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
|
JH3401004020_140324APB_FTO_997907
|
3401004000NRG24120320241801944
|
3102949465
|
14/03/2024
|
Sahnaz Khatoon
|
Sahnaz Khatoon
|
3401004WL111948
|
00688
|
FINO0009002
|
228
|
19/04/2024
|
Document Pending for Account Holder turning Major
|
2
|
JH3401004020_160923APB_FTO_555691
|
3401004000NRG24160920231077291
|
7340439767
|
16/09/2023
|
AKANKSHA KUMARI
|
AKANKSHA KUMARI
|
3401004WL062949
|
00688
|
FINO0009002
|
1368
|
10/11/2023
|
Document Pending for Account Holder turning Major
|
3
|
JH3401004020_160923APB_FTO_555691
|
3401004000NRG24160920231077292
|
7340439649
|
16/09/2023
|
ANAMIKA KUMARI
|
ANAMIKA KUMARI
|
3401004WL062949
|
00688
|
FINO0009002
|
1368
|
10/11/2023
|
Document Pending for Account Holder turning Major
|
4
|
JH3401004020_160923APB_FTO_555691
|
3401004000NRG24160920231077317
|
7340439667
|
16/09/2023
|
RAJ KUMAR
|
RAJ KUMAR
|
3401004WL062949
|
00688
|
FINO0009002
|
1368
|
10/11/2023
|
Document Pending for Account Holder turning Major
|
5
|
JH3401004020_160923APB_FTO_555691
|
3401004000NRG24160920231077320
|
7340439709
|
16/09/2023
|
RAJKUMARI
|
RAJKUMARI
|
3401004WL062949
|
00688
|
FINO0009002
|
1368
|
10/11/2023
|
Document Pending for Account Holder turning Major
|
6
|
JH3401004020_160923APB_FTO_555691
|
3401004000NRG24160920231077427
|
7340439676
|
16/09/2023
|
SUHANA PRAVEEN
|
SUHANA PRAVEEN
|
3401004WL062951
|
00688
|
FINO0009002
|
1368
|
10/11/2023
|
Document Pending for Account Holder turning Major
|
7
|
JH3401004020_170723APB_FTO_351305
|
3401004000NRG24170720230701581
|
3629742315
|
17/07/2023
|
SAHNAJ KHATOON
|
SAHNAJ KHATOON
|
3401004WL038629
|
00688
|
FINO0009002
|
1368
|
21/07/2023
|
Aadhaar Number not Mapped to Account Number
|
8
|
JH3401004020_180324APB_FTO_1005245
|
3401004000NRG24180320241838508
|
3103538844
|
18/03/2024
|
Saro Kumari
|
Saro Kumari
|
3401004WL114107
|
00078
|
CNRB0001902
|
1368
|
19/04/2024
|
A/c Blocked or Frozen
|
9
|
JH3401004020_191023APB_FTO_666167
|
3401004000NRG24191020231253936
|
7974079219
|
19/10/2023
|
RANJAN MUNDA
|
RANJAN MUNDA
|
3401004WL074158
|
00415
|
SBIN0014343
|
1368
|
24/11/2023
|
Document Pending for Account Holder turning Major
|
10
|
JH3401004020_230324APB_FTO_1015932
|
3401004000NRG24230320241874834
|
3107230234
|
23/03/2024
|
RANJAN MUNDA
|
RANJAN MUNDA
|
3401004WL116063
|
00415
|
SBIN0014343
|
912
|
19/04/2024
|
Document Pending for Account Holder turning Major
|
11
|
JH3401004020_230324APB_FTO_1015932
|
3401004000NRG24230320241874857
|
3107230260
|
23/03/2024
|
Farjana Parveen
|
Farjana Parveen
|
3401004WL116063
|
00688
|
FINO0009002
|
912
|
19/04/2024
|
Document Pending for Account Holder turning Major
|
12
|
JH3401004020_230324APB_FTO_1015932
|
3401004000NRG24230320241875025
|
3107230162
|
23/03/2024
|
Sohani Prawin
|
Sohani Prawin
|
3401004WL116065
|
00688
|
FINO0009002
|
912
|
19/04/2024
|
Document Pending for Account Holder turning Major
|
13
|
JH3401004020_230324APB_FTO_1015932
|
3401004000NRG24230320241875050
|
3107230111
|
23/03/2024
|
abhishek munda
|
abhishek munda
|
3401004WL116065
|
00688
|
FINO0009002
|
912
|
19/04/2024
|
Document Pending for Account Holder turning Major
|
14
|
JH3401004020_230324APB_FTO_1015932
|
3401004000NRG24230320241875051
|
3107230116
|
23/03/2024
|
amarjeet munda
|
amarjeet munda
|
3401004WL116065
|
00688
|
FINO0009002
|
912
|
19/04/2024
|
Document Pending for Account Holder turning Major
|
15
|
JH3401004020_230324APB_FTO_1015932
|
3401004000NRG24230320241875062
|
3107230362
|
23/03/2024
|
SARHULIYA DEVI
|
SARHULIYA DEVI
|
3401004WL116065
|
00688
|
FINO0009002
|
912
|
19/04/2024
|
A/c Blocked or Frozen
|
16
|
JH3401004020_230324APB_FTO_1015932
|
3401004000NRG24230320241875063
|
3107230360
|
23/03/2024
|
MD ASLAM
|
MD ASLAM
|
3401004WL116065
|
00688
|
FINO0009002
|
912
|
19/04/2024
|
A/c Blocked or Frozen
|
17
|
JH3401004020_230324APB_FTO_1015932
|
3401004000NRG24230320241875064
|
3107230361
|
23/03/2024
|
HALIMA KHATOON
|
HALIMA KHATOON
|
3401004WL116065
|
00688
|
FINO0009002
|
912
|
19/04/2024
|
A/c Blocked or Frozen
|
18
|
JH3401004020_230324APB_FTO_1015932
