SGQK 009FZ04426 NA 2167224143, 2167224145 CCR 1 23-09-2025 17:49:19 10 0E Mrs. ashadevi Mrs. ashadevi W/O rameshvaraprasad H Chilla teonthar Rewa MP MP 486220 Chilla teonthar Rewa MP MP 486220 7898887828 M 1966-09-23 1 XXXXXXXXXXXX 7898887828 101 101 ASHA DEVI RAMESHVAR PRASAD DEVI W_O RAMESHVAR PRAS 1968-01-01 Female 57 79167 2025-06-30 MP09070294519 XXXXXXXXXXXX MP09070294519 GRAM CHILL POST TEONTHAR TAHSIL TEONTHAR REWA REWA MP 486220 Permanent CHILLA TEONTHAR TEONTHAR REWA MP 486220 Owns,Permanent GRAM CHILLAKALA TAHASIL TEGNTHAR RIVA MP 486220 N/A TEONTHAR REWA CHILL TEONTHAR CHILLA MADHYA PRADESH MP 486220 N/A GRAM CHILLAKALA TAHASIL TEGNTHAR RIVA MP 486220 N/A 7898887828 7898887828 79167 2 N 40000 4167 AGRICULTURE 25000 3000 24900 2090 79167 2 BUSINESS SELF EMPLOYED 10000 BUSINESS SELF EMPLOYED 10000 40000 4167 BUSINESS SELF EMPLOYED 10000 BUSINESS SELF EMPLOYED 10000 N 88 N 7 0 917525.00 26487.00 4 19099.00 0 891322.00 4 0.00 Business Loan - General on 07-07-2025 977186.00 0.00 Property Loan on 29-02-2024 0.00 0 4 3 0 26203.00 Microfinance - Personal Loan on 24-10-2024 7388.00 0.00 13 130000 130000 Microfinance - Personal Loan on 10-03-2015 0.00 0 3 FINANCE 2025-06-27 10:01 0E 40000 FINANCE 2025-06-27 10:01 0E 40000 CREDITACCESS GRAMEEN LIMITED 2025-06-27 10:01 0E 40000 CREDITACCESS GRAMEEN LIMITED 2025-06-27 10:01 0E 40000 FINANCE 2025-06-02 15:05 0E Fusion Micro finance 2025-06-02 15:05 0E FINANCE 2025-05-25 17:43 0E 25000 FINANCE 2025-05-25 17:43 0E 25000 CREDITACCESS GRAMEEN LIMITED 2025-05-25 17:43 0E 25000 CREDITACCESS GRAMEEN LIMITED 2025-05-25 17:43 0E 25000 FINANCE 2025-04-25 11:20 0E 25000 FINANCE 2025-04-25 11:20 0E 25000 FINANCE 2025-04-18 10:52 0E 25000 FINANCE 2025-04-18 10:52 0E 25000 FINANCE 2025-03-12 14:14 0E Indusind Bank Limited 2025-03-12 14:14 0E FINANCE 2025-02-26 14:13 0E Indusind Bank Limited 2025-02-26 14:13 0E FINANCE 2025-01-29 17:20 0E Indusind Bank Limited 2025-01-29 17:20 0E FINANCE 2025-01-17 19:41 0E Indusind Bank Limited 2025-01-17 19:41 0E FINANCE 2024-12-20 20:06 0E Indusind Bank Limited 2024-12-20 20:06 0E FINANCE 2024-11-22 20:26 0E Indusind Bank Limited 2024-11-22 20:26 0E FINANCE 2024-10-16 14:44 0E Indusind Bank Limited 2024-10-16 14:44 0E FINANCE 2024-09-18 15:16 0E Indusind Bank Limited 2024-09-18 15:16 0E FINANCE 2024-09-11 11:45 0E 38000 FINANCE 2024-09-11 11:45 0E 38000 CREDITACCESS GRAMEEN LIMITED 2024-09-11 11:45 0E 38000 CREDITACCESS GRAMEEN LIMITED 2024-09-11 11:45 0E 38000 FINANCE 2024-06-29 00:08 0E Indusind Bank Limited 2024-06-29 00:08 0E FINANCE 2024-04-17 11:36 0E Indusind Bank Limited 2024-04-17 11:36 0E Village Financial Services Pvt Ltd 2024-03-11 14:44 0E Village Financial Services Pvt Ltd 2024-02-27 20:28 0E Indusind Bank Limited 2024-01-10 13:17 0E Indusind Bank Limited 2023-10-25 15:01 0E Indusind Bank Limited 2023-10-20 22:11 0E ********** FINANCE Property Loan Joint Account 802143 0 258432 Yes 859186 2025-09-10 2025-09-15 2024-02-29 16.5 121 14661 Monthly Property Current Account Standard 000 0 * STD 000 0 * STD 000 0 * STD 000 0 * STD 000 0 * STD 000 0 * STD 000 0 * STD 000 0 * STD 000 0 * STD 000 0 * STD 000 0 * STD 000 0 * STD 000 0 * STD 000 0 * STD 000 0 * STD 000 0 * STD 000 0 * STD 000 0 * STD 000 0 * STD NEW 0 * STD 0 ********** FINANCE Business Loan - General Individual 19314 Yes 38000 2025-08-29 2025-09-15 2024-08-12 22 104 454 Current Account Standard 000 0 * STD 000 0 * STD 000 0 * STD 000 0 * STD 000 0 * STD 0 ********** FINANCE Business Loan - General Individual 36863 Yes 40000 2025-08-29 2025-09-15 2025-06-28 23 104 484 Current Account Standard 000 0 * STD 000 0 * STD 000 0 * STD NEW 0 * STD 0 ********** FINANCE Business Loan - General Individual 33002 Yes 40000 2025-09-08 2025-09-15 2025-07-07 25 26 1750 Bi-weekly Standard Standard STD 0 * STD STD 0 * STD NEW 0 * STD 0 ASHA DEVI 01-01-1968 Female CHILLA TEONTHAR REWA MP 486220 7898887828 3140871676 10000 90001092426273 17384 Bandhan Bank Limited 0 80000 JLG Individual GROCERY STATIONARY 80000 2025-09-15 2025-09-15 2024-01-10 10 80000 96 Weekly 1024 RAMESHWAR PRASAD GUPTA Other 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 0 000 0 000 0 000 0 000 0 000 0 NEW 0 1611 1246400147 0 ASHA DEVI 01-01-1968 Female CHILLA TEONTHAR REWA MP 486220 7898887828 3598289892 10000 90001304069107 422 Bandhan Bank Limited 0 20000 JLG Individual GROCERY STATIONARY 20000 2025-09-15 2025-09-15 2024-10-24 10 20000 48 Weekly 463 RAMESHWAR PRASAD GUPTA Other 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 1611 1246400147 0 ASHA DEVI 01-01-1968 Female SJZ3156858 XXXXXXXXXXXX H NO CHILLA NAIGARHI REWA MP 486220 7898887828 3141612667 25000 4165750003 