CONSUMER CIR

CONSUMER: Rabari Harihar DATE: 12-02-2024

MEMBER ID: NB66847777_CIRC2CNPE TIME: 12:55:50
MEMBER REFERENCE NUMBER: 1688459954 CONTROL NUMBER: 007161825553

CONSUMER INFORMATION:
NAME: RABARI HARI HAR SAMBHUBHAI
DATE OF BIRTH: 14-08-1998 GENDER: MALE

CIBIL TRANSUNION SCORE(S):

SCORE NAME SCORE SCORING FACTORS

766
1. PRESENCE OF DELINQUENCY IN THE RECENT PAST
CREDITVISION?? SCORE
2. PRESENCE OF DELINQUENCY

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) DEQPR2490N

DRIVER'S LICENSE NUMBER GJ2320210007219

UNIVERSAL ID NUMBER (UID) NOT DISCLOSED

TELEPHONE(S):
TELEPHONE TYPE TELEPHONE NUMBER TELEPHONE EXTENSION
MOBILE PHONE 7486898293

NOT CLASSIFIED 07046321356

MOBILE PHONE 8849434077

MOBILE PHONE 7046821356

EMAIL CONTACT(S):
EMAIL ADDRESS
HARIHARRABARI652@GMAIL.COM

HARIHARRABARI@GMAIL.COM

HHAR72458@GMAIL.COM

ADDRESS(ES):

ADDRESS : FF, GAYATRI CHOWKOPP TALATI VADODARA ,GUJARAT ,390021

CATEGORY: PERMANENT ADDRESS RESIDENCE CODE: DATE REPORTED: 31-05-2023

ADDRESS : 13- NANDALAY TENAMENT VADU CHAR RASHTA ,GOTRI VADODRA VADODARA ,GUJARAT ,390021

CATEGORY: RESIDENCE ADDRESS RESIDENCE CODE: DATE REPORTED: 26-04-2022

ADDRESS : 0,DHUVARAN,ANAND,ANAND,ANAND,DHUVARAN ,DHUVARAN ,GUJARAT ,388610

CATEGORY: NOT CATEGORIZED RESIDENCE CODE: DATE REPORTED: 31-03-2020

ADDRESS : ANAND,GUJARAT,388610 ,GUJARAT ,388610

CATEGORY: RESIDENCE ADDRESS RESIDENCE CODE: DATE REPORTED: 30-11-2019

EMPLOYMENT INFORMATION:
NET / GROSS INCOME MONTHLY / ANNUAL
ACCOUNT TYPE DATE REPORTED OCCUPATION CODE INCOME INDICATOR INCOME INDICATOR
PERSONAL LOAN 30-11-2023 Others Not Available Not Available Not Available

SUMMARY:
ACCOUNT(S)
ACCOUNT TYPE ACCOUNTS ADVANCES BALANCES DATE OPENED
All Accounts TOTAL:52 HIGH CR/SANC. AMT:57,73,318 CURRENT:19,56,740 RECENT:15-12-2023
 OVERDUE:3 OVERDUE:27,596 OLDEST:18-06-2019

ZERO-BALANCE:45
ENQUIRIES
ENQUIRY PURPOSE TOTAL PAST 30 DAYS PAST 12 MONTHS PAST 24 MONTHS RECENT
All Enquiries 26 0 17 9 26-12-2023

