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Equifax Report Number (ERN): 1633888730

Report Created: 05-11-2024

CURRENT APPLICATION INFORMATION

These are the details you give us when you apply for your Equifax Credit Report.

Name: dangi pawan Telephone: Driving License:

Mobile Phone: 6304743312 PAN: FZSPP4137F Aadhaar Number:
Email: ammaassociates.gdk@gmail.com

Equifax CREDIT SCORE

Your Equifax Credit Report is summarized in the form of Equifax Credit Score which ranges from 300 - 900.

Score Factors
497 1. Recency: Recent Credit Account Default

2. Leverage: Credit Accounts with on-time re-payment history

3. Coverage: Non-delinquent and delinquent Credit Accounts

4. Delinquency Status: Defaults on Credit Accounts (current & recent periodic

intervals)
5. Credit Applications: Credit Account Applications over last 30 days

REPORT SUMMARY

Credit Account Summary Current Balance Amount Summary Credit Enquiry Summary Non-Credit Enquiry Summary

Total number of Accounts 20 Total number of Accounts 20 Last 7 days non-credit enquiries

Active Accounts 2 SF/WD/WO/Settled amt Last 30 days credit enquiries 0 Last 30 days non-credit enquiries

Closed Accounts Secured Accounts amt 6713.00 Last 90 days non-credit enquiries

SF/WD/WO/SET/RES Unsecured Accounts amt ast 180 days non-credit enquiries

SUMMARY: CREDIT ACCOUNT INFORMATION

This section displays the summary of all your reported credit accounts found in the Equifax Credit Bureau database

Lender Account type Account No Ownership Date Account Date Opened Sanction Current Amount
Reported Status Amt/Highest Balance Overdue
Credit
Acct 1 Mpokket Financial Services Privat Limited Short Term Personal Loan XX7201 Individual 30-09-2024 ACTIVE 03-12-2023 2000 2713 2713
[Unsecured]

Acct 2 Shriram Finance Limited Gold Loan XX0003 Individual 30-04-2024 CLOSED 09-11-2023 25091 0 0

Acct 3 Shriram Finance Limited Gold Loan XX0001 Individual 30-04-2024 CLOSED 11-12-2023 78213 0 0

Acct 4 Shriram Finance Limited Gold Loan XX0007 Individual 30-04-2024 CLOSED 08-01-2024 60000 0 0

Acct 5 Fullerton India Credit Company Ltd. Personal Loan XX0317 Individual 29-02-2024 CLOSED 09-12-2022 1000 0 0

Acct 6 Shriram Finance Limited Gold Loan XX0005 Individual 29-02-2024 CLOSED 02-09-2023 18082 0 0

Acct 7 Shriram Finance Limited Gold Loan XX0002 Individual 31-01-2024 CLOSED 19-07-2023 60000 0 0

Acct 8 Shriram Finance Limited Gold Loan XX0004 Individual 31-12-2023 CLOSED 08-06-2023 25091 0 0

Acct 9 Mpokket Financial Services Privat Limited Short Term Personal Loan XX7237 Individual 31-12-2023 CLOSED 26-09-2023 1000 0 0
[Unsecured]

Page 1 of 23
Acct 10 HDB Financial Services Pvt. Ltd Consumer Loan XXXX4865 Individual 30-11-2023 CLOSED 20-04-2022 24369 0 0

Acct 11 Mpokket Financial Services Privat Limited Personal Loan XX3902 Individual 30-09-2023 CLOSED 11-08-2023 2000 0 0

Acct 12 Shriram Finance Limited Gold Loan XX0005 Individual 31-08-2023 CLOSED 10-07-2023 17100 0 0

Acct 13 Mpokket Financial Services Privat Limited Personal Loan XX1286 Individual 31-08-2023 CLOSED 10-08-2023 2000 0 0

Acct 14 Mpokket Financial Services Privat Limited Personal Loan XX3247 Individual 31-08-2023 CLOSED 06-08-2023 1000 0 0

