init

beneficiaries_filtered_cleaned.csv

@@ -0,0 +1,302 @@
+customer_no,beneficiary_name,nick_name,beneficiary_acc_no,transfer_type,beneficiary_ifsc_code,update_date
+10051069741,ARUN SHARMA,arun,0843000102132707,NEFT,PUNB0084300,
+30022528181,MADAN LAL,madan,31446735960,NEFT,SBIN0010505,
+30022528181,Ankita Katoch,ankita,50050137749,IBNK,_,
+30022528181,Gaurav Mahajan,gaurav,50050130889,IBNK,_,
+10002083505,Rajneesh Kumar,rajneeshsbineft,20039854960,NEFT,SBIN0010117,
+30022528181,Anisha Sharma,nishu,50058002044,IBNK,_,
+10002083505,Rajneesh Kumar,rajneeshsbirtgs,20039854960,RTGS,SBIN0010505,
+30022543143,rahul Jasrotia,rahul,50055782059,IBNK,_,
+30022528181,ANKUSH SHARMA,anksbp,55126537126,NEFT,STBP0000296,
+30022528181,Ankush,anku,3373000101054685,NEFT,PUNB0337300,
+10002083505,ShamaSB,shama,50056940298,IBNK,_,
+30022528181,Ankush Nanda,nandu,50050137761,IBNK,_,
+30022528181,Vijay,vijay,20183001039,IBNK,_,
+30022528329,Rahul Jasrotia,rahul,50050213586,IBNK,_,
+30026220060,Vsl hdfc,vsl,50100140443864,NEFT,HDFC0000061,
+30022528329,PROMILA THAKUR,mother,20123054083,IBNK,_,
+30022528329,Ankush Nanda,nandu,50050137761,IBNK,_,
+30022543143,Sushma,mangla,50070234739,IBNK,_,
+30022528329,Pawan Sharma,pawansharma,20002133122,IBNK,_,
+30022528329,PromilaSBI,mumma,30994152878,NEFT,SBIN0011876,
+30022528181,ANKUSH SHARMA,lovely,20171528832,NEFT,SBIN0010505,
+30022528181,Manuj Thakur,manuj,50050261494,IBNK,_,
+30022528181,Jagdish,jagu,50050664528,IBNK,_,
+30022528181,Rahul Jasrotia,rahul,50050213586,IBNK,_,
+30022528329,Neeraj PPF,rippy,32450942587,NEFT,SBIN0010505,
+30026219678,naveen singh gill,gill8888,25710118888,NEFT,HPSC0000257,
+30026219678,NAVEEN SINGH GILL,gill18752,25710118752,NEFT,HPSC0000257,
+30022528329,Neeraj Thakur SBI,neeraj,30865165546,NEFT,SBIN0010505,
+30022528329,Pawan Kumar,pawan,20002133553,IBNK,_,
+10051069741,Arun Sharma,monu,31605444859,NEFT,SBIN0013701,
+30022528329,Ram Krishan Thakur,ram,11510110007969,NEFT,UCBA0001183,
+30022528181,Sarla Devi,sarla,50056308008,IBNK,_,
+10051069741,Arun Kumar,sharma,33724999628,NEFT,SBIN0013701,
+30022528181,Pawan Dhiman,pawan,20002133972,IBNK,_,
+30022528181,Akash Sahani,akash,50059380286,IBNK,_,
+30022528181,Monika Sharma,munish,65028114968,NEFT,STBP0000227,
+30022528181,NAVEEN SHARMA,navu,1732000102074229,NEFT,PUNB0173200,
+10002083505,Ram Krishan,daddy,20033099241,IBNK,_,
+30026219894,Veena,veena,3371001500177906,NEFT,PUNB0337100,
+10002083505,DhruvPPF,dhruvppf,34745298961,NEFT,SBIN0010117,
+10002083505,RajneeshPPF,rajneeshppf,34747041865,NEFT,SBIN0010117,
+10002083505,DharaPPF,dharappf,34745312499,NEFT,SBIN0010117,
+10002083505,parveen,parveen,0375000403011013,NEFT,PUNB0037500,
+30022528329,Naresh Kapoor,naresh,20136026118,IBNK,_,
+30022528181,Salouni Traders,salouni,50059619985,IBNK,_,
+30022528181,Development Logics Solutions Pvt. Ltd.,yayudoot,033183800000383,NEFT,YESB0000331,
+30026219678,POONAM HOUTA,poonamdi,20250775530,NEFT,SBIN0010728,
+30026220060,AKS OD,ajay,50067004347,IBNK,_,
+30026219601,sushate sandal,sunny,30300804917,NEFT,SBIN0002343,
+30026219678,BALJINDER SINGH,luckybhai,005801548563,NEFT,ICIC0000058,
+30022528181,munish,munsi,50050138131,IBNK,_,
+30026219894,Kuldeep Kumar,kuldeep,3371000100221796,NEFT,PUNB0337100,
+30026219894,Kuldeep Kumar,sbikuldeep,32656113353,NEFT,SBIN0011848,
+30026220480,Arun Kumar,mintu,14510110006108,NEFT,UCBA0001451,
+30026219678,SHIVANK SINGH,shivank,20200317647,NEFT,SBIN0001528,
+30026219678,NAVEEN SINGH GILL,gill,32541483494,NEFT,SBIN0002490,
+30026219678,CHHUNKI SINGH GILL,papa,30821849877,NEFT,SBIN0010117,
+30026220060,Amit Sharma,kaku,0867001500005062,NEFT,PUNB0086700,
+30026220480,Puneet Kumar,puneet,20250569505,NEFT,SBIN0011876,
+30026220060,JYOTI,jyoti,6017001500012072,NEFT,PUNB0601700,
+30026220060,Ajay Sharma,sunnysbi,20175700093,NEFT,SBIN0010727,
+30026219678,SHUBHAM,shubamchd,33208213078,NEFT,SBIN0011836,
+30026220060,Naresh Kapoor,naresh,08041000017672,NEFT,HDFC0000804,
+30026220060,Rahul Jas,rahul,50050213586,IBNK,_,
+30026219678,THE K C C EMPLOYEES SOC,society,20002018905,IBNK,_,
+30026220480,Manuj Thakur,manuj,50050261494,IBNK,_,
+30026219678,KIRAN BALA,mammijwl,35526422937,NEFT,SBIN0001528,
+30026219678,BANDNA KAUNDAL,bandukccb,50064032323,IBNK,_,
+30026219678,CHHUNKI SINGH GILL,papakccbsb,50054026150,IBNK,_,
+30026220650,yavi prashant,yavi,0626001500016218,RTGS,PUNB0337300,
+30022528329,Sharat Rehlan,rehlan,20002135787,IBNK,_,
+30026219678,SUDERSHANA,mukeshbhai,25960100035,NEFT,HPSC0000259,
+10002083505,rajneeshkccb,rajneeshkccb,20002133609,NEFT,KACE0000033,
+10051069741,Savita Sharma,savi,50064298114,IBNK,_,
+30022528181,Jyoti,anita,50064149423,IBNK,_,
+30026219408,Mohit Kumar,mohit,50050271300,IBNK,_,
+30022543143,rahul jasrotia,rajs,919010031915409,RTGS,UTIB0003277,
+30022528329,Ranjan Thakur,anku,30066311428,NEFT,SBIN0011876,
+30022528181,Bhanu Dutt Sharma,bd,20237832475,NEFT,SBIN0007300,
+30026219408,Bandna Kaundal,bandhu,0250000100430368,NEFT,PUNB0025000,
+30022528329,Anil Verma,anil,50051381357,IBNK,_,
+30026219678,SUSHIL KUMAR,susheel,20002136269,IBNK,_,
+30022528181,Vinayak,vinny,50064459898,IBNK,_,
+30022528181,Sandip Sharma,sandy,4916000200001261,NEFT,PUNB0013600,
+30026219601,chotu,parshant,30462689364,NEFT,SBIN0010117,
+30026219894,Tej Kumar Sethi,tej,20002020276,IBNK,_,
+10002083505,RAJNEESH KUMAR,iciccreditcard,4375516456774003,NEFT,ICIC0000103,
+30026219678,Vibhu Chopra,vibu,391902010009529,NEFT,UBIN0539198,
+30026220480,Arun Kumar,arunhdfc,50100217479092,NEFT,HDFC0000605,
+30022528181,ISHAN CHaudhary,ish,4916000200001304,NEFT,PUNB0013600,
+30026219408,My Loan account,loan,50067738528,IBNK,_,
+30026219408,Mohit,mi,3116886382,NEFT,CBIN0283609,
+30022528181,Ajay,ajy,20145020477,IBNK,_,
+30026219408,Shruti Sharma,shruti,50064059561,NEFT,KACE0000004,
+30026219678,PINKU KUMAR,axispinku,919010031718761,NEFT,UTIB0000042,
+30026220650,Narender Sharma,narender,65122028390,NEFT,SBIN0050563,
+30026220650,Jaywanti Sharma,jaywanti,50069095968,IBNK,_,
+30026219678,Shubham,shubhamaxis,917010046889731,NEFT,UTIB0001629,
+30022528181,SANDIP PNB,sandi,0630000200203460,NEFT,PUNB0013600,
+30026220650,Sharma,aun,50100217479092,NEFT,HDFC0000605,
+30026220650,Ranjan,ranj,30819832299,NEFT,SBIN0050125,
+30022528329,Chaman,raju,50100118899948,NEFT,HDFC0000936,
+30026220650,Ravinder,ravinder,5859163222,NEFT,CITI0000002,
+30026219408,Amit Kumar,amit,20371868770,NEFT,SBIN0007302,
+10002083505,hdfc credit card new,hdfcccnew,5181590100217330,NEFT,HDFC0000128,
+30026220060,Satish,pammi22,30661457687,NEFT,SBIN0010727,
+30026219678,ARUN KUMAR,arun2209,20250569561,NEFT,SBIN0011876,
+30022528181,Suresh Chand,vikki,50059552474,IBNK,_,
+30026219678,SHUBHAM,shubhamchd,917010046889731,NEFT,UTIB0000302,
+30026219408,Vimal Kaur,niti,50065176046,IBNK,_,
+30022528329,Anku KCCB,ranjan,50068612639,IBNK,_,
+30026219601,Raj Kumar,raj,50066520238,IBNK,_,
+30026219408,Shrutisharma,shurti,50064059561,IBNK,_,
+30026220650,Narender sharma,50100280501127,50100280501127,NEFT,HDFC0000605,
+30022528329,Salochna Devi,salochna,50055891444,IBNK,_,
+30022528181,AKASH,aks,50200001034400,NEFT,HDFC0000605,
+30022528181,Ankush Sharma,me,50100271184445,NEFT,HDFC0000605,
+30026219678,PARAMJEET SINGH GILL,sunnycanarasb,4607101000739,NEFT,CNRB0004607,
+30026219678,RAM DEO BALKESHIA,carpentersbi,11724382418,NEFT,SBIN0002609,
+30026219678,CHHUNKI SINGH GILL,papajipnb,0250000100087074,NEFT,PUNB0025000,
+30026219678,Banita Devi,mammijipnb,0250000100164173,NEFT,PUNB0025000,
+30022528329,Kangra Saviours,kangsaviours,50068163136,IBNK,_,
+30026219408,Shailza Kaundal,shaily,50066719652,IBNK,_,
+30026219601,Sushate Sandal,sunny,50069369895,IBNK,_,
+30026219408,Vinayak Sharma,vinny,50064459898,IBNK,_,
+30026219601,Madhu,madhu,2845101002515,NEFT,CNRB0002845,
+30026219678,Sushate Sandal,sushate,50064033972,IBNK,_,
+30026220650,Saniksha,samikishu,14250110025550,NEFT,UCBA0001425,
+30026220650,Raj kumar,rajkumar,65264181038,NEFT,SBIN0050563,
+30022543143,rahul jasrotia,gattu,919010031915409,NEFT,UTIB0003277,
+30026219678,MANUJ THAKUR,manuj,50050261494,IBNK,_,
+30026219678,KUSUM LATA,rd1450kusum,50070545359,IBNK,_,
+30026219678,Sohail Agencies,dairytakipur,498101010011083,NEFT,UBIN0549819,
+30026220650,Raju,rajesh,22271000002778,RTGS,HDFC0002227,
+30022528181,Vinaod Paul,vp,20018064455,IBNK,_,
+30026219408,Vishal Kumar,golu,0678000100327400,RTGS,PUNB0067800,
+30026219408,Vishal Kaundal,goluuu,0678000100327400,NEFT,PUNB0067800,
+30022528181,Furniture Khan,khan,50059318977,IBNK,_,
+30026220650,narenderloan,narena,50069177422,IBNK,_,
+30026219678,SHIKHA KAMTA,kamtag,32649327998,NEFT,SBIN0014639,
+30022528181,Sushel kumar,sush,0136000100273344,NEFT,PUNB0013600,
+30026219408,Prashant Sarma,chotu,30462689364,RTGS,SBIN0010117,
+30026219408,Prashant,cho,30462689364,NEFT,SBIN0010117,
+30026219678,KUSUM LATA,sweetie,32594998933,NEFT,SBIN0010117,
+30026219408,Rohit Sharma,rohit,50100203721833,RTGS,HDFC0000605,
+30026219408,Rohit Sharma Pace,rohitbhai,50100203721833,NEFT,HDFC0000605,
+30026220650,Rattan dev,rattan,55132269599,RTGS,SBIN0050563,
+10002083505,shamakccb,shamakccb,50056940298,NEFT,KACE0000033,
+30022528329,Mangla Sood,mangla,20009027093,IBNK,_,
+30026220650,Jagdish kumar,jagdish,6571581081,NEFT,IDIB000M089,
+30022528329,Kanhaiya Lal,kanhaiya,50050249375,IBNK,_,
+30026219678,PARAMJEET SINGH GILL,sunnygill,50100231687612,NEFT,HDFC0000605,
+30026219678,Rashim,rashmi,20221787304,NEFT,SBIN0000634,
+10051069741,Savita Sharma,savita,30546293821,NEFT,SBIN0004948,
+30022528181,Sakshi,saku,20359226114,NEFT,SBIN0004851,
+30026219678,MONU KUMAR,carpenterpnb,6710000100051731,NEFT,PUNB0671000,
+30026219678,Kuldeep Thakur Engineers,havells,22280210000793,NEFT,UCBA0002228,
+30022528181,Aju IT,ajayit,50064035197,IBNK,_,
+30022528181,Vaneet,vaneet,50067017914,IBNK,_,
+30026220650,Rinkub,rinku,1106104000007573,RTGS,IBKL0001106,
+30026220650,Rakesh,raka,50067141238,IBNK,_,
+30022528181,Neeraj,thakur,50050137852,IBNK,_,
+30026219678,PRINCE KUMAR SHARMA,tgtprince,2056000100033602,NEFT,PUNB0205600,
+30026219678,Pushpinder Paul Singh,lavibhai,30311736670,NEFT,SBIN0050124,
+30026219678,RAI SINGH,buai,30101838467,NEFT,SBIN0010117,
+30026220480,Pajash,pajash,7449000100009345,NEFT,PUNB0744900,
+30026219678,Kathla Karyana Store,kathlakaryana,0678008700013381,NEFT,PUNB0067800,
+30026219678,NAVEEN SINGH GILL,yescredictcard,5318491024232875,NEFT,YESB0CMSNOC,
+30026219678,PNB CC LIMIT NEW,bhushantiara,0678008700013372,NEFT,PUNB0067800,
+30026219408,Chandresh kumari,chandresh,0802000102459643,NEFT,PUNB0080200,
+30026219408,Mohit Jha,mohi,1493000200051704,NEFT,PUNB0149300,
+30022528181,ANKUSH SHARMA,love,057510014983,NEFT,IPOS0000001,
+30026219408,Bharat kumar,bharat,4749001500027106,NEFT,PUNB0474900,
+30026219678,AJAY KUMAR SHARMA,ajaykccbit,50064035197,IBNK,_,
+30026219408,Vinayak Sharma,vinny,50100271167908,RTGS,HDFC0000605,
+30026219408,Vinayak Sharma,vinny,50100271167908,NEFT,HDFC0000605,
+30022528329,DMS Asociation,dms,50070689776,IBNK,_,
+30026219678,NAVEEN SINGH GILL,gillicicicre,5241933960916005,NEFT,ICIC0000103,
+30026219601,Manohar lal,mohan,50058023053,IBNK,_,
+30022528329,AdvocateAmit,advamit,50067017914,IBNK,_,
+30022528181,ATWAL,sunny,30342549913,NEFT,SBIN0007300,
+30022528329,Vipul Thakur,advocate,50100286483642,NEFT,HDFC0002969,
+30022528181,Sharma,kirti,50054900766,IBNK,_,
+30026452604,Vinayak Sharma,vinny,50100271167908,NEFT,HDFC0000605,
+10002083505,DharaSSY,dharassy,39010592698,NEFT,SBIN0050124,
+10051069741,Satvir,mangu,87808700000840,RTGS,PUNB0HPGB04,
+30026219678,MODGIL BATTERIES,gaggalbatt,651301010050035,NEFT,UBIN0565130,
+30022528329,Mohit Jasawal,mohit,50050271300,IBNK,_,
+30026219678,SHRUTI SHARMA,shruti,50064059561,IBNK,_,
+30026219678,Gurdeep Singh,jijag,623002010008414,NEFT,UBIN0562301,
+30022528329,CCOD Neeraj,neerajccod,50070721405,IBNK,_,
+30026219678,Guru Nanak traders,amansubjimandi,201003227641,NEFT,INDB0000915,
+30022528181,Shavinder Kaur,shavi,50050267485,IBNK,_,
+30026219678,VIJAY SINGH,vijaybhai,0250000100363020,NEFT,PUNB0025000,
+30026219678,Swastik Builders,tilesmatour,031583800000784,NEFT,YESB0000315,
+30022528329,Sanju Colony,sanju,50053228284,IBNK,_,
+30022528329,Bajreshwari Motors,bajreshwari,50056665436,IBNK,_,
+30026219601,Kulbhushan,bushan,20127018686,IBNK,_,
+30022528181,Mittal,mittu,50056370145,IBNK,_,
+30026220650,Nanu,narender,50064036521,IBNK,_,
+30022528329,Munish Kumar,mintoo,50050138131,IBNK,_,
+30022528181,Nehu,neha,50072399790,IBNK,_,
+30026219678,Jitender Singh,jitupop,391902010012570,NEFT,UBIN0539198,
+10051069741,Puneet,bittu,20051109486,IBNK,_,
+30022543143,Saksham,raksha,50071247670,IBNK,_,
+30022528329,Devender Chauhan,devender,50050669854,IBNK,_,
+30022528181,Sandal,sushet,50064033972,IBNK,_,
+30022543143,rahul jasrotia,rahul,55148148894,NEFT,SBIN0010505,
+30026219894,VEENA DEVI,gveena,87820400123281,NEFT,PUNB0HPGB04,
+30026219678,NAVJOT SINGH,jotu,9835000100017435,NEFT,PUNB0983500,
+30026219408,Vandna kaundal,vandu,5241933961215001,NEFT,ICIC0000103,
+30026219678,NAVEEN SINGH GILL,gillpnbkangra,0250001500000193,NEFT,PUNB0025000,
+30026219678,VINAYAK SHARMA,vinayk,50064459898,IBNK,_,
+30022528181,Ramesh Chaudhary,rmc,20002133778,IBNK,_,
+30026220650,Pawan,pawandhak,65255509478,NEFT,SBIN0050563,
+30026220650,Narender sharma,narenod,50069090017,IBNK,_,
+30022543143,dharmu unmcle,chacha,20002044639,IBNK,_,
+30026219894,Sapna,sapna,20131025289,IBNK,_,
+10002083505,DharaSB,dhara,50074038924,IBNK,_,
+30022528181,Saroj Sharma,bhubhesh,3376000100025586,NEFT,PUNB0337600,
+30022543143,ajay,aks,50064035197,IBNK,_,
+30026219894,Veena Devi,sbiveena,40503941029,NEFT,SBIN0011848,
+30026219678,VINAYAK SHARMA,vinayak,50100271167908,NEFT,HDFC0000605,
+30026219678,SANDHYA DEVI,bhabisandhya,4607119000054,NEFT,CNRB0004607,
+30022528181,Anurag Gautam,anu,26030110003183,NEFT,UCBA0000767,
+30026219408,aju,ajay,50066613248,IBNK,_,
+30022528329,Manuj Thakur,manju,50050261494,IBNK,_,
+30022528181,Bhanu Dutt,papag,50070957996,IBNK,_,
+30026219408,Swastik,vasu,50073814151,IBNK,_,
+30026220480,Arun Kumar,aru,20250569561,NEFT,SBIN0016422,
+30022528329,Bandana Kaundal,bandu,50064032323,IBNK,_,
+30026219678,Paramjeet Singh Gill,sunnysbi,32519311841,NEFT,SBIN0050124,
+10002083505,dhruvSB,dhruv,50073999707,IBNK,_,
+10002083505,nps,nps,600101100357592,NEFT,UTIB0CCH274,
+30026219408,Naveen Singh Gill,gill,50064033520,IBNK,_,
+30022528329,Arun Kumar,arun,50064036189,IBNK,_,
+30026219601,Narinder,narinder,20128026061,IBNK,_,
+30022528329,Brij Mohan,brij,3458632642,NEFT,CBIN0283649,
+30022528329,Advocate Rohit,rohit,6439000100050086,NEFT,PUNB0127810,
+30022528181,Technical University HP,hptu,50059817885,IBNK,_,
+10002083505,REETIKASBI,reetika,55101466388,NEFT,SBIN0050705,
+30026219678,ST JAMES EDUCATION SOCIETY,school,3240101003260,NEFT,CNRB0003240,
+30022528329,Ankush Sharma,lovely,50050137772,IBNK,_,
+30022528329,DhuladharMilk,milkdhaula,921020030789784,NEFT,UTIB0003277,
+30026219678,MS CTDI,ctdi,7718002100000011,NEFT,PUNB0771800,
+30026219408,Bhudaa Mal shop,bhudu,33077383228,RTGS,SBIN0050126,
+30026219408,bhudaaa mal shop,bhuddaaa,33077383228,NEFT,SBIN0050126,
+30022528181,MUKKU BHAU,mukesh,50200052220882,NEFT,HDFC0004316,
+30022528329,Anil Mamu,bittu,50051226765,IBNK,_,
+30026219408,Ajay Kumar Sharma,aju,50064035197,IBNK,_,
+30026219894,Pradhan Chand,pradhan,20016086051,IBNK,_,
+30026219408,Shivender kaur,shivender,50050267485,IBNK,_,
+10002083505,shamarajneesh8000,shamarajneesh80,50076425264,IBNK,_,
+10051069741,ROMINDER,valuuator,02780100008050,NEFT,UCBA0000278,
+30022528181,Nehu,neha,0211001500047876,NEFT,PUNB0983500,
+10002083505,bajreshwarim,bajreshwari,50056655836,IBNK,_,
+30026220480,The KCC Bank Employee Society,society,20002018905,IBNK,_,
+30026452604,Ankita,ankita,8791000100013110,NEFT,PUNB0879100,
+30026220480,Arun Kumar,arunhdfccc,4341550104410588,NEFT,HDFC0000128,
+30026219408,Devender chauhan,devu,50050669854,IBNK,_,
+30026219678,SAMEER SAINI,saini,915010031170200,NEFT,UTIB0000857,
+30026219601,Manuj Thakur,manu,50060874454,IBNK,_,
+30026219601,Vidushee Sharma,tinka,50059591729,IBNK,_,
+30026219678,DHARAMSHALA TRAVELS,taxidshala,50200001287919,NEFT,HDFC0000605,
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+30026219601,Swarna Sandal,mom,10910100000060,NEFT,YESB0TPCB08,
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+30022528329,KCCB Bank Employee Society,kccbes,20002018905,IBNK,_,
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+30026452604,Babu Ram,babu,50065174797,IBNK,_,
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+30026219678,Radha Devi,payare,0250000100174310,NEFT,PUNB0025000,

