CONSUMER CIR

CONSUMER: MOHAMMED MUSTAFA MUSTAFA DATE: 22-08-2023

MEMBER ID: BP03368888_CIRC2CNPE TIME: 15:47:11
MEMBER REFERENCE NUMBER: 73423273 CONTROL NUMBER: 6,32,77,01,071

CONSUMER INFORMATION:
NAME: MOHAMMED MUSTAFA MUSTAFA

DATE OF BIRTH: 18-10-1984 GENDER: FEMALE

CIBIL TRANSUNION SCORE(S):

SCORE NAME SCORE SCORING FACTORS

CIBILTUSC3 1: PRESENCE OF DELINQUENCY

729 2: LOW CREDIT AGE
3 HIGH BALANCE BUILD-UP ON NON-MORTGAGE LOANS
4 PRESENCE OF DELINQUENCY IN THE RECENT PAST

POSSIBLE RANGE FOR CIBIL TRANSUNION SCORE VERSION 3.0

Consumers with more than 6 months credit history* : 300 (high risk) to 900 (low risk)
Consumers having less than 6 months credit history* : 1 (high risk) to 5 (low risk)
Consumers not in CIBIL database or with insufficient information for scoring* : -1

* 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

INCOME TAX ID NUMBER (PAN) CTRPM9328P

UID (e) 248782203315

TELEPHONE(S):
TELEPHONE TYPE TELEPHONE NUMBER TELEPHONE EXTENSION

MOBILE 8296866698

OFFICE 8296604747

HOME 26859687

HOME 27206187

EMAIL CONTACT(S):
EMAIL ADDRESS

MUSTHAMUAZKASHI@GMAIL.COM

MDMUSTHA3@GMAIL.COM

MUSTHAKASHI@GMAIL.COM

MUSTHAKSHI@GMAIL.COM

ADDRESS(ES):

ADDRESS: MALAVIYA ROAD NEAR ROYAL TREAT HOTEL UNIT NO 25 26 PANDIT MADAN MOHAN,MUMBAI MAHARASHTRA MAHARASHTRA 400080

CATEGORY: OFFICE RESIDENCE CODE: DATE REPORTED: 31-01-2023

ADDRESS: , , MUMBAI, MAHARASHTRA MAHARASHTRA 400001

CATEGORY: RESIDENCE RESIDENCE CODE: DATE REPORTED: 31-05-2022

ADDRESS: NA NA MAHARASHTRA 400001

CATEGORY: OFFICE RESIDENCE CODE: OWNED DATE REPORTED: 31-01-2022

ADDRESS: 137C O K MOOSABBA 3 57 5B H P C L COLONY023962 THOKUR BAIKAMPADY 62 THOKURU JOKATTE0336MANGALORE DAKSHINA KANNADA
KARNATAKA0417INDIA 575011 1471 1471 KARNATAKA 575011

CATEGORY: NOT CLASSIFIED RESIDENCE CODE: OWNED DATE REPORTED: 30-09-2020

© 2021 TransUnion CIBIL Limited. (Formerly: Credit Information Bureau (India) Limited). All rights reserved. Page 1 of 12
TransUnion CIBIL CIN : U72300MH2000PLC128359
CONSUMER CIR
CONSUMER: MOHAMMED MUSTAFA MUSTAFA DATE: 22-08-2023
MEMBER ID: BP03368888_CIRC2CNPE TIME: 15:47:11
MEMBER REFERENCE NUMBER: 73423273 CONTROL NUMBER: 6,32,77,01,071

PERSONAL / ENQUIRY DISPUTE(S):

PERSONAL / ENQUIRY INFORMATION UNDER DISPUTE:

CIBIL REMARKS:

DATE ENTERED:

EMPLOYMENT INFORMATION :
NET / GROSS INCOME MONTHLY / ANNUAL INCOME
ACCOUNT TYPE DATE REPORTED OCCUPATION CODE INCOME
INDICATOR INDICATOR

PERSONAL LOAN 02-08-2023 SALARIED

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

All Accounts TOTAL: 30 HIGH CR/SANC. AMT: 11,74,545 CURRENT: 3,39,058 RECENT: 29-07-2023

OVERDUE: 0 OVERDUE: 0 OLDEST: 27-09-2020

ZERO-BALANCE: 17

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

All Enquiries 71 3 19 30 22-08-2023

ACCOUNT(S):

ACCOUNT DATES AMOUNTS STATUS

MEMBER NAME: NOT DISCLOSED OPENED: 29-07-2023 SANCTIONED: 25,000

ACCOUNT NUMBER: NOT DISCLOSED CURRENT BALANCE: 25,000

TYPE: PERSONAL LOAN REPORTED AND CERTIFIED: EMI: 3,200

OWNERSHIP: INDIVIDUAL 02-08-2023

PMT HIST START: 01-08-2023 PMT FREQ: MONTHLY

REPAYMENT TENURE: 9
PMT HIST END: 01-07-2023
INTEREST RATE: 33.90

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

000 000
08-23 07-23

ACCOUNT DATES AMOUNTS STATUS

MEMBER NAME: NOT DISCLOSED OPENED: 06-04-2023 HIGH CREDIT: 3,506

ACCOUNT NUMBER: NOT DISCLOSED LAST PAYMENT: 27-07-2023 CURRENT BALANCE: 3,506

TYPE: CREDIT CARD REPORTED AND CERTIFIED:

OWNERSHIP: INDIVIDUAL 31-07-2023 CREDIT LIMIT: 10,000

PMT HIST START: 01-07-2023 CASH LIMIT:

PMT HIST END: 01-04-2023

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

000 000 000 000

07-23 06-23 05-23 04-23

ACCOUNT DATES AMOUNTS STATUS

MEMBER NAME: NOT DISCLOSED OPENED: 29-03-2023 SANCTIONED: 11,600

© 2021 TransUnion CIBIL Limited. (Formerly: Credit Information Bureau (India) Limited). All rights reserved. Page 2 of 12
TransUnion CIBIL CIN : U72300MH2000PLC128359
CONSUMER CIR
CONSUMER: MOHAMMED MUSTAFA MUSTAFA DATE: 22-08-2023
MEMBER ID: BP03368888_CIRC2CNPE TIME: 15:47:11
MEMBER REFERENCE NUMBER: 73423273 CONTROL NUMBER: 6,32,77,01,071

ACCOUNT NUMBER: NOT DISCLOSED LAST PAYMENT: 05-07-2023 CURRENT BALANCE: 10,431

TYPE: TWO-WHEELER LOAN REPORTED AND CERTIFIED:

OWNERSHIP: INDIVIDUAL 31-07-2023

PMT HIST START: 01-07-2023 PMT FREQ: MONTHLY

PMT HIST END: 01-03-2023 ACTUAL PAYMENT: 612

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

000 000 000 000 000

07-23 06-23 05-23 04-23 03-23

ACCOUNT DATES AMOUNTS STATUS

MEMBER NAME: NOT DISCLOSED OPENED: 08-02-2023 SANCTIONED: 64,000

ACCOUNT NUMBER: NOT DISCLOSED LAST PAYMENT: 05-06-2023 CURRENT BALANCE: 58,272

TYPE: PERSONAL LOAN REPORTED AND CERTIFIED: EMI: 3,534

OWNERSHIP: INDIVIDUAL 30-06-2023

PMT HIST START: 01-06-2023 PMT FREQ: MONTHLY

PMT HIST END: 01-02-2023

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

000 000 000 000 000

06-23 05-23 04-23 03-23 02-23

ACCOUNT DATES AMOUNTS STATUS

MEMBER NAME: NOT DISCLOSED OPENED: 08-02-2023 SANCTIONED: 16,000

ACCOUNT NUMBER: NOT DISCLOSED LAST PAYMENT: 05-07-2023 CURRENT BALANCE: 13,983

TYPE: PERSONAL LOAN REPORTED AND CERTIFIED: EMI: 4,417

OWNERSHIP: INDIVIDUAL 31-07-2023

PMT HIST START: 01-07-2023 PMT FREQ: MONTHLY

PMT HIST END: 01-02-2023

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

000 000 000 000 000 000

07-23 06-23 05-23 04-23 03-23 02-23

ACCOUNT DATES AMOUNTS STATUS

MEMBER NAME: NOT DISCLOSED OPENED: 28-01-2023 SANCTIONED: 55,000

ACCOUNT NUMBER: NOT DISCLOSED LAST PAYMENT: 25-07-2023 CURRENT BALANCE: 40,926

TYPE: CONSUMER LOAN REPORTED AND CERTIFIED: EMI: 3,381

OWNERSHIP: INDIVIDUAL 31-07-2023

PMT HIST START: 01-07-2023 PMT FREQ: MONTHLY

COLLATERAL TYPE: NO COLLATERAL PMT HIST END: 01-01-2023 ACTUAL PAYMENT: 3,381

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

000 000 000 000 000 000 000

07-23 06-23 05-23 04-23 03-23 02-23 01-23

ACCOUNT DATES AMOUNTS STATUS

MEMBER NAME: NOT DISCLOSED OPENED: 25-01-2023 SANCTIONED: 90,952

ACCOUNT NUMBER: NOT DISCLOSED LAST PAYMENT: 21-07-2023 CURRENT BALANCE: 79,514

TYPE: TWO-WHEELER LOAN REPORTED AND CERTIFIED:

OWNERSHIP: INDIVIDUAL 31-07-2023

© 2021 TransUnion CIBIL Limited. (Formerly: Credit Information Bureau (India) Limited). All rights reserved. Page 3 of 12
TransUnion CIBIL CIN : U72300MH2000PLC128359
CONSUMER CIR
CONSUMER: MOHAMMED MUSTAFA MUSTAFA DATE: 22-08-2023
MEMBER ID: BP03368888_CIRC2CNPE TIME: 15:47:11
MEMBER REFERENCE NUMBER: 73423273 CONTROL NUMBER: 6,32,77,01,071

