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Act · Early warning
Gaikwad Logistics · M&HCV · Kolhapur, Maharashtra
CriticalCritical. No FASTag toll crossing for 21 days.
7 signals add up to 89. Mitigations count against the score.
No FASTag crossing
No FASTag toll crossing for 21 days.
DPD bucket roll
Rolled to a worse DPD bucket on 17 Sep 2026.
Insurance lapse
Insurance lapsed on 2 Oct 2026.
E-way bills down
E-way bills on the operator's GSTIN down 80% against the prior quarter.
Branch or field-agent anomaly
Unusual collection reversals at the branch in the last 60 days.
NACH bounce, insufficient funds
NACH bounce for insufficient funds on 23 Jul 2026.
Road tax overdue
Road tax overdue since 8 Sep 2026.
Score 89 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.
2 Oct 2026
C1 · Insurance lapse
+12 ptsInsurance lapsed on 2 Oct 2026.
28 Sep 2026
K2 · Branch or field-agent anomaly
+10 ptsUnusual collection reversals at the branch in the last 60 days.
17 Sep 2026
R4 · DPD bucket roll
+15 ptsRolled to a worse DPD bucket on 17 Sep 2026.
8 Sep 2026
C4 · Road tax overdue
+5 ptsRoad tax overdue since 8 Sep 2026.
22 Aug 2026
U2 · No FASTag crossing
+25 ptsNo FASTag toll crossing for 21 days.
Case flagged by the EWS
Score reached 25 (Emerging).
19 Aug 2026
U5 · E-way bills down
+12 ptsE-way bills on the operator's GSTIN down 80% against the prior quarter.
23 Jul 2026
R1 · NACH bounce, insufficient funds
+10 ptsNACH bounce for insufficient funds on 23 Jul 2026.