CIBIL SCORE FETCHED ON 2024-02-05

600
500 700

400 800

300 771
771 900

PERSONAL INFORMATION

NAME DATE OF BIRTH GENDER

DIPANKAR W/O KUSHAL 2/10/2001 FEMALE

IDENTIFICATION TYPE NUMBER ISSUE DATE EXPIRATION DATE

INCOME TAX ID NUMBER (PAN) EYWPB2327B - -
IDENTIFICATION TYPE NUMBER ISSUE DATE EXPIRATION DATE
VOTER ID NUMBER MSR0515320 - -

CONTACT INFORMATION

ADDRESS1
CATEGORY DATE
NEAR HS SCHOOL WARD NO1 SARTHEBARI NALBARI STATUS
NOT REPORTED
ASSAM 781307 OWNED
CATEGORIZED 30-09-2022
ASSAM - 781307

ADDRESS1
CATEGORY DATE
C O KUSHAL BARMAN SARTHEBARI,BARPETA ASS STATUS
NOT REPORTED
AM,,BARPETA,BARPETA BARPETA AS,AS,IN 108 ASSAM OWNED
CATEGORIZED 30-06-2022
ASSAM - 781307

ADDRESS1(E) CATEGORY DATE

STATUS
PALLA SARTHEBARI NOT REPORTED
-
ASSAM - 781307 CATEGORIZED 13-06-2022

TELEPHONE NUMBERS
TYPE TELEPHONE NUMBER EXTENSION
MOBILE PHONE 7575935503 -

EMAIL ADDRESS
DIPANKARBARMAN146@GMAIL.COM

EMPLOYMENT INFORMATION

DATE REPORTED OCCUPATION

ACCOUNT TYPE
31-08-2023 OTHERS

https://cibil.paymeindia.in/v1/report/EYWPB2327B/?token=ey tIn0.8cwi8MFpVnMseM41ceRE7QX4Uq18JLd4NzFAgz6WRuQ 05/02/24, 1 16 PM

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 INCOME FREQUENCY INCOME INDICATOR
MONTHLY GROSS INCOME

ACCOUNT SUMMARY

ACCOUNT DATE OF
ACCOUNTS ADVANCES BALANCES
TYPE OPENED
TOTAL : 16 CURRENT : RECENT :
ALL OVERDUE : 0 HIGH CR/SANC. AMT : 0 14-11-2022
ACCOUNTS ZERO-BALANCE : 49100 OVERDUE : OLDEST :
16 0 03-06-2022

ENQUIRIES

PAST
ENQUIRY PAST 6 PAST 12 PAST 24 PAST 36
TOTAL 30 RECENT
PURPOSE MONTHS MONTHS MONTHS MONTHS
DAYS
ALL
24 0 1 0 23 0 28-09-2023
ENQUIRIES

ACCOUNT INFORMATION

PERSONAL
SPEELFIN SFACE404DE00060A48F18E INDIVIDUAL
LOAN

(MEMEBR NAME) (ACCOUNT TYPE) (ACCOUNT NUMBER) (OWNERSHIP)

ACCOUNT DETAILS
CREDIT LIMIT - RATE OF INTEREST -
SANCTIONED AMOUNT 10000 REPAYMENT TENURE -
CURRENT BALANCE 0 EMI AMOUNT -
CASH LIMIT - PAYMENT FREQUENCY MONTHLY
AMOUNT OVERDUE 0 ACTUAL PAYMENT AMOUNT -

DATES
DATE
22-06-2022 DATE OF LAST PAYMENT 23-07-2023
OPENED/DISBURSED
DATE CLOSED 02-08-2023 DATE REPORTED AND CERTIFIED 30-09-2023

PAYMENT HISTORY (UP TO 36 MONTHS )

PAYMENT START DATE 01-07-2022 PAYMENT END DATE 01-08-2023
DD-MM-
DD-MM-YYYY
YYYY

DAYS PAST DUE (NO.OF DAYS) OR ASSET CLASSIFICATION (STD, SMA, SUB, DBT, LSS)

YEAR/MONTH DEC NOV OCT SEP AUG JUL JUN MAY APR MAR FEB JAN

2023 XXX 0 120 90 XXX 29 0 0

2022 0 0 0 0 0 0

COLLATERAL DEFAULT STATUS

VALUE OF COLLATERAL - CREDIT FACILITY STATUS WRITTEN-OFF

https://cibil.paymeindia.in/v1/report/EYWPB2327B/?token=ey tIn0.8cwi8MFpVnMseM41ceRE7QX4Uq18JLd4NzFAgz6WRuQ 05/02/24, 1 16 PM

