19 KiB
19 KiB
| 1 | customer_no | beneficiary_acc_no | beneficiary_name | beneficiary_ifsc_code | seen_transfer_types | source_row_count | source_indices | nick_name | transfer_type | update_date |
|---|---|---|---|---|---|---|---|---|---|---|
| 2 | 10051069741 | 0843000102132707 | ARUN SHARMA | PUNB0084300 | NEFT | 1 | 0 | arun | NEFT | |
| 3 | 30022528181 | 31446735960 | MADAN LAL | SBIN0010505 | NEFT | 1 | 1 | madan | NEFT | |
| 4 | 30022528181 | 50050137749 | Ankita Katoch | _ | IBNK | 1 | 2 | ankita | IBNK | |
| 5 | 30022528181 | 50050130889 | Gaurav Mahajan | _ | IBNK | 1 | 3 | gaurav | IBNK | |
| 6 | 30022528181 | 50058002044 | Anisha Sharma | _ | IBNK | 1 | 5 | nishu | IBNK | |
| 7 | 30022543143 | 50055782059 | rahul Jasrotia | _ | IBNK | 1 | 7 | rahul | IBNK | |
| 8 | 30022528181 | 55126537126 | ANKUSH SHARMA | STBP0000296 | NEFT | 1 | 8 | anksbp | NEFT | |
| 9 | 30022528181 | 3373000101054685 | Ankush | PUNB0337300 | NEFT | 1 | 9 | anku | NEFT | |
| 10 | 30022528181 | 50050137761 | Ankush Nanda | _ | IBNK | 1 | 11 | nandu | IBNK | |
| 11 | 30022528181 | 20183001039 | Vijay | _ | IBNK | 1 | 12 | vijay | IBNK | |
| 12 | 30022528329 | 50050213586 | Rahul Jasrotia | _ | IBNK | 1 | 13 | rahul | IBNK | |
| 13 | 30026220060 | 50100140443864 | Vsl hdfc | HDFC0000061 | NEFT | 1 | 14 | vsl | NEFT | |
| 14 | 30022528329 | 20123054083 | PROMILA THAKUR | _ | IBNK | 1 | 15 | mother | IBNK | |
| 15 | 30022528329 | 50050137761 | Ankush Nanda | _ | IBNK | 1 | 16 | nandu | IBNK | |
| 16 | 30022543143 | 50070234739 | Sushma | _ | IBNK | 1 | 17 | mangla | IBNK | |
| 17 | 30022528329 | 20002133122 | Pawan Sharma | _ | IBNK | 1 | 18 | pawansharma | IBNK | |
| 18 | 30022528329 | 30994152878 | PromilaSBI | SBIN0011876 | NEFT | 1 | 19 | mumma | NEFT | |
| 19 | 30022528181 | 20171528832 | ANKUSH SHARMA | SBIN0010505 | NEFT | 1 | 20 | lovely | NEFT | |
| 20 | 30022528181 | 50050261494 | Manuj Thakur | _ | IBNK | 1 | 21 | manuj | IBNK | |
| 21 | 30022528181 | 50050664528 | Jagdish | _ | IBNK | 1 | 22 | jagu | IBNK | |
| 22 | 30022528181 | 50050213586 | Rahul Jasrotia | _ | IBNK | 1 | 23 | rahul | IBNK | |
| 23 | 30022528329 | 32450942587 | Neeraj PPF | SBIN0010505 | NEFT | 1 | 24 | rippy | NEFT | |
| 24 | 30026219678 | 25710118888 | naveen singh gill | HPSC0000257 | NEFT | 1 | 25 | gill8888 | NEFT | |
| 25 | 30026219678 | 25710118752 | NAVEEN SINGH GILL | HPSC0000257 | NEFT | 1 | 26 | gill18752 | NEFT | |
| 26 | 30022528329 | 30865165546 | Neeraj Thakur SBI | SBIN0010505 | NEFT | 1 | 27 | neeraj | NEFT | |
| 27 | 30022528329 | 20002133553 | Pawan Kumar | _ | IBNK | 1 | 28 | pawan | IBNK | |
| 28 | 10051069741 | 31605444859 | Arun Sharma | SBIN0013701 | NEFT | 1 | 29 | monu | NEFT | |
