Acct Card_NoRetain/ Fresh BKT1 MOB Risk_All bill_cyc RES_CITY RES_STATE

Allocation_Region
0007470830001068002
(XX6625) Fresh 3 36 Risk-90 22 JALANDHAR PB Haryana/Punjab/JK/HP
0007477350031031329
(XX9687) Fresh 3 84 Risk-90 22 LUDHIANA PB Haryana/Punjab/JK/HP
0007470470001548446
(XX0353) Fresh 3 20 Risk-90 22 LUDHIANA PB Haryana/Punjab/JK/HP
0007478800054354197
(XX0580) Fresh 3 28 Risk-90 22 LUDHIANA PB Haryana/Punjab/JK/HP
0007470870009945827
(XX3997) Fresh 3 32 Risk-90 22 BATALA PB Haryana/Punjab/JK/HP
0007470830011608292
(XX0052) Fresh 3 37 Risk-90 22 HOSHIARPUR PB Haryana/Punjab/JK/HP
0005369076253373207
(XX3231) Fresh 3 82 Risk-90 22 LUDHIANA PB Haryana/Punjab/JK/HP
0007470830013355587
(XX2455) Fresh 3 33 Risk-90 22 AHMEDGARH PB Haryana/Punjab/JK/HP
0007470810002542148
(XX4855) Fresh 3 35 Risk-90 22 JALANDHAR PB Haryana/Punjab/JK/HP
0007471150007015041
(XX5701) Fresh 3 12 Risk-90 22 DORAHA PB Haryana/Punjab/JK/HP
0007470650001754579
(XX9784) Fresh 3 37 Risk-90 22 LUDHIANA PB Haryana/Punjab/JK/HP
0007477250028316438
(XX6362) Fresh 3 18 Risk-90 22 AMRITSAR PB Haryana/Punjab/JK/HP
0007477800005197472 Fresh 3 24 Risk-90 22 AMRITSAR PB Haryana/Punjab/JK/HP
 RegionFINAL AGENCYSTATUS TL NAME TC NAME FTE CODE REMARKS CODE PAID/UNPAID
PTP AMOUNT
NorthBPO Services PrivateSTAB
Elevate Limited GURPREET AASMA PAID PAID
NorthBPO Services Private
Elevate UNRESOLVEDGURPREET
Limited AASMA UNPAID
NorthBPO Services Private
Elevate UNRESOLVEDGURPREET
Limited AASMA UNPAID
NorthBPO Services Private
Elevate UNRESOLVEDGURPREET
Limited AASMA UNPAID
NorthBPO Services Private
Elevate UNRESOLVEDGURPREET
Limited AASMA UNPAID
NorthBPO Services Private
Elevate UNRESOLVEDGURPREET
Limited AASMA UNPAID
NorthBPO Services Private
Elevate UNRESOLVEDGURPREET
Limited AASMA UNPAID
NorthBPO Services Private
Elevate UNRESOLVEDGURPREET
Limited AASMA UNPAID
NorthBPO Services Private
Elevate UNRESOLVEDGURPREET
Limited AASMA UNPAID
NorthBPO Services Private
Elevate UNRESOLVEDGURPREET
Limited AASMA UNPAID
NorthBPO Services Private
Elevate UNRESOLVEDGURPREET
Limited AASMA UNPAID
NorthBPO Services Private
Elevate UNRESOLVEDGURPREET
Limited AASMA UNPAID
NorthBPO Services Private
Elevate UNRESOLVEDGURPREET
Limited AASMA UNPAID
PTP DATE Amount IN LAC Date UCIC
