|
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
|
TR3001004010_060622APB_FTO_25079
|
3001004010NRG23020620220096063
|
2460380774
|
06/06/2022
|
Moti Lal Gope
|
Moti Lal Gope
|
3001004010WL0023699
|
00354
|
PUNB0026320
|
2120
|
24/06/2022
|
Aadhaar number de-seeded from NPCI mapper by bank - customer to contact his/her bank
|
|
2
|
TR3001004010_251122APB_FTO_164599
|
3001004010NRG23251120220850029
|
|
25/11/2022
|
Nagar Basi Sarkar
|
Nagar Basi Sarkar
|
3001004010WL0134789
|
00459
|
ICIC00TSCBL
|
1800
|
02/12/2022
|
Account closed
|
|
3
|
TR3001004010_240323APB_FTO_235034
|
3001004010NRG23240320231238560
|
0309418777
|
24/03/2023
|
Swapan Chandra Das
|
Swapan Chandra Das
|
3001004010WL161572
|
00354
|
PUNB0026320
|
2000
|
30/03/2023
|
Account closed
|
|
4
|
TR3001004010_200522APB_FTO_18156
|
3001004010NRG23200520220059149
|
1590632004
|
20/05/2022
|
Jayanta Ghosh
|
Jayanta Ghosh
|
3001004010WL0015124
|
00415
|
SBIN0005591
|
2120
|
26/05/2022
|
Aadhaar number de-seeded from NPCI mapper by bank - customer to contact his/her bank
|
|
5
|
TR3001004010_170622APB_FTO_33687
|
3001004010NRG23170620220144773
|
2460384231
|
17/06/2022
|
Moti Lal Gope
|
Moti Lal Gope
|
3001004010WL0035165
|
00354
|
PUNB0026320
|
2120
|
24/06/2022
|
Aadhaar number de-seeded from NPCI mapper by bank - customer to contact his/her bank
|
|
6
|
TR3001004010_120922APB_FTO_109426
|
3001004010NRG23110920220535301
|
5122119097
|
12/09/2022
|
Ranjit Nama Das
|
Ranjit Nama Das
|
3001004010WL0109733
|
00459
|
ICIC00TSCBL
|
2120
|
01/10/2022
|
Account closed
|
|
7
|
TR3001004010_120922APB_FTO_109426
|
3001004010NRG23110920220535315
|
5122119129
|
12/09/2022
|
Kalipada Das
|
Kalipada Das
|
3001004010WL0109743
|
00177
|
IOBA0003428
|
2120
|
01/10/2022
|
Aadhaar number de-seeded from NPCI mapper by bank - customer to contact his/her bank
|
|
8
|
TR3001004010_120922APB_FTO_109426
|
3001004010NRG23110920220535334
|
5122119122
|
12/09/2022
|
Gopal Roy
|
Gopal Roy
|
3001004010WL0109755
|
00459
|
ICIC00TSCBL
|
2120
|
01/10/2022
|
Account closed
|
|
9
|
TR3001004010_120922APB_FTO_109426
|
3001004010NRG23110920220535344
|
5122119118
|
12/09/2022
|
Khokan DebNath
|
Khokan DebNath
|
3001004010WL0109762
|
00459
|
ICIC00TSCBL
|
2120
|
01/10/2022
|
Account closed
|
|
10
|
TR3001004010_120922APB_FTO_109426
|
3001004010NRG23120920220538042
|
5122119091
|
12/09/2022
|
Rina Datta
|
Rina Datta
|
3001004010WL0110111
|
00459
|
ICIC00TSCBL
|
2120
|
01/10/2022
|
Account closed
|
|
11
|
TR3001004010_120922APB_FTO_109426
|
3001004010NRG23120920220538045
|
5122119105
|
12/09/2022
|
Chitta Ranjan Roy
|
Chitta Ranjan Roy
|
3001004010WL0110113
|
00459
|
ICIC00TSCBL
|
2120
|
01/10/2022
|
Aadhaar number de-seeded from NPCI mapper by bank - customer to contact his/her bank
