|
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
|
JH3421005060_110922FTO_248462
|
3421005060NRG23100920220209082
|
4747794011
|
11/09/2022
|
SIMOTI MARANDI
|
SIMOTI MARANDI
|
3421005060WL019337
|
00176
|
IDIB000B731
|
2520
|
16/09/2022
|
No Such Account
|
|
2
|
JH3421005060_241122FTO_449428
|
3421005060NRG23241120220424462
|
7377219578
|
24/11/2022
|
MUKESH REWANI
|
MUKESH REWANI
|
3421005060WL040842
|
00078
|
CNRB0001497
|
1260
|
23/12/2022
|
Account closed
|
|
3
|
JH3421005060_241122FTO_449437
|
3421005060NRG23Z241120220424513
|
S87958319
|
24/11/2022
|
MUKESH REWANI
|
MUKESH REWANI
|
3421005060WL040842
|
00078
|
CNRB0001497
|
162
|
24/11/2022
|
Account Closed
|
|
4
|
JH3421005060_030922FTO_225132
|
3421005060NRG22300820220469875
|
4647962656
|
03/09/2022
|
MENU HEMBRAM
|
MENU HEMBRAM
|
3421005WL0060468
|
00176
|
IDIB000B731
|
900
|
12/09/2022
|
No Such Account
|
|
5
|
JH3421005060_020822FTO_139694
|
3421005060NRG23020820220130592
|
3900961320
|
02/08/2022
|
SUCHITRA HEMBRAM
|
SUCHITRA HEMBRAM
|
3421005060WL011986
|
00176
|
IDIB000B731
|
1260
|
12/08/2022
|
A/c Blocked or Frozen
|
|
6
|
JH3421005060_031222FTO_469165
|
3421005060NRG23021220220448713
|
7441007707
|
03/12/2022
|
MUKESH REWANI
|
MUKESH REWANI
|
3421005060WL042941
|
00078
|
CNRB0001497
|
1260
|
28/12/2022
|
Account closed
|
|
7
|
JH3421005060_280822APB_FTO_210238
|
3421005060NRG23270820220182440
|
4395136996
|
28/08/2022
|
YUDHISHTHAR RAWANI
|
YUDHISHTHAR RAWANI
|
3421005060WL016650
|
00354
|
PUNB0672600
|
1260
|
02/09/2022
|
Aadhaar number de-seeded from NPCI mapper by bank - customer to contact his/her bank
|
|
8
|
JH3421005060_280822FTO_210236
|
3421005060NRG23270820220183156
|
4395188344
|
28/08/2022
|
SIMOTI MARANDI
|
SIMOTI MARANDI
|
3421005060WL016707
|
00176
|
IDIB000B731
|
2520
|
02/09/2022
|
No Such Account
|
|
9
|
JH3421005060_280123APB_FTO_603720
|
3421005060NRG23280120230611897
|
8378919832
|
28/01/2023
|
MD SARFRAZ ANSARI
|
MD SARFRAZ ANSARI
|
3421005060WL058461
|
00176
|
IDIB000B731
|
1260
|
02/02/2023
|
Aadhaar number de-seeded from NPCI mapper by bank - customer to contact his/her bank
|
|
10
|
JH3421005060_031222FTO_469180
|
3421005060NRG23Z021220220448727
|
S42899807
|
03/12/2022
|
MUKESH REWANI
|
MUKESH REWANI
|
3421005060WL042941
|
00078
|
CNRB0001497
|
162
|
04/12/2022
|
Account Closed
|
|
11
|
JH3421005060_020822FTO_139749
|
3421005060NRG23Z020820220130658
|
S49270883
|
02/08/2022
|
SUCHITRA HEMBRAM
|
SUCHITRA HEMBRAM
|
3421005060WL011986
|
00176
|
IDIB000B731
|
162
|
13/08/2022
|
A/C Blocked or Frozen
|
|
12
|
JH3421005060_280822FTO_210243
|
3421005060NRG23Z270820220183163
|
S93533015
|
28/08/2022
|
SIMOTI MARANDI
|
SIMOTI MARANDI
|
