| A/C No | Amount | Debit | Credit | Balance | Sender | Transaction ID | Date & Time | Cheque No | From |
|---|---|---|---|---|---|---|---|---|---|
| 125**004435** | 159,900.00 | 125.00 | Islami Bank | 01-12-2022 08:49:10 | |||||
| 02**11870 | 15,000.00 | 2.00 | AB | 01-12-2022 08:18:29 | |||||
| 700,000.00 | 276.00 | 12,155,016.00 | PUBALI BANK | 01-12-2022 07:51:46 | JASHORE branch | ||||
| 100,000.00 | 280,812,200,214,340.00 | UTTARA BANK | 01-12-2022 07:30:28 | ||||||
| 02133003955 | 300,000.00 | 2,133,003,955.00 | 300,325.55 | STANDARDBNK | 01-12-2022 07:18:20 | ||||
| 100,000.00 | UTTARA BANK | 01-12-2022 06:55:37 | |||||||
| 24012**2001 | 20,000.00 | 24,012.00 | 6,903.63 | BRAC BANK | 01-12-2022 06:03:27 | JESSORE | |||
| GP 6GB100TK | 01-12-2022 06:02:37 | ||||||||
| GP 6GB100TK | 01-12-2022 06:02:36 | ||||||||
| 24012**2001 | 20,000.00 | 24,012.00 | 26,903.63 | BRAC BANK | 01-12-2022 06:02:13 | JESSORE | |||
| 24012**2001 | 20,000.00 | 24,012.00 | 46,903.63 | BRAC BANK | 01-12-2022 06:01:07 | JESSORE | |||
| 24012**2001 | 20,000.00 | 24,012.00 | 66,903.63 | BRAC BANK | 01-12-2022 05:59:54 | JESSORE | |||
| 24012**2001 | 20,000.00 | 24,012.00 | 86,903.63 | BRAC BANK | 01-12-2022 05:58:42 | JESSORE | |||
| 24012**2001 | 20,000.00 | 24,012.00 | 106,903.63 | BRAC BANK | 01-12-2022 05:57:33 | JESSORE | |||
| GP4.5GB80TK | 01-12-2022 05:57:18 | ||||||||
| MyGP 500MB | 01-12-2022 05:57:17 | ||||||||
| 24012**2001 | 20,000.00 | 24,012.00 | 126,903.63 | BRAC BANK | 01-12-2022 05:56:24 | JESSORE | |||
| 24012**2001 | 20,000.00 | 24,012.00 | 146,903.63 | BRAC BANK | 01-12-2022 05:55:15 | JESSORE | |||
| 24012**2001 | 20,000.00 | 24,012.00 | 166,903.63 | BRAC BANK | 01-12-2022 05:53:42 | JESSORE | |||
| 24012**2001 | 20,000.00 | 24,012.00 | 186,903.63 | BRAC BANK | 01-12-2022 05:52:26 | JESSORE | |||
| 24012**2001 | 20,000.00 | 24,012.00 | 206,903.63 | BRAC BANK | 01-12-2022 05:51:06 | JESSORE | |||
| 24012**2001 | 55,700.00 | 24,012.00 | 226,903.63 | BRAC BANK | 01-12-2022 05:43:33 | ||||
| 5,000.00 | 5,000.00 | 882.23 | BL | 01-12-2022 05:39:45 | |||||
| 20,000.00 | 20,000.00 | 5,882.23 | BL | 01-12-2022 05:39:00 | |||||
| 20,000.00 | 20,000.00 | 25,882.23 | BL | 01-12-2022 05:38:16 | |||||
| 20,000.00 | 20,000.00 | 85,882.23 | BL | 01-12-2022 05:36:02 | |||||
| 20,000.00 | 20,000.00 | 105,882.23 | BL | 01-12-2022 05:35:00 | |||||
| H.K.KOBU | 30-11-2022 14:15:21 | ||||||||
| 19,000.00 | 19,000.00 | 44,008.74 | NAGAD | 71KL0VRN | 30-11-2022 13:31:49 | ||||
| 25,000.00 | 25,000.00 | 25,008.74 | NAGAD | 71KL0RWR | 30-11-2022 13:30:57 | ||||
| GP 500MIN | 30-11-2022 12:32:31 | ||||||||
| 125**004435** | 144,922.00 | 125.00 | Islami Bank | 30-11-2022 09:58:06 | |||||
| 26969 | 30-11-2022 09:49:09 | ||||||||
| 320,000.00 | 276.00 | 12,855,016.00 | PUBALI BANK | 30-11-2022 09:49:07 | JASHORE branch | ||||
| 878,500.00 | 276.00 | 12,535,016.00 | PUBALI BANK | 30-11-2022 09:29:52 | JASHORE branch | ||||
| 240120**2001 | 33,200.00 | 240,120.00 | BRAC_BANK | 30-11-2022 08:55:53 | |||||
| 24012**2001 | 138,200.00 | 24,012.00 | 138,578.63 | BRAC BANK | 30-11-2022 08:35:47 | ||||
| 24012**2001 | 8,000.00 | 24,012.00 | 378.63 | BRAC BANK | 30-11-2022 08:23:51 | JESSORE | |||
| 24012**2001 | 40,000.00 | 24,012.00 | 8,378.63 | BRAC BANK | 30-11-2022 08:22:36 | JESSORE | |||
| 24012**2001 | 40,000.00 | 24,012.00 | 48,378.63 | BRAC BANK | 30-11-2022 08:21:22 | JESSORE | |||
| 24012**2001 | 40,000.00 | 24,012.00 | 88,378.63 | BRAC BANK | 30-11-2022 08:20:10 | JESSORE | |||
| 24012**2001 | 40,000.00 | 24,012.00 | 128,378.63 | BRAC BANK | 30-11-2022 08:18:47 | JESSORE | |||
| 24012**2001 | 40,000.00 | 24,012.00 | 168,378.63 | BRAC BANK | 30-11-2022 08:17:38 | JESSORE | |||
| 24012**2001 | 40,000.00 | 24,012.00 | 208,378.63 | BRAC BANK | 30-11-2022 08:16:11 | JESSORE | |||
| 24012**2001 | 40,000.00 | 24,012.00 | 248,378.63 | BRAC BANK | 30-11-2022 08:14:47 | JESSORE | |||
| 125**004435** | 25,100.00 | 125.00 | Islami Bank | 30-11-2022 08:09:49 | |||||
| 100,000.00 | 276.00 | 13,413,516.00 | PUBALI BANK | 30-11-2022 08:03:51 | JASHORE branch | ||||
| 5,000.00 | 5,000.00 | 960.23 | BL | 30-11-2022 08:02:01 | |||||
| 24012**2001 | 288,000.00 | 24,012.00 | 288,378.63 | BRAC BANK | 30-11-2022 07:13:12 | ||||
| SUNDARBAN. | 30-11-2022 06:49:09 |
No blocked numbers found.