 01818417999 | |||
| SUNDARBAN. | 20-02-2024 11:18:02 | ||||||||
| **00443511 | 10,500.00 | 443,511.00 | 36,044.49 | BL | 20-02-2024 11:06:35 | ||||
| GP52TK52HRS | 20-02-2024 09:44:29 | ||||||||
| GP POINTS | 20-02-2024 09:34:05 | ||||||||
| 466,500.00 | 276.00 | 12,656,841.00 | PUBALI BANK | 20-02-2024 09:28:40 | JASHORE branch | ||||
| 24012**2001 | 49,900.00 | 24,012.00 | 50,265.14 | BRAC Bank | 20-02-2024 09:03:55 | BRAC Bank | |||
| 10,000.00 | UTTARA BANK | 20-02-2024 09:03:46 | |||||||
| 12,500.00 | UTTARA BANK | 20-02-2024 09:03:44 | |||||||
| 125**00443511** | 23,400.00 | 125.00 | Islami Bank | 20-02-2024 08:44:54 | |||||
| GP 1GB 7D | 20-02-2024 08:23:23 | ||||||||
| TallyKhata. | 20-02-2024 08:23:17 | ||||||||
| 350.00 | 350.00 | 10,882.63 | bKash | BBK940Y5Z1 | 20-02-2024 08:08:17 | 01636970545 |
No blocked numbers found.