SGQK 009FZ04426 NA 2167231803, 2167231804 CCR 1 23-09-2025 17:53:03 10 0E Mrs. sona devi singh Mrs. sona devi singh W/O pravin kumar singh H Chilla teonthar Rewa MP MP 486220 Chilla teonthar Rewa MP MP 486220 9039257936 M 1998-09-23 1 XXXXXXXXXXXX 9039257936 101 101 SONA DEVI 1997-01-01 Female 28 SELF EMPLOYED 21000 2025-07-15 KDCPS6727P SJZ2428288 XXXXXXXXXXXX 60000851005023 CHILLA ALLAHABAD UTTAR PRADESH UP 229413 N/A HILLA ALLAHABAD UTTAR PRADESH UP 229413 N/A WARD NO 14 PRITHVI RAJ CHAUHAN WARD GRAM CHILLA TEONTHAR TEONTHAR TEONTHAR REWA MP 486220 Owns,Permanent C/O PRAVIN KUMAR SINGH TEONTHAR TEONTHAR G RAM CHILLA WARD,NO 14 PRITHVI RAJ CHAUHAN W REWA MP 486220 N/A WARD NO 14 PRITHVI RAJ CHAUHAN WARD REWA MP 486220 N/A 9039257936 7610275336 9516257936 21000 2 HOUSEWIFE 15000 0 AGRICULTURE 21000 5000 BUSINESS - RETAIL 10000 BUSINESS - RETAIL 10000 62500 2 300000 62500 2 62500 2 62500 2 62500 2 62500 2 AGRICULTURE 0 0 5 0 154022.00 14415.00 1 3710.00 0 36006.00 1 0.00 Business Loan - General on 21-01-2025 60000.00 0.00 Business Loan - General on 21-01-2025 0.00 0 1 4 0 118016.00 Microfinance - Personal Loan on 28-02-2025 10705.00 0.00 13 214960 214960 Microfinance - Personal Loan on 05-01-2022 0.00 0 4 SINDHUJA MICROCREDIT PRIVATE LIMITED 2025-07-26 12:46 0E 40000 Indusind Bank Limited 2025-05-30 21:53 0E Indusind Bank Limited 2025-05-02 23:41 0E Indusind Bank Limited 2025-04-04 19:18 0E Indusind Bank Limited 2025-03-08 00:34 0E CREDITACCESS GRAMEEN LIMITED 2024-12-14 12:28 0E 40000 CREDITACCESS GRAMEEN LIMITED 2024-12-14 12:28 0E 40000 Indusind Bank Limited 2024-12-13 20:13 0E CREDITACCESS GRAMEEN LIMITED 2024-12-06 11:05 0E 50000 CREDITACCESS GRAMEEN LIMITED 2024-12-06 11:05 0E 50000 CREDITACCESS GRAMEEN LIMITED 2024-11-30 12:13 0E 50000 CREDITACCESS GRAMEEN LIMITED 2024-11-30 12:13 0E 50000 CREDITACCESS GRAMEEN LIMITED 2024-11-29 11:24 0E 50000 Sindhuja Microcredit Private Limited 2024-11-23 12:13 0E 40000 Sindhuja Microcredit Private Limited 2024-11-11 11:17 0E 40000 Indusind Bank Limited 2024-09-11 15:38 0E Indusind Bank Limited 2024-05-02 17:41 0E Indusind Bank Limited 2024-04-17 11:29 0E Indusind Bank Limited 2023-12-27 14:01 0E Indusind Bank Limited 2023-11-29 12:44 0E Indusind Bank Limited 2023-11-17 22:22 0E ********** FINANCE Business Loan - General Individual 36006 Yes 60000 2025-09-08 2025-09-15 2025-01-21 25 39 1855 Bi-weekly Standard Standard STD 0 * STD STD 0 * STD STD 0 * STD STD 0 * STD STD 0 * STD STD 0 * STD STD 0 * STD STD 0 * STD NEW 0 * STD 0 SONA DEVI 01-01-1997 Female SJZ2428288 CHILLA ALLAHABAD UTTAR PRADESH UP 229413 9516257936 9516257936 3587462480 21000 E213367050011507-4111894000017631 30182 Indusind Bank Limited 0 49960 JLG Individual LAND INVESTMENT 49960 2025-09-10 2025-09-15 2024-10-17 7 2024-10-16 2024-10-16 55460 104 Weekly 600 PRAVIN Husband Current Account 000 0 000 0 000 0 000 0 000 0 000 0 000 0 000 0 000 0 000 0 000 0 NEW 0 INDUSIND-BFIL-E2:13 E2:13:367 0 L 49960 SONA DEVI 01-01-1997 Female C O PRAVIN KUMAR SINGH GRAM CHILLA TEONTHAR REWA MP 486220 7610275336 3783574080 10000 90001374595239 62406 Bandhan Bank Limited 0 80000 JLG Individual GROCERY STATIONARY 80000 2025-09-15 2025-09-15 2025-02-28 10 80000 96 Weekly 1024 PRAVIN KUMAR SINGH Other Current Account 000 0 000 0 000 0 000 0 000 0 000 0 000 0 NEW 0 1611 1246400147 0 SONA DEVI 01-01-1997 Female XXXXXXXXXXXX C/O PRAVIN KUMAR SINGH TEONTHAR TEONTHAR G RAM CHILLA WARD NO 14 PRITHVI RAJ CHAUHAN W REWA MP 486220 917610275336 917610275336 3176443179 15000 75057700652274 16940 Federal Bank Limited 0 50000 JLG Individual NON FARM 50000 2025-08-07 2025-08-31 2024-02-25 2024-02-25 50000 24 Monthly 2694 SOBHA DEVI Mother Current Account 000 0 000 0 000 0 000 0 000 0 000 0 * * * * 000 0 * * 000 0 000 0 000 0 000 0 000 0 000 0 000 0 000 0 NEW 0 7505 7505 0 SONA DEVI 01-01-1997 Female WARD NO 14 PRITHVIRAJCHAUHAN WARD TEONTHARREWA MP 486220 7610275336 3258062911 300000 0423671100224116 8488 IDBI Bank Limited 0 35000 Individual 01159 0 35000 2024-12-06 2024-12-11 2024-03-05 2024-03-05 2024-03-05 35000 26 Monthly 1515 Current Account 000 0 * * 000 0 000 0 000 0 000 0 000 0 000 0 000 * 423 0 SONA DEVI 01-01-1997 Female XXXXXXXXXXXX H NO CHILLA NAIGARHI REWA MP 486220 7610275336 9039257936 2862282671 21000 2038174232 0 Fusion Micro Finance Limited 0 50000 JLG Individual CULTIVATION / FARMIN 50000 2025-08-04 2025-09-15 2023-07-31 2025-08-04 2 2023-07-31 2023-07-31 50000 53 Bi-weekly 1200 PRAVIN KUMAR SINGH Husband Closed Account CLSD 0 CLSD 0 000 0 000 0 000 0 000 0 000 0 000 0 000 0 000 0 000 0 000 0 000 0 000 0 000 0 000 0 000 0 000 0 000 0 000 0 000 0 000 0 000 0 000 0 926 435764 0 50000 SONA DEVI 01-01-1997 Female C O PRAVIN KUMAR SINGH GRAM CHILLA TEONTHAR WARD NO 14 PRITHVI RAJ CHAUHAN WA REWA MP 486220 7610275336 3250195893 10000 90001144836841 0 Bandhan Bank Limited 0 50000 JLG Individual GROCERY STATIONARY 50000 2025-02-17 