SGQK 009FZ04426 NA 2191068280, 2191068281 CCR 1 09-10-2025 09:18:00 10 0E Mrs. anita Mrs. anita W/O vinay kumar H Dekhao tola barauli jawa MP 486223 Dekhao tola barauli jawa MP 486223 6266923394 M 1992-10-09 1 XXXXXXXXXXXX 6266923394 101 101 ANITA 1991-01-01 Female 34 25000 2025-08-15 XCI2775500 XXXXXXXXXXXX JAWA REWA M P 466223 MP 486223 N/A GRAM POST JAWA TEHSIL JAWA JAWA REWA MADHYA PRADESH 486223 N/A GRAM POST JAWA TEHSIL JAWA JAWA REWA MADHYA PRADESH 486223 N/A 151 JAWA GRAMREWAMADHYAPRADESH MP 486223 N/A 151 JAWA GRAMREWAMADHYAPRADESH MP 486226 N/A 6266923394 6266923394 M001 -1 25000 1758 25000 1758 25000 1758 25000 1758 25000 2100 25000 2100 25000 4500 113 Y 25000 3900 25000 3900 3 0 93157.00 6956.00 3 0 93157.00 Microfinance - Personal Loan on 05-07-2025 6956.00 0.00 9 136000 136000 Microfinance - Personal Loan on 20-05-2022 0.00 0 3 CREDITACCESS GRAMEEN LIMITED 2025-03-29 13:52 0E 50000 CREDITACCESS GRAMEEN LIMITED 2025-03-29 13:52 0E 50000 CREDITACCESS GRAMEEN LIMITED 2025-03-10 21:04 0E 47000 CREDITACCESS GRAMEEN LIMITED 2025-03-10 21:04 0E 47000 CREDITACCESS GRAMEEN LIMITED 2025-02-20 21:12 0E 50000 CREDITACCESS GRAMEEN LIMITED 2025-02-20 21:12 0E 50000 Sonata Finance Pvt Ltd 2024-05-02 08:13 0E Sonata Finance Pvt Ltd 2024-05-02 08:11 0E Sonata Finance Pvt Ltd 2024-01-02 00:23 0E Sonata Finance Pvt Ltd 2023-11-28 03:13 0E Sonata Finance Pvt Ltd 2023-10-26 23:21 0E Sonata Finance Pvt Ltd 2023-10-11 19:02 0E ANITA 01-01-1991 Female XCI2775500 JAWA REWA M P 466223 MP 486223 6266923394 6266923394 3566127457 25000 LO24302DK1QP7D 44567 CREDITACCESS GRAMEEN LIMITED 75000 JLG Individual BUFFALO.PURCHASE 75000 2025-09-26 2025-09-30 2024-10-28 2 2024-10-28 2024-10-28 75000 104 Weekly 899 VINAY KUMAR Husband VINAY KUMAR Husband Current Account 000 0 000 0 000 0 000 0 000 0 000 0 000 0 000 0 000 0 000 0 000 0 NEW 0 IN0010897 21860428 0 C ANITA 01-01-1991 Female XCI2775500 JAWA REWA M P 466223 MP 486223 6266923394 6266923394 3822578862 25000 LO250885HCKQHR 39765 CREDITACCESS GRAMEEN LIMITED 50000 JLG Individual GOAT PURCHASE 50000 2025-09-26 2025-09-30 2025-03-29 2 2025-03-29 2025-03-29 50000 104 Weekly 600 VINAY KUMAR Husband VINAY KUMAR Husband Current Account 000 0 000 0 000 0 000 0 000 0 000 0 NEW 0 IN0010897 21860428 0 C ANITA 01-01-1991 Female XCI2775500 JAWA REWA M P 466223 MP 486223 6266923394 6266923394 3990472715 25000 LO25186HQRCN3P 8825 CREDITACCESS GRAMEEN LIMITED 11000 JLG Individual EDUCATION 11000 2025-09-26 2025-09-30 2025-07-05 2 2025-07-05 2025-07-05 11000 52 Weekly 240 VINAY KUMAR Husband VINAY KUMAR Husband Current Account 000 0 000 0 NEW 0 IN0010897 21860428 0 C ANITA 01-01-1991 Female XCI2775500 JAWA REWA M P 466223 MP 486223 6266923394 6266923394 3266136026 25000 LO24082047200G 0 CREDITACCESS GRAMEEN LIMITED 0 20000 JLG Individual MINOR.HOUSE.REPAIR 20000 2024-03-29 2025-06-15 2024-03-25 2025-03-29 2 2024-03-25 2024-03-22 20000 104 Weekly 238 VINAY KUMAR Husband VINAY KUMAR 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 NEW 0 IN0010897 21860428 0 C ANITA 01-01-1991 Female XCI2775500 JAWA REWA M P 466223 MP 486223 6266923394 6266923394 2632343600 25000 LN073105856 0 CREDITACCESS GRAMEEN LIMITED 0 40000 JLG Individual MOTOR.PURCHASE 40000 2024-09-27 2025-02-15 2023-02-03 2024-10-28 2 2023-02-03 2023-01-31 40000 104 Weekly 481 VINAY KUMAR Husband VINAY KUMAR 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 0 000 0 000 0 000 0 000 0 000 0 000 0 000 0 000 0 000 0 IN0010897 21860428 0 C ANITA 01-01-1991 Female XCI2775500 JAWA REWA M P 466223 MP 486223 6266923394 6266923394 2864683235 25000 LN078082920 0 CREDITACCESS GRAMEEN LIMITED 0 30000 JLG Individual PETTY.SHOP 30000 2024-09-27 2025-02-15 2023-09-08 2024-10-28 2 2023-09-08 2023-09-08 30000 104 Weekly 363 VINAY KUMAR Husband VINAY KUMAR 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 0 000 0 000 0 NEW 0 IN0010897 21860428 0 C ANITA SINGH 08-04-1991 Female XCI2775500 XXXXXXXXXXXX GRAM POST JAWA TEHSIL JAWA JAWA REWA MADHYA PRADESH 486223 6266923394 2276635054 25000 7315346 License Cancelled Entity 0 Sonata Finance Pvt Ltd 0 65625 JLG Individual MANIHARI 65625 2024-06-13 2024-08-31 2022-05-20 2024-06-13 5 2022-05-20 2022-05-20 65625 53 Bi-weekly 1600 VINAY KUMAR SINGH 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 0 000 0 263 45939 0 C 65625 ANITA 01-01-1991 Female XCI2775500 151 JAWA GRAMREWAMADHYAPRADESH MP 486223 6266923394 6266923394 2786097922 25000 LN076366364 CREDITACCESS GRAMEEN LIMITED 10000 JLG Individual EDUCATION 10000 2023-09-08 2023-11-30 2023-06-23 2023-09-08 1 2023-06-23 2023-06-16 10000 52 Weekly 218 VINAY KUMAR Husband VINAY KUMAR Husband Closed Account CLSD 0 CLSD 0 CLSD 0 000 0 000 0 NEW 0 IN0010897 21860428 0 C ANITA 01-01-1991 Female XCI2775500 151 JAWA GRAMREWAMADHYAPRADESH MP 486223 6266923394 6266923394 2664699232 25000 LN074876784 0 CREDITACCESS GRAMEEN LIMITED 1000 JLG Individual CONSUMPTION 1000 2023-04-28 2023-08-31 2023-03-31 2023-06-16 1 2023-03-31 2023-03-31 1000 11 Weekly 100 VINAY KUMAR Husband VINAY KUMAR Husband Closed Account CLSD 0 CLSD 0 CLSD 0 000 0 NEW 0 NEW 0 IN0010897 21860428 0 C 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 822 103 Sanction Amount 109 Installment Amount for open Loans XML/HTML2191068280_2191068281.html
 

