SGQK 009FZ04426 NA 2331960488, 2331960489 CCR 1 25-12-2025 13:29:48 10 0E Mrs. mamatasen Mrs. mamatasen W/O lavaleshakumar H Uchadeeh jawa MP 486223 Uchadeeh jawa MP 486223 6262820286 M 1988-12-25 1 XXXXXXXXXXXX 6262820286 101 101 MAMTA DEVI SEN MAMTA 1987-01-01 Female 39 AGRICULTURE 25000 2025-11-30 XCI2211662 XXXXXXXXXXXX 527783421019 XXXXXXXXXXXX HNO JAWA JAWA REWA MP 486223 N/A WARD NO 17 UJADEEH JAWA JAWA JAWA REWA MP 486223 N/A 7 GRAM UCHADIH GRAM UCHADIH TEHSIL TYOHAR DISTT RIVA MP 486223WARD,NO 17 UNCHADEEH JAWA REWA MADHYA PRADESH 486223 N/A 7 GRAM UCHADIH GRAM UCHADIH TEHSIL TYOHAR DISTT RIVA MP 486223WARD,NO 17 UNCHADEEH JAWA REWA MADHYA PRADESH 486223 N/A VILL-WARD NO 17 UNCHADEEH JAWA REWA JAWA REEWA MADHYA PRADESHJAWAREWA486223 MP 486223 N/A 6262820286 6262820286 M001 -1 SELF EMPLOYED NON PROFESSIONAL 25000 5000 AGRICULTURE 25000 3000 AGRICULTURE 25000 3000 AGRICULTURE 25000 3000 25000 12000 113 Y 113 Y 2 0 87086.00 6820.00 2 0 87086.00 Microfinance - Personal Loan on 29-06-2025 6820.00 0.00 8 140400 140400 Microfinance - Personal Loan on 24-12-2015 0.00 1 2 Fusion Micro finance 2025-06-23 11:51 0E 90000 Fusion Micro finance 2025-06-13 11:06 0E Fusion Micro finance 2025-05-30 10:37 0E Fusion Micro finance 2025-05-16 11:04 0E Sonata Finance Pvt Ltd 2024-02-20 23:57 0E Sonata Finance Pvt Ltd 2024-01-01 23:18 0E MAMTA DEVI SEN 01-01-1987 Female XCI2211662 XXXXXXXXXXXX HNO JAWA JAWA REWA MP 486223 6262820286 3976748602 25000 5742940050 74522 Fusion Micro Finance Limited 0 90000 JLG Individual CULTIVATION / FARMIN 90000 2025-12-12 2025-12-15 2025-06-29 3 2025-06-18 2025-06-17 90000 53 Bi-weekly 2160 LAVALESH KUMAR SEN Husband Current Account 000 0 000 0 000 0 000 0 000 0 000 0 NEW 0 926 529111 0 90000 MAMTA DEVI SEN CHHEDILAL 01-01-1987 Female XCI2211662 7 GRAM UCHADIH GRAM UCHADIH TE HSIL TYOHAR DISTT RIVA MP 486 223 REWA MADHYA PRADESH 486223 MP 486223 6262820286 3837950222 25000 ML10999645 12564 Kotak Mahindra Bank Ltd 0 50400 JLG Individual ENTERPRISE ACTIVITY 50400 2025-11-21 2025-11-30 2024-04-16 2024-04-16 2024-04-16 50400 52 Bi-weekly 1250 CHHEDILAL Father 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 0 000 0 000 0 NEW 0 MUTKKIPUR MUTKKIPUR 0 MAMTA DEVI SEN 01-01-1987 Female XCI2211662 XXXXXXXXXXXX HNO JAWA JAWA REWA MP 486223 6262820286 3231898029 25000 3957445657 0 Fusion Micro Finance Limited 0 65000 JLG Individual CULTIVATION / FARMIN 65000 2025-06-29 2025-09-15 2024-04-12 2025-06-29 2 2024-04-11 2024-04-11 65000 53 Bi-weekly 1550 LAVALESH