List of Exchange House ( UAE & Qatar Group) as on 10/12/2020

NRAED FULL DIGIT

SL Name of Exchange House Message Media NRD NRD Digit NRT
No.

1 Al Jazeera Exchange Co.Qatar API 192 JAZ-14 184

2
Al Zaman Exchange, Qatar File 111 AZE00612122000135 AZE-14 121
3 Al Fuad Exchange, UAE API 196 197 FUAD14005510 FUAD-8 185
4 Index Exchange,LLC, UAE API 157 173 IEU-11 166
5 Gulf Exchange Company Qatar File 105 REM18982937 REM-8 115
6 Send Exchange Est. UAE API 152 SEU-11 162
7 Al Fardan Exchange, UAE API 30 4010500010106140 AFE-13 36
8 Belhasa Global Exchange,UAE File 133 BGE-10 143
9 Al Fardan Exchange Co,Qatar- API 16
10 Redha Al Ansari, UAE. API RAE-7
11 Habib Qatar International Ex. File HQ-12
12 Al Ansari ExchangeLLC,UAE API CE-9
13 Lari Exchange, UAE File LEE-11
14 Al Dar For Exchange Works,Qatar API 16
15
16
17
18
19
20

SL. Name of Exchange House DIGIT NRT NRAED

1 Al-Jazeera Exchange Co., Qatar JAZ-14 184 124
2 Al Zaman Exchange Co., Qatar AZE-14 121 131
3 Index Exchange,LLC, UAE FUAD-8 185 155
4 Al Fuad Exchange, UAE IEU-11 166 185
5 Belhasa Global Exchange, UAE REM-8 115 143
6 Emirates India International Exchange, UAE SEU-11 162
7 Gulf Exchange Company Qatar AFE-13 36
8 Al-Jazeera Exchange Co., Qatar BGE-10 143
9 Al Zaman Exchange Co., Qatar 16
10 Lari Exchange Establishment RAE-7
11 National Exchange Co., Qatar HQ-12
12 Send Exchange CE-9
13 Al Ansari Exchange, LLC, UAE LEE-11
14 Economic Exchange, U.A.E 16
15 Al Mirqab Exchange
16 Send Exchange
17 Deniba International Exchange, UAE
18 Eastern Exchange, Qatar
19 Redha Al Ansari Exchange, UAE
20 Al Fardan Exchange Company, Qatar
21 Al Ghurair International Exchange, UAE 9000
22 Index Exchange,LLC, UAE 5000
78000
67000
65000
33000
41000
298000
5000
293000
50000
 343000

0
20000
10000
10000
10000
50000
To,
Islami Bank Bangladesh Limited
Foreign Remittance Services Division
Head Office, Dhaka.
From :

TEST NO: 15-624 DATE: 09/12/2020 Total Amount : 32017

SR No. Ref/Invoice Issue Date Amount Beneficiary A/c No ID & PIN (If anyBank Name Branch NameRemitter NamBeneficiary M
1 00409122000142 20201209 12006.00 NASIMA AKTER ISLAMI BAN ANY BRANCHABDUL 01836184459
2 00409122000140 20201209 20011.00 JOSNA BEGUM ISLAMI BAN ANY BRANCHABDUL 01836184459
Total Amount : 32017

Islami Bank Bangladesh Limited

Foreign Remittance Services Division
Head Office, Dhaka.
From :

TEST NO: 14-589 DATE: 09/12/2020 Total Amount : 30016

SR No. Ref/Invoice Issue Date Amount Beneficiary A/c No ID & PIN (If anyBank Name Branch NameRemitter NamBeneficiary M
1 01109122000130 20201209 30016.00 SARMIN AKTER RIMA ISLAMI BAN ANY BRANCHMD MOHIT 00880
Total Amount : 30016

TEST NO: 18-883 DATE: 09/12/2020 Total Amount : 26175

SR No. Ref/Invoice Issue Date Amount Beneficiary A/c No ID & PIN (If anyBank Name Branch NameRemitter NamBeneficiary M
1 00409122000172 20201209 3519.00 BIBI FATEMA20502910201954404 ISLAMI BANKSENBAG NOAMOHAMMAD00
2 00509122000167 20201209 22656.00 AMDADUL H20501280203304716 ISLAMI BANKBEANI BAZAR
KAMRUL ISL00
 Total Amount : 26175

TEST NO: 17-696 DATE: 09/12/2020 Total Amount : 30706

SR No. Ref/Invoice Issue Date Amount Beneficiary A/c No ID & PIN (If anyBank Name Branch NameRemitter NamBeneficiary M
1 00109122000092 20201209 30706.00 MUHAMMAD JASHIM UDDIN ISLAMI BAN ANY BRANCHBAKTEAR AB0
Total Amount : 30706

TEST NO: 001 DATE: 10/12/2020 Total Amount : 1104239

SR No. Ref/Invoice Issue Date Amount Beneficiary A/c No ID & PIN (If anyBank Name Branch NameRemitter NamBeneficiary M
1 00310122000495 20201210 10000.00 KORIMON RAJABALI ISLAMI BAN ANY BRANCHSHAMIM AHM 01727241420
2 00310122000520 20201210 11155.00 GOLAM HOSSAIN ISLAMI BAN ANY BRANCHMD JAKIR H 01746784424
3 00310122000234 20201210 12006.00 MUKTA W O MOSHARAF HOSSAIN ISLAMI BAN ANY BRANCHMOSHARAF 0H1731474490
4 00310122000514 20201210 14005.00 MD DULU MONDOL ISLAMI BAN ANY BRANCHMD SAJU 01748729832
5 00410122000246 20201210 17020.00 MD DULAL SO MANU MIAH ISLAMI BAN ANY BRANCHMD NADIM 01857274143
6 00310122000457 20201210 18009.00 ARCHANA RANI SUTRADHAR ISLAMI BAN ANY BRANCHSHUBO CHA01993337806
7 01110122000288 20201210 18055.00 KHURSHED ALAM ISLAMI BAN ANY BRANCHABDUR RAH01814163166
8 00410122000190 20201210 19551.00 JAKIR HOSSAIN ISLAMI BAN ANY BRANCHMD AKBAR 01732202519
9 00310122000432 20201210 20011.00 SALEENA AKTER ISLAMI BAN ANY BRANCHMOHAMMAD01838728668
10 00410122000366 20201210 20011.00 BIDHO DAS ISLAMI BAN ANY BRANCHMAMUNOR RA 00
11 01110122000223 20201210 22012.00 DOLAL MIAH ISLAMI BAN ANY BRANCHNOR MOHA 00
12 00310122000489 20201210 22012.00 ABDUL LATIF ISLAMI BAN ANY BRANCHABDUL 01839545557
13 00310122000279 20201210 22656.00 MST ROJINA KHATUN ISLAMI BAN ANY BRANCHMD KHIRUL 01774365887
14 00410122000272 20201210 24956.00 MD ALAMGIR HOSSEN SO MD MONIR UISLAMI BAN ANY BRANCH SHARIF 00
15 00310122000509 20201210 24956.00 FAYAK AHMED ISLAMI BAN ANY BRANCHMD SABBIR 01839769662
16 00410122000233 20201210 25000.00 MD RUSAN ALI ISLAMI BAN ANY BRANCHSHAHAN RU01799460510
17 00410122000342 20201210 25000.00 SAIFUR RAHMAN ISLAMI BAN ANY BRANCHFOYJUR RAH 01722660855
 18 01110122000209 20201210 25002.00 RABIJA BEGUM WIFE OF NURUL AMINISLAMI BAN ANY BRANCHMOHAMMED01843467940
19 00310122000353 20201210 30016.00 MST REKHA AKTER ISLAMI BAN ANY BRANCHRAHIM MD A01785848643
20 00410122000301 20201210 34156.00 FATIMA W O SANA ULLAH ISLAMI BAN ANY BRANCHMD MEHEDI 00
21 01110122000212 20201210 34501.00 MTUJA AKTER WIFE OF MD IKBAL ISLAMI BAN ANY BRANCHMD IKBAL 01888175087
22 00410122000436 20201210 40022.00 MD ABDUL KHALEK KHAN ISLAMI BAN NETROKONAMOHAMMAD88019376539
23 00610122000218 20201210 44507.00 MST KAUSER BEGUM ISLAMI BAN LAKSAM BR MEZAN
C MOH01720863946
24 00310122000415 20201210 57157.00 SHARIFUN BIBI ISLAMI BAN ANY BRANCHMOHAMMAD01744538070
25 00410122000376 20201210 60010.00 SHUKUR AHMED ISLAMI BAN MOULAVI BAMOHAMMAD00
26 00110122000130 20201210 70015.00 MST SHEWLY ISLAMI BAN ANY BRANCHRAFIQUE LA01758050317
27 00410122000328 20201210 73258.00 TASLIMA AKTER BELA ISLAMI BAN NABIGANJ SSAIFULISLA 00
28 00310122000607 20201210 75006.00 SULTANA AKTER WO JOGLUR RAHMANISLAMI BAN ANY BRANCH JOGLUR RA 01855179803
29 00310122000610 20201210 75006.00 NURJAHAN BEGUM WO NUR MOHAMMA ISLAMI BAN ANY BRANCHJOGLUR RA 01855179803
30 00310122000399 20201210 79009.00 MST NAZMA AKTER ISLAMI BAN ANY BRANCHKAMAL HOSE 0
31 00410122000379 20201210 80159.00 MOHAMMED SHAHJAHAN MIAH ISLAMI BAN ANY BRANCHMD SHAHIN 01934752462
Total Amount : 1104239

