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    NAFrCibilReport

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    ns633696

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    © All Rights Reserved
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    NAFrCibilReport

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    5 views2 pages

    NAFrCibilReport

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    of 2

    CONSUMER CIR

    CONSUMER: MONA RAGHUWANSHI


    DATE: 07-12-2024
    MEMBER ID: NB70228888_CIRC2CNPE
    TIME: 15:36:17
    MEMBER REFERENCE
    2509193782 CONTROL NUMBER: 008457133428
    NUMBER:

    CONSUMER INFORMATION:

    NAME: MONA RAGHUWANSHI


    DATE OF BIRTH: 03-05-1999 GENDER: FEMALE

    CIBIL TRANSUNION SCORE(S):


    SCORE NAME SCORE SCORING FACTORS

    1. PRESENCE OF HIGH CREDIT ACTIVITY (INQUIRIES)


    CREDITVISION® SCORE 750 2. LOW CREDIT AGE
    3. LOW CREDIT AGE

    POSSIBLE RANGE FOR CREDITVISION® SCORE

    Consumer with at least one trade on the bureau in last 36 months : 300 (high risk) to 900 (low risk)
    Consumer not in CIBIL database or history older than 36 months : -1

    * At least one tradeline with information updated in last 36 months is required.

    IDENTIFICATION(S):
    IDENTIFICATION TYPE IDENTIFICATION NUMBER ISSUE DATE EXPIRATION DATE
    INCOME TAX ID NUMBER (PAN) DQGPR6495P

    TELEPHONE(S):
    TELEPHONE TYPE TELEPHONE NUMBER TELEPHONE EXTENSION
    MOBILE PHONE 8770775371

    NOT CLASSIFIED (e) 8770775371

    EMAIL CONTACT(S):
    EMAIL ADDRESS
    NOMAIL@GMAIL.COM

    ADDRESS(ES):

    ADDRESS : WARD NO 08 NAVANKUR SCHOOL KE PICHE ,GANJ BASODA 7594 ,MADHYA PRADESH ,464221

    CATEGORY: PERMANENT ADDRESS RESIDENCE CODE: RENTED DATE REPORTED: 31-05-2024

    ADDRESS : DALFIN SCHOOL KE PASS, GANJBASODA ,MADHYA PRADESH ,464221

    CATEGORY: RESIDENCE ADDRESS RESIDENCE CODE: DATE REPORTED: 31-03-2024

    ADDRESS (e) : GRAM FARIDAPUR GRAM PANCHAYAT FARIDAPUR ,GANJ ,BASODA ,VIDISHA ,MADHYA PRADESH ,464221

    CATEGORY: PERMANENT ADDRESS RESIDENCE CODE: OWNED DATE REPORTED: 18-06-2023

    EMPLOYMENT INFORMATION:

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

    All Accounts TOTAL:1 HIGH CR/SANC. AMT:8,00,000 CURRENT:7,90,374 RECENT:21-03-2024

    OVERDUE:0 OVERDUE: OLDEST:21-03-2024

    ZERO-BALANCE:0
    ENQUIRIES
    ENQUIRY PURPOSE TOTAL PAST 30 DAYS PAST 12 MONTHS PAST 24 MONTHS RECENT
    All Enquiries 9 2 3 4 27-11-2024

    ACCOUNT(S):

    ACCOUNT DATES AMOUNTS STATUS

    MEMBER NAME:NOT DISCLOSED OPENED:21-03-2024 SANCTIONED:8,00,000

    ACCOUNT NUMBER:NOT DISCLOSED REPORTED AND CERTIFIED:31-10- CURRENT BALANCE:7,90,374


    2024
    TYPE:HOUSING LOAN EMI:9,731
    OWNERSHIP:JOINT PMT HIST START:01-10-2024 PAYMENT FREQUENCY: Monthly

    PMT HIST END:01-03-2024 REPAYMENT TENURE:180

    LAST PAYMENT:08-10-2024 INTEREST RATE:12.25

    ACTUAL PAYMENT:9,731

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

    000 000 000 000 000 000 000 000


    10- 09- 08- 07- 06- 05- 04- 03-
    24 24 24 24 24 24 24 24

    ENQUIRIES:

    MEMBER ENQUIRY DATE ENQUIRY PURPOSE ENQUIRY AMOUNT

    NOT DISCLOSED 27-11-2024 PERSONAL LOAN 10,000

    SHRIRAMFCO 23-11-2024 TWO-WHEELER LOAN 5,00,000

    NOT DISCLOSED 11-10-2024 PERSONAL LOAN 10,000

    NOT DISCLOSED 05-07-2024 CREDIT CARD 1,000

    NOT DISCLOSED 11-03-2024 HOUSING LOAN 15,00,000

    NOT DISCLOSED 08-10-2023 CONSUMER LOAN 20,000

    NOT DISCLOSED 02-09-2023 CREDIT CARD 20,000

    NOT DISCLOSED 02-09-2023 CREDIT CARD 10,000

    NOT DISCLOSED 18-06-2023 HOUSING LOAN 3,50,000

    END OF REPORT ON MONA RAGHUWANSHI

    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.

    © 2023 TransUnion CIBIL Limited. (Formerly: Credit Information Bureau (India) Limited). All rights reserved
    TransUnion CIBIL CIN : U72300MH2000PLC128359

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