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Ckyc 20 Cases - Tss

The document contains loan details for various customers including the lead ID, loan account number, zone, branch name, state, business model, and loan type. It also includes details of the dealer, dealership, dealer code, status, lead date, and LAN generation date. Further details provided are EMI start and end dates, relationship officer information, customer details like name, gender, father's name, mother's name, COB status, contact numbers, PAN, and KYC details.

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Subodh Jha
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0% found this document useful (0 votes)
428 views25 pages

Ckyc 20 Cases - Tss

The document contains loan details for various customers including the lead ID, loan account number, zone, branch name, state, business model, and loan type. It also includes details of the dealer, dealership, dealer code, status, lead date, and LAN generation date. Further details provided are EMI start and end dates, relationship officer information, customer details like name, gender, father's name, mother's name, COB status, contact numbers, PAN, and KYC details.

Uploaded by

Subodh Jha
Copyright
© © All Rights Reserved
We take content rights seriously. If you suspect this is your content, claim it here.
Available Formats
Download as XLSX, PDF, TXT or read online on Scribd

Lead Id Loan Account Number Zone Branch Name State BusinessModel LOAN TYPE

1335424 BANU2W000005265723 South Zone Bangalore Karnataka Regular U2W


1344509 NAGRFV000005265726 West Zone Nagpur Maharashtra Regular RFV
1282735 BANU2W000005265737 South Zone Bangalore Karnataka Regular U2W
1268264 BANU2W000005265738 South Zone Bangalore Karnataka Regular U2W
1310695 SURN2W000005265765 East Zone Samastipur Bihar Regular N2W
1345647 HYDRFV000005265773 South Zone Hyderabad Telangana Regular RFV
1345498 HYDRFV000005265776 South Zone Hyderabad Telangana Regular RFV
1344545 HYDU2W000005265781 South Zone Hyderabad Telangana Regular U2W
1343430 NAGU2W000005265783 West Zone Nagpur Maharashtra Regular U2W
1346320 DELU2W000005265785 North Zone Delhi Delhi Regular U2W
1346210 HYDU2W000005265802 South Zone Hyderabad Telangana Regular U2W
1346185 PRAMCN000005265850 East Zone Prayagraj Uttar Pradesh DCC N2W
1344795 BANU2W000005265824 South Zone Bangalore Karnataka Regular U2W
1345708 HYDRFV000005265825 South Zone Hyderabad Telangana Regular RFV
1346090 HYDU2W000005265952 South Zone Hyderabad Telangana Regular U2W
1346418 HYDRFV000005265906 South Zone Hyderabad Telangana Regular RFV
1345212 BANU2W000005265914 South Zone Bangalore Karnataka Regular U2W
1337039 MUMU2W000005265945 West Zone Mumbai Maharashtra Regular U2W
1344872 HYDRFV000005265954 South Zone Hyderabad Telangana Regular RFV
DealerType DealershipName DealerCode Status Lead Date LAN Generation Date
Like Auto Consultant URBAN0008 Disbursed 21 Nov 2022 02 Dec 2022
Used Vehicle SEJAL MOTORS RFV URNAG02968 Disbursed 29 Nov 2022 02 Dec 2022
Fast Auto Consultant URBAN0046 Disbursed 15 Oct 2022 02 Dec 2022
Fast Auto Consultant URBAN0046 Disbursed 03 Oct 2022 02 Dec 2022
Manufacturer Main Dealership MMD SHIVA ENTERPRISES NEW MMDSUR0518 Disbursed 26 Oct 2022 02 Dec 2022
Used Vehicle HYDERABAD LAV DEALER URHYD01822 Disbursed 30 Nov 2022 02 Dec 2022