|
|
12
|
TR3001004010_111022FTO_137614
|
3001004010NRG23111020220695979
|
5624882951
|
11/10/2022
|
Saraswati Roy
|
Saraswati Roy
|
3001004WL0122005
|
00415
|
SBIN0005591
|
2120
|
19/10/2022
|
Account closed
|
|
13
|
TR3001004010_111022FTO_137614
|
3001004010NRG23111020220695985
|
5624882952
|
11/10/2022
|
Saraswati Roy
|
Saraswati Roy
|
3001004WL0122005
|
00415
|
SBIN0005591
|
2120
|
19/10/2022
|
Account closed
|
|
14
|
TR3001004010_110822APB_FTO_86942
|
3001004010NRG23110820220417256
|
4028704752
|
11/08/2022
|
Subhash Sukla Das
|
Subhash Sukla Das
|
3001004010WL0095528
|
00459
|
ICIC00TSCBL
|
2000
|
19/08/2022
|
Aadhaar number de-seeded from NPCI mapper by bank - customer to contact his/her bank
|
|
15
|
TR3001004010_110822APB_FTO_86912
|
3001004010NRG23110820220416822
|
4028701503
|
11/08/2022
|
Nagarbashi Sarkar
|
Nagarbashi Sarkar
|
3001004010WL0095480
|
00459
|
ICIC00TSCBL
|
2000
|
19/08/2022
|
Account closed
|
|
16
|
TR3001004010_110822APB_FTO_86912
|
3001004010NRG23110820220416829
|
4028701492
|
11/08/2022
|
Ranjit Mandal
|
Ranjit Mandal
|
3001004010WL0095480
|
00459
|
ICIC00TSCBL
|
2000
|
19/08/2022
|
Aadhaar number de-seeded from NPCI mapper by bank - customer to contact his/her bank
|
|
17
|
TR3001004010_110822APB_FTO_86912
|
3001004010NRG23110820220416836
|
4028701510
|
11/08/2022
|
Sankari Das Deb
|
Sankari Das Deb
|
3001004010WL0095480
|
00662
|
BDBL0001642
|
2000
|
19/08/2022
|
Account closed
|
|
18
|
TR3001004010_080722APB_FTO_50798
|
3001004010NRG23070720220250458
|
3038346887
|
08/07/2022
|
Jayanta Ghosh
|
Jayanta Ghosh
|
3001004010WL0061600
|
00415
|
SBIN0005591
|
2120
|
13/07/2022
|
Aadhaar number de-seeded from NPCI mapper by bank - customer to contact his/her bank
|
|
19
|
TR3001004010_071122APB_FTO_150686
|
3001004010NRG23071120220777251
|
6455982025
|
07/11/2022
|
Sikha Nama Das
|
Sikha Nama Das
|
3001004010WL0129356
|
00354
|
PUNB0026320
|
2120
|
15/11/2022
|
Account closed
|
|
20
|
TR3001004010_071122APB_FTO_150686
|
3001004010NRG23071120220777511
|
6455982007
|
07/11/2022
|
Sumitra Roy
|
Sumitra Roy
|
3001004010WL0129391
|
00459
|
ICIC00TSCBL
|
2120
|
15/11/2022
|
Account closed
|
|
21
|
TR3001004010_071122APB_FTO_150686
|
3001004010NRG23071120220777519
|
6455982035
|
07/11/2022
|
Saraswati Roy
|
Saraswati Roy
|
3001004010WL0129394
|
00415
|
SBIN0005591
|
2120
|
15/11/2022
|
Aadhaar number de-seeded from NPCI mapper by bank - customer to contact his/her bank
|
|
22
|
TR3001004010_071122APB_FTO_150686
|
3001004010NRG23071120220777593
|
6455982028
|
07/11/2022
|
Rina Rani Paul Datta
|
Rina Rani Paul Datta
|
3001004010WL0129406
|
00354
|
PUNB0026320
|
2120
|
15/11/2022
|
Account closed
|
|
23
|
