| A/C No | Amount | Debit | Credit | Balance | Sender | Transaction ID | Date & Time | Cheque No | From |
|---|---|---|---|---|---|---|---|---|---|
| 60,000.00 | 25.00 | 1,208,048.00 | BRAC BANK | 25-07-2023 04:00:37 | account using FUND TRANSFER from BRAC BANK LIMITED | ||||
| 240120**2001 | 18,800.00 | 240,120.00 | BRAC Bank | 25-07-2023 03:59:38 | BRAC Bank | ||||
| citybank | 24-07-2023 15:52:29 | ||||||||
| 240120**2001 | 14,700.00 | 240,120.00 | BRAC Bank | 24-07-2023 14:43:28 | BRAC Bank | ||||
| 029-08235-60-8035 | 1,000.00 | 1,000.00 | DMCB | 24-07-2023 13:13:54 | Jashore | ||||
| STANDARDBNK | 24-07-2023 11:42:47 | ||||||||
| 274,500.00 | 276.00 | 1,268,048.00 | PUBALI BANK | 24-07-2023 10:23:21 | JASHORE branch | ||||
| 500,000.00 | 276.00 | 1,542,548.00 | PUBALI BANK | 24-07-2023 10:16:58 | JASHORE branch | ||||
| 175,000.00 | 276.00 | 2,042,548.00 | PUBALI BANK | 24-07-2023 10:03:43 | JASHORE branch | ||||
| GP 100MIN | 24-07-2023 09:33:26 | ||||||||
| 1,750.00 | 1,750.00 | 1,763.10 | NAGAD | 7228XAWP | 24-07-2023 09:31:28 | ||||
| 279,259.95 | 16,221.00 | BRAC Bank | successfully | 24-07-2023 09:05:11 | |||||
| 16,000.00 | 16,000.00 | 461.39 | BL | 24-07-2023 08:57:22 | |||||
| 20,000.00 | 20,000.00 | 16,461.39 | BL | 24-07-2023 08:56:52 | |||||
| 20,000.00 | 20,000.00 | 36,461.39 | BL | 24-07-2023 08:56:09 | |||||
| 20,000.00 | 20,000.00 | 56,461.39 | BL | 24-07-2023 08:55:23 | |||||
| 200,000.00 | 276.00 | 2,217,548.00 | PUBALI BANK | 24-07-2023 08:26:49 | DINAJPUR branch | ||||
| 283,000.00 | 276.00 | 2,417,448.00 | PUBALI BANK | 24-07-2023 06:48:36 | JASHORE branch | ||||
| GP 300MIN | 24-07-2023 05:36:17 | ||||||||
| 240120**2001 | 20,000.00 | 240,120.00 | BRAC Bank | 24-07-2023 05:21:36 | BRAC Bank | ||||
| GP 1GB 30TK | 24-07-2023 04:44:48 | ||||||||
| 24.00 | 24.00 | AB | 24-07-2023 04:33:54 | ||||||
| GP8GB114TK | 24-07-2023 04:32:27 | ||||||||
| MYGP 300MB | 24-07-2023 04:32:26 | ||||||||
| 125**004435** | 551,000.00 | 125.00 | Islami Bank | 23-07-2023 16:02:25 | |||||
| TallyKhata. | 23-07-2023 14:45:14 | ||||||||
| 300,000.00 | 23.00 | 2,134,448.00 | BRAC BANK | 23-07-2023 14:43:30 | account using FUND TRANSFER from BRAC BANK LIMITED | ||||
| +8801892313207 | 23-07-2023 14:07:20 | ||||||||
| +8801892313207 | 23-07-2023 13:59:55 | ||||||||
| +8801892313207 | 23-07-2023 13:56:36 | ||||||||
| GP8GB123TK | 23-07-2023 13:13:36 | ||||||||
| 029-01-11287 | 31,500.00 | 29.00 | DMCB | 23-07-2023 12:39:19 | PM. Jashore | ||||
| SUNDARBAN. | 23-07-2023 11:33:42 | ||||||||
| 000877800000046 | 347,821.00 | 23.00 | aB | 23-07-2023 11:31:58 | |||||
| **00443511 | 50,000.00 | 443,511.00 | 77,961.39 | BL | 23-07-2023 11:29:32 | ||||
| **00443511 | 25,760.00 | 443,511.00 | 27,961.39 | BL | 23-07-2023 11:08:24 | ||||
| 944,000.00 | 276.00 | 2,434,448.00 | PUBALI BANK | 23-07-2023 10:40:21 | JASHORE branch | ||||
| 140,000.00 | 276.00 | 3,378,448.00 | PUBALI BANK | 23-07-2023 10:27:04 | JASHORE branch | ||||
| *5738 | 77,000.00 | 77,000.00 | JANATA BANK | 23-07-2023 10:13:18 | Chanchra branch | ||||
| 125**004435** | 49,960.00 | 125.00 | Islami Bank | 23-07-2023 10:07:32 | |||||
| 125**004435** | 99,915.00 | 125.00 | Islami Bank | 23-07-2023 10:07:28 | |||||
| 491,000.00 | 276.00 | 3,518,448.00 | PUBALI BANK | 23-07-2023 09:45:10 | DINAJPUR branch | ||||
| 24012**2001 | 37,000.00 | 24,012.00 | 740.05 | BRAC Bank | 23-07-2023 09:09:25 | JESSORE | |||
| 24012**2001 | 80,000.00 | 24,012.00 | 37,740.05 | BRAC Bank | 23-07-2023 09:08:19 | JESSORE | |||
| 240120**2001 | 40,000.00 | 240,120.00 | BRAC Bank | 23-07-2023 08:55:00 | BRAC Bank | ||||
| 24012**2001 | 60,000.00 | 24,012.00 | 77,740.05 | BRAC Bank | 23-07-2023 08:25:21 | BRAC Bank | |||
| *5738 | 77,000.00 | 77,000.00 | JANATA BANK | 23-07-2023 08:12:28 | Dharmapur branch | ||||
| 24012**2001 | 297,000.00 | 24,012.00 | 17,740.05 | BRAC Bank | 23-07-2023 08:02:59 | BRAC Bank | |||
| 228,000.00 | 276.00 | 4,009,448.00 | PUBALI BANK | 23-07-2023 08:00:02 | DINAJPUR branch | ||||
| TallyKhata. | 23-07-2023 07:23:40 |
No blocked numbers found.