| A/C No | Amount | Debit | Credit | Balance | Sender | Transaction ID | Date & Time | Cheque No | From |
|---|---|---|---|---|---|---|---|---|---|
| GP 300MIN | 30-07-2023 15:14:14 | ||||||||
| GP 2GB 40TK | 30-07-2023 13:28:33 | ||||||||
| 029-08235-60-8035 | 1,000.00 | 1,000.00 | DMCB | 30-07-2023 13:23:18 | Jashore | ||||
| 029-01-11287 | 31,500.00 | 29.00 | DMCB | 30-07-2023 13:20:00 | PM. Jashore | ||||
| GP Deal | 30-07-2023 12:11:57 | ||||||||
| SHODAGOR Ex | 30-07-2023 11:56:15 | ||||||||
| 125**004435** | 17,300.00 | 125.00 | Islami Bank | 30-07-2023 11:45:52 | |||||
| 1,793,000.00 | 276.00 | 6,850,998.00 | PUBALI BANK | 30-07-2023 10:25:59 | JASHORE branch | ||||
| 02133003955 | 50,000.00 | 2,133,003,955.00 | 957.73 | STANDARDBNK | 30-07-2023 09:54:25 | ||||
| 1502***5001 | 643,416.00 | 6,241,939.00 | CITY BANK | 30-07-2023 09:50:12 | |||||
| 125**004435** | 678,000.00 | 125.00 | Islami Bank | 30-07-2023 09:48:20 | |||||
| 1502***5001 | 115,439.00 | 6,885,355.00 | CITY BANK | 30-07-2023 09:48:14 | |||||
| 1502***5001 | 7,000,000.00 | CITY BANK | 30-07-2023 09:45:34 | ||||||
| 481,000.00 | 276.00 | 8,643,998.00 | PUBALI BANK | 30-07-2023 09:45:33 | DINAJPUR branch | ||||
| 38,150.00 | 276.00 | 9,124,998.00 | PUBALI BANK | 30-07-2023 09:30:58 | CHARFASHION branch | ||||
| 02133003955 | 50,000.00 | 2,133,003,955.00 | 50,957.73 | STANDARDBNK | 30-07-2023 08:58:39 | ||||
| 125**004435** | 99,939.00 | 125.00 | Islami Bank | 30-07-2023 08:30:13 | |||||
| **00443511 | 40,000.00 | 443,511.00 | 579,959.39 | BL | 30-07-2023 08:14:26 | ||||
| 24012**2001 | 32,000.00 | 24,012.00 | 125.05 | BRAC Bank | 30-07-2023 08:06:08 | JESSORE | |||
| 24012**2001 | 80,000.00 | 24,012.00 | 32,125.05 | BRAC Bank | 30-07-2023 08:03:14 | JESSORE | |||
| SUNDARBAN. | 30-07-2023 07:13:48 | ||||||||
| 46.00 | 46.00 | FlexiLoad | 30-07-2023 07:08:58 | ||||||
| Offer Info | 30-07-2023 07:08:57 | ||||||||
| 125**004435** | 299,700.00 | 125.00 | Islami Bank | 30-07-2023 07:02:27 | |||||
| SUNDARBAN. | 30-07-2023 06:37:57 | ||||||||
| 6,500.00 | 6,500.00 | 37,259.55 | bKash | AGU7T126WR | 30-07-2023 06:37:54 | 01776262955. Ref 6500 | |||
| SUNDARBAN. | 30-07-2023 06:10:59 | ||||||||
| SUNDARBAN. | 30-07-2023 06:08:51 | ||||||||
| 700.00 | 30,759.55 | bKash | AGU7SZ5D9R | 30-07-2023 05:57:14 | 01934556053 successful | ||||
| TallyKhata. | 30-07-2023 05:46:56 | ||||||||
| 27,800.00 | 276.00 | 9,163,148.00 | PUBALI BANK | 30-07-2023 05:36:08 | LAKSHMIPUR branch | ||||
| SUNDARBAN. | 30-07-2023 05:34:13 | ||||||||
| 35,000.00 | 30.00 | 9,190,948.00 | BRAC BANK | 30-07-2023 05:25:51 | account using FUND TRANSFER from BRAC BANK LIMITED | ||||
| 125**004435** | 193,201.00 | 125.00 | Islami Bank | 30-07-2023 05:24:25 | |||||
| 200,000.00 | 30.00 | 9,225,948.00 | BRAC BANK | 30-07-2023 05:22:41 | account using FUND TRANSFER from BRAC BANK LIMITED | ||||
| 24012**2001 | 80,000.00 | 24,012.00 | 112,125.05 | BRAC Bank | 30-07-2023 05:22:34 | BRAC Bank | |||
| +8801842966296 | 194247 | 30-07-2023 05:18:29 | |||||||
| 20,000.00 | 20,000.00 | 30,059.55 | bKash | AGU3SWQA2P | 30-07-2023 05:08:19 | 01952096112 | |||
| GP8GB114TK | 30-07-2023 04:40:58 | ||||||||
| 30.00 | 30.00 | AB | 30-07-2023 04:30:47 | ||||||
| GP 1GB 30TK | 30-07-2023 04:00:16 | ||||||||
| 6,300.00 | 6,300.00 | 10,059.55 | bKash | AGT7SLNF4B | 29-07-2023 15:57:15 | 01302427713. Ref 23 | |||
| 3,700.00 | 3,700.00 | 3,759.55 | bKash | AGT6SLJH7E | 29-07-2023 15:54:36 | 01761882980 | |||
| SUNDARBAN. | 29-07-2023 10:36:40 | ||||||||
| AB | 29-07-2023 09:52:05 | ||||||||
| SUNDARBAN. | 29-07-2023 08:11:37 | ||||||||
| GP 1GB 46TK | 29-07-2023 06:39:24 | ||||||||
| MYGP 300MB | 29-07-2023 05:51:32 | ||||||||
| SUNDARBAN. | 29-07-2023 04:24:04 | ||||||||
| GP 2GB 40TK | 28-07-2023 15:15:30 |
No blocked numbers found.