|
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
|
JH3416007007_110423APB_FTO_10738
|
3416007000NRG24Z110420230014391
|
S21497771
|
11/04/2023
|
MUNIYA DEVI
|
MUNIYA DEVI
|
3416007WL000368
|
00176
|
IDIB000I502
|
162
|
12/04/2023
|
A/C Blocked or Frozen
|
|
2
|
JH3416007007_110324APB_FTO_992321
|
3416007007NRG24110320242280251
|
3105367848
|
11/03/2024
|
GEETA MEHTA
|
GEETA MEHTA
|
3416007007WL079294
|
00048
|
BKID0004980
|
1140
|
19/04/2024
|
Aadhaar number de-seeded from NPCI mapper by bank - customer to contact his/her bank
|
|
3
|
JH3416007007_110324APB_FTO_992325
|
3416007007NRG24Z110320242280267
|
S85046183
|
11/03/2024
|
GEETA MEHTA
|
GEETA MEHTA
|
3416007007WL079294
|
00048
|
BKID0004980
|
135
|
12/03/2024
|
Aadhaar number de-seeded from NPCI mapper by bank - customer to contact his/her bank
|
|
4
|
JH3416007007_010623FTO_190040
|
3416007000NRG24010620230503993
|
2338723461
|
01/06/2023
|
ROHIT KUMAR MEHTA
|
ROHIT KUMAR MEHTA
|
3416007WL013772
|
00176
|
IDIB000I502
|
1368
|
09/06/2023
|
No Such Account
|
|
5
|
JH3416007007_010623FTO_190040
|
3416007000NRG24010620230504004
|
2338723445
|
01/06/2023
|
BINOD PD MEHTA
|
BINOD PD MEHTA
|
3416007WL013772
|
00176
|
IDIB000I502
|
1368
|
09/06/2023
|
A/c Blocked or Frozen
|
|
6
|
JH3416007007_020523APB_FTO_82689
|
3416007000NRG24020520230228889
|
1631942229
|
02/05/2023
|
SANJAY RANA
|
SANJAY RANA
|
3416007WL005889
|
00176
|
IDIB000I502
|
1368
|
17/05/2023
|
Aadhaar Number not Mapped to Account Number
|
|
7
|
JH3416007007_030623APB_FTO_198290
|
3416007000NRG24030620230528385
|
2399252532
|
03/06/2023
|
SANJAY RANA
|
SANJAY RANA
|
3416007WL014443
|
00176
|
IDIB000I502
|
1368
|
10/06/2023
|
Aadhaar Number not Mapped to Account Number
|
|
8
|
JH3416007007_040823APB_FTO_410838
|
3416007000NRG24040820231137683
|
5774618821
|
04/08/2023
|
GEETA MEHTA
|
GEETA MEHTA
|
3416007WL032682
|
00048
|
BKID0004980
|
1368
|
20/09/2023
|
Aadhaar number de-seeded from NPCI mapper by bank - customer to contact his/her bank
|
|
9
|
JH3416007007_010623FTO_190044
|
3416007000NRG24Z010620230504089
|
S64901494
|
01/06/2023
|
ROHIT KUMAR MEHTA
|
ROHIT KUMAR MEHTA
|
3416007WL013772
|
00176
|
IDIB000I502
|
162
|
02/06/2023
|
No Such Account
|
|
10
|
JH3416007007_010623FTO_190044
|
3416007000NRG24Z010620230504100
|
S64901494
|
01/06/2023
|
BINOD PD MEHTA
|
BINOD PD MEHTA
|
3416007WL013772
|
00176
|
IDIB000I502
|
162
|
02/06/2023
|
A/C Blocked or Frozen
|
|
11
|
JH3416007007_020523APB_FTO_82694
|
3416007000NRG24Z020520230228898
|
S42928523
|
02/05/2023
|
SANJAY RANA
|
SANJAY RANA
|
3416007WL005889
|
00176
|
IDIB000I502
|
162
|
21/05/2023
|
Aadhaar Number not mapped to Account Number
|
|
12
|
JH3416007007_030623APB_FTO_198292
|
3416007000NRG24Z030620230528393
|
S18659200
|
03/06/2023
|
SANJAY RANA
|
SANJAY RANA
|
3416007WL014443
|
00176
|
IDIB000I502
|
162
|
05/06/2023
|
Aadhaar Number not mapped to Account Number
|
|
13
|
JH3416007007_040823APB_FTO_410841
|
3416007000NRG24Z040820231137708
|
S89131569
|
04/08/2023
|
GEETA MEHTA
|
GEETA MEHTA
|
3416007WL032682
|
00048
|
BKID0004980
|
162
|
05/08/2023
|
Aadhaar number de-seeded from NPCI mapper by bank - customer to contact his/her bank
|
|
14
|
JH3416007007_040723APB_FTO_309395
|
3416007007NRG24040720230871933
|
3376527859
|
04/07/2023
|
GEETA MEHTA
|
GEETA MEHTA
|
3416007007WL023668
|
00048
|
BKID0004980
|
1368
|
13/07/2023
|
Aadhaar number de-seeded from NPCI mapper by bank - customer to contact his/her bank
|
|
15
|
JH3416007007_040723APB_FTO_309397
|
3416007007NRG24Z040720230871951
|
S5199492
|
04/07/2023
|
GEETA MEHTA
|
GEETA MEHTA
|
3416007007WL023668
|
00048
|
BKID0004980