|
3401004000NRG24230320241875065
|
3107230359
|
23/03/2024
|
ANSARI KHATOON
|
ANSARI KHATOON
|
3401004WL116065
|
00688
|
FINO0009002
|
912
|
19/04/2024
|
A/c Blocked or Frozen
|
19
|
JH3401004020_230324APB_FTO_1015932
|
3401004000NRG24230320241875066
|
3107230358
|
23/03/2024
|
MAZDA KHATOON
|
MAZDA KHATOON
|
3401004WL116065
|
00688
|
FINO0009002
|
912
|
19/04/2024
|
A/c Blocked or Frozen
|
20
|
JH3401004020_240723APB_FTO_374104
|
3401004000NRG24240720230751136
|
3955640392
|
24/07/2023
|
SAHNAJ KHATOON
|
SAHNAJ KHATOON
|
3401004WL041660
|
00688
|
FINO0009002
|
1368
|
28/07/2023
|
Aadhaar Number not Mapped to Account Number
|
21
|
JH3401004020_070823APB_FTO_413147
|
3401004000NRG24Z070820230845175
|
S50658315
|
07/08/2023
|
MOKHTAR ANSARI
|
MOKHTAR ANSARI
|
3401004WL047448
|
00048
|
BKID0004982
|
162
|
08/08/2023
|
Aadhaar Number not mapped to Account Number
|
22
|
JH3401004020_160923APB_FTO_555722
|
3401004000NRG24Z160920231077352
|
S77012570
|
16/09/2023
|
AKANKSHA KUMARI
|
AKANKSHA KUMARI
|
3401004WL062949
|
00688
|
FINO0009002
|
162
|
17/09/2023
|
Aadhaar Number not mapped to Account Number
|
23
|
JH3401004020_160923APB_FTO_555722
|
3401004000NRG24Z160920231077353
|
S77012570
|
16/09/2023
|
ANAMIKA KUMARI
|
ANAMIKA KUMARI
|
3401004WL062949
|
00688
|
FINO0009002
|
162
|
17/09/2023
|
Aadhaar Number not mapped to Account Number
|
24
|
JH3401004020_160923APB_FTO_555722
|
3401004000NRG24Z160920231077378
|
S77012570
|
16/09/2023
|
RAJ KUMAR
|
RAJ KUMAR
|
3401004WL062949
|
00688
|
FINO0009002
|
162
|
17/09/2023
|
Aadhaar Number not mapped to Account Number
|
25
|
JH3401004020_160923APB_FTO_555722
|
3401004000NRG24Z160920231077381
|
S77012570
|
16/09/2023
|
RAJKUMARI
|
RAJKUMARI
|
3401004WL062949
|
00688
|
FINO0009002
|
162
|
17/09/2023
|
Aadhaar Number not mapped to Account Number
|
26
|
JH3401004020_160923APB_FTO_555722
|
3401004000NRG24Z160920231077464
|
S77012570
|
16/09/2023
|
SUHANA PRAVEEN
|
SUHANA PRAVEEN
|
3401004WL062951
|
00688
|
FINO0009002
|
162
|
17/09/2023
|
Aadhaar Number not mapped to Account Number
|
27
|
JH3401004020_170723APB_FTO_351313
|
3401004000NRG24Z170720230701687
|
S43239497
|
17/07/2023
|
SAHNAJ KHATOON
|
SAHNAJ KHATOON
|
3401004WL038629
|
00688
|
FINO0009002
|
162
|
18/07/2023
|
Aadhaar Number not mapped to Account Number
|
28
|
JH3401004020_141123FTO_740278
|
3401004000NRG24Z171020231243632
|
S47318896
|
14/11/2023
|
AKANKSHA KUMARI
|
AKANKSHA KUMARI
|
3401004WL0073447
|
00688
|
FINO0009002
|
162
|
15/11/2023
|
A/C Blocked or Frozen
|
29
|
JH3401004020_141123FTO_740278
|
3401004000NRG24Z171020231243633
|
S47318896
|
14/11/2023
|
ANAMIKA KUMARI
|
ANAMIKA KUMARI
|
3401004WL0073447
|
00688
|
FINO0009002
|
162
|
15/11/2023
|
A/C Blocked or Frozen
|
30
|
JH3401004020_141123FTO_740278
|
3401004000NRG24Z171020231243634
|
S47318896
|
14/11/2023
|
RAJ KUMAR
|
RAJ KUMAR
|
3401004WL0073447
|
00688
|
FINO0009002
|
162
|
15/11/2023
|
A/C Blocked or Frozen
|
31
|
JH3401004020_141123FTO_740278
|
3401004000NRG24Z171020231243635
|
S47318896
|
14/11/2023
|
RAJKUMARI
|
RAJKUMARI
|
3401004WL0073447
|
00688
|
FINO0009002
|
162
|
15/11/2023
|
A/C Blocked or Frozen
|
32
|
JH3401004020_141123FTO_740278
|
3401004000NRG24Z171020231243636
|
S47318896
|
14/11/2023
|
SUHANA PRAVEEN
|
SUHANA PRAVEEN
|
3401004WL0073447
|
00688
|
FINO0009002
|
162
|
15/11/2023
|
A/C Blocked or Frozen
|
33
|
JH3401004020_141123FTO_740278
|
3401004000NRG24Z171020231243637
|
S47318896
|
14/11/2023
|
SUHANA PRAVEEN
|
SUHANA PRAVEEN
|
3401004WL0073447
|
00688
|
FINO0009002
|
162
|
15/11/2023
|
A/C Blocked or Frozen
|
34
|
JH3401004020_141123FTO_740278
|
3401004000NRG24Z171020231243638
|
S47318896
|
14/11/2023
|
nusarat praveen
|
nusarat praveen
|
3401004WL0073447
|
00688
|
FINO0009002
|
162
|
15/11/2023
|
A/C Blocked or Frozen
|
35
|
JH3401004020_141123FTO_740278
|
3401004000NRG24Z171020231243639
|
S47318896
|
14/11/2023
|
roshni kumari
|
roshni kumari
|
3401004WL0073447
|
00688
|
FINO0009002
|
162
|
15/11/2023
|
A/C Blocked or Frozen
|
36
|
JH3401004020_141123FTO_740278
|
3401004000NRG24Z171020231243640
|
S47318896
|
14/11/2023
|
SAHNAJ KHATOON
