| A/C No | Amount | Debit | Credit | Balance | Sender | Transaction ID | Date & Time | Cheque No | From |
|---|---|---|---|---|---|---|---|---|---|
| 143,000.00 | 276.00 | 12,689,413.00 | PUBALI BANK | 18-10-2022 05:31:36 | CHUADANGA branch | ||||
| 02**11870 | 57,000.00 | 2.00 | AGRANI BANK | 18-10-2022 05:25:14 | |||||
| 24012**2001 | 13,400.00 | 24,012.00 | 13,108.75 | BRAC BANK | 18-10-2022 05:04:09 | ||||
| SHODAGOR Ex | 17-10-2022 14:59:17 | ||||||||
| SUNDARBAN. | 17-10-2022 10:18:35 | ||||||||
| 50,500.00 | UTTARA BANK | 17-10-2022 09:38:56 | |||||||
| 928,300.00 | 276.00 | 12,832,413.00 | PUBALI BANK | 17-10-2022 09:32:30 | JASHORE branch | ||||
| 125**004435** | 217,000.00 | 125.00 | Islami Bank | C02010205 | 17-10-2022 09:06:42 | ||||
| 24012**2001 | 110,000.00 | 24,012.00 | 168.75 | BRAC BANK | 17-10-2022 08:53:40 | ||||
| 24012**2001 | 110,000.00 | 24,012.00 | 110,168.75 | BRAC BANK | 17-10-2022 08:07:43 | ||||
| 125**004435** | 139,860.00 | 125.00 | Islami Bank | 17-10-2022 08:01:10 | |||||
| 41,000.00 | 280,812,200,214,340.00 | UTTARA BANK | 17-10-2022 07:23:52 | ||||||
| 24012**2001 | 21,000.00 | 24,012.00 | 168.75 | BRAC BANK | 17-10-2022 07:16:08 | JESSORE | |||
| 24012**2001 | 40,000.00 | 24,012.00 | 21,168.75 | BRAC BANK | 17-10-2022 07:14:10 | JESSORE | |||
| 24012**2001 | 40,000.00 | 24,012.00 | 61,168.75 | BRAC BANK | 17-10-2022 07:12:59 | JESSORE | |||
| 139,860.00 | BL | 17-10-2022 06:53:59 | |||||||
| SUNDARBAN. | 17-10-2022 06:34:38 | ||||||||
| 125**004435** | 63,950.00 | 125.00 | Islami Bank | 17-10-2022 06:28:12 | |||||
| 24012**2001 | 100,000.00 | 24,012.00 | 101,168.75 | BRAC BANK | 17-10-2022 05:48:28 | KRISHI | |||
| 63,950.00 | BL | 17-10-2022 05:03:02 | |||||||
| **00443511 | 3,850.00 | 443,511.00 | 18,016.98 | BL | 16-10-2022 14:02:27 | ||||
| 275,500.00 | 276.00 | 13,760,713.00 | PUBALI BANK | 16-10-2022 10:34:51 | JASHORE branch | ||||
| 300,000.00 | 276.00 | 13,485,213.00 | PUBALI BANK | 16-10-2022 10:34:33 | JASHORE branch | ||||
| SUNDARBAN. | 16-10-2022 10:10:48 | ||||||||
| 41,000.00 | UTTARA BANK | 16-10-2022 10:07:06 | |||||||
| 120,000.00 | 276.00 | 13,785,213.00 | PUBALI BANK | 16-10-2022 09:47:54 | JASHORE branch | ||||
| 125**004435** | 199,880.00 | 125.00 | Islami Bank | 16-10-2022 09:18:19 | |||||
| 100,000.00 | 276.00 | 13,665,213.00 | PUBALI BANK | 16-10-2022 09:17:17 | JASHORE branch | ||||
| 20,000.00 | 20,000.00 | 10,166.98 | BL | 16-10-2022 08:56:25 | |||||
| 20,000.00 | 20,000.00 | 90,166.98 | BL | 16-10-2022 08:53:15 | |||||
| 20,000.00 | 20,000.00 | 130,166.98 | BL | 16-10-2022 08:51:46 | |||||
| 20,000.00 | 20,000.00 | 150,166.98 | BL | 16-10-2022 08:50:46 | |||||
| 20,000.00 | 20,000.00 | 170,166.98 | BL | 16-10-2022 08:50:15 | |||||
| 130,000.00 | 276.00 | 13,565,213.00 | PUBALI BANK | 16-10-2022 08:43:26 | DINAJPUR branch | ||||
| 125**004435** | 300,000.00 | 125.00 | Islami Bank | C02010204 | 16-10-2022 08:38:43 | ||||
| 199,880.00 | BL | 16-10-2022 08:26:44 | |||||||
| 125**004435** | 10,000.00 | 125.00 | Islami Bank | 16-10-2022 08:15:14 | |||||
| 828,000.00 | 276.00 | 13,695,213.00 | PUBALI BANK | 16-10-2022 08:14:11 | JASHORE branch | ||||
| 10,000.00 | BL | 16-10-2022 07:15:34 | |||||||
| 24012**2001 | 506,000.00 | 24,012.00 | 1,858.75 | BRAC BANK | 16-10-2022 06:52:45 | ||||
| 24012**2001 | 121,000.00 | 24,012.00 | 507,858.75 | BRAC BANK | 16-10-2022 05:44:21 | ||||
| 24012**2001 | 300,000.00 | 24,012.00 | 386,858.75 | BRAC BANK | 16-10-2022 05:17:07 | ||||
| 240120**2001 | 13,900.00 | 240,120.00 | BRAC BANK | 16-10-2022 05:07:41 | |||||
| SUNDARBAN. | 16-10-2022 04:24:08 | ||||||||
| 24012**2001 | 54,000.00 | 24,012.00 | 72,958.75 | BRAC BANK | 16-10-2022 03:47:42 | ||||
| +8801533873292 | 15-10-2022 10:05:18 | ||||||||
| 2,345.00 | SBL TIJARAH | 13-10-2022 12:02:07 | |||||||
| 125**004435** | 79,945.00 | 125.00 | Islami Bank | 13-10-2022 10:45:47 | |||||
| 110,000.00 | 276.00 | 14,523,213.00 | PUBALI BANK | 13-10-2022 10:02:47 | JASHORE branch | ||||
| 130,000.00 | 276.00 | 14,633,213.00 | PUBALI BANK | 13-10-2022 10:02:19 | JASHORE branch |
No blocked numbers found.