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CONSUMER CIR

CONSUMER: VISHNU DATT DATE:20-01-2023

MEMBER ID: BS00115007_DELCIR24714 TIME: 13:30:47

MEMBER REFERENCE NUMBER: CONTROL NUMBER: 5,38,97,82,878

CONSUMER INFORMATION:
NAME: VISHNU DATT DATT

DATE OF BIRTH: 12-09-1988 GENDER: MALE

CIBIL TRANSUNION SCORE(S):

SCORE NAME SCORE SCORING FACTORS

CREDITVISION® SCORE
751 1:
2:
PRESENCE OF DELINQUENCY
HIGH PROPORTION OF OUTSTANDING TRADES
3: PRESENCE OF SEVERE DELINQUENCY
4: HIGH BALANCE BUILD-UP ON NON-MORTGAGE LOANS
5: RECENT HIGH BALANCE BUILD ON BANKCARD TRADES

PERSONAL LOAN SCORE


814 1:
2:
LOW AVERAGE TRADE AGE.
CREDIT CARD BALANCES ARE HIGH IN PROPORTION TO HIGH CREDIT AMOUNT.
3: TOO FEW SATISFACTORY BANKCARD ACCOUNTS.

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.

POSSIBLE RANGE FOR PERSONAL LOAN SCORE

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

* At least one tradeline with information updated in last 24 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) AVTPD9031C

© 2022 TransUnion CIBIL Limited. (Formerly: Credit Information Bureau (India) Limited). All rights reserved. PAGE 1 OF 6

TransUnion CIBIL CIN : U72300MH2000PLC128359


CONSUMER CIR
CONSUMER: VISHNU DATT DATE:20-01-2023

MEMBER ID: BS00115007_DELCIR24714 TIME: 13:30:47

MEMBER REFERENCE NUMBER: CONTROL NUMBER: 5,38,97,82,878

TELEPHONE(S):
TELEPHONE TYPE TELEPHONE NUMBER TELEPHONE EXTENSION

HOME PHONE 0119149979493

MOBILE PHONE 9149979493

NOT CLASSIFIED 09149979493

MOBILE PHONE 9456085620

EMAIL CONTACT(S):
EMAIL ADDRESS

VISHNUDATT88@GAMIL.COM

ADDRESS(ES):

ADDRESS :CRPF COMPUS, SECTOR 16A, DWARKA,BEHIND D WARKA.METRO STATION, DWARKA, DWARKA, DWA RKA. DELHI 110078

CATEGORY:RESIDENCE ADDRESS RESIDENCE CODE: DATE REPORTED:31-03-2022

ADDRESS :S/O BENAMI SINGH BAKSAGINORA KHIRSAULI ALIGARH ALIGARH UP ALIGARH UTTAR PRADESH 202145

CATEGORY:PERMANENT ADDRESS RESIDENCE CODE: DATE REPORTED:12-04-2019

ADDRESS :CENTRAL RESERVE POLICE FOR F 200 BN CRPF ROHINI SECTOR-26 NEW DELHI NEW DELHI DELHI 110042

CATEGORY:OFFICE ADDRESS RESIDENCE CODE: DATE REPORTED:25-01-2019

(e)
ADDRESS :CT/GD VISHNU DUTT200 BN CRPFROHINI SEC-2 6 NEW DELHI NORTH WEST DELHI 110085

CATEGORY:OFFICE ADDRESS RESIDENCE CODE: DATE REPORTED:24-01-2019

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

CREDIT CARD 12-01-2023 SALARIED Not Available Not Available Not Available

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

All Accounts TOTAL: 6 HIGH CR/SANC. AMT: 29,21,332 CURRENT: 9,16,819 RECENT: 25-03-2022

© 2022 TransUnion CIBIL Limited. (Formerly: Credit Information Bureau (India) Limited). All rights reserved. PAGE 2 OF 6

TransUnion CIBIL CIN : U72300MH2000PLC128359


CONSUMER CIR
CONSUMER: VISHNU DATT DATE:20-01-2023

MEMBER ID: BS00115007_DELCIR24714 TIME: 13:30:47

MEMBER REFERENCE NUMBER: CONTROL NUMBER: 5,38,97,82,878

OVERDUE: 0 OVERDUE: 0 OLDEST: 09-05-2017

ZERO-BALANCE: 3

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

All Enquiries 7 1 1 0 16-01-2023

ACCOUNT(S):