CONSUMER CREDIT REPORT V2.0
 
CLIENT ID:   009FZ04426DATE:   09-10-2025
REPORT ORDER NO.:   2191068280, 2191068281TIME:   09:18:00
REFERENCE NUMBER:   NA
 

Consumer Name: ANITA
Personal Information
Previous Name:  
Alias Name:  
DOB:   01-01-1991
Age:   34   Years   9   Months
Gender:   Female
Monthly Family Income : Rs.25,000
Income - Reported Date : 2025-08-15
Occupation:  
Identification
PAN:  
Voter ID:   XCI2775500
Passport ID:  
UID:   XXXXXXXXXXXX
Driver's License:  
Ration Card:  
NREGA card number:  
CKYC:  
Photo Credit Card:  
ID - Other:  
Contact Details
Home:  6266923394
Office: 
Mobile: 
Alt. Home/Other No.: 
Alt. Office: 
Alt. Mobile:  6266923394
Email: 
 

Consumer Address:

TypeAddressStatePostalDate Reported
N/A   JAWA REWA M P 466223   MP   486223   15-08-2025  
N/A   GRAM POST JAWA TEHSIL JAWA JAWA REW A MADHYA PRADESH     486223   31-08-2024  
N/A   GRAM POST JAWA TEHSIL JAWA JAWA REW A MADHYA PRADESH     486223   31-08-2024  
N/A   151 JAWA GRAMREWAMADHYAPRADESH   MP   486223   31-07-2024  
N/A   151 JAWA GRAMREWAMADHYAPRADESH   MP   486226   31-01-2024  
 

Equifax Score(s):

Score NameScoreScoring Factors
Equifax Risk Score - Retail

-1
 

Score Detail(s):

Score NameScoreScoreAttribute ValueAttributeDescription / ScoringElement
MRS

822

1 . Sanction Amount
2 . Installment Amount for open Loans
 

Account Summary:

Consolidated Credit Summary
OVERALL
Number of Open Accounts: 3 Number of Past Due Accounts: 0 Total Outstanding Balance: Rs. 93,157
Total Installment Amount: 6956.00 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: 0 Total Outstanding Balance: Rs. 93,157
Recent Account: on Microfinance - Personal Loan on 05-07-2025 Installment Amount: Rs. 6,956 Total Past Due Amount: 0
Total Accounts:9 Total Sanction Amount: Rs. 1,36,000 Total High Credit: Rs. 1,36,000
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 20-05-2022 No. of 60+ DPD Accounts with Outstanding > 3000 each:

 

Account Details:

Accounts
MICROFINANCE
Name: ANITA
Ration Card: 		DOB: 01-01-1991
UID: 		Gender: Female
PAN: 		VoterID: XCI2775500
OtherID:
Address: JAWA REWA M P 466223State: MPPostal: 486223
Monthly Family Income: Rs.25,000
Acct # LO24302DK1QP7D
Institution : CREDITACCESS GRAMEEN LIMITED
Loan Category : JLG Individual
Loan Purpose : BUFFALO.PURCHASE
DaysPastDue : 0		Current Balance : Rs.44,567
Past Due Amount :
Last Payment :
Write-off Amount :
Institution Type: MFI
MaxDaysPastDue : 0		Status : Current Account
Disbursed Amount : Rs.75,000
Last Payment Date : 26-09-2025
Reason :
FirstDaysPastDueDate : 		Date Reported : 30-09-2025
Date Opened : 28-10-2024
Date Closed :
Date Written Off :
Loan Cycle ID : 2
No. of Installments : 104
Key Person Name : VINAY KUMAR
Dispute Code : 		Repayment Frequency : Weekly
Installment Amount : Rs.899
Key Person Relationship : Husband
Branch Id : IN0010897
Kendra ID : 21860428		Sanction Amount : Rs.75,000
Applied Amount : Rs.75,000
Nominee Name : VINAY KUMAR		Date Sanctioned : 28-10-2024
Date Applied : 28-10-2024
Nominee Relationship : Husband
History 24 Months : 000000000000000000000000000000000NEW
Days Past Due :000000000000000000000000000000000000
09 - 2508 - 2507 - 2506 - 2505 - 2504 - 2503 - 2502 - 2501 - 2512 - 2411 - 2410 - 24
MICROFINANCE
Name: ANITA
Ration Card: 		DOB: 01-01-1991
UID: 		Gender: Female
PAN: 		VoterID: XCI2775500
OtherID:
Address: JAWA REWA M P 466223State: MPPostal: 486223
Monthly Family Income: Rs.25,000
Acct # LO250885HCKQHR
Institution : CREDITACCESS GRAMEEN LIMITED
Loan Category : JLG Individual
Loan Purpose : GOAT PURCHASE
DaysPastDue : 0		Current Balance : Rs.39,765
Past Due Amount :
Last Payment :
Write-off Amount :
Institution Type: MFI
MaxDaysPastDue : 0		Status : Current Account
Disbursed Amount : Rs.50,000
Last Payment Date : 26-09-2025
Reason :
FirstDaysPastDueDate : 		Date Reported : 30-09-2025
Date Opened : 29-03-2025
Date Closed :
Date Written Off :
Loan Cycle ID : 2
No. of Installments : 104
Key Person Name : VINAY KUMAR
Dispute Code : 		Repayment Frequency : Weekly
Installment Amount : Rs.600
Key Person Relationship : Husband
Branch Id : IN0010897
Kendra ID : 21860428		Sanction Amount : Rs.50,000
Applied Amount : Rs.50,000
Nominee Name : VINAY KUMAR		Date Sanctioned : 29-03-2025
Date Applied : 29-03-2025
Nominee Relationship : Husband
History 24 Months : 000000000000000000NEW
Days Past Due :000000000000000000000
09 - 2508 - 2507 - 2506 - 2505 - 2504 - 2503 - 25
MICROFINANCE
Name: ANITA
Ration Card: 		DOB: 01-01-1991
UID: 		Gender: Female
PAN: 		VoterID: XCI2775500
OtherID:
Address: JAWA REWA M P 466223State: MPPostal: 486223
Monthly Family Income: Rs.25,000
Acct # LO25186HQRCN3P
Institution : CREDITACCESS GRAMEEN LIMITED
Loan Category : JLG Individual
Loan Purpose : EDUCATION
DaysPastDue : 0		Current Balance : Rs.8,825
Past Due Amount :
Last Payment :
Write-off Amount :
Institution Type: MFI
MaxDaysPastDue : 0		Status : Current Account
Disbursed Amount : Rs.11,000
Last Payment Date : 26-09-2025
Reason :
FirstDaysPastDueDate : 		Date Reported : 30-09-2025
Date Opened : 05-07-2025
Date Closed :
Date Written Off :
Loan Cycle ID : 2
No. of Installments : 52
Key Person Name : VINAY KUMAR
Dispute Code : 		Repayment Frequency : Weekly
Installment Amount : Rs.240
Key Person Relationship : Husband
Branch Id : IN0010897
Kendra ID : 21860428		Sanction Amount : Rs.11,000
Applied Amount : Rs.11,000
Nominee Name : VINAY KUMAR		Date Sanctioned : 05-07-2025
Date Applied : 05-07-2025
Nominee Relationship : Husband
History 24 Months : 000000NEW
Days Past Due :000000000
09 - 2508 - 2507 - 25
MICROFINANCE
Name: ANITA
Ration Card: 		DOB: 01-01-1991
