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
|
JH3401017020_150523FTO_126908
|
3401017000NRG23300120231728925
|
1749609063
|
15/05/2023
|
RUBARU DEVI
|
RUBARU DEVI
|
3401017WL0091455
|
00415
|
SBIN0003656
|
1260
|
20/05/2023
|
No Such Account
|
2
|
JH3401017020_060224APB_FTO_922597
|
3401017000NRG24060220241642292
|
2355407214
|
06/02/2024
|
SANDIP BEDIYA
|
SANDIP BEDIYA
|
3401017WL101244
|
00415
|
SBIN0003656
|
1368
|
30/03/2024
|
Aadhaar Number not Mapped to Account Number
|
3
|
JH3401017020_150324APB_FTO_999067
|
3401017000NRG24140320241819606
|
3102099903
|
15/03/2024
|
MANOJ MAHTO
|
MANOJ MAHTO
|
3401017WL112940
|
00415
|
SBIN0003656
|
1368
|
19/04/2024
|
Amount Exceeds limit set on Account by Bank for Debit/Credit per Transaction
|
4
|
JH3401017020_280423APB_FTO_69017
|
3401017000NRG24Z270420230100183
|
N04230225DCC0
|
28/04/2023
|
SUKHDEW MAHTO
|
SUKHDEW MAHTO
|
3401017WL005330
|
00048
|
BKID0004908
|
162
|
28/04/2023
|
DBFL
|
5
|
JH3401017020_280423APB_FTO_69017
|
3401017000NRG24Z270420230100184
|
N04230225DC9E
|
28/04/2023
|
DEVENDRA MUNDA
|
DEVENDRA MUNDA
|
3401017WL005330
|
00468
|
UBIN0530093
|
162
|
28/04/2023
|
DBFL
|
6
|
JH3401017020_280423APB_FTO_69017
|
3401017000NRG24Z270420230100185
|
N04230225DCCA
|
28/04/2023
|
DURGA CHARAN MUNDA
|
DURGA CHARAN MUNDA
|
3401017WL005330
|
00048
|
BKID0004953
|
162
|
28/04/2023
|
DBFL
|
7
|
JH3401017020_280423APB_FTO_69017
|
3401017000NRG24Z270420230100186
|
N04230225DC9F
|
28/04/2023
|
BABLU MUNDA
|
BABLU MUNDA
|
3401017WL005330
|
00468
|
UBIN0530093
|
162
|
28/04/2023
|
DBFL
|
8
|
JH3401017020_280423APB_FTO_69017
|
3401017000NRG24Z270420230100187
|
N04230225DCD8
|
28/04/2023
|
SULO DEVI
|
SULO DEVI
|
3401017WL005330
|
00468
|
UBIN0530093
|
162
|
28/04/2023
|
DBFL
|
9
|
JH3401017020_280423APB_FTO_69017
|
3401017000NRG24Z270420230100188
|
N04230225DC99
|
28/04/2023
|
GURUPAD MUNDA
|
GURUPAD MUNDA
|
3401017WL005330
|
00468
|
UBIN0530093
|
162
|
28/04/2023
|
DBFL
|
10
|
JH3401017020_280423APB_FTO_69017
|
3401017000NRG24Z270420230100189
|
N04230225DCA0
|
28/04/2023
|
RAHUL MUNDA
|
RAHUL MUNDA
|
3401017WL005330
|
00468
|
UBIN0530093
|
162
|
28/04/2023
|
DBFL
|
11
|
JH3401017020_280423APB_FTO_69017
|
3401017000NRG24Z270420230100190
|
N04230225DCD6
|
28/04/2023
|
GURUBARI DEVI
|
GURUBARI DEVI
|
3401017WL005330
|
00468
|
UBIN0530093
|
162
|
28/04/2023
|
DBFL
|
12
|
JH3401017020_280423APB_FTO_69017
|
3401017000NRG24Z270420230100191
|
N04230225DC9D
|
28/04/2023
|
MANJU DEVI
|
MANJU DEVI
|
3401017WL005330
