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Ci 2244 20200619075257
Ci 2244 20200619075257
Strictly Confidential
Report No.
Attention
: CI-2244-20200619075257
: selfcheckcds (SELFCHECK_CDS) MyCTOS SCORE REPORT
Account : CDS (CTOS DATA SYSTEMS SDN BHD SELFCHECK CDS)
@ the request of KHATIJAH BINTI HASHIM (850827095054)
Date : 2020-06-19 07:52:57
Mengikut Akta CRA 2010, CTOS hendaklah memaklumkan anda apabila maklumat anda telah dikumpul, diterima & diproses. Laporan MyCTOS
menunjukkan maklumat yang akan diberikan kepada pelanggan kami apabila diminta, yang mungkin termasuk; Institusi-institusi kewangan, syarikat
multinasional, agensi kerajaan, perniagaan, firma undang-undang dan penjamin kredit. Pelanggan kami mungkin memerlukan laporan anda apabila anda /
perniagaan / syarikat membuat transaksi dengan mereka secara langsung. Ia adalah penting bahawa anda memastikan laporan anda adalah tepat, terkini,
lengkap dan tidak mengelirukan. Sila ambil perhatian bahawa kegagalan untuk menyediakan dokumentasi yang diperlukan untuk mengemas kini rekod
anda, CTOS berhak untuk tidak mengeluarkan laporan anda kepada pembekal-pembekal kredit yang disenaraikan dalam Jadual Kedua Akta CRA,
walaupun persetujuan telah diperolehi.
Maklumat Kredit yang dikumpulkan oleh CTOS adalah dari sumber-sumber seperti yang tertera dibawah:
a) Surahanjaya Syarikat Malaysia (SSM).
b) Sistem Maklumat Rujukan Kredit Pusat (CCRIS) dari Bank Negara Malaysia.
c) Cek Dikembalikan dari Bank Negara Malaysia.
d) Surat khabar.
e) Penerbitan Warta.
f) Jabatan Insolvensi Malaysia (JIM).
(Sekiranya anda menemui apa-apa maklumat dalam laporan yang tidak tepat , tidak lengkap , dan mengelirukan anda boleh megemaskini maklumat
tersebut dengan memberikan kami dokumen yang menyokong pembetulan tersebut.)
Untuk maklumat lanjut mengenai Hak anda sebagai entiti komersial, sila layari laman web kami di www.ctoscredit.com.my untuk memuat turun salinan
Ringkasan Hak Akta CRA 2010.
In accordance to the CRA Act 2010, CTOS is required to notify you when your information has been collected, received & processed. MyCTOS Report
shows information which may be provided to our subscribers upon request, which may include; Financial Institutions, Multinational Corporations,
Government Agencies, Businesses, Legal Firms and Credit Grantors. Our subscribers may need your report when you / business / company deal or transact
with them directly. It is important that you ensure your report is accurate, up-to-date, complete and not misleading. Please note that failure to provide the
needed documentation to update your records, CTOS reserves the right to not release your report to a credit providers listed in the Second Schedule of the
CRA Act, even though consent has been obtained.
The data sources from which CTOS collects credit information includes the below:
a) Companies Commission of Malaysia (CCM).
b) Central Credit Reference Information System (CCRIS) from Bank Negara Malaysia.
c) Dishonoured Cheques from Bank Negara Malaysia.
d) Newspapers.
e) Gazette Publications.
f) Malaysia Department of Insolvency (MDI).
(In the event you find any information in the report to be inaccurate, incomplete, and not up-to-date or misleading you may amend the said accordingly by
providing us with the necessary documentation. Contact details below.)
For more information on your Rights as a commercial entity, kindly proceed to our website at www.ctoscredit.com.my to download a copy of the CRA Act
2010 Summary of Rights.
I, the subject of this self-check report hereby confirm and acknowledge the following;-
a) I have received my MyCTOS Report.
b) I was informed about how I may update my records with a settlement mark.
c) I have been informed of the Statutory Notification (below).
d) The procedure of how I may provide my comments and how it will be displayed to a recipient of my credit report was explained to me.
DISCLAIMER: This MyCTOS Report may not be reproduced in whole, in part or in any other manner. This report is provided in strict confidence for your personal user only. This report contains information
compiled from data sources which CTOS does not control and which may not have been verified unless otherwise stated in this report.
Page 2 of 7
Strictly Confidential
Report No.
