|
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
|
JH3414005001_060524FTO_45611
|
3414005000NRG23Z030820220381867
|
S73766164
|
06/05/2024
|
ASIM SEKH
|
ASIM SEKH
|
3414005WL0012493
|
00415
|
SBIN0003156
|
90
|
07/05/2024
|
Account Closed
|
|
2
|
JH3414005017_020524APB_FTO_37481
|
3414005000NRG25020520240084794
|
4109803053
|
02/05/2024
|
JATAN HEMBRAM
|
JATAN HEMBRAM
|
3414005WL003644
|
00048
|
BKID0004463
|
1470
|
18/05/2024
|
Aadhaar number de-seeded from NPCI mapper by bank - customer to contact his/her bank
|
|
3
|
JH3414005024_080524APB_FTO_49214
|
3414005000NRG25080520240111403
|
4109821405
|
08/05/2024
|
BIDHAN MANDAL
|
BIDHAN MANDAL
|
3414005WL004717
|
00176
|
IDIB000R650
|
1470
|
18/05/2024
|
Account closed
|
|
4
|
JH3414005024_080524APB_FTO_49214
|
3414005000NRG25080520240111713
|
4109821404
|
08/05/2024
|
BIDHAN MANDAL
|
BIDHAN MANDAL
|
3414005WL004734
|
00176
|
IDIB000R650
|
1470
|
18/05/2024
|
Account closed
|
|
5
|
JH3414005029_080524APB_FTO_50503
|
3414005000NRG25080520240114574
|
4110029069
|
08/05/2024
|
NAJIBUL SHEKH
|
NAJIBUL SHEKH
|
3414005WL004904
|
00415
|
SBIN0003156
|
1470
|
18/05/2024
|
Aadhaar number de-seeded from NPCI mapper by bank - customer to contact his/her bank
|
|
6
|
JH3414005029_080524APB_FTO_50503
|
3414005000NRG25080520240114582
|
4110029063
|
08/05/2024
|
NAYMUL SHEKH
|
NAYMUL SHEKH
|
3414005WL004904
|
00415
|
SBIN0003156
|
1470
|
18/05/2024
|
Aadhaar number de-seeded from NPCI mapper by bank - customer to contact his/her bank
|
|
7
|
JH3414005022_140524APB_FTO_59201
|
3414005000NRG25130520240132738
|
4123117785
|
14/05/2024
|
JAHANARA SULTANA
|
JAHANARA SULTANA
|
3414005WL005618
|
00048
|
BKID0004463
|
1470
|
18/05/2024
|
A/c Blocked or Frozen
|
|
8
|
JH3414005029_170524APB_FTO_66233
|
3414005000NRG25170520240154419
|
4226891973
|
17/05/2024
|
NAJIBUL SHEKH
|
NAJIBUL SHEKH
|
3414005WL006486
|
00415
|
SBIN0003156
|
1470
|
22/05/2024
|
Aadhaar number de-seeded from NPCI mapper by bank - customer to contact his/her bank
|
|
9
|
JH3414005029_170524APB_FTO_66233
|
3414005000NRG25170520240154422
|
4226891970
|
17/05/2024
|
NAYMUL SHEKH
|
NAYMUL SHEKH
|
3414005WL006486
|
00415
|
SBIN0003156
|
1470
|
22/05/2024
|
Aadhaar number de-seeded from NPCI mapper by bank - customer to contact his/her bank
|
|
10
|
JH3414005003_270424APB_FTO_29890
|
3414005000NRG25240420240057648
|
3544130195
|
27/04/2024
|
GAYATRI DEVI
|
GAYATRI DEVI
|
3414005WL002498
|
00048
|
BKID0004620
|
1470
|
03/05/2024
|
Aadhaar number de-seeded from NPCI mapper by bank - customer to contact his/her bank
|
|
11
|
JH3414005003_270424APB_FTO_29890
|
3414005000NRG25240420240057649
|
3544130171
|
27/04/2024
|
KRISHNA MANDAL
|
KRISHNA MANDAL
|
3414005WL002498
|
00415
|
SBIN0003156
|
1470
|
03/05/2024
|
Aadhaar number de-seeded from NPCI mapper by bank - customer to contact his/her bank
|
|
12
|
JH3414005007_080524APB_FTO_48987
|
3414005000NRG25Z070520240107251
|
S30438130
|
08/05/2024
|
RAMNATH RAY
|
RAMNATH RAY
|
3414005WL004530
|
00482
|
SBIN0RRVCGB
|
162
|
09/05/2024
|
Amount Exceeds Limit set on Account by Bank for Credit per Transaction
|
|
13
|
JH3414005029_080524APB_FTO_50504
|
3414005000NRG25Z080520240114601
|
S30438130
|
08/05/2024
|
NAYMUL SHEKH
|
NAYMUL SHEKH
|
3414005WL004904
|
00415
|
SBIN0003156
|
162
|
09/05/2024
|
Aadhaar number de-seeded from NPCI mapper by bank - customer to contact his/her bank
|
|
14
|
JH3414005033_180524APB_FTO_68461
|
3414005000NRG25Z180520240158902
|
S69057577
|
18/05/2024
|
PREMLAL SAHA
|
PREMLAL SAHA
|
3414005WL006681
|
00415
|
SBIN0003156
|
162
|
19/05/2024
|
Aadhaar number de-seeded from NPCI mapper by bank - customer to contact his/her bank
|
|
15
|
JH3414005017_200424APB_FTO_18416
|
3414005000NRG25Z200420240043874
|
S18441495
|
20/04/2024
|
JATAN HEMBRAM
|
JATAN HEMBRAM
|
3414005WL002022
|
00048
|
BKID0004463
|
162
|
27/04/2024
|
Aadhaar number de-seeded from NPCI mapper by bank - customer to contact his/her bank
|
|
16
|
JH3414005024_220524APB_FTO_74485
|
3414005000NRG25Z200520240166247
|
S71577444
|
22/05/2024
|
BIDHAN MANDAL
|
BIDHAN MANDAL
|
3414005WL006950
|
00176
|
IDIB000R650
|
162
|
23/05/2024
|
Account Closed
|
|
17
|
JH3414005013_220524APB_FTO_75646
