EqLogo
CREDIT REPORT & SCORE EXPLAINED
For JAHIDUL ALI
INF Ref No #: 1407744292
Prepared For: PUSPO POWERED
Organization ID: 2502
Date of Request: 15/06/2024 03:08:50
Date of Issue: 15/06/2024 03:08:50
Inquiry Input Information
Name: JAHIDUL ALI Date Of Birth: 1997-02-12 Age: 27
Father: Spouse: Mother:
Phone Numbers:
917499153808
ID(s):
BSGPA2046D
Email ID(s):
Entity Id:
Current Address: 00 VILL NAKUCHI PATHAR DIST BARPETA BARPETA BARPETA BARPETA ASSAM 781352 BAZAR AS781352
Other Address:
Score Details:
SCORE NAME  SCORE SCORING FACTORS
PERFORM CONSUMER 2.0  794 Score Range : 300-900
Total Utilization
Credit Card Utilization
Total Credit Exposure
Tip:     
  Positive impact on credit score    
  Negative impact on credit score
Personal Information - Variations
Tip: These are applicant's personal information variations as contributed by various financial institutions.
Name Variations Reported On
JAHIDUL ALI 31-07-2022
Address Variations Reported On
00 VILL NAKUCHI PATHAR DIST BARPETA BARPETA BARPETA BARPETA ASSAM 781352 BAZAR AS 781352 2024-05-31
BARPETA ASSAM 781309 AS 781309 2024-01-31
C/O AJIJ ALI MIAH VILLAGE- JASHODAR PAM GARARTARI BARPETA ASSAM INDIA 781309 BARPETA ASSAM AS 781309 2023-05-01
Email ID Variations Reported On
JAHIDULSHEIK786@GMAIL.COM 2024-01-31
DOB Variations Reported On
1997-02-12 31-07-2022
Phone Variations Reported On
917499153808 2023-05-01
8822145632 2024-05-31
7499153808 2024-01-31
ID Variations Reported On
BSGPA2046D 2024-05-31
Account Information

1
Account Type: CONSUMER LOAN Account Number: XXXXXXXXX1252 Credit Grantor : XXX Info. as of: 2024-04-30
ACTIVE
  Institition: DMI FINANCE PRIVATE LIMITED Disbursed Date: 2023-04-15 Sanction Amount 11543
  Past Due : 0 Last Payment Date: Current Balance: 0
  Account No : XXXXXXXXX1252 Frequency: Monthly Date Repoted 2024-04-30
  Close Date: Account Status: Current Account Ownership: Individual
Last 24 Month Payment History/Asset Classification:
Months 04-24 03-24 02-24 01-24 12-23 11-23 10-23 09-23 08-23 07-23 06-23 05-23
Status 000 000 000 000 * 000 000 000 000 000 000 NEW
Suit Filed * * * * * * * * * * * *
Asst. Class * * * * * * * * * * * *
2
Account Type: GOVERNMENT SECURED DIRECT LOAN Account Number: XXXXXXXXXRZHD Credit Grantor : XXX Info. as of: 2024-04-30
ACTIVE
  Institition: KRAZYBEE SERVICES PRIVATE LIMITED Disbursed Date: 2024-01-30 Sanction Amount 7000
  Past Due : 0 Last Payment Date: 2024-04-30 Current Balance: 1815
  Account No : XXXXXXXXXRZHD Frequency: Monthly Date Repoted 2024-04-30
  Close Date: Account Status: Current Account Ownership: Individual
Last 24 Month Payment History/Asset Classification:
Months 04-24 03-24 02-24 01-24
Status 000 000 NEW NEW
Suit Filed * * * *
Asst. Class STD STD STD STD
3
Account Type: BUSINESS LOAN Account Number: XXX1511 Credit Grantor : XXX Info. as of: 2024-05-31
ACTIVE
  Institition: ANNAPURNA MICROFINANCE PRIVATE LIMITED Disbursed Date: 2023-07-24 Sanction Amount 200000
  Past Due : 8273 Last Payment Date: 2024-05-04 Current Balance: 172498
  Account No : XXX1511 Frequency: Date Repoted 2024-05-31
  Close Date: Account Status: 30-59 days past due Ownership: Guarantor
Last 24 Month Payment History/Asset Classification:
Months 05-24 04-24 03-24 02-24 01-24 12-23 11-23 10-23 09-23 08-23 07-23
Status 30+ 30+ * 30+ 30+ 000 000 000 000 000 NEW
Suit Filed * * * * * * * * * * *
Asst. Class * * * * * * * * * * *
4
Account Type: GOVERNMENT SECURED DIRECT LOAN Account Number: XXXXXXXXXTGFY Credit Grantor : XXX Info. as of: 2024-01-31
CLOSED
  Institition: KRAZYBEE SERVICES PRIVATE LIMITED Disbursed Date: 2023-10-29 Sanction Amount 700
  Past Due : 0 Last Payment Date: 2024-01-29 Current Balance: 0
  Account No : XXXXXXXXXTGFY Frequency: Monthly Date Repoted 2024-01-31
  Close Date: 2024-01-29 Account Status: Closed Account Ownership: Individual
Last 24 Month Payment History/Asset Classification:
Months 01-24 12-23 11-23 10-23
Status CLSD 000 000 NEW
Suit Filed * * * *
Asst. Class STD STD STD STD
5
Account Type: GOVERNMENT SECURED DIRECT LOAN Account Number: XXXXXXXXXTGFY Credit Grantor : XXX Info. as of: 2024-01-31
CLOSED
  Institition: VIVRITI CAPITAL PRIVATE LIMITED Disbursed Date: 2023-10-29 Sanction Amount 2800
  Past Due : 0 Last Payment Date: 2024-01-29 Current Balance: 0
  Account No : XXXXXXXXXTGFY Frequency: Monthly Date Repoted 2024-01-31
  Close Date: 2024-01-29 Account Status: Closed Account Ownership: Individual
Last 24 Month Payment History/Asset Classification:
Months 01-24 12-23 11-23
Status CLSD 000 000
Suit Filed * * *
Asst. Class STD STD STD
Inquiries (reported for past 24 months)
SL# Organization Date Time Purpose(code) Amount
-END OF INDIVIDUAL REPORT-
Appendix
Section Code Description
Account Summary Number of Delinquent Accounts Indicates number of accounts that the applicant has defaulted on within the last 6 months
Account Information - Credit Grantor XXXX Name of grantor undisclosed as credit grantor is different from inquiring institution
Account Information - Account # xxxx Account Number undisclosed as credit grantor is different from inquiring institution
Payment History / Asset Classification XXX Data not reported by institution
Payment History / Asset Classification     - Not applicable
Payment History / Asset Classification STD Account Reported as STANDARD Asset
Payment History / Asset Classification SUB Account Reported as SUB-STANDARD Asset
Payment History / Asset Classification DBT Account Reported as DOUBTFUL Asset
Payment History / Asset Classification LOS Account Reported as LOSS Asset
Payment History / Asset Classification SMA Account Reported as SPECIAL MENTION
Account Information - Account # CI-Ceased/Membership Terminated Credit Institution has Ceased to Operate or Membership Terminated
Disclaimer: This document contains financial informations of customer and may not be used or disclosed to others, except with the written permission. Any paper copy of this document will be considered uncontrolled. If you are not the intended recipient, you are not authorized to read, print, retain, copy, disseminate, distribute, or use this information or any part thereof.


Issue Date :15/06/2024 03:08:50 Print Company Confidential Data