| A/C No | Amount | Debit | Credit | Balance | Sender | Transaction ID | Date & Time | Cheque No | From |
|---|---|---|---|---|---|---|---|---|---|
| SUNDARBAN. | 06-12-2021 13:06:05 | ||||||||
| 240120**2001 | 500,000.00 | 240,120.00 | BRAC BANK | 06-12-2021 10:04:06 | |||||
| SUNDARBAN. | 06-12-2021 06:08:55 | ||||||||
| SUNDARBAN. | 06-12-2021 04:48:20 | ||||||||
| 240120**2001 | 500,000.00 | 240,120.00 | BRAC BANK | 06-12-2021 04:25:04 | |||||
| 02**11870 | 130,000.00 | 2,932,560.00 | AB | 05-12-2021 14:19:34 | |||||
| SUNDARBAN. | 05-12-2021 09:33:17 | ||||||||
| 240120**2001 | 96,000.00 | 240,120.00 | BRAC BANK | 05-12-2021 08:48:58 | |||||
| 120,000.00 | 280,812,200,214,340.00 | UTTARA BANK | 05-12-2021 08:21:19 | ||||||
| 90,000.00 | UTTARA BANK | 05-12-2021 08:10:27 | |||||||
| 240120**2001 | 85,200.00 | 240,120.00 | BRAC BANK | 05-12-2021 06:41:06 | |||||
| 02**11870 | 130,000.00 | 2.00 | AB | 05-12-2021 06:01:56 | |||||
| 240120**2001 | 10,200.00 | 240,120.00 | BRAC BANK | 05-12-2021 05:35:39 | |||||
| 32,000.00 | UTTARA BANK | 05-12-2021 04:43:41 | |||||||
| TallyKhata. | 03-12-2021 14:50:04 | ||||||||
| SUNDARBAN. | 03-12-2021 09:10:50 | ||||||||
| 02**11870 | 100,000.00 | 2,932,559.00 | AB | 02-12-2021 14:09:47 | |||||
| SUNDARBAN. | 02-12-2021 10:54:58 | ||||||||
| 240120**2001 | 229,000.00 | 240,120.00 | BRAC BANK | 02-12-2021 10:02:54 | |||||
| 240120**2001 | 150,000.00 | 240,120.00 | BRAC BANK | 02-12-2021 08:43:10 | |||||
| 240120**2001 | 80,000.00 | 240,120.00 | BRAC BANK | 02-12-2021 08:24:10 | |||||
| 240120**2001 | 226,000.00 | 240,120.00 | BRAC BANK | 02-12-2021 07:07:22 | |||||
| TallyKhata. | 01-12-2021 16:20:04 | ||||||||
| 240120**2001 | 60,000.00 | 240,120.00 | BRAC BANK | 01-12-2021 11:53:55 | |||||
| SUNDARBAN. | 01-12-2021 10:41:20 | ||||||||
| SUNDARBAN. | 01-12-2021 09:01:35 | ||||||||
| 240120**2001 | 166,000.00 | 240,120.00 | BRAC BANK | 01-12-2021 08:17:57 | |||||
| 240120**2001 | 7,500.00 | 240,120.00 | BRAC Bank | 01-12-2021 08:14:27 | BRAC Bank | ||||
| 240120**2001 | 30,000.00 | 240,120.00 | BRAC Bank | 01-12-2021 08:13:13 | BRAC Bank | ||||
| 240120**2001 | 40,000.00 | 240,120.00 | BRAC Bank | 01-12-2021 08:12:05 | BRAC Bank | ||||
| SUNDARBAN. | 01-12-2021 07:15:08 | ||||||||
| 240120**2001 | 20,000.00 | 240,120.00 | BRAC BANK | 01-12-2021 04:58:25 | |||||
| 02**11870 | 100,000.00 | 2.00 | AGRANI BANK | 01-12-2021 04:54:41 | |||||
| SUNDARBAN. | 01-12-2021 04:16:44 | ||||||||
| 240120**2001 | 58,000.00 | 240,120.00 | BRAC BANK | 30-11-2021 13:04:05 | |||||
| SUNDARBAN. | 30-11-2021 10:29:13 | ||||||||
| 240120**2001 | 2,000.00 | 240,120.00 | BRAC BANK | 30-11-2021 08:24:02 | |||||
| SUNDARBAN. | 30-11-2021 08:03:19 | ||||||||
| TallyKhata. | 30-11-2021 06:46:08 | ||||||||
| SUNDARBAN. | 30-11-2021 03:39:06 | ||||||||
| SUNDARBAN. | 29-11-2021 11:01:11 | ||||||||
| SUNDARBAN. | 29-11-2021 09:30:38 | ||||||||
| SUNDARBAN. | 29-11-2021 09:27:14 | ||||||||
| SUNDARBAN. | 29-11-2021 09:27:14 | ||||||||
| 240120**2001 | 2,000.00 | 240,120.00 | 602,451.65 | BRAC BANK | 29-11-2021 03:04:01 | ||||
| 240120**2001 | 300,000.00 | 240,120.00 | BRAC BANK | 28-11-2021 09:46:33 | |||||
| 14,800.00 | 731.00 | 26,505.00 | PUBALI BANK | 28-11-2021 09:03:23 | 28-11-2021 | ||||
| 240120**2001 | 85,000.00 | 240,120.00 | BRAC BANK | 28-11-2021 08:59:04 | |||||
| 240120**2001 | 300,000.00 | 240,120.00 | BRAC BANK | 28-11-2021 07:03:45 | |||||
| SUNDARBAN. | 28-11-2021 07:03:06 |
No blocked numbers found.