| A/C No | Amount | Debit | Credit | Balance | Sender | Transaction ID | Date & Time | Cheque No | From |
|---|---|---|---|---|---|---|---|---|---|
| 20,000.00 | 20,000.00 | 40,449.39 | BL | 05-07-2023 09:45:33 | |||||
| 690,000.00 | 276.00 | 7,529,936.00 | PUBALI BANK | 05-07-2023 09:45:19 | DINAJPUR branch | ||||
| 20,000.00 | 20,000.00 | 60,449.39 | BL | 05-07-2023 09:44:48 | |||||
| **00443511 | 80,000.00 | 443,511.00 | 226,957.39 | BL | 05-07-2023 09:28:14 | ||||
| 24012**2001 | 11,500.00 | 24,012.00 | 300.24 | BRAC Bank | 05-07-2023 08:38:24 | JESSORE | |||
| 592,562.12 | 592,562.12 | BD Customs | 592562 | 05-07-2023 08:33:50 | |||||
| GP Deal | 05-07-2023 08:30:11 | ||||||||
| 11,000.00 | 11,000.00 | 517.39 | BL | 05-07-2023 08:27:03 | |||||
| 20,000.00 | 20,000.00 | 11,517.39 | BL | 05-07-2023 08:26:26 | |||||
| 20,000.00 | 20,000.00 | 11,517.39 | BL | 05-07-2023 08:26:25 | |||||
| 20,000.00 | 20,000.00 | 31,517.39 | BL | 05-07-2023 08:25:35 | |||||
| TallyKhata. | 05-07-2023 08:01:33 | ||||||||
| islami bank | 05-07-2023 07:33:07 | ||||||||
| 600,000.00 | 276.00 | 8,219,936.00 | PUBALI BANK | 05-07-2023 06:54:31 | JASHORE branch | ||||
| SUNDARBAN. | 05-07-2023 06:49:23 | ||||||||
| MYGP 300MB | 05-07-2023 05:18:11 | ||||||||
| +8801842966296 | 194247 | 05-07-2023 04:23:26 | |||||||
| +8801842966296 | 194247 | 05-07-2023 03:28:32 | |||||||
| GP8GB114TK | 05-07-2023 02:42:46 | ||||||||
| +8801892313207 | 04-07-2023 15:47:49 | ||||||||
| +8801892313207 | 04-07-2023 15:17:36 | ||||||||
| +8801892313207 | 04-07-2023 14:59:37 | ||||||||
| +8801892313207 | 04-07-2023 14:21:31 | ||||||||
| 029-08235-60-8035 | 1,000.00 | 1,000.00 | DMCB | 04-07-2023 12:41:35 | Jashore | ||||
| 029-01-11287 | 31,500.00 | 29.00 | DMCB | 04-07-2023 12:38:35 | PM. Jashore | ||||
| 240120**2001 | 4,200.00 | 240,120.00 | BRAC_BANK | 04-07-2023 10:51:16 | |||||
| 25,000.00 | 2,989.48 | bKash | AG462IU07E | 04-07-2023 10:50:45 | 01718181412 successful. Fee Tk 462.50 | ||||
| SHODAGOR Ex | 04-07-2023 10:37:18 | ||||||||
| GP 300MIN | 04-07-2023 10:29:12 | ||||||||
| 472,200.00 | 276.00 | 7,619,936.00 | PUBALI BANK | 04-07-2023 10:21:53 | JASHORE branch | ||||
| 02133003955 | 400,000.00 | 2,133,003,955.00 | 5,657.73 | STANDARDBNK | 04-07-2023 09:50:46 | ||||
| 02133003955 | 400,000.00 | 2,133,003,955.00 | 5,657.73 | STANDARDBNK | 04-07-2023 09:50:45 | ||||
| 9,840.00 | 9,840.00 | 28,451.98 | bKash | AG492G7WL1 | 04-07-2023 09:22:38 | 01688901363. Ref 1 | |||
| GP MINPACK | 04-07-2023 09:20:14 | ||||||||
| ab | 04-07-2023 09:19:08 | ||||||||
| ab | 04-07-2023 09:19:07 | ||||||||
| 02133003955 | 405,000.00 | 2,133,003,955.00 | 405,657.73 | STANDARDBNK | 04-07-2023 08:27:18 | ||||
| 240,000.00 | 276.00 | 8,092,136.00 | PUBALI BANK | 04-07-2023 08:13:18 | DINAJPUR branch | ||||
| GP 100MIN | 04-07-2023 08:10:41 | ||||||||
| 100,000.00 | 4.00 | 8,332,136.00 | BRAC BANK | 04-07-2023 07:35:08 | account using FUND TRANSFER from BRAC BANK LIMITED | ||||
| GP7.5GB88TK | 04-07-2023 07:25:55 | ||||||||
| GP15GB190TK | 04-07-2023 07:20:38 | ||||||||
| 13,500.00 | 13,500.00 | 18,611.98 | City Bank | AG462CJJUY | 04-07-2023 07:16:33 | City Bank | |||
| 640,500.00 | 276.00 | 8,432,136.00 | PUBALI BANK | 04-07-2023 07:10:12 | JASHORE branch | ||||
| 12,000.00 | 12,000.00 | 558.39 | BL | 04-07-2023 06:57:48 | |||||
| 20,000.00 | 20,000.00 | 12,558.39 | BL | 04-07-2023 06:57:04 | |||||
| 20,000.00 | 20,000.00 | 32,558.39 | BL | 04-07-2023 06:56:20 | |||||
| 20,000.00 | 20,000.00 | 52,558.39 | BL | 04-07-2023 06:55:34 | |||||
| GP Wish | 04-07-2023 05:54:04 | ||||||||
| 02**11870 | 15,000.00 | 2.00 | AB | 04-07-2023 05:39:37 |
No blocked numbers found.