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| User | Sent | Received | Amount | Date |
|---|---|---|---|---|
| Rafa Zaman Wp1 |
A/C BALANCE
|
USDT - TRC20
|
192,999.290 BDT 1,501.940 USD |
2026-10-10 07:42 AM
7 minutes ago
|
| Bank payment (H.J courier) |
A/C BALANCE
|
Southeast Bank
|
55,000.000 BDT 55,000.000 BDT |
2026-10-10 07:37 AM
12 minutes ago
|
| Bank payment (H.J courier) |
Brac Bank
|
A/C BALANCE
|
50,000.000 BDT 49,500.000 BDT |
2026-10-10 07:36 AM
12 minutes ago
|
| Bank payment (H.J courier) |
A/C BALANCE
|
Brac Bank
|
30,000.000 BDT 30,000.000 BDT |
2026-10-10 07:36 AM
13 minutes ago
|
| Bank payment (H.J courier) |
Brac Bank
|
A/C BALANCE
|
25,000.000 BDT 24,750.000 BDT |
2026-10-10 07:35 AM
14 minutes ago
|
| Ali Azgar |
Cash Out/Cash IN(Bk/Nag) NOOR
|
MG BDT
|
10,000.000 BDT 10,250.000 BDT |
2026-10-10 06:44 AM
1 hour ago
|
| Ali Azgar |
The City Bank
|
Bkassh Merchant (SVG)
|
227,355.000 BDT 230,012.780 BDT |
2026-10-10 06:11 AM
1 hour ago
|
| Ali Azgar |
A/C BALANCE
|
The City Bank
|
8,000.000 BDT 8,000.000 BDT |
2026-10-10 06:10 AM
1 hour ago
|
| Ali Azgar |
A/C BALANCE
|
MG BDT
|
13,999.860 BDT 14,350.000 BDT |
2026-10-10 06:10 AM
1 hour ago
|
| Ali Azgar |
A/C BALANCE
|
MG BDT
|
13,999.860 BDT 14,350.000 BDT |
2026-10-10 06:10 AM
1 hour ago
|
| Ali Azgar |
The City Bank
|
A/C BALANCE
|
14,000.000 BDT 14,000.000 BDT |
2026-10-10 06:09 AM
1 hour ago
|
| Ali Azgar |
USDT - TRC20
|
Cash Out/Cash IN(Bk/Roc/Nag)arif
|
60.000 USD 7,620.000 BDT |
2026-10-10 06:07 AM
1 hour ago
|
| Ali Azgar |
Bkassh Personal (SVG)
|
USDT - TRC20
|
1,998.700 BDT 15.190 USD |
2026-10-10 06:06 AM
1 hour ago
|
| imran wp |
A/C BALANCE
|
USDT - TRC20
|
38,520.000 BDT 300.000 USD |
2026-10-10 12:26 AM
7 hours ago
|
| imran wp |
A/C BALANCE
|
USDT - TRC20
|
17,499.640 BDT 136.290 USD |
2026-10-09 02:00 PM
17 hours ago
|
| Bks/ngd Merchnt payment (h.j courier) |
Nagad Marchent
|
A/C BALANCE
|
19,992.000 BDT 19,600.000 BDT |
2026-10-09 01:58 PM
17 hours ago
|
| himu himu |
USDT - TRC20
|
DBBL Bank
|
1,000.000 USD 127,000.000 BDT |
2026-10-09 01:29 PM
18 hours ago
|
| imran wp |
A/C BALANCE
|
USDT - TRC20
|
19,999.580 BDT 155.760 USD |
2026-10-09 01:28 PM
18 hours ago
|
| imran wp |
IFIC Bank
|
A/C BALANCE
|
20,000.000 BDT 20,000.000 BDT |
2026-10-09 01:27 PM
18 hours ago
|
| Noor - Bks/ngd agent (s.f courier) |
Cash Out/Cash IN(Bk/Nag) NOOR
|
A/C BALANCE
|
30,000.000 BDT 30,000.000 BDT |
2026-10-09 01:24 PM
18 hours ago
|
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Epay is a currency exchange flutter mobile application (Android &IOS) that comes with the “Epay – Currency Exchange Platform” CMS. Created with aspiring entrepreneurs and businesses entering the exciting world of currency exchange in mind
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