ACCOUNT(S):
ACCOUNT DATES AMOUNTS STATUS

MEMBER NAME:NOT DISCLOSED OPENED:29-04-2021 SANCTIONED:1,78,000

ACCOUNT NUMBER:NOT DISCLOSED REPORTED AND CERTIFIED:31-05-2023 CURRENT BALANCE:0

TYPE:GOLD LOAN CLOSED:23-11-2021 REPAYMENT TENURE:3

OWNERSHIP:INDIVIDUAL PMT HIST START:01-11-2021 INTEREST RATE:15.99

COLLATERAL TYPE:GOLD PMT HIST END:01-04-2021

COLLATERAL VALUE:237774 LAST PAYMENT:23-11-2021

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

SUB SUB STD STD STD STD STD STD

11-21 10-21 09-21 08-21 07-21 06-21 05-21 04-21

ACCOUNT DATES AMOUNTS STATUS

MEMBER NAME:NOT DISCLOSED OPENED:26-04-2021 SANCTIONED:95,400

ACCOUNT NUMBER:NOT DISCLOSED REPORTED AND CERTIFIED:31-05-2023 CURRENT BALANCE:0

TYPE:GOLD LOAN CLOSED:20-11-2021 REPAYMENT TENURE:3

OWNERSHIP:INDIVIDUAL PMT HIST START:01-11-2021 INTEREST RATE:18.990

COLLATERAL TYPE:GOLD PMT HIST END:01-04-2021

COLLATERAL VALUE:127220 LAST PAYMENT:20-11-2021

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

SUB SUB STD STD STD STD STD STD

11-21 10-21 09-21 08-21 07-21 06-21 05-21 04-21

ACCOUNT DATES AMOUNTS STATUS

MEMBER NAME:NOT DISCLOSED OPENED:24-11-2023 SANCTIONED:6,500

ACCOUNT NUMBER:NOT DISCLOSED REPORTED AND CERTIFIED:31-01-2024 CURRENT BALANCE:6,500

TYPE:PERSONAL LOAN PMT HIST START:01-01-2024 OVERDUE:8,628

OWNERSHIP:INDIVIDUAL PMT HIST END:01-11-2023 EMI:6,500

PAYMENT FREQUENCY: Monthly

REPAYMENT TENURE:1

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

040 009 000

01-24 12-23 11-23

ACCOUNT DATES AMOUNTS STATUS

MEMBER NAME:NOT DISCLOSED OPENED:29-11-2023 SANCTIONED:1,500

ACCOUNT NUMBER:NOT DISCLOSED REPORTED AND CERTIFIED:31-12-2023 CURRENT BALANCE:1,700

TYPE:PERSONAL LOAN PMT HIST START:01-12-2023 OVERDUE:1,700

OWNERSHIP:INDIVIDUAL PMT HIST END:01-11-2023

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

022 000
12-23 11-23

ACCOUNT DATES AMOUNTS STATUS

 MEMBER NAME:NOT DISCLOSED OPENED:31-03-2023 SANCTIONED:15,50,000

ACCOUNT NUMBER:NOT DISCLOSED REPORTED AND CERTIFIED:30-11-2023 CURRENT BALANCE:15,24,140

TYPE:HOUSING LOAN PMT HIST START:01-11-2023 OVERDUE:17,268

OWNERSHIP:INDIVIDUAL PMT HIST END:01-03-2023 EMI:17,268

COLLATERAL TYPE:PROPERTY LAST PAYMENT:24-11-2023 PAYMENT FREQUENCY: Monthly

REPAYMENT TENURE:181

INTEREST RATE:10.60

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

006 000 000 000 000 000 000 000 000

11-23 10-23 09-23 08-23 07-23 06-23 05-23 04-23 03-23

ACCOUNT DATES AMOUNTS STATUS

MEMBER NAME:NOT DISCLOSED OPENED:15-12-2023 SANCTIONED:2,30,800

ACCOUNT NUMBER:NOT DISCLOSED REPORTED AND CERTIFIED:31-12-2023 CURRENT BALANCE:2,30,800

TYPE:GOLD LOAN PMT HIST START:01-12-2023 REPAYMENT TENURE:6

OWNERSHIP:INDIVIDUAL PMT HIST END:01-12-2023 INTEREST RATE:16.00

COLLATERAL TYPE:GOLD

COLLATERAL VALUE:281520

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

000
12-23

ACCOUNT DATES AMOUNTS STATUS

MEMBER NAME:NOT DISCLOSED OPENED:08-12-2023 SANCTIONED:30,000

ACCOUNT NUMBER:NOT DISCLOSED REPORTED AND CERTIFIED:31-12-2023 CURRENT BALANCE:30,000

TYPE:GOLD LOAN PMT HIST START:01-12-2023 REPAYMENT TENURE:3

OWNERSHIP:INDIVIDUAL PMT HIST END:01-12-2023 INTEREST RATE:20.00

COLLATERAL TYPE:GOLD

COLLATERAL VALUE:42768

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

000
12-23

ACCOUNT DATES AMOUNTS STATUS

MEMBER NAME:NOT DISCLOSED OPENED:21-11-2023 SANCTIONED:90,200

ACCOUNT NUMBER:NOT DISCLOSED REPORTED AND CERTIFIED:31-12-2023 CURRENT BALANCE:90,200

TYPE:GOLD LOAN PMT HIST START:01-12-2023 REPAYMENT TENURE:6

OWNERSHIP:INDIVIDUAL PMT HIST END:01-11-2023 INTEREST RATE:18.50

COLLATERAL TYPE:GOLD

COLLATERAL VALUE:110098

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

000 000
12-23 11-23

ACCOUNT DATES AMOUNTS STATUS

 MEMBER NAME:NOT DISCLOSED OPENED:10-11-2023 SANCTIONED:58,035

ACCOUNT NUMBER:NOT DISCLOSED REPORTED AND CERTIFIED:20-11-2023 CURRENT BALANCE:0

TYPE:GOLD LOAN CLOSED:20-11-2023

OWNERSHIP:INDIVIDUAL PMT HIST START:01-11-2023

PMT HIST END:01-11-2023

