Monday, April 7, 2008

Transaction Profile (TP):

TP is a kind of form to be supplied by the banker where a customer need to declare the numbers of transaction of various category will be made in the future on monthly basis.

An example under deposit item:

Cash deposit : 15 times and Maximum amount of per transaction(deposit) : Tk. 5.00 Lac

An example under withdraw item:

Cash withdraw : 10 times and Maximum amount of per transaction(withdraw) : Tk. 7.00 Lac

Prior to open an account a customer must fill up the Transaction Profile (TP) for all kinds of account.

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