4/4/23, 3:24 PM Credit Report

CIBIL Score & Report

Your CIBIL Score is 689
Control Number : 5,001,414,833
Date : 16/09/2022

CIBIL Score
This section reflects your CIBIL Score, which is widely used by loan providers to evaluate loan
applications. Your score ranges between 300 and 900, and is calculated based on the
information available in the "Accounts" and "Enquiry"section of your CIBIL Report. The closer your
score is to 900, the more confidence the lender will have in your ability to repay the loan. Higher
your score, the better chances of your application getting approved.

689 Please note in some cases you might be displayed a CIBIL Score of "NH” which indicates one of
the following 3 things:

1. You have a credit card or loan account, but no credit activity in the last three years.
2. Lenders may have made enquiries, but you do not have any credit activity.
3. You only have add-on credit cards, and no credit exposure.

Personal Information
Name DOB Gender

BANTU SIVA GANESH 15/06/1993 Male

Identification Type Number Issue Date Expiration Date

Income Tax ID Number (PAN) CJDPB8529D - -

Contact Information
Address Category Residence Code Date Reported
SHADOWFAX TECHNOLOGIES PVT LTD NO Office Address - 10/04/2022
123 T N COLONY GURDWAR
VISAKHAPATNAM Andhra Pradesh 530016

HOUSE NO 126 NEAR POLAMAMBA TEMPEL Residence Address - 10/04/2022

TN NAGAR GURDWAR Andhra Pradesh
530016(e)

GANDHIPURAM, VL PURAM ,VL PURAM ,, , , Office Address - 22/03/2022

RAJAHMUNDRY Andhra Pradesh 533103(e)

GANDHIPURAM, VL PURAM ,VL PURAM Residence Address - 22/03/2022

,AKSHARA SRI SCHOOL, ,AKSHARA SRI
SCHOOL , RAJAHMUNDRY Andhra Pradesh
533103(e)

Telephone Number Type Telephone Number Telephone Extension

Not Classified 08099299304

Mobile Phone 8099299304

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Office Phone(e) 8341328882

Mobile Phone 8.099299304E9

Email Addresses

[email protected]

[email protected]

[email protected]

[email protected]

Employment Information

Account Type Personal Loan

Date Reported 31/08/2022

Occupation Salaried

Income -

Monthly / Annual Income Indicator -

Net / Gross Income Indicator -

Account Information

Member Name Account Type Account Number Ownership

> SBI CARD Credit Card 0004611199399177917 Individual

Account Details
Credit Limit 59000

High Credit 74,377

Current Balance 63,870

Cash Limit 2,950

Amount Overdue 6,168

Rate of Interest -

Repayment Tenure -

EMI Amount -

Payment Frequency Monthly

Actual Payment Amount -

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Date Opened / Disbursed 28/06/2021

Date Closed -

Date of Last Payment 14/06/2022

Date Reported And Certified 14/08/2022

Value of Collateral -

Type of Collateral -

Suit - Filed / Willful Default -

Credit Facility Status -

Written-off Amount (Total) -

Written-off Amount (Principal) -

Settlement Amount -

Payment Status (up to 36 months)

Payment Start Date 01/08/2021

Payment End Date 01/08/2022

Aug 2022 33 Aug 2021 0

Jul 2022 3

Jun 2022 3

May 2022 0

Apr 2022 3

Mar 2022 0

Feb 2022 63

Jan 2022 33

Dec 2021 33

Nov 2021 3

Oct 2021 3

Sep 2021 XXX

STD: Standard DBT:Doubtful ###: Number of days

past due
SMA:Special Mention LSS:Loss XXX: Not Reported
account
SUB:Substandard

> HDFC BANK Credit Card 0005241810406426981 Individual

Account Details

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Credit Limit -

High Credit 57,339

Current Balance 54,804

Cash Limit -

Amount Overdue 4,095

Rate of Interest -

Repayment Tenure -

EMI Amount -

Payment Frequency -

Actual Payment Amount -

Date Opened / Disbursed 20/10/2017

Date Closed -

Date of Last Payment 27/06/2022

Date Reported And Certified 31/07/2022

Value of Collateral -

Type of Collateral -

Suit - Filed / Willful Default -

Credit Facility Status -

Written-off Amount (Total) -

Written-off Amount (Principal) -

Settlement Amount -

Payment Status (up to 36 months)

