SGQK 009FZ04426 NA 2236791895, 2236791894 CCR 1 04-11-2025 21:19:47 10 0E Mr. anita devi Mr. anita devi S/O indraraj F Gangteera teother MP 486223 Gangteera teother MP 486223 7551122655 M 1989-11-04 1 XXXXXXXXXXXX 7551122655 101 101 ANEETA DEVI 1989-01-01 Female 36 Z06 24000 2025-09-16 SJZ0134213 XXXXXXXXXXXX 4301785459371 VILLAGE GANGTEERA REWA REWA MP 486223 N/A REWA MADHYA PRADESH MP 486223 N/A REWA WARD8 GANGTIRA GANGTIRA KHURD GANGTIRA MADHYA PRADESH MP 486223 N/A H NO GANGTIRA TEONTHAR REWA MP 486223 N/A REWA MADHYA PRADESH MP 486223 N/A 7551122655 917551122655 8827025058 7551122655 M001 -1 Z06 24000 Z06 24109 24000 2 HOUSEWIFE 15000 0 AGRICULTURE 24000 4500 AGRICULTURE 24000 4500 24000 2 AGRICULTURE 20500 4500 54167 2 3 1 96179.00 8001.00 3 1 96179.00 Microfinance - Personal Loan on 16-09-2025 8001.00 2694.00 9 165000 165000 Microfinance - Personal Loan on 20-10-2022 0.00 1 3 Indusind Bank Limited 2025-09-13 16:13 0E Indusind Bank Limited 2025-08-16 12:57 0E Indusind Bank Limited 2025-07-22 13:59 0E Indusind Bank Limited 2025-02-20 15:21 0E Indusind Bank Limited 2025-02-01 22:40 0E Spandana Sphoorty Financial Ltd 2025-01-23 13:56 3E 45000 Indusind Bank Limited 2025-01-04 14:47 0E Spandana Sphoorty Financial Ltd 2024-12-26 13:50 3E 42000 Indusind Bank Limited 2024-12-07 14:36 0E Village Financial Services Pvt Ltd 2024-05-30 14:24 0E Indusind Bank Limited 2023-12-30 20:39 0E ANEETA DEVI 01-01-1989 Female SJZ0134213 4301785459371 VILLAGE GANGTEERA REWA REWA MP 486223 7551122655 4107603742 24000 66250000153232 60000 Arohan Financial Service limited 0 60000 JLG Individual AGRICULTURE & ALLIED 60000 2025-10-31 2025-09-16 2 2025-09-16 60000 31 Monthly 2687 MR MADANMOHAN INDRA RAJ Current Account 000 0 NEW 0 31935 3193500005 0 60000 ANEETA DEVI 01-01-1986 Female SJZ0134213 XXXXXXXXXXXX H NO GANGTIRA TEONTHAR REWA MP 486223 7551122655 3413607758 24000 3606496385 23701 Fusion Micro Finance Limited 0 55000 JLG Individual GENERAL STORE 55000 2025-10-27 2025-10-31 2024-07-10 2 2024-07-09 2024-07-09 55000 53 Bi-weekly 1310 INDRA RAJ 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 NEW 0 926 508101 0 55000 ANEETA DEVI 01-06-1986 Female XXXXXXXXXXXX W/O INDRA RAJ WARD8 GANGTIRA GANGTIRA KHUR D KUTHILA GANGTIRA REWA REWA MP 486223 917551122655 917551122655 3228604882 15000 75057700787575 12478 Federal Bank Limited 2694 50000 JLG Individual NON FARM 50000 2025-10-15 2025-10-15 2024-03-14 2024-03-14 50000 24 Monthly 2694 PRAMIN KUMARI Mother 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 0 000 0 000 0 NEW 0 7505 7505 1 ANEETA DEVI 01-06-1986 Female SJZ0134213 REWA MADHYA PRADESH MP 486223 