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Shahriar Kabir - FVP & Operations Manager | Gulshan Circle-2 Branch |" , "S M Zahirul Islam - AVP | IBW Incharge | Gulshan Circle-2 Branch |" , Aanmona Nishitha Debnath - SO | Credit | Gulshan Circle-2 Branch | , "Faisal Ahmed Shawon - SO | Credit | Gulshan Circle 2 Branch |" , "Joel Mia - SO | GB | 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 Thread-Index: Adwa+R/lH1B0/c3sS82OZ1zxMFSC4Q== Date: Mon, 1 Sep 2025 04:30:20 +0000 Message-ID: <5dff07ad6afb42058e95eb7269fd1ab7@thepremierbankplc.com> Accept-Language: en-US Content-Language: en-US X-MS-Has-Attach: X-MS-TNEF-Correlator: x-originating-ip: [192.168.52.61] Content-Type: multipart/alternative; boundary="_000_5dff07ad6afb42058e95eb7269fd1ab7thepremierbankplccom_" MIME-Version: 1.0 X-EOPAttributedMessage: 0 X-MS-PublicTrafficType: Email X-MS-TrafficTypeDiagnostic: SG2PEPF000B66CD:EE_|TY1PPFFBB9DDCCB:EE_ X-MS-Office365-Filtering-Correlation-Id: 1cb11d49-4508-41ed-7253-08dde91030e7 X-MS-Exchange-SenderADCheck: 1 X-MS-Exchange-AntiSpam-Relay: 0 X-Microsoft-Antispam: BCL:0;ARA:13230040|1800799024|82310400026|36860700013|376014|13003099007|8096899003; X-Microsoft-Antispam-Message-Info: =?us-ascii?Q?4VnAW1fBu6PCFze+rwv1ZleXFN9vByoWbRUMZmZ+IJWnvm9bYZWC1ItYhSLg?= =?us-ascii?Q?DExwfdu4bRrT+hK9cHgiKQCWjfWvs83Y5/ZzCxqnH1Aowr2vDFM7wKe+XX7i?= =?us-ascii?Q?iC1i1izcK/SCDfc/up0LxtGT1ojtGh/YsttH9j2XmOXNJhRAAguxue3mWHZs?= =?us-ascii?Q?hJwN/i6qi17n2pkhYP6BdTAx94IjFCXY+89OBXWVMYqH4YAU2Jo/4cKMYy03?= =?us-ascii?Q?Scf+aD0ohYXj8QipD1rgl7bH44le2oNcJ8LA+RgX7x3cAJwhT+Opgr0BOm8K?= =?us-ascii?Q?euKzQk62UcywgiJSoW7X/tLTCGx0JwMjvpEMyRxTCrGSlJb4ZLk1lVRqCtSD?= =?us-ascii?Q?k1XtiFTnm8GTcFGimTWbPHJEsPVuzNbCip+Acp/UVQ1xnYxIacND7Z+dksly?= =?us-ascii?Q?bcnE6LvZ5I0jLcA7xgYggkSEL9De5fIl/L9+Oc8u4CFF92iWoVAo0fXr4WHv?= =?us-ascii?Q?IdKBbp/0wwGk8v3IYvpnaY+xbGa4nEWQAD/MPrqZ2J5jNM1lxl90wnefU+Zk?= =?us-ascii?Q?8Kh6jjsfpUVnqMVZXbKIs+h++8GcOLB1o1VSCiMrze7QS1eqPhfp4I1SFdkY?= =?us-ascii?Q?EVDkGeKCOgkL1pf89lDQL/+LN8L2NopqDmfA38q5wFRa7E3pG6DTVuJBAdTg?= =?us-ascii?Q?lX2XQ0d7sLaJtG34flGpWoKV4eI4Pi8pnaJAWFeES36aYfQY4y52wbj6taHz?= =?us-ascii?Q?m9mGDhkr4x9qzf8YkWbWtRVN5ObsYaLMQfKBBrSKj6zFgh5DxKvwjPJDBm0t?= =?us-ascii?Q?cYxWymw/tfVtOlYiRtEO0EgADpZc/YjFc9PcJ9H7Z/oSPi3/UwnBL6qivIfq?= =?us-ascii?Q?n2VNmbEgiEAW0aV9lYqRVkpDk6p2/T6BuQNdoEgZx1mg5+ZrZHyBJzKVZK3N?= =?us-ascii?Q?9Ke6EjAVsPeVQD6E88znrVIF6dAJ7kNDLQi5jAoZCBF/slSEKbjrl2otgkXn?= =?us-ascii?Q?5ulWH+i4OgYFLY9vDhWFB3/eEseWgYQjwQetR775FdSrhJ3+cXGbll1W+W5o?= =?us-ascii?Q?XgV7kLNk8PqeNKRJrYzEcmnXPAmwKniFy+l1dUJWXcdhQA3bTMkSWSY58h+j?= =?us-ascii?Q?Bh/HEOYox7zy0jgvG76N7gQUqouasAnAQpEnPbNgRsUo3WDl7xLTHNPJ7zh9?= =?us-ascii?Q?iRgnlC3KKp27p9UtvimN04sdIAhArK4jprz7c5MnNL6TniUNCooaOMzO2y8J?