S1.
No .
The Head of Branch
Prime
Bank
Limited
I I I I I I I I D O M M
'Y
Y Y Y
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Branch
Subject:
Fund
Transfer
throU&h
BEFl'N (Bangladesh
Electronic
Fund
Transfer Network)
Dear Sir\Madam,
I/we want to transfer fund/money through BEFTN facility from your branch. I/We have read and understood and shall
abide by all the
tenns
and conditions
of
Prime Bank Limited (as per ovcrleaO governi
ng
the said BBFTN. SL
No. Credit Details
2 Branch Name : J
'1-S
3 Account Title (Beneficiary) :
Tok
D
4 Account
No:
v~~
-
.LJ-Oi
-
-00Dl)1J
'?4SL
5 Amount (Tk):
..1,
'::fi,~,;v
6 Figure in words:
o~
l,p,.t,, b t."<t!.?n
Debit Account
Number:
I ~ I J '
°"
I
':)
J I I
.Q__
10
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1
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14 14 l
!s
.
Phone Number of the Applicant:
I D I 1. I ~ j 1 0 't I
:t
V
Yours faithfully,
KODAMA CORPORATION
CO.
L1
1 :
For Bank
Use only
~
- ~ SignalUre Verified By:
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J
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(Name & Specimen
signal~ of
the applicant)
Seal
in
case
of
Company
or Firm Authorized Si'"41ure
Banker's Acknowledgement SI. No .
Certified that Prime Bank Limited, ..... .. ........................................................................................... ......... Branch has
received n ...
........
..
..........
.
............
(]n words) ................................................................................
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only from Mr/Mrs/Ms .......................
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..................... ..... ......... ............. ............................................. •
··
•············· . -·.
•··
·· for
Electronic Fund Transfer (EFT) to ............................
..
........................................................... ...... ............ Bank Limited•
........ .. .......... .... ........
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....... .............. .. .... .. .. .. .. Branch favoring NC ............ . .... .............................. ..
No ................................................ .. ........
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TERMS
AND
CONDmONS
OF
PRIME BANK
LIMITED FOR BEn'N
TRANSACTIONS
01. The
J:sEFTN
project shall
be
implemented through all of our branches.
02. "BEFrN"
means
electronic payments and collection system that moving
funds
between different accounts in the
different banks operated by Bangladesh Bank
through Originating
Bank
and Receiving
Bank.
03.
"Electronic"
means
relating to technology
having electrical, digital, magnetic, wireless, optical, electromagnetic.
or
similar capabilities.
04. Customer Initiated
Entry (CIE) means a entry initiated
by
or on behalf of the customer.
05. Corporate Credit or Debit (CCD) means a entry initiated by or on behalf of the holder
of
an
account to effect a
transfer of funds to account of the Receivcr(Beneficiary).
06. Corporate Trade Exchange (CTX) means transfer of
funds
within a trading partner relationship in which
fund&
arc transferred
with
business payment remittance information. The payment-related information is placed in
multiple addenda records
in
a format agreed
to
by the parties and BEFTN.
07. The Originator (Customer) means a person, company, organization. government. semi
govL
autonomous NGO
entities or a employer etc. The Originator executes the EFT fund transfer entry through an Originating bank.
08. Originating
'Banks
means which bank receives instruction from its client and forward the entry to
the Receiving
Banlc
through
the EFT operator.
09. Receiving Bank means the
Bank that
will
receives EFI' entries from BEFTN and post lhe entries to account
of the Receiver (Beneficiary). 10.
Receiver (Beneficiary) means a person, organization or a company which receives entry of his account with
the
Receiving bank.
11.
At
present no charge allowed for this type of facilities, Bank management
may
impose fees/charge in future. 12.
Prime Bank is not liable for any incorrect or incomplete infonnation provided by the Originator (Customer) for
BEFl'N transaction.
13.
Originating
bank will
not
take any
responsibility
in case
of any technical
problem
arising out of
any ends i.e
Receiving Bank or Bangladesh Bank.
I have gone through the tenns and conditions mentioned above and understood them in entirety and undertake
to
abide by those terms and conditions relating to the BEFfN. I also agree to be bound by such terms & conditions as
may be amended from time to time.
KOD.YAA
CORPORATION
CO.
llD
.
&. ~ .
ti
...
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Signature of the Applicant