|
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
|
JH3416007001_100424FTO_3428
|
3416007000NRG24Z060520230284085
|
S98824296
|
10/04/2024
|
DOMAN PRAJAPATI
|
DOMAN PRAJAPATI
|
3416007WL0007318
|
00165
|
IBKL0000292
|
162
|
22/04/2024
|
Account Closed
|
|
2
|
JH3416007001_100424FTO_3428
|
3416007000NRG24Z120620230611952
|
S98824296
|
10/04/2024
|
ANITA DEVI
|
ANITA DEVI
|
3416007WL0016639
|
00415
|
SBIN0015803
|
162
|
22/04/2024
|
No Such Account
|
|
3
|
JH3416007001_100424FTO_3428
|
3416007000NRG24Z140520230342743
|
S98824296
|
10/04/2024
|
ANITA DEVI
|
ANITA DEVI
|
3416007WL0008960
|
00415
|
SBIN0015803
|
162
|
22/04/2024
|
No Such Account
|
|
4
|
JH3416007001_100424FTO_3428
|
3416007000NRG24Z140520230342744
|
S98824296
|
10/04/2024
|
ARTI DEVI
|
ARTI DEVI
|
3416007WL0008960
|
00695
|
SBIN0RRVCGB
|
162
|
22/04/2024
|
No Such Account
|
|
5
|
JH3416007001_100424FTO_3428
|
3416007000NRG24Z210620230710322
|
S98824296
|
10/04/2024
|
ANITA DEVI
|
ANITA DEVI
|
3416007WL0019369
|
00415
|
SBIN0015803
|
162
|
22/04/2024
|
No Such Account
|
|
6
|
JH3416007001_100424FTO_3428
|
3416007000NRG24Z260420230172891
|
S98824296
|
10/04/2024
|
ANITA DEVI
|
ANITA DEVI
|
3416007WL0004493
|
00415
|
SBIN0015803
|
162
|
22/04/2024
|
No Such Account
|
|
7
|
JH3416007001_100424FTO_3428
|
3416007000NRG24Z260420230172892
|
S98824296
|
10/04/2024
|
ARTI DEVI
|
ARTI DEVI
|
3416007WL0004493
|
00695
|
SBIN0RRVCGB
|
162
|
22/04/2024
|
No Such Account
|
|
8
|
JH3416007001_100424FTO_3428
|
3416007000NRG24Z260420230172894
|
S98824296
|
10/04/2024
|
ANITA DEVI
|
ANITA DEVI
|
3416007WL0004493
|
00415
|
SBIN0015803
|
162
|
22/04/2024
|
No Such Account
|
|
9
|
JH3416007024_100524APB_FTO_54483
|
3416007000NRG25080520240271352
|
4120166463
|
10/05/2024
|
RINKI DEVI
|
RINKI DEVI
|
3416007WL007330
|
00048
|
BKID0005970
|
1470
|
18/05/2024
|
Aadhaar number de-seeded from NPCI mapper by bank - customer to contact his/her bank
|
|
10
|
JH3416007011_140524APB_FTO_60212
|
3416007000NRG25140520240322672
|
4120137308
|
14/05/2024
|
MANOJ KUMAR MEHTA
|
MANOJ KUMAR MEHTA
|
3416007WL008764
|
00048
|
BKID0004938
|
1470
|
18/05/2024
|
Aadhaar number de-seeded from NPCI mapper by bank - customer to contact his/her bank
|
|
11
|
JH3416007022_160424APB_FTO_10832
|
3416007000NRG25160420240073220
|
3370672464
|
16/04/2024
|
SANDIP KUMAR
|
SANDIP KUMAR
|
3416007WL002037
|
00688
|
FINO0009002
|
2450
|
29/04/2024
|
Document Pending for Account Holder turning Major
|
|
12
|
JH3416007016_170524APB_FTO_66413
|
3416007000NRG25170520240372235
|
4226711340
|
17/05/2024
|
SANTOSH KUMAR YADAV
|
SANTOSH KUMAR YADAV
|
3416007WL009975
|
00048
|
BKID0004980
|
1470
|
22/05/2024
|
Aadhaar number de-seeded from NPCI mapper by bank - customer to contact his/her bank
|
|
13
|
JH3416007007_210424APB_FTO_19477
|
3416007000NRG25210420240110736
|
3365161241
|
21/04/2024
|
GIRJA DEVI
|
GIRJA DEVI
|
3416007WL003061
|
00048
|
BKID0004938
|
1470
|
29/04/2024
|
Aadhaar number de-seeded from NPCI mapper by bank - customer to contact his/her bank
|
|
14
|
JH3416007010_210424APB_FTO_19606
|
3416007000NRG25210420240112120
|
3375191919
|
21/04/2024
|
Sunita Kumari
|
Sunita Kumari
|
3416007WL003096
|
00703
|
AIRP0000001
|
1470
|
29/04/2024
|
Amount Exceeds limit set on Account by Bank for Debit/Credit per Transaction
|
|
15
|
JH3416007020_040524APB_FTO_41347
|
3416007000NRG25Z040520240231093
|
S22955747
|
04/05/2024
|
PRATIMA DEVI
|
PRATIMA DEVI
|
3416007WL006289
|
00415
|
SBIN0008146
|
270
|
05/05/2024
|
Aadhaar number de-seeded from NPCI mapper by bank - customer to contact his/her bank
|
|
16
|
JH3416007010_180524APB_FTO_68777
|
3416007000NRG25Z180520240386845
|
S99943062
|
18/05/2024
|
Sunita Kumari
|
Sunita Kumari
|
3416007WL010369
|
00176
|
IDIB000I502
|
162
|
20/05/2024
|
Amount Exceeds Limit set on Account by Bank for Credit per Transaction
|
|
17
|
JH3416007022_260424APB_FTO_27832
|
3416007000NRG25Z260420240153715
|
S18441495
|
26/04/2024
|
SAKUN DEVI
|
SAKUN DEVI
|
3416007WL004164
|
00048
|
BKID0004980
|
270
|
27/04/2024
|
Aadhaar number de-seeded from NPCI mapper by bank - customer to contact his/her bank
|
|
18
|
JH3416007017_290524APB_FTO_88662
|
3416007000NRG25Z290520240485028
|
S28672617
|
29/05/2024
|
HEMIYA DEVI
|
HEMIYA DEVI
|
3416007WL012786
|
00048
|
BKID0004980
|
162
|
30/05/2024
|
A/C Blocked or Frozen
|
|
19
|
JH3416007001_100424FTO_3428
|
3416007001NRG24Z060520230284646
|
S98824296
|
10/04/2024
|
AMRIT RAM
|
AMRIT RAM
|
3416007WL0007325
|
00197
|
BKID0JHARGB
|
162
|
22/04/2024
|
No Such Account
|
|
20
|
JH3416007001_100424FTO_3428
|
3416007001NRG24Z060520230284659
|
S98824296
|
10/04/2024
|
VASUDEV GOPE
|
VASUDEV GOPE
|
3416007WL0007325
|
00197
|
BKID0JHARGB
|
162
|
22/04/2024
|
No Such Account
|
|
21
|
JH3416007001_100424FTO_3428
|
3416007001NRG24Z060520230284669
|
S98824296
|
10/04/2024
|
ROHAN BIRHOR
|
ROHAN BIRHOR
|
3416007WL0007325
|
00695
|
SBIN0RRVCGB
|
108
|
22/04/2024
|
Account Closed
|
|
22
|
JH3416007001_100424FTO_3428
|
3416007001NRG24Z190520230384001
|
S98824296
|
10/04/2024
|
ARTI DEVI
|
ARTI DEVI
|
3416007WL0010329
|
00695
|
SBIN0RRVCGB
|
162
|
22/04/2024
|
No Such Account
|
|
23
|
JH3416007004_150424APB_FTO_9745
|
3416007004NRG25Z150420240065296
|
S11437099
|
15/04/2024
|
Lalita devi
|
Lalita devi
|
3416007004WL001798
|
00176
|
IDIB000I502
|
162
|
22/04/2024
|
Aadhaar number de-seeded from NPCI mapper by bank - customer to contact his/her bank
|
|
24
|
JH3416007020_060524FTO_44674
|
3416007000NRG24011220231859976
|
4113275499
|
06/05/2024
|
ADITY KUMARI
|
ADITY KUMARI
|
3416007WL0060636
|
00703
|
AIRP0000001
|
1368
|
18/05/2024
|
A/c Blocked or Frozen
|
|
25
|
JH3416007020_060524FTO_44674
|
3416007000NRG24011220231859978
|
4113275508
|
06/05/2024
|
MANJU DEVI
|
MANJU DEVI
|
3416007WL0060636
|
00168
|
ICIC0000489
|
1368
|
18/05/2024
|
No Such Account
|
|
26
|
JH3416007020_060524FTO_44674
|
3416007000NRG24011220231859979
|
4113275509
|
06/05/2024
|
MANJU DEVI
|
MANJU DEVI
|
3416007WL0060636
|
00168
|
ICIC0000489
|
1368
|
18/05/2024
|
No Such Account
|
|
27
|
JH3416007020_060524FTO_44674
|
3416007000NRG24011220231859980
|
4113275486
|
06/05/2024
|
PREM KUMAR
|
PREM KUMAR
|
3416007WL0060636
|
00168
|
ICIC0000489
|
1368
|
18/05/2024
|
No Such Account
|
|
28
|
JH3416007020_060524FTO_44674
|
3416007000NRG24011220231859983
