feat: add 11 banking compliance & accounting report modules
Adds dialog components and feature modules for RBI/banking compliance, KYC, and accounting reports. Wires them into the shell menu (RBI, General Ledger, CKYC Mgmt, Others, Insurance) and dashboard cards. Dialog components (lazy-loaded MatDialog): - PSL Returns (Form III) — dashboard card + RBI menu - ALM Statement of Structural Liquidity (Form ALM-1) — RBI menu - CIMS / XBRL Returns (OSS-2 / PSA / RAL / RCP-UCB) — RBI menu, shared dialog with form-pill switcher - CIC DQR (CIBIL / Experian / Equifax / CRIF, 72-col TUDF) — Others menu + dashboard card - CKYC Compliance Reports (Re-KYC / Risk Review / CERSAI) — CKYC Mgmt - Accounting Reports (P&L / Balance Sheet / Comparative B/S / GL DR/CR / Misc Expense Ledger) — General Ledger menu Feature modules (Route.withShell): - DEAF (/deaf): Form I, Form II, Annex 4, accounts register - DICGC (/dicgc): Slab Report, SAHAY Depositor List - FIU-IND (/fiu): FINnet 2.0 Statement of Financial Transactions - SFT (/sft): Income Tax Section 285BA SFT - CKYC Reports (/ckyc/ckyc-reports): standalone dashboard UI: - Theme-colored icons on 22 wired menu links across 5 menus — visually distinguishes wired (colored) from placeholder (gray) links. - Backdrop classes per dialog in main.scss. All using dummy data (Bharat Urban Bank Ltd, Karthik Kamath as Principal Officer, dummy customer names) — no real bank or customer references. Co-Authored-By: Claude Opus 4.7 (1M context) <noreply@anthropic.com>
This commit is contained in:
Aditya
co-authored by
Claude Opus 4.7
Claude Opus 4.7
parent
634003a75c
commit
12bfc81219
@@ -13,16 +13,9 @@
|
||||
<fa-icon icon="chart-pie" class="ck-head-ic"></fa-icon>
|
||||
<div>
|
||||
<h2 class="ck-head-t">CKYC Reports</h2>
|
||||
<div class="ck-head-s">Customer KYC analytics, file ingestion & search</div>
|
||||
<div class="ck-head-s">Customer KYC analytics & search</div>
|
||||
</div>
|
||||
</div>
|
||||
@if (upload.fileName) {
|
||||
<div class="ck-file-tag">
|
||||
<fa-icon icon="file-csv"></fa-icon>
|
||||
<span>{{ upload.fileName }}</span>
|
||||
<span class="ck-file-meta">· {{ upload.customers }} customers · {{ upload.totalRecords }} records</span>
|
||||
</div>
|
||||
}
|
||||
</div>
|
||||
|
||||
<!-- TAB BAR -->
|
||||
@@ -30,9 +23,6 @@
|
||||
<button class="ck-tab" [class.active]="activeTab === 'dashboard'" (click)="showTab('dashboard')">
|
||||
<fa-icon icon="chart-pie"></fa-icon> Dashboard
|
||||
</button>
|
||||
<button class="ck-tab" [class.active]="activeTab === 'upload'" (click)="showTab('upload')">
|
||||
<fa-icon icon="upload"></fa-icon> File Upload
|
||||
</button>
|
||||
<button class="ck-tab" [class.active]="activeTab === 'customers'" (click)="showTab('customers')">
|
||||
<fa-icon icon="users"></fa-icon> Customer Report
|
||||
</button>
|
||||
@@ -117,96 +107,6 @@
|
||||
</div>
|
||||
}
|
||||
|
||||
<!-- FILE UPLOAD -->
|
||||
@if (activeTab === 'upload') {
|
||||
<div class="ck-section">
|
||||
<div class="ck-up-card">
|
||||
<div
|
||||
class="ck-up-drop"
|
||||
[class.dragging]="isDragging"
|
||||
(dragover)="onDragOver($event)"
|
||||
(dragleave)="onDragLeave($event)"
|
||||
(drop)="onDrop($event)"
|
||||
(click)="filePicker.click()"
|
||||
>
|
||||
<fa-icon icon="upload" class="ck-up-ic"></fa-icon>
|
||||
<h3 class="ck-up-t">Drag & drop your CKYC file here</h3>
|
||||
<p class="ck-up-s">or click to browse — pipe-delimited (.txt) format</p>
|
||||
<input #filePicker type="file" accept=".txt,.csv,.dat,text/plain" hidden (change)="onFilePicked($event)" />
|
||||
</div>
|
||||
|
||||
@if (upload.status !== 'idle') {
|
||||
<div class="ck-up-progress">
|
||||
<div class="ck-up-progress-h">
|
||||
<span class="ck-up-progress-name">{{ upload.fileName }}</span>
|
||||
<span class="ck-up-progress-pct">{{ uploadProgress | number: '1.0-0' }}%</span>
|
||||
</div>
|
||||
<div class="ck-up-progress-bar">
|
||||
<div
|
||||
class="ck-up-progress-fill"
|
||||
[style.width.%]="uploadProgress"
|
||||
[class.success]="upload.status === 'success'"
|
||||
[class.error]="upload.status === 'error'"
|
||||
></div>
|
||||
</div>
|
||||
</div>
|
||||
}
|
||||
|
||||
@if (upload.status === 'success') {
|
||||
<div class="ck-up-report ck-up-report--ok">
|
||||
<div class="ck-up-report-h">
|
||||
<fa-icon icon="check-circle" class="ck-up-report-ic"></fa-icon>
|
||||
<span>Parsed successfully</span>
|
||||
</div>
|
||||
<div class="ck-up-stats">
|
||||
<div class="ck-up-stat">
|
||||
<div class="ck-up-stat-n">{{ upload.totalRecords }}</div>
|
||||
<div class="ck-up-stat-l">Total Records</div>
|
||||
</div>
|
||||
<div class="ck-up-stat">
|
||||
<div class="ck-up-stat-n">{{ upload.customers }}</div>
|
||||
<div class="ck-up-stat-l">Customers (20)</div>
|
||||
</div>
|
||||
<div class="ck-up-stat">
|
||||
<div class="ck-up-stat-n">{{ upload.ids }}</div>
|
||||
<div class="ck-up-stat-l">KYC IDs (30)</div>
|
||||
</div>
|
||||
<div class="ck-up-stat">
|
||||
<div class="ck-up-stat-n">{{ upload.documents }}</div>
|
||||
<div class="ck-up-stat-l">Documents (70)</div>
|
||||
</div>
|
||||
</div>
|
||||
</div>
|
||||
}
|
||||
|
||||
@if (upload.status === 'error') {
|
||||
<div class="ck-up-report ck-up-report--err">
|
||||
<div class="ck-up-report-h">
|
||||
<fa-icon icon="exclamation-triangle" class="ck-up-report-ic"></fa-icon>
|
||||
<span>Upload failed</span>
|
||||
</div>
|
||||
@for (err of upload.errors; track err) {
|
||||
<div class="ck-up-err">{{ err }}</div>
|
||||
}
|
||||
</div>
|
||||
}
|
||||
</div>
|
||||
|
||||
<!-- Schema reference -->
|
||||
<div class="ck-info-card">
|
||||
<h4>CKYC File Schema</h4>
|
||||
<div class="ck-schema">
|
||||
<div class="ck-schema-row"><code>10|...</code><span>File header (1 line)</span></div>
|
||||
<div class="ck-schema-row"><code>20|seq|...</code><span>Customer demographic record</span></div>
|
||||
<div class="ck-schema-row">
|
||||
<code>30|seq|type|value</code><span>KYC ID — C=PAN, E=Aadhaar, B=Passport, V=Voter, D=DL</span>
|
||||
</div>
|
||||
<div class="ck-schema-row"><code>70|seq|file|...</code><span>Document attachment</span></div>
|
||||
</div>
|
||||
</div>
|
||||
</div>
|
||||
}
|
||||
|
||||
<!-- CUSTOMER REPORT -->
|
||||
@if (activeTab === 'customers') {
|
||||
<div class="ck-section">
|
||||
@@ -247,6 +147,9 @@
|
||||
<div class="ck-export-bar">
|
||||
<span class="ck-export-meta">{{ filteredCustomers.length }} matching records</span>
|
||||
<div class="ck-export-btns">
|
||||
<button class="ck-btn ck-btn-txt" (click)="exportTxt()">
|
||||
<fa-icon icon="file-csv"></fa-icon> TXT (CKYC)
|
||||
</button>
|
||||
<button class="ck-btn ck-btn-csv" (click)="exportCsv()"><fa-icon icon="file-csv"></fa-icon> CSV</button>
|
||||
<button class="ck-btn ck-btn-xls" (click)="exportExcel()"><fa-icon icon="file-excel"></fa-icon> Excel</button>
|
||||
<button class="ck-btn ck-btn-pdf" (click)="exportPdf()"><fa-icon icon="file-pdf"></fa-icon> PDF</button>
|
||||
@@ -331,6 +234,9 @@
|
||||
>
|
||||
@if (searchResults.length > 0) {
|
||||
<div class="ck-export-btns">
|
||||
<button class="ck-btn ck-btn-txt" (click)="exportTxt(searchResults)">
|
||||
<fa-icon icon="file-csv"></fa-icon> TXT (CKYC)
|
||||
</button>
|
||||
<button class="ck-btn ck-btn-csv" (click)="exportCsv(searchResults)">
|
||||
<fa-icon icon="file-csv"></fa-icon> CSV
|
||||
</button>
|
||||
|
||||
@@ -326,6 +326,7 @@
|
||||
/* default style — already grey */
|
||||
}
|
||||
|
||||
.ck-btn-txt,
|
||||
.ck-btn-csv,
|
||||
.ck-btn-xls,
|
||||
.ck-btn-pdf {
|
||||
@@ -333,6 +334,14 @@
|
||||
border: none;
|
||||
}
|
||||
|
||||
.ck-btn-txt {
|
||||
background: var(--ck-teal);
|
||||
|
||||
&:hover:not(:disabled) {
|
||||
background: #0a6d5c;
|
||||
}
|
||||
}
|
||||
|
||||
.ck-btn-csv {
|
||||
background: #16a34a;
|
||||
|
||||
|
||||
@@ -46,18 +46,12 @@ interface CkycCustomer {
|
||||
voterId: string;
|
||||
drivingLicense: string;
|
||||
documents: string[];
|
||||
}
|
||||
|
||||
interface UploadResult {
|
||||
status: 'idle' | 'parsing' | 'success' | 'error';
|
||||
fileName: string;
|
||||
totalRecords: number;
|
||||
customers: number;
|
||||
ids: number;
|
||||
documents: number;
|
||||
errors: string[];
|
||||
startedAt?: number;
|
||||
finishedAt?: number;
|
||||
/** Original `20|...` line from the source file — used for verbatim TXT export */
|
||||
rawLine: string;
|
||||
/** Original `30|...` lines linked to this customer */
|
||||
rawIdLines: string[];
|
||||
/** Original `70|...` lines linked to this customer */
|
||||
rawDocLines: string[];
|
||||
}
|
||||
|
||||
@Component({
|
||||
@@ -76,23 +70,13 @@ export class CkycReportsComponent implements OnInit, AfterViewInit {
|
||||
@ViewChild('trendChartCanvas') trendChartCanvas!: ElementRef<HTMLCanvasElement>;
|
||||
|
||||
/** Active tab */
|
||||
activeTab: 'dashboard' | 'upload' | 'customers' | 'search' = 'dashboard';
|
||||
activeTab: 'dashboard' | 'customers' | 'search' = 'dashboard';
|
||||
|
||||
/** All customers (parsed + seed) */
|
||||
/** All customers (seeded from sample data) */
|
||||
customers: CkycCustomer[] = [];
|
||||
|
||||
/** Upload state */
|
||||
upload: UploadResult = {
|
||||
status: 'idle',
|
||||
fileName: '',
|
||||
totalRecords: 0,
|
||||
customers: 0,
|
||||
ids: 0,
|
||||
documents: 0,
|
||||
errors: []
|
||||
};
|
||||
uploadProgress = 0;
