|
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
|
MH1813004999_170823FTO_164538
|
1813004000NRG21070720230106491
|
N08230151967F
|
17/08/2023
|
LAXMAN NAGNATH RANDIVE
|
LAXMAN NAGNATH RANDIVE
|
1813004WL0016009
|
00048
|
BKID0000745
|
1190
|
12/09/2023
|
A/c Blocked or Frozen
|
|
2
|
MH1813004999_310523FTO_48197
|
1813004000NRG21110420230106486
|
N062300B6C0B2
|
31/05/2023
|
LAXMAN NAGNATH RANDIVE
|
LAXMAN NAGNATH RANDIVE
|
1813004WL0016007
|
00048
|
BKID0000745
|
1190
|
09/06/2023
|
A/c Blocked or Frozen
|
|
3
|
MH1813004999_170823FTO_164532
|
1813004000NRG23030820230154860
|
N082301519696
|
17/08/2023
|
Kamalabai naganath ghodake
|
Kamalabai naganath ghodake
|
1813004WL0023012
|
00048
|
BKID0000745
|
1536
|
12/09/2023
|
A/c Blocked or Frozen
|
|
4
|
MH1813004999_010823APB_FTO_139825
|
1813004000NRG24010820230035777
|
A255230127641
|
01/08/2023
|
MADHUKAR RAMJI SHINDE
|
MADHUKAR RAMJI SHINDE
|
1813004WL005049
|
00048
|
BKID0000743
|
1686
|
13/09/2023
|
Aadhaar number de-seeded from NPCI mapper by bank - customer to contact his/her bank
|
|
5
|
MH1813004999_010823APB_FTO_139825
|
1813004000NRG24010820230035784
|
A255230127642
|
01/08/2023
|
MADHUKAR RAMJI SHINDE
|
MADHUKAR RAMJI SHINDE
|
1813004WL005050
|
00048
|
BKID0000743
|
1758
|
13/09/2023
|
Aadhaar number de-seeded from NPCI mapper by bank - customer to contact his/her bank
|
|
6
|
MH1813004999_010823FTO_140110
|
1813004000NRG24010820230035875
|
N082300034BAA
|
01/08/2023
|
BHUTALI SHAVARASIDHDA WAGHMARE
|
BHUTALI SHAVARASIDHDA WAGHMARE
|
1813004WL005066
|
00691
|
IPOS0000001
|
1788
|
12/09/2023
|
No Such Account
|
|
7
|
MH1813004999_010923FTO_185181
|
1813004000NRG24010920230051020
|
N09230005F992
|
01/09/2023
|
BHUTALI SHAVARASIDHDA WAGHMARE
|
BHUTALI SHAVARASIDHDA WAGHMARE
|
1813004WL006933
|
00691
|
IPOS0000001
|
1365
|
16/11/2023
|
No Such Account
|
|
8
|
MH1813004999_011123APB_FTO_265639
|
1813004000NRG24011120230084194
|
A314230134232
|
01/11/2023
|
MADHUKAR RAMJI SHINDE
|
MADHUKAR RAMJI SHINDE
|
1813004WL011159
|
00048
|
BKID0000743
|
1638
|
10/11/2023
|
Aadhaar number de-seeded from NPCI mapper by bank - customer to contact his/her bank
|
|
9
|
MH1813004999_020623APB_FTO_51615
|
1813004000NRG24020620230010721
|
A158230217832
|
02/06/2023
|
TANAJI BABRUVAN DANGE
|
TANAJI BABRUVAN DANGE
|
1813004WL001712
|
00540
|
BKID0WAINGB
|
1638
|
07/06/2023
|
A/c Blocked or Frozen
|
|
10
|
MH1813004999_040923APB_FTO_186577
|
1813004000NRG24040920230051587
|
A263230007619
|
04/09/2023
|
MADHUKAR RAMJI SHINDE
|
MADHUKAR RAMJI SHINDE
|
