| A/C No | Amount | Debit | Credit | Balance | Sender | Transaction ID | Date & Time | Cheque No | From |
|---|---|---|---|---|---|---|---|---|---|
| SUNDARBAN. | 10-02-2021 05:28:35 | ||||||||
| SUNDARBAN. | 09-02-2021 10:13:33 | ||||||||
| SUNDARBAN. | 09-02-2021 10:13:33 | ||||||||
| SUNDARBAN. | 09-02-2021 09:55:12 | ||||||||
| SUNDARBAN. | 09-02-2021 09:55:12 | ||||||||
| 13,000.00 | 280,812,200,214,340.00 | UTTARA BANK | 09-02-2021 08:42:05 | ||||||
| 13,000.00 | 280,812,200,214,340.00 | UTTARA BANK | 09-02-2021 08:42:05 | ||||||
| 240120**2001 | 47,000.00 | 240,120.00 | BRAC BANK | 09-02-2021 08:16:17 | |||||
| 240120**2001 | 47,000.00 | 240,120.00 | BRAC BANK | 09-02-2021 08:16:17 | |||||
| 13,000.00 | UTTARA BANK | 09-02-2021 07:39:07 | |||||||
| 13,000.00 | UTTARA BANK | 09-02-2021 07:39:07 | |||||||
| 240120**2001 | 21,000.00 | 240,120.00 | BRAC BANK | 09-02-2021 06:14:16 | |||||
| 240120**2001 | 21,000.00 | 240,120.00 | BRAC BANK | 09-02-2021 06:14:16 | |||||
| SUNDARBAN. | 09-02-2021 06:02:38 | ||||||||
| SUNDARBAN. | 09-02-2021 06:02:38 | ||||||||
| 240120**2001 | 15,000.00 | 240,120.00 | BRAC BANK | 07-02-2021 08:23:08 | |||||
| 240120**2001 | 15,000.00 | 240,120.00 | BRAC BANK | 07-02-2021 08:23:08 | |||||
| 240120**2001 | 12,000.00 | 240,120.00 | BRAC BANK | 07-02-2021 05:39:00 | |||||
| 240120**2001 | 12,000.00 | 240,120.00 | BRAC BANK | 07-02-2021 05:39:00 | |||||
| 240120**2001 | 320,000.00 | 240,120.00 | BRAC BANK | 04-02-2021 08:12:41 | |||||
| 240120**2001 | 320,000.00 | 240,120.00 | BRAC BANK | 04-02-2021 08:12:41 | |||||
| 240120**2001 | 300,000.00 | 240,120.00 | BRAC BANK | 04-02-2021 04:26:32 | |||||
| 240120**2001 | 300,000.00 | 240,120.00 | BRAC BANK | 04-02-2021 04:26:32 | |||||
| 240120**2001 | 20,000.00 | 240,120.00 | BRAC BANK | 03-02-2021 04:38:17 | |||||
| 240120**2001 | 20,000.00 | 240,120.00 | BRAC BANK | 03-02-2021 04:38:17 | |||||
| 240120**2001 | 71,000.00 | 240,120.00 | BRAC BANK | 02-02-2021 09:13:58 | |||||
| 240120**2001 | 71,000.00 | 240,120.00 | BRAC BANK | 02-02-2021 09:13:58 | |||||
| 240120**2001 | 50,000.00 | 240,120.00 | BRAC BANK | 02-02-2021 08:07:37 | |||||
| 240120**2001 | 50,000.00 | 240,120.00 | BRAC BANK | 02-02-2021 08:07:37 | |||||
| 02**11870 | 19,000.00 | 2,932,529.00 | AB | 02-02-2021 07:24:38 | |||||
| 02**11870 | 19,000.00 | 2,932,529.00 | AB | 02-02-2021 07:24:38 | |||||
| 02**11870 | 9,000.00 | 2.00 | AGRANI BANK | 02-02-2021 06:39:33 | |||||
| 02**11870 | 9,000.00 | 2.00 | AGRANI BANK | 02-02-2021 06:39:33 | |||||
| 240120**2001 | 21,300.00 | 240,120.00 | BRAC BANK | 02-02-2021 06:05:58 | |||||
| 240120**2001 | 21,300.00 | 240,120.00 | BRAC BANK | 02-02-2021 06:05:58 | |||||
| 2328*****1185 | 13,000.00 | 13,000.00 | 2,048.00 | SONALI BANK | 02-02-2021 05:42:12 | ||||
| 2328*****1185 | 13,000.00 | 13,000.00 | 2,048.00 | SONALI BANK | 02-02-2021 05:42:12 | ||||
| 2328*****1185 | 12,800.00 | 12,800.00 | 15,048.00 | SONALI BANK | 01-02-2021 14:09:59 | has been credited from DINGIADAH CHUADANGA | |||
| 2328*****1185 | 12,800.00 | 12,800.00 | 15,048.00 | SONALI BANK | 01-02-2021 14:09:59 | has been credited from DINGIADAH CHUADANGA | |||
| 100,000.00 | 280,812,200,214,340.00 | UTTARA BANK | 01-02-2021 09:36:30 | ||||||
| 100,000.00 | 280,812,200,214,340.00 | UTTARA BANK | 01-02-2021 09:36:30 | ||||||
| 240120**2001 | 36,000.00 | 240,120.00 | BRAC BANK | 01-02-2021 09:13:37 | |||||
| 240120**2001 | 36,000.00 | 240,120.00 | BRAC BANK | 01-02-2021 09:13:37 | |||||
| 02**11870 | 10,000.00 | 2.00 | AGRANI BANK | 01-02-2021 08:17:47 | |||||
| 02**11870 | 10,000.00 | 2.00 | AGRANI BANK | 01-02-2021 08:17:47 | |||||
| 19,700.00 | UTTARA BANK | 01-02-2021 07:34:49 | |||||||
| 19,700.00 | UTTARA BANK | 01-02-2021 07:34:49 | |||||||
| 240120**2001 | 20,000.00 | 240,120.00 | BRAC BANK | 01-02-2021 07:30:33 | |||||
| 240120**2001 | 20,000.00 | 240,120.00 | BRAC BANK | 01-02-2021 07:30:33 | |||||
| SUNDARBAN. | 31-01-2021 09:22:46 |
No blocked numbers found.