7551122655 7551122655 8827025058 3589943880 24000 E221191040021503-4114524000003511 0 Indusind Bank Limited 0 13821 JLG Individual LIVESTOCKS 13821 2025-08-28 2025-10-15 2024-10-10 2025-08-28 3 2024-10-10 2024-10-10 48750 75 Weekly 220 INDRA RAJ Husband INDRARAJ 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 NEW 0 INDUSIND-BFIL-E2:21 E2:21:191 0 L 13821 MS ANITA DEVI 01-01-1989 Female SJZ0134213 4301785459371 VILLAGE GANGTEERA REWA REWA MP 486223 7551122655 3085316531 24109 10240000075133 0 Arohan Financial Service limited 0 40000 JLG Individual AGRICULTURE & ALLIED 40000 2025-09-16 2025-09-30 2024-01-05 2025-09-16 1 2024-01-04 40000 23 Monthly 2250 MR MADANMOHAN MR INDRARAJ Closed Account 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 NEW 0 31935 3193500005 0 40000 ANEETA DEVI 01-01-1986 Female SJZ0134213 XXXXXXXXXXXX H NO GANGTIRA TEONTHAR REWA MP 486223 7551122655 3413530205 24000 2218933876 0 Fusion Micro Finance Limited 0 2200 Individual STEEL DINNER SET-36 2200 2025-01-06 2025-03-31 2024-07-20 2025-01-06 0 2024-07-12 2024-07-12 2200 12 Bi-weekly 200 INDRA RAJ Husband Closed Account CLSD 0 CLSD 0 CLSD 0 000 0 000 0 000 0 000 0 000 0 NEW 0 926 0 2200 ANEETA DEVI 01-06-1986 Female SJZ0134213 XXXXXXXXXXXX 60081222541878 REWA MADHYA PRADESH MP 486223 8827025058 2774575687 24000 E221191040021502-4114524000003511 0 Indusind Bank Limited 0 38251 JLG Individual LIVESTOCKS 38251 2024-10-10 2024-12-31 2023-05-25 2024-10-10 2 2023-05-25 2023-05-25 38251 75 Weekly 600 INDRARAJ 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 NEW 0 INDUSIND-BFIL-E2:21 E2:21:191 0 L 38251 ANEETA DEVI 01-01-1986 Female SJZ0134213 XXXXXXXXXXXX H NO GANGTIRA TEONTHAR REWA MP 486223 7551122655 2548622840 20500 3123234837 0 Fusion Micro Finance Limited 0 30000 JLG Individual COBBLER 30000 2024-07-10 2024-09-30 2022-12-13 2024-07-10 1 2022-12-10 2022-12-10 30000 53 Bi-weekly 710 INDRA RAJ 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 NEW 0 926 508101 0 30000 ANEETA DEVI 01-06-1986 Female SJZ0134213 60081222541878 WARD8 GANGTIRA GANGTIRA KHURD GANGTIRA REWA MADHYA PRADESH MP 486223 8827025058 2471331983 54167 E221191040021501-4114524000003511 0 Indusind Bank Limited 0 24290 JLG Individual FARMING 24290 2024-03-28 2024-05-31 2022-10-20 2024-03-28 1 2022-10-20 2022-10-20 43800 75 Weekly 380 INDRARAJ Husband Closed Account CLSD 0 CLSD 0 CLSD 0 000 0 000 0 * * 000 0 000 0 000 0 000 0 000 0 000 0 000 0 000 0 000 0 000 0 000 0 * * * * NEW 0 INDUSIND-BFIL-E2:21 E2:21:191 0 L 24290 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 735 106 Delinquency 105 Delinquency XML/HTML2236791895_2236791894.html
 