1813004WL007030
|
00048
|
BKID0000743
|
1365
|
20/09/2023
|
Aadhaar number de-seeded from NPCI mapper by bank - customer to contact his/her bank
|
|
11
|
MH1813004999_041023APB_FTO_224881
|
1813004000NRG24041020230068063
|
A314230268121
|
04/10/2023
|
AMOL MHANTAPPA SAWANT
|
AMOL MHANTAPPA SAWANT
|
1813004WL009174
|
00078
|
CNRB0006242
|
1638
|
10/11/2023
|
Aadhaar number de-seeded from NPCI mapper by bank - customer to contact his/her bank
|
|
12
|
MH1813004999_050324APB_FTO_413233
|
1813004000NRG24050320240145338
|
N03240108DD02
|
05/03/2024
|
Rajkumar Shivaji Sasave
|
Rajkumar Shivaji Sasave
|
1813004WL018969
|
00048
|
BKID0000743
|
1638
|
16/03/2024
|
DBFL
|
|
13
|
MH1813004999_050324APB_FTO_413233
|
1813004000NRG24050320240145350
|
N03240108DD04
|
05/03/2024
|
Anil Shivaji Sasave
|
Anil Shivaji Sasave
|
1813004WL018971
|
00048
|
BKID0000743
|
1638
|
16/03/2024
|
DBFL
|
|
14
|
MH1813004999_050324APB_FTO_413233
|
1813004000NRG24050320240145370
|
N03240108DD01
|
05/03/2024
|
PANCHALING DNYANOBA SHINDE
|
PANCHALING DNYANOBA SHINDE
|
1813004WL018976
|
00048
|
BKID0000743
|
540
|
16/03/2024
|
DBFL
|
|
15
|
MH1813004999_050324APB_FTO_413233
|
1813004000NRG24050320240145371
|
N03240108DCFC
|
05/03/2024
|
JAYASHRI DYANBA SHINDE
|
JAYASHRI DYANBA SHINDE
|
1813004WL018976
|
00048
|
BKID0000743
|
540
|
16/03/2024
|
DBFL
|
|
16
|
MH1813004999_050324APB_FTO_413233
|
1813004000NRG24050320240145372
|
N03240108DCFF
|
05/03/2024
|
RAJESHRI PANCHALING SHINDE
|
RAJESHRI PANCHALING SHINDE
|
1813004WL018976
|
00048
|
BKID0000743
|
540
|
16/03/2024
|
DBFL
|
|
17
|
MH1813004999_050324APB_FTO_413233
|
1813004000NRG24050320240145373
|
N03240108DCFE
|
05/03/2024
|
RAJU DNYANBA SHINDE
|
RAJU DNYANBA SHINDE
|
1813004WL018976
|
00048
|
BKID0000743
|
540
|
16/03/2024
|
DBFL
|
|
18
|
MH1813004999_050324APB_FTO_413233
|
1813004000NRG24050320240145415
|
N03240108DD00
|
05/03/2024
|
Babu Lala Nadaf
|
Babu Lala Nadaf
|
1813004WL018981
|
00048
|
BKID0000743
|
1590
|
16/03/2024
|
DBFL
|
|
19
|
MH1813004999_050324APB_FTO_413233
|
1813004000NRG24050320240145416
|
N03240108DCFD
|
05/03/2024
|
Hamida Babu Nadaf
|
Hamida Babu Nadaf
|
1813004WL018981
|
00048
|
BKID0000743
|
1590
|
16/03/2024
|
DBFL
|
|
20
|
MH1813004999_050324APB_FTO_413233
|
1813004000NRG24050320240145417
|
N03240108DCFB
|
05/03/2024
|
RAFIQ BABU NADAF
|
RAFIQ BABU NADAF
|
1813004WL018981
|
00691
|
IPOS0000001
|
1590
|
16/03/2024
|
DBFL
|
|
21
|
MH1813004999_050324APB_FTO_413233
|
1813004000NRG24050320240145418
|
N03240108DD03
|
05/03/2024
|
Akela Rafik Nadaf
|
