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Cases flagged by the early-warning system, highest score first.
41 cases · ₹20 L exposure
| Band | Lead signal | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|
| Basavaraj GowdaEWS-11073 | 2W | Ernakulam KL | ₹53,072 | 41 | 820 | Critical | DPD bucket rollLMS | Joseph Thomas | Contacted | 30 days | |
| Lakshmi ChettyEWS-10226 | 2W | Chennai TN | ₹31,791 | 43 | 800 | Critical | DPD bucket rollLMS | Revathi Sundaram | Open | 76 days | |
| Ravi ReddyEWS-10213 | 2W | Ernakulam KL | ₹77,604 | 26 | 620 | Watch | DPD bucket rollLMS | Unassigned | Open | 25 days | |
| Lakshmi ChettyEWS-11590 | 2W | Coimbatore TN | ₹79,335 | 54 | 60−20, better | Watch | DPD bucket rollLMS | Revathi Sundaram | Open | 92 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 | |
| Ravi NairEWS-11695 | 2W | Tiruchirappalli TN | ₹60,880 | 3 | 57+37, worse | Watch | DPD bucket rollLMS | Unassigned | Open | 2 days | |
| Ramya NairEWS-11531 | 2W | Madurai TN | ₹46,340 | 0 | 570 | Watch | Delinquent at another lenderBureau | Revathi Sundaram | Open | 45 days | |
| Prasad KumarEWS-11976 | 2W | Madurai TN | ₹34,742 | 30 | 570 | Watch | DPD bucket rollLMS | Unassigned | Open | 35 days | |
| Suresh SubramanianEWS-10341 | 2W | Coimbatore TN | ₹52,409 | 0 | 550 | Watch | Delinquent at another lenderBureau | Revathi Sundaram | Contacted | 31 days | |
| Nagaraju BabuEWS-13100 | 2W | Tiruchirappalli TN | ₹26,202 | 0 | 550 | Watch | Delinquent at another lenderBureau | Revathi Sundaram | Contacted | 53 days | |
| Venkatesh RaoEWS-13116 | 2W | Chennai TN | ₹52,059 | 0 | 53−25, better | Watch | Insurance lapseVahan | Karthik Subramanian | Contacted | 91 days | |
| Naveen HegdeEWS-10419 | 2W | Coimbatore TN | ₹50,775 | 0 | 530 | Watch | Delinquent at another lenderBureau | Revathi Sundaram | Open | 65 days | |
| Selvi NaiduEWS-10770 | 2W | Tiruchirappalli TN | ₹64,172 | 0 | 520 | Watch | Delinquent at another lenderBureau | Revathi Sundaram | Resolved | 51 days | |
| Nagaraju RaoEWS-11513 | 2W | Tiruchirappalli TN | ₹28,950 | 0 | 520 | Watch | Delinquent at another lenderBureau | Karthik Subramanian | Open | 27 days | |
| Anand RajuEWS-11416 | 2W | Ernakulam KL | ₹38,082 | 30 | 500 | Watch | DPD bucket rollLMS | Joseph Thomas | Resolved | 54 days | |
| Senthil ChettyEWS-11351 | 2W | Tiruchirappalli TN | ₹31,271 | 10 | 380 | Emerging | DPD bucket rollLMS | Karthik Subramanian | Open | 9 days | |
| Anand RajuEWS-12636 | 2W | Thiruvananthapuram KL | ₹38,624 | 28 | 350 | Emerging | Delinquent at another lenderBureau | Unassigned | Open | 9 days | |
| Murugan NairEWS-12477 | 2W | Salem TN | ₹73,901 | 0 | 330 | Emerging | Delinquent at another lenderBureau | Revathi Sundaram | Open | 26 days | |
| Naveen ChettyEWS-13283 | 2W | Chennai TN | ₹61,173 | 9 | 330 | Emerging | DPD bucket rollLMS | Revathi Sundaram | Open | 8 days | |
