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CIBIL Score & Report

Control Number : 8,49,31,07,636

Date : 17/12/2024

Hello, NANDIGAMA KOTESWARARAO

VASANTHA RAO

300 900
Your CIBIL Score is 710 as of Date : 17/12/2024
710

CIBIL Score is a 3 digit numeric summary of your credit history & ranges from 300 to 900.

This section reflects your CIBIL Score, which is widely used by loan providers to evaluate loan
applications. Your score ranges between 300 and 900, and is calculated based on the
information available in the "Accounts" and "Enquiry"section of your CIBIL Report. The closer
your score is to 900, the more confidence the lender will have in your ability to repay the loan.
Higher your score, the better chances of your application getting approved.
Please note in some cases you might be displayed a CIBIL Score of "NH" which indicates one
of the following 3 things:
1. You have a credit card or loan account, but no credit activity in the last three years.
2. Lenders may have made enquiries, but you do not have any credit activity.
3. You only have add-on credit cards, and no credit exposure.

PERSONAL DETAILS

Name

NANDIGAMA KOTESWARARAO VASANTHA RAO

Date Of Birth Gender

20/04/1982 Male

IDENTIFICATION DETAILS

Identification Type

Income Tax ID Number (PAN)

ID Number

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AFPPN6752C

Issue Date Expiry Date

-- --

Identification Type

Passport Number

ID Number

J2773669

Issue Date Expiry Date

-- --

Identification Type

CKYC

ID Number

20088687190784

Issue Date Expiry Date

-- --

ADDRESS DETAILS

Address

1-123 PANIDAM SATTENAPALLI ANDHRA PRADESH 522002 Andhra Pradesh

522002
Category

Residence Address
Residence Code

-
Date Reported

31/01/2024

Address

SO VASANTHA RAO 1123 PANIDAM GUNTUR SATTENAPALLI ANDHRA

PRADESH INDIA GUNTUR GUNTUR Andhra Pradesh 522403
Category

Residence Address
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Residence Code

Owned
Date Reported

31/01/2024

Address

1-123 PANIDAM SATTENAPALLI GUNTUR NARASARAOPET ANDHRA

PRADESH 522403 Andhra Pradesh 522403
Category

Permanent Address
Residence Code

Owned
Date Reported

31/01/2024

Address

1-123 CHRISTIAN COLONY Andhra Pradesh 522403

Category

Not Categorized
Residence Code

-
Date Reported

31/01/2024

CONTACT DETAILS

Telephone Number Type

Office Phone
Telephone Number

8851060948
Telephone Extension

--

Telephone Number Type

Mobile Phone
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Telephone Number

8851060948
Telephone Extension

--

Telephone Number Type

Not Classified
Telephone Number

08851060948
Telephone Extension

--

Telephone Number Type

Mobile Phone
Telephone Number

9398262186
Telephone Extension

--

EMAIL DETAILS

Email ID

[email protected]

Email ID

[email protected]

Email ID

[email protected]

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Email ID

[email protected]

EMPLOYMENT DETAILS

Account Type Date Reported

Business Loan - Unsecured 31/01/2024

Occupation Income

Self Employed 75000.0

Monthly / Annual Income Indicator Net / Gross Income Indicator

Monthly Net Income

ALL ACCOUNTS

OPEN ACCOUNTS

Member Name

CHINFIN
Account Type

Personal Loan
Account Number

CF669094
Ownership

Individual

ACCOUNT DETAILS

Credit Limit

--

High Credit

₹41,250

Current Balance

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₹44,734

Cash Limit

--

Amount Overdue

₹44,734

Rate of Interest

--

Repayment Tenure

EMI Amount

₹44,734

Payment Frequency

Monthly

Actual Payment Amount

₹15,896

Date Opened / Disbursed

28/11/2023

Date Closed

--

Date of Last Payment

15/12/2023

Date Reported And Certified

30/11/2024

Value of Collateral

--

Type of Collateral

--

Suit - Filed / Willful Default

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Suit filed-Wilful default

Credit Facility Status

--

Written-off Amount (Total)

--

Written-off Amount (Principal)

--

Settlement Amount

--

PAYMENT STATUS

Payment Start Date

01/11/2023

Payment End Date

01/11/2024

Payment History

Nov 2024 323

Oct 2024 296
Sep 2024 273
Aug 2024 234
Jul 2024 203
Jun 2024 170
May 2024 141
Apr 2024 109
Mar 2024 79
Feb 2024 47
Jan 2024 21
Dec 2023 0
Nov 2023 0

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STD : Standard
DBT :Doubtful
### : Number of days past due
SMA :Special Mention account
LSS :Loss
XXX : Not Reported
SUB :Substandard

Member Name

TRUE CREDITS
Account Type

Personal Loan
Account Number

TBCL18-31210-5726118
Ownership

Individual

ACCOUNT DETAILS

Credit Limit

--

High Credit

₹34,013

Current Balance

₹34,013

Cash Limit

--

Amount Overdue

₹7,975

Rate of Interest

51.84%

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Repayment Tenure

EMI Amount

--

Payment Frequency

Monthly

Actual Payment Amount

--

Date Opened / Disbursed

11/12/2023

Date Closed

--

Date of Last Payment

--

Date Reported And Certified

30/11/2024

Value of Collateral

--

Type of Collateral

No Collateral

Suit - Filed / Willful Default

--

Credit Facility Status

--

Written-off Amount (Total)

--

Written-off Amount (Principal)

--

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Settlement Amount

--

PAYMENT STATUS

Payment Start Date

01/12/2023

Payment End Date

01/11/2024

Payment History

Nov 2024 301

Oct 2024 271
Sep 2024 240
Aug 2024 210
Jul 2024 180
Jun 2024 149
May 2024 119
Apr 2024 88
Mar 2024 58
Feb 2024 27
Jan 2024 XXX
Dec 2023 0

STD : Standard
DBT :Doubtful
### : Number of days past due
SMA :Special Mention account
LSS :Loss
XXX : Not Reported
SUB :Substandard

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Member Name

UNION BANK
Account Type

Credit Card
Account Number

11298499
Ownership

Individual

ACCOUNT DETAILS

Credit Limit

₹70,000

High Credit

--

Current Balance

₹1,02,812

Cash Limit

₹21,000

Amount Overdue

₹98,849

Rate of Interest

2.50%

Repayment Tenure

EMI Amount

--

Payment Frequency

Monthly

Actual Payment Amount

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--

Date Opened / Disbursed

17/10/2023

Date Closed

--

Date of Last Payment

07/02/2024

Date Reported And Certified

25/10/2024

Value of Collateral

--

Type of Collateral

--

Suit - Filed / Willful Default

--

Credit Facility Status

--

Written-off Amount (Total)

--

Written-off Amount (Principal)

--

Settlement Amount

--

PAYMENT STATUS

Payment Start Date

01/11/2023

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Payment End Date

01/10/2024

Payment History

Oct 2024 300

Sep 2024 270
Aug 2024 240
Jul 2024 210
Jun 2024 180
May 2024 150
Apr 2024 120
Mar 2024 90
Feb 2024 60
Jan 2024 60
Dec 2023 30
Nov 2023 0

STD : Standard
DBT :Doubtful
### : Number of days past due
SMA :Special Mention account
LSS :Loss
XXX : Not Reported
SUB :Substandard

Member Name

FINCFRIEND
Account Type

Personal Loan
Account Number

202747797
Ownership

Individual

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ACCOUNT DETAILS

Credit Limit

--

High Credit

₹7,000

Current Balance

₹11,184

Cash Limit

--

Amount Overdue

₹11,184

Rate of Interest

--

Repayment Tenure

--

EMI Amount

--

Payment Frequency

--

Actual Payment Amount

--

Date Opened / Disbursed

23/12/2023

Date Closed

--

Date of Last Payment

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--

Date Reported And Certified

31/10/2024

Value of Collateral

--

Type of Collateral

--

Suit - Filed / Willful Default

--

Credit Facility Status

--

Written-off Amount (Total)

--

Written-off Amount (Principal)

--

Settlement Amount

--

PAYMENT STATUS

Payment Start Date

01/12/2023

Payment End Date

01/10/2024

Payment History

Oct 2024 282

Sep 2024 251
Aug 2024 221
Jul 2024 190

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Jun 2024 159

May 2024 128
Apr 2024 98
Mar 2024 68
Feb 2024 37
Jan 2024 8
Dec 2023 0

STD : Standard
DBT :Doubtful
### : Number of days past due
SMA :Special Mention account
LSS :Loss
XXX : Not Reported
SUB :Substandard

Member Name

VIVIFIN
Account Type

Personal Loan
Account Number

1626951
Ownership

Individual

ACCOUNT DETAILS

Credit Limit

--

High Credit

₹73,700

Current Balance

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₹73,698

Cash Limit

--

Amount Overdue

₹24,841

Rate of Interest

--

Repayment Tenure

--

EMI Amount

--

Payment Frequency

--

Actual Payment Amount

--

Date Opened / Disbursed

08/12/2023

Date Closed

--

Date of Last Payment

20/08/2024

Date Reported And Certified

30/11/2024

Value of Collateral

--

Type of Collateral

--

Suit - Filed / Willful Default

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--

Credit Facility Status

Written-off

Written-off Amount (Total)

₹99,469

Written-off Amount (Principal)

₹73,698

Settlement Amount

--

PAYMENT STATUS

Payment Start Date

01/12/2023

Payment End Date

01/11/2024

Payment History

Nov 2024 244

Oct 2024 214
Sep 2024 183
Aug 2024 153
Jul 2024 SUB
Jun 2024 SUB
May 2024 STD
Apr 2024 STD
Mar 2024 STD
Feb 2024 STD
Jan 2024 STD
Dec 2023 STD

STD : Standard
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DBT :Doubtful
### : Number of days past due
SMA :Special Mention account
LSS :Loss
XXX : Not Reported
SUB :Substandard

Member Name

BAJAJ FIN LTD

Account Type

Consumer Loan
Account Number

443SCEKP934190
Ownership

Individual

ACCOUNT DETAILS

Credit Limit

--

High Credit

₹56,500

Current Balance

₹32,700

Cash Limit

--

Amount Overdue

₹32,700

Rate of Interest

--

Repayment Tenure

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10

EMI Amount

₹5,650

Payment Frequency

Monthly

Actual Payment Amount

--

Date Opened / Disbursed

26/12/2023

Date Closed

--

Date of Last Payment

11/11/2024

Date Reported And Certified

30/11/2024

Value of Collateral

--

Type of Collateral

--

Suit - Filed / Willful Default

--

Credit Facility Status

Written-off

Written-off Amount (Total)

₹45,200

Written-off Amount (Principal)

₹45,200

Settlement Amount

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--

PAYMENT STATUS

Payment Start Date

01/12/2023

Payment End Date

01/11/2024

Payment History

Nov 2024 243

Oct 2024 213
Sep 2024 182
Aug 2024 152
Jul 2024 121
Jun 2024 121
May 2024 91
Apr 2024 60
Mar 2024 30
Feb 2024 28
Jan 2024 0
Dec 2023 0

STD : Standard
DBT :Doubtful
### : Number of days past due
SMA :Special Mention account
LSS :Loss
XXX : Not Reported
SUB :Substandard

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Member Name

SBI CARD
Account Type

Credit Card
Account Number

7329563047264284615
Ownership

Individual

ACCOUNT DETAILS

Credit Limit

₹19,000

High Credit

₹36,242

Current Balance

₹24,161

Cash Limit

₹1,900

Amount Overdue

₹24,161

Rate of Interest

--

Repayment Tenure

--

EMI Amount

--

Payment Frequency

Monthly

Actual Payment Amount

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₹12,082

Date Opened / Disbursed

08/03/2022

Date Closed

--

Date of Last Payment

23/10/2024

Date Reported And Certified

30/11/2024

Value of Collateral

--

Type of Collateral

--

Suit - Filed / Willful Default

--

Credit Facility Status

Written-off

Written-off Amount (Total)

₹36,243

Written-off Amount (Principal)

₹18,008

Settlement Amount

--

PAYMENT STATUS

Payment Start Date

01/04/2022

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Payment End Date

01/11/2024

Payment History

Nov 2024 190

Oct 2024 190
Sep 2024 183
Aug 2024 153
Jul 2024 123
Jun 2024 123
May 2024 123
Apr 2024 123
Mar 2024 93
Feb 2024 XXX
Jan 2024 33
Dec 2023 3
Nov 2023 3
Oct 2023 0
Sep 2023 3
Aug 2023 0
Jul 2023 3
Jun 2023 0
May 2023 0
Apr 2023 33
Mar 2023 3
Feb 2023 XXX
Jan 2023 33
Dec 2022 3
Nov 2022 3
Oct 2022 3
Sep 2022 3
Aug 2022 3
Jul 2022 0
Jun 2022 3
May 2022 3

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Apr 2022 0

STD : Standard
DBT :Doubtful
### : Number of days past due
SMA :Special Mention account
LSS :Loss
XXX : Not Reported
SUB :Substandard