LAST PAYMENT:20-11-2023

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

000
11-23

ACCOUNT DATES AMOUNTS STATUS

MEMBER NAME:NOT DISCLOSED OPENED:04-11-2023 SANCTIONED:26,318

ACCOUNT NUMBER:NOT DISCLOSED REPORTED AND CERTIFIED:04-11-2023 CURRENT BALANCE:0

TYPE:GOLD LOAN CLOSED:04-11-2023

OWNERSHIP:INDIVIDUAL PMT HIST START:01-11-2023

PMT HIST END:01-11-2023

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

000
11-23

ACCOUNT DATES AMOUNTS STATUS

MEMBER NAME:NOT DISCLOSED OPENED:12-10-2023 SANCTIONED:67,600

ACCOUNT NUMBER:NOT DISCLOSED REPORTED AND CERTIFIED:31-12-2023 CURRENT BALANCE:0

TYPE:GOLD LOAN CLOSED:21-11-2023 REPAYMENT TENURE:6

OWNERSHIP:INDIVIDUAL PMT HIST START:01-12-2023 INTEREST RATE:18.50

COLLATERAL TYPE:GOLD PMT HIST END:01-10-2023

COLLATERAL VALUE:82501 LAST PAYMENT:21-11-2023

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

000 000 000

12-23 11-23 10-23

ACCOUNT DATES AMOUNTS STATUS

MEMBER NAME:NOT DISCLOSED OPENED:06-10-2023 SANCTIONED:73,400

ACCOUNT NUMBER:NOT DISCLOSED REPORTED AND CERTIFIED:31-12-2023 CURRENT BALANCE:73,400

TYPE:GOLD LOAN PMT HIST START:01-12-2023 REPAYMENT TENURE:6

OWNERSHIP:INDIVIDUAL PMT HIST END:01-10-2023 INTEREST RATE:18.50

COLLATERAL TYPE:GOLD

COLLATERAL VALUE:89561

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

000 000 000

12-23 11-23 10-23

ACCOUNT DATES AMOUNTS STATUS

MEMBER NAME:NOT DISCLOSED OPENED:05-10-2023 SANCTIONED:1,17,500

ACCOUNT NUMBER:NOT DISCLOSED REPORTED AND CERTIFIED:31-12-2023 CURRENT BALANCE:0

TYPE:GOLD LOAN CLOSED:21-11-2023 REPAYMENT TENURE:6

OWNERSHIP:INDIVIDUAL PMT HIST START:01-12-2023 INTEREST RATE:18.50

COLLATERAL TYPE:GOLD PMT HIST END:01-10-2023

COLLATERAL VALUE:143406 LAST PAYMENT:21-11-2023

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

000 000 000

12-23 11-23 10-23

ACCOUNT DATES AMOUNTS STATUS

MEMBER NAME:NOT DISCLOSED OPENED:16-09-2023 SANCTIONED:1,18,300

ACCOUNT NUMBER:NOT DISCLOSED REPORTED AND CERTIFIED:31-12-2023 CURRENT BALANCE:0

TYPE:GOLD LOAN CLOSED:08-12-2023 REPAYMENT TENURE:6

OWNERSHIP:INDIVIDUAL PMT HIST START:01-12-2023 INTEREST RATE:18.50

COLLATERAL TYPE:GOLD PMT HIST END:01-09-2023 ACTUAL PAYMENT:1,23,277

COLLATERAL VALUE:144387 LAST PAYMENT:08-12-2023

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

000 000 000 000

12-23 11-23 10-23 09-23

ACCOUNT DATES AMOUNTS STATUS

MEMBER NAME:NOT DISCLOSED OPENED:20-06-2023 SANCTIONED:1,22,500

ACCOUNT NUMBER:NOT DISCLOSED REPORTED AND CERTIFIED:30-11-2023 CURRENT BALANCE:0

TYPE:GOLD LOAN CLOSED:25-09-2023 REPAYMENT TENURE:6

OWNERSHIP:INDIVIDUAL PMT HIST START:01-11-2023 INTEREST RATE:18.50

COLLATERAL TYPE:GOLD PMT HIST END:01-06-2023

COLLATERAL VALUE:149646 LAST PAYMENT:25-09-2023

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

000 000 000 000 000 000

11-23 10-23 09-23 08-23 07-23 06-23

ACCOUNT DATES AMOUNTS STATUS

MEMBER NAME:NOT DISCLOSED OPENED:02-06-2023 SANCTIONED:2,30,200

ACCOUNT NUMBER:NOT DISCLOSED REPORTED AND CERTIFIED:31-12-2023 CURRENT BALANCE:0

TYPE:GOLD LOAN CLOSED:01-12-2023 REPAYMENT TENURE:6

OWNERSHIP:INDIVIDUAL PMT HIST START:01-12-2023 INTEREST RATE:16.00

COLLATERAL TYPE:GOLD PMT HIST END:01-06-2023 ACTUAL PAYMENT:2,48,566

COLLATERAL VALUE:244067 LAST PAYMENT:01-12-2023

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

000 000 000 000 000 000 000

12-23 11-23 10-23 09-23 08-23 07-23 06-23

ACCOUNT DATES AMOUNTS STATUS

MEMBER NAME:NOT DISCLOSED OPENED:21-01-2023 SANCTIONED:1,54,400

ACCOUNT NUMBER:NOT DISCLOSED REPORTED AND CERTIFIED:30-11-2023 CURRENT BALANCE:0

TYPE:GOLD LOAN CLOSED:05-10-2023 REPAYMENT TENURE:6

OWNERSHIP:INDIVIDUAL PMT HIST START:01-11-2023 INTEREST RATE:15.00

COLLATERAL TYPE:GOLD PMT HIST END:01-01-2023

COLLATERAL VALUE:193057 LAST PAYMENT:05-10-2023

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

000 000 072 042 011 000 000 000 STD STD STD
11-23 10-23 09-23 08-23 07-23 06-23 05-23 04-23 03-23 02-23 01-23
ACCOUNT DATES AMOUNTS STATUS

