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Cases flagged by the early-warning system, highest score first.
327 cases · ₹19.66 Cr exposure
| Band | Lead signal | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|
| Santosh BhosaleEWS-13369 | Tractors | Latur MH | ₹5.8 L | 40 | 890 | Critical | DPD bucket rollLMS | Unassigned | Open | 53 days | |
| Dinesh ShahEWS-12478 | Tractors | Jalna MH | ₹5.5 L | 0 | 890 | Critical | Delinquent at another lenderBureau | Unassigned | Open | 55 days | |
| Prakash GaikwadEWS-10499 | Tractors | Latur MH | ₹6.1 L | 30 | 850 | Critical | Delinquent at another lenderBureau | Suresh Kulkarni | Contacted | 49 days | |
| Dinesh JadhavEWS-11968 | Tractors | Beed MH | ₹7.6 L | 12 | 840 | Critical | Delinquent at another lenderBureau | Suresh Kulkarni | Open | 49 days | |
| Mahesh BhosaleEWS-11291 | Tractors | Latur MH | ₹5 L | 60 | 840 | Critical | DPD bucket rollLMS | Unassigned | Open | 59 days | |
| Dinesh PawarEWS-11698 | Tractors | Beed MH | ₹4.9 L | 56 | 830 | Critical | DPD bucket rollLMS | Amol Shinde | Open | 27 days | |
| Dinesh PatilEWS-12575 | Tractors | Latur MH | ₹7.6 L | 20 | 820 | Critical | DPD bucket rollLMS | Suresh Kulkarni | Open | 73 days | |
| Karthik RaoEWS-12742 | Tractors | Dharwad KA | ₹4.3 L | 26 | 820 | Critical | NACH bounce, insufficient fundsNACH | Unassigned | Open | 54 days | |
| Vaishali PatilEWS-12521 | Tractors | Latur MH | ₹9 L | 30 | 800 | Critical | Delinquent at another lenderBureau | Unassigned | Open | 41 days | |
| Bharat SolankiEWS-11717 | Tractors | Jalna MH | ₹7.1 L | 10 | 800 | Critical | Delinquent at another lenderBureau | Priya Jadhav | Open | 23 days | |
| Nilesh MoreEWS-12817 | Tractors | Beed MH | ₹6.2 L | 39 | 800 | Critical | DPD bucket rollLMS | Suresh Kulkarni | Escalated | 18 days | |
| Bharat KulkarniEWS-10972 | Tractors | Pune MH | ₹4.6 L | 48 | 800 | Critical | DPD bucket rollLMS | Suresh Kulkarni | Visit scheduled | 54 days | |
| Hemant ShahEWS-10190 | Tractors | Aurangabad MH | ₹4.4 L | 30 | 800 | Critical | DPD bucket rollLMS | Suresh Kulkarni | Open | 55 days | |
| Sunita PatilEWS-10029 | Tractors | Latur MH | ₹3.9 L | 22 | 800 | Critical | NACH bounce, insufficient fundsNACH | Amol Shinde | Open | 64 days | |
| Yogesh DesaiEWS-13076 | Tractors | Beed MH | ₹7.2 L | 30 | 780 | Critical | Delinquent at another lenderBureau | Amol Shinde | Visit scheduled | 43 days | |
| Nilesh ChavanEWS-10253 | Tractors | Beed MH | ₹6.5 L | 38 | 780 | Critical | DPD bucket rollLMS | Amol Shinde | Visit scheduled | 58 days | |
| Sunita ShindeEWS-12669 | Tractors | Beed MH | ₹6.5 L | 6 | 77+27, worse | Critical | Delinquent at another lenderBureau | Suresh Kulkarni | Escalated | 26 days | |
| Vaishali KulkarniEWS-10198 | Tractors | Latur MH | ₹5.1 L | 30 | 770 | Critical | DPD bucket rollLMS | Amol Shinde | Open | 68 days | |
| Sachin BhosaleEWS-10482 | Tractors | Jalna MH | ₹4.7 L | 30 | 770 | Critical | Delinquent at another lenderBureau | Amol Shinde | Visit scheduled | 31 days | |
| Jignesh ChavanEWS-11642 | Tractors | Beed MH | ₹5.5 L | 44 | 75+18, worse | Critical | DPD bucket rollLMS | Priya Jadhav | Open | 23 days | |
| Santosh ShindeEWS-11211 | Tractors | Latur MH | ₹4.2 L | 51 | 750 | Critical | DPD bucket rollLMS | Suresh Kulkarni | Open | 49 days | |
| Sachin RathodEWS-11040 | Tractors | Jalna MH | ₹6.7 L | 44 | 630 | Watch | DPD bucket rollLMS | Priya Jadhav | Contacted | 17 days | |
| Mahesh BhosaleEWS-13188 | Tractors | Latur MH | ₹9 L | 8 | 620 | Watch | DPD bucket rollLMS | Suresh Kulkarni | Open | 26 days | |
| Nilesh ShahEWS-10156 | Tractors | Latur MH | ₹7.2 L | 0 | 62+30, worse | Watch | Delinquent at another lenderBureau | Amol Shinde | Open | 8 days | |
