Generated 2026-05-18 from dwh_collection_ra_prod.dbt.cnbv_authority_requests. Current account snapshot uses dwh_collection_prod.dbt.v_dm_account_data where calculation_date = current_date().
Visible daily bars use created_at dates from May 5 through May 18.
Avg of delinquent balance + minimal payment + group 3/4 balances in current account snapshot.
Current-snapshot customers. Not delinquent includes pre-collection customers and rows with no current DPD value.
Delinquent customers: 219 (16.0% of our customers).
Client-level max ACTIVE credit_limit.
Area_descripcion from original SIARA requests.
Matched to prod.ods_us_mg.users.created_at.
Not delinquent customers split by current DPD availability and distance to due boundary.
Not delinquent does not mean low signal: 20% are already within six DPD-days of the due boundary, while the SIARA request itself indicates external bank concern.
Official status in black; English interpretation in grey.
Discuss with Legal and Product what strategy we should apply to these customers, including those not yet delinquent but already flagged by other banks.
Appendix view: evidence chain links the legal-process Google Sheet to verification documents, then to anonymous SIARA documents and the amount embedded in the instruction text.
Strong Plata-origin SIARA records by request area.
Strong records by SIARA created_at date.
Keyword themes found in the first instruction snippet; categories can overlap.
Deuda_Total from the Plata sheet, bucketed for the strong evidence set.
Document match answers whether our legal-process participant appears anywhere in SIARA. Exact amount match is stricter: it confirms that the SIARA instruction amount looks like our Plata-origin debt amount.