SGQK 009FZ04426 NA 2336362452, 2336362453 CCR 1 27-12-2025 15:52:22 10 0E Mrs. urmila devi Mrs. urmila devi W/O sundaralal H Jankahai kala rewa MP 486223 Jankahai kala rewa MP 486223 8223813476 M 1983-12-27 1 XXXXXXXXXXXX 8223813476 101 101 URMILA DEVI URMILA DEVI 1978-01-01 Female 48 AGRI ALLIED 25000 2025-12-08 FMP1509538 XXXXXXXXXXXX NEAR HAINDPAMP GRAM POST JANKAHAI KALA REWA,NEAR HAINDPAMP GRAM POST JANKAHAI KALA REWA REWA TEONTHAR JANAKAHAI MP 486223 N/A 24 4 JANAKAHAI KALA BHAG 1 JANAKAHAI KALAN TEONTHAR REWA M P 486223 MP 486223 N/A 24/4 JANAKAHAI KALA BHAG 1 GRAM JANAKAHAI KALAN TEHSILTTEONTHAR DISTT MP 486223 REWA MADHYA PRADESH 486223 N/A 24 4 JANAKHAI KALA BHAG 1 GRAM JANAKHAI KALAN MP 486223 N/A 24 4 JANAKHAI KALA BHAG 1 GRAM JANAKHAI KALAN MP 486226 N/A 8223813476 8223813476 M001 -1 25000 1667 AGRI ALLIED 21125 38 25000 1667 25000 1667 25000 1667 25000 1667 25000 6000 114 Y 25000 1750 32000 9750 114 Y 114 Y 3 0 119855.00 6522.00 3 0 119855.00 Microfinance - Personal Loan on 05-12-2025 6522.00 0.00 10 130000 130000 Microfinance - Personal Loan on 25-01-2021 0.00 0 3 CREDITACCESS GRAMEEN LIMITED 2025-07-16 14:58 0E 40000 CREDITACCESS GRAMEEN LIMITED 2025-07-16 14:58 0E 40000 CREDITACCESS GRAMEEN LIMITED 2025-02-11 21:04 0E 20000 CREDITACCESS GRAMEEN LIMITED 2025-02-11 21:04 0E 20000 CREDITACCESS GRAMEEN LIMITED 2024-12-16 15:23 0E 20000 CREDITACCESS GRAMEEN LIMITED 2024-12-16 15:23 0E 20000 CREDITACCESS GRAMEEN LIMITED 2024-11-30 08:57 0E 30000 CREDITACCESS GRAMEEN LIMITED 2024-11-30 08:57 0E 30000 URMILA DEVI W_O SUNDAR LAL 01-01-1983 Female FMP1509538 24 4 JANAKAHAI KALA BHAG 1 JANAKAHAI KALAN TEONTHAR REWA M P 486223 MP 486223 8223813476 8223813476 4275348399 25000 LO25339203F8PP 50000 CREDITACCESS GRAMEEN LIMITED 0 50000 JLG Individual BAND BAHA 50000 2025-12-08 2025-12-05 2025-12-05 2025-12-05 50000 104 Weekly 609 SUNDAR LAL Husband SUNDAR LAL Husband New Account NEW 0 IN0010897 40650149 0 C URMILA DEVI 01-01-1978 Female FMP1509538 NEAR HAINDPAMP GRAM POST JANKAHAI KALA REWA NEAR HAINDPAMP GRAM POST JANKAHAI KALA REWA REWA TEONTHAR JANAKAHAI MP 486223 8223813476 4072323985 21125 4784504101401 35937 Svatantra Microfin Private Limited 0 40000 JLG Individual ANIMAL HUSBANDRY 40000 2025-12-07 2025-12-15 2025-08-27 1 2025-08-27 2025-08-26 40000 24 Monthly 2150 SUNDAR LAL Husband SUNDAR LAL Husband Current Account 000 0 000 0 000 0 NEW 0 NEW 0 225107 405483 0 C 42000 3 0 URMILA DEVI 01-01-1983 Female FMP1509538 24 4 JANAKAHAI KALA BHAG 1 JANAKAHAI KALAN TEONTHAR REWA M P 486223 MP 486223 8223813476 8223813476 4000812374 25000 LO251970FCM3Q5 33918 CREDITACCESS GRAMEEN LIMITED 0 40000 JLG Individual GOAT PURCHASE 40000 2025-11-28 2025-11-30 2025-07-16 2 2025-07-16 2025-07-16 40000 104 Weekly 484 Current Account 000 0 000 0 000 0 000 0 NEW 0 IN0010897 40650149 0 C URMILA DEVI 01-01-1983 Female FMP1509538 24 4 JANAKAHAI KALA BHAG 1 JANAKAHAI KALAN TEONTHAR REWA M P 486223 MP 486223 8223813476 8223813476 3564968989 25000 LO24299430HG4R 0 CREDITACCESS GRAMEEN LIMITED 0 20000 JLG Individual PETTY.SHOP 20000 2025-11-28 2025-12-08 2024-10-25 2025-12-05 2024-10-25 2024-10-25 20000 104 Weekly 240 SUNDAR LAL Husband SUNDAR