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Cases flagged by the early-warning system, highest score first.
22 cases · ₹8.41 Cr exposure
| Band | Lead signal | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|
| Ramya RaoEWS-10319 | 2W | Hyderabad TG | ₹89,991 | 30 | 830 | Critical | Delinquent at another lenderBureau | Lakshmi Prasanna | Open | 76 days | |
| Lakshmi ShettyEWS-13379 | 2W | Hyderabad TG | ₹36,552 | 30 | 820 | Critical | Delinquent at another lenderBureau | Lakshmi Prasanna | Contacted | 53 days | |
| Nair DistributorsEWS-12921 | LCV | Hyderabad TG | ₹2 Cr | 0 | 800 | Critical | No FASTag crossingFASTag | Srinivas Reddy | Open | 47 days | |
| Babu LogisticsEWS-12739 | LCV | Hyderabad TG | ₹85.6 L | 0 | 770 | Critical | FASTag trips downFASTag | Srinivas Reddy | Open | 38 days | |
| Kaveri ExpressEWS-12420 | SCV | Hyderabad TG | ₹43.8 L | 0 | 750 | Critical | NACH bounce, insufficient fundsNACH | Srinivas Reddy | Visit scheduled | 40 days | |
| Ekta CarriersEWS-13152 | LCV | Hyderabad TG | ₹38.7 L | 17 | 750 | Critical | FASTag trips downFASTag | Srinivas Reddy | Escalated | 35 days | |
| Annapoorna Cargo MoversEWS-12149 | LCV | Hyderabad TG | ₹92 L | 47 | 640 | Watch | DPD bucket rollLMS | Srinivas Reddy | Open | 16 days | |
| Express DistributorsEWS-11855 | LCV | Hyderabad TG | ₹1.12 Cr | 0 | 580 | Watch | No FASTag crossingFASTag | Lakshmi Prasanna | Resolved | 83 days | |
| Karthik BabuEWS-11660 | SCV | Hyderabad TG | ₹20.8 L | 0 | 540 | Watch | Delinquent at another lenderBureau | Lakshmi Prasanna | Visit scheduled | 64 days | |
| Basavaraj NaiduEWS-12792 | LCV | Hyderabad TG | ₹39.2 L | 18 | 530 | Watch | FASTag trips downFASTag | Lakshmi Prasanna | Contacted | 17 days | |
| Northern MoversEWS-12177 | SCV | Hyderabad TG | ₹23 L | 0 | 530 | Watch | Delinquent at another lenderBureau | Lakshmi Prasanna | Contacted | 30 days | |
| Basavaraj RajuEWS-12016 | SCV | Hyderabad TG | ₹10.4 L | 30 | 500 | Watch | DPD bucket rollLMS | Unassigned | Open | 33 days | |
| Selvi RaoEWS-11387 | 2W | Hyderabad TG | ₹49,983 | 30 | 350 | Emerging | DPD bucket rollLMS | Lakshmi Prasanna | Contacted | 56 days | |
| Srinivas ReddyEWS-12962 | 2W | Hyderabad TG | ₹41,048 | 0 | 350 | Emerging | Delinquent at another lenderBureau | Lakshmi Prasanna | Open | 10 days | |
| Senthil KrishnanEWS-11686 | 2W | Hyderabad TG | ₹64,020 | 0 | 330 | Emerging | NACH bounce, insufficient fundsNACH | Lakshmi Prasanna | Open | 15 days | |
| Karthik RajuEWS-12716 | 2W | Hyderabad TG | ₹63,666 | 0 | 33−25, better | Emerging | Co-borrower or guarantor stressBureau | Lakshmi Prasanna | Open | 93 days | |
| Murugan SubramanianEWS-13337 | 2W | Hyderabad TG | ₹52,336 | 0 | 320 | Emerging | Insurance lapseVahan | Srinivas Reddy | Open | 17 days | |
| Naveen GowdaEWS-10627 | 2W | Hyderabad TG | ₹99,668 | 23 | 310 | Emerging | DPD bucket rollLMS | Unassigned | Open | 7 days | |
| Srinivas RaoEWS-11948 | 2W | Hyderabad TG | ₹58,959 | 0 | 270 | Emerging | Delinquent at another lenderBureau | Srinivas Reddy | Resolved | 29 days | |
| Vighnaharta DistributorsEWS-13335 | LCV | Hyderabad TG | ₹1.45 Cr | 0 | 250 | Emerging | No FASTag crossingFASTag | Lakshmi Prasanna | Open | 17 days | |
| Naveen ChettyEWS-10993 | LCV | Hyderabad TG | ₹24.3 L | 0 | 250 | Emerging | E-way bills downE-way bill | Unassigned | Open | 15 days | |
| Senthil HegdeEWS-10784 | 2W | Hyderabad TG | ₹38,379 | 19 | 250 | Emerging | DPD bucket rollLMS | Srinivas Reddy | Open | 18 days |