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RAMACHA_CIBIL

The document is a credit report for Murugan Ramachandramoorthy, dated July 13, 2022, detailing his personal information, credit score of 694, and various accounts. It includes identification numbers, contact details, addresses, employment information, and a summary of his credit accounts and inquiries. Additionally, it notes overdue amounts and disputes regarding account ownership.

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bharani
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© © All Rights Reserved
We take content rights seriously. If you suspect this is your content, claim it here.
Available Formats
Download as PDF, TXT or read online on Scribd
0% found this document useful (0 votes)
4 views

RAMACHA_CIBIL

The document is a credit report for Murugan Ramachandramoorthy, dated July 13, 2022, detailing his personal information, credit score of 694, and various accounts. It includes identification numbers, contact details, addresses, employment information, and a summary of his credit accounts and inquiries. Additionally, it notes overdue amounts and disputes regarding account ownership.

Uploaded by

bharani
Copyright
© © All Rights Reserved
We take content rights seriously. If you suspect this is your content, claim it here.
Available Formats
Download as PDF, TXT or read online on Scribd
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CONSUMER CIR

CONSUMER: RAMACHANDRAMOORTHY M DATE:13-07-2022

MEMBER ID: NB75621001_SCUF063 TIME: 10:52:10

MEMBER REFERENCE NUMBER: CONTROL NUMBER: 4,80,48,62,965

CONSUMER INFORMATION:
NAME: MURUGAN RAMACHANDRAMOORTHY MR.

DATE OF BIRTH: 14-05-1986 GENDER: MALE

CIBIL TRANSUNION SCORE(S):

SCORE NAME SCORE SCORING FACTORS

CREDITVISION® SCORE
694 1:
2:
PRESENCE OF DELINQUENCY IN THE RECENT PAST
PRESENCE OF SEVERE DELINQUENCY AS OF RECENT UPDATE
3: PRESENCE OF DELINQUENCY IN LAST 12 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) COBPR7387L

VOTER ID NUMBER ZVA0301606

DRIVER'S LICENSE NUMBER TN36W20090000696 10-03-2029

RATION CARD NUMBER 12/G/0231548

UNIVERSAL ID NUMBER (UID) 323288009852

TELEPHONE(S):
TELEPHONE TYPE TELEPHONE NUMBER TELEPHONE EXTENSION

MOBILE PHONE 8807211336

OFFICE PHONE 8508840007

MOBILE PHONE 8508840007

MOBILE PHONE 9994432531

© 2022 TransUnion CIBIL Limited. (Formerly: Credit Information Bureau (India) Limited). All rights reserved. PAGE 1 OF 25

TransUnion CIBIL CIN : U72300MH2000PLC128359


CONSUMER CIR
CONSUMER: RAMACHANDRAMOORTHY M DATE:13-07-2022

MEMBER ID: NB75621001_SCUF063 TIME: 10:52:10

MEMBER REFERENCE NUMBER: CONTROL NUMBER: 4,80,48,62,965

EMAIL CONTACT(S):
EMAIL ADDRESS

[email protected]

[email protected]

ADDRESS(ES):

ADDRESS :HARIJANA COLONY,DHARMAPURI, , SALANGAPAL TAMIL NADU 638455

CATEGORY:NOT CATEGORIZED RESIDENCE CODE: DATE REPORTED:31-05-2022

(e)
ADDRESS :RANDOM HOUSE, RANDOM BUILDING, RANDOM ROAD, RANDOM AREA, ERODE ERODE TAMIL NADU 638455

CATEGORY:RESIDENCE ADDRESS RESIDENCE CODE: DATE REPORTED:22-05-2022

ADDRESS :12749BHAVANI/SALANGAPALAYAM 52 52 TAMIL NADU 638456

CATEGORY:RESIDENCE ADDRESS RESIDENCE CODE: DATE REPORTED:30-04-2022

ADDRESS :S/O: MURUGAN,49,SCHOOL STREET,,BHAVANI,E RODE SCHOOL STREET BHAVANI,ERODE,SALANGAPALAYAM 1095 TAMIL NADU
TAMIL NADU 638455

CATEGORY:RESIDENCE ADDRESS RESIDENCE CODE: DATE REPORTED:05-07-2021

EMPLOYMENT INFORMATION:
ACCOUNT TYPE DATE OCCUPATION CODE INCOME NET / GROSS INCOME MONTHLY / ANNUAL
REPORTED INDICATOR INCOME INDICATOR

PERSONAL LOAN 30-06-2022 SELF EMPLOYED 20000 GROSS INCOME MONTHLY

SUMMARY:
ACCOUNT(S)
ACCOUNT TYPE ACCOUNTS ADVANCES BALANCES DATE OPENED

All Accounts TOTAL: 70 HIGH CR/SANC. AMT: 11,27,892 CURRENT: 3,60,664 RECENT: 16-06-2022

OVERDUE: 2 OVERDUE: 44,558 OLDEST: 10-10-2012

ZERO-BALANCE: 50

ENQUIRIES
Only Last 36 months enquiries will be displayed in the Credit report
ENQUIRY PURPOSE TOTAL PAST 30 DAYS PAST 12 MONTHS PAST 24 MONTHS RECENT

All Enquiries 38 1 26 4 28-06-2022

© 2022 TransUnion CIBIL Limited. (Formerly: Credit Information Bureau (India) Limited). All rights reserved. PAGE 2 OF 25

TransUnion CIBIL CIN : U72300MH2000PLC128359


CONSUMER CIR
CONSUMER: RAMACHANDRAMOORTHY M DATE:13-07-2022

MEMBER ID: NB75621001_SCUF063 TIME: 10:52:10

MEMBER REFERENCE NUMBER: CONTROL NUMBER: 4,80,48,62,965

ACCOUNT(S):

ACCOUNT DATES AMOUNTS STATUS

MEMBER NAME: NOT DISCLOSED OPENED: 10-10-2012 SANCTIONED: 50,000


ACCOUNT NUMBER: NOT LAST PAYMENT: 09-03-2015 CURRENT BALANCE: 52,134
DISCLOSED REPORTED AND CERTIFIED: OVERDUE: 41,906
TYPE: BUSINESS LOAN - PRIORITY 31-05-2022 REPAYMENT TENURE: 36
SECTOR - AGRICULTURE PMT HIST START: 01-05-2022 INTEREST RATE: 13.00
OWNERSHIP: INDIVIDUAL PMT HIST END: 01-06-2019

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

SUB XXX SUB SUB SUB LSS LSS LSS LSS LSS LSS SUB SUB SUB SUB SUB SUB SUB
05-22 04-22 03-22 02-22 01-22 12-21 11-21 10-21 09-21 08-21 07-21 06-21 05-21 04-21 03-21 02-21 01-21 12-20

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

INFORMATION UNDER DISPUTE:

CIBIL REMARKS: ACCOUNT OWNERSHIP ERROR


DATE ENTERED: 11-07-2022

ACCOUNT DATES AMOUNTS STATUS

MEMBER NAME: NOT DISCLOSED OPENED: 29-04-2022 SANCTIONED: 5,000


ACCOUNT NUMBER: NOT REPORTED AND CERTIFIED: CURRENT BALANCE: 5,000
DISCLOSED 31-05-2022 OVERDUE: 2,652
TYPE: PERSONAL LOAN PMT HIST START: 01-05-2022
OWNERSHIP: INDIVIDUAL PMT HIST END: 01-04-2022

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

001 000
05-22 04-22

ACCOUNT DATES AMOUNTS STATUS

MEMBER NAME: NOT DISCLOSED OPENED: 16-06-2022 SANCTIONED: 825


ACCOUNT NUMBER: NOT REPORTED AND CERTIFIED: CURRENT BALANCE: 862
DISCLOSED 30-06-2022 PMT FREQ: MONTHLY
TYPE: PERSONAL LOAN PMT HIST START: 01-06-2022
OWNERSHIP: INDIVIDUAL PMT HIST END: 01-06-2022
COLLATERAL TYPE: NO COLLATERAL

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

000

© 2022 TransUnion CIBIL Limited. (Formerly: Credit Information Bureau (India) Limited). All rights reserved. PAGE 3 OF 25

TransUnion CIBIL CIN : U72300MH2000PLC128359


CONSUMER CIR
CONSUMER: RAMACHANDRAMOORTHY M DATE:13-07-2022

MEMBER ID: NB75621001_SCUF063 TIME: 10:52:10

MEMBER REFERENCE NUMBER: CONTROL NUMBER: 4,80,48,62,965

06-22

ACCOUNT DATES AMOUNTS STATUS

MEMBER NAME: NOT DISCLOSED OPENED: 31-05-2022 SANCTIONED: 15,657


ACCOUNT NUMBER: NOT LAST PAYMENT: 29-06-2022 CURRENT BALANCE: 0
DISCLOSED CLOSED: 29-06-2022 EMI: 15,773
TYPE: PERSONAL LOAN REPORTED AND CERTIFIED: PMT FREQ: MONTHLY
OWNERSHIP: INDIVIDUAL 30-06-2022 REPAYMENT TENURE: 1
PMT HIST START: 01-06-2022 INTEREST RATE: 18.00
PMT HIST END: 01-05-2022

