CIBIL Score & Report

Your CIBIL Score is 746

Control Number : 5,620,561,462
Date : 20/03/2023

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.

746 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

SURAJ PRAKASH CHAVAN SURAJ PRAK 01/04/1999 Male

ASH CHAVAN

Identification Type Number Issue Date Expiration Date

Income Tax ID Number (PAN) BNUPC0922K - -

Contact Information
Address Category Residence Code Date Reported
BEHIND NAGALAND HOTEL SAVARKAR NAGAR Permanent Address Owned 31/01/2023
PANDHARPUR 41 RAMGODAVARI NIWAS LINK
ROAD NA MAHARASHTRA 413304 Maharashtra
413304

SO PRAKASH CHAVAN, SAVARKAR NAGAR, BE‐ Permanent Address Owned 31/03/2022

HIN D NAGALAND HO, PANDHARPUR, SOLA‐
PUR, MAHARASHTRA, 1970 MAHARASHTRA
Maharashtra 413304

B'BEHIND NAGALAND HOTEL' B'SAVARKAR Permanent Address Owned 30/11/2021

NAGA R PANDHARPUR' B'SOLAPUR SOLAPUR
MH 41330 4' Maharashtra 413304
 130SO PRAKASH CHAVAN, PANDHARPUR, Permanent Address Owned 30/09/2021
0234PANDHARPUR, SAVARKAR NAGAR, BE‐
HIND0336NAGALAND HOTEL, PANDHARPUR,
SOLAPUR, 0408MAH 1461 1461 Maharashtra
413304

Telephone Number Type Telephone Number Telephone Extension

Office Phone(e) 7057412141

Mobile Phone(e) 7057412141

Mobile Phone 7057412141

Email Addresses

[email protected]

Employment Information

Account Type Personal Loan

Date Reported 31/01/2023

Occupation Others

Income -

Monthly / Annual Income Indicator -

Net / Gross Income Indicator -

Account Information

Member Name Account Type Account Number Ownership

> MPOKKETFIN Personal Loan MK3DC06324ID58795358 Individual

Account Details
Credit Limit -

Sanctioned Amount 1,000

Current Balance 1,036

Cash Limit -

Amount Overdue -

Rate of Interest -

Repayment Tenure 1

EMI Amount -

Payment Frequency -

Actual Payment Amount -

Date Opened / Disbursed 27/02/2023

Date Closed -

Date of Last Payment -

Date Reported And Certified 28/02/2023

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 01/02/2023

Payment End Date 01/02/2023

Feb 2023 STD

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

past due
SMA:Special Mention LSS:Loss XXX: Not Reported
account
SUB:Substandard
> MPOKKETFIN Personal Loan MK998D634CID58795275 Individual
Account Details
Credit Limit -

Sanctioned Amount 1,000

Current Balance 1,036

Cash Limit -

Amount Overdue -

Rate of Interest -

Repayment Tenure 1

EMI Amount -

Payment Frequency -

Actual Payment Amount -

Date Opened / Disbursed 27/02/2023

Date Closed -

Date of Last Payment -

Date Reported And Certified 28/02/2023

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 01/02/2023

Payment End Date 01/02/2023

Feb 2023 STD

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

past due
SMA:Special Mention LSS:Loss XXX: Not Reported
account
SUB:Substandard
> MPOKKETFIN Personal Loan MK81D0633CID57537845 Individual
Account Details
Credit Limit -

Sanctioned Amount 1,000

Current Balance 1,036

Cash Limit -

Amount Overdue -

Rate of Interest -

Repayment Tenure 1

EMI Amount -

Payment Frequency -

Actual Payment Amount -

Date Opened / Disbursed 13/02/2023

Date Closed -

Date of Last Payment -

Date Reported And Certified 28/02/2023

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 01/02/2023

Payment End Date 01/02/2023

Feb 2023 STD

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

past due
SMA:Special Mention LSS:Loss XXX: Not Reported
account
SUB:Substandard
> MPOKKETFIN Personal Loan MKED61631FID57537925 Individual
Account Details
Credit Limit -

Sanctioned Amount 1,000

Current Balance 1,036

Cash Limit -

Amount Overdue -

Rate of Interest -

Repayment Tenure 1

EMI Amount -

Payment Frequency -

Actual Payment Amount -

Date Opened / Disbursed 13/02/2023

Date Closed -

Date of Last Payment -

Date Reported And Certified 28/02/2023

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 01/02/2023

Payment End Date 01/02/2023

Feb 2023 STD

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

past due
SMA:Special Mention LSS:Loss XXX: Not Reported
account
SUB:Substandard
> MPOKKETFIN Personal Loan MK691D6378ID57484423 Individual
Account Details
Credit Limit -

Sanctioned Amount 1,000

Current Balance 1,036

Cash Limit -

Amount Overdue -

Rate of Interest -

Repayment Tenure 1

EMI Amount -

Payment Frequency -

Actual Payment Amount -

Date Opened / Disbursed 12/02/2023

Date Closed -

Date of Last Payment -

Date Reported And Certified 28/02/2023

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 01/02/2023

Payment End Date 01/02/2023

Feb 2023 STD

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

past due
SMA:Special Mention LSS:Loss XXX: Not Reported
account
SUB:Substandard
> MPOKKETFIN Personal Loan MK9FB8632AID57484747 Individual
Account Details
Credit Limit -

Sanctioned Amount 1,000

Current Balance 1,036

Cash Limit -

Amount Overdue -

Rate of Interest -

Repayment Tenure 1

EMI Amount -

Payment Frequency -

Actual Payment Amount -

Date Opened / Disbursed 12/02/2023

Date Closed -

Date of Last Payment -

Date Reported And Certified 28/02/2023

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 01/02/2023

Payment End Date 01/02/2023

Feb 2023 STD

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

past due
SMA:Special Mention LSS:Loss XXX: Not Reported
account
SUB:Substandard
> MPOKKETFIN Personal Loan MK14A16370ID56861719 Individual
Account Details
Credit Limit -

Sanctioned Amount 500

Current Balance 500

Cash Limit -

Amount Overdue -

Rate of Interest -

Repayment Tenure 1

EMI Amount -

Payment Frequency -

Actual Payment Amount -

Date Opened / Disbursed 06/02/2023

Date Closed -

Date of Last Payment -

Date Reported And Certified 28/02/2023

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 01/02/2023

Payment End Date 01/02/2023

Feb 2023 STD

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

past due
SMA:Special Mention LSS:Loss XXX: Not Reported
account
SUB:Substandard
> MPOKKETFIN Personal Loan MK7D1D631FID55950034 Individual

Account Details
Credit Limit -

Sanctioned Amount 1,000

Current Balance 0

Cash Limit -

Amount Overdue 0

Rate of Interest -

Repayment Tenure 1

EMI Amount -

Payment Frequency -

Actual Payment Amount -

Date Opened / Disbursed 28/01/2023

Date Closed 28/02/2023

Date of Last Payment 28/02/2023

Date Reported And Certified 28/02/2023

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 01/01/2023

Payment End Date 01/02/2023

Feb 2023 0

Jan 2023 STD

 STD: Standard DBT:Doubtful ###: Number of days
past due
SMA:Special Mention LSS:Loss XXX: Not Reported
account
SUB:Substandard

