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
|
JH3420002007_020422FTO_3362
|
3420002000NRG22Z010420220774395
|
|
02/04/2022
|
Mukesh Choudhry
|
Mukesh Choudhry
|
3420002WL0074093
|
00415
|
SBIN0014345
|
162
|
05/04/2022
|
CMNE002,
|
2
|
JH3420002007_020422FTO_3362
|
3420002000NRG22Z010420220774396
|
|
02/04/2022
|
Sanjay Kumar Choudhary
|
Sanjay Kumar Choudhary
|
3420002WL0074093
|
00089
|
CBIN0282493
|
162
|
05/04/2022
|
CMNE002,
|
3
|
JH3420002007_020422FTO_3362
|
3420002000NRG22Z010420220774397
|
|
02/04/2022
|
Jhari Manjhi
|
Jhari Manjhi
|
3420002WL0074093
|
00089
|
CBIN0282493
|
162
|
05/04/2022
|
CMNE002,
|
4
|
JH3420002007_020422FTO_3362
|
3420002000NRG22Z010420220774398
|
|
02/04/2022
|
Bindeshwar Bauri
|
Bindeshwar Bauri
|
3420002WL0074093
|
00415
|
SBIN0014345
|
162
|
05/04/2022
|
CMNE002,
|
5
|
JH3420002007_020422FTO_3362
|
3420002000NRG22Z010420220774399
|
|
02/04/2022
|
Pinki Devi
|
Pinki Devi
|
3420002WL0074093
|
00415
|
SBIN0001368
|
162
|
05/04/2022
|
CMNE002,
|
6
|
JH3420002007_020422FTO_3362
|
3420002000NRG22Z010420220774400
|
|
02/04/2022
|
AADARI DEVI
|
AADARI DEVI
|
3420002WL0074093
|
00415
|
SBIN0014345
|
162
|
05/04/2022
|
CMNE002,
|
7
|
JH3420002007_020422FTO_3362
|
3420002000NRG22Z010420220774401
|
|
02/04/2022
|
CHANDRAKANT MAHTO
|
CHANDRAKANT MAHTO
|
3420002WL0074093
|
00089
|
CBIN0282493
|
162
|
05/04/2022
|
CMNE002,
|
8
|
JH3420002007_020422FTO_3362
|
3420002000NRG22Z010420220774402
|
|
02/04/2022
|
MITHU RAJAK
|
MITHU RAJAK
|
3420002WL0074093
|
00415
|
SBIN0001368
|
162
|
05/04/2022
|
CMNE002,
|
9
|
JH3420002007_020422FTO_3362
|
3420002000NRG22Z010420220774403
|
|
02/04/2022
|
SHIWANI DEVI
|
SHIWANI DEVI
|
3420002WL0074093
|
00695
|
SBIN0RRVCGB
|
162
|
05/04/2022
|
CMNE002,
|
10
|
JH3420002007_020422FTO_3362
|
3420002000NRG22Z010420220774404
|
|
02/04/2022
|
Madhusudan Kumbhakar
|
Madhusudan Kumbhakar
|
3420002WL0074093
|
00089
|
CBIN0282493
|
162
|
05/04/2022
|
CMNE002,
|
11
|
JH3420002007_020422FTO_3362
|
3420002000NRG22Z010420220774405
|
|
02/04/2022
|
Haripad Ray
|
Haripad Ray
|
3420002WL0074093
|
00415
|
SBIN0014345
|
162
|
05/04/2022
|
CMNE002,
|
12
|
JH3420002007_020422FTO_3362
|
3420002000NRG22Z010420220774406
|
|
02/04/2022
|
Nirodhavaran Gope
|
Nirodhavaran Gope
|
3420002WL0074093
|
00089
|
CBIN0282493
|
162
|
05/04/2022
|
CMNE002,
|
13
|
JH3420002007_020422FTO_3362
|
3420002000NRG22Z010420220774407
|
|
02/04/2022
|
WAKIL MURMU
|
WAKIL MURMU
|
3420002WL0074093
|
00089
|
CBIN0282493
|
162
|
05/04/2022
|
CMNE002,
|
14
|
JH3420002007_020422FTO_3362
|
3420002000NRG22Z010420220774408
|
|
02/04/2022
|
PRAFULYA MAHATO
|
PRAFULYA MAHATO
|
3420002WL0074093
|
00089
|
CBIN0282493
|
162
|
05/04/2022
|
CMNE002,
|
15
|
JH3420002007_020422FTO_3362
|
3420002000NRG22Z010420220774409
|
|
02/04/2022
|
Sarswati Devi
|
Sarswati Devi
|
3420002WL0074093
|
00048
|
BKID0004731