|
162
|
06/07/2023
|
Aadhaar number de-seeded from NPCI mapper by bank - customer to contact his/her bank
|
|
16
|
JH3416007007_040923APB_FTO_513981
|
3416007000NRG24040920231350785
|
5810959675
|
04/09/2023
|
roshan kumar
|
roshan kumar
|
3416007WL040437
|
00176
|
IDIB000I502
|
1368
|
22/09/2023
|
Aadhaar number de-seeded from NPCI mapper by bank - customer to contact his/her bank
|
|
17
|
JH3416007007_041023APB_FTO_616235
|
3416007000NRG24041020231541620
|
7359437976
|
04/10/2023
|
SUNITA DEVI
|
SUNITA DEVI
|
3416007WL047751
|
00176
|
IDIB000I502
|
1368
|
10/11/2023
|
Aadhaar number de-seeded from NPCI mapper by bank - customer to contact his/her bank
|
|
18
|
JH3416007007_061023APB_FTO_620481
|
3416007000NRG24061020231550395
|
7358605007
|
06/10/2023
|
RENU KUMARI
|
RENU KUMARI
|
3416007WL048093
|
00048
|
BKID0004938
|
1368
|
10/11/2023
|
Aadhaar number de-seeded from NPCI mapper by bank - customer to contact his/her bank
|
|
19
|
JH3416007007_080823APB_FTO_420020
|
3416007000NRG24070820231153936
|
5792742324
|
08/08/2023
|
roshan kumar
|
roshan kumar
|
3416007WL033232
|
00176
|
IDIB000I502
|
1368
|
21/09/2023
|
Aadhaar number de-seeded from NPCI mapper by bank - customer to contact his/her bank
|
|
20
|
JH3416007007_090923APB_FTO_533076
|
3416007000NRG24090920231379127
|
5807801080
|
09/09/2023
|
MALTI DEVI
|
MALTI DEVI
|
3416007WL041560
|
00695
|
SBIN0RRVCGB
|
1368
|
22/09/2023
|
Aadhaar number de-seeded from NPCI mapper by bank - customer to contact his/her bank
|
|
21
|
JH3416007007_140623FTO_233075
|
3416007000NRG24130620230639208
|
2620480258
|
14/06/2023
|
ROHIT KUMAR MEHTA
|
ROHIT KUMAR MEHTA
|
3416007WL017354
|
00176
|
IDIB000I502
|
1368
|
17/06/2023
|
No Such Account
|
|
22
|
JH3416007007_090623FTO_219089
|
3416007000NRG24160520230355968
|
2545474397
|
09/06/2023
|
LALITA DEVI
|
LALITA DEVI
|
3416007WL0009317
|
00176
|
IDIB000I502
|
1368
|
14/06/2023
|
No Such Account
|
|
23
|
JH3416007007_040923APB_FTO_513987
|
3416007000NRG24Z040920231350812
|
S21037389
|
04/09/2023
|
roshan kumar
|
roshan kumar
|
3416007WL040437
|
00176
|
IDIB000I502
|
162
|
05/09/2023
|
Aadhaar number de-seeded from NPCI mapper by bank - customer to contact his/her bank
|
|
24
|
JH3416007007_041023APB_FTO_616260
|
3416007000NRG24Z041020231541687
|
S64013277
|
04/10/2023
|
SUNITA DEVI
|
SUNITA DEVI
|
3416007WL047751
|
00176
|
IDIB000I502
|
162
|
06/10/2023
|
Aadhaar number de-seeded from NPCI mapper by bank - customer to contact his/her bank
|
|
25
|
JH3416007007_061023APB_FTO_620483
|
3416007000NRG24Z061020231550427
|
S83631835
|
06/10/2023
|
RENU KUMARI
|
RENU KUMARI
|
3416007WL048093
|
00048
|
BKID0004938
|
162
|
07/10/2023
|
Aadhaar number de-seeded from NPCI mapper by bank - customer to contact his/her bank
|
|
26
|
JH3416007007_080823APB_FTO_420030
|
3416007000NRG24Z070820231153956
|
S75418058
|
08/08/2023
|
roshan kumar
|
roshan kumar
|
3416007WL033232
|
00176
|
IDIB000I502
|
162
|
09/08/2023
|
Aadhaar number de-seeded from NPCI mapper by bank - customer to contact his/her bank
|
|
27
|
JH3416007007_090923APB_FTO_533080
|
3416007000NRG24Z090920231379134
|
S24464359
|
09/09/2023
|
MALTI DEVI
|
MALTI DEVI
|
3416007WL041560
|
00695
|
SBIN0RRVCGB
|
162
|
10/09/2023
|
Aadhaar number de-seeded from NPCI mapper by bank - customer to contact his/her bank
|
|
28
|
JH3416007007_140623FTO_233082
|
3416007000NRG24Z130620230639239
|
S98907852
|
14/06/2023
|
ROHIT KUMAR MEHTA
|
ROHIT KUMAR MEHTA
|
3416007WL017354
|
00176
|
IDIB000I502
|
162
|
14/06/2023
|
No Such Account
|
|
29
|
JH3416007007_090623FTO_219093
|
3416007000NRG24Z260420230174539
|
S24001136
|
09/06/2023
|
