SGQK 009FZ04426 NA 2176708566, 2176708567 CCR 1 29-09-2025 10:07:54 10 0E Mrs. sushama devi Mrs. sushama devi W/O chhotelal H Chilla post teonther jila reewa Mp MP 486220 Chilla post teonther jila reewa Mp MP 486220 9755946854 M 1973-09-28 1 XXXXXXXXXXXX 9755946854 101 101 SHUSHAMA DEVI 1976-01-01 Female 49 79167 2025-08-31 MP09070294528 XXXXXXXXXXXX 50075571747469 GRAM CHILLA POST TEONTHAR TEONTHAR TEONTHAR GRAM CHILLA POST TEONTHAR TEONTHAR REWA MADHYA PRADESH MP 486220 N/A AM CHILLA POST TEONTHAR TEONTHAR TEONTHAR GRAM CHILLA POST TEONTHAR TEONTHAR REWA MADHYA PRADESH MP 486220 N/A CHILLATEONTHARREWA MP 486220 N/A REWA MADHYA PRADESH MP 486220 N/A REWA MADHYA PRADESH MP 486220 N/A 7892294466 8815564676 7024672344 9987273738 M001 -1 79167 2 24900 79167 2 79167 2 BUSINESS SELF EMPLOYED 10000 79167 2 79167 2 BUSINESS SELF EMPLOYED 10000 7000 15833 2 15833 2 15833 2 15833 2 2 2 2 2 2 2 2 3 1 67815.00 9241.00 3 1 67815.00 Microfinance - Personal Loan on 25-12-2024 9241.00 436.00 24 185162 185162 Microfinance - Personal Loan on 28-02-2018 0.00 1 3 Indusind Bank Limited 2025-07-30 12:00 0E Indusind Bank Limited 2025-05-21 13:19 0E Indusind Bank Limited 2025-03-12 14:18 0E Indusind Bank Limited 2025-02-21 18:36 0E Sindhuja Microcredit Private Limited 2024-11-23 12:11 0E 40000 Sindhuja Microcredit Private Limited 2024-11-11 11:38 0E 40000 Village Financial Services Pvt Ltd 2024-10-14 16:46 0E Village Financial Services Pvt Ltd 2024-10-14 16:45 0E Indusind Bank Limited 2024-10-04 21:46 0E Indusind Bank Limited 2023-10-25 11:20 0E SHUSHAMA DEVI 01-01-1976 Female XXXXXXXXXXXX CHILLATEONTHARREWA MP 486220 7892294466 3232152412 24900 0423671100224925 15394 IDBI Bank Limited 0 55000 Individual 01159 55000 2025-09-09 2025-09-15 2024-03-20 2024-03-20 2024-03-20 55000 52 Bimonthly 1330 SHUSHAMA DEVI 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 * NEW * 423 423 0 SHUSHAMA DEVI 01-01-1976 Female MP09070294528 GRAM CHILLA POST TEONTHAR TEONTHAR TEONTHAR REWA MADHYA PRADESH MP 486220 8815564676 8948023190 8948023190 3668454216 79167 E213367010031507-4111894000014420 14128 Indusind Bank Limited 0 50162 JLG Individual LIVESTOCKS 50162 2025-09-10 2025-09-15 2024-12-25 7 2024-12-25 2024-12-25 50162 50 Weekly 1120 CHOTELAL Husband Current Account 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 50162 SHUSHAMA DEVI 01-01-1976 Female GRAM CHILLA POST TEONTHAR TEONTHAR REWA MP 486220 8643095082 3424185461 10000 90001256149110 38293 Bandhan Bank Limited 436 80000 JLG Individual FISH CULTURE 80000 2025-09-22 2025-09-22 2024-07-29 10 80000 96 Weekly 1024 CHOTELAL MANJHI Other 1-29 days past due 01+ 1 000 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 1 SHUSHAMA DEVI 01-01-1976 Female MP09070294528 XXXXXXXXXXXX 50075571747469 GRAM CHILLA POST TEONTHAR TEONTHAR TEONTHAR REWA MADHYA PRADESH MP 486220 8948023190 7024672344 2769391751 79167 E213367010031506-4111894000014420 0 Indusind Bank Limited 0 54630 JLG Individual FARMING 54630 2024-12-27 2025-03-15 2023-06-21 2024-12-27 6 2023-06-21 2023-06-21 96740 104 Weekly 650 CHOTELAL 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 0 000 0 NEW 0 INDUSIND-BFIL-E2:13 E2:13:367 0 L 54630 SHUSHAMA DEVI 01-01-1976 Female MP09070294528 XXXXXXXXXXXX GRAM CHILLA POST TEONTHAR TEONTHAR TEONTHAR REWA MADHYA PRADESH MP 486220 8948023190 7024672344 3032764624 79167 E213367010031505-4111894000014420 0 Indusind Bank Limited 0 28690 JLG Individual FARMING 28690 2024-12-27 2025-03-15 2023-11-01 2024-12-27 5 2023-11-01 2023-11-01 28690 75 Weekly 450 CHOTELAL 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 NEW 0 INDUSIND-BFIL-E2:13 E2:13:367 0 L 28690 SHUSHAMA DEVI 01-01-1976 Female MP09070294528 XXXXXXXXXXXX 50075571747469 AM CHILLA POST TEONTHAR TEONTHAR TEONTHAR REWA MADHYA PRADESH MP 486220 8948023190 7024672344 1861833852 79167 E2133670100385201-4111894000014420 0 Indusind Bank Limited 0 79064 JLG Individual AUTO 79064 2024-09-19 2024-12-15 2021-02-15 2024-09-19 1 2021-02-10 2021-02-10 79064 208 Weekly 550 CHOTELAL 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 0 000 0 000 0 000 0 000 0 INDUSIND-BFIL-E2:13 E2:13:367 0 L 79064 SHUSHAMA DEVI 01-01-1976 Female MP09070294528 XXXXXXXXXXXX GRAM CHILLA POST TEONTHAR TEONTHAR TEONTHAR REWA MADHYA PRADESH MP 486220 8948023190 7024672344 2864615940 79167 E213367010031504-4111894000014420 0 Indusind Bank Limited 0 17300 JLG Individual FARMING 17300 2024-08-21 2024-11-15 2023-09-06 2024-08-21 4 2023-09-06 2023-09-06 17300 50 Weekly 390 CHOTELAL 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 NEW 0 INDUSIND-BFIL-E2:13 E2:13:367 0 L 17300 SHUSHAMA DEVI 01-01-1976 Female GRAM CHILLA POST TEONTHAR TEONTHAR REWA MP 486220 8643095082 3017304865 10000 52230052406402 0 Bandhan Bank Limited 0 50000 JLG Individual POULTRY REARING 50000 2024-07-18 2024-08-31 2023-09-25 2024-07-18 10 50000 52 Weekly 1160 CHOTELAL MANJHI 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 1611 1246400147 0 SHUSHAMA DEVI 01-01-1976 Female CHILLATEONTHARREWA MP 486220 7892294466 2470805093 0423671100204286 0 IDBI Bank Limited 0 50000 Individual 01159 50000 2024-02-13 2024-02-29 2022-09-28 2024-02-19 2022-09-26 2022-09-26 50000 39 Closed Account CLSD 0 000 0 000 0 000 0 01+ 1 000 0 000 0 01+ 7 000 0 * * * * * * 000 0 01+ 1 000 0 000 0 000 0 NEW 0 423 0 SHUSHAMA DEVI 01-01-1976 Female XXXXXXXXXXXX CHILLATEONTHARREWA MP 486220 7892294466 7892294466 1112537327 0423671100118569 0 IDBI Bank Limited 0 20000 Individual 93001 20000 2019-02-26 2023-11-15 2018-02-28 2019-02-26 2018-02-22 2018-02-22 20000 Closed Account CLSD 0 * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * 423 0 SHUSHAMA DEVI 01-01-1976 Female XXXXXXXXXXXX CHILLATEONTHARREWA MP 486220 7892294466 7892294466 1359954632 0423671100148498 0 IDBI Bank Limited 0 35000 Individual 93001 35000 2020-12-24 2023-11-15 2019-03-20 2020-12-24 2019-03-18 2019-03-18 35000 Closed