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 TYPE OF COLLATERAL - WRITTEN-OFF AMOUNT(TOTAL) -
WRITTEN-OFF
-
AMOUNT(PRINCIPAL)
SETTLEMENT AMOUNT -

PERSONAL
MPOKKETFIN MK26366371ID49252324 INDIVIDUAL
LOAN

(MEMEBR NAME) (ACCOUNT TYPE) (ACCOUNT NUMBER) (OWNERSHIP)

ACCOUNT DETAILS
CREDIT LIMIT - RATE OF INTEREST -
SANCTIONED AMOUNT 2000 REPAYMENT TENURE 1
CURRENT BALANCE 0 EMI AMOUNT -
CASH LIMIT - PAYMENT FREQUENCY -
AMOUNT OVERDUE 0 ACTUAL PAYMENT AMOUNT -

DATES
DATE
14-11-2022 DATE OF LAST PAYMENT 01-12-2022
OPENED/DISBURSED
DATE CLOSED 01-12-2022 DATE REPORTED AND CERTIFIED 31-12-2022

PAYMENT HISTORY (UP TO 36 MONTHS )

PAYMENT START DATE 01-11-2022 PAYMENT END DATE 01-12-2022
DD-MM-
DD-MM-YYYY
YYYY

DAYS PAST DUE (NO.OF DAYS) OR ASSET CLASSIFICATION (STD, SMA, SUB, DBT, LSS)

YEAR/MONTH DEC NOV OCT SEP AUG JUL JUN MAY APR MAR FEB JAN

2022 0 STD

COLLATERAL DEFAULT STATUS

VALUE OF COLLATERAL - SUIT FILED/WILFUL DEFAULT -
TYPE OF COLLATERAL - WRITTEN-OFF AMOUNT(TOTAL) -
WRITTEN-OFF
-
AMOUNT(PRINCIPAL)
SETTLEMENT AMOUNT -

PERSONAL
MPOKKETFIN MK597B63D0ID49252671 INDIVIDUAL
LOAN

(MEMEBR NAME) (ACCOUNT TYPE) (ACCOUNT NUMBER) (OWNERSHIP)

ACCOUNT DETAILS
CREDIT LIMIT - RATE OF INTEREST -
SANCTIONED AMOUNT 1000 REPAYMENT TENURE 1
CURRENT BALANCE 0 EMI AMOUNT -
CASH LIMIT - PAYMENT FREQUENCY -
AMOUNT OVERDUE 0 ACTUAL PAYMENT AMOUNT -

DATES
DATE
14-11-2022 DATE OF LAST PAYMENT 01-12-2022
OPENED/DISBURSED

https://cibil.paymeindia.in/v1/report/EYWPB2327B/?token=ey tIn0.8cwi8MFpVnMseM41ceRE7QX4Uq18JLd4NzFAgz6WRuQ 05/02/24, 1 16 PM

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 DATE CLOSED 01-12-2022 DATE REPORTED AND CERTIFIED 31-12-2022

PAYMENT HISTORY (UP TO 36 MONTHS )

PAYMENT START DATE 01-11-2022 PAYMENT END DATE 01-12-2022
DD-MM-
DD-MM-YYYY
YYYY

DAYS PAST DUE (NO.OF DAYS) OR ASSET CLASSIFICATION (STD, SMA, SUB, DBT, LSS)

YEAR/MONTH DEC NOV OCT SEP AUG JUL JUN MAY APR MAR FEB JAN

2022 0 STD

COLLATERAL DEFAULT STATUS

VALUE OF COLLATERAL - SUIT FILED/WILFUL DEFAULT -
TYPE OF COLLATERAL - WRITTEN-OFF AMOUNT(TOTAL) -
WRITTEN-OFF
-
AMOUNT(PRINCIPAL)
SETTLEMENT AMOUNT -

PERSONAL
MPOKKETFIN MKBFEF6365ID49251412 INDIVIDUAL
LOAN

(MEMEBR NAME) (ACCOUNT TYPE) (ACCOUNT NUMBER) (OWNERSHIP)

ACCOUNT DETAILS
CREDIT LIMIT - RATE OF INTEREST -
SANCTIONED AMOUNT 2000 REPAYMENT TENURE 1
CURRENT BALANCE 0 EMI AMOUNT -
CASH LIMIT - PAYMENT FREQUENCY -
AMOUNT OVERDUE 0 ACTUAL PAYMENT AMOUNT -