TEST NO: 20-947 DATE: 11/12/2020 Total Amount : 2668253

SR No. Ref/Invoice Issue Date Amount Beneficiary A/c No ID & PIN (If anyBank Name Branch NameRemitter NamBeneficiary M
1 00511122000035 20201211 10005.00 ANOWAR HOSSAIN ISLAMI BAN ANY BRANCHMOHAMMAD00880181472
2 00411122000319 20201211 11155.00 MD AYAZ ALI ISLAMI BAN ANY BRANCHABUBOKKOR0
3 00311122000298 20201211 13800.00 SOME BEGUM ISLAMI BAN ANY BRANCHMOHAMMAD01909751355
4 00311122000469 20201211 15019.00 KUSHI BARMAN ISLAMI BAN ANY BRANCHTRINATH 01922303633
5 00711122000073 20201211 15019.00 MD NAZRUL ISLAM ISLAMI BAN ANY BRANCHJAHEDUL IS0088
6 00311122000419 20201211 16008.00 MST SHIRINA BEGUM ISLAMI BAN GAIBANDHAALAM MIAH 0091
7 00111122000244 20201211 16008.00 HAPPY RANI CHOWDHURY ISLAMI BAN ANY BRANCHRATAN CHA01814988319
8 00111122000046 20201211 17020.00 MST BEAUTY W O MD AKTER ISLAMI BAN ANY BRANCHMD AKTER S01760744654
9 01111122000004 20201211 17825.00 LAIZU AKTHER D O MAMTAZ UDDIN ISLAMI BAN ANY BRANCH ABDUL MATI01715
10 00311122000689 20201211 18055.00 ABZAL HOSSAIN ISLAMI BAN ANY BRANCHMASUM ABZ01762570753
11 00411122000155 20201211 20011.00 ABDUL MOTALEB ISLAMI BAN ANY BRANCHMOHAMMED01860804695
12 00411122000159 20201211 20011.00 SHAHEED MIAH ISLAMI BAN ANY BRANCH
MD SABUL 01723800341
13 00411122000211 20201211 20011.00 MOMTAZ BEGUM ISLAMI BAN ANY BRANCH
MALEK MEAH 01884816308
14 00311122000509 20201211 20011.00 CHENIBUS BORMON ISLAMI BAN ANY BRANCH
SREE NITAN01304489633
15 00311122000699 20201211 20356.00 SALENA AKTER ISLAMI BAN ANY BRANCH
MD JUNAYED 01874669507
16 00111122000058 20201211 22656.00 TASLIMA WIFE OF KHABIR UDDIN SIKDISLAMI BAN ANY BRANCH
SAIDUR SIK 28605004355
17 00411122000330 20201211 22656.00 AHADUL ISLAM AHAD ISLAMI BAN ANY BRANCH
MOHAMMED00
18 00611122000330 20201211 23000.00 SABINA AKTER ISLAMI BAN ANY BRANCH
FARUK ABDU 01402338695
19 00411122000142 20201211 24013.00 SAKERA BEGUM ISLAMI BAN ANY BRANCH
MOZIBUR N 01838442955
20 00311122000126 20201211 25000.00 MST RAHIMA W O ABDUL RASHID ISLAMI BAN ANY BRANCH
MD TOTA 01734737916
21 00311122000367 20201211 25000.00 ASHRAFUL S O MOFIZ ISLAMI BAN ANY BRANCH
RAZAB JABA01792897425
22 00511122000171 20201211 25000.00 RUZINA AKTER ISLAMI BAN ANY BRANCH
ALOMGIR SU01840401606
23 00411122000223 20201211 29556.00 MD MASTOFA RARI ISLAMI BAN ANY BRANCH
MD RAKIBUL01759266835
24 00411122000009 20201211 30016.00 MD FARID UDDIN ISLAMI BAN ANY BRANCH
MD NADIM 01956594474
25 00411122000091 20201211 30016.00 BIBI KHAIHIZA AKTER MUNNI ISLAMI BAN ANY BRANCH
ABDUS SAL 00
26 00411122000108 20201211 30016.00 MUKTA 20507770225305207 ISLAMI BAN AGENT BANK
MD JASIM UDDIN ABDUL
27 01111122000002 20201211 30016.00 MD RAFIQUL ISLAM ISLAMI BAN ANY BRANCH
ABDUL MATI01710004181
28 00411122000106 20201211 30706.00 ASHAK ALI SON OF HELAL UDDIN ISLAMI BAN ANY BRANCH
MOHAMMAD00
29 00311122000187 20201211 31856.00 ROKSANA WIFE OF ABUL IMAN ISLAMI BAN ANY BRANCH
ZAKIR 01
30 00311122000297 20201211 31856.00 FATAMA WO MIZAN ISLAMI BAN ANY BRANCH
MIZAN SIND01701733526
31 00311122000715 20201211 31856.00 LUTFUR RAHMAN ISLAMI BAN ANY BRANCH
MD JAFAR A01812358165
32 00311122000563 20201211 32017.00 MST REXONA KHATUN ISLAMI BAN ANY BRANCH
MD MOMINU01968916973
33 00311122000615 20201211 34156.00 SUBORNA AHMED ISLAMI BAN ANY BRANCH
ROBIUL ISL 01929030452
34 00411122000185 20201211 35007.00 KHADIJA ISLAMI BAN ANY BRANCH
MD HABIJ 00
35 00511122000114 20201211 35007.00 ALI HAIDER 20507770260199116 ISLAMI BANKAGENT BANK
MOHAMMED088
36 00411122000261 20201211 35007.00 PARVIN AKTER ISLAMI BAN ANY BRANCH
BALAL 01905785170
37 00511122000166 20201211 35007.00 TOFAYAL AHAMED ISLAMI BAN ANY BRANCH
BELAL HOSS01812546837
38 00411122000129 20201211 36456.00 SELINA AKTER DO AKBAR ALI ISLAMI BAN ANY BRANCH
MOHAMMAD00
39 00611122000208 20201211 37606.00 AHAMMAD ALI SON OF ABED ALI MANDISLAMI BAN FULBARIA RO
MAHAMODUL 88
40 00311122000011 20201211 40022.00 FUL HOSSAIN ISLAMI BAN ANY BRANCH
MOHAMMAD01755361308
41 00311122000094 20201211 40022.00 RINA SHARMA ISLAMI BAN ANY BRANCH
BIDHU SHA 01832214144
42 00311122000178 20201211 40022.00 SURJO BEGUM ISLAMI BAN ANY BRANCH
MDHABIJUL 01725407785
 43 00611122000136 20201211 40022.00 MD MUNIR HOSSAIN ISLAMI BAN ANY BRANCH
MD SAIFUL 01842074940
44 00411122000161 20201211 40022.00 MD RUSEN MIAH ISLAMI BAN KULAURA RO
MOHAMMED01717972631
45 00311122000581 20201211 40022.00 HOSNARA D O ABDUL ISLAMI BAN ANY BRANCH
MOHAMMAD01876061176
46 00311122000630 20201211 45013.00 RANU AKTER W O MOHAMMAD RAMZAN ISLAMI BAN ANY BRANCH
MOHAMMAD01817572606
47 00411122000167 20201211 50000.00 MD LITON HOSSAIN ISLAMI BAN ANY BRANCH
MOHAMIM HOSEN
48 01111122000018 20201211 50000.00 MD SHAH ALOM ISLAMI BAN ANY BRANCH
MOHAMMAD01792937630
49 00311122000498 20201211 50027.00 MST HOSNA KHATUN ISLAMI BAN ANY BRANCH
MAHBUBUR 01720817779
50 00311122000487 20201211 55018.00 RAFIQUL ISLAM ISLAMI BAN ANY BRANCH
MOHAMMAD01773942591
51 00311122000444 20201211 57157.00 URMAN SORDAR ISLAMI BAN ANY BRANCH
MOHAMMAD01867848047
52 00611122000361 20201211 59458.00 FATEMA 20501680201173501 ISLAMI BANKBASHURHATMORSHEDUL ALAM
53 00711122000100 20201211 60010.00 TAJLIN JAHAN ISLAMI BAN ANY BRANCH
SALAUDDIN 00880171424
54 00211122000241 20201211 60010.00 RABIA BEGUM ISLAMI BAN SYLHET ROUT
DILWAR HUS01720278725
55 00411122000099 20201211 64012.00 MD ABDULLAH SON OF ABDU AWAL ISLAMI BAN KATIADI ROUISMAIL HOS01778527074
56 00311122000670 20201211 65000.00 SERMIN BEGUM ISLAMI BAN ANY BRANCH
RIPON HOSS01628906108
57 00111122000259 20201211 68014.00 MD CHAW MIAH ISLAMI BAN ANY BRANCH
MOHAMMAD01710711679
58 00611122000127 20201211 70015.00 KARI ABDUS SALAM ISLAMI BAN RAJAPUR RO
MD GOLAM 88017181884
59 00311122000520 20201211 70015.00 MINO AKTHER ISLAMI BAN ANY BRANCH
MOHAMMED01879622913
60 00411122000326 20201211 70015.00 MD RAHIM ISLAMI BAN ANY BRANCH
MOHAMMED01741149520
61 00111122000034 20201211 80021.00 MD ABUDUL HAKIM ISLAMI BAN ANY BRANCH
MOJIBUL HO01846018462
62 00111122000168 20201211 80021.00 YOUSUF ALI SON OF GOLAM MUSTAFAISLAMI BAN ANY BRANCH
ABUL KALAM01737119961
63 00311122000708 20201211 80021.00 ALLADI SUTRADHAR ISLAMI BAN ANY BRANCH
AMRITA SUT01727912069
64 00511122000261 20201211 80021.00 FAKHRUL ISLAM ISLAMI BAN SANDWIP RO
ABUHANIF F00880183113
65 00111122000069 20201211 80159.00 FORHAD SO BABUL BEPARI ISLAMI BAN ANY BRANCH
MOHAMMAD01753415391
66 00611122000277 20201211 80159.00 MD OSMAN GONI ISLAMI BAN ANY BRANCH
MITHUM OS 01953138687
67 00111122000220 20201211 80159.00 ANAYET MUSTAFA ISLAMI BAN ANY BRANCH
ABDULRAHM01726148712
Total Amount : 2668253

