| A/C No | Amount | Debit | Credit | Balance | Sender | Transaction ID | Date & Time | Cheque No | From |
|---|---|---|---|---|---|---|---|---|---|
| 20,000.00 | 20,000.00 | 62,070.49 | BL | 31-01-2023 08:30:30 | |||||
| 20,000.00 | 20,000.00 | 82,070.49 | BL | 31-01-2023 08:29:47 | |||||
| 20,000.00 | 20,000.00 | 102,070.49 | BL | 31-01-2023 08:28:45 | |||||
| BL | 31-01-2023 07:14:34 | ||||||||
| GP 5GB 65TK | 31-01-2023 07:08:16 | ||||||||
| 240120**2001 | 1,000.00 | 240,120.00 | BRAC BANK | 31-01-2023 07:04:20 | |||||
| 240120**2001 | 34,000.00 | 240,120.00 | BRAC BANK | 31-01-2023 06:58:13 | |||||
| SUNDARBAN. | 31-01-2023 06:39:02 | ||||||||
| GP14GB190TK | 31-01-2023 05:45:09 | ||||||||
| 40,000.00 | 276.00 | 13,211,117.00 | PUBALI BANK | 31-01-2023 04:33:20 | KADAMTALI branch | ||||
| GP 3GB 57TK | 31-01-2023 04:09:19 | ||||||||
| SUNDARBAN. | 30-01-2023 14:04:19 | ||||||||
| 100,000.00 | 276.00 | 13,251,117.00 | PUBALI BANK | 30-01-2023 09:59:36 | DINAJPUR branch | ||||
| 481,000.00 | 276.00 | 13,351,117.00 | PUBALI BANK | 30-01-2023 09:56:51 | JASHORE branch | ||||
| 234,500.00 | 276.00 | 12,870,117.00 | PUBALI BANK | 30-01-2023 09:04:12 | JASHORE branch | ||||
| 24012**2001 | 12,000.00 | 24,012.00 | 0.00 | BRAC BANK | 30-01-2023 08:00:47 | ||||
| 20,000.00 | 20,000.00 | 500.49 | BL | 30-01-2023 07:59:32 | |||||
| 20,000.00 | 20,000.00 | 20,500.49 | BL | 30-01-2023 07:58:34 | |||||
| 24012**2001 | 71,900.00 | 24,012.00 | 0.00 | BRAC BANK | 30-01-2023 07:21:21 | ||||
| 71,000.00 | 276.00 | 13,104,617.00 | PUBALI BANK | 30-01-2023 07:07:44 | 30-01-2023 | ||||
| +8801842966296 | 194247 | 30-01-2023 05:21:47 | |||||||
| GP 5GB 65TK | 30-01-2023 03:51:45 | ||||||||
| 30.00 | 30.00 | ab | 29-01-2023 12:43:11 | ||||||
| SUNDARBAN. | 29-01-2023 12:13:55 | ||||||||
| bl | 29-01-2023 12:00:36 | ||||||||
| 125**004435** | 125,000.00 | 125.00 | Islami Bank | C02010234 | 29-01-2023 11:16:55 | ||||
| SUNDARBAN. | 29-01-2023 11:16:33 | ||||||||
| 125**004435** | 40,000.00 | 125.00 | Islami Bank | 29-01-2023 10:30:37 | |||||
| 200,000.00 | 276.00 | 13,033,617.00 | PUBALI BANK | 29-01-2023 09:56:40 | DINAJPUR branch | ||||
| 623,200.00 | 276.00 | 13,233,617.00 | PUBALI BANK | 29-01-2023 09:39:20 | JASHORE branch | ||||
| 20,000.00 | 276.00 | 13,856,817.00 | PUBALI BANK | 29-01-2023 08:10:56 | 29-01-2023 | ||||
| 300,000.00 | 276.00 | 13,876,817.00 | PUBALI BANK | 29-01-2023 07:20:55 | 29-01-2023 | ||||
| 150,000.00 | 276.00 | 13,576,817.00 | PUBALI BANK | 29-01-2023 06:48:40 | JASHORE branch | ||||
| GP 5GB 65TK | 29-01-2023 06:22:48 | ||||||||
| SUNDARBAN. | 29-01-2023 06:04:22 | ||||||||
| 24012**2001 | 40,900.00 | 24,012.00 | 0.00 | BRAC BANK | 29-01-2023 05:39:03 | ||||
| 24012**2001 | 50,000.00 | 24,012.00 | 0.00 | BRAC BANK | 29-01-2023 05:33:03 | ||||
| GP30GB330TK | 29-01-2023 04:37:05 | ||||||||
| GP35GB370TK | 29-01-2023 03:27:07 | ||||||||
| SUNDARBAN. | 28-01-2023 05:50:06 | ||||||||
| SUNDARBAN. | 28-01-2023 05:28:38 | ||||||||
| GP30GB330TK | 28-01-2023 03:20:18 | ||||||||
| ab | 28-01-2023 02:54:31 | ||||||||
| BL *888# | 28-01-2023 02:41:35 | ||||||||
| GP 5GB 65TK | 27-01-2023 05:10:12 | ||||||||
| GP35GB370TK | 27-01-2023 04:34:36 | ||||||||
| SUNDARBAN. | 27-01-2023 04:12:49 | ||||||||
| GP 3GB 57TK | 27-01-2023 03:47:49 | ||||||||
| 125**004435** | 84,930.00 | 125.00 | Islami Bank | 26-01-2023 13:12:41 | |||||
| 125**004435** | 12,700.00 | 125.00 | Islami Bank | 26-01-2023 12:57:32 |
No blocked numbers found.