Cash Transaction Reports
Annexure Ka · filed on the threshold by the branch holding the account · BFIU value is in the aggregate, not the single report
Received this month
1,284
from 61 banks
Cash reported
৳ 3,410 cr
above threshold
In an aggregation
218
across 34 accounts
Profile flagged
96
cash against occupation
Awaiting assessment
142
oldest 6 days
Became a case
3
this month
View10 of 10 shown · sorted by cash value
Report ID
Account holder & occupation
Reporting organisation
Cash total
Txns
vs. threshold
Validation
BFIU assessment
CTR-26-91204
Abdul K••• S•••
Occupation 3120 — small trader
Shitalakkhya Bank · Narayanganj
৳ 12.40 lakh
7
1.24×
Passed
In aggregation
CTR-26-91198
Sabina T•••
Occupation 2210 — manufacturer
Padma Commercial Bank · Gazipur
৳ 18.60 lakh
9
1.86×
Passed
In aggregation
CTR-26-91186
Jahanara B•••
Occupation 9900 — housewife
TakaPay MFS · Cumilla
৳ 14.60 lakh
11
1.46×
Passed
Profile flag
CTR-26-91171
Chattala T•••
Occupation 3130 — importer
Meghna Bank PLC · Chattogram
৳ 24.80 lakh
14
2.48×
Passed
Case open
CTR-26-91166
Nurul I••• M•••
Occupation 5140 — agriculture
Rupali Islami Bank · Feni
৳ 10.20 lakh
4
1.02×
Warning
Profile flag
CTR-26-91152
Dhaka A••• T•••
Occupation 3120 — small trader
Padma Commercial Bank · Motijheel
৳ 31.40 lakh
6
3.14×
Passed
Awaiting
CTR-26-91144
Rezaul H•••
Occupation 1100 — salaried
Meghna Bank PLC · Dhanmondi
৳ 11.20 lakh
2
1.12×
Passed
Assessed — normal
CTR-26-91139
Barind E•••
Occupation 3120 — small trader
Barind Leasing · Rajshahi
৳ 13.80 lakh
5
1.38×
Passed
In aggregation
CTR-26-91127
Sundarban F•••
Occupation 5150 — fishing
Rupali Islami Bank · Khulna
৳ 16.40 lakh
8
1.64×
Passed
Awaiting
CTR-26-91118
Ashraf A•••
Occupation 9100 — student
Shitalakkhya Bank · Narayanganj
৳ 10.60 lakh
9
1.06×
Passed
Profile flag