TEST NO: 21-845 DATE: 11/12/2020 Total Amount : 11865

Ref/Invoice Issue Date Amount Beneficiary A/c No ID & PIN (If aBank Name Branch NameRemitter NamBeneficiary MRemitter Mob
0031112200020201211 5865.00
0011112200020201211 6000.00
Total Amount : 11865
MD ANNAMUL HAQUE ISLAMI BANK ANY BRANCH
MOHAMMED01728487494
M 97433077972
ZIAUR RAHMAN KHAN ISLAMI BANK ANY BRANCH
ROKEYA 0194660939197433144004

TEST NO: 22-957 DATE: 11/12/2020 Total Amount : 159572

SR No. Ref/Invoice Issue Date Amount Beneficiary A/c No ID & PIN (If anyBank Name Branch NameRemitter NamBeneficiary M
1 00411122000367 20201211 25000.00 MD BASSO MIAH ISLAMI BAN ANY BRANCHMD BABLU 00
2 00411122000376 20201211 25000.00 NUR BEGUM ISLAMI BAN ANY BRANCHISHAQUE M 01878714984
3 00411122000382 20201211 29556.00 MD NIZAM UDDIN ISLAMI BAN ANY BRANCHSHOHEL 000
4 00611122000479 20201211 30016.00 MST SALAM 20507770262232409 ISLAMI BANKAGENT BANKMD AMIRUL
5 00411122000380 20201211 50000.00 MD LUKMAN AHMED ISLAMI BAN ANY BRANCHAKLIEUR R 01715975638
Total Amount : 159572

TEST NO: 23-1016 DATE: 12/12/2020 Total Amount : 199073

SR No. Ref/Invoice Issue Date Amount Beneficiary A/c No ID & PIN (If anyBank Name Branch NameRemitter NamBeneficiary M
1 00312122000053 20201212 15019.00 PARVEZ MOL 20507770262655115 ISLAMI BANKAGENT BANKMD SHOHAG01825196778
2 00211122000338 20201211 20011.00 SULIMAN AHMED ISLAMI BAN KANAIGHAT ABDULLAH A0063
3 00612122000017 20201212 40022.00 ABDUL MOZID BEPARI ISLAMI BAN ANY BRANCHMD ARIF 00
4 00312122000026 20201212 54006.00 NAJMA WIFE OF BOSER ISLAMI BAN ANY BRANCHBOSER NOJ01731070048
5 00612122000012 20201212 70015.00 FARIDA YASMIN ISLAMI BAN ANY BRANCHMD MASUM 00
Total Amount : 199073