LALITA DEVI
|
LALITA DEVI
|
3416007WL0004530
|
00176
|
IDIB000I502
|
162
|
10/06/2023
|
No Such Account
|
|
30
|
JH3416007007_140324APB_FTO_998826
|
3416007007NRG24140320242303629
|
3104506192
|
14/03/2024
|
Shakuntala devi
|
Shakuntala devi
|
3416007007WL080305
|
00695
|
SBIN0RRVCGB
|
1368
|
19/04/2024
|
Amount Exceeds limit set on Account by Bank for Debit/Credit per Transaction
|
|
31
|
JH3416007007_180623FTO_252932
|
3416007000NRG18160620200565123
|
2808908780
|
18/06/2023
|
BABLU PRASAD MEH
|
BABLU PRASAD MEH
|
3416007WL074918
|
00048
|
BKID0004938
|
1008
|
27/06/2023
|
No Such Account
|
|
32
|
JH3416007007_180623APB_FTO_252941
|
3416007000NRG18200120210567427
|
2808673288
|
18/06/2023
|
SURAJ SINGH
|
SURAJ SINGH
|
3416007WL075294
|
00014
|
ALLA0210574
|
1680
|
28/06/2023
|
Aadhaar number de-seeded from NPCI mapper by bank - customer to contact his/her bank
|
|
33
|
JH3416007007_180623APB_FTO_252938
|
3416007000NRG19170120210525448
|
2808962696
|
18/06/2023
|
SURAJ SINGH
|
SURAJ SINGH
|
3416007WL068594
|
00014
|
ALLA0210574
|
2016
|
28/06/2023
|
Aadhaar number de-seeded from NPCI mapper by bank - customer to contact his/her bank
|
|
34
|
JH3416007007_180623FTO_252931
|
3416007000NRG19190120210525583
|
2808909300
|
18/06/2023
|
PARMILA DEVI
|
PARMILA DEVI
|
3416007WL068622
|
00014
|
ALLA0210574
|
1008
|
28/06/2023
|
No Such Account
|
|
35
|
JH3416007007_180623FTO_252931
|
3416007000NRG19190120210525584
|
2808909301
|
18/06/2023
|
Rina devi
|
Rina devi
|
3416007WL068622
|
00048
|
BKID0004938
|
1008
|
27/06/2023
|
No Such Account
|
|
36
|
JH3416007007_180623FTO_252931
|
3416007000NRG19190120210525585
|
2808909298
|
18/06/2023
|
Rina devi
|
Rina devi
|
3416007WL068622
|
00048
|
BKID0004938
|
1008
|
27/06/2023
|
No Such Account
|
|
37
|
JH3416007007_180623FTO_252931
|
3416007000NRG19190120210525586
|
2808909299
|
18/06/2023
|
TARA DEVI
|
TARA DEVI
|
3416007WL068622
|
00014
|
ALLA0210574
|
1008
|
28/06/2023
|
No Such Account
|
|
38
|
JH3416007007_180623APB_FTO_252935
|
3416007000NRG20170120210702937
|
2809185564
|
18/06/2023
|
SUNITA DEVI
|
SUNITA DEVI
|
3416007WL067810
|
00415
|
SBIN0000090
|
171
|
28/06/2023
|
Aadhaar number de-seeded from NPCI mapper by bank - customer to contact his/her bank
|
|
39
|
JH3416007007_180623FTO_252930
|
3416007000NRG20190120210703295
|
2808908540
|
18/06/2023
|
SITA DEVI
|
SITA DEVI
|
3416007WL067876
|
00014
|
ALLA0210574
|
513
|
28/06/2023
|
No Such Account
|
|
40
|
JH3416007007_180623FTO_252930
|
3416007000NRG20190120210703296
|
2808908541
|
18/06/2023
|
sujita devi
|
sujita devi
|
3416007WL067876
|
00014
|
ALLA0210574
|
1026
|
28/06/2023
|
A/c Blocked or Frozen
|
|
41
|
JH3416007007_180623APB_FTO_252935
|
3416007000NRG20211120200701226
|
2809185565
|
18/06/2023
|
DIPNI DEVI
|
DIPNI DEVI
|
3416007WL067561
|
00014
|
ALLA0210574
|
855
|
28/06/2023
|
Aadhaar number de-seeded from NPCI mapper by bank - customer to contact his/her bank
|
|
42
|
JH3416007007_180623APB_FTO_252935
|
3416007000NRG20211120200701227
|
2809185563
|
18/06/2023
|
RINA DEVI
|
RINA DEVI
|
3416007WL067561
|
00014
|
ALLA0210574
|
1026
|
28/06/2023
|
Aadhaar number de-seeded from NPCI mapper by bank - customer to contact his/her bank
|
|
43
|
JH3416007007_180623APB_FTO_252935
|
3416007000NRG20211120200701228
|
2809185568
|
18/06/2023
|
MONIKA KUMARI
|
MONIKA KUMARI
|
3416007WL067561
|
00014
|
ALLA0210574
|
1026
|
28/06/2023
|
Aadhaar number de-seeded from NPCI mapper by bank - customer to contact his/her bank
|
|
44
|
JH3416007007_180623APB_FTO_252935
|
3416007000NRG20211120200701232
|
2809185570
|
18/06/2023
|
SURAJ SINGH
|
SURAJ SINGH
|
3416007WL067561
