| A/C No | Amount | Debit | Credit | Balance | Sender | Transaction ID | Date & Time | Cheque No | From |
|---|---|---|---|---|---|---|---|---|---|
| 10,000.00 | 10,000.00 | 10,012.54 | NAGAD | 01743405911 | 17-12-2023 04:33:52 | ||||
| 125**004435** | 125.00 | 125.00 | 194,555.74 | Islami Bank | 17-12-2023 04:15:59 | ||||
| *5738 | 115.00 | 115.00 | JANATA BANK | 16-12-2023 21:04:34 | |||||
| 1,000.00 | 1,000.00 | 11,454.22 | Nagad | 72FLW6L2 | 16-12-2023 13:39:54 | ||||
| 10,500.00 | 10,500.00 | 14,787.29 | bKash | ALG1EQBEY7 | 16-12-2023 13:32:34 | 01914832080 | |||
| 4,200.00 | 4,200.00 | 4,287.29 | bKash | ALG8EQ41Y4 | 16-12-2023 13:27:09 | 01323904854 | |||
| +8801715857760 | 16-12-2023 13:05:59 | ||||||||
| 8,100.00 | 8,100.00 | 10,454.22 | Nagad | 72FLN6I0 | 16-12-2023 12:47:27 | ||||
| 7,000.00 | 7,000.00 | 7,097.29 | bKash | ALG1EJOB0N | 16-12-2023 10:37:14 | 01919211257. Ref 1 | |||
| SUNDARBAN | 16-12-2023 09:56:44 | ||||||||
| MYGP 300MB | 16-12-2023 09:04:00 | ||||||||
| MyPlay | 16-12-2023 08:52:05 | ||||||||
| SUNDARBAN | 16-12-2023 08:24:07 | ||||||||
| 0.03 | 0.30 | GP | 16-12-2023 06:39:55 | get Emergency | |||||
| 0.02 | 0.30 | GP | 16-12-2023 06:00:27 | get Emergency | |||||
| 20507770228800311 | 14,780.00 | 14,780.00 | Islami Bank | 3423121600015518 | 16-12-2023 05:54:54 | ||||
| 4,300.00 | 4,300.00 | 32,436.72 | Nagad | 72FK2QKO | 16-12-2023 05:25:40 | ||||
| 24,360.00 | 24,360.00 | 24,413.79 | NAGAD | 72FJY05S | 16-12-2023 04:51:27 | ||||
| +8809617616325 | 16-12-2023 04:35:27 | ||||||||
| 9,000.00 | 9,000.00 | 28,136.72 | Nagad | 72FJUR95 | 16-12-2023 04:25:55 | ||||
| GP 150MIN | 16-12-2023 04:08:48 | ||||||||
| MyRobi | 16-12-2023 04:07:40 | ||||||||
| *2442 | 575.00 | 575.00 | JANATA BANK | 15-12-2023 18:35:16 | |||||
| *5738 | 575.00 | 575.00 | JANATA BANK | 15-12-2023 16:59:18 | |||||
| SB | 15-12-2023 07:28:12 | maintenance | |||||||
| Minipack | 15-12-2023 06:12:26 | ||||||||
| MyGP FreeMB | 15-12-2023 05:31:43 | ||||||||
| BARAL CHE. | 15-12-2023 04:01:47 | ||||||||
| GP 300MIN | 15-12-2023 02:37:21 | ||||||||
| 0.05 | 0.30 | GP | 15-12-2023 01:47:19 | get Emergency | |||||
| 98,387.86 | 98,387.86 | 15.00 | EBL | 15-12-2023 01:31:42 | |||||
| 289,399.19 | 289,399.19 | EBL | 15-12-2023 01:31:36 | ||||||
| 19,000.00 | 19,000.00 | 19,136.72 | Nagad | 72FG51EX | 14-12-2023 15:21:01 | ||||
| SUNDARBAN | 14-12-2023 14:08:57 | ||||||||
| 387,788.00 | 387,788.00 | EBL | 14-12-2023 14:05:22 | CREDIT on 14-DEC-23 08 | |||||
| 125**004435** | 125.00 | 125.00 | 154,300.74 | Islami Bank | 14-12-2023 13:40:28 | ||||
| 26969 | 14-12-2023 13:00:20 | ||||||||
| 3,900.00 | 3,900.00 | 4,069.44 | bKash | ALE3D63FM9 | 14-12-2023 12:54:03 | 01914832080 | |||
| 2,500.00 | 2,500.00 | 5,436.95 | bKash | ALE7D4SVLZ | 14-12-2023 12:25:44 | 01788752270. Ref 2500 | |||
| 26969 | 14-12-2023 12:22:20 | ||||||||
| 26969 | 14-12-2023 12:22:16 | ||||||||
| 125**004435** | 125.00 | 125.00 | 154,300.74 | Islami Bank | 14-12-2023 10:56:22 | ||||
| 25,000.00 | 24.00 | 479,657.00 | PUBALI BANK | 14-12-2023 10:46:59 | JASHORE branch | ||||
| 28,000.00 | 276.00 | 4,144,422.00 | PUBALI BANK | 14-12-2023 10:40:58 | DATTER HAT branch | ||||
| 1,168,850.00 | 276.00 | 4,172,422.00 | PUBALI BANK | 14-12-2023 10:35:43 | JASHORE branch | ||||
| 125**00443511** | 149,850.00 | 125.00 | Islami Bank | 14-12-2023 10:17:56 | |||||
| 14,600.00 | 14,600.00 | 14,615.47 | Nagad | 72FEKC4D | 14-12-2023 10:02:26 | ||||
| 7,530,000.00 | PUBALI BANK | 14-12-2023 09:58:51 | From Janata Bank Ltd. - Chanchra Branch | ||||||
| 125**00443511** | 385,000.00 | 125.00 | Islami Bank | C02010296 | 14-12-2023 09:51:09 | ||||
| SUNDARBAN | 14-12-2023 09:20:00 |
No blocked numbers found.