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Act · Early warning
Kulkarni Transport Co. · M&HCV · Nashik, Maharashtra
CriticalCritical. NACH bounce for insufficient funds on 25 Jul 2026.
7 signals add up to 91. Mitigations count against the score.
NACH bounce, insufficient funds
NACH bounce for insufficient funds on 25 Jul 2026.
GPS geo-fence exit
Vehicle tracked outside its permitted region, in Gujarat.
Delinquent at another lender
30+ DPD on a credit card at another lender.
Bureau score drop
Bureau score down 50 points, from 768 to 718.
Broken promise to pay
Promise to pay on 22 Aug 2026 not kept.
Permit expiring
Permit expires on 14 Aug 2026.
Freight rates down
Freight rates on the operator's main corridor down 11%.
Score 91 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.
5 Oct 2026
B3 · Delinquent at another lender
+15 pts30+ DPD on a credit card at another lender.
30 Sep 2026
E3 · Freight rates down
+6 ptsFreight rates on the operator's main corridor down 11%.
8 Sep 2026
U4 · GPS geo-fence exit
+20 ptsVehicle tracked outside its permitted region, in Gujarat.
25 Aug 2026
B1 · Bureau score drop
+12 ptsBureau score down 50 points, from 768 to 718.
22 Aug 2026
R6 · Broken promise to pay
+10 ptsPromise to pay on 22 Aug 2026 not kept.
25 Jul 2026
R1 · NACH bounce, insufficient funds
+20 ptsNACH bounce for insufficient funds on 25 Jul 2026.
Case flagged by the EWS
Score reached 25 (Emerging).
19 Jul 2026
R1 · NACH bounce, insufficient funds
+20 ptsNACH bounce for insufficient funds on 19 Jul 2026.
17 Jul 2026
C3 · Permit expiring
+8 ptsPermit expires on 14 Aug 2026.