CONSUMER CIR

CONSUMER: potharaju shiva Kumar DATE: 04-07-2024

MEMBER ID: NB66776666_CIRC2CNPE TIME: 16:13:45
MEMBER REFERENCE NUMBER: 806472482 CONTROL NUMBER: 007784049237

CONSUMER INFORMATION:

NAME: POTHARAJU SHIVA KUMAR POTHARAJU THIRUPATHI

DATE OF BIRTH: 22-06-2000 GENDER: FEMALE

CIBIL TRANSUNION SCORE(S):

SCORE NAME SCORE SCORING FACTORS

1. LOW CREDIT AGE

CREDITVISION® SCORE
767 2. HIGH BALANCE BUILD-UP ON NON-MORTGAGE LOANS
3. PRESENCE OF DELINQUENCY IN THE RECENT PAST

POSSIBLE RANGE FOR CREDITVISION® SCORE

Consumer with at least one trade on the bureau in last 36 months : 300 (high risk) to 900 (low risk)
Consumer not in CIBIL database or history older than 36 months : -1

* At least one tradeline with information updated in last 36 months is required.

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

INCOME TAX ID NUMBER (PAN) EQWPP0763F 12-04-2013

UNIVERSAL ID NUMBER (UID) NOT DISCLOSED

CKYC 10093786700264

TELEPHONE(S):
TELEPHONE TYPE TELEPHONE NUMBER TELEPHONE EXTENSION

NOT CLASSIFIED 09858887744

NOT CLASSIFIED 9515785536

NOT CLASSIFIED 9515785627

NOT CLASSIFIED 9515785536

EMAIL CONTACT(S):
EMAIL ADDRESS

[email protected]

[email protected]

[email protected]

ADDRESS(ES):

ADDRESS : 8-4-9 RAM NAGAR GODAVARIKHANI ,RAMAGUNDAM KARIMNAGAR ,TELANGANA ,505209

CATEGORY: PERMANENT ADDRESS RESIDENCE CODE: DATE REPORTED: 29-02-2024

ADDRESS : 8-4-9 RAM NAGAR GODAVARIKHANI ,RAMAGUNDAM KARIMNAGAR ,TELANGANA ,505209

CATEGORY: RESIDENCE ADDRESS RESIDENCE CODE: DATE REPORTED: 29-02-2024

ADDRESS : PEDDAPALLI ,TELANGANA ,505209 ,TELANGANA ,505209

CATEGORY: RESIDENCE ADDRESS RESIDENCE CODE: DATE REPORTED: 30-11-2023

ADDRESS : RAM NAGAR 849 GODAVARIKHANI RAMAGUNDAM ,KARIMNAGAR TELANGANA 505209 ,ANDHRA PRADESH ,505209

CATEGORY: RESIDENCE ADDRESS RESIDENCE CODE: DATE REPORTED: 30-04-2023

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

GOLD LOAN 29-02-2024 Others Not Available Not Available Not Available

SUMMARY:

ACCOUNT(S)
ACCOUNT TYPE ACCOUNTS ADVANCES BALANCES DATE OPENED

All Accounts TOTAL:130 HIGH CR/SANC. AMT:33,20,821 CURRENT:14,89,785 RECENT:20-02-2024

OVERDUE:0 OVERDUE: OLDEST:27-02-2021

ZERO-BALANCE:125
ENQUIRIES
ENQUIRY PURPOSE TOTAL PAST 30 DAYS PAST 12 MONTHS PAST 24 MONTHS RECENT
All Enquiries 48 10 24 6 27-06-2024

ACCOUNT(S):

ACCOUNT DATES AMOUNTS STATUS

MEMBER NAME:NOT DISCLOSED OPENED:20-02-2024 SANCTIONED:8,000

ACCOUNT NUMBER:NOT DISCLOSED REPORTED AND CERTIFIED:30-04-2024 CURRENT BALANCE:0

TYPE:PERSONAL LOAN CLOSED:23-04-2024 EMI:4,270

OWNERSHIP:INDIVIDUAL PMT HIST START:01-04-2024 PAYMENT FREQUENCY: Monthly

PMT HIST END:01-02-2024 REPAYMENT TENURE:2

LAST PAYMENT:23-04-2024 ACTUAL PAYMENT:8,540

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

000 000 000

04-24 03-24 02-24

ACCOUNT DATES AMOUNTS STATUS

MEMBER NAME:NOT DISCLOSED OPENED:14-02-2024 SANCTIONED:919

ACCOUNT NUMBER:NOT DISCLOSED REPORTED AND CERTIFIED:31-05-2024 CURRENT BALANCE:0

TYPE:CONSUMER LOAN CLOSED:23-04-2024 EMI:459

OWNERSHIP:INDIVIDUAL PMT HIST START:01-05-2024 PAYMENT FREQUENCY: Monthly

COLLATERAL TYPE:NO COLLATERAL PMT HIST END:01-02-2024 REPAYMENT TENURE:2

LAST PAYMENT:23-04-2024 ACTUAL PAYMENT:919

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

000 000 000 000

05-24 04-24 03-24 02-24

ACCOUNT DATES AMOUNTS STATUS

MEMBER NAME:NOT DISCLOSED OPENED:05-02-2024 SANCTIONED:74,000

ACCOUNT NUMBER:NOT DISCLOSED REPORTED AND CERTIFIED:31-05-2024 CURRENT BALANCE:74,000

TYPE:GOLD LOAN PMT HIST START:01-05-2024

OWNERSHIP:INDIVIDUAL PMT HIST END:01-02-2024

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

000 000 000 000

05-24 04-24 03-24 02-24

ACCOUNT DATES AMOUNTS STATUS

MEMBER NAME:NOT DISCLOSED OPENED:22-01-2024 SANCTIONED:6,000

ACCOUNT NUMBER:NOT DISCLOSED REPORTED AND CERTIFIED:29-02-2024 CURRENT BALANCE:0

TYPE:PERSONAL LOAN CLOSED:20-02-2024 EMI:3,202

OWNERSHIP:INDIVIDUAL PMT HIST START:01-02-2024 PAYMENT FREQUENCY: Monthly

PMT HIST END:01-01-2024 REPAYMENT TENURE:2

LAST PAYMENT:20-02-2024 ACTUAL PAYMENT:6,404

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

000 000
02-24 01-24

ACCOUNT DATES AMOUNTS STATUS

MEMBER NAME:NOT DISCLOSED OPENED:06-12-2023 SANCTIONED:2,00,000

ACCOUNT NUMBER:NOT DISCLOSED REPORTED AND CERTIFIED:31-05-2024 CURRENT BALANCE:75,139

TYPE:PERSONAL LOAN PMT HIST START:01-05-2024 EMI:22,022

OWNERSHIP:INDIVIDUAL PMT HIST END:01-12-2023 PAYMENT FREQUENCY: Monthly

COLLATERAL TYPE:NO COLLATERAL LAST PAYMENT:31-05-2024 REPAYMENT TENURE:9

INTEREST RATE:1.59
 ACTUAL PAYMENT:1,49,919

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

000 000 000 000 000 000

05-24 04-24 03-24 02-24 01-24 12-23

ACCOUNT DATES AMOUNTS STATUS

MEMBER NAME:NOT DISCLOSED OPENED:05-11-2023 SANCTIONED:4,000

ACCOUNT NUMBER:NOT DISCLOSED REPORTED AND CERTIFIED:31-12-2023 CURRENT BALANCE:0

TYPE:PERSONAL LOAN CLOSED:06-12-2023 EMI:4,130

OWNERSHIP:INDIVIDUAL PMT HIST START:01-12-2023 PAYMENT FREQUENCY: Monthly

PMT HIST END:01-11-2023 REPAYMENT TENURE:1

LAST PAYMENT:06-12-2023 ACTUAL PAYMENT:4,130

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

000 000
12-23 11-23

ACCOUNT DATES AMOUNTS STATUS

MEMBER NAME:NOT DISCLOSED OPENED:05-10-2023 HIGH-CREDIT:364

ACCOUNT NUMBER:NOT DISCLOSED REPORTED AND CERTIFIED:30-06-2024 CURRENT BALANCE:0

TYPE:CREDIT CARD PMT HIST START:01-06-2024 CREDIT LIMIT:75,000

OWNERSHIP:INDIVIDUAL PMT HIST END:01-10-2023 CASH-LIMIT:

LAST PAYMENT:07-06-2024

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

000 000 000 023 000 000 000 000 000

06-24 05-24 04-24 03-24 02-24 01-24 12-23 11-23 10-23

ACCOUNT DATES AMOUNTS STATUS

MEMBER NAME:NOT DISCLOSED OPENED:27-08-2023 SANCTIONED:15,000

ACCOUNT NUMBER:NOT DISCLOSED REPORTED AND CERTIFIED:31-10-2023 CURRENT BALANCE:0

TYPE:PERSONAL LOAN CLOSED:29-10-2023 EMI:8,005

OWNERSHIP:INDIVIDUAL PMT HIST START:01-10-2023 PAYMENT FREQUENCY: Monthly

PMT HIST END:01-08-2023 REPAYMENT TENURE:2

LAST PAYMENT:29-10-2023 ACTUAL PAYMENT:16,010

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

000 003 000

10-23 09-23 08-23

ACCOUNT DATES AMOUNTS STATUS

MEMBER NAME:NOT DISCLOSED OPENED:24-08-2023 SANCTIONED:1,000

ACCOUNT NUMBER:NOT DISCLOSED REPORTED AND CERTIFIED:31-05-2024 CURRENT BALANCE:0

TYPE:SHORT TERM PERSONAL LOAN PMT HIST START:01-05-2024

OWNERSHIP:INDIVIDUAL PMT HIST END:01-09-2023

LAST PAYMENT:04-01-2024

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

000 000 000 000 000 XXX 000 000 000

05-24 04-24 03-24 02-24 01-24 12-23 11-23 10-23 09-23

ACCOUNT DATES AMOUNTS STATUS

 MEMBER NAME:NOT DISCLOSED OPENED:29-07-2023 SANCTIONED:12,500

ACCOUNT NUMBER:NOT DISCLOSED REPORTED AND CERTIFIED:31-08-2023 CURRENT BALANCE:0

TYPE:PERSONAL LOAN CLOSED:26-08-2023

OWNERSHIP:INDIVIDUAL PMT HIST START:01-08-2023

PMT HIST END:01-07-2023

LAST PAYMENT:26-08-2023

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

000 000
08-23 07-23

ACCOUNT DATES AMOUNTS STATUS

MEMBER NAME:NOT DISCLOSED OPENED:12-07-2023 SANCTIONED:10,000

ACCOUNT NUMBER:NOT DISCLOSED REPORTED AND CERTIFIED:31-07-2023 CURRENT BALANCE:0

TYPE:PERSONAL LOAN CLOSED:29-07-2023

OWNERSHIP:INDIVIDUAL PMT HIST START:01-07-2023

PMT HIST END:01-07-2023

LAST PAYMENT:29-07-2023

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

000
07-23

ACCOUNT DATES AMOUNTS STATUS

MEMBER NAME:NOT DISCLOSED OPENED:10-07-2023 SANCTIONED:2,00,000

ACCOUNT NUMBER:NOT DISCLOSED REPORTED AND CERTIFIED:31-12-2023 CURRENT BALANCE:0

TYPE:PERSONAL LOAN CLOSED:06-12-2023 EMI:25,844

OWNERSHIP:INDIVIDUAL PMT HIST START:01-12-2023 PAYMENT FREQUENCY: Monthly

PMT HIST END:01-07-2023 REPAYMENT TENURE:9

LAST PAYMENT:06-12-2023

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

000 001 000 003 000 001

12-23 11-23 10-23 09-23 08-23 07-23

ACCOUNT DATES AMOUNTS STATUS

MEMBER NAME:NOT DISCLOSED OPENED:21-06-2023 SANCTIONED:2,000

ACCOUNT NUMBER:NOT DISCLOSED REPORTED AND CERTIFIED:31-07-2023 CURRENT BALANCE:0

TYPE:PERSONAL LOAN CLOSED:22-07-2023 PAYMENT FREQUENCY: Monthly

OWNERSHIP:INDIVIDUAL PMT HIST START:01-07-2023

COLLATERAL TYPE:NO COLLATERAL PMT HIST END:01-06-2023

LAST PAYMENT:22-07-2023

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

000 000
07-23 06-23

ACCOUNT DATES AMOUNTS STATUS

MEMBER NAME:NOT DISCLOSED OPENED:22-04-2023 SANCTIONED:2,00,000

ACCOUNT NUMBER:NOT DISCLOSED REPORTED AND CERTIFIED:31-05-2024 CURRENT BALANCE:60,855

TYPE:PERSONAL LOAN PMT HIST START:01-05-2024 EMI:13,340

OWNERSHIP:INDIVIDUAL PMT HIST END:01-04-2023 PAYMENT FREQUENCY: Monthly

COLLATERAL TYPE:NO COLLATERAL LAST PAYMENT:11-05-2024 REPAYMENT TENURE:18

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

ACCOUNT DATES AMOUNTS STATUS

MEMBER NAME:NOT DISCLOSED OPENED:17-04-2023 SANCTIONED:10,000

ACCOUNT NUMBER:NOT DISCLOSED REPORTED AND CERTIFIED:31-03-2024 CURRENT BALANCE:0

TYPE:PERSONAL LOAN CLOSED:29-01-2024 PAYMENT FREQUENCY: Monthly

OWNERSHIP:INDIVIDUAL PMT HIST START:01-03-2024

PMT HIST END:01-05-2023

LAST PAYMENT:21-06-2023

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

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

ACCOUNT DATES AMOUNTS STATUS

MEMBER NAME:NOT DISCLOSED OPENED:05-04-2023 SANCTIONED:17,100

ACCOUNT NUMBER:NOT DISCLOSED REPORTED AND CERTIFIED:30-04-2023 CURRENT BALANCE:0

TYPE:OTHER CLOSED:28-04-2023

OWNERSHIP:INDIVIDUAL PMT HIST START:01-04-2023

PMT HIST END:01-04-2023

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

000
04-23

ACCOUNT DATES AMOUNTS STATUS

MEMBER NAME:NOT DISCLOSED OPENED:05-04-2023 SANCTIONED:900

ACCOUNT NUMBER:NOT DISCLOSED REPORTED AND CERTIFIED:30-04-2023 CURRENT BALANCE:0

TYPE:PERSONAL LOAN CLOSED:22-04-2023 PAYMENT FREQUENCY: Monthly

OWNERSHIP:INDIVIDUAL PMT HIST START:01-04-2023

COLLATERAL TYPE:NO COLLATERAL PMT HIST END:01-04-2023

LAST PAYMENT:22-04-2023

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

000
04-23

ACCOUNT DATES AMOUNTS STATUS

MEMBER NAME:NOT DISCLOSED OPENED:31-03-2023 SANCTIONED:20,000

ACCOUNT NUMBER:NOT DISCLOSED REPORTED AND CERTIFIED:31-01-2024 CURRENT BALANCE:0

TYPE:PERSONAL LOAN CLOSED:05-01-2024 EMI:2,569

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

PMT HIST END:01-03-2023 REPAYMENT TENURE:9

LAST PAYMENT:05-01-2024 INTEREST RATE:36.00

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

000 000 000 000 000 000 000 000 000 000 000
01-24 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:29-03-2023 SANCTIONED:26,000

