CIBIL Score & Report

Control Number : 8,76,21,52,592

Date : 22/02/2025

Hello, JAGADISH SAMAL

Your CIBIL Score is 664 as of Date : 22/02/2025

300 900

664

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

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

PERSONAL DETAILS

Name

JAGADISH SAMAL

Date Of Birth Gender

03/02/2005 Male

IDENTIFICATION DETAILS

Identification Type

Income Tax ID Number (PAN) (e)

ID Number
RHDPS9457Q

Issue Date Expiry Date

-- --

ADDRESS DETAILS

Address

S/O JANMEJAYA SAMAL PALEI DERAKUNDI MAHAKALAPADA

KENDRAPARA ADHANGAMALLIKESWARPUR ODISHA INDIA 754208 Orissa
754208
Category

Permanent Address
Residence Code

-
Date Reported

31/05/2024

Address

ADHANGAMALLIKESWARPUR KENDRAPARA ODISHA PUR KENDRAPARA

CUTTACK NORTH ODISHA 754208 Orissa 754208
Category

Permanent Address
Residence Code

Owned
Date Reported

31/03/2024

Address

BHUBANESWAR,ODISHA Orissa 751003 (e)

Category

Permanent Address
Residence Code

Owned
Date Reported

11/03/2024
CONTACT DETAILS

Telephone Number Type

Mobile Phone
Telephone Number

9439252876
Telephone Extension

--

Telephone Number Type

Mobile Phone (e)

Telephone Number

8700592343
Telephone Extension

--

EMAIL DETAILS

Email ID

SAMALJAGADISH4@GMAIL.COM

Email ID

JSCREATION7282@GMAIL.COM

EMPLOYMENT DETAILS
 Account Type Date Reported

- -

Occupation Income

- -

Monthly / Annual Income Indicator Net / Gross Income Indicator

- -

ALL ACCOUNTS

OPEN ACCOUNTS

Member Name

BRANCHINTER
Account Type

Personal Loan
Account Number

0BAF0F71D48D82988556AA100
Ownership

Individual

ACCOUNT DETAILS

Credit Limit

--

High Credit

₹8,000

Current Balance

₹8,000

Cash Limit

--

Amount Overdue
₹9,378

Rate of Interest

--

Repayment Tenure

EMI Amount

₹2,265

Payment Frequency

Monthly

Actual Payment Amount

₹462

Date Opened / Disbursed

12/09/2024

Date Closed

--

Date of Last Payment

11/11/2024

Date Reported And Certified

31/01/2025

Value of Collateral

--

Type of Collateral

No Collateral

Suit - Filed / Willful Default

--

Credit Facility Status

Written-off

Written-off Amount (Total)

₹9,378

Written-off Amount (Principal)

₹8,000

Settlement Amount

--

PAYMENT STATUS

Payment Start Date

01/09/2024

Payment End Date

01/01/2025

Payment History

Jan 2025 111

Dec 2024 80
Nov 2024 49
Oct 2024 19
Sep 2024 0

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

Member Name

YUVARAJFI
Account Type

Personal Loan
Account Number

000000011913158
Ownership

Individual

ACCOUNT DETAILS

Credit Limit

--

High Credit

₹2,000

Current Balance

₹3,658

Cash Limit

--

Amount Overdue

₹3,658

Rate of Interest

--

Repayment Tenure

--

EMI Amount

₹2,998

Payment Frequency

--

Actual Payment Amount

--

Date Opened / Disbursed

11/10/2024
Date Closed

--

Date of Last Payment

--

Date Reported And Certified

15/02/2025

Value of Collateral

--

Type of Collateral

--

Suit - Filed / Willful Default

--

Credit Facility Status

--

Written-off Amount (Total)

--

Written-off Amount (Principal)

--

Settlement Amount

--

PAYMENT STATUS

Payment Start Date

01/10/2024

Payment End Date

01/02/2025

Payment History
Feb 2025 98
Jan 2025 83
Dec 2024 52
Nov 2024 21
Oct 2024 0

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

Member Name

MPOKKETFIN
Account Type

Short Term Personal Loan

Account Number

MKVA4076709ID150045906
Ownership

Individual

ACCOUNT DETAILS

Credit Limit

--

High Credit

₹1,000

Current Balance

₹1,377

Cash Limit
--

Amount Overdue

₹1,377

Rate of Interest

--

Repayment Tenure

EMI Amount

--

Payment Frequency

Monthly

Actual Payment Amount

--

Date Opened / Disbursed

06/11/2024

Date Closed

--

Date of Last Payment

--

Date Reported And Certified

31/01/2025

Value of Collateral

--

Type of Collateral

--

Suit - Filed / Willful Default

--

Credit Facility Status

--

Written-off Amount (Total)

--

Written-off Amount (Principal)

--

Settlement Amount

--

PAYMENT STATUS

Payment Start Date

01/11/2024

Payment End Date

01/01/2025

Payment History

Jan 2025 60
Dec 2024 29
Nov 2024 STD

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

Member Name

MPOKKETFIN
Account Type
Short Term Personal Loan
Account Number

MKVD19667DEID150045747
Ownership

Individual

ACCOUNT DETAILS

Credit Limit

--

High Credit

₹2,000

Current Balance

₹2,753

Cash Limit

--

Amount Overdue

₹2,753

Rate of Interest

--

Repayment Tenure

EMI Amount

--

Payment Frequency

Monthly

Actual Payment Amount

--

Date Opened / Disbursed

06/11/2024
Date Closed

--

Date of Last Payment

--

Date Reported And Certified

31/01/2025

Value of Collateral

--

Type of Collateral

--

Suit - Filed / Willful Default

--

Credit Facility Status

--

Written-off Amount (Total)

--

Written-off Amount (Principal)

--

Settlement Amount

--

PAYMENT STATUS

Payment Start Date

01/11/2024

Payment End Date

01/01/2025

Payment History
Jan 2025 60
Dec 2024 29
Nov 2024 STD

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

Member Name

MPOKKETFIN
Account Type

Short Term Personal Loan

Account Number

MKV123E6792ID150079966
Ownership

Individual

ACCOUNT DETAILS

Credit Limit

--

High Credit

₹1,000

Current Balance

₹1,359

Cash Limit

--
Amount Overdue

₹1,359

Rate of Interest

--

Repayment Tenure

EMI Amount

--

Payment Frequency

Monthly

Actual Payment Amount

--

Date Opened / Disbursed

07/11/2024

Date Closed

--

Date of Last Payment

--

Date Reported And Certified

31/01/2025

Value of Collateral

--

Type of Collateral

--

Suit - Filed / Willful Default

--

Credit Facility Status

--
Written-off Amount (Total)

--

Written-off Amount (Principal)

--

Settlement Amount

--

PAYMENT STATUS

Payment Start Date

01/11/2024

Payment End Date

01/01/2025

Payment History

Jan 2025 59
Dec 2024 28
Nov 2024 STD

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

Member Name

MPOKKETFIN
Account Type

Short Term Personal Loan

Account Number
MKV1CE36733ID152428247
Ownership

Individual

ACCOUNT DETAILS

Credit Limit

--

High Credit

₹2,000

Current Balance

₹2,663

Cash Limit

--

Amount Overdue

₹2,663

Rate of Interest

--

Repayment Tenure

EMI Amount

--

Payment Frequency

Monthly

Actual Payment Amount

--

Date Opened / Disbursed

18/11/2024

Date Closed
--

Date of Last Payment

--

Date Reported And Certified

31/01/2025

Value of Collateral

--

Type of Collateral

--

Suit - Filed / Willful Default

--

Credit Facility Status

--

Written-off Amount (Total)

--

Written-off Amount (Principal)

