| A/C No | Amount | Debit | Credit | Balance | Sender | Transaction ID | Date & Time | Cheque No | From |
|---|---|---|---|---|---|---|---|---|---|
| 125**004435** | 149,850.00 | 125.00 | Islami Bank | 13-10-2022 09:51:09 | |||||
| 125**004435** | 99,900.00 | 125.00 | Islami Bank | 13-10-2022 09:50:49 | |||||
| 150,000.00 | 276.00 | 14,763,213.00 | PUBALI BANK | 13-10-2022 09:16:19 | 13-10-2022 | ||||
| 10,000.00 | 10,000.00 | 120,355.98 | BL | 13-10-2022 08:57:45 | |||||
| 20,000.00 | 20,000.00 | 170,355.98 | BL | 13-10-2022 08:56:15 | |||||
| 20,000.00 | 20,000.00 | 150,355.98 | BL | 13-10-2022 08:56:15 | |||||
| 20,000.00 | 20,000.00 | 190,355.98 | BL | 13-10-2022 08:54:57 | |||||
| 20,000.00 | 20,000.00 | 210,355.98 | BL | 13-10-2022 08:54:39 | |||||
| 149,850.00 | BL | 13-10-2022 08:52:13 | |||||||
| 192,157.49 | 192,157.49 | BD Customs | 192157 | 13-10-2022 08:39:15 | |||||
| 99,900.00 | BL | 13-10-2022 08:39:01 | |||||||
| 350,000.00 | 276.00 | 14,613,213.00 | PUBALI BANK | 13-10-2022 08:07:45 | DINAJPUR branch | ||||
| 20,000.00 | 20,000.00 | 20,605.98 | BL | 13-10-2022 07:35:45 | |||||
| 200,000.00 | 276.00 | 14,963,113.00 | PUBALI BANK | 13-10-2022 07:32:39 | JASHORE branch | ||||
| 236,400.00 | 276.00 | 14,763,113.00 | PUBALI BANK | 13-10-2022 07:16:23 | JASHORE branch | ||||
| 125**004435** | 59,955.00 | 125.00 | Islami Bank | 13-10-2022 07:08:28 | |||||
| 02133003955 | 30,000.00 | 2,133,003,955.00 | 670.55 | STANDARDBNK | 13-10-2022 06:35:12 | ||||
| SUNDARBAN. | 13-10-2022 05:58:12 | ||||||||
| 19,900.00 | SHODAGOR Ex | 13-10-2022 05:07:09 | |||||||
| SUNDARBAN. | 12-10-2022 13:15:32 | ||||||||
| 1,340,000.00 | 276.00 | 14,999,513.00 | PUBALI BANK | 12-10-2022 10:19:24 | JASHORE branch | ||||
| 354,000.00 | 276.00 | 13,659,513.00 | PUBALI BANK | 12-10-2022 09:31:23 | JASHORE branch | ||||
| 02133003955 | 30,000.00 | 2,133,003,955.00 | 30,670.55 | STANDARDBNK | 12-10-2022 09:19:18 | ||||
| 24012**2001 | 32,000.00 | 24,012.00 | 19,303.75 | BRAC BANK | 12-10-2022 08:24:34 | JESSORE | |||
| 24012**2001 | 40,000.00 | 24,012.00 | 51,303.75 | BRAC BANK | 12-10-2022 08:23:15 | JESSORE | |||
| 24012**2001 | 40,000.00 | 24,012.00 | 91,303.75 | BRAC BANK | 12-10-2022 08:21:58 | JESSORE | |||
| 24012**2001 | 131,000.00 | 24,012.00 | 131,303.75 | BRAC BANK | 12-10-2022 08:14:23 | ||||
| 1,709,873.00 | 276.00 | 14,013,513.00 | PUBALI BANK | 12-10-2022 07:55:53 | JASHORE branch | ||||
| ***276 | 1,709,873.00 | 12,303,640.00 | PUBALI BANK | 12-10-2022 07:53:40 | JASHORE branch | ||||
| 1,709,873.00 | 276.00 | 14,013,513.00 | PUBALI BANK | 12-10-2022 07:48:15 | JASHORE branch | ||||
| 419,000.00 | 276.00 | 12,303,540.00 | PUBALI BANK | 12-10-2022 07:36:19 | JASHORE branch | ||||
| 125**004435** | 9,980.00 | 125.00 | Islami Bank | 12-10-2022 07:08:33 | |||||
| 496,500.00 | 276.00 | 11,884,540.00 | PUBALI BANK | 12-10-2022 07:01:19 | JASHORE branch | ||||
| 02**11870 | 151,000.00 | 2,932,595.00 | AB | 12-10-2022 06:50:12 | |||||
| 2328*****1185 | 108,000.00 | 108,000.00 | 2,864.00 | SONALI BANK | 12-10-2022 06:29:48 | ||||
| 24012**2001 | 8,000.00 | 24,012.00 | 303.75 | BRAC BANK | 12-10-2022 06:13:54 | JESSORE | |||
| 9,980.00 | BL | 12-10-2022 06:12:56 | |||||||
| 24012**2001 | 40,000.00 | 24,012.00 | 8,303.75 | BRAC BANK | 12-10-2022 06:12:22 | JESSORE | |||
| 24012**2001 | 40,000.00 | 24,012.00 | 48,303.75 | BRAC BANK | 12-10-2022 06:11:03 | JESSORE | |||
| 20,000.00 | 20,000.00 | 30,170.98 | BL | 12-10-2022 05:43:29 | |||||
| 125**004435** | 41,200.00 | 125.00 | Islami Bank | 12-10-2022 05:28:07 | |||||
| ab | 12-10-2022 05:13:03 | maintenance our | |||||||
| 24012**2001 | 88,000.00 | 24,012.00 | 88,303.75 | BRAC BANK | 12-10-2022 04:59:11 | KRISHI | |||
| 41,200.00 | BL | 12-10-2022 04:36:32 | |||||||
| ab | 12-10-2022 04:26:41 | ||||||||
| TallyKhata. | 11-10-2022 12:38:34 | ||||||||
| 125**004435** | 300,000.00 | 125.00 | Islami Bank | C02010203 | 11-10-2022 10:12:20 | ||||
| 125**004435** | 6,980.00 | 125.00 | Islami Bank | 11-10-2022 10:01:24 | |||||
| 125**004435** | 49,960.00 | 125.00 | Islami Bank | 11-10-2022 09:50:33 | |||||
| 300,000.00 | 276.00 | 12,381,040.00 | PUBALI BANK | 11-10-2022 09:23:44 | DINAJPUR branch |
No blocked numbers found.