|
3414005000NRG25Z220520240173893
|
S10071087
|
22/05/2024
|
RUBINA BIBI
|
RUBINA BIBI
|
3414005WL007322
|
00415
|
SBIN0003156
|
162
|
25/05/2024
|
Aadhaar number de-seeded from NPCI mapper by bank - customer to contact his/her bank
|
|
18
|
JH3414005013_220524APB_FTO_75646
|
3414005000NRG25Z220520240173894
|
S10071087
|
22/05/2024
|
RUBINA BIBI
|
RUBINA BIBI
|
3414005WL007322
|
00415
|
SBIN0003156
|
162
|
25/05/2024
|
Aadhaar number de-seeded from NPCI mapper by bank - customer to contact his/her bank
|
|
19
|
JH3414005002_270524APB_FTO_83816
|
3414005000NRG25Z260520240189024
|
S81218265
|
27/05/2024
|
SURESH MARANDI
|
SURESH MARANDI
|
3414005WL007956
|
00048
|
BKID0004463
|
108
|
28/05/2024
|
Aadhaar number de-seeded from NPCI mapper by bank - customer to contact his/her bank
|
|
20
|
JH3414005002_270524APB_FTO_83816
|
3414005000NRG25Z260520240189038
|
S81218265
|
27/05/2024
|
VIJAY DEHRI
|
VIJAY DEHRI
|
3414005WL007957
|
00048
|
BKID0004463
|
162
|
28/05/2024
|
Account Closed
|
|
21
|
JH3414005013_290524APB_FTO_87216
|
3414005000NRG25290520240203415
|
4436527393
|
29/05/2024
|
MINAJUDDIN SHEIKH
|
MINAJUDDIN SHEIKH
|
3414005WL008504
|
00048
|
BKID0004620
|
1470
|
01/06/2024
|
A/c Blocked or Frozen
|
|
22
|
JH3414005012_030624APB_FTO_95119
|
3414005000NRG25Z030620240217678
|
S54960607
|
03/06/2024
|
AMBUJ KUMAR MANDAL
|
AMBUJ KUMAR MANDAL
|
3414005WL009005
|
00415
|
SBIN0003156
|
162
|
04/06/2024
|
Aadhaar number de-seeded from NPCI mapper by bank - customer to contact his/her bank
|
|
23
|
JH3414005012_070624APB_FTO_103223
|
3414005000NRG25Z050620240226433
|
S55841336
|
07/06/2024
|
AMBUJ KUMAR MANDAL
|
AMBUJ KUMAR MANDAL
|
3414005WL009439
|
00415
|
SBIN0003156
|
162
|
08/06/2024
|
Aadhaar number de-seeded from NPCI mapper by bank - customer to contact his/her bank
|
|
24
|
JH3414005001_070524APB_FTO_46522
|
3414005000NRG25Z070520240105371
|
S900117
|
07/05/2024
|
KRISHNA HANSDA
|
KRISHNA HANSDA
|
3414005WL004446
|
00415
|
SBIN0008459
|
27
|
08/05/2024
|
Aadhaar number de-seeded from NPCI mapper by bank - customer to contact his/her bank
|
|
25
|
JH3414005001_070524APB_FTO_46522
|
3414005000NRG25Z070520240105372
|
S900117
|
07/05/2024
|
KRISHNA HANSDA
|
KRISHNA HANSDA
|
3414005WL004446
|
00415
|
SBIN0008459
|
27
|
08/05/2024
|
Aadhaar number de-seeded from NPCI mapper by bank - customer to contact his/her bank
|
|
26
|
JH3414005011_240424APB_FTO_24187
|
3414005000NRG25Z240420240054102
|
S75574040
|
24/04/2024
|
FULVATI DEVI
|
FULVATI DEVI
|
3414005WL002395
|
00415
|
SBIN0008459
|
162
|
25/04/2024
|
Aadhaar number de-seeded from NPCI mapper by bank - customer to contact his/her bank
|
|
27
|
JH3414005029_240524APB_FTO_79042
|
3414005000NRG25Z240520240180600
|
S10071086
|
24/05/2024
|
NAJIBUL SHEKH
|
NAJIBUL SHEKH
|
3414005WL007642
|
00415
|
SBIN0003156
|
162
|
25/05/2024
|
Aadhaar number de-seeded from NPCI mapper by bank - customer to contact his/her bank
|
|
28
|
JH3414005029_240524APB_FTO_79042
|
3414005000NRG25Z240520240180603
|
S10071086
|
24/05/2024
|
NAYMUL SHEKH
|
NAYMUL SHEKH
|
3414005WL007642
|
00415
|
SBIN0003156
|
162
|
25/05/2024
|
Aadhaar number de-seeded from NPCI mapper by bank - customer to contact his/her bank
|
|
29
|
JH3414005026_030524FTO_40341
|
3414005000NRG24180320241052711
|
4109637600
|
03/05/2024
|
MUSTAKIM SHEKH
|
MUSTAKIM SHEKH
|
3414005WL0059720
|
00415
|
SBIN0003156
|
1140
|
18/05/2024
|
Account closed
|
|
30
|
JH3414005026_030524FTO_40341
|
3414005000NRG24180320241052712
|
4109637599
|
03/05/2024
|
MUSTAKIM SHEKH
|
MUSTAKIM SHEKH
|
3414005WL0059720
|
00415
|
SBIN0003156
|
228
|
18/05/2024
|
Account closed
|
|
31
|
JH3414005026_030524FTO_40341
|
3414005000NRG24180320241052714
|
4109637601
|
03/05/2024
|
MUSTAKIM SHEKH
|
MUSTAKIM SHEKH
|
3414005WL0059720
|
00415
|
SBIN0003156
|
1368
|
18/05/2024
|
Account closed
|
|
32
|
JH3414005012_160524APB_FTO_64155
|
3414005000NRG25140520240138408
|
4224617412
|
16/05/2024
|
AMBUJ KUMAR MANDAL
|
AMBUJ KUMAR MANDAL
|
3414005WL005873
|
00415
|
SBIN0003156
|
1470
|
22/05/2024
|
Aadhaar number de-seeded from NPCI mapper by bank - customer to contact his/her bank
|
|
33
|
JH3414005002_200524APB_FTO_71513
|
