|
S.No
|
FTO No
|
Reference No
|
UTR No
|
Transaction Date
|
Applicant Name
|
Name of primary Account holder
|
Wagelist No
|
Bank Code
|
IFSC Code
|
Amount to be Credit (In Rs)
|
Rejection Date
|
Rejection Reason
|
|
1
|
TN2904008_170524APB_FTO_61998
|
2904008000NRG25170520240021549
|
023841706
|
17/05/2024
|
Vijaya
|
Vijaya
|
2904008WL003353
|
00089
|
CBIN0282312
|
1764
|
23/05/2024
|
Aadhaar number de-seeded from NPCI mapper by bank - customer to contact his/her bank
|
|
2
|
TN2904008_230424FTO_21619
|
2904008000NRG24220420246225201
|
019176453
|
23/04/2024
|
KALA
|
KALA
|
2904008WL0110537
|
00177
|
IOBA0000791
|
1000
|
30/04/2024
|
Account closed
|
|
3
|
TN2904008_230424FTO_21619
|
2904008000NRG24230420246225356
|
019176453
|
23/04/2024
|
Jothilachumi
|
Jothilachumi
|
2904008WL0110592
|
00089
|
CBIN0281008
|
1470
|
30/04/2024
|
Account closed
|
|
4
|
TN2904008_300524APB_FTO_100601
|
2904008000NRG25300520240039898
|
022586518
|
30/05/2024
|
anusuya
|
anusuya
|
2904008WL006073
|
00177
|
IOBA0000791
|
1914
|
03/06/2024
|
KYC Documents Pending
|
|
5
|
TN2904008_170424APB_FTO_16663
|
2904008000NRG25170420240003390
|
019176727
|
17/04/2024
|
AMMANI
|
AMMANI
|
2904008WL000576
|
00176
|
IDIB000R038
|
638
|
30/04/2024
|
Aadhaar number de-seeded from NPCI mapper by bank - customer to contact his/her bank
|
|
6
|
TN2904008_230524APB_FTO_76889
|
2904008000NRG25230520240029686
|
016976869
|
23/05/2024
|
Jeyamoorthy
|
Jeyamoorthy
|
2904008WL004649
|
00177
|
IOBA0003236
|
319
|
30/05/2024
|
Aadhaar number de-seeded from NPCI mapper by bank - customer to contact his/her bank
|
|
7
|
TN2904008_150424FTO_14014
|
2904008000NRG24070820233131961
|
017673117
|
15/04/2024
|
Kalyani
|
Kalyani
|
2904008WL0053778
|
00089
|
CBIN0281008
|
1100
|
25/04/2024
|
Account closed
|
|
8
|
TN2904008_150424FTO_14014
|
2904008000NRG24190320246219971
|
017673117
|
15/04/2024
|
Magalakshmi
|
Magalakshmi
|
2904008WL0109275
|
00089
|
CBIN0281008
|
1250
|
25/04/2024
|
Account closed
|
|
9
|
TN2904008_150424FTO_14014
|
2904008000NRG24190320246219800
|
017673117
|
15/04/2024
|
Santhi
|
Santhi
|
2904008WL0109253
|
00089
|
CBIN0281008
|
1500
|
25/04/2024
|
Account closed
|
|
10
|
TN2904008_250424APB_FTO_24431
|
2904008000NRG25250420240005635
|
030775086
|
25/04/2024
|
Haribalan
|
Haribalan
|
2904008WL000929
|
00089
|
CBIN0282230
|
1914
|
03/05/2024
|
Aadhaar number de-seeded from NPCI mapper by bank - customer to contact his/her bank
|
|
11
|
TN2904008_150424FTO_14014
|
2904008000NRG24190320246219970
|
017673117
|
15/04/2024
|
Magalakshmi
|
Magalakshmi
|
2904008WL0109275
|
00089
|
CBIN0281008
|
750
|
25/04/2024
|
Account closed
|
|
12
|
TN2904008_150424FTO_14014
|
2904008000NRG24300320246223575
|
017673117
|
15/04/2024
|
lakishmi
|
lakishmi
|
2904008WL0110045
|
00089
|
CBIN0281008
|
1250
|
25/04/2024
|
Account closed
|
|
13
|
TN2904008_300524APB_FTO_100639
|
2904008000NRG25290520240039619
|
022586518
