<B2C-REPORT>
  <HEADER>
    <DATE-OF-REQUEST>28-08-2021</DATE-OF-REQUEST>
    <PREPARED-FOR>  </PREPARED-FOR>
    <DATE-OF-ISSUE>28-08-2021</DATE-OF-ISSUE>
    <REPORT-ID>CCR210828CR298383496</REPORT-ID>
    <BATCH-ID>1095022989210828</BATCH-ID>
    <STATUS>SUCCESS</STATUS>
  </HEADER>
  <REQUEST>
    <NAME><![CDATA[Sanvi Nilesh Kambli]]></NAME>
    <FATHER><![CDATA[Nilesh]]></FATHER>
    <DOB>06-12-1986</DOB>
    <PAN><![CDATA[GZVPK4063F]]></PAN>
    <EMAIL-1>sanvi.kam1986@gmail.com</EMAIL-1>
    <ADDRESS-1><![CDATA[d 1004,  Bachraj landmark,  globel city road,  virar west Palghar 401404 Maharashtra]]></ADDRESS-1>
    <ADDRESS-2></ADDRESS-2>
    <ADDRESS-3></ADDRESS-3>
    <PHONE-1>9307533114</PHONE-1>
  </REQUEST>
  <PERSONAL-INFO-VARIATION>
    <NAME-VARIATIONS>
      <VARIATION>
        <VALUE><![CDATA[SANVI NILESH KAMBLI]]></VALUE>
        <REPORTED-DATE>30-06-2021</REPORTED-DATE>
      </VARIATION>
      <VARIATION>
        <VALUE><![CDATA[SANVI NILESH KAMBLI]]></VALUE>
        <REPORTED-DATE>31-07-2021</REPORTED-DATE>
      </VARIATION>
      <VARIATION>
        <VALUE><![CDATA[SANVI KAMBLI]]></VALUE>
        <REPORTED-DATE>31-01-2021</REPORTED-DATE>
      </VARIATION>
      <VARIATION>
        <VALUE><![CDATA[SANVI KAMBLI]]></VALUE>
        <REPORTED-DATE>28-02-2021</REPORTED-DATE>
      </VARIATION>
      <VARIATION>
        <VALUE><![CDATA[SANVI KAMBLI]]></VALUE>
        <REPORTED-DATE>31-07-2021</REPORTED-DATE>
      </VARIATION>
      <VARIATION>
        <VALUE><![CDATA[KAMBLI SANVI]]></VALUE>
        <REPORTED-DATE>30-09-2019</REPORTED-DATE>
      </VARIATION>
    </NAME-VARIATIONS>
    <ADDRESS-VARIATIONS>
      <VARIATION>
        <VALUE><![CDATA[D1106 BACHRAJ LANDMARK GLOBLE CITY,  NEAR YAZZO PARK VIRAR WEST THANE 401404 MH]]></VALUE>
        <REPORTED-DATE>31-07-2021</REPORTED-DATE>
      </VARIATION>
      <VARIATION>
        <VALUE><![CDATA[D/1106  BACHRAJ LANDMARK AVENUE VIRAR WEST VIRAR WEST THANE 401303 MH]]></VALUE>
        <REPORTED-DATE>31-05-2021</REPORTED-DATE>
      </VARIATION>
      <VARIATION>
        <VALUE><![CDATA[D 1106 BACHRAJ LANDM GLOBLE CITY VIRAR WEST GLOBLE CITY ROAD TEMBHI PALGHAR VASAI THANE 401404 MH]]></VALUE>
        <REPORTED-DATE>31-01-2021</REPORTED-DATE>
      </VARIATION>
      <VARIATION>
        <VALUE><![CDATA[D 1106 BACHRAJ LANDM GLOBLE CITY VIRAR WEST GLOBLE CITY ROAD TEMBHI PALGHAR VASAI THANE 401404 MH]]></VALUE>
        <REPORTED-DATE>31-03-2021</REPORTED-DATE>
      </VARIATION>
      <VARIATION>
        <VALUE><![CDATA[D WING ROOM NO 1106 BACHRAJ LANDMARK THANE 401404 MH]]></VALUE>
        <REPORTED-DATE>31-07-2021</REPORTED-DATE>
      </VARIATION>
      <VARIATION>
        <VALUE><![CDATA[D1106 BACHRAJ LANDMARK GLOBLE CITY ROAD ME YAZZO PARK VIRAR WEST THANE 401303 MH]]></VALUE>
        <REPORTED-DATE>31-12-2020</REPORTED-DATE>
      </VARIATION>
      <VARIATION>
        <VALUE><![CDATA[VIJAY NAGAR RAJU PARK  VIRAR WEST VIRAR 401305 MH]]></VALUE>
        <REPORTED-DATE>28-02-2021</REPORTED-DATE>
      </VARIATION>
      <VARIATION>
        <VALUE><![CDATA[D WING,  ROOM NO 1106 BACHRAJ LANDMARK  V IRAR WEST THANE 401404 MH]]></VALUE>
        <REPORTED-DATE>28-02-2021</REPORTED-DATE>
      </VARIATION>
      <VARIATION>
        <VALUE><![CDATA[D/1106 AVENUE L3 BACHRAJ LANDMARK GLOBAL CITY 401303 MH]]></VALUE>
        <REPORTED-DATE>29-02-2020</REPORTED-DATE>
      </VARIATION>
      <VARIATION>
        <VALUE><![CDATA[D/1106 AVENUE L3 BACHRAJ LANDMARK GLOBAL CITY 401303 MH]]></VALUE>
        <REPORTED-DATE>31-07-2021</REPORTED-DATE>
      </VARIATION>
      <VARIATION>
        <VALUE><![CDATA[BACHRAJ LANDMARK GLOBE CITY ROAD GLOBE CITY VIRAR WEST NEAR YAZZO PARK PALGHAR THANE 401404 MH]]></VALUE>
        <REPORTED-DATE>31-07-2021</REPORTED-DATE>
      </VARIATION>
      <VARIATION>
        <VALUE><![CDATA[D 1106 BACHRAJ LANDMARK, GLOBLE CITY ROAD, NEAR YAZZO PARK, GLO BLE CITY VIRAR WEST TEMBHI THANE 401404 MH]]></VALUE>
        <REPORTED-DATE>30-06-2021</REPORTED-DATE>
      </VARIATION>
      <VARIATION>
