Escolar Documentos
Profissional Documentos
Cultura Documentos
18/11/2012
Enquiry Type
Enquiry Number
50277342
Product Type
Number of Applicants
Account Type
Single
Reference Number
RERAENQ25072012DDDD01203333
Amount
1000.00
Member Type
Full
Active
New Application
Summary
Applicant Type
Primary
Previous Enquiries
ID Type
Iqama 2033625977
ID Expiry Date
11/09/2018
Credit Instruments
Family Name
()
First Name
41
Defaults
Second Name
17/02/2008
Third Name
Total Limits
100220.00
Unformatted Name
Date of Birth
20/11/1979
Total Liabilities
Gender
Female
Marital Status
Married
Nationality
Saudi Arabia
SIMAH Score
Scorecard
Derogatory
High Risk
Medium Risk
0.00
10000.00
0.00
Total Defaults
105000.00
104500.00
Low Risk
536
Previous Enquiries
Date of Enquiry
Enquirer
Enquiry Type
Member Reference
Product
Type
14/11/2012
12/10/2012
25/07/2012
14/07/2012
09/07/2012
09/07/2012
09/07/2012
27/05/2012
17/04/2012
17/04/2012
SIMH
DAEM
DAEM
DAEM
BANK
BANK
BANK
SSMS
SSMS
SSMS
100000.00
1000.00
1000.00
1111.00
0.00
0.00
0.00
100000.00
100000.00
10000.00
BANK
BANK
BANK
UTIL
BANK
1111111221212
RERAENQ25072012D01203333
RERAENQ2507201201203333
VLSENQ1407201203531520
BAJ0025484
BAJ0025483
BAJ0025482
FAISALTEST002444
FAISALTEST002
FAISALTEST00001
Employee loans
14617600002589DDD1
14617600002589DDD
14617600002589
14617600002589
109481181128426DDDDD1256D
CRC
RERA
RERA
VLS
PLN
PLN
PLN
VLS
VLS
MIS
10/04/2012
29/02/2012
06/02/2012
05/02/2012
01/11/2011
Review
New Application
New Application
New Application
New Application
New Application
New Application
Review
Review
Other
Reason:
Review
Review
Review
Review
New Application
CRC
CRC
CRC
CRC
IMTG
25/10/2011
BANK
New Application
109481181128426DD1256D
IMTG
18/10/2011
BANK
New Application
109481181128426DDD
CHC
11/10/2011
BANK
New Application
109481181128426
CHC
09/10/2011
BANK
New Application
109481181128225
CHC
05/10/2011
BANK
New Application
109481181127824
CHC
04/10/2011
BANK
New Application
109481181127722
CHC
02/10/2011
BANK
New Application
109481181127518
CHC
11/09/2011
BANK
New Application
109481181125416
CHC
21/06/2011
13/06/2011
13/06/2011
11/06/2011
21/03/2011
04/12/2010
04/12/2010
SSMS
BANK
SSMS
SSMS
RLST
RLST
RLST
Review
Review
Review
New Application
New Application
New Application
New Application
13062011TESTEEE
13062011TEST02
13062011TEST
15411333FF
15411333
15411
15
NET
WAT
NET
VIN
VIN
VIN
VIN
0.00
0.00
0.00
0.00
127742.00 abdulaziz, abdulaziz, abdulaziz, abdulaziz
, , ,
127742.00 abdulaziz, abdulaziz, abdulaziz, abdulaziz
, , ,
127742.00 abdulaziz, abdulaziz, abdulaziz, abdulaziz
, , ,
127742.00 abdulaziz, abdulaziz, abdulaziz, abdulaziz
, , ,
127742.00 abdulaziz, abdulaziz, abdulaziz, abdulaziz
, , ,
127742.00 abdulaziz, abdulaziz, abdulaziz, abdulaziz
, , ,
127742.00 abdulaziz, abdulaziz, abdulaziz, abdulaziz
, , ,
127742.00 abdulaziz, abdulaziz, abdulaziz, abdulaziz
?????????, ?????????, ?????????, ?????????
