| 222 |
Md Shahadat Hossain |
2203915952001 |
Cash Withdrawal |
৳ 5,000.00 |
2025-09-02 13:09:11 |
19740509- Sp shakil |
✎ |
| 221 |
Md Jahangir Alam |
2203012098001 |
Cash Withdrawal |
৳ 100,000.00 |
2025-09-02 12:33:46 |
19740509- Sp shakil |
✎ |
| 220 |
Soleman Hossain |
2203262723001 |
Cash Withdrawal |
৳ 50,000.00 |
2025-09-01 17:25:18 |
19740509- Sp shakil |
✎ |
| 219 |
M/S Jannat Fruit Agency |
1454190077001 |
Cash Deposit |
৳ 100,000.00 |
2025-09-01 16:50:37 |
19740509- Sp shakil |
✎ |
| 218 |
Forhad Hossain |
2204037438001 |
Cash Withdrawal |
৳ 2,000.00 |
2025-09-01 12:39:47 |
19740509- Sp shakil |
✎ |
| 217 |
Md Jahangir Alam |
2203012098001 |
Cash Withdrawal |
৳ 10,000.00 |
2025-09-01 10:52:09 |
19740509- Sp shakil |
✎ |
| 216 |
M/S Jannat Fruit Agency |
1454190077001 |
Cash Deposit |
৳ 175,000.00 |
2025-08-31 21:25:49 |
19740509- Sp shakil |
✎ |
| 215 |
Md. Nurunnoby Mozumdar |
2204349151001 |
Cash Withdrawal |
৳ 23,000.00 |
2025-08-31 18:57:20 |
19740509- Sp shakil |
✎ |
| 214 |
Md. Rasel Rana |
2204198261001 |
Cash Withdrawal |
৳ 4,000.00 |
2025-08-30 09:26:39 |
19740509- Sp shakil |
✎ |
| 213 |
M/S Jannat Fruit Agency |
1454190077001 |
Cash Deposit |
৳ 120,000.00 |
2025-08-28 21:37:12 |
19740509-MD. SHAKIL HOSSAIN |
✎ |
| 212 |
Md Jahangir Alam |
2203012098001 |
Cash Deposit |
৳ 20,000.00 |
2025-08-28 20:08:43 |
19740509- Sp shakil |
✎ |
| 211 |
Md. Nurunnoby Mozumdar |
2204349151001 |
Cash Deposit |
৳ 10,000.00 |
2025-08-28 18:54:39 |
19740509- Sp shakil |
✎ |
| 210 |
Nesar Uddin |
2202954195001 |
Cash Deposit |
৳ 15,000.00 |
2025-08-28 18:19:35 |
19740509- Sp shakil |
✎ |
| 209 |
Abdul Shobin Khondkar |
2204601490001 |
Cash Deposit |
৳ 10,000.00 |
2025-08-27 16:39:42 |
19740509- Sp shakil |
✎ |
| 208 |
M/S Jannat Fruit Agency |
1454190077001 |
Cash Deposit |
৳ 100,000.00 |
2025-08-25 21:41:06 |
19740509- Sp shakil |
✎ |
| 207 |
Md. Nurunnoby Mozumdar |
2204349151001 |
Cash Deposit |
৳ 7,000.00 |
2025-08-25 19:05:01 |
19740509- Sp shakil |
✎ |
| 206 |
Muntaha Telecom |
1454238294001 |
Cash Deposit |
৳ 100,000.00 |
2025-08-23 12:36:50 |
19740509- Sp shakil |
✎ |
| 205 |
M/S Jannat Fruit Agency |
1454190077001 |
Cash Deposit |
৳ 100,000.00 |
2025-08-22 21:54:11 |
9740509-MD. SHAKIL HOSSAIN |
✎ |
| 204 |
M/S Ridi Croceries And Gift Corner |
1453031298001 |
Cash Deposit |
৳ 250,000.00 |
2025-08-20 15:01:24 |
19740509- Sp shakil |
✎ |
| 203 |
Rube Akter |
2204001686001 |
Cash Deposit |
৳ 36,000.00 |
2025-08-20 14:13:42 |
19740509- Sp shakil |
✎ |
| 202 |
Iftekhar Hossain |
2204424136001 |
Cash Deposit |
৳ 200,000.00 |
2025-08-19 20:52:08 |
19740509- Sp shakil |
✎ |
| 201 |
Rebalancing from Bkash |
01847120962 |
Cash Withdrawal |
৳ 150,000.00 |
2025-08-18 22:10:29 |
19740501-Nesar |
✎ |
| 200 |
Asmaul Hosna |
2203739237001 |
Cash Withdrawal |
৳ 500.00 |
2025-08-18 17:20:19 |
19740508-Hosna |
✎ |
| 199 |
Parvin Akter |
2204503615001 |
