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
|
PC2501001_010318APB_FTO_2416
|
2501001000NRG18010320180070024
|
004509412
|
01/03/2018
|
MURUGAN
|
MURUGAN
|
2501001WL000384
|
00524
|
IDIB0PBG001
|
146
|
08/03/2018
|
Inactive Aadhaar
|
2
|
PC2501001_010318APB_FTO_2418
|
2501001000NRG18010320180070071
|
004509412
|
01/03/2018
|
SELVI
|
SELVI
|
2501001WL000385
|
00524
|
IDIB0PBG001
|
740
|
08/03/2018
|
Inactive Aadhaar
|
3
|
PC2501001_010318FTO_2425
|
2501001000NRG18010320180070640
|
004503767
|
01/03/2018
|
USHA M
|
USHA M
|
2501001WL000390
|
00415
|
SBIN0012793
|
730
|
08/03/2018
|
No such Account
|
4
|
PC2501001_010717APB_FTO_905
|
2501001000NRG18290620170035573
|
005943122
|
01/07/2017
|
LAKSHMI
|
LAKSHMI
|
2501001WL000171
|
00177
|
IOBA0001705
|
750
|
13/12/2017
|
Inactive Aadhaar
|
5
|
PC2501001_010717APB_FTO_911
|
2501001000NRG18300620170037796
|
005943122
|
01/07/2017
|
AMIRTHAM
|
AMIRTHAM
|
2501001WL000183
|
00462
|
UCBA0000430
|
800
|
13/12/2017
|
Inactive Aadhaar
|
6
|
PC2501001_010717APB_FTO_917
|
2501001000NRG18300620170037959
|
005943122
|
01/07/2017
|
RAJAKUMARI
|
RAJAKUMARI
|
2501001WL000185
|
00176
|
IDIB000T029
|
760
|
13/12/2017
|
Inactive Aadhaar
|
7
|
PC2501001_010717APB_FTO_917
|
2501001000NRG18300620170038184
|
005943122
|
01/07/2017
|
JEYALAKSHMI
|
JEYALAKSHMI
|
2501001WL000185
|
00176
|
IDIB000T029
|
760
|
13/12/2017
|
Inactive Aadhaar
|
8
|
PC2501001_010717FTO_904
|
2501001000NRG18290620170035600
|
005943763
|
01/07/2017
|
DEVAKI
|
DEVAKI
|
2501001WL000171
|
00177
|
IOBA0001705
|
750
|
13/12/2017
|
No such Account
|
9
|
PC2501001_010717FTO_904
|
2501001000NRG18290620170035627
|
005943763
|
01/07/2017
|
KALAIYARASI
|
KALAIYARASI
|
2501001WL000171
|
00415
|
SBIN0012793
|
750
|
13/12/2017
|
No such Account
|
10
|
PC2501001_010717FTO_904
|
2501001000NRG18290620170035634
|
005943763
|
01/07/2017
|
INDIRA
|
INDIRA
|
2501001WL000171
|
00177
|
IOBA0001705
|
750
|
13/12/2017
|
No such Account
|
11
|
PC2501001_010717FTO_906
|
2501001000NRG18290620170035807
|
005943763
|
01/07/2017
|
RUKKUMANI
|
RUKKUMANI
|
2501001WL000172
|
00415
|
SBIN0006511
|
650
|
13/12/2017
|
No such Account
|
12
|
PC2501001_010717FTO_906
|
2501001000NRG18290620170035810
|
005943763
|
01/07/2017
|
LAKSHMI
|
LAKSHMI
|
2501001WL000172
|
00415
|
SBIN0006511
|
520
|
13/12/2017
|
No such Account
|
13
|
PC2501001_010817APB_FTO_1658
|
2501001000NRG18010820170057579
|
007228789
|
01/08/2017
|
INDIRA
|
INDIRA
|
2501001WL000268
|
00089
|
CBIN0282312
|
755
|
13/12/2017
|
Inactive Aadhaar
|
14
|
PC2501001_010817APB_FTO_1658
|
2501001000NRG18010820170057607
|
007228789
|
01/08/2017
|
SUSILA
|
SUSILA
|
2501001WL000268
|
00089
|
CBIN0282312
|
755
|
13/12/2017
|
Inactive Aadhaar
|
15
|
PC2501001_010817APB_FTO_1658
|
2501001000NRG18010820170057670
|
007228789
|
01/08/2017
|
KATHAVARAYAN
|
KATHAVARAYAN
|
2501001WL000268
|
00089
|
CBIN0282312
|
755
|
13/12/2017
|
Inactive Aadhaar
|
16
|
PC2501001_010817APB_FTO_1658
|
2501001000NRG18010820170057813
|
007228789
|
01/08/2017
|
ANBAZHAGI
|
ANBAZHAGI
|
2501001WL000268
|
00089
|
CBIN0282312
|
755
|
13/12/2017
|
Inactive Aadhaar
|
17
|
PC2501001_010817FTO_1654
|
2501001000NRG18010820170057625
|
007228785
|
01/08/2017
|
BALAKRISHNAN T
|
BALAKRISHNAN T
|
2501001WL000268
|
00176
|
IDIB0PBG001
|
755
|
13/12/2017
|
No such Account
|
18
|
PC2501001_010817FTO_1654
|
2501001000NRG18010820170057743
|
007228785
|
01/08/2017
|
BAKKIALAKSHMI
|
BAKKIALAKSHMI
|
2501001WL000268
|
00089
|
CBIN0282312
|
755
|
13/12/2017
|
No such Account
|
19
|
PC2501001_020318APB_FTO_2428
|
2501001000NRG18020320180070725
|
004509412
|
02/03/2018
|
SANTHI
|
SANTHI
|
2501001WL000391
|
00176
|
IDIB000A043
|
600
|
08/03/2018
|
Aadhaar not mapped to account no
|
20
|
PC2501001_020318APB_FTO_2430
|
2501001000NRG18020320180070864
|
004509412
|
02/03/2018
|
ROJARANI
|
ROJARANI
|
2501001WL000392
|
00176
|
IDIB000A043
|
740
|
08/03/2018
|
Inactive Aadhaar
|
21
|
PC2501001_020318APB_FTO_2438
|
2501001000NRG18020320180071270
|
004509412
|
02/03/2018
|
ALAMELU
|
ALAMELU
|
2501001WL000396
|
00462
|
UCBA0000430
|
655
|
08/03/2018
|
Inactive Aadhaar
|
22
|
PC2501001_020817APB_FTO_1714
|
2501001000NRG18020820170058363
|
007228789
|
02/08/2017
|
ABIRAMI
|
ABIRAMI
|
2501001WL000271
|
00176
|
IDIB000T029
|
568
|
13/12/2017
|
Inactive Aadhaar
|
23
|
PC2501001_020817APB_FTO_1714
|
2501001000NRG18020820170058388
|
007228789
|
02/08/2017
|
CHITRA
|
CHITRA
|
2501001WL000271
|
00176
|
IDIB000T029
|
710
|
13/12/2017
|
Inactive Aadhaar
|
24
|
PC2501001_020817APB_FTO_1714
|
2501001000NRG18020820170058430
|
007228789
|
02/08/2017
|
MURUVAMMAL
|
MURUVAMMAL
|
2501001WL000271
|
00176
|
IDIB000T029
|
710
|
13/12/2017
|
Acct closed or transferred
|
25
|
PC2501001_020817FTO_1713
|
2501001000NRG18020820170058415
|
007228785
|
02/08/2017
|
LAKSHMI
|
LAKSHMI
|
2501001WL000271
|
00176
|
IDIB0PBG001
|
710
|
13/12/2017
|
Acct closed or transferred
|
26
|
PC2501001_030617APB_FTO_289
|
2501001000NRG18310520170014969
|
006514052
|
03/06/2017
|
KASIPATTU
|
KASIPATTU
|
2501001WL000074
|
00176
|
IDIB000V022
|
750
|
13/12/2017
|
Inactive Aadhaar
|
27
|
PC2501001_030617APB_FTO_289
|
2501001000NRG18310520170015024
|
006514052
|
03/06/2017
|
GANDHIMATHI
|
GANDHIMATHI
|
2501001WL000074
|
00176
|
IDIB000V022
|
750
|
13/12/2017
|
Aadhaar not mapped to account no
|
28
|
PC2501001_030617APB_FTO_291
|
2501001000NRG18030620170016895
|
006514052
|
03/06/2017
|
SULOCAHANA
|
SULOCAHANA
|
2501001WL000082
|
00176
|
IDIB000A043
|
750
|
13/12/2017
|
Inactive Aadhaar
|
29
|
PC2501001_030617APB_FTO_295
|
2501001000NRG18020620170016399
|
006514052
|
03/06/2017
|
ANJAMMAL
|
ANJAMMAL
|
2501001WL000081
|
00177
|
IOBA0001705
|
760
|
13/12/2017
|
Inactive Aadhaar
|
30
|
PC2501001_030617APB_FTO_295
|
2501001000NRG18020620170016442
|
006514052
|
03/06/2017
|
LAKSHMI
|
LAKSHMI
|
2501001WL000081
|
00177
|
IOBA0001705
|
760
|
13/12/2017
|
Inactive Aadhaar
|
31
|
PC2501001_030617APB_FTO_295
|
2501001000NRG18020620170016525
|
006514052
|
03/06/2017
|
SATHIYAVANI
|
SATHIYAVANI
|
2501001WL000081
|
00177
|
IOBA0001705
|
760
|
13/12/2017
|
Customer to refer to the branch
|
32
|
PC2501001_030617APB_FTO_295
|
2501001000NRG18020620170016532
|
006514052
|
03/06/2017
|
MARIMUTHU
|
MARIMUTHU
|
2501001WL000081
|
00177
|
IOBA0001705
|
760
|
13/12/2017
|
Inactive Aadhaar
|
33
|
PC2501001_030617APB_FTO_297
|
2501001000NRG18010620170015477
|
006514052
|
03/06/2017
|
MALIKA
|
MALIKA
|
2501001WL000076
|
00176
|
IDIB000A043
|
770
|
13/12/2017
|
Miscellaneous-Account reached maximum credit limit set on account by bank
|
34
|
PC2501001_030617APB_FTO_301
|
2501001000NRG18010620170015996
|
003543128
|
03/06/2017
|
VEERAPAN
|
VEERAPAN
|
2501001WL000079
|
00176
|
IDIB000T029
|
332
|
13/12/2017
|
Aadhaar not mapped to account no
|
35
|
PC2501001_030617APB_FTO_301
|
2501001000NRG18010620170015998
|
003543128
|
03/06/2017
|
MANI
|
MANI
|
2501001WL000079
|
00176
|
IDIB000T029
|
830
|
13/12/2017
|
Aadhaar not mapped to account no
|
36
|
PC2501001_030617APB_FTO_303
|
2501001000NRG18010620170016292
|
006514052
|
03/06/2017
|
PERIYAPALAIYATHAL
|
PERIYAPALAIYATHAL
|
2501001WL000080
|
00177
|
IOBA0001705
|
800
|
13/12/2017
|
Miscellaneous-Account reached maximum credit limit set on account by bank
|
37
|
PC2501001_030617FTO_290
|
2501001000NRG18030620170016614
|
003052580
|
03/06/2017
|
POONGAVANAM
|
POONGAVANAM
|
2501001WL000082
|
00176
|
IDIB000A043
|
750
|
13/12/2017
|
No such Account
|
38
|
PC2501001_030617FTO_290
|
2501001000NRG18030620170016628
|
003052580
|
03/06/2017
|
VANATHY
|
VANATHY
|
2501001WL000082
|
00176
|
IDIB000A043
|
750
|
13/12/2017
|
Miscellaneous-Account reached maximum credit limit set on account by bank
|
39
|
PC2501001_030617FTO_294
|
2501001000NRG18020620170016413
|
003052580
|
03/06/2017
|
KUPAMMAL
|
KUPAMMAL
|
2501001WL000081
|
00177
|
IOBA0001705
|
760
|
13/12/2017
|
No such Account
|
40
|
PC2501001_030617FTO_296
|
2501001000NRG18010620170015518
|
003052580
|
03/06/2017
|
Anandhan R
|
Anandhan R
|
2501001WL000076
|
00176
|
IDIB000A043
|
616
|
13/12/2017
|
No such Account
|
41
|
PC2501001_030617FTO_296
|
2501001000NRG18010620170015525