2025-04-15 2024-03-01 2025-02-17 10 50000 48 Weekly 1158 PRAVIN KUMAR SINGH Other Closed Account CLSD 0 CLSD 0 CLSD 0 000 0 000 0 000 0 000 0 000 0 000 0 000 0 000 0 000 0 000 0 NEW 0 1611 1246400147 0 SONA DEVI 01-01-1997 Female SJZ2428288 XXXXXXXXXXXX 60000851005023 CHILLA ALLAHABAD UTTAR PRADESH UP 229413 9516257936 9039257936 2766602362 62500 E213367050011506-4111894000017631 0 Indusind Bank Limited 0 44620 JLG Individual FARMING 44620 2024-10-17 2025-01-15 2023-05-24 2024-10-17 6 2023-05-24 2023-05-24 44620 75 Weekly 700 PRAVIN Husband Closed Account CLSD 0 CLSD 0 CLSD 0 CLSD 0 000 0 000 0 000 0 000 0 000 0 000 0 000 0 000 0 000 0 000 0 000 0 000 0 000 0 000 0 000 0 000 0 NEW 0 INDUSIND-BFIL-E2:13 E2:13:367 0 L 44620 SONA DEVI 01-01-1997 Female SJZ2428288 60000851005023 CHILLA LAL GOPAL GANJ LALGOPAL GANJ AKHAIRAJPUR ALLAHABAD UTTAR PRADESH UP 229413 9039257936 2687285481 62500 E213367050011505-4111894000017631 0 Indusind Bank Limited 0 15600 JLG Individual LIVESTOCKS 15600 2024-03-05 2024-05-31 2023-03-29 2024-03-05 5 2023-03-29 2023-03-29 15600 50 Weekly 350 PRAVIN Husband Closed Account CLSD 0 CLSD 0 CLSD 0 000 0 000 0 000 0 000 0 * * * * * * * * * * * * 000 0 NEW 0 INDUSIND-BFIL-E2:13 E2:13:367 0 L 15600 SONA DEVI 01-01-1997 Female SJZ2428288 60000851005023 CHILLA LAL GOPAL GANJ LALGOPAL GANJ AKHAIRAJPUR ALLAHABAD UTTAR PRADESH UP 229413 9039257936 2560687263 62500 E213367050011504-4111894000017631 0 Indusind Bank Limited 0 43800 JLG Individual FARMING 43800 2024-03-05 2024-05-31 2023-01-04 2024-03-05 4 2023-01-04 2023-01-04 43800 75 Weekly 680 PRAVIN Husband Closed Account CLSD 0 CLSD 0 CLSD 0 000 0 000 0 000 0 000 0 000 0 000 0 000 0 000 0 000 0 000 0 000 0 000 0 000 0 NEW 0 INDUSIND-BFIL-E2:13 E2:13:367 0 L 43800 SONA DEVI 01-01-1997 Female XXXXXXXXXXXX H NO CHILLA NAIGARHI REWA MP 486220 9039257936 2187241080 2131234514 0 Fusion Micro Finance Limited 0 30000 JLG Individual GENERAL STORE 30000 2023-07-31 2023-10-31 2022-02-17 2023-07-31 1 2022-02-16 2022-02-16 30000 24 Bi-weekly 700 PRAVIN KUMAR SINGH Husband Closed Account CLSD 0 CLSD 0 CLSD 0 CLSD 0 000 0 000 0 000 0 000 0 000 0 000 0 000 0 000 0 000 0 000 0 000 0 000 0 000 0 000 0 000 0 000 0 NEW 0 926 435764 0 SONA DEVI 01-01-1997 Female SJZ2428288 60000851005023 CHILLA LAL GOPAL GANJ LALGOPAL GANJ AKHAIRAJPUR ALLAHABAD UTTAR PRADESH UP 229413 9039257936 2212157247 62500 E2133670500180001-4111894000017631 0 Indusind Bank Limited 0 24760 JLG Individual LIVESTOCKS 24760 2023-01-11 2023-06-30 2022-03-23 2023-01-11 1 2022-03-23 2022-03-23 24760 50 Weekly 550 PRAVIN Husband Closed Account CLSD 0 CLSD 0 CLSD 0 CLSD 0 CLSD 0 CLSD 0 000 0 000 0 000 0 000 0 000 0 000 0 000 0 000 0 000 0 NEW 0 INDUSIND-BFIL-E2:13 E2:13:367 0 L 24760 SONA DEVI 01-01-1997 Female SJZ2428288 60000851005023 CHILLA LAL GOPAL GANJ LALGOPAL GANJ AKHAIRAJPUR ALLAHABAD UTTAR PRADESH UP 229413 9039257936 2139543607 62500 E213367050011502-4111894000017631 0 Indusind Bank Limited 0 39110 JLG Individual LIVESTOCKS 39110 2023-01-11 2023-06-30 2022-01-05 2023-01-11 2 2022-01-05 2022-01-05 39110 75 Weekly 600 PRAVIN Husband Closed Account CLSD 0 CLSD 0 CLSD 0 CLSD 0 CLSD 0 CLSD 0 000 0 000 0 000 0 000 0 000 0 000 0 000 0 000 0 000 0 000 0 000 0 NEW 0 INDUSIND-BFIL-E2:13 E2:13:367 0 L 39110 SONA DEVI 01-01-1997 Female SJZ2428288 60000851005023 CHILLA LAL GOPAL GANJ LALGOPAL GANJ AKHAIRAJPUR ALLAHABAD UTTAR PRADESH UP 229413 9039257936 2440901863 62500 E213367050011503-4111894000017631 0 Indusind Bank Limited 0 9590 JLG Individual LIVESTOCKS 9590 2023-01-11 2023-06-30 2022-09-21 2023-01-11 3 2022-09-21 2022-09-21 9590 75 Weekly 150 PRAVIN Husband Closed Account CLSD 0 CLSD 0 CLSD 0 CLSD 0 CLSD 0 CLSD 0 000 0 000 0 000 0 NEW 0 INDUSIND-BFIL-E2:13 E2:13:367 0 L 9590 The entire information contained in this report is furnished by various Credit Institutions/members ("Members"), which is neither controlled nor subjected to any alteration by Equifax Credit Information Services Private Limited (ECIS). ECIS by using its proprietary search match logic tools, in compliance with the CIC Laws has collated the information and has generated this report. ECIS provides this report on a best effort basis and does not guarantee the timelines, correctness or completeness of the information contained therein. The use of this report will be governed by the terms and conditions accepted by You or as per Membership Agreement entered by the Member with ECIS. Lending decisions are taken by Members/Credit Institutions who access these reports and may differ from Member to Member. ECIS doesn’t tell a lender whether they should offer credit or not to its customer/borrower– it is solely for the lender to decide. MFI.Microfinance Risk Score MRS 772 104 Distinct MFI Loans Count 103 Sanction Amount RTL.ERS4.0 4.0 ERS 761 703 Total Utilization 704 Credit Card Utilization 702 Total Credit Exposure XML/HTML2167231803_2167231804.html
 