CONSUMER CREDIT REPORT V2.0
 
CLIENT ID:   009FZ04426DATE:   04-11-2025
REPORT ORDER NO.:   2236791895, 2236791894TIME:   21:19:47
REFERENCE NUMBER:   NA
 

Consumer Name: ANEETA

Personal Information
Previous Name:  
Alias Name:  
DOB:   01-01-1989
Age:   36   Years   10   Months
Gender:   Female
Monthly Family Income : Rs.24,000
Income - Reported Date : 2025-09-16
Occupation:   Z06
Identification
PAN:  
Voter ID:   SJZ0134213
Passport ID:  
UID:   XXXXXXXXXXXX
Driver's License:  
Ration Card:  
NREGA card number:  
CKYC:  
Photo Credit Card:  
ID - Other:   4301785459371
Contact Details
Home:  7551122655
Office: 
Mobile: 
Alt. Home/Other No.:  917551122655
Alt. Office: 
Alt. Mobile:  8827025058 , 7551122655
Email: 
 

Consumer Address:

TypeAddressStatePostalDate Reported
N/A   VILLAGE GANGTEERA REWA REWA   MP   486223   16-09-2025  
N/A   REWA MADHYA PRADESH   MP   486223   31-08-2025  
N/A   REWA WARD8 GANGTIRA GANGTIRA KHURD GANGTIRA MADHYA PRADESH   MP   486223   28-08-2025  
N/A   H NO GANGTIRA TEONTHAR REWA   MP   486223   31-01-2025  
N/A   REWA MADHYA PRADESH   MP   486223   15-12-2024  
 

Equifax Score(s):

Score NameScoreScoring Factors
Equifax Risk Score - Retail

-1
 

Score Detail(s):

Score NameScoreScoreAttribute ValueAttributeDescription / ScoringElement
MRS

735

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. 96,179
Total Installment Amount: 8001.00 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. 96,179
Recent Account: on Microfinance - Personal Loan on 16-09-2025 Installment Amount: Rs. 8,001 Total Past Due Amount: Rs. 2,694
Total Accounts:9 Total Sanction Amount: Rs. 1,65,000 Total High Credit: Rs. 1,65,000
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 20-10-2022 No. of 60+ DPD Accounts with Outstanding > 3000 each:

 

Account Details:

Accounts
MICROFINANCE
Name: ANEETA DEVI
Ration Card: 		DOB: 01-01-1989
UID: 		Gender: Female
PAN: 		VoterID: SJZ0134213
OtherID: 4301785459371
Address: VILLAGE GANGTEERA REWA REWAState: MPPostal: 486223
Monthly Family Income: Rs.24,000
Acct # 66250000153232
Institution : Arohan Financial Service limited
Loan Category : JLG Individual
Loan Purpose : AGRICULTURE & ALLIED
DaysPastDue : 0		Current Balance : Rs.60,000
Past Due Amount : 0
Last Payment :
Write-off Amount :
Institution Type: MFI
MaxDaysPastDue : 0		Status : Current Account
Disbursed Amount : Rs.60,000
Last Payment Date :
Reason :
FirstDaysPastDueDate : 		Date Reported : 31-10-2025
Date Opened : 16-09-2025
Date Closed :
Date Written Off :
Loan Cycle ID : 2
No. of Installments : 31
Key Person Name : MR MADANMOHAN
Dispute Code : 		Repayment Frequency : Monthly
Installment Amount : Rs.2,687
Key Person Relationship :
Branch Id : 31935
Kendra ID : 3193500005		Sanction Amount : Rs.60,000
Applied Amount : Rs.60,000
Nominee Name : INDRA RAJ		Date Sanctioned :
Date Applied : 16-09-2025
Nominee Relationship :
History 24 Months : 000NEW
Days Past Due :000000
10 - 2509 - 25
MICROFINANCE
Name: ANEETA DEVI
Ration Card: 		DOB: 01-01-1986
UID: XXXXXXXXXXXX		Gender: Female
PAN: 		VoterID: SJZ0134213
OtherID:
Address: H NO GANGTIRA TEONTHAR REWAState: MPPostal: 486223
Monthly Family Income: Rs.24,000
Acct # 3606496385
Institution : Fusion Micro Finance Limited
Loan Category : JLG Individual
Loan Purpose : GENERAL STORE
DaysPastDue : 0		Current Balance : Rs.23,701
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 : 27-10-2025
Reason :
FirstDaysPastDueDate : 		Date Reported : 31-10-2025
Date Opened : 10-07-2024
Date Closed :
Date Written Off :
Loan Cycle ID : 2
No. of Installments : 53
Key Person Name : INDRA RAJ
Dispute Code : 		Repayment Frequency : Bi-weekly
Installment Amount : Rs.1,310
Key Person Relationship : Husband
Branch Id : 926
Kendra ID : 508101		Sanction Amount : Rs.55,000
Applied Amount : Rs.55,000
Nominee Name : 		Date Sanctioned : 09-07-2024
Date Applied : 09-07-2024
Nominee Relationship :
History 24 Months : 000000000000000000000000000000000000000000000NEW
Days Past Due :000000000000000000000000000000000000000000000000
10 - 2509 - 2508 - 2507 - 2506 - 2505 - 2504 - 2503 - 2502 - 2501 - 2512 - 2411 - 2410 - 2409 - 2408 - 2407 - 24
MICROFINANCE
Name: ANEETA DEVI
Ration Card: 		DOB: 01-06-1986
UID: XXXXXXXXXXXX		Gender: Female
PAN: 		VoterID:
OtherID:
Address: W/O INDRA RAJ WARD8 GANGTIRA GANGTIRA KH UR D KUTHILA GANGTIRA REWA REWAState: MPPostal: 486223
Monthly Family Income: Rs.15,000
Acct # 75057700787575
Institution : Federal Bank Limited
Loan Category : JLG Individual
Loan Purpose : NON FARM
DaysPastDue : 1		Current Balance : Rs.12,478
Past Due Amount : Rs.2,694
Last Payment :
Write-off Amount :
Institution Type: MFI
MaxDaysPastDue : 1		Status : 1-29 days past due
Disbursed Amount : Rs.50,000
Last Payment Date : 15-10-2025
Reason :
FirstDaysPastDueDate : 		Date Reported : 15-10-2025
Date Opened : 14-03-2024
Date Closed :
Date Written Off :
Loan Cycle ID :
No. of Installments : 24
Key Person Name : PRAMIN KUMARI
Dispute Code : 		Repayment Frequency : Monthly
Installment Amount : Rs.2,694
Key Person Relationship : Mother
Branch Id : 7505
Kendra ID : 7505		Sanction Amount : Rs.50,000
Applied Amount : Rs.50,000
Nominee Name : 		Date Sanctioned : 14-03-2024
Date Applied :
Nominee Relationship :
History 24 Months : 01+000000000000000000000**000*000000000000000000000NEW
Days Past Due :001000000000000000000000******000***000000000000000000000000
10 - 2509 - 2508 - 2507 - 2506 - 2505 - 2504 - 2503 - 2502 - 2501 - 2512 - 2411 - 2410 - 2409 - 2408 - 2407 - 2406 - 2405 - 2404 - 2403 - 24
MICROFINANCE
Name: ANEETA DEVI
Ration Card: 		DOB: 01-06-1986
UID: 		Gender: Female
PAN: 		VoterID: SJZ0134213
OtherID:
Address: REWA MADHYA PRADESHState: MPPostal: 486223