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: 19-05-2022 SANCTIONED: 14,903


ACCOUNT NUMBER: NOT REPORTED AND CERTIFIED: CURRENT BALANCE: 14,903
DISCLOSED 31-05-2022 EMI: 15,013
TYPE: PERSONAL LOAN PMT HIST START: 01-05-2022 PMT FREQ: MONTHLY
OWNERSHIP: INDIVIDUAL PMT HIST END: 01-05-2022 REPAYMENT TENURE: 1
INTEREST RATE: 18.00

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

000
05-22

ACCOUNT DATES AMOUNTS STATUS

MEMBER NAME: NOT DISCLOSED OPENED: 12-05-2022 SANCTIONED: 16,657


ACCOUNT NUMBER: NOT LAST PAYMENT: 31-05-2022 CURRENT BALANCE: 0
DISCLOSED CLOSED: 31-05-2022 EMI: 16,780
TYPE: PERSONAL LOAN REPORTED AND CERTIFIED: PMT FREQ: MONTHLY
OWNERSHIP: INDIVIDUAL 31-05-2022 REPAYMENT TENURE: 1
PMT HIST START: 01-05-2022 INTEREST RATE: 18.00
PMT HIST END: 01-05-2022

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

000
05-22

ACCOUNT DATES AMOUNTS STATUS

MEMBER NAME: NOT DISCLOSED OPENED: 07-05-2022 SANCTIONED: 6,000


CURRENT BALANCE: 6,000

© 2022 TransUnion CIBIL Limited. (Formerly: Credit Information Bureau (India) Limited). All rights reserved. PAGE 4 OF 25

TransUnion CIBIL CIN : U72300MH2000PLC128359


CONSUMER CIR
CONSUMER: RAMACHANDRAMOORTHY M DATE:13-07-2022

MEMBER ID: NB75621001_SCUF063 TIME: 10:52:10

MEMBER REFERENCE NUMBER: CONTROL NUMBER: 4,80,48,62,965

ACCOUNT NUMBER: NOT REPORTED AND CERTIFIED: INTEREST RATE: 2.430


DISCLOSED 27-05-2022 ACTUAL PAYMENT: 6,224
TYPE: PERSONAL LOAN PMT HIST START: 01-05-2022
OWNERSHIP: INDIVIDUAL PMT HIST END: 01-05-2022

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

000
05-22

ACCOUNT DATES AMOUNTS STATUS

MEMBER NAME: NOT DISCLOSED OPENED: 29-04-2022 SANCTIONED: 15,714


ACCOUNT NUMBER: NOT LAST PAYMENT: 12-05-2022 CURRENT BALANCE: 0
DISCLOSED CLOSED: 12-05-2022 EMI: 15,830
TYPE: PERSONAL LOAN REPORTED AND CERTIFIED: PMT FREQ: MONTHLY
OWNERSHIP: INDIVIDUAL 31-05-2022 REPAYMENT TENURE: 1
PMT HIST START: 01-05-2022 INTEREST RATE: 18.00
PMT HIST END: 01-04-2022

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

000 000
05-22 04-22

ACCOUNT DATES AMOUNTS STATUS

MEMBER NAME: NOT DISCLOSED OPENED: 16-04-2022 SANCTIONED: 15,854


ACCOUNT NUMBER: NOT LAST PAYMENT: 04-05-2022 CURRENT BALANCE: 0
DISCLOSED CLOSED: 04-05-2022 EMI: 15,971
TYPE: PERSONAL LOAN REPORTED AND CERTIFIED: PMT FREQ: MONTHLY
OWNERSHIP: INDIVIDUAL 31-05-2022 REPAYMENT TENURE: 1
PMT HIST START: 01-05-2022 INTEREST RATE: 18.00
PMT HIST END: 01-04-2022

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

000 000
05-22 04-22

ACCOUNT DATES AMOUNTS STATUS

MEMBER NAME: NOT DISCLOSED OPENED: 11-04-2022 SANCTIONED: 15,000


ACCOUNT NUMBER: NOT LAST PAYMENT: 31-05-2022 CURRENT BALANCE: 9,995
DISCLOSED REPORTED AND CERTIFIED: PMT FREQ: MONTHLY
TYPE: CONSUMER LOAN 31-05-2022
OWNERSHIP: INDIVIDUAL PMT HIST START: 01-05-2022
PMT HIST END: 01-04-2022

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

© 2022 TransUnion CIBIL Limited. (Formerly: Credit Information Bureau (India) Limited). All rights reserved. PAGE 5 OF 25

TransUnion CIBIL CIN : U72300MH2000PLC128359


CONSUMER CIR
CONSUMER: RAMACHANDRAMOORTHY M DATE:13-07-2022

MEMBER ID: NB75621001_SCUF063 TIME: 10:52:10

MEMBER REFERENCE NUMBER: CONTROL NUMBER: 4,80,48,62,965

000 000
05-22 04-22

ACCOUNT DATES AMOUNTS STATUS

MEMBER NAME: NOT DISCLOSED OPENED: 10-04-2022 SANCTIONED: 19,000


ACCOUNT NUMBER: NOT LAST PAYMENT: 16-06-2022 CURRENT BALANCE: 15,424
DISCLOSED REPORTED AND CERTIFIED: EMI: 2,507
TYPE: PERSONAL LOAN 30-06-2022 PMT FREQ: MONTHLY
OWNERSHIP: INDIVIDUAL PMT HIST START: 01-06-2022 REPAYMENT TENURE: 9
PMT HIST END: 01-04-2022 INTEREST RATE: 43.00

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

000 000 000


06-22 05-22 04-22

ACCOUNT DATES AMOUNTS STATUS

MEMBER NAME: NOT DISCLOSED OPENED: 10-04-2022 SANCTIONED: 13,200


ACCOUNT NUMBER: NOT REPORTED AND CERTIFIED: CURRENT BALANCE: 8,898
DISCLOSED 31-05-2022
TYPE: PERSONAL LOAN PMT HIST START: 01-05-2022
OWNERSHIP: INDIVIDUAL PMT HIST END: 01-04-2022

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

000 000
05-22 04-22

ACCOUNT DATES AMOUNTS STATUS

MEMBER NAME: NOT DISCLOSED OPENED: 10-04-2022 SANCTIONED: 3,300


ACCOUNT NUMBER: NOT LAST PAYMENT: 16-06-2022 CURRENT BALANCE: 0
DISCLOSED CLOSED: 16-06-2022 PMT FREQ: MONTHLY
TYPE: PERSONAL LOAN REPORTED AND CERTIFIED:
OWNERSHIP: INDIVIDUAL 30-06-2022
COLLATERAL TYPE: NO COLLATERAL PMT HIST START: 01-06-2022
PMT HIST END: 01-04-2022

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

000 000 000


06-22 05-22 04-22

ACCOUNT DATES AMOUNTS STATUS

MEMBER NAME: NOT DISCLOSED OPENED: 10-04-2022 SANCTIONED: 16,717


ACCOUNT NUMBER: NOT LAST PAYMENT: 29-04-2022 CURRENT BALANCE: 0
DISCLOSED CLOSED: 29-04-2022 EMI: 16,841

© 2022 TransUnion CIBIL Limited. (Formerly: Credit Information Bureau (India) Limited). All rights reserved. PAGE 6 OF 25

TransUnion CIBIL CIN : U72300MH2000PLC128359


CONSUMER CIR
CONSUMER: RAMACHANDRAMOORTHY M DATE:13-07-2022

MEMBER ID: NB75621001_SCUF063 TIME: 10:52:10

MEMBER REFERENCE NUMBER: CONTROL NUMBER: 4,80,48,62,965

TYPE: PERSONAL LOAN REPORTED AND CERTIFIED: PMT FREQ: MONTHLY


OWNERSHIP: INDIVIDUAL 30-04-2022 REPAYMENT TENURE: 1
PMT HIST START: 01-04-2022 INTEREST RATE: 18.00
PMT HIST END: 01-04-2022

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

000
04-22

ACCOUNT DATES AMOUNTS STATUS

MEMBER NAME: NOT DISCLOSED OPENED: 05-04-2022 SANCTIONED: 6,000


ACCOUNT NUMBER: NOT LAST PAYMENT: 07-05-2022 CURRENT BALANCE: 0
DISCLOSED CLOSED: 07-05-2022 INTEREST RATE: 2.430
TYPE: PERSONAL LOAN REPORTED AND CERTIFIED: ACTUAL PAYMENT: 6,224
OWNERSHIP: INDIVIDUAL 13-05-2022
PMT HIST START: 01-05-2022
PMT HIST END: 01-04-2022

