|
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
|
JH3413009004_030424APB_FTO_1722
|
3413009000NRG24030420240924756
|
3107089906
|
03/04/2024
|
Safeda Khatun
|
Safeda Khatun
|
3413009WL044584
|
00695
|
SBIN0RRVCGB
|
1368
|
19/04/2024
|
Amount Exceeds limit set on Account by Bank for Debit/Credit per Transaction
|
|
2
|
JH3413009019_120424APB_FTO_4137
|
3413009000NRG25120420240001793
|
3268055033
|
12/04/2024
|
Fekarul Shekh
|
Fekarul Shekh
|
3413009WL000096
|
00415
|
SBIN0002915
|
1470
|
25/04/2024
|
Aadhaar number de-seeded from NPCI mapper by bank - customer to contact his/her bank
|
|
3
|
JH3413009019_140424APB_FTO_7085
|
3413009000NRG25140420240006780
|
3267947507
|
14/04/2024
|
Kaleshwar Saha
|
Kaleshwar Saha
|
3413009WL000272
|
00482
|
SBIN0RRVCGB
|
1470
|
25/04/2024
|
Amount Exceeds limit set on Account by Bank for Debit/Credit per Transaction
|
|
4
|
JH3413009019_140424APB_FTO_7085
|
3413009000NRG25140420240006858
|
3267947383
|
14/04/2024
|
USHA DEVI
|
USHA DEVI
|
3413009WL000274
|
00415
|
SBIN0002915
|
1470
|
25/04/2024
|
Amount Exceeds limit set on Account by Bank for Debit/Credit per Transaction
|
|
5
|
JH3413009001_140424APB_FTO_7694
|
3413009000NRG25140420240008181
|
3370755495
|
14/04/2024
|
Kaflla Khatun
|
Kaflla Khatun
|
3413009WL000327
|
00462
|
UCBA0000368
|
1225
|
29/04/2024
|
Aadhaar Number not Mapped to Account Number
|
|
6
|
JH3413009_150424APB_FTO_9599
|
3413009000NRG25150420240009840
|
3370689925
|
15/04/2024
|
Faruk Alam
|
Faruk Alam
|
3413009WL000402
|
00695
|
SBIN0RRVCGB
|
1470
|
29/04/2024
|
Amount Exceeds limit set on Account by Bank for Debit/Credit per Transaction
|
|
7
|
JH3413009_150424APB_FTO_9599
|
3413009000NRG25150420240009843
|
3370689873
|
15/04/2024
|
Vahida Bibi
|
Vahida Bibi
|
3413009WL000402
|
00553
|
INDB0001024
|
1470
|
29/04/2024
|
Amount Exceeds limit set on Account by Bank for Debit/Credit per Transaction
|
|
8
|
JH3413009020_160424APB_FTO_11608
|
3413009000NRG25160420240021544
|
3370770971
|
16/04/2024
|
Anuvar Shekh
|
Anuvar Shekh
|
3413009WL000686
|
00415
|
SBIN0002915
|
1470
|
29/04/2024
|
Aadhaar number de-seeded from NPCI mapper by bank - customer to contact his/her bank
|
|
9
|
JH3413009012_210424APB_FTO_19359
|
3413009000NRG25210420240039958
|
3375736418
|
21/04/2024
|
Md mosabbar alam
|
Md mosabbar alam
|
3413009WL001361
|
00415
|
SBIN0002915
|
1470
|
29/04/2024
|
Participant not mapped to the product
|
|
10
|
JH3413009020_100524APB_FTO_54420
|
3413009000NRG25Z100520240111669
|
S77356218
|
10/05/2024
|
Tohid Alam
|
Tohid Alam
|
3413009WL003948
|
00415
|
SBIN0002915
|
162
|
11/05/2024
|
Participant not mapped to the product
|
|
11
|
JH3413009018_040424APB_FTO_1926
|
3413009000NRG24010420240922618
|
3102979695
|
04/04/2024
|
Tiloka Devi
|
Tiloka Devi
|
3413009WL044488
|
00415
|
SBIN0002915
|
1368
|
19/04/2024
|
Amount Exceeds limit set on Account by Bank for Debit/Credit per Transaction
|
|
12
|
JH3413009_030424APB_FTO_1687
|
3413009000NRG24010420240923284
|
3107088660
|
03/04/2024
|
Vahida Bibi
|
Vahida Bibi
|
3413009WL044532
|
00553
|
INDB0001024
|
1140
|
19/04/2024
|
Amount Exceeds limit set on Account by Bank for Debit/Credit per Transaction
|
|
13
|
JH3413009020_180524APB_FTO_68357
|
3413009000NRG25170520240135832
|
4226718954
|
18/05/2024
|
Anuvar Shekh
|
Anuvar Shekh
|
3413009WL004780
|
00703
|
AIRP0000001
|
1470
|
22/05/2024
|
Aadhaar number de-seeded from NPCI mapper by bank - customer to contact his/her bank
|
|
14
|
JH3413009020_210524APB_FTO_73452
|
3413009000NRG25210520240152116
|
4286406284
|
21/05/2024
|
Piary Khatun
|
Piary Khatun
|
3413009WL005285
|
00415
|
SBIN0009787
|
1470
|
25/05/2024
|
Aadhaar number de-seeded from NPCI mapper by bank - customer to contact his/her bank
|
|
15
|
JH3413009021_220424APB_FTO_20642
|
3413009000NRG25220420240042121
