<B2C-REPORT>
  <HEADER>
    <DATE-OF-REQUEST>01-09-2021</DATE-OF-REQUEST>
    <PREPARED-FOR>  </PREPARED-FOR>
    <DATE-OF-ISSUE>01-09-2021</DATE-OF-ISSUE>
    <REPORT-ID>CCR210901CR302654906</REPORT-ID>
    <BATCH-ID>1099148052210901</BATCH-ID>
    <STATUS>SUCCESS</STATUS>
  </HEADER>
  <REQUEST>
    <NAME><![CDATA[SHAFI AHAMADKHAN]]></NAME>
    <FATHER><![CDATA[RAFIK AHAMADKHAN]]></FATHER>
    <DOB>05-01-1982</DOB>
    <PAN><![CDATA[GIWPS2119L]]></PAN>
    <EMAIL-1>srsami2255@gmail.com</EMAIL-1>
    <ADDRESS-1><![CDATA[219 SHETTIHALLI ROAD MANDYA Malavalli 571430 Karnataka]]></ADDRESS-1>
    <ADDRESS-2></ADDRESS-2>
    <ADDRESS-3></ADDRESS-3>
    <PHONE-1>8073660890</PHONE-1>
  </REQUEST>
  <PERSONAL-INFO-VARIATION>
    <NAME-VARIATIONS>
      <VARIATION>
        <VALUE><![CDATA[SHAFI AHMADKHAN]]></VALUE>
        <REPORTED-DATE>31-07-2021</REPORTED-DATE>
      </VARIATION>
      <VARIATION>
        <VALUE><![CDATA[SHAFI AHAMAD KHAN  R]]></VALUE>
        <REPORTED-DATE>30-06-2021</REPORTED-DATE>
      </VARIATION>
      <VARIATION>
        <VALUE><![CDATA[SHAFI AHAMADKHAN]]></VALUE>
        <REPORTED-DATE>31-07-2021</REPORTED-DATE>
      </VARIATION>
    </NAME-VARIATIONS>
    <ADDRESS-VARIATIONS>
      <VARIATION>
        <VALUE><![CDATA[S/O RAFEEK AHAMADKHAN D11 SHIMSHAPURA BG PURA HOBALI MALAVALLI TQ NEAR GOVT SCHOOL MANDYA KARNATAKA 571430 571430 KA]]></VALUE>
        <REPORTED-DATE>31-07-2021</REPORTED-DATE>
      </VARIATION>
      <VARIATION>
        <VALUE><![CDATA[S/O RAFEEK AHAMADKHAN D11 SHIMSHAPURA BG PURA HOBALI  MALAVALLI TQ MANDYA 571430 KA]]></VALUE>
        <REPORTED-DATE>28-02-2021</REPORTED-DATE>
      </VARIATION>
      <VARIATION>
        <VALUE><![CDATA[SHIMSHAPURA BG PURA MANDYA 571437 KA]]></VALUE>
        <REPORTED-DATE>28-02-2021</REPORTED-DATE>
      </VARIATION>
      <VARIATION>
        <VALUE><![CDATA[SHIMSHAPURA BG PURA MANDYA 571437 KA]]></VALUE>
        <REPORTED-DATE>31-07-2021</REPORTED-DATE>
      </VARIATION>
      <VARIATION>
        <VALUE><![CDATA[S/O RAFEEK AHAMAD KHAN 7TH CROSS NES EXTN  ANITHA CONVENT ROAD MALAVALLI 571430 571430 KA]]></VALUE>
        <REPORTED-DATE>31-07-2020</REPORTED-DATE>
      </VARIATION>
      <VARIATION>
        <VALUE><![CDATA[S/O RAFEEK AHAMAD KHAN 7TH CROSS NES EXT ANITHA CONVENT ROAD MALAVALLI 571430 KA]]></VALUE>
        <REPORTED-DATE>31-07-2021</REPORTED-DATE>
      </VARIATION>
      <VARIATION>
        <VALUE><![CDATA[SHIMSHAPURA VILLAGE NETKAL POST, MALAVALL KARNATAKA 571430 KA]]></VALUE>
        <REPORTED-DATE>30-06-2021</REPORTED-DATE>
      </VARIATION>
      <VARIATION>
        <VALUE><![CDATA[S/O RAFIK AHMADKHAN D11 SHIMSHAPURA BG P URA HOBALI SHIMSHAPURA NETKAL MALAVALLI TQ MANDYA MANDYA 571430 KA]]></VALUE>
        <REPORTED-DATE>30-11-2020</REPORTED-DATE>
