CONFIDENTIAL

Date Time: 25 Aug 2023 15:58:01

CONSUMER CREDIT INFORMATION REPORT Report Ref No: 202308-48118052

PERSONAL INFORMATION
Name: Mr. Wakeel Hassan
Gender: Male
Date of Birth: 25/03/1998
Nationality: Pakistani
Father Name: Arif Ali
CNIC: 33104-1732362-7 Passport No:
NIC: Business/Profession: Business/Professional
NTN: Borrower Type: Microfinance

Current Residential Address: Post Office Khasnoo Tehsil Jaranwaladistrict Faisalabad Jaranwala Punjab (As of: 10/08/2023)
Permanent Address: Post Office Khasnoor Pura Tehsil Jaranwaladistrict Faisalabad Tehsil Jaranwaladistrict (As of: 01/07/2023)
Previous Residential Address: Post Office Khasnoo Tehsil Jaranwaladistrict Faisalabad Jaranwalapb Punjab (As of: 12/09/2022)
Employer/Business: Na (As of: 01/07/2023)

SUMMARY OF INFORMATION CONTAINED IN THIS REPORT

2 1 PKR 155,919

No. of Credit Enquiries (Last 12 Months) No. of Active Accounts Total Outstanding Balance

OVERDUE SUMMARY OF LOANS FOR LAST 24 MONTHS

30+ 60+ 90+ 120+ 150+ 180+ MFI Default
No. of Times 0 0 0 * * * *

DETAILS OF STATUS OF CREDIT APPLICATIONS FOR LAST 24 MONTHS

Product Financial Institution Date of Application Amount of Facility Status
* * * * *

DETAILS OF SETTLEMENT OF LOANS FOR LAST FIVE YEARS

Product Total Limit Approval Date Relationship Date Maturity Date Date of Settlement
Micro Credit -Other 106,200 29/07/2022 29/07/2022 29/07/2023 *

DETAILS OF PERSONAL GUARANTEES GIVEN BY THE DEBTOR

Principal Borrower Guarantee
Product Name CNIC Date Of Invocation Date Amount
* * * * * *

DETAILS OF CO-BORROWER OF DEBTOR DETAILS OF BANKRUPTCY CASES

Name CNIC Court Name Declaration Date
* * * *

DETAILS OF ENQUIRIES FOR LAST 24 MONTHS

Sr. FI Type Date of Enquiry Sr. FI Type Date of Enquiry
1 FFO Support Program 25/08/2023 3 MFB 29/07/2022
2 MFB 12/07/2023

Report Ref No: 202308-48118052 **Disclaimer Page 1 of 2

 CONFIDENTIAL
Date Time: 25 Aug 2023 15:58:01
CONSUMER CREDIT INFORMATION REPORT Report Ref No: 202308-48118052

1 - MFB - MICRO CREDIT -OTHER

Account Status: OPEN
Loan Limit: 112,000 Loan Type: Term Loan Position as of: 31/07/2023
Outstanding Balance: 155,919 Date of Last Payment Made: Repayment Frequency:
Min Amount Due: 0 Facility Date: 14/07/2023 Classification Type: Regular
Collateral Amount: 187,751 Maturity Date: 15/07/2024 Classification Nature:
Litigation Amount: * Bounced Repayment Cheques: 0 Restructuring Date:
Secured/Unsecured: S Security/Collateral: 3 Restructuring Amount: *
Write Off Type: Write Off Amount: 0 Write Off Date:
Recovery Amount: 0 Recovery Date:

SUMMARY OF OVERDUES AND LATE PAYMENTS FOR LAST 24 MONTHS

Days 30+ 60+ 90+ 120+ 150+ 180+ MFI Default 1 - 15 16 - 20 21 - 29 30
Times 0 0 0 0 0 0 0 0 0 0 0