KUMAR SEN 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 NEW 0 926 529111 0 65000 MAMTA DEVI SEN 01-01-1987 Female XCI2211662 XXXXXXXXXXXX WARD NO 17 UJADEEH JAWA JAWA JAWA REWA MP 486223 6262820286 2647064630 25000 8573050894 0 Fusion Micro Finance Limited 0 40000 JLG Individual HOTEL BUSINESS 40000 2024-04-12 2024-06-30 2023-03-23 2024-04-12 1 2023-03-20 2023-03-20 40000 53 Bi-weekly 950 LAVALESH KUMAR SEN 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 529111 0 40000 MAMTA DEVI SEN 01-01-1987 Female XCI2211662 XXXXXXXXXXXX 7 GRAM UCHADIH GRAM UCHADIH TEHSIL TYOHAR DISTT RIVA MP 486223WARD NO 17 UNCHADEEH JAWA REWA MADHYA PRADESH 486223 6262820286 2305873079 25000 7327693 License Cancelled Entity 0 Sonata Finance Pvt Ltd 0 45120 JLG Individual BUGGI 45120 2024-04-16 2024-06-30 2022-05-30 2024-04-16 7 2022-05-30 2022-05-30 45120 53 Bi-weekly 1100 LAVALESH KUMAR SEN 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 0 263 44617 0 C 45120 MAMTA SEN 09-12-1989 Female 527783421019 XXXXXXXXXXXX VILL-WARD NO 17 UNCHADEEH JAWA REWA JAWA REEWA MADHYA PRADESHJAWAREWA486223 MP 486223 1621158315 7460505-SONATA 0 Indusind Bank Limited 0 41620 JLG Individual EAT BAHTTAA 41620 2022-04-21 2022-06-30 2020-02-25 2022-04-21 4 2020-02-21 2020-02-21 41620 56 Bi-weekly CHHEDILAL Father 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 INDUSIND-SONATA-REW:CIT:04 002311_024000041 0 51 MAMTA SEN SEN CHHEDILAL 01-01-1987 Female XXXXXXXXXXXX WARD NO 17 UNCHADEEH JAWA REWA MADHYA PRADESH MP 486223 1017313386 5195482 License Cancelled Entity 0 Sonata Finance Pvt Ltd 0 24490 Individual KIRANA STORE 24490 2019-09-12 2019-12-14 2017-08-02 2019-09-12 3 2017-08-02 2017-08-02 24490 53 Weekly 600 CHHEDILAL Father 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 * * * * * * * * * * 263 44617 0 10000 MAMTA SEN 09-12-1989 Female 527783421019 XXXXXXXXXXXX XXXXXXXXXXXX VILL-WARD NO 17 UNCHADEEH JAWA REWA JAWA REEWA MADHYA PRADESHJAWAREWA486223 MP 486223 718417431 2201006-SONATA 0 Indusind Bank Limited 0 14040 JLG Individual SALOON 14040 2017-01-19 2018-06-30 2015-12-24 2017-01-19 1 2015-12-18 2015-12-18 14040 27 Bi-weekly LAVLESH Husband Closed Account CLSD 0 CLSD 0 CLSD 0 CLSD 0 CLSD 0 CLSD 0 CLSD 0 CLSD 0 CLSD 0 CLSD 0 CLSD 0 CLSD 0 CLSD 0 CLSD 0 CLSD 0 CLSD 0 CLSD 0 CLSD 0 000 0 000 0 000 0 000 0 000 0 000 0 INDUSIND-SONATA-REW:CIT:04 002311_024000041 0 27 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 738 106 Delinquency 105 Delinquency XML/HTML2331960488_2331960489.html
 

