| A/C No | Amount | Debit | Credit | Balance | Sender | Transaction ID | Date & Time | Cheque No | From |
|---|---|---|---|---|---|---|---|---|---|
| 0.01 | 0.30 | GP | 15-01-2024 11:00:47 | get Emergency | |||||
| 0.04 | 0.30 | GP | 15-01-2024 10:40:17 | get Emergency | |||||
| 751,600.00 | 276.00 | 12,683,276.00 | PUBALI BANK | 15-01-2024 10:35:14 | JASHORE branch | ||||
| 1,300.00 | 1,300.00 | 1,305.72 | Nagad | 72ID0YIH | 15-01-2024 10:03:19 | ||||
| GP Special | 15-01-2024 08:41:36 | ||||||||
| 1,359,385.00 | 623.00 | 2,075.00 | PUBALI BANK | 15-01-2024 08:22:33 | JASHORE branch | ||||
| 15,200.00 | 15,200.00 | 21,420.49 | bKash | BAF16BJ041 | 15-01-2024 07:59:02 | 01718137894 | |||
| +8801844075994 | 15-01-2024 07:51:15 | ||||||||
| JEPS | 15-01-2024 07:50:11 | ||||||||
| 1,360,000.00 | 276.00 | 13,434,876.00 | PUBALI BANK | 15-01-2024 07:41:01 | JASHORE branch | ||||
| 1,360,000.00 | 623.00 | 1,361,460.00 | PUBALI BANK | 15-01-2024 07:41:00 | JASHORE branch | ||||
| Banglalink | 15-01-2024 07:04:59 | ||||||||
| ***276 | 10,900.00 | 276.00 | PUBALI BANK | 15-01-2024 07:03:51 | |||||
| SUNDARBAN. | 15-01-2024 06:40:32 | ||||||||
| 483,600.00 | 276.00 | 12,085,776.00 | PUBALI BANK | 15-01-2024 06:01:08 | JASHORE branch | ||||
| SUNDARBAN | 15-01-2024 05:22:36 | ||||||||
| SUNDARBAN | 15-01-2024 05:21:35 | ||||||||
| SUNDARBAN | 15-01-2024 05:21:29 | ||||||||
| SUNDARBAN | 15-01-2024 05:20:32 | ||||||||
| GP 300MIN | 15-01-2024 03:38:01 | ||||||||
| 45.00 | 45.00 | EBL | 14-01-2024 18:01:14 | ||||||
| 15,000.00 | 15,000.00 | EBL | 14-01-2024 18:01:05 | ||||||
| 300.00 | 300.00 | EBL | 14-01-2024 18:01:04 | ||||||
| 11,884.00 | 11,884.00 | EBL | 14-01-2024 16:56:37 | ||||||
| Banglalink | 14-01-2024 14:45:42 | ||||||||
| +8801401195496 | 14-01-2024 14:14:26 | ||||||||
| 029-08235-60-8035 | 1,000.00 | 1,000.00 | DMCB | 14-01-2024 14:03:45 | Jashore | ||||
| 029-01-12633 | 31,500.00 | 29.00 | DMCB | 14-01-2024 14:01:57 | PM. Jashore | ||||
| 387,788.00 | 387,788.00 | EBL | 14-01-2024 13:48:39 | CREDIT on 14-JAN-24 07 | |||||
| 9,650.00 | 9,650.00 | 9,730.41 | bKash | BAE15SXHZD | 14-01-2024 13:23:40 | 01682361065. Ref 1 | |||
| 4,690.00 | 6,220.49 | bKash | BAE55SSGBH | 14-01-2024 13:20:42 | 01794201407 successful | ||||
| 1,500.00 | 1,530.49 | bKash | BAE55RCE9X | 14-01-2024 12:48:49 | 01884224998 successful | ||||
| AUTHMSG | 14-01-2024 12:28:03 | ||||||||
| ***276 | 100,000.00 | 276.00 | PUBALI BANK | 14-01-2024 12:27:36 | |||||
| SUNDARBAN | 14-01-2024 12:08:43 | ||||||||
| 2,300.00 | 2,300.00 | 7,630.49 | bKash | BAE75NYLKJ | 14-01-2024 11:33:10 | 01742327243 | |||
| 5,300.00 | 5,300.00 | 5,330.49 | bKash | BAE15LZGC7 | 14-01-2024 10:44:31 | 01738748915. Ref 1 | |||
| 707,500.00 | 276.00 | 11,702,176.00 | PUBALI BANK | 14-01-2024 10:42:28 | JASHORE branch | ||||
| 25,000.00 | 953.00 | 483,824.00 | PUBALI BANK | 14-01-2024 10:42:23 | JASHORE branch | ||||
| **00443511 | 49,900.00 | 443,511.00 | 100,935.49 | BL | 14-01-2024 10:03:33 | ||||
| +8801958075228 | 14-01-2024 09:51:16 | ||||||||
| 7,200.00 | 9,580.41 | bKash | BAE95JC1LB | 14-01-2024 09:20:33 | 01858809982 successful | ||||
| **00443511 | 19,400.00 | 443,511.00 | 51,035.49 | BL | 14-01-2024 09:11:06 | ||||
| 857,000.00 | 276.00 | 12,409,676.00 | PUBALI BANK | 14-01-2024 07:05:51 | JASHORE branch | ||||
| 125**004435** | 125.00 | 125.00 | 31,635.49 | Islami Bank | 14-01-2024 06:42:05 | ||||
| 125**00443511** | 30,100.00 | 125.00 | Islami Bank | 14-01-2024 06:31:42 | |||||
| 0.02 | 0.30 | GP | 14-01-2024 05:57:22 | get Emergency | |||||
| 2,300.00 | 2,380.41 | bKash | BAE05CG28M | 14-01-2024 05:54:20 | 01752910861 successful | ||||
| TallyKhata. | 14-01-2024 05:47:35 | ||||||||
| 200,000.00 | 14.00 | 13,266,676.00 | BRAC BANK | 14-01-2024 05:46:22 | account using FUND TRANSFER from BRAC BANK LIMITED |
No blocked numbers found.