DATES
DATE
14-11-2022 DATE OF LAST PAYMENT 01-12-2022
OPENED/DISBURSED
DATE CLOSED 01-12-2022 DATE REPORTED AND CERTIFIED 31-12-2022

PAYMENT HISTORY (UP TO 36 MONTHS )

PAYMENT START DATE 01-11-2022 PAYMENT END DATE 01-12-2022
DD-MM-
DD-MM-YYYY
YYYY

DAYS PAST DUE (NO.OF DAYS) OR ASSET CLASSIFICATION (STD, SMA, SUB, DBT, LSS)

YEAR/MONTH DEC NOV OCT SEP AUG JUL JUN MAY APR MAR FEB JAN

2022 0 STD

COLLATERAL DEFAULT STATUS

VALUE OF COLLATERAL - SUIT FILED/WILFUL DEFAULT -
TYPE OF COLLATERAL - WRITTEN-OFF AMOUNT(TOTAL) -
WRITTEN-OFF
-
AMOUNT(PRINCIPAL)
SETTLEMENT AMOUNT -

https://cibil.paymeindia.in/v1/report/EYWPB2327B/?token=ey tIn0.8cwi8MFpVnMseM41ceRE7QX4Uq18JLd4NzFAgz6WRuQ 05/02/24, 1 16 PM

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 PERSONAL
MPOKKETFIN MK71E6635CID48008518 INDIVIDUAL
LOAN

(MEMEBR NAME) (ACCOUNT TYPE) (ACCOUNT NUMBER) (OWNERSHIP)

ACCOUNT DETAILS
CREDIT LIMIT - RATE OF INTEREST -
SANCTIONED AMOUNT 2000 REPAYMENT TENURE 1
CURRENT BALANCE 0 EMI AMOUNT -
CASH LIMIT - PAYMENT FREQUENCY -
AMOUNT OVERDUE 0 ACTUAL PAYMENT AMOUNT -

DATES
DATE
31-10-2022 DATE OF LAST PAYMENT 14-11-2022
OPENED/DISBURSED
DATE CLOSED 14-11-2022 DATE REPORTED AND CERTIFIED 30-11-2022

PAYMENT HISTORY (UP TO 36 MONTHS )

PAYMENT START DATE 01-10-2022 PAYMENT END DATE 01-11-2022
DD-MM-
DD-MM-YYYY
YYYY

DAYS PAST DUE (NO.OF DAYS) OR ASSET CLASSIFICATION (STD, SMA, SUB, DBT, LSS)

YEAR/MONTH DEC NOV OCT SEP AUG JUL JUN MAY APR MAR FEB JAN

2022 0 STD

COLLATERAL DEFAULT STATUS

VALUE OF COLLATERAL - SUIT FILED/WILFUL DEFAULT -
TYPE OF COLLATERAL - WRITTEN-OFF AMOUNT(TOTAL) -
WRITTEN-OFF
-
AMOUNT(PRINCIPAL)
SETTLEMENT AMOUNT -

PERSONAL
MPOKKETFIN MK903063A5ID48008394 INDIVIDUAL
LOAN

(MEMEBR NAME) (ACCOUNT TYPE) (ACCOUNT NUMBER) (OWNERSHIP)

ACCOUNT DETAILS
CREDIT LIMIT - RATE OF INTEREST -
SANCTIONED AMOUNT 2000 REPAYMENT TENURE 1
CURRENT BALANCE 0 EMI AMOUNT -
CASH LIMIT - PAYMENT FREQUENCY -
AMOUNT OVERDUE 0 ACTUAL PAYMENT AMOUNT -

DATES
DATE
31-10-2022 DATE OF LAST PAYMENT 14-11-2022
OPENED/DISBURSED
DATE CLOSED 14-11-2022 DATE REPORTED AND CERTIFIED 30-11-2022

PAYMENT HISTORY (UP TO 36 MONTHS )

PAYMENT START DATE 01-10-2022 PAYMENT END DATE 01-11-2022
DD-MM-
DD-MM-YYYY
YYYY

https://cibil.paymeindia.in/v1/report/EYWPB2327B/?token=ey tIn0.8cwi8MFpVnMseM41ceRE7QX4Uq18JLd4NzFAgz6WRuQ 05/02/24, 1 16 PM

