Consented Consumer Credit Report

CLIENT ID: DATE: 2023-03-08

739636374
REPORT ORDER NO.: TIME: 01:36:57
REFERENCE NUMBER: 60e5fe3b6007491f9be27b7caa0c9b2f

Consumer Name: SHAHBAZ SHAFI SHAIKH

Personal Information Identification Contact Details
Previous Name: PAN: KCNPS1884M Home:9822153578
Alias Name: Voter ID: Office:
DOB: 1977-12-25 Passport ID: Mobile: 9822153578
Age: 45 Years 0 Months UID: XXXXXXXXXXXX Alt. Home/Other No.:
Gender: Male Driver's License: Alt. Office:
Total Income: Rs. 30000 Ration Card: Alt. Mobile:919822153578
Occupation: Photo Credit Card: Email: [email protected]
ID - Other:

Consumer Address:
Type Address State Postal Date Reported
Owns,Primary SO SHAFI WAHID SHAIKH ALAMGIR COLONY MH 431001 2022-12-31
GANESH
Primary H NO-264 ALAMGEER COLONY NULL GANESH MH 431001 2022-10-31
COLONY MAHARASHTRA 431001
Primary H NO-264 ALAMGEER COLONY NULL GANESH MH 431001 2022-05-31
COLONY AURANGABAD MAHARASHTRA 431001
Owns,Permanent ALAMGIR COLONY NEAR PANCHAYAT SAMITI MH 431003 2022-04-30
GAN PANCHAYAT SAMITI
Permanent ALAMGIR COLONY NEAR PANCHAYAT SAMITI MH 431003 2022-01-31
AURANGABAD

Score:
Name Value
M001 710

Recent Activity :
Recent Activity (last 90 days)
Total Inquiries : 1 Accounts opened: 1 Accounts Updated: 8 Accounts Delinquent: 0

Summary*:
Credit Report Summary
Number of Accounts : 13 Total Balance Amount : Rs. 3236045.00 Recent Account : 21-12-2022
Number of Open Accounts : 9 Total Past Due Amount : Rs. 23001.00 Oldest Account : 29-09-2019
Number of Past Due Accounts : 1 Total High Credit : Rs. 211144.00 Total Credit Limit : Rs. 135000.0
Number of Write-off Accounts : 0 Total Sanction Amount : Rs. 3449757.00 Single Highest Credit : Rs. 79718.00
Number of Zero Balance Total Monthly Payment Single Highest Sanction
Accounts : 0 Amount : Rs. 15284.00 Amount : Rs. 2000000.00
Most Severe Status < 24 Months
:
Average Open Balance : Rs. 359560.56 Single Highest Balance : Rs. 1756683.00

*As per data reported at a tradeline level in the account details section

Account Details:
Accounts

Acct # **********
Institution : FINANCE
Balance : Rs. 133570 Open : Yes Date Reported : 2023-01-31
Type : Personal Loan
Past Due Amount : Rs. 0 Interest Rate : - Date Opened : 2021-01-28
Ownership Type : Individual Last Payment : Rs. 11770 Last Payment Date : 2023-01-04 Date Closed : -
Repayment Tenure : 36 Write-off Amount : Rs. - Sanction Amount : Rs.300000 Reason : -
Dispute Code : - Institution Type: - Credit Limit : Rs. - Account status : Current Account
Monthly Payment Amount :Rs.11770 Collateral Value : Rs.-
Term Frequency : Monthly Collateral Type : -

Acct # **********
Institution : BANK
Balance : Rs. 75196 Open : Yes
Type : Credit Card
Past Due Amount : Rs. - Interest Rate : - Date Reported : 2023-01-31
Ownership Type : Individual
Last Payment : Rs. - Last Payment Date : 2023-01-12 Date Opened : 2021-09-19
Repayment Tenure : -
Write-off Amount : Rs. - Sanction Amount : Rs.- Date Closed : -
Dispute Code : -
Institution Type: - Credit Limit : Rs. - Reason : -
Monthly Payment Amount :Rs.- Collateral Value : Rs.- Account status : Current Account
Term Frequency : - Collateral Type : -

Acct # **********
Institution : FINANCE
Balance : Rs. 66879 Open : Yes
Type : Two-wheeler Loan
Past Due Amount : Rs. 0 Interest Rate : - Date Reported : 2023-01-31
Ownership Type : Individual
Last Payment : Rs. - Last Payment Date : - Date Opened : 2022-05-18
Repayment Tenure : -
Write-off Amount : Rs. - Sanction Amount : Rs.82695 Date Closed : -
Dispute Code : -
Institution Type: - Credit Limit : Rs. - Reason : -
Monthly Payment Amount :Rs.3514 Collateral Value : Rs.- Account status : Current Account
Term Frequency : - Collateral Type : -