|
00468
|
UBIN0530093
|
162
|
28/04/2023
|
DBFL
|
13
|
JH3401017020_280423APB_FTO_69017
|
3401017000NRG24Z270420230100192
|
N04230225DCA1
|
28/04/2023
|
SONALI KUMARI
|
SONALI KUMARI
|
3401017WL005330
|
00468
|
UBIN0530093
|
162
|
28/04/2023
|
DBFL
|
14
|
JH3401017020_280423APB_FTO_69017
|
3401017000NRG24Z270420230100194
|
N04230225DCBD
|
28/04/2023
|
JHARNA DEVI
|
JHARNA DEVI
|
3401017WL005330
|
00415
|
SBIN0003656
|
162
|
28/04/2023
|
DBFL
|
15
|
JH3401017020_280423APB_FTO_69017
|
3401017000NRG24Z270420230100196
|
N04230225DCCE
|
28/04/2023
|
BABY KUMARI
|
BABY KUMARI
|
3401017WL005330
|
00415
|
SBIN0003656
|
162
|
28/04/2023
|
DBFL
|
16
|
JH3401017020_280423APB_FTO_69017
|
3401017000NRG24Z270420230100197
|
N04230225DCB1
|
28/04/2023
|
NEPAL MAHTO
|
NEPAL MAHTO
|
3401017WL005330
|
00415
|
SBIN0003656
|
162
|
28/04/2023
|
DBFL
|
17
|
JH3401017020_280423APB_FTO_69017
|
3401017000NRG24Z270420230100198
|
N04230225DCAF
|
28/04/2023
|
TULSI KUMAR MAHTO
|
TULSI KUMAR MAHTO
|
3401017WL005330
|
00468
|
UBIN0530107
|
162
|
28/04/2023
|
DBFL
|
18
|
JH3401017020_280423APB_FTO_69017
|
3401017000NRG24Z270420230100199
|
N04230225DCAA
|
28/04/2023
|
SAMEER MAHTO
|
SAMEER MAHTO
|
3401017WL005330
|
00468
|
UBIN0530107
|
162
|
28/04/2023
|
DBFL
|
19
|
JH3401017020_280423APB_FTO_69017
|
3401017000NRG24Z270420230100200
|
N04230225DCAB
|
28/04/2023
|
RAJESH BEDIYA
|
RAJESH BEDIYA
|
3401017WL005330
|
00468
|
UBIN0530107
|
162
|
28/04/2023
|
DBFL
|
20
|
JH3401017020_280423APB_FTO_69017
|
3401017000NRG24Z270420230100201
|
N04230225DCC1
|
28/04/2023
|
ASHOK MAHTO
|
ASHOK MAHTO
|
3401017WL005330
|
00048
|
BKID0004908
|
162
|
28/04/2023
|
DBFL
|
21
|
JH3401017020_280423APB_FTO_69017
|
3401017000NRG24Z270420230100202
|
N04230225DCA6
|
28/04/2023
|
RAMNI DEVI
|
RAMNI DEVI
|
3401017WL005330
|
00468
|
UBIN0530107
|
162
|
28/04/2023
|
DBFL
|
22
|
JH3401017020_280423APB_FTO_69017
|
3401017000NRG24Z270420230100203
|
N04230225DCDC
|
28/04/2023
|
SABI KUMARI
|
SABI KUMARI
|
3401017WL005330
|
00165
|
IBKL0001749
|
162
|
28/04/2023
|
DBFL
|
23
|
JH3401017020_280423APB_FTO_69017
|
3401017000NRG24Z270420230100204
|
N04230225DCB4
|
28/04/2023
|
SOBHA KUMARI
|
SOBHA KUMARI
|
3401017WL005330
|
00415
|
SBIN0003656
|
162
|
28/04/2023
|
DBFL
|
24
|
JH3401017020_280423APB_FTO_69017
|
3401017000NRG24Z270420230100205
|
N04230225DCD1
|
28/04/2023
|
SUNIL GHASI
|
SUNIL GHASI
|
3401017WL005330
|
00468
|
UBIN0530093
|
162
|
28/04/2023
|
DBFL
|
25
|
JH3401017020_280423APB_FTO_69017
|
3401017000NRG24Z270420230100206
