Transaction Date,Value Date,Transaction Amount,Debit / Credit,Transaction Description,Reference No./UTR No,Remitter Name,Customer Code,Remitter IFSC,Virtual Account Number,client code,Profit Centre,product code
10-07-2024 09:07,10-07-2024,164000,C,/FAST/ //Not eligible for NRE Credit //Should not credit to a non KYC //compliant account //BPV 132849ETLD1062010232 //,FBBT241929166759,POOMKUDY AGENCIESPVT LTD,10232,FDRL0009993,ETLD1062010232,ETLD,10620,NEFT
10-07-2024 09:07,10-07-2024,20640,C,/FAST/ //Not eligible for NRE Credit //Should not credit to a non KYC //compliant account //BPV 132856ETLD1062010231 //,FBBT241929166761,POOMKUDY AGENCIESPVT LTD,10231,FDRL0009993,ETLD1062010231,ETLD,10620,NEFT
10-07-2024 09:07,10-07-2024,37129,C,/FAST/ //Not eligible for NRE Credit //Should not credit to a non KYC //compliant account //BPV 132848ETLD1062010232 //,FBBT241929166757,POOMKUDY AGENCIESPVT LTD,10232,FDRL0009993,ETLD1062010232,ETLD,10620,NEFT
10-07-2024 09:55:42,10-07-2024,200000,C,/URGENT/ //RTGS//TEST3/,DCBLR52024071080401613,TOP 20 CORP,13421,DCBL0000094,ETLD1061013421,ETLD,10610,RTGS
10-07-2024 10:07,10-07-2024,15958,C,/FAST/ //Not eligible for NRE Credit //Should not credit to a non KYC //compliant account //BPV 132883ETLD1062010232 //,FBBT241929168029,POOMKUDY AGENCIESPVT LTD,10232,FDRL0009993,ETLD1062010232,ETLD,10620,NEFT