        <VALUE><![CDATA[D/1106 BACHRAJ LANDMARK AVENUE L-3 GLOBAL CITY VIRAR WEST THANE 401303 MH]]></VALUE>
        <REPORTED-DATE>31-10-2020</REPORTED-DATE>
      </VARIATION>
      <VARIATION>
        <VALUE><![CDATA[D 1106 BACHRAJ LANDMARK GLOBEL CITY ROAD GLOBEL CITY VIRAR WEST PALGHAR H O THANE MAHARASHTRA STATE 401404 MH]]></VALUE>
        <REPORTED-DATE>30-09-2019</REPORTED-DATE>
      </VARIATION>
    </ADDRESS-VARIATIONS>
    <PAN-VARIATIONS>
      <VARIATION>
        <VALUE><![CDATA[GZVPK4063F]]></VALUE>
        <REPORTED-DATE>31-01-2021</REPORTED-DATE>
      </VARIATION>
      <VARIATION>
        <VALUE><![CDATA[GZVPK4063F]]></VALUE>
        <REPORTED-DATE>28-02-2021</REPORTED-DATE>
      </VARIATION>
      <VARIATION>
        <VALUE><![CDATA[GZVPK4063F]]></VALUE>
        <REPORTED-DATE>31-07-2021</REPORTED-DATE>
      </VARIATION>
    </PAN-VARIATIONS>
    <UID-VARIATIONS>
      <VARIATION>
        <VALUE><![CDATA[XXXXXXXXEbrv]]></VALUE>
        <REPORTED-DATE>31-07-2021</REPORTED-DATE>
      </VARIATION>
      <VARIATION>
        <VALUE><![CDATA[XXXXXXXX0841]]></VALUE>
        <REPORTED-DATE>31-01-2021</REPORTED-DATE>
      </VARIATION>
      <VARIATION>
        <VALUE><![CDATA[XXXXXXXX0841]]></VALUE>
        <REPORTED-DATE>31-03-2021</REPORTED-DATE>
      </VARIATION>
      <VARIATION>
        <VALUE><![CDATA[XXXXXXXX0841]]></VALUE>
        <REPORTED-DATE>31-07-2021</REPORTED-DATE>
      </VARIATION>
    </UID-VARIATIONS>
    <OTHER-ID-VARIATIONS/>
    <DRIVING-LICENSE-VARIATIONS/>
    <DATE-OF-BIRTH-VARIATIONS>
      <VARIATION>
        <VALUE><![CDATA[06-12-1986]]></VALUE>
        <REPORTED-DATE>31-01-2021</REPORTED-DATE>
      </VARIATION>
      <VARIATION>
        <VALUE><![CDATA[06-12-1986]]></VALUE>
        <REPORTED-DATE>28-02-2021</REPORTED-DATE>
      </VARIATION>
      <VARIATION>
        <VALUE><![CDATA[06-12-1986]]></VALUE>
        <REPORTED-DATE>31-07-2021</REPORTED-DATE>
      </VARIATION>
    </DATE-OF-BIRTH-VARIATIONS>
    <VOTER-ID-VARIATIONS>
      <VARIATION>
        <VALUE><![CDATA[1]]></VALUE>
        <REPORTED-DATE>31-12-2019</REPORTED-DATE>
      </VARIATION>
    </VOTER-ID-VARIATIONS>
    <PASSPORT-VARIATIONS/>
    <PHONE-NUMBER-VARIATIONS>
      <VARIATION>
        <VALUE><![CDATA[8483981342]]></VALUE>
        <REPORTED-DATE>30-06-2021</REPORTED-DATE>
      </VARIATION>
      <VARIATION>
        <VALUE><![CDATA[7021998918]]></VALUE>
        <REPORTED-DATE>31-01-2021</REPORTED-DATE>
      </VARIATION>
      <VARIATION>
        <VALUE><![CDATA[7021998918]]></VALUE>
        <REPORTED-DATE>31-03-2021</REPORTED-DATE>
      </VARIATION>
      <VARIATION>
        <VALUE><![CDATA[7021998918]]></VALUE>
        <REPORTED-DATE>31-07-2021</REPORTED-DATE>
      </VARIATION>
      <VARIATION>
        <VALUE><![CDATA[9856375486]]></VALUE>
        <REPORTED-DATE>28-02-2021</REPORTED-DATE>
      </VARIATION>
      <VARIATION>
        <VALUE><![CDATA[8087317242]]></VALUE>
        <REPORTED-DATE>31-07-2021</REPORTED-DATE>
      </VARIATION>
      <VARIATION>
        <VALUE><![CDATA[9653222436]]></VALUE>
        <REPORTED-DATE>28-02-2021</REPORTED-DATE>
      </VARIATION>
      <VARIATION>
        <VALUE><![CDATA[9653222436]]></VALUE>
        <REPORTED-DATE>30-06-2021</REPORTED-DATE>
      </VARIATION>
      <VARIATION>
        <VALUE><![CDATA[9653222436]]></VALUE>
        <REPORTED-DATE>31-07-2021</REPORTED-DATE>
      </VARIATION>
    </PHONE-NUMBER-VARIATIONS>
    <RATION-CARD-VARIATIONS/>
    <EMAIL-VARIATIONS>
      <VARIATION>
        <VALUE><![CDATA[sanvi.kam1986@gmail.com]]></VALUE>
        <REPORTED-DATE>31-01-2021</REPORTED-DATE>
      </VARIATION>
      <VARIATION>
        <VALUE><![CDATA[sanvi.kam1986@gmail.com]]></VALUE>
        <REPORTED-DATE>31-03-2021</REPORTED-DATE>
      </VARIATION>
      <VARIATION>
        <VALUE><![CDATA[sanvi.kam1986@gmail.com]]></VALUE>
        <REPORTED-DATE>31-07-2021</REPORTED-DATE>
      </VARIATION>
      <VARIATION>
        <VALUE><![CDATA[sanvi123@gmail.com]]></VALUE>
        <REPORTED-DATE>31-05-2021</REPORTED-DATE>
      </VARIATION>
      <VARIATION>