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 DAYS PAST DUE (NO.OF DAYS) OR ASSET CLASSIFICATION (STD, SMA, SUB, DBT, LSS)

YEAR/MONTH DEC NOV OCT SEP AUG JUL JUN MAY APR MAR FEB JAN

2022 0 STD

COLLATERAL DEFAULT STATUS

VALUE OF COLLATERAL - SUIT FILED/WILFUL DEFAULT -
TYPE OF COLLATERAL - WRITTEN-OFF AMOUNT(TOTAL) -
WRITTEN-OFF
-
AMOUNT(PRINCIPAL)
SETTLEMENT AMOUNT -

PERSONAL
MPOKKETFIN MK36A363B5ID47035721 INDIVIDUAL
LOAN

(MEMEBR NAME) (ACCOUNT TYPE) (ACCOUNT NUMBER) (OWNERSHIP)

ACCOUNT DETAILS
CREDIT LIMIT - RATE OF INTEREST -
SANCTIONED AMOUNT 500 REPAYMENT TENURE 1
CURRENT BALANCE 0 EMI AMOUNT -
CASH LIMIT - PAYMENT FREQUENCY -
AMOUNT OVERDUE 0 ACTUAL PAYMENT AMOUNT -

DATES
DATE
19-10-2022 DATE OF LAST PAYMENT 31-10-2022
OPENED/DISBURSED
DATE CLOSED 31-10-2022 DATE REPORTED AND CERTIFIED 31-10-2022

PAYMENT HISTORY (UP TO 36 MONTHS )

PAYMENT START DATE 01-10-2022 PAYMENT END DATE 01-10-2022
DD-MM-
DD-MM-YYYY
YYYY

DAYS PAST DUE (NO.OF DAYS) OR ASSET CLASSIFICATION (STD, SMA, SUB, DBT, LSS)

YEAR/MONTH DEC NOV OCT SEP AUG JUL JUN MAY APR MAR FEB JAN

2022 0

COLLATERAL DEFAULT STATUS

VALUE OF COLLATERAL - SUIT FILED/WILFUL DEFAULT -
TYPE OF COLLATERAL - WRITTEN-OFF AMOUNT(TOTAL) -
WRITTEN-OFF
-
AMOUNT(PRINCIPAL)
SETTLEMENT AMOUNT -

PERSONAL
MPOKKETFIN MK5220639BID47035521 INDIVIDUAL
LOAN

(MEMEBR NAME) (ACCOUNT TYPE) (ACCOUNT NUMBER) (OWNERSHIP)

ACCOUNT DETAILS
CREDIT LIMIT - RATE OF INTEREST -

https://cibil.paymeindia.in/v1/report/EYWPB2327B/?token=ey tIn0.8cwi8MFpVnMseM41ceRE7QX4Uq18JLd4NzFAgz6WRuQ 05/02/24, 1 16 PM

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 SANCTIONED AMOUNT 2000 REPAYMENT TENURE 1
CURRENT BALANCE 0 EMI AMOUNT -
CASH LIMIT - PAYMENT FREQUENCY -
AMOUNT OVERDUE 0 ACTUAL PAYMENT AMOUNT -

DATES
DATE
19-10-2022 DATE OF LAST PAYMENT 31-10-2022
OPENED/DISBURSED
DATE CLOSED 31-10-2022 DATE REPORTED AND CERTIFIED 31-10-2022

PAYMENT HISTORY (UP TO 36 MONTHS )

PAYMENT START DATE 01-10-2022 PAYMENT END DATE 01-10-2022
DD-MM-
DD-MM-YYYY
YYYY

DAYS PAST DUE (NO.OF DAYS) OR ASSET CLASSIFICATION (STD, SMA, SUB, DBT, LSS)

YEAR/MONTH DEC NOV OCT SEP AUG JUL JUN MAY APR MAR FEB JAN

2022 0

COLLATERAL DEFAULT STATUS

VALUE OF COLLATERAL - SUIT FILED/WILFUL DEFAULT -
TYPE OF COLLATERAL - WRITTEN-OFF AMOUNT(TOTAL) -
WRITTEN-OFF
-
AMOUNT(PRINCIPAL)
SETTLEMENT AMOUNT -

PERSONAL
MPOKKETFIN MKB5C16313ID47035412 INDIVIDUAL
LOAN

(MEMEBR NAME) (ACCOUNT TYPE) (ACCOUNT NUMBER) (OWNERSHIP)