|
4113275491
|
06/05/2024
|
ASHOK PASWAN
|
ASHOK PASWAN
|
3416007WL0060636
|
00168
|
ICIC0000489
|
1368
|
18/05/2024
|
No Such Account
|
|
29
|
JH3416007020_060524FTO_44674
|
3416007000NRG24011220231859984
|
4113275493
|
06/05/2024
|
DHARMENDAR PRAJAPATI
|
DHARMENDAR PRAJAPATI
|
3416007WL0060636
|
00415
|
SBIN0008146
|
1368
|
18/05/2024
|
Account closed
|
|
30
|
JH3416007020_060524FTO_44674
|
3416007000NRG24011220231859985
|
4113275484
|
06/05/2024
|
SUMAN KUMAR PASWAN
|
SUMAN KUMAR PASWAN
|
3416007WL0060636
|
00048
|
BKID0004980
|
1368
|
18/05/2024
|
No Such Account
|
|
31
|
JH3416007020_060524FTO_44674
|
3416007000NRG24011220231859987
|
4113275494
|
06/05/2024
|
ANAND KUMAR PASWAN
|
ANAND KUMAR PASWAN
|
3416007WL0060636
|
00415
|
SBIN0006233
|
1368
|
18/05/2024
|
Account closed
|
|
32
|
JH3416007020_060524FTO_44674
|
3416007000NRG24011220231859988
|
4113275495
|
06/05/2024
|
GITA DEVI
|
GITA DEVI
|
3416007WL0060636
|
00415
|
SBIN0006233
|
1368
|
18/05/2024
|
Account closed
|
|
33
|
JH3416007020_060524FTO_44674
|
3416007000NRG24011220231859989
|
4113275485
|
06/05/2024
|
GITA DEVI
|
GITA DEVI
|
3416007WL0060636
|
00415
|
SBIN0006233
|
1368
|
18/05/2024
|
Account closed
|
|
34
|
JH3416007020_060524FTO_44674
|
3416007000NRG24011220231859990
|
4113275489
|
06/05/2024
|
AYUSH KUMAR
|
AYUSH KUMAR
|
3416007WL0060636
|
00688
|
FINO0009002
|
1368
|
18/05/2024
|
A/c Blocked or Frozen
|
|
35
|
JH3416007020_060524FTO_44674
|
3416007000NRG24011220231859993
|
4113275490
|
06/05/2024
|
CHARKU MAHTO
|
CHARKU MAHTO
|
3416007WL0060636
|
00048
|
BKID0004980
|
2280
|
18/05/2024
|
No Such Account
|
|
36
|
JH3416007020_060524FTO_44674
|
3416007000NRG24260920231490588
|
4113275492
|
06/05/2024
|
KUNAL KUMAR SINGH
|
KUNAL KUMAR SINGH
|
3416007WL0045724
|
00415
|
SBIN0008147
|
228
|
18/05/2024
|
No Such Account
|
|
37
|
JH3416007025_130424APB_FTO_4728
|
3416007000NRG25100420240002683
|
3268031164
|
13/04/2024
|
BINDESHWARI DEVI
|
BINDESHWARI DEVI
|
3416007WL000073
|
00415
|
SBIN0006233
|
272
|
25/04/2024
|
Aadhaar number de-seeded from NPCI mapper by bank - customer to contact his/her bank
|
|
38
|
JH3416007017_220424APB_FTO_21747
|
3416007000NRG25220420240121388
|
3368613515
|
22/04/2024
|
YUGAL KISHORE MEHTA
|
YUGAL KISHORE MEHTA
|
3416007WL003356
|
00048
|
BKID0004980
|
1470
|
29/04/2024
|
Aadhaar number de-seeded from NPCI mapper by bank - customer to contact his/her bank
|
|
39
|
JH3416007003_280424APB_FTO_31996
|
3416007000NRG25280420240172682
|
3544184249
|
28/04/2024
|
BISUN PD. MEHATA
|
BISUN PD. MEHATA
|
3416007WL004737
|
00048
|
BKID0004938
|
1470
|
03/05/2024
|
Aadhaar number de-seeded from NPCI mapper by bank - customer to contact his/her bank
|
|
40
|
JH3416007010_130424APB_FTO_5680
|
3416007000NRG25Z130420240028802
|
S11437883
|
13/04/2024
|
Sudhir kumar
|
Sudhir kumar
|
3416007WL000813
|
00048
|
BKID0004980
|
162
|
22/04/2024
|
Participant not mapped to the product
|
|
41
|
JH3416007013_130524APB_FTO_59116
|
3416007000NRG25Z130520240316215
|
S51874385
|
13/05/2024
|
SAHADEV MAHTO
|
SAHADEV MAHTO
|
3416007WL008573
|
00048
|
BKID0005888
|
162
|
14/05/2024
|
Aadhaar number de-seeded from NPCI mapper by bank - customer to contact his/her bank
|
|
42
|
JH3416007017_230424APB_FTO_23863
|
3416007000NRG25Z230420240135633
|
S50516935
|
23/04/2024
|
MAMTA DEVI
|
MAMTA DEVI
|
3416007WL003734
|
00048
|
BKID0004980
|
162
|
24/04/2024
|
Aadhaar number de-seeded from NPCI mapper by bank - customer to contact his/her bank
|
|
43
|
JH3416007003_130524APB_FTO_59017
|
3416007003NRG25120520240309465
|
4121167299
|
13/05/2024
|
BISUN PD. MEHATA
|
BISUN PD. MEHATA
|
3416007003WL008368
|
00048
|
BKID0004938
|
1470
|
18/05/2024
|
Aadhaar number de-seeded from NPCI mapper by bank - customer to contact his/her bank
|
|
44
|
JH3416007004_080624APB_FTO_106614
|
3416007004NRG25Z080620240599521
|
S8953584
|
08/06/2024
|
RAMSWARUP KUMAR
|
RAMSWARUP KUMAR
|
3416007004WL015758
|
00176
|
IDIB000I502
|
162
|
10/06/2024
|
Aadhaar number de-seeded from NPCI mapper by bank - customer to contact his/her bank
|
|
45
|
JH3416007004_080624APB_FTO_106614
|
3416007004NRG25Z080620240600076
|
S8953584
|
08/06/2024
|
REKHA DEVI
|
REKHA DEVI
|
3416007004WL015766
|
00048
|
BKID0004810
|
162
|
10/06/2024
|
A/C Blocked or Frozen
|
|
46
|
JH3416007020_060524FTO_44674
|
3416007020NRG24011220231860141
|
4113275500
|
06/05/2024
|
ADITY KUMARI
|
ADITY KUMARI
|
3416007WL0060642
|
00703
|
AIRP0000001
|
1368
|
18/05/2024
|
A/c Blocked or Frozen
|
|
47
|
JH3416007024_190424APB_FTO_16174
|
3416007000NRG25190420240093320
|
3375879615
|
19/04/2024
|
SUMAN DEVI
|
SUMAN DEVI
|
3416007WL002574
|
00691
|
IPOS0000001
|
2450
|
29/04/2024
|
Aadhaar Number not Mapped to Account Number
|
|
48
|
JH3416007011_230424APB_FTO_23680
|
3416007000NRG25230420240133139
|
3375103633
|
23/04/2024
|
JHAMAN MAHTO
|
JHAMAN MAHTO
|
3416007WL003682
|
00695
|
SBIN0RRVCGB
|
1470
|
29/04/2024
|
Amount Exceeds limit set on Account by Bank for Debit/Credit per Transaction
|
|
49
|
JH3416007022_260424APB_FTO_27828
|
3416007000NRG25260420240153670
|
3485458201
|
26/04/2024
|
SAKUN DEVI
|
SAKUN DEVI
|
3416007WL004164
|
00048
|
BKID0004980
|
2450
|
02/05/2024
|
Aadhaar number de-seeded from NPCI mapper by bank - customer to contact his/her bank
|
|
50
|
JH3416007024_020624APB_FTO_94182
|
3416007000NRG25Z010620240510706
|
S54960573
|
02/06/2024
|
RINKI DEVI
|
RINKI DEVI
|
3416007WL013442
|
00165
|
IBKL0000292
|
162
|
04/06/2024
|
Aadhaar number de-seeded from NPCI mapper by bank - customer to contact his/her bank
|
|
51
|
JH3416007024_100524APB_FTO_54484
|
3416007000NRG25Z080520240271381
|
S77356226
|
10/05/2024
|
RINKI DEVI
|
RINKI DEVI
|
3416007WL007330
|
00048
|
BKID0005970
|
162
|
11/05/2024
|
Aadhaar number de-seeded from NPCI mapper by bank - customer to contact his/her bank
|
|
52
|
JH3416007016_220424APB_FTO_21585
|
3416007000NRG25Z220420240121956
|
S25442115
|
22/04/2024
|
SANTOSH KUMAR YADAV
|
SANTOSH KUMAR YADAV
|
3416007WL003375
|
00048
|
BKID0004980
|
162
|
23/04/2024
|
Aadhaar number de-seeded from NPCI mapper by bank - customer to contact his/her bank
|
|
53
|
JH3416007007_140424APB_FTO_7605
|
3416007007NRG25140420240044780
|
3267962719
|
14/04/2024
|
Shakuntala devi
|
Shakuntala devi
|
3416007007WL001260
|
00695
|
SBIN0RRVCGB
|
1470
|
25/04/2024
