| A/C No | Amount | Debit | Credit | Balance | Sender | Transaction ID | Date & Time | Cheque No | From |
|---|---|---|---|---|---|---|---|---|---|
| SUNDARBAN. | 17-01-2023 06:23:57 | ||||||||
| 149,855.00 | 10,106.00 | IPDC | 17-01-2023 06:07:41 | ||||||
| 11,000.00 | 11,000.00 | 630.49 | BL | 17-01-2023 06:02:47 | |||||
| 20,000.00 | 20,000.00 | 11,630.49 | BL | 17-01-2023 06:02:02 | |||||
| 20,307.00 | 20,307.00 | BRAC_BANK | 17-01-2023 05:54:24 | Book | |||||
| 24012**2001 | 500,000.00 | 24,012.00 | 500,231.95 | BRAC BANK | 17-01-2023 05:52:30 | KRISHI | |||
| **00443511 | 31,000.00 | 443,511.00 | 33,130.49 | BL | 16-01-2023 14:38:19 | ||||
| 125**004435** | 150,000.00 | 125.00 | Islami Bank | C02010232 | 16-01-2023 12:03:40 | ||||
| 1,500,000.00 | 276.00 | 14,875,575.00 | PUBALI BANK | 16-01-2023 09:55:56 | 16-01-2023 | ||||
| 125**004435** | 149,850.00 | 125.00 | Islami Bank | 16-01-2023 09:42:48 | |||||
| 100,000.00 | 276.00 | 13,375,575.00 | PUBALI BANK | 16-01-2023 09:33:33 | DINAJPUR branch | ||||
| 315,000.00 | 276.00 | 13,475,575.00 | PUBALI BANK | 16-01-2023 08:53:38 | JASHORE branch | ||||
| GP 3GB 63TK | 16-01-2023 08:49:48 | ||||||||
| GP 6GB 78TK | 16-01-2023 07:49:09 | ||||||||
| 02**11870 | 136,000.00 | 2,932,612.00 | AB | 16-01-2023 07:16:28 | |||||
| 24012**2001 | 40,000.00 | 24,012.00 | 43,231.95 | BRAC Bank | 16-01-2023 06:52:56 | JESSORE | |||
| 595,500.00 | 276.00 | 13,790,575.00 | PUBALI BANK | 16-01-2023 06:39:30 | JASHORE branch | ||||
| 02**11870 | 136,000.00 | 2.00 | AB | 16-01-2023 06:37:18 | |||||
| 24012**2001 | 3,000.00 | 24,012.00 | 231.95 | BRAC Bank | 16-01-2023 06:36:40 | JESSORE | |||
| 24012**2001 | 40,000.00 | 24,012.00 | 3,231.95 | BRAC Bank | 16-01-2023 06:35:05 | JESSORE | |||
| 24012**2001 | 3,000.00 | 24,012.00 | 231.95 | BRAC Bank | 16-01-2023 06:33:39 | JESSORE | |||
| 24012**2001 | 40,000.00 | 24,012.00 | 83,231.95 | BRAC Bank | 16-01-2023 06:31:19 | JESSORE | |||
| 24012**2001 | 40,000.00 | 24,012.00 | 123,231.95 | BRAC Bank | 16-01-2023 06:31:12 | JESSORE | |||
| +8809612216221 | 16-01-2023 05:52:18 | ||||||||
| GP 6GB100TK | 15-01-2023 14:28:55 | ||||||||
| GP30GB330TK | 15-01-2023 14:23:45 | ||||||||
| H.K.KOBU | 15-01-2023 13:40:28 | ||||||||
| SUNDARBAN. | 15-01-2023 12:01:12 | ||||||||
| bl | 15-01-2023 11:42:39 | ||||||||
| 01708402914 | 15-01-2023 11:35:53 | ||||||||
| 125**004435** | 220,000.00 | 125.00 | Islami Bank | C02010231 | 15-01-2023 11:33:54 | ||||
| 1,500,000.00 | 276.00 | 14,386,075.00 | PUBALI BANK | 15-01-2023 10:44:07 | JASHORE branch | ||||
| GP3.5GB65TK | 15-01-2023 10:26:49 | ||||||||
| 150,000.00 | 276.00 | 12,886,075.00 | PUBALI BANK | 15-01-2023 10:14:05 | JASHORE branch | ||||
| 2,056,000.00 | 276.00 | 12,736,075.00 | PUBALI BANK | 15-01-2023 10:13:53 | JASHORE branch | ||||
| 24012**2001 | 125,000.00 | 24,012.00 | 163,921.95 | BRAC BANK | 15-01-2023 09:05:18 | ||||
| 100,000.00 | 276.00 | 14,792,075.00 | PUBALI BANK | 15-01-2023 09:03:10 | DINAJPUR branch | ||||
| 125**004435** | 10,300.00 | 125.00 | Islami Bank | 15-01-2023 08:52:23 | |||||
| 100,000.00 | 276.00 | 14,892,075.00 | PUBALI BANK | 15-01-2023 08:36:44 | JASHORE branch | ||||
| 38,000.00 | 280,812,200,214,340.00 | UTTARA BANK | 15-01-2023 08:31:55 | ||||||
| 20,000.00 | 276.00 | 14,792,075.00 | PUBALI BANK | 15-01-2023 08:31:30 | 15-01-2023 | ||||
| 125**004435** | 130,000.00 | 125.00 | Islami Bank | 15-01-2023 08:30:13 | |||||
| 24012**2001 | 40,000.00 | 24,012.00 | 38,921.95 | BRAC Bank | 15-01-2023 08:10:51 | JESSORE | |||
| 24012**2001 | 40,000.00 | 24,012.00 | 78,921.95 | BRAC Bank | 15-01-2023 08:09:45 | JESSORE | |||
| 24012**2001 | 40,000.00 | 24,012.00 | 118,921.95 | BRAC Bank | 15-01-2023 08:08:27 | JESSORE | |||
| 24012**2001 | 40,000.00 | 24,012.00 | 158,921.95 | BRAC Bank | 15-01-2023 08:07:02 | JESSORE | |||
| 24012**2001 | 40,000.00 | 24,012.00 | 198,921.95 | BRAC Bank | 15-01-2023 08:05:52 | JESSORE | |||
| 24012**2001 | 40,000.00 | 24,012.00 | 238,921.95 | BRAC Bank | 15-01-2023 08:04:34 | JESSORE | |||
| 24012**2001 | 20,000.00 | 24,012.00 | 278,921.95 | BRAC Bank | 15-01-2023 08:03:21 | JESSORE | |||
| 24012**2001 | 40,000.00 | 24,012.00 | 298,921.95 | BRAC Bank | 15-01-2023 08:02:21 | JESSORE |
No blocked numbers found.