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
|
JH3401024004_180523FTO_136998
|
3401024000NRG23040420232102178
|
1820647961
|
18/05/2023
|
Ashfi Praveen
|
Ashfi Praveen
|
3401024WL0118781
|
00048
|
BKID0004912
|
1260
|
24/05/2023
|
A/c Blocked or Frozen
|
2
|
JH3401024004_180523FTO_136998
|
3401024000NRG23040420232102183
|
1820647962
|
18/05/2023
|
SONALI KUMARI
|
SONALI KUMARI
|
3401024WL0118781
|
00048
|
BKID0004912
|
1260
|
24/05/2023
|
A/c Blocked or Frozen
|
3
|
JH3401024004_180523FTO_136998
|
3401024000NRG23040420232102186
|
1820647978
|
18/05/2023
|
Priyanka Kumari
|
Priyanka Kumari
|
3401024WL0118781
|
00048
|
BKID0004912
|
1260
|
24/05/2023
|
Account closed
|
4
|
JH3401024004_111023FTO_637074
|
3401024000NRG23260720232105304
|
7341612196
|
11/10/2023
|
Ashfi Praveen
|
Ashfi Praveen
|
3401024WL0119306
|
00048
|
BKID0004912
|
1260
|
10/11/2023
|
A/c Blocked or Frozen
|
5
|
JH3401024004_111023FTO_637074
|
3401024000NRG23260720232105305
|
7341612199
|
11/10/2023
|
NAGENDRA MUNDA
|
NAGENDRA MUNDA
|
3401024WL0119306
|
00688
|
FINO0009002
|
1260
|
10/11/2023
|
A/c Blocked or Frozen
|
6
|
JH3401024004_111023FTO_637074
|
3401024000NRG23260720232105306
|
7341612198
|
11/10/2023
|
NISHA KUMARI
|
NISHA KUMARI
|
3401024WL0119306
|
00688
|
FINO0009002
|
1260
|
10/11/2023
|
A/c Blocked or Frozen
|
7
|
JH3401024004_111023FTO_637074
|
3401024000NRG23260720232105308
|
7341612203
|
11/10/2023
|
SAHDEV YADAV
|
SAHDEV YADAV
|
3401024WL0119306
|
00688
|
FINO0009002
|
1260
|
10/11/2023
|
A/c Blocked or Frozen
|
8
|
JH3401024004_111023FTO_637074
|
3401024000NRG23260720232105309
|
7341612200
|
11/10/2023
|
SAHDEV YADAV
|
SAHDEV YADAV
|
3401024WL0119306
|
00688
|
FINO0009002
|
1260
|
10/11/2023
|
A/c Blocked or Frozen
|
9
|
JH3401024004_111023FTO_637074
|
3401024000NRG23260720232105310
|
7341612201
|
11/10/2023
|
SAHDEV YADAV
|
SAHDEV YADAV
|
3401024WL0119306
|
00688
|
FINO0009002
|
1260
|
10/11/2023
|
A/c Blocked or Frozen
|
10
|
JH3401024004_111023FTO_637074
|
3401024000NRG23260720232105311
|
7341612202
|
11/10/2023
|
SAHDEV YADAV
|
SAHDEV YADAV
|
3401024WL0119306
|
00688
|
FINO0009002
|
1260
|
10/11/2023
|
A/c Blocked or Frozen
|
11
|
JH3401024004_111023FTO_637074
|
3401024000NRG23260720232105312
|
7341612197
|
11/10/2023
|
SONALI KUMARI
|
SONALI KUMARI
|
3401024WL0119306
|
00048
|
BKID0004912
|
1260
|
10/11/2023
|
A/c Blocked or Frozen
|
12
|
JH3401024004_180523FTO_136998
|
3401024000NRG23280320232058500
|
1820647979
|
18/05/2023
|
Priyanka Kumari
|
Priyanka Kumari
|
3401024WL0116204
|
00048
|
BKID0004912
|
1260
|
24/05/2023
|
Account closed
|
13
|
JH3401024004_180523FTO_136998
|
3401024000NRG23280320232058501
|
1820647980
|
18/05/2023
|
Priyanka Kumari
|
Priyanka Kumari
|
3401024WL0116204
|
00048
|
BKID0004912
|
840
|
24/05/2023
|
Account closed
|
14
|
JH3401024004_180523FTO_136998
|
3401024000NRG23290320232059699
|
1820647997
|