Attention
: CI-2244-20200619075257
: selfcheckcds (SELFCHECK_CDS) MyCTOS SCORE REPORT
Account : CDS (CTOS DATA SYSTEMS SDN BHD SELFCHECK CDS)
@ the request of KHATIJAH BINTI HASHIM (850827095054)
Date : 2020-06-19 07:52:57
A: SNAPSHOT
ID Verification MyCTOS Score
Name (Your input) KHATIJAH BINTI HASHIM
New ID / Old ID (Your input) 850827095054 / -
Name KHATIJAH HASHIM
New ID 850827095054
Old ID -
Date of Birth 27-08-1985
Nationality MALAYSIAN Source: NRD
Credit Info Source Value 3. There is delinquency (past due with no minimum
payment) in your credit report.
Bankruptcy Proceedings Record NEWSPAPER/GAZETTE NO
4. There is a lack of observable recent
Legal records in past 24 months 0 revolving/charge account behaviour.
(personal capacity)
CTOS
- Number
- Value 0
- - - - - - - -
- - - - - - - -
- - - - - - - -
- - - - - - - -
- - - - - - - -
DISCLAIMER: This MyCTOS Report may not be reproduced in whole, in part or in any other manner. This report is provided in strict confidence for your personal user only. This report contains information
compiled from data sources which CTOS does not control and which may not have been verified unless otherwise stated in this report.
Page 3 of 7
Strictly Confidential
Report No.
Attention
: CI-2244-20200619075257
: selfcheckcds (SELFCHECK_CDS) MyCTOS SCORE REPORT
Account : CDS (CTOS DATA SYSTEMS SDN BHD SELFCHECK CDS)
@ the request of KHATIJAH BINTI HASHIM (850827095054)
Date : 2020-06-19 07:52:57
CCRIS DETAILS
Loan Information
Total Date Prin. Date
Lender Col Conduct Of Account For Last 12 LGL
No Date Sts Capacity Facility Outstanding Balance Limit (RM) Repmt. Status
Type Type Months STS
Balance (RM) Updated Term Updated
2020 2019
Outstanding Credit J M A M F J D N O S A J
Asian
1 06-02-2013 Own 231,128.00
Finance
O PELNFNCE 246,102.00 31-05-2020 1,762.00 MTH 00 0 0 0 0 0 0 0 0 0 0 0
Bank
2 09-04-2019 Own 200,000.00
Rakyat
O PELNFNCE 189,901.00 31-05-2020 2,281.00 MTH 00 0 0 0 0 0 0 0 0 0 0 0
DISCLAIMER: This MyCTOS Report may not be reproduced in whole, in part or in any other manner. This report is provided in strict confidence for your personal user only. This report contains information
compiled from data sources which CTOS does not control and which may not have been verified unless otherwise stated in this report.
Page 4 of 7
Strictly Confidential
Report No.
Attention
: CI-2244-20200619075257
: selfcheckcds (SELFCHECK_CDS) MyCTOS SCORE REPORT
Account : CDS (CTOS DATA SYSTEMS SDN BHD SELFCHECK CDS)
@ the request of KHATIJAH BINTI HASHIM (850827095054)
Date : 2020-06-19 07:52:57
Total
Outstanding 484,229.00 Total Limit: 482,128.00
Balance:
Special Attention Account
Credit Application
REMARK LEGEND
FACILITY:
PELNFNCE – Personal Loans/Financing
PCPASCAR – Purchase Of Passenger Cars
CCRIS DERIVATIVES
C2: DISHONOURED CHEQUES (Please note that DCHEQS system is only available from 9am - 10pm)
No Banking Payment History Records Detected
E: TRADE REFERENCE
The following information are in relation to Account No: 847002427721
1. Relationship CUSTOMER Relationship Start Date 19 January 2010
DISCLAIMER: This MyCTOS Report may not be reproduced in whole, in part or in any other manner. This report is provided in strict confidence for your personal user only. This report contains information
compiled from data sources which CTOS does not control and which may not have been verified unless otherwise stated in this report.
Page 5 of 7
Strictly Confidential
Report No.
Attention
: CI-2244-20200619075257
: selfcheckcds (SELFCHECK_CDS) MyCTOS SCORE REPORT
Account : CDS (CTOS DATA SYSTEMS SDN BHD SELFCHECK CDS)
@ the request of KHATIJAH BINTI HASHIM (850827095054)
Date : 2020-06-19 07:52:57
Outstanding Default
0-30 Days 31-60 Days 61-90 Days 91-120 Days 121-150 Days 151-180 Days > 180 Days
0.00 0.00 0.00 0.00 0.00 0.00 5,995.90
The above was accurate as at the statement date indicate above.
