CONSUMER CIR

CONSUMER: Lalit Kumar DATE: 24-06-2025

MEMBER ID: HF63518888_CIRC2CNPE TIME: 12:52:08
MEMBER REFERENCE NUMBER: 1056837580 CONTROL NUMBER: 009246410614

CONSUMER INFORMATION:

NAME: LALIT KUMAR

DATE OF BIRTH: 10-08-1987 GENDER: MALE

CIBIL TRANSUNION SCORE(S):

SCORE NAME SCORE SCORING FACTORS

1. PRESENCE OF DELINQUENCY IN THE RECENT PAST

2. PRESENCE OF SEVERE DELINQUENCY AS OF RECENT UPDATE
CREDITVISION® SCORE
655 3. PRESENCE OF DELINQUENCY IN LAST 12 MONTHS
4. PRESENCE OF DELINQUENCY
5. LOW PROPORTION OF SATISFACTORY TRADES

POSSIBLE RANGE FOR CREDITVISION® SCORE

Consumer with at least one trade on the bureau in last 36 months

Consumer not in CIBIL database or history older than 36 months : -1

IDENTIFICATION(S):
IDENTIFICATION TYPE IDENTIFICATION NUMBER ISSUE DATE EXPIRATION DATE

INCOME TAX ID NUMBER (PAN) FFNPK6814P

CKYC 20009253100414

TELEPHONE(S):
TELEPHONE TYPE TELEPHONE NUMBER TELEPHONE EXTENSION

MOBILE PHONE 8146811217

MOBILE PHONE 9041078544

HOME PHONE 01648146811217

EMAIL CONTACT(S):
EMAIL ADDRESS

LALITLUCKYTARANA@GMAIL.COM

LALIT909078@GMAIL.COM

LUCKYTARANA2018@GMAIL.COM

LALITLUCKYTARANA@GMAIL.COM

ADDRESS(ES):

ADDRESS : S/O SHIVCHARAN DAS ,HOUSE NO Z 6 10862 ,STREET NUMBER 35 ,PARASRAM NAGAR ,BATHINDA ,PUNJAB ,151001

CATEGORY: RESIDENCE ADDRESS RESIDENCE CODE: OWNED DATE REPORTED: 07-03-2025

ADDRESS : S/O SHIVCHARAN DAS ,HOUSE NO Z 6 10862 ST NO 35 PARSRAM NAGE ,. ,PUNJAB ,151001

CATEGORY: PERMANENT ADDRESS RESIDENCE CODE: OWNED DATE REPORTED: 07-03-2025

ADDRESS : SHOP NO 05 1ST FLOOR VASUNDHARA MEGA ,MART ARGORA CHOWK HARMU RD OPP. MAHI ,RESTAURANT DORANDA RANCHI JHARKHAND ,834002 ,JHARKHAND ,834002

CATEGORY: PERMANENT ADDRESS RESIDENCE CODE: OWNED DATE REPORTED: 23-06-2024

ADDRESS : S/O SHIVCHARAN DASS -13901;ST NO.2 ,GANESHA BASTI;AMBEDKAR NAGAR BATHINDA ,PUNJAB 151001 ,PUNJAB ,151001

CATEGORY: RESIDENCE ADDRESS RESIDENCE CODE: DATE REPORTED: 30-04-2024

EMPLOYMENT INFORMATION:
NET / GROSS INCOME MONTHLY / ANNUAL
ACCOUNT TYPE DATE REPORTED OCCUPATION CODE INCOME
INDICATOR INCOME INDICATOR

CONSUMER LOAN 15-03-2025 Self Employed Professional Not Available Not Available Not Available

SUMMARY:

ACCOUNT(S)
ACCOUNT TYPE ACCOUNTS ADVANCES BALANCES DATE OPENED
All Accounts TOTAL:79 HIGH CR/SANC. AMT:15,56,368 CURRENT:11,62,228 RECENT:04-03-2025

OVERDUE:17 OVERDUE:3,56,205 OLDEST:29-07-2021

ZERO-BALANCE:62
ENQUIRIES
ENQUIRY PURPOSE TOTAL PAST 30 DAYS PAST 12 MONTHS PAST 24 MONTHS RECENT

All Enquiries 12 1 3 7 22-06-2025

ACCOUNT(S):

ACCOUNT DATES AMOUNTS STATUS

MEMBER NAME:NOT DISCLOSED OPENED:04-10-2023 SANCTIONED:1,10,000

ACCOUNT NUMBER:NOT DISCLOSED REPORTED AND CERTIFIED:15-06-2025 CURRENT BALANCE:74,454

TYPE:PERSONAL LOAN PMT HIST START:01-06-2025 OVERDUE:74,454

OWNERSHIP:INDIVIDUAL PMT HIST END:01-10-2023 EMI:7,440

LAST PAYMENT:11-07-2024 PAYMENT FREQUENCY: Monthly

REPAYMENT TENURE:18

INTEREST RATE:26.00

ACTUAL PAYMENT:59,568

DAYS PAST DUE/ASSET CLASSIFICATION (UP TO 36 MONTHS; LEFT TO RIGHT)

346 331 300 270 239 211 180 149 119 088 058 027 STD 000 000 000 000 000
06-25 05-25 04-25 03-25 02-25 01-25 12-24 11-24 10-24 09-24 08-24 07-24 06-24 05-24 04-24 03-24 02-24 01-24

000 000 000

12-23 11-23 10-23

ACCOUNT DATES AMOUNTS STATUS

MEMBER NAME:NOT DISCLOSED OPENED:10-03-2023 HIGH-CREDIT:94,826 WRITTEN OFF (TOTAL):89,682

ACCOUNT NUMBER:NOT DISCLOSED REPORTED AND CERTIFIED:15-06-2025 CURRENT BALANCE:89,682 WRITTEN OFF (PRINCIPAL):79,531

TYPE:CREDIT CARD CLOSED:06-01-2025 CREDIT LIMIT:86,000

OWNERSHIP:INDIVIDUAL PMT HIST START:01-06-2025 CASH-LIMIT:25,800

PMT HIST END:01-03-2023 OVERDUE:28,576

LAST PAYMENT:26-07-2024 PAYMENT FREQUENCY: Monthly

DAYS PAST DUE/ASSET CLASSIFICATION (UP TO 36 MONTHS; LEFT TO RIGHT)

341 326 295 265 234 206 175 144 114 083 053 022 022 000 022 021 000 000
06-25 05-25 04-25 03-25 02-25 01-25 12-24 11-24 10-24 09-24 08-24 07-24 06-24 05-24 04-24 03-24 02-24 01-24

000 000 000 000 000 000 000 000 000 000
12-23 11-23 10-23 09-23 08-23 07-23 06-23 05-23 04-23 03-23

ACCOUNT DATES AMOUNTS STATUS

MEMBER NAME:NOT DISCLOSED OPENED:29-07-2021 HIGH-CREDIT:2,29,795 WRITTEN OFF (TOTAL):1,89,496

ACCOUNT NUMBER:NOT DISCLOSED REPORTED AND CERTIFIED:15-06-2025 CURRENT BALANCE:1,89,496 WRITTEN OFF (PRINCIPAL):1,77,962

TYPE:CREDIT CARD PMT HIST START:01-06-2025 CREDIT LIMIT:1,00,000

OWNERSHIP:INDIVIDUAL PMT HIST END:01-07-2022 CASH-LIMIT:15,000

LAST PAYMENT:09-02-2025 OVERDUE:1,89,496

PAYMENT FREQUENCY: Monthly

DAYS PAST DUE/ASSET CLASSIFICATION (UP TO 36 MONTHS; LEFT TO RIGHT)

180 180 180 180 180 151 153 153 123 093 063 033 003 003 000 000 003 000
06-25 05-25 04-25 03-25 02-25 01-25 12-24 11-24 10-24 09-24 08-24 07-24 06-24 05-24 04-24 03-24 02-24 01-24

XXX 000 000 XXX 000 000 000 000 000 000 000 000 000 000 000 000 000 000
12-23 11-23 10-23 09-23 08-23 07-23 06-23 05-23 04-23 03-23 02-23 01-23 12-22 11-22 10-22 09-22 08-22 07-22

ACCOUNT DATES AMOUNTS STATUS

MEMBER NAME:NOT DISCLOSED OPENED:25-12-2024 SANCTIONED:3,000

 ACCOUNT NUMBER:NOT DISCLOSED REPORTED AND CERTIFIED:15-06-2025 CURRENT BALANCE:4,530

TYPE:SHORT TERM PERSONAL LOAN PMT HIST START:01-06-2025 OVERDUE:4,530

OWNERSHIP:INDIVIDUAL PMT HIST END:01-12-2024 PAYMENT FREQUENCY: Monthly

REPAYMENT TENURE:6

DAYS PAST DUE/ASSET CLASSIFICATION (UP TO 36 MONTHS; LEFT TO RIGHT)

