|
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
|
JH3416012017_140524FTO_59635
|
3416012000NRG19040620200524181
|
4113276026
|
14/05/2024
|
MUNSI DAS
|
MUNSI DAS
|
3416012WL068298
|
00415
|
SBIN0003502
|
1008
|
18/05/2024
|
No Such Account
|
|
2
|
JH3416012017_140524FTO_59635
|
3416012000NRG19040620200524182
|
4113276027
|
14/05/2024
|
MUNSI DAS
|
MUNSI DAS
|
3416012WL068298
|
00415
|
SBIN0003502
|
1008
|
18/05/2024
|
No Such Account
|
|
3
|
JH3416012017_140524APB_FTO_59637
|
3416012000NRG19040620200524184
|
4113430822
|
14/05/2024
|
PRASADI DAS
|
PRASADI DAS
|
3416012WL068298
|
00048
|
BKID0004857
|
1008
|
18/05/2024
|
Aadhaar number de-seeded from NPCI mapper by bank - customer to contact his/her bank
|
|
4
|
JH3416012011_030424APB_FTO_1665
|
3416012000NRG24030420242449190
|
3107241615
|
03/04/2024
|
ANITA DEVI
|
ANITA DEVI
|
3416012WL085724
|
00695
|
SBIN0RRVCGB
|
228
|
19/04/2024
|
Amount Exceeds limit set on Account by Bank for Debit/Credit per Transaction
|
|
5
|
JH3416012012_030424APB_FTO_1788
|
3416012000NRG24030420242449940
|
3107236371
|
03/04/2024
|
CHANDRADEO YADAV
|
CHANDRADEO YADAV
|
3416012WL085755
|
00415
|
SBIN0012617
|
1824
|
19/04/2024
|
A/c Blocked or Frozen
|
|
6
|
JH3416012012_030424APB_FTO_1788
|
3416012000NRG24030420242449948
|
3107236375
|
03/04/2024
|
SAUHAWARI DEVI
|
SAUHAWARI DEVI
|
3416012WL085755
|
00048
|
BKID0004884
|
1824
|
19/04/2024
|
A/c Blocked or Frozen
|
|
7
|
JH3416012018_010424APB_FTO_469
|
3416012000NRG24Z010420242444948
|
S98404176
|
01/04/2024
|
MITHLESH THAKUR
|
MITHLESH THAKUR
|
3416012WL085581
|
00462
|
UCBA0002761
|
216
|
02/04/2024
|
Aadhaar number de-seeded from NPCI mapper by bank - customer to contact his/her bank
|
|
8
|
JH3416012017_130524FTO_57914
|
3416012000NRG24Z110620230609086
|
S34804573
|
13/05/2024
|
MANI YADAV
|
MANI YADAV
|
3416012WL0016537
|
00695
|
SBIN0RRVCGB
|
216
|
13/05/2024
|
No Such Account
|
|
9
|
JH3416012015_040524APB_FTO_41232
|
3416012000NRG25040520240230596
|
4110168190
|
04/05/2024
|
DEGANI DEVI
|
DEGANI DEVI
|
3416012WL006257
|
00691
|
IPOS0000001
|
1715
|
18/05/2024
|
Aadhaar number de-seeded from NPCI mapper by bank - customer to contact his/her bank
|
|
10
|
JH3416012015_250524APB_FTO_80979
|
3416012000NRG25Z250520240442593
|
S81217575
|
25/05/2024
|
DEGANI DEVI
|
DEGANI DEVI
|
3416012WL011735
|
00691
|
IPOS0000001
|
216
|
28/05/2024
|
Aadhaar number de-seeded from NPCI mapper by bank - customer to contact his/her bank
|
|
11
|
JH3416012020_290424APB_FTO_33452
|
3416012000NRG25Z290420240187759
|
S16392229
|
29/04/2024
|
MANGAR TURI
|
MANGAR TURI
|
3416012WL005097
|
00415
|
SBIN0008149
|
216
|
01/05/2024
|
A/C Blocked or Frozen
|
|
12
|
JH3416012017_130524FTO_57941
|
3416012000NRG23Z270820220898696
|
S34804573
|
13/05/2024
|
WALI MOHAMMAD
|
WALI MOHAMMAD
|
3416012WL0027268
|
00089
|
CBIN0282879
|
45
|
13/05/2024
|
Account Closed
|
|
13
|
JH3416012017_130524FTO_57941
|
3416012000NRG23Z270820220898797
|
S34804573
|
13/05/2024
|
WALI MOHAMMAD
|
WALI MOHAMMAD
