8/8/23, 5:35 PM CIBIL: CONSUMER INFORMATION REPORT

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CONSUMER CIR
CONSUMER: Suman Mutem DATE: 07-08-2023
MEMBER ID: NB85689999_CIRC2CNPE1 TIME: 15:57:27
MEMBER REFERENCE
NUMBER: 474906858 CONTROL NUMBER: 006251303282

CONSUMER INFORMATION:
NAME: SUMAN MUTEM
DATE OF BIRTH: 05-12-1997 GENDER: MALE

CIBIL TRANSUNION SCORE(S):

SCORE NAME SCORE SCORING FACTORS

CREDITVISION® SCORE 734 1. HIGH BALANCE BUILD-UP ON NON-MORTGAGE LOANS IN PAST 6 MONTHS

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) GYIPM2647M

UNIVERSAL ID NUMBER (UID) NOT DISCLOSED

TELEPHONE(S):
TELEPHONE TYPE TELEPHONE NUMBER TELEPHONE EXTENSION
OFFICE PHONE 9437387995

MOBILE PHONE 9437387995

EMAIL CONTACT(S):
EMAIL ADDRESS
[email protected]

[email protected]
[email protected]

ADDRESS(ES):

ADDRESS : KORAPUT ,ODISHA ,764040 ,ORISSA ,764040

CATEGORY: RESIDENCE ADDRESS RESIDENCE CODE: DATE REPORTED: 30-06-2023

ADDRESS : AT BAUNSAGUDA, PO GUNEIPODA , PS ,MACHHKUND , , ,ORISSA ,764040

CATEGORY: OFFICE ADDRESS RESIDENCE CODE: RENTED DATE REPORTED: 31-12-2021

ADDRESS : AT BAUNSAGUDA, PO GUNEIPODA , PS ,MACHHKUND , , ,ORISSA ,764040

CATEGORY: PERMANENT ADDRESS RESIDENCE CODE: RENTED DATE REPORTED: 31-12-2021

ADDRESS : GUNEIPODA ,GUNEIPODA ,KORAPUT, ,UP ,SCHOOL , MACHKUND ,ORISSA ,764040

CATEGORY: OFFICE ADDRESS RESIDENCE CODE: DATE REPORTED: 24-12-2021

EMPLOYMENT INFORMATION:
NET / GROSS INCOME MONTHLY / ANNUAL
ACCOUNT TYPE DATE REPORTED OCCUPATION CODE INCOME INDICATOR INCOME INDICATOR
PERSONAL LOAN 31-07-2023 Self Employed Not Available Not Available Not Available

SUMMARY:
ACCOUNT(S)
ACCOUNT TYPE ACCOUNTS ADVANCES BALANCES DATE OPENED
All Accounts TOTAL:5 HIGH CR/SANC. AMT:3,91,525 CURRENT:2,96,669 RECENT:22-06-2023

OVERDUE:0 OVERDUE: OLDEST:13-12-2021

ZERO-BALANCE:1
ENQUIRIES
ENQUIRY PURPOSE TOTAL PAST 30 DAYS PAST 12 MONTHS PAST 24 MONTHS RECENT
All Enquiries 11 3 5 3 02-08-2023

ACCOUNT(S):
ACCOUNT DATES AMOUNTS STATUS

MEMBER NAME:NOT DISCLOSED OPENED:22-06-2023 SANCTIONED:10,000

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ACCOUNT NUMBER:NOT DISCLOSED REPORTED AND CERTIFIED:30-06-2023 CURRENT BALANCE:10,000

