BRAC Bank Limited
Dakhshin Surma SME/Krishi Branch
Jaigirdar Plaza, (1st Floor),
Proposed Holding# 2999,
Varthakhola, Station Road,
Sylhet, Bangladesh.
SWIFT : BRAKBDDH
E-mail :
[email protected] Website : www.bracbank.com
24 Hours Call Center: 16221
Issue date: l 5-October-2023
Ref: BBL 6309-2023-000961
BALANCE CONFIRMATION CERTIFICATE
To Whom It May Concern
This is to certify that the following customer has been maintaining the mentioned account with BRAC
Bank Limited since l 0-Nov-2020
Account Number 6309204693847569
Account Title RASEL DEWAN RAHIM
Account Currency BDT
Type of Account SAVINGS ACCOUNT
Account Status ACTIVE
Account Open Date l 0-Nov-2020
Branch Name DAKHSHIN SURMA SME/KRISHI
Balance As on Date BDT 4,231,188.73 (Taka Forty Two Lakh Thirty One Thousand One Hundred Eighty Two
14-0ct-2023 Taka and Seventy Three Paisa Only)
Communication Address DOLOIPARA, SHAHPORAN, KHADIM NAGAR- 3103, SYLHET
• a
This certificate has been issued upon request of the customer as on l 5-0ct-2023 and the risk/
responsibili_ty of the Bank and its officials are restricted to the contents of this certificate only.
Amhoci�;::� ' Au
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h Sales & service officer
MRIDUL
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Semor Branc Limited Branch
Branch Operation
BRAC BanksMEJKrishi BRAG .Ba
I)akshin Surm a oak1n1n Surma
Pin-21&15
PROUD MEMBER
BRAC Bank Limited
Dakhshin Surma SME/Krishi Branch
Jaigirdar Plaza, (1st Floor),
Proposed Holding# 2999,
Ref: BBL 6309-2023-000988 Varthakhola, Station Road,
Sylhet, Bangladesh.
SWIFT : BRAKBDDH
RENAISSANCE COMPUTERS AND MOBILE ACCESORIES E-mail : [email protected]
Website: www.bracbank.com
24 Hours Call Center: 16221
RASEL DEWAN RAHIM
DOLOIPARA, SHAHPORAN
KAHDIM NAGAR- 3103
SYLHET
BANGLADESH
Customer Id : 04548214
Account No : 6309204693847569
Account Type : SAVINGS ACCOUNT
Currency : BDT
Issue Date : October 15, 2023 11:14:40 am
STATEMENT OF ACCOUNT FOR THE PERIOD OF 01-Apr-2023 TO 14-0ct-2023
DATE PARTICULARS CHQ NO WITHDRAW DEPOSIT BALANCE
Balance Forward 0.00 0.00 4,358.73
02-Apr-2023 CASH DEPOSIT 0.00 10,000.00 14,358.73
02-Apr-2023 DPS Installment to 10,000.00 0.00 4,358.73
3046938880004
03-Apr-2023 CASH DEPOSIT 0.00 9,000.00 13,358.73
03-Apr-2023 IB/NPS/DUTCH-BANG/AZIZUL 10,000.00 0.00 3,358.73
HAQ/NO REMARKS
03-Apr-2023 DPS Installment to 1,000.00 0.00 2,358.73
6309304693888002
04-Apr-2023 IB/NPS/PUBALI/HAZI ABDUL/NO 1,000.00 0.00 1,358.73
REMARKS
06-Apr-2023 CASH DEPOSIT 0.00 17,000.00 18,358.73
06-Apr-2023 IB/NPS/DUTCH-BANG/MD SAIFUL/NO 10,000.00 0.00 8,358.73
REMARKS
09-Apr-2023 BKASH/FUND RCVD/01762054973 0.00 3,000.00 11,358.73
09-Apr-2023 CASH DEPOSIT 0.00 40,000.00 51,358.73
09-Apr-2023 IB/NPS/DUTCH-BANG/AZIZUL 50,000.00 0.00 1,358.73
HAQ/NO REMARKS
09-Apr-2023 BKASH/FUND RCVD/01762054973 0.00 2,000.00 3,358.73
09-Apr-2023 IB/NPS/PUBALI/HAZI ABDUL/NO 2,000.00 0.00 1,358.73
REMARKS
12-Apr-2023 CASH DEPOSIT 0.00 46,000.00 47,358.73
12-Apr-2023 IB/NPS/DUTCH-BANG/AZIZUL 15,000.00 0.00 32,358.73
