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CONSUMER CIR
CONSUMER: M SOUMYA DATE:03-06-2019
MEMBER ID: BN01106220 TIME: 15:57:55
MEMBER REFERENCE NUMBER: CONTROL NUMBER: 2,92,67,43,527
CONSUMER INFORMATION:
NAME: SOWMYA VIJAYA MARRAPU
DATE OF BIRTH: 04-05-1972 GENDER: FEMALE
CIBIL TRANSUNION SCORE(S):
SCORE NAME SCORE SCORING FACTORS
CREDITVISION® SCORE
688 1:
2:
PRESENCE OF DELINQUENCY
PRESENCE OF DELINQUENCY IN THE RECENT PAST
3: PRESENCE OF SEVERE DELINQUENCY AS OF RECENT UPDATE
PERSONAL LOAN SCORE

602 1:
2:
ONE OR MORE TRADES WRITTEN OFF IN THE PAST 24 MONTHS.
OVER DUE AMOUNT TOO HIGH.
3: PRESENCE OF DELINQUENCY.
4: LOW PROPORTION OF SATISFACTORY TRADES.
5: TOO FEW SATISFACTORY BANKCARD ACCOUNTS.
POSSIBLE RANGE FOR CREDITVISION® SCORE
Consumer with at least one trade on the bureau in last 36 months : 300 (High risk) to 900 (low risk)
Consumer not in CIBIL database or history older than 36 months : -1
* At least one tradeline with information updated in last 36 months is required.
POSSIBLE RANGE FOR PERSONAL LOAN SCORE
Consumers with more than 1 month credit history* : 300 (high risk) to 900 (low risk)
Consumers not in CIBIL database or with insufficient information for scoring* : -1
* At least one tradeline with information updated in last 24 months is required.In case of error in scoring a value of '0' is returned.
IDENTIFICATION(S):
IDENTIFICATION TYPE IDENTIFICATION NUMBER ISSUE DATE EXPIRATION DATE
INCOME TAX ID NUMBER (PAN) ALOPM1388C 12-06-2010 30-06-2012
PASSPORT NUMBER H9252834 02-08-2010 01-08-2020
DRIVER'S LICENSE NUMBER 105146732008
© 2019 TransUnion CIBIL Limited. (Formerly: Credit Information Bureau (India) Limited). All rights reserved. PAGE 1 OF 16
TransUnion CIBIL CIN : U72300MH2000PLC128359

CONSUMER CIR
MEMBER ID: BN01106220 TIME: 15:57:55
UNIVERSAL ID NUMBER (UID) 850425391850
TELEPHONE(S):
TELEPHONE TYPE TELEPHONE NUMBER TELEPHONE EXTENSION
MOBILE PHONE(e) 9834517820
HOME PHONE 6650114
HOME PHONE(e) 9502015828
MOBILE PHONE 8309587731
EMAIL CONTACT(S):
EMAIL ADDRESS
[email protected]
[email protected]
[email protected]
[email protected]
ADDRESS(ES):
ADDRESS :MAX LIFE INSURANCE MAX LIFE INSURANCE DANAVAIPETA RAJAHMUNDRY ANDHRA PRADESH 533103
CATEGORY:NOT CATEGORIZED RESIDENCE CODE: DATE REPORTED:31-07-2017
ADDRESS :75 3 2 1 KATAR NAGAR ANDHRA PRADESH 533103
CATEGORY:RESIDENCE ADDRESS RESIDENCE CODE:RENTED DATE REPORTED:02-03-2017
ADDRESS :75-3-2/1 ABOVE VIJAYA AMRUTHA HOTEL A V A ROAD KATARI NAGAR RAJAHMUNDRY ANDHRA PRADESH 533103
CATEGORY:NOT CATEGORIZED RESIDENCE CODE: DATE REPORTED:30-09-2016
ADDRESS :DNO-75-3-2/1 ABOVE VIJAY AMURTHA HOTEL OPPOSITE ANDHRA BANK KATARI NAGAR RAJAHMUNDRY ANDHRA PRADESH
533103
CATEGORY:PERMANENT ADDRESS RESIDENCE CODE: DATE REPORTED:17-08-2015

