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
|
JH3407003005_050923APB_FTO_516574
|
3407003000NRG24050920231152525
|
5809380828
|
05/09/2023
|
AMNA BIBI
|
AMNA BIBI
|
3407003WL052305
|
00415
|
SBIN0002919
|
1368
|
22/09/2023
|
Aadhaar number de-seeded from NPCI mapper by bank - customer to contact his/her bank
|
2
|
JH3407003005_050923APB_FTO_516576
|
3407003000NRG24Z050920231152543
|
S43127928
|
05/09/2023
|
AMNA BIBI
|
AMNA BIBI
|
3407003WL052305
|
00415
|
SBIN0002919
|
162
|
06/09/2023
|
Aadhaar number de-seeded from NPCI mapper by bank - customer to contact his/her bank
|
3
|
JH3407003005_160523FTO_129097
|
3407003000NRG24160520230304825
|
1749610757
|
16/05/2023
|
GOPAL KUMAR
|
GOPAL KUMAR
|
3407003WL012395
|
00415
|
SBIN0002919
|
1368
|
20/05/2023
|
No Such Account
|
4
|
JH3407003005_161023APB_FTO_654877
|
3407003000NRG24161020231426073
|
7968725574
|
16/10/2023
|
AMNA BIBI
|
AMNA BIBI
|
3407003WL067105
|
00415
|
SBIN0002919
|
1140
|
24/11/2023
|
Aadhaar number de-seeded from NPCI mapper by bank - customer to contact his/her bank
|
5
|
JH3407003005_080523FTO_99518
|
3407003000NRG24Z080520230246138
|
S65631505
|
08/05/2023
|
TURNI DEVI
|
TURNI DEVI
|
3407003WL0009775
|
00354
|
PUNB0265300
|
54
|
11/05/2023
|
No Such Account
|
6
|
JH3407003005_160523FTO_129095
|
3407003000NRG24Z160520230304840
|
S63422352
|
16/05/2023
|
GOPAL KUMAR
|
GOPAL KUMAR
|
3407003WL012395
|
00415
|
SBIN0002919
|
162
|
16/05/2023
|
No Such Account
|
7
|
JH3407003005_161023APB_FTO_654878
|
3407003000NRG24Z161020231426101
|
S8494289
|
16/10/2023
|
AMNA BIBI
|
AMNA BIBI
|
3407003WL067105
|
00415
|
SBIN0002919
|
135
|
17/10/2023
|
Aadhaar number de-seeded from NPCI mapper by bank - customer to contact his/her bank
|
8
|
JH3407003005_201023FTO_673330
|
3407003000NRG24201020231463058
|
7962553028
|
20/10/2023
|
MANOJ MEHATA
|
MANOJ MEHATA
|
3407003WL069230
|
00415
|
SBIN0002919
|
1368
|
24/11/2023
|
No Such Account
|
9
|
JH3407003005_211223APB_FTO_839747
|
3407003000NRG24211220231815671
|
1735528310
|
21/12/2023
|
UDAY VISHWAKRMA
|
UDAY VISHWAKRMA
|
3407003WL087314
|
00354
|
PUNB0265300
|
1368
|
13/03/2024
|
Aadhaar Number not Mapped to Account Number
|
10
|
JH3407003005_220324APB_FTO_1014628
|
3407003000NRG24220320242252220
|
3104464854
|
22/03/2024
|
SANTOSH KUMAR RAWAT
|
SANTOSH KUMAR RAWAT
|
3407003WL111801
|
00354
|
PUNB0265300
|
1368
|
19/04/2024
|
Amount Exceeds limit set on Account by Bank for Debit/Credit per Transaction
|
11
|
JH3407003005_201023FTO_673334
|
3407003000NRG24Z201020231463090
|
S1428381
|
20/10/2023
|
MANOJ MEHATA
|
MANOJ MEHATA
|
3407003WL069230
|
00415
|
SBIN0002919
|
162
|
21/10/2023
|
No Such Account
|
12
|
JH3407003005_270423APB_FTO_67078
|
3407003000NRG24Z270420230171297
|
N042302307435
|
27/04/2023
|
SHARDA DEVI
|
SHARDA DEVI
|
3407003WL006617
|
00354
|
