statusCode message

PersonalInfo
Name Age
AliasName DateOfBirth Gender
FullName FirstName LastName Age
200 Success SHUBHAM JAIN SHUBHAM JAIN 1996-03-09 Male 28
fo IdentityInfo
PANId NationalIDCard
PlaceOfBirthInfo TotalIncome Occupation
seq ReportedDate IdNumber seq ReportedDate
350000 SELF EMPLOYED 1 2024-01-31 AVYPJ6712B 1 2024-01-31
 IDAndContactInfo
AddressInfo
NationalIDCard
Seq ReportedDate
IdNumber
XXXXXXXXXXX1 2024-01-31
2 2024-01-31
3 2024-01-31
4 2024-01-31
5 2023-06-30
IDAndContactInfo
AddressInfo
Address
207 CHANDANA APPARTMENT 585 3 M G ROAD INDORE INDORE G P INDORE INDORE
207 CHANDANA APPARTMENT 585 3 M G ROAD IDNORE INDORE INDORE MADHYA PRADESH INDORE INDORE
207 CHANDANA APARTMENT 585 3 MG ROAD IN DORE INDORE GP INDORE INDORE
SHUBHAM JAIN 207 CHANDANA APPARTMENT I NDORE INDORE INDORE
207 CHANDANA APPARTMENT 585 3 M G ROAD INDORE INDORE G P INDORE
 PhoneInfo EmailAddressInfo
State Postal seq typeCode ReportedDate Number seq ReportedDate
MP 452001 1 H 2024-01-31 21212121 1 2023-08-31
MP 452001 2 H 2024-01-31 02121212
MP 452001 3 M 2024-01-31 9424022223
MP 452001 4 M 2024-01-31 8308301114
MP 452001 5 T 2023-11-30 8308301114
EmailAddressInfo
seq AccountNumber Institution AccountType
EmailAddress
CASHUBHAMDJAIN@GMAIL.COM 1 XXXXXX4576 Kotak Mahindra Prime Ltd. Auto Loan

2 XXXXXXXXXXXX521ICICI BANK LIMITED Housing Loan

3 XXXXXXXXXXXX521ICICI BANK LIMITED Property Loan

4 XXXXXXXXXXXX838ICICI BANK LIMITED Housing Loan

5 XXXXXXXXXXXX562ICICI BANK LIMITED Property Loan

6 XXXXXXXXXXXX090ICICI BANK LIMITED Property Loan

7 XXXXXXXXXXXX584ICICI BANK LIMITED Housing Loan

8 XXXXXXXXXX2619 Bank of Baroda Auto Loan

OwnershipType Balance PastDueAmount Open SanctionAmount LastPaymentDate DateReported