|
003052580
|
03/06/2017
|
LATHA
|
LATHA
|
2501001WL000076
|
00176
|
IDIB000A043
|
770
|
13/12/2017
|
No such Account
|
42
|
PC2501001_030717FTO_921
|
2501001000NRG18030720170039865
|
006863558
|
03/07/2017
|
SANTHI
|
SANTHI
|
2501001WL000191
|
00524
|
IDIB0PBG001
|
800
|
13/12/2017
|
Acct closed or transferred
|
43
|
PC2501001_050617APB_FTO_305
|
2501001000NRG18050620170016942
|
003543128
|
05/06/2017
|
SARALA
|
SARALA
|
2501001WL000083
|
00524
|
IDIB0PBG001
|
775
|
13/12/2017
|
Inactive Aadhaar
|
44
|
PC2501001_050617APB_FTO_305
|
2501001000NRG18050620170017143
|
003543128
|
05/06/2017
|
MUTHULAKSHIMI
|
MUTHULAKSHIMI
|
2501001WL000083
|
00524
|
IDIB0PBG001
|
775
|
13/12/2017
|
Inactive Aadhaar
|
45
|
PC2501001_050617FTO_304
|
2501001000NRG18050620170017072
|
003543148
|
05/06/2017
|
RAJAGOBAL
|
RAJAGOBAL
|
2501001WL000083
|
00524
|
IDIB0PBG001
|
775
|
13/12/2017
|
Acct closed or transferred
|
46
|
PC2501001_050617FTO_307
|
2501001000NRG18010620170015716
|
003543148
|
05/06/2017
|
RUKKUMANI
|
RUKKUMANI
|
2501001WL000077
|
00415
|
SBIN0006511
|
765
|
13/12/2017
|
No such Account
|
47
|
PC2501001_060118APB_FTO_2226
|
2501001000NRG18060120180063433
|
007427834
|
06/01/2018
|
SEETHALAKSHMI
|
SEETHALAKSHMI
|
2501001WL000315
|
00177
|
IOBA0001705
|
568
|
15/02/2018
|
Inactive Aadhaar
|
48
|
PC2501001_060318APB_FTO_2450
|
2501001000NRG17220220180070498
|
006278592
|
06/03/2018
|
SEETHALAKSHMI
|
SEETHALAKSHMI
|
2501001WL000371
|
00177
|
IOBA0001705
|
705
|
25/05/2018
|
Inactive Aadhaar
|
49
|
PC2501001_060318APB_FTO_2450
|
2501001000NRG17220220180070499
|
006278592
|
06/03/2018
|
POONGOTHAI
|
POONGOTHAI
|
2501001WL000371
|
00089
|
CBIN0282312
|
685
|
25/05/2018
|
Inactive Aadhaar
|
50
|
PC2501001_060318APB_FTO_2450
|
2501001000NRG17220220180070500
|
006278592
|
06/03/2018
|
VIJAYA SHANTHI
|
VIJAYA SHANTHI
|
2501001WL000371
|
00089
|
CBIN0282312
|
685
|
25/05/2018
|
Inactive Aadhaar
|
51
|
PC2501001_060318APB_FTO_2450
|
2501001000NRG17220220180070501
|
006278592
|
06/03/2018
|
KANAKAVALLI
|
KANAKAVALLI
|
2501001WL000371
|
00089
|
CBIN0282312
|
685
|
25/05/2018
|
Inactive Aadhaar
|
52
|
PC2501001_060318APB_FTO_2451
|
2501001000NRG16220220180094705
|
006278592
|
06/03/2018
|
BHUVANESWARI
|
BHUVANESWARI
|
2501001WL000568
|
00176
|
IDIB000T029
|
468
|
25/05/2018
|
Inactive Aadhaar
|
53
|
PC2501001_070617APB_FTO_387
|
2501001000NRG18060620170017896
|
001214404
|
07/06/2017
|
VEERAPAN
|
VEERAPAN
|
2501001WL000087
|
00176
|
IDIB000T029
|
830
|
13/12/2017
|
Aadhaar not mapped to account no
|
54
|
PC2501001_070617APB_FTO_387
|
2501001000NRG18060620170017898
|
001214404
|
07/06/2017
|
MANI
|
MANI
|
2501001WL000087
|
00176
|
IDIB000T029
|
830
|
13/12/2017
|
Aadhaar not mapped to account no
|
55
|
PC2501001_070617APB_FTO_397
|
2501001000NRG18070620170018813
|
001214404
|
07/06/2017
|
MALIKA
|
MALIKA
|
2501001WL000092
|
00176
|
IDIB000A043
|
765
|
13/12/2017
|
Miscellaneous-Account reached maximum credit limit set on account by bank
|
56
|
PC2501001_070617FTO_394
|
2501001000NRG18070620170018854
|
001214425
|
07/06/2017
|
Anandhan R
|
Anandhan R
|
2501001WL000092
|
00176
|
IDIB000A043
|
612
|
13/12/2017
|
No such Account
|
57
|
PC2501001_070617FTO_394
|
2501001000NRG18070620170018860
|
001214425
|
07/06/2017
|
LATHA
|
LATHA
|
2501001WL000092
|
00176
|
IDIB000A043
|
765
|
13/12/2017
|
No such Account
|
58
|
PC2501001_070717APB_FTO_1057
|
2501001000NRG18060720170042035
|
006311751
|
07/07/2017
|
THARAVENI
|
THARAVENI
|
2501001WL000202
|
00415
|
SBIN0006511
|
496
|
13/12/2017
|
Inactive Aadhaar
|
59
|
PC2501001_070717FTO_1056
|
2501001000NRG18060720170041992
|
006311764
|
07/07/2017
|
PUTLAYEE
|
PUTLAYEE
|
2501001WL000202
|
00415
|
SBIN0006511
|
496
|
13/12/2017
|
No such Account
|
60
|
PC2501001_070717FTO_1056
|
2501001000NRG18060720170042052
|
006311764
|
07/07/2017
|
ANCHALATCHI
|
ANCHALATCHI
|
2501001WL000202
|
00415
|
SBIN0006511
|
496
|
13/12/2017
|
No such Account
|
61
|
PC2501001_070717FTO_1056
|
2501001000NRG18060720170042068
|
006311764
|
07/07/2017
|
ANGALASHWARI
|
ANGALASHWARI
|
2501001WL000202
|
00415
|
SBIN0006511
|
496
|
13/12/2017
|
No such Account
|
62
|
PC2501001_070717FTO_1056
|
2501001000NRG18060720170042091
|
006311764
|
07/07/2017
|
SHANTHI
|
SHANTHI
|
2501001WL000202
|
00415
|
SBIN0006511
|
496
|
13/12/2017
|
No such Account
|
63
|
PC2501001_080617APB_FTO_399
|
2501001000NRG18070620170019468
|
003646099
|
08/06/2017
|
MUTHULAKSHIMI
|
MUTHULAKSHIMI
|
2501001WL000095
|
00524
|
IDIB0PBG001
|
620
|
13/12/2017
|
Inactive Aadhaar
|
64
|
PC2501001_080617APB_FTO_401
|
2501001000NRG18080620170019594
|
003646099
|
08/06/2017
|
VASANTHI
|
VASANTHI
|
2501001WL000096
|
00176
|
IDIB000K180
|
655
|
13/12/2017
|
Miscellaneous-Account reached maximum credit limit set on account by bank
|
65
|
PC2501001_080617APB_FTO_401
|
2501001000NRG18080620170019615
|
003646099
|
08/06/2017
|
SUGANTHI
|
SUGANTHI
|
2501001WL000096
|
00176
|
IDIB000K180
|
655
|
13/12/2017
|
Aadhaar not mapped to account no
|
66
|
PC2501001_080617FTO_398
|
2501001000NRG18070620170019389
|
003646077
|
08/06/2017
|
RAJAGOBAL
|
RAJAGOBAL
|
2501001WL000095
|
00524
|
IDIB0PBG001
|
775
|
20/06/2017
|
Acct closed or transferred
|
67
|
PC2501001_080617FTO_398
|
2501001000NRG18070620170019489
|
003646077
|
08/06/2017
|
MUNUSAMY
|
MUNUSAMY
|
2501001WL000095
|
00176
|
IDIB0PBG001
|
775
|
20/06/2017
|
No such Account
|
68
|
PC2501001_080617FTO_410
|
2501001000NRG18080620170020188
|
003646077
|
08/06/2017
|
MANGALAKSHMI
|
MANGALAKSHMI
|
2501001WL000098
|
00176
|
IDIB000A043
|
150
|
13/12/2017
|
Acct closed or transferred
|
69
|
PC2501001_080717APB_FTO_1060
|
2501001000NRG18060720170042250
|
006311751
|
08/07/2017
|
RAJAKUMARI
|
RAJAKUMARI
|
2501001WL000203
|
00176
|
IDIB000T029
|
608
|
13/12/2017
|
Inactive Aadhaar
|
70
|
PC2501001_080717APB_FTO_1060
|
2501001000NRG18060720170042478
|
006311751
|
08/07/2017
|
JEYALAKSHMI
|
JEYALAKSHMI
|
2501001WL000203
|
00176
|
IDIB000T029
|
608
|
13/12/2017
|
Inactive Aadhaar
|
71
|
PC2501001_080717APB_FTO_1062
|
2501001000NRG18060720170042700
|
006311751
|
08/07/2017
|
AMUTHA
|
AMUTHA
|
2501001WL000204
|
00176
|
IDIB000A043
|
604
|
13/12/2017
|
Acct closed or transferred
|
72
|
PC2501001_080717APB_FTO_1068
|
2501001000NRG18070720170043554
|
006311751
|
08/07/2017
|
AMIRTHAM
|
AMIRTHAM
|
2501001WL000209
|
00462
|
UCBA0000430
|
660
|
13/12/2017
|
Inactive Aadhaar
|
73
|
PC2501001_080717APB_FTO_1070
|
2501001000NRG18070720170043837
|
006311751
|
08/07/2017
|
VALLI
|
VALLI
|
2501001WL000210
|
00524
|
IDIB0PBG001
|
340
|
13/12/2017
|
Aadhaar not mapped to account no
|
74
|
PC2501001_080717APB_FTO_1070
|
2501001000NRG18070720170043873
|
006311751
|
08/07/2017
|
MUTHULAKSHIMI
|
MUTHULAKSHIMI
|
2501001WL000210
|
00524
|
IDIB0PBG001
|
340
|
13/12/2017
|
Inactive Aadhaar
|
75
|
PC2501001_080717FTO_1065
|
2501001000NRG18070720170043381
|
006311764
|
08/07/2017
|
SANTHI
|
SANTHI
|
2501001WL000208
|
00524
|
IDIB0PBG001
|
640
|
13/12/2017
|
Acct closed or transferred
|
76
|
PC2501001_080717FTO_1065
|
2501001000NRG18070720170043482
|
006311764
|
08/07/2017
|
VASANTHA ALIAS SARASWATHI
|
VASANTHA ALIAS SARASWATHI
|
2501001WL000208
|
00045
|
BARB0PONDIC
|
640
|
13/12/2017
|
Miscellaneous-Dormant A/c (No Transaction for last 6 months)
|
77
|
PC2501001_080717FTO_1067
|
2501001000NRG18070720170043547
|
006311764
|
08/07/2017
|
LAKSHMI
|
LAKSHMI
|
2501001WL000209
|
00462
|
UCBA0000430
|
660
|
13/12/2017
|
No such Account
|
78
|
PC2501001_080817APB_FTO_1868
|
2501001000NRG18080820170059218
|
001776101
|
08/08/2017
|
EGAVALLY
|
EGAVALLY
|
2501001WL000277
|
00524
|
IDIB0PBG001
|
750
|
04/10/2017
|
Inactive Aadhaar
|
79
|
PC2501001_080817APB_FTO_1868
|
2501001000NRG18080820170059235
|
001776101
|
08/08/2017
|
SELVI
|
SELVI
|
2501001WL000277
|
00524
|
IDIB0PBG001
|
750
|
04/10/2017
|
Inactive Aadhaar
|
80
|
PC2501001_080817APB_FTO_1868
|
2501001000NRG18080820170059408
|
001776101
|
08/08/2017
|
MAHALAKSHMI
|
MAHALAKSHMI
|
2501001WL000277
|
00524
|
IDIB0PBG001
|
300
|
04/10/2017
|
Inactive Aadhaar
|
81
|
PC2501001_090318APB_FTO_2471
|
2501001000NRG18080320180072992
|
006278592
|
