<B2C-REPORT>
  <HEADER>
    <DATE-OF-REQUEST>07-09-2021</DATE-OF-REQUEST>
    <PREPARED-FOR>  </PREPARED-FOR>
    <DATE-OF-ISSUE>07-09-2021</DATE-OF-ISSUE>
    <REPORT-ID>CCR210907CR309655889</REPORT-ID>
    <BATCH-ID>1105871657210907</BATCH-ID>
    <STATUS>SUCCESS</STATUS>
  </HEADER>
  <REQUEST>
    <NAME><![CDATA[SHOAIB SAJID KHAN]]></NAME>
    <FATHER><![CDATA[SAJID MOHAMMED KHAN]]></FATHER>
    <DOB>18-11-1992</DOB>
    <PAN><![CDATA[BVSPK6152R]]></PAN>
    <EMAIL-1>ONLINE.SHAOIBKHAN18@GMAIL.COM</EMAIL-1>
    <ADDRESS-1><![CDATA[D-4/1,  JEEVAN SHANTI COLONY S V ROAD SANTACRUZ Santacruz Central 400054 Maharashtra]]></ADDRESS-1>
    <ADDRESS-2></ADDRESS-2>
    <ADDRESS-3></ADDRESS-3>
    <PHONE-1>9619553030</PHONE-1>
  </REQUEST>
  <PERSONAL-INFO-VARIATION>
    <NAME-VARIATIONS>
      <VARIATION>
        <VALUE><![CDATA[SHOAIB   KHAN]]></VALUE>
        <REPORTED-DATE>31-07-2021</REPORTED-DATE>
      </VARIATION>
      <VARIATION>
        <VALUE><![CDATA[SHOAIB SAJID KHAN]]></VALUE>
        <REPORTED-DATE>30-06-2021</REPORTED-DATE>
      </VARIATION>
    </NAME-VARIATIONS>
    <ADDRESS-VARIATIONS>
      <VARIATION>
        <VALUE><![CDATA[D-41,  JEEVAN SHANTI COLONY, S. V. ROAD,  SANTACRUZ WEST  MUMBAI MUMBAI 400054 MH]]></VALUE>
        <REPORTED-DATE>31-07-2021</REPORTED-DATE>
      </VARIATION>
      <VARIATION>
        <VALUE><![CDATA[D 4 1 JEEVAN SHANTI COLONY, SV ROAD SANTACRUZ WEST, MUMBAI, MUMBAI, MUMBAI SUBURBAN MUMBAI SUBURBAN MH, MH, IN 5128 MAHARASHTRA 400054 MH]]></VALUE>
        <REPORTED-DATE>30-06-2021</REPORTED-DATE>
      </VARIATION>
    </ADDRESS-VARIATIONS>
    <PAN-VARIATIONS>
      <VARIATION>
        <VALUE><![CDATA[BVSPK6152R]]></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[18-11-1992]]></VALUE>
        <REPORTED-DATE>30-06-2021</REPORTED-DATE>
      </VARIATION>
      <VARIATION>
        <VALUE><![CDATA[18-11-1991]]></VALUE>
        <REPORTED-DATE>31-07-2021</REPORTED-DATE>
      </VARIATION>
    </DATE-OF-BIRTH-VARIATIONS>
    <VOTER-ID-VARIATIONS/>
    <PASSPORT-VARIATIONS/>
    <PHONE-NUMBER-VARIATIONS>
      <VARIATION>
        <VALUE><![CDATA[9619553030]]></VALUE>
        <REPORTED-DATE>31-07-2021</REPORTED-DATE>
      </VARIATION>
    </PHONE-NUMBER-VARIATIONS>
    <RATION-CARD-VARIATIONS/>
    <EMAIL-VARIATIONS>
      <VARIATION>
        <VALUE><![CDATA[online.shoaibkhan18@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>0</LENGTH-OF-CREDIT-HISTORY-YEAR>
      <LENGTH-OF-CREDIT-HISTORY-MONTH>9</LENGTH-OF-CREDIT-HISTORY-MONTH>
      <AVERAGE-ACCOUNT-AGE-YEAR>0</AVERAGE-ACCOUNT-AGE-YEAR>
      <AVERAGE-ACCOUNT-AGE-MONTH>4</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>2</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>1,706</PRIMARY-CURRENT-BALANCE>