|
||||
isDragging = false;
|
||||
/** Original `10|...` header line from the source file */
|
||||
headerLine = '';
|
||||
|
||||
/** Customer list filters */
|
||||
filterName = '';
|
||||
@@ -113,9 +97,9 @@ export class CkycReportsComponent implements OnInit, AfterViewInit {
|
||||
pageIndex = 0;
|
||||
|
||||
/** Charts */
|
||||
private stateChart: Chart | null = null;
|
||||
private branchChart: Chart | null = null;
|
||||
private trendChart: Chart | null = null;
|
||||
private stateChart: any = null;
|
||||
private branchChart: any = null;
|
||||
private trendChart: any = null;
|
||||
|
||||
/** Toast */
|
||||
toastMsg = '';
|
||||
@@ -123,8 +107,17 @@ export class CkycReportsComponent implements OnInit, AfterViewInit {
|
||||
private toastTimer: any;
|
||||
|
||||
ngOnInit(): void {
|
||||
// Seed data so the dashboard isn't empty on first load
|
||||
this.parseAndStore(SAMPLE_CKYC_FILE, 'ckyc-sample-IN4711.txt');
|
||||
this.parseAndStore(SAMPLE_CKYC_FILE);
|
||||
// eslint-disable-next-line no-console
|
||||
console.log(
|
||||
'[CKYC] Sample loaded —',
|
||||
this.customers.length,
|
||||
'customers,',
|
||||
new Set(this.customers.map((c) => c.branch)).size,
|
||||
'unique branches,',
|
||||
new Set(this.customers.map((c) => c.state)).size,
|
||||
'unique states'
|
||||
);
|
||||
}
|
||||
|
||||
ngAfterViewInit(): void {
|
||||
@@ -134,7 +127,7 @@ export class CkycReportsComponent implements OnInit, AfterViewInit {
|
||||
|
||||
// -------------------- Tabs --------------------
|
||||
|
||||
showTab(tab: 'dashboard' | 'upload' | 'customers' | 'search'): void {
|
||||
showTab(tab: 'dashboard' | 'customers' | 'search'): void {
|
||||
this.activeTab = tab;
|
||||
if (tab === 'dashboard') {
|
||||
setTimeout(() => this.renderCharts(), 0);
|
||||
@@ -241,76 +234,6 @@ export class CkycReportsComponent implements OnInit, AfterViewInit {
|
||||
});
|
||||
}
|
||||
|
||||
// -------------------- Upload --------------------
|
||||
|
||||
onDragOver(e: DragEvent): void {
|
||||
e.preventDefault();
|
||||
e.stopPropagation();
|
||||
this.isDragging = true;
|
||||
}
|
||||
onDragLeave(e: DragEvent): void {
|
||||
e.preventDefault();
|
||||
e.stopPropagation();
|
||||
this.isDragging = false;
|
||||
}
|
||||
onDrop(e: DragEvent): void {
|
||||
e.preventDefault();
|
||||
e.stopPropagation();
|
||||
this.isDragging = false;
|
||||
const files = e.dataTransfer?.files;
|
||||
if (files && files.length) this.handleFile(files[0]);
|
||||
}
|
||||
onFilePicked(e: Event): void {
|
||||
const input = e.target as HTMLInputElement;
|
||||
if (input.files && input.files.length) this.handleFile(input.files[0]);
|
||||
input.value = '';
|
||||
}
|
||||
|
||||
private handleFile(file: File): void {
|
||||
this.upload = {
|
||||
status: 'parsing',
|
||||
fileName: file.name,
|
||||
totalRecords: 0,
|
||||
customers: 0,
|
||||
ids: 0,
|
||||
documents: 0,
|
||||
errors: [],
|
||||
startedAt: Date.now()
|
||||
};
|
||||
this.uploadProgress = 0;
|
||||
|
||||
// Animate progress while reading
|
||||
const progressTimer = setInterval(() => {
|
||||
if (this.uploadProgress < 90) this.uploadProgress += Math.random() * 12;
|
||||
if (this.uploadProgress > 90) this.uploadProgress = 90;
|
||||
}, 120);
|
||||
|
||||
const reader = new FileReader();
|
||||
reader.onload = () => {
|
||||
clearInterval(progressTimer);
|
||||
try {
|
||||
this.parseAndStore(reader.result as string, file.name);
|
||||
this.uploadProgress = 100;
|
||||
this.upload.status = 'success';
|
||||
this.upload.finishedAt = Date.now();
|
||||
this.toast(`Parsed ${this.upload.customers} customers from ${file.name}`);
|
||||
// Re-render dashboard charts with new data
|
||||
if (this.activeTab === 'dashboard') setTimeout(() => this.renderCharts(), 0);
|
||||
} catch (err: any) {
|
||||
this.upload.status = 'error';
|
||||
this.upload.errors.push(err?.message || 'Failed to parse file');
|
||||
this.uploadProgress = 0;
|
||||
}
|
||||
};
|
||||
reader.onerror = () => {
|
||||
clearInterval(progressTimer);
|
||||
this.upload.status = 'error';
|
||||
this.upload.errors.push('Failed to read file');
|
||||
this.uploadProgress = 0;
|
||||
};
|
||||
reader.readAsText(file);
|
||||
}
|
||||
|
||||
// -------------------- CKYC Parser --------------------
|
||||
|
||||
/**
|
||||
@@ -320,36 +243,27 @@ export class CkycReportsComponent implements OnInit, AfterViewInit {
|
||||
* 30 = KYC ID record (linked by sequence)
|
||||
* 70 = document attachment (linked by sequence)
|
||||
*/
|
||||
private parseAndStore(text: string, fileName: string): void {
|
||||
private parseAndStore(text: string): void {
|
||||
const lines = text.split(/\r?\n/).filter((l) => l.trim().length > 0);
|
||||
const newCustomers = new Map<number, CkycCustomer>();
|
||||
let recordCount = 0;
|
||||
let idCount = 0;
|
||||
let docCount = 0;
|
||||
let header = '';
|
||||
|
||||
for (const line of lines) {
|
||||
const f = line.split('|');
|
||||
const type = f[0];
|
||||
recordCount++;
|
||||
if (type === '20') {
|
||||
if (type === '10') {
|
||||
header = line;
|
||||
} else if (type === '20') {
|
||||
const seq = parseInt(f[1], 10);
|
||||
const cust: CkycCustomer = {
|
||||
id: 'CKYC-' + (f[15] || seq.toString()).padStart(8, '0'),
|
||||
id: 'CKYC-' + (f[18] || seq.toString()).padStart(8, '0'),
|
||||
seq,
|
||||
title: (f[16] || '').trim(),
|
||||
firstName: (f[17] || '').trim(),
|
||||
middleName: (f[18] || '').trim(),
|
||||
lastName: (f[19] || '').trim(),
|
||||
title: (f[19] || '').trim(),
|
||||
firstName: (f[20] || '').trim(),
|
||||
middleName: (f[21] || '').trim(),
|
||||
lastName: (f[22] || '').trim(),
|
||||
fullName: '',
|
||||
fatherName: [
|
||||
f[26],
|
||||
f[27],
|
||||
f[28]
|
||||
]
|
||||
.map((s) => (s || '').trim())
|
||||
.filter(Boolean)
|
||||
.join(' '),
|
||||
motherName: [
|
||||
f[31],
|
||||
f[32],
|
||||
f[33]
|
||||
@@ -357,31 +271,42 @@ export class CkycReportsComponent implements OnInit, AfterViewInit {
|
||||
.map((s) => (s || '').trim())
|
||||
.filter(Boolean)
|
||||
.join(' '),
|
||||
gender: ((f[35] || '').trim() as 'M' | 'F') || '',
|
||||
dob: (f[39] || '').trim(),
|
||||
occupationCode: (f[38] || '').trim(),
|
||||
address1: (f[51] || '').trim(),
|
||||
address2: (f[52] || '').trim(),
|
||||
address3: (f[53] || '').trim(),
|
||||
city: (f[54] || '').trim(),
|
||||
district: (f[55] || '').trim(),
|
||||
state: (f[56] || '').trim(),
|
||||
country: (f[57] || '').trim(),
|
||||
pin: (f[58] || '').trim(),
|
||||
motherName: [
|
||||
f[36],
|
||||
f[37],
|
||||
f[38]
|
||||
]
|
||||
.map((s) => (s || '').trim())
|
||||
.filter(Boolean)
|
||||
.join(' '),
|
||||
gender: ((f[40] || '').trim() as 'M' | 'F') || '',
|
||||
dob: (f[44] || '').trim(),
|
||||
occupationCode: (f[43] || '').trim(),
|
||||
address1: (f[60] || '').trim(),
|
||||
address2: (f[61] || '').trim(),
|
||||
address3: (f[62] || '').trim(),
|
||||
city: (f[63] || '').trim(),
|
||||
district: (f[64] || '').trim(),
|
||||
state: (f[65] || '').trim(),
|
||||
country: (f[66] || '').trim(),
|
||||
pin: (f[67] || '').trim(),
|
||||
mobile: this.firstNonEmpty([
|
||||
f[80],
|
||||
f[78],
|
||||
f[83]
|
||||
f[96],
|
||||
f[94],
|
||||
f[99]
|
||||
]),
|
||||
uploadDate: (f[88] || '').trim(),
|
||||
branch: (f[89] || '').trim(),
|
||||
officer: (f[92] || '').trim(),
|
||||
uploadDate: (f[101] || '').trim(),
|
||||
branch: (f[102] || '').trim(),
|
||||
officer: (f[105] || '').trim(),
|
||||
pan: '',
|
||||
aadhaarMasked: '',
|
||||
passport: '',
|
||||
voterId: '',
|
||||
drivingLicense: '',
|
||||
documents: []
|
||||
documents: [],
|
||||
rawLine: line,
|
||||
rawIdLines: [],
|
||||
rawDocLines: []
|
||||
};
|
||||
cust.fullName = [
|
||||
cust.title,
|
||||
@@ -404,25 +329,21 @@ export class CkycReportsComponent implements OnInit, AfterViewInit {
|
||||
else if (idType === 'B') cust.passport = idValue;
|
||||
else if (idType === 'V') cust.voterId = idValue;
|
||||
else if (idType === 'D') cust.drivingLicense = idValue;
|
||||
cust.rawIdLines.push(line);
|
||||
}
|
||||
idCount++;
|
||||
} else if (type === '70') {
|
||||
const seq = parseInt(f[1], 10);
|
||||
const file = (f[2] || '').trim();
|
||||
const cust = newCustomers.get(seq);
|
||||
if (cust && file) cust.documents.push(file);
|
||||
docCount++;
|
||||
if (cust) {
|
||||
if (file) cust.documents.push(file);
|
||||
cust.rawDocLines.push(line);
|
||||
}
|
||||
}
|
||||
}
|
||||
|
||||
const list = Array.from(newCustomers.values());
|
||||
// Replace store on each parse so KPIs reflect the latest file
|
||||
this.customers = list;
|
||||
this.upload.fileName = fileName;
|
||||
this.upload.totalRecords = recordCount;
|
||||
this.upload.customers = list.length;
|
||||
this.upload.ids = idCount;
|
||||
this.upload.documents = docCount;
|
||||
this.customers = Array.from(newCustomers.values());
|
||||
this.headerLine = header;
|
||||
this.pageIndex = 0;
|
||||
}
|
||||
|
||||
@@ -550,6 +471,31 @@ export class CkycReportsComponent implements OnInit, AfterViewInit {
|
||||
|
||||
// -------------------- Exports --------------------
|
||||
|
||||
/**
|
||||
* Exports a CKYC `.txt` file in the original pipe-delimited record format
|
||||
* (10 header + 20/30/70 records per customer). Lines are emitted verbatim
|
||||
* from the source file, so output is byte-identical to the upload format.
