| A/C No | Amount | Debit | Credit | Balance | Sender | Transaction ID | Date & Time | Cheque No | From |
|---|---|---|---|---|---|---|---|---|---|
| GP 375MIN | 03-12-2023 02:40:49 | ||||||||
| 125**004435** | 125.00 | 125.00 | 132,028.74 | Islami Bank | 02-12-2023 18:04:03 | ||||
| 125**004435** | 125.00 | 125.00 | 132,028.74 | Islami Bank | 02-12-2023 18:03:59 | ||||
| TallyKhata. | 02-12-2023 15:16:09 | ||||||||
| 7,200.00 | 7,217.50 | bKash | AL2328TO1J | 02-12-2023 07:16:16 | 01954539567 successful | ||||
| Best_Offer | 02-12-2023 06:00:04 | ||||||||
| SUNDARBAN. | 02-12-2023 04:27:18 | ||||||||
| 0.02 | 19.66 | GP | 02-12-2023 04:13:06 | get Emergency | |||||
| SUNDARBAN. | 02-12-2023 03:38:35 | ||||||||
| GP 300MIN | 02-12-2023 02:42:42 | ||||||||
| +8801711376332 | 01-12-2023 15:31:49 | ||||||||
| 20.00 | 20.00 | FlexiLoad | 01-12-2023 15:31:35 | ||||||
| MyGP FreeMB | 01-12-2023 05:17:58 | ||||||||
| GP 2GB 69TK | 01-12-2023 04:10:29 | ||||||||
| GP 300MIN | 01-12-2023 02:43:44 | ||||||||
| 24012**2001 | 39,800.00 | 24,012.00 | +8809604016221 | 30-11-2023 14:28:17 | |||||
| TallyKhata. | 30-11-2023 14:06:43 | ||||||||
| TallyKhata. | 30-11-2023 14:06:22 | ||||||||
| 029-01-11287 | 31,500.00 | 29.00 | DMCB | 30-11-2023 13:25:23 | PM. Jashore | ||||
| 029-08235-60-8035 | 1,000.00 | 1,000.00 | DMCB | 30-11-2023 13:23:40 | Jashore | ||||
| 300.00 | 300.00 | 319.47 | Nagad | 72E0T1SZ | 30-11-2023 11:28:09 | ||||
| 781,950.00 | 276.00 | 12,524,534.00 | PUBALI BANK | 30-11-2023 11:01:31 | JASHORE branch | ||||
| ***276 | 300,000.00 | 276.00 | PUBALI BANK | 30-11-2023 10:58:55 | |||||
| SUNDARBAN | 30-11-2023 10:35:00 | ||||||||
| 125**004435** | 125.00 | 125.00 | 2,028.74 | Islami Bank | 30-11-2023 10:29:16 | ||||
| 125**004435** | 125.00 | 125.00 | 2,028.74 | Islami Bank | 30-11-2023 10:29:09 | ||||
| 15,000.00 | 15,000.00 | 528.74 | BL | 30-11-2023 10:18:16 | |||||
| 20,000.00 | 20,000.00 | 15,528.74 | BL | 30-11-2023 10:17:34 | |||||
| 20,000.00 | 20,000.00 | 35,528.74 | BL | 30-11-2023 10:16:49 | |||||
| 20,000.00 | 20,000.00 | 55,528.74 | BL | 30-11-2023 10:16:17 | |||||
| 20,000.00 | 20,000.00 | 75,528.74 | BL | 30-11-2023 10:15:33 | |||||
| 125**004435** | 125.00 | 125.00 | 366,656.74 | Islami Bank | 30-11-2023 10:12:22 | ||||
| 125**00443511** | 399,000.00 | 125.00 | Islami Bank | C02010291 | 30-11-2023 10:06:43 | ||||
| 125**00443511** | 95,500.00 | 125.00 | Islami Bank | 30-11-2023 09:54:08 | |||||
| 140,000.00 | 276.00 | 13,606,484.00 | PUBALI BANK | 30-11-2023 09:49:08 | JASHORE branch | ||||
| 125**004435** | 125.00 | 125.00 | 400,543.74 | Islami Bank | 30-11-2023 09:38:38 | ||||
| 85,000.00 | 280,812,200,214,340.00 | UTTARA BANK | 30-11-2023 09:34:52 | ||||||
| 100,000.00 | 276.00 | 13,466,484.00 | PUBALI BANK | 30-11-2023 09:27:57 | JASHORE branch | ||||
| Offer_Mela | 30-11-2023 09:18:14 | ||||||||
| 122,000.00 | 276.00 | 13,366,484.00 | PUBALI BANK | 30-11-2023 09:16:54 | DINAJPUR branch | ||||
| 65,500.00 | UTTARA BANK | 30-11-2023 09:15:49 | |||||||
| 02133003955 | 50,000.00 | 2,133,003,955.00 | 51,457.73 | STANDARDBNK | 30-11-2023 08:55:44 | ||||
| 100,000.00 | 276.00 | 13,488,484.00 | PUBALI BANK | 30-11-2023 08:42:46 | DINAJPUR branch | ||||
| 125**00443511** | 33,887.00 | 125.00 | Islami Bank | 30-11-2023 08:32:11 | |||||
| 280812200214340 | 66,000.00 | uttara bank | 30-11-2023 08:30:57 | ||||||
| 300,000.00 | 276.00 | 13,588,484.00 | PUBALI BANK | 30-11-2023 08:23:32 | JASHORE branch | ||||
| 125**004435** | 125.00 | 125.00 | 366,656.74 | Islami Bank | 30-11-2023 08:16:44 | ||||
| SUNDARBAN. | 30-11-2023 08:03:09 | ||||||||
| 125**004435** | 125.00 | 125.00 | 366,656.74 | Islami Bank | 30-11-2023 07:56:46 | ||||
| 17,000.00 | 19,592.40 | bKash | AKU40KY17W | 30-11-2023 07:46:52 | 01845136606 successful |
No blocked numbers found.