CONSUMER CIR
MEMBER ID: BN01106220 TIME: 15:57:55
EMPLOYMENT INFORMATION:
ACCOUNT TYPE DATE OCCUPATION CODE INCOME NET / GROSS INCOME MONTHLY / ANNUAL
REPORTED INDICATOR INCOME INDICATOR
GOLD LOAN 31-03-2019 OTHERS Not Available Not Available Not Available
SUMMARY:
ACCOUNT(S)
ACCOUNT TYPE ACCOUNTS ADVANCES BALANCES DATE OPENED
All Accounts TOTAL: 37 HIGH CR/SANC. AMT: 1,01,39,119 CURRENT: 50,95,170 RECENT: 25-03-2019
OVERDUE: 3 OVERDUE: 32,669 OLDEST: 08-05-2006
ZERO-BALANCE: 25
ENQUIRIES
ENQUIRY PURPOSE TOTAL PAST 30 DAYS PAST 12 MONTHS PAST 24 MONTHS RECENT
All Enquiries 35 0 6 3 03-05-2019
ACCOUNT(S):
ACCOUNT DATES AMOUNTS STATUS
MEMBER NAME: NOT DISCLOSED OPENED: 25-11-2006 HIGH CREDIT: 16,559 WRITTEN OFF /SETTLED STATUS:
ACCOUNT NUMBER: NOT LAST PAYMENT: 26-04-2008 CURRENT BALANCE: 13,535 WRITTEN-OFF
DISCLOSED REPORTED AND CERTIFIED: OVERDUE: 13,535 WRITTEN OFF (TOTAL): 9,441
TYPE: CREDIT CARD 10-05-2019 PMT FREQ: MONTHLY WRITTEN OFF (PRINCIPAL): 4,988
OWNERSHIP: INDIVIDUAL PMT HIST START: 01-05-2019
PMT HIST END: 01-06-2016
DAYS PAST DUE/ASSET CLASSIFICATION (UP TO 36 MONTHS; LEFT TO RIGHT)
190 190 190 190 190 XXX 190 190 190 190 190 190 190 190 190 190 190 190
05-19 04-19 03-19 02-19 01-19 12-18 11-18 10-18 09-18 08-18 07-18 06-18 05-18 04-18 03-18 02-18 01-18 12-17
190 190 190 190 190 190 190 190 190 190 190 XXX 190 190 190 190 190 190
11-17 10-17 09-17 08-17 07-17 06-17 05-17 04-17 03-17 02-17 01-17 12-16 11-16 10-16 09-16 08-16 07-16 06-16
MEMBER NAME: INDIAN BANK OPENED: 29-06-2010 HIGH CREDIT: 40,737

ACCOUNT NUMBER: 037091000001 LAST PAYMENT: 05-03-2019 CURRENT BALANCE: 0
TYPE: CREDIT CARD REPORTED AND CERTIFIED: CREDIT LIMIT: 40,000
OWNERSHIP: INDIVIDUAL 14-03-2019 CASH LIMIT: 16,000
PMT HIST START: 01-03-2019 PMT FREQ: MONTHLY
PMT HIST END: 01-04-2016 ACTUAL PAYMENT: 21,563

CONSUMER CIR
MEMBER ID: BN01106220 TIME: 15:57:55
037 070 040 069 039 000 000 000 000 000 039 040 037 000 000 000 000 069
03-19 02-19 01-19 12-18 11-18 10-18 09-18 08-18 07-18 06-18 05-18 04-18 03-18 02-18 01-18 12-17 11-17 10-17
040 000 000 000 000 000 000 070 040 SMA STD STD STD STD STD SMA XXX STD
09-17 08-17 07-17 06-17 05-17 04-17 03-17 02-17 01-17 12-16 11-16 10-16 09-16 08-16 07-16 06-16 05-16 04-16
MEMBER NAME: NOT DISCLOSED OPENED: 25-03-2019 SANCTIONED: 4,65,000

ACCOUNT NUMBER: NOT REPORTED AND CERTIFIED: CURRENT BALANCE: 4,65,000
DISCLOSED 31-03-2019 PMT FREQ: MONTHLY
TYPE: GOLD LOAN PMT HIST START: 01-03-2019
OWNERSHIP: INDIVIDUAL PMT HIST END: 01-03-2019
000
03-19
MEMBER NAME: INDIAN BANK OPENED: 15-02-2019 SANCTIONED: 1,35,000