        <VALUE><![CDATA[nilesh.kam1978@gmail.com]]></VALUE>
        <REPORTED-DATE>30-09-2019</REPORTED-DATE>
      </VARIATION>
    </EMAIL-VARIATIONS>
  </PERSONAL-INFO-VARIATION>
  <SECONDARY-MATCHES/>
  <ACCOUNTS-SUMMARY>
    <DERIVED-ATTRIBUTES>
      <INQURIES-IN-LAST-SIX-MONTHS>0</INQURIES-IN-LAST-SIX-MONTHS>
      <LENGTH-OF-CREDIT-HISTORY-YEAR>1</LENGTH-OF-CREDIT-HISTORY-YEAR>
      <LENGTH-OF-CREDIT-HISTORY-MONTH>7</LENGTH-OF-CREDIT-HISTORY-MONTH>
      <AVERAGE-ACCOUNT-AGE-YEAR>0</AVERAGE-ACCOUNT-AGE-YEAR>
      <AVERAGE-ACCOUNT-AGE-MONTH>5</AVERAGE-ACCOUNT-AGE-MONTH>
      <NEW-ACCOUNTS-IN-LAST-SIX-MONTHS>3</NEW-ACCOUNTS-IN-LAST-SIX-MONTHS>
      <NEW-DELINQ-ACCOUNT-IN-LAST-SIX-MONTHS>3</NEW-DELINQ-ACCOUNT-IN-LAST-SIX-MONTHS>
    </DERIVED-ATTRIBUTES>
    <PRIMARY-ACCOUNTS-SUMMARY>
      <PRIMARY-NUMBER-OF-ACCOUNTS>21</PRIMARY-NUMBER-OF-ACCOUNTS>
      <PRIMARY-ACTIVE-NUMBER-OF-ACCOUNTS>6</PRIMARY-ACTIVE-NUMBER-OF-ACCOUNTS>
      <PRIMARY-OVERDUE-NUMBER-OF-ACCOUNTS>3</PRIMARY-OVERDUE-NUMBER-OF-ACCOUNTS>
      <PRIMARY-SECURED-NUMBER-OF-ACCOUNTS>0</PRIMARY-SECURED-NUMBER-OF-ACCOUNTS>
      <PRIMARY-UNSECURED-NUMBER-OF-ACCOUNTS>0</PRIMARY-UNSECURED-NUMBER-OF-ACCOUNTS>
      <PRIMARY-UNTAGGED-NUMBER-OF-ACCOUNTS>0</PRIMARY-UNTAGGED-NUMBER-OF-ACCOUNTS>
      <PRIMARY-CURRENT-BALANCE>7,46,386</PRIMARY-CURRENT-BALANCE>
      <PRIMARY-SANCTIONED-AMOUNT>8,67,614</PRIMARY-SANCTIONED-AMOUNT>
      <PRIMARY-DISBURSED-AMOUNT>8,67,614</PRIMARY-DISBURSED-AMOUNT>
    </PRIMARY-ACCOUNTS-SUMMARY>
    <SECONDARY-ACCOUNTS-SUMMARY>
      <SECONDARY-NUMBER-OF-ACCOUNTS>0</SECONDARY-NUMBER-OF-ACCOUNTS>
      <SECONDARY-ACTIVE-NUMBER-OF-ACCOUNTS>0</SECONDARY-ACTIVE-NUMBER-OF-ACCOUNTS>
      <SECONDARY-OVERDUE-NUMBER-OF-ACCOUNTS>0</SECONDARY-OVERDUE-NUMBER-OF-ACCOUNTS>
      <SECONDARY-SECURED-NUMBER-OF-ACCOUNTS>0</SECONDARY-SECURED-NUMBER-OF-ACCOUNTS>
      <SECONDARY-UNSECURED-NUMBER-OF-ACCOUNTS>0</SECONDARY-UNSECURED-NUMBER-OF-ACCOUNTS>
      <SECONDARY-UNTAGGED-NUMBER-OF-ACCOUNTS>0</SECONDARY-UNTAGGED-NUMBER-OF-ACCOUNTS>
      <SECONDARY-CURRENT-BALANCE>0</SECONDARY-CURRENT-BALANCE>
      <SECONDARY-SANCTIONED-AMOUNT>0</SECONDARY-SANCTIONED-AMOUNT>
      <SECONDARY-DISBURSED-AMOUNT>0</SECONDARY-DISBURSED-AMOUNT>
    </SECONDARY-ACCOUNTS-SUMMARY>
  </ACCOUNTS-SUMMARY>
  <EMPLOYMENT-DETAILS>
    <EMPLOYMENT-DETAIL>
      <ACCT-TYPE>Personal Loan</ACCT-TYPE>
      <DATE-REPORTED>31-07-2021</DATE-REPORTED>
      <OCCUPATION>SELF EMPLOYED</OCCUPATION>
      <INCOME-FREQUENCY>M</INCOME-FREQUENCY>
      <INCOME-INDICATOR>G</INCOME-INDICATOR>
      <INCOME>50000</INCOME>
    </EMPLOYMENT-DETAIL>
  </EMPLOYMENT-DETAILS>
  <RESPONSES>
    <RESPONSE>
      <LOAN-DETAILS>
        <ACCT-NUMBER>LOS1961878114658OYKL</ACCT-NUMBER>
        <CREDIT-GUARANTOR>SI CREVA CAPITAL</CREDIT-GUARANTOR>
        <ACCT-TYPE>Personal Loan</ACCT-TYPE>
        <DATE-REPORTED>31-01-2021</DATE-REPORTED>
        <OWNERSHIP-IND>Individual</OWNERSHIP-IND>
        <ACCOUNT-STATUS>Closed</ACCOUNT-STATUS>
        <DISBURSED-AMT>7,751</DISBURSED-AMT>
        <DISBURSED-DT>03-01-2021</DISBURSED-DT>
        <LAST-PAYMENT-DATE>17-01-2021</LAST-PAYMENT-DATE>
        <CLOSED-DATE>17-01-2021</CLOSED-DATE>
        <INSTALLMENT-AMT>7,808/Monthly</INSTALLMENT-AMT>
        <OVERDUE-AMT>0</OVERDUE-AMT>
        <WRITE-OFF-AMT>0</WRITE-OFF-AMT>
        <CURRENT-BAL>0</CURRENT-BAL>
        <COMBINED-PAYMENT-HISTORY>Jan:2021,000/XXX|</COMBINED-PAYMENT-HISTORY>
        <MATCHED-TYPE>PRIMARY</MATCHED-TYPE>
        <LINKED-ACCOUNTS/>
        <SECURITY-DETAILS/>
        <INTEREST-RATE>18.0</INTEREST-RATE>
      </LOAN-DETAILS>
    </RESPONSE>
    <RESPONSE>
      <LOAN-DETAILS>
        <ACCT-NUMBER>577SCEFN664398</ACCT-NUMBER>
        <CREDIT-GUARANTOR>BAJAJ FINANCE LIMITED</CREDIT-GUARANTOR>
        <ACCT-TYPE>Consumer Loan</ACCT-TYPE>
        <DATE-REPORTED>28-02-2021</DATE-REPORTED>
        <OWNERSHIP-IND>Individual</OWNERSHIP-IND>
        <ACCOUNT-STATUS>Closed</ACCOUNT-STATUS>
        <DISBURSED-AMT>75,000</DISBURSED-AMT>
        <DISBURSED-DT>30-11-2019</DISBURSED-DT>
