CONSUMER CIR

CONSUMER: BALI MOHAMMAD DATE:24-12-2024

MEMBER ID: BN05045170_CIR43336 TIME: 18:00:52

MEMBER REFERENCE NUMBER: CONTROL NUMBER: 8,52,26,47,663

CONSUMER INFORMATION:
NAME: BALI MOHAMMAD KHAN

DATE OF BIRTH: 02-09-1969 GENDER: MALE

CIBIL TRANSUNION SCORE(S):

SCORE NAME SCORE SCORING FACTORS

CREDITVISION® SCORE
759 1:
2:
PRESENCE OF DELINQUENCY IN THE RECENT PAST
HIGH BALANCE BUILD-UP ON NON-MORTGAGE LOANS
3: PRESENCE OF DELINQUENCY

PERSONAL LOAN SCORE

588 1:
2:
ONE OR MORE TRADES WITH RESTRUCTURED DEBT IN THE PAST 24 MONTHS.
OVER DUE AMOUNT TOO HIGH.
3: PRESENCE OF A MINOR DELINQUENCY ON PERSONAL LOAN.
4: PRESENCE OF A HIGH NUMBER OF ENQUIRIES.
5: TOTAL HIGH CREDIT OF DELINQUENCIES IS TOO HIGH.
6: PRESENCE OF DELINQUENCY.

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.

POSSIBLE RANGE FOR PERSONAL LOAN SCORE

Consumers with more than 1 month credit history* : 300 (high risk) to 900 (low risk)
Consumers not in CIBIL database or with insufficient information for scoring* : -1

* At least one tradeline with information updated in last 24 months is required.In case of error in scoring a value of '0' is returned.

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

INCOME TAX ID NUMBER (PAN) BPJPM5962A

VOTER ID NUMBER MP31248249013

© 2024 TransUnion CIBIL Limited. (Formerly: Credit Information Bureau (India) Limited). All rights reserved. PAGE 1 OF 27

TransUnion CIBIL CIN : U72300MH2000PLC128359

CONSUMER CIR
CONSUMER: BALI MOHAMMAD DATE:24-12-2024

MEMBER ID: BN05045170_CIR43336 TIME: 18:00:52

MEMBER REFERENCE NUMBER: CONTROL NUMBER: 8,52,26,47,663

UNIVERSAL ID NUMBER (UID) XXXXXXXXXXXX

CKYC 20034242838317

TELEPHONE(S):
TELEPHONE TYPE TELEPHONE NUMBER TELEPHONE EXTENSION

MOBILE PHONE(e) 8720812265 91

MOBILE PHONE 9893623856

NOT CLASSIFIED 9993159408

EMAIL CONTACT(S):
EMAIL ADDRESS

BALIMOHAMMED53@GMAIL.COM

BALIMOHD509@GMAIL.COM

ADDRESS(ES):

ADDRESS :WARD NO. 2 NAI BASTI KURWAI KURWAI KURWAI VIDISHA MADHYA PRADESH 464224 MADHYA PRADESH 464224

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

ADDRESS :WARD NO 2 NAI BASTI KURWAI KURWAI VIDISHA 1326 MADHYA PRADESH 464224

CATEGORY:NOT CATEGORIZED RESIDENCE CODE: DATE REPORTED:31-01-2024

ADDRESS :WARD NO 02 NAI BASTI KURWAI (NP) KURWAI TLK VIDISHA DIST MADHYA PRADESH MADHYA PRADESH 464224

CATEGORY:NOT CATEGORIZED RESIDENCE CODE: DATE REPORTED:31-12-2023

ADDRESS :WARD NO 02 KURWAI SUB POST OFFICE NAI BASTI KURWAI KURWAI (NP) KURWAI TLK MADHYA PRADESH 464224

CATEGORY:NOT CATEGORIZED RESIDENCE CODE: DATE REPORTED:31-12-2023

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

USED CAR LOAN 30-11-2024 SELF EMPLOYED Not Available Not Available Not Available
PROFESSIONAL

© 2024 TransUnion CIBIL Limited. (Formerly: Credit Information Bureau (India) Limited). All rights reserved. PAGE 2 OF 27

TransUnion CIBIL CIN : U72300MH2000PLC128359

CONSUMER CIR
CONSUMER: BALI MOHAMMAD DATE:24-12-2024

MEMBER ID: BN05045170_CIR43336 TIME: 18:00:52

MEMBER REFERENCE NUMBER: CONTROL NUMBER: 8,52,26,47,663

SUMMARY:
ACCOUNT(S)
ACCOUNT TYPE ACCOUNTS ADVANCES BALANCES DATE OPENED

All Accounts TOTAL: 70 HIGH CR/SANC. AMT: 66,44,200 CURRENT: 17,46,742 RECENT: 01-12-2024

OVERDUE: 1 OVERDUE: 42,398 OLDEST: 23-07-2007

ZERO-BALANCE: 59

ENQUIRIES
Only Last 36 months enquiries will be displayed in the Credit report
ENQUIRY PURPOSE TOTAL PAST 30 DAYS PAST 12 MONTHS PAST 24 MONTHS RECENT

All Enquiries 59 4 36 7 20-12-2024

ACCOUNT(S):

ACCOUNT DATES AMOUNTS STATUS

MEMBER NAME: NOT DISCLOSED OPENED: 10-03-2022 SANCTIONED: 11,20,000

ACCOUNT NUMBER: NOT LAST PAYMENT: 21-06-2024 CURRENT BALANCE: 7,40,157
DISCLOSED REPORTED AND CERTIFIED: OVERDUE: 42,398
TYPE: PERSONAL LOAN 15-12-2024 EMI: 21,233
OWNERSHIP: INDIVIDUAL PMT HIST START: 01-12-2024 PMT FREQ: MONTHLY
PMT HIST END: 01-03-2022 REPAYMENT TENURE: 72
INTEREST RATE: 11.00

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

059 029 STD STD STD STD STD 029 STD 029 STD STD STD 029 029 029 029 029
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 11-23 10-23 09-23 08-23 07-23

STD STD STD 029 029 029 059 059 029 059 029 059 059 029 029 STD
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 04-22 03-22

ACCOUNT DATES AMOUNTS STATUS

MEMBER NAME: NOT DISCLOSED OPENED: 01-12-2024 SANCTIONED: 4,000

ACCOUNT NUMBER: NOT REPORTED AND CERTIFIED: CURRENT BALANCE: 4,448
DISCLOSED 01-12-2024 PMT FREQ: MONTHLY
TYPE: SHORT TERM PERSONAL PMT HIST START: 01-12-2024 REPAYMENT TENURE: 6
LOAN - UNSECURED PMT HIST END: 01-12-2024
OWNERSHIP: INDIVIDUAL

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

STD
12-24

© 2024 TransUnion CIBIL Limited. (Formerly: Credit Information Bureau (India) Limited). All rights reserved. PAGE 3 OF 27

TransUnion CIBIL CIN : U72300MH2000PLC128359

CONSUMER CIR
CONSUMER: BALI MOHAMMAD DATE:24-12-2024

MEMBER ID: BN05045170_CIR43336 TIME: 18:00:52

MEMBER REFERENCE NUMBER: CONTROL NUMBER: 8,52,26,47,663

ACCOUNT DATES AMOUNTS STATUS

MEMBER NAME: NOT DISCLOSED OPENED: 01-12-2024 SANCTIONED: 4,000

ACCOUNT NUMBER: NOT REPORTED AND CERTIFIED: CURRENT BALANCE: 4,448
DISCLOSED 01-12-2024 PMT FREQ: MONTHLY
TYPE: SHORT TERM PERSONAL PMT HIST START: 01-12-2024 REPAYMENT TENURE: 6
LOAN - UNSECURED PMT HIST END: 01-12-2024
OWNERSHIP: INDIVIDUAL

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

STD
12-24

ACCOUNT DATES AMOUNTS STATUS

MEMBER NAME: NOT DISCLOSED OPENED: 01-12-2024 SANCTIONED: 4,000

ACCOUNT NUMBER: NOT REPORTED AND CERTIFIED: CURRENT BALANCE: 4,448
DISCLOSED 01-12-2024 PMT FREQ: MONTHLY
TYPE: SHORT TERM PERSONAL PMT HIST START: 01-12-2024 REPAYMENT TENURE: 6
LOAN - UNSECURED PMT HIST END: 01-12-2024
OWNERSHIP: INDIVIDUAL

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

STD
12-24

ACCOUNT DATES AMOUNTS STATUS

MEMBER NAME: NOT DISCLOSED OPENED: 01-12-2024 SANCTIONED: 2,000

ACCOUNT NUMBER: NOT REPORTED AND CERTIFIED: CURRENT BALANCE: 2,224
DISCLOSED 01-12-2024 PMT FREQ: MONTHLY
TYPE: SHORT TERM PERSONAL PMT HIST START: 01-12-2024 REPAYMENT TENURE: 6
LOAN - UNSECURED PMT HIST END: 01-12-2024
OWNERSHIP: INDIVIDUAL