BANKER NAME_NOV-24 Actual POS Extra pos
CURR_BALCurr(In Cr#)
12954 0.12954 11 152048.52 0.02 120925.36 126971.63
0 119755.47 0.01 99455.93 104428.73
0 101740.96 0.01 82870.4 87013.92
0 85377.36 0.01 71617.88 75198.774
0 76738.08 0.01 58478.6 61402.53
0 75930.6 0.01 60982.36 64031.478
0 44019.07 0.00 34509.99 36235.489
0 43321.18 0.00 35413 37183.65
0 37177.07 0.00 27878.97 29272.919
0 35319.47 0.00 26842.35 28184.468
0 20677.8 0.00 12383.28 13002.444
0 20650.72 0.00 15396 16165.8
0 19726.71 0.00 15633.71 16415.396
STAB RB NORM Complaint CITYCODE cpd TITLE CUST_NAME GENDER DT_OPENED
12953.26 21486.18 38691.52 MR. HARPREET SINGH M 12/9/2021
13585 27359.76 53383.21 MR. AJAY LAGWAL M 12/11/2017
13316.72 26695.13 54908.41 MR MR ASHISH SOOD M 4/11/2023
8412.55 23777.11 42319.68 MR. GURPREET SINGH M 8/17/2022
5099.44 10198.02 20423.98 MR. RISHAV AGGARWAL M 4/5/2022
7090.19 17325.92 42311.46 MR. RAJAT BEDI M 11/8/2021
4905.98 10783.42 23098.54 MR. PREM CHAND M 2/11/2018
2775.24 5458.3 12372.9 MR. GURJANT SINGH M 3/5/2022
3562.66 6755.29 13507.52 MR. PANKAJ JAGMOHAN M 1/8/2022
2406.85 6385.37 14601.35 MR GURMINDER SANDHU M 12/12/2023
2284.8 4594.79 9300.47 MS. GAGANDEEP KAUR F 11/8/2021
2607.04 5095.76 11488.79 MR MR KUNAL ARORA M 6/16/2023
5395.49 11970.98 19726.71 MR. GAGANDEEP SINGH M 12/12/2022
BLK1 DT_BLK1 BLK2 DT_BLK2 CHGOFF_ST CR_LIMIT CASH_BAL TAD TPD TCD
H 12/12/2024 122000 38691.52
H 12/12/2024 105600 53383.21
H 12/12/2024 250000 54908.41
H 12/12/2024 V 9/5/2024 106000 42319.68
H 12/12/2024 62000 20423.98
H 12/12/2024 54000 42311.46
H 12/12/2024 35000 23098.54
H 12/12/2024 35000 12372.9
H 12/12/2024 V 10/5/2024 35000 13507.52
H 12/12/2024 256000 14601.35
H 12/12/2024 22000 9300.47
H 12/12/2024 120000 11488.79
H 12/12/2024 105000 19726.71
immed_due
OVER_LIMIT
NATIONALIT
MAR_STATUS
RES_ADD1 RES_ADD2 RES_PIN RESIDENCE
RES_ADD(Combind)
RES_PH1
WNO 247 MAIN BAZAR BASTI
WNO
R GURDWARA
DANISHMANDA
247 MAIN
JALANDHAR
BAZAR
NEABASTI
144002
DANISHMANDA NEA R GURDWARA JALANDHAR 144002
917837586360
#5404 ST NO-5 RAVINDRA -63
COLONY
#5404
NEW WARD
ST
SHIMLA
NO-5NO
PURI141003
RAVINDRA COLONY WARD NO -63 NEW SHIMLA PURI 141003
919876289123
SO JAGJEET SOOD
SANGAMM
SOHJAGJEET
NO 58
PALACE
CHURPOOR
SOODCHOWWK
H NOROAD