Monthly Family Income: Rs.24,000
Acct # E221191040021503-4114524000003511
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.13,821
Last Payment Date : 28-08-2025
Reason :
FirstDaysPastDueDate : 		Date Reported : 15-10-2025
Date Opened : 10-10-2024
Date Closed : 28-08-2025
Date Written Off :
Loan Cycle ID : 3
No. of Installments : 75
Key Person Name : INDRA RAJ
Dispute Code : 		Repayment Frequency : Weekly
Installment Amount : Rs.220
Key Person Relationship : Husband
Branch Id : INDUSIND-BFIL-E2:21
Kendra ID : E2:21:191		Sanction Amount : Rs.13,821
Applied Amount : Rs.48,750
Nominee Name : INDRARAJ		Date Sanctioned : 10-10-2024
Date Applied : 10-10-2024
Nominee Relationship : Husband
History 24 Months : CLSDCLSDCLSD000000000000000000000000000NEW
Days Past Due :000000000000000000000000000000000000000
10 - 2509 - 2508 - 2507 - 2506 - 2505 - 2504 - 2503 - 2502 - 2501 - 2512 - 2411 - 2410 - 24
MICROFINANCE
Name: MS ANITA DEVI
Ration Card: 		DOB: 01-01-1989
UID: 		Gender: Female
PAN: 		VoterID: SJZ0134213
OtherID: 4301785459371
Address: VILLAGE GANGTEERA REWA REWAState: MPPostal: 486223
Monthly Family Income: Rs.24,109
Acct # 10240000075133
Institution : Arohan Financial Service limited
Loan Category : JLG Individual
Loan Purpose : AGRICULTURE & ALLIED
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 : 16-09-2025
Reason :
FirstDaysPastDueDate : 		Date Reported : 30-09-2025
Date Opened : 05-01-2024
Date Closed : 16-09-2025
Date Written Off :
Loan Cycle ID : 1
No. of Installments : 23
Key Person Name : MR MADANMOHAN
Dispute Code : 		Repayment Frequency : Monthly
Installment Amount : Rs.2,250
Key Person Relationship :
Branch Id : 31935
Kendra ID : 3193500005		Sanction Amount : Rs.40,000
Applied Amount : Rs.40,000
Nominee Name : MR INDRARAJ		Date Sanctioned :
Date Applied : 04-01-2024
Nominee Relationship :
History 24 Months : CLSD000000000000000000000000000000000000000000000000000000000NEW
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: ANEETA DEVI
Ration Card: 		DOB: 01-01-1986
UID: XXXXXXXXXXXX		Gender: Female
PAN: 		VoterID: SJZ0134213
OtherID:
Address: H NO GANGTIRA TEONTHAR REWAState: MPPostal: 486223
Monthly Family Income: Rs.24,000
Acct # 2218933876
Institution : Fusion Micro Finance Limited
Loan Category : Individual
Loan Purpose : STEEL DINNER SET-36
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.2,200
Last Payment Date : 06-01-2025
Reason :
FirstDaysPastDueDate : 		Date Reported : 31-03-2025
Date Opened : 20-07-2024
Date Closed : 06-01-2025
Date Written Off :
Loan Cycle ID : 0
No. of Installments : 12
Key Person Name : INDRA RAJ
Dispute Code : 		Repayment Frequency : Bi-weekly
Installment Amount : Rs.200
Key Person Relationship : Husband
Branch Id : 926
Kendra ID : 		Sanction Amount : Rs.2,200
Applied Amount : Rs.2,200
Nominee Name : 		Date Sanctioned : 12-07-2024
Date Applied : 12-07-2024
Nominee Relationship :
History 24 Months : CLSDCLSDCLSD000000000000000NEW
Days Past Due :000000000000000000000000000
03 - 2502 - 2501 - 2512 - 2411 - 2410 - 2409 - 2408 - 2407 - 24
MICROFINANCE
Name: ANEETA DEVI
Ration Card: 		DOB: 01-06-1986
UID: XXXXXXXXXXXX		Gender: Female
PAN: 		VoterID: SJZ0134213
OtherID: 60081222541878
Address: REWA MADHYA PRADESHState: MPPostal: 486223
Monthly Family Income: Rs.24,000
Acct # E221191040021502-4114524000003511
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.38,251
Last Payment Date : 10-10-2024
Reason :
FirstDaysPastDueDate : 		Date Reported : 31-12-2024
Date Opened : 25-05-2023
Date Closed : 10-10-2024
Date Written Off :
Loan Cycle ID : 2
No. of Installments : 75
Key Person Name : INDRARAJ
Dispute Code : 		Repayment Frequency : Weekly
Installment Amount : Rs.600
Key Person Relationship : Husband
Branch Id : INDUSIND-BFIL-E2:21
Kendra ID : E2:21:191		Sanction Amount : Rs.38,251
Applied Amount : Rs.38,251
Nominee Name : 		Date Sanctioned : 25-05-2023
Date Applied : 25-05-2023
