Consented Consumer Credit Report

CLIENT ID: DATE: 2023-03-09

740309872
REPORT ORDER NO.: TIME: 03:58:34
REFERENCE NUMBER: 4303adde87ef36781e21b51ec94c13e7

Consumer Name: JAYESH JAIN

Personal Information Identification Contact Details
Previous Name: PAN: AAXPJ5512H Home:9427473141
Alias Name: Voter ID: Office:
DOB: 1977-01-21 Passport ID: Mobile: 9427473141
Age: 46 Years 0 Months UID: XXXXXXXXXXXX Alt. Home/Other No.: 02310564
Gender: Male Driver's License: Alt. Office:
Total Income: Rs. 25000 Ration Card: Alt. Mobile: 919427473141
Occupation: Photo Credit Card: Email: VINITCREATION@GMAIL.COM
ID - Other:

Consumer Address:
Type Address State Postal Date Reported
Primary E-403-4TH FLR JOLLY ENCLAVE OPP-VIKRAM GJ 395006 2019-08-31
NAGAR SOC L H ROAD
- E 403 JOLLY ENCLEVE 4 TH FLOOR OPP GJ - 2017-01-31
PANCHWATI WATI UMARWADA SURAT-GJ
- E 403 JOLLY ENCLEVE 4 TH FLOOR OPP GJ 395002 2015-03-31
PANCHWATI WATI UMARWADA SURAT-GJ
- E 403 JOLLY ENCLEVE 4 TH FLOOR OPP GJ 395002 2014-07-31
PANCHWATI WATI UMARWADA SURAT-GJ
- E 403 JOLLY ENCLEVE 4 TH FLOOR OPP GJ 395002 2014-02-28
PANCHWATI WATI UMARWADA

Score:
Name Value
M001 765

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

Summary*:
Credit Report Summary
Number of Accounts : 4 Total Balance Amount : Rs. 0.00 Recent Account : 07-07-2017
Number of Open Accounts : 1 Total Past Due Amount : Rs. 0.00 Oldest Account : 31-12-2010
Number of Past Due Accounts : 0 Total High Credit : Rs. 69974.00 Total Credit Limit : Rs. 0.0
Number of Write-off Accounts : 0 Total Sanction Amount : Rs. 0.00 Single Highest Credit : Rs. 69974.00
Number of Zero Balance Total Monthly Payment Single Highest Sanction
Accounts : 1 Amount : Rs. 0.00 Amount : Rs. 0.00
Most Severe Status < 24 Months
:
Average Open Balance : Rs. 0.00 Single Highest Balance : Rs. 0.00

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

Account Details:
Accounts

Acct # **********
Institution : BANK
Balance : Rs. 0 Open : Yes Date Reported : 2023-01-31
Type : Credit Card
Past Due Amount : Rs. - Interest Rate : - Date Opened : 2017-07-07
Ownership Type : Individual
Repayment Tenure : -
Dispute Code : -
Last Payment : Rs. -
Write-off Amount : Rs. -
Institution Type: -
Monthly Payment Amount :Rs.-
Term Frequency : -
Last Payment Date : 2021-12-08 Date Closed : -
Sanction Amount : Rs.- Reason : -
Credit Limit : Rs. - Account status : Current Account
Collateral Value : Rs.-
Collateral Type : -

Acct # **********
Institution : BANK
Balance : Rs. 0 Open : No
Type : Auto Loan
Past Due Amount : Rs. 0 Interest Rate : - Date Reported : 2022-06-30
Ownership Type : Individual
Last Payment : Rs. 11938 Last Payment Date : 2022-06-05 Date Opened : 2017-05-31
Repayment Tenure : -
Write-off Amount : Rs. - Sanction Amount : Rs.578300 Date Closed : 2022-06-05
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 : -
Balance : Rs. 0 Open : No
Type : Housing Loan
Past Due Amount : Rs. 0 Interest Rate : - Date Reported : 2017-04-30
Ownership Type : Individual
Last Payment : Rs. 3107133 Last Payment Date : 2014-02-12 Date Opened : 2010-12-31
Repayment Tenure : 125
Write-off Amount : Rs. - Sanction Amount : Rs.2325508 Date Closed : 2014-02-19
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. 0 Open : No
Type : Housing Loan
Past Due Amount : Rs. 0 Interest Rate : 9.55 Date Reported : 2017-03-31
Ownership Type : Joint Account
Last Payment : Rs. 665104 Last Payment Date : 2017-03-04 Date Opened : 2014-01-31
Repayment Tenure : 265
Write-off Amount : Rs. - Sanction Amount : Rs.1770000 Date Closed : 2017-03-04
Dispute Code : -
Institution Type: - Credit Limit : Rs. - Reason : Closed Account
Monthly Payment Amount :Rs.16893 Collateral Value : Rs.- Account status : Closed Account
Term Frequency : Monthly Collateral Type : Property

Enquiry Summary:
Purpose Total Past 30 Days Past 12 Months Past 24 Months Recent
ALL 3 1 1 1 2023-02-23

Enquiries :
Institution Date Purpose Amount
BANK 2023-02-23 03 627000
BANK 2019-11-30 00 2500000
BANK 2013-09-23 02 -

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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