Payment Start Date 01/08/2019

Payment End Date 01/07/2022

Jul 2022 29 Jul 2021 0

Jun 2022 0 Jun 2021 0

May 2022 0 May 2021 0

Apr 2022 0 Apr 2021 0

Mar 2022 0 Mar 2021 0

Feb 2022 0 Feb 2021 0

Jan 2022 29 Jan 2021 0

Dec 2021 0 Dec 2020 0

Nov 2021 0 Nov 2020 0

Oct 2021 0 Oct 2020 0

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Sep 2021 0 Sep 2020 0

Aug 2021 0 Aug 2020 0

Jul 2020 0

Jun 2020 0

May 2020 0

Apr 2020 0

Mar 2020 0

Feb 2020 0

Jan 2020 0

Dec 2019 0

Nov 2019 0

Oct 2019 0

Sep 2019 0

Aug 2019 0

STD: Standard DBT:Doubtful ###: Number of days

past due
SMA:Special Mention LSS:Loss XXX: Not Reported
account
SUB:Substandard

> MAS FINANCE Personal Loan 5277376 Individual

Account Details
Credit Limit -

Sanctioned Amount 7,500

Current Balance 2,651

Cash Limit -

Amount Overdue 2,651

Rate of Interest -

Repayment Tenure 3

EMI Amount 2,651

Payment Frequency Monthly

Actual Payment Amount 2,651

Date Opened / Disbursed 27/04/2022

Date Closed -

Date of Last Payment 26/06/2022

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Date Reported And Certified 31/07/2022

Value of Collateral -

Type of Collateral -

Suit - Filed / Willful Default -

Credit Facility Status -

Written-off Amount (Total) -

Written-off Amount (Principal) -

Settlement Amount -

Payment Status (up to 36 months)

Payment Start Date 01/04/2022

Payment End Date 01/07/2022

Jul 2022 5

Jun 2022 0

May 2022 0

Apr 2022 0

STD: Standard DBT:Doubtful ###: Number of days

past due
SMA:Special Mention LSS:Loss XXX: Not Reported
account
SUB:Substandard

> AXIS BANK Credit Card 1560000012064184 Individual

Account Details
Credit Limit 16000

High Credit 16,777

Current Balance 0

Cash Limit -

Amount Overdue 0

Rate of Interest -

Repayment Tenure -

EMI Amount -

Payment Frequency -

Actual Payment Amount 784

Date Opened / Disbursed 20/04/2022

Date Closed -

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Date of Last Payment 05/07/2022

Date Reported And Certified 31/07/2022

Value of Collateral -

Type of Collateral -

Suit - Filed / Willful Default -

Credit Facility Status -

Written-off Amount (Total) -

Written-off Amount (Principal) -

Settlement Amount -

Payment Status (up to 36 months)

Payment Start Date 01/04/2022

Payment End Date 01/07/2022

Jul 2022 0

Jun 2022 0

May 2022 0

Apr 2022 0

STD: Standard DBT:Doubtful ###: Number of days

past due
SMA:Special Mention LSS:Loss XXX: Not Reported
account
SUB:Substandard

> EARLYSALARY Personal Loan 1114783661 Individual

Account Details
Credit Limit -

Sanctioned Amount 8,957

Current Balance 4,651

Cash Limit -

Amount Overdue 0

Rate of Interest -

Repayment Tenure -

EMI Amount -

Payment Frequency -

Actual Payment Amount -

Date Opened / Disbursed 21/03/2022

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Date Closed -

Date of Last Payment 06/08/2022

Date Reported And Certified 31/08/2022

Value of Collateral -

Type of Collateral No Collateral

Suit - Filed / Willful Default -

Credit Facility Status -

Written-off Amount (Total) -

Written-off Amount (Principal) -

Settlement Amount -

Payment Status (up to 36 months)

