| A/C No | Amount | Debit | Credit | Balance | Sender | Transaction ID | Date & Time | Cheque No | From |
|---|---|---|---|---|---|---|---|---|---|
| 258,400.00 | 276.00 | 13,522,763.00 | PUBALI BANK | 23-10-2022 07:39:11 | JASHORE branch | ||||
| 100,000.00 | 276.00 | 13,264,363.00 | PUBALI BANK | 23-10-2022 07:35:35 | JASHORE branch | ||||
| BL 4GB | 23-10-2022 07:16:38 | ||||||||
| 3,000,000.00 | 276.00 | 13,164,363.00 | PUBALI BANK | 23-10-2022 07:12:19 | JASHORE branch | ||||
| 145,000.00 | UTTARA BANK | 23-10-2022 07:01:03 | |||||||
| 240120**2001 | 9,500.00 | 240,120.00 | BRAC BANK | 23-10-2022 06:59:33 | |||||
| 125**004435** | 39,970.00 | 125.00 | Islami Bank | 23-10-2022 06:27:20 | |||||
| 1,070,000.00 | 276.00 | 10,164,363.00 | PUBALI BANK | 23-10-2022 05:23:48 | JASHORE branch | ||||
| 39,970.00 | BL | 23-10-2022 05:14:47 | |||||||
| 125**004435** | 78,948.00 | 125.00 | Islami Bank | 23-10-2022 04:55:54 | |||||
| 24012**2001 | 141,000.00 | 24,012.00 | 0.00 | BRAC BANK | 23-10-2022 04:23:30 | ||||
| 24012**2001 | 23,800.00 | 24,012.00 | 0.00 | BRAC BANK | 23-10-2022 04:07:51 | ||||
| 6,570.00 | 6,570.00 | 6,575.94 | NAGAD | 71IASJ76 | 23-10-2022 03:52:17 | ||||
| AJR PARCEL | 23-10-2022 01:12:05 | ||||||||
| **00443511 | 13,000.00 | 443,511.00 | 259,770.98 | BL | 22-10-2022 13:27:21 | ||||
| BestBundle | 22-10-2022 11:54:22 | ||||||||
| 240120**2001 | 8,500.00 | 240,120.00 | BRAC BANK | 22-10-2022 11:24:14 | |||||
| SUNDARBAN. | 22-10-2022 09:55:39 | ||||||||
| BL 4GB | 22-10-2022 06:54:15 | ||||||||
| SUNDARBAN. | 22-10-2022 05:41:40 | ||||||||
| TallyKhata. | 22-10-2022 02:41:10 | ||||||||
| **00443511 | 100,000.00 | 443,511.00 | 246,770.98 | BL | 22-10-2022 02:39:29 | ||||
| SUNDARBAN. | 21-10-2022 03:48:28 | ||||||||
| Diamndworld | 21-10-2022 02:38:30 | ||||||||
| 1,673,000.00 | 276.00 | 11,234,363.00 | PUBALI BANK | 20-10-2022 10:46:07 | JASHORE branch | ||||
| SUNDARBAN. | 20-10-2022 10:33:07 | ||||||||
| SUNDARBAN. | 20-10-2022 10:33:04 | ||||||||
| 240,000.00 | 276.00 | 12,907,363.00 | PUBALI BANK | 20-10-2022 10:21:28 | JASHORE branch | ||||
| 02**11870 | 1,000,000.00 | 2,932,597.00 | AB | 20-10-2022 09:49:21 | |||||
| 02**11870 | 1,000,000.00 | 2.00 | AB | 20-10-2022 09:37:25 | |||||
| SUNDARBAN. | 20-10-2022 09:30:29 | ||||||||
| SUNDARBAN. | 20-10-2022 08:37:41 | ||||||||
| 02133003955 | 261,000.00 | 2,133,003,955.00 | 325.55 | STANDARDBNK | 20-10-2022 08:36:35 | ||||
| 80,000.00 | 276.00 | 12,667,363.00 | PUBALI BANK | 20-10-2022 08:03:52 | JASHORE branch | ||||
| 02133003955 | 261,000.00 | 2,133,003,955.00 | 261,325.55 | STANDARDBNK | 20-10-2022 07:54:37 | ||||
| 125**004435** | 14,980.00 | 125.00 | Islami Bank | 20-10-2022 07:50:31 | |||||
| 150,000.00 | 276.00 | 12,587,363.00 | PUBALI BANK | 20-10-2022 07:36:44 | JASHORE branch | ||||
| 14,980.00 | BL | 20-10-2022 07:14:39 | |||||||
| 60,000.00 | 276.00 | 12,437,363.00 | PUBALI BANK | 20-10-2022 07:14:23 | JASHORE branch | ||||
| 125**004435** | 26,969.00 | 125.00 | Islami Bank | 20-10-2022 06:56:11 | |||||
| SUNDARBAN. | 20-10-2022 06:22:23 | ||||||||
| SUNDARBAN. | 20-10-2022 06:22:15 | ||||||||
| 250,000.00 | 276.00 | 12,377,263.00 | PUBALI BANK | 20-10-2022 06:21:18 | JASHORE branch | ||||
| 2,000.00 | 2,000.00 | 821.98 | BL | 20-10-2022 05:38:17 | |||||
| 20,000.00 | 20,000.00 | 22,821.98 | BL | 20-10-2022 05:36:47 | |||||
| 2,400,000.00 | 276.00 | 12,127,263.00 | PUBALI BANK | 20-10-2022 05:10:56 | JASHORE branch | ||||
| +8801711341623 | 20-10-2022 04:11:09 | ||||||||
| 240120**2001 | 9,200.00 | 240,120.00 | BRAC BANK | 19-10-2022 10:48:49 | |||||
| 125**004435** | 41,963.00 | 125.00 | Islami Bank | 19-10-2022 10:39:54 | |||||
| 676,750.00 | 276.00 | 9,727,263.00 | PUBALI BANK | 19-10-2022 09:51:12 | JASHORE branch |
No blocked numbers found.