|
3416012WL0027268
|
00089
|
CBIN0282879
|
120
|
13/05/2024
|
Account Closed
|
|
14
|
JH3416012016_020424APB_FTO_1214
|
3416012000NRG24020420242448150
|
3105473481
|
02/04/2024
|
Anil kumar Yadav
|
Anil kumar Yadav
|
3416012WL085688
|
00048
|
BKID0004884
|
1368
|
19/04/2024
|
A/c Blocked or Frozen
|
|
15
|
JH3416012017_130524FTO_57904
|
3416012000NRG24110620230609087
|
4113275596
|
13/05/2024
|
MANI YADAV
|
MANI YADAV
|
3416012WL0016537
|
00695
|
SBIN0RRVCGB
|
1824
|
18/05/2024
|
No Such Account
|
|
16
|
JH3416012012_290424APB_FTO_33576
|
3416012000NRG25Z290420240184161
|
S16392229
|
29/04/2024
|
ARUN KUMAR
|
ARUN KUMAR
|
3416012WL005002
|
00415
|
SBIN0012617
|
216
|
01/05/2024
|
A/C Blocked or Frozen
|
|
17
|
JH3416012011_140524APB_FTO_59787
|
3416012000NRG21180620200161721
|
4113505492
|
14/05/2024
|
DILIP SINGH
|
DILIP SINGH
|
3416012WL016660
|
00048
|
BKID0004884
|
1164
|
18/05/2024
|
Aadhaar number de-seeded from NPCI mapper by bank - customer to contact his/her bank
|
|
18
|
JH3416012011_140524APB_FTO_59787
|
3416012000NRG21300520200082982
|
4113505491
|
14/05/2024
|
DHANESHWARI DEVI
|
DHANESHWARI DEVI
|
3416012WL010199
|
00048
|
BKID0004884
|
388
|
18/05/2024
|
Aadhaar number de-seeded from NPCI mapper by bank - customer to contact his/her bank
|
|
19
|
JH3416012020_290524APB_FTO_88400
|
3416012000NRG25290520240483519
|
4436559776
|
29/05/2024
|
DURGA DEVI
|
DURGA DEVI
|
3416012WL012749
|
00415
|
SBIN0008149
|
1960
|
01/06/2024
|
Aadhaar number de-seeded from NPCI mapper by bank - customer to contact his/her bank
|
|
20
|
JH3416012020_290524APB_FTO_88400
|
3416012000NRG25290520240483525
|
4436559756
|
29/05/2024
|
ARJUN YADAV
|
ARJUN YADAV
|
3416012WL012749
|
00415
|
SBIN0008149
|
1960
|
01/06/2024
|
Aadhaar number de-seeded from NPCI mapper by bank - customer to contact his/her bank
|
|
21
|
JH3416012018_010424APB_FTO_468
|
3416012000NRG24010420242444935
|
3107176840
|
01/04/2024
|
MITHLESH THAKUR
|
MITHLESH THAKUR
|
3416012WL085581
|
00462
|
UCBA0002761
|
1824
|
19/04/2024
|
Aadhaar number de-seeded from NPCI mapper by bank - customer to contact his/her bank
|
|
22
|
JH3416012010_130424APB_FTO_4816
|
3416012000NRG25Z130420240023488
|
S9260485
|
13/04/2024
|
KOSHILA DEVI
|
KOSHILA DEVI
|
3416012WL000678
|
00048
|
BKID0004857
|
162
|
14/04/2024
|
Aadhaar number de-seeded from NPCI mapper by bank - customer to contact his/her bank
|
|
23
|
JH3416012012_300524FTO_90333
|
3416012000NRG24Z200720231013826
|
S53208474
|
30/05/2024
|
PRAWIN KUMAR
|
PRAWIN KUMAR
|
3416012WL0028000
|
00415
|
SBIN0008149
|
162
|
31/05/2024
|
Account Closed
|
|
24
|
JH3416012020_290424APB_FTO_33450
|
3416012000NRG25290420240187742
|
3544170053
|
29/04/2024
|
MANGAR TURI
|
MANGAR TURI
|
3416012WL005097
|
00415
|
SBIN0008149
|
1960
|
03/05/2024
|
A/c Blocked or Frozen
|
|
25
|
JH3416012002_150424APB_FTO_8407
|
3416012000NRG25Z150420240055223
|
S45062663
|
15/04/2024
|
SANGITA DEVI
|
SANGITA DEVI
|
3416012WL001522
|
00415
|
SBIN0RRVCGB
|
162
|
02/05/2024
|
