SGQK 009FZ04426 NA 2333799809, 2333799739 CCR 1 26-12-2025 13:06:28 10 0E Mrs. shaku ntala Mrs. shaku ntala W/O kamalesh ku mar H Jawa luchaki MP 486223 Jawa luchaki MP 486223 6262820279 M 1979-12-26 1 XXXXXXXXXXXX 6262820279 101 101 SHAKUNTLA SHAKUNTLA 1978-01-01 Female 48 OA6 17600 2025-12-23 FMP0814566 XXXXXXXXXXXX 64746386263 W/O KAMLESH PRASAD LUCHKI 37 NULL LUCHKI NULL LUCHKI REWA MADHYA PRADESH INDIA NULL UP 210208 N/A LUCHKI GADA137 TEONTHARCHITRAKOOTCHITRAKOOT486223 UP 486223 N/A LUCHKI GADA137 TEONTHAR LUCHKI GADA137 TEONTHAR MP 486223 N/A LUCHKI GADA137 TE LUCHKI GADA137 TE MP 486223 N/A LUCHKI REWA MP 486223 N/A 6262820278 6261882478 6262820278 6261882478 M001 -1 OA6 17600 0 17600 0 SELF EMPLOYED NON PROFESSIONAL 25000 1000 24350 10600 17600 17600 25000 1000 113 Y 10800 0 4 2 207307.00 12980.00 4 2 207307.00 Microfinance - Personal Loan on 25-11-2025 12980.00 2062.00 9 260400 260400 Microfinance - Personal Loan on 25-01-2022 0.00 9 4 IndusInd CASHPOR 2025-11-13 10:48 0E Cashpor Microcredit 2025-11-10 10:12 00 IndusInd CASHPOR 2025-08-27 10:35 0E SHAKUNTLA KAMLESH ADWASEE 01-01-1978 Female FMP0814566 LUCHKI 37 LUCHKI LUCHKI JAWA MP 486223 6262820278 4257559970 24350 182515329 29455 Cashpor Microcredit 0 30000 JLG Individual 0008 30000 2025-12-15 2025-12-15 2025-11-25 4 2025-11-21 2025-11-20 30000 80 Weekly 440 KAMLESH ADWASEE Husband KAMLESH ADWASEE Son New Account NEW 0 NEW 0 18:25 18:25:A4 0 O 3 SHAKUNTLA . BRIJMOHEN 01-01-1978 Female FMP0814566 LUCHKI 37 LUCHKI LUCHKI REWA MADHYA PRADESH 486223 MP 486223 3837973328 25000 ML11127386 12360 Kotak Mahindra Bank Ltd 0 50400 JLG Individual AGRI & ALLIED 50400 2025-11-26 2025-11-30 2024-04-25 2024-04-25 2024-04-25 50400 52 Bi-weekly 1250 KAMLESH ADWASEE Husband Current Account 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 0 000 0 000 0 NEW 0 MUTKKIPUR MUTKKIPUR 0 SHAKUNTLA 01-01-1978 Female FMP0814566 50080651321475 W/O KAMLESH PRASAD LUCHKI 37 NULL LUCHKI NULL LUCHKI REWA MADHYA PRADESH INDIA NULL UP 210208 W/O KAMLESH PRASAD LUCHKI 37 NULL LUCHKI NULL LUCHKI REWA MADHYA PRADESH INDIA NULL UP 210208 6262820278 6262820278 6262820278 4082785915 17600 182514949-CASHPOR 81245 Indusind Bank Limited 865 90000 JLG Individual RETAIL SALE - SCRAP 90000 2025-12-22 2025-12-23 2025-09-03 1 2025-08-28 2025-08-28 90000 102 Weekly 1090 KAMLESH PRASAD Husband KAMLESH PRASAD Husband 1-29 days past due 01+ 9 000 0 000 0 NEW 0 INDUSIND-CASHPOR-18:25 200135085 9 SHAKUNTLA 01-01-1978 Female FMP0814566 50080651321475 W/O KAMLESH PRASAD LUCHKI 37 NULL LUCHKI NULL LUCHKI REWA MADHYA PRADESH INDIA NULL UP 210208 W/O KAMLESH PRASAD LUCHKI 37 NULL LUCHKI