Central Credit Register

Transcription

All figures in this report are for illustration purposesonly. They are not to be relied on as guide for creditrepayments.Central Credit Register Credit ReportReport Created On 03/12/2020 16:00Credit Information Subject (CIS)CIS CodeForenameDate of Birth200000316ROBERT06/04/1972Last cation Number1234567TWEircode-Eircode-Identification DataIdentification TypeAddress DataCurrent Main Address8 HAMPTON STREET,URLINGFORD, CO KILKENNY,IRELAND30/11/2020Full AddressLast UpdateCurrent Additional Address701 WOODCOURT HEIGHTS,RATHGAR, CO DUBLIN30/11/2020Full AddressmSaLast UpdateHistorical Address70 HAMILTON AVENUE, LOUGHATALIA ROAD, GALWAY30/11/2020Full AddressLast UpdateContact DataContact TypeMobile PhoneEircode-Contact086XXXXXXXSummary of Credit Agreements &Credit ApplicationsSummary of Active Credit AgreementsCCR Contract CIP NameCodeCIP Contract ProductNo.TypeLinked CISOutstanding CurrentBalance Credit unt /Credit Limit RoleTest CIP 1Q00002036Test CIP 2M100133432 MortgageBorrower300,000254,864Test CIP 3CA00000231Credit ote------Outstanding 271,384Total BalanceSummary of Closed Credit AgreementsCCR Contract CIP NameCodeCIP Contract ProductNo.TypeG000015474001Test CIP 1OverdraftFinancedAmount /Credit Limit Co-Borrower 5,000RoleDate ofClosureLast CreditStatusLinked CISNote26/07/2017---Linked CISNoteSummary of Credit Applications in last 6 monthsCCR Contract CIP NameCodeContractStatusProduct Type RoleCreditAmountSought Contract Request DateNO DATACONFIDENTIALPage 1 of 7

Instalment CreditCCR Contract CodeP35437710CIP Contract No.8000045086Product TypePersonal LoanCIP NameTest CIP 1Contract DataProduct TypeCCR Contract CodeCIP Contract No.Personal Contract PhaseStart DateMaturity DateContract Actual End Date10,000Financed Amount60Total Number of plannedpaymentsNext Payment DueLast Payment Made2702708,977Outstanding BalanceReorganised CreditReorganised CreditOriginal CCR Contract Code-Test CIP 1CIP Name05/11/2020Borrower-Last UpdateRoleLinked CISConsumerYEuroOriginal CurrencyMonthlyDirect DebitPayment FrequencyPayment MethodDate of First PaymentDate of Next PaymentDate of Last Payment05/12/202005/11/2020Number of Payments Past Due-Date of Reorganised CreditReorganised CCR Contract Code-Performance /052020/042020/032020/022020/01No. of Payments Past Due Credit Status-Not applicable-9,247-Not applicable-9,517-Not applicable-9,787-Not applicable-10,057-Not applicable-10,327-Not applicable-10,597-Not applicable-10,867-Not applicable-11,137-Not applicable-11,407-Not applicable-11,677-Not applicableNot applicableArrearscapitalisationLegal 0732019/0510,61722019/0410,4272019/032019/02Legal proceedings-Not applicable-Not applicable-Not applicable-Not applicable-Not applicable-1Not applicable-10,237-Not applicable-10,047-Not applicable-eCONFIDENTIALRestructure Event8,977pl2019/12Outstanding BalancemSaYear/MonthPage 2 of 7

CCR Contract CodeQ00002036CIP Contract No.M100133432Product TypeMortgageCIP NameTest CIP 2Contract DataProduct TypeCCR Contract CodeCIP Contract No.MortgageQ00002036M100133432Contract PhaseStart DateMaturity DateContract Actual End DateActive12/12/201612/12/2036300,000Financed Amount240Total Number of plannedpaymentsNext Payment DueLast Payment Made1,8251,818254,864Outstanding BalanceReorganised CreditReorganised CreditOriginal CCR Contract Code-Test CIP 2CIP Name05/11/2020BorrowerYLast UpdateRoleLinked CISConsumerEuroOriginal CurrencyMonthlyDirect DebitPayment FrequencyPayment MethodDate of First PaymentDate of Next PaymentDate of Last Payment12/01/201712/12/202012/11/2020Number of Payments Past Due-Date of Reorganised CreditReorganised CCR Contract Code-Performance DataYear/MonthNo. of Payments Past Due Credit StatusRestructure Event254,864-Not applicable-255,684-Not applicable-256,484-Not applicable-257,304-Not applicable-258,127-Not applicable-252,670-Not applicable-252,670-Not applicable-252,670-Not applicable-253,642-Not applicable-254,612-Not applicable-255,578-Not applicable-2019/12256,541-Not applicable-2019/11257,500-Not applicable-2019/10258,457-Not applicable-2019/09259,410-Not applicable-2019/08260,360-Not applicable-2019/07261,307-Not applicable-2019/06262,251-Not applicable-2019/05263,191-Not applicable-2019/04264,129-Not applicable-2019/03265,063-Not applicable-2019/02265,994-Not applicable-2019/01266,923-Not applicable-2018/12267,848-Not applicable-2018/11268,770-Not applicable-2018/10269,689-Not applicable-2018/09270,605-Not applicable-2018/08271,518-Not applicable-2018/07272,427-Not applicable-2018/06273,334-Not applicable-2018/05274,238-Not applicable-2018/04275,139-Not applicable-2018/03276,037-Not applicable-2018/02276,931-Not applicable-2018/01277,823-Not 020/11Outstanding BalancePage 3 of 7

