| A/C No | Amount | Debit | Credit | Balance | Sender | Transaction ID | Date & Time | Cheque No | From |
|---|---|---|---|---|---|---|---|---|---|
| 135,000.00 | 276.00 | 11,499,391.00 | PUBALI BANK | 15-02-2024 07:01:19 | JASHORE branch | ||||
| 135,000.00 | 623.00 | 6,660.16 | PUBALI BANK | 15-02-2024 07:01:14 | JASHORE branch | ||||
| 1,830.00 | 3,561.65 | bKash | BBF0WUAMB0 | 15-02-2024 06:49:56 | 01829015824 successful | ||||
| 1004-137***59 | 1,000,000.00 | 1,000,000.00 | UNITEDFNANC | 15-02-2024 06:46:01 | |||||
| *2442 | 1,800,100.00 | 1,800,100.00 | JANATA BANK | 15-02-2024 06:45:05 | Chanchra branch | ||||
| *2442 | 145,351.50 | 145,351.50 | JANATA BANK | 15-02-2024 06:39:33 | Local Office branch | ||||
| *2442 | 163,500.00 | 163,500.00 | JANATA BANK | 15-02-2024 06:39:32 | Local Office branch | ||||
| *2442 | 1,000,100.00 | 1,000,100.00 | JANATA BANK | 15-02-2024 06:30:09 | Chanchra branch | ||||
| UNITEDFNANC | 15-02-2024 06:18:17 | ||||||||
| *2442 | 2,000,100.00 | 2,000,100.00 | JANATA BANK | 15-02-2024 06:16:29 | Chanchra branch | ||||
| 40,000.00 | 276.00 | 11,634,391.00 | PUBALI BANK | 15-02-2024 06:16:06 | SUNAMGONJ branch | ||||
| *2442 | 4,000,100.00 | 4,000,100.00 | JANATA BANK | 15-02-2024 06:15:53 | Chanchra branch | ||||
| *2442 | 2,213,100.00 | 2,213,100.00 | JANATA BANK | 15-02-2024 06:11:20 | Chanchra branch | ||||
| *2442 | 5,814,060.00 | 5,814,060.00 | JANATA BANK | 15-02-2024 05:25:14 | Foreign Ex. Corp - DHK branch | ||||
| *2442 | 6,540,000.00 | 6,540,000.00 | JANATA BANK | 15-02-2024 05:25:13 | Foreign Ex. Corp - DHK branch | ||||
| 333,600.00 | 276.00 | 11,674,391.00 | PUBALI BANK | 15-02-2024 05:21:03 | JASHORE branch | ||||
| 150,000.00 | 276.00 | 11,340,791.00 | PUBALI BANK | 15-02-2024 05:19:53 | JASHORE branch | ||||
| 0.08 | 0.30 | GP | 15-02-2024 04:56:10 | get Emergency | |||||
| 0.08 | 0.30 | GP | 15-02-2024 04:52:01 | get Emergency | |||||
| 40,508.00 | 14.00 | Pubali Bank | 15-02-2024 04:22:27 | ||||||
| GP40GB450TK | 15-02-2024 02:15:03 | ||||||||
| GP Special | 15-02-2024 02:09:52 | ||||||||
| 229.17 | 229.17 | 14.00 | EBL | 14-02-2024 16:34:08 | |||||
| 34.04 | 34.04 | 14.00 | EBL | 14-02-2024 16:34:07 | |||||
| 27,228.65 | 27,228.65 | EBL | 14-02-2024 16:34:06 | ||||||
| SUNDARBAN. | 14-02-2024 14:37:38 | ||||||||
| 029-01-12633 | 31,500.00 | 29.00 | DMCB | 14-02-2024 14:00:58 | PM. Jashore | ||||
| 029-08235-60-8035 | 1,000.00 | 1,000.00 | DMCB | 14-02-2024 13:59:51 | Jashore | ||||
| 1,250.00 | 1,250.00 | 1,940.65 | bKash | BBE0WDRFNK | 14-02-2024 13:59:00 | 01917177163. Ref 1 | |||
| 387,788.00 | 387,788.00 | EBL | 14-02-2024 13:03:41 | CREDIT on 14-FEB-24 07 | |||||
| 41,000.00 | 197.00 | PUBALI BANK | 404511014459 | 14-02-2024 11:33:57 | |||||
| TallyKhata. | 14-02-2024 11:28:22 | ||||||||
| 2,800.00 | 41,690.65 | bKash | BBE9W5V3ZD | 14-02-2024 10:56:13 | 01324112511 successful | ||||
| 6,000.00 | 6,000.00 | 38,890.65 | bKash | BBE3W5U0W9 | 14-02-2024 10:55:28 | 01710861598 | |||
| 18,000.00 | 18,000.00 | 32,890.65 | bKash | BBE3W5J2AP | 14-02-2024 10:45:36 | 01717120092. Ref 5 | |||
| 2,000.00 | 14,890.65 | bKash | BBE6W4GAWW | 14-02-2024 10:10:37 | 01851520548 successful | ||||
| GP15GB250TK | 14-02-2024 10:07:03 | ||||||||
| *2442 | 1,017,000.00 | 1,017,000.00 | JANATA BANK | 14-02-2024 10:05:13 | Chanchra branch | ||||
| GP Special | 14-02-2024 09:42:17 | ||||||||
| 25,000.00 | 24.00 | 709,032.00 | PUBALI BANK | 14-02-2024 09:27:52 | JASHORE branch | ||||
| 204,500.00 | 276.00 | 11,190,791.00 | PUBALI BANK | 14-02-2024 09:25:41 | JASHORE branch | ||||
| GP 1GB 30TK | 14-02-2024 09:13:35 | ||||||||
| GP 8GB150TK | 14-02-2024 09:10:50 | ||||||||
| *5738 | 50,000.00 | 50,000.00 | JANATA BANK | 14-02-2024 08:27:53 | Chanchra branch | ||||
| 800.00 | 800.00 | 12,890.65 | bKash | BBE5W15OMB | 14-02-2024 08:08:40 | 01710697946 | |||
| 5,000.00 | 5,000.00 | 54.49 | BL | 14-02-2024 08:08:36 | |||||
| 20,000.00 | 20,000.00 | 5,054.49 | BL | 14-02-2024 08:08:04 | |||||
| ***276 | 387,788.00 | 276.00 | 11,395,291.00 | PUBALI BANK | 14-02-2024 08:05:19 | JASHORE branch | |||
| GP 550MIN | 14-02-2024 07:25:45 | ||||||||
| 1,000.00 | 1,000.00 | 12,090.65 | bKash | BBE9VZQK8J | 14-02-2024 07:22:16 | 01846533425. Ref 1 |
No blocked numbers found.