--

Settlement Amount

--

PAYMENT STATUS

Payment Start Date

01/11/2024

Payment End Date

01/01/2025

Payment History

Jan 2025 48
Dec 2024 17
Nov 2024 STD

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

Member Name

MPOKKETFIN
Account Type

Short Term Personal Loan

Account Number

MKV521D679AID153604683
Ownership

Individual

ACCOUNT DETAILS

Credit Limit

--

High Credit

₹1,000

Current Balance

₹1,327

Cash Limit

--

Amount Overdue
₹1,327

Rate of Interest

--

Repayment Tenure

EMI Amount

--

Payment Frequency

Monthly

Actual Payment Amount

--

Date Opened / Disbursed

24/11/2024

Date Closed

--

Date of Last Payment

--

Date Reported And Certified

31/01/2025

Value of Collateral

--

Type of Collateral

--

Suit - Filed / Willful Default

--

Credit Facility Status

--

Written-off Amount (Total)

--

Written-off Amount (Principal)

--

Settlement Amount

--

PAYMENT STATUS

Payment Start Date

01/11/2024

Payment End Date

01/01/2025

Payment History

Jan 2025 42
Dec 2024 11
Nov 2024 STD

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

Member Name

KREONFIN
Account Type

Personal Loan
Account Number

PQIG7SO
Ownership
Individual

ACCOUNT DETAILS

Credit Limit

--

High Credit

₹3,000

Current Balance

₹3,915

Cash Limit

--

Amount Overdue

₹3,915

Rate of Interest

--

Repayment Tenure

--

EMI Amount

--

Payment Frequency

--

Actual Payment Amount

--

Date Opened / Disbursed

29/08/2024

Date Closed

--
Date of Last Payment

--

Date Reported And Certified

31/01/2025

Value of Collateral

--

Type of Collateral

--

Suit - Filed / Willful Default

--

Credit Facility Status

--

Written-off Amount (Total)

--

Written-off Amount (Principal)

--

Settlement Amount

--

PAYMENT STATUS

Payment Start Date

01/08/2024

Payment End Date

01/01/2025

Payment History

Jan 2025 42
Dec 2024 12
Nov 2024 0
Oct 2024 0
Sep 2024 0
Aug 2024 0

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

Member Name

MPOKKETFIN
Account Type

Short Term Personal Loan

Account Number

MKV7EF567E5ID154017990
Ownership

Individual

ACCOUNT DETAILS

Credit Limit

--

High Credit

₹1,000

Current Balance

₹1,326

Cash Limit

--
Amount Overdue

₹1,326

Rate of Interest

--

Repayment Tenure

EMI Amount

--

Payment Frequency

Monthly

Actual Payment Amount

--

Date Opened / Disbursed

26/11/2024

Date Closed

--

Date of Last Payment

--

Date Reported And Certified

31/01/2025

Value of Collateral

--

Type of Collateral

--

Suit - Filed / Willful Default

--

Credit Facility Status

--
Written-off Amount (Total)

--

Written-off Amount (Principal)

--

Settlement Amount

--

PAYMENT STATUS

Payment Start Date

01/11/2024

Payment End Date

01/01/2025

Payment History

Jan 2025 40
Dec 2024 9
Nov 2024 STD

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

Member Name

MPOKKETFIN
Account Type

Short Term Personal Loan

Account Number
MKV51C26712ID154410898
Ownership

Individual

ACCOUNT DETAILS

Credit Limit

--

High Credit

₹2,000

Current Balance

₹2,612

Cash Limit

--

Amount Overdue

₹2,612

Rate of Interest

--

Repayment Tenure

EMI Amount

--

Payment Frequency

Monthly

Actual Payment Amount

--

Date Opened / Disbursed

28/11/2024

Date Closed
--

Date of Last Payment

--

Date Reported And Certified

31/01/2025

Value of Collateral

--

Type of Collateral

--

Suit - Filed / Willful Default

--

Credit Facility Status

--

Written-off Amount (Total)

--

Written-off Amount (Principal)

--

Settlement Amount

--

PAYMENT STATUS

Payment Start Date

01/11/2024

Payment End Date

01/01/2025

Payment History

Jan 2025 38
Dec 2024 7
Nov 2024 STD

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

CLOSED ACCOUNTS

Member Name

MPOKKETFIN
Account Type

Short Term Personal Loan

Account Number

MKVCCA96783ID150080002
Ownership

Individual

ACCOUNT DETAILS

Credit Limit

--

High Credit

₹500

Current Balance

--
Cash Limit

--

Amount Overdue

--

Rate of Interest

--

Repayment Tenure

EMI Amount

--

Payment Frequency

Monthly

Actual Payment Amount

₹546

Date Opened / Disbursed

07/11/2024

Date Closed

24/11/2024

Date of Last Payment

24/11/2024

Date Reported And Certified

30/11/2024

Value of Collateral

--

Type of Collateral

--

Suit - Filed / Willful Default

--
Credit Facility Status

--

Written-off Amount (Total)

--

Written-off Amount (Principal)

--

Settlement Amount

--

PAYMENT STATUS

Payment Start Date

01/11/2024

Payment End Date

01/11/2024

Payment History

Nov 2024 0

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

MPOKKETFIN
Account Type

Short Term Personal Loan

Account Number

MKV95B96716ID150046041
Ownership

Individual

ACCOUNT DETAILS

Credit Limit

--

High Credit

₹500

Current Balance

--

Cash Limit

--

Amount Overdue

--

Rate of Interest

--

Repayment Tenure

EMI Amount

--

Payment Frequency

Monthly

Actual Payment Amount

₹546

Date Opened / Disbursed

06/11/2024

Date Closed

26/11/2024

Date of Last Payment

26/11/2024

Date Reported And Certified

01/12/2024

Value of Collateral

--

Type of Collateral

--

Suit - Filed / Willful Default

--

Credit Facility Status

--

Written-off Amount (Total)

--

Written-off Amount (Principal)

--

Settlement Amount

--

PAYMENT STATUS

Payment Start Date

01/11/2024
Payment End Date

01/12/2024

Payment History

Dec 2024 0
Nov 2024 0

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

Member Name

MPOKKETFIN
Account Type

Short Term Personal Loan

Account Number

MKV6B956704ID147863290
Ownership

Individual

ACCOUNT DETAILS

Credit Limit

--

High Credit

₹1,000

Current Balance

--

Cash Limit
--

Amount Overdue

--

Rate of Interest

--

Repayment Tenure

EMI Amount

--

Payment Frequency

Monthly

Actual Payment Amount

₹1,123

Date Opened / Disbursed

28/10/2024

Date Closed

28/11/2024

Date of Last Payment

28/11/2024

Date Reported And Certified

01/12/2024

Value of Collateral

--

Type of Collateral

--

Suit - Filed / Willful Default

--

Credit Facility Status

--

Written-off Amount (Total)

--

Written-off Amount (Principal)

--

Settlement Amount

--

PAYMENT STATUS

Payment Start Date

01/10/2024

Payment End Date

01/12/2024

Payment History

Dec 2024 0
Nov 2024 0
Oct 2024 STD

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

Member Name

MPOKKETFIN
Account Type
Short Term Personal Loan
Account Number

MKV53356777ID145276706
Ownership

Individual

ACCOUNT DETAILS

Credit Limit

--

High Credit

₹2,000

Current Balance

--

Cash Limit

--

Amount Overdue

--

Rate of Interest

--

Repayment Tenure

EMI Amount

--

Payment Frequency

Monthly

Actual Payment Amount

₹2,250

Date Opened / Disbursed

15/10/2024
Date Closed

18/11/2024

Date of Last Payment

18/11/2024

Date Reported And Certified

30/11/2024

Value of Collateral

--

Type of Collateral

--

Suit - Filed / Willful Default

--

Credit Facility Status

--

Written-off Amount (Total)

--

Written-off Amount (Principal)

