| A/C No | Amount | Debit | Credit | Balance | Sender | Transaction ID | Date & Time | Cheque No | From |
|---|---|---|---|---|---|---|---|---|---|
| 02133003955 | 260,000.00 | 2,133,003,955.00 | 325.55 | STANDARDBNK | 30-10-2022 09:50:09 | ||||
| 51,000.00 | UTTARA BANK | 30-10-2022 09:45:01 | |||||||
| 125**004435** | 279,790.00 | 125.00 | Islami Bank | 30-10-2022 09:27:45 | |||||
| 708,500.00 | 276.00 | 10,815,574.00 | PUBALI BANK | 30-10-2022 09:16:09 | JASHORE branch | ||||
| 125**004435** | 20,000.00 | 125.00 | Islami Bank | 30-10-2022 09:07:36 | |||||
| 300,000.00 | 276.00 | 11,524,074.00 | PUBALI BANK | 30-10-2022 09:05:03 | DINAJPUR branch | ||||
| SUNDARBAN. | 30-10-2022 09:01:08 | ||||||||
| 02**11870 | 50,000.00 | 2.00 | AB | 30-10-2022 08:49:31 | |||||
| 279,790.00 | BL | 30-10-2022 08:35:32 | |||||||
| 125**004435** | 40,000.00 | 125.00 | Islami Bank | 30-10-2022 08:27:25 | |||||
| 20,000.00 | 20,000.00 | 814.98 | BL | 30-10-2022 08:14:31 | |||||
| 20,000.00 | 20,000.00 | 20,814.98 | BL | 30-10-2022 08:13:47 | |||||
| 20,000.00 | 20,000.00 | 40,814.98 | BL | 30-10-2022 08:13:07 | |||||
| 150,000.00 | 276.00 | 11,824,074.00 | PUBALI BANK | 30-10-2022 08:11:44 | JASHORE branch | ||||
| 24012**2001 | 1,500.00 | 24,012.00 | 425.39 | BRAC BANK | 30-10-2022 08:03:47 | JESSORE | |||
| 2,573,943.00 | 276.00 | 11,674,074.00 | PUBALI BANK | 30-10-2022 08:03:20 | JASHORE branch | ||||
| 24012**2001 | 40,000.00 | 24,012.00 | 1,925.39 | BRAC BANK | 30-10-2022 08:02:52 | JESSORE | |||
| 02133003955 | 260,000.00 | 2,133,003,955.00 | 260,325.55 | STANDARDBNK | 30-10-2022 07:58:29 | ||||
| 40,814.98 | BL | 30-10-2022 07:53:19 | ATM | ||||||
| 20,000.00 | 20,000.00 | 20,814.98 | BL | 30-10-2022 07:52:31 | |||||
| 1,746,057.00 | 276.00 | 9,100,131.00 | PUBALI BANK | 30-10-2022 07:43:31 | JASHORE branch | ||||
| 40,000.00 | BL | 30-10-2022 07:42:27 | |||||||
| SUNDARBAN. | 30-10-2022 07:28:45 | ||||||||
| SUNDARBAN. | 30-10-2022 06:06:41 | ||||||||
| ***276 | 6,350,000.00 | 276.00 | 7,354,074.00 | PUBALI BANK | 30-10-2022 05:54:42 | PRINCIPAL branch | |||
| 805,000.00 | 276.00 | 13,704,074.00 | PUBALI BANK | 30-10-2022 05:37:50 | JASHORE branch | ||||
| 24012**2001 | 34,600.00 | 24,012.00 | 41,925.39 | BRAC BANK | 30-10-2022 05:26:09 | ||||
| +8801324719075 | 29-10-2022 14:48:59 | ||||||||
| 240120**2001 | 7,000.00 | 240,120.00 | BRAC BANK | 29-10-2022 11:22:21 | |||||
| SUNDARBAN. | 29-10-2022 09:37:51 | ||||||||
| SUNDARBAN. | 29-10-2022 07:01:16 | ||||||||
| 20,000.00 | 20,000.00 | 32,314.98 | BL | 27-10-2022 10:03:28 | |||||
| 5,600.00 | UTTARA BANK | 27-10-2022 09:25:57 | |||||||
| 139,000.00 | 276.00 | 14,509,074.00 | PUBALI BANK | 27-10-2022 09:04:03 | JASHORE branch | ||||
| 4,200.00 | 4,200.00 | 12,892.13 | NAGAD | 71INPJ79 | 27-10-2022 08:31:59 | ||||
| 8,600.00 | 8,600.00 | 8,692.13 | NAGAD | 71INOL1U | 27-10-2022 08:18:55 | ||||
| 24012**2001 | 9,500.00 | 24,012.00 | 325.39 | BRAC BANK | 27-10-2022 08:16:38 | JESSORE | |||
| 24012**2001 | 40,000.00 | 24,012.00 | 9,825.39 | BRAC BANK | 27-10-2022 08:15:44 | JESSORE | |||
| 11,500.00 | 11,500.00 | 814.98 | BL | 27-10-2022 07:04:19 | |||||
| 20,000.00 | 20,000.00 | 12,314.98 | BL | 27-10-2022 07:03:35 | |||||
| 20,000.00 | 20,000.00 | 52,314.98 | BL | 27-10-2022 07:02:20 | |||||
| 125**004435** | 11,971.00 | 125.00 | Islami Bank | 27-10-2022 04:59:23 | |||||
| 125**004435** | 14,980.00 | 125.00 | Islami Bank | 27-10-2022 04:52:35 | |||||
| +8801711942521 | 27-10-2022 04:42:39 | ||||||||
| 14,980.00 | BL | 27-10-2022 03:56:44 | |||||||
| 125**004435** | 44,962.00 | 125.00 | Islami Bank | 26-10-2022 09:27:53 | |||||
| 100,000.00 | 276.00 | 14,648,063.00 | PUBALI BANK | 26-10-2022 09:17:12 | DINAJPUR branch | ||||
| 24012**2001 | 50,000.00 | 24,012.00 | 49,940.39 | BRAC BANK | 26-10-2022 08:38:00 | ||||
| 125**004435** | 316,000.00 | 125.00 | Islami Bank | C02010210 | 26-10-2022 08:15:20 | ||||
| 619,800.00 | 276.00 | 14,748,063.00 | PUBALI BANK | 26-10-2022 08:12:27 | JASHORE branch |
No blocked numbers found.