ACCOUNT NUMBER:NOT DISCLOSED REPORTED AND CERTIFIED:30-06-2023 CURRENT BALANCE:0

TYPE:PERSONAL LOAN CLOSED:22-06-2023

OWNERSHIP:INDIVIDUAL PMT HIST START:01-06-2023

PMT HIST END:01-03-2023

 LAST PAYMENT:22-06-2023

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

000 003 002 000

06-23 05-23 04-23 03-23

ACCOUNT DATES AMOUNTS STATUS

MEMBER NAME:NOT DISCLOSED OPENED:17-03-2023 SANCTIONED:2,000

ACCOUNT NUMBER:NOT DISCLOSED REPORTED AND CERTIFIED:30-04-2023 CURRENT BALANCE:0

TYPE:PERSONAL LOAN CLOSED:17-04-2023 PAYMENT FREQUENCY: Monthly

OWNERSHIP:INDIVIDUAL PMT HIST START:01-04-2023

COLLATERAL TYPE:NO COLLATERAL PMT HIST END:01-03-2023

LAST PAYMENT:17-04-2023

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

000 000
04-23 03-23

ACCOUNT DATES AMOUNTS STATUS

MEMBER NAME:NOT DISCLOSED OPENED:17-03-2023 SANCTIONED:2,000

ACCOUNT NUMBER:NOT DISCLOSED REPORTED AND CERTIFIED:30-04-2023 CURRENT BALANCE:0

TYPE:PERSONAL LOAN CLOSED:17-04-2023 PAYMENT FREQUENCY: Monthly

OWNERSHIP:INDIVIDUAL PMT HIST START:01-04-2023

COLLATERAL TYPE:NO COLLATERAL PMT HIST END:01-03-2023

LAST PAYMENT:17-04-2023

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

000 000
04-23 03-23

ACCOUNT DATES AMOUNTS STATUS

MEMBER NAME:NOT DISCLOSED OPENED:17-03-2023 SANCTIONED:2,000

ACCOUNT NUMBER:NOT DISCLOSED REPORTED AND CERTIFIED:30-04-2023 CURRENT BALANCE:0

TYPE:PERSONAL LOAN CLOSED:17-04-2023 PAYMENT FREQUENCY: Monthly

OWNERSHIP:INDIVIDUAL PMT HIST START:01-04-2023

COLLATERAL TYPE:NO COLLATERAL PMT HIST END:01-03-2023

LAST PAYMENT:17-04-2023

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

000 000
04-23 03-23

ACCOUNT DATES AMOUNTS STATUS

MEMBER NAME:NOT DISCLOSED OPENED:17-03-2023 SANCTIONED:2,000

ACCOUNT NUMBER:NOT DISCLOSED REPORTED AND CERTIFIED:30-04-2023 CURRENT BALANCE:0

TYPE:PERSONAL LOAN CLOSED:17-04-2023 PAYMENT FREQUENCY: Monthly

OWNERSHIP:INDIVIDUAL PMT HIST START:01-04-2023

COLLATERAL TYPE:NO COLLATERAL PMT HIST END:01-03-2023

LAST PAYMENT:17-04-2023

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

000 000
04-23 03-23

ACCOUNT DATES AMOUNTS STATUS

MEMBER NAME:NOT DISCLOSED OPENED:17-03-2023 SANCTIONED:2,000

ACCOUNT NUMBER:NOT DISCLOSED REPORTED AND CERTIFIED:30-04-2023 CURRENT BALANCE:0

 TYPE:PERSONAL LOAN CLOSED:17-04-2023 PAYMENT FREQUENCY: Monthly

OWNERSHIP:INDIVIDUAL PMT HIST START:01-04-2023

COLLATERAL TYPE:NO COLLATERAL PMT HIST END:01-03-2023

LAST PAYMENT:17-04-2023

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

000 000
04-23 03-23

ACCOUNT DATES AMOUNTS STATUS

MEMBER NAME:NOT DISCLOSED OPENED:25-02-2023 SANCTIONED:23,000

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

TYPE:PERSONAL LOAN CLOSED:29-03-2023

OWNERSHIP:INDIVIDUAL PMT HIST START:01-03-2023

PMT HIST END:01-02-2023

LAST PAYMENT:29-03-2023

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

000 000
03-23 02-23

ACCOUNT DATES AMOUNTS STATUS

MEMBER NAME:NOT DISCLOSED OPENED:13-02-2023 SANCTIONED:2,000

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

TYPE:PERSONAL LOAN CLOSED:17-03-2023 PAYMENT FREQUENCY: Monthly

OWNERSHIP:INDIVIDUAL PMT HIST START:01-03-2023

PMT HIST END:01-02-2023

LAST PAYMENT:17-03-2023

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

000 000
03-23 02-23

ACCOUNT DATES AMOUNTS STATUS

MEMBER NAME:NOT DISCLOSED OPENED:13-02-2023 SANCTIONED:2,000

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

TYPE:PERSONAL LOAN CLOSED:16-03-2023 PAYMENT FREQUENCY: Monthly

OWNERSHIP:INDIVIDUAL PMT HIST START:01-03-2023

PMT HIST END:01-02-2023

LAST PAYMENT:16-03-2023

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

000 000
03-23 02-23

ACCOUNT DATES AMOUNTS STATUS

MEMBER NAME:NOT DISCLOSED OPENED:13-02-2023 SANCTIONED:2,000

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

TYPE:PERSONAL LOAN CLOSED:17-03-2023 PAYMENT FREQUENCY: Monthly

OWNERSHIP:INDIVIDUAL PMT HIST START:01-03-2023

PMT HIST END:01-02-2023

LAST PAYMENT:17-03-2023

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

000 000
03-23 02-23
ACCOUNT DATES AMOUNTS STATUS

MEMBER NAME:NOT DISCLOSED OPENED:13-02-2023 SANCTIONED:2,000

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

TYPE:PERSONAL LOAN CLOSED:16-03-2023 PAYMENT FREQUENCY: Monthly

OWNERSHIP:INDIVIDUAL PMT HIST START:01-03-2023

PMT HIST END:01-02-2023

LAST PAYMENT:16-03-2023

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

000 000
03-23 02-23

ACCOUNT DATES AMOUNTS STATUS

MEMBER NAME:NOT DISCLOSED OPENED:13-02-2023 SANCTIONED:2,000

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

TYPE:PERSONAL LOAN CLOSED:17-03-2023 PAYMENT FREQUENCY: Monthly

OWNERSHIP:INDIVIDUAL PMT HIST START:01-03-2023

PMT HIST END:01-02-2023

LAST PAYMENT:17-03-2023

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

000 000
03-23 02-23

ACCOUNT DATES AMOUNTS STATUS

MEMBER NAME:NOT DISCLOSED OPENED:07-02-2023 SANCTIONED:2,84,437

ACCOUNT NUMBER:NOT DISCLOSED REPORTED AND CERTIFIED:31-07-2023 CURRENT BALANCE:0

TYPE:PERSONAL LOAN CLOSED:08-07-2023 EMI:36,452

OWNERSHIP:INDIVIDUAL PMT HIST START:01-07-2023 PAYMENT FREQUENCY: Monthly

PMT HIST END:01-02-2023 REPAYMENT TENURE:9

LAST PAYMENT:08-07-2023

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

000 002 000 000 000 000

07-23 06-23 05-23 04-23 03-23 02-23

ACCOUNT DATES AMOUNTS STATUS

MEMBER NAME:NOT DISCLOSED OPENED:02-02-2023 SANCTIONED:20,000

ACCOUNT NUMBER:NOT DISCLOSED REPORTED AND CERTIFIED:31-12-2023 CURRENT BALANCE:0

TYPE:CONSUMER LOAN CLOSED:06-11-2023 EMI:2,223

OWNERSHIP:INDIVIDUAL PMT HIST START:01-12-2023 PAYMENT FREQUENCY: Monthly

PMT HIST END:01-04-2023 REPAYMENT TENURE:9

LAST PAYMENT:02-10-2023

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

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

ACCOUNT DATES AMOUNTS STATUS

MEMBER NAME:NOT DISCLOSED OPENED:25-01-2023 SANCTIONED:20,000

ACCOUNT NUMBER:NOT DISCLOSED REPORTED AND CERTIFIED:28-02-2023 CURRENT BALANCE:0

TYPE:PERSONAL LOAN CLOSED:25-02-2023

OWNERSHIP:INDIVIDUAL PMT HIST START:01-02-2023

PMT HIST END:01-01-2023

LAST PAYMENT:25-02-2023
DAYS PAST DUE/ASSET CLASSIFICATION (UP TO 36 MONTHS; LEFT TO RIGHT)

000 000
02-23 01-23

ACCOUNT DATES AMOUNTS STATUS

MEMBER NAME:NOT DISCLOSED OPENED:16-12-2022 SANCTIONED:17,500

ACCOUNT NUMBER:NOT DISCLOSED REPORTED AND CERTIFIED:31-01-2023 CURRENT BALANCE:0

TYPE:PERSONAL LOAN CLOSED:25-01-2023

OWNERSHIP:INDIVIDUAL PMT HIST START:01-01-2023

PMT HIST END:01-12-2022

LAST PAYMENT:25-01-2023

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

000 000
01-23 12-22

ACCOUNT DATES AMOUNTS STATUS

MEMBER NAME:NOT DISCLOSED OPENED:10-11-2022 SANCTIONED:2,000

ACCOUNT NUMBER:NOT DISCLOSED REPORTED AND CERTIFIED:31-12-2022 CURRENT BALANCE:0

TYPE:PERSONAL LOAN CLOSED:12-12-2022 PAYMENT FREQUENCY: Monthly

OWNERSHIP:INDIVIDUAL PMT HIST START:01-12-2022

PMT HIST END:01-11-2022

LAST PAYMENT:12-12-2022

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

000 000
12-22 11-22

ACCOUNT DATES AMOUNTS STATUS

MEMBER NAME:NOT DISCLOSED OPENED:10-11-2022 SANCTIONED:2,000

ACCOUNT NUMBER:NOT DISCLOSED REPORTED AND CERTIFIED:31-12-2022 CURRENT BALANCE:0

TYPE:PERSONAL LOAN CLOSED:12-12-2022 PAYMENT FREQUENCY: Monthly

OWNERSHIP:INDIVIDUAL PMT HIST START:01-12-2022

PMT HIST END:01-11-2022

LAST PAYMENT:12-12-2022

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

000 000
12-22 11-22

ACCOUNT DATES AMOUNTS STATUS

MEMBER NAME:NOT DISCLOSED OPENED:10-11-2022 SANCTIONED:2,000

ACCOUNT NUMBER:NOT DISCLOSED REPORTED AND CERTIFIED:31-12-2022 CURRENT BALANCE:0

TYPE:PERSONAL LOAN CLOSED:12-12-2022 PAYMENT FREQUENCY: Monthly

OWNERSHIP:INDIVIDUAL PMT HIST START:01-12-2022

PMT HIST END:01-11-2022

LAST PAYMENT:12-12-2022

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

000 000
12-22 11-22

ACCOUNT DATES AMOUNTS STATUS

 MEMBER NAME:NOT DISCLOSED OPENED:10-11-2022 SANCTIONED:2,000

ACCOUNT NUMBER:NOT DISCLOSED REPORTED AND CERTIFIED:31-12-2022 CURRENT BALANCE:0

TYPE:PERSONAL LOAN CLOSED:12-12-2022 PAYMENT FREQUENCY: Monthly

OWNERSHIP:INDIVIDUAL PMT HIST START:01-12-2022

PMT HIST END:01-11-2022

LAST PAYMENT:12-12-2022

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

000 000
12-22 11-22

ACCOUNT DATES AMOUNTS STATUS

MEMBER NAME:NOT DISCLOSED OPENED:11-09-2022 SANCTIONED:15,000

ACCOUNT NUMBER:NOT DISCLOSED REPORTED AND CERTIFIED:31-12-2022 CURRENT BALANCE:0

TYPE:PERSONAL LOAN CLOSED:16-12-2022

OWNERSHIP:INDIVIDUAL PMT HIST START:01-12-2022

PMT HIST END:01-09-2022

LAST PAYMENT:16-12-2022

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

000 000 000 000

12-22 11-22 10-22 09-22

ACCOUNT DATES AMOUNTS STATUS

MEMBER NAME:NOT DISCLOSED OPENED:02-09-2022 SANCTIONED:1,00,000

ACCOUNT NUMBER:NOT DISCLOSED REPORTED AND CERTIFIED:28-02-2023 CURRENT BALANCE:0

TYPE:PERSONAL LOAN CLOSED:06-02-2023 PAYMENT FREQUENCY: Monthly

OWNERSHIP:INDIVIDUAL PMT HIST START:01-02-2023 REPAYMENT TENURE:6

PMT HIST END:01-09-2022

LAST PAYMENT:06-02-2023

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

000 000 000 000 XXX 000

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

ACCOUNT DATES AMOUNTS STATUS

MEMBER NAME:NOT DISCLOSED OPENED:31-08-2022 SANCTIONED:92,300

ACCOUNT NUMBER:NOT DISCLOSED REPORTED AND CERTIFIED:31-05-2024 CURRENT BALANCE:0

TYPE:TWO-WHEELER LOAN CLOSED:31-05-2024 EMI:4,730

OWNERSHIP:INDIVIDUAL PMT HIST START:01-05-2024 PAYMENT FREQUENCY: Monthly

COLLATERAL TYPE:PROPERTY PMT HIST END:01-08-2022 REPAYMENT TENURE:24

COLLATERAL VALUE:118397 LAST PAYMENT:22-05-2024 INTEREST RATE:11.50

ACTUAL PAYMENT:1,20,371

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

000 016 030 000 000 000 000 000 016 017 017 000 000 000 000 000 000 000
05-24 04-24 03-24 02-24 01-24 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

000 000 000 000

11-22 10-22 09-22 08-22

ACCOUNT DATES AMOUNTS STATUS

MEMBER NAME:NOT DISCLOSED OPENED:08-08-2022 SANCTIONED:15,000

ACCOUNT NUMBER:NOT DISCLOSED REPORTED AND CERTIFIED:30-09-2022 CURRENT BALANCE:0

TYPE:PERSONAL LOAN CLOSED:10-09-2022

OWNERSHIP:INDIVIDUAL PMT HIST START:01-09-2022

PMT HIST END:01-08-2022

 LAST PAYMENT:10-09-2022

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

000 000
09-22 08-22

ACCOUNT DATES AMOUNTS STATUS

MEMBER NAME:NOT DISCLOSED OPENED:22-07-2022 SANCTIONED:2,000

ACCOUNT NUMBER:NOT DISCLOSED REPORTED AND CERTIFIED:31-08-2022 CURRENT BALANCE:0

TYPE:PERSONAL LOAN CLOSED:21-08-2022 PAYMENT FREQUENCY: Monthly

OWNERSHIP:INDIVIDUAL PMT HIST START:01-08-2022

PMT HIST END:01-08-2022

LAST PAYMENT:21-08-2022

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

000
08-22

ACCOUNT DATES AMOUNTS STATUS

MEMBER NAME:NOT DISCLOSED OPENED:22-07-2022 SANCTIONED:2,000

ACCOUNT NUMBER:NOT DISCLOSED REPORTED AND CERTIFIED:31-08-2022 CURRENT BALANCE:0

TYPE:PERSONAL LOAN CLOSED:21-08-2022 PAYMENT FREQUENCY: Monthly

OWNERSHIP:INDIVIDUAL PMT HIST START:01-08-2022

PMT HIST END:01-08-2022

LAST PAYMENT:21-08-2022

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

000
08-22

ACCOUNT DATES AMOUNTS STATUS

MEMBER NAME:NOT DISCLOSED OPENED:22-07-2022 SANCTIONED:2,000

ACCOUNT NUMBER:NOT DISCLOSED REPORTED AND CERTIFIED:31-08-2022 CURRENT BALANCE:0

TYPE:PERSONAL LOAN CLOSED:21-08-2022 PAYMENT FREQUENCY: Monthly

OWNERSHIP:INDIVIDUAL PMT HIST START:01-08-2022

PMT HIST END:01-08-2022

LAST PAYMENT:21-08-2022

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

000
08-22

ACCOUNT DATES AMOUNTS STATUS

MEMBER NAME:NOT DISCLOSED OPENED:22-07-2022 SANCTIONED:2,000

ACCOUNT NUMBER:NOT DISCLOSED REPORTED AND CERTIFIED:31-08-2022 CURRENT BALANCE:0

TYPE:PERSONAL LOAN CLOSED:21-08-2022 PAYMENT FREQUENCY: Monthly

OWNERSHIP:INDIVIDUAL PMT HIST START:01-08-2022

PMT HIST END:01-08-2022

LAST PAYMENT:21-08-2022

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

000
08-22

ACCOUNT DATES AMOUNTS STATUS

MEMBER NAME:NOT DISCLOSED OPENED:22-07-2022 SANCTIONED:2,000

ACCOUNT NUMBER:NOT DISCLOSED REPORTED AND CERTIFIED:31-08-2022 CURRENT BALANCE:0

 TYPE:PERSONAL LOAN CLOSED:21-08-2022 PAYMENT FREQUENCY: Monthly

OWNERSHIP:INDIVIDUAL PMT HIST START:01-08-2022

PMT HIST END:01-08-2022

LAST PAYMENT:21-08-2022

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

000
08-22

ACCOUNT DATES AMOUNTS STATUS

MEMBER NAME:NOT DISCLOSED OPENED:06-07-2022 SANCTIONED:15,000

ACCOUNT NUMBER:NOT DISCLOSED REPORTED AND CERTIFIED:31-08-2022 CURRENT BALANCE:0

TYPE:PERSONAL LOAN CLOSED:08-08-2022

OWNERSHIP:INDIVIDUAL PMT HIST START:01-08-2022

PMT HIST END:01-07-2022

LAST PAYMENT:08-08-2022

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

000 000
08-22 07-22

ACCOUNT DATES AMOUNTS STATUS

MEMBER NAME:NOT DISCLOSED OPENED:22-06-2022 SANCTIONED:10,000

ACCOUNT NUMBER:NOT DISCLOSED REPORTED AND CERTIFIED:31-01-2024 CURRENT BALANCE:0

TYPE:PERSONAL LOAN CLOSED:13-02-2023 PAYMENT FREQUENCY: Monthly

OWNERSHIP:INDIVIDUAL PMT HIST START:01-01-2024

PMT HIST END:01-07-2022

LAST PAYMENT:13-02-2023

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

000 XXX XXX XXX XXX XXX XXX XXX XXX XXX 000 000 000 000 000 000 000 000
01-24 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