      </VARIATION>
    </ADDRESS-VARIATIONS>
    <PAN-VARIATIONS>
      <VARIATION>
        <VALUE><![CDATA[GIWPS2119L]]></VALUE>
        <REPORTED-DATE>31-07-2021</REPORTED-DATE>
      </VARIATION>
    </PAN-VARIATIONS>
    <UID-VARIATIONS>
      <VARIATION>
        <VALUE><![CDATA[XXXXXXXX0827]]></VALUE>
        <REPORTED-DATE>31-07-2021</REPORTED-DATE>
      </VARIATION>
    </UID-VARIATIONS>
    <OTHER-ID-VARIATIONS/>
    <DRIVING-LICENSE-VARIATIONS/>
    <DATE-OF-BIRTH-VARIATIONS>
      <VARIATION>
        <VALUE><![CDATA[01-05-1982]]></VALUE>
        <REPORTED-DATE>31-07-2021</REPORTED-DATE>
      </VARIATION>
    </DATE-OF-BIRTH-VARIATIONS>
    <VOTER-ID-VARIATIONS>
      <VARIATION>
        <VALUE><![CDATA[1]]></VALUE>
        <REPORTED-DATE>31-07-2021</REPORTED-DATE>
      </VARIATION>
    </VOTER-ID-VARIATIONS>
    <PASSPORT-VARIATIONS/>
    <PHONE-NUMBER-VARIATIONS>
      <VARIATION>
        <VALUE><![CDATA[08231]]></VALUE>
        <REPORTED-DATE>28-02-2021</REPORTED-DATE>
      </VARIATION>
      <VARIATION>
        <VALUE><![CDATA[9591969147]]></VALUE>
        <REPORTED-DATE>30-06-2021</REPORTED-DATE>
      </VARIATION>
      <VARIATION>
        <VALUE><![CDATA[9591969147]]></VALUE>
        <REPORTED-DATE>31-07-2021</REPORTED-DATE>
      </VARIATION>
      <VARIATION>
        <VALUE><![CDATA[9535300535]]></VALUE>
        <REPORTED-DATE>31-07-2021</REPORTED-DATE>
      </VARIATION>
      <VARIATION>
        <VALUE><![CDATA[9448414734]]></VALUE>
        <REPORTED-DATE>31-07-2021</REPORTED-DATE>
      </VARIATION>
    </PHONE-NUMBER-VARIATIONS>
    <RATION-CARD-VARIATIONS>
      <VARIATION>
        <VALUE><![CDATA[767991890827]]></VALUE>
        <REPORTED-DATE>31-07-2021</REPORTED-DATE>
      </VARIATION>
    </RATION-CARD-VARIATIONS>
    <EMAIL-VARIATIONS>
      <VARIATION>
        <VALUE><![CDATA[nomail@nomail.com]]></VALUE>
        <REPORTED-DATE>31-07-2021</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>2</LENGTH-OF-CREDIT-HISTORY-YEAR>
      <LENGTH-OF-CREDIT-HISTORY-MONTH>4</LENGTH-OF-CREDIT-HISTORY-MONTH>
      <AVERAGE-ACCOUNT-AGE-YEAR>1</AVERAGE-ACCOUNT-AGE-YEAR>
      <AVERAGE-ACCOUNT-AGE-MONTH>0</AVERAGE-ACCOUNT-AGE-MONTH>
      <NEW-ACCOUNTS-IN-LAST-SIX-MONTHS>0</NEW-ACCOUNTS-IN-LAST-SIX-MONTHS>
      <NEW-DELINQ-ACCOUNT-IN-LAST-SIX-MONTHS>1</NEW-DELINQ-ACCOUNT-IN-LAST-SIX-MONTHS>
    </DERIVED-ATTRIBUTES>
    <PRIMARY-ACCOUNTS-SUMMARY>
      <PRIMARY-NUMBER-OF-ACCOUNTS>5</PRIMARY-NUMBER-OF-ACCOUNTS>
      <PRIMARY-ACTIVE-NUMBER-OF-ACCOUNTS>5</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>9,10,210</PRIMARY-CURRENT-BALANCE>
      <PRIMARY-SANCTIONED-AMOUNT>29,41,365</PRIMARY-SANCTIONED-AMOUNT>
      <PRIMARY-DISBURSED-AMOUNT>29,41,365</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>Commercial Vehicle Loan</ACCT-TYPE>