LAL Husband Closed Account 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 IN0010897 40650149 0 C URMILA DEVI 01-01-1983 Female FMP1509538 24 4 JANAKAHAI KALA BHAG 1 JANAKAHAI KALAN TEONTHAR REWA M P 486223 MP 486223 8223813476 8223813476 3778012708 25000 LO25025Q2LQM0R 0 CREDITACCESS GRAMEEN LIMITED 0 20000 JLG Individual MINOR.HOUSE.REPAIR 20000 2025-11-28 2025-12-08 2025-02-21 2025-12-05 2025-02-21 2025-01-25 20000 104 Weekly 238 SUNDAR LAL Husband SUNDAR LAL Husband Closed Account CLSD 0 000 0 000 0 000 0 000 0 000 0 000 0 000 0 000 0 000 0 NEW 0 IN0010897 40650149 0 C URMILA DEVI 01-01-1983 Female FMP1509538 24 4 JANAKAHAI KALA BHAG 1 JANAKAHAI KALAN TEONTHAR REWA M P 486223 MP 486223 8223813476 8223813476 2876259201 25000 LN078394505 0 CREDITACCESS GRAMEEN LIMITED 0 40000 JLG Individual PETTY.SHOP 40000 2025-07-11 2025-11-15 2023-09-23 2025-07-16 2 2023-09-23 2023-09-23 40000 104 Weekly 484 SUNDAR LAL Husband SUNDAR LAL 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 0 000 0 000 0 000 0 000 0 000 0 000 0 000 0 000 0 000 0 000 0 IN0010897 40650149 0 C URMILA DEVI 01-01-1978 Female FMP1509538 XXXXXXXXXXXX 24/4 JANAKAHAI KALA BHAG 1 GRAM JANAKAHAI KALAN TEHSILTTEONTHAR DISTT MP 486223 REWA MADHYA PRADESH 486223 8223813476 3853837822 25000 SFAC8207188 0 Kotak Mahindra Bank Ltd 0 45120 JLG Individual BUFFALO PURCHASE 45120 2025-02-27 2025-02-28 2023-11-25 2025-02-27 7 2023-11-25 2023-11-25 45120 53 Bi-weekly 1100 SUNDAR LAL Husband Closed Account CLSD 0 * * * * 000 0 000 0 000 0 000 0 000 0 000 0 000 0 000 0 000 0 000 0 000 0 NEW 0 SONATA BC 263 129362 0 C 45120 URMILA DEVI 01-01-1983 Female FMP1509538 24 4 JANAKAHAI KALA BHAG 1 JANAKAHAI KALAN TEONTHAR REWA M P 486223 MP 486223 8223813476 8223813476 3270884824 25000 LO24099H124GCR 0 CREDITACCESS GRAMEEN LIMITED 0 15000 JLG Individual PETTY.SHOP 15000 2024-09-27 2025-02-15 2024-04-08 2024-10-25 1 2024-04-08 2024-04-08 15000 52 Weekly 328 SUNDAR LAL Husband SUNDAR LAL Husband Closed Account CLSD 0 CLSD 0 CLSD 0 CLSD 0 CLSD 0 000 0 000 0 000 0 000 0 000 0 NEW 0 IN0010897 40650149 0 C URMILA DEVI 01-01-1978 Female FMP1509538 XXXXXXXXXXXX 24/4 JANAKAHAI KALA BHAG 1 GRAM JANAKAHAI KALAN TEHSILTTEONTHAR DISTT MP 486223 REWA MADHYA PRADESH 486223 8223813476 2273348115 32000 7285718 License Cancelled Entity 0 Sonata Finance Pvt Ltd 0 33910 JLG Individual GOAT PURCHASE 33910 2023-11-25 2024-01-31 2022-04-28 2023-11-25 5 2022-04-28 2022-04-28 33910 53 Bi-weekly 800 SUNDAR LAL Husband Closed Account 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 0 263 129362 0 C 33910 URMILA DEVI SUKHLAL 01-01-1978 Female FMP1509538 XXXXXXXXXXXX 24/4 JANAKAHAI KALA BHAG 1 GRAM JANAKAHAI KALAN TEHSIL TEONTHAR DISTT MP 486223 REWA MADHYA PRADESH MP 486223 8223813476 1833782463 6737629 License Cancelled Entity 0 Sonata Finance Pvt Ltd 0 21150 Individual BAIRING 21150 2022-04-27 2022-07-27 2021-01-25 2022-04-27 2 2021-01-25 2021-01-25 21150 53 Weekly 500 SUKHLAL 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 NEW 0 263 129362 0 21150 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 805 103 Sanction Amount 104 Distinct MFI Loans Count XML/HTML2336362452_2336362453.html
 

