| A/C No | Amount | Debit | Credit | Balance | Sender | Transaction ID | Date & Time | Cheque No | From |
|---|---|---|---|---|---|---|---|---|---|
| 662,500.00 | 276.00 | 10,404,013.00 | PUBALI BANK | 19-10-2022 09:38:53 | JASHORE branch | ||||
| 433,000.00 | 276.00 | 11,066,513.00 | PUBALI BANK | 19-10-2022 09:28:16 | DINAJPUR branch | ||||
| 90,000.00 | 280,812,200,214,340.00 | UTTARA BANK | 19-10-2022 09:10:55 | ||||||
| 125**004435** | 79,920.00 | 125.00 | Islami Bank | 19-10-2022 08:51:10 | |||||
| 19,500.00 | 19,500.00 | 858.98 | BL | 19-10-2022 08:48:47 | |||||
| 20,000.00 | 20,000.00 | 40,358.98 | BL | 19-10-2022 08:47:16 | |||||
| 20,000.00 | 20,000.00 | 60,358.98 | BL | 19-10-2022 08:46:41 | |||||
| 24012**2001 | 10,000.00 | 24,012.00 | 306.25 | BRAC BANK | 19-10-2022 08:44:42 | JESSORE | |||
| 24012**2001 | 40,000.00 | 24,012.00 | 10,306.25 | BRAC BANK | 19-10-2022 08:42:17 | JESSORE | |||
| 24012**2001 | 50,000.00 | 24,012.00 | 50,306.25 | BRAC BANK | 19-10-2022 08:36:10 | ||||
| 90,500.00 | UTTARA BANK | 19-10-2022 08:20:53 | |||||||
| 02133003955 | 300.00 | 2,133,003,955.00 | 370.55 | STANDARDBNK | 19-10-2022 08:20:33 | Processing | |||
| 02133003955 | 45.00 | 2,133,003,955.00 | 325.55 | STANDARDBNK | 19-10-2022 08:20:29 | Pro | |||
| 24012**2001 | 10,000.00 | 24,012.00 | 306.25 | BRAC BANK | 19-10-2022 08:20:04 | JESSORE | |||
| 24012**2001 | 40,000.00 | 24,012.00 | 10,306.25 | BRAC BANK | 19-10-2022 08:18:16 | JESSORE | |||
| 24012**2001 | 50,000.00 | 24,012.00 | 50,306.25 | BRAC BANK | 19-10-2022 07:50:34 | KRISHI | |||
| 79,920.00 | BL | 19-10-2022 07:37:29 | |||||||
| 125**004435** | 438,000.00 | 125.00 | Islami Bank | C02010206 | 19-10-2022 07:28:15 | ||||
| 24012**2001 | 16,000.00 | 24,012.00 | 306.25 | BRAC BANK | 19-10-2022 06:51:11 | JESSORE | |||
| TallyKhata. | 19-10-2022 06:31:18 | ||||||||
| **00443511 | 148,000.00 | 443,511.00 | 442,457.98 | BL | 19-10-2022 06:30:00 | ||||
| SUNDARBAN. | 19-10-2022 06:11:46 | ||||||||
| Wintickets | 19-10-2022 04:08:43 | ||||||||
| 2,461.00 | SBL TIJARAH | 18-10-2022 12:35:39 | |||||||
| 240120**2001 | 15,600.00 | 240,120.00 | BRAC BANK | 18-10-2022 12:24:00 | |||||
| 280812200214340 | uttara bank | 18-10-2022 10:49:02 | |||||||
| PUBALI BANK | 18-10-2022 10:48:08 | ||||||||
| 125**004435** | 279,700.00 | 125.00 | Islami Bank | 18-10-2022 10:20:32 | |||||
| 860,000.00 | 276.00 | 11,499,513.00 | PUBALI BANK | 18-10-2022 09:59:56 | JASHORE branch | ||||
| 255,000.00 | 276.00 | 12,359,513.00 | PUBALI BANK | 18-10-2022 09:59:12 | DINAJPUR branch | ||||
| 125**004435** | 9,980.00 | 125.00 | Islami Bank | 18-10-2022 09:41:12 | |||||
| 279,700.00 | BL | 18-10-2022 09:23:27 | |||||||
| 325,000.00 | 276.00 | 12,614,513.00 | PUBALI BANK | 18-10-2022 09:05:35 | JASHORE branch | ||||
| 2328*****1185 | 120,000.00 | 120,000.00 | 3,864.00 | SONALI BANK | 18-10-2022 08:50:47 | ||||
| 02**11870 | 157,000.00 | 2,932,596.00 | AB | 18-10-2022 08:41:37 | |||||
| 9,980.00 | BL | 18-10-2022 08:40:29 | |||||||
| 280812200214340 | uttara bank | 18-10-2022 08:28:10 | |||||||
| PUBALI BANK | 18-10-2022 08:25:57 | ||||||||
| +8801795965596 | 18-10-2022 08:21:09 | ||||||||
| 20,000.00 | 20,000.00 | 3,777.98 | BL | 18-10-2022 08:16:30 | |||||
| 2328*****1185 | 121,000.00 | 121,000.00 | 123,864.00 | SONALI BANK | 18-10-2022 07:18:06 | ||||
| 43,400.00 | +8801795965596 | 18-10-2022 07:16:28 | |||||||
| 24012**2001 | 288,000.00 | 24,012.00 | 1,108.75 | BRAC BANK | 18-10-2022 07:14:00 | ||||
| 250,000.00 | 276.00 | 12,939,413.00 | PUBALI BANK | 18-10-2022 06:55:59 | JASHORE branch | ||||
| 02**11870 | 100,000.00 | 2.00 | AB | 18-10-2022 06:32:56 | |||||
| 50,000.00 | 280,812,200,214,340.00 | UTTARA BANK | 18-10-2022 06:23:04 | ||||||
| 125**004435** | 42,962.00 | 125.00 | Islami Bank | 18-10-2022 06:22:15 | |||||
| 149,855.00 | 10,106.00 | IPDC | 18-10-2022 06:10:43 | ||||||
| 1,035,665.62 | IPDC | 18-10-2022 06:00:40 | |||||||
| 24012**2001 | 276,000.00 | 24,012.00 | 289,108.75 | BRAC BANK | 18-10-2022 06:00:04 | KRISHI |
No blocked numbers found.