58 CHURPOOR
SIMRAN
141001
ENCLAVE
ROAD SANGAMM PALACE CHOWWK SIMRAN ENCLAVE
919779700129
141001
H.NO.327 ST NO 3 STAR
SCH
H.NO.327
COLONY
DHANDRAST
MANAKWAL
ROAD
NO 3 STAR
MANAKWAL
COLONY
141116MANAKWAL SCH DHANDRA ROAD MANAKWAL 141116
917837160517
S/O ANIL KUMAR
HOUSE
AGGARWAL
NOS/O
B33/76
ANILCHATYARI
KUMAR AGGARWAL
143505
GATE HOUSE NO B33/76 CHATYARI GATE 143505917355323304
S/O RAJIV KUMAR BEDI
HOSHIARPUR,
S/OHNO,
RAJIV
B-4/726
KUMAR
PUNJAB,
MOHALL
BEDI
TANDA
HNO,146001
ROAD
B-4/726 MOHALL HOSHIARPUR, PUNJAB, TANDA ROAD
919876119149
146001
H.NO.8212/24 STREET NO
DABA
11 ROAD
H.NO.8212/24
141003 STREET NO 11 DABA ROAD 141003 919872902951
S/O SURJIT SINGH
NANAKPUR JAGERA
S/O SURJIT
141117SINGH NANAKPUR JAGERA 141117 918054615934
HOUSE
NEW
NO AMRIK
243 NAGAR
HOUSE
BATHA
NO144001
ROAD
243 NEW AMRIK NAGAR BATHA ROAD 144001 919855641558
WARD
RAMGARH
NUMBER
ROAD8WARD
SAHNEWAL
NUMBER
LUDHIANA
8141120
RAMGARH
EAST ROAD SAHNEWAL LUDHIANA EAST 141120 919988370632
W/O GAGANDEEP SINGH NEAR
BUTAHRI
W/OGURDWARA
GAGANDEEP
LUDHIANA
SAHIB
SINGH
141118
BUTAHRI LUDHIANA NEAR GURDWARA SAHIB 141118
918194944156
14 BABA
ENCLAVE
DEEP, OPPOSITE
SINGH
14 BABA
JI PUNJAB
DEEP SINGH
AND143001
SIND
JI ENCLAVE
BANK , OPPOSITE PUNJAB AND SIND BANK 143001
917814400400
H NO 98 NEW GOLDEN
SABJI
AVENUE
MANDI,
H NOMALL
98AMRITSAR
NEW GOLDEN
143001AVENUE MALL SABJI MANDI, AMRITSAR 143001 918437132619
 MOBILE1 DD PERM_ADD1
PERM_ADD2PER_ADD3 PERM_PH EMPLOYER
DESIGNATIOOFF_ADD1 OFF_CITY
917837586360 7837586360 JAIL ROAD
GURDASPUR
JAIL ROAD143521
GURDASPUR 143521
919876289123 9876289123
-63 NEW SHIMLA
LUDHIANA
PURI
-63 NEW SHIMLA
141003PURI LUDHIANA
FRONTIER141003
PVT. LTD. FRONTIER
SANEWALPVT.
LUDHIANA
LTD. 0 NEAR MOHANI
LUDHAINA
RESORT
919779700129
SANGAMM
9779700129
PALACE SANGAMM
CHOWWKLUDHIANA
SIMRAN
PALACEENCLAVE
CHOWWK
141001 SIMRANAAR
ENCLAVE
AAR KNITWEARS
LUDHIANA 141001AAR
B 25
AAR544
KNITWEARS
28 8 ST 2NEW LUDHIANA
LUDHIANA
SHIVPOORI
917837160517 7837160517
SCH DHANDRA ROAD
SCH
LUDHIANA
DHANDRA
MANAKWALROAD
141116
MANAKWAL LUDHIANA
KASISH FURNITUR
141116 KASISH FURNITUR
MILLERGUNJ MAIN ROAD
LUDHIANA
917355323304 7355323304
THATHARI GATE
BATALA
/ THATHARI
/ GATE
143505
/ / BATALA Agarwal143505
Exports Agrawal Exports Mall Road Amritsar
