<B2C-REPORT>
  <HEADER>
    <DATE-OF-REQUEST>30-08-2021</DATE-OF-REQUEST>
    <PREPARED-FOR>  </PREPARED-FOR>
    <DATE-OF-ISSUE>30-08-2021</DATE-OF-ISSUE>
    <REPORT-ID>CCR210830CR300617740</REPORT-ID>
    <BATCH-ID>1097234991210830</BATCH-ID>
    <STATUS>SUCCESS</STATUS>
  </HEADER>
  <REQUEST>
    <NAME><![CDATA[MOHAMED JAVEDKHAN CHOUDHARI]]></NAME>
    <FATHER><![CDATA[DAWALASAB CHODHARI]]></FATHER>
    <DOB>01-06-1992</DOB>
    <PAN><![CDATA[AYFPJ6625H]]></PAN>
    <EMAIL-1>mohammada786@gmail.com</EMAIL-1>
    <ADDRESS-1><![CDATA[NO 86/1 BEGAVAN GALLI GULBARGA Mandewal 585310 Karnataka]]></ADDRESS-1>
    <ADDRESS-2></ADDRESS-2>
    <ADDRESS-3></ADDRESS-3>
    <PHONE-1>9448652132</PHONE-1>
  </REQUEST>
  <PERSONAL-INFO-VARIATION>
    <NAME-VARIATIONS>
      <VARIATION>
        <VALUE><![CDATA[MOHAMMAD JAVED KHAN DAVALSAB C]]></VALUE>
        <REPORTED-DATE>30-04-2017</REPORTED-DATE>
      </VARIATION>
      <VARIATION>
        <VALUE><![CDATA[MAHMADJAVEDKHAN]]></VALUE>
        <REPORTED-DATE>30-06-2021</REPORTED-DATE>
      </VARIATION>
      <VARIATION>
        <VALUE><![CDATA[MOHAMMAD JAVED KHAN DAVALSABCHOUDHARI]]></VALUE>
        <REPORTED-DATE>31-07-2017</REPORTED-DATE>
      </VARIATION>
      <VARIATION>
        <VALUE><![CDATA[MOHAMMAD JAVED KHAN DAVALSABCHOUDHARI]]></VALUE>
        <REPORTED-DATE>31-12-2018</REPORTED-DATE>
      </VARIATION>
    </NAME-VARIATIONS>
    <ADDRESS-VARIATIONS>
      <VARIATION>
        <VALUE><![CDATA[NO 86, 1 BAGAVAN GALLI MANDEVAL, MANDEVAL,  MANDEWAL GULBARGA 585310 KA]]></VALUE>
        <REPORTED-DATE>30-06-2021</REPORTED-DATE>
      </VARIATION>
      <VARIATION>
        <VALUE><![CDATA[MANDEWAL TQ:JEWARGI GULBARGA 585310 KA]]></VALUE>
        <REPORTED-DATE>31-12-2018</REPORTED-DATE>
      </VARIATION>
      <VARIATION>
        <VALUE><![CDATA[NOT APPLICABLE BHAGAVAN GALLI MANDEWAL 585310 KA]]></VALUE>
        <REPORTED-DATE>30-06-2021</REPORTED-DATE>
      </VARIATION>
      <VARIATION>
        <VALUE><![CDATA[NO 86 1 BAGAVAN GALII MANDEVAL MANDEVAL MANDEWAL MANDEWAL JEWARGI GULBARGA GULBA RGA BIDAR 585310 KA]]></VALUE>
        <REPORTED-DATE>28-02-2021</REPORTED-DATE>
      </VARIATION>
      <VARIATION>
        <VALUE><![CDATA[NO 86 1 BAGAVAN GALII MANDEVAL MANDEVAL MANDEWAL MANDEWAL JEWARGI GULBARGA GULBA RGA BIDAR 585310 KA]]></VALUE>
        <REPORTED-DATE>31-03-2021</REPORTED-DATE>
      </VARIATION>
      <VARIATION>
        <VALUE><![CDATA[NO 86 1 BAGAVAN GALLI MANDEVAL MANDEVAL GULBARGA BIDAR 585310 KA]]></VALUE>