MEMBER NAME:NOT DISCLOSED OPENED:14-12-2022 SANCTIONED:1,99,600

ACCOUNT NUMBER:NOT DISCLOSED REPORTED AND CERTIFIED:06-08-2023 CURRENT BALANCE:0

TYPE:GOLD LOAN CLOSED:02-06-2023 REPAYMENT TENURE:6

OWNERSHIP:INDIVIDUAL PMT HIST START:01-08-2023 INTEREST RATE:15.00

COLLATERAL TYPE:GOLD PMT HIST END:01-12-2022 ACTUAL PAYMENT:2,13,545

COLLATERAL VALUE:244067 LAST PAYMENT:02-06-2023

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

000 000 000 000 000 STD STD STD STD

08-23 07-23 06-23 05-23 04-23 03-23 02-23 01-23 12-22

ACCOUNT DATES AMOUNTS STATUS

MEMBER NAME:NOT DISCLOSED OPENED:13-12-2022 SANCTIONED:1,53,071

ACCOUNT NUMBER:NOT DISCLOSED REPORTED AND CERTIFIED:21-12-2022 CURRENT BALANCE:0

TYPE:GOLD LOAN CLOSED:21-12-2022

OWNERSHIP:INDIVIDUAL PMT HIST START:01-12-2022

PMT HIST END:01-12-2022

LAST PAYMENT:21-12-2022

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

000
12-22

ACCOUNT DATES AMOUNTS STATUS

MEMBER NAME:NOT DISCLOSED OPENED:24-11-2022 SANCTIONED:43,200

ACCOUNT NUMBER:NOT DISCLOSED REPORTED AND CERTIFIED:31-05-2023 CURRENT BALANCE:0

TYPE:GOLD LOAN CLOSED:14-03-2023 REPAYMENT TENURE:6

OWNERSHIP:INDIVIDUAL PMT HIST START:01-05-2023 INTEREST RATE:17.50

COLLATERAL TYPE:GOLD PMT HIST END:01-11-2022

COLLATERAL VALUE:54075 LAST PAYMENT:14-03-2023

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

000 000 STD STD STD STD STD

05-23 04-23 03-23 02-23 01-23 12-22 11-22

ACCOUNT DATES AMOUNTS STATUS

MEMBER NAME:NOT DISCLOSED OPENED:23-11-2022 SANCTIONED:62,500

ACCOUNT NUMBER:NOT DISCLOSED REPORTED AND CERTIFIED:31-05-2023 CURRENT BALANCE:0

TYPE:GOLD LOAN CLOSED:14-03-2023 REPAYMENT TENURE:6

OWNERSHIP:INDIVIDUAL PMT HIST START:01-05-2023 INTEREST RATE:17.50

COLLATERAL TYPE:GOLD PMT HIST END:01-11-2022

COLLATERAL VALUE:78156 LAST PAYMENT:14-03-2023

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

000 000 STD STD STD STD STD

05-23 04-23 03-23 02-23 01-23 12-22 11-22

ACCOUNT DATES AMOUNTS STATUS

MEMBER NAME:NOT DISCLOSED OPENED:22-11-2022 SANCTIONED:1,30,000

ACCOUNT NUMBER:NOT DISCLOSED REPORTED AND CERTIFIED:31-01-2023 CURRENT BALANCE:0

TYPE:GOLD LOAN CLOSED:27-12-2022

 OWNERSHIP:INDIVIDUAL PMT HIST START:01-01-2023

PMT HIST END:01-11-2022

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

STD STD STD

01-23 12-22 11-22

ACCOUNT DATES AMOUNTS STATUS

MEMBER NAME:NOT DISCLOSED OPENED:07-07-2022 SANCTIONED:43,000

ACCOUNT NUMBER:NOT DISCLOSED REPORTED AND CERTIFIED:31-12-2022 CURRENT BALANCE:0

TYPE:GOLD LOAN CLOSED:17-10-2022

OWNERSHIP:INDIVIDUAL PMT HIST START:01-12-2022

PMT HIST END:01-07-2022

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

STD STD STD STD XXX STD

12-22 11-22 10-22 09-22 08-22 07-22

ACCOUNT DATES AMOUNTS STATUS

MEMBER NAME:NOT DISCLOSED OPENED:06-07-2022 SANCTIONED:33,170

ACCOUNT NUMBER:NOT DISCLOSED REPORTED AND CERTIFIED:31-03-2023 CURRENT BALANCE:0

TYPE:GOLD LOAN CLOSED:21-01-2023

OWNERSHIP:INDIVIDUAL PMT HIST START:01-03-2023

PMT HIST END:01-07-2022

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

STD STD STD STD STD SUB STD XXX STD

03-23 02-23 01-23 12-22 11-22 10-22 09-22 08-22 07-22

ACCOUNT DATES AMOUNTS STATUS

MEMBER NAME:NOT DISCLOSED OPENED:02-07-2022 SANCTIONED:29,400

ACCOUNT NUMBER:NOT DISCLOSED REPORTED AND CERTIFIED:31-01-2023 CURRENT BALANCE:0