Acct 15 Mpokket Financial Services Privat Limited Personal Loan XX9306 Individual 31-08-2023 CLOSED 07-08-2023 1000 0 0

Acct 16 Mpokket Financial Services Privat Limited Personal Loan XX4216 Individual 31-08-2023 CLOSED 09-08-2023 2000 0 0

Acct 17 Shriram Finance Limited Gold Loan XX0003 Individual 31-07-2023 CLOSED 05-06-2023 50137 0 0

Acct 18 Shriram Finance Limited Gold Loan XX0001 Individual 31-07-2023 CLOSED 14-06-2023 16080 0 0

Acct 19 TVS Credit Services Limited Consumer Loan XX7610 Individual 31-12-2022 CLOSED 14-12-2021 13490 0 0

Acct 20 Vivriti Capital Private Limited Personal Loan XX85DT Individual 30-09-2024 ACTIVE 02-06-2022 4000 4000 4180

Page 2 of 23
CREDIT ACCOUNT INFORMATION DETAILS

This section has information based on the details provided to Equifax by all our member banks, credit / financial
institutions and other credit grantors with whom you have a credit / loan account

Acc1
Loan Type: Short Term Personal Loan [Unsecured]

Bank: Mpokket Financial Services Privat Limited

Name: dangi

Address: 22-2-294, , , PEDDAPALLI, , , 505215,

Credit Account details

Account description Account details

Bank: Mpokket Financial Services - Date Reported: 30-09-2024 Credit Limit Amt: 2000
Privat
Loan Type: Short Term Personal Loan [U- EMI:
nsecured]
Account Number: XX7201 Account Status : ACTIVE Repayment Tenure: 2Bullet Payment

Identification Number: Sanctioned Amt: Total Write-off Amt:

Date Opened: 03-12-2023 Current Balance: 2713 Principal Write-off:

Date Closed: Amount Overdue: 2713 Settlement Amt:

Ownership: individual Last Payment Date: Written off Settled Status:

Rate of Interest: SuitFiled Willful Default

Value of Collateral:

Type of Collateral:

SuitFiled Willful Default WrittenOff

Status: ACTIVE

Paid on time 1-90 days late 90+ days late

Payment History

DPD Jan Feb Mar Apr May Jun Jul Aug Sep Oct Nov Dec

2023

2024

Page 3 of 23
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Equifax Report Number (ERN): 1633888730

Report Created: 05-11-2024

Acc2
Loan Type: Gold Loan

Bank: Shriram Finance Limited

Name: dangi

Address: 22-2-294, , , PEDDAPALLI, , , 505215,

Credit Account details

Account description Account details

Bank: Shriram Finance Date Reported: 30-04-2024 Credit Limit Amt: 25091

Loan Type: Gold Loan EMI:

Account Number: XX0003 Account Status : CLOSED Repayment Tenure: 3Quarterly

Identification Number: Sanctioned Amt: Total Write-off Amt:

Date Opened: 09-11-2023 Current Balance: 0 Principal Write-off:

Date Closed: 10-04-2024 Amount Overdue: 0 Settlement Amt:

Ownership: individual Last Payment Date: Written off Settled Status:

Rate of Interest: SuitFiled Willful Default

Value of Collateral:

Type of Collateral:

SuitFiled Willful Default WrittenOff

Status: CLOSED

Paid on time 1-90 days late 90+ days late

Payment History

DPD Jan Feb Mar Apr May Jun Jul Aug Sep Oct Nov Dec

2023

2024

Page 4 of 23
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Equifax Report Number (ERN): 1633888730

Report Created: 05-11-2024

Acc3
Loan Type: Gold Loan

Bank: Shriram Finance Limited

Name: dangi

Address: 22-2-294, , , PEDDAPALLI, , , 505215,

Credit Account details

Account description Account details

Bank: Shriram Finance Date Reported: 30-04-2024 Credit Limit Amt: 78213

Loan Type: Gold Loan EMI:

Account Number: XX0001 Account Status : CLOSED Repayment Tenure: 3Quarterly

Identification Number: Sanctioned Amt: Total Write-off Amt:

Date Opened: 11-12-2023 Current Balance: 0 Principal Write-off:

Date Closed: 10-04-2024 Amount Overdue: 0 Settlement Amt:

Ownership: individual Last Payment Date: Written off Settled Status:

Rate of Interest: SuitFiled Willful Default

Value of Collateral:

Type of Collateral:

SuitFiled Willful Default WrittenOff

Status: CLOSED

Paid on time 1-90 days late 90+ days late

Payment History

DPD Jan Feb Mar Apr May Jun Jul Aug Sep Oct Nov Dec

2023

2024

Page 5 of 23
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Equifax Report Number (ERN): 1633888730

Report Created: 05-11-2024

Acc4
Loan Type: Gold Loan

Bank: Shriram Finance Limited

Name: dangi

Address: 22-2-294, , , PEDDAPALLI, , , 505215,

Credit Account details

Account description Account details

Bank: Shriram Finance Date Reported: 30-04-2024 Credit Limit Amt: 60000

Loan Type: Gold Loan EMI:

Account Number: XX0007 Account Status : CLOSED Repayment Tenure: 3Quarterly

Identification Number: Sanctioned Amt: Total Write-off Amt:

Date Opened: 08-01-2024 Current Balance: 0 Principal Write-off:

Date Closed: 10-04-2024 Amount Overdue: 0 Settlement Amt:

Ownership: individual Last Payment Date: Written off Settled Status:

Rate of Interest: SuitFiled Willful Default

Value of Collateral:

Type of Collateral:

SuitFiled Willful Default WrittenOff

Status: CLOSED

Paid on time 1-90 days late 90+ days late

Payment History

DPD Jan Feb Mar Apr May Jun Jul Aug Sep Oct Nov Dec

2024

Page 6 of 23
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Equifax Report Number (ERN): 1633888730

Report Created: 05-11-2024

Acc5
Loan Type: Personal Loan

Bank: Fullerton India Credit Company Ltd.

Name: dangi

Address: 22-2-294, , , PEDDAPALLI, , , 505215,

Credit Account details

Account description Account details

Bank: Fullerton India Credit Company Date Reported: 29-02-2024 Credit Limit Amt: 1000

Loan Type: Personal Loan EMI:

Account Number: XX0317 Account Status : CLOSED Repayment Tenure:

Identification Number: Sanctioned Amt: Total Write-off Amt:

Date Opened: 09-12-2022 Current Balance: 0 Principal Write-off:

Date Closed: 15-06-2023 Amount Overdue: 0 Settlement Amt:

Ownership: individual Last Payment Date: 15-06-2023 Written off Settled Status:

Rate of Interest: SuitFiled Willful Default

Value of Collateral:

Type of Collateral:

SuitFiled Willful Default WrittenOff

Status: CLOSED

Paid on time 1-90 days late 90+ days late

Payment History

DPD Jan Feb Mar Apr May Jun Jul Aug Sep Oct Nov Dec

2022

2023

2024

Page 7 of 23
 Powered by

Equifax Report Number (ERN): 1633888730

Report Created: 05-11-2024

Acc6
Loan Type: Gold Loan

Bank: Shriram Finance Limited

Name: dangi

Address: 22-2-294, , , PEDDAPALLI, , , 505215,

Credit Account details

Account description Account details

Bank: Shriram Finance Date Reported: 29-02-2024 Credit Limit Amt: 18082

Loan Type: Gold Loan EMI:

Account Number: XX0005 Account Status : CLOSED Repayment Tenure: 3Quarterly

Identification Number: Sanctioned Amt: Total Write-off Amt:

Date Opened: 02-09-2023 Current Balance: 0 Principal Write-off:

Date Closed: 23-02-2024 Amount Overdue: 0 Settlement Amt:

Ownership: individual Last Payment Date: Written off Settled Status:

Rate of Interest: SuitFiled Willful Default

Value of Collateral:

Type of Collateral:

SuitFiled Willful Default WrittenOff

Status: CLOSED

Paid on time 1-90 days late 90+ days late

Payment History

DPD Jan Feb Mar Apr May Jun Jul Aug Sep Oct Nov Dec

2023

2024

Page 8 of 23
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Equifax Report Number (ERN): 1633888730

Report Created: 05-11-2024

Acc7
Loan Type: Gold Loan

Bank: Shriram Finance Limited

Name: dangi

Address: 22-2-294, , , PEDDAPALLI, , , 505215,

Credit Account details

Account description Account details

Bank: Shriram Finance Date Reported: 31-01-2024 Credit Limit Amt: 60000

Loan Type: Gold Loan EMI:

Account Number: XX0002 Account Status : CLOSED Repayment Tenure: 3Quarterly

Identification Number: Sanctioned Amt: Total Write-off Amt:

Date Opened: 19-07-2023 Current Balance: 0 Principal Write-off:

Date Closed: 08-01-2024 Amount Overdue: 0 Settlement Amt:

Ownership: individual Last Payment Date: Written off Settled Status:

Rate of Interest: SuitFiled Willful Default

Value of Collateral:

Type of Collateral:

SuitFiled Willful Default WrittenOff

Status: CLOSED

Paid on time 1-90 days late 90+ days late

Payment History

DPD Jan Feb Mar Apr May Jun Jul Aug Sep Oct Nov Dec

2023

2024

Page 9 of 23
 Powered by

Equifax Report Number (ERN): 1633888730

Report Created: 05-11-2024

Acc8
Loan Type: Gold Loan

Bank: Shriram Finance Limited

Name: dangi

Address: 22-2-294, , , PEDDAPALLI, , , 505215,

Credit Account details

Account description Account details

Bank: Shriram Finance Date Reported: 31-12-2023 Credit Limit Amt: 25091

Loan Type: Gold Loan EMI:

Account Number: XX0004 Account Status : CLOSED Repayment Tenure: 3Quarterly

Identification Number: Sanctioned Amt: Total Write-off Amt:

Date Opened: 08-06-2023 Current Balance: 0 Principal Write-off:

Date Closed: 09-11-2023 Amount Overdue: 0 Settlement Amt:

Ownership: individual Last Payment Date: Written off Settled Status:

Rate of Interest: SuitFiled Willful Default

Value of Collateral:

Type of Collateral:

SuitFiled Willful Default WrittenOff

Status: CLOSED

Paid on time 1-90 days late 90+ days late

Payment History

DPD Jan Feb Mar Apr May Jun Jul Aug Sep Oct Nov Dec

2023

Page 10 of 23
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Equifax Report Number (ERN): 1633888730

Report Created: 05-11-2024

Acc9
Loan Type: Short Term Personal Loan [Unsecured]

Bank: Mpokket Financial Services Privat Limited

Name: dangi

Address: 22-2-294, , , PEDDAPALLI, , , 505215,

Credit Account details

Account description Account details

Bank: Mpokket Financial Services - Date Reported: 31-12-2023 Credit Limit Amt: 1000
Privat
Loan Type: Short Term Personal Loan [U- EMI:
nsecured]
Account Number: XX7237 Account Status : CLOSED Repayment Tenure: 2Bullet Payment

Identification Number: Sanctioned Amt: Total Write-off Amt:

Date Opened: 26-09-2023 Current Balance: 0 Principal Write-off:

Date Closed: 03-12-2023 Amount Overdue: 0 Settlement Amt:

Ownership: individual Last Payment Date: 03-12-2023 Written off Settled Status:

