SGQK 009FZ04426 NA 2329984815, 2329984816 CCR 1 24-12-2025 13:49:50 10 0E Mrs. arti devi Mrs. arti devi W/O anil kumar H Uchadeeh jawa rewa MP 486223 Uchadeeh jawa rewa MP 486223 9754115243 M 1993-12-23 1 XXXXXXXXXXXX 9754115243 101 101 MS AARTI DEVI AARTI 1994-01-01 Female 32 Z06 29564 2025-11-30 XCI2774727 XXXXXXXXXXXX 6990240025604 UJADEEH TEONTHAR REWA JAW JAWA REWA REWA MP 486223 N/A UCHADIH JAWA REWA M P 486223 MP 486223 N/A GRAM DHEKAHAI 205 UCHADIH JAWA MP 486223 N/A UCHADIH JAWA MP REWA MADHYA PRADESH 486223 N/A UCHADIH JAWA MP REWA MADHYA PRADESH 486223 N/A 9669792354 9754115243 9669792354 9754115243 M001 -1 Z06 29564 SELF EMPLOYED NON PROFESSIONAL 25000 5000 25000 1758 25000 1758 25000 1758 Z06 25000 Z06 24751 25000 1758 25000 1758 25000 1042 25000 2000 114 Y 25000 2000 114 Y 25000 3900 25000 3900 25000 3900 6 0 172285.00 13596.00 6 0 172285.00 Microfinance - Personal Loan on 29-11-2025 13596.00 0.00 15 303400 303400 Microfinance - Personal Loan on 19-08-2022 0.00 1 7 CREDITACCESS GRAMEEN LIMITED 2025-06-21 17:59 0E 8000 CREDITACCESS GRAMEEN LIMITED 2025-06-21 17:59 0E 8000 CREDITACCESS GRAMEEN LIMITED 2025-02-14 19:13 0E 50000 CREDITACCESS GRAMEEN LIMITED 2025-02-14 19:13 0E 50000 CREDITACCESS GRAMEEN LIMITED 2024-11-15 10:33 0E 75000 CREDITACCESS GRAMEEN LIMITED 2024-11-15 10:33 0E 75000 Sonata Finance Pvt Ltd 2024-02-27 20:11 0E Sonata Finance Pvt Ltd 2024-01-08 22:14 0E MS AARTI DEVI 01-01-1994 Female XCI2774727 6990240025604 UJADEEH TEONTHAR REWA JAW JAWA REWA REWA MP 486223 9754115243 4260360571 29564 10250005787057 55000 Arohan Financial Service limited 0 55000 JLG Individual AGRICULTURE & ALLIED 55000 2025-11-30 2025-11-29 3 2025-11-29 55000 23 Monthly 3050 MR ROSHANLAL MR ANILAKUMAR New Account NEW 0 31935 3193500193 0 55000 MS ARTI DEVI 01-01-1994 Female XCI2774727 6990240025604 GRAM UJADEEH JAWA REWA REWA MP 486223 9754115243 8878775725 3159649823 25000 10240001479135 8388 Arohan Financial Service limited 0 40000 JLG Individual AGRICULTURE & ALLIED 40000 2025-10-20 2025-12-15 2024-02-22 2025-11-29 1 2024-02-21 40000 23 Monthly 2250 MR ROSHANLAL MR ANIL KUMAR Current Account 000 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 NEW 0 31935 3193500204 0 40000 MS ARTI DEVI 01-01-1994 Female XCI2774727 6990240025604 GRAM UJADEEH JAWA REWA REWA MP 486223 9754115243 8878775725 3932574450 24751 70250001686185 21804 Arohan Financial Service limited 0 25000 JLG Individual AGRICULTURE & ALLIED 25000 2025-10-20 2025-12-15 2025-05-23 2 2025-05-22 25000 23 Monthly 1350 MR ROSHANLAL MR ANILAKUMAR Current Account 000 0 000 0 000 0 000 0 000 0 000 0 000 0 NEW 0 31935 3193500204 0 25000 ARTI DEVI 01-01-1994 Female XCI2774727 UCHADIH JAWA REWA M P 486223 MP 486223 9669792354 9669792354 3602499888 25000 LO243209410HP7 40481 CREDITACCESS GRAMEEN LIMITED 0 75000 JLG Individual GOAT.PURCHASE 75000 2025-11-28 2025-11-30 2024-11-18 3 2024-11-18 2024-11-15 75000 104 Weekly 899 ANILAKUMAR Husband ANILAKUMAR 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 NEW 0 IN0010897 21841937 0 C ARTI DEVI 01-01-1994 Female XCI2774727 UCHADIH JAWA REWA M P 486223 MP 486223 9669792354 9669792354 3753356532 25000 LO25045CQD1R2G 33087 CREDITACCESS GRAMEEN LIMITED 0 50000 JLG Individual BUFFALO.PURCHASE 50000 2025-11-28 2025-11-30 2025-02-15 3 2025-02-15 2025-02-14 50000 104 Weekly 600 ANILAKUMAR Husband ANILAKUMAR Husband Current Account 000 0 000 0 000 0 000 0 000 0 000 0 000 0 000 0 000 0 NEW 0 IN0010897 21841937 0 C ARTI DEVI 01-01-1994 Female XCI2774727 UCHADIH JAWA REWA M P 486223 MP 486223 9669792354 9669792354 3966218863 25000 LO2517224980C1 4751 CREDITACCESS GRAMEEN LIMITED 0 8000 JLG Individual EDUCATION 8000 2025-11-28 2025-11-30 2025-06-21 3 2025-06-21 2025-06-21 8000 52 Weekly 175 ANILAKUMAR Husband ANILAKUMAR Husband Current Account 000 0 000 0 000 0 000 