Consented Consumer Credit Report

CLIENT ID: DATE: 2023-05-10

819583244
REPORT ORDER NO.: TIME: 11:39:59
REFERENCE NUMBER: 3153eba58ecf82c25dd731f944cdd849

Consumer Name: VIKASH KUMAR SONI

Personal Information Identification Contact Details
Previous Name: PAN: EFAPS0715D Home:9630070053
Alias Name: Voter ID: Office:
DOB: 1990-02-10 Passport ID: Mobile: 9589995235
Age: 33 Years 0 Months UID: XXXXXXXXXXXX Alt. Home/Other No.: 7354995235
Gender: Male Driver's License: Alt. Office:
Total Income: Rs. 50000 Ration Card: VIKASAIN228454 Alt. Mobile: 7879164337
Occupation: SALARIED Photo Credit Card: Email: VIKASHSONIAIRTEL@GMAIL.COM
ID - Other:

Consumer Address:
Type Address State Postal Date Reported
Owns,Permanent GADARWARA NARSINGHPUR GADARWARA MP 487551 2023-01-31
PALOHA NAKA SHASTRI WARD NA MADHYA
PRADESH 487551
- WARD NO 19 SHASTRI WARD TEHSIL MP 487551 2022-12-31
GADARWARA DIST NARSINGHPUR NEAR
OSHODHAM MANDIR GADARWARA
Permanent WARD NO 19 SHASTRI WARD TEHSIL MP 487551 2022-08-01
GADARWARA DIST NARSINGHPUR NEAR
OSHODHAM MANDIR D IST NARSINGHPUR NEAR
OSHODHAM MANDIR DI ST NARSINGHPUR NEAR
OSHODHAM MANDIR
Primary 106 KH PALOHA NAKA SHASTRI WARD MP 487551 2021-04-30
GADARWARA GADARWARA - NEAR NAKA
GADARWARA MADHYA PRADESH 487551
- 106 KH PALOHA NAKA SHASTRI WARD MP 487551 2020-05-31
GADARWAR A GADARWARA - NEAR NAKA
GADARWARA

Score:
Name Value
M001 707

Recent Activity :
Recent Activity (last 90 days)
Total Inquiries : 1 Accounts opened: 0 Accounts Updated: 6 Accounts Delinquent: 0

Summary*:
Credit Report Summary
Number of Accounts : 92 Total Balance Amount : Rs. 407810.00 Recent Account : 31-01-2023
Number of Open Accounts : 17 Total Past Due Amount : Rs. 0.00 Oldest Account : 29-05-2015
Number of Past Due Accounts : 0 Total High Credit : Rs. 144878.00 Total Credit Limit : Rs. 120000.0
Number of Write-off Accounts : 0 Total Sanction Amount : Rs. 368500.00 Single Highest Credit : Rs. 81338.00
Number of Zero Balance Total Monthly Payment Single Highest Sanction
Accounts : 1 Amount : Rs. 9316.00 Amount : Rs. 200000.00
Most Severe Status < 24 Months
:
Average Open Balance : Rs. 23988.82 Single Highest Balance : Rs. 194682.00
 *As per data reported at a tradeline level in the account details section

