Professional Documents
Culture Documents
Los 31st
Los 31st
DSA
STATUS
REPORT
Date :
31/10/2018
Filter
Criterion
SECUNDERA
Branch: BAD Product: ALL
115022-
STARPOWER
Z HUMAN
RESOURCES
DSA: P
BUSINESS
PRODUCT LOAN
SECUNDERA
BRANCH BAD
LOS# AFN# NAME LOAN LOGIN STAGE DSA NAME CPV DATE CPV PRE DOX
AMOUNT DATE STATUS
PERSONAL
PRODUCT LOAN
SECUNDERA
BRANCH BAD
LOS# AFN# NAME LOAN LOGIN STAGE DSA NAME CPV DATE CPV PRE DOX
AMOUNT DATE STATUS
61416643 11278131 TULSI RAO 900,000.00 ### Rejection 115022- 03/33/2018 REJECT
MAMIDI Activity STARPOWER
Z HUMAN
RESOURCES
P
61417514 11503031 SHRI 200,000.00 ### Post Sanc 115022- 03/16/2018 REJECT
SAPTARSHI Doc STARPOWER
GANGULY Z HUMAN
RESOURCES
P
61452501 1281184 MOHAMMED 3,000,000.00 ### Post Sanc 115022- 05/00/2018 POSITIVE
ABDUL Doc STARPOWER
KHAISER Z HUMAN
RESOURCES
P
61454033 11461078 SNEHALATH 499,000.00 ### Post Sanc 115022- 03/23/2018 REJECT
A KATKURI Doc STARPOWER
Z HUMAN
RESOURCES
P
61455502 1281159 KIRAN 1,500,000.00 ### Post Sanc 115022- 05/39/2018 POSITIVE
MAGULURI Doc STARPOWER
Z HUMAN
RESOURCES
P
61474809 11503341 DIDDIGAM 500,000.00 ### Post Sanc 115022- 06/38/2018 FAILED
VAIKUNTAM Doc STARPOWER
Z HUMAN
RESOURCES
P
61475609 11913762 RAJAT SONI 240,000.00 ### Post Sanc 115022- 10/5/2018 POSITIVE
Doc STARPOWER
Z HUMAN
RESOURCES
P
61484807 11913802 KVLN KIRAN 500,000.00 ### Rejection 115022- 04/26/2018 INITIATED
Activity STARPOWER
Z HUMAN
RESOURCES
P
61486922 11913672 KURUMINAL 75,000.00 ### Post Sanc 115022- 1/4/2018 REJECT
A KISHORE Doc STARPOWER
KUMAR Z HUMAN
RESOURCES
P
61488672 11272634 NAMMI VSS 100,000.00 ### Post Sanc 115022- 05/19/2018 REJECT
DURGAPAVA Doc STARPOWER
N Z HUMAN
RESOURCES
P
61505468 11541526 PATHAN 500,000.00 ### Post Sanc 115022- 8/5/2018 POSITIVE
KHIFAYATHU Doc STARPOWER
LLA KHAN Z HUMAN
RESOURCES
P
61505478 11913633 GORLA 200,000.00 ### Rejection 115022- 06/39/2018 REJECT
VENKATESW Activity STARPOWER
ARA REDDY Z HUMAN
RESOURCES
P
61525299 11913801 SHAIK 539,000.00 ### Post Sanc 115022- 11/11/2018 REJECT
LATEEF Doc STARPOWER
Z HUMAN
RESOURCES
P
61525507 11895030 BURRE 744,000.00 ### End 115022- 05/34/2018 POSITIVE
MANI STARPOWER
DEEPIKA Z HUMAN
RESOURCES
P
61564580 11499479 NAVEEN 150,000.00 ### Post Sanc 115022- 06/26/2018 REJECT
CHEEMALA Doc STARPOWER
Z HUMAN
RESOURCES
P
61569084 11503058 SURESH 600,000.00 ### Post Sanc 115022- 08/42/2018 REJECT
KUMAR Doc STARPOWER
Z HUMAN
RESOURCES
P
61586436 11913499 MOHAMMED 50,000.00 ### Post Sanc 115022- 09/00/2018 POSITIVE
AFSAR Doc STARPOWER
HUSSAIN Z HUMAN
RESOURCES
P
61592333 11913408 NRSIMLU 1,000,000.00 ### Post Sanc 115022- 08/44/2018 REJECT
GOUD Doc STARPOWER
CHINNAMGA Z HUMAN
RI RESOURCES
P
61592339 8921999 MOHAMMAD 750,000.00 ### End 115022-
SARDAR STARPOWER
MIYA Z HUMAN
RESOURCES
P
61598986 11503320 RAMLAL 250,000.00 ### Post Sanc 115022- 09/30/2018 POSITIVE
PASWAN Doc STARPOWER
Z HUMAN
RESOURCES
P
61600917 1286962 DEVALAPAL 1,200,000.00 ### Post Sanc 115022- 23/47/2018 REJECT
LLI Doc STARPOWER
NARENDRAA Z HUMAN
NATH RESOURCES
REDDY P
61601069 11446038 NAKKA 70,000.00 ### Underwriting 115022- 09/31/2018 POSITIVE
SHIVANATH STARPOWER
GOUD Z HUMAN
RESOURCES
P
61603557 10353520 U 500,000.00 ### Rejection 115022- 09/55/2018 POSITIVE
VENKATESH Activity STARPOWER
AM Z HUMAN
RESOURCES
P
61603595 12079912 SRICHANDA 630,156.00 ### End 115022-
NA EKULA STARPOWER
Z HUMAN
RESOURCES
P
61623104 1289432 GALI VINOD 1,000,000.00 ### Rejection 115022- 4/13/2018 REJECT
KUMAR Activity STARPOWER
Z HUMAN
RESOURCES
P
61623117 11499723 KALLURI 200,000.00 ### Rejection 115022-
PRADEEP Activity STARPOWER
REDDY Z HUMAN
RESOURCES
P
61623786 11895192 GADDAM 700,000.00 ### Rejection 115022- 09/34/2018 REJECT
VENKAT Activity STARPOWER
REDDY Z HUMAN
RESOURCES
P
61623954 11453884 AGHAV 800,000.00 ### End 115022- 13/50/2018 REJECT
ASHOK STARPOWER
DAMODHAR Z HUMAN
RESOURCES
P
61661759 11460917 VENKATES 208,000.00 ### Post Sanc 115022- 11/56/2018 REJECT
WARA RAO Doc STARPOWER
JAJIMOGGAL Z HUMAN
A RESOURCES
P
61662100 1286953 SYED 500,000.00 ### Post Sanc 115022- 12/19/2018 POSITIVE
MERAJUDDI Doc STARPOWER
N Z HUMAN
RESOURCES
P
61662112 12079971 ATHMAKUR 228,000.00 ### Post Sanc 115022- 10/37/2018 POSITIVE
VENKATESH Doc STARPOWER
WAR REDDY Z HUMAN
RESOURCES
P
61664887 820750 DURGAM 700,000.00 ### Post Sanc 115022- 10/56/2018 POSITIVE
SUNEETHA Doc STARPOWER
Z HUMAN
RESOURCES
P
61670084 11499715 VIVEKANAN 490,000.00 ### Post Sanc 115022- 12/47/2018 POSITIVE
DA KOTHI Doc STARPOWER
Z HUMAN
RESOURCES
P
61673358 11913677 GANGIREDD 400,000.00 ### Post Sanc 115022- 11/26/2018 REJECT
Y Doc STARPOWER
NARAPARED Z HUMAN
DY RESOURCES
P
61680725 12080162 KOSURU 240,000.00 ### Post Sanc 115022- 11/54/2018 REJECT
CHANDANA Doc STARPOWER
Z HUMAN
RESOURCES
P
61681143 12079985 MANGALI 200,000.00 ### Underwriting 115022- 19/24/2018 POSITIVE
LAXMAIAH STARPOWER
Z HUMAN
RESOURCES
P
61682487 12079924 RAJU 300,000.00 ### Rejection 115022- 11/33/2018 POSITIVE
NAMOJU Activity STARPOWER
Z HUMAN
RESOURCES
P
61684290 11271491 H ANIRUDH 385,000.00 ### End 115022-
STARPOWER
Z HUMAN
RESOURCES
P
61686080 P- UTSAV 400,000.00 Mini Dedupe 115022-
UAP11271483 MAURYA Referral STARPOWER
E Z HUMAN
RESOURCES
P
61688628 12080101 BELEDHE 600,000.00 ### Rejection 115022-
SATISH Activity STARPOWER
KUMAR Z HUMAN
RESOURCES
P
61689330 G1271248 NANDYALA 1,000,000.00 ### Post Sanc 115022-
BHARADWAJ Doc STARPOWER
SARMA Z HUMAN
RESOURCES
P
61689355 10510952 ALLADI 1,000,000.00 ### End 115022-
SAMPAT RAO STARPOWER
Z HUMAN
RESOURCES
P
61710583 1033547 MOHD ALI 2,000,000.00 ### Rejection 115022- 22/13/2018 INITIATED
Activity STARPOWER
Z HUMAN
RESOURCES
P
61710898 1286937 SK NAWAB 600,000.00 ### Rejection 115022-
Activity STARPOWER
Z HUMAN
RESOURCES
P
61730956 11446025 SHAIK MOID 250,000.00 ### Rejection 115022- 19/45/2018 REJECT
Activity STARPOWER
Z HUMAN
RESOURCES
P
61731007 8908137 GUDISHALA 239,000.00 ### Underwriting 115022-
SAIKUMAR STARPOWER
GOUD Z HUMAN
RESOURCES
P
61734350 11913634 MATTA 300,000.00 ### Post Sanc 115022- 12/56/2018 POSITIVE
VINEELA Doc STARPOWER
Z HUMAN
RESOURCES
P
61750773 12079925 KRISHNA 500,000.00 ### Post Sanc 115022- 12/39/2018 REJECT
BASOLE Doc STARPOWER
Z HUMAN
RESOURCES
P
61750833 P- SUROJU 500,000.00 Dedupe 115022-
UAP1208021 SUDHAKAR Referral STARPOWER
2E Z HUMAN
RESOURCES
P
61750906 12079922 BOMMADEV 202,806.00 ### End 115022-
ARA STARPOWER
GOWTHAM Z HUMAN
RESOURCES
P
61768031 8908226 BODUSU 250,000.00 ### Post Sanc 115022- 12/45/2018 POSITIVE
ANIL KUMAR Doc STARPOWER
Z HUMAN
RESOURCES
P
61768386 1317654 SUDHEER 1,500,000.00 ### Post Sanc 115022- 7/12/2018 POSITIVE
RAJU ASAPU Doc STARPOWER
Z HUMAN
RESOURCES
P
61769039 12080090 VADDADI 200,000.00 ### Underwriting 115022- 13/13/2018 REJECT
DINESH STARPOWER
Z HUMAN
RESOURCES
P
61792926 11278180 SANDEEP 285,000.00 ### Post Sanc 115022- 5/24/2018 REJECT
KUMAR Doc STARPOWER
Z HUMAN
RESOURCES
P
61806923 12080356 MANYAPU 580,000.00 ### Post Sanc 115022- 16/18/2018 REJECT
RAMANA Doc STARPOWER
REDDY Z HUMAN
RESOURCES
P
61830783 11754353 ABHIRAM 400,000.00 ### Post Sanc 115022- 22/20/2018 REJECT
GOUD Doc STARPOWER
EMAMPURA Z HUMAN
M RESOURCES
P
61857386 11503312 DEEKOLLU 100,000.00 ### Post Sanc 115022- 11/16/2018 POSITIVE
SUNIL Doc STARPOWER
KUMAR Z HUMAN
RESOURCES
P
