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
07-12-2024 10:12,07-12-2024,92360,C,/FAST///Not eligible for NRE Credit  //Should not credit to a non KYC// compliant account //BPV 137051ETLD1 062010232//,FBBT243420317602,POOMKUDY AGENCIESPVT LTD,10232,FDRL0009993,ETLD1062010232,ETLD,10620,NEFT
07-12-2024 10:12,07-12-2024,15575,C,/FAST///Not eligible for NRE Credit  //Should not credit to a non KYC// compliant account //BPV 137049ETLD1 062010231//,FBBT243420317612,POOMKUDY AGENCIESPVT LTD,10231,FDRL0009993,ETLD1062010231,ETLD,10620,NEFT
07-12-2024 10:12,07-12-2024,93955,C,/FAST///Not eligible for NRE Credit  //Should not credit to a non KYC// compliant account //BPV 137053ETLD1 062010232//,FBBT243420317634,POOMKUDY AGENCIESPVT LTD,10232,FDRL0009993,ETLD1062010232,ETLD,10620,NEFT
07-12-2024 10:12,07-12-2024,304409,C,/FAST///Not eligible for NRE Credit  //Should not credit to a non KYC// compliant account //BPV 137052ETLD1 062010232//,FBBT243420317611,POOMKUDY AGENCIESPVT LTD,10232,FDRL0009993,ETLD1062010232,ETLD,10620,NEFT
07-12-2024 10:12,07-12-2024,100000,C,,BARBU24342682203,GANESH AUTO SPARE,13627,BARB0VJBUXA,ETLD1061013627,ETLD,10610,NEFT