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
|
JH3401016008_300823APB_FTO_495821
|
3401016000NRG24250820230956320
|
5808826773
|
30/08/2023
|
SADDAM HUSSAIN
|
SADDAM HUSSAIN
|
3401016WL054836
|
00048
|
BKID0004943
|
2736
|
22/09/2023
|
Aadhaar Number not Mapped to Account Number
|
2
|
JH3401016008_290224APB_FTO_970536
|
3401016000NRG24280220241744451
|
2929514381
|
29/02/2024
|
saniya parween
|
saniya parween
|
3401016WL108493
|
00415
|
SBIN0014340
|
1596
|
13/04/2024
|
Aadhaar number de-seeded from NPCI mapper by bank - customer to contact his/her bank
|
3
|
JH3401016008_300523APB_FTO_180550
|
3401016000NRG24300520230323868
|
2017927380
|
30/05/2023
|
SADDAM HUSSAIN
|
SADDAM HUSSAIN
|
3401016WL017697
|
00048
|
BKID0004943
|
2736
|
01/06/2023
|
Aadhaar Number not Mapped to Account Number
|
4
|
JH3401016008_300823APB_FTO_495830
|
3401016000NRG24Z250820230956326
|
S72816218
|
30/08/2023
|
SADDAM HUSSAIN
|
SADDAM HUSSAIN
|
3401016WL054836
|
00048
|
BKID0004943
|
324
|
03/09/2023
|
Aadhaar Number not mapped to Account Number
|
5
|
JH3401016008_290224APB_FTO_970537
|
3401016000NRG24Z280220241744479
|
S13350484
|
29/02/2024
|
saniya parween
|
saniya parween
|
3401016WL108493
|
00415
|
SBIN0014340
|
189
|
01/03/2024
|
Aadhaar number de-seeded from NPCI mapper by bank - customer to contact his/her bank
|
6
|
JH3401016008_290423APB_FTO_75511
|
3401016000NRG24Z290420230114127
|
S59121700
|
29/04/2023
|
ISHLAM ANSARI
|
ISHLAM ANSARI
|
3401016WL006102
|
00048
|
BKID0004943
|
162
|
16/05/2023
|
Aadhaar Number not mapped to Account Number
|
7
|
JH3401016008_300523APB_FTO_180563
|
3401016000NRG24Z300520230323926
|
S20257547
|
30/05/2023
|
SADDAM HUSSAIN
|
SADDAM HUSSAIN
|
3401016WL017697
|
00048
|
BKID0004943
|
324
|
31/05/2023
|
Aadhaar Number not mapped to Account Number
|
8
|
JH3401016008_230523FTO_153717
|
3401016000NRG24170520230230260
|
1902619221
|
23/05/2023
|
Soyeb Ansari
|
Soyeb Ansari
|
3401016WL0012463
|
00048
|
BKID0004943
|
1368
|
27/05/2023
|
No Such Account
|
9
|
JH3401016008_260623APB_FTO_280001
|
3401016000NRG24260620230547121
|
2982377541
|
26/06/2023
|
SAJID ANSARI
|
SAJID ANSARI
|
3401016WL029678
|
00048
|
BKID0004943
|
1368
|
03/07/2023
|
Aadhaar Number not Mapped to Account Number
|
10
|
JH3401016008_281223APB_FTO_856957
|
3401016000NRG24261220231512756
|
1553185926
|
28/12/2023
|
ISHLAM ANSARI
|
ISHLAM ANSARI
|
3401016WL091025
|
00048
|
BKID0004943
|
3192
|
09/03/2024
|
Aadhaar number de-seeded from NPCI mapper by bank - customer to contact his/her bank
