Field | Savings Account (SA) | Current Account (CA) | OD (Overdraft) | CC (Cash Credit)
--- | --- | --- | --- | ---
Account Holder Name | To be checked from the KYC documents, Cibil & Sherlock reports, Salary slip if applicant is salaried, degree certificate in case of PR, Business proof in case of BL | To be checked from the KYC documents, Cibil & Sherlock reports, Salary slip if applicant is salaried, degree certificate in case of PR, Business proof in case of BL | To be checked from the KYC documents, Cibil & Sherlock reports, degree certificate in case of PR, Business proof in case of BL | To be checked from the KYC documents, Cibil & Sherlock reports, degree certificate in case of PR, Business proof in case of BL
Account No | To be verified from the bank account uploaded | To be verified from the bank account uploaded | To be verified from the bank account uploaded | To be verified from the bank account uploaded
Address | To be verified from the KYC documents, communication address / permanent address, Cibil & Sherlock reports. | To be verified from the KYC documents, communication address/Permanent address / Business address (bus address for Current / OD /CC a/c), Cibil & Sherlock reports | To be verified from the KYC documents, communication address/Permanent address / Business address (bus address for Current / OD /CC a/c), Cibil & Sherlock reports | To be verified from the KYC documents, communication address/Permanent address / Business address (bus address for Current / OD /CC a/c), Cibil & Sherlock reports
Email | To be verified from the email entered in LOS also can be checked from Cibil and Sherlock reports | To be verified from the email entered in LOS also can be checked from Cibil and Sherlock reports | To be verified from the email entered in LOS also can be checked from Cibil and Sherlock reports | To be verified from the email entered in LOS also can be checked from Cibil and Sherlock reports
PAN | PAN Card, Cibil, Sherlock report, API response, banking transaction narration (Income tax refund- where pan number is mentioned) | PAN Card, Cibil, Sherlock report, API response, banking transaction narration (Income tax refund- where pan number is mentioned) | PAN Card, Cibil, Sherlock report, API response, banking transaction narration (Income tax refund- where pan number is mentioned) | PAN Card, Cibil, Sherlock report, API response, banking transaction narration (Income tax refund- where pan number is mentioned)
Mobile No | To be verified from the mobile no entered in LOS also can be checked from Cibil and Sherlock reports | To be verified from the mobile no entered in LOS also can be checked from Cibil and Sherlock reports | To be verified from the mobile no entered in LOS also can be checked from Cibil and Sherlock reports | To be verified from the mobile no entered in LOS also can be checked from Cibil and Sherlock reports
Name of the Bank | To be verified from the PDF uploaded | To be verified from the PDF uploaded | To be verified from the PDF uploaded | To be verified from the PDF uploaded
IFSC Code | Can be checked from google, bank address to be checked from the PDF uploaded | Can be checked from google, bank address to be checked from the PDF uploaded | Can be checked from google, bank address to be checked from the PDF uploaded | Can be checked from google, bank address to be checked from the PDF uploaded
Account Type | To be verified from the statement uploaded | To be verified from the statement uploaded | To be verified from the statement uploaded | To be verified from the statement uploaded
Statement start and end date | To be verified from the statement uploaded | To be verified from the statement uploaded | To be verified from the statement uploaded | To be verified from the statement uploaded
