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Cases flagged by the early-warning system, highest score first.
10 cases · ₹6.53 Cr exposure
| Band | Lead signal | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|
| Verma ExpressEWS-10969 | SCV | New Delhi DL | ₹3.34 Cr | 0 | 770 | Critical | FASTag trips downFASTag | Sunita Yadav | Resolved | 43 days | |
| Saini CarriersEWS-10096 | LCV | Gurugram HR | ₹69.3 L | 9 | 550 | Watch | NACH bounce, insufficient fundsNACH | Sunita Yadav | Open | 25 days | |
| Bhagwati TransportEWS-10379 | LCV | Faridabad HR | ₹30.8 L | 0 | 510 | Watch | No FASTag crossingFASTag | Rahul Singh | Open | 58 days | |
| Kaveri LogisticsEWS-11136 | LCV | Faridabad HR | ₹36.3 L | 8 | 500 | Watch | FASTag trips downFASTag | Rahul Singh | Escalated | 31 days | |
| Sandhu ExpressEWS-10075 | SCV | Faridabad HR | ₹36.4 L | 0 | 450 | Emerging | No FASTag crossingFASTag | Sunita Yadav | Open | 33 days | |
| Sandhu ExpressEWS-11556 | SCV | Faridabad HR | ₹47.8 L | 0 | 320 | Emerging | NACH bounce, insufficient fundsNACH | Rahul Singh | Open | 8 days | |
| Kaveri DistributorsEWS-11413 | LCV | Faridabad HR | ₹17.4 L | 25 | 280 | Emerging | DPD bucket rollLMS | Unassigned | Open | 8 days | |
| Ramesh GillEWS-11891 | LCV | Gurugram HR | ₹24.3 L | 11 | 260 | Emerging | DPD bucket rollLMS | Sunita Yadav | Contacted | 10 days | |
| Chauhan TransportEWS-13124 | LCV | Faridabad HR | ₹31.5 L | 16 | 250 | Emerging | DPD bucket rollLMS | Unassigned | Open | 7 days | |
| Sabari ExpressEWS-13109 | SCV | New Delhi DL | ₹25 L | 9 | 250 | Emerging | DPD bucket rollLMS | Rahul Singh | Contacted | 8 days |