|
3368614411
|
22/04/2024
|
Radha Devi
|
Radha Devi
|
3413009WL001442
|
00415
|
SBIN0009797
|
1470
|
29/04/2024
|
Aadhaar number de-seeded from NPCI mapper by bank - customer to contact his/her bank
|
|
16
|
JH3413009021_220424APB_FTO_20642
|
3413009000NRG25220420240042131
|
3368614372
|
22/04/2024
|
Chandan Saha
|
Chandan Saha
|
3413009WL001445
|
00415
|
SBIN0014277
|
1470
|
29/04/2024
|
Aadhaar number de-seeded from NPCI mapper by bank - customer to contact his/her bank
|
|
17
|
JH3413009019_270424APB_FTO_30220
|
3413009000NRG25260420240057099
|
3544139216
|
27/04/2024
|
Fekarul Shekh
|
Fekarul Shekh
|
3413009WL002000
|
00415
|
SBIN0002915
|
1470
|
03/05/2024
|
Aadhaar number de-seeded from NPCI mapper by bank - customer to contact his/her bank
|
|
18
|
JH3413009016_260424APB_FTO_29145
|
3413009000NRG25260420240058145
|
3485741409
|
26/04/2024
|
Parul Devi
|
Parul Devi
|
3413009WL002047
|
00695
|
SBIN0RRVCGB
|
1470
|
02/05/2024
|
Amount Exceeds limit set on Account by Bank for Debit/Credit per Transaction
|
|
19
|
JH3413009019_270424APB_FTO_30206
|
3413009000NRG25270420240058639
|
3552001841
|
27/04/2024
|
USHA DEVI
|
USHA DEVI
|
3413009WL002066
|
00415
|
SBIN0002915
|
1470
|
03/05/2024
|
Amount Exceeds limit set on Account by Bank for Debit/Credit per Transaction
|
|
20
|
JH3413009_050524APB_FTO_43733
|
3413009000NRG25Z050520240090197
|
S47140376
|
05/05/2024
|
Masud Alam
|
Masud Alam
|
3413009WL003102
|
00695
|
SBIN0RRVCGB
|
162
|
06/05/2024
|
Account reach maximum Credit Limit set on account by Bank
|
|
21
|
JH3413009022_130424APB_FTO_6848
|
3413009022NRG25130420240005591
|
3268025663
|
13/04/2024
|
Firoz Shekh
|
Firoz Shekh
|
3413009022WL000230
|
00048
|
BKID0005920
|
980
|
25/04/2024
|
A/c Blocked or Frozen
|
|
22
|
JH3413009022_130424APB_FTO_6848
|
3413009022NRG25130420240005614
|
3268025591
|
13/04/2024
|
Rakiba Bibi
|
Rakiba Bibi
|
3413009022WL000230
|
00688
|
FINO0009002
|
980
|
25/04/2024
|
Aadhaar number de-seeded from NPCI mapper by bank - customer to contact his/her bank
|
|
23
|
JH3413009021_150524APB_FTO_61192
|
3413009000NRG25150520240124979
|
4113328135
|
15/05/2024
|
Dulo Sahun
|
Dulo Sahun
|
3413009WL004420
|
00482
|
SBIN0RRVCGB
|
2940
|
18/05/2024
|
Aadhaar number de-seeded from NPCI mapper by bank - customer to contact his/her bank
|
|
24
|
JH3413009012_120524APB_FTO_57201
|
3413009000NRG25Z120520240116539
|
S27615231
|
12/05/2024
|
Kismotulla
|
Kismotulla
|
3413009WL004132
|
00048
|
BKID0005920
|
162
|
13/05/2024
|
Aadhaar Number not mapped to Account Number
|
|
25
|
JH3413009019_160524APB_FTO_64371
|
3413009000NRG25Z160520240132362
|
S48232654
|
16/05/2024
|
Sanichar Saha
|
Sanichar Saha
|
3413009WL004673
|
00415
|
SBIN0002915
|
162
|
18/05/2024
|
Aadhaar number de-seeded from NPCI mapper by bank - customer to contact his/her bank
|
|
26
|
JH3413009019_160524APB_FTO_64371
|
3413009000NRG25Z160520240132401
|
S48232654
|
16/05/2024
|
Poonam Devi
|
Poonam Devi
|
3413009WL004675
|
00695
|
SBIN0RRVCGB
|
162
|
18/05/2024
|
Amount Exceeds Limit set on Account by Bank for Credit per Transaction
|
|
27
|
JH3413009019_180424APB_FTO_14339
|
3413009000NRG25Z170420240026985
|
S26275413
|
18/04/2024
|
Kaleshwar Saha
|
Kaleshwar Saha
|
3413009WL000838
|
00482
|
SBIN0RRVCGB
|
162
|
23/04/2024
|
Amount Exceeds Limit set on Account by Bank for Credit per Transaction
|
|
28
|
JH3413009019_280424APB_FTO_32097
|
3413009000NRG25Z270420240058651
|
S47140687
|
28/04/2024
|
USHA DEVI
|
USHA DEVI
|
3413009WL002066
|
00415
|
SBIN0002915
|
162
|
06/05/2024
|
Amount Exceeds Limit set on Account by Bank for Credit per Transaction
|
|
29
|
JH3413009019_280424APB_FTO_32097
|
3413009000NRG25Z270420240059264
|
S47140687
|
28/04/2024
|
KAPPU MURMU
|
KAPPU MURMU
|
3413009WL002090
|
00415
|
SBIN0014277
|
162
|
06/05/2024