Cash Withdrawal |
৳ 1,500.00 |
2025-08-18 16:46:22 |
19740508-Hosna |
✎ |
| 198 |
M/S Ridi Croceries And Gift Corner |
1453031298001 |
Cash Deposit |
৳ 200,000.00 |
2025-08-18 14:51:04 |
19740508-Hosna- |
✎ |
| 197 |
GLOBAL MEDICAL ENGINEERING (BD) LTD. |
1232753345001 |
Cash Deposit |
৳ 5,116.00 |
2025-08-18 14:45:33 |
19740508-Hosna- |
✎ |
| 196 |
Md Shaiful Islam |
2202989082001 |
Cash Deposit |
৳ 100,000.00 |
2025-08-18 14:41:40 |
19740508-Hosna- |
✎ |
| 195 |
RAKIB UDDIN AHMED |
2204032160001 |
Cash Withdrawal |
৳ 300,000.00 |
2025-08-18 14:39:08 |
19740508-Hosna- |
✎ |
| 194 |
Halima Akter |
2203852505001 |
Cash Withdrawal |
৳ 1,500.00 |
2025-08-18 14:23:07 |
19740508-Hosna- |
✎ |
| 193 |
MST RANO BEGUM |
2204322658001 |
Cash Deposit |
৳ 47,550.00 |
2025-08-18 14:22:20 |
19740508-Hosna- |
✎ |
| 192 |
RINA MOJUMDAR |
2204277055001 |
Cash Withdrawal |
৳ 12,000.00 |
2025-08-18 13:44:10 |
19740508-Hosna- |
✎ |
| 191 |
RUNA LAYLA |
2203615292001 |
Cash Deposit |
৳ 80,400.00 |
2025-08-18 13:10:00 |
19740508-Hosna- |
✎ |
| 190 |
JASMIN |
2204473981001 |
Cash Deposit |
৳ 6,000.00 |
2025-08-18 11:31:38 |
19740508-Hosna- |
✎ |
| 189 |
ARJINA BEGUM |
2204587826001 |
Cash Deposit |
৳ 5,100.00 |
2025-08-18 11:27:30 |
19740508-Hosna- |
✎ |
| 188 |
FAZAR ALI MAZUMDAR |
2204079882001 |
Cash Withdrawal |
৳ 6,700.00 |
2025-08-18 11:22:43 |
19740508-Hosna- |
✎ |
| 187 |
FORIDA BEGUM |
2204471487001 |
Cash Deposit |
৳ 62,000.00 |
2025-08-18 11:01:52 |
19740508-Hosna- |
✎ |
| 186 |
Arzina Akter |
2204436721001 |
Cash Deposit |
৳ 40,000.00 |
2025-08-18 10:51:05 |
19740508-Hosna- |
✎ |
| 185 |
PARVIN AKTER |
2204503615001 |
Cash Withdrawal |
৳ 26,400.00 |
2025-08-18 10:37:59 |
19740508-Hosna- |
✎ |
| 184 |
SHAHENA AKTER |
2204013119001 |
Cash Withdrawal |
৳ 72,600.00 |
2025-08-18 10:31:29 |
19740508-Hosna- |
✎ |
| 183 |
MD MAHBUBUL ALAM MAJUMDER |
2204300786001 |
Cash Withdrawal |
৳ 70,000.00 |
2025-08-18 10:22:14 |
19740508-Hosna- |
✎ |
| 182 |
Rebalancing from Bkash |
01847120962 |
Cash Withdrawal |
৳ 50,000.00 |
2025-08-17 21:40:21 |
19740501-Nesar |
✎ |
| 181 |
Abdul Momin |
3444794 |
MetLife Collection |
৳ 5,165.00 |
2025-08-17 17:26:10 |
19740508-Hosna |
✎ |
| 180 |
Mst. Zakia Sultana |
2204488452001 |
Cash Deposit |
৳ 100,000.00 |
2025-08-17 17:20:55 |
19740508-Hosna- |
✎ |
| 179 |
Ridi crockeries |
1453031298001 |
Cash Deposit |
৳ 300,000.00 |
2025-08-17 17:12:45 |
19740501-Hosna |
✎ |
| 178 |
Rebalancing from DBBL |
2101100049436 |
Cash Withdrawal |
৳ 50,000.00 |
2025-08-17 17:10:51 |
19740501-Nesar |
✎ |
| 177 |
MST. NARGISH AKTER |
2204404974001 |
Cash Deposit |
৳ 39,000.00 |
2025-08-17 16:40:31 |
19740508-Hosna- |
✎ |
| 176 |
Rebalancing from DBBL |
2101100049436 |
Cash Withdrawal |
৳ 317,000.00 |
2025-08-17 16:23:58 |
19740501-Nesar |
✎ |
| 175 |
Mst Salayha Begum |
2204193347001 |
Cash Deposit |
৳ 29,300.00 |
2025-08-17 15:52:54 |
19740508-Hosna |
✎ |
| 174 |
