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Cibil Cir Report-Shariff
Cibil Cir Report-Shariff
CONSUMER INFORMATION:
NAME: MOHAMED YASEEN SHARIEEF RAHAMATHULLA SHARIEEF
* At least one tradeline with information updated in last 36 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
UID 992823853857
TELEPHONE(S):
TELEPHONE TYPE TELEPHONE NUMBER TELEPHONE EXTENSION
MOBILE 8073364143
OFFICE 8076364143
EMAIL CONTACT(S):
EMAIL ADDRESS
YASEENMUBB@GMAIL.COM
AIZA.AAHIL@GMAIL.COM
YASEEN.MUBEEN@YAHOO.COM
YASEENMUBN@GMAIL.COM
ADDRESS(ES):
ADDRESS: NO 18 8TH A CROSS KEMPAIAH BLOCK PARACHUTE REGIMENT J C NAGAR BANGALORE NORTH BANGALORE KARNATAKA 560006
ADDRESS: NO 402 BSR RESIDENCY KHB KANAKA NAGAR BANGALORE KARNATAKA 560032
© 2021 TransUnion CIBIL Limited. (Formerly: Credit Information Bureau (India) Limited). All rights reserved. Page 1 of 22
TransUnion CIBIL CIN : U72300MH2000PLC128359
CONSUMER CIR
CONSUMER: MOHAMED YASEEN SHARIEEF RAHAMATHULLA SHARIEEF DATE: 13-07-2023
MEMBER ID: BP03368888_CIRC2CNPE TIME: 15:05:23
MEMBER REFERENCE NUMBER: 65653935 CONTROL NUMBER: 6,12,72,31,070
CIBIL REMARKS:
DATE ENTERED:
EMPLOYMENT INFORMATION :
NET / GROSS INCOME MONTHLY / ANNUAL INCOME
ACCOUNT TYPE DATE REPORTED OCCUPATION CODE INCOME
INDICATOR INDICATOR
SUMMARY:
ACCOUNT(S):
ACCOUNT TYPE ACCOUNTS ADVANCES BALANCES DATE OPENED
All Accounts TOTAL: 71 HIGH CR/SANC. AMT: 2,71,31,093 CURRENT: 57,04,055 RECENT: 05-07-2022
ZERO-BALANCE: 61
ENQUIRIES:
ENQUIRY PURPOSE TOTAL PAST 30 DAYS PAST 12 MONTHS PAST 24 MONTHS RECENT
ACCOUNT(S):
ACCOUNT NUMBER: NOT DISCLOSED LAST PAYMENT: 15-03-2022 CURRENT BALANCE: 5,729 WRITTEN OFF /SETTLED STATUS:
CLOSED: 31-10-2022 OVERDUE: 2,155 WRITTEN-OFF
TYPE: CREDIT CARD REPORTED AND CERTIFIED: WRITTEN OFF (TOTAL): 5,729
OWNERSHIP: INDIVIDUAL 30-06-2023 CREDIT LIMIT: 20,000 WRITTEN OFF (PRINCIPAL): 221
448 418 387 357 326 298 267 236 206 175 145 114 083 053 022 000 016 022
06-23 05-23 04-23 03-23 02-23 01-23 12-22 11-22 10-22 09-22 08-22 07-22 06-22 05-22 04-22 03-22 02-22 01-22
000 000 022 000 000 000 000 022 000 000 020 000 000 000 000 000 000 000
12-21 11-21 10-21 09-21 08-21 07-21 06-21 05-21 04-21 03-21 02-21 01-21 12-20 11-20 10-20 09-20 08-20 07-20
272 241 182 182 151 121 090 060 029 000 XXX 118 057 026 029 000 000 000
03-23 02-23 01-23 12-22 11-22 10-22 09-22 08-22 07-22 06-22 05-22 04-22 03-22 02-22 01-22 12-21 11-21 10-21
000 000 000 000 XXX 000 000 000 000 000 000 000 000 000 000 000 000 000
09-21 08-21 07-21 06-21 05-21 04-21 03-21 02-21 01-21 12-20 11-20 10-20 09-20 08-20 07-20 06-20 05-20 04-20
© 2021 TransUnion CIBIL Limited. (Formerly: Credit Information Bureau (India) Limited). All rights reserved. Page 2 of 22
TransUnion CIBIL CIN : U72300MH2000PLC128359
CONSUMER CIR
CONSUMER: MOHAMED YASEEN SHARIEEF RAHAMATHULLA SHARIEEF DATE: 13-07-2023
MEMBER ID: BP03368888_CIRC2CNPE TIME: 15:05:23
MEMBER REFERENCE NUMBER: 65653935 CONTROL NUMBER: 6,12,72,31,070
ACCOUNT NUMBER: NOT DISCLOSED LAST PAYMENT: 16-11-2019 CURRENT BALANCE: 53,427 WRITTEN OFF /SETTLED STATUS:
CLOSED: 14-08-2020 OVERDUE: 41,571 WRITTEN-OFF
TYPE: CREDIT CARD REPORTED AND CERTIFIED: WRITTEN OFF (TOTAL): 53,509
OWNERSHIP: INDIVIDUAL 15-06-2023 CREDIT LIMIT: 32,000 WRITTEN OFF (PRINCIPAL): 32,169
188 186 189 185 188 188 187 187 186 188 187 187 188 186 188 185 187 189
06-23 05-23 04-23 03-23 02-23 01-23 12-22 11-22 10-22 09-22 08-22 07-22 06-22 05-22 04-22 03-22 02-22 01-22
187 187 187 188 188 187 187 186 188 185 187 188 187 188 187 XXX 189 157