|
Aadhaar number de-seeded from NPCI mapper by bank - customer to contact his/her bank
|
|
30
|
JH3413009019_280424APB_FTO_32097
|
3413009000NRG25Z270420240059364
|
S47140687
|
28/04/2024
|
Katki Devi
|
Katki Devi
|
3413009WL002095
|
00695
|
SBIN0RRVCGB
|
162
|
06/05/2024
|
Amount Exceeds Limit set on Account by Bank for Credit per Transaction
|
|
31
|
JH3413009020_300524APB_FTO_90560
|
3413009000NRG25Z300520240187150
|
S47128995
|
30/05/2024
|
Fulatara Khatun
|
Fulatara Khatun
|
3413009WL006528
|
00415
|
SBIN0002915
|
162
|
31/05/2024
|
Aadhaar number de-seeded from NPCI mapper by bank - customer to contact his/her bank
|
|
32
|
JH3413009019_070524APB_FTO_46253
|
3413009000NRG25070520240096261
|
4109975563
|
07/05/2024
|
Sanichar Saha
|
Sanichar Saha
|
3413009WL003334
|
00415
|
SBIN0002915
|
1470
|
18/05/2024
|
Aadhaar number de-seeded from NPCI mapper by bank - customer to contact his/her bank
|
|
33
|
JH3413009019_070524APB_FTO_46251
|
3413009000NRG25070520240096620
|
4109843319
|
07/05/2024
|
KAPPU MURMU
|
KAPPU MURMU
|
3413009WL003345
|
00415
|
SBIN0014277
|
1470
|
18/05/2024
|
Aadhaar number de-seeded from NPCI mapper by bank - customer to contact his/her bank
|
|
34
|
JH3413009011_050524APB_FTO_44038
|
3413009000NRG25Z050520240091193
|
S47140376
|
05/05/2024
|
Bablu
|
Bablu
|
3413009WL003137
|
00415
|
SBIN0002915
|
162
|
06/05/2024
|
Aadhaar number de-seeded from NPCI mapper by bank - customer to contact his/her bank
|
|
35
|
JH3413009019_140524APB_FTO_60531
|
3413009000NRG25Z140520240123705
|
S74710061
|
14/05/2024
|
Bona Turi
|
Bona Turi
|
3413009WL004357
|
00415
|
SBIN0002915
|
162
|
15/05/2024
|
Account reach maximum Credit Limit set on account by Bank
|
|
36
|
JH3413009001_230424APB_FTO_22140
|
3413009000NRG25Z230420240045279
|
S50516998
|
23/04/2024
|
Kaflla Khatun
|
Kaflla Khatun
|
3413009WL001558
|
00462
|
UCBA0000368
|
162
|
24/04/2024
|
Account Closed
|
|
37
|
JH3413009021_300424APB_FTO_35585
|
3413009000NRG25300420240070356
|
3627673303
|
30/04/2024
|
Radha Devi
|
Radha Devi
|
3413009WL002471
|
00415
|
SBIN0009797
|
1470
|
04/05/2024
|
Aadhaar number de-seeded from NPCI mapper by bank - customer to contact his/her bank
|
|
38
|
JH3413009021_300424APB_FTO_35585
|
3413009000NRG25300420240070381
|
3627673185
|
30/04/2024
|
Chandan Saha
|
Chandan Saha
|
3413009WL002477
|
00415
|
SBIN0014277
|
1470
|
04/05/2024
|
Aadhaar number de-seeded from NPCI mapper by bank - customer to contact his/her bank
|
|
39
|
JH3413009019_280424APB_FTO_32098
|
3413009000NRG25Z260420240057107
|
S47140687
|
28/04/2024
|
Fekarul Shekh
|
Fekarul Shekh
|
3413009WL002000
|
00415
|
SBIN0002915
|
162
|
06/05/2024
|
Aadhaar number de-seeded from NPCI mapper by bank - customer to contact his/her bank
|
|
40
|
JH3413009010_050524APB_FTO_43727
|
3413009010NRG25020520240074974
|
4107763404
|
05/05/2024
|
Manirul Shekh
|
Manirul Shekh
|
3413009010WL002620
|
00695
|
SBIN0RRVCGB
|
1470
|
18/05/2024
|
Aadhaar number de-seeded from NPCI mapper by bank - customer to contact his/her bank
|
|
41
|
JH3413009010_160524APB_FTO_63139
|
3413009010NRG25Z160520240128326
|
S48232570
|
16/05/2024
|
Manirul Shekh
|
Manirul Shekh
|
3413009010WL004548
|
00695
|
SBIN0RRVCGB
|
162
|
18/05/2024
|
Aadhaar number de-seeded from NPCI mapper by bank - customer to contact his/her bank
|
|
42
|
JH3413009020_040424APB_FTO_2203
|
3413009000NRG24040420240925387
|
3103512648
|
04/04/2024
|
Rohid Hussain
|
Rohid Hussain
|
3413009WL044617
|
00415
|
SBIN0009787
|
2736
|
19/04/2024
|
Aadhaar number de-seeded from NPCI mapper by bank - customer to contact his/her bank
|
|
43
|
JH3413009021_180424APB_FTO_13077
|
3413009000NRG25180420240028578
|
3375214795
|
18/04/2024
|
Lalita Devi
|
Lalita Devi
|
3413009WL000889
|
00415
|
SBIN0014277
|
2940
|
29/04/2024
|
