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Cases flagged by the early-warning system, highest score first.
297 cases · ₹1.54 Cr exposure
| Band | Lead signal | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|
| Raghav GowdaEWS-10741 | 2W | Dakshina Kannada KA | ₹65,795 | 40 | 870 | Critical | DPD bucket rollLMS | Manjunath Gowda | Visit scheduled | 23 days | |
| Ramesh BansalEWS-11961 | 2W | Lucknow UP | ₹64,447 | 30 | 850 | Critical | Delinquent at another lenderBureau | Sunita Yadav | Open | 46 days | |
| Nagaraju NairEWS-10218 | 2W | Karimnagar TG | ₹62,963 | 46 | 850 | Critical | DPD bucket rollLMS | Srinivas Reddy | Resolved | 54 days | |
| Kuldeep BansalEWS-11783 | 2W | Jodhpur RJ | ₹44,778 | 23 | 85+29, worse | Critical | Delinquent at another lenderBureau | Kavita Sharma | Open | 36 days | |
| Ramya RaoEWS-10319 | 2W | Hyderabad TG | ₹89,991 | 30 | 830 | Critical | Delinquent at another lenderBureau | Lakshmi Prasanna | Open | 76 days | |
| Basavaraj GowdaEWS-11073 | 2W | Ernakulam KL | ₹53,072 | 41 | 820 | Critical | DPD bucket rollLMS | Joseph Thomas | Contacted | 30 days | |
| Santosh ShahEWS-10871 | 2W | Mehsana GJ | ₹45,078 | 30 | 820 | Critical | DPD bucket rollLMS | Hitesh Patel | Contacted | 44 days | |
| Vaishali SolankiEWS-11957 | 2W | Latur MH | ₹43,388 | 30 | 820 | Critical | Delinquent at another lenderBureau | Priya Jadhav | Escalated | 37 days | |
| Lakshmi ShettyEWS-13379 | 2W | Hyderabad TG | ₹36,552 | 30 | 820 | Critical | Delinquent at another lenderBureau | Lakshmi Prasanna | Contacted | 53 days | |
| Ramesh RawatEWS-11299 | 2W | North West Delhi DL | ₹48,403 | 3 | 80+30, worse | Critical | Delinquent at another lenderBureau | Rahul Singh | Contacted | 21 days | |
| Rakesh SharmaEWS-12886 | 2W | Lucknow UP | ₹46,963 | 30 | 800 | Critical | Delinquent at another lenderBureau | Sunita Yadav | Open | 25 days | |
| Bikash BeheraEWS-10210 | 2W | Sundargarh OD | ₹46,114 | 60 | 800 | Critical | DPD bucket rollLMS | Pradeep Behera | Contacted | 41 days | |
| Lakshmi ChettyEWS-10226 | 2W | Chennai TN | ₹31,791 | 43 | 800 | Critical | DPD bucket rollLMS | Revathi Sundaram | Open | 76 days | |
| Ramya SubramanianEWS-12101 | 2W | Anantapur AP | ₹38,765 | 30 | 790 | Critical | NACH bounce, insufficient fundsNACH | Unassigned | Open | 52 days | |
| Deepak VermaEWS-10463 | 2W | Udaipur RJ | ₹36,370 | 30 | 770 | Critical | Delinquent at another lenderBureau | Rajesh Choudhary | Contacted | 74 days | |
| Deepak SharmaEWS-12917 | 2W | Alwar RJ | ₹78,752 | 8 | 750 | Critical | Delinquent at another lenderBureau | Rajesh Choudhary | Open | 22 days | |
| Sushil GuptaEWS-11432 | 2W | Jaipur RJ | ₹56,683 | 30 | 750 | Critical | Delinquent at another lenderBureau | Kavita Sharma | Open | 51 days | |
| Prakash PatelEWS-13443 | 2W | Jalna MH | ₹53,254 | 30 | 750 | Critical | Delinquent at another lenderBureau | Priya Jadhav | Visit scheduled | 37 days | |
| Pradip PradhanEWS-11793 | 2W | Sundargarh OD | ₹1.2 L | 30 | 630 | Watch | NACH bounce, insufficient fundsNACH | Sasmita Mohanty | Contacted | 44 days | |
| Arvind ChouhanEWS-12010 | 2W | Dewas MP | ₹65,832 | 10 | 630 | Watch | DPD bucket rollLMS | Anil Verma | Open | 55 days | |
| Dinesh GaikwadEWS-12918 | 2W | Ahmednagar MH | ₹50,979 | 42 | 630 | Watch | DPD bucket rollLMS | Suresh Kulkarni | Contacted | 46 days | |
| Sandeep PatelEWS-13175 | 2W | Ujjain MP | ₹42,410 | 38 | 630 | Watch | DPD bucket rollLMS | Anil Verma | Visit scheduled | 11 days | |
| Manoj JangidEWS-13229 | 2W | Aligarh UP | ₹25,804 | 15 | 630 | Watch | DPD bucket rollLMS | Sunita Yadav | Open | 17 days | |
| Ravi ReddyEWS-10213 | 2W | Ernakulam KL | ₹77,604 | 26 | 620 | Watch | DPD bucket rollLMS | Unassigned | Open | 25 days | |
