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WB 3078 TW 0117779

This document is a statement of account for a loan taken out by Asadul Sk and Sabinabibi. It details the loan amount, repayment schedule, payments received and any late payments over 30 installments. Most payments were received late with delays of 15-30 days and the customer has bounced 17 checks due to insufficient funds. The loan is expected to be closed upon payment of the last installment on 03/10/2023.

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saheb ali
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52 views2 pages

WB 3078 TW 0117779

This document is a statement of account for a loan taken out by Asadul Sk and Sabinabibi. It details the loan amount, repayment schedule, payments received and any late payments over 30 installments. Most payments were received late with delays of 15-30 days and the customer has bounced 17 checks due to insufficient funds. The loan is expected to be closed upon payment of the last installment on 03/10/2023.

Uploaded by

saheb ali
Copyright
© © All Rights Reserved
We take content rights seriously. If you suspect this is your content, claim it here.
Available Formats
Download as PDF, TXT or read online on Scribd
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TVS CREDIT SERVICES LIMITED RMS - WAMSUSR - 5010414 - 02-12-2023 08:16:19

STATEMENT OF ACCOUNT AS ON 02/12/2023


AGMT.NO. : WB3078TW0117779 AGREEMENTED DATE. 24/03/2021
PROP.NO. : 3078TW0136691
CUST NO. : 0015168009
RESIDENCE ADDRESS: OFFICE ADDRESS : GUARANTOR ADDRESS: CO-APPLICANT ADDRESS:
ASADUL SK SABINABIBI
S/D/W/o ABDUL KALAM S/D/W/o ABDUL KALAM S/D/W/o ASADUL SK
MRIDADPUR, LASKARPUR, LALGOLA, MRIDADPUR, LASKARPUR, LALGOLA, MRIDADPUR, LASKARPUR, LALGOLA,
MURSHIDABAD MURSHIDABAD MURSHIDABAD

Murshidabad Murshidabad Murshidabad


Murshidabad 742148 Murshidabad 742148 Murshidabad 742148
WEST BENGAL WEST BENGAL WEST BENGAL
Landmark:SISHU MADRASHA Landmark: SISHU MADRASHA Landmark: Landmark: SISHU MADRASHA
Phone no: Phone no: Phone no: Phone no:
Mobile : 7908755177
AlterNate Mobile Number :
EMail Id :

FI CONTACT DETAILS:
LANDLINE NUMBER: MOBILE NUMBER: 7908755177

REG NO. WB58BL5905 ENGINE NO :CK2BM1402305 CHASSIS NO :MD625AK2XM1B02464 VEHICLE COLOUR :

CUST IRR (Fixed):26.51% P.a. SerChgs: Advfinchgs:0 UpfrontintChargs: - Insprem :0.00 MFI :NO Status :MATURED(DIGI NOC GEN-30/10/2023)) Payment Type:ACH

Dealer : ENJARUL AUTO No. of Instalments : 30 Adv EMI : 0 Asset Type :STARCITY PLUS ES DT BSVI – DUAL TONE