UID: 		Gender: Female
PAN: 		VoterID: XCI2775500
OtherID:
Address: JAWA REWA M P 466223State: MPPostal: 486223
Monthly Family Income: Rs.25,000
Acct # LO24082047200G
Institution : CREDITACCESS GRAMEEN LIMITED
Loan Category : JLG Individual
Loan Purpose : MINOR.HOUSE.REPAIR
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 : 29-03-2024
Reason :
FirstDaysPastDueDate : 		Date Reported : 15-06-2025
Date Opened : 25-03-2024
Date Closed : 29-03-2025
Date Written Off :
Loan Cycle ID : 2
No. of Installments : 104
Key Person Name : VINAY KUMAR
Dispute Code : 		Repayment Frequency : Weekly
Installment Amount : Rs.238
Key Person Relationship : Husband
Branch Id : IN0010897
Kendra ID : 21860428		Sanction Amount : Rs.20,000
Applied Amount : Rs.20,000
Nominee Name : VINAY KUMAR		Date Sanctioned : 25-03-2024
Date Applied : 22-03-2024
Nominee Relationship : Husband
History 24 Months : CLSDCLSDCLSDCLSD000000000000000000000000000000000NEW
Days Past Due :000000000000000000000000000000000000000000000000
06 - 2505 - 2504 - 2503 - 2502 - 2501 - 2512 - 2411 - 2410 - 2409 - 2408 - 2407 - 2406 - 2405 - 2404 - 2403 - 24
MICROFINANCE
Name: ANITA
Ration Card: 		DOB: 01-01-1991
UID: 		Gender: Female
PAN: 		VoterID: XCI2775500
OtherID:
Address: JAWA REWA M P 466223State: MPPostal: 486223
Monthly Family Income: Rs.25,000
Acct # LN073105856
Institution : CREDITACCESS GRAMEEN LIMITED
Loan Category : JLG Individual
Loan Purpose : MOTOR.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.40,000
Last Payment Date : 27-09-2024
Reason :
FirstDaysPastDueDate : 		Date Reported : 15-02-2025
Date Opened : 03-02-2023
Date Closed : 28-10-2024
Date Written Off :
Loan Cycle ID : 2
No. of Installments : 104
Key Person Name : VINAY KUMAR
Dispute Code : 		Repayment Frequency : Weekly
Installment Amount : Rs.481
Key Person Relationship : Husband
Branch Id : IN0010897
Kendra ID : 21860428		Sanction Amount : Rs.40,000
Applied Amount : Rs.40,000
Nominee Name : VINAY KUMAR		Date Sanctioned : 03-02-2023
Date Applied : 31-01-2023
Nominee Relationship : Husband
History 24 Months : CLSDCLSDCLSDCLSDCLSD000000000000000000000000000000000000000000000000000000000
Days Past Due :000000000000000000000000000000000000000000000000000000000000000000000000
02 - 2501 - 2512 - 2411 - 2410 - 2409 - 2408 - 2407 - 2406 - 2405 - 2404 - 2403 - 2402 - 2401 - 2412 - 2311 - 2310 - 2309 - 2308 - 2307 - 2306 - 2305 - 2304 - 2303 - 23
MICROFINANCE
Name: ANITA
Ration Card: 		DOB: 01-01-1991
UID: 		Gender: Female
PAN: 		VoterID: XCI2775500
OtherID:
Address: JAWA REWA M P 466223State: MPPostal: 486223
Monthly Family Income: Rs.25,000
Acct # LN078082920
Institution : CREDITACCESS GRAMEEN LIMITED
Loan Category : JLG Individual
Loan Purpose : PETTY.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.30,000
Last Payment Date : 27-09-2024
Reason :
FirstDaysPastDueDate : 		Date Reported : 15-02-2025
Date Opened : 08-09-2023
Date Closed : 28-10-2024
Date Written Off :
Loan Cycle ID : 2
No. of Installments : 104
Key Person Name : VINAY KUMAR
Dispute Code : 		Repayment Frequency : Weekly
Installment Amount : Rs.363
Key Person Relationship : Husband
Branch Id : IN0010897
Kendra ID : 21860428		Sanction Amount : Rs.30,000
Applied Amount : Rs.30,000
Nominee Name : VINAY KUMAR		Date Sanctioned : 08-09-2023
Date Applied : 08-09-2023
Nominee Relationship : Husband
History 24 Months : CLSDCLSDCLSDCLSDCLSD000000000000000000000000000000000000NEW
Days Past Due :000000000000000000000000000000000000000000000000000000
02 - 2501 - 2512 - 2411 - 2410 - 2409 - 2408 - 2407 - 2406 - 2405 - 2404 - 2403 - 2402 - 2401 - 2412 - 2311 - 2310 - 2309 - 23
MICROFINANCE
Name: ANITA SINGH
Ration Card: 		DOB: 08-04-1991