TYPE:PERSONAL LOAN PMT HIST START:01-06-2023

OWNERSHIP:INDIVIDUAL PMT HIST END:01-06-2023

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

000
06-23

ACCOUNT DATES AMOUNTS STATUS

MEMBER NAME:NOT DISCLOSED OPENED:21-06-2023 SANCTIONED:6,200

ACCOUNT NUMBER:NOT DISCLOSED REPORTED AND CERTIFIED:31-07-2023 CURRENT BALANCE:0

TYPE:PERSONAL LOAN CLOSED:25-07-2023 PAYMENT FREQUENCY: Monthly

OWNERSHIP:INDIVIDUAL PMT HIST START:01-07-2023 REPAYMENT TENURE:4

COLLATERAL TYPE:NO COLLATERAL PMT HIST END:01-06-2023

LAST PAYMENT:25-07-2023

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

000 000
07-23 06-23

ACCOUNT DATES AMOUNTS STATUS

MEMBER NAME:NOT DISCLOSED OPENED:13-07-2022 SANCTIONED:1,57,810

ACCOUNT NUMBER:NOT DISCLOSED REPORTED AND CERTIFIED:30-04-2023 CURRENT BALANCE:1,57,809

TYPE:GOLD LOAN PMT HIST START:01-04-2023

OWNERSHIP:INDIVIDUAL PMT HIST END:01-07-2022

COLLATERAL TYPE:NO COLLATERAL

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

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

ACCOUNT DATES AMOUNTS STATUS

MEMBER NAME:NOT DISCLOSED OPENED:11-01-2022 SANCTIONED:1,37,446

ACCOUNT NUMBER:NOT DISCLOSED REPORTED AND CERTIFIED:30-06-2023 CURRENT BALANCE:79,888

TYPE:TWO-WHEELER LOAN PMT HIST START:01-06-2023 PAYMENT FREQUENCY: Monthly

OWNERSHIP:INDIVIDUAL PMT HIST END:01-01-2022 ACTUAL PAYMENT:4,750

LAST PAYMENT:30-06-2023

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

000 000 000 000 000 000 000 000 000 000 000 000 000 000 000 000 000 000
06-23 05-23 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

ACCOUNT DATES AMOUNTS STATUS

MEMBER NAME:NOT DISCLOSED OPENED:13-12-2021 SANCTIONED:80,069

ACCOUNT NUMBER:NOT DISCLOSED REPORTED AND CERTIFIED:30-06-2023 CURRENT BALANCE:48,972

TYPE:TWO-WHEELER LOAN PMT HIST START:01-06-2023 EMI:3,105

OWNERSHIP:INDIVIDUAL PMT HIST END:01-12-2021 PAYMENT FREQUENCY: Monthly

LAST PAYMENT:13-12-2021 REPAYMENT TENURE:36

INTEREST RATE:23.14

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

000 000 000 000 000 000 000 000 000 000 000 000 000 000 000 000 000 000
06-23 05-23 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

000
12-21

ENQUIRIES:
MEMBER ENQUIRY DATE ENQUIRY PURPOSE ENQUIRY AMOUNT

NOT DISCLOSED 02-08-2023 PERSONAL LOAN 1,44,000

NOT DISCLOSED 01-08-2023 PERSONAL LOAN 1,500

NOT DISCLOSED 14-07-2023 PERSONAL LOAN 30,000

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NOT DISCLOSED 03-07-2023 CONSUMER LOAN 4,000
NOT DISCLOSED 17-06-2023 PERSONAL LOAN 2,00,000

NOT DISCLOSED 08-06-2023 PERSONAL LOAN 3,000

NOT DISCLOSED 04-04-2023 TWO-WHEELER LOAN 80,000

BUSINESS LOAN – PRIORITY SECTOR – SMALL
NOT DISCLOSED 27-02-2023 1,00,000
BUSINESS

NOT DISCLOSED 24-12-2021 TWO-WHEELER LOAN 1,35,000

NOT DISCLOSED 24-12-2021 TWO-WHEELER LOAN 1,35,000

NOT DISCLOSED 22-12-2021 TWO-WHEELER LOAN 1,36,000

END OF REPORT ON SUMAN MUTEM

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.

© 2018 TransUnion CIBIL Limited. (Formerly: Credit Information Bureau (India) Limited). All rights reserved
TransUnion CIBIL CIN : U72300MH2000PLC128359

(see http://g.co/ng/security#xss)

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