09/03/2018
|
SEETHALAKSHMI
|
SEETHALAKSHMI
|
2501001WL000409
|
00177
|
IOBA0001705
|
740
|
25/05/2018
|
Inactive Aadhaar
|
82
|
PC2501001_090318APB_FTO_2475
|
2501001000NRG18080320180073501
|
006278592
|
09/03/2018
|
KAMALA
|
KAMALA
|
2501001WL000413
|
00176
|
IDIB0PBG001
|
552
|
25/05/2018
|
Miscellaneous-Network Failure(CBS)
|
83
|
PC2501001_090318APB_FTO_2479
|
2501001000NRG18080320180073246
|
006278592
|
09/03/2018
|
UTHIRAMBAL
|
UTHIRAMBAL
|
2501001WL000411
|
00524
|
IDIB0PBG001
|
288
|
25/05/2018
|
Acct closed or transferred
|
84
|
PC2501001_090318APB_FTO_2485
|
2501001000NRG18090320180074197
|
006278592
|
09/03/2018
|
KALAIVANI
|
KALAIVANI
|
2501001WL000419
|
00176
|
IDIB000A043
|
745
|
25/05/2018
|
Inactive Aadhaar
|
85
|
PC2501001_090318APB_FTO_2485
|
2501001000NRG18090320180074346
|
006278592
|
09/03/2018
|
ROJARANI
|
ROJARANI
|
2501001WL000419
|
00176
|
IDIB000A043
|
745
|
25/05/2018
|
Inactive Aadhaar
|
86
|
PC2501001_090318FTO_2466
|
2501001000NRG18090320180073879
|
006278604
|
09/03/2018
|
SUNDARY
|
SUNDARY
|
2501001WL000416
|
00176
|
IDIB000V022
|
656
|
25/05/2018
|
Miscellaneous-Network Failure(CBS)
|
87
|
PC2501001_090318FTO_2468
|
2501001000NRG18080320180072911
|
006278604
|
09/03/2018
|
USHA M
|
USHA M
|
2501001WL000408
|
00415
|
SBIN0012793
|
745
|
25/05/2018
|
No such Account
|
88
|
PC2501001_090617APB_FTO_442
|
2501001000NRG18090620170020733
|
003646099
|
09/06/2017
|
LAKSHMI
|
LAKSHMI
|
2501001WL000101
|
00177
|
IOBA0001705
|
760
|
13/12/2017
|
Inactive Aadhaar
|
89
|
PC2501001_090617FTO_439
|
2501001000NRG18090620170020465
|
003646077
|
09/06/2017
|
PUTLAYEE
|
PUTLAYEE
|
2501001WL000100
|
00415
|
SBIN0006511
|
765
|
13/12/2017
|
No such Account
|
90
|
PC2501001_090617FTO_439
|
2501001000NRG18090620170020552
|
003646077
|
09/06/2017
|
SHANTHI
|
SHANTHI
|
2501001WL000100
|
00415
|
SBIN0006511
|
765
|
13/12/2017
|
No such Account
|
91
|
PC2501001_090617FTO_441
|
2501001000NRG18090620170020773
|
003646077
|
09/06/2017
|
KALAIYARASI
|
KALAIYARASI
|
2501001WL000101
|
00415
|
SBIN0012793
|
760
|
13/12/2017
|
No such Account
|
92
|
PC2501001_130318APB_FTO_2515
|
2501001000NRG18130320180075476
|
006213615
|
13/03/2018
|
SEETHALAKSHMI
|
SEETHALAKSHMI
|
2501001WL000428
|
00177
|
IOBA0001705
|
568
|
25/05/2018
|
Inactive Aadhaar
|
93
|
PC2501001_130318APB_FTO_2515
|
2501001000NRG18130320180075477
|
006213615
|
13/03/2018
|
SEETHALAKSHMI
|
SEETHALAKSHMI
|
2501001WL000428
|
00177
|
IOBA0001705
|
400
|
25/05/2018
|
Inactive Aadhaar
|
94
|
PC2501001_130318APB_FTO_2515
|
2501001000NRG18130320180075478
|
006213615
|
13/03/2018
|
SEETHALAKSHMI
|
SEETHALAKSHMI
|
2501001WL000428
|
00177
|
IOBA0001705
|
400
|
25/05/2018
|
Inactive Aadhaar
|
95
|
PC2501001_130318APB_FTO_2515
|
2501001000NRG18130320180075479
|
006213615
|
13/03/2018
|
MURUGAN
|
MURUGAN
|
2501001WL000428
|
00524
|
IDIB0PBG001
|
146
|
25/05/2018
|
Inactive Aadhaar
|
96
|
PC2501001_130318APB_FTO_2515
|
2501001000NRG18130320180075484
|
006213615
|
13/03/2018
|
SELVI
|
SELVI
|
2501001WL000428
|
00524
|
IDIB0PBG001
|
740
|
25/05/2018
|
Inactive Aadhaar
|
97
|
PC2501001_130318APB_FTO_2515
|
2501001000NRG18130320180075485
|
006213615
|
13/03/2018
|
VALLI
|
VALLI
|
2501001WL000428
|
00524
|
IDIB0PBG001
|
750
|
25/05/2018
|
Inactive Aadhaar
|
98
|
PC2501001_130318APB_FTO_2515
|
2501001000NRG18130320180075486
|
006213615
|
13/03/2018
|
VEERAPAN
|
VEERAPAN
|
2501001WL000428
|
00176
|
IDIB000T029
|
632
|
25/05/2018
|
Inactive Aadhaar
|
99
|
PC2501001_130318APB_FTO_2515
|
2501001000NRG18130320180075487
|
006213615
|
13/03/2018
|
VEERAPAN
|
VEERAPAN
|
2501001WL000428
|
00176
|
IDIB000T029
|
644
|
25/05/2018
|
Inactive Aadhaar
|
100
|
PC2501001_130318APB_FTO_2515
|
2501001000NRG18130320180075488
|
006213615
|
13/03/2018
|
VEERAPAN
|
VEERAPAN
|
2501001WL000428
|
00176
|
IDIB000T029
|
501
|
25/05/2018
|
Inactive Aadhaar
|
101
|
PC2501001_130318APB_FTO_2515
|
2501001000NRG18130320180075489
|
006213615
|
13/03/2018
|
VEERAPAN
|
VEERAPAN
|
2501001WL000428
|
00176
|
IDIB000T029
|
332
|
25/05/2018
|
Inactive Aadhaar
|
102
|
PC2501001_130318APB_FTO_2515
|
2501001000NRG18130320180075490
|
006213615
|
13/03/2018
|
VEERAPAN
|
VEERAPAN
|
2501001WL000428
|
00176
|
IDIB000T029
|
830
|
25/05/2018
|
Inactive Aadhaar
|
103
|
PC2501001_130318APB_FTO_2515
|
2501001000NRG18130320180075491
|
006213615
|
13/03/2018
|
ALAMELU
|
ALAMELU
|
2501001WL000428
|
00176
|
IDIB000K180
|
710
|
25/05/2018
|
Inactive Aadhaar
|
104
|
PC2501001_130318APB_FTO_2515
|
2501001000NRG18130320180075492
|
006213615
|
13/03/2018
|
ALAMELU
|
ALAMELU
|
2501001WL000428
|
00176
|
IDIB000K180
|
725
|
25/05/2018
|
Inactive Aadhaar
|
105
|
PC2501001_130318APB_FTO_2515
|
2501001000NRG18130320180075493
|
006213615
|
13/03/2018
|
SUGANTHI
|
SUGANTHI
|
2501001WL000428
|
00176
|
IDIB000K180
|
655
|
25/05/2018
|
Inactive Aadhaar
|
106
|
PC2501001_130318APB_FTO_2517
|
2501001000NRG18130320180075499
|
006213615
|
13/03/2018
|
ROJARANI
|
ROJARANI
|
2501001WL000429
|
00176
|
IDIB000A043
|
740
|
25/05/2018
|
Inactive Aadhaar
|
107
|
PC2501001_130318APB_FTO_2517
|
2501001000NRG18130320180075502
|
006213615
|
13/03/2018
|
VALARMATHI
|
VALARMATHI
|
2501001WL000429
|
00462
|
UCBA0000430
|
600
|
25/05/2018
|
Inactive Aadhaar
|
108
|
PC2501001_130318APB_FTO_2517
|
2501001000NRG18130320180075504
|
006213615
|
13/03/2018
|
AMIRTHAM
|
AMIRTHAM
|
2501001WL000429
|
00462
|
UCBA0000430
|
292
|
25/05/2018
|
Inactive Aadhaar
|
109
|
PC2501001_130318APB_FTO_2517
|
2501001000NRG18130320180075505
|
006213615
|
13/03/2018
|
AMIRTHAM
|
AMIRTHAM
|
2501001WL000429
|
00462
|
UCBA0000430
|
790
|
25/05/2018
|
Inactive Aadhaar
|
110
|
PC2501001_130318APB_FTO_2517
|
2501001000NRG18130320180075506
|
006213615
|
13/03/2018
|
AMIRTHAM
|
AMIRTHAM
|
2501001WL000429
|
00462
|
UCBA0000430
|
750
|
25/05/2018
|
Inactive Aadhaar
|
111
|
PC2501001_130318APB_FTO_2517
|
2501001000NRG18130320180075507
|
006213615
|
13/03/2018
|
SANTHI
|
SANTHI
|
2501001WL000429
|
00176
|
IDIB000A043
|
600
|
25/05/2018
|
Aadhaar not mapped to account no
|
112
|
PC2501001_130318APB_FTO_2518
|
2501001001NRG17130320180070509
|
006213615
|
13/03/2018
|
SUGANTHI
|
SUGANTHI
|
2501001WL000372
|
00176
|
IDIB000K180
|
760
|
25/05/2018
|
Inactive Aadhaar
|
113
|
PC2501001_130318APB_FTO_2518
|
2501001001NRG17130320180070513
|
006213615
|
13/03/2018
|
VEERAPAN
|
VEERAPAN
|
2501001WL000372
|
00176
|
IDIB000T029
|
330
|
25/05/2018
|
Inactive Aadhaar
|
114
|
PC2501001_130318APB_FTO_2518
|
2501001001NRG17130320180070516
|
006213615
|
13/03/2018
|
KALPANA
|
KALPANA
|
2501001WL000372
|
00176
|
IDIB000T029
|
825
|
25/05/2018
|
Inactive Aadhaar
|
115
|
PC2501001_130318APB_FTO_2518
|
2501001001NRG17130320180070523
|
006213615
|
13/03/2018
|
VALLI
|
VALLI
|
2501001WL000372
|
00524
|
IDIB0PBG001
|
760
|
25/05/2018
|
Inactive Aadhaar
|
116
|
PC2501001_130318APB_FTO_2520
|
2501001002NRG17130320180070540
|
006213615
|
13/03/2018
|
POORANI
|
POORANI
|
2501001WL000373
|
00176
|
IDIB000V022
|
675
|
25/05/2018
|
Inactive Aadhaar
|
117
|
PC2501001_130318APB_FTO_2520
|
2501001002NRG17130320180070541
|
006213615
|
13/03/2018
|
POORANI
|
POORANI
|
2501001WL000373
|
00176
|
IDIB000V022
|
402
|
25/05/2018
|
Inactive Aadhaar
|
118
|
PC2501001_130318FTO_2514
|
2501001000NRG18130320180075483
|
006212880
|
13/03/2018
|
USHA M
|
USHA M
|
2501001WL000428
|
00415
|
SBIN0012793
|
730
|
25/05/2018
|
No such Account
|
119
|
PC2501001_130318FTO_2516
|
2501001000NRG18130320180075497
|
006212880
|
13/03/2018
|
VANATHY
|
VANATHY
|
2501001WL000429
|
00176
|
IDIB000A043
|
300
|
25/05/2018
|
Acct closed or transferred
|
120
|
PC2501001_130318FTO_2516
|
2501001000NRG18130320180075498
|
006212880
|
13/03/2018
|
VANATHY
|
VANATHY
|
2501001WL000429
|
00176
|
IDIB000A043
|
750
|
25/05/2018
|
Acct closed or transferred
|
121
|
PC2501001_130318FTO_2519
|
2501001002NRG17130320180070528
|
006212880
|
13/03/2018
|
MEENATCHI
|
MEENATCHI
|
2501001WL000373
|
00176
|
IDIB000V022
|
750
|
25/05/2018
|
Miscellaneous-Network Failure(CBS)
|
122
|
PC2501001_130318FTO_2519
|
2501001002NRG17130320180070557
|
006212880
|
13/03/2018
|
MEENATCHI
|
MEENATCHI
|
2501001WL000373
|
