CONSUMER CIR
CONSUMER: DASE ORAM DATE:28-10-2024
MEMBER ID: BS00115005_BBSR06408 TIME: 11:55:06
MEMBER REFERENCE NUMBER: CONTROL NUMBER: 8,29,74,58,351
CONSUMER INFORMATION:
NAME: DASE ORAM S/O KHIJU ORAM
DATE OF BIRTH: 01-01-1974 GENDER: MALE
CIBIL TRANSUNION SCORE(S):
SCORE NAME SCORE SCORING FACTORS
CREDITVISION® SCORE
786
POSSIBLE RANGE FOR CREDITVISION® SCORE
Consumer with at least one trade on the bureau in last 36 months : 300 (High risk) to 900 (low risk)
Consumer not in CIBIL database or history older than 36 months : -1
* At least one tradeline with information updated in last 36 months is required.
IDENTIFICATION(S):
IDENTIFICATION TYPE IDENTIFICATION NUMBER ISSUE DATE EXPIRATION DATE
INCOME TAX ID NUMBER (PAN) AAYPO7259H
VOTER ID NUMBER OR20135224282 15-12-1994
UNIVERSAL ID NUMBER (UID) XXXXXXXXXXXX
CKYC 20008700991649
TELEPHONE(S):
TELEPHONE TYPE TELEPHONE NUMBER TELEPHONE EXTENSION
MOBILE PHONE 8456968717
NOT CLASSIFIED(e) 008456968717
MOBILE PHONE 8895227815
NOT CLASSIFIED 8895985390
© 2024 TransUnion CIBIL Limited. (Formerly: Credit Information Bureau (India) Limited). All rights reserved. PAGE 1 OF 9
TransUnion CIBIL CIN : U72300MH2000PLC128359
CONSUMER CIR
CONSUMER: DASE ORAM DATE:28-10-2024
MEMBER ID: BS00115005_BBSR06408 TIME: 11:55:06
MEMBER REFERENCE NUMBER: CONTROL NUMBER: 8,29,74,58,351
EMAIL CONTACT(S):
EMAIL ADDRESS
[Link]@[Link]
ADDRESS(ES):
ADDRESS :NA,KIRAI,NA,BHAWANIPUR,SUNDARGARH,KIREI SUNDARGARH ORISSA 770073
CATEGORY:PERMANENT ADDRESS RESIDENCE CODE: DATE REPORTED:31-05-2022
ADDRESS :NA,KIRAI,NA,BHAWANIPUR,SUNDARGARH,KIREI SUNDARGARH ORISSA 770073
CATEGORY:RESIDENCE ADDRESS RESIDENCE CODE: DATE REPORTED:31-05-2022
(e)
ADDRESS :BHABANIPUR ORISSA 770020
CATEGORY:RESIDENCE ADDRESS RESIDENCE CODE:OWNED DATE REPORTED:15-07-2020
ADDRESS :WARD NO-11 C/O-KHIJU ORAM SUNDARGARH WARD NO-11 C/O-KHIJU ORAM NEAR BHABANIPUR MADEL SCHOOL SUNDARGARH
ORISSA 770073 ORISSA 770073 ORISSA 770073
CATEGORY:RESIDENCE ADDRESS RESIDENCE CODE: DATE REPORTED:15-03-2019
EMPLOYMENT INFORMATION:
ACCOUNT TYPE DATE OCCUPATION CODE INCOME NET / GROSS INCOME MONTHLY / ANNUAL
REPORTED INDICATOR INCOME INDICATOR
AUTO LOAN 31-12-2023 SALARIED Not Available Not Available Not Available
SUMMARY:
ACCOUNT(S)
ACCOUNT TYPE ACCOUNTS ADVANCES BALANCES DATE OPENED
