| A/C No | Amount | Debit | Credit | Balance | Sender | Transaction ID | Date & Time | Cheque No | From |
|---|---|---|---|---|---|---|---|---|---|
| 02**11870 | 100,000.00 | 2.00 | AB | 27-11-2022 07:48:54 | |||||
| SUNDARBAN. | 27-11-2022 07:03:27 | ||||||||
| 428,500.00 | 276.00 | 12,911,166.00 | PUBALI BANK | 27-11-2022 07:00:49 | JASHORE branch | ||||
| GP 15GB400M | 27-11-2022 06:48:22 | ||||||||
| 125**004435** | 129,910.00 | 125.00 | Islami Bank | 27-11-2022 06:36:08 | |||||
| SUNDARBAN. | 27-11-2022 06:23:20 | ||||||||
| 380,000.00 | 276.00 | 13,339,666.00 | PUBALI BANK | 27-11-2022 06:20:27 | DINAJPUR branch | ||||
| 18,000.00 | 18,000.00 | 998.23 | BL | 27-11-2022 05:59:17 | |||||
| 20,000.00 | 20,000.00 | 18,998.23 | BL | 27-11-2022 05:58:47 | |||||
| 20,000.00 | 20,000.00 | 38,998.23 | BL | 27-11-2022 05:58:02 | |||||
| 20,000.00 | 20,000.00 | 78,998.23 | BL | 27-11-2022 05:56:32 | |||||
| 20,000.00 | 20,000.00 | 98,998.23 | BL | 27-11-2022 05:55:47 | |||||
| 20,000.00 | 20,000.00 | 138,998.23 | BL | 27-11-2022 05:54:02 | |||||
| 98,000.00 | 276.00 | 13,719,666.00 | PUBALI BANK | 27-11-2022 05:01:46 | JASHORE branch | ||||
| GP 8GB115TK | 27-11-2022 05:00:12 | ||||||||
| GP 5GB 50TK | 27-11-2022 05:00:12 | ||||||||
| bracbank | 27-11-2022 04:57:07 | ||||||||
| ab | 27-11-2022 04:50:02 | ||||||||
| SUNDARBAN. | 26-11-2022 10:06:33 | ||||||||
| GP90MIN64TK | 26-11-2022 07:23:37 | ||||||||
| GP 15GB400M | 26-11-2022 05:02:05 | ||||||||
| 248.00 | FlexiLoad | illed | 26-11-2022 04:35:44 | ||||||
| +8801890373501 | 26-11-2022 03:44:58 | ||||||||
| GP30GB300TK | 26-11-2022 02:47:05 | ||||||||
| GP 500MIN | 26-11-2022 02:47:04 | ||||||||
| GP 8GB115TK | 26-11-2022 02:47:03 | ||||||||
| GP 5GB 50TK | 26-11-2022 02:47:01 | ||||||||
| GP90MIN64TK | 25-11-2022 10:12:42 | ||||||||
| 385,623.70 | SBL TIJARAH | 25-11-2022 09:47:36 | |||||||
| GP200MBFree | 25-11-2022 06:56:23 | ||||||||
| GP 108TK | 25-11-2022 05:01:51 | ||||||||
| GP30GB300TK | 25-11-2022 04:22:22 | ||||||||
| 20,000.00 | 20,000.00 | 69,088.23 | BL | 24-11-2022 13:38:11 | |||||
| 20,000.00 | 20,000.00 | 89,088.23 | BL | 24-11-2022 13:38:09 | |||||
| 20,000.00 | 20,000.00 | 129,088.23 | BL | 24-11-2022 13:38:06 | |||||
| 20,000.00 | 20,000.00 | 149,088.23 | BL | 24-11-2022 13:38:06 | |||||
| 5,000.00 | 5,000.00 | 189,088.23 | BL | 24-11-2022 13:33:16 | |||||
| 15,000.00 | 15,000.00 | 15,079.92 | NAGAD | 71K9KLCT | 24-11-2022 13:26:50 | ||||
| SUNDARBAN. | 24-11-2022 12:37:36 | ||||||||
| SUNDARBAN. | 24-11-2022 11:22:50 | ||||||||
| SUNDARBAN. | 24-11-2022 11:05:27 | ||||||||
| 20,000.00 | 20,000.00 | 49,088.23 | BL | 24-11-2022 11:00:36 | |||||
| 20,000.00 | 20,000.00 | 109,088.23 | BL | 24-11-2022 10:51:17 | |||||
| 20,000.00 | 20,000.00 | 169,088.23 | BL | 24-11-2022 10:48:32 | |||||
| SUNDARBAN. | 24-11-2022 10:24:25 | ||||||||
| GP 5GB 50TK | 24-11-2022 10:18:41 | ||||||||
| 720,000.00 | 276.00 | 13,621,666.00 | PUBALI BANK | 24-11-2022 09:59:03 | JASHORE branch | ||||
| 02**11870 | 1,000.00 | 2.00 | AB | 24-11-2022 09:54:52 | |||||
| 29,000.00 | 280,812,200,214,340.00 | UTTARA BANK | 24-11-2022 09:24:53 | ||||||
| 02**11870 | 320,000.00 | 2,932,606.00 | AB | 24-11-2022 09:17:36 |
No blocked numbers found.