> MPOKKETFIN Personal Loan MKB7CC632FID55950004 Individual

Account Details
Credit Limit -

Sanctioned Amount 1,000

Current Balance 0

Cash Limit -

Amount Overdue 0

Rate of Interest -

Repayment Tenure 1

EMI Amount -

Payment Frequency -

Actual Payment Amount -

Date Opened / Disbursed 28/01/2023

Date Closed 28/02/2023

Date of Last Payment 28/02/2023

Date Reported And Certified 28/02/2023

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 01/01/2023

Payment End Date 01/02/2023

Feb 2023 0
 Jan 2023 STD

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

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

> MPOKKETFIN Personal Loan MKC3726397ID55950074 Individual

Account Details
Credit Limit -

Sanctioned Amount 1,000

Current Balance 0

Cash Limit -

Amount Overdue 0

Rate of Interest -

Repayment Tenure 1

EMI Amount -

Payment Frequency -

Actual Payment Amount -

Date Opened / Disbursed 28/01/2023

Date Closed 28/02/2023

Date of Last Payment 28/02/2023

Date Reported And Certified 28/02/2023

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 01/01/2023

Payment End Date 01/02/2023

 Feb 2023 0

Jan 2023 STD

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

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

> MPOKKETFIN Personal Loan MK673B6347ID55689296 Individual

Account Details
Credit Limit -

Sanctioned Amount 1,000

Current Balance 0

Cash Limit -

Amount Overdue 0

Rate of Interest -

Repayment Tenure 1

EMI Amount -

Payment Frequency -

Actual Payment Amount -

Date Opened / Disbursed 25/01/2023

Date Closed 24/02/2023

Date of Last Payment 24/02/2023

Date Reported And Certified 28/02/2023

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 01/01/2023

 Payment End Date 01/02/2023

Feb 2023 0

Jan 2023 STD

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

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

> MPOKKETFIN Personal Loan MK98A863FAID55689939 Individual

Account Details
Credit Limit -

Sanctioned Amount 1,000

Current Balance 0

Cash Limit -

Amount Overdue 0

Rate of Interest -

Repayment Tenure 1

EMI Amount -

Payment Frequency -

Actual Payment Amount -

Date Opened / Disbursed 25/01/2023

Date Closed 27/02/2023

Date of Last Payment 27/02/2023

Date Reported And Certified 28/02/2023

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 01/01/2023

Payment End Date 01/02/2023

Feb 2023 0

Jan 2023 STD

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

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

> MPOKKETFIN Personal Loan MK42E76389ID55532825 Individual

Account Details
Credit Limit -

Sanctioned Amount 1,000

Current Balance 0

Cash Limit -

Amount Overdue 0

Rate of Interest -

Repayment Tenure 1

EMI Amount -

Payment Frequency -

Actual Payment Amount -

Date Opened / Disbursed 24/01/2023

Date Closed 23/02/2023

Date of Last Payment 23/02/2023

Date Reported And Certified 28/02/2023

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 01/01/2023

Payment End Date 01/02/2023

Feb 2023 0

Jan 2023 STD

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

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

> MPOKKETFIN Personal Loan MK4A2963FBID54600201 Individual

Account Details
Credit Limit -

Sanctioned Amount 1,000

Current Balance 0

Cash Limit -

Amount Overdue 0

Rate of Interest -

Repayment Tenure 1

EMI Amount -

Payment Frequency -

Actual Payment Amount -

Date Opened / Disbursed 13/01/2023

Date Closed 13/02/2023

Date of Last Payment 13/02/2023

Date Reported And Certified 28/02/2023

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 01/01/2023

Payment End Date 01/02/2023

Feb 2023 0

Jan 2023 STD

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

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

> MPOKKETFIN Personal Loan MK34F06342ID54568596 Individual

Account Details
Credit Limit -

Sanctioned Amount 1,000

Current Balance 0

Cash Limit -

Amount Overdue 0

Rate of Interest -

Repayment Tenure 1

EMI Amount -

Payment Frequency -

Actual Payment Amount -

Date Opened / Disbursed 12/01/2023

Date Closed 11/02/2023

Date of Last Payment 11/02/2023

Date Reported And Certified 28/02/2023

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 01/01/2023

Payment End Date 01/02/2023

Feb 2023 0

Jan 2023 STD

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

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

> MPOKKETFIN Personal Loan MK774C631BID54568625 Individual

Account Details
Credit Limit -

Sanctioned Amount 1,000

Current Balance 0

Cash Limit -

Amount Overdue 0

Rate of Interest -

Repayment Tenure 1

EMI Amount -

Payment Frequency -

Actual Payment Amount -

Date Opened / Disbursed 12/01/2023

Date Closed 11/02/2023

Date of Last Payment 11/02/2023

Date Reported And Certified 28/02/2023

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 01/01/2023

Payment End Date 01/02/2023

Feb 2023 0

Jan 2023 STD

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

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

> MPOKKETFIN Personal Loan MKB2AA6375ID54568569 Individual

Account Details
Credit Limit -

Sanctioned Amount 1,000

Current Balance 0

Cash Limit -

Amount Overdue 0

Rate of Interest -

Repayment Tenure 1

EMI Amount -

Payment Frequency -

Actual Payment Amount -

Date Opened / Disbursed 12/01/2023

Date Closed 11/02/2023

Date of Last Payment 11/02/2023

Date Reported And Certified 28/02/2023

 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 01/01/2023

Payment End Date 01/02/2023

Feb 2023 0

Jan 2023 STD

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

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

> MPOKKETFIN Personal Loan MKBD2A6375ID54349820 Individual

Account Details
Credit Limit -

Sanctioned Amount 1,000

Current Balance 0

Cash Limit -

Amount Overdue 0

Rate of Interest -

Repayment Tenure 1

EMI Amount -

Payment Frequency -

Actual Payment Amount -

Date Opened / Disbursed 10/01/2023

Date Closed 24/02/2023

 Date of Last Payment 24/02/2023

Date Reported And Certified 28/02/2023

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 01/01/2023

Payment End Date 01/02/2023

Feb 2023 0

Jan 2023 STD

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

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

> MPOKKETFIN Personal Loan MK554863A1ID54089529 Individual

Account Details
Credit Limit -

Sanctioned Amount 1,000

Current Balance 0

Cash Limit -

Amount Overdue 0

Rate of Interest -

Repayment Tenure 1

EMI Amount -

Payment Frequency -

Actual Payment Amount -

 Date Opened / Disbursed 07/01/2023

Date Closed 21/02/2023

Date of Last Payment 21/02/2023

Date Reported And Certified 28/02/2023

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 01/01/2023

Payment End Date 01/02/2023

Feb 2023 0

Jan 2023 STD

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

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

> MPOKKETFIN Personal Loan MKCCBF63B5ID53302589 Individual

Account Details
Credit Limit -

Sanctioned Amount 1,000

Current Balance 0

Cash Limit -

Amount Overdue 0

Rate of Interest -

Repayment Tenure 1

EMI Amount -
 Payment Frequency -

Actual Payment Amount -

Date Opened / Disbursed 30/12/2022

Date Closed 28/01/2023

Date of Last Payment 28/01/2023

Date Reported And Certified 31/01/2023

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 01/12/2022

Payment End Date 01/01/2023

Jan 2023 0

Dec 2022 STD

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

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

> MPOKKETFIN Personal Loan MKD1256332ID53302016 Individual

Account Details
Credit Limit -

Sanctioned Amount 1,000

Current Balance 0

Cash Limit -

Amount Overdue 0

Rate of Interest -
 Repayment Tenure 1

EMI Amount -

Payment Frequency -

Actual Payment Amount -

Date Opened / Disbursed 30/12/2022

Date Closed 28/01/2023

Date of Last Payment 28/01/2023

Date Reported And Certified 31/01/2023

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 01/12/2022

Payment End Date 01/01/2023

Jan 2023 0

Dec 2022 STD

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

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

> MPOKKETFIN Personal Loan MKB0546330ID53222603 Individual

Account Details
Credit Limit -

Sanctioned Amount 1,000

Current Balance 0

Cash Limit -
 Amount Overdue 0

Rate of Interest -

Repayment Tenure 1

EMI Amount -

Payment Frequency -

Actual Payment Amount -

Date Opened / Disbursed 29/12/2022

Date Closed 28/01/2023

Date of Last Payment 28/01/2023

Date Reported And Certified 31/01/2023

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 01/12/2022

Payment End Date 01/01/2023

Jan 2023 0

Dec 2022 STD

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 100796716 Individual

Account Details
Credit Limit -

Sanctioned Amount 6,000

 Current Balance 385

Cash Limit -

Amount Overdue 0

Rate of Interest -

Repayment Tenure 12

EMI Amount -

Payment Frequency Monthly

Actual Payment Amount 1

Date Opened / Disbursed 26/12/2022

Date Closed -

Date of Last Payment 26/12/2022

Date Reported And Certified 31/01/2023

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 01/12/2022

Payment End Date 01/01/2023

Jan 2023 0

Dec 2022 0

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

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

> MPOKKETFIN Personal Loan MK97C76371ID52945515 Individual

Account Details
 Credit Limit -

Sanctioned Amount 1,000

Current Balance 0

Cash Limit -

Amount Overdue 0

Rate of Interest -

Repayment Tenure 1

EMI Amount -

Payment Frequency -

Actual Payment Amount -

Date Opened / Disbursed 26/12/2022

Date Closed 25/01/2023

Date of Last Payment 25/01/2023

Date Reported And Certified 31/01/2023

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 01/12/2022

Payment End Date 01/01/2023

Jan 2023 0

Dec 2022 STD

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

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

> MPOKKETFIN Personal Loan MKA22563C3ID52945654 Individual

Account Details
Credit Limit -

Sanctioned Amount 1,000

Current Balance 0

Cash Limit -

Amount Overdue 0

Rate of Interest -

Repayment Tenure 1

EMI Amount -

Payment Frequency -

Actual Payment Amount -

Date Opened / Disbursed 26/12/2022

Date Closed 26/01/2023

Date of Last Payment 26/01/2023

Date Reported And Certified 31/01/2023

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 01/12/2022

Payment End Date 01/01/2023

Jan 2023 0

Dec 2022 STD

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

past due
SMA:Special Mention LSS:Loss XXX: Not Reported
account
SUB:Substandard
> MPOKKETFIN Personal Loan MKE6C76338ID51256863 Individual

Account Details
Credit Limit -

Sanctioned Amount 1,000

Current Balance 0

Cash Limit -

Amount Overdue 0

Rate of Interest -

Repayment Tenure 1

EMI Amount -

Payment Frequency -

Actual Payment Amount -

Date Opened / Disbursed 07/12/2022

Date Closed 07/01/2023

Date of Last Payment 07/01/2023

Date Reported And Certified 31/01/2023

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 01/12/2022

Payment End Date 01/01/2023

Jan 2023 0

Dec 2022 STD

 STD: Standard DBT:Doubtful ###: Number of days
past due
SMA:Special Mention LSS:Loss XXX: Not Reported
account
SUB:Substandard

> MPOKKETFIN Personal Loan MK564E634FID50529411 Individual

Account Details
Credit Limit -

Sanctioned Amount 1,000

Current Balance 0

Cash Limit -

Amount Overdue 0

Rate of Interest -

Repayment Tenure 1

EMI Amount -

Payment Frequency -

Actual Payment Amount -

Date Opened / Disbursed 30/11/2022

Date Closed 30/12/2022

Date of Last Payment 30/12/2022

Date Reported And Certified 31/12/2022

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 01/11/2022

Payment End Date 01/12/2022

Dec 2022 0
 Nov 2022 STD

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

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

> MPOKKETFIN Personal Loan MK70D86360ID50529562 Individual

Account Details
Credit Limit -

Sanctioned Amount 1,000

Current Balance 0

Cash Limit -

Amount Overdue 0

Rate of Interest -

Repayment Tenure 1

EMI Amount -

Payment Frequency -

Actual Payment Amount -

Date Opened / Disbursed 30/11/2022

Date Closed 30/12/2022

Date of Last Payment 30/12/2022

Date Reported And Certified 31/12/2022

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 01/11/2022

Payment End Date 01/12/2022

 Dec 2022 0

Nov 2022 STD

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

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

> MPOKKETFIN Personal Loan MK17F463BFID50491786 Individual

Account Details
Credit Limit -

Sanctioned Amount 1,000

Current Balance 0

Cash Limit -

Amount Overdue 0

Rate of Interest -

Repayment Tenure 1

EMI Amount -

Payment Frequency -

Actual Payment Amount -

Date Opened / Disbursed 29/11/2022

Date Closed 12/01/2023

Date of Last Payment 12/01/2023

Date Reported And Certified 31/01/2023

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 01/11/2022

 Payment End Date 01/01/2023

Jan 2023 0

Dec 2022 STD

Nov 2022 STD

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

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

> MPOKKETFIN Personal Loan MK5004639FID50491679 Individual

Account Details
Credit Limit -

Sanctioned Amount 1,000

Current Balance 0

Cash Limit -

Amount Overdue 0

Rate of Interest -

Repayment Tenure 1

EMI Amount -

Payment Frequency -

Actual Payment Amount -

Date Opened / Disbursed 29/11/2022

Date Closed 29/12/2022

Date of Last Payment 29/12/2022

Date Reported And Certified 31/12/2022

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 01/11/2022

Payment End Date 01/12/2022

Dec 2022 0

Nov 2022 STD

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

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

> MPOKKETFIN Personal Loan MK5058632FID50491710 Individual

Account Details
Credit Limit -

Sanctioned Amount 1,000

Current Balance 0

Cash Limit -

Amount Overdue 0

Rate of Interest -

Repayment Tenure 1

EMI Amount -

Payment Frequency -

Actual Payment Amount -

Date Opened / Disbursed 29/11/2022

Date Closed 13/01/2023

Date of Last Payment 13/01/2023

Date Reported And Certified 31/01/2023

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 01/11/2022

Payment End Date 01/01/2023

Jan 2023 0

Dec 2022 STD

Nov 2022 STD

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

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

> MPOKKETFIN Personal Loan MK9922637FID50491732 Individual

Account Details
Credit Limit -

Sanctioned Amount 1,000

Current Balance 0

Cash Limit -

Amount Overdue 0

Rate of Interest -

Repayment Tenure 1

EMI Amount -

Payment Frequency -

Actual Payment Amount -

Date Opened / Disbursed 29/11/2022

Date Closed 12/01/2023

Date of Last Payment 12/01/2023

Date Reported And Certified 31/01/2023

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 01/11/2022

Payment End Date 01/01/2023

Jan 2023 0

Dec 2022 STD

Nov 2022 STD

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

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

> MPOKKETFIN Personal Loan MKB77763ECID50491756 Individual

Account Details
Credit Limit -

Sanctioned Amount 1,000

Current Balance 0

Cash Limit -

Amount Overdue 0

Rate of Interest -

Repayment Tenure 1

EMI Amount -

Payment Frequency -

Actual Payment Amount -

Date Opened / Disbursed 29/11/2022

Date Closed 12/01/2023

Date of Last Payment 12/01/2023

Date Reported And Certified 31/01/2023

 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 01/11/2022

Payment End Date 01/01/2023

Jan 2023 0

Dec 2022 STD

Nov 2022 STD

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

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

> MPOKKETFIN Personal Loan MKC3756306ID50263107 Individual

Account Details
Credit Limit -

Sanctioned Amount 1,000

Current Balance 0

Cash Limit -

Amount Overdue 0

Rate of Interest -

Repayment Tenure 1

EMI Amount -

Payment Frequency -

Actual Payment Amount -

Date Opened / Disbursed 26/11/2022

 Date Closed 26/12/2022

Date of Last Payment 26/12/2022

Date Reported And Certified 31/12/2022

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 01/11/2022

Payment End Date 01/12/2022

Dec 2022 0

Nov 2022 STD

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

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

> MPOKKETFIN Personal Loan MKA798639DID50097208 Individual

Account Details
Credit Limit -

Sanctioned Amount 1,000

Current Balance 0

Cash Limit -

Amount Overdue 0

Rate of Interest -

Repayment Tenure 1

EMI Amount -

Payment Frequency -
 Actual Payment Amount -

Date Opened / Disbursed 24/11/2022

Date Closed 26/12/2022

Date of Last Payment 26/12/2022

Date Reported And Certified 31/12/2022

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 01/11/2022

Payment End Date 01/12/2022

Dec 2022 0

Nov 2022 STD

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

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

> MPOKKETFIN Personal Loan MK961763A4ID48789338 Individual

Account Details
Credit Limit -

Sanctioned Amount 1,000

Current Balance 0

Cash Limit -

Amount Overdue 0

Rate of Interest -

Repayment Tenure 1
 EMI Amount -

Payment Frequency -

Actual Payment Amount -

Date Opened / Disbursed 08/11/2022

Date Closed 07/12/2022

Date of Last Payment 07/12/2022

Date Reported And Certified 31/12/2022

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 01/11/2022

Payment End Date 01/12/2022

Dec 2022 0

Nov 2022 STD

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

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

> MPOKKETFIN Personal Loan MK4E2F63E6ID47862054 Individual

Account Details
Credit Limit -

Sanctioned Amount 1,000

Current Balance 0

Cash Limit -

Amount Overdue 0
 Rate of Interest -

Repayment Tenure 1

EMI Amount -

Payment Frequency -

Actual Payment Amount -

Date Opened / Disbursed 29/10/2022

Date Closed 29/11/2022

Date of Last Payment 29/11/2022

Date Reported And Certified 30/11/2022

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 01/10/2022

Payment End Date 01/11/2022

Nov 2022 0

Oct 2022 STD

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

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

> MPOKKETFIN Personal Loan MK6B6A6352ID47862119 Individual

Account Details
Credit Limit -

Sanctioned Amount 1,000

Current Balance 0
 Cash Limit -

Amount Overdue 0

Rate of Interest -

Repayment Tenure 1

EMI Amount -

Payment Frequency -

Actual Payment Amount -

Date Opened / Disbursed 29/10/2022

Date Closed 29/11/2022

Date of Last Payment 29/11/2022

Date Reported And Certified 30/11/2022

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 01/10/2022

Payment End Date 01/11/2022

Nov 2022 0

Oct 2022 STD

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

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

> MPOKKETFIN Personal Loan MK908F6327ID47862171 Individual

Account Details
Credit Limit -
 Sanctioned Amount 1,000

Current Balance 0

Cash Limit -

Amount Overdue 0

Rate of Interest -

Repayment Tenure 1

EMI Amount -

Payment Frequency -

Actual Payment Amount -

Date Opened / Disbursed 29/10/2022

Date Closed 29/11/2022

Date of Last Payment 29/11/2022

Date Reported And Certified 30/11/2022

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 01/10/2022

Payment End Date 01/11/2022

Nov 2022 0

Oct 2022 STD

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

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

> MPOKKETFIN Personal Loan MKC46863C4ID47862205 Individual

Account Details
 Credit Limit -

Sanctioned Amount 1,000

Current Balance 0

Cash Limit -

Amount Overdue 0

Rate of Interest -

Repayment Tenure 1

EMI Amount -

Payment Frequency -

Actual Payment Amount -

Date Opened / Disbursed 29/10/2022

Date Closed 29/11/2022

Date of Last Payment 29/11/2022

Date Reported And Certified 30/11/2022

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 01/10/2022

Payment End Date 01/11/2022

Nov 2022 0

Oct 2022 STD

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

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

> MPOKKETFIN Personal Loan MK579263EDID47707461 Individual

Account Details
Credit Limit -

Sanctioned Amount 1,000

Current Balance 0

Cash Limit -

Amount Overdue 0

Rate of Interest -

Repayment Tenure 1

EMI Amount -

Payment Frequency -

Actual Payment Amount -

Date Opened / Disbursed 27/10/2022

Date Closed 29/11/2022

Date of Last Payment 29/11/2022

Date Reported And Certified 30/11/2022

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 01/10/2022

Payment End Date 01/11/2022

Nov 2022 0

Oct 2022 STD

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

past due
SMA:Special Mention LSS:Loss XXX: Not Reported
account
SUB:Substandard
> MPOKKETFIN Personal Loan MK89AB6361ID47707613 Individual