12-21 11-21 10-21 09-21 08-21 07-21 06-21 05-21 04-21 03-21 02-21 01-21 12-20 11-20 10-20 09-20 08-20 07-20
ACCOUNT NUMBER: NOT DISCLOSED CURRENT BALANCE: 3,68,880 WRITTEN OFF /SETTLED STATUS:
LAST PAYMENT: 22-11-2019
OVERDUE: 3,68,880 WRITTEN-OFF
TYPE: CREDIT CARD REPORTED AND CERTIFIED: WRITTEN OFF (TOTAL): 3,68,880
OWNERSHIP: INDIVIDUAL 31-05-2023 CREDIT LIMIT: 2,49,000 WRITTEN OFF (PRINCIPAL): 2,65,277
180 180 180 180 180 180 180 180 180 180 180 180 180 180 180 180 180 180
05-23 04-23 03-23 02-23 01-23 12-22 11-22 10-22 09-22 08-22 07-22 06-22 05-22 04-22 03-22 02-22 01-22 12-21
180 180 180 180 180 180 180 180 180 180 180 180 180 180 180 180 180 180
11-21 10-21 09-21 08-21 07-21 06-21 05-21 04-21 03-21 02-21 01-21 12-20 11-20 10-20 09-20 08-20 07-20 06-20
© 2021 TransUnion CIBIL Limited. (Formerly: Credit Information Bureau (India) Limited). All rights reserved. Page 3 of 22
TransUnion CIBIL CIN : U72300MH2000PLC128359
CONSUMER CIR
CONSUMER: MOHAMED YASEEN SHARIEEF RAHAMATHULLA SHARIEEF DATE: 13-07-2023
MEMBER ID: BP03368888_CIRC2CNPE TIME: 15:05:23
MEMBER REFERENCE NUMBER: 65653935 CONTROL NUMBER: 6,12,72,31,070
REPAYMENT TENURE: 3
PMT HIST END: 01-04-2022 INTEREST RATE: 30.00
ACTUAL PAYMENT: 4,728
REPAYMENT TENURE: 9
PMT HIST END: 01-02-2022
INTEREST RATE: 28.00
000 000
03-22 02-22
000 000 000 000 000 000 000 XXX XXX XXX 000 000 000 000
01-23 12-22 11-22 10-22 09-22 08-22 07-22 06-22 05-22 04-22 03-22 02-22 01-22 12-21
© 2021 TransUnion CIBIL Limited. (Formerly: Credit Information Bureau (India) Limited). All rights reserved. Page 4 of 22
TransUnion CIBIL CIN : U72300MH2000PLC128359
CONSUMER CIR
CONSUMER: MOHAMED YASEEN SHARIEEF RAHAMATHULLA SHARIEEF DATE: 13-07-2023
MEMBER ID: BP03368888_CIRC2CNPE TIME: 15:05:23
MEMBER REFERENCE NUMBER: 65653935 CONTROL NUMBER: 6,12,72,31,070
REPAYMENT TENURE: 6
PMT HIST END: 01-09-2021
INTEREST RATE: 26.00
000 000 000 000 000 000 000 000 000 000
04-22 03-22 02-22 01-22 12-21 11-21 10-21 09-21 08-21 07-21
000 000 000 000 000 000 000 000 000 000
01-22 12-21 11-21 10-21 09-21 08-21 07-21 06-21 05-21 04-21
STD XXX XXX XXX XXX XXX STD XXX XXX XXX STD XXX XXX XXX XXX 000 000
01-23 12-22 11-22 10-22 09-22 08-22 07-22 06-22 05-22 04-22 03-22 02-22 01-22 12-21 11-21 10-21 09-21
ACCOUNT NUMBER: NOT DISCLOSED LAST PAYMENT: 07-08-2021 CURRENT BALANCE: 50,93,524
© 2021 TransUnion CIBIL Limited. (Formerly: Credit Information Bureau (India) Limited). All rights reserved. Page 5 of 22
TransUnion CIBIL CIN : U72300MH2000PLC128359
CONSUMER CIR
CONSUMER: MOHAMED YASEEN SHARIEEF RAHAMATHULLA SHARIEEF DATE: 13-07-2023
MEMBER ID: BP03368888_CIRC2CNPE TIME: 15:05:23
MEMBER REFERENCE NUMBER: 65653935 CONTROL NUMBER: 6,12,72,31,070
000
08-21
000 000 000 000 000 000 000 000 000 000 000 000 000 000
03-22 02-22 01-22 12-21 11-21 10-21 09-21 08-21 07-21 06-21 05-21 04-21 03-21 02-21
REPAYMENT TENURE: 6
© 2021 TransUnion CIBIL Limited. (Formerly: Credit Information Bureau (India) Limited). All rights reserved. Page 6 of 22
TransUnion CIBIL CIN : U72300MH2000PLC128359
CONSUMER CIR
CONSUMER: MOHAMED YASEEN SHARIEEF RAHAMATHULLA SHARIEEF DATE: 13-07-2023
MEMBER ID: BP03368888_CIRC2CNPE TIME: 15:05:23
MEMBER REFERENCE NUMBER: 65653935 CONTROL NUMBER: 6,12,72,31,070
000 000 000 XXX XXX XXX XXX XXX XXX XXX XXX XXX XXX 000 000 XXX 000 000
04-22 03-22 02-22 01-22 12-21 11-21 10-21 09-21 08-21 07-21 06-21 05-21 04-21 03-21 02-21 01-21 12-20 11-20
000 000 000
10-20 09-20 08-20