18/05/2023
|
SAHDEV YADAV
|
SAHDEV YADAV
|
3401024WL0116346
|
00688
|
FINO0009002
|
1260
|
24/05/2023
|
A/c Blocked or Frozen
|
15
|
JH3401024004_180523FTO_136998
|
3401024000NRG23290320232059700
|
1820647998
|
18/05/2023
|
SAHDEV YADAV
|
SAHDEV YADAV
|
3401024WL0116346
|
00688
|
FINO0009002
|
1260
|
24/05/2023
|
A/c Blocked or Frozen
|
16
|
JH3401024004_180523FTO_136998
|
3401024000NRG23290320232059701
|
1820647999
|
18/05/2023
|
SAHDEV YADAV
|
SAHDEV YADAV
|
3401024WL0116346
|
00688
|
FINO0009002
|
1260
|
24/05/2023
|
A/c Blocked or Frozen
|
17
|
JH3401024004_180523FTO_136998
|
3401024000NRG23290320232059702
|
1820647996
|
18/05/2023
|
SAHDEV YADAV
|
SAHDEV YADAV
|
3401024WL0116346
|
00688
|
FINO0009002
|
1260
|
24/05/2023
|
A/c Blocked or Frozen
|
18
|
JH3401024004_180523FTO_136998
|
3401024000NRG23290320232059703
|
1820647995
|
18/05/2023
|
NAGENDRA MUNDA
|
NAGENDRA MUNDA
|
3401024WL0116346
|
00688
|
FINO0009002
|
1260
|
24/05/2023
|
A/c Blocked or Frozen
|
19
|
JH3401024004_180523FTO_136998
|
3401024000NRG23290320232059704
|
1820647994
|
18/05/2023
|
NISHA KUMARI
|
NISHA KUMARI
|
3401024WL0116346
|
00688
|
FINO0009002
|
1260
|
24/05/2023
|
A/c Blocked or Frozen
|
20
|
JH3401024004_180523FTO_136998
|
3401024000NRG23290320232059705
|
1820647955
|
18/05/2023
|
DILAL MAHTO
|
DILAL MAHTO
|
3401024WL0116346
|
00703
|
AIRP0000001
|
1260
|
24/05/2023
|
A/c Blocked or Frozen
|
21
|
JH3401024004_170723FTO_350877
|
3401024000NRG23300520232104469
|
3629257151
|
17/07/2023
|
Ashfi Praveen
|
Ashfi Praveen
|
3401024WL0119147
|
00048
|
BKID0004912
|
1260
|
21/07/2023
|
A/c Blocked or Frozen
|
22
|
JH3401024004_170723FTO_350877
|
3401024000NRG23300520232104470
|
3629257162
|
17/07/2023
|
NAGENDRA MUNDA
|
NAGENDRA MUNDA
|
3401024WL0119147
|
00688
|
FINO0009002
|
1260
|
21/07/2023
|
A/c Blocked or Frozen
|
23
|
JH3401024004_170723FTO_350877
|
3401024000NRG23300520232104471
|
3629257161
|
17/07/2023
|
NISHA KUMARI
|
NISHA KUMARI
|
3401024WL0119147
|
00688
|
FINO0009002
|
1260
|
21/07/2023
|
A/c Blocked or Frozen
|
24
|
JH3401024004_170723FTO_350877
|
3401024000NRG23300520232104472
|
3629257156
|
17/07/2023
|
DILAL MAHTO
|
DILAL MAHTO
|
3401024WL0119147
|
00703
|
AIRP0000001
|
1260
|
21/07/2023
|
A/c Blocked or Frozen
|
25
|
JH3401024004_170723FTO_350877
|
3401024000NRG23300520232104473
|
3629257159
|
17/07/2023
|
SAHDEV YADAV
|
SAHDEV YADAV
|
3401024WL0119147
|
00688
|
FINO0009002
|
1260
|
21/07/2023
|
A/c Blocked or Frozen
|
26
|
JH3401024004_170723FTO_350877
|
3401024000NRG23300520232104474
|
3629257158
|
17/07/2023
|
SAHDEV YADAV
|
SAHDEV YADAV
|
3401024WL0119147
|
00688
|
FINO0009002
|
1260
|
21/07/2023
|
A/c Blocked or Frozen
|
27
|
JH3401024004_170723FTO_350877
|
3401024000NRG23300520232104475
|
3629257157
|
17/07/2023
|
SAHDEV YADAV
|
SAHDEV YADAV
|
3401024WL0119147
|
00688
|
FINO0009002
|
1260
|
21/07/2023
|
A/c Blocked or Frozen
|
28
|