CONSUMER CREDIT REPORT V2.0
 
CLIENT ID:   009FZ04426DATE:   27-12-2025
REPORT ORDER NO.:   2336362452, 2336362453TIME:   15:52:22
REFERENCE NUMBER:   NA
 

Consumer Name: URMILA

Personal Information
Previous Name:  
Alias Name:   URMILA DEVI
DOB:   01-01-1978
Age:   47   Years   11   Months
Gender:   Female
Monthly Family Income : Rs.25,000
Income - Reported Date : 2025-12-08
Occupation:   AGRI ALLIED
Identification
PAN:  
Voter ID:   FMP1509538
Passport ID:  
UID:   XXXXXXXXXXXX
Driver's License:  
Ration Card:  
NREGA card number:  
CKYC:  
Photo Credit Card:  
ID - Other:  
Contact Details
Home:  8223813476
Office: 
Mobile: 
Alt. Home/Other No.: 
Alt. Office: 
Alt. Mobile:  8223813476
Email: 
 

Consumer Address:

TypeAddressStatePostalDate Reported
N/A   NEAR HAINDPAMP GRAM POST JANKAHAI K ALA REWA NEAR HAINDPAMP GRAM POST JANKAHAI KALA REWA REWA TEONTHAR JA NAKAHAI   MP   486223   27-08-2025  
N/A   24 4 JANAKAHAI KALA BHAG 1 JANAKAHA I KALAN TEONTHAR REWA M P 486223   MP   486223   15-08-2025  
N/A   24/4 JANAKAHAI KALA BHAG 1 GRAM JAN AKAHAI KALAN TEHSILTTEONTHAR DISTT MP 486223 REWA MADHYA PRADESH     486223   28-02-2025  
N/A   24 4 JANAKHAI KALA BHAG 1 GRAM JANA KHAI KALAN   MP   486223   31-05-2024  
N/A   24 4 JANAKHAI KALA BHAG 1 GRAM JANA KHAI KALAN   MP   486226   31-01-2024  
 

Equifax Score(s):

Score NameScoreScoring Factors
Equifax Risk Score - Retail

-1
 

Score Detail(s):

Score NameScoreScoreAttribute ValueAttributeDescription / ScoringElement
MRS

805

1 . Sanction Amount
2 . Distinct MFI Loans Count
 

Account Summary:

Consolidated Credit Summary
OVERALL
Number of Open Accounts: 3 Number of Past Due Accounts: 0 Total Outstanding Balance: Rs. 1,19,855
Total Installment Amount: 6522.00 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: 3 Number of Past Due Accounts: 0 Total Outstanding Balance: Rs. 1,19,855
Recent Account: on Microfinance - Personal Loan on 05-12-2025 Installment Amount: Rs. 6,522 Total Past Due Amount: 0
Total Accounts:10 Total Sanction Amount: Rs. 1,30,000 Total High Credit: Rs. 1,30,000
Max Days Past Due: 0 Total Write-Off Amount: 0.00 Number Of Loans With Reported EMI: 3
No. of Active Lenders:  No. of 60+ DPD Accounts:  Total Outstanding Balance 60+ DPD Accounts:
Oldest Account: on Microfinance - Personal Loan on 25-01-2021 No. of 60+ DPD Accounts with Outstanding > 3000 each:

 

Account Details:

Accounts
MICROFINANCE
Name: URMILA DEVI W_O S UNDAR LAL
Ration Card: 		DOB: 01-01-1983
UID: 		Gender: Female
PAN: 		VoterID: FMP1509538
OtherID:
Address: 24 4 JANAKAHAI KALA BHAG 1 JANAKAHAI KAL AN TEONTHAR REWA M P 486223State: MPPostal: 486223
Monthly Family Income: Rs.25,000
Acct # LO25339203F8PP
Institution : CREDITACCESS GRAMEEN LIMITED
Loan Category : JLG Individual
Loan Purpose : BAND BAHA
DaysPastDue : 0		Current Balance : Rs.50,000
Past Due Amount : 0
Last Payment :
Write-off Amount :
Institution Type: MFI
MaxDaysPastDue : 		Status : New Account
Disbursed Amount : Rs.50,000
Last Payment Date :
Reason :
FirstDaysPastDueDate : 		Date Reported : 08-12-2025
Date Opened : 05-12-2025
Date Closed :
Date Written Off :
Loan Cycle ID :
No. of Installments : 104
Key Person Name : SUNDAR LAL
Dispute Code : 		Repayment Frequency : Weekly
Installment Amount : Rs.609
Key Person Relationship : Husband
Branch Id : IN0010897
Kendra ID : 40650149		Sanction Amount : Rs.50,000
Applied Amount : Rs.50,000
Nominee Name : SUNDAR LAL		Date Sanctioned : 05-12-2025
Date Applied : 05-12-2025
Nominee Relationship : Husband
History 24 Months : NEW
Days Past Due :000
12 - 25
MICROFINANCE
Name: URMILA DEVI
Ration Card: 		DOB: 01-01-1978
UID: 		Gender: Female
PAN: 		VoterID: FMP1509538
OtherID:
Address: NEAR HAINDPAMP GRAM POST JANKAHAI KALA R EWA NEAR HAINDPAMP GRAM POST JANKAHAI K ALA REWA REWA TEONTHAR JANAKAHAIState: MPPostal: 486223
Monthly Family Income: Rs.21,125
Acct # 4784504101401
Institution : Svatantra Microfin Private Limited
Loan Category : JLG Individual
Loan Purpose : ANIMAL HUSBANDRY
DaysPastDue : 0		Current Balance : Rs.35,937
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 : 07-12-2025
Reason :
FirstDaysPastDueDate : 		Date Reported : 15-12-2025
Date Opened : 27-08-2025
Date Closed :
Date Written Off :
Loan Cycle ID : 1
No. of Installments : 24
Key Person Name : SUNDAR LAL
Dispute Code : 		Repayment Frequency : Monthly
Installment Amount : Rs.2,150
Key Person Relationship : Husband
Branch Id : 225107
Kendra ID : 405483		Sanction Amount : Rs.40,000
Applied Amount : Rs.40,000
Nominee Name : SUNDAR LAL		Date Sanctioned : 27-08-2025
Date Applied : 26-08-2025
Nominee Relationship : Husband
History 24 Months : 000000000NEWNEW
Days Past Due :000000000000000
12 - 2511 - 2510 - 2509 - 2508 - 25
MICROFINANCE
Name: URMILA DEVI
Ration Card: 		DOB: 01-01-1983
UID: 		Gender: Female
PAN: 		VoterID: FMP1509538
OtherID:
Address: 24 4 JANAKAHAI KALA BHAG 1 JANAKAHAI KAL AN TEONTHAR REWA M P 486223State: MPPostal: 486223
Monthly Family Income: Rs.25,000
Acct # LO251970FCM3Q5
Institution : CREDITACCESS GRAMEEN LIMITED
Loan Category : JLG Individual
Loan Purpose : GOAT PURCHASE
DaysPastDue : 0		Current Balance : Rs.33,918
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 : 28-11-2025
Reason :
FirstDaysPastDueDate : 		Date Reported : 30-11-2025
Date Opened : 16-07-2025
Date Closed :
Date Written Off :
Loan Cycle ID : 2
No. of Installments : 104
Key Person Name :
Dispute Code : 		Repayment Frequency : Weekly
Installment Amount : Rs.484
Key Person Relationship :
Branch Id : IN0010897
Kendra ID : 40650149		Sanction Amount : Rs.40,000
Applied Amount : Rs.40,000
Nominee Name : 		Date Sanctioned : 16-07-2025
Date Applied : 16-07-2025
Nominee Relationship :
History 24 Months : 000000000000NEW
Days Past Due :000000000000000
11 - 2510 - 2509 - 2508 - 2507 - 25
MICROFINANCE
Name: URMILA DEVI
Ration Card: 		DOB: 01-01-1983
UID: 		Gender: Female
PAN: 		VoterID: FMP1509538
OtherID:
Address: 24 4 JANAKAHAI KALA BHAG 1 JANAKAHAI KAL AN TEONTHAR REWA M P 486223State: MPPostal: 486223
Monthly Family Income: Rs.25,000
Acct # LO24299430HG4R
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.20,000
Last Payment Date : 28-11-2025
Reason :
FirstDaysPastDueDate : 		Date Reported : 08-12-2025
Date Opened : 25-10-2024
Date Closed : 05-12-2025
Date Written Off :
Loan Cycle ID :