|
SAHNAJ KHATOON
|
3401004WL0073447
|
00688
|
FINO0009002
|
162
|
15/11/2023
|
A/C Blocked or Frozen
|
37
|
JH3401004020_141123FTO_740278
|
3401004000NRG24Z171020231243641
|
S47318896
|
14/11/2023
|
SAHNAJ KHATOON
|
SAHNAJ KHATOON
|
3401004WL0073447
|
00688
|
FINO0009002
|
162
|
15/11/2023
|
A/C Blocked or Frozen
|
38
|
JH3401004020_180324APB_FTO_1005246
|
3401004000NRG24Z180320241838529
|
S65868214
|
18/03/2024
|
Saro Kumari
|
Saro Kumari
|
3401004WL114107
|
00078
|
CNRB0001902
|
162
|
19/03/2024
|
A/C Blocked or Frozen
|
39
|
JH3401004020_191023APB_FTO_666194
|
3401004000NRG24Z191020231254130
|
S72253777
|
19/10/2023
|
MD FAHIM ANSARI
|
MD FAHIM ANSARI
|
3401004WL074158
|
00354
|
PUNB0975900
|
162
|
20/10/2023
|
Documents Pending for Account Holder turning Major
|
40
|
JH3401004020_191023APB_FTO_666194
|
3401004000NRG24Z191020231254143
|
S72253777
|
19/10/2023
|
RANJAN MUNDA
|
RANJAN MUNDA
|
3401004WL074158
|
00415
|
SBIN0014343
|
162
|
20/10/2023
|
Documents Pending for Account Holder turning Major
|
41
|
JH3401004020_230324APB_FTO_1015944
|
3401004000NRG24Z230320241874904
|
S28754689
|
23/03/2024
|
RANJAN MUNDA
|
RANJAN MUNDA
|
3401004WL116063
|
00415
|
SBIN0014343
|
108
|
26/03/2024
|
Documents Pending for Account Holder turning Major
|
42
|
JH3401004020_230324APB_FTO_1015944
|
3401004000NRG24Z230320241875115
|
S28754689
|
23/03/2024
|
Sohani Prawin
|
Sohani Prawin
|
3401004WL116065
|
00688
|
FINO0009002
|
108
|
26/03/2024
|
Documents Pending for Account Holder turning Major
|
43
|
JH3401004020_230324APB_FTO_1015944
|
3401004000NRG24Z230320241875140
|
S28754689
|
23/03/2024
|
abhishek munda
|
abhishek munda
|
3401004WL116065
|
00688
|
FINO0009002
|
108
|
26/03/2024
|
Documents Pending for Account Holder turning Major
|
44
|
JH3401004020_230324APB_FTO_1015944
|
3401004000NRG24Z230320241875141
|
S28754689
|
23/03/2024
|
amarjeet munda
|
amarjeet munda
|
3401004WL116065
|
00688
|
FINO0009002
|
108
|
26/03/2024
|
Documents Pending for Account Holder turning Major
|
45
|
JH3401004020_230324APB_FTO_1015944
|
3401004000NRG24Z230320241875152
|
S28754689
|
23/03/2024
|
SARHULIYA DEVI
|
SARHULIYA DEVI
|
3401004WL116065
|
00688
|
FINO0009002
|
108
|
26/03/2024
|
A/C Blocked or Frozen
|
46
|
JH3401004020_230324APB_FTO_1015944
|
3401004000NRG24Z230320241875153
|
S28754689
|
23/03/2024
|
MD ASLAM
|
MD ASLAM
|
3401004WL116065
|
00688
|
FINO0009002
|
108
|
26/03/2024
|
A/C Blocked or Frozen
|
47
|
JH3401004020_230324APB_FTO_1015944
|
3401004000NRG24Z230320241875154
|
S28754689
|
23/03/2024
|
HALIMA KHATOON
|
HALIMA KHATOON
|
3401004WL116065
|
00688
|
FINO0009002
|
108
|
26/03/2024
|
A/C Blocked or Frozen
|
48
|
JH3401004020_230324APB_FTO_1015944
|
3401004000NRG24Z230320241875155
|
S28754689
|
23/03/2024
|
ANSARI KHATOON
|
ANSARI KHATOON
|
3401004WL116065
|
00688
|
FINO0009002
|
108
|
26/03/2024
|
A/C Blocked or Frozen
|
49
|
JH3401004020_230324APB_FTO_1015944
|
3401004000NRG24Z230320241875156
|
S28754689
|
23/03/2024
|
MAZDA KHATOON
|
MAZDA KHATOON
|
3401004WL116065
|
00688
|
FINO0009002
|
108
|
26/03/2024
|
A/C Blocked or Frozen
|
50
|
JH3401004020_050224APB_FTO_920702
|
3401004000NRG24010220241626984
|
2352929281
|
05/02/2024
|
Majhabi Parween
|
Majhabi Parween
|
3401004WL100165
|
00688
|
FINO0009002
|
1368
|
30/03/2024
|
Aadhaar Number not Mapped to Account Number
|
51
|
JH3401004020_111023FTO_637670
|
3401004000NRG24020820230823814
|
7340778517
|
11/10/2023
|
SAHNAJ KHATOON
|
SAHNAJ KHATOON
|
3401004WL0046170
|
00688
|
FINO0009002
|
1368
|
10/11/2023
|
A/c Blocked or Frozen
|
52
|
JH3401004020_021223APB_FTO_791188
|
3401004000NRG24021220231435499
|
8998287834
|
02/12/2023
|
DILESHWAR MAHTO
|
DILESHWAR MAHTO
|
3401004WL085931
|
00048
|
BKID0004982
|
1368
|
01/01/2024
|
Aadhaar Number not Mapped to Account Number
|
53
|
JH3401004020_020224FTO_916885
|
3401004000NRG24060120241546519
|
2352789981
|
02/02/2024
|
AKANKSHA KUMARI
|
AKANKSHA KUMARI
|
3401004WL0093509
|
00688
|
FINO0009002
|
1368
|
30/03/2024
|
A/c Blocked or Frozen
|
54
|
JH3401004020_020224FTO_916885
|
3401004000NRG24060120241546520
|
2352789983
|
02/02/2024
|
