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Shahriar Kabir - FVP & Operations Manager | Gulshan Circle-2 Branch |" , "Mohammad Mahmudur Rahman Sharif - VP | F.Ex Incharge | Gulshan Circle 2 Branch |" , "S M Zahirul Islam - AVP | IBW Incharge | Gulshan Circle-2 Branch |" , Sazzad Hossen - AVP | F.Ex | Gulshan Circle 2 Branch | , "Aanmona Nishitha Debnath - SO | Credit | Gulshan Circle-2 Branch |" , "Rabeya Sultana - SO | Credit | Gulshan Circle 2 Branch |" , "Faisal Ahmed Shawon - SO | Credit | Gulshan Circle 2 Branch |" , "Sabbir Hossain - MTO | GB | Gulshan Circle 2 Branch |" , "Md. Naim Ahamed - Officer | Credit | Gulshan Circle 2 Branch |" , "Gulam Rabbi - Assistant Executive | Retail Banking Division |" Subject: Overdue adjustment to avoid classification. Thread-Topic: Overdue adjustment to avoid classification. 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The original message has been attached to this so you can view it or label similar future email. If you have any questions, see root\@localhost for details. Content preview: TOP URGENT Dear Sir, The following account has already been classified or likely to be classified due to overdue no. of installment exceeds 03 no. of installment. We have furnished the data for your k [...] Content analysis details: (2.4 points, 5.0 required) pts rule name description ---- ---------------------- -------------------------------------------------- 0.0 RCVD_IN_VALIDITY_RPBL_BLOCKED RBL: ADMINISTRATOR NOTICE: The query to Validity was blocked. See https://knowledge.validity.com/hc/en-us/articles/20961730681243 for more information. [52.101.126.70 listed in bl.score.senderscore.com] 0.0 RCVD_IN_VALIDITY_SAFE_BLOCKED RBL: ADMINISTRATOR NOTICE: The query to Validity was blocked. See https://knowledge.validity.com/hc/en-us/articles/20961730681243 for more information. [52.101.126.70 listed in sa-accredit.habeas.com] 0.0 RCVD_IN_VALIDITY_CERTIFIED_BLOCKED RBL: ADMINISTRATOR NOTICE: The query to Validity was blocked. See https://knowledge.validity.com/hc/en-us/articles/20961730681243 for more information. [52.101.126.70 listed in sa-trusted.bondedsender.org] -0.0 SPF_PASS SPF: sender matches SPF record -0.0 SPF_HELO_PASS SPF: HELO matches SPF record -0.1 DKIM_VALID_AU Message has a valid DKIM or DK signature from author's domain 0.0 ARC_SIGNED Message has a ARC signature -0.1 DKIM_VALID_EF Message has a valid DKIM or DK signature from envelope-from domain -0.1 DKIM_VALID Message has at least one valid DKIM or DK signature -0.1 ARC_VALID Message has a valid ARC signature 0.1 DKIM_SIGNED Message has a DKIM or DK signature, not necessarily valid 1.7 DEAR_SOMETHING BODY: Contains 'Dear (something)' 0.0 HTML_MESSAGE BODY: HTML included in message 0.8 CPANEL_LOTS_OF_EMPTY_LINE RAW: Spam that has large block of empty lines 0.2 KAM_MANYTO Email has more than one To Header or more than 25 recipients X-Spam-Flag: NO --_000_519f131b4f114baa9a965d5444de223dthepremierbankplccom_ Content-Type: text/plain; charset="us-ascii" Content-Transfer-Encoding: quoted-printable TOP URGENT Dear Sir, The following account has already been classified or likely to be classifie= d due to overdue no. of installment exceeds 03 no. of installment. We have = furnished the data for your kind information. Therefore, you are requested to adjust the overdue of term loan Tk.75.18 