000
07-22

ACCOUNT DATES AMOUNTS STATUS

MEMBER NAME:NOT DISCLOSED OPENED:04-06-2022 SANCTIONED:15,000

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

TYPE:PERSONAL LOAN CLOSED:05-07-2022

OWNERSHIP:INDIVIDUAL PMT HIST START:01-07-2022

PMT HIST END:01-06-2022

LAST PAYMENT:05-07-2022

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

000 000
07-22 06-22

ACCOUNT DATES AMOUNTS STATUS

MEMBER NAME:NOT DISCLOSED OPENED:21-05-2022 SANCTIONED:2,000

ACCOUNT NUMBER:NOT DISCLOSED REPORTED AND CERTIFIED:30-06-2022 CURRENT BALANCE:0

TYPE:PERSONAL LOAN CLOSED:22-06-2022 PAYMENT FREQUENCY: Monthly

OWNERSHIP:INDIVIDUAL PMT HIST START:01-06-2022

PMT HIST END:01-05-2022

LAST PAYMENT:22-06-2022

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

 000 000
06-22 05-22

ACCOUNT DATES AMOUNTS STATUS

MEMBER NAME:NOT DISCLOSED OPENED:21-05-2022 SANCTIONED:2,000

ACCOUNT NUMBER:NOT DISCLOSED REPORTED AND CERTIFIED:30-06-2022 CURRENT BALANCE:0

TYPE:PERSONAL LOAN CLOSED:22-06-2022 PAYMENT FREQUENCY: Monthly

OWNERSHIP:INDIVIDUAL PMT HIST START:01-06-2022

PMT HIST END:01-05-2022

LAST PAYMENT:22-06-2022

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

000 000
06-22 05-22

ACCOUNT DATES AMOUNTS STATUS

MEMBER NAME:NOT DISCLOSED OPENED:21-05-2022 SANCTIONED:2,000

ACCOUNT NUMBER:NOT DISCLOSED REPORTED AND CERTIFIED:30-06-2022 CURRENT BALANCE:0

TYPE:PERSONAL LOAN CLOSED:22-06-2022 PAYMENT FREQUENCY: Monthly

OWNERSHIP:INDIVIDUAL PMT HIST START:01-06-2022

PMT HIST END:01-05-2022

LAST PAYMENT:22-06-2022

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

000 000
06-22 05-22

ACCOUNT DATES AMOUNTS STATUS

MEMBER NAME:NOT DISCLOSED OPENED:21-05-2022 SANCTIONED:2,000

ACCOUNT NUMBER:NOT DISCLOSED REPORTED AND CERTIFIED:30-06-2022 CURRENT BALANCE:0

TYPE:PERSONAL LOAN CLOSED:22-06-2022 PAYMENT FREQUENCY: Monthly

OWNERSHIP:INDIVIDUAL PMT HIST START:01-06-2022

PMT HIST END:01-05-2022

LAST PAYMENT:22-06-2022

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

000 000
06-22 05-22

ACCOUNT DATES AMOUNTS STATUS

MEMBER NAME:NOT DISCLOSED OPENED:21-05-2022 SANCTIONED:2,000

ACCOUNT NUMBER:NOT DISCLOSED REPORTED AND CERTIFIED:30-06-2022 CURRENT BALANCE:0

TYPE:PERSONAL LOAN CLOSED:22-06-2022 PAYMENT FREQUENCY: Monthly

OWNERSHIP:INDIVIDUAL PMT HIST START:01-06-2022

PMT HIST END:01-05-2022

LAST PAYMENT:22-06-2022

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

000 000
06-22 05-22

ACCOUNT DATES AMOUNTS STATUS

MEMBER NAME:NOT DISCLOSED OPENED:04-05-2022 SANCTIONED:15,000

ACCOUNT NUMBER:NOT DISCLOSED REPORTED AND CERTIFIED:30-06-2022 CURRENT BALANCE:0

TYPE:PERSONAL LOAN CLOSED:04-06-2022

OWNERSHIP:INDIVIDUAL PMT HIST START:01-06-2022

 PMT HIST END:01-05-2022

LAST PAYMENT:04-06-2022

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

000 000
06-22 05-22

ACCOUNT DATES AMOUNTS STATUS

MEMBER NAME:NOT DISCLOSED OPENED:23-04-2022 SANCTIONED:2,000

ACCOUNT NUMBER:NOT DISCLOSED REPORTED AND CERTIFIED:31-05-2022 CURRENT BALANCE:0

TYPE:PERSONAL LOAN CLOSED:21-05-2022 PAYMENT FREQUENCY: Monthly

OWNERSHIP:INDIVIDUAL PMT HIST START:01-05-2022

PMT HIST END:01-04-2022

LAST PAYMENT:21-05-2022

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

000 000
05-22 04-22

ACCOUNT DATES AMOUNTS STATUS

MEMBER NAME:NOT DISCLOSED OPENED:23-04-2022 SANCTIONED:2,000

ACCOUNT NUMBER:NOT DISCLOSED REPORTED AND CERTIFIED:31-05-2022 CURRENT BALANCE:0

TYPE:PERSONAL LOAN CLOSED:21-05-2022 PAYMENT FREQUENCY: Monthly

OWNERSHIP:INDIVIDUAL PMT HIST START:01-05-2022

PMT HIST END:01-04-2022

LAST PAYMENT:21-05-2022

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

000 000
05-22 04-22

ACCOUNT DATES AMOUNTS STATUS

MEMBER NAME:NOT DISCLOSED OPENED:23-04-2022 SANCTIONED:2,000

ACCOUNT NUMBER:NOT DISCLOSED REPORTED AND CERTIFIED:31-05-2022 CURRENT BALANCE:0

TYPE:PERSONAL LOAN CLOSED:21-05-2022 PAYMENT FREQUENCY: Monthly

OWNERSHIP:INDIVIDUAL PMT HIST START:01-05-2022

PMT HIST END:01-04-2022

LAST PAYMENT:21-05-2022

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

000 000
05-22 04-22

ACCOUNT DATES AMOUNTS STATUS

MEMBER NAME:NOT DISCLOSED OPENED:23-04-2022 SANCTIONED:2,000

ACCOUNT NUMBER:NOT DISCLOSED REPORTED AND CERTIFIED:31-05-2022 CURRENT BALANCE:0

TYPE:PERSONAL LOAN CLOSED:21-05-2022 PAYMENT FREQUENCY: Monthly

OWNERSHIP:INDIVIDUAL PMT HIST START:01-05-2022

PMT HIST END:01-04-2022

LAST PAYMENT:21-05-2022

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

000 000
05-22 04-22

ACCOUNT DATES AMOUNTS STATUS

MEMBER NAME:NOT DISCLOSED OPENED:23-04-2022 SANCTIONED:2,000

 ACCOUNT NUMBER:NOT DISCLOSED REPORTED AND CERTIFIED:31-05-2022 CURRENT BALANCE:0

TYPE:PERSONAL LOAN CLOSED:21-05-2022 PAYMENT FREQUENCY: Monthly

OWNERSHIP:INDIVIDUAL PMT HIST START:01-05-2022

PMT HIST END:01-04-2022

LAST PAYMENT:21-05-2022

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

000 000
05-22 04-22

ACCOUNT DATES AMOUNTS STATUS

MEMBER NAME:NOT DISCLOSED OPENED:04-04-2022 SANCTIONED:15,000

ACCOUNT NUMBER:NOT DISCLOSED REPORTED AND CERTIFIED:31-05-2022 CURRENT BALANCE:0

TYPE:PERSONAL LOAN CLOSED:04-05-2022

OWNERSHIP:INDIVIDUAL PMT HIST START:01-05-2022

PMT HIST END:01-04-2022

LAST PAYMENT:04-05-2022

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

000 000
05-22 04-22

ACCOUNT DATES AMOUNTS STATUS

MEMBER NAME:NOT DISCLOSED OPENED:24-03-2022 SANCTIONED:2,000

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

TYPE:PERSONAL LOAN CLOSED:23-04-2022 PAYMENT FREQUENCY: Monthly

OWNERSHIP:INDIVIDUAL PMT HIST START:01-04-2022

PMT HIST END:01-03-2022

LAST PAYMENT:23-04-2022

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

000 000
04-22 03-22

ACCOUNT DATES AMOUNTS STATUS

MEMBER NAME:NOT DISCLOSED OPENED:24-03-2022 SANCTIONED:2,000

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

TYPE:PERSONAL LOAN CLOSED:23-04-2022 PAYMENT FREQUENCY: Monthly

OWNERSHIP:INDIVIDUAL PMT HIST START:01-04-2022

PMT HIST END:01-03-2022

LAST PAYMENT:23-04-2022

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

000 000
04-22 03-22

ACCOUNT DATES AMOUNTS STATUS

MEMBER NAME:NOT DISCLOSED OPENED:24-03-2022 SANCTIONED:2,000

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

TYPE:PERSONAL LOAN CLOSED:23-04-2022 PAYMENT FREQUENCY: Monthly

OWNERSHIP:INDIVIDUAL PMT HIST START:01-04-2022

PMT HIST END:01-03-2022

LAST PAYMENT:23-04-2022

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

 000 000
04-22 03-22

ACCOUNT DATES AMOUNTS STATUS

MEMBER NAME:NOT DISCLOSED OPENED:24-03-2022 SANCTIONED:2,000

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

TYPE:PERSONAL LOAN CLOSED:23-04-2022 PAYMENT FREQUENCY: Monthly

OWNERSHIP:INDIVIDUAL PMT HIST START:01-04-2022

PMT HIST END:01-03-2022

LAST PAYMENT:23-04-2022

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

000 000
04-22 03-22

ACCOUNT DATES AMOUNTS STATUS

MEMBER NAME:NOT DISCLOSED OPENED:24-03-2022 SANCTIONED:2,000

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

TYPE:PERSONAL LOAN CLOSED:23-04-2022 PAYMENT FREQUENCY: Monthly

OWNERSHIP:INDIVIDUAL PMT HIST START:01-04-2022

PMT HIST END:01-03-2022

LAST PAYMENT:23-04-2022

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

000 000
04-22 03-22

ACCOUNT DATES AMOUNTS STATUS

MEMBER NAME:NOT DISCLOSED OPENED:05-03-2022 SANCTIONED:15,000

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

TYPE:PERSONAL LOAN CLOSED:04-04-2022

OWNERSHIP:INDIVIDUAL PMT HIST START:01-04-2022

