CONSUMER CIR

CONSUMER: ISMAIL QAISH MOHD NA DATE: 05-09-2023

MEMBER ID: NB66467777_C2C3 TIME: 19:20:42
MEMBER REFERENCE NUMBER: 280150444 CONTROL NUMBER: 6,39,75,53,130

CONSUMER INFORMATION:
NAME: ISMAIL QAISH MOHD NA

DATE OF BIRTH: 06-08-1996 GENDER: MALE

CIBIL TRANSUNION SCORE(S):

SCORE NAME SCORE SCORING FACTORS

CIBILTUSC3 1: PRESENCE OF DELINQUENCY IN THE RECENT PAST

612 2: PRESENCE OF DELINQUENCY IN THE RECENT PAST
3 PRESENCE OF SEVERE DELINQUENCY AS OF RECENT UPDATE
4 PRESENCE OF DELINQUENCY IN LAST 12 MONTHS
5 LOW PROPORTION OF SATISFACTORY TRADES

POSSIBLE RANGE FOR CIBIL TRANSUNION SCORE VERSION 3.0

Consumers with more than 6 months credit history* : 300 (high risk) to 900 (low risk)
Consumers having less than 6 months credit history* : 1 (high risk) to 5 (low risk)
Consumers not in CIBIL database or with insufficient information for scoring* : -1

* At least one tradeline with information updated in last 36 months is required.In case of error in scoring a value of '0' is returned.

IDENTIFICATION(S):
IDENTIFICATION TYPE IDENTIFICATION NUMBER ISSUE DATE EXPIRATION DATE

INCOME TAX ID NUMBER (PAN) AASPQ6578R

UID (e) 208297971922

TELEPHONE(S):
TELEPHONE TYPE TELEPHONE NUMBER TELEPHONE EXTENSION

OFFICE(e) 9867865487

MOBILE(e) 9867865487

NOT CLASSIFIED(e) 8850346741

MOBILE 7977239841

EMAIL CONTACT(S):
EMAIL ADDRESS

[email protected]

[email protected]

ADDRESS(ES):

ADDRESS: MUMBAI MAHARASHTRA 400093

CATEGORY: NOT CLASSIFIED RESIDENCE CODE: OWNED DATE REPORTED: 17-07-2022

ADDRESS: HARUN COMPOUND 3 KRANTI,NAGAR PIPELINE J UNA AGRA ROAD,KURLA WEST MUMBAI,MUMBAI,MUMBAI MUMBAI MH,MH,IN 2310
MAHARASHTRA MAHARASHTRA 400070

CATEGORY: RESIDENCE RESIDENCE CODE: OWNED DATE REPORTED: 04-06-2022

ADDRESS: THAKU CHAWL, MIDC CHAKALA, MUMBAI MAHARASHTRA 400093

CATEGORY: RESIDENCE RESIDENCE CODE: OWNED DATE REPORTED: 18-11-2021

ADDRESS: PLOT NO 19 ROAD NO 10 SHIVAJI NAGAR BABAILBABAILBABAILBABAI BAIGANWADI MUMBAI MAHARASHTRA 400043

CATEGORY: RESIDENCE RESIDENCE CODE: OWNED DATE REPORTED: 02-11-2020

© 2021 TransUnion CIBIL Limited. (Formerly: Credit Information Bureau (India) Limited). All rights reserved. Page 1 of 3
TransUnion CIBIL CIN : U72300MH2000PLC128359
CONSUMER CIR
CONSUMER: ISMAIL QAISH MOHD NA DATE: 05-09-2023
MEMBER ID: NB66467777_C2C3 TIME: 19:20:42
MEMBER REFERENCE NUMBER: 280150444 CONTROL NUMBER: 6,39,75,53,130

PERSONAL / ENQUIRY DISPUTE(S):

PERSONAL / ENQUIRY INFORMATION UNDER DISPUTE:

CIBIL REMARKS:

DATE ENTERED:

EMPLOYMENT INFORMATION :
NET / GROSS INCOME MONTHLY / ANNUAL INCOME
ACCOUNT TYPE DATE REPORTED OCCUPATION CODE INCOME
INDICATOR INDICATOR

CONSUMER LOAN 31-07-2023 OTHERS

SUMMARY:
ACCOUNT(S):
ACCOUNT TYPE ACCOUNTS ADVANCES BALANCES DATE OPENED

All Accounts TOTAL: 3 HIGH CR/SANC. AMT: 49,000 CURRENT: 29,984 RECENT: 12-02-2022

OVERDUE: 2 OVERDUE: 45,714 OLDEST: 11-08-2018

ZERO-BALANCE: 1

ENQUIRIES:
ENQUIRY PURPOSE TOTAL PAST 30 DAYS PAST 12 MONTHS PAST 24 MONTHS RECENT

All Enquiries 25 3 10 8 02-09-2023

ACCOUNT(S):

ACCOUNT DATES AMOUNTS STATUS

MEMBER NAME: NOT DISCLOSED OPENED: 11-08-2018 SANCTIONED: 21,000

ACCOUNT NUMBER: NOT DISCLOSED CURRENT BALANCE: 8,854

LAST PAYMENT: 03-05-2019
OVERDUE: 11,932

TYPE: CONSUMER LOAN REPORTED AND CERTIFIED: EMI: 2,308

OWNERSHIP: INDIVIDUAL 31-03-2023

PMT HIST START: 01-03-2023 PMT FREQ: MONTHLY

PMT HIST END: 01-04-2020 REPAYMENT TENURE: 10

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

900 XXX XXX XXX XXX XXX XXX XXX 900 XXX XXX XXX XXX XXX XXX XXX XXX XXX
03-23 02-23 01-23 12-22 11-22 10-22 09-22 08-22 07-22 06-22 05-22 04-22 03-22 02-22 01-22 12-21 11-21 10-21
XXX XXX XXX XXX XXX XXX XXX XXX XXX XXX XXX XXX XXX XXX XXX XXX XXX XXX
09-21 08-21 07-21 06-21 05-21 04-21 03-21 02-21 01-21 12-20 11-20 10-20 09-20 08-20 07-20 06-20 05-20 04-20

ACCOUNT DATES AMOUNTS STATUS

MEMBER NAME: NOT DISCLOSED OPENED: 12-02-2022 SANCTIONED: 27,000

ACCOUNT NUMBER: NOT DISCLOSED CURRENT BALANCE: 21,130 WRITTEN OFF /SETTLED STATUS:
LAST PAYMENT: 09-12-2022
OVERDUE: 33,782 WRITTEN-OFF

TYPE: CONSUMER LOAN REPORTED AND CERTIFIED: EMI: 3,169 WRITTEN OFF (TOTAL): 33,782

OWNERSHIP: INDIVIDUAL 31-07-2023

PMT HIST START: 01-07-2023 PMT FREQ: MONTHLY

REPAYMENT TENURE: 9
PMT HIST END: 01-02-2022
ACTUAL PAYMENT: 6,438

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

425 394 364 333 303 272 244 213 182 152 121 091 060 060 030 000 000 000
07-23 06-23 05-23 04-23 03-23 02-23 01-23 12-22 11-22 10-22 09-22 08-22 07-22 06-22 05-22 04-22 03-22 02-22

© 2021 TransUnion CIBIL Limited. (Formerly: Credit Information Bureau (India) Limited). All rights reserved. Page 2 of 3
TransUnion CIBIL CIN : U72300MH2000PLC128359
CONSUMER CIR
CONSUMER: ISMAIL QAISH MOHD NA DATE: 05-09-2023
MEMBER ID: NB66467777_C2C3 TIME: 19:20:42
MEMBER REFERENCE NUMBER: 280150444 CONTROL NUMBER: 6,39,75,53,130

