REPORT GENERATED

ON

09-Jul-2023 08:44:24

KO ID AGENT NAME ZONE NAME REGION NAME

19561432 SUNITA MAURYA LUCKNOW ZONE PRAYAGRAJ REGION

19990891 VIKASH GUPTA LUCKNOW ZONE PRAYAGRAJ REGION

15433603 SANGEETA SONI LUCKNOW ZONE PRAYAGRAJ REGION

11512796 BALWANT PATEL LUCKNOW ZONE PRAYAGRAJ REGION

15433812 KANCHAN KANCHAN LUCKNOW ZONE PRAYAGRAJ REGION

15433265 RAJ KUMARI LUCKNOW ZONE PRAYAGRAJ REGION

15433811 SUMAN SINGH LUCKNOW ZONE PRAYAGRAJ REGION

17003488 HARIOM DWIVEDI LUCKNOW ZONE PRAYAGRAJ REGION

11001182 AJEET SINGH LUCKNOW ZONE PRAYAGRAJ REGION

15433251 PRITI DEVI LUCKNOW ZONE PRAYAGRAJ REGION

15433915 RAJKUMARI PATEL LUCKNOW ZONE PRAYAGRAJ REGION

15433252 PRIYA GUPTA LUCKNOW ZONE PRAYAGRAJ REGION

SURENDRA KUMAR
17032934 LUCKNOW ZONE PRAYAGRAJ REGION
PRAJAPATI
15110603 DINESH PANDEY LUCKNOW ZONE PRAYAGRAJ REGION

11272976 SAVITA DEVI LUCKNOW ZONE PRAYAGRAJ REGION

19990103 RAJESHKUMAR YADAV LUCKNOW ZONE PRAYAGRAJ REGION

19990602 MANMOHAN KRISHNA LUCKNOW ZONE PRAYAGRAJ REGION

11513186 ANKUR PANDEY LUCKNOW ZONE PRAYAGRAJ REGION

11274022 NIGAM SINGH LUCKNOW ZONE PRAYAGRAJ REGION

15433226 VIMLESH KUMARI LUCKNOW ZONE PRAYAGRAJ REGION

19990883 MOHAMMAD WASEEM LUCKNOW ZONE PRAYAGRAJ REGION

17005235 ANAND KUMAR SAHU LUCKNOW ZONE PRAYAGRAJ REGION

BRANCH NAME SOL ID BC ORGANISATION

MAU AIMA 3559 U.P. Industrial Consultants LTD

APPAN DUKAN SERVICE
MAU AIMA 3559
LTD
MAU AIMA 3559 CSC

TILAI BAZAR 2943 ROINET

TILAI BAZAR 2943 CSC

MAU AIMA 3559 CSC

TILAI BAZAR 2943 CSC

MAU AIMA 3559 FIA

TILAI BAZAR 2943 ROINET

TILAI BAZAR 2943 CSC

MAU AIMA 3559 CSC

TILAI BAZAR 2943 CSC

TILAI BAZAR 2943 VAKRANGEE

MAU AIMA 3559 CSC

TILAI BAZAR 2943 VISIONINDIA SOFTWARE

APPAN DUKAN SERVICE
TILAI BAZAR 2943
LTD
APPAN DUKAN SERVICE
PHAPHAMAU 3560
LTD
TILAI BAZAR 2943 ROINET

MAU AIMA 3559 VISIONINDIA SOFTWARE

MAU AIMA 3559 CSC

APPAN DUKAN SERVICE
MAU AIMA 3559
LTD
MAU AIMA 3559 FIA
Number of non-active Days Total Count of Financial Txn Total Amount of Financial Txn