|
162
|
05/04/2022
|
CMNE002,
|
16
|
JH3420002007_020422FTO_3362
|
3420002000NRG22Z010420220774410
|
|
02/04/2022
|
PURAN MAHTO
|
PURAN MAHTO
|
3420002WL0074093
|
00415
|
SBIN0001368
|
162
|
05/04/2022
|
CMNE002,
|
17
|
JH3420002007_020422FTO_3362
|
3420002000NRG22Z010420220774411
|
|
02/04/2022
|
DURGA CHARN MAHTO
|
DURGA CHARN MAHTO
|
3420002WL0074093
|
00089
|
CBIN0282493
|
162
|
05/04/2022
|
CMNE002,
|
18
|
JH3420002007_120422APB_FTO_12236
|
3420002000NRG23120420220014089
|
0916632485
|
12/04/2022
|
Jagdish Ray
|
Jagdish Ray
|
3420002WL000662
|
00048
|
BKID0004762
|
1260
|
07/05/2022
|
Aadhaar number de-seeded from NPCI mapper by bank - customer to contact his/her bank
|
19
|
JH3420002007_031222FTO_469951
|
3420002000NRG23Z031220220879370
|
S42899808
|
03/12/2022
|
Ravi Rajwar
|
Ravi Rajwar
|
3420002WL038093
|
00089
|
CBIN0282493
|
162
|
04/12/2022
|
Amount Exceeds Limit set on Account by Bank for Credit per Transaction
|
20
|
JH3420002007_091222FTO_483063
|
3420002000NRG23Z061220220888673
|
S50727959
|
09/12/2022
|
Ravi Rajwar
|
Ravi Rajwar
|
3420002WL0038544
|
00089
|
CBIN0282493
|
90
|
10/12/2022
|
Amount Exceeds Limit set on Account by Bank for Credit per Transaction
|
21
|
JH3420002007_091222FTO_483018
|
3420002000NRG23Z091220220899271
|
S50727959
|
09/12/2022
|
Ravi Rajwar
|
Ravi Rajwar
|
3420002WL039189
|
00089
|
CBIN0282493
|
162
|
10/12/2022
|
Amount Exceeds Limit set on Account by Bank for Credit per Transaction
|
22
|
JH3420002007_120422APB_FTO_12239
|
3420002000NRG23Z120420220014118
|
|
12/04/2022
|
NEMA CHANDRA BAURI
|
NEMA CHANDRA BAURI
|
3420002WL000662
|
00089
|
CBIN0282493
|
90
|
12/04/2022
|
CMNE002,
|
23
|
JH3420002007_120422FTO_12237
|
3420002000NRG23Z120420220014119
|
|
12/04/2022
|
MUKESH BAWRI
|
MUKESH BAWRI
|
3420002WL000662
|
00048
|
BKID0004762
|
90
|
12/04/2022
|
CMNE002,
|
24
|
JH3420002007_120422APB_FTO_12239
|
3420002000NRG23Z120420220014120
|
|
12/04/2022
|
BHAGLU MAHTO
|
BHAGLU MAHTO
|
3420002WL000662
|
00089
|
CBIN0282493
|
90
|
12/04/2022
|
CMNE002,
|
25
|
JH3420002007_120422APB_FTO_12239
|
3420002000NRG23Z120420220014121
|
|
12/04/2022
|
JAMUNA DEVI
|
JAMUNA DEVI
|
3420002WL000662
|
00415
|
SBIN0014345
|
90
|
12/04/2022
|
CMNE002,
|
26
|
JH3420002007_120422FTO_12237
|
3420002000NRG23Z120420220014122
|
|
12/04/2022
|
Dinesh Ray
|
Dinesh Ray
|
3420002WL000662
|
00048
|
BKID0004762
|
90
|
12/04/2022
|
CMNE002,
|
27
|
JH3420002007_120422APB_FTO_12239
|
3420002000NRG23Z120420220014123
|
|
12/04/2022
|
Jagdish Ray
|
Jagdish Ray
|
3420002WL000662
|
00048
|
BKID0004762
|
90
|
12/04/2022
|
CMNE002,
|
28
|
JH3420002007_120422FTO_12237
|
3420002000NRG23Z120420220014124
|
|
12/04/2022
|
Gita Devi
|
Gita Devi
|
3420002WL000662
|
00048
|
BKID0004762
|
90
|
12/04/2022
|
CMNE002,
|
29
|
JH3420002007_120422FTO_12237
|
3420002000NRG23Z120420220014125
|
|
12/04/2022
|
