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
|
TR3001007008_010323APB_FTO_227757
|
3001007008NRG23010320231200880
|
0150507006
|
01/03/2023
|
Tapan Das
|
Tapan Das
|
3001007008WL159578
|
00415
|
SBIN0006092
|
1182
|
27/03/2023
|
A/c Blocked or Frozen
|
2
|
TR3001007008_010323APB_FTO_227758
|
3001007008NRG23010320231200925
|
0149525568
|
01/03/2023
|
Basanti Debnath
|
Basanti Debnath
|
3001007008WL159579
|
00459
|
ICIC00TSCBL
|
990
|
27/03/2023
|
Aadhaar number de-seeded from NPCI mapper by bank - customer to contact his/her bank
|
3
|
TR3001007008_011022APB_FTO_136486
|
3001007008NRG23011020220690085
|
5236482396
|
01/10/2022
|
Mira Singha Roy
|
Mira Singha Roy
|
3001007008WL0121124
|
00354
|
PUNB0137220
|
1176
|
06/10/2022
|
Aadhaar number de-seeded from NPCI mapper by bank - customer to contact his/her bank
|
4
|
TR3001007008_011022FTO_136503
|
3001007008NRG23011020220690233
|
5233607316
|
01/10/2022
|
Dipak Chanda
|
Dipak Chanda
|
3001007008WL0121126
|
00415
|
SBIN0006092
|
1188
|
06/10/2022
|
Account closed
|
5
|
TR3001007008_030323APB_FTO_227876
|
3001007008NRG23030320231202436
|
0150509870
|
03/03/2023
|
Jantu Deb
|
Jantu Deb
|
3001007008WL159632
|
00415
|
SBIN0006092
|
1386
|
27/03/2023
|
Aadhaar number de-seeded from NPCI mapper by bank - customer to contact his/her bank
|
6
|
TR3001007008_050722APB_FTO_47925
|
3001007008NRG23050720220238852
|
2916936497
|
05/07/2022
|
Bhajan Giri
|
Bhajan Giri
|
3001007008WL0059116
|
00415
|
SBIN0006092
|
1060
|
08/07/2022
|
Aadhaar number de-seeded from NPCI mapper by bank - customer to contact his/her bank
|
7
|
TR3001007008_061222FTO_175207
|
3001007008NRG23051220220894985
|
7065480619
|
06/12/2022
|
Malina Nath
|
Malina Nath
|
3001007008WL0138076
|
00415
|
SBIN0006092
|
985
|
10/12/2022
|
Account closed
|
8
|
TR3001007008_070522APB_FTO_13300
|
3001007008NRG23300420220021920
|
1268989193
|
07/05/2022
|
Bhajan Giri
|
Bhajan Giri
|
3001007008WL0006152
|
00415
|
SBIN0006092
|
3180
|
16/05/2022
|
Aadhaar number de-seeded from NPCI mapper by bank - customer to contact his/her bank
|
9
|
TR3001007008_130722FTO_56423
|
3001007008NRG23120720220273393
|
3186629995
|
13/07/2022
|
Shikha Das
|
Shikha Das
|
3001007008WL0066770
|
00415
|
SBIN0006092
|
3180
|
19/07/2022
|
Account closed
|
10
|
TR3001007008_141022FTO_139342
|
3001007008NRG23141020220700438
|
5811552961
|
14/10/2022
|
Nabaraj Saha
|
Nabaraj Saha
|
3001007008WL0122839
|
00415
|
SBIN0006092
|
3180
|
19/10/2022
|
Account closed
|
11
|
TR3001007008_150323APB_FTO_230210
|
3001007008NRG23150320231219698
|
0149527020
|
15/03/2023
|
Jantu Deb
|
Jantu Deb
|
3001007008WL160439
|
00415
|
SBIN0006092
|
990
|
27/03/2023
|
Aadhaar number de-seeded from NPCI mapper by bank - customer to contact his/her bank
|
12
|
TR3001007008_150323APB_FTO_230221
|
3001007008NRG23150320231219778
|
0150506130
|
15/03/2023
|
Dipali Debnath
|
Dipali Debnath
|
3001007008WL160441
|
00354
|
PUNB0137220
|
990
|
27/03/2023
|
A/c Blocked or Frozen
|
13
|
TR3001007008_150323APB_FTO_230225
|
3001007008NRG23150320231219800
|
0150501858
|
15/03/2023
|
Tapan Das
|
Tapan Das
|
3001007008WL160442
|
00415
|
SBIN0006092
|
975
|
27/03/2023
|
A/c Blocked or Frozen
