SGQK 009FZ04426 NA 2265080567, 2265080568 CCR 1 20-11-2025 08:46:06 10 0E Mr. knchan devi Mr. knchan devi S/O indrmani F Aakauri jawa MP 486223 Aakauri jawa MP 486223 9200549747 M 1995-11-19 1 XXXXXXXXXXXX 9200549747 101 101 KANCHAN DEVI VERMA 1994-08-07 Female 31 25000 2025-10-31 SJZ3010030 XXXXXXXXXXXX 10062438394439 312 AKAURI BHAG 2 VILLAGE MP 486223 N/A REWA MADHYA PRADESH MP 486223 N/A REWA MADHYA PRADESH MP 486223 N/A GRAM AKOURI POST AKOURI AKOURI REWA MADHYA PRADESH MP 486223 N/A GRAM AKOURI POST AKOURI AKOURI REWA MADHYA PRADESH MP 486223 N/A 9713863390 9200549747 9200549747 25000 1762 25000 1762 25000 1762 AGRICULTURE 25000 3000 HOUSEWIFE 15000 0 AGRICULTURE 25000 3000 75000 2 75000 2 75000 2 AGRICULTURE 23000 6000 75000 2 21667 2 21667 2 AGRICULTURE 19000 21667 2 2 3 0 76837.00 6314.00 0 0.00 0 0.00 1 0.00 Consumer Loan on 10-01-2024 0.00 0.00 Consumer Loan on 10-01-2024 0.00 0 0 3 0 76837.00 Microfinance - Personal Loan on 13-09-2025 6314.00 0.00 16 125000 125000 Microfinance - Personal Loan on 02-09-2021 0.00 0 3 CREDITACCESS GRAMEEN LIMITED 2025-09-13 10:05 0E 76000 CREDITACCESS GRAMEEN LIMITED 2025-09-13 10:05 0E 76000 FINANCE 2025-09-03 13:37 0E FINANCE 2025-08-20 11:56 0E FINANCE 2025-07-23 13:36 0E CREDITACCESS GRAMEEN LIMITED 2025-07-15 12:52 0E 75000 CREDITACCESS GRAMEEN LIMITED 2025-07-15 12:52 0E 75000 FINANCE 2025-06-11 11:56 0E FINANCE 2025-05-14 11:54 0E FINANCE 2025-04-09 10:14 0E 50000 FINANCE 2025-03-13 12:56 0E 50000 FINANCE 2025-02-20 11:55 0E FINANCE 2025-02-19 13:07 0E 50000 FINANCE 2025-01-30 12:17 0E FINANCE 2025-01-29 16:11 0E 50000 FINANCE 2025-01-23 12:47 0E FINANCE 2025-01-16 12:20 0E FINANCE 2025-01-16 12:16 0E FINANCE 2025-01-16 11:55 0E FINANCE 2025-01-09 11:41 0E FINANCE 2025-01-08 14:36 0E 50000 FINANCE 2025-01-02 12:27 0E FINANCE 2024-12-26 12:09 0E FINANCE 2024-12-19 13:22 0E FINANCE 2024-12-12 13:39 0E FINANCE 2024-12-11 00:02 0E FINANCE 2024-11-30 09:04 0E 50000 FINANCE 2024-11-26 17:10 0E FINANCE 2024-10-15 09:58 0E 40000 FINANCE 2024-09-27 14:33 0E 50000 FINANCE 2024-09-18 13:35 0E 50000 ********** FINANCE Consumer Loan Individual 0 0 3750 No 11249 2024-06-25 2024-06-30 2024-01-10 2024-06-25 Closed Account 6 1875 Monthly 11249 Others Closed Account CLSD 0 * * 000 0 * * 000 0 * * 000 0 * * 000 0 * * NEW 0 * * 0 KNCHAN DEVI 07-08-1994 Female SJZ3010030 312 AKAURI BHAG 2 VILLAGE MP 486223 9713863390 9713863390 3822642508 25000 LO25084RH563MK 20553 CREDITACCESS GRAMEEN LIMITED 0 28000 JLG Individual GOAT.PURCHASE 28000 2025-10-28 2025-11-15 2025-03-27 1 2025-03-27 2025-03-25 28000 104 Weekly 336 INDRAMNI Husband INDRAMNI Husband Current Account 000 0 000 0 000 0 000 0 000 0 000 0 000 0 000 0 NEW 0 IN0010897 41491557 0 C KNCHAN DEVI W_O INDRAMNI 07-08-1994 Female SJZ3010030 312 AKAURI BHAG 2 VILLAGE MP 486223 9713863390 9713863390 4103634592 25000 LO252569Q7509K 44061 CREDITACCESS GRAMEEN LIMITED 0 47000 JLG Individual CALF PURCHASE 47000 2025-10-28 2025-11-15 2025-09-13 1 2025-09-13 2025-09-13 47000 104 Weekly 569 INDRAMNI Husband INDRAMNI Husband Current Account 000 0 000 0 NEW 0 IN0010897 41491557 0 C KANCHAN DEVI VERMA 07-08-1994 Female XXXXXXXXXXXX C/O INDRAMANI PRASAD VERMA GRAM AKOURI POST AKOURI AKOURI AKAURI TEHSIL JAWA REWA REWA MP 486223 917415188114 917415188114 3176442657 15000 75057700646706 12223 Federal Bank Limited 0 50000 JLG Individual NON FARM 50000 2025-10-07 2025-10-31 2024-02-24 2024-02-24 50000 24 Monthly 2694 LAXMI DEVI Mother 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 NEW 0 7505 7505 0 KNCHAN DEVI 07-08-1994 Female SJZ3010030 312 AKAURI BHAG 2 VILLAGE MP 486223 9713863390 9713863390 3475572887 25000 LO242562MQ7877 0 CREDITACCESS GRAMEEN LIMITED 0 30000 JLG Individual PETTY.SHOP 30000 2025-08-26 2025-11-15 2024-09-12 2025-08-26 1 2024-09-12 2024-09-12 30000 52 Weekly 653 INDRAMNI Husband INDRAMNI 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 IN0010897 41491557 0 C KANCHAN DEVI VERMA 07-08-1994 Female SJZ3010030 XXXXXXXXXXXX AKAURI AKAURI JAWA REWA MP 486223 9200549747 9713863390 3053334083 25000 3519263958 0 Fusion Micro Finance Limited 0 50000 JLG Individual BAKERY BUSINESS 50000 2025-08-20 2025-11-15 2023-12-18 2025-08-20 2 2023-12-17 2023-12-17 50000 53 Bi-weekly 1200 INDRAMANI PRASAD VARMA 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 0 000 0 000 0 000 0 000 0 NEW 0 926 506495 0 50000 KANCHAN DEVI VERMA 07-08-1994 Female SJZ3010030 XXXXXXXXXXXX AKAURI AKAURI JAWA REWA MP 486223 9200549747 9713863390 3324331210 25000 8478039549 0 Fusion Micro Finance Limited 0 12000 Individual BAKERY BUSINESS 12000 2025-05-28 2025-08-15 2024-06-14 2025-05-28 0 2024-06-13 2024-06-13 12000 26 Bi-weekly 530 INDRAMANI PRASAD VARMA 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 0 926 0 12000 KANCHAN DEVI VERMA 07-08-1994 Female SJZ3010030 XXXXXXXXXXXX REWA MADHYA PRADESH MP 486223 9713863390 3033127972 75000 E221217010021507-4114524000001634 0 Indusind Bank Limited 0 29960 JLG Individual 0200 29960 2025-01-23 2025-04-15 2023-11-02 2025-01-23 7 2023-11-02 2023-11-02 29960 75 Weekly 470 INDRAMANI 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 INDUSIND-BFIL-E2:21 E2:21:217 0 L 29960 KANCHAN DEVI VERMA 07-08-1994 Female SJZ3010030 XXXXXXXXXXXX 10062438394439 REWA MADHYA PRADESH MP 486223 9713863390 2839144676 75000 E221217010021508-4114524000001634 0 Indusind Bank Limited 0 35060 JLG Individual FLOWERS 35060 2024-11-07 2025-01-31 2023-06-01 2024-11-07 8 2023-06-01 2023-06-01 35060 75 Weekly 550 INDRAMANI 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 NEW 0 INDUSIND-BFIL-E2:21 E2:21:217 0 L 35060 KANCHAN DEVI VERMA 07-08-1994 Female SJZ3010030 XXXXXXXXXXXX 10062438394439 REWA MADHYA PRADESH MP 486223 9713863390 2600904525 75000 E221171010041506-4114524000001634 0 Indusind Bank Limited 0 41860 JLG Individual LIVESTOCKS 41860 2024-06-13 2024-08-31 2023-01-05 2024-06-13 6 2023-01-05 2023-01-05 41860 75 Weekly 650 INDRAMANI 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 NEW 0 INDUSIND-BFIL-E2:21 E2:21:171 0 L 41860 KANCHAN DEVI VERMA 07-08-1994 Female SJZ3010030 XXXXXXXXXXXX AKAURI AKAURI JAWA REWA MP 486223 9713863390 2761195064 23000 7584184862 0 Fusion Micro Finance Limited 0 12000 Individual CLOTH SELLER 12000 2024-05-29 2024-07-31 2023-05-31 2024-05-29 0 2023-05-31 2023-05-31 12000 26 Bi-weekly 530 INDRAMANI PRASAD VARMA 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 NEW 0 926 0 12000 KANCHAN DEVI VERMA 07-08-1994 Female SJZ3010030 XXXXXXXXXXXX AKAURI AKAURI JAWA REWA MP 486223 9713863390 2540894199 19000 5002429071 0 Fusion Micro Finance Limited 0 30000 JLG Individual CULTIVATION / FARMIN 30000 2023-12-18 2024-02-29 2022-11-30 2023-12-18 1 2022-11-29 2022-11-29 30000 24 Bi-weekly 710 INDRAMANI PRASAD VERMA 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 0 926 506495 0 KANCHAN DEVI VERMA 07-08-1994 Female SJZ3010030 10062438394439 GRAM AKOURI POST AKOURI AKOURI REWA MADHYA PRADESH MP 486223 9713863390 2474522327 75000 E221171010041505-4114524000001634 0 Indusind Bank Limited 0 25760 JLG Individual LIVESTOCKS 25760 2023-06-08 2023-08-31 2022-09-29 2023-06-08 5 2022-09-29 2022-09-29 25760 75 Weekly 400 INDRAMANI 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 E2:21:171 0 L 25760 KANCHAN DEVI VERMA 07-08-1994 Female SJZ3010030 10062438394439 GRAM AKOURI POST AKOURI AKOURI REWA MADHYA PRADESH MP 486223 9713863390 2306718051 21667 E221171010041503-4114524000001634 0 Indusind Bank Limited 0 29557 JLG Individual LIVESTOCKS 29557 2023-01-12 2023-06-30 2022-06-02 2023-01-12 3 2022-06-02 2022-06-02 29557 50 Weekly 650 INDRAMANI 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 NEW 0 INDUSIND-BFIL-E2:21 E2:21:171 0 L 29557 KANCHAN DEVI VERMA 07-08-1994 Female SJZ3010030 10062438394439 REWA MADHYA PRADESH MP 486223 9713863390 2340969172 21667 E221171010041504-4114524000001634 0 Indusind Bank Limited 0 15756 JLG Individual LIVESTOCKS 15756 2022-10-06 2023-03-31 2022-07-07 2022-10-06 4 2022-07-07 2022-07-07 15756 50 Weekly 350 INDRAMANI Husband Closed Account CLSD 0 CLSD 0 CLSD 0 CLSD 0 CLSD 0 CLSD 0 000 0 000 0 NEW 0 INDUSIND-BFIL-E2:21 E2:21:171 0 L 15756 KANCHAN DEVI VERMA INDRAMANI 07-08-1994 Female SJZ3010030 10062438394439 REWA MADHYA PRADESH MP 486223 9713863390 2185610776 21667 E221171010041502-4114524000001634 0 Indusind Bank Limited 0 20258 JLG Individual LIVESTOCKS 20258 2022-06-03 2022-11-30 2021-12-23 2022-06-03 2 2021-12-23 2021-12-23 20258 50 Weekly 450 INDRAMANI 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 INDUSIND-BFIL-E2:21 E2:21:171 0 L 20258 KANCHAN DEVI VERMA INDRAMANI 07-08-1994 Female SJZ3010030 REWA MADHYA PRADESH MP 486223 9713863390 2019998099 E221171010041501-4114524000001634 0 Indusind Bank Limited 0 11255 JLG Individual 0641 11255 2021-12-30 2022-05-31 2021-09-02 2021-12-30 1 2021-09-02 2021-09-02 11255 50 Weekly 250 INDRAMANI Husband Closed Account CLSD 0 CLSD 0 CLSD 0 CLSD 0 CLSD 0 * * 000 0 000 0 NEW 0 INDUSIND-BFIL-E2:21 E2:21:171 0 L 11255 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 833 104 Distinct MFI Loans Count 109 Installment Amount for open Loans RTL.ERS4.0 4.0 ERS 730 200 No Live Accounts 204 Number of Home Loans 202 Balance On Unsecured Trade XML/HTML2265080567_2265080568.html
 