|
30/05/2024
|
Dhanalakshmi
|
Dhanalakshmi
|
2904008WL006013
|
00089
|
CBIN0281008
|
1595
|
03/06/2024
|
Aadhaar number de-seeded from NPCI mapper by bank - customer to contact his/her bank
|
|
14
|
TN2904008_150424FTO_14014
|
2904008000NRG24070820233131962
|
017673117
|
15/04/2024
|
Navammal
|
Navammal
|
2904008WL0053778
|
00089
|
CBIN0281008
|
1764
|
25/04/2024
|
Account closed
|
|
15
|
TN2904008_150424FTO_14014
|
2904008000NRG24190320246219808
|
017673117
|
15/04/2024
|
Krishnan
|
Krishnan
|
2904008WL0109255
|
00177
|
IOBA0000791
|
500
|
25/04/2024
|
Account closed
|
|
16
|
TN2904008_140524FTO_54469
|
2904008000NRG24100520246227618
|
032357477
|
14/05/2024
|
VALLI
|
VALLI
|
2904008WL0111230
|
00089
|
CBIN0282230
|
1100
|
20/05/2024
|
No Such Account
|
|
17
|
TN2904008_160424FTO_15630
|
2904008000NRG24041220235494500
|
019176629
|
16/04/2024
|
Athilakshmi
|
Athilakshmi
|
2904008WL0091309
|
00089
|
CBIN0282312
|
1300
|
30/04/2024
|
Account closed
|
|
18
|
TN2904008_160424FTO_15630
|
2904008000NRG24100120245831558
|
019176629
|
16/04/2024
|
Poorani
|
Poorani
|
2904008WL0099169
|
00089
|
CBIN0281008
|
1250
|
30/04/2024
|
Account closed
|
|
19
|
TN2904008_160424FTO_15630
|
2904008000NRG24120220245988612
|
019176629
|
16/04/2024
|
Susila
|
Susila
|
2904008WL0103497
|
00089
|
CBIN0281008
|
1500
|
30/04/2024
|
Account closed
|
|
20
|
TN2904008_140524FTO_54469
|
2904008000NRG24100520246227619
|
032357477
|
14/05/2024
|
Thamizharasi
|
Thamizharasi
|
2904008WL0111231
|
00089
|
CBIN0282230
|
1250
|
20/05/2024
|
No Such Account
|
|
21
|
TN2904008_140524FTO_54469
|
2904008000NRG24100520246227779
|
032357477
|
14/05/2024
|
Subramani
|
Subramani
|
2904008WL0111271
|
00089
|
CBIN0285043
|
882
|
20/05/2024
|
No Such Account
|
|
22
|
TN2904008_160424FTO_15630
|
2904008000NRG24100120245831522
|
019176629
|
16/04/2024
|
Lakshmi
|
Lakshmi
|
2904008WL0099167
|
00089
|
CBIN0281008
|
1764
|
30/04/2024
|
Account closed
|
|
23
|
TN2904008_160424FTO_15630
|
2904008000NRG24120220245988613
|
019176629
|
16/04/2024
|
Lakshmi
|
Lakshmi
|
2904008WL0103497
|
00089
|
CBIN0281008
|
1500
|
30/04/2024
|
Account closed
|
|
24
|
TN2904008_160424FTO_15630
|
2904008000NRG24041220235494499
|
019176629
|
16/04/2024
|
Athilakshmi
|
Athilakshmi
|
2904008WL0091309
|
00089
|
CBIN0282312
|
1300
|
30/04/2024
|
Account closed
|
|
25
|
TN2904008_160424FTO_15630
|
2904008000NRG24180320246218315
|
019176629
|
16/04/2024
|
Shenbagam
|
Shenbagam
|
2904008WL0109021
|
00089
|
CBIN0282230
|
250
|
30/04/2024
|
Account closed
|
|
26
|
TN2904008_140524FTO_54469
|
2904008000NRG24100520246227614
|
032357477
|
14/05/2024
|
Suba
|
Suba
|
2904008WL0111229
|
00089
|
CBIN0281008
|
800
|
20/05/2024
|
Account closed
|
|
27
|
TN2904008_160424FTO_15630
|
2904008000NRG24180320246218838
|
019176629
|
16/04/2024
|
Lakshmi
|
Lakshmi
|
2904008WL0109073
|
00089
|
CBIN0281008
|
1250
|
30/04/2024
|
Account closed
|
|
28
|