ANAMIKA KUMARI
|
ANAMIKA KUMARI
|
3401004WL0093509
|
00688
|
FINO0009002
|
1368
|
30/03/2024
|
A/c Blocked or Frozen
|
55
|
JH3401004020_020224FTO_916885
|
3401004000NRG24060120241546521
|
2352789982
|
02/02/2024
|
ANAMIKA KUMARI
|
ANAMIKA KUMARI
|
3401004WL0093509
|
00688
|
FINO0009002
|
1368
|
30/03/2024
|
A/c Blocked or Frozen
|
56
|
JH3401004020_020224FTO_916885
|
3401004000NRG24060120241546522
|
2352789993
|
02/02/2024
|
ARMAN ANSARI
|
ARMAN ANSARI
|
3401004WL0093509
|
00688
|
FINO0009002
|
1368
|
30/03/2024
|
A/c Blocked or Frozen
|
57
|
JH3401004020_020224FTO_916885
|
3401004000NRG24060120241546523
|
2352789992
|
02/02/2024
|
BINDIYA KUMARI
|
BINDIYA KUMARI
|
3401004WL0093509
|
00688
|
FINO0009002
|
1368
|
30/03/2024
|
A/c Blocked or Frozen
|
58
|
JH3401004020_020224FTO_916885
|
3401004000NRG24060120241546524
|
2352789985
|
02/02/2024
|
RAJ KUMAR
|
RAJ KUMAR
|
3401004WL0093509
|
00688
|
FINO0009002
|
1368
|
30/03/2024
|
A/c Blocked or Frozen
|
59
|
JH3401004020_020224FTO_916885
|
3401004000NRG24060120241546525
|
2352789984
|
02/02/2024
|
RAJ KUMAR
|
RAJ KUMAR
|
3401004WL0093509
|
00688
|
FINO0009002
|
1368
|
30/03/2024
|
A/c Blocked or Frozen
|
60
|
JH3401004020_020224FTO_916885
|
3401004000NRG24060120241546526
|
2352789986
|
02/02/2024
|
RAJKUMARI
|
RAJKUMARI
|
3401004WL0093509
|
00688
|
FINO0009002
|
1368
|
30/03/2024
|
A/c Blocked or Frozen
|
61
|
JH3401004020_020224FTO_916885
|
3401004000NRG24060120241546527
|
2352789988
|
02/02/2024
|
SUHANA PRAVEEN
|
SUHANA PRAVEEN
|
3401004WL0093509
|
00688
|
FINO0009002
|
1368
|
30/03/2024
|
A/c Blocked or Frozen
|
62
|
JH3401004020_020224FTO_916885
|
3401004000NRG24060120241546528
|
2352789989
|
02/02/2024
|
SUHANA PRAVEEN
|
SUHANA PRAVEEN
|
3401004WL0093509
|
00688
|
FINO0009002
|
1368
|
30/03/2024
|
A/c Blocked or Frozen
|
63
|
JH3401004020_020224FTO_916885
|
3401004000NRG24060120241546530
|
2352789987
|
02/02/2024
|
DEEPIKA SINGH
|
DEEPIKA SINGH
|
3401004WL0093509
|
00688
|
FINO0009002
|
1368
|
30/03/2024
|
A/c Blocked or Frozen
|
64
|
JH3401004020_020224FTO_916885
|
3401004000NRG24060120241546531
|
2352789991
|
02/02/2024
|
SAHNAJ KHATOON
|
SAHNAJ KHATOON
|
3401004WL0093509
|
00688
|
FINO0009002
|
1368
|
30/03/2024
|
A/c Blocked or Frozen
|
65
|
JH3401004020_020224FTO_916885
|
3401004000NRG24060120241546532
|
2352789990
|
02/02/2024
|
SAHNAJ KHATOON
|
SAHNAJ KHATOON
|
3401004WL0093509
|
00688
|
FINO0009002
|
1368
|
30/03/2024
|
A/c Blocked or Frozen
|
66
|
JH3401004020_020224FTO_916885
|
3401004000NRG24060120241546533
|
2352789995
|
02/02/2024
|
MD KHALID ANSARI
|
MD KHALID ANSARI
|
3401004WL0093509
|
00688
|
FINO0009002
|
1368
|
30/03/2024
|
A/c Blocked or Frozen
|
67
|
JH3401004020_061023APB_FTO_622709
|
3401004000NRG24061020231188011
|
7358607499
|
06/10/2023
|
MD FAHIM ANSARI
|
MD FAHIM ANSARI
|
3401004WL069950
|
00354
|
PUNB0975900
|
1368
|
10/11/2023
|
Document Pending for Account Holder turning Major
|
68
|
JH3401004020_061023APB_FTO_622709
|
3401004000NRG24061020231188024
|
7358607497
|
06/10/2023
|
RANJAN MUNDA
|
RANJAN MUNDA
|
3401004WL069950
|
00415
|
SBIN0014343
|
1368
|
10/11/2023
|
Document Pending for Account Holder turning Major
|
69
|
JH3401004020_070324APB_FTO_984301
|
3401004000NRG24070320241778929
|
3103398086
|
07/03/2024
|
Saro Kumari
|
Saro Kumari
|
3401004WL110683
|
00078
|
CNRB0001902
|
1368
|
19/04/2024
|
A/c Blocked or Frozen
|
70
|
JH3401004020_070823APB_FTO_412887
|
3401004000NRG24070820230845163
|
5800953041
|
07/08/2023
|
MOKHTAR ANSARI
|
MOKHTAR ANSARI
|
3401004WL047448
|
00048
|
BKID0004982
|
1368
|
21/09/2023
|
Aadhaar number de-seeded from NPCI mapper by bank - customer to contact his/her bank
|
71
|
JH3401004020_080923APB_FTO_526810
|
3401004000NRG24080920231026466
|
5807814100
|
08/09/2023
|
MOKHTAR ANSARI
|
MOKHTAR ANSARI
|
3401004WL059600
|
00048
|
BKID0004982
|
1368
|
22/09/2023
|
Aadhaar number de-seeded from NPCI mapper by bank - customer to contact his/her bank
|
72
|
JH3401004020_090923APB_FTO_530791
|
3401004000NRG24090920231036930
|
5808678628
|
09/09/2023
|
SUHANA PRAVEEN
|
SUHANA PRAVEEN
|
3401004WL060231
|
00688
|
FINO0009002