127742.00 abdulaziz, abdulaziz, abdulaziz, abdulaziz
?????????, ?????????, ?????????, ?????????
1000.00
0.00
1000.00
500000.00 ,
500000.00 ,
500000.00 ,
500000.00 ,
https://10.0.1.133/nimr/listAction.do
Amount Name
,
,
,
,
,
,
SYED, FAISAL
12/02/2013
Page 2 of 4
23/11/2010
30/10/2010
BANK
UTIL
04/10/2010
UTIL
04/10/2010
UTIL
04/10/2010
UTIL
04/10/2010
06/04/2010
06/04/2010
FINC
FINC
UTIL
06/04/2010
06/04/2010
09/01/2010
UTIL
UTIL
UTIL
New Application
Other
Reason:
Other
Reason:
Other
Reason:
Other
Reason:
Review
Review
Other
Reason:
Review
Review
Review
SIMAHTEST23112010
TEST06042010FFFSS
Employment
TEST06042010FFF
Employment
TEST06042010DDDD1
Employment
TEST06042010DDDD
Employment
TEST0106DAFSD
TEST0106
TEST06042010
Employment
TESTENQ_090120102
TESTENQ_090120101
TESTENQ_09012010
MTG
MIS
MIS
0.00 ,
MIS
0.00 ,
MIS
0.00 ,
COM
COM
MIS
0.00
0.00
0.00 ,
MBL
MBL
MBL
0.00
0.00
0.00
Creditor
Product Type
Account Number
Limit
Tenure
Installment Amount
Security Type
Outstanding Balance
Last Amout Paid
As of Date
BANK
VIN
15600188547817022008
35000.00
24
1623.90
None
500.00
0.00
01/01/2010
Issue Date
Expiry Date
Closed Date
Status
Payment Frequency
Salary Flag
Past Due
Last Payment Date
Next Due Date
Last 24 Cycles
17/02/2008
27/02/2010
27/02/2012
W
M
Y
1.00
01/01/2009
01/01/2010
W65432001000000000000
Creditor
Product Type
Account Number
Limit
Tenure
Installment Amount
Security Type
Outstanding Balance
Last Amout Paid
As of Date
FINC
VRA
2010000004923
0.00
0
0.00
None
1000.00
0.00
01/01/2010
Issue Date
Expiry Date
Closed Date
Status
Payment Frequency
Salary Flag
Past Due
Last Payment Date
Next Due Date
Last 24 Cycles
07/06/2010
Creditor
Product Type
Account Number
Limit
Tenure
Installment Amount
Security Type
Outstanding Balance
Last Amout Paid
As of Date
FINC
VRA
2010000004923
0.00
0
0.00
None
1500.00
0.00
29/07/2009
Issue Date
Expiry Date
Closed Date
Status
Payment Frequency
Salary Flag
Past Due
Last Payment Date
Next Due Date
Last 24 Cycles
Creditor
Product Type
Account Number
Limit
Tenure
Installment Amount
Security Type
Outstanding Balance
Last Amout Paid
As of Date
FINC
VRA
2010000004923
0.00
0
0.00
None
1500.00
0.00
29/07/2009
Issue Date
Expiry Date
Closed Date
Status
Payment Frequency
Salary Flag
Past Due
Last Payment Date
Next Due Date
Last 24 Cycles
Creditor
Product Type
Account Number
Limit
Tenure
Installment Amount
Security Type
Outstanding Balance
Last Amout Paid
As of Date
DARF
VRA
2010000004923
0.00
0
0.00
None
1500.00
0.00
29/07/2009
Issue Date
Expiry Date
Closed Date
Status
Payment Frequency
Salary Flag
Past Due
Last Payment Date
Next Due Date
Last 24 Cycles
Creditor
Product Type
Account Number
Limit
Tenure
Installment Amount
Security Type
Outstanding Balance
Last Amout Paid
As of Date
UTIL
MBL
1302080641609
220.00
0
0.00
Cash
0.00
115.00
01/08/2012
Issue Date
Expiry Date
Closed Date
Status
Payment Frequency
Salary Flag
Past Due
Last Payment Date
Next Due Date
Last 24 Cycles
Creditor
Product Type
Account Number
Limit
Tenure
FINC
