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
|
BH0509015_060423APB_FTO_22542
|
0509015000NRG23050420230722446
|
1206182187
|
06/04/2023
|
REYAJUDDIN ANSARI
|
REYAJUDDIN ANSARI
|
0509015WL057940
|
00415
|
SBIN0015924
|
2730
|
04/05/2023
|
Aadhaar number de-seeded from NPCI mapper by bank - customer to contact his/her bank
|
2
|
BH0509015_070423APB_FTO_25528
|
0509015000NRG23050420230723350
|
1205274644
|
07/04/2023
|
GULABI DEVI
|
GULABI DEVI
|
0509015WL057975
|
00538
|
CBIN0R10001
|
3150
|
04/05/2023
|
A/c Blocked or Frozen
|
3
|
BH0509015_080723FTO_384065
|
0509015000NRG24020720230242130
|
5080239277
|
08/07/2023
|
KABUTARI DEVI
|
KABUTARI DEVI
|
0509015WL011673
|
00703
|
AIRP0000001
|
3420
|
02/09/2023
|
A/c Blocked or Frozen
|
4
|
BH0509015_080823FTO_474159
|
0509015000NRG24020820230297344
|
5732054911
|
08/08/2023
|
KABUTARI DEVI
|
KABUTARI DEVI
|
0509015WL014616
|
00703
|
AIRP0000001
|
3648
|
19/09/2023
|
A/c Blocked or Frozen
|
5
|
BH0509015_081223FTO_717357
|
0509015000NRG24021220230443514
|
9908842127
|
08/12/2023
|
BASANT SINGH
|
BASANT SINGH
|
0509015WL033285
|
00538
|
CBIN0R10001
|
1824
|
01/02/2024
|
No Such Account
|
6
|
BH0509015_081123APB_FTO_656477
|
0509015000NRG24031120230380655
|
8577070179
|
08/11/2023
|
PRABHAVATI DEVI
|
PRABHAVATI DEVI
|
0509015WL028061
|
00538
|
CBIN0R10001
|
1824
|
13/12/2023
|
Aadhaar Number not Mapped to Account Number
|
7
|
BH0509015_081123FTO_656475
|
0509015000NRG24031120230380704
|
8575284116
|
08/11/2023
|
REKHA DEVI
|
REKHA DEVI
|
0509015WL028074
|
00176
|
IDIB000S726
|
3648
|
13/12/2023
|
No Such Account
|
8
|
BH0509015_080523FTO_119475
|
0509015000NRG24050520230056611
|
1539647941
|
08/05/2023
|
GITA DEVI
|
GITA DEVI
|
0509015WL002472
|
00538
|
CBIN0R10001
|
1596
|
13/05/2023
|
No Such Account
|
9
|
BH0509015_080224APB_FTO_842024
|
0509015000NRG24060220240577296
|
2142680984
|
08/02/2024
|
RANA PRATAP GUPTA
|
RANA PRATAP GUPTA
|
0509015WL044403
|
00415
|
SBIN0000054
|
3192
|
25/03/2024
|
Aadhaar number de-seeded from NPCI mapper by bank - customer to contact his/her bank
|
10
|
BH0509015_081123FTO_656361
|
0509015000NRG24061120230392411
|
8572474383
|
08/11/2023
|
BASANT SINGH
|
BASANT SINGH
|
0509015WL029093
|
00538
|
CBIN0R10001
|
2736
|
13/12/2023
|
No Such Account
|
11
|
BH0509015_080523APB_FTO_119620
|
0509015000NRG24070520230068828
|
1540241879
|
08/05/2023
|
HIRA DEVI
|
HIRA DEVI
|
0509015WL003194
|
00415
|
SBIN0017826
|
2964
|
13/05/2023
|
A/c Blocked or Frozen
|
12
|
BH0509015_080523APB_FTO_119620
|
0509015000NRG24070520230068838
|
