SGQK 009FZ04426 NA 2263035819, 2263035820 CCR 1 19-11-2025 08:02:58 10 0E Mr. archana varma Mr. archana varma S/O manavishram F Ward no.05 baikunthpur MP 486441 Ward no.05 baikunthpur MP 486441 9893986754 M 1970-11-19 1 XXXXXXXXXXXX 9893986754 102 102 ARCHANA VERMA ARCHANA 1973-01-01 Female 52 SELF EMPLOYED 300000 2025-09-07 CPTPV9130E MP0968075611 XXXXXXXXXXXX 60087764634880 1176 WARD,NO 05 BARIYAN TOLA SIRMOUR REWA MP 486441 Permanent 231 BAIKUNTHPUR BAIKUNTHPUR REWA HUZUR MADHYA PRADESH MP 486001 N/A 231 BAIKUNTHPUR BAIKUNTHPUR REWA HUZUR MADHYA PRADESH MP 486001 N/A BAIKUNTHPUR MANGAWAN REWA MP REWA MP 486441 N/A WARD 09 BEKUNTHPUR SIRUMOUR REWA REEWA MADHYA PRADESH MP 205135 N/A 9202409364 9893986754 9893986754 300000 0 AGRICULTURE- LAND LESS LABORER 0 0 BUSINESS SELF EMPLOYED 10000 Z03 70000 1 25000 1000 113 Y Z03 50000 1 Z03 50000 1 BUSINESS SELF EMPLOYED 10000 BUSINESS SELF EMPLOYED 10000 300000 0 BUSINESS SELF EMPLOYED 10000 DAILY LABOURER 58000 0 DAILY LABOURER 58000 0 5000 2200 113 Y BUSINESS SELF EMPLOYED 113 Y 113 Y 0 0 0 0 0 0 0 0 7000 3500 0 0 113 Y Z03 0 0 N Z03 0 0 N 3000 2000 Z03 0 0 Z03 0 0 LABOUR 70000 41500 SELFEMPLOYED 4000 2000 88 N Z03 9000 88 N Z03 9000 Z03 9000 Z03 9000 Z03 9000 Y Z03 9000 Z03 9000 Z03 9000 Z03 9000 Z03 9000 Z03 9000 4 0 327920.00 20516.00 1 7208.00 0 135764.00 1 0.00 Business Loan - Unsecured on 07-08-2025 150000.00 0.00 Business Loan - Unsecured on 07-08-2025 0.00 0 1 3 0 192156.00 Microfinance - Personal Loan on 07-08-2025 13308.00 0.00 47 276000 276000 Microfinance - Personal Loan on 05-03-2009 0.00 0 3 ********** BANK Business Loan - Unsecured Individual 135764 0 1802 Yes 150000 2025-10-28 2025-10-31 2025-08-07 22.95 104 1802 Weekly Current Account Standard 000 0 * STD 000 0 * STD 0 ARCHANA VERMA 01-01-1973 Female CPTPV9130E XXXXXXXXXXXX XXXXXXXX1225 1176 WARD NO 05 MADHYAPRADESH 486441 MP 486441 9009630919 3216251649 300000 1020100006224311 17045 ESAF Small Finance Bank LTD 0 75000 JLG Individual 3901 75000 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2012-08-16 2012-08-16 10000 50 Weekly 295 MANAVISHRAM Husband MANAVISHRAM Other Closed Account 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 0 000 0 000 0 000 0 000 0 NEW 0 MPGL2065 MPGL206543 0 L 10000 AARCHANA VARMA Female MP09068075611 BAIKUNTHPUR REWA BRANCH REWA MP 486001 235637285 00120090001814006 0 Samhita Community Development Services 0 20000 JLG Individual A35 20000 2012-05-31 2013-12-13 2011-12-29 2012-06-21 2011-11-18 2011-11-17 20000 25 Weekly 797 MANVISHRAM VARMA Husband Closed Account CLSD 0 * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * 000 0 000 0 000 0 000 0 1:01:01:01 01:01:01:01:043 0 C 20000 22 0 AARCHANA VARMA Female MP09068075611 BAIKUNTHPUR 01 01 01 01 REWA MP 486001 326028606 00120090001814008 0 Samhita Community Development Services 0 25000 JLG Individual A35 25000 2013-07-04 2013-09-30 2013-01-10 2013-07-04 2012-12-20 2012-12-20 25000 25 Weekly MANVISHRAM VARMA Husband Closed Account CLSD 0 CLSD 0 000 0 000 0 000 0 000 0 000 0 000 0 NEW 0 1:01:01:01 01:01:01:01:043 0 C 25000 25 0 AARCHANA VARMA Female MP09068075611 BAIKUNTHPUR REWA BRANCH REWA MP 486001 266662627 00120090001814007 0 Samhita Community Development Services 0 25000 JLG Individual A35 25000 2012-12-20 2012-12-31 2012-06-28 2012-12-20 2012-06-22 2012-06-22 25000 25 Weekly MANVISHRAM VARMA Husband Closed Account CLSD 0 000 0 000 0 000 0 000 0 000 0 1:01:01:01 01:01:01:01:043 0 C 25000 25 0 AARCHANA VARMA Female MP09068075611 BAIKUNTHPUR REWA BRANCH REWA MP 235637240 00120090001814001 0 Samhita Community Development Services 0 5000 JLG Individual A35 5000 2009-08-27 2012-04-30 2009-03-05 2009-08-27 2009-02-12 2009-02-12 10000 25 Weekly MANVISHRAM VARMA Husband Closed Account CLSD 0 CLSD 0 CLSD 0 01:01:01:01 01:01:01:01:043 0 C 5000 25 6 AARCHANA VARMA Female MP09068075611 BAIKUNTHPUR REWA BRANCH REWA MP 235637249 00120090001814002 0 Samhita Community Development Services 0 8000 JLG Individual A35 8000 2010-03-04 2012-04-30 2009-09-10 2010-03-04 2009-09-04 2009-09-03 10000 25 Weekly MANVISHRAM VARMA Husband Closed Account CLSD 0 CLSD 0 CLSD 0 01:01:01:01 01:01:01:01:043 0 C 8000 25 10 AARCHANA VARMA Female MP09068075611 BAIKUNTHPUR REWA BRANCH REWA MP 235637263 00120090001814003 0 Samhita Community Development Services 0 10000 JLG Individual A35 10000 2010-09-09 2012-04-30 2010-03-18 2010-09-09 2010-03-11 2010-03-11 10000 25 Weekly MANVISHRAM VARMA Husband Closed Account CLSD 0 CLSD 0 CLSD 0 01:01:01:01 01:01:01:01:043 0 C 10000 25 2 AARCHANA VARMA Female MP09068075611 BAIKUNTHPUR REWA BRANCH REWA MP 235637271 00120090001814004 0 Samhita Community Development Services 0 10000 JLG Individual A35 10000 2011-03-31 2012-04-30 2010-10-07 2011-03-31 2010-09-16 2010-09-16 10000 25 Weekly MANVISHRAM VARMA Husband Closed Account CLSD 0 CLSD 0 CLSD 0 01:01:01:01 01:01:01:01:043 0 C 10000 25 7 AARCHANA VARMA Female MP09068075611 BAIKUNTHPUR REWA BRANCH REWA MP 235637278 00120090001814005 0 Samhita Community Development Services 0 15000 JLG Individual A35 15000 2011-10-13 2012-04-30 2011-04-21 2011-10-13 2011-04-15 2011-04-15 20000 25 Weekly MANVISHRAM VARMA Husband Closed Account CLSD 0 CLSD 0 CLSD 0 01:01:01:01 01:01:01:01:043 0 C 15000 25 0 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 776 104 Distinct MFI Loans Count 105 Delinquency RTL.ERS4.0 4.0 ERS 739 100 Limited Credit History 105 Credit Card Utilization 102 Balance On Unsecured Trade XML/HTML2263035819_2263035820.html
 

CONSUMER CREDIT REPORT V2.0
 
CLIENT ID:   009FZ04426DATE:   19-11-2025
REPORT ORDER NO.:   2263035819, 2263035820TIME:   08:02:58
REFERENCE NUMBER:   NA
 

Consumer Name: ARCHANA

Personal Information
Previous Name:  
Alias Name:   ARCHANA
DOB:   01-01-1973
Age:   52   Years   10   Months
Gender:   Female
Monthly Family Income : Rs.3,00,000
Income - Reported Date : 2025-09-07
Occupation:   SELF EMPLOYED
Identification
PAN:   CPTPV9130E
Voter ID:   MP0968075611
Passport ID:  
UID:   XXXXXXXXXXXX
Driver's License:  
Ration Card:  
NREGA card number:  
CKYC:  
Photo Credit Card:  
ID - Other:   60087764634880
Contact Details
Home:  9202409364
Office: 
Mobile:  9893986754
Alt. Home/Other No.:  9893986754
Alt. Office: 
Alt. Mobile: 
Email: 
 

Consumer Address:

TypeAddressStatePostalDate Reported
N/A   1176 WARD NO 05 BARIYAN TOLA SIRMO UR REWA   MP   486441   30-09-2025  
N/A   231 BAIKUNTHPUR BAIKUNTHPUR REWA HU ZUR MADHYA PRADESH   MP   486001   31-03-2024  
N/A   231 BAIKUNTHPUR BAIKUNTHPUR REWA HU ZUR MADHYA PRADESH   MP   486001   29-02-2024  
N/A   BAIKUNTHPUR MANGAWAN REWA MP REWA   MP   486441   30-11-2021  
N/A   WARD 09 BEKUNTHPUR SIRUMOUR REWA RE EWA MADHYA PRADESH   MP   205135   07-03-2014  
 

Equifax Score(s):

Score NameScoreScoring Factors
 

Score Detail(s):

Score NameScoreScoreAttribute ValueAttributeDescription / ScoringElement
MRS

776

1 . Distinct MFI Loans Count
2 . Delinquency
Equifax Risk Score 4.0

739

1 . Limited Credit History
2 . Credit Card Utilization
3 . Balance On Unsecured Trade
 

Account Summary:

