ID 15 Citywise car owners all brand
Gujrat 1.90 lakh
DCI Ahemdabad Car Owner-pass-omsai.xlsx DCI2 xlnm FilterDatabase

BANKACCTNO as 0491000093134

DetailAPSIDMISSTATUSCHANNELASSETTYPEBRANDDEALERNAMEDMANAMERMNAMELOANAMTASSETCOSTTENORROIIRRNOADVEMIEMIAMTNETLTVMFRSUBDEDMFRSUBNDEDDLRSUBDEDDLRSUBNDEDDSASUBDEDDSASUBNDEDPROCFEEDEDPROCFEENDEDMARGINMONEYSCHEMEDESCPROMOTIONDESCAPPROVEDBYAPPORVEDDATESENTTOOPSDATEDISBURSALDATEREPAYMENTMODEBRANCHNAMEPRODUCTPSICDATEPAYMENTMODEDISBURSALAMOUNTDME_NAMEVALUATION_AMT_NGRID_AMT_NLAA_INSURANCE_EXPDATEVALUATIONAMOUNTGRIDAMOUNTTINSURANCEEXPDATEBENIFICIARYNAMELANNOENGINE_NOCHASSIS_NOREGISTRATION_NOINSU_COMP_NAMEFINTRANSLOMBINSAMTSTAMPDUTYAMTEXTRAMILEAMTOSP_CODEIDCFOCASSETAGESUBMODELCANCELLED_COMMENTSREJECT_REASONCUSTOMER_CATEGORY_CODESURROGATE_CODEPROMO_CODESOURCEEMPLOYERNAMEAPPLICATION_NOLOP_REF_CODERC_LIMITMICR_CODEPRE_CFOC_IRRPOST_CFOC_IRRLOAN_AMT_APPLIED_FORINVOICE_DATEINSURANCE_POLICY_NUMBERICICI_LOMBARD_INSURANCE_PREMCPCS_RESULTMODELPOST_START_DATEFIRST_APPROVAL_DATEINSU_RECD_DEFFLAA_ASSET_DETAILSSTATUS_DATEDSA_FLAGNATURE_OF_APPLICANTCUSTOMERNAMEFNAMEMNAMELNAMEAPPDOBAGEGENDERQUALIFICATIONLOS_PROFESSION_QUAL_CRESIDENCETYPEACCOCATGEXTRAFIELD1EXTRAFIELD2EXTRAFIELD3EXTRAFIELD4EXTRAFIELD5EXTRAFIELD6EXTRAFIELD7EXTRAFIELD8APPLICANTTYPEADDRESS1ADDRESS2ADDRESS3ADDRESS4CITYZIPCODELANDMARKEMAILCOUNTRYSTATESTDISDPHONE1PHONE2MOBILEYRSADDRESSPROFESSIONCOMPNAMEINDUSTRYDESCDESIGNATIONDEPARTMENTINDV_CORP_FLAGEMPLOYMENT_TYPEGROSS_INCOMETYPE_OF_COMPANYLOS_NATUREOFCOMP_CCARD_EXPIRYISSUERNAMEBANK_CARD_TYPECARDNOMEMBERSINCENETAMOUNTOBLIGATIONINCOMEVARIABLEINCOMEVOTERS_IDPASSPORTNOMOTHERS_MAIDEN_NAMEDRIVINGLICENSENOPAN_NOMARITAL_STATUSBANK_YEARS_MNTHSLAA_REGDNUMLAA_INVOICENUMLAA_INVOICEDATECHANNEL_CODEPOLICYAVG_BANK_BALCUST_PROF_TYPEPROFILEDESCNO_OF_DEPTBANKNAMEBANKBRANCHBANKACCTNOBANKACCTTYPECREDIT_CARD_FLAGCARD_TYPECREATIONDATECUST_ID_NUNDCOMMENTS1UNDCOMMENTS2DEVIATION1DEVIATION2DEVIATION3DEVIATION4DEVIATION5MITIGANTS1MITIGANTS2MITIGANTS3MITIGANTS4MITIGANTS5OVERRIDE_REASONS1OVERRIDE_REASONS2SCORING_RESULTCIBIL_MATCH_FOUNDFIAGENCYBVRVRTVOTVBVREMARKSRVREMARKSFII_DATEFIV_DATEOFF_ADDRESS1OFF_ADDRESS2OFF_ADDRESS3OFF_ADDRESS4OFF_