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

000 000
05-22 04-22

ACCOUNT DATES AMOUNTS STATUS

MEMBER NAME: NOT DISCLOSED OPENED: 30-03-2022 SANCTIONED: 15,854


ACCOUNT NUMBER: NOT LAST PAYMENT: 15-04-2022 CURRENT BALANCE: 0
DISCLOSED CLOSED: 15-04-2022 EMI: 15,971
TYPE: PERSONAL LOAN REPORTED AND CERTIFIED: PMT FREQ: MONTHLY
OWNERSHIP: INDIVIDUAL 30-04-2022 REPAYMENT TENURE: 1
PMT HIST START: 01-04-2022 INTEREST RATE: 18.00
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: 28-03-2022 SANCTIONED: 3,500


ACCOUNT NUMBER: NOT LAST PAYMENT: 29-04-2022 CURRENT BALANCE: 0
DISCLOSED CLOSED: 29-04-2022
TYPE: PERSONAL LOAN REPORTED AND CERTIFIED:
OWNERSHIP: INDIVIDUAL 30-04-2022
PMT HIST START: 01-04-2022
PMT HIST END: 01-03-2022

© 2022 TransUnion CIBIL Limited. (Formerly: Credit Information Bureau (India) Limited). All rights reserved. PAGE 7 OF 25

TransUnion CIBIL CIN : U72300MH2000PLC128359


CONSUMER CIR
CONSUMER: RAMACHANDRAMOORTHY M DATE:13-07-2022

MEMBER ID: NB75621001_SCUF063 TIME: 10:52:10

MEMBER REFERENCE NUMBER: CONTROL NUMBER: 4,80,48,62,965

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: 26-03-2022 SANCTIONED: 15,771


ACCOUNT NUMBER: NOT LAST PAYMENT: 10-04-2022 CURRENT BALANCE: 0
DISCLOSED CLOSED: 10-04-2022 EMI: 15,888
TYPE: PERSONAL LOAN REPORTED AND CERTIFIED: PMT FREQ: MONTHLY
OWNERSHIP: INDIVIDUAL 30-04-2022 REPAYMENT TENURE: 1
PMT HIST START: 01-04-2022 INTEREST RATE: 18.00
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: 17-03-2022 SANCTIONED: 12,000


ACCOUNT NUMBER: NOT LAST PAYMENT: 10-05-2022 CURRENT BALANCE: 0
DISCLOSED REPORTED AND CERTIFIED: PMT FREQ: MONTHLY
TYPE: PERSONAL LOAN 31-05-2022 REPAYMENT TENURE: 12
OWNERSHIP: INDIVIDUAL PMT HIST START: 01-05-2022 ACTUAL PAYMENT: 2,811
PMT HIST END: 01-03-2022

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

000 000 000


05-22 04-22 03-22

ACCOUNT DATES AMOUNTS STATUS

MEMBER NAME: NOT DISCLOSED OPENED: 14-03-2022 SANCTIONED: 14,816


ACCOUNT NUMBER: NOT LAST PAYMENT: 28-03-2022 CURRENT BALANCE: 0
DISCLOSED CLOSED: 28-03-2022 EMI: 14,926
TYPE: PERSONAL LOAN REPORTED AND CERTIFIED: PMT FREQ: MONTHLY
OWNERSHIP: INDIVIDUAL 31-03-2022 REPAYMENT TENURE: 1
PMT HIST START: 01-03-2022 INTEREST RATE: 18.00
PMT HIST END: 01-03-2022

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

000
03-22

ACCOUNT DATES AMOUNTS STATUS

© 2022 TransUnion CIBIL Limited. (Formerly: Credit Information Bureau (India) Limited). All rights reserved. PAGE 8 OF 25

TransUnion CIBIL CIN : U72300MH2000PLC128359


CONSUMER CIR
CONSUMER: RAMACHANDRAMOORTHY M DATE:13-07-2022

MEMBER ID: NB75621001_SCUF063 TIME: 10:52:10

MEMBER REFERENCE NUMBER: CONTROL NUMBER: 4,80,48,62,965

MEMBER NAME: NOT DISCLOSED OPENED: 11-03-2022 SANCTIONED: 14,739


ACCOUNT NUMBER: NOT LAST PAYMENT: 26-03-2022 CURRENT BALANCE: 0
DISCLOSED CLOSED: 26-03-2022 EMI: 14,848
TYPE: PERSONAL LOAN REPORTED AND CERTIFIED: PMT FREQ: MONTHLY
OWNERSHIP: INDIVIDUAL 31-03-2022 REPAYMENT TENURE: 1
PMT HIST START: 01-03-2022 INTEREST RATE: 18.00
PMT HIST END: 01-03-2022

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

000
03-22

ACCOUNT DATES AMOUNTS STATUS

MEMBER NAME: NOT DISCLOSED OPENED: 05-03-2022 SANCTIONED: 9,000


ACCOUNT NUMBER: NOT LAST PAYMENT: 10-04-2022 CURRENT BALANCE: 0
DISCLOSED CLOSED: 10-04-2022 PMT FREQ: MONTHLY
TYPE: PERSONAL LOAN REPORTED AND CERTIFIED:
OWNERSHIP: INDIVIDUAL 30-04-2022
COLLATERAL TYPE: NO COLLATERAL 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: 28-02-2022 SANCTIONED: 2,781


ACCOUNT NUMBER: NOT LAST PAYMENT: 17-05-2022 CURRENT BALANCE: 0
DISCLOSED CLOSED: 24-05-2022 EMI: 963
TYPE: PERSONAL LOAN REPORTED AND CERTIFIED: PMT FREQ: MONTHLY
OWNERSHIP: INDIVIDUAL 31-05-2022 REPAYMENT TENURE: 3
PMT HIST START: 01-05-2022 ACTUAL PAYMENT: 2,894
PMT HIST END: 01-02-2022

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

000 000 000 000


05-22 04-22 03-22 02-22

ACCOUNT DATES AMOUNTS STATUS

MEMBER NAME: NOT DISCLOSED OPENED: 27-02-2022 SANCTIONED: 13,718


ACCOUNT NUMBER: NOT LAST PAYMENT: 14-03-2022 CURRENT BALANCE: 0
DISCLOSED CLOSED: 14-03-2022 EMI: 13,819
TYPE: PERSONAL LOAN PMT FREQ: MONTHLY

© 2022 TransUnion CIBIL Limited. (Formerly: Credit Information Bureau (India) Limited). All rights reserved. PAGE 9 OF 25

TransUnion CIBIL CIN : U72300MH2000PLC128359


CONSUMER CIR
CONSUMER: RAMACHANDRAMOORTHY M DATE:13-07-2022

MEMBER ID: NB75621001_SCUF063 TIME: 10:52:10

MEMBER REFERENCE NUMBER: CONTROL NUMBER: 4,80,48,62,965

OWNERSHIP: INDIVIDUAL REPORTED AND CERTIFIED: REPAYMENT TENURE: 1


31-03-2022 INTEREST RATE: 18.00
PMT HIST START: 01-03-2022
PMT HIST END: 01-02-2022

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

000 000
03-22 02-22

ACCOUNT DATES AMOUNTS STATUS

MEMBER NAME: NOT DISCLOSED OPENED: 25-02-2022 SANCTIONED: 13,647


ACCOUNT NUMBER: NOT LAST PAYMENT: 10-03-2022 CURRENT BALANCE: 0
DISCLOSED CLOSED: 10-03-2022 EMI: 13,748
TYPE: PERSONAL LOAN REPORTED AND CERTIFIED: PMT FREQ: MONTHLY
OWNERSHIP: INDIVIDUAL 31-03-2022 REPAYMENT TENURE: 1
PMT HIST START: 01-03-2022 INTEREST RATE: 18.00
PMT HIST END: 01-02-2022

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

000 000
03-22 02-22

ACCOUNT DATES AMOUNTS STATUS

MEMBER NAME: NOT DISCLOSED OPENED: 24-02-2022 SANCTIONED: 2,500


ACCOUNT NUMBER: NOT LAST PAYMENT: 28-03-2022 CURRENT BALANCE: 0
DISCLOSED CLOSED: 28-03-2022
TYPE: PERSONAL LOAN REPORTED AND CERTIFIED:
OWNERSHIP: INDIVIDUAL 31-03-2022
PMT HIST START: 01-03-2022
PMT HIST END: 01-02-2022

