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    Residence FI Format

    Uploaded by

    Natalia Green
    This document contains a residence verification format for a salaried customer. It collects details about the customer's address, loan amount, purpose of purchase, product delivery details, property details, ownership and accommodation details, employment details, vehicle and contact details. It also documents the feedback from neighbors, overall status of the field investigation as positive or negative, and reasons for a negative status. The format is used to verify a customer's residence and employment details for a loan application.

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

    Residence FI Format

    Uploaded by

    Natalia Green
    53 views1 page
    This document contains a residence verification format for a salaried customer. It collects details about the customer's address, loan amount, purpose of purchase, product delivery details, property details, ownership and accommodation details, employment details, vehicle and contact details. It also documents the feedback from neighbors, overall status of the field investigation as positive or negative, and reasons for a negative status. The format is used to verify a customer's residence and employment details for a loan application.

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    This document contains a residence verification format for a salaried customer. It collects details about the customer's address, loan amount, purpose of purchase, product delivery details, property details, ownership and accommodation details, employment details, vehicle and contact details. It also documents the feedback from neighbors, overall status of the field investigation as positive or negative, and reasons for a negative status. The format is used to verify a customer's residence and employment details for a loan application.

    Copyright:

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

    Residence FI Format

    Uploaded by

    Natalia Green
    This document contains a residence verification format for a salaried customer. It collects details about the customer's address, loan amount, purpose of purchase, product delivery details, property details, ownership and accommodation details, employment details, vehicle and contact details. It also documents the feedback from neighbors, overall status of the field investigation as positive or negative, and reasons for a negative status. The format is used to verify a customer's residence and employment details for a loan application.

    Copyright:

    Attribution Non-Commercial (BY-NC)
    Download as PDF, TXT or read online from Scribd
    Download as pdf or txt
    of 1

    RESIDENCE VERIFICATION FORMAT- SALARIED

    Customer Name DOB- / / Age


    Address
    Landmark City
    Distance from Dlr to app. Resi kms Telephone

    Product/ Model Tenure: mths Loan Amt


    PRODUCT

    Purpose of Purchase: Self use Son Spouse Parent Relatives Gift Dowry Friend

    Product Delivered Yes No If Yes_______Days Dealers Name

    Accessibility Easy Difficult Untraceable Type of Locality Posh / Medium / Poor


    DETAILS

    House Condition Good Average Poor Std of Living Good / Average / Poor

    Type of House Bunglow Row House Flat Chawl others


    PER SONAL

    Ownership: Owned Rented Co-provided others

    Accomodation With Parents \ Relatives \ Nuclear Family \ Bachelor \ Shared accomodation

    Staying Since Yrs mths. Rent Paid Rs. p.m

    Marital Status Single Married No. of Family Members Dependents


    EMPLOYMENT DETAILS &

    Earning Members Father / Mother/ Son / Daughter / Brother / Sister / Spouse / No one other than applicant

    If yes,Employment Details:

    Vehicle Owned:
    Name of the employer Working since Yrs Mths
    Nature of Business Designation
    Address
    Tel No. Extn No. Net salary / Net profit
    Person Contacted Verifier Name
    CONTACT DETAILS

    Relation with applicant Signature


    Sign of the Person Contacted
    Seal
    Neighbour's Verification: Yes No
    Neighbour's FeedBack:- FI Fired Date & Time
    FI Done Date & Time
    OVERALL STATUS : POSITIVE NEGATIVE
    I recommend this case on the basis of
    FI STATUS

    Reason for Negative FI:


    1. Poor living Condition 4. Person does not exist 7. Address not Traceable/not exist
    2. NTA /Negative Area 5. Not ready to cooperate 8. Details Mismatch / Negative Info
    3. Door Locked 6. Defaulter / Bad market reputation
    9. Any Other Reason
    *Roadmap & Nearest Landmark overleaf Mandatory

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