TR3001004010_071122APB_FTO_150686
|
3001004010NRG23071120220777598
|
6455982033
|
07/11/2022
|
Milan DebNath
|
Milan DebNath
|
3001004010WL0129409
|
00415
|
SBIN0005591
|
2120
|
15/11/2022
|
Account closed
|
|
24
|
TR3001004010_061222APB_FTO_174807
|
3001004010NRG23061220220900073
|
7065826224
|
06/12/2022
|
Ranjit Nama Das
|
Ranjit Nama Das
|
3001004010WL0138517
|
00459
|
ICIC00TSCBL
|
2120
|
10/12/2022
|
Account closed
|
|
25
|
TR3001004010_061222APB_FTO_174807
|
3001004010NRG23061220220900322
|
7065826186
|
06/12/2022
|
Khela rani Ghosh
|
Khela rani Ghosh
|
3001004010WL0138575
|
00459
|
ICIC00TSCBL
|
2120
|
10/12/2022
|
Account closed
|
|
26
|
TR3001004010_060622APB_FTO_25749
|
3001004010NRG23020620220095854
|
2460384228
|
06/06/2022
|
Jayanta Ghosh
|
Jayanta Ghosh
|
3001004010WL0023621
|
00415
|
SBIN0005591
|
2120
|
24/06/2022
|
Aadhaar number de-seeded from NPCI mapper by bank - customer to contact his/her bank
|
|
27
|
TR3001004010_060622APB_FTO_25668
|
3001004010NRG23020620220096027
|
2460384115
|
06/06/2022
|
Ranjan Paul
|
Ranjan Paul
|
3001004010WL0023690
|
00459
|
ICIC00TSCBL
|
2120
|
24/06/2022
|
Aadhaar number de-seeded from NPCI mapper by bank - customer to contact his/her bank
|
|
28
|
TR3001004010_050123APB_FTO_200594
|
3001004010NRG23050120231043032
|
7799452827
|
05/01/2023
|
Khela Rani Ghosh
|
Khela Rani Ghosh
|
3001004010WL0148414
|
00459
|
ICIC00TSCBL
|
2120
|
10/01/2023
|
Account closed
|
|
29
|
TR3001004010_041122FTO_149107
|
3001004010NRG23041120220765261
|
6417390205
|
04/11/2022
|
Saraswati Roy
|
Saraswati Roy
|
3001004WL0128533
|
00415
|
SBIN0005591
|
2120
|
12/11/2022
|
Account closed
|
|
30
|
TR3001004010_041122FTO_149107
|
3001004010NRG23041120220765262
|
6417390202
|
04/11/2022
|
Saraswati Roy
|
Saraswati Roy
|
3001004WL0128533
|
00415
|
SBIN0005591
|
2120
|
12/11/2022
|
Account closed
|
|
31
|
TR3001004010_300123APB_FTO_219544
|
3001004010NRG23300120231158716
|
0148013494
|
30/01/2023
|
Rabati Nama Sarkar
|
Rabati Nama Sarkar
|
3001004010WL0155892
|
00459
|
ICIC00TSCBL
|
2000
|
27/03/2023
|
Account closed
|
|
32
|
TR3001004010_290922APB_FTO_133306
|
3001004010NRG23290920220667189
|
5236481579
|
29/09/2022
|
Gopal Roy
|
Gopal Roy
|
3001004010WL0119572
|
00459
|
ICIC00TSCBL
|
2120
|
06/10/2022
|
Account closed
|
|
33
|
TR3001004010_290922APB_FTO_133306
|
3001004010NRG23290920220667240
|
5236481559
|
29/09/2022
|
Chitta Ranjan Roy
|
Chitta Ranjan Roy
|
3001004010WL0119578
|
00459
|
ICIC00TSCBL
|
2120
|
06/10/2022
|
Aadhaar number de-seeded from NPCI mapper by bank - customer to contact his/her bank
|
|
34
|
TR3001004010_290922APB_FTO_133306
|
3001004010NRG23290920220667693
|
5236481589
|
29/09/2022
|
Kalipada Das
|
Kalipada Das
|
3001004010WL0119600