Account CLSD 0 * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * 423 0 SHUSHAMA DEVI 01-01-1976 Female CHILLATEONTHARREWA MP 486220 7892294466 7892294466 1846897989 0423671100181228 0 IDBI Bank Limited 0 40000 Individual 93001 40000 2022-07-28 2023-11-15 2021-01-08 2022-07-28 2021-01-06 2021-01-06 40000 1220 Closed Account CLSD 0 * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * 000 0 000 0 000 0 000 0 000 0 000 0 000 0 000 0 423 0 SHUSHAMA DEVI 01-01-1976 Female MP09070294528 50075571747469 AM CHILLA POST TEONTHAR TEONTHAR TEONTHAR GRAM CHILLA POST TEONTHAR TEONTHAR REWA MADHYA PRADESH MP 486220 7024672344 2530463934 15833 E213367010031502-4111894000014420 0 Indusind Bank Limited 0 45400 JLG Individual LIVESTOCKS 45400 2023-08-05 2023-10-31 2022-11-16 2023-08-05 2 2022-11-16 2022-11-16 45400 75 Weekly 700 CHOTELAL 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 NEW 0 INDUSIND-BFIL-E2:13 E2:13:367 0 L 45400 SHUSHAMA DEVI 01-01-1976 Female MP09070294528 XXXXXXXXXXXX CHILLA 3 CHAKGHAT REWA MP 486226 2375670790 7000 00120170030607003 0 Samhita Community Development Services 0 40000 JLG Individual A35 40000 2022-09-23 2023-10-11 2021-01-06 2022-09-23 2021-01-05 2020-12-07 40000 39 1053 CHHOTE LAL MAJHI Husband Closed Account CLSD 0 CLSD 0 CLSD 0 CLSD 0 CLSD 0 CLSD 0 CLSD 0 CLSD 0 CLSD 0 CLSD 0 CLSD 0 CLSD 0 CLSD 0 CLSD 0 540+ 668 01+ 14 1:01:01:05 01:01:01:05:164 0 39 0 SHUSHAMA DEVI CHOTELAL 01-01-1976 Female MP09070294528 50075571747469 REWA MADHYA PRADESH MP 486220 7024672344 9755946854 2212157259 15833 E2133670100380001-4111894000014420 0 Indusind Bank Limited 0 24760 JLG Individual LIVESTOCKS 24760 2023-02-08 2023-06-30 2022-03-23 2023-02-08 1 2022-03-23 2022-03-23 24760 50 Weekly 550 CHOTELAL Husband Closed Account 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 NEW 0 INDUSIND-BFIL-E2:13 E2:13:367 0 L 24760 SHUSHAMA DEVI 01-01-1976 Female MP09070294528 50075571747469 AM CHILLA POST TEONTHAR TEONTHAR TEONTHAR GRAM CHILLA POST TEONTHAR TEONTHAR REWA MADHYA PRADESH MP 486220 7024672344 2598329142 15833 E21336701003101501-4111894000014420 0 Indusind Bank Limited 0 2977 JLG Individual OTHERS 2977 2023-04-26 2023-06-30 2023-01-30 2023-04-26 1 2023-01-11 2023-01-11 2977 25 Weekly 125 CHOTELAL Husband Closed Account CLSD 0 CLSD 0 CLSD 0 000 0 NEW 0 NEW 0 INDUSIND-BFIL-E2:13 E2:13:367 0 L 2977 SHUSHAMA DEVI 01-01-1976 Female MP09070294528 50075571747469 AM CHILLA POST TEONTHAR TEONTHAR TEONTHAR GRAM CHILLA POST TEONTHAR TEONTHAR REWA MADHYA PRADESH MP 486220 7024672344 2687285476 15833 E213367010031503-4111894000014420 0 Indusind Bank Limited 0 15600 JLG Individual FARMING 15600 2023-04-26 2023-06-30 2023-03-29 2023-04-26 3 2023-03-29 2023-03-29 15600 50 Weekly 350 CHOTELAL Husband Closed Account CLSD 0 CLSD 0 CLSD 0 NEW 0 INDUSIND-BFIL-E2:13 E2:13:367 0 L 15600 SHUSHAMA DEVI CHOTELAL 01-01-1976 Female MP09070294528 50075571747469 REWA MADHYA PRADESH MP 486220 7024672344 9755946854 2146599113 E2133670100398201-4111894000014420 0 Indusind Bank Limited 0 13642 JLG Individual OTHERS 13642 2022-08-24 2023-01-31 2022-01-14 2022-08-24 1 2022-01-05 2022-01-05 13642 50 Weekly 300 CHOTELAL 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 NEW 0 INDUSIND-BFIL-E2:13 E2:13:367 0 L 13642 SHUSHAMA DEVI CHOTELAL 01-01-1976 Female MP09070294528 REWA MADHYA PRADESH MP 486220 9755946854 6265127947 1968215459 E213367010031501-4111894000014420 0 Indusind Bank Limited 0 22509 JLG Individual LIVESTOCKS 22509 2022-03-16 2022-08-31 2021-06-30 2022-03-16 1 2021-06-30 2021-06-30 22509 50 Weekly 500 CHOTELAL 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 NEW 0 INDUSIND-BFIL-E2:13 E2:13:367 0 L 22509 SHUSHAMA DEVI CHOTELAL 01-01-1976 Female MP09070294528 XXXXXXXXXXXX REWA MADHYA PRADESH MP 486220 7217792749 9987273738 1684498240 E213367010032402-4111894000014420 0 Indusind Bank Limited 0 29557 JLG Individual 0621 29557 2021-02-10 2021-07-31 2020-06-24 2021-02-10 2 2020-06-24 2020-06-24 29557 50 Weekly 650 CHOTELAL 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 NEW 0 INDUSIND-BFIL-E2:13 E2:13:367 0 L 29557 SHUSHAMA DEVI CHOTELAL 01-01-1976 Female MP09070294528 XXXXXXXXXXXX REWA MADHYA PRADESH MP 486220 7217792749 9987273738 1466381508 E213367010032102-4111894000014420 0 Indusind Bank Limited 0 15757 JLG Individual 0306 15757 2020-10-30 2021-03-31 2019-08-23 2020-10-30 2 2019-08-23 2019-08-23 15757 50 Weekly 350 CHOTELAL 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 0 000 0 000 0 NEW 0 INDUSIND-BFIL-E2:13 E2:13:367 0 L 15757 SHUSHAMA DEVI 01-01-1976 Female MP09070294528 XXXXXXXXXXXX REWA MADHYA PRADESH MP 486220 9987273738 1302362005 E213367010032401-4111894000014420 0 Indusind Bank Limited 0 22840 JLG Individual 0304 22840 2020-06-17 2020-11-30 2019-01-11 2020-06-17 1 2019-01-11 2019-01-11 22840 75 Weekly 305 CHOTELAL 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 0 000 0 000 0 000 0 000 0 000 0 NEW 0 INDUSIND-BFIL-E2:13 E2:13:367 0 L 22840 SHUSHAMA DEVI 01-01-1976 Female MP09070294528 XXXXXXXXXXXX REWA MADHYA PRADESH MP 486220 9987273738 1211496207 E213306020062101-4111894000014420 0 Indusind Bank Limited 0 26845 JLG Individual 0303 26845 2019-08-16 2020-01-31 2018-08-31 2019-08-16 1 2018-08-24 2018-08-23 26845 50 Weekly 590 CHOTELAL 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 NEW 0 NEW 0 INDUSIND-BFIL-E2:13 E2:13:306 0 L 26845 SHUSHAMA DEVI 01-01-1976 Female MP09070294528 XXXXXXXXXXXX REWA MADHYA PRADESH MP 486220 9987273738 1240584640 E2133060200627801-4111894000014420 0 Indusind Bank Limited 0 3812 JLG Individual 1278 3812 2019-04-12 2019-09-30 2018-10-19 2019-04-12 1 2018-10-12 2018-10-12 3812 25 Weekly 160 CHOTELAL 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 NEW 0 INDUSIND-BFIL-E2:13 E2:13:306 0 L 3812 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 701 106 Delinquency 103 Delinquency XML/HTML2176708566_2176708567.html
 