|
N04230225DCD7
|
28/04/2023
|
LALJI MUNDA
|
LALJI MUNDA
|
3401017WL005330
|
00468
|
UBIN0530093
|
162
|
28/04/2023
|
DBFL
|
26
|
JH3401017020_280423APB_FTO_69017
|
3401017000NRG24Z270420230100224
|
N04230225DCA3
|
28/04/2023
|
KASHINATH MANJHI
|
KASHINATH MANJHI
|
3401017WL005331
|
00468
|
UBIN0530107
|
162
|
28/04/2023
|
DBFL
|
27
|
JH3401017020_280423APB_FTO_69017
|
3401017000NRG24Z270420230100225
|
N04230225DCB7
|
28/04/2023
|
SAVITRI DEVI
|
SAVITRI DEVI
|
3401017WL005331
|
00415
|
SBIN0003656
|
162
|
28/04/2023
|
DBFL
|
28
|
JH3401017020_280423APB_FTO_69017
|
3401017000NRG24Z270420230100226
|
N04230225DCA4
|
28/04/2023
|
LILMOHAN MANJHI
|
LILMOHAN MANJHI
|
3401017WL005331
|
00468
|
UBIN0530107
|
162
|
28/04/2023
|
DBFL
|
29
|
JH3401017020_280423APB_FTO_69017
|
3401017000NRG24Z270420230100227
|
N04230225DCD2
|
28/04/2023
|
FULMANI DEVI
|
FULMANI DEVI
|
3401017WL005331
|
00468
|
UBIN0530107
|
162
|
28/04/2023
|
DBFL
|
30
|
JH3401017020_280423APB_FTO_69017
|
3401017000NRG24Z270420230100228
|
N04230225DCCD
|
28/04/2023
|
MITHILA DEVI
|
MITHILA DEVI
|
3401017WL005331
|
00048
|
BKID0004908
|
162
|
28/04/2023
|
DBFL
|
31
|
JH3401017020_280423APB_FTO_69017
|
3401017000NRG24Z270420230100229
|
N04230225DCAC
|
28/04/2023
|
MAHENDRA MAHTO
|
MAHENDRA MAHTO
|
3401017WL005331
|
00468
|
UBIN0530107
|
162
|
28/04/2023
|
DBFL
|
32
|
JH3401017020_280423APB_FTO_69017
|
3401017000NRG24Z270420230100230
|
N04230225DCD3
|
28/04/2023
|
RAVI NAYAK
|
RAVI NAYAK
|
3401017WL005331
|
00468
|
UBIN0530107
|
162
|
28/04/2023
|
DBFL
|
33
|
JH3401017020_280423APB_FTO_69017
|
3401017000NRG24Z270420230100231
|
N04230225DCD9
|
28/04/2023
|
RAJENDRA MAHTO
|
RAJENDRA MAHTO
|
3401017WL005331
|
00468
|
UBIN0530093
|
162
|
28/04/2023
|
DBFL
|
34
|
JH3401017020_280423APB_FTO_69017
|
3401017000NRG24Z270420230100233
|
N04230225DCA9
|
28/04/2023
|
SATIKA DEVI
|
SATIKA DEVI
|
3401017WL005331
|
00468
|
UBIN0530107
|
162
|
28/04/2023
|
DBFL
|
35
|
JH3401017020_280423APB_FTO_69017
|
3401017000NRG24Z270420230100234
|
N04230225DCA5
|
28/04/2023
|
INDRA PRASAD MAHTO
|
INDRA PRASAD MAHTO
|
3401017WL005331
|
00468
|
UBIN0530107
|
162
|
28/04/2023
|
DBFL
|
36
|
JH3401017020_280423APB_FTO_69017
|
3401017000NRG24Z270420230100235
|
N04230225DCB9
|
28/04/2023
|
CHAITI KUMARI
|
CHAITI KUMARI
|
3401017WL005331
|
00415
|
SBIN0003656
|
162
|
28/04/2023
|
DBFL
|
37
|
JH3401017020_280423APB_FTO_69017
|
3401017000NRG24Z270420230100236
|
N04230225DCBF
|
28/04/2023
|
KRISHNA KUMAR MAHTO
|
KRISHNA KUMAR MAHTO