Used Vehicle HYDERABAD LAV DEALER URHYD01822 Disbursed 30 Nov 2022 02 Dec 2022
ADARSH MOTORS EXCLUSIVE URHYD0121 Disbursed 29 Nov 2022 02 Dec 2022
SAHIL AUTO DEAL URNAG0400 Disbursed 28 Nov 2022 02 Dec 2022
Used Vehicle GURU NANAK BIKE ZONE USED URDEL01718 Disbursed 01 Dec 2022 02 Dec 2022
MEGAA MOTORS URHYD0231 Disbursed 01 Dec 2022 02 Dec 2022
Direct Cash Collection DCC VK MOTORS ASC HERO NEW DCCPRA0589 Disbursed 01 Dec 2022 02 Dec 2022
Hindusthan Auto Links URBAN0052 Disbursed 30 Nov 2022 02 Dec 2022
Used Vehicle HYDERABAD LAV DEALER URHYD01822 Disbursed 01 Dec 2022 02 Dec 2022
Used Vehicle M.K.MOTORS USED URHYD01127 Disbursed 01 Dec 2022 03 Dec 2022
Used Vehicle HYDERABAD LAV DEALER URHYD01822 Disbursed 01 Dec 2022 03 Dec 2022
Used Vehicle KPS AUTO CONSULTANTS USED URBAN0540 Disbursed 30 Nov 2022 03 Dec 2022
Used Vehicle SUMIT MOTORS USED URMUM02883 Disbursed 22 Nov 2022 03 Dec 2022
Used Vehicle HYDERABAD LAV DEALER URHYD01822 Disbursed 30 Nov 2022 03 Dec 2022
EMI Start Date EMI End Date RO_Name RO UserID CO Name
08 Jan 2023 08 Dec 2024 Shridhara V WER023
08 Jan 2023 08 Jun 2024 Manish Domaji Shindekar DMA1276
08 Jan 2023 08 Dec 2025 Shridhara V WER023
08 Jan 2023 08 Dec 2025 Shridhara V WER023
08 Jan 2023 08 Dec 2024 Kunal Bharti DMA973
08 Jan 2023 08 Dec 2023 Mohmd Najeebuddin WER089
08 Jan 2023 08 Jun 2025 Mohammed Naseer Uddin DMA1164
08 Jan 2023 08 Jun 2024 Mohmd Najeebuddin WER089
08 Jan 2023 08 Jun 2025 Amol Gaikwad WER052
08 Jan 2023 08 Dec 2023 Ravi Kumar DMA672
08 Jan 2023 08 Dec 2025 Allampally Govardhan DMA2232
08 Jan 2023 08 Dec 2024 Mukhtar Ahmad DMA1544
08 Jan 2023 08 Dec 2024 Jayappa L DMA1984
08 Jan 2023 08 Dec 2023 Challa Raviraja DMA1661
08 Jan 2023 08 Dec 2024 Mohammed Naseer Uddin DMA1164
08 Jan 2023 08 Dec 2023 Allampally Govardhan DMA2232
08 Jan 2023 08 Dec 2024 Chandan S DMA1943
08 Jan 2023 08 Dec 2025 Gauri Shankar Laltaprasad Tiwari DMA2605
08 Jan 2023 08 Dec 2023 Challa Raviraja DMA1661
Deviation Officer Customer Name Gender
SM Credit : Girish Kumar 2022-11-30 18:31:10 AYYAPPA H MALE
Credit Head : Sachin Kolte 2022-11-30 18:04:49 RADHESHYAM HIRURAM SAHU MALE
SM Credit : Girish Kumar 2022-10-18 17:10:57 SHEELA M FEMALE
Credit Head : Ajay Muchhal 2022-10-04 18:18:17 SANJEEV SHARMA MALE
Credit Head : Ambar PANDE 2022-12-01 11:09:30 VIKASH KUMAR MALE
CPA User : Guggila Venkatesh 2022-12-01 15:30:35 GONDU BALRAJ MALE
CPA User : Guggila Venkatesh 2022-12-01 13:47:21 ASRA BEGUM FEMALE
Credit Head : Ambar PANDE 2022-12-02 13:39:19 MUDDAPURAM NARESH GOUD MALE
CPA User : CHETAN GUPTA 2022-11-30 10:23:02 SATENDRA RAMCHANDRA KANOJE MALE
CPA User : Amit Joshi 2022-12-02 13:06:44 SHAMIM SHEKH MALE
SM Credit : M V RAMANNA 2022-12-02 15:27:37 MOHAMMED IRFAN ALI MALE
Credit Head : Ambar PANDE 2022-12-02 13:45:42 2022-12-02 13:46:07 BABLUBHAI DHANNURAM PRAJAPATI MALE
CPA User : Kishan Kishan 2022-12-02 17:44:17 RESHMABANU R FEMALE
CPA User : Guggila Venkatesh 2022-12-02 17:45:13 VELLA SAI MANIKANTA MALE
CPA User : Guggila Venkatesh 2022-12-02 18:03:42 ZAINAB BEGUM FEMALE
Credit Head : Ambar PANDE 2022-12-02 13:10:27 MOHD RAFEEQ MALE
CPA User : Kishan Kishan 2022-11-30 20:19:03 GHOUSE PASHA MALE
Credit Head : Sachin Kolte 2022-11-30 21:05:35 IBRAHIM JAFAR SHAIKH MALE
Credit Head : Ambar PANDE 2022-12-03 12:54:47 VANKASHWARAM CHANDRA SHEKAR MALE
Father Name Mother Name COB Status Mobile No Alternate Number PAN KYC ID Proof KYC ID No.