NULL LUCHKI REWA MADHYA PRADESH INDIA NULL UP 210208 6262820278 6262820278 6262820278 4082785915 17600 182514949-CASHPOR 84247 Indusind Bank Limited 1197 90000 JLG Group RETAIL SALE - SCRAP 90000 2025-11-17 2025-11-30 2025-09-03 1 2025-08-28 2025-08-28 90000 102 Weekly 1090 KAMLESH PRASAD Husband KAMLESH PRASAD Husband 1-29 days past due 01+ 7 INDUSIND-CASHPOR-18:25 200135085 7 SHAKUNTLA 01-01-1978 Female FMP0814566 50080651321475 LUCHKI GADA137 TEONTHARCHITRAKOOTCHITRAKOOT486223 UP 486223 6262820278 6262820278 6261882478 6261882478 3171319792 17600 182512451-CASHPOR 0 Indusind Bank Limited 0 100000 JLG Individual AGRICULTURE 100000 2025-09-01 2025-11-15 2023-10-06 2025-09-01 2023-10-04 2023-10-04 100000 104 Weekly 805 KAMLESH PRASAD 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 INDUSIND-CASHPOR-18:25 002471_024000091 0 101 SHAKUNTLA 01-01-1978 Female FMP0814566 50080651321475 LUCHKI GADA137 TEONTHARCHITRAKOOTCHITRAKOOT486223 UP 486223 6262820278 6262820278 6261882478 6261882478 3269723828 17600 182513107-CASHPOR 0 Indusind Bank Limited 0 30000 JLG Individual AGRICULTURE 30000 2025-08-18 2025-11-15 2024-04-19 2025-08-18 2024-04-17 2024-04-17 30000 74 Weekly 375 KAMLESH PRASAD 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 * * NEW 0 INDUSIND-CASHPOR-18:25 002471_024000091 0 72 SHAKUNTLA 01-01-1978 Female FMP0814566 XXXXXXXXXXXX LUCHKI 37 LUCHKI LUCHKI REWA MADHYA PRADESH 486223 6262820278 2755604691 25000 7941603 License Cancelled Entity 0 Sonata Finance Pvt Ltd 0 30380 JLG Individual WATER AND SANITATION 30380 2024-04-16 2024-06-30 2023-05-23 2024-04-16 2 2023-05-23 2023-05-23 30380 48 Bi-weekly 800 KAMLESH 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 0 000 0 NEW 0 263 150495 0 C 30380 SHAKUNTLA KAMLESH PRASAD Female XXXXXXXXXXXX LUCHKI BARGARH REWA CHITRAKOOT UP 486223 2596850680 10800 182511308 0 Cashpor Microcredit 0 30000 JLG Group 0022 30000 2023-10-28 2024-01-31 2023-01-24 2023-10-28 3 2023-01-20 2023-01-13 30000 40 Weekly 925 KAMLESH PRASAD Husband KAMLESH PRASAD 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 18:25 18:25:A4 0 40 SHAKUNTLA KAMLESH PRASAD Female XXXXXXXXXXXX LUCHKI BARGARH REWA CHITRAKOOT UP 486223 2149305336 182509686 0 Cashpor Microcredit 0 2000 JLG Group 0022 2000 2022-12-23 2023-04-30 2022-01-25 2022-12-23 2 2022-01-17 2022-01-14 2000 88 Weekly 26 KAMLESH PRASAD Husband KAMLESH PRASAD Husband Closed Account CLSD 0 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 NEW 0 18:25 18:25:A4 0 2000 48 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 655 106 Delinquency 107 Number of Loans in Cycle1 XML/HTML2333799809_2333799739.html
 