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

000 000
03-22 02-22

ACCOUNT DATES AMOUNTS STATUS

MEMBER NAME: NOT DISCLOSED OPENED: 20-02-2022 SANCTIONED: 2,500


ACCOUNT NUMBER: NOT LAST PAYMENT: 24-02-2022 CURRENT BALANCE: 0
DISCLOSED CLOSED: 24-02-2022
TYPE: PERSONAL LOAN REPORTED AND CERTIFIED:
OWNERSHIP: INDIVIDUAL 28-02-2022
PMT HIST START: 01-02-2022
PMT HIST END: 01-02-2022

© 2022 TransUnion CIBIL Limited. (Formerly: Credit Information Bureau (India) Limited). All rights reserved. PAGE 10 OF 25

TransUnion CIBIL CIN : U72300MH2000PLC128359


CONSUMER CIR
CONSUMER: RAMACHANDRAMOORTHY M DATE:13-07-2022

MEMBER ID: NB75621001_SCUF063 TIME: 10:52:10

MEMBER REFERENCE NUMBER: CONTROL NUMBER: 4,80,48,62,965

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

000
02-22

ACCOUNT DATES AMOUNTS STATUS

MEMBER NAME: NOT DISCLOSED OPENED: 13-02-2022 SANCTIONED: 12,701


ACCOUNT NUMBER: NOT LAST PAYMENT: 27-02-2022 CURRENT BALANCE: 0
DISCLOSED CLOSED: 27-02-2022 EMI: 12,795
TYPE: PERSONAL LOAN REPORTED AND CERTIFIED: PMT FREQ: MONTHLY
OWNERSHIP: INDIVIDUAL 28-02-2022 REPAYMENT TENURE: 1
PMT HIST START: 01-02-2022 INTEREST RATE: 18.00
PMT HIST END: 01-02-2022

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

000
02-22

ACCOUNT DATES AMOUNTS STATUS

MEMBER NAME: NOT DISCLOSED OPENED: 11-02-2022 SANCTIONED: 5,000


ACCOUNT NUMBER: NOT LAST PAYMENT: 05-04-2022 CURRENT BALANCE: 0
DISCLOSED CLOSED: 05-04-2022 INTEREST RATE: 2.430
TYPE: PERSONAL LOAN REPORTED AND CERTIFIED: ACTUAL PAYMENT: 5,187
OWNERSHIP: INDIVIDUAL 30-04-2022
PMT HIST START: 01-04-2022
PMT HIST END: 01-02-2022

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

000 000 000


04-22 03-22 02-22

ACCOUNT DATES AMOUNTS STATUS

MEMBER NAME: NOT DISCLOSED OPENED: 10-02-2022 SANCTIONED: 12,636


ACCOUNT NUMBER: NOT LAST PAYMENT: 25-02-2022 CURRENT BALANCE: 0
DISCLOSED CLOSED: 25-02-2022 EMI: 12,729
TYPE: PERSONAL LOAN REPORTED AND CERTIFIED: PMT FREQ: MONTHLY
OWNERSHIP: INDIVIDUAL 28-02-2022 REPAYMENT TENURE: 1
PMT HIST START: 01-02-2022 INTEREST RATE: 18.00
PMT HIST END: 01-02-2022

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

000
02-22

ACCOUNT DATES AMOUNTS STATUS

© 2022 TransUnion CIBIL Limited. (Formerly: Credit Information Bureau (India) Limited). All rights reserved. PAGE 11 OF 25

TransUnion CIBIL CIN : U72300MH2000PLC128359


CONSUMER CIR
CONSUMER: RAMACHANDRAMOORTHY M DATE:13-07-2022

MEMBER ID: NB75621001_SCUF063 TIME: 10:52:10

MEMBER REFERENCE NUMBER: CONTROL NUMBER: 4,80,48,62,965

MEMBER NAME: NOT DISCLOSED OPENED: 04-02-2022 SANCTIONED: 24,490


ACCOUNT NUMBER: NOT LAST PAYMENT: 02-04-2022 CURRENT BALANCE: 13,993
DISCLOSED REPORTED AND CERTIFIED: PMT FREQ: MONTHLY
TYPE: CONSUMER LOAN 31-05-2022
OWNERSHIP: INDIVIDUAL PMT HIST START: 01-05-2022
PMT HIST END: 01-02-2022

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

000 000 000 000


05-22 04-22 03-22 02-22

ACCOUNT DATES AMOUNTS STATUS

MEMBER NAME: NOT DISCLOSED OPENED: 04-02-2022 SANCTIONED: 6,376


ACCOUNT NUMBER: NOT REPORTED AND CERTIFIED: CURRENT BALANCE: 6,376
DISCLOSED 28-02-2022 PMT FREQ: MONTHLY
TYPE: PERSONAL LOAN PMT HIST START: 01-02-2022 REPAYMENT TENURE: 3
OWNERSHIP: INDIVIDUAL PMT HIST END: 01-02-2022 INTEREST RATE: 103.80
COLLATERAL TYPE: NO COLLATERAL

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

000
02-22

ACCOUNT DATES AMOUNTS STATUS

MEMBER NAME: NOT DISCLOSED OPENED: 01-02-2022 SANCTIONED: 11,760


ACCOUNT NUMBER: NOT LAST PAYMENT: 13-02-2022 CURRENT BALANCE: 0
DISCLOSED CLOSED: 13-02-2022 EMI: 11,847
TYPE: PERSONAL LOAN REPORTED AND CERTIFIED: PMT FREQ: MONTHLY
OWNERSHIP: INDIVIDUAL 28-02-2022 REPAYMENT TENURE: 1
PMT HIST START: 01-02-2022 INTEREST RATE: 18.00
PMT HIST END: 01-02-2022

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

000
02-22

ACCOUNT DATES AMOUNTS STATUS

MEMBER NAME: NOT DISCLOSED OPENED: 27-01-2022 SANCTIONED: 11,700


ACCOUNT NUMBER: NOT LAST PAYMENT: 10-02-2022 CURRENT BALANCE: 0
DISCLOSED CLOSED: 10-02-2022 EMI: 11,787
TYPE: PERSONAL LOAN REPORTED AND CERTIFIED: PMT FREQ: MONTHLY
OWNERSHIP: INDIVIDUAL 28-02-2022 REPAYMENT TENURE: 1
PMT HIST START: 01-02-2022 INTEREST RATE: 18.00

© 2022 TransUnion CIBIL Limited. (Formerly: Credit Information Bureau (India) Limited). All rights reserved. PAGE 12 OF 25

TransUnion CIBIL CIN : U72300MH2000PLC128359


CONSUMER CIR
CONSUMER: RAMACHANDRAMOORTHY M DATE:13-07-2022

MEMBER ID: NB75621001_SCUF063 TIME: 10:52:10

MEMBER REFERENCE NUMBER: CONTROL NUMBER: 4,80,48,62,965

PMT HIST END: 01-01-2022

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

000 000
02-22 01-22

ACCOUNT DATES AMOUNTS STATUS

MEMBER NAME: NOT DISCLOSED OPENED: 24-01-2022 SANCTIONED: 66,000


ACCOUNT NUMBER: NOT REPORTED AND CERTIFIED: CURRENT BALANCE: 67,364
DISCLOSED 30-06-2022 REPAYMENT TENURE: 1
TYPE: GOLD LOAN PMT HIST START: 01-06-2022 INTEREST RATE: 10.00
OWNERSHIP: INDIVIDUAL PMT HIST END: 01-01-2022
COLLATERAL TYPE: GOLD

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

000 000 000 000 000 000


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

ACCOUNT DATES AMOUNTS STATUS

MEMBER NAME: NOT DISCLOSED OPENED: 22-01-2022 SANCTIONED: 18,990


ACCOUNT NUMBER: NOT LAST PAYMENT: 17-05-2022 CURRENT BALANCE: 13,153
DISCLOSED REPORTED AND CERTIFIED: EMI: 1,796
TYPE: PERSONAL LOAN 31-05-2022 PMT FREQ: MONTHLY
OWNERSHIP: INDIVIDUAL PMT HIST START: 01-05-2022 REPAYMENT TENURE: 12
PMT HIST END: 01-01-2022 ACTUAL PAYMENT: 7,184

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

000 000 000 000 000


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

ACCOUNT DATES AMOUNTS STATUS

MEMBER NAME: NOT DISCLOSED OPENED: 19-01-2022 SANCTIONED: 1,250


ACCOUNT NUMBER: NOT LAST PAYMENT: 19-02-2022 CURRENT BALANCE: 0
DISCLOSED CLOSED: 19-02-2022
TYPE: PERSONAL LOAN REPORTED AND CERTIFIED:
OWNERSHIP: INDIVIDUAL 28-02-2022
PMT HIST START: 01-02-2022
PMT HIST END: 01-01-2022

