| A/C No | Amount | Debit | Credit | Balance | Sender | Transaction ID | Date & Time | Cheque No | From |
|---|---|---|---|---|---|---|---|---|---|
| 1,000.00 | 9,867.05 | bKash | AFC9B9D7JF | 12-06-2023 12:27:12 | 01779488299 successful | ||||
| SUNDARBAN. | 12-06-2023 12:10:29 | ||||||||
| 029-01-11287 | 31,500.00 | 29.00 | DMCB | 12-06-2023 12:09:29 | PM. Jashore | ||||
| 6,900.00 | 276.00 | 12,862,349.00 | PUBALI BANK | 12-06-2023 12:03:21 | JASHORE branch | ||||
| 2,047,916.00 | 276.00 | 12,855,449.00 | PUBALI BANK | 12-06-2023 11:50:35 | JASHORE branch | ||||
| SHODAGOR Ex | 12-06-2023 11:15:38 | ||||||||
| 1,220,000.00 | 276.00 | 10,807,533.00 | PUBALI BANK | 12-06-2023 11:12:00 | JASHORE branch | ||||
| 125**004435** | 164,835.00 | 125.00 | Islami Bank | 12-06-2023 10:29:41 | |||||
| 615,000.00 | 276.00 | 9,587,533.00 | PUBALI BANK | 12-06-2023 10:09:32 | DINAJPUR branch | ||||
| 210,000.00 | 276.00 | 10,202,533.00 | PUBALI BANK | 12-06-2023 10:05:39 | JASHORE branch | ||||
| 115,000.00 | 276.00 | 10,412,533.00 | PUBALI BANK | 12-06-2023 09:48:41 | CHARFASHION branch | ||||
| GP199TKPACK | 12-06-2023 09:40:09 | ||||||||
| SUNDARBAN. | 12-06-2023 09:03:45 | ||||||||
| 20,000.00 | 20,000.00 | 11,898.64 | BL | 12-06-2023 08:13:50 | |||||
| 20,000.00 | 20,000.00 | 31,898.64 | BL | 12-06-2023 08:12:49 | |||||
| 20,000.00 | 20,000.00 | 51,898.64 | BL | 12-06-2023 08:12:02 | |||||
| 20,000.00 | 20,000.00 | 71,898.64 | BL | 12-06-2023 08:11:32 | |||||
| 20,000.00 | 20,000.00 | 91,898.64 | BL | 12-06-2023 08:10:46 | |||||
| 20,000.00 | 20,000.00 | 111,898.64 | BL | 12-06-2023 08:10:03 | |||||
| 20,000.00 | 20,000.00 | 131,898.64 | BL | 12-06-2023 08:09:17 | |||||
| 20,000.00 | 20,000.00 | 151,898.64 | BL | 12-06-2023 08:08:17 | |||||
| 20,000.00 | 20,000.00 | 171,898.64 | BL | 12-06-2023 08:07:18 | |||||
| 20,000.00 | 20,000.00 | 191,898.64 | BL | 12-06-2023 08:06:49 | |||||
| 400,000.00 | 276.00 | 10,527,433.00 | PUBALI BANK | 12-06-2023 08:01:16 | JASHORE branch | ||||
| GP15GB190TK | 12-06-2023 07:41:27 | ||||||||
| GP GOLD | 12-06-2023 07:36:16 | ||||||||
| SUNDARBAN | 12-06-2023 07:34:08 | ||||||||
| 391,200.00 | 276.00 | 10,127,433.00 | PUBALI BANK | 12-06-2023 07:32:24 | JASHORE branch | ||||
| 125**004435** | 125,929.00 | 125.00 | Islami Bank | 12-06-2023 07:30:14 | |||||
| 149,855.00 | BL | 12-06-2023 06:53:41 | |||||||
| 02133003955 | 100,000.00 | 2,133,003,955.00 | 762.73 | STANDARDBNK | 12-06-2023 06:49:31 | ||||
| 8,860.00 | 8,860.00 | 8,867.05 | bKash | AFC2AWAX7U | 12-06-2023 06:46:28 | 01770288205. Ref 1 | |||
| 24012**2001 | 10,000.00 | 24,012.00 | 529.32 | BRAC Bank | 12-06-2023 06:39:41 | JESSORE | |||
| 24012**2001 | 40,000.00 | 24,012.00 | 10,529.32 | BRAC Bank | 12-06-2023 06:38:44 | JESSORE | |||
| 24012**2001 | 50,000.00 | 24,012.00 | 50,529.32 | BRAC BANK | 12-06-2023 06:02:49 | ||||
| GP 4GB 65TK | 12-06-2023 05:10:37 | ||||||||
| GP 8GB120TK | 12-06-2023 05:10:36 | ||||||||
| SUNDARBAN. | 12-06-2023 05:04:51 | ||||||||
| GP 8GB125TK | 12-06-2023 03:30:50 | ||||||||
| 125**004435** | 510,000.00 | 125.00 | Islami Bank | 11-06-2023 15:22:10 | |||||
| 125**004435** | 139,923.00 | 125.00 | Islami Bank | 11-06-2023 15:21:44 | |||||
| 125**004435** | 84,915.00 | 125.00 | Islami Bank | 11-06-2023 15:20:59 | |||||
| 125**004435** | 21,280.00 | 125.00 | Islami Bank | 11-06-2023 15:20:25 | |||||
| 85,000.00 | 11.00 | 10,518,633.00 | BRAC BANK | 11-06-2023 14:43:41 | account using FUND TRANSFER from BRAC BANK LIMITED | ||||
| SUNDARBAN. | 11-06-2023 13:41:28 | ||||||||
| 029-01-11287 | 31,500.00 | 29.00 | DMCB | 11-06-2023 12:40:32 | PM. Jashore | ||||
| Pizza.Hut | 11-06-2023 11:02:35 | ||||||||
| 1,092,100.00 | 276.00 | 10,603,633.00 | PUBALI BANK | 11-06-2023 10:45:51 | JASHORE branch | ||||
| 125**004435** | 4,971.00 | 125.00 | Islami Bank | 11-06-2023 09:54:13 | |||||
| 130,000.00 | 11.00 | 11,695,733.00 | BRAC BANK | 11-06-2023 09:33:37 | account using FUND TRANSFER from BRAC BANK LIMITED |
No blocked numbers found.