= =?us-ascii?Q?lKn8PNp0Htl/A7g+ozOw5RDhmmB1+T036Sim+wjK6Vw2B0eWvOTbavj04+RL?= =?us-ascii?Q?sg18NCxzalk0MsDIuJRpkgSzkwSD8Pkdj2o9ROVtryt8TuYC3zP7IjnYPcwZ?= =?us-ascii?Q?Bl5dFMwk8qB7Fpi1Li6TGoy0JfstIs1BTs8FlaDx9mqs5/5KWJusS0vANv1J?= =?us-ascii?Q?McTgTcyYF3XAVjZoEErKB5i4lFlCTaAFUycwyC7AlKDiKBwMarpnLTRCRlo1?= =?us-ascii?Q?CtHgUpjq4BTrJVNGg+kM0PZQ5e+CY1R9?= X-Forefront-Antispam-Report: CIP:27.147.130.29;CTRY:BD;LANG:en;SCL:1;SRV:;IPV:CAL;SFV:NSPM;H:ca.premierbankltd.com;PTR:130.29.cetus.link3.net;CAT:NONE;SFS:(13230040)(1800799024)(82310400026)(36860700013)(376014)(13003099007)(8096899003);DIR:OUT;SFP:1101; X-OriginatorOrg: thepremierbankplc.com X-MS-Exchange-CrossTenant-OriginalArrivalTime: 01 Sep 2025 04:29:50.4285 (UTC) X-MS-Exchange-CrossTenant-Network-Message-Id: 1cb11d49-4508-41ed-7253-08dde91030e7 X-MS-Exchange-CrossTenant-Id: e41fc609-c8d2-40f2-b6d2-fb702cf63e85 X-MS-Exchange-CrossTenant-OriginalAttributedTenantConnectingIp: TenantId=e41fc609-c8d2-40f2-b6d2-fb702cf63e85;Ip=[27.147.130.29];Helo=[ca.premierbankltd.com] X-MS-Exchange-CrossTenant-AuthSource: SG2PEPF000B66CD.apcprd03.prod.outlook.com X-MS-Exchange-CrossTenant-AuthAs: Anonymous X-MS-Exchange-CrossTenant-FromEntityHeader: HybridOnPrem X-MS-Exchange-Transport-CrossTenantHeadersStamped: TY1PPFFBB9DDCCB X-Spam-Status: No, score=1.4 X-Spam-Score: 14 X-Spam-Bar: + X-Ham-Report: Spam detection software, running on the system "server2.www.flokoin.com", has NOT identified this incoming email as spam. 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: (1.4 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. [40.107.75.45 listed in bl.score.senderscore.com] 0.0 URIBL_BLOCKED ADMINISTRATOR NOTICE: The query to URIBL was blocked. See http://wiki.apache.org/spamassassin/DnsBlocklists#dnsbl-block for more information. [URI: thepremierbankplc.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. [40.107.75.45 listed in sa-trusted.bondedsender.org] 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. [40.107.75.45 listed in sa-accredit.habeas.com] -0.0 SPF_PASS SPF: sender matches SPF record 0.0 ARC_SIGNED Message has a ARC signature -0.1 DKIM_VALID_AU Message has a valid DKIM or DK signature from author's domain 0.1 DKIM_SIGNED Message has a DKIM or DK signature, not necessarily valid -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_VALID_EF Message has a valid DKIM or DK signature from envelope-from domain 1.7 DEAR_SOMETHING BODY: Contains 'Dear (something)' 0.0 HTML_MESSAGE BODY: HTML included in message X-Spam-Flag: NO --_000_5dff07ad6afb42058e95eb7269fd1ab7thepremierbankplccom_ 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 as soon as possible to a= void classification LOAN A/C