| A/C No | Amount | Debit | Credit | Balance | Sender | Transaction ID | Date & Time | Cheque No | From |
|---|---|---|---|---|---|---|---|---|---|
| SUNDARBAN. | 02-03-2021 07:42:26 | ||||||||
| 240120**2001 | 18,450.00 | 240,120.00 | BRAC BANK | 02-03-2021 06:19:30 | |||||
| 240120**2001 | 18,450.00 | 240,120.00 | BRAC BANK | 02-03-2021 06:19:30 | |||||
| 1,393,000.00 | 6,868,730.00 | BRAC Bank | 02-03-2021 05:48:09 | ||||||
| 1,393,000.00 | 6,868,730.00 | BRAC Bank | 02-03-2021 05:48:09 | ||||||
| 1,393,000.00 | 2.00 | BRAC Bank | 02-03-2021 05:43:21 | 6868730 | |||||
| 1,393,000.00 | 2.00 | BRAC Bank | 02-03-2021 05:43:21 | 6868730 | |||||
| SUNDARBAN. | 02-03-2021 04:44:16 | ||||||||
| SUNDARBAN. | 02-03-2021 04:44:16 | ||||||||
| SUNDARBAN. | 01-03-2021 12:11:47 | ||||||||
| SUNDARBAN. | 01-03-2021 12:11:47 | ||||||||
| SUNDARBAN. | 01-03-2021 11:14:40 | ||||||||
| SUNDARBAN. | 01-03-2021 11:14:40 | ||||||||
| 11,150.00 | UTTARA BANK | 01-03-2021 09:16:15 | |||||||
| 11,150.00 | UTTARA BANK | 01-03-2021 09:16:15 | |||||||
| 240120**2001 | 29,600.00 | 240,120.00 | BRAC BANK | 01-03-2021 07:28:47 | |||||
| 240120**2001 | 29,600.00 | 240,120.00 | BRAC BANK | 01-03-2021 07:28:47 | |||||
| 02**11870 | 18,400.00 | 2.00 | AGRANI BANK | 01-03-2021 07:22:48 | |||||
| 02**11870 | 18,400.00 | 2.00 | AGRANI BANK | 01-03-2021 07:22:48 | |||||
| SUNDARBAN. | 01-03-2021 05:51:24 | ||||||||
| SUNDARBAN. | 01-03-2021 05:51:24 | ||||||||
| SUNDARBAN. | 01-03-2021 05:26:41 | ||||||||
| SUNDARBAN. | 01-03-2021 05:26:41 | ||||||||
| 240120**2001 | 70,000.00 | 240,120.00 | BRAC BANK | 01-03-2021 04:16:37 | |||||
| 240120**2001 | 70,000.00 | 240,120.00 | BRAC BANK | 01-03-2021 04:16:37 | |||||
| SUNDARBAN. | 28-02-2021 06:55:42 | ||||||||
| SUNDARBAN. | 28-02-2021 06:55:42 | ||||||||
| SUNDARBAN. | 27-02-2021 13:48:07 | ||||||||
| SUNDARBAN. | 27-02-2021 13:48:07 | ||||||||
| SUNDARBAN. | 27-02-2021 11:15:49 | ||||||||
| SUNDARBAN. | 27-02-2021 11:15:49 | ||||||||
| 1,046.91 | 6,819.00 | BRAC Bank | 26-02-2021 04:32:35 | ||||||
| 1,046.91 | 6,819.00 | BRAC Bank | 26-02-2021 04:32:35 | ||||||
| 240120**2001 | 99,000.00 | 240,120.00 | BRAC BANK | 25-02-2021 09:39:33 | |||||
| 240120**2001 | 99,000.00 | 240,120.00 | BRAC BANK | 25-02-2021 09:39:33 | |||||
| 2328*****1185 | 12,700.00 | 12,700.00 | 14,748.00 | SONALI BANK | 25-02-2021 09:26:51 | has been credited from DINGIADAH CHUADANGA | |||
| 2328*****1185 | 12,700.00 | 12,700.00 | 14,748.00 | SONALI BANK | 25-02-2021 09:26:51 | has been credited from DINGIADAH CHUADANGA | |||
| 02**11870 | 44,500.00 | 2,932,532.00 | AB | 25-02-2021 08:25:05 | |||||
| 02**11870 | 44,500.00 | 2,932,532.00 | AB | 25-02-2021 08:25:05 | |||||
| 240120**2001 | 17,500.00 | 240,120.00 | BRAC BANK | 25-02-2021 06:49:54 | |||||
| 240120**2001 | 17,500.00 | 240,120.00 | BRAC BANK | 25-02-2021 06:49:54 | |||||
| SUNDARBAN. | 25-02-2021 06:36:01 | ||||||||
| SUNDARBAN. | 25-02-2021 06:36:01 | ||||||||
| 02**11870 | 26,500.00 | 2.00 | AGRANI BANK | 25-02-2021 06:19:51 | |||||
| 02**11870 | 26,500.00 | 2.00 | AGRANI BANK | 25-02-2021 06:19:51 | |||||
| 240120**2001 | 50,000.00 | 240,120.00 | BRAC BANK | 24-02-2021 09:08:37 | |||||
| 240120**2001 | 50,000.00 | 240,120.00 | BRAC BANK | 24-02-2021 09:08:37 | |||||
| SUNDARBAN. | 24-02-2021 09:02:06 | ||||||||
| SUNDARBAN. | 24-02-2021 09:02:06 | ||||||||
| 240120**2001 | 14,900.00 | 240,120.00 | BRAC BANK | 24-02-2021 07:10:58 |
No blocked numbers found.