CONSUMERCIR

CONSUMER CIR

CONSUMER: ROHIT DEY DATE:24-05-2022

ID: BN01101111_CIR0785
MEMBER REFERENCE
MEMBER NUMBER: TIME: 18:11:18
CONTROL NUMBER: 5,896,59,75,765

CONSUMER INFORMATION:
NAME: ROHIT DEY

DATE OF BIRTH: 27-05-1996 GENDER: MALE

CIBIL TRANSUNION SCORE(S):

SCORE NAME SCORE SCORING FACTORS

CREDITVISION® SCORE
705 1:
2:
PRESENCE OF HIGH CREDIT ACTIVITY (INQUIRIES)
HIGH BALANCE BUILD-UP ON NON-MORTGAGE LOANS
3: LOW CREDIT AGE

POSSIBLE RANGE FOR CREDITVISION® SCORE

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

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

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

VOTER ID NUMBER(e) WOD2436152

INCOME TAX ID NUMBER (PAN) CFZPD0181F

UNIVERSAL ID NUMBER (UID)(e) 216092613217

TELEPHONE(S):
TELEPHONE TYPE TELEPHONE NUMBER TELEPHONE EXTENSION

MOBILE PHONE(e) 9073380626

MOBILE PHONE 917003832306

EMAIL CONTACT(S):

ADDRESS(ES):

PAGE 1 OF 3
© 2022 TransUnion CIBIL Limited. (Formerly: Credit Information Bureau (India) Limited). All rights reserved.

TransUnion CIBIL CIN : U72300MH2000PLC128359

CONSUMER CIR

CONSUMER: ROHIT DEY DATE:24-05-2022

ID: BN01101111_CIR0785
MEMBER REFERENCE
MEMBER NUMBER: TIME: 18:11:18
CONTROL NUMBER: 4,66,27,19,653

ADDRESS (e) :PIN_712103 HOOGHLY WEST BENGAL 712103

CATEGORY:PERMANENT ADDRESS RESIDENCE CODE:OWNED DATE REPORTED:21-11-2020

(e)
ADDRESS :9/455, PANKHATULI ROSEVILLA, CHAWKBAZAR ROAD, NEW HOOGHLY GHAT STATION KOLKATA WEST BENGAL 712103

CATEGORY:RESIDENCE ADDRESS RESIDENCE CODE: DATE REPORTED:11-03-2020

ADDRESS :332 PANKHATULI CHALK ROAD HOOGHLY CHINSURAH(M) WB HOOGHLY WEST BENGAL 712103

CATEGORY:RESIDENCE ADDRESS RESIDENCE CODE: DATE REPORTED:26-08-2019

EMPLOYMENT INFORMATION:

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

All Accounts TOTAL: 2 HIGH CR/SANC. AMT: 29,59,000 CURRENT: 20,03,574 RECENT: 31-12-2021

OVERDUE: 0 OVERDUE: 0 OLDEST: 29-09-2021

ZERO-BALANCE: 1

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

All Enquiries 7 0 2 3 27-12-2021

ACCOUNT(S):

ACCOUNT DATES AMOUNTS STATUS

MEMBER NAME: INDIAN BANK ACCOUNTOPENED: 00000007141678225

TYPE: OTHER
OWNERSHIP: INDIVIDUAL
NUMBER:31-12-2021 SANCTIONED: 9,39,000
LAST PAYMENT: 29-01-2022 CURRENT BALANCE: 0
EMI: 14,218
CLOSED: 29-01-2022 REPORTED AND CERTIFIED: 31-01-2022
PMT HIST START: 01-01-2022 PMT FREQ: MONTHLY
PMT HIST END: 01-12-2021

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

STDSTD
01-2212-21

ACCOUNT DATES AMOUNTS STATUS

PAGE 2 OF 3
© 2022 TransUnion CIBIL Limited. (Formerly: Credit Information Bureau (India) Limited). All rights reserved.

TransUnion CIBIL CIN : U72300MH2000PLC128359

 CONSUMERCIR
CONSUMER CIR

CONSUMER: ROHIT DEY DATE:24-05-2022

ID: BN01101111_CIR0785
MEMBER REFERENCE
MEMBER NUMBER: TIME: 18:11:18
CONTROL NUMBER: 4,66,27,19,653

MEMBER NAME: INDIAN OPENED: 29-09-2021 SANCTIONED: 20,20,000

BANK ACCOUNT NUMBER: LAST PAYMENT: 31-01-2022 CURRENT BALANCE: 20,03,574
00000007091374402 REPORTED AND CERTIFIED: EMI: 14,593
TYPE: OTHER 30-04-2022 PMT FREQ: MONTHLY
OWNERSHIP: INDIVIDUAL PMT HIST START: 01-04-2022
PMT HIST END: 01-09-2021

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

STD STD STD STD STD STD SMA STD

04-22 03-22 02-22 01-22 12-21 11-21 10-21 09-21

ENQUIRIES:

MEMBER ENQUIRY DATE ENQUIRY PURPOSE ENQUIRY AMOUNT

NOT DISCLOSED 27-12-2021 CREDIT CARD 10,000

ALLAHABAD BANK 12-07-2021 HOUSING LOAN 10,000

NOT DISCLOSED 14-03-2021 CONSUMER LOAN 35,499

NOT DISCLOSED 13-03-2021 CONSUMER LOAN 10,000

NOT DISCLOSED 21-11-2020 PERSONAL LOAN 3,000

NOT DISCLOSED 11-03-2020 PERSONAL LOAN 50,000

NOT DISCLOSED 26-08-2019 CONSUMER LOAN 46,999

END OF REPORT ON ROHIT DEY

All information ("Information") contained in this credit information report (CIR) is the current and up to date information collated by TransUnion CIBIL Limited
based on information provided by its various members ("Members"). By accessing and using the Information, the user acknowledges and accepts the following: While
TransUnion CIBIL takes reasonable care in preparing the CIR, TransUnion CIBIL shall not be responsible for errors and/or omissions caused by inaccurate or
inadequate information submitted to it. However, TransUnion CIBIL shall take reasonable steps to ensure accurate
reproduction of the information submitted by the Members and, to the extent statutorily permitted, it shall correct any such inaccuracies in the CIR. Further, TransUnion
CIBIL does not guarantee the adequacy or completeness of the information and/or its suitability for any specific purpose nor is TransUnion CIBIL responsible for any
access or reliance on the CIR. The CIR is not a recommendation by TransUnion CIBIL to any Member to (i) lend or not to lend;
(ii) enter into or not to enter into any financial transaction with the concerned individual/entity. Credit Scores do not form part of the CIR. The use of the CIR is governed
by the provisions of the Credit Information Companies (Regulation) Act, 2005, the Credit Information Companies Regulations, 2006, Credit Information Companies
Rules, 2006 and the terms and conditions of the Operating Rules for TransUnion CIBIL and its Members.

PAGE 3 OF 3
© 2022 TransUnion CIBIL Limited. (Formerly: Credit Information Bureau (India) Limited). All rights reserved.

TransUnion CIBIL CIN : U72300MH2000PLC128359