| A/C No | Amount | Debit | Credit | Balance | Sender | Transaction ID | Date & Time | Cheque No | From |
|---|---|---|---|---|---|---|---|---|---|
| +8809604902463 | 31-12-2023 06:45:27 | ||||||||
| SUNDARBAN | 31-12-2023 06:45:02 | ||||||||
| 2328*****1185 | 300.00 | 300.00 | 1,490.00 | SONALI BANK | 31-12-2023 06:17:27 | ||||
| 25,000.00 | 25,000.00 | 25,028.22 | Nagad | 72GY5WKE | 31-12-2023 05:07:19 | ||||
| SUNDARBAN | 31-12-2023 04:50:21 | ||||||||
| GP35GB400TK | 31-12-2023 04:41:11 | ||||||||
| GP 300MIN | 31-12-2023 04:15:24 | ||||||||
| GP 300MIN | 31-12-2023 04:12:24 | ||||||||
| GP 318Tk | 31-12-2023 02:38:50 | ||||||||
| 1,000.00 | 1,034.70 | bKash | ALU5QA15KD | 30-12-2023 12:38:15 | 01310317283 successful | ||||
| 2,600.00 | 2,600.00 | 2,682.80 | bKash | ALU3Q80Q53 | 30-12-2023 11:55:46 | 01303037591. Ref 1 | |||
| 280.00 | 15,282.80 | bKash | ALU8Q69ESA | 30-12-2023 11:08:50 | 01716431249 successful | ||||
| 15,000.00 | 15,000.00 | 15,002.80 | bKash | ALU9Q68QF3 | 30-12-2023 11:07:59 | 01865811239. Ref a | |||
| 6,800.00 | 6,841.14 | bKash | ALU1Q3S6ZN | 30-12-2023 09:51:04 | 01970547045 successful | ||||
| GP 1GB20TK | 30-12-2023 09:35:08 | ||||||||
| MYGP 300MB | 30-12-2023 09:06:05 | ||||||||
| GP14GB160TK | 30-12-2023 08:53:51 | ||||||||
| GP15GB118TK | 30-12-2023 08:53:51 | ||||||||
| 5,000.00 | 5,000.00 | 21,812.80 | bKash | ALU1Q2AXHN | 30-12-2023 08:52:23 | 01789327575. Ref 5 | |||
| 24012**2001 | 28,000.00 | 24,012.00 | +8809604016221 | 30-12-2023 07:16:29 | |||||
| 550.00 | 550.00 | 4,115.14 | bKash | ALU9PYQB8P | 30-12-2023 06:41:21 | 01716665667 | |||
| 700.00 | 3,565.14 | bKash | ALU9PYBQJT | 30-12-2023 06:29:41 | 01970547045 successful | ||||
| 2,800.00 | 2,800.00 | 2,865.14 | bKash | ALU9PXHX1Z | 30-12-2023 06:06:50 | 01716665667 | |||
| GP 150MIN | 30-12-2023 05:39:56 | ||||||||
| 0.01 | 0.30 | GP | 30-12-2023 05:28:49 | get Emergency | |||||
| 13,800.00 | 16,812.80 | bKash | ALU2PW33XG | 30-12-2023 05:27:42 | 01722511146 successful | ||||
| GP 550Min | 30-12-2023 05:18:32 | ||||||||
| 0.05 | 0.30 | GP | 30-12-2023 05:13:57 | get Emergency | |||||
| ***1908 | 143,000.00 | 143,000.00 | 16216 | 30-12-2023 04:57:18 | Fund Transfer | ||||
| 2,000.00 | 2,000.00 | 3,012.80 | bKash | ALU3PTE1QX | 30-12-2023 04:13:06 | 01757954195 | |||
| MyRobiExtra | 30-12-2023 01:26:09 | ||||||||
| 1111000***9456 | 230.00 | 230.00 | BL | 29-12-2023 22:17:16 | |||||
| ***3986 | 1.53 | 1.53 | 16216 | 29-12-2023 21:12:05 | |||||
| MyGP FreeMB | 29-12-2023 15:26:33 | ||||||||
| 3,115.00 | 3,115.00 | EBL | 29-12-2023 10:10:49 | ||||||
| ***1908 | 150.00 | 150.00 | 16216 | 29-12-2023 09:18:24 | |||||
| ***3986 | 500.00 | 500.00 | 16216 | 29-12-2023 09:10:28 | |||||
| BARAL CHE. | 29-12-2023 04:06:06 | ||||||||
| GP 300MIN | 29-12-2023 03:48:51 | ||||||||
| GP 300MIN | 29-12-2023 02:44:29 | ||||||||
| TallyKhata. | 28-12-2023 15:09:01 | ||||||||
| 1,000.00 | 1,012.80 | bKash | ALS0OQ9TWU | 28-12-2023 13:49:46 | 01797663933 successful | ||||
| ab | 28-12-2023 13:45:59 | ||||||||
| 160,000.00 | UTTARA BANK | 28-12-2023 13:17:40 | |||||||
| 12,300.00 | 13,622.80 | bKash | ALS6ONN3QC | 28-12-2023 12:50:19 | 01954539567 successful | ||||
| 1,250.00 | 1,322.80 | bKash | ALS5OKS1LL | 28-12-2023 11:52:58 | 01884540400 successful | ||||
| 25,000.00 | 24.00 | 531,332.00 | PUBALI BANK | 28-12-2023 11:03:47 | JASHORE branch | ||||
| 490,960.00 | 276.00 | 13,766,203.00 | PUBALI BANK | 28-12-2023 11:03:35 | JASHORE branch | ||||
| 0.06 | 0.30 | GP | 28-12-2023 10:46:54 | get Emergency | |||||
| 50,000.00 | 276.00 | 14,257,163.00 | PUBALI BANK | 28-12-2023 10:31:14 | DATTER HAT branch |
No blocked numbers found.