Yes 9901832033 9008026260 CWTPA0932J PAN CWTPA0932J
MINA Yes 9665606781 GUVPS4345R PAN GUVPS4345R
Yes 9916747262 7795335115 DUVPS8040E PAN DUVPS8040E
Yes 7080122984 8174875582 MMQPS4342P PAN MMQPS4342P
Yes 7761024222 7761024222 IHGPK5493C PAN IHGPK5493C
Venkata rao janaki Yes 9849327579 7030344556 BUPPG8431D PAN BUPPG8431D
Syed yousuf Rahima Yes 8919539295 9381973028 CWTPB4558D PAN CWTPB4558D
Prakash goud Vishala Yes 9030372298 7993019949 CDIPN1007R PAN CDIPN1007R
RUKHAMA BAI Yes 7218389381 8485031706 MSCPK8696N PAN MSCPK8696N
Yes 9810572475 HERPS7291F PAN HERPS7291F
Mohd yousuf ali Sharifunnisa Yes 6305470684 9059112149 ABIPI2416D PAN ABIPI2416D
Yes 9537547570 DKEPP1283F PAN DKEPP1283F
Yes 8152902286 8861878833 FLIPR0321F PAN FLIPR0321F
Venkateshwara rao Vasanthi Yes 9618352971 9704489654 GGCPM5082G PAN GGCPM5082G
Mirza ahmed baig Rukiya Yes 9182072378 7075287438 ENMPB1246L PAN ENMPB1246L
jafar mohd khairun Yes 9550604775 9398385774 EWYPM5748D PAN EWYPM5748D
Yes 9742571278 8553814249 HBNPP2878G PAN HBNPP2878G
Yes 9702172820 9004215987 JITPS8573J PAN JITPS8573J
Somaiah Swarna Yes 9398827963 8978753584 ALFPV2057A PAN ALFPV2057A
Date of Birth CIBIL Score Current Resident Status
03 Apr 1977 -1 Rented
03 Mar 1989 -1 Owned
11 Aug 1984 768 Owned
05 Mar 1996 -1 Self
02 Mar 2001 -1 Owned
07 Jun 1991 774 Rented
05 Jun 1990 734 Rented
14 Jan 1985 764 Rented
10 Apr 1998 -1 Owned
01 Jan 1998 759 Rented
04 Feb 1974 746 Owned
02 Apr 1983 697 Rented
22 May 1996 -1 Self
01 Jun 1999 724 Self
01 Jan 1976 734 Rented
01 Jan 1976 687 Owned
12 May 2004 -1 Rented
30 Mar 1999 763 Rented
28 Aug 1991 717 Rented
Address Line1
33 Laggere Ring Road Buddanagar Bangalore North behind Govt Hospitel Nandinilayout Bangalore North Bangalore Karnataka 560096
PLOT NO 49 VIJAY NAGAR KALAMANA MARKET ROAD NEAR OLD SHITLA MATA MANDIR VIJAY NAGAR NAGPUR 440008
10/6 new number 164 4th main road 6th cross bhuvaneswarinagar magadi main road near vemamma temple bangalore
9/1 1st main sannakkibayalu near ganesh temple kamakshipalya bangalore
S/O Bablu Paswan, House No.-61, Ward No.-04, Amirganj Dharampur, Tajpur Road Samasipur, Near of LIC Office, Dharampur, Samastpur, Bihar 848101
H NO7-178/1-1 AMBEDKAR NAGAR CHINTAL QUTHBULLAPUR NEAR MEDIPLUS SHOP
HNO12-2-830/A/33/1 HILLS COLONY MEHDIPATNAM NAMPALLY HYD TS NEAR AMBA THEATER
H no10-4-60 1st floor fathe nagar near ram mandir
S/O Ramchandra Kanoje, Ward No.,1, Near Vidya Vihar School, At.Po. Khaperkheda Ta. Saoner, Khaparkheda, Nagpur, Maharashtra 441102
Bablu Shekh, House No,28, Pocket,04, Sector A/6, Narela, North West Delhi, Delhi 110040
HNO18-1-350/A/36/8 FATHIMA NAGAR PHOOL BAGH CHANDRAYAN GUTTA NEAR METRO FUNCTION HALL
H.No.25, Machhahar URF Purva (Anshik) P.S.-Karchhana, Tehshil-Karachhana, Dist-Prayagraj 212301 near primary school
No 65 andrahalli main road hegganahalli near Hasan bakery and near jamiya masjid banglore
H NO8-105 NSC-1 ASHOK NAGAR RC PURAM NEAR SATURDAY MARKET
HNO 13-5-617/A/2 MUSTAID PURA ASIF NAGAR NAMPALLY NEAR BAQUARI HOTEL
HNO 11-21-114/A NTR NAGAR LB NAGAR NEAR POORWALL GRAMMER HIGH SCHOOL
No42/6 13th Cross Padarayanapura,near MAMURIYA masjid HOSAHALLI MAIN ROAD Bangalore Karnataka 560026
Flat No 404 A Wing CST No 2 Building No 32 MMRDA Project Ghatkopar mankhurad Link Road Chembur Mumbai 6.5 years
PLOT NO127 CRPF COLONY INJAPUR HAYATH NAGAR NEAR GOWRI CHANDRA MODEL SCHOOL
Address Line2 Address Line3 Address Line4 District City State1 ZipCode Existing LAN
Bangalore Karnataka 560096 -
Nagpur Maharashtra 440008 -
Bangalore Karnataka 560023 -
Bangalore Karnataka 560079 -
Samastipur Bihar 848101 -
Hyderabad Telangana 500054 -
Hyderabad Telangana 500001 HYDN2W000005042779
Hyderabad Telangana 500018 -
Nagpur Maharashtra 441102 -
NORTH WEST DELHI DELHI 110040 -
Hyderabad Telangana 500005 -
Allahabad Uttar Pradesh 212301 -
Bangalore Karnataka 560091 -
Medak Andhra Pradesh 502032 -
Hyderabad Telangana 500001 -
Ranga Reddy Andhra Pradesh 500074 -
Bangalore Karnataka 560026 -
Mumbai Maharashtra 400071 -
Ranga Reddy Andhra Pradesh 501510 -
Vehicle Manufacture Model Registration No. Mfg Year Engine No. Chassis No.