la= c and LTR Tk.619.63 Lac to avoid classification. Moreover, if you fail to = reconcile the overdue amount by 31.07.2025,your renewal approval will be di= srupted and validity of time will also expire. LOAN A/C CUSTOMER NAME Overdue No. Of Loan Installment LIMIT INSTALLMENT AMOUNT OUTSTANDING AMOUNT Effective Date Expiry Date Overdue Amount LOAN STATUS 014971200000211 BANGLAMARK CORPORATION 2.00 1,000,000.00 61,181.67 (239,365.93) 20/02/2024 20/08/2025 122,364.00 STD-2(OB) 014971200000224 BANGLAMARK CORPORATION 2.99 1,200,000.00 74,299.00 (625,555.28) 04/06/2024 04/12/2025 221,887.00 SMA(OB) 014971200000228 BANGLAMARK CORPORATION 1.00 3,200,000.00 198,129.00 (1,632,650.47) 31/07/2024 31/01/2026 198,129.00 STD-1(OB) 014971200000229 BANGLAMARK CORPORATION 1.92 3,000,000.00 185,746.00 (1,704,195.60) 31/07/2024 31/01/2026 357,406.00 STD-2(OB) 014971200000230 BANGLAMARK LIMITED 2.25 1,080,000.00 66,869.00 (635,662.06) 31/07/2024 31/01/2026 150,559.00 SMA(OB) 014971200000232 BANGLAMARK LIMITED 2.46 3,000,000.00 185,746.00 (1,965,633.43) 27/08/2024 27/02/2026 456,860.00 SMA(OB) 014971200000246 BANGLAMARK LIMITED 2.56 6,237,000.00 386,165.00 (4,766,278.34) 24/10/2024 24/04/2026 986,720.00 SMA(OB) 014971200000247 BANGLAMARK LIMITED 3.00 3,030,000.00 187,603.00 (2,401,662.32) 24/10/2024 24/04/2026 562,724.00 SMA(OB) 014971200000260 BANGLAMARK LIMITED 3.00 2,125,500.00 131,601.00 (2,103,586.24) 27/02/2025 27/08/2026 394,704.00 SMA(OB) 014971200000261 BANGLAMARK LIMITED 3.00 3,495,000.00 216,394.00 (3,459,125.98) 27/02/2025 27/08/2026 649,176.00 SMA(OB) 014971200000262 BANGLAMARK LIMITED 3.00 3,084,000.00 190,947.00 (3,052,296.00) 27/02/2025 27/08/2026 572,788.00 SMA(OB) 014971200000263 BANGLAMARK LIMITED 3.00 5,430,000.00 336,200.00 (5,374,274.01) 27/02/2025 27/08/2026 1,008,600.00 SMA(OB) 014971200000264 BANGLAMARK LIMITED 3.00 4,504,000.00 278,866.00 (4,457,743.11) 27/02/2025 27/08/2026 836,564.00 SMA(OB) 014971200000265 BANGLAMARK LIMITED 3.00 4,045,000.00 250,447.00 (4,003,434.23) 27/02/2025 27/08/2026 751,288.00 SMA(OB) 014971200000270 BANGLAMARK LIMITED 1.00 2,500,000.00 154,788.00 (2,532,096.21) 29/05/2025 29/11/2026 154,788.00 STD-1(OB) 014971200000271 BANGLAMARK LIMITED 1.00 1,516,000.00 93,864.00 (1,535,463.14) 29/05/2025 29/11/2026 93,864.00 STD-1(OB) 014972100000763 BANGLAMARK LIMITED 4,379,616.00 - (4,903,890.75) 15/10/2024 12/04/2025 4,903,890.75 SS(OB) 014972100000765 BANGLAMARK LIMITED 3,109,190.40 - (3,469,890.64) 17/10/2024 14/04/2025 3,469,890.64 SS(OB) 014972100000772 BANGLAMARK LIMITED 28,719,456.00 - (31,550,994.44) 20/11/2024 18/05/2025 31,550,994.44 SMA(OB) 014972100000783 BANGLAMARK LIMITED 20,318,664.96 - (22,037,781.10) 19/12/2024 16/06/2025 22,037,781.10 STD-2(OB) Total (102,451,579.28) 69,480,977.93 Your kind co-operation in this regard will highly be solicited. Regards Rakib Khandokar - Officer | Credit | Gulshan Circle 2 Branch | The Premier Bank PLC | Simpletree GSR (1st floor), Plot No.01, Block No. CE= N(H), Holding No.130, Road No.109, Gulshan Avenue Dhaka - 1212, Bangladesh Phone: +8802 55069712, 02 55069713 Ext.108 | Mobile: 01922757111 | Email: r= akib.khandokar@thepremierbankplc.com | Web: https://thepremierbankplc.com/ --_000_519f131b4f114baa9a965d5444de223dthepremierbankplccom_ Content-Type: text/html; charset="us-ascii" Content-Transfer-Encoding: quoted-printable