000 000 XXX 000 000 000 000 000 025 026 025 026 026 025 026 025 026 023
07-22 06-22 05-22 04-22 03-22 02-22 01-22 12-21 11-21 10-21 09-21 08-21 07-21 06-21 05-21 04-21 03-21 02-21
026 026 025 026 025 000 000
01-21 12-20 11-20 10-20 09-20 08-20 07-20
000 000 000 000 000 000 000 000 000 000 000 000 000 000 000
05-21 04-21 03-21 02-21 01-21 12-20 11-20 10-20 09-20 08-20 07-20 06-20 05-20 04-20 03-20
000 000 000 000 000 000 000 000 001 000 000 090 060 060 031 000 000
03-21 02-21 01-21 12-20 11-20 10-20 09-20 08-20 07-20 06-20 05-20 04-20 03-20 02-20 01-20 12-19 11-19
© 2021 TransUnion CIBIL Limited. (Formerly: Credit Information Bureau (India) Limited). All rights reserved. Page 7 of 22
TransUnion CIBIL CIN : U72300MH2000PLC128359
CONSUMER CIR
CONSUMER: MOHAMED YASEEN SHARIEEF RAHAMATHULLA SHARIEEF DATE: 13-07-2023
MEMBER ID: BP03368888_CIRC2CNPE TIME: 15:05:23
MEMBER REFERENCE NUMBER: 65653935 CONTROL NUMBER: 6,12,72,31,070
000 000 000 000 000 000 000 000 000 000 000 000 000 000 XXX 000 000
11-20 10-20 09-20 08-20 07-20 06-20 05-20 04-20 03-20 02-20 01-20 12-19 11-19 10-19 09-19 08-19 07-19
000 000 000 000 000 000 000 000 000 000 000 000 000 000 XXX 000 000
11-20 10-20 09-20 08-20 07-20 06-20 05-20 04-20 03-20 02-20 01-20 12-19 11-19 10-19 09-19 08-19 07-19
000 000 000 000 000 000 000 000 000 000 XXX 000 000 000
07-20 06-20 05-20 04-20 03-20 02-20 01-20 12-19 11-19 10-19 09-19 08-19 07-19 06-19
000 000 000 000 000 000 000 000 000 000 000 000 000 000 000 000 000 000
06-21 05-21 04-21 03-21 02-21 01-21 12-20 11-20 10-20 09-20 08-20 07-20 06-20 05-20 04-20 03-20 02-20 01-20
000 000 000 000 000 000 000
12-19 11-19 10-19 09-19 08-19 07-19 06-19
ACCOUNT NUMBER: NOT DISCLOSED LAST PAYMENT: 07-06-2023 CURRENT BALANCE: 41,777
© 2021 TransUnion CIBIL Limited. (Formerly: Credit Information Bureau (India) Limited). All rights reserved. Page 8 of 22
TransUnion CIBIL CIN : U72300MH2000PLC128359
CONSUMER CIR
CONSUMER: MOHAMED YASEEN SHARIEEF RAHAMATHULLA SHARIEEF DATE: 13-07-2023
MEMBER ID: BP03368888_CIRC2CNPE TIME: 15:05:23
MEMBER REFERENCE NUMBER: 65653935 CONTROL NUMBER: 6,12,72,31,070
000 000 000 000 000 000 000 XXX XXX 000 000 000 000 000 000 000 018 024
06-23 05-23 04-23 03-23 02-23 01-23 12-22 11-22 10-22 09-22 08-22 07-22 06-22 05-22 04-22 03-22 02-22 01-22
000 000 000 000 000 000 000 000 000 000 018 000 024 000 000 000 000 000
12-21 11-21 10-21 09-21 08-21 07-21 06-21 05-21 04-21 03-21 02-21 01-21 12-20 11-20 10-20 09-20 08-20 07-20
000 000 000 000 XXX 000 000 000 000 000 000 000 000 000 000 000
03-20 02-20 01-20 12-19 11-19 10-19 09-19 08-19 07-19 06-19 05-19 04-19 03-19 02-19 01-19 12-18
000 000 000 000 000 000 000 000 000 000 000 000 000 000 000 000 000 000
11-22 10-22 09-22 08-22 07-22 06-22 05-22 04-22 03-22 02-22 01-22 12-21 11-21 10-21 09-21 08-21 07-21 06-21
000 000 037 000 000 000 000 000 000 000 000 000 000 000 000 000 000 000
05-21 04-21 03-21 02-21 01-21 12-20 11-20 10-20 09-20 08-20 07-20 06-20 05-20 04-20 03-20 02-20 01-20 12-19
000 000 000 000 000 000 000 000 000 000 000 000 000 000 000 000 000 000
10-21 09-21 08-21 07-21 06-21 05-21 04-21 03-21 02-21 01-21 12-20 11-20 10-20 09-20 08-20 07-20 06-20 05-20
000 000 000 000 000 000 000 000 000 000 000 000 000 000 000 000 000 000
04-20 03-20 02-20 01-20 12-19 11-19 10-19 09-19 08-19 07-19 06-19 05-19 04-19 03-19 02-19 01-19 12-18 11-18
© 2021 TransUnion CIBIL Limited. (Formerly: Credit Information Bureau (India) Limited). All rights reserved. Page 9 of 22