JH3401024004_170723FTO_350877
|
3401024000NRG23300520232104476
|
3629257160
|
17/07/2023
|
SAHDEV YADAV
|
SAHDEV YADAV
|
3401024WL0119147
|
00688
|
FINO0009002
|
1260
|
21/07/2023
|
A/c Blocked or Frozen
|
29
|
JH3401024004_170723FTO_350877
|
3401024000NRG23300520232104477
|
3629257152
|
17/07/2023
|
SONALI KUMARI
|
SONALI KUMARI
|
3401024WL0119147
|
00048
|
BKID0004912
|
1260
|
21/07/2023
|
A/c Blocked or Frozen
|
30
|
JH3401024004_180523FTO_137053
|
3401024000NRG23Z030620220372600
|
S15203317
|
18/05/2023
|
ROHIT KUMAR
|
ROHIT KUMAR
|
3401024WL0014057
|
00688
|
FINO0009002
|
90
|
19/05/2023
|
A/C Blocked or Frozen
|
31
|
JH3401024004_180523FTO_137053
|
3401024000NRG23Z030620220372625
|
S15203317
|
18/05/2023
|
KAVITA DEVI
|
KAVITA DEVI
|
3401024WL0014058
|
00177
|
IOBA0000558
|
90
|
19/05/2023
|
Account Closed
|
32
|
JH3401024004_111023FTO_637095
|
3401024000NRG23Z030620220373272
|
S82212992
|
11/10/2023
|
SUNIL MUNDA
|
SUNIL MUNDA
|
3401024WL0014061
|
00688
|
FINO0009002
|
90
|
11/10/2023
|
Account Closed
|
33
|
JH3401024004_111023FTO_637095
|
3401024000NRG23Z030620220373278
|
S82212992
|
11/10/2023
|
ARTI KUMARI
|
ARTI KUMARI
|
3401024WL0014061
|
00688
|
FINO0009002
|
90
|
11/10/2023
|
A/C Blocked or Frozen
|
34
|
JH3401024004_111023FTO_637095
|
3401024000NRG23Z030620220373290
|
S82212992
|
11/10/2023
|
PARIMAL KUMARI
|
PARIMAL KUMARI
|
3401024WL0014061
|
00688
|
FINO0009002
|
90
|
11/10/2023
|
A/C Blocked or Frozen
|
35
|
JH3401024004_111023FTO_637095
|
3401024000NRG23Z030620220373359
|
S82212992
|
11/10/2023
|
BIGAL YADAV
|
BIGAL YADAV
|
3401024WL0014061
|
00048
|
BKID0004944
|
90
|
11/10/2023
|
Account Closed
|
36
|
JH3401024004_111023FTO_637095
|
3401024000NRG23Z030620220373500
|
S82212992
|
11/10/2023
|
NARESH KUMAR
|
NARESH KUMAR
|
3401024WL0014061
|
00688
|
FINO0009002
|
90
|
11/10/2023
|
A/C Blocked or Frozen
|
37
|
JH3401024004_111023FTO_637095
|
3401024000NRG23Z030620220373565
|
S82212992
|
11/10/2023
|
NIKHIL KUMAR
|
NIKHIL KUMAR
|
3401024WL0014063
|
00688
|
FINO0009002
|
90
|
11/10/2023
|
A/C Blocked or Frozen
|
38
|
JH3401024004_111023FTO_637095
|
3401024000NRG23Z080620220415962
|
S82212992
|
11/10/2023
|
NARESH KUMAR
|
NARESH KUMAR
|
3401024WL0015065
|
00688
|
FINO0009002
|
90
|
11/10/2023
|
A/C Blocked or Frozen
|
39
|
JH3401024004_111023FTO_637095
|
3401024000NRG23Z080620220415991
|
S82212992
|
11/10/2023
|
NIKHIL KUMAR
|
NIKHIL KUMAR
|
3401024WL0015065
|
00688
|
FINO0009002
|
90
|
11/10/2023
|
A/C Blocked or Frozen
|
40
|
JH3401024004_111023FTO_637095
|
3401024000NRG23Z210720220709212
|
S82212992
|
11/10/2023
|
SUNIL MUNDA
|
SUNIL MUNDA
|
3401024WL0025258
|
00688
|
FINO0009002
|
90
|
11/10/2023
|
Account Closed
|
41
|
JH3401024004_111023FTO_637095
|
3401024000NRG23Z210720220709218
|
S82212992
|
11/10/2023
|
ARTI KUMARI
|
ARTI KUMARI
|
3401024WL0025258
|
00688
|
FINO0009002
|
90
|
11/10/2023
|
A/C Blocked or Frozen
