Report Number : W-0037622533/13/11/2023

Report No. W-0037622533/13/11/2023

Smart Village Km 28 - Cairo - Alexandria Desert Road

Street No. 26 - Building No. 5 Cairo, Egypt
Hotline: 16262
Fax: (+202) 35370780
E-mail : [email protected]
URL : www.i-score.com.eg

Consumer Self-Inquiry Report

Search Details

Searched by pc020000010001uxl

Inquiry Date 13-Nov-2023 Date of Birth 08-May-1981

Name ‫ﻣﺤﻤﺪ ﺣﺴﻴﻦ ﻣﺼﻄﻔﻰ ﻧﺠﻢ اﻟﺪﻳﻦ‬

Identifier Type Civil Affairs Authority - National ID Identifier Code 28105080103915

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 Report Number : W-0037622533/13/11/2023

Name : MOHAMED HUSSEIN MOSTAFA NEGM

ELDIN ‫ﻣﺤﻤﺪ ﺣﺴﻴﻦ ﻣﺼﻄﻔﻰ ﻧﺠﻢ اﻟﺪﻳﻦ‬
Credit Score
Date of Birth : 08-May-1981

746

Score Info
Identifier : 28105080103915
Profile

Gender : Male
Nationality : Egypt
Contact : +20222744678
Address : 53 ABDALLA BEN TAHER STREET FLR 4 .APT
401 . NASR CITY CAIRO EGYPT

Identification Details

Identifier Type Identifier Code

Central Bank of Egypt - CBE Customer Code 000012587446

Civil Affairs Authority - National ID 28105080103915

History of Address Last 12 Months

No Data found.

Inquiry History Last 12 Months

Number Reason Institution Category Data Provider Name Inquiry Date Credit Facility Type

1 Review of new facility for existing Customer Banks NATIONAL BANK OF EGYPT 05-Sep-2023 Credit Card

Summary Report Content For Credit Facilities

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 Report Number : W-0037622533/13/11/2023

Total Amount Of Monthly

Credit Facilities 'Active, Suspended, Currency Number Of Facilities Total Approval Amounts Total Of Balances
Installments
Inactive'
EGP 4 181,000 125,842 0

Currency Number Of Facilities Total Approval Amounts Total Witten Off Amounts
Written Off Facilities
No Data found.

Date of Last Cheque

Currency Number of Cheques Total Amount
Dishonored of cheques Dishonored

No Data found.

Total Amount of Unearned

Currency Number Of Facilities
Unearned Interest Interest

ND

Number of Fully Secured Number of Partially Secured Number of Not Secured

Secured Indicator Facilities Facilities Facilities

2 0 2

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 Report Number : W-0037622533/13/11/2023

Performing facilities Vs. Non Performing facilities (Active Accounts Utilized Vs Unutilized facilities (Active Accounts only)
only) Utilized Vs Unutilized facilities (Active Accounts only)
Performing facilities Vs. Non Performing facilities (Active Accounts 100%
only)
5
75%

3 50%

25%
1

0
0%
Credit Card

Credit Card

Utilized UnUtilized
Performing Overdue

Historical Max Number of days Past Due last 24 Months

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 Report Number : W-0037622533/13/11/2023

Historical Max Number of days Past Due last 24 Months

0
D 21

Ja 1
Fe 22

M 22

Ap 22
M 22

Ju 2

Ju 2
Au 22

Se 22

O 2
N 22

D 22

Ja 2
Fe 23

M 23

Ap 23
M 23

Ju 3

Ju 3
Au 23

Se 23

O 3

3
-2

-2

-2

-2

2
-2
-

n-

b-

-
r-

n-

l-
g-

p-

n-

b-

-
r-

n-

l-
g-

p-
ov

ec

ar

ay

ct
ov

ec

ar

ay

ct
N

Credit Facilities 'Active, Suspended, Inactive'

Credit Facility 1 | Credit Card | Last reporting date on 31-Oct-2023 Member Name : BANQUE MISR, Branch Name : 100 - HEAD OFFICE

Approval Customer Facility

Approval Installment Number of
Amount / Currency Term of Loan Secured Indicator relation with Nature
Date Amount Installments
Limit the Facility Indicator
Issuance
Borrower /
20-Jul-2020 24,000 Egyptian Pound ND ND ND Fully Secured Primary Card Consumer
Holder

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 Report Number : W-0037622533/13/11/2023

First
Last Amount Date of last Highest Special
Disbursement Payment Type Balance Date of facility Amendments
Paid Amount Paid Credit Comments
Date

20-Jul-2020 0 ND 24,000 Revolving 4,026 ND ND

Payments Number of Amount of Maximum Number of Date of Reporting

Number of
Installments Amount Delayed Unearned Days Delayed ever for the maximum Facility Classifications
days Delayed
Delayed Interest reported NDPD

Performing (installment and/

0 0 0 0 0 ND interest and/ charge paid on
time)

Reason for Date of Facility Date of

Amount
Amount Settlements / Account Facility Status Amount Forgiven Reason for Amount Forgiven
Status Written Off
Written Off Written Off Closing

0 ND ND ND Active 0 ND

Oct Sep Aug Jul Jun May Apr Mar Feb Jan Dec Nov Oct Sep Aug Jul Jun May
Months
23 23 23 23 23 23 23 23 23 23 22 22 22 22 22 22 22 22
Historical
Payments Last NDPD 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0
18 Months
Amount
0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0
Overdue

Dishonored
No Data found.
Cheques

Legal Actions No Data found.

Disputes No Data found.