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

STD
12-24

ACCOUNT DATES AMOUNTS STATUS

MEMBER NAME: NOT DISCLOSED OPENED: 01-12-2024 SANCTIONED: 4,000

ACCOUNT NUMBER: NOT REPORTED AND CERTIFIED: CURRENT BALANCE: 4,448
DISCLOSED 01-12-2024 PMT FREQ: MONTHLY
TYPE: SHORT TERM PERSONAL PMT HIST START: 01-12-2024 REPAYMENT TENURE: 6
LOAN - UNSECURED PMT HIST END: 01-12-2024

© 2024 TransUnion CIBIL Limited. (Formerly: Credit Information Bureau (India) Limited). All rights reserved. PAGE 4 OF 27

TransUnion CIBIL CIN : U72300MH2000PLC128359

CONSUMER CIR
CONSUMER: BALI MOHAMMAD DATE:24-12-2024

MEMBER ID: BN05045170_CIR43336 TIME: 18:00:52

MEMBER REFERENCE NUMBER: CONTROL NUMBER: 8,52,26,47,663

OWNERSHIP: INDIVIDUAL

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

STD
12-24

ACCOUNT DATES AMOUNTS STATUS

MEMBER NAME: NOT DISCLOSED OPENED: 05-11-2024 SANCTIONED: 11,000

ACCOUNT NUMBER: NOT CLOSED: 01-12-2024 CURRENT BALANCE: 0
DISCLOSED REPORTED AND CERTIFIED:
TYPE: PERSONAL LOAN 15-12-2024
OWNERSHIP: INDIVIDUAL PMT HIST START: 01-12-2024
PMT HIST END: 01-11-2024

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

000 000
12-24 11-24

ACCOUNT DATES AMOUNTS STATUS

MEMBER NAME: NOT DISCLOSED OPENED: 04-11-2024 SANCTIONED: 5,000

ACCOUNT NUMBER: NOT LAST PAYMENT: 30-11-2024 CURRENT BALANCE: 0
DISCLOSED CLOSED: 30-11-2024
TYPE: PERSONAL LOAN REPORTED AND CERTIFIED:
OWNERSHIP: INDIVIDUAL 30-11-2024
PMT HIST START: 01-11-2024
PMT HIST END: 01-11-2024

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

000
11-24

ACCOUNT DATES AMOUNTS STATUS

MEMBER NAME: NOT DISCLOSED OPENED: 04-11-2024 SANCTIONED: 8,000

ACCOUNT NUMBER: NOT REPORTED AND CERTIFIED: CURRENT BALANCE: 8,000
DISCLOSED 30-11-2024 EMI: 4,270
TYPE: PERSONAL LOAN PMT HIST START: 01-11-2024 PMT FREQ: MONTHLY
OWNERSHIP: INDIVIDUAL PMT HIST END: 01-11-2024 REPAYMENT TENURE: 2

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

000
11-24

ACCOUNT DATES AMOUNTS STATUS

MEMBER NAME: NOT DISCLOSED OPENED: 04-11-2024 SANCTIONED: 4,000

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TransUnion CIBIL CIN : U72300MH2000PLC128359

CONSUMER CIR
CONSUMER: BALI MOHAMMAD DATE:24-12-2024

MEMBER ID: BN05045170_CIR43336 TIME: 18:00:52

MEMBER REFERENCE NUMBER: CONTROL NUMBER: 8,52,26,47,663

ACCOUNT NUMBER: NOT LAST PAYMENT: 01-12-2024 CURRENT BALANCE: 0

DISCLOSED CLOSED: 01-12-2024 PMT FREQ: MONTHLY
TYPE: SHORT TERM PERSONAL REPORTED AND CERTIFIED: REPAYMENT TENURE: 6
LOAN - UNSECURED 01-12-2024 ACTUAL PAYMENT: 4,366
OWNERSHIP: INDIVIDUAL PMT HIST START: 01-12-2024
PMT HIST END: 01-11-2024

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: 04-11-2024 SANCTIONED: 2,000

ACCOUNT NUMBER: NOT LAST PAYMENT: 01-12-2024 CURRENT BALANCE: 0
DISCLOSED CLOSED: 01-12-2024 PMT FREQ: MONTHLY
TYPE: SHORT TERM PERSONAL REPORTED AND CERTIFIED: REPAYMENT TENURE: 6
LOAN - UNSECURED 01-12-2024 ACTUAL PAYMENT: 2,183
OWNERSHIP: INDIVIDUAL PMT HIST START: 01-12-2024
PMT HIST END: 01-11-2024

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: 04-11-2024 SANCTIONED: 4,000

ACCOUNT NUMBER: NOT LAST PAYMENT: 01-12-2024 CURRENT BALANCE: 0
DISCLOSED CLOSED: 01-12-2024 PMT FREQ: MONTHLY
TYPE: SHORT TERM PERSONAL REPORTED AND CERTIFIED: REPAYMENT TENURE: 6
LOAN - UNSECURED 01-12-2024 ACTUAL PAYMENT: 4,366
OWNERSHIP: INDIVIDUAL PMT HIST START: 01-12-2024
PMT HIST END: 01-11-2024

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: 04-11-2024 SANCTIONED: 4,000

ACCOUNT NUMBER: NOT LAST PAYMENT: 01-12-2024 CURRENT BALANCE: 0
DISCLOSED CLOSED: 01-12-2024 PMT FREQ: MONTHLY
TYPE: SHORT TERM PERSONAL REPORTED AND CERTIFIED: REPAYMENT TENURE: 6
LOAN - UNSECURED 01-12-2024 ACTUAL PAYMENT: 4,366

© 2024 TransUnion CIBIL Limited. (Formerly: Credit Information Bureau (India) Limited). All rights reserved. PAGE 6 OF 27

TransUnion CIBIL CIN : U72300MH2000PLC128359

CONSUMER CIR
CONSUMER: BALI MOHAMMAD DATE:24-12-2024

MEMBER ID: BN05045170_CIR43336 TIME: 18:00:52

MEMBER REFERENCE NUMBER: CONTROL NUMBER: 8,52,26,47,663

OWNERSHIP: INDIVIDUAL PMT HIST START: 01-12-2024

PMT HIST END: 01-11-2024

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: 16-10-2024 SANCTIONED: 3,50,000

ACCOUNT NUMBER: NOT REPORTED AND CERTIFIED: CURRENT BALANCE: 3,44,617
DISCLOSED 30-11-2024 EMI: 9,180
TYPE: USED CAR LOAN PMT HIST START: 01-11-2024 PMT FREQ: MONTHLY
OWNERSHIP: INDIVIDUAL PMT HIST END: 01-10-2024 REPAYMENT TENURE: 60

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

000 000
11-24 10-24

ACCOUNT DATES AMOUNTS STATUS

MEMBER NAME: NOT DISCLOSED OPENED: 05-10-2024 SANCTIONED: 4,000

ACCOUNT NUMBER: NOT LAST PAYMENT: 18-10-2024 CURRENT BALANCE: 0
DISCLOSED CLOSED: 18-10-2024 PMT FREQ: MONTHLY
TYPE: SHORT TERM PERSONAL REPORTED AND CERTIFIED: REPAYMENT TENURE: 6
LOAN - UNSECURED 31-10-2024 ACTUAL PAYMENT: 4,366
OWNERSHIP: INDIVIDUAL PMT HIST START: 01-10-2024
PMT HIST END: 01-10-2024

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

000
10-24

ACCOUNT DATES AMOUNTS STATUS

MEMBER NAME: NOT DISCLOSED OPENED: 05-10-2024 SANCTIONED: 2,000

ACCOUNT NUMBER: NOT LAST PAYMENT: 18-10-2024 CURRENT BALANCE: 0
DISCLOSED CLOSED: 18-10-2024 PMT FREQ: MONTHLY
TYPE: SHORT TERM PERSONAL REPORTED AND CERTIFIED: REPAYMENT TENURE: 6
LOAN - UNSECURED 31-10-2024 ACTUAL PAYMENT: 2,183
OWNERSHIP: INDIVIDUAL PMT HIST START: 01-10-2024
PMT HIST END: 01-10-2024

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

000
10-24

© 2024 TransUnion CIBIL Limited. (Formerly: Credit Information Bureau (India) Limited). All rights reserved. PAGE 7 OF 27

TransUnion CIBIL CIN : U72300MH2000PLC128359

CONSUMER CIR
CONSUMER: BALI MOHAMMAD DATE:24-12-2024

MEMBER ID: BN05045170_CIR43336 TIME: 18:00:52

MEMBER REFERENCE NUMBER: CONTROL NUMBER: 8,52,26,47,663

ACCOUNT DATES AMOUNTS STATUS

MEMBER NAME: NOT DISCLOSED OPENED: 05-10-2024 SANCTIONED: 4,000

ACCOUNT NUMBER: NOT LAST PAYMENT: 18-10-2024 CURRENT BALANCE: 0
DISCLOSED CLOSED: 18-10-2024 PMT FREQ: MONTHLY
TYPE: SHORT TERM PERSONAL REPORTED AND CERTIFIED: REPAYMENT TENURE: 6
LOAN - UNSECURED 31-10-2024 ACTUAL PAYMENT: 4,366
OWNERSHIP: INDIVIDUAL PMT HIST START: 01-10-2024
PMT HIST END: 01-10-2024