Taslima Akter |
2204619410001 |
Cash Deposit |
৳ 40,000.00 |
2025-08-17 15:49:27 |
19740508-Hosna |
✎ |
| 173 |
NADIA SUPER SHOP (Account) |
1454630352001 |
Cash Deposit |
৳ 2,000.00 |
2025-08-17 15:42:36 |
19740501-Nesar |
✎ |
| 172 |
Selina |
220********001 |
Cash Deposit |
৳ 33,300.00 |
2025-08-17 15:41:23 |
19740501-Nesar |
✎ |
| 171 |
Nadia Super Shop |
1454630352001 |
Cash Withdrawal |
৳ 20,000.00 |
2025-08-17 15:38:34 |
19740501-Nesar |
✎ |
| 170 |
Taslima Akter |
2204619410001 |
Cash Deposit |
৳ 500.00 |
2025-08-17 15:31:16 |
19740508-Hosna |
✎ |
| 169 |
JESMIN AKTER LIPI |
2203714280001 |
Cash Deposit |
৳ 38,800.00 |
2025-08-17 15:30:52 |
19740508-Hosna |
✎ |
| 168 |
ROKSANA AKTER RUMI |
2224245382001 |
Cash Deposit |
৳ 210.00 |
2025-08-17 15:12:21 |
19740508-Hosna |
✎ |
| 167 |
Salma Akter Sum |
2204009868001 |
Cash Deposit |
৳ 200.00 |
2025-08-17 15:07:42 |
19740508-Hosna |
✎ |
| 166 |
Md Atikul Islam |
2204009868001 |
Cash Deposit |
৳ 47,550.00 |
2025-08-17 14:07:12 |
19740508-Hosna |
✎ |
| 165 |
Salma Akter Sumi |
2204009868001 |
Cash Deposit |
৳ 46,200.00 |
2025-08-17 13:58:43 |
19740508-Hosna |
✎ |
| 164 |
Rebalancing from DBBL |
2101100049436 |
Cash Withdrawal |
৳ 300,000.00 |
2025-08-17 13:34:11 |
19740501-Nesar |
✎ |
| 163 |
Afroja Akter |
2204598895001 |
Cash Deposit |
৳ 120,000.00 |
2025-08-17 13:19:26 |
19740508-Hosna |
✎ |
| 162 |
Nesar |
2202954195001 |
Cash Withdrawal |
৳ 5,000.00 |
2025-08-17 13:19:00 |
19740508-Hosna |
✎ |
| 161 |
MST KHURSHIDA AKTER |
2204387927001 |
Cash Deposit |
৳ 15,500.00 |
2025-08-17 13:03:16 |
19740508-Hosna |
✎ |
| 160 |
MST SAJADA AKTER |
2204240909001 |
Cash Deposit |
৳ 29,000.00 |
2025-08-17 12:16:35 |
19740508-Hosna |
✎ |
| 159 |
MST. SHILPHY AKTER |
2203910906001 |
Cash Withdrawal |
৳ 30,000.00 |
2025-08-17 11:26:33 |
19740508-Hosna |
✎ |
| 158 |
SALINA AKTER |
2202721995001 |
Cash Withdrawal |
৳ 129,000.00 |
2025-08-17 10:56:44 |
19740508-Hosna |
✎ |
| 157 |
M/S Ridi Croceries And Gift Corner |
1453031298001 |
Cash Deposit |
৳ 180,000.00 |
2025-08-15 21:49:15 |
19740509-MD. SHAKIL HOSSAIN |
✎ |
| 156 |
Iftekhar Ashik |
220*********001 |
Cash Withdrawal |
৳ 200,000.00 |
2025-08-15 14:34:33 |
19740501-Nesar |
✎ |
| 155 |
M/S Jannat Fruit Agency |
1454190077001 |
Cash Deposit |
৳ 190,000.00 |
2025-08-15 10:59:17 |
19740509- Sp shakil |
✎ |
| 154 |
Josim Bhai |
220**********001 |
Cash Withdrawal |
৳ 61,000.00 |
2025-08-14 16:24:16 |
19740501-Nesar |
✎ |
| 153 |
Mst Monju Akter |
2204088330001 |
Cash Deposit |
৳ 33,100.00 |
2025-08-14 15:23:59 |
19740508-Hosna |
✎ |
| 152 |
M/S RIDI CROCKERIES AND GIFT CORNER |
1453031298001 |
Cash Deposit |
৳ 210,000.00 |
2025-08-14 14:22:21 |
19740501-Nesar |
✎ |
| 151 |
M/S RIDI CROCKERIES AND GIFT CORNER |
1453031298001 |
Cash Deposit |
৳ 290,000.00 |
2025-08-14 14:16:40 |
19740508-Hosna |
✎ |
| 150 |
Favel |
10179676 |
Cash Deposit |
৳ 10,000.00 |
2025-08-14 13:58:25 |
