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
13-08-2024 18:14:05 PM,13-08-2024,500000,C,,723549964577,AHUJA AUTO PARTS,11718,ICIC0000004,ETLD1061011718,ETLD,10610,FT
13-08-2024 17:29:49,13-08-2024,521955,C,/ATTN/,CIUBR52024081300408598,POPULAR MOTOR CYCLE COMPANY,15517,CIUB0000038,ETLD1062015517,ETLD,10620,RTGS
13-08-2024 17:08,13-08-2024,152120,C,PAYMENT ENDURANCE TECHNOLOGY,YESOB42261630382,K N AUTO,13501,YESB0000001,ETLD1062513501,ETLD,10625,NEFT
13-08-2024 17:08,13-08-2024,1159630,C,/FAST/ //Not eligible for NRE Credit //Should not credit to a non KYC //compliant account //BPV 133796ETLD1062010232 //,FBBT242269399313,POOMKUDY AGENCIESPVT LTD,10232,FDRL0009993,ETLD1062010232,ETLD,10620,NEFT
13-08-2024 17:08,13-08-2024,59934,C,/FAST/ //Not eligible for NRE Credit //Should not credit to a non KYC //compliant account //BPV 133801ETLD1062010231 //,FBBT242269399329,POOMKUDY AGENCIESPVT LTD,10231,FDRL0009993,ETLD1062010231,ETLD,10620,NEFT
13-08-2024 17:08,13-08-2024,267542,C,/FAST/ //Not eligible for NRE Credit //Should not credit to a non KYC //compliant account //BPV 133795ETLD1062010232 //,FBBT242269399332,POOMKUDY AGENCIESPVT LTD,10232,FDRL0009993,ETLD1062010232,ETLD,10620,NEFT
13-08-2024 17:08,13-08-2024,7898,C,/FAST/ //Not eligible for NRE Credit //Should not credit to a non KYC //compliant account //BPV 133798ETLD1062010232 //,FBBT242269399330,POOMKUDY AGENCIESPVT LTD,10232,FDRL0009993,ETLD1062010232,ETLD,10620,NEFT
13-08-2024 17:08,13-08-2024,29296,C,/FAST/ //Not eligible for NRE Credit //Should not credit to a non KYC //compliant account //BPV 133799ETLD1062010232 //,FBBT242269399340,POOMKUDY AGENCIESPVT LTD,10232,FDRL0009993,ETLD1062010232,ETLD,10620,NEFT
13-08-2024 17:08,13-08-2024,5319,C,/FAST/ //Not eligible for NRE Credit //Should not credit to a non KYC //compliant account //BPV 133794ETLD1062010232 //,FBBT242269399352,POOMKUDY AGENCIESPVT LTD,10232,FDRL0009993,ETLD1062010232,ETLD,10620,NEFT
13-08-2024 17:08,13-08-2024,68507,C,/FAST/ //Not eligible for NRE Credit //Should not credit to a non KYC //compliant account //BPV 133797ETLD1062010232 //,FBBT242269399346,POOMKUDY AGENCIESPVT LTD,10232,FDRL0009993,ETLD1062010232,ETLD,10620,NEFT
13-08-2024 18:14:05 PM,13-08-2024,100000,C,,723551607189,NIDHI BATTERIES,13499,ICIC0000004,ETLD1061013499,ETLD,10610,FT