|
Amount Exceeds limit set on Account by Bank for Debit/Credit per Transaction
|
|
54
|
JH3416007007_140424APB_FTO_7605
|
3416007007NRG25140420240045163
|
3267962774
|
14/04/2024
|
GEETA MEHTA
|
GEETA MEHTA
|
3416007007WL001272
|
00048
|
BKID0004938
|
1470
|
25/04/2024
|
Aadhaar number de-seeded from NPCI mapper by bank - customer to contact his/her bank
|
|
55
|
JH3416007007_140424APB_FTO_7605
|
3416007007NRG25140420240045318
|
3267962957
|
14/04/2024
|
MUNIYA DEVI
|
MUNIYA DEVI
|
3416007007WL001276
|
00176
|
IDIB000I502
|
1470
|
25/04/2024
|
Aadhaar number de-seeded from NPCI mapper by bank - customer to contact his/her bank
|
|
56
|
JH3416007007_140424APB_FTO_7605
|
3416007007NRG25140420240045362
|
3267962916
|
14/04/2024
|
CHOTU PANDEY
|
CHOTU PANDEY
|
3416007007WL001278
|
00048
|
BKID0004938
|
1470
|
25/04/2024
|
A/c Blocked or Frozen
|
|
57
|
JH3416007007_140424APB_FTO_7605
|
3416007007NRG25140420240045400
|
3267962442
|
14/04/2024
|
hemraj yadaw
|
hemraj yadaw
|
3416007007WL001279
|
00048
|
BKID0004938
|
1470
|
25/04/2024
|
A/c Blocked or Frozen
|
|
58
|
JH3416007007_140424APB_FTO_7605
|
3416007007NRG25140420240046305
|
3267962489
|
14/04/2024
|
MANOJ PRASAD
|
MANOJ PRASAD
|
3416007007WL001299
|
00048
|
BKID0004938
|
1470
|
25/04/2024
|
Amount Exceeds limit set on Account by Bank for Debit/Credit per Transaction
|
|
59
|
JH3416007007_300524APB_FTO_90217
|
3416007007NRG25Z300520240485506
|
S2705855
|
30/05/2024
|
BEBI KUMARI DEVI
|
BEBI KUMARI DEVI
|
3416007007WL012796
|
00048
|
BKID0004938
|
162
|
02/06/2024
|
Aadhaar Number not mapped to Account Number
|
|
60
|
JH3416007006_050524APB_FTO_44082
|
3416007000NRG25050520240240915
|
4107654969
|
05/05/2024
|
VIJAY PRASAD
|
VIJAY PRASAD
|
3416007WL006561
|
00048
|
BKID0004938
|
1470
|
18/05/2024
|
Aadhaar number de-seeded from NPCI mapper by bank - customer to contact his/her bank
|
|
61
|
JH3416007011_180524APB_FTO_68826
|
3416007000NRG25180520240383722
|
4211350752
|
18/05/2024
|
JHAMAN MAHTO
|
JHAMAN MAHTO
|
3416007WL010319
|
00695
|
SBIN0RRVCGB
|
1470
|
22/05/2024
|
Amount Exceeds limit set on Account by Bank for Debit/Credit per Transaction
|
|
62
|
JH3416007006_190524APB_FTO_69504
|
3416007000NRG25190520240393596
|
4224419045
|
19/05/2024
|
VIJAY PRASAD
|
VIJAY PRASAD
|
3416007WL010482
|
00048
|
BKID0004938
|
1470
|
22/05/2024
|
Aadhaar number de-seeded from NPCI mapper by bank - customer to contact his/her bank
|
|
63
|
JH3416007002_120524APB_FTO_57336
|
3416007000NRG25Z120520240308474
|
S51874385
|
12/05/2024
|
Asha Devi
|
Asha Devi
|
3416007WL008350
|
00462
|
UCBA0003325
|
162
|
14/05/2024
|
Aadhaar number de-seeded from NPCI mapper by bank - customer to contact his/her bank
|
|
64
|
JH3416007011_070624APB_FTO_103596
|
3416007000NRG25Z140520240322687
|
S55841363
|
07/06/2024
|
MANOJ KUMAR MEHTA
|
MANOJ KUMAR MEHTA
|
3416007WL008764
|
00048
|
BKID0004938
|
162
|
08/06/2024
|
Aadhaar number de-seeded from NPCI mapper by bank - customer to contact his/her bank
|
|
65
|
JH3416007011_180524APB_FTO_68831
|
3416007000NRG25Z180520240383746
|
S99943062
|
18/05/2024
|
JHAMAN MAHTO
|
JHAMAN MAHTO
|
3416007WL010319
|
00695
|
SBIN0RRVCGB
|
162
|
20/05/2024
|
Amount Exceeds Limit set on Account by Bank for Credit per Transaction
|
|
66
|
JH3416007024_240424APB_FTO_24209
|
3416007000NRG25Z230420240131466
|
S75574331
|
24/04/2024
|
JITAN RANA
|
JITAN RANA
|
3416007WL003635
|
00048
|
BKID0005970
|
270
|
25/04/2024
|
Aadhaar number de-seeded from NPCI mapper by bank - customer to contact his/her bank
|
|
67
|
JH3416007011_230424APB_FTO_23792
|
3416007000NRG25Z230420240133162
|
S50516935
|
23/04/2024
|
JHAMAN MAHTO
|
JHAMAN MAHTO
|
3416007WL003682
|
00695
|
SBIN0RRVCGB
|
162
|
24/04/2024
|
Amount Exceeds Limit set on Account by Bank for Credit per Transaction
|
|
68
|
JH3416007003_130524APB_FTO_59034
|
3416007003NRG25Z120520240309539
|
S51874385
|
13/05/2024
|
BISUN PD. MEHATA
|
BISUN PD. MEHATA
|
3416007003WL008368
|
00048
|
BKID0004938
|
162
|
14/05/2024
|
Aadhaar number de-seeded from NPCI mapper by bank - customer to contact his/her bank
|
|
69
|
JH3416007007_290424APB_FTO_33644
|
3416007007NRG25290420240179952
|
3630281711
|
29/04/2024
|
BALESHWAR MAHTO
|
BALESHWAR MAHTO
|
3416007007WL004900
|
00176
|
IDIB000I502
|
1470
|
04/05/2024
|
Aadhaar number de-seeded from NPCI mapper by bank - customer to contact his/her bank
|
|
70
|
JH3416007007_060524APB_FTO_45942
|
3416007007NRG25Z060520240248471
|
S900117
|
06/05/2024
|
PRADEEP KUMAR
|
PRADEEP KUMAR
|
3416007007WL006705
|
00048
|
BKID0004938
|
162
|
08/05/2024
|
Amount Exceeds Limit set on Account by Bank for Credit per Transaction
|
|
71
|
JH3416007007_060524APB_FTO_45942
|
3416007007NRG25Z060520240248501
|
S900117
|
06/05/2024
|
MANOJ PRASAD
|
MANOJ PRASAD
|
3416007007WL006706
|
00048
|
BKID0004938
|
162
|
08/05/2024
|
Amount Exceeds Limit set on Account by Bank for Credit per Transaction
|
|
72
|
JH3416007007_140424APB_FTO_7613
|
3416007007NRG25Z140420240044793
|
S11437883
|
14/04/2024
|
Shakuntala devi
|
Shakuntala devi
|
3416007007WL001260
|
00695
|
SBIN0RRVCGB
|
162
|
22/04/2024
|
Amount Exceeds Limit set on Account by Bank for Credit per Transaction
|
|
73
|
JH3416007007_140424APB_FTO_7613
|
3416007007NRG25Z140420240045180
|
S11437883
|
14/04/2024
|
GEETA MEHTA
|
GEETA MEHTA
|
3416007007WL001272
|
00048
|
BKID0004938
|
162
|
22/04/2024
|
Aadhaar number de-seeded from NPCI mapper by bank - customer to contact his/her bank
|
|
74
|
JH3416007007_140424APB_FTO_7613
|
3416007007NRG25Z140420240045335
|
S11437883
|
14/04/2024
|
MUNIYA DEVI
|
MUNIYA DEVI
|
3416007007WL001276
|
00176
|
IDIB000I502
|
162
|
22/04/2024
|
Aadhaar number de-seeded from NPCI mapper by bank - customer to contact his/her bank
|
|
75
|
JH3416007007_140424APB_FTO_7613
|
3416007007NRG25Z140420240045376
|
S11437883
|
14/04/2024
|
CHOTU PANDEY
|
CHOTU PANDEY
|
3416007007WL001278
|
00048
|
BKID0004938
|
162
|
22/04/2024
|
A/C Blocked or Frozen
|
|
76
|
JH3416007007_140424APB_FTO_7613
|
3416007007NRG25Z140420240045419
|
S11437883
|
14/04/2024
|
hemraj yadaw
|
hemraj yadaw
|
3416007007WL001279
|
00048
|
BKID0004938
|
162
|
22/04/2024
|
A/C Blocked or Frozen
|
|
77
|
JH3416007007_140424APB_FTO_7613
|
3416007007NRG25Z140420240046323
|
S11437883
|
14/04/2024
|
MANOJ PRASAD
|
MANOJ PRASAD
|
3416007007WL001299