Account Details:
Accounts

Acct # **********
Institution : FINANCE
Balance : Rs. 500 Open : Yes
Type : Personal Loan
Past Due Amount : Rs. - Interest Rate : - Date Reported : 2023-01-31
Ownership Type : Individual
Last Payment : Rs. - Last Payment Date : - Date Opened : 2023-01-13
Repayment Tenure : -
Write-off Amount : Rs. - Sanction Amount : Rs.500 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. 2144 Open : Yes
Type : Personal Loan
Past Due Amount : Rs. - Interest Rate : - Date Reported : 2023-01-31
Ownership Type : Individual
Last Payment : Rs. - Last Payment Date : - Date Opened : 2023-01-13
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. 2071 Open : Yes
Type : Personal Loan
Past Due Amount : Rs. - Interest Rate : - Date Reported : 2023-01-31
Ownership Type : Individual
Last Payment : Rs. - Last Payment Date : - Date Opened : 2023-01-31
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. 2071 Open : Yes
Type : Personal Loan
Past Due Amount : Rs. - Interest Rate : - Date Reported : 2023-01-31
Ownership Type : Individual
Last Payment : Rs. - Last Payment Date : - Date Opened : 2023-01-13
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. 2144 Open : Yes
Type : Personal Loan
Past Due Amount : Rs. - Interest Rate : - Date Reported : 2023-01-31
Ownership Type : Individual
Last Payment : Rs. - Last Payment Date : - Date Opened : 2023-01-13
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. 2071 Open : Yes
Type : Personal Loan
Past Due Amount : Rs. - Interest Rate : - Date Reported : 2023-01-31
Ownership Type : Individual
Last Payment : Rs. - Last Payment Date : - Date Opened : 2023-01-13
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
Type : Personal Loan
Ownership Type : Individual
Repayment Tenure : -
Dispute Code : -
Balance : Rs. 1036
Past Due Amount : Rs. -
Last Payment : Rs. -
Write-off Amount : Rs. -
Institution Type: -
Monthly Payment Amount :Rs.-
Term Frequency : -
Open : Yes
Interest Rate : - Date Reported : 2022-11-30
Last Payment Date : - Date Opened : 2022-11-28
Sanction Amount : Rs.1000 Date Closed : -
Credit Limit : Rs. - Reason : -
Collateral Value : Rs.- Account status : New Account
Collateral Type : -
Acct # **********
Institution : FINANCE
Balance : Rs. 2071 Open : Yes
Type : Personal Loan
Past Due Amount : Rs. - Interest Rate : - Date Reported : 2022-11-30
Ownership Type : Individual
Last Payment : Rs. - Last Payment Date : - Date Opened : 2022-11-28
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. 2071 Open : Yes
Type : Personal Loan
Past Due Amount : Rs. - Interest Rate : - Date Reported : 2022-11-30
Ownership Type : Individual
Last Payment : Rs. - Last Payment Date : - Date Opened : 2022-11-28
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 : BANK
Balance : Rs. 52706 Open : Yes
Type : Credit Card
Past Due Amount : Rs. - Interest Rate : - Date Reported : 2023-05-01
Ownership Type : Individual
Last Payment : Rs. - Last Payment Date : 2023-04-06 Date Opened : 2023-01-29
Repayment Tenure : -
Write-off Amount : Rs. - Sanction Amount : Rs.- Date Closed : -
Dispute Code : -
Institution Type: - Credit Limit : Rs. - Reason : -
Monthly Payment Amount :Rs.- Collateral Value : Rs.- Account status : Current Account
Term Frequency : - Collateral Type : -

Acct # **********
Institution : BANK
Balance : Rs. -3773 Open : Yes
Type : Credit Card
Past Due Amount : Rs. - Interest Rate : - Date Reported : 2023-03-31
Ownership Type : Individual
Last Payment : Rs. - Last Payment Date : 2023-03-06 Date Opened : 2022-06-28
Repayment Tenure : -
Write-off Amount : Rs. - Sanction Amount : Rs.- Date Closed : -
Dispute Code : -
Institution Type: - Credit Limit : Rs. 110000 Reason : -
Monthly Payment Amount :Rs.- Collateral Value : Rs.- Account status : Current Account
Term Frequency : - Collateral Type : -

Acct # **********
Institution : BANK
Balance : Rs. 10276 Open : Yes
Type : Credit Card
Past Due Amount : Rs. 0 Interest Rate : - Date Reported : 2023-02-28
Ownership Type : Individual
Last Payment : Rs. - Last Payment Date : 2023-01-31 Date Opened : 2018-12-12
Repayment Tenure : -
Write-off Amount : Rs. - Sanction Amount : Rs.- Date Closed : -
Dispute Code : -
Institution Type: - Credit Limit : Rs. 10000 Reason : -
Monthly Payment Amount :Rs.- Collateral Value : Rs.- Account status : Current Account
Term Frequency : - Collateral Type : -