Honda Dio KA02JX8546 2018 JF39ET5042717 ME4JF39JKJT028400
Honda Activa 4G MH49AV0882 2017 JF50EU5466762 ME4JF507HHU466705
Honda Dio KA41ER0055 2020 JF39EG1096913 ME4JF39JALG045190
TVS Jupiter ZX KA41ES5603 2021 DG5AM1513217 MD626CG53M1A33015
Hero SPLENDOR + i3S Drum Cast Self BS-VI - 2020 HA11EYNHH81116 MBLHAW121NHHD1112
Honda Dream yuga TS08GK5385 2019 JC85ET7106738 ME4JC58FBKT008429
Honda Activa 6G TS13ET3611 2021 JF91EG0218608 ME4JF913JLG218482
Honda Activa 4G TS08FM7225 2017 JF50ET5141758 ME4JF507DHT141744
Yamaha R 15 V3 MH49BD0054 2018 G3K5E0040114 ME1RG5218J0031918
Bajaj CT 110 X DL11H5579 2021 PFXPMD16294 MD2B85AX7MPD30724
Royal Enfield Classic 350 Dual Disk TS12EM1870 2019 U3S5C2KD491780 ME3U3S5C2KD510391
Hero SPLENDOR PLUS + XTEC BS-VI - 2020 HA11EANHL42552 MBLHAW172NHL04468
Bajaj Avenger 220 KA14EJ3468 2015 PDZCFA28952 MD2A22EZXFCA38793
Honda Activa 5G TS15EU1073 2018 JF50ET8119240 ME4JF50BFJT119173
Honda Activa 5G TS12EM2600 2019 JF92EG0009568 ME4JF921FKG009554
Bajaj Pulsar 150 TS07GJ6613 2018 DHYWJE35479 MD2A11CY4JWE25211
Bajaj Pulsar 150 KA41EF3421 2016 DHZWGL53188 MD2A11CZ0GWL31485
Suzuki Burgman street 125 MH48CA5158 2021 AF216600836 MB8EA11DBM8179635
Honda CB Shine TS07GA4361 2018 JC65ET2054438 ME4JC65ACJT033915
Organization Name Designation
HOME CONSTRACTION WORK CIVIL WORKER
ALTAP FRUTS AND COMPANY LABOUR
KAIRA BEAUTY PARLOR SELFEMPLOYED
CORPENTER WORK SELF
FARMER
Microtech international pvt ltd Service technician
Ladies tailor Propriter
Civil contractor Propriter
JITU WASHING CENTRE PROPRIETOR
Rahul Shoes center self
A to z marketing Propriter
AGRI farmer
TAILOR SELF
Swiggy Delivery boy
Dew drop school Teacher
Fruit business propriter
VANSHIKA COLLECTIONS CLOTH SALES
Safe enterprises -4 -10500k - cash . worker
Sri siddivinayaka properties Propriter
Organization Address
NANDINI LAYOUT
SHOP NO 36 APMC KALAMNA MARKET NAGPUR
WHITE FIELD
KAMAKSHI PALYA
RCO
Secundrabad
Mehdipatnam
2-Rented H no10-4-60 1st floor fathe nagar near ram mandir Hyderabad TELANGANA 1-India
1-Owned S/O Ramchandra Kanoje, Ward No.,1, Near Vidya Vihar School, At.Po. Khaperkheda Ta. Saoner,
NANGLI PUNA
1-Owned HNO18-1-350/A/36/8 FATHIMA NAGAR PHOOL BAGH CHANDRAYAN GUTTA NEAR METRO FUNCTION HALL
nettaapa,netsa0-200 bddress HNL2S MACHHAHARURF PURVA GANSHIL PSkachhana, Tahshi Karachhana, Dib Pray
2-Rented No 65 andrahalli main road hegganahalli near Hasan bakery and near jamiya masjid banglore
Rc puram
Asif nagar
Ramoji filim city
OLD TARAGPETE
plot D 3 MIDC Infotech park Turbhe
Lb nagar
Organization Phone No. Primary Employment Segment Occupation-Profile Other Occupation Reference 1 Reference1:Mobile
Salaried Without IP Other VEERESH 7204185468
Salaried Without IP Other HEMANT SAHU 9172446740
Self Employed Without IP Other VINOD 8296442146
Self Employed Without IP Other RAJESH 8660417552
7761024222 Farmer Other RAJVEER KUMAR 9122643461
9849327579 Salaried Without IP Other Balaji shindi 9145709383
8919539295 Self Employed Without IP Other Mujju 9908602305