3414005000NRG25200520240161080
|
4213391973
|
20/05/2024
|
SURESH MARANDI
|
SURESH MARANDI
|
3414005WL006740
|
00048
|
BKID0004463
|
1225
|
22/05/2024
|
Aadhaar Number not Mapped to Account Number
|
|
34
|
JH3414005024_220424APB_FTO_20094
|
3414005000NRG25220420240046122
|
3364953770
|
22/04/2024
|
ABDUL RASID ANSARI
|
ABDUL RASID ANSARI
|
3414005WL002079
|
00415
|
SBIN0003156
|
1470
|
29/04/2024
|
Aadhaar number de-seeded from NPCI mapper by bank - customer to contact his/her bank
|
|
35
|
JH3414005024_220424APB_FTO_20096
|
3414005000NRG25220420240046536
|
3365167591
|
22/04/2024
|
ABDUL RASID ANSARI
|
ABDUL RASID ANSARI
|
3414005WL002092
|
00415
|
SBIN0003156
|
1470
|
29/04/2024
|
Aadhaar number de-seeded from NPCI mapper by bank - customer to contact his/her bank
|
|
36
|
JH3414005022_270424APB_FTO_29638
|
3414005000NRG25270420240069772
|
3544200900
|
27/04/2024
|
RAJIV KUMAR JHA
|
RAJIV KUMAR JHA
|
3414005WL002968
|
00415
|
SBIN0003156
|
1470
|
03/05/2024
|
Aadhaar number de-seeded from NPCI mapper by bank - customer to contact his/her bank
|
|
37
|
JH3414005029_070524APB_FTO_47271
|
3414005000NRG25Z070520240106237
|
S900014
|
07/05/2024
|
NAYMUL SHEKH
|
NAYMUL SHEKH
|
3414005WL004490
|
00415
|
SBIN0003156
|
108
|
08/05/2024
|
Aadhaar number de-seeded from NPCI mapper by bank - customer to contact his/her bank
|
|
38
|
JH3414005007_080524APB_FTO_49727
|
3414005000NRG25Z080520240112844
|
S30438130
|
08/05/2024
|
RAMNATH RAY
|
RAMNATH RAY
|
3414005WL004781
|
00482
|
SBIN0RRVCGB
|
162
|
09/05/2024
|
Amount Exceeds Limit set on Account by Bank for Credit per Transaction
|
|
39
|
JH3414005007_080524APB_FTO_49727
|
3414005000NRG25Z080520240112866
|
S30438130
|
08/05/2024
|
DIPALI DEVI
|
DIPALI DEVI
|
3414005WL004781
|
00695
|
SBIN0RRVCGB
|
162
|
09/05/2024
|
Amount Exceeds Limit set on Account by Bank for Credit per Transaction
|
|
40
|
JH3414005022_140524APB_FTO_59202
|
3414005000NRG25Z130520240132763
|
S74709922
|
14/05/2024
|
JAHANARA SULTANA
|
JAHANARA SULTANA
|
3414005WL005618
|
00048
|
BKID0004463
|
162
|
15/05/2024
|
A/C Blocked or Frozen
|
|
41
|
JH3414005009_160524APB_FTO_63661
|
3414005000NRG25Z160520240146967
|
S48232609
|
16/05/2024
|
LUKHI TUDU
|
LUKHI TUDU
|
3414005WL006189
|
00415
|
SBIN0003156
|
162
|
18/05/2024
|
Aadhaar number de-seeded from NPCI mapper by bank - customer to contact his/her bank
|
|
42
|
JH3414005017_200424APB_FTO_18541
|
3414005000NRG25Z200420240044226
|
S18441495
|
20/04/2024
|
ABDUL LATIF
|
ABDUL LATIF
|
3414005WL002032
|
00048
|
BKID0004463
|
162
|
27/04/2024
|
Aadhaar number de-seeded from NPCI mapper by bank - customer to contact his/her bank
|
|
43
|
JH3414005022_270424APB_FTO_29640
|
3414005000NRG25Z270420240069797
|
S41715981
|
27/04/2024
|
RAJIV KUMAR JHA
|
RAJIV KUMAR JHA
|
3414005WL002968
|
00415
|
SBIN0003156
|
162
|
28/04/2024
|
Aadhaar number de-seeded from NPCI mapper by bank - customer to contact his/her bank
|
|
44
|
JH3414005013_130424APB_FTO_6140
|
3414005000NRG25130420240013825
|
3268043158
|
13/04/2024
|
BIMAL SARKAR
|
BIMAL SARKAR
|
3414005WL000643
|
00048
|
BKID0004463
|
272
|
25/04/2024
|
Account closed
|
|
45
|
JH3414005009_160524APB_FTO_63655
|
3414005000NRG25160520240146965
|
4224857339
|
16/05/2024
|
LUKHI TUDU
|
LUKHI TUDU
|
3414005WL006189
|
00415
|
SBIN0003156
|
1470
|
22/05/2024
|
Aadhaar number de-seeded from NPCI mapper by bank - customer to contact his/her bank
|
|
46
|
JH3414005007_170524APB_FTO_65905
|
3414005000NRG25170520240154131
|
4226752491
|
17/05/2024
|
SUDHIR TUD
|
SUDHIR TUD
|
3414005WL006473
|
00415
|
SBIN0008459
|
245
|
22/05/2024
|
Aadhaar number de-seeded from NPCI mapper by bank - customer to contact his/her bank
|
|
47
|
JH3414005002_050624APB_FTO_98683
|
3414005000NRG25Z050620240227398
|
S10273250
|
05/06/2024
|
VIJAY DEHRI
|
VIJAY DEHRI
|
3414005WL009470
|
00048
|
BKID0004463
|
162
|
06/06/2024
|
Account Closed
|
|
48
|
JH3414005002_050624APB_FTO_98683
|
3414005000NRG25Z050620240227410
|
S10273250
|
05/06/2024
|
SURESH MARANDI
|
SURESH MARANDI
|
3414005WL009471
|
00048
|
BKID0004463
|
108
|
06/06/2024
|
Aadhaar number de-seeded from NPCI mapper by bank - customer to contact his/her bank
|
|
49
|