Acct # **********
Institution : BANK
Balance : Rs. 134526 Open : Yes
Type : Personal Loan
Past Due Amount : Rs. - Interest Rate : - Date Reported : 2023-02-28
Ownership Type : Individual
Last Payment : Rs. - Last Payment Date : 2023-02-05 Date Opened : 2022-08-06
Repayment Tenure : 48
Write-off Amount : Rs. - Sanction Amount : Rs.150000 Date Closed : -
Dispute Code : -
Institution Type: - Credit Limit : Rs. - Reason : -
Monthly Payment Amount :Rs.3858 Collateral Value : Rs.- Account status : Current Account
Term Frequency : Monthly Collateral Type : -

Acct # **********
Institution : BANK
Balance : Rs. 194682 Open : Yes
Type : Personal Loan
Past Due Amount : Rs. - Interest Rate : - Date Reported : 2023-02-28
Ownership Type : Individual
Last Payment : Rs. - Last Payment Date : 2023-02-05 Date Opened : 2022-12-09
Repayment Tenure : 60
Write-off Amount : Rs. - Sanction Amount : Rs.200000 Date Closed : -
Dispute Code : -
Institution Type: - Credit Limit : Rs. - Reason : -
Monthly Payment Amount :Rs.4319 Collateral Value : Rs.- Account status : Current Account
Term Frequency : Monthly Collateral Type : -
Acct # **********
Institution : FINANCE
Type : Personal Loan
Ownership Type : Individual
Repayment Tenure : -
Dispute Code : -
Balance : Rs. 997
Past Due Amount : Rs. 0
Last Payment : Rs. -
Write-off Amount : Rs. -
Institution Type: -
Monthly Payment Amount :Rs.-
Term Frequency : -
Open : Yes
Interest Rate : -
Last Payment Date : 2023-02-04
Sanction Amount : Rs.1000
Credit Limit : Rs. -
Collateral Value : Rs.-
Collateral Type : -
Date Reported : 2023-02-28
Date Opened : 2022-12-06
Date Closed : -
Reason : -
Account status : Current Account

Acct # **********
Institution : FINANCE
Balance : Rs. 2217 Open : Yes
Type : Personal Loan
Past Due Amount : Rs. - Interest Rate : - Date Reported : 2022-11-30
Ownership Type : Individual
Last Payment : Rs. - Last Payment Date : - Date Opened : 2022-09-28
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 : Standard
Term Frequency : - Collateral Type : -

Acct # **********
Institution : BANK
Balance : Rs. 0 Open : Yes
Type : Loan to Professional
Past Due Amount : Rs. - Interest Rate : 11.000 Date Reported : 2020-07-31
Ownership Type : Individual
Last Payment : Rs. - Last Payment Date : - Date Opened : 2015-10-01
Repayment Tenure : 60
Write-off Amount : Rs. - Sanction Amount : Rs.- Date Closed : -
Dispute Code : -
Institution Type: - Credit Limit : Rs. - Reason : -
Monthly Payment Amount :Rs.1139 Collateral Value : Rs.- Account status : Standard
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 : 2023-01-31
Ownership Type : Individual
Last Payment : Rs. - Last Payment Date : 2023-01-28 Date Opened : 2022-11-28
Repayment Tenure : -
Write-off Amount : Rs. - Sanction Amount : Rs.2000 Date Closed : 2023-01-28
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 : -

Acct # **********
Institution : FINANCE
Balance : Rs. 0 Open : No
Type : Personal Loan
Past Due Amount : Rs. 0 Interest Rate : - Date Reported : 2022-11-30
Ownership Type : Individual
Last Payment : Rs. - Last Payment Date : 2022-11-28 Date Opened : 2022-09-28
Repayment Tenure : -
Write-off Amount : Rs. - Sanction Amount : Rs.2000 Date Closed : 2022-11-28
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 : -

Acct # **********
Institution : FINANCE
Balance : Rs. 0 Open : No
Type : Personal Loan
Past Due Amount : Rs. 0 Interest Rate : - Date Reported : 2022-11-30
Ownership Type : Individual
Last Payment : Rs. - Last Payment Date : 2022-11-28 Date Opened : 2022-09-28
Repayment Tenure : -
Write-off Amount : Rs. - Sanction Amount : Rs.2000 Date Closed : 2022-11-28
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 : -