00176
|
IDIB000V022
|
664
|
25/05/2018
|
Miscellaneous-Network Failure(CBS)
|
123
|
PC2501001_130517APB_FTO_68
|
2501001000NRG18130520170001285
|
002485560
|
13/05/2017
|
REENA
|
REENA
|
2501001WL000010
|
00176
|
IDIB000M203
|
456
|
15/07/2017
|
Inactive Aadhaar
|
124
|
PC2501001_130517APB_FTO_68
|
2501001000NRG18130520170001486
|
002485560
|
13/05/2017
|
SANTHY
|
SANTHY
|
2501001WL000010
|
00176
|
IDIB000M203
|
456
|
15/07/2017
|
Acct closed or transferred
|
125
|
PC2501001_130517APB_FTO_74
|
2501001000NRG18130520170001009
|
002485570
|
13/05/2017
|
PERIYAPALAIYATHAL
|
PERIYAPALAIYATHAL
|
2501001WL00008
|
00177
|
IOBA0001705
|
608
|
15/07/2017
|
Miscellaneous-Account reached maximum credit limit set on account by bank
|
126
|
PC2501001_130517APB_FTO_78
|
2501001000NRG18130520170001901
|
002482328
|
13/05/2017
|
AMIRTHAM
|
AMIRTHAM
|
2501001WL000013
|
00462
|
UCBA0000430
|
292
|
15/07/2017
|
Inactive Aadhaar
|
127
|
PC2501001_130517APB_FTO_80
|
2501001000NRG18130520170001992
|
002484732
|
13/05/2017
|
VEERAPAN
|
VEERAPAN
|
2501001WL000014
|
00176
|
IDIB000T029
|
632
|
15/07/2017
|
Aadhaar not mapped to account no
|
128
|
PC2501001_130517APB_FTO_84
|
2501001000NRG18130520170002415
|
002485590
|
13/05/2017
|
MALIKA
|
MALIKA
|
2501001WL000016
|
00176
|
IDIB000A043
|
459
|
15/07/2017
|
Miscellaneous-Account reached maximum credit limit set on account by bank
|
129
|
PC2501001_130517APB_FTO_86
|
2501001000NRG18130520170002595
|
002485624
|
13/05/2017
|
ANJAMMAL
|
ANJAMMAL
|
2501001WL000017
|
00177
|
IOBA0001705
|
608
|
15/07/2017
|
Inactive Aadhaar
|
130
|
PC2501001_130517APB_FTO_86
|
2501001000NRG18130520170002663
|
002485624
|
13/05/2017
|
SENGENI
|
SENGENI
|
2501001WL000017
|
00177
|
IOBA0001705
|
608
|
15/07/2017
|
Inactive Aadhaar
|
131
|
PC2501001_130517APB_FTO_86
|
2501001000NRG18130520170002704
|
002485624
|
13/05/2017
|
SATHIYAVANI
|
SATHIYAVANI
|
2501001WL000017
|
00177
|
IOBA0001705
|
456
|
15/07/2017
|
Customer to refer to the branch
|
132
|
PC2501001_130517APB_FTO_86
|
2501001000NRG18130520170002711
|
002485624
|
13/05/2017
|
MARIMUTHU
|
MARIMUTHU
|
2501001WL000017
|
00177
|
IOBA0001705
|
608
|
15/07/2017
|
Inactive Aadhaar
|
133
|
PC2501001_130517FTO_64
|
2501001000NRG18130520170001481
|
002485553
|
13/05/2017
|
RAVICHANDIRAN
|
RAVICHANDIRAN
|
2501001WL000010
|
00177
|
IOBA0001705
|
608
|
15/07/2017
|
Acct closed or transferred
|
134
|
PC2501001_130517FTO_85
|
2501001000NRG18130520170002548
|
002485577
|
13/05/2017
|
SELVARASU
|
SELVARASU
|
2501001WL000017
|
00177
|
IOBA0001705
|
608
|
15/07/2017
|
No such Account
|
135
|
PC2501001_130517FTO_85
|
2501001000NRG18130520170002608
|
002485577
|
13/05/2017
|
KUPAMMAL
|
KUPAMMAL
|
2501001WL000017
|
00177
|
IOBA0001705
|
608
|
15/07/2017
|
No such Account
|
136
|
PC2501001_130717APB_FTO_1143
|
2501001000NRG18130720170045896
|
002091167
|
13/07/2017
|
AMUTHA
|
AMUTHA
|
2501001WL000219
|
00176
|
IDIB000A043
|
800
|
13/12/2017
|
Acct closed or transferred
|
137
|
PC2501001_130717APB_FTO_1146
|
2501001000NRG18130720170045954
|
002091167
|
13/07/2017
|
RAJAKUMARI
|
RAJAKUMARI
|
2501001WL000220
|
00176
|
IDIB000T029
|
750
|
13/12/2017
|
Inactive Aadhaar
|
138
|
PC2501001_130717APB_FTO_1146
|
2501001000NRG18130720170046190
|
002091167
|
13/07/2017
|
JEYALAKSHMI
|
JEYALAKSHMI
|
2501001WL000220
|
00176
|
IDIB000T029
|
750
|
13/12/2017
|
Inactive Aadhaar
|
139
|
PC2501001_130717FTO_1124
|
2501001000NRG18120720170045159
|
002091141
|
13/07/2017
|
SANTHI
|
SANTHI
|
2501001WL000216
|
00524
|
IDIB0PBG001
|
930
|
13/12/2017
|
Acct closed or transferred
|
140
|
PC2501001_130717FTO_1124
|
2501001000NRG18120720170045257
|
002091141
|
13/07/2017
|
VASANTHA ALIAS SARASWATHI
|
VASANTHA ALIAS SARASWATHI
|
2501001WL000216
|
00045
|
BARB0PONDIC
|
930
|
13/12/2017
|
Miscellaneous-Dormant A/c (No Transaction for last 6 months)
|
141
|
PC2501001_140617APB_FTO_514
|
2501001000NRG18130620170021695
|
002561461
|
14/06/2017
|
PALANIAMMAL
|
PALANIAMMAL
|
2501001WL000107
|
00176
|
IDIB000A043
|
765
|
13/12/2017
|
Miscellaneous-Network Failure(CBS)
|
142
|
PC2501001_140617APB_FTO_514
|
2501001000NRG18130620170021699
|
002561461
|
14/06/2017
|
VEERAPAN
|
VEERAPAN
|
2501001WL000107
|
00176
|
IDIB000A043
|
153
|
13/12/2017
|
Miscellaneous-Network Failure(CBS)
|
143
|
PC2501001_140617APB_FTO_514
|
2501001000NRG18130620170021754
|
002561461
|
14/06/2017
|
VASANTHA
|
VASANTHA
|
2501001WL000107
|
00176
|
IDIB000A043
|
765
|
13/12/2017
|
Miscellaneous-Network Failure(CBS)
|
144
|
PC2501001_140617APB_FTO_514
|
2501001000NRG18130620170021767
|
002561461
|
14/06/2017
|
MALIKA
|
MALIKA
|
2501001WL000107
|
00176
|
IDIB000A043
|
765
|
13/12/2017
|
Miscellaneous-Account reached maximum credit limit set on account by bank
|
145
|
PC2501001_140617APB_FTO_517
|
2501001000NRG18140620170022415
|
002561461
|
14/06/2017
|
SULOCAHANA
|
SULOCAHANA
|
2501001WL000108
|
00176
|
IDIB000A043
|
700
|
13/12/2017
|
Inactive Aadhaar
|
146
|
PC2501001_140617APB_FTO_533
|
2501001000NRG18140620170022487
|
005710960
|
14/06/2017
|
AMIRTHAM
|
AMIRTHAM
|
2501001WL000109
|
00462
|
UCBA0000430
|
770
|
13/12/2017
|
Inactive Aadhaar
|
147
|
PC2501001_140617FTO_510
|
2501001000NRG18130620170021807
|
002561429
|
14/06/2017
|
Anandhan R
|
Anandhan R
|
2501001WL000107
|
00176
|
IDIB000A043
|
765
|
13/12/2017
|
No such Account
|
148
|
PC2501001_140617FTO_510
|
2501001000NRG18130620170021814
|
002561429
|
14/06/2017
|
LATHA
|
LATHA
|
2501001WL000107
|
00176
|
IDIB000A043
|
459
|
13/12/2017
|
No such Account
|
149
|
PC2501001_140617FTO_516
|
2501001000NRG18140620170021993
|
002561429
|
14/06/2017
|
POONGAVANAM
|
POONGAVANAM
|
2501001WL000108
|
00176
|
IDIB000A043
|
700
|
13/12/2017
|
No such Account
|
150
|
PC2501001_140617FTO_516
|
2501001000NRG18140620170022009
|
002561429
|
14/06/2017
|
VANATHY
|
VANATHY
|
2501001WL000108
|
00176
|
IDIB000A043
|
700
|
13/12/2017
|
Miscellaneous-Account reached maximum credit limit set on account by bank
|
151
|
PC2501001_140617FTO_531
|
2501001000NRG18140620170022479
|
005710945
|
14/06/2017
|
LAKSHMI
|
LAKSHMI
|
2501001WL000109
|
00462
|
UCBA0000430
|
770
|
13/12/2017
|
No such Account
|
152
|
PC2501001_140717APB_FTO_1168
|
2501001000NRG18140720170046708
|
002092496
|
14/07/2017
|
MUTHULAKSHIMI
|
MUTHULAKSHIMI
|
2501001WL000222
|
00524
|
IDIB0PBG001
|
750
|
13/12/2017
|
Inactive Aadhaar
|
153
|
PC2501001_140717APB_FTO_1172
|
2501001000NRG18140720170046760
|
002092496
|
14/07/2017
|
AMIRTHAM
|
AMIRTHAM
|
2501001WL000223
|
00462
|
UCBA0000430
|
825
|
13/12/2017
|
Inactive Aadhaar
|
154
|
PC2501001_140717APB_FTO_1174
|
2501001000NRG18140720170047088
|
002092496
|
14/07/2017
|
KASIYAMMAL
|
KASIYAMMAL
|
2501001WL000224
|
00462
|
UCBA0000430
|
695
|
13/12/2017
|
Inactive Aadhaar
|
155
|
PC2501001_140717FTO_1171
|
2501001000NRG18140720170046753
|
002091168
|
14/07/2017
|
LAKSHMI
|
LAKSHMI
|
2501001WL000223
|
00462
|
UCBA0000430
|
825
|
13/12/2017
|
No such Account
|
156
|
PC2501001_141117APB_FTO_2197
|
2501001000NRG18141120170062751
|
006538911
|
14/11/2017
|
VEERAPAN
|
VEERAPAN
|
2501001WL000304
|
00176
|
IDIB000T029
|
632
|
15/02/2018
|
Inactive Aadhaar
|
157
|
PC2501001_141117APB_FTO_2197
|
2501001000NRG18141120170062752
|
006538911
|
14/11/2017
|
VEERAPAN
|
VEERAPAN
|
2501001WL000304
|
00176
|
IDIB000T029
|
644
|
15/02/2018
|
Inactive Aadhaar
|
158
|
PC2501001_141117APB_FTO_2197
|
2501001000NRG18141120170062754
|
006538911
|
14/11/2017
|
ALAMELU
|
ALAMELU
|
2501001WL000304
|
00176
|
IDIB000K180
|
710
|
15/02/2018
|
Inactive Aadhaar
|
159
|
PC2501001_141117APB_FTO_2198
|
2501001000NRG18141120170062758
|
006538911
|
14/11/2017
|
AMIRTHAM
|
AMIRTHAM
|
2501001WL000305
|
00462
|
UCBA0000430
|
790
|
15/02/2018
|
Inactive Aadhaar
|
160
|
PC2501001_141117APB_FTO_2198
|
2501001000NRG18141120170062759
|
006538911
|
14/11/2017
|
AMIRTHAM
|
AMIRTHAM
|
2501001WL000305
|
00462
|
UCBA0000430
|
292
|
15/02/2018
|
Inactive Aadhaar
|
161
|
PC2501001_141117APB_FTO_2199
|
2501001000NRG17141120170070492
|
006538911
|
14/11/2017
|
SEETHALAKSHMI
|
SEETHALAKSHMI
|
2501001WL000369
|
00177
|
IOBA0001705
|
705
|
15/02/2018
|
Inactive Aadhaar
|
162
|
