| A/C No | Amount | Debit | Credit | Balance | Sender | Transaction ID | Date & Time | Cheque No | From |
|---|---|---|---|---|---|---|---|---|---|
| GP 300MIN | 30-06-2023 08:49:19 | ||||||||
| GP10GB114TK | 30-06-2023 05:31:32 | ||||||||
| GP 4GB 65TK | 30-06-2023 05:22:42 | ||||||||
| +8801912679968 | 29-06-2023 15:27:03 | ||||||||
| GP 8GB125TK | 29-06-2023 05:57:23 | ||||||||
| GP 3GBDAILY | 29-06-2023 05:28:34 | ||||||||
| GP20GB448TK | 29-06-2023 05:23:23 | ||||||||
| +8801842966296 | 194247 | 29-06-2023 05:17:26 | |||||||
| GP 1GB50MIN | 29-06-2023 03:22:20 | ||||||||
| UNION BANK | 29-06-2023 03:05:20 | ||||||||
| 20,000.00 | 20,000.00 | 135,745.39 | BL | 28-06-2023 16:45:22 | |||||
| 20,000.00 | 20,000.00 | 155,745.39 | BL | 28-06-2023 16:44:06 | |||||
| **00443511 | 140,000.00 | 443,511.00 | 177,245.39 | BL | 28-06-2023 09:35:00 | ||||
| GP GOLD | 28-06-2023 06:59:49 | ||||||||
| GP7.5GB88TK | 28-06-2023 06:34:26 | ||||||||
| GP25GB349TK | 28-06-2023 06:34:25 | ||||||||
| +8809617616325 | 28-06-2023 05:25:26 | ||||||||
| H.K.KOBU | 28-06-2023 05:20:17 | ||||||||
| GP 4GB 65TK | 28-06-2023 04:43:21 | ||||||||
| MYGPINFO | 28-06-2023 04:16:35 | ||||||||
| SONALI_BANK | 28-06-2023 04:12:18 | ||||||||
| +8801815312506 | 28-06-2023 01:04:36 | ||||||||
| GP MINPACK | 27-06-2023 13:56:05 | ||||||||
| GP 3GBDAILY | 27-06-2023 12:45:41 | ||||||||
| 20,000.00 | 20,000.00 | 45,745.39 | BL | 27-06-2023 09:41:28 | |||||
| 10,000.00 | 10,000.00 | 35,745.39 | BL | 27-06-2023 09:26:33 | |||||
| 20,000.00 | 20,000.00 | 45,745.39 | BL | 27-06-2023 09:26:02 | |||||
| 20,000.00 | 20,000.00 | 65,745.39 | BL | 27-06-2023 09:24:31 | |||||
| GP1.5GB58TK | 27-06-2023 07:20:42 | ||||||||
| SUNDARBAN. | 27-06-2023 06:01:57 | ||||||||
| GP10GB114TK | 27-06-2023 04:32:00 | ||||||||
| 1502***5001 | 318,722.00 | CITY BANK | 26-06-2023 20:11:50 | ||||||
| GP 300MIN | 26-06-2023 15:16:41 | ||||||||
| 02**11870 | 15,400.00 | 2.00 | AB | 26-06-2023 14:11:56 | |||||
| GP7.5GB88TK | 26-06-2023 14:09:56 | ||||||||
| JAMUNA BANK | 26-06-2023 14:07:03 | ||||||||
| +8801892313207 | 26-06-2023 13:26:08 | ||||||||
| +8801892313207 | 26-06-2023 13:23:28 | ||||||||
| +8801892313207 | 26-06-2023 12:59:37 | ||||||||
| +8801892313207 | 26-06-2023 12:55:38 | ||||||||
| +8801892313207 | 26-06-2023 12:53:05 | ||||||||
| 1,350.00 | 1,350.00 | 13,352.30 | SB | AFQ1RSBGSV | 26-06-2023 12:21:26 | 01780279305 | |||
| **00443511 | 10,000.00 | 443,511.00 | 87,245.39 | BL | 26-06-2023 12:09:52 | ||||
| SUNDARBAN. | 26-06-2023 11:31:58 | ||||||||
| SUNDARBAN. | 26-06-2023 11:26:55 | ||||||||
| 12,000.00 | 12,002.30 | bKash | AFQ0ROFUMC | 26-06-2023 11:12:29 | 01970547045 successful | ||||
| Holiday_Inn | 26-06-2023 11:09:21 | ||||||||
| 100,000.00 | 276.00 | 13,101,876.00 | PUBALI BANK | 26-06-2023 11:04:38 | JASHORE branch | ||||
| 1,402,100.00 | 276.00 | 13,001,876.00 | PUBALI BANK | 26-06-2023 11:01:08 | JASHORE branch | ||||
| **00443511 | 75,000.00 | 443,511.00 | 77,245.39 | BL | 26-06-2023 10:23:52 |
No blocked numbers found.