| A/C No | Amount | Debit | Credit | Balance | Sender | Transaction ID | Date & Time | Cheque No | From |
|---|---|---|---|---|---|---|---|---|---|
| 029-08235-60-8035 | 1,000.00 | 1,000.00 | DMCB | 30-08-2023 13:07:00 | Jashore | ||||
| GP27Min19Tk | 30-08-2023 11:04:50 | ||||||||
| 145,000.00 | 276.00 | 13,648,109.00 | PUBALI BANK | 30-08-2023 10:12:07 | 30-08-2023 | ||||
| *5738 | 50,000.00 | 50,000.00 | JANATA BANK | 30-08-2023 10:04:25 | Chanchra branch | ||||
| 01989633758 | 30-08-2023 09:55:50 | ||||||||
| 350,000.00 | 276.00 | 13,503,109.00 | PUBALI BANK | 30-08-2023 09:54:16 | JASHORE branch | ||||
| GP 12Min9Tk | 30-08-2023 09:41:33 | ||||||||
| 25,000.00 | 24.00 | 101,046.00 | PUBALI BANK | 30-08-2023 09:14:47 | JASHORE branch | ||||
| 9,650.00 | 9,650.00 | 12,996.34 | bKash | AHU4TD4XOG | 30-08-2023 09:10:51 | 01738340090. Ref 1 | |||
| Best_Offer | 30-08-2023 09:09:52 | ||||||||
| *5738 | 18,400.00 | 18,400.00 | JANATA BANK | 30-08-2023 09:02:55 | Jiban Nagar branch | ||||
| 525,200.00 | 276.00 | 13,853,109.00 | PUBALI BANK | 30-08-2023 07:39:20 | JASHORE branch | ||||
| 30,000.00 | 280,812,200,214,340.00 | UTTARA BANK | 30-08-2023 06:51:52 | ||||||
| *5738 | 50,000.00 | 50,000.00 | JANATA BANK | 30-08-2023 06:19:11 | Bahadur Bazar branch | ||||
| 320,000.00 | 276.00 | 14,378,309.00 | PUBALI BANK | 30-08-2023 06:16:45 | JASHORE branch | ||||
| SUNDARBAN. | 30-08-2023 06:11:14 | ||||||||
| +8809617618898 | 194247 | 30-08-2023 05:14:04 | |||||||
| GP15GB155TK | 30-08-2023 04:56:16 | ||||||||
| MyGP Offer | 30-08-2023 04:44:27 | ||||||||
| NILOY HERO | 30-08-2023 04:00:39 | ||||||||
| 1.00 | 1.00 | 4,976.34 | bKash | AHU5T0LGDL | 30-08-2023 03:54:44 | ||||
| MYGP | 30-08-2023 03:43:33 | ||||||||
| AT_178_20GB | 30-08-2023 03:13:04 | ||||||||
| AT 1GB20Min | 30-08-2023 02:23:24 | ||||||||
| AT_164_18GB | 29-08-2023 23:35:51 | ||||||||
| 5,000.00 | 5,000.00 | 5,054.34 | bKash | AHT2SOWX0A | 29-08-2023 14:32:33 | 01738666725 | |||
| 6,350.00 | 6,350.00 | 30,359.34 | bKash | AHT6SL5EAS | 29-08-2023 13:26:10 | 01711974892 | |||
| 24,000.00 | 24,000.00 | 24,009.34 | bKash | AHT6SL4UAI | 29-08-2023 13:25:56 | 01948639954 | |||
| GP MINPACK | 29-08-2023 13:18:14 | ||||||||
| 029-08235-60-8035 | 1,000.00 | 1,000.00 | DMCB | 29-08-2023 13:00:38 | Jashore | ||||
| GP 12MIN9TK | 29-08-2023 12:21:29 | ||||||||
| 320,000.00 | 276.00 | 14,698,309.00 | PUBALI BANK | 29-08-2023 12:10:31 | JASHORE branch | ||||
| +8801799993142 | 29-08-2023 11:27:29 | ||||||||
| AT_50GB700M | 29-08-2023 11:05:17 | ||||||||
| SUNDARBAN. | 29-08-2023 10:51:35 | ||||||||
| AT 12GB250M | 29-08-2023 10:46:43 | ||||||||
| 130,000.00 | 276.00 | 14,378,309.00 | PUBALI BANK | 29-08-2023 09:44:42 | JASHORE branch | ||||
| 100,000.00 | 276.00 | 14,508,309.00 | PUBALI BANK | 29-08-2023 09:42:11 | JASHORE branch | ||||
| SHODAGOR Ex | 29-08-2023 09:38:01 | ||||||||
| 30,800.00 | UTTARA BANK | 29-08-2023 09:30:54 | |||||||
| 02**11870 | 10,000.00 | 10.00 | AB | 29-08-2023 09:25:07 | at PRINCIPAL | ||||
| 02**11870 | 20,000.00 | 10.00 | AB | 29-08-2023 09:24:12 | at PRINCIPAL | ||||
| 02**11870 | 20,000.00 | 10.00 | AB | 29-08-2023 09:23:18 | at PRINCIPAL | ||||
| 370,000.00 | 276.00 | 14,408,309.00 | PUBALI BANK | 29-08-2023 09:05:28 | DINAJPUR branch | ||||
| 125**004435** | 15,000.00 | 125.00 | Islami Bank | 29-08-2023 09:03:01 | |||||
| 177,500.00 | 276.00 | 14,778,309.00 | PUBALI BANK | 29-08-2023 08:59:25 | JASHORE branch | ||||
| 02**11870 | 50,000.00 | 2.00 | AB | 29-08-2023 08:43:37 | |||||
| 13,000.00 | 13,000.00 | 109.39 | BL | 29-08-2023 08:11:35 | |||||
| 20,000.00 | 20,000.00 | 13,109.39 | BL | 29-08-2023 08:10:50 | |||||
| 20,000.00 | 20,000.00 | 33,109.39 | BL | 29-08-2023 08:09:50 |
No blocked numbers found.