| A/C No | Amount | Debit | Credit | Balance | Sender | Transaction ID | Date & Time | Cheque No | From |
|---|---|---|---|---|---|---|---|---|---|
| 1,034,000.00 | 276.00 | 17,470,263.49 | PUBALI BANK | 28-09-2025 10:09:35 | JASHORE branch | ||||
| 6,000.00 | 6,249.99 | bKash | CIS2RKEZYW | 28-09-2025 09:56:14 | 01707579532 successful | ||||
| 02**11870 | 165,000.00 | 2,932,692.00 | AB | 28-09-2025 09:35:33 | |||||
| *5738 | 96,000.00 | 96,000.00 | JANATA BANK | 28-09-2025 08:48:28 | Chanchra | ||||
| bl | 28-09-2025 08:40:30 | ||||||||
| 24012**2001 | 58,000.00 | 24,012.00 | 234.26 | BRAC Bank | 28-09-2025 08:36:00 | JASHORE BRANCH JESSORE BD | |||
| 02**11870 | 165,000.00 | 2.00 | AB | 28-09-2025 08:26:21 | |||||
| *5738 | 55,800.00 | 55,800.00 | JANATA BANK | 28-09-2025 08:22:11 | M. K. Road Corporate | ||||
| 3,000.00 | 3,000.00 | 444.61 | IBBL | 28-09-2025 08:21:47 | |||||
| 20,000.00 | 20,000.00 | 3,444.61 | IBBL | 28-09-2025 08:20:47 | |||||
| SUNDARBAN. | 28-09-2025 08:14:45 | ||||||||
| 24012**2001 | 50,000.00 | 24,012.00 | BRAC-BANK | 28-09-2025 08:11:29 | |||||
| 9,000.00 | 9,000.00 | 9,173.08 | NAGAD | 74ENJLIY | 28-09-2025 08:06:53 | ||||
| GP50GB500TK | 28-09-2025 07:09:13 | ||||||||
| GP15GB165TK | 28-09-2025 07:09:05 | ||||||||
| 11,000.00 | 276.00 | 18,504,263.49 | PUBALI BANK | 28-09-2025 07:06:58 | LAKSHMIPUR branch | ||||
| *5738 | 40,000.00 | 40,000.00 | JANATA BANK | 28-09-2025 06:37:43 | Bahadur Bazar | ||||
| 1004-501***509 | 336,057.00 | UNITEDFNANC | 28-09-2025 06:24:48 | ||||||
| bl | 28-09-2025 06:19:30 | ||||||||
| bl | 28-09-2025 06:12:19 | ||||||||
| 500.00 | 16,845,113,705,662,404,608.00 | Meter Token | Token | 28-09-2025 05:57:40 | |||||
| 50250120834 | 500.00 | 1,711,157,665.00 | bKash | CIS5RC1OZB | 28-09-2025 05:57:39 | ||||
| GovtInfo | 28-09-2025 05:51:29 | ||||||||
| bl | 28-09-2025 05:05:26 | ||||||||
| Govt Info | 28-09-2025 04:39:28 | ||||||||
| +8809617612412 | 28-09-2025 04:19:25 | ||||||||
| 3,990.00 | 3,990.00 | BAY. | 27-09-2025 16:14:17 | ||||||
| +8809601000789 | 27-09-2025 13:27:47 | ||||||||
| SUNDARBAN. | 27-09-2025 13:16:51 | ||||||||
| 12,955.00 | SB | 27-09-2025 13:07:50 | |||||||
| SUNDARBAN | 27-09-2025 12:44:43 | ||||||||
| 16,470.00 | 20,386.73 | bKash | CIR5QQQKAH | 27-09-2025 12:40:34 | 01870422106 successful | ||||
| 3,900.00 | 3,900.00 | 3,916.73 | bKash | CIR6QQLHAG | 27-09-2025 12:37:29 | 01751168632 | |||
| 501151168 | 535.00 | 82,025.00 | bKash | CIR7QQDBMT | 27-09-2025 12:32:53 | ||||
| Govt. Info | 27-09-2025 09:25:13 | ||||||||
| GP30GB400TK | 27-09-2025 09:19:27 | ||||||||
| BL | 27-09-2025 09:06:32 | ||||||||
| GovtInfo | 27-09-2025 08:20:24 | ||||||||
| bl | 27-09-2025 08:14:06 | ||||||||
| bl | 27-09-2025 08:02:24 | ||||||||
| 501155542 | 1,259.00 | 82,025.00 | bKash | CIR9QGO2I3 | 27-09-2025 07:02:36 | ||||
| GP15GB250TK | 27-09-2025 07:02:16 | ||||||||
| BTRC | 27-09-2025 06:52:41 | ||||||||
| bl | 27-09-2025 06:36:38 | ||||||||
| bl | 27-09-2025 06:34:33 | ||||||||
| +8801943758575 | 27-09-2025 05:50:38 | ||||||||
| BL | 27-09-2025 05:17:54 | ||||||||
| GP 4GB100TK | 27-09-2025 04:43:21 | ||||||||
| BTRC | 27-09-2025 04:26:49 | ||||||||
| Govt Info | 27-09-2025 04:19:52 |
No blocked numbers found.