| A/C No | Amount | Debit | Credit | Balance | Sender | Transaction ID | Date & Time | Cheque No | From |
|---|---|---|---|---|---|---|---|---|---|
| 20,000.00 | 20,000.00 | 40,491.94 | BL | 25-05-2022 06:48:07 | |||||
| 20,000.00 | 20,000.00 | 60,491.94 | BL | 25-05-2022 06:47:32 | |||||
| 20,000.00 | 20,000.00 | 80,491.94 | BL | 25-05-2022 06:46:47 | |||||
| 20,000.00 | 20,000.00 | 100,491.94 | BL | 25-05-2022 06:46:01 | |||||
| 20,000.00 | 20,000.00 | 120,491.94 | BL | 25-05-2022 06:45:17 | |||||
| 20,000.00 | 20,000.00 | 140,491.94 | BL | 25-05-2022 06:44:47 | |||||
| 20,000.00 | 20,000.00 | 160,491.94 | BL | 25-05-2022 06:44:01 | |||||
| 20,000.00 | 20,000.00 | 180,491.94 | BL | 25-05-2022 06:43:18 | |||||
| 359,937.89 | STANDARDBNK | 25-05-2022 05:10:27 | |||||||
| SUNDARBAN. | 24-05-2022 13:43:06 | ||||||||
| 321,700.00 | 276.00 | 13,957,272.00 | PUBALI BANK | 24-05-2022 11:07:24 | JASHORE branch | ||||
| 100,000.00 | UTTARA BANK | 24-05-2022 10:24:01 | |||||||
| 18,000.00 | 18,000.00 | 592.94 | BL | 24-05-2022 10:12:46 | |||||
| 20,000.00 | 20,000.00 | 18,592.94 | BL | 24-05-2022 10:12:00 | |||||
| 20,000.00 | 20,000.00 | 38,592.94 | BL | 24-05-2022 10:11:16 | |||||
| 20,000.00 | 20,000.00 | 58,592.94 | BL | 24-05-2022 10:10:30 | |||||
| 20,000.00 | 20,000.00 | 78,592.94 | BL | 24-05-2022 10:09:59 | |||||
| SUNDARBAN. | 24-05-2022 09:57:34 | ||||||||
| +8801924481062 | 24-05-2022 09:11:23 | ||||||||
| +8801924481062 | 24-05-2022 09:10:13 | ||||||||
| 13,000.00 | 13,000.00 | 592.94 | BL | 24-05-2022 08:26:44 | |||||
| 20,000.00 | 20,000.00 | 13,592.94 | BL | 24-05-2022 08:25:59 | |||||
| 20,000.00 | 20,000.00 | 33,592.94 | BL | 24-05-2022 08:25:16 | |||||
| 720,000.00 | 276.00 | 14,278,972.00 | PUBALI BANK | 23-05-2022 11:04:33 | JASHORE branch | ||||
| 2328*****1185 | 1,000,000.00 | 1,000,000.00 | 2,267.00 | SONALI BANK | 23-05-2022 10:02:33 | ||||
| 125,000.00 | 276.00 | 14,998,972.00 | PUBALI BANK | 23-05-2022 09:10:48 | JASHORE branch | ||||
| 2328*****1185 | 580,000.00 | 580,000.00 | 1,002,267.00 | SONALI BANK | 23-05-2022 08:21:26 | ||||
| 2328*****1185 | 1,000,000.00 | 1,000,000.00 | 1,582,267.00 | SONALI BANK | 23-05-2022 08:13:26 | ||||
| 17,800.00 | 623.00 | 20,771.00 | PUBALI BANK | 23-05-2022 06:52:49 | JASHORE branch | ||||
| 120,000.00 | 276.00 | 14,873,972.00 | PUBALI BANK | 23-05-2022 06:02:57 | JASHORE branch | ||||
| SUNDARBAN. | 22-05-2022 14:25:34 | ||||||||
| 625,000.00 | 276.00 | 14,993,960.00 | PUBALI BANK | 22-05-2022 10:35:27 | JASHORE branch | ||||
| 2328*****1185 | 580,000.00 | 580,000.00 | 582,267.00 | AB | 22-05-2022 10:12:14 | has been credited from CHAPAI NAWABGONJ | |||
| 02**11870 | 100,000.00 | 2,932,577.00 | AB | 22-05-2022 10:06:08 | |||||
| 164,078.67 | 164,078.67 | BD Customs | 164078 | 22-05-2022 09:27:08 | |||||
| 20,000.00 | 20,000.00 | 727.94 | BL | 22-05-2022 09:08:46 | |||||
| 20,000.00 | 20,000.00 | 20,727.94 | BL | 22-05-2022 09:07:46 | |||||
| 20,000.00 | 20,000.00 | 40,727.94 | BL | 22-05-2022 09:07:02 | |||||
| 20,000.00 | 20,000.00 | 60,727.94 | BL | 22-05-2022 09:06:01 | |||||
| 20,000.00 | 20,000.00 | 80,727.94 | BL | 22-05-2022 09:05:01 | |||||
| 20,000.00 | 20,000.00 | 100,727.94 | BL | 22-05-2022 09:04:10 | |||||
| 20,000.00 | 20,000.00 | 120,727.94 | BL | 22-05-2022 09:03:02 | |||||
| 20,000.00 | 20,000.00 | 140,727.94 | BL | 22-05-2022 09:02:17 | |||||
| 20,000.00 | 20,000.00 | 160,727.94 | BL | 22-05-2022 09:01:16 | |||||
| 20,000.00 | 20,000.00 | 180,727.94 | BL | 22-05-2022 09:00:16 | |||||
| 02**11870 | 100,000.00 | 2.00 | AB | 22-05-2022 07:42:01 | |||||
| SUNDARBAN. | 22-05-2022 07:22:42 | ||||||||
| 630,000.00 | 276.00 | 14,368,960.00 | PUBALI BANK | 22-05-2022 07:19:00 | JASHORE branch | ||||
| ab | 22-05-2022 07:13:22 | ||||||||
| 02**11870 | 260,000.00 | 2,932,576.00 | AB | 22-05-2022 06:40:21 |
No blocked numbers found.