| A/C No | Amount | Debit | Credit | Balance | Sender | Transaction ID | Date & Time | Cheque No | From |
|---|---|---|---|---|---|---|---|---|---|
| 619,000.00 | 276.00 | 12,422,922.00 | PUBALI BANK | 15-11-2023 10:32:34 | JASHORE branch | ||||
| 25,000.00 | 24.00 | 378,024.00 | PUBALI BANK | 15-11-2023 10:32:19 | JASHORE branch | ||||
| 19,474.77 | IBBL | 15-11-2023 10:23:32 | ATM | ||||||
| 19,000.00 | 19,000.00 | 474.77 | IBBL | 15-11-2023 10:22:47 | |||||
| ab | 15-11-2023 10:12:02 | ||||||||
| 24012**2001 | 40,000.00 | 24,012.00 | 141.41 | BRAC Bank | 15-11-2023 09:40:47 | JESSORE | |||
| 24012**2001 | 80,000.00 | 24,012.00 | 40,141.41 | BRAC Bank | 15-11-2023 09:39:16 | JESSORE | |||
| 24012**2001 | 80,000.00 | 24,012.00 | 120,141.41 | BRAC Bank | 15-11-2023 09:37:43 | JESSORE | |||
| 49,000.00 | 280,812,200,214,340.00 | UTTARA BANK | 15-11-2023 09:31:47 | ||||||
| 24012**2001 | 200,000.00 | 24,012.00 | +8809604016221 | 15-11-2023 09:28:18 | |||||
| *5738 | 50,000.00 | 50,000.00 | JANATA BANK | 15-11-2023 08:59:43 | Chanchra branch | ||||
| SUNDARBAN. | 15-11-2023 08:57:51 | ||||||||
| Best_Rate | 15-11-2023 08:36:57 | ||||||||
| 24012**2001 | 70,000.00 | 24,012.00 | 141.41 | BRAC Bank | 15-11-2023 08:31:55 | JESSORE | |||
| 24012**2001 | 80,000.00 | 24,012.00 | 70,141.41 | BRAC Bank | 15-11-2023 08:29:42 | JESSORE | |||
| +8801958075176 | 15-11-2023 08:28:50 | ||||||||
| SUNDARBAN. | 15-11-2023 08:24:31 | ||||||||
| 150,000.00 | 276.00 | 13,041,922.00 | PUBALI BANK | 15-11-2023 07:31:21 | JASHORE branch | ||||
| 577,500.00 | 276.00 | 12,891,922.00 | PUBALI BANK | 15-11-2023 07:24:41 | JASHORE branch | ||||
| GP 6GB150TK | 15-11-2023 06:48:29 | ||||||||
| 1,000.00 | 1,000.00 | 24,037.85 | bKash | AKF1IA1BIX | 15-11-2023 06:46:01 | 01731445863 | |||
| 24012**2001 | 150,000.00 | 24,012.00 | 150,141.41 | BRAC Bank | 15-11-2023 05:59:23 | BRAC Bank | |||
| +8809677844206 | 15-11-2023 05:29:07 | ||||||||
| 5,000.00 | 5,000.00 | 604.77 | BL | 15-11-2023 05:17:02 | |||||
| 20,000.00 | 20,000.00 | 5,604.77 | BL | 15-11-2023 05:16:34 | |||||
| 20,000.00 | 20,000.00 | 25,604.77 | BL | 15-11-2023 05:15:48 | |||||
| 20,000.00 | 20,000.00 | 45,604.77 | BL | 15-11-2023 05:15:19 | |||||
| 20,000.00 | 20,000.00 | 65,604.77 | BL | 15-11-2023 05:14:48 | |||||
| 20,000.00 | 20,000.00 | 85,604.77 | BL | 15-11-2023 05:14:03 | |||||
| 20,000.00 | 20,000.00 | 105,604.77 | IBBL | 15-11-2023 05:12:34 | |||||
| 2,100,000.00 | 276.00 | 13,469,322.00 | PUBALI BANK | 15-11-2023 05:00:50 | JASHORE branch | ||||
| *5738 | 50,000.00 | 50,000.00 | JANATA BANK | 15-11-2023 04:44:00 | Rangpur Corporate branch | ||||
| 48,500.00 | UTTARA BANK | 15-11-2023 04:36:32 | |||||||
| 0.01 | 0.00 | GP | 15-11-2023 04:14:27 | get Emergency | |||||
| 2,100.00 | 2,100.00 | 23,355.85 | bKash | AKF4I14DSA | 15-11-2023 03:45:03 | 01935260155. Ref 2 | |||
| GP 300MIN | 15-11-2023 02:30:40 | ||||||||
| Bonus_Alert | 15-11-2023 02:10:45 | ||||||||
| AJI_SHESH | 15-11-2023 02:02:27 | ||||||||
| SUNDARBAN | 14-11-2023 14:52:40 | ||||||||
| 21,000.00 | 21,255.85 | bKash | AKE3HPKP97 | 14-11-2023 14:32:43 | 01910075222 successful | ||||
| 1,200.00 | 1,200.00 | 2,292.85 | bKash | AKE8HOMRCG | 14-11-2023 14:14:39 | 01731445863 | |||
| 387,788.00 | 387,788.00 | EBL | 14-11-2023 13:50:58 | CREDIT on 14-NOV-23 07 | |||||
| SUNDARBAN. | 14-11-2023 13:12:27 | ||||||||
| MYGP 300MB | 14-11-2023 12:55:23 | ||||||||
| SUNDARBAN. | 14-11-2023 12:24:50 | ||||||||
| **00443511 | 12,890.00 | 443,511.00 | 127,104.77 | BL | 14-11-2023 12:24:24 | ||||
| **00443511 | 100,000.00 | 443,511.00 | 114,214.77 | BL | 14-11-2023 12:03:05 | ||||
| 02**11870 | 170,000.00 | 2,932,628.00 | AB | 14-11-2023 10:45:35 | |||||
| IVAC_BD | 14-11-2023 10:41:42 | ||||||||
| IVAC_BD | 14-11-2023 10:41:41 |
No blocked numbers found.