| 1 |
BP Corporation |
Retail |
10000636 |
Dhaka Bank |
|
26 Dec 2025 |
|
07:44pm |
Utpalendu Barman |
| 2 |
Needle Eye Fashion |
Retail |
10000113 |
Dhaka Bank |
Dhaka Bank |
27 Nov 2025 |
|
08:01pm |
Ashoke Sengupta |
| 3 |
ANAS MOTORS |
Retail |
10000143 |
Dutch-Bangla Bank Limited (7 Cols) |
|
27 Nov 2025 |
|
07:30pm |
Ashoke Sengupta |
| 4 |
ANAS MOTORS |
Retail |
10000143 |
Dutch-Bangla Bank Limited (7 Cols) |
|
27 Nov 2025 |
|
07:24pm |
Ashoke Sengupta |
| 5 |
ANAS MOTORS |
Retail |
10000143 |
Dutch-Bangla Bank Limited (7 Cols) |
|
27 Nov 2025 |
|
07:20pm |
Ashoke Sengupta |
| 6 |
Dress Corner |
Retail |
10000116 |
Sonali Bank |
Dhaka Bank |
25 Nov 2025 |
|
12:22pm |
Ashoke Sengupta |
| 7 |
Amrin Trade International |
Retail |
10000116 |
Dhaka Bank |
|
25 Nov 2025 |
|
12:19pm |
Ashoke Sengupta |
| 8 |
Amrin Trade International |
Retail |
10000116 |
Dhaka Bank |
|
25 Nov 2025 |
|
11:58am |
Ashoke Sengupta |
| 9 |
Amrin Trade International |
Retail |
10000116 |
Dhaka Bank |
|
25 Nov 2025 |
|
11:58am |
Ashoke Sengupta |
| 10 |
Dress Corner |
Retail |
10000116 |
Sonali Bank |
|
25 Nov 2025 |
|
10:26am |
Ashoke Sengupta |
| 11 |
Dress Corner |
Retail |
10000116 |
Sonali Bank |
|
25 Nov 2025 |
|
10:22am |
Ashoke Sengupta |
| 12 |
Dress Corner |
Retail |
10000116 |
Sonali Bank |
|
25 Nov 2025 |
|
10:21am |
Ashoke Sengupta |
| 13 |
Dress Corner |
Retail |
10000116 |
Sonali Bank |
|
05 Nov 2025 |
|
10:43am |
Ashoke Sengupta |
| 14 |
Amrin Trade International |
Retail |
10000116 |
Dhaka Bank |
|
05 Nov 2025 |
|
10:17am |
Ashoke Sengupta |
| 15 |
Amrin Trade International |
Retail |
10000116 |
Dhaka Bank |
|
13 Oct 2025 |
|
02:56pm |
Ashoke Sengupta |
| 16 |
Amrin Trade International |
Retail |
10000116 |
Dhaka Bank |
|
13 Oct 2025 |
|
02:49pm |
Ashoke Sengupta |
| 17 |
Dress Corner |
Retail |
10000116 |
Sonali Bank |
|
13 Oct 2025 |
|
02:44pm |
Ashoke Sengupta |
| 18 |
Amrin Trade International |
Retail |
10000116 |
Dhaka Bank |
|
07 Oct 2025 |
|
02:51pm |
Ashoke Sengupta |
| 19 |
Dress Corner |
Retail |
10000116 |
Sonali Bank |
|
07 Oct 2025 |
|
02:41pm |
Ashoke Sengupta |
| 20 |
MAISHA FARZANA CHOWDHURY |
Retail |
1515 |
Eastern Bank Ltd |
|
25 Sep 2025 |
|
01:00pm |
Sakif Numan |
| 21 |
Amrin Trade International |
Retail |
10000116 |
Dhaka Bank |
Sonali Bank |
04 Sep 2025 |
|
08:04pm |
Ashoke Sengupta |
| 22 |
Dress Corner |
Retail |
10000116 |
Sonali Bank |
Dhaka Bank |
04 Sep 2025 |
|
10:08am |
Sakif Numan |
| 23 |
Dress Corner |
Retail |
10000104 |
Sonali Bank |
|
04 Sep 2025 |
|
09:53am |
Sakif Numan |
| 24 |
ATIKUR RAHMAN |
Retail |
1005 |
Standard Chartered Bank |
National Bank Limited |
02 Sep 2025 |
|
02:12pm |
Sakif Numan |
| 25 |
ATIKUR RAHMAN |
Retail |
1005 |
