<B2C-REPORT>
  <HEADER>
    <DATE-OF-REQUEST>18-08-2021</DATE-OF-REQUEST>
    <PREPARED-FOR>  </PREPARED-FOR>
    <DATE-OF-ISSUE>18-08-2021</DATE-OF-ISSUE>
    <REPORT-ID>CCR210818CR286536218</REPORT-ID>
    <BATCH-ID>1083209073210818</BATCH-ID>
    <STATUS>SUCCESS</STATUS>
  </HEADER>
  <REQUEST>
    <NAME><![CDATA[JOSPEH ANTONY]]></NAME>
    <FATHER><![CDATA[OUSEPH]]></FATHER>
    <DOB>15-06-1960</DOB>
    <PAN><![CDATA[ANLPA9834C]]></PAN>
    <EMAIL-1>keysystemsindiapvt@gmail.com</EMAIL-1>
    <ADDRESS-1><![CDATA[PATHIL HOUSE,  PULINKUNNU ALAPPUZHA Kannady 688504 Kerala]]></ADDRESS-1>
    <ADDRESS-2></ADDRESS-2>
    <ADDRESS-3></ADDRESS-3>
    <PHONE-1>9447506001</PHONE-1>
  </REQUEST>
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        <VALUE><![CDATA[JOSEPH ANTONY]]></VALUE>
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      <VARIATION>
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        <REPORTED-DATE>31-03-2020</REPORTED-DATE>
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      <VARIATION>
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        <REPORTED-DATE>31-03-2018</REPORTED-DATE>
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        <REPORTED-DATE>31-07-2021</REPORTED-DATE>
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      <VARIATION>
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        <REPORTED-DATE>31-07-2021</REPORTED-DATE>
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      <VARIATION>
        <VALUE><![CDATA[KL15102276173]]></VALUE>
        <REPORTED-DATE>30-09-2018</REPORTED-DATE>
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      <VARIATION>
        <VALUE><![CDATA[KL15102276173]]></VALUE>
        <REPORTED-DATE>31-07-2021</REPORTED-DATE>
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        <REPORTED-DATE>28-02-2021</REPORTED-DATE>
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      <VARIATION>
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        <REPORTED-DATE>31-07-2021</REPORTED-DATE>
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      <VARIATION>
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      <VARIATION>
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        <REPORTED-DATE>31-03-2019</REPORTED-DATE>
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      <VARIATION>
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      <VARIATION>
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    <EMAIL-VARIATIONS>
      <VARIATION>
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        <REPORTED-DATE>28-02-2021</REPORTED-DATE>
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      <VARIATION>
        <VALUE><![CDATA[keysystemsindiapvt@gmail.com]]></VALUE>
        <REPORTED-DATE>30-06-2021</REPORTED-DATE>
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      <VARIATION>
        <VALUE><![CDATA[amalaleen@gmail.com]]></VALUE>
        <REPORTED-DATE>30-09-2018</REPORTED-DATE>
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      <VARIATION>
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        <REPORTED-DATE>31-07-2021</REPORTED-DATE>
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      <VARIATION>
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        <REPORTED-DATE>28-02-2021</REPORTED-DATE>
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      <VARIATION>
        <VALUE><![CDATA[keysystemsindiapvt@gmailcom]]></VALUE>
        <REPORTED-DATE>30-06-2021</REPORTED-DATE>
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      <LENGTH-OF-CREDIT-HISTORY-MONTH>9</LENGTH-OF-CREDIT-HISTORY-MONTH>
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      <SECONDARY-ACTIVE-NUMBER-OF-ACCOUNTS>0</SECONDARY-ACTIVE-NUMBER-OF-ACCOUNTS>
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      <SECONDARY-SECURED-NUMBER-OF-ACCOUNTS>0</SECONDARY-SECURED-NUMBER-OF-ACCOUNTS>
      <SECONDARY-UNSECURED-NUMBER-OF-ACCOUNTS>0</SECONDARY-UNSECURED-NUMBER-OF-ACCOUNTS>
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      <SECONDARY-CURRENT-BALANCE>0</SECONDARY-CURRENT-BALANCE>
      <SECONDARY-SANCTIONED-AMOUNT>0</SECONDARY-SANCTIONED-AMOUNT>
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    </SECONDARY-ACCOUNTS-SUMMARY>
  </ACCOUNTS-SUMMARY>
  <EMPLOYMENT-DETAILS>
    <EMPLOYMENT-DETAIL>
      <ACCT-TYPE>Business Loan Priority Sector  Agriculture</ACCT-TYPE>
      <DATE-REPORTED>31-07-2021</DATE-REPORTED>
      <OCCUPATION>OTHERS</OCCUPATION>
    </EMPLOYMENT-DETAIL>
  </EMPLOYMENT-DETAILS>
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    <RESPONSE>
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        <LINKED-ACCOUNTS/>
        <SECURITY-DETAILS/>
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    </RESPONSE>
    <RESPONSE>
      <LOAN-DETAILS>
        <ACCT-NUMBER>010209114</ACCT-NUMBER>
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        <ACCT-TYPE>Business Loan General</ACCT-TYPE>
        <DATE-REPORTED>28-02-2021</DATE-REPORTED>
        <OWNERSHIP-IND>Guarantor</OWNERSHIP-IND>
        <ACCOUNT-STATUS>Closed</ACCOUNT-STATUS>
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        <COMBINED-PAYMENT-HISTORY>Jan:2021,DDD/DDD|Dec:2020,DDD/DDD|Nov:2020,091/STD|Oct:2020,XXX/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|Feb:2020,XXX/XXX|Jan:2020,XXX/XXX|Dec:2019,XXX/XXX|Nov:2019,XXX/XXX|Oct:2019,XXX/XXX|Sep:2019,XXX/XXX|Aug:2019,XXX/XXX|</COMBINED-PAYMENT-HISTORY>