61857792 1286914 SUDHIR RAJ 1,500,000.00 ### End 115022- 22/23/2018 REJECT
STARPOWER
Z HUMAN
RESOURCES
P
61857951 1286923 CHADUVU 1,600,000.00 ### End 115022- WAIVED
RAMCHAND STARPOWER
RAREDDY Z HUMAN
RESOURCES
P
61877330 12080046 MANOJ 511,000.00 ### Post Sanc 115022- 16/54/2018 POSITIVE
AGRAWAL Doc STARPOWER
Z HUMAN
RESOURCES
P
61914499 1185716 BATTU RAJ 1,000,000.00 ### End 115022- 17/56/2018 POSITIVE
KUMAR STARPOWER
Z HUMAN
RESOURCES
P
61914609 11754348 KB 250,000.00 ### End 115022- 19/36/2018 POSITIVE
PRAVEENRO STARPOWER
Y Z HUMAN
RESOURCES
P
61928034 11297576 DHARMALA 250,000.00 ### Post Sanc 115022- 22/00/2018 REJECT
DURYODHA Doc STARPOWER
N REDDY Z HUMAN
RESOURCES
P
61929417 12072877 ANKIT 500,000.00 ### Post Sanc 115022- 17/31/2018 REJECT
KUMAR Doc STARPOWER
GUPTA Z HUMAN
RESOURCES
P
61955984 11754247 SHUAIB 305,000.00 ### Post Sanc 115022- 22/38/2018 POSITIVE
AHMED Doc STARPOWER
KHAN Z HUMAN
RESOURCES
P
62017063 11503156 SHAMSHEE 743,000.00 ### Post Sanc 115022- 24/46/2018 POSITIVE
R ALI Doc STARPOWER
Z HUMAN
RESOURCES
P
62020203 12221645 SHEELAM 55,000.00 ### Post Sanc 115022- 21/24/2018 REJECT
DATHU Doc STARPOWER
Z HUMAN
RESOURCES
P
62020295 1286931 A MALLESH 2,000,000.00 ### End 115022-
RAJ STARPOWER
Z HUMAN
RESOURCES
P
62025961 1315323 RAVINDER 1,200,000.00 ### Post Sanc 115022- 6/22/2018 POSITIVE
REDDY Doc STARPOWER
NOOKALA Z HUMAN
RESOURCES
P
62112759 12080024 AKULA 800,000.00 ### Post Sanc 115022- 24/47/2018 REJECT
BHARGAVAR Doc STARPOWER
AM Z HUMAN
RESOURCES
P
62113804 11754162 ADDURI 400,000.00 ### End 115022- 24/35/2018 POSITIVE
SHIVA KIRAN STARPOWER
Z HUMAN
RESOURCES
P
62128747 1324517 S RAVI 2,450,000.00 ### Post Sanc 115022- 26/23/2018 REJECT
PRASAD Doc STARPOWER
Z HUMAN
RESOURCES
P
62156147 12079926 CHANDAN 420,000.00 ### Post Sanc 115022- 25/17/2018 POSITIVE
SINGH Doc STARPOWER
Z HUMAN
RESOURCES
P
62156276 1286980 YERUVA 1,078,000.00 ### Post Sanc 115022- 25/58/2018 REJECT
RAMANA Doc STARPOWER
REDDY Z HUMAN
RESOURCES
P
62156326 11503038 TALLA 1,100,000.00 ### Post Sanc 115022- WAIVED
VENKATRED Doc STARPOWER
DY Z HUMAN
RESOURCES
P
62156632 11753991 PALAGANI 700,000.00 ### Underwriting 115022- 25/34/2018 REJECT
VENKATESW STARPOWER
ARA RAO Z HUMAN
RESOURCES
P
62157809 1279657 RAMAKRISH 1,015,000.00 ### Post Sanc 115022- 29/49/2018 REJECT
NA Doc STARPOWER
MANDALAPU Z HUMAN
RESOURCES
P
62159227 10877551 RAVI KANTH 500,000.00 ### Underwriting 115022- 7/30/2018 POSITIVE
RAMPALLY STARPOWER
Z HUMAN
RESOURCES
P
62159242 11472109 GANTA 214,000.00 ### Underwriting 115022- 27/42/2018 REJECT
PRAHALAD STARPOWER
Z HUMAN
RESOURCES
P
62159373 11434733 MD NASEEB 370,000.00 ### Post Sanc 115022- 26/54/2018 REJECT
UDDIN Doc STARPOWER
Z HUMAN
RESOURCES
P
62173072 10897646 RATHNA 600,000.00 ### Post Sanc 115022- 11/25/2018 REJECT
SEKHAR P Doc STARPOWER
Z HUMAN
RESOURCES
P
62173446 P-G1340746I PATTELA 1,200,000.00 Dedupe 115022-
SIVAVENKAT Referral STARPOWER
A Z HUMAN
VARAPRASA RESOURCES
D P
62174523 11754046 RAJAVARAP 405,000.00 ### End 115022-
U STARPOWER
VEERANJAN Z HUMAN
EYULU RESOURCES
P
62175780 11453515 SHASANK 300,000.00 ### Post Sanc 115022- 25/32/2018 POSITIVE
SUNKARA Doc STARPOWER
Z HUMAN
RESOURCES
P
62183617 1307111 MOHD 1,190,000.00 ### Post Sanc 115022- 26/27/2018 POSITIVE
ABDUL Doc STARPOWER
MATEEN Z HUMAN
RESOURCES
P
62183727 1340911 PREMRAJ S 900,000.00 ### Post Sanc 115022-
Doc STARPOWER
Z HUMAN
RESOURCES
P
62192186 11266720 RANAPANGA 763,000.00 ### Post Sanc 115022- 29/29/2018 REJECT
YASHWANTH Doc STARPOWER
Z HUMAN
RESOURCES
P
62204851 1380401 VAJRALA 1,500,000.00 ### Post Sanc 115022- 26/39/2018 REJECT
SUDEEP Doc STARPOWER
KUMAR Z HUMAN
RESOURCES
P
62206339 11277923 GANESH 436,000.00 ### Post Sanc 115022- 26/57/2018 POSITIVE
KALKURI Doc STARPOWER
Z HUMAN
RESOURCES
P
62207305 11754018 GUVVADI 882,000.00 ### Post Sanc 115022- 27/51/2018 POSITIVE
MOHANA Doc STARPOWER
RAO Z HUMAN
RESOURCES
P
62215584 1166711 PURUSHOT 1,000,000.00 ### Post Sanc 115022- 5/26/2018 POSITIVE
HAM REDDY Doc STARPOWER
MENDU Z HUMAN
RESOURCES
P
62221619 11754532 MURADI 270,000.00 ### Post Sanc 115022- 4/27/2018 REJECT
NARSINGAR Doc STARPOWER
AO Z HUMAN
RESOURCES
P
62226994 1380416 RAVULAPAL 1,000,000.00 ### Post Sanc 115022- 4/29/2018 POSITIVE
LI Doc STARPOWER
PHANIKUMA Z HUMAN
R RESOURCES
P
62230620 15466721 SANA SAI 50,000.00 ### Rejection 115022- 27/58/2018 REJECT
CHAKRADHA Activity STARPOWER
R Z HUMAN
RESOURCES
P
62232273 P- BALAJI 500,000.00 Dedupe 115022-
UAP1207999 CHINTHALA Referral STARPOWER
8E Z HUMAN
RESOURCES
P
62232763 11754521 GN 850,000.00 ### End 115022-
MUKTHYAR STARPOWER
HUSSAIN Z HUMAN
RESOURCES
P
62238411 11754519 ANIL KUMAR 500,000.00 ### Underwriting 115022- 27/55/2018 REJECT
KUMMARI STARPOWER
Z HUMAN
RESOURCES
P
62240517 10445956 MOHD 600,000.00 ### Post Sanc 115022- 27/38/2018 REJECT
SHABBEER Doc STARPOWER
Z HUMAN
RESOURCES
P
62240639 10867493 SHAIK 180,000.00 ### Rejection 115022- 29/28/2018 REJECT
MADAR Activity STARPOWER
SAHEB Z HUMAN
RESOURCES
P
62240643 11499790 KALLI 500,000.00 ### Rejection 115022- 27/22/2018 REJECT
CHINNA Activity STARPOWER
REDDY Z HUMAN
RESOURCES
P
62241345 11297585 KOMARAVAL 50,000.00 ### Rejection 115022- 29/28/2018 REJECT
LI Activity STARPOWER
JAIRAMRED Z HUMAN
DY RESOURCES
P
62241870 P-01241268 BIRADAR 1,000,000.00 Mini Dedupe 115022-
RATAN Referral STARPOWER
Z HUMAN
RESOURCES
P
62241886 01389107 KN 2,000,000.00 ### Post Sanc 115022-
SUDHEER Doc STARPOWER
PRAVEENKU Z HUMAN
MAR RESOURCES
P
62242094 11754533 MANCHI 350,000.00 ### Post Sanc 115022- 27/44/2018 REJECT
REVULA Doc STARPOWER
VIDYASAGAR Z HUMAN
RESOURCES
P
62244356 8132309 MOHAMMAD 400,000.00 ### Post Sanc 115022- 6/27/2018 REJECT
FAIZULLAH Doc STARPOWER
SHARIF Z HUMAN
RESOURCES
P
62247834 11754000 RAJESH 365,000.00 ### Post Sanc 115022- 27/45/2018 POSITIVE
PATCHIPALA Doc STARPOWER
Z HUMAN
RESOURCES
P
62248113 1279656 GARAPATI 2,000,000.00 ### Post Sanc 115022- 1/27/2018 POSITIVE
SRINIVAS Doc STARPOWER
Z HUMAN
RESOURCES
P
62249534 1246468 KADARI 600,000.00 ### Post Sanc 115022- 27/48/2018 POSITIVE
RAMESH Doc STARPOWER
Z HUMAN
RESOURCES
P
62258951 340431 JAYANNA 725,000.00 ### Post Sanc 115022- 29/36/2018 REJECT
KANCHIKER Doc STARPOWER
E Z HUMAN
RESOURCES
P
62259003 1279645 GOKUL 2,400,000.00 ### Post Sanc 115022- 29/35/2018 POSITIVE
PAVANI Doc STARPOWER
Z HUMAN
RESOURCES
P
62259219 8462983 DANDU 260,000.00 ### Post Sanc 115022- 7/27/2018 REJECT
RAMANJINE Doc STARPOWER
YULU Z HUMAN
RESOURCES
P
62259795 11895349 KUMAR 500,000.00 ### Post Sanc 115022- 12/27/2018 POSITIVE
BABU Doc STARPOWER
GOLLAGUDE Z HUMAN
M RESOURCES
P
62260064 12218278 BOINI 250,000.00 ### Post Sanc 115022- 27/23/2018 REJECT
KAVITHA Doc STARPOWER
Z HUMAN
RESOURCES
P
62265206 11754417 BHUKYA 155,000.00 ### Post Sanc 115022- 28/27/2018 REJECT
KRISHNA Doc STARPOWER
Z HUMAN
RESOURCES
P
SELF
EMPLOYED
PROFESSIO
PRODUCT NAL LOAN
SECUNDERA
BRANCH BAD
LOS# AFN# NAME LOAN LOGIN STAGE DSA NAME CPV DATE CPV PRE DOX
AMOUNT DATE STATUS
PERSONAL
PRODUCT LOAN
SECUNDERA
BRANCH BAD
LOS# AFN# NAME LOAN LOGIN STAGE DSA NAME CPV DATE CPV PRE DOX
AMOUNT DATE STATUS
MATCH BAD PENDING Ratios are CIBIL not NOT ADDITIONAL Pending OTHERS
MATCH not meeting, Initiated INITIATED
CIBIL Loan
details
required to
confirm loan
eligibility and
DSCR.