UID: XXXXXXXXXXXX		Gender: Female
PAN: 		VoterID: XCI2775500
OtherID:
Address: GRAM POST JAWA TEHSIL JAWA JAWA REWA MAD HYA PRADESHState: Postal: 486223
Monthly Family Income: Rs.25,000
Acct # 7315346 License Cancelled Entity
Institution : Sonata Finance Pvt Ltd
Loan Category : JLG Individual
Loan Purpose : MANIHARI
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.65,625
Last Payment Date : 13-06-2024
Reason :
FirstDaysPastDueDate : 		Date Reported : 31-08-2024
Date Opened : 20-05-2022
Date Closed : 13-06-2024
Date Written Off :
Loan Cycle ID : 5
No. of Installments : 53
Key Person Name : VINAY KUMAR SINGH
Dispute Code : 		Repayment Frequency : Bi-weekly
Installment Amount : Rs.1,600
Key Person Relationship : Husband
Branch Id : 263
Kendra ID : 45939		Sanction Amount : Rs.65,625
Applied Amount : Rs.65,625
Nominee Name : 		Date Sanctioned : 20-05-2022
Date Applied : 20-05-2022
Nominee Relationship :
History 24 Months : CLSDCLSDCLSD000000000000000000000000000000000000000000000000000000000000000
Days Past Due :000000000000000000000000000000000000000000000000000000000000000000000000
08 - 2407 - 2406 - 2405 - 2404 - 2403 - 2402 - 2401 - 2412 - 2311 - 2310 - 2309 - 2308 - 2307 - 2306 - 2305 - 2304 - 2303 - 2302 - 2301 - 2312 - 2211 - 2210 - 2209 - 22
MICROFINANCE
Name: ANITA
Ration Card: 		DOB: 01-01-1991
UID: 		Gender: Female
PAN: 		VoterID: XCI2775500
OtherID:
Address: 151 JAWA GRAMREWAMADHYAPRADESHState: MPPostal: 486223
Monthly Family Income: Rs.25,000
Acct # LN076366364
Institution : CREDITACCESS GRAMEEN LIMITED
Loan Category : JLG Individual
Loan Purpose : EDUCATION
DaysPastDue : 0		Current Balance :
Past Due Amount :
Last Payment :
Write-off Amount :
Institution Type: MFI
MaxDaysPastDue : 0		Status : Closed Account
Disbursed Amount : Rs.10,000
Last Payment Date : 08-09-2023
Reason :
FirstDaysPastDueDate : 		Date Reported : 30-11-2023
Date Opened : 23-06-2023
Date Closed : 08-09-2023
Date Written Off :
Loan Cycle ID : 1
No. of Installments : 52
Key Person Name : VINAY KUMAR
Dispute Code : 		Repayment Frequency : Weekly
Installment Amount : Rs.218
Key Person Relationship : Husband
Branch Id : IN0010897
Kendra ID : 21860428		Sanction Amount : Rs.10,000
Applied Amount : Rs.10,000
Nominee Name : VINAY KUMAR		Date Sanctioned : 23-06-2023
Date Applied : 16-06-2023
Nominee Relationship : Husband
History 24 Months : CLSDCLSDCLSD000000NEW
Days Past Due :000000000000000000
11 - 2310 - 2309 - 2308 - 2307 - 2306 - 23
MICROFINANCE
Name: ANITA
Ration Card: 		DOB: 01-01-1991
UID: 		Gender: Female
PAN: 		VoterID: XCI2775500
OtherID:
Address: 151 JAWA GRAMREWAMADHYAPRADESHState: MPPostal: 486223
Monthly Family Income: Rs.25,000
Acct # LN074876784
Institution : CREDITACCESS GRAMEEN LIMITED
Loan Category : JLG Individual
Loan Purpose : CONSUMPTION
DaysPastDue : 0		Current Balance : 0
Past Due Amount :
Last Payment :
Write-off Amount :
Institution Type: MFI
MaxDaysPastDue : 0		Status : Closed Account
Disbursed Amount : Rs.1,000
Last Payment Date : 28-04-2023
Reason :
FirstDaysPastDueDate : 		Date Reported : 31-08-2023
Date Opened : 31-03-2023
Date Closed : 16-06-2023
Date Written Off :
Loan Cycle ID : 1
No. of Installments : 11
Key Person Name : VINAY KUMAR
Dispute Code : 		Repayment Frequency : Weekly
Installment Amount : Rs.100
Key Person Relationship : Husband
Branch Id : IN0010897
Kendra ID : 21860428		Sanction Amount : Rs.1,000
Applied Amount : Rs.1,000
Nominee Name : VINAY KUMAR		Date Sanctioned : 31-03-2023
Date Applied : 31-03-2023
Nominee Relationship : Husband
History 24 Months : CLSDCLSDCLSD000NEWNEW
Days Past Due :000000000000000000
08 - 2307 - 2306 - 2305 - 2304 - 2303 - 23
 

