Alerts Investigation
Fraud Risk Score
Probable Loan Decision : Rejected
300
Reasons
Collateral Value of property is 45% higher than average prevailing property price in the area. Collateral values has been assessed as INR 6700 per sqm while prevailing rate in the area is around INR 4500 per sqm. The Circle rate of the area is INR 3000 per sqm only
Company Balance sheet shows company income as INR 350Mn but peers company with similar production capacity and employees size is doing only about INR 200mn. The YoY growth also outperformas the average industry growth by more than 50% which is rare possibilities.
Auditor of the company was also the auditor of the Mannat Traders which is blacklisted for Loan Defualt and Financial Crime.
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Transaction Risk |
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Time Since Last |
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Alert ID | Alert Date | Risk Score | Account No. | Transaction ID | Transaction Date | Transaction Type | Transaction Status | Direction | Risk Category | Risk Sub Category | Timestamp |
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12345 | 12/06/2020 | 12 | 123456 | 123456 | 20/06/2020 | Onboarding | Hold | Lorem | Lorem | Lorem | Lorem |
12345 | 12/06/2020 | 12 | 123456 | 123456 | 20/06/2020 | Onboarding | Hold | Lorem | Lorem | Lorem | Lorem |
Banking Relationship
Portfolio Size
$4,500
Risk Appetite
$4,500
FCRM Score
1,148
FCRM Bucket
White List
Bank Trade Share
45%
No of open account transaction
45
Total No of
Transaction
200
Volume Share of
Open Account
100
Value Share of
Open Account
12
No of TXN Matches with
Trade Intelligence Data
5
Search ID | Company Name | Location, Country | Country of Origin | Destination Country | Product Name | Product HS Code | Matching Status |
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Lorem | Lorem | Lorem | Lorem | Lorem | Lorem | Lorem | Lorem |
Lorem | Lorem | Lorem | Lorem | Lorem | Lorem | Lorem | Lorem |
Lorem | Lorem | Lorem | Lorem | Lorem | Lorem | Lorem | Lorem |
XYZ Company
123, Street, Road Area, City, State-012345
First Name | Last Name | Designation | Authority | DestOffice Address | Residential Adress | Tax Identity | Personal Identity | Personal Identity | Phone | Status | Start Date | Last Date | |
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Lorem | Lorem | Lorem | Lorem | Lorem | Lorem | Lorem | Lorem | Lorem | Lorem | Lorem | Lorem | Lorem | Lorem |
Lorem | Lorem | Lorem | Lorem | Lorem | Lorem | Lorem | Lorem | Lorem | Lorem | Lorem | Lorem | Lorem | Lorem |