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

000
10-24

ACCOUNT DATES AMOUNTS STATUS

MEMBER NAME: NOT DISCLOSED OPENED: 05-10-2024 SANCTIONED: 4,000

ACCOUNT NUMBER: NOT LAST PAYMENT: 18-10-2024 CURRENT BALANCE: 0
DISCLOSED CLOSED: 18-10-2024 PMT FREQ: MONTHLY
TYPE: SHORT TERM PERSONAL REPORTED AND CERTIFIED: REPAYMENT TENURE: 6
LOAN - UNSECURED 31-10-2024 ACTUAL PAYMENT: 4,366
OWNERSHIP: INDIVIDUAL PMT HIST START: 01-10-2024
PMT HIST END: 01-10-2024

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

000
10-24

ACCOUNT DATES AMOUNTS STATUS

MEMBER NAME: NOT DISCLOSED OPENED: 04-10-2024 SANCTIONED: 10,000

ACCOUNT NUMBER: NOT CLOSED: 04-11-2024 CURRENT BALANCE: 0
DISCLOSED REPORTED AND CERTIFIED:
TYPE: PERSONAL LOAN 30-11-2024
OWNERSHIP: INDIVIDUAL PMT HIST START: 01-11-2024
PMT HIST END: 01-10-2024

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

000 000
11-24 10-24

ACCOUNT DATES AMOUNTS STATUS

MEMBER NAME: NOT DISCLOSED OPENED: 03-10-2024 SANCTIONED: 6,000

ACCOUNT NUMBER: NOT LAST PAYMENT: 04-11-2024 CURRENT BALANCE: 0
DISCLOSED CLOSED: 04-11-2024

© 2024 TransUnion CIBIL Limited. (Formerly: Credit Information Bureau (India) Limited). All rights reserved. PAGE 8 OF 27

TransUnion CIBIL CIN : U72300MH2000PLC128359

CONSUMER CIR
CONSUMER: BALI MOHAMMAD DATE:24-12-2024

MEMBER ID: BN05045170_CIR43336 TIME: 18:00:52

MEMBER REFERENCE NUMBER: CONTROL NUMBER: 8,52,26,47,663

TYPE: PERSONAL LOAN REPORTED AND CERTIFIED:

OWNERSHIP: INDIVIDUAL 30-11-2024
PMT HIST START: 01-11-2024
PMT HIST END: 01-10-2024

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

000 000
11-24 10-24

ACCOUNT DATES AMOUNTS STATUS

MEMBER NAME: NOT DISCLOSED OPENED: 30-09-2024 SANCTIONED: 6,000

ACCOUNT NUMBER: NOT LAST PAYMENT: 18-10-2024 CURRENT BALANCE: 0
DISCLOSED CLOSED: 18-10-2024 EMI: 2,200
TYPE: PERSONAL LOAN REPORTED AND CERTIFIED: PMT FREQ: MONTHLY
OWNERSHIP: INDIVIDUAL 31-10-2024 REPAYMENT TENURE: 3
PMT HIST START: 01-10-2024 ACTUAL PAYMENT: 6,600
PMT HIST END: 01-09-2024

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

000 000
10-24 09-24

ACCOUNT DATES AMOUNTS STATUS

MEMBER NAME: NOT DISCLOSED OPENED: 12-09-2024 SANCTIONED: 10,000

ACCOUNT NUMBER: NOT CLOSED: 03-10-2024 CURRENT BALANCE: 0
DISCLOSED REPORTED AND CERTIFIED:
TYPE: PERSONAL LOAN 31-10-2024
OWNERSHIP: INDIVIDUAL PMT HIST START: 01-10-2024
PMT HIST END: 01-09-2024

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

000 000
10-24 09-24

ACCOUNT DATES AMOUNTS STATUS

MEMBER NAME: NOT DISCLOSED OPENED: 10-09-2024 SANCTIONED: 2,500

ACCOUNT NUMBER: NOT LAST PAYMENT: 30-09-2024 CURRENT BALANCE: 0
DISCLOSED CLOSED: 30-09-2024 EMI: 2,576
TYPE: PERSONAL LOAN REPORTED AND CERTIFIED: PMT FREQ: MONTHLY
OWNERSHIP: INDIVIDUAL 30-09-2024 REPAYMENT TENURE: 1
PMT HIST START: 01-09-2024 ACTUAL PAYMENT: 2,576
PMT HIST END: 01-09-2024

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

© 2024 TransUnion CIBIL Limited. (Formerly: Credit Information Bureau (India) Limited). All rights reserved. PAGE 9 OF 27

TransUnion CIBIL CIN : U72300MH2000PLC128359

CONSUMER CIR
CONSUMER: BALI MOHAMMAD DATE:24-12-2024

MEMBER ID: BN05045170_CIR43336 TIME: 18:00:52

MEMBER REFERENCE NUMBER: CONTROL NUMBER: 8,52,26,47,663

000
09-24

ACCOUNT DATES AMOUNTS STATUS

MEMBER NAME: NOT DISCLOSED OPENED: 10-09-2024 SANCTIONED: 500

ACCOUNT NUMBER: NOT LAST PAYMENT: 05-10-2024 CURRENT BALANCE: 0
DISCLOSED CLOSED: 05-10-2024 PMT FREQ: BULLET PAYMENT
TYPE: SHORT TERM PERSONAL REPORTED AND CERTIFIED: REPAYMENT TENURE: 1
LOAN - UNSECURED 31-10-2024 ACTUAL PAYMENT: 501
OWNERSHIP: INDIVIDUAL PMT HIST START: 01-10-2024
PMT HIST END: 01-09-2024

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: 09-09-2024 SANCTIONED: 5,000

ACCOUNT NUMBER: NOT LAST PAYMENT: 05-10-2024 CURRENT BALANCE: 0
DISCLOSED CLOSED: 05-10-2024 EMI: 1,802
TYPE: SHORT TERM PERSONAL REPORTED AND CERTIFIED: PMT FREQ: MONTHLY
LOAN - UNSECURED 31-10-2024 REPAYMENT TENURE: 3
OWNERSHIP: INDIVIDUAL PMT HIST START: 01-10-2024 ACTUAL PAYMENT: 5,381
PMT HIST END: 01-09-2024

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: 3,000

ACCOUNT NUMBER: NOT LAST PAYMENT: 05-10-2024 CURRENT BALANCE: 0
DISCLOSED CLOSED: 05-10-2024 EMI: 1,081
TYPE: SHORT TERM PERSONAL REPORTED AND CERTIFIED: PMT FREQ: MONTHLY
LOAN - UNSECURED 31-10-2024 REPAYMENT TENURE: 3
OWNERSHIP: INDIVIDUAL PMT HIST START: 01-10-2024 ACTUAL PAYMENT: 3,229
PMT HIST END: 01-09-2024

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

000 STD
10-24 09-24

ACCOUNT DATES AMOUNTS STATUS

© 2024 TransUnion CIBIL Limited. (Formerly: Credit Information Bureau (India) Limited). All rights reserved. PAGE 10 OF 27

TransUnion CIBIL CIN : U72300MH2000PLC128359

CONSUMER CIR
CONSUMER: BALI MOHAMMAD DATE:24-12-2024

MEMBER ID: BN05045170_CIR43336 TIME: 18:00:52

MEMBER REFERENCE NUMBER: CONTROL NUMBER: 8,52,26,47,663

MEMBER NAME: NOT DISCLOSED OPENED: 08-09-2024 SANCTIONED: 3,000

ACCOUNT NUMBER: NOT LAST PAYMENT: 05-10-2024 CURRENT BALANCE: 0
DISCLOSED CLOSED: 05-10-2024 EMI: 1,081
TYPE: SHORT TERM PERSONAL REPORTED AND CERTIFIED: PMT FREQ: MONTHLY
LOAN - UNSECURED 31-10-2024 REPAYMENT TENURE: 3
OWNERSHIP: INDIVIDUAL PMT HIST START: 01-10-2024 ACTUAL PAYMENT: 3,229
PMT HIST END: 01-09-2024

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: 01-09-2024 SANCTIONED: 2,000

ACCOUNT NUMBER: NOT LAST PAYMENT: 05-10-2024 CURRENT BALANCE: 0
DISCLOSED CLOSED: 05-10-2024 PMT FREQ: BULLET PAYMENT
TYPE: SHORT TERM PERSONAL REPORTED AND CERTIFIED: REPAYMENT TENURE: 1
LOAN - UNSECURED 31-10-2024 ACTUAL PAYMENT: 2,211
OWNERSHIP: INDIVIDUAL PMT HIST START: 01-10-2024
PMT HIST END: 01-09-2024

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

000 003
10-24 09-24

ACCOUNT DATES AMOUNTS STATUS

MEMBER NAME: NOT DISCLOSED OPENED: 01-09-2024 SANCTIONED: 2,000

ACCOUNT NUMBER: NOT LAST PAYMENT: 05-10-2024 CURRENT BALANCE: 0
DISCLOSED CLOSED: 05-10-2024 PMT FREQ: BULLET PAYMENT
TYPE: SHORT TERM PERSONAL REPORTED AND CERTIFIED: REPAYMENT TENURE: 1
LOAN - UNSECURED 31-10-2024 ACTUAL PAYMENT: 2,211
OWNERSHIP: INDIVIDUAL PMT HIST START: 01-10-2024
PMT HIST END: 01-09-2024