TransUnion CIBIL CIN : U72300MH2000PLC128359
CONSUMER CIR
CONSUMER: MOHAMED YASEEN SHARIEEF RAHAMATHULLA SHARIEEF DATE: 13-07-2023
MEMBER ID: BP03368888_CIRC2CNPE TIME: 15:05:23
MEMBER REFERENCE NUMBER: 65653935 CONTROL NUMBER: 6,12,72,31,070
CURRENT BALANCE: 0
CLOSED: 09-10-2019
000 000 000 000 000 000 000 000 000 000 000 000 000 000 000 000 000 000
03-21 02-21 01-21 12-20 11-20 10-20 09-20 08-20 07-20 06-20 05-20 04-20 03-20 02-20 01-20 12-19 11-19 10-19
000 000 000 000 000 000 000 000 000 000 000 000 000
09-19 08-19 07-19 06-19 05-19 04-19 03-19 02-19 01-19 12-18 11-18 10-18 09-18
STD STD STD 420 390 360 STD STD STD STD STD STD STD STD STD XXX STD XXX
01-20 12-19 11-19 10-19 09-19 08-19 07-19 06-19 05-19 04-19 03-19 02-19 01-19 12-18 11-18 10-18 09-18 08-18
XXX STD
07-18 06-18
ACCOUNT NUMBER: NOT DISCLOSED LAST PAYMENT: 29-02-2020 WRITTEN OFF /SETTLED STATUS:
CURRENT BALANCE: 0
CLOSED: 30-09-2020 POST (WO) SETTLED
000 XXX XXX XXX XXX XXX XXX XXX XXX XXX XXX XXX XXX 464 433 403 372 344
06-22 05-22 04-22 03-22 02-22 01-22 12-21 11-21 10-21 09-21 08-21 07-21 06-21 05-21 04-21 03-21 02-21 01-21
313 282 XXX 221 191 159 129 099 068 040 000 000 009 008 000 000 009 009
12-20 11-20 10-20 09-20 08-20 07-20 06-20 05-20 04-20 03-20 02-20 01-20 12-19 11-19 10-19 09-19 08-19 07-19
ACCOUNT NUMBER: NOT DISCLOSED LAST PAYMENT: 16-04-2021 WRITTEN OFF /SETTLED STATUS:
CURRENT BALANCE: 0
CLOSED: 23-06-2021 SETTLED
TYPE: CREDIT CARD REPORTED AND CERTIFIED: WRITTEN OFF (TOTAL): 3,08,457
000 XXX 000 XXX XXX XXX 000 000 000 120 090 060 120 120 120 120 120 090
06-21 05-21 04-21 03-21 02-21 01-21 12-20 11-20 10-20 09-20 08-20 07-20 06-20 05-20 04-20 03-20 02-20 01-20
060 060 060 030 030 060 030 001 001 001 001 000 000 000 000 000 000 000
12-19 11-19 10-19 09-19 08-19 07-19 06-19 05-19 04-19 03-19 02-19 01-19 12-18 11-18 10-18 09-18 08-18 07-18
© 2021 TransUnion CIBIL Limited. (Formerly: Credit Information Bureau (India) Limited). All rights reserved. Page 10 of 22
TransUnion CIBIL CIN : U72300MH2000PLC128359
CONSUMER CIR
CONSUMER: MOHAMED YASEEN SHARIEEF RAHAMATHULLA SHARIEEF DATE: 13-07-2023
MEMBER ID: BP03368888_CIRC2CNPE TIME: 15:05:23
MEMBER REFERENCE NUMBER: 65653935 CONTROL NUMBER: 6,12,72,31,070
STD STD STD 630 600 570 STD STD STD STD STD STD STD STD STD XXX STD XXX
01-20 12-19 11-19 10-19 09-19 08-19 07-19 06-19 05-19 04-19 03-19 02-19 01-19 12-18 11-18 10-18 09-18 08-18
XXX STD
07-18 06-18
000 000 000 000 000 000 000 000 000 000 000 000 000 000 000 000 000 000
07-19 06-19 05-19 04-19 03-19 02-19 01-19 12-18 11-18 10-18 09-18 08-18 07-18 06-18 05-18 04-18 03-18 02-18
000 000 000 000 000 000
01-18 12-17 11-17 10-17 09-17 08-17
STD STD STD 810 780 750 STD STD STD STD STD STD STD STD STD XXX STD XXX
01-20 12-19 11-19 10-19 09-19 08-19 07-19 06-19 05-19 04-19 03-19 02-19 01-19 12-18 11-18 10-18 09-18 08-18
XXX STD
07-18 06-18
© 2021 TransUnion CIBIL Limited. (Formerly: Credit Information Bureau (India) Limited). All rights reserved. Page 11 of 22
TransUnion CIBIL CIN : U72300MH2000PLC128359
CONSUMER CIR
CONSUMER: MOHAMED YASEEN SHARIEEF RAHAMATHULLA SHARIEEF DATE: 13-07-2023
MEMBER ID: BP03368888_CIRC2CNPE TIME: 15:05:23
MEMBER REFERENCE NUMBER: 65653935 CONTROL NUMBER: 6,12,72,31,070
000 XXX XXX XXX XXX XXX XXX XXX XXX XXX XXX XXX XXX XXX XXX XXX XXX XXX
03-21 02-21 01-21 12-20 11-20 10-20 09-20 08-20 07-20 06-20 05-20 04-20 03-20 02-20 01-20 12-19 11-19 10-19
XXX XXX 000 000 000 000 000 000 000 000 000 000 000 000 000 000 000 000