8397 Fusion Micro Finance Limited 0 30000 JLG Individual DAIRY 30000 2025-09-08 2025-09-15 2024-02-14 1 2024-02-14 2024-02-14 30000 53 Bi-weekly 720 RAMESHWAR PRASAD GUPTA Husband Current Account 000 0 000 0 000 0 000 0 000 0 000 0 000 0 000 0 000 0 000 0 000 0 000 0 000 0 000 0 000 0 000 0 000 0 000 0 000 0 NEW 0 926 475790 0 30000 ASHA DEVI 01-01-1968 Female SJZ3156858 XXXXXXXXXXXX TEONTHAR REWA MADHYA PRADESH MP 486220 7898887828 2957322495 79167 E213367060191502-4111894000058501 0 Indusind Bank Limited 0 44320 JLG Individual FARMING 44320 2025-04-02 2025-06-30 2023-10-25 2025-04-02 2 2023-10-25 2023-10-25 45580 75 Weekly 700 RAMESWAR Husband ETYGYUFUYY Son 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 0 000 0 000 0 000 0 000 0 NEW 0 INDUSIND-BFIL-E2:13 E2:13:367 0 L 44320 ASHA DEVI 01-01-1968 Female MP09070294519 GRAM CHILLAKALA TAHASIL TEGNTHAR RIVA MP 486220 7898887828 7898887828 2687191129 40000 LN074924838 0 CREDITACCESS GRAMEEN LIMITED 0 50000 JLG Individual BUFFALO.PURCHASE 50000 2024-03-29 2025-06-15 2023-04-03 2025-03-28 1 2023-04-03 2023-04-03 50000 104 Weekly 603 RAMESHVAR PRASAD Husband RAMESHVAR PRASAD 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 0 000 0 000 0 000 0 000 0 000 0 000 0 000 0 IN0010912 21927100 0 C ASHA DEVI 01-01-1968 Female SJZ3156858 WJO RAMESHWAR PRASAD GUPTA CHILLA REWA MP 486220 7898887828 3179779527 24900 1355BRI00480 0 VFS Capital Limited 0 12000 JLG Individual BUSINESS 12000 2025-02-17 2025-02-28 2024-03-20 2025-02-17 1 2024-03-20 2024-03-06 12000 23 Bi-weekly 600 RAMPRATAP Father SANGAM LAL GUPTA Son Closed Account CLSD 0 000 0 000 0 000 0 000 0 000 0 000 0 000 0 000 0 000 0 000 0 NEW 0 1355 13550010 0 C 12000 45 0 ASHA DEVI 01-01-1968 Female SJZ3156858 XXXXXXXXXXXX TEONTHAR REWA MADHYA PRADESH MP 486220 7898887828 2838740809 79167 E213367060191501-4111894000058501 0 Indusind Bank Limited 0 31870 JLG Individual LIVESTOCKS 31870 2024-11-13 2025-01-31 2023-06-07 2024-11-13 1 2023-06-07 2023-06-07 31870 75 Weekly 500 RAMESWAR 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 0 000 0 000 0 000 0 NEW 0 INDUSIND-BFIL-E2:13 E2:13:367 0 L 31870 ASHA DEVI 01-01-1968 Female MP09070294519 GRAM CHILLAKALA TAHASIL TEGNTHAR RIVA MP 486220 7898887828 7898887828 2838804041 40000 LN077272670 0 CREDITACCESS GRAMEEN LIMITED 20000 JLG Individual BUFFALO.PURCHASE 20000 2024-08-09 2024-10-31 2023-07-28 2024-08-12 1 2023-07-28 2023-07-28 20000 104 Weekly 241 RAMESHVAR PRASAD Husband RAMESHVAR PRASAD 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 NEW 0 IN0010912 21927100 0 C ASHA DEVI 01-01-1968 Female CHILLA TEONTHAR REWA MP 486220 7898887828 2916644356 10000 67230011514155 0 Bandhan Bank Limited 0 25000 JLG Individual GROCERY STATIONARY 25000 2024-09-09 2024-10-31 2023-09-11 2024-09-09 10 25000 12 Weekly 580 RAMESHWAR PRASAD GUPTA Other 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 NEW 0 1611 1246400147 0 ASHA DEVI 01-01-1968 Female CHILLA TEONTHAR REWA MP 486220 7898887828 2767194110 10000 52230024153251 0 Bandhan Bank Limited 0 50000 JLG Individual GROCERY STATIONARY 50000 2023-09-25 2024-04-30 2023-03-29 2024-01-02 10 50000 52 Weekly 1155 RAMESHWAR PRASAD GUPTA Other 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 1611 1246400147 0 ASHA DEVI 01-01-1961 Female XXXXXXXXXXXX CHILLATEONTHARREWA MP 486220 908265626 0423671100047843 0 IDBI Bank Limited 0 15000 Individual 01159 15000 2017-03-07 2023-11-15 2016-03-09 2017-03-07 2016-03-09 2016-03-09 15000 Closed Account CLSD 0 * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * 423 0 ASHA DEVI Female MP09070294519 CHILLA TYOTHER SOHAGI REEWA ALLAHABAD UTTAR PRADESH 486226 972274841 5022940 License Cancelled Entity 0 Sonata Finance Pvt Ltd 0 35270 Individual FERTILISER SHOP 35270 2017-03-07 2021-08-18 2015-03-10 2017-03-07 1 2015-03-10 2015-02-02 35270 Weekly LATE RAM MANOHAR GUPTA Father Closed Account CLSD 0 * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * 3 0 ASHA DEVI 01-01-1965 Female MP09070294519 MP09070294519 CHILLA TYOTHER SOHAGI REEWA ALLAHABAD UTTAR PRADESH 224141 605430193 IL22940 License Cancelled Entity 0 Sonata Finance Pvt Ltd 0 35270 Individual COSMETIC SHOP 35270 2018-05-31 2018-09-07 2015-03-10 2018-05-31 1 2015-02-04 2015-02-02 35270 Weekly RAMESWER PRASAD Husband Closed Account CLSD 0 * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * 000 0 * * 000 0 000 0 000 0 000 0 000 0 22 0 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 769 104 Distinct MFI Loans Count 102 Number of Loans in Cycle1 RTL.ERS4.0 4.0 ERS 771 703 Total Utilization 704 Credit Card Utilization 702 Total Credit Exposure XML/HTML2167224143_2167224145.html
 

