Download as pdf or txt
Download as pdf or txt
You are on page 1of 3

CONSUMER CIR

CONSUMER: FAJLUR RAHMAN DATE:31-07-2020

MEMBER ID: BN01072048 TIME: 13:39:32

MEMBER REFERENCE NUMBER: CONTROL NUMBER: 3,44,85,85,598

CONSUMER INFORMATION:
NAME: FAJHUR BARBHUIYA RAHMAN

DATE OF BIRTH: 28-12-1982 GENDER: MALE

CIBIL TRANSUNION SCORE(S):

SCORE NAME SCORE SCORING FACTORS

CREDITVISION® SCORE
655 1:
2:
LOW PROPORTION OF SATISFACTORY TRADES
HIGH BALANCE BUILD-UP ON NON-MORTGAGE LOANS IN PAST 6 MONTHS
3: LOW CREDIT AGE

PERSONAL LOAN SCORE


561 1:
2:
NOT ENOUGH AVAILABLE CREDIT.
PRESENCE OF A MINOR DELINQUENCY ON PERSONAL LOAN.
3: OVER DUE AMOUNT TOO HIGH.
4: PRESENCE OF DELINQUENCY.

POSSIBLE RANGE FOR CREDITVISION® SCORE

Consumer with at least one trade on the bureau in last 36 months : 300 (High risk) to 900 (low risk)
Consumer not in CIBIL database or history older than 36 months : -1

* At least one tradeline with information updated in last 36 months is required.

POSSIBLE RANGE FOR PERSONAL LOAN SCORE

Consumers with more than 1 month credit history* : 300 (high risk) to 900 (low risk)
Consumers not in CIBIL database or with insufficient information for scoring* : -1

* At least one tradeline with information updated in last 24 months is required.In case of error in scoring a value of '0' is returned.

IDENTIFICATION(S):
IDENTIFICATION TYPE IDENTIFICATION NUMBER ISSUE DATE EXPIRATION DATE

INCOME TAX ID NUMBER (PAN) AWKPB2451N

VOTER ID NUMBER(e) FZW4838475

© 2020 TransUnion CIBIL Limited. (Formerly: Credit Information Bureau (India) Limited). All rights reserved. PAGE 1 OF 3

TransUnion CIBIL CIN : U72300MH2000PLC128359


CONSUMER CIR
CONSUMER: FAJLUR RAHMAN DATE:31-07-2020

MEMBER ID: BN01072048 TIME: 13:39:32

MEMBER REFERENCE NUMBER: CONTROL NUMBER: 3,44,85,85,598

TELEPHONE(S):
TELEPHONE TYPE TELEPHONE NUMBER TELEPHONE EXTENSION

MOBILE PHONE 7002488650

MOBILE PHONE 9365373341

MOBILE PHONE(e) 7578948165

EMAIL CONTACT(S):

ADDRESS(ES):

(e)
ADDRESS :UTTARKRISHNAPUR ASSAM 788006

CATEGORY:RESIDENCE ADDRESS RESIDENCE CODE:OWNED DATE REPORTED:03-01-2020

ADDRESS :KABUGANJ BAZAR KABUGANJ BAZAR NEAR BANDH AN BANK CACHAR SILCHAR ASSAM 788121

CATEGORY:NOT CATEGORIZED RESIDENCE CODE: DATE REPORTED:31-08-2019

ADDRESS :C/O LT MIZAZUR RAHMAN BARBHUIYA PS SILCH AR SADAR PO UTTAR KRISHNAPUR UTTAR KRIS HNAPUR PT II SILCHAR ASSAM
788006

CATEGORY:RESIDENCE ADDRESS RESIDENCE CODE: DATE REPORTED:04-07-2019

EMPLOYMENT INFORMATION:

SUMMARY:
ACCOUNT(S)
ACCOUNT TYPE ACCOUNTS ADVANCES BALANCES DATE OPENED

All Accounts TOTAL: 1 HIGH CR/SANC. AMT: 13,990 CURRENT: 1,399 RECENT: 31-07-2019

OVERDUE: 1 OVERDUE: 1,399 OLDEST: 31-07-2019

ZERO-BALANCE: 0

ENQUIRIES
ENQUIRY PURPOSE TOTAL PAST 30 DAYS PAST 12 MONTHS PAST 24 MONTHS RECENT

All Enquiries 4 1 2 1 15-07-2020

ACCOUNT(S):

ACCOUNT DATES AMOUNTS STATUS

© 2020 TransUnion CIBIL Limited. (Formerly: Credit Information Bureau (India) Limited). All rights reserved. PAGE 2 OF 3

TransUnion CIBIL CIN : U72300MH2000PLC128359


CONSUMER CIR
CONSUMER: FAJLUR RAHMAN DATE:31-07-2020

MEMBER ID: BN01072048 TIME: 13:39:32

MEMBER REFERENCE NUMBER: CONTROL NUMBER: 3,44,85,85,598

MEMBER NAME: NOT DISCLOSED OPENED: 31-07-2019 SANCTIONED: 13,990


ACCOUNT NUMBER: NOT LAST PAYMENT: 25-02-2020 CURRENT BALANCE: 1,399
DISCLOSED REPORTED AND CERTIFIED: OVERDUE: 1,399
TYPE: CONSUMER LOAN 30-06-2020
OWNERSHIP: INDIVIDUAL PMT HIST START: 01-06-2020
PMT HIST END: 01-08-2019

DAYS PAST DUE/ASSET CLASSIFICATION (UP TO 36 MONTHS; LEFT TO RIGHT)

027 028 000 000 000 000 000 000 000 000 000
06-20 05-20 04-20 03-20 02-20 01-20 12-19 11-19 10-19 09-19 08-19

ENQUIRIES:

MEMBER ENQUIRY DATE ENQUIRY PURPOSE ENQUIRY AMOUNT

NOT DISCLOSED 15-07-2020 OTHER 1

NOT DISCLOSED 03-01-2020 BUSINESS LOAN - 11,40,000


PRIORITY SECTOR -
OTHERS

NOT DISCLOSED 01-08-2019 CONSUMER LOAN 13,990

NOT DISCLOSED 04-07-2019 MICROFINANCE - 2,00,000


BUSINESS LOAN

END OF REPORT ON FAJLUR RAHMAN

All information ("Information") contained in this credit information report (CIR) is the current and up to date information collated by TransUnion CIBIL
Limited based on information provided by its various members ("Members"). By accessing and using the Information, the user acknowledges and
accepts the following: While TransUnion CIBIL takes reasonable care in preparing the CIR, TransUnion CIBIL shall not be responsible for errors and/or
omissions caused by inaccurate or inadequate information submitted to it. However, TransUnion CIBIL shall take reasonable steps to ensure accurate
reproduction of the information submitted by the Members and, to the extent statutorily permitted, it shall correct any such inaccuracies in the CIR. Further,
TransUnion CIBIL does not guarantee the adequacy or completeness of the information and/or its suitability for any specific purpose nor is TransUnion
CIBIL responsible for any access or reliance on the CIR. The CIR is not a recommendation by TransUnion CIBIL 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. Credit Scores do not form part of the CIR. The use of the CIR
is governed by the provisions of the Credit Information Companies (Regulation) Act, 2005, the Credit Information Companies Regulations, 2006, Credit
Information Companies Rules, 2006 and the terms and conditions of the Operating Rules for TransUnion CIBIL and its Members.

© 2020 TransUnion CIBIL Limited. (Formerly: Credit Information Bureau (India) Limited). All rights reserved. PAGE 3 OF 3

TransUnion CIBIL CIN : U72300MH2000PLC128359

You might also like