|
00177
|
IOBA0003428
|
2120
|
06/10/2022
|
Aadhaar number de-seeded from NPCI mapper by bank - customer to contact his/her bank
|
|
35
|
TR3001004010_290922APB_FTO_133306
|
3001004010NRG23290920220667790
|
5236481567
|
29/09/2022
|
Khokan DebNath
|
Khokan DebNath
|
3001004010WL0119607
|
00459
|
ICIC00TSCBL
|
2120
|
06/10/2022
|
Account closed
|
|
36
|
TR3001004010_290922APB_FTO_133306
|
3001004010NRG23290920220667969
|
5236481552
|
29/09/2022
|
Ranjit Nama Das
|
Ranjit Nama Das
|
3001004010WL0119631
|
00459
|
ICIC00TSCBL
|
2120
|
06/10/2022
|
Account closed
|
|
37
|
TR3001004010_290922APB_FTO_133306
|
3001004010NRG23290920220668078
|
5236481544
|
29/09/2022
|
Rina Datta
|
Rina Datta
|
3001004010WL0119649
|
00459
|
ICIC00TSCBL
|
2120
|
06/10/2022
|
Account closed
|
|
38
|
TR3001004010_270722APB_FTO_72241
|
3001004010NRG23270720220349188
|
3546633064
|
27/07/2022
|
Jayanta Ghosh
|
Jayanta Ghosh
|
3001004010WL0083303
|
00459
|
ICIC00TSCBL
|
1060
|
03/08/2022
|
Aadhaar number de-seeded from NPCI mapper by bank - customer to contact his/her bank
|
|
39
|
TR3001004010_270622APB_FTO_41862
|
3001004010NRG23270620220191629
|
2896172855
|
27/06/2022
|
Jayanta Ghosh
|
Jayanta Ghosh
|
3001004010WL0047210
|
00415
|
SBIN0005591
|
2120
|
08/07/2022
|
Aadhaar number de-seeded from NPCI mapper by bank - customer to contact his/her bank
|
|
40
|
TR3001004010_270622APB_FTO_41862
|
3001004010NRG23270620220191777
|
2896172843
|
27/06/2022
|
Moti Lal Gope
|
Moti Lal Gope
|
3001004010WL0047269
|
00354
|
PUNB0026320
|
2120
|
08/07/2022
|
Aadhaar number de-seeded from NPCI mapper by bank - customer to contact his/her bank
|
|
41
|
TR3001004010_270622APB_FTO_41862
|
3001004010NRG23270620220192291
|
2896172822
|
27/06/2022
|
Ranjan Paul
|
Ranjan Paul
|
3001004010WL0047423
|
00459
|
ICIC00TSCBL
|
2120
|
08/07/2022
|
Aadhaar number de-seeded from NPCI mapper by bank - customer to contact his/her bank
|
|
42
|
TR3001004010_261222APB_FTO_190206
|
3001004010NRG23261220220978215
|
7515380746
|
26/12/2022
|
Rekha Das
|
Rekha Das
|
3001004010WL0144227
|
00459
|
ICIC00TSCBL
|
2120
|
30/12/2022
|
Aadhaar number de-seeded from NPCI mapper by bank - customer to contact his/her bank
|
|
43
|
TR3001004010_261222APB_FTO_190206
|
3001004010NRG23261220220978227
|
7515380779
|
26/12/2022
|
Khela rani Ghosh
|
Khela rani Ghosh
|
3001004010WL0144229
|
00459
|
ICIC00TSCBL
|
2120
|
30/12/2022
|
Account closed
|
|
44
|
TR3001004010_190922APB_FTO_119152
|
3001004010NRG23190920220589849
|
5132369298
|
19/09/2022
|
Rebati Nama Sarkar
|
Rebati Nama Sarkar
|
3001004010WL0114106
|
00459
|
ICIC00TSCBL
|
1000
|
01/10/2022
|
Account closed
|
|
45
|
TR3001004010_190922APB_FTO_119152
|
3001004010NRG23190920220589857
|
5132369300