|
00048
|
BKID0004938
|
162
|
22/04/2024
|
Amount Exceeds Limit set on Account by Bank for Credit per Transaction
|
|
78
|
JH3416007022_060524APB_FTO_45074
|
3416007000NRG25060520240252261
|
4109922979
|
06/05/2024
|
PRAMILA DEVI
|
PRAMILA DEVI
|
3416007WL006801
|
00415
|
SBIN0006233
|
2205
|
18/05/2024
|
Aadhaar number de-seeded from NPCI mapper by bank - customer to contact his/her bank
|
|
79
|
JH3416007021_280524FTO_85482
|
3416007000NRG25080520240266617
|
4436215640
|
28/05/2024
|
MUNIYAD EVI
|
MUNIYAD EVI
|
3416007WL0007180
|
00048
|
BKID0004980
|
1470
|
01/06/2024
|
A/c Blocked or Frozen
|
|
80
|
JH3416007010_100524APB_FTO_54659
|
3416007000NRG25100520240295654
|
4113426216
|
10/05/2024
|
Sunita Kumari
|
Sunita Kumari
|
3416007WL008035
|
00176
|
IDIB000I502
|
1470
|
18/05/2024
|
Amount Exceeds limit set on Account by Bank for Debit/Credit per Transaction
|
|
81
|
JH3416007013_130524APB_FTO_59114
|
3416007000NRG25130520240316138
|
4121118451
|
13/05/2024
|
SAHADEV MAHTO
|
SAHADEV MAHTO
|
3416007WL008573
|
00048
|
BKID0005888
|
1470
|
18/05/2024
|
Aadhaar number de-seeded from NPCI mapper by bank - customer to contact his/her bank
|
|
82
|
JH3416007007_220424APB_FTO_21553
|
3416007000NRG25220420240121798
|
3544192981
|
22/04/2024
|
CHOTU PANDEY
|
CHOTU PANDEY
|
3416007WL003374
|
00048
|
BKID0004938
|
1470
|
03/05/2024
|
A/c Blocked or Frozen
|
|
83
|
JH3416007002_220524APB_FTO_75809
|
3416007000NRG25220520240409823
|
4329847223
|
22/05/2024
|
YOGENDRA GANJHU
|
YOGENDRA GANJHU
|
3416007WL010940
|
00462
|
UCBA0003325
|
1470
|
28/05/2024
|
Aadhaar number de-seeded from NPCI mapper by bank - customer to contact his/her bank
|
|
84
|
JH3416007017_230424APB_FTO_23858
|
3416007000NRG25230420240135580
|
3375106431
|
23/04/2024
|
MAMTA DEVI
|
MAMTA DEVI
|
3416007WL003734
|
00048
|
BKID0004980
|
1470
|
29/04/2024
|
Aadhaar number de-seeded from NPCI mapper by bank - customer to contact his/her bank
|
|
85
|
JH3416007016_270424APB_FTO_31339
|
3416007000NRG25270420240171790
|
3551998914
|
27/04/2024
|
LILAWATI DEVI
|
LILAWATI DEVI
|
3416007WL004721
|
00048
|
BKID0004980
|
1470
|
03/05/2024
|
Aadhaar number de-seeded from NPCI mapper by bank - customer to contact his/her bank
|
|
86
|
JH3416007016_270424APB_FTO_31339
|
3416007000NRG25270420240171818
|
3551998895
|
27/04/2024
|
CHHATRADHARI PD MEHTA
|
CHHATRADHARI PD MEHTA
|
3416007WL004721
|
00048
|
BKID0004980
|
1470
|
03/05/2024
|
Aadhaar number de-seeded from NPCI mapper by bank - customer to contact his/her bank
|
|
87
|
JH3416007006_060624APB_FTO_99159
|
3416007000NRG25Z050620240559733
|
S10273250
|
06/06/2024
|
DEO KUMAR MEHTA
|
DEO KUMAR MEHTA
|
3416007WL014704
|
00048
|
BKID0004938
|
162
|
06/06/2024
|
Aadhaar number de-seeded from NPCI mapper by bank - customer to contact his/her bank
|
|
88
|
JH3416007022_130424APB_FTO_5820
|
3416007000NRG25Z130420240035051
|
S25442145
|
13/04/2024
|
SAKUN DEVI
|
SAKUN DEVI
|
3416007WL000981
|
00048
|
BKID0004980
|
162
|
23/04/2024
|
Aadhaar number de-seeded from NPCI mapper by bank - customer to contact his/her bank
|
|
89
|
JH3416007021_140424APB_FTO_7207
|
3416007000NRG25Z140420240050064
|
S50516998
|
14/04/2024
|
MUNIYAD EVI
|
MUNIYAD EVI
|
3416007WL001362
|
00048
|
BKID0004980
|
162
|
24/04/2024
|
A/C Blocked or Frozen
|
|
90
|
JH3416007015_170424APB_FTO_12795
|
3416007000NRG25Z160420240076565
|
S41715992
|
17/04/2024
|
WAKIL MEHTA
|
WAKIL MEHTA
|
3416007WL002136
|
00415
|
SBIN0015803
|
162
|
28/04/2024
|
Aadhaar number de-seeded from NPCI mapper by bank - customer to contact his/her bank
|
|
91
|
JH3416007024_190424APB_FTO_16177
|
3416007000NRG25Z190420240093369
|
S75574331
|
19/04/2024
|
SUMAN DEVI
|
SUMAN DEVI
|
3416007WL002574
|
00691
|
IPOS0000001
|
270
|
25/04/2024
|
Aadhaar Number not mapped to Account Number
|
|
92
|
JH3416007002_300524APB_FTO_90212
|
3416007000NRG25Z300520240492837
|
S81947806
|
30/05/2024
|
YOGENDRA GANJHU
|
YOGENDRA GANJHU
|
3416007WL013006
|
00462
|
UCBA0003325
|
162
|
01/06/2024
|
Aadhaar number de-seeded from NPCI mapper by bank - customer to contact his/her bank
|
|
93
|
JH3416007004_280424APB_FTO_31944
|
3416007004NRG25270420240161880
|
3551985363
|
28/04/2024
|
MO SAVITRI DEVI
|
MO SAVITRI DEVI
|
3416007004WL004409
|
00703
|
AIRP0000001
|
1470
|
03/05/2024
|
Aadhaar number de-seeded from NPCI mapper by bank - customer to contact his/her bank
|
|
94
|
JH3416007007_150524APB_FTO_62246
|
3416007007NRG25150520240332917
|
4113365442
|
15/05/2024
|
GEETA MEHTA
|
GEETA MEHTA
|
3416007007WL009044
|
00048
|
BKID0004938
|
1470
|
18/05/2024
|
Aadhaar number de-seeded from NPCI mapper by bank - customer to contact his/her bank
|
|
95
|
JH3416007008_230524APB_FTO_76845
|
3416007008NRG25Z230520240414857
|
S10071088
|
23/05/2024
|
SARITA DEVI
|
SARITA DEVI
|
3416007008WL011028
|
00176
|
IDIB000I502
|
27
|
25/05/2024
|
Participant not mapped to the product
|
|
96
|
JH3416007024_020524APB_FTO_38569
|
3416007000NRG25020520240212950
|
4110071957
|
02/05/2024
|
RINKI DEVI
|
RINKI DEVI
|
3416007WL005755
|
00048
|
BKID0005970
|
1960
|
18/05/2024
|
Aadhaar number de-seeded from NPCI mapper by bank - customer to contact his/her bank
|
|
97
|
JH3416007016_040524APB_FTO_43007
|
3416007000NRG25040520240239484
|
4109887985
|
04/05/2024
|
SONU KUMAR MEHTA
|
SONU KUMAR MEHTA
|
3416007WL006536
|
00048
|
BKID0004980
|
1470
|
18/05/2024
|
Aadhaar Number not Mapped to Account Number
|
|
98
|
JH3416007015_170424APB_FTO_12794
|
3416007000NRG25160420240076482
|
3370825721
|
17/04/2024
|
WAKIL MEHTA
|
WAKIL MEHTA
|
3416007WL002136
|
00415
|
SBIN0015803
|
1470
|
29/04/2024
|
Aadhaar number de-seeded from NPCI mapper by bank - customer to contact his/her bank
|
|
99
|
JH3416007010_180524APB_FTO_68774
|
3416007000NRG25180520240386743
|
4226519402
|
18/05/2024
|
Sunita Kumari
|
Sunita Kumari
|
3416007WL010369
|
00176
|
IDIB000I502
|
1470
|
22/05/2024
|
Amount Exceeds limit set on Account by Bank for Debit/Credit per Transaction
|
|
100
|
JH3416007008_060524APB_FTO_46100
|
3416007000NRG25Z060520240256132
|
S900117
|
06/05/2024
|
SARITA DEVI
|
SARITA DEVI
|
3416007WL006881
|
00176
|
IDIB000I502
|
162
|
08/05/2024
|
Participant not mapped to the product
|
|
101
|
JH3416007022_170524APB_FTO_65727
|
3416007000NRG25Z170520240364944
|
S48232570
|
17/05/2024
|
PRAMILA DEVI
|
PRAMILA DEVI
