| A/C No | Amount | Debit | Credit | Balance | Sender | Transaction ID | Date & Time | Cheque No | From |
|---|---|---|---|---|---|---|---|---|---|
| 100,000.00 | 276.00 | 13,562,127.00 | PUBALI BANK | 08-02-2023 10:27:27 | DINAJPUR branch | ||||
| +8809612216221 | 08-02-2023 10:07:59 | ||||||||
| 12,500.00 | 12,500.00 | 875.49 | BL | 08-02-2023 09:51:01 | |||||
| 24012**2001 | 10,000.00 | 24,012.00 | 576.10 | BRAC Bank | 08-02-2023 09:17:38 | JESSORE | |||
| 500,000.00 | 276.00 | 13,662,027.00 | PUBALI BANK | 08-02-2023 08:47:53 | JASHORE branch | ||||
| 1,500,000.00 | 276.00 | 13,162,027.00 | PUBALI BANK | 08-02-2023 08:23:11 | JASHORE branch | ||||
| 24012**2001 | 50,000.00 | 24,012.00 | 50,576.10 | BRAC BANK | 08-02-2023 06:51:03 | ||||
| SUNDARBAN. | 08-02-2023 06:41:55 | ||||||||
| 24012**2001 | 10,000.00 | 24,012.00 | 576.10 | BRAC Bank | 08-02-2023 06:30:03 | JESSORE | |||
| 24012**2001 | 40,000.00 | 24,012.00 | 10,576.10 | BRAC Bank | 08-02-2023 06:28:32 | JESSORE | |||
| 580,500.00 | 276.00 | 14,661,927.00 | PUBALI BANK | 08-02-2023 06:25:35 | JASHORE branch | ||||
| GP Bioscope | 08-02-2023 06:16:43 | ||||||||
| 160,000.00 | 276.00 | 14,081,427.00 | PUBALI BANK | 08-02-2023 06:15:51 | JASHORE branch | ||||
| 24012**2001 | 50,000.00 | 24,012.00 | 50,576.10 | BRAC BANK | 08-02-2023 05:35:40 | ||||
| GP18GB250TK | 08-02-2023 04:27:35 | ||||||||
| GP15GB190TK | 08-02-2023 04:21:03 | ||||||||
| 19,400.00 | 455,379.00 | SBL TIJARAH | 07-02-2023 15:33:55 | ||||||
| 50,000.00 | 276.00 | 14,241,427.00 | PUBALI BANK | 07-02-2023 10:23:10 | DINAJPUR branch | ||||
| 35,750.00 | 276.00 | 14,291,427.00 | PUBALI BANK | 07-02-2023 10:16:53 | JASHORE branch | ||||
| 83,340.00 | 276.00 | 14,255,677.00 | PUBALI BANK | 07-02-2023 10:10:42 | JASHORE branch | ||||
| SUNDARBAN. | 07-02-2023 07:56:07 | ||||||||
| SUNDARBAN. | 07-02-2023 07:05:39 | ||||||||
| 9,700.00 | 9,700.00 | 9,782.59 | NAGAD | 71OODWYQ | 06-02-2023 11:56:06 | ||||
| SUNDARBAN. | 06-02-2023 11:11:08 | ||||||||
| SUNDARBAN. | 06-02-2023 11:11:07 | ||||||||
| 525,360.00 | 276.00 | 14,339,017.00 | PUBALI BANK | 06-02-2023 10:26:34 | JASHORE branch | ||||
| GP 400Min | 06-02-2023 09:41:31 | ||||||||
| 24012**2001 | 20,000.00 | 24,012.00 | 806.10 | BRAC Bank | 06-02-2023 09:38:04 | JESSORE | |||
| 24012**2001 | 40,000.00 | 24,012.00 | 60,806.10 | BRAC Bank | 06-02-2023 09:35:31 | JESSORE | |||
| 02133003955 | 100,000.00 | 2,133,003,955.00 | 220.55 | STANDARDBNK | 06-02-2023 09:25:18 | ||||
| 24012**2001 | 100,000.00 | 24,012.00 | 100,806.10 | BRAC BANK | 06-02-2023 09:23:25 | ||||
| 02133003955 | 100,000.00 | 2,133,003,955.00 | 100,220.55 | STANDARDBNK | 06-02-2023 09:13:12 | ||||
| SUNDARBAN. | 06-02-2023 06:29:43 | ||||||||
| GP STAR | 06-02-2023 06:13:20 | ||||||||
| GP 4GB 66TK | 06-02-2023 03:22:00 | ||||||||
| GP20GB230TK | 06-02-2023 03:21:59 | ||||||||
| GP20GB230TK | 06-02-2023 02:26:35 | ||||||||
| +8801842966296 | 05-02-2023 18:08:52 | ||||||||
| 140,000.00 | 276.00 | 14,864,377.00 | PUBALI BANK | 05-02-2023 11:02:17 | JASHORE branch | ||||
| 55,200.00 | 276.00 | 14,724,377.00 | PUBALI BANK | 05-02-2023 11:01:05 | JASHORE branch | ||||
| 50,000.00 | 276.00 | 14,779,577.00 | PUBALI BANK | 05-02-2023 10:05:39 | DINAJPUR branch | ||||
| 60,000.00 | 276.00 | 14,829,577.00 | PUBALI BANK | 05-02-2023 09:37:47 | JASHORE branch | ||||
| 233,000.00 | 276.00 | 14,889,577.00 | PUBALI BANK | 05-02-2023 09:11:50 | JASHORE branch | ||||
| SUNDARBAN. | 05-02-2023 08:56:33 | ||||||||
| 44,500.00 | 276.00 | 14,656,577.00 | PUBALI BANK | 05-02-2023 08:53:35 | 05-02-2023 | ||||
| 20,000.00 | 280,812,200,214,340.00 | UTTARA BANK | 05-02-2023 07:44:59 | ||||||
| 100,000.00 | 276.00 | 14,701,077.00 | PUBALI BANK | 05-02-2023 06:44:46 | JASHORE branch | ||||
| SUNDARBAN. | 05-02-2023 06:04:40 | ||||||||
| GP 400Min | 05-02-2023 05:58:16 | ||||||||
| 7,500.00 | 7,500.00 | 670.49 | BL | 05-02-2023 05:40:17 |
No blocked numbers found.