|
1368
|
22/09/2023
|
Aadhaar Number not Mapped to Account Number
|
73
|
JH3401004020_100324APB_FTO_989216
|
3401004000NRG24100320241792346
|
3102881718
|
10/03/2024
|
SUNIL KUMAR
|
SUNIL KUMAR
|
3401004WL111398
|
00688
|
FINO0009002
|
1368
|
19/04/2024
|
Document Pending for Account Holder turning Major
|
74
|
JH3401004020_101123APB_FTO_730515
|
3401004000NRG24101120231352679
|
8991535461
|
10/11/2023
|
ANAMIKA KUMARI
|
ANAMIKA KUMARI
|
3401004WL080245
|
00688
|
FINO0009002
|
1368
|
01/01/2024
|
Document Pending for Account Holder turning Major
|
75
|
JH3401004020_101123APB_FTO_730515
|
3401004000NRG24101120231352702
|
8991535417
|
10/11/2023
|
ARMAN ANSARI
|
ARMAN ANSARI
|
3401004WL080245
|
00688
|
FINO0009002
|
1368
|
01/01/2024
|
Document Pending for Account Holder turning Major
|
76
|
JH3401004020_101123APB_FTO_730515
|
3401004000NRG24101120231352704
|
8991535421
|
10/11/2023
|
BINDIYA KUMARI
|
BINDIYA KUMARI
|
3401004WL080245
|
00688
|
FINO0009002
|
1368
|
01/01/2024
|
Document Pending for Account Holder turning Major
|
77
|
JH3401004020_101123APB_FTO_730515
|
3401004000NRG24101120231352713
|
8991535510
|
10/11/2023
|
RAJ KUMAR
|
RAJ KUMAR
|
3401004WL080245
|
00688
|
FINO0009002
|
1368
|
01/01/2024
|
Document Pending for Account Holder turning Major
|
78
|
JH3401004020_130224APB_FTO_934248
|
3401004000NRG24130220241672354
|
2754194418
|
13/02/2024
|
Saro Kumari
|
Saro Kumari
|
3401004WL103666
|
00078
|
CNRB0001902
|
1368
|
09/04/2024
|
A/c Blocked or Frozen
|
79
|
JH3401004020_160324APB_FTO_1002889
|
3401004000NRG24160320241832099
|
3103558180
|
16/03/2024
|
SUNIL KUMAR
|
SUNIL KUMAR
|
3401004WL113727
|
00688
|
FINO0009002
|
1368
|
19/04/2024
|
Document Pending for Account Holder turning Major
|
80
|
JH3401004020_071223FTO_803876
|
3401004000NRG24161120231379798
|
9004485750
|
07/12/2023
|
RAJ KUMAR
|
RAJ KUMAR
|
3401004WL0081962
|
00688
|
FINO0009002
|
1368
|
01/01/2024
|
A/c Blocked or Frozen
|
81
|
JH3401004020_071223FTO_803876
|
3401004000NRG24161120231379799
|
9004485751
|
07/12/2023
|
RAJKUMARI
|
RAJKUMARI
|
3401004WL0081962
|
00688
|
FINO0009002
|
1368
|
01/01/2024
|
A/c Blocked or Frozen
|
82
|
JH3401004020_071223FTO_803876
|
3401004000NRG24161120231379800
|
9004485757
|
07/12/2023
|
SUHANA PRAVEEN
|
SUHANA PRAVEEN
|
3401004WL0081962
|
00688
|
FINO0009002
|
1368
|
01/01/2024
|
A/c Blocked or Frozen
|
83
|
JH3401004020_071223FTO_803876
|
3401004000NRG24161120231379801
|
9004485755
|
07/12/2023
|
SUHANA PRAVEEN
|
SUHANA PRAVEEN
|
3401004WL0081962
|
00688
|
FINO0009002
|
1368
|
01/01/2024
|
A/c Blocked or Frozen
|
84
|
JH3401004020_071223FTO_803876
|
3401004000NRG24161120231379804
|
9004485753
|
07/12/2023
|
SAHNAJ KHATOON
|
SAHNAJ KHATOON
|
3401004WL0081962
|
00688
|
FINO0009002
|
1368
|
01/01/2024
|
A/c Blocked or Frozen
|
85
|
JH3401004020_071223FTO_803876
|
3401004000NRG24161120231379805
|
9004485752
|
07/12/2023
|
SAHNAJ KHATOON
|
SAHNAJ KHATOON
|
3401004WL0081962
|
00688
|
FINO0009002
|
1368
|
01/01/2024
|
A/c Blocked or Frozen
|
86
|
JH3401004020_071223FTO_803876
|
3401004000NRG24161120231379807
|
9004485748
|
07/12/2023
|
AKANKSHA KUMARI
|
AKANKSHA KUMARI
|
3401004WL0081962
|
00688
|
FINO0009002
|
1368
|
01/01/2024
|
A/c Blocked or Frozen
|
87
|
JH3401004020_071223FTO_803876
|
3401004000NRG24161120231379808
|
9004485749
|
07/12/2023
|
ANAMIKA KUMARI
|
ANAMIKA KUMARI
|
3401004WL0081962
|
00688
|
FINO0009002
|
1368
|
01/01/2024
|
A/c Blocked or Frozen
|
88
|
JH3401004020_260124APB_FTO_906244
|
3401004000NRG24250120241598627
|
N0124016ED436
|
26/01/2024
|
Majhabi Parween
|
Majhabi Parween
|
3401004WL097924
|
00688
|
FINO0009002
|
1368
|
03/04/2024
|
Aadhaar Number not Mapped to Account Number
|
89
|
JH3401004020_251123APB_FTO_773683
|
3401004000NRG24251120231413224
|
9008864639
|
25/11/2023
|
DEEPIKA SINGH
|
DEEPIKA SINGH
|
3401004WL084452
|
00688
|
FINO0009002
|
1368
|
01/01/2024
|
Document Pending for Account Holder turning Major
|
90
|
JH3401004020_251123APB_FTO_773683
|
3401004000NRG24251120231413290
|
9008864585
|
25/11/2023
|
MD KHALID ANSARI
|
MD KHALID ANSARI
|
3401004WL084452
|
00688
|
FINO0009002