|
00014
|
ALLA0210574
|
1026
|
28/06/2023
|
Aadhaar number de-seeded from NPCI mapper by bank - customer to contact his/her bank
|
|
45
|
JH3416007007_180623APB_FTO_252935
|
3416007000NRG20211120200701233
|
2809185569
|
18/06/2023
|
SURAJ SINGH
|
SURAJ SINGH
|
3416007WL067561
|
00014
|
ALLA0210574
|
1026
|
28/06/2023
|
Aadhaar number de-seeded from NPCI mapper by bank - customer to contact his/her bank
|
|
46
|
JH3416007007_180623FTO_252929
|
3416007000NRG21020420211297167
|
2808905304
|
18/06/2023
|
SUNITA DEVI
|
SUNITA DEVI
|
3416007WL101405
|
00176
|
IDIB000I502
|
1940
|
28/06/2023
|
No Such Account
|
|
47
|
JH3416007007_180623FTO_252929
|
3416007000NRG21040420211299465
|
2808905302
|
18/06/2023
|
GITA DEVI
|
GITA DEVI
|
3416007WL101595
|
00176
|
IDIB000I502
|
1940
|
28/06/2023
|
No Such Account
|
|
48
|
JH3416007007_180623FTO_252929
|
3416007000NRG21040420211299466
|
2808905303
|
18/06/2023
|
GITA DEVI
|
GITA DEVI
|
3416007WL101595
|
00176
|
IDIB000I502
|
1940
|
28/06/2023
|
No Such Account
|
|
49
|
JH3416007007_180623FTO_252929
|
3416007000NRG21050420211300904
|
2808905305
|
18/06/2023
|
SUNITA DEVI
|
SUNITA DEVI
|
3416007WL101735
|
00176
|
IDIB000I502
|
1940
|
28/06/2023
|
No Such Account
|
|
50
|
JH3416007007_180623APB_FTO_252934
|
3416007000NRG21170120210982762
|
2808868853
|
18/06/2023
|
ANIL KUMAR
|
ANIL KUMAR
|
3416007WL080386
|
00014
|
ALLA0210574
|
1164
|
28/06/2023
|
Aadhaar number de-seeded from NPCI mapper by bank - customer to contact his/her bank
|
|
51
|
JH3416007007_180623APB_FTO_252934
|
3416007000NRG21170120210982763
|
2808868852
|
18/06/2023
|
ANIL KUMAR
|
ANIL KUMAR
|
3416007WL080386
|
00014
|
ALLA0210574
|
1164
|
28/06/2023
|
Aadhaar number de-seeded from NPCI mapper by bank - customer to contact his/her bank
|
|
52
|
JH3416007007_180623APB_FTO_252934
|
3416007000NRG21170120210982767
|
2808868856
|
18/06/2023
|
MONIKA KUMARI
|
MONIKA KUMARI
|
3416007WL080386
|
00014
|
ALLA0210574
|
1164
|
28/06/2023
|
Aadhaar number de-seeded from NPCI mapper by bank - customer to contact his/her bank
|
|
53
|
JH3416007007_180623APB_FTO_252934
|
3416007000NRG21170120210982768
|
2808868855
|
18/06/2023
|
MONIKA KUMARI
|
MONIKA KUMARI
|
3416007WL080386
|
00014
|
ALLA0210574
|
1164
|
28/06/2023
|
Aadhaar number de-seeded from NPCI mapper by bank - customer to contact his/her bank
|
|
54
|
JH3416007007_180623APB_FTO_252934
|
3416007000NRG21170120210982769
|
2808868854
|
18/06/2023
|
MONIKA KUMARI
|
MONIKA KUMARI
|
3416007WL080386
|
00014
|
ALLA0210574
|
1164
|
28/06/2023
|
Aadhaar number de-seeded from NPCI mapper by bank - customer to contact his/her bank
|
|
55
|
JH3416007007_180623APB_FTO_252934
|
3416007000NRG21170120210982770
|
2808868857
|
18/06/2023
|
LAXMPRIYA MEHTA
|
LAXMPRIYA MEHTA
|
3416007WL080386
|
00485
|
VIJB0008410
|
1164
|
28/06/2023
|
Aadhaar number de-seeded from NPCI mapper by bank - customer to contact his/her bank
|
|
56
|
JH3416007007_180623FTO_252927
|
3416007000NRG22070620210321640
|
2808903623
|
18/06/2023
|
REKHA DEVI
|
REKHA DEVI
|
3416007WL016220
|
00176
|
IDIB000I502
|
2250
|
28/06/2023
|
No Such Account
|
|
57
|
JH3416007007_180623FTO_252927
|
3416007000NRG22070620210321641
|
2808903662
|
18/06/2023
|
SABITA KUMARI
|
SABITA KUMARI
|
3416007WL016220
|
00176
|
IDIB000I502
|
1350
|
28/06/2023
|
No Such Account
|
|
58
|
JH3416007007_180623FTO_252927
|
3416007000NRG22070620210321642
|
2808903625
|
18/06/2023
|
SUNITA DEVI
|
SUNITA DEVI
|
3416007WL016220
|
00176
|
IDIB000I502
|
2250
|
28/06/2023
|
No Such Account
|
|
59
|
JH3416007007_180623FTO_252927
|
3416007000NRG22070620210321643
|
2808903677
|
18/06/2023
|
PARMILA DEVI