        <MATCHED-TYPE>PRIMARY</MATCHED-TYPE>
        <LINKED-ACCOUNTS/>
        <SECURITY-DETAILS/>
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    </RESPONSE>
    <RESPONSE>
      <LOAN-DETAILS>
        <ACCT-NUMBER>0718811009032</ACCT-NUMBER>
        <CREDIT-GUARANTOR>CANARA BANK</CREDIT-GUARANTOR>
        <ACCT-TYPE>Business Loan Priority Sector  Agriculture</ACCT-TYPE>
        <DATE-REPORTED>31-03-2018</DATE-REPORTED>
        <OWNERSHIP-IND>Individual</OWNERSHIP-IND>
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        <MATCHED-TYPE>PRIMARY</MATCHED-TYPE>
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    </RESPONSE>
    <RESPONSE>
      <LOAN-DETAILS>
        <ACCT-NUMBER>0718811009433</ACCT-NUMBER>
        <CREDIT-GUARANTOR>CANARA BANK</CREDIT-GUARANTOR>
        <ACCT-TYPE>Business Loan Priority Sector  Agriculture</ACCT-TYPE>
        <DATE-REPORTED>31-03-2019</DATE-REPORTED>
        <OWNERSHIP-IND>Individual</OWNERSHIP-IND>
        <ACCOUNT-STATUS>Closed</ACCOUNT-STATUS>
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        <CLOSED-DATE>20-03-2019</CLOSED-DATE>
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        <COMBINED-PAYMENT-HISTORY>Mar:2019,000/STD|Feb:2019,000/STD|Jan:2019,000/STD|Dec:2018,000/STD|Nov:2018,051/STD|Oct:2018,021/STD|Sep:2018,000/STD|Aug:2018,000/STD|Jul:2018,000/STD|Jun:2018,000/STD|May:2018,000/STD|Apr:2018,000/STD|</COMBINED-PAYMENT-HISTORY>
        <MATCHED-TYPE>PRIMARY</MATCHED-TYPE>
        <LINKED-ACCOUNTS/>
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        <INTEREST-RATE>9.25</INTEREST-RATE>
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    </RESPONSE>
    <RESPONSE>
      <LOAN-DETAILS>
        <ACCT-NUMBER>00000037645031158</ACCT-NUMBER>
        <CREDIT-GUARANTOR>STATE BANK OF INDIA</CREDIT-GUARANTOR>
        <ACCT-TYPE>Business Loan Priority Sector  Agriculture</ACCT-TYPE>
        <DATE-REPORTED>30-09-2018</DATE-REPORTED>
        <OWNERSHIP-IND>Individual</OWNERSHIP-IND>
        <ACCOUNT-STATUS>Closed</ACCOUNT-STATUS>
        <DISBURSED-AMT>86,420</DISBURSED-AMT>
        <DISBURSED-DT>11-04-2018</DISBURSED-DT>
        <LAST-PAYMENT-DATE>14-09-2018</LAST-PAYMENT-DATE>
        <CLOSED-DATE>20-09-2018</CLOSED-DATE>
        <WRITE-OFF-AMT>0</WRITE-OFF-AMT>
        <CURRENT-BAL>0</CURRENT-BAL>
        <COMBINED-PAYMENT-HISTORY>Sep:2018,XXX/STD|Aug:2018,XXX/STD|Jul:2018,XXX/STD|Jun:2018,XXX/STD|May:2018,XXX/STD|Apr:2018,XXX/STD|</COMBINED-PAYMENT-HISTORY>
        <MATCHED-TYPE>PRIMARY</MATCHED-TYPE>
        <LINKED-ACCOUNTS/>
        <PRINCIPAL-WRITE-OFF-AMT>0</PRINCIPAL-WRITE-OFF-AMT>
        <SECURITY-DETAILS/>
        <INTEREST-RATE>9.0</INTEREST-RATE>
        <ACTUAL-PAYMENT>89,661</ACTUAL-PAYMENT>
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    </RESPONSE>
    <RESPONSE>
      <LOAN-DETAILS>
        <ACCT-NUMBER>003656200144473</ACCT-NUMBER>
        <CREDIT-GUARANTOR>DHANLAXMI BANK</CREDIT-GUARANTOR>
        <ACCT-TYPE>Gold Loan</ACCT-TYPE>
        <DATE-REPORTED>25-05-2020</DATE-REPORTED>
        <OWNERSHIP-IND>Individual</OWNERSHIP-IND>
        <ACCOUNT-STATUS>Closed</ACCOUNT-STATUS>
        <DISBURSED-AMT>50,000</DISBURSED-AMT>
        <DISBURSED-DT>26-02-2019</DISBURSED-DT>
        <CLOSED-DATE>25-05-2020</CLOSED-DATE>
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        <CURRENT-BAL>0</CURRENT-BAL>
        <COMBINED-PAYMENT-HISTORY>May:2020,000/STD|Apr:2020,DDD/DDD|Mar:2020,034/STD|Feb:2020,XXX/STD|Jan:2020,XXX/STD|Dec:2019,XXX/STD|Nov:2019,XXX/STD|Oct:2019,XXX/STD|Sep:2019,XXX/STD|Aug:2019,XXX/STD|Jul:2019,XXX/STD|Jun:2019,XXX/STD|May:2019,XXX/STD|Apr:2019,XXX/STD|Mar:2019,XXX/STD|</COMBINED-PAYMENT-HISTORY>
        <MATCHED-TYPE>PRIMARY</MATCHED-TYPE>
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        <SECURITY-DETAILS/>
        <SUIT-FILED_WILFUL-DEFAULT>No Suit filed</SUIT-FILED_WILFUL-DEFAULT>
      </LOAN-DETAILS>
    </RESPONSE>
    <RESPONSE>
      <LOAN-DETAILS>
        <ACCT-NUMBER>0718811012631</ACCT-NUMBER>
        <CREDIT-GUARANTOR>CANARA BANK</CREDIT-GUARANTOR>
        <ACCT-TYPE>Business Loan Priority Sector  Agriculture</ACCT-TYPE>
        <DATE-REPORTED>31-07-2021</DATE-REPORTED>
        <OWNERSHIP-IND>Individual</OWNERSHIP-IND>
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        <DISBURSED-AMT>3,16,020</DISBURSED-AMT>
        <DISBURSED-DT>09-03-2021</DISBURSED-DT>
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        <INTEREST-RATE>8.0</INTEREST-RATE>
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    </RESPONSE>
    <RESPONSE>
      <LOAN-DETAILS>
        <ACCT-NUMBER>00000039346890581</ACCT-NUMBER>
        <CREDIT-GUARANTOR>STATE BANK OF INDIA</CREDIT-GUARANTOR>
        <ACCT-TYPE>Business Loan Priority Sector  Agriculture</ACCT-TYPE>
        <DATE-REPORTED>31-07-2021</DATE-REPORTED>
        <OWNERSHIP-IND>Individual</OWNERSHIP-IND>
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        <DISBURSED-DT>25-05-2020</DISBURSED-DT>
        <INSTALLMENT-AMT>3,76,296/Monthly</INSTALLMENT-AMT>
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        <WRITE-OFF-AMT>0</WRITE-OFF-AMT>
        <CURRENT-BAL>3,86,288</CURRENT-BAL>
        <COMBINED-PAYMENT-HISTORY>Jul:2021,089/STD|Jun:2021,089/STD|May:2021,059/STD|Apr:2021,XXX/STD|Mar:2021,XXX/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|</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>4,90,000</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>