Aadhaar number de-seeded from NPCI mapper by bank - customer to contact his/her bank
|
|
44
|
JH3413009019_270424APB_FTO_30212
|
3413009000NRG25270420240059347
|
3551460218
|
27/04/2024
|
Katki Devi
|
Katki Devi
|
3413009WL002095
|
00695
|
SBIN0RRVCGB
|
1470
|
03/05/2024
|
Amount Exceeds limit set on Account by Bank for Debit/Credit per Transaction
|
|
45
|
JH3413009021_060524APB_FTO_45325
|
3413009000NRG25060520240094105
|
4109886533
|
06/05/2024
|
Dulo Sahun
|
Dulo Sahun
|
3413009WL003253
|
00482
|
SBIN0RRVCGB
|
1470
|
18/05/2024
|
Aadhaar number de-seeded from NPCI mapper by bank - customer to contact his/her bank
|
|
46
|
JH3413009011_060524APB_FTO_45780
|
3413009000NRG25060520240094754
|
4109946896
|
06/05/2024
|
Bablu
|
Bablu
|
3413009WL003281
|
00415
|
SBIN0002915
|
1470
|
18/05/2024
|
Aadhaar number de-seeded from NPCI mapper by bank - customer to contact his/her bank
|
|
47
|
JH3413009015_120424APB_FTO_3857
|
3413009000NRG25110420240000203
|
3267960607
|
12/04/2024
|
Sima Khatun
|
Sima Khatun
|
3413009WL000021
|
00415
|
SBIN0009787
|
1470
|
25/04/2024
|
Aadhaar number de-seeded from NPCI mapper by bank - customer to contact his/her bank
|
|
48
|
JH3413009003_160524APB_FTO_63728
|
3413009000NRG25160520240129736
|
4224754725
|
16/05/2024
|
KISMAT ANSARI
|
KISMAT ANSARI
|
3413009WL004599
|
00415
|
SBIN0014277
|
1470
|
22/05/2024
|
Aadhaar Number not Mapped to Account Number
|
|
49
|
JH3413009001_230424APB_FTO_22136
|
3413009000NRG25230420240045251
|
3375669813
|
23/04/2024
|
Kaflla Khatun
|
Kaflla Khatun
|
3413009WL001558
|
00462
|
UCBA0000368
|
1470
|
29/04/2024
|
Aadhaar Number not Mapped to Account Number
|
|
50
|
JH3413009001_270524APB_FTO_83575
|
3413009000NRG25270520240174148
|
4440400290
|
27/05/2024
|
biyon shekh
|
biyon shekh
|
3413009WL006044
|
00415
|
SBIN0014277
|
1225
|
01/06/2024
|
Aadhaar number de-seeded from NPCI mapper by bank - customer to contact his/her bank
|
|
51
|
JH3413009_180424APB_FTO_14403
|
3413009000NRG25Z160420240016581
|
S66206006
|
18/04/2024
|
Vahida Bibi
|
Vahida Bibi
|
3413009WL000539
|
00553
|
INDB0001024
|
81
|
29/04/2024
|
Amount Exceeds Limit set on Account by Bank for Credit per Transaction
|
|
52
|
JH3413009021_190524APB_FTO_69064
|
3413009000NRG25Z180520240143513
|
S99943007
|
19/05/2024
|
Sharmila Devi
|
Sharmila Devi
|
3413009WL005018
|
00695
|
SBIN0RRVCGB
|
324
|
20/05/2024
|
Amount Exceeds Limit set on Account by Bank for Credit per Transaction
|
|
53
|
JH3413009010_060424APB_FTO_2638
|
3413009010NRG24050420240926024
|
3102978749
|
06/04/2024
|
Fahim Akhtar
|
Fahim Akhtar
|
3413009010WL044641
|
00695
|
SBIN0RRVCGB
|
1368
|
19/04/2024
|
Amount Exceeds limit set on Account by Bank for Debit/Credit per Transaction
|
|
54
|
JH3413009022_130424APB_FTO_6853
|
3413009022NRG25Z130420240005650
|
S11436125
|
13/04/2024
|
Firoz Shekh
|
Firoz Shekh
|
3413009022WL000230
|
00048
|
BKID0005920
|
108
|
22/04/2024
|
A/C Blocked or Frozen
|
|
55
|
JH3413009022_130424APB_FTO_6853
|
3413009022NRG25Z130420240005673
|
S11436125
|
13/04/2024
|
Rakiba Bibi
|
Rakiba Bibi
|
3413009022WL000230
|
00688
|
FINO0009002
|
108
|
22/04/2024
|
Aadhaar number de-seeded from NPCI mapper by bank - customer to contact his/her bank
|
|
56
|
JH3413009020_100524APB_FTO_54416
|
3413009000NRG25100520240111654
|
4123336907
|
10/05/2024
|
Tohid Alam
|
Tohid Alam
|
3413009WL003948
|
00415
|
SBIN0002915
|
1470
|
18/05/2024
|
Participant not mapped to the product
|
|
57
|
JH3413009019_140424APB_FTO_7679
|
3413009000NRG25140420240008503
|
3268146201
|
14/04/2024
|
Katki Devi
|
Katki Devi
|
3413009WL000335
|
00695
|
SBIN0RRVCGB
|
1470
|
25/04/2024
|
Amount Exceeds limit set on Account by Bank for Debit/Credit per Transaction
|
|
58
|
JH3413009021_160524APB_FTO_63548
|
3413009000NRG25160520240129035
|
4224673451
|
16/05/2024
|
