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Tele - Verification Report

1) A residence verification report was conducted for loan applicant Abhay Bohra residing at Plot No. 174, Prithviraj Nagar, Durgapura. 2) The applicant owns the flat and has lived at the current address for 1 month. He is married with 3 family members and his spouse works as a doctor at a government hospital. 3) The verifier observed the applicant owns a Spark scooter, the residence was easily located in a middle-class locality, and had average exterior and interior conditions. Neighbors could not provide additional information as the applicant was not known by name.

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vidhi09
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1K views

Tele - Verification Report

1) A residence verification report was conducted for loan applicant Abhay Bohra residing at Plot No. 174, Prithviraj Nagar, Durgapura. 2) The applicant owns the flat and has lived at the current address for 1 month. He is married with 3 family members and his spouse works as a doctor at a government hospital. 3) The verifier observed the applicant owns a Spark scooter, the residence was easily located in a middle-class locality, and had average exterior and interior conditions. Neighbors could not provide additional information as the applicant was not known by name.

Uploaded by

vidhi09
Copyright
© Attribution Non-Commercial (BY-NC)
We take content rights seriously. If you suspect this is your content, claim it here.
Available Formats
Download as DOC, PDF, TXT or read online on Scribd
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Tele - Verification Report

TV
Exec. Code : Report Date : New \ Used car
Report Date 21/11/2009 Region
Application Ref. No. UNIQUE NO. 11/144
Agency Name VIDHI ASSOCIATES
RESIDENCE TELEPHONE
Date 21/11/2009 Batch 1ST Category AUTO LOAN
Verifier Code / Product SPARK
Name ABHAY BOHRA
Residence Address F.NO. 2 PLOT NO. 174, PRITHVIRAJ NAGAR MAHARANI FARM, DURGAPURA
Landmark Negative Area
Residence Tel # Mobile 9982170008 Other Ph #
The following is based on Telephonic conversation:
Name of Applicant SAME
Residence Address of Applicant SAME

Permanent Address of Applicant SAME

Contact Telephone Numbers SAME

Type of Residence OWNED, 1 MONTH

Special Instructions
Name of the Person spoken to APP
Relation with applicant SELF
The following is based on CD-ROM \ website Check:
Name of the applicant confirmed at given telephone number
Tele calling log
Attempt 1st 2nd 3rd 4th 5th
Date of Calling 21/11/2009
Time of Calling 10:30 AM
Outcome* C
Outcome* : C (Contacted), CE (Constantly Engaged), NR (No Response)
Other Remarks:

Televerification Result OK
OFFICE TELEPHONE
Name
Company’s Name / Dir. Name
Office Address
Landmark Negative Area
Office Tel # Extn Other Ph #
The following is based on Telephonic conversation:
Office Telephone Numbers Ext. no.:
Name of Applicant Designation
Working since Department
For Self employed – Type of organization
Nature of Business
Name of the Company
Office Address
Landmarks
Special Instructions
Name of the Person spoken to Designation
Relation with applicant
The following is based on CD-ROM Check:
Name of the applicant confirmed at given telephone number
Telecalling log
Attempt 1st 2nd 3rd 4th 5th
Date of Calling
Time of Calling
Outcome*
Outcome* : C (Contacted), CE (Constantly Engaged), NR (No Response)
Other Remarks:

Televerification Result

Tele callers Name and signature Agency manager’s


signature
Residence BD visit report
RV
New \ Used Car
Application Ref.No.
Applicant’s Name ABHAY BOHRA
Residence Address F.NO. 2 PLOT NO. 174, PRITHVIRAJ NAGAR MAHARANI FARM, DURGAPURA
Address Confirmed YES Landmark NR SCHOOL
Date & Time of Visit 21/11/2009 01:00 PM
The following information is to be obtained from the applicant or anybody residing at the address:
Person Contacted APP Relation with Applicant SELF
Date of Birth / Age of applicant 39 YRS. Years lived at current address 1 MONTH
Residential Status OWNED Educational Qualification
Type of Degree
Marital Status MARRIED 3
No. of Family Members Working 2
Children Dependent Adults 1 If Spouse Working? YES
If yes Employment Details : SPOUSE IS DOCTOR IN GOVT. HOSPITAL
Any Credit Card Card No.
Card Limit Issuing Bank Expiry Date

End user of Asset Location of Asset


Place of Registration (For Auto) Present Vehicle SPARK/SCOOTER
Ownership of Vehicle OWNED If availed Finance Pl. Specify Financier Name
Loan No. Asset EMI
The following is based on Verifier’s Observation:
How Co-operative was the customer Neighbour’s Reference
Name Verified From NAME NOT GIVEN G-1
Type of Residence FLAT Locality of Residence MIDDLE
Ease of Locating Address EASY Construction of Residence PUKKA
Comments on Exteriors AVG Carpet Area in Sq. ft. (approx) 1200
Picture / Portrait of Political Leader Seen NO Interior Conditions AVG
Assets Seen at Residence TV, FRIDGE, BED, FURNITURE ETC.
Other Details
OWNED FLAT SINCE 1 MONTH, LIV. STD., INT. & EXT. AVG, MIDDLE CLASS LOCALITY,
Verifier’s Remarks
SPOUSE IS DOCTOR IN GOVT. HOSPITAL, HAS SPARK, SCOOTER.
If the Applicant address is locked the following information is to be obtained from the neighbour:
Does the applicant stay at this residence Approximate age of the applicant
Approximate time, when applicant is available at home Number of Family members in the house
Recommended [] Not Recommended [ ] (Tick appropriate reason below)
Residence cum Office Defaulter / Bad Market Reputation
Non Targeted Area Person does not exist
Outside Geographical Limits Address not traceable / does not exist
Applicant or Family member not met Detail mismatch
Door locked Negative Neighborhood Check
Poor living conditions Any other Reason (Not covered by above)
Shared / Bachelor Accommodation
Any Other Reason

R. NEGI DEEPAK
Verifier’s Name & Signature: Agency Seal Agency owner \ manager’s signature

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