Payment Start Date 01/03/2022

Payment End Date 01/08/2022

Aug 2022 0

Jul 2022 0

Jun 2022 0

May 2022 0

Apr 2022 0

Mar 2022 0

STD: Standard DBT:Doubtful ###: Number of days

past due
SMA:Special Mention LSS:Loss XXX: Not Reported
account
SUB:Substandard

> BHANIXFIN Personal Loan CL1044577 Individual

Account Details
Credit Limit -

Sanctioned Amount 81,000

Current Balance 54,110

Cash Limit -

Amount Overdue 0

Rate of Interest 20.25

Repayment Tenure 9

EMI Amount 10,822

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Payment Frequency Monthly

Actual Payment Amount 43,288

Date Opened / Disbursed 22/02/2022

Date Closed -

Date of Last Payment 22/06/2022

Date Reported And Certified 30/06/2022

Value of Collateral -

Type of Collateral -

Suit - Filed / Willful Default -

Credit Facility Status -

Written-off Amount (Total) -

Written-off Amount (Principal) -

Settlement Amount -

Payment Status (up to 36 months)

Payment Start Date 01/02/2022

Payment End Date 01/06/2022

Jun 2022 0

May 2022 0

Apr 2022 0

Mar 2022 0

Feb 2022 0

STD: Standard DBT:Doubtful ###: Number of days

past due
SMA:Special Mention LSS:Loss XXX: Not Reported
account
SUB:Substandard

> MAS FINANCE Personal Loan 5017598 Individual

Account Details
Credit Limit -

Sanctioned Amount 6,000

Current Balance 0

Cash Limit -

Amount Overdue 0

Rate of Interest -

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Repayment Tenure 3

EMI Amount 2,121

Payment Frequency Monthly

Actual Payment Amount 4,242

Date Opened / Disbursed 18/02/2022

Date Closed 27/04/2022

Date of Last Payment 14/04/2022

Date Reported And Certified 30/04/2022

Value of Collateral -

Type of Collateral -

Suit - Filed / Willful Default -

Credit Facility Status -

Written-off Amount (Total) -

Written-off Amount (Principal) -

Settlement Amount -

Payment Status (up to 36 months)

Payment Start Date 01/02/2022

Payment End Date 01/04/2022

Apr 2022 0

Mar 2022 0

Feb 2022 0

STD: Standard DBT:Doubtful ###: Number of days

past due
SMA:Special Mention LSS:Loss XXX: Not Reported
account
SUB:Substandard

> VIVRITICAP Personal Loan 1114783661 Individual

Account Details
Credit Limit -

Sanctioned Amount 36,886

Current Balance 12,906

Cash Limit -

Amount Overdue 0

Rate of Interest -

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Repayment Tenure -

EMI Amount -

Payment Frequency -

Actual Payment Amount -

Date Opened / Disbursed 10/01/2022

Date Closed -

Date of Last Payment 05/06/2022

Date Reported And Certified 30/06/2022

Value of Collateral -

Type of Collateral No Collateral

Suit - Filed / Willful Default -

Credit Facility Status -

Written-off Amount (Total) -

Written-off Amount (Principal) -

Settlement Amount -

Payment Status (up to 36 months)

Payment Start Date 01/01/2022

Payment End Date 01/06/2022

Jun 2022 0

May 2022 XXX

Apr 2022 0

Mar 2022 0

Feb 2022 0

Jan 2022 0

STD: Standard DBT:Doubtful ###: Number of days

past due
SMA:Special Mention LSS:Loss XXX: Not Reported
account
SUB:Substandard

> DHANI LOANS Personal Loan CL24676774 Individual

Account Details
Credit Limit -

Sanctioned Amount 50,000

Current Balance 0

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Cash Limit -

Amount Overdue 0

Rate of Interest -

Repayment Tenure 3

EMI Amount -

Payment Frequency -

Actual Payment Amount -

Date Opened / Disbursed 18/11/2021

Date Closed 10/05/2022

Date of Last Payment 30/04/2022

Date Reported And Certified 31/07/2022

Value of Collateral -

Type of Collateral -

Suit - Filed / Willful Default -

Credit Facility Status -

Written-off Amount (Total) -

Written-off Amount (Principal) -

Settlement Amount -

Payment Status (up to 36 months)