0 000 0 NEW 0 IN0010897 21841937 0 C AARTI DEVI ROSANLAL 01-01-1994 Female XCI2774727 UCHADIH JAWA REWA MP REWA MADHYA PRADESH 486223 MP 486223 3838016168 25000 ML11706542 17162 Kotak Mahindra Bank Ltd 0 50400 JLG Individual ENTERPRISE ACTIVITY 50400 2025-11-21 2025-11-30 2024-06-07 2024-06-07 2024-06-07 50400 52 Bi-weekly 1250 ANIL KUMAR Husband Current Account 000 0 000 0 000 0 000 0 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 NEW 0 MUTKKIPUR MUTKKIPUR 0 ARTI DEVI 01-01-1994 Female XCI2774727 UCHADIH JAWA REWA M P 486223 MP 486223 9669792354 9669792354 2604004475 25000 LN073567135 0 CREDITACCESS GRAMEEN LIMITED 0 40000 JLG Individual GOAT.PURCHASE 40000 2024-09-27 2025-02-15 2023-02-17 2024-11-18 3 2023-02-17 2023-02-17 40000 104 Weekly 484 ANILAKUMAR Husband ANILAKUMAR 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 0 000 0 IN0010897 21841937 0 C ARTI DEVI 01-01-1994 Female XCI2774727 UCHADIH JAWA REWA M P 486223 MP 486223 9669792354 9669792354 3315464231 25000 LO24159F50NG13 0 CREDITACCESS GRAMEEN LIMITED 0 50000 JLG Individual PETTY.SHOP 50000 2024-09-27 2025-02-15 2024-06-07 2024-11-18 3 2024-06-07 2024-06-07 50000 104 Weekly 601 ANILAKUMAR Husband ANILAKUMAR Husband Closed Account CLSD 0 CLSD 0 CLSD 0 CLSD 0 000 0 000 0 000 0 000 0 NEW 0 IN0010897 21841937 0 C ARTI DEVI 01-01-1994 Female XCI2774727 UCHADIH JAWA REWA M P 486223 MP 486223 9669792354 9669792354 2876226865 25000 LN078235667 0 CREDITACCESS GRAMEEN LIMITED 18000 JLG Individual PETTY.SHOP 18000 2024-06-07 2024-08-31 2023-09-22 2024-06-07 2 2023-09-22 2023-09-15 18000 104 Weekly 218 ANILAKUMAR Husband ANILAKUMAR 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 IN0010897 21841937 0 C AARTI DEVI 01-01-1994 Female XCI2774727 XXXXXXXXXXXX UCHADIH JAWA MP REWA MADHYA PRADESH 486223 9754115243 9669792354 2666033685 25000 7840484 License Cancelled Entity 0 Sonata Finance Pvt Ltd 0 30380 JLG Individual TOILET REPAIR 30380 2024-06-06 2024-08-31 2023-03-31 2024-06-06 3 2023-03-31 2023-03-31 30380 48 Bi-weekly 800 ANIL KUMAR 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 NEW 0 263 30920 0 C 30380 AARTI DEVI 01-01-1994 Female XCI2774727 XXXXXXXXXXXX UCHADIH JAWA MP REWA MADHYA PRADESH 486223 9669792354 2414892696 25000 7431615 License Cancelled Entity 0 Sonata Finance Pvt Ltd 0 22475 JLG Individual BUGGI 22475 2024-02-29 2024-05-31 2022-08-19 2024-02-29 2 2022-08-19 2022-08-19 22475 39 Bi-weekly 700 ANIL KUMAR 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 NEW 0 263 30920 0 C 22475 ARTI DEVI 01-01-1994 Female XCI2774727 GRAM DHEKAHAI 205 UCHADIH JAWA MP 486223 9669792354 9669792354 2745597521 25000 LN075818428 CREDITACCESS GRAMEEN LIMITED 15000 JLG Individual EDUCATION 15000 2023-09-22 2023-11-30 2023-05-19 2023-09-22 2 2023-05-19 2023-05-19 15000 52 Weekly 327 ANILAKUMAR Husband ANILAKUMAR Husband Closed Account CLSD 0 CLSD 0 CLSD 0 000 0 000 0 000 0 NEW 0 IN0010897 21841937 0 C ARTI DEVI 01-01-1994 Female XCI2774727 GRAM DHEKAHAI 205 UCHADIH JAWA MP 486223 9669792354 9669792354 2786213882 25000 LN076650329 CREDITACCESS GRAMEEN LIMITED 1000 JLG Individual CONSUMPTION 1000 2023-09-15 2023-11-30 2023-06-30 2023-09-15 2 2023-06-30 2023-06-30 1000 11 Weekly 100 ANILAKUMAR Husband ANILAKUMAR Husband Closed Account CLSD 0 CLSD 0 CLSD 0 000 0 000 0 NEW 0 IN0010897 21841937 0 C ARTI DEVI 01-01-1994 Female XCI2774727 GRAM DHEKAHAI 205 UCHADIH JAWA MP 486223 9669792354 9669792354 2603979060 25000 LN072997323 0 CREDITACCESS GRAMEEN LIMITED 5000 JLG Individual GOAT.PURCHASE 5000 2023-02-17 2023-04-30 2023-02-03 2023-02-17 2 2023-02-03 2023-01-27 5000 52 Weekly 109 ANILAKUMAR Husband ANILAKUMAR Husband Closed Account CLSD 0 CLSD 0 CLSD 0 IN0010897 21841937 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 725 106 Delinquency 105 Delinquency XML/HTML2329984815_2329984816.html
 