Deji Devi
|
Deji Devi
|
3413009WL004570
|
00695
|
SBIN0RRVCGB
|
2940
|
22/05/2024
|
Aadhaar number de-seeded from NPCI mapper by bank - customer to contact his/her bank
|
|
59
|
JH3413009002_170424APB_FTO_12743
|
3413009000NRG25170420240026208
|
3370955038
|
17/04/2024
|
SAMIMA AKHTARI
|
SAMIMA AKHTARI
|
3413009WL000790
|
00415
|
SBIN0009787
|
1470
|
29/04/2024
|
Aadhaar Number not Mapped to Account Number
|
|
60
|
JH3413009019_170424APB_FTO_12785
|
3413009000NRG25170420240026886
|
3370787574
|
17/04/2024
|
Fekarul Shekh
|
Fekarul Shekh
|
3413009WL000834
|
00415
|
SBIN0002915
|
1470
|
29/04/2024
|
Aadhaar number de-seeded from NPCI mapper by bank - customer to contact his/her bank
|
|
61
|
JH3413009020_270524APB_FTO_83774
|
3413009000NRG25270520240174879
|
4436625542
|
27/05/2024
|
Anuvar Shekh
|
Anuvar Shekh
|
3413009WL006072
|
00703
|
AIRP0000001
|
1470
|
01/06/2024
|
Aadhaar number de-seeded from NPCI mapper by bank - customer to contact his/her bank
|
|
62
|
JH3413009_280424APB_FTO_32100
|
3413009000NRG25Z280420240063697
|
S66206006
|
28/04/2024
|
Vahida Bibi
|
Vahida Bibi
|
3413009WL002289
|
00553
|
INDB0001024
|
162
|
29/04/2024
|
Amount Exceeds Limit set on Account by Bank for Credit per Transaction
|
|
63
|
JH3413009022_200424APB_FTO_18639
|
3413009022NRG25Z200420240039690
|
S11436125
|
20/04/2024
|
Firoz Shekh
|
Firoz Shekh
|
3413009022WL001348
|
00048
|
BKID0005920
|
108
|
22/04/2024
|
A/C Blocked or Frozen
|
|
64
|
JH3413009022_200424APB_FTO_18639
|
3413009022NRG25Z200420240039713
|
S11436125
|
20/04/2024
|
Rakiba Bibi
|
Rakiba Bibi
|
3413009022WL001348
|
00688
|
FINO0009002
|
108
|
22/04/2024
|
Aadhaar number de-seeded from NPCI mapper by bank - customer to contact his/her bank
|
|
65
|
JH3413009020_150424APB_FTO_8591
|
3413009000NRG25120420240001945
|
3368819068
|
15/04/2024
|
Anuvar Shekh
|
Anuvar Shekh
|
3413009WL000104
|
00415
|
SBIN0002915
|
1470
|
29/04/2024
|
Aadhaar number de-seeded from NPCI mapper by bank - customer to contact his/her bank
|
|
66
|
JH3413009016_160424APB_FTO_11642
|
3413009000NRG25160420240016838
|
3375168081
|
16/04/2024
|
Parul Devi
|
Parul Devi
|
3413009WL000552
|
00695
|
SBIN0RRVCGB
|
1470
|
29/04/2024
|
Amount Exceeds limit set on Account by Bank for Debit/Credit per Transaction
|
|
67
|
JH3413009021_190524APB_FTO_69061
|
3413009000NRG25180520240143505
|
4224495065
|
19/05/2024
|
Sharmila Devi
|
Sharmila Devi
|
3413009WL005018
|
00695
|
SBIN0RRVCGB
|
2940
|
22/05/2024
|
Amount Exceeds limit set on Account by Bank for Debit/Credit per Transaction
|
|
68
|
JH3413009019_200424APB_FTO_18003
|
3413009000NRG25190420240034311
|
3375678256
|
20/04/2024
|
Katki Devi
|
Katki Devi
|
3413009WL001129
|
00695
|
SBIN0RRVCGB
|
1470
|
29/04/2024
|
Amount Exceeds limit set on Account by Bank for Debit/Credit per Transaction
|
|
69
|
JH3413009002_270424APB_FTO_30527
|
3413009000NRG25250420240055652
|
3550922055
|
27/04/2024
|
ISRAUL SHEKH
|
ISRAUL SHEKH
|
3413009WL001930
|
00415
|
SBIN0002915
|
1470
|
03/05/2024
|
Account closed
|
|
70
|
JH3413009003_270424APB_FTO_31077
|
3413009000NRG25270420240062005
|
3551464006
|
27/04/2024
|
jaidev rarwar
|
jaidev rarwar
|
3413009WL002223
|
00695
|
SBIN0RRVCGB
|
1470
|
03/05/2024
|
Aadhaar number de-seeded from NPCI mapper by bank - customer to contact his/her bank
|
|
71
|
JH3413009_280424APB_FTO_32076
|
3413009000NRG25280420240063609
|
3490598915
|
28/04/2024
|
Faruk Alam
|
Faruk Alam
|
3413009WL002289
|
00695
|
SBIN0RRVCGB
|
1470
|
02/05/2024
|
Amount Exceeds limit set on Account by Bank for Debit/Credit per Transaction
|
|
72
|
JH3413009_280424APB_FTO_32076
|
3413009000NRG25280420240063617
|
3490598964
|
28/04/2024
|
Vahida Bibi
|
Vahida Bibi
|
3413009WL002289
|
00553
|
INDB0001024
|
1470
|
02/05/2024
|
Amount Exceeds limit set on Account by Bank for Debit/Credit per Transaction
