| A/C No | Amount | Debit | Credit | Balance | Sender | Transaction ID | Date & Time | Cheque No | From |
|---|---|---|---|---|---|---|---|---|---|
| SUNDARBAN. | 03-09-2023 08:51:04 | ||||||||
| +8801717976750 | 03-09-2023 08:50:32 | ||||||||
| *5738 | 94,000.00 | 94,000.00 | JANATA BANK | 03-09-2023 08:49:57 | Chanchra branch | ||||
| 1,015.00 | 1,015.00 | 1,015.72 | Nagad | 725HKCHE | 03-09-2023 08:49:33 | ||||
| 8809610977877 | 03-09-2023 08:09:57 | ||||||||
| 12,000.00 | 12,000.00 | 80.39 | BL | 03-09-2023 07:18:18 | |||||
| 20,000.00 | 20,000.00 | 12,080.39 | BL | 03-09-2023 07:17:48 | |||||
| 20,000.00 | 20,000.00 | 32,080.39 | BL | 03-09-2023 07:17:02 | |||||
| 20,000.00 | 20,000.00 | 52,080.39 | BL | 03-09-2023 07:16:05 | |||||
| 20,000.00 | 20,000.00 | 72,080.39 | BL | 03-09-2023 07:15:20 | |||||
| 20,000.00 | 20,000.00 | 92,080.39 | BL | 03-09-2023 07:14:34 | |||||
| 20,000.00 | 20,000.00 | 112,080.39 | BL | 03-09-2023 07:13:32 | |||||
| 20,000.00 | 20,000.00 | 132,080.39 | BL | 03-09-2023 07:12:47 | |||||
| GP 1GB 46TK | 03-09-2023 07:03:48 | ||||||||
| CASHBACK | 03-09-2023 06:40:31 | ||||||||
| 595,175.17 | 595,175.17 | BD Customs | 595175 | 03-09-2023 06:36:04 | |||||
| SUNDARBAN. | 03-09-2023 06:29:23 | ||||||||
| *5738 | 38,000.00 | 38,000.00 | JANATA BANK | 03-09-2023 06:23:39 | Bahadur Bazar branch | ||||
| +8801734672475 | 03-09-2023 05:56:03 | ||||||||
| 180,000.00 | Trust Bank | 03-09-2023 05:48:48 | From Trust Bank Ltd. - Kishoreganj Branch | ||||||
| 600,000.00 | 276.00 | 12,311,729.00 | PUBALI BANK | 03-09-2023 05:48:16 | JASHORE branch | ||||
| +8809617618898 | 194247 | 03-09-2023 05:09:18 | |||||||
| +8801811674811 | 03-09-2023 05:06:42 | ||||||||
| MyGP Offer | 03-09-2023 04:50:24 | ||||||||
| 5,300.00 | 5,300.00 | 5,303.32 | bKash | AI30091MTE | 03-09-2023 04:48:31 | 01923952732. Ref 1 | |||
| *5738 | 20,000.00 | 20,000.00 | JANATA BANK | 03-09-2023 04:42:01 | Jiban Nagar branch | ||||
| AT_Sesh_Din | 03-09-2023 03:57:52 | ||||||||
| AT_Aji_Sesh | 02-09-2023 23:11:20 | ||||||||
| GP 12MIN9TK | 02-09-2023 14:42:05 | ||||||||
| 21,000.00 | 21,000.00 | 36,708.34 | bKash | AI26WV15RK | 02-09-2023 13:28:28 | 01305869858 | |||
| 13,600.00 | 13,600.00 | 18,755.34 | bKash | AI21WUTD61 | 02-09-2023 13:24:50 | 01774097940 | |||
| 5,100.00 | 5,100.00 | 5,155.34 | bKash | AI28WTVAR4 | 02-09-2023 13:08:34 | 01915828560 | |||
| CASHBACK | 02-09-2023 10:50:22 | ||||||||
| Internet | 02-09-2023 09:43:19 | ||||||||
| +8801401195496 | 02-09-2023 09:13:00 | ||||||||
| GP MINPACK | 02-09-2023 08:53:55 | ||||||||
| 01814127227 | 02-09-2023 08:09:48 | ||||||||
| 1,020.00 | 1,060.34 | bKash | AI29WFN0RR | 02-09-2023 07:04:08 | 01980252290 successful | ||||
| GP 450MIN | 02-09-2023 06:12:07 | ||||||||
| AT_497_32GB | 02-09-2023 05:18:47 | ||||||||
| GP 4GB 65TK | 02-09-2023 04:52:40 | ||||||||
| 5,400.00 | 5,400.00 | 5,400.72 | NAGAD | 725ECND9 | 02-09-2023 04:35:51 | ||||
| Dream11 BD | 02-09-2023 04:03:38 | ||||||||
| MyGP Offer | 02-09-2023 04:00:14 | ||||||||
| AT 5GB150M | 02-09-2023 03:50:33 | ||||||||
| GP15GB155TK | 02-09-2023 03:19:52 | ||||||||
| AT_399_30GB | 01-09-2023 23:34:13 | ||||||||
| SUNDARBAN. | 01-09-2023 12:08:46 | ||||||||
| CASHBACK | 01-09-2023 06:48:01 | ||||||||
| MySports | 01-09-2023 06:13:49 |
No blocked numbers found.