CUSTOMER NAME Overdue No. Of Loan Installment LIMIT RATE OF INTEREST INSTALLMENT AMOUNT OUTSTANDING AMOUNT Effective Date Expiry Date Overdue Amount LOAN STATUS 014971200000211 BANGLAMARK CORPORATION 2.90 1,000,000.00 15.00 61,181.67 (177,365.93) 20/02/2024 20/08/2025 177,365.93 STD-2(OB) 014971200000224 BANGLAMARK CORPORATION 2.64 1,200,000.00 15.00 74,299.00 (525,555.28) 04/06/2024 04/12/2025 196,186.00 SMA(OB) 014971200000228 BANGLAMARK CORPORATION 1.99 3,200,000.00 15.00 198,129.00 (1,432,650.47) 31/07/2024 31/01/2026 394,387.00 STD-2(OB) 014971200000229 BANGLAMARK CORPORATION 2.92 3,000,000.00 15.00 185,746.00 (1,518,195.60) 31/07/2024 31/01/2026 542,898.00 SMA(OB) 014971200000230 BANGLAMARK LIMITED 2.23 1,080,000.00 15.00 66,869.00 (500,662.06) 31/07/2024 31/01/2026 149,297.00 SMA(OB) 014971200000232 BANGLAMARK LIMITED 2.46 3,000,000.00 15.00 185,746.00 (1,594,033.43) 27/08/2024 27/02/2026 456,752.00 SMA(OB) 014971200000246 BANGLAMARK LIMITED 2.56 6,237,000.00 15.00 386,165.00 (3,994,278.34) 24/10/2024 24/04/2026 987,050.00 SMA(OB) 014971200000247 BANGLAMARK LIMITED 3.00 3,030,000.00 15.00 187,603.00 (2,026,462.32) 24/10/2024 24/04/2026 562,730.00 SMA(OB) 014971200000260 BANGLAMARK LIMITED 3.00 2,125,500.00 15.00 131,601.00 (1,840,386.24) 27/02/2025 27/08/2026 394,706.00 SMA(OB) 014971200000261 BANGLAMARK LIMITED 2.99 3,495,000.00 15.00 216,394.00 (3,025,125.98) 27/02/2025 27/08/2026 647,964.00 SMA(OB) 014971200000262 BANGLAMARK LIMITED 3.00 3,084,000.00 15.00 190,947.00 (2,670,296.00) 27/02/2025 27/08/2026 572,682.00 SMA(OB) 014971200000263 BANGLAMARK LIMITED 3.00 5,430,000.00 15.00 336,200.00 (4,701,774.01) 27/02/2025 27/08/2026 1,008,500.00 SMA(OB) 014971200000264 BANGLAMARK LIMITED 3.00 4,504,000.00 15.00 278,866.00 (3,899,743.11) 27/02/2025 27/08/2026 836,296.00 SMA(OB) 014971200000265 BANGLAMARK LIMITED 2.00 4,045,000.00 15.00 250,447.00 (3,251,934.23) 27/02/2025 27/08/2026 500,682.00 STD-2(OB) 014971200000270 BANGLAMARK LIMITED 1.99 2,500,000.00 14.00 154,788.00 (2,376,096.21) 29/05/2025 29/11/2026 308,364.00 STD-2(OB) 014971200000271 BANGLAMARK LIMITED 1.93 1,516,000.00 14.00 93,864.00 (1,435,463.14) 29/05/2025 29/11/2026 181,592.00 STD-2(OB) 014972100000772 BANGLAMARK LIMITED 28,719,456.00 15.00 - (31,550,994.44) 20/11/2024 18/05/2025 31,550,994.44 SS(OB) 014972100000783 BANGLAMARK LIMITED 20,318,664.96 15.00 - (22,037,781.10) 19/12/2024 16/06/2025 22,037,781.10 SMA(OB) Total (88,558,797.89) 61,506,227.47 This is for your kind information. Thanks & 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_5dff07ad6afb42058e95eb7269fd1ab7thepremierbankplccom_ 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 a= s soon as possible to avoid classification