146 131 100 070 039 011 STD

06-25 05-25 04-25 03-25 02-25 01-25 12-24

ACCOUNT DATES AMOUNTS STATUS

MEMBER NAME:NOT DISCLOSED OPENED:25-12-2024 SANCTIONED:3,000

ACCOUNT NUMBER:NOT DISCLOSED REPORTED AND CERTIFIED:15-06-2025 CURRENT BALANCE:4,530

TYPE:SHORT TERM PERSONAL LOAN PMT HIST START:01-06-2025 OVERDUE:4,530

OWNERSHIP:INDIVIDUAL PMT HIST END:01-12-2024 PAYMENT FREQUENCY: Monthly

REPAYMENT TENURE:6

DAYS PAST DUE/ASSET CLASSIFICATION (UP TO 36 MONTHS; LEFT TO RIGHT)

146 131 100 070 039 011 STD

06-25 05-25 04-25 03-25 02-25 01-25 12-24

ACCOUNT DATES AMOUNTS STATUS

MEMBER NAME:NOT DISCLOSED OPENED:16-01-2025 SANCTIONED:2,000

ACCOUNT NUMBER:NOT DISCLOSED REPORTED AND CERTIFIED:15-06-2025 CURRENT BALANCE:2,994

TYPE:SHORT TERM PERSONAL LOAN PMT HIST START:01-06-2025 OVERDUE:2,994

OWNERSHIP:INDIVIDUAL PMT HIST END:01-01-2025 PAYMENT FREQUENCY: Monthly

REPAYMENT TENURE:6

DAYS PAST DUE/ASSET CLASSIFICATION (UP TO 36 MONTHS; LEFT TO RIGHT)

124 109 078 048 017 STD

06-25 05-25 04-25 03-25 02-25 01-25

ACCOUNT DATES AMOUNTS STATUS

MEMBER NAME:NOT DISCLOSED OPENED:16-01-2025 SANCTIONED:2,000

ACCOUNT NUMBER:NOT DISCLOSED REPORTED AND CERTIFIED:15-06-2025 CURRENT BALANCE:2,994

TYPE:SHORT TERM PERSONAL LOAN PMT HIST START:01-06-2025 OVERDUE:2,994

OWNERSHIP:INDIVIDUAL PMT HIST END:01-01-2025 PAYMENT FREQUENCY: Monthly

REPAYMENT TENURE:6

DAYS PAST DUE/ASSET CLASSIFICATION (UP TO 36 MONTHS; LEFT TO RIGHT)

124 109 078 048 017 STD

06-25 05-25 04-25 03-25 02-25 01-25

ACCOUNT DATES AMOUNTS STATUS

MEMBER NAME:NOT DISCLOSED OPENED:16-01-2025 SANCTIONED:1,000

ACCOUNT NUMBER:NOT DISCLOSED REPORTED AND CERTIFIED:15-06-2025 CURRENT BALANCE:1,454

TYPE:SHORT TERM PERSONAL LOAN PMT HIST START:01-06-2025 OVERDUE:1,454

OWNERSHIP:INDIVIDUAL PMT HIST END:01-01-2025 PAYMENT FREQUENCY: Monthly

REPAYMENT TENURE:6

DAYS PAST DUE/ASSET CLASSIFICATION (UP TO 36 MONTHS; LEFT TO RIGHT)

124 109 078 048 017 STD

06-25 05-25 04-25 03-25 02-25 01-25
ACCOUNT DATES AMOUNTS STATUS

MEMBER NAME:NOT DISCLOSED OPENED:17-01-2025 SANCTIONED:2,000

ACCOUNT NUMBER:NOT DISCLOSED REPORTED AND CERTIFIED:15-06-2025 CURRENT BALANCE:2,992

TYPE:SHORT TERM PERSONAL LOAN PMT HIST START:01-06-2025 OVERDUE:2,992

OWNERSHIP:INDIVIDUAL PMT HIST END:01-01-2025 PAYMENT FREQUENCY: Monthly

REPAYMENT TENURE:6

DAYS PAST DUE/ASSET CLASSIFICATION (UP TO 36 MONTHS; LEFT TO RIGHT)

123 108 077 047 016 STD

06-25 05-25 04-25 03-25 02-25 01-25

ACCOUNT DATES AMOUNTS STATUS

MEMBER NAME:NOT DISCLOSED OPENED:17-01-2025 SANCTIONED:3,000

ACCOUNT NUMBER:NOT DISCLOSED REPORTED AND CERTIFIED:15-06-2025 CURRENT BALANCE:4,360

TYPE:SHORT TERM PERSONAL LOAN PMT HIST START:01-06-2025 OVERDUE:4,360

OWNERSHIP:INDIVIDUAL PMT HIST END:01-01-2025 PAYMENT FREQUENCY: Monthly

REPAYMENT TENURE:6

DAYS PAST DUE/ASSET CLASSIFICATION (UP TO 36 MONTHS; LEFT TO RIGHT)

123 108 077 047 016 STD

06-25 05-25 04-25 03-25 02-25 01-25

ACCOUNT DATES AMOUNTS STATUS

MEMBER NAME:NOT DISCLOSED OPENED:22-01-2025 SANCTIONED:1,000

ACCOUNT NUMBER:NOT DISCLOSED REPORTED AND CERTIFIED:15-06-2025 CURRENT BALANCE:1,423

TYPE:SHORT TERM PERSONAL LOAN PMT HIST START:01-06-2025 OVERDUE:1,423

OWNERSHIP:INDIVIDUAL PMT HIST END:01-01-2025 PAYMENT FREQUENCY: Monthly

REPAYMENT TENURE:6

DAYS PAST DUE/ASSET CLASSIFICATION (UP TO 36 MONTHS; LEFT TO RIGHT)

118 103 072 042 011 STD

06-25 05-25 04-25 03-25 02-25 01-25

ACCOUNT DATES AMOUNTS STATUS

MEMBER NAME:NOT DISCLOSED OPENED:23-11-2024 SANCTIONED:2,000

ACCOUNT NUMBER:NOT DISCLOSED REPORTED AND CERTIFIED:15-06-2025 CURRENT BALANCE:1,451

TYPE:SHORT TERM PERSONAL LOAN PMT HIST START:01-06-2025 OVERDUE:1,451

OWNERSHIP:INDIVIDUAL PMT HIST END:01-11-2024 PAYMENT FREQUENCY: Monthly

LAST PAYMENT:22-01-2025 REPAYMENT TENURE:6

DAYS PAST DUE/ASSET CLASSIFICATION (UP TO 36 MONTHS; LEFT TO RIGHT)

118 103 072 042 011 000 000 STD

06-25 05-25 04-25 03-25 02-25 01-25 12-24 11-24

ACCOUNT DATES AMOUNTS STATUS

MEMBER NAME:NOT DISCLOSED OPENED:16-01-2025 SANCTIONED:1,000

ACCOUNT NUMBER:NOT DISCLOSED REPORTED AND CERTIFIED:15-06-2025 CURRENT BALANCE:842

TYPE:SHORT TERM PERSONAL LOAN PMT HIST START:01-06-2025 OVERDUE:842

OWNERSHIP:INDIVIDUAL PMT HIST END:01-01-2025 PAYMENT FREQUENCY: Monthly

LAST PAYMENT:17-03-2025 REPAYMENT TENURE:6

DAYS PAST DUE/ASSET CLASSIFICATION (UP TO 36 MONTHS; LEFT TO RIGHT)

 094 079 048 018 017 STD
06-25 05-25 04-25 03-25 02-25 01-25

ACCOUNT DATES AMOUNTS STATUS

MEMBER NAME:NOT DISCLOSED OPENED:17-01-2025 SANCTIONED:3,000

ACCOUNT NUMBER:NOT DISCLOSED REPORTED AND CERTIFIED:15-06-2025 CURRENT BALANCE:2,375

TYPE:SHORT TERM PERSONAL LOAN PMT HIST START:01-06-2025 OVERDUE:2,375

OWNERSHIP:INDIVIDUAL PMT HIST END:01-01-2025 PAYMENT FREQUENCY: Monthly

LAST PAYMENT:11-03-2025 REPAYMENT TENURE:6

DAYS PAST DUE/ASSET CLASSIFICATION (UP TO 36 MONTHS; LEFT TO RIGHT)

093 078 047 017 016 STD

06-25 05-25 04-25 03-25 02-25 01-25

ACCOUNT DATES AMOUNTS STATUS

MEMBER NAME:NOT DISCLOSED OPENED:04-03-2025 SANCTIONED:85,000

ACCOUNT NUMBER:NOT DISCLOSED REPORTED AND CERTIFIED:15-06-2025 CURRENT BALANCE:77,647

TYPE:CONSUMER LOAN PMT HIST START:01-06-2025 OVERDUE:21,252

OWNERSHIP:INDIVIDUAL PMT HIST END:01-03-2025 EMI:7,084

COLLATERAL TYPE:PROPERTY LAST PAYMENT:05-06-2025 PAYMENT FREQUENCY: Monthly

COLLATERAL VALUE:8500000 REPAYMENT TENURE:12

INTEREST RATE:17.04

ACTUAL PAYMENT:85,000

DAYS PAST DUE/ASSET CLASSIFICATION (UP TO 36 MONTHS; LEFT TO RIGHT)

