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Experian Credit Information Report (Consumer)

This report contains details of reported credit agreements and enquiries for consumer credit lending purposes.

Experian Reference Num (ERN) :1526400655973 15/05/2018 09:40:55 PM

Enquiry Reference :

Bureau Member :Punjab AND Sind Bank

Match Found

Current Application Details

Date/Time Experian Industry Credit Account Type Amount Account Terms Bank Account
Reference Provider Considered Responsibilit
y
15/05/2018 Punjab AND 21 4,00,000 3
21:42 Sind Bank
Personal Information Addresses Contact Info. Occupation ID Card Type ID Card Num
ANGREJ SINGH ROMANA ALBEL 9988836250(M) Other PAN BPIPS7956H
SINGH,TEHSIL-
Male JAITO,FARIDKOT,Pun AADHAAR 878929709413
02/11/1967 jab,151204,
Married

Bureau Best Identity Profile

Personal Addresses Contact Info. ID Card Type ID Card Num Issue Date Expiry Date
Information
GH ANGREJ VPO ROMANA 9988836250 (R) Ration Card 4948/323 FDK
SINGH SO ALBEL SINGH Number 878929709413
ANGREJ SINGH FARID AADHAAR
SO GURBAX SIN KOTPunjab,15120 PB12103246321
4 Voter ID Number
SINGH ANGREJ BPIPS7956H
PAN
Male

02/11/1967

Report Summary

Accounts Summary Credit Activity Summary Enquiry Summary


All Accounts: 3 Total Balance-All Accounts: 4,35,58 Enquiries in Last 7 days: 0
8

Active Accounts: 2 Enquiries in Last 30 days: 0


Total Balance-WO/WD/SF/STL 0
Accounts:
WO/WD/SF/STL Accounts: 0 Enquiries in Last 90 days: 0

Total Balance-Secured Accounts: 2,99,68


Closed Accounts: 1 8(68.8% Enquiries in Last 180 days: 0
)

Oldest WO/WD/SF/STL Account: Total Enquiries: 0


Total Balance-Un-Secured 1,35,90
Accounts: 0(31.19
Recent WO/WD/SF/STL Account: %)

Date First Credit Active: 8/2012

Most Recent Credit Line: 2016


* Note: Enquiry Summary is based on Credit related enquiries only

Consumer Credit Accounts

Account 1
Account Date Reported Account Type Account Status Current Credit Provider Account Payment Status
Number Balance Responsibility
XXXXXXXXXXX 31/03/2016 Loans Closed 0 Public Sector Individual Closed,
XX4515 Standard
Payment History

Y 2016 2015 2014 2013


E
A
R
M M Fe Ja D N O Se A Ju Ju M A M Fe Ja D N O Se A Ju Ju M A M Fe Ja D N O Se A Ju Ju M A
on ar b n ec ov ct p ug l n ay pr ar b n ec ov ct p ug l n ay pr ar b n ec ov ct p ug l n ay pr
th
D S S S S S S S S S S S S S S S S S S S S S S S S S S S S S S - - - - - -
P
D

Account Details
Account Type Detail: Loan, Personal Cash Credit Extended: 1,00,000 Type of Collateral: -
Account Status Detail: - Highest Credit: - Collateral Value: -
Payment Status - Cash Limit: - Rate of Interest: 14.000
Detail: Credit Limit: 1,00,000
Last Payment - Settlement Amount: 0
Terms: - Amount: Total Write-off 0
Open Date: 30/10/2013 Amount Overdue: - Amount:
Close Date: 01/03/2016 Principal Write-off 0
Amount:
Last Payment Date: -

Borrower Details

Personal Addresses Contact Info Occupation ID Card Type ID Card Num Issue Date Expiry Date
Information
SINGH S/O LATE SH. 9988836250(M) Ration Card 4948/323 FDK
Income
GURBAX Number WHP0399139
ANGREJ SINGH,FARIDK Expenses Voter ID
OT,Punjab,151 878929709413
Male Number
204,INDIA Income BPIPS7956H
02/11/1967 AADHAAR
Expenses PAN