JH3414005003_270424APB_FTO_29900
|
3414005000NRG25Z240420240057746
|
S41715981
|
27/04/2024
|
GAYATRI DEVI
|
GAYATRI DEVI
|
3414005WL002498
|
00048
|
BKID0004620
|
162
|
28/04/2024
|
Aadhaar number de-seeded from NPCI mapper by bank - customer to contact his/her bank
|
|
50
|
JH3414005003_270424APB_FTO_29900
|
3414005000NRG25Z240420240057747
|
S41715981
|
27/04/2024
|
KRISHNA MANDAL
|
KRISHNA MANDAL
|
3414005WL002498
|
00415
|
SBIN0003156
|
162
|
28/04/2024
|
Aadhaar number de-seeded from NPCI mapper by bank - customer to contact his/her bank
|
|
51
|
JH3414005024_300524APB_FTO_88986
|
3414005000NRG25Z300520240209191
|
S47128995
|
30/05/2024
|
BIDHAN MANDAL
|
BIDHAN MANDAL
|
3414005WL008693
|
00415
|
SBIN0003156
|
162
|
31/05/2024
|
Aadhaar number de-seeded from NPCI mapper by bank - customer to contact his/her bank
|
|
52
|
JH3414005020_310524APB_FTO_92158
|
3414005000NRG25Z310520240215387
|
S81947726
|
31/05/2024
|
SALBINA TUDU
|
SALBINA TUDU
|
3414005WL008931
|
00415
|
SBIN0003156
|
162
|
01/06/2024
|
Aadhaar number de-seeded from NPCI mapper by bank - customer to contact his/her bank
|
|
53
|
JH3414005020_310524APB_FTO_92158
|
3414005000NRG25Z310520240215458
|
S81947726
|
31/05/2024
|
ANURADHA PRIYA
|
ANURADHA PRIYA
|
3414005WL008934
|
00048
|
BKID0004620
|
162
|
01/06/2024
|
Aadhaar number de-seeded from NPCI mapper by bank - customer to contact his/her bank
|
|
54
|
JH3414005001_280524FTO_85742
|
3414005000NRG24Z040720230345070
|
S5047596
|
28/05/2024
|
NURJAHAN KHATUN
|
NURJAHAN KHATUN
|
3414005WL0016232
|
00415
|
SBIN0003156
|
162
|
29/05/2024
|
No Such Account
|
|
55
|
JH3414005001_280524FTO_85742
|
3414005000NRG24Z050620230196281
|
S5047596
|
28/05/2024
|
NURJAHAN KHATUN
|
NURJAHAN KHATUN
|
3414005WL0008756
|
00415
|
SBIN0008459
|
162
|
29/05/2024
|
No Such Account
|
|
56
|
JH3414005001_280524FTO_85742
|
3414005000NRG24Z270620230309925
|
S5047596
|
28/05/2024
|
NURJAHAN KHATUN
|
NURJAHAN KHATUN
|
3414005WL0014469
|
00415
|
SBIN0008459
|
27
|
29/05/2024
|
No Such Account
|
|
57
|
JH3414005001_280524FTO_85742
|
3414005000NRG24Z270620230309927
|
S5047596
|
28/05/2024
|
NURJAHAN KHATUN
|
NURJAHAN KHATUN
|
3414005WL0014469
|
00415
|
SBIN0008459
|
27
|
29/05/2024
|
No Such Account
|
|
58
|
JH3414005001_080624APB_FTO_105777
|
3414005000NRG25Z080620240246076
|
S83662049
|
08/06/2024
|
KRISHNA HANSDA
|
KRISHNA HANSDA
|
3414005WL010124
|
00415
|
SBIN0008459
|
27
|
09/06/2024
|
Aadhaar number de-seeded from NPCI mapper by bank - customer to contact his/her bank
|
|
59
|
JH3414005020_210524APB_FTO_72386
|
3414005000NRG25Z210520240168205
|
S46307338
|
21/05/2024
|
SALBINA TUDU
|
SALBINA TUDU
|
3414005WL007042
|
00415
|
SBIN0003156
|
162
|
22/05/2024
|
Aadhaar number de-seeded from NPCI mapper by bank - customer to contact his/her bank
|
|
60
|
JH3414005007_080524APB_FTO_48985
|
3414005000NRG25070520240107238
|
4109827727
|
08/05/2024
|
RAMNATH RAY
|
RAMNATH RAY
|
3414005WL004530
|
00482
|
SBIN0RRVCGB
|
1470
|
18/05/2024
|
Amount Exceeds limit set on Account by Bank for Debit/Credit per Transaction
|
|
61
|
JH3414005001_200524APB_FTO_71005
|
3414005000NRG25200520240163610
|
4212559557
|
20/05/2024
|
KRISHNA HANSDA
|
KRISHNA HANSDA
|
3414005WL006842
|
00415
|
SBIN0008459
|
245
|
22/05/2024
|
Aadhaar number de-seeded from NPCI mapper by bank - customer to contact his/her bank
|
|
62
|
JH3414005001_200524APB_FTO_71005
|
3414005000NRG25200520240163611
|
4212559558
|
20/05/2024
|
KRISHNA HANSDA
|
KRISHNA HANSDA
|
3414005WL006842
|
00415
|
SBIN0008459
|
245
|
22/05/2024
|
Aadhaar number de-seeded from NPCI mapper by bank - customer to contact his/her bank
|
|
63
|
JH3414005024_220524APB_FTO_74480
|
3414005000NRG25200520240166189
|
4329832133
|
22/05/2024
|
BIDHAN MANDAL
|
BIDHAN MANDAL
|
3414005WL006950
|
00176
|
IDIB000R650
|
1470
|
28/05/2024
|
Account closed
|
|
64
|
JH3414005013_220524APB_FTO_75643
|
3414005000NRG25220520240173863
|
4330071628
|
22/05/2024
|
RUBINA BIBI
|
RUBINA BIBI
|
3414005WL007322
|
00415
|
SBIN0003156
|
1470
|
28/05/2024
|
Aadhaar number de-seeded from NPCI mapper by bank - customer to contact his/her bank
|
|
65
|
JH3414005013_220524APB_FTO_75643
|
3414005000NRG25220520240173864
|
