|
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
|
UT3508005_280524FTO_12380
|
3508005000NRG24280520240076447
|
4441510445
|
28/05/2024
|
Geeta Devi
|
Geeta Devi
|
3508005WL0015389
|
00479
|
SBIN0RRUTGB
|
2530
|
01/06/2024
|
Amount Exceeds limit set on Account by Bank for Debit/Credit per Transaction
|
|
2
|
UT3508005_180524FTO_9882
|
3508005000NRG24150520240076425
|
4226406213
|
18/05/2024
|
Mohan singh
|
Mohan singh
|
3508005WL0015387
|
00479
|
SBIN0RRUTGB
|
2760
|
22/05/2024
|
Amount Exceeds limit set on Account by Bank for Debit/Credit per Transaction
|
|
3
|
UT3508005_230424APB_FTO_3873
|
3508005000NRG25230420240002005
|
3399546021
|
23/04/2024
|
Bhuwan chandra
|
Bhuwan chandra
|
3508005WL000380
|
00479
|
SBIN0RRUTGB
|
2844
|
30/04/2024
|
Aadhaar Number not Mapped to Account Number
|
|
4
|
UT3508005_280524APB_FTO_12377
|
3508005000NRG25280520240009350
|
4433858475
|
28/05/2024
|
Munni Devi.
|
Munni Devi.
|
3508005WL001860
|
00112
|
YESB0NDCB09
|
3081
|
01/06/2024
|
Aadhaar number de-seeded from NPCI mapper by bank - customer to contact his/her bank
|
|
5
|
UT3508005_280524FTO_12380
|
3508005000NRG24280520240076449
|
4441510443
|
28/05/2024
|
Mohan singh
|
Mohan singh
|
3508005WL0015390
|
00479
|
SBIN0RRUTGB
|
2760
|
01/06/2024
|
Amount Exceeds limit set on Account by Bank for Debit/Credit per Transaction
|
|
6
|
UT3508005_090524FTO_7575
|
3508005000NRG24090520240076396
|
3973375791
|
09/05/2024
|
Mohan singh
|
Mohan singh
|
3508005WL0015376
|
00479
|
SBIN0RRUTGB
|
2760
|
11/05/2024
|
Amount Exceeds limit set on Account by Bank for Debit/Credit per Transaction
|
|
7
|
UT3508005_270424APB_FTO_5257
|
3508005000NRG25270420240003159
|
3551875322
|
27/04/2024
|
Pitambher Pandey
|
Pitambher Pandey
|
3508005WL000559
|
00112
|
YESB0NDCB17
|
2370
|
03/05/2024
|
Amount Exceeds limit set on Account by Bank for Debit/Credit per Transaction
|
|
8
|
UT3508005_040424FTO_955
|
3508005000NRG24040420240075884
|
3117505550
|
04/04/2024
|
Prema Devi
|
Prema Devi
|
3508005WL0015217
|
00303
|
NTBL0PAH028
|
2530
|
19/04/2024
|
Account closed
|
|
9
|
UT3508005_180524FTO_9882
|
3508005000NRG24150520240076424
|
4226406214
|
18/05/2024
|
Geeta Devi
|
Geeta Devi
|
3508005WL0015386
|
00479
|
SBIN0RRUTGB
|
2530
|
22/05/2024
|
Amount Exceeds limit set on Account by Bank for Debit/Credit per Transaction
|
|
10
|
UT3508005_210524APB_FTO_10550
|
3508005000NRG25200520240007743
|
4287055170
|
21/05/2024
|
Kamla devi
|
Kamla devi
|
3508005WL001568
|
00479
|
SBIN0RRUTGB
|
2607
|
25/05/2024
|
Aadhaar number de-seeded from NPCI mapper by bank - customer to contact his/her bank
|
|
11
|
UT3508005_040424FTO_955
|
3508005000NRG24040420240075883
|
3117505551
|
04/04/2024
|
Devki devi
|
Devki devi
|
3508005WL0015216
|
00479
|
SBIN0RRUTGB
|
1380
|
19/04/2024
|
No Such Account
|
|
12
|
UT3508005_280524FTO_12380
|
3508005000NRG24280520240076448
|
4441510444
|
28/05/2024
|
Mohan singh
|
Mohan singh
|
3508005WL0015390
|
00479
|
SBIN0RRUTGB
|
2760
|
01/06/2024
|
Amount Exceeds limit set on Account by Bank for Debit/Credit per Transaction
|
|
13
|
UT3508005_300424APB_FTO_5699
|
3508005000NRG25300420240003566
|
3630250941
|
30/04/2024
|
Munni Devi.