PMT HIST END:01-03-2022

LAST PAYMENT:04-04-2022

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

000 000
04-22 03-22

ACCOUNT DATES AMOUNTS STATUS

MEMBER NAME:NOT DISCLOSED OPENED:23-02-2022 SANCTIONED:2,000

ACCOUNT NUMBER:NOT DISCLOSED REPORTED AND CERTIFIED:31-03-2022 CURRENT BALANCE:0

TYPE:PERSONAL LOAN CLOSED:24-03-2022 PAYMENT FREQUENCY: Monthly

OWNERSHIP:INDIVIDUAL PMT HIST START:01-03-2022

PMT HIST END:01-02-2022

LAST PAYMENT:24-03-2022

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

000 000
03-22 02-22

ACCOUNT DATES AMOUNTS STATUS

MEMBER NAME:NOT DISCLOSED OPENED:23-02-2022 SANCTIONED:2,000

ACCOUNT NUMBER:NOT DISCLOSED REPORTED AND CERTIFIED:31-03-2022 CURRENT BALANCE:0

TYPE:PERSONAL LOAN CLOSED:24-03-2022 PAYMENT FREQUENCY: Monthly

OWNERSHIP:INDIVIDUAL PMT HIST START:01-03-2022

 PMT HIST END:01-02-2022

LAST PAYMENT:24-03-2022

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

000 000
03-22 02-22

ACCOUNT DATES AMOUNTS STATUS

MEMBER NAME:NOT DISCLOSED OPENED:23-02-2022 SANCTIONED:2,000

ACCOUNT NUMBER:NOT DISCLOSED REPORTED AND CERTIFIED:31-03-2022 CURRENT BALANCE:0

TYPE:PERSONAL LOAN CLOSED:24-03-2022 PAYMENT FREQUENCY: Monthly

OWNERSHIP:INDIVIDUAL PMT HIST START:01-03-2022

PMT HIST END:01-02-2022

LAST PAYMENT:24-03-2022

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

000 000
03-22 02-22

ACCOUNT DATES AMOUNTS STATUS

MEMBER NAME:NOT DISCLOSED OPENED:23-02-2022 SANCTIONED:2,000

ACCOUNT NUMBER:NOT DISCLOSED REPORTED AND CERTIFIED:31-03-2022 CURRENT BALANCE:0

TYPE:PERSONAL LOAN CLOSED:24-03-2022 PAYMENT FREQUENCY: Monthly

OWNERSHIP:INDIVIDUAL PMT HIST START:01-03-2022

PMT HIST END:01-02-2022

LAST PAYMENT:24-03-2022

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

000 000
03-22 02-22

ACCOUNT DATES AMOUNTS STATUS

MEMBER NAME:NOT DISCLOSED OPENED:23-02-2022 SANCTIONED:2,000

ACCOUNT NUMBER:NOT DISCLOSED REPORTED AND CERTIFIED:31-03-2022 CURRENT BALANCE:0

TYPE:PERSONAL LOAN CLOSED:24-03-2022 PAYMENT FREQUENCY: Monthly

OWNERSHIP:INDIVIDUAL PMT HIST START:01-03-2022

PMT HIST END:01-02-2022

LAST PAYMENT:24-03-2022

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

000 000
03-22 02-22

ACCOUNT DATES AMOUNTS STATUS

MEMBER NAME:NOT DISCLOSED OPENED:03-02-2022 SANCTIONED:15,000

ACCOUNT NUMBER:NOT DISCLOSED REPORTED AND CERTIFIED:31-03-2022 CURRENT BALANCE:0

TYPE:PERSONAL LOAN CLOSED:05-03-2022

OWNERSHIP:INDIVIDUAL PMT HIST START:01-03-2022

PMT HIST END:01-02-2022

LAST PAYMENT:05-03-2022

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

000 000
03-22 02-22

ACCOUNT DATES AMOUNTS STATUS

MEMBER NAME:NOT DISCLOSED OPENED:23-01-2022 SANCTIONED:2,000

 ACCOUNT NUMBER:NOT DISCLOSED REPORTED AND CERTIFIED:28-02-2022 CURRENT BALANCE:0

TYPE:PERSONAL LOAN CLOSED:23-02-2022 PAYMENT FREQUENCY: Monthly

OWNERSHIP:INDIVIDUAL PMT HIST START:01-02-2022

PMT HIST END:01-01-2022

LAST PAYMENT:23-02-2022

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

000 000
02-22 01-22

ACCOUNT DATES AMOUNTS STATUS

MEMBER NAME:NOT DISCLOSED OPENED:23-01-2022 SANCTIONED:2,000

ACCOUNT NUMBER:NOT DISCLOSED REPORTED AND CERTIFIED:28-02-2022 CURRENT BALANCE:0

TYPE:PERSONAL LOAN CLOSED:23-02-2022 PAYMENT FREQUENCY: Monthly

OWNERSHIP:INDIVIDUAL PMT HIST START:01-02-2022

PMT HIST END:01-01-2022

LAST PAYMENT:23-02-2022

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

000 000
02-22 01-22

ACCOUNT DATES AMOUNTS STATUS

MEMBER NAME:NOT DISCLOSED OPENED:23-01-2022 SANCTIONED:2,000

ACCOUNT NUMBER:NOT DISCLOSED REPORTED AND CERTIFIED:28-02-2022 CURRENT BALANCE:0

TYPE:PERSONAL LOAN CLOSED:23-02-2022 PAYMENT FREQUENCY: Monthly

OWNERSHIP:INDIVIDUAL PMT HIST START:01-02-2022

PMT HIST END:01-01-2022

LAST PAYMENT:23-02-2022

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

000 000
02-22 01-22

ACCOUNT DATES AMOUNTS STATUS

MEMBER NAME:NOT DISCLOSED OPENED:23-01-2022 SANCTIONED:2,000

ACCOUNT NUMBER:NOT DISCLOSED REPORTED AND CERTIFIED:28-02-2022 CURRENT BALANCE:0

TYPE:PERSONAL LOAN CLOSED:23-02-2022 PAYMENT FREQUENCY: Monthly

OWNERSHIP:INDIVIDUAL PMT HIST START:01-02-2022

PMT HIST END:01-01-2022

LAST PAYMENT:23-02-2022

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

000 000
02-22 01-22

ACCOUNT DATES AMOUNTS STATUS

MEMBER NAME:NOT DISCLOSED OPENED:23-01-2022 SANCTIONED:2,000

ACCOUNT NUMBER:NOT DISCLOSED REPORTED AND CERTIFIED:28-02-2022 CURRENT BALANCE:0

TYPE:PERSONAL LOAN CLOSED:23-02-2022 PAYMENT FREQUENCY: Monthly

OWNERSHIP:INDIVIDUAL PMT HIST START:01-02-2022

PMT HIST END:01-01-2022

LAST PAYMENT:23-02-2022

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

 000 000
02-22 01-22

ACCOUNT DATES AMOUNTS STATUS

MEMBER NAME:NOT DISCLOSED OPENED:04-01-2022 SANCTIONED:10,500

ACCOUNT NUMBER:NOT DISCLOSED REPORTED AND CERTIFIED:28-02-2022 CURRENT BALANCE:0

TYPE:PERSONAL LOAN CLOSED:03-02-2022

OWNERSHIP:INDIVIDUAL PMT HIST START:01-02-2022

PMT HIST END:01-01-2022

LAST PAYMENT:03-02-2022

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

000 000
02-22 01-22

ACCOUNT DATES AMOUNTS STATUS

MEMBER NAME:NOT DISCLOSED OPENED:24-12-2021 SANCTIONED:2,000

ACCOUNT NUMBER:NOT DISCLOSED REPORTED AND CERTIFIED:31-01-2022 CURRENT BALANCE:0

TYPE:PERSONAL LOAN CLOSED:23-01-2022 PAYMENT FREQUENCY: Monthly

OWNERSHIP:INDIVIDUAL PMT HIST START:01-01-2022

PMT HIST END:01-12-2021

LAST PAYMENT:23-01-2022

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

000 000
01-22 12-21

ACCOUNT DATES AMOUNTS STATUS

MEMBER NAME:NOT DISCLOSED OPENED:24-12-2021 SANCTIONED:2,000

ACCOUNT NUMBER:NOT DISCLOSED REPORTED AND CERTIFIED:31-01-2022 CURRENT BALANCE:0

TYPE:PERSONAL LOAN CLOSED:23-01-2022 PAYMENT FREQUENCY: Monthly

OWNERSHIP:INDIVIDUAL PMT HIST START:01-01-2022

PMT HIST END:01-12-2021

LAST PAYMENT:23-01-2022

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

000 000
01-22 12-21

ACCOUNT DATES AMOUNTS STATUS

MEMBER NAME:NOT DISCLOSED OPENED:24-12-2021 SANCTIONED:2,000

ACCOUNT NUMBER:NOT DISCLOSED REPORTED AND CERTIFIED:31-01-2022 CURRENT BALANCE:0

TYPE:PERSONAL LOAN CLOSED:23-01-2022 PAYMENT FREQUENCY: Monthly

OWNERSHIP:INDIVIDUAL PMT HIST START:01-01-2022

PMT HIST END:01-12-2021

LAST PAYMENT:23-01-2022

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

000 000
01-22 12-21

ACCOUNT DATES AMOUNTS STATUS

MEMBER NAME:NOT DISCLOSED OPENED:24-12-2021 SANCTIONED:2,000

ACCOUNT NUMBER:NOT DISCLOSED REPORTED AND CERTIFIED:31-01-2022 CURRENT BALANCE:0

TYPE:PERSONAL LOAN CLOSED:23-01-2022 PAYMENT FREQUENCY: Monthly

OWNERSHIP:INDIVIDUAL PMT HIST START:01-01-2022

 PMT HIST END:01-12-2021

LAST PAYMENT:23-01-2022

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

000 000
01-22 12-21

ACCOUNT DATES AMOUNTS STATUS

MEMBER NAME:NOT DISCLOSED OPENED:24-12-2021 SANCTIONED:2,000

ACCOUNT NUMBER:NOT DISCLOSED REPORTED AND CERTIFIED:31-01-2022 CURRENT BALANCE:0

TYPE:PERSONAL LOAN CLOSED:23-01-2022 PAYMENT FREQUENCY: Monthly

OWNERSHIP:INDIVIDUAL PMT HIST START:01-01-2022

PMT HIST END:01-12-2021

LAST PAYMENT:23-01-2022

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

000 000
01-22 12-21

ACCOUNT DATES AMOUNTS STATUS

MEMBER NAME:NOT DISCLOSED OPENED:02-12-2021 HIGH-CREDIT:81,754

ACCOUNT NUMBER:NOT DISCLOSED REPORTED AND CERTIFIED:30-06-2024 CURRENT BALANCE:74,831

TYPE:CREDIT CARD PMT HIST START:01-06-2024 CREDIT LIMIT:75,000

OWNERSHIP:INDIVIDUAL PMT HIST END:01-12-2021 CASH-LIMIT:

LAST PAYMENT:07-06-2024

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

000 000 024 000 000 000 000 000 000 000 000 000 000 000 000 000 000 000
06-24 05-24 04-24 03-24 02-24 01-24 12-23 11-23 10-23 09-23 08-23 07-23 06-23 05-23 04-23 03-23 02-23 01-23

000 000 000 000 000 000 000 000 000 000 000 000 000
12-22 11-22 10-22 09-22 08-22 07-22 06-22 05-22 04-22 03-22 02-22 01-22 12-21

ACCOUNT DATES AMOUNTS STATUS

MEMBER NAME:NOT DISCLOSED OPENED:25-11-2021 SANCTIONED:13,800

ACCOUNT NUMBER:NOT DISCLOSED REPORTED AND CERTIFIED:31-01-2022 CURRENT BALANCE:0

TYPE:PERSONAL LOAN CLOSED:04-01-2022

OWNERSHIP:INDIVIDUAL PMT HIST START:01-01-2022

PMT HIST END:01-11-2021

LAST PAYMENT:04-01-2022

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

000 006 000

01-22 12-21 11-21

ACCOUNT DATES AMOUNTS STATUS

MEMBER NAME:NOT DISCLOSED OPENED:22-11-2021 SANCTIONED:2,000

ACCOUNT NUMBER:NOT DISCLOSED REPORTED AND CERTIFIED:31-12-2021 CURRENT BALANCE:0

TYPE:PERSONAL LOAN CLOSED:24-12-2021 PAYMENT FREQUENCY: Monthly

OWNERSHIP:INDIVIDUAL PMT HIST START:01-12-2021

PMT HIST END:01-11-2021

LAST PAYMENT:24-12-2021

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

000 000
12-21 11-21

ACCOUNT DATES AMOUNTS STATUS

 MEMBER NAME:NOT DISCLOSED OPENED:22-11-2021 SANCTIONED:2,000

ACCOUNT NUMBER:NOT DISCLOSED REPORTED AND CERTIFIED:31-12-2021 CURRENT BALANCE:0

TYPE:PERSONAL LOAN CLOSED:24-12-2021 PAYMENT FREQUENCY: Monthly

OWNERSHIP:INDIVIDUAL PMT HIST START:01-12-2021

PMT HIST END:01-11-2021

LAST PAYMENT:24-12-2021

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

000 000
12-21 11-21

ACCOUNT DATES AMOUNTS STATUS

MEMBER NAME:NOT DISCLOSED OPENED:22-11-2021 SANCTIONED:2,000

ACCOUNT NUMBER:NOT DISCLOSED REPORTED AND CERTIFIED:31-12-2021 CURRENT BALANCE:0

TYPE:PERSONAL LOAN CLOSED:24-12-2021 PAYMENT FREQUENCY: Monthly

OWNERSHIP:INDIVIDUAL PMT HIST START:01-12-2021

PMT HIST END:01-11-2021

LAST PAYMENT:24-12-2021

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

000 000
12-21 11-21

ACCOUNT DATES AMOUNTS STATUS

MEMBER NAME:NOT DISCLOSED OPENED:22-11-2021 SANCTIONED:2,000

ACCOUNT NUMBER:NOT DISCLOSED REPORTED AND CERTIFIED:31-12-2021 CURRENT BALANCE:0

TYPE:PERSONAL LOAN CLOSED:24-12-2021 PAYMENT FREQUENCY: Monthly

OWNERSHIP:INDIVIDUAL PMT HIST START:01-12-2021

PMT HIST END:01-11-2021

LAST PAYMENT:24-12-2021

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

000 000
12-21 11-21

ACCOUNT DATES AMOUNTS STATUS

MEMBER NAME:NOT DISCLOSED OPENED:22-11-2021 SANCTIONED:2,000

ACCOUNT NUMBER:NOT DISCLOSED REPORTED AND CERTIFIED:31-12-2021 CURRENT BALANCE:0

TYPE:PERSONAL LOAN CLOSED:24-12-2021 PAYMENT FREQUENCY: Monthly

OWNERSHIP:INDIVIDUAL PMT HIST START:01-12-2021

PMT HIST END:01-11-2021

LAST PAYMENT:24-12-2021

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

000 000
12-21 11-21

ACCOUNT DATES AMOUNTS STATUS

MEMBER NAME:NOT DISCLOSED OPENED:25-10-2021 SANCTIONED:12,100

ACCOUNT NUMBER:NOT DISCLOSED REPORTED AND CERTIFIED:30-11-2021 CURRENT BALANCE:0

TYPE:PERSONAL LOAN CLOSED:25-11-2021

OWNERSHIP:INDIVIDUAL PMT HIST START:01-11-2021

PMT HIST END:01-10-2021

LAST PAYMENT:25-11-2021

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

 000 000
11-21 10-21

ACCOUNT DATES AMOUNTS STATUS

MEMBER NAME:NOT DISCLOSED OPENED:23-10-2021 SANCTIONED:2,000

ACCOUNT NUMBER:NOT DISCLOSED REPORTED AND CERTIFIED:30-11-2021 CURRENT BALANCE:0

TYPE:PERSONAL LOAN CLOSED:22-11-2021 PAYMENT FREQUENCY: Monthly

OWNERSHIP:INDIVIDUAL PMT HIST START:01-11-2021

PMT HIST END:01-10-2021

LAST PAYMENT:22-11-2021

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

000 000
11-21 10-21

ACCOUNT DATES AMOUNTS STATUS

MEMBER NAME:NOT DISCLOSED OPENED:23-10-2021 SANCTIONED:2,000

ACCOUNT NUMBER:NOT DISCLOSED REPORTED AND CERTIFIED:30-11-2021 CURRENT BALANCE:0

TYPE:PERSONAL LOAN CLOSED:22-11-2021 PAYMENT FREQUENCY: Monthly

OWNERSHIP:INDIVIDUAL PMT HIST START:01-11-2021

PMT HIST END:01-10-2021

LAST PAYMENT:22-11-2021

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

000 000
11-21 10-21

ACCOUNT DATES AMOUNTS STATUS

MEMBER NAME:NOT DISCLOSED OPENED:23-10-2021 SANCTIONED:2,000

ACCOUNT NUMBER:NOT DISCLOSED REPORTED AND CERTIFIED:30-11-2021 CURRENT BALANCE:0

TYPE:PERSONAL LOAN CLOSED:22-11-2021 PAYMENT FREQUENCY: Monthly

OWNERSHIP:INDIVIDUAL PMT HIST START:01-11-2021

PMT HIST END:01-10-2021

LAST PAYMENT:22-11-2021

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

000 000
11-21 10-21

ACCOUNT DATES AMOUNTS STATUS

MEMBER NAME:NOT DISCLOSED OPENED:23-10-2021 SANCTIONED:2,000

ACCOUNT NUMBER:NOT DISCLOSED REPORTED AND CERTIFIED:30-11-2021 CURRENT BALANCE:0

TYPE:PERSONAL LOAN CLOSED:22-11-2021 PAYMENT FREQUENCY: Monthly

OWNERSHIP:INDIVIDUAL PMT HIST START:01-11-2021

PMT HIST END:01-10-2021

LAST PAYMENT:22-11-2021

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

000 000
11-21 10-21

ACCOUNT DATES AMOUNTS STATUS

MEMBER NAME:NOT DISCLOSED OPENED:23-10-2021 SANCTIONED:2,000

ACCOUNT NUMBER:NOT DISCLOSED REPORTED AND CERTIFIED:30-11-2021 CURRENT BALANCE:0

TYPE:PERSONAL LOAN CLOSED:22-11-2021 PAYMENT FREQUENCY: Monthly

OWNERSHIP:INDIVIDUAL PMT HIST START:01-11-2021

 PMT HIST END:01-10-2021

LAST PAYMENT:22-11-2021

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

000 000
11-21 10-21

ACCOUNT DATES AMOUNTS STATUS

MEMBER NAME:NOT DISCLOSED OPENED:16-10-2021 SANCTIONED:10,000

ACCOUNT NUMBER:NOT DISCLOSED REPORTED AND CERTIFIED:31-10-2023 CURRENT BALANCE:0

TYPE:BUSINESS LOAN - UNSECURED CLOSED:07-10-2023

OWNERSHIP:INDIVIDUAL PMT HIST START:01-10-2023

PMT HIST END:01-11-2021

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
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 06-22 05-22