TEST NO: 24-779 DATE: 12/12/2020 Total Amount : 342307

SR No. Ref/Invoice Issue Date Amount Beneficiary A/c No ID & PIN (If anyBank Name Branch NameRemitter NamBeneficiary M
1 00712122000114 20201212 19205.00 SHIRINA AKTER ISLAMI BAN ANY BRANCHAIET ALI 88018127151
 2 00112122000042 20201212 26014.00 HAFEZA KHATUN MINA ISLAMI BAN ANY BRANCH
NURUL AMIN00
3 00112122000031 20201212 29900.00 AMINA W O MORSHED ISLAMI BAN ANY BRANCH
MOHAMMOD0000
4 00112122000044 20201212 33006.00 AMIR HOSSEN ALI ISLAMI BAN ANY BRANCH
NUSRAT HAS01715703698
5 00712122000077 20201212 34156.00 MD GIAS UDDIN ISLAMI BAN ANY BRANCH
MD KAISAR 01827877939
6 00412122000123 20201212 40022.00 FARUK MIA ISLAMI BAN ANY BRANCH
NAYAN MIAH0088
7 00312122000151 20201212 50000.00 MOHAMMED ABUL HASHEM ISLAMI BAN ANY BRANCH
MD ABUL 01855061570
8 00112122000037 20201212 50004.00 RUNA RAHMAN ISLAMI BAN ANY BRANCH
AZAHARULIS01715456751
9 00612122000135 20201212 60000.00 ISMAIL MATUBBOR ISLAMI BAN ANY BRANCH
MOHSHIN M01732344695
Total Amount : 342307

TEST NO: 25-1016 DATE: 12/12/2020 Total Amount : 417903

SR No. Ref/Invoice Issue Date Amount Beneficiary A/c No ID & PIN (If anyBank Name Branch NameRemitter NamBeneficiary M
1 00512122000327 20201212 5000.00 AL AMIN 20501760202536908 ISLAMI BANKASHUGANJ RJAKIR
2 00412122000384 20201212 6000.00 SHAHA ALAM 20501390206851103 ISLAMI BANKLAKSAM BR MD
C ZOBAYED HOSSAIN A
3 00112122000223 20201212 6003.00 AFTRUN BEGUM ISLAMI BAN ANY BRANCHAMARUDDIN01739306624
4 00412122000196 20201212 12006.00 FAZILAT ISLAMI BAN ANY BRANCHFARUK SUK 01825006306
5 01112122000121 20201212 18009.00 MD NURUL AFSAR ISLAMI BAN ANY BRANCHMOHAMMED01837292058
6 00412122000185 20201212 18515.00 RAMJAN MIA ISLAMI BAN ANY BRANCHMASUD 01307726084
7 00412122000191 20201212 20011.00 SONIA AKTER ISLAMI BAN ANY BRANCHMOHAMMED01905857170
8 00312122000614 20201212 23000.00 ABDULLAH A20507770245098704 ISLAMI BANKAGENT BANKMOHAMMAD01718038404
9 00412122000329 20201212 30016.00 NAHID AHM20507770255939002 ISLAMI BANKAGENT BANKTUFAYEL AH00
10 00412122000174 20201212 34156.00 S M RASHEL UDDIN ISLAMI BAN ANY BRANCHMD AFRIDI
11 00612122000244 20201212 35007.00 MD SULTAN AHMED ISLAMI BAN ANY BRANCHASHRAF 00
12 00312122000494 20201212 50000.00 MST AKLIMA KHATUN ISLAMI BAN ANY BRANCHNURUL HAQU 01720816984
13 00412122000362 20201212 80021.00 SAIRA BEGUM ISLAMI BAN ANY BRANCHJAMIR UDDI 01856572564
14 00312122000248 20201212 80159.00 MOHAMMED YOUSUF SO MUHAMMED ISLAMI BAN ANY BRANCH MOHAMMED01865513068
Total Amount : 417903
 2nd File TEST NO:5-798 DATE: 27/12/2020 Total Amount : 1011365

SR No. Ref/Invoice Issue Date Amount Beneficiary A/c No ID & PIN (If anyBank Name Branch NameRemitter NamBeneficiary M
1 00427122000192 20201227 10000.00 RAHIMA KHATUN RUHILA ISLAMI BAN ANY BRANCHMIZANUR R 000
2 00327122000086 20201227 25000.00 SHAMSUN NAHAR ISLAMI BAN ANY BRANCHMD OMAR 01852822718
3 00427122000185 20201227 30016.00 KAJARUN NESA ISLAMI BAN KULAURA ROMD SHAMSU01715721602
4 00627122000208 20201227 35006.00 FERDOUSI BEGUM ISLAMI BAN ANY BRANCHYOUNUS MI 00
5 00427122000153 20201227 45657.00 JAMIL AHMMED ISLAMI BAN ANY BRANCHMD FAZMAN01734846865
6 00327122000122 20201227 46002.00 NISSAN PAUL ISLAMI BAN ANY BRANCHDULAN PAUL01821574969
7 00427122000122 20201227 50000.00 MST NASRIN AKTER ISLAMI BAN ANY BRANCHMOHAMMAD0088
8 00127122000051 20201227 50000.00 RIPA AKTER20507770238839103 ISLAMI BAN AGENT BANKMD FARHAD
9 00327122000196 20201227 50000.00 MD ABU SALEK ISLAMI BAN ANY BRANCHAKRAM HOSS 00
10 00627122000200 20201227 55001.00 NAJMA AKTER D O SALAMAT ULLAH ISLAMI BAN ANY BRANCH MD SUMON 88
11 01127122000127 20201227 68014.00 MD ZAHED A20507770265256803 ISLAMI BANKAGENT BANKMD KHALED00
12 00627122000225 20201227 70015.00 TANIYA AKTER DAUGHTER OF MD ALI ISLAMI BAN ANY BRANCH AHAMMAD AL 01982407284
13 00427122000086 20201227 76018.00 FULZAN BIBI ISLAMI BAN ANY BRANCHRASEL MD 01643017936
14 00327122000192 20201227 80000.00 FATEMA BEGUM REKHA ISLAMI BAN ANY BRANCHSK SAIFULI 01819853585
15 00327122000078 20201227 80159.00 SHIFAT ULLAH SON OF MOHAMMAD HO ISLAMI BAN ANY BRANCHHAFEZ YOUN 01868713529
16 00527122000126 20201227 80159.00 ABDUR RAHIM SO JAHED ALI MIAH ISLAMI BAN KAMRANGIRCMOHAMMAD00880187180
17 00627122000212 20201227 80159.00 MD FAISAL K20507770232525512 ISLAMI BANKAGENT BANKALA UDDIN 00
18 00327122000187 20201227 80159.00 MOHAMMAD HUMAUN KHAN ISLAMI BAN ANY BRANCHMOHAMMAD01737943832
Total Amount : 1011365