CONSUMER CREDIT REPORT V2.0
 
CLIENT ID:   009FZ04426DATE:   26-12-2025
REPORT ORDER NO.:   2333799809, 2333799739TIME:   13:06:28
REFERENCE NUMBER:   NA
 

Consumer Name: SHAKUNTLA
Personal Information
Previous Name:  
Alias Name:   SHAKUNTLA
DOB:   01-01-1978
Age:   47   Years   11   Months
Gender:   Female
Monthly Family Income : Rs.17,600
Income - Reported Date : 2025-12-23
Occupation:   OA6
Identification
PAN:  
Voter ID:   FMP0814566
Passport ID:  
UID:   XXXXXXXXXXXX
Driver's License:  
Ration Card:  
NREGA card number:  
CKYC:  
Photo Credit Card:  
ID - Other:   64746386263
Contact Details
Home:  6262820278
Office: 
Mobile: 
Alt. Home/Other No.:  6261882478
Alt. Office: 
Alt. Mobile:  6262820278 , 6261882478
Email: 
 

Consumer Address:

TypeAddressStatePostalDate Reported
N/A   W/O KAMLESH PRASAD LUCHKI 37 NULL L UCHKI NULL LUCHKI REWA MADHYA PRADE SH INDIA NULL   UP   210208   23-12-2025  
N/A   LUCHKI GADA137 TEONTHARCHITRAKOOTCH ITRAKOOT486223   UP   486223   18-11-2025  
N/A   LUCHKI GADA137 TEONTHAR LUCHKI GADA 137 TEONTHAR   MP   486223   31-10-2025  
N/A   LUCHKI GADA137 TE LUCHKI GADA137 TE   MP   486223   31-07-2025  
N/A   LUCHKI REWA   MP   486223   31-03-2025  
 

Equifax Score(s):

Score NameScoreScoring Factors
Equifax Risk Score - Retail

-1
 

Score Detail(s):

Score NameScoreScoreAttribute ValueAttributeDescription / ScoringElement
MRS

655

1 . Delinquency
2 . Number of Loans in Cycle1
 

Account Summary:

Consolidated Credit Summary
OVERALL
Number of Open Accounts: 4 Number of Past Due Accounts: 2 Total Outstanding Balance: Rs. 2,07,307
Total Installment Amount: 12980.00 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: 4 Number of Past Due Accounts: 2 Total Outstanding Balance: Rs. 2,07,307
Recent Account: on Microfinance - Personal Loan on 25-11-2025 Installment Amount: Rs. 12,980 Total Past Due Amount: Rs. 2,062
Total Accounts:9 Total Sanction Amount: Rs. 2,60,400 Total High Credit: Rs. 2,60,400
Max Days Past Due: 9 Total Write-Off Amount: 0.00 Number Of Loans With Reported EMI: 4
No. of Active Lenders:  No. of 60+ DPD Accounts:  Total Outstanding Balance 60+ DPD Accounts:
Oldest Account: on Microfinance - Personal Loan on 25-01-2022 No. of 60+ DPD Accounts with Outstanding > 3000 each:

 

Account Details:

Accounts
MICROFINANCE
Name: SHAKUNTLA KAMLESH ADWASEE
Ration Card: 		DOB: 01-01-1978
UID: 		Gender: Female
PAN: 		VoterID: FMP0814566
OtherID:
Address: LUCHKI 37 LUCHKI LUCHKI JAWAState: MPPostal: 486223
Monthly Family Income: Rs.24,350
Acct # 182515329
Institution : Cashpor Microcredit
Loan Category : JLG Individual
Loan Purpose : 0008
DaysPastDue : 0		Current Balance : Rs.29,455
Past Due Amount : 0
Last Payment :
Write-off Amount :
Institution Type: MFI
MaxDaysPastDue : 0		Status : New Account
Disbursed Amount : Rs.30,000
Last Payment Date : 15-12-2025
Reason :
FirstDaysPastDueDate : 		Date Reported : 15-12-2025
Date Opened : 25-11-2025
Date Closed :
Date Written Off :
Loan Cycle ID : 4
No. of Installments : 80
Key Person Name : KAMLESH ADWASEE
Dispute Code : 		Repayment Frequency : Weekly
Installment Amount : Rs.440
Key Person Relationship : Husband
Branch Id : 18:25
Kendra ID : 18:25:A4		Sanction Amount : Rs.30,000
Applied Amount : Rs.30,000
Nominee Name : KAMLESH ADWASEE		Date Sanctioned : 21-11-2025
Date Applied : 20-11-2025
Nominee Relationship : Son
History 24 Months : NEWNEW
Days Past Due :000000
12 - 2511 - 25
MICROFINANCE
Name: SHAKUNTLA . BRIJMO HEN
Ration Card: 		DOB: 01-01-1978
UID: 		Gender: Female
PAN: 		VoterID: FMP0814566
OtherID:
Address: LUCHKI 37 LUCHKI LUCHKI REWA MADHYA PRAD ESH 486223State: MPPostal: 486223
Monthly Family Income: Rs.25,000
Acct # ML11127386
Institution : Kotak Mahindra Bank Ltd
Loan Category : JLG Individual
Loan Purpose : AGRI & ALLIED
DaysPastDue : 0		Current Balance : Rs.12,360
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 : 26-11-2025
Reason :
FirstDaysPastDueDate : 		Date Reported : 30-11-2025
Date Opened : 25-04-2024
Date Closed :
Date Written Off :
Loan Cycle ID :
No. of Installments : 52
Key Person Name : KAMLESH ADWASEE
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 : 25-04-2024
Date Applied : 25-04-2024
Nominee Relationship :
History 24 Months : 00000001+000000000000000000000000000000000000000000000000NEW
Days Past Due :000000001000000000000000000000000000000000000000000000000000
11 - 2510 - 2509 - 2508 - 2507 - 2506 - 2505 - 2504 - 2503 - 2502 - 2501 - 2512 - 2411 - 2410 - 2409 - 2408 - 2407 - 2406 - 2405 - 2404 - 24
MICROFINANCE
Name: SHAKUNTLA
Ration Card: 		DOB: 01-01-1978
UID: 		Gender: Female
PAN: 		VoterID: FMP0814566
OtherID: 50080651321475
Address: W/O KAMLESH PRASAD LUCHKI 37 NULL LUCHKI NULL LUCHKI REWA MADHYA PRADESH INDIA N ULLState: UPPostal: 210208
Monthly Family Income: Rs.17,600
Acct # 182514949-CASHPOR
Institution : Indusind Bank Limited
Loan Category : JLG Individual
Loan Purpose : RETAIL SALE - SCRAP
DaysPastDue : 9		Current Balance : Rs.81,245
Past Due Amount : Rs.865
Last Payment :
Write-off Amount :
Institution Type: MFI
MaxDaysPastDue : 9		Status : 1-29 days past due
Disbursed Amount : Rs.90,000
Last Payment Date : 22-12-2025
Reason :
FirstDaysPastDueDate : 		Date Reported : 23-12-2025
Date Opened : 03-09-2025
Date Closed :
Date Written Off :
Loan Cycle ID : 1
No. of Installments : 102
Key Person Name : KAMLESH PRASAD
Dispute Code : 		Repayment Frequency : Weekly
Installment Amount : Rs.1,090
Key Person Relationship : Husband
Branch Id : INDUSIND-CASHPOR-18:25
Kendra ID : 200135085		Sanction Amount : Rs.90,000
Applied Amount : Rs.90,000
Nominee Name : KAMLESH PRASAD		Date Sanctioned : 28-08-2025
Date Applied : 28-08-2025
Nominee Relationship : Husband
History 24 Months : 01+000000NEW
Days Past Due :009000000000
12 - 2511 - 2510 - 2509 - 25
MICROFINANCE
Name: SHAKUNTLA
Ration Card: 		DOB: 01-01-1978
UID: 		Gender: Female
PAN: 		VoterID: FMP0814566
OtherID: 50080651321475
Address: W/O KAMLESH PRASAD LUCHKI 37 NULL LUCHKI NULL LUCHKI REWA MADHYA PRADESH INDIA N ULLState: UPPostal: 210208
Monthly Family Income: Rs.17,600
Acct # 182514949-CASHPOR
Institution : Indusind Bank Limited