Akela Rafik Nadaf
|
1813004WL018981
|
00048
|
BKID0000743
|
1590
|
16/03/2024
|
DBFL
|
|
22
|
MH1813004999_060623APB_FTO_55473
|
1813004000NRG24050620230010993
|
A160230144553
|
06/06/2023
|
KONTABAI SAMBHA GAIKWAD
|
KONTABAI SAMBHA GAIKWAD
|
1813004WL001767
|
00415
|
SBIN0017506
|
1638
|
09/06/2023
|
Aadhaar Number not Mapped to Account Number
|
|
23
|
MH1813004999_070923FTO_192343
|
1813004000NRG24050920230052163
|
N09230057B6FB
|
07/09/2023
|
SUNITA GANGARAM AVATADE
|
SUNITA GANGARAM AVATADE
|
1813004WL007120
|
00048
|
BKID0000745
|
1638
|
10/11/2023
|
No Such Account
|
|
24
|
MH1813004999_060623APB_FTO_56415
|
1813004000NRG24060620230012084
|
A160230210007
|
06/06/2023
|
mukesh nagappa valsange
|
mukesh nagappa valsange
|
1813004WL001934
|
00051
|
MAHB0000265
|
894
|
09/06/2023
|
Aadhaar Number not Mapped to Account Number
|
|
25
|
MH1813004999_070324APB_FTO_415776
|
1813004000NRG24070320240146289
|
N03240108DD0B
|
07/03/2024
|
PANCHALING DNYANOBA SHINDE
|
PANCHALING DNYANOBA SHINDE
|
1813004WL019110
|
00048
|
BKID0000743
|
1004
|
16/03/2024
|
DBFL
|
|
26
|
MH1813004999_070324APB_FTO_415776
|
1813004000NRG24070320240146290
|
N03240108DD08
|
07/03/2024
|
JAYASHRI DYANBA SHINDE
|
JAYASHRI DYANBA SHINDE
|
1813004WL019110
|
00048
|
BKID0000743
|
1004
|
16/03/2024
|
DBFL
|
|
27
|
MH1813004999_070324APB_FTO_415776
|
1813004000NRG24070320240146291
|
N03240108DD0A
|
07/03/2024
|
RAJESHRI PANCHALING SHINDE
|
RAJESHRI PANCHALING SHINDE
|
1813004WL019110
|
00048
|
BKID0000743
|
1004
|
16/03/2024
|
DBFL
|
|
28
|
MH1813004999_070324APB_FTO_415776
|
1813004000NRG24070320240146292
|
N03240108DD09
|
07/03/2024
|
RAJU DNYANBA SHINDE
|
RAJU DNYANBA SHINDE
|
1813004WL019110
|
00048
|
BKID0000743
|
1004
|
16/03/2024
|
DBFL
|
|
29
|
MH1813004999_070324APB_FTO_415776
|
1813004000NRG24070320240146298
|
N03240108DD07
|
07/03/2024
|
MUBARAK SAHEBLAL SHAIKH
|
MUBARAK SAHEBLAL SHAIKH
|
1813004WL019111
|
00048
|
BKID0000715
|
1692
|
16/03/2024
|
DBFL
|
|
30
|
MH1813004999_070324APB_FTO_415776
|
1813004000NRG24070320240146301
|
N03240108DD0C
|
07/03/2024
|
ANJUM CHAND SHAIKH
|
ANJUM CHAND SHAIKH
|
1813004WL019111
|
00415
|
SBIN0012484
|
1692
|
16/03/2024
|
DBFL
|
|
31
|
MH1813004999_070324APB_FTO_415776
|
1813004000NRG24070320240146302
|
N03240108DD06
|
07/03/2024
|
Aman Chand Shaikh
|
Aman Chand Shaikh
|
1813004WL019111
|
00691
|
IPOS0000001
|
1692
|
16/03/2024
|
DBFL
|
|
32
|
MH1813004999_070623FTO_57884
|
1813004000NRG24070620230013210
|
N062300EE3633
|
07/06/2023
|
MANGAL BRAMHNATH BIRAJDAR
|
MANGAL BRAMHNATH BIRAJDAR