9030372298 Self Employed Without IP Other Shiva goud 9121977314
Self Employed Without IP Other RAMAN SAHU 9766277136
9810572475 Salaried Without IP Other rahul 8509206356
6305470684 Self Employed Without IP Other Moin 9059777700
Farmer Other rakesh kumar 9725834409
Self Employed Without IP Other ISMAIL 9164056075
9618352971 Salaried Without IP Other Gowtham 9390984495
9182072378 Salaried Without IP Other Faisal 6300939362
9550604775 Self Employed Without IP Other Baber 6303974427
Salaried Without IP Other IRFAN 9886157700
Salaried with IP Other saniya shaikh 9930015070
9398827963 Self Employed Without IP Other Chandulal 9963599442
Reference 2 Reference2:Mobile SE Price Dealer Price RTO Charges RTO Charges by Whom Insurance Amount
NAGARAJU 9901115861 56000 66000 3000 WEMI 0
LAKHAN SAHU 9970824279 48000 33220 1500 WEMI 0
KRISHNAVENI 9535628485 69000 75000 2200 WEMI 0
RAM 9121085920 79000 84000 2200 WEMI 0
AMIT KUMAR 7070758294 73928 72326 9609 DEALER 5801
Praveen 8180955428 50000 27390 0 N/A 0
Taj 9346053604 70000 98580 0 N/A 0
Sathish 8341805405 49000 55000 3500 WEMI 1226
JITENDRA KANOJE 7719914143 115000 125000 2600 WEMI 0
SAHUL 7291871455 61000 51000 3000 WEMI 0
Mohammed 8074058749 160000 160000 3500 WEMI 0
lakhaman 8976493123 76046 76046 8555 DEALER 7218
TABREZ 9620519875 44470 52000 2200 WEMI 0
Prasad 7702736492 53000 26394 0 N/A 0
Nameera 8522815593 59000 68000 3500 WEMI 1226
Shafi 9701258412 67000 27888 0 N/A 0
MUBARAK 9845890622 54000 60000 2200 WEMI 0
amir shaikh 8286301627 87000 95000 4000 WEMI 0
Hemanth 8555960861 58000 27888 0 N/A 0
Insurance By Whom Insurance Cross sales Insurance Cross sales By Whom ORP Down Payment Amount Finance
N/A 404 WEMI 69404 21960 50074
CUSTOMER 280 WEMI 35000 0 35000
N/A 900 WEMI 78100 21731 58500
N/A 900 WEMI 87100 29730 60000
DEALER 634 WEMI 88880 14794 79284
CUSTOMER 110 WEMI 27500 0 27500
CUSTOMER 1420 WEMI 100000 0 100000
WEMI 300 WEMI 60026 24000 37256
N/A 1176 WEMI 128776 47906 84000
CUSTOMER 200 WEMI 54200 10930 46000
DEALER 1697 WEMI 165197 50000 119527
DEALER 527 WEMI 94319 32600 65936
N/A 279 WEMI 54479 22000 34610
CUSTOMER 106 WEMI 26500 0 26500
WEMI 439 WEMI 73165 21010 54486
CUSTOMER 112 WEMI 28000 0 28000
N/A 400 WEMI 62600 16731 48000
DEALER 1150 WEMI 100150 29000 73780
CUSTOMER 112 WEMI 28000 0 28000
Processing fees Stamp Duty ECS Charge DCC Charge Additional Charges RTO Penalties Hold For DRC Hold For NOC
2500 100 0 0 0 0 0 0
2100 100 0 0 0 2200 0 0
1 100 0 0 2000 0 0 0
2500 100 0 0 0 0 0 0
3568 400 500 0 700 0 0 0
1800 200 0 0 0 0 0 0
2000 500 0 0 0 0 0 0
1000 200 0 0 0 0 0 0
3000 100 0 0 0 0 0 0
2500 200 0 0 0 0 0 0
3500 800 0 0 0 0 0 0
2637 350 0 500 700 0 0 0
1 100 0 0 2000 0 0 0
1800 200 0 0 0 0 0 0
1 300 0 0 2000 0 0 0
1800 200 0 0 0 0 0 0
1 100 0 0 2000 0 0 0
2500 100 0 0 0 0 0 0
1800 200 0 0 0 0 0 0
Net Disbursement Margin Money UpSell/CrossSell Amount Advance Against Bullet Scheme Dealer Subvention
44040 19330 0 0 0
28790 0 0 0 0
53269 19600 0 0 0
54270 27100 0 0 0
