REPORT DATE & TIME : 20/06/2025 (12:29:48) CONTROL NUMBER : 9230468276

CONSUMER CIR
MEMBER ID : BN05039012 REFERENCE NUMBER : 9565567022

CONSUMER INFORMATION

CONSUMER NAME : MOHAMMAD ANIS PAN : BZRPS6054F

DOB : 01/04/1973 DRIVING LICENCE NO : -

TELEPHONE NO. : 7380641519 VOTER ID : -

EMAIL ID : - PASSPORT NO. : -

GENDER : Male AADHAAR NUMBER : -

(UID)
ADDRESS : 10/90 GANDHI NAGAR,
SHUKLAGANJ, UNNAO, UNNAO,
UTTAR PRADESH - 209861

CIBIL TRANSUNION SCORE(S)

SCORING FACTORS
1. High Balance Build-Up On Non-Mortgage Loans In Past 6 Months

CREDITVISION®
Score
Ranges from:
300 (high risk) to 900 (low risk)
746
300 900

CONSUMER ACCOUNT SUMMARY

ACCOUNTS BALANCES ACCOUNT OPENED DATE

Total : 33 High Cr/Sanc. Amt : ₹32,68,427 Recent : 01/06/2025

Zero balance : 19 Current : ₹15,62,585 Oldest : 28/08/2021

Overdue : 0 Overdue : ₹0

ENQUIRY SUMMARY

TOTAL ENQUIRIES MOST RECENT PAST 30 DAYS PAST 12 MONTHS PAST 24 MONTHS

70 05/06/2025 4 37 19

CREDITVISION® ALGORITHM(S)

No CreditVision Algorithm(s) available.

CONSUMER DETAILS
CONSUMER INFORMATION

CONSUMER NAME : MOHD ANIS S/O MO HANEEF D.O.B : 04/04/1973 GENDER : Male CREDITVISION® SCORE : 746

IDENTIFICATION(S)

IDENTIFICATION TYPE IDENTIFICATION NUMBER ISSUE DATE EXPIRATION DATE

PAN CARD BZRPS6054F - -

CKYC 10033155864132 - -

(e) - IDENTIFICATION REPORTED FROM ENQUIRY

TELEPHONE(S)

TYPE TELEPHONE NUMBER TELEPHONE EXTENSION

Mobile Phone 7380641519 -

Not Classified 9565567022 -

(e) Mobile Phone 9196286100 -

(e) - TELEPHONE REPORTED FROM ENQUIRY

EMAIL CONTACT(S)

ANISHANIF7022@GMAIL.COM

ANIS1973@GMAIL.COM

KGNANIS786@GMAIL.COM

CONSUMER’S REPORTED ADDRESS(ES)

ADDRESS CATEGORY RESIDENCE CODE DATE REPORTED

SO MO HANEEF 10 90 GANDHI NAGAR UTTAR, PRADESH

Residence - 31/01/2024
209861, UTTAR PRADESH - 209861

10/90 GANDHI NAGAR SHUKLAGANJ NETUWA, UNNAO

Residence Rented 31/12/2023
UNNAO UTTAR PRADESH, UTTAR PRADESH - 209861

GANDHI NAGAR, UNNA4711, UTTAR_PR 209861, UTTAR

Permanent Owned 30/06/2023
PRADESH - 209861

(e) BANGALORE NORTH,KARNATAKA, - 999998 Residence - 02/05/2022

(e) - ADDRESSES REPORTED FROM ENQUIRY

EMPLOYMENT INFORMATION

ACCOUNT TYPE OCCUPATION CODE INCOME NET/GROSS INCOME MONTHLY/ANNUAL INCOME

(Date Reported) INDICATOR INDICATOR

Short Term Personal Loan Self Employed ₹ Net Income Annual

(07/06/2025) 9,00,000
CONSUMER ACCOUNT DETAILS

1. ACCOUNT

ACCOUNT INFORMATION DATE OPENED : 01/06/2025 | DATE CLOSED : | DATE REPORTED & CERTIFIED : 07/06/2025 ACTIVE

ACCOUNT AMOUNTS STATUS

TYPE : Short Term Personal SANCTIONED : ₹ 4,000 PAYMENT : Monthly NA

Loan AMOUNT FREQUENCY

MEMBER : NOT DISCLOSED CURRENT : ₹ 4,000 REPAYMENT : 4

NAME BALANCE TENURE

ACCOUNT : Not Disclosed INTEREST : 2.73

NUMBER RATE

OWNERSHIP : INDIVIDUAL EMI : ₹ 1,070

DAYS PAST DUE/ASSET CLASSIFICATION START DATE : 01/06/2025 | END DATE : 01/06/2025 | LAST PAYMENT :

YEAR JAN FEB MAR APR MAY JUN JUL AUG SEP OCT NOV DEC

2025 - - - - - 000 - - - - - -

2. ACCOUNT

ACCOUNT INFORMATION DATE OPENED : 25/05/2025 | DATE CLOSED : | DATE REPORTED & CERTIFIED : 31/05/2025 ACTIVE

ACCOUNT AMOUNTS STATUS

TYPE : Short Term Personal SANCTIONED : ₹ 8,000 PAYMENT : Monthly NA

Loan AMOUNT FREQUENCY

MEMBER : NOT DISCLOSED CURRENT : ₹ 8,000 REPAYMENT : 2

NAME BALANCE TENURE

ACCOUNT : Not Disclosed EMI : ₹ 4,240

NUMBER
COLLATERAL : NO COLLATERAL
OWNERSHIP : INDIVIDUAL TYPE

DAYS PAST DUE/ASSET CLASSIFICATION START DATE : 01/05/2025 | END DATE : 01/05/2025 | LAST PAYMENT :

