<B2C-REPORT>
  <HEADER>
    <DATE-OF-REQUEST>06-09-2021</DATE-OF-REQUEST>
    <PREPARED-FOR>  </PREPARED-FOR>
    <DATE-OF-ISSUE>06-09-2021</DATE-OF-ISSUE>
    <REPORT-ID>CCR210906CR308371529</REPORT-ID>
    <BATCH-ID>1104631351210906</BATCH-ID>
    <STATUS>SUCCESS</STATUS>
  </HEADER>
  <REQUEST>
    <NAME><![CDATA[PANKAJ MIDDHA]]></NAME>
    <FATHER><![CDATA[SUNDER LAL]]></FATHER>
    <DOB>27-04-1987</DOB>
    <PAN><![CDATA[BAPPM2528B]]></PAN>
    <EMAIL-1>pankaj.sanjay140@gmail.com</EMAIL-1>
    <ADDRESS-1><![CDATA[B-604 SIDHIVINAYAK TOWER VIRAR Virar 401303 Maharashtra]]></ADDRESS-1>
    <ADDRESS-2></ADDRESS-2>
    <ADDRESS-3></ADDRESS-3>
    <PHONE-1>8587068587</PHONE-1>
  </REQUEST>
  <PERSONAL-INFO-VARIATION>
    <NAME-VARIATIONS>
      <VARIATION>
        <VALUE><![CDATA[MIDDHA PANKAJ]]></VALUE>
        <REPORTED-DATE>31-08-2019</REPORTED-DATE>
      </VARIATION>
      <VARIATION>
        <VALUE><![CDATA[PANKAJ MIDDHA]]></VALUE>
        <REPORTED-DATE>31-07-2021</REPORTED-DATE>
      </VARIATION>
    </NAME-VARIATIONS>
    <ADDRESS-VARIATIONS>
      <VARIATION>
        <VALUE><![CDATA[40/1 D 12 SEC 7 ROHINI DELHI                110085 DL]]></VALUE>
        <REPORTED-DATE>28-02-2013</REPORTED-DATE>
      </VARIATION>
      <VARIATION>
        <VALUE><![CDATA[40/1 D 12 SEC 7 ROHINI DELHI 110085 DL]]></VALUE>
        <REPORTED-DATE>31-08-2019</REPORTED-DATE>
      </VARIATION>
      <VARIATION>
        <VALUE><![CDATA[LMI FPE LTD MEHTA HOUSE-64 RD NO-13 MIDC ANDHERI EAST MUMBAI 400093 MH]]></VALUE>
        <REPORTED-DATE>31-01-2019</REPORTED-DATE>
      </VARIATION>
      <VARIATION>
        <VALUE><![CDATA[H NO 141 WARD NO 10 CITY GOHANA SONEPAT SONIPAT 131301 HR]]></VALUE>
        <REPORTED-DATE>31-08-2019</REPORTED-DATE>
      </VARIATION>
      <VARIATION>
        <VALUE><![CDATA[MAS EQUEPMENT P LTD SSG MAJESTY MALL PLOT NO 2 IIND FLOOR ROAD NO 43 GURU HARKISHAN DELHI 110034 DL]]></VALUE>
        <REPORTED-DATE>31-08-2019</REPORTED-DATE>
      </VARIATION>
      <VARIATION>
        <VALUE><![CDATA[PANKAJ MIDDHA 10 ICE FACTORY ST NR FOWARA CHOWK VISHNU NGR GOHANA 131301 HR]]></VALUE>
        <REPORTED-DATE>31-07-2021</REPORTED-DATE>
      </VARIATION>
    </ADDRESS-VARIATIONS>
    <PAN-VARIATIONS>
      <VARIATION>
        <VALUE><![CDATA[BAPPM2528B]]></VALUE>
        <REPORTED-DATE>31-08-2019</REPORTED-DATE>
      </VARIATION>
      <VARIATION>
        <VALUE><![CDATA[BAPPM2528B]]></VALUE>
        <REPORTED-DATE>31-07-2021</REPORTED-DATE>
      </VARIATION>
    </PAN-VARIATIONS>
    <UID-VARIATIONS/>
    <OTHER-ID-VARIATIONS/>
    <DRIVING-LICENSE-VARIATIONS/>
    <DATE-OF-BIRTH-VARIATIONS>
      <VARIATION>
        <VALUE><![CDATA[27-04-1987]]></VALUE>
        <REPORTED-DATE>31-08-2019</REPORTED-DATE>
      </VARIATION>