TYPE:GOLD LOAN CLOSED:24-11-2022

OWNERSHIP:INDIVIDUAL PMT HIST START:01-01-2023

PMT HIST END:01-07-2022

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

STD STD STD SUB STD XXX STD

01-23 12-22 11-22 10-22 09-22 08-22 07-22

ACCOUNT DATES AMOUNTS STATUS

MEMBER NAME:NOT DISCLOSED OPENED:20-06-2022 SANCTIONED:33,300

ACCOUNT NUMBER:NOT DISCLOSED REPORTED AND CERTIFIED:25-12-2023 CURRENT BALANCE:0

TYPE:GOLD LOAN CLOSED:22-11-2022

OWNERSHIP:INDIVIDUAL PMT HIST START:01-12-2023

PMT HIST END:01-07-2022

LAST PAYMENT:22-11-2022

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

000 XXX XXX 000 XXX XXX XXX XXX XXX XXX XXX XXX XXX 000 000 000 000 000
12-23 11-23 10-23 09-23 08-23 07-23 06-23 05-23 04-23 03-23 02-23 01-23 12-22 11-22 10-22 09-22 08-22 07-22

ACCOUNT DATES AMOUNTS STATUS

 MEMBER NAME:NOT DISCLOSED OPENED:23-05-2022 SANCTIONED:30,020

ACCOUNT NUMBER:NOT DISCLOSED REPORTED AND CERTIFIED:30-06-2022 CURRENT BALANCE:0

TYPE:GOLD LOAN CLOSED:20-06-2022

OWNERSHIP:INDIVIDUAL PMT HIST START:01-06-2022

PMT HIST END:01-05-2022

LAST PAYMENT:20-06-2022

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

000 000
06-22 05-22

ACCOUNT DATES AMOUNTS STATUS

MEMBER NAME:NOT DISCLOSED OPENED:28-04-2022 SANCTIONED:49,178

ACCOUNT NUMBER:NOT DISCLOSED REPORTED AND CERTIFIED:30-11-2022 CURRENT BALANCE:0

TYPE:GOLD LOAN CLOSED:21-11-2022

OWNERSHIP:INDIVIDUAL PMT HIST START:01-11-2022

COLLATERAL TYPE:NO COLLATERAL PMT HIST END:01-04-2022

LAST PAYMENT:21-11-2022

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

000 000 000 000 000 000 000 000

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

ACCOUNT DATES AMOUNTS STATUS

MEMBER NAME:NOT DISCLOSED OPENED:27-04-2022 CURRENT BALANCE:0

ACCOUNT NUMBER:NOT DISCLOSED REPORTED AND CERTIFIED:28-02-2023

TYPE:GOLD LOAN CLOSED:23-02-2023

OWNERSHIP:INDIVIDUAL PMT HIST START:01-02-2023

COLLATERAL TYPE:NO COLLATERAL PMT HIST END:01-04-2022

LAST PAYMENT:23-02-2023

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

000 000 000 000 000 000 000 000 000 000 000
02-23 01-23 12-22 11-22 10-22 09-22 08-22 07-22 06-22 05-22 04-22

ACCOUNT DATES AMOUNTS STATUS

MEMBER NAME:NOT DISCLOSED OPENED:19-04-2022 SANCTIONED:62,000

ACCOUNT NUMBER:NOT DISCLOSED REPORTED AND CERTIFIED:30-04-2022 CURRENT BALANCE:0

TYPE:GOLD LOAN CLOSED:29-04-2022

OWNERSHIP:INDIVIDUAL PMT HIST START:01-04-2022

PMT HIST END:01-04-2022

LAST PAYMENT:29-04-2022

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

000
04-22

ACCOUNT DATES AMOUNTS STATUS

MEMBER NAME:NOT DISCLOSED OPENED:19-03-2022 SANCTIONED:62,285

ACCOUNT NUMBER:NOT DISCLOSED REPORTED AND CERTIFIED:28-04-2022 CURRENT BALANCE:0

TYPE:GOLD LOAN CLOSED:28-04-2022

OWNERSHIP:INDIVIDUAL PMT HIST START:01-04-2022

PMT HIST END:01-03-2022

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

000 000
04-22 03-22

ACCOUNT DATES AMOUNTS STATUS

MEMBER NAME:NOT DISCLOSED OPENED:28-01-2022 SANCTIONED:1,05,600

ACCOUNT NUMBER:NOT DISCLOSED REPORTED AND CERTIFIED:31-12-2022 CURRENT BALANCE:0

TYPE:GOLD LOAN CLOSED:17-10-2022

OWNERSHIP:INDIVIDUAL PMT HIST START:01-12-2022

PMT HIST END:01-01-2022

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

STD STD STD STD XXX STD XXX 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 02-22 01-22

