SGQK 009FZ04426 NA 2236793051, 2236793050 CCR 1 04-11-2025 21:20:57 10 0E Mr. usha devi Mr. usha devi S/O dhaneshvar prasad F Ganteera chilla MP 486223 Ganteera chilla MP 486223 7611127489 M 1985-11-04 1 XXXXXXXXXXXX 7611127489 101 101 USHA DEVI 1983-12-31 Female 41 23468 2025-08-31 SJZ0032227 XXXXXXXXXXXX 41516258 20072147631659 REWA MADHYA PRADESH MP 486223 N/A REWA GANGTEERA KALA GANGTIRA KALAN MADHYA PRADESH MP 486223 N/A REWA MADHYA PRADESH MP 486223 N/A GANGTEERA KALA GANGTIRA KALAN REWA MADHYA PRADESH MP 486223 N/A GANGTEERA KALA GANGTIRA KALAN REWA MADHYA PRADESH MP 486223 N/A 8815351726 918815351726 8815351726 918815351726 M001 -1 23468 2 71667 2 HOUSEWIFE 15000 0 AGRICULTURE 25000 3000 71667 2 71667 2 AGRICULTURE 25000 3000 71667 2 13333 2 13333 2 13333 2 13333 2 2 1 20867.00 5094.00 2 1 20867.00 Microfinance - Personal Loan on 16-01-2025 5094.00 2694.00 12 100000 100000 Microfinance - Personal Loan on 06-01-2022 0.00 1 2 Fusion Micro finance 2025-09-01 14:14 0E Spandana Sphoorty Financial Ltd 2025-06-19 11:46 3E 45000 Spandana Sphoorty Financial Ltd 2024-12-26 13:30 3E 45000 Sindhuja Microcredit Private Limited 2024-11-23 12:12 0E 35000 Village Financial Services Pvt Ltd 2024-11-15 16:54 0E Sindhuja Microcredit Private Limited 2024-11-11 13:35 0E 35000 Sindhuja Microcredit Private Limited 2024-11-11 13:33 0E 40000 Indusind Bank Limited 2024-09-12 14:02 0E Village Financial Services Pvt Ltd 2024-05-30 14:24 0E Indusind Bank Limited 2024-05-09 13:37 0E Indusind Bank Limited 2024-05-02 12:44 0E Indusind Bank Limited 2024-04-25 12:34 0E Indusind Bank Limited 2024-03-02 22:14 0E USHA DEVI 01-01-1984 Female SJZ0032227 41516258 XXXXXXXXXXXX H NO GANGTIRA TEONTHAR REWA MP 486223 8815351726 3116892432 25000 6060650260 8402 Fusion Micro Finance Limited 0 50000 JLG Individual BEDDING / QUILT WORK 50000 2025-10-27 2025-10-31 2024-01-30 2 2024-01-27 2024-01-27 50000 53 Bi-weekly 1200 DHANESHWAR PRASAD Husband Current Account 000 0 000 0 000 0 000 0 000 0 000 0 000 0 000 0 000 0 000 0 000 0 000 0 000 0 000 0 000 0 000 0 000 0 000 0 000 0 000 0 NEW 0 NEW 0 926 511094 0 50000 USHA DEVI 05-05-1982 Female XXXXXXXXXXXX W/O DHANESHWAR PRASAD SONKAR GANGTEERA KAL A GANGTIRA KALAN KUTHILA REWA REWA MP 486223 918815351726 918815351726 3228593457 15000 75057700744444 12465 Federal Bank Limited 2694 50000 JLG Individual NON FARM 50000 2025-10-15 2025-10-15 2024-03-06 2024-03-06 50000 24 Monthly 2694 ANITA 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 USHA DEVI 31-12-1983 Female SJZ0032227 REWA MADHYA PRADESH MP 486223 8815351726 8815351726 3542666159 23468 E221191020071507-4114524000002216 0 Indusind Bank Limited 0 26870 JLG Individual LIVESTOCKS 26870 2025-08-28 2025-10-15 2024-09-26 2025-08-28 7 2024-09-26 2024-09-26 34420 50 Weekly 600 DHANESHVAR 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 NEW 0 INDUSIND-BFIL-E2:21 E2:21:191 0 L 26870 USHA DEVI 31-12-1983 Female SJZ0032227 REWA MADHYA PRADESH MP 486223 8815351726 8815351726 3752024101 71667 E221191020071508-4114524000002216 0 Indusind Bank Limited 0 30010 JLG Individual FARMING 30010 2025-08-28 2025-10-15 2025-01-16 2025-08-28 8 2025-01-16 2025-01-16 30010 50 Weekly 670 DHANESHVAR Husband Closed Account CLSD 0 CLSD 0 CLSD 0 000 0 000 0 000 0 000 0 000 0 000 0 NEW 0 INDUSIND-BFIL-E2:21 E2:21:191 0 L 30010 USHA DEVI 31-12-1983 Female SJZ0032227 XXXXXXXXXXXX 20072147631659 REWA MADHYA PRADESH MP 486223 8815351726 