|
3401017WL005331
|
00048
|
BKID0004908
|
162
|
28/04/2023
|
DBFL
|
38
|
JH3401017020_280423APB_FTO_69017
|
3401017000NRG24Z270420230100237
|
N04230225DCA7
|
28/04/2023
|
VASANTI DEVI
|
VASANTI DEVI
|
3401017WL005331
|
00468
|
UBIN0530107
|
324
|
28/04/2023
|
DBFL
|
39
|
JH3401017020_280423APB_FTO_69017
|
3401017000NRG24Z270420230100238
|
N04230225DCB8
|
28/04/2023
|
KHEERO DEVI
|
KHEERO DEVI
|
3401017WL005331
|
00415
|
SBIN0003656
|
162
|
28/04/2023
|
DBFL
|
40
|
JH3401017020_280423APB_FTO_69017
|
3401017000NRG24Z270420230100267
|
N04230225DCC2
|
28/04/2023
|
PRAMCHAND MAHTO
|
PRAMCHAND MAHTO
|
3401017WL005332
|
00048
|
BKID0004908
|
162
|
28/04/2023
|
DBFL
|
41
|
JH3401017020_280423APB_FTO_69017
|
3401017000NRG24Z270420230100268
|
N04230225DCD5
|
28/04/2023
|
BUDHANI DEVI
|
BUDHANI DEVI
|
3401017WL005332
|
00468
|
UBIN0530093
|
162
|
28/04/2023
|
DBFL
|
42
|
JH3401017020_280423APB_FTO_69017
|
3401017000NRG24Z270420230100269
|
N04230225DC9A
|
28/04/2023
|
VIRBAL MUNDA
|
VIRBAL MUNDA
|
3401017WL005332
|
00468
|
UBIN0530093
|
162
|
28/04/2023
|
DBFL
|
43
|
JH3401017020_280423APB_FTO_69017
|
3401017000NRG24Z270420230100270
|
N04230225DCA2
|
28/04/2023
|
SONARAM MUNDA
|
SONARAM MUNDA
|
3401017WL005332
|
00468
|
UBIN0530093
|
162
|
28/04/2023
|
DBFL
|
44
|
JH3401017020_280423APB_FTO_69017
|
3401017000NRG24Z270420230100271
|
N04230225DC97
|
28/04/2023
|
SANKA DEVI
|
SANKA DEVI
|
3401017WL005332
|
00468
|
UBIN0530093
|
162
|
28/04/2023
|
DBFL
|
45
|
JH3401017020_280423APB_FTO_69017
|
3401017000NRG24Z270420230100272
|
N04230225DCC8
|
28/04/2023
|
SURENDRA MUNDA
|
SURENDRA MUNDA
|
3401017WL005332
|
00048
|
BKID0004953
|
162
|
28/04/2023
|
DBFL
|
46
|
JH3401017020_280423APB_FTO_69017
|
3401017000NRG24Z270420230100273
|
N04230225DCCC
|
28/04/2023
|
LAKHINDRA BARAIK
|
LAKHINDRA BARAIK
|
3401017WL005332
|
00048
|
BKID0004953
|
162
|
28/04/2023
|
DBFL
|
47
|
JH3401017020_280423APB_FTO_69017
|
3401017000NRG24Z270420230100274
|
N04230225DC98
|
28/04/2023
|
NIRMAL MUNDA
|
NIRMAL MUNDA
|
3401017WL005332
|
00468
|
UBIN0530093
|
162
|
28/04/2023
|
DBFL
|
48
|
JH3401017020_280423APB_FTO_69017
|
3401017000NRG24Z270420230100275
|
N04230225DCD0
|
28/04/2023
|
PHUTKI DEVI
|
PHUTKI DEVI
|
3401017WL005332
|
00415
|
SBIN0003656
|
162
|
28/04/2023
|
DBFL
|
49
|
JH3401017020_280423APB_FTO_69017
|
3401017000NRG24Z270420230100276
|
N04230225DCD4
|
28/04/2023
|
BUDHANI DEVI
|
BUDHANI DEVI
|
3401017WL005332
|
00468
|
UBIN0530093
|
162
|
28/04/2023
|
DBFL
|
50
|
JH3401017020_280423APB_FTO_69017