| 29 | 30022528329 | 11510110007969 | Ram Krishan Thakur | UCBA0001183 | NEFT | 1 | 30 | ram | NEFT | |
| 30 | 30022528181 | 50056308008 | Sarla Devi | _ | IBNK | 1 | 31 | sarla | IBNK | |
| 31 | 10051069741 | 33724999628 | Arun Kumar | SBIN0013701 | NEFT | 1 | 32 | sharma | NEFT | |
| 32 | 30022528181 | 20002133972 | Pawan Dhiman | _ | IBNK | 1 | 33 | pawan | IBNK | |
| 33 | 30022528181 | 50059380286 | Akash Sahani | _ | IBNK | 1 | 34 | akash | IBNK | |
| 34 | 30022528181 | 65028114968 | Monika Sharma | STBP0000227 | NEFT | 1 | 35 | munish | NEFT | |
| 35 | 30022528181 | 1732000102074229 | NAVEEN SHARMA | PUNB0173200 | NEFT | 1 | 36 | navu | NEFT | |
| 36 | 10002083505 | 20033099241 | Ram Krishan | _ | IBNK | 1 | 37 | daddy | IBNK | |
| 37 | 30026219894 | 3371001500177906 | Veena | PUNB0337100 | NEFT | 1 | 38 | veena | NEFT | |
| 38 | 10002083505 | 34745298961 | DhruvPPF | SBIN0010117 | NEFT | 1 | 39 | dhruvppf | NEFT | |
| 39 | 10002083505 | 34747041865 | RajneeshPPF | SBIN0010117 | NEFT | 1 | 40 | rajneeshppf | NEFT | |
| 40 | 10002083505 | 34745312499 | DharaPPF | SBIN0010117 | NEFT | 1 | 41 | dharappf | NEFT | |
| 41 | 10002083505 | 0375000403011013 | parveen | PUNB0037500 | NEFT | 1 | 42 | parveen | NEFT | |
| 42 | 30022528329 | 20136026118 | Naresh Kapoor | _ | IBNK | 1 | 43 | naresh | IBNK | |
| 43 | 30022528181 | 50059619985 | Salouni Traders | _ | IBNK | 1 | 44 | salouni | IBNK | |
| 44 | 30022528181 | 033183800000383 | Development Logics Solutions Pvt. Ltd. | YESB0000331 | NEFT | 1 | 45 | yayudoot | NEFT | |
| 45 | 30026219678 | 20250775530 | POONAM HOUTA | SBIN0010728 | NEFT | 1 | 46 | poonamdi | NEFT | |
| 46 | 30026220060 | 50067004347 | AKS OD | _ | IBNK | 1 | 47 | ajay | IBNK | |
| 47 | 30026219601 | 30300804917 | sushate sandal | SBIN0002343 | NEFT | 1 | 48 | sunny | NEFT | |
| 48 | 30026219678 | 005801548563 | BALJINDER SINGH | ICIC0000058 | NEFT | 1 | 49 | luckybhai | NEFT | |
| 49 | 30022528181 | 50050138131 | munish | _ | IBNK | 1 | 50 | munsi | IBNK | |
| 50 | 30026219894 | 3371000100221796 | Kuldeep Kumar | PUNB0337100 | NEFT | 1 | 51 | kuldeep | NEFT | |
| 51 | 30026219894 | 32656113353 | Kuldeep Kumar | SBIN0011848 | NEFT | 1 | 52 | sbikuldeep | NEFT | |
| 52 | 30026220480 | 14510110006108 | Arun Kumar | UCBA0001451 | NEFT | 1 | 53 | mintu | NEFT | |
| 53 | 30026219678 | 20200317647 | SHIVANK SINGH | SBIN0001528 | NEFT | 1 | 54 | shivank | NEFT | |
| 54 | 30026219678 | 32541483494 | NAVEEN SINGH GILL | SBIN0002490 | NEFT | 1 | 55 | gill | NEFT | |
| 55 | 30026219678 | 30821849877 | CHHUNKI SINGH GILL | SBIN0010117 | NEFT | 1 | 56 | papa | NEFT | |
| 56 | 30026220060 | 0867001500005062 | Amit Sharma | PUNB0086700 | NEFT | 1 | 57 | kaku | NEFT | |