beneficiaries_final.csv

@@ -0,0 +1,281 @@
+customer_no,nick_name,name,account_no,ifsc_code
+10051069741,arun,ARUN SHARMA,0843000102132707,PUNB0084300
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+30026219601,mom,Swarna Sandal,10910100000060,YESB0TPCB08
+30026452604,satish,Satish Kumar,50069519140,_
+30022528329,kccbes,KCCB Bank Employee Society,20002018905,_
+30026452604,meenakshi,Meenakshi,50064114853,_
+30022528181,kashmir,SirKashmir,20002136349,_
+30026452604,babu,Babu Ram,50065174797,_
+30026452604,manuj,Manu,50050261494,_
+30022543143,bhandari,Ashish Bhandari,50072501353,_
+30026452604,krishna,Krishna Motors,11510210001530,UCBA0000741
+30026219678,bagga,SURJEET SINGH,0250000100366151,PUNB0025000
+30026219678,nag,Narendar Sharma,50064036521,_
+30026452604,naman,Naman Kumar,35641015351,SBIN0000703
+30026452604,susu,Sushate,50064033972,_
+10002083505,hdfcrupay,hdfcrupay,6530290007519567,HDFC0000128
+30026452604,ravinder,ravinder,50064132747,_
+30026219601,jaiib,CTDI,77180021000000011,PUNB0771800
+10002083505,icicicard,icicicreditcard,4315814024795003,ICIC0000103
+30022528329,soodfurn,Sood Furnishers,50066532108,_
+30026219678,payare,Radha Devi,0250000100174310,PUNB0025000