        <LAST-PAYMENT-DATE>18-03-2020</LAST-PAYMENT-DATE>
        <CLOSED-DATE>18-03-2020</CLOSED-DATE>
        <OVERDUE-AMT>0</OVERDUE-AMT>
        <WRITE-OFF-AMT>0</WRITE-OFF-AMT>
        <CURRENT-BAL>0</CURRENT-BAL>
        <COMBINED-PAYMENT-HISTORY>Mar:2020,000/XXX|Feb:2020,000/XXX|Jan:2020,000/XXX|Dec:2019,000/XXX|</COMBINED-PAYMENT-HISTORY>
        <MATCHED-TYPE>PRIMARY</MATCHED-TYPE>
        <LINKED-ACCOUNTS/>
        <SECURITY-DETAILS/>
      </LOAN-DETAILS>
    </RESPONSE>
    <RESPONSE>
      <LOAN-DETAILS>
        <ACCT-NUMBER>4703565</ACCT-NUMBER>
        <CREDIT-GUARANTOR>SI CREVA CAPITAL</CREDIT-GUARANTOR>
        <ACCT-TYPE>Personal Loan</ACCT-TYPE>
        <DATE-REPORTED>31-03-2020</DATE-REPORTED>
        <OWNERSHIP-IND>Individual</OWNERSHIP-IND>
        <ACCOUNT-STATUS>Closed</ACCOUNT-STATUS>
        <DISBURSED-AMT>5,360</DISBURSED-AMT>
        <DISBURSED-DT>09-03-2020</DISBURSED-DT>
        <LAST-PAYMENT-DATE>22-03-2020</LAST-PAYMENT-DATE>
        <CLOSED-DATE>22-03-2020</CLOSED-DATE>
        <INSTALLMENT-AMT>5,400/Monthly</INSTALLMENT-AMT>
        <OVERDUE-AMT>0</OVERDUE-AMT>
        <WRITE-OFF-AMT>0</WRITE-OFF-AMT>
        <CURRENT-BAL>0</CURRENT-BAL>
        <COMBINED-PAYMENT-HISTORY>Mar:2020,000/XXX|</COMBINED-PAYMENT-HISTORY>
        <MATCHED-TYPE>PRIMARY</MATCHED-TYPE>
        <LINKED-ACCOUNTS/>
        <SECURITY-DETAILS/>
        <INTEREST-RATE>18.0</INTEREST-RATE>
      </LOAN-DETAILS>
    </RESPONSE>
    <RESPONSE>
      <LOAN-DETAILS>
        <ACCT-NUMBER>00000039137485957</ACCT-NUMBER>
        <CREDIT-GUARANTOR>STATE BANK OF INDIA</CREDIT-GUARANTOR>
        <ACCT-TYPE>Auto Loan (Personal)</ACCT-TYPE>
        <DATE-REPORTED>31-07-2021</DATE-REPORTED>
        <OWNERSHIP-IND>Individual</OWNERSHIP-IND>
        <ACCOUNT-STATUS>Active</ACCOUNT-STATUS>
        <DISBURSED-AMT>6,85,000</DISBURSED-AMT>
        <DISBURSED-DT>12-02-2020</DISBURSED-DT>
        <INSTALLMENT-AMT>17,091/Monthly</INSTALLMENT-AMT>
        <WRITE-OFF-AMT>0</WRITE-OFF-AMT>
        <CURRENT-BAL>6,93,816</CURRENT-BAL>
        <COMBINED-PAYMENT-HISTORY>Jul:2021,XXX/STD|Jun:2021,XXX/STD|May:2021,029/STD|Apr:2021,029/STD|Mar:2021,029/STD|Feb:2021,XXX/STD|Jan:2021,XXX/STD|Dec:2020,XXX/STD|Nov:2020,XXX/STD|Oct:2020,XXX/STD|Sep:2020,XXX/STD|Aug:2020,XXX/STD|Jul:2020,XXX/STD|Jun:2020,XXX/STD|May:2020,XXX/STD|Apr:2020,XXX/STD|Mar:2020,XXX/STD|Feb:2020,XXX/STD|</COMBINED-PAYMENT-HISTORY>
        <MATCHED-TYPE>PRIMARY</MATCHED-TYPE>
        <LINKED-ACCOUNTS/>
        <PRINCIPAL-WRITE-OFF-AMT>0</PRINCIPAL-WRITE-OFF-AMT>
        <SECURITY-DETAILS>
          <SECURITY-DETAIL>
            <SECURITY-TYPE>Property</SECURITY-TYPE>
            <OWNER-NAME></OWNER-NAME>
            <SECURITY-VALUE>8,06,894</SECURITY-VALUE>
            <DATE-OF-VALUE></DATE-OF-VALUE>
            <SECURITY-CHARGE></SECURITY-CHARGE>
            <PROPERTY-ADDRESS></PROPERTY-ADDRESS>
            <AUTOMOBILE-TYPE></AUTOMOBILE-TYPE>
            <YEAR-OF-MANUFACTURE></YEAR-OF-MANUFACTURE>
            <REGISTRATION-NUMBER></REGISTRATION-NUMBER>
            <ENGINE-NUMBER></ENGINE-NUMBER>
            <CHASSIS-NUMBER></CHASSIS-NUMBER>
          </SECURITY-DETAIL>
        </SECURITY-DETAILS>
        <INTEREST-RATE>9.0</INTEREST-RATE>
        <WRITTEN-OFF_SETTLED-STATUS>Restructured Loan</WRITTEN-OFF_SETTLED-STATUS>
        <SETTLEMENT-AMT>0</SETTLEMENT-AMT>
      </LOAN-DETAILS>
    </RESPONSE>
    <RESPONSE>
      <LOAN-DETAILS>
        <ACCT-NUMBER>LOS1614176548157YOGB</ACCT-NUMBER>
        <CREDIT-GUARANTOR>SI CREVA CAPITAL</CREDIT-GUARANTOR>
        <ACCT-TYPE>Personal Loan</ACCT-TYPE>
        <DATE-REPORTED>31-03-2021</DATE-REPORTED>
        <OWNERSHIP-IND>Individual</OWNERSHIP-IND>
        <ACCOUNT-STATUS>Closed</ACCOUNT-STATUS>
        <DISBURSED-AMT>9,042</DISBURSED-AMT>
        <DISBURSED-DT>23-02-2021</DISBURSED-DT>
        <LAST-PAYMENT-DATE>10-03-2021</LAST-PAYMENT-DATE>
        <CLOSED-DATE>10-03-2021</CLOSED-DATE>
        <INSTALLMENT-AMT>9,109/Monthly</INSTALLMENT-AMT>
        <OVERDUE-AMT>0</OVERDUE-AMT>
        <WRITE-OFF-AMT>0</WRITE-OFF-AMT>
