Strictly Confidential

Report No. : CM-1848-20210430111551

Attention : y78car (CARWINS AUTOMOBILE (M) SDN BHD)
Account
Date
: Y007800 (CARWINS AUTOMOBILE (M) SDN BHD)
: 2021-04-30 11:15:51
CTOS REPORT
Tel : 07-3577318

A: SNAPSHOT
ID Verification CTOS Litigation Index
Name (Your input) MOHD MUZAFFAR BIN ABU SAMAH
0000
New ID / Old ID (Your input) 770523016281 / A3742208
Name MOHD MUZAFFAR BIN ABU SAMAH
New ID 770523016281
9999 0000
Old ID A3742208 Index Description
Date of Birth 23-05-1977 00 Clean

Nationality MALAYSIA Source: CCRIS 0 Not applicable

JOHOR 0 Number of records

Address 1
Source: CCRIS
A-3 J, JLN.DAIK, FELDA BUKIT EASTER, JOHOR
Address 2 Section Summary
Source: CCRIS
Ref No RX7970-TKA CTOS Others

Section ID SSM BPH LGL TR IL

Credit Info at a Glance Selected

Credit Info Source Value Available A B C - - -

Bankruptcy Proceedings Record Newspaper/Gazette NO

Notes on various sections
Legal records in past 24 months - ID refers to data from CTOS' identify database
0
(personal capacity) - SSM refers to data from Suruhanjaya Syarikat Malaysia
CTOS
- Number - BPH refers to data from Bank Negara Malaysia
- Value 0 - LGL refers to data from CTOS' litigation database
Legal records in past 24 months - TR refers to trade reference data submitted by merchants
0 - IL refers to your own internal list (if provided to CTOS)
(non-personal capacity)
CTOS
- Number
- Value 0

Availability of Legal Records BNM NO

Special Attention Accounts BNM NO

Outstanding credit facilities 1

- Number
BNM 27,987.00
- Value
- Installments in arrears in past 12 months YES

Credit applications in past 12 months

0
- Total
BNM 0
- Approved
0
- Pending

eTR Plus at a Glance

No Information Available

DISCLAIMER: This report may not be reproduced in whole or in part in any form or manner whatsoever. This report is provided to the client in strict confidence for use by the client as one factor in connection with
credit and other business decisions. The 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. CTOS
therefore cannot accept responsibility for the accuracy, completeness or timeliness of the contents of the report. CTOS disclaims all liability for any loss or damage arising out of or in manner related to the
contents of this report. Consent from the individual is required before retrieval of the report.

1 of 3
 Strictly Confidential
Report No. : CM-1848-20210430111551
Attention : y78car (CARWINS AUTOMOBILE (M) SDN BHD)
Account
Date
: Y007800 (CARWINS AUTOMOBILE (M) SDN BHD)
: 2021-04-30 11:15:51
CTOS REPORT
Tel : 07-3577318

B1: DIRECTORSHIPS AND BUSINESS INTERESTS

No Information Available

B2: ADDRESS RECORDS

ADDRESS LAST UPDATED SOURCE
JOHOR 19-03-2019 BNM
A-3 J, JLN.DAIK, FELDA BUKIT EASTER, JOHOR 19-03-2019 BNM

C1: BANKING PAYMENT RECORDS (SOURCE: CCRIS, BANK NEGARA MALAYSIA)

CCRIS Entity Key 6700903
Subject Status -
CCRIS SUMMARY
Credit Applications No of Applications Amount Applied
Approved in past 12 months 0 -
Pending 0 -
Summary of Potential & Current Liabilities Outstanding Total Limit FEC Limit
As Borrower 27,987.00 33,000.00 -
As Guarantor - - -
Total 27,987.00 33,000.00 -
Legal Action Taken N
Special Attention Account N

CCRIS DETAILS
Loan Information
Total Date Limit/ Prin. Date
Lender Col Conduct Of Account For Last 12 LGL
No Date/R&R Sts Capacity Facility Outstanding Balance Installment Repmt. Status
Type Type Months STS
Balance (RM) Updated Amount (RM) Term Updated

