| A/C No | Amount | Debit | Credit | Balance | Sender | Transaction ID | Date & Time | Cheque No | From |
|---|---|---|---|---|---|---|---|---|---|
| 76,500.00 | UTTARA BANK | 23-01-2022 07:12:09 | |||||||
| SUNDARBAN. | 23-01-2022 06:34:49 | ||||||||
| 240120**2001 | 22,600.00 | 240,120.00 | BRAC BANK | 23-01-2022 04:28:10 | |||||
| SUNDARBAN. | 22-01-2022 04:40:28 | ||||||||
| 793.00 | BRAC BANK | 22-01-2022 03:15:29 | |||||||
| 5,000,000.00 | sb | 21-01-2022 06:25:07 | Long Term Loan | ||||||
| ab | 20-01-2022 11:22:12 | maintenance our | |||||||
| SUNDARBAN. | 20-01-2022 08:11:16 | ||||||||
| 126,000.00 | 280,812,200,214,340.00 | UTTARA BANK | 20-01-2022 07:40:07 | ||||||
| SUNDARBAN. | 20-01-2022 07:19:30 | ||||||||
| +8801712164726 | 20-01-2022 07:17:38 | ||||||||
| SUNDARBAN. | 19-01-2022 14:08:35 | ||||||||
| SUNDARBAN. | 19-01-2022 12:37:01 | ||||||||
| 126,000.00 | UTTARA BANK | 19-01-2022 09:51:17 | |||||||
| +8801711018542 | 19-01-2022 06:25:34 | ||||||||
| Mercantile Bank | 19-01-2022 06:19:32 | ||||||||
| SUNDARBAN. | 19-01-2022 05:52:16 | ||||||||
| Mercantile Bank | 19-01-2022 05:37:49 | ||||||||
| SUNDARBAN. | 18-01-2022 10:16:18 | ||||||||
| 240120**2001 | 20,000.00 | 20,000.00 | BRAC BANK | 18-01-2022 07:42:17 | other bank | ||||
| 240120**2001 | 55,000.00 | 55,000.00 | BRAC BANK | 18-01-2022 07:42:16 | other bank | ||||
| 240120**2001 | 60,000.00 | 60,000.00 | BRAC BANK | 18-01-2022 07:42:12 | other bank | ||||
| 240120**2001 | 2,000.00 | 240,120.00 | BRAC Bank | 18-01-2022 06:54:22 | BRAC Bank | ||||
| 240120**2001 | 30,000.00 | 240,120.00 | BRAC Bank | 18-01-2022 06:53:17 | BRAC Bank | ||||
| 240120**2001 | 40,000.00 | 240,120.00 | BRAC Bank | 18-01-2022 06:52:15 | BRAC Bank | ||||
| 240120**2001 | 40,000.00 | 240,120.00 | BRAC Bank | 18-01-2022 06:51:08 | BRAC Bank | ||||
| 240120**2001 | 40,000.00 | 240,120.00 | BRAC Bank | 18-01-2022 06:50:03 | BRAC Bank | ||||
| SUNDARBAN. | 18-01-2022 06:05:21 | ||||||||
| 240120**2001 | 17,200.00 | 240,120.00 | BRAC BANK | 18-01-2022 05:22:39 | |||||
| 240120**2001 | 14,500.00 | 240,120.00 | BRAC Bank | 17-01-2022 09:46:08 | BRAC Bank | ||||
| 240120**2001 | 80,000.00 | 240,120.00 | BRAC BANK | 17-01-2022 09:45:49 | |||||
| 240120**2001 | 40,000.00 | 240,120.00 | BRAC Bank | 17-01-2022 09:44:52 | BRAC Bank | ||||
| 240120**2001 | 40,000.00 | 240,120.00 | BRAC Bank | 17-01-2022 09:44:25 | BRAC Bank | ||||
| 47,000.00 | 280,812,200,214,340.00 | UTTARA BANK | 17-01-2022 09:41:11 | ||||||
| 240120**2001 | 15,000.00 | 240,120.00 | BRAC BANK | 17-01-2022 08:21:46 | |||||
| SUNDARBAN. | 17-01-2022 07:52:01 | ||||||||
| 02**11870 | 1,600,000.00 | 2,932,566.00 | AB | 17-01-2022 07:28:54 | |||||
| SUNDARBAN. | 17-01-2022 07:10:49 | ||||||||
| 13,850.00 | UTTARA BANK | 17-01-2022 06:21:08 | |||||||
| 02**11870 | 1,300,000.00 | 2,932,565.00 | AB | 16-01-2022 14:51:44 | |||||
| 02**11870 | 1,600,000.00 | 2.00 | AB | 16-01-2022 10:40:34 | |||||
| SUNDARBAN. | 16-01-2022 10:13:10 | ||||||||
| 2,977,523.00 | 731.00 | 1,818.00 | PUBALI BANK | 16-01-2022 09:56:04 | JASHORE branch | ||||
| 240120**2001 | 572,000.00 | 240,120.00 | BRAC BANK | 16-01-2022 09:43:23 | |||||
| SUNDARBAN. | 16-01-2022 07:05:55 | ||||||||
| ***731 | 2,970,000.00 | 731.00 | 2,979,341.00 | PUBALI BANK | 16-01-2022 06:21:29 | PRINCIPAL branch | |||
| 240120**2001 | 71,800.00 | 240,120.00 | BRAC BANK | 16-01-2022 04:52:16 | |||||
| 240120**2001 | 400,000.00 | 240,120.00 | BRAC BANK | 16-01-2022 04:49:18 | |||||
| 240120**2001 | 100,300.00 | 240,120.00 | BRAC BANK | 15-01-2022 14:19:16 | |||||
| 240120**2001 | 5,000.00 | 240,120.00 | BRAC BANK | 15-01-2022 13:36:09 |
No blocked numbers found.