No. of Installments : 104
Key Person Name : SUNDAR LAL
Dispute Code : 		Repayment Frequency : Weekly
Installment Amount : Rs.240
Key Person Relationship : Husband
Branch Id : IN0010897
Kendra ID : 40650149		Sanction Amount : Rs.20,000
Applied Amount : Rs.20,000
Nominee Name : SUNDAR LAL		Date Sanctioned : 25-10-2024
Date Applied : 25-10-2024
Nominee Relationship : Husband
History 24 Months : CLSD000000000000000000000000000000000000000NEW
Days Past Due :000000000000000000000000000000000000000000000
12 - 2511 - 2510 - 2509 - 2508 - 2507 - 2506 - 2505 - 2504 - 2503 - 2502 - 2501 - 2512 - 2411 - 2410 - 24
MICROFINANCE
Name: URMILA DEVI
Ration Card: 		DOB: 01-01-1983
UID: 		Gender: Female
PAN: 		VoterID: FMP1509538
OtherID:
Address: 24 4 JANAKAHAI KALA BHAG 1 JANAKAHAI KAL AN TEONTHAR REWA M P 486223State: MPPostal: 486223
Monthly Family Income: Rs.25,000
Acct # LO25025Q2LQM0R
Institution : CREDITACCESS GRAMEEN LIMITED
Loan Category : JLG Individual
Loan Purpose : MINOR.HOUSE.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.20,000
Last Payment Date : 28-11-2025
Reason :
FirstDaysPastDueDate : 		Date Reported : 08-12-2025
Date Opened : 21-02-2025
Date Closed : 05-12-2025
Date Written Off :
Loan Cycle ID :
No. of Installments : 104
Key Person Name : SUNDAR LAL
Dispute Code : 		Repayment Frequency : Weekly
Installment Amount : Rs.238
Key Person Relationship : Husband
Branch Id : IN0010897
Kendra ID : 40650149		Sanction Amount : Rs.20,000
Applied Amount : Rs.20,000
Nominee Name : SUNDAR LAL		Date Sanctioned : 21-02-2025
Date Applied : 25-01-2025
Nominee Relationship : Husband
History 24 Months : CLSD000000000000000000000000000NEW
Days Past Due :000000000000000000000000000000000
12 - 2511 - 2510 - 2509 - 2508 - 2507 - 2506 - 2505 - 2504 - 2503 - 2502 - 25
MICROFINANCE
Name: URMILA DEVI
Ration Card: 		DOB: 01-01-1983
UID: 		Gender: Female
PAN: 		VoterID: FMP1509538
OtherID:
Address: 24 4 JANAKAHAI KALA BHAG 1 JANAKAHAI KAL AN TEONTHAR REWA M P 486223State: MPPostal: 486223
Monthly Family Income: Rs.25,000
Acct # LN078394505
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 : 11-07-2025
Reason :
FirstDaysPastDueDate : 		Date Reported : 15-11-2025
Date Opened : 23-09-2023
Date Closed : 16-07-2025
Date Written Off :
Loan Cycle ID : 2
No. of Installments : 104
Key Person Name : SUNDAR LAL
Dispute Code : 		Repayment Frequency : Weekly
Installment Amount : Rs.484
Key Person Relationship : Husband
Branch Id : IN0010897
Kendra ID : 40650149		Sanction Amount : Rs.40,000
Applied Amount : Rs.40,000
Nominee Name : SUNDAR LAL		Date Sanctioned : 23-09-2023
Date Applied : 23-09-2023
Nominee Relationship : Husband
History 24 Months : CLSDCLSDCLSDCLSDCLSD000000000000000000000000000000000000000000000000000000000
Days Past Due :000000000000000000000000000000000000000000000000000000000000000000000000
11 - 2510 - 2509 - 2508 - 2507 - 2506 - 2505 - 2504 - 2503 - 2502 - 2501 - 2512 - 2411 - 2410 - 2409 - 2408 - 2407 - 2406 - 2405 - 2404 - 2403 - 2402 - 2401 - 2412 - 23
MICROFINANCE
Name: URMILA DEVI
Ration Card: 		DOB: 01-01-1978
UID: XXXXXXXXXXXX		Gender: Female
PAN: 		VoterID: FMP1509538
OtherID:
Address: 24/4 JANAKAHAI KALA BHAG 1 GRAM JANAKAHA I KALAN TEHSILTTEONTHAR DISTT MP 486223 REWA MADHYA PRADESHState: Postal: 486223
Monthly Family Income: Rs.25,000
Acct # SFAC8207188
Institution : Kotak Mahindra Bank Ltd
Loan Category : JLG Individual
Loan Purpose : BUFFALO 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.45,120
Last Payment Date : 27-02-2025
Reason :
FirstDaysPastDueDate : 		Date Reported : 28-02-2025
Date Opened : 25-11-2023
Date Closed : 27-02-2025
Date Written Off :
Loan Cycle ID : 7
No. of Installments : 53
Key Person Name : SUNDAR LAL
Dispute Code : 		Repayment Frequency : Bi-weekly
Installment Amount : Rs.1,100
Key Person Relationship : Husband
Branch Id : SONATA BC 263
Kendra ID : 129362		Sanction Amount : Rs.45,120
Applied Amount : Rs.45,120
Nominee Name : 		Date Sanctioned : 25-11-2023