        <CURRENT-BAL>0</CURRENT-BAL>
        <COMBINED-PAYMENT-HISTORY>Mar:2021,000/XXX|Feb:2021,000/XXX|</COMBINED-PAYMENT-HISTORY>
        <MATCHED-TYPE>PRIMARY</MATCHED-TYPE>
        <LINKED-ACCOUNTS/>
        <SECURITY-DETAILS/>
        <INTEREST-RATE>18.0</INTEREST-RATE>
      </LOAN-DETAILS>
    </RESPONSE>
    <RESPONSE>
      <LOAN-DETAILS>
        <ACCT-NUMBER>LOS11615532417334JQW</ACCT-NUMBER>
        <CREDIT-GUARANTOR>SI CREVA CAPITAL</CREDIT-GUARANTOR>
        <ACCT-TYPE>Personal Loan</ACCT-TYPE>
        <DATE-REPORTED>31-07-2021</DATE-REPORTED>
        <OWNERSHIP-IND>Individual</OWNERSHIP-IND>
        <ACCOUNT-STATUS>Active</ACCOUNT-STATUS>
        <DISBURSED-AMT>9,585</DISBURSED-AMT>
        <DISBURSED-DT>10-03-2021</DISBURSED-DT>
        <INSTALLMENT-AMT>9,656/Monthly</INSTALLMENT-AMT>
        <OVERDUE-AMT>11,656</OVERDUE-AMT>
        <WRITE-OFF-AMT>0</WRITE-OFF-AMT>
        <CURRENT-BAL>9,585</CURRENT-BAL>
        <COMBINED-PAYMENT-HISTORY>Jul:2021,129/XXX|Jun:2021,098/XXX|May:2021,068/XXX|Apr:2021,037/XXX|Mar:2021,007/XXX|</COMBINED-PAYMENT-HISTORY>
        <MATCHED-TYPE>PRIMARY</MATCHED-TYPE>
        <LINKED-ACCOUNTS/>
        <SECURITY-DETAILS/>
        <INTEREST-RATE>18.0</INTEREST-RATE>
      </LOAN-DETAILS>
    </RESPONSE>
    <RESPONSE>
      <LOAN-DETAILS>
        <ACCT-NUMBER>LOS1121685376889QKMU</ACCT-NUMBER>
        <CREDIT-GUARANTOR>SI CREVA CAPITAL</CREDIT-GUARANTOR>
        <ACCT-TYPE>Personal Loan</ACCT-TYPE>
        <DATE-REPORTED>28-02-2021</DATE-REPORTED>
        <OWNERSHIP-IND>Individual</OWNERSHIP-IND>
        <ACCOUNT-STATUS>Closed</ACCOUNT-STATUS>
        <DISBURSED-AMT>8,372</DISBURSED-AMT>
        <DISBURSED-DT>11-02-2021</DISBURSED-DT>
        <LAST-PAYMENT-DATE>23-02-2021</LAST-PAYMENT-DATE>
        <CLOSED-DATE>23-02-2021</CLOSED-DATE>
        <INSTALLMENT-AMT>8,434/Monthly</INSTALLMENT-AMT>
        <OVERDUE-AMT>0</OVERDUE-AMT>
        <WRITE-OFF-AMT>0</WRITE-OFF-AMT>
        <CURRENT-BAL>0</CURRENT-BAL>
        <COMBINED-PAYMENT-HISTORY>Feb:2021,000/XXX|</COMBINED-PAYMENT-HISTORY>
        <MATCHED-TYPE>PRIMARY</MATCHED-TYPE>
        <LINKED-ACCOUNTS/>
        <SECURITY-DETAILS/>
        <INTEREST-RATE>18.0</INTEREST-RATE>
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    </RESPONSE>
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        <LINKED-ACCOUNTS/>
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    <RESPONSE>
      <LOAN-DETAILS>
        <ACCT-NUMBER>LCFMUM0006111665</ACCT-NUMBER>
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        <DATE-REPORTED>31-05-2021</DATE-REPORTED>
        <OWNERSHIP-IND>Individual</OWNERSHIP-IND>
        <ACCOUNT-STATUS>Active</ACCOUNT-STATUS>
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        <WRITE-OFF-AMT>0</WRITE-OFF-AMT>
        <CURRENT-BAL>-1,567</CURRENT-BAL>
        <COMBINED-PAYMENT-HISTORY>May:2021,000/XXX|Apr:2021,000/XXX|Mar:2021,000/XXX|Feb:2021,000/XXX|Jan:2021,DDD/DDD|Dec:2020,000/XXX|Nov:2020,000/XXX|Oct:2020,000/XXX|Sep:2020,XXX/XXX|Aug:2020,XXX/XXX|Jul:2020,XXX/XXX|Jun:2020,XXX/XXX|May:2020,XXX/XXX|Apr:2020,XXX/XXX|Mar:2020,XXX/XXX|</COMBINED-PAYMENT-HISTORY>
        <MATCHED-TYPE>PRIMARY</MATCHED-TYPE>
        <LINKED-ACCOUNTS/>
        <SECURITY-DETAILS/>
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    </RESPONSE>
    <RESPONSE>
      <LOAN-DETAILS>
        <ACCT-NUMBER>4421343</ACCT-NUMBER>
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        <DATE-REPORTED>31-03-2020</DATE-REPORTED>
        <OWNERSHIP-IND>Individual</OWNERSHIP-IND>
        <ACCOUNT-STATUS>Closed</ACCOUNT-STATUS>
        <DISBURSED-AMT>4,850</DISBURSED-AMT>
        <DISBURSED-DT>29-02-2020</DISBURSED-DT>
        <LAST-PAYMENT-DATE>09-03-2020</LAST-PAYMENT-DATE>
        <CLOSED-DATE>09-03-2020</CLOSED-DATE>
        <INSTALLMENT-AMT>4,886/Monthly</INSTALLMENT-AMT>
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        <COMBINED-PAYMENT-HISTORY>Mar:2020,000/XXX|Feb:2020,000/XXX|</COMBINED-PAYMENT-HISTORY>
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        <LINKED-ACCOUNTS/>