filtered_beneficiary_master.csv

@@ -0,0 +1,302 @@
+NAME,NICK_NAME,ACCOUNT_NO,BANK_NAME,BRANCH_NAME,ADDRESS1,ADDRESS2,ADDRESS3,PINCCODE,EMAIL_ID,RELATIONSHIP,PHONE_NUMBER,USER_ID,TRANSFER_TYPE,IFSC_CODE,BEN_ACCTYPE,OTP_STATUS,OTP_GEN_TIME,OTP_TOKEN,OTP_EXP_TIME,OTP_REF_NUM,UPDATE_DATE
+ARUN SHARMA,arun,0843000102132707,PUNJAB NATIONAL BANK,"REHAN, DISTT. KANGRA (HP)",VPO REHAN,,,176022,,,,10051069741,NEFT,PUNB0084300,,,,,,,
+MADAN LAL,madan,31446735960,SBI BANK,Dharamsala,,,,,,,,30022528181,NEFT,SBIN0010505,,,,,,,
+Ankita Katoch,ankita,50050137749,KCCBank,DHARAMSHALA MAIN BRANCH,,,,,,,,30022528181,IBNK,_,,,,,,,
+Gaurav Mahajan,gaurav,50050130889,KCCBank,DHARAMSHALA MAIN BRANCH,,,,,,,9882046175,30022528181,IBNK,_,,,,,,,
+Rajneesh Kumar,rajneeshsbineft,20039854960,STATE BANK OF INDIA,KANGRA,,,,,,,,10002083505,NEFT,SBIN0010117,,,,,,,
+Anisha Sharma,nishu,50058002044,KCCBank,DIDWIN TIKKAR,,,,,,,,30022528181,IBNK,_,,,,,,,
+Rajneesh Kumar,rajneeshsbirtgs,20039854960,SBI BANK,Dharamsala,,,,,,,,10002083505,RTGS,SBIN0010505,,,,,,,
+rahul Jasrotia,rahul,50055782059,KCCBank,DHARAMSHALA MAIN BRANCH,vill Upper barol PO dari,Teh Dharamshala,Distt Kangra,176057,rahul.clone@gmail.com,wife,8262889590,30022543143,IBNK,_,,,,,,,
+ANKUSH SHARMA,anksbp,55126537126,STATE BANK OF PATIALA,BARSAR,,,,,,,,30022528181,NEFT,STBP0000296,,,,,,,
+Ankush,anku,3373000101054685,PUNJAB NATIONAL BANK,KANGRA ROAD DHARAMSHALA,,,,,,,,30022528181,NEFT,PUNB0337300,,,,,,,
+ShamaSB,shama,50056940298,KCCBank,KANGRA,,,,,,,,10002083505,IBNK,_,,,,,,,
+Ankush Nanda,nandu,50050137761,KCCBank,DHARAMSHALA MAIN BRANCH,,,,,ankush.nanda@gmail.com,friend,,30022528181,IBNK,_,,,,,,,
+Vijay,vijay,20183001039,KCCBank,HARETA,,,,,,,,30022528181,IBNK,_,,,,,,,
+Rahul Jasrotia,rahul,50050213586,KCCBank,DARI,,,,,,,,30022528329,IBNK,_,,,,,,,
+Vsl hdfc,vsl,50100140443864,HDFC BANK,PANCHKULA - SECTOR 11 - CHANDIGARH,,,,,,,,30026220060,NEFT,HDFC0000061,,,,,,,
+PROMILA THAKUR,mother,20123054083,KCCBank,JAHOO,C/O NEERAJ THAKUR,IT SECTION THE KCC BANK LTD,HO DHARAMSHALA,176215,kanishq.thakur@gmail.com,MOTHER,9459061018,30022528329,IBNK,_,,,,,,,
+Ankush Nanda,nandu,50050137761,KCCBank,DHARAMSHALA MAIN BRANCH,C/O IT Section,KCCB,Dharamshala,176215,,Foe,8988174790,30022528329,IBNK,_,,,,,,,
+Sushma,mangla,50070234739,KCCBank,DHARAMSHALA MAIN BRANCH,Dari,,,,,,,30022543143,IBNK,_,,,,,,,
+Pawan Sharma,pawansharma,20002133122,KCCBank,DHARAMSHALA MAIN BRANCH,Department of IT,KCC Bank,,176215,,,,30022528329,IBNK,_,,,,,,,
+PromilaSBI,mumma,30994152878,STATE BANK OF INDIA,GHUMARVIN,Jol Plakhin,Kuthera,,174026,,,9459061018,30022528329,NEFT,SBIN0011876,,,,,,,
+ANKUSH SHARMA,lovely,20171528832,SBI BANK,Dharamsala,KCCB IT,,,,,,,30022528181,NEFT,SBIN0010505,,,,,,,
+Manuj Thakur,manuj,50050261494,KCCBank,DHARAMSHALA MAIN BRANCH,KCCB IT,,,,,Collegue,,30022528181,IBNK,_,,,,,,,
+Jagdish,jagu,50050664528,KCCBank,DHARAMSHALA MAIN BRANCH,IT,,,,,Collegue,,30022528181,IBNK,_,,,,,,,
+Rahul Jasrotia,rahul,50050213586,KCCBank,DARI,,,,,,,,30022528181,IBNK,_,,,,,,,
+Neeraj PPF,rippy,32450942587,SBI BANK,Dharamsala,Department of IT The KCC Bank Ltd.,Dharamshala,,176215,kanishq.thakur@gmail.com,Self,9459013130,30022528329,NEFT,SBIN0010505,,,,,,,
+naveen singh gill,gill8888,25710118888,HIMACHAL PRADESH STATE COOPERATIVE BANK LTD,172311052,HPSCB R/PEO,,,172107,naveengill31@gmail.com,self,9459242191,30026219678,NEFT,HPSC0000257,,,,,,,
+NAVEEN SINGH GILL,gill18752,25710118752,HIMACHAL PRADESH STATE COOPERATIVE BANK LTD,172311052,HPSCB R/PEO,,,172107,naveengill31@gmail.com,self,9459242191,30026219678,NEFT,HPSC0000257,,,,,,,
+Neeraj Thakur SBI,neeraj,30865165546,SBI BANK,Dharamsala,Department Of IT HO The KCC,Bank Ltd. Dharamshala,Disstt. Kangra,176215,kanishq.thakur@gmail.com,Self,9459013130,30022528329,NEFT,SBIN0010505,,,,,,,
+Pawan Kumar,pawan,20002133553,KCCBank,DHARAMSHALA MAIN BRANCH,IT Section HO KCCB,,,176215,,,9418423287,30022528329,IBNK,_,,,,,,,
+Arun Sharma,monu,31605444859,STATE BANK OF INDIA,REHAN,VPO rehan,,,176022,,,9418237052,10051069741,NEFT,SBIN0013701,,,,,,,
+Ram Krishan Thakur,ram,11510110007969,UCO BANK,KUTHERA,,,,,,Pitaji,,30022528329,NEFT,UCBA0001183,,,,,,,
+Sarla Devi,sarla,50056308008,KCCBank,HARETA,Bhalu Hareta,,,174405,,MOTHER,,30022528181,IBNK,_,,,,,,,
+Arun Kumar,sharma,33724999628,STATE BANK OF INDIA,REHAN,VPO rehan tehsil Nurpur Distt Kangra,,,176022,,,9418237052,10051069741,NEFT,SBIN0013701,,,,,,,
+Pawan Dhiman,pawan,20002133972,KCCBank,DHARAMSHALA MAIN BRANCH,,,,,,,,30022528181,IBNK,_,,,,,,,
+Akash Sahani,akash,50059380286,KCCBank,DHARAMSHALA MAIN BRANCH,Dharamshala,,,,,,,30022528181,IBNK,_,,,,,,,
+Monika Sharma,munish,65028114968,STATE BANK OF PATIALA,DHARAMSHALA,,,,,,,,30022528181,NEFT,STBP0000227,,,,,,,
+NAVEEN SHARMA,navu,1732000102074229,PUNJAB NATIONAL BANK,"SALAUNI, DISTT. HAMIRPUR (HP)",,,,,,,,30022528181,NEFT,PUNB0173200,,,,,,,
+Ram Krishan,daddy,20033099241,KCCBank,KANGRA,,,,,,,,10002083505,IBNK,_,,,,,,,
+Veena,veena,3371001500177906,PUNJAB NATIONAL BANK,BAIJNATH,Vill Kand Kosri PO Dharer,Teh Baijnath,,176125,,Wife,,30026219894,NEFT,PUNB0337100,,,,,,,
+DhruvPPF,dhruvppf,34745298961,STATE BANK OF INDIA,KANGRA,,,,,,SBI,,10002083505,NEFT,SBIN0010117,,,,,,,
+RajneeshPPF,rajneeshppf,34747041865,STATE BANK OF INDIA,KANGRA,,,,,,SBI,,10002083505,NEFT,SBIN0010117,,,,,,,
+DharaPPF,dharappf,34745312499,STATE BANK OF INDIA,KANGRA,,,,,,SBI,,10002083505,NEFT,SBIN0010117,,,,,,,
+parveen,parveen,0375000403011013,PUNJAB NATIONAL BANK,"PALAMPUR, DISTT. KANGRA (H.P.)",,,,,,,,10002083505,NEFT,PUNB0037500,,,,,,,
+Naresh Kapoor,naresh,20136026118,KCCBank,DHARAMSHALA MAIN BRANCH,C/O IT Section Dharmashala,,,176215,,,,30022528329,IBNK,_,,,,,,,
+Salouni Traders,salouni,50059619985,KCCBank,SALOUNI,Salouni,,,,,,,30022528181,IBNK,_,,,,,,,
+Development Logics Solutions Pvt. Ltd.,yayudoot,033183800000383,YES BANK,"DHARAMSHALA,HIMACHAL PRADESH",,,,,,,,30022528181,NEFT,YESB0000331,,,,,,,
+POONAM HOUTA,poonamdi,20250775530,STATE BANK OF INDIA,SANJULI BRANCH,SHIMLA,,,171006,naveengill31@gmail.com,SISTER,9459673067,30026219678,NEFT,SBIN0010728,,,,,,,
+AKS OD,ajay,50067004347,KCCBank,DHARAMSHALA MAIN BRANCH,,,,,,,,30026220060,IBNK,_,,,,,,,
+sushate sandal,sunny,30300804917,STATE BANK OF INDIA,GAGRET,sandal cloth house,near new bus stand,daulatpur chowk,177204,sushate.s@gmail.com,brother,9736114222,30026219601,NEFT,SBIN0002343,,,,,,,
+BALJINDER SINGH,luckybhai,005801548563,ICICI BANK LIMITED,MOHALI??,MOHALI,,,160055,naveengill31@gmail.com,BROTHER,9914636093,30026219678,NEFT,ICIC0000058,,,,,,,
+munish,munsi,50050138131,KCCBank,DHARAMSHALA MAIN BRANCH,,,,,,,,30022528181,IBNK,_,,,,,,,
+Kuldeep Kumar,kuldeep,3371000100221796,PUNJAB NATIONAL BANK,BAIJNATH,Vill Kand Kosri PO Dharer,Teh Baijnath Distt kangra,,176125,thakurkuldeep625@yahoo.com,Myself,9418365046,30026219894,NEFT,PUNB0337100,,,,,,,
+Kuldeep Kumar,sbikuldeep,32656113353,STATE BANK OF INDIA,BAIJNATH,Vill Kand Kosri PO Dharer,Teh Baijnath Distt kangra,,176215,thakurkuldeep625@yahoo.com,Myself,9418365046,30026219894,NEFT,SBIN0011848,,,,,,,
+Arun Kumar,mintu,14510110006108,UCO BANK,DADHOL,Vill. Thandora PO. Lanjhta,Ghumarwin,,174027,kmarun99@gmail.com,Self,8627832100,30026220480,NEFT,UCBA0001451,,,,,,,
+SHIVANK SINGH,shivank,20200317647,STATE BANK OF INDIA,JAWALI,VILL PAPAHAN PO JHONKA RATIAL,TEH JAWALI,DIST KANGRA,176023,naveengill31@gmail.com,BROTHERINLAW,07837361131,30026219678,NEFT,SBIN0001528,,,,,,,
+NAVEEN SINGH GILL,gill,32541483494,STATE BANK OF INDIA,"SUMMER HILLS, SHIMLA",VPO RAJAL,TEH AND DISTT KANGRA,HP,176001,naveengill31@gmail.com,SELF,9459242191,30026219678,NEFT,SBIN0002490,,,,,,,
+CHHUNKI SINGH GILL,papa,30821849877,STATE BANK OF INDIA,KANGRA,VPO RAJAL,TEH AND DISTT KANGRA,HP,176001,naveengill31@gmail.com,FATHER,9418389435,30026219678,NEFT,SBIN0010117,,,,,,,
+Amit Sharma,kaku,0867001500005062,PUNJAB NATIONAL BANK,SARKAGHAT,,,,,,,,30026220060,NEFT,PUNB0086700,,,,,,,
+Puneet Kumar,puneet,20250569505,STATE BANK OF INDIA,GHUMARVIN,Vill Thandora PO Lanjhta,Teh Ghumarwin,Distt Bilaspur,174027,,Brother,9459815890,30026220480,NEFT,SBIN0011876,,,,,,,
+JYOTI,jyoti,6017001500012072,PUNJAB NATIONAL BANK,BARCHHWAR,,,,,,,,30026220060,NEFT,PUNB0601700,,,,,,,
+Ajay Sharma,sunnysbi,20175700093,STATE BANK OF INDIA,SARKAGHAT,,,,,,,,30026220060,NEFT,SBIN0010727,,,,,,,
+SHUBHAM,shubamchd,33208213078,STATE BANK OF INDIA,LANDRAN,CHANDIGARH,,,160055,naveengill31@gmail.com,BROTHER,9888973605,30026219678,NEFT,SBIN0011836,,,,,,,
+Naresh Kapoor,naresh,08041000017672,HDFC BANK,KANGRA - HIMACHAL PRADESH,kcc Bank,,,,,,,30026220060,NEFT,HDFC0000804,,,,,,,
+Rahul Jas,rahul,50050213586,KCCBank,DARI,Dari,,,,,,8262889590,30026220060,IBNK,_,,,,,,,
+THE K C C EMPLOYEES SOC,society,20002018905,KCCBank,DHARAMSHALA MAIN BRANCH,DSLA,,,,,,,30026219678,IBNK,_,,,,,,,
+Manuj Thakur,manuj,50050261494,KCCBank,DHARAMSHALA MAIN BRANCH,,,,,,,,30026220480,IBNK,_,,,,,,,
+KIRAN BALA,mammijwl,35526422937,STATE BANK OF INDIA,JAWALI,VPO GUGLARA,,,176215,Naveengill31@gmail.com,motherinlaw,9459242191,30026219678,NEFT,SBIN0001528,,,,,,,
+BANDNA KAUNDAL,bandukccb,50064032323,KCCBank,DHARAMSHALA MAIN BRANCH,KCCB,,,176215,naveengill31@gmail.com,COLEUGE,9857064024,30026219678,IBNK,_,,,,,,,
+CHHUNKI SINGH GILL,papakccbsb,50054026150,KCCBank,KANGRA,VPO RAJAL,,,176001,naveengill31@gmail.com,father,9418389435,30026219678,IBNK,_,,,,,,,
+yavi prashant,yavi,0626001500016218,PUNJAB NATIONAL BANK,KANGRA ROAD DHARAMSHALA,DTO Kangra,,,176215,yaviprashant@gmail.com,Friend,9418582697,30026220650,RTGS,PUNB0337300,,,,,,,
+Sharat Rehlan,rehlan,20002135787,KCCBank,DHARAMSHALA MAIN BRANCH,,,,,,,,30022528329,IBNK,_,,,,,,,
+SUDERSHANA,mukeshbhai,25960100035,HIMACHAL PRADESH STATE COOPERATIVE BANK LTD,172311054,VPO PEO,,,176215,,BHABI,,30026219678,NEFT,HPSC0000259,,,,,,,
+rajneeshkccb,rajneeshkccb,20002133609,THE KANGRA CENTRAL COOPERATIVE BANK LIMITED,KANGRA,,,,,,,,10002083505,NEFT,KACE0000033,,,,,,,
+Savita Sharma,savi,50064298114,KCCBank,REHAN,Rehan,,,176022,,,,10051069741,IBNK,_,,,,,,,
+Jyoti,anita,50064149423,KCCBank,HARETA,,,,,,,,30022528181,IBNK,_,,,,,,,
+Mohit Kumar,mohit,50050271300,KCCBank,DHARAMSHALA MAIN BRANCH,,,,,,,,30026219408,IBNK,_,,,,,,,
+rahul jasrotia,rajs,919010031915409,AXIS BANK,DHARAMSHALA,upper barol,,,,,,,30022543143,RTGS,UTIB0003277,,,,,,,
+Ranjan Thakur,anku,30066311428,STATE BANK OF INDIA,GHUMARVIN,,,,,,,,30022528329,NEFT,SBIN0011876,,,,,,,
+Bhanu Dutt Sharma,bd,20237832475,STATE BANK OF INDIA,KANGOO,,,,,,,,30022528181,NEFT,SBIN0007300,,,,,,,
+Bandna Kaundal,bandhu,0250000100430368,PUNJAB NATIONAL BANK,KANGRA,,,,,,,,30026219408,NEFT,PUNB0025000,,,,,,,
+Anil Verma,anil,50051381357,KCCBank,YOL CAMP,,,,,,,,30022528329,IBNK,_,,,,,,,
+SUSHIL KUMAR,susheel,20002136269,KCCBank,DHARAMSHALA MAIN BRANCH,VPO RAJOL,,,,,FRIEND,,30026219678,IBNK,_,,,,,,,
+Vinayak,vinny,50064459898,KCCBank,DHARAMSHALA MAIN BRANCH,,,,,,,,30022528181,IBNK,_,,,,,,,
+Sandip Sharma,sandy,4916000200001261,PUNJAB NATIONAL BANK,"DHARAMSALA, DISTT. DHARAMSALA",,,,,,,,30022528181,NEFT,PUNB0013600,,,,,,,