3421005060WL016707
|
00176
|
IDIB000B731
|
324
|
30/08/2022
|
No Such Account
|
|
13
|
JH3421005060_280822APB_FTO_210248
|
3421005060NRG23Z270820220182475
|
S96898986
|
28/08/2022
|
YUDHISHTHAR RAWANI
|
YUDHISHTHAR RAWANI
|
3421005060WL016650
|
00354
|
PUNB0672600
|
162
|
30/08/2022
|
Aadhaar number de-seeded from NPCI mapper by bank - customer to contact his/her bank
|
|
14
|
JH3421005060_280123APB_FTO_603735
|
3421005060NRG23Z280120230611928
|
S94150884
|
28/01/2023
|
MD SARFRAZ ANSARI
|
MD SARFRAZ ANSARI
|
3421005060WL058461
|
00176
|
IDIB000B731
|
162
|
29/01/2023
|
Aadhaar number de-seeded from NPCI mapper by bank - customer to contact his/her bank
|
|
15
|
JH3421005060_190822FTO_187575
|
3421005060NRG22120820220462437
|
4644973286
|
19/08/2022
|
PANDU KISKU
|
PANDU KISKU
|
3421005WL0060269
|
00176
|
IDIB000B731
|
1188
|
12/09/2022
|
No Such Account
|
|
16
|
JH3421005060_190822FTO_187626
|
3421005060NRG22Z040520220449114
|
S59553153
|
19/08/2022
|
PANDU KISKU
|
PANDU KISKU
|
3421005WL0059936
|
00176
|
IDIB000B731
|
162
|
21/08/2022
|
No Such Account
|
|
17
|
JH3421005060_101122APB_FTO_415694
|
3421005060NRG23101120220381989
|
7469771955
|
10/11/2022
|
YUDHISHTHAR RAWANI
|
YUDHISHTHAR RAWANI
|
3421005060WL036909
|
00354
|
PUNB0672600
|
1260
|
28/12/2022
|
Aadhaar number de-seeded from NPCI mapper by bank - customer to contact his/her bank
|
|
18
|
JH3421005060_111222FTO_487136
|
3421005060NRG23111220220474872
|
7375284044
|
11/12/2022
|
NASIR ANSARI
|
NASIR ANSARI
|
3421005060WL045443
|
00176
|
IDIB000B731
|
840
|
23/12/2022
|
No Such Account
|
|
19
|
JH3421005060_121222FTO_489144
|
3421005060NRG23121220220477412
|
7377242987
|
12/12/2022
|
KALIPAD MARANDI
|
KALIPAD MARANDI
|
3421005060WL045696
|
00176
|
IDIB000B731
|
210
|
23/12/2022
|
No Such Account
|
|
20
|
JH3421005060_181122FTO_437247
|
3421005060NRG23181120220407895
|
7438439327
|
18/11/2022
|
MUKESH REWANI
|
MUKESH REWANI
|
3421005060WL039271
|
00078
|
CNRB0001497
|
1260
|
28/12/2022
|
Account closed
|
|
21
|
JH3421005060_190722APB_FTO_107605
|
3421005060NRG23190720220107572
|
3306082823
|
19/07/2022
|
SANATAN MURMU
|
SANATAN MURMU
|
3421005060WL009672
|
00176
|
IDIB000B731
|
1260
|
25/07/2022
|
Aadhaar number de-seeded from NPCI mapper by bank - customer to contact his/her bank
|
|
22
|
JH3421005060_201222FTO_510426
|
3421005060NRG23191220220496290
|
7469620338
|
20/12/2022
|
NASIR ANSARI
|
NASIR ANSARI
|
3421005060WL047657
|
00176
|
IDIB000B731
|
1260
|
28/12/2022
|
No Such Account
|
|
23
|
JH3421005060_190822APB_FTO_187490
|
3421005060NRG23190820220170476
|
4277116831
|
19/08/2022
|
YUDHISHTHAR RAWANI
|
YUDHISHTHAR RAWANI
|
3421005060WL015476
|
00354
|
PUNB0672600
|
1260
|