|
42
|
JH3401024004_111023FTO_637095
|
3401024000NRG23Z210720220709259
|
S82212992
|
11/10/2023
|
VIJAY KUMAR
|
VIJAY KUMAR
|
3401024WL0025258
|
00688
|
FINO0009002
|
90
|
11/10/2023
|
Account Closed
|
43
|
JH3401024004_111023FTO_637095
|
3401024000NRG23Z210720220709269
|
S82212992
|
11/10/2023
|
NISHA KUMARI
|
NISHA KUMARI
|
3401024WL0025258
|
00688
|
FINO0009002
|
90
|
11/10/2023
|
A/C Blocked or Frozen
|
44
|
JH3401024004_111023FTO_637095
|
3401024000NRG23Z210720220709321
|
S82212992
|
11/10/2023
|
PARIMAL KUMARI
|
PARIMAL KUMARI
|
3401024WL0025258
|
00688
|
FINO0009002
|
90
|
11/10/2023
|
A/C Blocked or Frozen
|
45
|
JH3401024004_111023FTO_637095
|
3401024000NRG23Z240520232104429
|
S82212992
|
11/10/2023
|
KAVITA DEVI
|
KAVITA DEVI
|
3401024WL0119141
|
00177
|
IOBA0000558
|
90
|
11/10/2023
|
Account Closed
|
46
|
JH3401024004_010823APB_FTO_397626
|
3401024000NRG24010820230814760
|
5774510855
|
01/08/2023
|
FULMANI DEVI
|
FULMANI DEVI
|
3401024WL045518
|
00688
|
FINO0009002
|
1368
|
20/09/2023
|
Aadhaar Number not Mapped to Account Number
|
47
|
JH3401024004_010823APB_FTO_397626
|
3401024000NRG24010820230814764
|
5774510856
|
01/08/2023
|
MANISHA DEVI
|
MANISHA DEVI
|
3401024WL045518
|
00688
|
FINO0009002
|
1368
|
20/09/2023
|
Aadhaar Number not Mapped to Account Number
|
48
|
JH3401024004_010923APB_FTO_502013
|
3401024000NRG24010920230987345
|
5810800746
|
01/09/2023
|
ARATI KUMARI
|
ARATI KUMARI
|
3401024WL056982
|
00688
|
FINO0009002
|
1368
|
22/09/2023
|
Aadhaar Number not Mapped to Account Number
|
49
|
JH3401024004_101123APB_FTO_730972
|
3401024000NRG24061120231335817
|
8991535388
|
10/11/2023
|
TETRI DEVI
|
TETRI DEVI
|
3401024WL079146
|
00048
|
BKID0004912
|
1368
|
01/01/2024
|
A/c Blocked or Frozen
|
50
|
JH3401024004_070823APB_FTO_414572
|
3401024000NRG24070820230845896
|
5810428443
|
07/08/2023
|
TETRI DEVI
|
TETRI DEVI
|
3401024WL047474
|
00048
|
BKID0004912
|
1368
|
22/09/2023
|
A/c Blocked or Frozen
|
51
|
JH3401024004_020224FTO_916850
|
3401024000NRG24071220231455073
|
2352789964
|
02/02/2024
|
AKANKSHA KUMARI
|
AKANKSHA KUMARI
|
3401024WL0087180
|
00688
|
FINO0009002
|
1368
|
30/03/2024
|
A/c Blocked or Frozen
|
52
|
JH3401024004_020224FTO_916850
|
3401024000NRG24071220231455074
|
2352789965
|
02/02/2024
|
ANAMIKA KUMARI
|
ANAMIKA KUMARI
|
3401024WL0087180
|
00688
|
FINO0009002
|
1368
|
30/03/2024
|
A/c Blocked or Frozen
|
53
|
JH3401024004_020224FTO_916850
|
3401024000NRG24071220231455075
|
2352789966
|
02/02/2024
|
RAJ KUMAR
|
RAJ KUMAR
|
3401024WL0087180
|
00688
|
FINO0009002
|
1368
|
30/03/2024
|
A/c Blocked or Frozen
|
54
|
JH3401024004_100723APB_FTO_328316
|
3401024000NRG24100720230648288
|
3508852039
|
10/07/2023
|
SHANI MUNDA
|
SHANI MUNDA
|
3401024WL035623
|
00688
|
FINO0009002
|
1368
|
17/07/2023
|
Aadhaar Number not Mapped to Account Number
|
55
|
JH3401024004_101023APB_FTO_634628
|