        <REPORTED-DATE>30-04-2020</REPORTED-DATE>
      </VARIATION>
    </ADDRESS-VARIATIONS>
    <PAN-VARIATIONS>
      <VARIATION>
        <VALUE><![CDATA[AYFPJ6625H]]></VALUE>
        <REPORTED-DATE>31-12-2018</REPORTED-DATE>
      </VARIATION>
      <VARIATION>
        <VALUE><![CDATA[AYFPJ6625H]]></VALUE>
        <REPORTED-DATE>30-06-2021</REPORTED-DATE>
      </VARIATION>
    </PAN-VARIATIONS>
    <UID-VARIATIONS/>
    <OTHER-ID-VARIATIONS/>
    <DRIVING-LICENSE-VARIATIONS/>
    <DATE-OF-BIRTH-VARIATIONS>
      <VARIATION>
        <VALUE><![CDATA[01-06-1992]]></VALUE>
        <REPORTED-DATE>30-04-2017</REPORTED-DATE>
      </VARIATION>
      <VARIATION>
        <VALUE><![CDATA[01-06-1992]]></VALUE>
        <REPORTED-DATE>31-07-2017</REPORTED-DATE>
      </VARIATION>
      <VARIATION>
        <VALUE><![CDATA[01-06-1992]]></VALUE>
        <REPORTED-DATE>31-12-2018</REPORTED-DATE>
      </VARIATION>
      <VARIATION>
        <VALUE><![CDATA[01-06-1992]]></VALUE>
        <REPORTED-DATE>30-06-2021</REPORTED-DATE>
      </VARIATION>
    </DATE-OF-BIRTH-VARIATIONS>
    <VOTER-ID-VARIATIONS>
      <VARIATION>
        <VALUE><![CDATA[SWV4133286]]></VALUE>
        <REPORTED-DATE>30-04-2017</REPORTED-DATE>
      </VARIATION>
    </VOTER-ID-VARIATIONS>
    <PASSPORT-VARIATIONS/>
    <PHONE-NUMBER-VARIATIONS>
      <VARIATION>
        <VALUE><![CDATA[9731232647]]></VALUE>
        <REPORTED-DATE>28-02-2017</REPORTED-DATE>
      </VARIATION>
      <VARIATION>
        <VALUE><![CDATA[8749051565]]></VALUE>
        <REPORTED-DATE>31-12-2018</REPORTED-DATE>
      </VARIATION>
      <VARIATION>
        <VALUE><![CDATA[8749051565]]></VALUE>
        <REPORTED-DATE>30-06-2021</REPORTED-DATE>
      </VARIATION>
    </PHONE-NUMBER-VARIATIONS>
    <RATION-CARD-VARIATIONS>
      <VARIATION>
        <VALUE><![CDATA[JEV14141106]]></VALUE>
        <REPORTED-DATE>30-04-2017</REPORTED-DATE>
      </VARIATION>
    </RATION-CARD-VARIATIONS>
    <EMAIL-VARIATIONS>
      <VARIATION>
        <VALUE><![CDATA[mahmad@gmail.com]]></VALUE>
        <REPORTED-DATE>30-04-2020</REPORTED-DATE>
      </VARIATION>
      <VARIATION>
        <VALUE><![CDATA[mahmad@gmail.com]]></VALUE>
        <REPORTED-DATE>28-02-2021</REPORTED-DATE>
      </VARIATION>
      <VARIATION>
        <VALUE><![CDATA[mahmad@gmail.com]]></VALUE>
        <REPORTED-DATE>31-03-2021</REPORTED-DATE>
      </VARIATION>
      <VARIATION>
        <VALUE><![CDATA[MDJAVEDKHANC@GMAIL.COM]]></VALUE>
