| A/C No | Amount | Debit | Credit | Balance | Sender | Transaction ID | Date & Time | Cheque No | From |
|---|---|---|---|---|---|---|---|---|---|
| 1,260.00 | SBL TIJARAH | 13-12-2022 14:29:40 | |||||||
| 8,970.00 | SBL TIJARAH | 13-12-2022 14:25:39 | |||||||
| BL | 13-12-2022 13:40:43 | ||||||||
| 20501250100584700 | 50,000.00 | 50,000.00 | 7,218.61 | BL | 13-12-2022 11:45:00 | ||||
| 20501250100584700 | 50,000.00 | 50,000.00 | 57,232.98 | BL | 13-12-2022 11:44:16 | ||||
| GP Shop | 13-12-2022 09:44:25 | ||||||||
| 388,100.00 | 276.00 | 14,164,316.00 | PUBALI BANK | 13-12-2022 09:41:14 | JASHORE branch | ||||
| 100,000.00 | 276.00 | 14,552,416.00 | PUBALI BANK | 13-12-2022 09:35:09 | DINAJPUR branch | ||||
| 20,000.00 | 20,000.00 | 107,245.48 | BL | 13-12-2022 09:00:01 | |||||
| 20,000.00 | 20,000.00 | 127,245.48 | BL | 13-12-2022 08:59:15 | |||||
| 20,000.00 | 20,000.00 | 147,245.48 | BL | 13-12-2022 08:58:29 | |||||
| 20,000.00 | 20,000.00 | 167,245.48 | BL | 13-12-2022 08:57:45 | |||||
| 20,000.00 | 20,000.00 | 187,245.48 | BL | 13-12-2022 08:57:00 | |||||
| 125**004435** | 129,910.00 | 125.00 | Islami Bank | 13-12-2022 08:32:37 | |||||
| 60,000.00 | UTTARA BANK | 13-12-2022 08:01:38 | |||||||
| 1,400,000.00 | 276.00 | 14,652,316.00 | PUBALI BANK | 13-12-2022 06:24:01 | JASHORE branch | ||||
| 380,000.00 | 276.00 | 13,252,316.00 | PUBALI BANK | 13-12-2022 06:12:06 | JASHORE branch | ||||
| 24012**2001 | 20,000.00 | 24,012.00 | 818.63 | BRAC BANK | 13-12-2022 05:58:46 | JESSORE | |||
| 24012**2001 | 40,000.00 | 24,012.00 | 20,818.63 | BRAC BANK | 13-12-2022 05:57:37 | JESSORE | |||
| 24012**2001 | 40,000.00 | 24,012.00 | 60,818.63 | BRAC BANK | 13-12-2022 05:56:08 | JESSORE | |||
| 24012**2001 | 40,000.00 | 24,012.00 | 100,818.63 | BRAC BANK | 13-12-2022 05:54:48 | JESSORE | |||
| 24012**2001 | 40,000.00 | 24,012.00 | 140,818.63 | BRAC BANK | 13-12-2022 05:53:33 | JESSORE | |||
| 24012**2001 | 40,000.00 | 24,012.00 | 180,818.63 | BRAC BANK | 13-12-2022 05:52:55 | JESSORE | |||
| TallyKhata. | 13-12-2022 04:34:20 | ||||||||
| **00443511 | 76,000.00 | 443,511.00 | 81,335.48 | BL | 13-12-2022 04:27:31 | ||||
| 01712156239 | 13-12-2022 04:01:41 | ||||||||
| GP 500MIN | 13-12-2022 03:49:05 | ||||||||
| GP 8GB130TK | 13-12-2022 03:49:04 | ||||||||
| GP 6GB 90TK | 13-12-2022 03:48:54 | ||||||||
| GP14GB139TK | 13-12-2022 03:48:53 | ||||||||
| SHAPN0 AUT0 | 12-12-2022 13:32:57 | ||||||||
| 90,000.00 | 276.00 | 13,632,316.00 | PUBALI BANK | 12-12-2022 09:56:18 | JASHORE branch | ||||
| 100,000.00 | 276.00 | 13,722,316.00 | PUBALI BANK | 12-12-2022 09:55:50 | DINAJPUR branch | ||||
| 4,000,000.00 | 276.00 | 13,822,216.00 | PUBALI BANK | 12-12-2022 09:08:46 | JASHORE branch | ||||
| 24012**2001 | 150,000.00 | 24,012.00 | 221,048.63 | BRAC BANK | 12-12-2022 08:55:34 | ||||
| 2,173,000.00 | 276.00 | 9,822,216.00 | PUBALI BANK | 12-12-2022 08:49:06 | JASHORE branch | ||||
| 40,000.00 | 280,812,200,214,340.00 | UTTARA BANK | 12-12-2022 08:11:25 | ||||||
| ***276 | 467,900.00 | 276.00 | 11,995,216.00 | PUBALI BANK | 12-12-2022 07:36:29 | PRINCIPAL branch | |||
| 240120**2001 | 70,700.00 | 240,120.00 | BRAC_BANK | 12-12-2022 06:54:46 | |||||
| GP Cashback | 12-12-2022 06:23:12 | ||||||||
| GP 4GB 70TK | 12-12-2022 05:14:17 | ||||||||
| GP 3GB 50TK | 12-12-2022 05:14:16 | ||||||||
| GP25GB300TK | 12-12-2022 05:14:14 | ||||||||
| GP 175MIN | 11-12-2022 15:42:42 | ||||||||
| 02**11870 | 181,000.00 | 2,932,609.00 | AB | 11-12-2022 13:59:19 | |||||
| 40,000.00 | UTTARA BANK | 11-12-2022 10:49:11 | |||||||
| 20501550100195417 | 20,000.00 | 20,000.00 | 1,336.23 | BL | 11-12-2022 10:40:50 | ||||
| 1,000.00 | BL | 11-12-2022 10:35:17 | |||||||
| 19,000.00 | BL | 11-12-2022 10:34:16 | |||||||
| BL | 11-12-2022 10:24:56 |
No blocked numbers found.