| A/C No | Amount | Debit | Credit | Balance | Sender | Transaction ID | Date & Time | Cheque No | From |
|---|---|---|---|---|---|---|---|---|---|
| 5,000.00 | 171.00 | PUBALI BANK | 404310010638 | 12-02-2024 10:08:01 | |||||
| 2,600.00 | 9,907.63 | bKash | BBC3UBN22P | 12-02-2024 10:07:57 | 01912383368 successful | ||||
| 345,500.00 | 276.00 | 11,160,133.00 | PUBALI BANK | 12-02-2024 10:02:33 | JASHORE branch | ||||
| 13,900.00 | 197.00 | PUBALI BANK | 404309010460 | 12-02-2024 09:59:25 | |||||
| GP Falgun | 12-02-2024 09:42:15 | ||||||||
| 1,000,000.00 | 276.00 | 11,505,633.00 | PUBALI BANK | 12-02-2024 09:39:05 | JASHORE branch | ||||
| SUNDARBAN. | 12-02-2024 09:06:19 | ||||||||
| 10,000.00 | 10,000.00 | 354.49 | BL | 12-02-2024 08:20:40 | |||||
| 2,000,000.00 | PUBALI BANK | 12-02-2024 07:51:19 | From Nrb Bank Limited - Khulna Main Branch | ||||||
| 149,855.00 | BL | 12-02-2024 06:52:26 | |||||||
| 1,000,000.00 | 276.00 | 12,505,533.00 | PUBALI BANK | 12-02-2024 06:35:24 | JASHORE branch | ||||
| GP15GB250TK | 12-02-2024 05:56:27 | ||||||||
| GP 1GB30TK | 12-02-2024 05:56:25 | ||||||||
| 0.04 | 0.30 | GP | 12-02-2024 05:18:09 | get Emergency | |||||
| 0.09 | 0.30 | GP | 12-02-2024 05:08:22 | get Emergency | |||||
| 9,800.00 | 9,800.00 | 14,075.65 | AB | BBC3U0ABFR | 12-02-2024 04:20:36 | 01923858690 | |||
| 3,900.00 | 3,900.00 | 4,375.65 | bKash | BBB0TQ2TCM | 11-02-2024 14:48:29 | 01729659433 | |||
| 119.00 | 475.65 | bKash | BBB1TPMUFZ | 11-02-2024 14:38:13 | bKash Account | ||||
| 029-08235-60-8035 | 1,000.00 | 1,000.00 | DMCB | 11-02-2024 13:40:33 | Jashore | ||||
| 029-01-12633 | 31,500.00 | 29.00 | DMCB | 11-02-2024 13:38:21 | PM. Jashore | ||||
| 7,000,000.00 | UNITEDFNANC | 11-02-2024 11:35:35 | |||||||
| 25,000.00 | 953.00 | 586,019.00 | PUBALI BANK | 11-02-2024 10:39:17 | JASHORE branch | ||||
| 140,000.00 | 276.00 | 11,505,533.00 | PUBALI BANK | 11-02-2024 10:20:27 | JASHORE branch | ||||
| SBL TIJARAH | 11-02-2024 10:18:00 | ||||||||
| CITY BANK | 11-02-2024 10:11:04 | ||||||||
| 2,500.00 | 2,500.00 | 32,770.13 | bKash | BBB0TCHF98 | 11-02-2024 09:26:13 | 01703273553. Ref 4 | |||
| 400,000.00 | 276.00 | 11,645,533.00 | PUBALI BANK | 11-02-2024 09:22:14 | JASHORE branch | ||||
| +8801552146184 | 11-02-2024 09:07:54 | ||||||||
| 1,000,000.00 | 276.00 | 11,245,433.00 | PUBALI BANK | 11-02-2024 08:54:27 | JASHORE branch | ||||
| 24012**2001 | 20,000.00 | 24,012.00 | 810.14 | BRAC Bank | 11-02-2024 08:50:15 | JESSORE | |||
| 24012**2001 | 80,000.00 | 24,012.00 | 20,810.14 | BRAC Bank | 11-02-2024 08:49:09 | JESSORE | |||
| 500,000.00 | 276.00 | 10,245,333.00 | PUBALI BANK | 11-02-2024 08:48:52 | JASHORE branch | ||||
| 1,000,000.00 | 276.00 | 9,745,233.00 | PUBALI BANK | 11-02-2024 08:45:11 | JASHORE branch | ||||
| SUNDARBAN | 11-02-2024 08:44:37 | ||||||||
| *5738 | 29,000.00 | 29,000.00 | JANATA BANK | 11-02-2024 08:41:29 | Chanchra branch | ||||
| 12,000.00 | 30,270.13 | bKash | BBB0TB3Y3A | 11-02-2024 08:36:57 | 01823226666 successful | ||||
| 24012**2001 | 100,000.00 | 24,012.00 | 100,810.14 | BRAC Bank | 11-02-2024 08:29:44 | BRAC Bank | |||
| 1,500,000.00 | 276.00 | 8,745,133.00 | PUBALI BANK | 11-02-2024 08:27:36 | JASHORE branch | ||||
| 601,500.00 | 276.00 | 7,245,133.00 | PUBALI BANK | 11-02-2024 07:10:57 | JASHORE branch | ||||
| 7,000,000.00 | 276.00 | 7,846,633.00 | PUBALI BANK | 11-02-2024 06:51:10 | DHANMONDI branch | ||||
| 24012**2001 | 66,000.00 | 24,012.00 | 810.14 | BRAC Bank | 11-02-2024 06:25:45 | JESSORE | |||
| 24012**2001 | 80,000.00 | 24,012.00 | 66,810.14 | BRAC Bank | 11-02-2024 06:23:44 | JESSORE | |||
| 24012**2001 | 80,000.00 | 24,012.00 | 146,810.14 | BRAC Bank | 11-02-2024 06:22:43 | JESSORE | |||
| 200,000.00 | 276.00 | 14,846,633.00 | PUBALI BANK | 11-02-2024 06:20:12 | JASHORE branch | ||||
| 10,000.00 | 10,000.00 | 18,270.13 | bKash | BBB0T5SSZU | 11-02-2024 06:08:00 | 01731445863. Ref 111 | |||
| 10,000.00 | 10,000.00 | 374.49 | BL | 11-02-2024 06:05:50 | |||||
| 20,000.00 | 20,000.00 | 10,374.49 | BL | 11-02-2024 06:05:23 | |||||
| 20,000.00 | 20,000.00 | 30,374.49 | BL | 11-02-2024 06:04:39 | |||||
| 20,000.00 | 20,000.00 | 50,374.49 | BL | 11-02-2024 06:03:51 | |||||
| 20,000.00 | 20,000.00 | 70,374.49 | BL | 11-02-2024 06:03:08 |
No blocked numbers found.