|
11
|
JH3401016008_281223APB_FTO_856957
|
3401016000NRG24261220231513185
|
1553185921
|
28/12/2023
|
SAKUN DEVI
|
SAKUN DEVI
|
3401016WL091040
|
00177
|
IOBA0003711
|
3192
|
09/03/2024
|
Aadhaar number de-seeded from NPCI mapper by bank - customer to contact his/her bank
|
12
|
JH3401016008_280623APB_FTO_288391
|
3401016000NRG24280620230565261
|
3065606443
|
28/06/2023
|
SADDAM HUSSAIN
|
SADDAM HUSSAIN
|
3401016WL030794
|
00048
|
BKID0004943
|
2736
|
05/07/2023
|
Aadhaar Number not Mapped to Account Number
|
13
|
JH3401016008_230523APB_FTO_153627
|
3401016000NRG24Z230520230271066
|
S13511770
|
23/05/2023
|
MEHRU NISHA
|
MEHRU NISHA
|
3401016WL014716
|
00048
|
BKID0004943
|
162
|
25/05/2023
|
Aadhaar Number not mapped to Account Number
|
14
|
JH3401016008_260623APB_FTO_279986
|
3401016000NRG24Z260620230547174
|
S35801858
|
26/06/2023
|
SAJID ANSARI
|
SAJID ANSARI
|
3401016WL029678
|
00048
|
BKID0004943
|
162
|
27/06/2023
|
Aadhaar Number not mapped to Account Number
|
15
|
JH3401016008_281223APB_FTO_856987
|
3401016000NRG24Z261220231513218
|
S73906196
|
28/12/2023
|
SAKUN DEVI
|
SAKUN DEVI
|
3401016WL091040
|
00177
|
IOBA0003711
|
378
|
29/12/2023
|
Aadhaar number de-seeded from NPCI mapper by bank - customer to contact his/her bank
|
16
|
JH3401016008_280423FTO_70875
|
3401016000NRG24Z280420230106276
|
N042302307234
|
28/04/2023
|
KARTIK OROAN
|
KARTIK OROAN
|
3401016WL005635
|
00048
|
BKID0004943
|
162
|
29/04/2023
|
DBFL
|
17
|
JH3401016008_280423FTO_70875
|
3401016000NRG24Z280420230106277
|
N042302307232
|
28/04/2023
|
LAKHNA ORAON
|
LAKHNA ORAON
|
3401016WL005635
|
00177
|
IOBA0003711
|
162
|
29/04/2023
|
DBFL
|
18
|
JH3401016008_280423APB_FTO_70876
|
3401016000NRG24Z280420230106278
|
N04230230721E
|
28/04/2023
|
KIRAN TIRKEY
|
KIRAN TIRKEY
|
3401016WL005635
|
00048
|
BKID0004943
|
162
|
29/04/2023
|
DBFL
|
19
|
JH3401016008_280423APB_FTO_70876
|
3401016000NRG24Z280420230106279
|
N04230230721F
|
28/04/2023
|
AMITA KUJUR
|
AMITA KUJUR
|
3401016WL005635
|
00048
|
BKID0004943
|
162
|
29/04/2023
|
DBFL
|
20
|
JH3401016008_280423APB_FTO_70876
|
3401016000NRG24Z280420230106280
|
N042302307224
|
28/04/2023
|
BIJAY KUJUR
|
BIJAY KUJUR
|
3401016WL005635
|
00048
|
BKID0004943
|
162
|
29/04/2023
|
DBFL
|
21
|
JH3401016008_280423APB_FTO_70876
|
3401016000NRG24Z280420230106281
|
N042302307216
|
28/04/2023
|
BINDU URAIN
|
BINDU URAIN
|
3401016WL005635
|
00048
|
BKID0004943
|
162
|
29/04/2023
|
DBFL
|
22
|
JH3401016008_280423APB_FTO_70876
|
3401016000NRG24Z280420230106282
|