09-19 08-19 07-19 06-19 05-19 04-19 03-19 02-19 01-19 12-18 11-18 10-18 09-18 08-18 07-18 06-18 05-18 04-18
000 XXX XXX XXX XXX XXX XXX XXX XXX XXX XXX XXX XXX XXX XXX XXX XXX XXX
03-21 02-21 01-21 12-20 11-20 10-20 09-20 08-20 07-20 06-20 05-20 04-20 03-20 02-20 01-20 12-19 11-19 10-19
XXX XXX 000 000 000 000 000 000 000 000 000 000 XXX XXX 000 000 000 000
09-19 08-19 07-19 06-19 05-19 04-19 03-19 02-19 01-19 12-18 11-18 10-18 09-18 08-18 07-18 06-18 05-18 04-18
000 000 000 000 000 000 000 000 000 000
04-17 03-17 02-17 01-17 12-16 11-16 10-16 09-16 08-16 07-16
000 000 000 000 000 000 000 000 000 000
04-17 03-17 02-17 01-17 12-16 11-16 10-16 09-16 08-16 07-16
© 2021 TransUnion CIBIL Limited. (Formerly: Credit Information Bureau (India) Limited). All rights reserved. Page 12 of 22
TransUnion CIBIL CIN : U72300MH2000PLC128359
CONSUMER CIR
CONSUMER: MOHAMED YASEEN SHARIEEF RAHAMATHULLA SHARIEEF DATE: 13-07-2023
MEMBER ID: BP03368888_CIRC2CNPE TIME: 15:05:23
MEMBER REFERENCE NUMBER: 65653935 CONTROL NUMBER: 6,12,72,31,070
000 000 000 000 000 000 000 000 000 000 000 000 000 000 000 000 000 000
08-21 07-21 06-21 05-21 04-21 03-21 02-21 01-21 12-20 11-20 10-20 09-20 08-20 07-20 06-20 05-20 04-20 03-20
000 000 000 000 000 000 000 000 000 000 000 000 000 000 000 000 000 000
02-20 01-20 12-19 11-19 10-19 09-19 08-19 07-19 06-19 05-19 04-19 03-19 02-19 01-19 12-18 11-18 10-18 09-18
000 XXX XXX XXX XXX XXX XXX XXX XXX XXX XXX XXX XXX XXX XXX XXX XXX XXX
03-21 02-21 01-21 12-20 11-20 10-20 09-20 08-20 07-20 06-20 05-20 04-20 03-20 02-20 01-20 12-19 11-19 10-19
XXX XXX XXX XXX XXX XXX XXX XXX XXX XXX XXX XXX XXX XXX XXX XXX XXX XXX
09-19 08-19 07-19 06-19 05-19 04-19 03-19 02-19 01-19 12-18 11-18 10-18 09-18 08-18 07-18 06-18 05-18 04-18
000 XXX XXX XXX XXX XXX XXX XXX XXX XXX XXX XXX XXX XXX XXX XXX XXX XXX
03-21 02-21 01-21 12-20 11-20 10-20 09-20 08-20 07-20 06-20 05-20 04-20 03-20 02-20 01-20 12-19 11-19 10-19
XXX XXX XXX XXX XXX XXX XXX XXX XXX XXX XXX XXX XXX XXX XXX XXX XXX XXX
09-19 08-19 07-19 06-19 05-19 04-19 03-19 02-19 01-19 12-18 11-18 10-18 09-18 08-18 07-18 06-18 05-18 04-18
000 000 000 000 000 000 000 000 000 000 000 000 000 000 000 000 000 000
06-17 05-17 04-17 03-17 02-17 01-17 12-16 11-16 10-16 09-16 08-16 07-16 06-16 05-16 04-16 03-16 02-16 01-16
000 000 000 000 000 000
12-15 11-15 10-15 09-15 08-15 07-15
© 2021 TransUnion CIBIL Limited. (Formerly: Credit Information Bureau (India) Limited). All rights reserved. Page 13 of 22
TransUnion CIBIL CIN : U72300MH2000PLC128359
CONSUMER CIR
CONSUMER: MOHAMED YASEEN SHARIEEF RAHAMATHULLA SHARIEEF DATE: 13-07-2023
MEMBER ID: BP03368888_CIRC2CNPE TIME: 15:05:23
MEMBER REFERENCE NUMBER: 65653935 CONTROL NUMBER: 6,12,72,31,070
000 000 000 000 000 000 000 000 000 000 000 000 000
07-16 06-16 05-16 04-16 03-16 02-16 01-16 12-15 11-15 10-15 09-15 08-15 07-15
000 000 000 000 000 000 000 000 000 000 000 000 000
07-16 06-16 05-16 04-16 03-16 02-16 01-16 12-15 11-15 10-15 09-15 08-15 07-15
COLLATERAL VALUE: 36,06,000 PMT HIST START: 01-12-2020 PMT FREQ: MONTHLY
000 000 000 000 000 000 000 000 000 000 000 000 000 000 000 000 000 000
12-20 11-20 10-20 09-20 08-20 07-20 06-20 05-20 04-20 03-20 02-20 01-20 12-19 11-19 10-19 09-19 08-19 07-19
000 XXX 000 000 000 000 000 000 000 000 000 000 000 000 000 000 000 000
06-19 05-19 04-19 03-19 02-19 01-19 12-18 11-18 10-18 09-18 08-18 07-18 06-18 05-18 04-18 03-18 02-18 01-18
000
07-15