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

000 003
10-24 09-24

ACCOUNT DATES AMOUNTS STATUS

MEMBER NAME: NOT DISCLOSED OPENED: 31-08-2024 SANCTIONED: 10,000

ACCOUNT NUMBER: NOT CLOSED: 11-09-2024 CURRENT BALANCE: 0
DISCLOSED REPORTED AND CERTIFIED:
TYPE: PERSONAL LOAN 30-09-2024

© 2024 TransUnion CIBIL Limited. (Formerly: Credit Information Bureau (India) Limited). All rights reserved. PAGE 11 OF 27

TransUnion CIBIL CIN : U72300MH2000PLC128359

CONSUMER CIR
CONSUMER: BALI MOHAMMAD DATE:24-12-2024

MEMBER ID: BN05045170_CIR43336 TIME: 18:00:52

MEMBER REFERENCE NUMBER: CONTROL NUMBER: 8,52,26,47,663

OWNERSHIP: INDIVIDUAL PMT HIST START: 01-09-2024

PMT HIST END: 01-08-2024

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

000 000
09-24 08-24

ACCOUNT DATES AMOUNTS STATUS

MEMBER NAME: NOT DISCLOSED OPENED: 30-08-2024 SANCTIONED: 5,000

ACCOUNT NUMBER: NOT LAST PAYMENT: 03-10-2024 CURRENT BALANCE: 0
DISCLOSED CLOSED: 03-10-2024
TYPE: PERSONAL LOAN REPORTED AND CERTIFIED:
OWNERSHIP: INDIVIDUAL 31-10-2024
PMT HIST START: 01-10-2024
PMT HIST END: 01-08-2024

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

000 001 000

10-24 09-24 08-24

ACCOUNT DATES AMOUNTS STATUS

MEMBER NAME: NOT DISCLOSED OPENED: 12-08-2024 SANCTIONED: 2,000

ACCOUNT NUMBER: NOT LAST PAYMENT: 31-08-2024 CURRENT BALANCE: 0
DISCLOSED CLOSED: 31-08-2024 PMT FREQ: BULLET PAYMENT
TYPE: SHORT TERM PERSONAL REPORTED AND CERTIFIED: REPAYMENT TENURE: 1
LOAN - UNSECURED 30-09-2024 ACTUAL PAYMENT: 2,073
OWNERSHIP: INDIVIDUAL PMT HIST START: 01-09-2024
PMT HIST END: 01-08-2024

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

000 000
09-24 08-24

ACCOUNT DATES AMOUNTS STATUS

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

ACCOUNT NUMBER: NOT LAST PAYMENT: 31-08-2024 CURRENT BALANCE: 0
DISCLOSED CLOSED: 31-08-2024 PMT FREQ: BULLET PAYMENT
TYPE: SHORT TERM PERSONAL REPORTED AND CERTIFIED: REPAYMENT TENURE: 1
LOAN - UNSECURED 30-09-2024 ACTUAL PAYMENT: 501
OWNERSHIP: INDIVIDUAL PMT HIST START: 01-09-2024
PMT HIST END: 01-08-2024

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

000 000

© 2024 TransUnion CIBIL Limited. (Formerly: Credit Information Bureau (India) Limited). All rights reserved. PAGE 12 OF 27

TransUnion CIBIL CIN : U72300MH2000PLC128359

CONSUMER CIR
CONSUMER: BALI MOHAMMAD DATE:24-12-2024

MEMBER ID: BN05045170_CIR43336 TIME: 18:00:52

MEMBER REFERENCE NUMBER: CONTROL NUMBER: 8,52,26,47,663

09-24 08-24

ACCOUNT DATES AMOUNTS STATUS

MEMBER NAME: NOT DISCLOSED OPENED: 12-08-2024 SANCTIONED: 2,000

ACCOUNT NUMBER: NOT LAST PAYMENT: 31-08-2024 CURRENT BALANCE: 0
DISCLOSED CLOSED: 31-08-2024 PMT FREQ: BULLET PAYMENT
TYPE: SHORT TERM PERSONAL REPORTED AND CERTIFIED: REPAYMENT TENURE: 1
LOAN - UNSECURED 30-09-2024 ACTUAL PAYMENT: 2,073
OWNERSHIP: INDIVIDUAL PMT HIST START: 01-09-2024
PMT HIST END: 01-08-2024

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

000 000
09-24 08-24

ACCOUNT DATES AMOUNTS STATUS

MEMBER NAME: NOT DISCLOSED OPENED: 12-08-2024 SANCTIONED: 2,000

ACCOUNT NUMBER: NOT LAST PAYMENT: 31-08-2024 CURRENT BALANCE: 0
DISCLOSED CLOSED: 31-08-2024 PMT FREQ: BULLET PAYMENT
TYPE: SHORT TERM PERSONAL REPORTED AND CERTIFIED: REPAYMENT TENURE: 1
LOAN - UNSECURED 31-10-2024 ACTUAL PAYMENT: 2,073
OWNERSHIP: INDIVIDUAL PMT HIST START: 01-10-2024
PMT HIST END: 01-08-2024

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: 12-08-2024 SANCTIONED: 2,000

ACCOUNT NUMBER: NOT LAST PAYMENT: 31-08-2024 CURRENT BALANCE: 0
DISCLOSED CLOSED: 31-08-2024 PMT FREQ: BULLET PAYMENT
TYPE: SHORT TERM PERSONAL REPORTED AND CERTIFIED: REPAYMENT TENURE: 1
LOAN - UNSECURED 30-09-2024 ACTUAL PAYMENT: 2,073
OWNERSHIP: INDIVIDUAL PMT HIST START: 01-09-2024
PMT HIST END: 01-08-2024

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

000 000
09-24 08-24

ACCOUNT DATES AMOUNTS STATUS

MEMBER NAME: NOT DISCLOSED OPENED: 12-08-2024 SANCTIONED: 2,000

© 2024 TransUnion CIBIL Limited. (Formerly: Credit Information Bureau (India) Limited). All rights reserved. PAGE 13 OF 27

TransUnion CIBIL CIN : U72300MH2000PLC128359

CONSUMER CIR
CONSUMER: BALI MOHAMMAD DATE:24-12-2024

MEMBER ID: BN05045170_CIR43336 TIME: 18:00:52

MEMBER REFERENCE NUMBER: CONTROL NUMBER: 8,52,26,47,663

ACCOUNT NUMBER: NOT LAST PAYMENT: 31-08-2024 CURRENT BALANCE: 0

DISCLOSED CLOSED: 31-08-2024 PMT FREQ: BULLET PAYMENT
TYPE: SHORT TERM PERSONAL REPORTED AND CERTIFIED: REPAYMENT TENURE: 1
LOAN - UNSECURED 31-10-2024 ACTUAL PAYMENT: 2,073
OWNERSHIP: INDIVIDUAL PMT HIST START: 01-10-2024
PMT HIST END: 01-08-2024

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: 12-08-2024 SANCTIONED: 2,000

ACCOUNT NUMBER: NOT LAST PAYMENT: 31-08-2024 CURRENT BALANCE: 0
DISCLOSED CLOSED: 31-08-2024 PMT FREQ: BULLET PAYMENT
TYPE: SHORT TERM PERSONAL REPORTED AND CERTIFIED: REPAYMENT TENURE: 1
LOAN - UNSECURED 30-09-2024 ACTUAL PAYMENT: 2,073
OWNERSHIP: INDIVIDUAL PMT HIST START: 01-09-2024
PMT HIST END: 01-08-2024

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

000 000
09-24 08-24

ACCOUNT DATES AMOUNTS STATUS

MEMBER NAME: NOT DISCLOSED OPENED: 23-07-2024 SANCTIONED: 1,00,000

ACCOUNT NUMBER: NOT LAST PAYMENT: 03-11-2024 CURRENT BALANCE: 86,872
DISCLOSED REPORTED AND CERTIFIED: EMI: 7,271
TYPE: PERSONAL LOAN 15-11-2024 PMT FREQ: MONTHLY
OWNERSHIP: INDIVIDUAL PMT HIST START: 01-11-2024 REPAYMENT TENURE: 18
PMT HIST END: 01-07-2024 INTEREST RATE: 36.00

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

000 000 000 000 000

11-24 10-24 09-24 08-24 07-24

ACCOUNT DATES AMOUNTS STATUS

MEMBER NAME: NOT DISCLOSED OPENED: 17-07-2024 SANCTIONED: 2,000

ACCOUNT NUMBER: NOT LAST PAYMENT: 11-08-2024 CURRENT BALANCE: 0
DISCLOSED CLOSED: 11-08-2024 PMT FREQ: BULLET PAYMENT
TYPE: SHORT TERM PERSONAL REPORTED AND CERTIFIED: REPAYMENT TENURE: 1
LOAN - UNSECURED 30-09-2024 ACTUAL PAYMENT: 2,082
OWNERSHIP: INDIVIDUAL PMT HIST START: 01-09-2024

© 2024 TransUnion CIBIL Limited. (Formerly: Credit Information Bureau (India) Limited). All rights reserved. PAGE 14 OF 27

