Feb Soc Review File 23rd

ACCOUNTCARDNO cy bnc cpd ALLOCATIRisk_X_Fl PSA Settleme

0004006600040066 1 1 5 5 MEDIUM 48751.8

000400667000400667 1 2 5 5 LOW 58023.04

000400667000400667 1 0 5 5 MEDIUM 43798.22

000400667000400667 1 2 5 5 LOW 48391.62

000431757000431757 1 3 5 5 MEDIUM 13814.26

000431757000431757 1 17 5 5 MEDIUM 13453.84 24900

000431757000431757 1 4 5 5 HIGH 10577.47

000431757000431757 1 3 5 5 MEDIUM 8444.514

000431757000431757 1 2 5 5 HIGH 7483.114

ApprovedAmount PPending Validity S No Of Ins Settlemenmonth curbal EMBONAM

1 93753.5 S K M/PRA

89266.22 RATNAM S

84227.34 T R/SRINI

74448.64 S/VENKAT

26565.88 T/SRINIVA

### 12450 12450 ### 2 INVALID Nov 25872.77 SRIDHAR A

22036.4 GOPAL/K

16239.45 T R KRISH

15589.82 K/BALAJI

TEAM PINCODE Fe Name ALT FE Origin STAB MOB STRING TAD

TEAM A 600048 SATHISH RESI VISI FR 4139.59 52 54321113 22943

TEAM A 600069 SATHISH Stab 4644.62 55 555444332 23807

TEAM A 600061 SATHISH FR 3410.55 51 543211321 20268

TEAM A 600044 SATHISH FR 3612.44 49 544333221 18930

TEAM A 600091 SATHISH FR 1101.86 38 543312221 6587

TEAM A 600091 SATHISH RESI VISIT FR 1089.22 49 543213222 6257

TEAM A 600063 SATHISH OFF VISIT FR 907.86 41 543212111 5352



Y/N Remarks Contact focus saran

Y/N 19-Feb CBL SAYS NO 9.6E+09

Y 19-Feb CBL ASKING SE PHARM ZELL PVT LTD PLOT B5 & B6,MEPZ TAMABARAM CH:47 CELEBRITY FASHION OR PRE

Y/N 18-Feb NC ADD NOT CLEAR

Y/N 19-Feb CBL ch is in si 006598804120

Y 19-Feb B-PTP 9.88E+09

19-Feb B-SETR 9940439974/9840865405

Y 19-Feb CBL ASKING SE 9.84E+09

Y 19-Feb ASKING SE 9.44E+10

Review Date

Status Code

New Add&Cont

PTP DATE

09787420891-MOB NUM

Status Amount Chq no Chq dt

NOPAYMENT

PHARM ZELL PVT LTD PLOT B5 & B6,MEPZ TAMABARAM CH:47 CELEBRITY FASHION OR PRE NOPAYMENT

NOPAYMENT

NOPAYMENT

NOPAYMENT

NOPAYMENT

NOPAYMENT

NOPAYMENT

NOPAYMENT

CBL DATE

Amount of pmt

Dt of Pmt

Mode of pmt

Drawn on

Recpt No ADDRESS ADDRESS CITY STATE PINCODE NRR HOUSEPHEMPLOYE

PLOT NO VANDLURCHENNAI TMN 600048 CHE 04422750DEFINE I

44 SADAYAKUNDRATHCHENNAI TMN 600069 CHE 044247815NOVEN DIA

FLAT G1 M NO 6 DTE CHENNAI TMN 600061 CHE 000988400SAMSUNG I

PLOT NO 2 CHROMPETCHENNAI TMN 600044 CHE 044237716CHENNAI C

NO 2/1403 MADIPAKK CHENNAI TMN 600091 CHE INTEGRATE

PO 63&64 RAM NAGACHENNAI TMN 600091 CHE ARUN EXC

NO 4/9 AM SRINIVAS CHENNAI TMN 600063 CHE C C S INF

NO 22 CHUMADIPAKK CHENNAI TMN 600091 CHE 044551681S V AGENC

NO 121 TNN G R STR CHENNAI TMN 600059 CHE 044552834GAYATHRY

EMPLOYE EMPLOYE EMPLOYEREMPLOYE EMPLOYE EMPLOYE TOTALPA PMTLAST ACCARDLI

NO 52 SR EGMORE CHENNAI 600008 04452638 22942.8 5500 75000

B 5& B-6 SANATORI CHENNAI 600045 044226262 23806.71 4510 75000

NAL TOWERMYLAPORECHENNAI 600004 000555455 20268.27 4200 75000

LTD, P AN CHENNAI PCHENNAI 600013 00 18929.61 3500 88000

SERVICES THYAGARACHENNAI TMN 600017 044421232 6586.9 1070 44600

BHATTAD NO 18 WESCHENNAI 600014 044284112 6257.08 12450 18000