2766769383 71667 E221191020071505-4114524000002216 0 Indusind Bank Limited 0 49720 JLG Individual LIVESTOCKS 49720 2024-09-19 2024-12-15 2023-06-15 2024-09-19 5 2023-06-15 2023-06-15 49720 75 Weekly 780 DHANESHVAR 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 NEW 0 INDUSIND-BFIL-E2:21 E2:21:191 0 L 49720 USHA DEVI 01-01-1984 Female SJZ0032227 XXXXXXXXXXXX REWA MADHYA PRADESH MP 486223 8815351726 2910083056 71667 E221191020071506-4114524000002216 0 Indusind Bank Limited 0 51910 JLG Individual LIVESTOCKS 51910 2024-09-26 2024-12-15 2023-09-28 2024-09-26 6 2023-09-28 2023-09-28 51910 75 Weekly 820 DHANESHVAR 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-E2:21 E2:21:191 0 L 51910 USHA DEVI 01-01-1984 Female SJZ0032227 41516258 XXXXXXXXXXXX H NO GANGTIRA TEONTHAR REWA 486223 8815351726 2548626183 25000 4429752816 0 Fusion Micro Finance Limited 0 30000 JLG Individual DAIRY 30000 2024-01-30 2024-04-30 2022-12-13 2024-01-30 1 2022-12-10 2022-12-10 30000 24 Bi-weekly 710 DHANESHWAR PRASAD 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 0 926 508101 0 USHA DEVI 01-01-1984 Female SJZ0032227 20072147631659 GANGTEERA KALA GANGTIRA KALAN REWA MADHYA PRADESH MP 486223 8815351726 2364311154 71667 E221191020071504-4114524000002216 0 Indusind Bank Limited 0 24290 JLG Individual LIVESTOCKS 24290 2023-09-21 2023-11-30 2022-07-21 2023-09-21 4 2022-07-21 2022-07-21 24290 75 Weekly 380 DHANESHVAR 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 USHA DEVI 01-01-1984 Female SJZ0032227 20072147631659 GANGTEERA KALA GANGTIRA KALAN REWA MADHYA PRADESH MP 486223 8815351726 2318534764 13333 E221191020071503-4114524000002216 0 Indusind Bank Limited 0 22509 JLG Individual LIVESTOCKS 22509 2023-06-01 2023-07-31 2022-06-16 2023-06-01 3 2022-06-16 2022-06-16 22509 50 Weekly 500 DHANESHVAR Husband Closed Account CLSD 0 CLSD 0 000 0 000 0 000 0 000 0 000 0 000 0 000 0 000 0 000 0 000 0 000 0 NEW 0 INDUSIND-BFIL-E2:21 E2:21:191 0 L 22509 USHA DEVI 01-01-1984 Female SJZ0032227 20072147631659 GANGTEERA KALA GANGTIRA KALAN REWA MADHYA PRADESH MP 486223 8815351726 2569514877 13333 E2211910200798601-4114524000002216 0 Indusind Bank Limited 0 2026 JLG Individual OTHERS 2026 2023-06-01 2023-07-31 2022-12-09 2023-06-01 1 2022-11-24 2022-11-24 2026 25 Weekly 85 DHANESHVAR Husband Closed Account CLSD 0 CLSD 0 000 0 000 0 000 0 000 0 000 0 NEW 0 INDUSIND-BFIL-E2:21 E2:21:191 0 L 2026 USHA DEVI DHANESHVAR 01-01-1984 Female SJZ0032227 20072147631659 REWA MADHYA PRADESH MP 486223 8815351726 2209047326 13333 E221191020071502-4114524000002216 0 Indusind Bank Limited 0 11255 JLG Individual LIVESTOCKS 11255 2022-07-28 2022-12-31 2022-03-10 2022-07-28 2 2022-03-10 2022-03-10 11255 50 Weekly 250 DHANESHVAR Husband Closed Account CLSD 0 CLSD 0 CLSD 0 CLSD 0 CLSD 0 CLSD 0 000 0 000 0 000 0 NEW 0 INDUSIND-BFIL-E2:21 E2:21:191 0 L 11255 USHA DEVI DHANESHVAR 01-01-1984 Female SJZ0032227 20072147631659 REWA MADHYA PRADESH MP 486223 8815351726 2139697776 13333 E221191020071501-4114524000002216 0 Indusind Bank Limited 0 20258 JLG Individual LIVESTOCKS 20258 2022-06-23 2022-11-30 2022-01-06 2022-06-23 1 2022-01-06 2022-01-06 20258 50 Weekly 450 DHANESHVAR Husband Closed Account CLSD 0 CLSD 0 CLSD 0 CLSD 0 CLSD 0 CLSD 0 000 0 000 0 000 0 000 0 NEW 0 INDUSIND-BFIL-E2:21 E2:21:191 0 L 20258 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 745 106 Delinquency 105 Delinquency XML/HTML2236793051_2236793050.html
 