CONSUMER CREDIT REPORT V2.0
 
CLIENT ID:   009FZ04426DATE:   25-12-2025
REPORT ORDER NO.:   2331960488, 2331960489TIME:   13:29:48
REFERENCE NUMBER:   NA
 

Consumer Name: MAMTA

Personal Information
Previous Name:  
Alias Name:   MAMTA
DOB:   01-01-1987
Age:   38   Years   11   Months
Gender:   Female
Monthly Family Income : Rs.25,000
Income - Reported Date : 2025-11-30
Occupation:   AGRICULTURE
Identification
PAN:  
Voter ID:   XCI2211662
Passport ID:  
UID:   XXXXXXXXXXXX
Driver's License:  
Ration Card:   527783421019
NREGA card number:  
CKYC:  
Photo Credit Card:  
ID - Other:   XXXXXXXXXXXX
Contact Details
Home:  6262820286
Office: 
Mobile: 
Alt. Home/Other No.: 
Alt. Office: 
Alt. Mobile:  6262820286
Email: 
 

Consumer Address:

TypeAddressStatePostalDate Reported
N/A   HNO JAWA JAWA REWA   MP   486223   29-06-2025  
N/A   WARD NO 17 UJADEEH JAWA JAWA JAWA R EWA   MP   486223   31-01-2025  
N/A   7 GRAM UCHADIH GRAM UCHADIH TEHSIL TYOHAR DISTT RIVA MP 486223WARD NO 17 UNCHADEEH JAWA REWA MADHYA PRAD ESH     486223   29-06-2024  
N/A   7 GRAM UCHADIH GRAM UCHADIH TEHSIL TYOHAR DISTT RIVA MP 486223WARD NO 17 UNCHADEEH JAWA REWA MADHYA PRAD ESH     486223   29-06-2024  
N/A   VILL-WARD NO 17 UNCHADEEH JAWA REWA JAWA REEWA MADHYA PRADESHJAWAREWA4 86223   MP   486223   30-04-2020  
 

Equifax Score(s):

Score NameScoreScoring Factors
Equifax Risk Score - Retail

-1
 

Score Detail(s):

Score NameScoreScoreAttribute ValueAttributeDescription / ScoringElement
MRS

738

1 . Delinquency
2 . Delinquency
 

Account Summary:

Consolidated Credit Summary
OVERALL
Number of Open Accounts: 2 Number of Past Due Accounts: 0 Total Outstanding Balance: Rs. 87,086
Total Installment Amount: 6820.00 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: 2 Number of Past Due Accounts: 0 Total Outstanding Balance: Rs. 87,086
Recent Account: on Microfinance - Personal Loan on 29-06-2025 Installment Amount: Rs. 6,820 Total Past Due Amount: 0
Total Accounts:8 Total Sanction Amount: Rs. 1,40,400 Total High Credit: Rs. 1,40,400
Max Days Past Due: 1 Total Write-Off Amount: 0.00 Number Of Loans With Reported EMI: 2
No. of Active Lenders:  No. of 60+ DPD Accounts:  Total Outstanding Balance 60+ DPD Accounts:
Oldest Account: on Microfinance - Personal Loan on 24-12-2015 No. of 60+ DPD Accounts with Outstanding > 3000 each:

 

Account Details:

Accounts
MICROFINANCE
Name: MAMTA DEVI SEN
Ration Card: 		DOB: 01-01-1987
UID: XXXXXXXXXXXX		Gender: Female
PAN: 		VoterID: XCI2211662
OtherID:
Address: HNO JAWA JAWA REWAState: MPPostal: 486223
Monthly Family Income: Rs.25,000
Acct # 5742940050
Institution : Fusion Micro Finance Limited
Loan Category : JLG Individual
Loan Purpose : CULTIVATION / FARMIN
DaysPastDue : 0		Current Balance : Rs.74,522
Past Due Amount : 0
Last Payment :
Write-off Amount :
Institution Type: MFI
MaxDaysPastDue : 0		Status : Current Account
Disbursed Amount : Rs.90,000
Last Payment Date : 12-12-2025
Reason :
FirstDaysPastDueDate : 		Date Reported : 15-12-2025
Date Opened : 29-06-2025
Date Closed :
Date Written Off :
Loan Cycle ID : 3
No. of Installments : 53
Key Person Name : LAVALESH KUMAR SEN
Dispute Code : 		Repayment Frequency : Bi-weekly
Installment Amount : Rs.2,160
Key Person Relationship : Husband
Branch Id : 926
Kendra ID : 529111		Sanction Amount : Rs.90,000
Applied Amount : Rs.90,000
Nominee Name : 		Date Sanctioned : 18-06-2025
Date Applied : 17-06-2025
Nominee Relationship :
History 24 Months : 000000000000000000NEW
Days Past Due :000000000000000000000
12 - 2511 - 2510 - 2509 - 2508 - 2507 - 2506 - 25
MICROFINANCE
Name: MAMTA DEVI SEN CH HEDILAL
Ration Card: 		DOB: 01-01-1987
UID: 		Gender: Female
PAN: 		VoterID: XCI2211662
OtherID:
Address: 7 GRAM UCHADIH GRAM UCHADIH TE HSIL TYOH AR DISTT RIVA MP 486 223 REWA MADHYA PRA DESH 486223State: MPPostal: 486223
Monthly Family Income: Rs.25,000
Acct # ML10999645
Institution : Kotak Mahindra Bank Ltd
Loan Category : JLG Individual
Loan Purpose : ENTERPRISE ACTIVITY
DaysPastDue : 0		Current Balance : Rs.12,564
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 : 16-04-2024
Date Closed :
Date Written Off :
Loan Cycle ID :
No. of Installments : 52
Key Person Name : CHHEDILAL
Dispute Code : 		Repayment Frequency : Bi-weekly
Installment Amount : Rs.1,250
Key Person Relationship : Father
Branch Id : MUTKKIPUR
Kendra ID : MUTKKIPUR		Sanction Amount : Rs.50,400
Applied Amount : Rs.50,400
Nominee Name : 		Date Sanctioned : 16-04-2024
Date Applied : 16-04-2024
Nominee Relationship :
History 24 Months : 00000000000001+000000000000000000000000000000000000000000NEW
Days Past Due :000000000000001000000000000000000000000000000000000000000000
11 - 2510 - 2509 - 2508 - 2507 - 2506 - 2505 - 2504 - 2503 - 2502 - 2501 - 2512 - 2411 - 2410 - 2409 - 2408 - 2407 - 2406 - 2405 - 2404 - 24
MICROFINANCE
Name: MAMTA DEVI SEN
Ration Card: 		DOB: 01-01-1987
UID: XXXXXXXXXXXX		Gender: Female
PAN: 		VoterID: XCI2211662
OtherID:
Address: HNO JAWA JAWA REWAState: MPPostal: 486223
Monthly Family Income: Rs.25,000
Acct # 3957445657
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.65,000
Last Payment Date : 29-06-2025
Reason :
FirstDaysPastDueDate : 		Date Reported : 15-09-2025
Date Opened : 12-04-2024
Date Closed : 29-06-2025
Date Written Off :
Loan Cycle ID : 2
No. of Installments : 53
Key Person Name : LAVALESH KUMAR SEN
Dispute Code : 		Repayment Frequency : Bi-weekly
Installment Amount : Rs.1,550
Key Person Relationship : Husband
Branch Id : 926
Kendra ID : 529111		Sanction Amount : Rs.65,000
Applied Amount : Rs.65,000
Nominee Name : 		Date Sanctioned : 11-04-2024
Date Applied : 11-04-2024
Nominee Relationship :
History 24 Months : CLSDCLSDCLSDCLSD000000000000000000000000000000000000000NEW
Days Past Due :000000000000000000000000000000000000000000000000000000
09 - 2508 - 2507 - 2506 - 2505 - 2504 - 2503 - 2502 - 2501 - 2512 - 2411 - 2410 - 2409 - 2408 - 2407 - 2406 - 2405 - 2404 - 24
MICROFINANCE
Name: MAMTA DEVI SEN
Ration Card: 		DOB: 01-01-1987
