| A/C No | Amount | Debit | Credit | Balance | Sender | Transaction ID | Date & Time | Cheque No | From |
|---|---|---|---|---|---|---|---|---|---|
| 20,000.00 | 20,000.00 | 45,017.18 | NAGAD | 71YSXMJM | 14-06-2023 06:31:34 | ||||
| 25,000.00 | 25,000.00 | 25,017.18 | NAGAD | 71YSXKO9 | 14-06-2023 06:31:09 | ||||
| 21,200.00 | 276.00 | 9,434,049.00 | PUBALI BANK | 14-06-2023 06:05:40 | LAKSHMIPUR branch | ||||
| 160,000.00 | 280,812,200,214,340.00 | UTTARA BANK | 14-06-2023 06:01:49 | ||||||
| 1,000.00 | 1,000.00 | 18,039.45 | bKash | AFE8D2JEW8 | 14-06-2023 05:45:48 | 01923582410 | |||
| SB | 14-06-2023 05:39:33 | ||||||||
| 125**004435** | 99,940.00 | 125.00 | Islami Bank | 14-06-2023 05:17:53 | |||||
| 372,000.00 | 276.00 | 9,455,249.00 | PUBALI BANK | 14-06-2023 05:16:58 | DINAJPUR branch | ||||
| 250.00 | 17,039.45 | bKash | AFE4D0GL72 | 14-06-2023 04:59:37 | 01879933633 successful | ||||
| 4,200.00 | 4,200.00 | 16,789.45 | bKash | AFE7CZBRRZ | 14-06-2023 04:33:49 | 01716862301. Ref 2121 | |||
| +8801720373137 | 14-06-2023 04:31:00 | ||||||||
| 296,753.00 | BRAC Bank | 14-06-2023 04:19:09 | |||||||
| bl | 14-06-2023 03:17:40 | ||||||||
| GP 1GB19TK | 14-06-2023 03:17:39 | ||||||||
| GP25GB340TK | 14-06-2023 03:03:13 | ||||||||
| SUNDARBAN. | 14-06-2023 02:39:32 | ||||||||
| 12,500.00 | 12,500.00 | 12,589.45 | bKash | AFD9COACXD | 13-06-2023 15:38:40 | 01301365152. Ref 2 | |||
| GP MINPACK | 13-06-2023 14:04:57 | ||||||||
| 160,000.00 | 13.00 | 9,827,249.00 | BRAC BANK | 13-06-2023 12:23:22 | account using FUND TRANSFER from BRAC BANK LIMITED | ||||
| 029-01-11287 | 31,500.00 | 29.00 | DMCB | 13-06-2023 12:19:52 | PM. Jashore | ||||
| 029-08235-60-8035 | 1,000.00 | 1,000.00 | DMCB | 13-06-2023 12:19:07 | Jashore | ||||
| GP30GB380TK | 13-06-2023 11:57:50 | ||||||||
| Pizza.Hut | 13-06-2023 11:32:36 | ||||||||
| BL | 13-06-2023 10:37:10 | ||||||||
| 1,055,100.00 | 276.00 | 9,987,249.00 | PUBALI BANK | 13-06-2023 10:27:41 | JASHORE branch | ||||
| 160,000.00 | UTTARA BANK | 13-06-2023 10:23:50 | |||||||
| 125**004435** | 706,000.00 | 125.00 | Islami Bank | 13-06-2023 10:13:08 | |||||
| SUNDARBAN. | 13-06-2023 10:11:30 | ||||||||
| GP45Min29Tk | 13-06-2023 10:02:26 | ||||||||
| 600,000.00 | 276.00 | 11,042,349.00 | PUBALI BANK | 13-06-2023 09:52:30 | DINAJPUR branch | ||||
| SUNDARBAN. | 13-06-2023 09:44:54 | ||||||||
| 125**004435** | 100,000.00 | 125.00 | Islami Bank | 13-06-2023 09:32:13 | |||||
| +8803590012424 | 13-06-2023 08:06:33 | ||||||||
| +8801401195496 | 13-06-2023 07:30:48 | be informed that all activities of BAFSJ will remain closed | |||||||
| 125**004435** | 250,000.00 | 125.00 | Islami Bank | 13-06-2023 07:21:21 | |||||
| SUNDARBAN. | 13-06-2023 06:20:30 | ||||||||
| 125**004435** | 169,910.00 | 125.00 | Islami Bank | 13-06-2023 06:02:55 | |||||
| GP 8GB89TK | 13-06-2023 05:35:49 | ||||||||
| SUNDARBAN. | 13-06-2023 05:13:44 | ||||||||
| 01751720001 | 13-06-2023 05:02:24 | ||||||||
| 100,000.00 | 276.00 | 11,642,349.00 | PUBALI BANK | 13-06-2023 04:58:42 | JASHORE branch | ||||
| 1,120,000.00 | 276.00 | 11,742,349.00 | PUBALI BANK | 13-06-2023 04:58:30 | JASHORE branch | ||||
| GP20GB270TK | 13-06-2023 04:07:01 | ||||||||
| 13.00 | 13.00 | AB | 13-06-2023 03:13:07 | ||||||
| +8801892313207 | 12-06-2023 15:04:02 | ||||||||
| +8801892313207 | 12-06-2023 15:01:04 | ||||||||
| +8801892313207 | 12-06-2023 14:57:56 | ||||||||
| +8801892313207 | 12-06-2023 14:31:12 | ||||||||
| +8801892313207 | 12-06-2023 14:26:56 | ||||||||
| **00443511 | 10,000.00 | 443,511.00 | 188,233.64 | BL | 12-06-2023 13:27:31 |
No blocked numbers found.