3401024000NRG24101020231204227
|
7340474450
|
10/10/2023
|
SHIVCHARAN MAHTO
|
SHIVCHARAN MAHTO
|
3401024WL070969
|
00048
|
BKID0004912
|
1368
|
10/11/2023
|
Aadhaar number de-seeded from NPCI mapper by bank - customer to contact his/her bank
|
56
|
JH3401024004_140324APB_FTO_997974
|
3401024000NRG24120320241802046
|
3104510803
|
14/03/2024
|
SANDHYA KUMARI
|
SANDHYA KUMARI
|
3401024WL111962
|
00048
|
BKID0004912
|
228
|
19/04/2024
|
Document Pending for Account Holder turning Major
|
57
|
JH3401024004_140324APB_FTO_997974
|
3401024000NRG24120320241802047
|
3104510807
|
14/03/2024
|
TETRI DEVI
|
TETRI DEVI
|
3401024WL111962
|
00048
|
BKID0004912
|
228
|
19/04/2024
|
Aadhaar number de-seeded from NPCI mapper by bank - customer to contact his/her bank
|
58
|
JH3401024004_120623APB_FTO_226088
|
3401024000NRG24120620230421491
|
2562507789
|
12/06/2023
|
TETRI DEVI
|
TETRI DEVI
|
3401024WL022952
|
00048
|
BKID0004912
|
1368
|
15/06/2023
|
A/c Blocked or Frozen
|
59
|
JH3401024004_150324APB_FTO_1000289
|
3401024000NRG24150320241820712
|
3104638858
|
15/03/2024
|
MD TAUSIF ANSARI
|
MD TAUSIF ANSARI
|
3401024WL113014
|
00688
|
FINO0009002
|
228
|
19/04/2024
|
Document Pending for Account Holder turning Major
|
60
|
JH3401024004_170723APB_FTO_351335
|
3401024000NRG24170720230700595
|
3629524797
|
17/07/2023
|
SONY KUMARI
|
SONY KUMARI
|
3401024WL038606
|
00048
|
BKID0004912
|
1368
|
21/07/2023
|
Aadhaar Number not Mapped to Account Number
|
61
|
JH3401024004_170823APB_FTO_450121
|
3401024000NRG24170820230905714
|
5808731173
|
17/08/2023
|
AKANKSHA KUMARI
|
AKANKSHA KUMARI
|
3401024WL051390
|
00688
|
FINO0009002
|
1368
|
22/09/2023
|
Aadhaar Number not Mapped to Account Number
|
62
|
JH3401024004_170823APB_FTO_450121
|
3401024000NRG24170820230905715
|
5808731174
|
17/08/2023
|
ANAMIKA KUMARI
|
ANAMIKA KUMARI
|
3401024WL051390
|
00688
|
FINO0009002
|
1368
|
22/09/2023
|
Aadhaar Number not Mapped to Account Number
|
63
|
JH3401024004_170823APB_FTO_450121
|
3401024000NRG24170820230905743
|
5808731182
|
17/08/2023
|
RAJ KUMAR
|
RAJ KUMAR
|
3401024WL051390
|
00688
|
FINO0009002
|
1368
|
22/09/2023
|
Aadhaar Number not Mapped to Account Number
|
64
|
JH3401024004_170823APB_FTO_450121
|
3401024000NRG24170820230905949
|
5808731061
|
17/08/2023
|
ARATI KUMARI
|
ARATI KUMARI
|
3401024WL051395
|
00688
|
FINO0009002
|
1368
|
22/09/2023
|
Aadhaar Number not Mapped to Account Number
|
65
|
JH3401024004_251023FTO_680176
|
3401024000NRG24210720230732813
|
7968135816
|
25/10/2023
|
SHANI MUNDA
|
SHANI MUNDA
|
3401024WL0040460
|
00688
|
FINO0009002
|
1368
|
24/11/2023
|
A/c Blocked or Frozen
|
66
|
JH3401024004_260923APB_FTO_587427
|
3401024000NRG24250920231123561
|
7378156545
|
26/09/2023
|
PRIYANKA KUMARI
|
PRIYANKA KUMARI
|
3401024WL065889
|
00177
|
IOBA0000558
|
1368
|
10/11/2023
|
Aadhaar number de-seeded from NPCI mapper by bank - customer to contact his/her bank
