| A/C No | Amount | Debit | Credit | Balance | Sender | Transaction ID | Date & Time | Cheque No | From |
|---|---|---|---|---|---|---|---|---|---|
| 240120**2001 | 50,000.00 | 240,120.00 | BRAC_BANK | 22-12-2022 08:33:19 | |||||
| SUNDARBAN. | 22-12-2022 08:26:13 | ||||||||
| TallyKhata. | 22-12-2022 08:25:49 | ||||||||
| 02133003955 | 100,000.00 | 2,133,003,955.00 | 1,325.55 | STANDARDBNK | 22-12-2022 08:22:35 | ||||
| +8809617642567 | 22-12-2022 08:13:14 | ||||||||
| SUNDARBAN. | 22-12-2022 07:16:52 | ||||||||
| 6,000.00 | 6,000.00 | 786.74 | BL | 22-12-2022 06:53:34 | |||||
| 20,000.00 | 20,000.00 | 6,786.74 | BL | 22-12-2022 06:52:48 | |||||
| 20,000.00 | 20,000.00 | 26,786.74 | BL | 22-12-2022 06:52:04 | |||||
| 24012**2001 | 50,000.00 | 24,012.00 | 0.00 | BRAC BANK | 22-12-2022 06:40:01 | ||||
| +8801618940303 | 22-12-2022 06:33:34 | ||||||||
| GP 3GB 50TK | 22-12-2022 06:06:20 | ||||||||
| GP 500MIN | 21-12-2022 14:01:41 | ||||||||
| 125**004435** | 31,000.00 | 125.00 | Islami Bank | 21-12-2022 09:56:37 | |||||
| 349,600.00 | 276.00 | 10,756,907.00 | PUBALI BANK | 21-12-2022 09:30:13 | JASHORE branch | ||||
| ab | 21-12-2022 09:21:16 | ||||||||
| 02133003955 | 100,000.00 | 2,133,003,955.00 | 101,325.55 | STANDARDBNK | 21-12-2022 09:11:17 | ||||
| 01728410681 | 21-12-2022 08:59:32 | ||||||||
| 01728410681 | 21-12-2022 08:58:40 | ||||||||
| 1,500.00 | 1,500.00 | 786.74 | BL | 21-12-2022 08:18:16 | |||||
| 20,000.00 | 20,000.00 | 2,286.74 | BL | 21-12-2022 08:17:31 | |||||
| SUNDARBAN. | 21-12-2022 08:03:03 | ||||||||
| 24012**2001 | 49,000.00 | 24,012.00 | 0.00 | BRAC BANK | 21-12-2022 07:43:15 | ||||
| 24012**2001 | 43,200.00 | 24,012.00 | 0.00 | BRAC BANK | 21-12-2022 05:40:47 | ||||
| 24012**2001 | 43,200.00 | 24,012.00 | 0.00 | BRAC BANK | 21-12-2022 05:40:46 | ||||
| 20,000.00 | 276.00 | 11,106,507.00 | PUBALI BANK | 21-12-2022 05:17:56 | KADAMTALI branch | ||||
| ab | 21-12-2022 05:17:02 | ||||||||
| MyGP 500MB | 21-12-2022 04:02:13 | ||||||||
| GP 1GB19TK | 21-12-2022 03:57:04 | ||||||||
| GP25GB300TK | 21-12-2022 03:16:56 | ||||||||
| bKash Offer | 20-12-2022 17:40:27 | ||||||||
| 01708402914 | 20-12-2022 14:51:36 | ||||||||
| GP 6GB100TK | 20-12-2022 13:33:23 | ||||||||
| 240120**2001 | 9,000.00 | 240,120.00 | BRAC_BANK | 20-12-2022 12:57:11 | |||||
| 125**004435** | 21,700.00 | 125.00 | Islami Bank | 20-12-2022 10:45:59 | |||||
| 100,000.00 | 276.00 | 11,126,507.00 | PUBALI BANK | 20-12-2022 10:00:28 | DINAJPUR branch | ||||
| 2328*****1185 | 53,000.00 | 53,000.00 | 5,539.00 | SONALI BANK | 20-12-2022 09:43:40 | ||||
| 348,000.00 | 276.00 | 11,226,507.00 | PUBALI BANK | 20-12-2022 09:28:03 | JASHORE branch | ||||
| 315,000.00 | 276.00 | 10,878,507.00 | PUBALI BANK | 20-12-2022 09:03:57 | JASHORE branch | ||||
| 2,000.00 | 2,000.00 | 586.74 | BL | 20-12-2022 08:29:32 | |||||
| 20,000.00 | 20,000.00 | 2,586.74 | BL | 20-12-2022 08:28:47 | |||||
| SUNDARBAN. | 20-12-2022 08:23:03 | ||||||||
| SUNDARBAN. | 20-12-2022 08:23:02 | ||||||||
| 2328*****1185 | 53,000.00 | 53,000.00 | 58,539.00 | SONALI BANK | 20-12-2022 06:53:56 | has been credited from ISHWARDI | |||
| GP 1GB 28TK | 20-12-2022 05:01:18 | ||||||||
| GP 3GB 50TK | 20-12-2022 04:34:43 | ||||||||
| 5,802.00 | +8801552146222 | penalty | 20-12-2022 03:27:24 | ||||||
| GP 500MIN | 19-12-2022 15:17:49 | ||||||||
| **00443511 | 22,000.00 | 443,511.00 | 26,586.74 | BL | 19-12-2022 14:55:33 | ||||
| 1,568.00 | SBL TIJARAH | 19-12-2022 12:24:32 |
No blocked numbers found.