| Selvi ShettyEWS-13028 | 2W | Tiruchirappalli TN | ₹41,342 | 0 | 330 | Emerging | Delinquent at another lenderBureau | Revathi Sundaram | Resolved | 50 days | |
| Suresh KumarEWS-13114 | 2W | Vellore TN | ₹58,145 | 0 | 320 | Emerging | Bureau score dropBureau | Revathi Sundaram | Open | 22 days | |
| Selvi HegdeEWS-12345 | 2W | Erode TN | ₹73,416 | 0 | 310 | Emerging | Delinquent at another lenderBureau | Karthik Subramanian | Open | 26 days | |
| Ramya RajuEWS-11643 | 2W | Ernakulam KL | ₹53,469 | 14 | 300 | Emerging | DPD bucket rollLMS | Joseph Thomas | Open | 13 days | |
| Mohan GowdaEWS-12316 | 2W | Salem TN | ₹49,808 | 0 | 300 | Emerging | Delinquent at another lenderBureau | Revathi Sundaram | Contacted | 24 days | |
| Venkatesh BabuEWS-10313 | 2W | Chennai TN | ₹37,786 | 30 | 300 | Emerging | DPD bucket rollLMS | Revathi Sundaram | Contacted | 12 days | |
| Raghav KumarEWS-12990 | 2W | Coimbatore TN | ₹65,351 | 1 | 28+28, worse | Emerging | DPD bucket rollLMS | Revathi Sundaram | Open | 0 days | |
| Raghav BabuEWS-10869 | 2W | Thiruvananthapuram KL | ₹27,624 | 30 | 280 | Emerging | DPD bucket rollLMS | Joseph Thomas | Contacted | 33 days | |
| Karthik HegdeEWS-12524 | 2W | Namakkal TN | ₹49,045 | 0 | 270 | Emerging | Delinquent at another lenderBureau | Revathi Sundaram | Open | 56 days | |
| Anand HegdeEWS-12567 | 2W | Coimbatore TN | ₹42,536 | 23 | 270 | Emerging | DPD bucket rollLMS | Revathi Sundaram | Open | 10 days | |
| Senthil PillaiEWS-10755 | 2W | Erode TN | ₹35,918 | 27 | 270 | Emerging | DPD bucket rollLMS | Revathi Sundaram | Open | 24 days | |
| Anand SubramanianEWS-13296 | 2W | Tiruchirappalli TN | ₹45,693 | 0 | 260 | Emerging | Co-borrower or guarantor stressBureau | Karthik Subramanian | Resolved | 9 days | |
| Basavaraj SubramanianEWS-13479 | 2W | Erode TN | ₹69,293 | 30 | 250 | Emerging | DPD bucket rollLMS | Revathi Sundaram | Resolved | 23 days | |
| Ravi ReddyEWS-12597 | 2W | Tiruchirappalli TN | ₹65,972 | 30 | 250 | Emerging | DPD bucket rollLMS | Unassigned | Open | 17 days | |
| Mohan NairEWS-11451 | 2W | Ernakulam KL | ₹57,874 | 0 | 250 | Emerging | NACH bounce, insufficient fundsNACH | Joseph Thomas | Open | 7 days | |
| Ramya KrishnanEWS-10269 | 2W | Namakkal TN | ₹51,343 | 30 | 250 | Emerging | DPD bucket rollLMS | Unassigned | Open | 7 days | |
| Srinivas RajuEWS-12249 | 2W | Tiruchirappalli TN | ₹48,269 | 17 | 250 | Emerging | DPD bucket rollLMS | Revathi Sundaram | Open | 7 days | |
| Lakshmi ShettyEWS-11601 | 2W | Namakkal TN | ₹44,241 | 0 | 250 | Emerging | Bureau score dropBureau | Revathi Sundaram | Open | 14 days | |
| Suresh NairEWS-10527 | 2W | Ernakulam KL | ₹43,929 | 8 | 250 | Emerging | DPD bucket rollLMS | Joseph Thomas | Open | 7 days | |
| Venkatesh ShettyEWS-13061 | 2W | Salem TN | ₹38,309 | 0 | 25+12, worse | Emerging | Insurance lapseVahan | Karthik Subramanian | Open | 2 days | |
| Lakshmi PillaiEWS-12457 | 2W | Tiruchirappalli TN | ₹27,693 | 19 | 250 | Emerging | DPD bucket rollLMS | Unassigned | Open | 7 days |