CONSUMER CREDIT REPORT V2.0
 
CLIENT ID:   009FZ04426DATE:   04-11-2025
REPORT ORDER NO.:   2236793051, 2236793050TIME:   21:20:57
REFERENCE NUMBER:   NA
 

Consumer Name: USHA

Personal Information
Previous Name:  
Alias Name:  
DOB:   31-12-1983
Age:   41   Years   11   Months
Gender:   Female
Monthly Family Income : Rs.23,468
Income - Reported Date : 2025-08-31
Occupation:  
Identification
PAN:  
Voter ID:   SJZ0032227
Passport ID:  
UID:   XXXXXXXXXXXX
Driver's License:  
Ration Card:   41516258
NREGA card number:  
CKYC:  
Photo Credit Card:  
ID - Other:   20072147631659
Contact Details
Home:  8815351726
Office: 
Mobile: 
Alt. Home/Other No.:  918815351726
Alt. Office: 
Alt. Mobile:  8815351726 , 918815351726
Email: 
 

Consumer Address:

TypeAddressStatePostalDate Reported
N/A   REWA MADHYA PRADESH   MP   486223   31-08-2025  
N/A   REWA GANGTEERA KALA GANGTIRA KALAN MADHYA PRADESH   MP   486223   28-08-2025  
N/A   REWA MADHYA PRADESH   MP   486223   15-12-2024  
N/A   GANGTEERA KALA GANGTIRA KALAN REWA MADHYA PRADESH   MP   486223   31-05-2024  
N/A   GANGTEERA KALA GANGTIRA KALAN REWA MADHYA PRADESH   MP   486223   31-05-2024  
 

Equifax Score(s):

Score NameScoreScoring Factors
Equifax Risk Score - Retail

-1
 

Score Detail(s):

Score NameScoreScoreAttribute ValueAttributeDescription / ScoringElement
MRS

745

1 . Delinquency
2 . Delinquency
 

Account Summary:

Consolidated Credit Summary
OVERALL
Number of Open Accounts: 2 Number of Past Due Accounts: 1 Total Outstanding Balance: Rs. 20,867
Total Installment Amount: 5094.00 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: 2 Number of Past Due Accounts: 1 Total Outstanding Balance: Rs. 20,867
Recent Account: on Microfinance - Personal Loan on 16-01-2025 Installment Amount: Rs. 5,094 Total Past Due Amount: Rs. 2,694
Total Accounts:12 Total Sanction Amount: Rs. 1,00,000 Total High Credit: Rs. 1,00,000
Max Days Past Due: 1 Total Write-Off Amount: 0.00 Number Of Loans With Reported EMI: 2
No. of Active Lenders:  No. of 60+ DPD Accounts:  Total Outstanding Balance 60+ DPD Accounts:
Oldest Account: on Microfinance - Personal Loan on 06-01-2022 No. of 60+ DPD Accounts with Outstanding > 3000 each:

 

Account Details:

Accounts
MICROFINANCE
Name: USHA DEVI
Ration Card: 41516258		DOB: 01-01-1984
UID: XXXXXXXXXXXX		Gender: Female
PAN: 		VoterID: SJZ0032227
OtherID:
Address: H NO GANGTIRA TEONTHAR REWAState: MPPostal: 486223
Monthly Family Income: Rs.25,000
Acct # 6060650260
Institution : Fusion Micro Finance Limited
Loan Category : JLG Individual
Loan Purpose : BEDDING / QUILT WORK
DaysPastDue : 0		Current Balance : Rs.8,402
Past Due Amount : 0
Last Payment :
Write-off Amount :
Institution Type: MFI
MaxDaysPastDue : 0		Status : Current Account
Disbursed Amount : Rs.50,000
Last Payment Date : 27-10-2025
Reason :
FirstDaysPastDueDate : 		Date Reported : 31-10-2025
Date Opened : 30-01-2024
Date Closed :
Date Written Off :
Loan Cycle ID : 2
No. of Installments : 53
Key Person Name : DHANESHWAR PRASAD
Dispute Code : 		Repayment Frequency : Bi-weekly
Installment Amount : Rs.1,200
Key Person Relationship : Husband
Branch Id : 926
Kendra ID : 511094		Sanction Amount : Rs.50,000
Applied Amount : Rs.50,000
Nominee Name : 		Date Sanctioned : 27-01-2024
Date Applied : 27-01-2024
Nominee Relationship :
History 24 Months : 000000000000000000000000000000000000000000000000000000000000NEWNEW
Days Past Due :000000000000000000000000000000000000000000000000000000000000000000
10 - 2509 - 2508 - 2507 - 2506 - 2505 - 2504 - 2503 - 2502 - 2501 - 2512 - 2411 - 2410 - 2409 - 2408 - 2407 - 2406 - 2405 - 2404 - 2403 - 2402 - 2401 - 24
MICROFINANCE
Name: USHA DEVI
Ration Card: 		DOB: 05-05-1982
UID: XXXXXXXXXXXX		Gender: Female
PAN: 		VoterID:
OtherID:
Address: W/O DHANESHWAR PRASAD SONKAR GANGTEERA K AL A GANGTIRA KALAN KUTHILA REWA REWAState: MPPostal: 486223
Monthly Family Income: Rs.15,000
Acct # 75057700744444
Institution : Federal Bank Limited
Loan Category : JLG Individual
Loan Purpose : NON FARM
DaysPastDue : 1		Current Balance : Rs.12,465
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 : 06-03-2024
Date Closed :
Date Written Off :
Loan Cycle ID :
No. of Installments : 24
Key Person Name : ANITA
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 : 06-03-2024
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: USHA DEVI
Ration Card: 		DOB: 31-12-1983
UID: 		Gender: Female
PAN: 		VoterID: SJZ0032227
OtherID:
Address: REWA MADHYA PRADESHState: MPPostal: 486223
Monthly Family Income: Rs.23,468
Acct # E221191020071507-4114524000002216
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.26,870
Last Payment Date : 28-08-2025
Reason :
FirstDaysPastDueDate : 		Date Reported : 15-10-2025
Date Opened : 26-09-2024
Date Closed : 28-08-2025
Date Written Off :
Loan Cycle ID : 7
No. of Installments : 50
Key Person Name : DHANESHVAR
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.26,870
Applied Amount : Rs.34,420
Nominee Name : 		Date Sanctioned : 26-09-2024
Date Applied : 26-09-2024
Nominee Relationship :
History 24 Months : CLSDCLSDCLSD000000000000000000000000000000NEW
Days Past Due :000000000000000000000000000000000000000000
10 - 2509 - 2508 - 2507 - 2506 - 2505 - 2504 - 2503 - 2502 - 2501 - 2512 - 2411 - 2410 - 2409 - 24
MICROFINANCE
Name: USHA DEVI
Ration Card: 		DOB: 31-12-1983
UID: 		Gender: Female
PAN: 		VoterID: SJZ0032227
OtherID:
Address: REWA MADHYA PRADESHState: MPPostal: 486223
Monthly Family Income: Rs.71,667
Acct # E221191020071508-4114524000002216
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.30,010
Last Payment Date : 28-08-2025
Reason :
FirstDaysPastDueDate : 		Date Reported : 15-10-2025
Date Opened : 16-01-2025
Date Closed : 28-08-2025
Date Written Off :
Loan Cycle ID : 8
No. of Installments : 50
Key Person Name : DHANESHVAR
Dispute Code : 		Repayment Frequency : Weekly
Installment Amount : Rs.670
Key Person Relationship : Husband
Branch Id : INDUSIND-BFIL-E2:21
Kendra ID : E2:21:191		Sanction Amount : Rs.30,010
Applied Amount : Rs.30,010
Nominee Name : 		Date Sanctioned : 16-01-2025
Date Applied : 16-01-2025
Nominee Relationship :
History 24 Months : CLSDCLSDCLSD000000000000000000NEW
Days Past Due :000000000000000000000000000000
10 - 2509 - 2508 - 2507 - 2506 - 2505 - 2504 - 2503 - 2502 - 2501 - 25
MICROFINANCE
Name: USHA DEVI
Ration Card: 		DOB: 31-12-1983
UID: XXXXXXXXXXXX		Gender: Female