Payment Start Date 01/11/2021

Payment End Date 01/07/2022

Jul 2022 0

Jun 2022 XXX

May 2022 XXX

Apr 2022 0

Mar 2022 73

Feb 2022 52

Jan 2022 29

Dec 2021 0

Nov 2021 0

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STD: Standard DBT:Doubtful ###: Number of days

past due
SMA:Special Mention LSS:Loss XXX: Not Reported
account
SUB:Substandard

> UPMOVE Personal Loan SC338GRKLH757283T Individual

Account Details
Credit Limit -

Sanctioned Amount 4,000

Current Balance 4,242

Cash Limit -

Amount Overdue -

Rate of Interest -

Repayment Tenure -

EMI Amount -

Payment Frequency -

Actual Payment Amount -

Date Opened / Disbursed 16/11/2021

Date Closed -

Date of Last Payment -

Date Reported And Certified 30/11/2021

Value of Collateral -

Type of Collateral -

Suit - Filed / Willful Default -

Credit Facility Status -

Written-off Amount (Total) -

Written-off Amount (Principal) -

Settlement Amount -

Payment Status (up to 36 months)

Payment Start Date 01/11/2021

Payment End Date 01/11/2021

Nov 2021 0

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STD: Standard DBT:Doubtful ###: Number of days

past due
SMA:Special Mention LSS:Loss XXX: Not Reported
account
SUB:Substandard

> ADITYA BIRLA F L Other PYTMPPABFL4647144003 Individual

0238

Account Details
Credit Limit -

Sanctioned Amount 8,000

Current Balance 7,984

Cash Limit -

Amount Overdue 0

Rate of Interest -

Repayment Tenure -

EMI Amount -

Payment Frequency -

Actual Payment Amount -

Date Opened / Disbursed 13/11/2021

Date Closed -

Date of Last Payment 03/07/2022

Date Reported And Certified 31/07/2022

Value of Collateral -

Type of Collateral -

Suit - Filed / Willful Default -

Credit Facility Status -

Written-off Amount (Total) -

Written-off Amount (Principal) -

Settlement Amount -

Payment Status (up to 36 months)

Payment Start Date 01/11/2021

Payment End Date 01/07/2022

Jul 2022 0

Jun 2022 0

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May 2022 0

Apr 2022 0

Mar 2022 0

Feb 2022 0

Jan 2022 24

Dec 2021 0

Nov 2021 0

STD: Standard DBT:Doubtful ###: Number of days

past due
SMA:Special Mention LSS:Loss XXX: Not Reported
account
SUB:Substandard

> KRAZYBEE Personal Loan KB210603PVJOK Individual

Account Details
Credit Limit -

Sanctioned Amount 21,000

Current Balance 0

Cash Limit -

Amount Overdue 0

Rate of Interest -

Repayment Tenure -

EMI Amount -

Payment Frequency Monthly

Actual Payment Amount -

Date Opened / Disbursed 03/06/2021

Date Closed 08/03/2022

Date of Last Payment 08/03/2022

Date Reported And Certified 31/03/2022

Value of Collateral -

Type of Collateral No Collateral

Suit - Filed / Willful Default -

Credit Facility Status -

Written-off Amount (Total) -

Written-off Amount (Principal) -

Settlement Amount -

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Payment Status (up to 36 months)

Payment Start Date 01/06/2021

Payment End Date 01/03/2022

Mar 2022 0

Feb 2022 0

Jan 2022 0

Dec 2021 0

Nov 2021 0

Oct 2021 0

Sep 2021 0

Aug 2021 0

Jul 2021 0

Jun 2021 0

STD: Standard DBT:Doubtful ###: Number of days

past due
SMA:Special Mention LSS:Loss XXX: Not Reported
account
SUB:Substandard

> IDFC FIRST BANK Personal Loan 43077460 Individual

Account Details
Credit Limit -

Sanctioned Amount 4,000

Current Balance 0

Cash Limit -

Amount Overdue 0

Rate of Interest -

Repayment Tenure 24

EMI Amount -

Payment Frequency Monthly

Actual Payment Amount 29,014

Date Opened / Disbursed 23/04/2021

Date Closed -

Date of Last Payment 22/07/2022

Date Reported And Certified 31/07/2022

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Value of Collateral -

Type of Collateral -

Suit - Filed / Willful Default -

Credit Facility Status -

Written-off Amount (Total) -

Written-off Amount (Principal) -

Settlement Amount -

Payment Status (up to 36 months)