Enquiries :

InstitutionDateTimePurposeAmount
CREDITACCESS GRAMEEN LIMITED 29-03-2025 13:52  JLG Group   Rs. 50,000 
CREDITACCESS GRAMEEN LIMITED 29-03-2025 13:52  JLG Group   Rs. 50,000 
CREDITACCESS GRAMEEN LIMITED 10-03-2025 21:04  JLG Group   Rs. 47,000 
CREDITACCESS GRAMEEN LIMITED 10-03-2025 21:04  JLG Group   Rs. 47,000 
CREDITACCESS GRAMEEN LIMITED 20-02-2025 21:12  JLG Group   Rs. 50,000 
CREDITACCESS GRAMEEN LIMITED 20-02-2025 21:12  JLG Group   Rs. 50,000 
Sonata Finance Pvt Ltd 02-05-2024 08:13  JLG Group    
Sonata Finance Pvt Ltd 02-05-2024 08:11  JLG Group    
Sonata Finance Pvt Ltd 02-01-2024 00:23  JLG Group    
Sonata Finance Pvt Ltd 28-11-2023 03:13  JLG Group    
Sonata Finance Pvt Ltd 26-10-2023 23:21  JLG Group    
Sonata Finance Pvt Ltd 11-10-2023 19:02  JLG Group    
 
 

Input Enquiry:

Personal & Account Information
Consumer's Full Name:   Mrs. anita
Consumer's First Name:   Mrs. anita
Husband :  W/O vinay kumar
DOB:   09-10-1992
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 :  6266923394
Other Phone : 
Contact Details
Address Information 1 :
Address: Dekhao tola barauli jawa
State: MP
Postal: 486223
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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