TransUnion CIBIL CIN : U72300MH2000PLC128359

CONSUMER CIR
CONSUMER: BALI MOHAMMAD DATE:24-12-2024

MEMBER ID: BN05045170_CIR43336 TIME: 18:00:52

MEMBER REFERENCE NUMBER: CONTROL NUMBER: 8,52,26,47,663

PMT HIST END: 01-07-2024

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

000 000 STD

09-24 08-24 07-24

ACCOUNT DATES AMOUNTS STATUS

MEMBER NAME: NOT DISCLOSED OPENED: 17-07-2024 SANCTIONED: 2,000

ACCOUNT NUMBER: NOT LAST PAYMENT: 11-08-2024 CURRENT BALANCE: 0
DISCLOSED CLOSED: 11-08-2024 PMT FREQ: BULLET PAYMENT
TYPE: SHORT TERM PERSONAL REPORTED AND CERTIFIED: REPAYMENT TENURE: 1
LOAN - UNSECURED 30-09-2024 ACTUAL PAYMENT: 2,082
OWNERSHIP: INDIVIDUAL PMT HIST START: 01-09-2024
PMT HIST END: 01-07-2024

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

000 000 STD

09-24 08-24 07-24

ACCOUNT DATES AMOUNTS STATUS

MEMBER NAME: NOT DISCLOSED OPENED: 15-07-2024 SANCTIONED: 2,000

ACCOUNT NUMBER: NOT LAST PAYMENT: 11-08-2024 CURRENT BALANCE: 0
DISCLOSED CLOSED: 11-08-2024 PMT FREQ: BULLET PAYMENT
TYPE: SHORT TERM PERSONAL REPORTED AND CERTIFIED: REPAYMENT TENURE: 1
LOAN - UNSECURED 30-09-2024 ACTUAL PAYMENT: 2,082
OWNERSHIP: INDIVIDUAL PMT HIST START: 01-09-2024
PMT HIST END: 01-07-2024

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

000 000 STD

09-24 08-24 07-24

ACCOUNT DATES AMOUNTS STATUS

MEMBER NAME: NOT DISCLOSED OPENED: 15-07-2024 SANCTIONED: 1,000

ACCOUNT NUMBER: NOT LAST PAYMENT: 11-08-2024 CURRENT BALANCE: 0
DISCLOSED CLOSED: 11-08-2024 PMT FREQ: BULLET PAYMENT
TYPE: SHORT TERM PERSONAL REPORTED AND CERTIFIED: REPAYMENT TENURE: 1
LOAN - UNSECURED 31-10-2024 ACTUAL PAYMENT: 1,041
OWNERSHIP: INDIVIDUAL PMT HIST START: 01-10-2024
PMT HIST END: 01-07-2024

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

000 000 000 STD

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

© 2024 TransUnion CIBIL Limited. (Formerly: Credit Information Bureau (India) Limited). All rights reserved. PAGE 15 OF 27

TransUnion CIBIL CIN : U72300MH2000PLC128359

CONSUMER CIR
CONSUMER: BALI MOHAMMAD DATE:24-12-2024

MEMBER ID: BN05045170_CIR43336 TIME: 18:00:52

MEMBER REFERENCE NUMBER: CONTROL NUMBER: 8,52,26,47,663

ACCOUNT DATES AMOUNTS STATUS

MEMBER NAME: NOT DISCLOSED OPENED: 15-07-2024 SANCTIONED: 2,000

ACCOUNT NUMBER: NOT LAST PAYMENT: 12-08-2024 CURRENT BALANCE: 0
DISCLOSED CLOSED: 12-08-2024 PMT FREQ: BULLET PAYMENT
TYPE: SHORT TERM PERSONAL REPORTED AND CERTIFIED: REPAYMENT TENURE: 1
LOAN - UNSECURED 30-09-2024 ACTUAL PAYMENT: 2,077
OWNERSHIP: INDIVIDUAL PMT HIST START: 01-09-2024
PMT HIST END: 01-07-2024

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

000 000 STD

09-24 08-24 07-24

ACCOUNT DATES AMOUNTS STATUS

MEMBER NAME: NOT DISCLOSED OPENED: 18-06-2024 SANCTIONED: 1,000

ACCOUNT NUMBER: NOT LAST PAYMENT: 15-07-2024 CURRENT BALANCE: 0
DISCLOSED CLOSED: 15-07-2024 EMI: 530
TYPE: SHORT TERM PERSONAL REPORTED AND CERTIFIED: PMT FREQ: MONTHLY
LOAN - UNSECURED 31-07-2024 REPAYMENT TENURE: 2
OWNERSHIP: INDIVIDUAL PMT HIST START: 01-07-2024 ACTUAL PAYMENT: 1,062
PMT HIST END: 01-06-2024

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: 18-06-2024 SANCTIONED: 6,000

ACCOUNT NUMBER: NOT LAST PAYMENT: 15-07-2024 CURRENT BALANCE: 0
DISCLOSED CLOSED: 15-07-2024 EMI: 2,162
TYPE: SHORT TERM PERSONAL REPORTED AND CERTIFIED: PMT FREQ: MONTHLY
LOAN - UNSECURED 31-07-2024 REPAYMENT TENURE: 3
OWNERSHIP: INDIVIDUAL PMT HIST START: 01-07-2024 ACTUAL PAYMENT: 6,492
PMT HIST END: 01-06-2024

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: 31-05-2024 SANCTIONED: 5,56,200

LAST PAYMENT: 10-09-2024 CURRENT BALANCE: 5,28,390

© 2024 TransUnion CIBIL Limited. (Formerly: Credit Information Bureau (India) Limited). All rights reserved. PAGE 16 OF 27

TransUnion CIBIL CIN : U72300MH2000PLC128359

CONSUMER CIR
CONSUMER: BALI MOHAMMAD DATE:24-12-2024

MEMBER ID: BN05045170_CIR43336 TIME: 18:00:52

MEMBER REFERENCE NUMBER: CONTROL NUMBER: 8,52,26,47,663

ACCOUNT NUMBER: NOT REPORTED AND CERTIFIED: EMI: 9,270

DISCLOSED 30-09-2024 INTEREST RATE: 16.00
TYPE: PERSONAL LOAN PMT HIST START: 01-09-2024
OWNERSHIP: INDIVIDUAL PMT HIST END: 01-06-2024

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

000 000 000 000

09-24 08-24 07-24 06-24

ACCOUNT DATES AMOUNTS STATUS

MEMBER NAME: NOT DISCLOSED OPENED: 17-05-2024 SANCTIONED: 500

ACCOUNT NUMBER: NOT LAST PAYMENT: 11-06-2024 CURRENT BALANCE: 0
DISCLOSED CLOSED: 11-06-2024 PMT FREQ: BULLET PAYMENT
TYPE: SHORT TERM PERSONAL REPORTED AND CERTIFIED: REPAYMENT TENURE: 1
LOAN - UNSECURED 30-06-2024 ACTUAL PAYMENT: 500
OWNERSHIP: INDIVIDUAL PMT HIST START: 01-06-2024
PMT HIST END: 01-05-2024

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

000 STD
06-24 05-24

ACCOUNT DATES AMOUNTS STATUS

MEMBER NAME: NOT DISCLOSED OPENED: 17-05-2024 SANCTIONED: 5,000

ACCOUNT NUMBER: NOT LAST PAYMENT: 11-06-2024 CURRENT BALANCE: 0
DISCLOSED CLOSED: 11-06-2024 EMI: 1,801
TYPE: SHORT TERM PERSONAL REPORTED AND CERTIFIED: PMT FREQ: MONTHLY
LOAN - UNSECURED 30-06-2024 REPAYMENT TENURE: 3
OWNERSHIP: INDIVIDUAL PMT HIST START: 01-06-2024 ACTUAL PAYMENT: 5,405
PMT HIST END: 01-05-2024

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

000 STD
06-24 05-24

ACCOUNT DATES AMOUNTS STATUS

MEMBER NAME: NOT DISCLOSED OPENED: 08-04-2024 SANCTIONED: 2,000

ACCOUNT NUMBER: NOT LAST PAYMENT: 16-05-2024 CURRENT BALANCE: 0
DISCLOSED CLOSED: 16-05-2024 PMT FREQ: BULLET PAYMENT
TYPE: SHORT TERM PERSONAL REPORTED AND CERTIFIED: REPAYMENT TENURE: 1
LOAN - UNSECURED 31-05-2024 ACTUAL PAYMENT: 2,202
OWNERSHIP: INDIVIDUAL PMT HIST START: 01-05-2024
PMT HIST END: 01-04-2024

© 2024 TransUnion CIBIL Limited. (Formerly: Credit Information Bureau (India) Limited). All rights reserved. PAGE 17 OF 27

TransUnion CIBIL CIN : U72300MH2000PLC128359

CONSUMER CIR
CONSUMER: BALI MOHAMMAD DATE:24-12-2024

MEMBER ID: BN05045170_CIR43336 TIME: 18:00:52

MEMBER REFERENCE NUMBER: CONTROL NUMBER: 8,52,26,47,663

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

000 006
05-24 04-24

ACCOUNT DATES AMOUNTS STATUS

MEMBER NAME: NOT DISCLOSED OPENED: 08-04-2024 SANCTIONED: 1,000

ACCOUNT NUMBER: NOT LAST PAYMENT: 16-05-2024 CURRENT BALANCE: 0
DISCLOSED CLOSED: 16-05-2024 PMT FREQ: BULLET PAYMENT
TYPE: SHORT TERM PERSONAL REPORTED AND CERTIFIED: REPAYMENT TENURE: 1
LOAN - UNSECURED 31-05-2024 ACTUAL PAYMENT: 1,111
OWNERSHIP: INDIVIDUAL PMT HIST START: 01-05-2024
PMT HIST END: 01-04-2024