        <REPORTED-DATE>30-06-2021</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>3</LENGTH-OF-CREDIT-HISTORY-YEAR>
      <LENGTH-OF-CREDIT-HISTORY-MONTH>9</LENGTH-OF-CREDIT-HISTORY-MONTH>
      <AVERAGE-ACCOUNT-AGE-YEAR>1</AVERAGE-ACCOUNT-AGE-YEAR>
      <AVERAGE-ACCOUNT-AGE-MONTH>7</AVERAGE-ACCOUNT-AGE-MONTH>
      <NEW-ACCOUNTS-IN-LAST-SIX-MONTHS>1</NEW-ACCOUNTS-IN-LAST-SIX-MONTHS>
      <NEW-DELINQ-ACCOUNT-IN-LAST-SIX-MONTHS>0</NEW-DELINQ-ACCOUNT-IN-LAST-SIX-MONTHS>
    </DERIVED-ATTRIBUTES>
    <PRIMARY-ACCOUNTS-SUMMARY>
      <PRIMARY-NUMBER-OF-ACCOUNTS>4</PRIMARY-NUMBER-OF-ACCOUNTS>
      <PRIMARY-ACTIVE-NUMBER-OF-ACCOUNTS>2</PRIMARY-ACTIVE-NUMBER-OF-ACCOUNTS>
      <PRIMARY-OVERDUE-NUMBER-OF-ACCOUNTS>0</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>4,06,350</PRIMARY-CURRENT-BALANCE>
      <PRIMARY-SANCTIONED-AMOUNT>5,70,684</PRIMARY-SANCTIONED-AMOUNT>
      <PRIMARY-DISBURSED-AMOUNT>5,70,684</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>Kisan Credit Card</ACCT-TYPE>
      <DATE-REPORTED>31-12-2018</DATE-REPORTED>
      <OCCUPATION>OTHERS</OCCUPATION>
    </EMPLOYMENT-DETAIL>
  </EMPLOYMENT-DETAILS>
  <RESPONSES>
    <RESPONSE>
      <LOAN-DETAILS>
        <ACCT-NUMBER>00000062407054782</ACCT-NUMBER>
        <CREDIT-GUARANTOR>STATE BANK OF INDIA</CREDIT-GUARANTOR>
        <ACCT-TYPE>Kisan Credit Card</ACCT-TYPE>
        <DATE-REPORTED>31-12-2018</DATE-REPORTED>
        <OWNERSHIP-IND>Individual</OWNERSHIP-IND>
        <ACCOUNT-STATUS>Closed</ACCOUNT-STATUS>
        <DISBURSED-DT>10-03-2015</DISBURSED-DT>
        <LAST-PAYMENT-DATE>31-12-2018</LAST-PAYMENT-DATE>
        <CLOSED-DATE>31-12-2018</CLOSED-DATE>
        <WRITE-OFF-AMT>0</WRITE-OFF-AMT>
        <CURRENT-BAL>0</CURRENT-BAL>
        <COMBINED-PAYMENT-HISTORY>Dec:2018,XXX/SUB|Nov:2018,XXX/SUB|Oct:2018,XXX/SUB|Sep:2018,XXX/SUB|Aug:2018,XXX/SUB|Jul:2018,XXX/SUB|Jun:2018,XXX/SUB|May:2018,XXX/SUB|Apr:2018,XXX/STD|Mar:2018,XXX/STD|Feb:2018,XXX/STD|Jan:2018,XXX/STD|Dec:2017,XXX/STD|Nov:2017,XXX/STD|Oct:2017,XXX/STD|Sep:2017,XXX/STD|Aug:2017,XXX/STD|Jul:2017,XXX/STD|Jun:2017,XXX/STD|May:2017,XXX/STD|Apr:2017,090/STD|Mar:2017,090/STD|Feb:2017,090/STD|Jan:2017,090/STD|Dec:2016,090/STD|Nov:2016,090/STD|Oct:2016,090/STD|Sep:2016,090/STD|Aug:2016,090/STD|Jul:2016,061/STD|Jun:2016,030/STD|May:2016,000/STD|Apr:2016,000/STD|Mar:2016,000/STD|Feb:2016,090/STD|Jan:2016,090/STD|</COMBINED-PAYMENT-HISTORY>
        <MATCHED-TYPE>PRIMARY</MATCHED-TYPE>
        <LINKED-ACCOUNTS>
          <ACCOUNT-DETAILS>