+chotu,parshant,30462689364,STATE BANK OF INDIA,KANGRA,,,,,,,,30026219601,NEFT,SBIN0010117,,,,,,,
+Tej Kumar Sethi,tej,20002020276,KCCBank,DHARAMSHALA MAIN BRANCH,VPO Sham Nagar,,,176215,,,,30026219894,IBNK,_,,,,,,,
+RAJNEESH KUMAR,iciccreditcard,4375516456774003,ICICI BANK LIMITED,RPC MUMBAI,,,,,,,,10002083505,NEFT,ICIC0000103,,,,,,,
+Vibhu Chopra,vibu,391902010009529,UNION BANK OF INDIA,KANGRA,Kangra,,,176001,,FRIEND,,30026219678,NEFT,UBIN0539198,,,,,,,
+Arun Kumar,arunhdfc,50100217479092,HDFC BANK,DHARAMSHALA - HP,The KCC Bank Ltd IT Section,Dharamshala,,176215,kmarun99@gmail.com,Self,8627832100,30026220480,NEFT,HDFC0000605,,,,,,,
+ISHAN CHaudhary,ish,4916000200001304,PUNJAB NATIONAL BANK,"DHARAMSALA, DISTT. DHARAMSALA",,,,,,,,30022528181,NEFT,PUNB0013600,,,,,,,
+My Loan account,loan,50067738528,KCCBank,CAS (HO) DHARAMSHALA,,,,,,,,30026219408,IBNK,_,,,,,,,
+Mohit,mi,3116886382,CENTRAL BANK OF INDIA,Kangra,,,,,,,,30026219408,NEFT,CBIN0283609,,,,,,,
+Ajay,ajy,20145020477,KCCBank,HAMIRPUR,,,,,,,,30022528181,IBNK,_,,,,,,,
+Shruti Sharma,shruti,50064059561,THE KANGRA CENTRAL COOPERATIVE BANK LIMITED,MAIN BAZAR PALAMPUR,,,,,,,,30026219408,NEFT,KACE0000004,,,,,,,
+PINKU KUMAR,axispinku,919010031718761,AXIS BANK,LUDHIANA,,,,,,BROTHER,,30026219678,NEFT,UTIB0000042,,,,,,,
+Narender Sharma,narender,65122028390,STATE BANK OF INDIA,LOHARGHAT,,,,,,,,30026220650,NEFT,SBIN0050563,,,,,,,
+Jaywanti Sharma,jaywanti,50069095968,KCCBank,DHARAMSHALA MAIN BRANCH,,,,,,sister,,30026220650,IBNK,_,,,,,,,
+Shubham,shubhamaxis,917010046889731,AXIS BANK,PREMIUMBRANCHCHANDIGARH,,,,,,brother,,30026219678,NEFT,UTIB0001629,,,,,,,
+SANDIP PNB,sandi,0630000200203460,PUNJAB NATIONAL BANK,"DHARAMSALA, DISTT. DHARAMSALA",,,,,,,,30022528181,NEFT,PUNB0013600,,,,,,,
+Sharma,aun,50100217479092,HDFC BANK,DHARAMSHALA - HP,,,,,,,,30026220650,NEFT,HDFC0000605,,,,,,,
+Ranjan,ranj,30819832299,STATE BANK OF INDIA,NURPUR,,,,,,,,30026220650,NEFT,SBIN0050125,,,,,,,
+Chaman,raju,50100118899948,HDFC BANK,JHAJJAR,Chamba,,,,,,,30022528329,NEFT,HDFC0000936,,,,,,,
+Ravinder,ravinder,5859163222,CITI BANK,NEW DELHI,,,,,,,,30026220650,NEFT,CITI0000002,,,,,,,
+Amit Kumar,amit,20371868770,STATE BANK OF INDIA,SAMOTE  SAB,,,,,,,,30026219408,NEFT,SBIN0007302,,,,,,,
+hdfc credit card new,hdfcccnew,5181590100217330,Hdfc Bank Ltd,Chennai Credit Card Operations,,,,,,,,10002083505,NEFT,HDFC0000128,,,,,,,
+Satish,pammi22,30661457687,STATE BANK OF INDIA,SARKAGHAT,,,,,,,,30026220060,NEFT,SBIN0010727,,,,,,,
+ARUN KUMAR,arun2209,20250569561,STATE BANK OF INDIA,GHUMARVIN,IT SECTION KCCB,,,,,FRIEND,,30026219678,NEFT,SBIN0011876,,,,,,,
+Suresh Chand,vikki,50059552474,KCCBank,HARETA,,,,,,,,30022528181,IBNK,_,,,,,,,
+SHUBHAM,shubhamchd,917010046889731,AXIS BANK,MADHYA MARG BRANCH,,,,,,BHAI,,30026219678,NEFT,UTIB0000302,,,,,,,
+Vimal Kaur,niti,50065176046,KCCBank,DHARAMSHALA MAIN BRANCH,Charan,,,,,,,30026219408,IBNK,_,,,,,,,
+Anku KCCB,ranjan,50068612639,KCCBank,DHARAMSHALA MAIN BRANCH,,,,,,,,30022528329,IBNK,_,,,,,,,
+Raj Kumar,raj,50066520238,KCCBank,DHARAMSHALA MAIN BRANCH,"VPO Lower Hatwas, Jhikla Balla",,,176047,,brother,,30026219601,IBNK,_,,,,,,,
+Shrutisharma,shurti,50064059561,KCCBank,PALAMPUR MAIN,,,,,,,,30026219408,IBNK,_,,,,,,,
+Narender sharma,50100280501127,50100280501127,HDFC BANK,DHARAMSHALA - HP,Dharmshala,,Dharamsala,176215,,Self,980501348,30026220650,NEFT,HDFC0000605,,,,,,,
+Salochna Devi,salochna,50055891444,KCCBank,DARI,,,,,,,,30022528329,IBNK,_,,,,,,,
+AKASH,aks,50200001034400,HDFC BANK,DHARAMSHALA - HP,,,,,,,,30022528181,NEFT,HDFC0000605,,,,,,,
+Ankush Sharma,me,50100271184445,HDFC BANK,DHARAMSHALA - HP,,,,,,,,30022528181,NEFT,HDFC0000605,,,,,,,
+PARAMJEET SINGH GILL,sunnycanarasb,4607101000739,CANARA BANK,NANDROOL,,,,,,NEPHEW,,30026219678,NEFT,CNRB0004607,,,,,,,
+RAM DEO BALKESHIA,carpentersbi,11724382418,STATE BANK OF INDIA,SARDARNAGAR,GORAKHPUR,,,,,FRIEND,,30026219678,NEFT,SBIN0002609,,,,,,,
+CHHUNKI SINGH GILL,papajipnb,0250000100087074,PUNJAB NATIONAL BANK,KANGRA,VPO RAJALA,,,,,FATHER,,30026219678,NEFT,PUNB0025000,,,,,,,
+Banita Devi,mammijipnb,0250000100164173,PUNJAB NATIONAL BANK,KANGRA,VPO RAJAL,,,,,mother,,30026219678,NEFT,PUNB0025000,,,,,,,
+Kangra Saviours,kangsaviours,50068163136,KCCBank,DHARAMSHALA MAIN BRANCH,,,,,,,,30022528329,IBNK,_,,,,,,,
+Shailza Kaundal,shaily,50066719652,KCCBank,GAGGAL,vpo matour,,,,,,,30026219408,IBNK,_,,,,,,,
+Sushate Sandal,sunny,50069369895,KCCBank,CAS (HO) DHARAMSHALA,KCCB HO (IT),,,176215,sushate.s@gmail.com,Self,9736114222,30026219601,IBNK,_,,,,,,,
+Vinayak Sharma,vinny,50064459898,KCCBank,DHARAMSHALA MAIN BRANCH,,,,,,,,30026219408,IBNK,_,,,,,,,
+Madhu,madhu,2845101002515,CANARA BANK,Panjab Uni Campus Chandigarh,JNV,CHD,,,,,,30026219601,NEFT,CNRB0002845,,,,,,,
+Sushate Sandal,sushate,50064033972,KCCBank,DHARAMSHALA MAIN BRANCH,,,,,,,,30026219678,IBNK,_,,,,,,,
+Saniksha,samikishu,14250110025550,UCO BANK,KALOL,,,,,,,,30026220650,NEFT,UCBA0001425,,,,,,,
+Raj kumar,rajkumar,65264181038,STATE BANK OF INDIA,LOHARGHAT,,,,,,,,30026220650,NEFT,SBIN0050563,,,,,,,
+rahul jasrotia,gattu,919010031915409,AXIS BANK,DHARAMSHALA,dharamshala,,,,,,,30022543143,NEFT,UTIB0003277,,,,,,,
+MANUJ THAKUR,manuj,50050261494,KCCBank,DHARAMSHALA MAIN BRANCH,IT SECTION,,,,,COLLEAUGE,,30026219678,IBNK,_,,,,,,,
+KUSUM LATA,rd1450kusum,50070545359,KCCBank,DHARAMSHALA MAIN BRANCH,,,,,,Wife,,30026219678,IBNK,_,,,,,,,
+Sohail Agencies,dairytakipur,498101010011083,UNION BANK OF INDIA,DAULATPUR,,,,,,,,30026219678,NEFT,UBIN0549819,,,,,,,
+Raju,rajesh,22271000002778,HDFC BANK,NAGROTA BAGWAN,,,,,,,,30026220650,RTGS,HDFC0002227,,,,,,,
+Vinaod Paul,vp,20018064455,KCCBank,NADAUN,,,,,,,,30022528181,IBNK,_,,,,,,,
+Vishal Kumar,golu,0678000100327400,PUNJAB NATIONAL BANK,GAGGAL,,,,,,,,30026219408,RTGS,PUNB0067800,,,,,,,
+Vishal Kaundal,goluuu,0678000100327400,PUNJAB NATIONAL BANK,GAGGAL,,,,,,,,30026219408,NEFT,PUNB0067800,,,,,,,
+Furniture Khan,khan,50059318977,KCCBank,YOL CAMP,,,,,,,,30022528181,IBNK,_,,,,,,,
+narenderloan,narena,50069177422,KCCBank,DHARAMSHALA MAIN BRANCH,,,,,,Self,,30026220650,IBNK,_,,,,,,,
+SHIKHA KAMTA,kamtag,32649327998,STATE BANK OF INDIA,Kasumpti,,,,,,,,30026219678,NEFT,SBIN0014639,,,,,,,
+Sushel kumar,sush,0136000100273344,PUNJAB NATIONAL BANK,"DHARAMSALA, DISTT. DHARAMSALA",,,,,,,,30022528181,NEFT,PUNB0013600,,,,,,,
+Prashant Sarma,chotu,30462689364,STATE BANK OF INDIA,KANGRA,,,,,,,,30026219408,RTGS,SBIN0010117,,,,,,,
+Prashant,cho,30462689364,STATE BANK OF INDIA,KANGRA,,,,,,,,30026219408,NEFT,SBIN0010117,,,,,,,
+KUSUM LATA,sweetie,32594998933,STATE BANK OF INDIA,KANGRA,VPO RAJAL,Teh,KANGRA,176001,Kusumgill31@gmail.com,Wife,7580097265,30026219678,NEFT,SBIN0010117,,,,,,,
+Rohit Sharma,rohit,50100203721833,HDFC BANK,DHARAMSHALA - HP,IT Section,Pace,,,,,,30026219408,RTGS,HDFC0000605,,,,,,,
+Rohit Sharma Pace,rohitbhai,50100203721833,HDFC BANK,DHARAMSHALA - HP,IT,,,,,,,30026219408,NEFT,HDFC0000605,,,,,,,
+Rattan dev,rattan,55132269599,STATE BANK OF INDIA,LOHARGHAT,,,,,,,,30026220650,RTGS,SBIN0050563,,,,,,,
+shamakccb,shamakccb,50056940298,THE KANGRA CENTRAL COOPERATIVE BANK LIMITED,KANGRA,,,,,,,,10002083505,NEFT,KACE0000033,,,,,,,
+Mangla Sood,mangla,20009027093,KCCBank,AMB,,,,,,,,30022528329,IBNK,_,,,,,,,
+Jagdish kumar,jagdish,6571581081,INDIAN BANK,MEHRAULI INST AREA,,,,174102,,,9459865991,30026220650,NEFT,IDIB000M089,,,,,,,
+Kanhaiya Lal,kanhaiya,50050249375,KCCBank,DHARAMSHALA MAIN BRANCH,,,,,,,,30022528329,IBNK,_,,,,,,,
+PARAMJEET SINGH GILL,sunnygill,50100231687612,HDFC BANK,DHARAMSHALA - HP,,,,,,NEPHEW,,30026219678,NEFT,HDFC0000605,,,,,,,
+Rashim,rashmi,20221787304,STATE BANK OF INDIA,DHARAMSHALA,,,,,,,,30026219678,NEFT,SBIN0000634,,,,,,,
+Savita Sharma,savita,30546293821,STATE BANK OF INDIA,Adb Palampur,Village upli rout PO Rehan,Teshil Fatehpur Distt Kangra HP,,176022,,,9418237052,10051069741,NEFT,SBIN0004948,,,,,,,
+Sakshi,saku,20359226114,SBI BANK,Hamirpur,,,,,,,,30022528181,NEFT,SBIN0004851,,,,,,,
+MONU KUMAR,carpenterpnb,6710000100051731,PUNJAB NATIONAL BANK,YOL CANTT (DISTT-KANGRA),,,,,,FRIEND,,30026219678,NEFT,PUNB0671000,,,,,,,
+Kuldeep Thakur Engineers,havells,22280210000793,UCO BANK,GAGGAL,,,,,,Friend,,30026219678,NEFT,UCBA0002228,,,,,,,
+Aju IT,ajayit,50064035197,KCCBank,DHARAMSHALA MAIN BRANCH,,,,,,,,30022528181,IBNK,_,,,,,,,
+Vaneet,vaneet,50067017914,KCCBank,BHARERI,,,,,,,,30022528181,IBNK,_,,,,,,,
+Rinkub,rinku,1106104000007573,Idbi Bank Ltd,Dharamsala,DharmasaDha,,,176215,,Tentent,,30026220650,RTGS,IBKL0001106,,,,,,,
+Rakesh,raka,50067141238,KCCBank,DHARAMSHALA MAIN BRANCH,Kcc,,,176215,,,,30026220650,IBNK,_,,,,,,,
+Neeraj,thakur,50050137852,KCCBank,DHARAMSHALA MAIN BRANCH,,,,,,,,30022528181,IBNK,_,,,,,,,
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+Pushpinder Paul Singh,lavibhai,30311736670,STATE BANK OF INDIA,KANGRA-TEH,,,,,,,,30026219678,NEFT,SBIN0050124,,,,,,,
+RAI SINGH,buai,30101838467,STATE BANK OF INDIA,KANGRA,,,,,,,,30026219678,NEFT,SBIN0010117,,,,,,,
+Pajash,pajash,7449000100009345,PUNJAB NATIONAL BANK,MANT KHAS (DISTT-KANGRA),,,,,,,,30026220480,NEFT,PUNB0744900,,,,,,,
+Kathla Karyana Store,kathlakaryana,0678008700013381,PUNJAB NATIONAL BANK,GAGGAL,,,,,,,,30026219678,NEFT,PUNB0067800,,,,,,,
+NAVEEN SINGH GILL,yescredictcard,5318491024232875,YES BANK,CMS NATIONAL OPERATING CENTRE MMR,DHARAMSHALA,,,,,OWN,,30026219678,NEFT,YESB0CMSNOC,,,,,,,
+PNB CC LIMIT NEW,bhushantiara,0678008700013372,PUNJAB NATIONAL BANK,GAGGAL,,,,,,FRIEND,,30026219678,NEFT,PUNB0067800,,,,,,,
+Chandresh kumari,chandresh,0802000102459643,PUNJAB NATIONAL BANK,NAGROTA BAGWAN,,,,,,,,30026219408,NEFT,PUNB0080200,,,,,,,
+Mohit Jha,mohi,1493000200051704,PUNJAB NATIONAL BANK,"NIGULSARI, DIST. KINNAUR (H.P)",,,,,,,,30026219408,NEFT,PUNB0149300,,,,,,,
+ANKUSH SHARMA,love,057510014983,INDIA POST PAYMENT BANK,CORPORATE OFFICE,,,,,,,,30022528181,NEFT,IPOS0000001,,,,,,,
+Bharat kumar,bharat,4749001500027106,PUNJAB NATIONAL BANK,"SIDHPUR, SACRED HEART HIGH SCH",,,,,,,,30026219408,NEFT,PUNB0474900,,,,,,,
+AJAY KUMAR SHARMA,ajaykccbit,50064035197,KCCBank,DHARAMSHALA MAIN BRANCH,,,,,,,,30026219678,IBNK,_,,,,,,,
+Vinayak Sharma,vinny,50100271167908,HDFC BANK,DHARAMSHALA - HP,,,,,,,,30026219408,RTGS,HDFC0000605,,,,,,,
+Vinayak Sharma,vinny,50100271167908,HDFC BANK,DHARAMSHALA - HP,IT,,,,,,,30026219408,NEFT,HDFC0000605,,,,,,,
+DMS Asociation,dms,50070689776,KCCBank,DHARAMSHALA MAIN BRANCH,,,,,,,,30022528329,IBNK,_,,,,,,,
+NAVEEN SINGH GILL,gillicicicre,5241933960916005,ICICI BANK LIMITED,RPC MUMBAI,,,,,,,,30026219678,NEFT,ICIC0000103,,,,,,,
+Manohar lal,mohan,50058023053,KCCBank,MUBARKPUR,,,,,,,,30026219601,IBNK,_,,,,,,,
+AdvocateAmit,advamit,50067017914,KCCBank,BHARERI,,,,,,,,30022528329,IBNK,_,,,,,,,
+ATWAL,sunny,30342549913,STATE BANK OF INDIA,KANGOO,,,,,,,,30022528181,NEFT,SBIN0007300,,,,,,,
+Vipul Thakur,advocate,50100286483642,HDFC BANK,GHUMARWIN,,,,,,,9218510089,30022528329,NEFT,HDFC0002969,,,,,,,
+Sharma,kirti,50054900766,KCCBank,DHARAMSHALA MAIN BRANCH,,,,,,,,30022528181,IBNK,_,,,,,,,