CONSUMER CREDIT REPORT V2.0
 
CLIENT ID:   009FZ04426DATE:   20-11-2025
REPORT ORDER NO.:   2265080567, 2265080568TIME:   08:46:06
REFERENCE NUMBER:   NA
 

Consumer Name: KANCHAN VERMA

Personal Information
Previous Name:  
Alias Name:  
DOB:   07-08-1994
Age:   31   Years   3   Months
Gender:   Female
Monthly Family Income : Rs.25,000
Income - Reported Date : 2025-10-31
Occupation:  
Identification
PAN:  
Voter ID:   SJZ3010030
Passport ID:  
UID:   XXXXXXXXXXXX
Driver's License:  
Ration Card:  
NREGA card number:  
CKYC:  
Photo Credit Card:  
ID - Other:   10062438394439
Contact Details
Home:  9713863390
Office: 
Mobile:  9200549747
Alt. Home/Other No.:  9200549747
Alt. Office: 
Alt. Mobile: 
Email: 
 

Consumer Address:

TypeAddressStatePostalDate Reported
N/A   312 AKAURI BHAG 2 VILLAGE   MP   486223   15-08-2025  
N/A   REWA MADHYA PRADESH   MP   486223   15-01-2025  
N/A   REWA MADHYA PRADESH   MP   486223   15-12-2024  
N/A   GRAM AKOURI POST AKOURI AKOURI REWA MADHYA PRADESH   MP   486223   31-05-2024  
N/A   GRAM AKOURI POST AKOURI AKOURI REWA MADHYA PRADESH   MP   486223   31-05-2024  
 

Equifax Score(s):

Score NameScoreScoring Factors
 

Score Detail(s):

Score NameScoreScoreAttribute ValueAttributeDescription / ScoringElement
MRS

833

1 . Distinct MFI Loans Count
2 . Installment Amount for open Loans
Equifax Risk Score 4.0

730

1 . No Live Accounts
2 . Number of Home Loans
3 . Balance On Unsecured Trade
 

Account Summary:

Consolidated Credit Summary
OVERALL
Number of Open Accounts: 3 Number of Past Due Accounts: 0 Total Outstanding Balance: Rs. 76,837
Total Installment Amount: 6314.00 No. of 60+ DPD Accounts: 0 Total Outstanding Balance 60+ DPD Accounts: 0
Total Unsecured Outstanding Balance: 0
RETAIL
Number of Open Accounts: 0 Number of Past Due Accounts: 0 Total Outstanding Balance: 0.00
Total Accounts:1 Total Past Due Amount: 0 Recent Account: on Consumer Loan on 10-01-2024
Total Sanction Amount: 0.00 Total High Credit: 0 Oldest Account: on Consumer Loan on 10-01-2024
Max Days Past Due: 0 Total Write-Off Amount: 0.00 Number Of Loans With Reported EMI: 0
Installment Amount: 0.00 No. of 60+ DPD Accounts::  Total Outstanding Balance 60+ DPD Accounts:
Total Unsecured Outstanding Balance:
MICROFINANCE
Number of Open Accounts: 3 Number of Past Due Accounts: 0 Total Outstanding Balance: Rs. 76,837
Recent Account: on Microfinance - Personal Loan on 13-09-2025 Installment Amount: Rs. 6,314 Total Past Due Amount: 0
Total Accounts:16 Total Sanction Amount: Rs. 1,25,000 Total High Credit: Rs. 1,25,000
Max Days Past Due: 0 Total Write-Off Amount: 0.00 Number Of Loans With Reported EMI: 3
No. of Active Lenders:  No. of 60+ DPD Accounts:  Total Outstanding Balance 60+ DPD Accounts:
Oldest Account: on Microfinance - Personal Loan on 02-09-2021 No. of 60+ DPD Accounts with Outstanding > 3000 each:

 

Account Details:

Accounts
RETAIL
Acct # **********
Institution : FINANCE
Type : Consumer Loan
Ownership Type : Individual
DaysPastDue : 0		Balance : 0
Past Due Amount : 0
Last Payment : Rs.3,750
Write-off Amount :
Institution Type:
MaxDaysPastDue : 		Open : No
Interest Rate :
Last Payment Date : 25-06-2024
Sanction Amount : Rs.11,249
FirstDaysPastDueDate : 		Date Reported : 30-06-2024
Date Opened : 10-01-2024
Date Closed : 25-06-2024
Reason : Closed Account
Repayment Tenure : 6
Dispute Code : 		Payment Amount : Rs.1,875
Term Frequency : Monthly		Credit Limit :
Branch Id :
Kendra ID : 		Collateral Value : Rs.11,249
Collateral Type : Others
Account status : Closed Account
Asset Classification :
Suit Filed Status :
History 48 Months
Account Status : CLSD000000000000NEW
Asset Classification :******
Suit Filed Status :******
Days Past Due :000000000000000000
06 - 2405 - 2404 - 2403 - 2402 - 2401 - 24
MICROFINANCE
Name: KNCHAN DEVI
Ration Card: 		DOB: 07-08-1994
UID: 		Gender: Female
PAN: 		VoterID: SJZ3010030
OtherID:
Address: 312 AKAURI BHAG 2 VILLAGEState: MPPostal: 486223
Monthly Family Income: Rs.25,000
Acct # LO25084RH563MK
Institution : CREDITACCESS GRAMEEN LIMITED
Loan Category : JLG Individual
Loan Purpose : GOAT.PURCHASE
DaysPastDue : 0		Current Balance : Rs.20,553
Past Due Amount : 0
Last Payment :
Write-off Amount :
Institution Type: MFI
MaxDaysPastDue : 0		Status : Current Account
Disbursed Amount : Rs.28,000
Last Payment Date : 28-10-2025
Reason :
FirstDaysPastDueDate : 		Date Reported : 15-11-2025
Date Opened : 27-03-2025
Date Closed :
Date Written Off :
Loan Cycle ID : 1
No. of Installments : 104
Key Person Name : INDRAMNI
Dispute Code : 		Repayment Frequency : Weekly
Installment Amount : Rs.336
Key Person Relationship : Husband
Branch Id : IN0010897
Kendra ID : 41491557		Sanction Amount : Rs.28,000
Applied Amount : Rs.28,000
Nominee Name : INDRAMNI		Date Sanctioned : 27-03-2025
Date Applied : 25-03-2025
Nominee Relationship : Husband
History 24 Months : 000000000000000000000000NEW
Days Past Due :000000000000000000000000000
11 - 2510 - 2509 - 2508 - 2507 - 2506 - 2505 - 2504 - 2503 - 25
MICROFINANCE
Name: KNCHAN DEVI W_O I NDRAMNI
Ration Card: 		DOB: 07-08-1994
UID: 		Gender: Female
PAN: 		VoterID: SJZ3010030
OtherID:
Address: 312 AKAURI BHAG 2 VILLAGEState: MPPostal: 486223
Monthly Family Income: Rs.25,000
Acct # LO252569Q7509K
Institution : CREDITACCESS GRAMEEN LIMITED
Loan Category : JLG Individual
Loan Purpose : CALF PURCHASE
DaysPastDue : 0		Current Balance : Rs.44,061
Past Due Amount : 0
Last Payment :
Write-off Amount :
Institution Type: MFI
MaxDaysPastDue : 0		Status : Current Account
Disbursed Amount : Rs.47,000
Last Payment Date : 28-10-2025
Reason :
FirstDaysPastDueDate : 		Date Reported : 15-11-2025
Date Opened : 13-09-2025
Date Closed :
Date Written Off :
Loan Cycle ID : 1
No. of Installments : 104
Key Person Name : INDRAMNI
Dispute Code : 		Repayment Frequency : Weekly
Installment Amount : Rs.569
Key Person Relationship : Husband
Branch Id : IN0010897
Kendra ID : 41491557		Sanction Amount : Rs.47,000
Applied Amount : Rs.47,000
Nominee Name : INDRAMNI		Date Sanctioned : 13-09-2025
Date Applied : 13-09-2025
Nominee Relationship : Husband
History 24 Months : 000000NEW
Days Past Due :000000000
11 - 2510 - 2509 - 25
MICROFINANCE
Name: KANCHAN DEVI VERMA
Ration Card: 		DOB: 07-08-1994
UID: XXXXXXXXXXXX		Gender: Female
PAN: 		VoterID:
OtherID:
Address: C/O INDRAMANI PRASAD VERMA GRAM AKOURI P OST AKOURI AKOURI AKAURI TEHSIL JAWA REW A REWAState: MPPostal: 486223
Monthly Family Income: Rs.15,000
Acct # 75057700646706
Institution : Federal Bank Limited
Loan Category : JLG Individual
Loan Purpose : NON FARM
DaysPastDue : 0		Current Balance : Rs.12,223
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 : 07-10-2025
Reason :
FirstDaysPastDueDate : 		Date Reported : 31-10-2025
Date Opened : 24-02-2024
Date Closed :
Date Written Off :
Loan Cycle ID :
No. of Installments : 24
Key Person Name : LAXMI DEVI
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 : 24-02-2024
Date Applied :
Nominee Relationship :
History 24 Months : 000000000000000000000000**000*000000000000000000000000NEW
Days Past Due :000000000000000000000000******000***000000000000000000000000000
10 - 2509 - 2508 - 2507 - 2506 - 2505 - 2504 - 2503 - 2502 - 2501 - 2512 - 2411 - 2410 - 2409 - 2408 - 2407 - 2406 - 2405 - 2404 - 2403 - 2402 - 24
MICROFINANCE
Name: KNCHAN DEVI
Ration Card: 		DOB: 07-08-1994
UID: 		Gender: Female
PAN: 		VoterID: SJZ3010030
OtherID:
Address: 312 AKAURI BHAG 2 VILLAGEState: MPPostal: 486223
Monthly Family Income: Rs.25,000
Acct # LO242562MQ7877
Institution : CREDITACCESS GRAMEEN LIMITED
Loan Category : JLG Individual
Loan Purpose : PETTY.SHOP
DaysPastDue : 0		Current Balance : 0
Past Due Amount : 0
Last Payment :
Write-off Amount :
Institution Type: MFI
