Upload Report

Real-time Data Pipeline: System handles background matching using updated RegEx nodes to bypass traditional table text formatting constraints.

Processed Profiles Database Record

Consumer Personal Details
Date of Birth25-8-1982
GenderMale
Member Ref #11058827294
Control NumberPP1866442868
Credit Score Metadata
Score ModelUNKNOWN
Score NameUNKNOWN
Total Accounts0 Accounts
Overdue Default0 Overdue
Associated Financial Trade Lines Account Lines:
Institution / Member Bank Identifier Name Current Balance Amount Overdue Default
SHRIRAMFIN OPENED: 2025-04-30 HIGH CREDIT AMOUNT: 100000 ACCOUNT CLOSED: - ₹71,988.00 ₹6,170.00
RKBANSAL OPENED: 2026-05-05 HIGH CREDIT AMOUNT: 22000 ACCOUNT CLOSED: - ₹22,000.00 ₹0.00
RKBANSAL OPENED: 2026-04-09 HIGH CREDIT AMOUNT: 22000 ACCOUNT CLOSED: - ₹0.00 ₹0.00
WHIZDMFINANCE OPENED: 2026-03-09 HIGH CREDIT AMOUNT: 20000 ACCOUNT CLOSED: 2026-05-05 ₹13,622.00 ₹0.00
RKBANSAL OPENED: 2026-03-05 HIGH CREDIT AMOUNT: 22000 ACCOUNT CLOSED: - ₹0.00 ₹0.00
RKBANSAL OPENED: 2026-02-01 HIGH CREDIT AMOUNT: 22000 ACCOUNT CLOSED: - ₹0.00 ₹0.00
RKBANSAL OPENED: 2026-01-08 HIGH CREDIT AMOUNT: 22000 ACCOUNT CLOSED: - ₹0.00 ₹0.00
RKBANSAL OPENED: 2025-12-20 HIGH CREDIT AMOUNT: 20000 ACCOUNT CLOSED: - ₹0.00 ₹0.00
SMICC OPENED: 2025-11-21 HIGH CREDIT AMOUNT: 134999 ACCOUNT CLOSED: 2026-05-06 ₹95,946.00 ₹0.00
RKBANSAL OPENED: 2025-11-13 HIGH CREDIT AMOUNT: 20000 ACCOUNT CLOSED: - ₹0.00 ₹0.00
WHIZDMFINANCE OPENED: 2025-09-20 HIGH CREDIT AMOUNT: 25000 ACCOUNT CLOSED: 2026-01-30 ₹0.00 ₹0.00
AKARACAPL OPENED: 2025-09-02 HIGH CREDIT AMOUNT: 109464 ACCOUNT CLOSED: 2026-05-05 ₹82,485.00 ₹0.00
OPENED: 2025-08-31 HIGH CREDIT AMOUNT: 32800 ACCOUNT CLOSED: 2026-04-09 ₹0.00 ₹0.00
KRAZYBEE OPENED: 2025-08-31 HIGH CREDIT AMOUNT: 8200 ACCOUNT CLOSED: 2026-04-09 ₹0.00 ₹0.00
POONAFIN OPENED: 2025-08-12 HIGH CREDIT AMOUNT: 326699 ACCOUNT CLOSED: 2026-05-05 ₹262,225.00 ₹0.00
INCRED FINANCE OPENED: 2025-08-10 HIGH CREDIT AMOUNT: 17231 ACCOUNT CLOSED: - ₹0.00 ₹0.00
TRUE CREDITS OPENED: 2025-08-10 HIGH CREDIT AMOUNT: 1915 ACCOUNT CLOSED: 2025-09-08 ₹0.00 ₹0.00
HDFC BANK OPENED: 2025-05-27 HIGH CREDIT AMOUNT: 673520 ACCOUNT CLOSED: 2026-05-12 ₹478,388.00 ₹0.00
SMICC OPENED: 2025-03-06 HIGH CREDIT AMOUNT: 84999 ACCOUNT CLOSED: 2025-11-06 ₹0.00 ₹0.00
SBI CARD OPENED: 2024-12-16 HIGH CREDIT AMOUNT: 39438 ACCOUNT CLOSED: 2026-04-30 ₹34,544.00 ₹0.00