|
1813004WL002041
|
00048
|
BKID0000743
|
1092
|
10/06/2023
|
No Such Account
|
|
33
|
MH1813004999_100723APB_FTO_108137
|
1813004000NRG24100720230026125
|
A199230017387
|
10/07/2023
|
Umesh Revansdih Rasure
|
Umesh Revansdih Rasure
|
1813004WL003835
|
00051
|
MAHB0000265
|
1638
|
18/07/2023
|
Aadhaar number de-seeded from NPCI mapper by bank - customer to contact his/her bank
|
|
34
|
MH1813004999_120324APB_FTO_419765
|
1813004000NRG24110320240150600
|
A115242371331
|
12/03/2024
|
Tanaji Babruwan Dange
|
Tanaji Babruwan Dange
|
1813004WL019566
|
00415
|
SBIN0003072
|
1638
|
24/04/2024
|
A/c Blocked or Frozen
|
|
35
|
MH1813004999_110823APB_FTO_158637
|
1813004000NRG24110820230040543
|
A256230317196
|
11/08/2023
|
Sidharam Layappa Koli
|
Sidharam Layappa Koli
|
1813004WL005659
|
00048
|
BKID0000728
|
1638
|
13/09/2023
|
Unclaimed/DEAF accounts
|
|
36
|
MH1813004999_120324APB_FTO_419771
|
1813004000NRG24120320240151434
|
N032401074869
|
12/03/2024
|
NILAVWA HANMANT GHODAKE
|
NILAVWA HANMANT GHODAKE
|
1813004WL019641
|
00048
|
BKID0000752
|
1638
|
16/03/2024
|
DBFL
|
|
37
|
MH1813004999_120324APB_FTO_419771
|
1813004000NRG24120320240151435
|
N032401074868
|
12/03/2024
|
MALAPPA HANMANT GHODAKE
|
MALAPPA HANMANT GHODAKE
|
1813004WL019641
|
00048
|
BKID0000752
|
1638
|
16/03/2024
|
DBFL
|
|
38
|
MH1813004999_130423APB_FTO_8752
|
1813004000NRG24130420230000531
|
A130230004447
|
13/04/2023
|
SIDDHESHWAR DURYODHAN GAIKWAD
|
SIDDHESHWAR DURYODHAN GAIKWAD
|
1813004WL000144
|
00415
|
SBIN0004762
|
1638
|
10/05/2023
|
Aadhaar number de-seeded from NPCI mapper by bank - customer to contact his/her bank
|
|
39
|
MH1813004999_130623APB_FTO_66300
|
1813004000NRG24130620230015704
|
A166230096439
|
13/06/2023
|
TANAJI BABRUVAN DANGE
|
TANAJI BABRUVAN DANGE
|
1813004WL002359
|
00540
|
BKID0WAINGB
|
1638
|
15/06/2023
|
A/c Blocked or Frozen
|
|
40
|
MH1813004999_140324APB_FTO_424559
|
1813004000NRG24140320240153382
|
N03240108DCF9
|
14/03/2024
|
Rajkumar Shivaji Sasave
|
Rajkumar Shivaji Sasave
|
1813004WL019881
|
00048
|
BKID0000743
|
1638
|
16/03/2024
|
DBFL
|
|
41
|
MH1813004999_170823FTO_164347
|
1813004000NRG24170820230043239
|
N082301504A89
|
17/08/2023
|
SUNITA GANGARAM AVATADE
|
SUNITA GANGARAM AVATADE
|
1813004WL006002
|
00048
|
BKID0000745
|
1638
|
12/09/2023
|
No Such Account
|
|
42
|
MH1813004999_171023APB_FTO_242891
|
1813004000NRG24171020230074828
|
A313230321481
|
17/10/2023
|
MADHUKAR RAMJI SHINDE
|
MADHUKAR RAMJI SHINDE
|
1813004WL009945
|
00048
|
BKID0000743
|
1638
|
09/11/2023
|