DETAILS OF CREDIT HISTORY FOR LAST 24 MONTHS

Amount Overdue Late Amount Overdue Late
MFI MFI
Month PMT Month PMT
30+ 60+ 90+ 120+ 150+ 180+ Default 30+ 60+ 90+ 120+ 150+ 180+ Default
Days Days
JUL 23 0 0 0 0 0 0 0 0 JUL 22 * * * * * * * *
JUN 23 * * * * * * * * JUN 22 * * * * * * * *
MAY 23 * * * * * * * * MAY 22 * * * * * * * *
APR 23 * * * * * * * * APR 22 * * * * * * * *
MAR 23 * * * * * * * * MAR 22 * * * * * * * *
FEB 23 * * * * * * * * FEB 22 * * * * * * * *
JAN 23 * * * * * * * * JAN 22 * * * * * * * *
DEC 22 * * * * * * * * DEC 21 * * * * * * * *
NOV 22 * * * * * * * * NOV 21 * * * * * * * *
OCT 22 * * * * * * * * OCT 21 * * * * * * * *
SEP 22 * * * * * * * * SEP 21 * * * * * * * *
AUG 22 * * * * * * * * AUG 21 * * * * * * * *

2 - MFB - MICRO CREDIT -OTHER

Account Status: CLOSE
Loan Limit: 106,200 Loan Type: Term Loan Position as of: 31/07/2023
Outstanding Balance: 0 Date of Last Payment Made: Repayment Frequency:
Min Amount Due: 0 Facility Date: 29/07/2022 Classification Type: Regular
Collateral Amount: Maturity Date: 29/07/2023 Classification Nature:
Litigation Amount: * Bounced Repayment Cheques: 0 Restructuring Date:
Secured/Unsecured: U Security/Collateral: Restructuring Amount: *
Write Off Type: Write Off Amount: 0 Write Off Date:
Recovery Amount: 0 Recovery Date:

SUMMARY OF OVERDUES AND LATE PAYMENTS FOR LAST 24 MONTHS

Days 30+ 60+ 90+ 120+ 150+ 180+ MFI Default 1 - 15 16 - 20 21 - 29 30
Times 0 0 0 0 0 0 0 0 0 0 0

DETAILS OF CREDIT HISTORY FOR LAST 24 MONTHS

Amount Overdue Late Amount Overdue Late
MFI MFI
Month PMT Month PMT
30+ 60+ 90+ 120+ 150+ 180+ Default 30+ 60+ 90+ 120+ 150+ 180+ Default
Days Days
JUL 23 0 0 0 0 0 0 0 0 JUL 22 0 0 0 0 0 0 0 0
JUN 23 0 0 0 0 0 0 0 0 JUN 22 * * * * * * * *
MAY 23 0 0 0 0 0 0 0 0 MAY 22 * * * * * * * *
APR 23 0 0 0 0 0 0 0 0 APR 22 * * * * * * * *
MAR 23 0 0 0 0 0 0 0 0 MAR 22 * * * * * * * *
FEB 23 0 0 0 0 0 0 0 0 FEB 22 * * * * * * * *
JAN 23 0 0 0 0 0 0 0 0 JAN 22 * * * * * * * *
DEC 22 0 0 0 0 0 0 0 0 DEC 21 * * * * * * * *
NOV 22 0 0 0 0 0 0 0 0 NOV 21 * * * * * * * *
OCT 22 0 0 0 0 0 0 0 0 OCT 21 * * * * * * * *
SEP 22 0 0 0 0 0 0 0 0 SEP 21 * * * * * * * *
AUG 22 0 0 0 0 0 0 0 0 AUG 21 * * * * * * * *

Remarks:

--END OF REPORT--
Please see below the terms/abbreviations used in this report and their definitions:
*Fields and values displayed as blank or with a single asterisk (*) are those for which no data has been reported by any Financial Institution
**The information contained in this report has been compiled from data provided by financial institutions and does not represent the opinion of Aequitas Information Services Limited with regards to the credit
worthiness of the subject. As such, Aequitas Information Services Limited will not be liable for any loss or damage arising from the information contained herein and does not warrant the completeness, timeliness or
accuracy of any data. The information contained in this report is supplied on a confidential basis to you and shall not be disclosed to any other person.

Report Ref No: 202308-48118052 **Disclaimer Page 2 of 2