            <ACCT-NUMBER>206570062407054782</ACCT-NUMBER>
            <CREDIT-GUARANTOR>STATE BANK OF INDIA</CREDIT-GUARANTOR>
            <ACCT-TYPE>Business Loan Priority Sector  Agriculture</ACCT-TYPE>
            <DATE-REPORTED>30-06-2016</DATE-REPORTED>
            <OWNERSHIP-IND>Individual</OWNERSHIP-IND>
            <ACCOUNT-STATUS>Delinquent</ACCOUNT-STATUS>
            <DISBURSED-AMT>64,000</DISBURSED-AMT>
            <DISBURSED-DT>10-03-2015</DISBURSED-DT>
            <LAST-PAYMENT-DATE>22-03-2016</LAST-PAYMENT-DATE>
            <OVERDUE-AMT>322</OVERDUE-AMT>
            <CURRENT-BAL>64,322</CURRENT-BAL>
            <SECURITY-DETAILS/>
          </ACCOUNT-DETAILS>
        </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>1,00,000</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>7.0</INTEREST-RATE>
        <ACTUAL-PAYMENT>84,057</ACTUAL-PAYMENT>
        <SETTLEMENT-AMT>0</SETTLEMENT-AMT>
      </LOAN-DETAILS>
    </RESPONSE>
    <RESPONSE>
      <LOAN-DETAILS>
        <ACCT-NUMBER>0000000019539528</ACCT-NUMBER>
        <CREDIT-GUARANTOR>ICICI BANK LTD</CREDIT-GUARANTOR>
        <ACCT-TYPE>Credit Card</ACCT-TYPE>
        <DATE-REPORTED>20-06-2021</DATE-REPORTED>
        <OWNERSHIP-IND>Individual</OWNERSHIP-IND>
        <ACCOUNT-STATUS>Active</ACCOUNT-STATUS>
        <DISBURSED-AMT>50,684</DISBURSED-AMT>
        <DISBURSED-DT>17-05-2021</DISBURSED-DT>
        <WRITE-OFF-AMT>0</WRITE-OFF-AMT>
        <CURRENT-BAL>50,684</CURRENT-BAL>
        <COMBINED-PAYMENT-HISTORY>Jun:2021,000/XXX|</COMBINED-PAYMENT-HISTORY>
        <MATCHED-TYPE>PRIMARY</MATCHED-TYPE>
        <LINKED-ACCOUNTS/>
        <CREDIT-LIMIT>50,000</CREDIT-LIMIT>
        <SECURITY-DETAILS/>
      </LOAN-DETAILS>
    </RESPONSE>
    <RESPONSE>
      <LOAN-DETAILS>
        <ACCT-NUMBER>4B0PSBFC956670</ACCT-NUMBER>
        <CREDIT-GUARANTOR>BAJAJ FINANCE LIMITED</CREDIT-GUARANTOR>
        <ACCT-TYPE>Business Loan General</ACCT-TYPE>
        <DATE-REPORTED>28-02-2021</DATE-REPORTED>
        <OWNERSHIP-IND>Joint</OWNERSHIP-IND>
        <ACCOUNT-STATUS>Active</ACCOUNT-STATUS>
        <DISBURSED-AMT>5,20,000</DISBURSED-AMT>
        <DISBURSED-DT>21-09-2019</DISBURSED-DT>
        <LAST-PAYMENT-DATE>02-02-2021</LAST-PAYMENT-DATE>
        <OVERDUE-AMT>0</OVERDUE-AMT>
        <WRITE-OFF-AMT>0</WRITE-OFF-AMT>
        <CURRENT-BAL>3,55,666</CURRENT-BAL>
