Pragati Agro Exports Private Limited
DEC-2026-11901·decisions·TF-2026-00918·Pack P2
Outcome
DiscrepantRisk tier
◆ModerateConfidence
▮▮▯0.941
Automation level
Recommend
Value at stake
₹4.06 cr
Approval authority
Trade Finance Checker
Approval state
!PendingDecided 30 Jul 2026, 03:52
Rationale
One discrepancy is identified in the presentation. The description of goods in the bill of lading ('COTTON YARN 30s CARDED') does not correspond with the description in the credit ('COTTON YARN 30s COMBED'). Under UCP 600 Art. 14(e) a general description in the transport document is acceptable provided it does not conflict with the credit; combed and carded are distinct processing states and the descriptions therefore conflict. Recommendation is to advise refusal with this single discrepancy, within the five-banking-day examination window expiring 05 Aug 2026.
Rules fired
5 rules evaluated▸✕FailedGoods description correspondence
TF-DESC-011 · UCP 600 Art. 14(e)▸✓PassedPresentation within period and expiry
TF-PRES-004 · UCP 600 Art. 14(c)▸✓PassedInvoice amount within tolerance
TF-AMT-006 · UCP 600 Art. 30(a)▸✓PassedBill of lading clean on board
TF-BL-009 · UCP 600 Art. 20(a)(ii)▸✓PassedCertificate of origin consistency
TF-COO-013 · ISBP 745 para L1