Payment Start Date 01/04/2021

Payment End Date 01/07/2022

Jul 2022 0 Jul 2021 0

Jun 2022 0 Jun 2021 0

May 2022 0 May 2021 0

Apr 2022 0 Apr 2021 0

Mar 2022 0

Feb 2022 0

Jan 2022 0

Dec 2021 20

Nov 2021 0

Oct 2021 0

Sep 2021 20

Aug 2021 0

STD: Standard DBT:Doubtful ###: Number of days

past due
SMA:Special Mention LSS:Loss XXX: Not Reported
account
SUB:Substandard

> PAYUFINAN Personal Loan LPPLUS10917222 Individual

Account Details
Credit Limit -

Sanctioned Amount 10,000

Current Balance 0

Cash Limit -

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Amount Overdue -

Rate of Interest 36.00

Repayment Tenure 1

EMI Amount -

Payment Frequency Fortnightly

Actual Payment Amount -

Date Opened / Disbursed 25/11/2020

Date Closed -

Date of Last Payment 31/07/2022

Date Reported And Certified 31/07/2022

Value of Collateral -

Type of Collateral -

Suit - Filed / Willful Default -

Credit Facility Status -

Written-off Amount (Total) -

Written-off Amount (Principal) -

Settlement Amount -

Payment Status (up to 36 months)

Payment Start Date 01/06/2021

Payment End Date 01/07/2022

Jul 2022 0 Jul 2021 0

Jun 2022 0 Jun 2021 0

May 2022 XXX

Apr 2022 0

Mar 2022 0

Feb 2022 0

Jan 2022 0

Dec 2021 0

Nov 2021 0

Oct 2021 XXX

Sep 2021 0

Aug 2021 0

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STD: Standard DBT:Doubtful ###: Number of days

past due
SMA:Special Mention LSS:Loss XXX: Not Reported
account
SUB:Substandard

> AXIS BANK Personal Loan PPR007504876431 Individual

Account Details
Credit Limit -

Sanctioned Amount 1,39,000

Current Balance 82,737

Cash Limit -

Amount Overdue 0

Rate of Interest -

Repayment Tenure 60

EMI Amount 3,362

Payment Frequency Monthly

Actual Payment Amount 3,362

Date Opened / Disbursed 08/01/2020

Date Closed -

Date of Last Payment 05/07/2022

Date Reported And Certified 31/07/2022

Value of Collateral -

Type of Collateral No Collateral

Suit - Filed / Willful Default -

Credit Facility Status -

Written-off Amount (Total) -

Written-off Amount (Principal) -

Settlement Amount -

Payment Status (up to 36 months)

Payment Start Date 01/01/2020

Payment End Date 01/07/2022

Jul 2022 0 Jul 2021 0

Jun 2022 0 Jun 2021 0

May 2022 0 May 2021 0

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Apr 2022 0 Apr 2021 0

Mar 2022 0 Mar 2021 0

Feb 2022 0 Feb 2021 0

Jan 2022 0 Jan 2021 0

Dec 2021 0 Dec 2020 0

Nov 2021 0 Nov 2020 0

Oct 2021 0 Oct 2020 0

Sep 2021 0 Sep 2020 0

Aug 2021 0 Aug 2020 0

Jul 2020 0

Jun 2020 0

May 2020 0

Apr 2020 0

Mar 2020 0

Feb 2020 0

Jan 2020 0

STD: Standard DBT:Doubtful ###: Number of days

past due
SMA:Special Mention LSS:Loss XXX: Not Reported
account
SUB:Substandard

> AXIS BANK Personal Loan PPR007503854076 Individual

Account Details
Credit Limit -

Sanctioned Amount 1,10,000

Current Balance 0

Cash Limit -

Amount Overdue -

Rate of Interest -

Repayment Tenure 24

EMI Amount 5,425

Payment Frequency Monthly

Actual Payment Amount 5,425

Date Opened / Disbursed 16/02/2019

Date Closed 08/01/2020

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Date of Last Payment 06/01/2020

