| A/C No | Amount | Debit | Credit | Balance | Sender | Transaction ID | Date & Time | Cheque No | From |
|---|---|---|---|---|---|---|---|---|---|
| *2442 | 1,000,100.00 | 1,000,100.00 | JANATA BANK | 11-12-2023 07:22:22 | Chanchra branch | ||||
| *2442 | 3,000,100.00 | 3,000,100.00 | JANATA BANK | 11-12-2023 07:21:40 | Chanchra branch | ||||
| SUNDARBAN | 11-12-2023 07:19:53 | ||||||||
| 290,000.00 | 276.00 | 12,409,784.00 | PUBALI BANK | 11-12-2023 07:19:22 | JASHORE branch | ||||
| 125**004435** | 125.00 | 125.00 | 188,874.74 | Islami Bank | 11-12-2023 07:16:01 | ||||
| 12,200.00 | 12,200.00 | 12,315.22 | bKash | ALB5A6XWKJ | 11-12-2023 07:13:42 | 01996252385. Ref 78 | |||
| 125**00443511** | 72,000.00 | 125.00 | Islami Bank | 11-12-2023 06:45:23 | |||||
| *5738 | 16,800.00 | 16,800.00 | JANATA BANK | 11-12-2023 06:33:29 | Jiban Nagar branch | ||||
| 61,000.00 | 276.00 | 12,699,784.00 | PUBALI BANK | 11-12-2023 06:21:27 | DINAJPUR branch | ||||
| *2442 | 9,454,000.00 | 9,454,000.00 | JANATA BANK | 11-12-2023 05:42:12 | Foreign Ex. Corp - DHK branch | ||||
| 24012**2001 | 300,000.00 | 24,012.00 | 350,146.41 | BRAC Bank | 11-12-2023 05:35:30 | BRAC Bank | |||
| 3,000.00 | 6,743.74 | bKash | ALB9A2VU65 | 11-12-2023 05:28:30 | 01714034205 successful | ||||
| RB 2GBTK16 | 11-12-2023 05:17:24 | ||||||||
| 3,300.00 | 3,300.00 | 3,743.74 | bKash | ALB2A2284Q | 11-12-2023 05:07:57 | 01914832080 | |||
| SBL TIJARAH | 11-12-2023 05:07:24 | BEFTN | |||||||
| BL | 11-12-2023 04:35:48 | ||||||||
| BL | 11-12-2023 04:33:53 | ||||||||
| GP 300MIN | 11-12-2023 04:13:01 | ||||||||
| MyGP FreeMB | 11-12-2023 04:09:27 | ||||||||
| 18,700.00 | 455,379.00 | SBL TIJARAH | 10-12-2023 15:37:48 | ||||||
| 02**11870 | 159,000.00 | 2,932,630.00 | AB | 10-12-2023 14:59:01 | |||||
| 029-08235-60-8035 | 1,000.00 | 1,000.00 | DMCB | 10-12-2023 13:11:57 | Jashore | ||||
| 029-01-11287 | 31,500.00 | 29.00 | DMCB | 10-12-2023 13:10:20 | PM. Jashore | ||||
| 213,000.00 | 276.00 | 12,760,784.00 | PUBALI BANK | 10-12-2023 10:53:59 | JASHORE branch | ||||
| 927,900.00 | 276.00 | 12,547,784.00 | PUBALI BANK | 10-12-2023 10:53:55 | JASHORE branch | ||||
| 02133003955 | 50,000.00 | 2,133,003,955.00 | 1,457.73 | STANDARDBNK | 10-12-2023 10:30:37 | ||||
| *5738 | 47,500.00 | 47,500.00 | JANATA BANK | 10-12-2023 10:29:13 | Charfession branch | ||||
| 63,500.00 | 10.00 | 13,475,684.00 | BRAC BANK | 10-12-2023 10:07:37 | account using FUND TRANSFER from BRAC BANK LIMITED | ||||
| 600.00 | 600.00 | 3,702.94 | bKash | ALA79DWON1 | 10-12-2023 09:40:38 | 01323904854 | |||
| 397.00 | 397.00 | FlexiLoad | 10-12-2023 09:36:23 | ||||||
| Offer Info | 10-12-2023 09:36:22 | ||||||||
| 25.00 | 25.00 | 3,102.94 | bKash | ALA69DST5W | 10-12-2023 09:36:20 | ||||
| 24012**2001 | 50,000.00 | 24,012.00 | 50,261.41 | BRAC Bank | 10-12-2023 09:30:00 | BRAC Bank | |||
| 24012**2001 | 40,000.00 | 24,012.00 | 261.41 | BRAC Bank | 10-12-2023 09:24:00 | JESSORE | |||
| 30,000.00 | 276.00 | 13,539,184.00 | PUBALI BANK | 10-12-2023 09:20:10 | 10-12-2023 | ||||
| 2,980,000.00 | 623.00 | 2,020.00 | PUBALI BANK | 10-12-2023 09:17:00 | JASHORE branch | ||||
| **00443511 | 115,000.00 | 443,511.00 | 116,874.74 | BL | 10-12-2023 09:15:43 | ||||
| 49,300.00 | +8801711376319 | 10-12-2023 09:06:41 | |||||||
| 180,000.00 | 623.00 | 2,982,020.00 | PUBALI BANK | 10-12-2023 09:00:40 | JASHORE branch | ||||
| 40,000.00 | 280,812,200,214,340.00 | UTTARA BANK | 10-12-2023 08:58:26 | ||||||
| 3,157,000.00 | 623.00 | 3,162,020.00 | PUBALI BANK | 10-12-2023 08:57:11 | JASHORE branch | ||||
| 3,157,000.00 | 276.00 | 13,569,184.00 | PUBALI BANK | 10-12-2023 08:57:11 | JASHORE branch | ||||
| 02133003955 | 50,000.00 | 2,133,003,955.00 | 51,457.73 | STANDARDBNK | 10-12-2023 08:12:21 | ||||
| 5.00 | 5.00 | 3,583.94 | bKash | ALA59B9QI7 | 10-12-2023 08:07:02 | ||||
| 500.00 | 500.00 | 3,726.94 | bKash | ALA09B0ATG | 10-12-2023 07:58:17 | 01914832080 | |||
| 0.41 | 0.30 | GP | 10-12-2023 07:34:14 | get Emergency | |||||
| 5,000.00 | 5,000.00 | 374.74 | IBBL | 10-12-2023 07:01:23 | |||||
| 20,000.00 | 20,000.00 | 5,374.74 | IBBL | 10-12-2023 07:00:35 | |||||
| 20,000.00 | 20,000.00 | 25,374.74 | IBBL | 10-12-2023 06:59:53 | |||||
| 20,000.00 | 20,000.00 | 45,374.74 | IBBL | 10-12-2023 06:59:09 |
No blocked numbers found.