TOP URGENT=

Dear Sir,

The following account has already been classified or= likely to be classified due to overdue no. of installment exceeds 03 no. o= f installment. We have furnished the data for your kind information.

Therefore, you are requested to adjust the overdue o= f term loan Tk.75.18 lac and LTR Tk.619.63 Lac  to avoid classi= fication. Moreover, = if you fail to reconcile the overdue amount by 31.07.2025,your renewal appr= oval will be disrupted and validity of time  will also expire.<= /b>

 

 

 

LOAN = A/C

CUSTO= MER NAME

Overd= ue
No. Of Loan Installment

LIMIT=

INSTA= LLMENT AMOUNT

OUTST= ANDING AMOUNT

Effec= tive
Date

Expir= y
Date

Overd= ue
Amount

LOAN = STATUS

014971200000211

BANGLAMARK CORPORATION

 &n= bsp;            = ;    2.00

         = ;      1,000,000.00

         = ;         61,181.67

         = ;         (239,365.93)

20/02/20= 24

20/08/20= 25

         = ;     122,364.00

STD-2(OB= )

014971200000224

BANGLAMARK CORPORATION

 &n= bsp;            = ;    2.99

         = ;      1,200,000.00

         = ;         74,299.00

         = ;         (625,555.28)

04/06/20= 24

04/12/20= 25

         = ;     221,887.00

SMA(OB)<= o:p>

014971200000228

BANGLAMARK CORPORATION

 &n= bsp;            = ;    1.00

         = ;      3,200,000.00

         = ;       198,129.00

         = ;       (1,632,650.47)=

31/07/20= 24

31/01/20= 26

         = ;     198,129.00

STD-1(OB= )

014971200000229

BANGLAMARK CORPORATION

 &n= bsp;            = ;    1.92

         = ;      3,000,000.00

         = ;       185,746.00

         = ;       (1,704,195.60)=

31/07/20= 24

31/01/20= 26

         = ;     357,406.00

STD-2(OB= )

014971200000230

BANGLAMARK LIMITED

 &n= bsp;            = ;    2.25

         = ;      1,080,000.00

         = ;         66,869.00

         = ;         (635,662.06)

