| A/C No | Amount | Debit | Credit | Balance | Sender | Transaction ID | Date & Time | Cheque No | From |
|---|---|---|---|---|---|---|---|---|---|
| SUNDARBAN. | 05-03-2023 13:20:14 | ||||||||
| SUNDARBAN. | 05-03-2023 13:09:56 | ||||||||
| GP10GB130TK | 05-03-2023 12:54:39 | ||||||||
| 233,000.00 | 276.00 | 11,782,248.00 | PUBALI BANK | 05-03-2023 10:43:43 | JASHORE branch | ||||
| 675,400.00 | 276.00 | 11,549,248.00 | PUBALI BANK | 05-03-2023 10:42:24 | JASHORE branch | ||||
| 125**004435** | 210,000.00 | 125.00 | Islami Bank | 05-03-2023 10:13:05 | |||||
| 265,600.00 | 276.00 | 12,224,648.00 | PUBALI BANK | 05-03-2023 09:28:22 | JASHORE branch | ||||
| CAMBRIAN. | 05-03-2023 09:03:07 | ||||||||
| 24012**2001 | 13,500.00 | 24,012.00 | 324.51 | BRAC Bank | 05-03-2023 08:13:15 | JESSORE | |||
| 24012**2001 | 80,000.00 | 24,012.00 | 13,824.51 | BRAC Bank | 05-03-2023 08:11:51 | JESSORE | |||
| SUNDARBAN. | 05-03-2023 06:47:47 | ||||||||
| GP 110MIN | 05-03-2023 05:28:06 | ||||||||
| 24012**2001 | 43,800.00 | 24,012.00 | 93,824.51 | BRAC BANK | 05-03-2023 04:56:34 | ||||
| GP15GB199TK | 05-03-2023 02:36:35 | ||||||||
| GP 200MIN | 04-03-2023 08:52:51 | ||||||||
| SUNDARBAN. | 04-03-2023 06:20:31 | ||||||||
| SUNDARBAN. | 04-03-2023 04:24:49 | ||||||||
| GP 4GB 66TK | 04-03-2023 03:06:35 | ||||||||
| GP 3GB 75TK | 04-03-2023 03:01:24 | ||||||||
| GP 1GB19TK | 04-03-2023 03:01:23 | ||||||||
| GP10GB130TK | 03-03-2023 09:54:20 | ||||||||
| GP4GB200MIN | 03-03-2023 07:00:20 | ||||||||
| 125**004435** | 159,840.00 | 125.00 | Islami Bank | 03-03-2023 01:19:00 | |||||
| 125**004435** | 149,850.00 | 125.00 | Islami Bank | 02-03-2023 22:48:55 | |||||
| 125**004435** | 170,000.00 | 125.00 | Islami Bank | 02-03-2023 12:22:23 | |||||
| 4,060.00 | 4,060.00 | 11,177.88 | NAGAD | 71QHU2ZN | 02-03-2023 11:56:20 | ||||
| 7,105.00 | 7,105.00 | 7,117.88 | NAGAD | 71QHTTWU | 02-03-2023 11:54:30 | ||||
| 240120**2001 | 2,990.00 | 240,120.00 | BRAC BANK | 02-03-2023 10:51:11 | |||||
| 806,000.00 | 276.00 | 11,959,048.00 | PUBALI BANK | 02-03-2023 10:27:11 | JASHORE branch | ||||
| 125**004435** | 20,000.00 | 125.00 | Islami Bank | 02-03-2023 10:24:56 | Borhanuddin SME | ||||
| SUNDARBAN. | 02-03-2023 10:18:00 | ||||||||
| 24012**2001 | 20,000.00 | 24,012.00 | 47,034.51 | BRAC Bank | 02-03-2023 09:18:47 | JESSORE | |||
| 24012**2001 | 40,000.00 | 24,012.00 | 67,034.51 | BRAC Bank | 02-03-2023 09:17:34 | JESSORE | |||
| 24012**2001 | 80,000.00 | 24,012.00 | 107,034.51 | BRAC Bank | 02-03-2023 09:14:20 | JESSORE | |||
| 24012**2001 | 80,000.00 | 24,012.00 | 187,034.51 | BRAC Bank | 02-03-2023 09:13:02 | JESSORE | |||
| 24012**2001 | 80,000.00 | 24,012.00 | 267,034.51 | BRAC Bank | 02-03-2023 09:11:45 | JESSORE | |||
| +8809617609850 | 02-03-2023 08:30:10 | ||||||||
| SUNDARBAN. | 02-03-2023 08:08:54 | ||||||||
| 240120**2001 | 147,000.00 | 240,120.00 | BRAC BANK | 02-03-2023 07:43:52 | |||||
| 145,000.00 | 276.00 | 12,765,048.00 | PUBALI BANK | 02-03-2023 07:03:58 | DASHMINA branch | ||||
| SUNDARBAN. | 02-03-2023 06:48:51 | ||||||||
| 240120**2001 | 70,900.00 | 240,120.00 | BRAC BANK | 02-03-2023 04:57:46 | |||||
| 152,000.00 | 276.00 | 12,910,048.00 | PUBALI BANK | 02-03-2023 04:53:29 | CHUADANGA branch | ||||
| GP 3GB 57TK | 02-03-2023 04:12:28 | ||||||||
| GP 1GB19TK | 02-03-2023 03:06:03 | ||||||||
| SUNDARBAN. | 01-03-2023 13:20:53 | ||||||||
| SUNDARBAN. | 01-03-2023 13:08:30 | ||||||||
| JAMUNA BANK | 01-03-2023 09:05:54 | ||||||||
| 240120**2001 | 29,970.00 | 240,120.00 | BRAC BANK | 01-03-2023 09:04:22 | |||||
| 24012**2001 | 98,000.00 | 24,012.00 | 99,279.51 | BRAC BANK | 01-03-2023 06:52:35 |
No blocked numbers found.