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        <INTEREST-RATE>8.0</INTEREST-RATE>
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    <RESPONSE>
      <LOAN-DETAILS>
        <ACCT-NUMBER>00000040293343068</ACCT-NUMBER>
        <CREDIT-GUARANTOR>STATE BANK OF INDIA</CREDIT-GUARANTOR>
        <ACCT-TYPE>Business Loan Priority Sector  Agriculture</ACCT-TYPE>
        <DATE-REPORTED>31-07-2021</DATE-REPORTED>
        <OWNERSHIP-IND>Individual</OWNERSHIP-IND>
        <ACCOUNT-STATUS>Active</ACCOUNT-STATUS>
        <DISBURSED-AMT>2,74,800</DISBURSED-AMT>
        <DISBURSED-DT>15-07-2021</DISBURSED-DT>
        <INSTALLMENT-AMT>2,97,820/Monthly</INSTALLMENT-AMT>
        <WRITE-OFF-AMT>0</WRITE-OFF-AMT>
        <CURRENT-BAL>2,74,800</CURRENT-BAL>
        <COMBINED-PAYMENT-HISTORY>Jul:2021,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>5,00,000</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>8.0</INTEREST-RATE>
        <SETTLEMENT-AMT>0</SETTLEMENT-AMT>
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    </RESPONSE>
    <RESPONSE>
      <LOAN-DETAILS>
        <ACCT-NUMBER>003656100304582</ACCT-NUMBER>
        <CREDIT-GUARANTOR>DHANLAXMI BANK</CREDIT-GUARANTOR>
        <ACCT-TYPE>Business Loan Priority Sector  Agriculture</ACCT-TYPE>
        <DATE-REPORTED>31-07-2015</DATE-REPORTED>
        <OWNERSHIP-IND>Individual</OWNERSHIP-IND>
        <ACCOUNT-STATUS>Closed</ACCOUNT-STATUS>
        <DISBURSED-AMT>28,000</DISBURSED-AMT>
        <DISBURSED-DT>22-01-2014</DISBURSED-DT>
        <CLOSED-DATE>31-07-2015</CLOSED-DATE>
        <OVERDUE-AMT>0</OVERDUE-AMT>
        <WRITE-OFF-AMT>0</WRITE-OFF-AMT>
        <CURRENT-BAL>0</CURRENT-BAL>
        <COMBINED-PAYMENT-HISTORY>Jul:2015,068/STD|Jun:2015,DDD/DDD|May:2015,DDD/DDD|Apr:2015,DDD/DDD|Mar:2015,068/STD|Feb:2015,DDD/DDD|Jan:2015,DDD/DDD|Dec:2014,XXX/STD|Nov:2014,XXX/STD|Oct:2014,XXX/STD|Sep:2014,DDD/DDD|Aug:2014,XXX/STD|Jul:2014,DDD/DDD|Jun:2014,DDD/DDD|May:2014,DDD/DDD|Apr:2014,DDD/DDD|Mar:2014,XXX/STD|Feb:2014,XXX/XXX|</COMBINED-PAYMENT-HISTORY>
        <MATCHED-TYPE>PRIMARY</MATCHED-TYPE>
        <LINKED-ACCOUNTS/>
        <SECURITY-DETAILS/>
        <SUIT-FILED_WILFUL-DEFAULT>No Suit filed</SUIT-FILED_WILFUL-DEFAULT>
      </LOAN-DETAILS>
    </RESPONSE>
    <RESPONSE>
      <LOAN-DETAILS>
        <ACCT-NUMBER>003656200098538</ACCT-NUMBER>
        <CREDIT-GUARANTOR>DHANLAXMI BANK</CREDIT-GUARANTOR>
        <ACCT-TYPE>Gold Loan</ACCT-TYPE>
        <DATE-REPORTED>26-02-2019</DATE-REPORTED>
        <OWNERSHIP-IND>Individual</OWNERSHIP-IND>
        <ACCOUNT-STATUS>Closed</ACCOUNT-STATUS>
        <DISBURSED-AMT>50,000</DISBURSED-AMT>
        <DISBURSED-DT>29-11-2017</DISBURSED-DT>
        <CLOSED-DATE>26-02-2019</CLOSED-DATE>
        <OVERDUE-AMT>0</OVERDUE-AMT>
        <WRITE-OFF-AMT>0</WRITE-OFF-AMT>
        <CURRENT-BAL>0</CURRENT-BAL>
        <COMBINED-PAYMENT-HISTORY>Feb:2019,000/STD|Jan:2019,063/STD|Dec:2018,032/STD|Nov:2018,XXX/STD|Oct:2018,XXX/STD|Sep:2018,XXX/STD|Aug:2018,XXX/STD|Jul:2018,XXX/STD|Jun:2018,XXX/STD|May:2018,XXX/STD|Apr:2018,XXX/STD|Mar:2018,XXX/STD|Feb:2018,XXX/SUB|Jan:2018,000/SUB|Dec:2017,XXX/SUB|Nov:2017,XXX/STD|</COMBINED-PAYMENT-HISTORY>
        <MATCHED-TYPE>PRIMARY</MATCHED-TYPE>
        <LINKED-ACCOUNTS/>
        <SECURITY-DETAILS/>
        <SUIT-FILED_WILFUL-DEFAULT>No Suit filed</SUIT-FILED_WILFUL-DEFAULT>
      </LOAN-DETAILS>
    </RESPONSE>
    <RESPONSE>
      <LOAN-DETAILS>
        <ACCT-NUMBER>009556200122430</ACCT-NUMBER>
        <CREDIT-GUARANTOR>DHANLAXMI BANK</CREDIT-GUARANTOR>
        <ACCT-TYPE>Gold Loan</ACCT-TYPE>
        <DATE-REPORTED>28-06-2021</DATE-REPORTED>
        <OWNERSHIP-IND>Individual</OWNERSHIP-IND>
        <ACCOUNT-STATUS>Active</ACCOUNT-STATUS>
        <DISBURSED-AMT>1,36,000</DISBURSED-AMT>
        <DISBURSED-DT>02-11-2020</DISBURSED-DT>
        <WRITE-OFF-AMT>0</WRITE-OFF-AMT>
        <CURRENT-BAL>1,42,808</CURRENT-BAL>
        <COMBINED-PAYMENT-HISTORY>Jun:2021,XXX/STD|May:2021,XXX/STD|Apr:2021,XXX/STD|Mar:2021,XXX/STD|Feb:2021,XXX/STD|Jan:2021,XXX/XXX|Dec:2020,XXX/XXX|</COMBINED-PAYMENT-HISTORY>
        <MATCHED-TYPE>PRIMARY</MATCHED-TYPE>
        <LINKED-ACCOUNTS/>
        <SECURITY-DETAILS/>
        <SUIT-FILED_WILFUL-DEFAULT>No Suit filed</SUIT-FILED_WILFUL-DEFAULT>
      </LOAN-DETAILS>
    </RESPONSE>
    <RESPONSE>
      <LOAN-DETAILS>
        <ACCT-NUMBER>003656200067509</ACCT-NUMBER>
        <CREDIT-GUARANTOR>DHANLAXMI BANK</CREDIT-GUARANTOR>
        <ACCT-TYPE>Gold Loan</ACCT-TYPE>
        <DATE-REPORTED>29-11-2017</DATE-REPORTED>
        <OWNERSHIP-IND>Individual</OWNERSHIP-IND>
        <ACCOUNT-STATUS>Closed</ACCOUNT-STATUS>
        <DISBURSED-AMT>65,000</DISBURSED-AMT>
        <DISBURSED-DT>01-09-2016</DISBURSED-DT>
        <CLOSED-DATE>29-11-2017</CLOSED-DATE>
        <OVERDUE-AMT>0</OVERDUE-AMT>
        <WRITE-OFF-AMT>0</WRITE-OFF-AMT>
        <CURRENT-BAL>0</CURRENT-BAL>
        <COMBINED-PAYMENT-HISTORY>Nov:2017,060/STD|Oct:2017,060/STD|Sep:2017,XXX/STD|Aug:2017,XXX/STD|Jul:2017,XXX/STD|Jun:2017,XXX/STD|May:2017,XXX/STD|Apr:2017,DDD/DDD|Mar:2017,XXX/STD|Feb:2017,XXX/STD|Jan:2017,XXX/STD|Dec:2016,XXX/STD|Nov:2016,XXX/STD|Oct:2016,XXX/STD|Sep:2016,XXX/STD|</COMBINED-PAYMENT-HISTORY>
        <MATCHED-TYPE>PRIMARY</MATCHED-TYPE>
        <LINKED-ACCOUNTS/>
        <SECURITY-DETAILS/>
        <SUIT-FILED_WILFUL-DEFAULT>No Suit filed</SUIT-FILED_WILFUL-DEFAULT>
      </LOAN-DETAILS>
    </RESPONSE>
    <RESPONSE>