© 2021 TransUnion CIBIL Limited. (Formerly: Credit Information Bureau (India) Limited). All rights reserved. Page 14 of 22
TransUnion CIBIL CIN : U72300MH2000PLC128359
CONSUMER CIR
CONSUMER: MOHAMED YASEEN SHARIEEF RAHAMATHULLA SHARIEEF DATE: 13-07-2023
MEMBER ID: BP03368888_CIRC2CNPE TIME: 15:05:23
MEMBER REFERENCE NUMBER: 65653935 CONTROL NUMBER: 6,12,72,31,070
000
07-15
000 XXX XXX XXX XXX XXX XXX XXX XXX XXX XXX XXX XXX XXX XXX XXX XXX XXX
03-21 02-21 01-21 12-20 11-20 10-20 09-20 08-20 07-20 06-20 05-20 04-20 03-20 02-20 01-20 12-19 11-19 10-19
XXX XXX XXX XXX XXX XXX XXX XXX XXX XXX XXX XXX XXX XXX XXX XXX XXX XXX
09-19 08-19 07-19 06-19 05-19 04-19 03-19 02-19 01-19 12-18 11-18 10-18 09-18 08-18 07-18 06-18 05-18 04-18
000 XXX 000 000 000 000 000 000 000 000 000 000 000 000 000 000 000 000
10-19 09-19 08-19 07-19 06-19 05-19 04-19 03-19 02-19 01-19 12-18 11-18 10-18 09-18 08-18 07-18 06-18 05-18
000 000 000 000 000 XXX 000 000 000 XXX 000 000 000 000 000 000 000 000
04-18 03-18 02-18 01-18 12-17 11-17 10-17 09-17 08-17 07-17 06-17 05-17 04-17 03-17 02-17 01-17 12-16 11-16
000
06-15
© 2021 TransUnion CIBIL Limited. (Formerly: Credit Information Bureau (India) Limited). All rights reserved. Page 15 of 22
TransUnion CIBIL CIN : U72300MH2000PLC128359
CONSUMER CIR
CONSUMER: MOHAMED YASEEN SHARIEEF RAHAMATHULLA SHARIEEF DATE: 13-07-2023
MEMBER ID: BP03368888_CIRC2CNPE TIME: 15:05:23
MEMBER REFERENCE NUMBER: 65653935 CONTROL NUMBER: 6,12,72,31,070
000
04-15
ACCOUNT NUMBER: NOT DISCLOSED LAST PAYMENT: 05-06-2023 CURRENT BALANCE: 34,384
000 000 000 000 000 000 000 000 000 000 000 000 000 000 000 000 000 026
06-23 05-23 04-23 03-23 02-23 01-23 12-22 11-22 10-22 09-22 08-22 07-22 06-22 05-22 04-22 03-22 02-22 01-22
000 000 000 000 000 000 000 000 000 000 020 000 000 000 000 000 000 000
12-21 11-21 10-21 09-21 08-21 07-21 06-21 05-21 04-21 03-21 02-21 01-21 12-20 11-20 10-20 09-20 08-20 07-20
000 000 000 000 000 000 000 000 000 000 000 000 000 000 000
03-19 02-19 01-19 12-18 11-18 10-18 09-18 08-18 07-18 06-18 05-18 04-18 03-18 02-18 01-18
ACCOUNT NUMBER: NOT DISCLOSED LAST PAYMENT: 11-04-2021 WRITTEN OFF /SETTLED STATUS:
CURRENT BALANCE: 0
CLOSED: 12-04-2021 SETTLED
000 000 000 000 000 000 000 000 000 XXX 000 000 000 000 000 000 XXX 000
07-23 06-23 05-23 04-23 03-23 02-23 01-23 12-22 11-22 10-22 09-22 08-22 07-22 06-22 05-22 04-22 03-22 02-22
XXX 000 000 000 000 000 000 000 003 123 123 093 093 093 093 063 063 063
01-22 12-21 11-21 10-21 09-21 08-21 07-21 06-21 05-21 04-21 03-21 02-21 01-21 12-20 11-20 10-20 09-20 08-20
© 2021 TransUnion CIBIL Limited. (Formerly: Credit Information Bureau (India) Limited). All rights reserved. Page 16 of 22
TransUnion CIBIL CIN : U72300MH2000PLC128359
CONSUMER CIR
CONSUMER: MOHAMED YASEEN SHARIEEF RAHAMATHULLA SHARIEEF DATE: 13-07-2023
MEMBER ID: BP03368888_CIRC2CNPE TIME: 15:05:23
MEMBER REFERENCE NUMBER: 65653935 CONTROL NUMBER: 6,12,72,31,070
000 XXX 000 000 000 000 000 000 000 000 000 003 003 003 003 003 000 000
01-18 12-17 11-17 10-17 09-17 08-17 07-17 06-17 05-17 04-17 03-17 02-17 01-17 12-16 11-16 10-16 09-16 08-16
000 000 000 000 000 000 000 000 000 000 000 000 000 000 000 000 000 000
07-16 06-16 05-16 04-16 03-16 02-16 01-16 12-15 11-15 10-15 09-15 08-15 07-15 06-15 05-15 04-15 03-15 02-15
000 XXX XXX XXX XXX XXX XXX XXX XXX XXX XXX XXX XXX XXX XXX XXX XXX XXX
03-21 02-21 01-21 12-20 11-20 10-20 09-20 08-20 07-20 06-20 05-20 04-20 03-20 02-20 01-20 12-19 11-19 10-19