MATCH REJECTED Decline due CIBIL not NOT ADDITIONAL Completed, OTHERS-ID
GOOD to app availed Initiated INITIATED , Completed PROOF,
MATCH 2 recent loan ADDITIONAL OTHERS
from Capital
first and Tata
Capital nil
eligibility
MATCH CIBIL not NOT
GOOD Initiated INITIATED
MATCH
MATCH REJECTED declined- apt CIBIL not NOT ADDITIONAL Completed OTHERS
GOOD has already Initiated INITIATED
MATCH avail loan
from another
bank and not
interested in
loan, resi cpv
negative as
he already
vacated the
house
RESULT PENDING not doble- apt CIBIL not NOT
PENDING provided both Initiated INITIATED
resi and
business
address as
same, as per
employee of
customer info
that is only
business
address. busi
cpv negative ,
pfi pending
RESULT REJECTED declined- apt CIBIL not NOT ADDITIONAL Pending OTHERS
PENDING has eligibility Initiated INITIATED
of 74k in
normal, CTR
norms not
met, DPDs in
AL
MATCH PENDING Norms not CIBIL not NOT ADDITIONAL Completed OTHERS
GOOD met hold for Initiated INITIATED
MATCH relook on
other program
RESULT REJECTED Decline - CIBIL not NOT
PENDING Applicant is Initiated INITIATED
receiving
Income From
Siri Smelters
Limited Which
Is Reported in
SMA 2 For
Five Times
And Applicant
IS Deriving
Salary From
That . Hence
Case Not
Doable . ,
Please
Provide The
Banking
Statements .
MATCH BAD REJECTED Decline - CIBIL not NOT ADDITIONAL Pending, ITR OF THE
MATCH provided bank Initiated INITIATED , Pending 1YR OF
statement id ADDITIONAL BUSS,
of OD - not OTHERS
doable under
banking
surrogate ,
only one year
ITR provided ,
Kindly provide
, 2 year ITR
for relook
MATCH REJECTED Not doable as CIBIL not NOT ADDITIONAL Pending, OTHERS-ID
GOOD CTR norms Initiated INITIATED , Pending PROOF,
MATCH not met, ADDITIONAL OTHERS
applicant is
into High risk
profile
business.
DEDUPE CREDIT POST DOX DISCREPE VALUATIO CIBIL SAS CIBIL REASON ON HOLD ADDITIONA
STATUS STATUS NCY N AMOUNT RESULTS RESULTS FOR ON STATUS L
HOLD DOCUMEN
TS
REQUIRED
RESULT APPROVED Reco INR CIBIL not NOT ADDITIONAL Completed, OTHERS,
PENDING 4.93Lakhs Initiated INITIATED , Completed OTHERS
@60months ADDITIONAL
with ECS from
SAL account,
subject to RIC
positive ,
Declined
MATCH APPROVED REQ FORM CIBIL not NOT ADDITIONAL Completed OTHERS
GOOD 16 , Recomnd Initiated INITIATED
MATCH loan amt
8,00,000 for
60 mnths ,
repayment
from sal a/c &
Sub to RIC to
be positive
MATCH BAD REJECTED Declined CIBIL not NOT ADDITIONAL Pending OTHERS-ID
MATCH Initiated INITIATED PROOF
NO MATCH APPROVED Reco INR CIBIL not NOT ADDITIONAL Completed, OTHERS-
30.00Lakhs Initiated INITIATED , Completed ADDRESS
@60months ADDITIONAL PROOF,
with ECS from OTHERS
SAL account,
subject to RIC
positive , PFI
pending
MATCH APPROVED Reco INR CIBIL not NOT ADDITIONAL Completed OTHERS-ID
GOOD 10.00Lakhs Initiated INITIATED PROOF
MATCH @60months
with ECS from
SAL account,
subject to old
loan continue
& RIC positive
MATCH APPROVED Reco for CIBIL not NOT ADDITIONAL Completed, OTHER
GOOD Rs.23.30 lacs, Initiated INITIATED , Completed, BANK STMT,
MATCH Tenure-60m ADDITIONAL, Completed OTHER
sub to ADDITIONAL DOCS,
repayment OTHERS-ID
from Salary PROOF
Credit a/c,
Positive RIC
and Closure
of internal
lAN-54688675
, Declined ,
PFI report
initiated , PFI
report pending
MATCH APPROVED Reco 2.00 CIBIL not NOT ADDITIONAL Completed, OTHER
GOOD Lakh for 48m Initiated INITIATED , Completed DOCS,
MATCH ok for ADDITIONAL OTHERS
repayment
from the sal
a/c sub to RIC
Positive ,
Reject
RESULT PENDING Pending for CIBIL not NOT ADDITIONAL Completed, OTHER
PENDING update Initiated INITIATED , Pending DOCS,
banking and ADDITIONAL OTHER
latest month BANK STMT
payslip req ,
Case pending
for off
employee id
card , V10362
-
Recommendi
ng Rs.600000
for 36 months
under PL-
SAL-
NORMAL
program
MATCH APPROVED Reco INR CIBIL not NOT ADDITIONAL Pending OTHERS-ID
GOOD 6.00Lakhs Initiated INITIATED PROOF
MATCH @60months
with ECS from
SAL account,
subject to RIC
positive
MATCH APPROVED Recom CIBIL not NOT
GOOD amount Rs.33 Initiated INITIATED
MATCH lacs ..TEnure
60M...subj to
Closure of
internal PL
46180264
..subj to
RIC ..subj to
repayment
from salary
account ,
credit pD
required
MATCH BAD REJECTED decline CIBIL not NOT ADDITIONAL Pending OTHERS
MATCH Initiated INITIATED
NO MATCH APPROVED reco loan for CIBIL not NOT ADDITIONAL Completed, OTHER
8.50 Initiated INITIATED , Completed DOCS,
lacs,tenure ADDITIONAL OTHER
60m,repmt DOCS
frm sal a/c,BT
of pl frm SBI-
37009141621.
, req cd & tw
loan closure
proofs ,
declined
MATCH APPROVED Reco for CIBIL not NOT ADDITIONAL Completed OTHERS
GOOD 12,00,000/60 Initiated INITIATED
MATCH m sub to
internal loan
continue
parallel and
sub to
repayment
from salary
account &
Sub to RIC to
be positive ,
Reco for
9,00,000/60m
sub to closure
of hdfc pl-
41545235 and
sub to
repayment
from salary
account &
Sub to RIC to
be positive
NO MATCH APPROVED Reco for loan CIBIL not NOT ADDITIONAL Completed, OTHERS..,
amt 5 lacs for Initiated INITIATED , Pending, OTHERS,
36m tenure, ADDITIONAL, Completed, OTHER
sub to AXIS ADDITIONAL, Completed DOCS,
BT ADDITIONAL OTHER
PPR0008033 DOCS
26162 , Sub
to repayment
frm Sal A/c,
Sub to RIC
screened ,
Sept salary
slip with
banking req ,
Decline
MATCH REJECTED Case rejected CIBIL not NOT ADDITIONAL Pending OTHERS-ID
GOOD for FOIR Initiated INITIATED PROOF
MATCH Overleverage
d 108.70%
MATCH APPROVED Reco for loan CIBIL not NOT INCOMPLET Completed
GOOD amt 23.70 Initiated INITIATED E
MATCH lacs for 60m
tenure, Sub to
old loan
closure loan
no 40733222,
Sub to
repayment
from Sal A/c,
Sub to RIC
screened ,
PFI Pending ,
Decline
MATCH APPROVED Reco for 5 CIBIL not NOT ADDITIONAL Completed, OTHERS,
GOOD las/60m sub Initiated INITIATED , Completed, OTHERS,
MATCH to repay from ADDITIONAL, Completed OTHERS-ID
sal account ADDITIONAL PROOF
witrh sub to
RIC POS ,
Reco for 1
lac/60m sub
to repay from
sal account
with sub to
RIC POS
NO MATCH APPROVED Reco INR CIBIL not NOT ADDITIONAL Pending OTHERS-ID
2.12Lakhs Initiated INITIATED PROOF
@36months
with ECS from
SAL
account,subje
ct to RIC
positive ,
Reco INR
1.18Lakhs
@12months
with ECS from
SAL account,
subject to RIC
positive , Cpv
reinitiated ,
Declined
RESULT STARTED pending cpv , CIBIL not NOT ADDITIONAL Completed OTHERS
PENDING Recomnd Initiated INITIATED
loan amt
1,50,000 for
36 mnths ,
repayment
from sal a/c &
Sub to RIC to
be positive ,
decline
NO MATCH APPROVED Reco for loan CIBIL not NOT ADDITIONAL Completed OTHERS-ID
amt 7 lacs for Initiated INITIATED PROOF
60m tenure,
Sub to
repayment
from Sal A/c,
Sub to RIC
screened ,
CPV
pending , NO
Match
NO MATCH REJECTED Decline CIBIL not NOT
Initiated INITIATED
NO MATCH APPROVED reco loan for CIBIL not NOT ADDITIONAL Completed OTHER
17.0 Initiated INITIATED DOCS
lacs,tenure
60m,repmt
frm sal a/c. ,
Approved
loan for 7.40
lacs,tenure
60m,repmt
frm sal a/c. ,
initiated pd
MATCH BAD APPROVED approved for CIBIL not NOT ADDITIONAL Completed OTHER
MATCH Rs.5.20 lacs, Initiated INITIATED DOCS
tenure-60m
sub to
repayment
from salary
Credit a/c and
Positive RIC ,
approved for
Rs.2.50 lacs,
tenure-60m
sub to
repayment
from salary
Credit a/c and
Positive RIC
NO MATCH APPROVED Reco 4.50 CIBIL not NOT ADDITIONAL Completed OTHERS
Lkah for 60m Initiated INITIATED
ok for
repayment
from the sal
a/c sub to RIC
Positive ,
Reqd the Resi
Address Proof
KYC
MATCH APPROVED reco loan for CIBIL not NOT ADDITIONAL Completed OTHERS-ID
GOOD 14.70 Initiated INITIATED PROOF
MATCH lacs,tenure
48m,repmt
frm sal a/c,BT
of PLs frm
Axis Bank-
PPR0733029
46466 &
PPR0733024
08747 &
continuation
of old loan. ,
initiated pd
MATCH APPROVED Rec for 11.35 CIBIL not NOT ADDITIONAL Completed, OTHER
GOOD lacs for Initiated INITIATED , Completed DOCS,
MATCH 60months ADDITIONAL OTHER
Repayment DOCS
from sal a/c
Sub to Ric
positive , Rec
for 10.35 lacs
for 60months
Repayment
from sal a/c
Sub to Ric
positive
RESULT APPROVED Sub to ric to CIBIL not NOT ADDITIONAL Completed OTHERS-ID
PENDING be postive , Initiated INITIATED PROOF
A26117 -
Recommendi
ng Rs.944000
for 60 months
under PL-
SAL-
NORMAL
program
MATCH BAD REJECTED Declined CIBIL not NOT ADDITIONAL Pending OTHERS
MATCH Initiated INITIATED
MATCH BAD APPROVED Recomnd CIBIL not NOT ADDITIONAL Completed, OTHERS..,
MATCH loan amt Initiated INITIATED , Completed, OTHERS,
16,72,000 for ADDITIONAL, Completed OTHER
60 mnths , ADDITIONAL DOCS
repayment
from sal a/c &
Sub to BT of
STATE BANK
OF INDIA :
64210514035
& sub to
internal loan
closure
54070577 &
Sub to RIC to
be positive ,
Recomnd
loan amt
16,72,000 for
60 mnths ,
repayment
from sal a/c
Sub to BT of
STATE BANK
OF INDIA :
64210514035
& sub to
internal loan
continue
parallel & Sub
to RIC to be
positive , pfi
intiated ,
pending req id
card and sep
month clear
payslip
RESULT APPROVED Rec for 2.50 CIBIL not NOT
PENDING lacs for Initiated INITIATED
48months
Repayment
from sal a/c
Sub to Ric
positive
MATCH BAD APPROVED Reco for loan CIBIL not NOT ADDITIONAL Completed OTHERS
MATCH amt 14.10 Initiated INITIATED
lacs for 60m
tenure, Sub to
old loan
closure loan
no
57055653,Su
b to TATA
CAPITAL BT
-6872556 ,
sub to
repayment
from Sal A/c,
Sub to RIC
screened ,
Reco for loan
amt 11.40 lacs
for 60m
tenure, Sub to
old loan
closure loan
no 57055653,
sub to
repayment
from Sal A/c,
Sub to RIC
screened
RESULT APPROVED Reco 10.00 CIBIL not NOT ADDITIONAL Completed, OTHER
PENDING Lakh for 60m Initiated INITIATED , Completed DOCS,
ok for ADDITIONAL OTHERS
repayment
from the sal
a/c sub to RIC
Positive ,
Reqd the
Treasury id
screen sshot ,
Office CPV
Initited
MATCH APPROVED Recommend CIBIL not NOT
GOOD ed for Rs 1.50 Initiated INITIATED
MATCH lacs 36 mnths,
Repayment
from salary
account.Sub
to RIC
Positive
MATCH BAD APPROVED Recommend CIBIL not NOT ADDITIONAL Completed OTHERS
MATCH ed for Rs 3.30 Initiated INITIATED
lacs 60 mnths,
Repayment
from salary
account.Sub
to old loan
closer ac no-
29234114 and
36641764 and
TATA BT
EXPL AC NO-
4624662 ,
Recommende
d for Rs 3 lacs
60 mnths,
Repayment
from salary
account.Sub
to old loan
closer ac no-
29234114 and
36641764 and
TATA BT
EXPL AC NO-
4624662
MATCH APPROVED reco loan for CIBIL not NOT ADDITIONAL Completed OTHER
GOOD 7.70 Initiated INITIATED DOCS
MATCH lacs,tenure
60m,repmt
frm sal
a/c,closure of
old loan-
42778671. ,
Approved
loan for 4.20
lacs,tenure
60m,repmt
frm sal
a/c,closure of
old loan-
42778671.
