| A/C No | Amount | Debit | Credit | Balance | Sender | Transaction ID | Date & Time | Cheque No | From |
|---|---|---|---|---|---|---|---|---|---|
| SUNDARBAN | 21-12-2023 06:06:57 | ||||||||
| **00443511 | 5,100.00 | 443,511.00 | 7,056.74 | BL | 21-12-2023 05:36:44 | ||||
| islami bank | 21-12-2023 05:29:59 | ||||||||
| MyGP FreeMB | 21-12-2023 05:25:39 | ||||||||
| GP 150MIN | 21-12-2023 05:25:38 | ||||||||
| 18,200.00 | 276.00 | 13,240,823.00 | PUBALI BANK | 21-12-2023 05:06:00 | LAKSHMIPUR branch | ||||
| 120,000.00 | Bank Asia | 21-12-2023 05:01:18 | From Bank Asia Ltd. - Head Office Branch | ||||||
| SUNDARBAN | 21-12-2023 04:52:09 | ||||||||
| *5738 | 35,000.00 | 35,000.00 | JANATA BANK | 21-12-2023 04:09:04 | Rangpur Corporate branch | ||||
| 2,200.00 | SBL TIJARAH | 20-12-2023 15:23:34 | |||||||
| 380.00 | SBL TIJARAH | 20-12-2023 15:03:04 | |||||||
| 029-01-12633 | 31,500.00 | 29.00 | DMCB | 20-12-2023 13:58:46 | PM. Jashore | ||||
| 029-08235-60-8035 | 1,000.00 | 1,000.00 | DMCB | 20-12-2023 13:53:30 | Jashore | ||||
| 8,000.00 | 8,000.00 | 8,085.45 | bKash | ALK8I1HA98 | 20-12-2023 13:16:45 | 01740559920 | |||
| 5,802.00 | +8801552146222 | penalty | 20-12-2023 11:54:16 | ||||||
| 9,900.00 | 9,900.00 | 10,979.39 | bKash | ALK4HV2RTS | 20-12-2023 10:43:34 | 01795835980 | |||
| 120,000.00 | 276.00 | 13,379,023.00 | PUBALI BANK | 20-12-2023 10:08:39 | CHARFASHION branch | ||||
| 50,000.00 | 276.00 | 13,499,023.00 | PUBALI BANK | 20-12-2023 10:05:59 | JASHORE branch | ||||
| 366,000.00 | 276.00 | 13,549,023.00 | PUBALI BANK | 20-12-2023 09:52:48 | JASHORE branch | ||||
| 1,000.00 | 1,000.00 | 1,079.39 | bKash | ALK9HT7ZSX | 20-12-2023 09:42:20 | 01922865537. Ref 1 | |||
| 2,000.00 | 14,038.90 | bKash | ALK7HSQHZ9 | 20-12-2023 09:24:23 | 01990006245 successful | ||||
| 125**00443511** | 122,000.00 | 125.00 | Islami Bank | C02010300 | 20-12-2023 09:08:33 | ||||
| MyPlay | 20-12-2023 08:58:23 | ||||||||
| *5738 | 37,000.00 | 37,000.00 | JANATA BANK | 20-12-2023 08:44:51 | Chanchra branch | ||||
| 5,500.00 | 5,500.00 | 5,579.29 | bKash | 25841 | 20-12-2023 08:42:28 | 01933194377. Ref 25841 | |||
| SUNDARBAN | 20-12-2023 08:20:19 | ||||||||
| 8,000.00 | 8,000.00 | 8,041.97 | NAGAD | 72FZ4IRH | 20-12-2023 08:19:51 | ||||
| 24012**2001 | 49,500.00 | 24,012.00 | 456.41 | BRAC Bank | 20-12-2023 08:11:15 | JESSORE | |||
| 35,000.00 | 280,812,200,214,340.00 | UTTARA BANK | 20-12-2023 08:06:25 | ||||||
| *5738 | 30,000.00 | 30,000.00 | JANATA BANK | 20-12-2023 07:57:47 | Bahadur Bazar branch | ||||
| 500,000.00 | 276.00 | 13,914,923.00 | PUBALI BANK | 20-12-2023 07:26:49 | JASHORE branch | ||||
| *5738 | 347,821.00 | 347,821.00 | JANATA BANK | 20-12-2023 07:08:50 | Chanchra branch | ||||
| 125**004435** | 125.00 | 125.00 | 123,959.74 | Islami Bank | 20-12-2023 06:53:05 | ||||
| 348,000.00 | 276.00 | 13,414,923.00 | PUBALI BANK | 20-12-2023 06:31:51 | JASHORE branch | ||||
| GP 300MIN | 20-12-2023 06:19:16 | ||||||||
| *5738 | 348,000.00 | 348,000.00 | JANATA BANK | 20-12-2023 06:06:59 | M. K. Road Corporate branch | ||||
| 1,400.00 | 12,038.90 | bKash | ALK4HMR1AW | 20-12-2023 06:01:01 | 01760992991 successful | ||||
| 125**00443511** | 72,000.00 | 125.00 | Islami Bank | 20-12-2023 05:57:31 | |||||
| ab | 20-12-2023 05:44:40 | ||||||||
| SBL TIJARAH | 20-12-2023 05:18:16 | ||||||||
| 600.00 | 10,638.90 | bKash | ALK9HKW6NB | 20-12-2023 05:10:22 | 01735084505 successful | ||||
| 0.03 | 0.30 | GP | 20-12-2023 04:55:48 | get Emergency | |||||
| 36,000.00 | UTTARA BANK | 20-12-2023 04:34:26 | |||||||
| LBF Digital | 20-12-2023 04:20:19 | ||||||||
| SPARK GEAR. | 20-12-2023 04:00:31 | ||||||||
| 0.02 | 0.30 | GP | 20-12-2023 03:31:04 | get Emergency | |||||
| Aji_Shesh | 20-12-2023 03:20:03 | ||||||||
| 029-01-12633 | 31,500.00 | 29.00 | DMCB | 19-12-2023 14:32:33 | PM. Jashore | ||||
| 029-08235-60-8035 | 1,000.00 | 1,000.00 | DMCB | 19-12-2023 14:31:00 | Jashore | ||||
| **00443511 | 50,000.00 | 443,511.00 | 51,959.74 | BL | 19-12-2023 14:22:33 |
No blocked numbers found.