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

000 000
02-22 01-22

ACCOUNT DATES AMOUNTS STATUS

© 2022 TransUnion CIBIL Limited. (Formerly: Credit Information Bureau (India) Limited). All rights reserved. PAGE 13 OF 25

TransUnion CIBIL CIN : U72300MH2000PLC128359


CONSUMER CIR
CONSUMER: RAMACHANDRAMOORTHY M DATE:13-07-2022

MEMBER ID: NB75621001_SCUF063 TIME: 10:52:10

MEMBER REFERENCE NUMBER: CONTROL NUMBER: 4,80,48,62,965

MEMBER NAME: NOT DISCLOSED OPENED: 10-01-2022 SANCTIONED: 10,500


ACCOUNT NUMBER: NOT LAST PAYMENT: 24-01-2022 CURRENT BALANCE: 0
DISCLOSED CLOSED: 24-01-2022 EMI: 10,578
TYPE: PERSONAL LOAN REPORTED AND CERTIFIED: PMT FREQ: MONTHLY
OWNERSHIP: INDIVIDUAL 31-01-2022 REPAYMENT TENURE: 1
PMT HIST START: 01-01-2022 INTEREST RATE: 18.00
PMT HIST END: 01-01-2022

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

000
01-22

ACCOUNT DATES AMOUNTS STATUS

MEMBER NAME: NOT DISCLOSED OPENED: 10-01-2022 SANCTIONED: 9,750


ACCOUNT NUMBER: NOT LAST PAYMENT: 25-01-2022 CURRENT BALANCE: 0
DISCLOSED CLOSED: 25-01-2022 EMI: 9,822
TYPE: PERSONAL LOAN REPORTED AND CERTIFIED: PMT FREQ: MONTHLY
OWNERSHIP: INDIVIDUAL 31-01-2022 REPAYMENT TENURE: 1
PMT HIST START: 01-01-2022 INTEREST RATE: 18.00
PMT HIST END: 01-01-2022

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

000
01-22

ACCOUNT DATES AMOUNTS STATUS

MEMBER NAME: NOT DISCLOSED OPENED: 05-01-2022 SANCTIONED: 2,950


ACCOUNT NUMBER: NOT LAST PAYMENT: 10-04-2022 CURRENT BALANCE: 0
DISCLOSED CLOSED: 17-04-2022 EMI: 1,023
TYPE: PERSONAL LOAN REPORTED AND CERTIFIED: PMT FREQ: MONTHLY
OWNERSHIP: INDIVIDUAL 30-04-2022 REPAYMENT TENURE: 3
PMT HIST START: 01-04-2022 ACTUAL PAYMENT: 3,069
PMT HIST END: 01-01-2022

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

000 000 000 000


04-22 03-22 02-22 01-22

ACCOUNT DATES AMOUNTS STATUS

MEMBER NAME: NOT DISCLOSED OPENED: 02-01-2022 SANCTIONED: 12,999


ACCOUNT NUMBER: NOT LAST PAYMENT: 17-05-2022 CURRENT BALANCE: 9,003
DISCLOSED REPORTED AND CERTIFIED: EMI: 1,230
TYPE: PERSONAL LOAN 31-05-2022 PMT FREQ: MONTHLY

© 2022 TransUnion CIBIL Limited. (Formerly: Credit Information Bureau (India) Limited). All rights reserved. PAGE 14 OF 25

TransUnion CIBIL CIN : U72300MH2000PLC128359


CONSUMER CIR
CONSUMER: RAMACHANDRAMOORTHY M DATE:13-07-2022

MEMBER ID: NB75621001_SCUF063 TIME: 10:52:10

MEMBER REFERENCE NUMBER: CONTROL NUMBER: 4,80,48,62,965

OWNERSHIP: INDIVIDUAL PMT HIST START: 01-05-2022 REPAYMENT TENURE: 12


PMT HIST END: 01-01-2022 ACTUAL PAYMENT: 4,918

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

000 000 000 000 000


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

ACCOUNT DATES AMOUNTS STATUS

MEMBER NAME: NOT DISCLOSED OPENED: 31-12-2021 SANCTIONED: 42,900


ACCOUNT NUMBER: NOT LAST PAYMENT: 04-05-2022 CURRENT BALANCE: 37,007
DISCLOSED REPORTED AND CERTIFIED: EMI: 2,235
TYPE: PERSONAL LOAN 31-05-2022 PMT FREQ: MONTHLY
OWNERSHIP: INDIVIDUAL PMT HIST START: 01-05-2022 REPAYMENT TENURE: 24
PMT HIST END: 01-12-2021 ACTUAL PAYMENT: 8,940

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

000 000 000 000 000 000


05-22 04-22 03-22 02-22 01-22 12-21

ACCOUNT DATES AMOUNTS STATUS

MEMBER NAME: NOT DISCLOSED OPENED: 30-12-2021 SANCTIONED: 15,000


ACCOUNT NUMBER: NOT LAST PAYMENT: 28-02-2022 CURRENT BALANCE: 2,990
DISCLOSED CLOSED: 01-03-2022 REPAYMENT TENURE: 3
TYPE: PERSONAL LOAN REPORTED AND CERTIFIED:
OWNERSHIP: INDIVIDUAL 30-04-2022
PMT HIST START: 01-04-2022
PMT HIST END: 01-12-2021

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

000 XXX 000 000 000


04-22 03-22 02-22 01-22 12-21

ACCOUNT DATES AMOUNTS STATUS

MEMBER NAME: NOT DISCLOSED OPENED: 26-12-2021 SANCTIONED: 8,125


ACCOUNT NUMBER: NOT LAST PAYMENT: 10-01-2022 CURRENT BALANCE: 0
DISCLOSED CLOSED: 10-01-2022 EMI: 8,185
TYPE: PERSONAL LOAN REPORTED AND CERTIFIED: PMT FREQ: MONTHLY
OWNERSHIP: INDIVIDUAL 31-01-2022 REPAYMENT TENURE: 1
PMT HIST START: 01-01-2022 INTEREST RATE: 18.00
PMT HIST END: 01-12-2021

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

000 000
01-22 12-21

© 2022 TransUnion CIBIL Limited. (Formerly: Credit Information Bureau (India) Limited). All rights reserved. PAGE 15 OF 25

TransUnion CIBIL CIN : U72300MH2000PLC128359


CONSUMER CIR
CONSUMER: RAMACHANDRAMOORTHY M DATE:13-07-2022

MEMBER ID: NB75621001_SCUF063 TIME: 10:52:10

MEMBER REFERENCE NUMBER: CONTROL NUMBER: 4,80,48,62,965

ACCOUNT DATES AMOUNTS STATUS

MEMBER NAME: NOT DISCLOSED OPENED: 24-12-2021 SANCTIONED: 8,750


ACCOUNT NUMBER: NOT LAST PAYMENT: 07-01-2022 CURRENT BALANCE: 0
DISCLOSED CLOSED: 07-01-2022 EMI: 8,815
TYPE: PERSONAL LOAN REPORTED AND CERTIFIED: PMT FREQ: MONTHLY
OWNERSHIP: INDIVIDUAL 31-01-2022 REPAYMENT TENURE: 1
PMT HIST START: 01-01-2022 INTEREST RATE: 18.00
PMT HIST END: 01-12-2021

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

000 000
01-22 12-21

ACCOUNT DATES AMOUNTS STATUS

MEMBER NAME: NOT DISCLOSED OPENED: 17-12-2021 SANCTIONED: 4,000


ACCOUNT NUMBER: NOT LAST PAYMENT: 13-02-2022 CURRENT BALANCE: 0
DISCLOSED CLOSED: 13-02-2022
TYPE: PERSONAL LOAN REPORTED AND CERTIFIED:
OWNERSHIP: INDIVIDUAL 28-02-2022
PMT HIST START: 01-02-2022
PMT HIST END: 01-12-2021

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

000 000 000


02-22 01-22 12-21

ACCOUNT DATES AMOUNTS STATUS

MEMBER NAME: NOT DISCLOSED OPENED: 10-12-2021 SANCTIONED: 6,500


ACCOUNT NUMBER: NOT LAST PAYMENT: 24-12-2021 CURRENT BALANCE: 0
DISCLOSED CLOSED: 24-12-2021 EMI: 6,548
TYPE: PERSONAL LOAN REPORTED AND CERTIFIED: PMT FREQ: MONTHLY
OWNERSHIP: INDIVIDUAL 31-12-2021 REPAYMENT TENURE: 1
PMT HIST START: 01-12-2021 INTEREST RATE: 18.00
PMT HIST END: 01-12-2021