 

 

LOAN = A/C

CUSTO= MER NAME

Overd= ue
No. Of Loan Installment

LIMIT=

RATE = OF INTEREST

INSTA= LLMENT AMOUNT

OUTST= ANDING AMOUNT

Effec= tive
Date

Expir= y
Date

Overd= ue
Amount

LOAN = STATUS

014971200000211

BANGLAMARK CORPORATION

 &n= bsp;            = ;    2.90

         = ;      1,000,000.00

         = ; 15.00

         = ;         61,181.67

         = ;         (177,365.93)

20/02/20= 24

20/08/20= 25

         = ;     177,365.93

STD-2(OB= )

014971200000224

BANGLAMARK CORPORATION

 &n= bsp;            = ;    2.64

         = ;      1,200,000.00

         = ; 15.00

         = ;         74,299.00

         = ;         (525,555.28)

04/06/20= 24

04/12/20= 25

         = ;     196,186.00

SMA(OB)<= o:p>

014971200000228

BANGLAMARK CORPORATION

 &n= bsp;            = ;    1.99

         = ;      3,200,000.00

         = ; 15.00

         = ;       198,129.00

         = ;       (1,432,650.47)=

31/07/20= 24

31/01/20= 26

         = ;     394,387.00

STD-2(OB= )

014971200000229

BANGLAMARK CORPORATION

 &n= bsp;            = ;    2.92

         = ;      3,000,000.00

         = ; 15.00

         = ;       185,746.00

         = ;       (1,518,195.60)=

31/07/20= 24

31/01/20= 26

         = ;     542,898.00

SMA(OB)<= o:p>

014971200000230

BANGLAMARK LIMITED

 &n= bsp;            = ;    2.23

         = ;      1,080,000.00

         = ; 15.00

         = ;         66,869.00

         = ;         (500,662.06)