CONSUMER CREDIT REPORT V2.0
 
CLIENT ID:   009FZ04426DATE:   23-09-2025
REPORT ORDER NO.:   2167224143, 2167224145TIME:   17:49:19
REFERENCE NUMBER:   NA
 

Consumer Name: ASHA RAMESHVAR PRASAD DEVI W_O RAMESHVAR PRAS

Personal Information
Previous Name:  
Alias Name:  
DOB:   01-01-1968
Age:   57   Years   8   Months
Gender:   Female
Monthly Family Income : Rs.79,167
Income - Reported Date : 2025-06-30
Occupation:  
Identification
PAN:  
Voter ID:  
Passport ID:  
UID:   XXXXXXXXXXXX
Driver's License:  
Ration Card:  
NREGA card number:  
CKYC:  
Photo Credit Card:  
ID - Other:   MP09070294519
Contact Details
Home:  7898887828
Office: 
Mobile:  7898887828
Alt. Home/Other No.: 
Alt. Office: 
Alt. Mobile: 
Email: 
 

Consumer Address:

TypeAddressStatePostalDate Reported
N/A   GRAM CHILL POST TEONTHAR TAHSIL TEO NTHAR REWA REWA   MP   486220   15-09-2025  
N/A   CHILLA TEONTHAR TEONTHAR REWA   MP   486220   15-08-2025  
N/A   GRAM CHILLAKALA TAHASIL TEGNTHAR RI VA   MP   486220   30-06-2025  
N/A   TEONTHAR REWA CHILL TEONTHAR CHILLA MADHYA PRADESH   MP   486220   02-04-2025  
N/A   GRAM CHILLAKALA TAHASIL TEGNTHAR RI VA   MP   486220   28-02-2025  
 

Equifax Score(s):

Score NameScoreScoring Factors
 

Score Detail(s):

Score NameScoreScoreAttribute ValueAttributeDescription / ScoringElement
MRS

769

1 . Distinct MFI Loans Count
2 . Number of Loans in Cycle1
Equifax Risk Score 4.0

771

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

Account Summary:

Consolidated Credit Summary
OVERALL
Number of Open Accounts: 7 Number of Past Due Accounts: 0 Total Outstanding Balance: Rs. 9,17,525
Total Installment Amount: 26487.00 No. of 60+ DPD Accounts: 0 Total Outstanding Balance 60+ DPD Accounts: 0
Total Unsecured Outstanding Balance: 0
RETAIL
Number of Open Accounts: 4 Number of Past Due Accounts: 0 Total Outstanding Balance: Rs. 8,91,322
Total Accounts:4 Total Past Due Amount: 0 Recent Account: on Business Loan - General on 07-07-2025
Total Sanction Amount: Rs. 9,77,186 Total High Credit: 0 Oldest Account: on Property Loan on 29-02-2024
Max Days Past Due: 0 Total Write-Off Amount: 0.00 Number Of Loans With Reported EMI: 4
Installment Amount: Rs. 19,099 No. of 60+ DPD Accounts::  Total Outstanding Balance 60+ DPD Accounts:
Total Unsecured Outstanding Balance:
MICROFINANCE
Number of Open Accounts: 3 Number of Past Due Accounts: 0 Total Outstanding Balance: Rs. 26,203
Recent Account: on Microfinance - Personal Loan on 24-10-2024 Installment Amount: Rs. 7,388 Total Past Due Amount: 0
Total Accounts:13 Total Sanction Amount: Rs. 1,30,000 Total High Credit: Rs. 1,30,000
Max Days Past Due: 0 Total Write-Off Amount: 0.00 Number Of Loans With Reported EMI: 3
No. of Active Lenders:  No. of 60+ DPD Accounts:  Total Outstanding Balance 60+ DPD Accounts:
Oldest Account: on Microfinance - Personal Loan on 10-03-2015 No. of 60+ DPD Accounts with Outstanding > 3000 each:

 

Account Details:

Accounts
RETAIL
Acct # **********
Institution : FINANCE
Type : Property Loan
Ownership Type : Joint Account
DaysPastDue : 0		Balance : Rs.8,02,143
Past Due Amount : 0
Last Payment : Rs.2,58,432
Write-off Amount :
Institution Type:
MaxDaysPastDue : 		Open : Yes
Interest Rate : 16.5
Last Payment Date : 10-09-2025
Sanction Amount : Rs.8,59,186
FirstDaysPastDueDate : 		Date Reported : 15-09-2025
Date Opened : 29-02-2024
Date Closed :
Reason :
Repayment Tenure : 121
Dispute Code : 		Payment Amount : Rs.14,661
Term Frequency : Monthly		Credit Limit :
Branch Id :
Kendra ID : 		Collateral Value :
Collateral Type : Property
Account status : Current Account
Asset Classification : Standard
Suit Filed Status :
History 48 Months
Account Status : 000000000000000000000000000000000000000000000000000000000NEW
Asset Classification :STDSTDSTDSTDSTDSTDSTDSTDSTDSTDSTDSTDSTDSTDSTDSTDSTDSTDSTDSTD
Suit Filed Status :********************
Days Past Due :000000000000000000000000000000000000000000000000000000000000
09 - 2508 - 2507 - 2506 - 2505 - 2504 - 2503 - 2502 - 2501 - 2512 - 2411 - 2410 - 2409 - 2408 - 2407 - 2406 - 2405 - 2404 - 2403 - 2402 - 24
RETAIL
Acct # **********
Institution : FINANCE
Type : Business Loan - General
Ownership Type : Individual
DaysPastDue : 0		Balance : Rs.19,314
Past Due Amount :
Last Payment :
Write-off Amount :
Institution Type:
MaxDaysPastDue : 		Open : Yes
Interest Rate : 22
Last Payment Date : 29-08-2025
Sanction Amount : Rs.38,000
FirstDaysPastDueDate : 		Date Reported : 15-09-2025
Date Opened : 12-08-2024
Date Closed :
Reason :
Repayment Tenure : 104
Dispute Code : 		Payment Amount : Rs.454
Term Frequency : 		Credit Limit :
Branch Id :
Kendra ID : 		Collateral Value :
Collateral Type :
Account status : Current Account
Asset Classification : Standard
Suit Filed Status :
History 48 Months
Account Status : 000000000000000
Asset Classification :STDSTDSTDSTDSTD
Suit Filed Status :*****
Days Past Due :000000000000000
09 - 2508 - 2507 - 2506 - 2505 - 25
RETAIL
Acct # **********
Institution : FINANCE
Type : Business Loan - General
Ownership Type : Individual
DaysPastDue : 0		Balance : Rs.36,863
Past Due Amount :
Last Payment :
Write-off Amount :
Institution Type:
MaxDaysPastDue : 		Open : Yes
Interest Rate : 23
Last Payment Date : 29-08-2025
Sanction Amount : Rs.40,000
FirstDaysPastDueDate : 		Date Reported : 15-09-2025
Date Opened : 28-06-2025
Date Closed :
Reason :
Repayment Tenure : 104
Dispute Code : 		Payment Amount : Rs.484
Term Frequency : 		Credit Limit :
Branch Id :
Kendra ID : 		Collateral Value :
Collateral Type :
Account status : Current Account
Asset Classification : Standard
Suit Filed Status :
History 48 Months
Account Status : 000000000NEW
Asset Classification :STDSTDSTDSTD
Suit Filed Status :****
Days Past Due :000000000000
09 - 2508 - 2507 - 2506 - 25
RETAIL
Acct # **********
Institution : FINANCE
Type : Business Loan - General
Ownership Type : Individual
DaysPastDue : 0		Balance : Rs.33,002
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.40,000
FirstDaysPastDueDate : 		Date Reported : 15-09-2025
Date Opened : 07-07-2025
Date Closed :
Reason :
Repayment Tenure : 26
Dispute Code : 		Payment Amount : Rs.1,750
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 : STDSTDNEW
Asset Classification :STDSTDSTD
Suit Filed Status :***
Days Past Due :000000000
09 - 2508 - 2507 - 25
MICROFINANCE
Name: ASHA DEVI
Ration Card: 		DOB: 01-01-1968
UID: 		Gender: Female
PAN: 		VoterID:
OtherID:
Address: CHILLA TEONTHAR REWAState: MPPostal: 486220
Monthly Family Income: Rs.10,000
Acct # 90001092426273
Institution : Bandhan Bank Limited
Loan Category : JLG Individual
Loan Purpose : GROCERY STATIONARY
DaysPastDue : 0		Current Balance : Rs.17,384
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 : 10-01-2024
Date Closed :
Date Written Off :
Loan Cycle ID : 10
No. of Installments : 96
Key Person Name : RAMESHWAR PRASAD GUPTA
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 : 000000000000000000000000000000000000000000000000000000000000NEW
Days Past Due :000000000000000000000000000000000000000000000000000000000000000
09 - 2508 - 2507 - 2506 - 2505 - 2504 - 2503 - 2502 - 2501 - 2512 - 2411 - 2410 - 2409 - 2408 - 2407 - 2406 - 2405 - 2404 - 2403 - 2402 - 2401 - 24
MICROFINANCE
Name: ASHA DEVI
Ration Card: 		DOB: 01-01-1968
UID: 		Gender: Female
PAN: 		VoterID:
OtherID:
Address: CHILLA TEONTHAR REWAState: MPPostal: 486220
Monthly Family Income: Rs.10,000
Acct # 90001304069107
Institution : Bandhan Bank Limited
Loan Category : JLG Individual
