CONSUMER CIR
MARISAMY SUBBIAH
CONSUMER:
PANDI DATE: 18-07-2023
MEMBER ID: HF63968888_C2C TIME: 13:32:00
MEMBER REFERENCE CONTROL NUMBER: 006152931533
455431266
NUMBER:
CONSUMER INFORMATION:
NAME: MARISAMY SUBBAIAHPANDI
DATE OF
15-05-1966 GENDER: MALE
BIRTH:
CIBIL TRANSUNION SCORE(S):
SCORE NAME SCORE SCORING FACTORS
CREDITVISION® SCORE -1 1. INSUFFICIENT HISTORY TO SCORE.
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
PASSPORT NUMBER H2086057
RATION CARD NUMBER 29G0538154
TELEPHONE(S):
TELEPHONE TYPE TELEPHONE NUMBER TELEPHONE EXTENSION
OFFICE PHONE 9788849505
MOBILE PHONE 9788849505
MOBILE PHONE 9911558085
EMAIL CONTACT(S):
ADDRESS(ES):
ADDRESS : AGRICULTURE NO 9A PILLAIYAR KOVIL STREET ,KAMBANERI KAMMAPATHERI KADAYANALLUR ,TENKASI NEAR BY PANCHAYATH OFFICE
,TIRUNELVELI ,TAMIL NADU ,627751
CATEGORY: NOT CATEGORIZED RESIDENCE CODE: DATE REPORTED: 10-01-2015
ADDRESS : NO 9A PILLAIYAR KOVIL STREET KAMBANERI ,KAMMAPATHERI KADAYANALLUR TENKASI NEAR ,BY PANCHAYATH OFFICE TIRUNELVELI ,TAMIL
NADU ,627751
CATEGORY: NOT CATEGORIZED RESIDENCE CODE: DATE REPORTED: 10-01-2015
ADDRESS : NO 22 ,PILLAIYAR KOVIL ST ,KAMMANERI ,KADAYANALLUR ,TAMIL NADU ,624857
CATEGORY: RESIDENCE ADDRESS RESIDENCE CODE: DATE REPORTED: 31-03-2013
ADDRESS : 22 PILLAIYAR KOVIL ST ,KAMBANERI ,TIRUNELVELI ,TAMIL NADU ,627751
CATEGORY: RESIDENCE ADDRESS RESIDENCE CODE: DATE REPORTED: 16-02-2013
EMPLOYMENT INFORMATION:
SUMMARY:
ACCOUNT(S)
ACCOUNT TYPE ACCOUNTS ADVANCES BALANCES DATE OPENED
All Accounts TOTAL:1 HIGH CR/SANC. AMT:38,000 CURRENT: 0 RECENT: 26-02-2013
OVERDUE:0 OVERDUE: OLDEST:26-02-2013
ZERO-BALANCE: 1
ENQUIRIES
ENQUIRY PURPOSE TOTAL PAST 30 DAYS PAST 12 MONTHS PAST 24 MONTHS RECENT
All Enquiries 0 0 0 0
ACCOUNT(S):
ACCOUNT DATES AMOUNTS STATUS
MEMBER NAME: NOT DISCLOSED OPENED:26-02-2013 SANCTIONED:38,000
ACCOUNT NUMBER: NOT DISCLOSED REPORTED AND CERTIFIED: 31-12- CURRENT BALANCE: 0
2016
TYPE:TWO-WHEELER LOAN
CLOSED:14-02-2015
OWNERSHIP:INDIVIDUAL
PMT HIST START:01-12-2016
PMT HIST END:01-02-2014
LAST PAYMENT:21-01-2015
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
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
000 XXX XXX XXX 000 000 030 030 030 030 030 030 030 030 030 030 030
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 04-14 03-14 02-14
ENQUIRIES:
END OF REPORT ON MARISAMY SUBBAIAHPANDI
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various members ("Members"), as part of periodic data submission and Members are required to ensure accuracy, completeness and veracity of the
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TransUnion CIBIL CIN : U72300MH2000PLC128359