Member Name

WHIZDMFINANCE
Account Type

Business Loan - Unsecured

Account Number

1494837
Ownership

Individual

ACCOUNT DETAILS

Credit Limit

--

High Credit

₹40,000

Current Balance

₹27,403

Cash Limit

--

Amount Overdue

₹30,321

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Rate of Interest

36.00%

Repayment Tenure

EMI Amount

₹5,137

Payment Frequency

Monthly

Actual Payment Amount

--

Date Opened / Disbursed

15/01/2024

Date Closed

--

Date of Last Payment

05/07/2024

Date Reported And Certified

15/11/2024

Value of Collateral

--

Type of Collateral

--

Suit - Filed / Willful Default

--

Credit Facility Status

--

Written-off Amount (Total)

--

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Written-off Amount (Principal)

--

Settlement Amount

--

PAYMENT STATUS

Payment Start Date

01/01/2024

Payment End Date

01/11/2024

Payment History

Nov 2024 180

Oct 2024 180
Sep 2024 149
Aug 2024 119
Jul 2024 88
Jun 2024 87
May 2024 57
Apr 2024 26
Mar 2024 0
Feb 2024 0
Jan 2024 0

STD : Standard
DBT :Doubtful
### : Number of days past due
SMA :Special Mention account
LSS :Loss
XXX : Not Reported
SUB :Substandard

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Member Name

BAJAJ FIN LTD

Account Type

Personal Loan
Account Number

P443PPT9686280
Ownership

Individual

ACCOUNT DETAILS

Credit Limit

--

High Credit

₹4,82,594

Current Balance

₹4,30,433

Cash Limit

--

Amount Overdue

--

Rate of Interest

24.00%

Repayment Tenure

63

EMI Amount

₹13,541

Payment Frequency

Monthly

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Actual Payment Amount

--

Date Opened / Disbursed

04/11/2023

Date Closed

--

Date of Last Payment

16/11/2024

Date Reported And Certified

30/11/2024

Value of Collateral

--

Type of Collateral

--

Suit - Filed / Willful Default

--

Credit Facility Status

--

Written-off Amount (Total)

--

Written-off Amount (Principal)

--

Settlement Amount

--

PAYMENT STATUS

Payment Start Date

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01/11/2023

Payment End Date

01/11/2024

Payment History

Nov 2024 0
Oct 2024 30
Sep 2024 0
Aug 2024 0
Jul 2024 0
Jun 2024 29
May 2024 0
Apr 2024 0
Mar 2024 0
Feb 2024 0
Jan 2024 0
Dec 2023 0
Nov 2023 0

STD : Standard
DBT :Doubtful
### : Number of days past due
SMA :Special Mention account
LSS :Loss
XXX : Not Reported
SUB :Substandard

CLOSED ACCOUNTS

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Member Name

MPOKKETFIN
Account Type

Short Term Personal Loan

Account Number

MK1AEC658DID99239544
Ownership

Individual

ACCOUNT DETAILS

Credit Limit

--

High Credit

₹2,000

Current Balance

--

Cash Limit

--

Amount Overdue

--

Rate of Interest

--

Repayment Tenure

EMI Amount

--

Payment Frequency

Bullet payment

Actual Payment Amount

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₹2,806

Date Opened / Disbursed

23/01/2024

Date Closed

23/10/2024

Date of Last Payment

23/10/2024

Date Reported And Certified

31/10/2024

Value of Collateral

--

Type of Collateral

--

Suit - Filed / Willful Default

--

Credit Facility Status

--

Written-off Amount (Total)

--

Written-off Amount (Principal)

--

Settlement Amount

--

PAYMENT STATUS

Payment Start Date

01/01/2024

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Payment End Date

01/10/2024

Payment History

Oct 2024 0
Sep 2024 225
Aug 2024 195
Jul 2024 164
Jun 2024 133
May 2024 103
Apr 2024 82
Mar 2024 42
Feb 2024 10
Jan 2024 0

STD: Standard
DBT: Doubtful
###: Number of Days Past Due
SMA: Special Mention Account
SUB: Substandard
LSS: Loss
XXX: Not Reported

Member Name

UPMOVE
Account Type

Personal Loan
Account Number

SC3255CEJSC018A5T
Ownership

Individual

ACCOUNT DETAILS

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Credit Limit

--

High Credit

₹35,000

Current Balance

--

Cash Limit

--

Amount Overdue

--

Rate of Interest

--

Repayment Tenure

--

EMI Amount

--

Payment Frequency

--

Actual Payment Amount

--

Date Opened / Disbursed

23/12/2023

Date Closed

13/11/2024

Date of Last Payment

13/11/2024

Date Reported And Certified

30/11/2024

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Value of Collateral

--

Type of Collateral

--

Suit - Filed / Willful Default

--

Credit Facility Status

--

Written-off Amount (Total)

--

Written-off Amount (Principal)

--

Settlement Amount

--

PAYMENT STATUS

Payment Start Date

01/12/2023

Payment End Date

01/11/2024

Payment History

Nov 2024 0
Oct 2024 180
Sep 2024 150
Aug 2024 120
Jul 2024 150
Jun 2024 150
May 2024 120
Apr 2024 90

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Mar 2024 60
Feb 2024 30
Jan 2024 0
Dec 2023 0

STD: Standard
DBT: Doubtful
###: Number of Days Past Due
SMA: Special Mention Account
SUB: Substandard
LSS: Loss
XXX: Not Reported

Member Name

VRINDAFIN
Account Type

Short Term Personal Loan

Account Number

RPPLZ00000009920
Ownership

Individual

ACCOUNT DETAILS

Credit Limit

--

High Credit

₹42,000

Current Balance

--

Cash Limit

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--

Amount Overdue

--

Rate of Interest

--

Repayment Tenure

--

EMI Amount

--

Payment Frequency

--

Actual Payment Amount

--

Date Opened / Disbursed

16/12/2023

Date Closed

02/01/2024

Date of Last Payment

02/01/2024

Date Reported And Certified

31/01/2024

Value of Collateral

--

Type of Collateral

--

Suit - Filed / Willful Default

--

Credit Facility Status

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--

Written-off Amount (Total)

--

Written-off Amount (Principal)

--

Settlement Amount

--

PAYMENT STATUS

Payment Start Date

01/12/2023

Payment End Date

01/01/2024

Payment History

Jan 2024 0
Dec 2023 0

STD: Standard
DBT: Doubtful
###: Number of Days Past Due
SMA: Special Mention Account
SUB: Substandard
LSS: Loss
XXX: Not Reported

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Member Name

MPOKKETFIN
Account Type

Short Term Personal Loan

Account Number

MKB26665FAID93896503
Ownership

Individual

ACCOUNT DETAILS

Credit Limit

--

High Credit

₹500

Current Balance

--

Cash Limit

--

Amount Overdue

--

Rate of Interest

--

Repayment Tenure

EMI Amount

--

Payment Frequency

Bullet payment

Actual Payment Amount

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--

Date Opened / Disbursed

12/12/2023

Date Closed

15/01/2024

Date of Last Payment

15/01/2024

Date Reported And Certified

31/01/2024

Value of Collateral

--

Type of Collateral

--

Suit - Filed / Willful Default

--

Credit Facility Status

--

Written-off Amount (Total)

--

Written-off Amount (Principal)

--

Settlement Amount

--

PAYMENT STATUS

Payment Start Date

01/01/2024

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Payment End Date

01/01/2024

Payment History

Jan 2024 0

STD: Standard
DBT: Doubtful
###: Number of Days Past Due
SMA: Special Mention Account
SUB: Substandard
LSS: Loss
XXX: Not Reported

Member Name

MPOKKETFIN
Account Type

Short Term Personal Loan

Account Number

MKC0CE658EID93897991
Ownership

Individual

ACCOUNT DETAILS

Credit Limit

--

High Credit

₹1,000

Current Balance

--

Cash Limit

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--

Amount Overdue

--

Rate of Interest

--

Repayment Tenure

EMI Amount

--

Payment Frequency

Bullet payment

Actual Payment Amount

--

Date Opened / Disbursed

12/12/2023

Date Closed

15/01/2024

Date of Last Payment

15/01/2024

Date Reported And Certified

31/01/2024

Value of Collateral

--

Type of Collateral

--

Suit - Filed / Willful Default

--

Credit Facility Status

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--

Written-off Amount (Total)

--

Written-off Amount (Principal)

--

Settlement Amount

--

PAYMENT STATUS

Payment Start Date

01/01/2024

Payment End Date

01/01/2024

Payment History

Jan 2024 0

STD: Standard
DBT: Doubtful
###: Number of Days Past Due
SMA: Special Mention Account
SUB: Substandard
LSS: Loss
XXX: Not Reported

Member Name

NORTHERNARCCAP
Account Type

Personal Loan
Account Number

CL3765779
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Ownership

Individual

ACCOUNT DETAILS

Credit Limit

--

High Credit

₹25,000

Current Balance

--

Cash Limit

--

Amount Overdue

--

Rate of Interest

--

Repayment Tenure

EMI Amount

₹4,766

Payment Frequency

--

Actual Payment Amount

--

Date Opened / Disbursed

22/11/2023

Date Closed

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19/08/2024

Date of Last Payment

19/08/2024

Date Reported And Certified

31/08/2024

Value of Collateral

--

Type of Collateral

--

Suit - Filed / Willful Default

--

Credit Facility Status

--

Written-off Amount (Total)

--

Written-off Amount (Principal)

--

Settlement Amount

--

PAYMENT STATUS

Payment Start Date

01/11/2023

Payment End Date

01/08/2024

Payment History

Aug 2024 0

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Jul 2024 70
Jun 2024 69
May 2024 39
Apr 2024 39
Mar 2024 9
Feb 2024 7
Jan 2024 9
Dec 2023 0
Nov 2023 0

STD: Standard
DBT: Doubtful
###: Number of Days Past Due
SMA: Special Mention Account
SUB: Substandard
LSS: Loss
XXX: Not Reported

Member Name

EARLYSALARY
Account Type

Personal Loan
Account Number

FIBELAI1006275399
Ownership

Individual

ACCOUNT DETAILS

Credit Limit

--

High Credit

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₹58,359

Current Balance

--

Cash Limit

--

Amount Overdue

--

Rate of Interest

--

Repayment Tenure

--

EMI Amount

--

Payment Frequency

--

Actual Payment Amount

--

Date Opened / Disbursed

14/11/2023

Date Closed

14/11/2024

Date of Last Payment

14/11/2024

Date Reported And Certified

07/12/2024

Value of Collateral

--

Type of Collateral

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No Collateral

Suit - Filed / Willful Default

--

Credit Facility Status

Settled

Written-off Amount (Total)

--

Written-off Amount (Principal)

₹12,705

Settlement Amount

₹45,654

PAYMENT STATUS

Payment Start Date

01/11/2023

Payment End Date

01/12/2024

Payment History

Dec 2024 0
Nov 2024 0
Oct 2024 238
Sep 2024 207
Aug 2024 177
Jul 2024 146
Jun 2024 115
May 2024 85
Apr 2024 54
Mar 2024 24
Feb 2024 22

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Jan 2024 24
Dec 2023 0
Nov 2023 0

STD: Standard
DBT: Doubtful
###: Number of Days Past Due
SMA: Special Mention Account
SUB: Substandard
LSS: Loss
XXX: Not Reported

Member Name

MANAPPURAM
Account Type

Gold Loan
Account Number

0102750700764090
Ownership

Individual

ACCOUNT DETAILS

Credit Limit

--

High Credit

₹1,63,934

Current Balance

--

Cash Limit

--

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Amount Overdue

--

Rate of Interest

--

Repayment Tenure

--

EMI Amount

--

Payment Frequency

--

Actual Payment Amount

--

Date Opened / Disbursed

19/10/2023

Date Closed

20/10/2023

Date of Last Payment

20/10/2023

Date Reported And Certified

20/10/2023

Value of Collateral

--

Type of Collateral

--

Suit - Filed / Willful Default

--

Credit Facility Status

--

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Written-off Amount (Total)

--

Written-off Amount (Principal)

--

Settlement Amount

--

PAYMENT STATUS

Payment Start Date

01/10/2023

Payment End Date

01/10/2023

Payment History

Oct 2023 0

STD: Standard
DBT: Doubtful
###: Number of Days Past Due
SMA: Special Mention Account
SUB: Substandard
LSS: Loss
XXX: Not Reported

Member Name

MANAPPURAM
Account Type

Gold Loan
Account Number

0102750700764080
Ownership

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Individual

ACCOUNT DETAILS

Credit Limit

--

High Credit

₹3,27,787

Current Balance

--

Cash Limit

--

Amount Overdue

--

Rate of Interest

--

Repayment Tenure

--

EMI Amount

--

Payment Frequency

--

Actual Payment Amount

--

Date Opened / Disbursed

18/10/2023

Date Closed

19/10/2023

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Date of Last Payment

19/10/2023

Date Reported And Certified

19/10/2023

Value of Collateral

--

Type of Collateral

--

Suit - Filed / Willful Default

--

Credit Facility Status

--

Written-off Amount (Total)

--

Written-off Amount (Principal)