000 000 XXX 000 000 000

04-22 03-22 02-22 01-22 12-21 11-21

ACCOUNT DATES AMOUNTS STATUS

MEMBER NAME:NOT DISCLOSED OPENED:24-09-2021 SANCTIONED:2,000

ACCOUNT NUMBER:NOT DISCLOSED REPORTED AND CERTIFIED:31-10-2021 CURRENT BALANCE:0

TYPE:PERSONAL LOAN CLOSED:23-10-2021 PAYMENT FREQUENCY: Monthly

OWNERSHIP:INDIVIDUAL PMT HIST START:01-10-2021 INTEREST RATE:0.00

PMT HIST END:01-09-2021

LAST PAYMENT:23-10-2021

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

000 000
10-21 09-21

ACCOUNT DATES AMOUNTS STATUS

MEMBER NAME:NOT DISCLOSED OPENED:24-09-2021 SANCTIONED:2,000

ACCOUNT NUMBER:NOT DISCLOSED REPORTED AND CERTIFIED:31-10-2021 CURRENT BALANCE:0

TYPE:PERSONAL LOAN CLOSED:23-10-2021 PAYMENT FREQUENCY: Monthly

OWNERSHIP:INDIVIDUAL PMT HIST START:01-10-2021 INTEREST RATE:0.00

PMT HIST END:01-09-2021

LAST PAYMENT:23-10-2021

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

000 000
10-21 09-21

ACCOUNT DATES AMOUNTS STATUS

MEMBER NAME:NOT DISCLOSED OPENED:24-09-2021 SANCTIONED:2,000

ACCOUNT NUMBER:NOT DISCLOSED REPORTED AND CERTIFIED:31-10-2021 CURRENT BALANCE:0

TYPE:PERSONAL LOAN CLOSED:23-10-2021 PAYMENT FREQUENCY: Monthly

OWNERSHIP:INDIVIDUAL PMT HIST START:01-10-2021 INTEREST RATE:0.00

PMT HIST END:01-09-2021

LAST PAYMENT:23-10-2021

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

000 000
10-21 09-21

ACCOUNT DATES AMOUNTS STATUS

 MEMBER NAME:NOT DISCLOSED OPENED:24-09-2021 SANCTIONED:9,000

ACCOUNT NUMBER:NOT DISCLOSED REPORTED AND CERTIFIED:31-10-2021 CURRENT BALANCE:0

TYPE:PERSONAL LOAN CLOSED:25-10-2021

OWNERSHIP:INDIVIDUAL PMT HIST START:01-10-2021

PMT HIST END:01-09-2021

LAST PAYMENT:25-10-2021

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

000 000
10-21 09-21

ACCOUNT DATES AMOUNTS STATUS

MEMBER NAME:NOT DISCLOSED OPENED:24-09-2021 SANCTIONED:2,000

ACCOUNT NUMBER:NOT DISCLOSED REPORTED AND CERTIFIED:31-10-2021 CURRENT BALANCE:0

TYPE:PERSONAL LOAN CLOSED:23-10-2021 PAYMENT FREQUENCY: Monthly

OWNERSHIP:INDIVIDUAL PMT HIST START:01-10-2021 INTEREST RATE:0.00

PMT HIST END:01-09-2021

LAST PAYMENT:23-10-2021

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

000 000
10-21 09-21

ACCOUNT DATES AMOUNTS STATUS

MEMBER NAME:NOT DISCLOSED OPENED:24-09-2021 SANCTIONED:2,000

ACCOUNT NUMBER:NOT DISCLOSED REPORTED AND CERTIFIED:31-10-2021 CURRENT BALANCE:0

TYPE:PERSONAL LOAN CLOSED:23-10-2021 PAYMENT FREQUENCY: Monthly

OWNERSHIP:INDIVIDUAL PMT HIST START:01-10-2021 INTEREST RATE:0.00

PMT HIST END:01-09-2021

LAST PAYMENT:23-10-2021

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

000 000
10-21 09-21

ACCOUNT DATES AMOUNTS STATUS

MEMBER NAME:NOT DISCLOSED OPENED:10-09-2021 SANCTIONED:6,500

ACCOUNT NUMBER:NOT DISCLOSED REPORTED AND CERTIFIED:30-09-2021 CURRENT BALANCE:0

TYPE:PERSONAL LOAN CLOSED:24-09-2021

OWNERSHIP:INDIVIDUAL PMT HIST START:01-09-2021

PMT HIST END:01-09-2021

LAST PAYMENT:24-09-2021

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

000
09-21

ACCOUNT DATES AMOUNTS STATUS

MEMBER NAME:NOT DISCLOSED OPENED:29-08-2021 SANCTIONED:2,000

ACCOUNT NUMBER:NOT DISCLOSED REPORTED AND CERTIFIED:30-09-2021 CURRENT BALANCE:0

TYPE:PERSONAL LOAN CLOSED:24-09-2021 PAYMENT FREQUENCY: Monthly

OWNERSHIP:INDIVIDUAL PMT HIST START:01-09-2021 INTEREST RATE:0.00

PMT HIST END:01-08-2021

LAST PAYMENT:24-09-2021

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

 000 000
09-21 08-21

ACCOUNT DATES AMOUNTS STATUS

MEMBER NAME:NOT DISCLOSED OPENED:29-08-2021 SANCTIONED:2,000

ACCOUNT NUMBER:NOT DISCLOSED REPORTED AND CERTIFIED:30-09-2021 CURRENT BALANCE:0

TYPE:PERSONAL LOAN CLOSED:24-09-2021 PAYMENT FREQUENCY: Monthly

OWNERSHIP:INDIVIDUAL PMT HIST START:01-09-2021 INTEREST RATE:0.00

PMT HIST END:01-08-2021

LAST PAYMENT:24-09-2021

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

000 000
09-21 08-21

ACCOUNT DATES AMOUNTS STATUS

MEMBER NAME:NOT DISCLOSED OPENED:29-08-2021 SANCTIONED:2,000

ACCOUNT NUMBER:NOT DISCLOSED REPORTED AND CERTIFIED:30-09-2021 CURRENT BALANCE:0

TYPE:PERSONAL LOAN CLOSED:24-09-2021 PAYMENT FREQUENCY: Monthly

OWNERSHIP:INDIVIDUAL PMT HIST START:01-09-2021 INTEREST RATE:0.00

PMT HIST END:01-08-2021

LAST PAYMENT:24-09-2021

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

000 000
09-21 08-21

ACCOUNT DATES AMOUNTS STATUS

MEMBER NAME:NOT DISCLOSED OPENED:29-08-2021 SANCTIONED:2,000

ACCOUNT NUMBER:NOT DISCLOSED REPORTED AND CERTIFIED:30-09-2021 CURRENT BALANCE:0

TYPE:PERSONAL LOAN CLOSED:24-09-2021 PAYMENT FREQUENCY: Monthly

OWNERSHIP:INDIVIDUAL PMT HIST START:01-09-2021 INTEREST RATE:0.00

PMT HIST END:01-08-2021

LAST PAYMENT:24-09-2021

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

000 000
09-21 08-21

ACCOUNT DATES AMOUNTS STATUS

MEMBER NAME:NOT DISCLOSED OPENED:29-08-2021 SANCTIONED:2,000

ACCOUNT NUMBER:NOT DISCLOSED REPORTED AND CERTIFIED:30-09-2021 CURRENT BALANCE:0

TYPE:PERSONAL LOAN CLOSED:24-09-2021 PAYMENT FREQUENCY: Monthly

OWNERSHIP:INDIVIDUAL PMT HIST START:01-09-2021 INTEREST RATE:0.00

PMT HIST END:01-08-2021

LAST PAYMENT:24-09-2021

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

000 000
09-21 08-21

ACCOUNT DATES AMOUNTS STATUS

MEMBER NAME:MANAPPURAM OPENED:12-08-2021 SANCTIONED:15,14,426

ACCOUNT NUMBER:3624054500010077 REPORTED AND CERTIFIED:31-05-2024 CURRENT BALANCE:12,04,960

TYPE:BUSINESS LOAN – SECURED PMT HIST START:01-05-2024 EMI:29,869

OWNERSHIP:INDIVIDUAL PMT HIST END:01-08-2021 PAYMENT FREQUENCY: Monthly

 COLLATERAL TYPE:PROPERTY LAST PAYMENT:13-05-2024 REPAYMENT TENURE:96

COLLATERAL VALUE:4322025 INTEREST RATE:18.00

ACTUAL PAYMENT:15,14,426

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

STD STD STD STD STD STD STD STD STD STD STD STD STD STD STD STD STD XXX
05-24 04-24 03-24 02-24 01-24 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

STD STD STD STD STD XXX STD XXX STD XXX XXX XXX XXX STD STD STD
11-22 10-22 09-22 08-22 07-22 06-22 05-22 04-22 03-22 02-22 01-22 12-21 11-21 10-21 09-21 08-21