N042302307223
|
28/04/2023
|
SUNITA ORAON
|
SUNITA ORAON
|
3401016WL005635
|
00048
|
BKID0004943
|
162
|
29/04/2023
|
DBFL
|
23
|
JH3401016008_280423APB_FTO_70876
|
3401016000NRG24Z280420230106283
|
N042302307210
|
28/04/2023
|
AYUB ANSARI
|
AYUB ANSARI
|
3401016WL005635
|
00415
|
SBIN0014340
|
162
|
29/04/2023
|
DBFL
|
24
|
JH3401016008_280423APB_FTO_70876
|
3401016000NRG24Z280420230106284
|
N042302307218
|
28/04/2023
|
PURAN MAHLI
|
PURAN MAHLI
|
3401016WL005635
|
00048
|
BKID0004943
|
162
|
29/04/2023
|
DBFL
|
25
|
JH3401016008_280423APB_FTO_70876
|
3401016000NRG24Z280420230106285
|
N042302307217
|
28/04/2023
|
SUMITRA ORAIN
|
SUMITRA ORAIN
|
3401016WL005635
|
00048
|
BKID0004943
|
162
|
29/04/2023
|
DBFL
|
26
|
JH3401016008_280423APB_FTO_70876
|
3401016000NRG24Z280420230106286
|
N042302307220
|
28/04/2023
|
IMRAN ANSARI
|
IMRAN ANSARI
|
3401016WL005635
|
00048
|
BKID0004943
|
162
|
29/04/2023
|
DBFL
|
27
|
JH3401016008_280423APB_FTO_70876
|
3401016000NRG24Z280420230106287
|
N042302307211
|
28/04/2023
|
RASU ORAON
|
RASU ORAON
|
3401016WL005635
|
00048
|
BKID0004943
|
162
|
29/04/2023
|
DBFL
|
28
|
JH3401016008_280423APB_FTO_70876
|
3401016000NRG24Z280420230106288
|
N04230230720D
|
28/04/2023
|
JATRU KACCHAP
|
JATRU KACCHAP
|
3401016WL005635
|
00695
|
SBIN0RRVCGB
|
324
|
29/04/2023
|
DBFL
|
29
|
JH3401016008_280423APB_FTO_70876
|
3401016000NRG24Z280420230106289
|
N04230230720E
|
28/04/2023
|
CHATEN DEVI
|
CHATEN DEVI
|
3401016WL005635
|
00415
|
SBIN0014340
|
162
|
29/04/2023
|
DBFL
|
30
|
JH3401016008_280423APB_FTO_70876
|
3401016000NRG24Z280420230106290
|
N04230230721A
|
28/04/2023
|
DEWANTI DEVI
|
DEWANTI DEVI
|
3401016WL005635
|
00048
|
BKID0004943
|
162
|
29/04/2023
|
DBFL
|
31
|
JH3401016008_280423APB_FTO_70876
|
3401016000NRG24Z280420230106291
|
N042302307222
|
28/04/2023
|
HIRAMANI TIGGA
|
HIRAMANI TIGGA
|
3401016WL005635
|
00048
|
BKID0004943
|
324
|
29/04/2023
|
DBFL
|
32
|
JH3401016008_280423APB_FTO_70876
|
3401016000NRG24Z280420230106292
|
N04230230721C
|
28/04/2023
|
LUIS TIRKEY
|
LUIS TIRKEY
|
3401016WL005635
|
00048
|
BKID0004943
|
324
|
29/04/2023
|
DBFL
|
33
|
JH3401016008_280423APB_FTO_70876
|
3401016000NRG24Z280420230106293
|
N04230230721D
|
28/04/2023
|
PYARI BEK
|
PYARI BEK
|
3401016WL005635
|
00048
|
BKID0004943
|
324
|
29/04/2023
|
DBFL
|
34
|
JH3401016008_280423APB_FTO_70876
|
3401016000NRG24Z280420230106294
|
N042302307227
|
28/04/2023
|
ANAND BEK
|
ANAND BEK
|
3401016WL005635
|
00176
|
IDIB000N518
|
324
|
29/04/2023
|
DBFL
|
35
|
JH3401016008_280423APB_FTO_70876