      <DATE-REPORTED>31-07-2021</DATE-REPORTED>
      <OCCUPATION>OTHERS</OCCUPATION>
      <INCOME-FREQUENCY>A</INCOME-FREQUENCY>
      <INCOME-INDICATOR>G</INCOME-INDICATOR>
      <INCOME>0</INCOME>
    </EMPLOYMENT-DETAIL>
  </EMPLOYMENT-DETAILS>
  <RESPONSES>
    <RESPONSE>
      <LOAN-DETAILS>
        <ACCT-NUMBER>79070600002267</ACCT-NUMBER>
        <CREDIT-GUARANTOR>BANK OF BARODA</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>3,00,000</DISBURSED-AMT>
        <DISBURSED-DT>04-09-2020</DISBURSED-DT>
        <INSTALLMENT-AMT>7,938/Monthly</INSTALLMENT-AMT>
        <OVERDUE-AMT>23,689</OVERDUE-AMT>
        <WRITE-OFF-AMT>0</WRITE-OFF-AMT>
        <CURRENT-BAL>2,66,910</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|</COMBINED-PAYMENT-HISTORY>
        <MATCHED-TYPE>PRIMARY</MATCHED-TYPE>
        <LINKED-ACCOUNTS/>
        <SECURITY-DETAILS/>
        <INTEREST-RATE>12.25</INTEREST-RATE>
      </LOAN-DETAILS>
    </RESPONSE>
    <RESPONSE>
      <LOAN-DETAILS>
        <ACCT-NUMBER>18286397</ACCT-NUMBER>
        <CREDIT-GUARANTOR>MUTHOOT CAPITAL SERVICES LIMITED</CREDIT-GUARANTOR>
        <ACCT-TYPE>Two-Wheeler Loan</ACCT-TYPE>
        <DATE-REPORTED>30-06-2021</DATE-REPORTED>
        <OWNERSHIP-IND>Individual</OWNERSHIP-IND>
        <ACCOUNT-STATUS>Active</ACCOUNT-STATUS>
        <DISBURSED-AMT>59,600</DISBURSED-AMT>
        <DISBURSED-DT>13-02-2019</DISBURSED-DT>
        <LAST-PAYMENT-DATE>24-03-2021</LAST-PAYMENT-DATE>
        <INSTALLMENT-AMT>2,594/Monthly</INSTALLMENT-AMT>
        <OVERDUE-AMT>9,602</OVERDUE-AMT>
        <WRITE-OFF-AMT>0</WRITE-OFF-AMT>
        <CURRENT-BAL>36,670</CURRENT-BAL>
        <COMBINED-PAYMENT-HISTORY>Jun:2021,118/XXX|May:2021,088/XXX|Apr:2021,057/XXX|Mar:2021,027/XXX|Feb:2021,024/XXX|Jan:2021,000/XXX|Dec:2020,000/XXX|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|Nov:2019,000/STD|Oct:2019,000/STD|Sep:2019,000/STD|Aug:2019,000/STD|Jul:2019,000/STD|Jun:2019,000/STD|May:2019,000/STD|Apr:2019,000/STD|Mar:2019,DDD/DDD|Feb:2019,000/STD|</COMBINED-PAYMENT-HISTORY>
        <MATCHED-TYPE>PRIMARY</MATCHED-TYPE>
        <LINKED-ACCOUNTS/>
        <SECURITY-DETAILS/>
        <INTEREST-RATE>12.22</INTEREST-RATE>
      </LOAN-DETAILS>
    </RESPONSE>
    <RESPONSE>
      <LOAN-DETAILS>
        <ACCT-NUMBER>09PRCDGJ477697</ACCT-NUMBER>
        <CREDIT-GUARANTOR>BAJAJ FINANCE LIMITED</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>13,500</DISBURSED-AMT>
        <DISBURSED-DT>31-10-2020</DISBURSED-DT>
        <LAST-PAYMENT-DATE>02-08-2021</LAST-PAYMENT-DATE>
        <OVERDUE-AMT>0</OVERDUE-AMT>
        <WRITE-OFF-AMT>0</WRITE-OFF-AMT>
        <CURRENT-BAL>1,125</CURRENT-BAL>
