| A/C No | Amount | Debit | Credit | Balance | Sender | Transaction ID | Date & Time | Cheque No | From |
|---|---|---|---|---|---|---|---|---|---|
| 20,000.00 | 20,000.00 | 139,890.99 | BL | 15-03-2023 09:04:33 | |||||
| 125**004435** | 69,930.00 | 125.00 | Islami Bank | 15-03-2023 09:03:42 | |||||
| 11,400.00 | 276.00 | 14,973,258.00 | PUBALI BANK | 15-03-2023 08:55:46 | CHARFASHION branch | ||||
| 125**004435** | 314,000.00 | 125.00 | Islami Bank | 15-03-2023 08:52:45 | |||||
| 125**004435** | 75,900.00 | 125.00 | Islami Bank | 15-03-2023 08:48:54 | |||||
| 24012**2001 | 10,000.00 | 24,012.00 | 119.51 | BRAC Bank | 15-03-2023 08:23:09 | JESSORE | |||
| 02136000617 | 150.00 | 2,136,000,617.00 | 4,524,850.00 | STANDARDBNK | 15-03-2023 08:21:21 | Processing | |||
| 02136000617 | 22.50 | 2,136,000,617.00 | 4,524,827.50 | STANDARDBNK | 15-03-2023 08:21:10 | Pro | |||
| 24012**2001 | 60,000.00 | 24,012.00 | 10,119.51 | BRAC Bank | 15-03-2023 08:19:46 | JESSORE | |||
| 24012**2001 | 80,000.00 | 24,012.00 | 70,119.51 | BRAC Bank | 15-03-2023 08:17:29 | JESSORE | |||
| 200,000.00 | 276.00 | 14,984,658.00 | PUBALI BANK | 15-03-2023 08:00:36 | JASHORE branch | ||||
| 200,000.00 | 276.00 | 14,984,658.00 | PUBALI BANK | 15-03-2023 08:00:36 | JASHORE branch | ||||
| 125**004435** | 23,000.00 | 125.00 | Islami Bank | 15-03-2023 07:54:56 | |||||
| 5,000.00 | 5,000.00 | 5,152.92 | NAGAD | 71REARSW | 15-03-2023 07:31:21 | ||||
| 02136000617 | 25,000.00 | 2,136,000,617.00 | 4,525,000.00 | STANDARDBNK | 15-03-2023 07:01:40 | ||||
| 125**004435** | 145,500.00 | 125.00 | Islami Bank | 15-03-2023 06:55:04 | |||||
| 02**11870 | 28,500.00 | 2.00 | AB | 15-03-2023 06:26:08 | |||||
| 02136000617 | 4,500,000.00 | 2,136,000,617.00 | 4,500,000.00 | STANDARDBNK | 15-03-2023 06:13:33 | From MS BA E | |||
| 4,500,000.00 | 276.00 | 14,784,558.00 | PUBALI BANK | 15-03-2023 05:53:41 | JASHORE branch | ||||
| 24012**2001 | 150,000.00 | 24,012.00 | 150,119.51 | BRAC BANK | 15-03-2023 05:48:06 | ||||
| GP STAR | 15-03-2023 05:03:32 | ||||||||
| GP YOUTUBE | 15-03-2023 04:58:20 | ||||||||
| GP 2GB 35TK | 15-03-2023 02:38:17 | ||||||||
| GP 500SMS | 14-03-2023 14:09:33 | ||||||||
| 029-08235-49-4728 | 1,000.00 | 1,000.00 | 1,000.00 | DMCB | 14-03-2023 11:56:24 | ||||
| 029-08235-60-8035 | 1,000.00 | 1,000.00 | 1,000.00 | DMCB | 14-03-2023 11:50:36 | ||||
| SUNDARBAN. | 14-03-2023 10:59:16 | ||||||||
| 183,500.00 | 276.00 | 10,284,558.00 | PUBALI BANK | 14-03-2023 09:53:26 | JASHORE branch | ||||
| 160,000.00 | 995.00 | 4,997,216.00 | PUBALI BANK | 14-03-2023 09:40:59 | JASHORE branch | ||||
| 24012**2001 | 20,000.00 | 24,012.00 | 234.51 | BRAC Bank | 14-03-2023 09:09:20 | JESSORE | |||
| 24012**2001 | 20,000.00 | 24,012.00 | 20,234.51 | BRAC BANK | 14-03-2023 08:20:15 | ||||
| 501,230,314,124,131,392.00 | 501,230,314,124,131,392.00 | WZPDCL | 14-03-2023 08:16:54 | ||||||
| WZPDCL | 14-03-2023 08:16:53 | ||||||||
| 501,230,314,124,131,392.00 | 501,230,314,124,131,392.00 | WZPDCL | 14-03-2023 08:16:32 | ||||||
| WZPDCL | 14-03-2023 08:16:32 | ||||||||
| 501,230,314,124,131,392.00 | 501,230,314,124,131,392.00 | WZPDCL | 14-03-2023 08:15:55 | ||||||
| WZPDCL | 14-03-2023 08:15:54 | ||||||||
| 25,000.00 | 276.00 | 10,468,058.00 | PUBALI BANK | 14-03-2023 07:12:08 | COMPANIGONJ branch | ||||
| GP 2GB 45TK | 14-03-2023 06:13:23 | ||||||||
| 296,753.00 | BRAC Bank | 14-03-2023 04:27:32 | |||||||
| SUNDARBAN. | 13-03-2023 13:41:03 | ||||||||
| SUNDARBAN. | 13-03-2023 13:14:09 | ||||||||
| SBL TIJARAH | 13-03-2023 11:44:18 | ||||||||
| 175,000.00 | 276.00 | 10,493,058.00 | PUBALI BANK | 13-03-2023 10:12:49 | JASHORE branch | ||||
| 100,000.00 | 276.00 | 10,668,058.00 | PUBALI BANK | 13-03-2023 09:45:06 | DINAJPUR branch | ||||
| 73,900.00 | 276.00 | 10,768,058.00 | PUBALI BANK | 13-03-2023 09:21:29 | JASHORE branch | ||||
| 107,000.00 | 276.00 | 10,841,958.00 | PUBALI BANK | 13-03-2023 09:09:54 | BSCIC branch | ||||
| ab | 13-03-2023 08:51:40 | ||||||||
| 24012**2001 | 20,000.00 | 24,012.00 | 349.51 | BRAC Bank | 13-03-2023 08:36:31 | JESSORE | |||
| 15,500.00 | 15,500.00 | 720.99 | BL | 13-03-2023 08:29:16 |
No blocked numbers found.