Act · Early warning

Case EWS-11788

Shree Balaji Travels · M&HCV · Jaipur, Rajasthan

WatchWatch. NACH bounce for insufficient funds on the instalment due 24 Sep.

Why this score

5 signals add up to 65. Mitigations count against the score.

R1
NACH bounce, insufficient funds
NACH bounce for insufficient funds on the instalment due 24 Sep.
+20
R4
DPD bucket roll
Rolled from current to 1–30 DPD.
+15
B1
Bureau score drop
Bureau score down 52 points.
+12
C2
Fitness certificate expired
Fitness certificates on two buses expired in September.
+10
C3
Permit expiring
Tourist permit expires on 31 Oct.
+8

Score 65 of 100

Watch

255075

EWS 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.

1 Oct 2026
1. Vahan
  C3 · Permit expiring
  +8 pts
  Tourist permit expires on 31 Oct.
25 Sep 2026
1. LMS
  R4 · DPD bucket roll
  +15 pts
  Rolled from current to 1–30 DPD.
24 Sep 2026
1. NACH
  R1 · NACH bounce, insufficient funds
  +20 pts
  NACH bounce for insufficient funds on the instalment due 24 Sep.
15 Sep 2026
1. Bureau
  B1 · Bureau score drop
  +12 pts
  Bureau score down 52 points.
2. LMS
  Case flagged by the EWS
  Score reached 25 (Emerging).
12 Sep 2026
1. Vahan
  C2 · Fitness certificate expired
  +10 pts
  Fitness certificates on two buses expired in September.
24 Aug 2026
1. NACH
  R1 · NACH bounce, insufficient funds
  +20 pts
  NACH bounce for insufficient funds on the instalment due 24 Aug.