Consented Consumer Credit Report

CLIENT ID: DATE: 2022-11-07

562159692
REPORT ORDER NO.: TIME: 16:03:37
REFERENCE NUMBER: 1cdc52f36a739022d295745cea66c4ee

Consumer Name: SURESH KUMAR

Personal Information Identification Contact Details
Previous Name: PAN: KFIPK6553M Home:8824902206
Alias Name: Voter ID: WPN1501196 Office:
DOB: 2002-11-05 Passport ID: Mobile: 8824902206
Age: 20 Years 0 Months UID: XXXXXXXXXXXX Alt. Home/Other No.: 7229916721
Gender: Male Driver's License: Alt. Office:
Total Income: Rs. Ration Card: Alt. Mobile:7229916721
Occupation: Photo Credit Card: Email: ARVINDCHOUDHARY6407@GMAIL.COM
ID - Other:

Consumer Address:
Type Address State Postal Date Reported
Permanent S O SAHIRAM WARD 2 KHIROD NAWALGARH RJ 333042 2022-09-30
JHUNJHUNUN
- WARD NO 06 RAIYA TUNDA CHURU RAJA THAN RJ 331302 2022-09-30
Owns,Permanent 3 DHJ BHICHARON KI DHANI KEMARI KI DHANI T- RJ 333042 2022-08-31
NAWALGARH JHUNJHUNU RAJASTHAN 333042
Primary S/O MALARAM SAHARAN WARD NO 06 RAIYA RJ 331302 2022-08-31
TUNDA CHURU SAHAWA RAJASTHAN
Permanent S/O SAHIRAM JHUNJHUNUN KHIROD RAJASTHAN RJ 333042 2022-08-31
INDIA 333042

Score:
Name Value
M001 755

Recent Activity :
Recent Activity (last 90 days)
Total Inquiries : 5 Accounts opened: 8 Accounts Updated: 11 Accounts Delinquent: 0

Summary*:
Credit Report Summary
Number of Accounts : 11 Total Balance Amount : Rs. 25263.00 Recent Account : 07-09-2022
Number of Open Accounts : 9 Total Past Due Amount : Rs. 0.00 Oldest Account : 11-01-2022
Number of Past Due Accounts : 0 Total High Credit : Rs. 0.00 Total Credit Limit : Rs. 0.0
Number of Write-off Accounts : 0 Total Sanction Amount : Rs. 37522.00 Single Highest Credit : Rs. 0.00
Number of Zero Balance Total Monthly Payment Single Highest Sanction
Accounts : 1 Amount : Rs. 4524.00 Amount : Rs. 19162.00
Most Severe Status < 24 Months
:
Average Open Balance : Rs. 2807.00 Single Highest Balance : Rs. 9743.00

*As per data reported at a tradeline level in the account details section

Account Details:
Accounts

Acct # **********
Institution : FINANCE
Balance : Rs. 378 Open : Yes
Type : Consumer Loan
Past Due Amount : Rs. 0 Interest Rate : -
Ownership Type : Individual Date Reported : 2022-09-30
Last Payment : Rs. - Last Payment Date : -
Repayment Tenure : - Write-off Amount : Rs. - Sanction Amount : Rs.400 Date Opened : 2022-09-07
Dispute Code : - Institution Type: - Credit Limit : Rs. - Date Closed : -
Monthly Payment Amount :Rs.- Collateral Value : Rs.- Reason : -
Term Frequency : - Collateral Type : - Account status : New Account

Acct # **********
Institution : FINANCE
Balance : Rs. 995 Open : Yes
Type : Other
Past Due Amount : Rs. 0 Interest Rate : - Date Reported : 2022-09-30
Ownership Type : Individual
Last Payment : Rs. - Last Payment Date : 2022-09-23 Date Opened : 2022-09-05
Repayment Tenure : -
Write-off Amount : Rs. - Sanction Amount : Rs.1000 Date Closed : -
Dispute Code : -
Institution Type: - Credit Limit : Rs. - Reason : -
Monthly Payment Amount :Rs.- Collateral Value : Rs.- Account status : New Account
Term Frequency : - Collateral Type : -