072 057 026 000

06-25 05-25 04-25 03-25

ACCOUNT DATES AMOUNTS STATUS

MEMBER NAME:NOT DISCLOSED OPENED:04-03-2025 SANCTIONED:4,499

ACCOUNT NUMBER:NOT DISCLOSED REPORTED AND CERTIFIED:15-06-2025 CURRENT BALANCE:4,499

TYPE:CONSUMER LOAN PMT HIST START:01-06-2025 OVERDUE:1,251

OWNERSHIP:INDIVIDUAL PMT HIST END:01-03-2025 EMI:417

COLLATERAL TYPE:PROPERTY LAST PAYMENT:05-06-2025 PAYMENT FREQUENCY: Monthly

COLLATERAL VALUE:449900 REPAYMENT TENURE:12

INTEREST RATE:20.00

ACTUAL PAYMENT:4,499

DAYS PAST DUE/ASSET CLASSIFICATION (UP TO 36 MONTHS; LEFT TO RIGHT)

072 057 026 000

06-25 05-25 04-25 03-25

ACCOUNT DATES AMOUNTS STATUS

MEMBER NAME:NOT DISCLOSED OPENED:30-09-2023 SANCTIONED:7,25,000

ACCOUNT NUMBER:NOT DISCLOSED REPORTED AND CERTIFIED:31-05-2025 CURRENT BALANCE:6,96,505

TYPE:HOUSING LOAN PMT HIST START:01-05-2025 OVERDUE:11,231

OWNERSHIP:INDIVIDUAL PMT HIST END:01-09-2023 PAYMENT FREQUENCY: Monthly

LAST PAYMENT:30-04-2025 REPAYMENT TENURE:180

DAYS PAST DUE/ASSET CLASSIFICATION (UP TO 36 MONTHS; LEFT TO RIGHT)

022 000 006 019 000 000 000 000 000 000 000 000 000 000 000 000 000 000
05-25 04-25 03-25 02-25 01-25 12-24 11-24 10-24 09-24 08-24 07-24 06-24 05-24 04-24 03-24 02-24 01-24 12-23
 000 000 000
11-23 10-23 09-23

ACCOUNT DATES AMOUNTS STATUS

MEMBER NAME:NOT DISCLOSED OPENED:21-12-2024 SANCTIONED:3,000

ACCOUNT NUMBER:NOT DISCLOSED REPORTED AND CERTIFIED:31-01-2025 CURRENT BALANCE:0

TYPE:SHORT TERM PERSONAL LOAN CLOSED:17-01-2025 PAYMENT FREQUENCY: Monthly

OWNERSHIP:INDIVIDUAL PMT HIST START:01-01-2025 REPAYMENT TENURE:6

PMT HIST END:01-12-2024 ACTUAL PAYMENT:3,275

LAST PAYMENT:17-01-2025

DAYS PAST DUE/ASSET CLASSIFICATION (UP TO 36 MONTHS; LEFT TO RIGHT)

000 STD
01-25 12-24

ACCOUNT DATES AMOUNTS STATUS

MEMBER NAME:NOT DISCLOSED OPENED:21-12-2024 SANCTIONED:1,000

ACCOUNT NUMBER:NOT DISCLOSED REPORTED AND CERTIFIED:31-01-2025 CURRENT BALANCE:0

TYPE:SHORT TERM PERSONAL LOAN CLOSED:16-01-2025 PAYMENT FREQUENCY: Monthly

OWNERSHIP:INDIVIDUAL PMT HIST START:01-01-2025 REPAYMENT TENURE:6

PMT HIST END:01-12-2024 ACTUAL PAYMENT:1,092

LAST PAYMENT:16-01-2025

DAYS PAST DUE/ASSET CLASSIFICATION (UP TO 36 MONTHS; LEFT TO RIGHT)

000 STD
01-25 12-24

ACCOUNT DATES AMOUNTS STATUS

MEMBER NAME:NOT DISCLOSED OPENED:21-12-2024 SANCTIONED:1,000

ACCOUNT NUMBER:NOT DISCLOSED REPORTED AND CERTIFIED:31-01-2025 CURRENT BALANCE:0

TYPE:SHORT TERM PERSONAL LOAN CLOSED:16-01-2025 PAYMENT FREQUENCY: Monthly

OWNERSHIP:INDIVIDUAL PMT HIST START:01-01-2025 REPAYMENT TENURE:6

PMT HIST END:01-12-2024 ACTUAL PAYMENT:1,092

LAST PAYMENT:16-01-2025

DAYS PAST DUE/ASSET CLASSIFICATION (UP TO 36 MONTHS; LEFT TO RIGHT)

000 STD
01-25 12-24

ACCOUNT DATES AMOUNTS STATUS

MEMBER NAME:NOT DISCLOSED OPENED:24-11-2024 SANCTIONED:2,000

ACCOUNT NUMBER:NOT DISCLOSED REPORTED AND CERTIFIED:31-01-2025 CURRENT BALANCE:0

TYPE:SHORT TERM PERSONAL LOAN CLOSED:17-01-2025 PAYMENT FREQUENCY: Monthly

OWNERSHIP:INDIVIDUAL PMT HIST START:01-01-2025 REPAYMENT TENURE:6

PMT HIST END:01-11-2024 ACTUAL PAYMENT:1,317

LAST PAYMENT:17-01-2025

DAYS PAST DUE/ASSET CLASSIFICATION (UP TO 36 MONTHS; LEFT TO RIGHT)

000 000 STD

01-25 12-24 11-24

ACCOUNT DATES AMOUNTS STATUS

MEMBER NAME:NOT DISCLOSED OPENED:23-11-2024 SANCTIONED:3,000

 ACCOUNT NUMBER:NOT DISCLOSED REPORTED AND CERTIFIED:31-01-2025 CURRENT BALANCE:0

TYPE:SHORT TERM PERSONAL LOAN CLOSED:16-01-2025 PAYMENT FREQUENCY: Monthly

OWNERSHIP:INDIVIDUAL PMT HIST START:01-01-2025 REPAYMENT TENURE:6

PMT HIST END:01-11-2024 ACTUAL PAYMENT:1,975

LAST PAYMENT:16-01-2025

DAYS PAST DUE/ASSET CLASSIFICATION (UP TO 36 MONTHS; LEFT TO RIGHT)

000 000 STD

01-25 12-24 11-24

ACCOUNT DATES AMOUNTS STATUS

MEMBER NAME:NOT DISCLOSED OPENED:23-11-2024 SANCTIONED:3,000

ACCOUNT NUMBER:NOT DISCLOSED REPORTED AND CERTIFIED:31-01-2025 CURRENT BALANCE:0

TYPE:SHORT TERM PERSONAL LOAN CLOSED:17-01-2025 PAYMENT FREQUENCY: Monthly

OWNERSHIP:INDIVIDUAL PMT HIST START:01-01-2025 REPAYMENT TENURE:6

PMT HIST END:01-11-2024 ACTUAL PAYMENT:1,975

LAST PAYMENT:17-01-2025

DAYS PAST DUE/ASSET CLASSIFICATION (UP TO 36 MONTHS; LEFT TO RIGHT)

000 000 STD

01-25 12-24 11-24

ACCOUNT DATES AMOUNTS STATUS

MEMBER NAME:NOT DISCLOSED OPENED:22-11-2024 SANCTIONED:1,000

ACCOUNT NUMBER:NOT DISCLOSED REPORTED AND CERTIFIED:31-12-2024 CURRENT BALANCE:0

TYPE:SHORT TERM PERSONAL LOAN CLOSED:21-12-2024 PAYMENT FREQUENCY: Monthly

OWNERSHIP:INDIVIDUAL PMT HIST START:01-12-2024 REPAYMENT TENURE:6

PMT HIST END:01-11-2024 ACTUAL PAYMENT:1,092

LAST PAYMENT:21-12-2024

DAYS PAST DUE/ASSET CLASSIFICATION (UP TO 36 MONTHS; LEFT TO RIGHT)

000 STD
12-24 11-24

ACCOUNT DATES AMOUNTS STATUS

MEMBER NAME:NOT DISCLOSED OPENED:22-11-2024 SANCTIONED:2,000

ACCOUNT NUMBER:NOT DISCLOSED REPORTED AND CERTIFIED:31-12-2024 CURRENT BALANCE:0

TYPE:SHORT TERM PERSONAL LOAN CLOSED:22-12-2024 PAYMENT FREQUENCY: Monthly

OWNERSHIP:INDIVIDUAL PMT HIST START:01-12-2024 REPAYMENT TENURE:6

PMT HIST END:01-11-2024 ACTUAL PAYMENT:2,183

LAST PAYMENT:22-12-2024

DAYS PAST DUE/ASSET CLASSIFICATION (UP TO 36 MONTHS; LEFT TO RIGHT)

000 STD
12-24 11-24

ACCOUNT DATES AMOUNTS STATUS

MEMBER NAME:NOT DISCLOSED OPENED:21-11-2024 SANCTIONED:3,000

ACCOUNT NUMBER:NOT DISCLOSED REPORTED AND CERTIFIED:31-12-2024 CURRENT BALANCE:0

TYPE:SHORT TERM PERSONAL LOAN CLOSED:22-12-2024 PAYMENT FREQUENCY: Monthly

OWNERSHIP:INDIVIDUAL PMT HIST START:01-12-2024 REPAYMENT TENURE:6

PMT HIST END:01-11-2024 ACTUAL PAYMENT:3,296

LAST PAYMENT:22-12-2024
DAYS PAST DUE/ASSET CLASSIFICATION (UP TO 36 MONTHS; LEFT TO RIGHT)