CITYOFF_ZIPCODEOFF_LANDMARKOFF_EMAILOFF_COUNTRYOFF_STATEOFF_STDISDOFF_PHONE1OFF_PHONE2OFF_MOBILEOFF_YRSADDRESSOFF_EXTONEREF1_NAMEREF1_RELATIONREF1_ADDRESS1REF1_ADDRESS2REF1_ADDRESS3REF1_ADDRESS4REF1_CITYREF1_PHONE1REF1_PHONE2REF1_MOBILEREF2_NAMEREF2_RELATIONREF2_ADDRESS1REF2_ADDRESS2REF2_ADDRESS3REF2_ADDRESS4REF2_CITYREF2_PHONE1REF2_PHONE2REF2_MOBILEROWNUM_NOBRANCHNAME1state1REGIONF228F229F230_crc
Detail 56800572DisbursedAUTO - NORMALNew AssetMAHINDRA & MAHINDRA LTDPunjab AutomobilesFUND FLOW SERVICES PVT LTDHIREN JOSHI668000703222606.1412.4193411471692.898686300000159402750035222AUTOMOBILES-LOANNORMALSAURIN V SHAH7/5/2011 12:00:00 AM7/6/2011 12:00:00 AM7/7/2011 12:00:00 AMECSAHMEDABADA7/6/2011 2:59:13 PMDealer Funding648864JIGAR HIMANSHU RAWAL      Punjab AutomobilesLAABD00010821337     016700N000054 10020 STD LX       AL017253257  38024000413.121283612.41934668000 00PositiveSCORPIO7/5/2011 2:30:05 PM7/5/2011 2:30:12 PM CAR7/11/2011 11:14:02 AM PrimaryNIPPY JOYNIPPY JOY5/9/1968 12:00:00 AM39MaleGraduate OWNEDIndependent House        PrimaryA 1/101, SPRING PARKNR.HEAVEN PARKRAMDEV NAGARSATELLITEAHMEDABAD380015  INDIAGUJARAT07940064600 94260720408Not ApplicableSQUAD TECHNOLOGIES PVT.LTDSOFTWARE INDUSTRYProprietor IndividualSelf Employed Non Professional  Services ICICI 1111111111111111 29181 0     MARRIED        1HDFC BANK LTD.BODAKDEV0491000093134SAVINGSYesDeclined7/4/2011 12:00:00 AM57524766OKRCU SCREENED   Stability mismatch with appli form : Cm level devBank statement not documented : Cm level devApli nature of business is computer softwareCurrent yr 06-07 income Rs. 5.95 lacs as per the itrDedup positiveOffice fi and both tvr positiveExisting Customer Of IciciGBLS GreyNK PRAVINCHANDRA AND CO APendingNegativeNegativePositive Any Other Reason;Door Locked;RESI CLOSE , ONLY NAME VERIFY7/4/2011 12:38:15 PM7/4/2011 7:46:14 PMA-24, CIRCLE-BOPP.CORPORATE HOUSES.G.ROAD AHMEDABAD380054  INDIAGUJARAT07926872300  7 GEORGE VARGISFriend297,PARSHWANANTH NAGARCHANDKHEDA  AHMEDABAD  9825030572BIJU VARGISFriendK-402,SHEELA LEKHSHAHIBAUG  AHMEDABAD  997987809117227AHMEDABADGUJARATWest 2   1720286706
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