CONSUMER CREDIT REPORT V2.0
 
CLIENT ID:   009FZ04426DATE:   29-09-2025
REPORT ORDER NO.:   2176708566, 2176708567TIME:   10:07:54
REFERENCE NUMBER:   NA
 

Consumer Name: SHUSHAMA

Personal Information
Previous Name:  
Alias Name:  
DOB:   01-01-1976
Age:   49   Years   8   Months
Gender:   Female
Monthly Family Income : Rs.79,167
Income - Reported Date : 2025-08-31
Occupation:  
Identification
PAN:  
Voter ID:   MP09070294528
Passport ID:  
UID:   XXXXXXXXXXXX
Driver's License:  
Ration Card:  
NREGA card number:  
CKYC:  
Photo Credit Card:  
ID - Other:   50075571747469
Contact Details
Home:  7892294466
Office: 
Mobile: 
Alt. Home/Other No.:  8815564676
Alt. Office: 
Alt. Mobile:  7024672344 , 9987273738
Email: 
 

Consumer Address:

TypeAddressStatePostalDate Reported
N/A   GRAM CHILLA POST TEONTHAR TEONTHAR TEONTHAR GRAM CHILLA POST TEONTHAR TEONTHAR REWA MADHYA PRADESH   MP   486220   31-05-2024  
N/A   AM CHILLA POST TEONTHAR TEONTHAR TE ONTHAR GRAM CHILLA POST TEONTHAR TE ONTHAR REWA MADHYA PRADESH   MP   486220   31-05-2024  
N/A   CHILLATEONTHARREWA   MP   486220   15-11-2023  
N/A   REWA MADHYA PRADESH   MP   486220   31-03-2023  
N/A   REWA MADHYA PRADESH   MP   486220   31-03-2023  
 

Equifax Score(s):

Score NameScoreScoring Factors
Equifax Risk Score - Retail

-1
 

Score Detail(s):

Score NameScoreScoreAttribute ValueAttributeDescription / ScoringElement
MRS

701

1 . Delinquency
2 . Delinquency
 

Account Summary:

Consolidated Credit Summary
OVERALL
Number of Open Accounts: 3 Number of Past Due Accounts: 1 Total Outstanding Balance: Rs. 67,815
Total Installment Amount: 9241.00 No. of 60+ DPD Accounts: 0 Total Outstanding Balance 60+ DPD Accounts: 0
Total Unsecured Outstanding Balance:
RETAIL
Number of Open Accounts:  Number of Past Due Accounts:  Total Outstanding Balance:
Total Accounts: Total Past Due Amount:    Recent Account:
Total Sanction Amount:  Total High Credit:    Oldest Account:
Max Days Past Due:  Total Write-Off Amount:  Number Of Loans With Reported EMI:
Installment Amount:  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: 1 Total Outstanding Balance: Rs. 67,815
Recent Account: on Microfinance - Personal Loan on 25-12-2024 Installment Amount: Rs. 9,241 Total Past Due Amount: Rs. 436
Total Accounts:24 Total Sanction Amount: Rs. 1,85,162 Total High Credit: Rs. 1,85,162
Max Days Past Due: 1 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 28-02-2018 No. of 60+ DPD Accounts with Outstanding > 3000 each:

 

Account Details:

Accounts
MICROFINANCE
Name: SHUSHAMA DEVI
Ration Card: 		DOB: 01-01-1976
UID: XXXXXXXXXXXX		Gender: Female
PAN: 		VoterID:
OtherID:
Address: CHILLATEONTHARREWAState: MPPostal: 486220
Monthly Family Income: Rs.24,900
Acct # 0423671100224925
Institution : IDBI Bank Limited
Loan Category : Individual
Loan Purpose : 01159
DaysPastDue : 0		Current Balance : Rs.15,394
Past Due Amount : 0
Last Payment :
Write-off Amount :
Institution Type: MFI
MaxDaysPastDue : 0		Status : Current Account
Disbursed Amount : Rs.55,000
Last Payment Date : 09-09-2025
Reason :
FirstDaysPastDueDate : 		Date Reported : 15-09-2025
Date Opened : 20-03-2024
Date Closed :
Date Written Off :
Loan Cycle ID :
No. of Installments : 52
Key Person Name : SHUSHAMA DEVI
Dispute Code : 		Repayment Frequency : Bimonthly
Installment Amount : Rs.1,330
Key Person Relationship : Other
Branch Id : 423
Kendra ID : 423		Sanction Amount : Rs.55,000
Applied Amount : Rs.55,000
Nominee Name : 		Date Sanctioned : 20-03-2024
Date Applied : 20-03-2024
Nominee Relationship :
History 24 Months : 000000000000000***000000*000000000000000000000NEW
Days Past Due :000000000000000*********000000***000000000000000000******
09 - 2508 - 2507 - 2506 - 2505 - 2504 - 2503 - 2502 - 2501 - 2512 - 2411 - 2410 - 2409 - 2408 - 2407 - 2406 - 2405 - 2404 - 2403 - 24
MICROFINANCE
Name: SHUSHAMA DEVI
Ration Card: 		DOB: 01-01-1976
UID: 		Gender: Female
PAN: 		VoterID: MP09070294528
OtherID:
Address: GRAM CHILLA POST TEONTHAR TEONTHAR TEONT HAR REWA MADHYA PRADESHState: MPPostal: 486220
Monthly Family Income: Rs.79,167
Acct # E213367010031507-4111894000014420
Institution : Indusind Bank Limited
Loan Category : JLG Individual
Loan Purpose : LIVESTOCKS
DaysPastDue : 0		Current Balance : Rs.14,128
Past Due Amount : 0
Last Payment :
Write-off Amount :
Institution Type: MFI
MaxDaysPastDue : 0		Status : Current Account
Disbursed Amount : Rs.50,162
Last Payment Date : 10-09-2025
Reason :
FirstDaysPastDueDate : 		Date Reported : 15-09-2025
Date Opened : 25-12-2024
Date Closed :
Date Written Off :
Loan Cycle ID : 7
No. of Installments : 50
Key Person Name : CHOTELAL
Dispute Code : 		Repayment Frequency : Weekly
Installment Amount : Rs.1,120
Key Person Relationship : Husband
Branch Id : INDUSIND-BFIL-E2:13
Kendra ID : E2:13:367		Sanction Amount : Rs.50,162
Applied Amount : Rs.50,162
Nominee Name : 		Date Sanctioned : 25-12-2024
Date Applied : 25-12-2024
Nominee Relationship :
History 24 Months : 000000000000000000000000000NEW
Days Past Due :000000000000000000000000000000
09 - 2508 - 2507 - 2506 - 2505 - 2504 - 2503 - 2502 - 2501 - 2512 - 24
MICROFINANCE
Name: SHUSHAMA DEVI
Ration Card: 		DOB: 01-01-1976
UID: 		Gender: Female
PAN: 		VoterID:
OtherID:
Address: GRAM CHILLA POST TEONTHAR TEONTHAR REWAState: MPPostal: 486220
Monthly Family Income: Rs.10,000
Acct # 90001256149110
Institution : Bandhan Bank Limited
Loan Category : JLG Individual
Loan Purpose : FISH CULTURE
DaysPastDue : 1		Current Balance : Rs.38,293
Past Due Amount : Rs.436
Last Payment :
Write-off Amount :
Institution Type: MFI
MaxDaysPastDue : 1		Status : 1-29 days past due
Disbursed Amount : Rs.80,000
Last Payment Date : 22-09-2025
Reason :
FirstDaysPastDueDate : 		Date Reported : 22-09-2025
Date Opened : 29-07-2024
Date Closed :
Date Written Off :
Loan Cycle ID : 10
No. of Installments : 96
Key Person Name : CHOTELAL MANJHI
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 : 01+000000000000000000000000000000000000000NEW
Days Past Due :001000000000000000000000000000000000000000000
09 - 2508 - 2507 - 2506 - 2505 - 2504 - 2503 - 2502 - 2501 - 2512 - 2411 - 2410 - 2409 - 2408 - 2407 - 24
MICROFINANCE
Name: SHUSHAMA DEVI
Ration Card: 		DOB: 01-01-1976
UID: XXXXXXXXXXXX		Gender: Female
PAN: 		VoterID: MP09070294528
OtherID: 50075571747469
Address: GRAM CHILLA POST TEONTHAR TEONTHAR TEONT HAR REWA MADHYA PRADESHState: MPPostal: 486220
Monthly Family Income: Rs.79,167
Acct # E213367010031506-4111894000014420
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.54,630
Last Payment Date : 27-12-2024
Reason :
FirstDaysPastDueDate : 		Date Reported : 15-03-2025
Date Opened : 21-06-2023
Date Closed : 27-12-2024
Date Written Off :
Loan Cycle ID : 6
No. of Installments : 104
Key Person Name : CHOTELAL
Dispute Code : 		Repayment Frequency : Weekly
Installment Amount : Rs.650
Key Person Relationship : Husband
Branch Id : INDUSIND-BFIL-E2:13
Kendra ID : E2:13:367		Sanction Amount : Rs.54,630
Applied Amount : Rs.96,740
Nominee Name : 		Date Sanctioned : 21-06-2023
Date Applied : 21-06-2023
Nominee Relationship :
History 24 Months : CLSDCLSDCLSDCLSD000000000000000000000000000000000000000000000000000NEW
Days Past Due :000000000000000000000000000000000000000000000000000000000000000000
03 - 2502 - 2501 - 2512 - 2411 - 2410 - 2409 - 2408 - 2407 - 2406 - 2405 - 2404 - 2403 - 2402 - 2401 - 2412 - 2311 - 2310 - 2309 - 2308 - 2307 - 2306 - 23
MICROFINANCE
Name: SHUSHAMA DEVI
Ration Card: 		DOB: 01-01-1976
UID: XXXXXXXXXXXX		Gender: Female
PAN: 		VoterID: MP09070294528
OtherID:
Address: GRAM CHILLA POST TEONTHAR TEONTHAR TEONT HAR REWA MADHYA PRADESHState: MPPostal: 486220
Monthly Family Income: Rs.79,167
Acct # E213367010031505-4111894000014420
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.28,690
Last Payment Date : 27-12-2024
Reason :
FirstDaysPastDueDate : 		Date Reported : 15-03-2025
Date Opened : 01-11-2023
Date Closed : 27-12-2024
Date Written Off :