PC2501001_141117APB_FTO_2199
|
2501001000NRG17141120170070494
|
006538911
|
14/11/2017
|
POONGOTHAI
|
POONGOTHAI
|
2501001WL000369
|
00089
|
CBIN0282312
|
685
|
15/02/2018
|
Inactive Aadhaar
|
163
|
PC2501001_141117APB_FTO_2199
|
2501001000NRG17141120170070495
|
006538911
|
14/11/2017
|
VIJAYA SHANTHI
|
VIJAYA SHANTHI
|
2501001WL000369
|
00089
|
CBIN0282312
|
685
|
15/02/2018
|
Inactive Aadhaar
|
164
|
PC2501001_141117APB_FTO_2199
|
2501001000NRG17141120170070496
|
006538911
|
14/11/2017
|
KANAKAVALLI
|
KANAKAVALLI
|
2501001WL000369
|
00089
|
CBIN0282312
|
685
|
15/02/2018
|
Inactive Aadhaar
|
165
|
PC2501001_141117APB_FTO_2203
|
2501001000NRG16141120170094680
|
006538911
|
14/11/2017
|
BHUVANESWARI
|
BHUVANESWARI
|
2501001WL000566
|
00176
|
IDIB000T029
|
468
|
15/02/2018
|
Inactive Aadhaar
|
166
|
PC2501001_141117APB_FTO_2205
|
2501001000NRG16141120170094697
|
006538911
|
14/11/2017
|
PATHMA
|
PATHMA
|
2501001WL000567
|
00462
|
UCBA0000430
|
303
|
15/02/2018
|
Inactive Aadhaar
|
167
|
PC2501001_141117APB_FTO_2205
|
2501001000NRG16141120170094698
|
006538911
|
14/11/2017
|
PATHMA
|
PATHMA
|
2501001WL000567
|
00462
|
UCBA0000430
|
560
|
15/02/2018
|
Inactive Aadhaar
|
168
|
PC2501001_141117APB_FTO_2205
|
2501001000NRG16141120170094699
|
006538911
|
14/11/2017
|
PATHMA
|
PATHMA
|
2501001WL000567
|
00462
|
UCBA0000430
|
585
|
15/02/2018
|
Inactive Aadhaar
|
169
|
PC2501001_141117APB_FTO_2205
|
2501001000NRG16141120170094700
|
006538911
|
14/11/2017
|
PATHMA
|
PATHMA
|
2501001WL000567
|
00462
|
UCBA0000430
|
210
|
15/02/2018
|
Inactive Aadhaar
|
170
|
PC2501001_141117APB_FTO_2205
|
2501001000NRG16141120170094701
|
006538911
|
14/11/2017
|
PATHMA
|
PATHMA
|
2501001WL000567
|
00462
|
UCBA0000430
|
404
|
15/02/2018
|
Inactive Aadhaar
|
171
|
PC2501001_141117APB_FTO_2205
|
2501001000NRG16141120170094702
|
006538911
|
14/11/2017
|
PATHMA
|
PATHMA
|
2501001WL000567
|
00462
|
UCBA0000430
|
605
|
15/02/2018
|
Inactive Aadhaar
|
172
|
PC2501001_141117FTO_2196
|
2501001000NRG18141120170062738
|
006538894
|
14/11/2017
|
RAVICHANDIRAN
|
RAVICHANDIRAN
|
2501001WL000304
|
00177
|
IOBA0001705
|
608
|
15/02/2018
|
Acct closed or transferred
|
173
|
PC2501001_141117FTO_2200
|
2501001000NRG17141120170070493
|
006538894
|
14/11/2017
|
KAMALAM
|
KAMALAM
|
2501001WL000369
|
00177
|
IOBA0001705
|
705
|
15/02/2018
|
Acct closed or transferred
|
174
|
PC2501001_150617APB_FTO_559
|
2501001000NRG18140620170022985
|
005710960
|
15/06/2017
|
AMUTHA
|
AMUTHA
|
2501001WL000110
|
00176
|
IDIB000A043
|
755
|
13/12/2017
|
Acct closed or transferred
|
175
|
PC2501001_150617APB_FTO_561
|
2501001000NRG18140620170023006
|
005710960
|
15/06/2017
|
LEELAVATHY
|
LEELAVATHY
|
2501001WL000111
|
00524
|
IDIB0PBG001
|
800
|
13/12/2017
|
Aadhaar not mapped to account no
|
176
|
PC2501001_150617APB_FTO_561
|
2501001000NRG18140620170023110
|
005710960
|
15/06/2017
|
VALLI
|
VALLI
|
2501001WL000111
|
00524
|
IDIB0PBG001
|
800
|
13/12/2017
|
Aadhaar not mapped to account no
|
177
|
PC2501001_150617APB_FTO_585
|
2501001000NRG18150620170024738
|
005710960
|
15/06/2017
|
SANTHY
|
SANTHY
|
2501001WL000119
|
00176
|
IDIB000M203
|
604
|
13/12/2017
|
Inactive Aadhaar
|
178
|
PC2501001_150617APB_FTO_588
|
2501001001NRG18150620170025498
|
005710960
|
15/06/2017
|
SUGANTHI
|
SUGANTHI
|
2501001001WL000124
|
00176
|
IDIB000K180
|
755
|
13/12/2017
|
Aadhaar not mapped to account no
|
179
|
PC2501001_150617APB_FTO_602
|
2501001000NRG18150620170026206
|
005710960
|
15/06/2017
|
KASTHURI
|
KASTHURI
|
2501001WL000128
|
00415
|
SBIN0006511
|
608
|
13/12/2017
|
Miscellaneous-Amount exceeds limit set on account by bank for credit per transaction
|
180
|
PC2501001_150617APB_FTO_602
|
2501001000NRG18150620170026265
|
005710960
|
15/06/2017
|
THARAVENI
|
THARAVENI
|
2501001WL000128
|
00415
|
SBIN0006511
|
760
|
13/12/2017
|
Inactive Aadhaar
|
181
|
PC2501001_150617FTO_562
|
2501001000NRG18140620170023522
|
005710945
|
15/06/2017
|
ANUSUYA
|
ANUSUYA
|
2501001WL000112
|
00177
|
IOBA0001705
|
765
|
13/12/2017
|
No such Account
|
182
|
PC2501001_150617FTO_562
|
2501001000NRG18140620170023532
|
005710945
|
15/06/2017
|
DEVAKI
|
DEVAKI
|
2501001WL000112
|
00177
|
IOBA0001705
|
765
|
13/12/2017
|
No such Account
|
183
|
PC2501001_150617FTO_562
|
2501001000NRG18140620170023548
|
005710945
|
15/06/2017
|
REVATHI
|
REVATHI
|
2501001WL000112
|
00177
|
IOBA0001705
|
765
|
13/12/2017
|
No such Account
|
184
|
PC2501001_150617FTO_562
|
2501001000NRG18140620170023558
|
005710945
|
15/06/2017
|
KALAIYARASI
|
KALAIYARASI
|
2501001WL000112
|
00415
|
SBIN0012793
|
765
|
13/12/2017
|
No such Account
|
185
|
PC2501001_150617FTO_601
|
2501001000NRG18150620170026219
|
005710945
|
15/06/2017
|
PUTLAYEE
|
PUTLAYEE
|
2501001WL000128
|
00415
|
SBIN0006511
|
760
|
13/12/2017
|
No such Account
|
186
|
PC2501001_150617FTO_601
|
2501001000NRG18150620170026300
|
005710945
|
15/06/2017
|
ANGALASHWARI
|
ANGALASHWARI
|
2501001WL000128
|
00415
|
SBIN0006511
|
760
|
13/12/2017
|
No such Account
|
187
|
PC2501001_150617FTO_601
|
2501001000NRG18150620170026324
|
005710945
|
15/06/2017
|
SHANTHI
|
SHANTHI
|
2501001WL000128
|
00415
|
SBIN0006511
|
760
|
13/12/2017
|
No such Account
|
188
|
PC2501001_170318APB_FTO_2578
|
2501001000NRG18160320180076905
|
006213615
|
17/03/2018
|
PACHAIVAZHI
|
PACHAIVAZHI
|
2501001WL000441
|
00176
|
IDIB000T029
|
510
|
25/05/2018
|
Inactive Aadhaar
|
189
|
PC2501001_170318APB_FTO_2578
|
2501001000NRG18160320180076914
|
006213615
|
17/03/2018
|
KALAIYAZHAGI
|
KALAIYAZHAGI
|
2501001WL000441
|
00176
|
IDIB000T029
|
510
|
25/05/2018
|
Inactive Aadhaar
|
190
|
PC2501001_170318APB_FTO_2596
|
2501001000NRG18160320180076595
|
006213615
|
17/03/2018
|
KAMALA
|
KAMALA
|
2501001WL000439
|
00176
|
IDIB0PBG001
|
608
|
25/05/2018
|
Miscellaneous-Network Failure(CBS)
|
191
|
PC2501001_170318FTO_2567
|
2501001000NRG18170320180078165
|
006212880
|
17/03/2018
|
SUNDARY
|
SUNDARY
|
2501001WL000450
|
00176
|
IDIB000V022
|
510
|
25/05/2018
|
Miscellaneous-Network Failure(CBS)
|
192
|
PC2501001_170318FTO_2589
|
2501001000NRG18170320180079271
|
006212880
|
17/03/2018
|
PADMA P
|
PADMA P
|
2501001WL000459
|
00176
|
IDIB000T070
|
725
|
25/05/2018
|
Miscellaneous-Network Failure(CBS)
|
193
|
PC2501001_170318FTO_2589
|
2501001000NRG18170320180079295
|
006212880
|
17/03/2018
|
PERUMAL
|
PERUMAL
|
2501001WL000459
|
00176
|
IDIB000T070
|
725
|
25/05/2018
|
No such Account
|
194
|
PC2501001_170318FTO_2589
|
2501001000NRG18170320180079312
|
006212880
|
17/03/2018
|
RAMANATHAN R
|
RAMANATHAN R
|
2501001WL000459
|
00176
|
IDIB000T070
|
580
|
25/05/2018
|
Miscellaneous-Network Failure(CBS)
|
195
|
PC2501001_170318FTO_2589
|
2501001000NRG18170320180079346
|
006212880
|
17/03/2018
|
AADHILAKSHMI P
|
AADHILAKSHMI P
|
2501001WL000459
|
00176
|
IDIB000T070
|
725
|
25/05/2018
|
No such Account
|
196
|
PC2501001_180517FTO_103
|
2501001000NRG18180520170004598
|
001133982
|
18/05/2017
|
LAKSHMI
|
LAKSHMI
|
2501001WL000030
|
00462
|
UCBA0000430
|
632
|
15/07/2017
|
No such Account
|
197
|
PC2501001_180517FTO_103
|
2501001000NRG18180520170004637
|
001133982
|
18/05/2017
|
ANNAPOORANI
|
ANNAPOORANI
|
2501001WL000030
|
00462
|
UCBA0000430
|
790
|
15/07/2017
|
No such Account
|
198
|
PC2501001_180717APB_FTO_1284
|
2501001000NRG18180720170048031
|
002193825
|
18/07/2017
|
CHITRA
|
CHITRA
|
2501001WL000228
|
00176
|
IDIB000T029
|
644
|
13/12/2017
|
Inactive Aadhaar
|
199
|
PC2501001_180717APB_FTO_1284
|
2501001000NRG18180720170048073
|
002193825
|
18/07/2017
|
MURUVAMMAL
|
MURUVAMMAL
|
2501001WL000228
|
00176
|
IDIB000T029
|
644
|
13/12/2017
|
Acct closed or transferred
|
200
|
PC2501001_180717FTO_1282
|
2501001000NRG18180720170047920
|
002193810
|
18/07/2017
|
POONKODI
|
POONKODI
|
2501001WL000228
|
00176
|
IDIB0PBG001
|
644
|
13/12/2017
|
No such Account
|
201
|
PC2501001_180717FTO_1282
|
2501001000NRG18180720170048059
|
002193810
|
18/07/2017
|
LAKSHMI
|
LAKSHMI
|
2501001WL000228
|
00176
|
IDIB0PBG001
|
644
|
13/12/2017
|
Acct closed or transferred
|
202
|
PC2501001_190118APB_FTO_2240
|
2501001000NRG18190120180064021
|
004021393
|
19/01/2018
|
SEETHALAKSHMI
|
SEETHALAKSHMI