ACCOUNT DETAILS
CREDIT LIMIT - RATE OF INTEREST -
SANCTIONED AMOUNT 2000 REPAYMENT TENURE 1
CURRENT BALANCE 0 EMI AMOUNT -
CASH LIMIT - PAYMENT FREQUENCY -
AMOUNT OVERDUE 0 ACTUAL PAYMENT AMOUNT -

DATES
DATE
19-10-2022 DATE OF LAST PAYMENT 31-10-2022
OPENED/DISBURSED
DATE CLOSED 31-10-2022 DATE REPORTED AND CERTIFIED 31-10-2022

PAYMENT HISTORY (UP TO 36 MONTHS )

PAYMENT START DATE 01-10-2022 PAYMENT END DATE 01-10-2022
DD-MM-
DD-MM-YYYY
YYYY

DAYS PAST DUE (NO.OF DAYS) OR ASSET CLASSIFICATION (STD, SMA, SUB, DBT, LSS)

YEAR/MONTH DEC NOV OCT SEP AUG JUL JUN MAY APR MAR FEB JAN

2022 0

https://cibil.paymeindia.in/v1/report/EYWPB2327B/?token=ey tIn0.8cwi8MFpVnMseM41ceRE7QX4Uq18JLd4NzFAgz6WRuQ 05/02/24, 1 16 PM

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 COLLATERAL DEFAULT STATUS
VALUE OF COLLATERAL - SUIT FILED/WILFUL DEFAULT -
TYPE OF COLLATERAL - WRITTEN-OFF AMOUNT(TOTAL) -
WRITTEN-OFF
-
AMOUNT(PRINCIPAL)
SETTLEMENT AMOUNT -

PERSONAL
MPOKKETFIN MK741163A7ID46323210 INDIVIDUAL
LOAN

(MEMEBR NAME) (ACCOUNT TYPE) (ACCOUNT NUMBER) (OWNERSHIP)

ACCOUNT DETAILS
CREDIT LIMIT - RATE OF INTEREST -
SANCTIONED AMOUNT 2000 REPAYMENT TENURE 1
CURRENT BALANCE 0 EMI AMOUNT -
CASH LIMIT - PAYMENT FREQUENCY -
AMOUNT OVERDUE 0 ACTUAL PAYMENT AMOUNT -

DATES
DATE
10-10-2022 DATE OF LAST PAYMENT 19-10-2022
OPENED/DISBURSED
DATE CLOSED 19-10-2022 DATE REPORTED AND CERTIFIED 31-10-2022

PAYMENT HISTORY (UP TO 36 MONTHS )

PAYMENT START DATE 01-10-2022 PAYMENT END DATE 01-10-2022
DD-MM-
DD-MM-YYYY
YYYY

DAYS PAST DUE (NO.OF DAYS) OR ASSET CLASSIFICATION (STD, SMA, SUB, DBT, LSS)

YEAR/MONTH DEC NOV OCT SEP AUG JUL JUN MAY APR MAR FEB JAN

2022 0

COLLATERAL DEFAULT STATUS

VALUE OF COLLATERAL - SUIT FILED/WILFUL DEFAULT -
TYPE OF COLLATERAL - WRITTEN-OFF AMOUNT(TOTAL) -
WRITTEN-OFF
-
AMOUNT(PRINCIPAL)
SETTLEMENT AMOUNT -

PERSONAL
MPOKKETFIN MKDABE6325ID46323488 INDIVIDUAL
LOAN

(MEMEBR NAME) (ACCOUNT TYPE) (ACCOUNT NUMBER) (OWNERSHIP)

ACCOUNT DETAILS
CREDIT LIMIT - RATE OF INTEREST -
SANCTIONED AMOUNT 1000 REPAYMENT TENURE 1
CURRENT BALANCE 0 EMI AMOUNT -
CASH LIMIT - PAYMENT FREQUENCY -
AMOUNT OVERDUE 0 ACTUAL PAYMENT AMOUNT -

DATES

https://cibil.paymeindia.in/v1/report/EYWPB2327B/?token=ey tIn0.8cwi8MFpVnMseM41ceRE7QX4Uq18JLd4NzFAgz6WRuQ 05/02/24, 1 16 PM

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 DATE 10-10-2022 DATE OF LAST PAYMENT 19-10-2022
OPENED/DISBURSED
DATE CLOSED 19-10-2022 DATE REPORTED AND CERTIFIED 31-10-2022

PAYMENT HISTORY (UP TO 36 MONTHS )