Aadhaar number de-seeded from NPCI mapper by bank - customer to contact his/her bank
|
|
43
|
MH1813004999_171123APB_FTO_285970
|
1813004000NRG24171120230094869
|
A024240212371
|
17/11/2023
|
Surekha Nagnath Choughule
|
Surekha Nagnath Choughule
|
1813004WL012416
|
00540
|
BKID0WAINGB
|
466
|
24/01/2024
|
Aadhaar number de-seeded from NPCI mapper by bank - customer to contact his/her bank
|
|
44
|
MH1813004999_180923APB_FTO_205848
|
1813004000NRG24180920230059655
|
A314230717894
|
18/09/2023
|
BALASAHEB SURYAKANT DAHITANE
|
BALASAHEB SURYAKANT DAHITANE
|
1813004WL008014
|
00415
|
SBIN0017506
|
1365
|
10/11/2023
|
Aadhaar Number not Mapped to Account Number
|
|
45
|
MH1813004999_180923APB_FTO_205848
|
1813004000NRG24180920230059708
|
A314230717864
|
18/09/2023
|
SONAWANE APPALAL MAHADEV
|
SONAWANE APPALAL MAHADEV
|
1813004WL008027
|
00769
|
YESB0SDC001
|
1638
|
10/11/2023
|
A/c Blocked or Frozen
|
|
46
|
MH1813004999_180923FTO_205827
|
1813004000NRG24180920230059715
|
N0923010CF572
|
18/09/2023
|
BHUTALI SHAVARASIDHDA WAGHMARE
|
BHUTALI SHAVARASIDHDA WAGHMARE
|
1813004WL008028
|
00691
|
IPOS0000001
|
1776
|
10/11/2023
|
No Such Account
|
|
47
|
MH1813004999_180923APB_FTO_205848
|
1813004000NRG24180920230059730
|
A314230717847
|
18/09/2023
|
MADHUKAR RAMJI SHINDE
|
MADHUKAR RAMJI SHINDE
|
1813004WL008030
|
00048
|
BKID0000743
|
1368
|
10/11/2023
|
Aadhaar number de-seeded from NPCI mapper by bank - customer to contact his/her bank
|
|
48
|
MH1813004999_190723APB_FTO_121878
|
1813004000NRG24190720230029655
|
A208230029414
|
19/07/2023
|
MADHUKAR RAMJI SHINDE
|
MADHUKAR RAMJI SHINDE
|
1813004WL004265
|
00048
|
BKID0000743
|
1512
|
27/07/2023
|
Aadhaar number de-seeded from NPCI mapper by bank - customer to contact his/her bank
|
|
49
|
MH1813004999_201023FTO_248509
|
1813004000NRG24201020230077633
|
N102301416F04
|
20/10/2023
|
NAMADEO HANNU RATHOD
|
NAMADEO HANNU RATHOD
|
1813004WL010260
|
00152
|
HDFC0002819
|
1092
|
10/11/2023
|
Account closed
|
|
50
|
MH1813004999_210823FTO_168578
|
1813004000NRG24210820230044923
|
N082301992035
|
21/08/2023
|
Shivaji Babu Bansode
|
Shivaji Babu Bansode
|
1813004WL006223
|
00415
|
SBIN0004762
|
1638
|
15/09/2023
|
Account closed
|
|
51
|
MH1813004999_230523APB_FTO_35829
|
1813004000NRG24220520230005508
|
A145230174053
|
23/05/2023
|
Dayanand Laxman Koli
|
Dayanand Laxman Koli
|
1813004WL000962
|
00051
|
MAHB0000265
|
1638
|
26/05/2023
|
Aadhaar number de-seeded from NPCI mapper by bank - customer to contact his/her bank
|
|
52
|
MH1813004999_240523FTO_37984
|
1813004000NRG24240520230006435
