| A/C No | Amount | Debit | Credit | Balance | Sender | Transaction ID | Date & Time | Cheque No | From |
|---|---|---|---|---|---|---|---|---|---|
| 16,000.00 | 16,000.00 | 16,092.06 | bKash | CAD8V41JDA | 13-01-2025 13:09:50 | 01726389027 | |||
| GP INFO | 09-01-2025 16:26:54 | ||||||||
| GP offer | 07-01-2025 14:19:45 | ||||||||
| GP50GB450TK | 07-01-2025 06:16:08 | ||||||||
| 12,000.00 | 12,000.00 | 12,067.88 | bKash | CA66NZF4S6 | 06-01-2025 12:23:56 | 01744253287 | |||
| 9,000.00 | 9,000.00 | 18,107.88 | BL | BLU4HKDP2M | 30-12-2024 12:53:47 | 01306082679. Ref 1 | |||
| 9,200.00 | 9,200.00 | 11,117.88 | BL | BLU4HHLM70 | 30-12-2024 12:04:05 | 01737012122. Ref 1 | |||
| 11,500.00 | 11,500.00 | 11,543.51 | NAGAD | 73II43N2 | 30-12-2024 11:54:14 | ||||
| 1,850.00 | 1,917.88 | BL | BLU8HDIDVQ | 30-12-2024 10:34:03 | 01734006279 successful | ||||
| GP PLATINUM | 30-12-2024 06:50:49 | ||||||||
| 4,000.00 | 4,000.00 | 4,077.88 | BL | BLT6GCW88U | 29-12-2024 09:48:44 | 01716359898. Ref | |||
| 20,000.00 | 20,000.00 | 20,087.88 | BL | BLS3FO6FW1 | 28-12-2024 13:07:45 | 01922066644 | |||
| GP offer | 28-12-2024 11:19:01 | ||||||||
| GP PLATINUM | 28-12-2024 06:41:56 | ||||||||
| GP PLATINUM | 26-12-2024 07:16:59 | ||||||||
| 19,000.00 | 19,004.98 | BL | BLP7CXAH3R | 25-12-2024 10:42:51 | 01869664210 successful | ||||
| GP PLATINUM | 24-12-2024 05:58:06 | ||||||||
| 16,000.00 | 16,000.00 | 16,014.98 | BL | BLN0B9GCMA | 23-12-2024 12:18:25 | 01731921866. Ref 2 | |||
| 17,500.00 | 17,500.00 | 17,572.75 | BL | BLM0AJ3YSQ | 22-12-2024 14:35:55 | 01301365152. Ref 2 | |||
| 18,500.00 | 18,500.00 | 18,501.01 | NAGAD | 73HOI3K3 | 22-12-2024 14:32:48 |
No blocked numbers found.