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Act · Early warning
Golden Carriers · LCV · Amritsar, Punjab
CriticalCritical. No FASTag toll crossing for 32 days.
8 signals add up to 97. Mitigations count against the score.
No FASTag crossing
No FASTag toll crossing for 32 days.
NACH bounce, insufficient funds
NACH bounce for insufficient funds on 23 Aug 2026.
Bureau score drop
Bureau score down 58 points, from 710 to 652.
Insurance lapse
Insurance lapsed on 5 Sep 2026.
E-way bills down
E-way bills on the operator's GSTIN down 76% against the prior quarter.
New borrowing elsewhere
Two new loans at other lenders in the last 90 days.
Unpaid e-challans
8 unpaid e-challans in 90 days.
Diesel price up
Diesel price up 8% in 30 days.
Score 97 of 100
CriticalEWS score, daily, with the band thresholds
Synthetic data · a signal counts for 90 days after it is observed
Every signal and event on this case, newest first.
4 Oct 2026
U2 · No FASTag crossing
+25 ptsNo FASTag toll crossing for 32 days.
5 Sep 2026
C1 · Insurance lapse
+12 ptsInsurance lapsed on 5 Sep 2026.
23 Aug 2026
R1 · NACH bounce, insufficient funds
+20 ptsNACH bounce for insufficient funds on 23 Aug 2026.
22 Aug 2026
E4 · Diesel price up
+3 ptsDiesel price up 8% in 30 days.
17 Aug 2026
R1 · NACH bounce, insufficient funds
+20 ptsNACH bounce for insufficient funds on 17 Aug 2026.
13 Aug 2026
U5 · E-way bills down
+12 ptsE-way bills on the operator's GSTIN down 76% against the prior quarter.
10 Aug 2026
C5 · Unpaid e-challans
+5 pts8 unpaid e-challans in 90 days.
Case flagged by the EWS
Score reached 25 (Emerging).
1 Aug 2026
B2 · New borrowing elsewhere
+8 ptsTwo new loans at other lenders in the last 90 days.
24 Jul 2026
B1 · Bureau score drop
+12 ptsBureau score down 58 points, from 710 to 652.