|
1368
|
01/01/2024
|
Document Pending for Account Holder turning Major
|
91
|
JH3401004020_111023FTO_637670
|
3401004000NRG24260720230777764
|
7340778521
|
11/10/2023
|
SAHNAJ KHATOON
|
SAHNAJ KHATOON
|
3401004WL0043366
|
00688
|
FINO0009002
|
1368
|
10/11/2023
|
A/c Blocked or Frozen
|
92
|
JH3401004020_111023FTO_637670
|
3401004000NRG24270920231135860
|
7340778522
|
11/10/2023
|
SUHANA PRAVEEN
|
SUHANA PRAVEEN
|
3401004WL0066708
|
00688
|
FINO0009002
|
1368
|
10/11/2023
|
A/c Blocked or Frozen
|
93
|
JH3401004020_280324APB_FTO_1023980
|
3401004000NRG24280320241896383
|
3103480710
|
28/03/2024
|
SUNIL KUMAR
|
SUNIL KUMAR
|
3401004WL117029
|
00688
|
FINO0009002
|
912
|
19/04/2024
|
Document Pending for Account Holder turning Major
|
94
|
JH3401004020_280923APB_FTO_593985
|
3401004000NRG24280920231139643
|
7340321562
|
28/09/2023
|
ISHRAT PERWEEN
|
ISHRAT PERWEEN
|
3401004WL066947
|
00688
|
FINO0009002
|
1368
|
10/11/2023
|
Document Pending for Account Holder turning Major
|
95
|
JH3401004020_010324APB_FTO_972042
|
3401004000NRG24290220241745156
|
2929691304
|
01/03/2024
|
Majhabi Parween
|
Majhabi Parween
|
3401004WL108529
|
00688
|
FINO0009002
|
1368
|
13/04/2024
|
Document Pending for Account Holder turning Major
|
96
|
JH3401004020_300823APB_FTO_498591
|
3401004000NRG24300820230985389
|
5810847733
|
30/08/2023
|
MOKHTAR ANSARI
|
MOKHTAR ANSARI
|
3401004WL056797
|
00048
|
BKID0004982
|
1368
|
22/09/2023
|
Aadhaar number de-seeded from NPCI mapper by bank - customer to contact his/her bank
|
97
|
JH3401004020_111023FTO_637676
|
3401004000NRG24Z020820230823813
|
S93360269
|
11/10/2023
|
SAHNAJ KHATOON
|
SAHNAJ KHATOON
|
3401004WL0046170
|
00688
|
FINO0009002
|
162
|
12/10/2023
|
A/C Blocked or Frozen
|
98
|
JH3401004020_060523APB_FTO_93370
|
3401004000NRG24Z060520230154249
|
S69230658
|
06/05/2023
|
MD FAHIM ANSARI
|
MD FAHIM ANSARI
|
3401004WL008126
|
00048
|
BKID0004912
|
162
|
11/05/2023
|
Dormant Account
|
99
|
JH3401004020_061023APB_FTO_622715
|
3401004000NRG24Z061020231188131
|
S83631806
|
06/10/2023
|
MD FAHIM ANSARI
|
MD FAHIM ANSARI
|
3401004WL069950
|
00354
|
PUNB0975900
|
162
|
07/10/2023
|
Aadhaar Number not mapped to Account Number
|
100
|
JH3401004020_061023APB_FTO_622715
|
3401004000NRG24Z061020231188144
|
S83631806
|
06/10/2023
|
RANJAN MUNDA
|
RANJAN MUNDA
|
3401004WL069950
|
00415
|
SBIN0014343
|
162
|
07/10/2023
|
Aadhaar Number not mapped to Account Number
|
101
|
JH3401004020_070324APB_FTO_984310
|
3401004000NRG24Z070320241778982
|
S90344427
|
07/03/2024
|
Saro Kumari
|
Saro Kumari
|
3401004WL110683
|
00078
|
CNRB0001902
|
162
|
08/03/2024
|
A/C Blocked or Frozen
|
102
|
JH3401004020_080923APB_FTO_526820
|
3401004000NRG24Z080920231026475
|
S99898458
|
08/09/2023
|
MOKHTAR ANSARI
|
MOKHTAR ANSARI
|
3401004WL059600
|
00048
|
BKID0004982
|
162
|
09/09/2023
|
Aadhaar Number not mapped to Account Number
|
103
|
JH3401004020_090923APB_FTO_530814
|
3401004000NRG24Z090920231036984
|
S24464359
|
09/09/2023
|
SUHANA PRAVEEN
|
SUHANA PRAVEEN
|
3401004WL060231
|
00688
|
FINO0009002
|
162
|
10/09/2023
|
Aadhaar Number not mapped to Account Number
|
104
|
JH3401004020_100324APB_FTO_989218
|
3401004000NRG24Z100320241792389
|
S69431290
|
10/03/2024
|
SUNIL KUMAR
|
SUNIL KUMAR
|
3401004WL111398
|
00688
|
FINO0009002
|
162
|
11/03/2024
|
Documents Pending for Account Holder turning Major
|
105
|
JH3401004020_101123APB_FTO_730525
|
3401004000NRG24Z101120231352793
|
S62829468
|
10/11/2023
|
ANAMIKA KUMARI
|
ANAMIKA KUMARI
|
3401004WL080245
|
00688
|
FINO0009002
|
162
|
11/11/2023
|
Documents Pending for Account Holder turning Major
|
106
|
JH3401004020_101123APB_FTO_730525
|
3401004000NRG24Z101120231352816
|
S62829468
|
10/11/2023
|
ARMAN ANSARI
|
ARMAN ANSARI
|
3401004WL080245
|
00688
|
FINO0009002
|
162
|
11/11/2023
|
Documents Pending for Account Holder turning Major
|
107
|
JH3401004020_101123APB_FTO_730525
|
3401004000NRG24Z101120231352818
|
S62829468
|
10/11/2023
|
BINDIYA KUMARI
|
BINDIYA KUMARI
|
3401004WL080245
|
00688
|
FINO0009002
|
162
|
11/11/2023
|
Documents Pending for Account Holder turning Major
|
108