Account 2
Account Date Reported Account Type Account Status Current Credit Provider Account Payment Status
Number Balance Responsibility
XXXXXXXXXXX 31/03/2018 Loans Open 1,35,900 Public Sector Joint Standard
XX2086
Payment History

Y 2018 2017 2016 2015


E
A
R
M M Fe Ja D N O Se A Ju Ju M A M Fe Ja D N O Se A Ju Ju M A M Fe Ja D N O Se A Ju Ju M A
on ar b n ec ov ct p ug l n ay pr ar b n ec ov ct p ug l n ay pr ar b n ec ov ct p ug l n ay pr
th
D S S S S S S S S S S S S S S S S S S S S 02 S S S S - - - - - - - - - - -
P 9
D

Account Details
Account Type Detail: Loan, Personal Cash Credit Extended: 2,00,000 Type of Collateral: -
Account Status Detail: - Highest Credit: - Collateral Value: -
Payment Status - Cash Limit: - Rate of Interest: 13.000
Detail: Credit Limit: 2,00,000
Last Payment - Settlement Amount: 0
Terms: 060 Amount: Total Write-off 0
Open Date: 05/03/2016 Amount Overdue: - Amount:
Close Date: - Principal Write-off 0
Amount:
Last Payment Date: -

Borrower Details

Personal Addresses Contact Info Occupation ID Card Type ID Card Num Issue Date Expiry Date
Information
SINGH S/O LATE SH. 9988836250(M) Ration Card 4948/323 FDK
GURBAX Number WHP0399139
ANGREJ SINGH,FARIDK Voter ID
OT,Punjab,151 878929709413
Male Number
204,INDIA BPIPS7956H
02/11/1967 AADHAAR
PAN

Account 3
Account Date Reported Account Type Account Status Current Credit Provider Account Payment Status
Number Balance Responsibility
0510160000090 28/02/2018 Loans Open 2,99,688 Punjab AND Individual 0 days overdue
0 Sind Bank
Payment History

Y 2018 2017 2016 2015


E
A
R
M Fe Ja D N O Se A Ju Ju M A M Fe Ja D N O Se A Ju Ju M A M Fe Ja D N O Se A Ju Ju M A M
on b n ec ov ct p ug l n ay pr ar b n ec ov ct p ug l n ay pr ar b n ec ov ct p ug l n ay pr ar
th
D 00 00 00 - 00 00 00 00 00 00 - 00 00 00 00 00 - - - - - - - - - - - - - - - - - - - -
P 0 0 0 0 0 0 0 0 0 5 0 0 0 0
D
Account Details
Account Type Detail: Business Loan, Credit Extended: 3,00,000 Type of Collateral: No Collateral
Priority Sector - Highest Credit: - Collateral Value: -
Agriculture
Cash Limit: - Rate of Interest: -
Account Status Detail: -
Credit Limit: 3,00,000
Payment Status -
Detail: Last Payment 24,51,440 Settlement Amount:
Amount: Total Write-off -
Amount Overdue: 0 Amount:
Terms: -
Principal Write-off -
Open Date: 21/08/2012 Amount:
Close Date: -
Last Payment Date: -

Borrower Details

Personal Addresses Contact Info Occupation ID Card Type ID Card Num Issue Date Expiry Date
Information
GH VPO ROMANA 9988836250(U) Other Voter ID PB1210324632
ALBEL SINGH Number 1
ANGREJ 9988836250(H) Income
FARID PAN BPIPS7956H
ANGREJ KOT,Punjab,15 Expenses
SINGH SO 1204,INDIA
GURBAX SIN
Male
02/11/1967

Enquiries

Credit Enquiries

Date/Time Experian Industry Credit Account Type Amount Account Terms Bank Account
Reference Provider Considered Responsibilit
y
No Records to display.

Non-Credit Enquiries

Date/Time Experian Industry Credit Account Type Amount Account Terms Bank Account
Reference Provider Considered Responsibilit
y
No Records to display.

Statements & Alerts

Date Type Comments


No Records to display.

Legend
DPD - days past due
D/L - Driver License
SF/WD/WO/SETTLED accounts are accounts that are Suit Filed/ Wilful Default/ Written Off/ Settled
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