--

Settlement Amount

--

PAYMENT STATUS

Payment Start Date

01/10/2023

Payment End Date

01/10/2023

Payment History

Oct 2023 0

STD: Standard
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DBT: Doubtful
###: Number of Days Past Due
SMA: Special Mention Account
SUB: Substandard
LSS: Loss
XXX: Not Reported

Member Name

KRAZYBEE
Account Type

Personal Loan
Account Number

KB230908QNIAX
Ownership

Individual

ACCOUNT DETAILS

Credit Limit

--

High Credit

₹5,000

Current Balance

--

Cash Limit

--

Amount Overdue

--

Rate of Interest

--

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Repayment Tenure

EMI Amount

--

Payment Frequency

Monthly

Actual Payment Amount

--

Date Opened / Disbursed

08/09/2023

Date Closed

05/11/2023

Date of Last Payment

05/11/2023

Date Reported And Certified

30/11/2023

Value of Collateral

--

Type of Collateral

No Collateral

Suit - Filed / Willful Default

--

Credit Facility Status

--

Written-off Amount (Total)

--

Written-off Amount (Principal)

--

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Settlement Amount

--

PAYMENT STATUS

Payment Start Date

01/09/2023

Payment End Date

01/11/2023

Payment History

Nov 2023 0
Oct 2023 0
Sep 2023 0

STD: Standard
DBT: Doubtful
###: Number of Days Past Due
SMA: Special Mention Account
SUB: Substandard
LSS: Loss
XXX: Not Reported

Member Name

MIRAEASSE
Account Type

Personal Loan
Account Number

PL_PKBN000005154496
Ownership

Individual

ACCOUNT DETAILS

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Credit Limit

--

High Credit

₹20,000

Current Balance

--

Cash Limit

--

Amount Overdue

--

Rate of Interest

13.75%

Repayment Tenure

EMI Amount

₹3,468

Payment Frequency

Monthly

Actual Payment Amount

₹13,616

Date Opened / Disbursed

08/09/2023

Date Closed

05/11/2023

Date of Last Payment

05/11/2023

Date Reported And Certified

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27/09/2024

Value of Collateral

--

Type of Collateral

--

Suit - Filed / Willful Default

--

Credit Facility Status

--

Written-off Amount (Total)

--

Written-off Amount (Principal)

--

Settlement Amount

--

PAYMENT STATUS

Payment Start Date

01/09/2023

Payment End Date

01/09/2024

Payment History

Sep 2024 0
Aug 2024 XXX
Jul 2024 XXX
Jun 2024 XXX
May 2024 XXX
Apr 2024 XXX

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Mar 2024 XXX

Feb 2024 XXX
Jan 2024 XXX
Dec 2023 XXX
Nov 2023 0
Oct 2023 0
Sep 2023 0

STD: Standard
DBT: Doubtful
###: Number of Days Past Due
SMA: Special Mention Account
SUB: Substandard
LSS: Loss
XXX: Not Reported

Member Name

EARLYSALARY
Account Type

Personal Loan
Account Number

LAI1005505268
Ownership

Individual

ACCOUNT DETAILS

Credit Limit

--

High Credit

₹47,359

Current Balance

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--

Cash Limit

--

Amount Overdue

--

Rate of Interest

--

Repayment Tenure

--

EMI Amount

--

Payment Frequency

--

Actual Payment Amount

--

Date Opened / Disbursed

25/07/2023

Date Closed

05/11/2023

Date of Last Payment

05/11/2023

Date Reported And Certified

31/12/2023

Value of Collateral

--

Type of Collateral

No Collateral

Suit - Filed / Willful Default

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--

Credit Facility Status

--

Written-off Amount (Total)

--

Written-off Amount (Principal)

--

Settlement Amount

--

PAYMENT STATUS

Payment Start Date

01/07/2023

Payment End Date

01/12/2023

Payment History

Dec 2023 0
Nov 2023 0
Oct 2023 0
Sep 2023 0
Aug 2023 0
Jul 2023 0

STD: Standard
DBT: Doubtful
###: Number of Days Past Due
SMA: Special Mention Account
SUB: Substandard
LSS: Loss

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XXX: Not Reported

Member Name

NORTHERNARCCAP
Account Type

Personal Loan
Account Number

CL3113150
Ownership

Individual

ACCOUNT DETAILS

Credit Limit

--

High Credit

₹25,000

Current Balance

--

Cash Limit

--

Amount Overdue

--

Rate of Interest

--

Repayment Tenure

EMI Amount

₹4,766

Payment Frequency

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--

Actual Payment Amount

--

Date Opened / Disbursed

20/07/2023

Date Closed

09/11/2023

Date of Last Payment

09/11/2023

Date Reported And Certified

29/02/2024

Value of Collateral

--

Type of Collateral

--

Suit - Filed / Willful Default

--

Credit Facility Status

--

Written-off Amount (Total)

--

Written-off Amount (Principal)

--

Settlement Amount

--

PAYMENT STATUS

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Payment Start Date

01/07/2023

Payment End Date

01/02/2024

Payment History

Feb 2024 0
Jan 2024 0
Dec 2023 XXX
Nov 2023 0
Oct 2023 0
Sep 2023 0
Aug 2023 0
Jul 2023 0

STD: Standard
DBT: Doubtful
###: Number of Days Past Due
SMA: Special Mention Account
SUB: Substandard
LSS: Loss
XXX: Not Reported

Member Name

KRAZYBEE
Account Type

Personal Loan
Account Number

KB230711WKJBA
Ownership

Individual

ACCOUNT DETAILS

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Credit Limit

--

High Credit

₹25,000

Current Balance

--

Cash Limit

--

Amount Overdue

--

Rate of Interest

--

Repayment Tenure

EMI Amount

--

Payment Frequency

Monthly

Actual Payment Amount

--

Date Opened / Disbursed

11/07/2023

Date Closed

31/08/2023

Date of Last Payment

31/08/2023

Date Reported And Certified

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31/08/2023

Value of Collateral

--

Type of Collateral

No Collateral

Suit - Filed / Willful Default

--

Credit Facility Status

--

Written-off Amount (Total)

--

Written-off Amount (Principal)

--

Settlement Amount

--

PAYMENT STATUS

Payment Start Date

01/07/2023

Payment End Date

01/08/2023

Payment History

Aug 2023 0
Jul 2023 0

STD: Standard
DBT: Doubtful
###: Number of Days Past Due

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SMA: Special Mention Account

SUB: Substandard
LSS: Loss
XXX: Not Reported

Member Name

MANAPPURAM
Account Type

Gold Loan
Account Number

0125370700043965
Ownership

Individual

ACCOUNT DETAILS

Credit Limit

--

High Credit

₹11,000

Current Balance

--

Cash Limit

--

Amount Overdue

--

Rate of Interest

--

Repayment Tenure

--

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EMI Amount

--

Payment Frequency

--

Actual Payment Amount

--

Date Opened / Disbursed

22/06/2023

Date Closed

24/06/2023

Date of Last Payment

24/06/2023

Date Reported And Certified

24/06/2023

Value of Collateral

--

Type of Collateral

--

Suit - Filed / Willful Default

--

Credit Facility Status

--

Written-off Amount (Total)

--

Written-off Amount (Principal)

--

Settlement Amount

--

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PAYMENT STATUS

Payment Start Date

01/06/2023

Payment End Date

01/06/2023

Payment History

Jun 2023 0

STD: Standard
DBT: Doubtful
###: Number of Days Past Due
SMA: Special Mention Account
SUB: Substandard
LSS: Loss
XXX: Not Reported

Member Name

IDFC FIRST BANK

Account Type

Consumer Loan
Account Number

116018760
Ownership

Individual

ACCOUNT DETAILS

Credit Limit

--

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High Credit

₹11,202

Current Balance

--

Cash Limit

--

Amount Overdue

--

Rate of Interest

--

Repayment Tenure

EMI Amount

₹1,459

Payment Frequency

Monthly

Actual Payment Amount

₹11,848

Date Opened / Disbursed

31/05/2023

Date Closed

06/11/2023

Date of Last Payment

06/11/2023

Date Reported And Certified

30/11/2023

Value of Collateral

--

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Type of Collateral

--

Suit - Filed / Willful Default

--

Credit Facility Status

--

Written-off Amount (Total)

--

Written-off Amount (Principal)

--

Settlement Amount

--

PAYMENT STATUS

Payment Start Date

01/05/2023

Payment End Date

01/11/2023

Payment History

Nov 2023 0
Oct 2023 0
Sep 2023 0
Aug 2023 0
Jul 2023 0
Jun 2023 0
May 2023 0

STD: Standard
DBT: Doubtful

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###: Number of Days Past Due

SMA: Special Mention Account
SUB: Substandard
LSS: Loss
XXX: Not Reported

Member Name

IDFC FIRST BANK

Account Type

Consumer Loan
Account Number

114760019
Ownership

Individual

ACCOUNT DETAILS

Credit Limit

--

High Credit

₹7,900

Current Balance

--

Cash Limit

--

Amount Overdue

--

Rate of Interest

--

Repayment Tenure

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EMI Amount

₹1,384

Payment Frequency

Monthly

Actual Payment Amount

₹8,361

Date Opened / Disbursed

19/05/2023

Date Closed

06/11/2023

Date of Last Payment

06/11/2023

Date Reported And Certified

30/11/2023

Value of Collateral

--

Type of Collateral

--

Suit - Filed / Willful Default

--

Credit Facility Status

--

Written-off Amount (Total)

--

Written-off Amount (Principal)

--

Settlement Amount

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--

PAYMENT STATUS

Payment Start Date

01/05/2023

Payment End Date

01/11/2023

Payment History

Nov 2023 0
Oct 2023 0
Sep 2023 0
Aug 2023 0
Jul 2023 0
Jun 2023 0
May 2023 0

STD: Standard
DBT: Doubtful
###: Number of Days Past Due
SMA: Special Mention Account
SUB: Substandard
LSS: Loss
XXX: Not Reported

Member Name

IDFC FIRST BANK

Account Type

Consumer Loan
Account Number

114761271
Ownership

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Individual

ACCOUNT DETAILS

Credit Limit

--

High Credit

₹6,561

Current Balance

--

Cash Limit

--

Amount Overdue

--

Rate of Interest

--

Repayment Tenure

EMI Amount

₹1,150

Payment Frequency

Monthly

Actual Payment Amount

₹6,951

Date Opened / Disbursed

19/05/2023

Date Closed

06/11/2023

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Date of Last Payment

06/11/2023

Date Reported And Certified

30/11/2023

Value of Collateral

--

Type of Collateral

--

Suit - Filed / Willful Default

--

Credit Facility Status

--

Written-off Amount (Total)

--

Written-off Amount (Principal)

--

Settlement Amount

--

PAYMENT STATUS

Payment Start Date

01/05/2023

Payment End Date

01/11/2023

Payment History

Nov 2023 0
Oct 2023 0
Sep 2023 0
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Aug 2023 0
Jul 2023 0
Jun 2023 0
May 2023 0

STD: Standard
DBT: Doubtful
###: Number of Days Past Due
SMA: Special Mention Account
SUB: Substandard
LSS: Loss
XXX: Not Reported

Member Name

IDFC FIRST BANK

Account Type

Credit Card
Account Number

20300006959175
Ownership

Individual

ACCOUNT DETAILS

Credit Limit

₹2,001

High Credit

₹2,319

Current Balance

--

Cash Limit

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₹2,001

Amount Overdue

--

Rate of Interest

--

Repayment Tenure

--

EMI Amount

--

Payment Frequency

--

Actual Payment Amount

--

Date Opened / Disbursed

05/05/2023

Date Closed

01/09/2023

Date of Last Payment

--

Date Reported And Certified

30/09/2023

Value of Collateral

--

Type of Collateral

--

Suit - Filed / Willful Default

--

Credit Facility Status

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--

Written-off Amount (Total)

--

Written-off Amount (Principal)

--

Settlement Amount

--

PAYMENT STATUS

Payment Start Date

01/05/2023

Payment End Date

01/09/2023

Payment History

Sep 2023 0
Aug 2023 0
Jul 2023 0
Jun 2023 0
May 2023 0

STD: Standard
DBT: Doubtful
###: Number of Days Past Due
SMA: Special Mention Account
SUB: Substandard
LSS: Loss
XXX: Not Reported

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Member Name

BAJAJ FIN LTD

Account Type

Consumer Loan
Account Number

443DPFJO066850
Ownership

Individual

ACCOUNT DETAILS

Credit Limit

--

High Credit

₹79,500

Current Balance

--

Cash Limit

--

Amount Overdue

--

Rate of Interest

--

Repayment Tenure

15

EMI Amount

₹5,300

Payment Frequency

Monthly

Actual Payment Amount

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--

Date Opened / Disbursed

29/04/2023

Date Closed

05/11/2023

Date of Last Payment

02/10/2023

Date Reported And Certified

31/12/2023

Value of Collateral

--

Type of Collateral

--

Suit - Filed / Willful Default

--

Credit Facility Status

--

Written-off Amount (Total)

--

Written-off Amount (Principal)