ACCOUNT NUMBER: LAST PAYMENT: 15-02-2019 CURRENT BALANCE: 1,35,000
00000006726334639 REPORTED AND CERTIFIED: EMI: 1,35,000
TYPE: GOLD LOAN 30-04-2019 INTEREST RATE: 7.00
STD STD STD

04-19 03-19 02-19

ACCOUNT NUMBER: NOT LAST PAYMENT: 19-12-2018 CURRENT BALANCE: 0
DISCLOSED CLOSED: 24-12-2018 REPAYMENT TENURE: 12
TYPE: GOLD LOAN REPORTED AND CERTIFIED: INTEREST RATE: 9.10
OWNERSHIP: INDIVIDUAL 31-12-2018 ACTUAL PAYMENT: 1,02,625
COLLATERAL TYPE: NO COLLATERAL PMT HIST START: 01-12-2018
000 000
12-18 11-18

CONSUMER CIR
MEMBER ID: BN01106220 TIME: 15:57:55

00000006608053711 REPORTED AND CERTIFIED: EMI: 1,56,000
TYPE: GOLD LOAN 31-01-2019 INTEREST RATE: 7.00
STD STD STD STD STD STD STD STD STD STD STD STD
01-19 12-18 11-18 10-18 09-18 08-18 07-18 06-18 05-18 04-18 03-18 02-18

000 002 000 000 000 000 000 000 000 000 000 000 000 000
11-18 10-18 09-18 08-18 07-18 06-18 05-18 04-18 03-18 02-18 01-18 12-17 11-17 10-17
MEMBER NAME: NOT DISCLOSED OPENED: 30-06-2017 SANCTIONED: 90,000

DISCLOSED CLOSED: 25-08-2018
TYPE: CONSUMER LOAN REPORTED AND CERTIFIED:
OWNERSHIP: INDIVIDUAL 31-03-2019
PMT HIST START: 01-03-2019
000 000 000 000 000 000 000 000 000 000 000 000 000 000 000 000 000 000
03-19 02-19 01-19 12-18 11-18 10-18 09-18 08-18 07-18 06-18 05-18 04-18 03-18 02-18 01-18 12-17 11-17 10-17
000 000 000 000

09-17 08-17 07-17 06-17


CONSUMER CIR
MEMBER ID: BN01106220 TIME: 15:57:55

000 080 050 019 000 000 000 000 000 000 000 000 000 000 000 000
10-17 09-17 08-17 07-17 06-17 05-17 04-17 03-17 02-17 01-17 12-16 11-16 10-16 09-16 08-16 07-16

00000006407352607 REPORTED AND CERTIFIED: OVERDUE: 11,554
TYPE: HOUSING LOAN 30-04-2019 EMI: 14,349
OWNERSHIP: INDIVIDUAL PMT HIST START: 01-04-2019 PMT FREQ: MONTHLY
PMT HIST END: 01-05-2016 INTEREST RATE: 11.00
STD STD STD STD STD STD STD STD STD STD STD STD STD STD SMA 292 261 230
04-19 03-19 02-19 01-19 12-18 11-18 10-18 09-18 08-18 07-18 06-18 05-18 04-18 03-18 02-18 01-18 12-17 11-17
200 169 139 108 077 047 016 XXX XXX XXX XXX XXX XXX XXX STD STD STD STD
10-17 09-17 08-17 07-17 06-17 05-17 04-17 03-17 02-17 01-17 12-16 11-16 10-16 09-16 08-16 07-16 06-16 05-16

000 095 064 036 005 000 000 000 000 000 000 000 000 000 000 000
04-17 03-17 02-17 01-17 12-16 11-16 10-16 09-16 08-16 07-16 06-16 05-16 04-16 03-16 02-16 01-16


CONSUMER CIR
MEMBER ID: BN01106220 TIME: 15:57:55
000 071 041 010 000 000 000 STD STD STD STD STD STD STD STD STD
07-16 06-16 05-16 04-16 03-16 02-16 01-16 12-15 11-15 10-15 09-15 08-15 07-15 06-15 05-15 04-15

ACCOUNT NUMBER: NOT CLOSED: 20-02-2016 CURRENT BALANCE: 0
DISCLOSED REPORTED AND CERTIFIED:
TYPE: BUSINESS LOAN - PRIORITY 30-04-2016
SECTOR - AGRICULTURE PMT HIST START: 01-04-2016
STD STD STD STD STD STD STD STD STD STD STD STD STD STD STD STD STD STD
04-16 03-16 02-16 01-16 12-15 11-15 10-15 09-15 08-15 07-15 06-15 05-15 04-15 03-15 02-15 01-15 12-14 11-14
STD STD STD XXX STD STD STD

