| A/C No | Amount | Debit | Credit | Balance | Sender | Transaction ID | Date & Time | Cheque No | From |
|---|---|---|---|---|---|---|---|---|---|
| Best_Offer | 04-12-2023 01:19:11 | ||||||||
| 6,000.00 | 6,000.00 | 6,054.20 | bKash | AL353JAK53 | 03-12-2023 15:08:42 | 01747569492. Ref 1 | |||
| 029-08235-60-8035 | 1,000.00 | 1,000.00 | DMCB | 03-12-2023 13:53:37 | Jashore | ||||
| 029-01-11287 | 31,500.00 | 29.00 | DMCB | 03-12-2023 13:41:46 | PM. Jashore | ||||
| BL | 03-12-2023 13:37:02 | ||||||||
| 125**004435** | 125.00 | 125.00 | 62,028.74 | Islami Bank | 03-12-2023 12:23:47 | ||||
| 153,500.00 | 276.00 | 9,726,684.00 | PUBALI BANK | 03-12-2023 10:50:50 | CHARFASHION branch | ||||
| 25,000.00 | 953.00 | 332,303.00 | PUBALI BANK | 03-12-2023 10:49:11 | JASHORE branch | ||||
| 1,309,300.00 | 276.00 | 9,880,184.00 | PUBALI BANK | 03-12-2023 10:45:41 | JASHORE branch | ||||
| 24012**2001 | 40,000.00 | 24,012.00 | 476.41 | BRAC Bank | 03-12-2023 09:45:11 | JESSORE | |||
| 24012**2001 | 80,000.00 | 24,012.00 | 40,476.41 | BRAC Bank | 03-12-2023 09:42:40 | JESSORE | |||
| 24012**2001 | 80,000.00 | 24,012.00 | 120,476.41 | BRAC Bank | 03-12-2023 09:40:49 | JESSORE | |||
| 610,690.88 | 610,690.88 | BD Customs | 610690 | 03-12-2023 09:35:49 | |||||
| 24012**2001 | 200,000.00 | 24,012.00 | +8809604016221 | 03-12-2023 09:35:30 | |||||
| 42,500.00 | 280,812,200,214,340.00 | UTTARA BANK | 03-12-2023 09:23:17 | ||||||
| 224,000.00 | 276.00 | 11,189,484.00 | PUBALI BANK | 03-12-2023 09:23:12 | DINAJPUR branch | ||||
| 124,000.00 | 276.00 | 11,413,484.00 | PUBALI BANK | 03-12-2023 09:19:03 | DINAJPUR branch | ||||
| 125**004435** | 125.00 | 125.00 | 2,028.74 | Islami Bank | 03-12-2023 08:59:27 | ||||
| *5738 | 118,000.00 | 118,000.00 | JANATA BANK | 03-12-2023 08:44:19 | Chanchra branch | ||||
| Offer_Book | 03-12-2023 08:31:26 | ||||||||
| 02133003955 | 50,000.00 | 2,133,003,955.00 | 1,457.73 | STANDARDBNK | 03-12-2023 08:22:45 | ||||
| 24012**2001 | 9,500.00 | 24,012.00 | 476.41 | BRAC Bank | 03-12-2023 08:10:49 | JESSORE | |||
| 24012**2001 | 80,000.00 | 24,012.00 | 9,976.41 | BRAC Bank | 03-12-2023 08:08:30 | JESSORE | |||
| 11,500.00 | 276.00 | 11,537,484.00 | PUBALI BANK | 03-12-2023 08:08:30 | COMPANIGONJ branch | ||||
| 14,000.00 | 14,000.00 | 528.74 | BL | 03-12-2023 07:26:50 | |||||
| 20,000.00 | 20,000.00 | 14,528.74 | BL | 03-12-2023 07:26:21 | |||||
| 20,000.00 | 20,000.00 | 34,528.74 | BL | 03-12-2023 07:25:57 | |||||
| 20,000.00 | 20,000.00 | 54,528.74 | BL | 03-12-2023 07:25:37 | |||||
| 20,000.00 | 20,000.00 | 74,528.74 | BL | 03-12-2023 07:24:59 | |||||
| 20,000.00 | 20,000.00 | 94,528.74 | BL | 03-12-2023 07:24:39 | |||||
| 20,000.00 | 20,000.00 | 114,528.74 | BL | 03-12-2023 07:24:09 | |||||
| 20,000.00 | 20,000.00 | 134,528.74 | BL | 03-12-2023 07:23:35 | |||||
| 20,000.00 | 20,000.00 | 154,528.74 | BL | 03-12-2023 07:23:10 | |||||
| PUBALI BANK | 03-12-2023 07:10:43 | ||||||||
| 125,300.00 | 276.00 | 11,548,984.00 | PUBALI BANK | 03-12-2023 06:58:27 | BIRGONJ branch | ||||
| MinuteOffer | 03-12-2023 06:48:44 | ||||||||
| 125**00443511** | 44,000.00 | 125.00 | Islami Bank | 03-12-2023 06:48:28 | |||||
| *5738 | 57,800.00 | 57,800.00 | JANATA BANK | 03-12-2023 06:46:38 | Bahadur Bazar branch | ||||
| SUNDARBAN | 03-12-2023 06:38:59 | ||||||||
| 143,000.00 | 3.00 | 11,674,284.00 | BRAC BANK | 03-12-2023 06:06:54 | account using FUND TRANSFER from BRAC BANK LIMITED | ||||
| 707,250.00 | 276.00 | 11,817,284.00 | PUBALI BANK | 03-12-2023 06:05:48 | JASHORE branch | ||||
| 24012**2001 | 50,000.00 | 24,012.00 | 89,976.41 | BRAC Bank | 03-12-2023 05:39:04 | BRAC Bank | |||
| ab | 03-12-2023 05:24:25 | ||||||||
| 750.00 | 16,590.00 | +8809617618898 | 194247 | 03-12-2023 05:18:25 | |||||
| 42,500.00 | UTTARA BANK | 03-12-2023 05:15:47 | |||||||
| 03-12-2023 05:02:07 | |||||||||
| 03-12-2023 04:59:26 | |||||||||
| *5738 | 60,000.00 | 60,000.00 | JANATA BANK | 03-12-2023 04:57:24 | Rangpur Corporate branch | ||||
| MyGP FreeMB | 03-12-2023 04:37:29 | ||||||||
| GP 300MIN | 03-12-2023 03:03:34 |
No blocked numbers found.