|
Munni Devi.
|
3508005WL000624
|
00112
|
YESB0NDCB09
|
2370
|
04/05/2024
|
Aadhaar number de-seeded from NPCI mapper by bank - customer to contact his/her bank
|
|
14
|
UT3508005_180524FTO_9882
|
3508005000NRG24150520240076426
|
4226406212
|
18/05/2024
|
Mohan singh
|
Mohan singh
|
3508005WL0015387
|
00479
|
SBIN0RRUTGB
|
2760
|
22/05/2024
|
Amount Exceeds limit set on Account by Bank for Debit/Credit per Transaction
|
|
15
|
UT3508005_300424FTO_5695
|
3508005000NRG24300420240076302
|
3627370072
|
30/04/2024
|
Mohan singh
|
Mohan singh
|
3508005WL0015342
|
00479
|
SBIN0RRUTGB
|
2760
|
04/05/2024
|
Amount Exceeds limit set on Account by Bank for Debit/Credit per Transaction
|
|
16
|
UT3508005_090524FTO_7575
|
3508005000NRG24090520240076393
|
3973375792
|
09/05/2024
|
Geeta Devi
|
Geeta Devi
|
3508005WL0015374
|
00479
|
SBIN0RRUTGB
|
2530
|
11/05/2024
|
Amount Exceeds limit set on Account by Bank for Debit/Credit per Transaction
|
|
17
|
UT3508005_150524APB_FTO_9093
|
3508005000NRG25150520240006305
|
4116711343
|
15/05/2024
|
Munni Devi.
|
Munni Devi.
|
3508005WL001213
|
00112
|
YESB0NDCB09
|
2844
|
18/05/2024
|
Aadhaar number de-seeded from NPCI mapper by bank - customer to contact his/her bank
|
|
18
|
UT3508005_300424FTO_5695
|
3508005000NRG24300420240076311
|
3627370073
|
30/04/2024
|
Tari Devi
|
Tari Devi
|
3508005WL0015344
|
00479
|
SBIN0RRUTGB
|
1610
|
04/05/2024
|
Amount Exceeds limit set on Account by Bank for Debit/Credit per Transaction
|
|
19
|
UT3508005_010424APB_FTO_217
|
3508005000NRG24010420240074791
|
3119007627
|
01/04/2024
|
Geeta Devi
|
Geeta Devi
|
3508005WL014970
|
00479
|
SBIN0RRUTGB
|
2530
|
19/04/2024
|
Amount Exceeds limit set on Account by Bank for Debit/Credit per Transaction
|
|
20
|
UT3508005_210524APB_FTO_10550
|
3508005000NRG25200520240007672
|
4287055188
|
21/05/2024
|
Bhuwan chandra
|
Bhuwan chandra
|
3508005WL001560
|
00479
|
SBIN0RRUTGB
|
2844
|
25/05/2024
|
Aadhaar Number not Mapped to Account Number
|
|
21
|
UT3508005_270424FTO_5258
|
3508005000NRG24270420240076252
|
3550933920
|
27/04/2024
|
Geeta Devi
|
Geeta Devi
|
3508005WL0015321
|
00479
|
SBIN0RRUTGB
|
2530
|
03/05/2024
|
Amount Exceeds limit set on Account by Bank for Debit/Credit per Transaction
|
|
22
|
UT3508005_300424FTO_5695
|
3508005000NRG24300420240076301
|
3627370069
|
30/04/2024
|
PUSHPA PANDEY
|
PUSHPA PANDEY
|
3508005WL0015341
|
00479
|
SBIN0RRUTGB
|
2760
|
04/05/2024
|
Amount Exceeds limit set on Account by Bank for Debit/Credit per Transaction
|
|
23
|