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

000
12-21

ACCOUNT DATES AMOUNTS STATUS

MEMBER NAME: NOT DISCLOSED OPENED: 08-12-2021 SANCTIONED: 7,000


LAST PAYMENT: 22-12-2021 CURRENT BALANCE: 0

© 2022 TransUnion CIBIL Limited. (Formerly: Credit Information Bureau (India) Limited). All rights reserved. PAGE 16 OF 25

TransUnion CIBIL CIN : U72300MH2000PLC128359


CONSUMER CIR
CONSUMER: RAMACHANDRAMOORTHY M DATE:13-07-2022

MEMBER ID: NB75621001_SCUF063 TIME: 10:52:10

MEMBER REFERENCE NUMBER: CONTROL NUMBER: 4,80,48,62,965

ACCOUNT NUMBER: NOT CLOSED: 22-12-2021 EMI: 7,052


DISCLOSED REPORTED AND CERTIFIED: PMT FREQ: MONTHLY
TYPE: PERSONAL LOAN 31-12-2021 REPAYMENT TENURE: 1
OWNERSHIP: INDIVIDUAL PMT HIST START: 01-12-2021 INTEREST RATE: 18.00
PMT HIST END: 01-12-2021

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

000
12-21

ACCOUNT DATES AMOUNTS STATUS

MEMBER NAME: NOT DISCLOSED OPENED: 06-12-2021 SANCTIONED: 10,000


ACCOUNT NUMBER: NOT LAST PAYMENT: 05-03-2022 CURRENT BALANCE: 2,600
DISCLOSED REPORTED AND CERTIFIED: EMI: 2,690
TYPE: PERSONAL LOAN 31-03-2022 REPAYMENT TENURE: 4
OWNERSHIP: INDIVIDUAL PMT HIST START: 01-03-2022 INTEREST RATE: 36.00
PMT HIST END: 01-03-2022

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

000
03-22

ACCOUNT DATES AMOUNTS STATUS

MEMBER NAME: NOT DISCLOSED OPENED: 03-12-2021 SANCTIONED: 5,450


ACCOUNT NUMBER: NOT LAST PAYMENT: 03-02-2022 CURRENT BALANCE: 0
DISCLOSED CLOSED: 03-02-2022 PMT FREQ: MONTHLY
TYPE: PERSONAL LOAN REPORTED AND CERTIFIED: REPAYMENT TENURE: 3
OWNERSHIP: INDIVIDUAL 28-02-2022 INTEREST RATE: 118.80
COLLATERAL TYPE: NO COLLATERAL PMT HIST START: 01-02-2022
PMT HIST END: 01-12-2021

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

000 STD STD


02-22 01-22 12-21

ACCOUNT DATES AMOUNTS STATUS

MEMBER NAME: NOT DISCLOSED OPENED: 18-11-2021 SANCTIONED: 15,000


ACCOUNT NUMBER: NOT LAST PAYMENT: 10-04-2022 CURRENT BALANCE: 0
DISCLOSED CLOSED: 10-04-2022 EMI: 2,769
TYPE: PERSONAL LOAN REPORTED AND CERTIFIED: PMT FREQ: MONTHLY
OWNERSHIP: INDIVIDUAL 30-06-2022 REPAYMENT TENURE: 6
PMT HIST START: 01-06-2022 INTEREST RATE: 36.00
PMT HIST END: 01-11-2021

© 2022 TransUnion CIBIL Limited. (Formerly: Credit Information Bureau (India) Limited). All rights reserved. PAGE 17 OF 25

TransUnion CIBIL CIN : U72300MH2000PLC128359


CONSUMER CIR
CONSUMER: RAMACHANDRAMOORTHY M DATE:13-07-2022

MEMBER ID: NB75621001_SCUF063 TIME: 10:52:10

MEMBER REFERENCE NUMBER: CONTROL NUMBER: 4,80,48,62,965

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

000 000 000 000 000 000 000 000


06-22 05-22 04-22 03-22 02-22 01-22 12-21 11-21

ACCOUNT DATES AMOUNTS STATUS

MEMBER NAME: NOT DISCLOSED OPENED: 16-10-2021 SANCTIONED: 2,649


ACCOUNT NUMBER: NOT LAST PAYMENT: 21-03-2022 CURRENT BALANCE: 0
DISCLOSED CLOSED: 28-03-2022 EMI: 915
TYPE: PERSONAL LOAN REPORTED AND CERTIFIED: PMT FREQ: MONTHLY
OWNERSHIP: INDIVIDUAL 31-03-2022 REPAYMENT TENURE: 3
PMT HIST START: 01-03-2022 ACTUAL PAYMENT: 2,748
PMT HIST END: 01-10-2021

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

000 000 000 000 000 000


03-22 02-22 01-22 12-21 11-21 10-21

ACCOUNT DATES AMOUNTS STATUS

MEMBER NAME: NOT DISCLOSED OPENED: 03-10-2021 SANCTIONED: 8,000


ACCOUNT NUMBER: NOT LAST PAYMENT: 06-03-2022 CURRENT BALANCE: 2,118
DISCLOSED REPORTED AND CERTIFIED:
TYPE: CONSUMER LOAN 30-04-2022
OWNERSHIP: INDIVIDUAL PMT HIST START: 01-04-2022
PMT HIST END: 01-10-2021

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

000 000 000 000 000 000 000


04-22 03-22 02-22 01-22 12-21 11-21 10-21

ACCOUNT DATES AMOUNTS STATUS

MEMBER NAME: NOT DISCLOSED OPENED: 03-10-2021 SANCTIONED: 2,000


ACCOUNT NUMBER: NOT LAST PAYMENT: 08-05-2022 CURRENT BALANCE: 449
DISCLOSED REPORTED AND CERTIFIED: PMT FREQ: MONTHLY
TYPE: CONSUMER LOAN 31-05-2022
OWNERSHIP: INDIVIDUAL PMT HIST START: 01-05-2022
PMT HIST END: 01-10-2021

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

000 000 000 000 000 000 000 000


05-22 04-22 03-22 02-22 01-22 12-21 11-21 10-21

ACCOUNT DATES AMOUNTS STATUS

MEMBER NAME: NOT DISCLOSED OPENED: 28-09-2021 SANCTIONED: 2,522

© 2022 TransUnion CIBIL Limited. (Formerly: Credit Information Bureau (India) Limited). All rights reserved. PAGE 18 OF 25

TransUnion CIBIL CIN : U72300MH2000PLC128359


CONSUMER CIR
CONSUMER: RAMACHANDRAMOORTHY M DATE:13-07-2022

MEMBER ID: NB75621001_SCUF063 TIME: 10:52:10

MEMBER REFERENCE NUMBER: CONTROL NUMBER: 4,80,48,62,965

ACCOUNT NUMBER: NOT LAST PAYMENT: 21-03-2022 CURRENT BALANCE: 0


DISCLOSED CLOSED: 28-03-2022 EMI: 872
TYPE: PERSONAL LOAN REPORTED AND CERTIFIED: PMT FREQ: MONTHLY
OWNERSHIP: INDIVIDUAL 31-03-2022 REPAYMENT TENURE: 3
PMT HIST START: 01-03-2022 ACTUAL PAYMENT: 2,618
PMT HIST END: 01-09-2021

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

000 000 000 000 000 000 000


03-22 02-22 01-22 12-21 11-21 10-21 09-21

ACCOUNT DATES AMOUNTS STATUS

MEMBER NAME: NOT DISCLOSED OPENED: 23-09-2021 SANCTIONED: 35,000


ACCOUNT NUMBER: NOT LAST PAYMENT: 17-05-2022 CURRENT BALANCE: 0
DISCLOSED REPORTED AND CERTIFIED: PMT FREQ: MONTHLY
TYPE: PERSONAL LOAN 31-05-2022 REPAYMENT TENURE: 24
OWNERSHIP: INDIVIDUAL PMT HIST START: 01-05-2022 ACTUAL PAYMENT: 14,939
PMT HIST END: 01-09-2021

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

000 000 000 000 000 000 000 000 000


05-22 04-22 03-22 02-22 01-22 12-21 11-21 10-21 09-21

ACCOUNT DATES AMOUNTS STATUS

MEMBER NAME: NOT DISCLOSED OPENED: 13-09-2021 SANCTIONED: 9,300


ACCOUNT NUMBER: NOT LAST PAYMENT: 23-10-2021 CURRENT BALANCE: 9,300
DISCLOSED REPORTED AND CERTIFIED: REPAYMENT TENURE: 12
TYPE: GOLD LOAN 30-06-2022 INTEREST RATE: 24.00
OWNERSHIP: INDIVIDUAL PMT HIST START: 01-06-2022
COLLATERAL VALUE: 9300 PMT HIST END: 01-09-2021
COLLATERAL TYPE: GOLD

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

000 000 000 000 000 000 000 000 000 000
06-22 05-22 04-22 03-22 02-22 01-22 12-21 11-21 10-21 09-21