| 57 | 30026220480 | 20250569505 | Puneet Kumar | SBIN0011876 | NEFT | 1 | 58 | puneet | NEFT | |
| 58 | 30026220060 | 6017001500012072 | JYOTI | PUNB0601700 | NEFT | 1 | 59 | jyoti | NEFT | |
| 59 | 30026220060 | 20175700093 | Ajay Sharma | SBIN0010727 | NEFT | 1 | 60 | sunnysbi | NEFT | |
| 60 | 30026219678 | 33208213078 | SHUBHAM | SBIN0011836 | NEFT | 1 | 61 | shubamchd | NEFT | |
| 61 | 30026220060 | 08041000017672 | Naresh Kapoor | HDFC0000804 | NEFT | 1 | 62 | naresh | NEFT | |
| 62 | 30026220060 | 50050213586 | Rahul Jas | _ | IBNK | 1 | 63 | rahul | IBNK | |
| 63 | 30026219678 | 20002018905 | THE K C C EMPLOYEES SOC | _ | IBNK | 1 | 64 | society | IBNK | |
| 64 | 30026220480 | 50050261494 | Manuj Thakur | _ | IBNK | 1 | 65 | manuj | IBNK | |
| 65 | 30026219678 | 35526422937 | KIRAN BALA | SBIN0001528 | NEFT | 1 | 66 | mammijwl | NEFT | |
| 66 | 30026219678 | 50064032323 | BANDNA KAUNDAL | _ | IBNK | 1 | 67 | bandukccb | IBNK | |
| 67 | 30026219678 | 50054026150 | CHHUNKI SINGH GILL | _ | IBNK | 1 | 68 | papakccbsb | IBNK | |
| 68 | 30026220650 | 0626001500016218 | yavi prashant | PUNB0337300 | RTGS | 1 | 69 | yavi | RTGS | |
| 69 | 30022528329 | 20002135787 | Sharat Rehlan | _ | IBNK | 1 | 70 | rehlan | IBNK | |
| 70 | 30026219678 | 25960100035 | SUDERSHANA | HPSC0000259 | NEFT | 1 | 71 | mukeshbhai | NEFT | |
| 71 | 10002083505 | 20002133609 | rajneeshkccb | KACE0000033 | NEFT | 1 | 72 | rajneeshkccb | NEFT | |
| 72 | 10051069741 | 50064298114 | Savita Sharma | _ | IBNK | 1 | 73 | savi | IBNK | |
| 73 | 30022528181 | 50064149423 | Jyoti | _ | IBNK | 1 | 74 | anita | IBNK | |
| 74 | 30026219408 | 50050271300 | Mohit Kumar | _ | IBNK | 1 | 75 | mohit | IBNK | |
| 75 | 30022543143 | 919010031915409 | rahul jasrotia | UTIB0003277 | NEFT,RTGS | 2 | 76,129 | rajs | RTGS | |
| 76 | 30022528329 | 30066311428 | Ranjan Thakur | SBIN0011876 | NEFT | 1 | 77 | anku | NEFT | |
| 77 | 30022528181 | 20237832475 | Bhanu Dutt Sharma | SBIN0007300 | NEFT | 1 | 78 | bd | NEFT | |
| 78 | 30026219408 | 0250000100430368 | Bandna Kaundal | PUNB0025000 | NEFT | 1 | 79 | bandhu | NEFT | |
| 79 | 30022528329 | 50051381357 | Anil Verma | _ | IBNK | 1 | 80 | anil | IBNK | |
| 80 | 30026219678 | 20002136269 | SUSHIL KUMAR | _ | IBNK | 1 | 81 | susheel | IBNK | |
| 81 | 30022528181 | 50064459898 | Vinayak | _ | IBNK | 1 | 82 | vinny | IBNK | |
| 82 | 30022528181 | 4916000200001261 | Sandip Sharma | PUNB0013600 | NEFT | 1 | 83 | sandy | NEFT | |
| 83 | 30026219601 | 30462689364 | chotu | SBIN0010117 | NEFT | 1 | 84 | parshant | NEFT | |
| 84 | 30026219894 | 20002020276 | Tej Kumar Sethi | _ | IBNK | 1 | 85 | tej | IBNK | |