HDB OPENED: 2024-10-18 HIGH CREDIT AMOUNT: 45808 ACCOUNT CLOSED: 2025-09-04 ₹0.00 ₹0.00
HDFC BANK OPENED: 2024-09-17 HIGH CREDIT AMOUNT: 41000 ACCOUNT CLOSED: 2025-07-21 ₹0.00 ₹0.00
ADBIRLACAP OPENED: 2024-09-13 HIGH CREDIT AMOUNT: 192000 ACCOUNT CLOSED: - ₹48,535.00 ₹0.00
AXIO OPENED: 2024-09-13 HIGH CREDIT AMOUNT: 48000 ACCOUNT CLOSED: 2026-05-05 ₹12,221.00 ₹0.00
BAJAJ FIN LTD OPENED: 2024-08-28 HIGH CREDIT AMOUNT: 106000 ACCOUNT CLOSED: 2025-07-02 ₹0.00 ₹0.00
HDB OPENED: 2024-05-06 HIGH CREDIT AMOUNT: 41051 ACCOUNT CLOSED: 2025-01-02 ₹0.00 ₹0.00
NAVI OPENED: 2024-05-02 HIGH CREDIT AMOUNT: 500000 ACCOUNT CLOSED: 2026-05-16 ₹348,499.00 ₹0.00
NAVI OPENED: 2024-02-15 HIGH CREDIT AMOUNT: 260000 ACCOUNT CLOSED: 2024-05-02 ₹0.00 ₹0.00
KARUR VYSYA OPENED: 2024-01-20 HIGH CREDIT AMOUNT: 24000 ACCOUNT CLOSED: 2026-05-05 ₹10,300.00 ₹0.00
AXIO OPENED: 2024-01-20 HIGH CREDIT AMOUNT: 6000 ACCOUNT CLOSED: 2026-05-05 ₹2,575.00 ₹0.00
HDFC BANK OPENED: 2023-12-20 HIGH CREDIT AMOUNT: 139205 ACCOUNT CLOSED: 2026-05-06 ₹74,974.00 ₹0.00
TRANSACTREE OPENED: 2023-08-05 HIGH CREDIT AMOUNT: 49942 ACCOUNT CLOSED: 2024-05-03 ₹0.00 ₹0.00
BAJAJ FIN LTD OPENED: 2023-07-28 HIGH CREDIT AMOUNT: 22800 ACCOUNT CLOSED: 2024-01-02 ₹0.00 ₹0.00
BAJAJ FIN LTD OPENED: 2023-06-06 HIGH CREDIT AMOUNT: 30000 ACCOUNT CLOSED: 2023-11-02 ₹0.00 ₹0.00
BAJAJ FIN LTD OPENED: 2023-05-13 HIGH CREDIT AMOUNT: 19500 ACCOUNT CLOSED: 2023-10-02 ₹0.00 ₹0.00
NAVI OPENED: 2023-02-19 HIGH CREDIT AMOUNT: 180000 ACCOUNT CLOSED: 2024-02-15 ₹0.00 ₹0.00
CHAIRIDSPL OPENED: 2022-10-02 HIGH CREDIT AMOUNT: 185000 ACCOUNT CLOSED: 2023-02-19 ₹0.00 ₹0.00
CHAIRIDSPL OPENED: 2022-04-05 HIGH CREDIT AMOUNT: 150000 ACCOUNT CLOSED: 2022-10-02 ₹0.00 ₹0.00
SBMBKINDIA OPENED: 2022-03-07 HIGH CREDIT AMOUNT: 0 ACCOUNT CLOSED: - ₹0.00 ₹0.00
BAJAJ FIN LTD OPENED: 2021-11-18 HIGH CREDIT AMOUNT: 13990 ACCOUNT CLOSED: 2022-05-01 ₹0.00 ₹0.00
CHAIRIDSPL OPENED: 2021-09-20 HIGH CREDIT AMOUNT: 150000 ACCOUNT CLOSED: 2022-04-05 ₹0.00 ₹0.00
INNOFIN OPENED: 2021-02-08 HIGH CREDIT AMOUNT: 100000 ACCOUNT CLOSED: 2022-01-31 ₹0.00 ₹0.00
AXIS BANK OPENED: 2015-07-17 HIGH CREDIT AMOUNT: 24786 ACCOUNT CLOSED: 2018-02-15 ₹0.00 ₹0.00
AXIS BANK OPENED: 2014-10-13 HIGH CREDIT AMOUNT: 200000 ACCOUNT CLOSED: 2017-11-06 ₹0.00 ₹0.00

Consumer Personal Details
Date of Birth1-7-1970
GenderMale