UID: XXXXXXXXXXXX		Gender: Female
PAN: 		VoterID: XCI2211662
OtherID:
Address: WARD NO 17 UJADEEH JAWA JAWA JAWA REWAState: MPPostal: 486223
Monthly Family Income: Rs.25,000
Acct # 8573050894
Institution : Fusion Micro Finance Limited
Loan Category : JLG Individual
Loan Purpose : HOTEL 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.40,000
Last Payment Date : 12-04-2024
Reason :
FirstDaysPastDueDate : 		Date Reported : 30-06-2024
Date Opened : 23-03-2023
Date Closed : 12-04-2024
Date Written Off :
Loan Cycle ID : 1
No. of Installments : 53
Key Person Name : LAVALESH KUMAR SEN
Dispute Code : 		Repayment Frequency : Bi-weekly
Installment Amount : Rs.950
Key Person Relationship : Husband
Branch Id : 926
Kendra ID : 529111		Sanction Amount : Rs.40,000
Applied Amount : Rs.40,000
Nominee Name : 		Date Sanctioned : 20-03-2023
Date Applied : 20-03-2023
Nominee Relationship :
History 24 Months : CLSDCLSDCLSD000000000000000000000000000000000000NEW
Days Past Due :000000000000000000000000000000000000000000000000
06 - 2405 - 2404 - 2403 - 2402 - 2401 - 2412 - 2311 - 2310 - 2309 - 2308 - 2307 - 2306 - 2305 - 2304 - 2303 - 23
MICROFINANCE
Name: MAMTA DEVI SEN
Ration Card: 		DOB: 01-01-1987
UID: XXXXXXXXXXXX		Gender: Female
PAN: 		VoterID: XCI2211662
OtherID:
Address: 7 GRAM UCHADIH GRAM UCHADIH TEHSIL TYOHA R DISTT RIVA MP 486223WARD NO 17 UNCHAD EEH JAWA REWA MADHYA PRADESHState: Postal: 486223
Monthly Family Income: Rs.25,000
Acct # 7327693 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.45,120
Last Payment Date : 16-04-2024
Reason :
FirstDaysPastDueDate : 		Date Reported : 30-06-2024
Date Opened : 30-05-2022
Date Closed : 16-04-2024
Date Written Off :
Loan Cycle ID : 7
No. of Installments : 53
Key Person Name : LAVALESH KUMAR SEN
Dispute Code : 		Repayment Frequency : Bi-weekly
Installment Amount : Rs.1,100
Key Person Relationship : Husband
Branch Id : 263
Kendra ID : 44617		Sanction Amount : Rs.45,120
Applied Amount : Rs.45,120
Nominee Name : 		Date Sanctioned : 30-05-2022
Date Applied : 30-05-2022
Nominee Relationship :
History 24 Months : CLSDCLSDCLSD000000000000000000000000000000000000000000000000000000000000000
Days Past Due :000000000000000000000000000000000000000000000000000000000000000000000000
06 - 2405 - 2404 - 2403 - 2402 - 2401 - 2412 - 2311 - 2310 - 2309 - 2308 - 2307 - 2306 - 2305 - 2304 - 2303 - 2302 - 2301 - 2312 - 2211 - 2210 - 2209 - 2208 - 2207 - 22
MICROFINANCE
Name: MAMTA SEN
Ration Card: 527783421019		DOB: 09-12-1989
UID: XXXXXXXXXXXX		Gender: Female
PAN: 		VoterID:
OtherID:
Address: VILL-WARD NO 17 UNCHADEEH JAWA REWA JAWA REEWA MADHYA PRADESHJAWAREWA486223State: MPPostal: 486223
Monthly Family Income:
Acct # 7460505-SONATA
Institution : Indusind Bank Limited
Loan Category : JLG Individual
Loan Purpose : EAT BAHTTAA
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.41,620
Last Payment Date : 21-04-2022
Reason :
FirstDaysPastDueDate : 		Date Reported : 30-06-2022
Date Opened : 25-02-2020
Date Closed : 21-04-2022
Date Written Off :
Loan Cycle ID : 4
No. of Installments : 56
Key Person Name : CHHEDILAL
Dispute Code : 		Repayment Frequency : Bi-weekly
Installment Amount :
Key Person Relationship : Father
Branch Id : INDUSIND-SONATA-REW:CIT:04
Kendra ID : 002311_024000041		Sanction Amount : Rs.41,620
Applied Amount : Rs.41,620
Nominee Name : 		Date Sanctioned : 21-02-2020
Date Applied : 21-02-2020
Nominee Relationship :
History 24 Months : CLSDCLSDCLSD000000000000000000000000000000000000000000000000000000000000000
Days Past Due :000000000000000000000000000000000000000000000000000000000000000000000000