      <VARIATION>
        <VALUE><![CDATA[27-04-1987]]></VALUE>
        <REPORTED-DATE>31-07-2021</REPORTED-DATE>
      </VARIATION>
    </DATE-OF-BIRTH-VARIATIONS>
    <VOTER-ID-VARIATIONS/>
    <PASSPORT-VARIATIONS/>
    <PHONE-NUMBER-VARIATIONS>
      <VARIATION>
        <VALUE><![CDATA[918587068587]]></VALUE>
        <REPORTED-DATE>31-08-2019</REPORTED-DATE>
      </VARIATION>
      <VARIATION>
        <VALUE><![CDATA[919999684596]]></VALUE>
        <REPORTED-DATE>31-08-2014</REPORTED-DATE>
      </VARIATION>
      <VARIATION>
        <VALUE><![CDATA[66762727]]></VALUE>
        <REPORTED-DATE>31-07-2021</REPORTED-DATE>
      </VARIATION>
      <VARIATION>
        <VALUE><![CDATA[8587068587]]></VALUE>
        <REPORTED-DATE>31-07-2021</REPORTED-DATE>
      </VARIATION>
      <VARIATION>
        <VALUE><![CDATA[24501170]]></VALUE>
        <REPORTED-DATE>31-08-2019</REPORTED-DATE>
      </VARIATION>
    </PHONE-NUMBER-VARIATIONS>
    <RATION-CARD-VARIATIONS/>
    <EMAIL-VARIATIONS>
      <VARIATION>
        <VALUE><![CDATA[pankaj.sanjay140@gmail.com]]></VALUE>
        <REPORTED-DATE>31-08-2019</REPORTED-DATE>
      </VARIATION>
      <VARIATION>
        <VALUE><![CDATA[PANKAJ.SANJAY140@GMAIL.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>6</LENGTH-OF-CREDIT-HISTORY-YEAR>
      <LENGTH-OF-CREDIT-HISTORY-MONTH>7</LENGTH-OF-CREDIT-HISTORY-MONTH>
      <AVERAGE-ACCOUNT-AGE-YEAR>4</AVERAGE-ACCOUNT-AGE-YEAR>
      <AVERAGE-ACCOUNT-AGE-MONTH>5</AVERAGE-ACCOUNT-AGE-MONTH>
      <NEW-ACCOUNTS-IN-LAST-SIX-MONTHS>0</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>2</PRIMARY-NUMBER-OF-ACCOUNTS>
      <PRIMARY-ACTIVE-NUMBER-OF-ACCOUNTS>1</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>67,726</PRIMARY-CURRENT-BALANCE>
      <PRIMARY-SANCTIONED-AMOUNT>72,128</PRIMARY-SANCTIONED-AMOUNT>
      <PRIMARY-DISBURSED-AMOUNT>72,128</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>Credit Card</ACCT-TYPE>
      <DATE-REPORTED>31-07-2021</DATE-REPORTED>
      <OCCUPATION>SALARIED</OCCUPATION>
    </EMPLOYMENT-DETAIL>
  </EMPLOYMENT-DETAILS>
  <RESPONSES>
    <RESPONSE>
      <LOAN-DETAILS>
        <ACCT-NUMBER>5241780001667273</ACCT-NUMBER>
        <CREDIT-GUARANTOR>AXIS BANK</CREDIT-GUARANTOR>
        <ACCT-TYPE>Credit Card</ACCT-TYPE>
        <DATE-REPORTED>31-08-2019</DATE-REPORTED>
        <OWNERSHIP-IND>Individual</OWNERSHIP-IND>
        <ACCOUNT-STATUS>Closed</ACCOUNT-STATUS>
        <DISBURSED-AMT>35,037</DISBURSED-AMT>
        <DISBURSED-DT>09-06-2012</DISBURSED-DT>
        <LAST-PAYMENT-DATE>16-08-2014</LAST-PAYMENT-DATE>
        <CLOSED-DATE>08-09-2014</CLOSED-DATE>
        <OVERDUE-AMT>0</OVERDUE-AMT>
        <WRITE-OFF-AMT>0</WRITE-OFF-AMT>
        <CURRENT-BAL>0</CURRENT-BAL>