000 STD
12-24 11-24

ACCOUNT DATES AMOUNTS STATUS

MEMBER NAME:NOT DISCLOSED OPENED:21-11-2024 SANCTIONED:1,000

ACCOUNT NUMBER:NOT DISCLOSED REPORTED AND CERTIFIED:31-12-2024 CURRENT BALANCE:0

TYPE:SHORT TERM PERSONAL LOAN CLOSED:21-12-2024 PAYMENT FREQUENCY: Monthly

OWNERSHIP:INDIVIDUAL PMT HIST START:01-12-2024 REPAYMENT TENURE:6

PMT HIST END:01-11-2024 ACTUAL PAYMENT:1,092

LAST PAYMENT:21-12-2024

DAYS PAST DUE/ASSET CLASSIFICATION (UP TO 36 MONTHS; LEFT TO RIGHT)

000 STD
12-24 11-24

ACCOUNT DATES AMOUNTS STATUS

MEMBER NAME:NOT DISCLOSED OPENED:21-11-2024 SANCTIONED:1,000

ACCOUNT NUMBER:NOT DISCLOSED REPORTED AND CERTIFIED:31-12-2024 CURRENT BALANCE:0

TYPE:SHORT TERM PERSONAL LOAN CLOSED:21-12-2024 PAYMENT FREQUENCY: Monthly

OWNERSHIP:INDIVIDUAL PMT HIST START:01-12-2024 REPAYMENT TENURE:6

PMT HIST END:01-11-2024 ACTUAL PAYMENT:1,092

LAST PAYMENT:21-12-2024

DAYS PAST DUE/ASSET CLASSIFICATION (UP TO 36 MONTHS; LEFT TO RIGHT)

000 STD
12-24 11-24

ACCOUNT DATES AMOUNTS STATUS

MEMBER NAME:NOT DISCLOSED OPENED:21-11-2024 SANCTIONED:3,000

ACCOUNT NUMBER:NOT DISCLOSED REPORTED AND CERTIFIED:31-12-2024 CURRENT BALANCE:0

TYPE:SHORT TERM PERSONAL LOAN CLOSED:21-12-2024 PAYMENT FREQUENCY: Monthly

OWNERSHIP:INDIVIDUAL PMT HIST START:01-12-2024 REPAYMENT TENURE:6

PMT HIST END:01-11-2024 ACTUAL PAYMENT:3,275

LAST PAYMENT:21-12-2024

DAYS PAST DUE/ASSET CLASSIFICATION (UP TO 36 MONTHS; LEFT TO RIGHT)

000 STD
12-24 11-24

ACCOUNT DATES AMOUNTS STATUS

MEMBER NAME:NOT DISCLOSED OPENED:21-11-2024 SANCTIONED:2,000

ACCOUNT NUMBER:NOT DISCLOSED REPORTED AND CERTIFIED:31-12-2024 CURRENT BALANCE:0

TYPE:SHORT TERM PERSONAL LOAN CLOSED:22-12-2024 PAYMENT FREQUENCY: Monthly

OWNERSHIP:INDIVIDUAL PMT HIST START:01-12-2024 REPAYMENT TENURE:6

PMT HIST END:01-11-2024 ACTUAL PAYMENT:2,198

LAST PAYMENT:22-12-2024

DAYS PAST DUE/ASSET CLASSIFICATION (UP TO 36 MONTHS; LEFT TO RIGHT)

000 STD
12-24 11-24
ACCOUNT DATES AMOUNTS STATUS

MEMBER NAME:NOT DISCLOSED OPENED:01-11-2024 SANCTIONED:500

ACCOUNT NUMBER:NOT DISCLOSED REPORTED AND CERTIFIED:30-11-2024 CURRENT BALANCE:0

TYPE:SHORT TERM PERSONAL LOAN CLOSED:24-11-2024 PAYMENT FREQUENCY: Monthly

OWNERSHIP:INDIVIDUAL PMT HIST START:01-11-2024 REPAYMENT TENURE:6

PMT HIST END:01-11-2024 ACTUAL PAYMENT:546

LAST PAYMENT:24-11-2024

DAYS PAST DUE/ASSET CLASSIFICATION (UP TO 36 MONTHS; LEFT TO RIGHT)

000
11-24

ACCOUNT DATES AMOUNTS STATUS

MEMBER NAME:NOT DISCLOSED OPENED:26-10-2024 SANCTIONED:2,000

ACCOUNT NUMBER:NOT DISCLOSED REPORTED AND CERTIFIED:30-11-2024 CURRENT BALANCE:0

TYPE:SHORT TERM PERSONAL LOAN CLOSED:23-11-2024 PAYMENT FREQUENCY: Monthly

OWNERSHIP:INDIVIDUAL PMT HIST START:01-11-2024 REPAYMENT TENURE:6

PMT HIST END:01-10-2024 ACTUAL PAYMENT:2,183

LAST PAYMENT:23-11-2024

DAYS PAST DUE/ASSET CLASSIFICATION (UP TO 36 MONTHS; LEFT TO RIGHT)

000 STD
11-24 10-24

ACCOUNT DATES AMOUNTS STATUS

MEMBER NAME:NOT DISCLOSED OPENED:26-10-2024 SANCTIONED:2,000

ACCOUNT NUMBER:NOT DISCLOSED REPORTED AND CERTIFIED:30-11-2024 CURRENT BALANCE:0

TYPE:SHORT TERM PERSONAL LOAN CLOSED:23-11-2024 PAYMENT FREQUENCY: Monthly

OWNERSHIP:INDIVIDUAL PMT HIST START:01-11-2024 REPAYMENT TENURE:6

PMT HIST END:01-10-2024 ACTUAL PAYMENT:2,183

LAST PAYMENT:23-11-2024

DAYS PAST DUE/ASSET CLASSIFICATION (UP TO 36 MONTHS; LEFT TO RIGHT)

000 STD
11-24 10-24

ACCOUNT DATES AMOUNTS STATUS

MEMBER NAME:NOT DISCLOSED OPENED:26-10-2024 SANCTIONED:500

ACCOUNT NUMBER:NOT DISCLOSED REPORTED AND CERTIFIED:30-11-2024 CURRENT BALANCE:0

TYPE:SHORT TERM PERSONAL LOAN CLOSED:22-11-2024 PAYMENT FREQUENCY: Monthly

OWNERSHIP:INDIVIDUAL PMT HIST START:01-11-2024 REPAYMENT TENURE:6

PMT HIST END:01-10-2024 ACTUAL PAYMENT:546

LAST PAYMENT:22-11-2024

DAYS PAST DUE/ASSET CLASSIFICATION (UP TO 36 MONTHS; LEFT TO RIGHT)

000 STD
11-24 10-24

ACCOUNT DATES AMOUNTS STATUS

MEMBER NAME:NOT DISCLOSED OPENED:26-10-2024 SANCTIONED:2,000

ACCOUNT NUMBER:NOT DISCLOSED REPORTED AND CERTIFIED:30-11-2024 CURRENT BALANCE:0

TYPE:SHORT TERM PERSONAL LOAN CLOSED:21-11-2024 PAYMENT FREQUENCY: Monthly

 OWNERSHIP:INDIVIDUAL PMT HIST START:01-11-2024 REPAYMENT TENURE:6

PMT HIST END:01-10-2024 ACTUAL PAYMENT:2,183

LAST PAYMENT:21-11-2024

DAYS PAST DUE/ASSET CLASSIFICATION (UP TO 36 MONTHS; LEFT TO RIGHT)

000 STD
11-24 10-24

ACCOUNT DATES AMOUNTS STATUS

MEMBER NAME:NOT DISCLOSED OPENED:26-10-2024 SANCTIONED:2,000

ACCOUNT NUMBER:NOT DISCLOSED REPORTED AND CERTIFIED:30-11-2024 CURRENT BALANCE:0

TYPE:SHORT TERM PERSONAL LOAN CLOSED:21-11-2024 PAYMENT FREQUENCY: Monthly

OWNERSHIP:INDIVIDUAL PMT HIST START:01-11-2024 REPAYMENT TENURE:6

PMT HIST END:01-10-2024 ACTUAL PAYMENT:2,183

LAST PAYMENT:21-11-2024

DAYS PAST DUE/ASSET CLASSIFICATION (UP TO 36 MONTHS; LEFT TO RIGHT)

000 STD
11-24 10-24

ACCOUNT DATES AMOUNTS STATUS

MEMBER NAME:NOT DISCLOSED OPENED:26-10-2024 SANCTIONED:500

ACCOUNT NUMBER:NOT DISCLOSED REPORTED AND CERTIFIED:30-11-2024 CURRENT BALANCE:0

TYPE:SHORT TERM PERSONAL LOAN CLOSED:22-11-2024 PAYMENT FREQUENCY: Monthly

OWNERSHIP:INDIVIDUAL PMT HIST START:01-11-2024 REPAYMENT TENURE:6

PMT HIST END:01-10-2024 ACTUAL PAYMENT:546

LAST PAYMENT:22-11-2024

DAYS PAST DUE/ASSET CLASSIFICATION (UP TO 36 MONTHS; LEFT TO RIGHT)