Acct # **********
Institution : FINANCE
Balance : Rs. 0 Open : No
Type : Personal Loan
Past Due Amount : Rs. 0 Interest Rate : - Date Reported : 2022-10-31
Ownership Type : Individual
Last Payment : Rs. - Last Payment Date : 2022-10-19 Date Opened : 2022-07-21
Repayment Tenure : -
Write-off Amount : Rs. - Sanction Amount : Rs.2000 Date Closed : 2022-10-19
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 : -

Acct # **********
Institution : FINANCE
Type : Personal Loan
Ownership Type : Individual
Repayment Tenure : -
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 : Monthly
Open : No
Date Reported : 2022-08-31
Interest Rate : -
Date Opened : 2017-08-11
Last Payment Date : -
Date Closed : 2022-07-12
Sanction Amount : Rs.50000
Reason : Closed Account
Credit Limit : Rs. -
Account status : Closed Account
Collateral Value : Rs.-
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 : 2022-08-22 Date Opened : 2022-06-22
Repayment Tenure : -
Write-off Amount : Rs. - Sanction Amount : Rs.2000 Date Closed : 2022-08-22
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 : -

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 : 2022-08-22 Date Opened : 2022-06-22
Repayment Tenure : -
Write-off Amount : Rs. - Sanction Amount : Rs.2000 Date Closed : 2022-08-22
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 : -

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 : 2022-08-28 Date Opened : 2022-07-31
Repayment Tenure : -
Write-off Amount : Rs. - Sanction Amount : Rs.2000 Date Closed : 2022-08-28
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 : -

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 : 2022-08-28 Date Opened : 2022-07-31
Repayment Tenure : -
Write-off Amount : Rs. - Sanction Amount : Rs.2000 Date Closed : 2022-08-28
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 : -

Acct # **********
Institution : FINANCE
Balance : Rs. 0 Open : No
Type : Personal Loan
Past Due Amount : Rs. 0 Interest Rate : - Date Reported : 2022-07-31
Ownership Type : Individual
Last Payment : Rs. - Last Payment Date : 2022-07-25 Date Opened : 2022-05-25
Repayment Tenure : -
Write-off Amount : Rs. - Sanction Amount : Rs.2000 Date Closed : 2022-07-25
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 : -

Acct # **********
Institution : FINANCE
Balance : Rs. 0 Open : No
Type : Personal Loan
Past Due Amount : Rs. 0 Interest Rate : - Date Reported : 2022-07-31
Ownership Type : Individual
Last Payment : Rs. - Last Payment Date : 2022-07-17 Date Opened : 2022-06-18
Repayment Tenure : -
Write-off Amount : Rs. - Sanction Amount : Rs.2000 Date Closed : 2022-07-17
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 : -

Acct # **********
Institution : FINANCE
Balance : Rs. 0 Open : No Date Reported : 2022-07-31
Type : Personal Loan
Past Due Amount : Rs. 0 Interest Rate : - Date Opened : 2022-06-21
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 : 2022-07-22
Sanction Amount : Rs.2000
Credit Limit : Rs. -
Collateral Value : Rs.-
Collateral Type : -
Date Closed : 2022-07-22
Reason : Closed Account
Account status : Closed Account

Acct # **********
Institution : FINANCE
Balance : Rs. 0 Open : No
Type : Personal Loan
Past Due Amount : Rs. 0 Interest Rate : - Date Reported : 2022-06-30
Ownership Type : Individual
Last Payment : Rs. - Last Payment Date : 2022-06-12 Date Opened : 2022-05-13
Repayment Tenure : -
Write-off Amount : Rs. - Sanction Amount : Rs.2000 Date Closed : 2022-06-12
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 : -

Acct # **********
Institution : FINANCE
Balance : Rs. 0 Open : No
Type : Personal Loan
Past Due Amount : Rs. 0 Interest Rate : - Date Reported : 2022-06-30
Ownership Type : Individual
Last Payment : Rs. - Last Payment Date : 2022-06-22 Date Opened : 2022-05-23
Repayment Tenure : -
Write-off Amount : Rs. - Sanction Amount : Rs.2000 Date Closed : 2022-06-22
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 : -