CONSUMER CREDIT REPORT V2.0
 
CLIENT ID:   009FZ04426DATE:   23-09-2025
REPORT ORDER NO.:   2167231803, 2167231804TIME:   17:53:03
REFERENCE NUMBER:   NA
 

Consumer Name: SONA DEVI

Personal Information
Previous Name:  
Alias Name:  
DOB:   01-01-1997
Age:   28   Years   8   Months
Gender:   Female
Monthly Family Income : Rs.21,000
Income - Reported Date : 2025-07-15
Occupation:   SELF EMPLOYED
Identification
PAN:   KDCPS6727P
Voter ID:   SJZ2428288
Passport ID:  
UID:   XXXXXXXXXXXX
Driver's License:  
Ration Card:  
NREGA card number:  
CKYC:  
Photo Credit Card:  
ID - Other:   60000851005023
Contact Details
Home:  9039257936
Office: 
Mobile:  7610275336
Alt. Home/Other No.:  9516257936
Alt. Office: 
Alt. Mobile: 
Email: 
 

Consumer Address:

TypeAddressStatePostalDate Reported
N/A   CHILLA ALLAHABAD UTTAR PRADESH   UP   229413   15-07-2025  
N/A   HILLA ALLAHABAD UTTAR PRADESH   UP   229413   15-07-2025  
N/A   WARD NO 14 PRITHVI RAJ CHAUHAN WARD GRAM CHILLA TEONTHAR TEONTHAR TEON THAR REWA   MP   486220   17-06-2025  
N/A   C/O PRAVIN KUMAR SINGH TEONTHAR TEO NTHAR G RAM CHILLA WARD NO 14 PRIT HVI RAJ CHAUHAN W REWA   MP   486220   30-04-2025  
N/A   WARD NO 14 PRITHVI RAJ CHAUHAN WARD REWA   MP   486220   30-04-2025  
 

Equifax Score(s):

Score NameScoreScoring Factors
 

Score Detail(s):

Score NameScoreScoreAttribute ValueAttributeDescription / ScoringElement
MRS

772

1 . Distinct MFI Loans Count
2 . Sanction Amount
Equifax Risk Score 4.0

761

1 . Total Utilization
2 . Credit Card Utilization
3 . Total Credit Exposure
 

Account Summary:

Consolidated Credit Summary
OVERALL
Number of Open Accounts: 5 Number of Past Due Accounts: 0 Total Outstanding Balance: Rs. 1,54,022
Total Installment Amount: 14415.00 No. of 60+ DPD Accounts: 0 Total Outstanding Balance 60+ DPD Accounts: 0
Total Unsecured Outstanding Balance: 0
RETAIL
Number of Open Accounts: 1 Number of Past Due Accounts: 0 Total Outstanding Balance: Rs. 36,006
Total Accounts:1 Total Past Due Amount: 0 Recent Account: on Business Loan - General on 21-01-2025
Total Sanction Amount: Rs. 60,000 Total High Credit: 0 Oldest Account: on Business Loan - General on 21-01-2025
Max Days Past Due: 0 Total Write-Off Amount: 0.00 Number Of Loans With Reported EMI: 1
Installment Amount: Rs. 3,710 No. of 60+ DPD Accounts::  Total Outstanding Balance 60+ DPD Accounts:
Total Unsecured Outstanding Balance:
MICROFINANCE
Number of Open Accounts: 4 Number of Past Due Accounts: 0 Total Outstanding Balance: Rs. 1,18,016
Recent Account: on Microfinance - Personal Loan on 28-02-2025 Installment Amount: Rs. 10,705 Total Past Due Amount: 0
Total Accounts:13 Total Sanction Amount: Rs. 2,14,960 Total High Credit: Rs. 2,14,960
Max Days Past Due: 0 Total Write-Off Amount: 0.00 Number Of Loans With Reported EMI: 4
No. of Active Lenders:  No. of 60+ DPD Accounts:  Total Outstanding Balance 60+ DPD Accounts:
Oldest Account: on Microfinance - Personal Loan on 05-01-2022 No. of 60+ DPD Accounts with Outstanding > 3000 each:

 

Account Details:

Accounts
RETAIL
Acct # **********
Institution : FINANCE
Type : Business Loan - General
Ownership Type : Individual
DaysPastDue : 0		Balance : Rs.36,006
Past Due Amount :
Last Payment :
Write-off Amount :
Institution Type:
MaxDaysPastDue : 		Open : Yes
Interest Rate : 25
Last Payment Date : 08-09-2025
Sanction Amount : Rs.60,000
FirstDaysPastDueDate : 		Date Reported : 15-09-2025
Date Opened : 21-01-2025
Date Closed :
Reason :
Repayment Tenure : 39
Dispute Code : 		Payment Amount : Rs.1,855
Term Frequency : Bi-weekly		Credit Limit :
Branch Id :
Kendra ID : 		Collateral Value :
Collateral Type :
Account status : Standard
Asset Classification : Standard
Suit Filed Status :
History 48 Months
Account Status : STDSTDSTDSTDSTDSTDSTDSTDNEW
Asset Classification :STDSTDSTDSTDSTDSTDSTDSTDSTD
Suit Filed Status :*********
Days Past Due :000000000000000000000000000
09 - 2508 - 2507 - 2506 - 2505 - 2504 - 2503 - 2502 - 2501 - 25
MICROFINANCE
Name: SONA DEVI
Ration Card: 		DOB: 01-01-1997
UID: 		Gender: Female
PAN: 		VoterID: SJZ2428288
OtherID:
Address: CHILLA ALLAHABAD UTTAR PRADESHState: UPPostal: 229413
Monthly Family Income: Rs.21,000
Acct # E213367050011507-4111894000017631
Institution : Indusind Bank Limited
Loan Category : JLG Individual
Loan Purpose : LAND INVESTMENT
DaysPastDue : 0		Current Balance : Rs.30,182
Past Due Amount : 0
Last Payment :
Write-off Amount :
Institution Type: MFI
MaxDaysPastDue : 0		Status : Current Account
Disbursed Amount : Rs.49,960
Last Payment Date : 10-09-2025
Reason :
FirstDaysPastDueDate : 		Date Reported : 15-09-2025
Date Opened : 17-10-2024
Date Closed :
Date Written Off :
Loan Cycle ID : 7
No. of Installments : 104
Key Person Name : PRAVIN
Dispute Code : 		Repayment Frequency : Weekly
Installment Amount : Rs.600
Key Person Relationship : Husband
Branch Id : INDUSIND-BFIL-E2:13
Kendra ID : E2:13:367		Sanction Amount : Rs.49,960
Applied Amount : Rs.55,460
Nominee Name : 		Date Sanctioned : 16-10-2024
Date Applied : 16-10-2024
Nominee Relationship :
History 24 Months : 000000000000000000000000000000000NEW
Days Past Due :000000000000000000000000000000000000
09 - 2508 - 2507 - 2506 - 2505 - 2504 - 2503 - 2502 - 2501 - 2512 - 2411 - 2410 - 24
MICROFINANCE
Name: SONA DEVI
Ration Card: 		DOB: 01-01-1997
UID: 		Gender: Female
PAN: 		VoterID:
OtherID:
Address: C O PRAVIN KUMAR SINGH GRAM CHILLA TEONT HAR REWAState: MPPostal: 486220
Monthly Family Income: Rs.10,000
Acct # 90001374595239
Institution : Bandhan Bank Limited
Loan Category : JLG Individual
Loan Purpose : GROCERY STATIONARY
DaysPastDue : 0		Current Balance : Rs.62,406
Past Due Amount : 0
Last Payment :
Write-off Amount :
Institution Type: MFI
MaxDaysPastDue : 0		Status : Current Account
Disbursed Amount : Rs.80,000
Last Payment Date : 15-09-2025
Reason :
FirstDaysPastDueDate : 		Date Reported : 15-09-2025
Date Opened : 28-02-2025
Date Closed :
Date Written Off :
Loan Cycle ID : 10
No. of Installments : 96
Key Person Name : PRAVIN KUMAR SINGH
Dispute Code : 		Repayment Frequency : Weekly
Installment Amount : Rs.1,024
Key Person Relationship : Other
Branch Id : 1611
Kendra ID : 1246400147		Sanction Amount : Rs.80,000
Applied Amount : Rs.80,000
Nominee Name : 		Date Sanctioned :
Date Applied :
Nominee Relationship :
History 24 Months : 000000000000000000000NEW
Days Past Due :000000000000000000000000
09 - 2508 - 2507 - 2506 - 2505 - 2504 - 2503 - 2502 - 25
MICROFINANCE
Name: SONA DEVI
Ration Card: 		DOB: 01-01-1997
UID: XXXXXXXXXXXX		Gender: Female
PAN: 		VoterID:
OtherID:
Address: C/O PRAVIN KUMAR SINGH TEONTHAR TEONTHAR G RAM CHILLA WARD NO 14 PRITHVI RAJ CH AUHAN W REWAState: MPPostal: 486220
Monthly Family Income: Rs.15,000
Acct # 75057700652274
Institution : Federal Bank Limited
Loan Category : JLG Individual
Loan Purpose : NON FARM
DaysPastDue : 0		Current Balance : Rs.16,940
Past Due Amount : 0
Last Payment :
Write-off Amount :
Institution Type: MFI
MaxDaysPastDue : 0		Status : Current Account
Disbursed Amount : Rs.50,000
Last Payment Date : 07-08-2025
Reason :
FirstDaysPastDueDate : 		Date Reported : 31-08-2025
Date Opened : 25-02-2024
Date Closed :
Date Written Off :
Loan Cycle ID :
No. of Installments : 24
Key Person Name : SOBHA DEVI
Dispute Code : 		Repayment Frequency : Monthly
Installment Amount : Rs.2,694
Key Person Relationship : Mother
Branch Id : 7505
Kendra ID : 7505		Sanction Amount : Rs.50,000
Applied Amount : Rs.50,000
Nominee Name : 		Date Sanctioned : 25-02-2024
Date Applied :
Nominee Relationship :
History 24 Months : 000000000000000000**000*000000000000000000000000NEW
Days Past Due :000000000000000000******000***000000000000000000000000000
08 - 2507 - 2506 - 2505 - 2504 - 2503 - 2502 - 2501 - 2512 - 2411 - 2410 - 2409 - 2408 - 2407 - 2406 - 2405 - 2404 - 2403 - 2402 - 24
MICROFINANCE
Name: SONA DEVI
Ration Card: 		DOB: 01-01-1997
UID: 		Gender: Female
PAN: 		VoterID:
OtherID:
Address: WARD NO 14 PRITHVIRAJCHAUHAN WARD TEONTH ARREWAState: MPPostal: 486220
Monthly Family Income: Rs.3,00,000
Acct # 0423671100224116
Institution : IDBI Bank Limited
Loan Category : Individual
Loan Purpose : 01159
DaysPastDue : 0		Current Balance : Rs.8,488
Past Due Amount : 0
Last Payment :
Write-off Amount : 0
Institution Type: MFI
MaxDaysPastDue : 0		Status : Current Account
Disbursed Amount : Rs.35,000
Last Payment Date : 06-12-2024
Reason :
FirstDaysPastDueDate : 		Date Reported : 11-12-2024
Date Opened : 05-03-2024
Date Closed :
Date Written Off :
Loan Cycle ID :
No. of Installments : 26
Key Person Name :
Dispute Code : 		Repayment Frequency : Monthly
Installment Amount : Rs.1,515
Key Person Relationship :
Branch Id : 423
Kendra ID : 		Sanction Amount : Rs.35,000
Applied Amount : Rs.35,000
Nominee Name : 		Date Sanctioned : 05-03-2024
Date Applied : 05-03-2024
Nominee Relationship :
History 24 Months : 000*000000000000000000000
Days Past Due :000***000000000000000000***
12 - 2411 - 2410 - 2409 - 2408 - 2407 - 2406 - 2405 - 2404 - 24
MICROFINANCE
Name: SONA DEVI
Ration Card: 		DOB: 01-01-1997
UID: XXXXXXXXXXXX		Gender: Female
PAN: 		VoterID:
OtherID:
Address: H NO CHILLA NAIGARHI REWAState: MPPostal: 486220