PAN: 		VoterID: SJZ0032227
OtherID: 20072147631659
Address: REWA MADHYA PRADESHState: MPPostal: 486223
Monthly Family Income: Rs.71,667
Acct # E221191020071505-4114524000002216
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.49,720
Last Payment Date : 19-09-2024
Reason :
FirstDaysPastDueDate : 		Date Reported : 15-12-2024
Date Opened : 15-06-2023
Date Closed : 19-09-2024
Date Written Off :
Loan Cycle ID : 5
No. of Installments : 75
Key Person Name : DHANESHVAR
Dispute Code : 		Repayment Frequency : Weekly
Installment Amount : Rs.780
Key Person Relationship : Husband
Branch Id : INDUSIND-BFIL-E2:21
Kendra ID : E2:21:191		Sanction Amount : Rs.49,720
Applied Amount : Rs.49,720
Nominee Name : 		Date Sanctioned : 15-06-2023
Date Applied : 15-06-2023
Nominee Relationship :
History 24 Months : CLSDCLSDCLSDCLSD000000000000000000000000*000000000000000NEW
Days Past Due :000000000000000000000000000000000000***000000000000000000
12 - 2411 - 2410 - 2409 - 2408 - 2407 - 2406 - 2405 - 2404 - 2403 - 2402 - 2401 - 2412 - 2311 - 2310 - 2309 - 2308 - 2307 - 2306 - 23
MICROFINANCE
Name: USHA DEVI
Ration Card: 		DOB: 01-01-1984
UID: XXXXXXXXXXXX		Gender: Female
PAN: 		VoterID: SJZ0032227
OtherID:
Address: REWA MADHYA PRADESHState: MPPostal: 486223
Monthly Family Income: Rs.71,667
Acct # E221191020071506-4114524000002216
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.51,910
Last Payment Date : 26-09-2024
Reason :
FirstDaysPastDueDate : 		Date Reported : 15-12-2024
Date Opened : 28-09-2023
Date Closed : 26-09-2024
Date Written Off :
Loan Cycle ID : 6
No. of Installments : 75
Key Person Name : DHANESHVAR
Dispute Code : 		Repayment Frequency : Weekly
Installment Amount : Rs.820
Key Person Relationship : Husband
Branch Id : INDUSIND-BFIL-E2:21
Kendra ID : E2:21:191		Sanction Amount : Rs.51,910
Applied Amount : Rs.51,910
Nominee Name : 		Date Sanctioned : 28-09-2023
Date Applied : 28-09-2023
Nominee Relationship :
History 24 Months : CLSDCLSDCLSDCLSD000000000000000000000000*000000NEW
Days Past Due :000000000000000000000000000000000000***000000000
12 - 2411 - 2410 - 2409 - 2408 - 2407 - 2406 - 2405 - 2404 - 2403 - 2402 - 2401 - 2412 - 2311 - 2310 - 2309 - 23
MICROFINANCE
Name: USHA DEVI
Ration Card: 41516258		DOB: 01-01-1984
UID: XXXXXXXXXXXX		Gender: Female
PAN: 		VoterID: SJZ0032227
OtherID:
Address: H NO GANGTIRA TEONTHAR REWAState: Postal: 486223
Monthly Family Income: Rs.25,000
Acct # 4429752816
Institution : Fusion Micro Finance Limited
Loan Category : JLG Individual
Loan Purpose : DAIRY
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 : 30-01-2024
Reason :
FirstDaysPastDueDate : 		Date Reported : 30-04-2024
Date Opened : 13-12-2022
Date Closed : 30-01-2024
Date Written Off :
Loan Cycle ID : 1
No. of Installments : 24
Key Person Name : DHANESHWAR PRASAD
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 : CLSDCLSDCLSDCLSD000000000000000000000000000000000000NEW
Days Past Due :000000000000000000000000000000000000000000000000000
04 - 2403 - 2402 - 2401 - 2412 - 2311 - 2310 - 2309 - 2308 - 2307 - 2306 - 2305 - 2304 - 2303 - 2302 - 2301 - 2312 - 22
MICROFINANCE
Name: USHA DEVI
Ration Card: 		DOB: 01-01-1984
UID: 		Gender: Female
PAN: 		VoterID: SJZ0032227
OtherID: 20072147631659
Address: GANGTEERA KALA GANGTIRA KALAN REWA MADHY A PRADESHState: MPPostal: 486223
Monthly Family Income: Rs.71,667
Acct # E221191020071504-4114524000002216
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.24,290
Last Payment Date : 21-09-2023
Reason :
FirstDaysPastDueDate : 		Date Reported : 30-11-2023
Date Opened : 21-07-2022
Date Closed : 21-09-2023
Date Written Off :
Loan Cycle ID : 4
No. of Installments : 75
Key Person Name : DHANESHVAR
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.24,290
Nominee Name : 		Date Sanctioned : 21-07-2022
Date Applied : 21-07-2022
Nominee Relationship :
History 24 Months : CLSDCLSDCLSD000000000000000000000000000000000000000NEW
Days Past Due :000000000000000000000000000000000000000000000000000
11 - 2310 - 2309 - 2308 - 2307 - 2306 - 2305 - 2304 - 2303 - 2302 - 2301 - 2312 - 2211 - 2210 - 2209 - 2208 - 2207 - 22
MICROFINANCE
Name: USHA DEVI
Ration Card: 		DOB: 01-01-1984
UID: 		Gender: Female
