| A/C No | Amount | Debit | Credit | Balance | Sender | Transaction ID | Date & Time | Cheque No | From |
|---|---|---|---|---|---|---|---|---|---|
| 240120**2001 | 40,000.00 | 240,120.00 | BRAC Bank | 15-12-2021 08:26:00 | BRAC Bank | ||||
| 240120**2001 | 80,000.00 | 240,120.00 | BRAC BANK | 15-12-2021 08:25:39 | |||||
| 240120**2001 | 40,000.00 | 240,120.00 | BRAC Bank | 15-12-2021 08:24:56 | BRAC Bank | ||||
| TallyKhata. | 15-12-2021 08:24:53 | ||||||||
| 45,000.00 | 280,812,200,214,340.00 | UTTARA BANK | 15-12-2021 08:21:14 | ||||||
| 240120**2001 | 80,000.00 | 240,120.00 | BRAC BANK | 15-12-2021 06:12:49 | |||||
| SUNDARBAN. | 15-12-2021 05:36:36 | ||||||||
| 20,000.00 | 731.00 | 31,105.00 | PUBALI BANK | 15-12-2021 05:20:49 | ZILLA PARISHAD branch | ||||
| SUNDARBAN. | 14-12-2021 12:36:27 | ||||||||
| +8801711018542 | 14-12-2021 12:28:51 | ||||||||
| 30,000.00 | UTTARA BANK | 14-12-2021 09:08:59 | |||||||
| 15,000.00 | UTTARA BANK | 14-12-2021 06:30:55 | |||||||
| TallyKhata. | 14-12-2021 06:12:15 | ||||||||
| SUNDARBAN. | 14-12-2021 04:40:17 | ||||||||
| SUNDARBAN. | 13-12-2021 12:47:15 | ||||||||
| 40,000.00 | 731.00 | 2,805.00 | PUBALI BANK | 13-12-2021 09:19:09 | JASHORE branch | ||||
| 8,300.00 | 731.00 | 11,105.00 | PUBALI BANK | 13-12-2021 09:05:36 | COMPANIGONJ branch | ||||
| 240120**2001 | 40,000.00 | 240,120.00 | BRAC Bank | 13-12-2021 05:57:17 | BRAC Bank | ||||
| 240120**2001 | 40,500.00 | 240,120.00 | BRAC BANK | 13-12-2021 04:37:32 | |||||
| TallyKhata. | 12-12-2021 14:36:53 | ||||||||
| 240120**2001 | 7,000.00 | 240,120.00 | BRAC Bank | 12-12-2021 10:38:48 | BRAC Bank | ||||
| 240120**2001 | 40,000.00 | 240,120.00 | BRAC Bank | 12-12-2021 10:37:42 | BRAC Bank | ||||
| 240120**2001 | 40,000.00 | 240,120.00 | BRAC Bank | 12-12-2021 10:36:35 | BRAC Bank | ||||
| 240120**2001 | 40,000.00 | 240,120.00 | BRAC Bank | 12-12-2021 10:34:22 | BRAC Bank | ||||
| 4,100.00 | 731.00 | 42,805.00 | PUBALI BANK | 12-12-2021 10:27:00 | COMPANIGONJ branch | ||||
| SUNDARBAN. | 12-12-2021 09:57:47 | ||||||||
| SUNDARBAN. | 12-12-2021 09:56:34 | ||||||||
| 240120**2001 | 106,000.00 | 240,120.00 | BRAC BANK | 12-12-2021 09:15:50 | |||||
| 240120**2001 | 21,000.00 | 240,120.00 | BRAC BANK | 12-12-2021 08:30:48 | |||||
| 240120**2001 | 744,000.00 | 240,120.00 | BRAC BANK | 12-12-2021 07:56:48 | |||||
| 240120**2001 | 744,000.00 | 240,120.00 | BRAC BANK | 12-12-2021 06:39:08 | |||||
| +8801795965596 | 12-12-2021 04:24:34 | ||||||||
| TallyKhata. | 11-12-2021 15:00:28 | ||||||||
| bracbank | 11-12-2021 08:04:15 | ||||||||
| SUNDARBAN. | 11-12-2021 05:36:52 | ||||||||
| SUNDARBAN. | 09-12-2021 11:47:44 | ||||||||
| 240120**2001 | 9,000.00 | 240,120.00 | BRAC Bank | 09-12-2021 09:20:02 | BRAC Bank | ||||
| 240120**2001 | 30,000.00 | 240,120.00 | BRAC Bank | 09-12-2021 09:18:42 | BRAC Bank | ||||
| 240120**2001 | 40,000.00 | 240,120.00 | BRAC Bank | 09-12-2021 09:16:58 | BRAC Bank | ||||
| 240120**2001 | 20,000.00 | 240,120.00 | BRAC Bank | 09-12-2021 09:15:53 | BRAC Bank | ||||
| 240120**2001 | 100,000.00 | 240,120.00 | BRAC BANK | 09-12-2021 09:01:46 | |||||
| TallyKhata. | 09-12-2021 05:29:29 | ||||||||
| SUNDARBAN. | 09-12-2021 05:16:29 | ||||||||
| SUNDARBAN. | 09-12-2021 05:15:28 | ||||||||
| 12,200.00 | 731.00 | 38,705.00 | PUBALI BANK | 08-12-2021 10:17:36 | KURIGRAM branch | ||||
| 02**11870 | 40,000.00 | 2,932,561.00 | AB | 08-12-2021 09:48:50 | |||||
| 20501250100443511 | 399,800.00 | BL | 5621120800007658 | 08-12-2021 06:37:54 | |||||
| +8801757880512 | 08-12-2021 06:14:31 | ||||||||
| 02**11870 | 40,000.00 | 2.00 | AGRANI BANK | 08-12-2021 04:08:53 | |||||
| SUNDARBAN. | 07-12-2021 06:33:57 |
No blocked numbers found.