ACCOUNT DATES AMOUNTS STATUS

MEMBER NAME:NOT DISCLOSED OPENED:12-08-2021 SANCTIONED:4,500

ACCOUNT NUMBER:NOT DISCLOSED REPORTED AND CERTIFIED:30-09-2021 CURRENT BALANCE:0

TYPE:PERSONAL LOAN CLOSED:10-09-2021

OWNERSHIP:INDIVIDUAL PMT HIST START:01-09-2021

PMT HIST END:01-08-2021

LAST PAYMENT:10-09-2021

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

000 000
09-21 08-21

ACCOUNT DATES AMOUNTS STATUS

MEMBER NAME:NOT DISCLOSED OPENED:06-08-2021 SANCTIONED:2,000

ACCOUNT NUMBER:NOT DISCLOSED REPORTED AND CERTIFIED:31-08-2021 CURRENT BALANCE:0

TYPE:PERSONAL LOAN CLOSED:29-08-2021 PAYMENT FREQUENCY: Monthly

OWNERSHIP:INDIVIDUAL PMT HIST START:01-08-2021 INTEREST RATE:0.00

PMT HIST END:01-08-2021

LAST PAYMENT:29-08-2021

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

000
08-21

ACCOUNT DATES AMOUNTS STATUS

MEMBER NAME:NOT DISCLOSED OPENED:06-08-2021 SANCTIONED:2,000

ACCOUNT NUMBER:NOT DISCLOSED REPORTED AND CERTIFIED:31-08-2021 CURRENT BALANCE:0

TYPE:PERSONAL LOAN CLOSED:29-08-2021 PAYMENT FREQUENCY: Monthly

OWNERSHIP:INDIVIDUAL PMT HIST START:01-08-2021 INTEREST RATE:0.00

PMT HIST END:01-08-2021

LAST PAYMENT:29-08-2021

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

000
08-21

ACCOUNT DATES AMOUNTS STATUS

MEMBER NAME:NOT DISCLOSED OPENED:06-08-2021 SANCTIONED:2,000

ACCOUNT NUMBER:NOT DISCLOSED REPORTED AND CERTIFIED:31-08-2021 CURRENT BALANCE:0

TYPE:PERSONAL LOAN CLOSED:29-08-2021 PAYMENT FREQUENCY: Monthly

OWNERSHIP:INDIVIDUAL PMT HIST START:01-08-2021 INTEREST RATE:0.00

PMT HIST END:01-08-2021

LAST PAYMENT:29-08-2021

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

 000
08-21

ACCOUNT DATES AMOUNTS STATUS

MEMBER NAME:NOT DISCLOSED OPENED:06-08-2021 SANCTIONED:2,000

ACCOUNT NUMBER:NOT DISCLOSED REPORTED AND CERTIFIED:31-08-2021 CURRENT BALANCE:0

TYPE:PERSONAL LOAN CLOSED:29-08-2021 PAYMENT FREQUENCY: Monthly

OWNERSHIP:INDIVIDUAL PMT HIST START:01-08-2021 INTEREST RATE:0.00

PMT HIST END:01-08-2021

LAST PAYMENT:29-08-2021

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

000
08-21

ACCOUNT DATES AMOUNTS STATUS

MEMBER NAME:NOT DISCLOSED OPENED:06-08-2021 SANCTIONED:1,600

ACCOUNT NUMBER:NOT DISCLOSED REPORTED AND CERTIFIED:31-08-2021 CURRENT BALANCE:0

TYPE:PERSONAL LOAN CLOSED:29-08-2021 PAYMENT FREQUENCY: Monthly

OWNERSHIP:INDIVIDUAL PMT HIST START:01-08-2021 INTEREST RATE:0.00

PMT HIST END:01-08-2021

LAST PAYMENT:29-08-2021

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

000
08-21

ACCOUNT DATES AMOUNTS STATUS

MEMBER NAME:NOT DISCLOSED OPENED:12-07-2021 SANCTIONED:2,000

ACCOUNT NUMBER:NOT DISCLOSED REPORTED AND CERTIFIED:31-08-2021 CURRENT BALANCE:0

TYPE:PERSONAL LOAN CLOSED:09-08-2021

OWNERSHIP:INDIVIDUAL PMT HIST START:01-08-2021

PMT HIST END:01-07-2021

LAST PAYMENT:09-08-2021

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

000 000
08-21 07-21

ACCOUNT DATES AMOUNTS STATUS

MEMBER NAME:NOT DISCLOSED OPENED:10-07-2021 SANCTIONED:2,000

ACCOUNT NUMBER:NOT DISCLOSED REPORTED AND CERTIFIED:31-08-2021 CURRENT BALANCE:0

TYPE:PERSONAL LOAN CLOSED:06-08-2021 PAYMENT FREQUENCY: Monthly

OWNERSHIP:INDIVIDUAL PMT HIST START:01-08-2021 INTEREST RATE:0.00

PMT HIST END:01-07-2021

LAST PAYMENT:06-08-2021

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

000 000
08-21 07-21

ACCOUNT DATES AMOUNTS STATUS

MEMBER NAME:NOT DISCLOSED OPENED:10-07-2021 SANCTIONED:2,000

ACCOUNT NUMBER:NOT DISCLOSED REPORTED AND CERTIFIED:31-08-2021 CURRENT BALANCE:0

TYPE:PERSONAL LOAN CLOSED:06-08-2021 PAYMENT FREQUENCY: Monthly

OWNERSHIP:INDIVIDUAL PMT HIST START:01-08-2021 INTEREST RATE:0.00

 PMT HIST END:01-07-2021

LAST PAYMENT:06-08-2021

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

000 000
08-21 07-21

ACCOUNT DATES AMOUNTS STATUS

MEMBER NAME:NOT DISCLOSED OPENED:10-07-2021 SANCTIONED:800

ACCOUNT NUMBER:NOT DISCLOSED REPORTED AND CERTIFIED:31-08-2021 CURRENT BALANCE:0

TYPE:PERSONAL LOAN CLOSED:06-08-2021 PAYMENT FREQUENCY: Monthly

OWNERSHIP:INDIVIDUAL PMT HIST START:01-08-2021 INTEREST RATE:0.00

PMT HIST END:01-07-2021

LAST PAYMENT:06-08-2021

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

000 000
08-21 07-21

ACCOUNT DATES AMOUNTS STATUS

MEMBER NAME:NOT DISCLOSED OPENED:26-06-2021 SANCTIONED:1,250

ACCOUNT NUMBER:NOT DISCLOSED REPORTED AND CERTIFIED:31-07-2021 CURRENT BALANCE:0

TYPE:PERSONAL LOAN CLOSED:12-07-2021

OWNERSHIP:INDIVIDUAL PMT HIST START:01-07-2021

PMT HIST END:01-06-2021

LAST PAYMENT:12-07-2021

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

000 000
07-21 06-21

ACCOUNT DATES AMOUNTS STATUS

MEMBER NAME:NOT DISCLOSED OPENED:20-06-2021 SANCTIONED:2,000

ACCOUNT NUMBER:NOT DISCLOSED REPORTED AND CERTIFIED:30-06-2021 CURRENT BALANCE:0

TYPE:PERSONAL LOAN CLOSED:20-06-2021 PAYMENT FREQUENCY: Monthly

OWNERSHIP:INDIVIDUAL PMT HIST START:01-06-2021 INTEREST RATE:0.00

PMT HIST END:01-06-2021

LAST PAYMENT:20-06-2021

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

000
06-21

ACCOUNT DATES AMOUNTS STATUS

MEMBER NAME:NOT DISCLOSED OPENED:20-06-2021 SANCTIONED:1,667

ACCOUNT NUMBER:NOT DISCLOSED REPORTED AND CERTIFIED:31-07-2021 CURRENT BALANCE:0

TYPE:PERSONAL LOAN CLOSED:10-07-2021 PAYMENT FREQUENCY: Monthly

OWNERSHIP:INDIVIDUAL PMT HIST START:01-07-2021 INTEREST RATE:0.00

PMT HIST END:01-06-2021

LAST PAYMENT:10-07-2021

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

000 000
07-21 06-21

ACCOUNT DATES AMOUNTS STATUS

MEMBER NAME:NOT DISCLOSED OPENED:20-06-2021 SANCTIONED:740

 ACCOUNT NUMBER:NOT DISCLOSED REPORTED AND CERTIFIED:31-07-2021 CURRENT BALANCE:0

TYPE:PERSONAL LOAN CLOSED:10-07-2021 PAYMENT FREQUENCY: Monthly

OWNERSHIP:INDIVIDUAL PMT HIST START:01-07-2021 INTEREST RATE:0.00

PMT HIST END:01-06-2021

LAST PAYMENT:10-07-2021

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

000 000
07-21 06-21

ACCOUNT DATES AMOUNTS STATUS

MEMBER NAME:NOT DISCLOSED OPENED:26-05-2021 SANCTIONED:1,204

ACCOUNT NUMBER:NOT DISCLOSED REPORTED AND CERTIFIED:30-06-2021 CURRENT BALANCE:0

TYPE:PERSONAL LOAN CLOSED:20-06-2021 PAYMENT FREQUENCY: Monthly

OWNERSHIP:INDIVIDUAL PMT HIST START:01-06-2021 INTEREST RATE:0.00

PMT HIST END:01-05-2021

LAST PAYMENT:20-06-2021

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

000 000
06-21 05-21

ACCOUNT DATES AMOUNTS STATUS

MEMBER NAME:NOT DISCLOSED OPENED:28-04-2021 SANCTIONED:860

ACCOUNT NUMBER:NOT DISCLOSED REPORTED AND CERTIFIED:31-05-2021 CURRENT BALANCE:0

TYPE:PERSONAL LOAN CLOSED:26-05-2021 PAYMENT FREQUENCY: Monthly

OWNERSHIP:INDIVIDUAL PMT HIST START:01-05-2021 INTEREST RATE:0.00

PMT HIST END:01-04-2021

LAST PAYMENT:26-05-2021

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

000 000
05-21 04-21

ACCOUNT DATES AMOUNTS STATUS

MEMBER NAME:NOT DISCLOSED OPENED:29-03-2021 SANCTIONED:500

ACCOUNT NUMBER:NOT DISCLOSED REPORTED AND CERTIFIED:30-04-2021 CURRENT BALANCE:0

TYPE:PERSONAL LOAN CLOSED:28-04-2021 PAYMENT FREQUENCY: Monthly

OWNERSHIP:INDIVIDUAL PMT HIST START:01-04-2021 INTEREST RATE:0.00

PMT HIST END:01-03-2021

LAST PAYMENT:28-04-2021

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

000 000
04-21 03-21

ACCOUNT DATES AMOUNTS STATUS

MEMBER NAME:NOT DISCLOSED OPENED:27-02-2021 SANCTIONED:600

ACCOUNT NUMBER:NOT DISCLOSED REPORTED AND CERTIFIED:31-03-2021 CURRENT BALANCE:0

TYPE:PERSONAL LOAN CLOSED:29-03-2021 PAYMENT FREQUENCY: Monthly

OWNERSHIP:INDIVIDUAL PMT HIST START:01-03-2021 INTEREST RATE:0.00

PMT HIST END:01-02-2021

LAST PAYMENT:29-03-2021

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

 000 000
03-21 02-21

ENQUIRIES:

MEMBER ENQUIRY DATE ENQUIRY PURPOSE ENQUIRY AMOUNT

NOT DISCLOSED 27-06-2024 CREDIT CARD 50,000

NOT DISCLOSED 27-06-2024 OTHER 5,00,000

NOT DISCLOSED 26-06-2024 BUSINESS LOAN - UNSECURED 1,49,500

NOT DISCLOSED 20-06-2024 PERSONAL LOAN 1

NOT DISCLOSED 19-06-2024 PERSONAL LOAN 75,000

NOT DISCLOSED 19-06-2024 CONSUMER LOAN 15,000

BUSINESS LOAN – PRIORITY SECTOR – SMALL

NOT DISCLOSED 10-06-2024 1,00,000
BUSINESS

NOT DISCLOSED 06-06-2024 PERSONAL LOAN 1,00,000

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

NOT DISCLOSED 05-06-2024 BUSINESS LOAN - UNSECURED 1,00,000

NOT DISCLOSED 03-06-2024 OTHER 1,00,000

NOT DISCLOSED 02-06-2024 PERSONAL LOAN 50,000

NOT DISCLOSED 28-05-2024 OVERDRAFT 10,00,000

NOT DISCLOSED 18-05-2024 BUSINESS LOAN – GENERAL 10,00,000

NOT DISCLOSED 17-05-2024 BUSINESS LOAN - UNSECURED 1,49,500

NOT DISCLOSED 17-05-2024 OTHER 5,00,000

NOT DISCLOSED 31-01-2024 PERSONAL LOAN 50,000

NOT DISCLOSED 29-01-2024 PERSONAL LOAN 5,000

NOT DISCLOSED 06-01-2024 CONSUMER LOAN 1,20,000

NOT DISCLOSED 04-01-2024 CONSUMER LOAN 1,80,000

NOT DISCLOSED 02-01-2024 OVERDRAFT 10,00,000

NOT DISCLOSED 08-11-2023 CONSUMER LOAN 10,000

NOT DISCLOSED 21-10-2023 HOUSING LOAN 6,50,000

NOT DISCLOSED 28-09-2023 OTHER 1,50,000

NOT DISCLOSED 28-09-2023 OTHER 1,50,000

NOT DISCLOSED 07-09-2023 BUSINESS LOAN – GENERAL 10,00,000

NOT DISCLOSED 26-08-2023 PERSONAL LOAN 30,000

NOT DISCLOSED 26-08-2023 PERSONAL LOAN 5,000

NOT DISCLOSED 24-08-2023 PERSONAL LOAN 1

NOT DISCLOSED 23-08-2023 PERSONAL LOAN 2,00,000

NOT DISCLOSED 23-08-2023 BUSINESS LOAN – GENERAL 5,00,000

NOT DISCLOSED 30-07-2023 BUSINESS LOAN - UNSECURED 10,00,000

NOT DISCLOSED 22-07-2023 OTHER 1,50,000

NOT DISCLOSED 10-07-2023 PERSONAL LOAN 50,000

NOT DISCLOSED 15-06-2023 BUSINESS LOAN – GENERAL 50,000

NOT DISCLOSED 05-04-2023 PERSONAL LOAN 3,000

NOT DISCLOSED 29-03-2023 PERSONAL LOAN 5,000

NOT DISCLOSED 14-10-2022 BUSINESS LOAN – GENERAL 12,00,000

NOT DISCLOSED 30-08-2022 BUSINESS LOAN – GENERAL 1,00,000

NOT DISCLOSED 10-08-2022 TWO-WHEELER LOAN 60,000

NOT DISCLOSED 22-03-2022 BUSINESS LOAN – GENERAL 1,00,000

NOT DISCLOSED 10-01-2022 BUSINESS LOAN – GENERAL 1,00,000

NOT DISCLOSED 01-12-2021 CREDIT CARD 1,000

NOT DISCLOSED 01-11-2021 BUSINESS LOAN – GENERAL 10,00,000

NOT DISCLOSED 27-08-2021 CREDIT CARD 1,000

NOT DISCLOSED 26-07-2021 BUSINESS LOAN – GENERAL 20,000

MANAPPURAM 21-07-2021 BUSINESS LOAN – SECURED 1,00,000

NOT DISCLOSED 19-07-2021 CREDIT CARD 100

END OF REPORT ON POTHARAJU SHIVA KUMAR POTHARAJU THIRUPATHI

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