Process Abbreviations

Modified on Sat, 1 Jul, 2023 at 10:28 AM

                                                                                                                                                                                                                                                                    

1DPDDelay past due
2OLCOnline Checkout (Finance from Amazon, MMT)
3PLOCPersonal Line of Credit
4BNPLBuy now, Pay Later
5UBLUnsecured Business Loan
6BSBanking Surrogate
7LTUBLLow Turnover Unsecured Business Loan
8MCAMerchant cash Advance
9NACHNational Automated Clearing House
10DDMDirect Debit Mandate
11EDDMElectronic Direct Debit Mandate
12eNACHElectronic National Automated Clearing House
13SIStanding Instruction
14LOCLine of Credit (Virtual Credit like Credit card)
15KYCKnow your customer
16PkycPhysical Know Your Customer
17EkycElectronic Know Your Customer
18VkycVideo Know Your Customer
19CkycCentralized Know Your Customer
20LANLoan Account Number
21VANVirtual Account number
22DLADigital Loan Agreement
23SOAStatement of Account
24TORThe One Roof
25NPCINational Payment Corporation of India
26PDPersonal Discussion
27PDCPost Dated Cheque
28SPDCSecurity Post Dated Cheque
29LMSLoan Management System
30FCUFraudulent check Unit
31FIField Investigation
32CIBILCredit Information Bureau India Limited
33IFInvoice Finance
34BSEBusiness Sourcing Team
35CSTCustomer Support Team
36CSDCustomer Support Dashboard
37SMESmall Median Enterprises
38OSVOriginally Scene Verified
39WIPWork In progress
40ATOAmazon Turn Over
41SOPStandard Operating Procedures
42OTSOne Time Settlement
43ECSElectronic Clearing Scheme/Service
44CABCredit Account Balance

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