|
3401017000NRG24Z270420230100277
|
N04230225DCB2
|
28/04/2023
|
RADHIKA DEVI
|
RADHIKA DEVI
|
3401017WL005332
|
00415
|
SBIN0003656
|
162
|
28/04/2023
|
DBFL
|
51
|
JH3401017020_280423APB_FTO_69017
|
3401017000NRG24Z270420230100278
|
N04230225DCB0
|
28/04/2023
|
HARENDRA NATH MAHTO
|
HARENDRA NATH MAHTO
|
3401017WL005332
|
00415
|
SBIN0003656
|
162
|
28/04/2023
|
DBFL
|
52
|
JH3401017020_280423APB_FTO_69017
|
3401017000NRG24Z270420230100280
|
N04230225DCC5
|
28/04/2023
|
BIPIN KUMAR MAHTO
|
BIPIN KUMAR MAHTO
|
3401017WL005332
|
00048
|
BKID0004908
|
162
|
28/04/2023
|
DBFL
|
53
|
JH3401017020_280423APB_FTO_69017
|
3401017000NRG24Z270420230100281
|
N04230225DCBE
|
28/04/2023
|
SUKHDEO MAHTO
|
SUKHDEO MAHTO
|
3401017WL005332
|
00415
|
SBIN0003656
|
162
|
28/04/2023
|
DBFL
|
54
|
JH3401017020_280423APB_FTO_69017
|
3401017000NRG24Z270420230100282
|
N04230225DCCF
|
28/04/2023
|
SHALANI DEVI
|
SHALANI DEVI
|
3401017WL005332
|
00415
|
SBIN0003656
|
162
|
28/04/2023
|
DBFL
|
55
|
JH3401017020_280423APB_FTO_69017
|
3401017000NRG24Z270420230100283
|
N04230225DCDB
|
28/04/2023
|
SATYA DEVI
|
SATYA DEVI
|
3401017WL005332
|
00165
|
IBKL0001749
|
162
|
28/04/2023
|
DBFL
|
56
|
JH3401017020_280423APB_FTO_69017
|
3401017000NRG24Z270420230100285
|
N04230225DCC3
|
28/04/2023
|
BHAGIRATH MAHTO
|
BHAGIRATH MAHTO
|
3401017WL005332
|
00048
|
BKID0004908
|
162
|
28/04/2023
|
DBFL
|
57
|
JH3401017020_280423APB_FTO_69017
|
3401017000NRG24Z270420230100286
|
N04230225DCC4
|
28/04/2023
|
PRADIP KUMAR MAHTO
|
PRADIP KUMAR MAHTO
|
3401017WL005332
|
00048
|
BKID0004908
|
162
|
28/04/2023
|
DBFL
|
58
|
JH3401017020_280423APB_FTO_69017
|
3401017000NRG24Z270420230100287
|
N04230225DCBA
|
28/04/2023
|
SANJOTI DEVI
|
SANJOTI DEVI
|
3401017WL005332
|
00415
|
SBIN0003656
|
162
|
28/04/2023
|
DBFL
|
59
|
JH3401017020_280423APB_FTO_69017
|
3401017000NRG24Z270420230100288
|
N04230225DC9C
|
28/04/2023
|
YOGENDRA MAHTO
|
YOGENDRA MAHTO
|
3401017WL005332
|
00468
|
UBIN0530093
|
162
|
28/04/2023
|
DBFL
|
60
|
JH3401017020_280423APB_FTO_69017
|
3401017000NRG24Z270420230100289
|
N04230225DCCB
|
28/04/2023
|
JAINANDAN MAHTO
|
JAINANDAN MAHTO
|
3401017WL005332
|
00048
|
BKID0004953
|
162
|
28/04/2023
|
DBFL
|
61
|
JH3401017020_280423APB_FTO_69017
|
3401017000NRG24Z270420230100290
|
N04230225DCDD
|
28/04/2023
|
SULEKHA DEVI
|
SULEKHA DEVI
|
3401017WL005332
|
00048
|
BKID0004953
|
162
|
28/04/2023
|
DBFL
|
62
|
JH3401017020_280423APB_FTO_69017
|
3401017000NRG24Z270420230100291
|
N04230225DCC9