|
|
73
|
JH3413009019_140424APB_FTO_7088
|
3413009000NRG25Z140420240006798
|
S26275413
|
14/04/2024
|
Kaleshwar Saha
|
Kaleshwar Saha
|
3413009WL000272
|
00482
|
SBIN0RRVCGB
|
162
|
23/04/2024
|
Amount Exceeds Limit set on Account by Bank for Credit per Transaction
|
|
74
|
JH3413009019_140424APB_FTO_7088
|
3413009000NRG25Z140420240006869
|
S26275413
|
14/04/2024
|
USHA DEVI
|
USHA DEVI
|
3413009WL000274
|
00415
|
SBIN0002915
|
162
|
23/04/2024
|
Amount Exceeds Limit set on Account by Bank for Credit per Transaction
|
|
75
|
JH3413009021_160524APB_FTO_63563
|
3413009000NRG25Z160520240129053
|
S48232609
|
16/05/2024
|
Deji Devi
|
Deji Devi
|
3413009WL004570
|
00695
|
SBIN0RRVCGB
|
324
|
18/05/2024
|
Aadhaar number de-seeded from NPCI mapper by bank - customer to contact his/her bank
|
|
76
|
JH3413009012_210424APB_FTO_19360
|
3413009000NRG25Z210420240039972
|
S11434754
|
21/04/2024
|
Md mosabbar alam
|
Md mosabbar alam
|
3413009WL001361
|
00415
|
SBIN0002915
|
162
|
22/04/2024
|
Participant not mapped to the product
|
|
77
|
JH3413009021_020624APB_FTO_94502
|
3413009000NRG25Z300520240185920
|
S54960573
|
02/06/2024
|
Lukhi hansda
|
Lukhi hansda
|
3413009WL006493
|
00415
|
SBIN0014277
|
324
|
04/06/2024
|
Aadhaar number de-seeded from NPCI mapper by bank - customer to contact his/her bank
|
|
78
|
JH3413009020_040424APB_FTO_2206
|
3413009000NRG24Z040420240925402
|
S75219805
|
04/04/2024
|
Rohid Hussain
|
Rohid Hussain
|
3413009WL044617
|
00415
|
SBIN0009787
|
324
|
05/04/2024
|
Aadhaar number de-seeded from NPCI mapper by bank - customer to contact his/her bank
|
|
79
|
JH3413009020_040424APB_FTO_2206
|
3413009000NRG24Z300320240915802
|
S75219805
|
04/04/2024
|
Mehabub Alam
|
Mehabub Alam
|
3413009WL044226
|
00415
|
SBIN0009787
|
162
|
05/04/2024
|
Aadhaar number de-seeded from NPCI mapper by bank - customer to contact his/her bank
|
|
80
|
JH3413009002_150424APB_FTO_8600
|
3413009000NRG25150420240009451
|
3370742133
|
15/04/2024
|
SAMIMA AKHTARI
|
SAMIMA AKHTARI
|
3413009WL000383
|
00415
|
SBIN0009787
|
1470
|
29/04/2024
|
Aadhaar Number not Mapped to Account Number
|
|
81
|
JH3413009015_160524APB_FTO_64309
|
3413009000NRG25160520240131707
|
4224800286
|
16/05/2024
|
Anju Bibi
|
Anju Bibi
|
3413009WL004646
|
00415
|
SBIN0009787
|
980
|
22/05/2024
|
Aadhaar number de-seeded from NPCI mapper by bank - customer to contact his/her bank
|
|
82
|
JH3413009019_230424APB_FTO_23681
|
3413009000NRG25230420240049658
|
3375710119
|
23/04/2024
|
Mala Kumari
|
Mala Kumari
|
3413009WL001718
|
00695
|
SBIN0RRVCGB
|
1470
|
29/04/2024
|
Amount Exceeds limit set on Account by Bank for Debit/Credit per Transaction
|
|
83
|
JH3413009019_230424APB_FTO_23681
|
3413009000NRG25230420240049752
|
3375710035
|
23/04/2024
|
USHA DEVI
|
USHA DEVI
|
3413009WL001721
|
00415
|
SBIN0002915
|
1470
|
29/04/2024
|
Amount Exceeds limit set on Account by Bank for Debit/Credit per Transaction
|
|
84
|
JH3413009019_230424APB_FTO_23681
|
3413009000NRG25230420240049815
|
3375710131
|
23/04/2024
|
Kaleshwar Saha
|
Kaleshwar Saha
|
3413009WL001724
|
00482
|
SBIN0RRVCGB
|
1470
|
29/04/2024
|
Amount Exceeds limit set on Account by Bank for Debit/Credit per Transaction
|
|
85
|
JH3413009015_120424APB_FTO_3923
|
3413009000NRG25Z110420240000206
|
S79660907
|
12/04/2024
|
Sima Khatun
|
Sima Khatun
|
3413009WL000021
|
00415
|
SBIN0009787
|
162
|
13/04/2024
|
Aadhaar number de-seeded from NPCI mapper by bank - customer to contact his/her bank
|
|
86
|
JH3413009019_170424APB_FTO_12787
|
3413009000NRG25Z170420240026328
|
S26275413
|
17/04/2024
|
Bona Turi
|
Bona Turi
|
3413009WL000795
|
00415
|
SBIN0002915
|
162
|
23/04/2024
|
Account reach maximum Credit Limit set on account by Bank
|
|
87
|
JH3413009019_170424APB_FTO_12787
|