|
14
|
TR3001007008_150323APB_FTO_230229
|
3001007008NRG23150320231219843
|
0150505869
|
15/03/2023
|
Ajoy Krumar Kapali
|
Ajoy Krumar Kapali
|
3001007008WL160443
|
00415
|
SBIN0006092
|
970
|
27/03/2023
|
Aadhaar number de-seeded from NPCI mapper by bank - customer to contact his/her bank
|
15
|
TR3001007008_150622APB_FTO_32046
|
3001007008NRG23150620220136557
|
2560511534
|
15/06/2022
|
Bhajan Giri
|
Bhajan Giri
|
3001007008WL0033188
|
00415
|
SBIN0006092
|
3180
|
30/06/2022
|
Aadhaar number de-seeded from NPCI mapper by bank - customer to contact his/her bank
|
16
|
TR3001007008_160323APB_FTO_231085
|
3001007008NRG23160320231224602
|
0150509338
|
16/03/2023
|
Jhuma Sarkar
|
Jhuma Sarkar
|
3001007008WL160620
|
00415
|
SBIN0006092
|
199
|
27/03/2023
|
Aadhaar number de-seeded from NPCI mapper by bank - customer to contact his/her bank
|
17
|
TR3001007008_160323APB_FTO_231085
|
3001007008NRG23160320231224603
|
0150509339
|
16/03/2023
|
Jhuma Sarkar
|
Jhuma Sarkar
|
3001007008WL160620
|
00415
|
SBIN0006092
|
995
|
27/03/2023
|
Aadhaar number de-seeded from NPCI mapper by bank - customer to contact his/her bank
|
18
|
TR3001007008_160323APB_FTO_231188
|
3001007008NRG23160320231224801
|
0150506300
|
16/03/2023
|
Satya Banarjee
|
Satya Banarjee
|
3001007008WL160623
|
00354
|
PUNB0137220
|
1188
|
27/03/2023
|
Aadhaar number de-seeded from NPCI mapper by bank - customer to contact his/her bank
|
19
|
TR3001007008_160323APB_FTO_231235
|
3001007008NRG23160320231225050
|
0150510987
|
16/03/2023
|
Mina Rani saha
|
Mina Rani saha
|
3001007008WL160628
|
00354
|
PUNB0137220
|
1182
|
27/03/2023
|
Aadhaar number de-seeded from NPCI mapper by bank - customer to contact his/her bank
|
20
|
TR3001007008_160323FTO_231202
|
3001007008NRG23160320231224942
|
0150356698
|
16/03/2023
|
Ranajit Deb
|
Ranajit Deb
|
3001007008WL160625
|
00415
|
SBIN0006092
|
1188
|
27/03/2023
|
Account closed
|
21
|
TR3001007008_170922APB_FTO_117629
|
3001007008NRG23170920220579539
|
5130488278
|
17/09/2022
|
Dipali Debnath
|
Dipali Debnath
|
3001007008WL0113258
|
00415
|
SBIN0006092
|
198
|
01/10/2022
|
A/c Blocked or Frozen
|
22
|
TR3001007008_180123APB_FTO_212247
|
3001007008NRG23180120231116778
|
0147823702
|
18/01/2023
|
Fulkishor Sarkar
|
Fulkishor Sarkar
|
3001007008WL0153069
|
00354
|
PUNB0137220
|
3180
|
27/03/2023
|
Aadhaar number de-seeded from NPCI mapper by bank - customer to contact his/her bank
|
23
|
TR3001007008_200223APB_FTO_225242
|
3001007008NRG23200220231192084
|
0150511014
|
20/02/2023
|
Fulkishor Sarkar
|
Fulkishor Sarkar
|
3001007008WL158607
|
00354
|
PUNB0137220
|
3180
|
27/03/2023
|
Aadhaar number de-seeded from NPCI mapper by bank - customer to contact his/her bank
|
24
|
TR3001007008_240822FTO_96495
|
3001007008NRG23240820220465153
|
4314722464
|
24/08/2022
|
Sushanta Das
|
Sushanta Das
|
3001007008WL0102380
|
00415
|
SBIN0006092
|
990
|
31/08/2022
|
Account closed
|
25
|
TR3001007008_260922APB_FTO_128805
|
3001007008NRG23260920220640464
|
5232214346
|
26/09/2022
|
Mira Singha Roy
|
Mira Singha Roy
|
3001007008WL0117822
|
00354
|
PUNB0137220
|
1182
|
06/10/2022
|
Aadhaar number de-seeded from NPCI mapper by bank - customer to contact his/her bank
