| A/C No | Amount | Debit | Credit | Balance | Sender | Transaction ID | Date & Time | Cheque No | From |
|---|---|---|---|---|---|---|---|---|---|
| 1.00 | 1.00 | 1.00 | EBL | 01-10-2025 01:31:21 | |||||
| 1,601.21 | 1,601.21 | EBL | 01-10-2025 01:31:19 | ||||||
| BRAC-BANK | 30-09-2025 17:26:19 | ||||||||
| bKash | 30-09-2025 15:51:53 | ||||||||
| 334.00 | 334.00 | 668.92 | bKash | CIU8TXF4LQ | 30-09-2025 15:48:21 | Daraz Bangladesh Limited-1-RM32828 is successful | |||
| 334.00 | 334.00 | 668.92 | bKash | CIU8TXF4LQ | 30-09-2025 15:48:18 | Daraz Bangladesh Limited-1-RM32828 is successful | |||
| 334.00 | 334.00 | 668.92 | bKash | CIU8TXF4LQ | 30-09-2025 15:48:14 | Daraz Bangladesh Limited-1-RM32828 is successful | |||
| bKash | 30-09-2025 15:47:14 | ||||||||
| BRAC-BANK | 30-09-2025 15:11:12 | ||||||||
| bl | 30-09-2025 14:01:20 | ||||||||
| 13,800.00 | 13,800.00 | 78,486.73 | bKash | CIU8TT8ZM0 | 30-09-2025 13:40:01 | 01711379109. Ref 1 | |||
| bl | 30-09-2025 12:52:47 | ||||||||
| 029-08235-60-8035 | 1,000.00 | 1,000.00 | DMCB | 30-09-2025 12:45:38 | PM. Jashore | ||||
| 2,400.00 | 2,400.00 | 63,901.57 | bKash | CIU9TQEXVL | 30-09-2025 12:42:13 | 01610661192 | |||
| 029-01-15565 | 38,000.00 | 38,000.00 | DMCB | 30-09-2025 12:39:12 | PM. Jashore | ||||
| 23,000.00 | 23,000.00 | 64,686.73 | bKash | CIU1TPYR8N | 30-09-2025 12:33:11 | 01640834962. Ref 1 | |||
| 40,000.00 | 40,000.00 | 41,686.73 | bKash | CIU6TPQR7C | 30-09-2025 12:28:32 | 01310063678. Ref 1 | |||
| ***4623 | 4,935.00 | 4,623.00 | 6,745.43 | BRAC BANK | 30-09-2025 12:24:58 | ||||
| 50,000.00 | 50,000.00 | 61,501.57 | bKash | CIU2TPFR8I | 30-09-2025 12:22:45 | 01879501601 | |||
| 6,800.00 | 6,800.00 | 11,501.57 | bKash | CIU5TOG3ZX | 30-09-2025 11:58:00 | 01302487464. Ref 1 | |||
| BL NewPack | 30-09-2025 11:53:12 | ||||||||
| Job Alert | 30-09-2025 11:52:19 | ||||||||
| SUNDARBAN. | 30-09-2025 10:21:45 | ||||||||
| GP Nagad | 30-09-2025 10:18:12 | ||||||||
| 125**00443511 | 10,000.00 | 125.00 | Islami Bank | 30-09-2025 10:05:19 | Agent Banking | ||||
| 2,000.00 | 2,000.00 | EBL | 30-09-2025 09:55:42 | ||||||
| 1,500,000.00 | 4,162.00 | PUBALI BANK | 30-09-2025 09:16:48 | RTGS | |||||
| 21,300.00 | 276.00 | 19,973,163.49 | PUBALI BANK | 30-09-2025 09:14:39 | MOHIMAGONJ branch | ||||
| bl | 30-09-2025 09:04:55 | ||||||||
| 1,500,000.00 | 276.00 | 19,994,363.49 | PUBALI BANK | 30-09-2025 08:59:41 | JASHORE branch | ||||
| 125**00443511 | 364,000.00 | 125.00 | Islami Bank | E03255862 | 30-09-2025 08:05:23 | ||||
| 388,000.00 | 623.00 | 1,809.93 | PUBALI BANK | 30-09-2025 07:43:17 | JASHORE branch | ||||
| GP12GB200TK | 30-09-2025 07:35:54 | ||||||||
| 1502***5001 | 431,100.00 | bl | 30-09-2025 06:45:31 | ||||||
| BLSheraDeal | 30-09-2025 06:30:22 | ||||||||
| 12501004435 | 26969 | 30-09-2025 06:25:52 | |||||||
| 26969 | 30-09-2025 06:25:30 | ||||||||
| bl | 30-09-2025 06:18:40 | ||||||||
| bl | 30-09-2025 06:18:04 | ||||||||
| SUNDARBAN. | 30-09-2025 06:02:07 | ||||||||
| 45,000.00 | 280,812,200,214,340.00 | UTTARA BANK | 30-09-2025 05:53:03 | ||||||
| 125**00443511 | 72,200.00 | 125.00 | Islami Bank | 30-09-2025 05:27:20 | |||||
| GP15GB250TK | 30-09-2025 05:19:51 | ||||||||
| 4,500.00 | 4,500.00 | 4,801.57 | bKash | CIU0TA9ZZW | 30-09-2025 05:07:08 | 01690236516 | |||
| BL | 30-09-2025 04:42:10 | ||||||||
| GP50GB500TK | 30-09-2025 04:18:37 | ||||||||
| GP15GB165TK | 30-09-2025 04:18:37 | ||||||||
| bl | 30-09-2025 03:17:46 | ||||||||
| DBBL | 29-09-2025 16:23:36 | ||||||||
| DBBL | 29-09-2025 16:23:32 |
No blocked numbers found.