CONSUMER CREDIT REPORT V2.0
 
CLIENT ID:   009FZ04426DATE:   24-12-2025
REPORT ORDER NO.:   2329984815, 2329984816TIME:   13:49:50
REFERENCE NUMBER:   NA
 

Consumer Name: MS

Personal Information
Previous Name:  
Alias Name:   AARTI
DOB:   01-01-1994
Age:   31   Years   11   Months
Gender:   Female
Monthly Family Income : Rs.29,564
Income - Reported Date : 2025-11-30
Occupation:   Z06
Identification
PAN:  
Voter ID:   XCI2774727
Passport ID:  
UID:   XXXXXXXXXXXX
Driver's License:  
Ration Card:  
NREGA card number:  
CKYC:  
Photo Credit Card:  
ID - Other:   6990240025604
Contact Details
Home:  9669792354
Office: 
Mobile: 
Alt. Home/Other No.:  9754115243
Alt. Office: 
Alt. Mobile:  9669792354 , 9754115243
Email: 
 

Consumer Address:

TypeAddressStatePostalDate Reported
N/A   UJADEEH TEONTHAR REWA JAW JAWA REWA REWA   MP   486223   30-11-2025  
N/A   UCHADIH JAWA REWA M P 486223   MP   486223   15-08-2025  
N/A   GRAM DHEKAHAI 205 UCHADIH JAWA   MP   486223   30-06-2024  
N/A   UCHADIH JAWA MP REWA MADHYA PRADESH     486223   06-06-2024  
N/A   UCHADIH JAWA MP REWA MADHYA PRADESH     486223   06-06-2024  
 

Equifax Score(s):

Score NameScoreScoring Factors
Equifax Risk Score - Retail

-1
 

Score Detail(s):

Score NameScoreScoreAttribute ValueAttributeDescription / ScoringElement
MRS

725

1 . Delinquency
2 . Delinquency
 

Account Summary:

Consolidated Credit Summary
OVERALL
Number of Open Accounts: 6 Number of Past Due Accounts: 0 Total Outstanding Balance: Rs. 1,72,285
Total Installment Amount: 13596.00 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: 6 Number of Past Due Accounts: 0 Total Outstanding Balance: Rs. 1,72,285
Recent Account: on Microfinance - Personal Loan on 29-11-2025 Installment Amount: Rs. 13,596 Total Past Due Amount: 0
Total Accounts:15 Total Sanction Amount: Rs. 3,03,400 Total High Credit: Rs. 3,03,400
Max Days Past Due: 1 Total Write-Off Amount: 0.00 Number Of Loans With Reported EMI: 7
No. of Active Lenders:  No. of 60+ DPD Accounts:  Total Outstanding Balance 60+ DPD Accounts:
Oldest Account: on Microfinance - Personal Loan on 19-08-2022 No. of 60+ DPD Accounts with Outstanding > 3000 each:

 

Account Details:

Accounts
MICROFINANCE
Name: MS AARTI DEVI
Ration Card: 		DOB: 01-01-1994
UID: 		Gender: Female
PAN: 		VoterID: XCI2774727
OtherID: 6990240025604
Address: UJADEEH TEONTHAR REWA JAW JAWA REWA REWAState: MPPostal: 486223
Monthly Family Income: Rs.29,564
Acct # 10250005787057
Institution : Arohan Financial Service limited
Loan Category : JLG Individual
Loan Purpose : AGRICULTURE & ALLIED
DaysPastDue : 0		Current Balance : Rs.55,000
Past Due Amount : 0
Last Payment :
Write-off Amount :
Institution Type: MFI
MaxDaysPastDue : 		Status : New Account
Disbursed Amount : Rs.55,000
Last Payment Date :
Reason :
FirstDaysPastDueDate : 		Date Reported : 30-11-2025
Date Opened : 29-11-2025
Date Closed :
Date Written Off :
Loan Cycle ID : 3
No. of Installments : 23
Key Person Name : MR ROSHANLAL
Dispute Code : 		Repayment Frequency : Monthly
Installment Amount : Rs.3,050
Key Person Relationship :
Branch Id : 31935
Kendra ID : 3193500193		Sanction Amount : Rs.55,000
Applied Amount : Rs.55,000
Nominee Name : MR ANILAKUMAR		Date Sanctioned :
Date Applied : 29-11-2025
Nominee Relationship :
History 24 Months : NEW
Days Past Due :000
11 - 25
MICROFINANCE
Name: MS ARTI DEVI
Ration Card: 		DOB: 01-01-1994
UID: 		Gender: Female
PAN: 		VoterID: XCI2774727
OtherID: 6990240025604
Address: GRAM UJADEEH JAWA REWA REWAState: MPPostal: 486223
Monthly Family Income: Rs.25,000
Acct # 10240001479135
Institution : Arohan Financial Service limited
Loan Category : JLG Individual
Loan Purpose : AGRICULTURE & ALLIED
DaysPastDue : 0		Current Balance : Rs.8,388
Past Due Amount : 0
Last Payment :
Write-off Amount :
Institution Type: MFI
MaxDaysPastDue : 0		Status : Current Account
Disbursed Amount : Rs.40,000
Last Payment Date : 20-10-2025
Reason :
FirstDaysPastDueDate : 		Date Reported : 15-12-2025
Date Opened : 22-02-2024
Date Closed : 29-11-2025
Date Written Off :
Loan Cycle ID : 1
No. of Installments : 23
Key Person Name : MR ROSHANLAL
Dispute Code : 		Repayment Frequency : Monthly
Installment Amount : Rs.2,250
Key Person Relationship :
Branch Id : 31935
Kendra ID : 3193500204		Sanction Amount : Rs.40,000
Applied Amount : Rs.40,000
Nominee Name : MR ANIL KUMAR		Date Sanctioned :
Date Applied : 21-02-2024
Nominee Relationship :
History 24 Months : 000CLSD000000000000000000000000000000000000000000000000000000000000NEW
Days Past Due :000000000000000000000000000000000000000000000000000000000000000000000
12 - 2511 - 2510 - 2509 - 2508 - 2507 - 2506 - 2505 - 2504 - 2503 - 2502 - 2501 - 2512 - 2411 - 2410 - 2409 - 2408 - 2407 - 2406 - 2405 - 2404 - 2403 - 2402 - 24
MICROFINANCE
Name: MS ARTI DEVI
Ration Card: 		DOB: 01-01-1994
UID: 		Gender: Female
PAN: 		VoterID: XCI2774727
OtherID: 6990240025604
Address: GRAM UJADEEH JAWA REWA REWAState: MPPostal: 486223
Monthly Family Income: Rs.24,751
Acct # 70250001686185
Institution : Arohan Financial Service limited
Loan Category : JLG Individual
Loan Purpose : AGRICULTURE & ALLIED
DaysPastDue : 0		Current Balance : Rs.21,804
Past Due Amount : 0
Last Payment :
Write-off Amount :
Institution Type: MFI
MaxDaysPastDue : 0		Status : Current Account
Disbursed Amount : Rs.25,000
Last Payment Date : 20-10-2025
Reason :
FirstDaysPastDueDate : 		Date Reported : 15-12-2025
Date Opened : 23-05-2025
Date Closed :
Date Written Off :
Loan Cycle ID : 2
No. of Installments : 23
Key Person Name : MR ROSHANLAL
Dispute Code : 		Repayment Frequency : Monthly
Installment Amount : Rs.1,350
Key Person Relationship :
Branch Id : 31935
Kendra ID : 3193500204		Sanction Amount : Rs.25,000
Applied Amount : Rs.25,000
Nominee Name : MR ANILAKUMAR		Date Sanctioned :
Date Applied : 22-05-2025
Nominee Relationship :
History 24 Months : 000000000000000000000NEW
Days Past Due :000000000000000000000000
12 - 2511 - 2510 - 2509 - 2508 - 2507 - 2506 - 2505 - 25
MICROFINANCE
Name: ARTI DEVI
Ration Card: 		DOB: 01-01-1994
UID: 		Gender: Female
PAN: 		VoterID: XCI2774727
OtherID:
Address: UCHADIH JAWA REWA M P 486223State: MPPostal: 486223
Monthly Family Income: Rs.25,000
Acct # LO243209410HP7
Institution : CREDITACCESS GRAMEEN LIMITED
Loan Category : JLG Individual
Loan Purpose : GOAT.PURCHASE
DaysPastDue : 0		Current Balance : Rs.40,481
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 : 28-11-2025
Reason :
FirstDaysPastDueDate : 		Date Reported : 30-11-2025
Date Opened : 18-11-2024
Date Closed :
Date Written Off :
Loan Cycle ID : 3
No. of Installments : 104
Key Person Name : ANILAKUMAR
Dispute Code : 		Repayment Frequency : Weekly
Installment Amount : Rs.899