10-14 09-14 08-14 07-14 06-14 05-14 04-14

TYPE: GOLD LOAN 31-05-2014
000 008 000 000 000 000 000 000

05-14 04-14 03-14 02-14 01-14 12-13 11-13 10-13

ACCOUNT NUMBER: LAST PAYMENT: 30-09-2014 CURRENT BALANCE: 0
00000006158141608 CLOSED: 10-12-2015
TYPE: GOLD LOAN REPORTED AND CERTIFIED:
STD STD STD XXX STD XXX STD STD STD STD STD XXX STD STD STD STD XXX STD
12-15 11-15 10-15 09-15 08-15 07-15 06-15 05-15 04-15 03-15 02-15 01-15 12-14 11-14 10-14 09-14 08-14 07-14

CONSUMER CIR
MEMBER ID: BN01106220 TIME: 15:57:55
STD STD STD STD XXX XXX STD STD XXX STD
06-14 05-14 04-14 03-14 02-14 01-14 12-13 11-13 10-13 09-13

00000006157692169 CLOSED: 03-09-2013
STD
09-13

00000006157716487 CLOSED: 10-12-2015
STD STD STD XXX STD XXX STD STD STD STD STD XXX STD STD STD STD XXX STD
12-15 11-15 10-15 09-15 08-15 07-15 06-15 05-15 04-15 03-15 02-15 01-15 12-14 11-14 10-14 09-14 08-14 07-14
STD STD STD STD XXX XXX STD STD XXX STD
06-14 05-14 04-14 03-14 02-14 01-14 12-13 11-13 10-13 09-13
MEMBER NAME: NOT DISCLOSED OPENED: 01-08-2013 CURRENT BALANCE: 0

ACCOUNT NUMBER: NOT CLOSED: 10-09-2013
000
09-13

CONSUMER CIR
MEMBER ID: BN01106220 TIME: 15:57:55

000 000 000 000 000 000 000 000 000 000 000 000 000 000 000 000 000 000
01-18 12-17 11-17 10-17 09-17 08-17 07-17 06-17 05-17 04-17 03-17 02-17 01-17 12-16 11-16 10-16 09-16 08-16
000 000 000 000 XXX XXX XXX XXX XXX XXX XXX XXX XXX XXX XXX 000 367 336
07-16 06-16 05-16 04-16 03-16 02-16 01-16 12-15 11-15 10-15 09-15 08-15 07-15 06-15 05-15 04-15 03-15 02-15

DISCLOSED CLOSED: 14-02-2017 ACTUAL PAYMENT: 624
TYPE: PERSONAL LOAN REPORTED AND CERTIFIED:
000 000 000 000 000 000 000 000 000 000 000 000 000 000 000 000 000 000
02-17 01-17 12-16 11-16 10-16 09-16 08-16 07-16 06-16 05-16 04-16 03-16 02-16 01-16 12-15 11-15 10-15 09-15
000 000 000 000 000 000 000 000 000 000 000 000 000 000 000 000 000 000
08-15 07-15 06-15 05-15 04-15 03-15 02-15 01-15 12-14 11-14 10-14 09-14 08-14 07-14 06-14 05-14 04-14 03-14

000 STD STD STD STD STD STD STD STD STD STD STD STD STD
12-13 11-13 10-13 09-13 08-13 07-13 06-13 05-13 04-13 03-13 02-13 01-13 12-12 11-12

CONSUMER CIR
MEMBER ID: BN01106220 TIME: 15:57:55

000 STD STD STD STD STD STD STD STD STD STD STD STD STD STD
10-13 09-13 08-13 07-13 06-13 05-13 04-13 03-13 02-13 01-13 12-12 11-12 10-12 09-12 08-12

TYPE: BUSINESS LOAN - PRIORITY 31-05-2014
SECTOR - AGRICULTURE PMT HIST START: 01-03-2014
03-14 02-14 01-14 12-13 11-13 10-13 09-13 08-13 07-13 06-13 05-13 04-13 03-13 02-13 01-13 12-12 11-12 10-12
STD STD STD STD STD

