| A/C No | Amount | Debit | Credit | Balance | Sender | Transaction ID | Date & Time | Cheque No | From |
|---|---|---|---|---|---|---|---|---|---|
| SUNDARBAN. | 28-07-2023 11:29:27 | ||||||||
| GP8GB114TK | 28-07-2023 06:39:07 | ||||||||
| GP 1GB 30TK | 28-07-2023 06:01:11 | ||||||||
| GP 300MIN | 28-07-2023 05:39:28 | ||||||||
| +8801892313207 | 27-07-2023 14:21:17 | ||||||||
| SUNDARBAN. | 27-07-2023 14:03:31 | ||||||||
| SHODAGOR Ex | 27-07-2023 13:39:03 | ||||||||
| 029-01-11287 | 31,500.00 | 29.00 | DMCB | 27-07-2023 13:19:35 | PM. Jashore | ||||
| 029-08235-60-8035 | 1,000.00 | 1,000.00 | DMCB | 27-07-2023 13:17:57 | Jashore | ||||
| 1,000.00 | 1,000.00 | 1,078.05 | bKash | AGR3QE4JY1 | 27-07-2023 12:45:34 | 01861113344. Ref 1 | |||
| SUNDARBAN. | 27-07-2023 10:34:30 | ||||||||
| GP 300MIN | 27-07-2023 10:24:41 | ||||||||
| 600,400.00 | 276.00 | 9,425,948.00 | PUBALI BANK | 27-07-2023 10:00:27 | JASHORE branch | ||||
| 125**004435** | 44,960.00 | 125.00 | Islami Bank | 27-07-2023 09:59:06 | |||||
| 40,000.00 | 276.00 | 10,026,348.00 | PUBALI BANK | 27-07-2023 09:37:51 | DASHMINA branch | ||||
| 320,000.00 | 276.00 | 10,066,348.00 | PUBALI BANK | 27-07-2023 09:36:34 | JASHORE branch | ||||
| 150,000.00 | 276.00 | 9,746,348.00 | PUBALI BANK | 27-07-2023 09:36:05 | JASHORE branch | ||||
| 150,000.00 | 280,812,200,214,340.00 | UTTARA BANK | 27-07-2023 09:20:12 | ||||||
| 111,000.00 | 276.00 | 9,596,348.00 | PUBALI BANK | 27-07-2023 09:09:18 | DINAJPUR branch | ||||
| 100,000.00 | UTTARA BANK | 27-07-2023 09:08:24 | |||||||
| 300,000.00 | 276.00 | 9,707,248.00 | PUBALI BANK | 27-07-2023 08:29:01 | JASHORE branch | ||||
| 20,000.00 | 20,000.00 | 598.39 | BL | 27-07-2023 07:49:49 | |||||
| 20,000.00 | 20,000.00 | 20,598.39 | BL | 27-07-2023 07:49:19 | |||||
| 20,000.00 | 20,000.00 | 40,598.39 | BL | 27-07-2023 07:48:04 | |||||
| 20,000.00 | 20,000.00 | 60,598.39 | BL | 27-07-2023 07:47:34 | |||||
| 20,000.00 | 20,000.00 | 80,598.39 | BL | 27-07-2023 07:46:48 | |||||
| 320,000.00 | 276.00 | 9,407,248.00 | PUBALI BANK | 27-07-2023 07:45:34 | ZILLA SARAK branch | ||||
| 125**004435** | 100,000.00 | 125.00 | Islami Bank | 27-07-2023 07:25:17 | |||||
| *5738 | 44,000.00 | 44,000.00 | JANATA BANK | 27-07-2023 07:18:11 | Chanchra branch | ||||
| 12,200.00 | 276.00 | 9,727,248.00 | PUBALI BANK | 27-07-2023 06:52:40 | BIRGONJ branch | ||||
| +8801552146214 | 01711341623 | 27-07-2023 06:24:49 | |||||||
| SUNDARBAN. | 27-07-2023 06:11:40 | ||||||||
| *5738 | 44,000.00 | 44,000.00 | JANATA BANK | 27-07-2023 05:46:53 | Bahadur Bazar branch | ||||
| 240120**2001 | 32,000.00 | 240,120.00 | BRAC Bank | 27-07-2023 05:37:48 | BRAC Bank | ||||
| 8801552146224 | 27-07-2023 05:23:03 | ||||||||
| +8801552146214 | 27-07-2023 05:22:46 | ||||||||
| Holiday_Inn | 27-07-2023 05:05:36 | ||||||||
| 27.00 | 27.00 | AB | 27-07-2023 04:35:16 | ||||||
| GP 100MIN | 27-07-2023 02:16:02 | ||||||||
| 1502***5001 | 319,205.00 | 794.00 | CITY BANK | 26-07-2023 16:46:00 | |||||
| 4,000.00 | 4,000.00 | 4,000.10 | NAGAD | 722GAQLL | 26-07-2023 15:51:26 | ||||
| SUNDARBAN. | 26-07-2023 14:01:19 | ||||||||
| 029-01-11287 | 31,500.00 | 29.00 | DMCB | 26-07-2023 13:00:33 | PM. Jashore | ||||
| 029-08235-60-8035 | 1,000.00 | 1,000.00 | DMCB | 26-07-2023 12:44:14 | Jashore | ||||
| GP Deal | 26-07-2023 11:46:09 | ||||||||
| 100,000.00 | 276.00 | 9,739,448.00 | PUBALI BANK | 26-07-2023 10:32:38 | DINAJPUR branch | ||||
| 491,500.00 | 276.00 | 9,839,448.00 | PUBALI BANK | 26-07-2023 10:18:36 | JASHORE branch | ||||
| 8383 | 26-07-2023 09:44:14 | ||||||||
| 50,000.00 | UTTARA BANK | 26-07-2023 08:39:45 | |||||||
| 125**004435** | 294,000.00 | 125.00 | Islami Bank | 26-07-2023 08:11:04 |
No blocked numbers found.