SGQK 009FZ04426 NA 2325624764, 2325624765 CCR 1 22-12-2025 14:00:16 10 0E Mrs. mamta devi Mrs. mamta devi W/O lala prasad H Uchadeeh java district rewa MP 486223 Uchadeeh java district rewa MP 486223 8966017726 M 1995-12-21 1 XXXXXXXXXXXX 8966017726 101 101 MAMTA DEVI 1995-01-01 Female 30 40000 2025-08-15 LPFPK6745H XCI3036472 GRAM UNCHADEEH POST BABA KI BARAULI THANA JAWA REWA M P BABA KI BAROULI REWA BOHA KI RARAULI MADHYA PRADESH,NEAR GOVT SCHOOL,UCHADAY JAWA S O REWA MP 486223 Owns,Primary 58 UCHADIH VILLAGE,UCHADIH TEHSIL JAWA,DISTRICT REWAMM P 486223 MP 486223 N/A GRAM UNCHADEEH POST BABA KI BARAULI THANA JAWA REWA M P BABA KI BAROULI REWA BOHA KI RARAULI MADHYA PRADESH,NEAR GOVT SCHOOL,UCHADAY JAWA S O REWA MP 486223 Owns,Primary 58 UCHADIH VILLAGE,UCHADIH JAWA MP 486223 N/A 58 UCHADIH VILLAGEREWAMADHYAPRADESH MP 486223 N/A 8966017726 8966017726 40000 1758 25000 1767 25000 1375 2 0 63562.00 7970.00 1 5566.00 0 48809.00 1 0.00 Business Loan - Secured on 16-08-2024 100000.00 0.00 Business Loan - Secured on 16-08-2024 0.00 0 1 1 0 14753.00 Microfinance - Personal Loan on 31-05-2024 2404.00 0.00 3 50000 50000 Microfinance - Personal Loan on 30-01-2023 0.00 0 1 FINANCE 2025-07-09 21:47 0E 50000 FINANCE 2025-07-09 21:47 0E 50000 CREDITACCESS GRAMEEN LIMITED 2025-07-09 21:47 0E 50000 CREDITACCESS GRAMEEN LIMITED 2025-07-09 21:47 0E 50000 CREDITACCESS GRAMEEN LIMITED 2024-06-02 11:49 0E 50000 CREDITACCESS GRAMEEN LIMITED 2024-03-08 13:56 0E 20000 CREDITACCESS GRAMEEN LIMITED 2024-03-08 13:56 0E 20000 ********** FINANCE Business Loan - Secured Joint Account 48809 0 Yes 100000 2025-11-30 2024-08-16 29.5 24 5566 Monthly Current Account 000 0 * * 000 0 * * 000 0 * * 000 0 * * 000 0 * * 000 0 * * 000 0 * * 000 0 * * 000 0 * * 000 0 * * 000 0 * * 000 0 * * 000 0 * * 000 0 * * 000 0 * * NEW 0 * * 0 MAMTA DEVI 01-01-1995 Female XCI3036472 58 UCHADIH VILLAGE UCHADIH TEHSIL JAWA DISTRICT REWAMM P 486223 MP 486223 8966017726 8966017726 3303380006 40000 LO24152FG2C30R 14753 CREDITACCESS GRAMEEN LIMITED 0 50000 JLG Individual PETTY.SHOP 50000 2025-11-28 2025-11-30 2024-05-31 1 2024-05-31 2024-05-31 50000 104 Weekly 601 LALA PRASAD KEVAT Husband LALA PRASAD KEVAT 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 NEW 0 NEW 0 IN0010897 21808499 0 C MAMTA DEVI 01-01-1995 Female XCI3036472 58 UCHADIH VILLAGE UCHADIH TEHSIL JAWA DISTRICT REWAMM P 486223 MP 486223 8966017726 8966017726 2599533186 25000 LN073072297 0 CREDITACCESS GRAMEEN LIMITED 0 40000 JLG Individual PETTY.SHOP 40000 2025-01-24 2025-03-15 2023-01-30 2025-01-24 1 2023-01-30 2023-01-30 40000 104 Weekly 481 LALA PRASAD KEVAT Husband LALA PRASAD KEVAT Husband Closed Account CLSD 0 CLSD 0 CLSD 0 000 0 000 0 000 0 000 0 000 0 000 0 000 0 000 0 000 0 000 0 000 0 000 0 000 0 000 0 000 0 000 0 000 0 000 0 000 0 000 0 000 0 IN0010897 21808499 0 C MAMTA DEVI 01-01-1995 Female XCI3036472 58 UCHADIH VILLAGE UCHADIH JAWA MP 486223 8966017726 8966017726 2664692438 25000 LN074868923 0 CREDITACCESS GRAMEEN LIMITED 30000 JLG Individual PETTY.SHOP 30000 2024-05-31 2024-07-31 2023-03-31 2024-05-31 1 2023-03-31 2023-03-31 30000 104 Weekly 363 LALA PRASAD KEVAT Husband LALA PRASAD KEVAT 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 NEW 0 IN0010897 21808499 0 C 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 851 106 Max cycle across all MFIs 103 Sanction Amount RTL.ERS4.0 4.0 ERS 767 703 Total Utilization 704 Credit Card Utilization 702 Total Credit Exposure XML/HTML2325624764_2325624765.html
 