| Bharat BhosaleEWS-11218 | Tractors | Jalna MH | ₹6.5 L | 30 | 620 | Watch | DPD bucket rollLMS | Amol Shinde | Visit scheduled | 34 days | |
| Prakash DesaiEWS-10705 | Tractors | Jalna MH | ₹5.2 L | 47 | 620 | Watch | DPD bucket rollLMS | Amol Shinde | Contacted | 25 days | |
| Sunita JadhavEWS-11468 | Tractors | Beed MH | ₹6.2 L | 25 | 610 | Watch | NACH bounce, insufficient fundsNACH | Priya Jadhav | Escalated | 44 days | |
| Vaishali ShahEWS-13165 | Tractors | Latur MH | ₹10.4 L | 27 | 600 | Watch | DPD bucket rollLMS | Amol Shinde | Contacted | 26 days | |
| Ketan PatelEWS-12242 | Tractors | Latur MH | ₹6.1 L | 30 | 600 | Watch | DPD bucket rollLMS | Unassigned | Open | 40 days | |
| Vaishali MoreEWS-13473 | Tractors | Beed MH | ₹5.9 L | 14 | 600 | Watch | DPD bucket rollLMS | Priya Jadhav | Open | 13 days | |
| Sachin ShahEWS-11380 | Tractors | Jalna MH | ₹5.8 L | 30 | 600 | Watch | Delinquent at another lenderBureau | Priya Jadhav | Contacted | 44 days | |
| Bhavesh JadhavEWS-10579 | Tractors | Jalna MH | ₹5.7 L | 0 | 600 | Watch | Bureau score dropBureau | Amol Shinde | Open | 52 days | |
| Sachin PatilEWS-13294 | Tractors | Latur MH | ₹5.4 L | 0 | 600 | Watch | NACH bounce, insufficient fundsNACH | Suresh Kulkarni | Open | 27 days | |
| Meena PawarEWS-12399 | Tractors | Ahmednagar MH | ₹4.6 L | 19 | 600 | Watch | Delinquent at another lenderBureau | Suresh Kulkarni | Resolved | 60 days | |
| Santosh PawarEWS-11772 | Tractors | Pune MH | ₹4.3 L | 30 | 600 | Watch | Delinquent at another lenderBureau | Suresh Kulkarni | Visit scheduled | 56 days | |
| Sachin PatilEWS-12445 | Tractors | Jalna MH | ₹4.2 L | 0 | 60+30, worse | Watch | Bureau score dropBureau | Amol Shinde | Contacted | 9 days | |
| Dinesh SolankiEWS-10674 | Tractors | Pune MH | ₹4.1 L | 0 | 600 | Watch | NACH bounce, insufficient fundsNACH | Priya Jadhav | Open | 23 days | |
| Sachin ShahEWS-12313 | Tractors | Beed MH | ₹4.8 L | 0 | 590 | Watch | Bureau score dropBureau | Amol Shinde | Contacted | 35 days | |
| Sachin PawarEWS-12877 | Tractors | Beed MH | ₹4.2 L | 12 | 590 | Watch | DPD bucket rollLMS | Amol Shinde | Open | 12 days | |
| Sunita PatilEWS-12934 | Tractors | Jalna MH | ₹3.9 L | 16 | 590 | Watch | DPD bucket rollLMS | Amol Shinde | Open | 15 days | |
| Sachin ShahEWS-12720 | Tractors | Jalna MH | ₹12.3 L | 0 | 580 | Watch | NACH bounce, insufficient fundsNACH | Priya Jadhav | Open | 43 days | |
| Sunita ChavanEWS-10318 | Tractors | Mumbai Suburban MH | ₹11.4 L | 22 | 580 | Watch | Delinquent at another lenderBureau | Suresh Kulkarni | Open | 21 days | |
| Bharat PatelEWS-13236 | Tractors | Jalna MH | ₹6 L | 25 | 580 | Watch | DPD bucket rollLMS | Suresh Kulkarni | Open | 25 days | |
| Prakash PatelEWS-13130 | Tractors | Jalna MH | ₹6 L | 30 | 580 | Watch | DPD bucket rollLMS | Unassigned | Open | 29 days | |
| Anand NaiduEWS-11090 | Tractors | Dharwad KA | ₹5.9 L | 0 | 580 | Watch | Delinquent at another lenderBureau | Manjunath Gowda | Open | 34 days | |
| Vaishali PatilEWS-12230 | Tractors | Beed MH | ₹5.8 L | 21 | 580 | Watch | Delinquent at another lenderBureau | Suresh Kulkarni | Open | 22 days | |
| Meena DesaiEWS-13360 | Tractors | Jalna MH | ₹5.3 L | 12 | 580 | Watch | DPD bucket rollLMS | Amol Shinde | Open | 18 days | |
| Ketan GaikwadEWS-12906 | Tractors | Beed MH | ₹5.2 L | 33 | 58+33, worse | Watch | DPD bucket rollLMS | Suresh Kulkarni | Visit scheduled | 7 days | |
| Ketan PawarEWS-11286 | Tractors | Beed MH | ₹4.9 L | 14 | 580 | Watch | NACH bounce, insufficient fundsNACH | Suresh Kulkarni | Open | 13 days | |
| Sachin BhosaleEWS-10750 | Tractors | Beed MH | ₹4.8 L | 15 | 580 | Watch | DPD bucket rollLMS | Unassigned | Open | 14 days |