| A/C No | Amount | Debit | Credit | Balance | Sender | Transaction ID | Date & Time | Cheque No | From |
|---|---|---|---|---|---|---|---|---|---|
| SUNDARBAN | 22-01-2024 10:30:42 | ||||||||
| 60,000.00 | 276.00 | 10,798,226.00 | PUBALI BANK | 22-01-2024 10:13:24 | DATTER HAT branch | ||||
| 976,200.00 | 276.00 | 10,858,226.00 | PUBALI BANK | 22-01-2024 10:10:22 | JASHORE branch | ||||
| 71,500.00 | 280,812,200,214,340.00 | UTTARA BANK | 22-01-2024 09:34:48 | ||||||
| 24012**2001 | 80,000.00 | 24,012.00 | 40,475.14 | BRAC Bank | 22-01-2024 07:54:53 | JESSORE | |||
| 24012**2001 | 40,000.00 | 24,012.00 | 475.14 | BRAC Bank | 22-01-2024 07:53:47 | JESSORE | |||
| 24012**2001 | 80,000.00 | 24,012.00 | 120,475.14 | BRAC Bank | 22-01-2024 07:51:19 | JESSORE | |||
| 54,000.00 | UTTARA BANK | 22-01-2024 07:38:52 | |||||||
| 7,000.00 | 7,000.00 | 199.49 | BL | 22-01-2024 07:09:23 | |||||
| 20,000.00 | 20,000.00 | 7,199.49 | BL | 22-01-2024 07:08:51 | |||||
| 20,000.00 | 20,000.00 | 27,199.49 | BL | 22-01-2024 07:08:06 | |||||
| 20,000.00 | 20,000.00 | 47,199.49 | BL | 22-01-2024 07:07:24 | |||||
| SUNDARBAN. | 22-01-2024 06:21:30 | ||||||||
| 23,700.00 | 276.00 | 11,834,426.00 | PUBALI BANK | 22-01-2024 06:21:17 | THAKURGAON branch | ||||
| SUNDARBAN | 22-01-2024 06:18:36 | ||||||||
| 20502640201899614 | 42,400.00 | 42,400.00 | Islami Bank | 3424012200019789 | 22-01-2024 06:14:43 | ||||
| GP50GB498TK | 22-01-2024 05:49:46 | ||||||||
| 16001 | 22-01-2024 05:45:54 | ||||||||
| 125**004435** | 125.00 | 125.00 | 25,949.49 | Islami Bank | 22-01-2024 05:42:55 | ||||
| 8,800.00 | 8,800.00 | 8,804.86 | bKash | BAM0BX1D20 | 22-01-2024 04:46:03 | 01770061432. Ref 2 | |||
| 1,887,650.00 | PUBALI BANK | 22-01-2024 04:18:51 | From Nrb Bank Limited - Khulna Main Branch | ||||||
| 0.01 | 0.30 | GP | 22-01-2024 03:00:30 | get Emergency | |||||
| +8801969908424 | 21-01-2024 16:41:19 | ||||||||
| 029-01-12633 | 31,500.00 | 29.00 | DMCB | 21-01-2024 14:23:08 | PM. Jashore | ||||
| 029-08235-60-8035 | 1,000.00 | 1,000.00 | DMCB | 21-01-2024 14:20:24 | Jashore | ||||
| SUNDARBAN | 21-01-2024 13:27:15 | ||||||||
| 2,500.00 | 2,500.00 | 2,508.22 | Nagad | 72IXPPYJ | 21-01-2024 12:27:08 | ||||
| 347,000.00 | 276.00 | 13,745,776.00 | PUBALI BANK | 21-01-2024 10:54:33 | JASHORE branch | ||||
| 25,000.00 | 953.00 | 508,824.00 | PUBALI BANK | 21-01-2024 10:54:13 | JASHORE branch | ||||
| 300,000.00 | 276.00 | 14,092,776.00 | PUBALI BANK | 21-01-2024 10:24:06 | JASHORE branch | ||||
| 24012**2001 | 200,000.00 | 24,012.00 | +8809604016221 | 21-01-2024 10:01:51 | |||||
| 24012**2001 | 10,000.00 | 24,012.00 | 475.14 | BRAC Bank | 21-01-2024 09:59:37 | JESSORE | |||
| 24012**2001 | 20,000.00 | 24,012.00 | 10,475.14 | BRAC Bank | 21-01-2024 09:58:32 | JESSORE | |||
| 24012**2001 | 20,000.00 | 24,012.00 | 30,475.14 | BRAC Bank | 21-01-2024 09:57:18 | JESSORE | |||
| 24012**2001 | 49,900.00 | 24,012.00 | 50,475.14 | BRAC Bank | 21-01-2024 09:27:51 | BRAC Bank | |||
| 0.05 | 0.30 | GP | 21-01-2024 09:09:40 | get Emergency | |||||
| 5,500.00 | 5,500.00 | 5,502.20 | bKash | BAL6BAU7JO | 21-01-2024 08:48:56 | 01601910995 | |||
| 348,000.00 | 276.00 | 13,792,776.00 | PUBALI BANK | 21-01-2024 08:39:40 | JASHORE branch | ||||
| 835,000.00 | 276.00 | 13,444,776.00 | PUBALI BANK | 21-01-2024 08:36:17 | JASHORE branch | ||||
| 12,700.00 | 276.00 | 14,279,776.00 | PUBALI BANK | 21-01-2024 08:18:08 | COMPANIGONJ branch | ||||
| 7,000.00 | 7,000.00 | 529.49 | IBBL | 21-01-2024 08:13:52 | |||||
| 20,000.00 | 20,000.00 | 7,529.49 | IBBL | 21-01-2024 08:12:49 | |||||
| 20,000.00 | 20,000.00 | 27,529.49 | IBBL | 21-01-2024 08:12:05 | |||||
| 20,000.00 | 20,000.00 | 47,529.49 | IBBL | 21-01-2024 08:11:06 | |||||
| 20,000.00 | 20,000.00 | 67,529.49 | IBBL | 21-01-2024 08:10:19 | |||||
| 125**004435** | 125.00 | 125.00 | 108,679.49 | Islami Bank | 21-01-2024 08:09:28 | ||||
| 20,000.00 | 20,000.00 | 87,529.49 | IBBL | 21-01-2024 08:09:22 | |||||
| 02**11870 | 20,000.00 | 2.00 | AB | 21-01-2024 08:05:36 | |||||
| 02**11870 | 40,000.00 | 2.00 | AB | 21-01-2024 08:04:21 | |||||
| *5738 | 347,821.00 | 347,821.00 | JANATA BANK | 21-01-2024 07:56:01 | Chanchra branch |
No blocked numbers found.