CIBIL COMBO REPORT

CONSUMER NAME: MATAB UDDIN DATE: 09-07-2024

ENQUIRY ID: BP03371122_MFIC2C TIME: 11:15:50
MEMBER REFERENCE NO: 80149382 CONTROL NUMBER: 000046110308
BRANCH ID: 229229 - RANA ROY KENDRA / CENTRE: 229229 - RANA ROY
(c) Indicates the value provided by bank to consumer bureau.
(e) Indicates the value provided by bank when the consumer applied for a credit facility.

SEARCH INFORMATION
NAME MATAB UDDIN PAN EFIPM8418H
KEY PERSON NAME HUSSAIN AHMED VOTER ID GQF1662233
RELATION NAME HUSSAIN AHMED UID XXXXXXXXXXXX
DOB 10-10-1994 GENDER MALE
CURRENT ADDRESS VILL -BOLESHWAR ,KARIMGANJ ,KALIGANJ N C ASSAM 788720

CONSUMER INFORMATION
BORROWER DETAILS IDENTIFICATION TELEPHONE DETAILS
NAME MATAB UDDIN PAN EFIPM8418H (c) MOBILE 8099062090 (c) ,
9867093287 (c)
DOB 10-01-1994 CKYC 20039501743850 (c) EMAIL MAHTABNAWAB76@GMA
IL.COM (c) ,
MATABCHOLO@GMAIL.
COM (c) ,
MAHTABNAWAB67@GMA
IL.COM (c)
GENDER MALE VOTER ID GQF1662233 (e)
ADDRESS (e) C/O:- HUSSAIN AHMED VILL- BALESHWAR BLK ASSAM 788720 DATE REPORTED 25-09-2021
CATEGORY CURRENT ADDRESS
ADDRESS (c) SO HUSSAIN AHMED VILLAGE BOLESHWAR KARIM KARI2167 ASSAM 788720 DATE REPORTED 31-12-2023
ASSAM 788720
CATEGORY PERMANENT ADDRESS
ADDRESS (c) KALIGANJ KALIGANJ BAZAR KARIMGANJ, ASSAM KALIGANJ ASSAM 788720 DATE REPORTED 30-09-2023
CATEGORY OFFICE ADDRESS

CREDIT REPORT SUMMARY

Name of Recent Written Total Total Total Total Total
Oldest Date Total Live Closed Overdue
MFI Date Off Sanctioned Current Overdue Installment Written Off
Reported Account Account Account Account
Institution Reported Account Amount Balance Amount Amount Amount
NOT
DISCLOSED 01-06-2024 01-05-2023 5 4 1 0 0 13,55,747 9,84,095 901
(c)

BANDHAN
01-05-2024 01-10-2022 4 2 2 0 0 8,50,000 6,32,672 27,222
BANK (c)
Total 9 6 3 0 0 22,05,747 16,16,767 28,123
*Amounts, Balances and Written-off status are only for live accounts

ALERTS
• BORROWER HAS MORE THAN 2 LIVE ACCOUNTS • TOTAL OUTSTANDING / CURRENT BALANCE IS MORE THAN INR 60,000

SCORE

Score Name Score Scoring Factors

CREDITVISION 746 1. High
SCORE

EMPLOYMENT INFORMATION
Occupation Monthly Family Income Monthly Family Expenses Bank Account Poverty Index Asset Ownership
N

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CIBIL COMBO REPORT
CONSUMER NAME: MATAB UDDIN DATE: 09-07-2024
ENQUIRY ID: BP03371122_MFIC2C TIME: 11:15:50
MEMBER REFERENCE NO: 80149382 CONTROL NUMBER: 000046110308
BRANCH ID: 229229 - RANA ROY KENDRA / CENTRE: 229229 - RANA ROY
(c) Indicates the value provided by bank to consumer bureau.
(e) Indicates the value provided by bank when the consumer applied for a credit facility.