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

000 006
05-24 04-24

ACCOUNT DATES AMOUNTS STATUS

MEMBER NAME: NOT DISCLOSED OPENED: 08-04-2024 SANCTIONED: 2,000

ACCOUNT NUMBER: NOT LAST PAYMENT: 16-05-2024 CURRENT BALANCE: 0
DISCLOSED CLOSED: 16-05-2024 PMT FREQ: BULLET PAYMENT
TYPE: SHORT TERM PERSONAL REPORTED AND CERTIFIED: REPAYMENT TENURE: 1
LOAN - UNSECURED 31-05-2024 ACTUAL PAYMENT: 2,202
OWNERSHIP: INDIVIDUAL PMT HIST START: 01-05-2024
PMT HIST END: 01-04-2024

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

000 006
05-24 04-24

ACCOUNT DATES AMOUNTS STATUS

MEMBER NAME: NOT DISCLOSED OPENED: 15-02-2024 SANCTIONED: 1,000

ACCOUNT NUMBER: NOT LAST PAYMENT: 08-03-2024 CURRENT BALANCE: 0
DISCLOSED CLOSED: 08-03-2024 PMT FREQ: BULLET PAYMENT
TYPE: SHORT TERM PERSONAL REPORTED AND CERTIFIED: REPAYMENT TENURE: 1
LOAN - UNSECURED 31-03-2024
OWNERSHIP: INDIVIDUAL PMT HIST START: 01-03-2024
PMT HIST END: 01-02-2024

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

000 000
03-24 02-24

ACCOUNT DATES AMOUNTS STATUS

© 2024 TransUnion CIBIL Limited. (Formerly: Credit Information Bureau (India) Limited). All rights reserved. PAGE 18 OF 27

TransUnion CIBIL CIN : U72300MH2000PLC128359

CONSUMER CIR
CONSUMER: BALI MOHAMMAD DATE:24-12-2024

MEMBER ID: BN05045170_CIR43336 TIME: 18:00:52

MEMBER REFERENCE NUMBER: CONTROL NUMBER: 8,52,26,47,663

MEMBER NAME: NOT DISCLOSED OPENED: 15-02-2024 SANCTIONED: 1,000

ACCOUNT NUMBER: NOT LAST PAYMENT: 08-03-2024 CURRENT BALANCE: 0
DISCLOSED CLOSED: 08-03-2024 PMT FREQ: BULLET PAYMENT
TYPE: SHORT TERM PERSONAL REPORTED AND CERTIFIED: REPAYMENT TENURE: 1
LOAN - UNSECURED 31-03-2024
OWNERSHIP: INDIVIDUAL PMT HIST START: 01-03-2024
PMT HIST END: 01-02-2024

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

000 000
03-24 02-24

ACCOUNT DATES AMOUNTS STATUS

MEMBER NAME: NOT DISCLOSED OPENED: 08-08-2023 SANCTIONED: 2,70,000

ACCOUNT NUMBER: NOT LAST PAYMENT: 15-09-2024 CURRENT BALANCE: 0
DISCLOSED CLOSED: 16-10-2024 PMT FREQ: MONTHLY
TYPE: AUTO LOAN REPORTED AND CERTIFIED: REPAYMENT TENURE: 60
OWNERSHIP: INDIVIDUAL 30-11-2024
PMT HIST START: 01-11-2024
PMT HIST END: 01-08-2023

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

ACCOUNT DATES AMOUNTS STATUS

MEMBER NAME: NOT DISCLOSED OPENED: 06-08-2022 SANCTIONED: 1,50,000

ACCOUNT NUMBER: NOT LAST PAYMENT: 17-07-2023 CURRENT BALANCE: 0
DISCLOSED CLOSED: 08-08-2023 REPAYMENT TENURE: 36
TYPE: AUTO LOAN REPORTED AND CERTIFIED: INTEREST RATE: 10.27
OWNERSHIP: INDIVIDUAL 31-12-2023
PMT HIST START: 01-12-2023
PMT HIST END: 01-08-2022

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
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

ACCOUNT DATES AMOUNTS STATUS

MEMBER NAME: NOT DISCLOSED OPENED: 15-03-2022 SANCTIONED: 11,07,000

ACCOUNT NUMBER: NOT LAST PAYMENT: 14-11-2024 CURRENT BALANCE: 0
DISCLOSED CLOSED: 19-11-2024 EMI: 20,788
TYPE: AUTO LOAN PMT FREQ: MONTHLY

© 2024 TransUnion CIBIL Limited. (Formerly: Credit Information Bureau (India) Limited). All rights reserved. PAGE 19 OF 27

TransUnion CIBIL CIN : U72300MH2000PLC128359

CONSUMER CIR
CONSUMER: BALI MOHAMMAD DATE:24-12-2024

MEMBER ID: BN05045170_CIR43336 TIME: 18:00:52

MEMBER REFERENCE NUMBER: CONTROL NUMBER: 8,52,26,47,663

OWNERSHIP: INDIVIDUAL REPORTED AND CERTIFIED: REPAYMENT TENURE: 72

30-11-2024
PMT HIST START: 01-11-2024
PMT HIST END: 01-03-2022

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
11-24 10-24 09-24 08-24 07-24 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

000 000 000 000 000 XXX 000 000 000 000 000 000 000 000 000
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 04-22 03-22

ACCOUNT DATES AMOUNTS STATUS

MEMBER NAME: NOT DISCLOSED OPENED: 11-12-2021 SANCTIONED: 3,50,000

ACCOUNT NUMBER: NOT CLOSED: 14-04-2022 CURRENT BALANCE: 0
DISCLOSED REPORTED AND CERTIFIED: REPAYMENT TENURE: 60
TYPE: AUTO LOAN 31-08-2022 INTEREST RATE: 9.49
OWNERSHIP: INDIVIDUAL PMT HIST START: 01-08-2022
PMT HIST END: 01-02-2022

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

000 000 000 000 000 000 030

08-22 07-22 06-22 05-22 04-22 03-22 02-22

ACCOUNT DATES AMOUNTS STATUS

MEMBER NAME: NOT DISCLOSED OPENED: 08-03-2021 SANCTIONED: 80,000

ACCOUNT NUMBER: NOT CLOSED: 11-12-2021 CURRENT BALANCE: 0
DISCLOSED REPORTED AND CERTIFIED: REPAYMENT TENURE: 18
TYPE: AUTO LOAN 30-04-2022 INTEREST RATE: 12.00
OWNERSHIP: INDIVIDUAL PMT HIST START: 01-04-2022
PMT HIST END: 01-03-2021

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

ACCOUNT DATES AMOUNTS STATUS

MEMBER NAME: NOT DISCLOSED OPENED: 27-05-2020 SANCTIONED: 1,21,000

ACCOUNT NUMBER: NOT LAST PAYMENT: 27-05-2020 CURRENT BALANCE: 0
DISCLOSED CLOSED: 12-11-2021 EMI: 8,834
TYPE: PERSONAL LOAN REPORTED AND CERTIFIED: PMT FREQ: MONTHLY
OWNERSHIP: INDIVIDUAL 30-11-2021 REPAYMENT TENURE: 18
PMT HIST START: 01-11-2021 INTEREST RATE: 0.00
PMT HIST END: 01-05-2020

© 2024 TransUnion CIBIL Limited. (Formerly: Credit Information Bureau (India) Limited). All rights reserved. PAGE 20 OF 27

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CONSUMER CIR
CONSUMER: BALI MOHAMMAD DATE:24-12-2024

MEMBER ID: BN05045170_CIR43336 TIME: 18:00:52

MEMBER REFERENCE NUMBER: CONTROL NUMBER: 8,52,26,47,663

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

STD 089 089 089 089 059 029 029 029 STD STD STD STD STD STD STD STD STD
11-21 10-21 09-21 08-21 07-21 06-21 05-21 04-21 03-21 02-21 01-21 12-20 11-20 10-20 09-20 08-20 07-20 06-20

STD
05-20

ACCOUNT DATES AMOUNTS STATUS

MEMBER NAME: NOT DISCLOSED OPENED: 16-09-2019 SANCTIONED: 80,000

ACCOUNT NUMBER: NOT CLOSED: 30-04-2021 CURRENT BALANCE: 0
DISCLOSED REPORTED AND CERTIFIED: REPAYMENT TENURE: 12
TYPE: AUTO LOAN 31-08-2021 INTEREST RATE: 12.00
OWNERSHIP: INDIVIDUAL PMT HIST START: 01-08-2021
PMT HIST END: 01-09-2019

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

000 000 000 XXX 000 000 000 000 000 030 000 000 000 000 000 000 000 000
08-21 07-21 06-21 05-21 04-21 03-21 02-21 01-21 12-20 11-20 10-20 09-20 08-20 07-20 06-20 05-20 04-20 03-20