|
2501001WL000322
|
00177
|
IOBA0001705
|
400
|
15/02/2018
|
Inactive Aadhaar
|
203
|
PC2501001_190218APB_FTO_2373
|
2501001000NRG18190220180067625
|
001935098
|
19/02/2018
|
ANJALATCHI
|
ANJALATCHI
|
2501001WL000363
|
00176
|
IDIB000T029
|
444
|
26/02/2018
|
Inactive Aadhaar
|
204
|
PC2501001_190218APB_FTO_2377
|
2501001000NRG18190220180067825
|
001935098
|
19/02/2018
|
SANTHI
|
SANTHI
|
2501001WL000365
|
00176
|
IDIB000A043
|
760
|
26/02/2018
|
Aadhaar not mapped to account no
|
205
|
PC2501001_190517APB_FTO_104
|
2501001000NRG18180520170004608
|
001135190
|
19/05/2017
|
AMIRTHAM
|
AMIRTHAM
|
2501001WL000030
|
00462
|
UCBA0000430
|
790
|
15/07/2017
|
Inactive Aadhaar
|
206
|
PC2501001_190517APB_FTO_105
|
2501001000NRG18170520170003414
|
001135133
|
19/05/2017
|
PADMAVATHI
|
PADMAVATHI
|
2501001WL000023
|
00176
|
IDIB000V022
|
600
|
15/07/2017
|
Aadhaar not mapped to account no
|
207
|
PC2501001_190517APB_FTO_107
|
2501001000NRG18180520170004359
|
001135234
|
19/05/2017
|
VASANTHA
|
VASANTHA
|
2501001WL000029
|
00176
|
IDIB000A043
|
608
|
15/07/2017
|
Miscellaneous-Network Failure(CBS)
|
208
|
PC2501001_190517APB_FTO_107
|
2501001000NRG18180520170004418
|
001135234
|
19/05/2017
|
MALIKA
|
MALIKA
|
2501001WL000029
|
00176
|
IDIB000A043
|
608
|
15/07/2017
|
Miscellaneous-Account reached maximum credit limit set on account by bank
|
209
|
PC2501001_190517APB_FTO_107
|
2501001000NRG18180520170004470
|
001135234
|
19/05/2017
|
BREMA
|
BREMA
|
2501001WL000029
|
00176
|
IDIB000A043
|
304
|
15/07/2017
|
Miscellaneous-Network Failure(CBS)
|
210
|
PC2501001_190517APB_FTO_107
|
2501001000NRG18180520170004547
|
001135234
|
19/05/2017
|
NISHA
|
NISHA
|
2501001WL000029
|
00176
|
IDIB000V022
|
608
|
15/07/2017
|
Miscellaneous-Network Failure(CBS)
|
211
|
PC2501001_190517APB_FTO_119
|
2501001000NRG18180520170004735
|
001135271
|
19/05/2017
|
VEERAPAN
|
VEERAPAN
|
2501001WL000031
|
00176
|
IDIB000T029
|
644
|
15/07/2017
|
Aadhaar not mapped to account no
|
212
|
PC2501001_190517APB_FTO_123
|
2501001000NRG18190520170005135
|
001135116
|
19/05/2017
|
ANJAMMAL
|
ANJAMMAL
|
2501001WL000033
|
00177
|
IOBA0001705
|
755
|
15/07/2017
|
Inactive Aadhaar
|
213
|
PC2501001_190517APB_FTO_123
|
2501001000NRG18190520170005245
|
001135116
|
19/05/2017
|
SATHIYAVANI
|
SATHIYAVANI
|
2501001WL000033
|
00177
|
IOBA0001705
|
755
|
15/07/2017
|
Customer to refer to the branch
|
214
|
PC2501001_190517APB_FTO_123
|
2501001000NRG18190520170005253
|
001135116
|
19/05/2017
|
MARIMUTHU
|
MARIMUTHU
|
2501001WL000033
|
00177
|
IOBA0001705
|
755
|
15/07/2017
|
Inactive Aadhaar
|
215
|
PC2501001_190517FTO_106
|
2501001000NRG18180520170004461
|
001135217
|
19/05/2017
|
Anandhan R
|
Anandhan R
|
2501001WL000029
|
00176
|
IDIB000A043
|
456
|
15/07/2017
|
No such Account
|
216
|
PC2501001_190517FTO_106
|
2501001000NRG18180520170004468
|
001135217
|
19/05/2017
|
LATHA
|
LATHA
|
2501001WL000029
|
00176
|
IDIB000A043
|
456
|
15/07/2017
|
No such Account
|
217
|
PC2501001_190517FTO_122
|
2501001000NRG18190520170005087
|
001133910
|
19/05/2017
|
SELVARASU
|
SELVARASU
|
2501001WL000033
|
00177
|
IOBA0001705
|
755
|
15/07/2017
|
No such Account
|
218
|
PC2501001_190517FTO_122
|
2501001000NRG18190520170005148
|
001133910
|
19/05/2017
|
KUPAMMAL
|
KUPAMMAL
|
2501001WL000033
|
00177
|
IOBA0001705
|
755
|
15/07/2017
|
No such Account
|
219
|
PC2501001_200118APB_FTO_2244
|
2501001000NRG18200120180064175
|
004021393
|
20/01/2018
|
VALARMATHI
|
VALARMATHI
|
2501001WL000324
|
00462
|
UCBA0000430
|
600
|
15/02/2018
|
Inactive Aadhaar
|
220
|
PC2501001_200318APB_FTO_2602
|
2501001002NRG17130320180070561
|
006278678
|
20/03/2018
|
LATHA
|
LATHA
|
2501001WL000373
|
00176
|
IDIB000V022
|
280
|
25/05/2018
|
Inactive Aadhaar
|
221
|
PC2501001_200318FTO_2601
|
2501001002NRG17130320180070567
|
006278643
|
20/03/2018
|
MEENATCHI
|
MEENATCHI
|
2501001WL000373
|
00176
|
IDIB000V022
|
474
|
25/05/2018
|
Miscellaneous-Network Failure(CBS)
|
222
|
PC2501001_200318FTO_2601
|
2501001002NRG17130320180070568
|
006278643
|
20/03/2018
|
MEENATCHI
|
MEENATCHI
|
2501001WL000373
|
00176
|
IDIB000V022
|
318
|
25/05/2018
|
Miscellaneous-Network Failure(CBS)
|
223
|
PC2501001_200517APB_FTO_139
|
2501001000NRG18200520170007302
|
001135285
|
20/05/2017
|
SATHYABAMA
|
SATHYABAMA
|
2501001WL000042
|
00176
|
IDIB000K180
|
710
|
15/07/2017
|
Inactive Aadhaar
|
224
|
PC2501001_200517APB_FTO_139
|
2501001000NRG18200520170007330
|
001135285
|
20/05/2017
|
ALAMELU
|
ALAMELU
|
2501001WL000042
|
00176
|
IDIB000K180
|
710
|
15/07/2017
|
Inactive Aadhaar
|
225
|
PC2501001_200517APB_FTO_139
|
2501001000NRG18200520170007430
|
001135285
|
20/05/2017
|
MALLIKA
|
MALLIKA
|
2501001WL000042
|
00176
|
IDIB000K180
|
710
|
15/07/2017
|
Inactive Aadhaar
|
226
|
PC2501001_200517APB_FTO_141
|
2501001000NRG18200520170007765
|
001135096
|
20/05/2017
|
SULOCAHANA
|
SULOCAHANA
|
2501001WL000043
|
00176
|
IDIB000A043
|
596
|
15/07/2017
|
Inactive Aadhaar
|
227
|
PC2501001_200517FTO_140
|
2501001000NRG18200520170007515
|
001135151
|
20/05/2017
|
POONGAVANAM
|
POONGAVANAM
|
2501001WL000043
|
00176
|
IDIB000A043
|
745
|
15/07/2017
|
No such Account
|
228
|
PC2501001_200517FTO_140
|
2501001000NRG18200520170007533
|
001135151
|
20/05/2017
|
USHA Alis THAIYALNAYAGI
|
USHA Alis THAIYALNAYAGI
|
2501001WL000043
|
00176
|
IDIB000P042
|
745
|
15/07/2017
|
No such Account
|
229
|
PC2501001_200517FTO_140
|
2501001000NRG18200520170007783
|
001135151
|
20/05/2017
|
ARAVALLI
|
ARAVALLI
|
2501001WL000043
|
00176
|
IDIB000A043
|
745
|
15/07/2017
|
No such Account
|
230
|
PC2501001_200717APB_FTO_1377
|
2501001000NRG18180720170048146
|
002454014
|
20/07/2017
|
RAJAKUMARI
|
RAJAKUMARI
|
2501001WL000229
|
00176
|
IDIB000T029
|
648
|
13/12/2017
|
Inactive Aadhaar
|
231
|
PC2501001_200717APB_FTO_1377
|
2501001000NRG18180720170048381
|
002454014
|
20/07/2017
|
JEYALAKSHMI
|
JEYALAKSHMI
|
2501001WL000229
|
00176
|
IDIB000T029
|
810
|
13/12/2017
|
Inactive Aadhaar
|
232
|
PC2501001_200717FTO_1378
|
2501001000NRG18180720170048524
|
002454037
|
20/07/2017
|
CHANDRA
|
CHANDRA
|
2501001WL000230
|
00176
|
IDIB000A043
|
760
|
13/12/2017
|
No such Account
|
233
|
PC2501001_210717APB_FTO_1394
|
2501001000NRG18180720170048804
|
002454014
|
21/07/2017
|
AMUTHA
|
AMUTHA
|
2501001WL000231
|
00176
|
IDIB000A043
|
805
|
13/12/2017
|
Acct closed or transferred
|
234
|
PC2501001_210717APB_FTO_1417
|
2501001000NRG18200720170049944
|
002454014
|
21/07/2017
|
VALLI
|
VALLI
|
2501001WL000236
|
00176
|
IDIB000M203
|
600
|
13/12/2017
|
Aadhaar not mapped to account no
|
235
|
PC2501001_210717APB_FTO_1419
|
2501001000NRG18200720170050076
|
002454014
|
21/07/2017
|
KALAIVANI
|
KALAIVANI
|
2501001WL000237
|
00176
|
IDIB000T029
|
765
|
13/12/2017
|
Miscellaneous-Account reached maximum credit limit set on account by bank
|
236
|
PC2501001_210717APB_FTO_1419
|
2501001000NRG18200720170050156
|
002454014
|
21/07/2017
|
SUBARAYAN
|
SUBARAYAN
|
2501001WL000237
|
00176
|
IDIB000T029
|
765
|
13/12/2017
|
Aadhaar not mapped to account no
|
237
|
PC2501001_210717APB_FTO_1419
|
2501001000NRG18200720170050192
|
002454014
|
21/07/2017
|
BHUVANESWARI
|
BHUVANESWARI
|
2501001WL000237
|
00176
|
IDIB000T029
|
765
|
13/12/2017
|
Inactive Aadhaar
|
238
|
PC2501001_210717APB_FTO_1419
|
2501001000NRG18200720170050215
|
002454014
|
21/07/2017
|
VALLI
|
VALLI
|
2501001WL000237
|
00176
|
IDIB000T029
|
459
|
13/12/2017
|
Aadhaar not mapped to account no
|
239
|
PC2501001_210717APB_FTO_1425
|
2501001000NRG18200720170051395
|
002454014
|
21/07/2017
|
INDIRA
|
INDIRA
|
2501001WL000243
|
00089
|
CBIN0282312
|
755
|
13/12/2017
|
Inactive Aadhaar
|
240
|
PC2501001_210717APB_FTO_1425
|
2501001000NRG18200720170051419
|
002454014
|
21/07/2017
|
SUSILA
|
SUSILA
|
2501001WL000243
|
00089
|
CBIN0282312
|
755
|
13/12/2017
|
Inactive Aadhaar
|
241
|
PC2501001_210717APB_FTO_1425
|
2501001000NRG18200720170051477
|
002454014
|
21/07/2017
|
KATHAVARAYAN
|
KATHAVARAYAN
|
2501001WL000243
|
00089
|
CBIN0282312
|
755
|
13/12/2017
|
Inactive Aadhaar
|
242
|
PC2501001_210717APB_FTO_1425
|
2501001000NRG18200720170051609
|
002454014
|
21/07/2017
|