Acct # **********
Institution : BANK
Balance : Rs. 34307 Open : Yes
Type : Credit Card
Past Due Amount : Rs. 0 Interest Rate : - Date Reported : 2023-01-31
Ownership Type : Individual
Last Payment : Rs. 4000 Last Payment Date : 2023-01-12 Date Opened : 2022-09-09
Repayment Tenure : -
Write-off Amount : Rs. - Sanction Amount : Rs.- Date Closed : -
Dispute Code : -
Institution Type: - Credit Limit : Rs. 40000 Reason : -
Monthly Payment Amount :Rs.- Collateral Value : Rs.- Account status : Current Account
Term Frequency : - Collateral Type : -

Acct # **********
Institution : BANK
Balance : Rs. 67062 Open : Yes
Type : Consumer Loan
Past Due Amount : Rs. 0 Interest Rate : - Date Reported : 2023-01-31
Ownership Type : Individual
Last Payment : Rs. - Last Payment Date : - Date Opened : 2022-12-21
Repayment Tenure : -
Write-off Amount : Rs. - Sanction Amount : Rs.67062 Date Closed : -
Dispute Code : -
Institution Type: - Credit Limit : Rs. - Reason : -
Monthly Payment Amount :Rs.- Collateral Value : Rs.- Account status : Current Account
Term Frequency : Monthly Collateral Type : -

Acct # **********
Institution : FINANCE
Balance : Rs. 39697 Open : Yes
Type : Credit Card
Past Due Amount : Rs. 0 Interest Rate : 47.880 Date Reported : 2023-01-12
Ownership Type : Individual
Last Payment : Rs. 5000 Last Payment Date : 2023-01-04 Date Opened : 2021-10-16
Repayment Tenure : -
Write-off Amount : Rs. - Sanction Amount : Rs.- Date Closed : -
Dispute Code : -
Institution Type: - Credit Limit : Rs. 45000 Reason : -
Monthly Payment Amount :Rs.- Collateral Value : Rs.- Account status : Current Account
Term Frequency : Monthly Collateral Type : -

Acct # **********
Institution : BANK
Balance : Rs. 48535 Open : Yes
Type : Credit Card
Past Due Amount : Rs. - Interest Rate : - Date Reported : 2022-12-31
Ownership Type : Individual
Last Payment : Rs. 2434 Last Payment Date : 2022-12-17 Date Opened : 2021-07-01
Repayment Tenure : -
Write-off Amount : Rs. - Sanction Amount : Rs.- Date Closed : -
Dispute Code : -
Institution Type: - Credit Limit : Rs. 50000 Reason : -
Monthly Payment Amount :Rs.- Collateral Value : Rs.- Account status : Current Account
Term Frequency : Monthly Collateral Type : -

Acct # **********
Balance : Rs. 1014116 Open : Yes
Institution : BANK
Past Due Amount : Rs. 23001 Interest Rate : -
Type : Other
Last Payment : Rs. - Last Payment Date : 2022-08-31 Date Reported : 2022-08-31
Ownership Type : Individual
Write-off Amount : Rs. - Sanction Amount : Rs.1000000 Date Opened : 2021-10-25
Repayment Tenure : -
Institution Type: - Credit Limit : Rs. -
Dispute Code : - Monthly Payment Amount :Rs.- Collateral Value : Rs.- Date Closed : -
Term Frequency : - Collateral Type : - Reason : -
Account status : Standard

Acct # **********
Institution : BANK
Balance : Rs. 1756683 Open : Yes
Type : Other
Past Due Amount : Rs. 0 Interest Rate : - Date Reported : 2022-08-31
Ownership Type : Individual
Last Payment : Rs. - Last Payment Date : 2022-08-31 Date Opened : 2021-06-14
Repayment Tenure : -
Write-off Amount : Rs. - Sanction Amount : Rs.2000000 Date Closed : -
Dispute Code : -
Institution Type: - Credit Limit : Rs. - Reason : -
Monthly Payment Amount :Rs.- Collateral Value : Rs.- Account status : Standard
Term Frequency : - Collateral Type : -

Acct # **********
Institution : FINANCE
Balance : Rs. 0 Open : No
Type : Consumer Loan
Past Due Amount : Rs. 0 Interest Rate : - Date Reported : 2023-02-01
Ownership Type : Individual
Last Payment : Rs. - Last Payment Date : 2022-11-02 Date Opened : 2022-05-19
Repayment Tenure : 7
Write-off Amount : Rs. - Sanction Amount : Rs.28000 Date Closed : 2022-12-06
Dispute Code : -
Institution Type: - Credit Limit : Rs. - Reason : Closed Account
Monthly Payment Amount :Rs.4000 Collateral Value : Rs.- Account status : Closed Account
Term Frequency : Monthly Collateral Type : -