Loan Category : JLG Group
Loan Purpose : RETAIL SALE - SCRAP
DaysPastDue : 7		Current Balance : Rs.84,247
Past Due Amount : Rs.1,197
Last Payment :
Write-off Amount :
Institution Type: MFI
MaxDaysPastDue : 		Status : 1-29 days past due
Disbursed Amount : Rs.90,000
Last Payment Date : 17-11-2025
Reason :
FirstDaysPastDueDate : 		Date Reported : 30-11-2025
Date Opened : 03-09-2025
Date Closed :
Date Written Off :
Loan Cycle ID : 1
No. of Installments : 102
Key Person Name : KAMLESH PRASAD
Dispute Code : 		Repayment Frequency : Weekly
Installment Amount : Rs.1,090
Key Person Relationship : Husband
Branch Id : INDUSIND-CASHPOR-18:25
Kendra ID : 200135085		Sanction Amount : Rs.90,000
Applied Amount : Rs.90,000
Nominee Name : KAMLESH PRASAD		Date Sanctioned : 28-08-2025
Date Applied : 28-08-2025
Nominee Relationship : Husband
History 24 Months : 01+
Days Past Due :007
11 - 25
MICROFINANCE
Name: SHAKUNTLA
Ration Card: 		DOB: 01-01-1978
UID: 		Gender: Female
PAN: 		VoterID: FMP0814566
OtherID: 50080651321475
Address: LUCHKI GADA137 TEONTHARCHITRAKOOTCHITRAK OOT486223State: UPPostal: 486223
Monthly Family Income: Rs.17,600
Acct # 182512451-CASHPOR
Institution : Indusind Bank Limited
Loan Category : JLG Individual
Loan Purpose : AGRICULTURE
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.1,00,000
Last Payment Date : 01-09-2025
Reason :
FirstDaysPastDueDate : 		Date Reported : 15-11-2025
Date Opened : 06-10-2023
Date Closed : 01-09-2025
Date Written Off :
Loan Cycle ID :
No. of Installments : 104
Key Person Name : KAMLESH PRASAD
Dispute Code : 		Repayment Frequency : Weekly
Installment Amount : Rs.805
Key Person Relationship : Husband
Branch Id : INDUSIND-CASHPOR-18:25
Kendra ID : 002471_024000091		Sanction Amount : Rs.1,00,000
Applied Amount : Rs.1,00,000
Nominee Name : 		Date Sanctioned : 04-10-2023
Date Applied : 04-10-2023
Nominee Relationship :
History 24 Months : CLSDCLSDCLSD000000000000000000000000000000000000000000000*000*000
Days Past Due :000000000000000000000000000000000000000000000000000000***000***000
11 - 2510 - 2509 - 2508 - 2507 - 2506 - 2505 - 2504 - 2503 - 2502 - 2501 - 2512 - 2411 - 2410 - 2409 - 2408 - 2407 - 2406 - 2405 - 2404 - 2403 - 2402 - 24
MICROFINANCE
Name: SHAKUNTLA
Ration Card: 		DOB: 01-01-1978
UID: 		Gender: Female
PAN: 		VoterID: FMP0814566
OtherID: 50080651321475
Address: LUCHKI GADA137 TEONTHARCHITRAKOOTCHITRAK OOT486223State: UPPostal: 486223
Monthly Family Income: Rs.17,600
Acct # 182513107-CASHPOR
Institution : Indusind Bank Limited
Loan Category : JLG Individual
Loan Purpose : AGRICULTURE
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 : 18-08-2025
Reason :
FirstDaysPastDueDate : 		Date Reported : 15-11-2025
Date Opened : 19-04-2024
Date Closed : 18-08-2025
Date Written Off :
Loan Cycle ID :
No. of Installments : 74
Key Person Name : KAMLESH PRASAD
Dispute Code : 		Repayment Frequency : Weekly
Installment Amount : Rs.375
Key Person Relationship : Husband
Branch Id : INDUSIND-CASHPOR-18:25
Kendra ID : 002471_024000091		Sanction Amount : Rs.30,000
Applied Amount : Rs.30,000
Nominee Name : 		Date Sanctioned : 17-04-2024
Date Applied : 17-04-2024
Nominee Relationship :
History 24 Months : CLSDCLSDCLSDCLSD000000000000000000000000000000000000000000*NEW
Days Past Due :000000000000000000000000000000000000000000000000000000***000
11 - 2510 - 2509 - 2508 - 2507 - 2506 - 2505 - 2504 - 2503 - 2502 - 2501 - 2512 - 2411 - 2410 - 2409 - 2408 - 2407 - 2406 - 2405 - 2404 - 24
MICROFINANCE
Name: SHAKUNTLA
Ration Card: 		DOB: 01-01-1978
UID: XXXXXXXXXXXX		Gender: Female
PAN: 		VoterID: FMP0814566
OtherID:
Address: LUCHKI 37 LUCHKI LUCHKI REWA MADHYA PRAD ESHState: Postal: 486223
Monthly Family Income: Rs.25,000
Acct # 7941603 License Cancelled Entity
Institution : Sonata Finance Pvt Ltd
Loan Category : JLG Individual
Loan Purpose : WATER AND SANITATION