TN2904008_140524FTO_54469
|
2904008000NRG24100520246227778
|
032357477
|
14/05/2024
|
Subramani
|
Subramani
|
2904008WL0111271
|
00089
|
CBIN0285043
|
1764
|
20/05/2024
|
No Such Account
|
|
29
|
TN2904008_160424FTO_15630
|
2904008000NRG24041220235494552
|
019176629
|
16/04/2024
|
Velvizhi
|
Velvizhi
|
2904008WL0091314
|
00089
|
CBIN0281008
|
1250
|
30/04/2024
|
Account closed
|
|
30
|
TN2904008_160424FTO_15630
|
2904008000NRG24100120245831523
|
019176629
|
16/04/2024
|
Lakshmi
|
Lakshmi
|
2904008WL0099167
|
00089
|
CBIN0281008
|
1500
|
30/04/2024
|
Account closed
|
|
31
|
TN2904008_160424FTO_15630
|
2904008000NRG24161120235373909
|
019176629
|
16/04/2024
|
Valli
|
Valli
|
2904008WL0086175
|
00089
|
CBIN0282312
|
1250
|
30/04/2024
|
Account closed
|
|
32
|
TN2904008_140524FTO_54469
|
2904008000NRG24100520246227616
|
032357477
|
14/05/2024
|
lakishmi
|
lakishmi
|
2904008WL0111229
|
00089
|
CBIN0281008
|
1250
|
20/05/2024
|
No Such Account
|
|
33
|
TN2904008_140524FTO_54469
|
2904008000NRG24100520246227781
|
032357477
|
14/05/2024
|
Subramani
|
Subramani
|
2904008WL0111271
|
00089
|
CBIN0285043
|
1176
|
20/05/2024
|
No Such Account
|
|
34
|
TN2904008_140524FTO_54469
|
2904008000NRG24100520246227782
|
032357477
|
14/05/2024
|
Subramani
|
Subramani
|
2904008WL0111271
|
00089
|
CBIN0285043
|
1764
|
20/05/2024
|
No Such Account
|
|
35
|
TN2904008_140524FTO_54469
|
2904008000NRG24100520246227615
|
032357477
|
14/05/2024
|
lakishmi
|
lakishmi
|
2904008WL0111229
|
00089
|
CBIN0281008
|
1250
|
20/05/2024
|
No Such Account
|
|
36
|
TN2904008_140524FTO_54469
|
2904008000NRG24100520246227780
|
032357477
|
14/05/2024
|
Subramani
|
Subramani
|
2904008WL0111271
|
00089
|
CBIN0285043
|
1764
|
20/05/2024
|
No Such Account
|
|
37
|
TN2904008_160424FTO_15630
|
2904008000NRG24300320246223613
|
019176629
|
16/04/2024
|
Dulasingam
|
Dulasingam
|
2904008WL0110064
|
00089
|
CBIN0281008
|
1500
|
30/04/2024
|
Account closed
|
|
38
|
TN2904008_160424FTO_15640
|
2904008000NRG24161120235373904
|
019176629
|
16/04/2024
|
Susila
|
Susila
|
2904008WL0086173
|
00089
|
CBIN0281008
|
1500
|
30/04/2024
|
Account closed
|
|
39
|
TN2904008_250524APB_FTO_84012
|
2904008000NRG25240520240031228
|
016976725
|
25/05/2024
|
Vijaya
|
Vijaya
|
2904008WL004887
|
00089
|
CBIN0282312
|
1764
|
30/05/2024
|
Aadhaar number de-seeded from NPCI mapper by bank - customer to contact his/her bank
|
|
40
|
TN2904008_160424FTO_15640
|
2904008000NRG24161120235373903
|
019176629
|
16/04/2024
|
Annalakshmi
|
Annalakshmi
|
2904008WL0086173
|
00089
|
CBIN0281008
|
1000
|
30/04/2024
|
No Such Account
|
|
41
|
TN2904008_160424FTO_15640
|
2904008000NRG24161120235373905
|
019176629
|
16/04/2024
|
Kasthuri
|
Kasthuri
|
2904008WL0086173
|
00089
|
CBIN0281008
|
1250
|
30/04/2024
|
Account closed
|
|
42
|
TN2904008_160424FTO_15640
|
2904008000NRG24241120235417764
|
019176629
|
16/04/2024
|
Saritha
|
Saritha
|
2904008WL0088573
|
00089