| 85 | 10002083505 | 4375516456774003 | RAJNEESH KUMAR | ICIC0000103 | NEFT | 1 | 86 | iciccreditcard | NEFT | |
| 86 | 30026219678 | 391902010009529 | Vibhu Chopra | UBIN0539198 | NEFT | 1 | 87 | vibu | NEFT | |
| 87 | 30026220480 | 50100217479092 | Arun Kumar | HDFC0000605 | NEFT | 1 | 88 | arunhdfc | NEFT | |
| 88 | 30022528181 | 4916000200001304 | ISHAN CHaudhary | PUNB0013600 | NEFT | 1 | 89 | ish | NEFT | |
| 89 | 30026219408 | 50067738528 | My Loan account | _ | IBNK | 1 | 90 | loan | IBNK | |
| 90 | 30026219408 | 3116886382 | Mohit | CBIN0283609 | NEFT | 1 | 91 | mi | NEFT | |
| 91 | 30022528181 | 20145020477 | Ajay | _ | IBNK | 1 | 92 | ajy | IBNK | |
| 92 | 30026219678 | 919010031718761 | PINKU KUMAR | UTIB0000042 | NEFT | 1 | 94 | axispinku | NEFT | |
| 93 | 30026220650 | 65122028390 | Narender Sharma | SBIN0050563 | NEFT | 1 | 95 | narender | NEFT | |
| 94 | 30026220650 | 50069095968 | Jaywanti Sharma | _ | IBNK | 1 | 96 | jaywanti | IBNK | |
| 95 | 30022528181 | 0630000200203460 | SANDIP PNB | PUNB0013600 | NEFT | 1 | 98 | sandi | NEFT | |
| 96 | 30026220650 | 50100217479092 | Sharma | HDFC0000605 | NEFT | 1 | 99 | aun | NEFT | |
| 97 | 30026220650 | 30819832299 | Ranjan | SBIN0050125 | NEFT | 1 | 100 | ranj | NEFT | |
| 98 | 30022528329 | 50100118899948 | Chaman | HDFC0000936 | NEFT | 1 | 101 | raju | NEFT | |
| 99 | 30026220650 | 5859163222 | Ravinder | CITI0000002 | NEFT | 1 | 102 | ravinder | NEFT | |
| 100 | 30026219408 | 20371868770 | Amit Kumar | SBIN0007302 | NEFT | 1 | 103 | amit | NEFT | |
| 101 | 10002083505 | 5181590100217330 | hdfc credit card new | HDFC0000128 | NEFT | 1 | 104 | hdfcccnew | NEFT | |
| 102 | 30026220060 | 30661457687 | Satish | SBIN0010727 | NEFT | 1 | 105 | pammi22 | NEFT | |
| 103 | 30026219678 | 20250569561 | ARUN KUMAR | SBIN0011876 | NEFT | 1 | 106 | arun2209 | NEFT | |
| 104 | 30022528181 | 50059552474 | Suresh Chand | _ | IBNK | 1 | 107 | vikki | IBNK | |
| 105 | 30026219408 | 50065176046 | Vimal Kaur | _ | IBNK | 1 | 109 | niti | IBNK | |
| 106 | 30022528329 | 50068612639 | Anku KCCB | _ | IBNK | 1 | 110 | ranjan | IBNK | |
| 107 | 30026219601 | 50066520238 | Raj Kumar | _ | IBNK | 1 | 111 | raj | IBNK | |
| 108 | 30026220650 | 50100280501127 | Narender sharma | HDFC0000605 | NEFT | 1 | 113 | 50100280501127 | NEFT | |
| 109 | 30022528329 | 50055891444 | Salochna Devi | _ | IBNK | 1 | 114 | salochna | IBNK | |
| 110 | 30022528181 | 50200001034400 | AKASH | HDFC0000605 | NEFT | 1 | 115 | aks | NEFT | |
| 111 | 30022528181 | 50100271184445 | Ankush Sharma | HDFC0000605 | NEFT | 1 | 116 | me | NEFT | |
| 112 | 30026219678 | 4607101000739 | PARAMJEET SINGH GILL | CNRB0004607 | NEFT | 1 | 117 | sunnycanarasb | NEFT | |