UT3508005_300424FTO_5695
|
3508005000NRG24300420240076317
|
3627370075
|
30/04/2024
|
Prema Devi
|
Prema Devi
|
3508005WL0015346
|
00303
|
NTBL0PAH028
|
2530
|
04/05/2024
|
Account closed
|
|
24
|
UT3508005_090524FTO_7575
|
3508005000NRG24090520240076397
|
3973375790
|
09/05/2024
|
Mohan singh
|
Mohan singh
|
3508005WL0015376
|
00479
|
SBIN0RRUTGB
|
2760
|
11/05/2024
|
Amount Exceeds limit set on Account by Bank for Debit/Credit per Transaction
|
|
25
|
UT3508005_220524APB_FTO_11096
|
3508005000NRG25220520240008152
|
4285634566
|
22/05/2024
|
Basanti Devi
|
Basanti Devi
|
3508005WL001640
|
00045
|
BARB0CHUNAI
|
3081
|
25/05/2024
|
Aadhaar number de-seeded from NPCI mapper by bank - customer to contact his/her bank
|
|
26
|
UT3508005_300424FTO_5695
|
3508005000NRG24300420240076300
|
3627370070
|
30/04/2024
|
PUSHPA PANDEY
|
PUSHPA PANDEY
|
3508005WL0015341
|
00479
|
SBIN0RRUTGB
|
1610
|
04/05/2024
|
Amount Exceeds limit set on Account by Bank for Debit/Credit per Transaction
|
|
27
|
UT3508005_010424APB_FTO_217
|
3508005000NRG24010420240074605
|
3119007623
|
01/04/2024
|
Tari Devi
|
Tari Devi
|
3508005WL014940
|
00479
|
SBIN0RRUTGB
|
1610
|
19/04/2024
|
Amount Exceeds limit set on Account by Bank for Debit/Credit per Transaction
|
|
28
|
UT3508005_290424APB_FTO_5452
|
3508005000NRG25290420240003321
|
3551881668
|
29/04/2024
|
pushpa pandey
|
pushpa pandey
|
3508005WL000587
|
00112
|
YESB0NDCB17
|
2133
|
03/05/2024
|
Aadhaar mapping does not exist/Aadhaar number not mapped to IIN
|
|
29
|
UT3508005_300424FTO_5695
|
3508005000NRG24300420240076303
|
3627370071
|
30/04/2024
|
Mohan singh
|
Mohan singh
|
3508005WL0015342
|
00479
|
SBIN0RRUTGB
|
2760
|
04/05/2024
|
Amount Exceeds limit set on Account by Bank for Debit/Credit per Transaction
|
|
30
|
UT3508005_180424APB_FTO_3093
|
3508005000NRG25180420240000778
|
3375031913
|
18/04/2024
|
Munni Devi.
|
Munni Devi.
|
3508005WL000191
|
00112
|
YESB0NDCB09
|
2844
|
29/04/2024
|
Aadhaar number de-seeded from NPCI mapper by bank - customer to contact his/her bank
|
|
31
|
UT3508005_250524APB_FTO_11791
|
3508005000NRG25250520240008925
|
4384359488
|
25/05/2024
|
Ved Prakash
|
Ved Prakash
|
3508005WL001767
|
00045
|
BARB0CHUNAI
|
2844
|
30/05/2024
|
Aadhaar number de-seeded from NPCI mapper by bank - customer to contact his/her bank
|
|
32
|
UT3508005_300424FTO_5695
|
3508005000NRG24300420240076314
|
3627370074
|
30/04/2024
|
Prema Devi
|
Prema Devi
|
3508005WL0015346
|
00303
|
NTBL0PAH028
|
1840
|
04/05/2024
|
Account closed
|