| A/C No | Amount | Debit | Credit | Balance | Sender | Transaction ID | Date & Time | Cheque No | From |
|---|---|---|---|---|---|---|---|---|---|
| 20,000.00 | 20,000.00 | 65,374.74 | IBBL | 10-12-2023 06:58:04 | |||||
| 20,000.00 | 20,000.00 | 85,374.74 | IBBL | 10-12-2023 06:57:05 | |||||
| ***2276 | 50,000.00 | 2,276.00 | JAMUNA BANK | 10-12-2023 06:56:38 | |||||
| 20,000.00 | 20,000.00 | 105,374.74 | IBBL | 10-12-2023 06:56:19 | |||||
| 20,000.00 | 20,000.00 | 125,374.74 | IBBL | 10-12-2023 06:55:19 | |||||
| 20,000.00 | 20,000.00 | 145,374.74 | IBBL | 10-12-2023 06:54:19 | |||||
| 125**004435** | 125.00 | 125.00 | 166,874.74 | Islami Bank | 10-12-2023 06:53:02 | ||||
| 160.00 | 160.00 | 3,226.94 | bKash | ALA398GCP3 | 10-12-2023 06:43:35 | 01931237232 | |||
| *2442 | 1,700,100.00 | 1,700,100.00 | JANATA BANK | 10-12-2023 06:42:12 | Chanchra branch | ||||
| *2442 | 1,200,100.00 | 1,200,100.00 | JANATA BANK | 10-12-2023 06:35:32 | Chanchra branch | ||||
| *2442 | 1,000,100.00 | 1,000,100.00 | JANATA BANK | 10-12-2023 06:30:17 | Chanchra branch | ||||
| *2442 | 1,000,100.00 | 1,000,100.00 | JANATA BANK | 10-12-2023 06:30:17 | Chanchra branch | ||||
| TallyKhata. | 10-12-2023 06:27:21 | ||||||||
| 300,000.00 | 10.00 | 10,462,184.00 | BRAC BANK | 10-12-2023 06:25:53 | account using FUND TRANSFER from BRAC BANK LIMITED | ||||
| *2442 | 2,500,100.00 | 2,500,100.00 | JANATA BANK | 10-12-2023 06:19:12 | Chanchra branch | ||||
| SUNDARBAN | 10-12-2023 06:05:47 | ||||||||
| *2442 | 97,800.00 | 97,800.00 | ab | 10-12-2023 05:51:36 | Janata Bhaban Corp branch | ||||
| *2442 | 81,500.00 | 81,500.00 | ab | 10-12-2023 05:51:05 | Janata Bhaban Corp branch | ||||
| *2442 | 97,800.00 | 97,800.00 | JANATA BANK | 10-12-2023 05:50:12 | Local Office branch | ||||
| *2442 | 81,500.00 | 81,500.00 | JANATA BANK | 10-12-2023 05:50:06 | Local Office branch | ||||
| 125**00443511** | 100,000.00 | 125.00 | Islami Bank | 10-12-2023 05:42:51 | |||||
| *2442 | 3,912,000.00 | 3,912,000.00 | JANATA BANK | 10-12-2023 05:32:39 | Foreign Ex. Corp - DHK branch | ||||
| *2442 | 3,260,000.00 | 3,260,000.00 | JANATA BANK | 10-12-2023 05:32:23 | Foreign Ex. Corp - DHK branch | ||||
| 113,000.00 | 276.00 | 10,762,184.00 | PUBALI BANK | 10-12-2023 05:29:55 | DASHMINA branch | ||||
| 3,000.00 | 3,000.00 | 3,066.94 | bKash | ALA19591U7 | 10-12-2023 05:21:19 | 01712661192. Ref 1 | |||
| SBL TIJARAH | 10-12-2023 05:12:38 | ||||||||
| Aji_Shesh | 10-12-2023 04:33:23 | ||||||||
| GP 375MIN | 10-12-2023 03:39:10 | ||||||||
| SUNDARBAN | 10-12-2023 03:18:42 | ||||||||
| Aji_Shesh | 10-12-2023 02:38:31 | ||||||||
| 4,000.00 | 4,000.00 | 9,228.79 | NAGAD | 72EWB2YD | 09-12-2023 13:05:44 | ||||
| 3.71 | 7.32 | GP | 09-12-2023 12:19:28 | get Emergency | |||||
| 5,000.00 | 5,000.00 | 25,160.94 | AB | AL908OSABY | 09-12-2023 12:16:01 | 01725004379 | |||
| MYGP 300MB | 09-12-2023 12:00:19 | ||||||||
| GP 150MIN | 09-12-2023 12:00:17 | ||||||||
| 10,700.00 | 10,700.00 | 20,160.94 | bKash | AL928O0YEM | 09-12-2023 12:00:02 | 01823339155 | |||
| 5,000.00 | 5,000.00 | 9,460.94 | bKash | AL938NZF5R | 09-12-2023 11:59:21 | 01861113344. Ref 1 | |||
| MyGP FreeMB | 09-12-2023 11:07:12 | ||||||||
| 1.65 | 11.86 | GP | 09-12-2023 10:58:10 | get Emergency | |||||
| MonthlyPlan | 09-12-2023 09:05:24 | ||||||||
| 5,200.00 | 5,200.00 | 5,228.79 | NAGAD | 72EUYKQ2 | 09-12-2023 07:14:17 | ||||
| WeekendSale | 09-12-2023 06:29:34 | ||||||||
| SBL TIJARAH | 09-12-2023 06:23:29 | ||||||||
| 4,400.00 | 4,400.00 | 4,460.94 | bKash | AL998D4VLH | 09-12-2023 06:11:35 | 01764420231 | |||
| +8809617611340 | 09-12-2023 03:19:06 | ||||||||
| SBL TIJARAH | 08-12-2023 04:45:58 | ||||||||
| GP 2GB 69TK | 08-12-2023 04:29:00 | ||||||||
| GP 300MIN | 08-12-2023 03:11:26 | ||||||||
| WeekendSale | 08-12-2023 02:51:48 | ||||||||
| ab | 08-12-2023 01:15:22 |
No blocked numbers found.