4330071629
|
22/05/2024
|
RUBINA BIBI
|
RUBINA BIBI
|
3414005WL007322
|
00415
|
SBIN0003156
|
1470
|
28/05/2024
|
Aadhaar number de-seeded from NPCI mapper by bank - customer to contact his/her bank
|
|
66
|
JH3414005011_240424APB_FTO_24186
|
3414005000NRG25240420240054077
|
3404185441
|
24/04/2024
|
FULVATI DEVI
|
FULVATI DEVI
|
3414005WL002395
|
00415
|
SBIN0008459
|
1470
|
30/04/2024
|
Aadhaar number de-seeded from NPCI mapper by bank - customer to contact his/her bank
|
|
67
|
JH3414005012_160524APB_FTO_64165
|
3414005000NRG25Z140520240138422
|
S48232609
|
16/05/2024
|
AMBUJ KUMAR MANDAL
|
AMBUJ KUMAR MANDAL
|
3414005WL005873
|
00415
|
SBIN0003156
|
162
|
18/05/2024
|
Aadhaar number de-seeded from NPCI mapper by bank - customer to contact his/her bank
|
|
68
|
JH3414005001_200524APB_FTO_71010
|
3414005000NRG25Z200520240163612
|
S20187436
|
20/05/2024
|
KRISHNA HANSDA
|
KRISHNA HANSDA
|
3414005WL006842
|
00415
|
SBIN0008459
|
27
|
21/05/2024
|
Aadhaar number de-seeded from NPCI mapper by bank - customer to contact his/her bank
|
|
69
|
JH3414005001_200524APB_FTO_71010
|
3414005000NRG25Z200520240163613
|
S20187436
|
20/05/2024
|
KRISHNA HANSDA
|
KRISHNA HANSDA
|
3414005WL006842
|
00415
|
SBIN0008459
|
27
|
21/05/2024
|
Aadhaar number de-seeded from NPCI mapper by bank - customer to contact his/her bank
|
|
70
|
JH3414005033_250524APB_FTO_81228
|
3414005000NRG25Z250520240187817
|
S55817800
|
25/05/2024
|
PREMLAL SAHA
|
PREMLAL SAHA
|
3414005WL007938
|
00415
|
SBIN0003156
|
162
|
27/05/2024
|
Aadhaar number de-seeded from NPCI mapper by bank - customer to contact his/her bank
|
|
71
|
JH3414005013_060524FTO_45791
|
3414005000NRG22Z010420220661081
|
S73766164
|
06/05/2024
|
DILIP SARKAR
|
DILIP SARKAR
|
3414005WL058236
|
00048
|
BKID0004620
|
162
|
07/05/2024
|
A/C Blocked or Frozen
|
|
72
|
JH3414005001_280524FTO_85731
|
3414005000NRG24020820230467257
|
4440749187
|
28/05/2024
|
UTTAM BHANDARI
|
UTTAM BHANDARI
|
3414005WL0022301
|
00415
|
SBIN0008459
|
1368
|
01/06/2024
|
No Such Account
|
|
73
|
JH3414005001_280524FTO_85731
|
3414005000NRG24020820230467258
|
4440749186
|
28/05/2024
|
UTTAM BHANDARI
|
UTTAM BHANDARI
|
3414005WL0022301
|
00415
|
SBIN0008459
|
1368
|
01/06/2024
|
No Such Account
|
|
74
|
JH3414005003_010424APB_FTO_244
|
3414005000NRG24Z270320241077925
|
S98404176
|
01/04/2024
|
GAYATRI DEVI
|
GAYATRI DEVI
|
3414005WL061312
|
00048
|
BKID0004620
|
162
|
02/04/2024
|
Aadhaar number de-seeded from NPCI mapper by bank - customer to contact his/her bank
|
|
75
|
JH3414005003_010424APB_FTO_244
|
3414005000NRG24Z270320241077926
|
S98404176
|
01/04/2024
|
KRISHNA MANDAL
|
KRISHNA MANDAL
|
3414005WL061312
|
00415
|
SBIN0003156
|
162
|
02/04/2024
|
Aadhaar number de-seeded from NPCI mapper by bank - customer to contact his/her bank
|
|
76
|
JH3414005029_070524APB_FTO_47270
|
3414005000NRG25070520240106218
|
4109966045
|
07/05/2024
|
NAYMUL SHEKH
|
NAYMUL SHEKH
|
3414005WL004490
|
00415
|
SBIN0003156
|
980
|
18/05/2024
|
Aadhaar number de-seeded from NPCI mapper by bank - customer to contact his/her bank
|
|
77
|
JH3414005033_180524APB_FTO_68454
|
3414005000NRG25180520240158887
|
4226532356
|
18/05/2024
|
PREMLAL SAHA
|
PREMLAL SAHA
|
3414005WL006681
|
00415
|
SBIN0003156
|
1470
|
22/05/2024
|
Aadhaar number de-seeded from NPCI mapper by bank - customer to contact his/her bank
|
|
78
|
JH3414005020_210524APB_FTO_72388
|
3414005000NRG25210520240168193
|
4287348868
|
21/05/2024
|
SALBINA TUDU
|
SALBINA TUDU
|
3414005WL007042
|
00415
|
SBIN0003156
|
1470
|
25/05/2024
|
Aadhaar number de-seeded from NPCI mapper by bank - customer to contact his/her bank
|
|
79
|
JH3414005007_230424APB_FTO_23733
|
3414005000NRG25230420240053562
|
3375892545
|
23/04/2024
|
DIPALI DEVI
|
DIPALI DEVI
|
3414005WL002374
|
00695
|
SBIN0RRVCGB
|
1470
|
29/04/2024
|
Amount Exceeds limit set on Account by Bank for Debit/Credit per Transaction
|
|
80
|
JH3414005017_250424APB_FTO_27452
|
3414005000NRG25250420240062151
|
3485633372
|
25/04/2024
|
JATAN HEMBRAM
|
JATAN HEMBRAM
|
3414005WL002715
|
00048
|
BKID0004463
|
1470
|
02/05/2024
|
Aadhaar number de-seeded from NPCI mapper by bank - customer to contact his/her bank
|