RESULT APPROVED req june CIBIL not NOT ADDITIONAL Completed OTHERS
PENDING month salary Initiated INITIATED
credits
banking
statemetns ,
Recomnd
loan amt
5,00,000 for
48 mnths ,
repayment
from sal a/c
Sub to BT of
ICICI PL LAN:
LPUDH00034
364101 & Sub
to RIC to be
positive
MATCH APPROVED Reco for CIBIL not NOT ADDITIONAL Completed OTHERS
GOOD Rs.6.40 lacs, Initiated INITIATED
MATCH tenure-60m
sub to
repayment
from Salary
Credit a/c and
Closure of
internal lAN-
32844370 ,
Require CC
OD Proof
RESULT APPROVED reco loan for CIBIL not NOT ADDITIONAL Completed OTHER
PENDING 12.0 Initiated INITIATED DOCS
lacs,tenure
60m,repmt
frm sal a/c. ,
CPV re-
initiated
MATCH APPROVED ric hold CIBIL not NOT ADDITIONAL Completed OTHERS
GOOD cleared , Initiated INITIATED
MATCH Reco-
500000/- for
tenure of
60months
repayment
from slary
account
subejct to ric
postive . , ric
hold for valid
address proof
MATCH REJECTED Reject , Reqd CIBIL not NOT INCOMPLET Completed, OTHER
GOOD the HL JOint Initiated INITIATED E, Completed DOCS
MATCH Amount OD ADDITIONAL
Proof & PFI
Pending
MATCH BAD APPROVED reco loan for CIBIL not NOT ADDITIONAL Pending, OTHERS,
MATCH 5.75 Initiated INITIATED , Pending OTHERS-ID
lacs,tenure ADDITIONAL PROOF
60m,repmt
frm sal
a/c,continuatio
n of old loan &
closure of old
loan-
55727562.
MATCH REJECTED Reject , Reqd CIBIL not NOT ADDITIONAL Pending OTHER
GOOD the PL Initiated INITIATED DOCS
MATCH Amount OD
9494 Payment
proof
RESULT PENDING HOLD FOR CIBIL not NOT ADDITIONAL Pending, OTHER
PENDING LOAN Initiated INITIATED , Pending DOCS,
CLOSURE ADDITIONAL OTHERS
PROOF
MATCH APPROVED Reco for CIBIL not NOT ADDITIONAL Completed, OTHER
GOOD Rs.26.00 lacs, Initiated INITIATED , Completed DOCS,
MATCH tenure-60m ADDITIONAL OTHERS
sub to
repayment
from Salary
Credit a/c and
internal loan
parallel , Reco
for Rs.27.00
lacs, tenure-
60m sub to
repayment
from Salary
Credit a/c and
Closure of
internal LAN-
33476704 ,
Scan AL Track
MATCH PENDING Not clear in CIBIL not NOT ADDITIONAL Completed, OTHER
GOOD BT docs. Initiated INITIATED , Completed DOCS,
MATCH Unable to ADDITIONAL APPROVAL
identify for LETTER
loan account
& other details
, K5934 - case
is pending for
tvr.
MATCH APPROVED Reco for CIBIL not NOT ADDITIONAL Completed, OTHERS,
GOOD Rs.15.00 lacs, Initiated INITIATED , Completed OTHER
MATCH tenure-60m ADDITIONAL DOCS
sub to
repayment
from salary
Credit a/c and
BT Closure of
Axis PL-
PPR0008024
00930 , PFI
initiated ,
Reco for
Rs.6.50 lacs,
tenure-60m
sub to
repayment
from salary
Credit a/c and
BT Closure of
Axis PL-
PPR0008024
00930
RESULT APPROVED Reco 3.80 CIBIL not NOT ADDITIONAL Completed OTHERS
PENDING Lakh for 48m Initiated INITIATED
ok for
repayment
from the sal
a/c sub to RIC
Positive , CPV
INITIATED
RESULT PENDING hold. Require CIBIL not NOT ADDITIONAL Completed OTHERS
PENDING address proof Initiated INITIATED
as per CPV ,
Approved for
Rs.1.50 lacs,
tenure-36m
sub to
repayment
from Salary
Credit a/c and
positive RIC
MATCH APPROVED Reco INR CIBIL not NOT ADDITIONAL Completed OTHERS
GOOD 8.98Lakhs Initiated INITIATED
MATCH @60months
with ECS from
SAL account,
and subject to
old loan
closure-
45899781 &
RIC positive ,
HL OD
PROOF
NO MATCH APPROVED k7145 - CIBIL not NOT
Recommendi Initiated INITIATED
ng Rs.470000
for 60 m ,
applicant
staying with
Uncle family
in Uncle
hence PA
TVR REq ,
applicant
staying with
Uncle family
in Uncle
hence PA REq
, Pending :
Pending -
CPV refire -
incomplete/un
traceable //
resi TVR
RESULT APPROVED Reco for CIBIL not NOT ADDITIONAL Completed, OTHERS,
PENDING 12.50 Initiated INITIATED , Completed OTHERS..
lacs/60m sub ADDITIONAL
to BT OF
AXIS PL-
PPR0733021
80180 with
sub to repay
from sal
account with
sub to RIC
POS , Decline
NO MATCH REJECTED Reject , Reqd CIBIL not NOT ADDITIONAL Pending OTHER
the Initiated INITIATED DOCS
Application
Form as per
CPV report
NO MATCH REJECTED Decline CIBIL not NOT
Initiated INITIATED
NO MATCH APPROVED Reco for Rs. CIBIL not NOT ADDITIONAL Completed, OTHERS..,
16.35 lakhs Initiated INITIATED , Completed OTHER
for 60 months ADDITIONAL DOCS
and
repayment
from salary
acc , Apl latest
pay slip reqd
RESULT APPROVED Reco 20.00 CIBIL not NOT ADDITIONAL Completed OTHERS
PENDING Lakh for 60m Initiated INITIATED
ok for
repayment
from the sal
a/c sub to RIC
Positive , PFI
Pending
RESULT PENDING Sep pay slip CIBIL not NOT ADDITIONAL Pending OTHERS-ID
PENDING and banking Initiated INITIATED PROOF
details till date
, Office CPV
re initiatd
RESULT REJECTED decline , hold CIBIL not NOT ADDITIONAL Completed OTHERS
PENDING for CTC copy Initiated INITIATED
MATCH BAD APPROVED sm pd CIBIL not NOT ADDITIONAL Completed OTHERS
MATCH required office Initiated INITIATED
out of city ,
Reco for
15,00,000/60
m sub to
internal loan
continue
parallel and
sub to
repayment
from salary
account &
Sub to RIC to
be positive ,
decline
MATCH BAD APPROVED Recomnd CIBIL not NOT ADDITIONAL Completed, OTHERS,
MATCH loan amt 11 Initiated INITIATED , Pending, OTHERS-ID
lacs for 60 ADDITIONAL, Completed PROOF,
mnths , ADDITIONAL OTHERS-ID
repayment PROOF
from sal a/c &
Sub to RIC to
be positive
RESULT PENDING july payslip CIBIL not NOT ADDITIONAL Pending OTHERS
PENDING req Initiated INITIATED
MATCH REJECTED Aud payslip CIBIL not NOT ADDITIONAL Completed OTHERS
GOOD req Initiated INITIATED
MATCH
MATCH BAD REJECTED Declined CIBIL not NOT ADDITIONAL Pending OTHERS
MATCH Initiated INITIATED
MATCH PENDING Reco for 10 CIBIL not NOT ADDITIONAL Completed OTHERS
GOOD lacs/60m sub Initiated INITIATED
MATCH to repay from
sal account
with sub to
RIC POS
MATCH BAD APPROVED LOAN reco loan for CIBIL not NOT
MATCH AGREEMENT 5.60 Initiated INITIATED
lacs,tenure
60m,repmt
frm sal
a/c,continuatio
n of old loan &
BT of pl frm
SBI-
37719191520.