Rate of Interest: SuitFiled Willful Default

Value of Collateral:

Type of Collateral:

SuitFiled Willful Default WrittenOff

Status: CLOSED

Paid on time 1-90 days late 90+ days late

Payment History

DPD Jan Feb Mar Apr May Jun Jul Aug Sep Oct Nov Dec

2023

Page 11 of 23
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Equifax Report Number (ERN): 1633888730

Report Created: 05-11-2024

Acc10
Loan Type: Consumer Loan

Bank: HDB Financial Services Pvt. Ltd

Name: dangi

Address: 22-2-294, , , PEDDAPALLI, , , 505215,

Credit Account details

Account description Account details

Bank: Hdb Financial Services Pvt. Date Reported: 30-11-2023 Credit Limit Amt: 24369

Loan Type: Consumer Loan EMI:

Account Number: XXXX4865 Account Status : CLOSED Repayment Tenure: 9 Month

Identification Number: Sanctioned Amt: Total Write-off Amt:

Date Opened: 20-04-2022 Current Balance: 0 Principal Write-off:

Date Closed: 02-11-2022 Amount Overdue: 0 Settlement Amt:

Ownership: individual Last Payment Date: 13-09-2023 Written off Settled Status:

Rate of Interest: SuitFiled Willful Default

Value of Collateral:

Type of Collateral:

SuitFiled Willful Default WrittenOff

Status: CLOSED

Paid on time 1-90 days late 90+ days late

Payment History

DPD Jan Feb Mar Apr May Jun Jul Aug Sep Oct Nov Dec

2022

2023

Page 12 of 23
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Equifax Report Number (ERN): 1633888730

Report Created: 05-11-2024

Acc11
Loan Type: Personal Loan

Bank: Mpokket Financial Services Privat Limited

Name: dangi

Address: 22-2-294, , , PEDDAPALLI, , , 505215,

Credit Account details

Account description Account details

Bank: Mpokket Financial Services - Date Reported: 30-09-2023 Credit Limit Amt: 2000
Privat
Loan Type: Personal Loan EMI:

Account Number: XX3902 Account Status : CLOSED Repayment Tenure: 1Bullet Payment

Identification Number: Sanctioned Amt: Total Write-off Amt:

Date Opened: 11-08-2023 Current Balance: 0 Principal Write-off:

Date Closed: 13-09-2023 Amount Overdue: 0 Settlement Amt:

Ownership: individual Last Payment Date: 13-09-2023 Written off Settled Status:

Rate of Interest: SuitFiled Willful Default

Value of Collateral:

Type of Collateral:

SuitFiled Willful Default WrittenOff

Status: CLOSED

Paid on time 1-90 days late 90+ days late

Payment History

DPD Jan Feb Mar Apr May Jun Jul Aug Sep Oct Nov Dec

2023

Page 13 of 23
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Equifax Report Number (ERN): 1633888730

Report Created: 05-11-2024

Acc12
Loan Type: Gold Loan

Bank: Shriram Finance Limited

Name: dangi

Address: 22-2-294, , , PEDDAPALLI, , , 505215,

Credit Account details

Account description Account details

Bank: Shriram Finance Date Reported: 31-08-2023 Credit Limit Amt: 17100

Loan Type: Gold Loan EMI:

Account Number: XX0005 Account Status : CLOSED Repayment Tenure: 3Quarterly

Identification Number: Sanctioned Amt: Total Write-off Amt:

Date Opened: 10-07-2023 Current Balance: 0 Principal Write-off:

Date Closed: 26-08-2023 Amount Overdue: 0 Settlement Amt:

Ownership: individual Last Payment Date: Written off Settled Status:

Rate of Interest: SuitFiled Willful Default

Value of Collateral:

Type of Collateral:

SuitFiled Willful Default WrittenOff

Status: CLOSED

Paid on time 1-90 days late 90+ days late

Payment History

DPD Jan Feb Mar Apr May Jun Jul Aug Sep Oct Nov Dec

2023

Page 14 of 23
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Equifax Report Number (ERN): 1633888730

Report Created: 05-11-2024

Acc13
Loan Type: Personal Loan

Bank: Mpokket Financial Services Privat Limited

Name: dangi

Address: 22-2-294, , , PEDDAPALLI, , , 505215,

Credit Account details

Account description Account details

Bank: Mpokket Financial Services - Date Reported: 31-08-2023 Credit Limit Amt: 2000
Privat
Loan Type: Personal Loan EMI:

Account Number: XX1286 Account Status : CLOSED Repayment Tenure: 1Bullet Payment

Identification Number: Sanctioned Amt: Total Write-off Amt:

Date Opened: 10-08-2023 Current Balance: 0 Principal Write-off:

Date Closed: 11-08-2023 Amount Overdue: 0 Settlement Amt:

Ownership: individual Last Payment Date: 11-08-2023 Written off Settled Status:

Rate of Interest: SuitFiled Willful Default

Value of Collateral:

Type of Collateral:

SuitFiled Willful Default WrittenOff

Status: CLOSED

Paid on time 1-90 days late 90+ days late

Payment History

DPD Jan Feb Mar Apr May Jun Jul Aug Sep Oct Nov Dec

2023

Page 15 of 23
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Equifax Report Number (ERN): 1633888730

Report Created: 05-11-2024

Acc14
Loan Type: Personal Loan

Bank: Mpokket Financial Services Privat Limited

Name: dangi

Address: 22-2-294, , , PEDDAPALLI, , , 505215,

Credit Account details

Account description Account details

Bank: Mpokket Financial Services - Date Reported: 31-08-2023 Credit Limit Amt: 1000
Privat
Loan Type: Personal Loan EMI:

Account Number: XX3247 Account Status : CLOSED Repayment Tenure: 1Bullet Payment

Identification Number: Sanctioned Amt: Total Write-off Amt:

Date Opened: 06-08-2023 Current Balance: 0 Principal Write-off:

Date Closed: 09-08-2023 Amount Overdue: 0 Settlement Amt:

Ownership: individual Last Payment Date: 09-08-2023 Written off Settled Status:

Rate of Interest: SuitFiled Willful Default

Value of Collateral:

Type of Collateral:

SuitFiled Willful Default WrittenOff

Status: CLOSED

Paid on time 1-90 days late 90+ days late

Payment History

DPD Jan Feb Mar Apr May Jun Jul Aug Sep Oct Nov Dec

2023

Page 16 of 23
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Equifax Report Number (ERN): 1633888730

Report Created: 05-11-2024

Acc15
Loan Type: Personal Loan

Bank: Mpokket Financial Services Privat Limited

Name: dangi

Address: 22-2-294, , , PEDDAPALLI, , , 505215,

Credit Account details

Account description Account details

Bank: Mpokket Financial Services - Date Reported: 31-08-2023 Credit Limit Amt: 1000
Privat
Loan Type: Personal Loan EMI:

Account Number: XX9306 Account Status : CLOSED Repayment Tenure: 1Bullet Payment

Identification Number: Sanctioned Amt: Total Write-off Amt:

Date Opened: 07-08-2023 Current Balance: 0 Principal Write-off:

Date Closed: 09-08-2023 Amount Overdue: 0 Settlement Amt:

Ownership: individual Last Payment Date: 09-08-2023 Written off Settled Status:

Rate of Interest: SuitFiled Willful Default

Value of Collateral:

Type of Collateral:

SuitFiled Willful Default WrittenOff

Status: CLOSED

Paid on time 1-90 days late 90+ days late

Payment History

DPD Jan Feb Mar Apr May Jun Jul Aug Sep Oct Nov Dec

2023

Page 17 of 23
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Equifax Report Number (ERN): 1633888730