Monthly Family Income: Rs.21,000
Acct # 2038174232
Institution : Fusion Micro Finance Limited
Loan Category : JLG Individual
Loan Purpose : CULTIVATION / FARMIN
DaysPastDue : 0		Current Balance : 0
Past Due Amount : 0
Last Payment :
Write-off Amount :
Institution Type: MFI
MaxDaysPastDue : 0		Status : Closed Account
Disbursed Amount : Rs.50,000
Last Payment Date : 04-08-2025
Reason :
FirstDaysPastDueDate : 		Date Reported : 15-09-2025
Date Opened : 31-07-2023
Date Closed : 04-08-2025
Date Written Off :
Loan Cycle ID : 2
No. of Installments : 53
Key Person Name : PRAVIN KUMAR SINGH
Dispute Code : 		Repayment Frequency : Bi-weekly
Installment Amount : Rs.1,200
Key Person Relationship : Husband
Branch Id : 926
Kendra ID : 435764		Sanction Amount : Rs.50,000
Applied Amount : Rs.50,000
Nominee Name : 		Date Sanctioned : 31-07-2023
Date Applied : 31-07-2023
Nominee Relationship :
History 24 Months : CLSDCLSD000000000000000000000000000000000000000000000000000000000000000000
Days Past Due :000000000000000000000000000000000000000000000000000000000000000000000000
09 - 2508 - 2507 - 2506 - 2505 - 2504 - 2503 - 2502 - 2501 - 2512 - 2411 - 2410 - 2409 - 2408 - 2407 - 2406 - 2405 - 2404 - 2403 - 2402 - 2401 - 2412 - 2311 - 2310 - 23
MICROFINANCE
Name: SONA DEVI
Ration Card: 		DOB: 01-01-1997
UID: 		Gender: Female
PAN: 		VoterID:
OtherID:
Address: C O PRAVIN KUMAR SINGH GRAM CHILLA TEONT HAR WARD NO 14 PRITHVI RAJ CHAUHAN WA R EWAState: MPPostal: 486220
Monthly Family Income: Rs.10,000
Acct # 90001144836841
Institution : Bandhan Bank Limited
Loan Category : JLG Individual
Loan Purpose : GROCERY STATIONARY
DaysPastDue : 0		Current Balance : 0
Past Due Amount : 0
Last Payment :
Write-off Amount :
Institution Type: MFI
MaxDaysPastDue : 0		Status : Closed Account
Disbursed Amount : Rs.50,000
Last Payment Date : 17-02-2025
Reason :
FirstDaysPastDueDate : 		Date Reported : 15-04-2025
Date Opened : 01-03-2024
Date Closed : 17-02-2025
Date Written Off :
Loan Cycle ID : 10
No. of Installments : 48
Key Person Name : PRAVIN KUMAR SINGH
Dispute Code : 		Repayment Frequency : Weekly
Installment Amount : Rs.1,158
Key Person Relationship : Other
Branch Id : 1611
Kendra ID : 1246400147		Sanction Amount : Rs.50,000
Applied Amount : Rs.50,000
Nominee Name : 		Date Sanctioned :
Date Applied :
Nominee Relationship :
History 24 Months : CLSDCLSDCLSD000000000000000000000000000000NEW
Days Past Due :000000000000000000000000000000000000000000
04 - 2503 - 2502 - 2501 - 2512 - 2411 - 2410 - 2409 - 2408 - 2407 - 2406 - 2405 - 2404 - 2403 - 24
MICROFINANCE
Name: SONA DEVI
Ration Card: 		DOB: 01-01-1997
UID: XXXXXXXXXXXX		Gender: Female
PAN: 		VoterID: SJZ2428288
OtherID: 60000851005023
Address: CHILLA ALLAHABAD UTTAR PRADESHState: UPPostal: 229413
Monthly Family Income: Rs.62,500
Acct # E213367050011506-4111894000017631
Institution : Indusind Bank Limited
Loan Category : JLG Individual
Loan Purpose : FARMING
DaysPastDue : 0		Current Balance : 0
Past Due Amount : 0
Last Payment :
Write-off Amount :
Institution Type: MFI
MaxDaysPastDue : 0		Status : Closed Account
Disbursed Amount : Rs.44,620
Last Payment Date : 17-10-2024
Reason :
FirstDaysPastDueDate : 		Date Reported : 15-01-2025
Date Opened : 24-05-2023
Date Closed : 17-10-2024
Date Written Off :
Loan Cycle ID : 6
No. of Installments : 75
Key Person Name : PRAVIN
Dispute Code : 		Repayment Frequency : Weekly
Installment Amount : Rs.700
Key Person Relationship : Husband
Branch Id : INDUSIND-BFIL-E2:13
Kendra ID : E2:13:367		Sanction Amount : Rs.44,620
Applied Amount : Rs.44,620
Nominee Name : 		Date Sanctioned : 24-05-2023
Date Applied : 24-05-2023
Nominee Relationship :
History 24 Months : CLSDCLSDCLSDCLSD000000000000000000000000000000000000000000000000NEW
Days Past Due :000000000000000000000000000000000000000000000000000000000000000
01 - 2512 - 2411 - 2410 - 2409 - 2408 - 2407 - 2406 - 2405 - 2404 - 2403 - 2402 - 2401 - 2412 - 2311 - 2310 - 2309 - 2308 - 2307 - 2306 - 2305 - 23
MICROFINANCE
Name: SONA DEVI
Ration Card: 		DOB: 01-01-1997
UID: 		Gender: Female
PAN: 		VoterID: SJZ2428288
OtherID: 60000851005023
Address: CHILLA LAL GOPAL GANJ LALGOPAL GANJ AKHA IRAJPUR ALLAHABAD UTTAR PRADESHState: UPPostal: 229413
Monthly Family Income: Rs.62,500
Acct # E213367050011505-4111894000017631
Institution : Indusind Bank Limited
Loan Category : JLG Individual
Loan Purpose : LIVESTOCKS
DaysPastDue : 0		Current Balance : 0
Past Due Amount : 0
Last Payment :
Write-off Amount :
Institution Type: MFI
MaxDaysPastDue : 0		Status : Closed Account
Disbursed Amount : Rs.15,600
Last Payment Date : 05-03-2024
Reason :
FirstDaysPastDueDate : 		Date Reported : 31-05-2024
Date Opened : 29-03-2023
Date Closed : 05-03-2024
Date Written Off :
Loan Cycle ID : 5
No. of Installments : 50
Key Person Name : PRAVIN
Dispute Code : 		Repayment Frequency : Weekly
Installment Amount : Rs.350
Key Person Relationship : Husband
Branch Id : INDUSIND-BFIL-E2:13
Kendra ID : E2:13:367		Sanction Amount : Rs.15,600
Applied Amount : Rs.15,600
Nominee Name : 		Date Sanctioned : 29-03-2023
Date Applied : 29-03-2023
Nominee Relationship :
History 24 Months : CLSDCLSDCLSD000000000000******000NEW
Days Past Due :000000000000000000000******************000000
05 - 2404 - 2403 - 2402 - 2401 - 2412 - 2311 - 2310 - 2309 - 2308 - 2307 - 2306 - 2305 - 2304 - 2303 - 23
MICROFINANCE
Name: SONA DEVI
Ration Card: 		DOB: 01-01-1997
UID: 		Gender: Female
PAN: 		VoterID: SJZ2428288
OtherID: 60000851005023
Address: CHILLA LAL GOPAL GANJ LALGOPAL GANJ AKHA IRAJPUR ALLAHABAD UTTAR PRADESHState: UPPostal: 229413
Monthly Family Income: Rs.62,500
Acct # E213367050011504-4111894000017631
Institution : Indusind Bank Limited
Loan Category : JLG Individual
Loan Purpose : FARMING
DaysPastDue : 0		Current Balance : 0
Past Due Amount : 0
Last Payment :
Write-off Amount :
Institution Type: MFI
MaxDaysPastDue : 0		Status : Closed Account
Disbursed Amount : Rs.43,800
Last Payment Date : 05-03-2024
Reason :
FirstDaysPastDueDate : 		Date Reported : 31-05-2024
Date Opened : 04-01-2023
Date Closed : 05-03-2024
Date Written Off :
Loan Cycle ID : 4