Account Details
Credit Limit -

Sanctioned Amount 1,000

Current Balance 0

Cash Limit -

Amount Overdue 0

Rate of Interest -

Repayment Tenure 1

EMI Amount -

Payment Frequency -

Actual Payment Amount -

Date Opened / Disbursed 27/10/2022

Date Closed 28/11/2022

Date of Last Payment 28/11/2022

Date Reported And Certified 30/11/2022

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 01/10/2022

Payment End Date 01/11/2022

Nov 2022 0

Oct 2022 STD

 STD: Standard DBT:Doubtful ###: Number of days
past due
SMA:Special Mention LSS:Loss XXX: Not Reported
account
SUB:Substandard

> MPOKKETFIN Personal Loan MK3257637BID47383011 Individual

Account Details
Credit Limit -

Sanctioned Amount 1,000

Current Balance 0

Cash Limit -

Amount Overdue 0

Rate of Interest -

Repayment Tenure 1

EMI Amount -

Payment Frequency -

Actual Payment Amount -

Date Opened / Disbursed 23/10/2022

Date Closed 24/11/2022

Date of Last Payment 24/11/2022

Date Reported And Certified 30/11/2022

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 01/10/2022

Payment End Date 01/11/2022

Nov 2022 0
 Oct 2022 STD

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

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

> MPOKKETFIN Personal Loan MK7A5E6339ID47382938 Individual

Account Details
Credit Limit -

Sanctioned Amount 1,000

Current Balance 0

Cash Limit -

Amount Overdue 0

Rate of Interest -

Repayment Tenure 1

EMI Amount -

Payment Frequency -

Actual Payment Amount -

Date Opened / Disbursed 23/10/2022

Date Closed 24/11/2022

Date of Last Payment 24/11/2022

Date Reported And Certified 30/11/2022

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 01/10/2022

Payment End Date 01/11/2022

 Nov 2022 0

Oct 2022 STD

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

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

> MPOKKETFIN Personal Loan MKD2CA6348ID47383000 Individual

Account Details
Credit Limit -

Sanctioned Amount 1,000

Current Balance 0

Cash Limit -

Amount Overdue 0

Rate of Interest -

Repayment Tenure 1

EMI Amount -

Payment Frequency -

Actual Payment Amount -

Date Opened / Disbursed 23/10/2022

Date Closed 24/11/2022

Date of Last Payment 24/11/2022

Date Reported And Certified 30/11/2022

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 01/10/2022

 Payment End Date 01/11/2022

Nov 2022 0

Oct 2022 STD

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

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

> MPOKKETFIN Personal Loan MK64BC6392ID45747762 Individual

Account Details
Credit Limit -

Sanctioned Amount 1,000

Current Balance 0

Cash Limit -

Amount Overdue 0

Rate of Interest -

Repayment Tenure 1

EMI Amount -

Payment Frequency -

Actual Payment Amount -

Date Opened / Disbursed 03/10/2022

Date Closed 08/11/2022

Date of Last Payment 08/11/2022

Date Reported And Certified 30/11/2022

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 01/10/2022

Payment End Date 01/11/2022

Nov 2022 0

Oct 2022 STD

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

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

> MPOKKETFIN Personal Loan MK238A6333ID45402214 Individual

Account Details
Credit Limit -

Sanctioned Amount 1,000

Current Balance 0

Cash Limit -

Amount Overdue 0

Rate of Interest -

Repayment Tenure 1

EMI Amount -

Payment Frequency -

Actual Payment Amount -

Date Opened / Disbursed 29/09/2022

Date Closed 29/10/2022

Date of Last Payment 29/10/2022

Date Reported And Certified 31/10/2022

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 01/09/2022

Payment End Date 01/10/2022

Oct 2022 0

Sep 2022 STD

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

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

> MPOKKETFIN Personal Loan MK859163BBID45382925 Individual

Account Details
Credit Limit -

Sanctioned Amount 1,000

Current Balance 0

Cash Limit -

Amount Overdue 0

Rate of Interest -

Repayment Tenure 1

EMI Amount -

Payment Frequency -

Actual Payment Amount -

Date Opened / Disbursed 29/09/2022

Date Closed 29/10/2022

Date of Last Payment 29/10/2022

Date Reported And Certified 31/10/2022

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 01/09/2022

Payment End Date 01/10/2022

Oct 2022 0

Sep 2022 STD

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

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

> MPOKKETFIN Personal Loan MK968163FBID45402303 Individual

Account Details
Credit Limit -

Sanctioned Amount 1,000

Current Balance 0

Cash Limit -

Amount Overdue 0

Rate of Interest -

Repayment Tenure 1

EMI Amount -

Payment Frequency -

Actual Payment Amount -

Date Opened / Disbursed 29/09/2022

Date Closed 29/10/2022

Date of Last Payment 29/10/2022

Date Reported And Certified 31/10/2022

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 01/09/2022

Payment End Date 01/10/2022

Oct 2022 0

Sep 2022 STD

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

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

> MPOKKETFIN Personal Loan MKE1D16395ID45382282 Individual

Account Details
Credit Limit -

Sanctioned Amount 1,000

Current Balance 0

Cash Limit -

Amount Overdue 0

Rate of Interest -

Repayment Tenure 1

EMI Amount -

Payment Frequency -

Actual Payment Amount -

Date Opened / Disbursed 29/09/2022

Date Closed 29/10/2022

Date of Last Payment 29/10/2022

Date Reported And Certified 31/10/2022

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 01/09/2022

Payment End Date 01/10/2022

Oct 2022 0

Sep 2022 STD

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

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

> MPOKKETFIN Personal Loan MK2EB96332ID45258021 Individual

Account Details
Credit Limit -

Sanctioned Amount 1,000

Current Balance 0

Cash Limit -

Amount Overdue 0

Rate of Interest -

Repayment Tenure 1

EMI Amount -

Payment Frequency -

Actual Payment Amount -

Date Opened / Disbursed 27/09/2022

Date Closed 27/10/2022

Date of Last Payment 27/10/2022

Date Reported And Certified 31/10/2022

 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 01/09/2022

Payment End Date 01/10/2022

Oct 2022 0

Sep 2022 STD

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

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

> MPOKKETFIN Personal Loan MKA0D3630CID45257858 Individual

Account Details
Credit Limit -

Sanctioned Amount 1,000

Current Balance 0

Cash Limit -

Amount Overdue 0

Rate of Interest -

Repayment Tenure 1

EMI Amount -

Payment Frequency -

Actual Payment Amount -

Date Opened / Disbursed 27/09/2022

Date Closed 27/10/2022

 Date of Last Payment 27/10/2022

Date Reported And Certified 31/10/2022

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 01/09/2022

Payment End Date 01/10/2022

Oct 2022 0

Sep 2022 STD

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

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

> MPOKKETFIN Personal Loan MKBEE96373ID45256287 Individual

Account Details
Credit Limit -

Sanctioned Amount 1,000

Current Balance 0

Cash Limit -

Amount Overdue 0

Rate of Interest -

Repayment Tenure 1

EMI Amount -

Payment Frequency -

Actual Payment Amount -

 Date Opened / Disbursed 27/09/2022

Date Closed 23/10/2022

Date of Last Payment 23/10/2022

Date Reported And Certified 31/10/2022

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 01/09/2022

Payment End Date 01/10/2022

Oct 2022 0

Sep 2022 STD

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

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

> MPOKKETFIN Personal Loan MKC7F86362ID45257699 Individual

Account Details
Credit Limit -

Sanctioned Amount 1,000

Current Balance 0

Cash Limit -

Amount Overdue 0

Rate of Interest -

Repayment Tenure 1

EMI Amount -
 Payment Frequency -

Actual Payment Amount -

Date Opened / Disbursed 27/09/2022

Date Closed 23/10/2022

Date of Last Payment 23/10/2022

Date Reported And Certified 31/10/2022

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 01/09/2022

Payment End Date 01/10/2022

Oct 2022 0

Sep 2022 STD

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

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

> MPOKKETFIN Personal Loan MKC9B363C8ID45256034 Individual

Account Details
Credit Limit -

Sanctioned Amount 1,000

Current Balance 0

Cash Limit -

Amount Overdue 0

Rate of Interest -
 Repayment Tenure 1

EMI Amount -

Payment Frequency -

Actual Payment Amount -

Date Opened / Disbursed 27/09/2022

Date Closed 23/10/2022

Date of Last Payment 23/10/2022

Date Reported And Certified 31/10/2022

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 01/09/2022

Payment End Date 01/10/2022

Oct 2022 0

Sep 2022 STD

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

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

> MPOKKETFIN Personal Loan MK7EE463A2ID43266548 Individual

Account Details
Credit Limit -

Sanctioned Amount 1,000

Current Balance 0

Cash Limit -
 Amount Overdue 0

Rate of Interest -

Repayment Tenure 1

EMI Amount -

Payment Frequency -

Actual Payment Amount -

Date Opened / Disbursed 01/09/2022

Date Closed 01/10/2022

Date of Last Payment 01/10/2022

Date Reported And Certified 31/10/2022

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 01/09/2022

Payment End Date 01/10/2022

Oct 2022 0

Sep 2022 STD

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

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

> MPOKKETFIN Personal Loan MK2D4563BDID43156887 Individual

Account Details
Credit Limit -

Sanctioned Amount 1,000

 Current Balance 0

Cash Limit -

Amount Overdue 0

Rate of Interest -

Repayment Tenure 1

EMI Amount -

Payment Frequency -

Actual Payment Amount -

Date Opened / Disbursed 30/08/2022

Date Closed 29/09/2022

Date of Last Payment 29/09/2022

Date Reported And Certified 30/09/2022

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 01/08/2022

Payment End Date 01/09/2022

Sep 2022 0

Aug 2022 STD

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

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

> MPOKKETFIN Personal Loan MK849263D2ID43170972 Individual

Account Details
 Credit Limit -

Sanctioned Amount 1,000

Current Balance 0

Cash Limit -

Amount Overdue 0

Rate of Interest -

Repayment Tenure 1

EMI Amount -

Payment Frequency -

Actual Payment Amount -

Date Opened / Disbursed 30/08/2022

Date Closed 29/09/2022

Date of Last Payment 29/09/2022

Date Reported And Certified 30/09/2022

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 01/08/2022

Payment End Date 01/09/2022

Sep 2022 0

Aug 2022 STD

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

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

> MPOKKETFIN Personal Loan MKC0786370ID43156804 Individual

Account Details
Credit Limit -

Sanctioned Amount 1,000

Current Balance 0

Cash Limit -

Amount Overdue 0

Rate of Interest -

Repayment Tenure 1

EMI Amount -

Payment Frequency -

Actual Payment Amount -

Date Opened / Disbursed 30/08/2022

Date Closed 29/09/2022

Date of Last Payment 29/09/2022

Date Reported And Certified 30/09/2022

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 01/08/2022

Payment End Date 01/09/2022

Sep 2022 0

Aug 2022 STD

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

past due
SMA:Special Mention LSS:Loss XXX: Not Reported
account
SUB:Substandard
> MPOKKETFIN Personal Loan MKD86F6345ID43156964 Individual

Account Details
Credit Limit -

Sanctioned Amount 1,000

Current Balance 0

Cash Limit -

Amount Overdue 0

Rate of Interest -

Repayment Tenure 1

EMI Amount -

Payment Frequency -

Actual Payment Amount -

Date Opened / Disbursed 30/08/2022

Date Closed 29/09/2022

Date of Last Payment 29/09/2022

Date Reported And Certified 30/09/2022

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 01/08/2022

Payment End Date 01/09/2022

Sep 2022 0

Aug 2022 STD

 STD: Standard DBT:Doubtful ###: Number of days
past due
SMA:Special Mention LSS:Loss XXX: Not Reported
account
SUB:Substandard