2021 2020

Outstanding Credit A M F J D N O S A J J M

1 22-03-2019 Own OTH 33,000.00

O PCPASCAR 27,987.00 31-03-2021 641.00 MTH 30 0 0 0 1 1 1 1 2 2 2 1

Total
Outstanding 27,987.00 Total Limit: 33,000.00
Balance:
Special Attention Account

Credit Application

REMARK LEGEND

FACILITY:
PCPASCAR – Purchase Of Passenger Cars

LOAN INFOMATION STATUS:

O – Outstanding

CREDIT APPLICATION STATUS:

LEGAL STATUS:

CCRIS DERIVATIVES

Earliest known Date of application 18-09-2000

facility Facility type CRDTCARD - Credit Card

DISCLAIMER: This report may not be reproduced in whole or in part in any form or manner whatsoever. This report is provided to the client in strict confidence for use by the client as one factor in connection with
credit and other business decisions. The 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. CTOS
therefore cannot accept responsibility for the accuracy, completeness or timeliness of the contents of the report. CTOS disclaims all liability for any loss or damage arising out of or in manner related to the
contents of this report. Consent from the individual is required before retrieval of the report.

2 of 3
 Strictly Confidential
Report No. : CM-1848-20210430111551
Attention : y78car (CARWINS AUTOMOBILE (M) SDN BHD)
Account
Date
: Y007800 (CARWINS AUTOMOBILE (M) SDN BHD)
: 2021-04-30 11:15:51
CTOS REPORT
Tel : 07-3577318

# of facilities 1
Total outstanding balance (RM) 27,987.00
Secured facilities
Total outstanding as % of total limit 84%
Average number of installments in arrears 0.0
# of facilities 0

Unsecured Total outstanding balance (RM) -

facilities Total outstanding as % of total limit 0%
Average number of installments in arrears 0.0

C2: CCRIS SUPPLEMENTARY INFORMATION

Not Selected

C3: SISTEM POTONGAN GAJI ANGKASA (SPGA) INFORMATION

Not Selected

D1: LEGAL CASES (SUBJECT AS DEFENDENT)

No Information Available

D2: LEGAL CASES (SUBJECT AS PLAINTIFF)

No Information Available

D3: AMLA (ANTI MONEY LAUNDERING ACT)

No Information Available

D4: LEGAL CASES (NON PERSONAL CAPACITY)

No Information Available

E1: ETR PLUS (NON-BANK PAYMENT HISTORY)

ETR Plus is non-bank payment information shared by third-party sources. It serves as additional information (other than banking payment history) to help in
your credit assessment.

Note: The following information is provided by third-party sources for your reference. Searched Subject will also include transaction(s) that are under
Guarantor capacity. CTOS does not guarantee the accuracy of the information as listed debts may have been settled since recorded.
No Information Available

E2: TRADE REFERENCE

No Information Available

HISTORICAL ENQUIRY
Month Jan Feb Mar Apr May Jun Jul Aug Sep Oct Nov Dec
FI 0 0 0 0 0 0 0 0 0 0 0 0
2021 Non-FI 0 0 0 0 0 0 0 0 0 0 0 0
Lawyer 0 0 0 0 0 0 0 0 0 0 0 0
Total 0 0 0 0 0 0 0 0 0 0 0 0
Month Jan Feb Mar Apr May Jun Jul Aug Sep Oct Nov Dec
FI 0 0 0 0 0 0 0 0 0 0 0 0
2020 Non-FI 0 0 0 0 0 0 0 0 0 0 0 0
Lawyer 0 0 0 0 0 0 0 0 0 0 0 0
Total 0 0 0 0 0 0 0 0 0 0 0 0

- End of Report -

DISCLAIMER: This report may not be reproduced in whole or in part in any form or manner whatsoever. This report is provided to the client in strict confidence for use by the client as one factor in connection with
credit and other business decisions. The 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. CTOS
therefore cannot accept responsibility for the accuracy, completeness or timeliness of the contents of the report. CTOS disclaims all liability for any loss or damage arising out of or in manner related to the
contents of this report. Consent from the individual is required before retrieval of the report.

3 of 3