Key Person Relationship : Husband
Branch Id : IN0010897
Kendra ID : 21841937		Sanction Amount : Rs.75,000
Applied Amount : Rs.75,000
Nominee Name : ANILAKUMAR		Date Sanctioned : 18-11-2024
Date Applied : 15-11-2024
Nominee Relationship : Husband
History 24 Months : 000000000000000000000000000000000000NEW
Days Past Due :000000000000000000000000000000000000000
11 - 2510 - 2509 - 2508 - 2507 - 2506 - 2505 - 2504 - 2503 - 2502 - 2501 - 2512 - 2411 - 24
MICROFINANCE
Name: ARTI DEVI
Ration Card: 		DOB: 01-01-1994
UID: 		Gender: Female
PAN: 		VoterID: XCI2774727
OtherID:
Address: UCHADIH JAWA REWA M P 486223State: MPPostal: 486223
Monthly Family Income: Rs.25,000
Acct # LO25045CQD1R2G
Institution : CREDITACCESS GRAMEEN LIMITED
Loan Category : JLG Individual
Loan Purpose : BUFFALO.PURCHASE
DaysPastDue : 0		Current Balance : Rs.33,087
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 : 15-02-2025
Date Closed :
Date Written Off :
Loan Cycle ID : 3
No. of Installments : 104
Key Person Name : ANILAKUMAR
Dispute Code : 		Repayment Frequency : Weekly
Installment Amount : Rs.600
Key Person Relationship : Husband
Branch Id : IN0010897
Kendra ID : 21841937		Sanction Amount : Rs.50,000
Applied Amount : Rs.50,000
Nominee Name : ANILAKUMAR		Date Sanctioned : 15-02-2025
Date Applied : 14-02-2025
Nominee Relationship : Husband
History 24 Months : 000000000000000000000000000NEW
Days Past Due :000000000000000000000000000000
11 - 2510 - 2509 - 2508 - 2507 - 2506 - 2505 - 2504 - 2503 - 2502 - 25
MICROFINANCE
Name: ARTI DEVI
Ration Card: 		DOB: 01-01-1994
UID: 		Gender: Female
PAN: 		VoterID: XCI2774727
OtherID:
Address: UCHADIH JAWA REWA M P 486223State: MPPostal: 486223
Monthly Family Income: Rs.25,000
Acct # LO2517224980C1
Institution : CREDITACCESS GRAMEEN LIMITED
Loan Category : JLG Individual
Loan Purpose : EDUCATION
DaysPastDue : 0		Current Balance : Rs.4,751
Past Due Amount : 0
Last Payment :
Write-off Amount :
Institution Type: MFI
MaxDaysPastDue : 0		Status : Current Account
Disbursed Amount : Rs.8,000
Last Payment Date : 28-11-2025
Reason :
FirstDaysPastDueDate : 		Date Reported : 30-11-2025
Date Opened : 21-06-2025
Date Closed :
Date Written Off :
Loan Cycle ID : 3
No. of Installments : 52
Key Person Name : ANILAKUMAR
Dispute Code : 		Repayment Frequency : Weekly
Installment Amount : Rs.175
Key Person Relationship : Husband
Branch Id : IN0010897
Kendra ID : 21841937		Sanction Amount : Rs.8,000
Applied Amount : Rs.8,000
Nominee Name : ANILAKUMAR		Date Sanctioned : 21-06-2025
Date Applied : 21-06-2025
Nominee Relationship : Husband
History 24 Months : 000000000000000NEW
Days Past Due :000000000000000000
11 - 2510 - 2509 - 2508 - 2507 - 2506 - 25
MICROFINANCE
Name: AARTI DEVI ROSANLA L
Ration Card: 		DOB: 01-01-1994
UID: 		Gender: Female
PAN: 		VoterID: XCI2774727
OtherID:
Address: UCHADIH JAWA REWA MP REWA MADHYA PRADESH 486223State: MPPostal: 486223
Monthly Family Income: Rs.25,000
Acct # ML11706542
Institution : Kotak Mahindra Bank Ltd
Loan Category : JLG Individual
Loan Purpose : ENTERPRISE ACTIVITY
DaysPastDue : 0		Current Balance : Rs.17,162
Past Due Amount : 0
Last Payment :
Write-off Amount :
Institution Type: MFI
MaxDaysPastDue : 1		Status : Current Account
Disbursed Amount : Rs.50,400
Last Payment Date : 21-11-2025
Reason :
FirstDaysPastDueDate : 		Date Reported : 30-11-2025
Date Opened : 07-06-2024
Date Closed :
Date Written Off :
Loan Cycle ID :
No. of Installments : 52
Key Person Name : ANIL KUMAR
Dispute Code : 		Repayment Frequency : Bi-weekly
Installment Amount : Rs.1,250
Key Person Relationship : Husband
Branch Id : MUTKKIPUR
Kendra ID : MUTKKIPUR		Sanction Amount : Rs.50,400
Applied Amount : Rs.50,400
Nominee Name : 		Date Sanctioned : 07-06-2024
Date Applied : 07-06-2024
Nominee Relationship :
History 24 Months : 00000000000001+000000000000000000000000000000000000NEW
Days Past Due :000000000000001000000000000000000000000000000000000000
11 - 2510 - 2509 - 2508 - 2507 - 2506 - 2505 - 2504 - 2503 - 2502 - 2501 - 2512 - 2411 - 2410 - 2409 - 2408 - 2407 - 2406 - 24
MICROFINANCE
Name: ARTI DEVI
Ration Card: 		DOB: 01-01-1994
UID: 		Gender: Female
PAN: 		VoterID: XCI2774727
OtherID:
Address: UCHADIH JAWA REWA M P 486223State: MPPostal: 486223
Monthly Family Income: Rs.25,000
Acct # LN073567135
Institution : CREDITACCESS GRAMEEN LIMITED
Loan Category : JLG Individual
Loan Purpose : GOAT.PURCHASE
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 : 27-09-2024
Reason :
FirstDaysPastDueDate : 		Date Reported : 15-02-2025