Loan Purpose : GROCERY STATIONARY
DaysPastDue : 0		Current Balance : Rs.422
Past Due Amount : 0
Last Payment :
Write-off Amount :
Institution Type: MFI
MaxDaysPastDue : 0		Status : Current Account
Disbursed Amount : Rs.20,000
Last Payment Date : 15-09-2025
Reason :
FirstDaysPastDueDate : 		Date Reported : 15-09-2025
Date Opened : 24-10-2024
Date Closed :
Date Written Off :
Loan Cycle ID : 10
No. of Installments : 48
Key Person Name : RAMESHWAR PRASAD GUPTA
Dispute Code : 		Repayment Frequency : Weekly
Installment Amount : Rs.463
Key Person Relationship : Other
Branch Id : 1611
Kendra ID : 1246400147		Sanction Amount : Rs.20,000
Applied Amount : Rs.20,000
Nominee Name : 		Date Sanctioned :
Date Applied :
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: ASHA DEVI
Ration Card: 		DOB: 01-01-1968
UID: XXXXXXXXXXXX		Gender: Female
PAN: 		VoterID: SJZ3156858
OtherID:
Address: H NO CHILLA NAIGARHI REWAState: MPPostal: 486220
Monthly Family Income: Rs.25,000
Acct # 4165750003
Institution : Fusion Micro Finance Limited
Loan Category : JLG Individual
Loan Purpose : DAIRY
DaysPastDue : 0		Current Balance : Rs.8,397
Past Due Amount : 0
Last Payment :
Write-off Amount :
Institution Type: MFI
MaxDaysPastDue : 0		Status : Current Account
Disbursed Amount : Rs.30,000
Last Payment Date : 08-09-2025
Reason :
FirstDaysPastDueDate : 		Date Reported : 15-09-2025
Date Opened : 14-02-2024
Date Closed :
Date Written Off :
Loan Cycle ID : 1
No. of Installments : 53
Key Person Name : RAMESHWAR PRASAD GUPTA
Dispute Code : 		Repayment Frequency : Bi-weekly
Installment Amount : Rs.720
Key Person Relationship : Husband
Branch Id : 926
Kendra ID : 475790		Sanction Amount : Rs.30,000
Applied Amount : Rs.30,000
Nominee Name : 		Date Sanctioned : 14-02-2024
Date Applied : 14-02-2024
Nominee Relationship :
History 24 Months : 000000000000000000000000000000000000000000000000000000000NEW
Days Past Due :000000000000000000000000000000000000000000000000000000000000
09 - 2508 - 2507 - 2506 - 2505 - 2504 - 2503 - 2502 - 2501 - 2512 - 2411 - 2410 - 2409 - 2408 - 2407 - 2406 - 2405 - 2404 - 2403 - 2402 - 24
MICROFINANCE
Name: ASHA DEVI
Ration Card: 		DOB: 01-01-1968
UID: XXXXXXXXXXXX		Gender: Female
PAN: 		VoterID: SJZ3156858
OtherID:
Address: TEONTHAR REWA MADHYA PRADESHState: MPPostal: 486220
Monthly Family Income: Rs.79,167
Acct # E213367060191502-4111894000058501
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.44,320
Last Payment Date : 02-04-2025
Reason :
FirstDaysPastDueDate : 		Date Reported : 30-06-2025
Date Opened : 25-10-2023
Date Closed : 02-04-2025
Date Written Off :
Loan Cycle ID : 2
No. of Installments : 75
Key Person Name : RAMESWAR
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.44,320
Applied Amount : Rs.45,580
Nominee Name : ETYGYUFUYY		Date Sanctioned : 25-10-2023
Date Applied : 25-10-2023
Nominee Relationship : Son
History 24 Months : CLSDCLSDCLSD000000000000000000000000000000000000000000000000000NEW
Days Past Due :000000000000000000000000000000000000000000000000000000000000000
06 - 2505 - 2504 - 2503 - 2502 - 2501 - 2512 - 2411 - 2410 - 2409 - 2408 - 2407 - 2406 - 2405 - 2404 - 2403 - 2402 - 2401 - 2412 - 2311 - 2310 - 23
MICROFINANCE
Name: ASHA DEVI
Ration Card: 		DOB: 01-01-1968
UID: 		Gender: Female
PAN: 		VoterID: MP09070294519
OtherID:
Address: GRAM CHILLAKALA TAHASIL TEGNTHAR RIVAState: MPPostal: 486220
Monthly Family Income: Rs.40,000
Acct # LN074924838
Institution : CREDITACCESS GRAMEEN LIMITED
Loan Category : JLG Individual
Loan Purpose : BUFFALO.PURCHASE
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 : 29-03-2024
Reason :
FirstDaysPastDueDate : 		Date Reported : 15-06-2025
Date Opened : 03-04-2023
Date Closed : 28-03-2025
Date Written Off :
Loan Cycle ID : 1
No. of Installments : 104
Key Person Name : RAMESHVAR PRASAD
Dispute Code : 		Repayment Frequency : Weekly
Installment Amount : Rs.603
Key Person Relationship : Husband
Branch Id : IN0010912
Kendra ID : 21927100		Sanction Amount : Rs.50,000
Applied Amount : Rs.50,000
Nominee Name : RAMESHVAR PRASAD		Date Sanctioned : 03-04-2023
Date Applied : 03-04-2023
Nominee Relationship : Husband
History 24 Months : CLSDCLSD*CLSD000000000000000000000000000000000000000000000000000000000000
Days Past Due :000000***000000000000000000000000000000000000000000000000000000000000000
06 - 2505 - 2504 - 2503 - 2502 - 2501 - 2512 - 2411 - 2410 - 2409 - 2408 - 2407 - 2406 - 2405 - 2404 - 2403 - 2402 - 2401 - 2412 - 2311 - 2310 - 2309 - 2308 - 2307 - 23
MICROFINANCE
Name: ASHA DEVI
Ration Card: 		DOB: 01-01-1968