+Vinayak Sharma,vinny,50100271167908,HDFC BANK,DHARAMSHALA - HP,Dharamshala,,,,,,,30026452604,NEFT,HDFC0000605,,,,,,,
+DharaSSY,dharassy,39010592698,STATE BANK OF INDIA,KANGRA-TEH,,,,,,,,10002083505,NEFT,SBIN0050124,,,,,,,
+Satvir,mangu,87808700000840,PUNJAB NATIONAL BANK,NEFT NODAL BRANCH HPGB RRB,,,,,,,,10051069741,RTGS,PUNB0HPGB04,,,,,,,
+MODGIL BATTERIES,gaggalbatt,651301010050035,UNION BANK OF INDIA,GAGGAL,,,,,,,,30026219678,NEFT,UBIN0565130,,,,,,,
+Mohit Jasawal,mohit,50050271300,KCCBank,DHARAMSHALA MAIN BRANCH,,,,,,,,30022528329,IBNK,_,,,,,,,
+SHRUTI SHARMA,shruti,50064059561,KCCBank,PALAMPUR MAIN,,,,,,,,30026219678,IBNK,_,,,,,,,
+Gurdeep Singh,jijag,623002010008414,UNION BANK OF INDIA,MUNDKA,,,,,,Jija,,30026219678,NEFT,UBIN0562301,,,,,,,
+CCOD Neeraj,neerajccod,50070721405,KCCBank,DHARAMSHALA MAIN BRANCH,,,,,,,,30022528329,IBNK,_,,,,,,,
+Guru Nanak traders,amansubjimandi,201003227641,INDUSIND BANK,KANGRA,,,,,,,,30026219678,NEFT,INDB0000915,,,,,,,
+Shavinder Kaur,shavi,50050267485,KCCBank,DHARAMSHALA MAIN BRANCH,,,,,,,,30022528181,IBNK,_,,,,,,,
+VIJAY SINGH,vijaybhai,0250000100363020,PUNJAB NATIONAL BANK,KANGRA,,,,,,,,30026219678,NEFT,PUNB0025000,,,,,,,
+Swastik Builders,tilesmatour,031583800000784,YES BANK,"KANGRA , HP",,,,,,,,30026219678,NEFT,YESB0000315,,,,,,,
+Sanju Colony,sanju,50053228284,KCCBank,DHARAMSHALA MAIN BRANCH,,,,,,,,30022528329,IBNK,_,,,,,,,
+Bajreshwari Motors,bajreshwari,50056665436,KCCBank,KANGRA,,,,,,,,30022528329,IBNK,_,,,,,,,
+Kulbhushan,bushan,20127018686,KCCBank,KASBA KOTLA,kotla,,,,,,8894676989,30026219601,IBNK,_,,,,,,,
+Mittal,mittu,50056370145,KCCBank,HAMIRPUR,,,,,,,,30022528181,IBNK,_,,,,,,,
+Nanu,narender,50064036521,KCCBank,DHARAMSHALA MAIN BRANCH,,,,,,,,30026220650,IBNK,_,,,,,,,
+Munish Kumar,mintoo,50050138131,KCCBank,DHARAMSHALA MAIN BRANCH,,,,,,,,30022528329,IBNK,_,,,,,,,
+Nehu,neha,50072399790,KCCBank,DHARAMSHALA MAIN BRANCH,,,,,,,,30022528181,IBNK,_,,,,,,,
+Jitender Singh,jitupop,391902010012570,UNION BANK OF INDIA,KANGRA,,,,,,,,30026219678,NEFT,UBIN0539198,,,,,,,
+Puneet,bittu,20051109486,KCCBank,REHAN,Rehan,,,,,,,10051069741,IBNK,_,,,,,,,
+Saksham,raksha,50071247670,KCCBank,RAJPUR,rajpur,,,,,,,30022543143,IBNK,_,,,,,,,
+Devender Chauhan,devender,50050669854,KCCBank,DHARAMSHALA MAIN BRANCH,,,,,,,,30022528329,IBNK,_,,,,,,,
+Sandal,sushet,50064033972,KCCBank,DHARAMSHALA MAIN BRANCH,,,,,,,,30022528181,IBNK,_,,,,,,,
+rahul jasrotia,rahul,55148148894,SBI BANK,Dharamsala,dist courts dharamshal,,,,,,,30022543143,NEFT,SBIN0010505,,,,,,,
+VEENA DEVI,gveena,87820400123281,PUNJAB NATIONAL BANK,NEFT NODAL BRANCH HPGB RRB,,,,,,,,30026219894,NEFT,PUNB0HPGB04,,,,,,,
+NAVJOT SINGH,jotu,9835000100017435,PUNJAB NATIONAL BANK,DAULATPUR,,,,,,,,30026219678,NEFT,PUNB0983500,,,,,,,
+Vandna kaundal,vandu,5241933961215001,ICICI BANK LIMITED,RPC MUMBAI,,,,,,,,30026219408,NEFT,ICIC0000103,,,,,,,
+NAVEEN SINGH GILL,gillpnbkangra,0250001500000193,PUNJAB NATIONAL BANK,KANGRA,,,,,,,,30026219678,NEFT,PUNB0025000,,,,,,,
+VINAYAK SHARMA,vinayk,50064459898,KCCBank,DHARAMSHALA MAIN BRANCH,,,,,,,,30026219678,IBNK,_,,,,,,,
+Ramesh Chaudhary,rmc,20002133778,KCCBank,DHARAMSHALA MAIN BRANCH,,,,,,,,30022528181,IBNK,_,,,,,,,
+Pawan,pawandhak,65255509478,STATE BANK OF INDIA,LOHARGHAT,,,,,,,,30026220650,NEFT,SBIN0050563,,,,,,,
+Narender sharma,narenod,50069090017,KCCBank,DHARAMSHALA MAIN BRANCH,,,,,,,,30026220650,IBNK,_,,,,,,,
+dharmu unmcle,chacha,20002044639,KCCBank,DHARAMSHALA MAIN BRANCH,kangra,,,,,,,30022543143,IBNK,_,,,,,,,
+Sapna,sapna,20131025289,KCCBank,SANSAL,,,,,,,,30026219894,IBNK,_,,,,,,,
+DharaSB,dhara,50074038924,KCCBank,KANGRA,,,,,,,,10002083505,IBNK,_,,,,,,,
+Saroj Sharma,bhubhesh,3376000100025586,PUNJAB NATIONAL BANK,BHOTA,,,,,,,,30022528181,NEFT,PUNB0337600,,,,,,,
+ajay,aks,50064035197,KCCBank,DHARAMSHALA MAIN BRANCH,manid,,,,,,,30022543143,IBNK,_,,,,,,,
+Veena Devi,sbiveena,40503941029,STATE BANK OF INDIA,BAIJNATH,Village Kand Kosri PO Dharer,,,176125,,,,30026219894,NEFT,SBIN0011848,,,,,,,
+VINAYAK SHARMA,vinayak,50100271167908,HDFC BANK,DHARAMSHALA - HP,,,,,,,,30026219678,NEFT,HDFC0000605,,,,,,,
+SANDHYA DEVI,bhabisandhya,4607119000054,CANARA BANK,NANDROOL,,,,,,,,30026219678,NEFT,CNRB0004607,,,,,,,
+Anurag Gautam,anu,26030110003183,UCO BANK,JHANDUTTA,,,,,,,,30022528181,NEFT,UCBA0000767,,,,,,,
+aju,ajay,50066613248,KCCBank,BHADWAR,,,,,,,,30026219408,IBNK,_,,,,,,,
+Manuj Thakur,manju,50050261494,KCCBank,DHARAMSHALA MAIN BRANCH,,,,,,,,30022528329,IBNK,_,,,,,,,
+Bhanu Dutt,papag,50070957996,KCCBank,HARETA,,,,,,,,30022528181,IBNK,_,,,,,,,
+Swastik,vasu,50073814151,KCCBank,DHARAMSHALA MAIN BRANCH,,,,,,,,30026219408,IBNK,_,,,,,,,
+Arun Kumar,aru,20250569561,STATE BANK OF INDIA,Main Market Bilaspur,Vill Thandora,PO Lanhgta,Teh Ghumarwin,174027,,,8627832100,30026220480,NEFT,SBIN0016422,,,,,,,
+Bandana Kaundal,bandu,50064032323,KCCBank,DHARAMSHALA MAIN BRANCH,,,,,,,,30022528329,IBNK,_,,,,,,,
+Paramjeet Singh Gill,sunnysbi,32519311841,STATE BANK OF INDIA,KANGRA-TEH,,,,,,,,30026219678,NEFT,SBIN0050124,,,,,,,
+dhruvSB,dhruv,50073999707,KCCBank,KANGRA,,,,,,,,10002083505,IBNK,_,,,,,,,
+nps,nps,600101100357592,AXIS BANK,CENTRALISED COLLECTION HUB,,,,,,,,10002083505,NEFT,UTIB0CCH274,,,,,,,
+Naveen Singh Gill,gill,50064033520,KCCBank,DHARAMSHALA MAIN BRANCH,,,,,,,,30026219408,IBNK,_,,,,,,,
+Arun Kumar,arun,50064036189,KCCBank,DHARAMSHALA MAIN BRANCH,,,,,,,,30022528329,IBNK,_,,,,,,,
+Narinder,narinder,20128026061,KCCBank,AMB,Amb,,,,,,8219819993,30026219601,IBNK,_,,,,,,,
+Brij Mohan,brij,3458632642,CENTRAL BANK OF INDIA,PALAMPUR,,,,,,,,30022528329,NEFT,CBIN0283649,,,,,,,
+Advocate Rohit,rohit,6439000100050086,PUNJAB NATIONAL BANK,GHUMARWIN,,,,,,,,30022528329,NEFT,PUNB0127810,,,,,,,
+Technical University HP,hptu,50059817885,KCCBank,HAMIRPUR,,,,,,,,30022528181,IBNK,_,,,,,,,
+REETIKASBI,reetika,55101466388,STATE BANK OF INDIA,NAGROTA BAGWAN,,,,,,,,10002083505,NEFT,SBIN0050705,,,,,,,
+ST JAMES EDUCATION SOCIETY,school,3240101003260,CANARA BANK,KANGRA,,,,,,,,30026219678,NEFT,CNRB0003240,,,,,,,
+Ankush Sharma,lovely,50050137772,KCCBank,DHARAMSHALA MAIN BRANCH,,,,,,,,30022528329,IBNK,_,,,,,,,
+DhuladharMilk,milkdhaula,921020030789784,AXIS BANK,DHARAMSHALA,,,,,,,,30022528329,NEFT,UTIB0003277,,,,,,,
+MS CTDI,ctdi,7718002100000011,PUNJAB NATIONAL BANK,"SECTOR - 47, CHANDIGARH",CHANDIGARH,,,,,,,30026219678,NEFT,PUNB0771800,,,,,,,
+Bhudaa Mal shop,bhudu,33077383228,STATE BANK OF INDIA,PALAMPUR,,,,,,,,30026219408,RTGS,SBIN0050126,,,,,,,
+bhudaaa mal shop,bhuddaaa,33077383228,STATE BANK OF INDIA,PALAMPUR,,,,,,,,30026219408,NEFT,SBIN0050126,,,,,,,
+MUKKU BHAU,mukesh,50200052220882,HDFC BANK,BARSAR,,,,,,,,30022528181,NEFT,HDFC0004316,,,,,,,
+Anil Mamu,bittu,50051226765,KCCBank,YOL CAMP,,,,,,,,30022528329,IBNK,_,,,,,,,
+Ajay Kumar Sharma,aju,50064035197,KCCBank,DHARAMSHALA MAIN BRANCH,kccb it,,,,,,,30026219408,IBNK,_,,,,,,,
+Pradhan Chand,pradhan,20016086051,KCCBank,SANSAL,,,,176125,,Brother,,30026219894,IBNK,_,,,,,,,
+Shivender kaur,shivender,50050267485,KCCBank,DHARAMSHALA MAIN BRANCH,it section,,,,,,,30026219408,IBNK,_,,,,,,,
+shamarajneesh8000,shamarajneesh80,50076425264,KCCBank,DHARAMSHALA MAIN BRANCH,,,,,,,,10002083505,IBNK,_,,,,,,,
+ROMINDER,valuuator,02780100008050,UCO BANK,PATHANKOT,,,,,,,,10051069741,NEFT,UCBA0000278,,,,,,,
+Nehu,neha,0211001500047876,PUNJAB NATIONAL BANK,DAULATPUR,,,,,,,,30022528181,NEFT,PUNB0983500,,,,,,,
+bajreshwarim,bajreshwari,50056655836,KCCBank,KANGRA,,,,,,,,10002083505,IBNK,_,,,,,,,
+The KCC Bank Employee Society,society,20002018905,KCCBank,DHARAMSHALA MAIN BRANCH,,,,,,,,30026220480,IBNK,_,,,,,,,
+Ankita,ankita,8791000100013110,PUNJAB NATIONAL BANK,SHOGHI,,,,,,,,30026452604,NEFT,PUNB0879100,,,,,,,
+Arun Kumar,arunhdfccc,4341550104410588,Hdfc Bank Ltd,Chennai Credit Card Operations,,,,,,,,30026220480,NEFT,HDFC0000128,,,,,,,
+Devender chauhan,devu,50050669854,KCCBank,DHARAMSHALA MAIN BRANCH,it section,,,,,,,30026219408,IBNK,_,,,,,,,
+SAMEER SAINI,saini,915010031170200,AXIS BANK,UNA,,,,,,FRIEND,,30026219678,NEFT,UTIB0000857,,,,,,,
+Manuj Thakur,manu,50060874454,KCCBank,BAGLI,Dgaranshala,,,,,,,30026219601,IBNK,_,,,,,,,
+Vidushee Sharma,tinka,50059591729,KCCBank,SHASTRI MARKET D/CHOWK,Daulatpur Chowk,Distt una HP,,177204,,,8278763459,30026219601,IBNK,_,,,,,,,
+DHARAMSHALA TRAVELS,taxidshala,50200001287919,HDFC BANK,DHARAMSHALA - HP,,,,,,,,30026219678,NEFT,HDFC0000605,,,,,,,
+shamarajneesh80002,shamarajneesh81,50076785964,KCCBank,DHARAMSHALA MAIN BRANCH,,,,,,,,10002083505,IBNK,_,,,,,,,
+rashika chaudhary,rashika,43289351518,SBI BANK,Dharamsala,it,,,,,,,30026219408,NEFT,SBIN0010505,,,,,,,
+Ankita,ankita,8791000100013110,PUNJAB NATIONAL BANK,SHOGHI,Shoghi,,,,,,,30026452604,RTGS,PUNB0879100,,,,,,,
+ARUN KUMAR,arun2209,50064036189,KCCBank,DHARAMSHALA MAIN BRANCH,,,,,,,,30026219678,IBNK,_,,,,,,,
+SOHIT VOHRA,vohra,50067479742,KCCBank,"SYNDICATE AREA, PALAMPUR",,,,,,,,30026219678,IBNK,_,,,,,,,
+Shavinder Kaur,shavinder,50050267485,KCCBank,DHARAMSHALA MAIN BRANCH,Dharamshala,,,176215,,,,30026220480,IBNK,_,,,,,,,
+Panjo Devi,panjo,50076458370,KCCBank,SANSAL,Vill Kand Kosri,,,176125,,Mother,9418365046,30026219894,IBNK,_,,,,,,,
+Satvir,mangu,87808700000840,PUNJAB NATIONAL BANK,NEFT NODAL BRANCH HPGB RRB,Bhadwar,,,,,,,10051069741,NEFT,PUNB0HPGB04,,,,,,,
+SHIVANI,shivani,41937782578,STATE BANK OF INDIA,JAWALI,,,,,,,,30026219678,NEFT,SBIN0001528,,,,,,,
+AUBANK CREDIT CARD,aubankcc,4570364011614130,AU SMALL FINANCE BANK LIMITED,AUSFB CREDIT CARD BRANCH,,,,,,,,10002083505,NEFT,AUBL0CCARDS,,,,,,,
+EMP SOciety,soc,20002018905,KCCBank,DHARAMSHALA MAIN BRANCH,dhramshala,,,,,,,30022543143,IBNK,_,,,,,,,
+icicirupay,icicirupay,6528680071912009,ICICI BANK LIMITED,RPC MUMBAI,,,,,,,,10002083505,NEFT,ICIC0000103,,,,,,,
+APRAJITA SHARMA,apra,010026162322,INDIA POST PAYMENT BANK,POST OFFICE SAVINGS BANK - ALL INDIA SINGLE IFSC,VPO REHAN,TEHSIL FATEHPUR,DISTT KANGRA HP,176022,,,9418237052,10051069741,NEFT,IPOS0000DOP,,,,,,,
+Ashish bhandari,ashi,50100322162450,HDFC BANK,DHARAMSHALA - HP,,,,,,,,30026219678,NEFT,HDFC0000605,,,,,,,
+Shail,manu,141822010000312,UNION BANK OF INDIA,HAMIRPUR,Rait,,,,,,,10051069741,NEFT,UBIN0914185,,,,,,,
+KCC Society,society,20002018905,KCCBank,DHARAMSHALA MAIN BRANCH,,,,,,,,30026452604,IBNK,_,,,,,,,
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+Satish Kumar,satish,50069519140,KCCBank,GAGGAL,,,,,,,,30026452604,IBNK,_,,,,,,,
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+SirKashmir,kashmir,20002136349,KCCBank,RAJIANA (53 MILES),,,,,,,,30022528181,IBNK,_,,,,,,,
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+SURJEET SINGH,bagga,0250000100366151,PUNJAB NATIONAL BANK,KANGRA,,,,,,,,30026219678,NEFT,PUNB0025000,,,,,,,
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+hdfcrupay,hdfcrupay,6530290007519567,Hdfc Bank Ltd,Chennai Credit Card Operations,,,,,,,,10002083505,NEFT,HDFC0000128,,,,,,,
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filtered_user_master.csv