Acct # **********
Institution : FINANCE
Balance : Rs. 0 Open : No
Type : Personal Loan
Past Due Amount : Rs. 0 Interest Rate : - Date Reported : 2022-06-30
Ownership Type : Individual
Last Payment : Rs. - Last Payment Date : 2022-06-22 Date Opened : 2022-05-23
Repayment Tenure : -
Write-off Amount : Rs. - Sanction Amount : Rs.2000 Date Closed : 2022-06-22
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 : -

Acct # **********
Institution : FINANCE
Balance : Rs. 0 Open : No
Type : Personal Loan
Past Due Amount : Rs. 0 Interest Rate : - Date Reported : 2022-06-30
Ownership Type : Individual
Last Payment : Rs. - Last Payment Date : 2022-06-12 Date Opened : 2022-05-13
Repayment Tenure : -
Write-off Amount : Rs. - Sanction Amount : Rs.2000 Date Closed : 2022-06-12
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 : -

Acct # **********
Institution : FINANCE
Balance : Rs. 0 Open : No
Type : Personal Loan
Past Due Amount : Rs. 0 Interest Rate : - Date Reported : 2022-05-31
Ownership Type : Individual
Last Payment : Rs. - Last Payment Date : 2022-05-09 Date Opened : 2022-01-22
Repayment Tenure : -
Write-off Amount : Rs. - Sanction Amount : Rs.2000 Date Closed : 2022-05-09
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 : -

Acct # **********
Institution : FINANCE
Balance : Rs. 0 Open : No
Type : Personal Loan
Past Due Amount : Rs. 0 Interest Rate : - Date Reported : 2022-05-31
Ownership Type : Individual
Last Payment : Rs. - Last Payment Date : 2022-05-09 Date Opened : 2022-01-22
Repayment Tenure : -
Write-off Amount : Rs. - Sanction Amount : Rs.2000 Date Closed : 2022-05-09
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 : -

Acct # **********
Balance : Rs. 0 Open : No
Institution : FINANCE
Past Due Amount : Rs. 0 Interest Rate : -
Type : Personal Loan
Last Payment : Rs. - Last Payment Date : 2022-05-17 Date Reported : 2022-05-31
Ownership Type : Individual
Write-off Amount : Rs. - Sanction Amount : Rs.2000 Date Opened : 2022-03-16
Repayment Tenure : -
Institution Type: - Credit Limit : Rs. -
Dispute Code : - Monthly Payment Amount :Rs.- Collateral Value : Rs.- Date Closed : 2022-05-17
Term Frequency : - Collateral Type : - Reason : Closed Account
Account status : Closed Account

Acct # **********
Institution : FINANCE
Balance : Rs. 0 Open : No
Type : Personal Loan
Past Due Amount : Rs. 0 Interest Rate : - Date Reported : 2022-05-31
Ownership Type : Individual
Last Payment : Rs. - Last Payment Date : 2022-05-17 Date Opened : 2022-03-16
Repayment Tenure : -
Write-off Amount : Rs. - Sanction Amount : Rs.2000 Date Closed : 2022-05-17
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 : -

Acct # **********
Institution : FINANCE
Balance : Rs. 0 Open : No
Type : Personal Loan
Past Due Amount : Rs. 0 Interest Rate : - Date Reported : 2022-05-31
Ownership Type : Individual
Last Payment : Rs. - Last Payment Date : 2022-05-23 Date Opened : 2022-04-23
Repayment Tenure : -
Write-off Amount : Rs. - Sanction Amount : Rs.2000 Date Closed : 2022-05-23
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 : -

Acct # **********
Institution : FINANCE
Balance : Rs. 0 Open : No
Type : Personal Loan
Past Due Amount : Rs. 0 Interest Rate : - Date Reported : 2022-04-30
Ownership Type : Individual
Last Payment : Rs. - Last Payment Date : 2022-04-18 Date Opened : 2022-03-16
Repayment Tenure : -
Write-off Amount : Rs. - Sanction Amount : Rs.1000 Date Closed : 2022-04-18
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 : -

Acct # **********
Institution : FINANCE
Balance : Rs. 0 Open : No
Type : Personal Loan
Past Due Amount : Rs. 0 Interest Rate : - Date Reported : 2022-04-30
Ownership Type : Individual
Last Payment : Rs. - Last Payment Date : 2022-04-18 Date Opened : 2022-03-16
Repayment Tenure : -
Write-off Amount : Rs. - Sanction Amount : Rs.1000 Date Closed : 2022-04-18
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Write-off Amount : Rs. 0 Sanction Amount : Rs.3500 Date Closed : 2019-01-24
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 : -