YEAR JAN FEB MAR APR MAY JUN JUL AUG SEP OCT NOV DEC

2025 - - - - 000 - - - - - - -

3. ACCOUNT

ACCOUNT INFORMATION DATE OPENED : 20/05/2025 | DATE CLOSED : | DATE REPORTED & CERTIFIED : 31/05/2025 ACTIVE

ACCOUNT AMOUNTS STATUS

TYPE : Short Term Personal SANCTIONED : ₹ 4,000 PAYMENT : Monthly NA

Loan AMOUNT FREQUENCY

MEMBER : NOT DISCLOSED CURRENT : ₹ 4,308 REPAYMENT : 6

NAME BALANCE TENURE

ACCOUNT : Not Disclosed

NUMBER

OWNERSHIP : INDIVIDUAL

DAYS PAST DUE/ASSET CLASSIFICATION START DATE : 01/05/2025 | END DATE : 01/05/2025 | LAST PAYMENT :

YEAR JAN FEB MAR APR MAY JUN JUL AUG SEP OCT NOV DEC

2025 - - - - 000 - - - - - - -

4. ACCOUNT

ACCOUNT INFORMATION DATE OPENED : 20/05/2025 | DATE CLOSED : | DATE REPORTED & CERTIFIED : 31/05/2025 ACTIVE

ACCOUNT AMOUNTS STATUS

TYPE : Short Term Personal SANCTIONED : ₹ 4,000 PAYMENT : Monthly NA

Loan AMOUNT FREQUENCY

MEMBER : NOT DISCLOSED CURRENT : ₹ 4,308 REPAYMENT : 6

NAME BALANCE TENURE

ACCOUNT : Not Disclosed

NUMBER

OWNERSHIP : INDIVIDUAL

DAYS PAST DUE/ASSET CLASSIFICATION START DATE : 01/05/2025 | END DATE : 01/05/2025 | LAST PAYMENT :
 YEAR JAN FEB MAR APR MAY JUN JUL AUG SEP OCT NOV DEC

2025 - - - - 000 - - - - - - -

5. ACCOUNT

ACCOUNT INFORMATION DATE OPENED : 20/05/2025 | DATE CLOSED : | DATE REPORTED & CERTIFIED : 31/05/2025 ACTIVE

ACCOUNT AMOUNTS STATUS

TYPE : Short Term Personal SANCTIONED : ₹ 4,000 PAYMENT : Monthly NA

Loan AMOUNT FREQUENCY

MEMBER : NOT DISCLOSED CURRENT : ₹ 4,308 REPAYMENT : 6

NAME BALANCE TENURE

ACCOUNT : Not Disclosed

NUMBER

OWNERSHIP : INDIVIDUAL

DAYS PAST DUE/ASSET CLASSIFICATION START DATE : 01/05/2025 | END DATE : 01/05/2025 | LAST PAYMENT :

YEAR JAN FEB MAR APR MAY JUN JUL AUG SEP OCT NOV DEC

2025 - - - - 000 - - - - - - -

6. ACCOUNT

ACCOUNT INFORMATION DATE OPENED : 04/03/2025 | DATE CLOSED : 01/04/2025 | DATE REPORTED & CERTIFIED : 15/04/2025 INACTIVE

ACCOUNT AMOUNTS STATUS

TYPE : Personal Loan SANCTIONED : ₹ 4,000 PAYMENT : Monthly NA

AMOUNT FREQUENCY
MEMBER : NOT DISCLOSED
NAME CURRENT : ₹0 REPAYMENT : 2
BALANCE TENURE
ACCOUNT : Not Disclosed
NUMBER ACTUAL : ₹ 4,280 EMI : ₹ 2,140
PAYMENT
OWNERSHIP : INDIVIDUAL COLLATERAL : NO COLLATERAL
TYPE

DAYS PAST DUE/ASSET CLASSIFICATION START DATE : 01/04/2025 | END DATE : 01/03/2025 | LAST PAYMENT : 01/04/2025

YEAR JAN FEB MAR APR MAY JUN JUL AUG SEP OCT NOV DEC

2025 - - 000 000 - - - - - - - -

7. ACCOUNT

ACCOUNT INFORMATION DATE OPENED : 04/03/2025 | DATE CLOSED : 01/04/2025 | DATE REPORTED & CERTIFIED : 30/04/2025 INACTIVE

ACCOUNT AMOUNTS STATUS

TYPE : Short Term Personal SANCTIONED : ₹ 4,000 PAYMENT : Monthly NA

Loan AMOUNT FREQUENCY

MEMBER : NOT DISCLOSED CURRENT : ₹0 REPAYMENT : 6

NAME BALANCE TENURE

ACCOUNT : Not Disclosed ACTUAL : ₹ 4,279

NUMBER PAYMENT

OWNERSHIP : INDIVIDUAL

DAYS PAST DUE/ASSET CLASSIFICATION START DATE : 01/04/2025 | END DATE : 01/03/2025 | LAST PAYMENT : 01/04/2025

YEAR JAN FEB MAR APR MAY JUN JUL AUG SEP OCT NOV DEC

2025 - - 000 000 - - - - - - - -

8. ACCOUNT

ACCOUNT INFORMATION DATE OPENED : 04/03/2025 | DATE CLOSED : 01/04/2025 | DATE REPORTED & CERTIFIED : 30/04/2025 INACTIVE

ACCOUNT AMOUNTS STATUS

TYPE : Short Term Personal SANCTIONED : ₹ 4,000 PAYMENT : Monthly NA

Loan AMOUNT FREQUENCY

MEMBER : NOT DISCLOSED CURRENT : ₹0 REPAYMENT : 6

NAME BALANCE TENURE

ACCOUNT : Not Disclosed ACTUAL : ₹ 4,279

NUMBER PAYMENT

OWNERSHIP : INDIVIDUAL
 DAYS PAST DUE/ASSET CLASSIFICATION START DATE : 01/04/2025 | END DATE : 01/03/2025 | LAST PAYMENT : 01/04/2025