UID: 		Gender: Female
PAN: 		VoterID: SJZ3156858
OtherID:
Address: WJO RAMESHWAR PRASAD GUPTA CHILLA REWAState: MPPostal: 486220
Monthly Family Income: Rs.24,900
Acct # 1355BRI00480
Institution : VFS Capital Limited
Loan Category : JLG Individual
Loan Purpose : BUSINESS
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.12,000
Last Payment Date : 17-02-2025
Reason :
FirstDaysPastDueDate : 		Date Reported : 28-02-2025
Date Opened : 20-03-2024
Date Closed : 17-02-2025
Date Written Off :
Loan Cycle ID : 1
No. of Installments : 23
Key Person Name : RAMPRATAP
Dispute Code : 		Repayment Frequency : Bi-weekly
Installment Amount : Rs.600
Key Person Relationship : Father
Branch Id : 1355
Kendra ID : 13550010		Sanction Amount : Rs.12,000
Applied Amount : Rs.12,000
Nominee Name : SANGAM LAL GUPTA		Date Sanctioned : 20-03-2024
Date Applied : 06-03-2024
Nominee Relationship : Son
History 24 Months : CLSD000000000000000000000000000000NEW
Days Past Due :000000000000000000000000000000000000
02 - 2501 - 2512 - 2411 - 2410 - 2409 - 2408 - 2407 - 2406 - 2405 - 2404 - 2403 - 24
MICROFINANCE
Name: ASHA DEVI
Ration Card: 		DOB: 01-01-1968
UID: XXXXXXXXXXXX		Gender: Female
PAN: 		VoterID: SJZ3156858
OtherID:
Address: TEONTHAR REWA MADHYA PRADESHState: MPPostal: 486220
Monthly Family Income: Rs.79,167
Acct # E213367060191501-4111894000058501
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.31,870
Last Payment Date : 13-11-2024
Reason :
FirstDaysPastDueDate : 		Date Reported : 31-01-2025
Date Opened : 07-06-2023
Date Closed : 13-11-2024
Date Written Off :
Loan Cycle ID : 1
No. of Installments : 75
Key Person Name : RAMESWAR
Dispute Code : 		Repayment Frequency : Weekly
Installment Amount : Rs.500
Key Person Relationship : Husband
Branch Id : INDUSIND-BFIL-E2:13
Kendra ID : E2:13:367		Sanction Amount : Rs.31,870
Applied Amount : Rs.31,870
Nominee Name : 		Date Sanctioned : 07-06-2023
Date Applied : 07-06-2023
Nominee Relationship :
History 24 Months : CLSDCLSDCLSD000000000000000000000000000000000000000000000000NEW
Days Past Due :000000000000000000000000000000000000000000000000000000000000
01 - 2512 - 2411 - 2410 - 2409 - 2408 - 2407 - 2406 - 2405 - 2404 - 2403 - 2402 - 2401 - 2412 - 2311 - 2310 - 2309 - 2308 - 2307 - 2306 - 23
MICROFINANCE
Name: ASHA DEVI
Ration Card: 		DOB: 01-01-1968
UID: 		Gender: Female
PAN: 		VoterID: MP09070294519
OtherID:
Address: GRAM CHILLAKALA TAHASIL TEGNTHAR RIVAState: MPPostal: 486220
Monthly Family Income: Rs.40,000
Acct # LN077272670
Institution : CREDITACCESS GRAMEEN LIMITED
Loan Category : JLG Individual
Loan Purpose : BUFFALO.PURCHASE
DaysPastDue : 0		Current Balance : 0
Past Due Amount :
Last Payment :
Write-off Amount :
Institution Type: MFI
MaxDaysPastDue : 0		Status : Closed Account
Disbursed Amount : Rs.20,000
Last Payment Date : 09-08-2024
Reason :
FirstDaysPastDueDate : 		Date Reported : 31-10-2024
Date Opened : 28-07-2023
Date Closed : 12-08-2024
Date Written Off :
Loan Cycle ID : 1
No. of Installments : 104
Key Person Name : RAMESHVAR PRASAD
Dispute Code : 		Repayment Frequency : Weekly
Installment Amount : Rs.241
Key Person Relationship : Husband
Branch Id : IN0010912
Kendra ID : 21927100		Sanction Amount : Rs.20,000
Applied Amount : Rs.20,000
Nominee Name : RAMESHVAR PRASAD		Date Sanctioned : 28-07-2023
Date Applied : 28-07-2023
Nominee Relationship : Husband
History 24 Months : CLSDCLSDCLSD000000000000000000000000000000000000NEW
Days Past Due :000000000000000000000000000000000000000000000000
10 - 2409 - 2408 - 2407 - 2406 - 2405 - 2404 - 2403 - 2402 - 2401 - 2412 - 2311 - 2310 - 2309 - 2308 - 2307 - 23
MICROFINANCE
Name: ASHA DEVI
Ration Card: 		DOB: 01-01-1968
UID: 		Gender: Female
PAN: 		VoterID:
OtherID:
Address: CHILLA TEONTHAR REWAState: MPPostal: 486220
Monthly Family Income: Rs.10,000
Acct # 67230011514155
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.25,000
Last Payment Date : 09-09-2024
Reason :
FirstDaysPastDueDate : 		Date Reported : 31-10-2024
Date Opened : 11-09-2023
Date Closed : 09-09-2024
Date Written Off :
Loan Cycle ID : 10
No. of Installments : 12
Key Person Name : RAMESHWAR PRASAD GUPTA
Dispute Code : 		Repayment Frequency : Weekly
Installment Amount : Rs.580
Key Person Relationship : Other
Branch Id : 1611
Kendra ID : 1246400147		Sanction Amount : Rs.25,000
Applied Amount : Rs.25,000
Nominee Name : 		Date Sanctioned :
Date Applied :
Nominee Relationship :
History 24 Months : CLSDCLSD000000000000000000000000000000000NEW
Days Past Due :000000000000000000000000000000000000000000