Report Created: 05-11-2024

Acc16
Loan Type: Personal Loan

Bank: Mpokket Financial Services Privat Limited

Name: dangi

Address: 22-2-294, , , PEDDAPALLI, , , 505215,

Credit Account details

Account description Account details

Bank: Mpokket Financial Services - Date Reported: 31-08-2023 Credit Limit Amt: 2000
Privat
Loan Type: Personal Loan EMI:

Account Number: XX4216 Account Status : CLOSED Repayment Tenure: 1Bullet Payment

Identification Number: Sanctioned Amt: Total Write-off Amt:

Date Opened: 09-08-2023 Current Balance: 0 Principal Write-off:

Date Closed: 10-08-2023 Amount Overdue: 0 Settlement Amt:

Ownership: individual Last Payment Date: 10-08-2023 Written off Settled Status:

Rate of Interest: SuitFiled Willful Default

Value of Collateral:

Type of Collateral:

SuitFiled Willful Default WrittenOff

Status: CLOSED

Paid on time 1-90 days late 90+ days late

Payment History

DPD Jan Feb Mar Apr May Jun Jul Aug Sep Oct Nov Dec

2023

Page 18 of 23
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Equifax Report Number (ERN): 1633888730

Report Created: 05-11-2024

Acc17
Loan Type: Gold Loan

Bank: Shriram Finance Limited

Name: dangi

Address: 22-2-294, , , PEDDAPALLI, , , 505215,

Credit Account details

Account description Account details

Bank: Shriram Finance Date Reported: 31-07-2023 Credit Limit Amt: 50137

Loan Type: Gold Loan EMI:

Account Number: XX0003 Account Status : CLOSED Repayment Tenure: 6Bullet Payment

Identification Number: Sanctioned Amt: Total Write-off Amt:

Date Opened: 05-06-2023 Current Balance: 0 Principal Write-off:

Date Closed: 19-07-2023 Amount Overdue: 0 Settlement Amt:

Ownership: individual Last Payment Date: Written off Settled Status:

Rate of Interest: SuitFiled Willful Default

Value of Collateral:

Type of Collateral:

SuitFiled Willful Default WrittenOff

Status: CLOSED

Paid on time 1-90 days late 90+ days late

Payment History

DPD Jan Feb Mar Apr May Jun Jul Aug Sep Oct Nov Dec

2023

Page 19 of 23
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Equifax Report Number (ERN): 1633888730

Report Created: 05-11-2024

Acc18
Loan Type: Gold Loan

Bank: Shriram Finance Limited

Name: dangi

Address: 22-2-294, , , PEDDAPALLI, , , 505215,

Credit Account details

Account description Account details

Bank: Shriram Finance Date Reported: 31-07-2023 Credit Limit Amt: 16080

Loan Type: Gold Loan EMI:

Account Number: XX0001 Account Status : CLOSED Repayment Tenure: 3Quarterly

Identification Number: Sanctioned Amt: Total Write-off Amt:

Date Opened: 14-06-2023 Current Balance: 0 Principal Write-off:

Date Closed: 03-07-2023 Amount Overdue: 0 Settlement Amt:

Ownership: individual Last Payment Date: Written off Settled Status:

Rate of Interest: SuitFiled Willful Default

Value of Collateral:

Type of Collateral:

SuitFiled Willful Default WrittenOff

Status: CLOSED

Paid on time 1-90 days late 90+ days late

Payment History

DPD Jan Feb Mar Apr May Jun Jul Aug Sep Oct Nov Dec

2023

Page 20 of 23
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Equifax Report Number (ERN): 1633888730

Report Created: 05-11-2024

Acc19
Loan Type: Consumer Loan

Bank: TVS Credit Services Limited

Name: dangi

Address: 22-2-294, , , PEDDAPALLI, , , 505215,

Credit Account details

Account description Account details

Bank: Tvs Credit Services Date Reported: 31-12-2022 Credit Limit Amt: 13490

Loan Type: Consumer Loan EMI:

