Scribd Logo
Upload

Welcome to Scribd!

  • 672 views

    Resi Verification Format

    Uploaded by

    mrgandhi1
    This document appears to be a residence verification report for a loan or credit card application. It contains sections for applicant details, contact details for the person at the residence, questions about the applicant's residence history, employment, assets, and credit cards. It also has a section for the verifier's observations about locating the address, the exterior and interior conditions of the residence, and assets seen. The final sections are for the verifier's remarks and recommendations.

    Copyright:

    Attribution Non-Commercial (BY-NC)
    Download as DOC, PDF, TXT or read online from Scribd

    Resi Verification Format

    Uploaded by

    mrgandhi1
    672 views1 page
    This document appears to be a residence verification report for a loan or credit card application. It contains sections for applicant details, contact details for the person at the residence, questions about the applicant's residence history, employment, assets, and credit cards. It also has a section for the verifier's observations about locating the address, the exterior and interior conditions of the residence, and assets seen. The final sections are for the verifier's remarks and recommendations.

    Copyright

    © Attribution Non-Commercial (BY-NC)

    Available Formats

    DOC, PDF, TXT or read online from Scribd

    Did you find this document useful?

    Is this content inappropriate?

    This document appears to be a residence verification report for a loan or credit card application. It contains sections for applicant details, contact details for the person at the residence, questions about the applicant's residence history, employment, assets, and credit cards. It also has a section for the verifier's observations about locating the address, the exterior and interior conditions of the residence, and assets seen. The final sections are for the verifier's remarks and recommendations.

    Copyright:

    Attribution Non-Commercial (BY-NC)
    Download as DOC, PDF, TXT or read online from Scribd
    Download as doc, pdf, or txt
    672 views1 page

    Resi Verification Format

    Uploaded by

    mrgandhi1
    This document appears to be a residence verification report for a loan or credit card application. It contains sections for applicant details, contact details for the person at the residence, questions about the applicant's residence history, employment, assets, and credit cards. It also has a section for the verifier's observations about locating the address, the exterior and interior conditions of the residence, and assets seen. The final sections are for the verifier's remarks and recommendations.

    Copyright:

    Attribution Non-Commercial (BY-NC)
    Download as DOC, PDF, TXT or read online from Scribd
    Download as doc, pdf, or txt
    You are on page 1of 1

    Residence BD visit report

    RV
    New \ Used Car
    Application Ref.No.
    Applicant’s Name
    Residence Address
    Address Confirmed Landmark

    Date & Time of Visit


    The following information is to be obtained from the applicant or anybody residing at the address:
    Person Contacted Relation with Applicant
    Date of Birth / Age of applicant Years lived at current address
    Residential Status Educational Qualification
    Type of Degree
    Marital Status No. of Family Members Working
    Children Dependent Adults If Spouse Working?
    If yes Employment Details :
    Any Credit Card Card No.
    Card Limit Issuing Bank Expiry Date

    End user of Asset Location of Asset


    Place of Registration (For Auto) Present Vehicle
    Ownership of Vehicle If availed Finance Pl. Specify Financier Name
    Loan No. Asset EMI
    The following is based on Verifier’s Observation:
    How Co-operative was the customer Neighbour’s Reference
    Name Verified From
    Type of Residence Locality of Residence
    Ease of Locating Address Construction of Residence
    Comments on Exteriors Carpet Area in Sq. ft. (approx)
    Picture / Portrait of Political Leader Seen Interior Conditions

    Assets Seen at Residence


    Other Details
    Verifier’s Remarks
    If the Applicant address is locked the following information is to be obtained from the neighbour:
    Does the applicant stay at this residence Approximate age of the applicant
    Approximate time, when applicant is available at home Number of Family members in the house
    Recommended [ ] Not Recommended [ ] (Tick appropriate reason below)
    Residence cum Office Defaulter / Bad Market Reputation
    Non Targeted Area Person does not exist
    Outside Geographical Limits Address not traceable / does not exist
    Applicant or Family member not met Detail mismatch
    Door locked Negative Neighborhood Check
    Poor living conditions Any other Reason (Not covered by above)
    Shared / Bachelor Accommodation
    Any Other Reason

    Verifier’s Name & Signature: Agency Seal Agency owner \ manager’s signature

    You might also like

    pFad - Phonifier reborn

    Pfad - The Proxy pFad of © 2024 Garber Painting. All rights reserved.

    Note: This service is not intended for secure transactions such as banking, social media, email, or purchasing. Use at your own risk. We assume no liability whatsoever for broken pages.


    Alternative Proxies:

    Alternative Proxy

    pFad Proxy

    pFad v3 Proxy

    pFad v4 Proxy