> MPOKKETFIN Personal Loan MK4AAC6374ID42947734 Individual

Account Details
Credit Limit -

Sanctioned Amount 1,000

Current Balance 0

Cash Limit -

Amount Overdue 0

Rate of Interest -

Repayment Tenure 1

EMI Amount -

Payment Frequency -

Actual Payment Amount -

Date Opened / Disbursed 27/08/2022

Date Closed 27/09/2022

Date of Last Payment 27/09/2022

Date Reported And Certified 30/09/2022

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 01/08/2022

Payment End Date 01/09/2022

Sep 2022 0
 Aug 2022 STD

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

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

> MPOKKETFIN Personal Loan MK4AB36336ID42947742 Individual

Account Details
Credit Limit -

Sanctioned Amount 1,000

Current Balance 0

Cash Limit -

Amount Overdue 0

Rate of Interest -

Repayment Tenure 1

EMI Amount -

Payment Frequency -

Actual Payment Amount -

Date Opened / Disbursed 27/08/2022

Date Closed 27/09/2022

Date of Last Payment 27/09/2022

Date Reported And Certified 30/09/2022

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 01/08/2022

Payment End Date 01/09/2022

 Sep 2022 0

Aug 2022 STD

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

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

> MPOKKETFIN Personal Loan MK5C136366ID42658286 Individual

Account Details
Credit Limit -

Sanctioned Amount 1,000

Current Balance 0

Cash Limit -

Amount Overdue 0

Rate of Interest -

Repayment Tenure 1

EMI Amount -

Payment Frequency -

Actual Payment Amount -

Date Opened / Disbursed 23/08/2022

Date Closed 27/09/2022

Date of Last Payment 27/09/2022

Date Reported And Certified 30/09/2022

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 01/08/2022

 Payment End Date 01/09/2022

Sep 2022 0

Aug 2022 STD

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

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

> MPOKKETFIN Personal Loan MK77AA6371ID42449562 Individual

Account Details
Credit Limit -

Sanctioned Amount 1,000

Current Balance 0

Cash Limit -

Amount Overdue 0

Rate of Interest -

Repayment Tenure 1

EMI Amount -

Payment Frequency -

Actual Payment Amount -

Date Opened / Disbursed 20/08/2022

Date Closed 27/09/2022

Date of Last Payment 27/09/2022

Date Reported And Certified 30/09/2022

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 01/08/2022

Payment End Date 01/09/2022

Sep 2022 0

Aug 2022 STD

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

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

> MPOKKETFIN Personal Loan MKA8076300ID42449817 Individual

Account Details
Credit Limit -

Sanctioned Amount 1,000

Current Balance 0

Cash Limit -

Amount Overdue 0

Rate of Interest -

Repayment Tenure 1

EMI Amount -

Payment Frequency -

Actual Payment Amount -

Date Opened / Disbursed 20/08/2022

Date Closed 27/09/2022

Date of Last Payment 27/09/2022

Date Reported And Certified 30/09/2022

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 01/08/2022

Payment End Date 01/09/2022

Sep 2022 0

Aug 2022 STD

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

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

> MPOKKETFIN Personal Loan MK2EA5625BID41040526 Individual

Account Details
Credit Limit -

Sanctioned Amount 1,000

Current Balance 0

Cash Limit -

Amount Overdue 0

Rate of Interest -

Repayment Tenure 1

EMI Amount -

Payment Frequency -

Actual Payment Amount -

Date Opened / Disbursed 01/08/2022

Date Closed 01/09/2022

Date of Last Payment 01/09/2022

Date Reported And Certified 30/09/2022

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 01/08/2022

Payment End Date 01/09/2022

Sep 2022 0

Aug 2022 STD

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

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

> MPOKKETFIN Personal Loan MKC7ED6254ID40964895 Individual

Account Details
Credit Limit -

Sanctioned Amount 1,000

Current Balance 0

Cash Limit -

Amount Overdue 0

Rate of Interest -

Repayment Tenure 1

EMI Amount -

Payment Frequency -

Actual Payment Amount -

Date Opened / Disbursed 31/07/2022

Date Closed 30/08/2022

Date of Last Payment 30/08/2022

Date Reported And Certified 31/08/2022

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 01/07/2022

Payment End Date 01/08/2022

Aug 2022 0

Jul 2022 STD

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

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

> MPOKKETFIN Personal Loan MK6EA162DCID40861269 Individual

Account Details
Credit Limit -

Sanctioned Amount 1,000

Current Balance 0

Cash Limit -

Amount Overdue 0

Rate of Interest -

Repayment Tenure 1

EMI Amount -

Payment Frequency -

Actual Payment Amount -

Date Opened / Disbursed 30/07/2022

Date Closed 30/08/2022

Date of Last Payment 30/08/2022

Date Reported And Certified 31/08/2022

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 01/07/2022

Payment End Date 01/08/2022

Aug 2022 0

Jul 2022 STD

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

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

> MPOKKETFIN Personal Loan MKAEDE623AID40767300 Individual

Account Details
Credit Limit -

Sanctioned Amount 1,000

Current Balance 0

Cash Limit -

Amount Overdue 0

Rate of Interest -

Repayment Tenure 1

EMI Amount -

Payment Frequency -

Actual Payment Amount -

Date Opened / Disbursed 28/07/2022

Date Closed 30/08/2022

Date of Last Payment 30/08/2022

Date Reported And Certified 31/08/2022

 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 01/07/2022

Payment End Date 01/08/2022

Aug 2022 0

Jul 2022 STD

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

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

> MPOKKETFIN Personal Loan MK21E46253ID40621337 Individual

Account Details
Credit Limit -

Sanctioned Amount 1,000

Current Balance 0

Cash Limit -

Amount Overdue 0

Rate of Interest -

Repayment Tenure 1

EMI Amount -

Payment Frequency -

Actual Payment Amount -

Date Opened / Disbursed 26/07/2022

Date Closed 27/08/2022

 Date of Last Payment 27/08/2022

Date Reported And Certified 31/08/2022

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 01/07/2022

Payment End Date 01/08/2022

Aug 2022 0

Jul 2022 STD

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

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

> MPOKKETFIN Personal Loan MKD6956289ID40622157 Individual

Account Details
Credit Limit -

Sanctioned Amount 1,000

Current Balance 0

Cash Limit -

Amount Overdue 0

Rate of Interest -

Repayment Tenure 1

EMI Amount -

Payment Frequency -

Actual Payment Amount -

 Date Opened / Disbursed 26/07/2022

Date Closed 27/08/2022

Date of Last Payment 27/08/2022

Date Reported And Certified 31/08/2022

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 01/07/2022

Payment End Date 01/08/2022

Aug 2022 0

Jul 2022 STD

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

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

> MPOKKETFIN Personal Loan MK50D1622FID40483093 Individual

Account Details
Credit Limit -

Sanctioned Amount 1,000

Current Balance 0

Cash Limit -

Amount Overdue 0

Rate of Interest -

Repayment Tenure 1

EMI Amount -
 Payment Frequency -

Actual Payment Amount -

Date Opened / Disbursed 23/07/2022

Date Closed 20/08/2022

Date of Last Payment 20/08/2022

Date Reported And Certified 31/08/2022

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 01/07/2022

Payment End Date 01/08/2022

Aug 2022 0

Jul 2022 STD

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

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

> MPOKKETFIN Personal Loan MKB21B62A6ID40483118 Individual

Account Details
Credit Limit -

Sanctioned Amount 1,000

Current Balance 0

Cash Limit -

Amount Overdue 0

Rate of Interest -
 Repayment Tenure 1

EMI Amount -

Payment Frequency -

Actual Payment Amount -

Date Opened / Disbursed 23/07/2022

Date Closed 23/08/2022

Date of Last Payment 23/08/2022

Date Reported And Certified 31/08/2022

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 01/07/2022

Payment End Date 01/08/2022

Aug 2022 0

Jul 2022 STD

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

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

> MPOKKETFIN Personal Loan MKDEE86232ID39112720 Individual

Account Details
Credit Limit -

Sanctioned Amount 1,000

Current Balance 0

Cash Limit -
 Amount Overdue 0

Rate of Interest -

Repayment Tenure 1

EMI Amount -

Payment Frequency -

Actual Payment Amount -

Date Opened / Disbursed 04/07/2022

Date Closed 08/08/2022

Date of Last Payment 08/08/2022

Date Reported And Certified 31/08/2022

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 01/07/2022

Payment End Date 01/08/2022

Aug 2022 0

Jul 2022 STD

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

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

> MPOKKETFIN Personal Loan MKEDF8622BID39154849 Individual

Account Details
Credit Limit -

Sanctioned Amount 1,000

 Current Balance 0

Cash Limit -

Amount Overdue 0

Rate of Interest -

Repayment Tenure 1

EMI Amount -

Payment Frequency -

Actual Payment Amount -

Date Opened / Disbursed 04/07/2022

Date Closed 08/08/2022

Date of Last Payment 08/08/2022

Date Reported And Certified 31/08/2022

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 01/07/2022

Payment End Date 01/08/2022

Aug 2022 0

Jul 2022 STD

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

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

> MPOKKETFIN Personal Loan MK294762BDID38940496 Individual

Account Details
Credit Limit -

Sanctioned Amount 1,000

Current Balance 0

Cash Limit -

Amount Overdue 0

Rate of Interest -

Repayment Tenure 1

EMI Amount -

Payment Frequency -

Actual Payment Amount -

Date Opened / Disbursed 02/07/2022

Date Closed 31/07/2022

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 01/07/2022

Payment End Date 01/07/2022

Jul 2022 0

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

past due
SMA:Special Mention LSS:Loss XXX: Not Reported
account
SUB:Substandard
> MPOKKETFIN Personal Loan MKBD066242ID38963732 Individual

Account Details
Credit Limit -

Sanctioned Amount 1,000

Current Balance 0

Cash Limit -

Amount Overdue 0

Rate of Interest -

Repayment Tenure 1

EMI Amount -

Payment Frequency -

Actual Payment Amount -

Date Opened / Disbursed 02/07/2022

Date Closed 01/08/2022

Date of Last Payment 01/08/2022

Date Reported And Certified 31/08/2022

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 01/07/2022

Payment End Date 01/08/2022

Aug 2022 0

Jul 2022 STD

 STD: Standard DBT:Doubtful ###: Number of days
past due
SMA:Special Mention LSS:Loss XXX: Not Reported
account
SUB:Substandard