All Accounts TOTAL: 20 HIGH CR/SANC. AMT: 29,36,466 CURRENT: 11,50,249 RECENT: 13-05-2023
OVERDUE: 0 OVERDUE: 0 OLDEST: 04-04-2015
ZERO-BALANCE: 17
ENQUIRIES
Only Last 36 months enquiries will be displayed in the Credit report
ENQUIRY PURPOSE TOTAL PAST 30 DAYS PAST 12 MONTHS PAST 24 MONTHS RECENT
All Enquiries 7 1 0 2 23-10-2024
ACCOUNT(S):
© 2024 TransUnion CIBIL Limited. (Formerly: Credit Information Bureau (India) Limited). All rights reserved. PAGE 2 OF 9
TransUnion CIBIL CIN : U72300MH2000PLC128359
CONSUMER CIR
CONSUMER: DASE ORAM DATE:28-10-2024
MEMBER ID: BS00115005_BBSR06408 TIME: 11:55:06
MEMBER REFERENCE NUMBER: CONTROL NUMBER: 8,29,74,58,351
ACCOUNT DATES AMOUNTS STATUS
MEMBER NAME: SBI OPENED: 13-05-2023 SANCTIONED: 8,90,000
ACCOUNT NUMBER: LAST PAYMENT: 14-02-2024 CURRENT BALANCE: 7,63,012
00000041914746604 REPORTED AND CERTIFIED: EMI: 14,207
TYPE: AUTO LOAN 30-09-2024 PMT FREQ: MONTHLY
OWNERSHIP: INDIVIDUAL PMT HIST START: 01-09-2024 REPAYMENT TENURE: 84
COLLATERAL VALUE: 1121735 PMT HIST END: 01-05-2023 INTEREST RATE: 9.00
COLLATERAL TYPE: PROPERTY
DAYS PAST DUE/ASSET CLASSIFICATION (UP TO 36 MONTHS; LEFT TO RIGHT)
STD STD STD STD STD STD STD STD STD STD STD STD STD STD STD STD STD
09-24 08-24 07-24 06-24 05-24 04-24 03-24 02-24 01-24 12-23 11-23 10-23 09-23 08-23 07-23 06-23 05-23
ACCOUNT DATES AMOUNTS STATUS
MEMBER NAME: NOT DISCLOSED OPENED: 06-04-2023 SANCTIONED: 29,000
ACCOUNT NUMBER: NOT LAST PAYMENT: 02-06-2023 CURRENT BALANCE: 0
DISCLOSED CLOSED: 09-06-2023 EMI: 2,900
TYPE: CONSUMER LOAN REPORTED AND CERTIFIED: PMT FREQ: MONTHLY
OWNERSHIP: INDIVIDUAL 31-07-2023 REPAYMENT TENURE: 10
PMT HIST START: 01-07-2023
PMT HIST END: 01-04-2023
DAYS PAST DUE/ASSET CLASSIFICATION (UP TO 36 MONTHS; LEFT TO RIGHT)
000 000 000 000
07-23 06-23 05-23 04-23
ACCOUNT DATES AMOUNTS STATUS
MEMBER NAME: SBI OPENED: 20-05-2022 SANCTIONED: 3,21,900
ACCOUNT NUMBER: LAST PAYMENT: 12-06-2023 CURRENT BALANCE: 1,17,860
00000040995038681 REPORTED AND CERTIFIED: EMI: 6,260
TYPE: PERSONAL LOAN 30-09-2024 PMT FREQ: MONTHLY
OWNERSHIP: INDIVIDUAL PMT HIST START: 01-09-2024 REPAYMENT TENURE: 72
PMT HIST END: 01-05-2022 INTEREST RATE: 12.00
DAYS PAST DUE/ASSET CLASSIFICATION (UP TO 36 MONTHS; LEFT TO RIGHT)
STD STD STD STD STD STD STD STD STD STD STD STD STD STD STD STD STD STD
