| A/C No | Amount | Debit | Credit | Balance | Sender | Transaction ID | Date & Time | Cheque No | From |
|---|---|---|---|---|---|---|---|---|---|
| 46,000.00 | 280,812,200,214,340.00 | UTTARA BANK | 28-12-2020 06:06:04 | ||||||
| SUNDARBAN. | 28-12-2020 04:03:29 | ||||||||
| SUNDARBAN. | 28-12-2020 04:03:29 | ||||||||
| 12,900.00 | 266,385.03 | BRAC BANK | 28-12-2020 03:43:24 | ||||||
| 12,900.00 | 266,385.03 | BRAC BANK | 28-12-2020 03:43:24 | ||||||
| SUNDARBAN. | 27-12-2020 11:24:17 | ||||||||
| SUNDARBAN. | 27-12-2020 11:24:17 | ||||||||
| SUNDARBAN. | 27-12-2020 07:47:46 | ||||||||
| SUNDARBAN. | 27-12-2020 07:47:46 | ||||||||
| SUNDARBAN. | 27-12-2020 07:21:24 | ||||||||
| SUNDARBAN. | 27-12-2020 07:21:24 | ||||||||
| SUNDARBAN. | 27-12-2020 07:11:45 | ||||||||
| SUNDARBAN. | 27-12-2020 07:11:45 | ||||||||
| 240120**2001 | 12,900.00 | 240,120.00 | BRAC BANK | 27-12-2020 04:56:01 | |||||
| 240120**2001 | 12,900.00 | 240,120.00 | BRAC BANK | 27-12-2020 04:56:01 | |||||
| 2,000.00 | 1.00 | BRAC BANK | 27-12-2020 03:28:17 | ||||||
| 2,000.00 | 1.00 | BRAC BANK | 27-12-2020 03:28:17 | ||||||
| SUNDARBAN. | 26-12-2020 12:41:21 | ||||||||
| SUNDARBAN. | 26-12-2020 12:41:21 | ||||||||
| 18,660.97 | 279,285.03 | BRAC BANK | 25-12-2020 19:29:43 | ||||||
| 18,660.97 | 279,285.03 | BRAC BANK | 25-12-2020 19:29:43 | ||||||
| 240120**2001 | 2,000.00 | 240,120.00 | BRAC BANK | 25-12-2020 04:09:44 | |||||
| 240120**2001 | 2,000.00 | 240,120.00 | BRAC BANK | 25-12-2020 04:09:44 | |||||
| 45,500.00 | UTTARA BANK | 24-12-2020 09:21:43 | |||||||
| 45,500.00 | UTTARA BANK | 24-12-2020 09:21:43 | |||||||
| SUNDARBAN. | 24-12-2020 07:33:04 | ||||||||
| SUNDARBAN. | 24-12-2020 07:33:04 | ||||||||
| 240120**2001 | 20,000.00 | 240,120.00 | BRAC BANK | 24-12-2020 04:54:53 | |||||
| 240120**2001 | 20,000.00 | 240,120.00 | BRAC BANK | 24-12-2020 04:54:53 | |||||
| SUNDARBAN. | 23-12-2020 10:59:12 | ||||||||
| SUNDARBAN. | 23-12-2020 10:59:12 | ||||||||
| SUNDARBAN. | 22-12-2020 13:17:09 | ||||||||
| SUNDARBAN. | 22-12-2020 13:17:09 | ||||||||
| SUNDARBAN. | 22-12-2020 09:12:19 | ||||||||
| SUNDARBAN. | 22-12-2020 09:12:19 | ||||||||
| 240120**2001 | 95,000.00 | 240,120.00 | BRAC BANK | 22-12-2020 08:43:43 | |||||
| 240120**2001 | 95,000.00 | 240,120.00 | BRAC BANK | 22-12-2020 08:43:43 | |||||
| 240120**2001 | 50,000.00 | 240,120.00 | BRAC BANK | 22-12-2020 07:43:13 | |||||
| 240120**2001 | 50,000.00 | 240,120.00 | BRAC BANK | 22-12-2020 07:43:13 | |||||
| SUNDARBAN. | 22-12-2020 07:29:55 | ||||||||
| SUNDARBAN. | 22-12-2020 07:29:55 | ||||||||
| SUNDARBAN. | 22-12-2020 06:01:40 | ||||||||
| SUNDARBAN. | 22-12-2020 06:01:40 | ||||||||
| 971.00 | BRAC BANK | 22-12-2020 04:29:07 | |||||||
| 971.00 | BRAC BANK | 22-12-2020 04:29:07 | |||||||
| SUNDARBAN. | 21-12-2020 10:54:42 | ||||||||
| SUNDARBAN. | 21-12-2020 10:54:42 | ||||||||
| 2328*****1185 | 21,000.00 | 21,000.00 | 3,151.00 | SONALI BANK | 21-12-2020 09:02:17 | ||||
| 2328*****1185 | 21,000.00 | 21,000.00 | 3,151.00 | SONALI BANK | 21-12-2020 09:02:17 | ||||
| 240120**2001 | 25,600.00 | 240,120.00 | BRAC BANK | 20-12-2020 08:30:22 |
No blocked numbers found.