Loan Cycle ID : 5
No. of Installments : 75
Key Person Name : CHOTELAL
Dispute Code : 		Repayment Frequency : Weekly
Installment Amount : Rs.450
Key Person Relationship : Husband
Branch Id : INDUSIND-BFIL-E2:13
Kendra ID : E2:13:367		Sanction Amount : Rs.28,690
Applied Amount : Rs.28,690
Nominee Name : 		Date Sanctioned : 01-11-2023
Date Applied : 01-11-2023
Nominee Relationship :
History 24 Months : CLSDCLSDCLSDCLSD000000000000000000000000000000000000NEW
Days Past Due :000000000000000000000000000000000000000000000000000
03 - 2502 - 2501 - 2512 - 2411 - 2410 - 2409 - 2408 - 2407 - 2406 - 2405 - 2404 - 2403 - 2402 - 2401 - 2412 - 2311 - 23
MICROFINANCE
Name: SHUSHAMA DEVI
Ration Card: 		DOB: 01-01-1976
UID: XXXXXXXXXXXX		Gender: Female
PAN: 		VoterID: MP09070294528
OtherID: 50075571747469
Address: AM CHILLA POST TEONTHAR TEONTHAR TEONTHA R REWA MADHYA PRADESHState: MPPostal: 486220
Monthly Family Income: Rs.79,167
Acct # E2133670100385201-4111894000014420
Institution : Indusind Bank Limited
Loan Category : JLG Individual
Loan Purpose : AUTO
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.79,064
Last Payment Date : 19-09-2024
Reason :
FirstDaysPastDueDate : 		Date Reported : 15-12-2024
Date Opened : 15-02-2021
Date Closed : 19-09-2024
Date Written Off :
Loan Cycle ID : 1
No. of Installments : 208
Key Person Name : CHOTELAL
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.79,064
Applied Amount : Rs.79,064
Nominee Name : 		Date Sanctioned : 10-02-2021
Date Applied : 10-02-2021
Nominee Relationship :
History 24 Months : CLSDCLSDCLSDCLSD000000000000000000000000000000000000000000000000000000000000
Days Past Due :000000000000000000000000000000000000000000000000000000000000000000000000
12 - 2411 - 2410 - 2409 - 2408 - 2407 - 2406 - 2405 - 2404 - 2403 - 2402 - 2401 - 2412 - 2311 - 2310 - 2309 - 2308 - 2307 - 2306 - 2305 - 2304 - 2303 - 2302 - 2301 - 23
MICROFINANCE
Name: SHUSHAMA DEVI
Ration Card: 		DOB: 01-01-1976
UID: XXXXXXXXXXXX		Gender: Female
PAN: 		VoterID: MP09070294528
OtherID:
Address: GRAM CHILLA POST TEONTHAR TEONTHAR TEONT HAR REWA MADHYA PRADESHState: MPPostal: 486220
Monthly Family Income: Rs.79,167
Acct # E213367010031504-4111894000014420
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.17,300
Last Payment Date : 21-08-2024
Reason :
FirstDaysPastDueDate : 		Date Reported : 15-11-2024
Date Opened : 06-09-2023
Date Closed : 21-08-2024
Date Written Off :
Loan Cycle ID : 4
No. of Installments : 50
Key Person Name : CHOTELAL
Dispute Code : 		Repayment Frequency : Weekly
Installment Amount : Rs.390
Key Person Relationship : Husband
Branch Id : INDUSIND-BFIL-E2:13
Kendra ID : E2:13:367		Sanction Amount : Rs.17,300
Applied Amount : Rs.17,300
Nominee Name : 		Date Sanctioned : 06-09-2023
Date Applied : 06-09-2023
Nominee Relationship :
History 24 Months : CLSDCLSDCLSDCLSD000000000000000000000000000000NEW
Days Past Due :000000000000000000000000000000000000000000000
11 - 2410 - 2409 - 2408 - 2407 - 2406 - 2405 - 2404 - 2403 - 2402 - 2401 - 2412 - 2311 - 2310 - 2309 - 23
MICROFINANCE
Name: SHUSHAMA DEVI
Ration Card: 		DOB: 01-01-1976
UID: 		Gender: Female
PAN: 		VoterID:
OtherID:
Address: GRAM CHILLA POST TEONTHAR TEONTHAR REWAState: MPPostal: 486220
Monthly Family Income: Rs.10,000
Acct # 52230052406402
Institution : Bandhan Bank Limited
Loan Category : JLG Individual
Loan Purpose : POULTRY REARING
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 : 18-07-2024
Reason :
FirstDaysPastDueDate : 		Date Reported : 31-08-2024
Date Opened : 25-09-2023
Date Closed : 18-07-2024
Date Written Off :
Loan Cycle ID : 10
No. of Installments : 52
Key Person Name : CHOTELAL MANJHI
Dispute Code : 		Repayment Frequency : Weekly
Installment Amount : Rs.1,160
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 : CLSDCLSD000000000000000000000000000
Days Past Due :000000000000000000000000000000000
08 - 2407 - 2406 - 2405 - 2404 - 2403 - 2402 - 2401 - 2412 - 2311 - 2310 - 23
MICROFINANCE
Name: SHUSHAMA DEVI
Ration Card: 		DOB: 01-01-1976
UID: 		Gender: Female
PAN: 		VoterID:
OtherID:
Address: CHILLATEONTHARREWAState: MPPostal: 486220
Monthly Family Income:
Acct # 0423671100204286
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 : 1		Status : Closed Account
Disbursed Amount : Rs.50,000
Last Payment Date : 13-02-2024
Reason :
FirstDaysPastDueDate : 		Date Reported : 29-02-2024
Date Opened : 28-09-2022
Date Closed : 19-02-2024
Date Written Off :
Loan Cycle ID :
No. of Installments : 39
Key Person Name :
Dispute Code : 		Repayment Frequency :
Installment Amount :
Key Person Relationship :
Branch Id : 423
Kendra ID : 		Sanction Amount : Rs.50,000
Applied Amount : Rs.50,000
Nominee Name : 		Date Sanctioned : 26-09-2022
Date Applied : 26-09-2022
Nominee Relationship :
History 24 Months : CLSD00000000001+00000001+000***00001+000000000NEW
Days Past Due :000000000000001000000007000*********000001000000000000
02 - 2401 - 2412 - 2311 - 2310 - 2309 - 2308 - 2307 - 2306 - 2305 - 2304 - 2303 - 2302 - 2301 - 2312 - 2211 - 2210 - 2209 - 22
MICROFINANCE
Name: SHUSHAMA DEVI
Ration Card: 		DOB: 01-01-1976
UID: XXXXXXXXXXXX		Gender: Female
PAN: 		VoterID:
OtherID:
Address: CHILLATEONTHARREWAState: MPPostal: 486220
Monthly Family Income:
Acct # 0423671100118569
Institution : IDBI Bank Limited
Loan Category : Individual
Loan Purpose : 93001
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.20,000
Last Payment Date : 26-02-2019