No. of Installments : 75
Key Person Name : PRAVIN
Dispute Code : 		Repayment Frequency : Weekly
Installment Amount : Rs.680
Key Person Relationship : Husband
Branch Id : INDUSIND-BFIL-E2:13
Kendra ID : E2:13:367		Sanction Amount : Rs.43,800
Applied Amount : Rs.43,800
Nominee Name : 		Date Sanctioned : 04-01-2023
Date Applied : 04-01-2023
Nominee Relationship :
History 24 Months : CLSDCLSDCLSD000000000000000000000000000000000000000NEW
Days Past Due :000000000000000000000000000000000000000000000000000
05 - 2404 - 2403 - 2402 - 2401 - 2412 - 2311 - 2310 - 2309 - 2308 - 2307 - 2306 - 2305 - 2304 - 2303 - 2302 - 2301 - 23
MICROFINANCE
Name: SONA DEVI
Ration Card: 		DOB: 01-01-1997
UID: XXXXXXXXXXXX		Gender: Female
PAN: 		VoterID:
OtherID:
Address: H NO CHILLA NAIGARHI REWAState: MPPostal: 486220
Monthly Family Income:
Acct # 2131234514
Institution : Fusion Micro Finance Limited
Loan Category : JLG Individual
Loan Purpose : GENERAL STORE
DaysPastDue : 0		Current Balance : 0
Past Due Amount : 0
Last Payment :
Write-off Amount :
Institution Type: MFI
MaxDaysPastDue : 0		Status : Closed Account
Disbursed Amount : Rs.30,000
Last Payment Date : 31-07-2023
Reason :
FirstDaysPastDueDate : 		Date Reported : 31-10-2023
Date Opened : 17-02-2022
Date Closed : 31-07-2023
Date Written Off :
Loan Cycle ID : 1
No. of Installments : 24
Key Person Name : PRAVIN KUMAR SINGH
Dispute Code : 		Repayment Frequency : Bi-weekly
Installment Amount : Rs.700
Key Person Relationship : Husband
Branch Id : 926
Kendra ID : 435764		Sanction Amount : Rs.30,000
Applied Amount : Rs.30,000
Nominee Name : 		Date Sanctioned : 16-02-2022
Date Applied : 16-02-2022
Nominee Relationship :
History 24 Months : CLSDCLSDCLSDCLSD000000000000000000000000000000000000000000000000NEW
Days Past Due :000000000000000000000000000000000000000000000000000000000000000
10 - 2309 - 2308 - 2307 - 2306 - 2305 - 2304 - 2303 - 2302 - 2301 - 2312 - 2211 - 2210 - 2209 - 2208 - 2207 - 2206 - 2205 - 2204 - 2203 - 2202 - 22
MICROFINANCE
Name: SONA DEVI
Ration Card: 		DOB: 01-01-1997
UID: 		Gender: Female
PAN: 		VoterID: SJZ2428288
OtherID: 60000851005023
Address: CHILLA LAL GOPAL GANJ LALGOPAL GANJ AKHA IRAJPUR ALLAHABAD UTTAR PRADESHState: UPPostal: 229413
Monthly Family Income: Rs.62,500
Acct # E2133670500180001-4111894000017631
Institution : Indusind Bank Limited
Loan Category : JLG Individual
Loan Purpose : LIVESTOCKS
DaysPastDue : 0		Current Balance : 0
Past Due Amount : 0
Last Payment :
Write-off Amount :
Institution Type: MFI
MaxDaysPastDue : 0		Status : Closed Account
Disbursed Amount : Rs.24,760
Last Payment Date : 11-01-2023
Reason :
FirstDaysPastDueDate : 		Date Reported : 30-06-2023
Date Opened : 23-03-2022
Date Closed : 11-01-2023
Date Written Off :
Loan Cycle ID : 1
No. of Installments : 50
Key Person Name : PRAVIN
Dispute Code : 		Repayment Frequency : Weekly
Installment Amount : Rs.550
Key Person Relationship : Husband
Branch Id : INDUSIND-BFIL-E2:13
Kendra ID : E2:13:367		Sanction Amount : Rs.24,760
Applied Amount : Rs.24,760
Nominee Name : 		Date Sanctioned : 23-03-2022
Date Applied : 23-03-2022
Nominee Relationship :
History 24 Months : CLSDCLSDCLSDCLSDCLSDCLSD000000000000000000000000000NEW
Days Past Due :000000000000000000000000000000000000000000000000
06 - 2305 - 2304 - 2303 - 2302 - 2301 - 2312 - 2211 - 2210 - 2209 - 2208 - 2207 - 2206 - 2205 - 2204 - 2203 - 22
MICROFINANCE
Name: SONA DEVI
Ration Card: 		DOB: 01-01-1997
UID: 		Gender: Female
PAN: 		VoterID: SJZ2428288
OtherID: 60000851005023
Address: CHILLA LAL GOPAL GANJ LALGOPAL GANJ AKHA IRAJPUR ALLAHABAD UTTAR PRADESHState: UPPostal: 229413
Monthly Family Income: Rs.62,500
Acct # E213367050011502-4111894000017631
Institution : Indusind Bank Limited
Loan Category : JLG Individual
Loan Purpose : LIVESTOCKS
DaysPastDue : 0		Current Balance : 0
Past Due Amount : 0
Last Payment :
Write-off Amount :
Institution Type: MFI
MaxDaysPastDue : 0		Status : Closed Account
Disbursed Amount : Rs.39,110
Last Payment Date : 11-01-2023
Reason :
FirstDaysPastDueDate : 		Date Reported : 30-06-2023
Date Opened : 05-01-2022
Date Closed : 11-01-2023
Date Written Off :
Loan Cycle ID : 2
No. of Installments : 75
Key Person Name : PRAVIN
Dispute Code : 		Repayment Frequency : Weekly
Installment Amount : Rs.600
Key Person Relationship : Husband
Branch Id : INDUSIND-BFIL-E2:13
Kendra ID : E2:13:367		Sanction Amount : Rs.39,110
Applied Amount : Rs.39,110
Nominee Name : 		Date Sanctioned : 05-01-2022
Date Applied : 05-01-2022
Nominee Relationship :
History 24 Months : CLSDCLSDCLSDCLSDCLSDCLSD000000000000000000000000000000000NEW
Days Past Due :000000000000000000000000000000000000000000000000000000
06 - 2305 - 2304 - 2303 - 2302 - 2301 - 2312 - 2211 - 2210 - 2209 - 2208 - 2207 - 2206 - 2205 - 2204 - 2203 - 2202 - 2201 - 22
MICROFINANCE
Name: SONA DEVI
Ration Card: 		DOB: 01-01-1997
UID: 		Gender: Female
PAN: 		VoterID: SJZ2428288
OtherID: 60000851005023
Address: CHILLA LAL GOPAL GANJ LALGOPAL GANJ AKHA IRAJPUR ALLAHABAD UTTAR PRADESHState: UPPostal: 229413
Monthly Family Income: Rs.62,500
Acct # E213367050011503-4111894000017631
Institution : Indusind Bank Limited
Loan Category : JLG Individual
Loan Purpose : LIVESTOCKS
DaysPastDue : 0		Current Balance : 0
Past Due Amount : 0
Last Payment :
Write-off Amount :
Institution Type: MFI
MaxDaysPastDue : 0		Status : Closed Account
Disbursed Amount : Rs.9,590
Last Payment Date : 11-01-2023
Reason :
FirstDaysPastDueDate : 		Date Reported : 30-06-2023
Date Opened : 21-09-2022
Date Closed : 11-01-2023
Date Written Off :
Loan Cycle ID : 3
No. of Installments : 75
Key Person Name : PRAVIN
Dispute Code : 		Repayment Frequency : Weekly
Installment Amount : Rs.150
Key Person Relationship : Husband
Branch Id : INDUSIND-BFIL-E2:13
Kendra ID : E2:13:367		Sanction Amount : Rs.9,590
Applied Amount : Rs.9,590
Nominee Name : 		Date Sanctioned : 21-09-2022
Date Applied : 21-09-2022
Nominee Relationship :
History 24 Months : CLSDCLSDCLSDCLSDCLSDCLSD000000000NEW
Days Past Due :000000000000000000000000000000
06 - 2305 - 2304 - 2303 - 2302 - 2301 - 2312 - 2211 - 2210 - 2209 - 22
 

