| A/C No | Amount | Debit | Credit | Balance | Sender | Transaction ID | Date & Time | Cheque No | From |
|---|---|---|---|---|---|---|---|---|---|
| 20,000.00 | 20,000.00 | 94,095.36 | IBBL | 02-09-2025 09:44:03 | |||||
| 20,000.00 | 20,000.00 | 114,095.36 | IBBL | 02-09-2025 09:43:03 | |||||
| 20,000.00 | 20,000.00 | 134,095.36 | IBBL | 02-09-2025 09:42:18 | |||||
| GovtInfo | 02-09-2025 09:08:29 | ||||||||
| 125**00443511 | 153,900.00 | 125.00 | Islami Bank | 02-09-2025 09:06:02 | Agent Banking | ||||
| 600,000.00 | 7,301.00 | PUBALI BANK | 02-09-2025 08:42:00 | RTGS | |||||
| 3,600.00 | 3,600.00 | 3,807.07 | bKash | CI222O4Y7G | 02-09-2025 08:34:18 | 01917884453 | |||
| bl | 02-09-2025 08:34:11 | ||||||||
| 600,000.00 | 276.00 | 18,114,134.15 | PUBALI BANK | 02-09-2025 08:33:53 | JASHORE branch | ||||
| GP Loan | 02-09-2025 08:26:37 | ||||||||
| BL | 02-09-2025 08:20:38 | ||||||||
| 5,000.00 | 5,000.00 | 195.36 | BL | 02-09-2025 08:19:19 | |||||
| *5738 | 80,000.00 | 80,000.00 | JANATA BANK | 02-09-2025 08:11:51 | Chanchra | ||||
| *5738 | 30,000.00 | 30,000.00 | JANATA BANK | 02-09-2025 07:09:40 | Jiban Nagar | ||||
| 1,265.00 | 623.00 | 337,152.56 | PUBALI BANK | 02-09-2025 06:50:19 | JASHORE branch | ||||
| SUNDARBAN. | 02-09-2025 06:48:38 | ||||||||
| Govt Info | 02-09-2025 06:45:13 | ||||||||
| BL | 02-09-2025 06:37:05 | ||||||||
| GP15GB250TK | 02-09-2025 06:09:01 | ||||||||
| GP15GB165TK | 02-09-2025 06:09:00 | ||||||||
| bl | 02-09-2025 06:04:17 | ||||||||
| *5738 | 50,000.00 | 50,000.00 | JANATA BANK | 02-09-2025 06:00:33 | Bahadur Bazar | ||||
| 100.00 | 2,617.09 | bKash | CI282I32IU | 02-09-2025 05:33:39 | 01912296626 successful | ||||
| bl | 02-09-2025 05:27:06 | ||||||||
| 13,000.00 | 13,000.00 | 28,030.84 | bKash | CI222HCNDK | 02-09-2025 05:13:51 | 01926906530 | |||
| 15,000.00 | 15,000.00 | 15,030.84 | bKash | CI262GU18O | 02-09-2025 04:59:59 | 01872119868. Ref 2 | |||
| 3,300.00 | 3,300.00 | 3,347.19 | NAGAD | 74BIB4UI | 02-09-2025 04:53:48 | ||||
| 250.00 | 250.00 | 4,937.09 | bKash | CI202FH2AE | 02-09-2025 04:19:39 | 01739302776 | |||
| 0.09 | 18.74 | GP | 02-09-2025 04:05:43 | get Emergency | |||||
| 1,850.00 | 1,850.00 | 4,687.09 | bKash | CI262EYBNM | 02-09-2025 04:04:09 | 01739302776 | |||
| Govt Info | 02-09-2025 02:44:33 | ||||||||
| Govt Info | 02-09-2025 02:25:03 | ||||||||
| bl | 02-09-2025 02:19:23 | ||||||||
| 1502***5001 | 431,391.00 | CITY BANK | 01-09-2025 17:39:44 | ||||||
| 029-08235-60-8035 | 1,000.00 | 1,000.00 | DMCB | 01-09-2025 12:23:13 | PM. Jashore | ||||
| 029-01-15565 | 38,000.00 | 38,000.00 | DMCB | 01-09-2025 12:17:49 | PM. Jashore | ||||
| ***4623 | 82,916.00 | 4,623.00 | 338,417.56 | BRAC BANK | 01-09-2025 12:09:41 | ||||
| bl | 01-09-2025 11:32:37 | ||||||||
| 1,800.00 | 1,800.00 | 11,837.09 | bKash | CI171TTI41 | 01-09-2025 10:48:52 | 01720373137 | |||
| 7,600.00 | 7,600.00 | 12,042.09 | SB | CI191T28SB | 01-09-2025 10:22:21 | 01760497962. Ref 2255 | |||
| BL BestDeal | 01-09-2025 10:21:45 | ||||||||
| 357,000.00 | 276.00 | 17,514,134.15 | PUBALI BANK | 01-09-2025 09:55:57 | JASHORE branch | ||||
| GP 460MIN | 01-09-2025 09:27:41 | ||||||||
| 8,000.00 | 8,000.00 | 5,195.36 | BL | 01-09-2025 08:45:33 | |||||
| 20,000.00 | 20,000.00 | 13,195.36 | BL | 01-09-2025 08:44:47 | |||||
| 20,000.00 | 20,000.00 | 33,195.36 | BL | 01-09-2025 08:44:02 | |||||
| 1010014501000 | 79.00 | 82,025.00 | bKash | CI171QI3R7 | 01-09-2025 08:43:41 | ||||
| 20,000.00 | 20,000.00 | 53,195.36 | BL | 01-09-2025 08:43:02 | |||||
| 20,000.00 | 20,000.00 | 73,195.36 | BL | 01-09-2025 08:42:18 | |||||
| 20,000.00 | 20,000.00 | 93,195.36 | BL | 01-09-2025 08:41:33 |
No blocked numbers found.