MATCH BAD APPROVED pfi and july CIBIL not NOT ADDITIONAL Completed OTHERS
MATCH nth not Initiated INITIATED
matching with
banking
credits salary ,
Reco for
26,00,000/60
m sub to
closure of
hdfc pl-
55168662 and
sub to
repayment
from salary
account &
Sub to RIC to
be positive ,
july nth not
matching with
banking
credits salary
MATCH BAD APPROVED Revised CIBIL not NOT ADDITIONAL Completed, OTHER
MATCH recom amount Initiated INITIATED , Completed DOCS,
Rs.6,07,000/- ADDITIONAL OTHERS
TEnure
60M..subj to
closure of
internal PL
40596793 &
ext PL Yes
bank
PLN00060017
7957..subj to
RIC ..subj to
repayment
from salary
account ,
Additional doc
Required for
cd loan , Re
Recomandati
on For 5lacs
tenure 60
month,
Repayment
from Salary
account ,
REcom for
6.50 lac
Tenure 60
months
Repayment
from salary
account ,
internal loan
over due proff
requried
MATCH APPROVED Reco for CIBIL not NOT ADDITIONAL Completed OTHER
GOOD Rs.6.00 lacs, Initiated INITIATED DOCS
MATCH tenure-60m
sub to
repayment
from Salary
Credit a.c and
positive RIC ,
CPV re-
initiated
RESULT REJECTED Decline CIBIL not NOT
PENDING Initiated INITIATED
RESULT PENDING Rec for 2 lacs CIBIL not NOT ADDITIONAL Pending OTHER
PENDING for 48months Initiated INITIATED
Repayment
from sal a/c
Sub to Ric
positive , Valid
address proof
req
MATCH APPROVED Reco 15.00 CIBIL not NOT ADDITIONAL Completed OTHERS-ID
GOOD Lakh for60m Initiated INITIATED PROOF
MATCH ok for
repayment
from the sal
a/c sub to
OLD LOAN
CONT LAN
NO -
58380631 &
RIC Positive ,
Credit PFI
Pending , PFI
Pending
MATCH BAD FORWARDE CIBIL not NOT
MATCH D Initiated INITIATED
MATCH PENDING other loan CIBIL not NOT ADDITIONAL Pending OTHERS
GOOD overdue proof Initiated INITIATED
MATCH required
RESULT APPROVED Reco INR CIBIL not NOT ADDITIONAL Completed OTHERS-ID
PENDING 7.43Lakhs Initiated INITIATED PROOF
@48months
with ECS from
SAL
account,subje
ct to closure
of APGVB PL-
73111048242
& RIC positive
MATCH APPROVED reco loan for CIBIL not NOT INCOMPLET Completed
GOOD 27.40 Initiated INITIATED E
MATCH lacs,tenure
60m,repmt
frm sal a/c,BT
of pl frm Axis
Bank-
PPR0733026
66024 &
closure of old
loan-
57394649 ,
PFI initiated
MATCH BAD REJECTED Decline CIBIL not NOT ADDITIONAL Pending OTHERS
MATCH Initiated INITIATED
MATCH BAD REJECTED Decline CIBIL not NOT ADDITIONAL Pending OTHERS
MATCH Initiated INITIATED
MATCH BAD APPROVED pfi , Reco for CIBIL not NOT ADDITIONAL Completed OTHERS
MATCH 10,00,000/60 Initiated INITIATED
m sub to
internal loan
continue
parallel and
sub to
repayment
from salary
account &
Sub to RIC to
be positive
MATCH APPROVED Reco for CIBIL not NOT ADDITIONAL Completed OTHERS
GOOD 19.96 lakhs Initiated INITIATED
MATCH for 48 mnths
and ok for
repayment
from sal ac
sub to Ric
positive , pfi
report pending
MATCH APPROVED Reco for CIBIL not NOT ADDITIONAL Completed OTHERS
GOOD Rs.10.15 lacs, Initiated INITIATED
MATCH tenure-60m
sub to
repayment
from Salary
Credit a/c ,
positive RIC ,
Approved for
Rs.10.15 lacs,
tenure-48m
sub to
repayment
from Salary
Credit a/c ,
positive RIC ,
CPV inititated
NO MATCH PENDING Sep mnth sal CIBIL not NOT ADDITIONAL Completed, OTHER,
credit bank st Initiated INITIATED , Completed OTHERS
and CPv and ADDITIONAL
RIC hold
NO MATCH APPROVED Recommend CIBIL not NOT INCOMPLET Completed, OTHERS-ID
ed for Rs 3.70 Initiated INITIATED E, Completed PROOF
lacs 48 mnths, ADDITIONAL
Repayment
from salary
account. Sub
to RIC
Positive
RESULT APPROVED Reco for CIBIL not NOT ADDITIONAL Completed OTHER
PENDING 20.00 lacs, Initiated INITIATED DOCS
tenure-60m
sub to
repayment
from Salary
Credit a/c and
positive RIC ,
CPV re-
intiiated , CPV
Initiated
MATCH REJECTED Declined CIBIL not NOT
GOOD Initiated INITIATED
MATCH
MATCH PENDING Pfi OGL CIBIL not NOT ADDITIONAL Completed OTHERS
GOOD Initiated INITIATED
MATCH
MATCH PENDING Pending for CIBIL not NOT ADDITIONAL Completed OTHER
GOOD update Initiated INITIATED BANK STMT
MATCH banking req
banking
available to
4/10/2018
RESULT PENDING Reqd the CIBIL not NOT ADDITIONAL Completed OTHER
PENDING August Pay Initiated INITIATED DOCS
Slip & the
External PL
Amount
9432/- OD
Payment
proof
RESULT APPROVED reco 4.68 lac CIBIL not NOT ADDITIONAL Completed OTHERS-ID
PENDING for 48 months Initiated INITIATED PROOF
repayment ok
from salary
AC. subject to
RIC positive
MATCH APPROVED Reco for 6.30 CIBIL not NOT ADDITIONAL Completed OTHER
GOOD lakhs for 60 Initiated INITIATED DOCS
MATCH mnths and ok
for repayment
from sal ac
sub to Ric
positive , Ctc
copy reqd as
applicant
joined in Aug
10 2018 and
sal credits is
not there
MATCH APPROVED Reco 12.37 CIBIL not NOT ADDITIONAL Completed OTHERS
GOOD Lakh for 60m Initiated INITIATED
MATCH ok for
repayment
from the sal
a/c sub to RIC
Positive , CPV
INITIATED
MATCH BAD PENDING T2654 - CIBIL not NOT
MATCH Reject Initiated INITIATED
Reason:
Internal CC is
Reported with
Bucket 4 and
Customer
Type is Bad.
No Other
Valid
Repayment
track is
Available
Cases not
doable
MATCH PENDING HOLD FOR CIBIL not NOT ADDITIONAL Completed OTHERS
GOOD CD LOAN Initiated INITIATED
MATCH CLOSURE
RESULT APPROVED Rec for 2 lacs CIBIL not NOT ADDITIONAL Completed OTHERS-ID
PENDING for 48 months Initiated INITIATED PROOF
Repayment
from sal a/c
Sub to Ric
positive
RESULT APPROVED M12156 - CIBIL not NOT
PENDING Recommendi Initiated INITIATED
ng Rs.600000
for 36 months
under PL-
SAL-
NORMAL
program ,
M12156*PEN
DING - CPV
NOT
COMPLETED
NO MATCH PENDING req sep CIBIL not NOT ADDITIONAL Pending OTHERS
payslip and Initiated INITIATED
cpv reint
RESULT PENDING pending for CIBIL not NOT ADDITIONAL Pending OTHERS-ID
PENDING cpv Initiated INITIATED PROOF
MATCH PENDING PFI report CIBIL not NOT ADDITIONAL Pending OTHERS
GOOD pending Initiated INITIATED
MATCH
RESULT FORWARDE Resi negative CIBIL not NOT ADDITIONAL Pending OTHERS
PENDING D due to door no Initiated INITIATED
mismatch req
correct
address
details , Resi
negative due
to door no
mismatch req
correct
address
details
DEDUPE CREDIT POST DOX DISCREPE VALUATIO CIBIL SAS CIBIL REASON ON HOLD ADDITIONA
STATUS STATUS NCY N AMOUNT RESULTS RESULTS FOR ON STATUS L
HOLD DOCUMEN
TS
REQUIRED
RESULT STARTED Decline - Tax CIBIL not NOT ADDITIONAL Completed OTHERS
PENDING Audit report Initiated INITIATED
Not There ,
Case Can Be
Re Look After
TAx Audit
Report . ,
Required Tax
Audit
Report . , Ric
Hold
MATCH BAD REJECTED declined- apt CIBIL not NOT ADDITIONAL Pending OTHERS
MATCH has ABB of Initiated INITIATED
23k which
supports for 6l
loan amt and
outstanding
itself is 6.25l,
not doable in
topup as 4i/w
cheque ret in
int loan
NO Pending DIRECT
SALES
NO Pending DIRECT
SALES
NO Pending DIRECT
SALES
NO Pending DIRECT
SALES
NO Pending DIRECT
SALES
NO Pending
NO Pending DIRECT
SALES
NO Pending DIRECT
SALES
NO Pending DIRECT
SALES
NO Pending
NO Pending DIRECT
SALES
NO Pending
NO Pending
NO Pending DIRECT
SALES
NO Pending DIRECT
SALES
NO Pending DIRECT
SALES
NO Pending
NO Pending INSTA
DIRECT
SALES
NO Pending
NO Pending CENTRALISE
D CPA
NO Pending DIRECT
SALES
NO Pending CENTRALISE
D CPA
PREVIOUS 01/10/2018 NO Pending CENTRALISE
COMPANY 18:04:15 D CPA
FORM16
REQUIRED
NO Pending CENTRALISE
D CPA
NO Pending INSTA
DIRECT
SALES
NO Pending CENTRALISE
D CPA
NO Pending INSTA
DIRECT
SALES
NO Pending DIRECT
SALES
NO Pending DIRECT
SALES
NO Pending DIRECT
SALES
RIC HOLD 04/10/2018 NO Pending CENTRALISE
PREVIOUS 18:26:09 D CPA
COMPANY
FORM 16
REQ
NO Pending
NO Pending DIRECT
SALES
NO Pending CENTRALISE
D CPA
NO Pending CENTRALISE
D CPA
NO Pending CENTRALISE
D CPA
RIC HOLD 11/10/2018 NO Positive Pending DIRECT
FORM16 21:11:35 SALES
REQ
NO Pending CENTRALISE
D CPA
NO Pending INSTA
DIRECT
SALES
NO Pending INSTA
DIRECT
SALES
NO Pending