10 - 2409 - 2408 - 2407 - 2406 - 2405 - 2404 - 2403 - 2402 - 2401 - 2412 - 2311 - 2310 - 2309 - 23
MICROFINANCE
Name: ASHA DEVI
Ration Card: 		DOB: 01-01-1968
UID: 		Gender: Female
PAN: 		VoterID:
OtherID:
Address: CHILLA TEONTHAR REWAState: MPPostal: 486220
Monthly Family Income: Rs.10,000
Acct # 52230024153251
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 : 25-09-2023
Reason :
FirstDaysPastDueDate : 		Date Reported : 30-04-2024
Date Opened : 29-03-2023
Date Closed : 02-01-2024
Date Written Off :
Loan Cycle ID : 10
No. of Installments : 52
Key Person Name : RAMESHWAR PRASAD GUPTA
Dispute Code : 		Repayment Frequency : Weekly
Installment Amount : Rs.1,155
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 : CLSDCLSDCLSDCLSD000000000000000000000000
Days Past Due :000000000000000000000000000000000000
04 - 2403 - 2402 - 2401 - 2412 - 2311 - 2310 - 2309 - 2308 - 2307 - 2306 - 2305 - 23
MICROFINANCE
Name: ASHA DEVI
Ration Card: 		DOB: 01-01-1961
UID: XXXXXXXXXXXX		Gender: Female
PAN: 		VoterID:
OtherID:
Address: CHILLATEONTHARREWAState: MPPostal: 486220
Monthly Family Income:
Acct # 0423671100047843
Institution : IDBI Bank Limited
Loan Category : Individual
Loan Purpose : 01159
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.15,000
Last Payment Date : 07-03-2017
Reason :
FirstDaysPastDueDate : 		Date Reported : 15-11-2023
Date Opened : 09-03-2016
Date Closed : 07-03-2017
Date Written Off :
Loan Cycle ID :
No. of Installments :
Key Person Name :
Dispute Code : 		Repayment Frequency :
Installment Amount :
Key Person Relationship :
Branch Id : 423
Kendra ID : 		Sanction Amount : Rs.15,000
Applied Amount : Rs.15,000
Nominee Name : 		Date Sanctioned : 09-03-2016
Date Applied : 09-03-2016
Nominee Relationship :
History 24 Months : CLSD***********************
Days Past Due :000*********************************************************************
11 - 2310 - 2309 - 2308 - 2307 - 2306 - 2305 - 2304 - 2303 - 2302 - 2301 - 2312 - 2211 - 2210 - 2209 - 2208 - 2207 - 2206 - 2205 - 2204 - 2203 - 2202 - 2201 - 2212 - 21
MICROFINANCE
Name: ASHA DEVI
Ration Card: 		DOB:
UID: 		Gender: Female
PAN: 		VoterID: MP09070294519
OtherID:
Address: CHILLA TYOTHER SOHAGI REEWA ALLAHABAD UT TAR PRADESHState: Postal: 486226
Monthly Family Income:
Acct # 5022940 License Cancelled Entity
Institution : Sonata Finance Pvt Ltd
Loan Category : Individual
Loan Purpose : FERTILISER SHOP
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.35,270
Last Payment Date : 07-03-2017
Reason :
FirstDaysPastDueDate : 		Date Reported : 18-08-2021
Date Opened : 10-03-2015
Date Closed : 07-03-2017
Date Written Off :
Loan Cycle ID : 1
No. of Installments :
Key Person Name : LATE RAM MANOHAR GUPTA
Dispute Code : 		Repayment Frequency : Weekly
Installment Amount :
Key Person Relationship : Father
Branch Id : 3
Kendra ID : 		Sanction Amount : Rs.35,270
Applied Amount : Rs.35,270
Nominee Name : 		Date Sanctioned : 10-03-2015
Date Applied : 02-02-2015
Nominee Relationship :
History 24 Months : CLSD***********************
Days Past Due :000*********************************************************************
08 - 2107 - 2106 - 2105 - 2104 - 2103 - 2102 - 2101 - 2112 - 2011 - 2010 - 2009 - 2008 - 2007 - 2006 - 2005 - 2004 - 2003 - 2002 - 2001 - 2012 - 1911 - 1910 - 1909 - 19
MICROFINANCE
Name: ASHA DEVI
Ration Card: 		DOB: 01-01-1965
UID: 		Gender: Female
PAN: 		VoterID: MP09070294519
OtherID: MP09070294519
Address: CHILLA TYOTHER SOHAGI REEWA ALLAHABAD UT TAR PRADESHState: Postal: 224141
Monthly Family Income:
Acct # IL22940 License Cancelled Entity
Institution : Sonata Finance Pvt Ltd
Loan Category : Individual
Loan Purpose : COSMETIC SHOP
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.35,270
Last Payment Date : 31-05-2018
Reason :
FirstDaysPastDueDate : 		Date Reported : 07-09-2018
Date Opened : 10-03-2015
Date Closed : 31-05-2018
Date Written Off :
Loan Cycle ID : 1
No. of Installments :
Key Person Name : RAMESWER PRASAD
Dispute Code : 		Repayment Frequency : Weekly
Installment Amount :
Key Person Relationship : Husband
Branch Id : 22
Kendra ID : 		Sanction Amount : Rs.35,270
Applied Amount : Rs.35,270
Nominee Name : 		Date Sanctioned : 04-02-2015
Date Applied : 02-02-2015
Nominee Relationship :
History 24 Months : CLSD****************000*000000000000000
Days Past Due :000************************************************000***000000000000000
09 - 1808 - 1807 - 1806 - 1805 - 1804 - 1803 - 1802 - 1801 - 1812 - 1711 - 1710 - 1709 - 1708 - 1707 - 1706 - 1705 - 1704 - 1703 - 1702 - 1701 - 1712 - 1611 - 1610 - 16
 

