| A/C No | Amount | Debit | Credit | Balance | Sender | Transaction ID | Date & Time | Cheque No | From |
|---|---|---|---|---|---|---|---|---|---|
| GPSheraDeal | 21-02-2023 01:06:24 | ||||||||
| +8801841325325 | 20-02-2023 15:22:26 | ||||||||
| +8801720802936 | 20-02-2023 11:55:08 | ||||||||
| +8809612216221 | 20-02-2023 11:54:39 | ||||||||
| 598,430.00 | 276.00 | 14,073,437.00 | PUBALI BANK | 20-02-2023 10:21:18 | JASHORE branch | ||||
| SUNDARBAN. | 20-02-2023 07:32:49 | ||||||||
| 700,000.00 | 276.00 | 14,671,867.00 | PUBALI BANK | 20-02-2023 07:00:06 | JASHORE branch | ||||
| 348,000.00 | 276.00 | 13,971,867.00 | PUBALI BANK | 20-02-2023 06:56:59 | JASHORE branch | ||||
| +8809617663333 | 20-02-2023 06:49:08 | ||||||||
| +8809617663333 | 20-02-2023 06:49:07 | ||||||||
| 24012**2001 | 34,400.00 | 24,012.00 | 0.00 | BRAC BANK | 20-02-2023 05:54:16 | ||||
| OSMO Filter | 20-02-2023 04:58:45 | ||||||||
| 401.00 | 296,475.49 | BRAC BANK | 20-02-2023 04:36:34 | ||||||
| GPSheraDeal | 20-02-2023 04:27:25 | ||||||||
| GP 1GB19TK | 20-02-2023 02:21:40 | ||||||||
| GP 1GB 19TK | 20-02-2023 01:11:52 | ||||||||
| SHODAGOR Ex | 19-02-2023 13:07:26 | ||||||||
| 125**004435** | 9,500.00 | 125.00 | Islami Bank | 19-02-2023 11:40:20 | |||||
| 125**004435** | 16,400.00 | 125.00 | Islami Bank | 19-02-2023 11:32:04 | |||||
| 125**004435** | 135,000.00 | 125.00 | Islami Bank | C02010235 | 19-02-2023 10:18:17 | ||||
| 125**004435** | 100,000.00 | 125.00 | Islami Bank | 19-02-2023 10:11:12 | |||||
| 321,550.00 | 276.00 | 13,623,867.00 | PUBALI BANK | 19-02-2023 09:51:47 | JASHORE branch | ||||
| 24012**2001 | 13,000.00 | 24,012.00 | 516.10 | BRAC Bank | 19-02-2023 08:35:07 | JESSORE | |||
| 24012**2001 | 40,000.00 | 24,012.00 | 13,516.10 | BRAC Bank | 19-02-2023 08:33:44 | JESSORE | |||
| 200,000.00 | 276.00 | 13,945,417.00 | PUBALI BANK | 19-02-2023 08:29:32 | JASHORE branch | ||||
| 300,000.00 | 276.00 | 13,745,417.00 | PUBALI BANK | 19-02-2023 08:29:26 | JASHORE branch | ||||
| 24012**2001 | 50,000.00 | 24,012.00 | 53,516.10 | BRAC BANK | 19-02-2023 08:13:48 | ||||
| SUNDARBAN. | 19-02-2023 06:37:46 | ||||||||
| GP20GB230TK | 19-02-2023 03:05:32 | ||||||||
| GP 3GB 75TK | 19-02-2023 03:00:21 | ||||||||
| GP 5GB 80TK | 19-02-2023 03:00:20 | ||||||||
| SHODAGOR Ex | 18-02-2023 15:36:26 | ||||||||
| ab | 18-02-2023 14:02:40 | ||||||||
| GP Deal | 18-02-2023 11:42:38 | ||||||||
| GP STAR | 18-02-2023 08:02:43 | ||||||||
| GP 6GB 78TK | 18-02-2023 06:56:42 | ||||||||
| GP 8GB110TK | 18-02-2023 06:40:05 | ||||||||
| SUNDARBAN. | 18-02-2023 06:35:44 | ||||||||
| +8809617616325 | 18-02-2023 04:04:02 | ||||||||
| GP Special | 18-02-2023 04:03:10 | ||||||||
| GP15GB155TK | 17-02-2023 09:27:46 | ||||||||
| GP Surprise | 17-02-2023 06:39:12 | ||||||||
| 149,855.00 | 10,106.00 | IPDC | 17-02-2023 06:07:37 | ||||||
| GPSheraDeal | 16-02-2023 14:29:15 | ||||||||
| **00443511 | 9,500.00 | 443,511.00 | 11,925.49 | BL | 16-02-2023 12:05:12 | ||||
| +8801846042054 | 16-02-2023 10:16:04 | ||||||||
| 37,100.00 | 276.00 | 13,445,417.00 | PUBALI BANK | 16-02-2023 10:03:32 | JASHORE branch | ||||
| 104,450.00 | 276.00 | 13,482,517.00 | PUBALI BANK | 16-02-2023 09:37:51 | JASHORE branch | ||||
| 20,000.00 | 20,000.00 | 10,925.49 | BL | 16-02-2023 09:05:46 | |||||
| 125**004435** | 29,970.00 | 125.00 | Islami Bank | 16-02-2023 08:55:01 |
No blocked numbers found.