NO Pending
NO Pending
NO Pending DIRECT
SALES
NO Pending DIRECT
SALES
NO Pending INSTA
DIRECT
SALES
NO Pending DIRECT
SALES
CC PROOF, 16/10/2018 NO Pending INSTA
CC PROOF 16:01:53, DIRECT
16/10/2018 SALES
16:30:34
NO Pending DIRECT
SALES
NO Pending DIRECT
SALES
NO Pending INSTA
DIRECT
SALES
NO Pending DIRECT
SALES
NO Pending DIRECT
SALES
NO Pending CENTRALISE
D CPA
NO Pending DIRECT
SALES
NO Pending INSTA
DIRECT
SALES
NO Pending DIRECT
SALES
HL 23/10/2018 NO Positive Pending INSTA
15:30:06 DIRECT
SALES
NO Pending DIRECT
SALES
NO Positive Pending DIRECT
SALES
NO Pending INSTA
DIRECT
SALES
NO Pending DIRECT
SALES
NO Pending INSTA
DIRECT
SALES
NO Pending DIRECT
SALES
RIC HOLD 04/10/2018 NO Pending CENTRALISE
APPLICANT 17:51:20 D CPA
NAME NOT
REFLECTING
IN PF LIST
F16 REQ 04/10/2018 NO Positive Pending DIRECT
17:40:04 SALES
NO Pending CENTRALISE
D CPA
NO Pending
NO Pending INSTA
DIRECT
SALES
NO Pending CENTRALISE
D CPA
NO Pending CENTRALISE
D CPA
NO Pending
NO Pending INSTA
DIRECT
SALES
NO Pending INSTA
DIRECT
SALES
NO Pending DIRECT
SALES
NO Pending DIRECT
SALES
NO Pending DIRECT
SALES
NO Pending CENTRALISE
D CPA
HL 08/10/2018 NO Pending DIRECT
OVERDUE 17:24:45 SALES
PAYMENT
PROOF
REQUIRED
NO Pending DIRECT
SALES
NO Pending INSTA
DIRECT
SALES
SCAN , TW 22/10/2018 NO Pending DIRECT
PROOF 11:14:11, SALES
12/10/2018
13:49:26
NO Pending DIRECT
SALES
NO Pending DIRECT
SALES
NO Pending DIRECT
SALES
NO Pending DIRECT
SALES
NO Pending DIRECT
SALES
NO Pending
NO Pending INSTA
DIRECT
SALES
NO Pending INSTA
DIRECT
SALES
NO Pending
NO Pending DIRECT
SALES
NO Positive Pending DIRECT
SALES
NO Pending CENTRALISE
D CPA
NO Pending CENTRALISE
D CPA
NO Pending INSTA
DIRECT
SALES
NO Pending INSTA
DIRECT
SALES
NO Pending INSTA
DIRECT
SALES
NO Pending
NO Pending CENTRALISE
D CPA
NO Pending INSTA
DIRECT
SALES
NO Pending DIRECT
SALES
NO Pending CENTRALISE
D CPA
NO Pending DIRECT
SALES
NO Pending DIRECT
SALES
NO Pending INSTA
DIRECT
SALES
NO Pending
NO Pending CENTRALISE
D CPA
NO Pending CENTRALISE
D CPA
REQ HL 08/10/2018 NO Positive Pending DIRECT
JOINT 12:29:49 SALES
PROOF
NO Pending INSTA
DIRECT
SALES
NO Pending
NO Pending DIRECT
SALES
CORRECT 09/10/2018 NO Pending DIRECT
ADDRESS 12:22:34, SALES
PROOF, 08/10/2018
SCAN DOCS 12:06:30
NO Pending DIRECT
SALES
NO Pending DIRECT
SALES
NO Positive Pending DIRECT
SALES
NO Pending INSTA
DIRECT
SALES
NO Pending DIRECT
SALES
NO Pending CENTRALISE
D CPA
NO Pending
NO Pending INSTA
DIRECT
SALES
NO Pending DIRECT
SALES
NO Pending DIRECT
SALES
NO Pending CENTRALISE
D CPA
NO Pending
NO Pending DIRECT
SALES
NO Pending INSTA
DIRECT
SALES
NO Pending DIRECT
SALES
NO Pending INSTA
DIRECT
SALES
NO Pending CENTRALISE
D CPA
NO Pending DIRECT
SALES
HL JOINT 15/10/2018 NO Positive Pending DIRECT
PROOF REQ, 16:23:48, SALES
SCAN, F16 15/10/2018
REQ 15:39:48,
08/10/2018
10:16:04
NO Pending CENTRALISE
D CPA
NO Pending DIRECT
SALES
NO Pending INSTA
DIRECT
SALES
NO Pending DIRECT
SALES
NO Pending DIRECT
SALES
NO Pending INSTA
DIRECT
SALES
NO Pending INSTA
DIRECT
SALES
NO Pending CENTRALISE
D CPA
SCAN, F16 12/10/2018 NO Positive Pending DIRECT
REQ 16:25:40, SALES
09/10/2018
16:30:13
NO Pending DIRECT
SALES
NO Pending INSTA
DIRECT
SALES
NO Pending DIRECT
SALES
NO Pending INSTA
DIRECT
SALES
NO Pending INSTA
DIRECT
SALES
NO Pending CENTRALISE
D CPA
NO Pending DIRECT
SALES
NO Pending
NO Pending INSTA
DIRECT
SALES
NO Pending
NO Pending DIRECT
SALES
NO Pending
NO Pending DIRECT
SALES
NO Pending DIRECT
SALES
NO Pending DIRECT
SALES
NO Pending INSTA
DIRECT
SALES
NO Pending
NO Pending INSTA
DIRECT
SALES
NO Pending DIRECT
SALES
NO Pending INSTA
DIRECT
SALES
NO Pending DIRECT
SALES
NO Pending
NO Positive Pending DIRECT
SALES
NO Pending DIRECT
SALES
NO Pending
NO Pending DIRECT
SALES
NO Pending INSTA
DIRECT
SALES
NO Pending DIRECT
SALES
F16 REQ 08/10/2018 NO Could not be Pending INSTA
12:09:07 verified DIRECT
SALES
NO Pending CENTRALISE
D CPA
NO Pending
NO Pending
NO Pending DIRECT
SALES
NO Pending CENTRALISE
D CPA
NO Pending CENTRALISE
D CPA
NO Pending DIRECT
SALES
PD SHEET 23/10/2018 NO Pending DIRECT
CC 18:14:11 SALES
STATEMENT
NO Pending INSTA
DIRECT
SALES
NO Pending DIRECT
SALES
NO Pending DIRECT
SALES
NO Pending
NO Pending CENTRALISE
D CPA
SCAN THE 11/10/2018 NO Positive Pending INSTA
LATEST 13:33:33, DIRECT
PAYSLIP, 15/10/2018 SALES
STAT PAY 16:29:05
SLIP
NO Pending CENTRALISE
D CPA
NO Pending INSTA
DIRECT
SALES
NO Pending INSTA
DIRECT
SALES
NO Pending DIRECT
SALES
NO Pending DIRECT
SALES
NO Pending INSTA
DIRECT
SALES
NO Pending INSTA
DIRECT
SALES
NO Pending
NO Pending DIRECT
SALES
NO Pending
NO Pending INSTA
DIRECT
SALES
NO Pending DIRECT
SALES
NO Pending DIRECT
SALES
NO Pending DIRECT
SALES
NO Pending
NO Pending DIRECT
SALES
NO Pending
NO Pending DIRECT
SALES
NO Pending CENTRALISE
D CPA
NO Pending DIRECT
SALES
NO Pending CENTRALISE
D CPA
NO Pending DIRECT
SALES
NO Pending CENTRALISE
D CPA
NO Pending
NO Pending DIRECT
SALES
NO Pending INSTA
DIRECT
SALES
NO Pending
NO Pending
NO Pending DIRECT
SALES
HOLD FOR 18/10/2018 NO Pending CENTRALISE
OHP 12:37:16, D CPA
PROOF , 22/10/2018
HOLD FOR 12:34:57
REVISED
APPLICATIO
N FORMS
NO Pending INSTA
DIRECT
SALES
NO Pending
NO Pending
NO Pending INSTA
DIRECT
SALES
SCAN 17/10/2018 NO Pending DIRECT
12:29:05 SALES
NO Pending DIRECT
SALES
NO Pending INSTA
DIRECT
SALES
NO Pending DIRECT
SALES
NO Pending INSTA
DIRECT
SALES
NO Pending CENTRALISE
D CPA
NO Pending DIRECT
SALES
NO Pending
NO Pending DIRECT
SALES
NO Pending
NO Pending
NO Pending INSTA
DIRECT
SALES
NO Pending DIRECT
SALES
NO Pending DIRECT
SALES
NO Pending DIRECT
SALES
NO Pending DIRECT
SALES
NO Pending DIRECT
SALES
NO Pending DIRECT
SALES
NO Pending DIRECT
SALES
NO Pending
NO Pending INSTA
DIRECT
SALES
NO Pending DIRECT
SALES
NO Pending
NO Pending CENTRALISE
D CPA
NO Pending INSTA
DIRECT
SALES
NO Pending DIRECT
SALES
NO Pending DIRECT
SALES
NO Pending INSTA
DIRECT
SALES
NO Pending CENTRALISE
D CPA
NO Pending CENTRALISE
D CPA
NO Pending CENTRALISE
D CPA
NO Pending INSTA
DIRECT
SALES
NO Pending
NO Pending
NO Pending CENTRALISE
D CPA
NO Pending DIRECT
SALES
NO Pending INSTA
DIRECT
SALES
NO Pending DIRECT
SALES
NO Pending INSTA
DIRECT
SALES
NO Pending DIRECT
SALES
VALID TAN 11/10/2018 NO Pending DIRECT
NO REQ 13:21:28 SALES
NO Pending DIRECT
SALES
NO Pending CENTRALISE
D CPA
NO Pending DIRECT
SALES
NO Pending CENTRALISE
D CPA
NO Pending CENTRALISE
D CPA
NO Pending CENTRALISE
D CPA
NO Pending DIRECT
SALES
NO Pending
NO Pending DIRECT
SALES
NO Pending CENTRALISE
D CPA
NO Pending
NO Pending DIRECT
SALES
NO Pending
NO Pending
NO Pending DIRECT
SALES
NO Pending DIRECT
SALES
HOLD FOR 24/10/2018 NO Pending DIRECT
AL NOC , 13:28:35, SALES
HOLD FOR 12/10/2018
CIBIL OD 13:22:15,
AND CTC 25/10/2018
COPY , HOLD 13:20:50
FOR OD
CLEARANCE
PROOF
NO Pending DIRECT
SALES
NO Pending DIRECT
SALES
NO Pending DIRECT
SALES
NO Pending
NO Pending
NO Pending
NO Pending CENTRALISE
D CPA
NO Pending DIRECT
SALES
NO Pending CENTRALISE
D CPA
NO Positive Pending INSTA
DIRECT
SALES
NO Pending
NO Pending DIRECT
SALES
NO Pending CENTRALISE
D CPA
NO Pending
NO Pending
PENDING 16/10/2018 NO Positive Pending INSTA
RE WORK 13:45:16 DIRECT
WITH SALES
MONEY TAP
LOAN
CLOSURE
PROOF AND
EXTL CARD
WO
SETTLEMEN
T LETTER
OR NOC REQ
NO Pending CENTRALISE
D CPA
SCAN 12/10/2018 NO Positive Pending CENTRALISE
15:05:56 D CPA
NO Pending DIRECT
SALES
NO Pending CENTRALISE
D CPA
NO Pending INSTA
DIRECT
SALES
NO Pending
NO Pending CENTRALISE
D CPA
NO Pending CENTRALISE
D CPA
NO Pending CENTRALISE
D CPA
NO Pending CENTRALISE
D CPA
NO Pending DIRECT
SALES
NO Pending
NO Pending
NO Pending DIRECT
SALES
NO Pending DIRECT
SALES
NO Pending INSTA
DIRECT
SALES
NO Pending CENTRALISE