919876119149 9876119149SHEETLA MANDIR
HOSHIARPUR
SHEETLA MANDIR
146001
HOSHIARPUR
URBAN CLOTH
146001
CENTER URBAN
S/O RAJIV
CLOTHKUMAR
CENTER
BEDI HNO, B-4/726
URBANMOHALL
CLOTH CENTER S/O RAJIV KUM
919872902951 9872902951
WARD 71KABIR LUDHIANA
NAGAR
WARD 71KABIR
141003
NAGAR VARINDER
LUDHIANA KARYANA
141003STORE
OWNER
H.NO.8212/24 ST NOVABA
11 ROAD LUDHIANA
918054615934 8054615934
NANAKPUR
NANAKPUR
JAGERA
NANAKPUR
JAGERA
JAGERA
141117
NANAKPUR JAGERA 141117 OFFICE ADDRESS
OFFICE
TO BEADDRESS
UPDATEDTO BE UPDATED
919855641558 9855641558
NEW AMRIK NAGAR
NEW
JALANDHAR
BATHA
AMRIKROAD
NAGAR 144001
BATHA ROAD
KESHAV
JALANDHAR
SALES CORPORATIONKESHAV
144001 SALES CORPORATION
DAL MOHLLA JALANDHAR
919988370632 9988370632 LUDHIANA 141120
LUDHIANA 141120
PANGLI TECH SERVICE PANGLI TECH SERVICE
KOHARA CITY DORAHA
918194944156 8194944156 / /AHMEDGARH/ / AHMEDGARH
141118
CONNEQT BUSINESS
141118SOLUTIONSCONNEQT
PVT.LTD BUSINESS
PHASESOLUTIONS
7 INDUSTRIAL
LTDAREA MOHALI
MOHALI
917814400400 7814400400MULLECHAK ROAD
AMRITSAR
MULLECHAK
143001ROAD AMRITSAR
SETH143001
TELECOM OWNER SETH SHOP
TELECOM
NO 35 IN SIDE CAHTIN
AMRITSAR
GATE
918437132619 8437132619
RASULPUR KALLAR
RASULPUR
AMRITSAR
/ 40 KHOOH
KALLAR
/ 143001
/ 40 KHOOH / AMRITSAR
BSNL PVT LTD.143001 ALBERT
BSNL PVT
RD,LTD.
INA COLONY, AMRITSAR,BSNL
PUNJAB
PVT LTD. ALBERT RD, INA CO
 OFF_PIN
Office_Add(Combind)
EMP_PH2 FAX_PH2 MOBILE2 OFF_EXTN
ABN_CUSTNO
PER_EMAIL EMAIL_2 EMAIL_2

TIER PVT. LTD. SANEWAL

141050
LUDHIANA 0 NEAR MOHANI RESORT LUDHAINA 141050
AAR KNITWEARS B 25141008
544 28 8 ST 2NEW LUDHIANA SHIVPOORI LUDHIANA 141008
KASISH FURNITUR
141001
MILLERGUNJ MAIN ROAD LUDHIANA 141001
Agrawal
143001
Exports Mall Road Amritsar 143001
B-4/726
URBANMOHALL
CLOTH CENTER S/O RAJIV KUMAR BEDI HNO, B-4/726 MOHALL
H.NO.8212/24
141003
ST NO 11 VABA ROAD LUDHIANA 141003
OFFICE ADDRESS TO000000
BE UPDATED OFFICE ADDRESS TO BE UPDATED 000000
KESHAV SALES144004
CORPORATION DAL MOHLLA JALANDHAR 144004
PANGLI TECH
141120
SERVICE KOHARA CITY DORAHA 141120
QT BUSINESS SOLUTIONS
160059LTD PHASE 7 INDUSTRIAL AREA MOHALI MOHALI 160059
SETH TELECOM SHOP
143001
NO 35 IN SIDE CAHTIN GATE AMRITSAR 143001
RITSAR,BSNL
PUNJAB
PVT LTD. ALBERT RD, INA COLONY, AMRITSAR, PUNJAB
cust_nbr