HAQ/NO REMARKS
12-Apr-2023 IB/BKASH/01762054973/NO 3,000.00 0.00 29,358.73
REMARKS
12-Apr-2023 Dr. Tran for funding A/c 2,000.00 0.00 27,358.73
3046938880005
13-Apr-2023 CASH DEPOSIT 0.00 20,500.00 47,858.73
13-Apr-2023 IB/NPS/DUTCH-BANG/ANSARI 46,000.00 0.00 1,858.73
UPV/NO REMARKS
Page 1 of 5 Issued By: 22879
16-Apr-2023 CASH DEPOSIT 0.00 25,000.00 26,858.73
16-Apr-2023 IB/NPS/DUTCH-BANG/AZIZUL 20,000.00 0.00 6,858.73
HAQ/NO REMARKS
16-Apr-2023 DPS Installment to 5,000.00 0.00 1,858.73
3046938880003
17-Apr-2023 CASH DEPOSIT 0.00 35,000.00 36,858.73
17-Apr-2023 IB/NPS/PUBABI/HAZI ABDUL/NO 5,000.00 0.00 31,858.73
REMARKS
17-Apr-2023 IB/NPS/DUTCH-BANG/MD SAIFUL/NO 5,000.00 0.00 26,858.73
REMARKS
18-Apr-2023 CASH DEPOSIT 0.00 52,000.00 78,858.73
18-Apr-2023 IB/FTR/AKOTA TRAD/NO REMARKS 30,000.00 0.00 48,858.73
20-Apr-2023 IB/NPS/PUBALI/HAZI ABDUL/NO 6,000.00 0.00 42,858.73
REMARKS
20-Apr-2023 IB/NPS/PUBALI/HAZI ABDUL/NO 20,000.00 0.00 22,858.73
REMARKS
27-Apr-2023 IB/FTR/AKOTA TRAD/NO REMARKS 20,000.00 0.00 2,858.73
27-Apr-2023 DPS Installment to 2,000.00 0.00 858.73
6309304693888001
30-Apr-2023 BKASH/FUND RCVD/01762054973 0.00 1,000.00 1,858.73
30-Apr-2023 BKASH/FUND RCVD/01762054973 0.00 1,000.00 2,858.73
30-Apr-2023 CASH DEPOSIT 0.00 60,000.00 62,858.73
30-Apr-2023 IB/NPS/DUTCH-BANG/AZIZUL 20,000.00 0.00 42,858.73
HAQ/NO REMARKS
01-May-2023 IB/NPS/DUTCH-BANG/MD SAIFUL/NO 10,000.00 0.00 32,858.73
REMARKS
02-May-2023 CASH DEPOSIT 0.00 141,000.00 173,858.73
02-May-2023 Dr. Tran for funding A/c 50,000.00 0.00 123,858.73
3046938880006
02-May-2023 IB/NPS/DUTCH-BANG/ANSARI 123,000.00 0.00 858.73
UPV/NO REMARKS
02-May-2023 BKASH/FUND RCVD/01762054973 0.00 6,000.00 6,858.73
03-May-2023 CASH DEPOSIT 0.00 95,000.00 101,858.73
03-May-2023 IB/FTR/AKOTA TRAD/NO REMARKS 50,000.00 0.00 51,858.73
03-May-2023 DPS Installment to 10,000.00 0.00 41,858.73
6309304693888002
03-May-2023 DPS Installment to 1,000.00 0.00 40,858.73
6309304693888002
04-May-2023 IB/NPS/PRIME/AKABA TIMB/NO 20,000.00 0.00 20,858.73
REMARKS
08-May-2023 CASH DEPOSIT 0.00 43,000.00 63,858.73
08-May-2023 IB/NPS/PRIME/AKABA TIMB/NO 13,500.00 0.00 50,358.73
REMARKS
08-May-2023 BKASH/FUND RCVD/01762054973 0.00 6,000.00 56,358.73
08-May-2023 IB/FTR/AKOTA TRAD/NO REMARKS 50,000.00 0.00 6,358.73
09-May-2023 CASH DEPOSIT 0.00 31,000.00 37,358.73
09-May-2023 IB/NPS/DUTCH-BANG/AZIZUL 20,000.00 0.00 17,358.73
HAQ/NO REMARKS
09-May-2023 IB/NPS/PUBALI/HAZI ABDUL/NO 6,000.00 0.00 11,358.73
REMARKS
11-May-2023 IB/NPS/ISLAMI/MOZIBUL BA/NO 2,000.00 0.00 9,358.73
REMARKS
11-May-2023 IB/NPS/PRIME/MD ZABER H/NO 3,000.00 0.00 6,358.73
REMARKS
Page 2 of 5 Issued By: 22879
11-May-2023 DPS Installment to 2,000.00 0.00 4,358.73
3046938880005
14-May-2023 CASH DEPOSIT 0.00 40,000.00 44,358.73
14-May-2023 IB/NPS/DUTCH-BANG/MD SAIFUL/NO 10,000.00 0.00 34,358.73
REMARKS
14-May-2023 DPS Installment to 5,000.00 0.00 29,358.73
3046938880003
15-May-2023 CASH DEPOSIT 0.00 56,000.00 85,358.73
15-May-2023 CASH DEPOSIT 0.00 40,000.00 125,358.73