1540241816
|
08/05/2023
|
PRIYANSHU KUMAR SINGH
|
PRIYANSHU KUMAR SINGH
|
0509015WL003194
|
00691
|
IPOS0000001
|
2964
|
13/05/2023
|
Account closed
|
13
|
BH0509015_080523APB_FTO_119620
|
0509015000NRG24070520230068841
|
1540241883
|
08/05/2023
|
RAJU KUMAR SINGH
|
RAJU KUMAR SINGH
|
0509015WL003194
|
00415
|
SBIN0017826
|
2964
|
13/05/2023
|
A/c Blocked or Frozen
|
14
|
BH0509015_080623FTO_242867
|
0509015000NRG24070620230166809
|
2490463315
|
08/06/2023
|
AMARJEET KUMAR
|
AMARJEET KUMAR
|
0509015WL008321
|
00662
|
BDBL0001117
|
2964
|
13/06/2023
|
No Such Account
|
15
|
BH0509015_080623FTO_242867
|
0509015000NRG24070620230166826
|
2490463319
|
08/06/2023
|
RAJNISH KUMAR
|
RAJNISH KUMAR
|
0509015WL008321
|
00089
|
CBIN0281486
|
2736
|
13/06/2023
|
No Such Account
|
16
|
BH0509015_081123APB_FTO_656951
|
0509015000NRG24071120230394631
|
8577508783
|
08/11/2023
|
AJIT KUMAR SINGH
|
AJIT KUMAR SINGH
|
0509015WL029446
|
00691
|
IPOS0000001
|
228
|
13/12/2023
|
Aadhaar Number not Mapped to Account Number
|
17
|
BH0509015_081223APB_FTO_718587
|
0509015000NRG24071220230463943
|
9907470480
|
08/12/2023
|
AJAY MAHTO
|
AJAY MAHTO
|
0509015WL035318
|
00538
|
CBIN0R10001
|
1368
|
01/02/2024
|
Aadhaar number de-seeded from NPCI mapper by bank - customer to contact his/her bank
|
18
|
BH0509015_080324APB_FTO_901402
|
0509015000NRG24080320240636444
|
3039836751
|
08/03/2024
|
SHAILESH KUMAR RAY
|
SHAILESH KUMAR RAY
|
0509015WL049502
|
00468
|
UBIN0539392
|
3375
|
16/04/2024
|
Participant not mapped to the product
|
19
|
BH0509015_080523FTO_121298
|
0509015000NRG24080520230074076
|
1539646634
|
08/05/2023
|
SUNAINA DEVI
|
SUNAINA DEVI
|
0509015WL003484
|
00538
|
CBIN0R10001
|
3420
|
13/05/2023
|
No Such Account
|
20
|
BH0509015_080623APB_FTO_242681
|
0509015000NRG24080620230169645
|
2495562029
|
08/06/2023
|
SHAM KUMARI
|
SHAM KUMARI
|
0509015WL008439
|
00538
|
CBIN0R10001
|
2964
|
13/06/2023
|
A/c Blocked or Frozen
|
21
|
BH0509015_080623APB_FTO_242681
|
0509015000NRG24080620230169663
|
2495562037
|
08/06/2023
|
SAKUNATI DEVI
|
SAKUNATI DEVI
|
0509015WL008439
|
00538
|
CBIN0R10001
|
2964
|
13/06/2023
|
A/c Blocked or Frozen
|
22
|
BH0509015_080623FTO_242660
|
0509015000NRG24080620230171320
|
2495245791
|
08/06/2023
|
TARAK MANJHI
|
TARAK MANJHI
|
0509015WL008565
|
00048
|
BKID0004492
|
3192
|
13/06/2023
|
A/c Blocked or Frozen
|
23
|
BH0509015_230923FTO_562284
|
0509015000NRG24130920230327542
|
5929731508
|
23/09/2023
|
KABUTARI DEVI
|
KABUTARI DEVI
|
0509015WL0018884
|
00691
|
IPOS0000001
|
3420
|
28/09/2023
|
No Such Account
