| A/C No | Amount | Debit | Credit | Balance | Sender | Transaction ID | Date & Time | Cheque No | From |
|---|---|---|---|---|---|---|---|---|---|
| 1,100,000.00 | 276.00 | 14,367,540.00 | PUBALI BANK | 02-10-2022 09:58:57 | JASHORE branch | ||||
| 272,500.00 | 276.00 | 14,095,040.00 | PUBALI BANK | 02-10-2022 09:58:39 | JASHORE branch | ||||
| 125**004435** | 759,000.00 | 125.00 | Islami Bank | 02-10-2022 09:45:19 | |||||
| 146,000.00 | 276.00 | 13,267,540.00 | PUBALI BANK | 02-10-2022 09:33:35 | DINAJPUR branch | ||||
| 825,500.00 | 276.00 | 13,413,540.00 | PUBALI BANK | 02-10-2022 09:15:43 | JASHORE branch | ||||
| 759,000.00 | 276.00 | 14,239,040.00 | PUBALI BANK | 02-10-2022 08:59:49 | JASHORE branch | ||||
| 125**004435** | 421,678.00 | 125.00 | Islami Bank | 02-10-2022 08:24:56 | |||||
| PUBALI BANK | 02-10-2022 07:27:10 | ||||||||
| PUBALI BANK | 02-10-2022 07:23:51 | ||||||||
| 125**004435** | 9,980.00 | 125.00 | Islami Bank | 02-10-2022 07:23:13 | |||||
| 125**004435** | 149,500.00 | 125.00 | Islami Bank | 02-10-2022 07:22:11 | |||||
| 20,000.00 | UTTARA BANK | 02-10-2022 07:15:13 | |||||||
| 24012**2001 | 310,000.00 | 24,012.00 | 453.75 | BRAC BANK | 02-10-2022 07:15:01 | ||||
| 12,450.00 | 12,450.00 | 12,548.40 | NAGAD | 71GUD3IJ | 02-10-2022 07:09:54 | ||||
| 421,678.00 | BL | 02-10-2022 06:56:42 | |||||||
| 9,980.00 | BL | 02-10-2022 06:53:52 | |||||||
| 149,500.00 | BL | 02-10-2022 06:38:58 | |||||||
| 24012**2001 | 285,000.00 | 24,012.00 | 310,453.75 | BRAC BANK | 02-10-2022 06:27:20 | KRISHI | |||
| 125**004435** | 177,908.00 | 125.00 | Islami Bank | 02-10-2022 06:23:59 | |||||
| 24012**2001 | 25,000.00 | 24,012.00 | 25,453.75 | BRAC BANK | 02-10-2022 06:10:57 | ||||
| SUNDARBAN. | 02-10-2022 05:45:35 | ||||||||
| 1,652,975.00 | 276.00 | 14,733,058.00 | PUBALI BANK | 02-10-2022 04:36:37 | JASHORE branch | ||||
| 265,000.00 | 276.00 | 14,998,058.00 | PUBALI BANK | 02-10-2022 04:36:33 | JASHORE branch | ||||
| 63,902.78 | 995.00 | 5,051,045.72 | PUBALI BANK | 29-09-2022 14:49:25 | JASHORE branch | ||||
| ***995 | 63,902.78 | 5,114,948.00 | PUBALI BANK | 29-09-2022 14:44:50 | JASHORE branch | ||||
| 63,902.78 | 995.00 | 5,051,045.72 | PUBALI BANK | 29-09-2022 14:19:11 | JASHORE branch | ||||
| SUNDARBAN. | 29-09-2022 13:42:33 | ||||||||
| 763,700.00 | 276.00 | 12,763,519.00 | PUBALI BANK | 29-09-2022 10:28:56 | JASHORE branch | ||||
| 02133003955 | 345,000.00 | 2,133,003,955.00 | 670.55 | STANDARDBNK | 29-09-2022 09:43:29 | ||||
| 50,000.00 | 276.00 | 13,527,219.00 | PUBALI BANK | 29-09-2022 09:40:12 | DINAJPUR branch | ||||
| 155,000.00 | 276.00 | 13,577,219.00 | PUBALI BANK | 29-09-2022 09:39:46 | DINAJPUR branch | ||||
| SUNDARBAN. | 29-09-2022 08:36:10 | ||||||||
| 320,000.00 | 276.00 | 13,732,219.00 | PUBALI BANK | 29-09-2022 06:48:59 | JASHORE branch | ||||
| 9,000.00 | 9,000.00 | 755.98 | BL | 29-09-2022 06:24:47 | |||||
| 20,000.00 | 20,000.00 | 9,755.98 | BL | 29-09-2022 06:24:16 | |||||
| 20,000.00 | 20,000.00 | 29,755.98 | BL | 29-09-2022 06:23:31 | |||||
| 125**004435** | 69,000.00 | 125.00 | Islami Bank | 29-09-2022 06:23:09 | |||||
| 20,000.00 | 20,000.00 | 49,755.98 | BL | 29-09-2022 06:22:49 | |||||
| 69,000.00 | BL | 29-09-2022 05:38:28 | |||||||
| 02133003955 | 345,000.00 | 2,133,003,955.00 | 345,670.55 | STANDARDBNK | 29-09-2022 05:17:21 | ||||
| 240120**2001 | 276,431.25 | 240,120.00 | BRAC BANK | 28-09-2022 19:52:03 | |||||
| SUNDARBAN. | 28-09-2022 12:44:06 | ||||||||
| SUNDARBAN. | 28-09-2022 12:16:58 | ||||||||
| 252,200.00 | 276.00 | 13,412,219.00 | PUBALI BANK | 28-09-2022 10:14:56 | JASHORE branch | ||||
| 20,000.00 | 20,000.00 | 755.98 | BL | 28-09-2022 08:45:02 | |||||
| 20,000.00 | 20,000.00 | 20,755.98 | BL | 28-09-2022 08:44:17 | |||||
| 20,000.00 | 20,000.00 | 40,755.98 | BL | 28-09-2022 08:43:47 | |||||
| 125**004435** | 139,860.00 | 125.00 | Islami Bank | 28-09-2022 08:43:21 | |||||
| 20,000.00 | 20,000.00 | 60,755.98 | BL | 28-09-2022 08:43:02 | |||||
| 20,000.00 | 20,000.00 | 80,755.98 | BL | 28-09-2022 08:42:18 |
No blocked numbers found.