SGQK 009FZ04426 NA 2236792411, 2236792410 CCR 1 04-11-2025 21:20:21 10 0E Mr. phulakali Mr. phulakali S/O shankaralal F Gangteera teother MP 486223 Gangteera teother MP 486223 7389472842 M 1977-11-04 1 XXXXXXXXXXXX 7389472842 101 101 PHULKALI 1977-01-01 Female 48 13333 2025-07-15 HYSPP1295K FMP0243261 XXXXXXXXXXXX HYSPP1295K 50018090495696 REWA MADHYA PRADESH MP 486223 N/A H NO GANGTIRA TEONTHAR REWA MP 486223 N/A REWA MADHYA PRADESH MP 486223 N/A WARD 07 GANGTIRA KALA POST KUTHILA GANGTIRA KALAN GANGTIRA REWA MADHYA PRADESH MP 486223 N/A WARD 07 GANGTIRA KALA POST KUTHILA GANGTIRA KALAN GANGTIRA REWA MADHYA PRADESH MP 486223 N/A 9179796735 7389472042 9179796735 917389472042 M001 -1 13333 2 13333 2 AGRICULTURE 25000 3000 HOUSEWIFE 15000 0 Z06 22918 20600 3750 AGRICULTURE 25000 3000 13333 2 AGRICULTURE 25000 3000 13333 2 AGRICULTURE 25000 3000 13333 2 13333 2 3 1 101813.00 8914.00 3 1 101813.00 Microfinance - Personal Loan on 18-06-2025 8914.00 2694.00 13 166430 166430 Microfinance - Personal Loan on 03-02-2022 0.00 1 3 Fusion Micro finance 2025-06-15 12:58 0E Indusind Bank Limited 2025-02-13 14:41 0E Indusind Bank Limited 2025-02-06 14:45 0E Indusind Bank Limited 2025-01-30 14:38 0E Indusind Bank Limited 2025-01-02 16:27 0E Indusind Bank Limited 2024-12-26 18:05 0E Indusind Bank Limited 2024-12-12 15:18 0E Indusind Bank Limited 2024-11-28 15:06 0E Indusind Bank Limited 2024-11-07 14:40 0E Indusind Bank Limited 2024-09-21 20:33 0E Village Financial Services Pvt Ltd 2024-05-30 14:24 0E Indusind Bank Limited 2024-05-02 13:03 0E PHULKALI 01-01-1977 Female FMP0243261 HYSPP1295K XXXXXXXXXXXX H NO GANGTIRA TEONTHAR REWA MP 486223 7389472042 3958904977 25000 3113887791 64493 Fusion Micro Finance Limited 0 75000 JLG Individual BANGLES SHOP 75000 2025-10-27 2025-10-31 2025-06-18 3 2025-06-17 2025-06-17 75000 53 Bi-weekly 1810 SHANKAR LAL Husband Current Account 000 0 000 0 000 0 000 0 NEW 0 926 615991 0 75000 PHULKALI 01-01-1977 Female FMP0243261 REWA MADHYA PRADESH MP 486223 9179796735 9179796735 3777951308 13333 E221191010061506-4114524000002318 24872 Indusind Bank Limited 0 41430 JLG Individual LIVESTOCKS 41430 2025-10-09 2025-10-15 2025-02-20 6 2025-02-20 2025-02-20 41430 75 Weekly 650 SHANKARLAL Husband Current Account 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 41430 PHULKALI 01-01-1977 Female XXXXXXXXXXXX W/O SHANKARLAL WARD 07 GANGTIRA KALA POST KUTHILA GANGTIRA KALAN KUTHILA GANGTIRA MAIN REWA MP 486223 917389472042 917389472042 3228592905 15000 75057700744451 12448 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 LAKSHMI 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 PHULKALI 01-01-1977 Female FMP0243261 HYSPP1295K XXXXXXXXXXXX H NO GANGTIRA TEONTHAR REWA MP 486223 7389472042 3161381997 25000 4898543881 0 Fusion Micro Finance Limited 0 50000 JLG Individual BAKERY BUSINESS 50000 2025-06-18 2025-09-15 2024-02-29 2025-06-18 2 2024-02-28 2024-02-28 50000 53 Bi-weekly 1200 SHANKAR LAL 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 NEW 0 926 615991 0 50000 PHULKALI 01-01-1977 Female FMP0243261 XXXXXXXXXXXX REWA MADHYA PRADESH MP 486223 9179796735 9179796735 3033128127 13333 E221191010061505-4114524000002318 0 Indusind Bank Limited 0 44320 JLG Individual LIVESTOCKS 44320 2025-05-02 2025-07-31 2023-11-23 2025-05-02 5 2023-11-23 2023-11-23 45580 75 Weekly 700 SHANKARLAL Husband Closed Account CLSD 0 CLSD 0 CLSD 0 000 0 000 0 000 0 000 0 000 0 000 0 000 0 000 0 000 0 000 0 000 0 000 0 000 0 000 0 000 0 000 0 * * NEW 0 INDUSIND-BFIL-E2:21 