Consolidated Credit Summary
OVERALL
Number of Open Accounts: 4 Number of Past Due Accounts: 0 Total Outstanding Balance: Rs. 3,27,920
Total Installment Amount: 20516.00 No. of 60+ DPD Accounts: 0 Total Outstanding Balance 60+ DPD Accounts: 0
Total Unsecured Outstanding Balance: 0
RETAIL
Number of Open Accounts: 1 Number of Past Due Accounts: 0 Total Outstanding Balance: Rs. 1,35,764
Total Accounts:1 Total Past Due Amount: 0 Recent Account: on Business Loan - Unsecured on 07-08-2025
Total Sanction Amount: Rs. 1,50,000 Total High Credit: 0 Oldest Account: on Business Loan - Unsecured on 07-08-2025
Max Days Past Due: 0 Total Write-Off Amount: 0.00 Number Of Loans With Reported EMI: 1
Installment Amount: Rs. 7,208 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. 1,92,156
Recent Account: on Microfinance - Personal Loan on 07-08-2025 Installment Amount: Rs. 13,308 Total Past Due Amount: 0
Total Accounts:47 Total Sanction Amount: Rs. 2,76,000 Total High Credit: Rs. 2,76,000
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 05-03-2009 No. of 60+ DPD Accounts with Outstanding > 3000 each:

 

Account Details:

Accounts
RETAIL
Acct # **********
Institution : BANK
Type : Business Loan - Unsecured
Ownership Type : Individual
DaysPastDue : 0		Balance : Rs.1,35,764
Past Due Amount : 0
Last Payment : Rs.1,802
Write-off Amount :
Institution Type:
MaxDaysPastDue : 		Open : Yes
Interest Rate : 22.95
Last Payment Date : 28-10-2025
Sanction Amount : Rs.1,50,000
FirstDaysPastDueDate : 		Date Reported : 31-10-2025
Date Opened : 07-08-2025
Date Closed :
Reason :
Repayment Tenure : 104
Dispute Code : 		Payment Amount : Rs.1,802
Term Frequency : Weekly		Credit Limit :
Branch Id :
Kendra ID : 		Collateral Value :
Collateral Type :
Account status : Current Account
Asset Classification : Standard
Suit Filed Status :
History 48 Months
Account Status : 000000
Asset Classification :STDSTD
Suit Filed Status :**
Days Past Due :000000
10 - 2509 - 25
MICROFINANCE
Name: ARCHANA VERMA
Ration Card: 		DOB: 01-01-1973
UID: XXXXXXXXXXXX		Gender: Female
PAN: CPTPV9130E		VoterID:
OtherID: XXXXXXXX1225
Address: 1176 WARD NO 05 MADHYAPRADESH 486441State: MPPostal: 486441
Monthly Family Income: Rs.3,00,000
Acct # 1020100006224311
Institution : ESAF Small Finance Bank LTD
Loan Category : JLG Individual
Loan Purpose : 3901
DaysPastDue : 0		Current Balance : Rs.17,045
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 : 10-11-2025
Reason :
FirstDaysPastDueDate : 		Date Reported : 16-11-2025
Date Opened : 27-03-2024
Date Closed :
Date Written Off :
Loan Cycle ID : 1
No. of Installments : 100
Key Person Name : LALIT KUMAR VARMA
Dispute Code : 		Repayment Frequency : Weekly
Installment Amount : Rs.950
Key Person Relationship : Son
Branch Id : 1328
Kendra ID : 13280357		Sanction Amount : Rs.75,000
Applied Amount : Rs.75,000
Nominee Name : LALIT KUMAR VARMA		Date Sanctioned : 23-03-2024
Date Applied :
Nominee Relationship : Son
History 24 Months : 000000000000000000000000000000000000000000000000000000000000NEW
Days Past Due :000000000000000000000000000000000000000000000000000000000000000
11 - 2510 - 2509 - 2508 - 2507 - 2506 - 2505 - 2504 - 2503 - 2502 - 2501 - 2512 - 2411 - 2410 - 2409 - 2408 - 2407 - 2406 - 2405 - 2404 - 2403 - 24
MICROFINANCE
Name: ARCHANA VERMA
Ration Card: 		DOB: 13-03-1973
UID: 		Gender: Female
PAN: 		VoterID: MP09068075611
OtherID:
Address: 306 REWA BAIKUNTHPUR HUZUR REWAState: MPPostal: 486001
Monthly Family Income: Rs.70,000
Acct # KBSS038617054
Institution : Kotak Mahindra Bank Ltd
Loan Category : JLG Individual
Loan Purpose : ANIMAL HUSBANDRY
DaysPastDue : 0		Current Balance : Rs.33,404
Past Due Amount : 0
Last Payment :
Write-off Amount :
Institution Type: MFI
MaxDaysPastDue : 0		Status : Current Account
Disbursed Amount : Rs.46,000
Last Payment Date : 22-10-2025
Reason :
FirstDaysPastDueDate : 		Date Reported : 31-10-2025
Date Opened : 12-03-2025
Date Closed :
Date Written Off :
Loan Cycle ID : 3
No. of Installments : 50
Key Person Name : MANVISRAM VARMA
Dispute Code : 		Repayment Frequency : Bi-weekly
Installment Amount : Rs.1,150
Key Person Relationship : Husband
Branch Id : BSS BC 473
Kendra ID : 2119322		Sanction Amount : Rs.51,000
Applied Amount :
Nominee Name : MANVISRAM VARMA		Date Sanctioned : 12-03-2025
Date Applied : 12-03-2025
Nominee Relationship : Husband
History 24 Months : 000000000000000000000NEW
Days Past Due :000000000000000000000000
10 - 2509 - 2508 - 2507 - 2506 - 2505 - 2504 - 2503 - 25
MICROFINANCE
Name: ARCHANA VERMA
Ration Card: 		DOB: 01-01-1973
UID: 		Gender: Female
PAN: 		VoterID:
OtherID:
Address: 1176 WARD NO 05 BARIYAN TOLA SIRMOUR RE WAState: MPPostal: 486441
Monthly Family Income: Rs.10,000
Acct # 90001457788955
Institution : Bandhan Bank Limited
Loan Category : JLG Individual
Loan Purpose : GOAT REARING
DaysPastDue : 0		Current Balance : Rs.1,41,707
Past Due Amount : 0
Last Payment :
Write-off Amount :
Institution Type: MFI
MaxDaysPastDue : 0		Status : Current Account
Disbursed Amount : Rs.1,50,000
Last Payment Date : 23-09-2025
Reason :
FirstDaysPastDueDate : 		Date Reported : 23-09-2025
Date Opened : 07-08-2025
Date Closed :
Date Written Off :
Loan Cycle ID : 7
No. of Installments : 104
Key Person Name : VISHRAM VERMA
Dispute Code : 		Repayment Frequency : Weekly
Installment Amount : Rs.1,802
Key Person Relationship : Other
Branch Id : 1422
Kendra ID : 1219600209		Sanction Amount : Rs.1,50,000
Applied Amount : Rs.1,50,000
Nominee Name : 		Date Sanctioned :
Date Applied :
Nominee Relationship :
History 24 Months : 000NEW
Days Past Due :000000
09 - 2508 - 25
MICROFINANCE
Name: ARCHANA VERMA
Ration Card: 		DOB: 01-01-1973
UID: XXXXXXXXXXXX		Gender: Female
PAN: 		VoterID:
OtherID:
Address: 1176 WARD NO 05 BARIYAN TOLA SIRMOUR RE WAState: MPPostal: 486441
Monthly Family Income: Rs.10,000
Acct # 90001106419747
Institution : Bandhan Bank Limited
Loan Category : JLG Individual
Loan Purpose : GROCERY STATIONARY
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 : 06-08-2025
Reason :
FirstDaysPastDueDate : 		Date Reported : 30-09-2025
Date Opened : 24-01-2024
Date Closed : 06-08-2025
Date Written Off :
Loan Cycle ID : 10
No. of Installments : 96
Key Person Name : VISHRAM VERMA
Dispute Code : 		Repayment Frequency : Weekly
Installment Amount : Rs.1,280
Key Person Relationship : Other
Branch Id : 1422
Kendra ID : 1219600209		Sanction Amount : Rs.1,00,000
Applied Amount : Rs.1,00,000
Nominee Name : 		Date Sanctioned :
Date Applied :
Nominee Relationship :
History 24 Months : CLSDCLSD000000000000000000000000000000000000000000000000000000NEW
Days Past Due :000000000000000000000000000000000000000000000000000000000000000
09 - 2508 - 2507 - 2506 - 2505 - 2504 - 2503 - 2502 - 2501 - 2512 - 2411 - 2410 - 2409 - 2408 - 2407 - 2406 - 2405 - 2404 - 2403 - 2402 - 2401 - 24
MICROFINANCE
Name: ARCHANA VERMA
Ration Card: 		DOB: 01-01-1973
UID: XXXXXXXXXXXX		Gender: Female
PAN: 		VoterID: MP09068075611
OtherID:
Address: WARD NO 5 BAIKUNTHPUR REWA MADHYA PRADES HState: Postal: 486441
Monthly Family Income: Rs.25,000
Acct # SFAC7951399
Institution : Kotak Mahindra Bank Ltd
Loan Category : JLG Individual
Loan Purpose : TAILOR 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.90,160
Last Payment Date : 05-06-2025
Reason :
FirstDaysPastDueDate : 		Date Reported : 16-09-2025
Date Opened : 29-05-2023
Date Closed : 05-06-2025
Date Written Off :
Loan Cycle ID : 6
No. of Installments : 105
Key Person Name : MAN VISHRAM VERMA
Dispute Code : 		Repayment Frequency : Weekly
Installment Amount : Rs.1,100
Key Person Relationship : Husband
Branch Id : SONATA BC 47
Kendra ID : 1731		Sanction Amount : Rs.90,160
Applied Amount : Rs.90,160
Nominee Name : 		Date Sanctioned : 29-05-2023
Date Applied : 29-05-2023
Nominee Relationship :
History 24 Months : CLSD******000**000000000000000000000000000000000000*000
Days Past Due :000******************000******000000000000000000000000000000000000***000
09 - 2508 - 2507 - 2506 - 2505 - 2504 - 2503 - 2502 - 2501 - 2512 - 2411 - 2410 - 2409 - 2408 - 2407 - 2406 - 2405 - 2404 - 2403 - 2402 - 2401 - 2412 - 2311 - 2310 - 23
MICROFINANCE
Name: ARCHANA VERMA
Ration Card: 		DOB: 01-01-1973
UID: XXXXXXXXXXXX		Gender: Female
PAN: 		VoterID:
OtherID:
Address: 1176 WARD NO 05 BARIYAN TOLA REWA SIRMO UR REWAState: MPPostal: 486441
Monthly Family Income: 0
Acct # RMHUREW000082912
Institution : Authum Investment & Infrastructure 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.30,000
Last Payment Date : 27-03-2018
Reason :
FirstDaysPastDueDate : 		Date Reported : 15-09-2025
Date Opened : 08-09-2016
Date Closed : 05-04-2018
Date Written Off :
Loan Cycle ID : 1
No. of Installments : 39
Key Person Name : MAN VISHRAM VERMA
Dispute Code : 		Repayment Frequency : Bi-weekly
Installment Amount : Rs.935
Key Person Relationship : Husband
Branch Id : RWA
Kendra ID : 063268		Sanction Amount : Rs.30,000
Applied Amount : Rs.30,000
Nominee Name : MAN VISHRAM VERMA		Date Sanctioned : 22-08-2016
Date Applied : 22-08-2016
Nominee Relationship : Other
History 24 Months : CLSDCLSD**********************
Days Past Due :000000******************************************************************
09 - 2508 - 2507 - 2506 - 2505 - 2504 - 2503 - 2502 - 2501 - 2512 - 2411 - 2410 - 2409 - 2408 - 2407 - 2406 - 2405 - 2404 - 2403 - 2402 - 2401 - 2412 - 2311 - 2310 - 23
MICROFINANCE
Name: ARCHANA VERMA
Ration Card: 		DOB: 13-03-1973
UID: 		Gender: Female
PAN: 		VoterID: MP09068075611
OtherID:
Address: 306 REWA BAIKUNTHPUR HUZUR REWAState: MPPostal: 486001
Monthly Family Income: Rs.50,000
Acct # KBSS022810551
Institution : Kotak Mahindra Bank Ltd
Loan Category : JLG Individual
Loan Purpose : TRADE
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.41,000
Last Payment Date : 26-03-2025
Reason :
FirstDaysPastDueDate : 		Date Reported : 31-05-2025
Date Opened : 24-05-2023
Date Closed : 26-03-2025
Date Written Off :
Loan Cycle ID : 2
No. of Installments : 51
Key Person Name : MANVISRAM VARMA
Dispute Code : 		Repayment Frequency : Bi-weekly
Installment Amount : Rs.1,030
Key Person Relationship : Husband
Branch Id : BSS BC 473
Kendra ID : 2119322		Sanction Amount : Rs.41,000
Applied Amount :
Nominee Name : MANVISRAM VARMA		Date Sanctioned : 24-05-2023
Date Applied : 24-05-2023
Nominee Relationship : Husband
History 24 Months : CLSDCLSDCLSD000000000000000*000000000000000000000000000000000000000000000
Days Past Due :000000000000000000000000000*********************************************
05 - 2504 - 2503 - 2502 - 2501 - 2512 - 2411 - 2410 - 2409 - 2408 - 2407 - 2406 - 2405 - 2404 - 2403 - 2402 - 2401 - 2412 - 2311 - 2310 - 2309 - 2308 - 2307 - 2306 - 23
MICROFINANCE
Name: ARCHANA VERMA
