CONFIDENTIAL

Date Time: 14 Oct 2023 13:45:07

CONSUMER CREDIT INFORMATION REPORT Report Ref No: 202310-50163702

PERSONAL INFORMATION
Name: Mr. Muhammad Muzamil Rafeeq Father Name: Mian Muzammal
Gender: Male CNIC: 33104-0950502-9 Passport No:
Date of Birth: 15/01/1993 NIC: Business/Profession: Other
Nationality: Pakistani NTN: Borrower Type: Consumer/Microfinance

Current Residential Address: Jaranwala Faisalabad Jaranwala Faisalabad Punjab (As of: 12/10/2023)
Permanent Address:
Previous Residential Address: Ali Pur Chatha (As of: 09/08/2023)
Employer/Business: *

SUMMARY OF INFORMATION CONTAINED IN THIS REPORT

4 1 PKR 699

No. of Credit Enquiries (Last 12 Months) No. of Active Accounts Total Outstanding Balance

OVERDUE SUMMARY OF LOANS FOR LAST 24 MONTHS

30+ 60+ 90+ 120+ 150+ 180+ MFI Default
No. of Times 1 1 1 * * * *

DETAILS OF STATUS OF CREDIT APPLICATIONS FOR LAST 24 MONTHS

Product Financial Institution Date of Application Amount of Facility Status
* * * * *

DETAILS OF SETTLEMENT OF LOANS FOR LAST FIVE YEARS

Product Total Limit Approval Date Relationship Date Maturity Date Date of Settlement
* * * * * *

DETAILS OF PERSONAL GUARANTEES GIVEN BY THE DEBTOR

Principal Borrower Guarantee
Product Name CNIC Date Of Invocation Date Amount
* * * * * *

DETAILS OF CO-BORROWER OF DEBTOR DETAILS OF BANKRUPTCY CASES

Name CNIC Court Name Declaration Date
* * * *

DETAILS OF ENQUIRIES FOR LAST 24 MONTHS

Sr. FI Type Date of Enquiry Sr. FI Type Date of Enquiry
1 FFO Support Program 14/10/2023 3 Fintech 15/03/2023
2 MFB 20/04/2023 4 NBFC 11/02/2023

Report Ref No: 202310-50163702 **Disclaimer Page 1 of 2

 CONFIDENTIAL
Date Time: 14 Oct 2023 13:45:07
CONSUMER CREDIT INFORMATION REPORT Report Ref No: 202310-50163702

1 - MFB - MICRO CREDIT -OTHER

Account Status: OPEN
Loan Limit: 500 Loan Type: Term Loan Position as of: 30/09/2023
Outstanding Balance: 699 Date of Last Payment Made: Repayment Frequency:
Min Amount Due: 0 Facility Date: 21/04/2023 Classification Type: Doubtful
Collateral Amount: Maturity Date: 20/06/2023 Classification Nature:
Litigation Amount: * Bounced Repayment Cheques: 0 Restructuring Date:
Secured/Unsecured: U Security/Collateral: Restructuring Amount: *
Write Off Type: Write Off Amount: 0 Write Off Date:
Recovery Amount: 0 Recovery Date:

SUMMARY OF OVERDUES AND LATE PAYMENTS FOR LAST 24 MONTHS

Days 30+ 60+ 90+ 120+ 150+ 180+ MFI Default 1 - 15 16 - 20 21 - 29 30
Times 1 1 1 0 0 0 0 0 0 0 0

DETAILS OF CREDIT HISTORY FOR LAST 24 MONTHS

Amount Overdue Late Amount Overdue Late
MFI MFI
Month PMT Month PMT
30+ 60+ 90+ 120+ 150+ 180+ Default 30+ 60+ 90+ 120+ 150+ 180+ Default
Days Days
SEP 23 0 0 500 0 0 0 0 0 SEP 22 * * * * * * * *
AUG 23 0 500 0 0 0 0 0 0 AUG 22 * * * * * * * *
JUL 23 500 0 0 0 0 0 0 0 JUL 22 * * * * * * * *
JUN 23 0 0 0 0 0 0 0 0 JUN 22 * * * * * * * *
MAY 23 0 0 0 0 0 0 0 0 MAY 22 * * * * * * * *
APR 23 0 0 0 0 0 0 0 0 APR 22 * * * * * * * *
MAR 23 * * * * * * * * MAR 22 * * * * * * * *
FEB 23 * * * * * * * * FEB 22 * * * * * * * *
JAN 23 * * * * * * * * JAN 22 * * * * * * * *
DEC 22 * * * * * * * * DEC 21 * * * * * * * *
NOV 22 * * * * * * * * NOV 21 * * * * * * * *
OCT 22 * * * * * * * * OCT 21 * * * * * * * *

Remarks:

--END OF REPORT--
Please see below the terms/abbreviations used in this report and their definitions:
*Fields and values displayed as blank or with a single asterisk (*) are those for which no data has been reported by any Financial Institution
**The information contained in this report has been compiled from data provided by financial institutions and does not represent the opinion of Aequitas Information Services Limited with regards to the credit
worthiness of the subject. As such, Aequitas Information Services Limited will not be liable for any loss or damage arising from the information contained herein and does not warrant the completeness, timeliness or
accuracy of any data. The information contained in this report is supplied on a confidential basis to you and shall not be disclosed to any other person.

Report Ref No: 202310-50163702 **Disclaimer Page 2 of 2