> MPOKKETFIN Personal Loan MK6F6F6245ID38742280 Individual

Account Details
Credit Limit -

Sanctioned Amount 1,000

Current Balance 0

Cash Limit -

Amount Overdue 0

Rate of Interest -

Repayment Tenure 1

EMI Amount -

Payment Frequency -

Actual Payment Amount -

Date Opened / Disbursed 29/06/2022

Date Closed 29/07/2022

Date of Last Payment 29/07/2022

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 01/06/2022

Payment End Date 01/07/2022

Jul 2022 0
 Jun 2022 STD

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

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

> BRANCHINTER Personal Loan 6FA0FE5230E‐ Individual

F14788C174B00C

Account Details
Credit Limit -

Sanctioned Amount 8,000

Current Balance 0

Cash Limit -

Amount Overdue 0

Rate of Interest -

Repayment Tenure -

EMI Amount -

Payment Frequency -

Actual Payment Amount -

Date Opened / Disbursed 27/06/2022

Date Closed 17/08/2022

Date of Last Payment 17/08/2022

Date Reported And Certified 31/08/2022

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 01/06/2022

Payment End Date 01/08/2022

 Aug 2022 0

Jul 2022 0

Jun 2022 0

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

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

> MPOKKETFIN Personal Loan MK2F4C62EAID38631849 Individual

Account Details
Credit Limit -

Sanctioned Amount 1,000

Current Balance 0

Cash Limit -

Amount Overdue 0

Rate of Interest -

Repayment Tenure 1

EMI Amount -

Payment Frequency -

Actual Payment Amount -

Date Opened / Disbursed 27/06/2022

Date Closed 28/07/2022

Date of Last Payment 28/07/2022

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 01/06/2022

Payment End Date 01/07/2022

Jul 2022 0

Jun 2022 STD

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

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

> MPOKKETFIN Personal Loan MK29E16297ID38333230 Individual

Account Details
Credit Limit -

Sanctioned Amount 1,000

Current Balance 0

Cash Limit -

Amount Overdue 0

Rate of Interest -

Repayment Tenure 1

EMI Amount -

Payment Frequency -

Actual Payment Amount -

Date Opened / Disbursed 22/06/2022

Date Closed 23/07/2022

Date of Last Payment 23/07/2022

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 01/06/2022

Payment End Date 01/07/2022

Jul 2022 0

Jun 2022 STD

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

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

> MPOKKETFIN Personal Loan MK5AED6247ID38333187 Individual

Account Details
Credit Limit -

Sanctioned Amount 1,000

Current Balance 0

Cash Limit -

Amount Overdue 0

Rate of Interest -

Repayment Tenure 1

EMI Amount -

Payment Frequency -

Actual Payment Amount -

Date Opened / Disbursed 22/06/2022

Date Closed 23/07/2022

Date of Last Payment 23/07/2022

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 01/06/2022

Payment End Date 01/07/2022

Jul 2022 0

Jun 2022 STD

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

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

> MPOKKETFIN Personal Loan MKD5A6624CID38333288 Individual

Account Details
Credit Limit -

Sanctioned Amount 1,000

Current Balance 0

Cash Limit -

Amount Overdue 0

Rate of Interest -

Repayment Tenure 1

EMI Amount -

Payment Frequency -

Actual Payment Amount -

Date Opened / Disbursed 22/06/2022

Date Closed 23/07/2022

Date of Last Payment 23/07/2022

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 01/06/2022

Payment End Date 01/07/2022

Jul 2022 0

Jun 2022 STD

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

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

> MPOKKETFIN Personal Loan MKDF3E62CAID38353196 Individual

Account Details
Credit Limit -

Sanctioned Amount 1,000

Current Balance 0

Cash Limit -

Amount Overdue 0

Rate of Interest -

Repayment Tenure 1

EMI Amount -

Payment Frequency -

Actual Payment Amount -

Date Opened / Disbursed 22/06/2022

Date Closed 23/07/2022

Date of Last Payment 23/07/2022

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 01/06/2022

Payment End Date 01/07/2022

Jul 2022 0

Jun 2022 STD

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

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

> MPOKKETFIN Personal Loan MK4B526238ID36941684 Individual

Account Details
Credit Limit -

Sanctioned Amount 1,000

Current Balance 0

Cash Limit -

Amount Overdue 0

Rate of Interest -

Repayment Tenure 1

EMI Amount -

Payment Frequency -

Actual Payment Amount -

Date Opened / Disbursed 03/06/2022

Date Closed 04/07/2022

Date of Last Payment 04/07/2022

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 01/06/2022

Payment End Date 01/07/2022

Jul 2022 0

Jun 2022 STD

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

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

> MPOKKETFIN Personal Loan MKCCB862DCID36941746 Individual

Account Details
Credit Limit -

Sanctioned Amount 1,000

Current Balance 0

Cash Limit -

Amount Overdue 0

Rate of Interest -

Repayment Tenure 1

EMI Amount -

Payment Frequency -

Actual Payment Amount -

Date Opened / Disbursed 03/06/2022

Date Closed 04/07/2022

 Date of Last Payment 04/07/2022

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 01/06/2022

Payment End Date 01/07/2022

Jul 2022 0

Jun 2022 STD

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

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

> MPOKKETFIN Personal Loan MKDA6262EFID36941617 Individual

Account Details
Credit Limit -

Sanctioned Amount 1,000

Current Balance 0

Cash Limit -

Amount Overdue 0

Rate of Interest -

Repayment Tenure 1

EMI Amount -

Payment Frequency -

Actual Payment Amount -

 Date Opened / Disbursed 02/06/2022

Date Closed 01/07/2022

Date of Last Payment 01/07/2022

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 01/06/2022

Payment End Date 01/07/2022

Jul 2022 0

Jun 2022 STD

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

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

> MPOKKETFIN Personal Loan MKE377625AID36900327 Individual

Account Details
Credit Limit -

Sanctioned Amount 1,000

Current Balance 0

Cash Limit -

Amount Overdue 0

Rate of Interest -

Repayment Tenure 1

EMI Amount -
 Payment Frequency -

Actual Payment Amount -

Date Opened / Disbursed 02/06/2022

Date Closed 02/07/2022

Date of Last Payment 02/07/2022

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 01/06/2022

Payment End Date 01/07/2022

Jul 2022 0

Jun 2022 STD

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

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

> MPOKKETFIN Personal Loan MK6C2C629EID36712064 Individual

Account Details
Credit Limit -

Sanctioned Amount 1,000

Current Balance 0

Cash Limit -

Amount Overdue 0

Rate of Interest -
 Repayment Tenure 1

EMI Amount -

Payment Frequency -

Actual Payment Amount -

Date Opened / Disbursed 30/05/2022

Date Closed 29/06/2022

Date of Last Payment 29/06/2022

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 01/05/2022

Payment End Date 01/06/2022

Jun 2022 0

May 2022 STD

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

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

> BRANCHINTER Personal Loan 8E‐ Individual

B8218086B979D0D2D5E9F2
2

Account Details
Credit Limit -

Sanctioned Amount 1,500

Current Balance 0

Cash Limit -
 Amount Overdue 0

Rate of Interest -

Repayment Tenure -

EMI Amount -

Payment Frequency -

Actual Payment Amount -

Date Opened / Disbursed 29/05/2022

Date Closed 27/06/2022

Date of Last Payment 27/06/2022

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 01/05/2022

Payment End Date 01/06/2022

Jun 2022 0

May 2022 0

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

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

> MPOKKETFIN Personal Loan MK720B627CID36650483 Individual

Account Details
Credit Limit -

Sanctioned Amount 1,000

 Current Balance 0

Cash Limit -

Amount Overdue 0

Rate of Interest -

Repayment Tenure 1

EMI Amount -

Payment Frequency -

Actual Payment Amount -

Date Opened / Disbursed 29/05/2022

Date Closed 27/06/2022

Date of Last Payment 27/06/2022

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 01/05/2022

Payment End Date 01/06/2022

Jun 2022 0

May 2022 STD

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

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

> MPOKKETFIN Personal Loan MK4C40620FID36273883 Individual

Account Details
 Credit Limit -

Sanctioned Amount 1,000

Current Balance 0

Cash Limit -

Amount Overdue 0

Rate of Interest -

Repayment Tenure 1

EMI Amount -

Payment Frequency -

Actual Payment Amount -

Date Opened / Disbursed 23/05/2022

Date Closed 22/06/2022

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 01/05/2022

Payment End Date 01/06/2022

Jun 2022 0

May 2022 STD

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

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

> MPOKKETFIN Personal Loan MK4A4E62B1ID36217867 Individual

Account Details
Credit Limit -

Sanctioned Amount 1,000

Current Balance 0

Cash Limit -

Amount Overdue 0

Rate of Interest -

Repayment Tenure 1

EMI Amount -

Payment Frequency -

Actual Payment Amount -

Date Opened / Disbursed 22/05/2022

Date Closed 22/06/2022

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 01/05/2022

Payment End Date 01/06/2022

Jun 2022 0

May 2022 STD

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

past due
SMA:Special Mention LSS:Loss XXX: Not Reported
account
SUB:Substandard
> MPOKKETFIN Personal Loan MK7DE4624CID36217797 Individual

Account Details
Credit Limit -

Sanctioned Amount 1,000

Current Balance 0

Cash Limit -

Amount Overdue 0

Rate of Interest -

Repayment Tenure 1

EMI Amount -

Payment Frequency -

Actual Payment Amount -

Date Opened / Disbursed 22/05/2022

Date Closed 22/06/2022

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 01/05/2022

Payment End Date 01/06/2022

Jun 2022 0

May 2022 STD

 STD: Standard DBT:Doubtful ###: Number of days
past due
SMA:Special Mention LSS:Loss XXX: Not Reported
account
SUB:Substandard

> MPOKKETFIN Personal Loan MK88C5623EID36152796 Individual

Account Details
Credit Limit -

Sanctioned Amount 1,000

Current Balance 0

Cash Limit -

Amount Overdue 0

Rate of Interest -

Repayment Tenure 1

EMI Amount -

Payment Frequency -

Actual Payment Amount -

Date Opened / Disbursed 21/05/2022

Date Closed 21/06/2022

Date of Last Payment 21/06/2022

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 01/05/2022

Payment End Date 01/06/2022

Jun 2022 0
 May 2022 STD

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

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

> MPOKKETFIN Personal Loan MKCB5C62D7ID35382926 Individual

Account Details
Credit Limit -

Sanctioned Amount 1,000

Current Balance 0

Cash Limit -

Amount Overdue 0

Rate of Interest -

Repayment Tenure 1

EMI Amount -

Payment Frequency -

Actual Payment Amount -

Date Opened / Disbursed 09/05/2022

Date Closed 03/06/2022

Date of Last Payment 03/06/2022

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 01/05/2022

Payment End Date 01/06/2022

 Jun 2022 0

May 2022 STD

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

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

> MPOKKETFIN Personal Loan MK4B9C6229ID35070013 Individual

Account Details
Credit Limit -

Sanctioned Amount 1,000

Current Balance 0

Cash Limit -

Amount Overdue 0

Rate of Interest -

Repayment Tenure 1

EMI Amount -

Payment Frequency -

Actual Payment Amount -

Date Opened / Disbursed 05/05/2022

Date Closed 02/06/2022

Date of Last Payment 02/06/2022

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 01/05/2022

 Payment End Date 01/06/2022

Jun 2022 0

May 2022 STD

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

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

> MPOKKETFIN Personal Loan MK8C3D6296ID35005097 Individual

Account Details
Credit Limit -

Sanctioned Amount 1,000

Current Balance 0

Cash Limit -

Amount Overdue 0

Rate of Interest -

Repayment Tenure 1

EMI Amount -

Payment Frequency -

Actual Payment Amount -

Date Opened / Disbursed 04/05/2022

Date Closed 02/06/2022

Date of Last Payment 02/06/2022

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 01/05/2022

Payment End Date 01/06/2022

Jun 2022 0

May 2022 STD

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

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

> MPOKKETFIN Personal Loan MK2BD2627EID34867899 Individual

Account Details
Credit Limit -

Sanctioned Amount 1,000

Current Balance 0

Cash Limit -

Amount Overdue 0

Rate of Interest -

Repayment Tenure 1

EMI Amount -

Payment Frequency -

Actual Payment Amount -

Date Opened / Disbursed 01/05/2022

Date Closed 30/05/2022

Date of Last Payment 30/05/2022

Date Reported And Certified 31/05/2022

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 01/05/2022

Payment End Date 01/05/2022

May 2022 0

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

past due
SMA:Special Mention LSS:Loss XXX: Not Reported
account
SUB:Substandard
> MPOKKETFIN Personal Loan MK2FB26204ID34801304 Individual

Account Details
Credit Limit -

Sanctioned Amount 1,000

Current Balance 0

Cash Limit -

Amount Overdue 0

Rate of Interest -

Repayment Tenure 1

EMI Amount -

Payment Frequency -

Actual Payment Amount -

Date Opened / Disbursed 30/04/2022

Date Closed 29/05/2022

Date of Last Payment 29/05/2022

Date Reported And Certified 31/05/2022

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 01/05/2022

May 2022 0

Apr 2022 STD

 STD: Standard DBT:Doubtful ###: Number of days
past due
SMA:Special Mention LSS:Loss XXX: Not Reported
account
SUB:Substandard

> MPOKKETFIN Personal Loan MK7AD8620FID34770465 Individual

Account Details
Credit Limit -

Sanctioned Amount 1,000

Current Balance 0

Cash Limit -

Amount Overdue 0

Rate of Interest -

Repayment Tenure 1

EMI Amount -

Payment Frequency -

Actual Payment Amount -

Date Opened / Disbursed 30/04/2022

Date Closed 29/05/2022

Date of Last Payment 29/05/2022

Date Reported And Certified 31/05/2022

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 01/05/2022

May 2022 0
 Apr 2022 STD

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

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

> MPOKKETFIN Personal Loan MKF1AB6212ID34435590 Individual

Account Details
Credit Limit -

Sanctioned Amount 1,000

Current Balance 0

Cash Limit -

Amount Overdue 0

Rate of Interest -

Repayment Tenure 1

EMI Amount -

Payment Frequency -

Actual Payment Amount -

Date Opened / Disbursed 24/04/2022

Date Closed 23/05/2022

Date of Last Payment 23/05/2022

Date Reported And Certified 31/05/2022

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 01/05/2022

 May 2022 0

Apr 2022 STD

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

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

> MPOKKETFIN Personal Loan MK5C24622CID32094893 Individual

Account Details
Credit Limit -

Sanctioned Amount 1,000

Current Balance 0

Cash Limit -

Amount Overdue 0

Rate of Interest -

Repayment Tenure 1

EMI Amount -

Payment Frequency -

Actual Payment Amount -

Date Opened / Disbursed 18/03/2022

Date Closed 28/03/2022

Date of Last Payment 28/03/2022

Date Reported And Certified 31/03/2022

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 01/03/2022

Payment End Date 01/03/2022

Mar 2022 0

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

past due
SMA:Special Mention LSS:Loss XXX: Not Reported
account
SUB:Substandard
> MPOKKETFIN Personal Loan MK674E62F1ID32094836 Individual
Account Details
Credit Limit -

Sanctioned Amount 1,000

Current Balance 0

Cash Limit -

Amount Overdue 0

Rate of Interest -

Repayment Tenure 1

EMI Amount -

Payment Frequency -

Actual Payment Amount -

Date Opened / Disbursed 18/03/2022

Date Closed 27/03/2022

Date of Last Payment 27/03/2022

Date Reported And Certified 31/03/2022

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 01/03/2022

Payment End Date 01/03/2022

Mar 2022 0

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

past due
SMA:Special Mention LSS:Loss XXX: Not Reported
account
SUB:Substandard
> MPOKKETFIN Personal Loan MKB13562EBID32094866 Individual
Account Details
Credit Limit -

Sanctioned Amount 1,000

Current Balance 0

Cash Limit -

Amount Overdue 0

Rate of Interest -

Repayment Tenure 1

EMI Amount -

Payment Frequency -

Actual Payment Amount -

Date Opened / Disbursed 18/03/2022

Date Closed 28/03/2022

Date of Last Payment 28/03/2022

Date Reported And Certified 31/03/2022

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 01/03/2022

Payment End Date 01/03/2022

Mar 2022 0

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

past due
SMA:Special Mention LSS:Loss XXX: Not Reported
account
SUB:Substandard
> MPOKKETFIN Personal Loan MKD4D962EFID32094844 Individual
Account Details
Credit Limit -

Sanctioned Amount 1,000

Current Balance 0

Cash Limit -

Amount Overdue 0

Rate of Interest -

Repayment Tenure 1

EMI Amount -

Payment Frequency -

Actual Payment Amount -

Date Opened / Disbursed 18/03/2022

Date Closed 28/03/2022

Date of Last Payment 28/03/2022

Date Reported And Certified 31/03/2022

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 01/03/2022

Payment End Date 01/03/2022

Mar 2022 0

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

past due
SMA:Special Mention LSS:Loss XXX: Not Reported
account
SUB:Substandard
> MPOKKETFIN Personal Loan MK880F624EID31971285 Individual
Account Details
Credit Limit -

Sanctioned Amount 1,000

Current Balance 0

Cash Limit -

Amount Overdue 0

Rate of Interest -

Repayment Tenure 1

EMI Amount -

Payment Frequency -

Actual Payment Amount -

Date Opened / Disbursed 15/03/2022

Date Closed 27/03/2022

Date of Last Payment 27/03/2022

Date Reported And Certified 31/03/2022

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 01/03/2022

Payment End Date 01/03/2022

Mar 2022 0

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

past due
SMA:Special Mention LSS:Loss XXX: Not Reported
account
SUB:Substandard
> MPOKKETFIN Personal Loan MKB63A62F9ID31971280 Individual
Account Details
Credit Limit -

Sanctioned Amount 1,000

Current Balance 0

Cash Limit -

Amount Overdue 0

Rate of Interest -

Repayment Tenure 1

EMI Amount -

Payment Frequency -

Actual Payment Amount -

Date Opened / Disbursed 15/03/2022

Date Closed 27/03/2022

Date of Last Payment 27/03/2022

Date Reported And Certified 31/03/2022

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 01/03/2022

Payment End Date 01/03/2022

Mar 2022 0

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

past due
SMA:Special Mention LSS:Loss XXX: Not Reported
account
SUB:Substandard
> BRANCHINTER Personal Loan 34EEC0F291098301912D70 Individual
CCC
Account Details
Credit Limit -

Sanctioned Amount 6,500

Current Balance 0

Cash Limit -

Amount Overdue 0

Rate of Interest -

Repayment Tenure -

EMI Amount -

Payment Frequency -

Actual Payment Amount -

Date Opened / Disbursed 14/03/2022

Date Closed 24/03/2022

Date of Last Payment 24/03/2022

Date Reported And Certified 31/03/2022

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 01/03/2022

Payment End Date 01/03/2022

Mar 2022 0

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

past due
SMA:Special Mention LSS:Loss XXX: Not Reported
account
SUB:Substandard
> MPOKKETFIN Personal Loan MK204862EAID31835076 Individual
Account Details
Credit Limit -