@@ -0,0 +1,14 @@
+USER_ID,BANK_CUSTOMER_NO,PREFERRED_NAME,TITLE,FIRST_NAME,MIDDLE_NAME,LAST_NAME,USER_BRANCH_ID,LOGON_PASSWORD,PASSWORD_LAST_UPDATED,NO_OF_TIMES_PASSWORD_UPDATED,PASSWORD_VALID_UPTO,USER_VALID_FROM,USER_VALID_UPTO,USER_GROUP,USER_STATUS,LAST_UPDATED_DATE,LAST_UPDATED_BY,USER_PASS_GEN_DATE,USER_PASS_GEN_BY,USER_CREATED_BY,USER_CREATED_DATE,DATE_OF_BIRTH,DEFAULT_ACCOUNT_NUMBER,TB_USER_VALID_FROM,TB_USER_VALID_TO,TPIN_LAST_UPDATED_DATE,TPIN_CREATED_BY,TPIN_CREATED_DATE,TRPIN_CREATED_BY,TRPIN_CREATED_DATE,TRPIN_LAST_UPDATED_DATE,TPIN_VALID_UPTO,TRPIN_VALID_UPTO,TRPIN_LOCKED_STATUS,MOBILE_NUMBER,MOBILE_DEFAULT_ACCOUNT_NUMBER,OTHER_MOBILES_ALLOWED,MPIN_LAST_UPDATED_DATE,MPIN_LAST_UPDATED_BY,MPIN_CREATED_BY,MPIN_CREATED_DATE,USER_TYPE,DEF_MOB_FLAG,DEF_TELE_FLAG,ADDRESS_ID,BANKING_MODE,MPIN,TPIN,TRPIN,REQUEST_PASSWORD,MPIN_VALID_UPTO,TEL_USER_STATUS,SMS_USER_VALID_FROM,SMS_USER_VALID_TO,SMS_USER_STATUS,TPIN_LAST_UPDATED_BY,TRPIN_LAST_UPDATED_BY,REQPWD_LAST_UPDATED_BY,REQPWD_STATUS,REQPWD_LAST_UPDATED_DATE,REQPWD_PASSWORD_VALID_UPTO,USER_OPERATIVE_DATE,USER_OPERATIVE_DATE_REQPWD,USER_OPERATIVE_DATE_MPIN,USER_OPERATIVE_DATE_TPIN,USER_OPERATIVE_DATE_TRPIN,INTERNET_ACCOUNTS,TRANSFER_AMOUNT_LIMIT,PRINTQUEUE,NO_OF_TIMES_REQPWD_UPDATED,NO_OF_TIMES_MPIN_UPDATED,NO_OF_TIMES_TPIN_UPDATED,NO_OF_TIMES_TRPIN_UPDATED,USER_ROLE,APPROVAL_TYPE,ADMIN_PRIVILEGE,INTERNET_TXN_ACCOUNTS,GRID_DETAILS,CERTIFICATE_DETAILS,MOBILE_TRANSFER_LIMIT,SMS_DETAILS,PICTURE_DETAILS,GRID_DATE,CHANGE_PREFERRED_ID_DATE,MOBILE_UPDATED,RTGS_FLAG
+10002083505,10002083505,raj1478,Mr,RAJNEESH,,KUMAR,00002,<Long Raw>,31/03/2025 11:53:23 PM,33,27/09/2025,01/02/2012,01/02/2042,940,1,,SHIKHA_RANA,21/09/2012 1:01:23 PM,ho1_ankita,55555,,01/04/1978,,,,,55555,,,,,,,0,919418069414,SB-20002133609,,15/01/2021 4:34:20 PM,10002083505,55555,24/08/2012 12:14:59 PM,A,,,83538,5,C1FA558C7162DEDB9A03BB5BB89946F598C6A90A,,,34FE113AB18760157E689BEF453A9730963DDAF3,14/07/2021,0,24/08/2012,25/08/2042,1,,,55555,1,31/03/2025 11:53:23 PM,27/09/2025,21/09/2012,01/02/2012,24/08/2012,01/02/2012,01/02/2012,,500000,,35,10,0,0,,,,,N,N,50000,N,N,,01/02/2012 3:07:16 PM,,Y
+30022528181,30022528181,lovely,Mr,ANKUSH,,SHARMA,00002,<Long Raw>,28/03/2025 2:03:38 PM,40,24/09/2025,03/12/2012,04/12/2042,940,1,,ramneesh_sharma,29/05/2019 10:38:00 AM,KIRAN_DHIMAN,55555,,15/12/1987,,,,,55555,,,,,,,0,918988399094,SB-50050137772,,,,55555,,A,,,83611,5,,,,4E958CA1F95921F8A156BC00C6794D9CF95DFB1D,,0,29/05/2019,29/05/2049,0,,,KIRAN_DHIMAN,1,26/06/2025 11:51:45 AM,23/12/2025,29/05/2019,29/05/2019,03/12/2012,03/12/2012,03/12/2012,,200000,,40,0,0,0,,,,,N,N,5000,N,N,,03/12/2012 3:39:33 PM,,Y
+30022543143,30022543143,rahuljasrotia,Mr,RAHUL,,JASROTIA,00129,<Long Raw>,21/08/2025 4:36:58 PM,39,17/02/2026,05/08/2013,06/08/2043,940,1,,SHIKHA_RANA,27/08/2019 10:41:47 AM,KIRAN_DHIMAN,55555,,25/03/1984,,,,,55555,,,,,,,0,919459890675,,,,,55555,,A,,,83790,1,,,,E277E2AA791FF69915C76E76C7D3F88B491A8946,,0,,,0,,,KIRAN_DHIMAN,1,21/08/2025 4:36:58 PM,17/02/2026,27/08/2019,27/08/2019,05/08/2013,05/08/2013,05/08/2013,,200000,,35,0,0,0,,,,,N,N,,N,N,,26/11/2013 3:00:41 PM,,Y
+30022528329,30022528329,neeraj,Mr,NEERAJ,,THAKUR,00002,<Long Raw>,25/06/2025 3:05:22 PM,26,22/12/2025,27/08/2013,28/08/2043,940,1,,jagdish_chand,01/05/2014 12:06:42 PM,ankita_katoch,55555,,14/11/1983,,,,,55555,,,,,,,0,919459013130,SB-50050137852,N,,,55555,,A,,,83812,5,,,,F0C027E85A1380BE9059E8062B62D0C86D1C6A82,,0,27/08/2013,28/08/2043,8,,,ankita_katoch,1,25/06/2025 3:05:22 PM,22/12/2025,01/05/2014,01/05/2014,27/08/2013,27/08/2013,27/08/2013,,50000,,26,0,0,0,,,,,N,N,5000,N,N,,01/05/2014 2:06:46 PM,,Y
+10051069741,10051069741,arunsharma,Mr,ARUN,,KUMAR,00051,<Long Raw>,01/07/2025 1:49:41 PM,42,28/12/2025,23/01/2014,24/01/2044,940,1,,DHIREN_GUPTA,26/07/2018 3:40:38 PM,KIRAN_DHIMAN,shavinder_kaur,,30/07/1987,,,,,shavinder_kaur,,,,,,,0,919418237052,,,,,shavinder_kaur,,A,,,83985,1,,,,4231F131B40006E33B3FE15185250D6AE566E1FE,,0,,,0,,,KIRAN_DHIMAN,1,01/07/2025 1:50:04 PM,28/12/2025,26/07/2018,26/07/2018,23/01/2014,23/01/2014,23/01/2014,,50000,,39,0,0,0,,,,,N,N,,N,N,,24/01/2014 10:39:51 AM,,Y
+30026219601,30026219601,30026219601,Mr,SUSHATE,,SANDAL,00002,<Long Raw>,15/07/2025 12:03:24 PM,29,11/01/2026,09/08/2016,10/08/2046,940,1,,55555,20/09/2016 10:54:51 AM,DHIREN_GUPTA,jagdish_chand,,27/08/1987,,,,,jagdish_chand,,,,,,,0,919736114222,,,,,jagdish_chand,,A,,,85350,1,,,,988513A58910ECBC60D47C67F499EB0EBB754F51,,0,,,0,,,KIRAN_DHIMAN,1,15/07/2025 12:15:46 PM,11/01/2026,22/09/2016,06/01/2022,09/08/2016,09/08/2016,09/08/2016,,50000,,22,0,0,0,,,,,N,N,,N,N,,,,Y
+30026220480,30026220480,min2sharma21,Mr,ARUN,,KUMAR,00002,<Long Raw>,26/07/2025 9:45:39 AM,22,22/01/2026,09/08/2016,10/08/2046,940,1,,KIRAN_DHIMAN,29/09/2017 10:46:47 AM,DHIREN_GUPTA,jagdish_chand,,14/06/1992,,,,,jagdish_chand,,,,,,,0,918627832100,SA-50064036189,,,,jagdish_chand,,A,,,85352,5,,,,96C2E779F65916E6754B56059291A7CD4A82DCAA,,0,02/03/2020,03/03/2050,0,,,KIRAN_DHIMAN,1,26/07/2025 9:45:39 AM,22/01/2026,29/09/2017,29/09/2017,09/08/2016,09/08/2016,09/08/2016,,200000,,24,0,0,0,,,,,N,N,5000,N,N,,23/08/2016 6:51:58 PM,,Y
+30026219678,30026219678,naveengill,Mr,NAVEEN,SINGH,GILL,00002,<Long Raw>,07/04/2025 11:23:39 AM,19,04/10/2025,09/08/2016,10/08/2046,940,1,,KIRAN_DHIMAN,09/08/2016 3:49:18 PM,jagdish_chand,jagdish_chand,,19/09/1990,,,,,jagdish_chand,,,,,,,0,918628872191,SB-50064033520,,,,jagdish_chand,,A,,,85353,5,,,,1A0831D8F5E85855CBE494B3E25890E43D8953FB,,0,27/11/2018,27/11/2048,0,,,jagdish_chand,1,07/04/2025 11:23:39 AM,04/10/2025,20/08/2016,20/08/2016,09/08/2016,09/08/2016,09/08/2016,,500000,,20,0,0,0,,,,,N,N,5000,N,N,,05/08/2017 11:47:39 AM,,Y
+30026219894,30026219894,kcckuldeep,Mr,KULDEEP,,KUMAR,00002,<Long Raw>,19/08/2025 5:56:34 PM,31,15/02/2026,09/08/2016,10/08/2046,940,1,,MONIKA_SAINI,26/11/2019 12:18:11 PM,KIRAN_DHIMAN,jagdish_chand,,20/03/1988,,,,,jagdish_chand,,,,,,,0,919418365046,SB-50064036167,,,,jagdish_chand,,A,,,85354,5,,,,4200B1FDC8BF3CFFA23F75C368D5F402F11B9DC8,,0,26/11/2019,26/11/2049,0,,,KIRAN_DHIMAN,1,19/08/2025 5:57:12 PM,15/02/2026,26/11/2019,23/11/2020,09/08/2016,09/08/2016,09/08/2016,,500000,,29,0,0,0,,,,,N,N,5000,N,N,,19/08/2016 6:33:22 PM,,Y
+30026220060,30026220060,akssunny,Mr,AJAY,KUMAR,SHARMA,00002,<Long Raw>,26/08/2025 4:12:16 PM,26,22/02/2026,09/08/2016,10/08/2046,940,1,,SHIKHA_RANA,19/09/2016 1:09:29 PM,DHIREN_GUPTA,jagdish_chand,,09/06/1989,,,,,jagdish_chand,,,,,,,0,919817346951,,,,,jagdish_chand,,A,,,85355,1,,,,6B7AC3591B773B3D6CB7393148629EAA94790B07,,0,,,0,,,DHIREN_GUPTA,1,26/08/2025 4:24:01 PM,22/02/2026,22/09/2016,22/09/2016,09/08/2016,09/08/2016,09/08/2016,,50000,,24,0,0,0,,,,,N,N,,N,N,,29/09/2016 7:51:13 AM,,Y
+30026219408,30026219408,30026219408,Miss,BANDNA,,KAUNDAL,00002,<Long Raw>,14/07/2025 4:52:48 PM,32,10/01/2026,29/11/2016,30/11/2046,940,1,,SHIKHA_RANA,09/01/2018 12:21:04 PM,DHIREN_GUPTA,DHIREN_GUPTA,,22/02/1993,,,,,DHIREN_GUPTA,,,,,,,0,917018396603,SA-50064032323,,,,DHIREN_GUPTA,,A,,,85489,5,,,,14BC9DB60D943D561225348F0BFFDAED58779C6A,,0,19/07/2018,19/07/2048,0,,,DHIREN_GUPTA,1,22/08/2025 3:40:51 PM,18/02/2026,10/01/2018,10/01/2018,29/11/2016,29/11/2016,29/11/2016,,500000,,23,0,0,0,,,,,N,N,5000,N,N,,,,Y
+30026452604,30026452604,30026452604,Mr,VINAYAK,,SHARMA,00002,<Long Raw>,19/06/2025 12:58:34 PM,17,16/12/2025,08/12/2016,09/12/2046,940,1,,KIRAN_DHIMAN,06/11/2019 1:20:06 PM,KIRAN_DHIMAN,DHIREN_GUPTA,,15/09/1991,,,,,DHIREN_GUPTA,,,,,,,0,918580587330,SA-50064459898,,,,DHIREN_GUPTA,,A,,,85502,5,,,,9B16E2FED50D6244DE3BF32A0F727F0C8D3D0125,,0,06/11/2019,06/11/2049,0,,,KIRAN_DHIMAN,1,30/06/2025 3:18:23 PM,27/12/2025,06/11/2019,06/11/2019,08/12/2016,08/12/2016,08/12/2016,,50000,,16,0,0,0,,,,,N,N,5000,N,N,,,,N
+30026220650,30026220650,narender786,Mr,NARENDER,,SHARMA,00002,<Long Raw>,23/04/2025 8:16:15 AM,22,20/10/2025,02/11/2016,03/11/2046,940,1,,KIRAN_DHIMAN,28/08/2019 4:34:35 PM,KIRAN_DHIMAN,DHIREN_GUPTA,,24/07/1988,,,,,DHIREN_GUPTA,,,,,,,0,919805901348,SB-50064036521,,,,DHIREN_GUPTA,,A,,,85461,5,,,,F573BE0B7DBC77F39A75C30ACCEE3F49950E59BC,,0,04/01/2019,04/01/2049,0,,,KIRAN_DHIMAN,1,23/04/2025 8:16:15 AM,20/10/2025,28/08/2019,28/08/2019,02/11/2016,02/11/2016,02/11/2016,,50000,,25,0,0,0,,,,,N,N,5000,N,N,,21/11/2016 12:27:59 PM,,Y