Amount Exceeds Limit set on Account by Bank for Credit per Transaction
|
|
26
|
JH3416012002_150424APB_FTO_8407
|
3416012000NRG25Z150420240055235
|
S45062663
|
15/04/2024
|
SHARMILA DEVI
|
SHARMILA DEVI
|
3416012WL001522
|
00197
|
BKID0JHARGB
|
162
|
02/05/2024
|
Amount Exceeds Limit set on Account by Bank for Credit per Transaction
|
|
27
|
JH3416012011_270424APB_FTO_30581
|
3416012000NRG25Z270420240167985
|
S41715987
|
27/04/2024
|
ANITA DEVI
|
ANITA DEVI
|
3416012WL004624
|
00695
|
SBIN0RRVCGB
|
27
|
28/04/2024
|
Amount Exceeds Limit set on Account by Bank for Credit per Transaction
|
|
28
|
JH3416012020_290524APB_FTO_88402
|
3416012000NRG25Z290520240483564
|
S28672562
|
29/05/2024
|
DURGA DEVI
|
DURGA DEVI
|
3416012WL012749
|
00415
|
SBIN0008149
|
216
|
30/05/2024
|
Aadhaar number de-seeded from NPCI mapper by bank - customer to contact his/her bank
|
|
29
|
JH3416012020_290524APB_FTO_88402
|
3416012000NRG25Z290520240483570
|
S28672562
|
29/05/2024
|
ARJUN YADAV
|
ARJUN YADAV
|
3416012WL012749
|
00415
|
SBIN0008149
|
216
|
30/05/2024
|
Aadhaar number de-seeded from NPCI mapper by bank - customer to contact his/her bank
|
|
30
|
JH3416012012_130424APB_FTO_6267
|
3416012000NRG25130420240038372
|
3268005103
|
13/04/2024
|
ARUN KUMAR
|
ARUN KUMAR
|
3416012WL001090
|
00415
|
SBIN0012617
|
1960
|
25/04/2024
|
A/c Blocked or Frozen
|
|
31
|
JH3416012011_010624APB_FTO_93755
|
3416012000NRG25Z010620240514950
|
S2705855
|
01/06/2024
|
FAGUNI DEVI
|
FAGUNI DEVI
|
3416012WL013526
|
00695
|
SBIN0RRVCGB
|
216
|
02/06/2024
|
Aadhaar number de-seeded from NPCI mapper by bank - customer to contact his/her bank
|
|
32
|
JH3416012011_150424APB_FTO_9453
|
3416012000NRG25Z150420240062864
|
S41715987
|
15/04/2024
|
ANITA DEVI
|
ANITA DEVI
|
3416012WL001745
|
00695
|
SBIN0RRVCGB
|
27
|
28/04/2024
|
Amount Exceeds Limit set on Account by Bank for Credit per Transaction
|
|
33
|
JH3416012012_240424APB_FTO_24766
|
3416012000NRG25Z240420240140752
|
S75574040
|
24/04/2024
|
ARUN KUMAR
|
ARUN KUMAR
|
3416012WL003865
|
00415
|
SBIN0012617
|
216
|
25/04/2024
|
A/C Blocked or Frozen
|
|
34
|
JH3416012012_250524APB_FTO_81088
|
3416012000NRG25Z250520240443739
|
S81217810
|
25/05/2024
|
RUBI KUMARI
|
RUBI KUMARI
|
3416012WL011749
|
00048
|
BKID0004884
|
216
|
28/05/2024
|
A/C Blocked or Frozen
|
|
35
|
JH3416012002_250524FTO_80297
|
3416012000NRG23090720232361887
|
4320963030
|
25/05/2024
|
AJEET TOPPO
|
AJEET TOPPO
|
3416012WL0087643
|
00048
|
BKID0004884
|
210
|
28/05/2024
|
No Such Account
|
|
36
|
JH3416012017_070524APB_FTO_47276
|
3416012000NRG25Z070520240261321
|
S900014
|
07/05/2024
|
NAZMI RAZA
|
NAZMI RAZA
|
3416012WL007016
|
00089
|
CBIN0282879
|
189
|
08/05/2024
|
Aadhaar number de-seeded from NPCI mapper by bank - customer to contact his/her bank
|
|
37
|
JH3416012017_070524APB_FTO_47274
|
3416012000NRG25070520240261299
|
4110233483
|
07/05/2024
|
NAZMI RAZA
|
NAZMI RAZA
|
3416012WL007016
|
00089
|
CBIN0282879
|
1715
|
18/05/2024
|