|
67
|
JH3401024004_251023FTO_680176
|
3401024000NRG24270920231135796
|
7968135813
|
25/10/2023
|
AKANKSHA KUMARI
|
AKANKSHA KUMARI
|
3401024WL0066698
|
00688
|
FINO0009002
|
1368
|
24/11/2023
|
A/c Blocked or Frozen
|
68
|
JH3401024004_251023FTO_680176
|
3401024000NRG24270920231135797
|
7968135814
|
25/10/2023
|
ANAMIKA KUMARI
|
ANAMIKA KUMARI
|
3401024WL0066698
|
00688
|
FINO0009002
|
1368
|
24/11/2023
|
A/c Blocked or Frozen
|
69
|
JH3401024004_251023FTO_680176
|
3401024000NRG24270920231135798
|
7968135815
|
25/10/2023
|
RAJ KUMAR
|
RAJ KUMAR
|
3401024WL0066698
|
00688
|
FINO0009002
|
1368
|
24/11/2023
|
A/c Blocked or Frozen
|
70
|
JH3401024004_270923APB_FTO_593436
|
3401024000NRG24270920231137265
|
7340703318
|
27/09/2023
|
AJAY YADAV
|
AJAY YADAV
|
3401024WL066819
|
00177
|
IOBA0000558
|
1368
|
10/11/2023
|
Aadhaar number de-seeded from NPCI mapper by bank - customer to contact his/her bank
|
71
|
JH3401024004_280623APB_FTO_289434
|
3401024000NRG24280620230566763
|
3065789666
|
28/06/2023
|
TETRI DEVI
|
TETRI DEVI
|
3401024WL030884
|
00048
|
BKID0004912
|
1368
|
05/07/2023
|
Invalid account type (NRE/PPF/CC/Loan/FD)
|
72
|
JH3401024004_011023APB_FTO_605788
|
3401024000NRG24300920231160351
|
7363815965
|
01/10/2023
|
SHIVCHARAN MAHTO
|
SHIVCHARAN MAHTO
|
3401024WL068164
|
00048
|
BKID0004912
|
1368
|
10/11/2023
|
Aadhaar number de-seeded from NPCI mapper by bank - customer to contact his/her bank
|
73
|
JH3401024004_120923APB_FTO_539692
|
3401024000NRG24Z010920230987387
|
S34421672
|
12/09/2023
|
ARATI KUMARI
|
ARATI KUMARI
|
3401024WL056982
|
00688
|
FINO0009002
|
162
|
15/09/2023
|
Aadhaar Number not mapped to Account Number
|
74
|
JH3401024004_101123APB_FTO_730979
|
3401024000NRG24Z061120231335826
|
S62829468
|
10/11/2023
|
TETRI DEVI
|
TETRI DEVI
|
3401024WL079146
|
00048
|
BKID0004912
|
162
|
11/11/2023
|
A/C Blocked or Frozen
|
75
|
JH3401024004_070823APB_FTO_414596
|
3401024000NRG24Z070820230845907
|
S54191354
|
07/08/2023
|
TETRI DEVI
|
TETRI DEVI
|
3401024WL047474
|
00048
|
BKID0004912
|
162
|
18/08/2023
|
A/C Blocked or Frozen
|
76
|
JH3401024004_100723APB_FTO_328322
|
3401024000NRG24Z100720230648298
|
S8810685
|
10/07/2023
|
SHANI MUNDA
|
SHANI MUNDA
|
3401024WL035623
|
00688
|
FINO0009002
|
162
|
11/07/2023
|
Aadhaar Number not mapped to Account Number
|
77
|
JH3401024004_101023APB_FTO_634633
|
3401024000NRG24Z101020231204269
|
S73595236
|
10/10/2023
|
SHIVCHARAN MAHTO
|
SHIVCHARAN MAHTO
|
3401024WL070969
|
00048
|
BKID0004912
|
162
|
11/10/2023
|
Aadhaar Number not mapped to Account Number
|
78
|
JH3401024004_120623APB_FTO_226096
|
3401024000NRG24Z120620230421506
|
S77593242
|
12/06/2023
|
TETRI DEVI
|
TETRI DEVI
|
3401024WL022952
|
00048
|
BKID0004912
|
162
|
13/06/2023
|
A/C Blocked or Frozen
|
79
|
JH3401024004_150324APB_FTO_1000291
|
3401024000NRG24Z150320241820715
|
S93880165
|
15/03/2024
|
MD TAUSIF ANSARI