ACCOUNT DATES AMOUNTS STATUS

MEMBER NAME: NOT DISCLOSED OPENED: 10-02-2022 SANCTIONED: 1,000

ACCOUNT NUMBER: NOT DISCLOSED LAST PAYMENT: 10-02-2022 CURRENT BALANCE: 0

TYPE: PERSONAL LOAN REPORTED AND CERTIFIED:

OWNERSHIP: INDIVIDUAL 31-07-2023

PMT HIST START: 01-07-2023 PMT FREQ: MONTHLY

REPAYMENT TENURE: 24
PMT HIST END: 01-02-2022
ACTUAL PAYMENT: 1

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

000 000 000 000 000 000 000 000 000 000 000 000 000 000 000 000 000 000
07-23 06-23 05-23 04-23 03-23 02-23 01-23 12-22 11-22 10-22 09-22 08-22 07-22 06-22 05-22 04-22 03-22 02-22

ENQUIRIES:
MEMBER ENQUIRY DATE ENQUIRY PURPOSE ENQUIRY AMOUNT

NOT DISCLOSED 02-09-2023 AUTO LOAN (PERSONAL) 1,14,999

NOT DISCLOSED 02-09-2023 TWO-WHEELER LOAN 1,20,000

NOT DISCLOSED 02-09-2023 AUTO LOAN (PERSONAL) 1,14,999

NOT DISCLOSED 04-08-2023 CONSUMER LOAN 20,000

NOT DISCLOSED 04-08-2023 OTHER 1,50,000

NOT DISCLOSED 28-06-2023 PERSONAL LOAN 5,000

NOT DISCLOSED 10-06-2023 PERSONAL LOAN 50,000

NOT DISCLOSED 26-05-2023 CREDIT CARD 10,000

NOT DISCLOSED 29-04-2023 PERSONAL LOAN 5,000

NOT DISCLOSED 27-01-2023 PERSONAL LOAN 5,000

NOT DISCLOSED 18-01-2023 CREDIT CARD 1,000

NOT DISCLOSED 10-01-2023 PERSONAL LOAN 1,000

NOT DISCLOSED 11-10-2022 PERSONAL LOAN 1

NOT DISCLOSED 18-08-2022 CONSUMER LOAN 13,499

NOT DISCLOSED 05-08-2022 PERSONAL LOAN 1

NOT DISCLOSED 17-07-2022 PERSONAL LOAN 25,000

NOT DISCLOSED 15-07-2022 CONSUMER LOAN 19,000

NOT DISCLOSED 04-06-2022 PERSONAL LOAN 1

NOT DISCLOSED 12-02-2022 CONSUMER LOAN 30,000

NOT DISCLOSED 18-11-2021 TWO-WHEELER LOAN 47,774

NOT DISCLOSED 11-11-2021 CREDIT CARD 10,000

NOT DISCLOSED 29-05-2021 OTHER 1

NOT DISCLOSED 14-03-2021 OTHER 1

NOT DISCLOSED 02-11-2020 CREDIT CARD 1,00,000

NOT DISCLOSED 25-10-2020 CONSUMER LOAN 15,189

END OF REPORT ON ISMAIL QAISH MOHD NA

All information contained in this credit report has been collated by Credit Information Bureau (India) Limited (CIBIL) based on information provided by its various members
("Members").Consequently CIBIL does not accept any responsibility on the accuracy, completeness, and veracity of any and all such information as provided. The information is current
and up to date to such extent as provided by its Members. Any information contained herein does not reflect the views of CIBIL or its directors or employees. The use of this report is
governed by the terms and conditions of the Operating Rules for CIBIL and its Members.

© 2021 TransUnion CIBIL Limited. (Formerly: Credit Information Bureau (India) Limited). All rights reserved. Page 3 of 3
TransUnion CIBIL CIN : U72300MH2000PLC128359