|
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
|
JH3410010001_060424FTO_2580
|
3410010000NRG23300320240901310
|
3105489718
|
06/04/2024
|
Mamta Mahto
|
Mamta Mahto
|
3410010WL0069077
|
00048
|
BKID0005942
|
1470
|
19/04/2024
|
A/c Blocked or Frozen
|
|
2
|
JH3410010001_060424FTO_2582
|
3410010000NRG23Z141220230901260
|
S12472846
|
06/04/2024
|
Sumitra Gop
|
Sumitra Gop
|
3410010WL0069066
|
00048
|
BKID0004575
|
105
|
06/04/2024
|
A/C Blocked or Frozen
|
|
3
|
JH3410010001_060424FTO_2582
|
3410010000NRG23Z141220230901261
|
S12472846
|
06/04/2024
|
Sumitra Gop
|
Sumitra Gop
|
3410010WL0069066
|
00048
|
BKID0004575
|
105
|
06/04/2024
|
A/C Blocked or Frozen
|
|
4
|
JH3410010001_060424FTO_2582
|
3410010000NRG23Z141220230901262
|
S12472846
|
06/04/2024
|
Sumitra Gop
|
Sumitra Gop
|
3410010WL0069066
|
00048
|
BKID0004575
|
105
|
06/04/2024
|
A/C Blocked or Frozen
|
|
5
|
JH3410010001_060424FTO_2582
|
3410010000NRG23Z141220230901263
|
S12472846
|
06/04/2024
|
Sumitra Gop
|
Sumitra Gop
|
3410010WL0069066
|
00048
|
BKID0004575
|
105
|
06/04/2024
|
A/C Blocked or Frozen
|
|
6
|
JH3410010001_060424FTO_2582
|
3410010000NRG23Z141220230901264
|
S12472846
|
06/04/2024
|
Sumitra Gop
|
Sumitra Gop
|
3410010WL0069066
|
00048
|
BKID0004575
|
105
|
06/04/2024
|
A/C Blocked or Frozen
|
|
7
|
JH3410010001_060424FTO_2582
|
3410010000NRG23Z141220230901265
|
S12472846
|
06/04/2024
|
Mamta Mahto
|
Mamta Mahto
|
3410010WL0069066
|
00048
|
BKID0005942
|
105
|
06/04/2024
|
A/C Blocked or Frozen
|
|
8
|
JH3410010001_060424FTO_2582
|
3410010000NRG23Z141220230901266
|
S12472846
|
06/04/2024
|
Mamta Mahto
|
Mamta Mahto
|
3410010WL0069066
|
00048
|
BKID0005942
|
189
|
06/04/2024
|
A/C Blocked or Frozen
|
|
9
|
JH3410010001_230524FTO_76247
|
3410010000NRG24200420241094570
|
4320963497
|
23/05/2024
|
Bhadu Singh
|
Bhadu Singh
|
3410010WL0080256
|
00048
|
BKID0005942
|
1368
|
28/05/2024
|
Account closed
|
|
10
|
JH3410010001_230524FTO_76248
|
3410010000NRG24Z200420241094566
|
S97375875
|
23/05/2024
|
Sumitra Gop
|
Sumitra Gop
|
3410010WL0080256
|
00048
|
BKID0004575
|
162
|
24/05/2024
|
A/C Blocked or Frozen
|
|
11
|
JH3410010001_230524FTO_76248
|
3410010000NRG24Z200420241094567
|
S97375875
|
23/05/2024
|
Mamta Mahto
|
Mamta Mahto
|
3410010WL0080256
|
00048
|
BKID0005942
|
108
|
24/05/2024
|
A/C Blocked or Frozen
|
|
12
|
JH3410010001_060424FTO_2581
|
3410010000NRG24Z240120240999414
|
S12472846
|
06/04/2024
|
Sumitra Gop
|
Sumitra Gop
|
3410010WL0071085
|
00048
|
BKID0004575
|
162
|
06/04/2024
|
A/C Blocked or Frozen
|
|
13
|
JH3410010001_060424FTO_2581
|
3410010000NRG24Z240120240999415
|
S12472846
|
06/04/2024
|
Mamta Mahto
|
Mamta Mahto
|
3410010WL0071085
|
00048
|
BKID0005942
|
108
|
06/04/2024
|
A/C Blocked or Frozen
|
|
14
|
JH3410010001_080524APB_FTO_50034
|
3410010000NRG25080520240071483
|
4107708653
|
08/05/2024
|
Malti Suren
|
Malti Suren
|
3410010WL004957
|
00048
|
BKID0005942
|
1470
|
18/05/2024
|
Amount Exceeds limit set on Account by Bank for Debit/Credit per Transaction
|
|
15
|
JH3410010001_160424APB_FTO_11496
|
3410010000NRG25160420240019257
|
3370751260
|
16/04/2024
|
Rajesh Das
|
Rajesh Das
|
3410010WL001290
|
00468
|
UBIN0550124
|
1470
|
29/04/2024
|
Aadhaar Number not Mapped to Account Number
|
|
16
|
JH3410010001_250424APB_FTO_27265
|
3410010000NRG25250420240039312
|
3400417277
|
25/04/2024
|
Rajesh Das
|
Rajesh Das
|
3410010WL002778
|
00468
|
UBIN0550124
|
1470
|
30/04/2024
|
Aadhaar Number not Mapped to Account Number
|
|
17
|
JH3410010001_080524APB_FTO_50040
|
3410010000NRG25Z080520240071503
|
S30438748
|
08/05/2024
|
Malti Suren
|
Malti Suren
|
3410010WL004957
|
00048
|
BKID0005942
|
162
|
09/05/2024
|
Amount Exceeds Limit set on Account by Bank for Credit per Transaction
|
|
18
|
JH3410010001_080624APB_FTO_105804
|
3410010000NRG25Z080620240143038
|
S83662049
|
08/06/2024
|
Rajesh Das
|
Rajesh Das
|
3410010WL009807
|
00468
|
UBIN0550124
|
189
|
09/06/2024
|
Aadhaar Number not mapped to Account Number
|
|
19
|
JH3410010001_160424APB_FTO_11500
|
3410010000NRG25Z160420240019271
|
S50516833
|
16/04/2024
|
Rajesh Das
|
Rajesh Das
|
3410010WL001290
|
00468
|
UBIN0550124
|
162
|
24/04/2024
|
Aadhaar Number not mapped to Account Number
|
|
20
|
JH3410010001_250424APB_FTO_27263
|
3410010000NRG25Z250420240039331
|
S18441494
|
25/04/2024
|
Rajesh Das
|
Rajesh Das
|
3410010WL002778
|
00468
|
UBIN0550124
|
162
|
27/04/2024
|
Aadhaar Number not mapped to Account Number
|