NH : NO Amt.Fin : 75,900.00 Fin.Chgs:27,540.00 Adv Ins:0 Grace Days :0 ACH : 30 -- 03/10/2023 Approved BPI :0
------------------------------------------------------------------------------------------------------------------------------------------------------
INST DUE DATE DUE AMOUNT REC AMOUNT REC DATE ADJUST.EMI OTHER.ADJ EXCESS ADJ DELAYED DAYS ODINT CHEQUE NO REAL STATUS
------------------------------------------------------------------------------------------------------------------------------------------------------
1 03/05/2021 3,448.00 3,448.00 03/05/2021 3,448.00 0.00 0.00 0 0 ACH/ 04/05/2021
2 03/06/2021 3,448.00 3,548.00 28/06/2021 3,448.00 100.00 0.00 25 85 CA/138970100505 -
3 03/07/2021 3,448.00 3,548.00 13/07/2021 3,448.00 100.00 0.00 10 34 CA/138970100551 -
4 03/08/2021 3,448.00 3,448.00 03/08/2021 3,448.00 0.00 0.00 0 0 ACH/ 03/08/2021
5 03/09/2021 3,448.00 3,448.00 21/09/2021 3,448.00 0.00 0.00 18 61.2 NEFT/RTGS/80032109645236 -
6 03/10/2021 3,448.00 3,448.00 03/10/2021 3,448.00 0.00 0.00 0 0 ACH/ 05/10/2021
7 03/11/2021 3,448.00 3,448.00 23/11/2021 3,448.00 0.00 0.00 20 68 NEFT/RTGS/80032111751449 -
8 03/12/2021 3,448.00 500.00 28/11/2021 0.00 500.00 0.00 20 68 NEFT/RTGS/80032111760916 -
9 03/01/2022 3,448.00 3,550.00 23/12/2021 3,450.00 100.00 0.00 21 71.4 CA/138970100912 -
10 03/02/2022 3,448.00 3,550.00 24/01/2022 3,450.00 100.00 0.00 16 54.4 CA/138970100977 -
11 03/03/2022 3,448.00 3,500.00 19/02/2022 3,444.00 56.00 0.00 26 88.4 NEFT/RTGS/80032202922540 -
12 03/04/2022 3,448.00 3,550.00 29/03/2022 3,450.00 100.00 0.00 23 78.2 CA/138983101008 -
13 03/05/2022 3,448.00 3,448.00 26/04/2022 3,446.00 2.00 0.00 22 74.8 NEFT/RTGS/800322041076766 -
14 03/06/2022 3,448.00 3,548.00 25/05/2022 3,448.00 100.00 0.00 22 74.8 CA/138970101211 -
15 03/07/2022 3,448.00 4,000.00 25/06/2022 3,450.00 550.00 0.00 26 88.4 CA/138970101263 -
16 03/08/2022 3,448.00 3,448.00 29/07/2022 3,446.00 2.00 0.00 21 71.4 NEFT/RTGS/800322071325971 -
17 03/09/2022 3,448.00 3,884.00 22/08/2022 3,448.00 436.00 0.00 26 88.4 NEFT/RTGS/81200135351575 -
18 03/10/2022 3,448.00 3,548.00 30/09/2022 3,448.00 100.00 0.00 27 91.8 CA/138970101448 -
19 03/11/2022 3,448.00 3,448.00 30/10/2022 3,448.00 0.00 0.00 18 61.2 NEFT/RTGS/800322101606332 -
20 03/12/2022 3,448.00 4,000.00 22/11/2022 3,448.00 552.00 0.00 18 61.2 CA/138970101519 -
21 03/01/2023 3,448.00 3,448.00 21/12/2022 3,448.00 0.00 0.00 21 71.41 NEFT/RTGS/800322121783268 -
22 03/02/2023 3,448.00 3,548.00 24/01/2023 3,448.00 100.00 0.00 22 74.8 CA/138970101628 -
23 03/03/2023 3,448.00 3,548.00 25/02/2023 3,448.00 100.00 0.00 16 54.4 CA/138970101676 -
24 03/04/2023 3,448.00 3,448.00 31/03/2023 3,448.00 0.00 0.00 18 61.21 NEFT/RTGS/800323042152583 -
25 03/05/2023 3,448.00 3,448.00 30/04/2023 3,448.00 0.00 0.00 21 71.4 NEFT/RTGS/800323052238663 -
26 03/06/2023 3,448.00 3,548.00 25/05/2023 3,448.00 100.00 0.00 27 91.8 CA/138970101810 -
27 03/07/2023 3,448.00 3,500.00 30/06/2023 3,448.00 52.00 0.00 23 78.2 NEFT/RTGS/800323062391432 -
28 03/08/2023 3,448.00 3,448.00 26/07/2023 3,448.00 0.00 0.00 23 78.2 NEFT/RTGS/800323072462273 -
29 03/09/2023 3,448.00 3,448.00 26/08/2023 3,448.00 0.00 0.00 23 78.2 NEFT/RTGS/1112082334892546 -
30 03/10/2023 3,448.00 3,448.00 26/09/2023 3,448.00 0.00 0.00 25 85 NEFT/RTGS/800323092602020 -
- 0.00 4,503.22 28/10/2023 3,448.00 1,055.22 0.00 0 0 CA/138970102026 -
------------------------------------------------------------------------------------------------------------------------------------------------------
1,03,440.00 1,07,645.22 1,03,440.00 4,205.22 0.00 1,965.22
------------------------------------------------------------------------------------------------------------------------------------------------------
Future Dues (Excl. ADV EMI) as on 02/12/2023:0.00
Expected NOC Generation : 03/10/2023 -- Subject to clearing of all dues