CONSUMER CREDIT REPORT V2.0
 
CLIENT ID:   009FZ04426DATE:   22-12-2025
REPORT ORDER NO.:   2325624764, 2325624765TIME:   14:00:16
REFERENCE NUMBER:   NA
 

Consumer Name: MAMTA

Personal Information
Previous Name:  
Alias Name:  
DOB:   01-01-1995
Age:   30   Years   11   Months
Gender:   Female
Monthly Family Income : Rs.40,000
Income - Reported Date : 2025-08-15
Occupation:  
Identification
PAN:   LPFPK6745H
Voter ID:   XCI3036472
Passport ID:  
UID:  
Driver's License:  
Ration Card:  
NREGA card number:  
CKYC:  
Photo Credit Card:  
ID - Other:  
Contact Details
Home:  8966017726
Office: 
Mobile:  8966017726
Alt. Home/Other No.: 
Alt. Office: 
Alt. Mobile: 
Email: 
 

Consumer Address:

TypeAddressStatePostalDate Reported
N/A   GRAM UNCHADEEH POST BABA KI BARAULI THANA JAWA REWA M P BABA KI BAROUL I REWA BOHA KI RARAULI MADHYA PRADE SH NEAR GOVT SCHOOL UCHADAY JAWA S O REWA   MP   486223   30-11-2025  
N/A   58 UCHADIH VILLAGE UCHADIH TEHSIL JAWA DISTRICT REWAMM P 486223   MP   486223   15-08-2025  
N/A   GRAM UNCHADEEH POST BABA KI BARAULI THANA JAWA REWA M P BABA KI BAROUL I REWA BOHA KI RARAULI MADHYA PRADE SH NEAR GOVT SCHOOL UCHADAY JAWA S O REWA   MP   486223   31-12-2024  
N/A   58 UCHADIH VILLAGE UCHADIH JAWA   MP   486223   30-06-2024  
N/A   58 UCHADIH VILLAGEREWAMADHYAPRADESH   MP   486223   31-05-2024  
 

Equifax Score(s):

Score NameScoreScoring Factors
 

Score Detail(s):

Score NameScoreScoreAttribute ValueAttributeDescription / ScoringElement
MRS

851

1 . Max cycle across all MFIs
2 . Sanction Amount
Equifax Risk Score 4.0

767

1 . Total Utilization
2 . Credit Card Utilization
3 . Total Credit Exposure
 

Account Summary:

Consolidated Credit Summary
OVERALL
Number of Open Accounts: 2 Number of Past Due Accounts: 0 Total Outstanding Balance: Rs. 63,562
Total Installment Amount: 7970.00 No. of 60+ DPD Accounts: 0 Total Outstanding Balance 60+ DPD Accounts: 0
Total Unsecured Outstanding Balance: 0
RETAIL
Number of Open Accounts: 1 Number of Past Due Accounts: 0 Total Outstanding Balance: Rs. 48,809
Total Accounts:1 Total Past Due Amount: 0 Recent Account: on Business Loan - Secured on 16-08-2024
Total Sanction Amount: Rs. 1,00,000 Total High Credit: 0 Oldest Account: on Business Loan - Secured on 16-08-2024
Max Days Past Due: 0 Total Write-Off Amount: 0.00 Number Of Loans With Reported EMI: 1
Installment Amount: Rs. 5,566 No. of 60+ DPD Accounts::  Total Outstanding Balance 60+ DPD Accounts:
Total Unsecured Outstanding Balance:
MICROFINANCE
Number of Open Accounts: 1 Number of Past Due Accounts: 0 Total Outstanding Balance: Rs. 14,753
Recent Account: on Microfinance - Personal Loan on 31-05-2024 Installment Amount: Rs. 2,404 Total Past Due Amount: 0
Total Accounts:3 Total Sanction Amount: Rs. 50,000 Total High Credit: Rs. 50,000
Max Days Past Due: 0 Total Write-Off Amount: 0.00 Number Of Loans With Reported EMI: 1
No. of Active Lenders:  No. of 60+ DPD Accounts:  Total Outstanding Balance 60+ DPD Accounts:
Oldest Account: on Microfinance - Personal Loan on 30-01-2023 No. of 60+ DPD Accounts with Outstanding > 3000 each:

 

Account Details:

Accounts
RETAIL
Acct # **********
Institution : FINANCE
Type : Business Loan - Secured
Ownership Type : Joint Account
DaysPastDue : 0		Balance : Rs.48,809
Past Due Amount : 0
Last Payment :
Write-off Amount :
Institution Type:
MaxDaysPastDue : 		Open : Yes
Interest Rate : 29.5
Last Payment Date :
Sanction Amount : Rs.1,00,000
FirstDaysPastDueDate : 		Date Reported : 30-11-2025
Date Opened : 16-08-2024
Date Closed :
Reason :
Repayment Tenure : 24
Dispute Code : 		Payment Amount : Rs.5,566
Term Frequency : Monthly		Credit Limit :
Branch Id :
Kendra ID : 		Collateral Value :
Collateral Type :
Account status : Current Account
Asset Classification :
Suit Filed Status :
History 48 Months
Account Status : 000000000000000000000000000000000000000000000NEW
Asset Classification :****************
Suit Filed Status :****************
Days Past Due :000000000000000000000000000000000000000000000000
11 - 2510 - 2509 - 2508 - 2507 - 2506 - 2505 - 2504 - 2503 - 2502 - 2501 - 2512 - 2411 - 2410 - 2409 - 2408 - 24
MICROFINANCE
Name: MAMTA DEVI
Ration Card: 		DOB: 01-01-1995
UID: 		Gender: Female
PAN: 		VoterID: XCI3036472
OtherID:
Address: 58 UCHADIH VILLAGE UCHADIH TEHSIL JAWA DISTRICT REWAMM P 486223State: MPPostal: 486223
Monthly Family Income: Rs.40,000
Acct # LO24152FG2C30R
Institution : CREDITACCESS GRAMEEN LIMITED
Loan Category : JLG Individual
Loan Purpose : PETTY.SHOP
DaysPastDue : 0		Current Balance : Rs.14,753
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 : 28-11-2025
Reason :
FirstDaysPastDueDate : 		Date Reported : 30-11-2025
Date Opened : 31-05-2024
Date Closed :
Date Written Off :
Loan Cycle ID : 1
No. of Installments : 104
Key Person Name : LALA PRASAD KEVAT
Dispute Code : 		Repayment Frequency : Weekly
Installment Amount : Rs.601
Key Person Relationship : Husband
Branch Id : IN0010897
Kendra ID : 21808499		Sanction Amount : Rs.50,000
Applied Amount : Rs.50,000
Nominee Name : LALA PRASAD KEVAT		Date Sanctioned : 31-05-2024
Date Applied : 31-05-2024
Nominee Relationship : Husband
History 24 Months : 000000000000000000000000000000000000000000000000000NEWNEW
Days Past Due :000000000000000000000000000000000000000000000000000000000
11 - 2510 - 2509 - 2508 - 2507 - 2506 - 2505 - 2504 - 2503 - 2502 - 2501 - 2512 - 2411 - 2410 - 2409 - 2408 - 2407 - 2406 - 2405 - 24
MICROFINANCE
Name: MAMTA DEVI
Ration Card: 		DOB: 01-01-1995
UID: 		Gender: Female
PAN: 		VoterID: XCI3036472
OtherID:
Address: 58 UCHADIH VILLAGE UCHADIH TEHSIL JAWA DISTRICT REWAMM P 486223State: MPPostal: 486223
Monthly Family Income: Rs.25,000
Acct # LN073072297
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.40,000
Last Payment Date : 24-01-2025
Reason :
FirstDaysPastDueDate : 		Date Reported : 15-03-2025
Date Opened : 30-01-2023
Date Closed : 24-01-2025
Date Written Off :
Loan Cycle ID : 1
No. of Installments : 104
Key Person Name : LALA PRASAD KEVAT
Dispute Code : 		Repayment Frequency : Weekly