Acct # **********
Institution : FINANCE
Balance : Rs. 1120 Open : Yes
Type : Personal Loan
Past Due Amount : Rs. - Interest Rate : - Date Reported : 2022-08-31
Ownership Type : Individual
Last Payment : Rs. - Last Payment Date : - Date Opened : 2022-08-26
Repayment Tenure : -
Write-off Amount : Rs. - Sanction Amount : Rs.1000 Date Closed : -
Dispute Code : -
Institution Type: - Credit Limit : Rs. - Reason : -
Monthly Payment Amount :Rs.- Collateral Value : Rs.- Account status : New Account
Term Frequency : - Collateral Type : -

Acct # **********
Institution : FINANCE
Balance : Rs. 2230 Open : Yes
Type : Personal Loan
Past Due Amount : Rs. - Interest Rate : - Date Reported : 2022-08-31
Ownership Type : Individual
Last Payment : Rs. - Last Payment Date : - Date Opened : 2022-08-25
Repayment Tenure : -
Write-off Amount : Rs. - Sanction Amount : Rs.2000 Date Closed : -
Dispute Code : -
Institution Type: - Credit Limit : Rs. - Reason : -
Monthly Payment Amount :Rs.- Collateral Value : Rs.- Account status : New Account
Term Frequency : - Collateral Type : -

Acct # **********
Institution : FINANCE
Balance : Rs. 9743 Open : Yes
Type : Consumer Loan
Past Due Amount : Rs. 0 Interest Rate : - Date Reported : 2022-09-30
Ownership Type : Individual
Last Payment : Rs. 2524 Last Payment Date : 2022-09-02 Date Opened : 2022-07-06
Repayment Tenure : 8
Write-off Amount : Rs. - Sanction Amount : Rs.19162 Date Closed : -
Dispute Code : -
Institution Type: - Credit Limit : Rs. - Reason : -
Monthly Payment Amount :Rs.2524 Collateral Value : Rs.- Account status : Current Account
Term Frequency : Monthly Collateral Type : -

Acct # **********
Institution : FINANCE
Balance : Rs. 800 Open : Yes
Type : Personal Loan
Past Due Amount : Rs. 0 Interest Rate : - Date Reported : 2022-09-30
Ownership Type : Individual
Last Payment : Rs. - Last Payment Date : 2022-09-06 Date Opened : 2022-08-23
Repayment Tenure : -
Write-off Amount : Rs. - Sanction Amount : Rs.1120 Date Closed : -
Dispute Code : -
Institution Type: - Credit Limit : Rs. - Reason : -
Monthly Payment Amount :Rs.- Collateral Value : Rs.- Account status : Current Account
Term Frequency : Monthly Collateral Type : -

Acct # **********
Institution : FINANCE
Balance : Rs. 840 Open : Yes
Type : Personal Loan
Past Due Amount : Rs. 0 Interest Rate : - Date Reported : 2022-09-30
Ownership Type : Individual
Last Payment : Rs. - Last Payment Date : 2022-09-27 Date Opened : 2022-08-22
Repayment Tenure : -
Write-off Amount : Rs. - Sanction Amount : Rs.840 Date Closed : -
Dispute Code : -
Institution Type: - Credit Limit : Rs. - Reason : -
Monthly Payment Amount :Rs.- Collateral Value : Rs.- Account status : Current Account
Term Frequency : Monthly Collateral Type : -

Acct # **********
Institution : FINANCE
Type : Personal Loan
Ownership Type : Individual
Repayment Tenure : 1
Dispute Code : -
Balance : Rs. 0 Open : Yes
Past Due Amount : Rs. 0 Interest Rate : - Date Reported : 2022-09-30
Last Payment : Rs. - Last Payment Date : 2022-09-01 Date Opened : 2022-08-13
Write-off Amount : Rs. - Sanction Amount : Rs.2000 Date Closed : -
 Institution Type: - Credit Limit : Rs. - Reason : -
Monthly Payment Amount :Rs.2000 Collateral Value : Rs.- Account status : Current Account
Term Frequency : Monthly Collateral Type : -