YEAR JAN FEB MAR APR MAY JUN JUL AUG SEP OCT NOV DEC

2025 - - 000 000 - - - - - - - -

9. ACCOUNT

ACCOUNT INFORMATION DATE OPENED : 08/02/2025 | DATE CLOSED : | DATE REPORTED & CERTIFIED : 31/05/2025 ACTIVE

ACCOUNT AMOUNTS STATUS

TYPE : Personal Loan SANCTIONED : ₹ 40,000 PAYMENT : Monthly NA

AMOUNT FREQUENCY
MEMBER : NOT DISCLOSED
NAME CURRENT : ₹ 31,070 REPAYMENT : 12
BALANCE TENURE
ACCOUNT : Not Disclosed
NUMBER EMI : ₹ 4,018

OWNERSHIP : INDIVIDUAL

DAYS PAST DUE/ASSET CLASSIFICATION START DATE : 01/05/2025 | END DATE : 01/02/2025 | LAST PAYMENT : 05/05/2025

YEAR JAN FEB MAR APR MAY JUN JUL AUG SEP OCT NOV DEC

2025 - 000 000 000 000 - - - - - - -

10. ACCOUNT

ACCOUNT INFORMATION DATE OPENED : 02/12/2024 | DATE CLOSED : 02/01/2025 | DATE REPORTED & CERTIFIED : 15/01/2025 INACTIVE

ACCOUNT AMOUNTS STATUS

TYPE : Personal Loan SANCTIONED : ₹ 4,000 PAYMENT : Monthly NA

AMOUNT FREQUENCY
MEMBER : NOT DISCLOSED
NAME CURRENT : ₹0 REPAYMENT : 2
BALANCE TENURE
ACCOUNT : Not Disclosed
NUMBER ACTUAL : ₹ 4,280 EMI : ₹ 2,140
PAYMENT
OWNERSHIP : INDIVIDUAL COLLATERAL : NO COLLATERAL
TYPE

DAYS PAST DUE/ASSET CLASSIFICATION START DATE : 01/01/2025 | END DATE : 01/12/2024 | LAST PAYMENT : 02/01/2025

YEAR JAN FEB MAR APR MAY JUN JUL AUG SEP OCT NOV DEC

2025 000 - - - - - - - - - - -

2024 - - - - - - - - - - - 000

11. ACCOUNT

ACCOUNT INFORMATION DATE OPENED : 02/12/2024 | DATE CLOSED : 01/01/2025 | DATE REPORTED & CERTIFIED : 31/01/2025 INACTIVE

ACCOUNT AMOUNTS STATUS

TYPE : Short Term Personal SANCTIONED : ₹ 4,000 PAYMENT : Monthly NA

Loan AMOUNT FREQUENCY

MEMBER : NOT DISCLOSED CURRENT : ₹0 REPAYMENT : 6

NAME BALANCE TENURE

ACCOUNT : Not Disclosed ACTUAL : ₹ 4,279

NUMBER PAYMENT

OWNERSHIP : INDIVIDUAL

DAYS PAST DUE/ASSET CLASSIFICATION START DATE : 01/01/2025 | END DATE : 01/12/2024 | LAST PAYMENT : 01/01/2025

YEAR JAN FEB MAR APR MAY JUN JUL AUG SEP OCT NOV DEC

2025 000 - - - - - - - - - - -

2024 - - - - - - - - - - - STD

12. ACCOUNT

ACCOUNT INFORMATION DATE OPENED : 02/12/2024 | DATE CLOSED : 01/01/2025 | DATE REPORTED & CERTIFIED : 31/01/2025 INACTIVE