|
N052302F4F9D0
|
24/05/2023
|
KALSHETTI LAXMI SHEVRAPPA
|
KALSHETTI LAXMI SHEVRAPPA
|
1813004WL001099
|
00051
|
MAHB0000265
|
1638
|
26/05/2023
|
No Such Account
|
|
53
|
MH1813004999_260923APB_FTO_215136
|
1813004000NRG24260920230063683
|
A313230212291
|
26/09/2023
|
AVINASH DHANU RATHOD
|
AVINASH DHANU RATHOD
|
1813004WL008627
|
00415
|
SBIN0012485
|
1638
|
09/11/2023
|
Aadhaar Number not Mapped to Account Number
|
|
54
|
MH1813004999_260923FTO_215129
|
1813004000NRG24260920230063727
|
N0923019B99FE
|
26/09/2023
|
VITTHAL HANAMANT PAWAR
|
VITTHAL HANAMANT PAWAR
|
1813004WL008639
|
00540
|
BKID0WAINGB
|
1638
|
09/11/2023
|
Account closed
|
|
55
|
MH1813004999_260923APB_FTO_215136
|
1813004000NRG24260920230063746
|
A313230212277
|
26/09/2023
|
MADHUKAR RAMJI SHINDE
|
MADHUKAR RAMJI SHINDE
|
1813004WL008642
|
00048
|
BKID0000743
|
1638
|
09/11/2023
|
Aadhaar number de-seeded from NPCI mapper by bank - customer to contact his/her bank
|
|
56
|
MH1813004999_261023APB_FTO_255721
|
1813004000NRG24261020230080325
|
A313230345042
|
26/10/2023
|
SONAWANE APPALAL MAHADEV
|
SONAWANE APPALAL MAHADEV
|
1813004WL010621
|
00769
|
YESB0SDC001
|
1365
|
09/11/2023
|
A/c Blocked or Frozen
|
|
57
|
MH1813004999_270723FTO_133126
|
1813004000NRG24270720230033735
|
N072302EC0559
|
27/07/2023
|
MALLINATH DHANSINGH RATHOD
|
MALLINATH DHANSINGH RATHOD
|
1813004WL004790
|
00048
|
BKID0000728
|
1638
|
02/08/2023
|
No Such Account
|
|
58
|
MH1813004999_280723FTO_134920
|
1813004000NRG24280720230034170
|
N0723030290F4
|
28/07/2023
|
MAHIBOOB RAJABHAI BHAGANAGARE
|
MAHIBOOB RAJABHAI BHAGANAGARE
|
1813004WL004860
|
00051
|
MAHB0000265
|
1638
|
12/09/2023
|
No Such Account
|
|
59
|
MH1813004999_280823APB_FTO_177634
|
1813004000NRG24280820230047897
|
A256230468624
|
28/08/2023
|
KALSHETTI LAXMI SHEVRAPPA
|
KALSHETTI LAXMI SHEVRAPPA
|
1813004WL006615
|
00769
|
YESB0SDC001
|
1365
|
13/09/2023
|
Aadhaar number de-seeded from NPCI mapper by bank - customer to contact his/her bank
|
|
60
|
MH1813004999_300823FTO_181272
|
1813004000NRG24300820230048828
|
N0823025D941C
|
30/08/2023
|
BHUTALI SHAVARASIDHDA WAGHMARE
|
BHUTALI SHAVARASIDHDA WAGHMARE
|
1813004WL006720
|
00691
|
IPOS0000001
|
1674
|
20/09/2023
|
No Such Account
|
|
61
|
MH1813004999_300823APB_FTO_181274
|
1813004000NRG24300820230048871
|
A263230037928
|
30/08/2023
|
MADHUKAR RAMJI SHINDE
|
MADHUKAR RAMJI SHINDE
|
1813004WL006723
|
00048
|
BKID0000743
|
1758
|
20/09/2023
|
Aadhaar number de-seeded from NPCI mapper by bank - customer to contact his/her bank
|