Consented Consumer Credit Report

CLIENT ID: DATE: 2022-11-30

596059479
REPORT ORDER NO.: TIME: 10:49:25
REFERENCE NUMBER: f27e69ac5e9cad5b8b958276a96c20cf

Consumer Name: ANKIT SINGH

Personal Information Identification Contact Details
Previous Name: PAN: FBVPS8617C Home:0112345678
Alias Name: Voter ID: INB2781623 Office:
DOB: 1995-01-14 Passport ID: Mobile: 9958145199
Age: 27 Years 0 Months UID: XXXXXXXXXXXX Alt. Home/Other No.:
Gender: Male Driver's License: Alt. Office:
Total Income: Rs. 50000 Ration Card: Alt. Mobile:
Occupation: Photo Credit Card: Email: ANKITROTHORGROUP@GMAIL.COM
ID - Other:

Consumer Address:
Type Address State Postal Date Reported
- H NO-137 A PATPARGANJ DMC U PART NORTH DL 110092 2022-08-31
EAST DMC U PART TLK
Permanent H N 79/1 POLICE STATION LANKA TAHSIL- UP 221004 2019-04-30
VARANASI ADITYA NAGAR AN0 NEAR
DHERENDER MAHILA VIDHYALAYA VARANASI
Office RATHORE GROUP A-33/29 LAXMI NAGAR GANDHI DL 110092 2019-04-30
NAGAR BLOCK A NEAR OM BIKANER SWEETS
NEW DELHI
Primary 2 U 2 SHAKARPUR MKT AGARWAL HOUSE NEAR DL 110092 2019-04-30
SBI ATM NEW DELHI
Primary S/O MANOJ KUMAR SINGH A 33/29 BLOCK A LA DL 110092 2017-10-31
XMI NAGAR GANDHI NAGAR NEAR NIRMAN VIH
AR METRO

Score:
Name Value
M001 706

Recent Activity :
Recent Activity (last 90 days)
Total Inquiries : 2 Accounts opened: 0 Accounts Updated: 2 Accounts Delinquent: 1

Summary*:
Credit Report Summary
Number of Accounts : 3 Total Balance Amount : Rs. 6127.00 Recent Account : 10-10-2017
Number of Open Accounts : 2 Total Past Due Amount : Rs. 3910.00 Oldest Account : 04-09-2016
Number of Past Due Accounts : 1 Total High Credit : Rs. 42883.00 Total Credit Limit : Rs. 35000.0
Number of Write-off Accounts : 0 Total Sanction Amount : Rs. 200000.00 Single Highest Credit : Rs. 42883.00
Number of Zero Balance Total Monthly Payment Single Highest Sanction
Accounts : 1 Amount : Rs. 0.00 Amount : Rs. 200000.00
Most Severe Status < 24 Months
:
Average Open Balance : Rs. 3063.50 Single Highest Balance : Rs. 6127.00

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

Account Details:
Accounts
Acct # **********
Institution : FINANCE
Type : Auto Loan
Ownership Type : Individual
Repayment Tenure : 30
Dispute Code : -
Balance : Rs. 0
Past Due Amount : Rs. 0
Last Payment : Rs. -
Write-off Amount : Rs. -
Institution Type: -
Monthly Payment Amount :Rs.-
Term Frequency : -
Open : Yes
Interest Rate : 10.88
Last Payment Date : -
Sanction Amount : Rs.200000
Credit Limit : Rs. -
Collateral Value : Rs.-
Collateral Type : -
Date Reported : 2022-09-30
Date Opened : 2017-07-21
Date Closed : -
Reason : -
Account status : Current Account

Acct # **********
Institution : FINANCE
Balance : Rs. 0 Open : No
Type : Two-wheeler Loan
Past Due Amount : Rs. 0 Interest Rate : - Date Reported : 2020-07-31
Ownership Type : Individual
Last Payment : Rs. - Last Payment Date : 2019-06-27 Date Opened : 2016-09-04
Repayment Tenure : -
Write-off Amount : Rs. - Sanction Amount : Rs.63863 Date Closed : 2019-06-27
Dispute Code : -
Institution Type: - Credit Limit : Rs. - Reason : Closed Account
Monthly Payment Amount :Rs.- Collateral Value : Rs.- Account status : Closed Account
Term Frequency : Monthly Collateral Type : -

Acct # **********
Institution : BANK
Balance : Rs. 6127 Open : Yes
Type : Credit Card
Past Due Amount : Rs. 3910 Interest Rate : - Date Reported : 2022-09-01
Ownership Type : Individual
Last Payment : Rs. - Last Payment Date : 2020-06-13 Date Opened : 2017-10-10
Repayment Tenure : -
Write-off Amount : Rs. - Sanction Amount : Rs.- Date Closed : -
Dispute Code : -
Institution Type: - Credit Limit : Rs. 35000 Reason : -
Monthly Payment Amount :Rs.- Collateral Value : Rs.- Account status : 540-719 days past due
Term Frequency : - Collateral Type : -

Enquiry Summary:
Purpose Total Past 30 Days Past 12 Months Past 24 Months Recent
ALL 2 1 2 2 2022-11-14

Enquiries :
Institution Date Purpose Amount
FINANCE 2022-11-14 05 -
BANK 2022-10-08 06 75000

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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