|
JH3401004020_101123APB_FTO_730525
|
3401004000NRG24Z101120231352827
|
S62829468
|
10/11/2023
|
RAJ KUMAR
|
RAJ KUMAR
|
3401004WL080245
|
00688
|
FINO0009002
|
162
|
11/11/2023
|
Documents Pending for Account Holder turning Major
|
109
|
JH3401004020_120523APB_FTO_117330
|
3401004000NRG24Z120520230192102
|
S18816279
|
12/05/2023
|
nusarat praveen
|
nusarat praveen
|
3401004WL010195
|
00688
|
FINO0009002
|
162
|
14/05/2023
|
Dormant Account
|
110
|
JH3401004020_120523APB_FTO_117330
|
3401004000NRG24Z120520230192109
|
S18816279
|
12/05/2023
|
roshni kumari
|
roshni kumari
|
3401004WL010195
|
00688
|
FINO0009002
|
162
|
14/05/2023
|
Dormant Account
|
111
|
JH3401004020_111023FTO_637676
|
3401004000NRG24Z120920231053705
|
S93360269
|
11/10/2023
|
SAHNAJ KHATOON
|
SAHNAJ KHATOON
|
3401004WL0061567
|
00688
|
FINO0009002
|
162
|
12/10/2023
|
A/C Blocked or Frozen
|
112
|
JH3401004020_111023FTO_637676
|
3401004000NRG24Z140920231064772
|
S93360269
|
11/10/2023
|
SUHANA PRAVEEN
|
SUHANA PRAVEEN
|
3401004WL0062307
|
00688
|
FINO0009002
|
162
|
12/10/2023
|
A/C Blocked or Frozen
|
113
|
JH3401004020_160324APB_FTO_1002892
|
3401004000NRG24Z160320241832115
|
S22513135
|
16/03/2024
|
SUNIL KUMAR
|
SUNIL KUMAR
|
3401004WL113727
|
00688
|
FINO0009002
|
162
|
17/03/2024
|
Documents Pending for Account Holder turning Major
|
114
|
JH3401004020_071223FTO_803888
|
3401004000NRG24Z161120231379794
|
S16150513
|
07/12/2023
|
ANAMIKA KUMARI
|
ANAMIKA KUMARI
|
3401004WL0081962
|
00688
|
FINO0009002
|
162
|
08/12/2023
|
A/C Blocked or Frozen
|
115
|
JH3401004020_071223FTO_803888
|
3401004000NRG24Z161120231379795
|
S16150513
|
07/12/2023
|
ARMAN ANSARI
|
ARMAN ANSARI
|
3401004WL0081962
|
00688
|
FINO0009002
|
162
|
08/12/2023
|
A/C Blocked or Frozen
|
116
|
JH3401004020_071223FTO_803888
|
3401004000NRG24Z161120231379796
|
S16150513
|
07/12/2023
|
BINDIYA KUMARI
|
BINDIYA KUMARI
|
3401004WL0081962
|
00688
|
FINO0009002
|
162
|
08/12/2023
|
A/C Blocked or Frozen
|
117
|
JH3401004020_071223FTO_803888
|
3401004000NRG24Z161120231379797
|
S16150513
|
07/12/2023
|
RAJ KUMAR
|
RAJ KUMAR
|
3401004WL0081962
|
00688
|
FINO0009002
|
162
|
08/12/2023
|
A/C Blocked or Frozen
|
118
|
JH3401004020_111023FTO_637676
|
3401004000NRG24Z170520230229343
|
S93360269
|
11/10/2023
|
nusarat praveen
|
nusarat praveen
|
3401004WL0012413
|
00688
|
FINO0009002
|
162
|
12/10/2023
|
A/C Blocked or Frozen
|
119
|
JH3401004020_111023FTO_637676
|
3401004000NRG24Z170520230229344
|
S93360269
|
11/10/2023
|
roshni kumari
|
roshni kumari
|
3401004WL0012413
|
00688
|
FINO0009002
|
162
|
12/10/2023
|
A/C Blocked or Frozen
|
120
|
JH3401004020_071223FTO_803888
|
3401004000NRG24Z211120231398980
|
S16150513
|
07/12/2023
|
AKANKSHA KUMARI
|
AKANKSHA KUMARI
|
3401004WL0083455
|
00688
|
FINO0009002
|
162
|
08/12/2023
|
A/C Blocked or Frozen
|
121
|
JH3401004020_071223FTO_803888
|
3401004000NRG24Z211120231398981
|
S16150513
|
07/12/2023
|
ANAMIKA KUMARI
|
ANAMIKA KUMARI
|
3401004WL0083455
|
00688
|
FINO0009002
|
162
|
08/12/2023
|
A/C Blocked or Frozen
|
122
|
JH3401004020_071223FTO_803888
|
3401004000NRG24Z211120231398982
|
S16150513
|
07/12/2023
|
RAJ KUMAR
|
RAJ KUMAR
|
3401004WL0083455
|
00688
|
FINO0009002
|
162
|
08/12/2023
|
A/C Blocked or Frozen
|
123
|
JH3401004020_071223FTO_803888
|
3401004000NRG24Z211120231398983
|
S16150513
|
07/12/2023
|
RAJKUMARI
|
RAJKUMARI
|
3401004WL0083455
|
00688
|
FINO0009002
|
162
|
08/12/2023
|
A/C Blocked or Frozen
|
124
|
JH3401004020_071223FTO_803888
|
3401004000NRG24Z211120231398984
|
S16150513
|
07/12/2023
|
SUHANA PRAVEEN
|
SUHANA PRAVEEN
|
3401004WL0083455
|
00688
|
FINO0009002
|
162
|
08/12/2023
|
A/C Blocked or Frozen
|
125
|
JH3401004020_071223FTO_803888
|
3401004000NRG24Z211120231398985
|
S16150513
|
07/12/2023
|
SUHANA PRAVEEN
|
SUHANA PRAVEEN
|
3401004WL0083455
|
00688
|
FINO0009002
|
162
|
08/12/2023
|
A/C Blocked or Frozen
|
126
|
JH3401004020_071223FTO_803888
|
3401004000NRG24Z211120231398986
|
S16150513
|
07/12/2023
|
nusarat praveen
|
nusarat praveen
|
3401004WL0083455
|
00688
|
FINO0009002
|
162
|
08/12/2023
|
A/C Blocked or Frozen
|
127