ACCOUNT DATES AMOUNTS STATUS

MEMBER NAME: NOT DISCLOSED OPENED: 05-07-2021 SANCTIONED: 29,990


ACCOUNT NUMBER: NOT LAST PAYMENT: 02-02-2022 CURRENT BALANCE: 0
DISCLOSED CLOSED: 16-03-2022 PMT FREQ: MONTHLY
TYPE: CONSUMER LOAN REPORTED AND CERTIFIED:
OWNERSHIP: INDIVIDUAL 30-04-2022
PMT HIST START: 01-04-2022

© 2022 TransUnion CIBIL Limited. (Formerly: Credit Information Bureau (India) Limited). All rights reserved. PAGE 19 OF 25

TransUnion CIBIL CIN : U72300MH2000PLC128359


CONSUMER CIR
CONSUMER: RAMACHANDRAMOORTHY M DATE:13-07-2022

MEMBER ID: NB75621001_SCUF063 TIME: 10:52:10

MEMBER REFERENCE NUMBER: CONTROL NUMBER: 4,80,48,62,965

PMT HIST END: 01-07-2021

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

000 000 000 000 000 000 000 000 000 000
04-22 03-22 02-22 01-22 12-21 11-21 10-21 09-21 08-21 07-21

ACCOUNT DATES AMOUNTS STATUS

MEMBER NAME: NOT DISCLOSED OPENED: 22-04-2021 SANCTIONED: 20,000


ACCOUNT NUMBER: NOT LAST PAYMENT: 09-02-2022 CURRENT BALANCE: 0
DISCLOSED CLOSED: 09-02-2022 REPAYMENT TENURE: 12
TYPE: GOLD LOAN REPORTED AND CERTIFIED: INTEREST RATE: 24.00
OWNERSHIP: INDIVIDUAL 28-02-2022 ACTUAL PAYMENT: 20,000
COLLATERAL VALUE: 20400 PMT HIST START: 01-02-2022
COLLATERAL TYPE: GOLD PMT HIST END: 01-04-2021

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

000 000 000 000 000 000 000 000 000 000 000
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: 20-03-2021 SANCTIONED: 17,990


ACCOUNT NUMBER: NOT LAST PAYMENT: 02-11-2021 CURRENT BALANCE: 0
DISCLOSED CLOSED: 13-11-2021
TYPE: CONSUMER LOAN REPORTED AND CERTIFIED:
OWNERSHIP: INDIVIDUAL 31-12-2021
PMT HIST START: 01-12-2021
PMT HIST END: 01-03-2021

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

000 000 000 000 000 000 000 000 000 000
12-21 11-21 10-21 09-21 08-21 07-21 06-21 05-21 04-21 03-21

ACCOUNT DATES AMOUNTS STATUS

MEMBER NAME: NOT DISCLOSED OPENED: 12-01-2021 SANCTIONED: 25,000


ACCOUNT NUMBER: NOT LAST PAYMENT: 02-09-2021 CURRENT BALANCE: 0
DISCLOSED CLOSED: 04-09-2021
TYPE: CONSUMER LOAN REPORTED AND CERTIFIED:
OWNERSHIP: INDIVIDUAL 31-10-2021
PMT HIST START: 01-10-2021
PMT HIST END: 01-01-2021

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

000 000 000 000 000 000 000 000 000 000
10-21 09-21 08-21 07-21 06-21 05-21 04-21 03-21 02-21 01-21

© 2022 TransUnion CIBIL Limited. (Formerly: Credit Information Bureau (India) Limited). All rights reserved. PAGE 20 OF 25

TransUnion CIBIL CIN : U72300MH2000PLC128359


CONSUMER CIR
CONSUMER: RAMACHANDRAMOORTHY M DATE:13-07-2022

MEMBER ID: NB75621001_SCUF063 TIME: 10:52:10

MEMBER REFERENCE NUMBER: CONTROL NUMBER: 4,80,48,62,965

ACCOUNT DATES AMOUNTS STATUS

MEMBER NAME: NOT DISCLOSED OPENED: 19-10-2020 SANCTIONED: 31,999


ACCOUNT NUMBER: NOT LAST PAYMENT: 02-07-2021 CURRENT BALANCE: 0
DISCLOSED CLOSED: 16-08-2021
TYPE: CONSUMER LOAN REPORTED AND CERTIFIED:
OWNERSHIP: INDIVIDUAL 30-09-2021
PMT HIST START: 01-09-2021
PMT HIST END: 01-10-2020

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

000 000 000 000 000 000 000 000 000 000 000 000
09-21 08-21 07-21 06-21 05-21 04-21 03-21 02-21 01-21 12-20 11-20 10-20

ACCOUNT DATES AMOUNTS STATUS

MEMBER NAME: NOT DISCLOSED OPENED: 26-09-2020 SANCTIONED: 95,000


ACCOUNT NUMBER: NOT LAST PAYMENT: 07-04-2022 CURRENT BALANCE: 83,095
DISCLOSED REPORTED AND CERTIFIED: PMT FREQ: MONTHLY
TYPE: PERSONAL LOAN 31-05-2022
OWNERSHIP: INDIVIDUAL PMT HIST START: 01-05-2022
PMT HIST END: 01-09-2020

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
05-22 04-22 03-22 02-22 01-22 12-21 11-21 10-21 09-21 08-21 07-21 06-21 05-21 04-21 03-21 02-21 01-21 12-20

000 000 000


11-20 10-20 09-20

ACCOUNT DATES AMOUNTS STATUS

MEMBER NAME: NOT DISCLOSED OPENED: 07-09-2020 SANCTIONED: 22,990


ACCOUNT NUMBER: NOT LAST PAYMENT: 02-07-2021 CURRENT BALANCE: 0
DISCLOSED CLOSED: 13-08-2021
TYPE: CONSUMER LOAN REPORTED AND CERTIFIED:
OWNERSHIP: INDIVIDUAL 30-09-2021
PMT HIST START: 01-09-2021
PMT HIST END: 01-09-2020

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
09-21 08-21 07-21 06-21 05-21 04-21 03-21 02-21 01-21 12-20 11-20 10-20 09-20

ACCOUNT DATES AMOUNTS STATUS

MEMBER NAME: NOT DISCLOSED OPENED: 07-09-2020 SANCTIONED: 2,482

© 2022 TransUnion CIBIL Limited. (Formerly: Credit Information Bureau (India) Limited). All rights reserved. PAGE 21 OF 25

TransUnion CIBIL CIN : U72300MH2000PLC128359


CONSUMER CIR
CONSUMER: RAMACHANDRAMOORTHY M DATE:13-07-2022

MEMBER ID: NB75621001_SCUF063 TIME: 10:52:10

MEMBER REFERENCE NUMBER: CONTROL NUMBER: 4,80,48,62,965

ACCOUNT NUMBER: NOT LAST PAYMENT: 02-07-2021 CURRENT BALANCE: 0


DISCLOSED CLOSED: 05-07-2021
TYPE: OTHER REPORTED AND CERTIFIED:
OWNERSHIP: INDIVIDUAL 31-01-2022
PMT HIST START: 01-01-2022
PMT HIST END: 01-09-2020

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

000 XXX XXX XXX XXX XXX XXX XXX XXX XXX XXX XXX XXX XXX XXX XXX 000
01-22 12-21 11-21 10-21 09-21 08-21 07-21 06-21 05-21 04-21 03-21 02-21 01-21 12-20 11-20 10-20 09-20

ACCOUNT DATES AMOUNTS STATUS

MEMBER NAME: NOT DISCLOSED OPENED: 25-06-2019 SANCTIONED: 18,490


ACCOUNT NUMBER: NOT LAST PAYMENT: 02-03-2020 CURRENT BALANCE: 0
DISCLOSED CLOSED: 11-05-2020
TYPE: CONSUMER LOAN REPORTED AND CERTIFIED:
OWNERSHIP: INDIVIDUAL 31-03-2021
PMT HIST START: 01-03-2021
PMT HIST END: 01-06-2019

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
03-21 02-21 01-21 12-20 11-20 10-20 09-20 08-20 07-20 06-20 05-20 04-20 03-20 02-20 01-20 12-19 11-19 10-19

000 000 000 000


09-19 08-19 07-19 06-19

ACCOUNT DATES AMOUNTS STATUS

MEMBER NAME: NOT DISCLOSED OPENED: 25-04-2014 SANCTIONED: 45,000


ACCOUNT NUMBER: NOT LAST PAYMENT: 13-01-2016 CURRENT BALANCE: 0
DISCLOSED CLOSED: 13-01-2016
TYPE: GOLD LOAN REPORTED AND CERTIFIED:
OWNERSHIP: INDIVIDUAL 31-01-2016
PMT HIST START: 01-01-2016
PMT HIST END: 01-05-2014