73452 9596 0 0 0
25360 0 0 0 0
87629 0 8421 0 0
31000 22770 0 0 0
77094 44776 0 0 0
40070 8200 0 0 0
110000 45670 0 0 0
61192 28383 0 0 0
30000 19869 0 0 0
24364 0 0 0 0
46990 18679 0 0 0
25858 0 0 0 0
43269 14600 0 0 0
66000 26370 0 0 0
25858 0 0 0 0
Dealer Subvention Risk Pool EMI No Of Adv EMI Tenure LTV Scheme Code Scheme Description
0 2754 0 24 72.15% WE0622UB04-24 Used Vehicle - w/o Adv EMI
0 2448 0 18 70.31% WE0520RFV01-18 PAN India RFV Scheme High Credit Scr
0 2307 0 36 74.90% WO0622UB13-36 Used Vehicle - with 0 Adv EMI
0 2491 0 36 68.89% WE0622UB04-36 Used Vehicle - w/o Adv EMI
0 4129 0 24 89.20% WE0922NB383-24 New Vehicle - without Adv EMI
0 2658 0 12 54.88% WE0520RFV03-12 PAN India RFV Scheme loan Upto 28k
0 4479 0 30 140.02% WE0922RFV03-30 Used Vehicle - w/o Adv EMI
0 2628 0 18 62.07% WE1118UB08-18 HYD Loan Amount below 50k
0 3919 0 30 65.23% WE0522UB17-30 Used Vehicle - w/o Adv EMI
0 4399 0 12 84.87% WE0522UB05-12 Used vehicle scheme Delhi
0 4963 0 36 72.35% WE0622UB04-36 Used Vehicle - w/o Adv EMI
0 3489 0 24 69.91% MN0922NB127-24 New Vehicle - without Adv EMI
0 1846 0 24 63.53% WO0622UB13-24 WOW Special Schemes for Used Vehicle
0 2561 0 12 49.90% WE0520RFV03-12 PAN India RFV Scheme loan Upto 28k
0 2905 0 24 74.47% WO0622UB13-24 WOW Special Schemes for Used Vehicle
0 2706 0 12 41.72% WE0520RFV03-12 PAN India RFV Scheme loan Upto 28k
0 2560 0 24 76.68% WO0622UB13-24 WOW Special Schemes for Used Vehicle
0 2987 0 36 73.67% WE0522UB12-36 Used vehicle scheme W/O Adv EMI
0 2706 0 12 48.18% WE0520RFV03-12 PAN India RFV Scheme loan Upto 28k
ROI IRR Disbursement:Beneficiary Name Disbursement:Account No Disbursement:Bank Name
15.99 28.21000 Mohd Ateeq Ahmed '8551101303871 CANARA BANK
17.25 30.54000 RADHESHYAM HIRURAM SAHU '41028514851 STATE BANK OF INDIA
13.99 24.38000 Syed Ishaq '50200004516880 HDFC BANK
16.49 28.28000 Syed Ishaq '50200004516880 HDFC BANK
12.49 22.40000 SHIVA ENTERPRISES '38017771882 STATE BANK OF INDIA
15.99 28.31000 GONDU BALRAJ '50100216629824 HDFC BANK
13.75 24.28000 ASRA BEGUM '083510027060201 UNION BANK OF INDIA
17.99 31.73000 ADARSH MOTORS EXCLUSIVE '510101003919276 UNION BANK OF INDIA
15.99 27.88000 SUDHIR SHRIRAM HATANAGAR '922010100004615 BANK OF INDIA
14.75 26.21000 GURU NANAK BIKE ZONE '919020001450081 AXIS BANK
16.49 28.30000 MOHD MASI AHMED '916010068891973 AXIS BANK
13.49 24.08000 VK MOTORS '000111222333 STATE BANK OF INDIA
13.99 24.94000 HINDUSTAN AUTO LINKS '50200064082490 HDFC BANK
15.99 28.27000 VELLA SAI MANIKANTA '045512010000258 UNION BANK OF INDIA
13.99 24.89000 MD SIKANDER '50100038332459 HDFC BANK
15.99 28.28000 MOHD RAFEEQ '38199569658 STATE BANK OF INDIA
13.99 24.92000 KPS AUTO CONSULTANTS '6812010749 KOTAK MAHINDRA BANK LIMITED
15.25 26.36000 SUMIT MOTORS '40072798438 STATE BANK OF INDIA
15.99 28.28000 VANKASHWARAM CHANDRA SHEKAR '38133615571 STATE BANK OF INDIA SBH
Disbursement:IFSC CODE Repayment From Repayment Mode Repayment:Account Holder Repayment:Acc Number