|
81
|
JH3414005033_030624APB_FTO_96105
|
3414005000NRG25Z030620240220321
|
S55841265
|
03/06/2024
|
PREMLAL SAHA
|
PREMLAL SAHA
|
3414005WL009155
|
00415
|
SBIN0003156
|
162
|
08/06/2024
|
Aadhaar number de-seeded from NPCI mapper by bank - customer to contact his/her bank
|
|
82
|
JH3414005007_170524APB_FTO_65907
|
3414005000NRG25Z170520240154132
|
S48232609
|
17/05/2024
|
SUDHIR TUD
|
SUDHIR TUD
|
3414005WL006473
|
00415
|
SBIN0008459
|
27
|
18/05/2024
|
Aadhaar number de-seeded from NPCI mapper by bank - customer to contact his/her bank
|
|
83
|
JH3414005003_010424APB_FTO_234
|
3414005000NRG24270320241077885
|
3109378745
|
01/04/2024
|
GAYATRI DEVI
|
GAYATRI DEVI
|
3414005WL061312
|
00048
|
BKID0004620
|
1368
|
19/04/2024
|
Aadhaar number de-seeded from NPCI mapper by bank - customer to contact his/her bank
|
|
84
|
JH3414005003_010424APB_FTO_234
|
3414005000NRG24270320241077886
|
3109378751
|
01/04/2024
|
KRISHNA MANDAL
|
KRISHNA MANDAL
|
3414005WL061312
|
00415
|
SBIN0003156
|
1368
|
19/04/2024
|
Aadhaar number de-seeded from NPCI mapper by bank - customer to contact his/her bank
|
|
85
|
JH3414005001_070524APB_FTO_46518
|
3414005000NRG25070520240105369
|
4109929227
|
07/05/2024
|
KRISHNA HANSDA
|
KRISHNA HANSDA
|
3414005WL004446
|
00415
|
SBIN0008459
|
245
|
18/05/2024
|
Aadhaar number de-seeded from NPCI mapper by bank - customer to contact his/her bank
|
|
86
|
JH3414005001_070524APB_FTO_46518
|
3414005000NRG25070520240105370
|
4109929228
|
07/05/2024
|
KRISHNA HANSDA
|
KRISHNA HANSDA
|
3414005WL004446
|
00415
|
SBIN0008459
|
245
|
18/05/2024
|
Aadhaar number de-seeded from NPCI mapper by bank - customer to contact his/her bank
|
|
87
|
JH3414005002_270524APB_FTO_83810
|
3414005000NRG25260520240189017
|
4436812585
|
27/05/2024
|
SURESH MARANDI
|
SURESH MARANDI
|
3414005WL007956
|
00048
|
BKID0004463
|
980
|
01/06/2024
|
Aadhaar number de-seeded from NPCI mapper by bank - customer to contact his/her bank
|
|
88
|
JH3414005002_270524APB_FTO_83810
|
3414005000NRG25260520240189032
|
4436812624
|
27/05/2024
|
VIJAY DEHRI
|
VIJAY DEHRI
|
3414005WL007957
|
00048
|
BKID0004463
|
1470
|
01/06/2024
|
Account closed
|
|
89
|
JH3414005017_300424APB_FTO_35293
|
3414005000NRG25300420240080686
|
3628174222
|
30/04/2024
|
ABDUL LATIF
|
ABDUL LATIF
|
3414005WL003445
|
00048
|
BKID0004463
|
272
|
04/05/2024
|
Aadhaar number de-seeded from NPCI mapper by bank - customer to contact his/her bank
|
|
90
|
JH3414005029_060624APB_FTO_101440
|
3414005000NRG25Z060620240234655
|
S55841265
|
06/06/2024
|
NAJIBUL SHEKH
|
NAJIBUL SHEKH
|
3414005WL009745
|
00415
|
SBIN0003156
|
162
|
08/06/2024
|
Aadhaar number de-seeded from NPCI mapper by bank - customer to contact his/her bank
|
|
91
|
JH3414005009_110524APB_FTO_56563
|
3414005000NRG25Z110520240128701
|
S96712617
|
11/05/2024
|
LUKHI TUDU
|
LUKHI TUDU
|
3414005WL005451
|
00415
|
SBIN0003156
|
162
|
12/05/2024
|
Aadhaar number de-seeded from NPCI mapper by bank - customer to contact his/her bank
|
|
92
|
JH3414005007_170424APB_FTO_12400
|
3414005000NRG25Z160420240028261
|
S11433166
|
17/04/2024
|
DIPALI DEVI
|
DIPALI DEVI
|
3414005WL001358
|
00695
|
SBIN0RRVCGB
|
162
|
22/04/2024
|
Amount Exceeds Limit set on Account by Bank for Credit per Transaction
|
|
93
|
JH3414005012_200524APB_FTO_71455
|
3414005000NRG25Z200520240166396
|
S20187436
|
20/05/2024
|
AMBUJ KUMAR MANDAL
|
AMBUJ KUMAR MANDAL
|
3414005WL006960
|
00415
|
SBIN0003156
|
162
|
21/05/2024
|
Aadhaar number de-seeded from NPCI mapper by bank - customer to contact his/her bank
|
|
94
|
JH3414005017_250424APB_FTO_27453
|
3414005000NRG25Z250420240062162
|
S18441495
|
25/04/2024
|
JATAN HEMBRAM
|
JATAN HEMBRAM
|
3414005WL002715
|
00048
|
BKID0004463
|
162
|
27/04/2024
|
Aadhaar number de-seeded from NPCI mapper by bank - customer to contact his/her bank
|
|
95
|
JH3414005007_170424APB_FTO_12399
|
3414005000NRG25160420240028247
|
3368804877
|
17/04/2024
|
DIPALI DEVI
|
DIPALI DEVI
|
3414005WL001358
|
00695
|
SBIN0RRVCGB
|
1470
|
29/04/2024
|
Amount Exceeds limit set on Account by Bank for Debit/Credit per Transaction
|
|
96
|
JH3414005026_180424APB_FTO_13393
|
3414005000NRG25180420240031961
|
3370946198