PAN: 		VoterID: SJZ0032227
OtherID: 20072147631659
Address: GANGTEERA KALA GANGTIRA KALAN REWA MADHY A PRADESHState: MPPostal: 486223
Monthly Family Income: Rs.13,333
Acct # E221191020071503-4114524000002216
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 : 01-06-2023
Reason :
FirstDaysPastDueDate : 		Date Reported : 31-07-2023
Date Opened : 16-06-2022
Date Closed : 01-06-2023
Date Written Off :
Loan Cycle ID : 3
No. of Installments : 50
Key Person Name : DHANESHVAR
Dispute Code : 		Repayment Frequency : Weekly
Installment Amount : Rs.500
Key Person Relationship : Husband
Branch Id : INDUSIND-BFIL-E2:21
Kendra ID : E2:21:191		Sanction Amount : Rs.22,509
Applied Amount : Rs.22,509
Nominee Name : 		Date Sanctioned : 16-06-2022
Date Applied : 16-06-2022
Nominee Relationship :
History 24 Months : CLSDCLSD000000000000000000000000000000000NEW
Days Past Due :000000000000000000000000000000000000000000
07 - 2306 - 2305 - 2304 - 2303 - 2302 - 2301 - 2312 - 2211 - 2210 - 2209 - 2208 - 2207 - 2206 - 22
MICROFINANCE
Name: USHA DEVI
Ration Card: 		DOB: 01-01-1984
UID: 		Gender: Female
PAN: 		VoterID: SJZ0032227
OtherID: 20072147631659
Address: GANGTEERA KALA GANGTIRA KALAN REWA MADHY A PRADESHState: MPPostal: 486223
Monthly Family Income: Rs.13,333
Acct # E2211910200798601-4114524000002216
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.2,026
Last Payment Date : 01-06-2023
Reason :
FirstDaysPastDueDate : 		Date Reported : 31-07-2023
Date Opened : 09-12-2022
Date Closed : 01-06-2023
Date Written Off :
Loan Cycle ID : 1
No. of Installments : 25
Key Person Name : DHANESHVAR
Dispute Code : 		Repayment Frequency : Weekly
Installment Amount : Rs.85
Key Person Relationship : Husband
Branch Id : INDUSIND-BFIL-E2:21
Kendra ID : E2:21:191		Sanction Amount : Rs.2,026
Applied Amount : Rs.2,026
Nominee Name : 		Date Sanctioned : 24-11-2022
Date Applied : 24-11-2022
Nominee Relationship :
History 24 Months : CLSDCLSD000000000000000NEW
Days Past Due :000000000000000000000000
07 - 2306 - 2305 - 2304 - 2303 - 2302 - 2301 - 2312 - 22
MICROFINANCE
Name: USHA DEVI DHANESHV AR
Ration Card: 		DOB: 01-01-1984
UID: 		Gender: Female
PAN: 		VoterID: SJZ0032227
OtherID: 20072147631659
Address: REWA MADHYA PRADESHState: MPPostal: 486223
Monthly Family Income: Rs.13,333
Acct # E221191020071502-4114524000002216
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.11,255
Last Payment Date : 28-07-2022
Reason :
FirstDaysPastDueDate : 		Date Reported : 31-12-2022
Date Opened : 10-03-2022
Date Closed : 28-07-2022
Date Written Off :
Loan Cycle ID : 2
No. of Installments : 50
Key Person Name : DHANESHVAR
Dispute Code : 		Repayment Frequency : Weekly
Installment Amount : Rs.250
Key Person Relationship : Husband
Branch Id : INDUSIND-BFIL-E2:21
Kendra ID : E2:21:191		Sanction Amount : Rs.11,255
Applied Amount : Rs.11,255
Nominee Name : 		Date Sanctioned : 10-03-2022
Date Applied : 10-03-2022
Nominee Relationship :
History 24 Months : CLSDCLSDCLSDCLSDCLSDCLSD000000000NEW
Days Past Due :000000000000000000000000000000
12 - 2211 - 2210 - 2209 - 2208 - 2207 - 2206 - 2205 - 2204 - 2203 - 22
MICROFINANCE
Name: USHA DEVI DHANESHV AR
Ration Card: 		DOB: 01-01-1984
UID: 		Gender: Female
PAN: 		VoterID: SJZ0032227
OtherID: 20072147631659
Address: REWA MADHYA PRADESHState: MPPostal: 486223
Monthly Family Income: Rs.13,333
Acct # E221191020071501-4114524000002216
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.20,258
Last Payment Date : 23-06-2022
Reason :
FirstDaysPastDueDate : 		Date Reported : 30-11-2022
Date Opened : 06-01-2022
Date Closed : 23-06-2022
Date Written Off :
Loan Cycle ID : 1
No. of Installments : 50
Key Person Name : DHANESHVAR
Dispute Code : 		Repayment Frequency : Weekly
Installment Amount : Rs.450
Key Person Relationship : Husband
Branch Id : INDUSIND-BFIL-E2:21
Kendra ID : E2:21:191		Sanction Amount : Rs.20,258
Applied Amount : Rs.20,258
Nominee Name : 		Date Sanctioned : 06-01-2022
Date Applied : 06-01-2022
Nominee Relationship :
History 24 Months : CLSDCLSDCLSDCLSDCLSDCLSD000000000000NEW
Days Past Due :000000000000000000000000000000000
11 - 2210 - 2209 - 2208 - 2207 - 2206 - 2205 - 2204 - 2203 - 2202 - 2201 - 22
 