19740508-Hosna |
✎ |
| 149 |
Asma Akter |
2203952809001 |
Cash Withdrawal |
৳ 118,000.00 |
2025-08-14 12:36:07 |
19740501-Nesar |
✎ |
| 148 |
MST JABUN NAHAR |
2203566644001 |
Cash Withdrawal |
৳ 1,000.00 |
2025-08-14 12:34:17 |
19740508-Hosna |
✎ |
| 147 |
Mrs. Shahin Akter |
2204416496001 |
Cash Deposit |
৳ 25,000.00 |
2025-08-14 12:24:31 |
19740508-Hosna |
✎ |
| 146 |
Asma Akter |
2204591864001 |
Cash Withdrawal |
৳ 300,000.00 |
2025-08-14 12:16:07 |
19740508-Hosna |
✎ |
| 145 |
M/S Jannat Fruit Agency |
1454190077001 |
Cash Deposit |
৳ 200,000.00 |
2025-08-12 21:38:29 |
19740509- Sp shakil |
✎ |
| 144 |
Md. Nurunnoby Mozumdar |
2204349151001 |
Cash Deposit |
৳ 12,000.00 |
2025-08-12 19:23:48 |
19740509- Sp shakil |
✎ |
| 143 |
Mahabub Alam |
2204300786001 |
Cash Withdrawal |
৳ 90,578.00 |
2025-08-12 10:53:36 |
19740508-Hosna- |
✎ |
| 142 |
Metlif |
Mp12304 |
Cash Deposit |
৳ 5,000.00 |
2025-08-11 18:09:39 |
19740501-Nesar |
✎ |
| 141 |
Nargis Sultana |
2204624201001 |
Cash Deposit |
৳ 1,000.00 |
2025-08-11 18:06:12 |
19740508-Hosna |
✎ |
| 140 |
Md Sarwar Alam Mazumder |
2204055870001 |
Cash Withdrawal |
৳ 110,000.00 |
2025-08-11 18:05:08 |
19740508-Hosna |
✎ |
| 139 |
Shahena begum |
2204098902001 |
Cash Deposit |
৳ 37,700.00 |
2025-08-11 18:04:03 |
19740508-Hosna |
✎ |
| 138 |
Tahmina |
2203920038001 |
Cash Withdrawal |
৳ 20,000.00 |
2025-08-11 18:02:56 |
19740508-Hosna |
✎ |
| 137 |
Nurjahan |
2204265063001 |
Cash Deposit |
৳ 50,000.00 |
2025-08-11 15:42:00 |
19740508-Hosna |
✎ |
| 136 |
REYAJUL HOUQE |
2204377204001 |
Cash Withdrawal |
৳ 50,000.00 |
2025-08-11 15:22:52 |
19740508-Hosna |
✎ |
| 135 |
IKBAL HOSSAIN |
2202658543001 |
Cash Withdrawal |
৳ 137,000.00 |
2025-08-11 15:19:05 |
19740508-Hosna |
✎ |
| 134 |
SHAKERA AKTER |
2204598858001 |
Cash Withdrawal |
৳ 20,000.00 |
2025-08-11 14:57:46 |
19740508-Hosna |
✎ |
| 133 |
M/S Ridi Croceries And Gift Corner মোবাইল নং : 01709947783 ঠিকানা : |
1453031298001 |
Cash Deposit |
৳ 300,000.00 |
2025-08-11 14:48:59 |
19740508-Hosna |
✎ |
| 132 |
Tahera Begum |
2202986762001 |
Cash Withdrawal |
৳ 89,000.00 |
2025-08-11 14:41:57 |
19740508-Hosna |
✎ |
| 131 |
Mst Mansura Begum |
2204343986001 |
Cash Deposit |
৳ 30,000.00 |
2025-08-11 14:21:13 |
19740508-Hosna |
✎ |
| 130 |
Taslima |
2204619410001 |
Cash Deposit |
৳ 205,000.00 |
2025-08-11 13:38:53 |
19740508-Hosna |
✎ |
| 129 |
Nesar |
2204336508001 |
Cash Withdrawal |
৳ 25,000.00 |
2025-08-11 13:36:15 |
19740508-Hosna |
✎ |
| 128 |
Nasima Bagum |
2204468612001 |
Cash Withdrawal |
৳ 51,000.00 |
2025-08-11 12:46:28 |
19740508-Hosna |
✎ |
| 127 |
Nesar |
2204336508001 |
Cash Deposit |
৳ 299,500.00 |
2025-08-11 11:57:54 |
19740508-Hosna |
✎ |
| 126 |
Runa Begum |
2203840908001 |
Cash Withdrawal |
৳ 27,500.00 |
2025-08-11 11:54:36 |
19740508-Hosna |
✎ |
| 125 |
Taslima Akter |
2204619410001 |
Cash Deposit |
৳ 2,000.00 |
2025-08-11 11:37:01 |