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        <INTEREST-RATE>18.0</INTEREST-RATE>
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    </RESPONSE>
    <RESPONSE>
      <LOAN-DETAILS>
        <ACCT-NUMBER>5019898</ACCT-NUMBER>
        <CREDIT-GUARANTOR>SI CREVA CAPITAL</CREDIT-GUARANTOR>
        <ACCT-TYPE>Personal Loan</ACCT-TYPE>
        <DATE-REPORTED>30-04-2020</DATE-REPORTED>
        <OWNERSHIP-IND>Individual</OWNERSHIP-IND>
        <ACCOUNT-STATUS>Closed</ACCOUNT-STATUS>
        <DISBURSED-AMT>5,360</DISBURSED-AMT>
        <DISBURSED-DT>22-03-2020</DISBURSED-DT>
        <LAST-PAYMENT-DATE>05-04-2020</LAST-PAYMENT-DATE>
        <CLOSED-DATE>05-04-2020</CLOSED-DATE>
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        <WRITE-OFF-AMT>0</WRITE-OFF-AMT>
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        <COMBINED-PAYMENT-HISTORY>Apr:2020,000/XXX|Mar:2020,000/XXX|</COMBINED-PAYMENT-HISTORY>
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        <LINKED-ACCOUNTS/>
        <SECURITY-DETAILS/>
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      </LOAN-DETAILS>
    </RESPONSE>
    <RESPONSE>
      <LOAN-DETAILS>
        <ACCT-NUMBER>CFB2213682</ACCT-NUMBER>
        <CREDIT-GUARANTOR>KOTAK MAHINDRA BANK</CREDIT-GUARANTOR>
        <ACCT-TYPE>Consumer Loan</ACCT-TYPE>
        <DATE-REPORTED>31-01-2021</DATE-REPORTED>
        <OWNERSHIP-IND>Individual</OWNERSHIP-IND>
        <ACCOUNT-STATUS>Closed</ACCOUNT-STATUS>
        <DISBURSED-AMT>19,990</DISBURSED-AMT>
        <DISBURSED-DT>20-03-2020</DISBURSED-DT>
        <LAST-PAYMENT-DATE>14-01-2021</LAST-PAYMENT-DATE>
        <CLOSED-DATE>17-01-2021</CLOSED-DATE>
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        <WRITE-OFF-AMT>0</WRITE-OFF-AMT>
        <CURRENT-BAL>0</CURRENT-BAL>
        <COMBINED-PAYMENT-HISTORY>Jan:2021,000/XXX|Dec:2020,000/XXX|Nov:2020,000/XXX|Oct:2020,000/XXX|Sep:2020,000/XXX|Aug:2020,000/XXX|Jul:2020,000/XXX|Jun:2020,DDD/DDD|May:2020,000/XXX|Apr:2020,000/XXX|Mar:2020,000/XXX|</COMBINED-PAYMENT-HISTORY>
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        <LINKED-ACCOUNTS/>
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    </RESPONSE>
    <RESPONSE>
      <LOAN-DETAILS>
        <ACCT-NUMBER>7688899</ACCT-NUMBER>
        <CREDIT-GUARANTOR>SI CREVA CAPITAL</CREDIT-GUARANTOR>
        <ACCT-TYPE>Personal Loan</ACCT-TYPE>
        <DATE-REPORTED>31-12-2020</DATE-REPORTED>
        <OWNERSHIP-IND>Individual</OWNERSHIP-IND>
        <ACCOUNT-STATUS>Closed</ACCOUNT-STATUS>
        <DISBURSED-AMT>7,176</DISBURSED-AMT>
        <DISBURSED-DT>16-12-2020</DISBURSED-DT>
        <LAST-PAYMENT-DATE>30-12-2020</LAST-PAYMENT-DATE>
        <CLOSED-DATE>30-12-2020</CLOSED-DATE>
        <INSTALLMENT-AMT>7,229/Monthly</INSTALLMENT-AMT>
        <OVERDUE-AMT>0</OVERDUE-AMT>
        <WRITE-OFF-AMT>0</WRITE-OFF-AMT>
        <CURRENT-BAL>0</CURRENT-BAL>
        <COMBINED-PAYMENT-HISTORY>Dec:2020,000/XXX|</COMBINED-PAYMENT-HISTORY>
        <MATCHED-TYPE>PRIMARY</MATCHED-TYPE>
        <LINKED-ACCOUNTS/>
        <SECURITY-DETAILS/>
        <INTEREST-RATE>18.0</INTEREST-RATE>
      </LOAN-DETAILS>
    </RESPONSE>
    <RESPONSE>
      <LOAN-DETAILS>
        <ACCT-NUMBER>577SFPFX974268</ACCT-NUMBER>
        <CREDIT-GUARANTOR>BAJAJ FINANCE LIMITED</CREDIT-GUARANTOR>
        <ACCT-TYPE>Personal Loan</ACCT-TYPE>
        <DATE-REPORTED>31-07-2021</DATE-REPORTED>
        <OWNERSHIP-IND>Individual</OWNERSHIP-IND>
        <ACCOUNT-STATUS>Active</ACCOUNT-STATUS>
        <DISBURSED-AMT>37,500</DISBURSED-AMT>
        <DISBURSED-DT>18-03-2020</DISBURSED-DT>
        <LAST-PAYMENT-DATE>02-08-2021</LAST-PAYMENT-DATE>
        <OVERDUE-AMT>3,170</OVERDUE-AMT>
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        <CURRENT-BAL>13,724</CURRENT-BAL>
        <COMBINED-PAYMENT-HISTORY>Jul:2021,029/XXX|Jun:2021,028/XXX|May:2021,029/XXX|Apr:2021,028/XXX|Mar:2021,029/XXX|Feb:2021,025/XXX|Jan:2021,028/XXX|Dec:2020,028/XXX|Nov:2020,027/XXX|Oct:2020,028/XXX|Sep:2020,000/XXX|Aug:2020,000/XXX|Jul:2020,028/XXX|Jun:2020,027/XXX|May:2020,028/XXX|Apr:2020,000/XXX|Mar:2020,000/XXX|</COMBINED-PAYMENT-HISTORY>