        <COMBINED-PAYMENT-HISTORY>Jul:2021,000/XXX|Jun:2021,000/XXX|May:2021,000/XXX|Apr:2021,000/XXX|Mar:2021,000/XXX|Feb:2021,000/XXX|Jan:2021,000/XXX|Dec:2020,000/XXX|Nov:2020,000/XXX|</COMBINED-PAYMENT-HISTORY>
        <MATCHED-TYPE>PRIMARY</MATCHED-TYPE>
        <LINKED-ACCOUNTS/>
        <SECURITY-DETAILS/>
      </LOAN-DETAILS>
    </RESPONSE>
    <RESPONSE>
      <LOAN-DETAILS>
        <ACCT-NUMBER>KAMYMY00382</ACCT-NUMBER>
        <CREDIT-GUARANTOR>HINDUJA LEYLAND FINANCE LTD</CREDIT-GUARANTOR>
        <ACCT-TYPE>Commercial Vehicle Loan</ACCT-TYPE>
        <DATE-REPORTED>31-07-2021</DATE-REPORTED>
        <OWNERSHIP-IND>Individual</OWNERSHIP-IND>
        <ACCOUNT-STATUS>Active</ACCOUNT-STATUS>
        <DISBURSED-AMT>19,18,265</DISBURSED-AMT>
        <DISBURSED-DT>08-02-2021</DISBURSED-DT>
        <LAST-PAYMENT-DATE>02-08-2021</LAST-PAYMENT-DATE>
        <INSTALLMENT-AMT>43,244/Monthly</INSTALLMENT-AMT>
        <OVERDUE-AMT>48,778</OVERDUE-AMT>
        <WRITE-OFF-AMT>0</WRITE-OFF-AMT>
        <CURRENT-BAL>0</CURRENT-BAL>
        <COMBINED-PAYMENT-HISTORY>Jul:2021,030/XXX|Jun:2021,030/XXX|May:2021,060/XXX|Apr:2021,030/XXX|Mar:2021,000/XXX|Feb:2021,000/XXX|</COMBINED-PAYMENT-HISTORY>
        <MATCHED-TYPE>PRIMARY</MATCHED-TYPE>
        <LINKED-ACCOUNTS/>
        <SECURITY-DETAILS/>
        <INTEREST-RATE>11.0</INTEREST-RATE>
        <ACTUAL-PAYMENT>43,500</ACTUAL-PAYMENT>
      </LOAN-DETAILS>
    </RESPONSE>
    <RESPONSE>
      <LOAN-DETAILS>
        <ACCT-NUMBER>113800015000002</ACCT-NUMBER>
        <CREDIT-GUARANTOR>BANK OF BARODA</CREDIT-GUARANTOR>
        <ACCT-TYPE>Overdraft</ACCT-TYPE>
        <DATE-REPORTED>31-07-2020</DATE-REPORTED>
        <OWNERSHIP-IND>Guarantor</OWNERSHIP-IND>
        <ACCOUNT-STATUS>Active</ACCOUNT-STATUS>
        <DISBURSED-AMT>6,50,000</DISBURSED-AMT>
        <DISBURSED-DT>12-11-2019</DISBURSED-DT>
        <WRITE-OFF-AMT>0</WRITE-OFF-AMT>
        <CURRENT-BAL>6,05,505</CURRENT-BAL>
        <COMBINED-PAYMENT-HISTORY>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|</COMBINED-PAYMENT-HISTORY>
        <MATCHED-TYPE>PRIMARY</MATCHED-TYPE>
        <LINKED-ACCOUNTS/>
        <CREDIT-LIMIT>0</CREDIT-LIMIT>
        <SECURITY-DETAILS/>
        <INTEREST-RATE>8.05</INTEREST-RATE>
        <CASH-LIMIT>0</CASH-LIMIT>
      </LOAN-DETAILS>
    </RESPONSE>
  </RESPONSES>
  <INQUIRY-HISTORY>
    <HISTORY>
      <MEMBER-NAME>HDB FINANCIAL SERVICES LIMITED</MEMBER-NAME>
      <INQUIRY-DATE>05-11-2020</INQUIRY-DATE>
      <PURPOSE>OTHER</PURPOSE>
      <OWNERSHIP-TYPE>PRIMARY</OWNERSHIP-TYPE>
      <AMOUNT>6,50,000</AMOUNT>
      <REMARK></REMARK>
    </HISTORY>
  </INQUIRY-HISTORY>
  <SCORES>
    <SCORE>
      <SCORE-TYPE>PERFORM CONSUMER 2.0</SCORE-TYPE>
      <SCORE-VALUE>300</SCORE-VALUE>
      <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>