Member Ref #10923390987
Control NumberPP8596415830
Credit Score Metadata
Score ModelUNKNOWN
Score NameUNKNOWN
Total Accounts0 Accounts
Overdue Default0 Overdue
Associated Financial Trade Lines Account Lines:
Institution / Member Bank Identifier Name Current Balance Amount Overdue Default
UVARC OPENED: 2008-01-25 HIGH CREDIT AMOUNT: 50887 ACCOUNT CLOSED: - ₹54,020.00 ₹54,020.00
SBI CARD OPENED: 2007-10-26 HIGH CREDIT AMOUNT: 77601 ACCOUNT CLOSED: 2008-11-09 ₹77,602.00 ₹77,602.00
HDFC BANK OPENED: 2007-08-16 HIGH CREDIT AMOUNT: 25000 ACCOUNT CLOSED: 2009-08-29 ₹5,495.00 ₹5,985.00
KOTAK BANK OPENED: 2007-08-08 HIGH CREDIT AMOUNT: 30000 ACCOUNT CLOSED: 2009-01-06 ₹26,722.00 ₹26,722.00
AXIS BANK OPENED: 2007-11-29 HIGH CREDIT AMOUNT: 21910 ACCOUNT CLOSED: 2008-08-16 ₹21,910.00 ₹21,910.00
CITIBANK OPENED: 2007-10-26 HIGH CREDIT AMOUNT: 91317 ACCOUNT CLOSED: 2008-08-16 ₹0.00 ₹0.00
BOBCARD OPENED: 2019-03-25 HIGH CREDIT AMOUNT: 26712 ACCOUNT CLOSED: 2021-06-28 ₹26,712.00 ₹1,200.00
SBI OPENED: 2025-12-02 HIGH CREDIT AMOUNT: 400000 ACCOUNT CLOSED: 2026-04-10 ₹400,000.00 ₹0.00
SBI OPENED: 2024-12-10 HIGH CREDIT AMOUNT: 200000 ACCOUNT CLOSED: 2025-12-01 ₹0.00 ₹0.00
SBI OPENED: 2023-11-28 HIGH CREDIT AMOUNT: 182500 ACCOUNT CLOSED: - ₹0.00 ₹0.00
SHRIRAMFIN OPENED: 2023-08-30 HIGH CREDIT AMOUNT: 300000 ACCOUNT CLOSED: - ₹155,207.00 ₹0.00
SBI OPENED: 2022-11-21 HIGH CREDIT AMOUNT: 168000 ACCOUNT CLOSED: - ₹0.00 ₹0.00
ICICI BANK OPENED: 2022-03-21 HIGH CREDIT AMOUNT: 35000 ACCOUNT CLOSED: 2023-03-30 ₹0.00 ₹0.00
ICICI BANK OPENED: 2021-11-30 HIGH CREDIT AMOUNT: 80800 ACCOUNT CLOSED: 2024-11-16 ₹0.00 ₹0.00
BAJAJ FIN LTD OPENED: 2020-10-19 HIGH CREDIT AMOUNT: 35200 ACCOUNT CLOSED: 2021-04-14 ₹0.00 ₹0.00
BAJAJ FIN LTD OPENED: 2020-10-06 HIGH CREDIT AMOUNT: 39050 ACCOUNT CLOSED: 2021-09-03 ₹0.00 ₹0.00
IDBI LTD OPENED: 2015-11-17 HIGH CREDIT AMOUNT: 50000 ACCOUNT CLOSED: 2015-11-17 ₹0.00 ₹0.00
KOTAK BANK OPENED: 2008-08-21 HIGH CREDIT AMOUNT: 58208 ACCOUNT CLOSED: 2009-01-02 ₹0.00 ₹0.00
HSBC OPENED: 2008-02-19 HIGH CREDIT AMOUNT: 53121 ACCOUNT CLOSED: 2009-03-12 ₹0.00 ₹0.00
AXIS BANK OPENED: 2008-01-25 HIGH CREDIT AMOUNT: 50887 ACCOUNT CLOSED: 2025-02-16 ₹0.00 ₹0.00
ICICI BANK OPENED: 2007-11-12 HIGH CREDIT AMOUNT: 41843 ACCOUNT CLOSED: 2023-11-16 ₹0.00 ₹0.00
ICICI BANK OPENED: 2007-08-22 HIGH CREDIT AMOUNT: 44739 ACCOUNT CLOSED: - ₹0.00 ₹0.00