What is the purpose of physical verification?

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Posted by:
Sayed Adil
23-April-2014

Physical Verification

Question ajoutée par Muhammad Naseer Ud Din Hammayyun Hammayyun , Accountant , Almorkhania Gen Cont LLc
Date de publication: 2014/09/26

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par faisal sheikh , Credit Analyst , Khushali Bank Ltd

Purpose of physical verification is to check the clients reputation, payback behavior,Client residential and business check and usage of loan.

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par Amit Shakya , Processing Officer , HDFC BANK LTD

In ward and Out ward Clearing : Cheque

1)Verify all the account details.2)Ensure Balance is correct and then send a positive ack.

3) MICR

4)Transerfering the Physical cheque to Clearing House etc

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