|
PARMILA DEVI
|
3416007WL016220
|
00176
|
IDIB000I502
|
2250
|
28/06/2023
|
No Such Account
|
|
60
|
JH3416007007_180623FTO_252927
|
3416007000NRG22070620210321644
|
2808903679
|
18/06/2023
|
PARMILA DEVI
|
PARMILA DEVI
|
3416007WL016220
|
00176
|
IDIB000I502
|
2250
|
28/06/2023
|
No Such Account
|
|
61
|
JH3416007007_180623FTO_252927
|
3416007000NRG22070620210321645
|
2808903707
|
18/06/2023
|
SABITA KUMARI
|
SABITA KUMARI
|
3416007WL016220
|
00176
|
IDIB000I502
|
2250
|
28/06/2023
|
No Such Account
|
|
62
|
JH3416007007_180623FTO_252927
|
3416007000NRG22070620210321647
|
2808903619
|
18/06/2023
|
REKHA DEVI
|
REKHA DEVI
|
3416007WL016220
|
00176
|
IDIB000I502
|
1350
|
28/06/2023
|
No Such Account
|
|
63
|
JH3416007007_180623FTO_252927
|
3416007000NRG22200520210234933
|
2808903636
|
18/06/2023
|
BISHUN RAM
|
BISHUN RAM
|
3416007WL011740
|
00176
|
IDIB000I502
|
2250
|
28/06/2023
|
No Such Account
|
|
64
|
JH3416007007_180623FTO_252927
|
3416007000NRG22200620210383708
|
2808903624
|
18/06/2023
|
REKHA DEVI
|
REKHA DEVI
|
3416007WL019628
|
00176
|
IDIB000I502
|
1350
|
28/06/2023
|
No Such Account
|
|
65
|
JH3416007007_180623FTO_252927
|
3416007000NRG22200620210383930
|
2808903709
|
18/06/2023
|
SAVITA DEVI
|
SAVITA DEVI
|
3416007WL019660
|
00176
|
IDIB000I502
|
2250
|
28/06/2023
|
No Such Account
|
|
66
|
JH3416007007_180623FTO_252927
|
3416007000NRG22200620210383931
|
2808903706
|
18/06/2023
|
SAVITA DEVI
|
SAVITA DEVI
|
3416007WL019660
|
00176
|
IDIB000I502
|
2250
|
28/06/2023
|
No Such Account
|
|
67
|
JH3416007007_180623FTO_252927
|
3416007000NRG22310820210530598
|
2808903598
|
18/06/2023
|
RINKU KUMARI
|
RINKU KUMARI
|
3416007WL031091
|
00048
|
BKID0004938
|
2250
|
27/06/2023
|
No Such Account
|
|
68
|
JH3416007007_180623FTO_252927
|
3416007000NRG22310820210530599
|
2808903599
|
18/06/2023
|
RINKU KUMARI
|
RINKU KUMARI
|
3416007WL031091
|
00048
|
BKID0004938
|
2250
|
27/06/2023
|
No Such Account
|
|
69
|
JH3416007007_180623FTO_252923
|
3416007000NRG23020420232353987
|
2808907019
|
18/06/2023
|
MALTI DEVI
|
MALTI DEVI
|
3416007WL0086951
|
00695
|
SBIN0RRVCGB
|
1260
|
28/06/2023
|
No Such Account
|
|
70
|
JH3416007007_180623FTO_252923
|
3416007000NRG23040120231729815
|
2808906996
|
18/06/2023
|
DEVNTI DEVI
|
DEVNTI DEVI
|
3416007WL0060815
|
00176
|
IDIB000I502
|
2100
|
28/06/2023
|
No Such Account
|
|
71
|
JH3416007007_180623FTO_252923
|
3416007000NRG23080220231954464
|
2808907021
|
18/06/2023
|
KAVILAS DEVI
|
KAVILAS DEVI
|
3416007WL0070203
|
00415
|
SBIN0015803
|
630
|
28/06/2023
|
No Such Account
|
|
72
|
JH3416007007_180623FTO_252923
|
3416007000NRG23080220231954465
|
2808907010
|
18/06/2023
|
BISHUN RAM
|
BISHUN RAM
|
3416007WL0070203
|
00176
|
IDIB000I502
|
1260
|
28/06/2023
|
No Such Account
|
|
73
|
JH3416007007_180623FTO_252923
|
3416007000NRG23150520232361108
|
2808906997
|
18/06/2023
|
DEVNTI DEVI
|
DEVNTI DEVI
|
3416007WL0087434
|
00176
|
IDIB000I502
|
2100
|
28/06/2023
|
No Such Account
|
|
74
|
JH3416007007_180623FTO_252923
|
3416007000NRG23150520232361109
|
2808907008
|
18/06/2023
|
JAGESWARI DEVI
|
JAGESWARI DEVI
|
3416007WL0087434
|
00176
|
IDIB000I502
|
2100
|
28/06/2023
|
No Such Account
|
|
75
|
JH3416007007_180623FTO_252923
|
3416007000NRG23150520232361112
|
2808907020
|
18/06/2023
|
CHANDER KUMAR
|
CHANDER KUMAR
|
3416007WL0087434
|
00354
|
PUNB0164810
|
2100
|
27/06/2023
|
No Such Account
|
|
76
|
JH3416007007_180623FTO_252923
|
3416007000NRG23150520232361172
|
2808907005
|
18/06/2023
|
FULVA DEVI
|
FULVA DEVI
|
3416007WL0087448
|
00176
|
IDIB000I502
|
2100
|
28/06/2023
|
No Such Account
|
|
77
|
JH3416007007_180623FTO_252923