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    <RESPONSE>
      <LOAN-DETAILS>
        <ACCT-NUMBER>5932254</ACCT-NUMBER>
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        <OWNERSHIP-IND>Individual</OWNERSHIP-IND>
        <ACCOUNT-STATUS>Closed</ACCOUNT-STATUS>
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        <DISBURSED-DT>05-09-2020</DISBURSED-DT>
        <LAST-PAYMENT-DATE>19-09-2020</LAST-PAYMENT-DATE>
        <CLOSED-DATE>19-09-2020</CLOSED-DATE>
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        <COMBINED-PAYMENT-HISTORY>Sep:2020,000/XXX|</COMBINED-PAYMENT-HISTORY>
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      <LOAN-DETAILS>
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        <ACCT-TYPE>Personal Loan</ACCT-TYPE>
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        <OWNERSHIP-IND>Individual</OWNERSHIP-IND>
        <ACCOUNT-STATUS>Closed</ACCOUNT-STATUS>
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        <DISBURSED-DT>31-01-2020</DISBURSED-DT>
        <LAST-PAYMENT-DATE>31-01-2020</LAST-PAYMENT-DATE>
        <CLOSED-DATE>31-01-2020</CLOSED-DATE>
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    <RESPONSE>
      <LOAN-DETAILS>
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        <ACCT-TYPE>Personal Loan</ACCT-TYPE>
        <DATE-REPORTED>29-02-2020</DATE-REPORTED>
        <OWNERSHIP-IND>Individual</OWNERSHIP-IND>
        <ACCOUNT-STATUS>Closed</ACCOUNT-STATUS>
        <DISBURSED-AMT>4,850</DISBURSED-AMT>
        <DISBURSED-DT>08-02-2020</DISBURSED-DT>
        <LAST-PAYMENT-DATE>21-02-2020</LAST-PAYMENT-DATE>
        <CLOSED-DATE>21-02-2020</CLOSED-DATE>
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        <WRITE-OFF-AMT>0</WRITE-OFF-AMT>
        <CURRENT-BAL>0</CURRENT-BAL>
        <COMBINED-PAYMENT-HISTORY>Feb:2020,000/XXX|</COMBINED-PAYMENT-HISTORY>
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        <LINKED-ACCOUNTS/>
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    </RESPONSE>
    <RESPONSE>
      <LOAN-DETAILS>
        <ACCT-NUMBER>1808-1-0000317681-0</ACCT-NUMBER>
        <CREDIT-GUARANTOR>AEON CREDIT SERVICE INDIA PRIVATE LIMITED</CREDIT-GUARANTOR>
        <ACCT-TYPE>Consumer Loan</ACCT-TYPE>
        <DATE-REPORTED>30-09-2019</DATE-REPORTED>
        <OWNERSHIP-IND>Individual</OWNERSHIP-IND>
        <ACCOUNT-STATUS>Closed</ACCOUNT-STATUS>
        <DISBURSED-AMT>70,000</DISBURSED-AMT>
        <DISBURSED-DT>18-08-2018</DISBURSED-DT>
        <LAST-PAYMENT-DATE>17-09-2019</LAST-PAYMENT-DATE>
        <CLOSED-DATE>17-09-2019</CLOSED-DATE>
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        <WRITE-OFF-AMT>0</WRITE-OFF-AMT>
        <CURRENT-BAL>0</CURRENT-BAL>
        <COMBINED-PAYMENT-HISTORY>Sep:2019,000/XXX|Aug:2019,000/XXX|Jul:2019,000/XXX|Jun:2019,000/XXX|May:2019,000/XXX|Apr:2019,000/XXX|Mar:2019,000/XXX|Feb:2019,000/XXX|Jan:2019,000/XXX|Dec:2018,000/XXX|Nov:2018,000/XXX|Oct:2018,000/XXX|Sep:2018,XXX/XXX|</COMBINED-PAYMENT-HISTORY>
        <MATCHED-TYPE>PRIMARY</MATCHED-TYPE>
        <LINKED-ACCOUNTS/>
        <SECURITY-DETAILS/>
      </LOAN-DETAILS>
    </RESPONSE>
    <RESPONSE>
      <LOAN-DETAILS>
        <ACCT-NUMBER>7037437</ACCT-NUMBER>
        <CREDIT-GUARANTOR>SI CREVA CAPITAL</CREDIT-GUARANTOR>
        <ACCT-TYPE>Personal Loan</ACCT-TYPE>
        <DATE-REPORTED>30-11-2020</DATE-REPORTED>
        <OWNERSHIP-IND>Individual</OWNERSHIP-IND>
        <ACCOUNT-STATUS>Closed</ACCOUNT-STATUS>
        <DISBURSED-AMT>6,407</DISBURSED-AMT>
        <DISBURSED-DT>11-11-2020</DISBURSED-DT>
        <LAST-PAYMENT-DATE>23-11-2020</LAST-PAYMENT-DATE>
        <CLOSED-DATE>23-11-2020</CLOSED-DATE>
        <INSTALLMENT-AMT>6,454/Monthly</INSTALLMENT-AMT>
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        <WRITE-OFF-AMT>0</WRITE-OFF-AMT>
        <CURRENT-BAL>0</CURRENT-BAL>
        <COMBINED-PAYMENT-HISTORY>Nov:2020,000/XXX|</COMBINED-PAYMENT-HISTORY>