Individual 1913956 0 Yes 2000000 2024-02-05 2024-02-29

Joint Account 5085321 Yes 5243200 2024-01-10 2024-01-31

Joint Account 3765228 Yes 4000000 2024-01-10 2024-01-31

Joint Account 1808812 Yes 1900000 2024-01-10 2024-01-31

Joint Account 4592460 Yes 4650000 2024-01-10 2024-01-31

Joint Account 5427110 Yes 5500000 2024-01-10 2024-01-31

Joint Account 2678959 Yes 2700000 2024-01-10 2024-01-31

Joint Account 0 0 No 1500000 2024-02-14 2024-02-29

 RetailAccountDetails
History48Months
DateOpened AccountStatus source
key PaymentStatus SuitFiledStatus
2023-11-10 Current Account INDIVIDUAL 02-24 000 *
01-24 000 *
12-23 000 *
11-23 NEW *
2021-10-21 Current Account INDIVIDUAL 01-24 000 *
12-23 000 *
11-23 * *
10-23 000 *
09-23 000 *
08-23 000 *
07-23 000 *
06-23 000 *
05-23 000 *
04-23 000 *
03-23 000 *
02-23 000 *
01-23 000 *
12-22 000 *
11-22 000 *
10-22 000 *
09-22 000 *
08-22 000 *
07-22 000 *
06-22 000 *
05-22 000 *
04-22 000 *
03-22 000 *
02-22 000 *
01-22 000 *
12-21 000 *
11-21 000 *
10-21 NEW *
2021-10-21 Current Account INDIVIDUAL 01-24 000 *
12-23 000 *
11-23 * *
10-23 000 *
09-23 000 *
08-23 000 *
07-23 000 *
06-23 000 *
05-23 000 *
04-23 000 *
03-23 000 *
02-23 000 *
 01-23 000 *
12-22 000 *
11-22 000 *
10-22 000 *
09-22 000 *
08-22 000 *
07-22 000 *
06-22 000 *
05-22 000 *
04-22 000 *
03-22 000 *
02-22 000 *
01-22 000 *
12-21 000 *
11-21 000 *
10-21 NEW *
2022-02-02 Current Account INDIVIDUAL 01-24 000 *
12-23 000 *
11-23 * *
10-23 000 *
09-23 000 *
08-23 000 *
07-23 000 *
06-23 000 *
05-23 000 *
04-23 000 *
03-23 000 *
02-23 000 *
01-23 000 *
12-22 000 *
11-22 000 *
10-22 000 *
09-22 000 *
08-22 000 *
07-22 000 *
06-22 000 *
05-22 000 *
04-22 000 *
03-22 000 *
02-22 NEW *
2023-04-15 Current Account INDIVIDUAL 01-24 000 *
12-23 000 *
11-23 * *
10-23 000 *
09-23 000 *
08-23 000 *
07-23 000 *
06-23 000 *
05-23 000 *
04-23 NEW *
2023-07-27 Current Account INDIVIDUAL 01-24 000 *
12-23 000 *
11-23 * *
10-23 000 *
09-23 000 *
08-23 000 *
07-23 NEW *
2023-07-31 Current Account INDIVIDUAL 01-24 000 *
12-23 000 *
11-23 * *
10-23 000 *
09-23 000 *
08-23 000 *
07-23 NEW *
2021-02-22 Closed Account INDIVIDUAL 02-24 CLSD *
01-24 000 *
12-23 STD *
11-23 STD *
10-23 STD *
09-23 STD *
08-23 STD *
07-23 STD *
06-23 STD *
05-23 STD *
04-23 STD *
03-23 STD *
02-23 STD *
01-23 STD *
12-22 STD *
11-22 STD *
10-22 STD *
09-22 STD *
08-22 STD *
07-22 STD *
06-22 STD *
05-22 STD *
04-22 STD *
03-22 STD *
02-22 STD *
01-22 STD *
12-21 STD *
11-21 STD *
10-21 STD *
09-21 * *
08-21 STD *
07-21 STD *
06-21 STD *
05-21 STD *
04-21 STD *
03-21 STD *
tory48Months
RepaymentTenure InstallmentAmount TermFrequency LastPayment
AssetClassificationStatus
*
*
*
*
* 346 43052 Monthly
*
*
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*
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*
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* 253 36059 Monthly
*
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*
*
*
*
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* 254 16972 Monthly
*
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* 240 41688 Monthly
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* 180 57433 Monthly
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* 240 23947 Monthly
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*
STD Annually 766018
STD
STD
STD
STD
STD
STD
STD
STD
STD
STD
STD
STD
STD
STD
STD
STD
STD
STD
STD
STD
STD
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STD
STD
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 data
equifaxReport

DateClosed Reason InterestRate AssetClassification NoOfAccounts NoOfActiveAccounts

8 7
2024-02-14 Closed Account 10.05 Standard
NoOfWriteOffs TotalPastDue MostSevereStatusWithIn24Months SingleHighestCredit

0 0.00 Std 0.00

 RetailAccountsSummary

SingleHighestSanctionAmount TotalHighCredit AverageOpenBalance SingleHighestBalance

5500000.00 0.00 3610263.71 5427110.00

untsSummary

NoOfPastDueAccounts NoOfZeroBalanceAccounts RecentAccount OldestAccount

0 0 Auto Loan on 10-11-2023 Auto Loan on 22-02-2021

TotalBalanceAmount TotalSanctionAmount TotalCreditLimit TotalMonthlyPaymentAmount Type Version

25271846.00 25993200.00 0.0 219151.00 ERS 4.0

 ScoreDetails Enquiries
ScoringElements
Name Value seq Institution Date Time
type seq code Description
ERS4.0 779 RES 1 703 Total Utilization 1 HDFC Bank Limited 2023-11-08 16:56
RES 2 706 Number of Inquiries 2 HDFC Bank Limited 2023-10-21 16:16
RES 3 704 Credit Card Utilization 3 State Bank Of India 2023-05-12 15:49
4 State Bank Of India 2023-05-12 15:48
5 HDFC Bank Limited 2023-03-09 16:30
Enquiries EnquirySummary

RequestPurpose Amount Purpose Total Past30Days Past12Months Past24Months Recent

01 2000000 ALL 5 0 4 5 2023-11-08

10 20000000

00 11000000
 OtherKeyInd

AgeOfOldestTrade NumberOfOpenTrades AllLinesEVERWritten AllLinesEVERWrittenIn9Months

38 7 0.00 0
 RecentActivities

AllLinesEVERWrittenIn6Months AccountsDeliquent AccountsOpened TotalInquiries AccountsUpdated

0 0 0 0 8
 derivedFields
listOfInstitutions

statusCode lastPaymentDate
institutionName noOfTotalAccounts noOfOpenAccounts

200 2024-02-14 Kotak Mahindra Prime Ltd. 1 1

ICICI BANK LIMITED 6 6
Bank of Baroda 1 0
ons

longestDurationOfClosedAccounts

1088