Account Number: XX7610 Account Status : CLOSED Repayment Tenure: 8 Month

Identification Number: Sanctioned Amt: Total Write-off Amt:

Date Opened: 14-12-2021 Current Balance: 0 Principal Write-off:

Date Closed: 09-10-2022 Amount Overdue: 0 Settlement Amt:

Ownership: individual Last Payment Date: 09-10-2022 Written off Settled Status:

Rate of Interest: SuitFiled Willful Default

Value of Collateral:

Type of Collateral:

SuitFiled Willful Default WrittenOff

Status: CLOSED

Paid on time 1-90 days late 90+ days late

Payment History

DPD Jan Feb Mar Apr May Jun Jul Aug Sep Oct Nov Dec

2021

2022

Page 21 of 23
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Equifax Report Number (ERN): 1633888730

Report Created: 05-11-2024

Acc20
Loan Type: Personal Loan

Bank: Vivriti Capital Private Limited

Name: dangi

Address: 22-2-294, , , PEDDAPALLI, , , 505215,

Credit Account details

Account description Account details

Bank: Vivriti Capital Private Date Reported: 30-09-2024 Credit Limit Amt: 4000

Loan Type: Personal Loan EMI:

Account Number: XX85DT Account Status : ACTIVE Repayment Tenure:

Identification Number: Sanctioned Amt: Total Write-off Amt:

Date Opened: 02-06-2022 Current Balance: 4000 Principal Write-off:

Date Closed: Amount Overdue: 4180 Settlement Amt:

Ownership: individual Last Payment Date: Written off Settled Status:

Rate of Interest: SuitFiled Willful Default

Value of Collateral:

Type of Collateral:

SuitFiled Willful Default WrittenOff

Status: ACTIVE

Paid on time 1-90 days late 90+ days late

Payment History

DPD Jan Feb Mar Apr May Jun Jul Aug Sep Oct Nov Dec

2022

2023

2024

Page 22 of 23
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Equifax Report Number (ERN): 1633888730

Report Created: 05-11-2024

CREDIT ENQUIRIES Records found:10

This section shows the names of the credit institutions that have processed a credit/loan application for you

Enquiry No Name Telephone PAN Credit Institution Enquiry Type Application Amount Duration of
Date applied Agreement
1 dangi pawan 6304743312 FZSPP4137F HDFC Bank Limited CREDIT 15-03-2024 1000
CARD
2 dangi pawan 6304743312 FZSPP4137F Speel Finance Company Pvt. Ltd. PERSONAL 13-01-2024
LOAN
3 dangi pawan 6304743312 FZSPP4137F Whizdm Finance Private Limited PERSONAL 12-01-2024
LOAN
4 dangi pawan 6304743312 FZSPP4137F HDFC Bank Limited CREDIT 10-11-2023 1000
CARD
5 dangi pawan 6304743312 FZSPP4137F Krazybee Services Private Limited PERSONAL 06-11-2023 5000
LOAN
6 dangi pawan 6304743312 FZSPP4137F Whizdm Finance Private Limited PERSONAL 26-07-2023
LOAN
7 dangi pawan 6304743312 FZSPP4137F Bhanix Finance And Investment Limited PERSONAL 19-07-2023 50000
LOAN
8 dangi pawan 6304743312 FZSPP4137F HDFC Bank Limited CREDIT 24-06-2023 1000
CARD
9 dangi pawan 6304743312 FZSPP4137F Whizdm Finance Private Limited PERSONAL 24-01-2023
LOAN
10 dangi pawan 6304743312 FZSPP4137F Whizdm Finance Private Limited PERSONAL 02-12-2022
LOAN

If you find any discrepancy in your report, please raise a dispute with our partners at ecissupport@equifax.com.For any
other queries, feel free to contact us at marketing@fincover.com.
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