Date Reported And Certified 31/01/2020

Value of Collateral -

Type of Collateral No Collateral

Suit - Filed / Willful Default -

Credit Facility Status -

Written-off Amount (Total) -

Written-off Amount (Principal) -

Settlement Amount -

Payment Status (up to 36 months)

Payment Start Date 01/02/2019

Payment End Date 01/01/2020

Jan 2020 0

Dec 2019 0

Nov 2019 0

Oct 2019 0

Sep 2019 0

Aug 2019 0

Jul 2019 0

Jun 2019 0

May 2019 0

Apr 2019 0

Mar 2019 0

Feb 2019 0

STD: Standard DBT:Doubtful ###: Number of days

past due
SMA:Special Mention LSS:Loss XXX: Not Reported
account
SUB:Substandard

> HDFC BANK Credit Card 0005176350005941261 Individual

Account Details
Credit Limit -

High Credit 95,000

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Current Balance 0

Cash Limit -

Amount Overdue -

Rate of Interest -

Repayment Tenure -

EMI Amount -

Payment Frequency -

Actual Payment Amount -

Date Opened / Disbursed 13/12/2018

Date Closed 21/05/2020

Date of Last Payment 20/03/2020

Date Reported And Certified 31/08/2020

Value of Collateral -

Type of Collateral -

Suit - Filed / Willful Default -

Credit Facility Status -

Written-off Amount (Total) -

Written-off Amount (Principal) -

Settlement Amount -

Payment Status (up to 36 months)

Payment Start Date 01/12/2018

Payment End Date 01/08/2020

Aug 2020 0 Aug 2019 0

Jul 2020 0 Jul 2019 0

Jun 2020 0 Jun 2019 0

May 2020 0 May 2019 0

Apr 2020 0 Apr 2019 0

Mar 2020 0 Mar 2019 0

Feb 2020 0 Feb 2019 0

Jan 2020 0 Jan 2019 0

Dec 2019 0 Dec 2018 0

Nov 2019 0

Oct 2019 0

Sep 2019 0

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STD: Standard DBT:Doubtful ###: Number of days

past due
SMA:Special Mention LSS:Loss XXX: Not Reported
account
SUB:Substandard

> BUSSAN Two-wheeler Loan TW915INR00740553 Individual

Account Details
Credit Limit -

Sanctioned Amount 73,500

Current Balance 0

Cash Limit -

Amount Overdue -

Rate of Interest -

Repayment Tenure -

EMI Amount -

Payment Frequency -

Actual Payment Amount -

Date Opened / Disbursed 31/10/2018

Date Closed 19/11/2019

Date of Last Payment 14/11/2019

Date Reported And Certified 31/12/2019

Value of Collateral -

Type of Collateral -

Suit - Filed / Willful Default -

Credit Facility Status -

Written-off Amount (Total) -

Written-off Amount (Principal) -

Settlement Amount -

Payment Status (up to 36 months)

Payment Start Date 01/10/2018

Payment End Date 01/12/2019

Dec 2019 0 Dec 2018 0

Nov 2019 0 Nov 2018 0

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Oct 2019 0 Oct 2018 0

Sep 2019 0

Aug 2019 0

Jul 2019 0

Jun 2019 0

May 2019 0

Apr 2019 0

Mar 2019 0

Feb 2019 0

Jan 2019 0

STD: Standard DBT:Doubtful ###: Number of days

past due
SMA:Special Mention LSS:Loss XXX: Not Reported
account
SUB:Substandard

> IVLFIN Personal Loan IPERVIZ01157630 Individual

Account Details
Credit Limit -

Sanctioned Amount 18,750

Current Balance 0

Cash Limit -

Amount Overdue 0

Rate of Interest -

Repayment Tenure 6

EMI Amount -

Payment Frequency -

Actual Payment Amount -

Date Opened / Disbursed 24/07/2018

Date Closed 05/02/2019

Date of Last Payment 05/02/2019

Date Reported And Certified 30/04/2020

Value of Collateral -

Type of Collateral -

Suit - Filed / Willful Default -

Credit Facility Status -

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Written-off Amount (Total) -