MaxDaysPastDue : 0		Status : Closed Account
Disbursed Amount : Rs.30,000
Last Payment Date : 26-08-2025
Reason :
FirstDaysPastDueDate : 		Date Reported : 15-11-2025
Date Opened : 12-09-2024
Date Closed : 26-08-2025
Date Written Off :
Loan Cycle ID : 1
No. of Installments : 52
Key Person Name : INDRAMNI
Dispute Code : 		Repayment Frequency : Weekly
Installment Amount : Rs.653
Key Person Relationship : Husband
Branch Id : IN0010897
Kendra ID : 41491557		Sanction Amount : Rs.30,000
Applied Amount : Rs.30,000
Nominee Name : INDRAMNI		Date Sanctioned : 12-09-2024
Date Applied : 12-09-2024
Nominee Relationship : Husband
History 24 Months : CLSDCLSDCLSDCLSD000000000000000000000000000000NEW
Days Past Due :000000000000000000000000000000000000000000000
11 - 2510 - 2509 - 2508 - 2507 - 2506 - 2505 - 2504 - 2503 - 2502 - 2501 - 2512 - 2411 - 2410 - 2409 - 24
MICROFINANCE
Name: KANCHAN DEVI VERMA
Ration Card: 		DOB: 07-08-1994
UID: XXXXXXXXXXXX		Gender: Female
PAN: 		VoterID: SJZ3010030
OtherID:
Address: AKAURI AKAURI JAWA REWAState: MPPostal: 486223
Monthly Family Income: Rs.25,000
Acct # 3519263958
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 : 20-08-2025
Reason :
FirstDaysPastDueDate : 		Date Reported : 15-11-2025
Date Opened : 18-12-2023
Date Closed : 20-08-2025
Date Written Off :
Loan Cycle ID : 2
No. of Installments : 53
Key Person Name : INDRAMANI PRASAD VARMA
Dispute Code : 		Repayment Frequency : Bi-weekly
Installment Amount : Rs.1,200
Key Person Relationship : Husband
Branch Id : 926
Kendra ID : 506495		Sanction Amount : Rs.50,000
Applied Amount : Rs.50,000
Nominee Name : 		Date Sanctioned : 17-12-2023
Date Applied : 17-12-2023
Nominee Relationship :
History 24 Months : CLSDCLSDCLSDCLSD000000000000000000000000000000000000000000000000000000000NEW
Days Past Due :000000000000000000000000000000000000000000000000000000000000000000000000
11 - 2510 - 2509 - 2508 - 2507 - 2506 - 2505 - 2504 - 2503 - 2502 - 2501 - 2512 - 2411 - 2410 - 2409 - 2408 - 2407 - 2406 - 2405 - 2404 - 2403 - 2402 - 2401 - 2412 - 23
MICROFINANCE
Name: KANCHAN DEVI VERMA
Ration Card: 		DOB: 07-08-1994
UID: XXXXXXXXXXXX		Gender: Female
PAN: 		VoterID: SJZ3010030
OtherID:
Address: AKAURI AKAURI JAWA REWAState: MPPostal: 486223
Monthly Family Income: Rs.25,000
Acct # 8478039549
Institution : Fusion Micro Finance Limited
Loan Category : 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.12,000
Last Payment Date : 28-05-2025
Reason :
FirstDaysPastDueDate : 		Date Reported : 15-08-2025
Date Opened : 14-06-2024
Date Closed : 28-05-2025
Date Written Off :
Loan Cycle ID : 0
No. of Installments : 26
Key Person Name : INDRAMANI PRASAD VARMA
Dispute Code : 		Repayment Frequency : Bi-weekly
Installment Amount : Rs.530
Key Person Relationship : Husband
Branch Id : 926
Kendra ID : 		Sanction Amount : Rs.12,000
Applied Amount : Rs.12,000
Nominee Name : 		Date Sanctioned : 13-06-2024
Date Applied : 13-06-2024
Nominee Relationship :
History 24 Months : CLSDCLSDCLSDCLSD000000000000000000000000000000NEW
Days Past Due :000000000000000000000000000000000000000000000
08 - 2507 - 2506 - 2505 - 2504 - 2503 - 2502 - 2501 - 2512 - 2411 - 2410 - 2409 - 2408 - 2407 - 2406 - 24
MICROFINANCE
Name: KANCHAN DEVI VERMA
Ration Card: 		DOB: 07-08-1994
UID: XXXXXXXXXXXX		Gender: Female
PAN: 		VoterID: SJZ3010030
OtherID:
Address: REWA MADHYA PRADESHState: MPPostal: 486223
Monthly Family Income: Rs.75,000
Acct # E221217010021507-4114524000001634
Institution : Indusind Bank Limited
Loan Category : JLG Individual
Loan Purpose : 0200
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.29,960
Last Payment Date : 23-01-2025
Reason :
FirstDaysPastDueDate : 		Date Reported : 15-04-2025
Date Opened : 02-11-2023
Date Closed : 23-01-2025
Date Written Off :
Loan Cycle ID : 7
No. of Installments : 75
Key Person Name : INDRAMANI
Dispute Code : 		Repayment Frequency : Weekly
Installment Amount : Rs.470
Key Person Relationship : Husband
Branch Id : INDUSIND-BFIL-E2:21
Kendra ID : E2:21:217		Sanction Amount : Rs.29,960
Applied Amount : Rs.29,960
Nominee Name : 		Date Sanctioned : 02-11-2023
Date Applied : 02-11-2023
Nominee Relationship :
History 24 Months : CLSDCLSDCLSDCLSD000000000000000000000000000000000000*NEW
Days Past Due :000000000000000000000000000000000000000000000000***000
04 - 2503 - 2502 - 2501 - 2512 - 2411 - 2410 - 2409 - 2408 - 2407 - 2406 - 2405 - 2404 - 2403 - 2402 - 2401 - 2412 - 2311 - 23
MICROFINANCE
Name: KANCHAN DEVI VERMA
Ration Card: 		DOB: 07-08-1994
UID: XXXXXXXXXXXX		Gender: Female
PAN: 		VoterID: SJZ3010030
OtherID: 10062438394439
Address: REWA MADHYA PRADESHState: MPPostal: 486223
Monthly Family Income: Rs.75,000
Acct # E221217010021508-4114524000001634
Institution : Indusind Bank Limited
Loan Category : JLG Individual
Loan Purpose : FLOWERS
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 : 07-11-2024
Reason :
