| A/C No | Amount | Debit | Credit | Balance | Sender | Transaction ID | Date & Time | Cheque No | From |
|---|---|---|---|---|---|---|---|---|---|
| 125**004435** | 222,000.00 | 125.00 | Islami Bank | 01-06-2023 13:36:52 | |||||
| 125**004435** | 152,000.00 | 125.00 | Islami Bank | 01-06-2023 13:34:45 | |||||
| 200,000.00 | 1.00 | 10,379,033.00 | BRAC BANK | 01-06-2023 13:31:00 | account using FUND TRANSFER from BRAC BANK LIMITED | ||||
| SHODAGOR Ex | 01-06-2023 12:01:05 | ||||||||
| 5,000.00 | 5,000.00 | 5,015.15 | NAGAD | 71XF6S7A | 01-06-2023 11:55:38 | ||||
| 029-08235-60-8035 | 1,000.00 | 1,000.00 | DMCB | 01-06-2023 11:38:02 | Jashore | ||||
| 158,000.00 | 276.00 | 10,579,033.00 | PUBALI BANK | 01-06-2023 10:33:00 | DINAJPUR branch | ||||
| 592,000.00 | 276.00 | 10,737,033.00 | PUBALI BANK | 01-06-2023 09:52:57 | JASHORE branch | ||||
| SUNDARBAN. | 01-06-2023 09:33:29 | ||||||||
| SUNDARBAN. | 01-06-2023 09:33:28 | ||||||||
| 24012**2001 | 20,000.00 | 24,012.00 | 47,324.32 | BRAC Bank | 01-06-2023 09:28:31 | JESSORE | |||
| 24012**2001 | 80,000.00 | 24,012.00 | 67,324.32 | BRAC Bank | 01-06-2023 09:26:52 | JESSORE | |||
| 24012**2001 | 40,000.00 | 24,012.00 | 147,324.32 | BRAC Bank | 01-06-2023 09:25:42 | JESSORE | |||
| 02133003955 | 100,000.00 | 2,133,003,955.00 | 762.73 | STANDARDBNK | 01-06-2023 09:25:16 | ||||
| 24012**2001 | 80,000.00 | 24,012.00 | 187,324.32 | BRAC Bank | 01-06-2023 09:22:34 | JESSORE | |||
| 24012**2001 | 80,000.00 | 24,012.00 | 267,324.32 | BRAC Bank | 01-06-2023 09:20:24 | JESSORE | |||
| 240120**2001 | 332,000.00 | 240,120.00 | BRAC BANK | 01-06-2023 09:19:40 | |||||
| 430,000.00 | 276.00 | 11,329,033.00 | PUBALI BANK | 01-06-2023 09:12:00 | DINAJPUR branch | ||||
| 20,000.00 | 20,000.00 | 222,328.57 | BL | 01-06-2023 08:30:22 | |||||
| 227,500.00 | 276.00 | 11,759,033.00 | PUBALI BANK | 01-06-2023 07:42:45 | JASHORE branch | ||||
| 02133003955 | 100,000.00 | 2,133,003,955.00 | 100,762.73 | STANDARDBNK | 01-06-2023 07:40:19 | ||||
| 02**11870 | 19,600.00 | 2.00 | AB | 01-06-2023 07:08:35 | |||||
| 240120**2001 | 8,000.00 | 240,120.00 | BRAC BANK | 01-06-2023 07:06:18 | |||||
| GP 4GB 65TK | 01-06-2023 05:53:52 | ||||||||
| 450,000.00 | 276.00 | 11,986,533.00 | PUBALI BANK | 01-06-2023 04:56:55 | JASHORE branch | ||||
| 0.05 | 0.00 | GP | 01-06-2023 04:49:43 | get Emergency | |||||
| NILOY HERO | 01-06-2023 04:00:36 | ||||||||
| GP12GB150TK | 01-06-2023 02:46:58 | ||||||||
| GP 2GB 48TK | 01-06-2023 02:20:40 | ||||||||
| 1502***5001 | 318,346.00 | 1,653.00 | CITY BANK | 31-05-2023 19:38:05 | |||||
| 125**004435** | 67,953.00 | 125.00 | Islami Bank | 31-05-2023 14:19:00 | |||||
| +8801892313207 | 31-05-2023 14:10:51 | ||||||||
| 029-08235-60-8035 | 1,000.00 | 1,000.00 | DMCB | 31-05-2023 13:53:58 | Jashore | ||||
| +8801401195496 | 31-05-2023 13:53:40 | ||||||||
| SHODAGOR Ex | 31-05-2023 12:10:39 | ||||||||
| 39,680.00 | +8801748197200 | 31-05-2023 12:03:15 | |||||||
| **00443511 | 22,100.00 | 443,511.00 | 91,828.57 | BL | 31-05-2023 10:56:24 | ||||
| 4,700.00 | 4,700.00 | 4,769.15 | NAGAD | 71XA5LUD | 31-05-2023 10:47:02 | ||||
| 240120**2001 | 6,900.00 | 240,120.00 | BRAC BANK | 31-05-2023 10:36:01 | |||||
| 269,000.00 | 276.00 | 11,536,533.00 | PUBALI BANK | 31-05-2023 10:29:00 | JASHORE branch | ||||
| 250,000.00 | 276.00 | 11,805,533.00 | PUBALI BANK | 31-05-2023 10:23:29 | DINAJPUR branch | ||||
| 300,000.00 | 31.00 | 12,055,533.00 | BRAC BANK | 31-05-2023 09:53:31 | account using FUND TRANSFER from BRAC BANK LIMITED | ||||
| 102,960.68 | 16,221.00 | BRAC Bank | successfully | 31-05-2023 09:36:57 | |||||
| 24012**2001 | 14,000.00 | 24,012.00 | 424.32 | BRAC Bank | 31-05-2023 09:04:02 | JESSORE | |||
| GP 8GB 88TK | 31-05-2023 08:42:56 | ||||||||
| 2,000.00 | 2,000.00 | 275.57 | BL | 31-05-2023 08:14:41 | |||||
| 20,000.00 | 20,000.00 | 2,275.57 | BL | 31-05-2023 08:14:02 | |||||
| 20,000.00 | 20,000.00 | 22,275.57 | BL | 31-05-2023 08:13:35 | |||||
| 20,000.00 | 20,000.00 | 42,275.57 | BL | 31-05-2023 08:12:33 | |||||
| 20,000.00 | 20,000.00 | 62,275.57 | BL | 31-05-2023 08:12:03 |
No blocked numbers found.