| A/C No | Amount | Debit | Credit | Balance | Sender | Transaction ID | Date & Time | Cheque No | From |
|---|---|---|---|---|---|---|---|---|---|
| STANDARDBNK | 16-05-2022 07:26:23 | ||||||||
| 24012**2001 | 15,500.00 | 24,012.00 | 500.00 | BRAC BANK | 16-05-2022 07:23:03 | JESSORE | |||
| 24012**2001 | 40,000.00 | 24,012.00 | 16,000.00 | BRAC BANK | 16-05-2022 07:21:30 | JESSORE | |||
| 240120**2001 | 60,000.00 | 240,120.00 | BRAC BANK | 16-05-2022 07:21:27 | |||||
| 24012**2001 | 40,000.00 | 24,012.00 | 56,000.00 | BRAC BANK | 16-05-2022 07:21:13 | JESSORE | |||
| 24012**2001 | 40,000.00 | 24,012.00 | 96,000.00 | BRAC BANK | 16-05-2022 07:19:17 | JESSORE | |||
| 24012**2001 | 40,000.00 | 24,012.00 | 76,000.00 | BRAC BANK | 16-05-2022 07:18:28 | JESSORE | |||
| SUNDARBAN. | 16-05-2022 06:53:21 | ||||||||
| 8,000.00 | 8,000.00 | 501.94 | BL | 16-05-2022 06:38:49 | |||||
| 20,000.00 | 20,000.00 | 8,501.94 | BL | 16-05-2022 06:38:03 | |||||
| 20,000.00 | 20,000.00 | 28,501.94 | BL | 16-05-2022 06:37:33 | |||||
| 20,000.00 | 20,000.00 | 48,501.94 | BL | 16-05-2022 06:36:47 | |||||
| 20,000.00 | 20,000.00 | 68,501.94 | BL | 16-05-2022 06:36:17 | |||||
| SUNDARBAN. | 14-05-2022 13:37:01 | ||||||||
| 240120**2001 | 116,000.00 | 240,120.00 | BRAC BANK | 14-05-2022 11:18:54 | |||||
| SUNDARBAN. | 14-05-2022 08:20:10 | ||||||||
| 997.91 | 6,819.00 | 22,201.42 | BRAC Bank | 12-05-2022 12:01:40 | |||||
| BL 20GB | 12-05-2022 12:00:30 | ||||||||
| SUNDARBAN. | 12-05-2022 10:00:42 | ||||||||
| 122,000.00 | 276.00 | 14,998,960.00 | PUBALI BANK | 12-05-2022 09:15:28 | JASHORE branch | ||||
| SUNDARBAN. | 12-05-2022 06:41:13 | ||||||||
| 100,500.00 | 276.00 | 14,876,960.00 | PUBALI BANK | 12-05-2022 06:32:46 | 12-05-2022 | ||||
| 24012**2001 | 10,500.00 | 24,012.00 | 997.91 | BRAC BANK | 12-05-2022 06:12:00 | JESSORE | |||
| 24012**2001 | 40,000.00 | 24,012.00 | 11,497.91 | BRAC BANK | 12-05-2022 06:10:55 | JESSORE | |||
| 15,000.00 | 15,000.00 | 556.94 | BL | 12-05-2022 05:47:32 | |||||
| 94,000.00 | 276.00 | 14,977,460.00 | PUBALI BANK | 12-05-2022 05:28:19 | JASHORE branch | ||||
| 50,000.00 | 276.00 | 14,883,460.00 | PUBALI BANK | 12-05-2022 05:14:54 | JASHORE branch | ||||
| PUBALI BANK | 11-05-2022 11:47:51 | ||||||||
| BL 20GB | 11-05-2022 09:21:26 | ||||||||
| bracbank | 11-05-2022 08:03:56 | ||||||||
| 240120**2001 | 51,000.00 | 240,120.00 | BRAC BANK | 11-05-2022 06:53:48 | |||||
| 165,800.00 | 276.00 | 14,833,460.00 | PUBALI BANK | 11-05-2022 06:37:12 | JASHORE branch | ||||
| 24012**2001 | 18,000.00 | 24,012.00 | 612.91 | BRAC BANK | 11-05-2022 05:39:35 | JESSORE | |||
| 24012**2001 | 40,000.00 | 24,012.00 | 18,612.91 | BRAC BANK | 11-05-2022 05:38:38 | JESSORE | |||
| 5,000.00 | 5,000.00 | 576.94 | BL | 11-05-2022 05:22:31 | |||||
| 20,000.00 | 20,000.00 | 5,576.94 | BL | 11-05-2022 05:22:01 | |||||
| 20,000.00 | 20,000.00 | 25,576.94 | BL | 11-05-2022 05:21:17 | |||||
| 240120**2001 | 2,000.00 | 240,120.00 | 578,612.91 | BRAC BANK | 11-05-2022 03:14:42 | ||||
| 4,514,350.00 | 276.00 | 14,999,260.00 | PUBALI BANK | 10-05-2022 10:51:47 | JASHORE branch | ||||
| 12,000.00 | 276.00 | 10,484,910.00 | PUBALI BANK | 10-05-2022 10:43:39 | JASHORE branch | ||||
| SUNDARBAN. | 10-05-2022 10:39:07 | ||||||||
| SUNDARBAN. | 10-05-2022 10:24:01 | ||||||||
| 79,000.00 | 280,812,200,214,340.00 | UTTARA BANK | 10-05-2022 10:16:33 | ||||||
| ***276 | 4,500,000.00 | 276.00 | 10,496,910.00 | PUBALI BANK | 10-05-2022 09:48:01 | PRINCIPAL branch | |||
| 240120**2001 | 10,000.00 | 240,120.00 | BRAC BANK | 10-05-2022 09:44:28 | |||||
| 240120**2001 | 10,500.00 | 240,120.00 | BRAC BANK | 10-05-2022 08:29:13 | |||||
| 149,855.00 | IPDC | 10-05-2022 06:55:29 | |||||||
| 149,855.00 | IPDC | 10-05-2022 06:55:26 | |||||||
| 240120**2001 | 40,000.00 | 240,120.00 | BRAC BANK | 10-05-2022 06:24:48 | |||||
| 12,000.00 | 12,000.00 | 775.94 | BL | 09-05-2022 10:17:17 |
No blocked numbers found.