000 000 000 000 000 000

02-20 01-20 12-19 11-19 10-19 09-19

ACCOUNT DATES AMOUNTS STATUS

MEMBER NAME: NOT DISCLOSED OPENED: 04-07-2019 SANCTIONED: 1,20,000

ACCOUNT NUMBER: NOT LAST PAYMENT: 24-06-2021 CURRENT BALANCE: 0
DISCLOSED CLOSED: 10-03-2022 EMI: 3,989
TYPE: PERSONAL LOAN REPORTED AND CERTIFIED: PMT FREQ: MONTHLY
OWNERSHIP: INDIVIDUAL 31-03-2022 REPAYMENT TENURE: 45
PMT HIST START: 01-03-2022 INTEREST RATE: 12.00
PMT HIST END: 01-07-2019

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

STD STD STD STD STD XXX STD STD STD STD STD STD STD STD STD STD STD STD
03-22 02-22 01-22 12-21 11-21 10-21 09-21 08-21 07-21 06-21 05-21 04-21 03-21 02-21 01-21 12-20 11-20 10-20

STD STD STD STD STD STD STD STD STD STD STD STD STD STD STD
09-20 08-20 07-20 06-20 05-20 04-20 03-20 02-20 01-20 12-19 11-19 10-19 09-19 08-19 07-19

ACCOUNT DATES AMOUNTS STATUS

MEMBER NAME: NOT DISCLOSED OPENED: 25-10-2018 SANCTIONED: 60,000

ACCOUNT NUMBER: NOT CLOSED: 26-10-2019 CURRENT BALANCE: 0
DISCLOSED REPORTED AND CERTIFIED: EMI: 5,391
TYPE: PERSONAL LOAN 31-10-2019 PMT FREQ: MONTHLY
OWNERSHIP: INDIVIDUAL PMT HIST START: 01-10-2019 REPAYMENT TENURE: 12
PMT HIST END: 01-10-2018 INTEREST RATE: 14.00

© 2024 TransUnion CIBIL Limited. (Formerly: Credit Information Bureau (India) Limited). All rights reserved. PAGE 21 OF 27

TransUnion CIBIL CIN : U72300MH2000PLC128359

CONSUMER CIR
CONSUMER: BALI MOHAMMAD DATE:24-12-2024

MEMBER ID: BN05045170_CIR43336 TIME: 18:00:52

MEMBER REFERENCE NUMBER: CONTROL NUMBER: 8,52,26,47,663

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

STD 029 029 STD 029 STD 029 STD STD STD STD STD STD
10-19 09-19 08-19 07-19 06-19 05-19 04-19 03-19 02-19 01-19 12-18 11-18 10-18

ACCOUNT DATES AMOUNTS STATUS

MEMBER NAME: NOT DISCLOSED OPENED: 17-04-2018 SANCTIONED: 3,95,000

ACCOUNT NUMBER: NOT CLOSED: 11-12-2021 CURRENT BALANCE: 0
DISCLOSED REPORTED AND CERTIFIED: REPAYMENT TENURE: 59
TYPE: AUTO LOAN 30-04-2022 INTEREST RATE: 6.40
OWNERSHIP: INDIVIDUAL PMT HIST START: 01-04-2022
PMT HIST END: 01-05-2019

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

000 000 000 000 000 000 000 030 000 000 000 000 000 000 000 000 000 030
04-22 03-22 02-22 01-22 12-21 11-21 10-21 09-21 08-21 07-21 06-21 05-21 04-21 03-21 02-21 01-21 12-20 11-20

000 000 000 000 000 000 000 000 000 000 000 000 000 000 000 000 000 000
10-20 09-20 08-20 07-20 06-20 05-20 04-20 03-20 02-20 01-20 12-19 11-19 10-19 09-19 08-19 07-19 06-19 05-19

ACCOUNT DATES AMOUNTS STATUS

MEMBER NAME: NOT DISCLOSED OPENED: 20-03-2018 SANCTIONED: 6,00,000

ACCOUNT NUMBER: NOT LAST PAYMENT: 22-12-2021 CURRENT BALANCE: 0
DISCLOSED CLOSED: 10-03-2022 EMI: 13,530
TYPE: PERSONAL LOAN REPORTED AND CERTIFIED: PMT FREQ: MONTHLY
OWNERSHIP: INDIVIDUAL 31-03-2022 REPAYMENT TENURE: 70
PMT HIST START: 01-03-2022 INTEREST RATE: 13.00
PMT HIST END: 01-04-2019

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

STD 029 029 STD 059 059 059 059 059 059 STD STD STD STD STD STD STD STD
03-22 02-22 01-22 12-21 11-21 10-21 09-21 08-21 07-21 06-21 05-21 04-21 03-21 02-21 01-21 12-20 11-20 10-20

STD STD STD STD STD STD STD STD STD STD 029 STD 029 STD STD 029 029 STD
09-20 08-20 07-20 06-20 05-20 04-20 03-20 02-20 01-20 12-19 11-19 10-19 09-19 08-19 07-19 06-19 05-19 04-19

ACCOUNT DATES AMOUNTS STATUS

MEMBER NAME: NOT DISCLOSED OPENED: 17-01-2018 SANCTIONED: 1,69,000

ACCOUNT NUMBER: NOT LAST PAYMENT: 05-04-2022 CURRENT BALANCE: 0
DISCLOSED CLOSED: 12-04-2022 EMI: 84
TYPE: PERSONAL LOAN REPORTED AND CERTIFIED: REPAYMENT TENURE: 66
OWNERSHIP: INDIVIDUAL 30-06-2022 ACTUAL PAYMENT: 84
COLLATERAL TYPE: NO COLLATERAL PMT HIST START: 01-06-2022
PMT HIST END: 01-07-2019

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

© 2024 TransUnion CIBIL Limited. (Formerly: Credit Information Bureau (India) Limited). All rights reserved. PAGE 22 OF 27

TransUnion CIBIL CIN : U72300MH2000PLC128359

CONSUMER CIR
CONSUMER: BALI MOHAMMAD DATE:24-12-2024

MEMBER ID: BN05045170_CIR43336 TIME: 18:00:52

MEMBER REFERENCE NUMBER: CONTROL NUMBER: 8,52,26,47,663

000 000 000 000 055 XXX 057 056 056 025 026 026 025 026 025 026 023 026
06-22 05-22 04-22 03-22 02-22 01-22 12-21 11-21 10-21 09-21 08-21 07-21 06-21 05-21 04-21 03-21 02-21 01-21

026 000 000 000 000 000 000 000 000 000 000 000 000 000 000 000 000 000
12-20 11-20 10-20 09-20 08-20 07-20 06-20 05-20 04-20 03-20 02-20 01-20 12-19 11-19 10-19 09-19 08-19 07-19

ACCOUNT DATES AMOUNTS STATUS

MEMBER NAME: NOT DISCLOSED OPENED: 11-03-2016 SANCTIONED: 3,50,000

ACCOUNT NUMBER: NOT LAST PAYMENT: 11-12-2017 CURRENT BALANCE: 0
DISCLOSED CLOSED: 21-03-2018 EMI: 8,364
TYPE: PERSONAL LOAN REPORTED AND CERTIFIED: PMT FREQ: MONTHLY
OWNERSHIP: INDIVIDUAL 31-03-2018 REPAYMENT TENURE: 60
PMT HIST START: 01-03-2018 INTEREST RATE: 15.00
PMT HIST END: 01-03-2016

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

STD STD 029 STD 029 STD STD STD STD STD STD STD STD STD STD STD STD STD
03-18 02-18 01-18 12-17 11-17 10-17 09-17 08-17 07-17 06-17 05-17 04-17 03-17 02-17 01-17 12-16 11-16 10-16

STD STD STD STD STD STD STD

09-16 08-16 07-16 06-16 05-16 04-16 03-16

ACCOUNT DATES AMOUNTS STATUS

MEMBER NAME: NOT DISCLOSED OPENED: 27-06-2014 SANCTIONED: 3,50,000

ACCOUNT NUMBER: NOT LAST PAYMENT: 11-12-2017 CURRENT BALANCE: 0
DISCLOSED CLOSED: 21-03-2018 EMI: 9,893
TYPE: PERSONAL LOAN REPORTED AND CERTIFIED: PMT FREQ: MONTHLY
OWNERSHIP: INDIVIDUAL 31-03-2018 REPAYMENT TENURE: 48
PMT HIST START: 01-03-2018 INTEREST RATE: 14.00
PMT HIST END: 01-04-2015

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

STD STD STD STD 089 STD STD 089 STD STD STD STD STD STD STD STD STD STD
03-18 02-18 01-18 12-17 11-17 10-17 09-17 08-17 07-17 06-17 05-17 04-17 03-17 02-17 01-17 12-16 11-16 10-16

STD STD STD STD STD STD STD STD STD STD STD STD STD STD STD STD STD STD
09-16 08-16 07-16 06-16 05-16 04-16 03-16 02-16 01-16 12-15 11-15 10-15 09-15 08-15 07-15 06-15 05-15 04-15

ACCOUNT DATES AMOUNTS STATUS

MEMBER NAME: NOT DISCLOSED OPENED: 03-07-2010 SANCTIONED: 1,20,000

ACCOUNT NUMBER: NOT CLOSED: 27-06-2014 CURRENT BALANCE: 0
DISCLOSED REPORTED AND CERTIFIED: EMI: 3,325
TYPE: PERSONAL LOAN 31-12-2016 PMT FREQ: MONTHLY
OWNERSHIP: INDIVIDUAL PMT HIST START: 01-12-2016 REPAYMENT TENURE: 48
PMT HIST END: 01-05-2014 INTEREST RATE: 15.00

