LOAN TRANSACTION AUDIT TRAIL SHEET

Customer Name : MOHAMMAD

Loan ID : B52591744
Loan Sourcing Date: 2020-02-28 20:17:03

Section A – Audit Trail Summary Sheet

Particulars Details
Loan Application number B52591744
Loan Amount 11490
Loan Type Digital
IP Address of BFL 157.47.211.227
IP Address of Customer's Device 157.47.211.227
Mobile number of Customer 9636403694
Email ID of Customer (if available) lokesh.kumawat@bajajfinserv.in
KOHINOOR AGENCIES#BPES
Name of Merchant / Dealer
CD#132021
Code of Merchant / Dealer 383929
FOS Name & Code Rahul Acharya 181664

LOAN TRANSACTION AUDIT TRAIL SHEET

Customer Name : MOHAMMAD
Loan ID : B52591744
Loan Sourcing Date: 2020-02-28 20:17:03

Section B – Audit Trail Transaction History

Date & Cluster / Output log
Action Taken Transaction Log
Time Stage status
Loan
From: Rahul Acharya, IP
Application
2020-02-28 Loan Application link delivered Address of BFL to Mobile
Link
20:18:39 Application to MOHAMMAD 9636403694 & of
successfully
MOHAMMAD
sent
MOHAMMAD opened /
Mobile Number:9636403694, IP Loan
accessed the link to apply
Address of Customer's Application
2020-02-28 Loan for loan by filling required
device:157.47.211.227 and FOS opened and
20:18:39 Application details and uploading
ID 181664 & FOS Name of filled by
documents in presence of
BFL:Rahul Acharya"/> MOHAMMAD
BFL FOS
MOHAMMAD read,
Mobile Number:9636403694, Online
agreed & accepted the
Customer's IP Application
Master T&C by clicking on
2020-02-28 First OTP address:157.47.211.227 and IP submitted by
link given in Application
20:22:00 Authentication Address of BFL:157.47.211.227 MOHAMMAD
Form, and submitted
and FOS ID 181664 & Name: to generate
application to generate OTP
Rahul Acharya OTP
from BFL
BFL IP Address:157.47.211.227,
Mobile Number:9636403694,
Mobile IP Address:
2020-02-28 First OTP OTP generated and sent to OTP sent to
157.47.211.227 & Email
20:18:39 Authentication MOHAMMAD from BFL MOHAMMAD
Address:
lokesh.kumawat@bajajfinserv.in
of MOHAMMAD
Mobile IP address OTP Received
2020-02-28 First OTP OTP Received by
:157.47.211.227 of by
20:22:00 Authentication MOHAMMAD
MOHAMMAD MOHAMMAD
encrypted pdf
MOHAMMAD clicks on
opening
"I accept checkbox" by Mobile IP address
2020-02-28 First OTP created and
putting OTP and Mobile 157.47.211.227 of
20:22:00 Authentication stored
Number to complete his MOHAMMAD
electronically in
application
BFL system

LOAN TRANSACTION AUDIT TRAIL SHEET

Customer Name : MOHAMMAD
Loan ID : B52591744
Loan Sourcing Date: 2020-02-28 20:17:03

Date & Cluster /

Action Taken Transaction Log details Output log status
Time Stage
IP Address of
BFL:157.47.211.227, BFL Emp
Verification of
Encrypted pdf opened name & ID:Rahul Acharya
2020-02-28 Verification & Loan Application
and verified by Rahul 181664, Mobile Number of
20:34:02 Validation by Rahul Acharya
Acharya Customer:9636403694, Email ID
of Customer:, IP Address of
Customer:157.47.211.227
Loan Approved by IP Address of
Rahul Acharya and BFL:157.47.211.227, BFL Emp
link containing name & ID:Rahul Acharya
2020-02-28 Loan Approved by
Approval encrypted pdf with 181664, Mobile Number of
20:30:29 Rahul Acharya
details of disbursement Customer:9636403694, Email ID
sent to of Customer:, IP Address of
MOHAMMAD Customer:157.47.211.227
IP Address of SMS & Email
Second OTP generated
BFL:157.47.211.227, BFL Emp confirmation sent
and Link sent to
name & ID:Rahul Acharya by Rahul Acharya
2020-02-28 Second OTP MOHAMMAD with
181664, Mobile Number of (BFL) to
20:30:29 Authentication SMS to 7568413366
Customer:9636403694, Email ID MOHAMMAD
& to in a encrypted
of Customer:, IP Address of for disbursal
pdf for acceptance;
Customer:157.47.211.227 acceptance;
IP Address of
BFL:157.47.211.227, BFL Emp
MOHAMMAD OTP for
name & ID:Rahul Acharya
2020-02-28 Second OTP opened the Second Acceptance
181664, Mobile Number of
20:34:02 Authentication OTP link clicked on “I received by
Customer:9636403694, Email ID
Accept Check Box” MOHAMMAD
of Customer:, IP Address of
Customer:157.47.211.227
IP Address of
BFL:157.47.211.227, BFL Emp
Encrypted pdf opened
name & ID:Rahul Acharya OTP Acceptance
2020-02-28 Second OTP and accepted by filling
181664, Mobile Number of provided by
20:34:02 Authentication OTP and Mobile
Customer:9636403694, Email ID MOHAMMAD
Number
of Customer:, IP Address of
Customer:157.47.211.227
 LOAN TRANSACTION AUDIT TRAIL SHEET

Customer Name : MOHAMMAD

Loan ID : B52591744
Loan Sourcing Date: 2020-02-28 20:17:03

Date &
Cluster / Stage Action Taken Transaction Log details Output log status
Time
IP Address of
BFL:157.47.211.227, BFL
encrypted pdf
encrypted pdf opening Emp name & ID:181664,
opening
2020-02-28 Second OTP (HTML) __ (pages) Mobile Number of
(HTML) __
20:34:02 Authentication created and stored in BFL Customer:9636403694,
(pages) stored in
server Email ID of Customer:, IP
BFL server
Address of
Customer:157.47.211.227
Annexure created and
annexed with Encrypted IP Address of Annexure of
PDF (HTMP) opening file BFL:157.47.211.227, BFL ‘Loan
sto in BFL Server Emp name & ID:181664, Transaction
2020-02-28 Transaction containing Loan Mobile Number of Audit Trail
20:34:14 Completed Application with Audit Customer:9636403694, Sheet” attached
Trail Sheet, Master T&Cs, Email ID of Customer:, IP to encrypted pdf
ECS / Electronic Payment Address of document stored
Mandate, KYC and Customer:157.47.211.227 in BFL server
Amortization Schedule
IP Address of
BFL:157.47.211.227, BFL
Complete PDF encrypted
Emp name & ID:181664,
(HTML) opening file
2020-02-28 Transaction Mobile Number of Process
stored in BFL server as
20:34:14 Completed Customer:9636403694, Complete
authenticated electronic
Email ID of Customer:, IP
record.
Address of
Customer:157.47.211.227