|
3401016000NRG24Z280420230106295
|
N04230230720F
|
28/04/2023
|
FLORA TIGGA
|
FLORA TIGGA
|
3401016WL005635
|
00415
|
SBIN0014340
|
162
|
29/04/2023
|
DBFL
|
36
|
JH3401016008_280423APB_FTO_70876
|
3401016000NRG24Z280420230106330
|
N042302307221
|
28/04/2023
|
BASANTI DEVI
|
BASANTI DEVI
|
3401016WL005638
|
00048
|
BKID0004943
|
162
|
29/04/2023
|
DBFL
|
37
|
JH3401016008_280423APB_FTO_70876
|
3401016000NRG24Z280420230106331
|
N042302307226
|
28/04/2023
|
NIRANJAN LAKRA
|
NIRANJAN LAKRA
|
3401016WL005638
|
00176
|
IDIB000N518
|
162
|
29/04/2023
|
DBFL
|
38
|
JH3401016008_280423APB_FTO_70876
|
3401016000NRG24Z280420230106332
|
N042302307219
|
28/04/2023
|
MANGRI ORAIN
|
MANGRI ORAIN
|
3401016WL005638
|
00048
|
BKID0004943
|
162
|
29/04/2023
|
DBFL
|
39
|
JH3401016008_280423APB_FTO_70876
|
3401016000NRG24Z280420230106333
|
N04230230720B
|
28/04/2023
|
MAMITA KUMARI
|
MAMITA KUMARI
|
3401016WL005638
|
00462
|
UCBA0000803
|
162
|
29/04/2023
|
DBFL
|
40
|
JH3401016008_280423APB_FTO_70876
|
3401016000NRG24Z280420230106334
|
N042302307225
|
28/04/2023
|
DAMU ORAON
|
DAMU ORAON
|
3401016WL005638
|
00176
|
IDIB000N518
|
162
|
29/04/2023
|
DBFL
|
41
|
JH3401016008_280423FTO_70875
|
3401016000NRG24Z280420230106335
|
N042302307233
|
28/04/2023
|
Sandeep Tirkey
|
Sandeep Tirkey
|
3401016WL005638
|
00048
|
BKID0004943
|
27
|
29/04/2023
|
DBFL
|
42
|
JH3401016008_280423APB_FTO_70876
|
3401016000NRG24Z280420230106342
|
N042302307215
|
28/04/2023
|
Bisni Urain
|
Bisni Urain
|
3401016WL005639
|
00048
|
BKID0004943
|
27
|
29/04/2023
|
DBFL
|
43
|
JH3401016008_280423APB_FTO_70876
|
3401016000NRG24Z280420230106343
|
N042302307212
|
28/04/2023
|
BIGLU TIRKEY
|
BIGLU TIRKEY
|
3401016WL005639
|
00048
|
BKID0004943
|
162
|
29/04/2023
|
DBFL
|
44
|
JH3401016008_280423APB_FTO_70876
|
3401016000NRG24Z280420230106344
|
N042302307213
|
28/04/2023
|
CHARO MINJ
|
CHARO MINJ
|
3401016WL005639
|
00048
|
BKID0004943
|
162
|
29/04/2023
|
DBFL
|
45
|
JH3401016008_280423FTO_70875
|
3401016000NRG24Z280420230106345
|
N042302307235
|
28/04/2023
|
SUKA ORAON
|
SUKA ORAON
|
3401016WL005639
|
00177
|
IOBA0003711
|
162
|
29/04/2023
|
DBFL
|
46
|
JH3401016008_280423APB_FTO_70876
|
3401016000NRG24Z280420230106346
|
N04230230721B
|
28/04/2023
|
JEBIYAR TIRKI
|
JEBIYAR TIRKI
|
3401016WL005639
|
00048
|
BKID0004943
|
27
|
29/04/2023
|
DBFL
|
47
|
JH3401016008_280423FTO_70875
|
3401016000NRG24Z280420230106347
|
N042302307231
|
28/04/2023
|
LIBAN TIRKEY
|
LIBAN TIRKEY
|
3401016WL005639
|
00048
|
BKID0004943