        <COMBINED-PAYMENT-HISTORY>Aug:2014,XXX/XXX|Jul:2014,XXX/XXX|Jun:2014,XXX/XXX|May:2014,XXX/XXX|Apr:2014,XXX/XXX|Mar:2014,XXX/XXX|Feb:2014,XXX/XXX|Jan:2014,XXX/XXX|Dec:2013,XXX/XXX|Nov:2013,XXX/XXX|Oct:2013,XXX/XXX|Sep:2013,XXX/XXX|Aug:2013,XXX/XXX|Jul:2013,XXX/XXX|Jun:2013,XXX/XXX|May:2013,XXX/XXX|Apr:2013,XXX/XXX|Mar:2013,XXX/XXX|Feb:2013,XXX/XXX|Jan:2013,XXX/XXX|Dec:2012,XXX/XXX|Nov:2012,XXX/XXX|Oct:2012,XXX/XXX|Sep:2012,XXX/XXX|Aug:2012,XXX/XXX|Jul:2012,XXX/XXX|</COMBINED-PAYMENT-HISTORY>
        <MATCHED-TYPE>PRIMARY</MATCHED-TYPE>
        <LINKED-ACCOUNTS/>
        <CREDIT-LIMIT>48,000</CREDIT-LIMIT>
        <SECURITY-DETAILS/>
        <INTEREST-RATE>39.0</INTEREST-RATE>
        <ACTUAL-PAYMENT>11,623</ACTUAL-PAYMENT>
      </LOAN-DETAILS>
    </RESPONSE>
    <RESPONSE>
      <LOAN-DETAILS>
        <ACCT-NUMBER>0004639170031738257</ACCT-NUMBER>
        <CREDIT-GUARANTOR>HDFC BANK LTD</CREDIT-GUARANTOR>
        <ACCT-TYPE>Credit Card</ACCT-TYPE>
        <DATE-REPORTED>31-07-2021</DATE-REPORTED>
        <OWNERSHIP-IND>Individual</OWNERSHIP-IND>
        <ACCOUNT-STATUS>Active</ACCOUNT-STATUS>
        <DISBURSED-AMT>72,128</DISBURSED-AMT>
        <DISBURSED-DT>31-12-2014</DISBURSED-DT>
        <LAST-PAYMENT-DATE>01-07-2021</LAST-PAYMENT-DATE>
        <WRITE-OFF-AMT>0</WRITE-OFF-AMT>
        <CURRENT-BAL>67,726</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|Oct:2020,000/XXX|Sep:2020,000/XXX|Aug:2020,000/XXX|Jul:2020,000/XXX|Jun:2020,000/XXX|May:2020,000/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|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:2018,000/XXX|Aug:2018,000/XXX|</COMBINED-PAYMENT-HISTORY>
        <MATCHED-TYPE>PRIMARY</MATCHED-TYPE>
        <LINKED-ACCOUNTS>
          <ACCOUNT-DETAILS>
            <ACCT-NUMBER>0004893771301556054</ACCT-NUMBER>
            <CREDIT-GUARANTOR>HDFC BANK LTD</CREDIT-GUARANTOR>
            <ACCT-TYPE>Credit Card</ACCT-TYPE>
            <DATE-REPORTED>31-10-2017</DATE-REPORTED>
            <OWNERSHIP-IND>Individual</OWNERSHIP-IND>
            <ACCOUNT-STATUS>Active</ACCOUNT-STATUS>
            <DISBURSED-AMT>64,422</DISBURSED-AMT>
            <DISBURSED-DT>31-12-2014</DISBURSED-DT>
            <LAST-PAYMENT-DATE>30-10-2017</LAST-PAYMENT-DATE>
            <CURRENT-BAL>10,509</CURRENT-BAL>
            <SECURITY-DETAILS/>
          </ACCOUNT-DETAILS>
        </LINKED-ACCOUNTS>
        <SECURITY-DETAILS/>
      </LOAN-DETAILS>
    </RESPONSE>
  </RESPONSES>
  <SCORES>
    <SCORE>
      <SCORE-TYPE>PERFORM CONSUMER 2.0</SCORE-TYPE>
      <SCORE-VALUE>767</SCORE-VALUE>
      <SCORE-FACTORS></SCORE-FACTORS>
      <SCORE-COMMENTS>B-Very Low Risk</SCORE-COMMENTS>
    </SCORE>
  </SCORES>
  <PRINTABLE-REPORT>
    <TYPE></TYPE>
    <FILE-NAME></FILE-NAME>
    <CONTENT></CONTENT>
  </PRINTABLE-REPORT>
</B2C-REPORT>