| A/C No | Amount | Debit | Credit | Balance | Sender | Transaction ID | Date & Time | Cheque No | From |
|---|---|---|---|---|---|---|---|---|---|
| *2442 | 7,530,100.00 | 7,530,100.00 | JANATA BANK | 14-12-2023 09:19:54 | Chanchra branch | ||||
| *2442 | 188,265.00 | 188,265.00 | ab | 14-12-2023 09:19:43 | Janata Bhaban Corp branch | ||||
| *2442 | 188,265.00 | 188,265.00 | JANATA BANK | 14-12-2023 09:18:50 | Local Office branch | ||||
| BRAC BANK | 14-12-2023 09:16:40 | ||||||||
| SBL TIJARAH | 14-12-2023 09:08:11 | ||||||||
| *2442 | 7,530,600.00 | 7,530,600.00 | JANATA BANK | 14-12-2023 08:43:30 | Foreign Ex. Corp - DHK branch | ||||
| 4,410,000.00 | 276.00 | 12,871,172.00 | PUBALI BANK | 14-12-2023 08:34:02 | JASHORE branch | ||||
| *5738 | 8,000.00 | 8,000.00 | JANATA BANK | 14-12-2023 08:11:03 | Jiban Nagar branch | ||||
| 2,000,000.00 | 276.00 | 8,461,172.00 | PUBALI BANK | 14-12-2023 07:35:40 | JASHORE branch | ||||
| ***276 | 50,000.00 | 276.00 | PUBALI BANK | 14-12-2023 06:39:38 | |||||
| 125**004435** | 125.00 | 125.00 | 389,464.74 | Islami Bank | 14-12-2023 06:32:27 | ||||
| 125**004435** | 125.00 | 125.00 | 389,464.74 | Islami Bank | 14-12-2023 06:32:25 | ||||
| 125**004435** | 125.00 | 125.00 | 389,464.74 | Islami Bank | 14-12-2023 06:32:22 | ||||
| **00443511 | 3,150.00 | 443,511.00 | 389,464.74 | BL | 14-12-2023 06:31:38 | ||||
| 2,900.00 | 2,900.00 | 2,936.95 | bKash | ALE5CSECDL | 14-12-2023 06:27:23 | 01617660955. Ref 1 | |||
| **00443511 | 45,000.00 | 443,511.00 | 286,414.74 | BL | 14-12-2023 06:22:23 | ||||
| SUNDARBAN | 14-12-2023 06:03:05 | ||||||||
| ***276 | 387,788.00 | 276.00 | 6,511,172.00 | PUBALI BANK | 14-12-2023 06:01:27 | JASHORE branch | |||
| 190,500.00 | 276.00 | 6,123,384.00 | PUBALI BANK | 14-12-2023 05:55:09 | JASHORE branch | ||||
| 125**00443511** | 39,984.00 | 125.00 | Islami Bank | 14-12-2023 05:54:10 | |||||
| 4,300.00 | 4,300.00 | 4,362.44 | bKash | ALE1CR3C6L | 14-12-2023 05:53:16 | 01931237232 | |||
| 20,000.00 | 276.00 | 5,932,884.00 | PUBALI BANK | 14-12-2023 05:36:36 | LAKSHMIPUR branch | ||||
| EBL | 14-12-2023 04:44:38 | ||||||||
| GP 150MIN | 14-12-2023 03:50:26 | ||||||||
| MinuteOffer | 14-12-2023 01:22:12 | ||||||||
| 029-08235-60-8035 | 1,000.00 | 1,000.00 | DMCB | 13-12-2023 14:47:45 | Jashore | ||||
| 029-01-11287 | 31,500.00 | 29.00 | DMCB | 13-12-2023 14:31:47 | PM. Jashore | ||||
| 02**11870 | 170,000.00 | 2,932,631.00 | AB | 13-12-2023 13:58:13 | |||||
| 9,800.00 | 9,800.00 | 9,836.72 | Nagad | 72FB7MOT | 13-12-2023 13:31:58 | ||||
| 5,000.00 | 5,000.00 | 5,015.04 | NAGAD | 72FB2PHC | 13-12-2023 13:05:34 | ||||
| SUNDARBAN | 13-12-2023 12:47:23 | ||||||||
| SUNDARBAN | 13-12-2023 12:26:37 | ||||||||
| 6,100.00 | 6,100.00 | 6,126.35 | bKash | ALD9C5W32P | 13-12-2023 11:00:24 | 01751142909. Ref 1 | |||
| 516,000.00 | 276.00 | 5,952,884.00 | PUBALI BANK | 13-12-2023 10:28:35 | JASHORE branch | ||||
| 125**004435** | 125.00 | 125.00 | 1,630.74 | Islami Bank | 13-12-2023 10:06:16 | ||||
| 10,000.00 | 276.00 | 6,468,884.00 | PUBALI BANK | 13-12-2023 09:35:53 | KADAMTALI branch | ||||
| ***276 | 300,000.00 | 276.00 | PUBALI BANK | 13-12-2023 09:11:19 | |||||
| 24012**2001 | 30,000.00 | 24,012.00 | 30,301.41 | BRAC Bank | 13-12-2023 09:11:16 | BRAC Bank | |||
| 6,160,000.00 | PUBALI BANK | 13-12-2023 08:33:51 | From Janata Bank Ltd. - Chanchra Branch | ||||||
| 125**00443511** | 91,000.00 | 125.00 | Islami Bank | C02010295 | 13-12-2023 08:32:05 | ||||
| *5738 | 58,000.00 | 58,000.00 | JANATA BANK | 13-12-2023 08:23:41 | Chanchra branch | ||||
| *2442 | 6,160,100.00 | 6,160,100.00 | JANATA BANK | 13-12-2023 08:22:41 | Chanchra branch | ||||
| SBL TIJARAH | 13-12-2023 07:50:46 | ||||||||
| 125**004435** | 125.00 | 125.00 | 92,630.74 | Islami Bank | 13-12-2023 07:07:42 | ||||
| 24012**2001 | 50,000.00 | 24,012.00 | 301.41 | BRAC Bank | 13-12-2023 06:53:04 | JESSORE | |||
| 22,950.00 | DUTCH BANGLA | 13-12-2023 06:33:37 | |||||||
| 22,950.00 | DUTCH BANGLA | 13-12-2023 06:31:45 | |||||||
| 60.00 | 3,477.01 | bKash | ALD7BVNTHV | 13-12-2023 05:40:02 | 01886517445 successful | ||||
| 02**11870 | 170,000.00 | 2.00 | AB | 13-12-2023 05:38:49 | |||||
| 1,400.00 | 3,417.01 | bKash | ALD3BV2SSD | 13-12-2023 05:24:53 | 01886517445 successful |
No blocked numbers found.