09-12 08-12 07-12 06-12 05-12

ACCOUNT NUMBER: NOT LAST PAYMENT: 25-11-2016 CURRENT BALANCE: 10,348
DISCLOSED REPORTED AND CERTIFIED: EMI: 70
TYPE: HOUSING LOAN 30-04-2019 PMT FREQ: MONTHLY
OWNERSHIP: INDIVIDUAL PMT HIST START: 01-04-2019 REPAYMENT TENURE: 180
COLLATERAL VALUE: 1000000 PMT HIST END: 01-05-2016 INTEREST RATE: 11.00
COLLATERAL TYPE: PROPERTY
04-19 03-19 02-19 01-19 12-18 11-18 10-18 09-18 08-18 07-18 06-18 05-18 04-18 03-18 02-18 01-18 12-17 11-17
STD STD STD STD STD STD 000 000 000 STD 000 000 000 000 XXX 000 000 000
10-17 09-17 08-17 07-17 06-17 05-17 04-17 03-17 02-17 01-17 12-16 11-16 10-16 09-16 08-16 07-16 06-16 05-16

CLOSED: 17-11-2011 CURRENT BALANCE: 0

CONSUMER CIR
MEMBER ID: BN01106220 TIME: 15:57:55
ACCOUNT NUMBER: NOT REPORTED AND CERTIFIED:

DISCLOSED 30-11-2011
TYPE: BUSINESS LOAN - GENERAL PMT HIST START: 01-11-2011
STD STD STD

11-11 10-11 09-11

ACCOUNT NUMBER: NOT LAST PAYMENT: 08-12-2018 CURRENT BALANCE: 5,39,025
DISCLOSED REPORTED AND CERTIFIED: EMI: 8,403
COLLATERAL VALUE: 1000000 PMT HIST END: 01-05-2016 INTEREST RATE: 10.00
COLLATERAL TYPE: PROPERTY
STD STD STD STD STD STD STD STD STD STD STD STD STD STD 029 STD 029 STD
04-19 03-19 02-19 01-19 12-18 11-18 10-18 09-18 08-18 07-18 06-18 05-18 04-18 03-18 02-18 01-18 12-17 11-17
STD 029 STD STD 089 089 012 026 018 039 000 000 056 025 063 000 000 026
10-17 09-17 08-17 07-17 06-17 05-17 04-17 03-17 02-17 01-17 12-16 11-16 10-16 09-16 08-16 07-16 06-16 05-16

ACCOUNT NUMBER: NOT LAST PAYMENT: 27-03-2019 CURRENT BALANCE: 22,84,052
DISCLOSED REPORTED AND CERTIFIED: EMI: 25,166
000 083 082 081 080 078 077 075 074 073 072 071 060 069 068 067 066 065
03-19 02-19 01-19 12-18 11-18 10-18 09-18 08-18 07-18 06-18 05-18 04-18 03-18 02-18 01-18 12-17 11-17 10-17
064 063 062 061 060 059 058 057 057 056 055 054 053 053 051 021 021 021
09-17 08-17 07-17 06-17 05-17 04-17 03-17 02-17 01-17 12-16 11-16 10-16 09-16 08-16 07-16 06-16 05-16 04-16

TYPE: TWO-WHEELER LOAN

CONSUMER CIR
MEMBER ID: BN01106220 TIME: 15:57:55
OWNERSHIP: INDIVIDUAL REPORTED AND CERTIFIED:

31-05-2014
000
04-10
MEMBER NAME: NOT DISCLOSED OPENED: 31-08-2008 CURRENT BALANCE: 0

ACCOUNT NUMBER: NOT LAST PAYMENT: 21-03-2018
TYPE: OVERDRAFT 31-10-2018
000 XXX XXX XXX XXX XXX XXX 000 000 000 000 000 000 000
10-18 09-18 08-18 07-18 06-18 05-18 04-18 03-18 02-18 01-18 12-17 11-17 10-17 09-17

TYPE: AUTO LOAN REPORTED AND CERTIFIED:
OWNERSHIP: JOINT 30-11-2013
000 000 000 000 000 000 000 000 000 000 000 000 000 000 000 000 000 000
11-13 10-13 09-13 08-13 07-13 06-13 05-13 04-13 03-13 02-13 01-13 12-12 11-12 10-12 09-12 08-12 07-12 06-12
000 000 000 000 000 000 000 000 020 020 020 020 020 020 020 020 020 020
05-12 04-12 03-12 02-12 01-12 12-11 11-11 10-11 09-11 08-11 07-11 06-11 05-11 04-11 03-11 02-11 01-11 12-10