XXX XXX XXX XXX XXX XXX XXX XXX XXX XXX XXX XXX XXX XXX XXX XXX XXX XXX
09-19 08-19 07-19 06-19 05-19 04-19 03-19 02-19 01-19 12-18 11-18 10-18 09-18 08-18 07-18 06-18 05-18 04-18
CASH LIMIT:
PMT HIST START: 01-12-2019
PMT FREQ: MONTHLY
000 XXX XXX XXX XXX XXX XXX XXX XXX XXX 000 000 000 000 000 000 000 000
12-19 11-19 10-19 09-19 08-19 07-19 06-19 05-19 04-19 03-19 02-19 01-19 12-18 11-18 10-18 09-18 08-18 07-18
000 000 000 000 000 000 000 000 000 000 000 000 000 000 000 000 000 000
06-18 05-18 04-18 03-18 02-18 01-18 12-17 11-17 10-17 09-17 08-17 07-17 06-17 05-17 04-17 03-17 02-17 01-17
CASH LIMIT:
PMT HIST START: 01-12-2019
PMT FREQ: MONTHLY
000 XXX XXX XXX XXX XXX XXX XXX XXX XXX XXX XXX XXX XXX XXX XXX XXX XXX
12-19 11-19 10-19 09-19 08-19 07-19 06-19 05-19 04-19 03-19 02-19 01-19 12-18 11-18 10-18 09-18 08-18 07-18
XXX XXX XXX XXX XXX XXX XXX XXX XXX XXX XXX 000 000 000 000 000 000 000
06-18 05-18 04-18 03-18 02-18 01-18 12-17 11-17 10-17 09-17 08-17 07-17 06-17 05-17 04-17 03-17 02-17 01-17
© 2021 TransUnion CIBIL Limited. (Formerly: Credit Information Bureau (India) Limited). All rights reserved. Page 17 of 22
TransUnion CIBIL CIN : U72300MH2000PLC128359
CONSUMER CIR
CONSUMER: MOHAMED YASEEN SHARIEEF RAHAMATHULLA SHARIEEF DATE: 13-07-2023
MEMBER ID: BP03368888_CIRC2CNPE TIME: 15:05:23
MEMBER REFERENCE NUMBER: 65653935 CONTROL NUMBER: 6,12,72,31,070
CASH LIMIT:
PMT HIST START: 01-06-2022
PMT FREQ: MONTHLY
000 000 000 000 000 000 000 000 000 045 046 016 000 000 000 016 000 000
06-22 05-22 04-22 03-22 02-22 01-22 12-21 11-21 10-21 09-21 08-21 07-21 06-21 05-21 04-21 03-21 02-21 01-21
000 000 000 000 000 000 015 000 000 000 000 000 000 000 000 000 000 000
12-20 11-20 10-20 09-20 08-20 07-20 06-20 05-20 04-20 03-20 02-20 01-20 12-19 11-19 10-19 09-19 08-19 07-19
000 XXX XXX XXX XXX XXX XXX XXX XXX XXX XXX XXX XXX XXX XXX XXX XXX XXX
03-21 02-21 01-21 12-20 11-20 10-20 09-20 08-20 07-20 06-20 05-20 04-20 03-20 02-20 01-20 12-19 11-19 10-19
XXX XXX XXX XXX XXX XXX XXX XXX XXX XXX XXX XXX XXX XXX XXX XXX XXX XXX
09-19 08-19 07-19 06-19 05-19 04-19 03-19 02-19 01-19 12-18 11-18 10-18 09-18 08-18 07-18 06-18 05-18 04-18
000 XXX XXX XXX XXX XXX XXX XXX XXX XXX XXX XXX XXX XXX XXX XXX XXX XXX
03-21 02-21 01-21 12-20 11-20 10-20 09-20 08-20 07-20 06-20 05-20 04-20 03-20 02-20 01-20 12-19 11-19 10-19
XXX XXX XXX XXX XXX XXX XXX XXX XXX XXX XXX XXX XXX XXX XXX XXX XXX XXX
09-19 08-19 07-19 06-19 05-19 04-19 03-19 02-19 01-19 12-18 11-18 10-18 09-18 08-18 07-18 06-18 05-18 04-18
ACCOUNT NUMBER: NOT DISCLOSED LAST PAYMENT: 08-05-2023 CURRENT BALANCE: 93,068
000 000 000 000 000 000 000 000 000 000 000 000 000 000 000 000 025 000
© 2021 TransUnion CIBIL Limited. (Formerly: Credit Information Bureau (India) Limited). All rights reserved. Page 18 of 22
TransUnion CIBIL CIN : U72300MH2000PLC128359
CONSUMER CIR
CONSUMER: MOHAMED YASEEN SHARIEEF RAHAMATHULLA SHARIEEF DATE: 13-07-2023
MEMBER ID: BP03368888_CIRC2CNPE TIME: 15:05:23
MEMBER REFERENCE NUMBER: 65653935 CONTROL NUMBER: 6,12,72,31,070
05-23 04-23 03-23 02-23 01-23 12-22 11-22 10-22 09-22 08-22 07-22 06-22 05-22 04-22 03-22 02-22 01-22 12-21
000 000 000 000 000 000 000 000 000 020 000 000 000 000 023 000 000 000
11-21 10-21 09-21 08-21 07-21 06-21 05-21 04-21 03-21 02-21 01-21 12-20 11-20 10-20 09-20 08-20 07-20 06-20
000 000 000 000 000 000 000 000 000 000 000 000 000 000 000 000 000 000
01-18 12-17 11-17 10-17 09-17 08-17 07-17 06-17 05-17 04-17 03-17 02-17 01-17 12-16 11-16 10-16 09-16 08-16
