| A/C No | Amount | Debit | Credit | Balance | Sender | Transaction ID | Date & Time | Cheque No | From |
|---|---|---|---|---|---|---|---|---|---|
| 591,500.00 | 276.00 | 14,128,263.00 | PUBALI BANK | 26-10-2022 07:59:33 | JASHORE branch | ||||
| 46.67 | AKASH DTH | 26-10-2022 07:44:12 | |||||||
| 4,500.00 | AKASH DTH | 26-10-2022 07:43:17 | |||||||
| IIDFC | 26-10-2022 07:07:42 | ||||||||
| 125**004435** | 69,952.00 | 125.00 | Islami Bank | 26-10-2022 04:54:43 | |||||
| **00443511 | 29,600.00 | 443,511.00 | 183,705.98 | BL | 25-10-2022 11:55:24 | ||||
| 3,017,900.00 | 276.00 | 14,719,763.00 | PUBALI BANK | 25-10-2022 09:13:27 | JASHORE branch | ||||
| 125**004435** | 319,000.00 | 125.00 | Islami Bank | C02010209 | 25-10-2022 09:11:58 | ||||
| 705,200.00 | 276.00 | 11,701,863.00 | PUBALI BANK | 25-10-2022 09:11:09 | JASHORE branch | ||||
| 125**004435** | 69,960.00 | 125.00 | Islami Bank | 25-10-2022 09:02:58 | |||||
| 125**004435** | 29,980.00 | 125.00 | Islami Bank | 25-10-2022 09:02:12 | |||||
| SUNDARBAN. | 25-10-2022 08:46:28 | ||||||||
| 125**004435** | 99,939.00 | 125.00 | Islami Bank | 25-10-2022 08:46:17 | |||||
| 125**004435** | 139,895.00 | 125.00 | Islami Bank | 25-10-2022 07:56:37 | |||||
| 69,960.00 | BL | 25-10-2022 07:49:28 | |||||||
| 139,895.00 | BL | 25-10-2022 07:24:43 | |||||||
| SUNDARBAN. | 25-10-2022 05:37:29 | ||||||||
| 377,500.72 | SBL TIJARAH | 25-10-2022 04:08:14 | |||||||
| 240120**2001 | 104,799.61 | 240,120.00 | BRAC BANK | 24-10-2022 18:54:46 | |||||
| **00443511 | 150,000.00 | 443,511.00 | 154,105.98 | BL | 24-10-2022 10:34:21 | ||||
| TallyKhata. | 24-10-2022 10:01:59 | ||||||||
| 748,200.00 | 276.00 | 12,407,063.00 | PUBALI BANK | 24-10-2022 09:26:51 | JASHORE branch | ||||
| 1,000,000.00 | 276.00 | 13,155,263.00 | PUBALI BANK | 24-10-2022 08:54:42 | JASHORE branch | ||||
| 9,700.00 | 9,700.00 | 9,802.42 | NAGAD | 71IEQMKR | 24-10-2022 08:46:32 | ||||
| SUNDARBAN. | 24-10-2022 08:43:33 | ||||||||
| SUNDARBAN. | 24-10-2022 08:39:18 | ||||||||
| 276,000.00 | 276.00 | 12,155,263.00 | PUBALI BANK | 24-10-2022 08:16:08 | JASHORE branch | ||||
| 24012**2001 | 22,000.00 | 24,012.00 | 55.39 | BRAC BANK | 24-10-2022 08:10:17 | JESSORE | |||
| 125**004435** | 335,000.00 | 125.00 | Islami Bank | C02010208 | 24-10-2022 08:09:42 | ||||
| 24012**2001 | 40,000.00 | 24,012.00 | 22,055.39 | BRAC BANK | 24-10-2022 08:08:31 | JESSORE | |||
| 240120**2001 | 23,000.00 | 240,120.00 | BRAC BANK | 24-10-2022 07:57:33 | |||||
| 24012**2001 | 38,200.00 | 24,012.00 | 39,055.39 | BRAC BANK | 24-10-2022 07:16:33 | ||||
| ***276 | 846,000.00 | 276.00 | 11,879,263.00 | PUBALI BANK | 24-10-2022 06:56:51 | PRINCIPAL branch | |||
| SUNDARBAN. | 24-10-2022 05:10:31 | ||||||||
| 356,000.00 | 276.00 | 12,725,263.00 | PUBALI BANK | 24-10-2022 04:57:54 | JASHORE branch | ||||
| 240120**2001 | 250,000.00 | 240,120.00 | BRAC BANK | 24-10-2022 04:47:06 | |||||
| 24012**2001 | 356,000.00 | 24,012.00 | 250,855.39 | BRAC BANK | 24-10-2022 04:43:19 | ||||
| 98,000.00 | 276.00 | 12,369,263.00 | PUBALI BANK | 24-10-2022 03:47:03 | JASHORE branch | ||||
| 240120**2001 | 182,800.00 | 240,120.00 | BRAC BANK | 23-10-2022 19:09:07 | |||||
| 125**004435** | 144,500.00 | 125.00 | Islami Bank | 23-10-2022 10:51:11 | |||||
| 200,000.00 | 276.00 | 12,271,263.00 | PUBALI BANK | 23-10-2022 10:13:20 | JASHORE branch | ||||
| 125**004435** | 49,950.00 | 125.00 | Islami Bank | 23-10-2022 10:06:07 | |||||
| 125**004435** | 140,000.00 | 125.00 | Islami Bank | 23-10-2022 10:04:09 | |||||
| 100,000.00 | 276.00 | 12,471,263.00 | PUBALI BANK | 23-10-2022 09:35:10 | DINAJPUR branch | ||||
| 536,500.00 | 276.00 | 12,571,263.00 | PUBALI BANK | 23-10-2022 09:31:43 | JASHORE branch | ||||
| 49,950.00 | BL | 23-10-2022 09:16:25 | |||||||
| 140,000.00 | BL | 23-10-2022 09:14:27 | |||||||
| 125**004435** | 374,000.00 | 125.00 | Islami Bank | C02010207 | 23-10-2022 09:14:11 | ||||
| 145,000.00 | 280,812,200,214,340.00 | UTTARA BANK | 23-10-2022 08:26:04 | ||||||
| 415,000.00 | 276.00 | 13,107,763.00 | PUBALI BANK | 23-10-2022 08:06:13 | JASHORE branch |
No blocked numbers found.