|
MD TAUSIF ANSARI
|
3401024WL113014
|
00688
|
FINO0009002
|
27
|
16/03/2024
|
Documents Pending for Account Holder turning Major
|
80
|
JH3401024004_160623APB_FTO_242961
|
3401024000NRG24Z160620230474217
|
S41469884
|
16/06/2023
|
SHANI MUNDA
|
SHANI MUNDA
|
3401024WL025914
|
00688
|
FINO0009002
|
162
|
16/06/2023
|
Aadhaar Number not mapped to Account Number
|
81
|
JH3401024004_170823APB_FTO_450112
|
3401024000NRG24Z170820230905758
|
S54191316
|
17/08/2023
|
AKANKSHA KUMARI
|
AKANKSHA KUMARI
|
3401024WL051390
|
00688
|
FINO0009002
|
162
|
18/08/2023
|
Aadhaar Number not mapped to Account Number
|
82
|
JH3401024004_170823APB_FTO_450112
|
3401024000NRG24Z170820230905759
|
S54191316
|
17/08/2023
|
ANAMIKA KUMARI
|
ANAMIKA KUMARI
|
3401024WL051390
|
00688
|
FINO0009002
|
162
|
18/08/2023
|
Aadhaar Number not mapped to Account Number
|
83
|
JH3401024004_170823APB_FTO_450112
|
3401024000NRG24Z170820230905787
|
S54191316
|
17/08/2023
|
RAJ KUMAR
|
RAJ KUMAR
|
3401024WL051390
|
00688
|
FINO0009002
|
162
|
18/08/2023
|
Aadhaar Number not mapped to Account Number
|
84
|
JH3401024004_170823APB_FTO_450112
|
3401024000NRG24Z170820230905979
|
S54191316
|
17/08/2023
|
ARATI KUMARI
|
ARATI KUMARI
|
3401024WL051395
|
00688
|
FINO0009002
|
162
|
18/08/2023
|
Aadhaar Number not mapped to Account Number
|
85
|
JH3401024004_180523APB_FTO_137197
|
3401024000NRG24Z180520230234293
|
S28035795
|
18/05/2023
|
Tofik Umar Ansari
|
Tofik Umar Ansari
|
3401024WL012675
|
00688
|
FINO0009002
|
81
|
20/05/2023
|
Dormant Account
|
86
|
JH3401024004_251023FTO_680178
|
3401024000NRG24Z190620230494724
|
S13360805
|
25/10/2023
|
SHANI MUNDA
|
SHANI MUNDA
|
3401024WL0026942
|
00688
|
FINO0009002
|
162
|
27/10/2023
|
A/C Blocked or Frozen
|
87
|
JH3401024004_251023FTO_680178
|
3401024000NRG24Z210720230732812
|
S13360805
|
25/10/2023
|
SHANI MUNDA
|
SHANI MUNDA
|
3401024WL0040460
|
00688
|
FINO0009002
|
162
|
27/10/2023
|
A/C Blocked or Frozen
|
88
|
JH3401024004_071223FTO_803819
|
3401024000NRG24Z211120231398947
|
S16150513
|
07/12/2023
|
Tofik Umar Ansari
|
Tofik Umar Ansari
|
3401024WL0083452
|
00688
|
FINO0009002
|
81
|
08/12/2023
|
A/C Blocked or Frozen
|
89
|
JH3401024004_071223FTO_803819
|
3401024000NRG24Z211120231398948
|
S16150513
|
07/12/2023
|
AKANKSHA KUMARI
|
AKANKSHA KUMARI
|
3401024WL0083452
|
00688
|
FINO0009002
|
162
|
08/12/2023
|
A/C Blocked or Frozen
|
90
|
JH3401024004_071223FTO_803819
|
3401024000NRG24Z211120231398949
|
S16150513
|
07/12/2023
|
ANAMIKA KUMARI
|
ANAMIKA KUMARI
|
3401024WL0083452
|
00688
|
FINO0009002
|
162
|
08/12/2023
|
A/C Blocked or Frozen
|
91
|
JH3401024004_071223FTO_803819
|
3401024000NRG24Z211120231398950
|
S16150513
|
07/12/2023
|
RAJ KUMAR
|
RAJ KUMAR
|
3401024WL0083452
|
00688
|
FINO0009002
|
162
|
08/12/2023
|
A/C Blocked or Frozen
|
92
|
JH3401024004_251023FTO_680178
|
3401024000NRG24Z270520230302898
|
S13360805