ACCOUNT DATES AMOUNTS STATUS

MEMBER NAME:NOT DISCLOSED OPENED:06-01-2022 SANCTIONED:71,000

ACCOUNT NUMBER:NOT DISCLOSED REPORTED AND CERTIFIED:31-03-2022 CURRENT BALANCE:0

TYPE:GOLD LOAN CLOSED:25-01-2022

OWNERSHIP:INDIVIDUAL PMT HIST START:01-03-2022

PMT HIST END:01-01-2022

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

STD STD STD

03-22 02-22 01-22

ACCOUNT DATES AMOUNTS STATUS

MEMBER NAME:NOT DISCLOSED OPENED:15-12-2021 SANCTIONED:1,50,000

ACCOUNT NUMBER:NOT DISCLOSED REPORTED AND CERTIFIED:31-01-2022 CURRENT BALANCE:0

TYPE:GOLD LOAN CLOSED:18-01-2022

OWNERSHIP:INDIVIDUAL PMT HIST START:01-01-2022

PMT HIST END:01-01-2022

LAST PAYMENT:18-01-2022

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

000
01-22

ACCOUNT DATES AMOUNTS STATUS

MEMBER NAME:NOT DISCLOSED OPENED:15-12-2021 SANCTIONED:4,000

ACCOUNT NUMBER:NOT DISCLOSED REPORTED AND CERTIFIED:31-01-2022 CURRENT BALANCE:0

TYPE:GOLD LOAN CLOSED:06-01-2022

OWNERSHIP:INDIVIDUAL PMT HIST START:01-01-2022

PMT HIST END:01-01-2022

LAST PAYMENT:06-01-2022

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

000
01-22

ACCOUNT DATES AMOUNTS STATUS

MEMBER NAME:NOT DISCLOSED OPENED:15-12-2021 SANCTIONED:5,141

 ACCOUNT NUMBER:NOT DISCLOSED REPORTED AND CERTIFIED:31-01-2022 CURRENT BALANCE:0

TYPE:GOLD LOAN CLOSED:06-01-2022

OWNERSHIP:INDIVIDUAL PMT HIST START:01-01-2022

PMT HIST END:01-01-2022

LAST PAYMENT:06-01-2022

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

000
01-22

ACCOUNT DATES AMOUNTS STATUS

MEMBER NAME:NOT DISCLOSED OPENED:31-08-2021 SANCTIONED:70,000

ACCOUNT NUMBER:NOT DISCLOSED REPORTED AND CERTIFIED:30-04-2023 CURRENT BALANCE:0

TYPE:MICROFINANCE ??? BUSINESS LOAN CLOSED:07-02-2023 EMI:1,102

OWNERSHIP:INDIVIDUAL PMT HIST START:01-04-2023 PAYMENT FREQUENCY: Weekly

PMT HIST END:01-08-2021 REPAYMENT TENURE:17

LAST PAYMENT:07-02-2023

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

000 XXX 000 000 000 XXX 000 000 000 000 000 000 000 000 000 000 000 000
04-23 03-23 02-23 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