        <MATCHED-TYPE>PRIMARY</MATCHED-TYPE>
        <LINKED-ACCOUNTS/>
        <SECURITY-DETAILS/>
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      </LOAN-DETAILS>
    </RESPONSE>
    <RESPONSE>
      <LOAN-DETAILS>
        <ACCT-NUMBER>7424484</ACCT-NUMBER>
        <CREDIT-GUARANTOR>HDFC BANK LTD</CREDIT-GUARANTOR>
        <ACCT-TYPE>Consumer Loan</ACCT-TYPE>
        <DATE-REPORTED>31-07-2021</DATE-REPORTED>
        <OWNERSHIP-IND>Individual</OWNERSHIP-IND>
        <ACCOUNT-STATUS>Active</ACCOUNT-STATUS>
        <DISBURSED-AMT>60,000</DISBURSED-AMT>
        <DISBURSED-DT>11-12-2019</DISBURSED-DT>
        <LAST-PAYMENT-DATE>11-05-2021</LAST-PAYMENT-DATE>
        <OVERDUE-AMT>2,995</OVERDUE-AMT>
        <WRITE-OFF-AMT>0</WRITE-OFF-AMT>
        <CURRENT-BAL>30,830</CURRENT-BAL>
        <COMBINED-PAYMENT-HISTORY>Jul:2021,026/STD|Jun:2021,000/STD|May:2021,000/STD|Apr:2021,000/STD|Mar:2021,000/STD|Feb:2021,000/STD|Jan:2021,000/STD|Dec:2020,000/STD|Nov:2020,000/STD|Oct:2020,000/STD|Sep:2020,000/STD|Aug:2020,000/STD|Jul:2020,000/STD|Jun:2020,000/STD|May:2020,000/STD|Apr:2020,000/STD|Mar:2020,000/STD|Feb:2020,000/STD|Jan:2020,000/STD|Dec:2019,000/STD|</COMBINED-PAYMENT-HISTORY>
        <MATCHED-TYPE>PRIMARY</MATCHED-TYPE>
        <LINKED-ACCOUNTS/>
        <SECURITY-DETAILS>
          <SECURITY-DETAIL>
            <SECURITY-TYPE></SECURITY-TYPE>
            <OWNER-NAME></OWNER-NAME>
            <SECURITY-VALUE>0</SECURITY-VALUE>
            <DATE-OF-VALUE></DATE-OF-VALUE>
            <SECURITY-CHARGE></SECURITY-CHARGE>
            <PROPERTY-ADDRESS></PROPERTY-ADDRESS>
            <AUTOMOBILE-TYPE></AUTOMOBILE-TYPE>
            <YEAR-OF-MANUFACTURE></YEAR-OF-MANUFACTURE>
            <REGISTRATION-NUMBER></REGISTRATION-NUMBER>
            <ENGINE-NUMBER></ENGINE-NUMBER>
            <CHASSIS-NUMBER></CHASSIS-NUMBER>
          </SECURITY-DETAIL>
        </SECURITY-DETAILS>
        <ACTUAL-PAYMENT>0</ACTUAL-PAYMENT>
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    </RESPONSE>
    <RESPONSE>
      <LOAN-DETAILS>
        <ACCT-NUMBER>5720165</ACCT-NUMBER>
        <CREDIT-GUARANTOR>SI CREVA CAPITAL</CREDIT-GUARANTOR>
        <ACCT-TYPE>Personal Loan</ACCT-TYPE>
        <DATE-REPORTED>30-09-2020</DATE-REPORTED>
        <OWNERSHIP-IND>Individual</OWNERSHIP-IND>
        <ACCOUNT-STATUS>Closed</ACCOUNT-STATUS>
        <DISBURSED-AMT>5,200</DISBURSED-AMT>
        <DISBURSED-DT>21-08-2020</DISBURSED-DT>
        <LAST-PAYMENT-DATE>05-09-2020</LAST-PAYMENT-DATE>
        <CLOSED-DATE>05-09-2020</CLOSED-DATE>
        <INSTALLMENT-AMT>5,238/Monthly</INSTALLMENT-AMT>
        <OVERDUE-AMT>0</OVERDUE-AMT>
        <WRITE-OFF-AMT>0</WRITE-OFF-AMT>
        <CURRENT-BAL>0</CURRENT-BAL>
        <COMBINED-PAYMENT-HISTORY>Sep:2020,000/XXX|Aug:2020,000/XXX|</COMBINED-PAYMENT-HISTORY>
        <MATCHED-TYPE>PRIMARY</MATCHED-TYPE>
        <LINKED-ACCOUNTS/>
        <SECURITY-DETAILS/>
        <INTEREST-RATE>18.0</INTEREST-RATE>
      </LOAN-DETAILS>
    </RESPONSE>
  </RESPONSES>
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    <HISTORY>
      <MEMBER-NAME>HDFC BANK LTD</MEMBER-NAME>
      <INQUIRY-DATE>20-06-2020</INQUIRY-DATE>
      <PURPOSE>Credit Card</PURPOSE>
      <OWNERSHIP-TYPE>PRIMARY</OWNERSHIP-TYPE>
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      <REMARK></REMARK>
    </HISTORY>
    <HISTORY>
      <MEMBER-NAME>SELFIN INDIA FINANCIAL SERVICES PRIVATE LIMITED</MEMBER-NAME>
      <INQUIRY-DATE>09-03-2020</INQUIRY-DATE>
      <PURPOSE>Personal Loan</PURPOSE>
      <OWNERSHIP-TYPE>PRIMARY</OWNERSHIP-TYPE>
      <AMOUNT>0</AMOUNT>
      <REMARK></REMARK>
    </HISTORY>
  </INQUIRY-HISTORY>
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    <SCORE>
      <SCORE-TYPE>PERFORM CONSUMER 2.0</SCORE-TYPE>
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      <SCORE-FACTORS></SCORE-FACTORS>
      <SCORE-COMMENTS>M-Very High Risk</SCORE-COMMENTS>
    </SCORE>
  </SCORES>
  <PRINTABLE-REPORT>
    <TYPE></TYPE>
    <FILE-NAME></FILE-NAME>
    <CONTENT></CONTENT>
  </PRINTABLE-REPORT>
</B2C-REPORT>