ACCOUNT DATES AMOUNTS STATUS

MEMBER NAME: SBI OPENED: 25-03-2022 SANCTIONED: 10,00,000


ACCOUNT NUMBER: REPORTED AND CERTIFIED: CURRENT BALANCE: 9,05,813
00000040877013388 31-12-2022 EMI: 18,451
TYPE: PERSONAL LOAN PMT HIST START: 01-12-2022 PMT FREQ: MONTHLY
OWNERSHIP: INDIVIDUAL PMT HIST END: 01-03-2022 REPAYMENT TENURE: 72
INTEREST RATE: 10.00

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

STD STD STD STD STD STD STD STD STD STD
12-22 11-22 10-22 09-22 08-22 07-22 06-22 05-22 04-22 03-22

ACCOUNT DATES AMOUNTS STATUS

MEMBER NAME: NOT DISCLOSED OPENED: 23-03-2022 HIGH CREDIT: 8,665


ACCOUNT NUMBER: NOT REPORTED AND CERTIFIED: CURRENT BALANCE: 10,807
DISCLOSED 30-11-2022 CREDIT LIMIT: 38,000
TYPE: CREDIT CARD PMT HIST START: 01-11-2022 CASH LIMIT: 3,800
OWNERSHIP: INDIVIDUAL PMT HIST END: 01-03-2022

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

000 000 000 000 000 000 000 000 000


11-22 10-22 09-22 08-22 07-22 06-22 05-22 04-22 03-22

ACCOUNT DATES AMOUNTS STATUS

MEMBER NAME: SBI OPENED: 16-09-2020 SANCTIONED: 8,00,000


ACCOUNT NUMBER: LAST PAYMENT: 25-03-2022 CURRENT BALANCE: 0
00000039662618379 CLOSED: 01-04-2022 EMI: 15,420
TYPE: PERSONAL LOAN REPORTED AND CERTIFIED: PMT FREQ: MONTHLY
OWNERSHIP: INDIVIDUAL 30-04-2022 REPAYMENT TENURE: 72
PMT HIST START: 01-04-2022 INTEREST RATE: 11.00
PMT HIST END: 01-09-2020

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

© 2022 TransUnion CIBIL Limited. (Formerly: Credit Information Bureau (India) Limited). All rights reserved. PAGE 3 OF 6

TransUnion CIBIL CIN : U72300MH2000PLC128359


CONSUMER CIR
CONSUMER: VISHNU DATT DATE:20-01-2023

MEMBER ID: BS00115007_DELCIR24714 TIME: 13:30:47

MEMBER REFERENCE NUMBER: CONTROL NUMBER: 5,38,97,82,878

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

STD STD
10-20 09-20

ACCOUNT DATES AMOUNTS STATUS

MEMBER NAME: NOT DISCLOSED OPENED: 01-02-2019 HIGH CREDIT: 12,667


ACCOUNT NUMBER: NOT LAST PAYMENT: 10-10-2022 CURRENT BALANCE: 199
DISCLOSED REPORTED AND CERTIFIED: CREDIT LIMIT: 20,000
TYPE: CREDIT CARD 12-01-2023 CASH LIMIT: 2,000
OWNERSHIP: INDIVIDUAL PMT HIST START: 01-01-2023 PMT FREQ: MONTHLY
PMT HIST END: 01-02-2020

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

000 000 000 000 000 000 000 000 000 000 000 000 000 000 003 000 000 000
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 09-21 08-21

000 000 000 000 000 000 000 000 000 000 000 000 000 000 000 000 000 000
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 03-20 02-20

ACCOUNT DATES AMOUNTS STATUS

MEMBER NAME: SBI OPENED: 28-01-2019 SANCTIONED: 6,00,000


ACCOUNT NUMBER: CLOSED: 16-09-2020 CURRENT BALANCE: 0
00000038215205528 REPORTED AND CERTIFIED: EMI: 11,746
TYPE: PERSONAL LOAN 30-09-2020 PMT FREQ: MONTHLY
OWNERSHIP: INDIVIDUAL PMT HIST START: 01-09-2020 REPAYMENT TENURE: 83
PMT HIST END: 01-01-2019 INTEREST RATE: 12.00