Acct # **********
Institution : FINANCE
Balance : Rs. 0 Open : No
Type : Consumer Loan
Past Due Amount : Rs. 0 Interest Rate : - Date Reported : 2022-06-30
Ownership Type : Individual
Last Payment : Rs. - Last Payment Date : 2022-04-01 Date Opened : 2021-07-07
Repayment Tenure : 13
Write-off Amount : Rs. - Sanction Amount : Rs.22990 Date Closed : 2022-05-11
Dispute Code : -
Institution Type: - Credit Limit : Rs. - Reason : Closed Account
Monthly Payment Amount :Rs.1769 Collateral Value : Rs.- Account status : Closed Account
Term Frequency : Monthly Collateral Type : -

Acct # **********
Institution : FINANCE
Balance : Rs. 0 Open : No
Type : Consumer Loan
Past Due Amount : Rs. 0 Interest Rate : - Date Reported : 2021-09-30
Ownership Type : Individual
Last Payment : Rs. - Last Payment Date : 2021-08-02 Date Opened : 2020-11-30
Repayment Tenure : -
Write-off Amount : Rs. - Sanction Amount : Rs.12990 Date Closed : 2021-08-13
Dispute Code : -
Institution Type: - Credit Limit : Rs. - Reason : Closed Account
Monthly Payment Amount :Rs.- Collateral Value : Rs.- Account status : Closed Account
Term Frequency : - Collateral Type : -

Acct # **********
Institution : FINANCE
Balance : Rs. 0 Open : No
Type : Consumer Loan
Past Due Amount : Rs. 0 Interest Rate : - Date Reported : 2021-02-28
Ownership Type : Individual
Last Payment : Rs. - Last Payment Date : 2020-10-31 Date Opened : 2019-09-29
Repayment Tenure : -
Write-off Amount : Rs. - Sanction Amount : Rs.18990 Date Closed : 2020-07-28
Dispute Code : -
Institution Type: - Credit Limit : Rs. - Reason : Closed Account
Monthly Payment Amount :Rs.- Collateral Value : Rs.- Account status : Closed Account
Term Frequency : - Collateral Type : -

Enquiry Summary:
Purpose Total Past 30 Days Past 12 Months Past 24 Months Recent
ALL 9 0 2 8 2022-12-10

Enquiries :
Institution Date Purpose Amount
BANK 2022-12-10 06 95000
BANK 2022-08-03 13 87000
BANK 2022-02-23 06 20000
BANK 2021-12-30 06 80000
 BANK 2021-09-18 10 1000
BANK 2021-08-23 10 1000
BANK 2021-08-22 10 1000
BANK 2021-08-22 00 1000
BANK 2021-01-15 06 10000

Glossary, Terms and Explanations:

History:

Code Description
000 current account
CLSD Paid or closed account/zero balance
NEW New Account
LNSB Loan Submitted
LAND Loan Approved - Not yet disbursed
INAC Account is Inactive
CON Contact Member for Status
01+ 1-29 days past due
30+ 30-59 days past due
DEC Loan Declined
60+ 60-89 days past due
SPM Special Mention
SUB Sub-standard
RES Restructured Loan
RGM Restructured Loan - Govt Mandate
RNC Restructured Loan - Natural Calamity
SET Settled
SF Suit Filed
90+ 90-119 days past due
120+ 120-179 days past due
180+ 180-359 days past due
360+ 360-539 days past due
540+ 540-719 days past due
720+ 720 or more days past due
DBT Doubtful
FPD First Payment Default
WDF Willful Default
PWOS Post Written Off Settled
WOF Charge Off/Written Off
Non-Delnqt Non-Delinquent
STD Standard
SUB Sub-standard
DBT Doubtful
LOSS Loss
SPM Special Mention Account
SFR Suit Filed-Restructured
SF Suit Filed
WDF Willful Default
SFWD Suit Filed-Willful Default
WOF Written Off
SFWO Suit Filed and Written Off
WDWO Willful Default and Written Off
Suit Filed, Willful Default and Written
SWDW
Off
SET Settled
* Data Not Reported
RCV Restructured Due to COVID19
Contact Us: Phone: 1800-209-3247 Fax: +91-22-6112-7950 Email: [email protected]
This report is to be used subject to and in compliance with the Membership agreement entered into between the Member/Specified User and
Equifax Credit Information Services Private Limited ("ECIS"), in the case of Members/Specified Users of ECIS. In other cases, the use of this report is governed by
the terms and conditions of ECIS, contained in the Application form submitted by the customer/user.

The information contained in this report is derived from various Members/sources which are not controlled by ECIS. ECIS provides this report on a best effort basis and
does not guarantee the timeliness, correctness or completeness of the information contained therein, except as explicitly stated in the Membership agreement/terms and
conditions of ECIS, as the case may be.