|
3416007WL009840
|
00415
|
SBIN0006233
|
270
|
18/05/2024
|
Aadhaar number de-seeded from NPCI mapper by bank - customer to contact his/her bank
|
|
102
|
JH3416007002_220524APB_FTO_75824
|
3416007000NRG25Z220520240409915
|
S10071086
|
22/05/2024
|
YOGENDRA GANJHU
|
YOGENDRA GANJHU
|
3416007WL010940
|
00462
|
UCBA0003325
|
162
|
25/05/2024
|
Aadhaar number de-seeded from NPCI mapper by bank - customer to contact his/her bank
|
|
103
|
JH3416007010_270424APB_FTO_31344
|
3416007000NRG25Z270420240172526
|
S66206006
|
27/04/2024
|
SONI DEVI
|
SONI DEVI
|
3416007WL004735
|
00176
|
IDIB000I502
|
162
|
29/04/2024
|
Participant not mapped to the product
|
|
104
|
JH3416007007_150524APB_FTO_62248
|
3416007007NRG25Z150520240332935
|
S1995350
|
15/05/2024
|
GEETA MEHTA
|
GEETA MEHTA
|
3416007007WL009044
|
00048
|
BKID0004938
|
162
|
16/05/2024
|
Aadhaar number de-seeded from NPCI mapper by bank - customer to contact his/her bank
|
|
105
|
JH3416007009_130424APB_FTO_6869
|
3416007000NRG25130420240027834
|
3268071329
|
13/04/2024
|
KUNTI KUMARI
|
KUNTI KUMARI
|
3416007WL000790
|
00695
|
SBIN0RRVCGB
|
1470
|
25/04/2024
|
Amount Exceeds limit set on Account by Bank for Debit/Credit per Transaction
|
|
106
|
JH3416007022_150424APB_FTO_8732
|
3416007000NRG25150420240058120
|
3370889067
|
15/04/2024
|
SAKUN DEVI
|
SAKUN DEVI
|
3416007WL001637
|
00048
|
BKID0004980
|
1470
|
29/04/2024
|
Aadhaar number de-seeded from NPCI mapper by bank - customer to contact his/her bank
|
|
107
|
JH3416007008_160424APB_FTO_12060
|
3416007000NRG25160420240079000
|
3370678153
|
16/04/2024
|
SHILA DEVI
|
SHILA DEVI
|
3416007WL002184
|
00048
|
BKID0004938
|
1470
|
29/04/2024
|
Aadhaar number de-seeded from NPCI mapper by bank - customer to contact his/her bank
|
|
108
|
JH3416007008_160424APB_FTO_12060
|
3416007000NRG25160420240079008
|
3370678165
|
16/04/2024
|
ANITA DEVI
|
ANITA DEVI
|
3416007WL002184
|
00048
|
BKID0004938
|
1470
|
29/04/2024
|
Amount Exceeds limit set on Account by Bank for Debit/Credit per Transaction
|
|
109
|
JH3416007024_240424APB_FTO_24205
|
3416007000NRG25230420240131434
|
3404186152
|
24/04/2024
|
JITAN RANA
|
JITAN RANA
|
3416007WL003635
|
00048
|
BKID0005970
|
2450
|
30/04/2024
|
Aadhaar number de-seeded from NPCI mapper by bank - customer to contact his/her bank
|
|
110
|
JH3416007010_240424APB_FTO_26024
|
3416007000NRG25240420240144678
|
3399169971
|
24/04/2024
|
Sunita Kumari
|
Sunita Kumari
|
3416007WL003960
|
00703
|
AIRP0000001
|
1470
|
30/04/2024
|
Amount Exceeds limit set on Account by Bank for Debit/Credit per Transaction
|
|
111
|
JH3416007022_060524APB_FTO_45086
|
3416007000NRG25Z060520240252327
|
S469912
|
06/05/2024
|
PRAMILA DEVI
|
PRAMILA DEVI
|
3416007WL006801
|
00415
|
SBIN0006233
|
243
|
08/05/2024
|
Aadhaar number de-seeded from NPCI mapper by bank - customer to contact his/her bank
|
|
112
|
JH3416007009_130524APB_FTO_59059
|
3416007000NRG25Z130520240315054
|
S51874313
|
13/05/2024
|
PUNAM DEVI
|
PUNAM DEVI
|
3416007WL008551
|
00048
|
BKID0004938
|
162
|
14/05/2024
|
Participant not mapped to the product
|
|
113
|
JH3416007016_180524APB_FTO_68787
|
3416007000NRG25Z180520240386003
|
S99943062
|
18/05/2024
|
SONU KUMAR MEHTA
|
SONU KUMAR MEHTA
|
3416007WL010351
|
00048
|
BKID0004980
|
162
|
20/05/2024
|
Aadhaar number de-seeded from NPCI mapper by bank - customer to contact his/her bank
|
|
114
|
JH3416007016_180524APB_FTO_68787
|
3416007000NRG25Z180520240386022
|
S99943062
|
18/05/2024
|
PUSPA DEVI
|
PUSPA DEVI
|
3416007WL010351
|
00048
|
BKID0004980
|
162
|
20/05/2024
|
Aadhaar number de-seeded from NPCI mapper by bank - customer to contact his/her bank
|
|
115
|
JH3416007001_210424APB_FTO_19296
|
3416007001NRG25200420240103201
|
3375188803
|
21/04/2024
|
SUNENA DEVI
|
SUNENA DEVI
|
3416007001WL002875
|
00695
|
SBIN0RRVCGB
|
1470
|
29/04/2024
|
Amount Exceeds limit set on Account by Bank for Debit/Credit per Transaction
|
|
116
|
JH3416007002_130424APB_FTO_6887
|
3416007002NRG25130420240042735
|
3368817193
|
13/04/2024
|
AFSHANA KHATUN
|
AFSHANA KHATUN
|
3416007002WL001202
|
00048
|
BKID0004938
|
1470
|
29/04/2024
|
Aadhaar Number not Mapped to Account Number
|
|
117
|
JH3416007002_130424APB_FTO_6889
|
3416007002NRG25Z130420240042750
|
S25442169
|
13/04/2024
|
AFSHANA KHATUN
|
AFSHANA KHATUN
|
3416007002WL001202
|
00048
|
BKID0004938
|
162
|
23/04/2024
|
Aadhaar Number not mapped to Account Number
|
|
118
|
JH3416007004_300424APB_FTO_35742
|
3416007004NRG25300420240202856
|
3630293105
|
30/04/2024
|
MO SAVITRI DEVI
|
MO SAVITRI DEVI
|
3416007004WL005500
|
00703
|
AIRP0000001
|
1470
|
04/05/2024
|
Aadhaar number de-seeded from NPCI mapper by bank - customer to contact his/her bank
|
|
119
|
JH3416007004_210424APB_FTO_19514
|
3416007004NRG25Z210420240110464
|
S11437883
|
21/04/2024
|
RAMDEEP KUMAR
|
RAMDEEP KUMAR
|
3416007004WL003057
|
00415
|
SBIN0015803
|
162
|
22/04/2024
|
Aadhaar number de-seeded from NPCI mapper by bank - customer to contact his/her bank
|
|
120
|
JH3416007004_210424APB_FTO_19514
|
3416007004NRG25Z210420240110655
|
S11437099
|
21/04/2024
|
Lalita devi
|
Lalita devi
|
3416007004WL003059
|
00176
|
IDIB000I502
|
162
|
22/04/2024
|
Aadhaar number de-seeded from NPCI mapper by bank - customer to contact his/her bank
|
|
121
|
JH3416007018_250524APB_FTO_79592
|
3416007018NRG25Z240520240428222
|
S81070205
|
25/05/2024
|
KORESHA KHATOON
|
KORESHA KHATOON
|
3416007018WL011382
|
00048
|
BKID0004980
|
162
|
05/06/2024
|
A/C Blocked or Frozen
|
|
122
|
JH3416007017_220424APB_FTO_21752
|
3416007000NRG25Z220420240121416
|
S25442169
|
22/04/2024
|
YUGAL KISHORE MEHTA
|
YUGAL KISHORE MEHTA
|
3416007WL003356
|
00048
|
BKID0004980
|
162
|
23/04/2024
|
Aadhaar number de-seeded from NPCI mapper by bank - customer to contact his/her bank
|
|
123
|
JH3416007007_220424APB_FTO_21559
|
3416007000NRG25Z220420240121812
|
S88517221
|
22/04/2024
|
CHOTU PANDEY
|
CHOTU PANDEY
|
3416007WL003374
|
00048
|
BKID0004938
|
162
|
30/04/2024
|
A/C Blocked or Frozen
|
|
124
|
JH3416007001_260524APB_FTO_81880
|
3416007001NRG25250520240447407
|
4320992256
|
26/05/2024
|
ARTI DEVI
|
ARTI DEVI
|
3416007001WL011825
|
00415
|
SBIN0015803
|
1470
|
28/05/2024
|
A/c Blocked or Frozen
|
|
125
|
JH3416007004_210424APB_FTO_19512
|
3416007004NRG25210420240110385
|
3375192898
|