PAYMENT START DATE 01-10-2022 PAYMENT END DATE 01-10-2022
DD-MM-
DD-MM-YYYY
YYYY

DAYS PAST DUE (NO.OF DAYS) OR ASSET CLASSIFICATION (STD, SMA, SUB, DBT, LSS)

YEAR/MONTH DEC NOV OCT SEP AUG JUL JUN MAY APR MAR FEB JAN

2022 0

COLLATERAL DEFAULT STATUS

VALUE OF COLLATERAL - SUIT FILED/WILFUL DEFAULT -
TYPE OF COLLATERAL - WRITTEN-OFF AMOUNT(TOTAL) -
WRITTEN-OFF
-
AMOUNT(PRINCIPAL)
SETTLEMENT AMOUNT -

PERSONAL
MPOKKETFIN MKA12A6395ID45405815 INDIVIDUAL
LOAN

(MEMEBR NAME) (ACCOUNT TYPE) (ACCOUNT NUMBER) (OWNERSHIP)

ACCOUNT DETAILS
CREDIT LIMIT - RATE OF INTEREST -
SANCTIONED AMOUNT 1000 REPAYMENT TENURE 1
CURRENT BALANCE 0 EMI AMOUNT -
CASH LIMIT - PAYMENT FREQUENCY -
AMOUNT OVERDUE 0 ACTUAL PAYMENT AMOUNT -

DATES
DATE
30-09-2022 DATE OF LAST PAYMENT 10-10-2022
OPENED/DISBURSED
DATE CLOSED 10-10-2022 DATE REPORTED AND CERTIFIED 31-10-2022

PAYMENT HISTORY (UP TO 36 MONTHS )

PAYMENT START DATE 01-09-2022 PAYMENT END DATE 01-10-2022
DD-MM-
DD-MM-YYYY
YYYY

DAYS PAST DUE (NO.OF DAYS) OR ASSET CLASSIFICATION (STD, SMA, SUB, DBT, LSS)

YEAR/MONTH DEC NOV OCT SEP AUG JUL JUN MAY APR MAR FEB JAN

2022 0 STD

COLLATERAL DEFAULT STATUS

VALUE OF COLLATERAL - SUIT FILED/WILFUL DEFAULT -
TYPE OF COLLATERAL - WRITTEN-OFF AMOUNT(TOTAL) -
WRITTEN-OFF
-
AMOUNT(PRINCIPAL)

https://cibil.paymeindia.in/v1/report/EYWPB2327B/?token=ey tIn0.8cwi8MFpVnMseM41ceRE7QX4Uq18JLd4NzFAgz6WRuQ 05/02/24, 1 16 PM

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 SETTLEMENT AMOUNT -

PERSONAL
IDFC FIRST BANK 85330614 INDIVIDUAL
LOAN

(MEMEBR NAME) (ACCOUNT TYPE) (ACCOUNT NUMBER) (OWNERSHIP)

ACCOUNT DETAILS
CREDIT LIMIT - RATE OF INTEREST -
SANCTIONED AMOUNT 20000 REPAYMENT TENURE 24
CURRENT BALANCE 0 EMI AMOUNT -
CASH LIMIT - PAYMENT FREQUENCY MONTHLY
AMOUNT OVERDUE 0 ACTUAL PAYMENT AMOUNT 2002

DATES
DATE
24-08-2022 DATE OF LAST PAYMENT 01-01-2023
OPENED/DISBURSED
DATE CLOSED - DATE REPORTED AND CERTIFIED 31-08-2023

PAYMENT HISTORY (UP TO 36 MONTHS )

PAYMENT START DATE 01-08-2022 PAYMENT END DATE 01-08-2023
DD-MM-
DD-MM-YYYY
YYYY

DAYS PAST DUE (NO.OF DAYS) OR ASSET CLASSIFICATION (STD, SMA, SUB, DBT, LSS)

YEAR/MONTH DEC NOV OCT SEP AUG JUL JUN MAY APR MAR FEB JAN

2023 0 0 0 0 0 0 0 0

2022 0 51 21 0 0

COLLATERAL DEFAULT STATUS

VALUE OF COLLATERAL - SUIT FILED/WILFUL DEFAULT -
TYPE OF COLLATERAL - WRITTEN-OFF AMOUNT(TOTAL) -
WRITTEN-OFF
-
AMOUNT(PRINCIPAL)
SETTLEMENT AMOUNT -

CONSUMER
CAPFLOAT BAN22E001707749 INDIVIDUAL
LOAN

(MEMEBR NAME) (ACCOUNT TYPE) (ACCOUNT NUMBER) (OWNERSHIP)

