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

MITIGANTS3 as Both Tvr Positive

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 56829730DisbursedAUTO - REPAYMENTNew AssetMARUTI UDYOG LTDMANAN AUTOLINK PVT LTDMANAN AUTO LINK PVT LTDSATTICK CHATTERJEE - 134110272000287631365.111.61937731882491.49778710000063651950015631AUTOMOBILES-LOANNORMALHITESH KHATRI7/19/2011 12:00:00 AM7/20/2011 12:00:00 AM7/21/2011 12:00:00 AMECSAHMEDABADA7/19/2011 4:32:55 PMDealer Funding260546KASHYAP HASMUKHBHAI JANI      MANAN AUTOLINK PVT LTDLAABD00010929877     06800N004213 4080 LXi       AL 17254364  38006601612.745141411.6193773272000 00NegativeALTO7/19/2011 4:26:15 PM7/19/2011 4:26:28 PM ALTO LXI7/23/2011 9:36:28 PM PrimaryDIPAKKUMAR BHOGILAL KOTHARIDIPAKKUMARBHOGILALKOTHARI9/29/1966 12:00:00 AM40MaleGraduate OWNEDFlat        PrimaryB 52 DHAVAL AVENUEASSOCIATE PETROL PUMPBH EMPIRE TOWERC.G.ROADAHMEDABAD380009  INDIAGUJARAT07926441511  12 PARIMAL COMMUNICATIONTRADER/SHOPKEEPER IndividualSelf Employed Non Professional  Trading ICICI 5176000000000000 0 0     MARRIED        1AMCO BANKNAVRANGPURA4789SAVINGSYesDeclined7/6/2011 12:00:00 AM57555930DADSB    Both fi Negative : Name in Negative List : Fi Date : 07.07.07Stability Mismtch : Cm Level DevAppli Nature of Business Trading of Mobile and Mobile SparesLow Banking Seen in Bank StmtBoth Tvr PositiveBSNL Tele Bill DocumentedResi stab 3 yrs and Business stab 5 yrsOK GreyNK PRAVINCHANDRA AND CO ANegativeNegativeNegativePositiveDefaulter/Bad Market Reputation;NAME IN NEGATIVE LISTDefaulter/Bad Market Reputation;NAME IN NEGATIVE LIST7/6/2011 7:00:10 PM7/7/2011 2:46:42 PM3 KIMSIM BUILDINGNEAR GANESH PLAZAC G ROAD AHMEDABAD380009  INDIAGUJARAT0792644000226440003 5 MANISH A PATELFriendA 1 RUSHABH APPTNAVA VADAJ  AHMEDABAD  9898877757JAYESH B SHAHRelativeA 4 CHHAYA APPTGHATLODIYA  AHMEDABAD  982408847219335AHMEDABADGUJARATWest 2   1065959544
Detail 56898281DisbursedAUTO - FLEET OPERATORNew AssetTATA MOTORS LTDSwati Autolink Pvt LtdSWATI AUTOLINK PVT LTDBRIJESH POPAT - 135344390000466275366.413.1232611307580.83748860000042451950076275AUTOMOBILES-LOANNORMALRAVAL UMASHANKER G7/13/2011 12:00:00 AM7/14/2011 12:00:00 AM7/16/2011 12:00:00 AMECSAHMEDABADA7/13/2011 7:26:34 PMDealer Funding374000SHETAL U SHAH      Swati Autolink Pvt LtdLAABD00010885684     09750N000068 5850 VS       AL016028983  38030200314.245463813.12326390000 00NegativeINDIGO7/13/2011 7:16:23 PM7/13/2011 7:25:58 PM CAR7/18/2011 9:42:30 PM PrimaryBHARATGIRI SURENDRAGIRI GOSAIBHARATGIRISURENDRAGIRIGOSAI5/21/1972 12:00:00 AM35MaleGraduate OWNEDBungalow        Primary10 KHUSHMAN SOCSUBHAS CHOWKMAMNAGAR AHMEDABAD380052  INDIAGUJARAT07911111111 93758483262TransportationBHARAT TRAVELSTRANSPORTATIONProprietor IndividualSelf Employed Non Professional  Services ICICI 1111111111111111 0 0     MARRIED        2State Bank Of IndiaNARODA10298777957CURRENTNoDeclined7/12/2011 12:00:00 AM57629157not ok without RTR of 4 wheeler RCU SAMPLE    No perm phone con at both place tvr done at mobile : Rcm level devAppli nautre of business is travels businessExisting Customer Of IciciBoth tvr positive15 yrs resi and 15 yrs off stability as per the appli formApplicant having 17 vehicle - RC copy documented of the same Others GreyN WaivedWaivedPositivePositive 7/13/2011 11:06:56 AM7/13/2011 11:07:23 AM10 KHUSHMAN SOCSUBHAS CHOWKMEMNAGAR AHMEDABAD380052  INDIAGUJARAT07911111111 937584832015 HIREN GOSWAMIFriend    AHMEDABAD  982520440MR RANG NATHANFriend    AHMEDABAD26301960  23644AHMEDABADGUJARATWest 2   423492669
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