LOAN TRANSACTION AUDIT TRAIL SHEET

Customer Name : Premdas

Loan ID : B93137976
Loan Sourcing Date: 2021-02-08 17:02:15

Section A – Audit Trail Summary Sheet

Particulars Details
Loan Application number B93137976
Loan Amount 14500
Loan Type Consumer Durable
IP Address of BFL 106.76.73.160
IP Address of Customer's Device 106.76.73.160
Mobile number of Customer 8839012133
Email ID of Customer (if available)
VIJAY ELECTRONICS #
Name of Merchant / Dealer
HOSHANGABAD
Code of Merchant / Dealer 100642
FOS Name & Code Sanjay Mehar 173903

LOAN TRANSACTION AUDIT TRAIL SHEET

Customer Name : Premdas
Loan ID : B93137976
Loan Sourcing Date: 2021-02-08 17:02:15

Section B – Audit Trail Transaction History

Date
Cluster / Output log
& Action Taken Transaction Log
Stage status
Time
From: Sanjay Mehar, IP
Loan
Loan Application link delivered to Address of BFL to Mobile
Application Link
Application Premdas 8839012133 & of
successfully sent
Premdas
Mobile Number:8839012133, Loan
Premdas opened / accessed the
IP Address of Customer's Application
Loan link to apply for loan by filling
device: and FOS ID 173903 opened and
Application required details and uploading
& FOS Name of BFL:Sanjay filled by
documents in presence of BFL FOS
Mehar"/> Premdas
Premdas read, agreed & accepted Mobile Number:8839012133, Online
the Master T&C by clicking on link Customer's IP address: and IP Application
First OTP
given in Application Form, and Address of BFL: and FOS ID submitted by
Authentication
submitted application to generate 173903 & Name: Sanjay Premdas to
OTP from BFL Mehar generate OTP
BFL IP Address:, Mobile
Number:8839012133, Mobile
First OTP OTP generated and sent to OTP sent to
IP Address: & Email
Authentication Premdas from BFL Premdas
Address:
of Premdas
First OTP Mobile IP address : of OTP Received
OTP Received by Premdas
Authentication Premdas by Premdas
encrypted pdf
Premdas clicks on "I accept opening
First OTP checkbox" by putting OTP and Mobile IP address of created and
Authentication Mobile Number to complete his Premdas stored
application electronically in
BFL system

LOAN TRANSACTION AUDIT TRAIL SHEET

Customer Name : Premdas

Loan ID : B93137976
Loan Sourcing Date: 2021-02-08 17:02:15

Date & Cluster /

Action Taken Transaction Log details Output log status
Time Stage
 IP Address of BFL:106.76.73.160,
Encrypted pdf opened BFL Emp name & ID:Sanjay Mehar Verification of
2021-02-08 Verification & 173903, Mobile Number of
and verified by Loan Application
17:10:50 Validation Customer:8839012133, Email ID of
Sanjay Mehar by Sanjay Mehar
Customer:, IP Address of
Customer:106.76.73.160
Loan Approved by
IP Address of BFL:106.76.73.160,
Sanjay Mehar and
BFL Emp name & ID:Sanjay Mehar
link containing
2021-02-08 173903, Mobile Number of Loan Approved
Approval encrypted pdf with
17:08:08 Customer:8839012133, Email ID of by Sanjay Mehar
details of
Customer:, IP Address of
disbursement sent to
Customer:106.76.73.160
Premdas
SMS & Email
Second OTP IP Address of BFL:106.76.73.160,
confirmation sent
generated and Link BFL Emp name & ID:Sanjay Mehar
by Sanjay Mehar
2021-02-08 Second OTP sent to Premdas 173903, Mobile Number of
(BFL) to
17:08:08 Authentication with SMS to & to Customer:8839012133, Email ID of
Premdas for
in a encrypted pdf for Customer:, IP Address of
disbursal
acceptance; Customer:106.76.73.160
acceptance;
IP Address of BFL:106.76.73.160,
Premdas opened the BFL Emp name & ID:Sanjay Mehar OTP for
2021-02-08 Second OTP Second OTP link 173903, Mobile Number of Acceptance
17:10:50 Authentication clicked on “I Accept Customer:8839012133, Email ID of received by
Check Box” Customer:, IP Address of Premdas
Customer:106.76.73.160
IP Address of BFL:106.76.73.160,
Encrypted pdf opened BFL Emp name & ID:Sanjay Mehar
OTP Acceptance
2021-02-08 Second OTP and accepted by 173903, Mobile Number of
provided by
17:10:50 Authentication filling OTP and Customer:8839012133, Email ID of
Premdas
Mobile Number Customer:, IP Address of
Customer:106.76.73.160

LOAN TRANSACTION AUDIT TRAIL SHEET

Customer Name : Premdas

Loan ID : B93137976
Loan Sourcing Date: 2021-02-08 17:02:15

Date &
Cluster / Stage Action Taken Transaction Log details Output log status
Time
IP Address of
 BFL:106.76.73.160, BFL
encrypted pdf opening encrypted pdf
Emp name & ID:173903,
2021-02-08 Second OTP (HTML) __ (pages) opening (HTML)
Mobile Number of
17:10:50 Authentication created and stored in BFL __ (pages) stored
Customer:8839012133,
server in BFL server
Email ID of Customer:, IP
Address of
Customer:106.76.73.160
Annexure created and
annexed with Encrypted IP Address of Annexure of
PDF (HTMP) opening file BFL:106.76.73.160, BFL ‘Loan
sto in BFL Server Emp name & ID:173903, Transaction
2021-02-08 Transaction containing Loan Mobile Number of Audit Trail
17:31:48 Completed Application with Audit Customer:8839012133, Sheet” attached
Trail Sheet, Master T&Cs, Email ID of Customer:, IP to encrypted pdf
ECS / Electronic Payment Address of document stored
Mandate, KYC and Customer:106.76.73.160 in BFL server
Amortization Schedule
IP Address of
BFL:106.76.73.160, BFL
Complete PDF encrypted
Emp name & ID:173903,
(HTML) opening file
2021-02-08 Transaction Mobile Number of Process
stored in BFL server as
17:31:48 Completed Customer:8839012133, Complete
authenticated electronic
Email ID of Customer:, IP
record.
Address of
Customer:106.76.73.160