ACCOUNT DETAILS
CREDIT LIMIT - RATE OF INTEREST -
SANCTIONED AMOUNT 400 REPAYMENT TENURE -
CURRENT BALANCE 0 EMI AMOUNT -
CASH LIMIT - PAYMENT FREQUENCY MONTHLY
AMOUNT OVERDUE 0 ACTUAL PAYMENT AMOUNT -

DATES
DATE
05-08-2022 DATE OF LAST PAYMENT 21-07-2023
OPENED/DISBURSED
DATE CLOSED 26-07-2023 DATE REPORTED AND CERTIFIED 31-07-2023

https://cibil.paymeindia.in/v1/report/EYWPB2327B/?token=ey tIn0.8cwi8MFpVnMseM41ceRE7QX4Uq18JLd4NzFAgz6WRuQ 05/02/24, 1 16 PM

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 PAYMENT HISTORY (UP TO 36 MONTHS )
PAYMENT START DATE 01-08-2022 PAYMENT END DATE 01-07-2023
DD-MM-
DD-MM-YYYY
YYYY

DAYS PAST DUE (NO.OF DAYS) OR ASSET CLASSIFICATION (STD, SMA, SUB, DBT, LSS)

YEAR/MONTH DEC NOV OCT SEP AUG JUL JUN MAY APR MAR FEB JAN

2023 0 237 207 176 146 115 87

2022 56 25 0 0 0

COLLATERAL DEFAULT STATUS

VALUE OF COLLATERAL - SUIT FILED/WILFUL DEFAULT -
TYPE OF COLLATERAL - WRITTEN-OFF AMOUNT(TOTAL) -
WRITTEN-OFF
-
AMOUNT(PRINCIPAL)
SETTLEMENT AMOUNT -

PERSONAL
SPEELFIN DCC471D4407960DB37AAD3AA INDIVIDUAL
LOAN

(MEMEBR NAME) (ACCOUNT TYPE) (ACCOUNT NUMBER) (OWNERSHIP)

ACCOUNT DETAILS
CREDIT LIMIT - RATE OF INTEREST -
SANCTIONED AMOUNT 600 REPAYMENT TENURE -
CURRENT BALANCE 0 EMI AMOUNT -
CASH LIMIT - PAYMENT FREQUENCY MONTHLY
AMOUNT OVERDUE 0 ACTUAL PAYMENT AMOUNT -

DATES
DATE
10-06-2022 DATE OF LAST PAYMENT 20-06-2022
OPENED/DISBURSED
DATE CLOSED 20-06-2022 DATE REPORTED AND CERTIFIED 30-06-2022

PAYMENT HISTORY (UP TO 36 MONTHS )

PAYMENT START DATE 01-06-2022 PAYMENT END DATE 01-06-2022
DD-MM-
DD-MM-YYYY
YYYY

DAYS PAST DUE (NO.OF DAYS) OR ASSET CLASSIFICATION (STD, SMA, SUB, DBT, LSS)

YEAR/MONTH DEC NOV OCT SEP AUG JUL JUN MAY APR MAR FEB JAN

2022 0

COLLATERAL DEFAULT STATUS

VALUE OF COLLATERAL - SUIT FILED/WILFUL DEFAULT -
TYPE OF COLLATERAL - WRITTEN-OFF AMOUNT(TOTAL) -
WRITTEN-OFF
-
AMOUNT(PRINCIPAL)
SETTLEMENT AMOUNT -

https://cibil.paymeindia.in/v1/report/EYWPB2327B/?token=ey tIn0.8cwi8MFpVnMseM41ceRE7QX4Uq18JLd4NzFAgz6WRuQ 05/02/24, 1 16 PM

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 PERSONAL
SPEELFIN F06C2A5473E89911A32AFFE8 INDIVIDUAL
LOAN

(MEMEBR NAME) (ACCOUNT TYPE) (ACCOUNT NUMBER) (OWNERSHIP)

ACCOUNT DETAILS
CREDIT LIMIT - RATE OF INTEREST -
SANCTIONED AMOUNT 600 REPAYMENT TENURE -
CURRENT BALANCE 0 EMI AMOUNT -
CASH LIMIT - PAYMENT FREQUENCY MONTHLY
AMOUNT OVERDUE 0 ACTUAL PAYMENT AMOUNT -