Reason :
FirstDaysPastDueDate : 		Date Reported : 15-11-2023
Date Opened : 28-02-2018
Date Closed : 26-02-2019
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.20,000
Applied Amount : Rs.20,000
Nominee Name : 		Date Sanctioned : 22-02-2018
Date Applied : 22-02-2018
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: SHUSHAMA DEVI
Ration Card: 		DOB: 01-01-1976
UID: XXXXXXXXXXXX		Gender: Female
PAN: 		VoterID:
OtherID:
Address: CHILLATEONTHARREWAState: MPPostal: 486220
Monthly Family Income:
Acct # 0423671100148498
Institution : IDBI Bank Limited
Loan Category : Individual
Loan Purpose : 93001
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.35,000
Last Payment Date : 24-12-2020
Reason :
FirstDaysPastDueDate : 		Date Reported : 15-11-2023
Date Opened : 20-03-2019
Date Closed : 24-12-2020
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.35,000
Applied Amount : Rs.35,000
Nominee Name : 		Date Sanctioned : 18-03-2019
Date Applied : 18-03-2019
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: SHUSHAMA DEVI
Ration Card: 		DOB: 01-01-1976
UID: 		Gender: Female
PAN: 		VoterID:
OtherID:
Address: CHILLATEONTHARREWAState: MPPostal: 486220
Monthly Family Income:
Acct # 0423671100181228
Institution : IDBI Bank Limited
Loan Category : Individual
Loan Purpose : 93001
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.40,000
Last Payment Date : 28-07-2022
Reason :
FirstDaysPastDueDate : 		Date Reported : 15-11-2023
Date Opened : 08-01-2021
Date Closed : 28-07-2022
Date Written Off :
Loan Cycle ID :
No. of Installments :
Key Person Name :
Dispute Code : 		Repayment Frequency :
Installment Amount : Rs.1,220
Key Person Relationship :
Branch Id : 423
Kendra ID : 		Sanction Amount : Rs.40,000
Applied Amount : Rs.40,000
Nominee Name : 		Date Sanctioned : 06-01-2021
Date Applied : 06-01-2021
Nominee Relationship :
History 24 Months : CLSD***************000000000000000000000000
Days Past Due :000*********************************************000000000000000000000000
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: SHUSHAMA DEVI
Ration Card: 		DOB: 01-01-1976
UID: 		Gender: Female
PAN: 		VoterID: MP09070294528
OtherID: 50075571747469
Address: AM CHILLA POST TEONTHAR TEONTHAR TEONTHA R GRAM CHILLA POST TEONTHAR TEONTHAR REW A MADHYA PRADESHState: MPPostal: 486220
Monthly Family Income: Rs.15,833
Acct # E213367010031502-4111894000014420
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.45,400
Last Payment Date : 05-08-2023
Reason :
FirstDaysPastDueDate : 		Date Reported : 31-10-2023
Date Opened : 16-11-2022
Date Closed : 05-08-2023
Date Written Off :
Loan Cycle ID : 2
No. of Installments : 75
Key Person Name : CHOTELAL
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.45,400
Applied Amount : Rs.45,400
Nominee Name : 		Date Sanctioned : 16-11-2022
Date Applied : 16-11-2022
Nominee Relationship :
History 24 Months : CLSDCLSDCLSD000000000000000000000000NEW
Days Past Due :000000000000000000000000000000000000
10 - 2309 - 2308 - 2307 - 2306 - 2305 - 2304 - 2303 - 2302 - 2301 - 2312 - 2211 - 22
MICROFINANCE
Name: SHUSHAMA DEVI
Ration Card: 		DOB: 01-01-1976
UID: XXXXXXXXXXXX		Gender: Female
PAN: 		VoterID: MP09070294528
OtherID:
Address: CHILLA 3 CHAKGHAT REWAState: MPPostal: 486226
Monthly Family Income: Rs.7,000
Acct # 00120170030607003
Institution : Samhita Community Development Services
Loan Category : JLG Individual
Loan Purpose : A35
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.40,000
Last Payment Date : 23-09-2022
Reason :
FirstDaysPastDueDate : 		Date Reported : 11-10-2023
Date Opened : 06-01-2021
Date Closed : 23-09-2022
Date Written Off :
Loan Cycle ID :
No. of Installments : 39
Key Person Name : CHHOTE LAL MAJHI
Dispute Code : 		Repayment Frequency :
Installment Amount : Rs.1,053
Key Person Relationship : Husband
Branch Id : 1:01:01:05
Kendra ID : 01:01:01:05:164		Sanction Amount : Rs.40,000
Applied Amount : Rs.40,000
Nominee Name : 		Date Sanctioned : 05-01-2021
Date Applied : 07-12-2020
Nominee Relationship :
History 24 Months : CLSDCLSDCLSDCLSDCLSDCLSDCLSDCLSDCLSDCLSDCLSDCLSDCLSDCLSD540+01+
Days Past Due :000000000000000000000000000000000000000000668014
10 - 2309 - 2308 - 2307 - 2306 - 2305 - 2304 - 2303 - 2302 - 2301 - 2312 - 2211 - 2210 - 2209 - 2208 - 2207 - 22
MICROFINANCE
Name: SHUSHAMA DEVI CHOT ELAL
Ration Card: 		DOB: 01-01-1976
UID: 		Gender: Female
PAN: 		VoterID: MP09070294528
OtherID: 50075571747469
Address: REWA MADHYA PRADESHState: MPPostal: 486220
Monthly Family Income: Rs.15,833
Acct # E2133670100380001-4111894000014420
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 : 08-02-2023
Reason :
FirstDaysPastDueDate : 		Date Reported : 30-06-2023
Date Opened : 23-03-2022
Date Closed : 08-02-2023
Date Written Off :
Loan Cycle ID : 1
No. of Installments : 50
Key Person Name : CHOTELAL
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 : CLSDCLSDCLSDCLSDCLSD000000000000000000000000000000NEW
Days Past Due :000000000000000000000000000000000000000000000000
06 - 2305 - 2304 - 2303 - 2302 - 2301 - 2312 - 2211 - 2210 - 2209 - 2208 - 2207 - 2206 - 2205 - 2204 - 2203 - 22
MICROFINANCE
Name: SHUSHAMA DEVI
Ration Card: 		DOB: 01-01-1976
UID: 		Gender: Female
PAN: 		VoterID: MP09070294528
OtherID: 50075571747469
Address: AM CHILLA POST TEONTHAR TEONTHAR TEONTHA R GRAM CHILLA POST TEONTHAR TEONTHAR REW A MADHYA PRADESHState: MPPostal: 486220
Monthly Family Income: Rs.15,833