E2:21:191 0 L 44320 MS PHULKALI 01-01-1977 Female FMP0243261 GRAM GANGTIRA POST KUTHIL REWA MP 486223 7879459220 3059924922 22918 10230009732141 0 Arohan Financial Service limited 0 40000 JLG Individual AGRICULTURE & ALLIED 40000 2025-05-26 2025-05-31 2023-12-06 2025-05-26 1 2023-12-05 40000 23 Monthly 2250 MR MANOJ MR SHANKARLAL 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 NEW 0 31935 3193500162 0 40000 PHULKALI SHANKAR LAL Female HYSPP1295K 0 THYOTHER REWA REWA MP 486223 7275998619 3128989004 20600 331701631 0 Cashpor Microcredit 0 5000 JLG Individual 0003 5000 2025-01-29 2025-03-31 2024-02-02 2025-01-29 1 2024-01-29 2024-01-28 5000 52 Weekly 110 SHANKAR LAL Husband SHANKAR LAL Son Closed Account CLSD 0 CLSD 0 CLSD 0 000 0 000 0 000 0 000 0 000 0 000 0 000 0 000 0 000 0 000 0 NEW 0 33:17 33:17:52 0 C 5000 52 PHULKALI 01-01-1977 Female FMP0243261 XXXXXXXXXXXX REWA MADHYA PRADESH MP 486223 9179796735 2849784403 13333 E221191010061504-4114524000002318 0 Indusind Bank Limited 0 41430 JLG Individual LIVESTOCKS 41430 2024-12-20 2025-03-15 2023-07-13 2024-12-20 4 2023-07-13 2023-07-13 41430 75 Weekly 650 SHANKARLAL 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 NEW 0 INDUSIND-BFIL-E2:21 E2:21:191 0 L 41430 PHULKALI 01-01-1977 Female FMP0243261 HYSPP1295K XXXXXXXXXXXX H NO GANGTIRA TEONTHAR REWA MP 486223 7389472042 3161429285 25000 9815739260 0 Fusion Micro Finance Limited 0 3050 Individual PRESTIGE MIXER GRIND 3050 2024-08-05 2024-10-31 2024-02-29 2024-08-05 0 2024-02-29 2024-02-29 3050 12 Bi-weekly 280 SHANKAR LAL Husband Closed Account CLSD 0 CLSD 0 CLSD 0 000 0 000 0 000 0 000 0 000 0 NEW 0 926 0 3050 PHULKALI 01-01-1977 Female FMP0243261 XXXXXXXXXXXX 50018090495696 REWA MADHYA PRADESH MP 486223 9179796735 2705131294 13333 E221191010061503-4114524000002318 0 Indusind Bank Limited 0 35060 JLG Individual FARMING 35060 2024-06-29 2024-08-31 2023-04-13 2024-06-29 3 2023-04-13 2023-04-13 35060 75 Weekly 550 SHANKARLAL Husband Closed Account CLSD 0 CLSD 0 CLSD 0 000 0 000 0 000 0 000 0 000 0 * * 000 0 000 0 000 0 000 0 000 0 000 0 000 0 NEW 0 INDUSIND-BFIL-E2:21 E2:21:191 0 L 35060 PHULKALI 01-01-1977 Female FMP0243261 HYSPP1295K XXXXXXXXXXXX H NO GANGTIRA TEONTHAR REWA 486223 7389472042 7000740094 2548643835 25000 9574260217 0 Fusion Micro Finance Limited 0 30000 JLG Individual DAIRY 30000 2024-02-29 2024-04-30 2022-12-13 2024-02-29 1 2022-12-10 2022-12-10 30000 24 Bi-weekly 710 SHANKAR LAL 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 0 926 508101 0 PHULKALI 01-01-1977 Female FMP0243261 50018090495696 WARD 07 GANGTIRA KALA POST KUTHILA GANGTIRA KALAN GANGTIRA REWA MADHYA PRADESH MP 486223 9179796735 2533457534 13333 E221191010061502-4114524000002318 0 Indusind Bank Limited 0 43800 JLG Individual LIVESTOCKS 43800 2023-09-25 2023-11-30 2022-11-17 2023-09-25 2 2022-11-17 2022-11-17 43800 75 Weekly 680 SHANKARLAL 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-E2:21 E2:21:191 0 L 43800 PHULKALI 01-01-1977 Female FMP0243261 50018090495696 REWA MADHYA PRADESH MP 486223 9179796735 2172200103 13333 E221191010061501-4114524000002318 0 Indusind Bank Limited 0 15756 JLG Individual LIVESTOCKS 15756 2022-11-24 2023-04-30 2022-02-03 2022-11-24 1 2022-02-03 2022-02-03 15756 50 Weekly 350 SHANKARLAL 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 NEW 0 INDUSIND-BFIL-E2:21 E2:21:191 0 L 15756 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 731 106 Delinquency 107 Number of Loans in Cycle1 XML/HTML2236792411_2236792410.html
 