|
24
|
BH0509015_230723FTO_438981
|
0509015000NRG24160720230274030
|
5741253377
|
23/07/2023
|
KABUTARI DEVI
|
KABUTARI DEVI
|
0509015WL013097
|
00703
|
AIRP0000001
|
3420
|
19/09/2023
|
A/c Blocked or Frozen
|
25
|
BH0509015_230823FTO_499828
|
0509015000NRG24170820230309015
|
5744845482
|
23/08/2023
|
KABUTARI DEVI
|
KABUTARI DEVI
|
0509015WL015956
|
00703
|
AIRP0000001
|
3420
|
19/09/2023
|
A/c Blocked or Frozen
|
26
|
BH0509015_201023FTO_622083
|
0509015000NRG24171020230356571
|
7071412982
|
20/10/2023
|
REKHA DEVI
|
REKHA DEVI
|
0509015WL024485
|
00176
|
IDIB000S726
|
3420
|
06/11/2023
|
No Such Account
|
27
|
BH0509015_230124APB_FTO_813295
|
0509015000NRG24200120240545424
|
2142614088
|
23/01/2024
|
RANA PRATAP GUPTA
|
RANA PRATAP GUPTA
|
0509015WL042136
|
00415
|
SBIN0000054
|
2964
|
25/03/2024
|
Aadhaar number de-seeded from NPCI mapper by bank - customer to contact his/her bank
|
28
|
BH0509015_231223APB_FTO_757274
|
0509015000NRG24201220230491408
|
1549541255
|
23/12/2023
|
AJAY MAHTO
|
AJAY MAHTO
|
0509015WL037337
|
00538
|
CBIN0R10001
|
3192
|
09/03/2024
|
Aadhaar number de-seeded from NPCI mapper by bank - customer to contact his/her bank
|
29
|
BH0509015_230124APB_FTO_813254
|
0509015000NRG24210120240549213
|
2154649423
|
23/01/2024
|
SHAILESH KUMAR RAY
|
SHAILESH KUMAR RAY
|
0509015WL042331
|
00468
|
UBIN0539392
|
3420
|
25/03/2024
|
Participant not mapped to the product
|
30
|
BH0509015_230523APB_FTO_172359
|
0509015000NRG24210520230107953
|
1903924040
|
23/05/2023
|
MADHU DEVI
|
MADHU DEVI
|
0509015WL005282
|
00538
|
CBIN0R10001
|
3420
|
27/05/2023
|
A/c Blocked or Frozen
|
31
|
BH0509015_230423APB_FTO_54321
|
0509015000NRG24220420230030781
|
1436812274
|
23/04/2023
|
HIRA DEVI
|
HIRA DEVI
|
0509015WL001243
|
00415
|
SBIN0017826
|
2280
|
11/05/2023
|
A/c Blocked or Frozen
|
32
|
BH0509015_230423APB_FTO_54321
|
0509015000NRG24220420230030790
|
1436812215
|
23/04/2023
|
PRIYANSHU KUMAR SINGH
|
PRIYANSHU KUMAR SINGH
|
0509015WL001243
|
00691
|
IPOS0000001
|
2280
|
11/05/2023
|
Account closed
|
33
|
BH0509015_230423APB_FTO_54321
|
0509015000NRG24220420230030793
|
1436812279
|
23/04/2023
|
RAJU KUMAR SINGH
|
RAJU KUMAR SINGH
|
0509015WL001243
|
00415
|
SBIN0017826
|
2280
|
11/05/2023
|
A/c Blocked or Frozen
|
34
|
BH0509015_230523FTO_172366
|
0509015000NRG24220520230115276
|
1902547971
|
23/05/2023
|
KABUTARI DEVI
|
KABUTARI DEVI
|
0509015WL005541
|
00691
|
IPOS0000001
|
3420
|
27/05/2023
|
No Such Account
|
35
|
BH0509015_230523APB_FTO_173103
|
0509015000NRG24220520230115469
|
1902898544