|
||||
*/
|
||||
exportTxt(rows?: CkycCustomer[]): void {
|
||||
const list = rows || this.filteredCustomers;
|
||||
const out: string[] = [];
|
||||
if (this.headerLine) out.push(this.headerLine);
|
||||
for (const c of list) {
|
||||
out.push(c.rawLine);
|
||||
for (const id of c.rawIdLines) out.push(id);
|
||||
for (const doc of c.rawDocLines) out.push(doc);
|
||||
}
|
||||
// Trailing newline matches the source file convention
|
||||
const blob = new Blob([out.join('\n') + '\n'], { type: 'text/plain;charset=utf-8' });
|
||||
const url = URL.createObjectURL(blob);
|
||||
const a = document.createElement('a');
|
||||
a.href = url;
|
||||
a.download = `ckyc-report-${new Date().toISOString().slice(0, 10)}.txt`;
|
||||
a.click();
|
||||
URL.revokeObjectURL(url);
|
||||
this.toast(`Exported ${list.length} customers as TXT`);
|
||||
}
|
||||
|
||||
exportCsv(rows?: CkycCustomer[]): void {
|
||||
this.downloadDelimited(rows || this.filteredCustomers, ',', 'csv');
|
||||
}
|
||||
|
||||
@@ -7,80 +7,139 @@
|
||||
*/
|
||||
|
||||
/**
|
||||
* Sample CKYC pipe-delimited file (NAG BANK / GANJ BASODA branch).
|
||||
* Used to seed the reports dashboard so the page is meaningful before any upload.
|
||||
* Sample CKYC pipe-delimited file used to seed the reports dashboard.
|
||||
* Spread across multiple banks, branches and states so charts and filters
|
||||
* have meaningful variety out of the box.
|
||||
*/
|
||||
export const SAMPLE_CKYC_FILE = `10|24401|IN4711|MP|70|31-08-2020|V1.1|||||
|
||||
20|1|01|01|||||||||||01|||01|78|MR|BRAHAM |PRAKASH |JAIN |||||||01|MR|MISHRI|LAL|JAIN||MRS|A|B|C||M|02|IN|B-01|10-08-1968|||||||||01|02|||||02|WARD N.11|BRAHAM KIRANA STORE|PATHASHALA ROAD BASODA|BASODA|VIDISHA|MP|IN|464221|01||Y|02|WARD N.11|BRAHAM KIRANA STORE|PATHASHALA ROAD BASODA|BASODA|VIDISHA|MP|IN|464221|01||||||||||||||||9827612655|||||31-08-2020|GANJ BASODA|31-08-2020|01|GYANENDRA SINGH GAUTAM|ASSTT ACCOUCHIEF CASHIERSCO |HEAD OFFICE|4|BASODA NAG BANK|IN4711|1|0||0|4||||||
|
||||
30|1|C|AAQPJ8560J||01|02|||||
|
||||
70|1|78_Sign.jpeg|09|01|01||||
|
||||
70|1|78_Photo.jpeg|02|01|01||||
|
||||
20|2|01|01|||||||||||01|||01|2181|MR|DEVI |SHING |KUSHWA H|||||||01|MR|CHATAR SINGH||||MRS|BUDA|BAI|||M|01|IN|B-01|01-01-1973|||||||||01|02|||||02|WARD NO 13|JIWAJIPUR|BASODA|BASODA|VIDISHA|MP|IN|464221|01||Y|02|WARD NO 13|JIWAJIPUR|BASODA|BASODA|VIDISHA|MP|IN|464221|01||||||||||||||||8602462283|91|8602462283|||31-08-2020|GANJ BASODA|31-08-2020|01|PRADEEP AHIRWAR|ASSTT ACCOUCHIEF CASHIERSCO |HEAD OFFICE|12|BASODA NAG BANK|IN4711|1|0||0|3||||||
|
||||
30|2|E|XXXXXXXX6509||01|02|||||
|
||||
20|3|01|01|||||||||||01|||01|6576|MR|RAM |MOHAN |SINGH |||||||01|MR|MEHTAB||DANGI||MRS|A|B|C||M|01|IN|B-01|01-01-1963|||||||||01|02|||||02|WARD NO 18|PACHMA ROAD|BASODA|BASODA|VIDISHA|MP|IN|464221|01||Y|02|WARD NO 18|PACHMA ROAD|BASODA|BASODA|VIDISHA|MP|IN|464221|01||||||||||||||||9826628312|||||31-08-2020|GANJ BASODA|31-08-2020|01|PRADEEP AHIRWAR|ASSTT ACCOUCHIEF CASHIERSCO |HEAD OFFICE|12|BASODA NAG BANK|IN4711|1|0||0|4||||||
|
||||
30|3|C|AQPPR9351Q||01|02|||||
|
||||
20|4|01|01|||||||||||01|||01|33502|MRS|RUKSHAR |BEE||||||||01|MR|HASIN|KHAN|||MRS|A|B|C||F|01|IN|O-04|01-01-1991|||||||||01|02|||||02|PACHAMA|GAMAKHAR VIDISHA||GANJ BASODA|VIDISHA|MP|IN|464221|01||Y|02|PACHAMA|GAMAKHAR VIDISHA||GANJ BASODA|VIDISHA|MP|IN|464221|01||||||||||||||||9009372818|||||31-08-2020|GANJ BASODA|31-08-2020|01|PRADEEP AHIRWAR|ASSTT ACCOUCHIEF CASHIERSCO |HEAD OFFICE|12|BASODA NAG BANK|IN4711|1|0||0|3||||||
|
||||
30|4|E|XXXXXXXX3695||01|02|||||
|
||||
20|5|01|01|||||||||||01|||01|33720|MR|ANKUR||PINGLE|||||||01|MR|SANTOSH KUMAR||||MRS|A|B|C||M|02|IN|B-01|18-06-1982|||||||||01|02|||||02|WARD NO 16|PACHMA ROAD|HOUSE NO 7|GANJ BASODA|VIDISHA|MP|IN|464221|01||Y|02|WARD NO 16|PACHMA ROAD|HOUSE NO 7|GANJ BASODA|VIDISHA|MP|IN|464221|01|||||||||||91|9993262850||||9993262850|||||31-08-2020|GANJ BASODA|31-08-2020|01|PRADEEP AHIRWAR|ASSTT ACCOUCHIEF CASHIERSCO |HEAD OFFICE|12|BASODA NAG BANK|IN4711|1|0||0|4||||||
|
||||
30|5|C|BDYPP8413Q||01|02|||||
|
||||
20|6|01|01|||||||||||01|||01|33847|MR|RAGHUVEER||VISHWAKARMA|||||||01|MR|SHAYAMLAL ||||MRS|A|B|C||M|01|IN|X-01|01-01-1965|||||||||01|02|||||02|WARD NO 6|LADDHA AGENCY VALI GALI BARETH ROAD|GANJ BASODA|GANJ BASODA|VIDISHA|MP|IN|464221|01||Y|02|WARD NO 6|LADDHA AGENCY VALI GALI BARETH ROAD|GANJ BASODA|GANJ BASODA|VIDISHA|MP|IN|464221|01||||||||||||||||7869252915|||||31-08-2020|GANJ BASODA|31-08-2020|01|PRADEEP AHIRWAR|ASSTT ACCOUCHIEF CASHIERSCO |HEAD OFFICE|12|BASODA NAG BANK|IN4711|1|0||0|3||||||
|
||||
30|6|E|XXXXXXXX2861||01|02|||||
|
||||
20|7|01|01|||||||||||01|||01|34081|MR|ROHIT ||JAIN|||||||01|MR|MAHESH JAIN||||MRS|A|B|C||M|02|IN|O-05|01-01-1988|||||||||01|02|||||02|HOUSE NO 411 BAHADURPUR|DIST ASHOKNAGAR GUNA||BAHADURPUR|ASHOK NAGAR|MP|IN|473443|01||Y|02|HOUSE NO 411 BAHADURPUR|DIST ASHOKNAGAR GUNA||BAHADURPUR|ASHOK NAGAR|MP|IN|473443|01||||||||||||||||9713583272|||||31-08-2020|GANJ BASODA|31-08-2020|01|PRADEEP AHIRWAR|ASSTT ACCOUCHIEF CASHIERSCO |HEAD OFFICE|12|BASODA NAG BANK|IN4711|1|0||0|3||||||
|
||||
30|7|E|XXXXXXXX6260||01|02|||||
|
||||
20|8|01|01|||||||||||01|||01|34177|MR|MAHENDRA||SINGH|||||||01|MR|MOHAN |SINGH|||MRS|A|B|C||M|02|IN|B-01|12-08-1998|||||||||01|02|||||02|WARD 21|SARDA NAGAR RAJODA ROAD|GANJ BASODA|GANJ BASODA|VIDISHA|MP|IN|464221|01||Y|02|WARD 21|SARDA NAGAR RAJODA ROAD|GANJ BASODA|GANJ BASODA|VIDISHA|MP|IN|464221|01|||||||||||||||||||||31-08-2020|GANJ BASODA|31-08-2020|01|PRADEEP AHIRWAR|ASSTT ACCOUCHIEF CASHIERSCO |HEAD OFFICE|12|BASODA NAG BANK|IN4711|1|0||0|3||||||
|
||||
30|8|E|XXXXXXXX3543||01|02|||||
|
||||
20|9|01|01|||||||||||01|||01|34178|MRS|SHREYA||SHARMA|||||||01|MR|PRAVEEN SHARMA||||MRS|A|B|C||F|02|IN|O-05|27-09-1997|||||||||01|02|||||02|WARD NO 24 HOUSE 5 KRISHNAPURA GALI|HANUMAN CHOWK|BASODA|GANJ BASODA|VIDISHA|MP|IN|464221|01||Y|02|WARD NO 24 HOUSE 5 KRISHNAPURA GALI|HANUMAN CHOWK|BASODA|GANJ BASODA|VIDISHA|MP|IN|464221|01||||||||||||||||8962639307|||||31-08-2020|GANJ BASODA|31-08-2020|01|PRADEEP AHIRWAR|ASSTT ACCOUCHIEF CASHIERSCO |HEAD OFFICE|12|BASODA NAG BANK|IN4711|1|0||0|4||||||
|
||||
30|9|C|GZCPS9037N||01|02|||||
|
||||