|
28/04/2023
|
LAXMI DEVI
|
LAXMI DEVI
|
3401017WL005332
|
00048
|
BKID0004953
|
162
|
28/04/2023
|
DBFL
|
63
|
JH3401017020_280423APB_FTO_69017
|
3401017000NRG24Z270420230100292
|
N04230225DCBC
|
28/04/2023
|
SUCHITRA KUMARI
|
SUCHITRA KUMARI
|
3401017WL005332
|
00415
|
SBIN0003656
|
162
|
28/04/2023
|
DBFL
|
64
|
JH3401017020_280423APB_FTO_69017
|
3401017000NRG24Z270420230100305
|
N04230225DCAD
|
28/04/2023
|
SULEKHA DEVI
|
SULEKHA DEVI
|
3401017WL005333
|
00468
|
UBIN0530107
|
162
|
28/04/2023
|
DBFL
|
65
|
JH3401017020_280423APB_FTO_69017
|
3401017000NRG24Z270420230100306
|
N04230225DCB5
|
28/04/2023
|
DASMI DEVI
|
DASMI DEVI
|
3401017WL005333
|
00415
|
SBIN0003656
|
162
|
28/04/2023
|
DBFL
|
66
|
JH3401017020_280423APB_FTO_69017
|
3401017000NRG24Z270420230100307
|
N04230225DCDA
|
28/04/2023
|
AGHNU BEDIYA
|
AGHNU BEDIYA
|
3401017WL005333
|
00165
|
IBKL0001749
|
162
|
28/04/2023
|
DBFL
|
67
|
JH3401017020_280423APB_FTO_69017
|
3401017000NRG24Z270420230100308
|
N04230225DCBB
|
28/04/2023
|
GUDIYA DEVI
|
GUDIYA DEVI
|
3401017WL005333
|
00415
|
SBIN0003656
|
162
|
28/04/2023
|
DBFL
|
68
|
JH3401017020_280423APB_FTO_69017
|
3401017000NRG24Z270420230100309
|
N04230225DCC7
|
28/04/2023
|
SARUN DEVI
|
SARUN DEVI
|
3401017WL005333
|
00048
|
BKID0004908
|
162
|
28/04/2023
|
DBFL
|
69
|
JH3401017020_280423APB_FTO_69017
|
3401017000NRG24Z270420230100310
|
N04230225DCA8
|
28/04/2023
|
SANJAY MANJHI
|
SANJAY MANJHI
|
3401017WL005333
|
00468
|
UBIN0530107
|
162
|
28/04/2023
|
DBFL
|
70
|
JH3401017020_280423APB_FTO_69017
|
3401017000NRG24Z270420230100312
|
N04230225DCB6
|
28/04/2023
|
GIRIBALA DEVI
|
GIRIBALA DEVI
|
3401017WL005333
|
00415
|
SBIN0003656
|
162
|
28/04/2023
|
DBFL
|
71
|
JH3401017020_280423APB_FTO_69017
|
3401017000NRG24Z270420230100313
|
N04230225DC9B
|
28/04/2023
|
MANGAL MANJHI
|
MANGAL MANJHI
|
3401017WL005333
|
00468
|
UBIN0530093
|
162
|
28/04/2023
|
DBFL
|
72
|
JH3401017020_280423APB_FTO_69017
|
3401017000NRG24Z270420230100314
|
N04230225DCB3
|
28/04/2023
|
NEMAWATI DEVI
|
NEMAWATI DEVI
|
3401017WL005333
|
00415
|
SBIN0003656
|
162
|
28/04/2023
|
DBFL
|
73
|
JH3401017020_280423APB_FTO_69017
|
3401017000NRG24Z270420230100315
|
N04230225DCAE
|
28/04/2023
|
PUSHPO DEVI
|
PUSHPO DEVI
|
3401017WL005333
|
00468
|
UBIN0530107
|
162
|
28/04/2023
|
DBFL
|
74
|
JH3401017020_280423APB_FTO_69017
|
3401017000NRG24Z270420230100316
|
N04230225DCC6
|
28/04/2023
|
RAMAN MANJHI
|
RAMAN MANJHI
|
3401017WL005333
|
00048
|
BKID0004908
|
162
|
28/04/2023
|
DBFL
|