| A/C No | Amount | Debit | Credit | Balance | Sender | Transaction ID | Date & Time | Cheque No | From |
|---|---|---|---|---|---|---|---|---|---|
| 412,500.00 | 276.00 | 14,998,540.00 | PUBALI BANK | 06-10-2022 09:18:59 | JASHORE branch | ||||
| 125**004435** | 348,000.00 | 125.00 | Islami Bank | 06-10-2022 08:57:15 | |||||
| 02**11870 | 16,000.00 | 2.00 | AB | 06-10-2022 08:43:19 | |||||
| 02**11870 | 20,000.00 | 2.00 | AB | 06-10-2022 08:40:45 | |||||
| 233,000.00 | 276.00 | 14,586,040.00 | PUBALI BANK | 06-10-2022 08:34:28 | JASHORE branch | ||||
| 125**004435** | 49,930.00 | 125.00 | Islami Bank | 06-10-2022 08:18:10 | |||||
| 160,000.00 | 276.00 | 14,353,040.00 | PUBALI BANK | 06-10-2022 08:11:58 | JASHORE branch | ||||
| 49,930.00 | BL | 06-10-2022 07:35:13 | |||||||
| 600,000.00 | 276.00 | 14,513,040.00 | PUBALI BANK | 06-10-2022 06:28:00 | JASHORE branch | ||||
| 02**11870 | 20,000.00 | 2.00 | AB | 06-10-2022 05:56:07 | |||||
| 125**004435** | 199,800.00 | 125.00 | Islami Bank | 06-10-2022 05:33:32 | |||||
| 125**004435** | 98,000.00 | 125.00 | Islami Bank | 06-10-2022 05:30:25 | |||||
| 98,000.00 | BL | 06-10-2022 04:20:48 | |||||||
| 199,800.00 | BL | 06-10-2022 04:12:29 | |||||||
| 20,000.00 | 20,000.00 | 20,968.98 | BL | 05-10-2022 15:55:02 | |||||
| 20,000.00 | 20,000.00 | 80,968.98 | BL | 05-10-2022 15:52:32 | |||||
| 20,000.00 | 20,000.00 | 100,968.98 | BL | 05-10-2022 15:51:47 | |||||
| 20,000.00 | 20,000.00 | 120,968.98 | BL | 05-10-2022 15:51:17 | |||||
| 20,000.00 | 20,000.00 | 160,968.98 | BL | 05-10-2022 15:49:48 | |||||
| +8801935774960 | 05-10-2022 11:56:31 | ||||||||
| +8801935774960 | 05-10-2022 11:56:11 | ||||||||
| SUNDARBAN. | 05-10-2022 11:11:00 | ||||||||
| **00443511 | 180,000.00 | 443,511.00 | 184,968.98 | BL | 05-10-2022 06:48:40 | ||||
| SUNDARBAN. | 05-10-2022 05:59:00 | ||||||||
| SUNDARBAN. | 04-10-2022 10:20:21 | ||||||||
| 95,000.00 | 276.00 | 13,913,040.00 | PUBALI BANK | 04-10-2022 09:20:44 | DINAJPUR branch | ||||
| 9,500.00 | 9,500.00 | 968.98 | BL | 04-10-2022 08:01:02 | |||||
| 20,000.00 | 20,000.00 | 50,468.98 | BL | 04-10-2022 07:59:08 | |||||
| 125**004435** | 69,960.00 | 125.00 | Islami Bank | 04-10-2022 07:56:51 | |||||
| 69,960.00 | BL | 04-10-2022 07:22:01 | |||||||
| 20501250100443511 | 69,960.00 | BL | 5322100400022804 | 04-10-2022 07:22:00 | |||||
| 52,000.00 | 995.00 | 4,999,045.72 | PUBALI BANK | 04-10-2022 07:11:36 | JASHORE branch | ||||
| 52,000.00 | 276.00 | 14,008,040.00 | PUBALI BANK | 04-10-2022 07:11:35 | JASHORE branch | ||||
| SUNDARBAN. | 04-10-2022 05:24:29 | ||||||||
| 852.00 | SBL TIJARAH | 03-10-2022 12:43:23 | |||||||
| SUNDARBAN. | 03-10-2022 10:43:02 | ||||||||
| 125**004435** | 99,940.00 | 125.00 | Islami Bank | 03-10-2022 10:07:47 | |||||
| SUNDARBAN. | 03-10-2022 10:05:22 | ||||||||
| 9,000.00 | 276.00 | 13,956,040.00 | PUBALI BANK | 03-10-2022 09:36:52 | KADAMTALI branch | ||||
| 20,000.00 | 20,000.00 | 508.98 | BL | 03-10-2022 08:56:17 | |||||
| 99,940.00 | BL | 03-10-2022 08:36:11 | |||||||
| 20501250100443511 | 99,940.00 | BL | 5422100300014383 | 03-10-2022 08:36:08 | |||||
| 125**004435** | 219,000.00 | 125.00 | Islami Bank | 03-10-2022 08:24:01 | |||||
| 125**004435** | 149,850.00 | 125.00 | Islami Bank | 03-10-2022 07:33:34 | |||||
| 130,000.00 | 276.00 | 13,965,040.00 | PUBALI BANK | 03-10-2022 07:20:11 | DINAJPUR branch | ||||
| 125**004435** | 68,940.00 | 125.00 | Islami Bank | 03-10-2022 06:53:03 | |||||
| 149,850.00 | BL | 03-10-2022 06:33:16 | |||||||
| 20,000.00 | 280,812,200,214,340.00 | UTTARA BANK | 03-10-2022 06:24:21 | ||||||
| 02**11870 | 16,000.00 | 2.00 | AGRANI BANK | 03-10-2022 06:12:02 | |||||
| SUNDARBAN. | 02-10-2022 12:28:17 |
No blocked numbers found.