000 STD
11-24 10-24

ACCOUNT DATES AMOUNTS STATUS

MEMBER NAME:NOT DISCLOSED OPENED:26-10-2024 SANCTIONED:2,000

ACCOUNT NUMBER:NOT DISCLOSED REPORTED AND CERTIFIED:30-11-2024 CURRENT BALANCE:0

TYPE:SHORT TERM PERSONAL LOAN CLOSED:23-11-2024 PAYMENT FREQUENCY: Monthly

OWNERSHIP:INDIVIDUAL PMT HIST START:01-11-2024 REPAYMENT TENURE:6

PMT HIST END:01-10-2024 ACTUAL PAYMENT:2,183

LAST PAYMENT:23-11-2024

DAYS PAST DUE/ASSET CLASSIFICATION (UP TO 36 MONTHS; LEFT TO RIGHT)

000 STD
11-24 10-24

ACCOUNT DATES AMOUNTS STATUS

MEMBER NAME:NOT DISCLOSED OPENED:26-10-2024 SANCTIONED:2,000

ACCOUNT NUMBER:NOT DISCLOSED REPORTED AND CERTIFIED:30-11-2024 CURRENT BALANCE:0

TYPE:SHORT TERM PERSONAL LOAN CLOSED:21-11-2024 PAYMENT FREQUENCY: Monthly

OWNERSHIP:INDIVIDUAL PMT HIST START:01-11-2024 REPAYMENT TENURE:6

PMT HIST END:01-10-2024 ACTUAL PAYMENT:2,183

LAST PAYMENT:21-11-2024

DAYS PAST DUE/ASSET CLASSIFICATION (UP TO 36 MONTHS; LEFT TO RIGHT)

 000 STD
11-24 10-24

ACCOUNT DATES AMOUNTS STATUS

MEMBER NAME:NOT DISCLOSED OPENED:26-10-2024 SANCTIONED:1,000

ACCOUNT NUMBER:NOT DISCLOSED REPORTED AND CERTIFIED:30-11-2024 CURRENT BALANCE:0

TYPE:SHORT TERM PERSONAL LOAN CLOSED:23-11-2024 PAYMENT FREQUENCY: Monthly

OWNERSHIP:INDIVIDUAL PMT HIST START:01-11-2024 REPAYMENT TENURE:6

PMT HIST END:01-10-2024 ACTUAL PAYMENT:1,092

LAST PAYMENT:23-11-2024

DAYS PAST DUE/ASSET CLASSIFICATION (UP TO 36 MONTHS; LEFT TO RIGHT)

000 STD
11-24 10-24

ACCOUNT DATES AMOUNTS STATUS

MEMBER NAME:NOT DISCLOSED OPENED:26-10-2024 SANCTIONED:2,000

ACCOUNT NUMBER:NOT DISCLOSED REPORTED AND CERTIFIED:30-11-2024 CURRENT BALANCE:0

TYPE:SHORT TERM PERSONAL LOAN CLOSED:21-11-2024 PAYMENT FREQUENCY: Monthly

OWNERSHIP:INDIVIDUAL PMT HIST START:01-11-2024 REPAYMENT TENURE:6

PMT HIST END:01-10-2024 ACTUAL PAYMENT:2,183

LAST PAYMENT:21-11-2024

DAYS PAST DUE/ASSET CLASSIFICATION (UP TO 36 MONTHS; LEFT TO RIGHT)

000 STD
11-24 10-24

ACCOUNT DATES AMOUNTS STATUS

MEMBER NAME:NOT DISCLOSED OPENED:26-10-2024 SANCTIONED:2,000

ACCOUNT NUMBER:NOT DISCLOSED REPORTED AND CERTIFIED:30-11-2024 CURRENT BALANCE:0

TYPE:SHORT TERM PERSONAL LOAN CLOSED:21-11-2024 PAYMENT FREQUENCY: Monthly

OWNERSHIP:INDIVIDUAL PMT HIST START:01-11-2024 REPAYMENT TENURE:6

PMT HIST END:01-10-2024 ACTUAL PAYMENT:2,183

LAST PAYMENT:21-11-2024

DAYS PAST DUE/ASSET CLASSIFICATION (UP TO 36 MONTHS; LEFT TO RIGHT)

000 STD
11-24 10-24

ACCOUNT DATES AMOUNTS STATUS

MEMBER NAME:NOT DISCLOSED OPENED:26-10-2024 SANCTIONED:500

ACCOUNT NUMBER:NOT DISCLOSED REPORTED AND CERTIFIED:30-11-2024 CURRENT BALANCE:0

TYPE:SHORT TERM PERSONAL LOAN CLOSED:24-11-2024 PAYMENT FREQUENCY: Monthly

OWNERSHIP:INDIVIDUAL PMT HIST START:01-11-2024 REPAYMENT TENURE:6

PMT HIST END:01-10-2024 ACTUAL PAYMENT:546

LAST PAYMENT:24-11-2024

DAYS PAST DUE/ASSET CLASSIFICATION (UP TO 36 MONTHS; LEFT TO RIGHT)

000 STD
11-24 10-24

ACCOUNT DATES AMOUNTS STATUS

MEMBER NAME:NOT DISCLOSED OPENED:07-10-2024 SANCTIONED:2,000

 ACCOUNT NUMBER:NOT DISCLOSED REPORTED AND CERTIFIED:31-10-2024 CURRENT BALANCE:0

TYPE:SHORT TERM PERSONAL LOAN CLOSED:26-10-2024 PAYMENT FREQUENCY: Monthly

OWNERSHIP:INDIVIDUAL PMT HIST START:01-10-2024 REPAYMENT TENURE:6

PMT HIST END:01-10-2024 ACTUAL PAYMENT:2,183

LAST PAYMENT:26-10-2024

DAYS PAST DUE/ASSET CLASSIFICATION (UP TO 36 MONTHS; LEFT TO RIGHT)

000
10-24

ACCOUNT DATES AMOUNTS STATUS

MEMBER NAME:NOT DISCLOSED OPENED:07-10-2024 SANCTIONED:1,000

ACCOUNT NUMBER:NOT DISCLOSED REPORTED AND CERTIFIED:31-10-2024 CURRENT BALANCE:0

TYPE:SHORT TERM PERSONAL LOAN CLOSED:26-10-2024 PAYMENT FREQUENCY: Monthly

OWNERSHIP:INDIVIDUAL PMT HIST START:01-10-2024 REPAYMENT TENURE:6

PMT HIST END:01-10-2024 ACTUAL PAYMENT:1,092

LAST PAYMENT:26-10-2024

DAYS PAST DUE/ASSET CLASSIFICATION (UP TO 36 MONTHS; LEFT TO RIGHT)

000
10-24

ACCOUNT DATES AMOUNTS STATUS

MEMBER NAME:NOT DISCLOSED OPENED:06-10-2024 SANCTIONED:4,000

ACCOUNT NUMBER:NOT DISCLOSED REPORTED AND CERTIFIED:31-10-2024 CURRENT BALANCE:0

TYPE:SHORT TERM PERSONAL LOAN CLOSED:26-10-2024 PAYMENT FREQUENCY: Monthly

OWNERSHIP:INDIVIDUAL PMT HIST START:01-10-2024 REPAYMENT TENURE:6

PMT HIST END:01-10-2024 ACTUAL PAYMENT:4,366

LAST PAYMENT:26-10-2024

DAYS PAST DUE/ASSET CLASSIFICATION (UP TO 36 MONTHS; LEFT TO RIGHT)

000
10-24

ACCOUNT DATES AMOUNTS STATUS

MEMBER NAME:NOT DISCLOSED OPENED:06-10-2024 SANCTIONED:2,000

ACCOUNT NUMBER:NOT DISCLOSED REPORTED AND CERTIFIED:31-10-2024 CURRENT BALANCE:0

TYPE:SHORT TERM PERSONAL LOAN CLOSED:26-10-2024 PAYMENT FREQUENCY: Monthly

OWNERSHIP:INDIVIDUAL PMT HIST START:01-10-2024 REPAYMENT TENURE:6

PMT HIST END:01-10-2024 ACTUAL PAYMENT:2,183

LAST PAYMENT:26-10-2024

DAYS PAST DUE/ASSET CLASSIFICATION (UP TO 36 MONTHS; LEFT TO RIGHT)

000
10-24

ACCOUNT DATES AMOUNTS STATUS

MEMBER NAME:NOT DISCLOSED OPENED:06-10-2024 SANCTIONED:500

ACCOUNT NUMBER:NOT DISCLOSED REPORTED AND CERTIFIED:30-11-2024 CURRENT BALANCE:0

TYPE:SHORT TERM PERSONAL LOAN CLOSED:01-11-2024 PAYMENT FREQUENCY: Monthly

OWNERSHIP:INDIVIDUAL PMT HIST START:01-11-2024 REPAYMENT TENURE:6

PMT HIST END:01-10-2024 ACTUAL PAYMENT:546

LAST PAYMENT:01-11-2024
DAYS PAST DUE/ASSET CLASSIFICATION (UP TO 36 MONTHS; LEFT TO RIGHT)

