ID 205 Citywise car owners all brand
chennai 137708
chennai- 5874.xls 328

OFF_ADDRESS3 as THIRUVANMIYUR

DetailAPSIDMISSTATUSCHANNELASSETTYPEBRANDDEALERNAMEDMANAMERMNAMELOANAMTASSETCOSTTENORROIIRRNOADVEMIEMIAMTNETLTVMFRSUBDEDMFRSUBNDEDDLRSUBDEDDLRSUBNDEDDSASUBDEDDSASUBNDEDPROCFEEDEDPROCFEENDEDMARGINMONEYSCHEMEDESCPROMOTIONDESCAPPROVEDBYAPPORVEDDATESENTTOOPSDATEDISBURSALDATEREPAYMENTMODEBRANCHNAMEPRODUCTPSICDATEPAYMENTMODEDISBURSALAMOUNTDME_NAMEVALUATIONAMOUNTGRIDAMOUNTTINSURANCEEXPDATEBENIFICIARYNAMELANNOENGINE_NOCHASSIS_NOREGISTRATION_NOINSU_COMP_NAMEFINTRANSLOMBINSAMTSTAMPDUTYAMTEXTRAMILEAMTOSP_CODECFOCASSETAGESUBMODELCANCELLED_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_TYPETYPE_OF_COMPANYLOS_NATUREOFCOMP_CCARD_EXPIRYISSUERNAMEBANK_CARD_TYPECARDNOMEMBERSINCENETAMOUNTOBLIGATIONINCOMEVARIABLEINCOMEVOTERS_IDPASSPORTNOMOTHERS_MAIDEN_NAMEDRIVINGLICENSENOPAN_NOMARITAL_STATUSBANK_YEARS_MNTHSLAA_INVOICENUMCHANNEL_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_NOASSET_CATEGORYINSTALLMENT_TYPEDUE_DATECFOC_ADVCFOC_ARREARSAPPROVING_AUTHORITYBROKER_IDRELIGIONCUST_CATEGORYBRANCHNAME1HUBSTATE1REGION_crc
Detail 60339198DisbursedAUTO - NORMALNew AssetFORD INDIA LTDMpl Cars Pvt LtdGOOD WILL MARKETINGGANESH G 139815611000719000607.0714.2830611393483.0411683000001800034500108000AUTOMOBILES-LOANNORMALT SHANTHA_A7/30/2008 12:00:00 AM8/1/2008 12:00:00 AM7/31/2008 12:00:00 AMAuto DebitCHENNAI-AA8/1/2008 3:43:16 PMCheque593496MANOHARAN S    LACHE00013880929     01200GOOD008934A000040 FORD FIESTA       AL018388120  60022902115.002441614.28306611000 00PositiveFORD FIESTA7/30/2008 5:19:37 PM7/30/2008 5:19:41 PM FORD FIESTA SXI7/31/2008 12:00:00 AM PrimaryTAMIL NADU TRANSLINGO PRIVATE LIMITED               Primary53 NEW NO 19JOURNALIST COLONYTHIRUVANMIYURMOBILE: 9952089835CHENNAI600041  INDIATAMIL NADU04424515665  3  SERVICES CorporateSelf Employed Non Professional Services   5176530067688005 11131 0    AACCT1378D      Positive  Icici Bank LtdSANTHOME021205002469CURRENT  7/28/2008 12:00:00 AM61434111Approved for 77% -60 months adfgLTV RATIO UPTO 3 PERCENT HIGHER THAN NORM   Min Age Norms not metOffice Fi Negative: There is no office space and no name board sighted. Eligible ltv: 80 percent.Director comes as Co-applt.Resi Stability Rented House for the past 2yrs.Applt is a Director of Tamilnadu Traslingo Pvt Ltd for the past 3yrs and 8mts.  WhiteN NegativeWaivedWaivedPositive  7/29/2008 4:42:37 PM7/30/2008 4:16:12 PM53 NEW NO 19JOURNALIST COLONYTHIRUVANMIYUR CHENNAI600041  INDIATAMIL NADU04424515665  3 THIRUMAVALAVANFriend61 VENKATESHWARA NAGAR14TH STREETKOTTIVAKKAM CHENNAI  9444166787MADAVANFriendTNHD FLAT 1ST T G WARD ROADVALMIGI NAGAR THIRUVANMIYURCHENNAI  99529917794330CAT 2Equated Installment1091650CREDIT MANAGER133856 CHENNAICHENNAITamil NaduSouth 1-710346227
Detail 60295886DisbursedAUTO - NORMALNew AssetMITSUBISHIMAYA AUTOMOBILES PVT LTDGOOD WILL MARKETINGKRISHNAMURTHY THANGAVEL 10261310000001980000486.3114.1179412640049.1717172000003965034500980000AUTOMOBILES-LOANNORMALP DEVI_P7/21/2008 12:00:00 AM7/31/2008 12:00:00 AM7/31/2008 12:00:00 AMECSCHENNAI-AA7/31/2008 10:33:17 AMCheque970030VENKATESHWAR G    LACHE00013872135   54 01200GOOD008934A000030 SFX DIESEL BS III       AL018133418  60005400215.00579414.117941000000 5457618346842PositivePAJERO7/21/2008 12:56:19 PM7/21/2008 12:56:38 PMReceivedPAJERO8/5/2008 12:35:09 PM PrimaryUSHARANI TUSHARANI T3/10/1970 12:00:00 AM38FemalePost Graduate OWNEDFlat        Primary32A/16 (100 FF) THARAMANI LINK RDDEV APPARTMENTSVELACHERI CHENNAI600042 stv@leomarshell.comINDIATAMIL NADU04422435506 94440180015 LEO MARSHELL AGENCYEXPORTERS IndividualSelf Employed Non Professional Services ICICI 5176000000000000 33803.67 0     MARRIED     Positive 2City Unioun Bank LtdMANDAVELI34592CURRENTNoApproved7/18/2008 12:00:00 AM61384713 Not ok...scoring black...not enough mitigants to escalate the case...why phone nos. are different in previous cam and present cam? will not go for such profiles on scorpio. Please avoid.Applied Loan amount is not eligible for the product  Previous Yr ITR NA.Fi WaiverTrack Details are Entered in Separate Excel Sheet.Previous Exposure - 1086895/-Current Exposure-1000000/-Total Exposure- 2086795/-Avg Bank Bal of Last3 Months More Than Proposed Emi----Met.ICICI Car Loan Emi - 6452/- reflects from Jan'08-June'08 in City Union Bank St.ICICI Emi - 18826/- reflects from Jan'08 and Feb'08 in city Union Bank St.   N WaivedWaivedPositivePositive 7/21/2008 12:10:36 PM7/21/2008 12:15:21 PM174/2 26TH EAST STREETKAMARAJ NAGARTHIRUVANMIYUR CHENNAI600041 stv@leomaeshell.comINDIATAMIL NADU04424455210 984029940116 G. KESAVANFriend88, 5TH STREETANNA NAGARMADIPAKKAM CHENNAI  9444018159K. TIRUMALA DEVIFriend34/20,MANGALERITHIRUVANMIYUR CHENNAI  93811518364163CAT 2.5Equated Installment05150000REGIONAL CREDIT MANAGER133856Hinduism CHENNAICHENNAITamil NaduSouth 11870736163
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