|
23/05/2023
|
REYAJUDDIN ANSARI
|
REYAJUDDIN ANSARI
|
0509015WL005566
|
018
|
KKBK0005665
|
2052
|
27/05/2023
|
Aadhaar number de-seeded from NPCI mapper by bank - customer to contact his/her bank
|
36
|
BH0509015_230523FTO_172254
|
0509015000NRG24230520230119725
|
1902583984
|
23/05/2023
|
RIMA DEVI
|
RIMA DEVI
|
0509015WL005779
|
00538
|
CBIN0R10001
|
3420
|
27/05/2023
|
No Such Account
|
37
|
BH0509015_230623APB_FTO_307298
|
0509015000NRG24230620230224606
|
2862285812
|
23/06/2023
|
REYAJUDDIN ANSARI
|
REYAJUDDIN ANSARI
|
0509015WL010601
|
018
|
KKBK0005665
|
2736
|
30/06/2023
|
Aadhaar number de-seeded from NPCI mapper by bank - customer to contact his/her bank
|
38
|
BH0509015_230623FTO_307294
|
0509015000NRG24230620230224622
|
2865704151
|
23/06/2023
|
TARAK MANJHI
|
TARAK MANJHI
|
0509015WL010601
|
00048
|
BKID0004492
|
2736
|
30/06/2023
|
A/c Blocked or Frozen
|
39
|
BH0509015_230623FTO_307313
|
0509015000NRG24230620230224738
|
2861015362
|
23/06/2023
|
MAMATA DEVI
|
MAMATA DEVI
|
0509015WL010605
|
00415
|
SBIN0003614
|
2052
|
30/06/2023
|
No Such Account
|
40
|
BH0509015_231123FTO_685136
|
0509015000NRG24231120230430588
|
8995625723
|
23/11/2023
|
SADAM HUSAIN
|
SADAM HUSAIN
|
0509015WL032489
|
00048
|
BKID0004492
|
3192
|
01/01/2024
|
A/c Blocked or Frozen
|
41
|
BH0509015_231223FTO_757156
|
0509015000NRG24231220230504465
|
1544817276
|
23/12/2023
|
KABUTARI DEVI
|
KABUTARI DEVI
|
0509015WL0038340
|
00703
|
AIRP0000001
|
3420
|
09/03/2024
|
A/c Blocked or Frozen
|
42
|
BH0509015_231223FTO_757156
|
0509015000NRG24231220230504466
|
1544817277
|
23/12/2023
|
KABUTARI DEVI
|
KABUTARI DEVI
|
0509015WL0038340
|
00703
|
AIRP0000001
|
3420
|
09/03/2024
|
A/c Blocked or Frozen
|
43
|
BH0509015_231223FTO_757156
|
0509015000NRG24231220230504467
|
1544817278
|
23/12/2023
|
KABUTARI DEVI
|
KABUTARI DEVI
|
0509015WL0038340
|
00703
|
AIRP0000001
|
3420
|
09/03/2024
|
A/c Blocked or Frozen
|
44
|
BH0509015_231223FTO_757156
|
0509015000NRG24231220230504468
|
1544817279
|
23/12/2023
|
KABUTARI DEVI
|
KABUTARI DEVI
|
0509015WL0038340
|
00703
|
AIRP0000001
|
3648
|
09/03/2024
|
A/c Blocked or Frozen
|
45
|
BH0509015_231223FTO_757156
|
0509015000NRG24231220230504469
|
1544817280
|
23/12/2023
|
KABUTARI DEVI
|
KABUTARI DEVI
|
0509015WL0038340
|
00703
|
AIRP0000001
|
3420
|
09/03/2024
|
A/c Blocked or Frozen
|
46
|
BH0509015_080823FTO_474181
|
0509015000NRG24250620230228146
|
5732054916
|
08/08/2023
|
TARAK MANJHI
|
TARAK MANJHI
|
0509015WL0010772
|
00048
|
BKID0004492
|
3192
|
19/09/2023
|
A/c Blocked or Frozen
|
47