| 113 | 30026219678 | 11724382418 | RAM DEO BALKESHIA | SBIN0002609 | NEFT | 1 | 118 | carpentersbi | NEFT | |
| 114 | 30026219678 | 0250000100087074 | CHHUNKI SINGH GILL | PUNB0025000 | NEFT | 1 | 119 | papajipnb | NEFT | |
| 115 | 30026219678 | 0250000100164173 | Banita Devi | PUNB0025000 | NEFT | 1 | 120 | mammijipnb | NEFT | |
| 116 | 30022528329 | 50068163136 | Kangra Saviours | _ | IBNK | 1 | 121 | kangsaviours | IBNK | |
| 117 | 30026219408 | 50066719652 | Shailza Kaundal | _ | IBNK | 1 | 122 | shaily | IBNK | |
| 118 | 30026219601 | 50069369895 | Sushate Sandal | _ | IBNK | 1 | 123 | sunny | IBNK | |
| 119 | 30026219408 | 50064459898 | Vinayak Sharma | _ | IBNK | 1 | 124 | vinny | IBNK | |
| 120 | 30026219601 | 2845101002515 | Madhu | CNRB0002845 | NEFT | 1 | 125 | madhu | NEFT | |
| 121 | 30026219678 | 50064033972 | Sushate Sandal | _ | IBNK | 1 | 126 | sushate | IBNK | |
| 122 | 30026220650 | 14250110025550 | Saniksha | UCBA0001425 | NEFT | 1 | 127 | samikishu | NEFT | |
| 123 | 30026220650 | 65264181038 | Raj kumar | SBIN0050563 | NEFT | 1 | 128 | rajkumar | NEFT | |
| 124 | 30026219678 | 50050261494 | MANUJ THAKUR | _ | IBNK | 1 | 130 | manuj | IBNK | |
| 125 | 30026219678 | 50070545359 | KUSUM LATA | _ | IBNK | 1 | 131 | rd1450kusum | IBNK | |
| 126 | 30026219678 | 498101010011083 | Sohail Agencies | UBIN0549819 | NEFT | 1 | 132 | dairytakipur | NEFT | |
| 127 | 30026220650 | 22271000002778 | Raju | HDFC0002227 | RTGS | 1 | 133 | rajesh | RTGS | |
| 128 | 30022528181 | 20018064455 | Vinaod Paul | _ | IBNK | 1 | 134 | vp | IBNK | |
| 129 | 30022528181 | 50059318977 | Furniture Khan | _ | IBNK | 1 | 137 | khan | IBNK | |
| 130 | 30026220650 | 50069177422 | narenderloan | _ | IBNK | 1 | 138 | narena | IBNK | |
| 131 | 30026219678 | 32649327998 | SHIKHA KAMTA | SBIN0014639 | NEFT | 1 | 139 | kamtag | NEFT | |
| 132 | 30022528181 | 0136000100273344 | Sushel kumar | PUNB0013600 | NEFT | 1 | 140 | sush | NEFT | |
| 133 | 30026219678 | 32594998933 | KUSUM LATA | SBIN0010117 | NEFT | 1 | 143 | sweetie | NEFT | |
| 134 | 30026220650 | 55132269599 | Rattan dev | SBIN0050563 | RTGS | 1 | 146 | rattan | RTGS | |
| 135 | 30022528329 | 20009027093 | Mangla Sood | _ | IBNK | 1 | 148 | mangla | IBNK | |
| 136 | 30026220650 | 6571581081 | Jagdish kumar | IDIB000M089 | NEFT | 1 | 149 | jagdish | NEFT | |
| 137 | 30022528329 | 50050249375 | Kanhaiya Lal | _ | IBNK | 1 | 150 | kanhaiya | IBNK | |
| 138 | 30026219678 | 50100231687612 | PARAMJEET SINGH GILL | HDFC0000605 | NEFT | 1 | 151 | sunnygill | NEFT | |
| 139 | 30026219678 | 20221787304 | Rashim | SBIN0000634 | NEFT | 1 | 152 | rashmi | NEFT | |
| 140 | 10051069741 | 30546293821 | Savita Sharma | SBIN0004948 | NEFT | 1 | 153 | savita | NEFT | |
