| A/C No | Amount | Debit | Credit | Balance | Sender | Transaction ID | Date & Time | Cheque No | From |
|---|---|---|---|---|---|---|---|---|---|
| GP 300MIN | 02-08-2023 08:35:05 | ||||||||
| GP 1GBDAILY | 02-08-2023 07:45:44 | ||||||||
| 5,850,000.00 | 276.00 | 11,518,998.00 | PUBALI BANK | 02-08-2023 07:45:36 | JASHORE branch | ||||
| *5738 | 37,000.00 | 37,000.00 | JANATA BANK | 02-08-2023 07:33:18 | Chanchra branch | ||||
| 240,000.00 | PUBALI BANK | 02-08-2023 07:28:52 | From Dutch-Bangla Bank Ltd - Jessore Branch | ||||||
| 300,000.00 | 276.00 | 5,908,998.00 | PUBALI BANK | 02-08-2023 07:24:15 | JASHORE branch | ||||
| *5738 | 36,500.00 | 36,500.00 | JANATA BANK | 02-08-2023 06:18:08 | Niazpark branch | ||||
| 2.00 | 2.00 | AB | 02-08-2023 05:24:36 | ||||||
| +8801892313207 | 01-08-2023 14:39:17 | ||||||||
| SUNDARBAN. | 01-08-2023 13:16:23 | ||||||||
| 029-01-11287 | 31,500.00 | 29.00 | DMCB | 01-08-2023 12:44:27 | PM. Jashore | ||||
| 029-08235-60-8035 | 1,000.00 | 1,000.00 | DMCB | 01-08-2023 12:26:49 | Jashore | ||||
| GP 2GB 40TK | 01-08-2023 10:31:19 | ||||||||
| 79,500.00 | 276.00 | 6,208,998.00 | PUBALI BANK | 01-08-2023 10:11:18 | JASHORE branch | ||||
| TallyKhata. | 01-08-2023 10:02:06 | ||||||||
| TallyKhata. | 01-08-2023 09:56:42 | ||||||||
| 300,000.00 | 276.00 | 6,288,498.00 | PUBALI BANK | 01-08-2023 09:24:47 | DINAJPUR branch | ||||
| GP 300MIN | 01-08-2023 09:24:35 | ||||||||
| 02**11870 | 40,000.00 | 2.00 | AB | 01-08-2023 09:23:21 | |||||
| SUNDARBAN. | 01-08-2023 08:23:16 | ||||||||
| 253,200.00 | 276.00 | 6,588,498.00 | PUBALI BANK | 01-08-2023 08:18:11 | JASHORE branch | ||||
| 300,000.00 | 276.00 | 6,841,698.00 | PUBALI BANK | 01-08-2023 07:42:04 | JASHORE branch | ||||
| GP 1GB 30TK | 01-08-2023 06:41:51 | ||||||||
| GP 100MIN | 01-08-2023 06:34:51 | ||||||||
| SUNDARBAN. | 01-08-2023 06:15:54 | ||||||||
| 100,000.00 | 276.00 | 6,541,698.00 | PUBALI BANK | 01-08-2023 06:09:11 | KHULNA branch | ||||
| 1.00 | 1.00 | AB | 01-08-2023 05:21:32 | ||||||
| 1.00 | 1.00 | AB | 01-08-2023 05:16:41 | ||||||
| SUNDARBAN. | 01-08-2023 05:08:52 | ||||||||
| GP8GB114TK | 01-08-2023 04:39:08 | ||||||||
| ab | 31-07-2023 14:35:15 | ||||||||
| +8801892313207 | 31-07-2023 14:31:23 | ||||||||
| +8801722781251 | 31-07-2023 13:56:17 | ||||||||
| 029-01-11287 | 31,500.00 | 29.00 | DMCB | 31-07-2023 12:11:27 | PM. Jashore | ||||
| 029-08235-60-8035 | 1,000.00 | 1,000.00 | DMCB | 31-07-2023 12:07:22 | Jashore | ||||
| 153,000.00 | 276.00 | 6,441,698.00 | PUBALI BANK | 31-07-2023 09:38:05 | DINAJPUR branch | ||||
| 478,000.00 | 276.00 | 6,594,698.00 | PUBALI BANK | 31-07-2023 07:59:42 | JASHORE branch | ||||
| GP Offer | 31-07-2023 07:00:42 | ||||||||
| 119,000.00 | 276.00 | 7,072,698.00 | PUBALI BANK | 31-07-2023 06:37:32 | JASHORE branch | ||||
| 17,000.00 | 17,000.00 | 670.39 | BL | 31-07-2023 06:29:56 | |||||
| 24012**2001 | 40,000.00 | 24,012.00 | 10.05 | BRAC Bank | 31-07-2023 06:19:38 | JESSORE | |||
| 24012**2001 | 80,000.00 | 24,012.00 | 40,010.05 | BRAC Bank | 31-07-2023 06:18:30 | JESSORE | |||
| 24012**2001 | 80,000.00 | 24,012.00 | 120,010.05 | BRAC Bank | 31-07-2023 06:17:21 | JESSORE | |||
| 4,000.00 | 4,092.05 | bKash | AGV2U39LY0 | 31-07-2023 06:06:38 | 01970547045 successful | ||||
| GP 300MIN | 31-07-2023 05:44:27 | ||||||||
| 24012**2001 | 200,000.00 | 24,012.00 | 200,010.05 | BRAC Bank | 31-07-2023 05:23:38 | BRAC Bank | |||
| 232,700.00 | 276.00 | 6,953,698.00 | PUBALI BANK | 31-07-2023 05:14:01 | JASHORE branch | ||||
| MYGP 300MB | 31-07-2023 04:22:01 | ||||||||
| 100,000.00 | 31.00 | 6,720,998.00 | BRAC BANK | 31-07-2023 03:41:01 | account using FUND TRANSFER from BRAC BANK LIMITED | ||||
| 30,000.00 | 31.00 | 6,820,998.00 | BRAC BANK | 31-07-2023 03:37:47 | account using FUND TRANSFER from BRAC BANK LIMITED |
No blocked numbers found.