| A/C No | Amount | Debit | Credit | Balance | Sender | Transaction ID | Date & Time | Cheque No | From |
|---|---|---|---|---|---|---|---|---|---|
| bl | 11-07-2023 15:46:47 | ||||||||
| 240120**2001 | 7,200.00 | 240,120.00 | BRAC_BANK | 11-07-2023 14:51:38 | |||||
| 240120**2001 | 19,800.00 | 240,120.00 | BRAC_BANK | 11-07-2023 14:50:25 | |||||
| SUNDARBAN. | 11-07-2023 13:02:27 | ||||||||
| UTTARA BANK | 11-07-2023 12:38:12 | book | |||||||
| 029-08235-60-8035 | 1,000.00 | 1,000.00 | DMCB | 11-07-2023 12:17:51 | Jashore | ||||
| 029-01-11287 | 31,500.00 | 29.00 | DMCB | 11-07-2023 12:16:58 | PM. Jashore | ||||
| 210,000.00 | 276.00 | 1,393,236.00 | PUBALI BANK | 11-07-2023 10:09:21 | JASHORE branch | ||||
| *5738 | 60,000.00 | 60,000.00 | JANATA BANK | 11-07-2023 09:21:21 | Chanchra branch | ||||
| 118,000.00 | 276.00 | 1,603,236.00 | PUBALI BANK | 11-07-2023 09:15:23 | JASHORE branch | ||||
| *5738 | 59,400.00 | 59,400.00 | JANATA BANK | 11-07-2023 08:26:37 | Station Bazar branch | ||||
| 731,500.00 | 276.00 | 1,721,236.00 | PUBALI BANK | 11-07-2023 06:52:46 | JASHORE branch | ||||
| 11.00 | 11.00 | AB | 11-07-2023 06:38:09 | ||||||
| 14,500.00 | 14,500.00 | 17,096.68 | bKash | AGB69AOC38 | 11-07-2023 06:18:07 | 01303895189 | |||
| 24012**2001 | 314,000.00 | 24,012.00 | 895.24 | BRAC BANK | 11-07-2023 06:16:57 | ||||
| 20,100.00 | 276.00 | 2,452,736.00 | PUBALI BANK | 11-07-2023 06:09:06 | LAKSHMIPUR branch | ||||
| SB | 11-07-2023 06:00:26 | ||||||||
| GP1.5GB58TK | 11-07-2023 06:00:13 | ||||||||
| GP1.5GB58TK | 11-07-2023 06:00:12 | ||||||||
| SUNDARBAN. | 11-07-2023 05:31:53 | ||||||||
| GP8GB114TK | 11-07-2023 05:06:50 | ||||||||
| 1,075.00 | 2,596.68 | bKash | AGB496I6UA | 11-07-2023 04:44:55 | 01778126706 successful | ||||
| 1,470.00 | 1,470.00 | 1,521.68 | bKash | AGB9967O6R | 11-07-2023 04:38:31 | 01853127501. Ref 1 | |||
| GP10GB150TK | 10-07-2023 14:18:38 | ||||||||
| 029-08235-60-8035 | 1,000.00 | 1,000.00 | DMCB | 10-07-2023 13:51:49 | Jashore | ||||
| 029-01-11287 | 31,500.00 | 29.00 | DMCB | 10-07-2023 13:50:22 | PM. Jashore | ||||
| +8801892313207 | 10-07-2023 13:46:20 | ||||||||
| 3,000.00 | 3,000.00 | 3,043.10 | NAGAD | 7215ULQS | 10-07-2023 13:25:49 | ||||
| BL | 10-07-2023 13:03:26 | ||||||||
| 125**004435** | 406,000.00 | 125.00 | Islami Bank | 10-07-2023 11:20:43 | |||||
| 1,145,200.00 | 276.00 | 2,472,836.00 | PUBALI BANK | 10-07-2023 10:07:56 | JASHORE branch | ||||
| 24012**2001 | 315,000.00 | 24,012.00 | 315,470.24 | BRAC BANK | 10-07-2023 09:58:36 | ||||
| 24012**2001 | 10,000.00 | 24,012.00 | 470.24 | BRAC Bank | 10-07-2023 09:21:52 | JESSORE | |||
| 24012**2001 | 60,000.00 | 24,012.00 | 10,470.24 | BRAC Bank | 10-07-2023 09:20:07 | JESSORE | |||
| 24012**2001 | 80,000.00 | 24,012.00 | 70,470.24 | BRAC Bank | 10-07-2023 09:18:50 | JESSORE | |||
| 24012**2001 | 150,000.00 | 24,012.00 | 150,470.24 | BRAC BANK | 10-07-2023 08:58:23 | ||||
| GP Offer | 10-07-2023 08:36:30 | ||||||||
| 125**004435** | 255,877.00 | 125.00 | Islami Bank | 10-07-2023 07:34:43 | |||||
| 321,500.00 | 276.00 | 3,618,036.00 | PUBALI BANK | 10-07-2023 07:01:02 | DINAJPUR branch | ||||
| 24012**2001 | 30,000.00 | 24,012.00 | 470.24 | BRAC Bank | 10-07-2023 06:23:17 | JESSORE | |||
| 24012**2001 | 80,000.00 | 24,012.00 | 30,470.24 | BRAC Bank | 10-07-2023 06:21:57 | JESSORE | |||
| 24012**2001 | 40,000.00 | 24,012.00 | 110,470.24 | BRAC Bank | 10-07-2023 06:20:33 | JESSORE | |||
| *5738 | 45,000.00 | 45,000.00 | JANATA BANK | 10-07-2023 06:18:11 | Chanchra branch | ||||
| MYGP 300MB | 10-07-2023 05:53:55 | ||||||||
| GP 300MIN | 10-07-2023 05:53:54 | ||||||||
| 1,650,000.00 | 276.00 | 3,939,436.00 | PUBALI BANK | 10-07-2023 05:49:39 | JASHORE branch | ||||
| *5738 | 44,000.00 | 44,000.00 | JANATA BANK | 10-07-2023 05:37:57 | Bahadur Bazar branch | ||||
| +8801748499844 | 10-07-2023 04:44:09 | ||||||||
| SUNDARBAN. | 10-07-2023 04:43:45 | ||||||||
| 19,300.00 | 455,379.00 | SBL TIJARAH | 09-07-2023 15:39:01 |
No blocked numbers found.