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Cases flagged by the early-warning system, highest score first.
15 cases · ₹89.3 L exposure
| Band | Lead signal | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|
| Jaswinder GuptaEWS-12499 | Tractors | Panipat HR | ₹6.3 L | 30 | 830 | Critical | NACH bounce, insufficient fundsNACH | Sunita Yadav | Visit scheduled | 56 days | |
| Vinod SandhuEWS-10900 | Tractors | Gurugram HR | ₹3.8 L | 30 | 580 | Watch | NACH bounce, insufficient fundsNACH | Rahul Singh | Open | 23 days | |
| Deepak SainiEWS-11837 | Tractors | Faridabad HR | ₹8 L | 30 | 530 | Watch | DPD bucket rollLMS | Rahul Singh | Contacted | 59 days | |
| Manoj ChauhanEWS-11945 | Tractors | Ludhiana PB | ₹4.1 L | 0 | 53+25, worse | Watch | NACH bounce, insufficient fundsNACH | Rahul Singh | Open | 13 days | |
| Rakesh SinghEWS-11511 | Tractors | Jalandhar PB | ₹4.5 L | 8 | 520 | Watch | Delinquent at another lenderBureau | Sunita Yadav | Escalated | 25 days | |
| Sushil VermaEWS-12491 | Tractors | Gurugram HR | ₹8.5 L | 0 | 330 | Emerging | NACH bounce, insufficient fundsNACH | Sunita Yadav | Open | 7 days | |
| Harpreet SandhuEWS-12078 | Tractors | Hisar HR | ₹6.1 L | 0 | 320 | Emerging | Delinquent at another lenderBureau | Rahul Singh | Visit scheduled | 21 days | |
| Sunil SandhuEWS-13424 | Tractors | Ludhiana PB | ₹3.7 L | 0 | 320 | Emerging | Delinquent at another lenderBureau | Sunita Yadav | Open | 43 days | |
| Sunil VermaEWS-12930 | Tractors | Gurugram HR | ₹6.6 L | 43 | 300 | Emerging | DPD bucket rollLMS | Sunita Yadav | Visit scheduled | 12 days | |
| Rakesh GuptaEWS-12207 | Tractors | Gurugram HR | ₹6.7 L | 0 | 280 | Emerging | NACH bounce, insufficient fundsNACH | Rahul Singh | Contacted | 8 days | |
| Rekha SharmaEWS-10361 | Tractors | Patiala PB | ₹6.1 L | 0 | 280 | Emerging | UnreachableLMS | Sunita Yadav | Contacted | 23 days | |
| Harpreet MalhotraEWS-11071 | Tractors | Hisar HR | ₹7.6 L | 0 | 270 | Emerging | Delinquent at another lenderBureau | Rahul Singh | Open | 10 days | |
| Naresh SinghEWS-10981 | Tractors | Panipat HR | ₹6.6 L | 0 | 250 | Emerging | Delinquent at another lenderBureau | Sunita Yadav | Escalated | 7 days | |
| Rakesh VermaEWS-11223 | Tractors | Amritsar PB | ₹5.7 L | 9 | 250 | Emerging | DPD bucket rollLMS | Rahul Singh | Contacted | 8 days | |
| Harpreet SharmaEWS-13089 | Tractors | Jalandhar PB | ₹5.1 L | 0 | 250 | Emerging | Delinquent at another lenderBureau | Rahul Singh | Escalated | 21 days |