Ration Card: 		DOB: 13-03-1973
UID: 		Gender: Female
PAN: 		VoterID: MP09068075611
OtherID:
Address: 306 REWA BAIKUNTHPUR HUZUR REWAState: MPPostal: 486001
Monthly Family Income: Rs.50,000
Acct # KBSS020351501
Institution : Kotak Mahindra Bank Ltd
Loan Category : JLG Individual
Loan Purpose : ANIMAL HUSBANDRY
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 : 10-02-2025
Reason :
FirstDaysPastDueDate : 		Date Reported : 30-04-2025
Date Opened : 15-03-2023
Date Closed : 10-02-2025
Date Written Off :
Loan Cycle ID : 1
No. of Installments : 51
Key Person Name : MANVISRAM VARMA
Dispute Code : 		Repayment Frequency : Bi-weekly
Installment Amount : Rs.1,000
Key Person Relationship : Husband
Branch Id : BSS BC 473
Kendra ID : 2119322		Sanction Amount : Rs.40,000
Applied Amount :
Nominee Name : MANVISRAM VARMA		Date Sanctioned : 14-03-2023
Date Applied : 13-03-2023
Nominee Relationship : Husband
History 24 Months : CLSDCLSDCLSD000000000000*000000000000000000000000000000000000000000000000
Days Past Due :000000000000000000000000000000000000000000000000000000000000000000000000
04 - 2503 - 2502 - 2501 - 2512 - 2411 - 2410 - 2409 - 2408 - 2407 - 2406 - 2405 - 2404 - 2403 - 2402 - 2401 - 2412 - 2311 - 2310 - 2309 - 2308 - 2307 - 2306 - 2305 - 23
MICROFINANCE
Name: ARCHANA VERMA
Ration Card: 		DOB: 01-01-1973
UID: XXXXXXXXXXXX		Gender: Female
PAN: 		VoterID:
OtherID:
Address: 1176 WARD NO 05 BARIYAN TOLA SIRMOUR RE WAState: MPPostal: 486441
Monthly Family Income: Rs.10,000
Acct # 67230008259050
Institution : Bandhan Bank Limited
Loan Category : JLG Individual
Loan Purpose : CLOTHBEDDINGSHOEC
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.10,000
Last Payment Date : 04-06-2024
Reason :
FirstDaysPastDueDate : 		Date Reported : 31-07-2024
Date Opened : 28-06-2023
Date Closed : 04-06-2024
Date Written Off :
Loan Cycle ID : 10
No. of Installments : 12
Key Person Name : VISHRAM VERMA
Dispute Code : 		Repayment Frequency : Weekly
Installment Amount : Rs.235
Key Person Relationship : Other
Branch Id : 1422
Kendra ID : 1219600209		Sanction Amount : Rs.10,000
Applied Amount : Rs.10,000
Nominee Name : 		Date Sanctioned :
Date Applied :
Nominee Relationship :
History 24 Months : CLSDCLSD000000000000000000000000000000000NEW
Days Past Due :000000000000000000000000000000000000000000
07 - 2406 - 2405 - 2404 - 2403 - 2402 - 2401 - 2412 - 2311 - 2310 - 2309 - 2308 - 2307 - 2306 - 23
MICROFINANCE
Name: ARCHANA VERMA
Ration Card: 		DOB: 01-01-1973
UID: XXXXXXXXXXXX		Gender: Female
PAN: CPTPV9130E		VoterID: MP09068075614
OtherID: XXXXXXXX1225
Address: 1176 WARD NO 05 SIRMOUR BAIKUNTHPUR MAD HYAPRADESH 486441State: MPPostal: 486441
Monthly Family Income: Rs.3,00,000
Acct # 29446500005352
Institution : ESAF Small Finance Bank LTD
Loan Category : JLG Individual
Loan Purpose : 1
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 : 27-03-2024
Reason :
FirstDaysPastDueDate : 		Date Reported : 22-06-2024
Date Opened : 20-07-2021
Date Closed : 27-03-2024
Date Written Off :
Loan Cycle ID : 2
No. of Installments : 140
Key Person Name : MAN VISHRAM
Dispute Code : 		Repayment Frequency : Weekly
Installment Amount : Rs.380
Key Person Relationship : Husband
Branch Id : 294
Kendra ID : 294089		Sanction Amount : Rs.40,000
Applied Amount : Rs.40,000
Nominee Name : MAN VISHRAM		Date Sanctioned : 19-07-2021
Date Applied : 19-07-2021
Nominee Relationship : Husband
History 24 Months : CLSDCLSDCLSDCLSD000000000000000000000000*000000000000000000000000000000000
Days Past Due :000000000000000000000000000000000000***000000000000000000000000000000000
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: ARCHANA
Ration Card: 		DOB: 09-07-1965
UID: 		Gender: Female
PAN: 		VoterID: MP0968075611
OtherID:
Address: 231 BAIKUNTHPUR BAIKUNTHPUR REWA HUZUR M ADHYA PRADESHState: MPPostal: 486001
Monthly Family Income: Rs.58,000
Acct # MPGL20650004151
Institution : Spandana Sphoorty Financial Ltd
Loan Category : JLG Individual
Loan Purpose : TV STAND MAKING
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 : 30-12-2015
Reason :
FirstDaysPastDueDate : 		Date Reported : 30-04-2024
Date Opened : 14-08-2014
Date Closed : 30-12-2015
Date Written Off :
Loan Cycle ID : 3
No. of Installments : 52
Key Person Name : MANAVISHRAM
Dispute Code : 		Repayment Frequency : Bi-weekly
Installment Amount : Rs.680
Key Person Relationship : Husband
Branch Id : MPGL2065
Kendra ID : 73419		Sanction Amount : Rs.20,000
Applied Amount : Rs.20,000
Nominee Name : MANAVISHRAM		Date Sanctioned : 14-08-2014
Date Applied : 14-08-2014
Nominee Relationship : Husband
History 24 Months : CLSDCLSDCLSDCLSDCLSDCLSDCLSDCLSDCLSDCLSDCLSDCLSDCLSDCLSDCLSDCLSDCLSDCLSD**CLSDCLSDCLSDCLSD
Days Past Due :000000000000000000000000000000000000000000000000000000******000000000000
04 - 2403 - 2402 - 2401 - 2412 - 2311 - 2310 - 2309 - 2308 - 2307 - 2306 - 2305 - 2304 - 2303 - 2302 - 2301 - 2312 - 2211 - 2210 - 2209 - 2208 - 2207 - 2206 - 2205 - 22
MICROFINANCE
Name: ARCHANA VERMA
Ration Card: 		DOB: 01-01-1973
UID: XXXXXXXXXXXX		Gender: Female
PAN: 		VoterID:
OtherID:
Address: 1176 WARD NO 05 BARIYAN TOLA SIRMOUR RE WAState: MPPostal: 486441
Monthly Family Income: Rs.10,000
Acct # 52220039788582
Institution : Bandhan Bank Limited
Loan Category : JLG Individual
Loan Purpose : CLOTHBEDDINGSHOEC
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.70,000
Last Payment Date : 26-09-2023
Reason :
FirstDaysPastDueDate : 		Date Reported : 30-04-2024
Date Opened : 08-07-2022
Date Closed : 23-01-2024
Date Written Off :
Loan Cycle ID : 10
No. of Installments : 104
Key Person Name : VISHRAM VERMA
Dispute Code : 		Repayment Frequency : Weekly
Installment Amount : Rs.870
Key Person Relationship : Other
Branch Id : 1422
Kendra ID : 1219600209		Sanction Amount : Rs.70,000
Applied Amount : Rs.70,000
Nominee Name : 		Date Sanctioned :
Date Applied :
Nominee Relationship :
History 24 Months : CLSDCLSDCLSDCLSD000000000000000000000*000*000000000000000000000NEW
Days Past Due :000000000000000000000000000000000***000***000000000000000000000000
04 - 2403 - 2402 - 2401 - 2412 - 2311 - 2310 - 2309 - 2308 - 2307 - 2306 - 2305 - 2304 - 2303 - 2302 - 2301 - 2312 - 2211 - 2210 - 2209 - 2208 - 2207 - 22
MICROFINANCE
Name: ARCHANA
Ration Card: 		DOB: 09-07-1965
UID: 		Gender: Female
PAN: 		VoterID: MP09068075611
OtherID:
Address: 231 BAIKUNTHPUR BAIKUNTHPUR REWA HUZUR M ADHYA PRADESHState: MPPostal: 486001
Monthly Family Income: Rs.58,000
Acct # MPGL20650002534
Institution : Spandana Sphoorty Financial Ltd
Loan Category : JLG Individual
Loan Purpose : NAZIL 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.14,000
Last Payment Date : 16-07-2014
Reason :
FirstDaysPastDueDate : 		Date Reported : 30-04-2024
Date Opened : 18-07-2013
Date Closed : 16-07-2014
Date Written Off :
Loan Cycle ID : 2
No. of Installments : 50
Key Person Name : MANAVISHRAM
Dispute Code : 		Repayment Frequency : Weekly
Installment Amount : Rs.316
Key Person Relationship : Husband
Branch Id : MPGL2065
Kendra ID : 73419		Sanction Amount : Rs.14,000
Applied Amount : Rs.14,000
Nominee Name : MANAVISHRAM		Date Sanctioned : 18-07-2013
Date Applied : 18-07-2013
Nominee Relationship : Husband
History 24 Months : CLSDCLSDCLSDCLSDCLSDCLSDCLSDCLSDCLSDCLSDCLSDCLSDCLSDCLSDCLSDCLSDCLSDCLSD**CLSDCLSDCLSDCLSD
Days Past Due :000000000000000000000000000000000000000000000000000000******000000000000
04 - 2403 - 2402 - 2401 - 2412 - 2311 - 2310 - 2309 - 2308 - 2307 - 2306 - 2305 - 2304 - 2303 - 2302 - 2301 - 2312 - 2211 - 2210 - 2209 - 2208 - 2207 - 2206 - 2205 - 22
MICROFINANCE
Name: ARCHANA VERMA
Ration Card: 		DOB: 01-01-1973
UID: 		Gender: Female
PAN: 		VoterID: MP09068075611
OtherID:
Address: BAIKUNTHPUR MANGAWAN REWA MP REWAState: MPPostal: 486441
Monthly Family Income: Rs.5,000
Acct # 1090091000000662
Institution : Utkarsh Small Finance Bank Ltd
Loan Category : JLG Group
Loan Purpose : CLOTH MAKING AND WEA
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.60,000
Last Payment Date : 25-12-2023
Reason :
FirstDaysPastDueDate : 		Date Reported : 31-12-2023
Date Opened : 22-12-2021
Date Closed : 25-12-2023
Date Written Off :
Loan Cycle ID : 1
No. of Installments : 52
Key Person Name : MANVISHRAM
Dispute Code : 		Repayment Frequency : Bi-weekly
Installment Amount : Rs.1,450
Key Person Relationship : Husband
Branch Id : 1090
Kendra ID : 10900258		Sanction Amount : Rs.60,000
Applied Amount : Rs.60,000
Nominee Name : MANVISHRAM		Date Sanctioned : 22-12-2021
Date Applied : 22-12-2021
Nominee Relationship : Husband
History 24 Months : CLSD000000000000000000000000000000000000000000000000000000000000000000000
Days Past Due :000000000000000000000000000000000000000000000000000000000000000000000000
12 - 2311 - 2310 - 2309 - 2308 - 2307 - 2306 - 2305 - 2304 - 2303 - 2302 - 2301 - 2312 - 2211 - 2210 - 2209 - 2208 - 2207 - 2206 - 2205 - 2204 - 2203 - 2202 - 2201 - 22
MICROFINANCE
Name: ARCHANA VERMA SIVN ARAYAN
Ration Card: 		DOB: 01-01-1973
UID: XXXXXXXXXXXX		Gender: Female
PAN: 		VoterID: MP09068075611
OtherID:
Address: WARD NO 5 BAIKUNTHPURREWAMADHYA PRADESHState: MPPostal: 486441
Monthly Family Income:
Acct # 6922494 License Cancelled Entity
Institution : Sonata Finance Pvt Ltd
Loan Category : Individual
Loan Purpose : TAILOR 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.63,340
Last Payment Date : 18-05-2023
Reason :
FirstDaysPastDueDate : 		Date Reported : 18-08-2023
Date Opened : 05-08-2021
Date Closed : 18-05-2023
Date Written Off :
Loan Cycle ID : 5
No. of Installments : 105
Key Person Name : SIVNARAYAN
Dispute Code : 		Repayment Frequency : Weekly
