| A/C No | Amount | Debit | Credit | Balance | Sender | Transaction ID | Date & Time | Cheque No | From |
|---|---|---|---|---|---|---|---|---|---|
| +8801717009344 | 08-01-2022 06:20:56 | ||||||||
| SUNDARBAN. | 08-01-2022 04:12:42 | ||||||||
| TallyKhata. | 07-01-2022 02:46:37 | ||||||||
| 240120**2001 | 290,000.00 | 240,120.00 | BRAC BANK | 06-01-2022 09:38:59 | |||||
| 240120**2001 | 90,000.00 | 240,120.00 | BRAC BANK | 06-01-2022 09:06:24 | |||||
| 240120**2001 | 80,000.00 | 240,120.00 | BRAC BANK | 06-01-2022 07:17:25 | |||||
| 40,000.00 | 731.00 | 2,641.00 | PUBALI BANK | 06-01-2022 07:16:04 | JASHORE branch | ||||
| 1,500.00 | 1,500.00 | 800.44 | BL | 06-01-2022 07:07:47 | |||||
| 20,000.00 | 20,000.00 | 2,300.44 | BL | 06-01-2022 07:07:03 | |||||
| 20,000.00 | 20,000.00 | 22,300.44 | BL | 06-01-2022 07:06:20 | |||||
| 20,000.00 | 20,000.00 | 42,300.44 | BL | 06-01-2022 07:05:32 | |||||
| 20,000.00 | 20,000.00 | 62,300.44 | BL | 06-01-2022 07:04:47 | |||||
| 20,000.00 | 20,000.00 | 82,300.44 | BL | 06-01-2022 07:04:03 | |||||
| 20,000.00 | 20,000.00 | 102,300.44 | BL | 06-01-2022 07:03:16 | |||||
| 20,000.00 | 20,000.00 | 122,300.44 | BL | 06-01-2022 07:02:32 | |||||
| 240120**2001 | 60,000.00 | 240,120.00 | BRAC BANK | 05-01-2022 13:16:30 | |||||
| 240120**2001 | 66,000.00 | 240,120.00 | BRAC BANK | 05-01-2022 13:10:21 | |||||
| 40,000.00 | 731.00 | 42,641.00 | PUBALI BANK | 05-01-2022 09:09:29 | KADAMTALI branch | ||||
| SUNDARBAN. | 05-01-2022 07:57:58 | ||||||||
| SUNDARBAN. | 05-01-2022 05:25:47 | ||||||||
| SUNDARBAN. | 04-01-2022 13:37:47 | ||||||||
| SUNDARBAN. | 04-01-2022 05:10:52 | ||||||||
| SUNDARBAN. | 04-01-2022 05:04:31 | ||||||||
| TallyKhata. | 04-01-2022 04:21:01 | ||||||||
| 163,000.00 | 280,812,200,214,340.00 | UTTARA BANK | 03-01-2022 05:54:27 | ||||||
| SUNDARBAN. | 02-01-2022 10:09:01 | ||||||||
| 125,000.00 | UTTARA BANK | 02-01-2022 07:49:13 | |||||||
| 40,000.00 | UTTARA BANK | 02-01-2022 07:08:10 | |||||||
| SUNDARBAN. | 02-01-2022 06:23:30 | ||||||||
| Pubali Bank | 01-01-2022 04:52:33 | ||||||||
| SUNDARBAN. | 31-12-2021 11:45:21 | ||||||||
| 13,500.00 | 13,500.00 | 656.44 | BL | 30-12-2021 07:54:47 | |||||
| 20,000.00 | 20,000.00 | 14,156.44 | BL | 30-12-2021 07:53:32 | |||||
| 20,000.00 | 20,000.00 | 34,156.44 | BL | 30-12-2021 07:52:33 | |||||
| SUNDARBAN. | 29-12-2021 09:22:58 | ||||||||
| 55,000.00 | 731.00 | 2,641.00 | PUBALI BANK | 29-12-2021 08:58:30 | JASHORE branch | ||||
| 31,000.00 | 731.00 | 57,641.00 | PUBALI BANK | 29-12-2021 05:21:06 | KADAMTALI branch | ||||
| SUNDARBAN. | 28-12-2021 12:46:02 | ||||||||
| SUNDARBAN. | 28-12-2021 09:27:36 | ||||||||
| SUNDARBAN. | 28-12-2021 05:22:09 | ||||||||
| 792.00 | 6,819.00 | 24,478.07 | BRAC Bank | 28-12-2021 04:00:54 | |||||
| 240120**2001 | 2,000.00 | 240,120.00 | 906,862.00 | BRAC BANK | 28-12-2021 03:05:41 | ||||
| SUNDARBAN. | 27-12-2021 11:20:10 | ||||||||
| MetLife | 27-12-2021 10:41:22 | ||||||||
| SUNDARBAN. | 27-12-2021 10:36:55 | ||||||||
| SUNDARBAN. | 27-12-2021 10:35:38 | ||||||||
| 02**11870 | 16,500.00 | 2.00 | AB | 27-12-2021 09:53:53 | |||||
| 240120**2001 | 390,000.00 | 240,120.00 | BRAC BANK | 27-12-2021 07:31:09 | |||||
| 78,300.00 | 280,812,200,214,340.00 | UTTARA BANK | 27-12-2021 06:57:17 | ||||||
| SUNDARBAN. | 27-12-2021 06:31:42 |
No blocked numbers found.