| A/C No | Amount | Debit | Credit | Balance | Sender | Transaction ID | Date & Time | Cheque No | From |
|---|---|---|---|---|---|---|---|---|---|
| 2,000.00 | 2,000.00 | 2,443.10 | NAGAD | 7213DBO3 | 09-07-2023 14:40:20 | ||||
| SUNDARBAN. | 09-07-2023 14:22:30 | ||||||||
| +8801892313207 | 09-07-2023 14:03:23 | ||||||||
| +8801892313207 | 09-07-2023 14:01:00 | ||||||||
| +8801892313207 | 09-07-2023 13:56:56 | ||||||||
| 029-08235-60-8035 | 1,000.00 | 1,000.00 | DMCB | 09-07-2023 13:22:32 | Jashore | ||||
| 029-01-11287 | 31,500.00 | 29.00 | DMCB | 09-07-2023 13:22:32 | PM. Jashore | ||||
| SUNDARBAN. | 09-07-2023 12:19:38 | ||||||||
| 240120**2001 | 150,000.00 | 240,120.00 | BRAC_BANK | 09-07-2023 11:46:56 | |||||
| 3,041,000.00 | 276.00 | 2,289,436.00 | PUBALI BANK | 09-07-2023 10:49:18 | JASHORE branch | ||||
| 46,000.00 | 276.00 | 5,330,436.00 | PUBALI BANK | 09-07-2023 10:40:27 | CHARFASHION branch | ||||
| 125**004435** | 149,850.00 | 125.00 | Islami Bank | 09-07-2023 10:30:32 | |||||
| 24012**2001 | 5,000.00 | 24,012.00 | 700.24 | BRAC Bank | 09-07-2023 09:46:03 | JESSORE | |||
| 125**004435** | 543,000.00 | 125.00 | Islami Bank | 09-07-2023 09:45:12 | |||||
| 24012**2001 | 80,000.00 | 24,012.00 | 5,700.24 | BRAC Bank | 09-07-2023 09:43:57 | JESSORE | |||
| 24012**2001 | 80,000.00 | 24,012.00 | 85,700.24 | BRAC Bank | 09-07-2023 09:42:28 | JESSORE | |||
| 750,000.00 | 280,812,200,214,340.00 | UTTARA BANK | 09-07-2023 09:37:06 | ||||||
| 150,000.00 | UTTARA BANK | 09-07-2023 09:01:01 | |||||||
| 125**004435** | 99,900.00 | 125.00 | Islami Bank | 09-07-2023 08:49:12 | |||||
| 400,000.00 | 276.00 | 5,376,336.00 | PUBALI BANK | 09-07-2023 08:41:23 | JASHORE branch | ||||
| +8801892313207 | 09-07-2023 08:21:45 | ||||||||
| 5,736.00 | +8801892313207 | 09-07-2023 08:18:41 | |||||||
| SUNDARBAN. | 09-07-2023 08:14:36 | ||||||||
| GP MINPACK | 09-07-2023 08:08:18 | ||||||||
| 150,000.00 | 276.00 | 4,976,336.00 | PUBALI BANK | 09-07-2023 08:07:20 | DASHMINA branch | ||||
| 600,000.00 | UTTARA BANK | 09-07-2023 08:06:54 | |||||||
| GP Deal | 09-07-2023 07:59:44 | ||||||||
| SUNDARBAN. | 09-07-2023 07:28:01 | ||||||||
| *5738 | 60,000.00 | 60,000.00 | JANATA BANK | 09-07-2023 07:23:44 | Chanchra branch | ||||
| 900,000.00 | 276.00 | 5,126,336.00 | PUBALI BANK | 09-07-2023 06:53:55 | DINAJPUR branch | ||||
| *5738 | 41,500.00 | 41,500.00 | JANATA BANK | 09-07-2023 06:48:12 | Peskerhat branch | ||||
| ab | 09-07-2023 06:39:29 | ||||||||
| 1,600.00 | 1,600.00 | 1,783.13 | bKash | AG9776E3YX | 09-07-2023 06:16:40 | 01737988235 | |||
| 125**004435** | 99,900.00 | 125.00 | Islami Bank | 09-07-2023 06:03:10 | |||||
| GP8GB114TK | 09-07-2023 05:40:38 | ||||||||
| 24012**2001 | 150,000.00 | 24,012.00 | 165,700.24 | BRAC BANK | 09-07-2023 05:05:55 | ||||
| islami bank | 09-07-2023 05:01:08 | ||||||||
| GP 5GB 80TK | 09-07-2023 03:36:43 | ||||||||
| 10,000.00 | 10,000.00 | 12,580.96 | NAGAD | 7210UBHL | 08-07-2023 15:14:02 | ||||
| 20,000.00 | 20,000.00 | 20,043.88 | bKash | AG886QC4Y6 | 08-07-2023 15:13:15 | 01914832080 | |||
| +8801892313207 | 08-07-2023 14:17:28 | ||||||||
| 2,500.00 | 2,793.83 | bKash | AG866KK3GQ | 08-07-2023 13:20:48 | 01783879450 successful | ||||
| +8801751720001 | 08-07-2023 13:03:09 | ||||||||
| GP7.5GB88TK | 08-07-2023 11:52:01 | ||||||||
| SUNDARBAN. | 08-07-2023 10:04:44 | ||||||||
| SUNDARBAN. | 08-07-2023 10:03:41 | ||||||||
| aB | 08-07-2023 08:59:13 | ||||||||
| aB | 08-07-2023 08:41:01 | ||||||||
| GP 300MIN | 08-07-2023 08:00:52 | ||||||||
| 2,540.00 | 2,540.00 | 2,580.96 | NAGAD | 720ZB2L7 | 08-07-2023 06:10:32 |
No blocked numbers found.