| A/C No | Amount | Debit | Credit | Balance | Sender | Transaction ID | Date & Time | Cheque No | From |
|---|---|---|---|---|---|---|---|---|---|
| 2328*****1185 | 1,000,000.00 | 1,000,000.00 | 2,048.00 | SONALI BANK | 09-05-2021 09:07:22 | ||||
| 240120**2001 | 1,000,000.00 | 240,120.00 | BRAC BANK | 09-05-2021 08:45:46 | |||||
| 240120**2001 | 1,000,000.00 | 240,120.00 | BRAC BANK | 09-05-2021 08:45:46 | |||||
| SUNDARBAN. | 09-05-2021 08:05:32 | ||||||||
| SUNDARBAN. | 09-05-2021 08:05:32 | ||||||||
| 240120**2001 | 1,000,000.00 | 240,120.00 | BRAC BANK | 09-05-2021 06:38:50 | |||||
| 240120**2001 | 1,000,000.00 | 240,120.00 | BRAC BANK | 09-05-2021 06:38:50 | |||||
| 2328*****1185 | 1,000,000.00 | 1,000,000.00 | 1,002,048.00 | SONALI BANK | 06-05-2021 12:24:43 | ||||
| 2328*****1185 | 1,000,000.00 | 1,000,000.00 | 1,002,048.00 | SONALI BANK | 06-05-2021 12:24:43 | ||||
| 02**11870 | 25,000.00 | 2,932,541.00 | AB | 06-05-2021 11:14:50 | |||||
| 02**11870 | 25,000.00 | 2,932,541.00 | AB | 06-05-2021 11:14:50 | |||||
| 240120**2001 | 41,000.00 | 240,120.00 | BRAC BANK | 06-05-2021 05:34:54 | |||||
| 240120**2001 | 41,000.00 | 240,120.00 | BRAC BANK | 06-05-2021 05:34:54 | |||||
| 02**11870 | 25,000.00 | 2.00 | AGRANI BANK | 05-05-2021 08:55:46 | |||||
| 02**11870 | 25,000.00 | 2.00 | AGRANI BANK | 05-05-2021 08:55:46 | |||||
| 240120**2001 | 40,000.00 | 240,120.00 | BRAC BANK | 05-05-2021 06:35:27 | |||||
| 240120**2001 | 40,000.00 | 240,120.00 | BRAC BANK | 05-05-2021 06:35:27 | |||||
| SUNDARBAN. | 04-05-2021 07:11:25 | ||||||||
| SUNDARBAN. | 04-05-2021 07:11:25 | ||||||||
| 240120**2001 | 30,000.00 | 240,120.00 | BRAC BANK | 04-05-2021 06:26:13 | |||||
| 240120**2001 | 30,000.00 | 240,120.00 | BRAC BANK | 04-05-2021 06:26:13 | |||||
| 240120**2001 | 2,000.00 | 240,120.00 | 31,947.38 | BRAC BANK | 04-05-2021 03:16:40 | ||||
| 240120**2001 | 2,000.00 | 240,120.00 | 31,947.38 | BRAC BANK | 04-05-2021 03:16:40 | ||||
| 240120**2001 | 15,000.00 | 240,120.00 | BRAC BANK | 03-05-2021 06:58:06 | |||||
| 240120**2001 | 15,000.00 | 240,120.00 | BRAC BANK | 03-05-2021 06:58:06 | |||||
| 240120**2001 | 18,700.00 | 240,120.00 | BRAC BANK | 03-05-2021 05:54:22 | |||||
| 240120**2001 | 18,700.00 | 240,120.00 | BRAC BANK | 03-05-2021 05:54:22 | |||||
| SUNDARBAN. | 02-05-2021 06:41:19 | ||||||||
| SUNDARBAN. | 02-05-2021 06:41:19 | ||||||||
| 240120**2001 | 30,000.00 | 240,120.00 | BRAC BANK | 02-05-2021 06:06:20 | |||||
| 240120**2001 | 30,000.00 | 240,120.00 | BRAC BANK | 02-05-2021 06:06:20 | |||||
| 240120**2001 | 30,000.00 | 240,120.00 | BRAC BANK | 02-05-2021 05:10:51 | |||||
| 240120**2001 | 30,000.00 | 240,120.00 | BRAC BANK | 02-05-2021 05:10:51 | |||||
| BRAC Bank | 02-05-2021 04:51:36 | ||||||||
| BRAC Bank | 02-05-2021 04:51:36 | ||||||||
| SUNDARBAN. | 01-05-2021 08:40:43 | ||||||||
| SUNDARBAN. | 01-05-2021 08:40:43 | ||||||||
| SUNDARBAN. | 01-05-2021 08:37:34 | ||||||||
| SUNDARBAN. | 01-05-2021 08:37:34 | ||||||||
| 240120**2001 | 330,000.00 | 240,120.00 | BRAC BANK | 29-04-2021 08:16:03 | |||||
| 240120**2001 | 330,000.00 | 240,120.00 | BRAC BANK | 29-04-2021 08:16:03 | |||||
| 54,000.00 | 280,812,200,214,340.00 | UTTARA BANK | 29-04-2021 06:55:28 | ||||||
| 54,000.00 | 280,812,200,214,340.00 | UTTARA BANK | 29-04-2021 06:55:28 | ||||||
| 240120**2001 | 40,000.00 | 240,120.00 | BRAC BANK | 29-04-2021 06:20:55 | |||||
| 240120**2001 | 40,000.00 | 240,120.00 | BRAC BANK | 29-04-2021 06:20:55 | |||||
| 240120**2001 | 430,000.00 | 240,120.00 | BRAC BANK | 29-04-2021 06:09:02 | |||||
| 240120**2001 | 430,000.00 | 240,120.00 | BRAC BANK | 29-04-2021 06:09:02 | |||||
| 240120**2001 | 290,000.00 | 240,120.00 | BRAC BANK | 29-04-2021 06:08:00 | |||||
| 240120**2001 | 290,000.00 | 240,120.00 | BRAC BANK | 29-04-2021 06:08:00 | |||||
| 297,989.83 | 16,221.00 | BRAC Bank | successfully | 29-04-2021 04:56:14 |
No blocked numbers found.