Sheet1
Acct last2digit_card_no CUST_NAME MOBILE B-DISPO CODE Currbal sorting
0007477800008993836 - VARALAKSHMI J 9884361296 PAID 14 >200k
0007477350017121706 xx54 SUMALATHA TARUGU 8121511761 PAID 14 100-200k
0005369077353885181 xx16
MR VEERABRAHMAM NIDAVANURI
9505337345 PAID 14 100-200k
0007478800013712741 xx83 MANJUNATHA D R 9535492438 PAID 14 70-100K
0007471200012186566 xx67 MR SURYA M 9790551802 PAID 14 70-100K
0007478800045058782 xx50 ABHILASH J 9447639966 PAID 14 50-70k
0007470890004944500 xx58
MR GONUGUNTLA DAMODAR NAIDU
9550535090 PAID 14 50-70k
0007477250011632635 xx81 RAGHUNATH KUBILA 9704994948 PAID 14 50-70k
0007470850000276752 xx50 ANEESH SEBASTIAN 9388689405 PAID 14 50-70k
0007470870005558129 xx79 MR RAMKUMAR RAMKUMAR
9443283460
A PAID 14 50-70k
0007477350015311747 xx31
Mr VEMAVARAPU RATNA PRASAD
9573967268 PAID 14 30-50k
0007477800007488630 - SUDARSHAN K V 7760677700 PAID 14 30-50k
0007471200006535307 xx49 MR GOGIKAR RAMESH 9949443895 PAID 14 30-50k
0007478700089877198 xx35 MR MOSTAFA DEHGHANI9994095805 PAID 14 30-50k
0007477350016514471 xx58 AVILAJULIET F 9597469427 PAID 14 30-50k
0007470810019546314 xx24 G GANDEEBAN 8190023950 PAID 14 30-50k
0007478700004416551 xx31 Mr ANAND S 9539807760 PAID 14 30-50k
0007477250017705658 xx07 SONARAJ UK 9847800971 PAID 14 30-50k
0007477350000682540 xx57 Mr MADASANI SRINIVASARAO
9849673974 PAID 14 30-50k
0007470810004469332 xx94 SYAMJITH SOMAN 9447502764 PAID 14 20-30K
0007477350050208881 xx24 MUNUSAMY MARI 9880795603 paid 14 20-30K
0007470470001536334 xx25 MR SREEDEEP AYINIPULLY
7012156492 paid 14 20-30K
Page 1
Sheet1
BILL_CYC Multiple Account TC NAME TL Name PDD TAD CURR_BAL
18 1 Sathish B Nandhini P PDD+4 9482.28 222061.16
18 3 Sathish B Nandhini P PDD+4 32223.37 178368.58
18 2 Ravi Lokeswari T Nandhini P PDD+1 11099.61 100501
18 1 Sathish B Nandhini P PDD+4 5096.35 89567.15
18 1 Loganathan M Nandhini P PDD+1 7515.69 74016
18 1 Sathish B Nandhini P PDD+4 6015.73 61840.38
18 1 Ravi Lokeswari T Nandhini P PDD+1 5684.13 60770
18 1 Sathish B Nandhini P PDD+4 3047.88 54326.17
18 1 Divyalakshmi S Nandhini P PDD+4 4501.91 54028.33
18 1 Vaitheeswari V Nandhini P PDD+1 5867.62 51598
18 1 Rishikoushik S E Nandhini P PDD+1 5366.82 45350
18 2 Divyalakshmi S Nandhini P PDD+4 3277.73 43664.67
18 1 Loganathan M Nandhini P PDD+1 3262.13 40263
18 1 Kathiravan R Nandhini P PDD+1 3675.59 39301
18 1 Sathish B Nandhini P PDD+4 3244.16 36494.16