MEMBER NAME : NOT DISCLOSED

ACCOUNT STATUS: ACTIVE

ACCOUNT INFORMATION
MEMBER NAME NOT DISCLOSED TYPE BUSINESS LOAN -
GENERAL
ACCOUNT NUMBER NOT DISCLOSED OWNERSHIP JOINT

DATES
OPEN / DISBURSED DATE 20-05-2023 REPORTED AND 31-05-2024
CERTIFIED
CLOSED DATE PMT HISTORY START 01-05-2024
PMT HISTORY END 01-05-2023

AMOUNT
SANCTIONED AMOUNT 5,56,968 REPAYMENT TENURE INSTALLMENT
CURRENT BALANCE 4,91,487 PMT FREQUENCY MONTHLY OVERDUE
INTEREST RATE

ACCOUNT STATUS
CREDIT FACILITY STATUS
WRITTEN-OFF (TOTAL)
WRITTEN-OFF (PRINCIPAL)
SUIT FILED / WILFUL DEFAULT

DAYS PAST DUE

DEC NOV OCT SEP AUG JUL JUN MAY APR MAR FEB JAN

2024 000 000 000 000 000

2023 000 000 000 000 000 000 000 000

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CIBIL COMBO REPORT
CONSUMER NAME: MATAB UDDIN DATE: 09-07-2024
ENQUIRY ID: BP03371122_MFIC2C TIME: 11:15:50
MEMBER REFERENCE NO: 80149382 CONTROL NUMBER: 000046110308
BRANCH ID: 229229 - RANA ROY KENDRA / CENTRE: 229229 - RANA ROY
(c) Indicates the value provided by bank to consumer bureau.
(e) Indicates the value provided by bank when the consumer applied for a credit facility.

ACCOUNT STATUS: ACTIVE

ACCOUNT INFORMATION
MEMBER NAME NOT DISCLOSED TYPE PERSONAL LOAN
ACCOUNT NUMBER NOT DISCLOSED OWNERSHIP INDIVIDUAL

DATES
OPEN / DISBURSED DATE 10-07-2023 REPORTED AND 31-05-2024
CERTIFIED
CLOSED DATE PMT HISTORY START 01-05-2024
PMT HISTORY END 01-07-2023

AMOUNT
SANCTIONED AMOUNT 2,80,000 REPAYMENT TENURE INSTALLMENT 901
CURRENT BALANCE 34,508 PMT FREQUENCY MONTHLY OVERDUE
INTEREST RATE

ACCOUNT STATUS
CREDIT FACILITY STATUS
WRITTEN-OFF (TOTAL)
WRITTEN-OFF (PRINCIPAL)
SUIT FILED / WILFUL DEFAULT

DAYS PAST DUE

DEC NOV OCT SEP AUG JUL JUN MAY APR MAR FEB JAN

2024 000 000 000 000 000

2023 000 000 000 000 001 000

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CIBIL COMBO REPORT
CONSUMER NAME: MATAB UDDIN DATE: 09-07-2024
ENQUIRY ID: BP03371122_MFIC2C TIME: 11:15:50
MEMBER REFERENCE NO: 80149382 CONTROL NUMBER: 000046110308
BRANCH ID: 229229 - RANA ROY KENDRA / CENTRE: 229229 - RANA ROY
(c) Indicates the value provided by bank to consumer bureau.
(e) Indicates the value provided by bank when the consumer applied for a credit facility.

ACCOUNT STATUS: ACTIVE

ACCOUNT INFORMATION
MEMBER NAME NOT DISCLOSED TYPE TWO-WHEELER LOAN
ACCOUNT NUMBER NOT DISCLOSED OWNERSHIP INDIVIDUAL

DATES
OPEN / DISBURSED DATE 07-09-2023 REPORTED AND 31-05-2024
CERTIFIED
CLOSED DATE PMT HISTORY START 01-05-2024
PMT HISTORY END 01-09-2023

AMOUNT
SANCTIONED AMOUNT 1,91,779 REPAYMENT TENURE INSTALLMENT
CURRENT BALANCE 1,57,681 PMT FREQUENCY MONTHLY OVERDUE
INTEREST RATE