TEST NO:6-1021 DATE: 27/12/2020 Total Amount : 1149482.6410

SR No. Ref/Invoice Issue Date Amount Beneficiary A/c No ID & PIN (If anyBank Name Branch NameRemitter NamBeneficiary M
1 00127122000110 20201227 5014.00 JUNED AHMED ISLAMI BAN ANY BRANCHLUQMAN ALI0
2 00327122000245 20201227 15019.00 AZIZUL HAQUE SON OF ABDUL MALEKISLAMI BAN ANY BRANCH MAMUN AZIZ01811107159
3 00427122000399 20201227 15019.00 KAMAL UDDIN ISLAMI BAN ANY BRANCHJAMAL 00
4 00127122000108 20201227 18009.00 UMME JABIN ISLAMI BAN ANY BRANCHMOHAMMED01815113081
 5 00327122000320 20201227 20011.00 ZOHORA BEGUM ISLAMI BAN ANY BRANCH MD JAHANGI01882872363
6 00627122000386 20201227 21736.00 SALEHA D O SALAM SHEIKH ISLAMI BAN ANY BRANCH SAHID SHEI 00
7 00127122000179 20201227 23001.00 MOMOTAZ BEGUM ISLAMI BAN ANY BRANCH ABU BAKKOR 01755319350
8 00427122000310 20201227 24956.00 MD MONU MIA ISLAMI BAN ANY BRANCH MOHAMMED0
9 00327122000275 20201227 26014.00 MD YOUSHUF S O LATE SIRAJUL HAQ ISLAMI BAN ANY BRANCH SAHIDUL IS 01812993589
10 00427122000405 20201227 28406.00 ABUL KASHEM SON OF LATE SIRAJUL ISLAMI BAN ANY BRANCH MOHAMMED01845799322
11 00327122000271 20201227 32017.00 RAHUNA W O NUR NABI ISLAMI BAN ANY BRANCH NUR NOBI 01811626348
12 00427122000352 20201227 34156.00 SHAHIR UDDIN SON OF LATE ASHAD AL
ISLAMI BAN ANY BRANCH ABDULLA SH00
13 00227122000264 20201227 35300.00 SUMI AKTER ISLAMI BAN DHAKA EPZ DULAL HOSS00
14 00627122000455 20201227 38020.00 REBEKA BEGUM WIFE OF MD SHAKHAISLAMI BAN ANY BRANCH CHYAN MOL00
15 00327122000244 20201227 42207.00 YESMIN AKTER ISLAMI BAN ANY BRANCH ABDUR RAHI01791750600
16 00627122000409 20201227 50000.00 SURAIYA BEGUM WIFE OF FAZLUR RA ISLAMI BAN ANY BRANCH MOHAMMAD01703248113
17 00727122000356 20201227 50000.00 OSMAN GONI ISLAMI BAN COMILLA ROUMOHAMMAD01817663507
18 00127122000185 20201227 50004.00 SHAHANAJ WIFE OF UZZAL ISLAMI BAN ANY BRANCH UZZAL HABU01985357346
19 00127122000142 20201227 70015.00 RANJIT DHAR ISLAMI BAN ANY BRANCH SUMON 01875265262
20 00227122000279 20201227 70015.64 SELINA AKTER ISLAMI BAN O.R. NIZAM MOHAMMED0
21 00127122000113 20201227 80021.00 SULTANA RAZIA ISLAMI BAN ANY BRANCH MD SALIMUD01813865500
22 01127122000163 20201227 80021.00 MOHAMMED JOINUDDIN ISLAMI BAN ANY BRANCH MOHAMMAD000
23 01127122000167 20201227 80044.00 MST SAYRA AKTAR ISLAMI BAN ANY BRANCH MOHAMMAD000
24 00127122000133 20201227 80159.00 MD ABU SOIYAD ISLAMI BAN ANY BRANCH JAHANGIR 01816445907
25 00427122000344 20201227 80159.00 MD JOYNAL ABDIN ISLAMI BAN ANY BRANCH MOHAMMAD01646526775
26 00327122000314 20201227 80159.00 MD SAMSUL MRITHA ISLAMI BAN ANY BRANCH MOHAMMAD01726551937
Total Amount : 1149482.6410

TEST NO:7-856 DATE: 27/12/2020 Total Amount : 167033

SR No. Ref/Invoice Issue Date Amount Beneficiary A/c No ID & PIN (If anyBank Name Branch NameRemitter NamBeneficiary M
1 00327122000322 20201227 15000.00 SHAH KHUDEZA ISLAMI BAN ANY BRANCHMD EUSUF 01743754271
2 00627122000522 20201227 30016.00 KAJAL MIAH SON OF ALI HOSSAIN ISLAMI BAN ANY BRANCHANGOL MIAH01726888409
3 00327122000323 20201227 53017.00
4 00627122000519 20201227 69000.00
Total Amount : 167033
SEEMA KHATUN ISLAMI BAN ANY BRANCH
HAZRAT ALI 01764013142
PARIMAL CHADRA ISLAMI BAN ANY BRANCH
SABUJ BISW01855033883
Remitter MobPurpose Payment Mode
97477048577FAMILY MAI CASH PAYMENT
97477048577FAMILY MAI CASH PAYMENT

Remitter MobPurpose Payment Mode

97433171210FAMILY MAI CASH PAYMENT

Remitter MobPurpose Payment Mode

97466824713FAMILY MAI ACCOUNT DEPOSIT
97430292344FAMILY MAI ACCOUNT DEPOSIT
Remitter MobPurpose Payment Mode
97466929589FAMILY MAI CASH PAYMENT

Remitter MobPurpose Payment Mode

97455334317FAMILY MAI CASH PAYMENT
97450443403FAMILY MAI CASH PAYMENT
97466516798FAMILY MAI CASH PAYMENT
97431244378FAMILY MAI CASH PAYMENT
97470513584FAMILY MAI CASH PAYMENT
97433799655FAMILY MAI CASH PAYMENT
97431493375FAMILY MAI CASH PAYMENT
97455208284FAMILY MAI CASH PAYMENT
97466221370FAMILY MAI CASH PAYMENT
97433953949FAMILY MAI CASH PAYMENT
97430146435FAMILY MAI CASH PAYMENT
97466186736FAMILY MAI CASH PAYMENT
97477280953FAMILY MAI CASH PAYMENT
97455916097FAMILY MAI CASH PAYMENT
97430755941FAMILY MAI CASH PAYMENT
97433877292FAMILY MAI CASH PAYMENT
97455459307FAMILY MAI CASH PAYMENT
97450348271FAMILY MAI CASH PAYMENT
97450538556FAMILY MAI CASH PAYMENT
97470758593FAMILY MAI CASH PAYMENT
97470758033FAMILY MAI CASH PAYMENT
97466400811FAMILY MAI CASH PAYMENT
97470539242FAMILY MAI CASH PAYMENT
97466638522FAMILY MAI CASH PAYMENT
97455147840FAMILY MAI CASH PAYMENT
97430095259FAMILY MAI CASH PAYMENT
97466927787FAMILY MAI CASH PAYMENT
97450526094FAMILY MAI CASH PAYMENT
97450526094FAMILY MAI CASH PAYMENT
97450463898FAMILY MAI CASH PAYMENT
97466340941FAMILY MAI CASH PAYMENT

Remitter MobPurpose Payment Mode

97477164794FAMILY MAI CASH PAYMENT
97470159837FAMILY MAI CASH PAYMENT
97433859221FAMILY MAI CASH PAYMENT
97477146579FAMILY MAI CASH PAYMENT
97431563877FAMILY MAI CASH PAYMENT
97455774950FAMILY MAI CASH PAYMENT
97477193045FAMILY MAI CASH PAYMENT
97455437801FAMILY MAI CASH PAYMENT
97450731885FAMILY MAI CASH PAYMENT
97477517049FAMILY MAI CASH PAYMENT
97433977525FAMILY MAI CASH PAYMENT
97450141689FAMILY MAI CASH PAYMENT
97455190057FAMILY MAI CASH PAYMENT
97433041856FAMILY MAI CASH PAYMENT
97466236765FAMILY MAI CASH PAYMENT
97455210961FAMILY MAI CASH PAYMENT
97450150483FAMILY MAI CASH PAYMENT
97466506737FAMILY MAI CASH PAYMENT
97470713215FAMILY MAI CASH PAYMENT
97477819125FAMILY MAI CASH PAYMENT
97455379084FAMILY MAI CASH PAYMENT
97433923229FAMILY MAI CASH PAYMENT
97433792149FAMILY MAI CASH PAYMENT
97455096753FAMILY MAI CASH PAYMENT
97450574469FAMILY MAI CASH PAYMENT
97470149085FAMILY MAI ACCOUNT DEPOSIT
97450731885FAMILY MAI CASH PAYMENT
97433151352FAMILY MAI CASH PAYMENT
97455657717FAMILY MAI CASH PAYMENT
97433711322FAMILY MAI CASH PAYMENT
97455183706FAMILY MAI CASH PAYMENT
97433200765FAMILY MAI CASH PAYMENT
97477265350FAMILY MAI CASH PAYMENT
97466503415FAMILY MAI CASH PAYMENT
97450408661FAMILY MAI ACCOUNT DEPOSIT
97470522576FAMILY MAI CASH PAYMENT
97455428472FAMILY MAI CASH PAYMENT
97470098315FAMILY MAI CASH PAYMENT
97433807347FAMILY MAI CASH PAYMENT
97455618318FAMILY MAI CASH PAYMENT
97470554870FAMILY MAI CASH PAYMENT
97474745815FAMILY MAI CASH PAYMENT
97455982613FAMILY MAI CASH PAYMENT
97450274066FAMILY MAI CASH PAYMENT
97433631789FAMILY MAI CASH PAYMENT
97450645885FAMILY MAI CASH PAYMENT
97433340298FAMILY MAI CASH PAYMENT
97431173661FAMILY MAI CASH PAYMENT
97430821338FAMILY MAI CASH PAYMENT
97466007204FAMILY MAI CASH PAYMENT
97470383382FAMILY MAI CASH PAYMENT
97455074642FAMILY MAI ACCOUNT DEPOSIT
97466171342FAMILY MAI CASH PAYMENT
97433001071FAMILY MAI CASH PAYMENT
97450571105FAMILY MAI CASH PAYMENT
97433673712FAMILY MAI CASH PAYMENT
97430256034FAMILY MAI CASH PAYMENT
97431689500FAMILY MAI CASH PAYMENT
97470066523FAMILY MAI CASH PAYMENT
97466493012FAMILY MAI CASH PAYMENT
97455030984FAMILY MAI CASH PAYMENT
97450426738FAMILY MAI CASH PAYMENT
97466068752FAMILY MAI CASH PAYMENT
97455007329FAMILY MAI CASH PAYMENT
97466762823FAMILY MAI CASH PAYMENT
97431597829FAMILY MAI CASH PAYMENT
97466113017FAMILY MAI CASH PAYMENT