DaysPastDue : 0		Current Balance : 0
Past Due Amount : 0
Last Payment :
Write-off Amount :
Institution Type: MFI
MaxDaysPastDue : 0		Status : Closed Account
Disbursed Amount : Rs.30,380
Last Payment Date : 16-04-2024
Reason :
FirstDaysPastDueDate : 		Date Reported : 30-06-2024
Date Opened : 23-05-2023
Date Closed : 16-04-2024
Date Written Off :
Loan Cycle ID : 2
No. of Installments : 48
Key Person Name : KAMLESH KUMAR
Dispute Code : 		Repayment Frequency : Bi-weekly
Installment Amount : Rs.800
Key Person Relationship : Husband
Branch Id : 263
Kendra ID : 150495		Sanction Amount : Rs.30,380
Applied Amount : Rs.30,380
Nominee Name : 		Date Sanctioned : 23-05-2023
Date Applied : 23-05-2023
Nominee Relationship :
History 24 Months : CLSDCLSDCLSD000000000000*000000000000000NEW
Days Past Due :000000000000000000000***000000000000000000
06 - 2405 - 2404 - 2403 - 2402 - 2401 - 2412 - 2311 - 2310 - 2309 - 2308 - 2307 - 2306 - 2305 - 23
MICROFINANCE
Name: SHAKUNTLA KAMLESH PRASAD
Ration Card: 		DOB:
UID: XXXXXXXXXXXX		Gender: Female
PAN: 		VoterID:
OtherID:
Address: LUCHKI BARGARH REWA CHITRAKOOTState: UPPostal: 486223
Monthly Family Income: Rs.10,800
Acct # 182511308
Institution : Cashpor Microcredit
Loan Category : JLG Group
Loan Purpose : 0022
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 : 28-10-2023
Reason :
FirstDaysPastDueDate : 		Date Reported : 31-01-2024
Date Opened : 24-01-2023
Date Closed : 28-10-2023
Date Written Off :
Loan Cycle ID : 3
No. of Installments : 40
Key Person Name : KAMLESH PRASAD
Dispute Code : 		Repayment Frequency : Weekly
Installment Amount : Rs.925
Key Person Relationship : Husband
Branch Id : 18:25
Kendra ID : 18:25:A4		Sanction Amount : Rs.30,000
Applied Amount : Rs.30,000
Nominee Name : KAMLESH PRASAD		Date Sanctioned : 20-01-2023
Date Applied : 13-01-2023
Nominee Relationship : Husband
History 24 Months : CLSD*CLSDCLSD000000000000000000000000NEW
Days Past Due :000***000000000000000000000000000000000
01 - 2412 - 2311 - 2310 - 2309 - 2308 - 2307 - 2306 - 2305 - 2304 - 2303 - 2302 - 2301 - 23
MICROFINANCE
Name: SHAKUNTLA KAMLESH PRASAD
Ration Card: 		DOB:
UID: XXXXXXXXXXXX		Gender: Female
PAN: 		VoterID:
OtherID:
Address: LUCHKI BARGARH REWA CHITRAKOOTState: UPPostal: 486223
Monthly Family Income:
Acct # 182509686
Institution : Cashpor Microcredit
Loan Category : JLG Group
Loan Purpose : 0022
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.2,000
Last Payment Date : 23-12-2022
Reason :
FirstDaysPastDueDate : 		Date Reported : 30-04-2023
Date Opened : 25-01-2022
Date Closed : 23-12-2022
Date Written Off :
Loan Cycle ID : 2
No. of Installments : 88
Key Person Name : KAMLESH PRASAD
Dispute Code : 		Repayment Frequency : Weekly
Installment Amount : Rs.26
Key Person Relationship : Husband
Branch Id : 18:25
Kendra ID : 18:25:A4		Sanction Amount : Rs.2,000
Applied Amount : Rs.2,000
Nominee Name : KAMLESH PRASAD		Date Sanctioned : 17-01-2022
Date Applied : 14-01-2022
Nominee Relationship : Husband
History 24 Months : CLSDCLSDCLSDCLSDCLSD000000000000000*000000000000NEW
Days Past Due :000000000000000000000000000000***000000000000000
04 - 2303 - 2302 - 2301 - 2312 - 2211 - 2210 - 2209 - 2208 - 2207 - 2206 - 2205 - 2204 - 2203 - 2202 - 2201 - 22
 

Enquiries :

InstitutionDateTimePurposeAmount
IndusInd CASHPOR 13-11-2025 10:48  JLG Group    
Cashpor Microcredit 10-11-2025 10:12  Other    
IndusInd CASHPOR 27-08-2025 10:35  JLG Group    
 
 

Input Enquiry:

Personal & Account Information
Consumer's Full Name:   Mrs. shaku ntala
Consumer's First Name:   Mrs. shaku ntala
Husband :  W/O kamalesh ku mar
DOB:   26-12-1979
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 :  6262820279
Other Phone : 
Contact Details
Address Information 1 :
Address: Jawa luchaki
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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