ACCOUNT STATUS
CREDIT FACILITY STATUS
WRITTEN-OFF (TOTAL)
WRITTEN-OFF (PRINCIPAL)
SUIT FILED / WILFUL DEFAULT

DAYS PAST DUE

DEC NOV OCT SEP AUG JUL JUN MAY APR MAR FEB JAN

2024 000 000 000 000 000

2023 000 000 000 000

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CIBIL COMBO REPORT
CONSUMER NAME: MATAB UDDIN DATE: 09-07-2024
ENQUIRY ID: BP03371122_MFIC2C TIME: 11:15:50
MEMBER REFERENCE NO: 80149382 CONTROL NUMBER: 000046110308
BRANCH ID: 229229 - RANA ROY KENDRA / CENTRE: 229229 - RANA ROY
(c) Indicates the value provided by bank to consumer bureau.
(e) Indicates the value provided by bank when the consumer applied for a credit facility.

ACCOUNT STATUS: ACTIVE

ACCOUNT INFORMATION
MEMBER NAME NOT DISCLOSED TYPE 61
ACCOUNT NUMBER NOT DISCLOSED OWNERSHIP JOINT

DATES
OPEN / DISBURSED DATE 22-09-2023 REPORTED AND 30-06-2024
CERTIFIED
CLOSED DATE PMT HISTORY START 01-06-2024
PMT HISTORY END 01-05-2024

AMOUNT
SANCTIONED AMOUNT 3,27,000 REPAYMENT TENURE INSTALLMENT
CURRENT BALANCE 3,00,419 PMT FREQUENCY OVERDUE
INTEREST RATE

ACCOUNT STATUS
CREDIT FACILITY STATUS
WRITTEN-OFF (TOTAL)
WRITTEN-OFF (PRINCIPAL)
SUIT FILED / WILFUL DEFAULT

DAYS PAST DUE

DEC NOV OCT SEP AUG JUL JUN MAY APR MAR FEB JAN

2024 000 000

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CIBIL COMBO REPORT
CONSUMER NAME: MATAB UDDIN DATE: 09-07-2024
ENQUIRY ID: BP03371122_MFIC2C TIME: 11:15:50
MEMBER REFERENCE NO: 80149382 CONTROL NUMBER: 000046110308
BRANCH ID: 229229 - RANA ROY KENDRA / CENTRE: 229229 - RANA ROY
(c) Indicates the value provided by bank to consumer bureau.
(e) Indicates the value provided by bank when the consumer applied for a credit facility.

ACCOUNT STATUS: CLOSED

ACCOUNT INFORMATION
MEMBER NAME NOT DISCLOSED TYPE CONSUMER LOAN
ACCOUNT NUMBER NOT DISCLOSED OWNERSHIP INDIVIDUAL

DATES
OPEN / DISBURSED DATE 21-03-2023 REPORTED AND 30-09-2023
CERTIFIED
CLOSED DATE 23-08-2023 PMT HISTORY START 01-09-2023
PMT HISTORY END 01-03-2023

AMOUNT
SANCTIONED AMOUNT 18,702 REPAYMENT TENURE 13 INSTALLMENT 1,667
CURRENT BALANCE PMT FREQUENCY MONTHLY OVERDUE
INTEREST RATE

ACCOUNT STATUS
CREDIT FACILITY STATUS
WRITTEN-OFF (TOTAL)
WRITTEN-OFF (PRINCIPAL)
SUIT FILED / WILFUL DEFAULT

DAYS PAST DUE

DEC NOV OCT SEP AUG JUL JUN MAY APR MAR FEB JAN

2023 000 000 000 000 000 000 000

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CIBIL COMBO REPORT
CONSUMER NAME: MATAB UDDIN DATE: 09-07-2024
ENQUIRY ID: BP03371122_MFIC2C TIME: 11:15:50
MEMBER REFERENCE NO: 80149382 CONTROL NUMBER: 000046110308
BRANCH ID: 229229 - RANA ROY KENDRA / CENTRE: 229229 - RANA ROY
(c) Indicates the value provided by bank to consumer bureau.
(e) Indicates the value provided by bank when the consumer applied for a credit facility.