| Harpreet SharmaEWS-12516 | 2W | Gorakhpur UP | ₹41,279 | 39 | 620 | Watch | DPD bucket rollLMS | Rahul Singh | Open | 32 days | |
| Debasis MahatoEWS-11655 | 2W | Paschim Bardhaman WB | ₹39,786 | 11 | 620 | Watch | DPD bucket rollLMS | Debashis Ghosh | Open | 42 days | |
| Ganesh PawarEWS-13432 | 2W | Nagpur MH | ₹35,931 | 13 | 620 | Watch | NACH bounce, insufficient fundsNACH | Suresh Kulkarni | Visit scheduled | 19 days | |
| Nilesh PatelEWS-11518 | 2W | Latur MH | ₹73,381 | 15 | 610 | Watch | Delinquent at another lenderBureau | Suresh Kulkarni | Open | 21 days | |
| Lakshmi ChettyEWS-11590 | 2W | Coimbatore TN | ₹79,335 | 54 | 60−20, better | Watch | DPD bucket rollLMS | Revathi Sundaram | Open | 92 days | |
| Sushil VermaEWS-11489 | 2W | Jaipur RJ | ₹57,873 | 0 | 600 | Watch | Delinquent at another lenderBureau | Unassigned | Open | 34 days | |
| Sunita BhosaleEWS-12802 | 2W | Nagpur MH | ₹53,420 | 8 | 600 | Watch | DPD bucket rollLMS | Suresh Kulkarni | Contacted | 7 days | |
| Ravi NaiduEWS-10367 | 2W | Namakkal TN | ₹38,758 | 30 | 600 | Watch | NACH bounce, insufficient fundsNACH | Unassigned | Open | 65 days | |
| Ravi ChettyEWS-11491 | 2W | Chennai TN | ₹33,013 | 30 | 600 | Watch | Delinquent at another lenderBureau | Karthik Subramanian | Open | 34 days | |
| Sukanta PradhanEWS-11669 | 2W | Sundargarh OD | ₹28,044 | 8 | 600 | Watch | Delinquent at another lenderBureau | Unassigned | Open | 8 days | |
| Jaswinder GillEWS-12093 | 2W | Ludhiana PB | ₹17,834 | 3 | 60+25, worse | Watch | NACH bounce, insufficient fundsNACH | Unassigned | Open | 59 days | |
| Ketan DesaiEWS-12154 | 2W | Solapur MH | ₹70,819 | 14 | 590 | Watch | DPD bucket rollLMS | Amol Shinde | Open | 13 days | |
| Bikash SwainEWS-12025 | 2W | Gaya BR | ₹69,555 | 0 | 580 | Watch | Bureau score dropBureau | Debashis Ghosh | Visit scheduled | 45 days | |
| Selvi KrishnanEWS-13416 | 2W | Ballari KA | ₹54,349 | 30 | 580 | Watch | DPD bucket rollLMS | Unassigned | Open | 49 days | |
| Ketan DesaiEWS-12094 | 2W | Surat GJ | ₹38,495 | 0 | 58+33, worse | Watch | NACH bounce, insufficient fundsNACH | Hitesh Patel | Open | 9 days | |
| Jaswinder VermaEWS-12024 | 2W | Aligarh UP | ₹34,285 | 30 | 580 | Watch | Delinquent at another lenderBureau | Unassigned | Open | 52 days | |
| Ketan BhosaleEWS-11692 | 2W | Jalna MH | ₹97,385 | 13 | 570 | Watch | DPD bucket rollLMS | Priya Jadhav | Contacted | 34 days | |
| Hemant GaikwadEWS-12770 | 2W | Jalna MH | ₹67,571 | 0 | 570 | Watch | NACH bounce, insufficient fundsNACH | Amol Shinde | Contacted | 14 days | |
| Ganesh RathodEWS-11617 | 2W | Mumbai Suburban MH | ₹66,948 | 0 | 570 | Watch | Delinquent at another lenderBureau | Amol Shinde | Contacted | 43 days | |
| Ravi NairEWS-11695 | 2W | Tiruchirappalli TN | ₹60,880 | 3 | 57+37, worse | Watch | DPD bucket rollLMS | Unassigned | Open | 2 days | |
| Sunita GaikwadEWS-10507 | 2W | Nagpur MH | ₹58,936 | 26 | 570 | Watch | DPD bucket rollLMS | Amol Shinde | Contacted | 25 days | |
| Debasis MahatoEWS-13108 | 2W | East Singhbhum JH | ₹58,866 | 30 | 570 | Watch | DPD bucket rollLMS | Unassigned | Open | 54 days | |
| Vinod YadavEWS-12090 | 2W | Lucknow UP | ₹55,440 | 31 | 57+45, worse | Watch | DPD bucket rollLMS | Unassigned | Open | 3 days | |
| Hemant KulkarniEWS-10232 | 2W | Ahmednagar MH | ₹53,838 | 0 | 570 | Watch | Bureau score dropBureau | Suresh Kulkarni | Visit scheduled | 49 days | |
| Yogesh MoreEWS-11281 | 2W | Latur MH | ₹53,087 | 60 | 570 | Watch | DPD bucket rollLMS | Suresh Kulkarni | Open | 38 days | |
| Ramya NairEWS-11531 | 2W | Madurai TN | ₹46,340 | 0 | 570 | Watch | Delinquent at another lenderBureau | Revathi Sundaram | Open | 45 days |