|
18/04/2024
|
JAYEDA BIBI
|
JAYEDA BIBI
|
3414005WL001511
|
00695
|
SBIN0RRVCGB
|
245
|
29/04/2024
|
Amount Exceeds limit set on Account by Bank for Debit/Credit per Transaction
|
|
97
|
JH3414005017_020524APB_FTO_37494
|
3414005000NRG25Z020520240084805
|
S75384172
|
02/05/2024
|
JATAN HEMBRAM
|
JATAN HEMBRAM
|
3414005WL003644
|
00048
|
BKID0004463
|
162
|
03/05/2024
|
Aadhaar number de-seeded from NPCI mapper by bank - customer to contact his/her bank
|
|
98
|
JH3414005033_080624APB_FTO_106291
|
3414005000NRG25Z080620240247869
|
S83662037
|
08/06/2024
|
DEAVRAT SAH
|
DEAVRAT SAH
|
3414005WL010192
|
00176
|
IDIB000R650
|
162
|
09/06/2024
|
Participant not mapped to the product
|
|
99
|
JH3414005020_250524FTO_80309
|
3414005000NRG25Z240520240178509
|
S81221464
|
25/05/2024
|
SALBINA TUDU
|
SALBINA TUDU
|
3414005WL0007529
|
00415
|
SBIN0003156
|
162
|
28/05/2024
|
Account Closed
|
|
100
|
JH3414005007_080524APB_FTO_49723
|
3414005000NRG25080520240112816
|
4109906845
|
08/05/2024
|
RAMNATH RAY
|
RAMNATH RAY
|
3414005WL004781
|
00482
|
SBIN0RRVCGB
|
1470
|
18/05/2024
|
Amount Exceeds limit set on Account by Bank for Debit/Credit per Transaction
|
|
101
|
JH3414005007_080524APB_FTO_49723
|
3414005000NRG25080520240112838
|
4109906850
|
08/05/2024
|
DIPALI DEVI
|
DIPALI DEVI
|
3414005WL004781
|
00695
|
SBIN0RRVCGB
|
1470
|
18/05/2024
|
Amount Exceeds limit set on Account by Bank for Debit/Credit per Transaction
|
|
102
|
JH3414005026_150424APB_FTO_9184
|
3414005000NRG25150420240021996
|
3370900538
|
15/04/2024
|
JAYEDA BIBI
|
JAYEDA BIBI
|
3414005WL001092
|
00695
|
SBIN0RRVCGB
|
245
|
29/04/2024
|
Amount Exceeds limit set on Account by Bank for Debit/Credit per Transaction
|
|
103
|
JH3414005017_150424APB_FTO_9578
|
3414005000NRG25150420240024335
|
3370887288
|
15/04/2024
|
JATAN HEMBRAM
|
JATAN HEMBRAM
|
3414005WL001194
|
00048
|
BKID0004463
|
1470
|
29/04/2024
|
Aadhaar number de-seeded from NPCI mapper by bank - customer to contact his/her bank
|
|
104
|
JH3414005017_200424APB_FTO_18415
|
3414005000NRG25200420240043854
|
3375209408
|
20/04/2024
|
JATAN HEMBRAM
|
JATAN HEMBRAM
|
3414005WL002022
|
00048
|
BKID0004463
|
1470
|
29/04/2024
|
Aadhaar number de-seeded from NPCI mapper by bank - customer to contact his/her bank
|
|
105
|
JH3414005029_170524APB_FTO_66234
|
3414005000NRG25Z170520240154433
|
S48232570
|
17/05/2024
|
NAJIBUL SHEKH
|
NAJIBUL SHEKH
|
3414005WL006486
|
00415
|
SBIN0003156
|
162
|
18/05/2024
|
Aadhaar number de-seeded from NPCI mapper by bank - customer to contact his/her bank
|
|
106
|
JH3414005029_170524APB_FTO_66234
|
3414005000NRG25Z170520240154436
|
S48232570
|
17/05/2024
|
NAYMUL SHEKH
|
NAYMUL SHEKH
|
3414005WL006486
|
00415
|
SBIN0003156
|
162
|
18/05/2024
|
Aadhaar number de-seeded from NPCI mapper by bank - customer to contact his/her bank
|
|
107
|
JH3414005024_220424APB_FTO_20105
|
3414005000NRG25Z220420240046137
|
S11437099
|
22/04/2024
|
ABDUL RASID ANSARI
|
ABDUL RASID ANSARI
|
3414005WL002079
|
00415
|
SBIN0003156
|
162
|
22/04/2024
|
Aadhaar number de-seeded from NPCI mapper by bank - customer to contact his/her bank
|
|
108
|
JH3414005024_220424APB_FTO_20105
|
3414005000NRG25Z220420240046551
|
S11437099
|
22/04/2024
|
ABDUL RASID ANSARI
|
ABDUL RASID ANSARI
|
3414005WL002092
|
00415
|
SBIN0003156
|
162
|
22/04/2024
|
Aadhaar number de-seeded from NPCI mapper by bank - customer to contact his/her bank
|
|
109
|
JH3414005026_270424APB_FTO_29799
|
3414005000NRG25Z270420240070860
|
S41715987
|
27/04/2024
|
JAYEDA BIBI
|
JAYEDA BIBI
|
3414005WL003014
|
00695
|
SBIN0RRVCGB
|
27
|
28/04/2024
|
Amount Exceeds Limit set on Account by Bank for Credit per Transaction
|
|
110
|
JH3414005001_200424APB_FTO_16910
|
3414005000NRG25200420240040759
|
3375469782
|
20/04/2024
|
AKBAR ANSARI
|
AKBAR ANSARI
|
3414005WL001863
|
00415
|
SBIN0008459
|
272
|
29/04/2024
|
Participant not mapped to the product
|
|
111
|
JH3414005029_240524APB_FTO_79041
|
3414005000NRG25240520240180586
|
4321085013
|
24/05/2024
|
NAJIBUL SHEKH
|
NAJIBUL SHEKH
|
3414005WL007642
|
00415
|
SBIN0003156
|
1470
|
28/05/2024
|
Aadhaar number de-seeded from NPCI mapper by bank - customer to contact his/her bank
