| A/C No | Amount | Debit | Credit | Balance | Sender | Transaction ID | Date & Time | Cheque No | From |
|---|---|---|---|---|---|---|---|---|---|
| 02**11870 | 149,000.00 | 2.00 | AB | 13-07-2023 09:07:03 | |||||
| 01723431221 | 13-07-2023 09:01:34 | ||||||||
| 76,000.00 | 276.00 | 136,736.00 | PUBALI BANK | 13-07-2023 08:58:20 | BIRGONJ branch | ||||
| 378,000.00 | 276.00 | 212,736.00 | PUBALI BANK | 13-07-2023 08:54:29 | ZILLA SARAK branch | ||||
| 02133003955 | 70,000.00 | 2,133,003,955.00 | 75,657.73 | STANDARDBNK | 13-07-2023 08:37:32 | ||||
| GPSheraDeal | 13-07-2023 08:29:32 | ||||||||
| GP8GB114TK | 13-07-2023 07:26:44 | ||||||||
| 10,000.00 | 10,000.00 | 76.39 | BL | 13-07-2023 07:23:40 | |||||
| 20,000.00 | 20,000.00 | 10,076.39 | BL | 13-07-2023 07:22:22 | |||||
| SUNDARBAN. | 13-07-2023 07:21:11 | ||||||||
| 10,000.00 | 10,000.00 | 76.39 | BL | 13-07-2023 07:13:35 | |||||
| 20,000.00 | 20,000.00 | 10,076.39 | BL | 13-07-2023 07:12:33 | |||||
| 20,000.00 | 20,000.00 | 30,076.39 | BL | 13-07-2023 07:11:24 | |||||
| SUNDARBAN. | 13-07-2023 07:11:08 | ||||||||
| 20,000.00 | 20,000.00 | 50,076.39 | BL | 13-07-2023 07:10:36 | |||||
| 24012**2001 | 39,500.00 | 24,012.00 | 138.05 | BRAC Bank | 13-07-2023 07:04:12 | JESSORE | |||
| 24012**2001 | 80,000.00 | 24,012.00 | 39,638.05 | BRAC Bank | 13-07-2023 07:02:04 | JESSORE | |||
| 24012**2001 | 80,000.00 | 24,012.00 | 119,638.05 | BRAC Bank | 13-07-2023 07:00:03 | JESSORE | |||
| +8801892313207 | 13-07-2023 06:33:41 | ||||||||
| 4,458.00 | +8801892313207 | 13-07-2023 06:31:53 | |||||||
| GP 2GBDAILY | 13-07-2023 06:30:12 | ||||||||
| SUNDARBAN. | 13-07-2023 05:58:47 | ||||||||
| 9,600.00 | 9,600.00 | 9,600.55 | NAGAD | 721CP7A6 | 13-07-2023 04:58:37 | ||||
| 13.00 | 13.00 | AB | 13-07-2023 04:30:43 | ||||||
| 125**004435** | 15,000.00 | 125.00 | Islami Bank | 12-07-2023 15:26:11 | |||||
| +8801892313207 | 12-07-2023 14:51:15 | ||||||||
| 3,200.00 | 3,276.38 | bKash | AGC8AYNGGO | 12-07-2023 14:40:35 | 01778762010 successful | ||||
| 029-08235-60-8035 | 1,000.00 | 1,000.00 | DMCB | 12-07-2023 12:54:35 | Jashore | ||||
| 029-01-11287 | 31,500.00 | 29.00 | DMCB | 12-07-2023 12:52:56 | PM. Jashore | ||||
| 24012**2001 | 99,500.00 | 24,012.00 | 199,983.05 | BRAC Bank | 12-07-2023 10:53:13 | BRAC Bank | |||
| SUNDARBAN. | 12-07-2023 10:48:27 | ||||||||
| BRTA | 12-07-2023 10:40:28 | ||||||||
| 20501250206280416 | 24,400.00 | 24,400.00 | Islami Bank | 3423071200043355 | 12-07-2023 10:37:47 | ||||
| 20501250206280416 | 24,400.00 | 24,400.00 | Islami Bank | 3423071200043355 | 12-07-2023 10:37:46 | ||||
| 24012**2001 | 100,000.00 | 24,012.00 | 100,483.05 | BRAC Bank | 12-07-2023 10:34:20 | BRAC Bank | |||
| 146,000.00 | 276.00 | 590,736.00 | PUBALI BANK | 12-07-2023 10:32:31 | KADAMTALI branch | ||||
| GP Deal | 12-07-2023 10:28:30 | ||||||||
| 194,000.00 | 276.00 | 736,736.00 | PUBALI BANK | 12-07-2023 10:08:12 | DINAJPUR branch | ||||
| SUNDARBAN. | 12-07-2023 09:14:15 | ||||||||
| 212,500.00 | 276.00 | 930,736.00 | PUBALI BANK | 12-07-2023 08:51:40 | JASHORE branch | ||||
| 250,000.00 | 276.00 | 1,143,236.00 | PUBALI BANK | 12-07-2023 08:36:15 | DASHMINA branch | ||||
| SUNDARBAN. | 12-07-2023 08:02:27 | ||||||||
| 149,855.00 | BL | 12-07-2023 06:53:37 | |||||||
| 24012**2001 | 28,000.00 | 24,012.00 | 483.05 | BRAC Bank | 12-07-2023 06:07:17 | JESSORE | |||
| GP 300MIN | 12-07-2023 05:26:28 | ||||||||
| 5,500.00 | 5,500.00 | 5,543.10 | NAGAD | 721A239B | 12-07-2023 05:21:46 | ||||
| +8801894092602 | 12-07-2023 05:21:04 | ||||||||
| GP 1GB 30TK | 12-07-2023 04:50:09 | ||||||||
| MYGP 300MB | 12-07-2023 04:46:24 | ||||||||
| GP 2GB 40TK | 12-07-2023 04:17:19 |
No blocked numbers found.