20|10|01|01|||||||||||01|||01|34181|MR|SORABH||JAIN|||||||01|MR|SURESH JAIN||||MRS|A|B|C||M|02|IN|B-01|24-11-1986|||||||||01|02|||||02|WARD NO 8 PARASARI NADI KE PUL KE |PASS GANJ BASODA|VIDISHA|GANJ BASODA|VIDISHA|MP|IN|464221|01||Y|02|WARD NO 8 PARASARI NADI KE PUL KE |PASS GANJ BASODA|VIDISHA|GANJ BASODA|VIDISHA|MP|IN|464221|01|||||||||||91|9131156740||||9131156740|||||31-08-2020|GANJ BASODA|31-08-2020|01|PRADEEP AHIRWAR|ASSTT ACCOUCHIEF CASHIERSCO |HEAD OFFICE|12|BASODA NAG BANK|IN4711|1|0||0|4||||||
|
||||
30|10|C|APUPJ8338R||01|02|||||
|
||||
20|11|01|01|||||||||||01|||01|34185|MR|DARMENDRA||KUSHWAH|||||||01|MR|GULAB||||MRS|A|B|C||M|02|IN|B-01|01-01-1991|||||||||01|02|||||02|WARD NO 13 CHAK SWROOP NAGAR|GANJ BASODA||GANJ BASODA|VIDISHA|MP|IN|464221|01||Y|02|WARD NO 13 CHAK SWROOP NAGAR|GANJ BASODA||GANJ BASODA|VIDISHA|MP|IN|464221|01||||||||||||||||9907260317|||||31-08-2020|GANJ BASODA|31-08-2020|01|PRADEEP AHIRWAR|ASSTT ACCOUCHIEF CASHIERSCO |HEAD OFFICE|12|BASODA NAG BANK|IN4711|1|0||0|3||||||
|
||||
30|11|E|XXXXXXXX7722||01|02|||||
|
||||
20|12|01|01|||||||||||01|||01|34186|MRS|MANESHA||RAJPUT|||||||01|MR|VEER SINGH||||MRS|A|B|C||F|02|IN|O-04|01-01-1979|||||||||01|02|||||02|WARD NO 21|LOHA MEEL ROAD BASODA||GANJ BASODA|VIDISHA|MP|IN|464221|01||Y|02|WARD NO 21|LOHA MEEL ROAD BASODA||GANJ BASODA|VIDISHA|MP|IN|464221|01||||||||||||||||7987077923|||||31-08-2020|GANJ BASODA|31-08-2020|01|PRADEEP AHIRWAR|ASSTT ACCOUCHIEF CASHIERSCO |HEAD OFFICE|12|BASODA NAG BANK|IN4711|1|0||0|3||||||
|
||||
30|12|E|XXXXXXXX5640||01|02|||||
|
||||
20|13|01|01|||||||||||01|||01|34188|MR|YOGESH||DANGI|||||||01|MR|BIHARI SINGH||||MRS|A|B|C||M|02|IN|B-01|01-01-1994|||||||||01|02|||||02|SEMRA POST PABAI|BASODA||GANJ BASODA|VIDISHA|MP|IN|464221|01||Y|02|SEMRA POST PABAI|BASODA||GANJ BASODA|VIDISHA|MP|IN|464221|01||||||||||||||||9009571392|||||31-08-2020|GANJ BASODA|31-08-2020|01|PRADEEP AHIRWAR|ASSTT ACCOUCHIEF CASHIERSCO |HEAD OFFICE|12|BASODA NAG BANK|IN4711|1|0||0|3||||||
|
||||
30|13|E|XXXXXXXX8016||01|02|||||
|
||||
20|14|01|01|||||||||||01|||01|34190|MRS|RAJNI||SEN|||||||01|MR|SACHIN SEN||||MRS|A|B|C||F|01|IN|O-04|01-01-1990|||||||||01|02|||||02|WARD NO 16|PANJABI DHARAM SHALA GALI|BASODA|GANJ BASODA|VIDISHA|MP|IN|464221|01||Y|02|WARD NO 16|PANJABI DHARAM SHALA GALI|BASODA|GANJ BASODA|VIDISHA|MP|IN|464221|01||||||||||||||||9584363875|||||31-08-2020|GANJ BASODA|31-08-2020|01|PRADEEP AHIRWAR|ASSTT ACCOUCHIEF CASHIERSCO |HEAD OFFICE|12|BASODA NAG BANK|IN4711|1|0||0|4||||||
|
||||
30|14|B|WHU2321339||01|02|||||
|
||||
20|15|01|01|||||||||||01|||01|34191|MR|SACHIN||SEN|||||||01|MR|GANESH RAM||||MRS|A|B|C||M|01|IN|B-01|13-08-1984|||||||||01|02|||||02|WARD NO 16 PANJABI DHARMSHALA |GANJ BASODA||GANJ BASODA|VIDISHA|MP|IN|464221|01||Y|02|WARD NO 16 PANJABI DHARMSHALA |GANJ BASODA||GANJ BASODA|VIDISHA|MP|IN|464221|01||||||||||||||||9584363875|||||31-08-2020|GANJ BASODA|31-08-2020|01|PRADEEP AHIRWAR|ASSTT ACCOUCHIEF CASHIERSCO |HEAD OFFICE|12|BASODA NAG BANK|IN4711|1|0||0|4||||||
|
||||
30|15|C|HONPS2337E||01|02|||||
|
||||
20|16|01|01|||||||||||01|||01|34194|MRS|JAMNA||MALVIYA|||||||01|MR|BABLU||MALVIYA||MRS|A|B|C||F|01|IN|O-04|01-01-1990|||||||||01|02|||||02|MIRJAPUR|WARD NO 15|GANJ BASODA|GANJ BASODA|VIDISHA|MP|IN|464221|01||Y|02|MIRJAPUR|WARD NO 15|GANJ BASODA|GANJ BASODA|VIDISHA|MP|IN|464221|01||||||||||||||||9977516599|||||31-08-2020|GANJ BASODA|31-08-2020|01|PRADEEP AHIRWAR|ASSTT ACCOUCHIEF CASHIERSCO |HEAD OFFICE|12|BASODA NAG BANK|IN4711|1|0||0|3||||||
|
||||
30|16|E|XXXXXXXX6332||01|02|||||
|
||||
20|17|01|01|||||||||||01|||01|34195|MR|LAKY||AHIRWAR|||||||01|MR|MOHAN LAL||||MRS|A|B|C||M|02|IN|O-05|01-01-1996|||||||||01|02|||||02|WARD NO 10|GOUSHALA|GANJ BASODA|GANJ BASODA|VIDISHA|MP|IN|464221|01||Y|02|WARD NO 10|GOUSHALA|GANJ BASODA|GANJ BASODA|VIDISHA|MP|IN|464221|01||||||||||||||||9131915301|||||31-08-2020|GANJ BASODA|31-08-2020|01|PRADEEP AHIRWAR|ASSTT ACCOUCHIEF CASHIERSCO |HEAD OFFICE|12|BASODA NAG BANK|IN4711|1|0||0|3||||||
|
||||
30|17|E|XXXXXXXX2402||01|02|||||
|
||||
20|18|01|01|||||||||||01|||01|34197|MRS|PRAVESHIKA ||JAIN|||||||01|MR|RISHI JAIN||||MRS|MAMTA||||F|01|IN|O-04|07-08-1989|||||||||01|02|||||02|WARD NO 21 GANDHI MARG SIRONJ CHORA|BASODA||GANJ BASODA|VIDISHA|MP|IN|464221|01||Y|02|WARD NO 21 GANDHI MARG SIRONJ CHORA|BASODA||GANJ BASODA|VIDISHA|MP|IN|464221|01||||||||||||||||9893971160|||||31-08-2020|GANJ BASODA|31-08-2020|01|PRADEEP AHIRWAR|ASSTT ACCOUCHIEF CASHIERSCO |HEAD OFFICE|12|BASODA NAG BANK|IN4711|1|0||0|3||||||
|
||||
30|18|E|XXXXXXXX0211||01|02|||||
|
||||
20|19|01|01|||||||||||01|||01|34201|MR|HEERA LAL||JAIN HUF|||||||01|MR|PURAN CHAND||||MRS|A|B|C||M|01|IN|B-01|01-01-1939|||||||||01|02|||||02|WARD NO 12|JAIN MANDIR GALI NEHRU CHOWK|GANJ BASODA|GANJ BASODA|VIDISHA|MP|IN|464221|01||Y|02|WARD NO 12|JAIN MANDIR GALI NEHRU CHOWK|GANJ BASODA|GANJ BASODA|VIDISHA|MP|IN|464221|01||||||||||||||||8962445182|||||31-08-2020|GANJ BASODA|31-08-2020|01|PRADEEP AHIRWAR|ASSTT ACCOUCHIEF CASHIERSCO |HEAD OFFICE|12|BASODA NAG BANK|IN4711|1|0||0|3||||||
|
||||
30|19|E|XXXXXXXX1723||01|02|||||
|
||||
20|20|01|01|||||||||||01|||01|34202|MR|RAJESH|KUMAR|JAIN HUF|||||||01|MR|HEERA LAL||||MRS|A|B|C||M|01|IN|B-01|12-05-1962|||||||||01|02|||||02|WARD NO 12 JAIN MANDIR GALI|NEHRU CHOWK BASODA||GANJ BASODA|VIDISHA|MP|IN|464221|01||Y|02|WARD NO 12 JAIN MANDIR GALI|NEHRU CHOWK BASODA||GANJ BASODA|VIDISHA|MP|IN|464221|01||||||||||||||||9408510555|||||31-08-2020|GANJ BASODA|31-08-2020|01|PRADEEP AHIRWAR|ASSTT ACCOUCHIEF CASHIERSCO |HEAD OFFICE|12|BASODA NAG BANK|IN4711|1|0||0|3||||||
|
||||
30|20|E|XXXXXXXX9147||01|02|||||
|
||||
20|21|01|01|||||||||||01|||01|34203|MR|SHIV|KUMAR|JAIN HUF|||||||01|MR|HEERA LAL||||MRS|A|B|C||M|01|IN|B-01|10-05-1976|||||||||01|02|||||02|WARD NO 12|JAIN MANDIR GALI NEHRU CHOWK|GANJ BASODA|GANJ BASODA|VIDISHA|MP|IN|464221|01||Y|02|WARD NO 12|JAIN MANDIR GALI NEHRU CHOWK|GANJ BASODA|GANJ BASODA|VIDISHA|MP|IN|464221|01||||||||||||||||9425432076|||||31-08-2020|GANJ BASODA|31-08-2020|01|PRADEEP AHIRWAR|ASSTT ACCOUCHIEF CASHIERSCO |HEAD OFFICE|12|BASODA NAG BANK|IN4711|1|0||0|3||||||
|
||||
30|21|E|XXXXXXXX9363||01|02|||||
|
||||