FirstDaysPastDueDate : 		Date Reported : 31-01-2025
Date Opened : 01-06-2023
Date Closed : 07-11-2024
Date Written Off :
Loan Cycle ID : 8
No. of Installments : 75
Key Person Name : INDRAMANI
Dispute Code : 		Repayment Frequency : Weekly
Installment Amount : Rs.550
Key Person Relationship : Husband
Branch Id : INDUSIND-BFIL-E2:21
Kendra ID : E2:21:217		Sanction Amount : Rs.35,060
Applied Amount : Rs.35,060
Nominee Name : 		Date Sanctioned : 01-06-2023
Date Applied : 01-06-2023
Nominee Relationship :
History 24 Months : CLSDCLSDCLSD000000000000000000000000000000*000000*000000NEW
Days Past Due :000000000000000000000000000000000000000***000000***000000000
01 - 2512 - 2411 - 2410 - 2409 - 2408 - 2407 - 2406 - 2405 - 2404 - 2403 - 2402 - 2401 - 2412 - 2311 - 2310 - 2309 - 2308 - 2307 - 2306 - 23
MICROFINANCE
Name: KANCHAN DEVI VERMA
Ration Card: 		DOB: 07-08-1994
UID: XXXXXXXXXXXX		Gender: Female
PAN: 		VoterID: SJZ3010030
OtherID: 10062438394439
Address: REWA MADHYA PRADESHState: MPPostal: 486223
Monthly Family Income: Rs.75,000
Acct # E221171010041506-4114524000001634
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.41,860
Last Payment Date : 13-06-2024
Reason :
FirstDaysPastDueDate : 		Date Reported : 31-08-2024
Date Opened : 05-01-2023
Date Closed : 13-06-2024
Date Written Off :
Loan Cycle ID : 6
No. of Installments : 75
Key Person Name : INDRAMANI
Dispute Code : 		Repayment Frequency : Weekly
Installment Amount : Rs.650
Key Person Relationship : Husband
Branch Id : INDUSIND-BFIL-E2:21
Kendra ID : E2:21:171		Sanction Amount : Rs.41,860
Applied Amount : Rs.41,860
Nominee Name : 		Date Sanctioned : 05-01-2023
Date Applied : 05-01-2023
Nominee Relationship :
History 24 Months : CLSDCLSDCLSD000000000000000*000*000***000000000000NEW
Days Past Due :000000000000000000000000***000***000*********000000000000000
08 - 2407 - 2406 - 2405 - 2404 - 2403 - 2402 - 2401 - 2412 - 2311 - 2310 - 2309 - 2308 - 2307 - 2306 - 2305 - 2304 - 2303 - 2302 - 2301 - 23
MICROFINANCE
Name: KANCHAN DEVI VERMA
Ration Card: 		DOB: 07-08-1994
UID: XXXXXXXXXXXX		Gender: Female
PAN: 		VoterID: SJZ3010030
OtherID:
Address: AKAURI AKAURI JAWA REWAState: MPPostal: 486223
Monthly Family Income: Rs.23,000
Acct # 7584184862
Institution : Fusion Micro Finance Limited
Loan Category : Individual
Loan Purpose : CLOTH SELLER
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.12,000
Last Payment Date : 29-05-2024
Reason :
FirstDaysPastDueDate : 		Date Reported : 31-07-2024
Date Opened : 31-05-2023
Date Closed : 29-05-2024
Date Written Off :
Loan Cycle ID : 0
No. of Installments : 26
Key Person Name : INDRAMANI PRASAD VARMA
Dispute Code : 		Repayment Frequency : Bi-weekly
Installment Amount : Rs.530
Key Person Relationship : Husband
Branch Id : 926
Kendra ID : 		Sanction Amount : Rs.12,000
Applied Amount : Rs.12,000
Nominee Name : 		Date Sanctioned : 31-05-2023
Date Applied : 31-05-2023
Nominee Relationship :
History 24 Months : CLSDCLSDCLSD000000000000000000000000000000NEWNEW
Days Past Due :000000000000000000000000000000000000000000000
07 - 2406 - 2405 - 2404 - 2403 - 2402 - 2401 - 2412 - 2311 - 2310 - 2309 - 2308 - 2307 - 2306 - 2305 - 23
MICROFINANCE
Name: KANCHAN DEVI VERMA
Ration Card: 		DOB: 07-08-1994
UID: XXXXXXXXXXXX		Gender: Female
PAN: 		VoterID: SJZ3010030
OtherID:
Address: AKAURI AKAURI JAWA REWAState: MPPostal: 486223
Monthly Family Income: Rs.19,000
Acct # 5002429071
Institution : Fusion Micro Finance Limited
Loan Category : JLG Individual
Loan Purpose : CULTIVATION / FARMIN
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 : 18-12-2023
Reason :
FirstDaysPastDueDate : 		Date Reported : 29-02-2024
Date Opened : 30-11-2022
Date Closed : 18-12-2023
Date Written Off :
Loan Cycle ID : 1
No. of Installments : 24
Key Person Name : INDRAMANI PRASAD VERMA
Dispute Code : 		Repayment Frequency : Bi-weekly
Installment Amount : Rs.710
Key Person Relationship : Husband
Branch Id : 926
Kendra ID : 506495		Sanction Amount : Rs.30,000
Applied Amount : Rs.30,000
Nominee Name : 		Date Sanctioned : 29-11-2022
Date Applied : 29-11-2022
Nominee Relationship :
History 24 Months : CLSDCLSDCLSD000000000000000000000000000000000000NEW
Days Past Due :000000000000000000000000000000000000000000000000
02 - 2401 - 2412 - 2311 - 2310 - 2309 - 2308 - 2307 - 2306 - 2305 - 2304 - 2303 - 2302 - 2301 - 2312 - 2211 - 22
MICROFINANCE
Name: KANCHAN DEVI VERMA
Ration Card: 		DOB: 07-08-1994
UID: 		Gender: Female
PAN: 		VoterID: SJZ3010030
OtherID: 10062438394439
Address: GRAM AKOURI POST AKOURI AKOURI REWA MADH YA PRADESHState: MPPostal: 486223
Monthly Family Income: Rs.75,000
Acct # E221171010041505-4114524000001634
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.25,760
Last Payment Date : 08-06-2023
Reason :
FirstDaysPastDueDate : 		Date Reported : 31-08-2023
Date Opened : 29-09-2022
Date Closed : 08-06-2023