TYPE: PERSONAL LOAN REPORTED AND CERTIFIED:

CONSUMER CIR
MEMBER ID: BN01106220 TIME: 15:57:55
000 000 000 000 000 000 000 000 000 000 000 000 000 000 000 000 000 000
02-11 01-11 12-10 11-10 10-10 09-10 08-10 07-10 06-10 05-10 04-10 03-10 02-10 01-10 12-09 11-09 10-09 09-09
000 000 000 000 000 000 000 000 000 000 000 000 000 000
08-09 07-09 06-09 05-09 04-09 03-09 02-09 01-09 12-08 11-08 10-08 09-08 08-08 07-08
MEMBER NAME: NOT DISCLOSED OPENED: 12-03-2008 HIGH CREDIT: 64,879

TYPE: CREDIT CARD 30-09-2016
000 000 030 000 000 000 000 026 000 000 000 030 000 000 000 000 000 000
09-16 08-16 07-16 06-16 05-16 04-16 03-16 02-16 01-16 12-15 11-15 10-15 09-15 08-15 07-15 06-15 05-15 04-15
000 000 000 000 000 000 000 000 000 000 000 000 000 000 000 000 000 000
03-15 02-15 01-15 12-14 11-14 10-14 09-14 08-14 07-14 06-14 05-14 04-14 03-14 02-14 01-14 12-13 11-13 10-13
MEMBER NAME: NOT DISCLOSED OPENED: 12-03-2008 HIGH CREDIT: 64,879

TYPE: CREDIT CARD 30-04-2019
000 000 000 000 000 000 000 028 000 000 000 000 000 000 000 000 030 000
04-19 03-19 02-19 01-19 12-18 11-18 10-18 09-18 08-18 07-18 06-18 05-18 04-18 03-18 02-18 01-18 12-17 11-17
030 000 000 000 000 000 000 000 000 000 030 000
10-17 09-17 08-17 07-17 06-17 05-17 04-17 03-17 02-17 01-17 12-16 11-16
MEMBER NAME: NOT DISCLOSED OPENED: 29-11-2006 CURRENT BALANCE: 52,794

ACCOUNT NUMBER: NOT LAST PAYMENT: 20-03-2019 CREDIT LIMIT: 75,000
DISCLOSED REPORTED AND CERTIFIED: CASH LIMIT: 37,500
TYPE: CREDIT CARD 01-04-2019 PMT FREQ: MONTHLY

CONSUMER CIR
MEMBER ID: BN01106220 TIME: 15:57:55
000 030 000 000 000 000 000 000 000 000 000 000 000 000 000 XXX 000 XXX
04-19 03-19 02-19 01-19 12-18 11-18 10-18 09-18 08-18 07-18 06-18 05-18 04-18 03-18 02-18 01-18 12-17 11-17
000 000 000 000 XXX 000 XXX 000 000 000 000 000 XXX 000 000 XXX XXX 000
10-17 09-17 08-17 07-17 06-17 05-17 04-17 03-17 02-17 01-17 12-16 11-16 10-16 09-16 08-16 07-16 06-16 05-16
MEMBER NAME: INDIAN BANK OPENED: 18-05-2006 SANCTIONED: 28,000

ACCOUNT NUMBER: CLOSED: 30-10-2008 CURRENT BALANCE: 0
00000000543076947 REPORTED AND CERTIFIED:
STD STD STD STD STD STD STD STD STD STD XXX STD STD XXX STD STD STD
10-08 09-08 08-08 07-08 06-08 05-08 04-08 03-08 02-08 01-08 12-07 11-07 10-07 09-07 08-07 07-07 06-07