Purpose Payment Mode

FAMILY MAI CASH PAYMENT
FAMILY MAI CASH PAYMENT

Remitter MobPurpose Payment Mode

97430125171FAMILY MAI CASH PAYMENT
97430442896FAMILY MAI CASH PAYMENT
97450603826FAMILY MAI CASH PAYMENT
97450674413FAMILY MAI ACCOUNT DEPOSIT
97433623433FAMILY MAI CASH PAYMENT

Remitter MobPurpose Payment Mode

97474011030FAMILY MAI ACCOUNT DEPOSIT
97466827909FAMILY MAI CASH PAYMENT
97477416903FAMILY MAI CASH PAYMENT
97477623610FAMILY MAI CASH PAYMENT
97430634376FAMILY MAI CASH PAYMENT

Remitter MobPurpose Payment Mode

97470930046FAMILY MAI CASH PAYMENT
97433286584FAMILY MAI CASH PAYMENT
97450793873FAMILY MAI CASH PAYMENT
97466258394FAMILY MAI CASH PAYMENT
97450053281FAMILY MAI CASH PAYMENT
97430783389FAMILY MAI CASH PAYMENT
97474496525FAMILY MAI CASH PAYMENT
97466688523FAMILY MAI CASH PAYMENT
97466426519FAMILY MAI CASH PAYMENT

Remitter MobPurpose Payment Mode

97450587633FAMILY MAI ACCOUNT DEPOSIT
97455905750FAMILY MAI ACCOUNT DEPOSIT
97450917876FAMILY MAI CASH PAYMENT
97470931338FAMILY MAI CASH PAYMENT
97450561021FAMILY MAI CASH PAYMENT
97450538252FAMILY MAI CASH PAYMENT
97431522816FAMILY MAI CASH PAYMENT
97466313982FAMILY MAI ACCOUNT DEPOSIT
97430157814FAMILY MAI ACCOUNT DEPOSIT
97430243935FAMILY MAI CASH PAYMENT
97450519160FAMILY MAI CASH PAYMENT
97466233086FAMILY MAI CASH PAYMENT
97433521722FAMILY MAI CASH PAYMENT
97450081252FAMILY MAI CASH PAYMENT
Remitter MobPurpose Payment Mode
97470350027FAMILY MAI CASH PAYMENT
97470503463FAMILY MAI CASH PAYMENT
97466822179FAMILY MAI CASH PAYMENT
97466226837FAMILY MAI CASH PAYMENT
97477882903FAMILY MAI CASH PAYMENT
97450004898FAMILY MAI CASH PAYMENT
97455943201FAMILY MAI CASH PAYMENT
97455231191FAMILY MAI ACCOUNT DEPOSIT
97455314016FAMILY MAI CASH PAYMENT
97455901271FAMILY MAI CASH PAYMENT
97466081589FAMILY MAI ACCOUNT DEPOSIT
97466024322FAMILY MAI CASH PAYMENT
97433993456FAMILY MAI CASH PAYMENT
97430153755FAMILY MAI CASH PAYMENT
97466330672FAMILY MAI CASH PAYMENT
97430596939FAMILY MAI CASH PAYMENT
97430023817FAMILY MAI ACCOUNT DEPOSIT
97433708364FAMILY MAI CASH PAYMENT

Remitter MobPurpose Payment Mode

97466205513FAMILY MAI CASH PAYMENT
97455628647FAMILY MAI CASH PAYMENT
97455641156FAMILY MAI CASH PAYMENT
97470277268FAMILY MAI CASH PAYMENT
97450765080FAMILY MAI CASH PAYMENT
97430552009FAMILY MAI CASH PAYMENT
97477414482FAMILY MAI CASH PAYMENT
97450851274FAMILY MAI CASH PAYMENT
97477569297FAMILY MAI CASH PAYMENT
97470964438FAMILY MAI CASH PAYMENT
97477349627FAMILY MAI CASH PAYMENT
97430071035FAMILY MAI CASH PAYMENT
97431037859FAMILY MAI CASH PAYMENT
97466513054FAMILY MAI CASH PAYMENT
97466608604FAMILY MAI CASH PAYMENT
97466893722FAMILY MAI CASH PAYMENT
97433048244FAMILY MAI CASH PAYMENT
97455165912FAMILY MAI CASH PAYMENT
97455709686FAMILY MAI CASH PAYMENT
97455322491FAMILY MAI CASH PAYMENT
97455460930FAMILY MAI CASH PAYMENT
97474741873FAMILY MAI CASH PAYMENT
97474741873FAMILY MAI CASH PAYMENT
97470280418FAMILY MAI CASH PAYMENT
97430553516FAMILY MAI CASH PAYMENT
97450903764FAMILY MAI CASH PAYMENT

Remitter MobPurpose Payment Mode

97470116724FAMILY MAI CASH PAYMENT
97450817996FAMILY MAI CASH PAYMENT
97433238410FAMILY MAI CASH PAYMENT
97466894966FAMILY MAI CASH PAYMENT
 TEST NO: 27-739 DATE: 14/12/2020 Total Amount : 2215001