|
3416007000NRG23150520232361173
|
2808907002
|
18/06/2023
|
BINOD PD MEHTA
|
BINOD PD MEHTA
|
3416007WL0087449
|
00176
|
IDIB000I502
|
2100
|
28/06/2023
|
A/c Blocked or Frozen
|
|
78
|
JH3416007007_180623FTO_252923
|
3416007000NRG23151120221393229
|
2808907015
|
18/06/2023
|
MRS.CHINTA DEVI
|
MRS.CHINTA DEVI
|
3416007WL0046898
|
00176
|
IDIB000I502
|
2100
|
28/06/2023
|
A/c Blocked or Frozen
|
|
79
|
JH3416007007_180623FTO_252923
|
3416007000NRG23151120221393230
|
2808907017
|
18/06/2023
|
MR.MUNNILAL MEHTA
|
MR.MUNNILAL MEHTA
|
3416007WL0046898
|
00176
|
IDIB000I502
|
2100
|
28/06/2023
|
A/c Blocked or Frozen
|
|
80
|
JH3416007007_180623FTO_252923
|
3416007000NRG23151120221393232
|
2808907009
|
18/06/2023
|
BISHUN RAM
|
BISHUN RAM
|
3416007WL0046898
|
00176
|
IDIB000I502
|
2100
|
28/06/2023
|
No Such Account
|
|
81
|
JH3416007007_180623FTO_252923
|
3416007000NRG23280720220649941
|
2808907003
|
18/06/2023
|
TAPENDRA RAVIDAS
|
TAPENDRA RAVIDAS
|
3416007WL0020411
|
00176
|
IDIB000I502
|
2100
|
28/06/2023
|
A/c Blocked or Frozen
|
|
82
|
JH3416007007_170623APB_FTO_246394
|
3416007000NRG24160620230670050
|
2808682545
|
17/06/2023
|
RENU KUMARI
|
RENU KUMARI
|
3416007WL018271
|
00695
|
SBIN0RRVCGB
|
1368
|
28/06/2023
|
Aadhaar number de-seeded from NPCI mapper by bank - customer to contact his/her bank
|
|
83
|
JH3416007007_160823APB_FTO_447438
|
3416007000NRG24160820231218018
|
5807670798
|
16/08/2023
|
roshan kumar
|
roshan kumar
|
3416007WL035395
|
00176
|
IDIB000I502
|
1368
|
22/09/2023
|
Aadhaar number de-seeded from NPCI mapper by bank - customer to contact his/her bank
|
|
84
|
JH3416007007_171123APB_FTO_748828
|
3416007000NRG24171120231787536
|
9010884873
|
17/11/2023
|
SIMA DEVI
|
SIMA DEVI
|
3416007WL057864
|
00078
|
CNRB0001421
|
1368
|
01/01/2024
|
Aadhaar number de-seeded from NPCI mapper by bank - customer to contact his/her bank
|
|
85
|
JH3416007007_190923APB_FTO_566185
|
3416007000NRG24190920231445200
|
7352120291
|
19/09/2023
|
RENU KUMARI
|
RENU KUMARI
|
3416007WL043874
|
00695
|
SBIN0RRVCGB
|
1368
|
10/11/2023
|
Aadhaar number de-seeded from NPCI mapper by bank - customer to contact his/her bank
|
|
86
|
JH3416007007_200523FTO_147293
|
3416007000NRG24200520230397081
|
1860453738
|
20/05/2023
|
BISHUN RAM
|
BISHUN RAM
|
3416007WL010731
|
00176
|
IDIB000I502
|
1368
|
25/05/2023
|
No Such Account
|
|
87
|
JH3416007007_210823APB_FTO_464609
|
3416007000NRG24210820231251333
|
5810451282
|
21/08/2023
|
SANJAY RANA
|
SANJAY RANA
|
3416007WL036613
|
00176
|
IDIB000I502
|
912
|
22/09/2023
|
Aadhaar Number not Mapped to Account Number
|
|
88
|
JH3416007007_170623APB_FTO_246399
|
3416007000NRG24Z160620230670088
|
S10262753
|
17/06/2023
|
RENU KUMARI
|
RENU KUMARI
|
3416007WL018271
|
00695
|
SBIN0RRVCGB
|
162
|
20/06/2023
|
Aadhaar number de-seeded from NPCI mapper by bank - customer to contact his/her bank
|
|
89
|
JH3416007007_160823APB_FTO_447440
|
3416007000NRG24Z160820231218043
|
S37731000
|
16/08/2023
|
roshan kumar
|
roshan kumar
|
3416007WL035395
|
00176
|
IDIB000I502
|
162
|
17/08/2023
|
Aadhaar number de-seeded from NPCI mapper by bank - customer to contact his/her bank
|
|
90
|
JH3416007007_190923APB_FTO_566187
|
3416007000NRG24Z190920231445229
|
S79203735
|
19/09/2023
|
RENU KUMARI
|
RENU KUMARI
|
3416007WL043874
|
00695
|
SBIN0RRVCGB
|
162
|
22/09/2023
|
Aadhaar number de-seeded from NPCI mapper by bank - customer to contact his/her bank
|
|
91
|
JH3416007007_200523FTO_147296
|
3416007000NRG24Z200520230397133
|
S41719071
|
20/05/2023
|
BISHUN RAM
|
BISHUN RAM
|
3416007WL010731
|
00176
|
IDIB000I502
|
162
|
21/05/2023
|
No Such Account