ACCOUNT AMOUNTS STATUS

TYPE : Short Term Personal SANCTIONED : ₹ 2,000 PAYMENT : Monthly NA

Loan AMOUNT FREQUENCY
 ACCOUNT AMOUNTS

MEMBER : NOT DISCLOSED CURRENT : ₹0 REPAYMENT : 6

NAME BALANCE TENURE

ACCOUNT : Not Disclosed ACTUAL : ₹ 2,139

NUMBER PAYMENT

OWNERSHIP : INDIVIDUAL

DAYS PAST DUE/ASSET CLASSIFICATION START DATE : 01/01/2025 | END DATE : 01/12/2024 | LAST PAYMENT : 01/01/2025

YEAR JAN FEB MAR APR MAY JUN JUL AUG SEP OCT NOV DEC

2025 000 - - - - - - - - - - -

2024 - - - - - - - - - - - STD

13. ACCOUNT

ACCOUNT INFORMATION DATE OPENED : 29/11/2024 | DATE CLOSED : | DATE REPORTED & CERTIFIED : 15/05/2025 ACTIVE

ACCOUNT AMOUNTS STATUS

TYPE : Business Loan - SANCTIONED : ₹ 1,00,000 PAYMENT : Weekly NA

Unsecured AMOUNT FREQUENCY

MEMBER : NOT DISCLOSED CURRENT : ₹ 73,489 REPAYMENT : 17

NAME BALANCE TENURE

ACCOUNT : Not Disclosed EMI : ₹ 1,623

NUMBER

OWNERSHIP : INDIVIDUAL

DAYS PAST DUE/ASSET CLASSIFICATION START DATE : 01/05/2025 | END DATE : 01/11/2024 | LAST PAYMENT : 09/05/2025

YEAR JAN FEB MAR APR MAY JUN JUL AUG SEP OCT NOV DEC

2025 000 000 000 000 000 - - - - - - -

2024 - - - - - - - - - - 000 000

14. ACCOUNT

ACCOUNT INFORMATION DATE OPENED : 18/11/2024 | DATE CLOSED : | DATE REPORTED & CERTIFIED : 31/05/2025 ACTIVE

ACCOUNT AMOUNTS STATUS

TYPE : Short Term Personal SANCTIONED : ₹ 60,001 PAYMENT : Monthly NA

Loan AMOUNT FREQUENCY

MEMBER : NOT DISCLOSED CURRENT : ₹ 32,583 REPAYMENT : 12

NAME BALANCE TENURE

ACCOUNT : Not Disclosed INTEREST : 36.0

NUMBER RATE

OWNERSHIP : INDIVIDUAL EMI : ₹ 6,028

COLLATERAL : OTHERS
TYPE

DAYS PAST DUE/ASSET CLASSIFICATION START DATE : 01/05/2025 | END DATE : 01/11/2024 | LAST PAYMENT : 18/05/2025

YEAR JAN FEB MAR APR MAY JUN JUL AUG SEP OCT NOV DEC

2025 000 000 000 000 000 - - - - - - -

2024 - - - - - - - - - - 000 000

15. ACCOUNT

ACCOUNT INFORMATION DATE OPENED : 11/11/2024 | DATE CLOSED : 02/12/2024 | DATE REPORTED & CERTIFIED : 15/12/2024 INACTIVE

ACCOUNT AMOUNTS STATUS

TYPE : Personal Loan SANCTIONED : ₹ 1,500 PAYMENT : Monthly NA

AMOUNT FREQUENCY
MEMBER : NOT DISCLOSED
NAME CURRENT : ₹0 REPAYMENT : 1
BALANCE TENURE
ACCOUNT : Not Disclosed
NUMBER ACTUAL : ₹ 1,545 EMI : ₹ 1,545
PAYMENT
OWNERSHIP : INDIVIDUAL

DAYS PAST DUE/ASSET CLASSIFICATION START DATE : 01/12/2024 | END DATE : 01/11/2024 | LAST PAYMENT : 02/12/2024

YEAR JAN FEB MAR APR MAY JUN JUL AUG SEP OCT NOV DEC
 2024 - - - - - - - - - - 000 000

16. ACCOUNT

ACCOUNT INFORMATION DATE OPENED : 11/11/2024 | DATE CLOSED : 02/12/2024 | DATE REPORTED & CERTIFIED : 31/12/2024 INACTIVE

ACCOUNT AMOUNTS STATUS

TYPE : Short Term Personal SANCTIONED : ₹ 4,000 PAYMENT : Monthly NA

Loan AMOUNT FREQUENCY

MEMBER : NOT DISCLOSED CURRENT : ₹0 REPAYMENT : 6

NAME BALANCE TENURE

ACCOUNT : Not Disclosed ACTUAL : ₹ 4,366

NUMBER PAYMENT

OWNERSHIP : INDIVIDUAL

DAYS PAST DUE/ASSET CLASSIFICATION START DATE : 01/12/2024 | END DATE : 01/11/2024 | LAST PAYMENT : 02/12/2024

YEAR JAN FEB MAR APR MAY JUN JUL AUG SEP OCT NOV DEC

2024 - - - - - - - - - - STD 000

17. ACCOUNT

ACCOUNT INFORMATION DATE OPENED : 19/10/2024 | DATE CLOSED : 11/11/2024 | DATE REPORTED & CERTIFIED : 30/11/2024 INACTIVE

ACCOUNT AMOUNTS STATUS

TYPE : Short Term Personal SANCTIONED : ₹ 1,000 PAYMENT : Monthly NA

Loan AMOUNT FREQUENCY

MEMBER : NOT DISCLOSED CURRENT : ₹0 REPAYMENT : 6

NAME BALANCE TENURE

ACCOUNT : Not Disclosed ACTUAL : ₹ 1,092

NUMBER PAYMENT

OWNERSHIP : INDIVIDUAL

DAYS PAST DUE/ASSET CLASSIFICATION START DATE : 01/11/2024 | END DATE : 01/10/2024 | LAST PAYMENT : 11/11/2024

YEAR JAN FEB MAR APR MAY JUN JUL AUG SEP OCT NOV DEC

2024 - - - - - - - - - STD 000 -

18. ACCOUNT

ACCOUNT INFORMATION DATE OPENED : 19/10/2024 | DATE CLOSED : 11/11/2024 | DATE REPORTED & CERTIFIED : 30/11/2024 INACTIVE

ACCOUNT AMOUNTS STATUS

TYPE : Short Term Personal SANCTIONED : ₹ 2,000 PAYMENT : Monthly NA

Loan AMOUNT FREQUENCY

MEMBER : NOT DISCLOSED CURRENT : ₹0 REPAYMENT : 6

NAME BALANCE TENURE

ACCOUNT : Not Disclosed ACTUAL : ₹ 2,183

NUMBER PAYMENT

OWNERSHIP : INDIVIDUAL

DAYS PAST DUE/ASSET CLASSIFICATION START DATE : 01/11/2024 | END DATE : 01/10/2024 | LAST PAYMENT : 11/11/2024

YEAR JAN FEB MAR APR MAY JUN JUL AUG SEP OCT NOV DEC

2024 - - - - - - - - - STD 000 -

19. ACCOUNT

ACCOUNT INFORMATION DATE OPENED : 19/09/2024 | DATE CLOSED : 18/10/2024 | DATE REPORTED & CERTIFIED : 31/10/2024 INACTIVE

ACCOUNT AMOUNTS STATUS

TYPE : Short Term Personal SANCTIONED : ₹ 2,000 PAYMENT : Monthly NA

Loan AMOUNT FREQUENCY

MEMBER : NOT DISCLOSED CURRENT : ₹0 REPAYMENT : 6

NAME BALANCE TENURE

ACCOUNT : Not Disclosed ACTUAL : ₹ 2,183

NUMBER PAYMENT

OWNERSHIP : INDIVIDUAL

DAYS PAST DUE/ASSET CLASSIFICATION START DATE : 01/10/2024 | END DATE : 01/09/2024 | LAST PAYMENT : 18/10/2024
 YEAR JAN FEB MAR APR MAY JUN JUL AUG SEP OCT NOV DEC