DATES
DATE
03-06-2022 DATE OF LAST PAYMENT 03-06-2022
OPENED/DISBURSED
DATE CLOSED 03-06-2022 DATE REPORTED AND CERTIFIED 30-06-2022

PAYMENT HISTORY (UP TO 36 MONTHS )

PAYMENT START DATE 01-06-2022 PAYMENT END DATE 01-06-2022
DD-MM-
DD-MM-YYYY
YYYY

DAYS PAST DUE (NO.OF DAYS) OR ASSET CLASSIFICATION (STD, SMA, SUB, DBT, LSS)

YEAR/MONTH DEC NOV OCT SEP AUG JUL JUN MAY APR MAR FEB JAN

2022 0

COLLATERAL DEFAULT STATUS

VALUE OF COLLATERAL - SUIT FILED/WILFUL DEFAULT -
TYPE OF COLLATERAL - WRITTEN-OFF AMOUNT(TOTAL) -
WRITTEN-OFF
-
AMOUNT(PRINCIPAL)
SETTLEMENT AMOUNT -

ENQUIRY INFORMATION

DATE OF ENQUIRY MEMBER NAME ENQUIRY PURPOSE

28-09-2023 TCFSL PERSONAL LOAN
24-11-2022 UJJIVANSFB PERSONAL LOAN
22-10-2022 UJJIVANSFB PERSONAL LOAN
16-10-2022 CHAIRIDSPL PERSONAL LOAN
12-10-2022 APOLLOFIL PERSONAL LOAN
03-10-2022 HOME CREDIT PERSONAL LOAN
03-10-2022 FINNABLE PERSONAL LOAN
02-10-2022 KOTAK BANK PERSONAL LOAN
02-10-2022 TCFSL BUSINESS LOAN – GENERAL
01-10-2022 ONPSBLOANS MUDRA LOANS – SHISHU / KISHOR / TARUN
29-09-2022 BAJAJ FIN LTD OTHER
26-09-2022 AXIS BANK CREDIT CARD

23-09-2022 APOLLOFIL PERSONAL LOAN

16-09-2022 ARTHASEPA PERSONAL LOAN

https://cibil.paymeindia.in/v1/report/EYWPB2327B/?token=ey tIn0.8cwi8MFpVnMseM41ceRE7QX4Uq18JLd4NzFAgz6WRuQ 05/02/24, 1 16 PM

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 15-09-2022 ICICI BANK PERSONAL LOAN
11-09-2022 FEDERAL BANK CREDIT CARD
09-09-2022 CHAIRIDSPL PERSONAL LOAN
04-09-2022 VIVIFIN PERSONAL LOAN
03-09-2022 BAJAJ FIN LTD OTHER
01-09-2022 ONPSBLOANS EDUCATION LOAN
23-08-2022 IDFC FIRST BANK CONSUMER LOAN
05-08-2022 AXIS BANK PERSONAL LOAN
23-07-2022 NAHAR CONSUMER LOAN
13-06-2022 BANDHAN BANK MICROFINANCE – BUSINESS LOAN

SUMMARY

NO SUMMARY DATA.

END OF CREDIT INFORMATION REPORT FOR DIPANKAR W/O KUSHAL

ALL INFORMATION CONTAINED IN THIS CREDIT REPORT HAS BEEN COLLATED BY TRANSUNION CIBIL LIMITED
(FORMERLY: CREDIT INFORMATION BUREAN (INDIA) LIMITED) (CIBIL) BASED ON INFORMATION PROVIDED BY ITS
VARIOUS MEMBERS("MEMBERS"). CONSEQUENTLY, CIBIL DOES NOT ACCEPT ANY RESPONSIBILITY ON ACCURACY,
COMPLETENESS, AND VERACITY OF ANY AND ALL SUCH INFORMATION AS PROVIDED. THE INFORMATION IS CURRENT
AND UP TO DATE SUCH EXTENT AS PROVIDED BY ITS MEMBERS, ANY INFORMATION CONTAINED HERE IN DOES NOT
REFLECT THE VIEWS OF CIBIL OR ITS DIRECTORS OR EMPLOYEES, THE USE OF THIS REPORT IS GOVERNED BY THE
TERMS AND CONDITION OF THE OPERATING RULES FOR CIBIL AND ITS MEMBERS.

https://cibil.paymeindia.in/v1/report/EYWPB2327B/?token=ey tIn0.8cwi8MFpVnMseM41ceRE7QX4Uq18JLd4NzFAgz6WRuQ 05/02/24, 1 16 PM

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