--

Settlement Amount

--

PAYMENT STATUS

Payment Start Date

01/04/2023

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Payment End Date

01/12/2023

Payment History

Dec 2023 0
Nov 2023 0
Oct 2023 0
Sep 2023 0
Aug 2023 0
Jul 2023 0
Jun 2023 0
May 2023 0
Apr 2023 0

STD: Standard
DBT: Doubtful
###: Number of Days Past Due
SMA: Special Mention Account
SUB: Substandard
LSS: Loss
XXX: Not Reported

Member Name

EARLYSALARY
Account Type

Personal Loan
Account Number

LAI1004871496
Ownership

Individual

ACCOUNT DETAILS

Credit Limit

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--

High Credit

₹47,359

Current Balance

--

Cash Limit

--

Amount Overdue

--

Rate of Interest

--

Repayment Tenure

--

EMI Amount

--

Payment Frequency

--

Actual Payment Amount

--

Date Opened / Disbursed

11/04/2023

Date Closed

25/07/2023

Date of Last Payment

25/07/2023

Date Reported And Certified

30/09/2023

Value of Collateral

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--

Type of Collateral

No Collateral

Suit - Filed / Willful Default

--

Credit Facility Status

--

Written-off Amount (Total)

--

Written-off Amount (Principal)

--

Settlement Amount

--

PAYMENT STATUS

Payment Start Date

01/04/2023

Payment End Date

01/09/2023

Payment History

Sep 2023 0
Aug 2023 0
Jul 2023 0
Jun 2023 0
May 2023 0
Apr 2023 0

STD: Standard
DBT: Doubtful
https://myscore.cibil.com/CreditView/creditReportPrint.page?print=true 84/201
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###: Number of Days Past Due

SMA: Special Mention Account
SUB: Substandard
LSS: Loss
XXX: Not Reported

Member Name

IDFC FIRST BANK

Account Type

Consumer Loan
Account Number

108743020
Ownership

Individual

ACCOUNT DETAILS

Credit Limit

--

High Credit

₹29,594

Current Balance

--

Cash Limit

--

Amount Overdue

--

Rate of Interest

--

Repayment Tenure

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EMI Amount

₹3,938

Payment Frequency

Monthly

Actual Payment Amount

₹31,684

Date Opened / Disbursed

23/03/2023

Date Closed

06/11/2023

Date of Last Payment

06/11/2023

Date Reported And Certified

30/11/2023

Value of Collateral

--

Type of Collateral

--

Suit - Filed / Willful Default

--

Credit Facility Status

--

Written-off Amount (Total)

--

Written-off Amount (Principal)

--

Settlement Amount

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--

PAYMENT STATUS

Payment Start Date

01/03/2023

Payment End Date

01/11/2023

Payment History

Nov 2023 0
Oct 2023 0
Sep 2023 0
Aug 2023 0
Jul 2023 0
Jun 2023 0
May 2023 0
Apr 2023 0
Mar 2023 0

STD: Standard
DBT: Doubtful
###: Number of Days Past Due
SMA: Special Mention Account
SUB: Substandard
LSS: Loss
XXX: Not Reported

https://myscore.cibil.com/CreditView/creditReportPrint.page?print=true 87/201
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Member Name

IDFC FIRST BANK

Account Type

Consumer Loan
Account Number

108751880
Ownership

Individual

ACCOUNT DETAILS

Credit Limit

--

High Credit

₹45,096

Current Balance

--

Cash Limit

--

Amount Overdue

--

Rate of Interest

--

Repayment Tenure

EMI Amount

₹6,001

Payment Frequency

Monthly

Actual Payment Amount

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₹48,274

Date Opened / Disbursed

23/03/2023

Date Closed

06/11/2023

Date of Last Payment

06/11/2023

Date Reported And Certified

30/11/2023

Value of Collateral

--

Type of Collateral

--

Suit - Filed / Willful Default

--

Credit Facility Status

--

Written-off Amount (Total)

--

Written-off Amount (Principal)

--

Settlement Amount

--

PAYMENT STATUS

Payment Start Date

01/03/2023

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Payment End Date

01/11/2023

Payment History

Nov 2023 0
Oct 2023 0
Sep 2023 0
Aug 2023 0
Jul 2023 0
Jun 2023 0
May 2023 0
Apr 2023 0
Mar 2023 0

STD: Standard
DBT: Doubtful
###: Number of Days Past Due
SMA: Special Mention Account
SUB: Substandard
LSS: Loss
XXX: Not Reported

Member Name

MANAPPURAM
Account Type

Gold Loan
Account Number

0102750730022473
Ownership

Individual

ACCOUNT DETAILS

Credit Limit

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--

High Credit

₹3,14,810

Current Balance

--

Cash Limit

--

Amount Overdue

--

Rate of Interest

--

Repayment Tenure

--

EMI Amount

--

Payment Frequency

--

Actual Payment Amount

--

Date Opened / Disbursed

03/02/2023

Date Closed

18/10/2023

Date of Last Payment

18/10/2023

Date Reported And Certified

18/10/2023

Value of Collateral

https://myscore.cibil.com/CreditView/creditReportPrint.page?print=true 91/201
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--

Type of Collateral

--

Suit - Filed / Willful Default

--

Credit Facility Status

--

Written-off Amount (Total)

--

Written-off Amount (Principal)

--

Settlement Amount

--

PAYMENT STATUS

Payment Start Date

01/02/2023

Payment End Date

01/10/2023

Payment History

Oct 2023 0
Sep 2023 0
Aug 2023 0
Jul 2023 0
Jun 2023 0
May 2023 0
Apr 2023 0
Mar 2023 0
Feb 2023 0

https://myscore.cibil.com/CreditView/creditReportPrint.page?print=true 92/201
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STD: Standard
DBT: Doubtful
###: Number of Days Past Due
SMA: Special Mention Account
SUB: Substandard
LSS: Loss
XXX: Not Reported

Member Name

MANAPPURAM
Account Type

Gold Loan
Account Number

0102750730022442
Ownership

Individual

ACCOUNT DETAILS

Credit Limit

--

High Credit

₹65,070

Current Balance

--

Cash Limit

--

Amount Overdue

--

Rate of Interest

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--

Repayment Tenure

--

EMI Amount

--

Payment Frequency

--

Actual Payment Amount

--

Date Opened / Disbursed

30/01/2023

Date Closed

27/04/2023

Date of Last Payment

27/04/2023

Date Reported And Certified

27/04/2023

Value of Collateral

--

Type of Collateral

--

Suit - Filed / Willful Default

--

Credit Facility Status

--

Written-off Amount (Total)

--

Written-off Amount (Principal)

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--

Settlement Amount

--

PAYMENT STATUS

Payment Start Date

01/01/2023

Payment End Date

01/04/2023

Payment History

Apr 2023 0
Mar 2023 0
Feb 2023 0
Jan 2023 0

STD: Standard
DBT: Doubtful
###: Number of Days Past Due
SMA: Special Mention Account
SUB: Substandard
LSS: Loss
XXX: Not Reported

Member Name

MANAPPURAM
Account Type

Gold Loan
Account Number

0102750730022390
Ownership

Individual

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ACCOUNT DETAILS

Credit Limit

--

High Credit

₹3,09,990

Current Balance

--

Cash Limit

--

Amount Overdue

--

Rate of Interest

--

Repayment Tenure

--

EMI Amount

--

Payment Frequency

--

Actual Payment Amount

--

Date Opened / Disbursed

23/01/2023

Date Closed

03/02/2023

Date of Last Payment

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03/02/2023

Date Reported And Certified

03/02/2023

Value of Collateral

--

Type of Collateral

--

Suit - Filed / Willful Default

--

Credit Facility Status

--

Written-off Amount (Total)

--

Written-off Amount (Principal)

--

Settlement Amount

--

PAYMENT STATUS

Payment Start Date

01/01/2023

Payment End Date

01/02/2023

Payment History

Feb 2023 0
Jan 2023 0

STD: Standard

https://myscore.cibil.com/CreditView/creditReportPrint.page?print=true 97/201
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DBT: Doubtful
###: Number of Days Past Due
SMA: Special Mention Account
SUB: Substandard
LSS: Loss
XXX: Not Reported

Member Name

MANAPPURAM
Account Type

Gold Loan
Account Number

0102750730022305
Ownership

Individual

ACCOUNT DETAILS

Credit Limit

--

High Credit

₹3,06,080

Current Balance

--

Cash Limit

--

Amount Overdue

--

Rate of Interest

--

Repayment Tenure

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--

EMI Amount

--

Payment Frequency

--

Actual Payment Amount

--

Date Opened / Disbursed

12/01/2023

Date Closed

23/01/2023

Date of Last Payment

23/01/2023

Date Reported And Certified

31/01/2023

Value of Collateral

--

Type of Collateral

--

Suit - Filed / Willful Default

--

Credit Facility Status

--

Written-off Amount (Total)

--

Written-off Amount (Principal)

--

Settlement Amount

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--

PAYMENT STATUS

Payment Start Date

01/01/2023

Payment End Date

01/01/2023

Payment History

Jan 2023 0

STD: Standard
DBT: Doubtful
###: Number of Days Past Due
SMA: Special Mention Account
SUB: Substandard
LSS: Loss
XXX: Not Reported

Member Name

MANAPPURAM
Account Type

Gold Loan
Account Number

0102750730022172
Ownership

Individual

ACCOUNT DETAILS

Credit Limit

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--

High Credit

₹2,99,630

Current Balance

--

Cash Limit

--

Amount Overdue

--

Rate of Interest

--

Repayment Tenure

--

EMI Amount

--

Payment Frequency

--

Actual Payment Amount

--

Date Opened / Disbursed

25/12/2022

Date Closed

12/01/2023

Date of Last Payment

12/01/2023

Date Reported And Certified

31/01/2023

Value of Collateral

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--

Type of Collateral

--

Suit - Filed / Willful Default

--

Credit Facility Status

--

Written-off Amount (Total)

--

Written-off Amount (Principal)

--

Settlement Amount

--

PAYMENT STATUS

Payment Start Date

01/12/2022

Payment End Date

01/01/2023

Payment History

Jan 2023 0
Dec 2022 0

STD: Standard
DBT: Doubtful
###: Number of Days Past Due
SMA: Special Mention Account
SUB: Substandard
LSS: Loss
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XXX: Not Reported

Member Name

MANAPPURAM
Account Type

Gold Loan
Account Number

0102750730022102
Ownership

Individual

ACCOUNT DETAILS

Credit Limit

--

High Credit

₹61,650

Current Balance

--

Cash Limit

--

Amount Overdue

--

Rate of Interest

--

Repayment Tenure

--

EMI Amount

--

Payment Frequency

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--

Actual Payment Amount

--

Date Opened / Disbursed

16/12/2022

Date Closed

30/01/2023

Date of Last Payment

30/01/2023

Date Reported And Certified

31/01/2023

Value of Collateral

--

Type of Collateral

--

Suit - Filed / Willful Default

--

Credit Facility Status

--

Written-off Amount (Total)

--

Written-off Amount (Principal)

--

Settlement Amount

--

PAYMENT STATUS

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Payment Start Date

01/12/2022

Payment End Date

01/01/2023

Payment History

Jan 2023 0
Dec 2022 0

STD: Standard
DBT: Doubtful
###: Number of Days Past Due
SMA: Special Mention Account
SUB: Substandard
LSS: Loss
XXX: Not Reported

Member Name

MANAPPURAM
Account Type

Gold Loan
Account Number

0102750730022103
Ownership

Individual

ACCOUNT DETAILS

Credit Limit

--

High Credit

₹2,95,960

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Current Balance

--

Cash Limit

--

Amount Overdue

--

Rate of Interest

--

Repayment Tenure

--

EMI Amount

--

Payment Frequency

--

Actual Payment Amount

--

Date Opened / Disbursed

16/12/2022

Date Closed

25/12/2022

Date of Last Payment

25/12/2022

Date Reported And Certified

25/12/2022

Value of Collateral

--

Type of Collateral

--

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Suit - Filed / Willful Default

--

Credit Facility Status

--

Written-off Amount (Total)

--

Written-off Amount (Principal)

--

Settlement Amount

--

PAYMENT STATUS

Payment Start Date

01/12/2022

Payment End Date

01/12/2022

Payment History

Dec 2022 0

STD: Standard
DBT: Doubtful
###: Number of Days Past Due
SMA: Special Mention Account
SUB: Substandard
LSS: Loss
XXX: Not Reported

Member Name

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MANAPPURAM
Account Type

Gold Loan
Account Number

0102750730022020
Ownership

Individual

ACCOUNT DETAILS

Credit Limit

--

High Credit

₹2,86,330

Current Balance

--

Cash Limit

--

Amount Overdue

--

Rate of Interest

--

Repayment Tenure

--

EMI Amount

--

Payment Frequency

--

Actual Payment Amount

--

Date Opened / Disbursed

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30/11/2022

Date Closed

16/12/2022

Date of Last Payment

16/12/2022

Date Reported And Certified

16/12/2022

Value of Collateral

--

Type of Collateral

--

Suit - Filed / Willful Default

--

Credit Facility Status

--

Written-off Amount (Total)

