| A/C No | Amount | Debit | Credit | Balance | Sender | Transaction ID | Date & Time | Cheque No | From |
|---|---|---|---|---|---|---|---|---|---|
| 38,000.00 | 280,812,200,214,340.00 | UTTARA BANK | 07-01-2021 05:52:08 | ||||||
| 38,000.00 | 280,812,200,214,340.00 | UTTARA BANK | 07-01-2021 05:52:08 | ||||||
| 240120**2001 | 117,000.00 | 240,120.00 | BRAC BANK | 07-01-2021 05:12:18 | |||||
| 240120**2001 | 117,000.00 | 240,120.00 | BRAC BANK | 07-01-2021 05:12:18 | |||||
| 240120**2001 | 17,170.00 | 240,120.00 | BRAC BANK | 07-01-2021 05:11:33 | |||||
| 240120**2001 | 17,170.00 | 240,120.00 | BRAC BANK | 07-01-2021 05:11:33 | |||||
| SUNDARBAN. | 06-01-2021 12:46:00 | ||||||||
| SUNDARBAN. | 06-01-2021 12:46:00 | ||||||||
| 18,500.00 | UTTARA BANK | 06-01-2021 08:20:11 | |||||||
| 18,500.00 | UTTARA BANK | 06-01-2021 08:20:11 | |||||||
| 20,000.00 | UTTARA BANK | 05-01-2021 08:09:05 | |||||||
| 20,000.00 | UTTARA BANK | 05-01-2021 08:09:05 | |||||||
| SUNDARBAN. | 05-01-2021 07:31:56 | ||||||||
| SUNDARBAN. | 05-01-2021 07:31:56 | ||||||||
| 240120**2001 | 20,000.00 | 240,120.00 | BRAC BANK | 04-01-2021 08:51:56 | |||||
| 240120**2001 | 20,000.00 | 240,120.00 | BRAC BANK | 04-01-2021 08:51:56 | |||||
| 240120**2001 | 20,000.00 | 240,120.00 | BRAC BANK | 04-01-2021 05:22:59 | |||||
| 240120**2001 | 20,000.00 | 240,120.00 | BRAC BANK | 04-01-2021 05:22:59 | |||||
| SUNDARBAN. | 03-01-2021 07:32:32 | ||||||||
| SUNDARBAN. | 03-01-2021 07:32:32 | ||||||||
| SUNDARBAN. | 03-01-2021 07:12:10 | ||||||||
| SUNDARBAN. | 03-01-2021 07:12:10 | ||||||||
| 240120**2001 | 40,000.00 | 240,120.00 | BRAC BANK | 03-01-2021 06:30:48 | |||||
| 240120**2001 | 40,000.00 | 240,120.00 | BRAC BANK | 03-01-2021 06:30:48 | |||||
| SUNDARBAN. | 03-01-2021 06:14:04 | ||||||||
| SUNDARBAN. | 03-01-2021 06:14:04 | ||||||||
| 240120**2001 | 20,000.00 | 240,120.00 | BRAC BANK | 03-01-2021 05:39:00 | |||||
| 240120**2001 | 20,000.00 | 240,120.00 | BRAC BANK | 03-01-2021 05:39:00 | |||||
| SUNDARBAN. | 02-01-2021 04:06:02 | ||||||||
| SUNDARBAN. | 02-01-2021 04:06:02 | ||||||||
| SUNDARBAN. | 31-12-2020 14:19:24 | ||||||||
| SUNDARBAN. | 31-12-2020 14:19:24 | ||||||||
| SUNDARBAN. | 31-12-2020 06:46:46 | ||||||||
| SUNDARBAN. | 31-12-2020 06:46:46 | ||||||||
| SUNDARBAN. | 31-12-2020 06:14:44 | ||||||||
| SUNDARBAN. | 31-12-2020 06:14:44 | ||||||||
| 206,307.53 | 16,221.00 | BRAC Bank | successfully | 31-12-2020 03:31:28 | |||||
| 206,307.53 | 16,221.00 | BRAC Bank | successfully | 31-12-2020 03:31:28 | |||||
| 2328*****1185 | 18,000.00 | 18,000.00 | 20,748.00 | SONALI BANK | 30-12-2020 08:57:01 | has been credited from GODAGARI RAJSHAHI | |||
| 2328*****1185 | 18,000.00 | 18,000.00 | 20,748.00 | SONALI BANK | 30-12-2020 08:57:01 | has been credited from GODAGARI RAJSHAHI | |||
| 240120**2001 | 210,000.00 | 240,120.00 | BRAC BANK | 30-12-2020 07:20:09 | |||||
| 240120**2001 | 210,000.00 | 240,120.00 | BRAC BANK | 30-12-2020 07:20:09 | |||||
| 240120**2001 | 17,700.00 | 240,120.00 | BRAC BANK | 30-12-2020 06:20:20 | |||||
| 240120**2001 | 17,700.00 | 240,120.00 | BRAC BANK | 30-12-2020 06:20:20 | |||||
| 10,135.00 | 206,307.53 | BRAC BANK | 29-12-2020 19:27:53 | ||||||
| 10,135.00 | 206,307.53 | BRAC BANK | 29-12-2020 19:27:53 | ||||||
| 240120**2001 | 10,250.00 | 240,120.00 | BRAC BANK | 29-12-2020 09:15:22 | |||||
| 240120**2001 | 10,250.00 | 240,120.00 | BRAC BANK | 29-12-2020 09:15:22 | |||||
| SUNDARBAN. | 28-12-2020 12:34:35 | ||||||||
| SUNDARBAN. | 28-12-2020 12:34:35 |
No blocked numbers found.