0 147 833780

1 347 1629780

0 131 726080

0 118 553210

2 13 85200

0 118 526900

0 57 261790

0 391 1693470

0 601 2645110

0 67 305100

8 0 0

0 87 355900

0 327 1591870

1 396 1990900

0 43 82240

0 857 4399050

0 216 919150

0 392 1443800

0 27 139600

2 6 7000

0 321 1768450

0 473 2491100
 AEPS ONUS RUPAY ON

Total Count of Non Financial Txn NO OF TRANSACTIONS AMOUNT NO OF TRANSACTIONS

26 81 493000 28

99 168 883800 116

4 89 573230 25

16 68 316100 26

5 8 47400 3

15 82 391750 16

5 38 152290 10

101 317 1392780 43

48 420 1973900 29

8 39 170900 11

0 0 0 0

16 43 223700 28

111 227 1107850 31

77 263 1304500 68

11 37 75240 4

117 532 2472100 77

70 94 333750 69

79 181 546100 140

12 7 23000 9

1 2 1000 2

70 189 1081900 52

51 264 1389900 124

 FINANCIAL TRANSAC

Y ONUS RUPAY OFFUS THIRD PARTY DEPO

AMOUNT NO OF TRANSACTIONS AMOUNT NO OF TRANSACTIONS

103350 0 0 0

464700 4 28500 0

65900 0 0 0

63900 2 20000 0

24800 0 0 0

42900 0 0 0

60000 0 0 0

160090 0 0 0

111200 0 0 0

17700 0 0 0

0 0 0 0

44450 0 0 0

127900 5 22100 0

290500 0 0 0

4900 0 0 0

334800 32 229600 0

354000 0 0 0

406400 0 0 0

36800 0 0 0

200 0 0 0

213100 10 57200 0

646900 0 0 0
 AGENT WISE SUMMARY FOR B

START DA

TRANS

RANSACTIONS

TY DEPOSIT IMPS TRANSACTIONS SHG TRANSACTIO

AMOUNT NO OF TRANSACTIONS AMOUNT NO OF TRANSACTIONS

0 38 237430 0

0 59 252780 0

0 17 86950 0

0 22 153210 0

0 2 13000 0

0 20 92250 0

0 9 49500 0

0 31 140600 0

0 152 560010 0

0 17 116500 0

0 0 0 0

0 16 87750 0

0 64 334020 0

0 65 395900 0

0 2 2100 0

0 216 1362550 0

0 53 231400 0

0 71 491300 0

0 11 79800 0

0 2 5800 0

0 70 416250 0

0 85 454300 0
FOR BC SUPERVISOR INCLUDING ROUND TRIPPING TRANSACTIONS

REPORT PERIOD

TART DATE 01-07-2023 END DATE 08-07-2023

TRANSACTIONS

NSACTIONS ACCOUNT BASED TRANSACTIONS AEPS ONUS

AMOUNT NO OF TRANSACTIONS AMOUNT NO OF TRANSACTIONS

0 0 0 0

0 0 0 0

0 0 0 0

0 0 0 0

0 0 0 0

0 0 0 0

0 0 0 0

0 0 0 0

0 0 0 0

0 0 0 0

0 0 0 0

0 0 0 0

0 0 0 0

0 0 0 0

0 0 0 0

0 0 0 0

0 0 0 0

0 0 0 0

0 0 0 0

0 0 0 0

0 0 0 0

0 0 0 0
 NON FINANCIAL TRANSACTIONS

ONUS AEPS OFFUS ACQ RUPAY ONUS

AMOUNT BALANCY ENQUIRY MINI STATEMENT BALANCE ENQUIRY

0 11 3 11

0 45 6 47

0 1 0 3

0 4 1 11

0 3 0 2

0 5 0 10

0 5 0 0

0 62 17 21

0 41 5 2

0 4 0 4

0 0 0 0

0 5 0 11

0 81 23 7

0 51 5 21

0 9 0 2

0 80 16 19

0 30 4 34

0 36 8 34

0 5 0 7

0 1 0 0

0 36 5 21

0 34 5 9
Y ONUS RUPAY OFFUS ACCOUNT BASED TRANS