18 1 Boobalan P Nandhini P PDD+4 5068.7 35044.13
18 1 Naveen N Nandhini P PDD+1 3324.90 34000
18 1 Sathish B Nandhini P PDD+4 5624.33 31954.26
18 1 Naveen N Nandhini P PDD+1 7015.38 31095
18 1 Sathish B Nandhini P PDD+4 200 28481.12
18 1 Divyalakshmi S Nandhini P PDD+4 1705.33 23734.92
18 2 Kathiravan R Nandhini P PDD+1 1221.06 21952
Page 2
Sheet1
Cur Bal 2 New TAD 111 222 Gross Date MODE
0.02 9482.28 #N/A #N/A Unresolved - -
0.02 32223.37 #N/A #N/A Unresolved - -
0.01 11099.61 #N/A #N/A Unresolved - -
0.01 5096.35 #N/A #N/A Unresolved - -
0.01 7515.69 #N/A #N/A Unresolved - -
0.01 6015.73 #N/A #N/A Unresolved - -
0.01 5684.13 #N/A #N/A Unresolved - -
0.01 3047.88 #N/A #N/A Unresolved - -
0.01 4501.91 #N/A #N/A Unresolved - -
0.01 5867.62 #N/A #N/A Unresolved - -
0.00 5366.82 #N/A #N/A Unresolved - -
0.00 3277.73 #N/A #N/A Unresolved - -
0.00 4168.82 #N/A #N/A Unresolved - -
0.00 3675.59 #N/A #N/A Unresolved - -
0.00 244.16 #N/A #N/A Unresolved - -
0.00 5068.7 #N/A #N/A Unresolved - -
0.00 3324.9 #N/A #N/A Unresolved - -
0.00 5624.33 #N/A #N/A Unresolved - -
0.00 7015.38 #N/A #N/A Unresolved - -
0.00 200 #N/A #N/A Unresolved - -
0.00 1705.33 #N/A #N/A Unresolved - -
0.00 1221.06 #N/A #N/A Unresolved - -
Page 3
Sheet1
TIME WITH A&C KKK X Stab Status As Per New Logic risk_flag
- Unresolved #N/A - - STPL HIGH
- Unresolved #N/A - - High Bal MEDIUM
- Unresolved #N/A Pre X 6 Month Stab High Bal HIGH
- Unresolved #N/A - - Others MEDIUM
- Unresolved #N/A Pre X June SOC Stab Others MEDIUM
- Unresolved #N/A - - Others LOW
- Unresolved #N/A Non Pre X June SOC Stab Others HIGH
- Unresolved #N/A - - Others HIGH
- Unresolved #N/A - - Others MEDIUM
- Unresolved #N/A Pre X June SOC Stab Others VERYHIGH
- Unresolved #N/A Non Pre X June SOC Stab Others OVL_HIGH
- Unresolved #N/A - - STPL MEDIUM
- Unresolved #N/A Non Pre X June SOC Stab Others VERYHIGH
- Unresolved #N/A Pre X June SOC Stab Others HIGH
- Unresolved #N/A - - Others OVL_VERYHIGH
- Unresolved #N/A - - Others OVL_VERYHIGH
- Unresolved #N/A Pre X June SOC Stab Others HIGH
- Unresolved #N/A - - Others -
- Unresolved #N/A Non Pre X June SOC Stab Others VERYHIGH
- Unresolved #N/A - - Others -
- Unresolved #N/A - - Others HIGH
- Unresolved #N/A Pre X June SOC Stab Others MEDIUM
Page 4
Sheet1
Metro/Non Metro String TAD Flag DTE_LST_PM STPL STATUS pm_city pm_state
- 1 - 07/16/2025 - Chennai Tamil Nadu
- 3 - 06/22/2025 - Vijayawada Andhra Pradesh