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

STD STD STD STD STD STD STD STD STD STD STD STD STD STD STD STD STD STD
09-20 08-20 07-20 06-20 05-20 04-20 03-20 02-20 01-20 12-19 11-19 10-19 09-19 08-19 07-19 06-19 05-19 04-19

STD 029 STD


03-19 02-19 01-19

ACCOUNT DATES AMOUNTS STATUS

MEMBER NAME: SBI OPENED: 09-05-2017 SANCTIONED: 5,00,000


ACCOUNT NUMBER: LAST PAYMENT: 28-01-2019 CURRENT BALANCE: 0
00000036874754989 CLOSED: 01-02-2019 EMI: 11,362
TYPE: PERSONAL LOAN REPORTED AND CERTIFIED: PMT FREQ: MONTHLY
OWNERSHIP: INDIVIDUAL 28-02-2019 REPAYMENT TENURE: 60
PMT HIST START: 01-02-2019 INTEREST RATE: 12.00
PMT HIST END: 01-05-2017

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

© 2022 TransUnion CIBIL Limited. (Formerly: Credit Information Bureau (India) Limited). All rights reserved. PAGE 4 OF 6

TransUnion CIBIL CIN : U72300MH2000PLC128359


CONSUMER CIR
CONSUMER: VISHNU DATT DATE:20-01-2023

MEMBER ID: BS00115007_DELCIR24714 TIME: 13:30:47

MEMBER REFERENCE NUMBER: CONTROL NUMBER: 5,38,97,82,878

STD STD STD STD STD STD STD STD STD STD STD STD STD STD STD STD STD STD
02-19 01-19 12-18 11-18 10-18 09-18 08-18 07-18 06-18 05-18 04-18 03-18 02-18 01-18 12-17 11-17 10-17 09-17

STD STD STD STD


08-17 07-17 06-17 05-17

ENQUIRIES:

MEMBER ENQUIRY DATE ENQUIRY PURPOSE ENQUIRY AMOUNT

SBI 16-01-2023 AUTO LOAN 5,00,000

SBI 25-03-2022 PERSONAL LOAN 10,00,000

SBI 16-09-2020 CREDIT CARD 8,00,000

NOT DISCLOSED 25-01-2019 CREDIT CARD 100

SBI 24-01-2019 PERSONAL LOAN 6,00,000

SBI 24-01-2019 PERSONAL LOAN 1

SBI 29-04-2017 PERSONAL LOAN 5,00,000

END OF REPORT ON VISHNU DATT

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.

ADDITIONAL MATCHES - YOUR ENQUIRY ON VISHNU DATT RETURNED MULTIPLE FILES. SEE INFORMATION
RELATED TO ADDITIONAL SUBJECT VISHNU DATT S/O NATTHU BELOW.

CONSUMER INFORMATION:
NAME: VISHNU DATT S/O NATTHU

DATE OF BIRTH: GENDER: MALE

IDENTIFICATION(S):

TELEPHONE(S):

© 2022 TransUnion CIBIL Limited. (Formerly: Credit Information Bureau (India) Limited). All rights reserved. PAGE 5 OF 6

TransUnion CIBIL CIN : U72300MH2000PLC128359


CONSUMER CIR
CONSUMER: VISHNU DATT DATE:20-01-2023

MEMBER ID: BS00115007_DELCIR24714 TIME: 13:30:47

MEMBER REFERENCE NUMBER: CONTROL NUMBER: 5,38,97,82,878

EMAIL CONTACT(S):

ADDRESS(ES):

ADDRESS :VILL-RATROI POST-MAJHOLA DHANSARI DISTRICT ALIGARH 202001

CATEGORY:NOT CATEGORIZED RESIDENCE CODE: DATE REPORTED:31-05-2010

EMPLOYMENT INFORMATION:

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

All Accounts TOTAL: 0 HIGH CR/SANC. AMT: CURRENT: RECENT:

OVERDUE: 0 OVERDUE: OLDEST:

ZERO-BALANCE: 0

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

All Enquiries 0 0 0 0

END OF REPORT ON VISHNU DATT

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.

© 2022 TransUnion CIBIL Limited. (Formerly: Credit Information Bureau (India) Limited). All rights reserved. PAGE 6 OF 6

TransUnion CIBIL CIN : U72300MH2000PLC128359

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