--

Settlement Amount

--

PAYMENT STATUS

Payment Start Date

01/10/2024

Payment End Date

01/11/2024

Payment History
Nov 2024 0
Oct 2024 STD

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

Member Name

MPOKKETFIN
Account Type

Short Term Personal Loan

Account Number

MKV8FA467BAID145276852
Ownership

Individual

ACCOUNT DETAILS

Credit Limit

--

High Credit

₹500

Current Balance

--

Cash Limit

--

Amount Overdue
--

Rate of Interest

--

Repayment Tenure

EMI Amount

--

Payment Frequency

Monthly

Actual Payment Amount

₹562

Date Opened / Disbursed

15/10/2024

Date Closed

18/11/2024

Date of Last Payment

18/11/2024

Date Reported And Certified

30/11/2024

Value of Collateral

--

Type of Collateral

--

Suit - Filed / Willful Default

--

Credit Facility Status

--

Written-off Amount (Total)

--

Written-off Amount (Principal)

--

Settlement Amount

--

PAYMENT STATUS

Payment Start Date

01/10/2024

Payment End Date

01/11/2024

Payment History

Nov 2024 0
Oct 2024 STD

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

Member Name

MPOKKETFIN
Account Type

Short Term Personal Loan

Account Number

MKVA38F6782ID143497663
Ownership
Individual

ACCOUNT DETAILS

Credit Limit

--

High Credit

₹1,000

Current Balance

--

Cash Limit

--

Amount Overdue

--

Rate of Interest

--

Repayment Tenure

EMI Amount

--

Payment Frequency

Monthly

Actual Payment Amount

₹1,123

Date Opened / Disbursed

07/10/2024

Date Closed

07/11/2024
Date of Last Payment

07/11/2024

Date Reported And Certified

30/11/2024

Value of Collateral

--

Type of Collateral

--

Suit - Filed / Willful Default

--

Credit Facility Status

--

Written-off Amount (Total)

--

Written-off Amount (Principal)

--

Settlement Amount

--

PAYMENT STATUS

Payment Start Date

01/10/2024

Payment End Date

01/11/2024

Payment History

Nov 2024 0
Oct 2024 STD
 STD: Standard
DBT: Doubtful
###: Number of Days Past Due
SMA: Special Mention Account
SUB: Substandard
LSS: Loss
XXX: Not Reported

Member Name

MPOKKETFIN
Account Type

Short Term Personal Loan

Account Number

MKVB25866BCID142873694
Ownership

Individual

ACCOUNT DETAILS

Credit Limit

--

High Credit

₹2,000

Current Balance

--

Cash Limit

--

Amount Overdue

--

Rate of Interest
--

Repayment Tenure

EMI Amount

--

Payment Frequency

Monthly

Actual Payment Amount

₹2,248

Date Opened / Disbursed

04/10/2024

Date Closed

06/11/2024

Date of Last Payment

06/11/2024

Date Reported And Certified

30/11/2024

Value of Collateral

--

Type of Collateral

--

Suit - Filed / Willful Default

--

Credit Facility Status

--

Written-off Amount (Total)

--

Written-off Amount (Principal)

--

Settlement Amount

--

PAYMENT STATUS

Payment Start Date

01/10/2024

Payment End Date

01/11/2024

Payment History

Nov 2024 0
Oct 2024 1

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

Member Name

MPOKKETFIN
Account Type

Short Term Personal Loan

Account Number

MKVA3F966F2ID142158880
Ownership

Individual
ACCOUNT DETAILS

Credit Limit

--

High Credit

₹500

Current Balance

--

Cash Limit

--

Amount Overdue

--

Rate of Interest

--

Repayment Tenure

EMI Amount

--

Payment Frequency

Monthly

Actual Payment Amount

₹563

Date Opened / Disbursed

01/10/2024

Date Closed

06/11/2024

Date of Last Payment

06/11/2024

Date Reported And Certified

30/11/2024

Value of Collateral

--

Type of Collateral

--

Suit - Filed / Willful Default

--

Credit Facility Status

--

Written-off Amount (Total)

--

Written-off Amount (Principal)

--

Settlement Amount

--

PAYMENT STATUS

Payment Start Date

01/10/2024

Payment End Date

01/11/2024

Payment History

Nov 2024 0
Oct 2024 4

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

Member Name

MPOKKETFIN
Account Type

Short Term Personal Loan

Account Number

MKVF26C66EAID142158371
Ownership

Individual

ACCOUNT DETAILS

Credit Limit

--

High Credit

₹2,000

Current Balance

--

Cash Limit

--

Amount Overdue

--

Rate of Interest

--

Repayment Tenure
6

EMI Amount

--

Payment Frequency

Monthly

Actual Payment Amount

₹2,252

Date Opened / Disbursed

01/10/2024

Date Closed

06/11/2024

Date of Last Payment

06/11/2024

Date Reported And Certified

30/11/2024

Value of Collateral

--

Type of Collateral

--

Suit - Filed / Willful Default

--

Credit Facility Status

--

Written-off Amount (Total)

--

Written-off Amount (Principal)

--

Settlement Amount
--

PAYMENT STATUS

Payment Start Date

01/10/2024

Payment End Date

01/11/2024

Payment History

Nov 2024 0
Oct 2024 4

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

Member Name

MPOKKETFIN
Account Type

Short Term Personal Loan

Account Number

MK45216665ID139495747
Ownership

Individual

ACCOUNT DETAILS
Credit Limit

--

High Credit

₹1,000

Current Balance

--

Cash Limit

--

Amount Overdue

--

Rate of Interest

--

Repayment Tenure

EMI Amount

--

Payment Frequency

Bullet payment

Actual Payment Amount

₹1,124

Date Opened / Disbursed

18/09/2024

Date Closed

06/11/2024

Date of Last Payment

06/11/2024

Date Reported And Certified

30/11/2024
Value of Collateral

--

Type of Collateral

--

Suit - Filed / Willful Default

--

Credit Facility Status

--

Written-off Amount (Total)

--

Written-off Amount (Principal)

--

Settlement Amount

--

PAYMENT STATUS

Payment Start Date

01/09/2024

Payment End Date

01/11/2024

Payment History

Nov 2024 0
Oct 2024 7
Sep 2024 STD

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

Member Name

MPOKKETFIN
Account Type

Short Term Personal Loan

Account Number

MK23D266D1ID138534872
Ownership

Individual

ACCOUNT DETAILS

Credit Limit

--

High Credit

₹2,000

Current Balance

--

Cash Limit

--

Amount Overdue

--

Rate of Interest

--

Repayment Tenure

EMI Amount
--

Payment Frequency

Bullet payment

Actual Payment Amount

₹2,203

Date Opened / Disbursed

14/09/2024

Date Closed

15/10/2024

Date of Last Payment

15/10/2024

Date Reported And Certified

31/10/2024

Value of Collateral

--

Type of Collateral

--

Suit - Filed / Willful Default

--

Credit Facility Status

--

Written-off Amount (Total)

--

Written-off Amount (Principal)

--

Settlement Amount

--
PAYMENT STATUS

Payment Start Date

01/09/2024

Payment End Date

01/10/2024

Payment History

Oct 2024 0
Sep 2024 STD

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

Member Name

YUVARAJFI
Account Type

Personal Loan
Account Number

000000011604871
Ownership

Individual

ACCOUNT DETAILS

Credit Limit
--

High Credit

₹1,000

Current Balance

--

Cash Limit

--

Amount Overdue

--

Rate of Interest

--

Repayment Tenure

--

EMI Amount

₹1,499

Payment Frequency

--

Actual Payment Amount

--

Date Opened / Disbursed

10/09/2024

Date Closed

10/10/2024

Date of Last Payment

10/10/2024

Date Reported And Certified

30/11/2024

Value of Collateral
--

Type of Collateral

--

Suit - Filed / Willful Default

--

Credit Facility Status

--

Written-off Amount (Total)

--

Written-off Amount (Principal)