Installment Amount : Rs.750
Key Person Relationship : Father
Branch Id : 47
Kendra ID : 1731		Sanction Amount : Rs.63,340
Applied Amount : Rs.63,340
Nominee Name : 		Date Sanctioned : 05-08-2021
Date Applied : 05-08-2021
Nominee Relationship :
History 24 Months : CLSDCLSDCLSDCLSD000000000000000000000000000000000000000000000000000000000000
Days Past Due :000000000000000000000000000000000000000000000000000000000000000000000000
08 - 2307 - 2306 - 2305 - 2304 - 2303 - 2302 - 2301 - 2312 - 2211 - 2210 - 2209 - 2208 - 2207 - 2206 - 2205 - 2204 - 2203 - 2202 - 2201 - 2212 - 2111 - 2110 - 2109 - 21
MICROFINANCE
Name: ARCHANA VERMA
Ration Card: 		DOB: 01-01-1973
UID: XXXXXXXXXXXX		Gender: Female
PAN: 		VoterID:
OtherID:
Address: 1176 WARD NO 05 BARIYAN TOLA SIRMOUR RE WAState: MPPostal: 486441
Monthly Family Income:
Acct # 52210025409631
Institution : Bandhan Bank Limited
Loan Category : JLG Individual
Loan Purpose : READYMADE GARMENTS
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.45,000
Last Payment Date : 07-07-2022
Reason :
FirstDaysPastDueDate : 		Date Reported : 31-12-2022
Date Opened : 16-03-2021
Date Closed : 07-07-2022
Date Written Off :
Loan Cycle ID : 2
No. of Installments : 96
Key Person Name : VISHRAM VERMA
Dispute Code : 		Repayment Frequency : Weekly
Installment Amount : Rs.555
Key Person Relationship : Other
Branch Id : 1422
Kendra ID : 1219600209		Sanction Amount : Rs.45,000
Applied Amount : Rs.45,000
Nominee Name : 		Date Sanctioned :
Date Applied :
Nominee Relationship :
History 24 Months : CLSDCLSDCLSDCLSDCLSDCLSD000000000000000000000000000000000000000000NEW
Days Past Due :000000000000000000000000000000000000000000000000000000000000000
12 - 2211 - 2210 - 2209 - 2208 - 2207 - 2206 - 2205 - 2204 - 2203 - 2202 - 2201 - 2212 - 2111 - 2110 - 2109 - 2108 - 2107 - 2106 - 2105 - 2104 - 21
MICROFINANCE
Name: ARCHNA VERMA SIVNA RAYAN
Ration Card: 		DOB: 01-01-1973
UID: XXXXXXXXXXXX		Gender: Female
PAN: 		VoterID: MP0968075611
OtherID:
Address: WARD NO 5 BAIKUNTHPUR REWA MADHYA PRADES HState: MPPostal: 486441
Monthly Family Income:
Acct # 6097141 License Cancelled Entity
Institution : Sonata Finance Pvt Ltd
Loan Category : Individual
Loan Purpose : AUTO MOBILE
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.62,600
Last Payment Date : 29-07-2021
Reason :
FirstDaysPastDueDate : 		Date Reported : 28-02-2022
Date Opened : 12-04-2019
Date Closed : 29-07-2021
Date Written Off :
Loan Cycle ID : 4
No. of Installments : 105
Key Person Name : SIVNARAYAN
Dispute Code : 		Repayment Frequency : Weekly
Installment Amount : Rs.750
Key Person Relationship : Father
Branch Id : 47
Kendra ID : 1731		Sanction Amount : Rs.62,600
Applied Amount : Rs.62,600
Nominee Name : 		Date Sanctioned : 12-04-2019
Date Applied : 12-04-2019
Nominee Relationship :
History 24 Months : CLSD***CLSDCLSDCLSDCLSD000000000000000000000000000000000000000000000000
Days Past Due :000*********000000000000000000000000000000000000000000000000000000000000
02 - 2201 - 2212 - 2111 - 2110 - 2109 - 2108 - 2107 - 2106 - 2105 - 2104 - 2103 - 2102 - 2101 - 2112 - 2011 - 2010 - 2009 - 2008 - 2007 - 2006 - 2005 - 2004 - 2003 - 20
MICROFINANCE
Name: ARCHNA VERMA SIVNA RAYAN
Ration Card: 		DOB: 01-01-1973
UID: XXXXXXXXXXXX		Gender: Female
PAN: 		VoterID: MP0968075611
OtherID:
Address: WARD NO 5 BAIKUNTHPUR REWA MADHYA PRADES HState: MPPostal: 486441
Monthly Family Income:
Acct # 6527887 License Cancelled Entity
Institution : Sonata Finance Pvt Ltd
Loan Category : Individual
Loan Purpose : ZARI BUISNESS
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.23,300
Last Payment Date : 29-07-2021
Reason :
FirstDaysPastDueDate : 		Date Reported : 28-02-2022
Date Opened : 07-02-2020
Date Closed : 29-07-2021
Date Written Off :
Loan Cycle ID : 4
No. of Installments : 79
Key Person Name : SIVNARAYAN
Dispute Code : 		Repayment Frequency : Weekly
Installment Amount : Rs.549
Key Person Relationship : Father
Branch Id : 47
Kendra ID : 1731		Sanction Amount : Rs.23,300
Applied Amount : Rs.23,300
Nominee Name : 		Date Sanctioned : 07-02-2020
Date Applied : 07-02-2020
Nominee Relationship :
History 24 Months : CLSD***CLSDCLSDCLSDCLSD000000000000000000000000000000000000000000000000
Days Past Due :000*********000000000000000000000000000000000000000000000000000000000000
02 - 2201 - 2212 - 2111 - 2110 - 2109 - 2108 - 2107 - 2106 - 2105 - 2104 - 2103 - 2102 - 2101 - 2112 - 2011 - 2010 - 2009 - 2008 - 2007 - 2006 - 2005 - 2004 - 2003 - 20
MICROFINANCE
Name: ARCHANA VERMA
Ration Card: 		DOB: 01-01-1973
UID: 		Gender: Female
PAN: 		VoterID: MP09068075611
OtherID: 340315510012665645
Address: BAIKUNTHPUR MANGAWAN REWA MP REWAState: MPPostal: 486441
Monthly Family Income:
Acct # 1090090000010739
Institution : Utkarsh Small Finance Bank Ltd
Loan Category : JLG Group
Loan Purpose : BUFFALO
DaysPastDue : 		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 : 22-12-2021
Reason :
FirstDaysPastDueDate : 		Date Reported : 31-12-2021
Date Opened : 17-10-2019
Date Closed : 22-12-2021
Date Written Off :
Loan Cycle ID : 1
No. of Installments : 52
Key Person Name : MANVISHRAM
Dispute Code : 		Repayment Frequency : Bi-weekly
Installment Amount : Rs.1,210
Key Person Relationship : Husband
Branch Id : 1090
Kendra ID : 10900258		Sanction Amount : Rs.50,000
Applied Amount : Rs.50,000
Nominee Name : MANVISHRAM		Date Sanctioned : 17-10-2019
Date Applied : 31-07-2019
Nominee Relationship : Husband
History 24 Months : CLSD00000000001+01+01+01+000000000000000000000000000000000000000000000000
Days Past Due :000000000000011008005004000000000000000000000000000000000000000000000000
12 - 2111 - 2110 - 2109 - 2108 - 2107 - 2106 - 2105 - 2104 - 2103 - 2102 - 2101 - 2112 - 2011 - 2010 - 2009 - 2008 - 2007 - 2006 - 2005 - 2004 - 2003 - 2002 - 2001 - 20
MICROFINANCE
Name: ARCHANA VERMA
Ration Card: 		DOB: 01-01-1973
UID: XXXXXXXXXXXX		Gender: Female
PAN: 		VoterID: MP09068075614
OtherID:
Address: WARD NO 05 SIRMOURState: Postal: 486441
Monthly Family Income:
Acct # 29446500005351
Institution : ESAF Small Finance Bank LTD
Loan Category : JLG Individual
Loan Purpose : 2
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 : 20-07-2021
Reason :
FirstDaysPastDueDate : 		Date Reported : 16-10-2021
Date Opened : 17-12-2020
Date Closed : 20-07-2021
Date Written Off :
Loan Cycle ID : 1
No. of Installments : 103
Key Person Name : MAN VISHRAM
Dispute Code : 		Repayment Frequency : Weekly
Installment Amount : Rs.290
Key Person Relationship :
Branch Id : 294
Kendra ID : 294089		Sanction Amount : Rs.20,000
Applied Amount : Rs.20,000
Nominee Name : 		Date Sanctioned : 14-12-2020
Date Applied : 14-12-2020
Nominee Relationship :
History 24 Months : CLSDCLSDCLSDCLSD30+30+000000000000NEW
Days Past Due :000000000000047036000000000000000
10 - 2109 - 2108 - 2107 - 2106 - 2105 - 2104 - 2103 - 2102 - 2101 - 2112 - 20
MICROFINANCE
Name: ARCHANA VERMA
Ration Card: 		DOB: 01-01-1973
UID: XXXXXXXXXXXX		Gender: Female
PAN: 		VoterID: MP09068075614
OtherID:
Address: WARD NO 05 SIRMOURState: Postal: 486441
Monthly Family Income:
Acct # 2941030015803
Institution : ESAF Small Finance Bank LTD
Loan Category : JLG Individual
Loan Purpose : 5
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.10,000
Last Payment Date : 28-06-2021
Reason :
FirstDaysPastDueDate : 		Date Reported : 25-09-2021
Date Opened : 18-03-2020
Date Closed : 28-06-2021
Date Written Off :
Loan Cycle ID : 3
No. of Installments : 50
Key Person Name : MAN VISHRAM
Dispute Code : 		Repayment Frequency : Weekly
Installment Amount : Rs.225
Key Person Relationship :
Branch Id : 294
Kendra ID : 294089		Sanction Amount : Rs.10,000
Applied Amount : Rs.10,000
Nominee Name : 		Date Sanctioned : 17-03-2020
Date Applied : 17-03-2020
Nominee Relationship :
History 24 Months : CLSDCLSDCLSDCLSD30+01+000000000000000000000000000000000000NEW
Days Past Due :000000000000036004000000000000000000000000000000000000000
09 - 2108 - 2107 - 2106 - 2105 - 2104 - 2103 - 2102 - 2101 - 2112 - 2011 - 2010 - 2009 - 2008 - 2007 - 2006 - 2005 - 2004 - 2003 - 20
MICROFINANCE
Name: ARCHANA VERMA
Ration Card: 		DOB: 01-01-1973
UID: XXXXXXXXXXXX		Gender: Female
PAN: 		VoterID:
OtherID:
Address: 1176 WARD NO 05 BARIYAN TOLA SIRMOUR RE WAState: MPPostal: 486441
Monthly Family Income:
Acct # 51200002220582
Institution : Bandhan Bank Limited
Loan Category : JLG Individual
Loan Purpose : TAILORING
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.25,000
Last Payment Date : 16-03-2021
Reason :
FirstDaysPastDueDate : 		Date Reported : 31-07-2021
Date Opened : 25-02-2020
Date Closed : 16-03-2021
Date Written Off :
Loan Cycle ID : 1
No. of Installments : 52
Key Person Name : MAN VISHRAM VERMA
Dispute Code : 		Repayment Frequency : Weekly
Installment Amount : Rs.530
Key Person Relationship : Husband
Branch Id : 1422
Kendra ID : 1219600209		Sanction Amount : Rs.25,000
Applied Amount : Rs.25,000
Nominee Name : MAN VISHRAM VERMA		Date Sanctioned :
Date Applied :
Nominee Relationship : Husband
History 24 Months : CLSDCLSDCLSD*000000000000000000000000000000000000NEW
Days Past Due :000000000***000000000000000000000000000000000000000
07 - 2106 - 2105 - 2104 - 2103 - 2102 - 2101 - 2112 - 2011 - 2010 - 2009 - 2008 - 2007 - 2006 - 2005 - 2004 - 2003 - 20
MICROFINANCE
Name: ARCHANA VERMA
Ration Card: 		DOB: 01-01-1973
UID: XXXXXXXXXXXX		Gender: Female
PAN: 		VoterID: MP09068075614
OtherID:
Address: WARD NO 05 SIRMOURState: Postal: 486441
Monthly Family Income:
Acct # 2941030015802
Institution : ESAF Small Finance Bank LTD
Loan Category : JLG Individual
Loan Purpose : 2
