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  • Devendra Shishram Kumar - Rcu Report PDF

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    Vineet Raghuvanshi
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    The document provides case details for a loan application from Devendra Shishram Kumar, including the applicant name, PAN number, loan amount of 500,000, and branch details. It notes that the applicant's bank statement from Indian Bank was sampled and verified, with transactions on specific dates matching the bank statement details provided. The report recommends referring the application to credit with a verification turnaround time of 1 day.

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    DEVENDRA SHISHRAM KUMAR - RCU REPORT.pdf

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    The document provides case details for a loan application from Devendra Shishram Kumar, including the applicant name, PAN number, loan amount of 500,000, and branch details. It notes that the applicant's bank statement from Indian Bank was sampled and verified, with transactions on specific dates matching the bank statement details provided. The report recommends referring the application to credit with a verification turnaround time of 1 day.

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    © All Rights Reserved
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    58 views1 page

    Devendra Shishram Kumar - Rcu Report PDF

    Uploaded by

    Vineet Raghuvanshi
    The document provides case details for a loan application from Devendra Shishram Kumar, including the applicant name, PAN number, loan amount of 500,000, and branch details. It notes that the applicant's bank statement from Indian Bank was sampled and verified, with transactions on specific dates matching the bank statement details provided. The report recommends referring the application to credit with a verification turnaround time of 1 day.

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    © All Rights Reserved
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    FCU Report

    CASE DETAILS
    Application ID APPL00047491 Location Delhi
    Product PL Branch Name Aero City WorldMArk-1
    Loan Amount 500000 DSA/DST Name ANROMEDA
    05-12-2019 Final report Date 07-12-2019
    APPLICANT DETAILS
    Applicant Name DEVENDRA SHISHRAM KUMAR
    PAN CQAPK5869D
    ` NA
    SAMPLING DETAILS
    Pickup Type SAMPLED

    Remarks of Bank Statement: - Refer to Credit

    • The given bank statement of Indian Bank having account number 896277948, got
    checked from concern bank and found that, the given accounts belongs Devendra Kumar
    Verification feedback transactions got checked for 27/08/2019- Rs. 30,015/- Cr Narration not confirmed,
    23/10/2019 - Rs. 10,973/- Narration not confirmed, which is matched with mentioned
    detail of copy of the bank statement. Refer to Credit.

    Agency Dedupe Status


    FINAL REPORT DETAILS
    FCU Status Refer to Credit TAT (in days,) 1
    Vendor Name Amsepal India Pvt. Ltd.

    Seal & Signature of the agency

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