ANBAZHAGI
|
ANBAZHAGI
|
2501001WL000243
|
00089
|
CBIN0282312
|
755
|
13/12/2017
|
Inactive Aadhaar
|
243
|
PC2501001_210717APB_FTO_1427
|
2501001000NRG18210720170052536
|
002454014
|
21/07/2017
|
AMIRTHAM
|
AMIRTHAM
|
2501001WL000247
|
00462
|
UCBA0000430
|
810
|
13/12/2017
|
Inactive Aadhaar
|
244
|
PC2501001_210717APB_FTO_1429
|
2501001000NRG18210720170052445
|
002454014
|
21/07/2017
|
KASIYAMMAL
|
KASIYAMMAL
|
2501001WL000246
|
00462
|
UCBA0000430
|
700
|
13/12/2017
|
Inactive Aadhaar
|
245
|
PC2501001_210717FTO_1412
|
2501001000NRG18180720170049037
|
002454037
|
21/07/2017
|
SANTHI
|
SANTHI
|
2501001WL000232
|
00524
|
IDIB0PBG001
|
925
|
13/12/2017
|
Acct closed or transferred
|
246
|
PC2501001_210717FTO_1412
|
2501001000NRG18180720170049137
|
002454037
|
21/07/2017
|
VASANTHA ALIAS SARASWATHI
|
VASANTHA ALIAS SARASWATHI
|
2501001WL000232
|
00045
|
BARB0PONDIC
|
925
|
13/12/2017
|
Miscellaneous-Dormant A/c (No Transaction for last 6 months)
|
247
|
PC2501001_210717FTO_1426
|
2501001000NRG18210720170052529
|
002454037
|
21/07/2017
|
LAKSHMI
|
LAKSHMI
|
2501001WL000247
|
00462
|
UCBA0000430
|
810
|
13/12/2017
|
No such Account
|
248
|
PC2501001_220218APB_FTO_2386
|
2501001000NRG18220220180068955
|
004509412
|
22/02/2018
|
LAKSHMI
|
LAKSHMI
|
2501001WL000376
|
00177
|
IOBA0001705
|
765
|
08/03/2018
|
Inactive Aadhaar
|
249
|
PC2501001_220218APB_FTO_2386
|
2501001000NRG18220220180068956
|
004509412
|
22/02/2018
|
LAKSHMI
|
LAKSHMI
|
2501001WL000376
|
00177
|
IOBA0001705
|
760
|
08/03/2018
|
Inactive Aadhaar
|
250
|
PC2501001_220218APB_FTO_2386
|
2501001000NRG18220220180068957
|
004509412
|
22/02/2018
|
LAKSHMI
|
LAKSHMI
|
2501001WL000376
|
00177
|
IOBA0001705
|
760
|
08/03/2018
|
Inactive Aadhaar
|
251
|
PC2501001_220218APB_FTO_2386
|
2501001000NRG18220220180068964
|
004509412
|
22/02/2018
|
VALLI
|
VALLI
|
2501001WL000376
|
00524
|
IDIB0PBG001
|
750
|
08/03/2018
|
Inactive Aadhaar
|
252
|
PC2501001_220218APB_FTO_2386
|
2501001000NRG18220220180068967
|
004509412
|
22/02/2018
|
VEERAPAN
|
VEERAPAN
|
2501001WL000376
|
00176
|
IDIB000T029
|
501
|
08/03/2018
|
Inactive Aadhaar
|
253
|
PC2501001_220218APB_FTO_2386
|
2501001000NRG18220220180068968
|
004509412
|
22/02/2018
|
VEERAPAN
|
VEERAPAN
|
2501001WL000376
|
00176
|
IDIB000T029
|
332
|
08/03/2018
|
Inactive Aadhaar
|
254
|
PC2501001_220218APB_FTO_2386
|
2501001000NRG18220220180068969
|
004509412
|
22/02/2018
|
VEERAPAN
|
VEERAPAN
|
2501001WL000376
|
00176
|
IDIB000T029
|
830
|
08/03/2018
|
Inactive Aadhaar
|
255
|
PC2501001_220218APB_FTO_2386
|
2501001000NRG18220220180068974
|
004509412
|
22/02/2018
|
ALAMELU
|
ALAMELU
|
2501001WL000376
|
00176
|
IDIB000K180
|
725
|
08/03/2018
|
Inactive Aadhaar
|
256
|
PC2501001_220218APB_FTO_2386
|
2501001000NRG18220220180068977
|
004509412
|
22/02/2018
|
SUGANTHI
|
SUGANTHI
|
2501001WL000376
|
00176
|
IDIB000K180
|
655
|
08/03/2018
|
Inactive Aadhaar
|
257
|
PC2501001_220218APB_FTO_2386
|
2501001000NRG18220220180068978
|
004509412
|
22/02/2018
|
SEETHALAKSHMI
|
SEETHALAKSHMI
|
2501001WL000376
|
00177
|
IOBA0001705
|
568
|
08/03/2018
|
Inactive Aadhaar
|
258
|
PC2501001_220218APB_FTO_2386
|
2501001000NRG18220220180068979
|
004509412
|
22/02/2018
|
SEETHALAKSHMI
|
SEETHALAKSHMI
|
2501001WL000376
|
00177
|
IOBA0001705
|
400
|
08/03/2018
|
Inactive Aadhaar
|
259
|
PC2501001_220218APB_FTO_2386
|
2501001000NRG18220220180068980
|
004509412
|
22/02/2018
|
SEETHALAKSHMI
|
SEETHALAKSHMI
|
2501001WL000376
|
00177
|
IOBA0001705
|
400
|
08/03/2018
|
Inactive Aadhaar
|
260
|
PC2501001_220218APB_FTO_2386
|
2501001000NRG18220220180068981
|
004509412
|
22/02/2018
|
ALAMELU
|
ALAMELU
|
2501001WL000376
|
00176
|
IDIB000K180
|
710
|
08/03/2018
|
Inactive Aadhaar
|
261
|
PC2501001_220218APB_FTO_2386
|
2501001000NRG18220220180068982
|
004509412
|
22/02/2018
|
VEERAPAN
|
VEERAPAN
|
2501001WL000376
|
00176
|
IDIB000T029
|
632
|
08/03/2018
|
Inactive Aadhaar
|
262
|
PC2501001_220218APB_FTO_2386
|
2501001000NRG18220220180068983
|
004509412
|
22/02/2018
|
VEERAPAN
|
VEERAPAN
|
2501001WL000376
|
00176
|
IDIB000T029
|
644
|
08/03/2018
|
Inactive Aadhaar
|
263
|
PC2501001_220218APB_FTO_2387
|
2501001000NRG18220220180069002
|
004509412
|
22/02/2018
|
GANDHIMATHI
|
GANDHIMATHI
|
2501001WL000377
|
00176
|
IDIB000V022
|
750
|
08/03/2018
|
Inactive Aadhaar
|
264
|
PC2501001_220218APB_FTO_2387
|
2501001000NRG18220220180069003
|
004509412
|
22/02/2018
|
GANDHIMATHI
|
GANDHIMATHI
|
2501001WL000377
|
00176
|
IDIB000V022
|
596
|
08/03/2018
|
Inactive Aadhaar
|
265
|
PC2501001_220218APB_FTO_2387
|
2501001000NRG18220220180069008
|
004509412
|
22/02/2018
|
AMIRTHAM
|
AMIRTHAM
|
2501001WL000377
|
00462
|
UCBA0000430
|
750
|
08/03/2018
|
Inactive Aadhaar
|
266
|
PC2501001_220218APB_FTO_2387
|
2501001000NRG18220220180069009
|
004509412
|
22/02/2018
|
AMIRTHAM
|
AMIRTHAM
|
2501001WL000377
|
00462
|
UCBA0000430
|
292
|
08/03/2018
|
Inactive Aadhaar
|
267
|
PC2501001_220218APB_FTO_2387
|
2501001000NRG18220220180069010
|
004509412
|
22/02/2018
|
AMIRTHAM
|
AMIRTHAM
|
2501001WL000377
|
00462
|
UCBA0000430
|
790
|
08/03/2018
|
Inactive Aadhaar
|
268
|
PC2501001_220218APB_FTO_2387
|
2501001000NRG18220220180069011
|
004509412
|
22/02/2018
|
VALARMATHI
|
VALARMATHI
|
2501001WL000377
|
00462
|
UCBA0000430
|
600
|
08/03/2018
|
Inactive Aadhaar
|
269
|
PC2501001_230617APB_FTO_691
|
2501001000NRG18210620170028034
|
005784735
|
23/06/2017
|
MALIKA
|
MALIKA
|
2501001WL000136
|
00176
|
IDIB000A043
|
750
|
13/12/2017
|
Miscellaneous-Account reached maximum credit limit set on account by bank
|
270
|
PC2501001_230617APB_FTO_691
|
2501001000NRG18210620170028122
|
005784735
|
23/06/2017
|
RANI
|
RANI
|
2501001WL000136
|
00176
|
IDIB000A043
|
300
|
13/12/2017
|
Inactive Aadhaar
|
271
|
PC2501001_230617APB_FTO_693
|
2501001000NRG18210620170028483
|
005784735
|
23/06/2017
|
VEERAPAN
|
VEERAPAN
|
2501001WL000141
|
00176
|
IDIB000T029
|
161
|
13/12/2017
|
Aadhaar not mapped to account no
|
272
|
PC2501001_230617FTO_690
|
2501001000NRG18210620170028073
|
005784726
|
23/06/2017
|
Anandhan R
|
Anandhan R
|
2501001WL000136
|
00176
|
IDIB000A043
|
750
|
13/12/2017
|
No such Account
|
273
|
PC2501001_230617FTO_690
|
2501001000NRG18210620170028080
|
005784726
|
23/06/2017
|
LATHA
|
LATHA
|
2501001WL000136
|
00176
|
IDIB000A043
|
300
|
13/12/2017
|
No such Account
|
274
|
PC2501001_230617FTO_728
|
2501001000NRG18230620170030496
|
005785579
|
23/06/2017
|
RUKKUMANI
|
RUKKUMANI
|
2501001WL000150
|
00415
|
SBIN0006511
|
650
|
13/12/2017
|
No such Account
|
275
|
PC2501001_230617FTO_728
|
2501001000NRG18230620170030499
|
005785579
|
23/06/2017
|
LAKSHMI
|
LAKSHMI
|
2501001WL000150
|
00415
|
SBIN0006511
|
650
|
13/12/2017
|
No such Account
|
276
|
PC2501001_240318FTO_2671
|
2501001000NRG18240320180083329
|
006278656
|
24/03/2018
|
SUNDARY
|
SUNDARY
|
2501001WL000485
|
00176
|
IDIB000V022
|
322
|
25/05/2018
|
Miscellaneous-Network Failure(CBS)
|
277
|
PC2501001_240318FTO_2681
|
2501001000NRG18240320180084052
|
006278656
|
24/03/2018
|
PADMA P
|
PADMA P
|
2501001WL000491
|
00176
|
IDIB000T070
|
298
|
25/05/2018
|
Miscellaneous-Network Failure(CBS)
|
278
|
PC2501001_240318FTO_2681
|
2501001000NRG18240320180084076
|
006278656
|
24/03/2018
|
PERUMAL
|
PERUMAL
|
2501001WL000491
|
00176
|
IDIB000T070
|
298
|
25/05/2018
|
No such Account
|
279
|
PC2501001_240318FTO_2681
|
2501001000NRG18240320180084093
|
006278656
|
24/03/2018
|
RAMANATHAN R
|
RAMANATHAN R
|
2501001WL000491
|
00176
|
IDIB000T070
|
298
|
25/05/2018
|
Miscellaneous-Network Failure(CBS)
|
280
|
PC2501001_240318FTO_2681
|
2501001000NRG18240320180084129
|
006278656
|
24/03/2018
|
AADHILAKSHMI P
|
AADHILAKSHMI P
|
2501001WL000491
|
00176
|
IDIB000T070
|
298
|
25/05/2018
|
No such Account
|
281
|
PC2501001_240318FTO_2681
|
2501001000NRG18240320180084157
|
006278656
|
24/03/2018
|
Selvi K
|
Selvi K
|
2501001WL000491
|
00176
|
IDIB000T070
|
149
|
25/05/2018
|
Miscellaneous-Network Failure(CBS)
|
282
|
PC2501001_240617APB_FTO_735
|
2501001000NRG18230620170031203
|
005784737
|
24/06/2017
|
VALLI
|
VALLI
|
2501001WL000152
|
00524
|
IDIB0PBG001
|
855
|
13/12/2017
|
Aadhaar not mapped to account no