out/collapsed_clean.csv

@@ -0,0 +1,281 @@
+customer_no,beneficiary_acc_no,beneficiary_name,beneficiary_ifsc_code,seen_transfer_types,source_row_count,source_indices,nick_name,transfer_type,update_date
+10051069741,0843000102132707,ARUN SHARMA,PUNB0084300,NEFT,1,0,arun,NEFT,
+30022528181,31446735960,MADAN LAL,SBIN0010505,NEFT,1,1,madan,NEFT,
+30022528181,50050137749,Ankita Katoch,_,IBNK,1,2,ankita,IBNK,
+30022528181,50050130889,Gaurav Mahajan,_,IBNK,1,3,gaurav,IBNK,
+30022528181,50058002044,Anisha Sharma,_,IBNK,1,5,nishu,IBNK,
+30022543143,50055782059,rahul Jasrotia,_,IBNK,1,7,rahul,IBNK,
+30022528181,55126537126,ANKUSH SHARMA,STBP0000296,NEFT,1,8,anksbp,NEFT,
+30022528181,3373000101054685,Ankush,PUNB0337300,NEFT,1,9,anku,NEFT,
+30022528181,50050137761,Ankush Nanda,_,IBNK,1,11,nandu,IBNK,
+30022528181,20183001039,Vijay,_,IBNK,1,12,vijay,IBNK,
+30022528329,50050213586,Rahul Jasrotia,_,IBNK,1,13,rahul,IBNK,
+30026220060,50100140443864,Vsl hdfc,HDFC0000061,NEFT,1,14,vsl,NEFT,
+30022528329,20123054083,PROMILA THAKUR,_,IBNK,1,15,mother,IBNK,
+30022528329,50050137761,Ankush Nanda,_,IBNK,1,16,nandu,IBNK,
+30022543143,50070234739,Sushma,_,IBNK,1,17,mangla,IBNK,
+30022528329,20002133122,Pawan Sharma,_,IBNK,1,18,pawansharma,IBNK,
+30022528329,30994152878,PromilaSBI,SBIN0011876,NEFT,1,19,mumma,NEFT,
+30022528181,20171528832,ANKUSH SHARMA,SBIN0010505,NEFT,1,20,lovely,NEFT,
+30022528181,50050261494,Manuj Thakur,_,IBNK,1,21,manuj,IBNK,
+30022528181,50050664528,Jagdish,_,IBNK,1,22,jagu,IBNK,
+30022528181,50050213586,Rahul Jasrotia,_,IBNK,1,23,rahul,IBNK,
+30022528329,32450942587,Neeraj PPF,SBIN0010505,NEFT,1,24,rippy,NEFT,
+30026219678,25710118888,naveen singh gill,HPSC0000257,NEFT,1,25,gill8888,NEFT,
+30026219678,25710118752,NAVEEN SINGH GILL,HPSC0000257,NEFT,1,26,gill18752,NEFT,
+30022528329,30865165546,Neeraj Thakur SBI,SBIN0010505,NEFT,1,27,neeraj,NEFT,
+30022528329,20002133553,Pawan Kumar,_,IBNK,1,28,pawan,IBNK,
+10051069741,31605444859,Arun Sharma,SBIN0013701,NEFT,1,29,monu,NEFT,
+30022528329,11510110007969,Ram Krishan Thakur,UCBA0001183,NEFT,1,30,ram,NEFT,
+30022528181,50056308008,Sarla Devi,_,IBNK,1,31,sarla,IBNK,
+10051069741,33724999628,Arun Kumar,SBIN0013701,NEFT,1,32,sharma,NEFT,
+30022528181,20002133972,Pawan Dhiman,_,IBNK,1,33,pawan,IBNK,
+30022528181,50059380286,Akash Sahani,_,IBNK,1,34,akash,IBNK,
+30022528181,65028114968,Monika Sharma,STBP0000227,NEFT,1,35,munish,NEFT,
+30022528181,1732000102074229,NAVEEN SHARMA,PUNB0173200,NEFT,1,36,navu,NEFT,
+10002083505,20033099241,Ram Krishan,_,IBNK,1,37,daddy,IBNK,
+30026219894,3371001500177906,Veena,PUNB0337100,NEFT,1,38,veena,NEFT,
+10002083505,34745298961,DhruvPPF,SBIN0010117,NEFT,1,39,dhruvppf,NEFT,
+10002083505,34747041865,RajneeshPPF,SBIN0010117,NEFT,1,40,rajneeshppf,NEFT,
+10002083505,34745312499,DharaPPF,SBIN0010117,NEFT,1,41,dharappf,NEFT,
+10002083505,0375000403011013,parveen,PUNB0037500,NEFT,1,42,parveen,NEFT,
+30022528329,20136026118,Naresh Kapoor,_,IBNK,1,43,naresh,IBNK,
+30022528181,50059619985,Salouni Traders,_,IBNK,1,44,salouni,IBNK,
+30022528181,033183800000383,Development Logics Solutions Pvt. Ltd.,YESB0000331,NEFT,1,45,yayudoot,NEFT,
+30026219678,20250775530,POONAM HOUTA,SBIN0010728,NEFT,1,46,poonamdi,NEFT,
+30026220060,50067004347,AKS OD,_,IBNK,1,47,ajay,IBNK,
+30026219601,30300804917,sushate sandal,SBIN0002343,NEFT,1,48,sunny,NEFT,
+30026219678,005801548563,BALJINDER SINGH,ICIC0000058,NEFT,1,49,luckybhai,NEFT,
+30022528181,50050138131,munish,_,IBNK,1,50,munsi,IBNK,
+30026219894,3371000100221796,Kuldeep Kumar,PUNB0337100,NEFT,1,51,kuldeep,NEFT,
+30026219894,32656113353,Kuldeep Kumar,SBIN0011848,NEFT,1,52,sbikuldeep,NEFT,
+30026220480,14510110006108,Arun Kumar,UCBA0001451,NEFT,1,53,mintu,NEFT,
+30026219678,20200317647,SHIVANK SINGH,SBIN0001528,NEFT,1,54,shivank,NEFT,
+30026219678,32541483494,NAVEEN SINGH GILL,SBIN0002490,NEFT,1,55,gill,NEFT,
+30026219678,30821849877,CHHUNKI SINGH GILL,SBIN0010117,NEFT,1,56,papa,NEFT,
+30026220060,0867001500005062,Amit Sharma,PUNB0086700,NEFT,1,57,kaku,NEFT,
+30026220480,20250569505,Puneet Kumar,SBIN0011876,NEFT,1,58,puneet,NEFT,
+30026220060,6017001500012072,JYOTI,PUNB0601700,NEFT,1,59,jyoti,NEFT,
+30026220060,20175700093,Ajay Sharma,SBIN0010727,NEFT,1,60,sunnysbi,NEFT,
+30026219678,33208213078,SHUBHAM,SBIN0011836,NEFT,1,61,shubamchd,NEFT,
+30026220060,08041000017672,Naresh Kapoor,HDFC0000804,NEFT,1,62,naresh,NEFT,
+30026220060,50050213586,Rahul Jas,_,IBNK,1,63,rahul,IBNK,
+30026219678,20002018905,THE K C C EMPLOYEES SOC,_,IBNK,1,64,society,IBNK,
+30026220480,50050261494,Manuj Thakur,_,IBNK,1,65,manuj,IBNK,
+30026219678,35526422937,KIRAN BALA,SBIN0001528,NEFT,1,66,mammijwl,NEFT,
+30026219678,50064032323,BANDNA KAUNDAL,_,IBNK,1,67,bandukccb,IBNK,
+30026219678,50054026150,CHHUNKI SINGH GILL,_,IBNK,1,68,papakccbsb,IBNK,
+30026220650,0626001500016218,yavi prashant,PUNB0337300,RTGS,1,69,yavi,RTGS,
+30022528329,20002135787,Sharat Rehlan,_,IBNK,1,70,rehlan,IBNK,
+30026219678,25960100035,SUDERSHANA,HPSC0000259,NEFT,1,71,mukeshbhai,NEFT,
+10002083505,20002133609,rajneeshkccb,KACE0000033,NEFT,1,72,rajneeshkccb,NEFT,
+10051069741,50064298114,Savita Sharma,_,IBNK,1,73,savi,IBNK,
+30022528181,50064149423,Jyoti,_,IBNK,1,74,anita,IBNK,
+30026219408,50050271300,Mohit Kumar,_,IBNK,1,75,mohit,IBNK,
+30022543143,919010031915409,rahul jasrotia,UTIB0003277,"NEFT,RTGS",2,"76,129",rajs,RTGS,
+30022528329,30066311428,Ranjan Thakur,SBIN0011876,NEFT,1,77,anku,NEFT,
+30022528181,20237832475,Bhanu Dutt Sharma,SBIN0007300,NEFT,1,78,bd,NEFT,
+30026219408,0250000100430368,Bandna Kaundal,PUNB0025000,NEFT,1,79,bandhu,NEFT,
+30022528329,50051381357,Anil Verma,_,IBNK,1,80,anil,IBNK,
+30026219678,20002136269,SUSHIL KUMAR,_,IBNK,1,81,susheel,IBNK,
+30022528181,50064459898,Vinayak,_,IBNK,1,82,vinny,IBNK,
+30022528181,4916000200001261,Sandip Sharma,PUNB0013600,NEFT,1,83,sandy,NEFT,
+30026219601,30462689364,chotu,SBIN0010117,NEFT,1,84,parshant,NEFT,
+30026219894,20002020276,Tej Kumar Sethi,_,IBNK,1,85,tej,IBNK,
+10002083505,4375516456774003,RAJNEESH KUMAR,ICIC0000103,NEFT,1,86,iciccreditcard,NEFT,
+30026219678,391902010009529,Vibhu Chopra,UBIN0539198,NEFT,1,87,vibu,NEFT,
+30026220480,50100217479092,Arun Kumar,HDFC0000605,NEFT,1,88,arunhdfc,NEFT,
+30022528181,4916000200001304,ISHAN CHaudhary,PUNB0013600,NEFT,1,89,ish,NEFT,
+30026219408,50067738528,My Loan account,_,IBNK,1,90,loan,IBNK,
+30026219408,3116886382,Mohit,CBIN0283609,NEFT,1,91,mi,NEFT,
+30022528181,20145020477,Ajay,_,IBNK,1,92,ajy,IBNK,
+30026219678,919010031718761,PINKU KUMAR,UTIB0000042,NEFT,1,94,axispinku,NEFT,
+30026220650,65122028390,Narender Sharma,SBIN0050563,NEFT,1,95,narender,NEFT,
+30026220650,50069095968,Jaywanti Sharma,_,IBNK,1,96,jaywanti,IBNK,
+30022528181,0630000200203460,SANDIP PNB,PUNB0013600,NEFT,1,98,sandi,NEFT,
+30026220650,50100217479092,Sharma,HDFC0000605,NEFT,1,99,aun,NEFT,
+30026220650,30819832299,Ranjan,SBIN0050125,NEFT,1,100,ranj,NEFT,
+30022528329,50100118899948,Chaman,HDFC0000936,NEFT,1,101,raju,NEFT,
+30026220650,5859163222,Ravinder,CITI0000002,NEFT,1,102,ravinder,NEFT,
+30026219408,20371868770,Amit Kumar,SBIN0007302,NEFT,1,103,amit,NEFT,
+10002083505,5181590100217330,hdfc credit card new,HDFC0000128,NEFT,1,104,hdfcccnew,NEFT,
+30026220060,30661457687,Satish,SBIN0010727,NEFT,1,105,pammi22,NEFT,
+30026219678,20250569561,ARUN KUMAR,SBIN0011876,NEFT,1,106,arun2209,NEFT,
+30022528181,50059552474,Suresh Chand,_,IBNK,1,107,vikki,IBNK,
+30026219408,50065176046,Vimal Kaur,_,IBNK,1,109,niti,IBNK,
+30022528329,50068612639,Anku KCCB,_,IBNK,1,110,ranjan,IBNK,
+30026219601,50066520238,Raj Kumar,_,IBNK,1,111,raj,IBNK,
+30026220650,50100280501127,Narender sharma,HDFC0000605,NEFT,1,113,50100280501127,NEFT,
+30022528329,50055891444,Salochna Devi,_,IBNK,1,114,salochna,IBNK,
+30022528181,50200001034400,AKASH,HDFC0000605,NEFT,1,115,aks,NEFT,
+30022528181,50100271184445,Ankush Sharma,HDFC0000605,NEFT,1,116,me,NEFT,
+30026219678,4607101000739,PARAMJEET SINGH GILL,CNRB0004607,NEFT,1,117,sunnycanarasb,NEFT,
+30026219678,11724382418,RAM DEO BALKESHIA,SBIN0002609,NEFT,1,118,carpentersbi,NEFT,
+30026219678,0250000100087074,CHHUNKI SINGH GILL,PUNB0025000,NEFT,1,119,papajipnb,NEFT,
+30026219678,0250000100164173,Banita Devi,PUNB0025000,NEFT,1,120,mammijipnb,NEFT,
+30022528329,50068163136,Kangra Saviours,_,IBNK,1,121,kangsaviours,IBNK,
+30026219408,50066719652,Shailza Kaundal,_,IBNK,1,122,shaily,IBNK,
+30026219601,50069369895,Sushate Sandal,_,IBNK,1,123,sunny,IBNK,
+30026219408,50064459898,Vinayak Sharma,_,IBNK,1,124,vinny,IBNK,
+30026219601,2845101002515,Madhu,CNRB0002845,NEFT,1,125,madhu,NEFT,
+30026219678,50064033972,Sushate Sandal,_,IBNK,1,126,sushate,IBNK,
+30026220650,14250110025550,Saniksha,UCBA0001425,NEFT,1,127,samikishu,NEFT,
+30026220650,65264181038,Raj kumar,SBIN0050563,NEFT,1,128,rajkumar,NEFT,
+30026219678,50050261494,MANUJ THAKUR,_,IBNK,1,130,manuj,IBNK,
+30026219678,50070545359,KUSUM LATA,_,IBNK,1,131,rd1450kusum,IBNK,
+30026219678,498101010011083,Sohail Agencies,UBIN0549819,NEFT,1,132,dairytakipur,NEFT,
+30026220650,22271000002778,Raju,HDFC0002227,RTGS,1,133,rajesh,RTGS,
+30022528181,20018064455,Vinaod Paul,_,IBNK,1,134,vp,IBNK,
+30022528181,50059318977,Furniture Khan,_,IBNK,1,137,khan,IBNK,
+30026220650,50069177422,narenderloan,_,IBNK,1,138,narena,IBNK,
+30026219678,32649327998,SHIKHA KAMTA,SBIN0014639,NEFT,1,139,kamtag,NEFT,
+30022528181,0136000100273344,Sushel kumar,PUNB0013600,NEFT,1,140,sush,NEFT,
+30026219678,32594998933,KUSUM LATA,SBIN0010117,NEFT,1,143,sweetie,NEFT,
+30026220650,55132269599,Rattan dev,SBIN0050563,RTGS,1,146,rattan,RTGS,
+30022528329,20009027093,Mangla Sood,_,IBNK,1,148,mangla,IBNK,
+30026220650,6571581081,Jagdish kumar,IDIB000M089,NEFT,1,149,jagdish,NEFT,
+30022528329,50050249375,Kanhaiya Lal,_,IBNK,1,150,kanhaiya,IBNK,
+30026219678,50100231687612,PARAMJEET SINGH GILL,HDFC0000605,NEFT,1,151,sunnygill,NEFT,
+30026219678,20221787304,Rashim,SBIN0000634,NEFT,1,152,rashmi,NEFT,
+10051069741,30546293821,Savita Sharma,SBIN0004948,NEFT,1,153,savita,NEFT,
+30022528181,20359226114,Sakshi,SBIN0004851,NEFT,1,154,saku,NEFT,
+30026219678,6710000100051731,MONU KUMAR,PUNB0671000,NEFT,1,155,carpenterpnb,NEFT,
+30026219678,22280210000793,Kuldeep Thakur Engineers,UCBA0002228,NEFT,1,156,havells,NEFT,
+30022528181,50064035197,Aju IT,_,IBNK,1,157,ajayit,IBNK,
+30022528181,50067017914,Vaneet,_,IBNK,1,158,vaneet,IBNK,
+30026220650,1106104000007573,Rinkub,IBKL0001106,RTGS,1,159,rinku,RTGS,
+30026220650,50067141238,Rakesh,_,IBNK,1,160,raka,IBNK,
+30022528181,50050137852,Neeraj,_,IBNK,1,161,thakur,IBNK,
+30026219678,2056000100033602,PRINCE KUMAR SHARMA,PUNB0205600,NEFT,1,162,tgtprince,NEFT,
+30026219678,30311736670,Pushpinder Paul Singh,SBIN0050124,NEFT,1,163,lavibhai,NEFT,
+30026219678,30101838467,RAI SINGH,SBIN0010117,NEFT,1,164,buai,NEFT,
+30026220480,7449000100009345,Pajash,PUNB0744900,NEFT,1,165,pajash,NEFT,
+30026219678,0678008700013381,Kathla Karyana Store,PUNB0067800,NEFT,1,166,kathlakaryana,NEFT,
+30026219678,5318491024232875,NAVEEN SINGH GILL,YESB0CMSNOC,NEFT,1,167,yescredictcard,NEFT,
+30026219678,0678008700013372,PNB CC LIMIT NEW,PUNB0067800,NEFT,1,168,bhushantiara,NEFT,
+30026219408,0802000102459643,Chandresh kumari,PUNB0080200,NEFT,1,169,chandresh,NEFT,
+30026219408,1493000200051704,Mohit Jha,PUNB0149300,NEFT,1,170,mohi,NEFT,
+30022528181,057510014983,ANKUSH SHARMA,IPOS0000001,NEFT,1,171,love,NEFT,
+30026219408,4749001500027106,Bharat kumar,PUNB0474900,NEFT,1,172,bharat,NEFT,
+30026219678,50064035197,AJAY KUMAR SHARMA,_,IBNK,1,173,ajaykccbit,IBNK,
+30026219408,50100271167908,Vinayak Sharma,HDFC0000605,"NEFT,RTGS",2,"174,175",vinny,RTGS,
+30022528329,50070689776,DMS Asociation,_,IBNK,1,176,dms,IBNK,
+30026219678,5241933960916005,NAVEEN SINGH GILL,ICIC0000103,NEFT,1,177,gillicicicre,NEFT,
+30026219601,50058023053,Manohar lal,_,IBNK,1,178,mohan,IBNK,
+30022528329,50067017914,AdvocateAmit,_,IBNK,1,179,advamit,IBNK,
+30022528181,30342549913,ATWAL,SBIN0007300,NEFT,1,180,sunny,NEFT,
+30022528329,50100286483642,Vipul Thakur,HDFC0002969,NEFT,1,181,advocate,NEFT,
+30022528181,50054900766,Sharma,_,IBNK,1,182,kirti,IBNK,
+30026452604,50100271167908,Vinayak Sharma,HDFC0000605,NEFT,1,183,vinny,NEFT,
+10002083505,39010592698,DharaSSY,SBIN0050124,NEFT,1,184,dharassy,NEFT,
+10051069741,87808700000840,Satvir,PUNB0HPGB04,"NEFT,RTGS",2,"185,271",mangu,RTGS,
+30026219678,651301010050035,MODGIL BATTERIES,UBIN0565130,NEFT,1,186,gaggalbatt,NEFT,
+30022528329,50050271300,Mohit Jasawal,_,IBNK,1,187,mohit,IBNK,
+30026219678,50064059561,SHRUTI SHARMA,_,IBNK,1,188,shruti,IBNK,
+30026219678,623002010008414,Gurdeep Singh,UBIN0562301,NEFT,1,189,jijag,NEFT,
+30022528329,50070721405,CCOD Neeraj,_,IBNK,1,190,neerajccod,IBNK,
+30026219678,201003227641,Guru Nanak traders,INDB0000915,NEFT,1,191,amansubjimandi,NEFT,
+30022528181,50050267485,Shavinder Kaur,_,IBNK,1,192,shavi,IBNK,
+30026219678,0250000100363020,VIJAY SINGH,PUNB0025000,NEFT,1,193,vijaybhai,NEFT,
+30026219678,031583800000784,Swastik Builders,YESB0000315,NEFT,1,194,tilesmatour,NEFT,
+30022528329,50053228284,Sanju Colony,_,IBNK,1,195,sanju,IBNK,
+30022528329,50056665436,Bajreshwari Motors,_,IBNK,1,196,bajreshwari,IBNK,
+30026219601,20127018686,Kulbhushan,_,IBNK,1,197,bushan,IBNK,
+30022528181,50056370145,Mittal,_,IBNK,1,198,mittu,IBNK,
+30026220650,50064036521,Nanu,_,IBNK,1,199,narender,IBNK,
+30022528329,50050138131,Munish Kumar,_,IBNK,1,200,mintoo,IBNK,
+30022528181,50072399790,Nehu,_,IBNK,1,201,neha,IBNK,
+30026219678,391902010012570,Jitender Singh,UBIN0539198,NEFT,1,202,jitupop,NEFT,
+10051069741,20051109486,Puneet,_,IBNK,1,203,bittu,IBNK,
+30022543143,50071247670,Saksham,_,IBNK,1,204,raksha,IBNK,
+30022528329,50050669854,Devender Chauhan,_,IBNK,1,205,devender,IBNK,
+30022528181,50064033972,Sandal,_,IBNK,1,206,sushet,IBNK,
+30022543143,55148148894,rahul jasrotia,SBIN0010505,NEFT,1,207,rahul,NEFT,
+30026219894,87820400123281,VEENA DEVI,PUNB0HPGB04,NEFT,1,208,gveena,NEFT,
+30026219678,9835000100017435,NAVJOT SINGH,PUNB0983500,NEFT,1,209,jotu,NEFT,
+30026219408,5241933961215001,Vandna kaundal,ICIC0000103,NEFT,1,210,vandu,NEFT,
+30026219678,0250001500000193,NAVEEN SINGH GILL,PUNB0025000,NEFT,1,211,gillpnbkangra,NEFT,
+30026219678,50064459898,VINAYAK SHARMA,_,IBNK,1,212,vinayk,IBNK,
+30022528181,20002133778,Ramesh Chaudhary,_,IBNK,1,213,rmc,IBNK,
+30026220650,65255509478,Pawan,SBIN0050563,NEFT,1,214,pawandhak,NEFT,
+30026220650,50069090017,Narender sharma,_,IBNK,1,215,narenod,IBNK,
+30022543143,20002044639,dharmu unmcle,_,IBNK,1,216,chacha,IBNK,
+30026219894,20131025289,Sapna,_,IBNK,1,217,sapna,IBNK,
+10002083505,50074038924,DharaSB,_,IBNK,1,218,dhara,IBNK,
+30022528181,3376000100025586,Saroj Sharma,PUNB0337600,NEFT,1,219,bhubhesh,NEFT,
+30022543143,50064035197,ajay,_,IBNK,1,220,aks,IBNK,
+30026219894,40503941029,Veena Devi,SBIN0011848,NEFT,1,221,sbiveena,NEFT,
+30026219678,50100271167908,VINAYAK SHARMA,HDFC0000605,NEFT,1,222,vinayak,NEFT,
+30026219678,4607119000054,SANDHYA DEVI,CNRB0004607,NEFT,1,223,bhabisandhya,NEFT,
+30022528181,26030110003183,Anurag Gautam,UCBA0000767,NEFT,1,224,anu,NEFT,
+30026219408,50066613248,aju,_,IBNK,1,225,ajay,IBNK,
+30022528329,50050261494,Manuj Thakur,_,IBNK,1,226,manju,IBNK,
+30022528181,50070957996,Bhanu Dutt,_,IBNK,1,227,papag,IBNK,
+30026219408,50073814151,Swastik,_,IBNK,1,228,vasu,IBNK,
+30026220480,20250569561,Arun Kumar,SBIN0016422,NEFT,1,229,aru,NEFT,
+30022528329,50064032323,Bandana Kaundal,_,IBNK,1,230,bandu,IBNK,
+30026219678,32519311841,Paramjeet Singh Gill,SBIN0050124,NEFT,1,231,sunnysbi,NEFT,
+10002083505,50073999707,dhruvSB,_,IBNK,1,232,dhruv,IBNK,
+10002083505,600101100357592,nps,UTIB0CCH274,NEFT,1,233,nps,NEFT,
+30026219408,50064033520,Naveen Singh Gill,_,IBNK,1,234,gill,IBNK,
+30022528329,50064036189,Arun Kumar,_,IBNK,1,235,arun,IBNK,
+30026219601,20128026061,Narinder,_,IBNK,1,236,narinder,IBNK,
+30022528329,3458632642,Brij Mohan,CBIN0283649,NEFT,1,237,brij,NEFT,
+30022528329,6439000100050086,Advocate Rohit,PUNB0127810,NEFT,1,238,rohit,NEFT,
+30022528181,50059817885,Technical University HP,_,IBNK,1,239,hptu,IBNK,
+10002083505,55101466388,REETIKASBI,SBIN0050705,NEFT,1,240,reetika,NEFT,
+30026219678,3240101003260,ST JAMES EDUCATION SOCIETY,CNRB0003240,NEFT,1,241,school,NEFT,
+30022528329,50050137772,Ankush Sharma,_,IBNK,1,242,lovely,IBNK,
+30022528329,921020030789784,DhuladharMilk,UTIB0003277,NEFT,1,243,milkdhaula,NEFT,
+30026219678,7718002100000011,MS CTDI,PUNB0771800,NEFT,1,244,ctdi,NEFT,
+30022528181,50200052220882,MUKKU BHAU,HDFC0004316,NEFT,1,247,mukesh,NEFT,
+30022528329,50051226765,Anil Mamu,_,IBNK,1,248,bittu,IBNK,
+30026219408,50064035197,Ajay Kumar Sharma,_,IBNK,1,249,aju,IBNK,
+30026219894,20016086051,Pradhan Chand,_,IBNK,1,250,pradhan,IBNK,
+30026219408,50050267485,Shivender kaur,_,IBNK,1,251,shivender,IBNK,
+10002083505,50076425264,shamarajneesh8000,_,IBNK,1,252,shamarajneesh80,IBNK,
+10051069741,02780100008050,ROMINDER,UCBA0000278,NEFT,1,253,valuuator,NEFT,
+30022528181,0211001500047876,Nehu,PUNB0983500,NEFT,1,254,neha,NEFT,
+10002083505,50056655836,bajreshwarim,_,IBNK,1,255,bajreshwari,IBNK,
+30026220480,20002018905,The KCC Bank Employee Society,_,IBNK,1,256,society,IBNK,
+30026452604,8791000100013110,Ankita,PUNB0879100,"NEFT,RTGS",2,"257,266",ankita,NEFT,
+30026220480,4341550104410588,Arun Kumar,HDFC0000128,NEFT,1,258,arunhdfccc,NEFT,
+30026219408,50050669854,Devender chauhan,_,IBNK,1,259,devu,IBNK,
+30026219678,915010031170200,SAMEER SAINI,UTIB0000857,NEFT,1,260,saini,NEFT,
+30026219601,50060874454,Manuj Thakur,_,IBNK,1,261,manu,IBNK,
+30026219601,50059591729,Vidushee Sharma,_,IBNK,1,262,tinka,IBNK,
+30026219678,50200001287919,DHARAMSHALA TRAVELS,HDFC0000605,NEFT,1,263,taxidshala,NEFT,
+10002083505,50076785964,shamarajneesh80002,_,IBNK,1,264,shamarajneesh81,IBNK,
+30026219408,43289351518,rashika chaudhary,SBIN0010505,NEFT,1,265,rashika,NEFT,
+30026219678,50064036189,ARUN KUMAR,_,IBNK,1,267,arun2209,IBNK,
+30026219678,50067479742,SOHIT VOHRA,_,IBNK,1,268,vohra,IBNK,
+30026220480,50050267485,Shavinder Kaur,_,IBNK,1,269,shavinder,IBNK,
+30026219894,50076458370,Panjo Devi,_,IBNK,1,270,panjo,IBNK,
+30026219678,41937782578,SHIVANI,SBIN0001528,NEFT,1,272,shivani,NEFT,
+10002083505,4570364011614130,AUBANK CREDIT CARD,AUBL0CCARDS,NEFT,1,273,aubankcc,NEFT,
+30022543143,20002018905,EMP SOciety,_,IBNK,1,274,soc,IBNK,
+10002083505,6528680071912009,icicirupay,ICIC0000103,NEFT,1,275,icicirupay,NEFT,
+10051069741,010026162322,APRAJITA SHARMA,IPOS0000DOP,NEFT,1,276,apra,NEFT,
+30026219678,50100322162450,Ashish bhandari,HDFC0000605,NEFT,1,277,ashi,NEFT,
+10051069741,141822010000312,Shail,UBIN0914185,NEFT,1,278,manu,NEFT,
+30026452604,20002018905,KCC Society,_,IBNK,1,279,society,IBNK,
+30026452604,50065566376,Mandeep Rana,_,IBNK,1,280,mandy,IBNK,
+30026219601,10910100000060,Swarna Sandal,YESB0TPCB08,NEFT,1,281,mom,NEFT,
+30026452604,50069519140,Satish Kumar,_,IBNK,1,282,satish,IBNK,
+30022528329,20002018905,KCCB Bank Employee Society,_,IBNK,1,283,kccbes,IBNK,
+30026452604,50064114853,Meenakshi,_,IBNK,1,284,meenakshi,IBNK,
+30022528181,20002136349,SirKashmir,_,IBNK,1,285,kashmir,IBNK,
+30026452604,50065174797,Babu Ram,_,IBNK,1,286,babu,IBNK,
+30026452604,50050261494,Manu,_,IBNK,1,287,manuj,IBNK,
+30022543143,50072501353,Ashish Bhandari,_,IBNK,1,288,bhandari,IBNK,
+30026452604,11510210001530,Krishna Motors,UCBA0000741,RTGS,1,289,krishna,RTGS,
+30026219678,0250000100366151,SURJEET SINGH,PUNB0025000,NEFT,1,290,bagga,NEFT,
+30026219678,50064036521,Narendar Sharma,_,IBNK,1,291,nag,IBNK,
+30026452604,35641015351,Naman Kumar,SBIN0000703,"NEFT,RTGS",2,"292,293",naman,RTGS,
+30026452604,50064033972,Sushate,_,IBNK,1,294,susu,IBNK,
+10002083505,6530290007519567,hdfcrupay,HDFC0000128,NEFT,1,295,hdfcrupay,NEFT,
+30026452604,50064132747,ravinder,_,IBNK,1,296,ravinder,IBNK,
+30026219601,77180021000000011,CTDI,PUNB0771800,NEFT,1,297,jaiib,NEFT,
+10002083505,4315814024795003,icicicreditcard,ICIC0000103,NEFT,1,298,icicicard,NEFT,
+30022528329,50066532108,Sood Furnishers,_,IBNK,1,299,soodfurn,IBNK,
+30026219678,0250000100174310,Radha Devi,PUNB0025000,NEFT,1,300,payare,NEFT,