--

Settlement Amount

--

PAYMENT STATUS

Payment Start Date

01/09/2024

Payment End Date

01/11/2024

Payment History

Nov 2024 0
Oct 2024 0
Sep 2024 0

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

Member Name

KREONFIN
Account Type

Personal Loan
Account Number

KYIYU87
Ownership

Individual

ACCOUNT DETAILS

Credit Limit

--

High Credit

₹2,500

Current Balance

--

Cash Limit

--

Amount Overdue

--

Rate of Interest

--

Repayment Tenure

--

EMI Amount

--
Payment Frequency

--

Actual Payment Amount

--

Date Opened / Disbursed

28/08/2024

Date Closed

29/08/2024

Date of Last Payment

29/08/2024

Date Reported And Certified

31/08/2024

Value of Collateral

--

Type of Collateral

--

Suit - Filed / Willful Default

--

Credit Facility Status

--

Written-off Amount (Total)

--

Written-off Amount (Principal)

--

Settlement Amount

--
PAYMENT STATUS

Payment Start Date

01/08/2024

Payment End Date

01/08/2024

Payment History

Aug 2024 0

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

Member Name

MPOKKETFIN
Account Type

Short Term Personal Loan

Account Number

MKE9834661FID135019351
Ownership

Individual

ACCOUNT DETAILS

Credit Limit

--
High Credit

₹3,000

Current Balance

--

Cash Limit

--

Amount Overdue

--

Rate of Interest

--

Repayment Tenure

EMI Amount

₹1,081

Payment Frequency

Monthly

Actual Payment Amount

₹1,083

Date Opened / Disbursed

28/08/2024

Date Closed

26/11/2024

Date of Last Payment

26/11/2024

Date Reported And Certified

01/12/2024

Value of Collateral

--
Type of Collateral

--

Suit - Filed / Willful Default

--

Credit Facility Status

--

Written-off Amount (Total)

--

Written-off Amount (Principal)

--

Settlement Amount

--

PAYMENT STATUS

Payment Start Date

01/08/2024

Payment End Date

01/12/2024

Payment History

Dec 2024 0
Nov 2024 0
Oct 2024 0
Sep 2024 STD
Aug 2024 STD

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

Member Name

YUVARAJFI
Account Type

Personal Loan
Account Number

000000011409399
Ownership

Individual

ACCOUNT DETAILS

Credit Limit

--

High Credit

₹1,000

Current Balance

--

Cash Limit

--

Amount Overdue

--

Rate of Interest

--

Repayment Tenure

--

EMI Amount
₹1,499

Payment Frequency

--

Actual Payment Amount

--

Date Opened / Disbursed

22/08/2024

Date Closed

10/09/2024

Date of Last Payment

10/09/2024

Date Reported And Certified

30/11/2024

Value of Collateral

--

Type of Collateral

--

Suit - Filed / Willful Default

--

Credit Facility Status

--

Written-off Amount (Total)

--

Written-off Amount (Principal)

--

Settlement Amount

--
PAYMENT STATUS

Payment Start Date

01/08/2024

Payment End Date

01/11/2024

Payment History

Nov 2024 0
Oct 2024 0
Sep 2024 0
Aug 2024 0

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

Member Name

MPOKKETFIN
Account Type

Short Term Personal Loan

Account Number

MK22966640ID133858974
Ownership

Individual

ACCOUNT DETAILS
Credit Limit

--

High Credit

₹500

Current Balance

--

Cash Limit

--

Amount Overdue

--

Rate of Interest

--

Repayment Tenure

EMI Amount

--

Payment Frequency

Bullet payment

Actual Payment Amount

₹501

Date Opened / Disbursed

22/08/2024

Date Closed

01/10/2024

Date of Last Payment

01/10/2024

Date Reported And Certified

31/10/2024
Value of Collateral

--

Type of Collateral

--

Suit - Filed / Willful Default

--

Credit Facility Status

--

Written-off Amount (Total)

--

Written-off Amount (Principal)

--

Settlement Amount

--

PAYMENT STATUS

Payment Start Date

01/08/2024

Payment End Date

01/10/2024

Payment History

Oct 2024 0
Sep 2024 STD
Aug 2024 STD

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

Member Name

MPOKKETFIN
Account Type

Short Term Personal Loan

Account Number

MKAB6866C6ID133852299
Ownership

Individual

ACCOUNT DETAILS

Credit Limit

--

High Credit

₹500

Current Balance

--

Cash Limit

--

Amount Overdue

--

Rate of Interest

--

Repayment Tenure

EMI Amount
--

Payment Frequency

Bullet payment

Actual Payment Amount

₹501

Date Opened / Disbursed

22/08/2024

Date Closed

01/10/2024

Date of Last Payment

01/10/2024

Date Reported And Certified

31/10/2024

Value of Collateral

--

Type of Collateral

--

Suit - Filed / Willful Default

--

Credit Facility Status

--

Written-off Amount (Total)

--

Written-off Amount (Principal)

--

Settlement Amount

--
PAYMENT STATUS

Payment Start Date

01/08/2024

Payment End Date

01/10/2024

Payment History

Oct 2024 0
Sep 2024 STD
Aug 2024 STD

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

Member Name

MPOKKETFIN
Account Type

Short Term Personal Loan

Account Number

MKE85F266EBID133744877
Ownership

Individual

ACCOUNT DETAILS

Credit Limit
--

High Credit

₹1,000

Current Balance

--

Cash Limit

--

Amount Overdue

--

Rate of Interest

--

Repayment Tenure

EMI Amount

₹530

Payment Frequency

Monthly

Actual Payment Amount

₹531

Date Opened / Disbursed

22/08/2024

Date Closed

28/10/2024

Date of Last Payment

28/10/2024

Date Reported And Certified

03/11/2024

Value of Collateral
--

Type of Collateral

--

Suit - Filed / Willful Default

--

Credit Facility Status

--

Written-off Amount (Total)

--

Written-off Amount (Principal)

--

Settlement Amount

--

PAYMENT STATUS

Payment Start Date

01/08/2024

Payment End Date

01/11/2024

Payment History

Nov 2024 0
Oct 2024 0
Sep 2024 STD
Aug 2024 STD

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

Member Name

MPOKKETFIN
Account Type

Short Term Personal Loan

Account Number

MKCD7C667AID132521033
Ownership

Individual

ACCOUNT DETAILS

Credit Limit

--

High Credit

₹1,000

Current Balance

--

Cash Limit

--

Amount Overdue

--

Rate of Interest

--

Repayment Tenure

EMI Amount
--

Payment Frequency

Bullet payment

Actual Payment Amount

₹1,037

Date Opened / Disbursed

15/08/2024

Date Closed

14/09/2024

Date of Last Payment

14/09/2024

Date Reported And Certified

31/10/2024

Value of Collateral

--

Type of Collateral

--

Suit - Filed / Willful Default

--

Credit Facility Status

--

Written-off Amount (Total)

--

Written-off Amount (Principal)

--

Settlement Amount

--
PAYMENT STATUS

Payment Start Date

01/08/2024

Payment End Date

01/10/2024

Payment History

Oct 2024 0
Sep 2024 0
Aug 2024 STD

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

Member Name

KREONFIN
Account Type

Personal Loan
Account Number

354PR22
Ownership

Individual

ACCOUNT DETAILS

Credit Limit
--

High Credit

₹2,500

Current Balance

--

Cash Limit

--

Amount Overdue

--

Rate of Interest

--

Repayment Tenure

--

EMI Amount

--

Payment Frequency

--

Actual Payment Amount

--

Date Opened / Disbursed

14/08/2024

Date Closed

28/08/2024

Date of Last Payment

28/08/2024

Date Reported And Certified

31/08/2024

Value of Collateral
--

Type of Collateral

--

Suit - Filed / Willful Default

--

Credit Facility Status

--

Written-off Amount (Total)

--

Written-off Amount (Principal)

--

Settlement Amount

--

PAYMENT STATUS

Payment Start Date

01/08/2024

Payment End Date

01/08/2024

Payment History

Aug 2024 0

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

Member Name

BRANCHINTER
Account Type

Personal Loan
Account Number

45F2379D0BD2B395596B0162B
Ownership

Individual

ACCOUNT DETAILS

Credit Limit

--

High Credit

₹4,000

Current Balance

--

Cash Limit

--

Amount Overdue

--

Rate of Interest

--

Repayment Tenure

EMI Amount

₹2,130

Payment Frequency
Monthly

Actual Payment Amount

₹4,260

Date Opened / Disbursed

12/08/2024

Date Closed

12/09/2024

Date of Last Payment

12/09/2024

Date Reported And Certified

30/09/2024

Value of Collateral

--

Type of Collateral

--

Suit - Filed / Willful Default

--

Credit Facility Status

--

Written-off Amount (Total)