Standard Chartered Bank |
National Bank Limited |
02 Sep 2025 |
|
12:48pm |
Sakif Numan |
| 26 |
ATIKUR RAHMAN |
Retail |
1005 |
Standard Chartered Bank |
|
02 Sep 2025 |
|
11:11am |
Sakif Numan |
| 27 |
NAZMUL ALAM |
Retail |
2019 |
Dhaka Bank |
|
26 Aug 2025 |
|
04:40pm |
Sakif Numan |
| 28 |
NAZMUL ALAM |
Retail |
2000 |
Dhaka Bank |
|
26 Aug 2025 |
|
04:24pm |
Sakif Numan |
| 29 |
ANAS MOTORS |
Retail |
10000143 |
Dutch-Bangla Bank Limited (7 Cols) |
|
24 Aug 2025 |
|
12:08pm |
Sakif Numan |
| 30 |
MS RABBIR POULTRY AND FEED |
Retail |
6543 |
Dhaka Bank |
|
19 Aug 2025 |
|
10:55am |
Sakif Numan |
| 31 |
Sakif Numan |
Retail |
6876868 |
Dhaka Bank |
|
19 Aug 2025 |
|
10:47am |
Sakif Numan |
| 32 |
dummy 1 |
Retail |
4324234234234 |
Dhaka Bank |
|
17 Aug 2025 |
|
05:02am |
Utpalendu Barman |
| 33 |
ABC Corp |
Retail |
10000114 |
Dhaka Bank |
Dutch-Bangla Bank Limited (7 Cols) |
28 Jul 2025 |
|
03:47pm |
Sakif Numan |
| 34 |
ANAS MOTORS |
Retail |
10000143 |
Dutch-Bangla Bank Limited (7 Cols) |
|
28 Jul 2025 |
|
02:25pm |
Sakif Numan |
| 35 |
ANAS MOTORS |
Retail |
10000114 |
Dutch-Bangla Bank Limited (7 Cols) |
Dhaka Bank |
25 Jul 2025 |
|
12:05am |
Utpalendu Barman |
| 36 |
ANAS MOTORS |
Retail |
10000114 |
Dutch-Bangla Bank Limited (7 Cols) |
Dhaka Bank |
24 Jul 2025 |
|
11:53pm |
Utpalendu Barman |
| 37 |
ANAS MOTORS |
Retail |
10000114 |
Dutch-Bangla Bank Limited (7 Cols) |
|
24 Jul 2025 |
|
11:09am |
Sakif Numan |
| 38 |
ANAS MOTORS |
Retail |
10000114 |
Dutch-Bangla Bank Limited (7 Cols) |
Dhaka Bank |
24 Jul 2025 |
|
09:45am |
Sakif Numan |
| 39 |
ANAS MOTORS |
Retail |
10000114 |
Dutch-Bangla Bank Limited (7 Cols) |
Dhaka Bank |
24 Jul 2025 |
|
12:07am |
Utpalendu Barman |
| 40 |
ANAS MOTORS |
Retail |
10000114 |
Dutch-Bangla Bank Limited (7 Cols) |
|
24 Jul 2025 |
|
12:00am |
Utpalendu Barman |
| 41 |
NABAB GENTS COLLECTION |
Retail |
10000114 |
Dhaka Bank |
|
23 Jul 2025 |
|
02:26pm |
Sakif Numan |
| 42 |
ANAS MOTORS |
Retail |
10000143 |
Dutch-Bangla Bank Limited (7 Cols) |
|
23 Jul 2025 |
|
11:22am |
Sakif Numan |
| 43 |
HOQUE ENTERPRISE |
Retail |
10000149 |
Dhaka Bank |
SouthEast Bank |
22 Jul 2025 |
|
12:34am |
Sakif Numan |
| 44 |
ANAS MOTORS |
Retail |
10000143 |
Dutch-Bangla Bank Limited (7 Cols) |
|
21 Jul 2025 |
|
01:46pm |
Sakif Numan |
| 45 |
ANAS MOTORS |
Retail |
10000143 |
Dutch-Bangla Bank Limited (7 Cols) |
|
21 Jul 2025 |
|
10:09am |
Sakif Numan |
| 46 |
ANAS MOTORS |
Retail |
10000143 |
Dutch-Bangla Bank Limited (7 Cols) |
|
17 Jul 2025 |
|
12:49pm |
Sakif Numan |
| 47 |
ANAS MOTORS |
Retail |
10000143 |
Dutch-Bangla Bank Limited (7 Cols) |
|
17 Jul 2025 |
|
12:39pm |
Sakif Numan |
| 48 |
ANAS MOTORS |
Retail |
10000143 |