      <LOAN-DETAILS>
        <ACCT-NUMBER>003656200033507</ACCT-NUMBER>
        <CREDIT-GUARANTOR>DHANLAXMI BANK</CREDIT-GUARANTOR>
        <ACCT-TYPE>Gold Loan</ACCT-TYPE>
        <DATE-REPORTED>01-09-2016</DATE-REPORTED>
        <OWNERSHIP-IND>Individual</OWNERSHIP-IND>
        <ACCOUNT-STATUS>Closed</ACCOUNT-STATUS>
        <DISBURSED-AMT>55,000</DISBURSED-AMT>
        <DISBURSED-DT>27-07-2015</DISBURSED-DT>
        <CLOSED-DATE>01-09-2016</CLOSED-DATE>
        <OVERDUE-AMT>0</OVERDUE-AMT>
        <WRITE-OFF-AMT>0</WRITE-OFF-AMT>
        <CURRENT-BAL>0</CURRENT-BAL>
        <COMBINED-PAYMENT-HISTORY>Sep:2016,XXX/STD|Aug:2016,DDD/DDD|Jul:2016,XXX/STD|Jun:2016,XXX/STD|May:2016,XXX/STD|Apr:2016,DDD/DDD|Mar:2016,XXX/STD|Feb:2016,XXX/XXX|Jan:2016,XXX/XXX|Dec:2015,XXX/XXX|Nov:2015,XXX/XXX|Oct:2015,XXX/XXX|Sep:2015,XXX/XXX|Aug:2015,XXX/XXX|</COMBINED-PAYMENT-HISTORY>
        <MATCHED-TYPE>PRIMARY</MATCHED-TYPE>
        <LINKED-ACCOUNTS/>
        <SECURITY-DETAILS/>
        <SUIT-FILED_WILFUL-DEFAULT>No Suit filed</SUIT-FILED_WILFUL-DEFAULT>
      </LOAN-DETAILS>
    </RESPONSE>
    <RESPONSE>
      <LOAN-DETAILS>
        <ACCT-NUMBER>00000038484693069</ACCT-NUMBER>
        <CREDIT-GUARANTOR>STATE BANK OF INDIA</CREDIT-GUARANTOR>
        <ACCT-TYPE>Business Loan Priority Sector  Agriculture</ACCT-TYPE>
        <DATE-REPORTED>31-03-2020</DATE-REPORTED>
        <OWNERSHIP-IND>Individual</OWNERSHIP-IND>
        <ACCOUNT-STATUS>Closed</ACCOUNT-STATUS>
        <DISBURSED-AMT>93,610</DISBURSED-AMT>
        <DISBURSED-DT>28-05-2019</DISBURSED-DT>
        <CLOSED-DATE>19-03-2020</CLOSED-DATE>
        <INSTALLMENT-AMT>1,03,851/Monthly</INSTALLMENT-AMT>
        <WRITE-OFF-AMT>0</WRITE-OFF-AMT>
        <CURRENT-BAL>0</CURRENT-BAL>
        <COMBINED-PAYMENT-HISTORY>Mar:2020,XXX/STD|Feb:2020,089/STD|Jan:2020,089/STD|Dec:2019,059/STD|Nov:2019,029/STD|Oct:2019,XXX/STD|Sep:2019,XXX/STD|Aug:2019,XXX/STD|Jul:2019,XXX/STD|Jun:2019,XXX/STD|May:2019,XXX/STD|</COMBINED-PAYMENT-HISTORY>
        <MATCHED-TYPE>PRIMARY</MATCHED-TYPE>
        <LINKED-ACCOUNTS/>
        <PRINCIPAL-WRITE-OFF-AMT>0</PRINCIPAL-WRITE-OFF-AMT>
        <SECURITY-DETAILS/>
        <INTEREST-RATE>10.0</INTEREST-RATE>
        <SETTLEMENT-AMT>0</SETTLEMENT-AMT>
      </LOAN-DETAILS>
    </RESPONSE>
    <RESPONSE>
      <LOAN-DETAILS>
        <ACCT-NUMBER>003656200153741</ACCT-NUMBER>
        <CREDIT-GUARANTOR>DHANLAXMI BANK</CREDIT-GUARANTOR>
        <ACCT-TYPE>Gold Loan</ACCT-TYPE>
        <DATE-REPORTED>29-05-2020</DATE-REPORTED>
        <OWNERSHIP-IND>Individual</OWNERSHIP-IND>
        <ACCOUNT-STATUS>Closed</ACCOUNT-STATUS>
        <DISBURSED-AMT>44,000</DISBURSED-AMT>
        <DISBURSED-DT>22-05-2019</DISBURSED-DT>
        <CLOSED-DATE>29-05-2020</CLOSED-DATE>
        <OVERDUE-AMT>0</OVERDUE-AMT>
        <WRITE-OFF-AMT>0</WRITE-OFF-AMT>
        <CURRENT-BAL>0</CURRENT-BAL>
        <COMBINED-PAYMENT-HISTORY>May:2020,000/STD|Apr:2020,DDD/DDD|Mar:2020,XXX/STD|Feb:2020,XXX/STD|Jan:2020,XXX/STD|Dec:2019,XXX/STD|Nov:2019,XXX/STD|Oct:2019,XXX/STD|Sep:2019,XXX/STD|Aug:2019,XXX/STD|Jul:2019,XXX/STD|Jun:2019,XXX/STD|May:2019,XXX/STD|</COMBINED-PAYMENT-HISTORY>
        <MATCHED-TYPE>PRIMARY</MATCHED-TYPE>
        <LINKED-ACCOUNTS/>
        <SECURITY-DETAILS/>
        <SUIT-FILED_WILFUL-DEFAULT>No Suit filed</SUIT-FILED_WILFUL-DEFAULT>
      </LOAN-DETAILS>
    </RESPONSE>
    <RESPONSE>
      <LOAN-DETAILS>
        <ACCT-NUMBER>003619100022623</ACCT-NUMBER>
        <CREDIT-GUARANTOR>DHANLAXMI BANK</CREDIT-GUARANTOR>
        <ACCT-TYPE>Gold Loan</ACCT-TYPE>
        <DATE-REPORTED>18-11-2014</DATE-REPORTED>
        <OWNERSHIP-IND>Individual</OWNERSHIP-IND>
        <ACCOUNT-STATUS>Closed</ACCOUNT-STATUS>
        <DISBURSED-AMT>38,000</DISBURSED-AMT>
        <DISBURSED-DT>08-02-2014</DISBURSED-DT>
        <CLOSED-DATE>18-11-2014</CLOSED-DATE>
        <OVERDUE-AMT>0</OVERDUE-AMT>
        <WRITE-OFF-AMT>0</WRITE-OFF-AMT>
        <CURRENT-BAL>0</CURRENT-BAL>
        <COMBINED-PAYMENT-HISTORY>Nov:2014,XXX/STD|Oct:2014,XXX/STD|Sep:2014,DDD/DDD|Aug:2014,XXX/STD|Jul:2014,DDD/DDD|Jun:2014,DDD/DDD|May:2014,DDD/DDD|Apr:2014,DDD/DDD|Mar:2014,XXX/STD|</COMBINED-PAYMENT-HISTORY>
        <MATCHED-TYPE>PRIMARY</MATCHED-TYPE>
        <LINKED-ACCOUNTS/>
        <SECURITY-DETAILS/>
        <SUIT-FILED_WILFUL-DEFAULT>No Suit filed</SUIT-FILED_WILFUL-DEFAULT>
      </LOAN-DETAILS>
    </RESPONSE>
    <RESPONSE>
      <LOAN-DETAILS>
        <ACCT-NUMBER>003656200144469</ACCT-NUMBER>
        <CREDIT-GUARANTOR>DHANLAXMI BANK</CREDIT-GUARANTOR>
        <ACCT-TYPE>Gold Loan</ACCT-TYPE>
        <DATE-REPORTED>25-05-2020</DATE-REPORTED>
        <OWNERSHIP-IND>Individual</OWNERSHIP-IND>
        <ACCOUNT-STATUS>Closed</ACCOUNT-STATUS>
        <DISBURSED-AMT>65,000</DISBURSED-AMT>
        <DISBURSED-DT>26-02-2019</DISBURSED-DT>
        <CLOSED-DATE>25-05-2020</CLOSED-DATE>
        <OVERDUE-AMT>0</OVERDUE-AMT>
        <WRITE-OFF-AMT>0</WRITE-OFF-AMT>
        <CURRENT-BAL>0</CURRENT-BAL>
        <COMBINED-PAYMENT-HISTORY>May:2020,000/STD|Apr:2020,DDD/DDD|Mar:2020,034/STD|Feb:2020,XXX/STD|Jan:2020,XXX/STD|Dec:2019,XXX/STD|Nov:2019,XXX/STD|Oct:2019,XXX/STD|Sep:2019,XXX/STD|Aug:2019,XXX/STD|Jul:2019,XXX/STD|Jun:2019,XXX/STD|May:2019,XXX/STD|Apr:2019,XXX/STD|Mar:2019,XXX/STD|</COMBINED-PAYMENT-HISTORY>
        <MATCHED-TYPE>PRIMARY</MATCHED-TYPE>
        <LINKED-ACCOUNTS/>
        <SECURITY-DETAILS/>
        <SUIT-FILED_WILFUL-DEFAULT>No Suit filed</SUIT-FILED_WILFUL-DEFAULT>