--

Written-off Amount (Principal)

--

Settlement Amount

--

PAYMENT STATUS
Payment Start Date

01/08/2024

Payment End Date

01/09/2024

Payment History

Sep 2024 0
Aug 2024 0

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

Member Name

YUVARAJFI
Account Type

Personal Loan
Account Number

000000011309175
Ownership

Individual

ACCOUNT DETAILS

Credit Limit

--

High Credit

₹500
Current Balance

--

Cash Limit

--

Amount Overdue

--

Rate of Interest

--

Repayment Tenure

--

EMI Amount

₹649

Payment Frequency

--

Actual Payment Amount

--

Date Opened / Disbursed

11/08/2024

Date Closed

21/08/2024

Date of Last Payment

21/08/2024

Date Reported And Certified

30/11/2024

Value of Collateral

--

Type of Collateral

--
Suit - Filed / Willful Default

--

Credit Facility Status

--

Written-off Amount (Total)

--

Written-off Amount (Principal)

--

Settlement Amount

--

PAYMENT STATUS

Payment Start Date

01/08/2024

Payment End Date

01/11/2024

Payment History

Nov 2024 0
Oct 2024 0
Sep 2024 0
Aug 2024 0

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

Member Name

MPOKKETFIN
Account Type

Short Term Personal Loan

Account Number

MK917B66A2ID130844105
Ownership

Individual

ACCOUNT DETAILS

Credit Limit

--

High Credit

₹1,000

Current Balance

--

Cash Limit

--

Amount Overdue

--

Rate of Interest

--

Repayment Tenure

EMI Amount

--

Payment Frequency
Bullet payment

Actual Payment Amount

₹1,037

Date Opened / Disbursed

07/08/2024

Date Closed

28/08/2024

Date of Last Payment

28/08/2024

Date Reported And Certified

31/10/2024

Value of Collateral

--

Type of Collateral

--

Suit - Filed / Willful Default

--

Credit Facility Status

--

Written-off Amount (Total)

--

Written-off Amount (Principal)

--

Settlement Amount

--

PAYMENT STATUS
Payment Start Date

01/08/2024

Payment End Date

01/10/2024

Payment History

Oct 2024 0
Sep 2024 0
Aug 2024 0

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

Member Name

MPOKKETFIN
Account Type

Short Term Personal Loan

Account Number

MKE903466C5ID130193822
Ownership

Individual

ACCOUNT DETAILS

Credit Limit

--

High Credit
₹1,000

Current Balance

--

Cash Limit

--

Amount Overdue

--

Rate of Interest

--

Repayment Tenure

EMI Amount

₹530

Payment Frequency

Monthly

Actual Payment Amount

₹579

Date Opened / Disbursed

04/08/2024

Date Closed

14/10/2024

Date of Last Payment

14/10/2024

Date Reported And Certified

31/10/2024

Value of Collateral

--

Type of Collateral
--

Suit - Filed / Willful Default

--

Credit Facility Status

--

Written-off Amount (Total)

--

Written-off Amount (Principal)

--

Settlement Amount

--

PAYMENT STATUS

Payment Start Date

01/08/2024

Payment End Date

01/10/2024

Payment History

Oct 2024 0
Sep 2024 STD
Aug 2024 0

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

Member Name

MPOKKETFIN
Account Type

Short Term Personal Loan

Account Number

MK2EA36622ID128697140
Ownership

Individual

ACCOUNT DETAILS

Credit Limit

--

High Credit

₹500

Current Balance

--

Cash Limit

--

Amount Overdue

--

Rate of Interest

--

Repayment Tenure

EMI Amount

--

Payment Frequency
Bullet payment

Actual Payment Amount

₹501

Date Opened / Disbursed

27/07/2024

Date Closed

22/08/2024

Date of Last Payment

22/08/2024

Date Reported And Certified

31/10/2024

Value of Collateral

--

Type of Collateral

--

Suit - Filed / Willful Default

--

Credit Facility Status

--

Written-off Amount (Total)

--

Written-off Amount (Principal)

--

Settlement Amount

--

PAYMENT STATUS
Payment Start Date

01/07/2024

Payment End Date

01/10/2024

Payment History

Oct 2024 0
Sep 2024 0
Aug 2024 0
Jul 2024 STD

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

Member Name

MPOKKETFIN
Account Type

Short Term Personal Loan

Account Number

MKEBF15663AID128696963
Ownership

Individual

ACCOUNT DETAILS

Credit Limit

--
High Credit

₹1,000

Current Balance

--

Cash Limit

--

Amount Overdue

--

Rate of Interest

--

Repayment Tenure

EMI Amount

₹530

Payment Frequency

Monthly

Actual Payment Amount

₹531

Date Opened / Disbursed

27/07/2024

Date Closed

01/10/2024

Date of Last Payment

01/10/2024

Date Reported And Certified

31/10/2024

Value of Collateral

--
Type of Collateral

--

Suit - Filed / Willful Default

--

Credit Facility Status

--

Written-off Amount (Total)

--

Written-off Amount (Principal)

--

Settlement Amount

--

PAYMENT STATUS

Payment Start Date

01/07/2024

Payment End Date

01/10/2024

Payment History

Oct 2024 0
Sep 2024 6
Aug 2024 0
Jul 2024 STD

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

Member Name

MPOKKETFIN
Account Type

Short Term Personal Loan

Account Number

MKE16E366AAID127068579
Ownership

Individual

ACCOUNT DETAILS

Credit Limit

--

High Credit

₹1,000

Current Balance

--

Cash Limit

--

Amount Overdue

--

Rate of Interest

--

Repayment Tenure

EMI Amount

₹530
Payment Frequency

Monthly

Actual Payment Amount

₹531

Date Opened / Disbursed

18/07/2024

Date Closed

14/09/2024

Date of Last Payment

14/09/2024

Date Reported And Certified

31/10/2024

Value of Collateral

--

Type of Collateral

--

Suit - Filed / Willful Default

--

Credit Facility Status

--

Written-off Amount (Total)

--

Written-off Amount (Principal)

--

Settlement Amount

--
PAYMENT STATUS

Payment Start Date

01/07/2024

Payment End Date

01/10/2024

Payment History

Oct 2024 0
Sep 2024 0
Aug 2024 0
Jul 2024 STD

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

Member Name

KREONFIN
Account Type

Personal Loan
Account Number

LI6Y75P
Ownership

Individual

ACCOUNT DETAILS
Credit Limit

--

High Credit

₹2,500

Current Balance

--

Cash Limit

--

Amount Overdue

--

Rate of Interest

--

Repayment Tenure

--

EMI Amount

--

Payment Frequency

--

Actual Payment Amount

--

Date Opened / Disbursed

16/07/2024

Date Closed

14/08/2024

Date of Last Payment

14/08/2024

Date Reported And Certified

31/08/2024
Value of Collateral

--

Type of Collateral

--

Suit - Filed / Willful Default

--

Credit Facility Status

--

Written-off Amount (Total)

--

Written-off Amount (Principal)

--

Settlement Amount

--

PAYMENT STATUS

Payment Start Date

01/07/2024

Payment End Date

01/08/2024

Payment History

Aug 2024 0
Jul 2024 0

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

Member Name

KREONFIN
Account Type

Personal Loan
Account Number

8Y998NG
Ownership

Individual

ACCOUNT DETAILS

Credit Limit

--

High Credit

₹2,000

Current Balance

--

Cash Limit

--

Amount Overdue

--

Rate of Interest

--

Repayment Tenure

--

EMI Amount

--
Payment Frequency

--

Actual Payment Amount

--

Date Opened / Disbursed

15/07/2024

Date Closed

16/07/2024

Date of Last Payment

16/07/2024

Date Reported And Certified

31/07/2024

Value of Collateral

--

Type of Collateral

--

Suit - Filed / Willful Default

--

Credit Facility Status

--

Written-off Amount (Total)