|
26
|
TR3001007008_260922FTO_128813
|
3001007008NRG23260920220642493
|
5231652532
|
26/09/2022
|
Dipak Chanda
|
Dipak Chanda
|
3001007008WL0117925
|
00415
|
SBIN0006092
|
1379
|
06/10/2022
|
Account closed
|
27
|
TR3001007008_280123APB_FTO_218950
|
3001007008NRG23280120231152620
|
0148002939
|
28/01/2023
|
Jhuma Sarkar
|
Jhuma Sarkar
|
3001007008WL0155559
|
00415
|
SBIN0006092
|
1188
|
27/03/2023
|
Aadhaar number de-seeded from NPCI mapper by bank - customer to contact his/her bank
|
28
|
TR3001007008_280123APB_FTO_218956
|
3001007008NRG23280120231152754
|
0147994640
|
28/01/2023
|
Mina Rani saha
|
Mina Rani saha
|
3001007008WL0155561
|
00354
|
PUNB0137220
|
788
|
27/03/2023
|
Aadhaar number de-seeded from NPCI mapper by bank - customer to contact his/her bank
|
29
|
TR3001007008_281022FTO_144426
|
3001007008NRG23281020220731278
|
6107622704
|
28/10/2022
|
Nabaraj Saha
|
Nabaraj Saha
|
3001007008WL0125826
|
00415
|
SBIN0006092
|
3180
|
04/11/2022
|
Account closed
|
30
|
TR3001007008_300123APB_FTO_219117
|
3001007008NRG23280120231153282
|
0147997714
|
30/01/2023
|
Satya Banarjee
|
Satya Banarjee
|
3001007008WL0155601
|
00354
|
PUNB0137220
|
985
|
27/03/2023
|
Aadhaar number de-seeded from NPCI mapper by bank - customer to contact his/her bank
|
31
|
TR3001007008_300123FTO_219097
|
3001007008NRG23280120231153261
|
0147991343
|
30/01/2023
|
Ranajit Deb
|
Ranajit Deb
|
3001007008WL0155600
|
00415
|
SBIN0006092
|
1182
|
27/03/2023
|
Account closed
|
32
|
TR3001007008_300323FTO_239247
|
3001007008NRG23300320231263834
|
0492885788
|
30/03/2023
|
Tapan Das
|
Tapan Das
|
3001007WL0163046
|
00354
|
PUNB0137220
|
1182
|
03/04/2023
|
A/c Blocked or Frozen
|
33
|
TR3001007008_300323FTO_239247
|
3001007008NRG23300320231263835
|
0492885789
|
30/03/2023
|
Tapan Das
|
Tapan Das
|
3001007WL0163046
|
00354
|
PUNB0137220
|
975
|
03/04/2023
|
A/c Blocked or Frozen
|
34
|
TR3001007008_300622APB_FTO_44521
|
3001007008NRG23300620220212871
|
3022741099
|
30/06/2022
|
Bhajan Giri
|
Bhajan Giri
|
3001007008WL0052388
|
00415
|
SBIN0006092
|
3180
|
12/07/2022
|
Aadhaar number de-seeded from NPCI mapper by bank - customer to contact his/her bank
|
35
|
TR3001007008_300822FTO_100022
|
3001007008NRG23300820220485914
|
4419094863
|
30/08/2022
|
Sushanta Das
|
Sushanta Das
|
3001007008WL0104841
|
00415
|
SBIN0006092
|
1176
|
03/09/2022
|
Account closed
|
36
|
TR3001007008_311222APB_FTO_196464
|
3001007008NRG23311220221014808
|
7795562673
|
31/12/2022
|
Mira Singha Roy
|
Mira Singha Roy
|
3001007008WL0146797
|
00354
|
PUNB0137220
|
980
|
10/01/2023
|
Aadhaar number de-seeded from NPCI mapper by bank - customer to contact his/her bank
|
37
|
TR3001007008_311222APB_FTO_196491
|
3001007008NRG23311220221014928
|
7795559912
|
31/12/2022
|
Basanti Debnath
|
Basanti Debnath
|
3001007008WL0146801
|
00459
|
ICIC00TSCBL
|
1386
|
10/01/2023
|
Aadhaar number de-seeded from NPCI mapper by bank - customer to contact his/her bank
|
38
|
TR3001007008_311222APB_FTO_196500
|
3001007008NRG23311220221015065
|
7795561573
|
31/12/2022
|
Dipali Debnath
|
Dipali Debnath
|
3001007008WL0146806
|
00354
|
PUNB0137220
|
792
|
10/01/2023
|
A/c Blocked or Frozen
|