Enquiries :

InstitutionDateTimePurposeAmount
FINANCE 27-06-2025 10:01  JLG Group   Rs. 40,000 
FINANCE 27-06-2025 10:01  JLG Group   Rs. 40,000 
CREDITACCESS GRAMEEN LIMITED 27-06-2025 10:01  JLG Group   Rs. 40,000 
CREDITACCESS GRAMEEN LIMITED 27-06-2025 10:01  JLG Group   Rs. 40,000 
FINANCE 02-06-2025 15:05  JLG Group    
Fusion Micro finance 02-06-2025 15:05  JLG Group    
FINANCE 25-05-2025 17:43  JLG Group   Rs. 25,000 
FINANCE 25-05-2025 17:43  JLG Group   Rs. 25,000 
CREDITACCESS GRAMEEN LIMITED 25-05-2025 17:43  JLG Group   Rs. 25,000 
CREDITACCESS GRAMEEN LIMITED 25-05-2025 17:43  JLG Group   Rs. 25,000 
FINANCE 25-04-2025 11:20  JLG Group   Rs. 25,000 
FINANCE 25-04-2025 11:20  JLG Group   Rs. 25,000 
FINANCE 18-04-2025 10:52  JLG Group   Rs. 25,000 
FINANCE 18-04-2025 10:52  JLG Group   Rs. 25,000 
FINANCE 12-03-2025 14:14  JLG Group    
Indusind Bank Limited 12-03-2025 14:14  JLG Group    
FINANCE 26-02-2025 14:13  JLG Group    
Indusind Bank Limited 26-02-2025 14:13  JLG Group    
FINANCE 29-01-2025 17:20  JLG Group    
Indusind Bank Limited 29-01-2025 17:20  JLG Group    
FINANCE 17-01-2025 19:41  JLG Group    
Indusind Bank Limited 17-01-2025 19:41  JLG Group    
FINANCE 20-12-2024 20:06  JLG Group    
Indusind Bank Limited 20-12-2024 20:06  JLG Group    
FINANCE 22-11-2024 20:26  JLG Group    
Indusind Bank Limited 22-11-2024 20:26  JLG Group    
FINANCE 16-10-2024 14:44  JLG Group    
Indusind Bank Limited 16-10-2024 14:44  JLG Group    
FINANCE 18-09-2024 15:16  JLG Group    
Indusind Bank Limited 18-09-2024 15:16  JLG Group    
FINANCE 11-09-2024 11:45  JLG Group   Rs. 38,000 
FINANCE 11-09-2024 11:45  JLG Group   Rs. 38,000 
CREDITACCESS GRAMEEN LIMITED 11-09-2024 11:45  JLG Group   Rs. 38,000 
CREDITACCESS GRAMEEN LIMITED 11-09-2024 11:45  JLG Group   Rs. 38,000 
FINANCE 29-06-2024 00:08  JLG Group    
Indusind Bank Limited 29-06-2024 00:08  JLG Group    
FINANCE 17-04-2024 11:36  JLG Group    
Indusind Bank Limited 17-04-2024 11:36  JLG Group    
Village Financial Services Pvt Ltd 11-03-2024 14:44  JLG Group    
Village Financial Services Pvt Ltd 27-02-2024 20:28  JLG Group    
Indusind Bank Limited 10-01-2024 13:17  JLG Group    
Indusind Bank Limited 25-10-2023 15:01  JLG Group    
Indusind Bank Limited 20-10-2023 22:11  JLG Group    
 
 

Input Enquiry:

Personal & Account Information
Consumer's Full Name:   Mrs. ashadevi
Consumer's First Name:   Mrs. ashadevi
Husband :  W/O rameshvaraprasad
DOB:   23-09-1966
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 :  7898887828
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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