|
CBIN0281008
|
1300
|
30/04/2024
|
Account closed
|
|
43
|
TN2904008_160424FTO_15640
|
2904008000NRG24241120235417779
|
019176629
|
16/04/2024
|
Annalakshmi
|
Annalakshmi
|
2904008WL0088573
|
00089
|
CBIN0281008
|
1260
|
30/04/2024
|
No Such Account
|
|
44
|
TN2904008_160424FTO_15640
|
2904008000NRG24241120235417781
|
019176629
|
16/04/2024
|
Annalakshmi
|
Annalakshmi
|
2904008WL0088573
|
00089
|
CBIN0281008
|
1250
|
30/04/2024
|
No Such Account
|
|
45
|
TN2904008_160424FTO_15640
|
2904008000NRG24241120235417765
|
019176629
|
16/04/2024
|
Subramani
|
Subramani
|
2904008WL0088573
|
00089
|
CBIN0281008
|
882
|
30/04/2024
|
No Such Account
|
|
46
|
TN2904008_160424FTO_15640
|
2904008000NRG24241120235417771
|
019176629
|
16/04/2024
|
Subramani
|
Subramani
|
2904008WL0088573
|
00089
|
CBIN0281008
|
1764
|
30/04/2024
|
No Such Account
|
|
47
|
TN2904008_100524APB_FTO_50857
|
2904008000NRG25100520240015343
|
032339657
|
10/05/2024
|
Iyyappan
|
Iyyappan
|
2904008WL002384
|
00089
|
CBIN0282230
|
1914
|
20/05/2024
|
Account reached maximum Debit/Credit limit set on account by Bank
|
|
48
|
TN2904008_160424FTO_15640
|
2904008000NRG24241120235417769
|
019176629
|
16/04/2024
|
Subramani
|
Subramani
|
2904008WL0088573
|
00089
|
CBIN0281008
|
1176
|
30/04/2024
|
No Such Account
|
|
49
|
TN2904008_160424FTO_15640
|
2904008000NRG24241120235417778
|
019176629
|
16/04/2024
|
Annalakshmi
|
Annalakshmi
|
2904008WL0088573
|
00089
|
CBIN0281008
|
1050
|
30/04/2024
|
No Such Account
|
|
50
|
TN2904008_160424FTO_15640
|
2904008000NRG24271120235435634
|
019176629
|
16/04/2024
|
Gayathiri
|
Gayathiri
|
2904008WL0089287
|
00089
|
CBIN0281008
|
1250
|
30/04/2024
|
No Such Account
|
|
51
|
TN2904008_170424APB_FTO_16652
|
2904008000NRG25170420240003357
|
019176727
|
17/04/2024
|
Haribalan
|
Haribalan
|
2904008WL000575
|
00089
|
CBIN0282230
|
1595
|
30/04/2024
|
Aadhaar number de-seeded from NPCI mapper by bank - customer to contact his/her bank
|
|
52
|
TN2904008_160424FTO_15640
|
2904008000NRG24241120235417761
|
019176629
|
16/04/2024
|
Susila
|
Susila
|
2904008WL0088573
|
00089
|
CBIN0281008
|
1000
|
30/04/2024
|
Account closed
|
|
53
|
TN2904008_160424FTO_15640
|
2904008000NRG24241120235417763
|
019176629
|
16/04/2024
|
Saritha
|
Saritha
|
2904008WL0088573
|
00089
|
CBIN0281008
|
1500
|
30/04/2024
|
Account closed
|
|
54
|
TN2904008_160424FTO_15640
|
2904008000NRG24241120235417780
|
019176629
|
16/04/2024
|
Annalakshmi
|
Annalakshmi
|
2904008WL0088573
|
00089
|
CBIN0281008
|
1500
|
30/04/2024
|
No Such Account
|
|
55
|
TN2904008_160424FTO_15640
|
2904008000NRG24241120235417782
|
019176629
|
16/04/2024
|
Annalakshmi
|
Annalakshmi
|
2904008WL0088573
|
00089
|
CBIN0281008
|
1380
|
30/04/2024
|
No Such Account
|
|
56
|
TN2904008_160424FTO_15640
|
2904008000NRG24271120235435633
|
019176629
|
16/04/2024
|
Gayathiri
|
Gayathiri
|
2904008WL0089287
|
00089
|
CBIN0281008
|
1500
|
30/04/2024