MEMBER NAME : BANDHAN BANK

ACCOUNT STATUS: ACTIVE

ACCOUNT INFORMATION
MEMBER NAME BANDHAN BANK TYPE 61
ACCOUNT NUMBER 69220000427776 OWNERSHIP GUARANTOR

DATES
OPEN / DISBURSED DATE 29-10-2022 REPORTED AND 30-09-2023
CERTIFIED
CLOSED DATE PMT HISTORY START 01-09-2023
PMT HISTORY END 01-10-2022

AMOUNT
SANCTIONED AMOUNT 7,00,000 REPAYMENT TENURE 36 INSTALLMENT 25,307
CURRENT BALANCE 5,41,391 PMT FREQUENCY MONTHLY OVERDUE
INTEREST RATE 18

ACCOUNT STATUS
CREDIT FACILITY STATUS
WRITTEN-OFF (TOTAL)
WRITTEN-OFF (PRINCIPAL)
SUIT FILED / WILFUL DEFAULT

DAYS PAST DUE

DEC NOV OCT SEP AUG JUL JUN MAY APR MAR FEB JAN

2023 000 000 000 000 XXX 000 000 000 000
2022 XXX 000 000

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CIBIL COMBO REPORT
CONSUMER NAME: MATAB UDDIN DATE: 09-07-2024
ENQUIRY ID: BP03371122_MFIC2C TIME: 11:15:50
MEMBER REFERENCE NO: 80149382 CONTROL NUMBER: 000046110308
BRANCH ID: 229229 - RANA ROY KENDRA / CENTRE: 229229 - RANA ROY
(c) Indicates the value provided by bank to consumer bureau.
(e) Indicates the value provided by bank when the consumer applied for a credit facility.

ACCOUNT STATUS: ACTIVE

ACCOUNT INFORMATION
MEMBER NAME BANDHAN BANK TYPE MICROFINANCE -
BUSINESS LOAN
ACCOUNT NUMBER 52230038508689 OWNERSHIP INDIVIDUAL

DATES
OPEN / DISBURSED DATE 20-07-2023 REPORTED AND 31-05-2024
CERTIFIED
CLOSED DATE PMT HISTORY START 01-05-2024
PMT HISTORY END 01-07-2023

AMOUNT
SANCTIONED AMOUNT 1,50,000 REPAYMENT TENURE 104 INSTALLMENT 1,915
CURRENT BALANCE 91,281 PMT FREQUENCY WEEKLY OVERDUE
INTEREST RATE 22.45

ACCOUNT STATUS
CREDIT FACILITY STATUS
WRITTEN-OFF (TOTAL)
WRITTEN-OFF (PRINCIPAL)
SUIT FILED / WILFUL DEFAULT

DAYS PAST DUE

DEC NOV OCT SEP AUG JUL JUN MAY APR MAR FEB JAN

2024 000 000 000 000 000

2023 000 000 000 000 000 000

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CIBIL COMBO REPORT
CONSUMER NAME: MATAB UDDIN DATE: 09-07-2024
ENQUIRY ID: BP03371122_MFIC2C TIME: 11:15:50
MEMBER REFERENCE NO: 80149382 CONTROL NUMBER: 000046110308
BRANCH ID: 229229 - RANA ROY KENDRA / CENTRE: 229229 - RANA ROY
(c) Indicates the value provided by bank to consumer bureau.
(e) Indicates the value provided by bank when the consumer applied for a credit facility.

ACCOUNT STATUS: CLOSED

ACCOUNT INFORMATION
MEMBER NAME BANDHAN BANK TYPE MICROFINANCE -
BUSINESS LOAN
ACCOUNT NUMBER 52220042918043 OWNERSHIP INDIVIDUAL

DATES
OPEN / DISBURSED DATE 26-07-2022 REPORTED AND 30-09-2023
CERTIFIED
CLOSED DATE 18-07-2023 PMT HISTORY START 01-09-2023
PMT HISTORY END 01-07-2022

AMOUNT
SANCTIONED AMOUNT 1,00,000 REPAYMENT TENURE 12 INSTALLMENT 2,280
CURRENT BALANCE PMT FREQUENCY WEEKLY OVERDUE
INTEREST RATE 19