CONSUMER CREDIT REPORT V2.0
 
CLIENT ID:   009FZ04426DATE:   04-11-2025
REPORT ORDER NO.:   2236792411, 2236792410TIME:   21:20:21
REFERENCE NUMBER:   NA
 

Consumer Name: PHULKALI
Personal Information
Previous Name:  
Alias Name:  
DOB:   01-01-1977
Age:   48   Years   10   Months
Gender:   Female
Monthly Family Income : Rs.13,333
Income - Reported Date : 2025-07-15
Occupation:  
Identification
PAN:   HYSPP1295K
Voter ID:   FMP0243261
Passport ID:  
UID:   XXXXXXXXXXXX
Driver's License:  
Ration Card:   HYSPP1295K
NREGA card number:  
CKYC:  
Photo Credit Card:  
ID - Other:   50018090495696
Contact Details
Home:  9179796735
Office: 
Mobile: 
Alt. Home/Other No.:  7389472042
Alt. Office: 
Alt. Mobile:  9179796735 , 917389472042
Email: 
 

Consumer Address:

TypeAddressStatePostalDate Reported
N/A   REWA MADHYA PRADESH   MP   486223   15-07-2025  
N/A   H NO GANGTIRA TEONTHAR REWA   MP   486223   18-06-2025  
N/A   REWA MADHYA PRADESH   MP   486223   15-12-2024  
N/A   WARD 07 GANGTIRA KALA POST KUTHILA GANGTIRA KALAN GANGTIRA REWA MADHYA PRADESH   MP   486223   31-05-2024  
N/A   WARD 07 GANGTIRA KALA POST KUTHILA GANGTIRA KALAN GANGTIRA 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

731

1 . Delinquency
2 . Number of Loans in Cycle1
 

Account Summary:

Consolidated Credit Summary
OVERALL
Number of Open Accounts: 3 Number of Past Due Accounts: 1 Total Outstanding Balance: Rs. 1,01,813
Total Installment Amount: 8914.00 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. 1,01,813
Recent Account: on Microfinance - Personal Loan on 18-06-2025 Installment Amount: Rs. 8,914 Total Past Due Amount: Rs. 2,694
Total Accounts:13 Total Sanction Amount: Rs. 1,66,430 Total High Credit: Rs. 1,66,430
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 03-02-2022 No. of 60+ DPD Accounts with Outstanding > 3000 each:

 

Account Details:

Accounts
MICROFINANCE
Name: PHULKALI
Ration Card: 		DOB: 01-01-1977
UID: XXXXXXXXXXXX		Gender: Female
PAN: HYSPP1295K		VoterID: FMP0243261
OtherID:
Address: H NO GANGTIRA TEONTHAR REWAState: MPPostal: 486223
Monthly Family Income: Rs.25,000
Acct # 3113887791
Institution : Fusion Micro Finance Limited
Loan Category : JLG Individual
Loan Purpose : BANGLES SHOP
DaysPastDue : 0		Current Balance : Rs.64,493
Past Due Amount : 0
Last Payment :
Write-off Amount :
Institution Type: MFI
MaxDaysPastDue : 0		Status : Current Account
Disbursed Amount : Rs.75,000
Last Payment Date : 27-10-2025
Reason :
FirstDaysPastDueDate : 		Date Reported : 31-10-2025
Date Opened : 18-06-2025
Date Closed :
Date Written Off :
Loan Cycle ID : 3
No. of Installments : 53
Key Person Name : SHANKAR LAL
Dispute Code : 		Repayment Frequency : Bi-weekly
Installment Amount : Rs.1,810
Key Person Relationship : Husband
Branch Id : 926
Kendra ID : 615991		Sanction Amount : Rs.75,000
Applied Amount : Rs.75,000
Nominee Name : 		Date Sanctioned : 17-06-2025
Date Applied : 17-06-2025
Nominee Relationship :
History 24 Months : 000000000000NEW
Days Past Due :000000000000000
10 - 2509 - 2508 - 2507 - 2506 - 25
MICROFINANCE
Name: PHULKALI
Ration Card: 		DOB: 01-01-1977
UID: 		Gender: Female
PAN: 		VoterID: FMP0243261
OtherID:
Address: REWA MADHYA PRADESHState: MPPostal: 486223
Monthly Family Income: Rs.13,333
Acct # E221191010061506-4114524000002318
Institution : Indusind Bank Limited
Loan Category : JLG Individual
Loan Purpose : LIVESTOCKS
DaysPastDue : 0		Current Balance : Rs.24,872
Past Due Amount : 0
Last Payment :
Write-off Amount :
Institution Type: MFI
MaxDaysPastDue : 0		Status : Current Account
Disbursed Amount : Rs.41,430
Last Payment Date : 09-10-2025
Reason :
FirstDaysPastDueDate : 		Date Reported : 15-10-2025
Date Opened : 20-02-2025
Date Closed :
Date Written Off :
Loan Cycle ID : 6
No. of Installments : 75
Key Person Name : SHANKARLAL
Dispute Code : 		Repayment Frequency : Weekly
Installment Amount : Rs.650
Key Person Relationship : Husband
Branch Id : INDUSIND-BFIL-E2:21
Kendra ID : E2:21:191		Sanction Amount : Rs.41,430
Applied Amount : Rs.41,430
Nominee Name : 		Date Sanctioned : 20-02-2025
Date Applied : 20-02-2025
Nominee Relationship :
History 24 Months : 000000000000000000000000NEW
Days Past Due :000000000000000000000000000
10 - 2509 - 2508 - 2507 - 2506 - 2505 - 2504 - 2503 - 2502 - 25
MICROFINANCE
Name: PHULKALI
Ration Card: 		DOB: 01-01-1977
UID: XXXXXXXXXXXX		Gender: Female
PAN: 		VoterID:
OtherID:
Address: W/O SHANKARLAL WARD 07 GANGTIRA KALA POS T KUTHILA GANGTIRA KALAN KUTHILA GANGTIR A MAIN REWAState: MPPostal: 486223
Monthly Family Income: Rs.15,000
Acct # 75057700744451
Institution : Federal Bank Limited
Loan Category : JLG Individual
Loan Purpose : NON FARM
DaysPastDue : 1		Current Balance : Rs.12,448
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 : LAKSHMI
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: PHULKALI
Ration Card: 		DOB: 01-01-1977
UID: XXXXXXXXXXXX		Gender: Female