|
25/10/2023
|
Tofik Umar Ansari
|
Tofik Umar Ansari
|
3401024WL0016467
|
00688
|
FINO0009002
|
81
|
27/10/2023
|
A/C Blocked or Frozen
|
93
|
JH3401024004_270923APB_FTO_593440
|
3401024000NRG24Z270920231137283
|
S92414609
|
27/09/2023
|
AJAY YADAV
|
AJAY YADAV
|
3401024WL066819
|
00177
|
IOBA0000558
|
162
|
28/09/2023
|
Aadhaar number de-seeded from NPCI mapper by bank - customer to contact his/her bank
|
94
|
JH3401024004_280623APB_FTO_289452
|
3401024000NRG24Z280620230566772
|
S71220079
|
28/06/2023
|
TETRI DEVI
|
TETRI DEVI
|
3401024WL030884
|
00048
|
BKID0004912
|
162
|
29/06/2023
|
A/C Blocked or Frozen
|
95
|
JH3401024004_251023FTO_680178
|
3401024000NRG24Z280820230966193
|
S13360805
|
25/10/2023
|
AKANKSHA KUMARI
|
AKANKSHA KUMARI
|
3401024WL0055451
|
00688
|
FINO0009002
|
162
|
27/10/2023
|
A/C Blocked or Frozen
|
96
|
JH3401024004_251023FTO_680178
|
3401024000NRG24Z280820230966194
|
S13360805
|
25/10/2023
|
ANAMIKA KUMARI
|
ANAMIKA KUMARI
|
3401024WL0055451
|
00688
|
FINO0009002
|
162
|
27/10/2023
|
A/C Blocked or Frozen
|
97
|
JH3401024004_251023FTO_680178
|
3401024000NRG24Z280820230966195
|
S13360805
|
25/10/2023
|
RAJ KUMAR
|
RAJ KUMAR
|
3401024WL0055451
|
00688
|
FINO0009002
|
162
|
27/10/2023
|
A/C Blocked or Frozen
|
98
|
JH3401024004_011023APB_FTO_605790
|
3401024000NRG24Z300920231160376
|
S65790403
|
01/10/2023
|
SHIVCHARAN MAHTO
|
SHIVCHARAN MAHTO
|
3401024WL068164
|
00048
|
BKID0004912
|
162
|
02/10/2023
|
Aadhaar Number not mapped to Account Number
|
99
|
JH3401024004_141123FTO_740467
|
3401024000NRG24Z301020231304714
|
S47318896
|
14/11/2023
|
Tofik Umar Ansari
|
Tofik Umar Ansari
|
3401024WL0077040
|
00688
|
FINO0009002
|
81
|
15/11/2023
|
A/C Blocked or Frozen
|
100
|
JH3401024004_141123FTO_740467
|
3401024000NRG24Z301020231304715
|
S47318896
|
14/11/2023
|
AKANKSHA KUMARI
|
AKANKSHA KUMARI
|
3401024WL0077040
|
00688
|
FINO0009002
|
162
|
15/11/2023
|
A/C Blocked or Frozen
|
101
|
JH3401024004_141123FTO_740467
|
3401024000NRG24Z301020231304716
|
S47318896
|
14/11/2023
|
ANAMIKA KUMARI
|
ANAMIKA KUMARI
|
3401024WL0077040
|
00688
|
FINO0009002
|
162
|
15/11/2023
|
A/C Blocked or Frozen
|
102
|
JH3401024004_141123FTO_740467
|
3401024000NRG24Z301020231304717
|
S47318896
|
14/11/2023
|
RAJ KUMAR
|
RAJ KUMAR
|
3401024WL0077040
|
00688
|
FINO0009002
|
162
|
15/11/2023
|
A/C Blocked or Frozen
|
103
|
JH3401024004_191023APB_FTO_666308
|
3401024000NRG24191020231253764
|
7964440983
|
19/10/2023
|
SHIVCHARAN MAHTO
|
SHIVCHARAN MAHTO
|
3401024WL074153
|
00048
|
BKID0004912
|
1368
|
24/11/2023
|
Aadhaar number de-seeded from NPCI mapper by bank - customer to contact his/her bank
|
104
|
JH3401024004_191023APB_FTO_666318
|
3401024000NRG24Z191020231253800
|
S93995847
|
19/10/2023
|
SHIVCHARAN MAHTO
|
SHIVCHARAN MAHTO
|
3401024WL074153
|
00048
|
BKID0004912
|
162
|
26/10/2023
|
Aadhaar Number not mapped to Account Number
|