Metro 1 GRT 10k TAD 06/30/2025 - Rangareddy Telangana
- 1 - 06/23/2025 - Bangalore Karnataka
Metro 1 GRT 10k TAD 07/12/2025 - Coimbatore Tamil Nadu
- 1 - 07/13/2025 - Thiruvananthapuram Kerala
NonMetro 3 GRT 10k TAD 07/15/2025 - Ananthapur Andhra Pradesh
- 1 - 07/07/2025 - Chittoor Andhra Pradesh
- 1 - 07/12/2025 - Kottayam Kerala
NonMetro 1 GRT 10k TAD 07/08/2025 - Puducherry Pondicherry
NonMetro 3 GRT 10k TAD 07/16/2025 - Rajahmundry Andhra Pradesh
- 2 - 07/09/2025 - Mysore Karnataka
NonMetro 3 Less Than 5K 07/09/2025 - Karim Nagar Telangana
Metro 1 Less Than 5K 07/15/2025 - Bangalore Karnataka
- 1 - 07/11/2025 - Coimbatore Tamil Nadu
- 1 - 07/06/2025 - Chennai Tamil Nadu
NonMetro 1 Less Than 5K 07/12/2025 - Thiruvananthapuram Kerala
- 1 - 07/17/2025 - Kozhikode Kerala
Metro 3 GRT 10k TAD 07/13/2025 - Hyderabad Telangana
- 1 - 07/07/2025 - Alappuzha Kerala
- 1 - 07/09/2025 - Tiruvannamalai Tamil Nadu
NonMetro 1 Less Than 5K 07/09/2025 - Kozhikode Kerala
Page 5
Sheet1
CITY RES_ADD1 RES_CITY RES_STATE RES_PIN EMPLOYER DESIGNATIO
NO- 22/9 GROUND FLOOR LIG OLONY
CHENNAI
2ND TN 600081 DEEKAY ELECTRICALS -
FLAT
- NO 101 VALLABHANENI TOWERS
KRISHNA
FISH AP 520013
JOHNSON LIFTS PVT. LTD VIJAYAWADA
-
FLAT NOA253 8-8-656-4
- RAOD NO-5 GREENPARK
RANGAREDDY
COLONY KARMANGHAT
TS 500035 ATS SENIOR ENGINEER
- 91 1ST FLOOR SRI RANGADHAMA
BANGALORE KA 560073 Rangappa Enterprises -
DOOR NO-12/10B ANNA NAGAR , PUTHUCOIMBATORE
PUTHUR ROAD TN 641020 OTHERS -
- VAISHNAVAM TC 6/378(3)
TRIVANDRUM KL 695013
Amrita Institute of Medical Sciences -
S/O G255 NIDIGNIDIGALLU
- MPP HIGHSCHOOLNIDIGALLU
DHARMAVARAM AP 515661 - -
- 27-723 CHITTOOR AP 517002
JMC CONSTRUCTIONS PVT LIMITED -
CHERICKALAYA
- MADA PALLI PO CHANGANASSERY
KOTTAYAM KL NEPTUNE
686546 REDE MIX CONGREAT KALAMASSERY
-
NO52 MIDDLE STREET
- GANAPATHY CHETTYKULLAM
PONDICHERRY
PONDICHERRY PY 605014 PIMS HOSPITAL -
D.NO 15-2-3 LUTHER GIRI
- CHUR SRIRAMNAGAR RAJAHMUNDRY
RAJAHMUNDRY
NR OPP PAPER
APMIL GOVT
533101
OF AP EDUCATION DEPT GOVT UP SCHOO
-
- H NO 198 B BLOCK MYSORE KA 570008
TVS MOTORS COMPANY PVT LTD -
NEAR BY NN GARDEN- KARIMNAGAR DOOR NO 6-1-KARIMNAGAR
KARIMNAGAR TELANGANA
TS 505001 RAMESH ENTERPRICE -
5TH FLOOR FNO E1504 PRINCE
- TOWN FALT SHETTIHALLI
BANGALORE
JALAHALLI WEST BANGALORE
KA 560015 - -
- NO 7 1D NARASIPURAM ROAD
COIMBATORE TN 641007
D.K.T. COLLEGE OF EDUCATION -
RADHAKRISHNAN
- APPARTMENT NO 8/9