SR No. Ref/Invoice Issue Date Amount Beneficiary A/c No ID & PIN (If aBank Name Branch NameRemitter NamBeneficiary M
1 0111412200014220201214 10000.00 MD SAMSU UDDIN ISLAMI BAN ANY BRANCHMOHAMMAD01710160791
2 0031412200026520201214 10000.00 GOLAM RABBANI ISLAMI BAN ANY BRANCHMD MEHEDI 01980080033
3 0011412200010920201214 11500.00 RINA BEGUM ISLAMI BAN ANY BRANCHJABER AHME 01715051299
4 0111412200018720201214 12006.00 BABY RANI ISLAMI BAN ANY BRANCHRAJAN KANTI 01875169928
5 0041412200023620201214 12006.00 AYESHA AKHTER WO MD ULLAH ISLAMI BAN ANY BRANCHMOHAMMED01633163602
6 0051412200038020201214 12006.00 JESMIN AKTHAR WO MOHAMMAD GO ISLAMI BAN SENBAG NOAMOHAMMAD01733971613
7 0041412200037320201214 12006.00 RESHMA HOSSAIN ISLAMI BAN ANY BRANCHMAMUN MOJ0088
8 0061412200055420201214 12029.00 RENU BEGUM IQBAL AHMED ISLAMI BAN ANY BRANCHIQBAL AHME01716515590
9 0061412200049020201214 14007.00 AYESHA AKTER ISLAMI BAN ANY BRANCHRIYAD RATO88
10 0051412200046320201214 17020.00 ANWAR HOSEN S O MOHAMMED HOISLAMI BAN ANY BRANCH MOHAMMAD00880184343
11 0051412200036320201214 18055.00 HOSSAIN AHMMED ISLAMI BAN ANY BRANCHISMAIL HOS 01778642435
12 0051412200032920201214 18400.00 KHALEDA A20507770246401712 ISLAMI BANKAGENT BANKSHAKHAWAT00
13 0111412200015920201214 20000.00 MST SAIMO AKTER ISLAMI BAN ANY BRANCHMOHAMMAD00
14 0041412200028120201214 20011.00 MD SABER SO HEDAYET ULLAH ISLAMI BAN ANY BRANCHSAHADAT H 00
15 0031412200055020201214 20011.00 SHEIKH HERO ISLAMI BAN ANY BRANCHMOHAMMAD01317571034
T
16 0041412200015920201214 21000.00 LUCKY AKTER ISLAMI BAN ANY BRANCHMD YOUNUS01890624845
17 0031412200038120201214 22012.00 MOHAMMED NAZIM UDDIN NAYON ISLAMI BAN ANY BRANCH MOHAMMED01817785793
18 0041412200023220201214 22656.00 SAJNA BEGUM W O LATE ABUL HOSISLAMI BAN ANY BRANCH ABDUL 01733716614
19 0041412200030520201214 22656.00 MD KAMAL UDDIN ISLAMI BAN ANY BRANCHMD MOHSIN01821764688
20 0051412200038820201214 22656.00 TAJUL ISLAM ISLAMI BAN BARURA BRARAHIM FAZA01866900808
21 0031412200033920201214 23000.00 RAHIMA W O MD ABUL HASEM ISLAMI BAN ANY BRANCHMOHAMMED01762991304
22 0031412200036820201214 25000.00 OBAIDUL HOQUE ISLAMI BAN ANY BRANCHMOHAMMED01823458911
23 0031412200042420201214 25000.00 HOSNE ARA W O YOUSUF ISLAMI BAN ANY BRANCHHARUN ADA01822964434
24 0031412200030820201214 28015.00 MONARA BEGUM W O ORUN MIAH ISLAMI BAN ANY BRANCH GAZI MOHA 01768581789
25 0011412200016620201214 30016.00 ARABINDA DAS ISLAMI BAN ANY BRANCHMILON DAS 01731341361
26 0031412200055920201214 30016.00 HAMIDA AKTER W O MOHAMMAD IS ISLAMI BAN ANY BRANCH MOHAMMED01811281684
27 0061412200052020201214 30016.00 MAKSUDA AK 20507770243729804 ISLAMI BANKAGENT BANKAKTER HOSS 00
28 0031412200056620201214 33006.00
29 0061412200050020201214 35306.00
30 0061412200056720201214 36456.00
31 0041412200037820201214 39010.00
32 0071412200017020201214 39491.00
33 0051412200027920201214 40022.00
34 0031412200046320201214 40022.00
35 0041412200023020201214 41057.00
36 0061412200044320201214 42000.00
37 0051412200022420201214 43357.00
38 0111412200012320201214 50000.00
39 0071412200016020201214 50000.00
40 0051412200037520201214 50000.00
41 0011412200020520201214 50000.00
42 0031412200052820201214 50000.00
43 0031412200052920201214 53500.00
44 0061412200045020201214 60010.00
45 0031412200059220201214 60010.00
46 0051412200034420201214 62011.00
47 0041412200026420201214 62100.00
48 0051412200018920201214 65000.00
49 0011412200023920201214 68014.00
50 0041412200033720201214 70015.00
51 0041412200032720201214 75006.00
52 0041412200037520201214 77855.00
53 0041412200024620201214 80021.00
54 0011412200007420201214 80155.00
55 0041412200029320201214 80159.00
56 0041412200029620201214 80159.00
57 0011412200024320201214 80159.00
Total Amount : 2215001
HOSHNE ARA BEGUM ISLAMI BAN ANY BRANCHMD RAFIQUL01892071475
MST MINARA BEGUM ISLAMI BAN ANY BRANCHMD BABUL 00
SUJON HOSEN SON OF SIRAJ MIAH ISLAMI BAN ANY BRANCHHUMAYUN K01855344783
AYSHA AKTER WO MOSTAFA FORMAISLAMI BAN ANY BRANCH MOSTAFA F 01929551282
MD ABDUL KARIM ISLAMI BAN ANY BRANCHMOHAMMAD88017647207
TAHMENA AKTER ISLAMI BAN ANY BRANCHMOHAMMED88
HALIMA AKTER ISLAMI BAN ANY BRANCHHAFIZ SOLA01316600416
SHAMSUL ISLAM ISLAMI BAN ANY BRANCHMOHAMMAD01741521003
TANIA ISLAM ISLAMI BAN ANY BRANCHMASUD SALI0
MST ZAMELA 20507770233251004 ISLAMI BANKAGENT BANKSHOHEL 0
RIMA W O JEWEL ISLAMI BAN ANY BRANCHMOHAMMAD01719193211
SALEHA BEGUM ISLAMI BAN ANY BRANCHABDUL KAD 88018814795
BEAUTI BEG20501890204359715 ISLAMI BANKHAJIGANJ RO
RIPON YOUS00880185872
MD MAHMUDUR RAHMAN ISLAMI BAN ANY BRANCHSALEH AHM01865533199
MD SAYFUR RAHMAN ISLAMI BAN ANY BRANCHJAHAD AHMA01758687932
SHEIKH MANNAN ISLAMI BAN ANY BRANCHRAJIB HOSE01720062532
AKLIMA AKTER WIFE OF MOHD SAIFISLAMI BAN ANY BRANCHMOHD SAIF 88
MOHAMMED YOUSUF SO MUHAMMED ISLAMI BAN ANY BRANCHMOHAMMED01865513068
NAZMA AKTER ISLAMI BAN LAKSHMIPURMD 01712972125
KAJAL BEGUM ISLAMI BAN ANY BRANCHMOHAMMAD
ASMA AKTER NURUL ISLAM ISLAMI BAN ANY BRANCHGOLAM MO 01890911540
MONSUR AHMED SON OF ISLAMI BAN ANY BRANCHBADRUL ISL017
NAZMA AKTER ISLAMI BAN ANY BRANCHMD SHAHIN 01729683873
MOST NAJMA AKTER ISLAMI BAN ANY BRANCHNADIM HOS 00
HALANA KHATUN ISLAMI BAN ANY BRANCHMOHAMMAD0
MUSLIMA KHATUN W O MD LUKMAN ISLAMI BAN ANY BRANCH MD SOHEL AL
01854913405
KARUNA BEGUM ISLAMI BAN ANY BRANCHJAHED 0171
MOHAMMAD GIUS ISLAMI BAN ANY BRANCHNURULISLA 00
MOHAMMED20507770239283703
G ISLAMI BANKAGENT BANKHASAN
MD REYADUL 20507770217547601 ISLAMI BANKAGENT BANKMD 01863053266
 TEST NO: 001
SR No. Ref/Invoice Issue Date Amount
1 0051512200000120201215 18009.00
Total Amount : 18009
TEST NO: 003
SR No. Ref/Invoice Issue Date Amount
1 0061512200004420201215 11500.00
2 0051512200010120201215 15755.00
3 0041512200005820201215 18400.00
4 0041512200005520201215 23001.00
5 0061512200005620201215 35007.00
6 0051512200009820201215 69003.00
Total Amount : 172666
TEST NO: 29-958
SR No. Ref/Invoice Issue Date Amount
1 0111512200001120201215 10000.00
2 0041512200002220201215 20011.00
3 0051512200003420201215 28015.00
4 0041512200003020201215 40018.00
5 0111512200001220201215 40022.00
6 0041512200002420201215 50000.00
Total Amount : 188066
DATE: 15/12/2020 Total Amount : 18009
Beneficiary A/c No ID & PIN (If aBank Name Branch NameRemitter NamBeneficiary M
DELOWAR H20507776700295604 ISLAMI BANKAGENT BANKH M ABUL K 88
DATE: 15/12/2020 Total Amount : 172666
Beneficiary A/c No ID & PIN (If aBank Name Branch NameRemitter NamBeneficiary M
TRISHNA DAUGHTER OF RAFIQUL ISISLAMI BAN ANY BRANCH MD TARIKUL01755236483
MST JASMIN AKTER ISLAMI BAN ANY BRANCHMOHAMMED01861031639
JULFA BEGUM ISLAMI BAN ANY BRANCHRAJU AHMA01748075043
NIGAR SULTANA ISLAMI BAN ANY BRANCHEBADAT HOS 00
KOHINOOR ALAM ISLAMI BAN ANY BRANCHZAHIR ASHR88017844202
MD SAYFUL ISLAM ISLAMI BAN ANY BRANCHRUHUL 01787338020
DATE: 15/12/2020 Total Amount : 188066
Beneficiary A/c No ID & PIN (If aBank Name Branch NameRemitter NamBeneficiary M
JOYNAB AKTHER ISLAMI BAN ANY BRANCHSEKANDER 01845306491
NAHID AHM20507770255939002 ISLAMI BANKAGENT BANKTUFAYEL AH00
MITAN SHAR20500050201843514 ISLAMI BANKCOXS BAZARMITAN SHA 00
SALMA BEGUM W O MUSTAQUE FANISLAMI BAN ANY BRANCH ABUL 01
MONWAR HOSSAIN ISLAMI BAN ANY BRANCHMD ABDUL 01821337760
MST SAPNA AKTER ISLAMI BAN ANY BRANCHBILLAL HOSS 01757347510
Remitter MobPurpose Payment Mode
97470557534FAMILY MAI CASH PAYMENT
97433608951FAMILY MAI CASH PAYMENT
97430263139FAMILY MAI CASH PAYMENT
97433799359FAMILY MAI CASH PAYMENT
97477091518FAMILY MAI CASH PAYMENT
97433252197FAMILY MAI CASH PAYMENT
97433467053FAMILY MAI CASH PAYMENT
97430748879FAMILY MAI CASH PAYMENT
97431058785FAMILY MAI CASH PAYMENT
97477239078FAMILY MAI CASH PAYMENT
97450603757FAMILY MAI CASH PAYMENT
97470459511FAMILY MAI ACCOUNT DEPOSIT
97450948347FAMILY MAI CASH PAYMENT
97433805684FAMILY MAI CASH PAYMENT
97430828502FAMILY MAI CASH PAYMENT
97433570146FAMILY MAI CASH PAYMENT
97466781475FAMILY MAI CASH PAYMENT
97455377025FAMILY MAI CASH PAYMENT
97455963856FAMILY MAI CASH PAYMENT
97474074881FAMILY MAI CASH PAYMENT
97477065168FAMILY MAI CASH PAYMENT
97477761626FAMILY MAI CASH PAYMENT
97433014075FAMILY MAI CASH PAYMENT
97433517297FAMILY MAI CASH PAYMENT
97450501075FAMILY MAI CASH PAYMENT
97455402553FAMILY MAI CASH PAYMENT
97455997579FAMILY MAI ACCOUNT DEPOSIT
97477512783FAMILY MAI CASH PAYMENT
97477631895FAMILY MAI CASH PAYMENT
97470930240FAMILY MAI CASH PAYMENT
97430018293FAMILY MAI CASH PAYMENT
97455998273FAMILY MAI CASH PAYMENT
97477448554FAMILY MAI CASH PAYMENT
97455357148FAMILY MAI CASH PAYMENT
97433594788FAMILY MAI CASH PAYMENT
97455635423FAMILY MAI CASH PAYMENT
97455628366FAMILY MAI ACCOUNT DEPOSIT
97433411439FAMILY MAI CASH PAYMENT
97477282683FAMILY MAI CASH PAYMENT
97433319829FAMILY MAI ACCOUNT DEPOSIT
97430990761FAMILY MAI CASH PAYMENT
97431423857FAMILY MAI CASH PAYMENT
97433475618FAMILY MAI CASH PAYMENT
97431201098FAMILY MAI CASH PAYMENT
97450081252FAMILY MAI CASH PAYMENT
97433790341FAMILY MAI CASH PAYMENT
97433711487FAMILY MAI CASH PAYMENT
97430200879FAMILY MAI CASH PAYMENT
97466478454FAMILY MAI CASH PAYMENT
97466738068FAMILY MAI CASH PAYMENT
97450428956FAMILY MAI CASH PAYMENT
97466341066FAMILY MAI CASH PAYMENT
97466795122FAMILY MAI CASH PAYMENT
97470791096FAMILY MAI CASH PAYMENT
97455483956FAMILY MAI CASH PAYMENT
97450149939FAMILY MAI ACCOUNT DEPOSIT
97433586590FAMILY MAI ACCOUNT DEPOSIT
Remitter MobPurpose Payment Mode
97466473630FAMILY MAI ACCOUNT DEPOSIT