Date Opened : 17-02-2023
Date Closed : 18-11-2024
Date Written Off :
Loan Cycle ID : 3
No. of Installments : 104
Key Person Name : ANILAKUMAR
Dispute Code : 		Repayment Frequency : Weekly
Installment Amount : Rs.484
Key Person Relationship : Husband
Branch Id : IN0010897
Kendra ID : 21841937		Sanction Amount : Rs.40,000
Applied Amount : Rs.40,000
Nominee Name : ANILAKUMAR		Date Sanctioned : 17-02-2023
Date Applied : 17-02-2023
Nominee Relationship : Husband
History 24 Months : CLSDCLSDCLSDCLSD000000000000000000000000000000000000000000000000000000000000
Days Past Due :000000000000000000000000000000000000000000000000000000000000000000000000
02 - 2501 - 2512 - 2411 - 2410 - 2409 - 2408 - 2407 - 2406 - 2405 - 2404 - 2403 - 2402 - 2401 - 2412 - 2311 - 2310 - 2309 - 2308 - 2307 - 2306 - 2305 - 2304 - 2303 - 23
MICROFINANCE
Name: ARTI DEVI
Ration Card: 		DOB: 01-01-1994
UID: 		Gender: Female
PAN: 		VoterID: XCI2774727
OtherID:
Address: UCHADIH JAWA REWA M P 486223State: MPPostal: 486223
Monthly Family Income: Rs.25,000
Acct # LO24159F50NG13
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.50,000
Last Payment Date : 27-09-2024
Reason :
FirstDaysPastDueDate : 		Date Reported : 15-02-2025
Date Opened : 07-06-2024
Date Closed : 18-11-2024
Date Written Off :
Loan Cycle ID : 3
No. of Installments : 104
Key Person Name : ANILAKUMAR
Dispute Code : 		Repayment Frequency : Weekly
Installment Amount : Rs.601
Key Person Relationship : Husband
Branch Id : IN0010897
Kendra ID : 21841937		Sanction Amount : Rs.50,000
Applied Amount : Rs.50,000
Nominee Name : ANILAKUMAR		Date Sanctioned : 07-06-2024
Date Applied : 07-06-2024
Nominee Relationship : Husband
History 24 Months : CLSDCLSDCLSDCLSD000000000000NEW
Days Past Due :000000000000000000000000000
02 - 2501 - 2512 - 2411 - 2410 - 2409 - 2408 - 2407 - 2406 - 24
MICROFINANCE
Name: ARTI DEVI
Ration Card: 		DOB: 01-01-1994
UID: 		Gender: Female
PAN: 		VoterID: XCI2774727
OtherID:
Address: UCHADIH JAWA REWA M P 486223State: MPPostal: 486223
Monthly Family Income: Rs.25,000
Acct # LN078235667
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.18,000
Last Payment Date : 07-06-2024
Reason :
FirstDaysPastDueDate : 		Date Reported : 31-08-2024
Date Opened : 22-09-2023
Date Closed : 07-06-2024
Date Written Off :
Loan Cycle ID : 2
No. of Installments : 104
Key Person Name : ANILAKUMAR
Dispute Code : 		Repayment Frequency : Weekly
Installment Amount : Rs.218
Key Person Relationship : Husband
Branch Id : IN0010897
Kendra ID : 21841937		Sanction Amount : Rs.18,000
Applied Amount : Rs.18,000
Nominee Name : ANILAKUMAR		Date Sanctioned : 22-09-2023
Date Applied : 15-09-2023
Nominee Relationship : Husband
History 24 Months : CLSDCLSDCLSD000000000000000000000000NEW
Days Past Due :000000000000000000000000000000000000
08 - 2407 - 2406 - 2405 - 2404 - 2403 - 2402 - 2401 - 2412 - 2311 - 2310 - 2309 - 23
MICROFINANCE
Name: AARTI DEVI
Ration Card: 		DOB: 01-01-1994
UID: XXXXXXXXXXXX		Gender: Female
PAN: 		VoterID: XCI2774727
OtherID:
Address: UCHADIH JAWA MP REWA MADHYA PRADESHState: Postal: 486223
Monthly Family Income: Rs.25,000
Acct # 7840484 License Cancelled Entity
Institution : Sonata Finance Pvt Ltd
Loan Category : JLG Individual
Loan Purpose : TOILET REPAIR
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 : 06-06-2024
Reason :
FirstDaysPastDueDate : 		Date Reported : 31-08-2024
Date Opened : 31-03-2023
Date Closed : 06-06-2024
Date Written Off :
Loan Cycle ID : 3
No. of Installments : 48
Key Person Name : ANIL KUMAR
Dispute Code : 		Repayment Frequency : Bi-weekly
Installment Amount : Rs.800
Key Person Relationship : Husband
Branch Id : 263
Kendra ID : 30920		Sanction Amount : Rs.30,380
Applied Amount : Rs.30,380
Nominee Name : 		Date Sanctioned : 31-03-2023
Date Applied : 31-03-2023
Nominee Relationship :
History 24 Months : CLSDCLSDCLSD000000000*000****000000000000NEWNEW
Days Past Due :000000000000000000***000************000000000000000000
08 - 2407 - 2406 - 2405 - 2404 - 2403 - 2402 - 2401 - 2412 - 2311 - 2310 - 2309 - 2308 - 2307 - 2306 - 2305 - 2304 - 2303 - 23
MICROFINANCE
Name: AARTI DEVI
Ration Card: 		DOB: 01-01-1994
UID: XXXXXXXXXXXX		Gender: Female
PAN: 		VoterID: XCI2774727
OtherID:
Address: UCHADIH JAWA MP REWA MADHYA PRADESHState: Postal: 486223
Monthly Family Income: Rs.25,000
Acct # 7431615 License Cancelled Entity
Institution : Sonata Finance Pvt Ltd
Loan Category : JLG Individual
Loan Purpose : BUGGI
DaysPastDue : 0		Current Balance : 0
Past Due Amount : 0
Last Payment :
