| A/C No | Amount | Debit | Credit | Balance | Sender | Transaction ID | Date & Time | Cheque No | From |
|---|---|---|---|---|---|---|---|---|---|
| 20,000.00 | 20,000.00 | 69,920.39 | BL | 07-08-2023 06:54:04 | |||||
| 20,000.00 | 20,000.00 | 89,920.39 | BL | 07-08-2023 06:53:20 | |||||
| 20,000.00 | 20,000.00 | 109,920.39 | BL | 07-08-2023 06:52:20 | |||||
| 20,000.00 | 20,000.00 | 129,920.39 | BL | 07-08-2023 06:51:50 | |||||
| 7.00 | 7.00 | AB | 07-08-2023 05:42:37 | ||||||
| MYGPINFO | 07-08-2023 05:24:58 | ||||||||
| GP 300MIN | 07-08-2023 05:11:10 | ||||||||
| SUNDARBAN. | 07-08-2023 04:57:01 | ||||||||
| GP6GB90TK7D | 07-08-2023 04:51:16 | ||||||||
| GP 1GB 30TK | 07-08-2023 04:51:15 | ||||||||
| GP8GB114TK | 07-08-2023 04:41:59 | ||||||||
| 2,000.00 | 2,000.00 | 2,102.15 | bKash | AH7549H271 | 07-08-2023 04:24:09 | 01811990323. Ref 1 | |||
| 029-08235-60-8035 | 1,000.00 | 1,000.00 | DMCB | 06-08-2023 13:13:10 | Jashore | ||||
| 029-01-11287 | 31,500.00 | 29.00 | DMCB | 06-08-2023 12:59:59 | PM. Jashore | ||||
| GP Deal | 06-08-2023 12:07:33 | ||||||||
| SUNDARBAN. | 06-08-2023 10:32:52 | ||||||||
| 233,000.00 | 276.00 | 5,144,898.00 | PUBALI BANK | 06-08-2023 10:25:31 | JASHORE branch | ||||
| 758,300.00 | 276.00 | 4,911,898.00 | PUBALI BANK | 06-08-2023 10:25:17 | JASHORE branch | ||||
| 7,200.00 | 7,200.00 | 9,130.10 | NAGAD | 7239V6JQ | 06-08-2023 09:57:01 | ||||
| 1,930.00 | 1,930.00 | 1,930.10 | NAGAD | 7239UJTM | 06-08-2023 09:49:39 | ||||
| 500,000.00 | 276.00 | 5,670,098.00 | PUBALI BANK | 06-08-2023 09:21:14 | JASHORE branch | ||||
| 24012**2001 | 19,500.00 | 24,012.00 | 165.05 | BRAC Bank | 06-08-2023 08:38:37 | JESSORE | |||
| 24012**2001 | 60,000.00 | 24,012.00 | 19,665.05 | BRAC Bank | 06-08-2023 08:38:16 | JESSORE | |||
| 438,000.00 | 276.00 | 5,170,098.00 | PUBALI BANK | 06-08-2023 08:34:42 | DINAJPUR branch | ||||
| 717,500.00 | 276.00 | 5,607,998.00 | PUBALI BANK | 06-08-2023 08:33:04 | JASHORE branch | ||||
| 700,000.00 | 276.00 | 4,890,398.00 | PUBALI BANK | 06-08-2023 08:28:47 | JASHORE branch | ||||
| +8801401195496 | 06-08-2023 07:41:29 | ||||||||
| 10,000.00 | 10,000.00 | 70.39 | BL | 06-08-2023 06:56:07 | |||||
| 20,000.00 | 20,000.00 | 10,070.39 | BL | 06-08-2023 06:55:20 | |||||
| 20,000.00 | 20,000.00 | 30,070.39 | BL | 06-08-2023 06:54:37 | |||||
| 20,000.00 | 20,000.00 | 50,070.39 | BL | 06-08-2023 06:53:51 | |||||
| 176,000.00 | PUBALI BANK | 06-08-2023 06:53:49 | From Dutch-Bangla Bank Ltd - Jessore Branch | ||||||
| 20,000.00 | 20,000.00 | 70,070.39 | BL | 06-08-2023 06:52:54 | |||||
| 20,000.00 | 20,000.00 | 90,070.39 | BL | 06-08-2023 06:52:07 | |||||
| 20,000.00 | 20,000.00 | 110,070.39 | BL | 06-08-2023 06:51:05 | |||||
| 20,000.00 | 20,000.00 | 130,070.39 | BL | 06-08-2023 06:49:55 | |||||
| GP 1GB 46TK | 06-08-2023 06:33:18 | ||||||||
| SUNDARBAN. | 06-08-2023 05:45:11 | ||||||||
| SUNDARBAN. | 06-08-2023 05:41:12 | ||||||||
| GP 550Min | 06-08-2023 05:06:18 | ||||||||
| 24012**2001 | 80,000.00 | 24,012.00 | 79,665.05 | BRAC Bank | 06-08-2023 04:46:52 | BRAC Bank | |||
| +8801842966296 | 05-08-2023 18:13:24 | ||||||||
| 125**004435** | 150,000.00 | 125.00 | Islami Bank | 05-08-2023 18:09:58 | |||||
| GP15GB195TK | 05-08-2023 12:58:16 | ||||||||
| GP 300MIN | 05-08-2023 08:44:30 | ||||||||
| SUNDARBAN. | 05-08-2023 08:09:10 | ||||||||
| Navana Land | 05-08-2023 08:00:16 | ||||||||
| SUNDARBAN. | 05-08-2023 05:40:23 | ||||||||
| GP 1GB 30TK | 05-08-2023 04:29:52 | ||||||||
| GP8GB114TK | 05-08-2023 04:16:12 |
No blocked numbers found.