31/07/20= 24

31/01/20= 26

         = ;     149,297.00

SMA(OB)<= o:p>

014971200000232

BANGLAMARK LIMITED

 &n= bsp;            = ;    2.46

         = ;      3,000,000.00

         = ; 15.00

         = ;       185,746.00

         = ;       (1,594,033.43)=

27/08/20= 24

27/02/20= 26

         = ;     456,752.00

SMA(OB)<= o:p>

014971200000246

BANGLAMARK LIMITED

 &n= bsp;            = ;    2.56

         = ;      6,237,000.00

         = ; 15.00

         = ;       386,165.00

         = ;       (3,994,278.34)=

24/10/20= 24

24/04/20= 26

         &nbs= p;    987,050.00

SMA(OB)<= o:p>

014971200000247

BANGLAMARK LIMITED

 &n= bsp;            = ;    3.00

         = ;      3,030,000.00

         = ; 15.00

         = ;       187,603.00

         = ;       (2,026,462.32)=

24/10/20= 24

24/04/20= 26

         = ;     562,730.00

SMA(OB)<= o:p>

014971200000260

BANGLAMARK LIMITED

 &n= bsp;            = ;    3.00

         = ;      2,125,500.00

         = ; 15.00

         = ;       131,601.00

         = ;       (1,840,386.24)=

27/02/20= 25

27/08/20= 26

         = ;     394,706.00

SMA(OB)<= o:p>

014971200000261

BANGLAMARK LIMITED

 &n= bsp;            = ;    2.99

         = ;      3,495,000.00

         = ; 15.00

         = ;       216,394.00

         = ;       (3,025,125.98)=

27/02/20= 25

27/08/20= 26

         = ;     647,964.00

SMA(OB)<= o:p>

014971200000262

BANGLAMARK LIMITED

 &n= bsp;            = ;    3.00

         = ;      3,084,000.00

         = ; 15.00

         = ;       190,947.00

         = ;       (2,670,296.00)=

27/02/20= 25

27/08/20= 26

         = ;     572,682.00

SMA(OB)<= o:p>

014971200000263

BANGLAMARK LIMITED

 &n= bsp;            = ;    3.00

         = ;      5,430,000.00

         = ; 15.00

         = ;       336,200.00

         = ;       (4,701,774.01)=

27/02/20= 25

27/08/20= 26

         = ;   1,008,500.00

SMA(OB)<= o:p>

014971200000264

BANGLAMARK LIMITED

 &n= bsp;            = ;    3.00

         = ;      4,504,000.00

         = ; 15.00

         = ;       278,866.00

         = ;       (3,899,743.11)=

27/02/20= 25

27/08/20= 26

         = ;     836,296.00

SMA(OB)<= o:p>

014971200000265

BANGLAMARK LIMITED

 &n= bsp;            = ;    2.00

         = ;      4,045,000.00

         = ; 15.00

         = ;       250,447.00

         = ;       (3,251,934.23)=

27/02/20= 25

27/08/20= 26

         = ;     500,682.00

STD-2(OB= )

014971200000270

BANGLAMARK LIMITED

 &n= bsp;            = ;    1.99

         = ;      2,500,000.00

         = ; 14.00

         = ;       154,788.00

         = ;       (2,376,096.21)=

29/05/20= 25

29/11/20= 26

         = ;     308,364.00

STD-2(OB= )

014971200000271

BANGLAMARK LIMITED

 &n= bsp;            = ;    1.93

         = ;      1,516,000.00

         = ; 14.00

         = ;         93,864.00

         = ;       (1,435,463.14)=

29/05/20= 25

29/11/20= 26

         = ;     181,592.00

STD-2(OB= )

01497210000077= 2

BANGLAMARK LIM= ITED

 

  &n= bsp;          28,719,456.= 00

  &n= bsp;       15.00

  &n= bsp;            = ;            &n= bsp; -  

  &n= bsp;           (31,5= 50,994.44)

20/11/2024

18/05/2025

  &n= bsp;       31,550,994.44

SS(OB)

01497210000078= 3

BANGLAMARK LIM= ITED

 

  &n= bsp;          20,318,664.= 96

  &n= bsp;       15.00

  &n= bsp;            = ;            &n= bsp; -  

  &n= bsp;           (22,0= 37,781.10)

19/12/2024

16/06/2025

  &n= bsp;       22,037,781.10

SMA(OB)

Total

(88,558,797.89)

&nb= sp;

61,506,227.47

&nb= sp;

 

This is for your kind information.

 

Thanks & Regards

 

Rakib Khandokar=   - Officer | Credit | Gulshan Circle 2 Branch |
T= he Premier Bank PLC | Simplet= ree GSR (1st floor), Plot No.01, Block No. CEN(H), Holding No.130, Road No.= 109, Gulshan Avenue Dhaka - 1212, Bangladesh
Phone: +8802 55069712, 02 55069713 Ext.108 | Mobile: 01922757111 | Emai= l: rakib.khando= kar@thepremierbankplc.com | Web: https= ://thepremierbankplc.com/

 

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