| A/C No | Amount | Debit | Credit | Balance | Sender | Transaction ID | Date & Time | Cheque No | From |
|---|---|---|---|---|---|---|---|---|---|
| 1,000.00 | 1,047.59 | bKash | AHG2ENYYVG | 16-08-2023 11:47:44 | 01884224998 successful | ||||
| GP Surprise | 16-08-2023 11:25:51 | ||||||||
| 73,000.00 | 276.00 | 14,600,448.00 | PUBALI BANK | 16-08-2023 10:42:17 | JASHORE branch | ||||
| 125**004435** | 9,980.00 | 125.00 | Islami Bank | 16-08-2023 10:36:31 | |||||
| 17,000.00 | 17,000.00 | 958.39 | BL | 16-08-2023 09:53:49 | |||||
| 20,000.00 | 20,000.00 | 17,958.39 | BL | 16-08-2023 09:52:49 | |||||
| 20,000.00 | 20,000.00 | 37,958.39 | BL | 16-08-2023 09:52:04 | |||||
| 20,000.00 | 20,000.00 | 57,958.39 | BL | 16-08-2023 09:51:20 | |||||
| 20,000.00 | 20,000.00 | 77,958.39 | BL | 16-08-2023 09:50:42 | |||||
| 125**004435** | 19,980.00 | 125.00 | Islami Bank | 16-08-2023 09:27:16 | |||||
| 125**004435** | 77,825.00 | 125.00 | Islami Bank | 16-08-2023 09:27:07 | |||||
| 150,000.00 | 276.00 | 14,673,448.00 | PUBALI BANK | 16-08-2023 09:21:19 | DINAJPUR branch | ||||
| *5738 | 26,500.00 | 26,500.00 | JANATA BANK | 16-08-2023 09:21:18 | Jiban Nagar branch | ||||
| 5,900,000.00 | 276.00 | 14,823,448.00 | PUBALI BANK | 16-08-2023 09:20:48 | JASHORE branch | ||||
| 210,000.00 | 276.00 | 8,923,448.00 | PUBALI BANK | 16-08-2023 09:17:10 | JASHORE branch | ||||
| GP 4GB 65TK | 16-08-2023 09:02:17 | ||||||||
| 25,000.00 | 24.00 | 51,046.00 | PUBALI BANK | 16-08-2023 08:57:48 | JASHORE branch | ||||
| GP6GB90TK7D | 16-08-2023 08:47:52 | ||||||||
| GP 100MIN | 16-08-2023 08:44:51 | ||||||||
| GP 1GBDAILY | 16-08-2023 07:28:59 | ||||||||
| MYGPINFO | 16-08-2023 07:20:34 | ||||||||
| BRTA | 16-08-2023 06:42:07 | ||||||||
| GP 300MIN | 16-08-2023 05:28:23 | ||||||||
| 60,000.00 | 16.00 | 9,132,848.00 | BRAC BANK | 16-08-2023 04:31:39 | account using FUND TRANSFER from BRAC BANK LIMITED | ||||
| 01780766125 | 16-08-2023 04:14:08 | ||||||||
| 6,600.00 | 6,600.00 | 6,667.84 | bKash | AHF2DVBAAM | 15-08-2023 14:46:53 | 01747569492 | |||
| 1,500.00 | 1,500.00 | 1,595.59 | bKash | AHF9DNFLEX | 15-08-2023 12:14:15 | 01720299397. Ref 22 | |||
| ab | 15-08-2023 10:36:33 | ||||||||
| JAMUNA BANK | 15-08-2023 10:07:37 | ||||||||
| ab | 15-08-2023 09:51:27 | 11PM | |||||||
| 7,500.00 | 7,500.00 | 7,530.64 | bKash | 01972965596 | 15-08-2023 07:58:27 | 01762085040. Ref 01972965596 | |||
| +8809604903051 | 15-08-2023 07:26:13 | ||||||||
| +8809617616325 | 15-08-2023 06:32:05 | ||||||||
| GP15GB155TK | 15-08-2023 05:09:49 | ||||||||
| GP 5GB 96TK | 15-08-2023 04:56:02 | ||||||||
| ab | 15-08-2023 04:55:10 | ||||||||
| 296,753.00 | BRAC Bank | 15-08-2023 04:29:00 | |||||||
| GP 4GB 65TK | 15-08-2023 04:08:46 | ||||||||
| UNION BANK | 15-08-2023 03:32:59 | ||||||||
| 300.00 | 300.00 | 3,308.35 | bKash | AHF6D5FAJE | 15-08-2023 03:15:03 | 01712624473 | |||
| 3,000.00 | 3,000.00 | 3,008.35 | bKash | AHF4D5E4BC | 15-08-2023 03:13:53 | 01712624473 | |||
| Airtel | 15-08-2023 03:12:01 | ||||||||
| 297.00 | Airtel | 15-08-2023 03:11:56 | |||||||
| 8383 | 15-08-2023 03:10:44 | ||||||||
| GP Deal | 14-08-2023 14:40:54 | ||||||||
| 029-01-11287 | 31,500.00 | 29.00 | DMCB | 14-08-2023 14:16:27 | PM. Jashore | ||||
| 24012**2001 | 9,990.00 | 24,012.00 | +8809604016221 | 14-08-2023 14:13:41 | |||||
| 1,000.00 | 1,000.00 | 1,000.05 | Nagad | 723XLJRR | 14-08-2023 14:07:13 | ||||
| 029-08235-60-8035 | 1,000.00 | 1,000.00 | DMCB | 14-08-2023 13:20:12 | Jashore | ||||
| BL | 14-08-2023 12:06:41 |
No blocked numbers found.