--

Written-off Amount (Principal)

--

Settlement Amount

--
PAYMENT STATUS

Payment Start Date

01/07/2024

Payment End Date

01/07/2024

Payment History

Jul 2024 0

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

Member Name

BRANCHINTER
Account Type

Personal Loan
Account Number

3940AA9DA944FA05D80295B25
Ownership

Individual

ACCOUNT DETAILS

Credit Limit

--
High Credit

₹4,000

Current Balance

--

Cash Limit

--

Amount Overdue

--

Rate of Interest

--

Repayment Tenure

EMI Amount

₹2,130

Payment Frequency

Monthly

Actual Payment Amount

₹4,260

Date Opened / Disbursed

12/07/2024

Date Closed

12/08/2024

Date of Last Payment

12/08/2024

Date Reported And Certified

31/08/2024

Value of Collateral

--
Type of Collateral

--

Suit - Filed / Willful Default

--

Credit Facility Status

--

Written-off Amount (Total)

--

Written-off Amount (Principal)

--

Settlement Amount

--

PAYMENT STATUS

Payment Start Date

01/07/2024

Payment End Date

01/08/2024

Payment History

Aug 2024 0
Jul 2024 0

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

Member Name

BRANCHINTER
Account Type

Personal Loan
Account Number

0D76210BD244FA900E75F9503
Ownership

Individual

ACCOUNT DETAILS

Credit Limit

--

High Credit

₹4,000

Current Balance

--

Cash Limit

--

Amount Overdue

--

Rate of Interest

--

Repayment Tenure

EMI Amount

₹2,130

Payment Frequency
Monthly

Actual Payment Amount

₹4,260

Date Opened / Disbursed

11/07/2024

Date Closed

11/07/2024

Date of Last Payment

11/07/2024

Date Reported And Certified

31/07/2024

Value of Collateral

--

Type of Collateral

--

Suit - Filed / Willful Default

--

Credit Facility Status

--

Written-off Amount (Total)

--

Written-off Amount (Principal)

--

Settlement Amount

--

PAYMENT STATUS
Payment Start Date

01/07/2024

Payment End Date

01/07/2024

Payment History

Jul 2024 0

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

Member Name

MPOKKETFIN
Account Type

Short Term Personal Loan

Account Number

MKE3AD7664DID125642350
Ownership

Individual

ACCOUNT DETAILS

Credit Limit

--

High Credit

₹3,000
Current Balance

--

Cash Limit

--

Amount Overdue

--

Rate of Interest

--

Repayment Tenure

EMI Amount

₹1,081

Payment Frequency

Monthly

Actual Payment Amount

₹1,083

Date Opened / Disbursed

10/07/2024

Date Closed

04/10/2024

Date of Last Payment

04/10/2024

Date Reported And Certified

31/10/2024

Value of Collateral

--

Type of Collateral

--
Suit - Filed / Willful Default

--

Credit Facility Status

--

Written-off Amount (Total)

--

Written-off Amount (Principal)

--

Settlement Amount

--

PAYMENT STATUS

Payment Start Date

01/07/2024

Payment End Date

01/10/2024

Payment History

Oct 2024 0
Sep 2024 0
Aug 2024 0
Jul 2024 STD

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

Member Name

KREONFIN
Account Type

Personal Loan
Account Number

9VCK22G
Ownership

Individual

ACCOUNT DETAILS

Credit Limit

--

High Credit

₹1,000

Current Balance

--

Cash Limit

--

Amount Overdue

--

Rate of Interest

--

Repayment Tenure

--

EMI Amount

--

Payment Frequency
--

Actual Payment Amount

--

Date Opened / Disbursed

08/07/2024

Date Closed

15/07/2024

Date of Last Payment

15/07/2024

Date Reported And Certified

31/07/2024

Value of Collateral

--

Type of Collateral

--

Suit - Filed / Willful Default

--

Credit Facility Status

--

Written-off Amount (Total)

--

Written-off Amount (Principal)

--

Settlement Amount

--

PAYMENT STATUS
Payment Start Date

01/07/2024

Payment End Date

01/07/2024

Payment History

Jul 2024 0

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

Member Name

BRANCHINTER
Account Type

Personal Loan
Account Number

E43AE36953FDB28AE0B900338
Ownership

Individual

ACCOUNT DETAILS

Credit Limit

--

High Credit

₹6,000
Current Balance

--

Cash Limit

--

Amount Overdue

--

Rate of Interest

--

Repayment Tenure

EMI Amount

₹2,200

Payment Frequency

Monthly

Actual Payment Amount

₹6,600

Date Opened / Disbursed

07/07/2024

Date Closed

11/07/2024

Date of Last Payment

11/07/2024

Date Reported And Certified

31/07/2024

Value of Collateral

--

Type of Collateral

--
Suit - Filed / Willful Default

--

Credit Facility Status

--

Written-off Amount (Total)

--

Written-off Amount (Principal)

--

Settlement Amount

--

PAYMENT STATUS

Payment Start Date

01/07/2024

Payment End Date

01/07/2024

Payment History

Jul 2024 0

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

Member Name
MPOKKETFIN
Account Type

Short Term Personal Loan

Account Number

MK16BF6624ID124959493
Ownership

Individual

ACCOUNT DETAILS

Credit Limit

--

High Credit

₹500

Current Balance

--

Cash Limit

--

Amount Overdue

--

Rate of Interest

--

Repayment Tenure

EMI Amount

--

Payment Frequency

Bullet payment

Actual Payment Amount

₹501

Date Opened / Disbursed

07/07/2024

Date Closed

04/08/2024

Date of Last Payment

04/08/2024

Date Reported And Certified

31/10/2024

Value of Collateral

--

Type of Collateral

--

Suit - Filed / Willful Default

--

Credit Facility Status

--

Written-off Amount (Total)

--

Written-off Amount (Principal)

--

Settlement Amount

--

PAYMENT STATUS

Payment Start Date

01/07/2024

Payment End Date

01/10/2024
Payment History

Oct 2024 0
Sep 2024 0
Aug 2024 0
Jul 2024 STD

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

Member Name

MPOKKETFIN
Account Type

Short Term Personal Loan

Account Number

MKE3929663CID124312571
Ownership

Individual

ACCOUNT DETAILS

Credit Limit

--

High Credit

₹1,000

Current Balance

--

Cash Limit
--

Amount Overdue

--

Rate of Interest

--

Repayment Tenure

EMI Amount

₹530

Payment Frequency

Monthly

Actual Payment Amount

₹531

Date Opened / Disbursed

03/07/2024

Date Closed

28/08/2024

Date of Last Payment

28/08/2024

Date Reported And Certified

31/10/2024

Value of Collateral

--

Type of Collateral

--

Suit - Filed / Willful Default

--

Credit Facility Status

--

Written-off Amount (Total)

--

Written-off Amount (Principal)

--

Settlement Amount

--

PAYMENT STATUS

Payment Start Date

01/07/2024

Payment End Date

01/10/2024

Payment History

Oct 2024 0
Sep 2024 0
Aug 2024 0
Jul 2024 0

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

Member Name

MPOKKETFIN
Account Type

Short Term Personal Loan

Account Number

MKEC88866F1ID124312438
Ownership

Individual

ACCOUNT DETAILS

Credit Limit

--

High Credit

₹1,000

Current Balance

--

Cash Limit

--

Amount Overdue

--

Rate of Interest

--

Repayment Tenure

EMI Amount

₹530

Payment Frequency

Monthly

Actual Payment Amount

₹531

Date Opened / Disbursed

03/07/2024

Date Closed

28/08/2024

Date of Last Payment

28/08/2024

Date Reported And Certified

31/10/2024

Value of Collateral

--

Type of Collateral

--

Suit - Filed / Willful Default

--

Credit Facility Status

--

Written-off Amount (Total)

