Consumer Name Date of Birth Gender Income Tax ID Number Passport Number Passport Issue Date

SANTOSH KUMAR NAYAK 11061983 2 AQFPN7358F - -

NITISH KUMAR 02101993 2 CPCPK8002D - -

SMRUTI RANJAN ROUT 10051990 2 BTRPR5079K - -
PABITRA MOHAN KHILAR 05061978 2 AOKPK3717N - -
MANORANJAN BEHERA 25051999 2 DABPB7585M - -
DIBAKAR JENA 16061981 2 AUKPJ0984C - -
AZAD KUMAR 15062001 2 ITGPK5620F - -

RITA BEHERA 23061989 1 BCJPB5892H - -

ASWINI KUMAR NAYAK 15021964 2 CERPN5759L - -
DEBRAJ BHOWMIK 30011979 2 ANVPB9239Q - -
NITAI BARMAN 18101988 2 CALPB8506P - -
Passport Expiry Date Voter ID Number Driving License Number Driving License Issue Date
- - - -

- - - -
- - - -
- - - -
- - - -
- - - -
- - - -

- - - -
- - - -
- - - -
- - - -
Driving License Expiry Date Ration Card Number Universal ID Number Additional ID #1 Additional ID #2
- - 496015153663 - -

- - 485115791898 - -
- - 310214048661 - -
- - 398363632701 - -
- - 454698654982 - -
- - 363918607716 - -
- - 726722386487 - -

- - 571818285410 - -
- - 265235455757 - -
- - 933764277945 - -
- - 411330456021 - -
Telephone No.Mobile Telephone No.Residence Telephone No.Office Extension Office Telephone No.Other
7504364570 - - - -

9958962524 - - - -
9776661506 - - - -
9437193737 - - - -
9938245851 - - - -
8658318186 - - - -
8789115754 - - - -

6372000355 - - - -
8658413578 - - - -
9932283122 - - - -
8597504575 - - - -
Extension Other Email ID 1 Email ID 2
- [email protected] -

- [email protected] -
- [email protected] -
- [email protected] -
- [email protected] -
- [email protected] -
- [email protected] -

- [email protected] -
- [email protected] -
- [email protected] -
- [email protected] -
Address 1 State Code 1 PIN Code 1
SALANDI COLONY, Bhadrak Rural, Bhadrak, KUANSH, BHADRAK(M) 21 756100
GW.007.0891,Gaya, Katari hill ,Baljori Bigha,Near Cement Godown,
Bihar 10 823001
Mehendinagar, Kendrapara, Odisha 21 754244
Samarai pur, Bhadrak, Odisha 21 756100
Bagdharia, Adheigundi, Cuttack, Odisha 21 754037
Jajpur, At - Korakara, PO - Lalbag, Odisha 21 755001
Rajauli, Chhapra, Nawada, Bihar 10 805125
Brahmapur Sadar,Berhampur(gm), Chandramanipeta Street,Near
Shiva Temple,Gate Bazar, Ganjam, Odisha 21 760001
Asurali, KASIMPUR, Dhusuri, Bhadrak, Odisha 21 756137
Gopinagar,Khamarchandi, Haripal, Hooghly, West Bengal 19 712405
Pushnadanga, NAKKATI, PUSHNADANGA, Cooch Behar, West Bengal 19 736134
Address Category 1 Residence Code 1 Address 2 State Code 2 PIN Code 2 Address Category 2 Residence Code 2
1- - - - - 1

1- - - - - 1
1- - - - - 1
1- - - - - 1
1- - - - - 1
1- - - - - 1
1- - - - - 1

1- - - - - 1
1- - - - - 1
1- - - - - 1
1- - - - - 1
Current/New Member Code Current/New Member Short Name Curr/New Account No Account Type
M2430012404 Moneymela MONEYMPL2013101000476 Loan Account

M2430042684 Moneymela MONEYMPL2013101000480 Loan Account

M2430016248 Moneymela MONEYMPL2013101000478 Loan Account
M2430035907 Moneymela MONEYMPL2013101000484 Loan Account
M2430042715 Moneymela MONEYMPL2013101000490 Loan Account
M2430012793 Moneymela MONEYMPL2013101000490 Loan Account
M2430012797 Moneymela MONEYMPL2013101000493 Loan Account

M2430042845 Moneymela MONEYMPL2013101000498 Loan Account

M2430042889 Moneymela MONEYMPL2013101000503 Loan Account
M2430042969 Moneymela MONEYMPL2013101000508 Loan Account
M2430042929 Moneymela MONEYMPL2013101000511 Loan Account
Ownership Indicator Date Opened/Disbursed Date of Last Payment Date Closed Date Reported
1 05082024 05082024 05082024 31102024

1 16092024 16092024 31102024

1 24092024 24092024 24102024 31102024
1 23092024 23092024 31102024
1 05102024 05102024 31102024
1 05102024 05102024 31102024
1 09102024 09102024 31102024

1 15102024 15102024 31102024

1 17102024 17102024 31102024
1 26102024 31102024
1 29102024 31102024
High Credit/Sanctioned Amt Current Balance Amt Overdue No of Days Past Due Old Mbr Code
1,000.00 - - - -

10,000.00 6,749.81 - - -
50,000.00 48,109.00 - - -
275,013.00 - - - -
50,000.00 41,974.00 - - -
100,000.00 92,224.00 - - -
50,000.00 42,007.33 - - -

80,000.00 67,050.33 - - -
20,000.00 20,000.00 - - -
11,000.00 11,000.00 - - -
5,000.00 5,000.00 - - -
Old Mbr Short Name Old Acc No Old Acc Type Old Ownership Indicator Suit Filed / Wilful Default
- - - - -

- - - - -
- - - - -
- - - - -
- - - - -
- - - - -
- - - - -

- - - - -
- - - - -
- - - - -
- - - - -
Credit Facility Status Asset Classification Value of Collateral Type of Collateral Credit Limit Cash Limit
- 1- - 1,000.00 -

- 1- - 10,000.00 -
- 1- - 50,000.00 -
- 1- - 275,013.00 -
- 1- - 50,000.00 -
- 1- - 100,000.00 -
- 1- - 50,000.00 -

- 1- - 80,000.00 -
- 1- - 20,000.00 -
- 1- - 11,000.00 -
- 1- - 5,000.00 -
Rate of Interest (%) RepaymentTenure EMI Amount Written- off Amount (Total) Written- off Principal Amount
12 2 508.00 - -

15 6 1,740.00 - -
10 24 2,307.00 - -
18 2 140,608.00 - -
18 6 8,776.00 - -
15 12 9,026.00 - -
20 6 8,826.00 - -

14 6 13,883.00 - -
30 6 3,631.00 - -
24 3 3,814.00 - -
24 3 1,734.00 - -
 Net/Gross Income
Settlement Amt Payment Frequency Actual Payment AmtOccupation Code Income Indicator
- 3 508.00 1 43,755.00 N

- 3 1,740.00 1 71,000.00 N
- 3 2,307.00 1 22,500.00 N
- 3 140,608.00 3 496,890.00 G
- 3 8,776.00 1 25,461.00 N
- 3 9,026.00 3 350,000.00 G
- 3 8,826.00 1 22,716.47 N

- 3 13,883.00 1 29,124.00 N
- 3 3,631.00 3 250,000.00 G
- 3 3,814.00 1 81,522.00 N
- 3 1,734.00 1 22,430.00 N
Monthly/Annual
Income Indicator CKYC NREGA Card Number
M - -

M - -
M - -
A - -
M - -
A - -
M - -

M - -
A - -
M - -
M - -