21/04/2024
|
RAMDEEP KUMAR
|
RAMDEEP KUMAR
|
3416007004WL003057
|
00415
|
SBIN0015803
|
1470
|
29/04/2024
|
Aadhaar number de-seeded from NPCI mapper by bank - customer to contact his/her bank
|
|
126
|
JH3416007004_210424APB_FTO_19512
|
3416007004NRG25210420240110582
|
3375192808
|
21/04/2024
|
Lalita devi
|
Lalita devi
|
3416007004WL003059
|
00176
|
IDIB000I502
|
1470
|
29/04/2024
|
Aadhaar number de-seeded from NPCI mapper by bank - customer to contact his/her bank
|
|
127
|
JH3416007007_210424APB_FTO_19720
|
3416007007NRG25Z210420240111287
|
S11437883
|
21/04/2024
|
roshan kumar
|
roshan kumar
|
3416007007WL003068
|
00176
|
IDIB000I502
|
135
|
22/04/2024
|
Aadhaar number de-seeded from NPCI mapper by bank - customer to contact his/her bank
|
|
128
|
JH3416007007_210424APB_FTO_19720
|
3416007007NRG25Z210420240111456
|
S11437883
|
21/04/2024
|
MUNIYA DEVI
|
MUNIYA DEVI
|
3416007007WL003073
|
00176
|
IDIB000I502
|
162
|
22/04/2024
|
Aadhaar number de-seeded from NPCI mapper by bank - customer to contact his/her bank
|
|
129
|
JH3416007007_290424APB_FTO_33645
|
3416007007NRG25Z290420240179966
|
S45062663
|
29/04/2024
|
BALESHWAR MAHTO
|
BALESHWAR MAHTO
|
3416007007WL004900
|
00176
|
IDIB000I502
|
162
|
02/05/2024
|
Aadhaar number de-seeded from NPCI mapper by bank - customer to contact his/her bank
|
|
130
|
JH3416007011_140424APB_FTO_7503
|
3416007011NRG25140420240049878
|
3268099908
|
14/04/2024
|
JHAMAN MAHTO
|
JHAMAN MAHTO
|
3416007011WL001359
|
00695
|
SBIN0RRVCGB
|
1470
|
25/04/2024
|
Amount Exceeds limit set on Account by Bank for Debit/Credit per Transaction
|
|
131
|
JH3416007001_100424FTO_3427
|
3416007000NRG24030620230515706
|
3267868290
|
10/04/2024
|
ANITA DEVI
|
ANITA DEVI
|
3416007WL0014101
|
00415
|
SBIN0015803
|
1368
|
25/04/2024
|
No Such Account
|
|
132
|
JH3416007001_100424FTO_3427
|
3416007000NRG24160520230357227
|
3267868280
|
10/04/2024
|
ARTI DEVI
|
ARTI DEVI
|
3416007WL0009334
|
00695
|
SBIN0RRVCGB
|
1368
|
25/04/2024
|
No Such Account
|
|
133
|
JH3416007001_100424FTO_3427
|
3416007000NRG24160520230357228
|
3267868279
|
10/04/2024
|
ARTI DEVI
|
ARTI DEVI
|
3416007WL0009334
|
00695
|
SBIN0RRVCGB
|
1368
|
25/04/2024
|
No Such Account
|
|
134
|
JH3416007024_170524FTO_64865
|
3416007000NRG24170120242036830
|
4224255687
|
17/05/2024
|
VIKASH KUMAR
|
VIKASH KUMAR
|
3416007WL0068041
|
00415
|
SBIN0006233
|
2280
|
22/05/2024
|
Account closed
|
|
135
|
JH3416007024_170524FTO_64865
|
3416007000NRG24210320242358129
|
4224255688
|
17/05/2024
|
VIKASH KUMAR
|
VIKASH KUMAR
|
3416007WL0082578
|
00415
|
SBIN0006233
|
1368
|
22/05/2024
|
Account closed
|
|
136
|
JH3416007001_100424FTO_3427
|
3416007000NRG24210620230710324
|
3267868291
|
10/04/2024
|
ANITA DEVI
|
ANITA DEVI
|
3416007WL0019369
|
00415
|
SBIN0015803
|
1368
|
25/04/2024
|
No Such Account
|
|
137
|
JH3416007010_130424APB_FTO_5674
|
3416007000NRG25130420240028727
|
3267955275
|
13/04/2024
|
Sudhir kumar
|
Sudhir kumar
|
3416007WL000813
|
00048
|
BKID0004980
|
1470
|
25/04/2024
|
Participant not mapped to the product
|
|
138
|
JH3416007010_130424APB_FTO_5674
|
3416007000NRG25130420240029073
|
3267955145
|
13/04/2024
|
Sunita Kumari
|
Sunita Kumari
|
3416007WL000819
|
00703
|
AIRP0000001
|
1470
|
25/04/2024
|
Amount Exceeds limit set on Account by Bank for Debit/Credit per Transaction
|
|
139
|
JH3416007022_130424APB_FTO_5815
|
3416007000NRG25130420240034984
|
3268085560
|
13/04/2024
|
SAKUN DEVI
|
SAKUN DEVI
|
3416007WL000981
|
00048
|
BKID0004980
|
1470
|
25/04/2024
|
Aadhaar number de-seeded from NPCI mapper by bank - customer to contact his/her bank
|
|
140
|
JH3416007016_170424APB_FTO_12779
|
3416007000NRG25160420240079381
|
3370832952
|
17/04/2024
|
LILAWATI DEVI
|
LILAWATI DEVI
|
3416007WL002198
|
00048
|
BKID0004980
|
1470
|
29/04/2024
|
Aadhaar number de-seeded from NPCI mapper by bank - customer to contact his/her bank
|
|
141
|
JH3416007016_170424APB_FTO_12779
|
3416007000NRG25160420240079385
|
3370832948
|
17/04/2024
|
CHHATRADHARI PD MEHTA
|
CHHATRADHARI PD MEHTA
|
3416007WL002198
|
00048
|
BKID0004980
|
1470
|
29/04/2024
|
Aadhaar number de-seeded from NPCI mapper by bank - customer to contact his/her bank
|
|
142
|
JH3416007011_050624APB_FTO_98943
|
3416007000NRG25Z050620240560668
|
S10273250
|
05/06/2024
|
MANOJ KUMAR MEHTA
|
MANOJ KUMAR MEHTA
|
3416007WL014720
|
00048
|
BKID0004938
|
162
|
06/06/2024
|
Aadhaar number de-seeded from NPCI mapper by bank - customer to contact his/her bank
|
|
143
|
JH3416007008_140424APB_FTO_7279
|
3416007000NRG25Z140420240050790
|
S11437883
|
14/04/2024
|
ANITA DEVI
|
ANITA DEVI
|
3416007WL001380
|
00048
|
BKID0004938
|
162
|
22/04/2024
|
Amount Exceeds Limit set on Account by Bank for Credit per Transaction
|
|
144
|
JH3416007022_150424APB_FTO_8740
|
3416007000NRG25Z150420240058186
|
S25442145
|
15/04/2024
|
SAKUN DEVI
|
SAKUN DEVI
|
3416007WL001637
|
00048
|
BKID0004980
|
162
|
23/04/2024
|
Aadhaar number de-seeded from NPCI mapper by bank - customer to contact his/her bank
|
|
145
|
JH3416007015_280424APB_FTO_31404
|
3416007000NRG25Z280420240173889
|
S41715992
|
28/04/2024
|
WAKIL MEHTA
|
WAKIL MEHTA
|
3416007WL004754
|
00415
|
SBIN0015803
|
162
|
28/04/2024
|
Aadhaar number de-seeded from NPCI mapper by bank - customer to contact his/her bank
|
|
146
|
JH3416007004_300424APB_FTO_35744
|
3416007004NRG25Z300420240202924
|
S45062663
|
30/04/2024
|
MO SAVITRI DEVI
|
MO SAVITRI DEVI
|
3416007004WL005500
|
00703
|
AIRP0000001
|
162
|
02/05/2024
|
Aadhaar number de-seeded from NPCI mapper by bank - customer to contact his/her bank
|
|
147
|
JH3416007020_060524FTO_44674
|
3416007020NRG24011220231860142
|
4113275487
|
06/05/2024
|
PREM KUMAR
|
PREM KUMAR
|
3416007WL0060642
|
00168
|
ICIC0000489
|
228
|
18/05/2024
|
No Such Account
|
|
148
|
JH3416007020_060524FTO_44674
|
3416007020NRG24011220231860143
|
4113275488
|
06/05/2024
|
AYUSH KUMAR
|
AYUSH KUMAR
|
3416007WL0060642
|
00688
|
FINO0009002
|
1368
|
18/05/2024
|
A/c Blocked or Frozen
|
|
149
|
JH3416007002_140524APB_FTO_60484
|
3416007000NRG25140520240323673
|
4224796639
|
14/05/2024
|
DEWANTI DEVI
|
DEWANTI DEVI
|
3416007WL008815
|
00695
|
SBIN0RRVCGB
|
1470
|
22/05/2024
|
Aadhaar number de-seeded from NPCI mapper by bank - customer to contact his/her bank
|
|
150
|
JH3416007016_180524APB_FTO_68785