      </LOAN-DETAILS>
    </RESPONSE>
    <RESPONSE>
      <LOAN-DETAILS>
        <ACCT-NUMBER>67359512481</ACCT-NUMBER>
        <CREDIT-GUARANTOR>STATE BANK OF INDIA</CREDIT-GUARANTOR>
        <ACCT-TYPE>Overdraft</ACCT-TYPE>
        <DATE-REPORTED>31-05-2016</DATE-REPORTED>
        <OWNERSHIP-IND>Individual</OWNERSHIP-IND>
        <ACCOUNT-STATUS>Closed</ACCOUNT-STATUS>
        <DISBURSED-AMT>16,38,544</DISBURSED-AMT>
        <DISBURSED-DT>13-04-2016</DISBURSED-DT>
        <CLOSED-DATE>17-05-2016</CLOSED-DATE>
        <WRITE-OFF-AMT>0</WRITE-OFF-AMT>
        <CURRENT-BAL>0</CURRENT-BAL>
        <COMBINED-PAYMENT-HISTORY>May:2016,XXX/STD|Apr:2016,XXX/STD|</COMBINED-PAYMENT-HISTORY>
        <MATCHED-TYPE>PRIMARY</MATCHED-TYPE>
        <LINKED-ACCOUNTS/>
        <SECURITY-DETAILS/>
        <INTEREST-RATE>9.85</INTEREST-RATE>
      </LOAN-DETAILS>
    </RESPONSE>
    <RESPONSE>
      <LOAN-DETAILS>
        <ACCT-NUMBER>003656200111025</ACCT-NUMBER>
        <CREDIT-GUARANTOR>DHANLAXMI BANK</CREDIT-GUARANTOR>
        <ACCT-TYPE>Gold Loan</ACCT-TYPE>
        <DATE-REPORTED>22-05-2019</DATE-REPORTED>
        <OWNERSHIP-IND>Individual</OWNERSHIP-IND>
        <ACCOUNT-STATUS>Closed</ACCOUNT-STATUS>
        <DISBURSED-AMT>44,000</DISBURSED-AMT>
        <DISBURSED-DT>31-03-2018</DISBURSED-DT>
        <CLOSED-DATE>22-05-2019</CLOSED-DATE>
        <OVERDUE-AMT>0</OVERDUE-AMT>
        <WRITE-OFF-AMT>0</WRITE-OFF-AMT>
        <CURRENT-BAL>0</CURRENT-BAL>
        <COMBINED-PAYMENT-HISTORY>May:2019,000/STD|Apr:2019,XXX/STD|Mar:2019,XXX/STD|Feb:2019,XXX/STD|Jan:2019,XXX/STD|Dec:2018,XXX/STD|Nov:2018,XXX/STD|Oct:2018,XXX/STD|Sep:2018,XXX/STD|Aug:2018,XXX/STD|Jul:2018,XXX/STD|Jun:2018,XXX/STD|May:2018,XXX/STD|Apr:2018,XXX/STD|Mar:2018,XXX/STD|</COMBINED-PAYMENT-HISTORY>
        <MATCHED-TYPE>PRIMARY</MATCHED-TYPE>
        <LINKED-ACCOUNTS/>
        <SECURITY-DETAILS/>
        <SUIT-FILED_WILFUL-DEFAULT>No Suit filed</SUIT-FILED_WILFUL-DEFAULT>
      </LOAN-DETAILS>
    </RESPONSE>
    <RESPONSE>
      <LOAN-DETAILS>
        <ACCT-NUMBER>003656200073501</ACCT-NUMBER>
        <CREDIT-GUARANTOR>DHANLAXMI BANK</CREDIT-GUARANTOR>
        <ACCT-TYPE>Gold Loan</ACCT-TYPE>
        <DATE-REPORTED>31-03-2018</DATE-REPORTED>
        <OWNERSHIP-IND>Individual</OWNERSHIP-IND>
        <ACCOUNT-STATUS>Closed</ACCOUNT-STATUS>
        <DISBURSED-AMT>44,000</DISBURSED-AMT>
        <DISBURSED-DT>07-01-2017</DISBURSED-DT>
        <CLOSED-DATE>31-03-2018</CLOSED-DATE>
        <OVERDUE-AMT>0</OVERDUE-AMT>
        <WRITE-OFF-AMT>0</WRITE-OFF-AMT>
        <CURRENT-BAL>0</CURRENT-BAL>
        <COMBINED-PAYMENT-HISTORY>Mar:2018,052/SUB|Feb:2018,052/SUB|Jan:2018,024/SUB|Dec:2017,XXX/SUB|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,DDD/DDD|Mar:2017,XXX/STD|Feb:2017,XXX/STD|Jan:2017,XXX/STD|</COMBINED-PAYMENT-HISTORY>
        <MATCHED-TYPE>PRIMARY</MATCHED-TYPE>
        <LINKED-ACCOUNTS/>
        <SECURITY-DETAILS/>
        <SUIT-FILED_WILFUL-DEFAULT>No Suit filed</SUIT-FILED_WILFUL-DEFAULT>
      </LOAN-DETAILS>
    </RESPONSE>
    <RESPONSE>
      <LOAN-DETAILS>
        <ACCT-NUMBER>ELA01243C</ACCT-NUMBER>
        <CREDIT-GUARANTOR>INDUSIND BANK</CREDIT-GUARANTOR>
        <ACCT-TYPE>Auto Loan (Personal)</ACCT-TYPE>
        <DATE-REPORTED>31-03-2017</DATE-REPORTED>
        <OWNERSHIP-IND>Individual</OWNERSHIP-IND>
        <ACCOUNT-STATUS>Closed</ACCOUNT-STATUS>
        <DISBURSED-AMT>4,00,000</DISBURSED-AMT>
        <DISBURSED-DT>07-07-2012</DISBURSED-DT>
        <LAST-PAYMENT-DATE>31-03-2017</LAST-PAYMENT-DATE>
        <CLOSED-DATE>31-03-2017</CLOSED-DATE>
        <OVERDUE-AMT>0</OVERDUE-AMT>
        <WRITE-OFF-AMT>0</WRITE-OFF-AMT>
        <CURRENT-BAL>0</CURRENT-BAL>
        <COMBINED-PAYMENT-HISTORY>Mar:2017,000/XXX|Feb:2017,300/XXX|Jan:2017,270/XXX|Dec:2016,240/XXX|Nov:2016,210/XXX|Oct:2016,180/XXX|Sep:2016,150/XXX|Aug:2016,120/XXX|Jul:2016,090/XXX|Jun:2016,090/XXX|May:2016,090/XXX|Apr:2016,090/XXX|Mar:2016,090/XXX|Feb:2016,090/XXX|Jan:2016,090/XXX|Dec:2015,090/XXX|Nov:2015,090/XXX|Oct:2015,090/XXX|Sep:2015,090/XXX|Aug:2015,090/XXX|Jul:2015,090/XXX|Jun:2015,090/XXX|May:2015,090/XXX|Apr:2015,090/XXX|Mar:2015,090/XXX|Feb:2015,090/XXX|Jan:2015,090/XXX|Dec:2014,090/XXX|Nov:2014,090/XXX|Oct:2014,090/XXX|Sep:2014,090/XXX|Aug:2014,060/XXX|Jul:2014,060/XXX|Jun:2014,060/XXX|May:2014,060/XXX|Apr:2014,XXX/XXX|</COMBINED-PAYMENT-HISTORY>
        <MATCHED-TYPE>PRIMARY</MATCHED-TYPE>
        <LINKED-ACCOUNTS/>
        <SECURITY-DETAILS/>
      </LOAN-DETAILS>
    </RESPONSE>
    <RESPONSE>
      <LOAN-DETAILS>
        <ACCT-NUMBER>003613500002538</ACCT-NUMBER>
        <CREDIT-GUARANTOR>DHANLAXMI BANK</CREDIT-GUARANTOR>
        <ACCT-TYPE>Overdraft</ACCT-TYPE>
        <DATE-REPORTED>31-03-2018</DATE-REPORTED>
        <OWNERSHIP-IND>Individual</OWNERSHIP-IND>
        <ACCOUNT-STATUS>Closed</ACCOUNT-STATUS>
        <DISBURSED-AMT>0</DISBURSED-AMT>
        <DISBURSED-DT>26-12-2013</DISBURSED-DT>
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        <CURRENT-BAL>0</CURRENT-BAL>
        <COMBINED-PAYMENT-HISTORY>Mar:2018,273/SUB|Feb:2018,273/SUB|Jan:2018,245/SUB|Dec:2017,214/SUB|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,DDD/DDD|Mar:2017,XXX/STD|Feb:2017,334/STD|Jan:2017,306/STD|Dec:2016,XXX/STD|Nov:2016,XXX/STD|Oct:2016,XXX/STD|Sep:2016,XXX/STD|Aug:2016,XXX/STD|Jul:2016,XXX/STD|Jun:2016,XXX/STD|May:2016,277/STD|Apr:2016,DDD/DDD|Mar:2016,247/STD|Feb:2016,DDD/DDD|Jan:2016,DDD/DDD|Dec:2015,DDD/DDD|Nov:2015,DDD/DDD|Oct:2015,DDD/DDD|Sep:2015,DDD/DDD|Aug:2015,DDD/DDD|Jul:2015,DDD/DDD|Jun:2015,DDD/DDD|May:2015,DDD/DDD|Apr:2015,DDD/DDD|</COMBINED-PAYMENT-HISTORY>