Sanctioned Amount 1,000

Current Balance 0

Cash Limit -

Amount Overdue 0

Rate of Interest -

Repayment Tenure 1

EMI Amount -

Payment Frequency -

Actual Payment Amount -

Date Opened / Disbursed 13/03/2022

Date Closed 25/03/2022

Date of Last Payment 25/03/2022

Date Reported And Certified 31/03/2022

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 01/03/2022

Payment End Date 01/03/2022

Mar 2022 0

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

past due
SMA:Special Mention LSS:Loss XXX: Not Reported
account
SUB:Substandard
> MPOKKETFIN Personal Loan MK51C46291ID31835474 Individual
Account Details
Credit Limit -

Sanctioned Amount 1,000

Current Balance 0

Cash Limit -

Amount Overdue 0

Rate of Interest -

Repayment Tenure 1

EMI Amount -

Payment Frequency -

Actual Payment Amount -

Date Opened / Disbursed 13/03/2022

Date Closed 25/03/2022

Date of Last Payment 25/03/2022

Date Reported And Certified 31/03/2022

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 01/03/2022

Payment End Date 01/03/2022

Mar 2022 0

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

past due
SMA:Special Mention LSS:Loss XXX: Not Reported
account
SUB:Substandard
> MPOKKETFIN Personal Loan MKBA176231ID31835574 Individual
Account Details
Credit Limit -

Sanctioned Amount 1,000

Current Balance 0

Cash Limit -

Amount Overdue 0

Rate of Interest -

Repayment Tenure 1

EMI Amount -

Payment Frequency -

Actual Payment Amount -

Date Opened / Disbursed 13/03/2022

Date Closed 25/03/2022

Date of Last Payment 25/03/2022

Date Reported And Certified 31/03/2022

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 01/03/2022

Payment End Date 01/03/2022

Mar 2022 0

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

past due
SMA:Special Mention LSS:Loss XXX: Not Reported
account
SUB:Substandard
> MPOKKETFIN Personal Loan MKE7B262B8ID31835171 Individual
Account Details
Credit Limit -

Sanctioned Amount 1,000

Current Balance 0

Cash Limit -

Amount Overdue 0

Rate of Interest -

Repayment Tenure 1

EMI Amount -

Payment Frequency -

Actual Payment Amount -

Date Opened / Disbursed 13/03/2022

Date Closed 25/03/2022

Date of Last Payment 25/03/2022

Date Reported And Certified 31/03/2022

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 01/03/2022

Payment End Date 01/03/2022

Mar 2022 0

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

past due
SMA:Special Mention LSS:Loss XXX: Not Reported
account
SUB:Substandard
> BRANCHINTER Personal Loan 767C8F07C5C‐ Individual
C1DE5E99574EA9

Account Details
Credit Limit -

Sanctioned Amount 1,500

Current Balance 0

Cash Limit -

Amount Overdue 0

Rate of Interest -

Repayment Tenure -

EMI Amount -

Payment Frequency -

Actual Payment Amount -

Date Opened / Disbursed 24/02/2022

Date Closed 13/03/2022

Date of Last Payment 13/03/2022

Date Reported And Certified 31/03/2022

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 01/03/2022

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

> MPOKKETFIN Personal Loan MK9DC36251ID30397189 Individual

Account Details
Credit Limit -

Sanctioned Amount 1,000

Current Balance 0

Cash Limit -

Amount Overdue 0

Rate of Interest -

Repayment Tenure 1

EMI Amount -

Payment Frequency -

Actual Payment Amount -

Date Opened / Disbursed 17/02/2022

Date Closed 18/03/2022

Date of Last Payment 18/03/2022

Date Reported And Certified 31/03/2022

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 01/03/2022

Mar 2022 0
 Feb 2022 STD

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

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

> MPOKKETFIN Personal Loan MK8AE26285ID30363441 Individual

Account Details
Credit Limit -

Sanctioned Amount 1,000

Current Balance 0

Cash Limit -

Amount Overdue 0

Rate of Interest -

Repayment Tenure 1

EMI Amount -

Payment Frequency -

Actual Payment Amount -

Date Opened / Disbursed 16/02/2022

Date Closed 18/03/2022

Date of Last Payment 18/03/2022

Date Reported And Certified 31/03/2022

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 01/03/2022

 Mar 2022 0

Feb 2022 STD

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

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

> MPOKKETFIN Personal Loan MKD4776203ID30284591 Individual

Account Details
Credit Limit -

Sanctioned Amount 1,000

Current Balance 0

Cash Limit -

Amount Overdue 0

Rate of Interest -

Repayment Tenure 1

EMI Amount -

Payment Frequency -

Actual Payment Amount -

Date Opened / Disbursed 15/02/2022

Date Closed 18/03/2022

Date of Last Payment 18/03/2022

Date Reported And Certified 31/03/2022

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 01/03/2022

Mar 2022 0

Feb 2022 STD

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

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

> MPOKKETFIN Personal Loan MKE5BD6210ID30270882 Individual

Account Details
Credit Limit -

Sanctioned Amount 1,000

Current Balance 0

Cash Limit -

Amount Overdue 0

Rate of Interest -

Repayment Tenure 1

EMI Amount -

Payment Frequency -

Actual Payment Amount -

Date Opened / Disbursed 15/02/2022

Date Closed 18/03/2022

Date of Last Payment 18/03/2022

Date Reported And Certified 31/03/2022

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 01/03/2022

Mar 2022 0

Feb 2022 STD

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

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

> MPOKKETFIN Personal Loan MK24E86228ID30170070 Individual

Account Details
Credit Limit -

Sanctioned Amount 1,000

Current Balance 0

Cash Limit -

Amount Overdue 0

Rate of Interest -

Repayment Tenure 1

EMI Amount -

Payment Frequency -

Actual Payment Amount -

Date Opened / Disbursed 13/02/2022

Date Closed 15/03/2022

Date of Last Payment 15/03/2022

Date Reported And Certified 31/03/2022

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 01/03/2022

Mar 2022 0

Feb 2022 STD

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

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

> MPOKKETFIN Personal Loan MKD0E1624FID30170066 Individual

Account Details
Credit Limit -

Sanctioned Amount 1,000

Current Balance 0

Cash Limit -

Amount Overdue 0

Rate of Interest -

Repayment Tenure 1

EMI Amount -

Payment Frequency -

Actual Payment Amount -

Date Opened / Disbursed 13/02/2022

Date Closed 15/03/2022

Date of Last Payment 15/03/2022

Date Reported And Certified 31/03/2022

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 01/03/2022

Mar 2022 0

Feb 2022 STD

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

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

> MPOKKETFIN Personal Loan MKE0DE621FID30170020 Individual

Account Details
Credit Limit -

Sanctioned Amount 1,000

Current Balance 0

Cash Limit -

Amount Overdue 0

Rate of Interest -

Repayment Tenure 1

EMI Amount -

Payment Frequency -

Actual Payment Amount -

Date Opened / Disbursed 13/02/2022

Date Closed 15/03/2022

Date of Last Payment 15/03/2022

Date Reported And Certified 31/03/2022

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 01/03/2022

Mar 2022 0

Feb 2022 STD

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

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

> MPOKKETFIN Personal Loan MK650E62CBID30096966 Individual

Account Details
Credit Limit -

Sanctioned Amount 1,000

Current Balance 0

Cash Limit -

Amount Overdue 0

Rate of Interest -

Repayment Tenure 1

EMI Amount -

Payment Frequency -

Actual Payment Amount -

Date Opened / Disbursed 12/02/2022

Date Closed 13/03/2022

Date of Last Payment 13/03/2022

Date Reported And Certified 31/03/2022

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 01/03/2022

Mar 2022 0

Feb 2022 STD

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

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

> MPOKKETFIN Personal Loan MK935C62E2ID30097030 Individual

Account Details
Credit Limit -

Sanctioned Amount 1,000

Current Balance 0

Cash Limit -

Amount Overdue 0

Rate of Interest -

Repayment Tenure 1

EMI Amount -

Payment Frequency -

Actual Payment Amount -

Date Opened / Disbursed 12/02/2022

Date Closed 13/03/2022

Date of Last Payment 13/03/2022

Date Reported And Certified 31/03/2022

 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 01/03/2022

Mar 2022 0

Feb 2022 STD

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

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

> MPOKKETFIN Personal Loan MKB6C0622EID30097136 Individual

Account Details
Credit Limit -

Sanctioned Amount 1,000

Current Balance 0

Cash Limit -

Amount Overdue 0

Rate of Interest -

Repayment Tenure 1

EMI Amount -

Payment Frequency -

Actual Payment Amount -

Date Opened / Disbursed 12/02/2022

Date Closed 13/03/2022

 Date of Last Payment 13/03/2022

Date Reported And Certified 31/03/2022

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 01/03/2022

Mar 2022 0

Feb 2022 STD

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

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

> DHANI LOANS Personal Loan CL15720707 Individual

Account Details
Credit Limit -

Sanctioned Amount 25,000

Current Balance 0

Cash Limit -

Amount Overdue 0

Rate of Interest -

Repayment Tenure 3

EMI Amount -

Payment Frequency -

Actual Payment Amount -

 Date Opened / Disbursed 07/02/2022

Date Closed 30/09/2022

Date of Last Payment 26/03/2022

Date Reported And Certified 31/10/2022

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 01/09/2022

Sep 2022 0

Aug 2022 0

Jul 2022 0

Jun 2022 0

May 2022 XXX

Apr 2022 0

Mar 2022 0

Feb 2022 11

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

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

> MPOKKETFIN Personal Loan MK508C61AFID28704029 Individual

Account Details
Credit Limit -

Sanctioned Amount 1,000

 Current Balance 0

Cash Limit -

Amount Overdue 0

Rate of Interest -

Repayment Tenure 1

EMI Amount -

Payment Frequency -

Actual Payment Amount -

Date Opened / Disbursed 17/01/2022

Date Closed 15/02/2022

Date of Last Payment 15/02/2022

Date Reported And Certified 28/02/2022

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 01/01/2022

Payment End Date 01/02/2022

Feb 2022 0

Jan 2022 STD

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

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

> MPOKKETFIN Personal Loan MK8B3861CCID28626644 Individual

Account Details
 Credit Limit -

Sanctioned Amount 1,000

Current Balance 0

Cash Limit -

Amount Overdue 0

Rate of Interest -

Repayment Tenure 1

EMI Amount -

Payment Frequency -

Actual Payment Amount -

Date Opened / Disbursed 16/01/2022

Date Closed 15/02/2022

Date of Last Payment 15/02/2022

Date Reported And Certified 28/02/2022

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 01/01/2022

Payment End Date 01/02/2022

Feb 2022 0

Jan 2022 STD

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

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

> MPOKKETFIN Personal Loan MK8E6761D1ID28519458 Individual

Account Details
Credit Limit -

Sanctioned Amount 1,000

Current Balance 0

Cash Limit -

Amount Overdue 0

Rate of Interest -

Repayment Tenure 1

EMI Amount -

Payment Frequency -

Actual Payment Amount -

Date Opened / Disbursed 14/01/2022

Date Closed 13/02/2022

Date of Last Payment 13/02/2022

Date Reported And Certified 28/02/2022

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 01/01/2022

Payment End Date 01/02/2022

Feb 2022 0

Jan 2022 STD

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

past due
SMA:Special Mention LSS:Loss XXX: Not Reported
account
SUB:Substandard
> MPOKKETFIN Personal Loan MKA7E4611BID28440992 Individual

Account Details
Credit Limit -

Sanctioned Amount 1,000

Current Balance 0

Cash Limit -

Amount Overdue 0

Rate of Interest -

Repayment Tenure 1

EMI Amount -

Payment Frequency -

Actual Payment Amount -

Date Opened / Disbursed 12/01/2022

Date Closed 12/02/2022

Date of Last Payment 12/02/2022

Date Reported And Certified 28/02/2022

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 01/01/2022

Payment End Date 01/02/2022

Feb 2022 0

Jan 2022 STD

 STD: Standard DBT:Doubtful ###: Number of days
past due
SMA:Special Mention LSS:Loss XXX: Not Reported
account
SUB:Substandard

