Appraisal CAM-2026-0421 · Consent
Consent journey
What the borrower sees on their own device. Nothing is fetched from either bank until this is approved, and it can be withdrawn at any time.
Request for your bank information
Continental Commercial Bank is asking to see transactions on two of your accounts
You are Trident Industrial Packaging Ltd. Your bank is reviewing an enhancement of your working capital limit. To check the money that actually moves through your accounts, they are asking to read your bank statements electronically instead of you emailing PDFs.
- Who is asking
- Continental Commercial Bank, Corporate and Commercial Credit, West Region · requested by Elena Rossi, Credit Analyst
- What is shared
- Transaction history and balances for the two accounts below. No passwords, no ability to move money, no access to any other account.
- Why
- This credit appraisal only — CAM-2026-0421, Term Loan INR 14.30 cr for line expansion
- For how long
- Statements covering 01 April 2025 to 31 March 2026, fetched once. The permission itself ends when the appraisal is decided, and no later than 31 October 2026.
Accounts in this request
Meridian Bank · XXXX XXXX 4471
Current account · Chakan MIDC, Pune · Primary collection account for OEM receipts
Horizon Bank · XXXX XXXX 2205
Cash credit account · Bhosari, Pune · Working capital account with a second lender
What this means
- You are letting your bank read statements. You are not giving anyone your login.
- Only the two accounts you tick are shared, and only for the dates shown.
- Nobody can take money out of your accounts with this permission.
- If you say no, you can still send statements yourself; it just takes longer.
Analyst view
Current state: request not yet sent. The consent artefact, its purpose code and its expiry are retained in the audit trail.