000 000 000

10-21 09-21 08-21

ACCOUNT DATES AMOUNTS STATUS

MEMBER NAME:NOT DISCLOSED OPENED:25-06-2021 SANCTIONED:35,100

ACCOUNT NUMBER:NOT DISCLOSED REPORTED AND CERTIFIED:30-09-2021 CURRENT BALANCE:0

TYPE:GOLD LOAN CLOSED:27-07-2021

OWNERSHIP:INDIVIDUAL PMT HIST START:01-09-2021

PMT HIST END:01-06-2021

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

STD STD STD STD

09-21 08-21 07-21 06-21

ACCOUNT DATES AMOUNTS STATUS

MEMBER NAME:NOT DISCLOSED OPENED:20-04-2021 SANCTIONED:56,900

ACCOUNT NUMBER:NOT DISCLOSED REPORTED AND CERTIFIED:31-03-2022 CURRENT BALANCE:0

TYPE:GOLD LOAN CLOSED:06-01-2022

OWNERSHIP:INDIVIDUAL PMT HIST START:01-03-2022

PMT HIST END:01-04-2021

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

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

ACCOUNT DATES AMOUNTS STATUS

 MEMBER NAME:NOT DISCLOSED OPENED:23-12-2020 SANCTIONED:4,000

ACCOUNT NUMBER:NOT DISCLOSED REPORTED AND CERTIFIED:31-12-2021 CURRENT BALANCE:0

TYPE:GOLD LOAN CLOSED:15-12-2021

OWNERSHIP:INDIVIDUAL PMT HIST START:01-12-2021

PMT HIST END:01-09-2021

LAST PAYMENT:15-12-2021

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

000 XXX XXX 000

12-21 11-21 10-21 09-21

ACCOUNT DATES AMOUNTS STATUS

MEMBER NAME:NOT DISCLOSED OPENED:23-12-2020 SANCTIONED:1,01,000

ACCOUNT NUMBER:NOT DISCLOSED REPORTED AND CERTIFIED:30-06-2021 CURRENT BALANCE:0

TYPE:GOLD LOAN CLOSED:19-04-2021

OWNERSHIP:INDIVIDUAL PMT HIST START:01-06-2021

PMT HIST END:01-12-2020

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

STD STD STD STD STD STD STD

06-21 05-21 04-21 03-21 02-21 01-21 12-20

ACCOUNT DATES AMOUNTS STATUS

MEMBER NAME:NOT DISCLOSED OPENED:22-12-2020 SANCTIONED:5,000

ACCOUNT NUMBER:NOT DISCLOSED REPORTED AND CERTIFIED:31-12-2021 CURRENT BALANCE:0

TYPE:GOLD LOAN CLOSED:15-12-2021

OWNERSHIP:INDIVIDUAL PMT HIST START:01-12-2021

PMT HIST END:01-09-2021

LAST PAYMENT:15-12-2021

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

000 XXX XXX 103

12-21 11-21 10-21 09-21

ACCOUNT DATES AMOUNTS STATUS

MEMBER NAME:NOT DISCLOSED OPENED:01-12-2020 SANCTIONED:1,68,200

ACCOUNT NUMBER:NOT DISCLOSED REPORTED AND CERTIFIED:30-06-2021 CURRENT BALANCE:0

TYPE:GOLD LOAN CLOSED:20-04-2021

OWNERSHIP:INDIVIDUAL PMT HIST START:01-06-2021

PMT HIST END:01-12-2020

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

STD STD STD STD STD STD STD

06-21 05-21 04-21 03-21 02-21 01-21 12-20

ACCOUNT DATES AMOUNTS STATUS

MEMBER NAME:NOT DISCLOSED OPENED:28-08-2020 SANCTIONED:1,53,000

ACCOUNT NUMBER:NOT DISCLOSED REPORTED AND CERTIFIED:31-01-2021 CURRENT BALANCE:0

TYPE:GOLD LOAN CLOSED:01-12-2020

OWNERSHIP:INDIVIDUAL PMT HIST START:01-01-2021

PMT HIST END:01-08-2020

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

 STD STD STD STD STD STD
01-21 12-20 11-20 10-20 09-20 08-20

ACCOUNT DATES AMOUNTS STATUS

MEMBER NAME:NOT DISCLOSED OPENED:10-07-2020 SANCTIONED:1,45,000

ACCOUNT NUMBER:NOT DISCLOSED REPORTED AND CERTIFIED:31-10-2020 CURRENT BALANCE:0

TYPE:GOLD LOAN CLOSED:28-08-2020

OWNERSHIP:INDIVIDUAL PMT HIST START:01-10-2020

PMT HIST END:01-07-2020

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

STD STD STD STD

10-20 09-20 08-20 07-20

ACCOUNT DATES AMOUNTS STATUS

MEMBER NAME:NOT DISCLOSED OPENED:18-03-2020 SANCTIONED:1,22,800

ACCOUNT NUMBER:NOT DISCLOSED REPORTED AND CERTIFIED:30-09-2020 CURRENT BALANCE:0

TYPE:GOLD LOAN CLOSED:10-07-2020

OWNERSHIP:INDIVIDUAL PMT HIST START:01-09-2020

PMT HIST END:01-03-2020

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

STD STD STD STD STD STD STD

09-20 08-20 07-20 06-20 05-20 04-20 03-20

ACCOUNT DATES AMOUNTS STATUS

MEMBER NAME:NOT DISCLOSED OPENED:22-11-2019 SANCTIONED:1,600

ACCOUNT NUMBER:NOT DISCLOSED REPORTED AND CERTIFIED:31-01-2020 CURRENT BALANCE:0

TYPE:PERSONAL LOAN CLOSED:03-01-2020 PAYMENT FREQUENCY: Monthly

OWNERSHIP:INDIVIDUAL PMT HIST START:01-01-2020

COLLATERAL TYPE:NO COLLATERAL PMT HIST END:01-11-2019