|
283
|
PC2501001_240617APB_FTO_737
|
2501001000NRG18230620170029965
|
005784737
|
24/06/2017
|
AMIRTHAM
|
AMIRTHAM
|
2501001WL000148
|
00462
|
UCBA0000430
|
755
|
13/12/2017
|
Inactive Aadhaar
|
284
|
PC2501001_240617APB_FTO_741
|
2501001000NRG18230620170032014
|
005784737
|
24/06/2017
|
SANTHY
|
SANTHY
|
2501001WL000155
|
00176
|
IDIB000M203
|
745
|
13/12/2017
|
Inactive Aadhaar
|
285
|
PC2501001_240617APB_FTO_745
|
2501001000NRG18230620170031740
|
005784737
|
24/06/2017
|
JEYALAKSHMI
|
JEYALAKSHMI
|
2501001WL000154
|
00176
|
IDIB000T029
|
770
|
13/12/2017
|
Inactive Aadhaar
|
286
|
PC2501001_240617APB_FTO_747
|
2501001000NRG18240620170032229
|
005784737
|
24/06/2017
|
AMUTHA
|
AMUTHA
|
2501001WL000156
|
00176
|
IDIB000A043
|
750
|
13/12/2017
|
Acct closed or transferred
|
287
|
PC2501001_240617FTO_736
|
2501001000NRG18230620170029957
|
005785579
|
24/06/2017
|
LAKSHMI
|
LAKSHMI
|
2501001WL000148
|
00462
|
UCBA0000430
|
604
|
13/12/2017
|
No such Account
|
288
|
PC2501001_240617FTO_742
|
2501001001NRG18230620170030983
|
005785579
|
24/06/2017
|
DEVAKI
|
DEVAKI
|
2501001001WL000151
|
00177
|
IOBA0001705
|
745
|
13/12/2017
|
No such Account
|
289
|
PC2501001_240617FTO_742
|
2501001001NRG18230620170031006
|
005785579
|
24/06/2017
|
KALAIYARASI
|
KALAIYARASI
|
2501001001WL000151
|
00415
|
SBIN0012793
|
745
|
13/12/2017
|
No such Account
|
290
|
PC2501001_240617FTO_742
|
2501001001NRG18230620170031013
|
005785579
|
24/06/2017
|
INDIRA
|
INDIRA
|
2501001001WL000151
|
00177
|
IOBA0001705
|
745
|
13/12/2017
|
No such Account
|
291
|
PC2501001_241017APB_FTO_2159
|
2501001000NRG17210620170070403
|
001873334
|
24/10/2017
|
NAVANEETHAM
|
NAVANEETHAM
|
2501001WL000365
|
00176
|
IDIB000V022
|
636
|
13/12/2017
|
Inactive Aadhaar
|
292
|
PC2501001_241017APB_FTO_2159
|
2501001000NRG17210620170070404
|
001873334
|
24/10/2017
|
NAVANEETHAM
|
NAVANEETHAM
|
2501001WL000365
|
00176
|
IDIB000V022
|
624
|
13/12/2017
|
Inactive Aadhaar
|
293
|
PC2501001_241017APB_FTO_2159
|
2501001000NRG17210620170070405
|
001873334
|
24/10/2017
|
NAVANEETHAM
|
NAVANEETHAM
|
2501001WL000365
|
00176
|
IDIB000V022
|
795
|
13/12/2017
|
Inactive Aadhaar
|
294
|
PC2501001_241017APB_FTO_2159
|
2501001000NRG17210620170070406
|
001873334
|
24/10/2017
|
NAVANEETHAM
|
NAVANEETHAM
|
2501001WL000365
|
00176
|
IDIB000V022
|
795
|
13/12/2017
|
Inactive Aadhaar
|
295
|
PC2501001_241017APB_FTO_2159
|
2501001000NRG17210620170070407
|
001873334
|
24/10/2017
|
NAVANEETHAM
|
NAVANEETHAM
|
2501001WL000365
|
00176
|
IDIB000V022
|
800
|
13/12/2017
|
Inactive Aadhaar
|
296
|
PC2501001_241017APB_FTO_2159
|
2501001000NRG17210620170070408
|
001873334
|
24/10/2017
|
NAVANEETHAM
|
NAVANEETHAM
|
2501001WL000365
|
00176
|
IDIB000V022
|
795
|
13/12/2017
|
Inactive Aadhaar
|
297
|
PC2501001_250517APB_FTO_175
|
2501001000NRG18250520170009264
|
002075739
|
25/05/2017
|
PADMAVATHI
|
PADMAVATHI
|
2501001WL000050
|
00176
|
IDIB000V022
|
780
|
13/12/2017
|
Aadhaar not mapped to account no
|
298
|
PC2501001_250517APB_FTO_175
|
2501001000NRG18250520170009310
|
002075739
|
25/05/2017
|
D LAKSHMI ALIAS KAVITHA
|
D LAKSHMI ALIAS KAVITHA
|
2501001WL000050
|
00177
|
IOBA0002950
|
624
|
13/12/2017
|
Aadhaar not mapped to account no
|
299
|
PC2501001_250517APB_FTO_177
|
2501001000NRG18240520170008211
|
002075996
|
25/05/2017
|
SEETHALAKSHMI
|
SEETHALAKSHMI
|
2501001WL000046
|
00434
|
SYNB0009603
|
450
|
13/12/2017
|
Acct closed or transferred
|
300
|
PC2501001_250517APB_FTO_177
|
2501001000NRG18240520170008270
|
002075996
|
25/05/2017
|
ANJALATCHI
|
ANJALATCHI
|
2501001WL000046
|
00434
|
SYNB0009603
|
450
|
13/12/2017
|
Acct closed or transferred
|
301
|
PC2501001_250517APB_FTO_177
|
2501001000NRG18240520170008308
|
002075996
|
25/05/2017
|
SAROJA M
|
SAROJA M
|
2501001WL000046
|
00434
|
SYNB0009603
|
600
|
13/12/2017
|
Inactive Aadhaar
|
302
|
PC2501001_250517APB_FTO_177
|
2501001000NRG18240520170008345
|
002075996
|
25/05/2017
|
VALLI
|
VALLI
|
2501001WL000046
|
00434
|
SYNB0009603
|
600
|
13/12/2017
|
Acct closed or transferred
|
303
|
PC2501001_250717APB_FTO_1502
|
2501001000NRG18250720170053376
|
007228773
|
25/07/2017
|
VALLI
|
VALLI
|
2501001WL000252
|
00176
|
IDIB000M203
|
750
|
13/12/2017
|
Aadhaar not mapped to account no
|
304
|
PC2501001_250717FTO_1489
|
2501001000NRG18250720170053008
|
007228765
|
25/07/2017
|
POONGAVANAM
|
POONGAVANAM
|
2501001WL000251
|
00176
|
IDIB000A043
|
745
|
13/12/2017
|
No such Account
|
305
|
PC2501001_250717FTO_1489
|
2501001000NRG18250720170053014
|
007228765
|
25/07/2017
|
VANATHY
|
VANATHY
|
2501001WL000251
|
00176
|
IDIB000A043
|
745
|
13/12/2017
|
Acct closed or transferred
|
306
|
PC2501001_260517APB_FTO_206
|
2501001000NRG18260520170009440
|
002075978
|
26/05/2017
|
AMIRTHAM
|
AMIRTHAM
|
2501001WL000051
|
00462
|
UCBA0000430
|
750
|
13/12/2017
|
Inactive Aadhaar
|
307
|
PC2501001_260517APB_FTO_208
|
2501001000NRG18260520170009639
|
002076139
|
26/05/2017
|
KASIPATTU
|
KASIPATTU
|
2501001WL000052
|
00176
|
IDIB000V022
|
745
|
13/12/2017
|
Inactive Aadhaar
|
308
|
PC2501001_260517APB_FTO_208
|
2501001000NRG18260520170009699
|
002076139
|
26/05/2017
|
GANDHIMATHI
|
GANDHIMATHI
|
2501001WL000052
|
00176
|
IDIB000V022
|
596
|
13/12/2017
|
Aadhaar not mapped to account no
|
309
|
PC2501001_260517APB_FTO_208
|
2501001000NRG18260520170009820
|
002076139
|
26/05/2017
|
SUNDARAMURTHY
|
SUNDARAMURTHY
|
2501001WL000052
|
00176
|
IDIB000V022
|
745
|
13/12/2017
|
Customer to refer to the branch
|
310
|
PC2501001_260517FTO_205
|
2501001000NRG18260520170009431
|
002076084
|
26/05/2017
|
LAKSHMI
|
LAKSHMI
|
2501001WL000051
|
00462
|
UCBA0000430
|
450
|
13/12/2017
|
No such Account
|
311
|
PC2501001_270517APB_FTO_210
|
2501001000NRG18240520170008390
|
002075892
|
27/05/2017
|
SATHYABAMA
|
SATHYABAMA
|
2501001WL000047
|
00176
|
IDIB000K180
|
725
|
13/12/2017
|
Inactive Aadhaar
|
312
|
PC2501001_270517APB_FTO_210
|
2501001000NRG18240520170008418
|
002075892
|
27/05/2017
|
ALAMELU
|
ALAMELU
|
2501001WL000047
|
00176
|
IDIB000K180
|
725
|
13/12/2017
|
Inactive Aadhaar
|
313
|
PC2501001_270517APB_FTO_210
|
2501001000NRG18240520170008524
|
002075892
|
27/05/2017
|
MALLIKA
|
MALLIKA
|
2501001WL000047
|
00176
|
IDIB000K180
|
725
|
13/12/2017
|
Inactive Aadhaar
|
314
|
PC2501001_270517APB_FTO_212
|
2501001000NRG18250520170008933
|
002075785
|
27/05/2017
|
VEERAPAN
|
VEERAPAN
|
2501001WL000049
|
00176
|
IDIB000T029
|
501
|
13/12/2017
|
Aadhaar not mapped to account no
|
315
|
PC2501001_270517APB_FTO_212
|
2501001000NRG18250520170008935
|
002075785
|
27/05/2017
|
MANI
|
MANI
|
2501001WL000049
|
00176
|
IDIB000T029
|
668
|
13/12/2017
|
Aadhaar not mapped to account no
|
316
|
PC2501001_270517APB_FTO_214
|
2501001000NRG18270520170010158
|
002076062
|
27/05/2017
|
SULOCAHANA
|
SULOCAHANA
|
2501001WL000053
|
00176
|
IDIB000A043
|
750
|
13/12/2017
|
Inactive Aadhaar
|
317
|
PC2501001_270517APB_FTO_216
|
2501001000NRG18270520170010256
|
002076101
|
27/05/2017
|
ANJAMMAL
|
ANJAMMAL
|
2501001WL000054
|
00177
|
IOBA0001705
|
612
|
13/12/2017
|
Inactive Aadhaar
|
318
|
PC2501001_270517APB_FTO_216
|
2501001000NRG18270520170010297
|
002076101
|
27/05/2017
|
LAKSHMI
|
LAKSHMI
|
2501001WL000054
|
00177
|
IOBA0001705
|
765
|
13/12/2017
|
Inactive Aadhaar
|
319
|
PC2501001_270517APB_FTO_216
|
2501001000NRG18270520170010376
|
002076101
|
27/05/2017
|
SATHIYAVANI
|
SATHIYAVANI
|
2501001WL000054
|
00177
|
IOBA0001705
|
459
|
13/12/2017
|
Customer to refer to the branch
|
320
|
PC2501001_270517APB_FTO_216
|
2501001000NRG18270520170010383
|
002076101
|
27/05/2017
|
MARIMUTHU
|
MARIMUTHU
|
2501001WL000054
|
00177
|
IOBA0001705
|
765
|
13/12/2017
|
Inactive Aadhaar
|
321
|
PC2501001_270517FTO_213
|
2501001000NRG18270520170009888
|
002075952
|
27/05/2017
|
POONGAVANAM
|
POONGAVANAM
|
2501001WL000053
|
00176
|
IDIB000A043
|
750
|
13/12/2017
|
No such Account
|
322
|
PC2501001_270517FTO_213
|
2501001000NRG18270520170009902
|
002075952
|
27/05/2017
|
VANATHY
|
VANATHY
|
2501001WL000053
|
00176
|
IDIB000A043
|
300
|
13/12/2017
|
Miscellaneous-Account reached maximum credit limit set on account by bank
|
323
|
|