15-May-2023 IB/FTR/AKOTA TRAD/NO REMARKS 50,000.00 0.00 75,358.73
16-May-2023 IB/NPS/DUTCH-BANG/ANSARI 62,000.00 0.00 13,358.73
UPV/NO REMARKS
16-May-2023 CASH DEPOSIT 0.00 55,000.00 68,358.73
16-May-2023 IB/NPS/PUBALI/HAZI ABDUL/NO 62,000.00 0.00 6,358.73
REMARKS
May-2023 CASH DEPOSIT 0.00 30,000.00 36,358.73
18-May-2023 CWDR/SOUTH SURMA BR. 2ND ATM 35,000.00 0.00 1,358.73
SYL/6309204693888001
21-May-2023 BKASH/FUND RCVD/01762054973 0.00 20,000.00 21,358.73
21-May-2023 IB/NPS/DUTCH-BANG/ANSARI 5,725.00 0.00 15,633.73
UPV/NO REMARKS
21-May-2023 IB/NPS/PRIME/MD ZABER H/NO 12,000.00 0.00 3,633.73
REMARKS
21-May-2023 CASH DEPOSIT 0.00 400,000.00 403,633.73
22-May-2023 BKASH/FUND RCVD/01762054973 0.00 2,000.00 405,633.73
22-May-2023 IB/NPS/DUTCH-BANG/MD SAIFUL/NO 10,000.00 0.00 395,633.73
REMARKS
23-May-2023 IB/NPS/PRIME/AKABA TIMB/NO 10,000.00 0.00 385,633.73
REMARKS
24-May-2023 CASH DEPOSIT 0.00 365,000.00 750,633.73
25-May-2023 KASH/FUND RCVD/01762054973 0.00 13,500.00 764,133.73
25-May-2023 IB/NPS/PRIME/AKABA TIME/NO 12,000.00 0.00 752,133.73
REMARKS
25-May-2023 CASH DEPOSIT 0.00 2,750,000.00 3,502,133.73
25-May-2023 IB/NPS/DUTCH-BANG/AZIZUL 15,000.00 0.00 3,487,133.73
HAQ/NO REMARKS
25-May-2023 CASH DEPOSIT 0.00 102,000.00 3,589,133.73
25-May-2023 IB/FTR/AKOTA TRAD/NO REMARKS 12,000.00 0.00 3,577,133.73
28-May-2023 CASH DEPOSIT 0.00 197,000.00 3,774,133.73
28-May-2023 CWDR/MIRZA JANGAL ROAD ATM 34,000.00 0.00 3,740,133.73
SYLHE/6309204693888001
28-May-2023 CWRR/MIRZA JANGAL ROAD ATM 0.00 34,000.00 3,774,133.73
SYLHE/6309204693888001
28-May-2023 BKASH/FUND RCVD/01762054973 0.00 2,000.00 3,776,133.73
29-May-2023 IB/BKASH/01762054973/NO 100.00 0.00 3,776,033.73
REMARKS
29-May-2023 CASH DEPOSIT 0.00 82,000.00 3,858,033.73
29-May-2023 Statement Charge/023981/ALG 100.00 0.00 3,857,933.73
29-May-2023 Statement VAT/023984/ALG 15.00 0.00 3,857,918.73
29-May-2023 ALG/024084/Certificate Charge 100.00 0.00 3,857,818.73
29-May-2023 ALG/024085/Certificate VAT 15.00 0.00 3,857,803.73
29-May-2023 ALG/024085/Certificate VAT 15.00 0.00 3,857,788.73
29-May-2023 ALG/024319/Certificate Charge 100.00 0.00 3,857,688.73
Page 3 of 5 Issued By: 22879
20-Jun-2023 CASH DEPOSIT 0.00 64,000.00 3,921,688.73
25-Jun-2023 IB/NPS/PUBALI/MD RASHED/NO 4,500.00 0.00 3,917,188.73
REMARKS
28-Jun-2023 DPS Installment to 2,000.00 0.00 3,915,188.73
6309304693888001
6-Jul-2023 CASH DEPOSIT 0.00 110,000.00 4,025,188.73
25-Jul-2023 BKASH/FUND RCVD/01762054973 0.00 11,000.00 4,036,188.73
2-Aug-2023 DPS Installment-to 10,000.00 0.00 4,026,188.73
3046938880004
27-Aug-2023 CASH DEPOSIT 0.00 80,000.00 4,106,188.73
3-Sep-2023 DPS Installment to 1,000.00 0.00 4,105,188.73
6309304693888002
17-Sep-2023 CASH DEPOSIT 0.00 75,000.00 4,180,188.73
03-0ct-2023 DPS Installment to 1,000.00 0.00 4,179,188.73
6309304693888002
09-0ct-2023 CASH DEPOSIT 0.00 57,000.00 4,236,188.73
12-0ct-2023 DPS Installment to 5,000.00 0.00 4,231,188.73
3046938880003
1,002,170.00 5,229,000.00
Page 4 of 5 Issued By: 22879