Written-off Amount (Principal) -

Settlement Amount -

Payment Status (up to 36 months)

Payment Start Date 01/07/2018

Payment End Date 01/04/2020

Apr 2020 0 Apr 2019 0

Mar 2020 XXX Mar 2019 0

Feb 2020 XXX Feb 2019 0

Jan 2020 XXX Jan 2019 0

Dec 2019 XXX Dec 2018 0

Nov 2019 XXX Nov 2018 0

Oct 2019 XXX Oct 2018 0

Sep 2019 XXX Sep 2018 0

Aug 2019 XXX Aug 2018 0

Jul 2019 XXX Jul 2018 0

Jun 2019 XXX

May 2019 0

STD: Standard DBT:Doubtful ###: Number of days

past due
SMA:Special Mention LSS:Loss XXX: Not Reported
account
SUB:Substandard

> AXIS BANK Credit Card 089000001950141 Individual

Account Details
Credit Limit 27000

High Credit 26,627

Current Balance 0

Cash Limit -

Amount Overdue 0

Rate of Interest -

Repayment Tenure -

EMI Amount -

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Payment Frequency -

Actual Payment Amount 2,550

Date Opened / Disbursed 03/05/2018

Date Closed 24/01/2020

Date of Last Payment 13/01/2020

Date Reported And Certified 31/01/2020

Value of Collateral -

Type of Collateral -

Suit - Filed / Willful Default -

Credit Facility Status -

Written-off Amount (Total) -

Written-off Amount (Principal) -

Settlement Amount -

Payment Status (up to 36 months)

Payment Start Date 01/05/2018

Payment End Date 01/01/2020

Jan 2020 0 Jan 2019 0

Dec 2019 0 Dec 2018 0

Nov 2019 0 Nov 2018 0

Oct 2019 0 Oct 2018 0

Sep 2019 0 Sep 2018 0

Aug 2019 0 Aug 2018 0

Jul 2019 0 Jul 2018 0

Jun 2019 0 Jun 2018 0

May 2019 0 May 2018 0

Apr 2019 0

Mar 2019 0

Feb 2019 0

STD: Standard DBT:Doubtful ###: Number of days

past due
SMA:Special Mention LSS:Loss XXX: Not Reported
account
SUB:Substandard

> ICICI BANK Credit Card 0000000010911376 Individual

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Account Details
Credit Limit 16000

High Credit 18,062

Current Balance 15,674

Cash Limit 1,600

Amount Overdue -

Rate of Interest -

Repayment Tenure -

EMI Amount -

Payment Frequency -

Actual Payment Amount -

Date Opened / Disbursed 14/12/2017

Date Closed -

Date of Last Payment 27/07/2021

Date Reported And Certified 08/08/2022

Value of Collateral -

Type of Collateral -

Suit - Filed / Willful Default -

Credit Facility Status -

Written-off Amount (Total) -

Written-off Amount (Principal) -

Settlement Amount -

Payment Status (up to 36 months)

Payment Start Date 01/09/2019

Payment End Date 01/08/2022

Aug 2022 0 Aug 2021 0

Jul 2022 XXX Jul 2021 0

Jun 2022 0 Jun 2021 0

May 2022 0 May 2021 0

Apr 2022 0 Apr 2021 0

Mar 2022 0 Mar 2021 0

Feb 2022 0 Feb 2021 0

Jan 2022 0 Jan 2021 0

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Dec 2021 0 Dec 2020 0

Nov 2021 0 Nov 2020 0

Oct 2021 0 Oct 2020 0

Sep 2021 0 Sep 2020 0

Aug 2020 0

Jul 2020 0

Jun 2020 0

May 2020 0

Apr 2020 0

Mar 2020 0

Feb 2020 0

Jan 2020 0

Dec 2019 0

Nov 2019 0

Oct 2019 0

Sep 2019 0

STD: Standard DBT:Doubtful ###: Number of days

past due
SMA:Special Mention LSS:Loss XXX: Not Reported
account
SUB:Substandard

Enquiry Information
Member Name Date of Enquiry Enquiry Purpose
RBL BANK 04/09/2022 Credit Card