Nominee Relationship :
History 24 Months : CLSDCLSDCLSD000000000000000000000000000*000000000000000000NEW
Days Past Due :000000000000000000000000000000000000***000000000000000000000
12 - 2411 - 2410 - 2409 - 2408 - 2407 - 2406 - 2405 - 2404 - 2403 - 2402 - 2401 - 2412 - 2311 - 2310 - 2309 - 2308 - 2307 - 2306 - 2305 - 23
MICROFINANCE
Name: ANEETA DEVI
Ration Card: 		DOB: 01-01-1986
UID: XXXXXXXXXXXX		Gender: Female
PAN: 		VoterID: SJZ0134213
OtherID:
Address: H NO GANGTIRA TEONTHAR REWAState: MPPostal: 486223
Monthly Family Income: Rs.20,500
Acct # 3123234837
Institution : Fusion Micro Finance Limited
Loan Category : JLG Individual
Loan Purpose : COBBLER
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 : 10-07-2024
Reason :
FirstDaysPastDueDate : 		Date Reported : 30-09-2024
Date Opened : 13-12-2022
Date Closed : 10-07-2024
Date Written Off :
Loan Cycle ID : 1
No. of Installments : 53
Key Person Name : INDRA RAJ
Dispute Code : 		Repayment Frequency : Bi-weekly
Installment Amount : Rs.710
Key Person Relationship : Husband
Branch Id : 926
Kendra ID : 508101		Sanction Amount : Rs.30,000
Applied Amount : Rs.30,000
Nominee Name : 		Date Sanctioned : 10-12-2022
Date Applied : 10-12-2022
Nominee Relationship :
History 24 Months : CLSDCLSDCLSD000000000000000000000000000000000000000000000000000000NEW
Days Past Due :000000000000000000000000000000000000000000000000000000000000000000
09 - 2408 - 2407 - 2406 - 2405 - 2404 - 2403 - 2402 - 2401 - 2412 - 2311 - 2310 - 2309 - 2308 - 2307 - 2306 - 2305 - 2304 - 2303 - 2302 - 2301 - 2312 - 22
MICROFINANCE
Name: ANEETA DEVI
Ration Card: 		DOB: 01-06-1986
UID: 		Gender: Female
PAN: 		VoterID: SJZ0134213
OtherID: 60081222541878
Address: WARD8 GANGTIRA GANGTIRA KHURD GANGTIRA R EWA MADHYA PRADESHState: MPPostal: 486223
Monthly Family Income: Rs.54,167
Acct # E221191040021501-4114524000003511
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.24,290
Last Payment Date : 28-03-2024
Reason :
FirstDaysPastDueDate : 		Date Reported : 31-05-2024
Date Opened : 20-10-2022
Date Closed : 28-03-2024
Date Written Off :
Loan Cycle ID : 1
No. of Installments : 75
Key Person Name : INDRARAJ
Dispute Code : 		Repayment Frequency : Weekly
Installment Amount : Rs.380
Key Person Relationship : Husband
Branch Id : INDUSIND-BFIL-E2:21
Kendra ID : E2:21:191		Sanction Amount : Rs.24,290
Applied Amount : Rs.43,800
Nominee Name : 		Date Sanctioned : 20-10-2022
Date Applied : 20-10-2022
Nominee Relationship :
History 24 Months : CLSDCLSDCLSD000000*000000000000000000000000000000000**NEW
Days Past Due :000000000000000***000000000000000000000000000000000******000
05 - 2404 - 2403 - 2402 - 2401 - 2412 - 2311 - 2310 - 2309 - 2308 - 2307 - 2306 - 2305 - 2304 - 2303 - 2302 - 2301 - 2312 - 2211 - 2210 - 22
 

Enquiries :

InstitutionDateTimePurposeAmount
Indusind Bank Limited 13-09-2025 16:13  JLG Group    
Indusind Bank Limited 16-08-2025 12:57  JLG Group    
Indusind Bank Limited 22-07-2025 13:59  JLG Group    
Indusind Bank Limited 20-02-2025 15:21  JLG Group    
Indusind Bank Limited 01-02-2025 22:40  JLG Group    
Spandana Sphoorty Financial Ltd 23-01-2025 13:56  SHG Group   Rs. 45,000 
Indusind Bank Limited 04-01-2025 14:47  JLG Group    
Spandana Sphoorty Financial Ltd 26-12-2024 13:50  SHG Group   Rs. 42,000 
Indusind Bank Limited 07-12-2024 14:36  JLG Group    
Village Financial Services Pvt Ltd 30-05-2024 14:24  JLG Group    
Indusind Bank Limited 30-12-2023 20:39  JLG Group    
 
 

Input Enquiry:

Personal & Account Information
Consumer's Full Name:   Mr. anita devi
Consumer's First Name:   Mr. anita devi
Father :  S/O indraraj
DOB:   04-11-1989
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 :  7551122655
Other Phone : 
Contact Details
Address Information 1 :
Address: Gangteera teother
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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