        <MATCHED-TYPE>PRIMARY</MATCHED-TYPE>
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        <SUIT-FILED_WILFUL-DEFAULT>No Suit filed</SUIT-FILED_WILFUL-DEFAULT>
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    <RESPONSE>
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            <OWNER-NAME></OWNER-NAME>
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            <AUTOMOBILE-TYPE></AUTOMOBILE-TYPE>
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            <CHASSIS-NUMBER></CHASSIS-NUMBER>
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    <RESPONSE>
      <LOAN-DETAILS>
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        <DATE-REPORTED>30-06-2021</DATE-REPORTED>
        <OWNERSHIP-IND>Guarantor</OWNERSHIP-IND>
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        <DISBURSED-DT>22-01-2021</DISBURSED-DT>
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        <OVERDUE-AMT>18,445</OVERDUE-AMT>
        <WRITE-OFF-AMT>0</WRITE-OFF-AMT>
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        <COMBINED-PAYMENT-HISTORY>Jun:2021,030/STD|May:2021,DDD/DDD|Apr:2021,029/STD|Mar:2021,000/STD|Feb:2021,027/STD|</COMBINED-PAYMENT-HISTORY>
        <MATCHED-TYPE>PRIMARY</MATCHED-TYPE>
        <LINKED-ACCOUNTS/>
        <SECURITY-DETAILS/>
      </LOAN-DETAILS>
    </RESPONSE>
    <RESPONSE>
      <LOAN-DETAILS>
        <ACCT-NUMBER>003656200033971</ACCT-NUMBER>
        <CREDIT-GUARANTOR>DHANLAXMI BANK</CREDIT-GUARANTOR>
        <ACCT-TYPE>Gold Loan</ACCT-TYPE>
        <DATE-REPORTED>01-09-2016</DATE-REPORTED>
        <OWNERSHIP-IND>Individual</OWNERSHIP-IND>
        <ACCOUNT-STATUS>Closed</ACCOUNT-STATUS>
        <DISBURSED-AMT>45,000</DISBURSED-AMT>
        <DISBURSED-DT>31-07-2015</DISBURSED-DT>
        <CLOSED-DATE>01-09-2016</CLOSED-DATE>
        <OVERDUE-AMT>0</OVERDUE-AMT>
        <WRITE-OFF-AMT>0</WRITE-OFF-AMT>
        <CURRENT-BAL>0</CURRENT-BAL>
        <COMBINED-PAYMENT-HISTORY>Sep:2016,XXX/STD|Aug:2016,DDD/DDD|Jul:2016,XXX/STD|Jun:2016,XXX/STD|May:2016,XXX/STD|Apr:2016,DDD/DDD|Mar:2016,XXX/STD|Feb:2016,XXX/XXX|Jan:2016,XXX/XXX|Dec:2015,XXX/XXX|Nov:2015,XXX/XXX|Oct:2015,XXX/XXX|Sep:2015,XXX/XXX|Aug:2015,XXX/XXX|</COMBINED-PAYMENT-HISTORY>
        <MATCHED-TYPE>PRIMARY</MATCHED-TYPE>
        <LINKED-ACCOUNTS/>
        <SECURITY-DETAILS/>
        <SUIT-FILED_WILFUL-DEFAULT>No Suit filed</SUIT-FILED_WILFUL-DEFAULT>
      </LOAN-DETAILS>
    </RESPONSE>
    <RESPONSE>
      <LOAN-DETAILS>
        <ACCT-NUMBER>003656100307138</ACCT-NUMBER>
        <CREDIT-GUARANTOR>DHANLAXMI BANK</CREDIT-GUARANTOR>
        <ACCT-TYPE>Business Loan Priority Sector  Agriculture</ACCT-TYPE>
        <DATE-REPORTED>07-01-2017</DATE-REPORTED>
        <OWNERSHIP-IND>Individual</OWNERSHIP-IND>
        <ACCOUNT-STATUS>Closed</ACCOUNT-STATUS>
        <DISBURSED-AMT>38,500</DISBURSED-AMT>
        <DISBURSED-DT>08-09-2015</DISBURSED-DT>
        <CLOSED-DATE>07-01-2017</CLOSED-DATE>
        <OVERDUE-AMT>0</OVERDUE-AMT>
        <WRITE-OFF-AMT>0</WRITE-OFF-AMT>
        <CURRENT-BAL>0</CURRENT-BAL>
        <COMBINED-PAYMENT-HISTORY>Jan:2017,XXX/STD|Dec:2016,DDD/DDD|Nov:2016,XXX/STD|Oct:2016,XXX/STD|Sep:2016,XXX/STD|Aug:2016,XXX/STD|Jul:2016,XXX/STD|Jun:2016,XXX/STD|May:2016,XXX/STD|Apr:2016,DDD/DDD|Mar:2016,XXX/STD|Feb:2016,XXX/XXX|Jan:2016,XXX/XXX|Dec:2015,XXX/XXX|Nov:2015,XXX/XXX|Oct:2015,XXX/XXX|</COMBINED-PAYMENT-HISTORY>
        <MATCHED-TYPE>PRIMARY</MATCHED-TYPE>
        <LINKED-ACCOUNTS/>
        <SECURITY-DETAILS/>
        <SUIT-FILED_WILFUL-DEFAULT>No Suit filed</SUIT-FILED_WILFUL-DEFAULT>
      </LOAN-DETAILS>
    </RESPONSE>
    <RESPONSE>
      <LOAN-DETAILS>
        <ACCT-NUMBER>003656200067494</ACCT-NUMBER>
        <CREDIT-GUARANTOR>DHANLAXMI BANK</CREDIT-GUARANTOR>
        <ACCT-TYPE>Gold Loan</ACCT-TYPE>
        <DATE-REPORTED>29-11-2017</DATE-REPORTED>
        <OWNERSHIP-IND>Individual</OWNERSHIP-IND>
        <ACCOUNT-STATUS>Closed</ACCOUNT-STATUS>
        <DISBURSED-AMT>50,000</DISBURSED-AMT>
        <DISBURSED-DT>01-09-2016</DISBURSED-DT>
        <CLOSED-DATE>29-11-2017</CLOSED-DATE>
        <OVERDUE-AMT>0</OVERDUE-AMT>
        <WRITE-OFF-AMT>0</WRITE-OFF-AMT>
        <CURRENT-BAL>0</CURRENT-BAL>
        <COMBINED-PAYMENT-HISTORY>Nov:2017,060/STD|Oct:2017,060/STD|Sep:2017,XXX/STD|Aug:2017,XXX/STD|Jul:2017,XXX/STD|Jun:2017,XXX/STD|May:2017,XXX/STD|Apr:2017,DDD/DDD|Mar:2017,XXX/STD|Feb:2017,XXX/STD|Jan:2017,XXX/STD|Dec:2016,XXX/STD|Nov:2016,XXX/STD|Oct:2016,XXX/STD|Sep:2016,XXX/STD|</COMBINED-PAYMENT-HISTORY>
        <MATCHED-TYPE>PRIMARY</MATCHED-TYPE>
        <LINKED-ACCOUNTS/>
        <SECURITY-DETAILS/>
        <SUIT-FILED_WILFUL-DEFAULT>No Suit filed</SUIT-FILED_WILFUL-DEFAULT>
      </LOAN-DETAILS>
    </RESPONSE>
    <RESPONSE>
      <LOAN-DETAILS>
        <ACCT-NUMBER>010209110</ACCT-NUMBER>
        <CREDIT-GUARANTOR>KERALA FINANCIAL CORPORATION</CREDIT-GUARANTOR>
        <ACCT-TYPE>Business Loan General</ACCT-TYPE>
        <DATE-REPORTED>30-06-2021</DATE-REPORTED>
        <OWNERSHIP-IND>Guarantor</OWNERSHIP-IND>
        <ACCOUNT-STATUS>Active</ACCOUNT-STATUS>
        <DISBURSED-AMT>41,48,658</DISBURSED-AMT>
        <DISBURSED-DT>20-06-2019</DISBURSED-DT>
        <LAST-PAYMENT-DATE>25-05-2021</LAST-PAYMENT-DATE>
        <OVERDUE-AMT>32,923</OVERDUE-AMT>