Date Written Off :
Loan Cycle ID : 5
No. of Installments : 75
Key Person Name : INDRAMANI
Dispute Code : 		Repayment Frequency : Weekly
Installment Amount : Rs.400
Key Person Relationship : Husband
Branch Id : INDUSIND-BFIL-E2:21
Kendra ID : E2:21:171		Sanction Amount : Rs.25,760
Applied Amount : Rs.25,760
Nominee Name : 		Date Sanctioned : 29-09-2022
Date Applied : 29-09-2022
Nominee Relationship :
History 24 Months : CLSDCLSDCLSD000000000000000*000*NEW
Days Past Due :000000000000000000000000***000***000
08 - 2307 - 2306 - 2305 - 2304 - 2303 - 2302 - 2301 - 2312 - 2211 - 2210 - 2209 - 22
MICROFINANCE
Name: KANCHAN DEVI VERMA
Ration Card: 		DOB: 07-08-1994
UID: 		Gender: Female
PAN: 		VoterID: SJZ3010030
OtherID: 10062438394439
Address: GRAM AKOURI POST AKOURI AKOURI REWA MADH YA PRADESHState: MPPostal: 486223
Monthly Family Income: Rs.21,667
Acct # E221171010041503-4114524000001634
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.29,557
Last Payment Date : 12-01-2023
Reason :
FirstDaysPastDueDate : 		Date Reported : 30-06-2023
Date Opened : 02-06-2022
Date Closed : 12-01-2023
Date Written Off :
Loan Cycle ID : 3
No. of Installments : 50
Key Person Name : INDRAMANI
Dispute Code : 		Repayment Frequency : Weekly
Installment Amount : Rs.650
Key Person Relationship : Husband
Branch Id : INDUSIND-BFIL-E2:21
Kendra ID : E2:21:171		Sanction Amount : Rs.29,557
Applied Amount : Rs.29,557
Nominee Name : 		Date Sanctioned : 02-06-2022
Date Applied : 02-06-2022
Nominee Relationship :
History 24 Months : CLSDCLSDCLSDCLSDCLSDCLSD000000000000000000NEW
Days Past Due :000000000000000000000000000000000000000
06 - 2305 - 2304 - 2303 - 2302 - 2301 - 2312 - 2211 - 2210 - 2209 - 2208 - 2207 - 2206 - 22
MICROFINANCE
Name: KANCHAN DEVI VERMA
Ration Card: 		DOB: 07-08-1994
UID: 		Gender: Female
PAN: 		VoterID: SJZ3010030
OtherID: 10062438394439
Address: REWA MADHYA PRADESHState: MPPostal: 486223
Monthly Family Income: Rs.21,667
Acct # E221171010041504-4114524000001634
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 : 06-10-2022
Reason :
FirstDaysPastDueDate : 		Date Reported : 31-03-2023
Date Opened : 07-07-2022
Date Closed : 06-10-2022
Date Written Off :
Loan Cycle ID : 4
No. of Installments : 50
Key Person Name : INDRAMANI
Dispute Code : 		Repayment Frequency : Weekly
Installment Amount : Rs.350
Key Person Relationship : Husband
Branch Id : INDUSIND-BFIL-E2:21
Kendra ID : E2:21:171		Sanction Amount : Rs.15,756
Applied Amount : Rs.15,756
Nominee Name : 		Date Sanctioned : 07-07-2022
Date Applied : 07-07-2022
Nominee Relationship :
History 24 Months : CLSDCLSDCLSDCLSDCLSDCLSD000000NEW
Days Past Due :000000000000000000000000000
03 - 2302 - 2301 - 2312 - 2211 - 2210 - 2209 - 2208 - 2207 - 22
MICROFINANCE
Name: KANCHAN DEVI VERMA INDRAMANI
Ration Card: 		DOB: 07-08-1994
UID: 		Gender: Female
PAN: 		VoterID: SJZ3010030
OtherID: 10062438394439
Address: REWA MADHYA PRADESHState: MPPostal: 486223
Monthly Family Income: Rs.21,667
Acct # E221171010041502-4114524000001634
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 : 03-06-2022
Reason :
FirstDaysPastDueDate : 		Date Reported : 30-11-2022
Date Opened : 23-12-2021
Date Closed : 03-06-2022
Date Written Off :
Loan Cycle ID : 2
No. of Installments : 50
Key Person Name : INDRAMANI
Dispute Code : 		Repayment Frequency : Weekly
Installment Amount : Rs.450
Key Person Relationship : Husband
Branch Id : INDUSIND-BFIL-E2:21
Kendra ID : E2:21:171		Sanction Amount : Rs.20,258
Applied Amount : Rs.20,258
Nominee Name : 		Date Sanctioned : 23-12-2021
Date Applied : 23-12-2021
Nominee Relationship :
History 24 Months : CLSDCLSDCLSDCLSDCLSDCLSD000000000000000
Days Past Due :000000000000000000000000000000000
11 - 2210 - 2209 - 2208 - 2207 - 2206 - 2205 - 2204 - 2203 - 2202 - 2201 - 22
MICROFINANCE
Name: KANCHAN DEVI VERMA INDRAMANI
Ration Card: 		DOB: 07-08-1994
UID: 		Gender: Female
PAN: 		VoterID: SJZ3010030
OtherID:
Address: REWA MADHYA PRADESHState: MPPostal: 486223
Monthly Family Income:
Acct # E221171010041501-4114524000001634
Institution : Indusind Bank Limited
Loan Category : JLG Individual
Loan Purpose : 0641
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 : 30-12-2021
Reason :
FirstDaysPastDueDate : 		Date Reported : 31-05-2022
Date Opened : 02-09-2021
Date Closed : 30-12-2021
Date Written Off :
Loan Cycle ID : 1
No. of Installments : 50
Key Person Name : INDRAMANI
Dispute Code : 		Repayment Frequency : Weekly
Installment Amount : Rs.250
Key Person Relationship : Husband
Branch Id : INDUSIND-BFIL-E2:21
Kendra ID : E2:21:171		Sanction Amount : Rs.11,255
Applied Amount : Rs.11,255
Nominee Name : 		Date Sanctioned : 02-09-2021
Date Applied : 02-09-2021
Nominee Relationship :
History 24 Months : CLSDCLSDCLSDCLSDCLSD*000000NEW
Days Past Due :000000000000000***000000000
05 - 2204 - 2203 - 2202 - 2201 - 2212 - 2111 - 2110 - 2109 - 21
 