000 STD
11-24 10-24

ACCOUNT DATES AMOUNTS STATUS

MEMBER NAME:NOT DISCLOSED OPENED:02-10-2024 SANCTIONED:2,000

ACCOUNT NUMBER:NOT DISCLOSED REPORTED AND CERTIFIED:31-10-2024 CURRENT BALANCE:0

TYPE:SHORT TERM PERSONAL LOAN CLOSED:26-10-2024 PAYMENT FREQUENCY: Monthly

OWNERSHIP:INDIVIDUAL PMT HIST START:01-10-2024 REPAYMENT TENURE:6

PMT HIST END:01-10-2024 ACTUAL PAYMENT:2,183

LAST PAYMENT:26-10-2024

DAYS PAST DUE/ASSET CLASSIFICATION (UP TO 36 MONTHS; LEFT TO RIGHT)

000
10-24

ACCOUNT DATES AMOUNTS STATUS

MEMBER NAME:NOT DISCLOSED OPENED:02-10-2024 SANCTIONED:2,000

ACCOUNT NUMBER:NOT DISCLOSED REPORTED AND CERTIFIED:31-10-2024 CURRENT BALANCE:0

TYPE:SHORT TERM PERSONAL LOAN CLOSED:26-10-2024 PAYMENT FREQUENCY: Monthly

OWNERSHIP:INDIVIDUAL PMT HIST START:01-10-2024 REPAYMENT TENURE:6

PMT HIST END:01-10-2024 ACTUAL PAYMENT:2,183

LAST PAYMENT:26-10-2024

DAYS PAST DUE/ASSET CLASSIFICATION (UP TO 36 MONTHS; LEFT TO RIGHT)

000
10-24

ACCOUNT DATES AMOUNTS STATUS

MEMBER NAME:NOT DISCLOSED OPENED:02-10-2024 SANCTIONED:2,000

ACCOUNT NUMBER:NOT DISCLOSED REPORTED AND CERTIFIED:31-10-2024 CURRENT BALANCE:0

TYPE:SHORT TERM PERSONAL LOAN CLOSED:26-10-2024 PAYMENT FREQUENCY: Monthly

OWNERSHIP:INDIVIDUAL PMT HIST START:01-10-2024 REPAYMENT TENURE:6

PMT HIST END:01-10-2024 ACTUAL PAYMENT:2,183

LAST PAYMENT:26-10-2024

DAYS PAST DUE/ASSET CLASSIFICATION (UP TO 36 MONTHS; LEFT TO RIGHT)

000
10-24

ACCOUNT DATES AMOUNTS STATUS

MEMBER NAME:NOT DISCLOSED OPENED:29-09-2024 SANCTIONED:500

ACCOUNT NUMBER:NOT DISCLOSED REPORTED AND CERTIFIED:31-10-2024 CURRENT BALANCE:0

TYPE:SHORT TERM PERSONAL LOAN CLOSED:26-10-2024 PAYMENT FREQUENCY: Monthly

OWNERSHIP:INDIVIDUAL PMT HIST START:01-10-2024 REPAYMENT TENURE:6

PMT HIST END:01-09-2024 ACTUAL PAYMENT:546

LAST PAYMENT:26-10-2024

DAYS PAST DUE/ASSET CLASSIFICATION (UP TO 36 MONTHS; LEFT TO RIGHT)

000 STD
10-24 09-24
ACCOUNT DATES AMOUNTS STATUS

MEMBER NAME:NOT DISCLOSED OPENED:11-09-2024 SANCTIONED:1,000

ACCOUNT NUMBER:NOT DISCLOSED REPORTED AND CERTIFIED:31-10-2024 CURRENT BALANCE:0

TYPE:SHORT TERM PERSONAL LOAN CLOSED:07-10-2024 PAYMENT FREQUENCY: Bullet payment

OWNERSHIP:INDIVIDUAL PMT HIST START:01-10-2024 REPAYMENT TENURE:1

PMT HIST END:01-09-2024 ACTUAL PAYMENT:1,037

LAST PAYMENT:07-10-2024

DAYS PAST DUE/ASSET CLASSIFICATION (UP TO 36 MONTHS; LEFT TO RIGHT)

000 STD
10-24 09-24

ACCOUNT DATES AMOUNTS STATUS

MEMBER NAME:NOT DISCLOSED OPENED:11-09-2024 SANCTIONED:500

ACCOUNT NUMBER:NOT DISCLOSED REPORTED AND CERTIFIED:31-10-2024 CURRENT BALANCE:0

TYPE:SHORT TERM PERSONAL LOAN CLOSED:07-10-2024 PAYMENT FREQUENCY: Bullet payment

OWNERSHIP:INDIVIDUAL PMT HIST START:01-10-2024 REPAYMENT TENURE:1

PMT HIST END:01-09-2024 ACTUAL PAYMENT:501

LAST PAYMENT:07-10-2024

DAYS PAST DUE/ASSET CLASSIFICATION (UP TO 36 MONTHS; LEFT TO RIGHT)

000 STD
10-24 09-24

ACCOUNT DATES AMOUNTS STATUS

MEMBER NAME:NOT DISCLOSED OPENED:08-09-2024 SANCTIONED:500

ACCOUNT NUMBER:NOT DISCLOSED REPORTED AND CERTIFIED:31-10-2024 CURRENT BALANCE:0

TYPE:SHORT TERM PERSONAL LOAN CLOSED:07-10-2024 PAYMENT FREQUENCY: Bullet payment

OWNERSHIP:INDIVIDUAL PMT HIST START:01-10-2024 REPAYMENT TENURE:1

PMT HIST END:01-09-2024 ACTUAL PAYMENT:501

LAST PAYMENT:07-10-2024

DAYS PAST DUE/ASSET CLASSIFICATION (UP TO 36 MONTHS; LEFT TO RIGHT)

000 STD
10-24 09-24

ACCOUNT DATES AMOUNTS STATUS

MEMBER NAME:NOT DISCLOSED OPENED:07-09-2024 SANCTIONED:1,000

ACCOUNT NUMBER:NOT DISCLOSED REPORTED AND CERTIFIED:31-10-2024 CURRENT BALANCE:0

TYPE:SHORT TERM PERSONAL LOAN CLOSED:06-10-2024 PAYMENT FREQUENCY: Bullet payment

OWNERSHIP:INDIVIDUAL PMT HIST START:01-10-2024 REPAYMENT TENURE:1

PMT HIST END:01-09-2024 ACTUAL PAYMENT:1,037

LAST PAYMENT:06-10-2024

DAYS PAST DUE/ASSET CLASSIFICATION (UP TO 36 MONTHS; LEFT TO RIGHT)

000 STD
10-24 09-24

ACCOUNT DATES AMOUNTS STATUS

MEMBER NAME:NOT DISCLOSED OPENED:07-09-2024 SANCTIONED:2,000

ACCOUNT NUMBER:NOT DISCLOSED REPORTED AND CERTIFIED:31-10-2024 CURRENT BALANCE:0

TYPE:SHORT TERM PERSONAL LOAN CLOSED:06-10-2024 PAYMENT FREQUENCY: Bullet payment

 OWNERSHIP:INDIVIDUAL PMT HIST START:01-10-2024 REPAYMENT TENURE:1

PMT HIST END:01-09-2024 ACTUAL PAYMENT:2,073

LAST PAYMENT:06-10-2024

DAYS PAST DUE/ASSET CLASSIFICATION (UP TO 36 MONTHS; LEFT TO RIGHT)

000 STD
10-24 09-24

ACCOUNT DATES AMOUNTS STATUS

MEMBER NAME:NOT DISCLOSED OPENED:07-09-2024 SANCTIONED:2,000

ACCOUNT NUMBER:NOT DISCLOSED REPORTED AND CERTIFIED:31-10-2024 CURRENT BALANCE:0

TYPE:SHORT TERM PERSONAL LOAN CLOSED:06-10-2024 PAYMENT FREQUENCY: Bullet payment

OWNERSHIP:INDIVIDUAL PMT HIST START:01-10-2024 REPAYMENT TENURE:1

PMT HIST END:01-09-2024 ACTUAL PAYMENT:2,073

LAST PAYMENT:06-10-2024

DAYS PAST DUE/ASSET CLASSIFICATION (UP TO 36 MONTHS; LEFT TO RIGHT)

000 STD
10-24 09-24

ACCOUNT DATES AMOUNTS STATUS

MEMBER NAME:NOT DISCLOSED OPENED:04-09-2024 SANCTIONED:2,000

ACCOUNT NUMBER:NOT DISCLOSED REPORTED AND CERTIFIED:31-10-2024 CURRENT BALANCE:0

TYPE:SHORT TERM PERSONAL LOAN CLOSED:02-10-2024 PAYMENT FREQUENCY: Bullet payment

OWNERSHIP:INDIVIDUAL PMT HIST START:01-10-2024 REPAYMENT TENURE:1

PMT HIST END:01-09-2024 ACTUAL PAYMENT:2,073

LAST PAYMENT:02-10-2024

DAYS PAST DUE/ASSET CLASSIFICATION (UP TO 36 MONTHS; LEFT TO RIGHT)

000 STD
10-24 09-24

ACCOUNT DATES AMOUNTS STATUS

MEMBER NAME:NOT DISCLOSED OPENED:04-09-2024 SANCTIONED:2,000

ACCOUNT NUMBER:NOT DISCLOSED REPORTED AND CERTIFIED:31-10-2024 CURRENT BALANCE:0

TYPE:SHORT TERM PERSONAL LOAN CLOSED:02-10-2024 PAYMENT FREQUENCY: Bullet payment