MINI STATEMENT BALANCE ENQUIRY BALANCE ENQUIRY BALANCE ENQUIRY

1 0 0 0

0 1 0 0

0 0 0 0

0 0 0 0

0 0 0 0

0 0 0 0

0 0 0 0

1 0 0 0

0 0 0 0

0 0 0 0

0 0 0 0

0 0 0 0

0 0 0 0

0 0 0 0

0 0 0 0

1 1 0 0

2 0 0 0

1 0 0 0

0 0 0 0

0 0 0 0

8 0 0 0

3 0 0 0
 ACCOUNT OPENING

D TRANSACTIONS No of eKYC Accounts Opened No of Non-eKYC Account

Funded
MINI STATEMENT Non-Funded Funded
BSBD NON BSBD

0 0 0 0 0

0 5 1 0 0

0 0 0 0 0

0 0 1 0 0

0 0 0 0 0

0 0 0 0 0

0 1 0 0 0

0 1 0 0 0

0 3 3 0 0

0 0 0 0 0

0 0 0 0 0

0 0 1 0 0

0 3 1 0 0

0 4 0 0 0

0 0 0 0 0

0 0 2 0 0

0 0 0 0 0

0 0 0 0 0

0 1 0 0 0

0 0 0 0 0

0 1 1 0 0

0 6 5 0 0
G

Accounts Opened Recurring Deposit Fixed Deposit

Non-Funded No of Accounts Opened Amount of Term Deposit No of Accounts Opened

0 0 0 0

0 0 0 0

0 0 0 0

0 0 0 0

0 0 0 0

0 0 0 0

0 0 0 0

0 0 0 0

0 3 300 1

0 0 0 0

0 0 0 0

0 0 0 0

0 0 0 0

0 0 0 1

0 0 0 0

0 0 0 1

0 0 0 0

0 0 0 0

0 0 0 0

0 0 0 0

0 0 0 1

0 0 0 0
 REPORT VIEWED BY

BC_SUPERVISOR BCSRAGHAVESH

OTHER SERVICES

posit SEEDING SOCIAL SECURITY SCHEMES IIBF certified

Amount of Fixed Deposit Aadhar Seeding Mobile Seeding PMJBY PMSBY APY

0 0 0 0 1 0 YES

0 0 0 4 2 0 YES

0 0 0 0 0 0 YES

0 0 0 0 0 1 YES

0 0 0 0 0 0 YES

0 0 0 1 1 0 YES

0 0 0 0 0 0 YES

0 0 0 0 0 0 YES

100000 1 0 6 23 0 YES

0 0 0 0 0 0 YES

0 0 0 0 0 0 YES

0 0 0 0 0 0 YES

0 0 0 3 4 0 YES

50000 0 0 3 3 0 YES

0 0 0 0 0 0 YES

70000 1 0 5 11 0 YES

0 0 0 0 0 0 YES

0 0 0 0 0 0 YES

0 0 0 0 0 0 YES

0 0 0 0 0 0 YES

20000 0 0 1 1 0 YES

0 1 0 1 13 5 YES
11001395 AMARNATH YADAV LUCKNOW ZONE PRAYAGRAJ REGION

12050130 ANKIT KESARWANI LUCKNOW ZONE PRAYAGRAJ REGION

DHARMENDRA KUMAR
19990570 LUCKNOW ZONE PRAYAGRAJ REGION
MAURYA
15433080 POONAM VISHWAKARMA LUCKNOW ZONE PRAYAGRAJ REGION

15433668 PRITI MAURYA LUCKNOW ZONE PRAYAGRAJ REGION

15433006 REKHA BIND LUCKNOW ZONE PRAYAGRAJ REGION

11272975 MONAM PATEL LUCKNOW ZONE PRAYAGRAJ REGION

15110228 DHARMENDRA KUMAR LUCKNOW ZONE PRAYAGRAJ REGION

15110936 SHAILENDRA MISHRA LUCKNOW ZONE PRAYAGRAJ REGION

19990895 ARVIND KUMAR MAURYA LUCKNOW ZONE PRAYAGRAJ REGION

15433071 ANITA DEVI LUCKNOW ZONE PRAYAGRAJ REGION

17031214 JYOTIKA JYOTIKA LUCKNOW ZONE PRAYAGRAJ REGION

19990093 RAKESHKUMAR MAURYA LUCKNOW ZONE PRAYAGRAJ REGION

15434958 NIRMALA DEVI LUCKNOW ZONE PRAYAGRAJ REGION

MAU AIMA 3559 U.P. Industrial Consultants LTD
SAMVRIDDHI INCLUSIVE
PHAPHAMAU 3560 GROWTH NETWORK PVT
LTD
APPAN DUKAN SERVICE
MAU AIMA 3559
LTD
MAU AIMA 3559 CSC