|
|
92
|
JH3416007007_210823APB_FTO_464613
|
3416007000NRG24Z210820231251351
|
S34723884
|
21/08/2023
|
SANJAY RANA
|
SANJAY RANA
|
3416007WL036613
|
00176
|
IDIB000I502
|
108
|
22/08/2023
|
Aadhaar Number not mapped to Account Number
|
|
93
|
JH3416007007_180623FTO_252927
|
3416007007NRG22110820221390833
|
2808903630
|
18/06/2023
|
SAVITA DEVI
|
SAVITA DEVI
|
3416007WL0088890
|
00176
|
IDIB000I502
|
225
|
28/06/2023
|
Account closed
|
|
94
|
JH3416007007_180623FTO_252927
|
3416007007NRG22260120221021455
|
2808903631
|
18/06/2023
|
GITA DEVI
|
GITA DEVI
|
3416007WL070676
|
00176
|
IDIB000I502
|
2250
|
28/06/2023
|
No Such Account
|
|
95
|
JH3416007007_180623FTO_252927
|
3416007007NRG22270820221444811
|
2808903678
|
18/06/2023
|
PARMILA DEVI
|
PARMILA DEVI
|
3416007WL0089323
|
00176
|
IDIB000I502
|
2250
|
28/06/2023
|
No Such Account
|
|
96
|
JH3416007007_180623FTO_252923
|
3416007007NRG23061020221147089
|
2808907018
|
18/06/2023
|
MR.MUNNILAL MEHTA
|
MR.MUNNILAL MEHTA
|
3416007WL0036885
|
00176
|
IDIB000I502
|
2100
|
28/06/2023
|
A/c Blocked or Frozen
|
|
97
|
JH3416007007_180623FTO_252923
|
3416007007NRG23061020221147090
|
2808907016
|
18/06/2023
|
MRS.CHINTA DEVI
|
MRS.CHINTA DEVI
|
3416007WL0036885
|
00176
|
IDIB000I502
|
2100
|
28/06/2023
|
A/c Blocked or Frozen
|
|
98
|
JH3416007007_170723APB_FTO_353104
|
3416007007NRG24170720230993229
|
3629518081
|
17/07/2023
|
SUNITA DEVI
|
SUNITA DEVI
|
3416007007WL027290
|
00176
|
IDIB000I502
|
1368
|
21/07/2023
|
Aadhaar number de-seeded from NPCI mapper by bank - customer to contact his/her bank
|
|
99
|
JH3416007007_170723APB_FTO_353111
|
3416007007NRG24Z170720230993247
|
S43239497
|
17/07/2023
|
SUNITA DEVI
|
SUNITA DEVI
|
3416007007WL027290
|
00176
|
IDIB000I502
|
162
|
18/07/2023
|
Aadhaar number de-seeded from NPCI mapper by bank - customer to contact his/her bank
|
|
100
|
JH3416007007_290324FTO_1026285
|
3416007000NRG24010720230840057
|
3101885236
|
29/03/2024
|
SANJAY RANA
|
SANJAY RANA
|
3416007WL0022758
|
00176
|
IDIB000I502
|
1368
|
19/04/2024
|
No Such Account
|
|
101
|
JH3416007007_290324FTO_1026285
|
3416007000NRG24210620230710325
|
3101885238
|
29/03/2024
|
LALITA DEVI
|
LALITA DEVI
|
3416007WL0019370
|
00176
|
IDIB000I502
|
1368
|
19/04/2024
|
No Such Account
|
|
102
|
JH3416007007_230423APB_FTO_50358
|
3416007000NRG24230420230140458
|
1534613315
|
23/04/2023
|
LALITA DEVI
|
LALITA DEVI
|
3416007WL003589
|
00176
|
IDIB000I502
|
1368
|
13/05/2023
|
A/c Blocked or Frozen
|
|
103
|
JH3416007007_240623APB_FTO_273846
|
3416007000NRG24230620230749459
|
2861348815
|
24/06/2023
|
SUNITA DEVI
|
SUNITA DEVI
|
3416007WL020341
|
00176
|
IDIB000I502
|
1368
|
30/06/2023
|
Aadhaar number de-seeded from NPCI mapper by bank - customer to contact his/her bank
|
|
104
|
JH3416007007_260523FTO_169451
|
3416007000NRG24260520230444647
|
1977580880
|
26/05/2023
|
TAPENDRA RAVIDAS
|
TAPENDRA RAVIDAS
|
3416007WL012167
|
00695
|
SBIN0RRVCGB
|
1368
|
31/05/2023
|
No Such Account
|
|
105
|
JH3416007007_280923APB_FTO_595911
|
3416007000NRG24270920231497016
|
7340868503
|
28/09/2023
|
RENU KUMARI
|
RENU KUMARI
|
3416007WL046002
|
00048
|
BKID0004938
|
1368
|
10/11/2023
|
Aadhaar number de-seeded from NPCI mapper by bank - customer to contact his/her bank
|
|
106
|
JH3416007007_290324APB_FTO_1026276
|
3416007000NRG24290320242403280
|
3102873400
|
29/03/2024
|
CHOTU PANDEY
|
CHOTU PANDEY
|
3416007WL084245
|
00048
|
BKID0004938
|
1368
|
19/04/2024
|
A/c Blocked or Frozen
|
|
107
|
JH3416007007_290324FTO_1026285
|
3416007000NRG24301120231853735
|
3101885241
|
29/03/2024
|
SUNITA DEVI
|
SUNITA DEVI
|
3416007WL0060399
|