© 2024 TransUnion CIBIL Limited. (Formerly: Credit Information Bureau (India) Limited). All rights reserved. PAGE 23 OF 27

TransUnion CIBIL CIN : U72300MH2000PLC128359

CONSUMER CIR
CONSUMER: BALI MOHAMMAD DATE:24-12-2024

MEMBER ID: BN05045170_CIR43336 TIME: 18:00:52

MEMBER REFERENCE NUMBER: CONTROL NUMBER: 8,52,26,47,663

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

STD XXX XXX XXX XXX XXX XXX XXX XXX XXX XXX XXX XXX XXX XXX XXX XXX XXX
12-16 11-16 10-16 09-16 08-16 07-16 06-16 05-16 04-16 03-16 02-16 01-16 12-15 11-15 10-15 09-15 08-15 07-15

XXX XXX XXX XXX XXX XXX XXX XXX XXX XXX XXX XXX STD STD
06-15 05-15 04-15 03-15 02-15 01-15 12-14 11-14 10-14 09-14 08-14 07-14 06-14 05-14

ACCOUNT DATES AMOUNTS STATUS

MEMBER NAME: NOT DISCLOSED OPENED: 23-07-2007 SANCTIONED: 20,000

ACCOUNT NUMBER: NOT LAST PAYMENT: 02-12-2024 CURRENT BALANCE: 18,690
DISCLOSED REPORTED AND CERTIFIED: INTEREST RATE: 3.00
TYPE: PERSONAL LOAN 15-12-2024 ACTUAL PAYMENT: 7,100
OWNERSHIP: INDIVIDUAL PMT HIST START: 01-12-2024
PMT HIST END: 01-12-2023

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
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

ENQUIRIES:
Only Last 36 months enquiries will be displayed in the Credit report

MEMBER ENQUIRY DATE ENQUIRY PURPOSE ENQUIRY AMOUNT

NOT DISCLOSED 20-12-2024 CREDIT CARD 1

NOT DISCLOSED 17-12-2024 CREDIT CARD 10,000

NOT DISCLOSED 07-12-2024 PERSONAL LOAN 1,25,000

NOT DISCLOSED 04-12-2024 PERSONAL LOAN 4,000

NOT DISCLOSED 14-11-2024 BUSINESS LOAN - 25,00,000

SECURED

NOT DISCLOSED 14-11-2024 BUSINESS LOAN - 25,00,000

SECURED

NOT DISCLOSED 11-11-2024 OTHER 20,00,000

NOT DISCLOSED 08-11-2024 PERSONAL LOAN 7,00,000

NOT DISCLOSED 25-10-2024 AUTO LOAN 8,00,000

NOT DISCLOSED 14-10-2024 LOAN AGAINST SHARES/ 25,000

SECURITIES

© 2024 TransUnion CIBIL Limited. (Formerly: Credit Information Bureau (India) Limited). All rights reserved. PAGE 24 OF 27

TransUnion CIBIL CIN : U72300MH2000PLC128359

CONSUMER CIR
CONSUMER: BALI MOHAMMAD DATE:24-12-2024

MEMBER ID: BN05045170_CIR43336 TIME: 18:00:52

MEMBER REFERENCE NUMBER: CONTROL NUMBER: 8,52,26,47,663

MEMBER ENQUIRY DATE ENQUIRY PURPOSE ENQUIRY AMOUNT

NOT DISCLOSED 03-10-2024 PERSONAL LOAN 7,00,000

BOI 26-09-2024 PERSONAL LOAN 10,00,000

CEASE-TERMINATED 11-09-2024 PERSONAL LOAN 1

BOI 06-09-2024 PERSONAL LOAN 1

NOT DISCLOSED 05-09-2024 PERSONAL LOAN 1,00,000

NOT DISCLOSED 05-09-2024 CONSUMER LOAN 20,000

NOT DISCLOSED 05-09-2024 PERSONAL LOAN 7,00,000

NOT DISCLOSED 04-09-2024 PERSONAL LOAN 1

NOT DISCLOSED 04-09-2024 PERSONAL LOAN 1,000

NOT DISCLOSED 02-09-2024 OTHER 1

NOT DISCLOSED 31-08-2024 OTHER 1,00,000

NOT DISCLOSED 31-08-2024 PERSONAL LOAN 1

NOT DISCLOSED 27-08-2024 PERSONAL LOAN 20,00,000

NOT DISCLOSED 14-08-2024 PERSONAL LOAN 5,000

NOT DISCLOSED 04-08-2024 PERSONAL LOAN 1,00,000

NOT DISCLOSED 04-08-2024 CREDIT CARD 10,000

NOT DISCLOSED 27-07-2024 PERSONAL LOAN 4,000

NOT DISCLOSED 24-07-2024 CREDIT CARD 10,000

NOT DISCLOSED 19-06-2024 PERSONAL LOAN 10,00,000

NOT DISCLOSED 18-05-2024 TWO-WHEELER LOAN 5,00,000

NOT DISCLOSED 16-05-2024 TWO-WHEELER LOAN 5,00,000

NOT DISCLOSED 25-04-2024 AUTO LOAN 4,00,000

NOT DISCLOSED 18-04-2024 TWO-WHEELER LOAN 5,00,000

© 2024 TransUnion CIBIL Limited. (Formerly: Credit Information Bureau (India) Limited). All rights reserved. PAGE 25 OF 27

TransUnion CIBIL CIN : U72300MH2000PLC128359

CONSUMER CIR
CONSUMER: BALI MOHAMMAD DATE:24-12-2024

MEMBER ID: BN05045170_CIR43336 TIME: 18:00:52

MEMBER REFERENCE NUMBER: CONTROL NUMBER: 8,52,26,47,663

MEMBER ENQUIRY DATE ENQUIRY PURPOSE ENQUIRY AMOUNT

NOT DISCLOSED 12-03-2024 OTHER 1,50,000

NOT DISCLOSED 28-02-2024 OTHER 1,50,000

NOT DISCLOSED 28-02-2024 BUSINESS LOAN - 1,00,000

GENERAL

NOT DISCLOSED 14-02-2024 CREDIT CARD 10,000

NOT DISCLOSED 14-02-2024 PERSONAL LOAN 15,00,000

NOT DISCLOSED 31-01-2024 PERSONAL LOAN 5,000

NOT DISCLOSED 06-01-2024 CREDIT CARD 1,000

NOT DISCLOSED 09-12-2023 PERSONAL LOAN 5,000

NOT DISCLOSED 10-11-2023 PERSONAL LOAN 30,000

NOT DISCLOSED 01-11-2023 CONSUMER LOAN 20,000

NOT DISCLOSED 07-10-2023 PERSONAL LOAN 30,000

NOT DISCLOSED 08-08-2023 LOAN AGAINST SHARES/ 25,000

SECURITIES

NOT DISCLOSED 20-05-2023 PERSONAL LOAN 30,000

NOT DISCLOSED 02-01-2023 CREDIT CARD 100

NOT DISCLOSED 14-11-2022 CREDIT CARD 100

NOT DISCLOSED 16-08-2022 AUTO LOAN 1,00,000

NOT DISCLOSED 10-05-2022 CREDIT CARD 100

NOT DISCLOSED 06-04-2022 CREDIT CARD 100

NOT DISCLOSED 12-03-2022 AUTO LOAN 11,07,000

NOT DISCLOSED 11-03-2022 PERSONAL LOAN 10,00,000

NOT DISCLOSED 10-03-2022 PERSONAL LOAN 11,20,000

NOT DISCLOSED 08-02-2022 PERSONAL LOAN 2,00,000

© 2024 TransUnion CIBIL Limited. (Formerly: Credit Information Bureau (India) Limited). All rights reserved. PAGE 26 OF 27

TransUnion CIBIL CIN : U72300MH2000PLC128359

CONSUMER CIR
CONSUMER: BALI MOHAMMAD DATE:24-12-2024

MEMBER ID: BN05045170_CIR43336 TIME: 18:00:52

MEMBER REFERENCE NUMBER: CONTROL NUMBER: 8,52,26,47,663

MEMBER ENQUIRY DATE ENQUIRY PURPOSE ENQUIRY AMOUNT

NOT DISCLOSED 05-01-2022 AUTO LOAN 11,71,865

NOT DISCLOSED 13-12-2021 PERSONAL LOAN 10,00,000

NOT DISCLOSED 09-12-2021 OTHER 11,21,472

NOT DISCLOSED 07-12-2021 PERSONAL LOAN 2,00,000

END OF REPORT ON BALI MOHAMMAD

All information contained in this credit report has been collated by TransUnion CIBIL Limited ( TU CIBIL) based on information provided/ submitted by
its various members("Members"), as part of periodic data submission and Members are required to ensure accuracy, completeness and veracity of the
information submitted. The credit report is generated using the proprietary search and match logic of TU CIBIL. TU CIBIL uses its best efforts to ensure
accuracy, completeness and veracity of the information contained in the Report, and shall only be liable and / or responsible if any discrepancies are directly
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TransUnion CIBIL CIN : U72300MH2000PLC128359