|
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
|
OR2405019003_040423APB_FTO_9381
|
2405019000NRG23310320230542422
|
1174115496
|
04/04/2023
|
BASANTI PARIDA
|
BASANTI PARIDA
|
2405019WL042535
|
00654
|
IOBA0ROGB01
|
444
|
03/05/2023
|
Aadhaar number de-seeded from NPCI mapper by bank - customer to contact his/her bank
|
|
2
|
OR2405019003_060523APB_FTO_86039
|
2405019000NRG24020520230027388
|
1495394332
|
06/05/2023
|
KAILASH CHANDRA SETHI
|
KAILASH CHANDRA SETHI
|
2405019WL001414
|
00654
|
IOBA0ROGB01
|
1185
|
12/05/2023
|
Aadhaar number de-seeded from NPCI mapper by bank - customer to contact his/her bank
|
|
3
|
OR2405019003_050723APB_FTO_311483
|
2405019000NRG24030720230165020
|
3376152028
|
05/07/2023
|
SONALI SING
|
SONALI SING
|
2405019WL008395
|
00415
|
SBIN0005078
|
1185
|
13/07/2023
|
Account reached maximum Debit/Credit limit set on account by Bank
|
|
4
|
OR2405019003_070623FTO_206356
|
2405019000NRG24060620230096933
|
2460376129
|
07/06/2023
|
NARENDRA ROUL
|
NARENDRA ROUL
|
2405019WL005108
|
00415
|
SBIN0005078
|
948
|
12/06/2023
|
Account closed
|
|
5
|
OR2405019003_070623FTO_207813
|
2405019000NRG24070620230099457
|
2460380123
|
07/06/2023
|
RUPEISING
|
RUPEISING
|
2405019WL005247
|
00415
|
SBIN0005078
|
948
|
12/06/2023
|
No Such Account
|
|
6
|
OR2405019003_071123FTO_734300
|
2405019000NRG24061120230339977
|
7963245125
|
07/11/2023
|
JHILI MALIK
|
JHILI MALIK
|
2405019WL039961
|
00462
|
UCBA0000432
|
237
|
24/11/2023
|
No Such Account
|
|
7
|
OR2405019003_060623APB_FTO_202875
|
2405019000NRG24060620230096162
|
2392395451
|
06/06/2023
|
SANJIB KUMAR DEBGOSWAMI
|
SANJIB KUMAR DEBGOSWAMI
|
2405019WL005077
|
00415
|
SBIN0005078
|
1422
|
10/06/2023
|
Account closed
|
|
8
|
OR2405019003_060623APB_FTO_202875
|
2405019000NRG24060620230096160
|
2392395452
|
06/06/2023
|
SANJIB KUMAR DEBGOSWAMI
|
SANJIB KUMAR DEBGOSWAMI
|
2405019WL005077
|
00415
|
SBIN0005078
|
948
|
10/06/2023
|
Account closed
|
|
9
|
OR2405019003_141123FTO_760293
|
2405019000NRG24091120230345976
|
8991077612
|
14/11/2023
|
MANORANJAN MALIK
|
MANORANJAN MALIK
|
2405019WL041229
|
00654
|
IOBA0ROGB01
|
237
|
01/01/2024
|
No Such Account
|
|
10
|
OR2405019003_141123APB_FTO_760322
|
2405019000NRG24101120230348047
|
8990613954
|
14/11/2023
|
SARASWATI SETHI
|
SARASWATI SETHI
|
2405019WL041759
|
00415
|
SBIN0005078
|
237
|
01/01/2024
|
Aadhaar number de-seeded from NPCI mapper by bank - customer to contact his/her bank
|
|
11
|
OR2405019003_141123FTO_760293
|
2405019000NRG24081120230343085
|
8991077587
|
14/11/2023
|
ganeswar sing
|
ganeswar sing
|
2405019WL040569
|
00415
|
SBIN0005078
|
237
|
01/01/2024
|
No Such Account
|
|
12
|
OR2405019003_150723FTO_340593
|
2405019000NRG24120720230176818
|
4965691981
|
15/07/2023
|
SAMABARI SING
|
SAMABARI SING
|
2405019WL009099
|
00415
|
SBIN0005078
|
1185
|
30/08/2023
|
No Such Account
|
|
13
|
OR2405019003_141123FTO_760293
|
2405019000NRG24081120230343088
|
8991077589
|
14/11/2023
|
TRILOCHAN KAR
|
TRILOCHAN KAR
|
2405019WL040572
|
00415
|
SBIN0005078
|
237
|
01/01/2024
|
No Such Account
|
|
14
|
OR2405019003_141123FTO_760293
|
2405019000NRG24081120230343097
|
8991077598
|
14/11/2023
|
SUSANTA PARIDA
|
SUSANTA PARIDA
|
2405019WL040576
|
00032
|
UTIB0002324
|
237
|
01/01/2024
|
No Such Account
|
|
15
|
OR2405019003_151123APB_FTO_768195
|
2405019000NRG24141120230352238
|
9008576268
|
15/11/2023
|
SANJIB KUMAR DEBGOSWAMI
|
SANJIB KUMAR DEBGOSWAMI
|
2405019WL042669
|
00415
|