--

Written-off Amount (Principal)

--

Settlement Amount

--

PAYMENT STATUS

Payment Start Date

01/12/2022

Payment End Date

01/12/2022

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Payment History

Dec 2022 0

STD: Standard
DBT: Doubtful
###: Number of Days Past Due
SMA: Special Mention Account
SUB: Substandard
LSS: Loss
XXX: Not Reported

Member Name

KARUR VYSYA
Account Type

Consumer Loan
Account Number

BAN22E003248908
Ownership

Individual

ACCOUNT DETAILS

Credit Limit

--

High Credit

₹4,000

Current Balance

--

Cash Limit

--

Amount Overdue

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--

Rate of Interest

--

Repayment Tenure

--

EMI Amount

₹2,088

Payment Frequency

Monthly

Actual Payment Amount

--

Date Opened / Disbursed

17/11/2022

Date Closed

05/07/2024

Date of Last Payment

05/07/2024

Date Reported And Certified

31/07/2024

Value of Collateral

--

Type of Collateral

--

Suit - Filed / Willful Default

--

Credit Facility Status

--

Written-off Amount (Total)

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--

Written-off Amount (Principal)

--

Settlement Amount

--

PAYMENT STATUS

Payment Start Date

01/11/2022

Payment End Date

01/07/2024

Payment History

Jul 2024 0
Jun 2024 86
May 2024 56
Apr 2024 25
Mar 2024 0
Feb 2024 0
Jan 2024 0
Dec 2023 0
Nov 2023 0
Oct 2023 0
Sep 2023 0
Aug 2023 0
Jul 2023 0
Jun 2023 0
May 2023 0
Apr 2023 0
Mar 2023 0
Feb 2023 0
Jan 2023 0
https://myscore.cibil.com/CreditView/creditReportPrint.page?print=true 112/201
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Dec 2022 0
Nov 2022 0

STD: Standard
DBT: Doubtful
###: Number of Days Past Due
SMA: Special Mention Account
SUB: Substandard
LSS: Loss
XXX: Not Reported

Member Name

AXIO
Account Type

Consumer Loan
Account Number

BAN22E003248908
Ownership

Individual

ACCOUNT DETAILS

Credit Limit

--

High Credit

₹1,000

Current Balance

--

Cash Limit

--

Amount Overdue

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--

Rate of Interest

--

Repayment Tenure

--

EMI Amount

₹522

Payment Frequency

Monthly

Actual Payment Amount

--

Date Opened / Disbursed

17/11/2022

Date Closed

05/07/2024

Date of Last Payment

05/07/2024

Date Reported And Certified

31/07/2024

Value of Collateral

--

Type of Collateral

--

Suit - Filed / Willful Default

--

Credit Facility Status

--

Written-off Amount (Total)

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12/17/24, 9:31 AM Score Report | Cibil Dashboard

--

Written-off Amount (Principal)

--

Settlement Amount

--

PAYMENT STATUS

Payment Start Date

01/11/2022

Payment End Date

01/07/2024

Payment History

Jul 2024 0
Jun 2024 86
May 2024 56
Apr 2024 25
Mar 2024 0
Feb 2024 0
Jan 2024 0
Dec 2023 0
Nov 2023 0
Oct 2023 0
Sep 2023 0
Aug 2023 0
Jul 2023 0
Jun 2023 0
May 2023 0
Apr 2023 0
Mar 2023 0
Feb 2023 0
Jan 2023 0
https://myscore.cibil.com/CreditView/creditReportPrint.page?print=true 115/201
12/17/24, 9:31 AM Score Report | Cibil Dashboard

Dec 2022 0
Nov 2022 0

STD: Standard
DBT: Doubtful
###: Number of Days Past Due
SMA: Special Mention Account
SUB: Substandard
LSS: Loss
XXX: Not Reported

Member Name

KRAZYBEE
Account Type

Personal Loan
Account Number

KB221110XCVQI
Ownership

Individual

ACCOUNT DETAILS

Credit Limit

--

High Credit

₹25,000

Current Balance

--

Cash Limit

--

Amount Overdue

https://myscore.cibil.com/CreditView/creditReportPrint.page?print=true 116/201
12/17/24, 9:31 AM Score Report | Cibil Dashboard

--

Rate of Interest

--

Repayment Tenure

--

EMI Amount

--

Payment Frequency

Monthly

Actual Payment Amount

--

Date Opened / Disbursed

11/11/2022

Date Closed

11/04/2023

Date of Last Payment

11/04/2023

Date Reported And Certified

30/04/2023

Value of Collateral

--

Type of Collateral

No Collateral

Suit - Filed / Willful Default

--

Credit Facility Status

--

Written-off Amount (Total)

https://myscore.cibil.com/CreditView/creditReportPrint.page?print=true 117/201
12/17/24, 9:31 AM Score Report | Cibil Dashboard

--

Written-off Amount (Principal)

--

Settlement Amount

--

PAYMENT STATUS

Payment Start Date

01/11/2022

Payment End Date

01/04/2023

Payment History

Apr 2023 0
Mar 2023 0
Feb 2023 0
Jan 2023 0
Dec 2022 0
Nov 2022 0

STD: Standard
DBT: Doubtful
###: Number of Days Past Due
SMA: Special Mention Account
SUB: Substandard
LSS: Loss
XXX: Not Reported

https://myscore.cibil.com/CreditView/creditReportPrint.page?print=true 118/201
12/17/24, 9:31 AM Score Report | Cibil Dashboard

Member Name

MANAPPURAM
Account Type

Gold Loan
Account Number

0102750730021783
Ownership

Individual

ACCOUNT DETAILS

Credit Limit

--

High Credit

₹58,920

Current Balance

--

Cash Limit

--

Amount Overdue

--

Rate of Interest

--

Repayment Tenure

--

EMI Amount

--

Payment Frequency

--

Actual Payment Amount

https://myscore.cibil.com/CreditView/creditReportPrint.page?print=true 119/201
12/17/24, 9:31 AM Score Report | Cibil Dashboard

--

Date Opened / Disbursed

05/10/2022

Date Closed

16/12/2022

Date of Last Payment

16/12/2022

Date Reported And Certified

16/12/2022

Value of Collateral

--

Type of Collateral

--

Suit - Filed / Willful Default

--

Credit Facility Status

--

Written-off Amount (Total)

--

Written-off Amount (Principal)

--

Settlement Amount

--

PAYMENT STATUS

Payment Start Date

01/10/2022

https://myscore.cibil.com/CreditView/creditReportPrint.page?print=true 120/201
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Payment End Date

01/12/2022

Payment History

Dec 2022 0
Nov 2022 0
Oct 2022 0

STD: Standard
DBT: Doubtful
###: Number of Days Past Due
SMA: Special Mention Account
SUB: Substandard
LSS: Loss
XXX: Not Reported

Member Name

IDFC FIRST BANK

Account Type

Consumer Loan
Account Number

87511053
Ownership

Individual

ACCOUNT DETAILS

Credit Limit

--

High Credit

₹17,948

Current Balance

--

https://myscore.cibil.com/CreditView/creditReportPrint.page?print=true 121/201
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Cash Limit

--

Amount Overdue

--

Rate of Interest

--

Repayment Tenure

11

EMI Amount

₹1,752

Payment Frequency

Monthly

Actual Payment Amount

₹20,216

Date Opened / Disbursed

13/09/2022

Date Closed

10/09/2023

Date of Last Payment

03/09/2023

Date Reported And Certified

30/09/2023

Value of Collateral

--

Type of Collateral

--

Suit - Filed / Willful Default

--

https://myscore.cibil.com/CreditView/creditReportPrint.page?print=true 122/201
12/17/24, 9:31 AM Score Report | Cibil Dashboard

Credit Facility Status

--

Written-off Amount (Total)

--

Written-off Amount (Principal)

--

Settlement Amount

--

PAYMENT STATUS

Payment Start Date

01/09/2022

Payment End Date

01/09/2023

Payment History

Sep 2023 0
Aug 2023 0
Jul 2023 0
Jun 2023 0
May 2023 0
Apr 2023 0
Mar 2023 0
Feb 2023 0
Jan 2023 0
Dec 2022 0
Nov 2022 0
Oct 2022 0
Sep 2022 0

STD: Standard

https://myscore.cibil.com/CreditView/creditReportPrint.page?print=true 123/201
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DBT: Doubtful
###: Number of Days Past Due
SMA: Special Mention Account
SUB: Substandard
LSS: Loss
XXX: Not Reported

Member Name

AXIO
Account Type

Consumer Loan
Account Number

BAN22E001569105
Ownership

Individual

ACCOUNT DETAILS

Credit Limit

--

High Credit

₹10,000

Current Balance

--

Cash Limit

--

Amount Overdue

--

Rate of Interest

--

Repayment Tenure

https://myscore.cibil.com/CreditView/creditReportPrint.page?print=true 124/201
12/17/24, 9:31 AM Score Report | Cibil Dashboard

--

EMI Amount

--

Payment Frequency

Monthly

Actual Payment Amount

--

Date Opened / Disbursed

26/07/2022

Date Closed

06/05/2024

Date of Last Payment

--

Date Reported And Certified

31/05/2024

Value of Collateral

--

Type of Collateral

--

Suit - Filed / Willful Default

--

Credit Facility Status

--

Written-off Amount (Total)

--

Written-off Amount (Principal)

--

Settlement Amount

https://myscore.cibil.com/CreditView/creditReportPrint.page?print=true 125/201
12/17/24, 9:31 AM Score Report | Cibil Dashboard

--

PAYMENT STATUS

Payment Start Date

01/07/2022

Payment End Date

01/05/2024

Payment History

May 2024 0
Apr 2024 0
Mar 2024 0
Feb 2024 0
Jan 2024 0
Dec 2023 0
Nov 2023 0
Oct 2023 0
Sep 2023 0
Aug 2023 0
Jul 2023 0
Jun 2023 0
May 2023 0
Apr 2023 0
Mar 2023 0
Feb 2023 0
Jan 2023 0
Dec 2022 0
Nov 2022 0
Oct 2022 0
Sep 2022 0
Aug 2022 0
Jul 2022 0

https://myscore.cibil.com/CreditView/creditReportPrint.page?print=true 126/201
12/17/24, 9:31 AM Score Report | Cibil Dashboard

STD: Standard
DBT: Doubtful
###: Number of Days Past Due
SMA: Special Mention Account
SUB: Substandard
LSS: Loss
XXX: Not Reported

Member Name

MANAPPURAM
Account Type

Gold Loan
Account Number

0102750730021315
Ownership

Individual

ACCOUNT DETAILS

Credit Limit

--

High Credit

₹59,680

Current Balance

--

Cash Limit

--

Amount Overdue

--

Rate of Interest

https://myscore.cibil.com/CreditView/creditReportPrint.page?print=true 127/201
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--

Repayment Tenure

--

EMI Amount

--

Payment Frequency

--

Actual Payment Amount

--

Date Opened / Disbursed

05/07/2022

Date Closed

05/10/2022

Date of Last Payment

05/10/2022

Date Reported And Certified

31/10/2022

Value of Collateral

--

Type of Collateral

--

Suit - Filed / Willful Default

--

Credit Facility Status

--

Written-off Amount (Total)

--

Written-off Amount (Principal)

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--

Settlement Amount

--

PAYMENT STATUS

Payment Start Date

01/07/2022

Payment End Date

01/10/2022

Payment History

Oct 2022 0
Sep 2022 0
Aug 2022 0
Jul 2022 0

STD: Standard
DBT: Doubtful
###: Number of Days Past Due
SMA: Special Mention Account
SUB: Substandard
LSS: Loss
XXX: Not Reported

Member Name

MANAPPURAM
Account Type

Gold Loan
Account Number

0102750730021305
Ownership

Individual

https://myscore.cibil.com/CreditView/creditReportPrint.page?print=true 129/201
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ACCOUNT DETAILS

Credit Limit

--

High Credit

₹2,86,330

Current Balance

--

Cash Limit

--

Amount Overdue

--

Rate of Interest

--

Repayment Tenure

--

EMI Amount

--

Payment Frequency

--

Actual Payment Amount

--

Date Opened / Disbursed

03/07/2022

Date Closed

30/11/2022

Date of Last Payment

https://myscore.cibil.com/CreditView/creditReportPrint.page?print=true 130/201
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30/11/2022

Date Reported And Certified

25/12/2023

Value of Collateral

--

Type of Collateral

--

Suit - Filed / Willful Default

--

Credit Facility Status

--

Written-off Amount (Total)

--

Written-off Amount (Principal)

--

Settlement Amount

--

PAYMENT STATUS

Payment Start Date

01/07/2022

Payment End Date

01/12/2023

Payment History

Dec 2023 0
Nov 2023 XXX
Oct 2023 XXX
Sep 2023 XXX

https://myscore.cibil.com/CreditView/creditReportPrint.page?print=true 131/201
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Aug 2023 XXX

