SGQK 009FZ04426 NA 2248006007, 2248006006 CCR 1 11-11-2025 12:59:06 10 0E Mr. geeta devi Mr. geeta devi S/O rajesh F Luchki jawa MP 486223 Luchki jawa MP 486223 8602256996 M 1989-11-11 1 XXXXXXXXXXXX 8602256996 101 101 GEETA DEVI 1988-01-01 Female 37 25000 2024-09-10 XCI2629905 XXXXXXXXXXXX 192288596 GRAM LUCHKI POST GADHA REWA MADHYA PRADESH 486223 N/A GRAM LUCHKI POST GADHA REWA MADHYA PRADESH 486223 N/A 8602256996 M001 -1 25000 3000 113 Y 0 0 0.00 0.00 0 0 0.00 Microfinance - Personal Loan on 31-08-2023 0.00 0.00 1 Microfinance - Personal Loan on 31-08-2023 0.00 0 0 GEETA DEVI 01-01-1988 Female XCI2629905 XXXXXXXXXXXX 192288596 GRAM LUCHKI POST GADHA REWA MADHYA PRADESH 486223 8602256996 2871274208 25000 8067887 License Cancelled Entity 0 Sonata Finance Pvt Ltd 0 30380 JLG Individual WATER AND SANITATION 30380 2024-09-10 2024-10-31 2023-08-31 2024-09-10 5 2023-08-31 2023-08-31 30380 48 Bi-weekly 800 RAJESH 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 NEW 0 NEW 0 263 150495 0 C 30380 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 847 106 Max cycle across all MFIs 102 Number of Loans in Cycle1 XML/HTML2248006007_2248006006.html
 

CONSUMER CREDIT REPORT V2.0
 
CLIENT ID:   009FZ04426DATE:   11-11-2025
REPORT ORDER NO.:   2248006007, 2248006006TIME:   12:59:06
REFERENCE NUMBER:   NA
 

Consumer Name: GEETA

Personal Information
Previous Name:  
Alias Name:  
DOB:   01-01-1988
Age:   37   Years   10   Months
Gender:   Female
Monthly Family Income : Rs.25,000
Income - Reported Date : 2024-09-10
Occupation:  
Identification
PAN:  
Voter ID:   XCI2629905
Passport ID:  
UID:   XXXXXXXXXXXX
Driver's License:  
Ration Card:  
NREGA card number:  
CKYC:  
Photo Credit Card:  
ID - Other:   192288596
Contact Details
Home: 
Office: 
Mobile:  8602256996
Alt. Home/Other No.: 
Alt. Office: 
Alt. Mobile: 
Email: 
 

Consumer Address:

TypeAddressStatePostalDate Reported
N/A   GRAM LUCHKI POST GADHA REWA MADHYA PRADESH     486223   10-09-2024  
N/A   GRAM LUCHKI POST GADHA REWA MADHYA PRADESH     486223   10-09-2024  
 

Equifax Score(s):

Score NameScoreScoring Factors
Equifax Risk Score - Retail

-1
 

Score Detail(s):

Score NameScoreScoreAttribute ValueAttributeDescription / ScoringElement
MRS

847

1 . Max cycle across all MFIs
2 . Number of Loans in Cycle1
 

Account Summary:

Consolidated Credit Summary
OVERALL
Number of Open Accounts: 0 Number of Past Due Accounts: 0 Total Outstanding Balance: 0.00
Total Installment Amount: 0.00 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: 0 Number of Past Due Accounts: 0 Total Outstanding Balance: 0.00
Recent Account: on Microfinance - Personal Loan on 31-08-2023 Installment Amount: 0.00 Total Past Due Amount: 0
Total Accounts:1 Total Sanction Amount:  Total High Credit:  
Max Days Past Due: 0 Total Write-Off Amount: 0.00 Number Of Loans With Reported EMI: 0
No. of Active Lenders:  No. of 60+ DPD Accounts:  Total Outstanding Balance 60+ DPD Accounts:
Oldest Account: on Microfinance - Personal Loan on 31-08-2023 No. of 60+ DPD Accounts with Outstanding > 3000 each:

 

Account Details:

Accounts
MICROFINANCE
Name: GEETA DEVI
Ration Card: 		DOB: 01-01-1988
UID: XXXXXXXXXXXX		Gender: Female
PAN: 		VoterID: XCI2629905
OtherID: 192288596
Address: GRAM LUCHKI POST GADHA REWA MADHYA PRADE SHState: Postal: 486223
Monthly Family Income: Rs.25,000
Acct # 8067887 License Cancelled Entity
Institution : Sonata Finance Pvt Ltd
Loan Category : JLG Individual
Loan Purpose : WATER AND SANITATION
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.30,380
Last Payment Date : 10-09-2024
Reason :
FirstDaysPastDueDate : 		Date Reported : 31-10-2024
Date Opened : 31-08-2023
Date Closed : 10-09-2024
Date Written Off :
Loan Cycle ID : 5
No. of Installments : 48
Key Person Name : RAJESH
Dispute Code : 		Repayment Frequency : Bi-weekly
Installment Amount : Rs.800
Key Person Relationship : Husband
Branch Id : 263
Kendra ID : 150495		Sanction Amount : Rs.30,380
Applied Amount : Rs.30,380
Nominee Name : 		Date Sanctioned : 31-08-2023
Date Applied : 31-08-2023
Nominee Relationship :
History 24 Months : CLSDCLSD000000000000000000000000000*000NEWNEW
Days Past Due :000000000000000000000000000000000***000000000
10 - 2409 - 2408 - 2407 - 2406 - 2405 - 2404 - 2403 - 2402 - 2401 - 2412 - 2311 - 2310 - 2309 - 2308 - 23
 

Enquiries :

InstitutionDateTimePurposeAmount
 
 
 

Input Enquiry:

Personal & Account Information
Consumer's Full Name:   Mr. geeta devi
Consumer's First Name:   Mr. geeta devi
Father :  S/O rajesh
DOB:   11-11-1989
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 :  8602256996
Other Phone : 
Contact Details
Address Information 1 :
Address: Luchki 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
 
 
Contact Us:           Phone: 1800 209 3247     Fax: +91-22-6112-7950     Email: ecissupport@equifax.com

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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