09-24 08-24 07-24 06-24 05-24 04-24 03-24 02-24 01-24 12-23 11-23 10-23 09-23 08-23 07-23 06-23 05-23 04-23
STD STD STD STD STD STD STD STD STD STD STD
03-23 02-23 01-23 12-22 11-22 10-22 09-22 08-22 07-22 06-22 05-22
ACCOUNT DATES AMOUNTS STATUS
MEMBER NAME: NOT DISCLOSED OPENED: 04-05-2022 SANCTIONED: 1,19,000
© 2024 TransUnion CIBIL Limited. (Formerly: Credit Information Bureau (India) Limited). All rights reserved. PAGE 3 OF 9
TransUnion CIBIL CIN : U72300MH2000PLC128359
CONSUMER CIR
CONSUMER: DASE ORAM DATE:28-10-2024
MEMBER ID: BS00115005_BBSR06408 TIME: 11:55:06
MEMBER REFERENCE NUMBER: CONTROL NUMBER: 8,29,74,58,351
ACCOUNT NUMBER: NOT LAST PAYMENT: 08-06-2022 CURRENT BALANCE: 0
DISCLOSED CLOSED: 08-06-2022
TYPE: GOLD LOAN REPORTED AND CERTIFIED:
OWNERSHIP: INDIVIDUAL 30-06-2022
PMT HIST START: 01-06-2022
PMT HIST END: 01-05-2022
DAYS PAST DUE/ASSET CLASSIFICATION (UP TO 36 MONTHS; LEFT TO RIGHT)
000 000
06-22 05-22
ACCOUNT DATES AMOUNTS STATUS
MEMBER NAME: NOT DISCLOSED OPENED: 04-05-2022 SANCTIONED: 14,990
ACCOUNT NUMBER: NOT LAST PAYMENT: 02-12-2022 CURRENT BALANCE: 0
DISCLOSED CLOSED: 06-01-2023 EMI: 1,874
TYPE: CONSUMER LOAN REPORTED AND CERTIFIED: PMT FREQ: MONTHLY
OWNERSHIP: INDIVIDUAL 28-02-2023 REPAYMENT TENURE: 8
PMT HIST START: 01-02-2023
PMT HIST END: 01-05-2022
DAYS PAST DUE/ASSET CLASSIFICATION (UP TO 36 MONTHS; LEFT TO RIGHT)
000 000 000 000 000 000 000 000 000 000
02-23 01-23 12-22 11-22 10-22 09-22 08-22 07-22 06-22 05-22
ACCOUNT DATES AMOUNTS STATUS
MEMBER NAME: SBI OPENED: 10-02-2022 SANCTIONED: 4,15,000
ACCOUNT NUMBER: LAST PAYMENT: 15-04-2024 CURRENT BALANCE: 2,69,377
00000040778006725 REPORTED AND CERTIFIED: EMI: 7,868
TYPE: PERSONAL LOAN 30-09-2024 PMT FREQ: MONTHLY
OWNERSHIP: INDIVIDUAL PMT HIST START: 01-09-2024 REPAYMENT TENURE: 72
PMT HIST END: 01-02-2022 INTEREST RATE: 11.00
DAYS PAST DUE/ASSET CLASSIFICATION (UP TO 36 MONTHS; LEFT TO RIGHT)
STD STD STD STD STD STD STD STD STD STD STD STD STD STD STD STD STD STD
09-24 08-24 07-24 06-24 05-24 04-24 03-24 02-24 01-24 12-23 11-23 10-23 09-23 08-23 07-23 06-23 05-23 04-23
STD STD STD STD STD STD STD STD STD STD STD STD STD STD
03-23 02-23 01-23 12-22 11-22 10-22 09-22 08-22 07-22 06-22 05-22 04-22 03-22 02-22
ACCOUNT DATES AMOUNTS STATUS
MEMBER NAME: NOT DISCLOSED OPENED: 22-01-2022 SANCTIONED: 25,990