> MPOKKETFIN Personal Loan MKCED26137ID28440881 Individual

Account Details
Credit Limit -

Sanctioned Amount 1,000

Current Balance 0

Cash Limit -

Amount Overdue 0

Rate of Interest -

Repayment Tenure 1

EMI Amount -

Payment Frequency -

Actual Payment Amount -

Date Opened / Disbursed 12/01/2022

Date Closed 12/02/2022

Date of Last Payment 12/02/2022

Date Reported And Certified 28/02/2022

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 01/01/2022

Payment End Date 01/02/2022

Feb 2022 0
 Jan 2022 STD

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

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

> MPOKKETFIN Personal Loan MKB4206107ID28314969 Individual

Account Details
Credit Limit -

Sanctioned Amount 1,000

Current Balance 0

Cash Limit -

Amount Overdue 0

Rate of Interest -

Repayment Tenure 1

EMI Amount -

Payment Frequency -

Actual Payment Amount -

Date Opened / Disbursed 10/01/2022

Date Closed 09/02/2022

Date of Last Payment 09/02/2022

Date Reported And Certified 28/02/2022

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 01/01/2022

Payment End Date 01/02/2022

 Feb 2022 0

Jan 2022 STD

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

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

> MPOKKETFIN Personal Loan MK11F76166ID28268332 Individual

Account Details
Credit Limit -

Sanctioned Amount 1,000

Current Balance 0

Cash Limit -

Amount Overdue 0

Rate of Interest -

Repayment Tenure 1

EMI Amount -

Payment Frequency -

Actual Payment Amount -

Date Opened / Disbursed 09/01/2022

Date Closed 09/02/2022

Date of Last Payment 09/02/2022

Date Reported And Certified 28/02/2022

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 01/01/2022

 Payment End Date 01/02/2022

Feb 2022 0

Jan 2022 1

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

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

> MPOKKETFIN Personal Loan MK2B366115ID28241932 Individual

Account Details
Credit Limit -

Sanctioned Amount 1,000

Current Balance 0

Cash Limit -

Amount Overdue 0

Rate of Interest -

Repayment Tenure 1

EMI Amount -

Payment Frequency -

Actual Payment Amount -

Date Opened / Disbursed 09/01/2022

Date Closed 09/02/2022

Date of Last Payment 09/02/2022

Date Reported And Certified 28/02/2022

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 01/01/2022

Payment End Date 01/02/2022

Feb 2022 0

Jan 2022 1

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

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

> MPOKKETFIN Personal Loan MK611461FDID28268490 Individual

Account Details
Credit Limit -

Sanctioned Amount 1,000

Current Balance 0

Cash Limit -

Amount Overdue 0

Rate of Interest -

Repayment Tenure 1

EMI Amount -

Payment Frequency -

Actual Payment Amount -

Date Opened / Disbursed 09/01/2022

Date Closed 09/02/2022

Date of Last Payment 09/02/2022

Date Reported And Certified 28/02/2022

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 01/01/2022

Payment End Date 01/02/2022

Feb 2022 0

Jan 2022 1

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

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

> MPOKKETFIN Personal Loan MKD71461BFID28221508 Individual

Account Details
Credit Limit -

Sanctioned Amount 1,000

Current Balance 0

Cash Limit -

Amount Overdue 0

Rate of Interest -

Repayment Tenure 1

EMI Amount -

Payment Frequency -

Actual Payment Amount -

Date Opened / Disbursed 08/01/2022

Date Closed 09/02/2022

Date of Last Payment 09/02/2022

Date Reported And Certified 28/02/2022

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 01/01/2022

Payment End Date 01/02/2022

Feb 2022 0

Jan 2022 1

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

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

> MPOKKETFIN Personal Loan MK1F096195ID27195363 Individual

Account Details
Credit Limit -

Sanctioned Amount 1,000

Current Balance 0

Cash Limit -

Amount Overdue 0

Rate of Interest -

Repayment Tenure 1

EMI Amount -

Payment Frequency -

Actual Payment Amount -

Date Opened / Disbursed 19/12/2021

Date Closed 18/01/2022

Date of Last Payment 18/01/2022

Date Reported And Certified 31/01/2022

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 01/12/2021

Payment End Date 01/01/2022

Jan 2022 0

Dec 2021 STD

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

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

> MPOKKETFIN Personal Loan MK6B6F6109ID27033857 Individual

Account Details
Credit Limit -

Sanctioned Amount 1,000

Current Balance 0

Cash Limit -

Amount Overdue 0

Rate of Interest -

Repayment Tenure 1

EMI Amount -

Payment Frequency -

Actual Payment Amount -

Date Opened / Disbursed 16/12/2021

Date Closed 15/01/2022

Date of Last Payment 15/01/2022

Date Reported And Certified 31/01/2022

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 01/12/2021

Payment End Date 01/01/2022

Jan 2022 0

Dec 2021 STD

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

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

> MPOKKETFIN Personal Loan MKE35E61E1ID26965801 Individual

Account Details
Credit Limit -

Sanctioned Amount 1,000

Current Balance 0

Cash Limit -

Amount Overdue 0

Rate of Interest -

Repayment Tenure 1

EMI Amount -

Payment Frequency -

Actual Payment Amount -

Date Opened / Disbursed 15/12/2021

Date Closed 14/01/2022

Date of Last Payment 14/01/2022

Date Reported And Certified 31/01/2022

 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 01/12/2021

Payment End Date 01/01/2022

Jan 2022 0

Dec 2021 STD

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

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

> MPOKKETFIN Personal Loan MK7D216121ID26805260 Individual

Account Details
Credit Limit -

Sanctioned Amount 1,000

Current Balance 0

Cash Limit -

Amount Overdue 0

Rate of Interest -

Repayment Tenure 1

EMI Amount -

Payment Frequency -

Actual Payment Amount -

Date Opened / Disbursed 11/12/2021

Date Closed 10/01/2022

 Date of Last Payment 10/01/2022

Date Reported And Certified 31/01/2022

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 01/12/2021

Payment End Date 01/01/2022

Jan 2022 0

Dec 2021 STD

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

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

> MPOKKETFIN Personal Loan MK9C0A6175ID26789068 Individual

Account Details
Credit Limit -

Sanctioned Amount 1,000

Current Balance 0

Cash Limit -

Amount Overdue 0

Rate of Interest -

Repayment Tenure 1

EMI Amount -

Payment Frequency -

Actual Payment Amount -

 Date Opened / Disbursed 11/12/2021

Date Closed 10/01/2022

Date of Last Payment 10/01/2022

Date Reported And Certified 31/01/2022

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 01/12/2021

Payment End Date 01/01/2022

Jan 2022 0

Dec 2021 STD

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

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

> MPOKKETFIN Personal Loan MKC7A261BEID26798081 Individual

Account Details
Credit Limit -

Sanctioned Amount 1,000

Current Balance 0

Cash Limit -

Amount Overdue 0

Rate of Interest -

Repayment Tenure 1

EMI Amount -
 Payment Frequency -

Actual Payment Amount -

Date Opened / Disbursed 11/12/2021

Date Closed 10/01/2022

Date of Last Payment 10/01/2022

Date Reported And Certified 31/01/2022

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 01/12/2021

Payment End Date 01/01/2022

Jan 2022 0

Dec 2021 STD

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

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

> MPOKKETFIN Personal Loan MK3FA0619CID26745276 Individual

Account Details
Credit Limit -

Sanctioned Amount 1,000

Current Balance 0

Cash Limit -

Amount Overdue 0

Rate of Interest -
 Repayment Tenure 1

EMI Amount -

Payment Frequency -

Actual Payment Amount -

Date Opened / Disbursed 10/12/2021

Date Closed 09/01/2022

Date of Last Payment 09/01/2022

Date Reported And Certified 31/01/2022

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 01/12/2021

Payment End Date 01/01/2022

Jan 2022 0

Dec 2021 STD

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

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

> MPOKKETFIN Personal Loan MKADE161F1ID26745329 Individual

Account Details
Credit Limit -

Sanctioned Amount 1,000

Current Balance 0

Cash Limit -
 Amount Overdue 0

Rate of Interest -

Repayment Tenure 1

EMI Amount -

Payment Frequency -

Actual Payment Amount -

Date Opened / Disbursed 10/12/2021

Date Closed 09/01/2022

Date of Last Payment 09/01/2022

Date Reported And Certified 31/01/2022

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 01/12/2021

Payment End Date 01/01/2022

Jan 2022 0

Dec 2021 STD

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

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

> MPOKKETFIN Personal Loan MK59976108ID26590659 Individual

Account Details
Credit Limit -

Sanctioned Amount 1,000

 Current Balance 0

Cash Limit -

Amount Overdue 0

Rate of Interest -

Repayment Tenure 1

EMI Amount -

Payment Frequency -

Actual Payment Amount -

Date Opened / Disbursed 07/12/2021

Date Closed 04/01/2022

Date of Last Payment 04/01/2022

Date Reported And Certified 31/01/2022

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 01/12/2021

Payment End Date 01/01/2022

Jan 2022 0

Dec 2021 STD

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

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

> MPOKKETFIN Personal Loan MK44CF61CEID25699244 Individual

Account Details
 Credit Limit -

Sanctioned Amount 1,000

Current Balance 0

Cash Limit -

Amount Overdue 0

Rate of Interest -

Repayment Tenure 1

EMI Amount -

Payment Frequency -

Actual Payment Amount -

Date Opened / Disbursed 19/11/2021

Date Closed 19/12/2021

Date of Last Payment 19/12/2021

Date Reported And Certified 31/12/2021

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 01/12/2021

Dec 2021 0

Nov 2021 STD

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

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

> MPOKKETFIN Personal Loan MK5FC8612BID25591012 Individual

Account Details
Credit Limit -

Sanctioned Amount 1,000

Current Balance 0

Cash Limit -

Amount Overdue 0

Rate of Interest -

Repayment Tenure 1

EMI Amount -

Payment Frequency -

Actual Payment Amount -

Date Opened / Disbursed 17/11/2021

Date Closed 16/12/2021

Date of Last Payment 16/12/2021

Date Reported And Certified 31/12/2021

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 01/12/2021

Dec 2021 0

Nov 2021 STD

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

past due
SMA:Special Mention LSS:Loss XXX: Not Reported
account
SUB:Substandard
> BRANCHINTER Personal Loan 8747F477‐ Individual
DA5A373C7073607B4

Account Details
Credit Limit -

Sanctioned Amount 4,500

Current Balance 0

Cash Limit -

Amount Overdue 0

Rate of Interest -

Repayment Tenure -

EMI Amount -

Payment Frequency -

Actual Payment Amount -

Date Opened / Disbursed 15/11/2021

Date Closed 16/12/2021

Date of Last Payment 16/12/2021

Date Reported And Certified 31/12/2021

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 01/12/2021

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

> MPOKKETFIN Personal Loan MKC1F761D3ID25456679 Individual

Account Details
Credit Limit -

Sanctioned Amount 1,000

Current Balance 0

Cash Limit -

Amount Overdue 0

Rate of Interest -

Repayment Tenure 1

EMI Amount -

Payment Frequency -

Actual Payment Amount -

Date Opened / Disbursed 14/11/2021

Date Closed 15/12/2021

Date of Last Payment 15/12/2021

Date Reported And Certified 31/12/2021

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 01/12/2021

Dec 2021 0
 Nov 2021 STD

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

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

> MPOKKETFIN Personal Loan MK118861ACID25306188 Individual

Account Details
Credit Limit -

Sanctioned Amount 1,000

Current Balance 0

Cash Limit -

Amount Overdue 0

Rate of Interest -

Repayment Tenure 1

EMI Amount -

Payment Frequency -

Actual Payment Amount -

Date Opened / Disbursed 11/11/2021

Date Closed 11/12/2021

Date of Last Payment 11/12/2021

Date Reported And Certified 31/12/2021

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 01/12/2021

 Dec 2021 0

Nov 2021 STD

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

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

> MPOKKETFIN Personal Loan MK55C2614BID25304624 Individual

Account Details
Credit Limit -

Sanctioned Amount 1,000

Current Balance 0

Cash Limit -

Amount Overdue 0

Rate of Interest -

Repayment Tenure 1

EMI Amount -

Payment Frequency -

Actual Payment Amount -

Date Opened / Disbursed 11/11/2021

Date Closed 11/12/2021

Date of Last Payment 11/12/2021

Date Reported And Certified 31/12/2021

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 01/12/2021

Dec 2021 0

Nov 2021 STD

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

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

> BRANCHINTER Personal Loan 9452A5BEE24BE07DE2D060 Individual

2AB
Account Details
Credit Limit -

Sanctioned Amount 3,200

Current Balance 0

Cash Limit -

Amount Overdue 0

Rate of Interest -

Repayment Tenure -

EMI Amount -

Payment Frequency -

Actual Payment Amount -

Date Opened / Disbursed 08/11/2021

Date Closed 15/11/2021

Date of Last Payment 15/11/2021

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

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

past due
SMA:Special Mention LSS:Loss XXX: Not Reported
account
SUB:Substandard
> MPOKKETFIN Personal Loan MK254B613EID25143531 Individual

Account Details
Credit Limit -

Sanctioned Amount 1,000

Current Balance 0

Cash Limit -

Amount Overdue 0

Rate of Interest -

Repayment Tenure 1

EMI Amount -

Payment Frequency -

Actual Payment Amount -

Date Opened / Disbursed 08/11/2021

Date Closed 08/12/2021

Date of Last Payment 08/12/2021

Date Reported And Certified 31/12/2021

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 01/12/2021

Dec 2021 0

Nov 2021 STD

 STD: Standard DBT:Doubtful ###: Number of days
past due
SMA:Special Mention LSS:Loss XXX: Not Reported
account
SUB:Substandard