Lukhu Devi
|
Lukhu Devi
|
3420002WL000662
|
00048
|
BKID0004762
|
90
|
12/04/2022
|
CMNE002,
|
30
|
JH3420002007_120422FTO_12237
|
3420002000NRG23Z120420220014126
|
|
12/04/2022
|
Govind Kumar Pandey
|
Govind Kumar Pandey
|
3420002WL000662
|
00089
|
CBIN0282493
|
90
|
12/04/2022
|
CMNE002,
|
31
|
JH3420002007_120422FTO_12237
|
3420002000NRG23Z120420220014127
|
|
12/04/2022
|
Maya Kumari
|
Maya Kumari
|
3420002WL000662
|
00415
|
SBIN0014345
|
90
|
12/04/2022
|
CMNE002,
|
32
|
JH3420002007_120422FTO_12237
|
3420002000NRG23Z120420220014128
|
|
12/04/2022
|
Prameshwar Manjhi
|
Prameshwar Manjhi
|
3420002WL000662
|
00089
|
CBIN0282493
|
90
|
12/04/2022
|
CMNE002,
|
33
|
JH3420002007_120422FTO_12237
|
3420002000NRG23Z120420220014129
|
|
12/04/2022
|
Hriday Kumar Pandey
|
Hriday Kumar Pandey
|
3420002WL000662
|
00415
|
SBIN0001368
|
90
|
12/04/2022
|
CMNE002,
|
34
|
JH3420002007_120422FTO_12237
|
3420002000NRG23Z120420220014130
|
|
12/04/2022
|
Pawan Kumar Pandey
|
Pawan Kumar Pandey
|
3420002WL000662
|
00415
|
SBIN0001368
|
90
|
12/04/2022
|
CMNE002,
|
35
|
JH3420002007_120422FTO_12237
|
3420002000NRG23Z120420220014131
|
|
12/04/2022
|
Manoj Kumar Mahato
|
Manoj Kumar Mahato
|
3420002WL000662
|
00089
|
CBIN0282493
|
90
|
12/04/2022
|
CMNE002,
|
36
|
JH3420002007_120422FTO_12237
|
3420002000NRG23Z120420220014132
|
|
12/04/2022
|
Mukesh Mahato
|
Mukesh Mahato
|
3420002WL000662
|
00048
|
BKID0004762
|
90
|
12/04/2022
|
CMNE002,
|
37
|
JH3420002007_120422APB_FTO_12239
|
3420002000NRG23Z120420220014133
|
|
12/04/2022
|
Birbal Mahato
|
Birbal Mahato
|
3420002WL000662
|
00415
|
SBIN0001368
|
90
|
12/04/2022
|
CMNE002,
|
38
|
JH3420002007_120422FTO_12237
|
3420002000NRG23Z120420220014134
|
|
12/04/2022
|
Shobha Devi
|
Shobha Devi
|
3420002WL000662
|
00415
|
SBIN0014345
|
90
|
12/04/2022
|
CMNE002,
|
39
|
JH3420002007_120422FTO_12237
|
3420002000NRG23Z120420220014135
|
|
12/04/2022
|
Upendra Prasad Manjhi
|
Upendra Prasad Manjhi
|
3420002WL000662
|
00089
|
CBIN0282493
|
90
|
12/04/2022
|
CMNE002,
|
40
|
JH3420002007_120422FTO_12237
|
3420002000NRG23Z120420220014136
|
|
12/04/2022
|
Nirmal Mahato
|
Nirmal Mahato
|
3420002WL000662
|
00048
|
BKID0004762
|
90
|
12/04/2022
|
CMNE002,
|
41
|
JH3420002007_120422FTO_12237
|
3420002000NRG23Z120420220014137
|
|
12/04/2022
|
Ganesh Ray
|
Ganesh Ray
|
3420002WL000662
|
00048
|
BKID0004762
|
90
|
12/04/2022
|
CMNE002,
|
42
|
JH3420002007_120422FTO_12237
|
3420002000NRG23Z120420220014138
|
|
12/04/2022
|
Jitendra Ray
|
Jitendra Ray
|
3420002WL000662
|
00048
|
BKID0004762
|
90
|
12/04/2022
|
CMNE002,
|
43
|
JH3420002007_120422FTO_12237
|
3420002000NRG23Z120420220014139
|
|
12/04/2022
|
Lalita Devi
|
Lalita Devi
|
3420002WL000662
|
00415
|
SBIN0001368
|
90
|
12/04/2022
|
CMNE002,
|
44
|
JH3420002007_120422FTO_12237
|
3420002000NRG23Z120420220014140
|
|
12/04/2022
|
Manju Devi.