SBIN0005078
|
237
|
01/01/2024
|
Aadhaar number de-seeded from NPCI mapper by bank - customer to contact his/her bank
|
|
16
|
OR2405019003_111223APB_FTO_873700
|
2405019000NRG24091220230394171
|
1105191727
|
11/12/2023
|
SANJAY BEHERA
|
SANJAY BEHERA
|
2405019WL051363
|
00415
|
SBIN0005078
|
1422
|
29/02/2024
|
Document Pending for Account Holder turning Major
|
|
17
|
OR2405019003_110523APB_FTO_104298
|
2405019000NRG24100520230039683
|
1640289671
|
11/05/2023
|
KAILASH CHANDRA SETHI
|
KAILASH CHANDRA SETHI
|
2405019WL002096
|
00654
|
IOBA0ROGB01
|
1422
|
17/05/2023
|
Aadhaar number de-seeded from NPCI mapper by bank - customer to contact his/her bank
|
|
18
|
OR2405019003_120623APB_FTO_227168
|
2405019000NRG24110620230110205
|
2563747893
|
12/06/2023
|
SONALI SING
|
SONALI SING
|
2405019WL005751
|
00415
|
SBIN0007980
|
1659
|
15/06/2023
|
Account reached maximum Debit/Credit limit set on account by Bank
|
|
19
|
OR2405019003_120623FTO_227136
|
2405019000NRG24110620230111005
|
2568580146
|
12/06/2023
|
RUPEISING
|
RUPEISING
|
2405019WL005803
|
00415
|
SBIN0005078
|
948
|
15/06/2023
|
No Such Account
|
|
20
|
OR2405019003_170623APB_FTO_247232
|
2405019000NRG24170620230126649
|
2805902889
|
17/06/2023
|
SANJIB KUMAR DEBGOSWAMI
|
SANJIB KUMAR DEBGOSWAMI
|
2405019WL006483
|
00415
|
SBIN0005078
|
948
|
27/06/2023
|
Aadhaar number de-seeded from NPCI mapper by bank - customer to contact his/her bank
|
|
21
|
OR2405019003_170623APB_FTO_247232
|
2405019000NRG24170620230126944
|
2805902906
|
17/06/2023
|
SONALI SING
|
SONALI SING
|
2405019WL006496
|
00415
|
SBIN0007980
|
1185
|
27/06/2023
|
Account reached maximum Debit/Credit limit set on account by Bank
|
|
22
|
OR2405019003_260423APB_FTO_52696
|
2405019000NRG24260420230018334
|
1402164504
|
26/04/2023
|
KAILASH CHANDRA SETHI
|
KAILASH CHANDRA SETHI
|
2405019WL000939
|
00654
|
IOBA0ROGB01
|
1185
|
10/05/2023
|
Aadhaar number de-seeded from NPCI mapper by bank - customer to contact his/her bank
|
|
23
|
OR2405019003_260423APB_FTO_52696
|
2405019000NRG24260420230018350
|
1402164502
|
26/04/2023
|
RABINDRA MALLIK
|
RABINDRA MALLIK
|
2405019WL000940
|
00654
|
IOBA0ROGB01
|
1185
|
10/05/2023
|
Aadhaar number de-seeded from NPCI mapper by bank - customer to contact his/her bank
|
|
24
|
OR2405019003_260523APB_FTO_162540
|
2405019000NRG24260520230070444
|
1980480177
|
26/05/2023
|
RABINDRA MALLIK
|
RABINDRA MALLIK
|
2405019WL003793
|
00654
|
IOBA0ROGB01
|
711
|
31/05/2023
|
Aadhaar number de-seeded from NPCI mapper by bank - customer to contact his/her bank
|
|
25
|
OR2405019003_170823FTO_468573
|
2405019000NRG24170820230212898
|
4976198838
|
17/08/2023
|
GHANA SING
|
GHANA SING
|
2405019WL013309
|
00415
|
SBIN0005078
|
1659
|
30/08/2023
|
Account closed
|
|
26
|
OR2405019003_170823FTO_468573
|
2405019000NRG24170820230212899
|
4976198839
|
17/08/2023
|
LIDI SING
|
LIDI SING
|
2405019WL013309
|
00415
|
SBIN0005078
|
1659
|
30/08/2023
|
Account closed
|
|
27
|
OR2405019003_300923FTO_588474
|
2405019000NRG24270920230266915
|
7326130443
|
30/09/2023
|
RADHA RANI DAS
|
RADHA RANI DAS
|
2405019WL024856
|
00220
|
UCBA0RRBKGB
|
237
|
10/11/2023
|
No Such Account
|
|
28
|
OR2405019003_260723FTO_383852
|
2405019000NRG24210720230185882
|
4980021431
|
26/07/2023
|
SAMABARI SING
|
SAMABARI SING
|
2405019WL009763
|
00415
|
SBIN0005078
|
1659
|
30/08/2023
|
No Such Account
|
|
29
|
OR2405019003_011223FTO_835279
|
2405019000NRG24011220230380468
|
1074657342
|
01/12/2023
