| A/C No | Amount | Debit | Credit | Balance | Sender | Transaction ID | Date & Time | Cheque No | From |
|---|---|---|---|---|---|---|---|---|---|
| SUNDARBAN. | 26-05-2021 08:36:03 | ||||||||
| 973.54 | 6,819.00 | BRAC Bank | 26-05-2021 03:59:27 | ||||||
| 973.54 | 6,819.00 | BRAC Bank | 26-05-2021 03:59:27 | ||||||
| 92,478.84 | 205,500.26 | BRAC BANK | 25-05-2021 22:03:18 | ||||||
| 92,478.84 | 205,500.26 | BRAC BANK | 25-05-2021 22:03:18 | ||||||
| 02**11870 | 100,000.00 | 2.00 | AGRANI BANK | 25-05-2021 06:25:36 | |||||
| 02**11870 | 100,000.00 | 2.00 | AGRANI BANK | 25-05-2021 06:25:36 | |||||
| 2,000.00 | 1.00 | BRAC BANK | 25-05-2021 05:58:10 | ||||||
| 2,000.00 | 1.00 | BRAC BANK | 25-05-2021 05:58:10 | ||||||
| 240120**2001 | 2,000.00 | 240,120.00 | 93,452.38 | BRAC BANK | 25-05-2021 03:12:44 | ||||
| 240120**2001 | 2,000.00 | 240,120.00 | 93,452.38 | BRAC BANK | 25-05-2021 03:12:44 | ||||
| 240120**2001 | 95,000.00 | 240,120.00 | BRAC BANK | 24-05-2021 07:35:51 | |||||
| 240120**2001 | 95,000.00 | 240,120.00 | BRAC BANK | 24-05-2021 07:35:51 | |||||
| 250,000.00 | 280,812,200,214,340.00 | UTTARA BANK | 24-05-2021 06:59:03 | ||||||
| 250,000.00 | 280,812,200,214,340.00 | UTTARA BANK | 24-05-2021 06:59:03 | ||||||
| 02**11870 | 400,000.00 | 2,932,542.00 | AB | 24-05-2021 06:06:16 | |||||
| 02**11870 | 400,000.00 | 2,932,542.00 | AB | 24-05-2021 06:06:16 | |||||
| 190,000.00 | UTTARA BANK | 24-05-2021 05:28:48 | |||||||
| 190,000.00 | UTTARA BANK | 24-05-2021 05:28:48 | |||||||
| 02**11870 | 400,000.00 | 2.00 | AGRANI BANK | 23-05-2021 14:56:57 | |||||
| 02**11870 | 400,000.00 | 2.00 | AGRANI BANK | 23-05-2021 14:56:57 | |||||
| BRAC BANK | 23-05-2021 12:39:41 | please collect it from Jessore | |||||||
| BRAC BANK | 23-05-2021 12:39:41 | please collect it from Jessore | |||||||
| SUNDARBAN. | 23-05-2021 06:01:19 | ||||||||
| SUNDARBAN. | 23-05-2021 06:01:19 | ||||||||
| SUNDARBAN. | 23-05-2021 04:18:23 | ||||||||
| SUNDARBAN. | 23-05-2021 04:18:23 | ||||||||
| SUNDARBAN. | 22-05-2021 11:54:23 | ||||||||
| SUNDARBAN. | 22-05-2021 11:54:23 | ||||||||
| 974.00 | BRAC BANK | 22-05-2021 04:01:35 | |||||||
| 974.00 | BRAC BANK | 22-05-2021 04:01:35 | |||||||
| 60,000.00 | UTTARA BANK | 20-05-2021 08:38:46 | |||||||
| 60,000.00 | UTTARA BANK | 20-05-2021 08:38:46 | |||||||
| 2328*****1185 | 100,000.00 | 100,000.00 | 2,428.00 | SONALI BANK | 18-05-2021 07:06:37 | ||||
| 2328*****1185 | 100,000.00 | 100,000.00 | 2,428.00 | SONALI BANK | 18-05-2021 07:06:37 | ||||
| 87,132.00 | 87,132.00 | BRAC BANK | 17-05-2021 08:09:24 | ||||||
| 87,132.00 | 87,132.00 | BRAC BANK | 17-05-2021 08:09:24 | ||||||
| 2328*****1185 | 100,000.00 | 100,000.00 | 102,428.00 | SONALI BANK | 17-05-2021 06:39:03 | has been credited from KALATIA | |||
| 2328*****1185 | 100,000.00 | 100,000.00 | 102,428.00 | SONALI BANK | 17-05-2021 06:39:03 | has been credited from KALATIA | |||
| 240120**2001 | 19,000.00 | 240,120.00 | BRAC BANK | 12-05-2021 07:06:27 | |||||
| 240120**2001 | 19,000.00 | 240,120.00 | BRAC BANK | 12-05-2021 07:06:27 | |||||
| 240120**2001 | 20,000.00 | 240,120.00 | BRAC BANK | 12-05-2021 05:36:30 | |||||
| 240120**2001 | 20,000.00 | 240,120.00 | BRAC BANK | 12-05-2021 05:36:30 | |||||
| 2328*****1185 | 17,000.00 | 17,000.00 | 2,428.00 | SONALI BANK | 11-05-2021 07:28:54 | ||||
| 2328*****1185 | 17,000.00 | 17,000.00 | 2,428.00 | SONALI BANK | 11-05-2021 07:28:54 | ||||
| 2328*****1185 | 17,380.00 | 17,380.00 | 19,428.00 | SONALI BANK | 11-05-2021 06:09:59 | has been credited from DINGIADAH CHUADANGA | |||
| 2328*****1185 | 17,380.00 | 17,380.00 | 19,428.00 | SONALI BANK | 11-05-2021 06:09:59 | has been credited from DINGIADAH CHUADANGA | |||
| 19,471.00 | BRAC BANK | 11-05-2021 04:52:52 | |||||||
| 19,471.00 | BRAC BANK | 11-05-2021 04:52:52 | |||||||
| 2328*****1185 | 1,000,000.00 | 1,000,000.00 | 2,048.00 | SONALI BANK | 09-05-2021 09:07:22 |
No blocked numbers found.