|
162
|
29/04/2023
|
DBFL
|
48
|
JH3401016008_280423APB_FTO_70876
|
3401016000NRG24Z280420230106375
|
N042302307214
|
28/04/2023
|
BANDHNI ORAIN
|
BANDHNI ORAIN
|
3401016WL005645
|
00048
|
BKID0004943
|
162
|
29/04/2023
|
DBFL
|
49
|
JH3401016008_280423FTO_70875
|
3401016000NRG24Z280420230106376
|
N042302307230
|
28/04/2023
|
ROJID ANSARI
|
ROJID ANSARI
|
3401016WL005645
|
00048
|
BKID0004943
|
162
|
29/04/2023
|
DBFL
|
50
|
JH3401016008_280423APB_FTO_70876
|
3401016000NRG24Z280420230106377
|
N04230230720C
|
28/04/2023
|
KRISHANA GOP
|
KRISHANA GOP
|
3401016WL005645
|
00197
|
BKID0JHARGB
|
162
|
29/04/2023
|
DBFL
|
51
|
JH3401016008_280623APB_FTO_288423
|
3401016000NRG24Z280620230565283
|
S69508230
|
28/06/2023
|
SADDAM HUSSAIN
|
SADDAM HUSSAIN
|
3401016WL030794
|
00048
|
BKID0004943
|
324
|
29/06/2023
|
Aadhaar Number not mapped to Account Number
|
52
|
JH3401016008_120423FTO_12152
|
3401016000NRG23Z030420232101838
|
S48731954
|
12/04/2023
|
BISNI ORAIN
|
BISNI ORAIN
|
3401016WL0118721
|
00048
|
BKID0004943
|
324
|
19/04/2023
|
A/C Blocked or Frozen
|
53
|
JH3401016008_080823APB_FTO_418034
|
3401016000NRG24080820230855615
|
5792713741
|
08/08/2023
|
SADDAM HUSSAIN
|
SADDAM HUSSAIN
|
3401016WL048076
|
00048
|
BKID0004943
|
2736
|
21/09/2023
|
Aadhaar Number not Mapped to Account Number
|
54
|
JH3401016008_100124APB_FTO_881354
|
3401016000NRG24090120241552815
|
1674565966
|
10/01/2024
|
ISHLAM ANSARI
|
ISHLAM ANSARI
|
3401016WL094115
|
00048
|
BKID0004943
|
228
|
12/03/2024
|
Aadhaar number de-seeded from NPCI mapper by bank - customer to contact his/her bank
|
55
|
JH3401016008_130224APB_FTO_934293
|
3401016000NRG24120220241667609
|
2765438197
|
13/02/2024
|
saniya parween
|
saniya parween
|
3401016WL103255
|
00415
|
SBIN0014340
|
2736
|
09/04/2024
|
Aadhaar number de-seeded from NPCI mapper by bank - customer to contact his/her bank
|
56
|
JH3401016008_121023APB_FTO_641326
|
3401016000NRG24121020231214694
|
7351971062
|
12/10/2023
|
SADDAM HUSSAIN
|
SADDAM HUSSAIN
|
3401016WL071652
|
00048
|
BKID0004943
|
1368
|
10/11/2023
|
Aadhaar Number not Mapped to Account Number
|
57
|
JH3401016008_150523APB_FTO_125479
|
3401016000NRG24150520230208063
|
1691988574
|
15/05/2023
|
SAJID ANSARI
|
SAJID ANSARI
|
3401016WL011158
|
00048
|
BKID0004943
|
2736
|
19/05/2023
|
Aadhaar Number not Mapped to Account Number
|
58
|
JH3401016008_150523APB_FTO_125479
|
3401016000NRG24150520230208981
|
1691988593
|
15/05/2023
|
SADDAM HUSSAIN
|
SADDAM HUSSAIN
|
3401016WL011173
|
00048
|
BKID0004943
