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