Dear Team,

Based on the information provided by the CSS team, the internal audit conducted in April 2025 identified a case of collection fraud involving Rs. 2,400/-, which needs to be recovered. According to the records from Borrower and Digital Payment:

Borrower: Rup Kanwar

LAN: 349986385

Instalment Amount: Rs. 2,400/-

Paid To: BM Malkhan Singh Saini (SF0082487)

Payment Date: 5th November 2024

However, it has been observed that the Branch Manager (BM) did not post the collected EMI amount of Rs. 2,400/- into FIMO under the borrower's respective Loan ID.