000 000 000 000 000 000 000 000 000 000 000 000 000 XXX 000 000 026 026
07-16 06-16 05-16 04-16 03-16 02-16 01-16 12-15 11-15 10-15 09-15 08-15 07-15 06-15 05-15 04-15 03-15 02-15
000
04-13
000 XXX XXX XXX XXX XXX XXX XXX XXX XXX XXX XXX XXX XXX XXX XXX XXX XXX
03-21 02-21 01-21 12-20 11-20 10-20 09-20 08-20 07-20 06-20 05-20 04-20 03-20 02-20 01-20 12-19 11-19 10-19
XXX XXX XXX XXX XXX XXX XXX XXX XXX XXX XXX XXX XXX XXX XXX XXX XXX XXX
09-19 08-19 07-19 06-19 05-19 04-19 03-19 02-19 01-19 12-18 11-18 10-18 09-18 08-18 07-18 06-18 05-18 04-18
000 XXX XXX XXX XXX XXX XXX XXX XXX XXX XXX XXX XXX XXX XXX XXX XXX XXX
© 2021 TransUnion CIBIL Limited. (Formerly: Credit Information Bureau (India) Limited). All rights reserved. Page 19 of 22
TransUnion CIBIL CIN : U72300MH2000PLC128359
CONSUMER CIR
CONSUMER: MOHAMED YASEEN SHARIEEF RAHAMATHULLA SHARIEEF DATE: 13-07-2023
MEMBER ID: BP03368888_CIRC2CNPE TIME: 15:05:23
MEMBER REFERENCE NUMBER: 65653935 CONTROL NUMBER: 6,12,72,31,070
03-21 02-21 01-21 12-20 11-20 10-20 09-20 08-20 07-20 06-20 05-20 04-20 03-20 02-20 01-20 12-19 11-19 10-19
XXX XXX XXX XXX XXX XXX XXX XXX XXX XXX XXX XXX XXX XXX XXX XXX XXX XXX
09-19 08-19 07-19 06-19 05-19 04-19 03-19 02-19 01-19 12-18 11-18 10-18 09-18 08-18 07-18 06-18 05-18 04-18
000 XXX XXX XXX XXX XXX XXX XXX XXX XXX XXX XXX XXX XXX XXX XXX XXX XXX
12-15 11-15 10-15 09-15 08-15 07-15 06-15 05-15 04-15 03-15 02-15 01-15 12-14 11-14 10-14 09-14 08-14 07-14
XXX XXX XXX XXX XXX XXX XXX XXX XXX XXX XXX XXX XXX XXX XXX XXX XXX XXX
06-14 05-14 04-14 03-14 02-14 01-14 12-13 11-13 10-13 09-13 08-13 07-13 06-13 05-13 04-13 03-13 02-13 01-13
XXX XXX XXX XXX XXX XXX XXX XXX 000 XXX XXX XXX XXX XXX XXX XXX XXX XXX
03-16 02-16 01-16 12-15 11-15 10-15 09-15 08-15 07-15 06-15 05-15 04-15 03-15 02-15 01-15 12-14 11-14 10-14
XXX XXX XXX XXX XXX 000
09-14 08-14 07-14 06-14 05-14 04-14
ENQUIRIES:
MEMBER ENQUIRY DATE ENQUIRY PURPOSE ENQUIRY AMOUNT
© 2021 TransUnion CIBIL Limited. (Formerly: Credit Information Bureau (India) Limited). All rights reserved. Page 20 of 22
TransUnion CIBIL CIN : U72300MH2000PLC128359
CONSUMER CIR
CONSUMER: MOHAMED YASEEN SHARIEEF RAHAMATHULLA SHARIEEF DATE: 13-07-2023
MEMBER ID: BP03368888_CIRC2CNPE TIME: 15:05:23
MEMBER REFERENCE NUMBER: 65653935 CONTROL NUMBER: 6,12,72,31,070
© 2021 TransUnion CIBIL Limited. (Formerly: Credit Information Bureau (India) Limited). All rights reserved. Page 21 of 22
TransUnion CIBIL CIN : U72300MH2000PLC128359
CONSUMER CIR
CONSUMER: MOHAMED YASEEN SHARIEEF RAHAMATHULLA SHARIEEF DATE: 13-07-2023
MEMBER ID: BP03368888_CIRC2CNPE TIME: 15:05:23
MEMBER REFERENCE NUMBER: 65653935 CONTROL NUMBER: 6,12,72,31,070
All information contained in this credit report has been collated by Credit Information Bureau (India) Limited (CIBIL) based on information provided by its various members
("Members").Consequently CIBIL does not accept any responsibility on the accuracy, completeness, and veracity of any and all such information as provided. The information is current
and up to date to such extent as provided by its Members. Any information contained herein does not reflect the views of CIBIL or its directors or employees. The use of this report is
governed by the terms and conditions of the Operating Rules for CIBIL and its Members.
© 2021 TransUnion CIBIL Limited. (Formerly: Credit Information Bureau (India) Limited). All rights reserved. Page 22 of 22
TransUnion CIBIL CIN : U72300MH2000PLC128359