| A/C No | Amount | Debit | Credit | Balance | Sender | Transaction ID | Date & Time | Cheque No | From |
|---|---|---|---|---|---|---|---|---|---|
| SUNDARBAN. | 30-03-2021 09:01:38 | ||||||||
| 216,283.47 | 16,221.00 | BRAC Bank | successfully | 30-03-2021 04:58:05 | |||||
| 216,283.47 | 16,221.00 | BRAC Bank | successfully | 30-03-2021 04:58:05 | |||||
| 240120**2001 | 120,000.00 | 240,120.00 | BRAC BANK | 29-03-2021 09:14:16 | |||||
| 240120**2001 | 120,000.00 | 240,120.00 | BRAC BANK | 29-03-2021 09:14:16 | |||||
| 240120**2001 | 70,000.00 | 240,120.00 | BRAC BANK | 29-03-2021 08:37:37 | |||||
| 240120**2001 | 70,000.00 | 240,120.00 | BRAC BANK | 29-03-2021 08:37:37 | |||||
| 240120**2001 | 26,800.00 | 240,120.00 | BRAC BANK | 29-03-2021 07:26:52 | |||||
| 240120**2001 | 26,800.00 | 240,120.00 | BRAC BANK | 29-03-2021 07:26:52 | |||||
| 2328*****1185 | 80,000.00 | 80,000.00 | 82,448.00 | SONALI BANK | 29-03-2021 06:16:05 | has been credited from DINGIADAH CHUADANGA | |||
| 2328*****1185 | 80,000.00 | 80,000.00 | 82,448.00 | SONALI BANK | 29-03-2021 06:16:05 | has been credited from DINGIADAH CHUADANGA | |||
| SUNDARBAN. | 29-03-2021 05:07:57 | ||||||||
| SUNDARBAN. | 29-03-2021 05:07:57 | ||||||||
| 70,000.00 | 216,283.47 | BRAC BANK | 28-03-2021 20:53:05 | ||||||
| 70,000.00 | 216,283.47 | BRAC BANK | 28-03-2021 20:53:05 | ||||||
| SUNDARBAN. | 28-03-2021 10:47:02 | ||||||||
| SUNDARBAN. | 28-03-2021 10:47:02 | ||||||||
| SUNDARBAN. | 28-03-2021 07:59:37 | ||||||||
| SUNDARBAN. | 28-03-2021 07:59:37 | ||||||||
| 240120**2001 | 70,000.00 | 240,120.00 | BRAC BANK | 28-03-2021 07:56:20 | |||||
| 240120**2001 | 70,000.00 | 240,120.00 | BRAC BANK | 28-03-2021 07:56:20 | |||||
| SUNDARBAN. | 28-03-2021 07:31:55 | ||||||||
| SUNDARBAN. | 28-03-2021 07:31:55 | ||||||||
| SUNDARBAN. | 27-03-2021 05:07:06 | ||||||||
| SUNDARBAN. | 27-03-2021 05:07:06 | ||||||||
| 1,035.98 | 6,819.00 | BRAC Bank | 26-03-2021 03:27:48 | ||||||
| 1,035.98 | 6,819.00 | BRAC Bank | 26-03-2021 03:27:48 | ||||||
| 11,674.29 | 286,283.47 | BRAC BANK | 25-03-2021 21:21:36 | ||||||
| 11,674.29 | 286,283.47 | BRAC BANK | 25-03-2021 21:21:36 | ||||||
| SUNDARBAN. | 25-03-2021 12:08:29 | ||||||||
| SUNDARBAN. | 25-03-2021 12:08:29 | ||||||||
| 240120**2001 | 12,300.00 | 240,120.00 | BRAC BANK | 25-03-2021 07:25:08 | |||||
| 240120**2001 | 12,300.00 | 240,120.00 | BRAC BANK | 25-03-2021 07:25:08 | |||||
| 81,000.00 | 280,812,200,214,340.00 | UTTARA BANK | 25-03-2021 06:26:02 | ||||||
| 81,000.00 | 280,812,200,214,340.00 | UTTARA BANK | 25-03-2021 06:26:02 | ||||||
| 2,000.00 | 1.00 | BRAC BANK | 25-03-2021 05:17:48 | ||||||
| 2,000.00 | 1.00 | BRAC BANK | 25-03-2021 05:17:48 | ||||||
| 81,000.00 | UTTARA BANK | 24-03-2021 09:09:52 | |||||||
| 81,000.00 | UTTARA BANK | 24-03-2021 09:09:52 | |||||||
| 2328*****1185 | 50,000.00 | 50,000.00 | 2,448.00 | SONALI BANK | 24-03-2021 07:35:49 | ||||
| 2328*****1185 | 50,000.00 | 50,000.00 | 2,448.00 | SONALI BANK | 24-03-2021 07:35:49 | ||||
| SUNDARBAN. | 24-03-2021 06:44:53 | ||||||||
| SUNDARBAN. | 24-03-2021 06:44:53 | ||||||||
| 02**11870 | 48,000.00 | 2,932,534.00 | AB | 24-03-2021 06:31:04 | |||||
| 02**11870 | 48,000.00 | 2,932,534.00 | AB | 24-03-2021 06:31:04 | |||||
| 2328*****1185 | 50,000.00 | 50,000.00 | 52,448.00 | SONALI BANK | 24-03-2021 04:50:18 | has been credited from DOMAR NILPHAMARI | |||
| 2328*****1185 | 50,000.00 | 50,000.00 | 52,448.00 | SONALI BANK | 24-03-2021 04:50:18 | has been credited from DOMAR NILPHAMARI | |||
| 02**11870 | 37,000.00 | 2.00 | AGRANI BANK | 23-03-2021 10:57:12 | |||||
| 02**11870 | 37,000.00 | 2.00 | AGRANI BANK | 23-03-2021 10:57:12 | |||||
| 240120**2001 | 60,000.00 | 240,120.00 | BRAC BANK | 23-03-2021 09:54:10 |
No blocked numbers found.