19740508-Hosna |
✎ |
| 124 |
Sumi Begum |
2204336508001 |
Cash Withdrawal |
৳ 35,000.00 |
2025-08-11 11:32:42 |
19740508-Hosna |
✎ |
| 123 |
Taslima Akter |
2204619410001 |
Cash Withdrawal |
৳ 206,000.00 |
2025-08-11 11:22:30 |
19740508-Hosna |
✎ |
| 122 |
Monkirer Nesa |
2204584430001 |
Cash Withdrawal |
৳ 150,000.00 |
2025-08-11 10:42:28 |
19740508-Hosna |
✎ |
| 121 |
Iftekhar Hossain |
2204424136001 |
Cash Withdrawal |
৳ 120,000.00 |
2025-08-10 18:02:35 |
19740508-Hosna |
✎ |
| 120 |
nasrin |
2204472295001 |
Cash Deposit |
৳ 40,000.00 |
2025-08-10 17:42:27 |
19740508-Hosna |
✎ |
| 119 |
Hasina |
2204389407001 |
Cash Deposit |
৳ 63,000.00 |
2025-08-10 16:34:19 |
19740508-Hosna |
✎ |
| 118 |
Hosna |
2203739237001 |
Cash Withdrawal |
৳ 50,000.00 |
2025-08-10 16:31:40 |
19740508-Hosna |
✎ |
| 117 |
morium |
2204138743001 |
Cash Withdrawal |
৳ 14,000.00 |
2025-08-10 16:11:38 |
19740508-Hosna |
✎ |
| 116 |
Nesar |
2204377204001 |
Cash Withdrawal |
৳ 760.00 |
2025-08-10 15:58:16 |
19740508-Hosna |
✎ |
| 115 |
Sahanara Begum |
2203769002001 |
Cash Deposit |
৳ 58,200.00 |
2025-08-10 15:17:41 |
19740508-Hosna |
✎ |
| 114 |
Nesar |
2204268585001 |
Cash Withdrawal |
৳ 590,000.00 |
2025-08-10 15:01:34 |
19740508-Hosna |
✎ |
| 113 |
Mst fatema |
2204268585001 |
Cash Deposit |
৳ 0.10 |
2025-08-10 14:57:04 |
19740508-Hosna |
✎ |
| 112 |
Mst fatema |
2204268585001 |
Cash Withdrawal |
৳ 0.10 |
2025-08-10 14:56:39 |
19740508-Hosna |
✎ |
| 111 |
YESMIEN AKTER |
2203763674001 |
Cash Deposit |
৳ 33,300.00 |
2025-08-10 14:34:07 |
19740501-Nesar |
✎ |
| 110 |
RUBINA AKTER EASMIN |
2203919574001 |
Cash Deposit |
৳ 500.00 |
2025-08-10 14:19:38 |
19740501-Nesar |
✎ |
| 109 |
Honufa/AC |
2204621253001 |
Cash Deposit |
৳ 2,000.00 |
2025-08-10 13:57:44 |
19740501-Nesar |
✎ |
| 108 |
Farnas |
2634430152001 |
Cash Deposit |
৳ 33,094.00 |
2025-08-10 13:57:07 |
19740508-Hosna |
✎ |
| 107 |
mina |
2204333619001 |
Cash Deposit |
৳ 57,000.00 |
2025-08-10 13:56:10 |
19740508-Hosna |
✎ |
| 106 |
Sahida |
2203017863001 |
Cash Withdrawal |
৳ 40,000.00 |
2025-08-10 13:55:13 |
19740501-Nesar |
✎ |
| 105 |
Nazrin |
2204354554001 |
Cash Withdrawal |
৳ 18,000.00 |
2025-08-10 13:54:13 |
19740501-Nesar |
✎ |
| 104 |
Rokeya |
2204050696001 |
Cash Withdrawal |
৳ 57,000.00 |
2025-08-10 13:53:27 |
19740501-Nesar |
✎ |
| 103 |
jorna Begum |
2204377204001 |
Cash Withdrawal |
৳ 35,000.00 |
2025-08-10 13:51:33 |
19740501-Nesar |
✎ |
| 102 |
Bilkis |
2204608162001 |
Cash Withdrawal |
৳ 62,000.00 |
2025-08-10 13:50:28 |
19740501-Nesar |
✎ |
| 101 |
M/S Ridi Croceries And Gift Corner |
1454190077001 |
Cash Deposit |
৳ 650,000.00 |
2025-08-10 13:49:17 |
19740501-Nesar |
✎ |
| 100 |
Marjahan |
2204500311001 |
Cash Withdrawal |
৳ 100,000.00 |
2025-08-10 13:48:34 |
19740501-Nesar |
✎ |
| 99 |
Mazuda Begum |
2204086952001 |
Cash Deposit |
৳ 70,000.00 |
2025-08-10 10:31:12 |
19740508-Hosna- |
✎ |
| 98 |
Mohammed Billal |