CNRB0008551 Applicant NACH AYYAPPA '39808604316
SBIN0005461 Applicant NACH RADHESHYAM HIRURAM SAHU '41028514851
HDFC0000312 Applicant NACH M SHEELA '66980100007502
HDFC0000312 Applicant NACH SANJEEV SHARMA '2746771411
SBIN0000174 Applicant NACH VIKASH KUMAR '31190100015590
HDFC0001041 Applicant NACH GONDU BALRAJ '50100216629824
UBIN0808351 Applicant NACH ASRA BEGUM '083510027060201
UBIN0805220 Applicant NACH MUDDAPURAM NARESH GOUD '6946249077
BKID0009220 Applicant NACH SATENDRA RAMCHAND KANOJE '97840100015264
UTIB0004098 Applicant NACH SHAMIM SHEKH '918010002222986
UTIB0001134 Applicant NACH MOHAMMED IRFAN ALI '20085028144
SBIN0017305 DCC Cash
HDFC0001047 Applicant NACH RESHMABANU R '6646941929
UBIN0804550 Applicant NACH VELLA SAI MANIKANTA '045512010000258
HDFC0001629 Applicant NACH ZAINAB BEGUM '31622091425
SBIN0011666 Applicant NACH MOHD RAFEEQ '38199569658
KKBK0008080 Applicant NACH GHOUSE PASHA '77770122734888
SBIN0061521 Applicant NACH IBRAHIM JAFAR SHAIKH '921010015788264
SBIN0021281 Applicant NACH VANKASHWARAM CHANDRA SHEKAR '38133615571
Repayment:Bank Name Repayment:Ifsc Code Lead Channel RC Type NOC Status Remarks
STATE BANK OF INDIA SBIN0011288 WEMI with RC NOC valid
STATE BANK OF INDIA SBIN0005461 Other with RC Not Applicable
BANK OF BARODA BARB0VJMARO WEMI with RC NOC not available
KOTAK MAHINDRA BANK LIMITED KKBK0008035 WEMI without RC NOC not available
BANK OF BARODA BARB0SAMAST WEMI
HDFC BANK HDFC0001041 WEMI with RC Expired NOC
UNION BANK OF INDIA UBIN0808351 Cross sell (Pre-Approved Loan) without RC Not Applicable
KOTAK MAHINDRA BANK LIMITED KKBK0007453 WEMI with RC NOC valid
BANK OF BARODA BARB0DBKPAR Other with RC Not Applicable
AXIS BANK UTIB0001260 WEMI with RC Not Applicable
STATE BANK OF INDIA SBIN0015760 WEMI with RC Not Applicable
WEMI
KOTAK MAHINDRA BANK LIMITED KKBK0008066 WEMI with RC Not Applicable
UNION BANK OF INDIA UBIN0804550 WEMI with RC Not Applicable
STATE BANK OF INDIA SBIN0007640 WEMI with RC Not Applicable
STATE BANK OF INDIA SBIN0011666 WEMI with RC Not Applicable
FEDERAL BANK LTD FDRL0007777 WEMI with RC Not Applicable
AXIS BANK UTIB0001469 WEMI with RC NOC valid
STATE BANK OF INDIA SBH SBIN0021281 WEMI with RC Expired NOC
Deviational Remarks Co-Applicant Name
-
CBO approval mail attached -
OK basis Collected OHP proof -
Ok basis PA OHP documented Tvr at the same to be documented, NOC before disbursement -
Case approved by CBO over mail, approval mail documented -
-
-
ok as FI done. -
-
-
ok as own house with good cibil score -
Approved -
Rented RCO, NIP, NTC, low stability, have PA FI to check on the same also T-24M, Else not Ok -
-
-
Approved -
can look case for 75% LTV. TAJ S
Approved -
Approved -
Co-Applicant Gender Co-Applicant Mobile Guarantor Name Guarantor Mobile Permanent Resident Status
RENTED
OWNED
OWNED
OWNED
OWNED
RENTED
RENTED
RENTED
OWNED
RENTED
OWNED
RENTED
OWNED
OWNED
RENTED
OWNED
FEMALE 7892122194 RENTED
RENTED
RENTED
Permanent Address
