| A/C No | Amount | Debit | Credit | Balance | Sender | Transaction ID | Date & Time | Cheque No | From |
|---|---|---|---|---|---|---|---|---|---|
| Bonus_Deal | 31-10-2023 09:22:05 | ||||||||
| 187,000.00 | 280,812,200,214,340.00 | UTTARA BANK | 31-10-2023 09:07:01 | ||||||
| *5738 | 64,000.00 | 64,000.00 | JANATA BANK | 31-10-2023 08:49:08 | Chanchra branch | ||||
| GP15GB198TK | 31-10-2023 06:25:19 | ||||||||
| 20,000.00 | 20,000.00 | 2,046.77 | BL | 31-10-2023 06:07:08 | |||||
| 93,500.00 | UTTARA BANK | 31-10-2023 05:35:38 | |||||||
| 93,500.00 | UTTARA BANK | 31-10-2023 05:23:41 | |||||||
| 1,000.00 | 1,349.42 | bKash | AJV4045MOE | 31-10-2023 04:42:12 | 01740200544 successful | ||||
| *5738 | 50,000.00 | 50,000.00 | JANATA BANK | 31-10-2023 04:08:13 | Rangpur Corporate branch | ||||
| Best_Offer! | 31-10-2023 01:23:46 | ||||||||
| Ajker_Offer | 31-10-2023 01:12:48 | ||||||||
| 029-08235-60-8035 | 1,000.00 | 1,000.00 | DMCB | 30-10-2023 14:41:46 | Jashore | ||||
| 029-01-11287 | 31,500.00 | 29.00 | DMCB | 30-10-2023 14:36:45 | PM. Jashore | ||||
| GP20GB300TK | 30-10-2023 13:18:48 | ||||||||
| 3,000.00 | 3,000.00 | 12,919.26 | bKash | AJU0WMVHAI | 30-10-2023 12:54:50 | 01712841378. Ref 1 | |||
| 2,000.00 | 2,000.00 | 2,043.79 | NAGAD | 72AW4V7D | 30-10-2023 12:36:03 | ||||
| 1,000.00 | 3,017.00 | Meter Token | Token | 30-10-2023 12:04:12 | |||||
| 50350110839 | 1,000.00 | 1,711,341,623.00 | bKash | AJU2WJH5KE | 30-10-2023 12:04:10 | ||||
| SUNDARBAN | 30-10-2023 11:47:26 | ||||||||
| SUNDARBAN | 30-10-2023 11:47:07 | ||||||||
| GPStar | 30-10-2023 11:36:03 | ||||||||
| 12.00 | JhotpotLoan | 30-10-2023 11:30:14 | purchase a data bundle and pay | ||||||
| Internet | 30-10-2023 11:20:54 | ||||||||
| 25,000.00 | 953.00 | 230,288.00 | PUBALI BANK | 30-10-2023 10:35:25 | JASHORE branch | ||||
| 459,900.00 | 276.00 | 12,457,776.00 | PUBALI BANK | 30-10-2023 10:35:11 | JASHORE branch | ||||
| 60,000.00 | 276.00 | 12,917,676.00 | PUBALI BANK | 30-10-2023 10:07:19 | JASHORE branch | ||||
| 02**11870 | 132,000.00 | 2,932,627.00 | AB | 30-10-2023 09:35:05 | |||||
| 1,000.00 | 14,429.26 | bKash | AJU5WB04J9 | 30-10-2023 09:01:42 | 01860171010 successful | ||||
| 60,000.00 | 276.00 | 12,857,676.00 | PUBALI BANK | 30-10-2023 08:53:12 | ZILLA SARAK branch | ||||
| 1,700.00 | 13,429.26 | bKash | AJU9WAK9XP | 30-10-2023 08:48:43 | 01954539567 successful | ||||
| 11,000.00 | 11,000.00 | 11,729.26 | bKash | AJU7WAGDND | 30-10-2023 08:45:50 | 01717184148 | |||
| 11,300.00 | 11,300.00 | 11,324.72 | Nagad | 72AUG54G | 30-10-2023 08:35:27 | ||||
| +8801969910563 | 30-10-2023 08:24:20 | ||||||||
| +8801969910563 | 30-10-2023 08:23:22 | ||||||||
| 500,000.00 | 276.00 | 12,917,576.00 | PUBALI BANK | 30-10-2023 08:09:46 | JASHORE branch | ||||
| 700,000.00 | 276.00 | 12,417,476.00 | PUBALI BANK | 30-10-2023 08:08:30 | JASHORE branch | ||||
| 59,000.00 | 276.00 | 11,717,476.00 | PUBALI BANK | 30-10-2023 07:46:50 | DINAJPUR branch | ||||
| 24012**2001 | 30,000.00 | 24,012.00 | 931.41 | BRAC Bank | 30-10-2023 07:04:02 | JESSORE | |||
| 02**11870 | 33,000.00 | 2.00 | AB | 30-10-2023 06:59:59 | |||||
| GP 1GB 69TK | 30-10-2023 06:58:22 | ||||||||
| 1,149,500.00 | 276.00 | 11,776,376.00 | PUBALI BANK | 30-10-2023 06:37:50 | JASHORE branch | ||||
| 2,800.00 | 5,359.42 | bKash | AJU4W55ETE | 30-10-2023 06:34:53 | 01862522622 successful | ||||
| 2,010,000.00 | PUBALI BANK | 30-10-2023 06:23:47 | From Janata Bank Ltd. - Chanchra Branch | ||||||
| *2442 | 2,010,100.00 | 2,010,100.00 | JANATA BANK | 30-10-2023 06:19:04 | Chanchra branch | ||||
| 750.00 | 16,590.00 | +8801896025178 | 194247 | 30-10-2023 05:35:08 | |||||
| 02**11870 | 100,000.00 | 2.00 | AB | 30-10-2023 04:58:55 | |||||
| BL | 30-10-2023 04:30:22 | ||||||||
| AJI_SHESH | 30-10-2023 03:58:56 | ||||||||
| 2,500.00 | 2,559.42 | bKash | AJU7VX05M1 | 30-10-2023 03:43:24 | 01914911733 successful | ||||
| Shudhu_Ajke | 30-10-2023 03:13:46 |
No blocked numbers found.