DP/VDO Deposit Escalation Guide

Bangladesh eWallet SOP • INTERNAL ONLY

Slip Reading

Step 1: Identify the wallet. Step 2: Extract the same 4 mandatory items.

Date & Time (keep it simple)

Always use the date/time that is written on the slip. Convert Bangla month/day to English only when needed. Use “আজ/Today” only when the slip does not show a full date.

How to identify the wallet (fast)

  • bKash: “Send Money is successful”, magenta theme.
  • Nagad: Bangla headings like “ক্যাশ আউট সফল / সেন্ড মানি”.
  • Rocket: DBBL Rocket branding.
  • upay: upay branding (UCB).
  • SureCash: SureCash branding.
  • TAP: TAP / Trust Axiata Pay branding.
  • OK Wallet: OK Wallet branding.

What to ignore

  • Fee / Charge / VAT
  • Total spent / “সর্বমোট” if it includes fees
  • Marketing texts or buttons

If the slip is cropped and missing Transaction ID or receiver number, request a full screenshot.

Mandatory extraction table (use every time)

ItemWhere it appearsNotes
Agent NumberAccount No / Receiver / MerchantReceiver number only
Transaction IDTransaction ID / TrxID / ReferenceMust match exactly
DateDate/Time lineUse slip date. Convert Bangla month/day only when needed. Use “আজ/Today” only if no full date.
AmountAmount / পরিমাণExclude fee/VAT/total