D CPA
ADDRESS 24/10/2018 NO Pending INSTA
PROOF 16:16:25 DIRECT
SALES
NO Pending CENTRALISE
D CPA
NO Pending INSTA
DIRECT
SALES
NO Pending CENTRALISE
D CPA
NO Pending
NO Pending CENTRALISE
D CPA
NO Pending
NO Pending DIRECT
SALES
NO Pending DIRECT
SALES
NO Pending DIRECT
SALES
NO Pending CENTRALISE
D CPA
NO Positive Pending DIRECT
SALES
NO Pending DIRECT
SALES
NO Pending CENTRALISE
D CPA
NO Pending CENTRALISE
D CPA
NO Pending CENTRALISE
D CPA
NO Pending CENTRALISE
D CPA
NO Pending INSTA
DIRECT
SALES
NO Pending INSTA
DIRECT
SALES
NO Pending
NO Pending CENTRALISE
D CPA
NO Pending DIRECT
SALES
NO Pending
NO Pending INSTA
DIRECT
SALES
NO Pending
NO Pending
NO Pending DIRECT
SALES
NO Pending DIRECT
SALES
NO Pending
RIC HOLD 15/10/2018 NO Risk alert Pending DIRECT
VALID FORM 12:17:38, Document SALES
16 REQ, 15/10/2018
SERVICE 12:17:38,
CERTIFICAT 23/10/2018
E AND 12:04:44
AUTHORIZAT
ION LETTER ,
SERVICE
CERTIFICAT
E AND
AUTHORIZAT
ION LETTER
NO Pending
NO Pending
NO Pending CENTRALISE
D CPA
NO Pending
NO Pending
NO Pending
NO Pending DIRECT
SALES
NO Pending
NO Pending CENTRALISE
D CPA
NO Pending CENTRALISE
D CPA
NO Pending
NO Pending CENTRALISE
D CPA
NO Pending
NO Pending DIRECT
SALES
NO Pending DIRECT
SALES
NO Pending INSTA
DIRECT
SALES
NO Pending INSTA
DIRECT
SALES
NO Pending DIRECT
SALES
NO Pending CENTRALISE
D CPA
NO Pending CENTRALISE
D CPA
NO Pending CENTRALISE
D CPA
NO Pending CENTRALISE
D CPA
NO Pending
NO Pending CENTRALISE
D CPA
NO Pending CENTRALISE
D CPA
NO Pending CENTRALISE
D CPA
NO Pending
NO Pending
NO Pending DIRECT
SALES
NO Pending DIRECT
SALES
NO Pending
NO Pending
NO Positive Pending CENTRALISE
D CPA
NO Pending
NO Pending CENTRALISE
D CPA
NO Pending CENTRALISE
D CPA
NO Pending
NO Pending DIRECT
SALES
NO Pending
NO Pending INSTA
DIRECT
SALES
NO Pending CENTRALISE
D CPA
NO Pending CENTRALISE
D CPA
NO Pending CENTRALISE
D CPA
NO Pending DIRECT
SALES
NO Pending
NO Pending
NO Pending CENTRALISE
D CPA
NO Pending INSTA
DIRECT
SALES
NO Pending CENTRALISE
D CPA
NO Pending CENTRALISE
D CPA
NO Pending CENTRALISE
D CPA
NO Pending CENTRALISE
D CPA
NO Pending
NO Pending
NO Pending CENTRALISE
D CPA
NO Pending INSTA
DIRECT
SALES
NO Pending CENTRALISE
D CPA
NO Pending CENTRALISE
D CPA
NO Positive Pending INSTA
DIRECT
SALES
NO Pending
NO Pending
NO Pending CENTRALISE
D CPA
NO Pending CENTRALISE
D CPA
SCAN COFT 22/10/2018 NO Positive Pending DIRECT
LOAN 11:19:15 SALES
CLOSER
PROOF
NO Pending CENTRALISE
D CPA
NO Pending
NO Pending CENTRALISE
D CPA
NO Pending INSTA
DIRECT
SALES
NO Pending
NO Pending
NO Positive Pending DIRECT
SALES
NO Pending INSTA
DIRECT
SALES
NO Pending DIRECT
SALES
NO Pending DIRECT
SALES
NO Pending DIRECT
SALES
NO Pending DIRECT
SALES
NO Pending DIRECT
SALES
NO Pending DIRECT
SALES
NO Pending
NO Pending DIRECT
SALES
NO Pending DIRECT
SALES
NO Pending
NO Pending
NO Pending
NO Pending
NO Pending INSTA
DIRECT
SALES
NO Pending CENTRALISE
D CPA
NO Pending CENTRALISE
D CPA
NO Pending CENTRALISE
D CPA
NO Pending
NO Pending
NO Pending
CC 25/10/2018 NO Pending CENTRALISE
PAYMENTS 18:26:35 D CPA
AND CTC
COPY
NO Pending CENTRALISE
D CPA
NO Pending CENTRALISE
D CPA
NO Pending
NO Pending CENTRALISE
D CPA
NO Pending
NO Pending CENTRALISE
D CPA
NO Pending
NO Pending
PFI REPORT 23/10/2018 NO Positive Pending CENTRALISE
13:11:14 D CPA
NO Pending CENTRALISE
D CPA
NO Pending
NO Pending INSTA
DIRECT
SALES
NO Pending CENTRALISE
D CPA
NO Pending CENTRALISE
D CPA
NO Pending
NO Pending
NO Pending
NO Pending
NO Pending
NO Pending
NO Pending
NO Pending DIRECT
SALES
NO Pending INSTA
DIRECT
SALES
NO Pending
NO Positive Pending INSTA
DIRECT
SALES
NO Pending
NO Pending INSTA
DIRECT
SALES
NO Pending
NO Pending
NO Pending CENTRALISE
D CPA
NO Pending INSTA
DIRECT
SALES
NO Pending INSTA
DIRECT
SALES
NO Pending CENTRALISE
D CPA
NO Pending INSTA
DIRECT
SALES
NO Pending
NO Pending INSTA
DIRECT
SALES
NO Pending
NO Pending CENTRALISE
D CPA
NO Pending CENTRALISE
D CPA
NO Pending CENTRALISE
D CPA
SCAN CC 23/10/2018 NO Pending DIRECT
PAYMENT 14:37:13, SALES
AND CD 25/10/2018
CLOSED 17:41:53
PROOF,
SCAN CLEAR
CC
PAYMENTS
NO Pending
NO Pending CENTRALISE
D CPA
NO Pending INSTA
DIRECT
SALES
NO Pending DIRECT
SALES
NO Pending DIRECT
SALES
NO Pending
NO Pending
NO Pending DIRECT
SALES
NO Pending
NO Pending CENTRALISE
D CPA
NO Pending CENTRALISE
D CPA
NO Pending CENTRALISE
D CPA
NO Pending CENTRALISE
D CPA
NO Pending
NO Pending CENTRALISE
D CPA
CC 25/10/2018 NO Pending DIRECT
PAYMENT 11:31:58 SALES
PROOFS
NO Pending
NO Pending
NO Pending INSTA
DIRECT
SALES
PROF 25/10/2018 NO Positive Pending INSTA
REQRED, 11:16:36, DIRECT
PROOF 25/10/2018 SALES
REQUIRED 11:28:29
NO Pending
NO Pending CENTRALISE
D CPA
NO Pending INSTA
DIRECT
SALES
NO Pending
NO Could not be Pending DIRECT
verified SALES
NO Pending
NO Pending
NO Pending INSTA
DIRECT
SALES
NO Pending CENTRALISE
D CPA
NO Pending INSTA
DIRECT
SALES
NO Pending
NO Pending
NO Pending DIRECT
SALES
NO Pending DIRECT
SALES
NO Pending CENTRALISE
D CPA
NO Pending
NO Pending CENTRALISE
D CPA
NO Pending DIRECT
SALES
NO Pending INSTA
DIRECT
SALES
NO Pending CENTRALISE
D CPA
NO Pending
NO Pending
NO Pending
NO Pending
NO Pending CENTRALISE
D CPA
NO Pending
NO Pending CENTRALISE
D CPA
NO Pending
NO Positive Pending CENTRALISE
D CPA
NO Pending CENTRALISE
D CPA
NO Pending
NO Pending
NO Pending DIRECT
SALES
NO Pending
NO Pending
NO Pending INSTA
DIRECT
SALES
NO Pending
NO Pending DIRECT
SALES
NO Pending DIRECT
SALES
NO Pending INSTA
DIRECT
SALES
NO Pending
NO Pending
NO Pending CENTRALISE
D CPA
NO Pending
NO Pending CENTRALISE
D CPA
NO Pending
NO Pending CENTRALISE
D CPA
NO Pending CENTRALISE
D CPA
NO Pending CENTRALISE
D CPA
NO Risk alert Pending CENTRALISE
Profile D CPA
NO Pending INSTA
DIRECT
SALES
NO Pending CENTRALISE
D CPA
NO Pending
NO Pending DIRECT
SALES
NO Pending INSTA
DIRECT
SALES
NO Pending
NO Pending INSTA
DIRECT
SALES
NO Pending DIRECT
SALES
NO Pending DIRECT
SALES
NO Pending
NO Pending CENTRALISE
D CPA
NO Pending INSTA
DIRECT
SALES
NO Pending INSTA
DIRECT
SALES
NO Pending DIRECT
SALES
NO Pending DIRECT
SALES
NO Pending
NO Pending DIRECT
SALES
NO Pending INSTA
DIRECT
SALES
NO Pending
NO Pending DIRECT
SALES
NO Pending DIRECT
SALES
NO Pending DIRECT
SALES
NO Pending DIRECT
SALES
NO Pending DIRECT
SALES
NO Pending DIRECT
SALES
NO Pending
NO Pending
NO Pending DIRECT
SALES
NO Pending DIRECT
SALES
NO Pending
NO Pending
NO Pending CENTRALISE
D CPA
NO Pending CENTRALISE
D CPA
NO Pending INSTA
DIRECT
SALES
NO Pending INSTA
DIRECT
SALES
NO Pending DIRECT
SALES
NO Pending CENTRALISE
D CPA
NO Pending DIRECT
SALES
NO Positive Pending CENTRALISE
D CPA
NO Pending CENTRALISE
D CPA
NO Pending CENTRALISE
D CPA
NO Pending DIRECT
SALES
NO Pending DIRECT
SALES
NO Pending CENTRALISE
D CPA
NO Pending
NO Pending CENTRALISE
D CPA
NO Pending
NO Pending
NO Pending INSTA
DIRECT
SALES
NO Pending CENTRALISE
D CPA
NO Pending CENTRALISE
D CPA
NO Pending
NO Pending DIRECT
SALES
NO Pending CENTRALISE
D CPA
NO Pending INSTA
DIRECT
SALES
NO Pending
NO Pending
NO Pending DIRECT
SALES
NO Pending INSTA
DIRECT
SALES
NO Pending
PROVIDE 25/10/2018 NO Positive Pending INSTA
LIVE 17:24:44 DIRECT
CERTIFICAT SALES
E
NO Pending CENTRALISE
D CPA
NO Pending CENTRALISE
D CPA
NO Pending CENTRALISE
D CPA
NO Pending CENTRALISE
D CPA
NO Pending CENTRALISE
D CPA
NO Pending
NO Pending
NO Pending DIRECT
SALES
NO Pending
NO Pending DIRECT
SALES
NO Pending INSTA
DIRECT
SALES
NO Pending CENTRALISE
D CPA
NO Pending DIRECT
SALES
NO Pending DIRECT
SALES
NO Pending
NO Pending CENTRALISE
D CPA
NO Pending CENTRALISE
D CPA
NO Pending CENTRALISE
D CPA
NO Pending DIRECT
SALES
NO Pending DIRECT
SALES
NO Pending
NO Pending INSTA
DIRECT
SALES
NO Pending