Acct # E21336701003101501-4111894000014420
Institution : Indusind Bank Limited
Loan Category : JLG Individual
Loan Purpose : OTHERS
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.2,977
Last Payment Date : 26-04-2023
Reason :
FirstDaysPastDueDate : 		Date Reported : 30-06-2023
Date Opened : 30-01-2023
Date Closed : 26-04-2023
Date Written Off :
Loan Cycle ID : 1
No. of Installments : 25
Key Person Name : CHOTELAL
Dispute Code : 		Repayment Frequency : Weekly
Installment Amount : Rs.125
Key Person Relationship : Husband
Branch Id : INDUSIND-BFIL-E2:13
Kendra ID : E2:13:367		Sanction Amount : Rs.2,977
Applied Amount : Rs.2,977
Nominee Name : 		Date Sanctioned : 11-01-2023
Date Applied : 11-01-2023
Nominee Relationship :
History 24 Months : CLSDCLSDCLSD000NEWNEW
Days Past Due :000000000000000000
06 - 2305 - 2304 - 2303 - 2302 - 2301 - 23
MICROFINANCE
Name: SHUSHAMA DEVI
Ration Card: 		DOB: 01-01-1976
UID: 		Gender: Female
PAN: 		VoterID: MP09070294528
OtherID: 50075571747469
Address: AM CHILLA POST TEONTHAR TEONTHAR TEONTHA R GRAM CHILLA POST TEONTHAR TEONTHAR REW A MADHYA PRADESHState: MPPostal: 486220
Monthly Family Income: Rs.15,833
Acct # E213367010031503-4111894000014420
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.15,600
Last Payment Date : 26-04-2023
Reason :
FirstDaysPastDueDate : 		Date Reported : 30-06-2023
Date Opened : 29-03-2023
Date Closed : 26-04-2023
Date Written Off :
Loan Cycle ID : 3
No. of Installments : 50
Key Person Name : CHOTELAL
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 : CLSDCLSDCLSDNEW
Days Past Due :000000000000
06 - 2305 - 2304 - 2303 - 23
MICROFINANCE
Name: SHUSHAMA DEVI CHOT ELAL
Ration Card: 		DOB: 01-01-1976
UID: 		Gender: Female
PAN: 		VoterID: MP09070294528
OtherID: 50075571747469
Address: REWA MADHYA PRADESHState: MPPostal: 486220
Monthly Family Income:
Acct # E2133670100398201-4111894000014420
Institution : Indusind Bank Limited
Loan Category : JLG Individual
Loan Purpose : OTHERS
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.13,642
Last Payment Date : 24-08-2022
Reason :
FirstDaysPastDueDate : 		Date Reported : 31-01-2023
Date Opened : 14-01-2022
Date Closed : 24-08-2022
Date Written Off :
Loan Cycle ID : 1
No. of Installments : 50
Key Person Name : CHOTELAL
Dispute Code : 		Repayment Frequency : Weekly
Installment Amount : Rs.300
Key Person Relationship : Husband
Branch Id : INDUSIND-BFIL-E2:13
Kendra ID : E2:13:367		Sanction Amount : Rs.13,642
Applied Amount : Rs.13,642
Nominee Name : 		Date Sanctioned : 05-01-2022
Date Applied : 05-01-2022
Nominee Relationship :
History 24 Months : CLSDCLSDCLSDCLSDCLSDCLSD000000000000000000NEW
Days Past Due :000000000000000000000000000000000000000
01 - 2312 - 2211 - 2210 - 2209 - 2208 - 2207 - 2206 - 2205 - 2204 - 2203 - 2202 - 2201 - 22
MICROFINANCE
Name: SHUSHAMA DEVI CHOT ELAL
Ration Card: 		DOB: 01-01-1976
UID: 		Gender: Female
PAN: 		VoterID: MP09070294528
OtherID:
Address: REWA MADHYA PRADESHState: MPPostal: 486220
Monthly Family Income:
Acct # E213367010031501-4111894000014420
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.22,509
Last Payment Date : 16-03-2022
Reason :
FirstDaysPastDueDate : 		Date Reported : 31-08-2022
Date Opened : 30-06-2021
Date Closed : 16-03-2022
Date Written Off :
Loan Cycle ID : 1
No. of Installments : 50
Key Person Name : CHOTELAL
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.22,509
Applied Amount : Rs.22,509
Nominee Name : 		Date Sanctioned : 30-06-2021
Date Applied : 30-06-2021
Nominee Relationship :
History 24 Months : CLSDCLSDCLSDCLSDCLSDCLSD000000*000000000000000NEW
Days Past Due :000000000000000000000000***000000000000000000
08 - 2207 - 2206 - 2205 - 2204 - 2203 - 2202 - 2201 - 2212 - 2111 - 2110 - 2109 - 2108 - 2107 - 2106 - 21
MICROFINANCE
Name: SHUSHAMA DEVI CHOT ELAL
Ration Card: 		DOB: 01-01-1976
UID: XXXXXXXXXXXX		Gender: Female
PAN: 		VoterID: MP09070294528
OtherID:
Address: REWA MADHYA PRADESHState: MPPostal: 486220
Monthly Family Income:
Acct # E213367010032402-4111894000014420
Institution : Indusind Bank Limited
Loan Category : JLG Individual
Loan Purpose : 0621
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.29,557
Last Payment Date : 10-02-2021
Reason :
FirstDaysPastDueDate : 		Date Reported : 31-07-2021
Date Opened : 24-06-2020
Date Closed : 10-02-2021
Date Written Off :
Loan Cycle ID : 2
No. of Installments : 50
Key Person Name : CHOTELAL
Dispute Code : 		Repayment Frequency : Weekly
Installment Amount : Rs.650
Key Person Relationship : Husband
Branch Id : INDUSIND-BFIL-E2:13
Kendra ID : E2:13:367		Sanction Amount : Rs.29,557
Applied Amount : Rs.29,557
Nominee Name : 		Date Sanctioned : 24-06-2020
Date Applied : 24-06-2020
Nominee Relationship :
History 24 Months : CLSDCLSDCLSDCLSDCLSDCLSD000000000000000000000NEW
Days Past Due :000000000000000000000000000000000000000000
07 - 2106 - 2105 - 2104 - 2103 - 2102 - 2101 - 2112 - 2011 - 2010 - 2009 - 2008 - 2007 - 2006 - 20
MICROFINANCE
Name: SHUSHAMA DEVI CHOT ELAL
Ration Card: 		DOB: 01-01-1976
UID: XXXXXXXXXXXX		Gender: Female
PAN: 		VoterID: MP09070294528
OtherID:
Address: REWA MADHYA PRADESHState: MPPostal: 486220
Monthly Family Income:
Acct # E213367010032102-4111894000014420
Institution : Indusind Bank Limited
Loan Category : JLG Individual
Loan Purpose : 0306
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.15,757
Last Payment Date : 30-10-2020
Reason :
FirstDaysPastDueDate : 		Date Reported : 31-03-2021