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

STD STD STD STD STD STD 097 STD STD STD STD STD XXX STD STD XXX STD STD
01-16 12-15 11-15 10-15 09-15 08-15 07-15 06-15 05-15 04-15 03-15 02-15 01-15 12-14 11-14 10-14 09-14 08-14

STD STD STD


07-14 06-14 05-14

ACCOUNT DATES AMOUNTS STATUS

MEMBER NAME: NOT DISCLOSED OPENED: 20-11-2013 SANCTIONED: 45,000

© 2022 TransUnion CIBIL Limited. (Formerly: Credit Information Bureau (India) Limited). All rights reserved. PAGE 22 OF 25

TransUnion CIBIL CIN : U72300MH2000PLC128359


CONSUMER CIR
CONSUMER: RAMACHANDRAMOORTHY M DATE:13-07-2022

MEMBER ID: NB75621001_SCUF063 TIME: 10:52:10

MEMBER REFERENCE NUMBER: CONTROL NUMBER: 4,80,48,62,965

ACCOUNT NUMBER: NOT LAST PAYMENT: 25-04-2014 CURRENT BALANCE: 0


DISCLOSED CLOSED: 25-04-2014
TYPE: GOLD LOAN REPORTED AND CERTIFIED:
OWNERSHIP: INDIVIDUAL 30-04-2014
PMT HIST START: 01-04-2014
PMT HIST END: 01-05-2011

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

STD STD STD STD STD STD


04-14 03-14 02-14 01-14 12-13 11-13

ACCOUNT DATES AMOUNTS STATUS

MEMBER NAME: NOT DISCLOSED OPENED: 17-10-2013 SANCTIONED: 25,000


ACCOUNT NUMBER: NOT CLOSED: 14-05-2014 CURRENT BALANCE: 0
DISCLOSED REPORTED AND CERTIFIED:
TYPE: GOLD LOAN 31-10-2015
OWNERSHIP: INDIVIDUAL PMT HIST START: 01-10-2015
PMT HIST END: 01-10-2013

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

000 XXX XXX XXX XXX XXX XXX XXX XXX XXX XXX XXX XXX XXX XXX XXX XXX XXX
10-15 09-15 08-15 07-15 06-15 05-15 04-15 03-15 02-15 01-15 12-14 11-14 10-14 09-14 08-14 07-14 06-14 05-14

STD STD STD STD STD STD STD


04-14 03-14 02-14 01-14 12-13 11-13 10-13

ACCOUNT DATES AMOUNTS STATUS

MEMBER NAME: NOT DISCLOSED OPENED: 23-09-2013 SANCTIONED: 25,000


ACCOUNT NUMBER: NOT LAST PAYMENT: 25-02-2014 CURRENT BALANCE: 0
DISCLOSED CLOSED: 25-02-2014
TYPE: GOLD LOAN REPORTED AND CERTIFIED:
OWNERSHIP: INDIVIDUAL 28-02-2014
PMT HIST START: 01-02-2014
PMT HIST END: 01-03-2011

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

STD STD STD STD STD STD


02-14 01-14 12-13 11-13 10-13 09-13

ENQUIRIES:
Only Last 36 months enquiries will be displayed in the Credit report

© 2022 TransUnion CIBIL Limited. (Formerly: Credit Information Bureau (India) Limited). All rights reserved. PAGE 23 OF 25

TransUnion CIBIL CIN : U72300MH2000PLC128359


CONSUMER CIR
CONSUMER: RAMACHANDRAMOORTHY M DATE:13-07-2022

MEMBER ID: NB75621001_SCUF063 TIME: 10:52:10

MEMBER REFERENCE NUMBER: CONTROL NUMBER: 4,80,48,62,965

MEMBER ENQUIRY DATE ENQUIRY PURPOSE ENQUIRY AMOUNT

NOT DISCLOSED 28-06-2022 CREDIT CARD 1,000

NOT DISCLOSED 25-05-2022 PERSONAL LOAN 5,000

NOT DISCLOSED 22-05-2022 PERSONAL LOAN 10

NOT DISCLOSED 12-05-2022 TWO-WHEELER LOAN 1,25,000

NOT DISCLOSED 12-05-2022 TWO-WHEELER LOAN 1,33,440

NOT DISCLOSED 10-05-2022 PERSONAL LOAN 1,00,000

NOT DISCLOSED 29-04-2022 CREDIT CARD 2,000

NOT DISCLOSED 26-04-2022 OTHER 1

NOT DISCLOSED 10-04-2022 PERSONAL LOAN 5,000

NOT DISCLOSED 07-04-2022 OTHER 50,000

NOT DISCLOSED 04-04-2022 CREDIT CARD 100

NOT DISCLOSED 31-03-2022 OTHER 1

NOT DISCLOSED 28-03-2022 PERSONAL LOAN 1,000

NOT DISCLOSED 08-03-2022 OTHER 1

NOT DISCLOSED 25-02-2022 OTHER 50,000

NOT DISCLOSED 21-02-2022 OTHER 1

NOT DISCLOSED 20-02-2022 CREDIT CARD 10,000

NOT DISCLOSED 20-02-2022 PERSONAL LOAN 1,000

NOT DISCLOSED 08-02-2022 CONSUMER LOAN 6,000

NOT DISCLOSED 04-02-2022 PERSONAL LOAN 1,00,000

NOT DISCLOSED 02-02-2022 CONSUMER LOAN 50,000

NOT DISCLOSED 16-01-2022 PERSONAL LOAN 1

NOT DISCLOSED 17-11-2021 PERSONAL LOAN 5,000

© 2022 TransUnion CIBIL Limited. (Formerly: Credit Information Bureau (India) Limited). All rights reserved. PAGE 24 OF 25

TransUnion CIBIL CIN : U72300MH2000PLC128359


CONSUMER CIR
CONSUMER: RAMACHANDRAMOORTHY M DATE:13-07-2022

MEMBER ID: NB75621001_SCUF063 TIME: 10:52:10

MEMBER REFERENCE NUMBER: CONTROL NUMBER: 4,80,48,62,965

MEMBER ENQUIRY DATE ENQUIRY PURPOSE ENQUIRY AMOUNT

NOT DISCLOSED 23-09-2021 CONSUMER LOAN 10,000

NOT DISCLOSED 23-09-2021 CONSUMER LOAN 10,000

NOT DISCLOSED 11-09-2021 CONSUMER LOAN 50,000

NOT DISCLOSED 05-09-2021 OTHER 1

NOT DISCLOSED 05-07-2021 CONSUMER LOAN 50,000

NOT DISCLOSED 14-04-2021 OTHER 1

NOT DISCLOSED 12-01-2021 CONSUMER LOAN 70,809

NOT DISCLOSED 24-09-2020 OTHER 1

NOT DISCLOSED 27-02-2020 PERSONAL LOAN 1,000

NOT DISCLOSED 19-12-2019 PERSONAL LOAN 3,000

NOT DISCLOSED 24-06-2019 CONSUMER LOAN 18,490

NOT DISCLOSED 24-06-2019 CONSUMER LOAN 18,490

NOT DISCLOSED 01-03-2018 CONSUMER LOAN 20,000

NOT DISCLOSED 23-07-2013 OTHER 2,00,000

NOT DISCLOSED 11-07-2013 OTHER 2,10,000

END OF REPORT ON RAMACHANDRAMOORTHY M

All information ("Information") contained in this credit information report (CIR) is the current and up to date information collated by TransUnion CIBIL
Limited based on information provided by its various members ("Members"). By accessing and using the Information, the user acknowledges and
accepts the following: While TransUnion CIBIL takes reasonable care in preparing the CIR, TransUnion CIBIL shall not be responsible for errors and/or
omissions caused by inaccurate or inadequate information submitted to it. However, TransUnion CIBIL shall take reasonable steps to ensure accurate
reproduction of the information submitted by the Members and, to the extent statutorily permitted, it shall correct any such inaccuracies in the CIR. Further,
TransUnion CIBIL does not guarantee the adequacy or completeness of the information and/or its suitability for any specific purpose nor is TransUnion
CIBIL responsible for any access or reliance on the CIR. The CIR is not a recommendation by TransUnion CIBIL to any Member to (i) lend or not to lend;
(ii) enter into or not to enter into any financial transaction with the concerned individual/entity. Credit Scores do not form part of the CIR. The use of the CIR
is governed by the provisions of the Credit Information Companies (Regulation) Act, 2005, the Credit Information Companies Regulations, 2006, Credit
Information Companies Rules, 2006 and the terms and conditions of the Operating Rules for TransUnion CIBIL and its Members.

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TransUnion CIBIL CIN : U72300MH2000PLC128359

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