2024 - - - - - - - - STD 000 - -

20. ACCOUNT

ACCOUNT INFORMATION DATE OPENED : 12/09/2024 | DATE CLOSED : 12/10/2024 | DATE REPORTED & CERTIFIED : 15/10/2024 INACTIVE

ACCOUNT AMOUNTS STATUS

TYPE : Personal Loan SANCTIONED : ₹ 4,000 PAYMENT : Monthly NA

AMOUNT FREQUENCY
MEMBER : NOT DISCLOSED
NAME CURRENT : ₹0 REPAYMENT : 1
BALANCE TENURE
ACCOUNT : Not Disclosed
NUMBER ACTUAL : ₹ 4,130 EMI : ₹ 4,130
PAYMENT
OWNERSHIP : INDIVIDUAL COLLATERAL : NO COLLATERAL
TYPE

DAYS PAST DUE/ASSET CLASSIFICATION START DATE : 01/10/2024 | END DATE : 01/09/2024 | LAST PAYMENT : 12/10/2024

YEAR JAN FEB MAR APR MAY JUN JUL AUG SEP OCT NOV DEC

2024 - - - - - - - - 000 000 - -

21. ACCOUNT

ACCOUNT INFORMATION DATE OPENED : 07/09/2024 | DATE CLOSED : 11/11/2024 | DATE REPORTED & CERTIFIED : 30/11/2024 INACTIVE

ACCOUNT AMOUNTS STATUS

TYPE : Personal Loan SANCTIONED : ₹ 19,040 EMI : ₹ 6,829 NA

AMOUNT
MEMBER : NOT DISCLOSED
NAME CURRENT : ₹0
BALANCE
ACCOUNT : Not Disclosed
NUMBER

OWNERSHIP : INDIVIDUAL

DAYS PAST DUE/ASSET CLASSIFICATION START DATE : 01/11/2024 | END DATE : 01/09/2024 | LAST PAYMENT : 11/11/2024

YEAR JAN FEB MAR APR MAY JUN JUL AUG SEP OCT NOV DEC

2024 - - - - - - - - 000 000 000 -

22. ACCOUNT

ACCOUNT INFORMATION DATE OPENED : 05/08/2024 | DATE CLOSED : 31/08/2024 | DATE REPORTED & CERTIFIED : 31/08/2024 INACTIVE

ACCOUNT AMOUNTS STATUS

TYPE : Personal Loan SANCTIONED : ₹ 1,500 PAYMENT : Monthly NA

AMOUNT FREQUENCY
MEMBER : NOT DISCLOSED
NAME CURRENT : ₹0 REPAYMENT : 1
BALANCE TENURE
ACCOUNT : Not Disclosed
NUMBER ACTUAL : ₹ 1,545 EMI : ₹ 1,545
PAYMENT
OWNERSHIP : INDIVIDUAL

DAYS PAST DUE/ASSET CLASSIFICATION START DATE : 01/08/2024 | END DATE : 01/08/2024 | LAST PAYMENT : 31/08/2024

YEAR JAN FEB MAR APR MAY JUN JUL AUG SEP OCT NOV DEC

2024 - - - - - - - 000 - - - -

23. ACCOUNT

ACCOUNT INFORMATION DATE OPENED : 03/08/2024 | DATE CLOSED : 01/09/2024 | DATE REPORTED & CERTIFIED : 30/09/2024 INACTIVE

ACCOUNT AMOUNTS STATUS

TYPE : Personal Loan SANCTIONED : ₹ 16,000 EMI : ₹ 5,738 NA

AMOUNT
MEMBER : NOT DISCLOSED
NAME CURRENT : ₹0
BALANCE
ACCOUNT : Not Disclosed
NUMBER

OWNERSHIP : INDIVIDUAL

DAYS PAST DUE/ASSET CLASSIFICATION START DATE : 01/09/2024 | END DATE : 01/08/2024 | LAST PAYMENT : 01/09/2024
 YEAR JAN FEB MAR APR MAY JUN JUL AUG SEP OCT NOV DEC

2024 - - - - - - - 000 000 - - -

24. ACCOUNT

ACCOUNT INFORMATION DATE OPENED : 15/07/2024 | DATE CLOSED : 08/02/2025 | DATE REPORTED & CERTIFIED : 15/02/2025 INACTIVE

ACCOUNT AMOUNTS STATUS

TYPE : Personal Loan SANCTIONED : ₹ 30,000 PAYMENT : Monthly NA

AMOUNT FREQUENCY
MEMBER : NOT DISCLOSED
NAME CURRENT : ₹0 REPAYMENT : 9
BALANCE TENURE
ACCOUNT : Not Disclosed
NUMBER EMI : ₹ 3,898

OWNERSHIP : INDIVIDUAL

DAYS PAST DUE/ASSET CLASSIFICATION START DATE : 01/02/2025 | END DATE : 01/07/2024 | LAST PAYMENT : 08/02/2025

YEAR JAN FEB MAR APR MAY JUN JUL AUG SEP OCT NOV DEC

2025 000 000 - - - - - - - - - -

2024 - - - - - - 000 000 000 000 000 000

25. ACCOUNT

ACCOUNT INFORMATION DATE OPENED : 19/06/2024 | DATE CLOSED : | DATE REPORTED & CERTIFIED : 31/05/2025 ACTIVE

ACCOUNT AMOUNTS STATUS

TYPE : Business Loan – General SANCTIONED : ₹ 4,11,014 PAYMENT : Monthly NA

AMOUNT FREQUENCY
MEMBER : NOT DISCLOSED
NAME CURRENT : ₹ 3,56,357
BALANCE
ACCOUNT : Not Disclosed
NUMBER

OWNERSHIP : INDIVIDUAL

DAYS PAST DUE/ASSET CLASSIFICATION START DATE : 01/05/2025 | END DATE : 01/06/2024 | LAST PAYMENT : 06/05/2025

YEAR JAN FEB MAR APR MAY JUN JUL AUG SEP OCT NOV DEC

2025 000 000 000 000 000 - - - - - - -

2024 - - - - - 000 000 000 000 000 000 000

26. ACCOUNT

ACCOUNT INFORMATION DATE OPENED : 10/11/2023 | DATE CLOSED : | DATE REPORTED & CERTIFIED : 31/05/2025 ACTIVE

ACCOUNT AMOUNTS STATUS

TYPE : Business Loan – General SANCTIONED : ₹ 5,25,000 PAYMENT : Monthly NA

AMOUNT FREQUENCY
MEMBER : NOT DISCLOSED
NAME CURRENT : ₹ 3,03,153 REPAYMENT : 36
BALANCE TENURE
ACCOUNT : Not Disclosed
NUMBER ACTUAL : ₹ 19,779 EMI : ₹ 19,779
PAYMENT
OWNERSHIP : INDIVIDUAL