Jul 2023 XXX
Jun 2023 XXX
May 2023 XXX
Apr 2023 XXX
Mar 2023 XXX
Feb 2023 XXX
Jan 2023 XXX
Dec 2022 XXX
Nov 2022 0
Oct 2022 0
Sep 2022 0
Aug 2022 0
Jul 2022 0

STD: Standard
DBT: Doubtful
###: Number of Days Past Due
SMA: Special Mention Account
SUB: Substandard
LSS: Loss
XXX: Not Reported

Member Name

MANAPPURAM
Account Type

Personal Loan
Account Number

24025
Ownership

Individual

ACCOUNT DETAILS

https://myscore.cibil.com/CreditView/creditReportPrint.page?print=true 132/201
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Credit Limit

--

High Credit

₹75,000

Current Balance

--

Cash Limit

--

Amount Overdue

--

Rate of Interest

--

Repayment Tenure

--

EMI Amount

--

Payment Frequency

--

Actual Payment Amount

--

Date Opened / Disbursed

25/06/2022

Date Closed

31/08/2023

Date of Last Payment

31/08/2023

Date Reported And Certified

https://myscore.cibil.com/CreditView/creditReportPrint.page?print=true 133/201
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31/10/2024

Value of Collateral

--

Type of Collateral

--

Suit - Filed / Willful Default

--

Credit Facility Status

--

Written-off Amount (Total)

--

Written-off Amount (Principal)

--

Settlement Amount

--

PAYMENT STATUS

Payment Start Date

01/02/2023

Payment End Date

01/10/2024

Payment History

Oct 2024 0
Sep 2024 0
Aug 2024 XXX
Jul 2024 0
Jun 2024 0
May 2024 0

https://myscore.cibil.com/CreditView/creditReportPrint.page?print=true 134/201
12/17/24, 9:31 AM Score Report | Cibil Dashboard

Apr 2024 0
Mar 2024 0
Feb 2024 0
Jan 2024 0
Dec 2023 0
Nov 2023 0
Oct 2023 0
Sep 2023 0
Aug 2023 0
Jul 2023 0
Jun 2023 0
May 2023 0
Apr 2023 0
Mar 2023 0
Feb 2023 0

STD: Standard
DBT: Doubtful
###: Number of Days Past Due
SMA: Special Mention Account
SUB: Substandard
LSS: Loss
XXX: Not Reported

Member Name

EARLYSALARY
Account Type

Personal Loan
Account Number

1122663204
Ownership

Individual

https://myscore.cibil.com/CreditView/creditReportPrint.page?print=true 135/201
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ACCOUNT DETAILS

Credit Limit

--

High Credit

₹47,359

Current Balance

--

Cash Limit

--

Amount Overdue

--

Rate of Interest

--

Repayment Tenure

--

EMI Amount

--

Payment Frequency

--

Actual Payment Amount

--

Date Opened / Disbursed

20/06/2022

Date Closed

11/04/2023

Date of Last Payment

https://myscore.cibil.com/CreditView/creditReportPrint.page?print=true 136/201
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11/04/2023

Date Reported And Certified

31/05/2023

Value of Collateral

--

Type of Collateral

No Collateral

Suit - Filed / Willful Default

--

Credit Facility Status

--

Written-off Amount (Total)

--

Written-off Amount (Principal)

--

Settlement Amount

--

PAYMENT STATUS

Payment Start Date

01/06/2022

Payment End Date

01/05/2023

Payment History

May 2023 0
Apr 2023 0
Mar 2023 0
Feb 2023 0

https://myscore.cibil.com/CreditView/creditReportPrint.page?print=true 137/201
12/17/24, 9:31 AM Score Report | Cibil Dashboard

Jan 2023 0
Dec 2022 0
Nov 2022 0
Oct 2022 0
Sep 2022 0
Aug 2022 0
Jul 2022 0
Jun 2022 0

STD: Standard
DBT: Doubtful
###: Number of Days Past Due
SMA: Special Mention Account
SUB: Substandard
LSS: Loss
XXX: Not Reported

Member Name

ADITYA BIRLA F L
Account Type

Personal Loan
Account Number

LXW-M07122-230950186
Ownership

Individual

ACCOUNT DETAILS

Credit Limit

--

High Credit

₹75,000

https://myscore.cibil.com/CreditView/creditReportPrint.page?print=true 138/201
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Current Balance

--

Cash Limit

--

Amount Overdue

--

Rate of Interest

--

Repayment Tenure

--

EMI Amount

₹5,182

Payment Frequency

--

Actual Payment Amount

--

Date Opened / Disbursed

01/06/2022

Date Closed

17/12/2023

Date of Last Payment

--

Date Reported And Certified

30/11/2024

Value of Collateral

--

Type of Collateral

--

https://myscore.cibil.com/CreditView/creditReportPrint.page?print=true 139/201
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Suit - Filed / Willful Default

--

Credit Facility Status

--

Written-off Amount (Total)

--

Written-off Amount (Principal)

--

Settlement Amount

--

PAYMENT STATUS

Payment Start Date

01/06/2022

Payment End Date

01/11/2024

Payment History

Nov 2024 0
Oct 2024 0
Sep 2024 0
Aug 2024 0
Jul 2024 0
Jun 2024 0
May 2024 0
Apr 2024 0
Mar 2024 0
Feb 2024 0
Jan 2024 0
Dec 2023 0
Nov 2023 0

https://myscore.cibil.com/CreditView/creditReportPrint.page?print=true 140/201
12/17/24, 9:31 AM Score Report | Cibil Dashboard

Oct 2023 0
Sep 2023 0
Aug 2023 0
Jul 2023 0
Jun 2023 0
May 2023 0
Apr 2023 0
Mar 2023 0
Feb 2023 0
Jan 2023 0
Dec 2022 0
Nov 2022 0
Oct 2022 0
Sep 2022 0
Aug 2022 0
Jul 2022 0
Jun 2022 0

STD: Standard
DBT: Doubtful
###: Number of Days Past Due
SMA: Special Mention Account
SUB: Substandard
LSS: Loss
XXX: Not Reported

Member Name

KRAZYBEE
Account Type

Personal Loan
Account Number

KB220531UZAVO
Ownership

Individual

https://myscore.cibil.com/CreditView/creditReportPrint.page?print=true 141/201
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ACCOUNT DETAILS

Credit Limit

--

High Credit

₹25,000

Current Balance

--

Cash Limit

--

Amount Overdue

--

Rate of Interest

--

Repayment Tenure

--

EMI Amount

--

Payment Frequency

Monthly

Actual Payment Amount

--

Date Opened / Disbursed

31/05/2022

Date Closed

11/11/2022

Date of Last Payment

https://myscore.cibil.com/CreditView/creditReportPrint.page?print=true 142/201
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11/11/2022

Date Reported And Certified

30/11/2022

Value of Collateral

--

Type of Collateral

No Collateral

Suit - Filed / Willful Default

--

Credit Facility Status

--

Written-off Amount (Total)

--

Written-off Amount (Principal)

--

Settlement Amount

--

PAYMENT STATUS

Payment Start Date

01/05/2022

Payment End Date

01/11/2022

Payment History

Nov 2022 0
Oct 2022 0
Sep 2022 0
Aug 2022 0

https://myscore.cibil.com/CreditView/creditReportPrint.page?print=true 143/201
12/17/24, 9:31 AM Score Report | Cibil Dashboard

Jul 2022 0
Jun 2022 0
May 2022 0

STD: Standard
DBT: Doubtful
###: Number of Days Past Due
SMA: Special Mention Account
SUB: Substandard
LSS: Loss
XXX: Not Reported

Member Name

NAVI
Account Type

Personal Loan
Account Number

019750683
Ownership

Individual

ACCOUNT DETAILS

Credit Limit

--

High Credit

₹1,00,000

Current Balance

--

Cash Limit

--

https://myscore.cibil.com/CreditView/creditReportPrint.page?print=true 144/201
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Amount Overdue

--

Rate of Interest

25.00%

Repayment Tenure

22

EMI Amount

₹5,337

Payment Frequency

Monthly

Actual Payment Amount

--

Date Opened / Disbursed

27/05/2022

Date Closed

16/09/2023

Date of Last Payment

16/09/2023

Date Reported And Certified

30/11/2023

Value of Collateral

--

Type of Collateral

--

Suit - Filed / Willful Default

--

Credit Facility Status

--

https://myscore.cibil.com/CreditView/creditReportPrint.page?print=true 145/201
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Written-off Amount (Total)

--

Written-off Amount (Principal)

--

Settlement Amount

--

PAYMENT STATUS

Payment Start Date

01/05/2022

Payment End Date

01/11/2023

Payment History

Nov 2023 0
Oct 2023 0
Sep 2023 0
Aug 2023 0
Jul 2023 0
Jun 2023 0
May 2023 0
Apr 2023 0
Mar 2023 0
Feb 2023 0
Jan 2023 0
Dec 2022 0
Nov 2022 0
Oct 2022 0
Sep 2022 0
Aug 2022 0
Jul 2022 0
Jun 2022 0
https://myscore.cibil.com/CreditView/creditReportPrint.page?print=true 146/201
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May 2022 0

STD: Standard
DBT: Doubtful
###: Number of Days Past Due
SMA: Special Mention Account
SUB: Substandard
LSS: Loss
XXX: Not Reported

Member Name

MANAPPURAM
Account Type

Gold Loan
Account Number

0102750700759449
Ownership

Individual

ACCOUNT DETAILS

Credit Limit

--

High Credit

₹60,000

Current Balance

--

Cash Limit

--

Amount Overdue

--

https://myscore.cibil.com/CreditView/creditReportPrint.page?print=true 147/201
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Rate of Interest

--

Repayment Tenure

--

EMI Amount

--

Payment Frequency

--

Actual Payment Amount

--

Date Opened / Disbursed

07/04/2022

Date Closed

05/07/2022

Date of Last Payment

05/07/2022

Date Reported And Certified

31/07/2022

Value of Collateral

--

Type of Collateral

--

Suit - Filed / Willful Default

--

Credit Facility Status

--

Written-off Amount (Total)

--

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Written-off Amount (Principal)

--

Settlement Amount

--

PAYMENT STATUS

Payment Start Date

01/05/2022

Payment End Date

01/07/2022

Payment History

Jul 2022 0
Jun 2022 XXX
May 2022 0

STD: Standard
DBT: Doubtful
###: Number of Days Past Due
SMA: Special Mention Account
SUB: Substandard
LSS: Loss
XXX: Not Reported

Member Name

MANAPPURAM
Account Type

Gold Loan
Account Number

0102750730020927
Ownership

Individual

https://myscore.cibil.com/CreditView/creditReportPrint.page?print=true 149/201
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ACCOUNT DETAILS

Credit Limit

--

High Credit

₹2,89,350

Current Balance

--

Cash Limit

--

Amount Overdue

--

Rate of Interest

--

Repayment Tenure

--

EMI Amount

--

Payment Frequency

--

Actual Payment Amount

--

Date Opened / Disbursed

05/04/2022

Date Closed

03/07/2022

Date of Last Payment

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03/07/2022

Date Reported And Certified

31/07/2022

Value of Collateral

--

Type of Collateral

--

Suit - Filed / Willful Default

--

Credit Facility Status

--

Written-off Amount (Total)

--

Written-off Amount (Principal)

--

Settlement Amount

--

PAYMENT STATUS

Payment Start Date

01/05/2022

Payment End Date

01/07/2022

Payment History

Jul 2022 0
Jun 2022 XXX
May 2022 0

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STD: Standard
DBT: Doubtful
###: Number of Days Past Due
SMA: Special Mention Account
SUB: Substandard
LSS: Loss
XXX: Not Reported

Member Name

MANAPPURAM
Account Type

Gold Loan
Account Number

0102750700758765
Ownership

Individual

ACCOUNT DETAILS

Credit Limit

--

High Credit

₹1,99,999

Current Balance

--

Cash Limit

--

Amount Overdue

--

Rate of Interest

--

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Repayment Tenure

--

EMI Amount

--

Payment Frequency

--

Actual Payment Amount

--

Date Opened / Disbursed

28/01/2022

Date Closed

28/01/2022

Date of Last Payment

--

Date Reported And Certified

31/01/2022

Value of Collateral

--

Type of Collateral

--

Suit - Filed / Willful Default

--

Credit Facility Status

--

Written-off Amount (Total)

--

Written-off Amount (Principal)

--

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Settlement Amount

--

PAYMENT STATUS

Payment Start Date

01/01/2022

Payment End Date

01/01/2022

Payment History

Jan 2022 0

STD: Standard
DBT: Doubtful
###: Number of Days Past Due
SMA: Special Mention Account
SUB: Substandard
LSS: Loss
XXX: Not Reported

Member Name

MANAPPURAM
Account Type

Gold Loan
Account Number

0102750730020292
Ownership

Individual

ACCOUNT DETAILS

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Credit Limit

--

High Credit

₹2,70,250

Current Balance

--

Cash Limit

--

Amount Overdue

--

Rate of Interest

--

Repayment Tenure

--

EMI Amount

--

Payment Frequency

--

Actual Payment Amount

--

Date Opened / Disbursed

28/01/2022

Date Closed

05/04/2022

Date of Last Payment

05/04/2022

Date Reported And Certified

30/04/2022

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Value of Collateral

--

Type of Collateral

--

Suit - Filed / Willful Default

--

Credit Facility Status

--

Written-off Amount (Total)