|
|
112
|
JH3414005029_240524APB_FTO_79041
|
3414005000NRG25240520240180589
|
4321084990
|
24/05/2024
|
NAYMUL SHEKH
|
NAYMUL SHEKH
|
3414005WL007642
|
00415
|
SBIN0003156
|
1470
|
28/05/2024
|
Aadhaar number de-seeded from NPCI mapper by bank - customer to contact his/her bank
|
|
113
|
JH3414005026_270424APB_FTO_29796
|
3414005000NRG25270420240070854
|
3544175425
|
27/04/2024
|
JAYEDA BIBI
|
JAYEDA BIBI
|
3414005WL003014
|
00695
|
SBIN0RRVCGB
|
245
|
03/05/2024
|
Amount Exceeds limit set on Account by Bank for Debit/Credit per Transaction
|
|
114
|
JH3414005024_080524APB_FTO_49222
|
3414005000NRG25Z080520240111417
|
S96712617
|
08/05/2024
|
BIDHAN MANDAL
|
BIDHAN MANDAL
|
3414005WL004717
|
00176
|
IDIB000R650
|
162
|
12/05/2024
|
Account Closed
|
|
115
|
JH3414005024_080524APB_FTO_49222
|
3414005000NRG25Z080520240111727
|
S96712617
|
08/05/2024
|
BIDHAN MANDAL
|
BIDHAN MANDAL
|
3414005WL004734
|
00176
|
IDIB000R650
|
162
|
12/05/2024
|
Account Closed
|
|
116
|
JH3414005015_110524APB_FTO_56540
|
3414005000NRG25Z110520240128451
|
S96712617
|
11/05/2024
|
TORJINA BIBI
|
TORJINA BIBI
|
3414005WL005435
|
00415
|
SBIN0003156
|
27
|
12/05/2024
|
Aadhaar Number not mapped to Account Number
|
|
117
|
JH3414005026_150424APB_FTO_9187
|
3414005000NRG25Z150420240022002
|
S18441495
|
15/04/2024
|
JAYEDA BIBI
|
JAYEDA BIBI
|
3414005WL001092
|
00695
|
SBIN0RRVCGB
|
27
|
27/04/2024
|
Amount Exceeds Limit set on Account by Bank for Credit per Transaction
|
|
118
|
JH3414005017_160424APB_FTO_11701
|
3414005000NRG25Z160420240028159
|
S18441495
|
16/04/2024
|
ABDUL LATIF
|
ABDUL LATIF
|
3414005WL001352
|
00048
|
BKID0004463
|
162
|
27/04/2024
|
Aadhaar number de-seeded from NPCI mapper by bank - customer to contact his/her bank
|
|
119
|
JH3414005026_180424APB_FTO_13396
|
3414005000NRG25Z180420240031962
|
S18441495
|
18/04/2024
|
JAYEDA BIBI
|
JAYEDA BIBI
|
3414005WL001511
|
00695
|
SBIN0RRVCGB
|
27
|
27/04/2024
|
Amount Exceeds Limit set on Account by Bank for Credit per Transaction
|
|
120
|
JH3414005007_230424APB_FTO_23734
|
3414005000NRG25Z230420240053576
|
S50516998
|
23/04/2024
|
DIPALI DEVI
|
DIPALI DEVI
|
3414005WL002374
|
00695
|
SBIN0RRVCGB
|
162
|
24/04/2024
|
Amount Exceeds Limit set on Account by Bank for Credit per Transaction
|
|
121
|
JH3414005013_290524APB_FTO_87217
|
3414005000NRG25Z290520240203420
|
S28672617
|
29/05/2024
|
MINAJUDDIN SHEIKH
|
MINAJUDDIN SHEIKH
|
3414005WL008504
|
00048
|
BKID0004620
|
162
|
30/05/2024
|
A/C Blocked or Frozen
|
|
122
|
JH3414005009_110524APB_FTO_56562
|
3414005000NRG25110520240128698
|
4113490300
|
11/05/2024
|
LUKHI TUDU
|
LUKHI TUDU
|
3414005WL005451
|
00415
|
SBIN0003156
|
1470
|
18/05/2024
|
Aadhaar number de-seeded from NPCI mapper by bank - customer to contact his/her bank
|
|
123
|
JH3414005017_160424APB_FTO_11693
|
3414005000NRG25160420240028149
|
3370921895
|
16/04/2024
|
ABDUL LATIF
|
ABDUL LATIF
|
3414005WL001352
|
00048
|
BKID0004463
|
1470
|
29/04/2024
|
Aadhaar number de-seeded from NPCI mapper by bank - customer to contact his/her bank
|
|
124
|
JH3414005017_200424APB_FTO_18540
|
3414005000NRG25200420240044216
|
3375594014
|
20/04/2024
|
ABDUL LATIF
|
ABDUL LATIF
|
3414005WL002032
|
00048
|
BKID0004463
|
1470
|
29/04/2024
|
Aadhaar number de-seeded from NPCI mapper by bank - customer to contact his/her bank
|
|
125
|
JH3414005012_200524APB_FTO_71450
|
3414005000NRG25200520240166382
|
4211359861
|
20/05/2024
|
AMBUJ KUMAR MANDAL
|
AMBUJ KUMAR MANDAL
|
3414005WL006960
|
00415
|
SBIN0003156
|
1470
|
22/05/2024
|
Aadhaar number de-seeded from NPCI mapper by bank - customer to contact his/her bank
|
|
126
|
JH3414005033_250524APB_FTO_81224
|
3414005000NRG25250520240187804
|
4328811469
|
25/05/2024
|
PREMLAL SAHA
|
PREMLAL SAHA
|
3414005WL007938
|
00415
|
SBIN0003156
|
1470
|
28/05/2024
|
Aadhaar number de-seeded from NPCI mapper by bank - customer to contact his/her bank
|
|
127
|
JH3414005017_150424APB_FTO_9579
|
3414005000NRG25Z150420240024355
|
S18441495
|
15/04/2024
|
JATAN HEMBRAM
|
JATAN HEMBRAM
|
3414005WL001194
|
00048
|
BKID0004463
|
162
|
27/04/2024
|
Aadhaar number de-seeded from NPCI mapper by bank - customer to contact his/her bank
|