ACCOUNT NUMBER: NOT LAST PAYMENT: 02-11-2022 CURRENT BALANCE: 0
DISCLOSED CLOSED: 12-12-2022 EMI: 2,000
TYPE: CONSUMER LOAN PMT FREQ: MONTHLY
© 2024 TransUnion CIBIL Limited. (Formerly: Credit Information Bureau (India) Limited). All rights reserved. PAGE 4 OF 9
TransUnion CIBIL CIN : U72300MH2000PLC128359
CONSUMER CIR
CONSUMER: DASE ORAM DATE:28-10-2024
MEMBER ID: BS00115005_BBSR06408 TIME: 11:55:06
MEMBER REFERENCE NUMBER: CONTROL NUMBER: 8,29,74,58,351
OWNERSHIP: INDIVIDUAL REPORTED AND CERTIFIED: REPAYMENT TENURE: 13
31-01-2023
PMT HIST START: 01-01-2023
PMT HIST END: 01-01-2022
DAYS PAST DUE/ASSET CLASSIFICATION (UP TO 36 MONTHS; LEFT TO RIGHT)
000 000 000 000 000 000 000 000 000 000 000 000 000
01-23 12-22 11-22 10-22 09-22 08-22 07-22 06-22 05-22 04-22 03-22 02-22 01-22
ACCOUNT DATES AMOUNTS STATUS
MEMBER NAME: SBI OPENED: 15-07-2020 SANCTIONED: 3,00,000
ACCOUNT NUMBER: LAST PAYMENT: 16-07-2020 CURRENT BALANCE: 0
00000039502509247 CLOSED: 10-02-2022 EMI: 5,706
TYPE: PERSONAL LOAN REPORTED AND CERTIFIED: PMT FREQ: MONTHLY
OWNERSHIP: INDIVIDUAL 28-02-2022 REPAYMENT TENURE: 72
PMT HIST START: 01-02-2022 INTEREST RATE: 11.00
PMT HIST END: 01-07-2020
DAYS PAST DUE/ASSET CLASSIFICATION (UP TO 36 MONTHS; LEFT TO RIGHT)
STD STD STD STD STD STD STD STD 059 STD STD 029 STD STD STD STD STD STD
02-22 01-22 12-21 11-21 10-21 09-21 08-21 07-21 06-21 05-21 04-21 03-21 02-21 01-21 12-20 11-20 10-20 09-20
STD STD
08-20 07-20
ACCOUNT DATES AMOUNTS STATUS
MEMBER NAME: NOT DISCLOSED OPENED: 11-11-2019 SANCTIONED: 19,990
ACCOUNT NUMBER: NOT LAST PAYMENT: 01-06-2020 CURRENT BALANCE: 0
DISCLOSED CLOSED: 11-07-2020
TYPE: CONSUMER LOAN REPORTED AND CERTIFIED:
OWNERSHIP: INDIVIDUAL 31-03-2021
PMT HIST START: 01-03-2021
PMT HIST END: 01-11-2019
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
03-21 02-21 01-21 12-20 11-20 10-20 09-20 08-20 07-20 06-20 05-20 04-20 03-20 02-20 01-20 12-19 11-19
ACCOUNT DATES AMOUNTS STATUS
MEMBER NAME: NOT DISCLOSED OPENED: 18-03-2019 SANCTIONED: 13,990
ACCOUNT NUMBER: NOT LAST PAYMENT: 01-11-2019 CURRENT BALANCE: 0
DISCLOSED CLOSED: 07-02-2020
TYPE: CONSUMER LOAN REPORTED AND CERTIFIED:
OWNERSHIP: INDIVIDUAL 31-03-2021
© 2024 TransUnion CIBIL Limited. (Formerly: Credit Information Bureau (India) Limited). All rights reserved. PAGE 5 OF 9