        <WRITE-OFF-AMT>0</WRITE-OFF-AMT>
        <CURRENT-BAL>41,48,658</CURRENT-BAL>
        <COMBINED-PAYMENT-HISTORY>Jun:2021,030/STD|May:2021,DDD/DDD|Apr:2021,029/STD|Mar:2021,000/STD|Feb:2021,027/STD|Jan:2021,DDD/DDD|Dec:2020,DDD/DDD|Nov:2020,091/STD|Oct:2020,XXX/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|Feb:2020,XXX/XXX|Jan:2020,XXX/XXX|Dec:2019,XXX/XXX|Nov:2019,XXX/XXX|Oct:2019,XXX/XXX|Sep:2019,XXX/XXX|Aug:2019,XXX/XXX|Jul:2019,XXX/XXX|</COMBINED-PAYMENT-HISTORY>
        <MATCHED-TYPE>PRIMARY</MATCHED-TYPE>
        <LINKED-ACCOUNTS/>
        <SECURITY-DETAILS/>
      </LOAN-DETAILS>
    </RESPONSE>
    <RESPONSE>
      <LOAN-DETAILS>
        <ACCT-NUMBER>003619100029444</ACCT-NUMBER>
        <CREDIT-GUARANTOR>DHANLAXMI BANK</CREDIT-GUARANTOR>
        <ACCT-TYPE>Gold Loan</ACCT-TYPE>
        <DATE-REPORTED>27-07-2015</DATE-REPORTED>
        <OWNERSHIP-IND>Individual</OWNERSHIP-IND>
        <ACCOUNT-STATUS>Closed</ACCOUNT-STATUS>
        <DISBURSED-AMT>55,000</DISBURSED-AMT>
        <DISBURSED-DT>17-05-2014</DISBURSED-DT>
        <CLOSED-DATE>27-07-2015</CLOSED-DATE>
        <OVERDUE-AMT>0</OVERDUE-AMT>
        <WRITE-OFF-AMT>0</WRITE-OFF-AMT>
        <CURRENT-BAL>0</CURRENT-BAL>
        <COMBINED-PAYMENT-HISTORY>Jul:2015,XXX/STD|Jun:2015,DDD/DDD|May:2015,DDD/DDD|Apr:2015,DDD/DDD|Mar:2015,XXX/STD|Feb:2015,DDD/DDD|Jan:2015,DDD/DDD|Dec:2014,XXX/STD|Nov:2014,XXX/STD|Oct:2014,XXX/STD|Sep:2014,DDD/DDD|Aug:2014,XXX/STD|Jul:2014,XXX/XXX|Jun:2014,XXX/XXX|</COMBINED-PAYMENT-HISTORY>
        <MATCHED-TYPE>PRIMARY</MATCHED-TYPE>
        <LINKED-ACCOUNTS/>
        <SECURITY-DETAILS/>
        <SUIT-FILED_WILFUL-DEFAULT>No Suit filed</SUIT-FILED_WILFUL-DEFAULT>
      </LOAN-DETAILS>
    </RESPONSE>
    <RESPONSE>
      <LOAN-DETAILS>
        <ACCT-NUMBER>010209115</ACCT-NUMBER>
        <CREDIT-GUARANTOR>KERALA FINANCIAL CORPORATION</CREDIT-GUARANTOR>
        <ACCT-TYPE>Business Loan General</ACCT-TYPE>
        <DATE-REPORTED>28-02-2021</DATE-REPORTED>
        <OWNERSHIP-IND>Guarantor</OWNERSHIP-IND>
        <ACCOUNT-STATUS>Closed</ACCOUNT-STATUS>
        <DISBURSED-AMT>0</DISBURSED-AMT>
        <DISBURSED-DT>25-07-2019</DISBURSED-DT>
        <LAST-PAYMENT-DATE>14-01-2021</LAST-PAYMENT-DATE>
        <CLOSED-DATE>14-01-2021</CLOSED-DATE>
        <OVERDUE-AMT>0</OVERDUE-AMT>
        <WRITE-OFF-AMT>0</WRITE-OFF-AMT>
        <CURRENT-BAL>0</CURRENT-BAL>
        <COMBINED-PAYMENT-HISTORY>Jan:2021,DDD/DDD|Dec:2020,DDD/DDD|Nov:2020,091/STD|Oct:2020,XXX/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|Feb:2020,XXX/XXX|Jan:2020,XXX/XXX|Dec:2019,XXX/XXX|Nov:2019,XXX/XXX|Oct:2019,XXX/XXX|Sep:2019,XXX/XXX|Aug:2019,XXX/XXX|</COMBINED-PAYMENT-HISTORY>
        <MATCHED-TYPE>PRIMARY</MATCHED-TYPE>
        <LINKED-ACCOUNTS/>
        <SECURITY-DETAILS/>
      </LOAN-DETAILS>
    </RESPONSE>
    <RESPONSE>
      <LOAN-DETAILS>
        <ACCT-NUMBER>00000037616172515</ACCT-NUMBER>
        <CREDIT-GUARANTOR>STATE BANK OF INDIA</CREDIT-GUARANTOR>
        <ACCT-TYPE>Business Loan Priority Sector  Agriculture</ACCT-TYPE>
        <DATE-REPORTED>31-07-2021</DATE-REPORTED>
        <OWNERSHIP-IND>Individual</OWNERSHIP-IND>
        <ACCOUNT-STATUS>Active</ACCOUNT-STATUS>
        <DISBURSED-AMT>8,30,000</DISBURSED-AMT>
        <DISBURSED-DT>27-03-2018</DISBURSED-DT>
        <WRITE-OFF-AMT>0</WRITE-OFF-AMT>
        <CURRENT-BAL>11,54,112</CURRENT-BAL>
        <COMBINED-PAYMENT-HISTORY>Jul:2021,XXX/STD|Jun:2021,XXX/STD|May:2021,XXX/STD|Apr:2021,XXX/STD|Mar:2021,XXX/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|Jan:2020,XXX/STD|Dec:2019,XXX/STD|Nov:2019,XXX/STD|Oct:2019,XXX/STD|Sep:2019,XXX/STD|Aug:2019,XXX/STD|Jul:2019,XXX/STD|Jun:2019,XXX/STD|May:2019,XXX/STD|Apr:2019,XXX/STD|Mar:2019,XXX/STD|Feb:2019,XXX/STD|Jan:2019,XXX/STD|Dec:2018,XXX/STD|Nov:2018,XXX/STD|Oct:2018,XXX/STD|Sep:2018,XXX/STD|Aug:2018,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>26,60,000</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-DETAIL>
            <SECURITY-TYPE>No Collateral</SECURITY-TYPE>
            <OWNER-NAME></OWNER-NAME>
            <SECURITY-VALUE>26,60,000</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>
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        <INTEREST-RATE>11.0</INTEREST-RATE>
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      </LOAN-DETAILS>
    </RESPONSE>
    <RESPONSE>
      <LOAN-DETAILS>
        <ACCT-NUMBER>00000038454160727</ACCT-NUMBER>
        <CREDIT-GUARANTOR>STATE BANK OF INDIA</CREDIT-GUARANTOR>
        <ACCT-TYPE>Business Loan Priority Sector  Agriculture</ACCT-TYPE>
        <DATE-REPORTED>31-03-2020</DATE-REPORTED>
        <OWNERSHIP-IND>Individual</OWNERSHIP-IND>
        <ACCOUNT-STATUS>Closed</ACCOUNT-STATUS>
        <DISBURSED-AMT>3,09,242</DISBURSED-AMT>
        <DISBURSED-DT>13-05-2019</DISBURSED-DT>
        <CLOSED-DATE>19-03-2020</CLOSED-DATE>
        <INSTALLMENT-AMT>3,42,833/Monthly</INSTALLMENT-AMT>
        <WRITE-OFF-AMT>0</WRITE-OFF-AMT>
        <CURRENT-BAL>0</CURRENT-BAL>
        <COMBINED-PAYMENT-HISTORY>Mar:2020,XXX/STD|Feb:2020,089/STD|Jan:2020,089/STD|Dec:2019,059/STD|Nov:2019,029/STD|Oct:2019,XXX/STD|Sep:2019,XXX/STD|Aug:2019,XXX/STD|Jul:2019,XXX/STD|Jun:2019,XXX/STD|May:2019,XXX/STD|</COMBINED-PAYMENT-HISTORY>
        <MATCHED-TYPE>PRIMARY</MATCHED-TYPE>
        <LINKED-ACCOUNTS/>
        <PRINCIPAL-WRITE-OFF-AMT>0</PRINCIPAL-WRITE-OFF-AMT>
        <SECURITY-DETAILS/>
        <INTEREST-RATE>9.0</INTEREST-RATE>
        <SETTLEMENT-AMT>0</SETTLEMENT-AMT>
