| A/C No | Amount | Debit | Credit | Balance | Sender | Transaction ID | Date & Time | Cheque No | From |
|---|---|---|---|---|---|---|---|---|---|
| 8,300.00 | 8,300.00 | 8,326.79 | bKash | ALN6JYP1I4 | 23-12-2023 04:32:38 | 01323904854 | |||
| 5,000.00 | 5,000.00 | 5,039.30 | bKash | ALN2JXNCU0 | 23-12-2023 03:55:15 | 01741421430. Ref 2 | |||
| GP 1GB20TK | 23-12-2023 03:12:29 | ||||||||
| WeekendSale | 23-12-2023 01:20:26 | ||||||||
| *2442 | 287.50 | 287.50 | JANATA BANK | 22-12-2023 15:31:45 | |||||
| +8809617611597 | 22-12-2023 15:17:02 | ||||||||
| GP14GB160TK | 22-12-2023 13:32:35 | ||||||||
| *5738 | 345.00 | 345.00 | JANATA BANK | 22-12-2023 13:20:03 | |||||
| GP14GB160TK | 22-12-2023 09:31:06 | ||||||||
| GP14GB160TK | 22-12-2023 09:08:20 | ||||||||
| WeekendSale | 22-12-2023 05:55:45 | ||||||||
| GP 300MIN | 22-12-2023 03:33:35 | ||||||||
| GP 300MIN | 22-12-2023 02:26:15 | ||||||||
| 029-01-12633 | 31,500.00 | 29.00 | DMCB | 21-12-2023 15:29:56 | PM. Jashore | ||||
| 029-08235-60-8035 | 1,000.00 | 1,000.00 | DMCB | 21-12-2023 15:28:47 | Jashore | ||||
| 125**004435** | 125.00 | 125.00 | 1,742.74 | Islami Bank | 21-12-2023 15:18:21 | ||||
| SUNDARBAN. | 21-12-2023 14:56:14 | ||||||||
| SUNDARBAN. | 21-12-2023 14:56:12 | ||||||||
| 125**004435** | 125.00 | 125.00 | 1,742.74 | Islami Bank | 21-12-2023 14:34:06 | ||||
| 01707674168 | 21-12-2023 14:21:43 | ||||||||
| 01707674128 | 21-12-2023 14:20:40 | ||||||||
| ***1908 | 100,000.00 | 100,000.00 | 16216 | 21-12-2023 13:48:01 | Fund Transfer | ||||
| 125**004435** | 125.00 | 125.00 | 1,742.74 | Islami Bank | 21-12-2023 13:11:30 | ||||
| GP15GB118TK | 21-12-2023 13:08:10 | ||||||||
| GP15GB118TK | 21-12-2023 12:54:22 | ||||||||
| ***004435 | BL | 21-12-2023 12:00:27 | |||||||
| **00443511 | 19,400.00 | 443,511.00 | 109,746.74 | BL | 21-12-2023 11:49:40 | ||||
| 10,500.00 | 10,500.00 | 10,543.22 | NAGAD | 72G31A2S | 21-12-2023 10:59:50 | ||||
| 30,000.00 | 276.00 | 13,663,423.00 | PUBALI BANK | 21-12-2023 10:38:29 | DATTER HAT branch | ||||
| 445,500.00 | 276.00 | 13,693,423.00 | PUBALI BANK | 21-12-2023 10:19:01 | JASHORE branch | ||||
| 25,000.00 | 24.00 | 504,657.00 | PUBALI BANK | 21-12-2023 10:18:51 | JASHORE branch | ||||
| 28,000.00 | 276.00 | 14,138,923.00 | PUBALI BANK | 21-12-2023 10:02:11 | KADAMTALI branch | ||||
| 125**00443511** | 108,000.00 | 125.00 | Islami Bank | D02182301 | 21-12-2023 09:44:30 | ||||
| 7,000.00 | 7,000.00 | 34,101.44 | bKash | ALL7INW79X | 21-12-2023 09:41:26 | 01772803478. Ref 1 | |||
| 02**11870 | 200,000.00 | 2,932,632.00 | AB | 21-12-2023 09:38:01 | |||||
| 000877800000046 | 347,821.00 | 21.00 | aB | 21-12-2023 09:23:35 | |||||
| *5738 | 35,000.00 | 35,000.00 | JANATA BANK | 21-12-2023 08:39:40 | Chanchra branch | ||||
| 02**11870 | 200,000.00 | 2.00 | AB | 21-12-2023 08:39:11 | |||||
| 700,000.00 | 276.00 | 14,166,923.00 | PUBALI BANK | 21-12-2023 08:14:38 | DINAJPUR branch | ||||
| SUNDARBAN. | 21-12-2023 08:10:41 | ||||||||
| SUNDARBAN. | 21-12-2023 07:57:53 | ||||||||
| Aji_Shesh | 21-12-2023 07:56:41 | ||||||||
| 11,000.00 | 11,000.00 | 27,101.44 | bKash | ALL4IKY0TI | 21-12-2023 07:48:35 | 01718137894 | |||
| 8,250.00 | 8,250.00 | 16,101.44 | bKash | ALL8IKV0FO | 21-12-2023 07:45:58 | 01784244959. Ref 1 | |||
| 54,000.00 | 21.00 | 14,866,923.00 | BRAC BANK | 21-12-2023 07:33:57 | account using FUND TRANSFER from BRAC BANK LIMITED | ||||
| 7,770.00 | 7,770.00 | 7,851.44 | bKash | ALL8IKDMBY | 21-12-2023 07:28:23 | 01746470248. Ref 5 | |||
| 2,000,000.00 | 276.00 | 14,920,823.00 | PUBALI BANK | 21-12-2023 06:51:35 | JASHORE branch | ||||
| 0.02 | 0.30 | GP | 21-12-2023 06:25:32 | get Emergency | |||||
| 125**00443511** | 15,850.00 | 125.00 | Islami Bank | 21-12-2023 06:23:26 | |||||
| 320,000.00 | 276.00 | 12,920,823.00 | PUBALI BANK | 21-12-2023 06:20:23 | JASHORE branch |
No blocked numbers found.