PAN: HYSPP1295K		VoterID: FMP0243261
OtherID:
Address: H NO GANGTIRA TEONTHAR REWAState: MPPostal: 486223
Monthly Family Income: Rs.25,000
Acct # 4898543881
Institution : Fusion Micro Finance Limited
Loan Category : JLG Individual
Loan Purpose : BAKERY BUSINESS
DaysPastDue : 0		Current Balance : 0
Past Due Amount : 0
Last Payment :
Write-off Amount :
Institution Type: MFI
MaxDaysPastDue : 0		Status : Closed Account
Disbursed Amount : Rs.50,000
Last Payment Date : 18-06-2025
Reason :
FirstDaysPastDueDate : 		Date Reported : 15-09-2025
Date Opened : 29-02-2024
Date Closed : 18-06-2025
Date Written Off :
Loan Cycle ID : 2
No. of Installments : 53
Key Person Name : SHANKAR LAL
Dispute Code : 		Repayment Frequency : Bi-weekly
Installment Amount : Rs.1,200
Key Person Relationship : Husband
Branch Id : 926
Kendra ID : 615991		Sanction Amount : Rs.50,000
Applied Amount : Rs.50,000
Nominee Name : 		Date Sanctioned : 28-02-2024
Date Applied : 28-02-2024
Nominee Relationship :
History 24 Months : CLSDCLSDCLSDCLSD000000000000000000000000000000000000000000000NEW
Days Past Due :000000000000000000000000000000000000000000000000000000000000
09 - 2508 - 2507 - 2506 - 2505 - 2504 - 2503 - 2502 - 2501 - 2512 - 2411 - 2410 - 2409 - 2408 - 2407 - 2406 - 2405 - 2404 - 2403 - 2402 - 24
MICROFINANCE
Name: PHULKALI
Ration Card: 		DOB: 01-01-1977
UID: XXXXXXXXXXXX		Gender: Female
PAN: 		VoterID: FMP0243261
OtherID:
Address: REWA MADHYA PRADESHState: MPPostal: 486223
Monthly Family Income: Rs.13,333
Acct # E221191010061505-4114524000002318
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.44,320
Last Payment Date : 02-05-2025
Reason :
FirstDaysPastDueDate : 		Date Reported : 31-07-2025
Date Opened : 23-11-2023
Date Closed : 02-05-2025
Date Written Off :
Loan Cycle ID : 5
No. of Installments : 75
Key Person Name : SHANKARLAL
Dispute Code : 		Repayment Frequency : Weekly
Installment Amount : Rs.700
Key Person Relationship : Husband
Branch Id : INDUSIND-BFIL-E2:21
Kendra ID : E2:21:191		Sanction Amount : Rs.44,320
Applied Amount : Rs.45,580
Nominee Name : 		Date Sanctioned : 23-11-2023
Date Applied : 23-11-2023
Nominee Relationship :
History 24 Months : CLSDCLSDCLSD000000000000000000000000000000000000000000000000*NEW
Days Past Due :000000000000000000000000000000000000000000000000000000000***000
07 - 2506 - 2505 - 2504 - 2503 - 2502 - 2501 - 2512 - 2411 - 2410 - 2409 - 2408 - 2407 - 2406 - 2405 - 2404 - 2403 - 2402 - 2401 - 2412 - 2311 - 23
MICROFINANCE
Name: MS PHULKALI
Ration Card: 		DOB: 01-01-1977
UID: 		Gender: Female
PAN: 		VoterID: FMP0243261
OtherID:
Address: GRAM GANGTIRA POST KUTHIL REWAState: MPPostal: 486223
Monthly Family Income: Rs.22,918
Acct # 10230009732141
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 : 26-05-2025
Reason :
FirstDaysPastDueDate : 		Date Reported : 31-05-2025
Date Opened : 06-12-2023
Date Closed : 26-05-2025
Date Written Off :
Loan Cycle ID : 1
No. of Installments : 23
Key Person Name : MR MANOJ
Dispute Code : 		Repayment Frequency : Monthly
Installment Amount : Rs.2,250
Key Person Relationship :
Branch Id : 31935