Write-off Amount :
Institution Type: MFI
MaxDaysPastDue : 0		Status : Closed Account
Disbursed Amount : Rs.22,475
Last Payment Date : 29-02-2024
Reason :
FirstDaysPastDueDate : 		Date Reported : 31-05-2024
Date Opened : 19-08-2022
Date Closed : 29-02-2024
Date Written Off :
Loan Cycle ID : 2
No. of Installments : 39
Key Person Name : ANIL KUMAR
Dispute Code : 		Repayment Frequency : Bi-weekly
Installment Amount : Rs.700
Key Person Relationship : Husband
Branch Id : 263
Kendra ID : 30920		Sanction Amount : Rs.22,475
Applied Amount : Rs.22,475
Nominee Name : 		Date Sanctioned : 19-08-2022
Date Applied : 19-08-2022
Nominee Relationship :
History 24 Months : CLSDCLSDCLSDCLSD000000000000000000000000000000000000000000000000000NEW
Days Past Due :000000000000000000000000000000000000000000000000000000000000000000
05 - 2404 - 2403 - 2402 - 2401 - 2412 - 2311 - 2310 - 2309 - 2308 - 2307 - 2306 - 2305 - 2304 - 2303 - 2302 - 2301 - 2312 - 2211 - 2210 - 2209 - 2208 - 22
MICROFINANCE
Name: ARTI DEVI
Ration Card: 		DOB: 01-01-1994
UID: 		Gender: Female
PAN: 		VoterID: XCI2774727
OtherID:
Address: GRAM DHEKAHAI 205 UCHADIH JAWAState: MPPostal: 486223
Monthly Family Income: Rs.25,000
Acct # LN075818428
Institution : CREDITACCESS GRAMEEN LIMITED
Loan Category : JLG Individual
Loan Purpose : EDUCATION
DaysPastDue : 0		Current Balance :
Past Due Amount :
Last Payment :
Write-off Amount :
Institution Type: MFI
MaxDaysPastDue : 0		Status : Closed Account
Disbursed Amount : Rs.15,000
Last Payment Date : 22-09-2023
Reason :
FirstDaysPastDueDate : 		Date Reported : 30-11-2023
Date Opened : 19-05-2023
Date Closed : 22-09-2023
Date Written Off :
Loan Cycle ID : 2
No. of Installments : 52
Key Person Name : ANILAKUMAR
Dispute Code : 		Repayment Frequency : Weekly
Installment Amount : Rs.327
Key Person Relationship : Husband
Branch Id : IN0010897
Kendra ID : 21841937		Sanction Amount : Rs.15,000
Applied Amount : Rs.15,000
Nominee Name : ANILAKUMAR		Date Sanctioned : 19-05-2023
Date Applied : 19-05-2023
Nominee Relationship : Husband
History 24 Months : CLSDCLSDCLSD000000000NEW
Days Past Due :000000000000000000000
11 - 2310 - 2309 - 2308 - 2307 - 2306 - 2305 - 23
MICROFINANCE
Name: ARTI DEVI
Ration Card: 		DOB: 01-01-1994
UID: 		Gender: Female
PAN: 		VoterID: XCI2774727
OtherID:
Address: GRAM DHEKAHAI 205 UCHADIH JAWAState: MPPostal: 486223
Monthly Family Income: Rs.25,000
Acct # LN076650329
Institution : CREDITACCESS GRAMEEN LIMITED
Loan Category : JLG Individual
Loan Purpose : CONSUMPTION
DaysPastDue : 0		Current Balance :
Past Due Amount :
Last Payment :
Write-off Amount :
Institution Type: MFI
MaxDaysPastDue : 0		Status : Closed Account
Disbursed Amount : Rs.1,000
Last Payment Date : 15-09-2023
Reason :
FirstDaysPastDueDate : 		Date Reported : 30-11-2023
Date Opened : 30-06-2023
Date Closed : 15-09-2023
Date Written Off :
Loan Cycle ID : 2
No. of Installments : 11
Key Person Name : ANILAKUMAR
Dispute Code : 		Repayment Frequency : Weekly
Installment Amount : Rs.100
Key Person Relationship : Husband
Branch Id : IN0010897
Kendra ID : 21841937		Sanction Amount : Rs.1,000
Applied Amount : Rs.1,000
Nominee Name : ANILAKUMAR		Date Sanctioned : 30-06-2023
Date Applied : 30-06-2023
Nominee Relationship : Husband
History 24 Months : CLSDCLSDCLSD000000NEW
Days Past Due :000000000000000000
11 - 2310 - 2309 - 2308 - 2307 - 2306 - 23
MICROFINANCE
Name: ARTI DEVI
Ration Card: 		DOB: 01-01-1994
UID: 		Gender: Female
PAN: 		VoterID: XCI2774727
OtherID:
Address: GRAM DHEKAHAI 205 UCHADIH JAWAState: MPPostal: 486223
Monthly Family Income: Rs.25,000
Acct # LN072997323
Institution : CREDITACCESS GRAMEEN LIMITED
Loan Category : JLG Individual
Loan Purpose : GOAT.PURCHASE
DaysPastDue : 0		Current Balance : 0
Past Due Amount :
Last Payment :
Write-off Amount :
Institution Type: MFI
MaxDaysPastDue : 0		Status : Closed Account
Disbursed Amount : Rs.5,000
Last Payment Date : 17-02-2023
Reason :
FirstDaysPastDueDate : 		Date Reported : 30-04-2023
Date Opened : 03-02-2023
Date Closed : 17-02-2023
Date Written Off :
Loan Cycle ID : 2
No. of Installments : 52
Key Person Name : ANILAKUMAR
Dispute Code : 		Repayment Frequency : Weekly
Installment Amount : Rs.109
Key Person Relationship : Husband
Branch Id : IN0010897
Kendra ID : 21841937		Sanction Amount : Rs.5,000
Applied Amount : Rs.5,000
Nominee Name : ANILAKUMAR		Date Sanctioned : 03-02-2023
Date Applied : 27-01-2023
Nominee Relationship : Husband
History 24 Months : CLSDCLSDCLSD
Days Past Due :000000000
04 - 2303 - 2302 - 23
 