2204477317001 |
Cash Deposit |
৳ 200,000.00 |
2025-08-09 11:22:30 |
19740509-MD. SHAKIL HOSSAIN |
✎ |
| 97 |
MD. DIDAR HOSEN |
2203624594001 |
Cash Deposit |
৳ 10,000.00 |
2025-08-07 16:09:29 |
19740504 |
✎ |
| 96 |
Abdul Shobin Khondkar |
2204601490001 |
Cash Withdrawal |
৳ 10,000.00 |
2025-08-07 16:01:09 |
19740509-MD. SHAKIL HOSSAIN |
✎ |
| 95 |
Nazma |
2204602181001 |
Cash Withdrawal |
৳ 35,000.00 |
2025-08-07 15:41:41 |
19740508-Hosna |
✎ |
| 94 |
fatema |
2654268585001 |
Cash Deposit |
৳ 3,000.00 |
2025-08-07 15:26:57 |
19740508-Hosna |
✎ |
| 93 |
M/S RIDI CROCKERIES AND GIFT CORNER |
1453031298001 |
Cash Deposit |
৳ 150,000.00 |
2025-08-07 15:15:35 |
19740508-Hosna |
✎ |
| 92 |
MST. TANIA AKTER |
2204447914001 |
Cash Deposit |
৳ 33,300.00 |
2025-08-07 15:02:23 |
19740501-Nesar |
✎ |
| 91 |
Marjahasn Akter |
2204500311001 |
Cash Withdrawal |
৳ 60,000.00 |
2025-08-07 14:50:27 |
19740508-Hosna |
✎ |
| 90 |
Sumaiya Akter |
2204315567001 |
Cash Deposit |
৳ 50.00 |
2025-08-07 14:50:14 |
19740501-Nesar |
✎ |
| 89 |
Asmaul Hosna |
2203739237001 |
Cash Withdrawal |
৳ 3,000.00 |
2025-08-07 14:47:18 |
19740508-Hosna |
✎ |
| 88 |
Mst Sumaiya |
2204315567001 |
Cash Withdrawal |
৳ 30,900.00 |
2025-08-07 14:26:12 |
19740508-Hosna |
✎ |
| 87 |
Mst Shilphy |
2203910906001 |
Cash Withdrawal |
৳ 60,000.00 |
2025-08-07 14:16:27 |
19740508-Hosna |
✎ |
| 86 |
Mst Nazma Begum |
2204602181001 |
Cash Withdrawal |
৳ 170,000.00 |
2025-08-07 14:01:32 |
19740508-Hosna |
✎ |
| 85 |
Jahangir |
2203796856001 |
Cash Withdrawal |
৳ 12,100.00 |
2025-08-07 13:49:22 |
19740508-Hosna |
✎ |
| 84 |
Ferdaus Akter |
2204344037001 |
Cash Deposit |
৳ 29,100.00 |
2025-08-07 13:33:21 |
19740508-Hosna |
✎ |
| 83 |
Asmaul Hosna |
2203739237001 |
Cash Withdrawal |
৳ 0.10 |
2025-08-07 13:31:46 |
19740508-Hosna |
✎ |
| 82 |
Mst Rusanara |
2204591864001 |
Cash Withdrawal |
৳ 61,000.00 |
2025-08-07 13:23:35 |
19740508-Hosna |
✎ |
| 81 |
Asma Akter |
2204591864001 |
Cash Withdrawal |
৳ 334,000.00 |
2025-08-07 13:16:59 |
19740508-Hosna |
✎ |
| 80 |
RIDI CROCKERIES |
1453031298001 |
Cash Deposit |
৳ 350,000.00 |
2025-08-07 13:16:04 |
19740508-HOSNA |
✎ |
| 79 |
TASLIMA AKTER - AC |
2204619410001 |
Cash Deposit |
৳ 2,000.00 |
2025-08-07 13:14:51 |
19740501- nESAR |
✎ |
| 78 |
ARUN KARMAKAR |
2101833567001 |
Cash Deposit |
৳ 5,014.00 |
2025-08-07 12:56:19 |
19740508-Hosna- |
✎ |
| 77 |
Monkirer Nesa |
2204584430001 |
Cash Withdrawal |
৳ 100,000.00 |
2025-08-07 12:54:02 |
19740508-Hosna- |
✎ |
| 76 |
MST TAHAMINA BEGUM |
2204619341001 |
Cash Deposit |
৳ 2,000.00 |
2025-08-07 12:52:16 |
19740508-Hosna- A/C |
✎ |
| 75 |
M/S Jannat Fruit Agency |
1454190077001 |
Cash Deposit |
৳ 290,000.00 |
2025-08-07 12:33:29 |
19740508-Hosna |
✎ |
| 74 |
HAZERA BEGUM |
2204619249001 |
Cash Deposit |
৳ 2,000.00 |
2025-08-07 12:18:13 |
19740508-Hosna |
✎ |
| 73 |
Abdul Ohab |
2204200007001 |
Cash Withdrawal |
