| A/C No | Amount | Debit | Credit | Balance | Sender | Transaction ID | Date & Time | Cheque No | From |
|---|---|---|---|---|---|---|---|---|---|
| 125**004435** | 125.00 | 125.00 | 30,930.49 | Islami Bank | 05-02-2024 10:11:58 | ||||
| 125**00443511** | 29,410.00 | 125.00 | Islami Bank | 05-02-2024 09:51:45 | |||||
| 500,000.00 | 276.00 | 14,673,008.00 | PUBALI BANK | 05-02-2024 09:36:56 | JASHORE branch | ||||
| 25,000.00 | 953.00 | 561,019.00 | PUBALI BANK | 05-02-2024 09:11:01 | JASHORE branch | ||||
| 496,500.00 | 276.00 | 14,173,008.00 | PUBALI BANK | 05-02-2024 09:10:29 | JASHORE branch | ||||
| SUNDARBAN. | 05-02-2024 08:57:13 | ||||||||
| +8801844075994 | 05-02-2024 08:14:11 | ||||||||
| JEPS | 05-02-2024 08:11:21 | ||||||||
| TallyKhata. | 05-02-2024 07:51:17 | ||||||||
| 200,000.00 | 5.00 | 14,669,508.00 | BRAC BANK | 05-02-2024 07:49:52 | account using FUND TRANSFER from BRAC BANK LIMITED | ||||
| SUNDARBAN. | 05-02-2024 07:18:53 | ||||||||
| 114,000.00 | 276.00 | 14,869,508.00 | PUBALI BANK | 05-02-2024 06:53:25 | SHARIATPUR TOWN branch | ||||
| 3,000.00 | 3,000.00 | 19,723.15 | bKash | BB52NTA2KI | 05-02-2024 06:26:51 | 01734098831. Ref 11 | |||
| 1,500,000.00 | 276.00 | 14,983,408.00 | PUBALI BANK | 05-02-2024 06:23:44 | JASHORE branch | ||||
| SUNDARBAN. | 05-02-2024 06:18:12 | ||||||||
| 750.00 | 16,590.00 | +8809617618898 | 194247 | 05-02-2024 05:52:14 | |||||
| 1.00 | 172.00 | PUBALI BANK | 403605004425 | 05-02-2024 05:50:56 | |||||
| 0.03 | 0.30 | GP | 05-02-2024 05:48:00 | get Emergency | |||||
| 0.02 | 0.30 | GP | 05-02-2024 05:42:04 | get Emergency | |||||
| 9,000.00 | 16,723.15 | bKash | BB55NRJHHH | 05-02-2024 05:40:44 | 01763964062 successful | ||||
| SUNDARBAN. | 05-02-2024 05:40:38 | ||||||||
| 2,700.00 | 2,700.00 | 7,723.15 | bKash | BB58NO7ERS | 05-02-2024 04:07:13 | 01992206030. Ref | |||
| 5,000.00 | 5,000.00 | 5,023.15 | bKash | BB50NO6OMG | 05-02-2024 04:05:50 | 01746168777 | |||
| Banglalink | 04-02-2024 21:57:42 | ||||||||
| 2,800.00 | 30.93 | bKash | BB47ND3YGN | 04-02-2024 13:47:47 | 01718181412 successful. Fee Tk 41.72 | ||||
| 029-08235-60-8035 | 1,000.00 | 1,000.00 | DMCB | 04-02-2024 13:44:47 | Jashore | ||||
| 029-01-12633 | 31,500.00 | 29.00 | DMCB | 04-02-2024 13:44:06 | PM. Jashore | ||||
| 1,200.00 | 1,200.00 | 1,241.03 | bKash | BB40NCV9LO | 04-02-2024 13:42:21 | 01737988235 | |||
| SUNDARBAN | 04-02-2024 12:47:32 | ||||||||
| SUNDARBAN. | 04-02-2024 12:22:02 | ||||||||
| 24,000.00 | 24,000.00 | 27,376.72 | Nagad | 72KGLV8O | 04-02-2024 11:53:36 | ||||
| 920.00 | 920.00 | 2,872.65 | bKash | BB42N7KQI8 | 04-02-2024 11:48:14 | 01737579833. Ref 222 | |||
| 2,340.00 | 2,340.00 | 3,376.72 | Nagad | maruf | 04-02-2024 11:04:52 | ||||
| BL-Notice | 04-02-2024 10:56:23 | ||||||||
| 1,000,500.00 | 276.00 | 13,483,408.00 | PUBALI BANK | 04-02-2024 10:21:40 | JASHORE branch | ||||
| +8801969916318 | 04-02-2024 10:13:36 | ||||||||
| 24012**2001 | 19,000.00 | 24,012.00 | BRAC BANK | 04-02-2024 10:08:34 | |||||
| 24012**2001 | 1,010,000.00 | 24,012.00 | 1,155.14 | BRAC Bank | 04-02-2024 09:46:13 | BRAC Bank | |||
| 25,000.00 | 1,952.65 | bKash | BB46N2UDJY | 04-02-2024 09:31:10 | 01855113711 successful. Ref p. Fee Tk 5.00 | ||||
| 10,000.00 | 10,000.00 | 370.49 | BL | 04-02-2024 08:21:51 | |||||
| 4,500.00 | 4,500.00 | 6,551.03 | bKash | BB45N0DR9X | 04-02-2024 07:55:49 | 01734672475. Ref 1 | |||
| 1,000.00 | 1,000.00 | 2,051.03 | bKash | BB41MYQTNH | 04-02-2024 07:02:54 | 01722872662. Ref 1 | |||
| 4,000.00 | 26,957.65 | bKash | BB42MYH4DW | 04-02-2024 06:55:31 | 01768982929 successful | ||||
| 6,000.00 | 6,000.00 | 22,957.65 | bKash | BB44MYGG5Q | 04-02-2024 06:54:41 | 01729743682 | |||
| 4,000.00 | 4,000.00 | 16,957.65 | bKash | BB41MYBYAZ | 04-02-2024 06:51:26 | 01729743682 | |||
| TallyKhata. | 04-02-2024 06:50:20 | ||||||||
| 24012**2001 | 1,000,000.00 | 24,012.00 | BRAC BANK | 04-02-2024 06:48:08 | |||||
| 12,500.00 | 12,500.00 | 12,957.65 | bKash | BB43MXIY9H | 04-02-2024 06:29:26 | 01305625353. Ref 2 | |||
| 0.07 | 0.30 | GP | 04-02-2024 04:51:24 | get Emergency | |||||
| 0.03 | 0.30 | GP | 04-02-2024 04:48:02 | get Emergency |
No blocked numbers found.