out/discrepancies.csv

@@ -0,0 +1,17 @@
+customer_no,beneficiary_name,nick_name,beneficiary_acc_no,transfer_type,beneficiary_ifsc_code,update_date,_ifsc,_name_norm,_transfer_type,_group_key
+10002083505,Rajneesh Kumar,rajneeshsbineft,20039854960,NEFT,SBIN0010117,,SBIN0010117,rajneesh kumar,NEFT,10002083505||20039854960
+10002083505,Rajneesh Kumar,rajneeshsbirtgs,20039854960,RTGS,SBIN0010505,,SBIN0010505,rajneesh kumar,RTGS,10002083505||20039854960
+10002083505,ShamaSB,shama,50056940298,IBNK,_,,_,shamasb,IBNK,10002083505||50056940298
+10002083505,shamakccb,shamakccb,50056940298,NEFT,KACE0000033,,KACE0000033,shamakccb,NEFT,10002083505||50056940298
+30026219408,Shruti Sharma,shruti,50064059561,NEFT,KACE0000004,,KACE0000004,shruti sharma,NEFT,30026219408||50064059561
+30026219408,Shrutisharma,shurti,50064059561,IBNK,_,,_,shrutisharma,IBNK,30026219408||50064059561
+30026219678,Shubham,shubhamaxis,917010046889731,NEFT,UTIB0001629,,UTIB0001629,shubham,NEFT,30026219678||917010046889731
+30026219678,SHUBHAM,shubhamchd,917010046889731,NEFT,UTIB0000302,,UTIB0000302,shubham,NEFT,30026219678||917010046889731
+30026219408,Vishal Kumar,golu,0678000100327400,RTGS,PUNB0067800,,PUNB0067800,vishal kumar,RTGS,30026219408||0678000100327400
+30026219408,Vishal Kaundal,goluuu,0678000100327400,NEFT,PUNB0067800,,PUNB0067800,vishal kaundal,NEFT,30026219408||0678000100327400
+30026219408,Prashant Sarma,chotu,30462689364,RTGS,SBIN0010117,,SBIN0010117,prashant sarma,RTGS,30026219408||30462689364
+30026219408,Prashant,cho,30462689364,NEFT,SBIN0010117,,SBIN0010117,prashant,NEFT,30026219408||30462689364
+30026219408,Rohit Sharma,rohit,50100203721833,RTGS,HDFC0000605,,HDFC0000605,rohit sharma,RTGS,30026219408||50100203721833
+30026219408,Rohit Sharma Pace,rohitbhai,50100203721833,NEFT,HDFC0000605,,HDFC0000605,rohit sharma pace,NEFT,30026219408||50100203721833
+30026219408,Bhudaa Mal shop,bhudu,33077383228,RTGS,SBIN0050126,,SBIN0050126,bhudaa mal shop,RTGS,30026219408||33077383228
+30026219408,bhudaaa mal shop,bhuddaaa,33077383228,NEFT,SBIN0050126,,SBIN0050126,bhudaaa mal shop,NEFT,30026219408||33077383228

script/filter_ben_discrepancies.py

@@ -0,0 +1,200 @@
+#!/usr/bin/env python3
+import argparse
+import os
+from collections import Counter
+
+import pandas as pd
+
+
+def parse_args():
+    p = argparse.ArgumentParser()
+    p.add_argument("--input", "-i", required=True, help="Input CSV file (table dump).")
+    p.add_argument("--outdir", "-o", help="Output directory")
+    p.add_argument(
+        "-write-sql",
+        action="store_true",
+        help="Write SQL suggestions for collapsed records",
+    )
+    p.add_argument(
+        "--cols",
+        nargs="*",
+        default=[],
+        help="Optional column mappings like customer_no=colname ...",
+    )
+    return p.parse_args()
+
+
+def apply_col_mappings(cols):
+    # defaults
+    mapping = {
+        "customer_no": "customer_no",
+        "beneficiary_name": "beneficiary_name",
+        "beneficiary_acc_no": "beneficiary_acc_no",
+        "transfer_type": "transfer_type",
+        "beneficiary_ifsc_code": "beneficiary_ifsc_code",
+    }
+    for c in cols:
+        if "=" in c:
+            k, v = c.split("=", 1)
+            if k in mapping:
+                mapping[k] = v
+    return mapping
+
+
+def normalize_str(s):
+    if pd.isna(s):
+        return ""
+    return str(s).strip()
+
+
+def normalize_ifsc(s):
+    s = normalize_str(s).upper()
+    return s
+
+
+def normalize_acc(s):
+    s = normalize_str(s).replace(" ", "")
+    return s
+
+
+def normalize_name(s):
+    s = normalize_str(s)
+    return " ".join(s.split()).lower()
+
+
+def representative_value(series):
+    vals = [v for v in series if v != "" and pd.notna(v)]
+    if not vals:
+        return ""
+    c = Counter(vals)
+    most_common_val, _ = c.most_common(1)[0]
+    return most_common_val
+
+
+def main():
+    args = parse_args()
+    mapping = apply_col_mappings(args.cols)
+    os.makedirs(args.outdir, exist_ok=True)
+
+    df = pd.read_csv(args.input, dtype=str, keep_default_na=False)
+
+    for required in mapping.values():
+        if required not in df.columns:
+            print(
+                f"ERROR: expected columns '{required}' not found in CSV columns: {list(df.columns)}"
+            )
+            return
+
+    df_proc = df.copy()
+    # Add normalized columns for grouping/comparison
+    df_proc["_cust"] = df_proc[mapping["customer_no"]].map(normalize_str)
+    df_proc["_acc"] = df_proc[mapping["beneficiary_acc_no"]].map(normalize_acc)
+    df_proc["_ifsc_raw"] = df_proc[mapping["beneficiary_ifsc_code"]].map(normalize_str)
+    df_proc["_ifsc"] = df_proc["_ifsc_raw"].map(normalize_ifsc)
+    df_proc["_name_raw"] = df_proc[mapping["beneficiary_name"]].map(normalize_str)
+    df_proc["_name_norm"] = df_proc["_name_raw"].map(normalize_name)
+    df_proc["_transfer_type"] = df_proc[mapping["transfer_type"]].map(normalize_str)
+
+    # Key used for grouping is (customer_no, beneficiary_acc_no)
+    df_proc["_group_key"] = df_proc["_cust"] + "||" + df_proc["_acc"]
+
+    grouped = df_proc.groupby("_group_key", sort=False)
+
+    conflict_rows = []
+    collapsed_records = []
+
+    for key, g in grouped:
+        # find unique IFSC values (ignoring empty strings) and unique normalized names
+        unique_ifsc = set([x for x in g["_ifsc"].unique() if x != ""])
+        unique_names = set([x for x in g["_name_norm"].unique() if x != ""])
+
+        # If there's >1 unique IFSC or >1 unique name -> conflict
+        is_conflict = (len(unique_ifsc) > 1) or (len(unique_names) > 1)
+
+        if is_conflict:
+            # mark these rows for manual review
+            conflict_rows.append(g)
+            continue
+
+        # Non-conflict: create one representative collapsed row
+        rep_ifsc = representative_value(
+            g["_ifsc_raw"]
+        )  # preserve original casing from raw
+        rep_name = representative_value(g["_name_raw"])
+        rep_transfer_types = sorted(set(g["_transfer_type"].tolist()))
+        orig_customer_no = representative_value(g["_cust"])
+        orig_acc_no = representative_value(g["_acc"])
+
+        collapsed = {
+            mapping["customer_no"]: orig_customer_no,
+            mapping["beneficiary_acc_no"]: orig_acc_no,
+            mapping["beneficiary_name"]: rep_name,
+            mapping["beneficiary_ifsc_code"]: rep_ifsc,
+            # note: new app doesn't need transfer_type; but we keep list of seen types for traceability
+            "seen_transfer_types": ",".join(rep_transfer_types),
+            "source_row_count": len(g),
+            "source_indices": ",".join([str(i) for i in g.index.tolist()]),
+        }
+        # include additional columns if you want the first occurrence's others:
+        # e.g. grab first occurrence entire row for other metadata
+        first_row = g.iloc[0].to_dict()
+        collapsed.update(
+            {k: first_row.get(k, "") for k in df.columns if k not in collapsed}
+        )
+        collapsed_records.append(collapsed)
+
+    # Write outputs
+    if conflict_rows:
+        conflicts_df = pd.concat(conflict_rows, axis=0)
+        # restore original columns + helpful columns
+        out_conflicts = conflicts_df[
+            df.columns.tolist()
+            + ["_ifsc", "_name_norm", "_transfer_type", "_group_key"]
+        ]
+        out_conflicts.to_csv(
+            os.path.join(args.outdir, "discrepancies.csv"), index=False
+        )
+        print(
+            f"Wrote discrepancies to {os.path.join(args.outdir, 'discrepancies.csv')} ({len(conflicts_df)} rows in {len(conflict_rows)} groups)."
+        )
+    else:
+        print("No discrepancies found.")
+
+    collapsed_df = pd.DataFrame(collapsed_records)
+    # keep a sensible column order
+    cols_order = [
+        mapping["customer_no"],
+        mapping["beneficiary_acc_no"],
+        mapping["beneficiary_name"],
+        mapping["beneficiary_ifsc_code"],
+        "seen_transfer_types",
+        "source_row_count",
+        "source_indices",
+    ]
+    for c in collapsed_df.columns:
+        if c not in cols_order:
+            cols_order.append(c)
+    collapsed_df = collapsed_df[cols_order]
+    collapsed_df.to_csv(os.path.join(args.outdir, "collapsed_clean.csv"), index=False)
+    print(
+        f"Wrote collapsed clean beneficiaries to {os.path.join(args.outdir, 'collapsed_clean.csv')} ({len(collapsed_df)} rows)."
+    )
+
+    if args.write_sql:
+        sql_path = os.path.join(args.outdir, "migration_suggestions.sql")
+        with open(sql_path, "w", encoding="utf-8") as fh:
+            for _, r in collapsed_df.iterrows():
+                cust = str(r[mapping["customer_no"]]).replace("'", "''")
+                acc = str(r[mapping["beneficiary_acc_no"]]).replace("'", "''")
+                name = str(r[mapping["beneficiary_name"]]).replace("'", "''")
+                ifsc = str(r[mapping["beneficiary_ifsc_code"]]).replace("'", "''")
+                # Example insert - change table/columns to your new DB schema
+                fh.write(
+                    f"INSERT INTO beneficiaries_new (customer_no, beneficiary_acc_no, beneficiary_name, beneficiary_ifsc_code) "
+                    f"VALUES ('{cust}','{acc}','{name}','{ifsc}');\n"
+                )
+        print(f"Wrote SQL suggestions to {sql_path}")
+
+
+if __name__ == "__main__":
+    main()

temp.txt

@@ -0,0 +1,14 @@
+10002083505
+30022528181
+30022528329
+30022543143
+30026220480
+30026220060
+30026219601
+30026219678
+30026219408
+30026219894
+30026220650
+10051069741
+30026452604
+30022551433

usermaster_filtered_cleaned.csv

@@ -0,0 +1,14 @@
+customer_no,password_hash,preferred_name,created_at,updated_at,inb_limit_amount,mobile_limit_amount,password_hash_expiry
+10002083505,o,raj1478,,,500000,50000,27/09/2025
+30022528181,o,lovely,,,200000,5000,24/09/2025
+30022543143,o,rahuljasrotia,,,200000,,17/02/2026
+30022528329,o,neeraj,,,50000,5000,22/12/2025
+10051069741,o,arunsharma,,,50000,,28/12/2025
+30026219601,o,30026219601,,,50000,,11/01/2026
+30026220480,o,min2sharma21,,,200000,5000,22/01/2026
+30026219678,o,naveengill,,,500000,5000,04/10/2025
+30026219894,o,kcckuldeep,,,500000,5000,15/02/2026
+30026220060,o,akssunny,,,50000,,22/02/2026
+30026219408,o,30026219408,,,500000,5000,10/01/2026
+30026452604,o,30026452604,,,50000,5000,16/12/2025
+30026220650,o,narender786,,,50000,5000,20/10/2025