DAYS PAST DUE/ASSET CLASSIFICATION START DATE : 01/05/2025 | END DATE : 01/11/2023 | LAST PAYMENT : 04/05/2025

YEAR JAN FEB MAR APR MAY JUN JUL AUG SEP OCT NOV DEC

2025 000 000 000 000 000 - - - - - - -

2024 000 000 000 000 000 000 000 000 000 000 000 000

2023 - - - - - - - - - - 000 000

27. ACCOUNT

ACCOUNT INFORMATION DATE OPENED : 31/10/2023 | DATE CLOSED : | DATE REPORTED & CERTIFIED : 31/05/2025 ACTIVE

ACCOUNT AMOUNTS STATUS

TYPE : Personal Loan SANCTIONED : ₹ 1,00,000 PAYMENT : Monthly NA

AMOUNT FREQUENCY
 ACCOUNT AMOUNTS

MEMBER : NOT DISCLOSED CURRENT : ₹ 30,599 REPAYMENT : 24

NAME BALANCE TENURE

ACCOUNT : Not Disclosed INTEREST : 29.0

NUMBER RATE

OWNERSHIP : INDIVIDUAL EMI : ₹ 5,540

DAYS PAST DUE/ASSET CLASSIFICATION START DATE : 01/05/2025 | END DATE : 01/10/2023 | LAST PAYMENT : 11/05/2025

YEAR JAN FEB MAR APR MAY JUN JUL AUG SEP OCT NOV DEC

2025 000 000 000 000 000 - - - - - - -

2024 000 000 000 000 000 000 000 000 000 000 000 000

2023 - - - - - - - - - 000 000 000

28. ACCOUNT

ACCOUNT INFORMATION DATE OPENED : 26/10/2023 | DATE CLOSED : | DATE REPORTED & CERTIFIED : 31/05/2025 ACTIVE

ACCOUNT AMOUNTS STATUS

TYPE : Personal Loan SANCTIONED : ₹ 3,22,218 PAYMENT : Monthly NA

AMOUNT FREQUENCY
MEMBER : NOT DISCLOSED
NAME CURRENT : ₹ 2,41,601 REPAYMENT : 48
BALANCE TENURE
ACCOUNT : Not Disclosed
NUMBER INTEREST : 29.0
RATE
OWNERSHIP : INDIVIDUAL
EMI : ₹ 11,415

DAYS PAST DUE/ASSET CLASSIFICATION START DATE : 01/05/2025 | END DATE : 01/10/2023 | LAST PAYMENT : 02/05/2025

YEAR JAN FEB MAR APR MAY JUN JUL AUG SEP OCT NOV DEC

2025 000 000 000 000 000 - - - - - - -

2024 000 000 000 000 000 000 000 000 000 000 000 000

2023 - - - - - - - - - 000 000 000

29. ACCOUNT

ACCOUNT INFORMATION DATE OPENED : 20/06/2023 | DATE CLOSED : | DATE REPORTED & CERTIFIED : 15/06/2025 ACTIVE

ACCOUNT AMOUNTS STATUS

TYPE : Business Loan – General SANCTIONED : ₹ 3,16,445 PAYMENT : Monthly NA

AMOUNT FREQUENCY
MEMBER : NOT DISCLOSED
NAME CURRENT : ₹ 2,02,835 EMI : ₹ 10,491
BALANCE
ACCOUNT : Not Disclosed COLLATERAL : NO COLLATERAL
NUMBER ACTUAL : ₹ 10,491 TYPE
PAYMENT
OWNERSHIP : JOINT

DAYS PAST DUE/ASSET CLASSIFICATION START DATE : 01/06/2025 | END DATE : 01/06/2023 | LAST PAYMENT : 07/06/2025

YEAR JAN FEB MAR APR MAY JUN JUL AUG SEP OCT NOV DEC

2025 000 000 000 000 000 000 - - - - - -

2024 000 000 000 000 000 000 000 000 000 000 000 000

2023 - - - - - 000 000 000 000 000 000 000

30. ACCOUNT

ACCOUNT INFORMATION DATE OPENED : 30/11/2022 | DATE CLOSED : 19/06/2024 | DATE REPORTED & CERTIFIED : 31/08/2024 INACTIVE

ACCOUNT AMOUNTS STATUS

TYPE : Business Loan – General SANCTIONED : ₹ 3,26,948 PAYMENT : Monthly NA

AMOUNT FREQUENCY
MEMBER : NOT DISCLOSED
NAME CURRENT : ₹0
BALANCE
ACCOUNT : Not Disclosed
NUMBER

OWNERSHIP : INDIVIDUAL
 DAYS PAST DUE/ASSET CLASSIFICATION START DATE : 01/08/2024 | END DATE : 01/11/2022 | LAST PAYMENT : 19/06/2024

YEAR JAN FEB MAR APR MAY JUN JUL AUG SEP OCT NOV DEC

2024 000 000 000 000 000 000 000 000 - - - -

2023 000 000 000 000 000 000 000 000 000 000 000 000

2022 - - - - - - - - - - 000 000

31. ACCOUNT

ACCOUNT INFORMATION DATE OPENED : 20/09/2022 | DATE CLOSED : 10/11/2023 | DATE REPORTED & CERTIFIED : 30/11/2023 INACTIVE