|
3416007000NRG25180520240385946
|
4226533631
|
18/05/2024
|
SONU KUMAR MEHTA
|
SONU KUMAR MEHTA
|
3416007WL010351
|
00048
|
BKID0004980
|
1470
|
22/05/2024
|
Aadhaar number de-seeded from NPCI mapper by bank - customer to contact his/her bank
|
|
151
|
JH3416007016_180524APB_FTO_68785
|
3416007000NRG25180520240385965
|
4226533703
|
18/05/2024
|
PUSPA DEVI
|
PUSPA DEVI
|
3416007WL010351
|
00048
|
BKID0004980
|
1470
|
22/05/2024
|
Aadhaar number de-seeded from NPCI mapper by bank - customer to contact his/her bank
|
|
152
|
JH3416007008_230424APB_FTO_23795
|
3416007000NRG25230420240133967
|
3375103067
|
23/04/2024
|
NARESH PD MEHTA
|
NARESH PD MEHTA
|
3416007WL003697
|
00176
|
IDIB000I502
|
1470
|
29/04/2024
|
Aadhaar Number not Mapped to Account Number
|
|
153
|
JH3416007018_040624APB_FTO_96658
|
3416007000NRG25Z040620240539458
|
S81070205
|
04/06/2024
|
KORESHA KHATOON
|
KORESHA KHATOON
|
3416007WL014141
|
00048
|
BKID0004980
|
162
|
05/06/2024
|
A/C Blocked or Frozen
|
|
154
|
JH3416007008_130424APB_FTO_6866
|
3416007000NRG25Z130420240043995
|
S11437099
|
13/04/2024
|
NARESH PD MEHTA
|
NARESH PD MEHTA
|
3416007WL001243
|
00176
|
IDIB000I502
|
162
|
22/04/2024
|
Aadhaar Number not mapped to Account Number
|
|
155
|
JH3416007022_160424APB_FTO_10835
|
3416007000NRG25Z160420240073243
|
S25442145
|
16/04/2024
|
SANDIP KUMAR
|
SANDIP KUMAR
|
3416007WL002037
|
00688
|
FINO0009002
|
270
|
23/04/2024
|
Documents Pending for Account Holder turning Major
|
|
156
|
JH3416007016_170424APB_FTO_12780
|
3416007000NRG25Z160420240079390
|
S11434754
|
17/04/2024
|
LILAWATI DEVI
|
LILAWATI DEVI
|
3416007WL002198
|
00048
|
BKID0004980
|
162
|
22/04/2024
|
Aadhaar number de-seeded from NPCI mapper by bank - customer to contact his/her bank
|
|
157
|
JH3416007016_170424APB_FTO_12780
|
3416007000NRG25Z160420240079394
|
S11434754
|
17/04/2024
|
CHHATRADHARI PD MEHTA
|
CHHATRADHARI PD MEHTA
|
3416007WL002198
|
00048
|
BKID0004980
|
162
|
22/04/2024
|
Aadhaar number de-seeded from NPCI mapper by bank - customer to contact his/her bank
|
|
158
|
JH3416007006_190524APB_FTO_69510
|
3416007000NRG25Z190520240393624
|
S99943007
|
19/05/2024
|
VIJAY PRASAD
|
VIJAY PRASAD
|
3416007WL010482
|
00048
|
BKID0004938
|
162
|
20/05/2024
|
Aadhaar number de-seeded from NPCI mapper by bank - customer to contact his/her bank
|
|
159
|
JH3416007007_210424APB_FTO_19718
|
3416007007NRG25210420240111276
|
3365164069
|
21/04/2024
|
roshan kumar
|
roshan kumar
|
3416007007WL003068
|
00176
|
IDIB000I502
|
1225
|
29/04/2024
|
Aadhaar number de-seeded from NPCI mapper by bank - customer to contact his/her bank
|
|
160
|
JH3416007007_210424APB_FTO_19718
|
3416007007NRG25210420240111437
|
3365164191
|
21/04/2024
|
MUNIYA DEVI
|
MUNIYA DEVI
|
3416007007WL003073
|
00176
|
IDIB000I502
|
1470
|
29/04/2024
|
Aadhaar number de-seeded from NPCI mapper by bank - customer to contact his/her bank
|
|
161
|
JH3416007008_230524APB_FTO_77369
|
3416007008NRG25Z230520240415661
|
S10071088
|
23/05/2024
|
ROUSHAN KUMAR
|
ROUSHAN KUMAR
|
3416007008WL011041
|
00691
|
IPOS0000001
|
162
|
25/05/2024
|
Participant not mapped to the product
|
|
162
|
JH3416007011_140424APB_FTO_7529
|
3416007011NRG25Z140420240049887
|
S11434754
|
14/04/2024
|
JHAMAN MAHTO
|
JHAMAN MAHTO
|
3416007011WL001359
|
00695
|
SBIN0RRVCGB
|
162
|
22/04/2024
|
Amount Exceeds Limit set on Account by Bank for Credit per Transaction
|
|
163
|
JH3416007021_280524FTO_85484
|
3416007000NRG24210620230710834
|
4433806084
|
28/05/2024
|
SUGA KUMARI
|
SUGA KUMARI
|
3416007WL0019400
|
00048
|
BKID0004980
|
1368
|
01/06/2024
|
No Such Account
|
|
164
|
JH3416007008_130424APB_FTO_6864
|
3416007000NRG25130420240043959
|
3267993003
|
13/04/2024
|
NARESH PD MEHTA
|
NARESH PD MEHTA
|
3416007WL001243
|
00176
|
IDIB000I502
|
1470
|
25/04/2024
|
Aadhaar Number not Mapped to Account Number
|
|
165
|
JH3416007017_290524APB_FTO_88661
|
3416007000NRG25290520240484991
|
4433949578
|
29/05/2024
|
HEMIYA DEVI
|
HEMIYA DEVI
|
3416007WL012786
|
00048
|
BKID0004980
|
1470
|
01/06/2024
|
A/c Blocked or Frozen
|
|
166
|
JH3416007022_080524APB_FTO_49810
|
3416007000NRG25Z080520240272089
|
S30438748
|
08/05/2024
|
Suraj Mirdha
|
Suraj Mirdha
|
3416007WL007351
|
00703
|
AIRP0000001
|
270
|
09/05/2024
|
Aadhaar number de-seeded from NPCI mapper by bank - customer to contact his/her bank
|
|
167
|
JH3416007008_160424APB_FTO_12063
|
3416007000NRG25Z160420240079062
|
S11437883
|
16/04/2024
|
SHILA DEVI
|
SHILA DEVI
|
3416007WL002184
|
00048
|
BKID0004938
|
162
|
22/04/2024
|
Aadhaar number de-seeded from NPCI mapper by bank - customer to contact his/her bank
|
|
168
|
JH3416007008_160424APB_FTO_12063
|
3416007000NRG25Z160420240079070
|
S11437883
|
16/04/2024
|
ANITA DEVI
|
ANITA DEVI
|
3416007WL002184
|
00048
|
BKID0004938
|
162
|
22/04/2024
|
Amount Exceeds Limit set on Account by Bank for Credit per Transaction
|
|
169
|
JH3416007008_230424APB_FTO_23798
|
3416007000NRG25Z230420240134077
|
S50516935
|
23/04/2024
|
NARESH PD MEHTA
|
NARESH PD MEHTA
|
3416007WL003697
|
00176
|
IDIB000I502
|
162
|
24/04/2024
|
Aadhaar Number not mapped to Account Number
|
|
170
|
JH3416007016_270424APB_FTO_31341
|
3416007000NRG25Z270420240171882
|
S41715992
|
27/04/2024
|
LILAWATI DEVI
|
LILAWATI DEVI
|
3416007WL004721
|
00048
|
BKID0004980
|
162
|
28/04/2024
|
Aadhaar number de-seeded from NPCI mapper by bank - customer to contact his/her bank
|
|
171
|
JH3416007016_270424APB_FTO_31341
|
3416007000NRG25Z270420240171910
|
S41715992
|
27/04/2024
|
CHHATRADHARI PD MEHTA
|
CHHATRADHARI PD MEHTA
|
3416007WL004721
|
00048
|
BKID0004980
|
162
|
28/04/2024
|
Aadhaar number de-seeded from NPCI mapper by bank - customer to contact his/her bank
|
|
172
|
JH3416007003_280424APB_FTO_32000
|
3416007000NRG25Z280420240172701
|
S66206006
|
28/04/2024
|
BISUN PD. MEHATA
|
BISUN PD. MEHATA
|
3416007WL004737
|
00048
|
BKID0004938
|
162
|
29/04/2024
|
Aadhaar number de-seeded from NPCI mapper by bank - customer to contact his/her bank
|
|
173
|
JH3416007001_260524APB_FTO_81882
|
3416007001NRG25Z250520240447448
|
S55817815
|
26/05/2024
|
ARTI DEVI
|
ARTI DEVI
|
3416007001WL011825
|
00415
|
SBIN0015803
|
162
|
27/05/2024
|
A/C Blocked or Frozen
|
|
174
|
JH3416007004_280424APB_FTO_31952
|
3416007004NRG25Z270420240161930
|
S66206006
|
28/04/2024