ACCOUNT STATUS
CREDIT FACILITY STATUS
WRITTEN-OFF (TOTAL)
WRITTEN-OFF (PRINCIPAL)
SUIT FILED / WILFUL DEFAULT

DAYS PAST DUE

DEC NOV OCT SEP AUG JUL JUN MAY APR MAR FEB JAN

2023 000 000 000 000 000 000 000 000 000
2022 000 000 000 000 000 000

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CIBIL COMBO REPORT
CONSUMER NAME: MATAB UDDIN DATE: 09-07-2024
ENQUIRY ID: BP03371122_MFIC2C TIME: 11:15:50
MEMBER REFERENCE NO: 80149382 CONTROL NUMBER: 000046110308
BRANCH ID: 229229 - RANA ROY KENDRA / CENTRE: 229229 - RANA ROY
(c) Indicates the value provided by bank to consumer bureau.
(e) Indicates the value provided by bank when the consumer applied for a credit facility.

ACCOUNT STATUS: CLOSED

ACCOUNT INFORMATION
MEMBER NAME BANDHAN BANK TYPE MICROFINANCE -
BUSINESS LOAN
ACCOUNT NUMBER 52210058859492 OWNERSHIP INDIVIDUAL

DATES
OPEN / DISBURSED DATE 28-09-2021 REPORTED AND 31-12-2022
CERTIFIED
CLOSED DATE 25-07-2022 PMT HISTORY START 01-12-2022
PMT HISTORY END 01-07-2022

AMOUNT
SANCTIONED AMOUNT 50,000 REPAYMENT TENURE 12 INSTALLMENT 1,135
CURRENT BALANCE PMT FREQUENCY WEEKLY OVERDUE
INTEREST RATE 18

ACCOUNT STATUS
CREDIT FACILITY STATUS
WRITTEN-OFF (TOTAL)
WRITTEN-OFF (PRINCIPAL)
SUIT FILED / WILFUL DEFAULT

DAYS PAST DUE

DEC NOV OCT SEP AUG JUL JUN MAY APR MAR FEB JAN

2022 000 000 000 000 000 000

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CIBIL COMBO REPORT
CONSUMER NAME: MATAB UDDIN DATE: 09-07-2024
ENQUIRY ID: BP03371122_MFIC2C TIME: 11:15:50
MEMBER REFERENCE NO: 80149382 CONTROL NUMBER: 000046110308
BRANCH ID: 229229 - RANA ROY KENDRA / CENTRE: 229229 - RANA ROY
(c) Indicates the value provided by bank to consumer bureau.
(e) Indicates the value provided by bank when the consumer applied for a credit facility.

RECENT ENQUIRIES
CREDIT GRANTOR DATE OF INQUIRY PURPOSE AMOUNT
BANDHAN 25-09-2021 Microfinance – Business Loan 50,00,000
BANDHAN 17-10-2022 Microfinance – Business Loan 7,00,000
BANDHAN 03-01-2024 Microfinance – Business Loan 90,000

(c) Business Loan - Priority Sector - Small

NOT DISCLOSED 14-06-2024 1,00,000
Business
NOT DISCLOSED (c) 10-05-2024 1,00,000
NOT DISCLOSED (c) 03-05-2024 Other 5,00,000
NOT DISCLOSED (c) 13-01-2024 1,00,000
NOT DISCLOSED (c) 27-12-2023 Personal Loan 5,00,000
NOT DISCLOSED (c) 09-09-2023 Business Loan - General 20,00,000
NOT DISCLOSED (c) 04-09-2023 Two-wheeler Loan 1,00,000
NOT DISCLOSED (c) 28-08-2023 Personal Loan 5,000
NOT DISCLOSED (c) 04-08-2023 Business Loan - General 15,00,000
NOT DISCLOSED (c) 04-08-2023 Business Loan - General 15,00,000
NOT DISCLOSED (c) 14-07-2023 Business Loan - General 1,00,000
NOT DISCLOSED (c) 12-07-2023 Business Loan - General 15,00,000
NOT DISCLOSED (c) 07-07-2023 Personal Loan 2,80,000
NOT DISCLOSED (c) 10-05-2023 Other 1,50,000
NOT DISCLOSED (c) 20-03-2023 Consumer Loan 17,000
NOT DISCLOSED (c) 20-03-2023 Consumer Loan 24,998
BANDHAN BANK (c) 25-09-2021 Microfinance - Business Loan 50,00,000

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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