PMT HIST START: 01-07-2023 PMT FREQ: MONTHLY

COLLATERAL TYPE: PROPERTY PMT HIST END: 01-01-2023 REPAYMENT TENURE: 36

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

000 000 000 000 000 000 000

07-23 06-23 05-23 04-23 03-23 02-23 01-23

ACCOUNT DATES AMOUNTS STATUS

MEMBER NAME: NOT DISCLOSED OPENED: 05-01-2023 HIGH CREDIT: 20,860

ACCOUNT NUMBER: NOT DISCLOSED LAST PAYMENT: 18-07-2023 CURRENT BALANCE: 21,802

TYPE: CREDIT CARD REPORTED AND CERTIFIED:

OWNERSHIP: INDIVIDUAL 31-07-2023 CREDIT LIMIT: 22,000

PMT HIST START: 01-07-2023 CASH LIMIT: 6,600

PMT HIST END: 01-01-2023 ACTUAL PAYMENT: 13,153

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

000 000 000 000 000 000 000

07-23 06-23 05-23 04-23 03-23 02-23 01-23

ACCOUNT DATES AMOUNTS STATUS

MEMBER NAME: NOT DISCLOSED OPENED: 27-11-2022 SANCTIONED: 20,000

ACCOUNT NUMBER: NOT DISCLOSED LAST PAYMENT: 08-02-2023

CURRENT BALANCE: 0
CLOSED: 08-02-2023

TYPE: PERSONAL LOAN REPORTED AND CERTIFIED: EMI: 2,825

OWNERSHIP: INDIVIDUAL 30-04-2023

PMT HIST START: 01-04-2023 PMT FREQ: MONTHLY

REPAYMENT TENURE: 9
PMT HIST END: 01-11-2022
INTEREST RATE: 36.00

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

000 000 000 000 000 000

04-23 03-23 02-23 01-23 12-22 11-22

ACCOUNT DATES AMOUNTS STATUS

MEMBER NAME: NOT DISCLOSED OPENED: 19-10-2022 SANCTIONED: 34,368

ACCOUNT NUMBER: NOT DISCLOSED LAST PAYMENT: 28-04-2023

CURRENT BALANCE: 0
CLOSED: 28-04-2023

TYPE: CONSUMER LOAN REPORTED AND CERTIFIED: EMI: 22,283

OWNERSHIP: INDIVIDUAL 30-04-2023

PMT HIST START: 01-04-2023 PMT FREQ: MONTHLY

COLLATERAL TYPE: NO COLLATERAL PMT HIST END: 01-10-2022 ACTUAL PAYMENT: 34,372

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

000 000 000 000 000 XXX 000

04-23 03-23 02-23 01-23 12-22 11-22 10-22

ACCOUNT DATES AMOUNTS STATUS

MEMBER NAME: NOT DISCLOSED OPENED: 17-10-2022 SANCTIONED: 30,000

ACCOUNT NUMBER: NOT DISCLOSED LAST PAYMENT: 03-07-2023 CURRENT BALANCE: 16,511

TYPE: PERSONAL LOAN REPORTED AND CERTIFIED:

OWNERSHIP: INDIVIDUAL 31-07-2023

PMT HIST START: 01-07-2023 PMT FREQ: MONTHLY

© 2021 TransUnion CIBIL Limited. (Formerly: Credit Information Bureau (India) Limited). All rights reserved. Page 4 of 12
TransUnion CIBIL CIN : U72300MH2000PLC128359
CONSUMER CIR
CONSUMER: MOHAMMED MUSTAFA MUSTAFA DATE: 22-08-2023
MEMBER ID: BP03368888_CIRC2CNPE TIME: 15:47:11
MEMBER REFERENCE NUMBER: 73423273 CONTROL NUMBER: 6,32,77,01,071

PMT HIST END: 01-10-2022

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

000 000 000 000 000 000 000 000 000 000
07-23 06-23 05-23 04-23 03-23 02-23 01-23 12-22 11-22 10-22

ACCOUNT DATES AMOUNTS STATUS

MEMBER NAME: NOT DISCLOSED OPENED: 02-10-2022 SANCTIONED: 5,000

ACCOUNT NUMBER: NOT DISCLOSED LAST PAYMENT: 06-05-2023 CURRENT BALANCE: 0

TYPE: SHORT TERM PERSONAL LOAN REPORTED AND CERTIFIED:

OWNERSHIP: INDIVIDUAL 31-05-2023

PMT HIST START: 01-05-2023

PMT HIST END: 01-10-2022

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

000 000 000 000 000 000 000 000

05-23 04-23 03-23 02-23 01-23 12-22 11-22 10-22

ACCOUNT DATES AMOUNTS STATUS

MEMBER NAME: NOT DISCLOSED OPENED: 01-06-2022 SANCTIONED: 22,900

ACCOUNT NUMBER: NOT DISCLOSED LAST PAYMENT: 02-05-2023

CURRENT BALANCE: 0
CLOSED: 02-05-2023

TYPE: CONSUMER LOAN REPORTED AND CERTIFIED: EMI: 2,966

OWNERSHIP: INDIVIDUAL 31-05-2023

PMT HIST START: 01-05-2023 PMT FREQ: MONTHLY

REPAYMENT TENURE: 9
COLLATERAL TYPE: NO COLLATERAL PMT HIST END: 01-08-2022
ACTUAL PAYMENT: 5,746

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

000 057 055 024 000 000 XXX 000 000 000
05-23 04-23 03-23 02-23 01-23 12-22 11-22 10-22 09-22 08-22

ACCOUNT DATES AMOUNTS STATUS

MEMBER NAME: NOT DISCLOSED OPENED: 14-04-2022 SANCTIONED: 20,000

ACCOUNT NUMBER: NOT DISCLOSED LAST PAYMENT: 05-10-2022

CURRENT BALANCE: 0
CLOSED: 15-10-2022

TYPE: PERSONAL LOAN REPORTED AND CERTIFIED:

OWNERSHIP: INDIVIDUAL 31-10-2022

PMT HIST START: 01-10-2022 PMT FREQ: MONTHLY

PMT HIST END: 01-04-2022

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

000 000 000 000 000 000 000

10-22 09-22 08-22 07-22 06-22 05-22 04-22

ACCOUNT DATES AMOUNTS STATUS

MEMBER NAME: NOT DISCLOSED OPENED: 03-04-2022 SANCTIONED: 23,000

ACCOUNT NUMBER: NOT DISCLOSED LAST PAYMENT: 16-10-2022

CURRENT BALANCE: 0
CLOSED: 16-10-2022

TYPE: PERSONAL LOAN REPORTED AND CERTIFIED: EMI: 2,920

OWNERSHIP: INDIVIDUAL 31-12-2022

PMT HIST START: 01-12-2022 PMT FREQ: MONTHLY

REPAYMENT TENURE: 7
PMT HIST END: 01-04-2022
INTEREST RATE: 33.00

© 2021 TransUnion CIBIL Limited. (Formerly: Credit Information Bureau (India) Limited). All rights reserved. Page 5 of 12
TransUnion CIBIL CIN : U72300MH2000PLC128359
CONSUMER CIR
CONSUMER: MOHAMMED MUSTAFA MUSTAFA DATE: 22-08-2023
MEMBER ID: BP03368888_CIRC2CNPE TIME: 15:47:11
MEMBER REFERENCE NUMBER: 73423273 CONTROL NUMBER: 6,32,77,01,071

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

000 000 000 000 000 000 000 000 000

12-22 11-22 10-22 09-22 08-22 07-22 06-22 05-22 04-22

ACCOUNT DATES AMOUNTS STATUS

MEMBER NAME: NOT DISCLOSED OPENED: 22-02-2022 HIGH CREDIT: 9,397

ACCOUNT NUMBER: NOT DISCLOSED LAST PAYMENT: 27-07-2023 CURRENT BALANCE: 0

TYPE: CREDIT CARD REPORTED AND CERTIFIED:

OWNERSHIP: INDIVIDUAL 31-07-2023 CREDIT LIMIT: 10,000

PMT HIST START: 01-07-2023 CASH LIMIT:

PMT HIST END: 01-02-2022

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

000 000 000 000 000 000 000 000 000 000 000 000 000 000 000 000 000 000
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

ACCOUNT DATES AMOUNTS STATUS

MEMBER NAME: NOT DISCLOSED OPENED: 15-01-2022 SANCTIONED: 30,000

ACCOUNT NUMBER: NOT DISCLOSED LAST PAYMENT: 07-01-2023

CURRENT BALANCE: 0
CLOSED: 07-01-2023

TYPE: PERSONAL LOAN REPORTED AND CERTIFIED:

OWNERSHIP: INDIVIDUAL 31-01-2023

PMT HIST START: 01-01-2023 PMT FREQ: MONTHLY

PMT HIST END: 01-01-2022 ACTUAL PAYMENT: 2,765

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

000 000 000 000 000 000 000 000 000 000 000 000 000
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

ACCOUNT DATES AMOUNTS STATUS

MEMBER NAME: NOT DISCLOSED OPENED: 02-01-2022 SANCTIONED: 10,000

ACCOUNT NUMBER: NOT DISCLOSED LAST PAYMENT: 01-03-2022

CURRENT BALANCE: 0
CLOSED: 03-03-2022

TYPE: PERSONAL LOAN REPORTED AND CERTIFIED:

OWNERSHIP: INDIVIDUAL 30-06-2023

PMT HIST START: 01-06-2023

PMT HIST END: 01-01-2022 REPAYMENT TENURE: 3

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

000 000 XXX XXX XXX XXX 000 000 XXX 000 000 000 000 XXX 000 000 000 000
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

ACCOUNT DATES AMOUNTS STATUS

MEMBER NAME: NOT DISCLOSED OPENED: 12-12-2021 SANCTIONED: 16,000

ACCOUNT NUMBER: NOT DISCLOSED LAST PAYMENT: 05-04-2022

CURRENT BALANCE: 0
CLOSED: 11-04-2022

TYPE: CONSUMER LOAN REPORTED AND CERTIFIED:

OWNERSHIP: INDIVIDUAL 30-04-2022

PMT HIST START: 01-04-2022 PMT FREQ: MONTHLY

© 2021 TransUnion CIBIL Limited. (Formerly: Credit Information Bureau (India) Limited). All rights reserved. Page 6 of 12
TransUnion CIBIL CIN : U72300MH2000PLC128359
CONSUMER CIR
CONSUMER: MOHAMMED MUSTAFA MUSTAFA DATE: 22-08-2023
MEMBER ID: BP03368888_CIRC2CNPE TIME: 15:47:11
MEMBER REFERENCE NUMBER: 73423273 CONTROL NUMBER: 6,32,77,01,071

REPAYMENT TENURE: 9
PMT HIST END: 01-12-2021
INTEREST RATE: 26.00

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

000 000 XXX XXX 000

04-22 03-22 02-22 01-22 12-21

ACCOUNT DATES AMOUNTS STATUS

MEMBER NAME: NOT DISCLOSED OPENED: 06-11-2021 SANCTIONED: 16,368

ACCOUNT NUMBER: NOT DISCLOSED LAST PAYMENT: 05-05-2022

CURRENT BALANCE: 0
CLOSED: 05-05-2022

TYPE: CONSUMER LOAN REPORTED AND CERTIFIED:

OWNERSHIP: INDIVIDUAL 31-05-2022

PMT HIST START: 01-05-2022 PMT FREQ: MONTHLY

PMT HIST END: 01-01-2022 ACTUAL PAYMENT: 2,882

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

000 000 000 000 000

05-22 04-22 03-22 02-22 01-22

ACCOUNT DATES AMOUNTS STATUS

MEMBER NAME: NOT DISCLOSED OPENED: 04-11-2021 SANCTIONED: 91,746

ACCOUNT NUMBER: NOT DISCLOSED LAST PAYMENT: 05-07-2023 CURRENT BALANCE: 46,537

TYPE: TWO-WHEELER LOAN REPORTED AND CERTIFIED:

OWNERSHIP: INDIVIDUAL 31-07-2023

PMT HIST START: 01-07-2023 PMT FREQ: MONTHLY

PMT HIST END: 01-01-2022 ACTUAL PAYMENT: 3,271

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

000 000 000 000 000 000 000 000 000 000 000 000 000 000 000 000 000 000
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
000
01-22

ACCOUNT DATES AMOUNTS STATUS

MEMBER NAME: NOT DISCLOSED OPENED: 02-11-2021 SANCTIONED: 10,000

ACCOUNT NUMBER: NOT DISCLOSED LAST PAYMENT: 28-03-2022 CURRENT BALANCE: 3,524

TYPE: PERSONAL LOAN REPORTED AND CERTIFIED: EMI: 1,846

OWNERSHIP: INDIVIDUAL 31-03-2022

PMT HIST START: 01-03-2022 PMT FREQ: MONTHLY

REPAYMENT TENURE: 6
PMT HIST END: 01-11-2021
INTEREST RATE: 36.00

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

000 000 000 000 000

03-22 02-22 01-22 12-21 11-21

ACCOUNT DATES AMOUNTS STATUS

MEMBER NAME: IDFC FIRST BANK OPENED: 11-09-2021 SANCTIONED: 8,000

ACCOUNT NUMBER: 50015791 LAST PAYMENT: 11-09-2021 CURRENT BALANCE: 0

TYPE: PERSONAL LOAN REPORTED AND CERTIFIED:

OWNERSHIP: INDIVIDUAL 31-07-2023

PMT HIST START: 01-07-2023 PMT FREQ: MONTHLY

© 2021 TransUnion CIBIL Limited. (Formerly: Credit Information Bureau (India) Limited). All rights reserved. Page 7 of 12
TransUnion CIBIL CIN : U72300MH2000PLC128359
CONSUMER CIR
CONSUMER: MOHAMMED MUSTAFA MUSTAFA DATE: 22-08-2023
MEMBER ID: BP03368888_CIRC2CNPE TIME: 15:47:11
MEMBER REFERENCE NUMBER: 73423273 CONTROL NUMBER: 6,32,77,01,071