Date Applied : 25-11-2023
Nominee Relationship :
History 24 Months : CLSD**000000000000000000000000000000000NEW
Days Past Due :000******000000000000000000000000000000000000
02 - 2501 - 2512 - 2411 - 2410 - 2409 - 2408 - 2407 - 2406 - 2405 - 2404 - 2403 - 2402 - 2401 - 2412 - 23
MICROFINANCE
Name: URMILA DEVI
Ration Card: 		DOB: 01-01-1983
UID: 		Gender: Female
PAN: 		VoterID: FMP1509538
OtherID:
Address: 24 4 JANAKAHAI KALA BHAG 1 JANAKAHAI KAL AN TEONTHAR REWA M P 486223State: MPPostal: 486223
Monthly Family Income: Rs.25,000
Acct # LO24099H124GCR
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.15,000
Last Payment Date : 27-09-2024
Reason :
FirstDaysPastDueDate : 		Date Reported : 15-02-2025
Date Opened : 08-04-2024
Date Closed : 25-10-2024
Date Written Off :
Loan Cycle ID : 1
No. of Installments : 52
Key Person Name : SUNDAR LAL
Dispute Code : 		Repayment Frequency : Weekly
Installment Amount : Rs.328
Key Person Relationship : Husband
Branch Id : IN0010897
Kendra ID : 40650149		Sanction Amount : Rs.15,000
Applied Amount : Rs.15,000
Nominee Name : SUNDAR LAL		Date Sanctioned : 08-04-2024
Date Applied : 08-04-2024
Nominee Relationship : Husband
History 24 Months : CLSDCLSDCLSDCLSDCLSD000000000000000NEW
Days Past Due :000000000000000000000000000000000
02 - 2501 - 2512 - 2411 - 2410 - 2409 - 2408 - 2407 - 2406 - 2405 - 2404 - 24
MICROFINANCE
Name: URMILA DEVI
Ration Card: 		DOB: 01-01-1978
UID: XXXXXXXXXXXX		Gender: Female
PAN: 		VoterID: FMP1509538
OtherID:
Address: 24/4 JANAKAHAI KALA BHAG 1 GRAM JANAKAHA I KALAN TEHSILTTEONTHAR DISTT MP 486223 REWA MADHYA PRADESHState: Postal: 486223
Monthly Family Income: Rs.32,000
Acct # 7285718 License Cancelled Entity
Institution : Sonata Finance Pvt Ltd
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.33,910
Last Payment Date : 25-11-2023
Reason :
FirstDaysPastDueDate : 		Date Reported : 31-01-2024
Date Opened : 28-04-2022
Date Closed : 25-11-2023
Date Written Off :
Loan Cycle ID : 5
No. of Installments : 53
Key Person Name : SUNDAR LAL
Dispute Code : 		Repayment Frequency : Bi-weekly
Installment Amount : Rs.800
Key Person Relationship : Husband
Branch Id : 263
Kendra ID : 129362		Sanction Amount : Rs.33,910
Applied Amount : Rs.33,910
Nominee Name : 		Date Sanctioned : 28-04-2022
Date Applied : 28-04-2022
Nominee Relationship :
History 24 Months : CLSDCLSD**000*000****000000000000000000000000000000NEW
Days Past Due :000000******000***000************000000000000000000000000000000000
01 - 2412 - 2311 - 2310 - 2309 - 2308 - 2307 - 2306 - 2305 - 2304 - 2303 - 2302 - 2301 - 2312 - 2211 - 2210 - 2209 - 2208 - 2207 - 2206 - 2205 - 2204 - 22
MICROFINANCE
Name: URMILA DEVI SUKHLA L
Ration Card: 		DOB: 01-01-1978
UID: XXXXXXXXXXXX		Gender: Female
PAN: 		VoterID: FMP1509538
OtherID:
Address: 24/4 JANAKAHAI KALA BHAG 1 GRAM JANAKAHA I KALAN TEHSIL TEONTHAR DISTT MP 486223 REWA MADHYA PRADESHState: MPPostal: 486223
Monthly Family Income:
Acct # 6737629 License Cancelled Entity
Institution : Sonata Finance Pvt Ltd
Loan Category : Individual
Loan Purpose : BAIRING
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.21,150
Last Payment Date : 27-04-2022
Reason :
FirstDaysPastDueDate : 		Date Reported : 27-07-2022
Date Opened : 25-01-2021
Date Closed : 27-04-2022
Date Written Off :
Loan Cycle ID : 2
No. of Installments : 53
Key Person Name : SUKHLAL
Dispute Code : 		Repayment Frequency : Weekly
Installment Amount : Rs.500
Key Person Relationship : Father
Branch Id : 263
Kendra ID : 129362		Sanction Amount : Rs.21,150
Applied Amount : Rs.21,150
Nominee Name : 		Date Sanctioned : 25-01-2021
Date Applied : 25-01-2021
Nominee Relationship :
History 24 Months : CLSDCLSDCLSDCLSD000000000000000000000000000000000000000000NEW
Days Past Due :000000000000000000000000000000000000000000000000000000000
07 - 2206 - 2205 - 2204 - 2203 - 2202 - 2201 - 2212 - 2111 - 2110 - 2109 - 2108 - 2107 - 2106 - 2105 - 2104 - 2103 - 2102 - 2101 - 21
 