        <COMBINED-PAYMENT-HISTORY>Feb:2021,000/XXX|Jan:2021,000/XXX|Dec:2020,000/XXX|Nov:2020,000/XXX|Oct:2020,000/XXX|Sep:2020,000/XXX|Aug:2020,DDD/DDD|Jul:2020,000/XXX|Jun:2020,000/XXX|May:2020,028/XXX|Apr:2020,000/XXX|Mar:2020,000/XXX|Feb:2020,000/XXX|Jan:2020,000/XXX|Dec:2019,000/XXX|Nov:2019,000/XXX|Oct:2019,000/XXX|Sep:2019,000/XXX|</COMBINED-PAYMENT-HISTORY>
        <MATCHED-TYPE>PRIMARY</MATCHED-TYPE>
        <LINKED-ACCOUNTS/>
        <SECURITY-DETAILS/>
      </LOAN-DETAILS>
    </RESPONSE>
    <RESPONSE>
      <LOAN-DETAILS>
        <ACCT-NUMBER>4B0BLSFN505009</ACCT-NUMBER>
        <CREDIT-GUARANTOR>BAJAJ FINANCE LIMITED</CREDIT-GUARANTOR>
        <ACCT-TYPE>Business Loan - Secured</ACCT-TYPE>
        <DATE-REPORTED>31-03-2021</DATE-REPORTED>
        <OWNERSHIP-IND>Individual</OWNERSHIP-IND>
        <ACCOUNT-STATUS>Closed</ACCOUNT-STATUS>
        <DISBURSED-AMT>10,50,000</DISBURSED-AMT>
        <DISBURSED-DT>30-11-2019</DISBURSED-DT>
        <LAST-PAYMENT-DATE>15-02-2021</LAST-PAYMENT-DATE>
        <CLOSED-DATE>19-02-2021</CLOSED-DATE>
        <OVERDUE-AMT>0</OVERDUE-AMT>
        <WRITE-OFF-AMT>0</WRITE-OFF-AMT>
        <CURRENT-BAL>0</CURRENT-BAL>
        <COMBINED-PAYMENT-HISTORY>Feb:2021,000/XXX|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:2020,000/XXX|May:2020,028/XXX|Apr:2020,000/XXX|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>
  </RESPONSES>
  <INQUIRY-HISTORY>
    <HISTORY>
      <MEMBER-NAME>ICICI BANK LTD</MEMBER-NAME>
      <INQUIRY-DATE>18-01-2021</INQUIRY-DATE>
      <PURPOSE>Business Loan Priority Sector Agriculture</PURPOSE>
      <OWNERSHIP-TYPE>PRIMARY</OWNERSHIP-TYPE>
      <AMOUNT>50,00,000</AMOUNT>
      <REMARK></REMARK>
    </HISTORY>
    <HISTORY>
      <MEMBER-NAME>ICICI BANK LTD</MEMBER-NAME>
      <INQUIRY-DATE>05-01-2021</INQUIRY-DATE>
      <PURPOSE>Business Loan Priority Sector Agriculture</PURPOSE>
      <OWNERSHIP-TYPE>PRIMARY</OWNERSHIP-TYPE>
      <AMOUNT>1,00,000</AMOUNT>
      <REMARK></REMARK>
    </HISTORY>
    <HISTORY>
      <MEMBER-NAME>STATE BANK OF INDIA</MEMBER-NAME>
      <INQUIRY-DATE>16-08-2019</INQUIRY-DATE>
      <PURPOSE>Business Loan General</PURPOSE>
      <OWNERSHIP-TYPE>PRIMARY</OWNERSHIP-TYPE>
      <AMOUNT>10,00,000</AMOUNT>
      <REMARK></REMARK>
    </HISTORY>
  </INQUIRY-HISTORY>
  <SCORES>
    <SCORE>
      <SCORE-TYPE>PERFORM CONSUMER 2.0</SCORE-TYPE>
      <SCORE-VALUE>625</SCORE-VALUE>
      <SCORE-FACTORS></SCORE-FACTORS>
      <SCORE-COMMENTS>H-Medium Risk</SCORE-COMMENTS>
    </SCORE>
  </SCORES>
  <PRINTABLE-REPORT>
    <TYPE></TYPE>
    <FILE-NAME></FILE-NAME>
    <CONTENT></CONTENT>
  </PRINTABLE-REPORT>
</B2C-REPORT>