REPAYMENT TENURE: 36
PMT HIST END: 01-09-2021
ACTUAL PAYMENT: 1

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

000 000 000 000 000 000 000 000 000 000 000 000 000 000 000 000 000 000
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
000 000 000 000 000
01-22 12-21 11-21 10-21 09-21

ACCOUNT DATES AMOUNTS STATUS

MEMBER NAME: NOT DISCLOSED OPENED: 02-08-2021 SANCTIONED:

ACCOUNT NUMBER: NOT DISCLOSED LAST PAYMENT: 13-04-2022

CURRENT BALANCE: 0
CLOSED: 22-04-2022

TYPE: CONSUMER LOAN REPORTED AND CERTIFIED:

OWNERSHIP: INDIVIDUAL 30-04-2022

PMT HIST START: 01-04-2022

PMT HIST END: 01-08-2021

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

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

ACCOUNT DATES AMOUNTS STATUS

MEMBER NAME: NOT DISCLOSED OPENED: 02-07-2021 SANCTIONED:

ACCOUNT NUMBER: NOT DISCLOSED LAST PAYMENT: 03-01-2023

CURRENT BALANCE: 0
CLOSED: 03-01-2023

TYPE: CONSUMER LOAN REPORTED AND CERTIFIED:

OWNERSHIP: INDIVIDUAL 31-01-2023

PMT HIST START: 01-01-2023

PMT HIST END: 01-07-2021

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

000 000 000 000 000 000 000 000 000 000 000 000 000 000 000 000 000 000
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 11-21 10-21 09-21 08-21
000
07-21

ACCOUNT DATES AMOUNTS STATUS

MEMBER NAME: NOT DISCLOSED OPENED: 06-05-2021 SANCTIONED:

ACCOUNT NUMBER: NOT DISCLOSED LAST PAYMENT: 05-01-2022

CURRENT BALANCE: 0
CLOSED: 09-02-2022

TYPE: CONSUMER LOAN REPORTED AND CERTIFIED:

OWNERSHIP: INDIVIDUAL 28-02-2022

PMT HIST START: 01-02-2022

PMT HIST END: 01-05-2021

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

000 000 000 000 000 000 000 000 000 000
02-22 01-22 12-21 11-21 10-21 09-21 08-21 07-21 06-21 05-21

ACCOUNT DATES AMOUNTS STATUS

MEMBER NAME: NOT DISCLOSED OPENED: 26-02-2021 SANCTIONED:

ACCOUNT NUMBER: NOT DISCLOSED LAST PAYMENT: 05-12-2021

CURRENT BALANCE: 0
CLOSED: 09-01-2022

TYPE: CONSUMER LOAN REPORTED AND CERTIFIED:

OWNERSHIP: INDIVIDUAL 31-01-2022

PMT HIST START: 01-01-2022

© 2021 TransUnion CIBIL Limited. (Formerly: Credit Information Bureau (India) Limited). All rights reserved. Page 8 of 12
TransUnion CIBIL CIN : U72300MH2000PLC128359
CONSUMER CIR
CONSUMER: MOHAMMED MUSTAFA MUSTAFA DATE: 22-08-2023
MEMBER ID: BP03368888_CIRC2CNPE TIME: 15:47:11
MEMBER REFERENCE NUMBER: 73423273 CONTROL NUMBER: 6,32,77,01,071

PMT HIST END: 01-02-2021

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

000 000 000 000 000 000 000 000 000 000 000 000
01-22 12-21 11-21 10-21 09-21 08-21 07-21 06-21 05-21 04-21 03-21 02-21

ACCOUNT DATES AMOUNTS STATUS

MEMBER NAME: NOT DISCLOSED OPENED: 29-01-2021 SANCTIONED: 5,15,848

ACCOUNT NUMBER: NOT DISCLOSED LAST PAYMENT: 18-07-2022

CURRENT BALANCE: 0
CLOSED: 05-08-2022

TYPE: AUTO LOAN (PERSONAL) REPORTED AND CERTIFIED:

OWNERSHIP: GUARANTOR 31-08-2022

PMT HIST START: 01-08-2022

PMT HIST END: 01-01-2021

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

000 000 057 057 031 001 000 000 000 000 000 000 000 000 000 000 000 000
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 05-21 04-21 03-21
000 000
02-21 01-21

ACCOUNT DATES AMOUNTS STATUS

MEMBER NAME: NOT DISCLOSED OPENED: 27-09-2020 SANCTIONED: 20,000

ACCOUNT NUMBER: NOT DISCLOSED LAST PAYMENT: 03-07-2023 CURRENT BALANCE: 15,242

TYPE: CONSUMER LOAN REPORTED AND CERTIFIED: EMI: 1,954

OWNERSHIP: INDIVIDUAL 31-07-2023

PMT HIST START: 01-07-2023 PMT FREQ: MONTHLY

PMT HIST END: 01-09-2021

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

000 000 000 000 000 000 000 000 000 XXX XXX 000 000 000 000 000 000 000
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
000 000 000 000 000
01-22 12-21 11-21 10-21 09-21