--

Written-off Amount (Principal)

--

Settlement Amount

--

PAYMENT STATUS

Payment Start Date

01/07/2024

Payment End Date

01/10/2024
Payment History

Oct 2024 0
Sep 2024 0
Aug 2024 0
Jul 2024 0

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

Member Name

BRANCHINTER
Account Type

Personal Loan
Account Number

7E19DB8806DC7CBC72A586037
Ownership

Individual

ACCOUNT DETAILS

Credit Limit

--

High Credit

₹2,500

Current Balance

--

Cash Limit
--

Amount Overdue

--

Rate of Interest

--

Repayment Tenure

EMI Amount

₹1,326

Payment Frequency

Monthly

Actual Payment Amount

₹2,652

Date Opened / Disbursed

13/06/2024

Date Closed

07/07/2024

Date of Last Payment

07/07/2024

Date Reported And Certified

31/07/2024

Value of Collateral

--

Type of Collateral

--

Suit - Filed / Willful Default

--

Credit Facility Status

--

Written-off Amount (Total)

--

Written-off Amount (Principal)

--

Settlement Amount

--

PAYMENT STATUS

Payment Start Date

01/06/2024

Payment End Date

01/07/2024

Payment History

Jul 2024 0
Jun 2024 0

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

KREONFIN
Account Type

Personal Loan
Account Number

89BOXOW
Ownership

Individual

ACCOUNT DETAILS

Credit Limit

--

High Credit

₹1,000

Current Balance

--

Cash Limit

--

Amount Overdue

--

Rate of Interest

--

Repayment Tenure

--

EMI Amount

--

Payment Frequency

--

Actual Payment Amount

--

Date Opened / Disbursed

13/06/2024

Date Closed

08/07/2024

Date of Last Payment

08/07/2024

Date Reported And Certified

31/07/2024

Value of Collateral

--

Type of Collateral

--

Suit - Filed / Willful Default

--

Credit Facility Status

--

Written-off Amount (Total)

--

Written-off Amount (Principal)

--

Settlement Amount

--

PAYMENT STATUS

Payment Start Date

01/06/2024
Payment End Date

01/07/2024

Payment History

Jul 2024 0
Jun 2024 0

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

Member Name

KREONFIN
Account Type

Personal Loan
Account Number

43W5JWS
Ownership

Individual

ACCOUNT DETAILS

Credit Limit

--

High Credit

₹1,000

Current Balance

--

Cash Limit
--

Amount Overdue

--

Rate of Interest

--

Repayment Tenure

--

EMI Amount

--

Payment Frequency

--

Actual Payment Amount

--

Date Opened / Disbursed

27/05/2024

Date Closed

13/06/2024

Date of Last Payment

13/06/2024

Date Reported And Certified

30/06/2024

Value of Collateral

--

Type of Collateral

--

Suit - Filed / Willful Default

--

Credit Facility Status

--

Written-off Amount (Total)

--

Written-off Amount (Principal)

--

Settlement Amount

--

PAYMENT STATUS

Payment Start Date

01/05/2024

Payment End Date

01/06/2024

Payment History

Jun 2024 0
May 2024 0

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

MPOKKETFIN
Account Type

Short Term Personal Loan

Account Number

MK37556677ID118470030
Ownership

Individual

ACCOUNT DETAILS

Credit Limit

--

High Credit

₹500

Current Balance

--

Cash Limit

--

Amount Overdue

--

Rate of Interest

--

Repayment Tenure

EMI Amount

--

Payment Frequency

Bullet payment

Actual Payment Amount

₹501

Date Opened / Disbursed

27/05/2024

Date Closed

10/07/2024

Date of Last Payment

10/07/2024

Date Reported And Certified

31/07/2024

Value of Collateral

--

Type of Collateral

--

Suit - Filed / Willful Default

--

Credit Facility Status

--

Written-off Amount (Total)

--

Written-off Amount (Principal)

--

Settlement Amount

--

PAYMENT STATUS

Payment Start Date

01/07/2024
Payment End Date

01/07/2024

Payment History

Jul 2024 0

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

Member Name

MPOKKETFIN
Account Type

Short Term Personal Loan

Account Number

MK5AEE66B9ID118468025
Ownership

Individual

ACCOUNT DETAILS

Credit Limit

--

High Credit

₹1,000

Current Balance

--

Cash Limit
--

Amount Overdue

--

Rate of Interest

--

Repayment Tenure

EMI Amount

--

Payment Frequency

Bullet payment

Actual Payment Amount

₹1,037

Date Opened / Disbursed

27/05/2024

Date Closed

10/07/2024

Date of Last Payment

10/07/2024

Date Reported And Certified

31/07/2024

Value of Collateral

--

Type of Collateral

--

Suit - Filed / Willful Default

--

Credit Facility Status

--

Written-off Amount (Total)

--

Written-off Amount (Principal)

--

Settlement Amount

--

PAYMENT STATUS

Payment Start Date

01/07/2024

Payment End Date

01/07/2024

Payment History

Jul 2024 0

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

Member Name

MPOKKETFIN
Account Type

Short Term Personal Loan

Account Number

MK7B386625ID118468272
Ownership

Individual

ACCOUNT DETAILS

Credit Limit

--

High Credit

₹500

Current Balance

--

Cash Limit

--

Amount Overdue

--

Rate of Interest

--

Repayment Tenure

EMI Amount

--

Payment Frequency

Bullet payment

Actual Payment Amount

₹501

Date Opened / Disbursed

27/05/2024

Date Closed
10/07/2024

Date of Last Payment

10/07/2024

Date Reported And Certified

31/07/2024

Value of Collateral

--

Type of Collateral

--

Suit - Filed / Willful Default

--

Credit Facility Status

--

Written-off Amount (Total)

--

Written-off Amount (Principal)

--

Settlement Amount

--

PAYMENT STATUS

Payment Start Date

01/07/2024

Payment End Date

01/07/2024

Payment History

Jul 2024 0
 STD: Standard
DBT: Doubtful
###: Number of Days Past Due
SMA: Special Mention Account
SUB: Substandard
LSS: Loss
XXX: Not Reported

Member Name

MPOKKETFIN
Account Type

Short Term Personal Loan

Account Number

MK94DE669CID118470715
Ownership

Individual

ACCOUNT DETAILS

Credit Limit

--

High Credit

₹500

Current Balance

--

Cash Limit

--

Amount Overdue

--

Rate of Interest
--

Repayment Tenure

EMI Amount

--

Payment Frequency

Bullet payment

Actual Payment Amount

₹501

Date Opened / Disbursed

27/05/2024

Date Closed

03/07/2024

Date of Last Payment

03/07/2024

Date Reported And Certified

31/07/2024

Value of Collateral

--

Type of Collateral

--

Suit - Filed / Willful Default

--

Credit Facility Status

--

Written-off Amount (Total)

--

Written-off Amount (Principal)

--

Settlement Amount

--

PAYMENT STATUS

Payment Start Date

01/07/2024

Payment End Date

01/07/2024

Payment History

Jul 2024 0

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

Member Name

MPOKKETFIN
Account Type

Short Term Personal Loan

Account Number

MKE43206643ID118469731
Ownership

Individual

ACCOUNT DETAILS
Credit Limit

--

High Credit

₹2,000

Current Balance

--

Cash Limit

--

Amount Overdue

--

Rate of Interest

--

Repayment Tenure

EMI Amount

₹551

Payment Frequency

Monthly

Actual Payment Amount

₹552

Date Opened / Disbursed

27/05/2024

Date Closed

04/10/2024

Date of Last Payment

04/10/2024

Date Reported And Certified

31/10/2024

Value of Collateral

--

Type of Collateral

--

Suit - Filed / Willful Default

--

Credit Facility Status

--

Written-off Amount (Total)

--

Written-off Amount (Principal)