> JALANCHEMICAL Personal Loan CR7DBB6115ID25127398 Individual

Account Details
Credit Limit -

Sanctioned Amount 1,000

Current Balance 0

Cash Limit -

Amount Overdue 0

Rate of Interest -

Repayment Tenure 1

EMI Amount -

Payment Frequency -

Actual Payment Amount -

Date Opened / Disbursed 07/11/2021

Date Closed 08/12/2021

Date of Last Payment 08/12/2021

Date Reported And Certified 31/12/2021

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 01/12/2021

Dec 2021 0
 Nov 2021 STD

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

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

> MPOKKETFIN Personal Loan MK5DBD61BCID25103490 Individual

Account Details
Credit Limit -

Sanctioned Amount 1,000

Current Balance 0

Cash Limit -

Amount Overdue 0

Rate of Interest -

Repayment Tenure 1

EMI Amount -

Payment Frequency -

Actual Payment Amount -

Date Opened / Disbursed 07/11/2021

Date Closed 07/12/2021

Date of Last Payment 07/12/2021

Date Reported And Certified 31/12/2021

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 01/12/2021

 Dec 2021 0

Nov 2021 STD

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

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

> MPOKKETFIN Personal Loan MK995D61F6ID24300852 Individual

Account Details
Credit Limit -

Sanctioned Amount 1,000

Current Balance 0

Cash Limit -

Amount Overdue 0

Rate of Interest -

Repayment Tenure 1

EMI Amount -

Payment Frequency -

Actual Payment Amount -

Date Opened / Disbursed 20/10/2021

Date Closed 20/11/2021

Date of Last Payment 20/11/2021

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 01/10/2021

 Payment End Date 01/11/2021

Nov 2021 0

Oct 2021 1

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

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

> BRANCHINTER Personal Loan 85E67BB5E8FEC686D9E‐ Individual

F95C6C

Account Details
Credit Limit -

Sanctioned Amount 3,200

Current Balance 0

Cash Limit -

Amount Overdue 0

Rate of Interest -

Repayment Tenure -

EMI Amount -

Payment Frequency -

Actual Payment Amount -

Date Opened / Disbursed 18/10/2021

Date Closed 03/11/2021

Date of Last Payment 03/11/2021

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 01/10/2021

Payment End Date 01/11/2021

Nov 2021 0

Oct 2021 0

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

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

> MPOKKETFIN Personal Loan MK3E8061AAID23911173 Individual

Account Details
Credit Limit -

Sanctioned Amount 1,000

Current Balance 0

Cash Limit -

Amount Overdue 0

Rate of Interest -

Repayment Tenure 1

EMI Amount -

Payment Frequency -

Actual Payment Amount -

Date Opened / Disbursed 12/10/2021

Date Closed 11/11/2021

Date of Last Payment 11/11/2021

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 01/10/2021

Payment End Date 01/11/2021

Nov 2021 0

Oct 2021 STD

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

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

> MPOKKETFIN Personal Loan MK12586176ID23860060 Individual

Account Details
Credit Limit -

Sanctioned Amount 1,000

Current Balance 0

Cash Limit -

Amount Overdue 0

Rate of Interest -

Repayment Tenure 1

EMI Amount -

Payment Frequency -

Actual Payment Amount -

Date Opened / Disbursed 11/10/2021

Date Closed 07/11/2021

Date of Last Payment 07/11/2021

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 01/10/2021

Payment End Date 01/11/2021

Nov 2021 0

Oct 2021 STD

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

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

> MPOKKETFIN Personal Loan MK241961B7ID23860661 Individual

Account Details
Credit Limit -

Sanctioned Amount 1,000

Current Balance 0

Cash Limit -

Amount Overdue 0

Rate of Interest -

Repayment Tenure 1

EMI Amount -

Payment Frequency -

Actual Payment Amount -

Date Opened / Disbursed 11/10/2021

Date Closed 07/11/2021

Date of Last Payment 07/11/2021

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 01/10/2021

Payment End Date 01/11/2021

Nov 2021 0

Oct 2021 STD

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

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

> MPOKKETFIN Personal Loan MK804361B6ID23855508 Individual

Account Details
Credit Limit -

Sanctioned Amount 1,000

Current Balance 0

Cash Limit -

Amount Overdue 0

Rate of Interest -

Repayment Tenure 1

EMI Amount -

Payment Frequency -

Actual Payment Amount -

Date Opened / Disbursed 11/10/2021

Date Closed 07/11/2021

Date of Last Payment 07/11/2021

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 01/10/2021

Payment End Date 01/11/2021

Nov 2021 0

Oct 2021 STD

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

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

> MPOKKETFIN Personal Loan MKD7526101ID23660626 Individual

Account Details
Credit Limit -

Sanctioned Amount 1,000

Current Balance 0

Cash Limit -

Amount Overdue 0

Rate of Interest -

Repayment Tenure 1

EMI Amount -

Payment Frequency -

Actual Payment Amount -

Date Opened / Disbursed 06/10/2021

Date Closed 03/11/2021

Date of Last Payment 03/11/2021

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 01/10/2021

Payment End Date 01/11/2021

Nov 2021 0

Oct 2021 STD

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 PYTMP‐ Individual

PABFL52735301645464

Account Details
Credit Limit -

Sanctioned Amount 500

Current Balance 494

Cash Limit -

Amount Overdue 0

Rate of Interest -

Repayment Tenure -

EMI Amount -

Payment Frequency -

Actual Payment Amount -

Date Opened / Disbursed 22/09/2021

Date Closed -
 Date of Last Payment 07/02/2023

Date Reported And Certified 28/02/2023

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 01/09/2021

Payment End Date 01/02/2023

Feb 2023 0 Feb 2022 0

Jan 2023 0 Jan 2022 0

Dec 2022 0 Dec 2021 0

Nov 2022 0 Nov 2021 0

Oct 2022 0 Oct 2021 0

Sep 2022 0 Sep 2021 0

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

> BRANCHINTER Personal Loan 011433200B2952F4B11379 Individual

00C

Account Details
 Credit Limit -

Sanctioned Amount 2,000

Current Balance 0

Cash Limit -

Amount Overdue 0

Rate of Interest -

Repayment Tenure -

EMI Amount -

Payment Frequency -

Actual Payment Amount -

Date Opened / Disbursed 17/09/2021

Date Closed 18/10/2021

Date of Last Payment 18/10/2021

Date Reported And Certified 31/10/2021

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 01/09/2021

Payment End Date 01/10/2021

Oct 2021 0

Sep 2021 0

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

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

> JALANCHEMICAL Personal Loan CRE2BD6199ID22651642 Individual

Account Details
Credit Limit -

Sanctioned Amount 1,000

Current Balance 0

Cash Limit -

Amount Overdue 0

Rate of Interest -

Repayment Tenure 1

EMI Amount -

Payment Frequency -

Actual Payment Amount -

Date Opened / Disbursed 12/09/2021

Date Closed 11/10/2021

Date of Last Payment 11/10/2021

Date Reported And Certified 31/10/2021

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 01/09/2021

Payment End Date 01/10/2021

Oct 2021 0

Sep 2021 STD

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

past due
SMA:Special Mention LSS:Loss XXX: Not Reported
account
SUB:Substandard
> JALANCHEMICAL Personal Loan CRC0F46183ID22602581 Individual

Account Details
Credit Limit -

Sanctioned Amount 1,000

Current Balance 0

Cash Limit -

Amount Overdue 0

Rate of Interest -

Repayment Tenure 1

EMI Amount -

Payment Frequency -

Actual Payment Amount -

Date Opened / Disbursed 11/09/2021

Date Closed 08/10/2021

Date of Last Payment 08/10/2021

Date Reported And Certified 31/10/2021

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 01/09/2021

Payment End Date 01/10/2021

Oct 2021 0

Sep 2021 STD

 STD: Standard DBT:Doubtful ###: Number of days
past due
SMA:Special Mention LSS:Loss XXX: Not Reported
account
SUB:Substandard

> MPOKKETFIN Personal Loan MKC0ED611AID22308857 Individual

Account Details
Credit Limit -

Sanctioned Amount 1,000

Current Balance 0

Cash Limit -

Amount Overdue 0

Rate of Interest -

Repayment Tenure 1

EMI Amount -

Payment Frequency -

Actual Payment Amount -

Date Opened / Disbursed 03/09/2021

Date Closed 06/10/2021

Date of Last Payment 06/10/2021

Date Reported And Certified 31/10/2021

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 01/09/2021

Payment End Date 01/10/2021

Oct 2021 0
 Sep 2021 2

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

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

> BRANCHINTER Personal Loan 68E9BE‐ Individual

CE86EE833C78556226D

Account Details
Credit Limit -

Sanctioned Amount 1,250

Current Balance 0

Cash Limit -

Amount Overdue 0

Rate of Interest -

Repayment Tenure -

EMI Amount -

Payment Frequency -

Actual Payment Amount -

Date Opened / Disbursed 27/08/2021

Date Closed 14/09/2021

Date of Last Payment 14/09/2021

Date Reported And Certified 30/09/2021

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 01/08/2021

Payment End Date 01/09/2021

 Sep 2021 0

Aug 2021 0

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

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

> MPOKKETFIN Personal Loan MK282E61DAID21462041 Individual

Account Details
Credit Limit -

Sanctioned Amount 1,000

Current Balance 0

Cash Limit -

Amount Overdue 0

Rate of Interest -

Repayment Tenure 1

EMI Amount -

Payment Frequency -

Actual Payment Amount -

Date Opened / Disbursed 12/08/2021

Date Closed 03/09/2021

Date of Last Payment 03/09/2021

Date Reported And Certified 30/09/2021

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 01/08/2021

 Payment End Date 01/09/2021

Sep 2021 0

Aug 2021 STD

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

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

> MPOKKETFIN Personal Loan MKCD1861BFID21173158 Individual

Account Details
Credit Limit -

Sanctioned Amount 1,000

Current Balance 0

Cash Limit -

Amount Overdue 0

Rate of Interest -

Repayment Tenure 1

EMI Amount -

Payment Frequency -

Actual Payment Amount -

Date Opened / Disbursed 04/08/2021

Date Closed 03/09/2021

Date of Last Payment 03/09/2021

Date Reported And Certified 30/09/2021

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 01/08/2021

Payment End Date 01/09/2021

Sep 2021 0

Aug 2021 STD

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

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

> DHANI LOANS Personal Loan IDOFDEL12232143 Individual

Account Details
Credit Limit -

Sanctioned Amount 145

Current Balance 145

Cash Limit -

Amount Overdue 0

Rate of Interest -

Repayment Tenure 3

EMI Amount -

Payment Frequency -

Actual Payment Amount -

Date Opened / Disbursed 02/07/2021

Date Closed -

Date of Last Payment -

Date Reported And Certified 06/07/2021

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 01/07/2021

Payment End Date 01/07/2021

Jul 2021 0

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

past due
SMA:Special Mention LSS:Loss XXX: Not Reported
account
SUB:Substandard
> MPOKKETFIN Personal Loan MK10EE6016ID19717193 Individual

Account Details
Credit Limit -

Sanctioned Amount 1,000

Current Balance 0

Cash Limit -

Amount Overdue 0

Rate of Interest -

Repayment Tenure 1

EMI Amount -

Payment Frequency -

Actual Payment Amount -

Date Opened / Disbursed 28/06/2021

Date Closed 29/07/2021

Date of Last Payment 29/07/2021

Date Reported And Certified 31/07/2021

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 01/06/2021

Payment End Date 01/07/2021

Jul 2021 0

Jun 2021 STD

 STD: Standard DBT:Doubtful ###: Number of days
past due
SMA:Special Mention LSS:Loss XXX: Not Reported
account
SUB:Substandard

> JALANCHEMICAL Personal Loan CRC7B56041ID18560713 Individual

Account Details
Credit Limit -

Sanctioned Amount 1,000

Current Balance 0

Cash Limit -

Amount Overdue 0

Rate of Interest -

Repayment Tenure 2

EMI Amount -

Payment Frequency -

Actual Payment Amount -

Date Opened / Disbursed 23/05/2021

Date Closed 13/06/2021

Date of Last Payment 13/06/2021

Date Reported And Certified 30/06/2021

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 01/05/2021

Payment End Date 01/06/2021

Jun 2021 0
 May 2021 STD

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

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

> MPOKKETFIN Personal Loan MKC4916009ID18549628 Individual

Account Details
Credit Limit -

Sanctioned Amount 500

Current Balance 0

Cash Limit -

Amount Overdue 0

Rate of Interest -

Repayment Tenure 1

EMI Amount -

Payment Frequency -

Actual Payment Amount -

Date Opened / Disbursed 23/05/2021

Date Closed 23/05/2021

Date of Last Payment 23/05/2021

Date Reported And Certified 31/05/2021

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 01/05/2021

Payment End Date 01/05/2021

May 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 KB210331XYSHY Individual

Account Details
Credit Limit -

Sanctioned Amount 3,500

Current Balance 0

Cash Limit -

Amount Overdue 0

Rate of Interest -

Repayment Tenure -

EMI Amount -

Payment Frequency Monthly

Actual Payment Amount -

Date Opened / Disbursed 31/03/2021

Date Closed 09/06/2021

Date of Last Payment 09/06/2021

Date Reported And Certified 30/06/2021

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 01/03/2021

Payment End Date 01/06/2021

Jun 2021 0

May 2021 0

Apr 2021 0

Mar 2021 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 14/03/2023 Credit Card

AXIS BANK 15/02/2023 Personal Loan

HDFC BANK 11/01/2023 Credit Card

SBI CARD 11/01/2023 Credit Card

BAJAJ FIN LTD 10/01/2023 Personal Loan

IDFC FIRST BANK 26/12/2022 Consumer Loan

TCFSL 08/11/2022 Consumer Loan

IDFC FIRST BANK 04/10/2022 Consumer Loan

NAHAR 22/03/2022 Consumer Loan

BRANCHINTER 24/02/2022 Personal Loan

ICICI BANK 10/11/2021 Credit Card

PAYUFINAN 25/10/2021 Personal Loan

BRANCHINTER 18/10/2021 Personal Loan

BRANCHINTER 17/09/2021 Personal Loan

IDFC FIRST BANK 18/07/2021 Consumer Loan

IDFC FIRST BANK 18/07/2021 Consumer Loan

KRAZYBEE 02/07/2021 Personal Loan

SBI CARD 22/06/2021 Credit Card

APOLLOFIL 05/06/2021 Consumer Loan

KOTAK BANK 02/06/2021 Credit Card

APOLLOFIL 24/05/2021 Consumer Loan

SI CREVA CAPITAL 06/04/2021 Personal Loan

PAYUFINAN 06/04/2021 Personal Loan

KRAZYBEE 31/03/2021 Personal Loan

 FAIRASSETS 24/03/2021 Credit Card

SBI CARD 11/03/2021 Credit Card

ICICI BANK 25/01/2021 Credit Card

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

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