Account Conduct
Not Provided Excellent Good Satisfactory Unsatisfactory
X
7. Referee's Information
Referee COURTS (MALAYSIA) SDN BHD : SUPPORT CENTRE (eTR)
Contact Name -
Address 36,JLN GENTING KLANG,SETAPAK,KL
Telephone 03-40268736
Nature of Business RETAILING OF ELECTRONIC AND ELECTRICAL APPLIANCES
Remarks
Outstanding Default
0-30 Days 31-60 Days 61-90 Days 91-120 Days 121-150 Days 151-180 Days > 180 Days
0.00 0.00 0.00 0.00 0.00 0.00 166.00
The above was accurate as at the statement date indicate above.
Account Conduct
Not Provided Excellent Good Satisfactory Unsatisfactory
X
DISCLAIMER: This MyCTOS Report may not be reproduced in whole, in part or in any other manner. This report is provided in strict confidence for your personal user only. This report contains information
compiled from data sources which CTOS does not control and which may not have been verified unless otherwise stated in this report.
Page 6 of 7
Strictly Confidential
Report No.
Attention
: CI-2244-20200619075257
: selfcheckcds (SELFCHECK_CDS) MyCTOS SCORE REPORT
Account : CDS (CTOS DATA SYSTEMS SDN BHD SELFCHECK CDS)
@ the request of KHATIJAH BINTI HASHIM (850827095054)
Date : 2020-06-19 07:52:57
7. Referee's Information
Referee CELCOM AXIATA BHD
Contact Name -
Address Level 19,Menara Celcom,82 Jln Raja Muda Abdul Azis,KL
Telephone 03-26883939
PROVISION OF NETWORK TELECOMMUNICATION NETWORK CAPACITY,, INFRASTRUCTURE AND
Nature of Business
SERVICES AND MANAGEMENT
Remarks
Outstanding Default
0-30 Days 31-60 Days 61-90 Days 91-120 Days 121-150 Days 151-180 Days > 180 Days
0.00 0.00 0.00 0.00 0.00 0.00 16,456.40
The above was accurate as at the statement date indicate above.
Account Conduct
Not Provided Excellent Good Satisfactory Unsatisfactory
X
7. Referee's Information
Referee SINGER ( MALAYSIA) SDN BHD
Contact Name Credit Recovery Services / Tel : 1-300-888-288
Address BANGUNAN SINGER,LOT 6,JLN 51/217,SECT 51,PJ,SEL
DISCLAIMER: This MyCTOS Report may not be reproduced in whole, in part or in any other manner. This report is provided in strict confidence for your personal user only. This report contains information
compiled from data sources which CTOS does not control and which may not have been verified unless otherwise stated in this report.
Page 7 of 7
Strictly Confidential
Report No.
Attention
: CI-2244-20200619075257
: selfcheckcds (SELFCHECK_CDS) MyCTOS SCORE REPORT
Account : CDS (CTOS DATA SYSTEMS SDN BHD SELFCHECK CDS)
@ the request of KHATIJAH BINTI HASHIM (850827095054)
Date : 2020-06-19 07:52:57
Telephone 1-300-888-288
Nature of Business DISTRIBUTION OF CONSUMER PRODUCTS
Remarks
Outstanding Default
0-30 Days 31-60 Days 61-90 Days 91-120 Days 121-150 Days 151-180 Days > 180 Days
0.00 0.00 0.00 0.00 0.00 0.00 4,366.00
The above was accurate as at the statement date indicate above.
Account Conduct
Not Provided Excellent Good Satisfactory Unsatisfactory
X
7. Referee's Information
Referee COWAY (M) SDN BHD
Contact Name -
Address SUITE 6-3 & 6-4,LEVEL 6,WISMA UOA II,JLN PINANG,KL
Telephone 03-20590000
Nature of Business ELECTRONIC APPLIANCES
Remarks
- End of Report -
DISCLAIMER: This MyCTOS Report may not be reproduced in whole, in part or in any other manner. This report is provided in strict confidence for your personal user only. This report contains information
compiled from data sources which CTOS does not control and which may not have been verified unless otherwise stated in this report.