|
1368
|
19/05/2023
|
Aadhaar Number not Mapped to Account Number
|
59
|
JH3401016008_170124APB_FTO_891836
|
3401016000NRG24160120241568889
|
1558971235
|
17/01/2024
|
SAKUN DEVI
|
SAKUN DEVI
|
3401016WL095673
|
00177
|
IOBA0003711
|
2508
|
09/03/2024
|
Aadhaar number de-seeded from NPCI mapper by bank - customer to contact his/her bank
|
60
|
JH3401016008_180423APB_FTO_31241
|
3401016000NRG24180420230044873
|
1479519609
|
18/04/2023
|
SOYEB ANSARI
|
SOYEB ANSARI
|
3401016WL002473
|
00048
|
BKID0004943
|
1368
|
12/05/2023
|
Account closed
|
61
|
JH3401016008_080823APB_FTO_418080
|
3401016000NRG24Z080820230855642
|
S75418058
|
08/08/2023
|
SADDAM HUSSAIN
|
SADDAM HUSSAIN
|
3401016WL048076
|
00048
|
BKID0004943
|
324
|
09/08/2023
|
Aadhaar Number not mapped to Account Number
|
62
|
JH3401016008_100124APB_FTO_881358
|
3401016000NRG24Z100120241554859
|
S81827913
|
10/01/2024
|
Rupi Tigga
|
Rupi Tigga
|
3401016WL094332
|
00176
|
IDIB000N518
|
189
|
11/01/2024
|
Aadhaar number de-seeded from NPCI mapper by bank - customer to contact his/her bank
|
63
|
JH3401016008_121023APB_FTO_641330
|
3401016000NRG24Z121020231214706
|
S41811561
|
12/10/2023
|
SADDAM HUSSAIN
|
SADDAM HUSSAIN
|
3401016WL071652
|
00048
|
BKID0004943
|
162
|
14/10/2023
|
Aadhaar Number not mapped to Account Number
|
64
|
JH3401016008_150523APB_FTO_125496
|
3401016000NRG24Z150520230208093
|
S59121700
|
15/05/2023
|
SAJID ANSARI
|
SAJID ANSARI
|
3401016WL011158
|
00048
|
BKID0004943
|
324
|
16/05/2023
|
Aadhaar Number not mapped to Account Number
|
65
|
JH3401016008_150523APB_FTO_125496
|
3401016000NRG24Z150520230209001
|
S59121700
|
15/05/2023
|
SADDAM HUSSAIN
|
SADDAM HUSSAIN
|
3401016WL011173
|
00048
|
BKID0004943
|
162
|
16/05/2023
|
Aadhaar Number not mapped to Account Number
|
66
|
JH3401016008_170124APB_FTO_891842
|
3401016000NRG24Z160120241568898
|
S28100907
|
17/01/2024
|
SAKUN DEVI
|
SAKUN DEVI
|
3401016WL095673
|
00177
|
IOBA0003711
|
297
|
18/01/2024
|
Aadhaar number de-seeded from NPCI mapper by bank - customer to contact his/her bank
|
67
|
JH3401016008_031023APB_FTO_609628
|
3401016000NRG24280920231143165
|
7336481533
|
03/10/2023
|
SAJID ANSARI
|
SAJID ANSARI
|
3401016WL067191
|
00048
|
BKID0004943
|
2736
|
10/11/2023
|
Aadhaar Number not Mapped to Account Number
|
68
|
JH3401016008_031023APB_FTO_609630
|
3401016000NRG24Z280920231143193
|
S16843271
|
03/10/2023
|
SAJID ANSARI
|
SAJID ANSARI
|
3401016WL067191
|
00048
|
BKID0004943
|
324
|
04/10/2023
|
Aadhaar Number not mapped to Account Number
|