ACCOUNT DATES AMOUNTS STATUS

MEMBER NAME: NOT DISCLOSED OPENED: 27-09-2020 SANCTIONED: 5,000

ACCOUNT NUMBER: NOT DISCLOSED LAST PAYMENT: 03-07-2023 CURRENT BALANCE: 3,810

TYPE: CONSUMER LOAN REPORTED AND CERTIFIED: EMI: 489

OWNERSHIP: INDIVIDUAL 31-07-2023

PMT HIST START: 01-07-2023 PMT FREQ: MONTHLY

PMT HIST END: 01-09-2020

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

000 000 000 000 000 000 000 000 000 000 000 000 000 000 000 000 000 000
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
000 000 000 000 000 000 000 000 000 000 000 000 000 000 000 000 000
01-22 12-21 11-21 10-21 09-21 08-21 07-21 06-21 05-21 04-21 03-21 02-21 01-21 12-20 11-20 10-20 09-20

ENQUIRIES:
MEMBER ENQUIRY DATE ENQUIRY PURPOSE ENQUIRY AMOUNT

NOT DISCLOSED 22-08-2023 CONSUMER LOAN 1,30,000

NOT DISCLOSED 01-08-2023 CREDIT CARD 1,00,000

NOT DISCLOSED 29-07-2023 PERSONAL LOAN 5,000

NOT DISCLOSED 04-07-2023 CREDIT CARD 10,000

NOT DISCLOSED 28-04-2023 PERSONAL LOAN 5,000

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CONSUMER CIR
CONSUMER: MOHAMMED MUSTAFA MUSTAFA DATE: 22-08-2023
MEMBER ID: BP03368888_CIRC2CNPE TIME: 15:47:11
MEMBER REFERENCE NUMBER: 73423273 CONTROL NUMBER: 6,32,77,01,071