Enquiries :

InstitutionDateTimePurposeAmount
SINDHUJA MICROCREDIT PRIVATE LIMITED 26-07-2025 12:46  JLG Group   Rs. 40,000 
Indusind Bank Limited 30-05-2025 21:53  JLG Group    
Indusind Bank Limited 02-05-2025 23:41  JLG Group    
Indusind Bank Limited 04-04-2025 19:18  JLG Group    
Indusind Bank Limited 08-03-2025 00:34  JLG Group    
CREDITACCESS GRAMEEN LIMITED 14-12-2024 12:28  JLG Group   Rs. 40,000 
CREDITACCESS GRAMEEN LIMITED 14-12-2024 12:28  JLG Group   Rs. 40,000 
Indusind Bank Limited 13-12-2024 20:13  JLG Group    
CREDITACCESS GRAMEEN LIMITED 06-12-2024 11:05  JLG Group   Rs. 50,000 
CREDITACCESS GRAMEEN LIMITED 06-12-2024 11:05  JLG Group   Rs. 50,000 
CREDITACCESS GRAMEEN LIMITED 30-11-2024 12:13  JLG Group   Rs. 50,000 
CREDITACCESS GRAMEEN LIMITED 30-11-2024 12:13  JLG Group   Rs. 50,000 
CREDITACCESS GRAMEEN LIMITED 29-11-2024 11:24  JLG Group   Rs. 50,000 
Sindhuja Microcredit Private Limited 23-11-2024 12:13  JLG Group   Rs. 40,000 
Sindhuja Microcredit Private Limited 11-11-2024 11:17  JLG Group   Rs. 40,000 
Indusind Bank Limited 11-09-2024 15:38  JLG Group    
Indusind Bank Limited 02-05-2024 17:41  JLG Group    
Indusind Bank Limited 17-04-2024 11:29  JLG Group    
Indusind Bank Limited 27-12-2023 14:01  JLG Group    
Indusind Bank Limited 29-11-2023 12:44  JLG Group    
Indusind Bank Limited 17-11-2023 22:22  JLG Group    
 
