FinAGG/ Products/ Portfolio Monitoring
06 · POST-BOOK · v 2.0 · GA

Catch the stress before the bounce.

A continuous monitor on your live book. GSTN defaults, bounce events, new enquiries, cohort decay — pushed into your collections workflow as graded alerts the moment they happen.

● GA build 2.0.7
Signals tracked38 (post-disbursal)
Refreshevent-driven · < 60 s
Early-warning lead+ 34 days vs DPD-30
Channelswebhook · Slack · Teams · LOS
Cohort builderdrag-drop · SQL · YAML
THE OPS COCKPIT
§ 01

One screen for the entire book.

Below: a live cohort view. Click any alert to open the borrower file, escalate to a collections agent, or trigger a re-pull of AA + GST.

portfolio · WC-SME · 18,422 accounts · ₹3,212 Cr book
● streaminglast sync · 12s
ALERTS · LAST 24H
812
+ 14% vs 7-d avg
EARLY-WARNING · LOW
412
grey-listed · re-pull queued
EARLY-WARNING · HIGH
68
routed to collections L2
SAVED BY EARLY ACT
₹ 41.8 Cr
last 30 days · est.
timeborrowersignalseverityoutstandingaction
14:32:08Sundaram Auto Spares · 33ABTPS•••GSTR-3B missed (T-3)HIGH₹ 24.1 L→ collections L2
14:31:55Mehta & Co · 27AKLPM•••bounce · ECS · ₹1.82 LMED₹ 81.0 L→ call queue
14:31:41Patel Imports · 24AAGPM•••new enquiry · ₹15 L unsecuredMED₹ 42.0 L→ watch
14:31:22Krish Logistics · 06AALPK•••AA · current-acct balance < 1× EMIMED₹ 6.4 L→ watch
14:30:58Vikrant Traders · 28FXXPS•••tradeline · DPD bump 7 → 14HIGH₹ 38.0 L→ collections L1
14:30:11Bhanu Textile · 09ANUPB•••positive · GST T/O + 22% MoMUPSELL₹ 14.0 L→ top-up RM
// 01

34-day lead time.

Observed early-warning lead over DPD-30 across pilot books at HDFC, Axis and 5 NBFCs.

// 02

Positive signals too.

Upsell-ready accounts surfaced — growing GST T/O, improved DSCR, new tradelines closed.

// 03

Bring your collections workflow.

Alerts route to your existing collections platform — DebtNxt, Lentra, in-house — or run on ours.

// 04

Cohort intelligence.

Slice by product · branch · vintage · vertical. Decay curves and PD forecasts per cohort.

See stress forming.

Live pilot in 6 weeks · paid pilot · MoU and data-sharing template ready.