3413009000NRG25Z170420240026894
|
S26275413
|
17/04/2024
|
Fekarul Shekh
|
Fekarul Shekh
|
3413009WL000834
|
00415
|
SBIN0002915
|
162
|
23/04/2024
|
Account Closed
|
|
88
|
JH3413009004_210424APB_FTO_19647
|
3413009000NRG25Z200420240039381
|
S11437883
|
21/04/2024
|
Safeda Khatun
|
Safeda Khatun
|
3413009WL001342
|
00695
|
SBIN0RRVCGB
|
162
|
22/04/2024
|
Amount Exceeds Limit set on Account by Bank for Credit per Transaction
|
|
89
|
JH3413009019_230424APB_FTO_23819
|
3413009000NRG25Z230420240049764
|
S50516935
|
23/04/2024
|
USHA DEVI
|
USHA DEVI
|
3413009WL001721
|
00415
|
SBIN0002915
|
162
|
24/04/2024
|
Amount Exceeds Limit set on Account by Bank for Credit per Transaction
|
|
90
|
JH3413009019_230424APB_FTO_23819
|
3413009000NRG25Z230420240049842
|
S50516935
|
23/04/2024
|
Kaleshwar Saha
|
Kaleshwar Saha
|
3413009WL001724
|
00482
|
SBIN0RRVCGB
|
162
|
24/04/2024
|
Amount Exceeds Limit set on Account by Bank for Credit per Transaction
|
|
91
|
JH3413009022_200424APB_FTO_18623
|
3413009022NRG25200420240039631
|
3375534728
|
20/04/2024
|
Firoz Shekh
|
Firoz Shekh
|
3413009022WL001348
|
00048
|
BKID0005920
|
980
|
29/04/2024
|
A/c Blocked or Frozen
|
|
92
|
JH3413009022_200424APB_FTO_18623
|
3413009022NRG25200420240039654
|
3375534681
|
20/04/2024
|
Rakiba Bibi
|
Rakiba Bibi
|
3413009022WL001348
|
00688
|
FINO0009002
|
980
|
29/04/2024
|
Aadhaar number de-seeded from NPCI mapper by bank - customer to contact his/her bank
|
|
93
|
JH3413009018_160424APB_FTO_10948
|
3413009000NRG25150420240009536
|
3370732772
|
16/04/2024
|
Tiloka Devi
|
Tiloka Devi
|
3413009WL000388
|
00415
|
SBIN0002915
|
1470
|
29/04/2024
|
Amount Exceeds limit set on Account by Bank for Debit/Credit per Transaction
|
|
94
|
JH3413009_180424APB_FTO_14368
|
3413009000NRG25160420240016501
|
3370830491
|
18/04/2024
|
Vahida Bibi
|
Vahida Bibi
|
3413009WL000539
|
00553
|
INDB0001024
|
735
|
29/04/2024
|
Amount Exceeds limit set on Account by Bank for Debit/Credit per Transaction
|
|
95
|
JH3413009019_160524APB_FTO_64365
|
3413009000NRG25160520240132352
|
4224663766
|
16/05/2024
|
Sanichar Saha
|
Sanichar Saha
|
3413009WL004673
|
00415
|
SBIN0002915
|
1470
|
22/05/2024
|
Aadhaar number de-seeded from NPCI mapper by bank - customer to contact his/her bank
|
|
96
|
JH3413009019_160524APB_FTO_64365
|
3413009000NRG25160520240132392
|
4224663773
|
16/05/2024
|
Poonam Devi
|
Poonam Devi
|
3413009WL004675
|
00695
|
SBIN0RRVCGB
|
1470
|
22/05/2024
|
Amount Exceeds limit set on Account by Bank for Debit/Credit per Transaction
|
|
97
|
JH3413009019_160524APB_FTO_64365
|
3413009000NRG25160520240132477
|
4224663748
|
16/05/2024
|
Duro Devi
|
Duro Devi
|
3413009WL004678
|
00695
|
SBIN0RRVCGB
|
1470
|
22/05/2024
|
Amount Exceeds limit set on Account by Bank for Debit/Credit per Transaction
|
|
98
|
JH3413009019_170424APB_FTO_12821
|
3413009000NRG25170420240026976
|
3370847613
|
17/04/2024
|
Kaleshwar Saha
|
Kaleshwar Saha
|
3413009WL000838
|
00482
|
SBIN0RRVCGB
|
1470
|
29/04/2024
|
Amount Exceeds limit set on Account by Bank for Debit/Credit per Transaction
|
|
99
|
JH3413009002_200524APB_FTO_71521
|
3413009000NRG25200520240147737
|
4287361941
|
20/05/2024
|
Rahena Bibi
|
Rahena Bibi
|
3413009WL005139
|
00415
|
SBIN0002915
|
1470
|
25/05/2024
|
Aadhaar number de-seeded from NPCI mapper by bank - customer to contact his/her bank
|
|
100
|
JH3413009019_090524APB_FTO_52455
|
3413009000NRG25Z080520240104819
|
S52154635
|
09/05/2024
|
Bona Turi
|
Bona Turi
|
3413009WL003672
|
00415
|
SBIN0002915
|
162
|
10/05/2024
|
Account reach maximum Credit Limit set on account by Bank
|
|
101
|
JH3413009018_160424APB_FTO_10952
|
3413009000NRG25Z150420240009545
|
S25442169
|
16/04/2024
|
Tiloka Devi
|
Tiloka Devi
|
3413009WL000388
|
00415
|
SBIN0002915
|
162
|
23/04/2024
|
