| 101 |
Background Check |
Applicant Company name not matching with other documents |
Applicant Company name not matching with other documents |
Business Identity |
27th July 20 |
8 |
Active |
|
| 102 |
Background Check |
Applicant Company Registration Number doesn’t exists |
Applicant Company Registration Number doesn’t exists |
Business Identity |
27th July 20 |
17 |
Active |
|
| 103 |
Background Check |
Applicant Company Address is Doubtful |
Applicant Company Address is Doubtful |
Business Identity |
27th July 20 |
9 |
Active |
|
| 104 |
Background Check |
Company Phone number is doubtful |
Company Phone number is doubtful |
Business Identity |
27th July 20 |
9 |
Active |
|
| 105 |
Background Check |
Company Profile doesn’t match across sources |
Company Profile doesn’t match across sources |
Business Identity |
27th July 20 |
7 |
Active |
|
| 106 |
Background Check |
Company Address is Invalid |
Company Address is Invalid |
Business Identity |
27th July 20 |
6 |
Active |
|
| 107 |
Background Check |
Director Address is doubtful |
Director Address is doubtful |
Individual Identity |
27th July 20 |
15 |
Active |
|
| 108 |
Background Check |
Director changed recently |
Director changed recently |
Individual Identity |
27th July 20 |
15 |
Active |
|
| 109 |
Background Check |
Director Personal Identification number is not matching |
Director Personal Identification number is not matching |
Individual Identity |
27th July 20 |
7 |
Active |
|
| 110 |
Background Check |
Director Personal Details are not matching across documents |
Director Personal Details are not matching across documents |
Individual Identity |
27th July 20 |
6 |
Active |
|
| 111 |
Background Check |
Director Address is Invalid |
Director Address is Invalid |
Individual Identity |
27th July 20 |
8 |
Active |
|
| 112 |
Background Check |
Applicant's photograph not matching across documents |
Applicant's photograph not matching across documents |
Individual Identity |
27th July 20 |
11 |
Active |
|
| 113 |
Background Check |
Applicant Company Industry/Product is in Negative list for funding |
Applicant Company Industry/Product is in Negative list for funding |
Business Profile |
27th July 20 |
4 |
Active |
|
| 114 |
Background Check |
Auditor of company has doubtful background |
Auditor of company has doubtful background |
Business Profile |
27th July 20 |
12 |
Active |
|
| 115 |
Background Check |
Auditor or Key Personnel address is invalid |
Auditor or Key Personnel address is invalid |
Business Profile |
27th July 20 |
17 |
Active |
|
| 116 |
Background Check |
Recent Search for Credit Report |
Recent Search for Credit Report |
Credit Report |
27th July 20 |
15 |
Active |
|
| 117 |
Background Check |
All Credit report and or supplements are not included in the file or incomplete |
All Credit report and or supplements are not included in the file or incomplete |
Credit Report |
27th July 20 |
6 |
Active |
|
| 118 |
Background Check |
Revenue per Employee is Too High as against industry peers |
Revenue per Employee is Too High as against industry peers |
Financial Profile |
27th July 20 |
16 |
Active |
|
| 119 |
Background Check |
Revenue to Profit ratio is unrealistic |
Revenue to Profit ratio is unrealistic |
Financial Profile |
27th July 20 |
15 |
Active |
|
| 120 |
Background Check |
Company Growth YoY is doubtful |
Company Growth YoY is doubtful |
Financial Profile |
27th July 20 |
6 |
Active |
|
| 121 |
Background Check |
Income doesn’t match with profile |
Income doesn’t match with profile |
Financial Profile |
27th July 20 |
14 |
Active |
|