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
09-08-2024 18:08,09-08-2024,235000,C,GANESH TRADING CO,N222243200484779,GANESH TRADING CO,14058,HDFC0000001,ETLD1061014058,ETLD,10610,NEFT
09-08-2024 18:08,09-08-2024,180000,C,,BARBZ24222639206,PRAVEEN ENTERPRISES,16085,BARB0VJBHAS,ETLD1062016085,ETLD,10620,NEFT
09-08-2024 19:08,09-08-2024,220534,C,/FAST/ //Not eligible for NRE Credit //Should not credit to a non KYC //compliant account //BPV 133750ETLD1062010232 //,FBBT242228120073,POOMKUDY AGENCIESPVT LTD,10232,FDRL0009993,ETLD1062010232,ETLD,10620,NEFT
09-08-2024 19:08,09-08-2024,180676,C,/FAST/ //Not eligible for NRE Credit //Should not credit to a non KYC //compliant account //BPV 133751ETLD1062010231 //,FBBT242228120081,POOMKUDY AGENCIESPVT LTD,10231,FDRL0009993,ETLD1062010231,ETLD,10620,NEFT
09-08-2024 19:08,09-08-2024,48958,C,/FAST/ //Not eligible for NRE Credit //Should not credit to a non KYC //compliant account //BPV 133639ETLD1062010229 //,FBBT242228121971,POOMKUDY AGENCIESPVT LTD,10229,FDRL0009993,ETLD1062010229,ETLD,10620,NEFT
09-08-2024 19:08,09-08-2024,91306,C,18342600000286 GADIA SALES CORPORATION,DCBL422218599873,GADIA SALES CORPORATION,16188,DCBL0000183,ETLD1062516188,ETLD,10625,NEFT