MAU AIMA 3559 CSC

TILAI BAZAR 2943 CSC

TILAI BAZAR 2943 VISIONINDIA SOFTWARE

MAU AIMA 3559 CSC

MAU AIMA 3559 U.P. Industrial Consultants LTD

APPAN DUKAN SERVICE
MAU AIMA 3559
LTD
MAU AIMA 3559 CSC

MAU AIMA 3559 VAKRANGEE

APPAN DUKAN SERVICE
MAU AIMA 3559
LTD
MAU AIMA 3559 CSC
0 203 750220

0 716 3115620

0 190 1042200

2 16 42000

0 633 3713730

0 97 377600

0 53 162900

0 324 1539200

8 0 0

6 0 0

1 84 273200

0 119 548900

0 771 4049400

8 0 0
16 134 445620 23

131 414 1945750 130

24 121 686300 12

4 7 22000 7

74 314 2085700 156

30 50 130600 27

13 35 80400 14

41 244 1156700 20

0 0 0 0

0 0 0 0

28 57 174500 25

18 57 240900 23

21 551 2865500 51

0 0 0 0
77800 0 0 0

428750 0 0 0

43400 0 0 0

8500 0 0 0

554400 19 95200 0

84600 0 0 0

43500 0 0 0

60500 0 0 0

0 0 0 0

0 0 0 0

96700 0 0 0

96900 4 19500 0

279500 5 40000 0

0 0 0 0
0 46 226800 0

0 172 741120 0

0 57 312500 0

0 2 11500 0

0 144 978430 0

0 20 162400 0

0 4 39000 0

0 60 322000 0

0 0 0 0

0 0 0 0

0 2 2000 0

0 35 191600 0

0 164 864400 0

0 0 0 0
0 0 0 0

0 0 0 0

0 0 0 0

0 0 0 0

0 0 0 0

0 0 0 0

0 0 0 0

0 0 0 0

0 0 0 0

0 0 0 0

0 0 0 0

0 0 0 0

0 0 0 0

0 0 0 0
0 9 2 5

0 73 5 51

0 14 8 2

0 2 0 2

0 35 0 38

0 7 0 23

0 9 0 4

0 23 13 4

0 0 0 0

0 0 0 0

0 15 0 13

0 8 1 7

0 12 8 1

0 0 0 0
0 0 0 0

2 0 0 0

0 0 0 0

0 0 0 0

0 1 0 0

0 0 0 0

0 0 0 0

1 0 0 0

0 0 0 0

0 0 0 0

0 0 0 0

2 0 0 0

0 0 0 0

0 0 0 0
0 2 0 0 0

0 1 2 0 0

0 1 2 0 0

0 0 0 0 0

0 0 0 0 0

0 1 0 0 0

0 0 0 0 0

0 0 0 0 0

0 0 0 0 0

0 0 0 0 0

0 0 0 0 0

0 4 1 0 0

0 5 1 0 0

0 0 0 0 0
0 1 4000 0

0 0 0 0

0 0 0 2

0 0 0 0

0 0 0 0

0 0 0 0

0 0 0 0

0 1 3000 0

0 0 0 0

0 0 0 0

0 0 0 0

0 0 0 0

0 1 10000 0

0 0 0 0
 0 0 0 1 0 1 YES

0 0 0 0 0 0 YES

105000 0 0 0 5 0 YES

0 0 0 0 0 0 YES

0 0 0 0 0 0 YES

0 0 0 2 2 0 YES

0 0 0 0 0 0 YES

0 0 0 1 2 2 YES

0 0 0 0 0 0 YES

0 0 0 0 0 0 NO

0 0 0 0 0 0 YES

0 0 0 2 8 2 YES

0 1 0 1 12 0 YES

0 0 0 0 0 0 YES