| A/C No | Amount | Debit | Credit | Balance | Sender | Transaction ID | Date & Time | Cheque No | From |
|---|---|---|---|---|---|---|---|---|---|
| GP15GB250TK | 01-11-2023 10:34:36 | ||||||||
| ab | 01-11-2023 10:22:43 | ||||||||
| 2,940,831.76 | 2,940,831.76 | +8801847343096 | 2940831 | 01-11-2023 10:06:30 | |||||
| 1,830.00 | 1,830.00 | 2,030.26 | bKash | AK151PBOZ9 | 01-11-2023 09:54:21 | 01737479307. Ref 21 | |||
| *5738 | 107,600.00 | 107,600.00 | JANATA BANK | 01-11-2023 09:11:23 | Bamundi branch | ||||
| ab | 01-11-2023 09:04:02 | ||||||||
| 250,000.00 | 276.00 | 13,432,976.00 | PUBALI BANK | 01-11-2023 08:33:50 | JASHORE branch | ||||
| 18,000.00 | 18,000.00 | 359.77 | BL | 01-11-2023 07:18:06 | |||||
| 26969 | 01-11-2023 07:17:47 | ||||||||
| 20,000.00 | 20,000.00 | 18,359.77 | BL | 01-11-2023 07:17:11 | |||||
| 20,000.00 | 20,000.00 | 38,359.77 | BL | 01-11-2023 07:16:36 | |||||
| 20,000.00 | 20,000.00 | 58,359.77 | BL | 01-11-2023 07:15:36 | |||||
| 20,000.00 | 20,000.00 | 78,359.77 | BL | 01-11-2023 07:14:51 | |||||
| 20,000.00 | 20,000.00 | 98,359.77 | BL | 01-11-2023 07:14:06 | |||||
| 20,000.00 | 20,000.00 | 118,359.77 | BL | 01-11-2023 07:13:20 | |||||
| 1,337,000.00 | 276.00 | 13,182,876.00 | PUBALI BANK | 01-11-2023 07:08:46 | JASHORE branch | ||||
| 23,500.00 | 276.00 | 11,845,876.00 | PUBALI BANK | 01-11-2023 06:13:39 | KADAMTALI branch | ||||
| SUNDARBAN. | 01-11-2023 06:12:24 | ||||||||
| GP 300MIN | 01-11-2023 05:48:53 | ||||||||
| *5738 | 29,500.00 | 29,500.00 | JANATA BANK | 01-11-2023 05:22:35 | Jiban Nagar branch | ||||
| MYGP 300MB | 01-11-2023 05:15:53 | ||||||||
| 125**00443511** | 38,964.00 | 125.00 | Islami Bank | 01-11-2023 04:32:30 | |||||
| 3,000.00 | 3,000.00 | 3,187.22 | NAGAD | 72B46TK1 | 01-11-2023 03:50:20 | ||||
| JhotpotLoan | 01-11-2023 03:04:10 | ||||||||
| 029-08235-60-8035 | 1,000.00 | 1,000.00 | DMCB | 31-10-2023 14:57:31 | Jashore | ||||
| 029-01-11287 | 31,500.00 | 29.00 | DMCB | 31-10-2023 14:56:40 | PM. Jashore | ||||
| 029-01-11287 | 31,500.00 | 29.00 | DMCB | 31-10-2023 14:56:39 | PM. Jashore | ||||
| GP12GB250TK | 31-10-2023 14:11:12 | ||||||||
| SUNDARBAN. | 31-10-2023 13:30:31 | ||||||||
| GP 6GB120TK | 31-10-2023 13:20:47 | ||||||||
| 1,680.00 | 1,680.00 | 4,538.79 | NAGAD | 72B1Q714 | 31-10-2023 11:57:22 | ||||
| 700.00 | 700.00 | 13,799.42 | bKash | AJV40M7N7U | 31-10-2023 11:41:51 | 01317400732 | |||
| 11,000.00 | 11,000.00 | 13,099.42 | bKash | AJV80LYZE4 | 31-10-2023 11:36:28 | 01738748915. Ref 1 | |||
| MYGP 300MB | 31-10-2023 11:02:15 | ||||||||
| +8801958075258 | 31-10-2023 10:58:27 | ||||||||
| 2,840.00 | 2,840.00 | 2,858.79 | NAGAD | 72B0T6WR | 31-10-2023 10:37:04 | ||||
| 588,400.00 | 276.00 | 11,869,376.00 | PUBALI BANK | 31-10-2023 10:34:26 | JASHORE branch | ||||
| 750.00 | 2,099.42 | bKash | AJV00INE5K | 31-10-2023 10:31:19 | 01919552071 successful | ||||
| 20,000.00 | 20,000.00 | 99,395.77 | BL | 31-10-2023 10:00:05 | |||||
| 20,000.00 | 20,000.00 | 119,395.77 | BL | 31-10-2023 09:59:24 | |||||
| 20,000.00 | 20,000.00 | 139,395.77 | BL | 31-10-2023 09:58:35 | |||||
| 20,000.00 | 20,000.00 | 159,395.77 | BL | 31-10-2023 09:57:53 | |||||
| 20,000.00 | 20,000.00 | 179,395.77 | BL | 31-10-2023 09:57:05 | |||||
| 20,000.00 | 20,000.00 | 199,395.77 | BL | 31-10-2023 09:56:21 | |||||
| 20,000.00 | 20,000.00 | 219,395.77 | BL | 31-10-2023 09:55:35 | |||||
| 20,000.00 | 20,000.00 | 239,395.77 | BL | 31-10-2023 09:54:50 | |||||
| 20,000.00 | 20,000.00 | 259,395.77 | BL | 31-10-2023 09:53:51 | |||||
| 125**00443511** | 199,899.00 | 125.00 | Islami Bank | 31-10-2023 09:44:57 | |||||
| 24012**2001 | 30,000.00 | 24,012.00 | 931.41 | BRAC Bank | 31-10-2023 09:39:21 | JESSORE | |||
| 24012**2001 | 30,000.00 | 24,012.00 | BRAC BANK | 31-10-2023 09:25:07 |
No blocked numbers found.