|
19/09/2022
|
Ranjit Mandal
|
Ranjit Mandal
|
3001004010WL0114106
|
00459
|
ICIC00TSCBL
|
1000
|
01/10/2022
|
Aadhaar number de-seeded from NPCI mapper by bank - customer to contact his/her bank
|
|
46
|
TR3001004010_190922APB_FTO_119152
|
3001004010NRG23190920220589888
|
5132369324
|
19/09/2022
|
Suman Das
|
Suman Das
|
3001004010WL0114106
|
00459
|
ICIC00TSCBL
|
1000
|
01/10/2022
|
Aadhaar number de-seeded from NPCI mapper by bank - customer to contact his/her bank
|
|
47
|
TR3001004010_171122APB_FTO_157994
|
3001004010NRG23171120220818369
|
6635871712
|
17/11/2022
|
Sikha Nama Das
|
Sikha Nama Das
|
3001004010WL0132347
|
00354
|
PUNB0026320
|
2120
|
24/11/2022
|
Account closed
|
|
48
|
TR3001004010_171122APB_FTO_157994
|
3001004010NRG23171120220818567
|
6635871695
|
17/11/2022
|
Sumitra Roy
|
Sumitra Roy
|
3001004010WL0132378
|
00459
|
ICIC00TSCBL
|
2120
|
24/11/2022
|
Account closed
|
|
49
|
TR3001004010_171122APB_FTO_157994
|
3001004010NRG23171120220818604
|
6635871715
|
17/11/2022
|
Rina Rani Paul Datta
|
Rina Rani Paul Datta
|
3001004010WL0132394
|
00354
|
PUNB0026320
|
2120
|
24/11/2022
|
Account closed
|
|
50
|
TR3001004010_171122APB_FTO_157994
|
3001004010NRG23171120220818623
|
6635871720
|
17/11/2022
|
Milan DebNath
|
Milan DebNath
|
3001004010WL0132398
|
00415
|
SBIN0005591
|
2120
|
24/11/2022
|
Account closed
|
|
51
|
TR3001004010_171122APB_FTO_157994
|
3001004010NRG23171120220818870
|
6635871705
|
17/11/2022
|
Chitta ranjan Roy
|
Chitta ranjan Roy
|
3001004010WL0132430
|
00459
|
ICIC00TSCBL
|
2120
|
24/11/2022
|
Aadhaar number de-seeded from NPCI mapper by bank - customer to contact his/her bank
|
|
52
|
TR3001004010_170722APB_FTO_61846
|
3001004010NRG23170720220302586
|
3304678922
|
17/07/2022
|
Jayanta Ghosh
|
Jayanta Ghosh
|
3001004010WL0073478
|
00459
|
ICIC00TSCBL
|
2120
|
25/07/2022
|
Aadhaar number de-seeded from NPCI mapper by bank - customer to contact his/her bank
|
|
53
|
TR3001004010_170622APB_FTO_33760
|
3001004010NRG23170620220144481
|
2460385899
|
17/06/2022
|
Jayanta Ghosh
|
Jayanta Ghosh
|
3001004010WL0035067
|
00415
|
SBIN0005591
|
2120
|
24/06/2022
|
Aadhaar number de-seeded from NPCI mapper by bank - customer to contact his/her bank
|
|
54
|
TR3001004010_170622APB_FTO_33718
|
3001004010NRG23170620220144584
|
2460385937
|
17/06/2022
|
Ranjan Paul
|
Ranjan Paul
|
3001004010WL0035110
|
00459
|
ICIC00TSCBL
|
2120
|
24/06/2022
|
Aadhaar number de-seeded from NPCI mapper by bank - customer to contact his/her bank
|
|
55
|
TR3001004010_161222APB_FTO_183438
|
3001004010NRG23161220220942001
|
7367356055
|
16/12/2022
|
Swapan Chandra Das
|
Swapan Chandra Das
|
3001004010WL0141584
|
00354
|
PUNB0026320
|
2000
|
23/12/2022
|
Account closed
|