|
BH0509015_080823FTO_474179
|
0509015000NRG24260620230228378
|
5732054989
|
08/08/2023
|
KABUTARI DEVI
|
KABUTARI DEVI
|
0509015WL0010820
|
00703
|
AIRP0000001
|
3420
|
19/09/2023
|
A/c Blocked or Frozen
|
48
|
BH0509015_260923FTO_566807
|
0509015000NRG24260920230338362
|
6034213882
|
26/09/2023
|
KABUTARI DEVI
|
KABUTARI DEVI
|
0509015WL0020840
|
00691
|
IPOS0000001
|
3420
|
03/10/2023
|
No Such Account
|
49
|
BH0509015_260923FTO_566807
|
0509015000NRG24260920230338363
|
6034213883
|
26/09/2023
|
KABUTARI DEVI
|
KABUTARI DEVI
|
0509015WL0020840
|
00691
|
IPOS0000001
|
3420
|
03/10/2023
|
No Such Account
|
50
|
BH0509015_260923FTO_566807
|
0509015000NRG24260920230338364
|
6034213884
|
26/09/2023
|
KABUTARI DEVI
|
KABUTARI DEVI
|
0509015WL0020840
|
00691
|
IPOS0000001
|
3648
|
03/10/2023
|
No Such Account
|
51
|
BH0509015_260923FTO_566807
|
0509015000NRG24260920230338365
|
6034213885
|
26/09/2023
|
KABUTARI DEVI
|
KABUTARI DEVI
|
0509015WL0020840
|
00691
|
IPOS0000001
|
3420
|
03/10/2023
|
No Such Account
|
52
|
BH0509015_271123APB_FTO_693017
|
0509015000NRG24261120230435925
|
9004325173
|
27/11/2023
|
AJAY MAHTO
|
AJAY MAHTO
|
0509015WL032885
|
00538
|
CBIN0R10001
|
1140
|
01/01/2024
|
Aadhaar number de-seeded from NPCI mapper by bank - customer to contact his/her bank
|
53
|
BH0509015_081123FTO_656881
|
0509015000NRG24271020230369108
|
8575276083
|
08/11/2023
|
KABUTARI DEVI
|
KABUTARI DEVI
|
0509015WL0026866
|
00703
|
AIRP0000001
|
3420
|
13/12/2023
|
A/c Blocked or Frozen
|
54
|
BH0509015_081123FTO_656881
|
0509015000NRG24271020230369109
|
8575276082
|
08/11/2023
|
KABUTARI DEVI
|
KABUTARI DEVI
|
0509015WL0026866
|
00703
|
AIRP0000001
|
3420
|
13/12/2023
|
A/c Blocked or Frozen
|
55
|
BH0509015_081123FTO_656881
|
0509015000NRG24271020230369110
|
8575276084
|
08/11/2023
|
KABUTARI DEVI
|
KABUTARI DEVI
|
0509015WL0026866
|
00703
|
AIRP0000001
|
3420
|
13/12/2023
|
A/c Blocked or Frozen
|
56
|
BH0509015_081123FTO_656881
|
0509015000NRG24271020230369111
|
8575276085
|
08/11/2023
|
KABUTARI DEVI
|
KABUTARI DEVI
|
0509015WL0026866
|
00703
|
AIRP0000001
|
3648
|
13/12/2023
|
A/c Blocked or Frozen
|
57
|
BH0509015_081123FTO_656881
|
0509015000NRG24271020230369112
|
8575276086
|
08/11/2023
|
KABUTARI DEVI
|
KABUTARI DEVI
|
0509015WL0026866
|
00703
|
AIRP0000001
|
3420
|
13/12/2023
|
A/c Blocked or Frozen
|
58
|
BH0509015_080224FTO_842064
|
0509015000NRG24300120240560769
|
2150919634
|
08/02/2024
|
SADAM HUSAIN
|
SADAM HUSAIN
|
0509015WL0043015
|
00048
|
BKID0004492
|
3192
|
25/03/2024
|
A/c Blocked or Frozen
|