|
ganeswar sing
|
ganeswar sing
|
2405019WL048505
|
00415
|
SBIN0005078
|
1659
|
29/02/2024
|
No Such Account
|
|
30
|
OR2405019003_260623APB_FTO_280280
|
2405019000NRG24240620230150455
|
|
26/06/2023
|
SANJIB KUMAR DEBGOSWAMI
|
SANJIB KUMAR DEBGOSWAMI
|
2405019WL007650
|
00415
|
SBIN0005078
|
711
|
04/07/2023
|
Aadhaar number de-seeded from NPCI mapper by bank - customer to contact his/her bank
|
|
31
|
OR2405019003_021223APB_FTO_839999
|
2405019000NRG24021220230382740
|
1071403047
|
02/12/2023
|
SANJAY BEHERA
|
SANJAY BEHERA
|
2405019WL048960
|
00415
|
SBIN0005078
|
948
|
29/02/2024
|
Document Pending for Account Holder turning Major
|
|
32
|
OR2405019003_030623APB_FTO_191198
|
2405019000NRG24030620230088665
|
2391438363
|
03/06/2023
|
RABINDRA MALLIK
|
RABINDRA MALLIK
|
2405019WL004695
|
00654
|
IOBA0ROGB01
|
948
|
10/06/2023
|
Aadhaar number de-seeded from NPCI mapper by bank - customer to contact his/her bank
|
|
33
|
OR2405019003_030623APB_FTO_191198
|
2405019000NRG24030620230088684
|
2391438355
|
03/06/2023
|
SONALI SING
|
SONALI SING
|
2405019WL004696
|
00415
|
SBIN0007980
|
1185
|
10/06/2023
|
Account reached maximum Debit/Credit limit set on account by Bank
|
|
34
|
OR2405019003_260623APB_FTO_280280
|
2405019000NRG24250620230150558
|
|
26/06/2023
|
SONALI SING
|
SONALI SING
|
2405019WL007656
|
00415
|
SBIN0005078
|
1185
|
04/07/2023
|
Account reached maximum Debit/Credit limit set on account by Bank
|
|
35
|
OR2405019003_170623FTO_248844
|
2405019000NRG24170620230129375
|
2806236358
|
17/06/2023
|
NAROTTAM
|
NAROTTAM
|
2405019WL006619
|
00415
|
SBIN0005078
|
474
|
27/06/2023
|
No Such Account
|
|
36
|
OR2405019003_170623FTO_248844
|
2405019000NRG24170620230129394
|
2806236361
|
17/06/2023
|
MURALIDHAR SING
|
MURALIDHAR SING
|
2405019WL006619
|
00415
|
SBIN0005078
|
1185
|
27/06/2023
|
No Such Account
|
|
37
|
OR2405019003_170623FTO_248844
|
2405019000NRG24170620230129396
|
2806236362
|
17/06/2023
|
MURALIDHAR SING
|
MURALIDHAR SING
|
2405019WL006619
|
00415
|
SBIN0005078
|
474
|
27/06/2023
|
No Such Account
|
|
38
|
OR2405019003_020823FTO_405230
|
2405019000NRG24310720230194174
|
4972261904
|
02/08/2023
|
SAMABARI SING
|
SAMABARI SING
|
2405019WL010467
|
00415
|
SBIN0005078
|
1185
|
30/08/2023
|
No Such Account
|
|
39
|
OR2405019003_180523APB_FTO_130724
|
2405019000NRG24160520230049140
|
1821163872
|
18/05/2023
|
KAILASH CHANDRA SETHI
|
KAILASH CHANDRA SETHI
|
2405019WL002580
|
00654
|
IOBA0ROGB01
|
1659
|
24/05/2023
|
Aadhaar number de-seeded from NPCI mapper by bank - customer to contact his/her bank
|
|
40
|
OR2405019003_231123FTO_802959
|
2405019000NRG24201120230363035
|
1158517665
|
23/11/2023
|
GHANA SING
|
GHANA SING
|
2405019WL044932
|
00415
|
SBIN0005078
|
1659
|
01/03/2024
|
No Such Account
|
|
41
|
OR2405019003_231123FTO_802959
|
2405019000NRG24201120230363036
|
1158517666
|
23/11/2023
|
LIDI SING
|
LIDI SING
|
2405019WL044932
|
00415
|
SBIN0005078
|
1659
|
01/03/2024
|
No Such Account
|
|
42
|
OR2405019003_291123FTO_824600
|
2405019000NRG24241120230371001
|
1104055851
|
29/11/2023
|
ganeswar sing
|
ganeswar sing
|
2405019WL046591
|
00415
|
SBIN0005078
|
1659
|
29/02/2024
|
No Such Account
|
|
43
|
OR2405019003_180523APB_FTO_130724
|
2405019000NRG24170520230050867
|
1821163865
|
18/05/2023
|
RABINDRA MALLIK
|
RABINDRA MALLIK
|
2405019WL002698
|
00654
|
IOBA0ROGB01
|
1659
|
24/05/2023
|
Aadhaar number de-seeded from NPCI mapper by bank - customer to contact his/her bank
|