--

Written-off Amount (Principal)

--

Settlement Amount

--

PAYMENT STATUS

Payment Start Date

01/01/2022

Payment End Date

01/04/2022

Payment History

Apr 2022 0
Mar 2022 XXX
Feb 2022 XXX
Jan 2022 0

STD: Standard
DBT: Doubtful
###: Number of Days Past Due
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SMA: Special Mention Account

SUB: Substandard
LSS: Loss
XXX: Not Reported

Member Name

BOB
Account Type

Business Loan – Priority Sector – Agriculture

Account Number

59380500005581
Ownership

Joint

ACCOUNT DETAILS

Credit Limit

--

High Credit

₹74,450

Current Balance

--

Cash Limit

--

Amount Overdue

--

Rate of Interest

10.70%

Repayment Tenure

--

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EMI Amount

--

Payment Frequency

--

Actual Payment Amount

--

Date Opened / Disbursed

22/07/2019

Date Closed

11/11/2020

Date of Last Payment

--

Date Reported And Certified

30/09/2021

Value of Collateral

--

Type of Collateral

--

Suit - Filed / Willful Default

--

Credit Facility Status

--

Written-off Amount (Total)

--

Written-off Amount (Principal)

--

Settlement Amount

--

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PAYMENT STATUS

Payment Start Date

01/07/2019

Payment End Date

01/09/2021

Payment History

Sep 2021 0
Aug 2021 XXX
Jul 2021 XXX
Jun 2021 XXX
May 2021 XXX
Apr 2021 XXX
Mar 2021 XXX
Feb 2021 XXX
Jan 2021 XXX
Dec 2020 XXX
Nov 2020 XXX
Oct 2020 XXX
Sep 2020 XXX
Aug 2020 XXX
Jul 2020 XXX
Jun 2020 XXX
May 2020 STD
Apr 2020 STD
Mar 2020 STD
Feb 2020 STD
Jan 2020 STD
Dec 2019 STD
Nov 2019 STD
Oct 2019 STD
Sep 2019 STD

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Aug 2019 STD

Jul 2019 STD

STD: Standard
DBT: Doubtful
###: Number of Days Past Due
SMA: Special Mention Account
SUB: Substandard
LSS: Loss
XXX: Not Reported

Member Name

HDFC BANK
Account Type

Personal Loan
Account Number

27305171
Ownership

Individual

ACCOUNT DETAILS

Credit Limit

--

High Credit

₹5,00,000

Current Balance

--

Cash Limit

--

Amount Overdue

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--

Rate of Interest

--

Repayment Tenure

--

EMI Amount

--

Payment Frequency

Monthly

Actual Payment Amount

--

Date Opened / Disbursed

28/02/2014

Date Closed

23/03/2024

Date of Last Payment

23/03/2024

Date Reported And Certified

31/03/2024

Value of Collateral

--

Type of Collateral

--

Suit - Filed / Willful Default

--

Credit Facility Status

--

Written-off Amount (Total)

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--

Written-off Amount (Principal)

--

Settlement Amount

--

PAYMENT STATUS

Payment Start Date

01/04/2021

Payment End Date

01/03/2024

Payment History

Mar 2024 0
Feb 2024 0
Jan 2024 0
Dec 2023 0
Nov 2023 0
Oct 2023 0
Sep 2023 0
Aug 2023 0
Jul 2023 0
Jun 2023 0
May 2023 0
Apr 2023 0
Mar 2023 0
Feb 2023 0
Jan 2023 0
Dec 2022 0
Nov 2022 0
Oct 2022 0
Sep 2022 0
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Aug 2022 0
Jul 2022 0
Jun 2022 0
May 2022 0
Apr 2022 0
Mar 2022 0
Feb 2022 0
Jan 2022 0
Dec 2021 0
Nov 2021 0
Oct 2021 0
Sep 2021 0
Aug 2021 0
Jul 2021 0
Jun 2021 0
May 2021 0
Apr 2021 0

STD: Standard
DBT: Doubtful
###: Number of Days Past Due
SMA: Special Mention Account
SUB: Substandard
LSS: Loss
XXX: Not Reported

Member Name

HDB
Account Type

Personal Loan
Account Number

600271
Ownership

Individual

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ACCOUNT DETAILS

Credit Limit

--

High Credit

₹5,00,000

Current Balance

--

Cash Limit

--

Amount Overdue

--

Rate of Interest

--

Repayment Tenure

--

EMI Amount

--

Payment Frequency

--

Actual Payment Amount

--

Date Opened / Disbursed

26/02/2014

Date Closed

11/07/2014

Date of Last Payment

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10/07/2014

Date Reported And Certified

31/07/2014

Value of Collateral

--

Type of Collateral

--

Suit - Filed / Willful Default

--

Credit Facility Status

--

Written-off Amount (Total)

--

Written-off Amount (Principal)

--

Settlement Amount

--

PAYMENT STATUS

Payment Start Date

01/08/2011

Payment End Date

01/07/2014

Payment History

Jul 2014 0
Jun 2014 0
May 2014 0
Apr 2014 0

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Mar 2014 0

STD: Standard
DBT: Doubtful
###: Number of Days Past Due
SMA: Special Mention Account
SUB: Substandard
LSS: Loss
XXX: Not Reported

Member Name

ICICI BANK
Account Type

Personal Loan
Account Number

LPHYD00027502715
Ownership

Individual

ACCOUNT DETAILS

Credit Limit

--

High Credit

₹5,00,000

Current Balance

--

Cash Limit

--

Amount Overdue

--

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Rate of Interest

--

Repayment Tenure

--

EMI Amount

--

Payment Frequency

--

Actual Payment Amount

--

Date Opened / Disbursed

25/02/2014

Date Closed

24/10/2014

Date of Last Payment

17/10/2014

Date Reported And Certified

31/10/2014

Value of Collateral

--

Type of Collateral

--

Suit - Filed / Willful Default

--

Credit Facility Status

--

Written-off Amount (Total)

--

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Written-off Amount (Principal)

--

Settlement Amount

--

PAYMENT STATUS

Payment Start Date

01/11/2011

Payment End Date

01/10/2014

Payment History

Oct 2014 0
Sep 2014 0
Aug 2014 0
Jul 2014 0
Jun 2014 0
May 2014 0
Apr 2014 0
Mar 2014 0
Feb 2014 0

STD: Standard
DBT: Doubtful
###: Number of Days Past Due
SMA: Special Mention Account
SUB: Substandard
LSS: Loss
XXX: Not Reported

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Member Name

HDFC BANK
Account Type

Personal Loan
Account Number

15829261
Ownership

Individual

ACCOUNT DETAILS

Credit Limit

--

High Credit

₹2,55,000

Current Balance

--

Cash Limit

--

Amount Overdue

--

Rate of Interest

--

Repayment Tenure

--

EMI Amount

--

Payment Frequency

--

Actual Payment Amount

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--

Date Opened / Disbursed

24/12/2009

Date Closed

10/01/2012

Date of Last Payment

10/01/2012

Date Reported And Certified

31/01/2012

Value of Collateral

--

Type of Collateral

--

Suit - Filed / Willful Default

--

Credit Facility Status

--

Written-off Amount (Total)

--

Written-off Amount (Principal)

--

Settlement Amount

--

PAYMENT STATUS

Payment Start Date

01/01/2010

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Payment End Date

01/01/2012

Payment History

Jan 2012 0
Dec 2011 0
Nov 2011 0
Oct 2011 0
Sep 2011 0
Aug 2011 0
Jul 2011 0
Jun 2011 0
May 2011 0
Apr 2011 0
Mar 2011 0
Feb 2011 0
Jan 2011 0
Dec 2010 0
Nov 2010 23
Oct 2010 0
Sep 2010 0
Aug 2010 0
Jul 2010 0
Jun 2010 0
May 2010 0
Apr 2010 0
Mar 2010 0
Feb 2010 0
Jan 2010 0

STD: Standard
DBT: Doubtful
###: Number of Days Past Due
SMA: Special Mention Account
SUB: Substandard

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LSS: Loss
XXX: Not Reported

Member Name

HDFC BANK
Account Type

Personal Loan
Account Number

14760146
Ownership

Individual

ACCOUNT DETAILS

Credit Limit

--

High Credit

₹2,00,000

Current Balance

--

Cash Limit

--

Amount Overdue

--

Rate of Interest

--

Repayment Tenure

--

EMI Amount

--

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Payment Frequency

--

Actual Payment Amount

--

Date Opened / Disbursed

21/04/2009

Date Closed

29/12/2009

Date of Last Payment

09/12/2009

Date Reported And Certified

31/12/2009

Value of Collateral

--

Type of Collateral

--

Suit - Filed / Willful Default

--

Credit Facility Status

--

Written-off Amount (Total)

--

Written-off Amount (Principal)

--

Settlement Amount

--

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PAYMENT STATUS

Payment Start Date

01/05/2009

Payment End Date

01/12/2009

Payment History

Dec 2009 0
Nov 2009 0
Oct 2009 0
Sep 2009 0
Aug 2009 0
Jul 2009 0
Jun 2009 0
May 2009 0

STD: Standard
DBT: Doubtful
###: Number of Days Past Due
SMA: Special Mention Account
SUB: Substandard
LSS: Loss
XXX: Not Reported

Member Name

CITIBANK
Account Type

Credit Card
Account Number

4385879911369001
Ownership

Individual

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ACCOUNT DETAILS

Credit Limit

--

High Credit

₹83,477

Current Balance

--

Cash Limit

--

Amount Overdue

--

Rate of Interest

--

Repayment Tenure

--

EMI Amount

--

Payment Frequency

--

Actual Payment Amount

--

Date Opened / Disbursed

30/01/2009

Date Closed

11/11/2009

Date of Last Payment

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31/03/2009

Date Reported And Certified

12/02/2011

Value of Collateral

--

Type of Collateral

--

Suit - Filed / Willful Default

--

Credit Facility Status

--

Written-off Amount (Total)

--

Written-off Amount (Principal)

--

Settlement Amount

--

PAYMENT STATUS

Payment Start Date

01/07/2010

Payment End Date

01/02/2011

Payment History

Feb 2011 0
Jan 2011 180
Dec 2010 150
Nov 2010 120

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Oct 2010 90
Sep 2010 60
Aug 2010 30
Jul 2010 0

STD: Standard
DBT: Doubtful
###: Number of Days Past Due
SMA: Special Mention Account
SUB: Substandard
LSS: Loss
XXX: Not Reported

Member Name

CITIBANK
Account Type

Credit Card
Account Number

4385871569501001
Ownership

Individual

ACCOUNT DETAILS

Credit Limit

--

High Credit

--

Current Balance

--

Cash Limit

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--

Amount Overdue

--

Rate of Interest

--

Repayment Tenure

--

EMI Amount

--

Payment Frequency

--

Actual Payment Amount

--

Date Opened / Disbursed

20/02/2008

Date Closed

17/06/2009

Date of Last Payment

--

Date Reported And Certified

30/11/2009

Value of Collateral

--

Type of Collateral

--

Suit - Filed / Willful Default

--

Credit Facility Status

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--

Written-off Amount (Total)

--

Written-off Amount (Principal)

--

Settlement Amount

--

PAYMENT STATUS

Payment Start Date

01/03/2008

Payment End Date

01/06/2009

Payment History

Jun 2009 0
May 2009 0
Apr 2009 0
Mar 2009 0
Feb 2009 0
Jan 2009 0
Dec 2008 0
Nov 2008 0
Oct 2008 0
Sep 2008 0
Aug 2008 XXX
Jul 2008 0
Jun 2008 0
May 2008 0
Apr 2008 XXX
Mar 2008 0

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STD: Standard
DBT: Doubtful
###: Number of Days Past Due
SMA: Special Mention Account
SUB: Substandard
LSS: Loss
XXX: Not Reported