ACCOUNT AMOUNTS STATUS

TYPE : Personal Loan SANCTIONED : ₹ 3,00,000 PAYMENT : Monthly NA

AMOUNT FREQUENCY
MEMBER : NOT DISCLOSED
NAME CURRENT : ₹0 REPAYMENT : 36
BALANCE TENURE
ACCOUNT : Not Disclosed
NUMBER ACTUAL : ₹ 2,05,638 EMI : ₹ 11,303
PAYMENT
OWNERSHIP : INDIVIDUAL

DAYS PAST DUE/ASSET CLASSIFICATION START DATE : 01/11/2023 | END DATE : 01/09/2022 | LAST PAYMENT : 10/11/2023

YEAR JAN FEB MAR APR MAY JUN JUL AUG SEP OCT NOV DEC

2023 000 000 000 000 000 000 000 000 000 000 000 -

2022 - - - - - - - - 000 000 000 000

32. ACCOUNT

ACCOUNT INFORMATION DATE OPENED : 18/07/2022 | DATE CLOSED : | DATE REPORTED & CERTIFIED : 15/06/2025 ACTIVE

ACCOUNT AMOUNTS STATUS

TYPE : Personal Loan SANCTIONED : ₹ 4,39,761 PAYMENT : Monthly NA

AMOUNT FREQUENCY
MEMBER : NOT DISCLOSED
NAME CURRENT : ₹ 2,65,974 REPAYMENT : 60
BALANCE TENURE
ACCOUNT : Not Disclosed
NUMBER ACTUAL : ₹ 4,70,390 INTEREST : 28.53
PAYMENT RATE
OWNERSHIP : INDIVIDUAL
EMI : ₹ 13,835

DAYS PAST DUE/ASSET CLASSIFICATION START DATE : 01/06/2025 | END DATE : 01/07/2022 | LAST PAYMENT : 08/06/2025

YEAR JAN FEB MAR APR MAY JUN JUL AUG SEP OCT NOV DEC

2025 000 000 000 000 000 000 - - - - - -

2024 000 000 000 000 000 000 000 000 000 000 000 000

2023 000 000 000 000 000 000 000 000 000 000 000 000

2022 - - - - - - 000 000 000 000 000 000

33. ACCOUNT

ACCOUNT INFORMATION DATE OPENED : 28/08/2021 | DATE CLOSED : 20/09/2022 | DATE REPORTED & CERTIFIED : 25/09/2022 INACTIVE

ACCOUNT AMOUNTS STATUS

TYPE : Personal Loan SANCTIONED : ₹ 2,00,000 PAYMENT : Monthly NA

AMOUNT FREQUENCY
MEMBER : NOT DISCLOSED
NAME CURRENT : ₹0 REPAYMENT : 36
BALANCE TENURE
ACCOUNT : Not Disclosed
NUMBER ACTUAL : ₹ 1,48,671 EMI : ₹ 7,638
PAYMENT
OWNERSHIP : JOINT