CHENNAI
NORTH TN 600044 - -
- S.S BHAVAN,CHAYAM VIDURA
TRIVANDRUM
PO KL 695551
STRUCTTA BUILDERS AND INTERIORS
-
UTHRADAM
- HOUSE UNNIACHAMKANDIYIL
CALICUT
KONOTT KL 673571
CALICUT COOPERATIVE SOCIETY BANK LTD
-
- D.NO 2-98/2 BHARATH NAGAR
HYDERABAD TS 500039 V S PHARMA -
- VELIYIL THYCCATTUSSERY
ALAPPUZHA KL 688528
AB SOLUTIONS INDIA PRIVATE LIMITED
-
-HOUSE NO 561 ALAMARATH
TIRUVANNAMALAI
STREET TN 606804 - -
NARAYANEEYAM
- HOUSE WESTHILL
CALICUT
PO KL 673001 - -
Page 6
Sheet1
OFF_ADD1 OFF_CITY OFF_PIN PER_EMAIL EMAIL_2 DNC_Flag crlimit
DEEKAY ELECTRICALS CHENNAI 600081 SKGG1982@GMAIL.COM - - 282000
JOHNSON LIFTS PVT LTD VIJAYAWADA
VIJAYAWADA 520010VEERAPANENI2@GMAIL.COM - - 175000
OT NO 99 PHASE 5 RAMI REDDY NAGAR
HYDERABAD
IDA JIDIMETLA 500055
NVBRAHMAM1988@GMAIL.COM - - 132000
91 1ST FLOOR SRI RANGADHAMA
BANGALORE 560073 MANJUG.DR@GMAIL.COM - - 155000
FICE ADDRESS TO BE UPDATED COIMBATORE
COIMBATORE
NORTH 0 - - - 70000
AMRITA INSTITUTE OF MEDICAL SCIENCES
COCHIN 682041 ABHIJIJIN84@GMAIL.COM - - 60750
FLAT NO G2 NIDIGALLU TADIMARRI
DHARMAVARAM
MANDAL 515661 - - - 60000
JMC CONSTRUCTIONS PVT LIMITED
CHITTOOR 517002RATHAS.RAGHU@GMAIL.COM - - 60000
NEPTUNE REDE MIX CONGREAT KALAMASSERY
ERNAKULAM 683110ANISHNEPTUNE@GMAIL.COM
ANISHNEPTUNE@GMAIL.COM - 71000
HOSPITAL NO 20 GANAPATHY CHETTYKULAM
PONDICHERRY
VILLAGE 605014RAMKUMAR.DIV@GMAIL.COM
RAMKUMAR.DIV@GMAIL.COM - 52000
TION DEPT GOVT UP SCHOOL KUNAVARAM
EAST GODAVARI
VILLAGE SEETHANAGARAM
533287
RATNAPRASADVEMAVARAPU@GMAIL.COM
- - 44000
TVS MOTORS COMPANY PVT LTD
MYSORE 571311SUDARSHANA.KV@GMAIL.COM - - 87000
GARDEN KARIMNAGAR DOOR NO 6-1-KARIMNAGAR
KARIMNAGAR TELANGANA
505001 - - - 40000
1504 PRINCE TOWN FALT SHETTIHALLI
BANGALORE
JALAHALLI WEST BANGALORE
560015
MOSTAFADEHGHANI14@GMAIL.COM- - 40000
D K T COLLEGE OF EDUCATION
COIMBATORE 641665JULIETAVI@REDIFFMAIL.COM - - 35000
NO 26P5P4Q, CPWD STAFF QUARTERS
CHENNAI 600083
GANDEEBANGANGADARAN10@GMAIL.COM
- - 35000
UILDERS AND INTERIORS KUMARAPURAM,MEDICAL
TRIVANDRUM COLLEGE
695011
PO
ANANDSATHEESH10@GMAIL.COM - - 37000
COOPERATIVE SOCIETY BANK LTD
CALICUT 673572 SONARAJUK17@GMAIL.COM - - 40000
V S PHARMA A-1B IDA NACHARAM
HYDERABAD 500039 MVASU1023@GMAIL.COM - - 34000
AB SOLUTIONS INDIA PRIVATE LIMITED
ERNAKULAM 682021 - - - 29000
SR ELECTRICALS SHOP
TIRUVANNAMALAI 606804 - - - 28000
AUDIT TECHNOLOGIES NEAR BY MAIN
CALICUT
ROAD 673001 SREEDEEPAY@GMAIL.COM - - 35000
Page 7