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 : 18-03-2020
Reason :
FirstDaysPastDueDate : 		Date Reported : 31-05-2020
Date Opened : 15-06-2018
Date Closed : 18-03-2020
Date Written Off :
Loan Cycle ID : 2
No. of Installments : 102
Key Person Name : MAN VISHRAM
Dispute Code : 		Repayment Frequency : Weekly
Installment Amount : Rs.490
Key Person Relationship : Husband
Branch Id : 294
Kendra ID : 294089		Sanction Amount : Rs.40,000
Applied Amount : Rs.40,000
Nominee Name : 		Date Sanctioned : 14-06-2018
Date Applied : 14-06-2018
Nominee Relationship :
History 24 Months : CLSDCLSDCLSD000000000000000000000000000000000000000000000000000000000000NEW
Days Past Due :000000000000000000000000000000000000000000000000000000000000000000000000
05 - 2004 - 2003 - 2002 - 2001 - 2012 - 1911 - 1910 - 1909 - 1908 - 1907 - 1906 - 1905 - 1904 - 1903 - 1902 - 1901 - 1912 - 1811 - 1810 - 1809 - 1808 - 1807 - 1806 - 18
MICROFINANCE
Name: ARCHANA VERMA
Ration Card: 		DOB: 01-01-1973
UID: XXXXXXXXXXXX		Gender: Female
PAN: 		VoterID: MP09068075614
OtherID:
Address: WARD NO 05 SIRMOURState: Postal: 486441
Monthly Family Income:
Acct # 2941100002332
Institution : ESAF Small Finance Bank LTD
Loan Category : JLG Individual
Loan Purpose : 11
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 : 09-12-2019
Reason :
FirstDaysPastDueDate : 		Date Reported : 07-03-2020
Date Opened : 20-12-2018
Date Closed : 09-12-2019
Date Written Off :
Loan Cycle ID : 2
No. of Installments : 50
Key Person Name : MAN VISHRAM
Dispute Code : 		Repayment Frequency : Weekly
Installment Amount : Rs.340
Key Person Relationship : Husband
Branch Id : 294
Kendra ID : 294089		Sanction Amount : Rs.20,000
Applied Amount : Rs.15,000
Nominee Name : 		Date Sanctioned : 17-12-2018
Date Applied : 17-12-2018
Nominee Relationship :
History 24 Months : CLSDCLSDCLSDCLSD000000000000000000000000000000000NEW
Days Past Due :000000000000000000000000000000000000000000000000
03 - 2002 - 2001 - 2012 - 1911 - 1910 - 1909 - 1908 - 1907 - 1906 - 1905 - 1904 - 1903 - 1902 - 1901 - 1912 - 18
MICROFINANCE
Name: ARCHANA VERMA
Ration Card: 		DOB: 01-01-1973
UID: XXXXXXXXXXXX		Gender: Female
PAN: 		VoterID: MP09068075611
OtherID: 340315510012665645
Address: BAIKUNTHPUR MANGAWAN REWA MPState: MPPostal: 486441
Monthly Family Income:
Acct # 1090090000007575
Institution : Utkarsh Small Finance Bank Ltd
Loan Category : JLG Group
Loan Purpose : ANIMAL TRADING
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.25,000
Last Payment Date : 17-10-2019
Reason :
FirstDaysPastDueDate : 		Date Reported : 30-11-2019
Date Opened : 24-01-2018
Date Closed : 17-10-2019
Date Written Off :
Loan Cycle ID : 1
No. of Installments : 52
Key Person Name : MANVISHRAM
Dispute Code : 		Repayment Frequency : Bi-weekly
Installment Amount : Rs.610
Key Person Relationship : Husband
Branch Id : 1090
Kendra ID : 10900258		Sanction Amount : Rs.25,000
Applied Amount : Rs.25,000
Nominee Name : MANVISHRAM		Date Sanctioned : 24-01-2018
Date Applied : 24-01-2018
Nominee Relationship : Husband
History 24 Months : CLSDCLSD000000000000000000000000000000000000000000000000000000000000NEW
Days Past Due :000000000000000000000000000000000000000000000000000000000000000000000
11 - 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: ARCHNA VERMA SIVNA RAYAN
Ration Card: 		DOB: 01-01-1973
UID: XXXXXXXXXXXX		Gender: Female
PAN: 		VoterID:
OtherID:
Address: WARD NO 5 BAIKUNTHPUR REWA MADHYA PRADES HState: MPPostal: 486441
Monthly Family Income:
Acct # 5280434 License Cancelled Entity
Institution : Sonata Finance Pvt Ltd
Loan Category : Individual
Loan Purpose : SWING MACHINE
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.41,750
Last Payment Date : 04-04-2019
Reason :
FirstDaysPastDueDate : 		Date Reported : 07-07-2019
Date Opened : 08-09-2017
Date Closed : 04-04-2019
Date Written Off :
Loan Cycle ID : 2
No. of Installments : 105
Key Person Name : SIVNARAYAN
Dispute Code : 		Repayment Frequency : Weekly
Installment Amount : Rs.500
Key Person Relationship : Father
Branch Id : 47
Kendra ID : 1731		Sanction Amount : Rs.41,750
Applied Amount : Rs.41,750
Nominee Name : 		Date Sanctioned : 08-09-2017
Date Applied : 08-09-2017
Nominee Relationship :
History 24 Months : CLSDCLSDCLSDCLSD*000000000000000000000000000000000000000000000000000NEW
Days Past Due :000000000000***000000000000000000000000000000000000000000000000000000
07 - 1906 - 1905 - 1904 - 1903 - 1902 - 1901 - 1912 - 1811 - 1810 - 1809 - 1808 - 1807 - 1806 - 1805 - 1804 - 1803 - 1802 - 1801 - 1812 - 1711 - 1710 - 1709 - 17
MICROFINANCE
Name: ARCHANA VERMA
Ration Card: 		DOB: 01-01-1973
UID: XXXXXXXXXXXX		Gender: Female
PAN: 		VoterID: MP09068075614
OtherID:
Address: WARD NO 05 SIRMOURState: MPPostal: 486441
Monthly Family Income:
Acct # 2943300002431
Institution : ESAF Small Finance Bank LTD
Loan Category : JLG Individual
Loan Purpose : A05
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 : 15-06-2018
Reason :
FirstDaysPastDueDate : 		Date Reported : 17-09-2018
Date Opened : 30-09-2016
Date Closed : 15-06-2018
Date Written Off :
Loan Cycle ID : 1
No. of Installments : 104
Key Person Name : MAN VISHRAM
Dispute Code : 		Repayment Frequency : Weekly
Installment Amount : Rs.360
Key Person Relationship : Husband
Branch Id : 294
Kendra ID : 294089		Sanction Amount : Rs.30,000
Applied Amount : Rs.30,000
Nominee Name : 		Date Sanctioned : 28-09-2016
Date Applied : 26-09-2016
Nominee Relationship :
History 24 Months : CLSDCLSDCLSDCLSD00000000000000000000000000000000000000000001+000000000000NEW
Days Past Due :000000000000000000000000000000000000000000000000000000012000000000000000
09 - 1808 - 1807 - 1806 - 1805 - 1804 - 1803 - 1802 - 1801 - 1812 - 1711 - 1710 - 1709 - 1708 - 1707 - 1706 - 1705 - 1704 - 1703 - 1702 - 1701 - 1712 - 1611 - 1610 - 16
MICROFINANCE
Name: ARCHANA VERMA
Ration Card: 		DOB: 01-01-1973
UID: XXXXXXXXXXXX		Gender: Female
PAN: 		VoterID: MP09068075614
OtherID:
Address: WARD NO 05 SIRMOURState: MPPostal: 486441
Monthly Family Income:
Acct # 2941130001131
Institution : ESAF Small Finance Bank LTD
Loan Category : JLG Individual
Loan Purpose : A05
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 : 28-05-2018
Reason :
FirstDaysPastDueDate : 		Date Reported : 13-09-2018
Date Opened : 23-05-2017
Date Closed : 28-05-2018
Date Written Off :
Loan Cycle ID : 1
No. of Installments : 52
Key Person Name : MAN VISHRAM
Dispute Code : 		Repayment Frequency : Weekly
Installment Amount : Rs.325
Key Person Relationship : Husband
Branch Id : 294
Kendra ID : 294089		Sanction Amount : Rs.20,000
Applied Amount : Rs.15,000
Nominee Name : 		Date Sanctioned : 20-05-2017
Date Applied : 20-05-2017
Nominee Relationship :
History 24 Months : CLSDCLSDCLSDCLSD000000000000000000000000000000000NEWNEW
Days Past Due :000000000000000000000000000000000000000000000000000
09 - 1808 - 1807 - 1806 - 1805 - 1804 - 1803 - 1802 - 1801 - 1812 - 1711 - 1710 - 1709 - 1708 - 1707 - 1706 - 1705 - 17
MICROFINANCE
Name: ARCHANA
Ration Card: 		DOB: 16-04-1965
UID: 		Gender: Female
PAN: 		VoterID: MP09068075611
OtherID: 53450518545
Address: VILL POST BAIKUNTHPUR DIST REW A PIN 48 6111State: MPPostal: 486001
Monthly Family Income:
Acct # 1090090000000724
Institution : Utkarsh Small Finance Bank Ltd
Loan Category : JLG Group
Loan Purpose : FRIDGE
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.25,000
Last Payment Date : 29-01-2018
Reason :
FirstDaysPastDueDate : 		Date Reported : 28-02-2018
Date Opened : 29-02-2016
Date Closed : 29-01-2018
Date Written Off :
Loan Cycle ID : 1
No. of Installments : 52
Key Person Name : MANVISHRAM
Dispute Code : 		Repayment Frequency : Bi-weekly
Installment Amount :
Key Person Relationship : Husband
Branch Id : 1090
Kendra ID : 10900186		Sanction Amount : Rs.25,000
Applied Amount : Rs.25,000
Nominee Name : MANVISHRAM		Date Sanctioned : 29-02-2016
Date Applied : 29-02-2016
Nominee Relationship : Husband
History 24 Months : CLSDCLSD000000000000000000000000*000000000000*000000000000000000000000
Days Past Due :000000000000000000000000000000***000000000000***000000000000000000000000
02 - 1801 - 1812 - 1711 - 1710 - 1709 - 1708 - 1707 - 1706 - 1705 - 1704 - 1703 - 1702 - 1701 - 1712 - 1611 - 1610 - 1609 - 1608 - 1607 - 1606 - 1605 - 1604 - 1603 - 16
MICROFINANCE
Name: ARCHANA VERMA
Ration Card: 		DOB: 01-01-1973
UID: XXXXXXXXXXXX		Gender: Female
PAN: 		VoterID: MP09068075614
OtherID:
Address: W-O VISHRAM VARMA H NO 1176-1 VILL-MOHA LLA AIKUNTHPURWWD -5 SIRMAUR REWA MADHYA PRADESH REVAState: MPPostal: 486441
Monthly Family Income:
Acct # 2941100002331
Institution : ESAF Small Finance Bank LTD
Loan Category : JLG Individual
Loan Purpose : A35
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.10,000
Last Payment Date : 08-05-2017
Reason :
FirstDaysPastDueDate : 		Date Reported : 08-08-2017
Date Opened : 13-04-2016
Date Closed : 08-05-2017
Date Written Off :
Loan Cycle ID : 1
No. of Installments : 52
Key Person Name : MAN VISHRAM
Dispute Code : 		Repayment Frequency : Weekly
Installment Amount : Rs.220
Key Person Relationship : Husband
Branch Id : 294
Kendra ID : 294089		Sanction Amount : Rs.10,000
Applied Amount : Rs.10,000
Nominee Name : 		Date Sanctioned : 12-04-2016
Date Applied : 12-04-2016
Nominee Relationship :
History 24 Months : CLSDCLSDCLSDCLSD00001+00000000000000000001+000000000NEW
Days Past Due :000000000000000012000000000000000000012000000000000
08 - 1707 - 1706 - 1705 - 1704 - 1703 - 1702 - 1701 - 1712 - 1611 - 1610 - 1609 - 1608 - 1607 - 1606 - 1605 - 1604 - 16
MICROFINANCE
Name: ARCHNANA VERMA