|
MO SAVITRI DEVI
|
MO SAVITRI DEVI
|
3416007004WL004409
|
00703
|
AIRP0000001
|
162
|
29/04/2024
|
Aadhaar number de-seeded from NPCI mapper by bank - customer to contact his/her bank
|
|
175
|
JH3416007007_060524APB_FTO_45940
|
3416007007NRG25060520240248454
|
4110015695
|
06/05/2024
|
PRADEEP KUMAR
|
PRADEEP KUMAR
|
3416007007WL006705
|
00048
|
BKID0004938
|
1470
|
18/05/2024
|
Amount Exceeds limit set on Account by Bank for Debit/Credit per Transaction
|
|
176
|
JH3416007021_210424APB_FTO_19056
|
3416007021NRG25210420240108267
|
3375739093
|
21/04/2024
|
MUNIYAD EVI
|
MUNIYAD EVI
|
3416007021WL003019
|
00048
|
BKID0004980
|
1470
|
29/04/2024
|
A/c Blocked or Frozen
|
|
177
|
JH3416007010_040524APB_FTO_42982
|
3416007000NRG25040520240239540
|
4107701687
|
04/05/2024
|
Sunita Kumari
|
Sunita Kumari
|
3416007WL006537
|
00176
|
IDIB000I502
|
1470
|
18/05/2024
|
Amount Exceeds limit set on Account by Bank for Debit/Credit per Transaction
|
|
178
|
JH3416007022_080524APB_FTO_49802
|
3416007000NRG25080520240272013
|
4109824947
|
08/05/2024
|
Suraj Mirdha
|
Suraj Mirdha
|
3416007WL007351
|
00703
|
AIRP0000001
|
2450
|
18/05/2024
|
Aadhaar number de-seeded from NPCI mapper by bank - customer to contact his/her bank
|
|
179
|
JH3416007021_140424APB_FTO_7202
|
3416007000NRG25140420240049993
|
3268075735
|
14/04/2024
|
MUNIYAD EVI
|
MUNIYAD EVI
|
3416007WL001362
|
00048
|
BKID0004980
|
1470
|
25/04/2024
|
A/c Blocked or Frozen
|
|
180
|
JH3416007008_140424APB_FTO_7277
|
3416007000NRG25140420240050782
|
3551995744
|
14/04/2024
|
ANITA DEVI
|
ANITA DEVI
|
3416007WL001380
|
00048
|
BKID0004938
|
1470
|
03/05/2024
|
Amount Exceeds limit set on Account by Bank for Debit/Credit per Transaction
|
|
181
|
JH3416007011_160424APB_FTO_11920
|
3416007000NRG25160420240076265
|
3370956173
|
16/04/2024
|
MANOJ KUMAR MEHTA
|
MANOJ KUMAR MEHTA
|
3416007WL002127
|
00048
|
BKID0004938
|
1470
|
29/04/2024
|
Aadhaar number de-seeded from NPCI mapper by bank - customer to contact his/her bank
|
|
182
|
JH3416007022_170524APB_FTO_65690
|
3416007000NRG25170520240364887
|
4224833160
|
17/05/2024
|
PRAMILA DEVI
|
PRAMILA DEVI
|
3416007WL009840
|
00415
|
SBIN0006233
|
2450
|
22/05/2024
|
Aadhaar number de-seeded from NPCI mapper by bank - customer to contact his/her bank
|
|
183
|
JH3416007003_220424APB_FTO_20777
|
3416007000NRG25220420240118650
|
3368615266
|
22/04/2024
|
BISUN PD. MEHATA
|
BISUN PD. MEHATA
|
3416007WL003284
|
00048
|
BKID0004938
|
1470
|
29/04/2024
|
Aadhaar number de-seeded from NPCI mapper by bank - customer to contact his/her bank
|
|
184
|
JH3416007016_220424APB_FTO_21584
|
3416007000NRG25220420240121879
|
3368614601
|
22/04/2024
|
SANTOSH KUMAR YADAV
|
SANTOSH KUMAR YADAV
|
3416007WL003375
|
00048
|
BKID0004980
|
1470
|
29/04/2024
|
Aadhaar number de-seeded from NPCI mapper by bank - customer to contact his/her bank
|
|
185
|
JH3416007015_280424APB_FTO_31959
|
3416007000NRG25280420240173870
|
3490608629
|
28/04/2024
|
WAKIL MEHTA
|
WAKIL MEHTA
|
3416007WL004754
|
00415
|
SBIN0015803
|
1470
|
02/05/2024
|
Aadhaar number de-seeded from NPCI mapper by bank - customer to contact his/her bank
|
|
186
|
JH3416007024_020524APB_FTO_38574
|
3416007000NRG25Z020520240212991
|
S77356226
|
02/05/2024
|
RINKI DEVI
|
RINKI DEVI
|
3416007WL005755
|
00048
|
BKID0005970
|
216
|
11/05/2024
|
Aadhaar number de-seeded from NPCI mapper by bank - customer to contact his/her bank
|
|
187
|
JH3416007006_050524APB_FTO_44086
|
3416007000NRG25Z050520240240945
|
S469792
|
05/05/2024
|
VIJAY PRASAD
|
VIJAY PRASAD
|
3416007WL006561
|
00048
|
BKID0004938
|
162
|
08/05/2024
|
Aadhaar number de-seeded from NPCI mapper by bank - customer to contact his/her bank
|
|
188
|
JH3416007010_100524APB_FTO_54660
|
3416007000NRG25Z100520240295728
|
S96712619
|
10/05/2024
|
Sunita Kumari
|
Sunita Kumari
|
3416007WL008035
|
00176
|
IDIB000I502
|
162
|
12/05/2024
|
Amount Exceeds Limit set on Account by Bank for Credit per Transaction
|
|
189
|
JH3416007008_100624APB_FTO_109715
|
3416007000NRG25Z100620240618211
|
S66632763
|
10/06/2024
|
UDAY KUMAR MEHTA
|
UDAY KUMAR MEHTA
|
3416007WL016319
|
00048
|
BKID0004938
|
27
|
12/06/2024
|
Aadhaar number de-seeded from NPCI mapper by bank - customer to contact his/her bank
|
|
190
|
JH3416007002_140524APB_FTO_60485
|
3416007000NRG25Z140520240323691
|
S1995350
|
14/05/2024
|
DEWANTI DEVI
|
DEWANTI DEVI
|
3416007WL008815
|
00695
|
SBIN0RRVCGB
|
162
|
16/05/2024
|
Aadhaar number de-seeded from NPCI mapper by bank - customer to contact his/her bank
|
|
191
|
JH3416007011_160424APB_FTO_11927
|
3416007000NRG25Z160420240076284
|
S11434754
|
16/04/2024
|
MANOJ KUMAR MEHTA
|
MANOJ KUMAR MEHTA
|
3416007WL002127
|
00048
|
BKID0004938
|
162
|
22/04/2024
|
Aadhaar number de-seeded from NPCI mapper by bank - customer to contact his/her bank
|
|
192
|
JH3416007016_170524APB_FTO_66416
|
3416007000NRG25Z170520240372315
|
S48232696
|
17/05/2024
|
SANTOSH KUMAR YADAV
|
SANTOSH KUMAR YADAV
|
3416007WL009975
|
00048
|
BKID0004980
|
162
|
18/05/2024
|
Aadhaar number de-seeded from NPCI mapper by bank - customer to contact his/her bank
|
|
193
|
JH3416007008_290424APB_FTO_33699
|
3416007000NRG25Z290420240189343
|
S16392229
|
29/04/2024
|
LALITA DEVI
|
LALITA DEVI
|
3416007WL005127
|
00048
|
BKID0004938
|
162
|
01/05/2024
|
Participant not mapped to the product
|
|
194
|
JH3416007008_290424APB_FTO_33699
|
3416007000NRG25Z290420240189363
|
S16392229
|
29/04/2024
|
ROUSHAN KUMAR
|
ROUSHAN KUMAR
|
3416007WL005127
|
00691
|
IPOS0000001
|
162
|
01/05/2024
|
Participant not mapped to the product
|
|
195
|
JH3416007008_290424APB_FTO_33699
|
3416007000NRG25Z290420240189375
|
S16392229
|
29/04/2024
|
SARITA DEVI
|
SARITA DEVI
|
3416007WL005127
|
00176
|
IDIB000I502
|
162
|
01/05/2024
|
Participant not mapped to the product
|
|
196
|
JH3416007004_150424APB_FTO_9743
|
3416007004NRG25150420240065249
|
3370729302
|
15/04/2024
|
Lalita devi
|
Lalita devi
|
3416007004WL001798
|
00176
|
IDIB000I502
|
1470
|
29/04/2024
|
Aadhaar number de-seeded from NPCI mapper by bank - customer to contact his/her bank
|
|
197
|
JH3416007021_210424APB_FTO_19059
|
3416007021NRG25Z210420240108279
|
S50516935
|
21/04/2024
|
MUNIYAD EVI
|
MUNIYAD EVI
|
3416007021WL003019
|
00048
|
BKID0004980
|
162
|
24/04/2024
|
A/C Blocked or Frozen
|