Enquiries :

InstitutionDateTimePurposeAmount
Fusion Micro finance 01-09-2025 14:14  JLG Group    
Spandana Sphoorty Financial Ltd 19-06-2025 11:46  SHG Group   Rs. 45,000 
Spandana Sphoorty Financial Ltd 26-12-2024 13:30  SHG Group   Rs. 45,000 
Sindhuja Microcredit Private Limited 23-11-2024 12:12  JLG Group   Rs. 35,000 
Village Financial Services Pvt Ltd 15-11-2024 16:54  JLG Group    
Sindhuja Microcredit Private Limited 11-11-2024 13:35  JLG Group   Rs. 35,000 
Sindhuja Microcredit Private Limited 11-11-2024 13:33  JLG Group   Rs. 40,000 
Indusind Bank Limited 12-09-2024 14:02  JLG Group    
Village Financial Services Pvt Ltd 30-05-2024 14:24  JLG Group    
Indusind Bank Limited 09-05-2024 13:37  JLG Group    
Indusind Bank Limited 02-05-2024 12:44  JLG Group    
Indusind Bank Limited 25-04-2024 12:34  JLG Group    
Indusind Bank Limited 02-03-2024 22:14  JLG Group    
 
 

Input Enquiry:

Personal & Account Information
Consumer's Full Name:   Mr. usha devi
Consumer's First Name:   Mr. usha devi
Father :  S/O dhaneshvar prasad
DOB:   04-11-1985
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 :  7611127489
Other Phone : 
Contact Details
Address Information 1 :
Address: Ganteera chilla
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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