Aadhaar number de-seeded from NPCI mapper by bank - customer to contact his/her bank
|
|
38
|
JH3416012012_110624APB_FTO_111618
|
3416012000NRG25Z110620240632840
|
S66632763
|
11/06/2024
|
BASANTI DEVI
|
BASANTI DEVI
|
3416012WL016732
|
00048
|
BKID0004884
|
216
|
12/06/2024
|
A/C Blocked or Frozen
|
|
39
|
JH3416012012_010624FTO_93418
|
3416012000NRG23Z270820220898916
|
S98271478
|
01/06/2024
|
MUNSHI YADAV
|
MUNSHI YADAV
|
3416012WL0027270
|
00048
|
BKID0004884
|
120
|
02/06/2024
|
A/C Blocked or Frozen
|
|
40
|
JH3416012012_010624FTO_93418
|
3416012000NRG23Z270820220898952
|
S98271478
|
01/06/2024
|
TOKANI DEVI
|
TOKANI DEVI
|
3416012WL0027270
|
00048
|
BKID0004884
|
15
|
02/06/2024
|
A/C Blocked or Frozen
|
|
41
|
JH3416012012_010624FTO_93418
|
3416012000NRG23Z270820220898958
|
S98271478
|
01/06/2024
|
KAILASH YADAV
|
KAILASH YADAV
|
3416012WL0027270
|
00048
|
BKID0004884
|
30
|
02/06/2024
|
A/C Blocked or Frozen
|
|
42
|
JH3416012002_040424APB_FTO_2153
|
3416012000NRG24040420242452400
|
3102981040
|
04/04/2024
|
SANGITA DEVI
|
SANGITA DEVI
|
3416012WL085838
|
00415
|
SBIN0RRVCGB
|
912
|
19/04/2024
|
Amount Exceeds limit set on Account by Bank for Debit/Credit per Transaction
|
|
43
|
JH3416012015_250524APB_FTO_80974
|
3416012000NRG25250520240442579
|
4321067440
|
25/05/2024
|
DEGANI DEVI
|
DEGANI DEVI
|
3416012WL011735
|
00691
|
IPOS0000001
|
1960
|
28/05/2024
|
Aadhaar number de-seeded from NPCI mapper by bank - customer to contact his/her bank
|
|
44
|
JH3416012012_250524APB_FTO_81087
|
3416012000NRG25250520240443704
|
4321015014
|
25/05/2024
|
RUBI KUMARI
|
RUBI KUMARI
|
3416012WL011749
|
00048
|
BKID0004884
|
1960
|
28/05/2024
|
A/c Blocked or Frozen
|
|
45
|
JH3416012002_250524FTO_80311
|
3416012000NRG23Z090720232361886
|
S81221464
|
25/05/2024
|
AJEET TOPPO
|
AJEET TOPPO
|
3416012WL0087643
|
00048
|
BKID0004884
|
27
|
28/05/2024
|
No Such Account
|
|
46
|
JH3416012012_130424APB_FTO_6306
|
3416012000NRG25Z130420240038444
|
S50516935
|
13/04/2024
|
ARUN KUMAR
|
ARUN KUMAR
|
3416012WL001090
|
00415
|
SBIN0012617
|
216
|
24/04/2024
|
A/C Blocked or Frozen
|
|
47
|
JH3416012012_030424APB_FTO_1790
|
3416012000NRG24Z030420242449968
|
S50722202
|
03/04/2024
|
CHANDRADEO YADAV
|
CHANDRADEO YADAV
|
3416012WL085755
|
00415
|
SBIN0012617
|
216
|
04/04/2024
|
A/C Blocked or Frozen
|
|
48
|
JH3416012012_030424APB_FTO_1790
|
3416012000NRG24Z030420242449976
|
S50722202
|
03/04/2024
|
SAUHAWARI DEVI
|
SAUHAWARI DEVI
|
3416012WL085755
|
00048
|
BKID0004884
|
216
|
04/04/2024
|
A/C Blocked or Frozen
|
|
49
|
JH3416012002_150424APB_FTO_8400
|
3416012000NRG25150420240055204
|
3370891186
|
15/04/2024
|
SANGITA DEVI
|
SANGITA DEVI
|
3416012WL001522
|
00415
|
SBIN0RRVCGB
|
1470
|
29/04/2024
|
Amount Exceeds limit set on Account by Bank for Debit/Credit per Transaction
|
|
50
|
JH3416012002_150424APB_FTO_8400
|
3416012000NRG25150420240055216
|
3370891146
|
15/04/2024
|
SHARMILA DEVI
|
SHARMILA DEVI
|
3416012WL001522
|
00197
|
BKID0JHARGB
|
1470
|
29/04/2024
|
