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Act · Early warning
Shivshakti Freight Movers · M&HCV · Madurai, Tamil Nadu
CriticalCritical. Vehicle tracked outside its permitted region, in Uttar Pradesh.
8 signals add up to 87. Mitigations count against the score.
GPS geo-fence exit
Vehicle tracked outside its permitted region, in Uttar Pradesh.
DPD bucket roll
Rolled to a worse DPD bucket on 17 Sep 2026.
GPS idle
GPS idle for 88% of working hours over 21 days.
Branch or field-agent anomaly
Unusual collection reversals at the branch in the last 60 days.
New borrowing elsewhere
Two new loans at other lenders in the last 90 days.
Permit expiring
Permit expires on 10 Oct 2026.
Freight rates down
Freight rates on the operator's main corridor down 18%.
Road tax overdue
Road tax overdue since 3 Sep 2026.
Score 87 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
B2 · New borrowing elsewhere
+8 ptsTwo new loans at other lenders in the last 90 days.
19 Sep 2026
C3 · Permit expiring
+8 ptsPermit expires on 10 Oct 2026.
17 Sep 2026
R4 · DPD bucket roll
+15 ptsRolled to a worse DPD bucket on 17 Sep 2026.
8 Sep 2026
U3 · GPS idle
+15 ptsGPS idle for 88% of working hours over 21 days.
3 Sep 2026
C4 · Road tax overdue
+5 ptsRoad tax overdue since 3 Sep 2026.
26 Aug 2026
E3 · Freight rates down
+6 ptsFreight rates on the operator's main corridor down 18%.
K2 · Branch or field-agent anomaly
+10 ptsUnusual collection reversals at the branch in the last 60 days.
Case flagged by the EWS
Score reached 25 (Emerging).
23 Jul 2026
U4 · GPS geo-fence exit
+20 ptsVehicle tracked outside its permitted region, in Uttar Pradesh.