NO Pending INSTA
DIRECT
SALES
NO Positive Pending DIRECT
SALES
NO Pending CENTRALISE
D CPA
NO Pending CENTRALISE
D CPA
NO Pending INSTA
DIRECT
SALES
NO Pending CENTRALISE
D CPA
NO Pending
NO Pending CENTRALISE
D CPA
NO Pending CENTRALISE
D CPA
NO Pending DIRECT
SALES
NO Pending
NO Pending CENTRALISE
D CPA
NO Positive Pending INSTA
DIRECT
SALES
NO Pending CENTRALISE
D CPA
NO Pending
NO Pending DIRECT
SALES
NO Pending
NO Pending CENTRALISE
D CPA
NO Pending CENTRALISE
D CPA
NO Pending CENTRALISE
D CPA
NO Pending CENTRALISE
D CPA
NO Pending CENTRALISE
D CPA
NO Pending
NO Pending INSTA
DIRECT
SALES
NO Pending CENTRALISE
D CPA
NO Pending
NO Pending
NO Pending
NO Pending CENTRALISE
D CPA
NO Pending CENTRALISE
D CPA
NO Pending CENTRALISE
D CPA
NO Pending CENTRALISE
D CPA
NO Pending CENTRALISE
D CPA
NO Pending DIRECT
SALES
NO Pending INSTA
DIRECT
SALES
NO Pending DIRECT
SALES
NO Positive Pending CENTRALISE
D CPA
NO Pending DIRECT
SALES
NO Pending
NO Pending
NO Pending INSTA
DIRECT
SALES
NO Pending INSTA
DIRECT
SALES
NO Pending CENTRALISE
D CPA
NO Pending INSTA
DIRECT
SALES
NO Pending CENTRALISE
D CPA
NO Pending INSTA
DIRECT
SALES
NO Pending INSTA
DIRECT
SALES
NO Pending
NO Pending CENTRALISE
D CPA
NO Pending CENTRALISE
D CPA
NO Pending
NO Pending INSTA
DIRECT
SALES
NO Pending CENTRALISE
D CPA
NO Pending CENTRALISE
D CPA
NO Pending CENTRALISE
D CPA
NO Pending CENTRALISE
D CPA
NO Pending INSTA
DIRECT
SALES
NO Pending
NO Pending DIRECT
SALES
NO Pending CENTRALISE
D CPA
NO Pending DIRECT
SALES
NO Pending
NO Pending DIRECT
SALES
NO Pending
NO Pending DIRECT
SALES
NO Pending CENTRALISE
D CPA
NO Pending INSTA
DIRECT
SALES
NO Pending CENTRALISE
D CPA
NO Pending CENTRALISE
D CPA
NO Pending DIRECT
SALES
NO Pending
NO Pending
NO Pending CENTRALISE
D CPA
NO Pending
NO Pending
NO Pending DIRECT
SALES
NO Pending CENTRALISE
D CPA
NO Pending DIRECT
SALES
NO Pending INSTA
DIRECT
SALES
NO Pending DIRECT
SALES
NO Pending CENTRALISE
D CPA
NO Pending INSTA
DIRECT
SALES
NO Pending DIRECT
SALES
NO Pending
NO Pending CENTRALISE
D CPA
NO Pending CENTRALISE
D CPA
NO Pending
NO Pending CENTRALISE
D CPA
NO Positive Pending INSTA
DIRECT
SALES
NO Pending INSTA
DIRECT
SALES
NO Pending DIRECT
SALES
NO Pending
NO Positive Pending INSTA
DIRECT
SALES
NO Pending CENTRALISE
D CPA
NO Pending
NO Pending CENTRALISE
D CPA
NO Pending CENTRALISE
D CPA
NO Positive Pending INSTA
DIRECT
SALES
NO Pending INSTA
DIRECT
SALES
NO Pending DIRECT
SALES
NO Pending DIRECT
SALES
NO Pending CENTRALISE
D CPA
NO Pending CENTRALISE
D CPA
NO Pending DIRECT
SALES
NO Pending DIRECT
SALES
NO Pending DIRECT
SALES
NO Pending
NO Pending CENTRALISE
D CPA
NO Pending
NO Pending DIRECT
SALES
NO Pending DIRECT
SALES
NO Pending
NO Pending
NO Pending
NO Pending CENTRALISE
D CPA
NO Pending
NO Pending CENTRALISE
D CPA
NO Pending
NO Pending DIRECT
SALES
NO Pending
NO Pending
NO Pending DIRECT
SALES
NO Pending DIRECT
SALES
NO Pending DIRECT
SALES
NO Pending DIRECT
SALES
NO Pending
NO Pending CENTRALISE
D CPA
NO Pending DIRECT
SALES
NO Pending
NO Pending DIRECT
SALES
NO Pending DIRECT
SALES
NO Pending INSTA
DIRECT
SALES
NO Pending DIRECT
SALES
NO Pending CENTRALISE
D CPA
NO Pending DIRECT
SALES
NO Pending DIRECT
SALES
NO Pending INSTA
DIRECT
SALES
NO Pending DIRECT
SALES
NO Pending CENTRALISE
D CPA
NO Pending DIRECT
SALES
NO Pending INSTA
DIRECT
SALES
NO Pending DIRECT
SALES
RENTAL 30/10/2018 NO Pending CENTRALISE
AGREEMENT 16:53:14 D CPA
3RD PAGE
REQ
NO Pending CENTRALISE
D CPA
NO Pending
NO Pending
NO Pending CENTRALISE
D CPA
NO Pending CENTRALISE
D CPA
NO Pending CENTRALISE
D CPA
NO Pending CENTRALISE
D CPA
NO Pending CENTRALISE
D CPA
NO Pending
NO Pending CENTRALISE
D CPA
NO Pending DIRECT
SALES
NO Pending CENTRALISE
D CPA
NO Pending DIRECT
SALES
NO Pending CENTRALISE
D CPA
NO Pending INSTA
DIRECT
SALES
NO Pending
NO Pending INSTA
DIRECT
SALES
NO Pending CENTRALISE
D CPA
NO Pending CENTRALISE
D CPA
NO Pending CENTRALISE
D CPA
NO Pending
NO Pending CENTRALISE
D CPA
NO Pending
NO Pending CENTRALISE
D CPA
NO Pending CENTRALISE
D CPA
NO Pending
NO Pending DIRECT
SALES
NO Pending DIRECT
SALES
NO Pending DIRECT
SALES
NO Pending INSTA
DIRECT
SALES
NO Pending
NO Could not be Pending INSTA
verified DIRECT
SALES
NO Pending DIRECT
SALES
NO Pending DIRECT
SALES
NO Pending DIRECT
SALES
NO Pending
NO Pending DIRECT
SALES
NO Pending DIRECT
SALES
NO Pending INSTA
DIRECT
SALES
NO Pending INSTA
DIRECT
SALES
NO Pending
NO Pending
NO Pending DIRECT
SALES
NO Pending
NO Pending CENTRALISE
D CPA
NO Pending INSTA
DIRECT
SALES
NO Pending
NO Pending CENTRALISE
D CPA
NO Pending DIRECT
SALES
NO Pending DIRECT
SALES
NO Pending CENTRALISE
D CPA
NO Pending DIRECT
SALES
NO Pending INSTA
DIRECT
SALES
NO Pending
NO Pending
NO Pending
NO Pending CENTRALISE
D CPA
NO Pending CENTRALISE
D CPA
NO Pending
NO Pending INSTA
DIRECT
SALES
NO Pending INSTA
DIRECT
SALES
NO Pending CENTRALISE
D CPA
NO Pending CENTRALISE
D CPA
NO Pending INSTA
DIRECT
SALES
NO Pending CENTRALISE
D CPA
NO Pending INSTA
DIRECT
SALES
NO Pending
NO Pending INSTA
DIRECT
SALES
NO Pending CENTRALISE
D CPA
NO Pending INSTA
DIRECT
SALES
NO Pending
GIVEN APP 29/10/2018 NO Pending CENTRALISE
2ND PAGE 18:14:33 D CPA
CO
OPERATIVE
BANK AC NO
NOT IN BANK
ST SO PLS
CONFIRM
CORRECT
AC NO
NO Pending CENTRALISE
D CPA
NO Pending DIRECT
SALES
NO Pending CENTRALISE
D CPA
NO Pending CENTRALISE
D CPA
NO Pending INSTA
DIRECT
SALES
NO Pending INSTA
DIRECT
SALES
NO Pending INSTA
DIRECT
SALES
NO Pending DIRECT
SALES
NO Pending DIRECT
SALES
NO Pending
NO Pending DIRECT
SALES
NO Pending DIRECT
SALES
NO Pending DIRECT
SALES
NO Pending DIRECT
SALES
NO Pending CENTRALISE
D CPA
NO Pending
NO Pending DIRECT
SALES
NO Pending CENTRALISE
D CPA
NO Pending CENTRALISE
D CPA
NO Pending INSTA
DIRECT
SALES
NO Pending DIRECT
SALES
NO Pending CENTRALISE
D CPA
NO Pending DIRECT
SALES
NO Pending
NO Pending CENTRALISE
D CPA
NO Pending DIRECT
SALES
NO Pending INSTA
DIRECT
SALES
NO Pending DIRECT
SALES
NO Pending INSTA
DIRECT
SALES
OFFICE 30/10/2018 NO Pending DIRECT
ADDRESS 11:05:16 SALES
DESIGNATIO
N IS
REQUIRED
NO Pending CENTRALISE
D CPA
NO Pending INSTA
DIRECT
SALES
NO Pending
NO Pending DIRECT
SALES
NO Pending DIRECT
SALES
NO Pending
NO Pending
NO Pending
NO Pending DIRECT
SALES
NO Pending
NO Pending
NO Pending
NO Pending
NO Pending CENTRALISE
D CPA
NO Pending
NO Pending CENTRALISE
D CPA
NO Pending DIRECT
SALES
NO Pending CENTRALISE
D CPA
NO Pending INSTA
DIRECT
SALES
NO Pending CENTRALISE
D CPA
NO Pending DIRECT
SALES
NO Pending CENTRALISE
D CPA
NO Pending
NO Pending CENTRALISE
D CPA
NO Pending CENTRALISE
D CPA
NO Pending
NO Pending CENTRALISE
D CPA
NO Pending
NO Pending
NO Pending
NO Pending DIRECT
SALES
NO Pending INSTA
DIRECT
SALES
NO Pending CENTRALISE
D CPA
NO Pending CENTRALISE
D CPA
NO Pending DIRECT
SALES
NO Pending CENTRALISE
D CPA
NO Pending DIRECT
SALES
NO Pending
NO Pending CENTRALISE
D CPA
NO Pending
NO Pending
NO Pending
NO Pending
NO Pending DIRECT
SALES
NO Pending
NO Pending
NO Pending INSTA
DIRECT
SALES
NO Pending INSTA
DIRECT
SALES
NO Pending
NO Pending DIRECT
SALES
NO Pending
NO Pending DIRECT
SALES
NO Pending
NO Pending
NO Pending
NO Pending DIRECT
SALES
NO Pending
NO Pending
NO Pending
NO Pending
NO Pending
NO Pending INSTA
DIRECT
SALES
NO Pending
NO Pending
NO Pending
NO Pending
NO Pending
NO Pending
NO Pending
NO Pending DIRECT
SALES
RIC HOLD 08/10/2018 NO Positive Pending DIRECT
OSV REQ ON 15:40:34, SALES
ADDRESS 08/10/2018
PROOF , RIC 16:36:35,
HOLD OSV 09/10/2018
REQ ON 15:49:42
ADDRESS
PROOF , AS
DISCUSSED
NO Pending
NO Pending DIRECT
SALES
NO Pending
IMAGE DATE & DAP Final RIC Valuation Valuation FIRST
RELATED TIME Source status Remarks Status SOURCE
REMARKS STAMP