| A/C No | Amount | Debit | Credit | Balance | Sender | Transaction ID | Date & Time | Cheque No | From |
|---|---|---|---|---|---|---|---|---|---|
| SUNDARBAN. | 20-04-2022 05:28:26 | ||||||||
| SUNDARBAN. | 20-04-2022 05:26:48 | ||||||||
| SUNDARBAN. | 20-04-2022 04:53:44 | ||||||||
| SUNDARBAN. | 19-04-2022 11:04:55 | ||||||||
| SUNDARBAN. | 19-04-2022 08:39:02 | ||||||||
| 2328*****1185 | 89,500.00 | 89,500.00 | 2,267.00 | SONALI BANK | 19-04-2022 08:02:23 | ||||
| 149,855.00 | 10,106.00 | IPDC | 19-04-2022 07:29:12 | ||||||
| SUNDARBAN. | 19-04-2022 06:14:32 | ||||||||
| 2,000.00 | 2,000.00 | 838.94 | BL | 19-04-2022 05:38:34 | |||||
| 20,000.00 | 20,000.00 | 2,838.94 | BL | 19-04-2022 05:38:02 | |||||
| 20,000.00 | 20,000.00 | 22,838.94 | BL | 19-04-2022 05:37:17 | |||||
| 2328*****1185 | 89,000.00 | 89,000.00 | 91,767.00 | SONALI BANK | 19-04-2022 05:24:57 | has been credited from ISHWARDI | |||
| SUNDARBAN. | 19-04-2022 04:29:30 | ||||||||
| PUBALI BANK | 19-04-2022 04:23:40 | ||||||||
| 50,000.00 | 276.00 | 14,996,899.00 | PUBALI BANK | 18-04-2022 09:43:25 | JASHORE branch | ||||
| 50,000.00 | 276.00 | 14,946,899.00 | PUBALI BANK | 18-04-2022 09:34:05 | JASHORE branch | ||||
| 24012**2001 | 40,000.00 | 24,012.00 | 563.81 | BRAC BANK | 18-04-2022 08:57:19 | JESSORE | |||
| 240120**2001 | 40,000.00 | 240,120.00 | BRAC BANK | 18-04-2022 08:36:10 | |||||
| 02**11870 | 25,000.00 | 2.00 | AB | 18-04-2022 06:23:15 | |||||
| 02**11870 | 25,000.00 | 2.00 | AB | 18-04-2022 06:21:19 | |||||
| 24012**2001 | 16,000.00 | 24,012.00 | 563.81 | BRAC BANK | 18-04-2022 06:16:05 | JESSORE | |||
| 24012**2001 | 40,000.00 | 24,012.00 | 16,563.81 | BRAC BANK | 18-04-2022 06:14:43 | JESSORE | |||
| 24012**2001 | 40,000.00 | 24,012.00 | 56,563.81 | BRAC BANK | 18-04-2022 06:13:57 | JESSORE | |||
| 24012**2001 | 40,000.00 | 24,012.00 | 96,563.81 | BRAC BANK | 18-04-2022 06:13:02 | JESSORE | |||
| 40,000.00 | 280,812,200,214,340.00 | UTTARA BANK | 18-04-2022 06:09:18 | ||||||
| 1,011,250.00 | IPDC | 18-04-2022 06:05:27 | |||||||
| 240120**2001 | 100,000.00 | 240,120.00 | BRAC BANK | 18-04-2022 05:14:16 | |||||
| 28,900.00 | 276.00 | 14,996,899.00 | PUBALI BANK | 18-04-2022 04:51:12 | 18-04-2022 | ||||
| SUNDARBAN. | 17-04-2022 11:38:36 | ||||||||
| 2,000.00 | 2,000.00 | 868.94 | BL | 17-04-2022 10:21:19 | |||||
| 20,000.00 | 20,000.00 | 2,868.94 | BL | 17-04-2022 10:20:34 | |||||
| 20,000.00 | 20,000.00 | 22,868.94 | BL | 17-04-2022 10:20:03 | |||||
| 240120**2001 | 36,000.00 | 240,120.00 | BRAC BANK | 17-04-2022 08:14:05 | |||||
| 02133003955 | 53,300.00 | 2,133,003,955.00 | 39,060.17 | STANDARDBNK | 17-04-2022 08:10:24 | ||||
| 02**11870 | 38,800.00 | 2.00 | AGRANI BANK | 17-04-2022 07:28:38 | |||||
| 20,000.00 | 20,000.00 | 14,898.94 | BL | 17-04-2022 07:02:54 | |||||
| 14,000.00 | 14,000.00 | 898.94 | BL | 17-04-2022 06:57:54 | |||||
| 20,000.00 | 20,000.00 | 34,898.94 | BL | 17-04-2022 06:56:32 | |||||
| 40,000.00 | UTTARA BANK | 17-04-2022 06:53:02 | |||||||
| 20,000.00 | 20,000.00 | 54,898.94 | BL | 17-04-2022 06:44:31 | |||||
| 20,000.00 | 20,000.00 | 94,898.94 | BL | 17-04-2022 06:41:50 | |||||
| 500,000.00 | 276.00 | 14,967,999.00 | PUBALI BANK | 17-04-2022 06:29:02 | JASHORE branch | ||||
| SUNDARBAN. | 17-04-2022 06:27:34 | ||||||||
| 530,000.00 | 276.00 | 14,467,999.00 | PUBALI BANK | 17-04-2022 06:12:48 | JASHORE branch | ||||
| SUNDARBAN. | 16-04-2022 06:14:25 | ||||||||
| SUNDARBAN. | 14-04-2022 09:10:24 | ||||||||
| SUNDARBAN. | 14-04-2022 08:24:23 | ||||||||
| 480,000.00 | 276.00 | 14,997,999.00 | PUBALI BANK | 13-04-2022 10:26:29 | JASHORE branch | ||||
| 100,000.00 | 276.00 | 14,517,999.00 | PUBALI BANK | 13-04-2022 10:10:46 | JASHORE branch | ||||
| 278,006.00 | 623.00 | 2,271.00 | PUBALI BANK | 13-04-2022 10:07:56 | JASHORE branch |
No blocked numbers found.