Acct # **********
Institution : FINANCE
Balance : Rs. 9157 Open : Yes
Type : Consumer Loan
Past Due Amount : Rs. 0 Interest Rate : - Date Reported : 2022-08-31
Ownership Type : Individual
Last Payment : Rs. - Last Payment Date : 2022-08-27 Date Opened : 2022-04-16
Repayment Tenure : -
Write-off Amount : Rs. - Sanction Amount : Rs.10000 Date Closed : -
Dispute Code : -
Institution Type: - Credit Limit : Rs. - Reason : -
Monthly Payment Amount :Rs.- Collateral Value : Rs.- Account status : Current Account
Term Frequency : Monthly Collateral Type : -

Acct # **********
Institution : FINANCE
Balance : Rs. 0 Open : No
Type : Personal Loan
Past Due Amount : Rs. 0 Interest Rate : - Date Reported : 2022-08-31
Ownership Type : Individual
Last Payment : Rs. - Last Payment Date : 2022-02-16 Date Opened : 2022-01-11
Repayment Tenure : 3
Write-off Amount : Rs. - Sanction Amount : Rs.10000 Date Closed : 2022-03-14
Dispute Code : -
Institution Type: - Credit Limit : Rs. - Reason : Closed or Paid Account/Zero Balance
Monthly Payment Amount :Rs.- Collateral Value : Rs.- Account status : Closed Account
Term Frequency : - Collateral Type : -

Acct # **********
Institution : FINANCE
Balance : Rs. 0 Open : No
Type : Personal Loan
Past Due Amount : Rs. 0 Interest Rate : - Date Reported : 2022-08-31
Ownership Type : Individual
Last Payment : Rs. - Last Payment Date : 2022-08-25 Date Opened : 2022-08-16
Repayment Tenure : -
Write-off Amount : Rs. - Sanction Amount : Rs.1000 Date Closed : 2022-08-25
Dispute Code : -
Institution Type: - Credit Limit : Rs. - Reason : Closed Account
Monthly Payment Amount :Rs.- Collateral Value : Rs.- Account status : Closed Account
Term Frequency : - Collateral Type : -

Enquiry Summary:
Purpose Total Past 30 Days Past 12 Months Past 24 Months Recent
ALL 6 0 6 6 2022-09-26

Enquiries :
Institution Date Purpose Amount
FINANCE 2022-09-26 05 -
BANK 2022-08-30 51 50000
FINANCE 2022-08-19 05 -
FINANCE 2022-08-19 05 -
FINANCE 2022-08-18 05 -

Glossary, Terms and Explanations:

History:

Code Description
000 current account
CLSD Paid or closed account/zero balance
NEW New Account
LNSB Loan Submitted
LAND Loan Approved - Not yet disbursed
INAC Account is Inactive
CON Contact Member for Status
01+ 1-29 days past due
30+ 30-59 days past due
DEC Loan Declined
60+ 60-89 days past due
 SPM Special Mention
SUB Sub-standard
RES Restructured Loan
RGM Restructured Loan - Govt Mandate
RNC Restructured Loan - Natural Calamity
SET Settled
SF Suit Filed
90+ 90-119 days past due
120+ 120-179 days past due
180+ 180-359 days past due
360+ 360-539 days past due
540+ 540-719 days past due
720+ 720 or more days past due
DBT Doubtful
FPD First Payment Default
WDF Willful Default
PWOS Post Written Off Settled
WOF Charge Off/Written Off
Non-Delnqt Non-Delinquent
STD Standard
SUB Sub-standard
DBT Doubtful
LOSS Loss
SPM Special Mention Account
SFR Suit Filed-Restructured
SF Suit Filed
WDF Willful Default
SFWD Suit Filed-Willful Default
WOF Written Off
SFWO Suit Filed and Written Off
WDWO Willful Default and Written Off
Suit Filed, Willful Default and Written
SWDW
Off
SET Settled
* Data Not Reported
RCV Restructured Due to COVID19

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