00176
|
IDIB000I502
|
1368
|
19/04/2024
|
No Such Account
|
|
108
|
JH3416007007_290324FTO_1026288
|
3416007000NRG24Z040620230533043
|
S25269358
|
29/03/2024
|
ROHIT KUMAR MEHTA
|
ROHIT KUMAR MEHTA
|
3416007WL0014613
|
00176
|
IDIB000I502
|
162
|
30/03/2024
|
No Such Account
|
|
109
|
JH3416007007_290324FTO_1026288
|
3416007000NRG24Z040620230533044
|
S25269358
|
29/03/2024
|
BINOD PD MEHTA
|
BINOD PD MEHTA
|
3416007WL0014613
|
00176
|
IDIB000I502
|
162
|
30/03/2024
|
No Such Account
|
|
110
|
JH3416007007_290324FTO_1026288
|
3416007000NRG24Z120620230611954
|
S25269358
|
29/03/2024
|
SANJAY RANA
|
SANJAY RANA
|
3416007WL0016640
|
00176
|
IDIB000I502
|
162
|
30/03/2024
|
No Such Account
|
|
111
|
JH3416007007_290324FTO_1026288
|
3416007000NRG24Z120920231399902
|
S25269358
|
29/03/2024
|
MALTI DEVI
|
MALTI DEVI
|
3416007WL0042268
|
00695
|
SBIN0RRVCGB
|
162
|
30/03/2024
|
No Such Account
|
|
112
|
JH3416007007_290324FTO_1026288
|
3416007000NRG24Z130620230627733
|
S25269358
|
29/03/2024
|
LALITA DEVI
|
LALITA DEVI
|
3416007WL0017101
|
00176
|
IDIB000I502
|
162
|
30/03/2024
|
No Such Account
|
|
113
|
JH3416007007_220923APB_FTO_578483
|
3416007000NRG24Z220920231468170
|
S9254470
|
22/09/2023
|
MALTI DEVI
|
MALTI DEVI
|
3416007WL044797
|
00695
|
SBIN0RRVCGB
|
162
|
24/09/2023
|
Aadhaar number de-seeded from NPCI mapper by bank - customer to contact his/her bank
|
|
114
|
JH3416007007_230423APB_FTO_50364
|
3416007000NRG24Z230420230140487
|
S45104850
|
23/04/2023
|
LALITA DEVI
|
LALITA DEVI
|
3416007WL003589
|
00176
|
IDIB000I502
|
162
|
24/04/2023
|
A/C Blocked or Frozen
|
|
115
|
JH3416007007_240623APB_FTO_273851
|
3416007000NRG24Z230620230749526
|
S94911360
|
24/06/2023
|
SUNITA DEVI
|
SUNITA DEVI
|
3416007WL020341
|
00176
|
IDIB000I502
|
162
|
25/06/2023
|
Aadhaar number de-seeded from NPCI mapper by bank - customer to contact his/her bank
|
|
116
|
JH3416007007_260523FTO_169455
|
3416007000NRG24Z260520230444677
|
S56542237
|
26/05/2023
|
TAPENDRA RAVIDAS
|
TAPENDRA RAVIDAS
|
3416007WL012167
|
00695
|
SBIN0RRVCGB
|
162
|
27/05/2023
|
No Such Account
|
|
117
|
JH3416007007_280923APB_FTO_595914
|
3416007000NRG24Z270920231497074
|
S10634392
|
28/09/2023
|
RENU KUMARI
|
RENU KUMARI
|
3416007WL046002
|
00048
|
BKID0004938
|
162
|
29/09/2023
|
Aadhaar number de-seeded from NPCI mapper by bank - customer to contact his/her bank
|
|
118
|
JH3416007007_290324FTO_1026288
|
3416007000NRG24Z301120231853731
|
S25269358
|
29/03/2024
|
SUNITA DEVI
|
SUNITA DEVI
|
3416007WL0060399
|
00176
|
IDIB000I502
|
162
|
30/03/2024
|
No Such Account
|
|
119
|
JH3416007007_310324APB_FTO_1030743
|
3416007007NRG24300320242424823
|
3107239211
|
31/03/2024
|
Shakuntala devi
|
Shakuntala devi
|
3416007007WL084954
|
00695
|
SBIN0RRVCGB
|
1368
|
19/04/2024
|
Amount Exceeds limit set on Account by Bank for Debit/Credit per Transaction
|
|
120
|
JH3416007007_310723APB_FTO_395688
|
3416007007NRG24310720231099090
|
5775004841
|
31/07/2023
|
SANJAY RANA
|
SANJAY RANA
|
3416007007WL031191
|
00176
|
IDIB000I502
|
1368
|
20/09/2023
|
Aadhaar Number not Mapped to Account Number
|
|
121
|
JH3416007007_310723APB_FTO_395688
|
3416007007NRG24310720231099096
|
5775004845
|
31/07/2023
|
BALESHWAR MAHTO
|
BALESHWAR MAHTO
|
3416007007WL031191
|
00176
|
IDIB000I502
|
1530
|
20/09/2023
|
Aadhaar number de-seeded from NPCI mapper by bank - customer to contact his/her bank
|
|
122
|
JH3416007007_310723APB_FTO_395692
|
3416007007NRG24Z310720231099124
|
S27434457
|
31/07/2023
|
SANJAY RANA
|
SANJAY RANA
|
3416007007WL031191
|
00176
|
IDIB000I502
|
162
|
02/08/2023
|
Aadhaar Number not mapped to Account Number
|