      </LOAN-DETAILS>
    </RESPONSE>
    <RESPONSE>
      <LOAN-DETAILS>
        <ACCT-NUMBER>003656100296945</ACCT-NUMBER>
        <CREDIT-GUARANTOR>DHANLAXMI BANK</CREDIT-GUARANTOR>
        <ACCT-TYPE>Business Loan Priority Sector  Agriculture</ACCT-TYPE>
        <DATE-REPORTED>23-03-2015</DATE-REPORTED>
        <OWNERSHIP-IND>Individual</OWNERSHIP-IND>
        <ACCOUNT-STATUS>Closed</ACCOUNT-STATUS>
        <DISBURSED-AMT>1,42,500</DISBURSED-AMT>
        <DISBURSED-DT>05-12-2013</DISBURSED-DT>
        <CLOSED-DATE>23-03-2015</CLOSED-DATE>
        <OVERDUE-AMT>0</OVERDUE-AMT>
        <WRITE-OFF-AMT>0</WRITE-OFF-AMT>
        <CURRENT-BAL>0</CURRENT-BAL>
        <COMBINED-PAYMENT-HISTORY>Mar:2015,XXX/STD|Feb:2015,DDD/DDD|Jan:2015,DDD/DDD|Dec:2014,XXX/STD|Nov:2014,XXX/STD|Oct:2014,XXX/STD|Sep:2014,DDD/DDD|Aug:2014,XXX/STD|Jul:2014,DDD/DDD|Jun:2014,DDD/DDD|May:2014,DDD/DDD|Apr:2014,DDD/DDD|Mar:2014,XXX/STD|Feb:2014,XXX/XXX|Jan:2014,XXX/XXX|</COMBINED-PAYMENT-HISTORY>
        <MATCHED-TYPE>PRIMARY</MATCHED-TYPE>
        <LINKED-ACCOUNTS/>
        <SECURITY-DETAILS/>
        <SUIT-FILED_WILFUL-DEFAULT>No Suit filed</SUIT-FILED_WILFUL-DEFAULT>
      </LOAN-DETAILS>
    </RESPONSE>
    <RESPONSE>
      <LOAN-DETAILS>
        <ACCT-NUMBER>003656200098527</ACCT-NUMBER>
        <CREDIT-GUARANTOR>DHANLAXMI BANK</CREDIT-GUARANTOR>
        <ACCT-TYPE>Gold Loan</ACCT-TYPE>
        <DATE-REPORTED>26-02-2019</DATE-REPORTED>
        <OWNERSHIP-IND>Individual</OWNERSHIP-IND>
        <ACCOUNT-STATUS>Closed</ACCOUNT-STATUS>
        <DISBURSED-AMT>65,000</DISBURSED-AMT>
        <DISBURSED-DT>29-11-2017</DISBURSED-DT>
        <CLOSED-DATE>26-02-2019</CLOSED-DATE>
        <OVERDUE-AMT>0</OVERDUE-AMT>
        <WRITE-OFF-AMT>0</WRITE-OFF-AMT>
        <CURRENT-BAL>0</CURRENT-BAL>
        <COMBINED-PAYMENT-HISTORY>Feb:2019,000/STD|Jan:2019,063/STD|Dec:2018,032/STD|Nov:2018,XXX/STD|Oct:2018,XXX/STD|Sep:2018,XXX/STD|Aug:2018,XXX/STD|Jul:2018,XXX/STD|Jun:2018,XXX/STD|May:2018,XXX/STD|Apr:2018,XXX/STD|Mar:2018,XXX/STD|Feb:2018,XXX/SUB|Jan:2018,000/SUB|Dec:2017,XXX/SUB|Nov:2017,XXX/STD|</COMBINED-PAYMENT-HISTORY>
        <MATCHED-TYPE>PRIMARY</MATCHED-TYPE>
        <LINKED-ACCOUNTS/>
        <SECURITY-DETAILS/>
        <SUIT-FILED_WILFUL-DEFAULT>No Suit filed</SUIT-FILED_WILFUL-DEFAULT>
      </LOAN-DETAILS>
    </RESPONSE>
    <RESPONSE>
      <LOAN-DETAILS>
        <ACCT-NUMBER>00000067378264514</ACCT-NUMBER>
        <CREDIT-GUARANTOR>STATE BANK OF INDIA</CREDIT-GUARANTOR>
        <ACCT-TYPE>Kisan Credit Card</ACCT-TYPE>
        <DATE-REPORTED>31-07-2021</DATE-REPORTED>
        <OWNERSHIP-IND>Individual</OWNERSHIP-IND>
        <ACCOUNT-STATUS>Active</ACCOUNT-STATUS>
        <DISBURSED-DT>07-10-2016</DISBURSED-DT>
        <WRITE-OFF-AMT>0</WRITE-OFF-AMT>
        <CURRENT-BAL>1,42,342</CURRENT-BAL>
        <COMBINED-PAYMENT-HISTORY>Jul:2021,XXX/STD|Jun:2021,XXX/STD|May:2021,XXX/STD|Apr:2021,XXX/STD|Mar:2021,XXX/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|Jan:2020,XXX/STD|Dec:2019,XXX/STD|Nov:2019,XXX/STD|Oct:2019,XXX/STD|Sep:2019,XXX/STD|Aug:2019,XXX/STD|Jul:2019,XXX/STD|Jun:2019,XXX/STD|May:2019,XXX/STD|Apr:2019,XXX/STD|Mar:2019,XXX/STD|Feb:2019,XXX/STD|Jan:2019,XXX/STD|Dec:2018,XXX/STD|Nov:2018,XXX/STD|Oct:2018,XXX/STD|Sep:2018,XXX/STD|Aug:2018,XXX/STD|</COMBINED-PAYMENT-HISTORY>
        <MATCHED-TYPE>PRIMARY</MATCHED-TYPE>
        <LINKED-ACCOUNTS/>
        <PRINCIPAL-WRITE-OFF-AMT>0</PRINCIPAL-WRITE-OFF-AMT>
        <SECURITY-DETAILS/>
        <INTEREST-RATE>11.0</INTEREST-RATE>
        <SETTLEMENT-AMT>0</SETTLEMENT-AMT>
      </LOAN-DETAILS>
    </RESPONSE>
    <RESPONSE>
      <LOAN-DETAILS>
        <ACCT-NUMBER>010209111</ACCT-NUMBER>
        <CREDIT-GUARANTOR>KERALA FINANCIAL CORPORATION</CREDIT-GUARANTOR>
        <ACCT-TYPE>Business Loan General</ACCT-TYPE>
        <DATE-REPORTED>30-06-2021</DATE-REPORTED>
        <OWNERSHIP-IND>Guarantor</OWNERSHIP-IND>
        <ACCOUNT-STATUS>Active</ACCOUNT-STATUS>
        <DISBURSED-AMT>12,39,724</DISBURSED-AMT>
        <DISBURSED-DT>20-06-2019</DISBURSED-DT>
        <LAST-PAYMENT-DATE>25-05-2021</LAST-PAYMENT-DATE>
        <OVERDUE-AMT>9,724</OVERDUE-AMT>
        <WRITE-OFF-AMT>0</WRITE-OFF-AMT>
        <CURRENT-BAL>12,39,724</CURRENT-BAL>
        <COMBINED-PAYMENT-HISTORY>Jun:2021,030/STD|May:2021,DDD/DDD|Apr:2021,029/STD|Mar:2021,000/STD|Feb:2021,027/STD|Jan:2021,DDD/DDD|Dec:2020,DDD/DDD|Nov:2020,091/STD|Oct:2020,XXX/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|Feb:2020,XXX/XXX|Jan:2020,XXX/XXX|Dec:2019,XXX/XXX|Nov:2019,XXX/XXX|Oct:2019,XXX/XXX|Sep:2019,XXX/XXX|Aug:2019,XXX/XXX|Jul:2019,XXX/XXX|</COMBINED-PAYMENT-HISTORY>
        <MATCHED-TYPE>PRIMARY</MATCHED-TYPE>
        <LINKED-ACCOUNTS/>
        <SECURITY-DETAILS/>
      </LOAN-DETAILS>
    </RESPONSE>
  </RESPONSES>
  <INQUIRY-HISTORY>
    <HISTORY>
      <MEMBER-NAME>STATE BANK OF INDIA</MEMBER-NAME>
      <INQUIRY-DATE>27-11-2019</INQUIRY-DATE>
      <PURPOSE>Other</PURPOSE>
      <OWNERSHIP-TYPE>PRIMARY</OWNERSHIP-TYPE>
      <AMOUNT>1,00,000</AMOUNT>
      <REMARK></REMARK>
    </HISTORY>
  </INQUIRY-HISTORY>
  <SCORES>
    <SCORE>
      <SCORE-TYPE>PERFORM CONSUMER 2.0</SCORE-TYPE>
      <SCORE-VALUE>333</SCORE-VALUE>
      <SCORE-COMMENTS>L-Very High Risk</SCORE-COMMENTS>
    </SCORE>
  </SCORES>
  <PRINTABLE-REPORT>
    <TYPE></TYPE>
    <FILE-NAME></FILE-NAME>
    <CONTENT></CONTENT>
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</B2C-REPORT>