৳ 31,000.00 |
2025-08-07 11:09:01 |
19740508-Hosna |
✎ |
| 72 |
Mofizur Rahaman |
2203708791001 |
Cash Withdrawal |
৳ 122,000.00 |
2025-08-07 10:59:32 |
19740508-Hosna |
✎ |
| 71 |
Mst Sharmin |
2204426805001 |
Cash Withdrawal |
৳ 100,000.00 |
2025-08-07 10:43:15 |
19740508- Hosna |
✎ |
| 70 |
Asma |
2204424053001 |
Cash Withdrawal |
৳ 82,000.00 |
2025-08-07 10:40:04 |
19740508-Hosna |
✎ |
| 69 |
fatema |
2202954195001 |
Cash Withdrawal |
৳ 59,500.00 |
2025-08-06 17:21:13 |
19740501 - Nesar |
✎ |
| 68 |
Mst Fatema |
2204268585001 |
Cash Withdrawal |
৳ 10,000.00 |
2025-08-06 17:02:18 |
19740508-Hosna |
✎ |
| 67 |
Aklima |
MP38521 |
MetLife Collection |
৳ 16,500.00 |
2025-08-06 15:38:14 |
19740501 - Nesar |
✎ |
| 66 |
Mobarok |
2204309610001 |
Cash Withdrawal |
৳ 145,000.00 |
2025-08-06 15:33:55 |
19740508-Hosna |
✎ |
| 65 |
Osman |
2204241725001 |
Cash Withdrawal |
৳ 60,000.00 |
2025-08-06 15:25:39 |
19740508-Hosna |
✎ |
| 64 |
jesmin |
2204473981001 |
Cash Withdrawal |
৳ 83,000.00 |
2025-08-06 15:18:13 |
19740508-Hosna |
✎ |
| 63 |
City Lab |
1504247295001 |
Cash Deposit |
৳ 70,200.00 |
2025-08-06 14:25:09 |
19740508-Hosna |
✎ |
| 62 |
Rashida |
2203933164001 |
Cash Withdrawal |
৳ 51,000.00 |
2025-08-06 13:34:21 |
19740508-Hosna |
✎ |
| 61 |
Al Modina |
1454244192001 |
Cash Withdrawal |
৳ 40,000.00 |
2025-08-06 13:24:50 |
19740508-Hosna |
✎ |
| 60 |
ferdaus |
2203962285001 |
Cash Withdrawal |
৳ 28,000.00 |
2025-08-06 13:20:43 |
19740508-Hosna |
✎ |
| 59 |
Ikbal Hossin |
2202658543001 |
Cash Withdrawal |
৳ 143,000.00 |
2025-08-06 12:14:54 |
19740508-Hosna |
✎ |
| 58 |
Marjahan |
2204500311001 |
Cash Withdrawal |
৳ 207,000.00 |
2025-08-06 12:04:11 |
19740508-Hosna |
✎ |
| 57 |
Mohasin |
2204203292001 |
Cash Withdrawal |
৳ 25,000.00 |
2025-08-06 11:29:54 |
19740508-Hosna |
✎ |
| 56 |
Mst Rubina |
2204559634001 |
Cash Withdrawal |
৳ 119,500.00 |
2025-08-06 11:27:07 |
19740508-Hosna |
✎ |
| 55 |
M/S Jannat Fruit Agency |
1454190077001 |
Cash Deposit |
৳ 160,000.00 |
2025-08-06 11:18:43 |
19740509-MD. SHAKIL HOSSAIN |
✎ |
| 54 |
ISLAM, MUHAMMAD SERAJUL |
4438570 |
MetLife Collection |
৳ 7,185.00 |
2025-08-05 10:59:15 |
9740509-MD. SHAKIL HOSSAIN |
✎ |
| 53 |
Rabaya |
2801484069001 |
Cash Deposit |
৳ 105,431.00 |
2025-08-04 15:38:59 |
19740508-Hosna |
✎ |
| 52 |
Jannatul Rayhan |
2203922241001 |
Cash Withdrawal |
৳ 49,500.00 |
2025-08-04 13:19:45 |
19740508-Hosna |
✎ |
| 51 |
Abul Hasem |
MP38521 |
MetLife Collection |
৳ 10,000.00 |
2025-08-04 13:12:07 |
19740501 - Nesar |
✎ |
| 50 |
Sarmin Sultana |
2204591769001 |
Cash Withdrawal |
৳ 50,000.00 |
2025-08-04 13:10:24 |
19740508-Hosna |
✎ |
| 49 |
PERVIN AKHTER |
2204615844001 |
Cash Deposit |
৳ 1,000.00 |
2025-08-04 12:26:30 |
19740501-Nesar |
✎ |
| 48 |
Abul Hasem |
2204425641001 |
Cash Deposit |
৳ 28,600.00 |
2025-08-04 12:21:55 |
19740508-Hosna |
✎ |
| 47 |
Jannatul ferdaus |
2204375489001 |
Cash Deposit |