Kendra ID : 3193500162		Sanction Amount : Rs.40,000
Applied Amount : Rs.40,000
Nominee Name : MR SHANKARLAL		Date Sanctioned :
Date Applied : 05-12-2023
Nominee Relationship :
History 24 Months : CLSD000000000000000000000000000000000000000000000000NEW
Days Past Due :000000000000000000000000000000000000000000000000000000
05 - 2504 - 2503 - 2502 - 2501 - 2512 - 2411 - 2410 - 2409 - 2408 - 2407 - 2406 - 2405 - 2404 - 2403 - 2402 - 2401 - 2412 - 23
MICROFINANCE
Name: PHULKALI SHANKAR L AL
Ration Card: HYSPP1295K		DOB:
UID: 		Gender: Female
PAN: 		VoterID:
OtherID:
Address: 0 THYOTHER REWA REWAState: MPPostal: 486223
Monthly Family Income: Rs.20,600
Acct # 331701631
Institution : Cashpor Microcredit
Loan Category : JLG Individual
Loan Purpose : 0003
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.5,000
Last Payment Date : 29-01-2025
Reason :
FirstDaysPastDueDate : 		Date Reported : 31-03-2025
Date Opened : 02-02-2024
Date Closed : 29-01-2025
Date Written Off :
Loan Cycle ID : 1
No. of Installments : 52
Key Person Name : SHANKAR LAL
Dispute Code : 		Repayment Frequency : Weekly
Installment Amount : Rs.110
Key Person Relationship : Husband
Branch Id : 33:17
Kendra ID : 33:17:52		Sanction Amount : Rs.5,000
Applied Amount : Rs.5,000
Nominee Name : SHANKAR LAL		Date Sanctioned : 29-01-2024
Date Applied : 28-01-2024
Nominee Relationship : Son
History 24 Months : CLSDCLSDCLSD000000000000000000000000000000NEW
Days Past Due :000000000000000000000000000000000000000000
03 - 2502 - 2501 - 2512 - 2411 - 2410 - 2409 - 2408 - 2407 - 2406 - 2405 - 2404 - 2403 - 2402 - 24
MICROFINANCE
Name: PHULKALI
Ration Card: 		DOB: 01-01-1977
UID: XXXXXXXXXXXX		Gender: Female
PAN: 		VoterID: FMP0243261
OtherID:
Address: REWA MADHYA PRADESHState: MPPostal: 486223
Monthly Family Income: Rs.13,333
Acct # E221191010061504-4114524000002318
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.41,430
Last Payment Date : 20-12-2024
Reason :
FirstDaysPastDueDate : 		Date Reported : 15-03-2025
Date Opened : 13-07-2023
Date Closed : 20-12-2024
Date Written Off :
Loan Cycle ID : 4
No. of Installments : 75
Key Person Name : SHANKARLAL
Dispute Code : 		Repayment Frequency : Weekly
Installment Amount : Rs.650
Key Person Relationship : Husband
Branch Id : INDUSIND-BFIL-E2:21
Kendra ID : E2:21:191		Sanction Amount : Rs.41,430
Applied Amount : Rs.41,430
Nominee Name : 		Date Sanctioned : 13-07-2023
Date Applied : 13-07-2023
Nominee Relationship :
History 24 Months : CLSDCLSDCLSDCLSD000000000000000000000000000000000*000000000000NEW
Days Past Due :000000000000000000000000000000000000000000000***000000000000000
03 - 2502 - 2501 - 2512 - 2411 - 2410 - 2409 - 2408 - 2407 - 2406 - 2405 - 2404 - 2403 - 2402 - 2401 - 2412 - 2311 - 2310 - 2309 - 2308 - 2307 - 23
MICROFINANCE
Name: PHULKALI
Ration Card: 		DOB: 01-01-1977
UID: XXXXXXXXXXXX		Gender: Female
PAN: HYSPP1295K		VoterID: FMP0243261
OtherID:
Address: H NO GANGTIRA TEONTHAR REWAState: MPPostal: 486223
Monthly Family Income: Rs.25,000
Acct # 9815739260
Institution : Fusion Micro Finance Limited
Loan Category : Individual
