| A/C No | Amount | Debit | Credit | Balance | Sender | Transaction ID | Date & Time | Cheque No | From |
|---|---|---|---|---|---|---|---|---|---|
| 24012**2001 | 80,000.00 | 24,012.00 | 1,920,234.26 | BRAC Bank | 29-09-2025 05:16:06 | JASHORE BRANCH JESSORE BD | |||
| 201,000.00 | 623.00 | 599,272.43 | PUBALI BANK | 29-09-2025 05:14:19 | JASHORE branch | ||||
| GP20GB190TK | 29-09-2025 05:13:01 | ||||||||
| GP30GB400TK | 29-09-2025 05:12:59 | ||||||||
| 100,000.00 | 29.00 | 17,370,263.49 | BRAC BANK | 29-09-2025 05:10:32 | account using FUND TRANSFER from BRAC BANK LIMITED | ||||
| GP Bundle | 29-09-2025 04:59:08 | ||||||||
| 24012**2001 | 2,000,000.00 | 24,012.00 | BRAC-BANK | 29-09-2025 04:54:53 | |||||
| BL | 29-09-2025 04:38:24 | ||||||||
| bl | 29-09-2025 03:28:56 | ||||||||
| bl | 29-09-2025 03:16:16 | ||||||||
| SUNDARBAN | 28-09-2025 15:05:56 | ||||||||
| **00443511 | 20,000.00 | 443,511.00 | 159,244.61 | IBBL | 28-09-2025 13:13:30 | ||||
| **00443511 | 64,500.00 | 443,511.00 | 139,244.61 | IBBL | 28-09-2025 13:09:43 | ||||
| 12501004435 | 26969 | 28-09-2025 12:48:57 | |||||||
| 26969 | 28-09-2025 12:48:41 | ||||||||
| 125**00443511 | 70,300.00 | 125.00 | Islami Bank | 28-09-2025 12:44:15 | |||||
| 029-08235-60-8035 | 1,000.00 | 1,000.00 | DMCB | 28-09-2025 12:37:37 | PM. Jashore | ||||
| 029-01-15565 | 38,000.00 | 38,000.00 | DMCB | 28-09-2025 12:35:03 | PM. Jashore | ||||
| GovtInfo | 28-09-2025 12:26:04 | ||||||||
| bl | 28-09-2025 12:17:34 | ||||||||
| ***4623 | 45,406.00 | 4,623.00 | 398,272.43 | BRAC BANK | 28-09-2025 11:58:16 | ||||
| ***4623 | 20,038.13 | 4,623.00 | 352,865.83 | BRAC BANK | 28-09-2025 11:58:07 | ||||
| bl | 28-09-2025 11:47:38 | ||||||||
| bl | 28-09-2025 11:12:35 | ||||||||
| 3,100.00 | 3,100.00 | 5,267.57 | bKash | CIS5RMZH1D | 28-09-2025 11:12:14 | 01772158924 | |||
| 501151167 | 1,082.00 | 82,025.00 | bKash | CIS2RLMN2W | 28-09-2025 10:34:37 | ||||
| 501155563 | 2,960.00 | 82,025.00 | bKash | CIS0RLKW5K | 28-09-2025 10:33:28 | ||||
| 3,870.00 | 3,870.00 | 3,875.24 | bKash | CIS5RKZ99F | 28-09-2025 10:14:38 | 01847945682. Ref 0 | |||
| 1,034,000.00 | 276.00 | 17,470,263.49 | PUBALI BANK | 28-09-2025 10:09:35 | JASHORE branch | ||||
| 6,000.00 | 6,249.99 | bKash | CIS2RKEZYW | 28-09-2025 09:56:14 | 01707579532 successful | ||||
| 02**11870 | 165,000.00 | 2,932,692.00 | AB | 28-09-2025 09:35:33 | |||||
| *5738 | 96,000.00 | 96,000.00 | JANATA BANK | 28-09-2025 08:48:28 | Chanchra | ||||
| bl | 28-09-2025 08:40:30 | ||||||||
| 24012**2001 | 58,000.00 | 24,012.00 | 234.26 | BRAC Bank | 28-09-2025 08:36:00 | JASHORE BRANCH JESSORE BD | |||
| 02**11870 | 165,000.00 | 2.00 | AB | 28-09-2025 08:26:21 | |||||
| *5738 | 55,800.00 | 55,800.00 | JANATA BANK | 28-09-2025 08:22:11 | M. K. Road Corporate | ||||
| 3,000.00 | 3,000.00 | 444.61 | IBBL | 28-09-2025 08:21:47 | |||||
| 20,000.00 | 20,000.00 | 3,444.61 | IBBL | 28-09-2025 08:20:47 | |||||
| SUNDARBAN. | 28-09-2025 08:14:45 | ||||||||
| 24012**2001 | 50,000.00 | 24,012.00 | BRAC-BANK | 28-09-2025 08:11:29 | |||||
| 9,000.00 | 9,000.00 | 9,173.08 | NAGAD | 74ENJLIY | 28-09-2025 08:06:53 | ||||
| GP50GB500TK | 28-09-2025 07:09:13 | ||||||||
| GP15GB165TK | 28-09-2025 07:09:05 | ||||||||
| 11,000.00 | 276.00 | 18,504,263.49 | PUBALI BANK | 28-09-2025 07:06:58 | LAKSHMIPUR branch | ||||
| *5738 | 40,000.00 | 40,000.00 | JANATA BANK | 28-09-2025 06:37:43 | Bahadur Bazar | ||||
| 1004-501***509 | 336,057.00 | UNITEDFNANC | 28-09-2025 06:24:48 | ||||||
| bl | 28-09-2025 06:19:30 | ||||||||
| bl | 28-09-2025 06:12:19 | ||||||||
| 500.00 | 16,845,113,705,662,404,608.00 | Meter Token | Token | 28-09-2025 05:57:40 | |||||
| 50250120834 | 500.00 | 1,711,157,665.00 | bKash | CIS5RC1OZB | 28-09-2025 05:57:39 |
No blocked numbers found.