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DATE: 15-12-2016 MEMBER NAME: PUNJAB AND SIND BANK

MEMBER REFERENCE NUMBER: - USER ID: BN01130510

REPORT NUMBER: BN01130510-151216-005745552


Mr. HARWINDER SINGH
REPORT REQUESTED FOR eVERIFICATION SNAPSHOT
NAME: HARWINDER SINGH
DOB: 26/05/1990
GENDER: MALE
MOBILE PHONE: 9501812595
HOME PHONE: 9501812595

eVERIFICATION
INPUT DATASOURCE RESPONSE MATCH eVERIFIED
HARWINDER SINGH SO BOHAR S INGH 44% /
CIBIL 22.33% /
SARAWAN UNCLEAR
NAME HARWINDER SINGH
UID AUTH N 0% / FAIL FAIL
H.N.-96, SARAWAN PART-1,
VILLAGE- SARAWAN, TEHSIL-
100% /
JAITON, DISTT- FARIDKOT
H.N.-96, SARAWAN PART-1, VILLAGE- PASS
CIBIL PUNJAB-151204 50% /
ADDRESS 1 SARAWAN, TEHSIL- JAITON, DISTT- Date Reported: Dec 15, 2016
FARIDKOT PUNJAB-151204 SARAWAN PUNJAB-151204 45% / UNCLEAR
Date Reported: Mar 31, 2016 UNCLEAR
UID AUTH N 0% / FAIL
H.N.-96, SARAWAN PART-1,
VILLAGE- SARAWAN, TEHSIL-
100% /
JAITON, DISTT- FARIDKOT
H.N.-96, SARAWAN PART-1, VILLAGE- PASS
CIBIL PUNJAB-151204 50% /
ADDRESS 2 SARAWAN, TEHSIL- JAITON, DISTT- Date Reported: Dec 15, 2016
FARIDKOT PUNJAB-151204 SARAWAN PUNJAB-151204 45% / UNCLEAR
Date Reported: Mar 31, 2016 UNCLEAR
UID AUTH N 0% / FAIL
100% /
CIBIL 26/05/1990 50% /
PASS
DOB 26/05/1990
UID AUTH N 0% / FAIL UNCLEAR
100% /
CIBIL MALE
PASS
GENDER MALE 50% / FAIL
UID AUTH N 0% / FAIL
100% /
CIBIL 9501812595
PASS
PHONE 1 9501812595 50% / FAIL
UID AUTH N 0% / FAIL
100% /
CIBIL 9501812595
PASS
PHONE 2 9501812595 50% / FAIL
UID AUTH N 0% / FAIL

This CIBIL E-Verify report (Report) is prepared by TransUnion CIBIL Limited (Formerly : Credit Information Bureau (India) Limited). By accessing and using the Report the user acknowledges and accepts such use is subject to
this disclaimer. This Report is a collation of information (Information) provided therein based on, substantially, Information provided by TransUnion CIBIL's various member banks and credit institutions (Members) and sources it
considers reliable. TransUnion CIBIL Limited cannot and does not independently verify such Information. While TransUnion CIBIL Limited takes reasonable care in preparing the Report, TransUnion CIBIL Limited shall not be
responsible for errors and/or omissions caused by inaccurate or inadequate Information submitted to it. Further, TransUnion CIBIL Limited does not guarantee the adequacy or completeness of the Information and/or its suitability
for any specific purpose nor is TransUnion CIBIL Limited responsible for any access or reliance on the Report and that TransUnion CIBIL Limited expressly disclaims all such liability. The Report is not a recommendation by
TransUnion CIBIL Limited to any Member to (i) lend or not to lend; (ii) enter into or not to enter into any financial transaction with the concerned individual/entity nor is a substitute to any verification (including KYC) required to
be carried out. The use of this Report is governed by the terms and conditions of the Operating Rules for TransUnion CIBIL Limited and its Members. No part of this Report may be distributed to third parties or published or
reproduced in any form without TransUnion CIBIL's prior written approval.
COPYRIGHT 2016 TRANSUNION CIBIL LIMITED. ALL RIGHTS RESERVED.
DATE: 15-12-2016 MEMBER NAME: PUNJAB AND SIND BANK

MEMBER REFERENCE NUMBER: - USER ID: BN01130510

REPORT NUMBER: BN01130510-151216-005745552


Mr. HARWINDER SINGH
INPUT DATASOURCE RESPONSE MATCH eVERIFIED
CIBIL -
PHONE 3 -
UID AUTH N -

CIBIL -
PHONE 4 -
UID AUTH N -

CIBIL -
EMAIL ID -
UID AUTH N -
100% /
VOTER ID FWR2507937 CIBIL FWR2507937
PASS
100% / PASS
PAN CIBIL FXEPS8732P - -
PASSPORT CIBIL - -
100% /
UID 940434366243 CIBIL 940434366243
PASS
100% / PASS
DRIVER'S
LICENSE
CIBIL - -
RATION CARD CIBIL - -

NSDL PAN CHECK DETAILS


INPUT DATASOURCE RESPONSE % NAME MATCH
CIBIL DATABASE PAN FXEPS8732P NSDL SRAN HARWINDER SINGH 80%

This CIBIL E-Verify report (Report) is prepared by TransUnion CIBIL Limited (Formerly : Credit Information Bureau (India) Limited). By accessing and using the Report the user acknowledges and accepts such use is subject to
this disclaimer. This Report is a collation of information (Information) provided therein based on, substantially, Information provided by TransUnion CIBIL's various member banks and credit institutions (Members) and sources it
considers reliable. TransUnion CIBIL Limited cannot and does not independently verify such Information. While TransUnion CIBIL Limited takes reasonable care in preparing the Report, TransUnion CIBIL Limited shall not be
responsible for errors and/or omissions caused by inaccurate or inadequate Information submitted to it. Further, TransUnion CIBIL Limited does not guarantee the adequacy or completeness of the Information and/or its suitability
for any specific purpose nor is TransUnion CIBIL Limited responsible for any access or reliance on the Report and that TransUnion CIBIL Limited expressly disclaims all such liability. The Report is not a recommendation by
TransUnion CIBIL Limited to any Member to (i) lend or not to lend; (ii) enter into or not to enter into any financial transaction with the concerned individual/entity nor is a substitute to any verification (including KYC) required to
be carried out. The use of this Report is governed by the terms and conditions of the Operating Rules for TransUnion CIBIL Limited and its Members. No part of this Report may be distributed to third parties or published or
reproduced in any form without TransUnion CIBIL's prior written approval.
COPYRIGHT 2016 TRANSUNION CIBIL LIMITED. ALL RIGHTS RESERVED.

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