Ration Card: 		DOB: 01-01-1973
UID: XXXXXXXXXXXX		Gender: Female
PAN: 		VoterID:
OtherID:
Address: WARDNO 7FARASANTOLABAIKUNTHPUR WARDNO 7F ARASANTOLABAIKUNTHPUR WARDNO 7FARASANTOL ABAIKUNTHPUR REWAState: MPPostal: 486001
Monthly Family Income:
Acct # B03900076201
Institution : S V Creditline Limited
Loan Category : JLG Individual
Loan Purpose : CLOTH SEWING / TAILO
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 :
Reason :
FirstDaysPastDueDate : 		Date Reported : 30-04-2017
Date Opened : 18-03-2016
Date Closed : 03-02-2017
Date Written Off :
Loan Cycle ID : 01
No. of Installments : 23
Key Person Name : MAN VISHRAM VERMA
Dispute Code : 		Repayment Frequency : Bi-weekly
Installment Amount : Rs.750
Key Person Relationship : Husband
Branch Id : B039
Kendra ID : B039:053		Sanction Amount : Rs.15,000
Applied Amount : Rs.15,000
Nominee Name : 		Date Sanctioned : 16-03-2016
Date Applied : 16-03-2016
Nominee Relationship :
History 24 Months : CLSDCLSDCLSD000000000000000000000000000000NEW
Days Past Due :000000000000000000000000000000000000000000
04 - 1703 - 1702 - 1701 - 1712 - 1611 - 1610 - 1609 - 1608 - 1607 - 1606 - 1605 - 1604 - 1603 - 16
MICROFINANCE
Name: ARCHANA VERMA
Ration Card: 		DOB: 01-01-1973
UID: XXXXXXXXXXXX		Gender: Female
PAN: 		VoterID: MP09068075614
OtherID:
Address: W-O VISHRAM VARMA H NO 1176-1 VILL-MOHA LLA AIKUNTHPURWWD -5 SIRMAUR REWA MADHYA PRADESH REVAState: MPPostal: 486441
Monthly Family Income:
Acct # 2941030015801
Institution : ESAF Small Finance Bank LTD
Loan Category : JLG Group
Loan Purpose : A35
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 : 30-09-2016
Reason :
FirstDaysPastDueDate : 		Date Reported : 22-12-2016
Date Opened : 14-03-2016
Date Closed : 30-09-2016
Date Written Off :
Loan Cycle ID : 1
No. of Installments : 52
Key Person Name : MAN VISHRAM
Dispute Code : 		Repayment Frequency : Weekly
Installment Amount : Rs.325
Key Person Relationship : Husband
Branch Id : 294
Kendra ID : 294089		Sanction Amount : Rs.15,000
Applied Amount : Rs.15,000
Nominee Name : 		Date Sanctioned : 10-03-2016
Date Applied : 02-02-2016
Nominee Relationship :
History 24 Months : CLSDCLSDCLSD00001+000000000000NEW
Days Past Due :000000000000012000000000000000
12 - 1611 - 1610 - 1609 - 1608 - 1607 - 1606 - 1605 - 1604 - 1603 - 16
MICROFINANCE
Name: ARCHANA VERMA
Ration Card: 		DOB: 01-01-1969
UID: 		Gender: Female
PAN: 		VoterID:
OtherID: MP09068075611
Address: WARD 09 BEKUNTHPUR SIRUMOUR REWA REEWA U TTAR PRADESHState: UPPostal: 205135
Monthly Family Income:
Acct # IL16824 License Cancelled Entity
Institution : Sonata Finance Pvt Ltd
Loan Category : Individual
Loan Purpose : SEWING CENTRE
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.49,190
Last Payment Date : 26-08-2016
Reason :
FirstDaysPastDueDate : 		Date Reported : 21-11-2016
Date Opened : 04-08-2014
Date Closed : 26-08-2016
Date Written Off :
Loan Cycle ID : 1
No. of Installments : 24
Key Person Name : MANVISHRAM
Dispute Code : 		Repayment Frequency : Monthly
Installment Amount : Rs.2,650
Key Person Relationship : Husband
Branch Id : 30
Kendra ID : 		Sanction Amount : Rs.49,190
Applied Amount : Rs.49,190
Nominee Name : 		Date Sanctioned : 04-08-2014
Date Applied : 04-08-2014
Nominee Relationship :
History 24 Months : CLSDCLSDCLSD000000*000000000*000*000000000*000000000000000000000*
Days Past Due :000000000000000***000000000***000***000000000***000000000000000000000***
11 - 1610 - 1609 - 1608 - 1607 - 1606 - 1605 - 1604 - 1603 - 1602 - 1601 - 1612 - 1511 - 1510 - 1509 - 1508 - 1507 - 1506 - 1505 - 1504 - 1503 - 1502 - 1501 - 1512 - 14
MICROFINANCE
Name: ARCHANA
Ration Card: 		DOB:
UID: 		Gender: Female
PAN: 		VoterID: MP09068075611
OtherID: 53450518545
Address: VILL POST BAIKUNTHPUR DIST REWA PIN-486 111State: Postal: 486111
Monthly Family Income:
Acct # 505505PRG00027111
Institution : Utkarsh Small Finance Bank Ltd
Loan Category : JLG Group
Loan Purpose : TAILORING MAC
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 : 28-03-2016
Reason :
FirstDaysPastDueDate : 		Date Reported : 31-03-2016
Date Opened : 16-02-2015
Date Closed : 29-02-2016
Date Written Off :
Loan Cycle ID : 1
No. of Installments : 29
Key Person Name : MANVISHRAM
Dispute Code : 		Repayment Frequency : Bi-weekly
Installment Amount : Rs.600
Key Person Relationship : Husband
Branch Id : 505
Kendra ID : 0186		Sanction Amount : Rs.15,000
Applied Amount : Rs.15,000
Nominee Name : 		Date Sanctioned : 13-02-2015
Date Applied : 13-02-2015
Nominee Relationship :
History 24 Months : CLSD*000000000000*000000*000000NEW000
Days Past Due :000***000000000000***000000***000000000000
03 - 1602 - 1601 - 1612 - 1511 - 1510 - 1509 - 1508 - 1507 - 1506 - 1505 - 1504 - 1503 - 1502 - 15
MICROFINANCE
Name: AARCHANA VARMA
Ration Card: 		DOB:
UID: 		Gender: Female
PAN: 		VoterID: MP09068075611
OtherID:
Address: BAIKUNTHPUR REWAState: MPPostal: 486001
Monthly Family Income:
Acct # 00120090001814011
Institution : Samhita Community Development Services
Loan Category : JLG Individual
Loan Purpose : A35
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 : 05-03-2015
Reason :
FirstDaysPastDueDate : 		Date Reported : 31-05-2015
Date Opened : 11-09-2014
Date Closed : 05-03-2015
Date Written Off :
Loan Cycle ID :
No. of Installments : 25
Key Person Name : MANVISHRAM VARMA
Dispute Code : 		Repayment Frequency : Weekly
Installment Amount :
Key Person Relationship : Husband
Branch Id : 1:01:01:01
Kendra ID : 01:01:01:01:043		Sanction Amount : Rs.15,000
Applied Amount : Rs.15,000
Nominee Name : 		Date Sanctioned : 23-08-2014
Date Applied : 31-07-2014
Nominee Relationship :
History 24 Months : CLSDCLSDCLSD000000000000000NEW
Days Past Due :000000000000000000000000000
05 - 1504 - 1503 - 1502 - 1501 - 1512 - 1411 - 1410 - 1409 - 14
MICROFINANCE
Name: ARCHANA
Ration Card: 		DOB: 01-01-1969
UID: 		Gender: Female
PAN: 		VoterID:
OtherID: MP09068075611
Address: WARD 09 BEKUNTHPUR SIRUMOUR REWA REEWA M ADHYA PRADESHState: MPPostal: 205135
Monthly Family Income:
Acct # IL6093 License Cancelled Entity
Institution : Sonata Finance Pvt Ltd
Loan Category : Individual
Loan Purpose : SEWING MACHINE
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.30,630
Last Payment Date : 14-07-2014
Reason :
FirstDaysPastDueDate : 		Date Reported : 08-10-2014
Date Opened : 26-09-2012
Date Closed : 14-07-2014
Date Written Off :
Loan Cycle ID : 1
No. of Installments : 24
Key Person Name : MANVISHRAM
Dispute Code : 		Repayment Frequency : Monthly
Installment Amount : Rs.1,650
Key Person Relationship : Husband
Branch Id : 30
Kendra ID : 		Sanction Amount : Rs.30,630
Applied Amount : Rs.30,630
Nominee Name : 		Date Sanctioned : 07-06-2012
Date Applied : 07-06-2012
Nominee Relationship :
History 24 Months : CLSDCLSDCLSDCLSD000000000000000
Days Past Due :000000000000000000000000000
10 - 1409 - 1408 - 1407 - 1406 - 1405 - 1404 - 1403 - 1402 - 14
MICROFINANCE
Name: AARCHANA VARMA
Ration Card: 		DOB:
UID: 		Gender: Female
PAN: 		VoterID: MP09068075611
OtherID:
Address: BAIKUNTHPUR REWAState: MPPostal: 486001
Monthly Family Income:
Acct # 00120090001814010
Institution : Samhita Community Development Services
Loan Category : JLG Individual
Loan Purpose : A35
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.25,000
Last Payment Date : 17-07-2014
Reason :
FirstDaysPastDueDate : 		Date Reported : 30-09-2014
Date Opened : 23-01-2014
Date Closed : 17-07-2014
Date Written Off :
Loan Cycle ID :
No. of Installments : 25
Key Person Name : MANVISHRAM VARMA
Dispute Code : 		Repayment Frequency : Weekly
Installment Amount :
Key Person Relationship : Husband
Branch Id : 1:01:01:01
Kendra ID : 01:01:01:01:043		Sanction Amount : Rs.25,000
Applied Amount : Rs.25,000
Nominee Name : 		Date Sanctioned : 02-01-2014
Date Applied : 02-01-2014
Nominee Relationship :
History 24 Months : CLSDCLSDCLSD000000000000000NEW
Days Past Due :000000000000000000000000000
09 - 1408 - 1407 - 1406 - 1405 - 1404 - 1403 - 1402 - 1401 - 14
MICROFINANCE
Name: AARCHANA VARMA
Ration Card: 		DOB:
UID: 		Gender: Female
PAN: 		VoterID: MP09068075611
OtherID:
Address: BAIKUNTHPUR REWAState: MPPostal: 486001
Monthly Family Income:
Acct # 00120090001814009
Institution : Samhita Community Development Services
Loan Category : JLG Individual
Loan Purpose : A35
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.25,000
Last Payment Date : 02-01-2014
Reason :
FirstDaysPastDueDate : 		Date Reported : 31-03-2014
Date Opened : 11-07-2013
Date Closed : 02-01-2014
Date Written Off :
Loan Cycle ID :
No. of Installments : 25
Key Person Name : MANVISHRAM VARMA
Dispute Code : 		Repayment Frequency : Weekly
Installment Amount :
Key Person Relationship : Husband
Branch Id : 1:01:01:01
Kendra ID : 01:01:01:01:043		Sanction Amount : Rs.25,000
Applied Amount : Rs.25,000
Nominee Name : 		Date Sanctioned : 04-07-2013
Date Applied : 04-07-2013
Nominee Relationship :
History 24 Months : CLSDCLSDCLSD000000000000000
Days Past Due :000000000000000000000000
03 - 1402 - 1401 - 1412 - 1311 - 1310 - 1309 - 1308 - 13
MICROFINANCE
Name: ARCHANA
Ration Card: 		DOB: 09-07-1965
UID: 		Gender: Female
PAN: 		VoterID: XCI2229839
OtherID:
Address: 231 BAIKUNTHPUR BAIKUNTHPUR HUZUR REWA M ADHYA PRADESHState: MPPostal: 486001
Monthly Family Income:
Acct # MPGL20650000632
Institution : Spandana Sphoorty Financial Ltd
Loan Category : JLG Individual
Loan Purpose : A35
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.10,000
Last Payment Date : 17-07-2013
Reason :
FirstDaysPastDueDate : 		Date Reported : 07-02-2014
Date Opened : 16-08-2012
Date Closed : 17-07-2013
Date Written Off :