2017/12278,712-Not applicable-2017/11279,598-Not applicable-2017/10280,481-Not applicable-2017/09281,361-Not applicable-2017/08282,238-Not applicable-2017/08283,113-Not applicable-2017/06283,984-Not applicable-eplmSaCONFIDENTIALPage 4 of 7

Non Instalment CreditCCR Contract CodeG00001547CIP Contract No.4001Product TypeOverdraftCIP NameTest CIP 1Contract DataOverdraftG000015474001Product TypeCCR Contract CodeCIP Contract No.Granted Non InstalmentCredit LimitOutstanding BalanceReorganised CreditReorganised CreditOriginal CCR Contract Code31/07/2017Co-Borrower-Last UpdateRoleLinked CISConsumerOriginal ct PhaseStart DateMaturity DateContract Actual End DateTest CIP 1CIP Name5,0000-YEuroDate of Last Payment-Date of Reorganised CreditReorganised CCR Contract Code-Performance DataYear/MonthCredit LimitOutstanding BalanceOverdraft ExcessCredit StatusRestructure Event2017/75,0000Not applicable-2017/65,00007500Not applicable-eplmSaCONFIDENTIALPage 5 of 7

Credit CardsCCR Contract CodeH06821789CIP Contract No.CA0000023167281116Product TypeCredit CardCIP NameTest CIP 3Contract DataProduct TypeCCR Contract CodeCIP Contract No.Credit 06/2024-Contract PhaseStart DateMaturity DateContract Actual End Date10,0005378Credit LimitMinimum Payment %Next Payment DueLast Payment Made3,287Charged Amount4,500Outstanding Balance7,543Over The Limit AmountReorganised CreditReorganised CreditOriginal CCR Contract CodeTest CIP 3CIP Name05/11/2020Borrower-Last UpdateRoleLinked CISConsumerYEuroOriginal CurrencyMonthlyDirect DebitPayment FrequencyPayment MethodDate of Next PaymentDate of Last Payment05/12/202005/11/2020Date of Last Charge11/11/2020-Number of Payments Past Due-Date of Last Over The Limit--Date of Reorganised CreditReorganised CCR Contract Code-Performance /052020/042020/03mSaYear/MonthCredit LimitOutstanding BalanceNo. of Payments Past Due Credit Status10,0007,543-Not applicable10,0005,644-Not applicable10,0006,547-Not applicable10,0008,669-Not applicable10,0003,457-Not applicable10,0005,436-Not applicable10,0002,346-Not applicable10,0007,654-Not applicable10,0005,654-Not applicable4,564-Not applicable10,0005,4323Not applicable2019/1210,0003,2142Not applicable2019/1110,0003,2142Not applicable2019/1010,0001,2231Not applicable2019/0910,0009,87-Not applicable2019/0810,000876-Not applicable2019/0710,000654-Not applicable2019/0610,000543-Not applicable2019/0510,0002,345-Not applicable2019/0410,0001,321-Not applicable2019/0310,0004,567-Not applicable2019/0210,0006,678-Not applicable2019/0110,0007,668-Not applicable2018/1210,0007,564-Not applicable2018/1110,0004,563-Not applicable2018/1010,0002,456-Not applicable2018/0910,0002,351-Not applicable2018/0810,0001,178-Not applicable2018/0710,000600-Not applicableeCONFIDENTIALpl10,0002020/012020/02Page 6 of 7

FootprintFOOTPRINT: Record of Access in the last 5 yearsACCESSED BYEnquiry DateFunctionPurposeTest CIP 213/07/2020Monitoring EnquiryTest CIP 407/01/2020New Application Enquiry-Test CIP 104/10/2019Monitoring EnquiryBreach of TermsTest CIP 103/01/2019New Application Enquiry-Test CIP 320/05/2018New Application Enquiry-All figures in this report are for illustration purposes only. They are not to be relied on as guide for credit repayments.eplmSaCONFIDENTIALPage 7 of 7

Report Created On &HQWUDO &UHGLW 5HJLVWHU &UHGLW 5HSRUW &UHGLW ,QIRUPDWLRQ 6XEMHFW &,6 CIS Code 3 Last pdate 05 oenae 52%(57 nae 60,7 . They are not to be relied on as guide for credit repayments. Sample. Instalment Credit CCR Contract Code CIP Contract No Product Type CIP Name 3 Personal Loan esC Contract Data