TransUnion CIBIL Priority Request 03410519

1 message

Escalation desk <escalationdesk@transunion.com> Wed, Jun 14, 2023 at 14:49

Reply-to: escalationdesk@transunion.com
To: joshi.rajesh042@gmail.com <joshi.rajesh042@gmail.com>

Dear Sir,

We refer to your emails dated May 03, May 09, May 10, May 18, May 22, May 23, May 24, May 25, May 26, May 27, May
28, May 29, June 10, June 07, June 11 and June 12, 2023, addressed to TransUnion CIBIL disputing certain information
in your CIBIL Report.

At the outset, we apologize for the delay in our response.

In this regard, we would like to inform you as under:

1. We are in process of verifying the below mentioned disputed Information in our records. We shall revert to you
shortly.

a. Personal Information:

Address (1): Residence Address, Maharashtra, 400001.

Address (2): D 2001, Handewadi Road, Hadapsar, Maharashtra, 411028.

b. Account Information:

Credit Institution Name Account Number

SBM Bank (India) Limited XXXX9562

C. Enquiry Information:

Credit Institution Name Enquiry Date Enquiry Purpose Enquiry Amount

Lendingkart Finance Limited 02/06/2022 Business Loan – General 1,00,000
Lendingkart Finance Limited 21/01/2022 Business Loan – General 1,00,000
Lendingkart Finance Limited 22/02/2022 Business Loan – General 1,00,000
Lendingkart Finance Limited 25/03/2022 Business Loan – General 1,00,000
Lendingkart Finance Limited 26/04/2022 Business Loan – General 1,00,000
Lendingkart Finance Limited 28/02/2023 Business Loan – General 1,00,000
Axis Bank Ltd 23/03/2022 Credit Card 10000
Navi Finserv Private Limited 06/11/2021 Personal Loan 5,000
Navi Finserv Private Limited 21/01/2022 Personal Loan 5,000
Navi Finserv Private Limited 22/02/2022 Personal Loan 5,000
HDB Financial Services Ltd 19/05/2022 Personal Loan 10
IDFC First Bank Limited 19/11/2022 Consumer Loan 10,000
Krazybee Services Private Limited 17/08/2022 Personal Loan 3,000
Krazybee Services Private Limited 27/01/2023 Personal Loan 5,000
Mas Financial 04/06/2022 Business Loan - Unsecured 1,50,000
Nahar Credit Private Limited 04/05/2022 Consumer Loan 50,000
Nahar Credit Private Limited 05/10/2022 Consumer Loan 50,000
Nahar Credit Private Limited 26/10/2021 Consumer Loan 50,000
SBI Cards And Payment Services Pvt Ltd 09/03/2023 Credit Card 10,000
SBM Bank (India) Limited 25/05/2022 Credit Card 75,000
Lendingkart Finance Limited 02/06/2022 Business Loan – General 1,00,000
Lendingkart Finance Limited 21/01/2022 Business Loan – General 1,00,000
Lendingkart Finance Limited 22/02/2022 Business Loan – General 100,000
Lendingkart Finance Limited 26/04/2022 Business Loan – General 100,000
Lendingkart Finance Limited 28/02/2023 Business Loan – General 100,000
Axis Bank Ltd 23/03/2022 Credit Card 10,000
Navi Finserv Private Limited 06/11/2021 Personal Loan 5,000
Navi Finserv Private Limited 21/01/2022 Personal Loan 5,000
Navi Finserv Private Limited 22/02/2022 Personal Loan 5,000
HDB Financial Services Ltd 19/05/2022 Personal Loan 10
ICICI Bank Ltd 04/05/2022 Personal Loan 150,000
ICICI Bank Ltd 04/05/2022 Credit Card 10,00,000
ICICI Bank Ltd 16/11/2022 Personal Loan 1,000
ICICI Bank Ltd 22/10/2022 Personal Loan 4,00,000
IDFC First Bank Limited 19/11/2022 Consumer Loan 10,000
Krazybee Services Private Limited 17/08/2022 Personal Loan 3,000
Mas Financial 04/06/2022 Business Loan - Unsecured 150,000
Nahar Credit Private Limited 04/05/2022 Consumer Loan 50,000
Nahar Credit Private Limited 15/10/2022 Consumer Loan 50,000
Nahar Credit Private Limited 26/10/2021 Consumer Loan 50,000
SBM Bank (India) Limited 25/05/2022 Credit Card 75,000

2. In order to resolve inaccuracies on your report, we request you to provide us with the disputed Account Details such
as Credit Institution Name, Account Number pertaining to your disputed accounts and Control Number of your CIBIL
report. On receipt of the same, we shall assist you with further clarifications on your TransUnion CIBIL Report.
3. We would like to inform you that the concerns raised by you regarding refund, charges, amount transfers, loan
applications and scan and pay with respective Credit institutions, we request you to contact them for assistance.

4. Further, with reference to your concern pertaining to Experian and CRIF report, we express our inability to assist you
in this regard. We request you to contact the relevant Credit Information Company for further assistance.

5. The decision to grant a loan or credit card is at the discretion of the Credit Institution based on their credit policies
and it is not based solely on CIBIL score.

We would also like to inform you that the disputed sections in your CIBIL report will be marked as ‘Under Dispute’ until
your dispute are resolved. This will help the Credit Institutions identify dispute details raised by you.

Kindly quote the above-mentioned Service Request Number in your future communication with us.

Thanking you and assuring you of our best services always.

Best Regards,

Escalation Desk

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TransUnion CIBIL Limited.

One World Center, 19th Floor, Tower 2A and 2B,

841, Jupiter Textile Mill Compound,

Senapati Bapat Marg, Lower Parel,

Mumbai – 400 013.

Call us at: 022-61404300 (Monday to Friday - 10am to 6pm)

Write to us at: https://www.cibil.com/contact-us

Fax: 022-66384666

Website: www.cibil.com

CIN: U72300MH2000PLC128359

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