Dutch-Bangla Bank Limited (7 Cols) |
|
17 Jul 2025 |
|
11:07am |
Sakif Numan |
| 49 |
ANAS MOTORS |
Retail |
10000143 |
Dutch-Bangla Bank Limited (7 Cols) |
|
17 Jul 2025 |
|
10:36am |
Sakif Numan |
| 50 |
ANAS MOTORS |
Retail |
10000143 |
Dutch-Bangla Bank Limited (7 Cols) |
|
17 Jul 2025 |
|
10:33am |
Sakif Numan |
| 51 |
ANAS MOTORS |
Retail |
10000143 |
Dutch-Bangla Bank Limited (7 Cols) |
|
15 Jul 2025 |
|
11:22am |
Sakif Numan |
| 52 |
ANAS MOTORS |
Retail |
10000143 |
Dutch-Bangla Bank Limited (7 Cols) |
|
15 Jul 2025 |
|
11:16am |
Sakif Numan |
| 53 |
ANAS MOTORS |
Retail |
10000143 |
Dutch-Bangla Bank Limited (7 Cols) |
|
15 Jul 2025 |
|
11:12am |
Sakif Numan |
| 54 |
ANAS MOTORS |
Retail |
10000143 |
Dutch-Bangla Bank Limited (7 Cols) |
|
15 Jul 2025 |
|
11:04am |
Sakif Numan |
| 55 |
Needle Eye Fashion |
Retail |
10000113 |
Dhaka Bank |
Dhaka Bank |
15 Jul 2025 |
|
10:39am |
Sakif Numan |
| 56 |
HOQUE ENTERPRISE |
Retail |
10000149 |
Dhaka Bank |
SouthEast Bank |
15 Jul 2025 |
|
10:31am |
Sakif Numan |
| 57 |
NPC Product |
Retail |
10000140 |
Dhaka Bank |
|
13 Jul 2025 |
|
09:23am |
Administrator Administrator |
| 58 |
Ms Maria Fabrics |
Retail |
10000186 |
Dhaka Bank |
|
13 Jul 2025 |
|
09:20am |
Administrator Administrator |
| 59 |
HOQUE ENTERPRISE |
Retail |
10000149 |
Dhaka Bank |
SouthEast Bank |
09 Jul 2025 |
|
09:57am |
Administrator Administrator |
| 60 |
NABAB GENTS COLLECTION |
Retail |
10000114 |
Dhaka Bank |
Dhaka Bank |
07 Jul 2025 |
|
09:41am |
Administrator Administrator |
| 61 |
Needle Eye Fashion |
Retail |
10000113 |
Dhaka Bank |
Dhaka Bank |
07 Jul 2025 |
|
09:35am |
Administrator Administrator |
| 62 |
HOQUE ENTERPRISE |
Retail |
10000149 |
Dhaka Bank |
SouthEast Bank |
07 Jul 2025 |
|
09:25am |
Administrator Administrator |
| 63 |
Sakif Numan |
Retail |
123 |
RUPALI BANK PLC |
|
06 Jul 2025 |
|
11:34am |
Administrator Administrator |
| 64 |
Sakif Numan |
Retail |
123 |
RUPALI BANK PLC |
|
01 Jul 2025 |
|
10:54am |
Administrator Administrator |
| 65 |
MAISHA FARZANA CHOWDHURY |
Retail |
123 |
Dhaka Bank |
|
30 Jun 2025 |
|
02:17pm |
Administrator Administrator |
| 66 |
HOQUE ENTERPRISE |
Retail |
10000149 |
Dhaka Bank |
|
26 Jun 2025 |
|
11:56pm |
Utpalendu Barman |
| 67 |
Ms Sabbir Traders |
Retail |
10000184 |
Dutch-Bangla Bank Limited (6 Cols) |
|
02 Jun 2025 |
|
12:53pm |
ATA-E-Rabbi Khan |
| 68 |
Ms Ayesha Filling Station |
Retail |
10000120 |
UCB Bank |
|
02 Jun 2025 |
|
12:09pm |
ATA-E-Rabbi Khan |
| 69 |
Dress corner |
Retail |
10000104 |
Sonali Bank |
|
02 Jun 2025 |
|
10:59am |
ATA-E-Rabbi Khan |
| 70 |
ZAMAN TRADE INTERNATIONAL |
Retail |
10000052 |
One Bank |
|
31 May 2025 |
|
08:35am |
ATA-E-Rabbi Khan |
| 71 |
Shahab Cycle Store |
Retail |