20|22|01|01|||||||||||01|||01|34205|MRS|KIRTI||BAIRAGIE|||||||01|MR|MUKESH||||MRS|A|B|C||F|02|IN|O-05|01-01-2000|||||||||01|02|||||02|WARD NO 7 LODHI COLONY|GANJ BASODA||GANJ BASODA|VIDISHA|MP|IN|464221|01||Y|02|WARD NO 7 LODHI COLONY|GANJ BASODA||GANJ BASODA|VIDISHA|MP|IN|464221|01||||||||||||||||9644750547|||||31-08-2020|GANJ BASODA|31-08-2020|01|PRADEEP AHIRWAR|ASSTT ACCOUCHIEF CASHIERSCO |HEAD OFFICE|12|BASODA NAG BANK|IN4711|1|0||0|3||||||
|
||||
30|22|E|XXXXXXXX6035||01|02|||||
|
||||
20|23|01|01|||||||||||01|||01|34208|MR|SANJIV| |RAIKWAR|||||||01|MR|SUNDAR|LAL|RAIKWAR||MRS|A|B|C||M|01|IN|B-01|03-05-1986|||||||||01|02|||||02|WARD NO. 1|FREE GANJ MACHCHLI MARKET|BASODA|GANJ BASODA|VIDISHA|MP|IN|464221|01||Y|02|WARD NO. 1|FREE GANJ MACHCHLI MARKET|BASODA|GANJ BASODA|VIDISHA|MP|IN|464221|01||||||||||||||||6260405821|||||31-08-2020|GANJ BASODA|31-08-2020|01|PRADEEP AHIRWAR|ASSTT ACCOUCHIEF CASHIERSCO |HEAD OFFICE|12|BASODA NAG BANK|IN4711|1|0||0|4||||||
|
||||
30|23|C|DMJPR6517R||01|02|||||
|
||||
20|24|01|01|||||||||||01|||01|34209|MRS|NEETU| |RAIKWAR|||||||01|MR|SANJIV| |RAIKWAR||MRS|A|B|C||F|01|IN|O-04|06-10-1990|||||||||01|02|||||02|FREE GANJ|WARD NO.1 MACHLI MARKET|GANJ BASODA|GANJ BASODA|VIDISHA|MP|IN|464221|01||Y|02|FREE GANJ|WARD NO.1 MACHLI MARKET|GANJ BASODA|GANJ BASODA|VIDISHA|MP|IN|464221|01||||||||||||||||6260405821|||||31-08-2020|GANJ BASODA|31-08-2020|01|PRADEEP AHIRWAR|ASSTT ACCOUCHIEF CASHIERSCO |HEAD OFFICE|12|BASODA NAG BANK|IN4711|1|0||0|4||||||
|
||||
30|24|C|DMHPR0471Q||01|02|||||
|
||||
20|25|01|01|||||||||||01|||01|34210|MRS|LATA| |BANGAD|||||||01|MR|SATYA|NARAYAN|BANGAD||MRS|A|B|C||F|01|IN|O-04|25-02-1975|||||||||01|02|||||02|WARD NO.12 |JAIN MANDIR GALI|BASODA|GANJ BASODA|VIDISHA|MP|IN|464221|01||Y|02|WARD NO.12 |JAIN MANDIR GALI|BASODA|GANJ BASODA|VIDISHA|MP|IN|464221|01|||||||||||91|7987163771||||7987163771|||||31-08-2020|GANJ BASODA|31-08-2020|01|PRADEEP AHIRWAR|ASSTT ACCOUCHIEF CASHIERSCO |HEAD OFFICE|12|BASODA NAG BANK|IN4711|1|0||0|4||||||
|
||||
30|25|C|AJVPB1142J||01|02|||||
|
||||
20|26|01|01|||||||||||01|||01|34227|MR|SEETA RAM|SINGH||||||||01|MR|UMRAV SINGH||||MRS|A|B|C||M|01|IN|S-01|01-01-1982|||||||||01|02|||||02|BALRAMPUR|PANCHAYAT SAKRAI POST FUFER NATERAN|VIDISHA|GANJ BASODA|VIDISHA|MP|IN|464221|01||Y|02|BALRAMPUR|PANCHAYAT SAKRAI POST FUFER NATERAN|VIDISHA|GANJ BASODA|VIDISHA|MP|IN|464221|01|||||||||||||||||||||31-08-2020|GANJ BASODA|31-08-2020|01|PRADEEP AHIRWAR|ASSTT ACCOUCHIEF CASHIERSCO |HEAD OFFICE|12|BASODA NAG BANK|IN4711|1|0||0|4||||||
|
||||
30|26|B|BBK1122340||01|02|||||
|
||||
20|27|01|01|||||||||||01|||01|34232|MRS|JANKE|DANGI||||||||01|MR|MEHTAB SINGH||||MRS|A|B|C||F|01|IN|O-04|01-01-1936|||||||||01|02|||||02|MAHAGAUR|VIDISHA||GANJ BASODA|VIDISHA|MP|IN|464221|01||Y|02|MAHAGAUR|VIDISHA||GANJ BASODA|VIDISHA|MP|IN|464221|01||||||||||||||||9406522221|||||31-08-2020|GANJ BASODA|31-08-2020|01|PRADEEP AHIRWAR|ASSTT ACCOUCHIEF CASHIERSCO |HEAD OFFICE|12|BASODA NAG BANK|IN4711|1|0||0|3||||||
|
||||
30|27|E|XXXXXXXX5383||01|02|||||
|
||||
20|28|01|01|||||||||||01|||01|34245|MR|KESHAV|PRAJAPATI||||||||01|MR|KARAN|SINGH|||MRS|A|B|C||M|01|IN|B-01|01-01-1991|||||||||01|02|||||02|SARASWATI NAGAR SWROOP NAGAR|GIRAJ DHAM MANDIR|LAPATHER BASODA|GANJ BASODA|VIDISHA|MP|IN|464221|01||Y|02|SARASWATI NAGAR SWROOP NAGAR|GIRAJ DHAM MANDIR|LAPATHER BASODA|GANJ BASODA|VIDISHA|MP|IN|464221|01||||||||||||||||7440844734|||||31-08-2020|GANJ BASODA|31-08-2020|01|PRADEEP AHIRWAR|ASSTT ACCOUCHIEF CASHIERSCO |HEAD OFFICE|12|BASODA NAG BANK|IN4711|1|0||0|3||||||
|
||||
30|28|E|XXXXXXXX0585||01|02|||||
|
||||
20|29|01|01|||||||||||01|||01|34246|MRS|VANDANA|JAIN||||||||01|MR|NEELESH|JAIN|||MRS|A|B|C||F|01|IN|O-04|10-07-1979|||||||||01|02|||||02|ONLINE CYBER CAFE NAYA BAZAR CITY|GANJ BASODA||GANJ BASODA|VIDISHA|MP|IN|464221|01||Y|02|ONLINE CYBER CAFE NAYA BAZAR CITY|GANJ BASODA||GANJ BASODA|VIDISHA|MP|IN|464221|01||||||||||||||||9406522223|||||31-08-2020|GANJ BASODA|31-08-2020|01|PRADEEP AHIRWAR|ASSTT ACCOUCHIEF CASHIERSCO |HEAD OFFICE|12|BASODA NAG BANK|IN4711|1|0||0|3||||||
|
||||
30|29|E|XXXXXXXX5997||01|02|||||
|
||||
20|30|01|01|||||||||||01|||01|34255|MRS|NENASHI|NAMDEV||||||||01|MR|RAM SEVAK|NAMDEV|||MRS|A|B|C||F|02|IN|S-01|27-12-1997|||||||||01|02|||||02|WARD NO 24 KRISHNA PURA|GANJ BASODA||GANJ BASODA|VIDISHA|MP|IN|464221|01||Y|02|WARD NO 24 KRISHNA PURA|GANJ BASODA||GANJ BASODA|VIDISHA|MP|IN|464221|01||||||||||||||||9685768714|||||30-08-2020|GANJ BASODA|30-08-2020|01|PRADEEP AHIRWAR|ASSTT ACCOUCHIEF CASHIERSCO |HEAD OFFICE|12|BASODA NAG BANK|IN4711|1|0||0|3||||||
|
||||
30|30|E|XXXXXXXX6697||01|02|||||
|
||||
20|31|01|01|||||||||||01|||01|34258|MRS|RANI|AGRAWAL||||||||01|MR|MILIND|AGRAWAL|||MRS|A|B|C||F|01|IN|O-04|22-12-1996|||||||||01|02|||||02|WARD NO 12 MILL ROAD|BASODA||GANJ BASODA|VIDISHA|MP|IN|464221|01||Y|02|WARD NO 12 MILL ROAD|BASODA||GANJ BASODA|VIDISHA|MP|IN|464221|01||||||||||||||||9752979179|||||30-08-2020|GANJ BASODA|30-08-2020|01|PRADEEP AHIRWAR|ASSTT ACCOUCHIEF CASHIERSCO |HEAD OFFICE|12|BASODA NAG BANK|IN4711|1|0||0|4||||||
|
||||
30|31|C|CVUPA9262K||01|02|||||
|
||||
20|32|01|01|||||||||||01|||01|34260|MR|DEVI |PRASHAD||||||||01|MR|PRABHU |LAL|||MRS|A|B|C||M|01|IN|S-01|10-06-1965|||||||||01|02|||||02|WARD NO 7|KAMDHENU COLONY BASODA||GANJ BASODA|VIDISHA|MP|IN|464221|01||Y|02|WARD NO 7|KAMDHENU COLONY BASODA||GANJ BASODA|VIDISHA|MP|IN|464221|01||||||||||||||||8889089308|||||29-08-2020|GANJ BASODA|29-08-2020|01|PRADEEP AHIRWAR|ASSTT ACCOUCHIEF CASHIERSCO |HEAD OFFICE|12|BASODA NAG BANK|IN4711|1|0||0|4||||||
|
||||
30|32|B|BBK0131060||01|02|||||
|
||||
20|33|01|01|||||||||||01|||01|34275|MR|ANKIT|PINGLE||||||||01|MR|SHIRISH|PINGLE|||MRS|A|B|C||M|01|IN|B-01|28-05-1988|||||||||01|02|||||02|WARD NO 16 PACHMA ROAD|GANJ BASODA||GANJ BASODA|VIDISHA|MP|IN|464221|01||Y|02|WARD NO 16 PACHMA ROAD|GANJ BASODA||GANJ BASODA|VIDISHA|MP|IN|464221|01||||||||||||||||7723075050|||||29-08-2020|GANJ BASODA|29-08-2020|01|PRADEEP AHIRWAR|ASSTT ACCOUCHIEF CASHIERSCO |HEAD OFFICE|12|BASODA NAG BANK|IN4711|1|0||0|4||||||
|
||||
30|33|C|BRAPP2466F||01|02|||||
|
||||
20|34|01|01|||||||||||01|||01|34277|MR|SANJAY|PINGLE||||||||01|MR|NARAYAN|RAO|||MRS|A|B|C||M|01|IN|B-01|05-09-1957|||||||||01|02|||||02|M N 7|PACHAMA BALI GALI|WARD NO 16 GANJ BASODA|GANJ BASODA|VIDISHA|MP|IN|464221|01||Y|02|M N 7|PACHAMA BALI GALI|WARD NO 16 GANJ BASODA|GANJ BASODA|VIDISHA|MP|IN|464221|01||||||||||||||||9893485050|||||29-08-2020|GANJ BASODA|29-08-2020|01|PRADEEP AHIRWAR|ASSTT ACCOUCHIEF CASHIERSCO |HEAD OFFICE|12|BASODA NAG BANK|IN4711|1|0||0|4||||||