LAST PAYMENT:03-01-2020

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

000 008 000

01-20 12-19 11-19

ACCOUNT DATES AMOUNTS STATUS

MEMBER NAME:NOT DISCLOSED OPENED:25-09-2019 SANCTIONED:1,70,900

ACCOUNT NUMBER:NOT DISCLOSED REPORTED AND CERTIFIED:31-05-2020 CURRENT BALANCE:0

TYPE:GOLD LOAN CLOSED:27-02-2020 PAYMENT FREQUENCY: Monthly

OWNERSHIP:INDIVIDUAL PMT HIST START:01-05-2020 REPAYMENT TENURE:9

PMT HIST END:01-09-2019

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

STD STD STD STD STD 000 000 000 000

05-20 04-20 03-20 02-20 01-20 12-19 11-19 10-19 09-19

ACCOUNT DATES AMOUNTS STATUS

MEMBER NAME:NOT DISCLOSED OPENED:20-06-2019 SANCTIONED:1,08,700

ACCOUNT NUMBER:NOT DISCLOSED REPORTED AND CERTIFIED:31-05-2020 CURRENT BALANCE:0

TYPE:GOLD LOAN CLOSED:25-09-2019 PAYMENT FREQUENCY: Fortnightly

OWNERSHIP:INDIVIDUAL PMT HIST START:01-05-2020 REPAYMENT TENURE:9

 PMT HIST END:01-06-2019

LAST PAYMENT:25-09-2019

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

STD STD STD STD STD XXX 000 000 000 000 000 000
05-20 04-20 03-20 02-20 01-20 12-19 11-19 10-19 09-19 08-19 07-19 06-19

ACCOUNT DATES AMOUNTS STATUS

MEMBER NAME:NOT DISCLOSED OPENED:18-06-2019 SANCTIONED:1,03,000

ACCOUNT NUMBER:NOT DISCLOSED REPORTED AND CERTIFIED:31-05-2020 CURRENT BALANCE:0

TYPE:GOLD LOAN CLOSED:04-03-2020 PAYMENT FREQUENCY: Fortnightly

OWNERSHIP:INDIVIDUAL PMT HIST START:01-05-2020 REPAYMENT TENURE:9

PMT HIST END:01-06-2019

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

STD STD STD STD STD 000 000 000 000 000 000 000
05-20 04-20 03-20 02-20 01-20 12-19 11-19 10-19 09-19 08-19 07-19 06-19

ACCOUNT DATES AMOUNTS STATUS

MEMBER NAME:NOT DISCLOSED OPENED:29-01-2022 SANCTIONED:85,000

ACCOUNT NUMBER:NOT DISCLOSED REPORTED AND CERTIFIED:31-07-2022 CURRENT BALANCE:0

TYPE:GOLD LOAN CLOSED:09-06-2022

OWNERSHIP:INDIVIDUAL PMT HIST START:01-06-2022

PMT HIST END:01-01-2022

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

XXX STD STD STD STD STD

06-22 05-22 04-22 03-22 02-22 01-22

ACCOUNT DATES AMOUNTS STATUS

MEMBER NAME:NOT DISCLOSED OPENED:25-01-2022 SANCTIONED:26,000

ACCOUNT NUMBER:NOT DISCLOSED REPORTED AND CERTIFIED:31-05-2023 CURRENT BALANCE:0

TYPE:GOLD LOAN CLOSED:21-11-2022 REPAYMENT TENURE:6

OWNERSHIP:INDIVIDUAL PMT HIST START:01-11-2022 INTEREST RATE:22.99

COLLATERAL TYPE:GOLD PMT HIST END:01-01-2022

COLLATERAL VALUE:35200 LAST PAYMENT:21-11-2022

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

XXX SUB STD XXX STD XXX STD STD STD STD STD
11-22 10-22 09-22 08-22 07-22 06-22 05-22 04-22 03-22 02-22 01-22

ENQUIRIES:
MEMBER ENQUIRY DATE ENQUIRY PURPOSE ENQUIRY AMOUNT

NOT DISCLOSED 26-12-2023 COMMERCIAL VEHICLE LOAN 10,000

NOT DISCLOSED 19-12-2023 CREDIT CARD 10,000

NOT DISCLOSED 05-12-2023 PERSONAL LOAN 5,000

NOT DISCLOSED 29-11-2023 CREDIT CARD 49,500

NOT DISCLOSED 27-11-2023 CONSUMER LOAN 4,000

NOT DISCLOSED 24-11-2023 PERSONAL LOAN 4,000

NOT DISCLOSED 18-11-2023 CREDIT CARD 20,000

NOT DISCLOSED 09-11-2023 PERSONAL LOAN 1,10,000

NOT DISCLOSED 26-09-2023 COMMERCIAL VEHICLE LOAN 10,000

NOT DISCLOSED 04-09-2023 PERSONAL LOAN 50,000

NOT DISCLOSED 15-07-2023 CONSUMER LOAN 4,000

NOT DISCLOSED 13-07-2023 OTHER 1,50,000

NOT DISCLOSED 21-06-2023 CREDIT CARD 1,000

NOT DISCLOSED 19-04-2023 PERSONAL LOAN 2,00,000

NOT DISCLOSED 19-04-2023 PERSONAL LOAN 30,000

NOT DISCLOSED 10-04-2023 CONSUMER LOAN 84,997

NOT DISCLOSED 31-03-2023 HOUSING LOAN 15,50,000

NOT DISCLOSED 27-01-2023 HOUSING LOAN 22,00,000

NOT DISCLOSED 23-01-2023 HOUSING LOAN 20,00,000

NOT DISCLOSED 09-12-2022 HOUSING LOAN 18,00,000

NOT DISCLOSED 14-10-2022 HOUSING LOAN 15,00,000

NOT DISCLOSED 17-09-2022 CONSUMER LOAN 32,998

NOT DISCLOSED 04-09-2022 PERSONAL LOAN 50,000

NOT DISCLOSED 14-08-2022 TWO-WHEELER LOAN 72,119

NOT DISCLOSED 14-08-2022 CONSUMER LOAN 66,000

NOT DISCLOSED 26-04-2022 OTHER 1

END OF REPORT ON RABARI HARI HAR SAMBHUBHAI

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