|
JH3401004020_071223FTO_803888
|
3401004000NRG24Z211120231398987
|
S16150513
|
07/12/2023
|
roshni kumari
|
roshni kumari
|
3401004WL0083455
|
00688
|
FINO0009002
|
162
|
08/12/2023
|
A/C Blocked or Frozen
|
128
|
JH3401004020_071223FTO_803888
|
3401004000NRG24Z211120231398988
|
S16150513
|
07/12/2023
|
SAHNAJ KHATOON
|
SAHNAJ KHATOON
|
3401004WL0083455
|
00688
|
FINO0009002
|
162
|
08/12/2023
|
A/C Blocked or Frozen
|
129
|
JH3401004020_071223FTO_803888
|
3401004000NRG24Z211120231398989
|
S16150513
|
07/12/2023
|
SAHNAJ KHATOON
|
SAHNAJ KHATOON
|
3401004WL0083455
|
00688
|
FINO0009002
|
162
|
08/12/2023
|
A/C Blocked or Frozen
|
130
|
JH3401004020_111023FTO_637676
|
3401004000NRG24Z220920231112267
|
S93360269
|
11/10/2023
|
AKANKSHA KUMARI
|
AKANKSHA KUMARI
|
3401004WL0065110
|
00688
|
FINO0009002
|
162
|
12/10/2023
|
A/C Blocked or Frozen
|
131
|
JH3401004020_111023FTO_637676
|
3401004000NRG24Z220920231112268
|
S93360269
|
11/10/2023
|
ANAMIKA KUMARI
|
ANAMIKA KUMARI
|
3401004WL0065110
|
00688
|
FINO0009002
|
162
|
12/10/2023
|
A/C Blocked or Frozen
|
132
|
JH3401004020_111023FTO_637676
|
3401004000NRG24Z220920231112269
|
S93360269
|
11/10/2023
|
RAJ KUMAR
|
RAJ KUMAR
|
3401004WL0065110
|
00688
|
FINO0009002
|
162
|
12/10/2023
|
A/C Blocked or Frozen
|
133
|
JH3401004020_111023FTO_637676
|
3401004000NRG24Z220920231112270
|
S93360269
|
11/10/2023
|
RAJKUMARI
|
RAJKUMARI
|
3401004WL0065110
|
00688
|
FINO0009002
|
162
|
12/10/2023
|
A/C Blocked or Frozen
|
134
|
JH3401004020_111023FTO_637676
|
3401004000NRG24Z220920231112271
|
S93360269
|
11/10/2023
|
SUHANA PRAVEEN
|
SUHANA PRAVEEN
|
3401004WL0065110
|
00688
|
FINO0009002
|
162
|
12/10/2023
|
A/C Blocked or Frozen
|
135
|
JH3401004020_240723APB_FTO_374116
|
3401004000NRG24Z240720230751180
|
S70605987
|
24/07/2023
|
SAHNAJ KHATOON
|
SAHNAJ KHATOON
|
3401004WL041660
|
00688
|
FINO0009002
|
162
|
25/07/2023
|
Aadhaar Number not mapped to Account Number
|
136
|
JH3401004020_280324APB_FTO_1023989
|
3401004000NRG24Z280320241896406
|
S14172
|
28/03/2024
|
SUNIL KUMAR
|
SUNIL KUMAR
|
3401004WL117029
|
00688
|
FINO0009002
|
108
|
29/03/2024
|
Documents Pending for Account Holder turning Major
|
137
|
JH3401004020_280923APB_FTO_593995
|
3401004000NRG24Z280920231139710
|
S98012772
|
28/09/2023
|
TAJ MOHAMMAD KHAN
|
TAJ MOHAMMAD KHAN
|
3401004WL066947
|
00688
|
FINO0009002
|
162
|
28/09/2023
|
Aadhaar Number not mapped to Account Number
|
138
|
JH3401004020_280923APB_FTO_593995
|
3401004000NRG24Z280920231139726
|
S98012772
|
28/09/2023
|
SHAHEEN PARWEEN
|
SHAHEEN PARWEEN
|
3401004WL066947
|
00688
|
FINO0009002
|
162
|
28/09/2023
|
Aadhaar Number not mapped to Account Number
|
139
|
JH3401004020_280923APB_FTO_593995
|
3401004000NRG24Z280920231139729
|
S98012772
|
28/09/2023
|
RUBANA KHATUN
|
RUBANA KHATUN
|
3401004WL066947
|
00688
|
FINO0009002
|
162
|
28/09/2023
|
Aadhaar Number not mapped to Account Number
|
140
|
JH3401004020_280923APB_FTO_593995
|
3401004000NRG24Z280920231139732
|
S98012772
|
28/09/2023
|
BEBY PARVEEN
|
BEBY PARVEEN
|
3401004WL066947
|
00688
|
FINO0009002
|
162
|
28/09/2023
|
Aadhaar Number not mapped to Account Number
|
141
|
JH3401004020_280923APB_FTO_593995
|
3401004000NRG24Z280920231139751
|
S98012772
|
28/09/2023
|
FARHAN KHAN
|
FARHAN KHAN
|
3401004WL066947
|
00688
|
FINO0009002
|
162
|
28/09/2023
|
Aadhaar Number not mapped to Account Number
|
142
|
JH3401004020_280923APB_FTO_593995
|
3401004000NRG24Z280920231139788
|
S98012772
|
28/09/2023
|
RUBANA PRAVEEN
|
RUBANA PRAVEEN
|
3401004WL066947
|
00688
|
FINO0009002
|
162
|
28/09/2023
|
Aadhaar Number not mapped to Account Number
|
143
|
JH3401004020_311023APB_FTO_699815
|
3401004000NRG24Z291020231301634
|
S92913902
|
31/10/2023
|
ISHRAT PERWEEN
|
ISHRAT PERWEEN
|
3401004WL076838
|
00688
|
FINO0009002
|
162
|
04/11/2023
|
Documents Pending for Account Holder turning Major
|
144
|
JH3401004020_300823APB_FTO_498596
|
3401004000NRG24Z300820230985399
|
S43127928
|
30/08/2023
|
MOKHTAR ANSARI
|
MOKHTAR ANSARI
|
3401004WL056797
|
00048
|
BKID0004982
|
162
|
06/09/2023
|
Aadhaar Number not mapped to Account Number
|