Installment Amount : Rs.481
Key Person Relationship : Husband
Branch Id : IN0010897
Kendra ID : 21808499		Sanction Amount : Rs.40,000
Applied Amount : Rs.40,000
Nominee Name : LALA PRASAD KEVAT		Date Sanctioned : 30-01-2023
Date Applied : 30-01-2023
Nominee Relationship : Husband
History 24 Months : CLSDCLSDCLSD000000000000000000000000000000000000000000000000000000000000000
Days Past Due :000000000000000000000000000000000000000000000000000000000000000000000000
03 - 2502 - 2501 - 2512 - 2411 - 2410 - 2409 - 2408 - 2407 - 2406 - 2405 - 2404 - 2403 - 2402 - 2401 - 2412 - 2311 - 2310 - 2309 - 2308 - 2307 - 2306 - 2305 - 2304 - 23
MICROFINANCE
Name: MAMTA DEVI
Ration Card: 		DOB: 01-01-1995
UID: 		Gender: Female
PAN: 		VoterID: XCI3036472
OtherID:
Address: 58 UCHADIH VILLAGE UCHADIH JAWAState: MPPostal: 486223
Monthly Family Income: Rs.25,000
Acct # LN074868923
Institution : CREDITACCESS GRAMEEN LIMITED
Loan Category : JLG Individual
Loan Purpose : PETTY.SHOP
DaysPastDue : 0		Current Balance : 0
Past Due Amount :
Last Payment :
Write-off Amount :
Institution Type: MFI
MaxDaysPastDue : 0		Status : Closed Account
Disbursed Amount : Rs.30,000
Last Payment Date : 31-05-2024
Reason :
FirstDaysPastDueDate : 		Date Reported : 31-07-2024
Date Opened : 31-03-2023
Date Closed : 31-05-2024
Date Written Off :
Loan Cycle ID : 1
No. of Installments : 104
Key Person Name : LALA PRASAD KEVAT
Dispute Code : 		Repayment Frequency : Weekly
Installment Amount : Rs.363
Key Person Relationship : Husband
Branch Id : IN0010897
Kendra ID : 21808499		Sanction Amount : Rs.30,000
Applied Amount : Rs.30,000
Nominee Name : LALA PRASAD KEVAT		Date Sanctioned : 31-03-2023
Date Applied : 31-03-2023
Nominee Relationship : Husband
History 24 Months : CLSDCLSDCLSD000000000000000000000000000000000000NEWNEW
Days Past Due :000000000000000000000000000000000000000000000000000
07 - 2406 - 2405 - 2404 - 2403 - 2402 - 2401 - 2412 - 2311 - 2310 - 2309 - 2308 - 2307 - 2306 - 2305 - 2304 - 2303 - 23
 

Enquiries :

InstitutionDateTimePurposeAmount
FINANCE 09-07-2025 21:47  JLG Group   Rs. 50,000 
FINANCE 09-07-2025 21:47  JLG Group   Rs. 50,000 
CREDITACCESS GRAMEEN LIMITED 09-07-2025 21:47  JLG Group   Rs. 50,000 
CREDITACCESS GRAMEEN LIMITED 09-07-2025 21:47  JLG Group   Rs. 50,000 
CREDITACCESS GRAMEEN LIMITED 02-06-2024 11:49  JLG Group   Rs. 50,000 
CREDITACCESS GRAMEEN LIMITED 08-03-2024 13:56  JLG Group   Rs. 20,000 
CREDITACCESS GRAMEEN LIMITED 08-03-2024 13:56  JLG Group   Rs. 20,000 
 
 

Input Enquiry:

Personal & Account Information
Consumer's Full Name:   Mrs. mamta devi
Consumer's First Name:   Mrs. mamta devi
Husband :  W/O lala prasad
DOB:   21-12-1995
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 :  8966017726
Other Phone : 
Contact Details
Address Information 1 :
Address: Uchadeeh java district rewa
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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