TransUnion CIBIL CIN : U72300MH2000PLC128359
CONSUMER CIR
CONSUMER: DASE ORAM DATE:28-10-2024
MEMBER ID: BS00115005_BBSR06408 TIME: 11:55:06
MEMBER REFERENCE NUMBER: CONTROL NUMBER: 8,29,74,58,351
PMT HIST START: 01-03-2021
PMT HIST END: 01-03-2019
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
03-21 02-21 01-21 12-20 11-20 10-20 09-20 08-20 07-20 06-20 05-20 04-20 03-20 02-20 01-20 12-19 11-19 10-19
000 000 000 000 000 000 000
09-19 08-19 07-19 06-19 05-19 04-19 03-19
ACCOUNT DATES AMOUNTS STATUS
MEMBER NAME: SBI OPENED: 15-02-2018 SANCTIONED: 3,00,000
ACCOUNT NUMBER: LAST PAYMENT: 16-02-2018 CURRENT BALANCE: 0
00000037542910408 CLOSED: 16-07-2020 EMI: 7,120
TYPE: PERSONAL LOAN REPORTED AND CERTIFIED: PMT FREQ: MONTHLY
OWNERSHIP: INDIVIDUAL 31-07-2020 REPAYMENT TENURE: 70
PMT HIST START: 01-07-2020 INTEREST RATE: 14.00
PMT HIST END: 01-02-2018
DAYS PAST DUE/ASSET CLASSIFICATION (UP TO 36 MONTHS; LEFT TO RIGHT)
STD STD STD STD STD STD STD STD STD STD STD STD STD STD STD STD STD STD
07-20 06-20 05-20 04-20 03-20 02-20 01-20 12-19 11-19 10-19 09-19 08-19 07-19 06-19 05-19 04-19 03-19 02-19
STD STD STD STD STD STD STD STD STD STD STD STD
01-19 12-18 11-18 10-18 09-18 08-18 07-18 06-18 05-18 04-18 03-18 02-18
ACCOUNT DATES AMOUNTS STATUS
MEMBER NAME: NOT DISCLOSED OPENED: 19-05-2017 SANCTIONED: 42,007
ACCOUNT NUMBER: NOT LAST PAYMENT: 24-08-2017 CURRENT BALANCE: 0
DISCLOSED CLOSED: 24-08-2017
TYPE: GOLD LOAN REPORTED AND CERTIFIED:
OWNERSHIP: INDIVIDUAL 31-08-2017
PMT HIST START: 01-08-2017
PMT HIST END: 01-05-2017
DAYS PAST DUE/ASSET CLASSIFICATION (UP TO 36 MONTHS; LEFT TO RIGHT)
000 000 000 000
08-17 07-17 06-17 05-17
ACCOUNT DATES AMOUNTS STATUS
MEMBER NAME: NOT DISCLOSED OPENED: 02-02-2017 SANCTIONED: 42,000
ACCOUNT NUMBER: NOT LAST PAYMENT: 19-05-2017 CURRENT BALANCE: 0
DISCLOSED CLOSED: 19-05-2017
TYPE: GOLD LOAN REPORTED AND CERTIFIED:
OWNERSHIP: INDIVIDUAL 31-05-2017
© 2024 TransUnion CIBIL Limited. (Formerly: Credit Information Bureau (India) Limited). All rights reserved. PAGE 6 OF 9
TransUnion CIBIL CIN : U72300MH2000PLC128359
CONSUMER CIR
CONSUMER: DASE ORAM DATE:28-10-2024
MEMBER ID: BS00115005_BBSR06408 TIME: 11:55:06
MEMBER REFERENCE NUMBER: CONTROL NUMBER: 8,29,74,58,351
PMT HIST START: 01-05-2017
PMT HIST END: 01-02-2017
DAYS PAST DUE/ASSET CLASSIFICATION (UP TO 36 MONTHS; LEFT TO RIGHT)