33 Laggere Ring Road Buddanagar Bangalore North behind Govt Hospitel Nandinilayout Bangalore North Bangalore Karnataka 560096 Bangalore Karnataka 560096
PLOT NO 49 VIJAY NAGAR KALAMANA MARKET ROAD NEAR OLD SHITLA MATA MANDIR VIJAY NAGAR NAGPUR 440008 Nagpur Maharashtra 440008
10/6 new number 164 4th main road 6th cross bhuvaneswarinagar magadi main road near vemamma temple bangalore Bangalore Karnataka 560023
SO RAJ KISHORE PAKADIYAR GORAKPUR UTTAR PRADESH Gorakhpur Uttar Pradesh 273413
S/O Bablu Paswan, House No.-61, Ward No.-04, Amirganj Dharampur, Tajpur Road Samasipur, Near of LIC Office, Dharampur, Samastpur, Bihar 848101 Samastipur Bihar 84
H NO7-178/1-1 AMBEDKAR NAGAR CHINTAL QUTHBULLAPUR NEAR MEDIPLUS SHOP Hyderabad Telangana 500054
HNO12-2-830/A/33/1 HILLS COLONY MEHDIPATNAM NAMPALLY HYD TS NEAR AMBA THEATER Hyderabad Telangana 500001
H no10-4-60 1st floor fathe nagar near ram mandir Hyderabad Telangana 500018
S/O Ramchandra Kanoje, Ward No.,1, Near Vidya Vihar School, At.Po. Khaperkheda Ta. Saoner, Khaparkheda, Nagpur, Maharashtra 441102 Nagpur Maharashtra 441102
Bablu Shekh, House No,28, Pocket,04, Sector A/6, Narela, North West Delhi, Delhi 110040 NORTH WEST DELHI DELHI 110040
HNO18-1-350/A/36/8 FATHIMA NAGAR PHOOL BAGH CHANDRAYAN GUTTA NEAR METRO FUNCTION HALL Hyderabad Telangana 500005
H.No.25, Machhahar URF Purva (Anshik) P.S.-Karchhana, Tehshil-Karachhana, Dist-Prayagraj 212301 near primary school Allahabad Uttar Pradesh 212301
DO SHAFFI ULLA KHAN CHELUR GUBBI TUMKUR Tumkur Karnataka 572117
1-87A KUMMARI PALEM KOTHAPALLI GANNARVARAM MANDALAM EAST GODAVARI East Godavari Andhra Pradesh 533240
HNO 13-5-617/A/2 MUSTAID PURA ASIF NAGAR NAMPALLY NEAR BAQUARI HOTEL Hyderabad Telangana 500001
HNO 11-21-114/A NTR NAGAR LB NAGAR NEAR POORWALL GRAMMER HIGH SCHOOL Ranga Reddy Andhra Pradesh 500074
No42/6 13th Cross Padarayanapura,near MAMURIYA masjid HOSAHALLI MAIN ROAD Bangalore Karnataka 560026 Bangalore Karnataka 560026
New Gautam Nagar B colony Opp Plot No 3 Ekta Chawl Opp Hanuman Mandir Shivaji Nagar Govandi east sb Mumbai Maharashtra 400043
PLOT NO127 CRPF COLONY INJAPUR HAYATH NAGAR NEAR GOWRI CHANDRA MODEL SCHOOL Ranga Reddy Andhra Pradesh 501510
Last Collection Mobile No. DMA Name DMA System id (Login id) SO/CSM Name SM Name Bike Segment
Shridhara V WER023 Commuter
Manish Domaji Shindekar DMA1276 Commuter
Shridhara V WER023 Commuter
Shridhara V WER023 Commuter
Kunal Bharti DMA973 Commuter
Mohmd Najeebuddin WER089 Commuter
Mohammed Naseer Uddin DMA1164 Commuter
Mohmd Najeebuddin WER089 Commuter
Amol Gaikwad WER052 HighEnd Sports
Ravi Kumar DMA672 Commuter
Allampally Govardhan DMA2232 HighEnd Sports
Mukhtar Ahmad DMA1544 Commuter
Jayappa L DMA1984 HighEnd Sports
Challa Raviraja DMA1661 Commuter
Mohammed Naseer Uddin DMA1164 Commuter
Allampally Govardhan DMA2232 HighEnd Sports
Chandan S DMA1943 HighEnd Sports
Gauri Shankar Laltaprasad Tiwari DMA2605 Commuter
Challa Raviraja DMA1661 Commuter
Credit Recheck RISK POOL
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