Tele - Verification Report
TV
Exec. Code
:
Report Date
:
New \ Used car
Report Date28/11/2009RegionApplication Ref. No.
UNIQUE NO. 11/160
Agency Name
VIDHI ASSOCIATES
RESIDENCE TELEPHONE
Date
28/11/2009
Batch
1
ST
Category
AUTO LOAN
Verifier Code
/
Product
I 10
Name
SANTOSH PARMAR/PRABHU DAYAL MALI
Residence Address
7/1, RAIL NAGAR, SECTOR 9, VIDHYADHAR NAGAR
LandmarkNegative AreaResidence Tel #
2235660
Mobile
9214966696
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
PARENTAL 6 YRS.
Special InstructionsName of the Person spoken to
APP
Relation with applicant
SELFThe following is based on CD-ROM \ website Check:
Name of the applicant confirmed at given telephone number
Tele calling log
Attempt1
st
2nd3
rd
4
th
5thDate of Calling
28/11/2009
Time of Calling
12:30 PM
Outcome*
C
Outcome* : C (Contacted), CE (Constantly Engaged), NR (No Response)
Other Remarks:
Televerification Result
OK
OFFICE TELEPHONE
Name
PRABHU DAYAL MALI
Company’s Name / Dir. Name
DIVISIONAL RAILWAY MANAGER
Office Address
C/O CHIEF TICKET INSPECTOR AJMER JAIPUR DIVISION
LandmarkNegative AreaOffice Tel #
9875250452
ExtnOther Ph #
The following is based on Telephonic conversation:
Office Telephone Numbers
SAME
Ext. no.:Name of Applicant
SAME
Designation
DUPTY C.T.I.
Working since
29 YRS.
DepartmentFor Self employed – Type of organization
Nature of Business
GOVT. DEPT.
Name of the CompanyOffice AddressLandmarksSpecial InstructionsName of the Person spoken to
CO-APP.
DesignationRelation with applicant
SELFThe following is based on CD-ROM Check:
Name of the applicant confirmed at given telephone number
Telecalling log
Attempt1
st
2
nd
3
rd
4th5thDate of Calling
28/11/2009
Time of Calling
12:35 PM
Outcome*
C
Outcome* : C (Contacted), CE (Constantly Engaged), NR (No Response)
Other Remarks:
Televerification Result
OK
DEEPAK Tele callers Name and signatureAgency manager’ssignature
Residence BD visit report
RV
New \ Used Car
Application Ref.No.Applicant’s Name
SANTOSH PARMAR/PRABHU DAYAL MALI
Residence Address
7/1, RAIL NAGAR, SECTOR 9, VIDHYADHAR NAGAR
Address Confirmed
YES
Landmark
NR TEMPLE
Date &
Time
of Visit
28/11/2009 02:40 PMThe following information is to be obtained from the applicant or anybody residing at the address:
Person Contacted
RAM RATAN
Relation with Applicant
COUSION BROTHER
Date of Birth / Age of applicant
28 YRS.
Years lived at current addressResidential StatusEducational QualificationType of DegreeMarital StatusNo. of Family MembersWorkingChildrenDependent AdultsIf Spouse Working?If yes Employment Details :
DON’T WANT LOAN.
Any Credit CardCard No.Card LimitIssuing BankExpiry DateEnd user of AssetLocation of AssetPlace of Registration (For Auto)Present VehicleOwnership of VehicleIf availed Finance Pl. Specify Financier NameLoan No.AssetEMI
The following is based on Verifier’s Observation:
How Co-operative was the customerNeighbour’s ReferenceName Verified FromType of ResidenceLocality of ResidenceEase of Locating AddressConstruction of ResidenceComments on ExteriorsCarpet Area in Sq. ft. (approx)Picture / Portrait of Political Leader SeenInterior ConditionsAssets Seen at Residence
Other DetailsVerifier’s RemarksPERSON MET SAYS THEY DON’T WANT LOAN.
If the Applicant address is locked the following information is to be obtained from the neighbour:
Does the applicant stay at this residenceApproximate age of the applicantApproximate time, when applicant is available at homeNumber of Family members in the house
Recommended [ ] Not Recommended [
] (Tick appropriate reason below)
Residence cum OfficeDefaulter / Bad Market ReputationNon Targeted AreaPerson does not existOutside Geographical LimitsAddress not traceable / does not existApplicant or Family member not metDetail mismatchDoor lockedNegative Neighborhood CheckPoor living conditionsAny other Reason (Not covered by above)
Shared / Bachelor Accommodation
Any Other Reason
DON’T WANT LOAN.MUKESH DEEPAK
Verifier’s Name & Signature: Agency Seal Agency owner \ manager’s signature
of 00
SANTOSH PARMAR
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| Category: | Uncategorized. |
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| Upload Date: | 11/28/2009 |
| Copyright: | Attribution Non-commercial |
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