OWNERSHIP:INDIVIDUAL PMT HIST START:01-10-2024 REPAYMENT TENURE:1

PMT HIST END:01-09-2024 ACTUAL PAYMENT:2,073

LAST PAYMENT:02-10-2024

DAYS PAST DUE/ASSET CLASSIFICATION (UP TO 36 MONTHS; LEFT TO RIGHT)

000 STD
10-24 09-24

ACCOUNT DATES AMOUNTS STATUS

MEMBER NAME:NOT DISCLOSED OPENED:30-08-2024 SANCTIONED:1,000

ACCOUNT NUMBER:NOT DISCLOSED REPORTED AND CERTIFIED:31-10-2024 CURRENT BALANCE:0

TYPE:SHORT TERM PERSONAL LOAN CLOSED:29-09-2024 PAYMENT FREQUENCY: Bullet payment

OWNERSHIP:INDIVIDUAL PMT HIST START:01-10-2024 REPAYMENT TENURE:1

PMT HIST END:01-08-2024 ACTUAL PAYMENT:1,037

LAST PAYMENT:29-09-2024

DAYS PAST DUE/ASSET CLASSIFICATION (UP TO 36 MONTHS; LEFT TO RIGHT)

 000 000 STD
10-24 09-24 08-24

ACCOUNT DATES AMOUNTS STATUS

MEMBER NAME:NOT DISCLOSED OPENED:12-08-2024 SANCTIONED:1,000

ACCOUNT NUMBER:NOT DISCLOSED REPORTED AND CERTIFIED:31-10-2024 CURRENT BALANCE:0

TYPE:SHORT TERM PERSONAL LOAN CLOSED:11-09-2024 PAYMENT FREQUENCY: Bullet payment

OWNERSHIP:INDIVIDUAL PMT HIST START:01-10-2024 REPAYMENT TENURE:1

PMT HIST END:01-08-2024 ACTUAL PAYMENT:1,037

LAST PAYMENT:11-09-2024

DAYS PAST DUE/ASSET CLASSIFICATION (UP TO 36 MONTHS; LEFT TO RIGHT)

000 000 STD

10-24 09-24 08-24

ACCOUNT DATES AMOUNTS STATUS

MEMBER NAME:NOT DISCLOSED OPENED:12-08-2024 SANCTIONED:500

ACCOUNT NUMBER:NOT DISCLOSED REPORTED AND CERTIFIED:31-10-2024 CURRENT BALANCE:0

TYPE:SHORT TERM PERSONAL LOAN CLOSED:11-09-2024 PAYMENT FREQUENCY: Bullet payment

OWNERSHIP:INDIVIDUAL PMT HIST START:01-10-2024 REPAYMENT TENURE:1

PMT HIST END:01-08-2024 ACTUAL PAYMENT:501

LAST PAYMENT:11-09-2024

DAYS PAST DUE/ASSET CLASSIFICATION (UP TO 36 MONTHS; LEFT TO RIGHT)

000 000 STD

10-24 09-24 08-24

ACCOUNT DATES AMOUNTS STATUS

MEMBER NAME:NOT DISCLOSED OPENED:08-08-2024 SANCTIONED:2,000

ACCOUNT NUMBER:NOT DISCLOSED REPORTED AND CERTIFIED:31-10-2024 CURRENT BALANCE:0

TYPE:SHORT TERM PERSONAL LOAN CLOSED:07-09-2024 PAYMENT FREQUENCY: Bullet payment

OWNERSHIP:INDIVIDUAL PMT HIST START:01-10-2024 REPAYMENT TENURE:1

PMT HIST END:01-08-2024 ACTUAL PAYMENT:2,073

LAST PAYMENT:07-09-2024

DAYS PAST DUE/ASSET CLASSIFICATION (UP TO 36 MONTHS; LEFT TO RIGHT)

000 000 STD

10-24 09-24 08-24

ACCOUNT DATES AMOUNTS STATUS

MEMBER NAME:NOT DISCLOSED OPENED:08-08-2024 SANCTIONED:2,000

ACCOUNT NUMBER:NOT DISCLOSED REPORTED AND CERTIFIED:31-10-2024 CURRENT BALANCE:0

TYPE:SHORT TERM PERSONAL LOAN CLOSED:07-09-2024 PAYMENT FREQUENCY: Bullet payment

OWNERSHIP:INDIVIDUAL PMT HIST START:01-10-2024 REPAYMENT TENURE:1

PMT HIST END:01-08-2024 ACTUAL PAYMENT:2,073

LAST PAYMENT:07-09-2024

DAYS PAST DUE/ASSET CLASSIFICATION (UP TO 36 MONTHS; LEFT TO RIGHT)

000 000 STD

10-24 09-24 08-24

ACCOUNT DATES AMOUNTS STATUS

MEMBER NAME:NOT DISCLOSED OPENED:05-08-2024 SANCTIONED:2,000

 ACCOUNT NUMBER:NOT DISCLOSED REPORTED AND CERTIFIED:31-10-2024 CURRENT BALANCE:0

TYPE:SHORT TERM PERSONAL LOAN CLOSED:04-09-2024 PAYMENT FREQUENCY: Bullet payment

OWNERSHIP:INDIVIDUAL PMT HIST START:01-10-2024 REPAYMENT TENURE:1

PMT HIST END:01-08-2024 ACTUAL PAYMENT:2,073

LAST PAYMENT:04-09-2024

DAYS PAST DUE/ASSET CLASSIFICATION (UP TO 36 MONTHS; LEFT TO RIGHT)

000 000 STD

10-24 09-24 08-24

ACCOUNT DATES AMOUNTS STATUS

MEMBER NAME:NOT DISCLOSED OPENED:05-08-2024 SANCTIONED:1,000

ACCOUNT NUMBER:NOT DISCLOSED REPORTED AND CERTIFIED:31-10-2024 CURRENT BALANCE:0

TYPE:SHORT TERM PERSONAL LOAN CLOSED:30-08-2024 PAYMENT FREQUENCY: Bullet payment

OWNERSHIP:INDIVIDUAL PMT HIST START:01-10-2024 REPAYMENT TENURE:1

PMT HIST END:01-08-2024 ACTUAL PAYMENT:1,037

LAST PAYMENT:30-08-2024

DAYS PAST DUE/ASSET CLASSIFICATION (UP TO 36 MONTHS; LEFT TO RIGHT)

000 000 000

10-24 09-24 08-24

ACCOUNT DATES AMOUNTS STATUS

MEMBER NAME:NOT DISCLOSED OPENED:14-07-2024 SANCTIONED:1,000

ACCOUNT NUMBER:NOT DISCLOSED REPORTED AND CERTIFIED:31-10-2024 CURRENT BALANCE:0

TYPE:SHORT TERM PERSONAL LOAN CLOSED:12-08-2024 PAYMENT FREQUENCY: Bullet payment

OWNERSHIP:INDIVIDUAL PMT HIST START:01-10-2024 REPAYMENT TENURE:1

PMT HIST END:01-07-2024 ACTUAL PAYMENT:1,037

LAST PAYMENT:12-08-2024

DAYS PAST DUE/ASSET CLASSIFICATION (UP TO 36 MONTHS; LEFT TO RIGHT)

000 000 000 STD

10-24 09-24 08-24 07-24

ACCOUNT DATES AMOUNTS STATUS

MEMBER NAME:NOT DISCLOSED OPENED:09-07-2024 SANCTIONED:2,000

ACCOUNT NUMBER:NOT DISCLOSED REPORTED AND CERTIFIED:31-10-2024 CURRENT BALANCE:0

TYPE:SHORT TERM PERSONAL LOAN CLOSED:08-08-2024 PAYMENT FREQUENCY: Bullet payment

OWNERSHIP:INDIVIDUAL PMT HIST START:01-10-2024 REPAYMENT TENURE:1

PMT HIST END:01-07-2024 ACTUAL PAYMENT:2,073

LAST PAYMENT:08-08-2024

DAYS PAST DUE/ASSET CLASSIFICATION (UP TO 36 MONTHS; LEFT TO RIGHT)

000 000 000 STD

10-24 09-24 08-24 07-24

ACCOUNT DATES AMOUNTS STATUS

MEMBER NAME:NOT DISCLOSED OPENED:07-07-2024 SANCTIONED:2,000

ACCOUNT NUMBER:NOT DISCLOSED REPORTED AND CERTIFIED:31-10-2024 CURRENT BALANCE:0

TYPE:SHORT TERM PERSONAL LOAN CLOSED:05-08-2024 PAYMENT FREQUENCY: Bullet payment

OWNERSHIP:INDIVIDUAL PMT HIST START:01-10-2024 REPAYMENT TENURE:1

PMT HIST END:01-07-2024 ACTUAL PAYMENT:2,081

LAST PAYMENT:05-08-2024
DAYS PAST DUE/ASSET CLASSIFICATION (UP TO 36 MONTHS; LEFT TO RIGHT)