000 000 000 000
05-17 04-17 03-17 02-17
ACCOUNT DATES AMOUNTS STATUS
MEMBER NAME: NOT DISCLOSED OPENED: 22-10-2016 SANCTIONED: 42,000
ACCOUNT NUMBER: NOT LAST PAYMENT: 02-02-2017 CURRENT BALANCE: 0
DISCLOSED CLOSED: 02-02-2017
TYPE: GOLD LOAN REPORTED AND CERTIFIED:
OWNERSHIP: INDIVIDUAL 28-02-2017
PMT HIST START: 01-02-2017
PMT HIST END: 01-10-2016
DAYS PAST DUE/ASSET CLASSIFICATION (UP TO 36 MONTHS; LEFT TO RIGHT)
000 000 000 000 000
02-17 01-17 12-16 11-16 10-16
ACCOUNT DATES AMOUNTS STATUS
MEMBER NAME: NOT DISCLOSED OPENED: 30-08-2016 SANCTIONED: 60,000
ACCOUNT NUMBER: NOT LAST PAYMENT: 22-10-2016 CURRENT BALANCE: 0
DISCLOSED CLOSED: 22-10-2016
TYPE: GOLD LOAN REPORTED AND CERTIFIED:
OWNERSHIP: INDIVIDUAL 15-11-2016
PMT HIST START: 01-11-2016
PMT HIST END: 01-08-2016
DAYS PAST DUE/ASSET CLASSIFICATION (UP TO 36 MONTHS; LEFT TO RIGHT)
000 000 000 000
11-16 10-16 09-16 08-16
ACCOUNT DATES AMOUNTS STATUS
MEMBER NAME: NOT DISCLOSED OPENED: 04-05-2016 SANCTIONED: 60,000
ACCOUNT NUMBER: NOT LAST PAYMENT: 30-08-2016 CURRENT BALANCE: 0
DISCLOSED CLOSED: 30-08-2016
TYPE: GOLD LOAN REPORTED AND CERTIFIED:
OWNERSHIP: INDIVIDUAL 15-10-2016
PMT HIST START: 01-10-2016
PMT HIST END: 01-05-2016
DAYS PAST DUE/ASSET CLASSIFICATION (UP TO 36 MONTHS; LEFT TO RIGHT)
000 000 000 000 000 000
© 2024 TransUnion CIBIL Limited. (Formerly: Credit Information Bureau (India) Limited). All rights reserved. PAGE 7 OF 9
TransUnion CIBIL CIN : U72300MH2000PLC128359
CONSUMER CIR
CONSUMER: DASE ORAM DATE:28-10-2024
MEMBER ID: BS00115005_BBSR06408 TIME: 11:55:06
MEMBER REFERENCE NUMBER: CONTROL NUMBER: 8,29,74,58,351
10-16 09-16 08-16 07-16 06-16 05-16
ACCOUNT DATES AMOUNTS STATUS
MEMBER NAME: NOT DISCLOSED OPENED: 08-03-2016 SANCTIONED: 60,284
ACCOUNT NUMBER: NOT LAST PAYMENT: 11-04-2016 CURRENT BALANCE: 0
DISCLOSED CLOSED: 11-04-2016
TYPE: GOLD LOAN REPORTED AND CERTIFIED:
OWNERSHIP: INDIVIDUAL 30-06-2016
PMT HIST START: 01-06-2016
PMT HIST END: 01-03-2016
DAYS PAST DUE/ASSET CLASSIFICATION (UP TO 36 MONTHS; LEFT TO RIGHT)
000 000 000 000
06-16 05-16 04-16 03-16
ACCOUNT DATES AMOUNTS STATUS
MEMBER NAME: NOT DISCLOSED OPENED: 04-11-2015 SANCTIONED: 60,315
ACCOUNT NUMBER: NOT CLOSED: 08-03-2016 CURRENT BALANCE: 0
DISCLOSED REPORTED AND CERTIFIED:
TYPE: GOLD LOAN 31-08-2020