Amount Exceeds limit set on Account by Bank for Debit/Credit per Transaction
|
|
51
|
JH3416012012_290424APB_FTO_33566
|
3416012000NRG25290420240184077
|
3630407781
|
29/04/2024
|
ARUN KUMAR
|
ARUN KUMAR
|
3416012WL005002
|
00415
|
SBIN0012617
|
1960
|
04/05/2024
|
A/c Blocked or Frozen
|
|
52
|
JH3416012015_050624APB_FTO_98531
|
3416012000NRG25Z050620240557732
|
S10273250
|
05/06/2024
|
DEGANI DEVI
|
DEGANI DEVI
|
3416012WL014646
|
00691
|
IPOS0000001
|
216
|
06/06/2024
|
Aadhaar number de-seeded from NPCI mapper by bank - customer to contact his/her bank
|
|
53
|
JH3416012016_200424APB_FTO_18402
|
3416012000NRG25Z200420240105061
|
S22956101
|
20/04/2024
|
Anil kumar Yadav
|
Anil kumar Yadav
|
3416012WL002932
|
00048
|
BKID0004884
|
216
|
05/05/2024
|
A/C Blocked or Frozen
|
|
54
|
JH3416012012_220424FTO_20289
|
3416012000NRG20190520200698745
|
3364647205
|
22/04/2024
|
SURENDRA YADAV
|
SURENDRA YADAV
|
3416012WL067314
|
00468
|
UBIN0559679
|
1026
|
29/04/2024
|
No Such Account
|
|
55
|
JH3416012012_220424FTO_20289
|
3416012000NRG20190520200698746
|
3364647204
|
22/04/2024
|
SURENDRA YADAV
|
SURENDRA YADAV
|
3416012WL067314
|
00468
|
UBIN0559679
|
1026
|
29/04/2024
|
No Such Account
|
|
56
|
JH3416012012_220424FTO_20289
|
3416012000NRG20190520200698747
|
3364647203
|
22/04/2024
|
SURENDRA YADAV
|
SURENDRA YADAV
|
3416012WL067314
|
00468
|
UBIN0559679
|
1026
|
29/04/2024
|
No Such Account
|
|
57
|
JH3416012017_140524FTO_59636
|
3416012000NRG21190420211302779
|
4109637899
|
14/05/2024
|
LALDHARI THAKUR
|
LALDHARI THAKUR
|
3416012WL102194
|
00089
|
CBIN0282879
|
194
|
18/05/2024
|
Account closed
|
|
58
|
JH3416012017_140524FTO_59636
|
3416012000NRG21190420211302780
|
4109637900
|
14/05/2024
|
LALDHARI THAKUR
|
LALDHARI THAKUR
|
3416012WL102194
|
00089
|
CBIN0282879
|
194
|
18/05/2024
|
Account closed
|
|
59
|
JH3416012017_050424APB_FTO_2393
|
3416012000NRG24050420242453089
|
3103511678
|
05/04/2024
|
KAMIL RAJA
|
KAMIL RAJA
|
3416012WL085862
|
00089
|
CBIN0282879
|
912
|
19/04/2024
|
Aadhaar number de-seeded from NPCI mapper by bank - customer to contact his/her bank
|
|
60
|
JH3416012010_130424APB_FTO_4808
|
3416012000NRG25130420240023436
|
3268037585
|
13/04/2024
|
KOSHILA DEVI
|
KOSHILA DEVI
|
3416012WL000678
|
00048
|
BKID0004857
|
1470
|
25/04/2024
|
Aadhaar number de-seeded from NPCI mapper by bank - customer to contact his/her bank
|
|
61
|
JH3416012016_200424APB_FTO_18395
|
3416012000NRG25200420240105030
|
3375467237
|
20/04/2024
|
Anil kumar Yadav
|
Anil kumar Yadav
|
3416012WL002932
|
00048
|
BKID0004884
|
1960
|
29/04/2024
|
A/c Blocked or Frozen
|
|
62
|
JH3416012020_220524APB_FTO_75101
|
3416012000NRG25220520240407060
|
4321100561
|
22/05/2024
|
RUPA DEVI
|
RUPA DEVI
|
3416012WL010893
|
00048
|
BKID0004884
|
1960
|
28/05/2024
|
A/c Blocked or Frozen
|
|
63
|
JH3416012012_240424APB_FTO_24755
|
3416012000NRG25240420240140672
|
3404173653
|
24/04/2024
|
ARUN KUMAR
|
ARUN KUMAR
|
3416012WL003865
|
00415
|
SBIN0012617
|
1960
|
30/04/2024
|
A/c Blocked or Frozen
|