DAYS PAST DUE/ASSET CLASSIFICATION START DATE : 01/09/2022 | END DATE : 01/08/2021 | LAST PAYMENT : 20/09/2022

YEAR JAN FEB MAR APR MAY JUN JUL AUG SEP OCT NOV DEC

2022 000 000 000 000 000 000 000 000 000 - - -

2021 - - - - - - - 000 000 000 000 000

CONSUMER ENQUIRY DETAILS
ENQUIRIES

MEMBER NAME ENQUIRY DATE ENQUIRY PURPOSE ENQUIRY AMOUNT

BOB 05/06/2025 Business Loan – General ₹ 20,00,000

NOT DISCLOSED 03/06/2025 Personal Loan ₹ 1,00,000

NOT DISCLOSED 01/06/2025 Business Loan - Unsecured ₹ 9,000

NOT DISCLOSED 01/06/2025 Business Loan - Unsecured ₹ 2,00,000

NOT DISCLOSED 20/05/2025 Business Loan – General ₹ 15,75,000

NOT DISCLOSED 19/05/2025 Personal Loan ₹ 3,00,000

NOT DISCLOSED 22/04/2025 Business Loan - Unsecured ₹ 12,00,000

NOT DISCLOSED 19/04/2025 Others ₹ 2,00,000

NOT DISCLOSED 12/03/2025 Credit Card ₹ 1,000

NOT DISCLOSED 13/02/2025 Credit Card ₹ 10,000

NOT DISCLOSED 13/02/2025 Personal Loan ₹ 5,00,000

NOT DISCLOSED 08/02/2025 Business Loan – General ₹ 40,000

NOT DISCLOSED 25/12/2024 Personal Loan ₹ 10,000

NOT DISCLOSED 25/12/2024 Personal Loan ₹ 50,000

NOT DISCLOSED 21/12/2024 Business Loan - Unsecured ₹ 1,00,000

NOT DISCLOSED 02/12/2024 Personal Loan ₹ 1,00,000

NOT DISCLOSED 30/11/2024 Credit Card ₹ 10,000

NOT DISCLOSED 11/11/2024 Personal Loan ₹ 4,000

NOT DISCLOSED 08/11/2024 Business Loan – General ₹ 3,00,000

NOT DISCLOSED 11/10/2024 Credit Card ₹ 10,000

NOT DISCLOSED 27/09/2024 Credit Card ₹ 1,000

NOT DISCLOSED 25/09/2024 Business Loan - Unsecured ₹ 1,00,000

NOT DISCLOSED 18/09/2024 Personal Loan ₹ 1,00,000

NOT DISCLOSED 18/09/2024 Business Loan – General ₹ 100

NOT DISCLOSED 17/09/2024 Credit Card ₹ 1,000

NOT DISCLOSED 02/09/2024 Business Loan – Priority Sector – ₹ 1,00,000

Small Business

NOT DISCLOSED 01/09/2024 Credit Card ₹ 50,000

NOT DISCLOSED 01/09/2024 Personal Loan ₹ 4,000

NOT DISCLOSED 22/08/2024 Personal Loan ₹ 20,000

NOT DISCLOSED 19/08/2024 Personal Loan ₹ 1,00,000

NOT DISCLOSED 09/08/2024 Personal Loan ₹ 1,00,000

NOT DISCLOSED 09/08/2024 Personal Loan ₹ 1,00,000

NOT DISCLOSED 04/08/2024 Personal Loan ₹ 4,000

NOT DISCLOSED 03/08/2024 Credit Card ₹ 10,000

NOT DISCLOSED 26/07/2024 Overdraft ₹ 5,00,000

NOT DISCLOSED 16/07/2024 Business Loan - Unsecured ₹ 1,00,000

NOT DISCLOSED 16/07/2024 Personal Loan ₹ 4,000

NOT DISCLOSED 15/07/2024 Business Loan – General ₹ 30,000

NOT DISCLOSED 13/07/2024 Personal Loan ₹ 1,00,000

NOT DISCLOSED 13/07/2024 Personal Loan ₹ 5,000

NOT DISCLOSED 13/07/2024 Personal Loan ₹ 3,000

NOT DISCLOSED 13/06/2024 Business Loan – General ₹ 7,50,000

NOT DISCLOSED 10/06/2024 Others ₹ 3,00,000

NOT DISCLOSED 21/05/2024 Business Loan - Unsecured ₹ 1,49,500

NOT DISCLOSED 16/05/2024 Business Loan - Unsecured ₹ 1,49,500

MEMBER NAME ENQUIRY DATE ENQUIRY PURPOSE ENQUIRY AMOUNT

NOT DISCLOSED 15/05/2024 Business Loan – Priority Sector – ₹ 2,00,000

Small Business

NOT DISCLOSED 15/05/2024 Business Loan - Unsecured ₹ 1,00,000

NOT DISCLOSED 07/05/2024 Others ₹ 4,50,000

NOT DISCLOSED 07/03/2024 Others ₹ 10,00,000

NOT DISCLOSED 17/02/2024 Others ₹ 10,00,000

NOT DISCLOSED 05/02/2024 Business Loan - Unsecured ₹ 1,00,000

NOT DISCLOSED 19/01/2024 Others ₹ 7,50,000

NOT DISCLOSED 07/11/2023 Personal Loan ₹ 5,25,000

NOT DISCLOSED 06/11/2023 Personal Loan ₹ 3,00,000

NOT DISCLOSED 25/10/2023 Others ₹ 1,50,000

NOT DISCLOSED 14/10/2023 Others ₹ 7,50,000

NOT DISCLOSED 09/10/2023 Business Loan - Unsecured ₹ 5,00,000

NOT DISCLOSED 05/10/2023 Education Loan ₹ 1,00,000

NOT DISCLOSED 07/09/2023 Others ₹ 6,49,000

NOT DISCLOSED 04/09/2023 Personal Loan ₹ 5,00,000

NOT DISCLOSED 15/06/2023 Business Loan - Unsecured ₹ 10,00,000

NOT DISCLOSED 12/06/2023 Business Loan – General ₹ 1,00,000

NOT DISCLOSED 11/05/2023 Business Loan - Unsecured ₹ 10,00,000

NOT DISCLOSED 09/05/2023 Personal Loan ₹ 2,00,000

NOT DISCLOSED 11/04/2023 Personal Loan ₹ 7,50,000

NOT DISCLOSED 03/03/2023 Business Loan - Unsecured ₹ 10,00,000

NOT DISCLOSED 30/11/2022 Personal Loan ₹ 7,50,000

NOT DISCLOSED 28/11/2022 Others ₹ 2,50,000

NOT DISCLOSED 21/11/2022 Personal Loan ₹ 7,00,000

NOT DISCLOSED 05/09/2022 Personal Loan ₹ 50,00,000

GLOSSARY
CIR DATA GLOSSARY

REPORT SECTION KEY TERM / CODE DESCRIPTION

Report name - Consumer CIR

Consumer Details e Enriched through Enquiry

Identification(s) ID Types Income Tax ID Number (PAN)

Passport Number
Voter ID
Driver’s License Number
Ration Card Number
Universal ID Number (UID)

Telephone(s) : Telephone Types Latest 4 Telephone details reported.

Mobile phone
Home Phone
Office phone
Not Classified

Email Contact(s) : - Latest 4 emails reported.

Employment Information(s) : Occupation Codes Latest Employment detail reported.

Salaried
Self Employed Professionals
Self Employed
Others

Address(es) : Address Category Latest 4 address reported.

Permanent Address
Residence Address
Office Address
Not categorized

Consumer Account Details: Account Information Active: Account not closed

Inactive: Closed account
Date Opened: Date of first disbursement
Date Closed: Date of account closure
Date reported & Certified: Most recent date reported by reporting member
Last Payment Date: Most recent date a payment was made on the account.

Consumer Account Details: Day Past Due/Asset Classification Start date: Beginning of the payment history
End Date: End of the payment history
000: Payment is made on the due date
001-900: Payment is missed by number of days from the due date
STD: Payments being made within 90 days
SMA: Special account created for reporting Standard Accounts moving toward
Sub-Standard
SUB: Payments being made after 90 days
DBT : The account has remained Sub-Standard for 12 months
LSS : The account where loss has been identified and remains uncollectable
XXX : Data not reported by Institution

Consumer Account Details: Information under dispute Consumer has raised grievance request regarding issue in correctness of the
data reported by Financial Institution

Enquiry Details : Not Disclosed Enquiry made with other Members

END OF REPORT ON MOHD ANIS S/O MO HANEEF

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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.

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