000 000 000 STD

10-24 09-24 08-24 07-24

ACCOUNT DATES AMOUNTS STATUS

MEMBER NAME:NOT DISCLOSED OPENED:07-07-2024 SANCTIONED:2,000

ACCOUNT NUMBER:NOT DISCLOSED REPORTED AND CERTIFIED:31-10-2024 CURRENT BALANCE:0

TYPE:SHORT TERM PERSONAL LOAN CLOSED:08-08-2024 PAYMENT FREQUENCY: Bullet payment

OWNERSHIP:INDIVIDUAL PMT HIST START:01-10-2024 REPAYMENT TENURE:1

PMT HIST END:01-07-2024 ACTUAL PAYMENT:2,205

LAST PAYMENT:08-08-2024

DAYS PAST DUE/ASSET CLASSIFICATION (UP TO 36 MONTHS; LEFT TO RIGHT)

000 000 000 STD

10-24 09-24 08-24 07-24

ACCOUNT DATES AMOUNTS STATUS

MEMBER NAME:NOT DISCLOSED OPENED:22-06-2024 SANCTIONED:2,000

ACCOUNT NUMBER:NOT DISCLOSED REPORTED AND CERTIFIED:31-07-2024 CURRENT BALANCE:0

TYPE:SHORT TERM PERSONAL LOAN CLOSED:08-07-2024 PAYMENT FREQUENCY: Bullet payment

OWNERSHIP:INDIVIDUAL PMT HIST START:01-07-2024 REPAYMENT TENURE:1

PMT HIST END:01-06-2024 ACTUAL PAYMENT:2,082

LAST PAYMENT:08-07-2024

DAYS PAST DUE/ASSET CLASSIFICATION (UP TO 36 MONTHS; LEFT TO RIGHT)

000 STD
07-24 06-24

ACCOUNT DATES AMOUNTS STATUS

MEMBER NAME:NOT DISCLOSED OPENED:22-06-2024 SANCTIONED:1,000

ACCOUNT NUMBER:NOT DISCLOSED REPORTED AND CERTIFIED:31-07-2024 CURRENT BALANCE:0

TYPE:SHORT TERM PERSONAL LOAN CLOSED:14-07-2024 PAYMENT FREQUENCY: Bullet payment

OWNERSHIP:INDIVIDUAL PMT HIST START:01-07-2024 REPAYMENT TENURE:1

PMT HIST END:01-06-2024 ACTUAL PAYMENT:1,041

LAST PAYMENT:14-07-2024

DAYS PAST DUE/ASSET CLASSIFICATION (UP TO 36 MONTHS; LEFT TO RIGHT)

000 STD
07-24 06-24

ACCOUNT DATES AMOUNTS STATUS

MEMBER NAME:NOT DISCLOSED OPENED:22-06-2024 SANCTIONED:1,000

ACCOUNT NUMBER:NOT DISCLOSED REPORTED AND CERTIFIED:31-07-2024 CURRENT BALANCE:0

TYPE:SHORT TERM PERSONAL LOAN CLOSED:07-07-2024 PAYMENT FREQUENCY: Bullet payment

OWNERSHIP:INDIVIDUAL PMT HIST START:01-07-2024 REPAYMENT TENURE:1

PMT HIST END:01-06-2024 ACTUAL PAYMENT:1,041

LAST PAYMENT:07-07-2024

DAYS PAST DUE/ASSET CLASSIFICATION (UP TO 36 MONTHS; LEFT TO RIGHT)

000 STD
07-24 06-24
ACCOUNT DATES AMOUNTS STATUS

MEMBER NAME:NOT DISCLOSED OPENED:18-04-2024 SANCTIONED:29,100

ACCOUNT NUMBER:NOT DISCLOSED REPORTED AND CERTIFIED:15-12-2024 CURRENT BALANCE:0

TYPE:CONSUMER LOAN CLOSED:19-10-2024 EMI:2,425

OWNERSHIP:INDIVIDUAL PMT HIST START:01-12-2024 PAYMENT FREQUENCY: Monthly

PMT HIST END:01-04-2024 REPAYMENT TENURE:12

LAST PAYMENT:19-10-2024

DAYS PAST DUE/ASSET CLASSIFICATION (UP TO 36 MONTHS; LEFT TO RIGHT)

000 000 000 000 000 000 000 000 000

12-24 11-24 10-24 09-24 08-24 07-24 06-24 05-24 04-24

ACCOUNT DATES AMOUNTS STATUS

MEMBER NAME:NOT DISCLOSED OPENED:25-02-2023 SANCTIONED:1,10,259

ACCOUNT NUMBER:NOT DISCLOSED REPORTED AND CERTIFIED:15-05-2025 CURRENT BALANCE:0

TYPE:PERSONAL LOAN CLOSED:10-03-2025 EMI:1,124

OWNERSHIP:INDIVIDUAL PMT HIST START:01-05-2025 PAYMENT FREQUENCY: Monthly

PMT HIST END:01-02-2023 REPAYMENT TENURE:24

LAST PAYMENT:08-03-2025 INTEREST RATE:32.00

DAYS PAST DUE/ASSET CLASSIFICATION (UP TO 36 MONTHS; LEFT TO RIGHT)

000 000 000 000 000 000 000 000 000 000 000 000 000 000 000 000 000 000
05-25 04-25 03-25 02-25 01-25 12-24 11-24 10-24 09-24 08-24 07-24 06-24 05-24 04-24 03-24 02-24 01-24 12-23

000 000 000 000 000 000 000 000 000 000
11-23 10-23 09-23 08-23 07-23 06-23 05-23 04-23 03-23 02-23

ACCOUNT DATES AMOUNTS STATUS

MEMBER NAME:NOT DISCLOSED OPENED:10-08-2022 SANCTIONED:13,499

ACCOUNT NUMBER:NOT DISCLOSED REPORTED AND CERTIFIED:31-03-2023 CURRENT BALANCE:0

TYPE:CONSUMER LOAN CLOSED:06-02-2023 EMI:1,929

OWNERSHIP:INDIVIDUAL PMT HIST START:01-03-2023 PAYMENT FREQUENCY: Monthly

PMT HIST END:01-08-2022 REPAYMENT TENURE:7

LAST PAYMENT:02-02-2023

DAYS PAST DUE/ASSET CLASSIFICATION (UP TO 36 MONTHS; LEFT TO RIGHT)

000 000 000 000 000 000 000 000

03-23 02-23 01-23 12-22 11-22 10-22 09-22 08-22

ACCOUNT DATES AMOUNTS STATUS

MEMBER NAME:NOT DISCLOSED OPENED:04-10-2021 SANCTIONED:26,900

ACCOUNT NUMBER:NOT DISCLOSED REPORTED AND CERTIFIED:31-07-2022 CURRENT BALANCE:0

TYPE:CONSUMER LOAN CLOSED:09-06-2022 EMI:2,242

OWNERSHIP:INDIVIDUAL PMT HIST START:01-07-2022 PAYMENT FREQUENCY: Monthly

PMT HIST END:01-10-2021 REPAYMENT TENURE:12

LAST PAYMENT:02-05-2022

DAYS PAST DUE/ASSET CLASSIFICATION (UP TO 36 MONTHS; LEFT TO RIGHT)

000 000 000 000 000 000 000 000 000 000
07-22 06-22 05-22 04-22 03-22 02-22 01-22 12-21 11-21 10-21

ACCOUNT DATES AMOUNTS STATUS

MEMBER NAME:NOT DISCLOSED OPENED:31-07-2021 SANCTIONED:11,990

ACCOUNT NUMBER:NOT DISCLOSED REPORTED AND CERTIFIED:30-04-2022 CURRENT BALANCE:0

 TYPE:CONSUMER LOAN CLOSED:16-03-2022 EMI:1,199

OWNERSHIP:INDIVIDUAL PMT HIST START:01-04-2022 PAYMENT FREQUENCY: Monthly

PMT HIST END:01-07-2021 REPAYMENT TENURE:10

LAST PAYMENT:02-02-2022

DAYS PAST DUE/ASSET CLASSIFICATION (UP TO 36 MONTHS; LEFT TO RIGHT)

000 000 000 000 000 000 000 000 000 000
04-22 03-22 02-22 01-22 12-21 11-21 10-21 09-21 08-21 07-21

ENQUIRIES:

MEMBER ENQUIRY DATE ENQUIRY PURPOSE ENQUIRY AMOUNT

NOT DISCLOSED 22-06-2025 CREDIT CARD 49,500

NOT DISCLOSED 26-09-2024 PERSONAL LOAN 2,00,000

NOT DISCLOSED 19-06-2024 PERSONAL LOAN 20,000

NOT DISCLOSED 19-06-2024 PERSONAL LOAN 5,000

NOT DISCLOSED 04-10-2023 PERSONAL LOAN 1,10,000

NOT DISCLOSED 04-10-2023 CONSUMER LOAN 4,000

NOT DISCLOSED 04-10-2023 PERSONAL LOAN 50,000

NOT DISCLOSED 04-10-2023 PERSONAL LOAN 30,000

NOT DISCLOSED 04-10-2023 PERSONAL LOAN 1,000

NOT DISCLOSED 04-10-2023 PERSONAL LOAN 5,000

NOT DISCLOSED 23-09-2023 HOUSING LOAN 10,00,000

NOT DISCLOSED 06-03-2023 CREDIT CARD 2,000

END OF REPORT ON LALIT KUMAR

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