Page 1 of 4

Consumer Credit Report

Report Date

18/11/2012

Enquiry Type

Enquiry Number

50277342

Product Type

Real Estate Rentals Agreement

Number of Applicants

Account Type

Single

Reference Number

RERAENQ25072012DDDD01203333

Amount

1000.00

Member Type

Full

Member Account Status

Active

Data Provided vs Available

New Application

Summary

Applicant Type

Primary

Previous Enquiries

ID Type

Iqama 2033625977

Enquiries for Previous 30 Days

ID Expiry Date

11/09/2018

Credit Instruments

Family Name

()

First Name

41

Guaranteed Credit Instruments

Defaults

Second Name

Earliest Issue Date

17/02/2008

Third Name

Total Limits

100220.00

Unformatted Name

Total Guaranteed Limits

Date of Birth

20/11/1979

Total Liabilities

Gender

Female

Total Guaranteed Liabilities

Marital Status

Married

Nationality

Saudi Arabia

SIMAH Score
Scorecard

Derogatory

Score Contributing Factors

Lack of recent account information

Derogatory adverse record or collection filed
Too many recent enquiries
Time since most recent account opening is too short
Very High Risk

High Risk

Medium Risk

0.00
10000.00
0.00

Total Defaults

105000.00

Current Delinquent Balance

104500.00

Low Risk

Very 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

Credit Instrument Details

SIMAHTEST23112010
TEST06042010FFFSS
Employment
TEST06042010FFF
Employment
TEST06042010DDDD1
Employment
TEST06042010DDDD
Employment
TEST0106DAFSD
TEST0106
TEST06042010
Employment
TESTENQ_090120102
TESTENQ_090120101
TESTENQ_09012010

MTG
MIS

1000.00 SYED, FAISAL

0.00 ,

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

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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

Occupations and Employers

Type

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

ALAMGIR LOADING LABOUR

SITEEN STREET
RIYADH
PO Box 31100
Riyadh 51000
Saudi Arabia

TEST

05/04/2000

Basic Salary
Total Salary

0.00
800.00

31100
51000

Current

ALAMGIR LOADING LABOUR

SITEEN STREET
RIYADH
PO Box 31100
Riyadh 51000
Saudi Arabia

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