| A/C No | Amount | Debit | Credit | Balance | Sender | Transaction ID | Date & Time | Cheque No | From |
|---|---|---|---|---|---|---|---|---|---|
| SUNDARBAN. | 07-03-2022 09:49:32 | ||||||||
| 24012**2001 | 500.00 | 24,012.00 | 520.52 | BRAC BANK | 07-03-2022 09:24:05 | JESSORE | |||
| 24012**2001 | 40,000.00 | 24,012.00 | 1,020.52 | BRAC BANK | 07-03-2022 09:22:50 | JESSORE | |||
| 24012**2001 | 40,000.00 | 24,012.00 | 41,020.52 | BRAC BANK | 07-03-2022 09:21:50 | JESSORE | |||
| 24012**2001 | 40,000.00 | 24,012.00 | 81,020.52 | BRAC BANK | 07-03-2022 09:21:02 | JESSORE | |||
| 16,000.00 | 731.00 | 35,497.00 | PUBALI BANK | 07-03-2022 05:56:52 | KADAMTALI branch | ||||
| 240120**2001 | 104,500.00 | 240,120.00 | BRAC BANK | 07-03-2022 05:56:18 | |||||
| 240120**2001 | 15,700.00 | 240,120.00 | BRAC BANK | 07-03-2022 05:39:17 | |||||
| TallyKhata. | 06-03-2022 12:08:03 | ||||||||
| 2328*****1185 | 87,000.00 | 87,000.00 | 2,767.00 | SONALI BANK | 06-03-2022 10:06:11 | ||||
| 200,000.00 | 276.00 | 14,010,511.00 | PUBALI BANK | 06-03-2022 09:34:09 | JASHORE branch | ||||
| 2328*****1185 | 88,000.00 | 88,000.00 | 89,767.00 | AB | 06-03-2022 09:08:00 | has been credited from ATGHORIA PABNA | |||
| 120,000.00 | 276.00 | 14,210,511.00 | PUBALI BANK | 06-03-2022 08:59:07 | JASHORE branch | ||||
| 313,000.00 | 276.00 | 14,090,511.00 | PUBALI BANK | 06-03-2022 08:29:06 | JASHORE branch | ||||
| SUNDARBAN. | 06-03-2022 08:09:36 | ||||||||
| 19,000.00 | 731.00 | 19,497.00 | PUBALI BANK | 06-03-2022 06:31:06 | 06-03-2022 | ||||
| SUNDARBAN. | 06-03-2022 06:09:12 | ||||||||
| SUNDARBAN. | 05-03-2022 08:34:52 | ||||||||
| SUNDARBAN. | 05-03-2022 08:33:49 | ||||||||
| SUNDARBAN. | 05-03-2022 07:43:09 | ||||||||
| SUNDARBAN. | 05-03-2022 06:31:20 | ||||||||
| SUNDARBAN. | 05-03-2022 06:18:32 | ||||||||
| SUNDARBAN. | 04-03-2022 12:08:37 | ||||||||
| 01794952502 | 03-03-2022 13:32:34 | ||||||||
| 326,000.00 | 276.00 | 14,403,511.00 | PUBALI BANK | 03-03-2022 10:50:21 | JASHORE branch | ||||
| 270,400.00 | 276.00 | 14,729,511.00 | PUBALI BANK | 03-03-2022 10:49:53 | JASHORE branch | ||||
| 326,000.00 | 731.00 | 497.00 | PUBALI BANK | 03-03-2022 10:30:59 | JASHORE branch | ||||
| 225,000.00 | 731.00 | 326,497.00 | PUBALI BANK | 03-03-2022 10:10:20 | DINAJPUR branch | ||||
| +8801795965596 | 03-03-2022 09:54:48 | ||||||||
| 24012**2001 | 31,000.00 | 24,012.00 | 993.02 | BRAC BANK | 03-03-2022 09:23:59 | JESSORE | |||
| 24012**2001 | 40,000.00 | 24,012.00 | 31,993.02 | BRAC BANK | 03-03-2022 09:23:00 | JESSORE | |||
| 29,500.00 | 280,812,200,214,340.00 | UTTARA BANK | 03-03-2022 09:19:09 | ||||||
| 90,500.00 | 731.00 | 101,497.00 | PUBALI BANK | 03-03-2022 08:17:26 | 03-03-2022 | ||||
| 240120**2001 | 11,600.00 | 240,120.00 | BRAC BANK | 03-03-2022 08:16:01 | |||||
| 13,200.00 | UTTARA BANK | 03-03-2022 06:04:14 | |||||||
| 240120**2001 | 60,000.00 | 240,120.00 | BRAC BANK | 03-03-2022 05:55:56 | |||||
| SUNDARBAN. | 03-03-2022 05:02:34 | ||||||||
| SUNDARBAN. | 02-03-2022 11:42:46 | ||||||||
| 02**11870 | 40,000.00 | 2,932,571.00 | AB | 02-03-2022 09:54:40 | |||||
| 16,200.00 | UTTARA BANK | 02-03-2022 09:53:15 | |||||||
| 02**11870 | 40,000.00 | 2.00 | AB | 02-03-2022 08:40:50 | |||||
| TallyKhata. | 02-03-2022 04:25:54 | ||||||||
| SUNDARBAN. | 01-03-2022 13:10:21 | ||||||||
| 10,300.00 | 731.00 | 10,997.00 | PUBALI BANK | 01-03-2022 07:19:50 | COMPANIGONJ branch | ||||
| PUBALI BANK | 28-02-2022 12:01:01 | Book | |||||||
| PUBALI BANK | 28-02-2022 12:00:41 | Book | |||||||
| 1,395,000.00 | 731.00 | 697.00 | PUBALI BANK | 28-02-2022 10:49:28 | JASHORE branch | ||||
| 180,000.00 | 731.00 | 1,395,697.00 | PUBALI BANK | 28-02-2022 10:44:01 | JASHORE branch | ||||
| 02**11870 | 28,000.00 | 2,932,570.00 | AB | 28-02-2022 10:11:49 | |||||
| 02**11870 | 28,160.00 | 2.00 | AB | 28-02-2022 09:39:47 |
No blocked numbers found.