Date Opened : 23-08-2019
Date Closed : 30-10-2020
Date Written Off :
Loan Cycle ID : 2
No. of Installments : 50
Key Person Name : CHOTELAL
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.15,757
Applied Amount : Rs.15,757
Nominee Name : 		Date Sanctioned : 23-08-2019
Date Applied : 23-08-2019
Nominee Relationship :
History 24 Months : CLSDCLSDCLSDCLSDCLSDCLSD000000000000000000000000000000000000000NEW
Days Past Due :000000000000000000000000000000000000000000000000000000000000
03 - 2102 - 2101 - 2112 - 2011 - 2010 - 2009 - 2008 - 2007 - 2006 - 2005 - 2004 - 2003 - 2002 - 2001 - 2012 - 1911 - 1910 - 1909 - 1908 - 19
MICROFINANCE
Name: SHUSHAMA DEVI
Ration Card: 		DOB: 01-01-1976
UID: XXXXXXXXXXXX		Gender: Female
PAN: 		VoterID: MP09070294528
OtherID:
Address: REWA MADHYA PRADESHState: MPPostal: 486220
Monthly Family Income:
Acct # E213367010032401-4111894000014420
Institution : Indusind Bank Limited
Loan Category : JLG Individual
Loan Purpose : 0304
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.22,840
Last Payment Date : 17-06-2020
Reason :
FirstDaysPastDueDate : 		Date Reported : 30-11-2020
Date Opened : 11-01-2019
Date Closed : 17-06-2020
Date Written Off :
Loan Cycle ID : 1
No. of Installments : 75
Key Person Name : CHOTELAL
Dispute Code : 		Repayment Frequency : Weekly
Installment Amount : Rs.305
Key Person Relationship : Husband
Branch Id : INDUSIND-BFIL-E2:13
Kendra ID : E2:13:367		Sanction Amount : Rs.22,840
Applied Amount : Rs.22,840
Nominee Name : 		Date Sanctioned : 11-01-2019
Date Applied : 11-01-2019
Nominee Relationship :
History 24 Months : CLSDCLSDCLSDCLSDCLSDCLSD000000000000000000000000000000000000000000000000NEW
Days Past Due :000000000000000000000000000000000000000000000000000000000000000000000
11 - 2010 - 2009 - 2008 - 2007 - 2006 - 2005 - 2004 - 2003 - 2002 - 2001 - 2012 - 1911 - 1910 - 1909 - 1908 - 1907 - 1906 - 1905 - 1904 - 1903 - 1902 - 1901 - 19
MICROFINANCE
Name: SHUSHAMA DEVI
Ration Card: 		DOB: 01-01-1976
UID: XXXXXXXXXXXX		Gender: Female
PAN: 		VoterID: MP09070294528
OtherID:
Address: REWA MADHYA PRADESHState: MPPostal: 486220
Monthly Family Income:
Acct # E213306020062101-4111894000014420
Institution : Indusind Bank Limited
Loan Category : JLG Individual
Loan Purpose : 0303
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.26,845
Last Payment Date : 16-08-2019
Reason :
FirstDaysPastDueDate : 		Date Reported : 31-01-2020
Date Opened : 31-08-2018
Date Closed : 16-08-2019
Date Written Off :
Loan Cycle ID : 1
No. of Installments : 50
Key Person Name : CHOTELAL
Dispute Code : 		Repayment Frequency : Weekly
Installment Amount : Rs.590
Key Person Relationship : Husband
Branch Id : INDUSIND-BFIL-E2:13
Kendra ID : E2:13:306		Sanction Amount : Rs.26,845
Applied Amount : Rs.26,845
Nominee Name : 		Date Sanctioned : 24-08-2018
Date Applied : 23-08-2018
Nominee Relationship :
History 24 Months : CLSDCLSDCLSDCLSDCLSDCLSD000000000000000000000000000000NEWNEW
Days Past Due :000000000000000000000000000000000000000000000000000000
01 - 2012 - 1911 - 1910 - 1909 - 1908 - 1907 - 1906 - 1905 - 1904 - 1903 - 1902 - 1901 - 1912 - 1811 - 1810 - 1809 - 1808 - 18
MICROFINANCE
Name: SHUSHAMA DEVI
Ration Card: 		DOB: 01-01-1976
UID: XXXXXXXXXXXX		Gender: Female
PAN: 		VoterID: MP09070294528
OtherID:
Address: REWA MADHYA PRADESHState: MPPostal: 486220
Monthly Family Income:
Acct # E2133060200627801-4111894000014420
Institution : Indusind Bank Limited
Loan Category : JLG Individual
Loan Purpose : 1278
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.3,812
Last Payment Date : 12-04-2019
Reason :
FirstDaysPastDueDate : 		Date Reported : 30-09-2019
Date Opened : 19-10-2018
Date Closed : 12-04-2019
Date Written Off :
Loan Cycle ID : 1
No. of Installments : 25
Key Person Name : CHOTELAL
Dispute Code : 		Repayment Frequency : Weekly
Installment Amount : Rs.160
Key Person Relationship : Husband
Branch Id : INDUSIND-BFIL-E2:13
Kendra ID : E2:13:306		Sanction Amount : Rs.3,812
Applied Amount : Rs.3,812
Nominee Name : 		Date Sanctioned : 12-10-2018
Date Applied : 12-10-2018
Nominee Relationship :
History 24 Months : CLSDCLSDCLSDCLSDCLSDCLSD000000000000000NEW
Days Past Due :000000000000000000000000000000000000
09 - 1908 - 1907 - 1906 - 1905 - 1904 - 1903 - 1902 - 1901 - 1912 - 1811 - 1810 - 18
 

Enquiries :

InstitutionDateTimePurposeAmount
Indusind Bank Limited 30-07-2025 12:00  JLG Group    
Indusind Bank Limited 21-05-2025 13:19  JLG Group    
Indusind Bank Limited 12-03-2025 14:18  JLG Group    
Indusind Bank Limited 21-02-2025 18:36  JLG Group    
Sindhuja Microcredit Private Limited 23-11-2024 12:11  JLG Group   Rs. 40,000 
Sindhuja Microcredit Private Limited 11-11-2024 11:38  JLG Group   Rs. 40,000 
Village Financial Services Pvt Ltd 14-10-2024 16:46  JLG Group    
Village Financial Services Pvt Ltd 14-10-2024 16:45  JLG Group    
Indusind Bank Limited 04-10-2024 21:46  JLG Group    
Indusind Bank Limited 25-10-2023 11:20  JLG Group    
 
 

Input Enquiry:

Personal & Account Information
Consumer's Full Name:   Mrs. sushama devi
Consumer's First Name:   Mrs. sushama devi
Husband :  W/O chhotelal
DOB:   28-09-1973
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 :  9755946854
Other Phone : 
Contact Details
Address Information 1 :
Address: Chilla post teonther jila reewa 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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