YES BANK 01/09/2022 Personal Loan

YES BANK 29/08/2022 Personal Loan

NAHAR 17/08/2022 Consumer Loan

CHAIRIDSPL 24/07/2022 Personal Loan

INDUSIND BANK 15/07/2022 Credit Card

BAJAJ FIN LTD 25/06/2022 Other

BAJAJ FIN LTD 04/05/2022 Other

AXIS BANK 30/04/2022 Personal Loan

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AXIS BANK 28/04/2022 Personal Loan

RBL BANK 20/04/2022 Credit Card

ADITYA BIRLA F L 18/04/2022 Personal Loan

IDFC FIRST BANK 18/04/2022 Personal Loan

BAJAJ FIN LTD 14/04/2022 Other

AXIS BANK 14/04/2022 Credit Card

INDUSIND BANK 10/04/2022 Credit Card

BAJAJ FIN LTD 05/04/2022 Personal Loan

AXIS BANK 04/04/2022 Credit Card

BAJAJ FIN LTD 23/03/2022 Personal Loan

KOTAK BANK 22/03/2022 Personal Loan

HDFC BANK 22/03/2022 Personal Loan

AXIS BANK 15/03/2022 Credit Card

KRAZYBEE 08/03/2022 Personal Loan

BAJAJ FIN LTD 28/02/2022 Personal Loan

AXIS BANK 22/02/2022 Personal Loan

CHAIRIDSPL 21/02/2022 Personal Loan

BAJAJ FIN LTD 03/02/2022 Other

ILOANCREDIT 10/01/2022 Personal Loan

RBL BANK 09/01/2022 Credit Card

IDFC FIRST BANK 09/01/2022 Personal Loan

AXIS BANK 03/01/2022 Credit Card

AXIS BANK 22/12/2021 Credit Card

BAJAJ FIN LTD 16/12/2021 Other

PAYUFINAN 17/11/2021 Personal Loan

CHAIRIDSPL 14/11/2021 Personal Loan

RBL BANK LTD 09/11/2021 Credit Card

SBI 17/09/2021 Personal Loan

SBI 15/09/2021 Personal Loan

CHAIRIDSPL 07/09/2021 Personal Loan

HDB 06/09/2021 Personal Loan

BAJAJ FIN LTD 06/09/2021 Other

KRAZYBEE 02/06/2021 Personal Loan

SBI CARD 01/06/2021 Credit Card

IDFC FIRST BANK 23/04/2021 Personal Loan

AXIS BANK 19/04/2021 Personal Loan

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AXIS BANK 24/02/2021 Credit Card

AXIS BANK 15/02/2021 Credit Card

RBL BANK 11/02/2021 Credit Card

BAJAJ FIN LTD 25/11/2020 Consumer Loan

Disclaimer : All information contained in this credit report has been collated by TransUnion CIBIL Limited (TU CIBIL) based on information
provided/ submitted by its various members("Members"), as part of periodic data submission and Members are required to ensure accuracy,
completeness and veracity of the information submitted. The credit report is generated using the proprietary search and match logic of TU CIBIL.
TU CIBIL uses its best efforts to ensure accuracy, completeness and veracity of the information contained in the Report, and shall only be liable
and / or responsible if any discrepancies are directly attributable to TU CIBIL. The use of this report is governed by the terms and conditions of the
Operating Rules for TU CIBIL and its Members

COPYRIGHT 2023 TRANSUNION CIBIL. ALL RIGHTS RESERVED.

For more information, please visit our website at www.cibil.com

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