10000096 |
National Bank Limited |
|
31 May 2025 |
|
08:06am |
ATA-E-Rabbi Khan |
| 72 |
Sajal Enterprise |
Retail |
10000117 |
Uttara Bank |
|
31 May 2025 |
|
07:56am |
ATA-E-Rabbi Khan |
| 73 |
RABBIR POULTRY AND FEEDS |
Retail |
10000115 |
Dhaka Bank |
|
31 May 2025 |
|
07:51am |
ATA-E-Rabbi Khan |
| 74 |
Needle Eye Fashion |
Retail |
10000113 |
Dhaka Bank |
Dhaka Bank |
30 May 2025 |
|
10:26pm |
ATA-E-Rabbi Khan |
| 75 |
NABAB GENTS COLLECTION |
Retail |
10000114 |
Dhaka Bank |
|
30 May 2025 |
|
10:18pm |
ATA-E-Rabbi Khan |
| 76 |
Ms Saiful Enterprise |
Retail |
10000101 |
Dhaka Bank |
|
30 May 2025 |
|
10:12pm |
ATA-E-Rabbi Khan |
| 77 |
E K Traders |
Retail |
10000093 |
Dhaka Bank |
|
30 May 2025 |
|
10:07pm |
ATA-E-Rabbi Khan |
| 78 |
NPC Product |
Retail |
10000140 |
Dhaka Bank |
|
30 May 2025 |
|
09:22pm |
ATA-E-Rabbi Khan |
| 79 |
Ms Sabbir Traders |
Retail |
10000184 |
Dutch-Bangla Bank Limited (6 Cols) |
|
30 May 2025 |
|
08:56pm |
ATA-E-Rabbi Khan |
| 80 |
Ms Maria Fabrics |
Retail |
10000186 |
Dhaka Bank |
|
30 May 2025 |
|
08:39pm |
ATA-E-Rabbi Khan |
| 81 |
Ms MAIMUNA TRADERS |
Retail |
10000091 |
Dhaka Bank |
|
30 May 2025 |
|
08:32pm |
ATA-E-Rabbi Khan |
| 82 |
HOQUE ENTERPRISE |
Retail |
10000149 |
SouthEast Bank |
|
30 May 2025 |
|
09:56am |
ATA-E-Rabbi Khan |
| 83 |
Dress corner |
Retail |
10000104 |
Sonali Bank |
|
30 May 2025 |
|
08:30am |
ATA-E-Rabbi Khan |
| 84 |
ANAS MOTORS |
Retail |
10000143 |
Dutch-Bangla Bank Limited (7 Cols) |
|
30 May 2025 |
|
08:08am |
ATA-E-Rabbi Khan |
| 85 |
Amrin Trade International |
Retail |
10000116 |
Dhaka Bank |
|
29 May 2025 |
|
01:09pm |
Ashoke Sengupta |
| 86 |
Test Extraction |
Retail |
3782932 |
Dhaka Bank |
Dhaka Bank |
07 Apr 2025 |
|
12:27am |
Utpalendu Barman |
| 87 |
BP Corporation |
Retail |
10000058 |
Uttara Bank |
|
12 Feb 2025 |
|
02:46am |
System User |
| 88 |
BP Corporation |
Retail |
10000058 |
Uttara Bank |
|
12 Feb 2025 |
|
02:46am |
System User |
| 89 |
Shah Jalal Hosiery |
Retail |
10000035 |
Bank Asia |
Bank Asia |
02 Feb 2025 |
|
03:48pm |
System User |
| 90 |
BABUL SENETARY AND TILES |
Retail |
2345 |
Dhaka Bank |
Dhaka Bank |
10 Jan 2025 |
|
01:37pm |
System User |
| 91 |
Siddique |
Retail |
2345 |
Dhaka Bank |
Dhaka Bank |
10 Jan 2025 |
|
01:36pm |
System User |
| 92 |
Amrin Trade |
Retail |
002 |
City Bank |
|
05 Dec 2024 |
|
10:59pm |
System User |
| 93 |
Amrin Trade |
Retail |
002 |
City Bank |
Agrani Bank |
05 Dec 2024 |
|
10:59pm |
System User |
| 94 |
GANABATI GLASS |
Retail |
1567 |
NCC Bank |
NCC Bank |
01 Dec 2024 |
|
|
|
| 95 |
TRADERS 2 |
Retail |
SME |
Bank Asia |
|
24 Nov 2024 |
|
|
|
| 96 |
GABKOTECH INNOVATIONS |
Retail |
1231231232 |
DBS Bank |
|
19 Nov 2024 |
|
|
|