|
||||
30|34|B|MP13247207128||01|02|||||
|
||||
20|35|01|01|||||||||||01|||01|34885|MR|SHALENDRA|RAGHUWANSHI||||||||01|MR|MALAM|SINGH|||MRS|PUSPA||||M|01|IN|X-01|03-01-1983|||||||||01|02|||||02|GRAM MEVLI PANCHAYAT|MUDRA POSTKAKRAWDA|BASODA|BASODA|VIDISHA|MP|IN|464221|01||Y|02|GRAM MEVLI PANCHAYAT|MUDRA POSTKAKRAWDA|BASODA|BASODA|VIDISHA|MP|IN|464221|01||||||||||||||||6266886495|||||28-08-2020|GANJ BASODA|28-08-2020|01|BRIJESHKUMAR SHRIVASTVA|ASSTT ACCOUCHIEF CASHIERSCO |HEAD OFFICE|3|BASODA NAG BANK|IN4711|1|0||0|3||||||
|
||||
30|35|E|XXXXXXXX7677||01|02|||||
|
||||
export const SAMPLE_CKYC_FILE = `10|24401|IN4711|MH|30|31-08-2020|V1.1|||||
|
||||
20|1|01|01|||||||||||01|||01|10078|MR|RAVI|KUMAR|SHARMA|||||||01|MR|RAJESH|KUMAR|SHARMA||MRS|SUNITA|DEVI|||M|02|IN|B-01|10-08-1985|||||||||01|02|||||02|FLAT 402, SUNRISE TOWERS|MAROL ANDHERI EAST|MUMBAI|MUMBAI|MUMBAI|MH|IN|400069|01||Y|02|FLAT 402, SUNRISE TOWERS|MAROL ANDHERI EAST|MUMBAI|MUMBAI|MUMBAI|MH|IN|400069|01||||||||||||||||9892011001|||||31-08-2020|MUMBAI MAIN|31-08-2020|01|ANJALI MEHTA|ASSISTANT MANAGER|HEAD OFFICE|4|BHARAT URBAN BANK|IN4711|1|0||0|4||||||
|
||||
30|1|C|AAQPS8560J||01|02|||||
|
||||
70|1|10078_Sign.jpeg|09|01|01||||
|
||||
70|1|10078_Photo.jpeg|02|01|01||||
|
||||
70|1|10078_AP.jpg|04|01|01||||
|
||||
20|2|01|01|||||||||||01|||01|10079|MRS|PRIYA||PATEL|||||||01|MR|HARISH|PATEL|||MRS|MEENA|PATEL|||F|01|IN|O-04|22-03-1990|||||||||01|02|||||02|B-12, SHIVAJI NAGAR|FC ROAD|PUNE|PUNE|PUNE|MH|IN|411005|01||Y|02|B-12, SHIVAJI NAGAR|FC ROAD|PUNE|PUNE|PUNE|MH|IN|411005|01||||||||||||||||9822055002|||||31-08-2020|PUNE FC ROAD|31-08-2020|01|VIKRAM SINGH|BRANCH MANAGER|HEAD OFFICE|4|BHARAT URBAN BANK|IN4711|1|0||0|3||||||
|
||||
30|2|E|XXXXXXXX2210||01|02|||||
|
||||
70|2|10079_Sign.jpeg|09|01|01||||
|
||||
70|2|10079_Photo.jpeg|02|01|01||||
|
||||
20|3|01|01|||||||||||01|||01|10080|MR|ARJUN||DESHMUKH|||||||01|MR|VIJAY|DESHMUKH|||MRS|REKHA|DESHMUKH|||M|01|IN|B-01|15-01-1978|||||||||01|02|||||02|HOUSE NO 7, DHARAMPETH|RAMDASPETH|NAGPUR|NAGPUR|NAGPUR|MH|IN|440010|01||Y|02|HOUSE NO 7, DHARAMPETH|RAMDASPETH|NAGPUR|NAGPUR|NAGPUR|MH|IN|440010|01||||||||||||||||9823033003|||||30-08-2020|NAGPUR DHARAMPETH|30-08-2020|01|RAHUL JOSHI|ASSISTANT MANAGER|HEAD OFFICE|4|BHARAT URBAN BANK|IN4711|1|0||0|3||||||
|
||||
30|3|C|AGTPD1144K||01|02|||||
|
||||
70|3|10080_Sign.jpeg|09|01|01||||
|
||||
70|3|10080_AP.jpg|04|01|01||||
|
||||
20|4|01|01|||||||||||01|||01|20101|MR|VIKRAM||REDDY|||||||01|MR|SURESH|REDDY|||MRS|LAKSHMI|REDDY|||M|02|IN|B-01|07-07-1982|||||||||01|02|||||02|NO 23, 4TH CROSS|JAYANAGAR 5TH BLOCK|BENGALURU|BENGALURU|BENGALURU|KA|IN|560041|01||Y|02|NO 23, 4TH CROSS|JAYANAGAR 5TH BLOCK|BENGALURU|BENGALURU|BENGALURU|KA|IN|560041|01||||||||||||||||9845022004|||||31-08-2020|BENGALURU JAYANAGAR|31-08-2020|01|KARTHIK KAMATH|RELATIONSHIP OFFICER|HEAD OFFICE|7|KOTAK COOPERATIVE BANK|IN5712|1|0||0|4||||||
|
||||
30|4|C|AAEPR9352L||01|02|||||
|
||||
70|4|20101_Sign.jpeg|09|01|01||||
|
||||
70|4|20101_Photo.jpeg|02|01|01||||
|
||||
70|4|20101_AP.jpg|04|01|01||||
|
||||
20|5|01|01|||||||||||01|||01|20102|MRS|LAKSHMI||IYER|||||||01|MR|RAMESH|IYER|||MRS|KAMALA|IYER|||F|01|IN|O-04|14-09-1986|||||||||01|02|||||02|NO 88, INDIRA NAGAR|2ND STAGE|BENGALURU|BENGALURU|BENGALURU|KA|IN|560038|01||Y|02|NO 88, INDIRA NAGAR|2ND STAGE|BENGALURU|BENGALURU|BENGALURU|KA|IN|560038|01||||||||||||||||9845066005|||||31-08-2020|BENGALURU INDIRANAGAR|31-08-2020|01|MEERA HEGDE|TELLER|HEAD OFFICE|7|KOTAK COOPERATIVE BANK|IN5712|1|0||0|3||||||
|
||||
30|5|E|XXXXXXXX5511||01|02|||||
|
||||
70|5|20102_Sign.jpeg|09|01|01||||
|
||||
70|5|20102_Photo.jpeg|02|01|01||||
|
||||
20|6|01|01|||||||||||01|||01|20103|MR|SHIVA||GOWDA|||||||01|MR|MAHESH|GOWDA|||MRS|GAYATRI|GOWDA|||M|01|IN|S-01|19-04-1972|||||||||01|02|||||02|HOUSE 14, KUVEMPU NAGAR|MYSORE PALACE ROAD|MYSURU|MYSURU|MYSURU|KA|IN|570023|01||Y|02|HOUSE 14, KUVEMPU NAGAR|MYSORE PALACE ROAD|MYSURU|MYSURU|MYSURU|KA|IN|570023|01||||||||||||||||9844077006|||||30-08-2020|MYSURU PALACE ROAD|30-08-2020|01|RAHUL SHETTY|FIELD OFFICER|HEAD OFFICE|7|KOTAK COOPERATIVE BANK|IN5712|1|0||0|3||||||
|
||||
30|6|B|KA09KL5544||01|02|||||
|
||||
70|6|20103_Sign.jpeg|09|01|01||||
|
||||
70|6|20103_AP.jpg|04|01|01||||
|
||||
20|7|01|01|||||||||||01|||01|30201|MR|MOHIT||AGARWAL|||||||01|MR|RAJU|AGARWAL|||MRS|SARITA|AGARWAL|||M|02|IN|B-01|25-12-1989|||||||||01|02|||||02|45 SUBHASH MARG|JOHARI BAZAR|JAIPUR|JAIPUR|JAIPUR|RJ|IN|302002|01||Y|02|45 SUBHASH MARG|JOHARI BAZAR|JAIPUR|JAIPUR|JAIPUR|RJ|IN|302002|01||||||||||||||||9829088007|||||31-08-2020|JAIPUR JOHARI BAZAR|31-08-2020|01|POOJA SHARMA|ASSISTANT MANAGER|HEAD OFFICE|9|MARWAR RURAL BANK|IN6713|1|0||0|4||||||
|
||||
30|7|C|ACTPA8821M||01|02|||||
|
||||
70|7|30201_Sign.jpeg|09|01|01||||
|
||||
70|7|30201_Photo.jpeg|02|01|01||||
|
||||
70|7|30201_AP.jpg|04|01|01||||
|
||||
20|8|01|01|||||||||||01|||01|30202|MRS|SARITA||CHOUDHARY|||||||01|MR|MAHENDRA|CHOUDHARY|||MRS|ANITA|CHOUDHARY|||F|01|IN|O-04|03-06-1981|||||||||01|02|||||02|HOUSE 12, RATANADA|AIRPORT ROAD|JODHPUR|JODHPUR|JODHPUR|RJ|IN|342011|01||Y|02|HOUSE 12, RATANADA|AIRPORT ROAD|JODHPUR|JODHPUR|JODHPUR|RJ|IN|342011|01||||||||||||||||9829099008|||||31-08-2020|JODHPUR RATANADA|31-08-2020|01|VINOD MALI|TELLER|HEAD OFFICE|9|MARWAR RURAL BANK|IN6713|1|0||0|3||||||
|
||||
30|8|E|XXXXXXXX6622||01|02|||||
|
||||
70|8|30202_Sign.jpeg|09|01|01||||
|
||||
70|8|30202_AP.jpg|04|01|01||||
|
||||
20|9|01|01|||||||||||01|||01|30203|MR|RAVINDRA||SINGH|||||||01|MR|JAGDISH|SINGH|||MRS|KAMLA|SINGH|||M|01|IN|S-01|11-11-1965|||||||||01|02|||||02|GRAM POST DEORI|TEHSIL TONK|TONK|TONK|TONK|RJ|IN|304001|01||Y|02|GRAM POST DEORI|TEHSIL TONK|TONK|TONK|TONK|RJ|IN|304001|01||||||||||||||||9928110009|||||30-08-2020|TONK MAIN|30-08-2020|01|DINESH JAT|FIELD OFFICER|HEAD OFFICE|9|MARWAR RURAL BANK|IN6713|1|0||0|4||||||
|
||||
30|9|C|BHJPS3322N||01|02|||||
|
||||
70|9|30203_Sign.jpeg|09|01|01||||
|
||||
70|9|30203_Photo.jpeg|02|01|01||||
|
||||