৳ 1,000.00 |
2025-08-04 12:20:56 |
19740508-Hosna |
✎ |
| 46 |
Aklima |
2204375923001 |
Cash Deposit |
৳ 1,000.00 |
2025-08-04 12:19:39 |
19740508-Hosna |
✎ |
| 45 |
Ayasha |
2293682154001 |
Cash Withdrawal |
৳ 16,000.00 |
2025-08-04 11:38:57 |
19740508-Hosna |
✎ |
| 44 |
Maksuda Begum |
2203724527001 |
Cash Withdrawal |
৳ 38,700.00 |
2025-08-04 10:57:09 |
19740508-Hosna |
✎ |
| 43 |
UDDIN, NASER |
MP4069960 |
MetLife Collection |
৳ 10,000.00 |
2025-08-04 10:46:29 |
19740509-MD. SHAKIL HOSSAIN |
✎ |
| 42 |
Md Rasel Rana |
2204198261001 |
Cash Deposit |
৳ 4,000.00 |
2025-08-04 10:43:02 |
19740508-Hosna |
✎ |
| 41 |
Mohammed Billal |
2204477317001 |
Cash Deposit |
৳ 200,000.00 |
2025-08-03 20:03:08 |
19740509-MD. SHAKIL HOSSAIN |
✎ |
| 40 |
Nur Ahmmod |
2203742825001 |
Cash Withdrawal |
৳ 47,000.00 |
2025-08-03 19:29:02 |
19740501-Nesar |
✎ |
| 39 |
Md Shahadat Hossain |
2203915952001 |
Cash Withdrawal |
৳ 3,000.00 |
2025-08-03 19:23:57 |
19740509-MD. SHAKIL HOSSAIN |
✎ |
| 38 |
Most. Nurjahan Akter |
2204411531001 |
Cash Deposit |
৳ 100.00 |
2025-08-03 16:47:36 |
19740501-Nesar |
✎ |
| 37 |
Ferdous Fatema Sharmin Nishi |
2204614750001 |
Cash Deposit |
৳ 5,000.00 |
2025-08-03 16:46:29 |
19740501-Nesar |
✎ |
| 36 |
Md. Hasan Tarak |
2204268659001 |
Cash Deposit |
৳ 50,000.00 |
2025-08-03 15:46:54 |
9740509-MD. SHAKIL HOSSAIN |
✎ |
| 35 |
Mst Kulsum Begum |
Mst Kulsum Begum |
Cash Withdrawal |
৳ 32,000.00 |
2025-08-03 15:40:27 |
19740501-Nesar |
✎ |
| 34 |
M/S JANNAT FRUIT AGENCY |
1454190077001 |
Cash Deposit |
৳ 420,000.00 |
2025-08-03 15:11:20 |
19740501-Nesar |
✎ |
| 33 |
Iftekhar Hossain |
2204424136001 |
Cash Withdrawal |
৳ 25,000.00 |
2025-08-03 14:38:21 |
19740501-Nesar |
✎ |
| 32 |
Reyajul Houqe |
2204377204001 |
Cash Deposit |
৳ 80,000.00 |
2025-08-03 13:48:41 |
19740501-Nesar |
✎ |
| 31 |
M/S Ridi Croceries And Gift Corner |
1453031298001 |
Cash Deposit |
৳ 650,000.00 |
2025-08-03 11:53:56 |
19740501-Nesar |
✎ |
| 30 |
Mst Zakia Sultana |
2204488452001 |
Cash Withdrawal |
৳ 20,000.00 |
2025-08-03 11:44:31 |
19740508-Hosna |
✎ |
| 29 |
Jannatul Rayhan |
2203922241001 |
Cash Withdrawal |
৳ 50,000.00 |
2025-08-03 11:39:29 |
19740501 - Nesar |
✎ |
| 28 |
Md Jahangir Alam |
2203012098001 |
Cash Withdrawal |
৳ 100,000.00 |
2025-08-03 11:38:38 |
9740509-MD. SHAKIL HOSSAIN |
✎ |
| 27 |
Mst Johura Begum |
2203650751001 |
Cash Deposit |
৳ 121,000.00 |
2025-08-03 11:35:18 |
19740501 - Nesar |
✎ |
| 26 |
Jannatul Ferdous Popi |
2204059453001 |
Cash Withdrawal |
৳ 1,500.00 |
2025-08-03 11:31:10 |
19740509 |
✎ |
| 25 |
MONIRAZ SULTANA SUMAYA |
2203817854001 |
Cash Withdrawal |
৳ 122,000.00 |
2025-08-03 11:24:00 |
19740501 - Nesar |
✎ |
| 24 |
Jasmin |
2204473981001 |
Cash Withdrawal |
৳ 500,000.00 |
2025-08-03 11:18:45 |
19740501 - Nesar |
✎ |
| 23 |
Mst Saleya Begum |
2203868097001 |
Cash Withdrawal |
৳ 45,000.00 |
2025-08-03 11:15:22 |
19740501 - Nesar |
✎ |