|
Manju Devi.
|
3420002WL000662
|
00415
|
SBIN0001368
|
90
|
12/04/2022
|
CMNE002,
|
45
|
JH3420002007_120422FTO_12237
|
3420002000NRG23Z120420220014141
|
|
12/04/2022
|
Lakshmi Devi
|
Lakshmi Devi
|
3420002WL000662
|
00415
|
SBIN0001368
|
90
|
12/04/2022
|
CMNE002,
|
46
|
JH3420002007_120422FTO_12237
|
3420002000NRG23Z120420220014142
|
|
12/04/2022
|
Nand Lal Manjhi
|
Nand Lal Manjhi
|
3420002WL000662
|
00089
|
CBIN0282493
|
90
|
12/04/2022
|
CMNE002,
|
47
|
JH3420002007_120422FTO_12237
|
3420002000NRG23Z120420220014143
|
|
12/04/2022
|
Uma Devi
|
Uma Devi
|
3420002WL000662
|
00089
|
CBIN0282493
|
90
|
12/04/2022
|
CMNE002,
|
48
|
JH3420002007_120422FTO_12237
|
3420002000NRG23Z120420220014144
|
|
12/04/2022
|
Abhishek Kumar Pandey
|
Abhishek Kumar Pandey
|
3420002WL000662
|
00415
|
SBIN0001368
|
90
|
12/04/2022
|
CMNE002,
|
49
|
JH3420002007_120422FTO_12237
|
3420002000NRG23Z120420220014145
|
|
12/04/2022
|
Jagdish Chandra Murmu
|
Jagdish Chandra Murmu
|
3420002WL000662
|
00415
|
SBIN0008139
|
90
|
12/04/2022
|
CMNE002,
|
50
|
JH3420002007_120422FTO_12237
|
3420002000NRG23Z120420220014146
|
|
12/04/2022
|
Manjit Kumar Hembram
|
Manjit Kumar Hembram
|
3420002WL000662
|
00089
|
CBIN0282493
|
90
|
12/04/2022
|
CMNE002,
|
51
|
JH3420002007_120422FTO_12237
|
3420002000NRG23Z120420220014147
|
|
12/04/2022
|
Sandip Kumar Murmu
|
Sandip Kumar Murmu
|
3420002WL000662
|
00415
|
SBIN0001368
|
90
|
12/04/2022
|
CMNE002,
|
52
|
JH3420002007_120422FTO_12237
|
3420002000NRG23Z120420220014148
|
|
12/04/2022
|
NAMITA DEVI
|
NAMITA DEVI
|
3420002WL000662
|
00415
|
SBIN0001368
|
90
|
12/04/2022
|
CMNE002,
|
53
|
JH3420002007_120422FTO_12237
|
3420002000NRG23Z120420220014149
|
|
12/04/2022
|
NUNIWALA DEVI
|
NUNIWALA DEVI
|
3420002WL000662
|
00089
|
CBIN0282493
|
90
|
12/04/2022
|
CMNE002,
|
54
|
JH3420002007_120422FTO_12237
|
3420002000NRG23Z120420220014150
|
|
12/04/2022
|
Nimay Ray
|
Nimay Ray
|
3420002WL000662
|
00048
|
BKID0004762
|
90
|
12/04/2022
|
CMNE002,
|
55
|
JH3420002007_120422APB_FTO_12239
|
3420002000NRG23Z120420220014151
|
|
12/04/2022
|
basudev ray
|
basudev ray
|
3420002WL000662
|
00415
|
SBIN0014345
|
90
|
12/04/2022
|
CMNE002,
|
56
|
JH3420002007_071122FTO_408918
|
3420002000NRG23Z181020220742020
|
S15372822
|
07/11/2022
|
Ravi Rajwar
|
Ravi Rajwar
|
3420002WL0030777
|
00089
|
CBIN0282493
|
90
|
08/11/2022
|
Amount Exceeds Limit set on Account by Bank for Credit per Transaction
|
57
|
JH3420002007_201222FTO_512278
|
3420002000NRG23Z201220220936930
|
S34230561
|
20/12/2022
|
Ravi Rajwar
|
Ravi Rajwar
|
3420002WL041274
|
00089
|
CBIN0282493
|
162
|
21/12/2022
|
Amount Exceeds Limit set on Account by Bank for Credit per Transaction
|