"Dear Team,
Summary of Findings
Nature of the Incident: BM Deepu Singh collected a pre-closure amount from a borrower but did not immediately update the transaction in FIMO. The update only occurred on or by 19 May 2025.

Fraud Amounts:

Gross Fraud Amount: ₹10,970.00

Amount Recovered: ₹11,178.17

Net Fraud Amount: ₹-208.17

The slight discrepancy, resulting in a net fraud amount of ₹208.17, indicates that while most of the funds were later adjusted through FIMO, there remains a small margin of unauthorized or unaccounted funds.BM had deposited the excess amount of Rs. 208.17 in borrower FIMO account. (Due to technical issue in the DAPS application recovered amount Rs.10970 updated in DAPS application but actual recovered amount is Rs.11178/-).