00000000543084461 REPORTED AND CERTIFIED: OVERDUE: 7,580
TYPE: OTHER 30-04-2019 EMI: 8,328
OWNERSHIP: INDIVIDUAL PMT HIST START: 01-04-2019 PMT FREQ: MONTHLY
PMT HIST END: 01-05-2016 INTEREST RATE: 9.00
STD STD STD STD STD STD STD STD STD STD STD STD STD STD SMA 021 022 000
04-19 03-19 02-19 01-19 12-18 11-18 10-18 09-18 08-18 07-18 06-18 05-18 04-18 03-18 02-18 01-18 12-17 11-17
114 083 053 022 XXX XXX 020 XXX XXX XXX XXX XXX XXX XXX STD STD STD STD
10-17 09-17 08-17 07-17 06-17 05-17 04-17 03-17 02-17 01-17 12-16 11-16 10-16 09-16 08-16 07-16 06-16 05-16
MEMBER NAME: INDIAN BANK OPENED: 08-05-2006 SANCTIONED: 15,000

ACCOUNT NUMBER: CLOSED: 30-10-2008 CURRENT BALANCE: 0
00000000543076903 REPORTED AND CERTIFIED:
STD STD STD STD STD STD STD STD STD STD XXX STD STD XXX STD STD STD
10-08 09-08 08-08 07-08 06-08 05-08 04-08 03-08 02-08 01-08 12-07 11-07 10-07 09-07 08-07 07-07 06-07

CONSUMER CIR
MEMBER ID: BN01106220 TIME: 15:57:55
ENQUIRIES:
MEMBER ENQUIRY DATE ENQUIRY PURPOSE ENQUIRY AMOUNT
NOT DISCLOSED 03-05-2019 AUTO LOAN 15,00,000
NOT DISCLOSED 25-03-2019 GOLD LOAN 4,70,000
NOT DISCLOSED 17-12-2018 CONSUMER LOAN 35,000
NOT DISCLOSED 27-10-2018 OTHER 30,000
NOT DISCLOSED 14-02-2018 OTHER 60,000
NOT DISCLOSED 24-08-2017 CREDIT CARD 10,000
NOT DISCLOSED 15-05-2017 TWO-WHEELER LOAN 60,000
NOT DISCLOSED 02-03-2017 PERSONAL LOAN 10,00,000
NOT DISCLOSED 15-04-2016 CONSUMER LOAN 75,000
INDIAN BANK 15-12-2015 HOUSING LOAN 10,00,000
NOT DISCLOSED 04-08-2015 HOUSING LOAN 20,00,000

CONSUMER CIR
MEMBER ID: BN01106220 TIME: 15:57:55
MEMBER ENQUIRY DATE ENQUIRY PURPOSE ENQUIRY AMOUNT
NOT DISCLOSED 19-01-2011 HOUSING LOAN 30,00,000
INDIAN BANK 14-06-2010 CREDIT CARD 75,000
NOT DISCLOSED 12-08-2009 AUTO LOAN 30,900
NOT DISCLOSED 27-03-2007 CREDIT CARD 3,00,000
END OF REPORT ON M SOUMYA
All information ("Information") contained in this credit information report (CIR) is the current and up to date information collated by TransUnion CIBIL
Limited based on information provided by its various members ("Members"). By accessing and using the Information, the user acknowledges and
accepts the following: While TransUnion CIBIL takes reasonable care in preparing the CIR, TransUnion CIBIL shall not be responsible for errors and/or
omissions caused by inaccurate or inadequate information submitted to it. However, TransUnion CIBIL shall take reasonable steps to ensure accurate
reproduction of the information submitted by the Members and, to the extent statutorily permitted, it shall correct any such inaccuracies in the CIR. Further,
TransUnion CIBIL does not guarantee the adequacy or completeness of the information and/or its suitability for any specific purpose nor is TransUnion
CIBIL responsible for any access or reliance on the CIR. The CIR is not a recommendation by TransUnion CIBIL to any Member to (i) lend or not to lend;
(ii) enter into or not to enter into any financial transaction with the concerned individual/entity. Credit Scores do not form part of the CIR. The use of the CIR
is governed by the provisions of the Credit Information Companies (Regulation) Act, 2005, the Credit Information Companies Regulations, 2006, Credit
Information Companies Rules, 2006 and the terms and conditions of the Operating Rules for TransUnion CIBIL and its Members.

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CONSUMER CIR

CONSUMER: M SOUMYA DATE:03-06-2019

MEMBER ID: BN01106220 TIME: 15:57:55

MEMBER REFERENCE NUMBER: CONTROL NUMBER: 2,92,67,43,527

DATE OF BIRTH: 04-05-1972 GENDER: FEMALE

CIBIL TRANSUNION SCORE(S):

SCORE NAME SCORE SCORING FACTORS

PERSONAL LOAN SCORE

POSSIBLE RANGE FOR CREDITVISION® SCORE

* At least one tradeline with information updated in last 36 months is required.

