Mr. Pargat Singh: Report Requested For Everification Snapshot

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DATE: 08-01-2017 MEMBER NAME: PUNJAB AND SIND BANK

MEMBER REFERENCE NUMBER: - USER ID: BN01130510

REPORT NUMBER: BN01130510-080117-006403055


Mr. PARGAT SINGH
REPORT REQUESTED FOR eVERIFICATION SNAPSHOT
NAME: PARGAT SINGH
DOB: 16/03/1989
GENDER: MALE
MOBILE PHONE: 9646569854
HOME PHONE: 9646569854

eVERIFICATION
INPUT DATASOURCE RESPONSE MATCH eVERIFIED
100% /
CIBIL PARGAT SINGH
PASS
100% /
NAME PARGAT SINGH NSDL SINGH PARGAT
PASS
67% / PASS
UID AUTH N 0% / FAIL
S/O JASUIR SINGH NEAR POST
OFFICE SARAWAN FARIDKOT SARAWAN
CIBIL 30% / FAIL
NEAR POST OFFICE, SARAWAN, TEHSIL- PUNJAB-151204
ADDRESS 1
JAITO, DISTT- FARIDKOT PUNJAB-151204 Date Reported: Sep 29, 2016
15% / FAIL
UID AUTH N 0% / FAIL
S/O JASUIR SINGH NEAR POST
OFFICE SARAWAN FARIDKOT SARAWAN
CIBIL 30% / FAIL
NEAR POST OFFICE, SARAWAN, TEHSIL- PUNJAB-151204
ADDRESS 2
JAITO, DISTT- FARIDKOT PUNJAB-151204 Date Reported: Sep 29, 2016
15% / FAIL
UID AUTH N 0% / FAIL
100% /
CIBIL 16/03/1989 50% /
PASS
DOB 16/03/1989
UID AUTH N 0% / FAIL UNCLEAR
100% /
CIBIL MALE
PASS
GENDER MALE 50% / FAIL
UID AUTH N 0% / FAIL

2237686 20% / FAIL

CIBIL 9988924171 10% / FAIL


PHONE 1 9646569854
100% / 50% / FAIL
9646569854
PASS
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: 08-01-2017 MEMBER NAME: PUNJAB AND SIND BANK

MEMBER REFERENCE NUMBER: - USER ID: BN01130510

REPORT NUMBER: BN01130510-080117-006403055


Mr. PARGAT SINGH
INPUT DATASOURCE RESPONSE MATCH eVERIFIED
2237686 20% / FAIL

CIBIL 9988924171 10% / FAIL


PHONE 2 9646569854
100% / 50% / FAIL
9646569854
PASS
UID AUTH N 0% / FAIL

CIBIL -
PHONE 3 -
UID AUTH N -

CIBIL -
PHONE 4 -
UID AUTH N -

CIBIL -
EMAIL ID -
UID AUTH N -
100% /
VOTER ID FWR2900926 CIBIL FWR2900926
PASS
100% / PASS
100% /
CIBIL DSAPS4460K
PASS
PAN DSAPS4460K
100% / 100% / PASS
NSDL DSAPS4460K
PASS
PASSPORT CIBIL - -
100% /
UID 762528498542 CIBIL 762528498542
PASS
100% / PASS
DRIVER'S
LICENSE
CIBIL - -
RATION CARD CIBIL - -

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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