|
No Such Account
|
|
57
|
TN2904008_160424FTO_15640
|
2904008000NRG24241120235417766
|
019176629
|
16/04/2024
|
Subramani
|
Subramani
|
2904008WL0088573
|
00089
|
CBIN0281008
|
1764
|
30/04/2024
|
No Such Account
|
|
58
|
TN2904008_160424FTO_15640
|
2904008000NRG24241120235417767
|
019176629
|
16/04/2024
|
Susila
|
Susila
|
2904008WL0088573
|
00089
|
CBIN0281008
|
1500
|
30/04/2024
|
Account closed
|
|
59
|
TN2904008_160424FTO_15640
|
2904008000NRG24161120235373906
|
019176629
|
16/04/2024
|
Subramani
|
Subramani
|
2904008WL0086173
|
00089
|
CBIN0281008
|
1764
|
30/04/2024
|
No Such Account
|
|
60
|
TN2904008_160424FTO_15640
|
2904008000NRG24241120235417762
|
019176629
|
16/04/2024
|
Kasthuri
|
Kasthuri
|
2904008WL0088573
|
00089
|
CBIN0281008
|
1500
|
30/04/2024
|
Account closed
|
|
61
|
TN2904008_160424FTO_15640
|
2904008000NRG24241120235417772
|
019176629
|
16/04/2024
|
Iswarya
|
Iswarya
|
2904008WL0088573
|
00089
|
CBIN0281008
|
500
|
30/04/2024
|
No Such Account
|
|
62
|
TN2904008_160424FTO_15640
|
2904008000NRG24271120235435632
|
019176629
|
16/04/2024
|
Gayathiri
|
Gayathiri
|
2904008WL0089287
|
00089
|
CBIN0281008
|
1500
|
30/04/2024
|
No Such Account
|
|
63
|
TN2904008_160424FTO_15640
|
2904008000NRG24241120235417770
|
019176629
|
16/04/2024
|
Susila
|
Susila
|
2904008WL0088573
|
00089
|
CBIN0281008
|
1500
|
30/04/2024
|
Account closed
|
|
64
|
TN2904008_160424FTO_15640
|
2904008000NRG24241120235417777
|
019176629
|
16/04/2024
|
Iswarya
|
Iswarya
|
2904008WL0088573
|
00089
|
CBIN0281008
|
250
|
30/04/2024
|
No Such Account
|
|
65
|
TN2904008_150524APB_FTO_57115
|
2904008000NRG25150520240019729
|
032352176
|
15/05/2024
|
Saraswathi
|
Saraswathi
|
2904008WL003034
|
00089
|
CBIN0282230
|
1914
|
20/05/2024
|
Aadhaar number de-seeded from NPCI mapper by bank - customer to contact his/her bank
|
|
66
|
TN2904008_250524APB_FTO_83803
|
2904008000NRG25250520240032654
|
016976725
|
25/05/2024
|
Saraswathi
|
Saraswathi
|
2904008WL005172
|
00089
|
CBIN0282230
|
1764
|
30/05/2024
|
Aadhaar number de-seeded from NPCI mapper by bank - customer to contact his/her bank
|
|
67
|
TN2904008_300524APB_FTO_100573
|
2904008000NRG25300520240040392
|
022586518
|
30/05/2024
|
Kasthuri
|
Kasthuri
|
2904008WL006197
|
00177
|
IOBA0000791
|
1914
|
03/06/2024
|
Aadhaar number de-seeded from NPCI mapper by bank - customer to contact his/her bank
|
|
68
|
TN2904008_240524APB_FTO_79561
|
2904008000NRG25240520240031109
|
016976959
|
24/05/2024
|
Kasthuri
|
Kasthuri
|
2904008WL004866
|
00177
|
IOBA0000791
|
1914
|
30/05/2024
|
Aadhaar number de-seeded from NPCI mapper by bank - customer to contact his/her bank
|
|
69
|
TN2904008_020524APB_FTO_34178
|
2904008000NRG25020520240007943
|
032354256
|
02/05/2024
|
Saraswathi
|
Saraswathi
|
2904008WL001229
|
00089
|
CBIN0282230
|
1595
|
20/05/2024
|
Aadhaar number de-seeded from NPCI mapper by bank - customer to contact his/her bank
|