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Cases flagged by the early-warning system, highest score first.
5 cases · ₹31.5 Cr exposure
| Band | Lead signal | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|
| Kumar Roadlines Pvt LtdEWS-11057 | M&HCV | East Singhbhum JH | ₹18.05 Cr | 0 | 550 | Watch | NACH bounce, insufficient fundsNACH | Unassigned | Open | 32 days | |
| Behera Roadlines Pvt LtdEWS-12904 | M&HCV | East Singhbhum JH | ₹4.06 Cr | 0 | 520 | Watch | Delinquent at another lenderBureau | Debashis Ghosh | Open | 72 days | |
| Ghosh Transport Co.EWS-11222 | M&HCV | East Singhbhum JH | ₹5.02 Cr | 0 | 310 | Emerging | Delinquent at another lenderBureau | Debashis Ghosh | Open | 27 days | |
| Eastern TravelsEWS-13218 | M&HCV | East Singhbhum JH | ₹2.44 Cr | 0 | 300 | Emerging | GPS geo-fence exitGPS | Debashis Ghosh | Visit scheduled | 7 days | |
| Kaveri CarriersEWS-12577 | M&HCV | East Singhbhum JH | ₹1.91 Cr | 0 | 280 | Emerging | Fitness certificate expiredVahan | Debashis Ghosh | Visit scheduled | 8 days |