Amount Exceeds Limit set on Account by Bank for Credit per Transaction
|
|
102
|
JH3413009015_160524APB_FTO_64319
|
3413009000NRG25Z160520240131715
|
S48232570
|
16/05/2024
|
Anju Bibi
|
Anju Bibi
|
3413009WL004646
|
00415
|
SBIN0009787
|
108
|
18/05/2024
|
Aadhaar number de-seeded from NPCI mapper by bank - customer to contact his/her bank
|
|
103
|
JH3413009002_030524APB_FTO_38991
|
3413009000NRG25030520240081301
|
4109757188
|
03/05/2024
|
ISRAUL SHEKH
|
ISRAUL SHEKH
|
3413009WL002778
|
00415
|
SBIN0002915
|
1470
|
18/05/2024
|
Aadhaar number de-seeded from NPCI mapper by bank - customer to contact his/her bank
|
|
104
|
JH3413009011_050524APB_FTO_44033
|
3413009000NRG25050520240091159
|
4110024451
|
05/05/2024
|
Bablu
|
Bablu
|
3413009WL003137
|
00415
|
SBIN0002915
|
1470
|
18/05/2024
|
Aadhaar number de-seeded from NPCI mapper by bank - customer to contact his/her bank
|
|
105
|
JH3413009019_070524APB_FTO_46255
|
3413009000NRG25070520240096531
|
4109927040
|
07/05/2024
|
Poonam Devi
|
Poonam Devi
|
3413009WL003342
|
00695
|
SBIN0RRVCGB
|
1470
|
18/05/2024
|
Amount Exceeds limit set on Account by Bank for Debit/Credit per Transaction
|
|
106
|
JH3413009019_070524APB_FTO_46255
|
3413009000NRG25070520240096542
|
4109927026
|
07/05/2024
|
Duro Devi
|
Duro Devi
|
3413009WL003343
|
00695
|
SBIN0RRVCGB
|
1470
|
18/05/2024
|
Amount Exceeds limit set on Account by Bank for Debit/Credit per Transaction
|
|
107
|
JH3413009012_120524APB_FTO_57197
|
3413009000NRG25120520240116526
|
4120169366
|
12/05/2024
|
Kismotulla
|
Kismotulla
|
3413009WL004132
|
00048
|
BKID0005920
|
1470
|
18/05/2024
|
Aadhaar Number not Mapped to Account Number
|
|
108
|
JH3413009020_160424APB_FTO_10310
|
3413009000NRG25Z120420240001952
|
S88517221
|
16/04/2024
|
Anuvar Shekh
|
Anuvar Shekh
|
3413009WL000104
|
00415
|
SBIN0002915
|
162
|
30/04/2024
|
Aadhaar number de-seeded from NPCI mapper by bank - customer to contact his/her bank
|
|
109
|
JH3413009001_140424APB_FTO_7732
|
3413009000NRG25Z140420240008209
|
S50516998
|
14/04/2024
|
Kaflla Khatun
|
Kaflla Khatun
|
3413009WL000327
|
00462
|
UCBA0000368
|
135
|
24/04/2024
|
Account Closed
|
|
110
|
JH3413009021_150524APB_FTO_61198
|
3413009000NRG25Z150520240124988
|
S1995295
|
15/05/2024
|
Dulo Sahun
|
Dulo Sahun
|
3413009WL004420
|
00482
|
SBIN0RRVCGB
|
324
|
16/05/2024
|
Aadhaar number de-seeded from NPCI mapper by bank - customer to contact his/her bank
|
|
111
|
JH3413009020_160424APB_FTO_11670
|
3413009000NRG25Z160420240021551
|
S88517221
|
16/04/2024
|
Anuvar Shekh
|
Anuvar Shekh
|
3413009WL000686
|
00415
|
SBIN0002915
|
162
|
30/04/2024
|
Aadhaar number de-seeded from NPCI mapper by bank - customer to contact his/her bank
|
|
112
|
JH3413009003_270424APB_FTO_31081
|
3413009000NRG25Z270420240062011
|
S41715981
|
27/04/2024
|
jaidev rarwar
|
jaidev rarwar
|
3413009WL002223
|
00695
|
SBIN0RRVCGB
|
162
|
28/04/2024
|
Aadhaar number de-seeded from NPCI mapper by bank - customer to contact his/her bank
|
|
113
|
JH3413009021_300424APB_FTO_35592
|
3413009000NRG25Z300420240070358
|
S22955747
|
30/04/2024
|
Radha Devi
|
Radha Devi
|
3413009WL002471
|
00415
|
SBIN0009797
|
162
|
05/05/2024
|
Aadhaar number de-seeded from NPCI mapper by bank - customer to contact his/her bank
|
|
114
|
JH3413009021_300424APB_FTO_35592
|
3413009000NRG25Z300420240070383
|
S22955747
|
30/04/2024
|
Chandan Saha
|
Chandan Saha
|
3413009WL002477
|
00415
|
SBIN0014277
|
162
|
05/05/2024
|
Aadhaar number de-seeded from NPCI mapper by bank - customer to contact his/her bank
|
|
115
|
JH3413009010_160524APB_FTO_63136
|
3413009010NRG25160520240128319
|
4224789877
|
16/05/2024
|
Manirul Shekh
|
Manirul Shekh
|
3413009010WL004548
|
00695
|
SBIN0RRVCGB
|
1470
|
22/05/2024
|
Aadhaar number de-seeded from NPCI mapper by bank - customer to contact his/her bank
|