Acct # **********
Institution : FINANCE
Balance : Rs. 0 Open : No
Type : Personal Loan
Past Due Amount : Rs. 0 Interest Rate : - Date Reported : 2020-06-30
Ownership Type : Individual
Last Payment : Rs. - Last Payment Date : - Date Opened : 2018-12-04
Repayment Tenure : -
Write-off Amount : Rs. 0 Sanction Amount : Rs.3500 Date Closed : 2019-01-24
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 : -

Acct # **********
Institution : FINANCE
Balance : Rs. 0 Open : No
Type : Personal Loan
Past Due Amount : Rs. 0 Interest Rate : - Date Reported : 2020-06-30
Ownership Type : Individual
Last Payment : Rs. - Last Payment Date : - Date Opened : 2018-12-16
Repayment Tenure : -
Write-off Amount : Rs. 0 Sanction Amount : Rs.3500 Date Closed : 2019-01-24
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 : -
Acct # **********
Institution : FINANCE
Balance : Rs. 0 Open : No
Type : Other
Past Due Amount : Rs. 0 Interest Rate : - Date Reported : 2019-07-31
Ownership Type : Individual
Last Payment : Rs. - Last Payment Date : 2018-11-21 Date Opened : 2017-03-08
Repayment Tenure : -
Write-off Amount : Rs. - Sanction Amount : Rs.5950 Date Closed : 2018-12-13
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 : -

Acct # **********
Institution : FINANCE
Balance : Rs. 0 Open : No
Type : Consumer Loan
Past Due Amount : Rs. 0 Interest Rate : - Date Reported : 2019-07-31
Ownership Type : Individual
Last Payment : Rs. - Last Payment Date : 2017-11-05 Date Opened : 2017-03-08
Repayment Tenure : -
Write-off Amount : Rs. - Sanction Amount : Rs.10800 Date Closed : 2018-12-13
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 : -

Acct # **********
Institution : FINANCE
Balance : Rs. 0 Open : No
Type : Personal Loan
Past Due Amount : Rs. 0 Interest Rate : - Date Reported : 2019-03-31
Ownership Type : Individual
Last Payment : Rs. - Last Payment Date : 2019-03-25 Date Opened : 2019-02-22
Repayment Tenure : -
Write-off Amount : Rs. - Sanction Amount : Rs.5000 Date Closed : 2019-03-25
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 : FINANCE
Balance : Rs. 0 Open : No
Type : Personal Loan
Past Due Amount : Rs. 0 Interest Rate : - Date Reported : 2019-02-28
Ownership Type : Individual
Last Payment : Rs. - Last Payment Date : 2019-02-02 Date Opened : 2019-01-25
Repayment Tenure : -
Write-off Amount : Rs. - Sanction Amount : Rs.5000 Date Closed : 2019-02-02
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 : FINANCE
Balance : Rs. 0 Open : No
Type : Personal Loan
Past Due Amount : Rs. 0 Interest Rate : - Date Reported : 2019-01-31
Ownership Type : Individual
Last Payment : Rs. - Last Payment Date : 2019-01-15 Date Opened : 2018-12-31
Repayment Tenure : -
Write-off Amount : Rs. - Sanction Amount : Rs.5000 Date Closed : 2019-01-15
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 : Personal Loan
Past Due Amount : Rs. - Interest Rate : - Date Reported : 2015-06-30
Ownership Type : Individual
Last Payment : Rs. 400 Last Payment Date : 2015-06-18 Date Opened : 2015-05-29
Repayment Tenure : -
Write-off Amount : Rs. - Sanction Amount : Rs.400 Date Closed : 2015-06-18
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 7 0 1 3 2023-02-26

Enquiries :
Institution Date Purpose Amount
BANK 2023-02-26 05 340000
 BANK 2021-10-04 10 1000
BANK 2021-09-30 10 1000
BANK 2019-12-07 10 150000
FINANCE 2019-12-01 02 -
BANK 2018-12-22 05 90000
BANK 2018-12-22 05 90000

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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