      <PRIMARY-SANCTIONED-AMOUNT>16,499</PRIMARY-SANCTIONED-AMOUNT>
      <PRIMARY-DISBURSED-AMOUNT>16,499</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>30-06-2021</DATE-REPORTED>
      <OCCUPATION>OTHERS</OCCUPATION>
    </EMPLOYMENT-DETAIL>
  </EMPLOYMENT-DETAILS>
  <RESPONSES>
    <RESPONSE>
      <LOAN-DETAILS>
        <ACCT-NUMBER>CFB2542645</ACCT-NUMBER>
        <CREDIT-GUARANTOR>KOTAK MAHINDRA BANK</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>14,499</DISBURSED-AMT>
        <DISBURSED-DT>18-10-2020</DISBURSED-DT>
        <LAST-PAYMENT-DATE>06-07-2021</LAST-PAYMENT-DATE>
        <OVERDUE-AMT>0</OVERDUE-AMT>
        <WRITE-OFF-AMT>0</WRITE-OFF-AMT>
        <CURRENT-BAL>1,706</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|</COMBINED-PAYMENT-HISTORY>
        <MATCHED-TYPE>PRIMARY</MATCHED-TYPE>
        <LINKED-ACCOUNTS/>
        <SECURITY-DETAILS/>
      </LOAN-DETAILS>
    </RESPONSE>
    <RESPONSE>
      <LOAN-DETAILS>
        <ACCT-NUMBER>44420063</ACCT-NUMBER>
        <CREDIT-GUARANTOR>IDFC</CREDIT-GUARANTOR>
        <ACCT-TYPE>Personal Loan</ACCT-TYPE>
        <DATE-REPORTED>30-06-2021</DATE-REPORTED>
        <OWNERSHIP-IND>Individual</OWNERSHIP-IND>
        <ACCOUNT-STATUS>Active</ACCOUNT-STATUS>
        <DISBURSED-AMT>2,000</DISBURSED-AMT>
        <DISBURSED-DT>14-06-2021</DISBURSED-DT>
        <LAST-PAYMENT-DATE>14-06-2021</LAST-PAYMENT-DATE>
        <OVERDUE-AMT>0</OVERDUE-AMT>
        <WRITE-OFF-AMT>0</WRITE-OFF-AMT>
        <CURRENT-BAL>0</CURRENT-BAL>
        <COMBINED-PAYMENT-HISTORY>Jun:2021,000/XXX|</COMBINED-PAYMENT-HISTORY>
        <MATCHED-TYPE>PRIMARY</MATCHED-TYPE>
        <LINKED-ACCOUNTS/>
        <SECURITY-DETAILS/>
        <SUIT-FILED_WILFUL-DEFAULT>No Suit filed</SUIT-FILED_WILFUL-DEFAULT>
        <ACTUAL-PAYMENT>1</ACTUAL-PAYMENT>
      </LOAN-DETAILS>
    </RESPONSE>
  </RESPONSES>
  <INQUIRY-HISTORY>
    <HISTORY>
      <MEMBER-NAME>HDFC BANK LTD</MEMBER-NAME>
      <INQUIRY-DATE>20-09-2020</INQUIRY-DATE>
      <PURPOSE>Credit Card</PURPOSE>
      <OWNERSHIP-TYPE>PRIMARY</OWNERSHIP-TYPE>
      <AMOUNT>1,000</AMOUNT>
      <REMARK></REMARK>
    </HISTORY>
    <HISTORY>
      <MEMBER-NAME>HDFC BANK LTD</MEMBER-NAME>
      <INQUIRY-DATE>12-09-2020</INQUIRY-DATE>
      <PURPOSE>Consumer Loan</PURPOSE>
      <OWNERSHIP-TYPE>PRIMARY</OWNERSHIP-TYPE>
      <AMOUNT>10,000</AMOUNT>
      <REMARK></REMARK>
    </HISTORY>
  </INQUIRY-HISTORY>
  <SCORES>
    <SCORE>
      <SCORE-TYPE>PERFORM CONSUMER 2.0</SCORE-TYPE>
      <SCORE-VALUE>763</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>