POSSIBLE RANGE FOR PERSONAL LOAN SCORE

INCOME TAX ID NUMBER (PAN) ALOPM1388C 12-06-2010 30-06-2012

PASSPORT NUMBER H9252834 02-08-2010 01-08-2020

DRIVER'S LICENSE NUMBER 105146732008

TransUnion CIBIL CIN : U72300MH2000PLC128359

MEMBER ID: BN01106220 TIME: 15:57:55

MEMBER REFERENCE NUMBER: CONTROL NUMBER: 2,92,67,43,527

UNIVERSAL ID NUMBER (UID) 850425391850

MOBILE PHONE(e) 9834517820

HOME PHONE 6650114

HOME PHONE(e) 9502015828

MOBILE PHONE 8309587731

CATEGORY:NOT CATEGORIZED RESIDENCE CODE: DATE REPORTED:31-07-2017

ADDRESS :75 3 2 1 KATAR NAGAR ANDHRA PRADESH 533103

CATEGORY:RESIDENCE ADDRESS RESIDENCE CODE:RENTED DATE REPORTED:02-03-2017

CATEGORY:NOT CATEGORIZED RESIDENCE CODE: DATE REPORTED:30-09-2016

CATEGORY:PERMANENT ADDRESS RESIDENCE CODE: DATE REPORTED:17-08-2015

TransUnion CIBIL CIN : U72300MH2000PLC128359

MEMBER ID: BN01106220 TIME: 15:57:55

MEMBER REFERENCE NUMBER: CONTROL NUMBER: 2,92,67,43,527

OVERDUE: 3 OVERDUE: 32,669 OLDEST: 08-05-2006

All Enquiries 35 0 6 3 03-05-2019

ACCOUNT DATES AMOUNTS STATUS

DAYS PAST DUE/ASSET CLASSIFICATION (UP TO 36 MONTHS; LEFT TO RIGHT)

ACCOUNT DATES AMOUNTS STATUS

MEMBER NAME: INDIAN BANK OPENED: 29-06-2010 HIGH CREDIT: 40,737

TransUnion CIBIL CIN : U72300MH2000PLC128359

MEMBER ID: BN01106220 TIME: 15:57:55

MEMBER REFERENCE NUMBER: CONTROL NUMBER: 2,92,67,43,527

DAYS PAST DUE/ASSET CLASSIFICATION (UP TO 36 MONTHS; LEFT TO RIGHT)

ACCOUNT DATES AMOUNTS STATUS

MEMBER NAME: NOT DISCLOSED OPENED: 25-03-2019 SANCTIONED: 4,65,000

DAYS PAST DUE/ASSET CLASSIFICATION (UP TO 36 MONTHS; LEFT TO RIGHT)

ACCOUNT DATES AMOUNTS STATUS

MEMBER NAME: INDIAN BANK OPENED: 15-02-2019 SANCTIONED: 1,35,000

DAYS PAST DUE/ASSET CLASSIFICATION (UP TO 36 MONTHS; LEFT TO RIGHT)

STD STD STD

ACCOUNT DATES AMOUNTS STATUS

MEMBER NAME: NOT DISCLOSED OPENED: 26-11-2018 SANCTIONED: 1,01,000

DAYS PAST DUE/ASSET CLASSIFICATION (UP TO 36 MONTHS; LEFT TO RIGHT)

ACCOUNT DATES AMOUNTS STATUS

TransUnion CIBIL CIN : U72300MH2000PLC128359

MEMBER ID: BN01106220 TIME: 15:57:55

MEMBER REFERENCE NUMBER: CONTROL NUMBER: 2,92,67,43,527

MEMBER NAME: INDIAN BANK OPENED: 17-02-2018 SANCTIONED: 1,56,000

DAYS PAST DUE/ASSET CLASSIFICATION (UP TO 36 MONTHS; LEFT TO RIGHT)

ACCOUNT DATES AMOUNTS STATUS

MEMBER NAME: NOT DISCLOSED OPENED: 30-10-2017 SANCTIONED: 1,81,000

DAYS PAST DUE/ASSET CLASSIFICATION (UP TO 36 MONTHS; LEFT TO RIGHT)