| 141 | 30022528181 | 20359226114 | Sakshi | SBIN0004851 | NEFT | 1 | 154 | saku | NEFT | |
| 142 | 30026219678 | 6710000100051731 | MONU KUMAR | PUNB0671000 | NEFT | 1 | 155 | carpenterpnb | NEFT | |
| 143 | 30026219678 | 22280210000793 | Kuldeep Thakur Engineers | UCBA0002228 | NEFT | 1 | 156 | havells | NEFT | |
| 144 | 30022528181 | 50064035197 | Aju IT | _ | IBNK | 1 | 157 | ajayit | IBNK | |
| 145 | 30022528181 | 50067017914 | Vaneet | _ | IBNK | 1 | 158 | vaneet | IBNK | |
| 146 | 30026220650 | 1106104000007573 | Rinkub | IBKL0001106 | RTGS | 1 | 159 | rinku | RTGS | |
| 147 | 30026220650 | 50067141238 | Rakesh | _ | IBNK | 1 | 160 | raka | IBNK | |
| 148 | 30022528181 | 50050137852 | Neeraj | _ | IBNK | 1 | 161 | thakur | IBNK | |
| 149 | 30026219678 | 2056000100033602 | PRINCE KUMAR SHARMA | PUNB0205600 | NEFT | 1 | 162 | tgtprince | NEFT | |
| 150 | 30026219678 | 30311736670 | Pushpinder Paul Singh | SBIN0050124 | NEFT | 1 | 163 | lavibhai | NEFT | |
| 151 | 30026219678 | 30101838467 | RAI SINGH | SBIN0010117 | NEFT | 1 | 164 | buai | NEFT | |
| 152 | 30026220480 | 7449000100009345 | Pajash | PUNB0744900 | NEFT | 1 | 165 | pajash | NEFT | |
| 153 | 30026219678 | 0678008700013381 | Kathla Karyana Store | PUNB0067800 | NEFT | 1 | 166 | kathlakaryana | NEFT | |
| 154 | 30026219678 | 5318491024232875 | NAVEEN SINGH GILL | YESB0CMSNOC | NEFT | 1 | 167 | yescredictcard | NEFT | |
| 155 | 30026219678 | 0678008700013372 | PNB CC LIMIT NEW | PUNB0067800 | NEFT | 1 | 168 | bhushantiara | NEFT | |
| 156 | 30026219408 | 0802000102459643 | Chandresh kumari | PUNB0080200 | NEFT | 1 | 169 | chandresh | NEFT | |
| 157 | 30026219408 | 1493000200051704 | Mohit Jha | PUNB0149300 | NEFT | 1 | 170 | mohi | NEFT | |
| 158 | 30022528181 | 057510014983 | ANKUSH SHARMA | IPOS0000001 | NEFT | 1 | 171 | love | NEFT | |
| 159 | 30026219408 | 4749001500027106 | Bharat kumar | PUNB0474900 | NEFT | 1 | 172 | bharat | NEFT | |
| 160 | 30026219678 | 50064035197 | AJAY KUMAR SHARMA | _ | IBNK | 1 | 173 | ajaykccbit | IBNK | |
| 161 | 30026219408 | 50100271167908 | Vinayak Sharma | HDFC0000605 | NEFT,RTGS | 2 | 174,175 | vinny | RTGS | |
| 162 | 30022528329 | 50070689776 | DMS Asociation | _ | IBNK | 1 | 176 | dms | IBNK | |
| 163 | 30026219678 | 5241933960916005 | NAVEEN SINGH GILL | ICIC0000103 | NEFT | 1 | 177 | gillicicicre | NEFT | |
| 164 | 30026219601 | 50058023053 | Manohar lal | _ | IBNK | 1 | 178 | mohan | IBNK | |
| 165 | 30022528329 | 50067017914 | AdvocateAmit | _ | IBNK | 1 | 179 | advamit | IBNK | |
| 166 | 30022528181 | 30342549913 | ATWAL | SBIN0007300 | NEFT | 1 | 180 | sunny | NEFT | |