Loan Purpose : PRESTIGE MIXER GRIND
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.3,050
Last Payment Date : 05-08-2024
Reason :
FirstDaysPastDueDate : 		Date Reported : 31-10-2024
Date Opened : 29-02-2024
Date Closed : 05-08-2024
Date Written Off :
Loan Cycle ID : 0
No. of Installments : 12
Key Person Name : SHANKAR LAL
Dispute Code : 		Repayment Frequency : Bi-weekly
Installment Amount : Rs.280
Key Person Relationship : Husband
Branch Id : 926
Kendra ID : 		Sanction Amount : Rs.3,050
Applied Amount : Rs.3,050
Nominee Name : 		Date Sanctioned : 29-02-2024
Date Applied : 29-02-2024
Nominee Relationship :
History 24 Months : CLSDCLSDCLSD000000000000000NEW
Days Past Due :000000000000000000000000000
10 - 2409 - 2408 - 2407 - 2406 - 2405 - 2404 - 2403 - 2402 - 24
MICROFINANCE
Name: PHULKALI
Ration Card: 		DOB: 01-01-1977
UID: XXXXXXXXXXXX		Gender: Female
PAN: 		VoterID: FMP0243261
OtherID: 50018090495696
Address: REWA MADHYA PRADESHState: MPPostal: 486223
Monthly Family Income: Rs.13,333
Acct # E221191010061503-4114524000002318
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.35,060
Last Payment Date : 29-06-2024
Reason :
FirstDaysPastDueDate : 		Date Reported : 31-08-2024
Date Opened : 13-04-2023
Date Closed : 29-06-2024
Date Written Off :
Loan Cycle ID : 3
No. of Installments : 75
Key Person Name : SHANKARLAL
Dispute Code : 		Repayment Frequency : Weekly
Installment Amount : Rs.550
Key Person Relationship : Husband
Branch Id : INDUSIND-BFIL-E2:21
Kendra ID : E2:21:191		Sanction Amount : Rs.35,060
Applied Amount : Rs.35,060
Nominee Name : 		Date Sanctioned : 13-04-2023
Date Applied : 13-04-2023
Nominee Relationship :
History 24 Months : CLSDCLSDCLSD000000000000000*000000000000000000000NEW
Days Past Due :000000000000000000000000***000000000000000000000000
08 - 2407 - 2406 - 2405 - 2404 - 2403 - 2402 - 2401 - 2412 - 2311 - 2310 - 2309 - 2308 - 2307 - 2306 - 2305 - 2304 - 23
MICROFINANCE
Name: PHULKALI
Ration Card: 		DOB: 01-01-1977
UID: XXXXXXXXXXXX		Gender: Female
PAN: HYSPP1295K		VoterID: FMP0243261
OtherID:
Address: H NO GANGTIRA TEONTHAR REWAState: Postal: 486223
Monthly Family Income: Rs.25,000
Acct # 9574260217
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 : 29-02-2024
Reason :
FirstDaysPastDueDate : 		Date Reported : 30-04-2024
Date Opened : 13-12-2022
Date Closed : 29-02-2024
Date Written Off :
Loan Cycle ID : 1
No. of Installments : 24
Key Person Name : SHANKAR LAL
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 : CLSDCLSDCLSD000000000000000000000000000000000000000NEW
Days Past Due :000000000000000000000000000000000000000000000000000
04 - 2403 - 2402 - 2401 - 2412 - 2311 - 2310 - 2309 - 2308 - 2307 - 2306 - 2305 - 2304 - 2303 - 2302 - 2301 - 2312 - 22
MICROFINANCE
Name: PHULKALI
Ration Card: 		DOB: 01-01-1977
UID: 		Gender: Female
PAN: 		VoterID: FMP0243261
OtherID: 50018090495696
Address: WARD 07 GANGTIRA KALA POST KUTHILA GANGT IRA KALAN GANGTIRA REWA MADHYA PRADESHState: MPPostal: 486223
Monthly Family Income: Rs.13,333
Acct # E221191010061502-4114524000002318