BOUNCED CHEQUES DETAILS


-----------------------
CHEQUE NO CHEQUE DATE AMOUNT CHEQUE UPDATED DATE NO. OF BOUNCE REASON
-------------------------------------------------------------------------------------------------------------------
ACH 03/06/2021 3,448.00 04/06/2021 1 FUNDS INSUFFICIENT
ACH 03/07/2021 3,448.00 04/07/2021 1 FUNDS INSUFFICIENT
ACH 03/09/2021 3,448.00 04/09/2021 1 FUNDS INSUFFICIENT
ACH 03/11/2021 3,448.00 04/11/2021 1 FUNDS INSUFFICIENT
ACH 03/12/2021 3,448.00 04/12/2021 1 FUNDS INSUFFICIENT
ACH 03/01/2022 3,448.00 05/01/2022 1 FUNDS INSUFFICIENT
ACH 03/02/2022 3,448.00 04/02/2022 1 FUNDS INSUFFICIENT
ACH 03/03/2022 3,448.00 04/03/2022 1 FUNDS INSUFFICIENT
ACH 03/04/2022 3,448.00 06/04/2022 1 FUNDS INSUFFICIENT
ACH 03/05/2022 3,448.00 05/05/2022 1 FUNDS INSUFFICIENT
ACH 03/06/2022 3,448.00 04/06/2022 1 FUNDS INSUFFICIENT
ACH 03/07/2022 3,448.00 05/07/2022 1 FUNDS INSUFFICIENT
ACH 03/08/2022 3,448.00 04/08/2022 1 FUNDS INSUFFICIENT
ACH 03/09/2022 3,448.00 04/09/2022 1 FUNDS INSUFFICIENT
ACH 03/10/2022 3,448.00 05/10/2022 1 FUNDS INSUFFICIENT
ACH 03/11/2022 3,448.00 04/11/2022 1 FUNDS INSUFFICIENT
ACH 03/12/2022 3,448.00 04/12/2022 1 FUNDS INSUFFICIENT
ACH 03/01/2023 3,448.00 04/01/2023 1 FUNDS INSUFFICIENT
ACH 03/02/2023 3,448.00 04/02/2023 1 FUNDS INSUFFICIENT
ACH 03/03/2023 3,448.00 04/03/2023 1 FUNDS INSUFFICIENT
ACH 03/04/2023 3,448.00 04/04/2023 1 FUNDS INSUFFICIENT
ACH 03/05/2023 3,448.00 05/05/2023 1 FUNDS INSUFFICIENT RMS - WAMSUSR - 5010414 - 02-12-2023 08:16:19
ACH 03/06/2023 3,448.00 04/06/2023 1 ACCOUNT FREEZED
ACH 03/07/2023 3,448.00 05/07/2023 1 ACCOUNT FREEZED
ACH 03/08/2023 3,448.00 04/08/2023 1 FUNDS INSUFFICIENT
ACH 03/09/2023 3,448.00 05/09/2023 1 FUNDS INSUFFICIENT
ACH 03/10/2023 3,448.00 04/10/2023 1 FUNDS INSUFFICIENT

CHEQUE BOUNCED CHARGES OVERDUE INTEREST SUMMARY COLLECTION CHARGES


-------------------- -------------------- -------------------- --------------------
Amount Charged : 12,150.00 Delay Days Interest : Over Due Amt : 0.00 Receivable : 0.00
Less Collection : 2,901.82(Excl.grace period): 1,965.22 Bal Chq Bounchg 0.00 Less Collection : 0.00
Less Waived Amount : 9,248.18 Less Collection : 3.40 Bal Overdue Int 0.00 Less Waived Amount 0.00
Less Waived Amount: 1,961.82 Bal Coll.Charges 0.00 Balance : 0.00
Bal Legal Charges 0.00 SEIZURE CHARGES
Bal Seizure Charges 0.00--------------------
INS to be coll : 0.00 Receivable : 0.00
Other Charges : 0.00 Less Collection : 0.00

Balance : Balance to be received : Net Overdue Less Waived Amount 0.00


---------- ---------- ---------- Balance : 0.00

0.00 0.00 0.00


---------- ---------- ----------
Excess Amount : 0.00
CHARGES RECEIPT DETAILS: LEGAL CHARGES
---------------------------------------------------------------------------------- ----------
TYPE CHEQUE NO CHEQUE DATE AMOUNT Receivable : 0.00
---------------------------------------------------------------------------------- Less Collection : 0.00
Executive Visit CharCA/138970100505 28/06/2021 100.00 Less Waived Amount : 0.00
Executive Visit CharCA/138970100551 14/07/2021 100.00 Balance : 0.00
Bounce Charge CA/80032111760916 28/11/2021 500.00 OTHER RECOVERIES
Executive Visit CharCA/138970100912 24/12/2021 100.00 ---------------
Executive Visit CharCA/138970100977 24/01/2022 100.00 Insurance Receivable: 0.00
Bounce Charge CA/80032202922540 19/02/2022 56.00 Insurance Received: 0.00
Executive Visit CharCA/138983101008 29/03/2022 100.00 Less Waived Amount: 0.00
Bounce Charge CA/800322041076766 26/04/2022 2.00 Balance : 0.00
Executive Visit CharCA/138970101211 26/05/2022 100.00
Bounce Charge CA/138970101263 26/06/2022 450.00
Executive Visit CharCA/138970101263 26/06/2022 100.00
Bounce Charge CA/800322071325971 29/07/2022 2.00
Bounce Charge CA/81200135351575 22/08/2022 436.00
Executive Visit CharCA/138970101448 30/09/2022 100.00
Executive Visit CharCA/138970101519 23/11/2022 100.00
Bounce Charge CA/138970101519 23/11/2022 452.00
Executive Visit CharCA/138970101628 25/01/2023 100.00
Executive Visit CharCA/138970101676 27/02/2023 100.00
Executive Visit CharCA/138970101810 27/05/2023 100.00
Bounce Charge CA/800323062391432 30/06/2023 52.00
Penalty Charges CA/138970102026 29/10/2023 3.40
Bounce Charge CA/138970102026 29/10/2023 951.82
Executive Visit CharCA/138970102026 29/10/2023 100.00

AGMT NO PROP NO CUST NAME LOAN AMT EMIOUTSTANDING AM FIRST INST DATE LAST INST DATE DEALER CODE
DEALER NAME
------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
----------------------

For any queries please contact Customer Care Number : 044-66123456

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