NO 14 PER T NAGAR CHENNAI 600013 044283411 5351.99 1800 16000

S X AGENCNO 167/16 CHENNAI 600008 044282765 3927.68 1250 43000

121 T N S M G R STR CHENNAI 600059 044652834 4154.01 875 10000

LASTPUR CASHBAL HIGHBALAXDAY DAY30 DAY60 DAY90 DAY120 DAY150

719.32 0 93753 4781.79 4580.81 4460.28 4139.59 0 0

8504 42700 90361 4854.05 4831.53 4648.16 4644.62 0 0

5450 0 84227 4350.86 4090.64 3933.38 3410.55 0 0

346.94 0 92902 3851.13 3832.81 3621.44 3612.44 0 0

600 6426 40120 1379.35 1318.24 1333.03 1101.86 0 0

185.2 4342 31219 1330.32 1306.22 1125.36 1089.22 0 0

6120 0 22036 1133.79 1062.16 1047.91 907.86 0 0

310 2959 40642 842.71 781.51 725.84 678.35 0 0

94.15 0 16464 779.49 813.9 877.76 903.37 0 0

DAY180 DAY210 DELQ1 DELQ2 DELQ3 DELQ4 DELQ5 DELQ6 DELQ7

0 0 5 4 3 2 1 1 1

0 0 5 5 5 4 4 4 3

0 0 5 4 3 2 1 1 3

0 0 5 4 4 3 3 3 2

0 0 5 4 3 3 1 2 2

0 0 5 4 3 2 1 3 2

0 0 5 4 3 2 1 2 1

0 0 5 4 3 2 1 2 1

0 0 5 4 4 3 2 2 1

DELQ8 DELQ9 DELQ10 DELQ11 RISCAT BLOCK1 DATE_BLOBLOCK2 DATE_BLO

3 2 1 1 G 01-Dec-09Z 01-Feb-10

3 2 2 2 G 01-Jul-09 Z 01-Dec-09

2 1 3 2 G 01-Dec-09 Z 01-Feb-10

2 1 1 1 G 01-Nov-09 Z 01-Feb-10

2 1 1 1 G 01-Dec-09 Z 01-Feb-10

2 2 2 1 G 01-Dec-09 A 15-Apr-08

1 1 1 1 G 01-Dec-09 Z 01-Feb-10

2 1 1 2 G 01-Dec-09 Z 01-Feb-10

2 2 1 2 E 26-Oct-09 Z 01-Feb-10

Encash LASTPAY LASTPUR SOURCEC PROMOCOZONE SCORE HMLFLAG AGE

01-Feb-10 ### ### SOUTH 29

01-Dec-09 1/28/2010 5/2/2009 SOUTH 224 M 52

9/24/2009 10/2/2009 SOUTH 33

### 4/1/2008 SOUTH 114 M 41

### 5/21/2009 SOUTH 49

### 4/1/2008 SOUTH -71 H 42

9/19/2009 ### SOUTH 319 L 42

9/16/2009 2/18/2009 SOUTH 53

### 4/1/2008 SOUTH 108 M 38

LASTNSFDLASTNSF MOB LASTACTI LASTACTI MOBILEP MOBILEP CTAMESS MTD

5/4/2009 4200 52 NC 096001999841282009600199901 SK

8/4/2009 3000 55 NA 09600089710 09787420891-MOB NU

51 OOS 9940655573

1/29/2007 1500 49 BRKN 9840097762 22231389:ASHI 00

10/5/2009 2300 38 PTP 09884063260

### 12450 49 NC 9840865405 9840865405 CUS MOB

2/14/2009 2000 41 PTP 09940019443

9/8/2009 1000 55 NA 09840847793 28193543

4/15/2009 1300 38 NA 094442562580

STC CIH BACK PSA SettlemenSettlemenFOUND Last Montcyc_close

TMN 3/1/2010

TMN 3/1/2010

TMN 3/1/2010

TMN 3/1/2010

TMN 3/1/2010

TMN 3/1/2010

TMN 3/1/2010

TMN 3/1/2010

TMN 3/1/2010

TATA Fe Name AgencyOfficer NameSTRING STAB RB60 RB30 RBX

United Saravana 54321113 4140 8600 13181 17962

United Saravanan 555444332 9293 14124 18978 23807








NORM Origin Curr Dialer StatusJune Dial Mohini Remark ReferralLate stage Ref

22943 FR 4980 6-Feb

4645 Stab 5048

20268 FR 4483 6-Feb

18930 FR 4012 10-Feb

6587 FR 1454 10-Feb

6257 FR 1406 6-Feb

5352 FR 1200 10-Feb

3928 FR 899 6-Feb

4154 FR 779 10-Feb

agms fee 60 feedba30 feedback

NC DL CBL

OOS OOS SKIP

PTP PTP

PTP PTP RTP

NC ANC RTP

SETR U-SETT RTP

DIB DB RTP

SETR U-SETT

Feb Soc Review File 23rd

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Transcript of Feb Soc Review File 23rd