20|10|01|01|||||||||||01|||01|40301|MR|NIRAV||SHAH|||||||01|MR|JAYESH|SHAH|||MRS|RITA|SHAH|||M|02|IN|B-01|18-05-1992|||||||||01|02|||||02|A-401, ATLANTIS APARTMENTS|SATELLITE ROAD|AHMEDABAD|AHMEDABAD|AHMEDABAD|GJ|IN|380015|01||Y|02|A-401, ATLANTIS APARTMENTS|SATELLITE ROAD|AHMEDABAD|AHMEDABAD|AHMEDABAD|GJ|IN|380015|01||||||||||||||||9824012010|||||31-08-2020|AHMEDABAD SATELLITE|31-08-2020|01|HARSH PATEL|RELATIONSHIP OFFICER|HEAD OFFICE|6|GUJARAT NAGRIK BANK|IN7714|1|0||0|4||||||
|
||||
30|10|C|AKLPS9933P||01|02|||||
|
||||
70|10|40301_Sign.jpeg|09|01|01||||
|
||||
70|10|40301_Photo.jpeg|02|01|01||||
|
||||
70|10|40301_AP.jpg|04|01|01||||
|
||||
20|11|01|01|||||||||||01|||01|40302|MRS|HEENA||PATEL|||||||01|MR|KANTI|PATEL|||MRS|JYOTI|PATEL|||F|02|IN|O-05|07-08-1995|||||||||01|02|||||02|34 RING ROAD|UDHNA|SURAT|SURAT|SURAT|GJ|IN|394210|01||Y|02|34 RING ROAD|UDHNA|SURAT|SURAT|SURAT|GJ|IN|394210|01||||||||||||||||9824055011|||||31-08-2020|SURAT UDHNA|31-08-2020|01|TEJAS DESAI|ASSISTANT MANAGER|HEAD OFFICE|6|GUJARAT NAGRIK BANK|IN7714|1|0||0|3||||||
|
||||
30|11|E|XXXXXXXX7733||01|02|||||
|
||||
70|11|40302_Sign.jpeg|09|01|01||||
|
||||
70|11|40302_AP.jpg|04|01|01||||
|
||||
20|12|01|01|||||||||||01|||01|40303|MR|JAYESH||TRIVEDI|||||||01|MR|BHARAT|TRIVEDI|||MRS|JASHODA|TRIVEDI|||M|01|IN|B-01|29-02-1976|||||||||01|02|||||02|HOUSE 9, AKOTA STADIUM|RACECOURSE ROAD|VADODARA|VADODARA|VADODARA|GJ|IN|390020|01||Y|02|HOUSE 9, AKOTA STADIUM|RACECOURSE ROAD|VADODARA|VADODARA|VADODARA|GJ|IN|390020|01||||||||||||||||9824077012|||||30-08-2020|VADODARA AKOTA|30-08-2020|01|NEHA RAVAL|TELLER|HEAD OFFICE|6|GUJARAT NAGRIK BANK|IN7714|1|0||0|3||||||
|
||||
30|12|B|GJ06BB7711||01|02|||||
|
||||
70|12|40303_Sign.jpeg|09|01|01||||
|
||||
70|12|40303_Photo.jpeg|02|01|01||||
|
||||
20|13|01|01|||||||||||01|||01|50401|MR|ANIL||MISHRA|||||||01|MR|RAMESH|MISHRA|||MRS|VIDYA|MISHRA|||M|01|IN|S-01|14-10-1970|||||||||01|02|||||02|H-22 GOMTI NAGAR|VIPUL KHAND|LUCKNOW|LUCKNOW|LUCKNOW|UP|IN|226010|01||Y|02|H-22 GOMTI NAGAR|VIPUL KHAND|LUCKNOW|LUCKNOW|LUCKNOW|UP|IN|226010|01||||||||||||||||9415022013|||||31-08-2020|LUCKNOW GOMTI NAGAR|31-08-2020|01|SUMIT TIWARI|BRANCH MANAGER|HEAD OFFICE|11|AVADH NAGRIK BANK|IN8715|1|0||0|3||||||
|
||||
30|13|E|XXXXXXXX1144||01|02|||||
|
||||
70|13|50401_Sign.jpeg|09|01|01||||
|
||||
70|13|50401_AP.jpg|04|01|01||||
|
||||
20|14|01|01|||||||||||01|||01|50402|MRS|KAVITA||VERMA|||||||01|MR|DEEPAK|VERMA|||MRS|USHA|VERMA|||F|02|IN|O-04|01-04-1988|||||||||01|02|||||02|45 CIVIL LINES|MALL ROAD|KANPUR|KANPUR|KANPUR|UP|IN|208001|01||Y|02|45 CIVIL LINES|MALL ROAD|KANPUR|KANPUR|KANPUR|UP|IN|208001|01||||||||||||||||9415055014|||||31-08-2020|KANPUR CIVIL LINES|31-08-2020|01|RUCHI AGRAWAL|ASSISTANT MANAGER|HEAD OFFICE|11|AVADH NAGRIK BANK|IN8715|1|0||0|4||||||
|
||||
30|14|C|AKHPV2244R||01|02|||||
|
||||
70|14|50402_Sign.jpeg|09|01|01||||
|
||||
70|14|50402_Photo.jpeg|02|01|01||||
|
||||
70|14|50402_AP.jpg|04|01|01||||
|
||||
20|15|01|01|||||||||||01|||01|50403|MR|SUDHIR||PANDEY|||||||01|MR|MUKESH|PANDEY|||MRS|SHANTI|PANDEY|||M|01|IN|B-01|20-07-1983|||||||||01|02|||||02|74 ASSI GHAT ROAD|LANKA|VARANASI|VARANASI|VARANASI|UP|IN|221005|01||Y|02|74 ASSI GHAT ROAD|LANKA|VARANASI|VARANASI|VARANASI|UP|IN|221005|01||||||||||||||||9415077015|||||30-08-2020|VARANASI ASSI GHAT|30-08-2020|01|ASHISH MISHRA|TELLER|HEAD OFFICE|11|AVADH NAGRIK BANK|IN8715|1|0||0|3||||||
|
||||
30|15|E|XXXXXXXX0099||01|02|||||
|
||||
70|15|50403_Sign.jpeg|09|01|01||||
|
||||
70|15|50403_AP.jpg|04|01|01||||
|
||||
20|16|01|01|||||||||||01|||01|60501|MR|KARTHIK||SUBRAMANIAN|||||||01|MR|RAMASWAMY|SUBRAMANIAN|||MRS|GEETHA|SUBRAMANIAN|||M|02|IN|B-01|05-05-1980|||||||||01|02|||||02|14 KAMAKOTI NAGAR|VALASARAVAKKAM|CHENNAI|CHENNAI|CHENNAI|TN|IN|600087|01||Y|02|14 KAMAKOTI NAGAR|VALASARAVAKKAM|CHENNAI|CHENNAI|CHENNAI|TN|IN|600087|01||||||||||||||||9444022016|||||31-08-2020|CHENNAI VALASARAVAKKAM|31-08-2020|01|VIDHYA RAJAN|RELATIONSHIP OFFICER|HEAD OFFICE|5|TAMIL COMMUNITY BANK|IN9716|1|0||0|4||||||
|
||||
30|16|C|AGRPS5566T||01|02|||||
|
||||
70|16|60501_Sign.jpeg|09|01|01||||
|
||||
70|16|60501_Photo.jpeg|02|01|01||||
|
||||
70|16|60501_AP.jpg|04|01|01||||
|
||||
20|17|01|01|||||||||||01|||01|60502|MRS|SARANYA||KUMAR|||||||01|MR|VENKAT|KUMAR|||MRS|MEENAKSHI|KUMAR|||F|01|IN|O-04|17-12-1991|||||||||01|02|||||02|24 GANDHIPURAM|RS PURAM|COIMBATORE|COIMBATORE|COIMBATORE|TN|IN|641002|01||Y|02|24 GANDHIPURAM|RS PURAM|COIMBATORE|COIMBATORE|COIMBATORE|TN|IN|641002|01||||||||||||||||9444055017|||||31-08-2020|COIMBATORE RS PURAM|31-08-2020|01|MURUGAN VEL|ASSISTANT MANAGER|HEAD OFFICE|5|TAMIL COMMUNITY BANK|IN9716|1|0||0|3||||||
|
||||
30|17|E|XXXXXXXX2255||01|02|||||
|
||||
70|17|60502_Sign.jpeg|09|01|01||||
|
||||
70|17|60502_AP.jpg|04|01|01||||
|
||||
20|18|01|01|||||||||||01|||01|60503|MR|SELVAM||PILLAI|||||||01|MR|RAMAN|PILLAI|||MRS|SHANTHI|PILLAI|||M|01|IN|S-01|22-08-1969|||||||||01|02|||||02|HOUSE 56, EAST GATE|MEENAKSHI TEMPLE ROAD|MADURAI|MADURAI|MADURAI|TN|IN|625001|01||Y|02|HOUSE 56, EAST GATE|MEENAKSHI TEMPLE ROAD|MADURAI|MADURAI|MADURAI|TN|IN|625001|01||||||||||||||||9444077018|||||30-08-2020|MADURAI EAST|30-08-2020|01|RAMYA KRISHNAN|TELLER|HEAD OFFICE|5|TAMIL COMMUNITY BANK|IN9716|1|0||0|3||||||
|
||||
30|18|B|TN14CH4422||01|02|||||
|
||||
70|18|60503_Sign.jpeg|09|01|01||||
|
||||
70|18|60503_Photo.jpeg|02|01|01||||
|
||||
20|19|01|01|||||||||||01|||01|70601|MR|SAMEER||KAPOOR|||||||01|MR|RAJINDER|KAPOOR|||MRS|NEELAM|KAPOOR|||M|02|IN|B-01|03-02-1987|||||||||01|02|||||02|B-148 GREATER KAILASH|GK PART 1|NEW DELHI|NEW DELHI|SOUTH DELHI|DL|IN|110048|01||Y|02|B-148 GREATER KAILASH|GK PART 1|NEW DELHI|NEW DELHI|SOUTH DELHI|DL|IN|110048|01||||||||||||||||9811022019|||||31-08-2020|DELHI GREATER KAILASH|31-08-2020|01|ROHAN MALHOTRA|RELATIONSHIP OFFICER|HEAD OFFICE|2|RAJDHANI URBAN BANK|IN1717|1|0||0|4||||||
|
||||
30|19|C|AHKPK7788Q||01|02|||||
|
||||
70|19|70601_Sign.jpeg|09|01|01||||
|
||||
70|19|70601_Photo.jpeg|02|01|01||||
|
||||
70|19|70601_AP.jpg|04|01|01||||
|
||||
20|20|01|01|||||||||||01|||01|70602|MRS|RITU||ARORA|||||||01|MR|VINOD|ARORA|||MRS|SUSHMA|ARORA|||F|01|IN|O-04|26-06-1984|||||||||01|02|||||02|FLAT 92 ROHINI SECTOR 9|MAIN ROAD|NEW DELHI|NEW DELHI|NORTH WEST DELHI|DL|IN|110085|01||Y|02|FLAT 92 ROHINI SECTOR 9|MAIN ROAD|NEW DELHI|NEW DELHI|NORTH WEST DELHI|DL|IN|110085|01||||||||||||||||9811055020|||||31-08-2020|DELHI ROHINI|31-08-2020|01|SAURABH GUPTA|ASSISTANT MANAGER|HEAD OFFICE|2|RAJDHANI URBAN BANK|IN1717|1|0||0|3||||||