31/07/20= 24

31/01/20= 26

         = ;     150,559.00

SMA(OB)<= o:p>

014971200000232

BANGLAMARK LIMITED

 &n= bsp;            = ;    2.46

         = ;      3,000,000.00

         = ;       185,746.00

         = ;       (1,965,633.43)=

27/08/20= 24

27/02/20= 26

         = ;     456,860.00

SMA(OB)<= o:p>

014971200000246

BANGLAMARK LIMITED

 &n= bsp;            = ;    2.56

         = ;      6,237,000.00

         = ;       386,165.00

         = ;       (4,766,278.34)=

24/10/20= 24

24/04/20= 26

         = ;     986,720.00

SMA(OB)<= o:p>

014971200000247

BANGLAMARK LIMITED

 &n= bsp;            = ;    3.00

         = ;      3,030,000.00

         = ;       187,603.00

         = ;       (2,401,662.32)=

24/10/20= 24

24/04/20= 26

         = ;     562,724.00

SMA(OB)<= o:p>

014971200000260

BANGLAMARK LIMITED

 &n= bsp;            = ;    3.00

         = ;      2,125,500.00

         = ;       131,601.00

         = ;       (2,103,586.24)=

27/02/20= 25

27/08/20= 26

         = ;     394,704.00

SMA(OB)<= o:p>

014971200000261

BANGLAMARK LIMITED

 &n= bsp;            = ;    3.00

         = ;      3,495,000.00

         = ;       216,394.00

         = ;       (3,459,125.98)=

27/02/20= 25

27/08/20= 26

         = ;     649,176.00

SMA(OB)<= o:p>

014971200000262

BANGLAMARK LIMITED

 &n= bsp;            = ;    3.00

         = ;      3,084,000.00

         = ;       190,947.00

         = ;       (3,052,296.00)=

27/02/20= 25

27/08/20= 26

         = ;     572,788.00

SMA(OB)<= o:p>

014971200000263

BANGLAMARK LIMITED

 &n= bsp;            = ;    3.00

         = ;      5,430,000.00

         = ;       336,200.00

         = ;       (5,374,274.01)=

27/02/20= 25

27/08/20= 26

         = ;   1,008,600.00

SMA(OB)<= o:p>

014971200000264

BANGLAMARK LIMITED

 &n= bsp;            = ;    3.00

         = ;      4,504,000.00

         = ;       278,866.00

         = ;       (4,457,743.11)=

27/02/20= 25

27/08/20= 26

         = ;     836,564.00

SMA(OB)<= o:p>

014971200000265

BANGLAMARK LIMITED

 &n= bsp;            = ;    3.00

         = ;      4,045,000.00

         = ;       250,447.00

         = ;       (4,003,434.23)=

27/02/20= 25

27/08/20= 26

         = ;     751,288.00

SMA(OB)<= o:p>

014971200000270

BANGLAMARK LIMITED

 &n= bsp;            = ;    1.00

         = ;      2,500,000.00

         = ;       154,788.00

         = ;       (2,532,096.21)=

29/05/20= 25

29/11/20= 26

         = ;     154,788.00

STD-1(OB= )

014971200000271

BANGLAMARK LIMITED

 &n= bsp;            = ;    1.00

         = ;      1,516,000.00

         = ;         93,864.00

         = ;       (1,535,463.14)=

29/05/20= 25

29/11/20= 26

         = ;       93,864.00

STD-1(OB= )

014972100000763

BANGLAMARK LIMITED

 

         = ;      4,379,616.00

         = ;            &n= bsp;       -  

         = ;       (4,903,890.75)=

15/10/20= 24

12/04/20= 25

         = ;   4,903,890.75

SS(OB)

014972100000765

BANGLAMARK LIMITED

 

         = ;      3,109,190.40

         = ;            &n= bsp;       -  

         = ;       (3,469,890.64)=

17/10/20= 24

14/04/20= 25

         = ;   3,469,890.64

SS(OB)

014972100000772

BANGLAMARK LIMITED

 

         = ;    28,719,456.00

         = ;            &n= bsp;       -  

         = ;     (31,550,994.44)

20/11/20= 24

18/05/20= 25

         = ; 31,550,994.44

SMA(OB)<= o:p>

014972100000783

BANGLAMARK LIMITED

 

         = ;    20,318,664.96

         = ;            &n= bsp;       -  

         = ;     (22,037,781.10)

19/12/20= 24

16/06/20= 25

         = ; 22,037,781.10

STD-2(OB= )

 

 

&nb= sp;

 

 

 

&nb= sp;

&nb= sp;

 

&nb= sp;

Total=

 

 

(102,451,579.28)

=  

69,480,977.93

&nb= sp;

 

Your kind co-operation i= n this regard will highly be solicited.<= o:p>

 =

Regards

Raki= b Khandokar  - Officer | Credit | Gulshan Circle 2 Branch |
The Premier Bank P= LC | Simpletree GSR (1st floor), Plo= t No.01, Block No. CEN(H), Holding No.130, Road No.109, Gulshan Avenue Dhak= a - 1212, Bangladesh
Phone: +8802 55069712, 02 55069713 Ext.108 | Mobile: 01922757111 | Emai= l: rakib.khandokar@thepremierban= kplc.com | Web: https://thepremierbank= plc.com/

 

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