Enquiries :

InstitutionDateTimePurposeAmount
CREDITACCESS GRAMEEN LIMITED 21-06-2025 17:59  JLG Group   Rs. 8,000 
CREDITACCESS GRAMEEN LIMITED 21-06-2025 17:59  JLG Group   Rs. 8,000 
CREDITACCESS GRAMEEN LIMITED 14-02-2025 19:13  JLG Group   Rs. 50,000 
CREDITACCESS GRAMEEN LIMITED 14-02-2025 19:13  JLG Group   Rs. 50,000 
CREDITACCESS GRAMEEN LIMITED 15-11-2024 10:33  JLG Group   Rs. 75,000 
CREDITACCESS GRAMEEN LIMITED 15-11-2024 10:33  JLG Group   Rs. 75,000 
Sonata Finance Pvt Ltd 27-02-2024 20:11  JLG Group    
Sonata Finance Pvt Ltd 08-01-2024 22:14  JLG Group    
 
 

Input Enquiry:

Personal & Account Information
Consumer's Full Name:   Mrs. arti devi
Consumer's First Name:   Mrs. arti devi
Husband :  W/O anil kumar
DOB:   23-12-1993
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 :  9754115243
Other Phone : 
Contact Details
Address Information 1 :
Address: Uchadeeh jawa 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
 
 
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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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