|
||||
30|20|E|XXXXXXXX8877||01|02|||||
|
||||
70|20|70602_Sign.jpeg|09|01|01||||
|
||||
70|20|70602_AP.jpg|04|01|01||||
|
||||
20|21|01|01|||||||||||01|||01|80701|MR|ABHISHEK||BANERJEE|||||||01|MR|SANJOY|BANERJEE|||MRS|MONISHA|BANERJEE|||M|01|IN|B-01|09-09-1979|||||||||01|02|||||02|14/B SALT LAKE SECTOR V|BIDHANNAGAR|KOLKATA|KOLKATA|KOLKATA|WB|IN|700091|01||Y|02|14/B SALT LAKE SECTOR V|BIDHANNAGAR|KOLKATA|KOLKATA|KOLKATA|WB|IN|700091|01||||||||||||||||9831022021|||||31-08-2020|KOLKATA SALT LAKE|31-08-2020|01|DEBANGSHU ROY|BRANCH MANAGER|HEAD OFFICE|10|BENGAL HERITAGE BANK|IN2718|1|0||0|3||||||
|
||||
30|21|E|XXXXXXXX3344||01|02|||||
|
||||
70|21|80701_Sign.jpeg|09|01|01||||
|
||||
70|21|80701_AP.jpg|04|01|01||||
|
||||
20|22|01|01|||||||||||01|||01|80702|MRS|MAITRYEE||DAS|||||||01|MR|SUBHASH|DAS|||MRS|JAYA|DAS|||F|01|IN|O-04|11-03-1993|||||||||01|02|||||02|82 RABINDRA SARANI|HOWRAH STATION ROAD|HOWRAH|HOWRAH|HOWRAH|WB|IN|711101|01||Y|02|82 RABINDRA SARANI|HOWRAH STATION ROAD|HOWRAH|HOWRAH|HOWRAH|WB|IN|711101|01||||||||||||||||9831055022|||||30-08-2020|HOWRAH STATION|30-08-2020|01|RUPA SEN|TELLER|HEAD OFFICE|10|BENGAL HERITAGE BANK|IN2718|1|0||0|3||||||
|
||||
30|22|E|XXXXXXXX9911||01|02|||||
|
||||
70|22|80702_Sign.jpeg|09|01|01||||
|
||||
70|22|80702_AP.jpg|04|01|01||||
|
||||
20|23|01|01|||||||||||01|||01|90801|MR|GAURAV||THAKUR|||||||01|MR|VIKRAM|THAKUR|||MRS|SUNITA|THAKUR|||M|02|IN|B-01|13-06-1986|||||||||01|02|||||02|HOUSE 7, NEW SHIMLA SECTOR 4|MIST CHAMBER ROAD|SHIMLA|SHIMLA|SHIMLA|HP|IN|171002|01||Y|02|HOUSE 7, NEW SHIMLA SECTOR 4|MIST CHAMBER ROAD|SHIMLA|SHIMLA|SHIMLA|HP|IN|171002|01||||||||||||||||9418022023|||||31-08-2020|SHIMLA NEW SECTOR 4|31-08-2020|01|ANIL CHAUHAN|ASSISTANT MANAGER|HEAD OFFICE|3|HIMACHAL PARVAT BANK|IN3719|1|0||0|4||||||
|
||||
30|23|C|AILPT4455G||01|02|||||
|
||||
70|23|90801_Sign.jpeg|09|01|01||||
|
||||
70|23|90801_Photo.jpeg|02|01|01||||
|
||||
70|23|90801_AP.jpg|04|01|01||||
|
||||
20|24|01|01|||||||||||01|||01|90802|MRS|AANCHAL||SHARMA|||||||01|MR|RAJESH|SHARMA|||MRS|REKHA|SHARMA|||F|01|IN|O-05|28-11-1996|||||||||01|02|||||02|14 LOWER BAZAR|BUS STAND ROAD|MANDI|MANDI|MANDI|HP|IN|175001|01||Y|02|14 LOWER BAZAR|BUS STAND ROAD|MANDI|MANDI|MANDI|HP|IN|175001|01||||||||||||||||9418055024|||||31-08-2020|MANDI BUS STAND|31-08-2020|01|POOJA NEGI|TELLER|HEAD OFFICE|3|HIMACHAL PARVAT BANK|IN3719|1|0||0|3||||||
|
||||
30|24|E|XXXXXXXX5566||01|02|||||
|
||||
70|24|90802_Sign.jpeg|09|01|01||||
|
||||
70|24|90802_AP.jpg|04|01|01||||
|
||||
20|25|01|01|||||||||||01|||01|10500|MR|FAIZAN||KHAN|||||||01|MR|MAQBOOL|KHAN|||MRS|RUKHSANA|KHAN|||M|01|IN|S-01|16-04-1990|||||||||01|02|||||02|22 LAL DARWAZA|HAJI ALI ROAD|HYDERABAD|HYDERABAD|HYDERABAD|TS|IN|500002|01||Y|02|22 LAL DARWAZA|HAJI ALI ROAD|HYDERABAD|HYDERABAD|HYDERABAD|TS|IN|500002|01||||||||||||||||9849022025|||||30-08-2020|HYDERABAD CHARMINAR|30-08-2020|01|ZAINAB ALI|RELATIONSHIP OFFICER|HEAD OFFICE|8|DECCAN URBAN BANK|IN4720|1|0||0|3||||||
|
||||
30|25|E|XXXXXXXX7788||01|02|||||
|
||||
70|25|10500_Sign.jpeg|09|01|01||||
|
||||
70|25|10500_AP.jpg|04|01|01||||
|
||||
20|26|01|01|||||||||||01|||01|10501|MRS|SWATI||RAO|||||||01|MR|MURALI|RAO|||MRS|VANI|RAO|||F|02|IN|S-01|02-10-1988|||||||||01|02|||||02|FLAT 12B SAINIKPURI|ECIL CROSS ROAD|HYDERABAD|HYDERABAD|HYDERABAD|TS|IN|500094|01||Y|02|FLAT 12B SAINIKPURI|ECIL CROSS ROAD|HYDERABAD|HYDERABAD|HYDERABAD|TS|IN|500094|01||||||||||||||||9849055026|||||31-08-2020|HYDERABAD SAINIKPURI|31-08-2020|01|RAVI TEJA|ASSISTANT MANAGER|HEAD OFFICE|8|DECCAN URBAN BANK|IN4720|1|0||0|3||||||
|
||||
30|26|E|XXXXXXXX1199||01|02|||||
|
||||
70|26|10501_Sign.jpeg|09|01|01||||
|
||||
70|26|10501_AP.jpg|04|01|01||||
|
||||
20|27|01|01|||||||||||01|||01|11500|MR|MANMOHAN|SINGH|GILL|||||||01|MR|HARDEEP|SINGH|GILL||MRS|SIMRAN|KAUR|||M|01|IN|B-01|12-05-1974|||||||||01|02|||||02|H 32 MODEL TOWN|MAJITHA ROAD|AMRITSAR|AMRITSAR|AMRITSAR|PB|IN|143001|01||Y|02|H 32 MODEL TOWN|MAJITHA ROAD|AMRITSAR|AMRITSAR|AMRITSAR|PB|IN|143001|01||||||||||||||||9876022027|||||31-08-2020|AMRITSAR MODEL TOWN|31-08-2020|01|JASPREET KAUR|TELLER|HEAD OFFICE|13|PUNJAB SAHAKARI BANK|IN5721|1|0||0|4||||||
|
||||
30|27|C|ANBPG2233J||01|02|||||
|
||||
70|27|11500_Sign.jpeg|09|01|01||||
|
||||
70|27|11500_Photo.jpeg|02|01|01||||
|
||||
70|27|11500_AP.jpg|04|01|01||||
|
||||
20|28|01|01|||||||||||01|||01|11501|MRS|HARPREET||KAUR|||||||01|MR|MANJIT|SINGH|||MRS|GURMEET|KAUR|||F|01|IN|O-04|24-07-1985|||||||||01|02|||||02|HOUSE 18 SARABHA NAGAR|FEROZEPUR ROAD|LUDHIANA|LUDHIANA|LUDHIANA|PB|IN|141001|01||Y|02|HOUSE 18 SARABHA NAGAR|FEROZEPUR ROAD|LUDHIANA|LUDHIANA|LUDHIANA|PB|IN|141001|01||||||||||||||||9876055028|||||31-08-2020|LUDHIANA SARABHA NAGAR|31-08-2020|01|RANBIR SANDHU|RELATIONSHIP OFFICER|HEAD OFFICE|13|PUNJAB SAHAKARI BANK|IN5721|1|0||0|3||||||
|
||||
30|28|E|XXXXXXXX0044||01|02|||||
|
||||
70|28|11501_Sign.jpeg|09|01|01||||
|
||||
70|28|11501_AP.jpg|04|01|01||||
|
||||
20|29|01|01|||||||||||01|||01|12500|MR|DEEPAK||TIWARI|||||||01|MR|RAKESH|TIWARI|||MRS|KAMINI|TIWARI|||M|01|IN|B-01|31-01-1981|||||||||01|02|||||02|MIG 102 ARERA COLONY|E-7 EXTENSION|BHOPAL|BHOPAL|BHOPAL|MP|IN|462016|01||Y|02|MIG 102 ARERA COLONY|E-7 EXTENSION|BHOPAL|BHOPAL|BHOPAL|MP|IN|462016|01||||||||||||||||9425022029|||||30-08-2020|BHOPAL ARERA COLONY|30-08-2020|01|RAJESH MALVIYA|ASSISTANT MANAGER|HEAD OFFICE|4|MADHYA PRADESH NAGRIK BANK|IN6722|1|0||0|3||||||
|
||||
30|29|E|XXXXXXXX2233||01|02|||||
|
||||
70|29|12500_Sign.jpeg|09|01|01||||
|
||||
70|29|12500_AP.jpg|04|01|01||||
|
||||
20|30|01|01|||||||||||01|||01|12501|MRS|SHALINI||JAIN|||||||01|MR|ARVIND|JAIN|||MRS|MEENAKSHI|JAIN|||F|02|IN|O-04|18-09-1991|||||||||01|02|||||02|FLAT 7 VIJAY NAGAR|RING ROAD|INDORE|INDORE|INDORE|MP|IN|452010|01||Y|02|FLAT 7 VIJAY NAGAR|RING ROAD|INDORE|INDORE|INDORE|MP|IN|452010|01||||||||||||||||9425055030|||||31-08-2020|INDORE VIJAY NAGAR|31-08-2020|01|NIDHI AGRAWAL|TELLER|HEAD OFFICE|4|MADHYA PRADESH NAGRIK BANK|IN6722|1|0||0|3||||||
|
||||
30|30|C|AKSPJ6677Y||01|02|||||
|
||||
70|30|12501_Sign.jpeg|09|01|01||||
|
||||
70|30|12501_Photo.jpeg|02|01|01||||
|
||||
70|30|12501_AP.jpg|04|01|01||||
|
||||
`;
|
||||
|
||||
Reference in New Issue
Block a user