PUNB0265300
|
162
|
29/04/2023
|
DBFL
|
13
|
JH3407003005_270423APB_FTO_67078
|
3407003000NRG24Z270420230171299
|
N042302307440
|
27/04/2023
|
SHYAMSUNDRQ MEHATA
|
SHYAMSUNDRQ MEHATA
|
3407003WL006617
|
00415
|
SBIN0002919
|
162
|
29/04/2023
|
DBFL
|
14
|
JH3407003005_270423APB_FTO_67078
|
3407003000NRG24Z270420230171301
|
N04230230743A
|
27/04/2023
|
RANJU DEVI
|
RANJU DEVI
|
3407003WL006617
|
00354
|
PUNB0265300
|
162
|
29/04/2023
|
DBFL
|
15
|
JH3407003005_270423APB_FTO_67078
|
3407003000NRG24Z270420230171302
|
N04230230743D
|
27/04/2023
|
CHANDANI DEVI
|
CHANDANI DEVI
|
3407003WL006617
|
00354
|
PUNB0265300
|
162
|
29/04/2023
|
DBFL
|
16
|
JH3407003005_270423APB_FTO_67078
|
3407003000NRG24Z270420230171303
|
N04230230743B
|
27/04/2023
|
PRIYANKA DEVI
|
PRIYANKA DEVI
|
3407003WL006617
|
00354
|
PUNB0265300
|
162
|
29/04/2023
|
DBFL
|
17
|
JH3407003005_270423APB_FTO_67078
|
3407003000NRG24Z270420230171305
|
N042302307431
|
27/04/2023
|
Ranjeet mehta
|
Ranjeet mehta
|
3407003WL006617
|
00354
|
PUNB0265300
|
162
|
29/04/2023
|
DBFL
|
18
|
JH3407003005_270423APB_FTO_67078
|
3407003000NRG24Z270420230171306
|
N042302307439
|
27/04/2023
|
Sunaina devi
|
Sunaina devi
|
3407003WL006617
|
00354
|
PUNB0265300
|
162
|
29/04/2023
|
DBFL
|
19
|
JH3407003005_270423APB_FTO_67078
|
3407003000NRG24Z270420230171308
|
N042302307443
|
27/04/2023
|
UDAY MEHATA
|
UDAY MEHATA
|
3407003WL006617
|
00354
|
PUNB0265300
|
162
|
29/04/2023
|
DBFL
|
20
|
JH3407003005_270423APB_FTO_67078
|
3407003000NRG24Z270420230171309
|
N04230230743C
|
27/04/2023
|
CHINTA DEVI
|
CHINTA DEVI
|
3407003WL006617
|
00354
|
PUNB0265300
|
162
|
29/04/2023
|
DBFL
|
21
|
JH3407003005_270423APB_FTO_67078
|
3407003000NRG24Z270420230171310
|
N042302307441
|
27/04/2023
|
MAYA DEVI
|
MAYA DEVI
|
3407003WL006617
|
00354
|
PUNB0265300
|
162
|
29/04/2023
|
DBFL
|
22
|
JH3407003005_270423APB_FTO_67078
|
3407003000NRG24Z270420230171311
|
N042302307434
|
27/04/2023
|
HIRALAL PASWAN
|
HIRALAL PASWAN
|
3407003WL006617
|
00354
|
PUNB0265300
|
162
|
29/04/2023
|
DBFL
|
23
|
JH3407003005_270423APB_FTO_67078
|
3407003000NRG24Z270420230171312
|
N042302307433
|
27/04/2023
|
SUNITA DEVI
|
SUNITA DEVI
|
3407003WL006617
|
00354
|
PUNB0265300
|
162
|
29/04/2023
|
DBFL
|
24
|
JH3407003005_270423APB_FTO_67078
|
3407003000NRG24Z270420230171313
|
N042302307442
|
27/04/2023
|
LAKSHMAN MEHTA
|
LAKSHMAN MEHTA
|
3407003WL006617
|
00354
|
PUNB0265300
|
162
|
29/04/2023
|
DBFL
|
25
|
JH3407003005_270423APB_FTO_67078
|
3407003000NRG24Z270420230171314
|
N042302307444
|
27/04/2023
|
PUNIYA DEVI
|
PUNIYA DEVI
|
3407003WL006617
|
00354
|
PUNB0265300
|
162
|
29/04/2023
|
DBFL
|
26
|
JH3407003005_270423APB_FTO_67078
|
3407003000NRG24Z270420230171315
|
N042302307436
|
27/04/2023
|
AJAY MEHTA
|
AJAY MEHTA
|
3407003WL006617
|
00354
|
PUNB0265300
|
162
|