06 - 2205 - 2204 - 2203 - 2202 - 2201 - 2212 - 2111 - 2110 - 2109 - 2108 - 2107 - 2106 - 2105 - 2104 - 2103 - 2102 - 2101 - 2112 - 2011 - 2010 - 2009 - 2008 - 2007 - 20
MICROFINANCE
Name: MAMTA SEN SEN CHH EDILAL
Ration Card: 		DOB: 01-01-1987
UID: XXXXXXXXXXXX		Gender: Female
PAN: 		VoterID:
OtherID:
Address: WARD NO 17 UNCHADEEH JAWA REWA MADHYA PR ADESHState: MPPostal: 486223
Monthly Family Income:
Acct # 5195482 License Cancelled Entity
Institution : Sonata Finance Pvt Ltd
Loan Category : Individual
Loan Purpose : KIRANA STORE
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.24,490
Last Payment Date : 12-09-2019
Reason :
FirstDaysPastDueDate : 		Date Reported : 14-12-2019
Date Opened : 02-08-2017
Date Closed : 12-09-2019
Date Written Off :
Loan Cycle ID : 3
No. of Installments : 53
Key Person Name : CHHEDILAL
Dispute Code : 		Repayment Frequency : Weekly
Installment Amount : Rs.600
Key Person Relationship : Father
Branch Id : 263
Kendra ID : 44617		Sanction Amount : Rs.24,490
Applied Amount : Rs.24,490
Nominee Name : 		Date Sanctioned : 02-08-2017
Date Applied : 02-08-2017
Nominee Relationship :
History 24 Months : CLSDCLSDCLSDCLSD000000000000000000000000000000000000000000000*****
Days Past Due :000000000000000000000000000000000000000000000000000000000***************
12 - 1911 - 1910 - 1909 - 1908 - 1907 - 1906 - 1905 - 1904 - 1903 - 1902 - 1901 - 1912 - 1811 - 1810 - 1809 - 1808 - 1807 - 1806 - 1805 - 1804 - 1803 - 1802 - 1801 - 18
MICROFINANCE
Name: MAMTA SEN
Ration Card: 527783421019		DOB: 09-12-1989
UID: XXXXXXXXXXXX		Gender: Female
PAN: 		VoterID:
OtherID: XXXXXXXXXXXX
Address: VILL-WARD NO 17 UNCHADEEH JAWA REWA JAWA REEWA MADHYA PRADESHJAWAREWA486223State: MPPostal: 486223
Monthly Family Income:
Acct # 2201006-SONATA
Institution : Indusind Bank Limited
Loan Category : JLG Individual
Loan Purpose : SALOON
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.14,040
Last Payment Date : 19-01-2017
Reason :
FirstDaysPastDueDate : 		Date Reported : 30-06-2018
Date Opened : 24-12-2015
Date Closed : 19-01-2017
Date Written Off :
Loan Cycle ID : 1
No. of Installments : 27
Key Person Name : LAVLESH
Dispute Code : 		Repayment Frequency : Bi-weekly
Installment Amount :
Key Person Relationship : Husband
Branch Id : INDUSIND-SONATA-REW:CIT:04
Kendra ID : 002311_024000041		Sanction Amount : Rs.14,040
Applied Amount : Rs.14,040
Nominee Name : 		Date Sanctioned : 18-12-2015
Date Applied : 18-12-2015
Nominee Relationship :
History 24 Months : CLSDCLSDCLSDCLSDCLSDCLSDCLSDCLSDCLSDCLSDCLSDCLSDCLSDCLSDCLSDCLSDCLSDCLSD000000000000000000
Days Past Due :000000000000000000000000000000000000000000000000000000000000000000000000
06 - 1805 - 1804 - 1803 - 1802 - 1801 - 1812 - 1711 - 1710 - 1709 - 1708 - 1707 - 1706 - 1705 - 1704 - 1703 - 1702 - 1701 - 1712 - 1611 - 1610 - 1609 - 1608 - 1607 - 16
 

Enquiries :

InstitutionDateTimePurposeAmount
Fusion Micro finance 23-06-2025 11:51  JLG Group   Rs. 90,000 
Fusion Micro finance 13-06-2025 11:06  JLG Group    
Fusion Micro finance 30-05-2025 10:37  JLG Group    
Fusion Micro finance 16-05-2025 11:04  JLG Group    
Sonata Finance Pvt Ltd 20-02-2024 23:57  JLG Group    
Sonata Finance Pvt Ltd 01-01-2024 23:18  JLG Group    
 
 

Input Enquiry:

Personal & Account Information
Consumer's Full Name:   Mrs. mamatasen
Consumer's First Name:   Mrs. mamatasen
Husband :  W/O lavaleshakumar
DOB:   25-12-1988
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 :  6262820286
Other Phone : 
Contact Details
Address Information 1 :
Address: Uchadeeh 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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