Remitter MobPurpose Payment Mode

97474072463FAMILY MAI CASH PAYMENT
97433658473FAMILY MAI CASH PAYMENT
97433819409FAMILY MAI CASH PAYMENT
97431175467FAMILY MAI CASH PAYMENT
97466873150FAMILY MAI CASH PAYMENT
97433662575FAMILY MAI CASH PAYMENT

Remitter MobPurpose Payment Mode

97466475024FAMILY MAI CASH PAYMENT
97430157814FAMILY MAI ACCOUNT DEPOSIT
97433246088FAMILY MAI ACCOUNT DEPOSIT
97477874108FAMILY MAI CASH PAYMENT
97433075436FAMILY MAI CASH PAYMENT
97450288366FAMILY MAI CASH PAYMENT
 Position of double EFT transaction List Exchange House wise ( UAE & Qatar Group) as on 08/10/2020

SL Name of Exchange House No. of Tr. Fig. in BDT No. of Tr. Returned Amount Yet to be Tr. Yet to be
No. Doubled in EFT Returned returned Amount
Contacted for Return Contacted
1 Al Rostamani International Exchan 3 130,759.00 2 62419.00 68,340.00 3 0
2 Al Dar For Exchange Works, Qatar 65 2,975,830.44 32 1478390.27 1,497,440.17 65 0
3 Al Fardan Exchange, UAE 1 96,930.00 1 96930.00 0.00 1 0
4 Emirates India International Exch 46 3,167,533.00 22 1445099.00 1,722,434.00 46 0
5
Joyalukkas Exchange, UAE 2 52,581.00 0 0.00 52,581.00 2 0
Total 117 6,423,633.44 57 3082838.27 3,340,795.17 117 0
Total Tr.

3
65
1
46
2
117