29/04/2023
|
DBFL
|
27
|
JH3407003005_270423APB_FTO_67078
|
3407003000NRG24Z270420230171316
|
N042302307437
|
27/04/2023
|
MANJU DEVI
|
MANJU DEVI
|
3407003WL006617
|
00354
|
PUNB0265300
|
162
|
29/04/2023
|
DBFL
|
28
|
JH3407003005_270423APB_FTO_67078
|
3407003000NRG24Z270420230171317
|
N042302307432
|
27/04/2023
|
SHARAWAN PASWAN
|
SHARAWAN PASWAN
|
3407003WL006617
|
00354
|
PUNB0265300
|
162
|
29/04/2023
|
DBFL
|
29
|
JH3407003005_270423APB_FTO_67078
|
3407003000NRG24Z270420230171318
|
N042302307438
|
27/04/2023
|
KAMLA DEVI
|
KAMLA DEVI
|
3407003WL006617
|
00354
|
PUNB0265300
|
162
|
29/04/2023
|
DBFL
|
30
|
JH3407003005_270423APB_FTO_67078
|
3407003000NRG24Z270420230171319
|
N04230230743F
|
27/04/2023
|
SHUSHMA DEVI
|
SHUSHMA DEVI
|
3407003WL006617
|
00415
|
SBIN0002919
|
162
|
29/04/2023
|
DBFL
|
31
|
JH3407003005_270423APB_FTO_67078
|
3407003000NRG24Z270420230171320
|
N04230230743E
|
27/04/2023
|
GAYA PASWAN
|
GAYA PASWAN
|
3407003WL006617
|
00415
|
SBIN0002919
|
162
|
29/04/2023
|
DBFL
|
32
|
JH3407003005_280423APB_FTO_70856
|
3407003000NRG24Z280420230179487
|
N0423023071B7
|
28/04/2023
|
URMILA DEVI
|
URMILA DEVI
|
3407003WL007038
|
00354
|
PUNB0265300
|
162
|
29/04/2023
|
DBFL
|
33
|
JH3407003005_280423APB_FTO_70856
|
3407003000NRG24Z280420230179488
|
N0423023071B8
|
28/04/2023
|
VIKAS KUMAR RAJAK
|
VIKAS KUMAR RAJAK
|
3407003WL007038
|
00354
|
PUNB0265300
|
162
|
29/04/2023
|
DBFL
|
34
|
JH3407003005_280423APB_FTO_70856
|
3407003000NRG24Z280420230179489
|
N0423023071B9
|
28/04/2023
|
RAJENDRA KUMAR
|
RAJENDRA KUMAR
|
3407003WL007038
|
00354
|
PUNB0265300
|
162
|
29/04/2023
|
DBFL
|
35
|
JH3407003005_280423FTO_70855
|
3407003000NRG24Z280420230179490
|
N042302307194
|
28/04/2023
|
VINOD BAITHA
|
VINOD BAITHA
|
3407003WL007038
|
00354
|
PUNB0265300
|
162
|
29/04/2023
|
DBFL
|
36
|
JH3407003005_280423APB_FTO_70856
|
3407003000NRG24Z280420230179491
|
N0423023071BC
|
28/04/2023
|
PRAMOD KUMAR RAJAK
|
PRAMOD KUMAR RAJAK
|
3407003WL007038
|
00415
|
SBIN0002919
|
162
|
29/04/2023
|
DBFL
|
37
|
JH3407003005_280423APB_FTO_70856
|
3407003000NRG24Z280420230179492
|
N0423023071BA
|
28/04/2023
|
AMIT KUMAR
|
AMIT KUMAR
|
3407003WL007038
|
00354
|
PUNB0265300
|
162
|
29/04/2023
|
DBFL
|
38
|
JH3407003005_280423APB_FTO_70856
|
3407003000NRG24Z280420230179493
|
N0423023071BE
|
28/04/2023
|
AMRESH RAWAT
|
AMRESH RAWAT
|
3407003WL007038
|
00695
|
SBIN0RRVCGB
|
162
|
29/04/2023
|
DBFL
|
39
|
JH3407003005_280423APB_FTO_70856
|
3407003000NRG24Z280420230179494
|
N0423023071BD
|
28/04/2023
|
SHIVPARSAN RAUT
|
SHIVPARSAN RAUT
|
3407003WL007038
|
00695
|
SBIN0RRVCGB
|
162
|
29/04/2023
|
DBFL
|
40
|
JH3407003005_280423APB_FTO_70856
|
3407003000NRG24Z280420230179495
|
N0423023071BB
|
28/04/2023
|
TURNI DEVI
|
TURNI DEVI
|
3407003WL007038
|
00354
|
PUNB0265300
|
54
|
29/04/2023
|
DBFL
|