| A/C No | Amount | Debit | Credit | Balance | Sender | Transaction ID | Date & Time | Cheque No | From |
|---|---|---|---|---|---|---|---|---|---|
| 125**004435** | 125.00 | 125.00 | 212,068.74 | Islami Bank | 27-12-2023 08:02:16 | ||||
| 02133003955 | 1,000.00 | 2,133,003,955.00 | 3,458,652.73 | STANDARDBNK | 27-12-2023 07:48:19 | ||||
| 21.00 | 21.00 | 782.80 | bKash | ALR7NFW8N1 | 27-12-2023 07:08:45 | ||||
| IDRA_EICL | 27-12-2023 07:04:53 | ||||||||
| 1111******456 | 680,000.00 | 680,000.00 | 24,678.91 | BL | 27-12-2023 06:02:17 | ||||
| Aji_Shesh | 27-12-2023 06:00:10 | ||||||||
| MyGP FreeMB | 27-12-2023 05:42:54 | ||||||||
| 1,000.00 | 1,000.00 | 1,070.80 | bKash | ALR5NC4IKX | 27-12-2023 05:34:03 | 01731445863 | |||
| 02133003955 | 3,409,000.00 | 2,133,003,955.00 | 3,459,652.73 | STANDARDBNK | 27-12-2023 05:08:18 | From SK HA A | |||
| *2442 | 3,409,100.00 | 3,409,100.00 | JANATA BANK | 27-12-2023 05:02:00 | Chanchra branch | ||||
| 125**00443511** | 152,997.00 | 125.00 | Islami Bank | 27-12-2023 04:58:53 | |||||
| 0.05 | 0.30 | GP | 27-12-2023 04:53:35 | get Emergency | |||||
| GP 300MIN | 27-12-2023 03:04:20 | ||||||||
| GP 300MIN | 27-12-2023 02:38:27 | ||||||||
| GP 1GB20TK | 27-12-2023 02:33:17 | ||||||||
| 1502***5001 | 322,065.00 | CITY BANK | 26-12-2023 19:02:04 | ||||||
| 029-08235-60-8035 | 1,000.00 | 1,000.00 | DMCB | 26-12-2023 14:49:57 | Jashore | ||||
| 029-01-12633 | 31,500.00 | 29.00 | DMCB | 26-12-2023 14:49:00 | PM. Jashore | ||||
| **00443511 | 57,000.00 | 443,511.00 | 59,071.74 | BL | 26-12-2023 11:59:28 | ||||
| ***1908 | 41,000.00 | 41,000.00 | 16216 | 26-12-2023 11:55:46 | Fund Transfer | ||||
| MYGP 300MB | 26-12-2023 11:24:27 | ||||||||
| 0.01 | 0.30 | GP | 26-12-2023 11:18:22 | get Emergency | |||||
| 0.02 | 0.30 | GP | 26-12-2023 11:15:02 | get Emergency | |||||
| ***1908 | 17,200.00 | 17,200.00 | 16216 | 26-12-2023 11:13:24 | Fund Transfer | ||||
| *2442 | 15,000.00 | 15,000.00 | JANATA BANK | 26-12-2023 10:53:41 | Chanchra branch | ||||
| 323,500.00 | 276.00 | 14,651,213.00 | PUBALI BANK | 26-12-2023 10:31:54 | JASHORE branch | ||||
| 270,410.00 | 276.00 | 14,327,713.00 | PUBALI BANK | 26-12-2023 10:14:52 | JASHORE branch | ||||
| *2442 | 81,508.15 | 81,508.15 | ab | 26-12-2023 09:57:51 | Janata Bhaban Corp branch | ||||
| *2442 | 81,508.15 | 81,508.15 | JANATA BANK | 26-12-2023 09:57:24 | Local Office branch | ||||
| 652,500.00 | 276.00 | 14,057,303.00 | PUBALI BANK | 26-12-2023 09:49:32 | JASHORE branch | ||||
| 218,979.55 | 276.00 | 14,490,823.95 | PUBALI BANK | 26-12-2023 09:39:26 | JASHORE branch | ||||
| 51,430.00 | 995.00 | 4,948,476.00 | PUBALI BANK | 26-12-2023 09:38:06 | JASHORE branch | ||||
| 1,840.00 | 1,898.44 | bKash | ALQ4MMQO0U | 26-12-2023 09:27:50 | 01777204032 successful | ||||
| GP30GB250TK | 26-12-2023 09:26:36 | ||||||||
| GP 7GB 80TK | 26-12-2023 09:21:26 | ||||||||
| GP14GB160TK | 26-12-2023 09:21:26 | ||||||||
| GP15GB118TK | 26-12-2023 09:21:25 | ||||||||
| *2442 | 3,260,326.00 | 3,260,326.00 | JANATA BANK | 26-12-2023 09:18:04 | Foreign Ex. Corp - DHK branch | ||||
| 125**004435** | 125.00 | 125.00 | 2,071.74 | Islami Bank | 26-12-2023 09:17:52 | ||||
| 125**004435** | 125.00 | 125.00 | 2,071.74 | Islami Bank | 26-12-2023 09:17:42 | Islami BankMawna Chawrasta | |||
| 40,000.00 | 276.00 | 14,709,803.00 | PUBALI BANK | 26-12-2023 09:12:35 | SUNAMGONJ branch | ||||
| 02133003955 | 50,000.00 | 2,133,003,955.00 | 50,652.73 | STANDARDBNK | 26-12-2023 08:59:26 | ||||
| *5738 | 40,000.00 | 40,000.00 | JANATA BANK | 26-12-2023 08:44:53 | Chanchra branch | ||||
| 125**004435** | 125.00 | 125.00 | 114,430.74 | Islami Bank | 26-12-2023 08:42:58 | ||||
| 125**00443511** | 190,000.00 | 125.00 | Islami Bank | D02182303 | 26-12-2023 08:31:42 | ||||
| 1502***5001 | 330,000.00 | bl | 26-12-2023 08:20:38 | ||||||
| 510.00 | 510.00 | 538.22 | Nagad | 72GIGVEQ | 26-12-2023 08:17:36 | ||||
| MyPlay | 26-12-2023 08:10:58 | ||||||||
| 300,000.00 | 276.00 | 14,749,703.00 | PUBALI BANK | 26-12-2023 08:00:15 | JASHORE branch | ||||
| GP25GB499TK | 26-12-2023 07:49:29 |
No blocked numbers found.