| A/C No | Amount | Debit | Credit | Balance | Sender | Transaction ID | Date & Time | Cheque No | From |
|---|---|---|---|---|---|---|---|---|---|
| GP 4GB 65TK | 04-07-2023 05:31:01 | ||||||||
| BL Social | 04-07-2023 05:26:03 | ||||||||
| 5,100.00 | 5,100.00 | 5,111.98 | bKash | AG4426J8RC | 04-07-2023 04:47:54 | 01945964074 | |||
| +8801892313207 | 03-07-2023 12:59:14 | ||||||||
| 029-08235-60-8035 | 1,000.00 | 1,000.00 | DMCB | 03-07-2023 12:40:19 | Jashore | ||||
| 029-08235-60-8035 | 1,000.00 | 1,000.00 | DMCB | 03-07-2023 12:40:16 | Jashore | ||||
| 029-01-11287 | 31,500.00 | 29.00 | DMCB | 03-07-2023 12:39:17 | PM. Jashore | ||||
| 029-01-11287 | 31,500.00 | 29.00 | DMCB | 03-07-2023 12:39:11 | PM. Jashore | ||||
| +8801892313207 | 03-07-2023 12:19:32 | ||||||||
| +8801892313207 | 03-07-2023 12:17:29 | ||||||||
| +8801892313207 | 03-07-2023 12:15:10 | ||||||||
| 6,200.00 | 13,242.30 | bKash | AG391LAAA7 | 03-07-2023 11:08:40 | 01765372083 successful | ||||
| 7,000.00 | 7,000.00 | 7,042.30 | bKash | AG301L82XA | 03-07-2023 11:06:50 | 01743585598. Ref 1 | |||
| 21,400.00 | UTTARA BANK | 03-07-2023 10:03:56 | |||||||
| 95,000.00 | 276.00 | 9,072,636.00 | PUBALI BANK | 03-07-2023 09:56:18 | JASHORE branch | ||||
| 240120**2001 | 7,000.00 | 240,120.00 | BRAC_BANK | 03-07-2023 09:46:32 | |||||
| 60,000.00 | 276.00 | 9,167,636.00 | PUBALI BANK | 03-07-2023 09:35:51 | DINAJPUR branch | ||||
| 1,000,000.00 | 276.00 | 9,227,636.00 | PUBALI BANK | 03-07-2023 09:30:51 | JASHORE branch | ||||
| 800,000.00 | ab | 03-07-2023 09:23:49 | From Ific Bank Ltd. - Setabganj Sme Branch | ||||||
| 24012**2001 | 15,000.00 | 24,012.00 | 715.24 | BRAC Bank | 03-07-2023 09:14:03 | JESSORE | |||
| 24012**2001 | 80,000.00 | 24,012.00 | 15,715.24 | BRAC Bank | 03-07-2023 09:12:54 | JESSORE | |||
| 225.00 | 280,812,200,214,340.00 | UTTARA BANK | 03-07-2023 09:11:04 | ||||||
| 24012**2001 | 95,000.00 | 24,012.00 | 95,715.24 | BRAC BANK | 03-07-2023 08:51:33 | ||||
| GP 300MIN | 03-07-2023 08:14:09 | ||||||||
| +8801815631599 | 03-07-2023 07:57:47 | ||||||||
| 377,000.00 | 276.00 | 11,027,636.00 | PUBALI BANK | 03-07-2023 07:28:47 | JASHORE branch | ||||
| GP10GB150TK | 03-07-2023 07:00:04 | ||||||||
| TallyKhata. | 03-07-2023 06:39:50 | ||||||||
| 1,000,000.00 | City Bank | 03-07-2023 06:28:48 | From The City Bank Ltd. - Head Office Branch | ||||||
| ab | 03-07-2023 05:43:28 | ||||||||
| 5,000.00 | 5,000.00 | 5,000.85 | NAGAD | 720MYQA3 | 03-07-2023 05:27:17 | ||||
| MYGP 300MB | 03-07-2023 05:12:04 | ||||||||
| MYGP 300MB | 03-07-2023 05:12:03 | ||||||||
| +8801842966296 | 194247 | 03-07-2023 05:04:23 | |||||||
| 1,000.00 | 5,320.00 | Meter Token | Token | 03-07-2023 03:52:14 | |||||
| 50350110839 | 1,000.00 | 50,350,110,839.00 | bKashNotice | AG3316PE11 | 03-07-2023 03:52:12 | ||||
| 50350110839 | 1,000.00 | 50,350,110,839.00 | bKashNotice | AG3316PE11 | 03-07-2023 03:52:06 | ||||
| GP7.5GB88TK | 02-07-2023 14:12:01 | ||||||||
| **00443511 | 140,000.00 | 443,511.00 | 277,245.39 | BL | 02-07-2023 10:33:03 | ||||
| GP10GB114TK | 02-07-2023 07:09:15 | ||||||||
| 1,000,000.00 | 276.00 | 12,404,636.00 | PUBALI BANK | 02-07-2023 06:59:52 | DINAJPUR branch | ||||
| GP 4GB 65TK | 02-07-2023 04:45:04 | ||||||||
| 2,302.87 | UTTARA BANK | 02-07-2023 04:34:30 | |||||||
| GP 1GB 46TK | 01-07-2023 07:02:42 | ||||||||
| MYGP 300MB | 01-07-2023 05:46:56 | ||||||||
| 01321231755 | 01-07-2023 04:24:15 | ||||||||
| GP MINPACK | 01-07-2023 03:28:11 | ||||||||
| GP7.5GB88TK | 30-06-2023 13:20:22 | ||||||||
| GP MINPACK | 30-06-2023 09:17:39 | ||||||||
| GP offer | 30-06-2023 08:57:14 |
No blocked numbers found.