--

Settlement Amount

--

PAYMENT STATUS

Payment Start Date

01/07/2024

Payment End Date

01/10/2024

Payment History

Oct 2024 0
Sep 2024 STD
Aug 2024 0
Jul 2024 0

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

Member Name

MPOKKETFIN
Account Type

Short Term Personal Loan

Account Number

MKE703466D8ID118470560
Ownership

Individual

ACCOUNT DETAILS

Credit Limit

--

High Credit

₹1,000

Current Balance

--

Cash Limit

--

Amount Overdue

--

Rate of Interest

--

Repayment Tenure
2

EMI Amount

₹530

Payment Frequency

Monthly

Actual Payment Amount

₹1,062

Date Opened / Disbursed

27/05/2024

Date Closed

18/07/2024

Date of Last Payment

18/07/2024

Date Reported And Certified

31/07/2024

Value of Collateral

--

Type of Collateral

--

Suit - Filed / Willful Default

--

Credit Facility Status

--

Written-off Amount (Total)

--

Written-off Amount (Principal)

--

Settlement Amount
--

PAYMENT STATUS

Payment Start Date

01/07/2024

Payment End Date

01/07/2024

Payment History

Jul 2024 0

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

Member Name

MPOKKETFIN
Account Type

Short Term Personal Loan

Account Number

MK6EF46648ID108648774
Ownership

Individual

ACCOUNT DETAILS

Credit Limit
--

High Credit

₹1,000

Current Balance

--

Cash Limit

--

Amount Overdue

--

Rate of Interest

--

Repayment Tenure

EMI Amount

--

Payment Frequency

Bullet payment

Actual Payment Amount

--

Date Opened / Disbursed

28/03/2024

Date Closed

10/04/2024

Date of Last Payment

10/04/2024

Date Reported And Certified

22/08/2024

Value of Collateral
--

Type of Collateral

--

Suit - Filed / Willful Default

--

Credit Facility Status

--

Written-off Amount (Total)

--

Written-off Amount (Principal)

--

Settlement Amount

--

PAYMENT STATUS

Payment Start Date

01/03/2024

Payment End Date

01/08/2024

Payment History

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

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

Member Name

MPOKKETFIN
Account Type

Short Term Personal Loan

Account Number

MK9AC46621ID108478215
Ownership

Individual

ACCOUNT DETAILS

Credit Limit

--

High Credit

₹1,000

Current Balance

--

Cash Limit

--

Amount Overdue

--

Rate of Interest

--

Repayment Tenure
1

EMI Amount

--

Payment Frequency

Bullet payment

Actual Payment Amount

--

Date Opened / Disbursed

27/03/2024

Date Closed

10/04/2024

Date of Last Payment

10/04/2024

Date Reported And Certified

22/08/2024

Value of Collateral

--

Type of Collateral

--

Suit - Filed / Willful Default

--

Credit Facility Status

--

Written-off Amount (Total)

--

Written-off Amount (Principal)

--

Settlement Amount
--

PAYMENT STATUS

Payment Start Date

01/03/2024

Payment End Date

01/08/2024

Payment History

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

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

Member Name

MPOKKETFIN
Account Type

Short Term Personal Loan

Account Number

MKBEAC6629ID108477456
Ownership

Individual
ACCOUNT DETAILS

Credit Limit

--

High Credit

₹2,000

Current Balance

--

Cash Limit

--

Amount Overdue

--

Rate of Interest

--

Repayment Tenure

EMI Amount

--

Payment Frequency

Bullet payment

Actual Payment Amount

--

Date Opened / Disbursed

27/03/2024

Date Closed

10/04/2024

Date of Last Payment

10/04/2024

Date Reported And Certified

22/08/2024

Value of Collateral

--

Type of Collateral

--

Suit - Filed / Willful Default

--

Credit Facility Status

--

Written-off Amount (Total)

--

Written-off Amount (Principal)

--

Settlement Amount

--

PAYMENT STATUS

Payment Start Date

01/03/2024

Payment End Date

01/08/2024

Payment History

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

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

Member Name

MPOKKETFIN
Account Type

Short Term Personal Loan

Account Number

MK1C4665B3ID106403581
Ownership

Individual

ACCOUNT DETAILS

Credit Limit

--

High Credit

₹1,000

Current Balance

--

Cash Limit

--

Amount Overdue
--

Rate of Interest

--

Repayment Tenure

EMI Amount

--

Payment Frequency

Bullet payment

Actual Payment Amount

--

Date Opened / Disbursed

13/03/2024

Date Closed

04/04/2024

Date of Last Payment

04/04/2024

Date Reported And Certified

22/08/2024

Value of Collateral

--

Type of Collateral

--

Suit - Filed / Willful Default

--

Credit Facility Status

--

Written-off Amount (Total)

--

Written-off Amount (Principal)

--

Settlement Amount

--

PAYMENT STATUS

Payment Start Date

01/03/2024

Payment End Date

01/08/2024

Payment History

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

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

MPOKKETFIN
Account Type

Short Term Personal Loan

Account Number

MKD68665BAID106288443
Ownership

Individual

ACCOUNT DETAILS

Credit Limit

--

High Credit

₹1,000

Current Balance

--

Cash Limit

--

Amount Overdue

--

Rate of Interest

--

Repayment Tenure

EMI Amount

--

Payment Frequency

Bullet payment

Actual Payment Amount

--

Date Opened / Disbursed

12/03/2024

Date Closed

27/03/2024

Date of Last Payment

27/03/2024

Date Reported And Certified

31/03/2024

Value of Collateral

--

Type of Collateral

--

Suit - Filed / Willful Default

--

Credit Facility Status

--

Written-off Amount (Total)

--

Written-off Amount (Principal)

--

Settlement Amount

--

PAYMENT STATUS

Payment Start Date

01/03/2024
 Payment End Date

01/03/2024

Payment History

Mar 2024 0

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

ENQUIRY DETAILS

Member Name

IDFC FIRST BANK

Date Of Enquiry

12/12/2024
Enquiry Purpose

Consumer Loan

Member Name

IDFC FIRST BANK

Date Of Enquiry

09/12/2024
Enquiry Purpose

Consumer Loan
Member Name

IDFC FIRST BANK

Date Of Enquiry

26/11/2024
Enquiry Purpose

Credit Card

Member Name

NAVI
Date Of Enquiry

10/10/2024
Enquiry Purpose

Personal Loan

Member Name

TRUE CREDITS
Date Of Enquiry

11/07/2024
Enquiry Purpose

Personal Loan

Member Name

NAVI
Date Of Enquiry

30/06/2024
Enquiry Purpose

Personal Loan

Member Name

SI CREVA CAPITAL
Date Of Enquiry

25/05/2024
Enquiry Purpose

Personal Loan

Member Name

AKARACAPL
Date Of Enquiry
 23/05/2024
Enquiry Purpose

Personal Loan

Member Name

SI CREVA CAPITAL
Date Of Enquiry

16/05/2024
Enquiry Purpose

Personal Loan

Member Name

NAVI
Date Of Enquiry

13/04/2024
Enquiry Purpose

Personal Loan

Member Name

NAVI
Date Of Enquiry

11/03/2024
Enquiry Purpose

Personal Loan

End of report

Disclaimer: All information contained in this credit report has been collated by TransUnion CIBIL
Limited ( TU CIBIL) based on information provided/ submitted by its various members("Members"),
as part of periodic data submission and Members are required to ensure accuracy, completeness
and veracity of the information submitted. The credit report is generated using the proprietary
search and match logic of TU CIBIL. TU CIBIL uses its best efforts to ensure accuracy,
completeness and veracity of the information contained in the Report and shall only be liable and
/ or responsible if any discrepancies are directly attributable to TU CIBIL. The use of this report is
governed by the terms and conditions of the Operating Rules for TU CIBIL and its Members.
In case of any discrepancy in Personal / Account Information pertaining to Loan Accounts /
Credit Cards, concerned Financial Institutions / Credit Card Company (CCC) may also please be
contacted for required clarification.

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