| A/C No | Amount | Debit | Credit | Balance | Sender | Transaction ID | Date & Time | Cheque No | From |
|---|---|---|---|---|---|---|---|---|---|
| 240120**2001 | 46,000.00 | 240,120.00 | BRAC BANK | 02-02-2022 08:34:14 | |||||
| 02**11870 | 29,000.00 | 2.00 | AB | 02-02-2022 06:01:58 | |||||
| 240120**2001 | 2,000.00 | 240,120.00 | 611,683.84 | BRAC BANK | 02-02-2022 03:02:22 | ||||
| 240120**2001 | 65,000.00 | 240,120.00 | BRAC BANK | 01-02-2022 08:55:48 | |||||
| 23,500.00 | UTTARA BANK | 01-02-2022 08:40:17 | |||||||
| 240120**2001 | 28,900.00 | 240,120.00 | BRAC BANK | 01-02-2022 07:05:59 | |||||
| SUNDARBAN. | 01-02-2022 06:36:42 | ||||||||
| 1,000,000.00 | IPDC | 01-02-2022 06:30:58 | |||||||
| SUNDARBAN. | 01-02-2022 06:22:11 | ||||||||
| 24012**2001 | 40,000.00 | 24,012.00 | 13.84 | BRAC BANK | 31-01-2022 11:23:10 | ATM JESSORE | |||
| 24012**2001 | 40,000.00 | 24,012.00 | 40,013.84 | BRAC BANK | 31-01-2022 11:21:45 | ATM JESSORE | |||
| 240120**2001 | 80,000.00 | 240,120.00 | BRAC BANK | 31-01-2022 09:01:39 | |||||
| SUNDARBAN. | 31-01-2022 06:15:45 | ||||||||
| SUNDARBAN. | 30-01-2022 08:15:35 | ||||||||
| SUNDARBAN. | 29-01-2022 10:21:08 | ||||||||
| SUNDARBAN. | 28-01-2022 10:14:54 | ||||||||
| 226.16 | 6,819.00 | 24,943.56 | BRAC Bank | 28-01-2022 04:29:24 | |||||
| SUNDARBAN. | 27-01-2022 13:23:57 | ||||||||
| SUNDARBAN. | 27-01-2022 12:50:09 | ||||||||
| SUNDARBAN. | 27-01-2022 12:45:55 | ||||||||
| 24012**2001 | 21,000.00 | 24,012.00 | 585.00 | BRAC BANK | 27-01-2022 10:58:09 | ATM JESSORE | |||
| 24012**2001 | 40,000.00 | 24,012.00 | 21,585.00 | BRAC BANK | 27-01-2022 10:56:51 | ATM JESSORE | |||
| 24012**2001 | 40,000.00 | 24,012.00 | 61,585.00 | BRAC BANK | 27-01-2022 10:55:58 | ATM JESSORE | |||
| 24012**2001 | 40,000.00 | 24,012.00 | 101,585.00 | BRAC BANK | 27-01-2022 10:55:05 | ATM JESSORE | |||
| 240120**2001 | 41,700.00 | 240,120.00 | BRAC BANK | 27-01-2022 10:20:59 | |||||
| 240120**2001 | 100,000.00 | 240,120.00 | BRAC BANK | 27-01-2022 08:00:42 | |||||
| 566.28 | 6,819.00 | 24,717.00 | BRAC Bank | 27-01-2022 03:57:00 | |||||
| 24012**2001 | 1,000.00 | 24,012.00 | 566.28 | BRAC BANK | 26-01-2022 09:54:00 | ATM JESSORE | |||
| 24012**2001 | 30,000.00 | 24,012.00 | 1,566.28 | BRAC BANK | 26-01-2022 09:53:03 | ATM JESSORE | |||
| 240120**2001 | 29,300.00 | 240,120.00 | BRAC BANK | 26-01-2022 07:01:36 | |||||
| SUNDARBAN. | 26-01-2022 06:27:47 | ||||||||
| 240120**2001 | 130,000.00 | 240,120.00 | BRAC BANK | 26-01-2022 06:21:56 | |||||
| SUNDARBAN. | 26-01-2022 05:08:35 | ||||||||
| TallyKhata. | 25-01-2022 17:07:48 | ||||||||
| SUNDARBAN. | 25-01-2022 09:51:40 | ||||||||
| 02**11870 | 20,000.00 | 2,932,551.00 | AB | 25-01-2022 07:33:38 | |||||
| 2,000.00 | 2.00 | BRAC BANK | 25-01-2022 07:31:33 | ||||||
| 02**11870 | 4,000.00 | 2.00 | AB | 25-01-2022 07:24:09 | |||||
| Mercantile Bank | 25-01-2022 05:51:15 | ||||||||
| 240120**2001 | 80,000.00 | 240,120.00 | BRAC BANK | 24-01-2022 08:13:53 | |||||
| 1,564,000.00 | 731.00 | 2,218.00 | PUBALI BANK | 23-01-2022 13:09:28 | JASHORE branch | ||||
| 65,000.00 | 731.00 | 1,566,218.00 | PUBALI BANK | 23-01-2022 11:39:54 | JASHORE branch | ||||
| SUNDARBAN. | 23-01-2022 11:09:52 | ||||||||
| 240120**2001 | 24,600.00 | 240,120.00 | BRAC BANK | 23-01-2022 11:03:52 | |||||
| SUNDARBAN. | 23-01-2022 10:52:43 | ||||||||
| SUNDARBAN. | 23-01-2022 09:50:59 | ||||||||
| 240120**2001 | 41,600.00 | 240,120.00 | BRAC BANK | 23-01-2022 09:38:49 | |||||
| ***731 | 1,500,000.00 | 731.00 | 1,501,218.00 | PUBALI BANK | 23-01-2022 09:27:19 | PRINCIPAL branch | |||
| 73,000.00 | 280,812,200,214,340.00 | UTTARA BANK | 23-01-2022 08:14:14 | ||||||
| SUNDARBAN. | 23-01-2022 07:31:54 |
No blocked numbers found.