Loan Cycle ID : 1
No. of Installments : 50
Key Person Name : MANAVISHRAM
Dispute Code : 		Repayment Frequency : Weekly
Installment Amount : Rs.295
Key Person Relationship : Husband
Branch Id : MPGL2065
Kendra ID : MPGL206543		Sanction Amount : Rs.10,000
Applied Amount : Rs.10,000
Nominee Name : MANAVISHRAM		Date Sanctioned : 16-08-2012
Date Applied : 16-08-2012
Nominee Relationship : Other
History 24 Months : CLSDCLSDCLSDCLSDCLSDCLSDCLSDCLSD000000000000000000000000000000NEW
Days Past Due :000000000000000000000000000000000000000000000000000000000
02 - 1401 - 1412 - 1311 - 1310 - 1309 - 1308 - 1307 - 1306 - 1305 - 1304 - 1303 - 1302 - 1301 - 1312 - 1211 - 1210 - 1209 - 1208 - 12
MICROFINANCE
Name: AARCHANA VARMA
Ration Card: 		DOB:
UID: 		Gender: Female
PAN: 		VoterID: MP09068075611
OtherID:
Address: BAIKUNTHPUR REWA BRANCH REWAState: MPPostal: 486001
Monthly Family Income:
Acct # 00120090001814006
Institution : Samhita Community Development Services
Loan Category : JLG Individual
Loan Purpose : A35
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 : 31-05-2012
Reason :
FirstDaysPastDueDate : 		Date Reported : 13-12-2013
Date Opened : 29-12-2011
Date Closed : 21-06-2012
Date Written Off :
Loan Cycle ID :
No. of Installments : 25
Key Person Name : MANVISHRAM VARMA
Dispute Code : 		Repayment Frequency : Weekly
Installment Amount : Rs.797
Key Person Relationship : Husband
Branch Id : 1:01:01:01
Kendra ID : 01:01:01:01:043		Sanction Amount : Rs.20,000
Applied Amount : Rs.20,000
Nominee Name : 		Date Sanctioned : 18-11-2011
Date Applied : 17-11-2011
Nominee Relationship :
History 24 Months : CLSD******************000000000000
Days Past Due :000******************************************************000000000000
12 - 1311 - 1310 - 1309 - 1308 - 1307 - 1306 - 1305 - 1304 - 1303 - 1302 - 1301 - 1312 - 1211 - 1210 - 1209 - 1208 - 1207 - 1206 - 1205 - 1204 - 1203 - 1202 - 12
MICROFINANCE
Name: AARCHANA VARMA
Ration Card: 		DOB:
UID: 		Gender: Female
PAN: 		VoterID: MP09068075611
OtherID:
Address: BAIKUNTHPUR 01 01 01 01 REWAState: MPPostal: 486001
Monthly Family Income:
Acct # 00120090001814008
Institution : Samhita Community Development Services
Loan Category : JLG Individual
Loan Purpose : A35
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.25,000
Last Payment Date : 04-07-2013
Reason :
FirstDaysPastDueDate : 		Date Reported : 30-09-2013
Date Opened : 10-01-2013
Date Closed : 04-07-2013
Date Written Off :
Loan Cycle ID :
No. of Installments : 25
Key Person Name : MANVISHRAM VARMA
Dispute Code : 		Repayment Frequency : Weekly
Installment Amount :
Key Person Relationship : Husband
Branch Id : 1:01:01:01
Kendra ID : 01:01:01:01:043		Sanction Amount : Rs.25,000
Applied Amount : Rs.25,000
Nominee Name : 		Date Sanctioned : 20-12-2012
Date Applied : 20-12-2012
Nominee Relationship :
History 24 Months : CLSDCLSD000000000000000000NEW
Days Past Due :000000000000000000000000000
09 - 1308 - 1307 - 1306 - 1305 - 1304 - 1303 - 1302 - 1301 - 13
MICROFINANCE
Name: AARCHANA VARMA
Ration Card: 		DOB:
UID: 		Gender: Female
PAN: 		VoterID: MP09068075611
OtherID:
Address: BAIKUNTHPUR REWA BRANCH REWAState: MPPostal: 486001
Monthly Family Income:
Acct # 00120090001814007
Institution : Samhita Community Development Services
Loan Category : JLG Individual
Loan Purpose : A35
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.25,000
Last Payment Date : 20-12-2012
Reason :
FirstDaysPastDueDate : 		Date Reported : 31-12-2012
Date Opened : 28-06-2012
Date Closed : 20-12-2012
Date Written Off :
Loan Cycle ID :
No. of Installments : 25
Key Person Name : MANVISHRAM VARMA
Dispute Code : 		Repayment Frequency : Weekly
Installment Amount :
Key Person Relationship : Husband
Branch Id : 1:01:01:01
Kendra ID : 01:01:01:01:043		Sanction Amount : Rs.25,000
Applied Amount : Rs.25,000
Nominee Name : 		Date Sanctioned : 22-06-2012
Date Applied : 22-06-2012
Nominee Relationship :
History 24 Months : CLSD000000000000000
Days Past Due :000000000000000000
12 - 1211 - 1210 - 1209 - 1208 - 1207 - 12
MICROFINANCE
Name: AARCHANA VARMA
Ration Card: 		DOB:
UID: 		Gender: Female
PAN: 		VoterID: MP09068075611
OtherID:
Address: BAIKUNTHPUR REWA BRANCH REWAState: MPPostal:
Monthly Family Income:
Acct # 00120090001814001
Institution : Samhita Community Development Services
Loan Category : JLG Individual
Loan Purpose : A35
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.5,000
Last Payment Date : 27-08-2009
Reason :
FirstDaysPastDueDate : 		Date Reported : 30-04-2012
Date Opened : 05-03-2009
Date Closed : 27-08-2009
Date Written Off :
Loan Cycle ID :
No. of Installments : 25
Key Person Name : MANVISHRAM VARMA
Dispute Code : 		Repayment Frequency : Weekly
Installment Amount :
Key Person Relationship : Husband
Branch Id : 01:01:01:01
Kendra ID : 01:01:01:01:043		Sanction Amount : Rs.5,000
Applied Amount : Rs.10,000
Nominee Name : 		Date Sanctioned : 12-02-2009
Date Applied : 12-02-2009
Nominee Relationship :
History 24 Months : CLSDCLSDCLSD
Days Past Due :000000000
04 - 1203 - 1202 - 12
MICROFINANCE
Name: AARCHANA VARMA
Ration Card: 		DOB:
UID: 		Gender: Female
PAN: 		VoterID: MP09068075611
OtherID:
Address: BAIKUNTHPUR REWA BRANCH REWAState: MPPostal:
Monthly Family Income:
Acct # 00120090001814002
Institution : Samhita Community Development Services
Loan Category : JLG Individual
Loan Purpose : A35
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.8,000
Last Payment Date : 04-03-2010
Reason :
FirstDaysPastDueDate : 		Date Reported : 30-04-2012
Date Opened : 10-09-2009
Date Closed : 04-03-2010
Date Written Off :
Loan Cycle ID :
No. of Installments : 25
Key Person Name : MANVISHRAM VARMA
Dispute Code : 		Repayment Frequency : Weekly
Installment Amount :
Key Person Relationship : Husband
Branch Id : 01:01:01:01
Kendra ID : 01:01:01:01:043		Sanction Amount : Rs.8,000
Applied Amount : Rs.10,000
Nominee Name : 		Date Sanctioned : 04-09-2009
Date Applied : 03-09-2009
Nominee Relationship :
History 24 Months : CLSDCLSDCLSD
Days Past Due :000000000
04 - 1203 - 1202 - 12
MICROFINANCE
Name: AARCHANA VARMA
Ration Card: 		DOB:
UID: 		Gender: Female
PAN: 		VoterID: MP09068075611
OtherID:
Address: BAIKUNTHPUR REWA BRANCH REWAState: MPPostal:
Monthly Family Income:
Acct # 00120090001814003
Institution : Samhita Community Development Services
Loan Category : JLG Individual
Loan Purpose : A35
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.10,000
Last Payment Date : 09-09-2010
Reason :
FirstDaysPastDueDate : 		Date Reported : 30-04-2012
Date Opened : 18-03-2010
Date Closed : 09-09-2010
Date Written Off :
Loan Cycle ID :
No. of Installments : 25
Key Person Name : MANVISHRAM VARMA
Dispute Code : 		Repayment Frequency : Weekly
Installment Amount :
Key Person Relationship : Husband
Branch Id : 01:01:01:01
Kendra ID : 01:01:01:01:043		Sanction Amount : Rs.10,000
Applied Amount : Rs.10,000
Nominee Name : 		Date Sanctioned : 11-03-2010
Date Applied : 11-03-2010
Nominee Relationship :
History 24 Months : CLSDCLSDCLSD
Days Past Due :000000000
04 - 1203 - 1202 - 12
MICROFINANCE
Name: AARCHANA VARMA
Ration Card: 		DOB:
UID: 		Gender: Female
PAN: 		VoterID: MP09068075611
OtherID:
Address: BAIKUNTHPUR REWA BRANCH REWAState: MPPostal:
Monthly Family Income:
Acct # 00120090001814004
Institution : Samhita Community Development Services
Loan Category : JLG Individual
Loan Purpose : A35
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.10,000
Last Payment Date : 31-03-2011
Reason :
FirstDaysPastDueDate : 		Date Reported : 30-04-2012
Date Opened : 07-10-2010
Date Closed : 31-03-2011
Date Written Off :
Loan Cycle ID :
No. of Installments : 25
Key Person Name : MANVISHRAM VARMA
Dispute Code : 		Repayment Frequency : Weekly
Installment Amount :
Key Person Relationship : Husband
Branch Id : 01:01:01:01
Kendra ID : 01:01:01:01:043		Sanction Amount : Rs.10,000
Applied Amount : Rs.10,000
Nominee Name : 		Date Sanctioned : 16-09-2010
Date Applied : 16-09-2010
Nominee Relationship :
History 24 Months : CLSDCLSDCLSD
Days Past Due :000000000
04 - 1203 - 1202 - 12
MICROFINANCE
Name: AARCHANA VARMA
Ration Card: 		DOB:
UID: 		Gender: Female
PAN: 		VoterID: MP09068075611
OtherID:
Address: BAIKUNTHPUR REWA BRANCH REWAState: MPPostal:
Monthly Family Income:
Acct # 00120090001814005
Institution : Samhita Community Development Services
Loan Category : JLG Individual
Loan Purpose : A35
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 : 13-10-2011
Reason :
FirstDaysPastDueDate : 		Date Reported : 30-04-2012
Date Opened : 21-04-2011
Date Closed : 13-10-2011
Date Written Off :
Loan Cycle ID :
No. of Installments : 25
Key Person Name : MANVISHRAM VARMA
Dispute Code : 		Repayment Frequency : Weekly
Installment Amount :
Key Person Relationship : Husband
Branch Id : 01:01:01:01
Kendra ID : 01:01:01:01:043		Sanction Amount : Rs.15,000
Applied Amount : Rs.20,000
Nominee Name : 		Date Sanctioned : 15-04-2011
Date Applied : 15-04-2011
Nominee Relationship :
History 24 Months : CLSDCLSDCLSD
Days Past Due :000000000
04 - 1203 - 1202 - 12
 

Enquiries :

InstitutionDateTimePurposeAmount
 
 
 

Input Enquiry:

Personal & Account Information
Consumer's Full Name:   Mr. archana varma
Consumer's First Name:   Mr. archana varma
Father :  S/O manavishram
DOB:   19-11-1970
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 :  9893986754
Other Phone : 
Contact Details
Address Information 1 :
Address: Ward no.05 baikunthpur
State: MP
Postal: 486441
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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