RERA
SA10010146144
100000.00
100
Issue Date
Expiry Date
Closed Date
Status
Payment Frequency
https://10.0.1.133/nimr/listAction.do
13/07/2012
W
O
N
1000.00
01/01/2010
01/01/2010
W32100000000000000000
15/07/2009
10/09/2012
W
O
N
1500.00
29/07/2009
W65432100000000000000000
15/07/2009
19/09/2012
W
O
N
1500.00
29/07/2009
W65432100000000000000000
15/07/2009
29/09/2012
W
O
N
1500.00
29/07/2009
W65432100000000000000000
24/07/2010
A
M
N
0.00
03/07/2012
MMM00000000MMMMMMMMMMMMM
02/02/2012
01/01/2020
A
M
12/02/2013
Page 3 of 4
Installment Amount
Security Type
Outstanding Balance
Last Amout Paid
As of Date
Defaults
100.00
None
10000.00
0.00
01/05/2012
Salary Flag
Past Due
Last Payment Date
Next Due Date
Last 24 Cycles
N
0.00
MMMMM0MMMM
Product Type
Creditor
Account Number
Date Loaded
VIN
SABB
15600188547817022008
27/02/2012
500.00
0.00
LND
STC
FAISAL0100001101
19/10/2010
99000.00
99000.00
Outstanding
VRA
BGDT
2010000004923
13/07/2012
1000.00
1000.00
Outstanding
VRA
MAND
2010000004923
10/09/2012
1500.00
1500.00
Outstanding
VRA
SWLH
2010000004923
19/09/2012
1500.00
1500.00
Outstanding
VRA
DARF
2010000004923
29/09/2012
1500.00
1500.00
Outstanding
Addresses
Address Type
Correspondence
Address Line 1
Address Line 2
Original Amount
Outstanding
Balance
Status
Settlement Date
Fully Paid
01/01/2010
PO Box
City
Postal Code
Country
Date
Loaded
1111
Al Artaweyah
111
Saudi Arabia
12/10/2012
Correspondence
1111
111
25/07/2012
Correspondence
1111
1111
14/07/2012
Contact Numbers
Phone Number
Type
Country
Area Code
Phone Number
Home
Home
Office
Mobile
Mobile
Home
Mobile
Office
Mobile
Office
Home
Office
Home
Saudi Arabia
Saudi Arabia
Saudi Arabia
Saudi Arabia
Saudi Arabia
Saudi Arabia
Saudi Arabia
Saudi Arabia
Saudi Arabia
Saudi Arabia
Saudi Arabia
{NOT FOUND}
Saudi Arabia
1
1
01
5
5
51000
0
966
056
111
01
1
4444444
22211111
4028371
0569265921
0542394941
96614545858
0501441366
569265921
9265921
111111
8670079
920000046
038603409
Employer
Occupation
Current
TEST
PO Box 111
Al Artaweyah 111
Saudi Arabia
TEST
Extension
221
Date of
Employment
Basic Salary
Total Salary
Length of
Service
Contract Expiry
Date
Date Loaded
18/11/2012
136
01/11/2011
136
25/10/2011
40000.00
50000.00
111
111
Current
TEST
05/04/2000
Basic Salary
Total Salary
0.00
800.00
31100
51000
Current
TEST
Basic Salary
Total Salary
05/04/2000
0.00
800.00
31100
51000
https://10.0.1.133/nimr/listAction.do
12/02/2013
Page 4 of 4
Disclaimer
This information has been collated from various sources and does not represent the opinion of Saudi Credit Bureau ("SIMAH").No Liability (in contract or otherwise whatsoever)
attaches to us with respect to the collation or supplying of the information or any use made of it and whether in relation to its accuracy or completeness or any other matter
whatsoever. The information is supplied on a confidential basis to you and not for the use of any other party except of any person on whose behalf you have sought the
information.
https://10.0.1.133/nimr/listAction.do
12/02/2013