NOT DISCLOSED 12-04-2023 CREDIT CARD 1,000

NOT DISCLOSED 11-04-2023 PERSONAL LOAN 50,000

NOT DISCLOSED 03-04-2023 CREDIT CARD 1,000

NOT DISCLOSED 17-02-2023 CREDIT CARD 10,000

NOT DISCLOSED 02-02-2023 CREDIT CARD 10,000

NOT DISCLOSED 28-01-2023 PERSONAL LOAN 55,000

NOT DISCLOSED 13-01-2023 PERSONAL LOAN 5,000

NOT DISCLOSED 12-01-2023 TWO-WHEELER LOAN 90,952

NOT DISCLOSED 30-12-2022 CREDIT CARD 10,000

NOT DISCLOSED 28-12-2022 CREDIT CARD 100

NOT DISCLOSED 09-11-2022 PERSONAL LOAN 5,000

NOT DISCLOSED 03-11-2022 BUSINESS LOAN - GENERAL 1,00,000

NOT DISCLOSED 25-10-2022 OTHER 1

NOT DISCLOSED 19-10-2022 PERSONAL LOAN 34,368

NOT DISCLOSED 14-10-2022 OTHER 50,000

NOT DISCLOSED 08-10-2022 CREDIT CARD 1,00,000

NOT DISCLOSED 09-09-2022 PERSONAL LOAN 5,000

NOT DISCLOSED 08-08-2022 PERSONAL LOAN 5,000

NOT DISCLOSED 14-06-2022 OTHER 50,000

NOT DISCLOSED 14-06-2022 PERSONAL LOAN 1

NOT DISCLOSED 11-06-2022 CREDIT CARD 100

NOT DISCLOSED 05-06-2022 CREDIT CARD 10,000

NOT DISCLOSED 01-06-2022 PERSONAL LOAN 22,900

NOT DISCLOSED 23-05-2022 PERSONAL LOAN 5,000

IDFC FIRST BANK 12-05-2022 CONSUMER LOAN 15,000

NOT DISCLOSED 10-05-2022 PERSONAL LOAN 1

NOT DISCLOSED 05-05-2022 CREDIT CARD 1,000

NOT DISCLOSED 30-04-2022 CREDIT CARD 10,000

NOT DISCLOSED 15-04-2022 CREDIT CARD 100

NOT DISCLOSED 09-04-2022 OTHER 50,000

NOT DISCLOSED 30-03-2022 PERSONAL LOAN 5,000

NOT DISCLOSED 20-03-2022 CONSUMER LOAN 75,000

NOT DISCLOSED 24-02-2022 OTHER 50,000

NOT DISCLOSED 22-02-2022 CREDIT CARD 1,000

NOT DISCLOSED 10-02-2022 CREDIT CARD 100

IDFC FIRST BANK 06-02-2022 CONSUMER LOAN 32,500

IDFC FIRST BANK 06-02-2022 CONSUMER LOAN 32,500

NOT DISCLOSED 02-01-2022 OTHER 1

NOT DISCLOSED 30-12-2021 CREDIT CARD 10,000

NOT DISCLOSED 17-12-2021 CONSUMER LOAN 2,50,000

NOT DISCLOSED 11-12-2021 CONSUMER LOAN 16,000

NOT DISCLOSED 09-12-2021 CREDIT CARD 1,00,000

NOT DISCLOSED 15-11-2021 PERSONAL LOAN 5,000

NOT DISCLOSED 04-11-2021 CONSUMER LOAN 1,00,000

NOT DISCLOSED 03-10-2021 CREDIT CARD 10,000

IDFC FIRST BANK 11-09-2021 CONSUMER LOAN 10,000

IDFC FIRST BANK 11-09-2021 CONSUMER LOAN 10,000

NOT DISCLOSED 05-06-2021 CREDIT CARD 1,00,000

IDFC FIRST BANK 02-06-2021 PERSONAL LOAN 10,000

IDFC FIRST BANK 02-06-2021 PERSONAL LOAN 10,000

© 2021 TransUnion CIBIL Limited. (Formerly: Credit Information Bureau (India) Limited). All rights reserved. Page 10 of 12
TransUnion CIBIL CIN : U72300MH2000PLC128359
CONSUMER CIR
CONSUMER: MOHAMMED MUSTAFA MUSTAFA DATE: 22-08-2023
MEMBER ID: BP03368888_CIRC2CNPE TIME: 15:47:11
MEMBER REFERENCE NUMBER: 73423273 CONTROL NUMBER: 6,32,77,01,071

NOT DISCLOSED 01-06-2021 CONSUMER LOAN 2,50,000

NOT DISCLOSED 20-02-2021 PERSONAL LOAN 1,00,000

NOT DISCLOSED 29-01-2021 CONSUMER LOAN 2,50,000

NOT DISCLOSED 18-01-2021 CONSUMER LOAN 50,000

NOT DISCLOSED 14-01-2021 AUTO LOAN (PERSONAL) 6,00,000

IDFC FIRST BANK 13-12-2020 CONSUMER LOAN 21,490

NOT DISCLOSED 18-11-2020 CONSUMER LOAN 10,000

NOT DISCLOSED 18-11-2020 CONSUMER LOAN 50,000

NOT DISCLOSED 18-11-2020 CONSUMER LOAN 30,000

NOT DISCLOSED 17-11-2020 CONSUMER LOAN 2,50,000

NOT DISCLOSED 03-11-2020 CREDIT CARD 10,000

NOT DISCLOSED 23-10-2020 PERSONAL LOAN 1,00,000

NOT DISCLOSED 10-10-2020 CREDIT CARD 100

NOT DISCLOSED 09-10-2020 PERSONAL LOAN 1,00,000

NOT DISCLOSED 29-09-2020 CREDIT CARD 1,00,000

NOT DISCLOSED 25-09-2020 PERSONAL LOAN 1

END OF REPORT ON MOHAMMED MUSTAFA MUSTAFA

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 11 of 12
TransUnion CIBIL CIN : U72300MH2000PLC128359
CONSUMER CIR
CONSUMER: MOHAMMED MUSTAFA MUSTAFA DATE: 22-08-2023
MEMBER ID: BP03368888_CIRC2CNPE TIME: 15:47:11
MEMBER REFERENCE NUMBER: 73423273 CONTROL NUMBER: 6,32,77,01,071

ADDITIONAL MATCHES -- YOUR ENQUIRY ON MOHAMMED MUSTAFA MUSTAFA RETURNED MULTIPLE FILES. SEE
INFORMATION
RELATED TO ADDITIONAL SUBJECT T A MOHAMMED MUSTAFA BELOW.

CONSUMER INFORMATION:
NAME: T A MOHAMMED MUSTAFA

DATE OF BIRTH: 01-06-1979 GENDER: MALE

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

INCOME TAX ID NUMBER (PAN) (e) CTRPM9328P

TELEPHONE(S):
TELEPHONE TYPE TELEPHONE NUMBER TELEPHONE EXTENSION

MOBILE(e) 8971131685

MOBILE(e) 7204877353

ADDRESS(ES):

ADDRESS: SO KASHI MOOSABBA,BAITHUL NOOR ,H.P.C.L COLONY ,JOKATTE JOKATTE - NEAR MASJID MANGALORE KARNATAKA 574173

CATEGORY: NOT CLASSIFIED RESIDENCE CODE: DATE REPORTED: 03-09-2015

ADDRESS: SO T ALIABBA NALKEMAR HOUSE HPCL COLONY, JOKATTE KARNATAKA 574173

CATEGORY: NOT CLASSIFIED RESIDENCE CODE: DATE REPORTED: 05-09-2005

END OF REPORT ON T A MOHAMMED MUSTAFA

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 12 of 12
TransUnion CIBIL CIN : U72300MH2000PLC128359