Enquiries :

InstitutionDateTimePurposeAmount
CREDITACCESS GRAMEEN LIMITED 16-07-2025 14:58  JLG Group   Rs. 40,000 
CREDITACCESS GRAMEEN LIMITED 16-07-2025 14:58  JLG Group   Rs. 40,000 
CREDITACCESS GRAMEEN LIMITED 11-02-2025 21:04  JLG Group   Rs. 20,000 
CREDITACCESS GRAMEEN LIMITED 11-02-2025 21:04  JLG Group   Rs. 20,000 
CREDITACCESS GRAMEEN LIMITED 16-12-2024 15:23  JLG Group   Rs. 20,000 
CREDITACCESS GRAMEEN LIMITED 16-12-2024 15:23  JLG Group   Rs. 20,000 
CREDITACCESS GRAMEEN LIMITED 30-11-2024 08:57  JLG Group   Rs. 30,000 
CREDITACCESS GRAMEEN LIMITED 30-11-2024 08:57  JLG Group   Rs. 30,000 
 
 

Input Enquiry:

Personal & Account Information
Consumer's Full Name:   Mrs. urmila devi
Consumer's First Name:   Mrs. urmila devi
Husband :  W/O sundaralal
DOB:   27-12-1983
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 :  8223813476
Other Phone : 
Contact Details
Address Information 1 :
Address: Jankahai kala 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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