 

Input Enquiry:

Personal & Account Information
Consumer's Full Name:   Mrs. sona devi singh
Consumer's First Name:   Mrs. sona devi singh
Husband :  W/O pravin kumar singh
DOB:   23-09-1998
Gender:   Female
Inquiry / Request Purpose:   JLG Group
Member ID / Unique Account Number:  
Transaction Amount:  
Inquiry Account 1:  
Inquiry Account 2:  
Inquiry Account 3:  
Inquiry Account 4:  
ID & Phone Numbers
PAN:  
Voter ID:  
Passport ID:  
UID:   XXXXXXXXXXXX
Driver's License:  
Ration ID:  
ID - Other:  
ID - Other:  
Home Phone : 
Mobile Phone :  9039257936
Other Phone : 
Contact Details
Address Information 1 :
Address: Chilla teonthar Rewa MP
State: MP
Postal: 486220
Address Information 2 :
Address:
State:
Postal:
Address Information 3 :
Address:
State:
Postal:
Branch ID:  
Kendra / Centre ID:  
 

Glossary, Terms and Explanations:

 
History: 
Code Description
000current account
CLSDPaid or closed account/zero balance
NEWNew Account
LNSBLoan Submitted
LANDLoan Approved - Not yet disbursed
INACAccount is Inactive
CONContact Member for Status
01+1-29 days past due
30+30-59 days past due
DECLoan Declined
60+60-89 days past due
SPMSpecial Mention
SUBSub-standard
RESRestructured Loan
RGMRestructured Loan - Govt Mandate
RNCRestructured Loan - Natural Calamity
SETSettled
SFSuit Filed
90+90-119 days past due
120+120-179 days past due
180+180-359 days past due
360+360-539 days past due
540+540-719 days past due
720+720 or more days past due
DBTDoubtful
FPDFirst Payment Default
WDF Willful Default
PWOSPost Written Off Settled
WOF Charge Off/Written Off
Non-Delnqt Non-Delinquent
STDStandard
SUBSub-standard
DBTDoubtful
LOSSLoss
SPMSpecial Mention Account
SFRSuit Filed-Restructured
SFSuit Filed
WDFWillful Default
SFWDSuit Filed-Willful Default
WOFWritten Off
SFWOSuit Filed and Written Off
WDWOWillful Default and Written Off
SWDWSuit Filed, Willful Default and Written Off
SETSettled
*Data Not Reported
RCVRestructured Due to COVID19
RCRestructured and Closed
PWOSPost Write Off Settled
PWOCPost Write Off Closed
ASAuctioned and Settled
RPSRepossessed and Settled
GIGuarantee Invoked
CANCancelled
01Account Ownership Disputed
02Account Status Disputed
03Account Balance Disputed
04Account Ownership Type Disputed
05Account Needs to be closed
06Account History Disputed
07Suit Filed / Willful Status Disputed
08Asset Classification Status Disputed
09Sanction Amount Disputed
10Name Correction Requested
11Address information Disputed
12DOB Disputed
13Contact Number Disputed
14Gender Flag Disputed
15Total Income Disputed
16Occupation Disputed
17Pan Information Disputed
18Voter Information Disputed
19Passport Information Disputed
20Driver's License information Disputed
21State Code Disputed
22Date closed Disputed
23Credit Limit Disputed
24Write-off / Settled Amount Disputed
25Loan / Credit Type Disputed
26Collateral Details Disputed
27Email Id Disputed
28MFI - Loan Category Disputed
29MFI - Repayment Frequency Disputed
30MFI - Installment Amount Disputed
31MFI - Key Person Name Disputed
32Dispute Closed
 
 
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The entire information contained in this report is furnished by various Credit Institutions/members ("Members"), which is neither controlled nor subjected to any alteration by Equifax Credit Information Services Private Limited (ECIS). ECIS by using its proprietary search match logic tools, in compliance with the CIC Laws has collated the information and has generated this report. ECIS provides this report on a best effort basis and does not guarantee the timelines, correctness or completeness of the information contained therein. The use of this report will be governed by the terms and conditions accepted by You or as per Membership Agreement entered by the Member with ECIS. Lending decisions are taken by Members/Credit Institutions who access these reports and may differ from Member to Member. ECIS doesn’t tell a lender whether they should offer credit or not to its customer/borrower– it is solely for the lender to decide.

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