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.43,800
Last Payment Date : 25-09-2023
Reason :
FirstDaysPastDueDate : 		Date Reported : 30-11-2023
Date Opened : 17-11-2022
Date Closed : 25-09-2023
Date Written Off :
Loan Cycle ID : 2
No. of Installments : 75
Key Person Name : SHANKARLAL
Dispute Code : 		Repayment Frequency : Weekly
Installment Amount : Rs.680
Key Person Relationship : Husband
Branch Id : INDUSIND-BFIL-E2:21
Kendra ID : E2:21:191		Sanction Amount : Rs.43,800
Applied Amount : Rs.43,800
Nominee Name : 		Date Sanctioned : 17-11-2022
Date Applied : 17-11-2022
Nominee Relationship :
History 24 Months : CLSDCLSDCLSD000000000000000000000000*NEW
Days Past Due :000000000000000000000000000000000***000
11 - 2310 - 2309 - 2308 - 2307 - 2306 - 2305 - 2304 - 2303 - 2302 - 2301 - 2312 - 2211 - 22
MICROFINANCE
Name: PHULKALI
Ration Card: 		DOB: 01-01-1977
UID: 		Gender: Female
PAN: 		VoterID: FMP0243261
OtherID: 50018090495696
Address: REWA MADHYA PRADESHState: MPPostal: 486223
Monthly Family Income: Rs.13,333
Acct # E221191010061501-4114524000002318
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.15,756
Last Payment Date : 24-11-2022
Reason :
FirstDaysPastDueDate : 		Date Reported : 30-04-2023
Date Opened : 03-02-2022
Date Closed : 24-11-2022
Date Written Off :
Loan Cycle ID : 1
No. of Installments : 50
Key Person Name : SHANKARLAL
Dispute Code : 		Repayment Frequency : Weekly
Installment Amount : Rs.350
Key Person Relationship : Husband
Branch Id : INDUSIND-BFIL-E2:21
Kendra ID : E2:21:191		Sanction Amount : Rs.15,756
Applied Amount : Rs.15,756
Nominee Name : 		Date Sanctioned : 03-02-2022
Date Applied : 03-02-2022
Nominee Relationship :
History 24 Months : CLSDCLSDCLSDCLSDCLSDCLSD000000000000000000000000NEW
Days Past Due :000000000000000000000000000000000000000000000
04 - 2303 - 2302 - 2301 - 2312 - 2211 - 2210 - 2209 - 2208 - 2207 - 2206 - 2205 - 2204 - 2203 - 2202 - 22
 

Enquiries :

InstitutionDateTimePurposeAmount
Fusion Micro finance 15-06-2025 12:58  JLG Group    
Indusind Bank Limited 13-02-2025 14:41  JLG Group    
Indusind Bank Limited 06-02-2025 14:45  JLG Group    
Indusind Bank Limited 30-01-2025 14:38  JLG Group    
Indusind Bank Limited 02-01-2025 16:27  JLG Group    
Indusind Bank Limited 26-12-2024 18:05  JLG Group    
Indusind Bank Limited 12-12-2024 15:18  JLG Group    
Indusind Bank Limited 28-11-2024 15:06  JLG Group    
Indusind Bank Limited 07-11-2024 14:40  JLG Group    
Indusind Bank Limited 21-09-2024 20:33  JLG Group    
Village Financial Services Pvt Ltd 30-05-2024 14:24  JLG Group    
Indusind Bank Limited 02-05-2024 13:03  JLG Group    
 
 

Input Enquiry:

Personal & Account Information
Consumer's Full Name:   Mr. phulakali
Consumer's First Name:   Mr. phulakali
Father :  S/O shankaralal
DOB:   04-11-1977
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 :  7389472842
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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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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