Enquiries :

InstitutionDateTimePurposeAmount
CREDITACCESS GRAMEEN LIMITED 13-09-2025 10:05  JLG Group   Rs. 76,000 
CREDITACCESS GRAMEEN LIMITED 13-09-2025 10:05  JLG Group   Rs. 76,000 
FINANCE 03-09-2025 13:37  JLG Group    
FINANCE 20-08-2025 11:56  JLG Group    
FINANCE 23-07-2025 13:36  JLG Group    
CREDITACCESS GRAMEEN LIMITED 15-07-2025 12:52  JLG Group   Rs. 75,000 
CREDITACCESS GRAMEEN LIMITED 15-07-2025 12:52  JLG Group   Rs. 75,000 
FINANCE 11-06-2025 11:56  JLG Group    
FINANCE 14-05-2025 11:54  JLG Group    
FINANCE 09-04-2025 10:14  JLG Group   Rs. 50,000 
FINANCE 13-03-2025 12:56  JLG Group   Rs. 50,000 
FINANCE 20-02-2025 11:55  JLG Group    
FINANCE 19-02-2025 13:07  JLG Group   Rs. 50,000 
FINANCE 30-01-2025 12:17  JLG Group    
FINANCE 29-01-2025 16:11  JLG Group   Rs. 50,000 
FINANCE 23-01-2025 12:47  JLG Group    
FINANCE 16-01-2025 12:20  JLG Group    
FINANCE 16-01-2025 12:16  JLG Group    
FINANCE 16-01-2025 11:55  JLG Group    
FINANCE 09-01-2025 11:41  JLG Group    
FINANCE 08-01-2025 14:36  JLG Group   Rs. 50,000 
FINANCE 02-01-2025 12:27  JLG Group    
FINANCE 26-12-2024 12:09  JLG Group    
FINANCE 19-12-2024 13:22  JLG Group    
FINANCE 12-12-2024 13:39  JLG Group    
FINANCE 11-12-2024 00:02  JLG Group    
FINANCE 30-11-2024 09:04  JLG Group   Rs. 50,000 
FINANCE 26-11-2024 17:10  JLG Group    
FINANCE 15-10-2024 09:58  JLG Group   Rs. 40,000 
FINANCE 27-09-2024 14:33  JLG Group   Rs. 50,000 
FINANCE 18-09-2024 13:35  JLG Group   Rs. 50,000 
 