30/08/2022
|
Aadhaar number de-seeded from NPCI mapper by bank - customer to contact his/her bank
|
|
24
|
JH3421005060_110922FTO_248485
|
3421005060NRG23Z100920220209089
|
S97441113
|
11/09/2022
|
SIMOTI MARANDI
|
SIMOTI MARANDI
|
3421005060WL019337
|
00176
|
IDIB000B731
|
324
|
12/09/2022
|
No Such Account
|
|
25
|
JH3421005060_101122APB_FTO_415704
|
3421005060NRG23Z101120220382045
|
S74051759
|
10/11/2022
|
YUDHISHTHAR RAWANI
|
YUDHISHTHAR RAWANI
|
3421005060WL036909
|
00354
|
PUNB0672600
|
162
|
11/11/2022
|
Aadhaar number de-seeded from NPCI mapper by bank - customer to contact his/her bank
|
|
26
|
JH3421005060_121222FTO_489157
|
3421005060NRG23Z121220220477415
|
S42273879
|
12/12/2022
|
KALIPAD MARANDI
|
KALIPAD MARANDI
|
3421005060WL045696
|
00176
|
IDIB000B731
|
27
|
15/12/2022
|
No Such Account
|
|
27
|
JH3421005060_111222FTO_487147
|
3421005060NRG23Z111220220474892
|
S99644708
|
11/12/2022
|
NASIR ANSARI
|
NASIR ANSARI
|
3421005060WL045443
|
00176
|
IDIB000B731
|
108
|
13/12/2022
|
No Such Account
|
|
28
|
JH3421005060_181122FTO_437281
|
3421005060NRG23Z181120220407931
|
S2477572
|
18/11/2022
|
MUKESH REWANI
|
MUKESH REWANI
|
3421005060WL039271
|
00078
|
CNRB0001497
|
162
|
19/11/2022
|
Account Closed
|
|
29
|
JH3421005060_190722APB_FTO_107607
|
3421005060NRG23Z190720220107578
|
S77258503
|
19/07/2022
|
SANDHYA DEVI
|
SANDHYA DEVI
|
3421005060WL009672
|
00176
|
IDIB000B731
|
90
|
19/07/2022
|
Account reach maximum Credit Limit set on account by Bank
|
|
30
|
JH3421005060_190722APB_FTO_107607
|
3421005060NRG23Z190720220107590
|
S77258503
|
19/07/2022
|
SANATAN MURMU
|
SANATAN MURMU
|
3421005060WL009672
|
00176
|
IDIB000B731
|
90
|
19/07/2022
|
Aadhaar number de-seeded from NPCI mapper by bank - customer to contact his/her bank
|
|
31
|
JH3421005060_190822APB_FTO_187508
|
3421005060NRG23Z190820220170503
|
S61156529
|
19/08/2022
|
YUDHISHTHAR RAWANI
|
YUDHISHTHAR RAWANI
|
3421005060WL015476
|
00354
|
PUNB0672600
|
162
|
21/08/2022
|
Aadhaar number de-seeded from NPCI mapper by bank - customer to contact his/her bank
|
|
32
|
JH3421005060_190323FTO_716725
|
3421005060NRG23Z250120230603221
|
S26778884
|
19/03/2023
|
KALIPAD MARANDI
|
KALIPAD MARANDI
|
3421005WL0057724
|
00176
|
IDIB000B731
|
27
|
27/03/2023
|
No Such Account
|
|
33
|
JH3421005060_190822FTO_187701
|
3421005060NRG23Z190820220170740
|
S59553153
|
19/08/2022
|
LAKHAY RAWANI
|
LAKHAY RAWANI
|
3421005WL0015482
|
00176
|
IDIB000B731
|
90
|
21/08/2022
|
No Such Account
|
|
34
|
JH3421005060_201222FTO_510433
|
3421005060NRG23Z191220220496324
|
S68841966
|
20/12/2022
|
NASIR ANSARI
|
NASIR ANSARI
|
3421005060WL047657
|
00176
|
IDIB000B731
|
162
|
23/12/2022
|
No Such Account
|