Credit Facility 2 | Credit Card | Last reporting date on 31-Oct-2023 Member Name : NATIONAL BANK OF EGYPT, Branch Name : 021 - ABO DAWOOD ELZAHERY

Approval Customer Facility

Approval Installment Number of
Amount / Currency Term of Loan Secured Indicator relation with Nature
Date Amount Installments
Limit the Facility Indicator
Issuance
Borrower /
22-Nov-2020 100,000 Egyptian Pound ND ND ND Fully Secured Primary Card Consumer
Holder

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 Report Number : W-0037622533/13/11/2023

First
Last Amount Date of last Highest Special
Disbursement Payment Type Balance Date of facility Amendments
Paid Amount Paid Credit Comments
Date

ND 2,069 26-Oct-2023 99,975 Revolving 99,145 ND ND

Payments Number of Amount of Maximum Number of Date of Reporting

Number of
Installments Amount Delayed Unearned Days Delayed ever for the maximum Facility Classifications
days Delayed
Delayed Interest reported NDPD

Performing (installment and/

0 0 0 0 0 ND interest and/ charge paid on
time)

Reason for Date of Facility Date of

Amount
Amount Settlements / Account Facility Status Amount Forgiven Reason for Amount Forgiven
Status Written Off
Written Off Written Off Closing

ND ND ND ND Active ND ND

Oct Sep Aug Jul Jun May Apr Mar Feb Jan Dec Nov Oct Sep Aug Jul Jun May
Months
23 23 23 23 23 23 23 23 23 23 22 22 22 22 22 22 22 22
Historical
Payments Last NDPD 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0
18 Months
Amount
0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0
Overdue

Dishonored
No Data found.
Cheques

Legal Actions No Data found.

Disputes No Data found.

Credit Facility 3 | Credit Card | Last reporting date on 31-Oct-2023 Member Name : HSBC BANK EGYPT, Branch Name : NEW MAADI BRANCH

Approval Customer Facility

Approval Installment Number of
Amount / Currency Term of Loan Secured Indicator relation with Nature
Date Amount Installments
Limit the Facility Indicator
Issuance
Borrower /
24-Aug-2004 27,000 Egyptian Pound ND ND ND Not Secured Primary Card Consumer
Holder

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 Report Number : W-0037622533/13/11/2023

First
Last Amount Date of last Highest Special
Disbursement Payment Type Balance Date of facility Amendments
Paid Amount Paid Credit Comments
Date

ND 6,028 29-Oct-2023 ND Revolving 22,671 ND ND

Payments Number of Amount of Maximum Number of Date of Reporting

Number of
Installments Amount Delayed Unearned Days Delayed ever for the maximum Facility Classifications
days Delayed
Delayed Interest reported NDPD

Performing (installment and/

0 0 0 0 0 ND interest and/ charge paid on
time)

Reason for Date of Facility Date of

Amount
Amount Settlements / Account Facility Status Amount Forgiven Reason for Amount Forgiven
Status Written Off
Written Off Written Off Closing

0 ND ND ND Active ND ND

Oct Sep Aug Jul Jun May Apr Mar Feb Jan Dec Nov Oct Sep Aug Jul Jun May
Months
23 23 23 23 23 23 23 23 23 23 22 22 22 22 22 22 22 22
Historical
Payments Last NDPD 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0
18 Months
Amount
0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0
Overdue

Dishonored
No Data found.
Cheques

Legal Actions No Data found.

Disputes No Data found.

Credit Facility 4 | Credit Card | Last reporting date on 31-Oct-2023 Member Name : HSBC BANK EGYPT, Branch Name : NEW MAADI BRANCH

Approval Customer Facility

Approval Installment Number of
Amount / Currency Term of Loan Secured Indicator relation with Nature
Date Amount Installments
Limit the Facility Indicator
Issuance
Borrower /
07-Jul-2014 30,000 Egyptian Pound ND ND ND Not Secured Primary Card Consumer
Holder

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 Report Number : W-0037622533/13/11/2023

First
Last Amount Date of last Highest Special
Disbursement Payment Type Balance Date of facility Amendments
Paid Amount Paid Credit Comments
Date

ND 29,945 26-Oct-2023 ND Revolving 0 ND ND

Payments Number of Amount of Maximum Number of Date of Reporting

Number of
Installments Amount Delayed Unearned Days Delayed ever for the maximum Facility Classifications
days Delayed
Delayed Interest reported NDPD

Performing (installment and/

0 0 0 0 0 ND interest and/ charge paid on
time)

Reason for Date of Facility Date of

Amount
Amount Settlements / Account Facility Status Amount Forgiven Reason for Amount Forgiven
Status Written Off
Written Off Written Off Closing

0 ND ND ND Active ND ND

Oct Sep Aug Jul Jun May Apr Mar Feb Jan Dec Nov Oct Sep Aug Jul Jun May
Months
23 23 23 23 23 23 23 23 23 23 22 22 22 22 22 22 22 22
Historical
Payments Last NDPD 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0
18 Months
Amount
0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0
Overdue

Dishonored
No Data found.
Cheques

Legal Actions No Data found.

Disputes No Data found.

Written Off Credit Facilities

No Data found.

Closed Credit Facilities

No Data found.

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 Report Number : W-0037622533/13/11/2023

Disclaimer : The Credit report contains customer data reported by members and entities are granting facilities as per law and regulations issued by Central Bank of
Egypt and the Financial Regulatory authority. this information received from various sources and does not represent the opinion of the Egyptian Credit Bureau ("I-
Score") hence, I-SCORE does not bear any responsibility related to the data displayed on the report and its validity which remains always the responsibility of the
reporting entity, knowing that the Credit Score is updated daily based on the data received in the report by different entities at the time of updating the score and
is calculated according to international standard without any responsibility on the Egyptian Credit Bureau ("I-Score"). The information provided by I-Score through
the credit report is strictly confidential and is not entitled to be used by or made available to any other party before obtaining I-Score necessary approval.

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