 

Input Enquiry:

Personal & Account Information
Consumer's Full Name:   Mr. knchan devi
Consumer's First Name:   Mr. knchan devi
Father :  S/O indrmani
DOB:   19-11-1995
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 :  9200549747
Other Phone : 
Contact Details
Address Information 1 :
Address: Aakauri jawa
State: MP
Postal: 486223
Address Information 2 :
Address:
State:
Postal:
Address Information 3 :
Address:
State:
Postal:
Branch ID:  
Kendra / Centre ID:  
 

Glossary, Terms and Explanations:

 
History: 
Code Description
000current account
CLSDPaid or closed account/zero balance
NEWNew Account
LNSBLoan Submitted
LANDLoan Approved - Not yet disbursed
INACAccount is Inactive
CONContact Member for Status
01+1-29 days past due
30+30-59 days past due
DECLoan Declined
60+60-89 days past due
SPMSpecial Mention
SUBSub-standard
RESRestructured Loan
RGMRestructured Loan - Govt Mandate
RNCRestructured Loan - Natural Calamity
SETSettled
SFSuit Filed
90+90-119 days past due
120+120-179 days past due
180+180-359 days past due
360+360-539 days past due
540+540-719 days past due
720+720 or more days past due
DBTDoubtful
FPDFirst Payment Default
WDF Willful Default
PWOSPost Written Off Settled
WOF Charge Off/Written Off
Non-Delnqt Non-Delinquent
STDStandard
SUBSub-standard
DBTDoubtful
LOSSLoss
SPMSpecial Mention Account
SFRSuit Filed-Restructured
SFSuit Filed
WDFWillful Default
SFWDSuit Filed-Willful Default
WOFWritten Off
SFWOSuit Filed and Written Off
WDWOWillful Default and Written Off
SWDWSuit Filed, Willful Default and Written Off
SETSettled
*Data Not Reported
RCVRestructured Due to COVID19
RCRestructured and Closed
PWOSPost Write Off Settled
PWOCPost Write Off Closed
ASAuctioned and Settled
RPSRepossessed and Settled
GIGuarantee Invoked
CANCancelled
01Account Ownership Disputed
02Account Status Disputed
03Account Balance Disputed
04Account Ownership Type Disputed
05Account Needs to be closed
06Account History Disputed
07Suit Filed / Willful Status Disputed
08Asset Classification Status Disputed
09Sanction Amount Disputed
10Name Correction Requested
11Address information Disputed
12DOB Disputed
13Contact Number Disputed
14Gender Flag Disputed
15Total Income Disputed
16Occupation Disputed
17Pan Information Disputed
18Voter Information Disputed
19Passport Information Disputed
20Driver's License information Disputed
21State Code Disputed
22Date closed Disputed
23Credit Limit Disputed
24Write-off / Settled Amount Disputed
25Loan / Credit Type Disputed
26Collateral Details Disputed
27Email Id Disputed
28MFI - Loan Category Disputed
29MFI - Repayment Frequency Disputed
30MFI - Installment Amount Disputed
31MFI - Key Person Name Disputed
32Dispute Closed
 
 
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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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