OWNERSHIP: INDIVIDUAL PMT HIST START: 01-08-2020
PMT HIST END: 01-09-2017
DAYS PAST DUE/ASSET CLASSIFICATION (UP TO 36 MONTHS; LEFT TO RIGHT)
000 XXX XXX XXX XXX XXX XXX XXX XXX XXX XXX XXX XXX XXX XXX XXX XXX XXX
08-20 07-20 06-20 05-20 04-20 03-20 02-20 01-20 12-19 11-19 10-19 09-19 08-19 07-19 06-19 05-19 04-19 03-19
XXX XXX XXX XXX XXX XXX XXX XXX XXX XXX XXX XXX XXX XXX XXX XXX XXX XXX
02-19 01-19 12-18 11-18 10-18 09-18 08-18 07-18 06-18 05-18 04-18 03-18 02-18 01-18 12-17 11-17 10-17 09-17
ACCOUNT DATES AMOUNTS STATUS
MEMBER NAME: NOT DISCLOSED OPENED: 04-04-2015 SANCTIONED: 60,000
ACCOUNT NUMBER: NOT LAST PAYMENT: 22-07-2015 CURRENT BALANCE: 0
DISCLOSED CLOSED: 22-07-2015
TYPE: GOLD LOAN REPORTED AND CERTIFIED:
OWNERSHIP: INDIVIDUAL 21-09-2015
PMT HIST START: 01-09-2015
PMT HIST END: 01-07-2015
DAYS PAST DUE/ASSET CLASSIFICATION (UP TO 36 MONTHS; LEFT TO RIGHT)
000 XXX 000
09-15 08-15 07-15
ACCOUNT DATES AMOUNTS STATUS
© 2024 TransUnion CIBIL Limited. (Formerly: Credit Information Bureau (India) Limited). All rights reserved. PAGE 8 OF 9
TransUnion CIBIL CIN : U72300MH2000PLC128359
CONSUMER CIR
CONSUMER: DASE ORAM DATE:28-10-2024
MEMBER ID: BS00115005_BBSR06408 TIME: 11:55:06
MEMBER REFERENCE NUMBER: CONTROL NUMBER: 8,29,74,58,351
MEMBER NAME: NOT DISCLOSED OPENED: 22-07-2015 SANCTIONED: 60,000
ACCOUNT NUMBER: NOT LAST PAYMENT: 19-10-2015 CURRENT BALANCE: 0
DISCLOSED CLOSED: 04-11-2015
TYPE: GOLD LOAN REPORTED AND CERTIFIED:
OWNERSHIP: INDIVIDUAL 05-03-2016
PMT HIST START: 01-11-2015
PMT HIST END: 01-08-2015
DAYS PAST DUE/ASSET CLASSIFICATION (UP TO 36 MONTHS; LEFT TO RIGHT)
XXX 012 000 000
11-15 10-15 09-15 08-15
ENQUIRIES:
Only Last 36 months enquiries will be displayed in the Credit report
MEMBER ENQUIRY DATE ENQUIRY PURPOSE ENQUIRY AMOUNT
SBI 23-10-2024 OTHER 1
SBI 13-05-2023 AUTO LOAN 8,90,000
SBI 13-05-2023 AUTO LOAN 9,70,000
SBI 10-02-2022 PERSONAL LOAN 4,00,000
NOT DISCLOSED 22-01-2022 CONSUMER LOAN 1,10,107
NOT DISCLOSED 21-01-2022 CONSUMER LOAN 21,990
NOT DISCLOSED 21-01-2022 CONSUMER LOAN 81,960
END OF REPORT ON DASE ORAM
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.
© 2024 TransUnion CIBIL Limited. (Formerly: Credit Information Bureau (India) Limited). All rights reserved. PAGE 9 OF 9
TransUnion CIBIL CIN : U72300MH2000PLC128359