ENQUIRY DETAILS

Member Name

CHINFIN
Date Of Enquiry

29/10/2024
Enquiry Purpose

Personal Loan

Member Name

RBL BANK
Date Of Enquiry

29/09/2024
Enquiry Purpose

Credit Card

Member Name

SUNDARAM HOME
Date Of Enquiry

19/08/2024
Enquiry Purpose

Housing Loan

Member Name

PIRAMALFIN
Date Of Enquiry

13/07/2024

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Enquiry Purpose

Housing Loan

Member Name

HDB
Date Of Enquiry

11/07/2024
Enquiry Purpose

Personal Loan

Member Name

IDFC FIRST BANK

Date Of Enquiry

06/07/2024
Enquiry Purpose

Used Car Loan

Member Name

NAVI
Date Of Enquiry

03/07/2024
Enquiry Purpose

Personal Loan

Member Name

IOB
Date Of Enquiry

21/06/2024
Enquiry Purpose

Other

Member Name

REPCO
Date Of Enquiry

20/05/2024
Enquiry Purpose

Housing Loan

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Member Name

POONAHOU
Date Of Enquiry

15/04/2024
Enquiry Purpose

Housing Loan

Member Name

SUNDARAM HOME
Date Of Enquiry

10/04/2024
Enquiry Purpose

Housing Loan

Member Name

PIRAMALFIN
Date Of Enquiry

03/03/2024
Enquiry Purpose

Housing Loan

Member Name

VIJAYA BANK
Date Of Enquiry

08/02/2024
Enquiry Purpose

Housing Loan

Member Name

ICICI BANK
Date Of Enquiry

03/02/2024
Enquiry Purpose

Housing Loan

Member Name

ICICI BANK
Date Of Enquiry

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30/01/2024
Enquiry Purpose

Housing Loan

Member Name

ADITYA BIRLA F L
Date Of Enquiry

09/01/2024
Enquiry Purpose

Personal Loan

Member Name

AXIS BANK
Date Of Enquiry

08/01/2024
Enquiry Purpose

Credit Card

Member Name

AXIS BANK
Date Of Enquiry

08/01/2024
Enquiry Purpose

Credit Card

Member Name

INDUSIND BANK
Date Of Enquiry

08/01/2024
Enquiry Purpose

Credit Card

Member Name

POONAFIN
Date Of Enquiry

07/01/2024
Enquiry Purpose

Personal Loan

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Member Name

HDFC BANK
Date Of Enquiry

04/01/2024
Enquiry Purpose

Personal Loan

Member Name

NAVI
Date Of Enquiry

29/12/2023
Enquiry Purpose

Personal Loan

Member Name

DMIFINANCE
Date Of Enquiry

26/12/2023
Enquiry Purpose

Personal Loan

Member Name

LOANCRPD
Date Of Enquiry

25/12/2023
Enquiry Purpose

Personal Loan

Member Name

GOLDLINEF
Date Of Enquiry

25/12/2023
Enquiry Purpose

Personal Loan

Member Name

HDB
Date Of Enquiry

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22/12/2023
Enquiry Purpose

Consumer Loan

Member Name

TVS CREDIT
Date Of Enquiry

22/12/2023
Enquiry Purpose

Consumer Loan

Member Name

ICICI BANK
Date Of Enquiry

19/12/2023
Enquiry Purpose

Housing Loan

Member Name

MAHINDRARHF
Date Of Enquiry

18/12/2023
Enquiry Purpose

Housing Loan

Member Name

ICICI BANK
Date Of Enquiry

17/12/2023
Enquiry Purpose

Housing Loan

Member Name

Home Credit
Date Of Enquiry

14/12/2023
Enquiry Purpose

Personal Loan

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Member Name

FINNABLE
Date Of Enquiry

11/12/2023
Enquiry Purpose

Personal Loan

Member Name

HERO FINCORP
Date Of Enquiry

11/12/2023
Enquiry Purpose

Personal Loan

Member Name

AKARACAPL
Date Of Enquiry

10/12/2023
Enquiry Purpose

Personal Loan

Member Name

TRUECREDIT
Date Of Enquiry

09/12/2023
Enquiry Purpose

Personal Loan

Member Name

VIVIFIN
Date Of Enquiry

07/12/2023
Enquiry Purpose

Personal Loan

Member Name

HDFC BANK
Date Of Enquiry

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06/12/2023
Enquiry Purpose

Credit Card

Member Name

SBI
Date Of Enquiry

29/11/2023
Enquiry Purpose

Personal Loan

Member Name

CHINFIN
Date Of Enquiry

28/11/2023
Enquiry Purpose

Personal Loan

Member Name

PIRAMALFIN
Date Of Enquiry

26/11/2023
Enquiry Purpose

Personal Loan

Member Name

PIRAMALFIN
Date Of Enquiry

20/11/2023
Enquiry Purpose

Personal Loan

Member Name

SBI
Date Of Enquiry

17/11/2023
Enquiry Purpose

Personal Loan

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Member Name

PAYUFINAN
Date Of Enquiry

14/11/2023
Enquiry Purpose

Personal Loan

Member Name

YES BANK
Date Of Enquiry

10/11/2023
Enquiry Purpose

Personal Loan

Member Name

YES BANK
Date Of Enquiry

10/11/2023
Enquiry Purpose

Personal Loan

Member Name

SBI
Date Of Enquiry

07/11/2023
Enquiry Purpose

Housing Loan

Member Name

BAJAJ FIN LTD

Date Of Enquiry

03/11/2023
Enquiry Purpose

Other

Member Name

BOB FINANCIAL
Date Of Enquiry

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02/11/2023
Enquiry Purpose

Credit Card

Member Name

UNION BANK
Date Of Enquiry

19/10/2023
Enquiry Purpose

Loan Against Shares or Securities

Member Name

UNION BANK
Date Of Enquiry

17/10/2023
Enquiry Purpose

Credit Card

Member Name

NAVI
Date Of Enquiry

14/10/2023
Enquiry Purpose

Personal Loan

Member Name

UNION BANK
Date Of Enquiry

22/09/2023
Enquiry Purpose

Loan Against Shares or Securities

Member Name

FICCL
Date Of Enquiry

14/09/2023
Enquiry Purpose

Personal Loan

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Member Name

BAJAJ FIN LTD

Date Of Enquiry

07/09/2023
Enquiry Purpose

Other

Member Name

UNION BANK
Date Of Enquiry

01/09/2023
Enquiry Purpose

Other

Member Name

HDFC BANK
Date Of Enquiry

31/08/2023
Enquiry Purpose

Personal Loan

Member Name

TCFSL
Date Of Enquiry

31/08/2023
Enquiry Purpose

Personal Loan

Member Name

NAVI
Date Of Enquiry

31/08/2023
Enquiry Purpose

Personal Loan

Member Name

BAJAJ FIN LTD

Date Of Enquiry

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30/08/2023
Enquiry Purpose

Consumer Loan

Member Name

FICCL
Date Of Enquiry

14/08/2023
Enquiry Purpose

Personal Loan

Member Name

IDFC FIRST BANK

Date Of Enquiry

28/07/2023
Enquiry Purpose

Personal Loan

Member Name

INCRED FINANCE
Date Of Enquiry

20/07/2023
Enquiry Purpose

Personal Loan

Member Name

PAYUFINAN
Date Of Enquiry

19/07/2023
Enquiry Purpose

Personal Loan

Member Name

YES BANK
Date Of Enquiry

15/07/2023
Enquiry Purpose

Personal Loan

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Member Name

YES BANK
Date Of Enquiry

15/07/2023
Enquiry Purpose

Personal Loan

Member Name

FICCL
Date Of Enquiry

11/07/2023
Enquiry Purpose

Personal Loan

Member Name

FINNABLE
Date Of Enquiry

11/07/2023
Enquiry Purpose

Personal Loan

Member Name

BAJAJ FIN LTD

Date Of Enquiry

10/07/2023
Enquiry Purpose

Other

Member Name

ICICI BANK
Date Of Enquiry

04/07/2023
Enquiry Purpose

Personal Loan

Member Name

ADITYA BIRLA F L
Date Of Enquiry

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02/07/2023
Enquiry Purpose

Personal Loan

Member Name

CHAIRIDSPL
Date Of Enquiry

01/07/2023
Enquiry Purpose

Personal Loan

Member Name

BAJAJ FIN LTD

Date Of Enquiry

17/06/2023
Enquiry Purpose

Other

Member Name

BAJAJ FIN LTD

Date Of Enquiry

31/05/2023
Enquiry Purpose

Other

Member Name

HERO FINCORP
Date Of Enquiry

29/05/2023
Enquiry Purpose

Personal Loan

Member Name

ADITYA BIRLA F L
Date Of Enquiry

26/05/2023
Enquiry Purpose

Personal Loan

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Member Name

BAJAJ FIN LTD

Date Of Enquiry

19/05/2023
Enquiry Purpose

Other

Member Name

BAJAJ FIN LTD

Date Of Enquiry

29/04/2023
Enquiry Purpose

Consumer Loan

Member Name

CHAIRIDSPL
Date Of Enquiry

15/04/2023
Enquiry Purpose

Personal Loan

Member Name

BAJAJ FIN LTD

Date Of Enquiry

07/04/2023
Enquiry Purpose

Personal Loan

Member Name

IDFC FIRST BANK

Date Of Enquiry

19/03/2023
Enquiry Purpose

Consumer Loan

Member Name

CHAIRIDSPL
Date Of Enquiry

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13/03/2023
Enquiry Purpose

Personal Loan

Member Name

RBL BANK
Date Of Enquiry

06/02/2023
Enquiry Purpose

Credit Card

Member Name

TCFSL
Date Of Enquiry

23/01/2023
Enquiry Purpose

Personal Loan

Member Name

CHAIRIDSPL
Date Of Enquiry

23/01/2023
Enquiry Purpose

Personal Loan

Member Name

CHAIRIDSPL
Date Of Enquiry

12/11/2022
Enquiry Purpose

Personal Loan

Member Name

SBI CARD
Date Of Enquiry

17/10/2022
Enquiry Purpose

Credit Card

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Member Name

CHAIRIDSPL
Date Of Enquiry

12/10/2022
Enquiry Purpose

Personal Loan

Member Name

IDFC FIRST BANK

Date Of Enquiry

13/09/2022
Enquiry Purpose

Consumer Loan

Member Name

PAYUFINAN
Date Of Enquiry

09/09/2022
Enquiry Purpose

Personal Loan

Member Name

PAYUFINAN
Date Of Enquiry

08/09/2022
Enquiry Purpose

Personal Loan

Member Name

CHAIRIDSPL
Date Of Enquiry

04/09/2022
Enquiry Purpose

Personal Loan

Member Name

CHAIRIDSPL
Date Of Enquiry

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31/07/2022
Enquiry Purpose

Personal Loan

Member Name

BAJAJ FIN LTD

Date Of Enquiry

26/07/2022
Enquiry Purpose

Personal Loan

Member Name

ICICI BANK
Date Of Enquiry

16/07/2022
Enquiry Purpose

Consumer Loan

Member Name

BAJAJ FIN LTD

Date Of Enquiry

16/07/2022
Enquiry Purpose

Personal Loan

Member Name

BOB FINANCIAL
Date Of Enquiry

28/06/2022
Enquiry Purpose

Credit Card

Member Name

BAJAJ FIN LTD

Date Of Enquiry

27/06/2022
Enquiry Purpose

Personal Loan

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Member Name

NAHAR
Date Of Enquiry

09/06/2022
Enquiry Purpose

Consumer Loan

Member Name

HDFC BANK
Date Of Enquiry

04/06/2022
Enquiry Purpose

Business Loan – General

Member Name

Home Credit
Date Of Enquiry

04/06/2022
Enquiry Purpose

Personal Loan

Member Name

BAJAJ FIN LTD

Date Of Enquiry

03/06/2022
Enquiry Purpose

Other

Member Name

IDFC FIRST BANK

Date Of Enquiry

02/06/2022
Enquiry Purpose

Personal Loan

Member Name

AADRILTD
Date Of Enquiry

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02/06/2022
Enquiry Purpose

Business Loan – General

Member Name

TCFSL
Date Of Enquiry

02/06/2022
Enquiry Purpose

Business Loan – General

Member Name

PAYUFINAN
Date Of Enquiry

01/06/2022
Enquiry Purpose

Personal Loan

Member Name

PAYUFINAN
Date Of Enquiry

01/06/2022
Enquiry Purpose

Personal Loan

Member Name

WHIZDMFINANCE
Date Of Enquiry

01/06/2022
Enquiry Purpose

Personal Loan

Member Name

KRAZYBEE
Date Of Enquiry

28/05/2022
Enquiry Purpose

Personal Loan

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Member Name

CHAIRIDSPL
Date Of Enquiry

27/05/2022
Enquiry Purpose

Personal Loan

Member Name

IDFC FIRST BANK

Date Of Enquiry

16/05/2022
Enquiry Purpose

Consumer Loan

Member Name

SBI CARD
Date Of Enquiry

20/02/2022
Enquiry Purpose

Credit Card

Member Name

SBI CARD
Date Of Enquiry

20/02/2022
Enquiry Purpose

Credit Card

End of report

Disclaimer: All information contained in this credit report has been collated by TransUnion CIBIL
Limited ( TU CIBIL) based on information provided/ submitted by its various members("Members"),
as part of periodic data submission and Members are required to ensure accuracy, completeness
and veracity of the information submitted. The credit report is generated using the proprietary
search and match logic of TU CIBIL. TU CIBIL uses its best efforts to ensure accuracy,

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completeness and veracity of the information contained in the Report and shall only be liable and
/ or responsible if any discrepancies are directly attributable to TU CIBIL. The use of this report is
governed by the terms and conditions of the Operating Rules for TU CIBIL and its Members.

In case of any discrepancy in Personal / Account Information pertaining to Loan Accounts /

Credit Cards, concerned Financial Institutions / Credit Card Company (CCC) may also please be
contacted for required clarification.

COPYRIGHT 2024 TRANSUNION CIBIL. ALL RIGHTS RESERVED.

For more information, please visit our website at www.cibil.com

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