| 167 | 30022528329 | 50100286483642 | Vipul Thakur | HDFC0002969 | NEFT | 1 | 181 | advocate | NEFT | |
| 168 | 30022528181 | 50054900766 | Sharma | _ | IBNK | 1 | 182 | kirti | IBNK | |
| 169 | 30026452604 | 50100271167908 | Vinayak Sharma | HDFC0000605 | NEFT | 1 | 183 | vinny | NEFT | |
| 170 | 10002083505 | 39010592698 | DharaSSY | SBIN0050124 | NEFT | 1 | 184 | dharassy | NEFT | |
| 171 | 10051069741 | 87808700000840 | Satvir | PUNB0HPGB04 | NEFT,RTGS | 2 | 185,271 | mangu | RTGS | |
| 172 | 30026219678 | 651301010050035 | MODGIL BATTERIES | UBIN0565130 | NEFT | 1 | 186 | gaggalbatt | NEFT | |
| 173 | 30022528329 | 50050271300 | Mohit Jasawal | _ | IBNK | 1 | 187 | mohit | IBNK | |
| 174 | 30026219678 | 50064059561 | SHRUTI SHARMA | _ | IBNK | 1 | 188 | shruti | IBNK | |
| 175 | 30026219678 | 623002010008414 | Gurdeep Singh | UBIN0562301 | NEFT | 1 | 189 | jijag | NEFT | |
| 176 | 30022528329 | 50070721405 | CCOD Neeraj | _ | IBNK | 1 | 190 | neerajccod | IBNK | |
| 177 | 30026219678 | 201003227641 | Guru Nanak traders | INDB0000915 | NEFT | 1 | 191 | amansubjimandi | NEFT | |
| 178 | 30022528181 | 50050267485 | Shavinder Kaur | _ | IBNK | 1 | 192 | shavi | IBNK | |
| 179 | 30026219678 | 0250000100363020 | VIJAY SINGH | PUNB0025000 | NEFT | 1 | 193 | vijaybhai | NEFT | |
| 180 | 30026219678 | 031583800000784 | Swastik Builders | YESB0000315 | NEFT | 1 | 194 | tilesmatour | NEFT | |
| 181 | 30022528329 | 50053228284 | Sanju Colony | _ | IBNK | 1 | 195 | sanju | IBNK | |
| 182 | 30022528329 | 50056665436 | Bajreshwari Motors | _ | IBNK | 1 | 196 | bajreshwari | IBNK | |
| 183 | 30026219601 | 20127018686 | Kulbhushan | _ | IBNK | 1 | 197 | bushan | IBNK | |
| 184 | 30022528181 | 50056370145 | Mittal | _ | IBNK | 1 | 198 | mittu | IBNK | |
| 185 | 30026220650 | 50064036521 | Nanu | _ | IBNK | 1 | 199 | narender | IBNK | |
| 186 | 30022528329 | 50050138131 | Munish Kumar | _ | IBNK | 1 | 200 | mintoo | IBNK | |
| 187 | 30022528181 | 50072399790 | Nehu | _ | IBNK | 1 | 201 | neha | IBNK | |
| 188 | 30026219678 | 391902010012570 | Jitender Singh | UBIN0539198 | NEFT | 1 | 202 | jitupop | NEFT | |
| 189 | 10051069741 | 20051109486 | Puneet | _ | IBNK | 1 | 203 | bittu | IBNK | |
| 190 | 30022543143 | 50071247670 | Saksham | _ | IBNK | 1 | 204 | raksha | IBNK | |
| 191 | 30022528329 | 50050669854 | Devender Chauhan | _ | IBNK | 1 | 205 | devender | IBNK | |
| 192 | 30022528181 | 50064033972 | Sandal | _ | IBNK | 1 | 206 | sushet | IBNK | |
| 193 | 30022543143 | 55148148894 | rahul jasrotia | SBIN0010505 | NEFT | 1 | 207 | rahul | NEFT | |
| 194 | 30026219894 | 87820400123281 | VEENA DEVI | PUNB0HPGB04 | NEFT | 1 | 208 | gveena | NEFT | |
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