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
1
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
1
ID Expiry Date
11/09/2018
Credit Instruments
2
Family Name
()ﻣﺤﻤﺪ
First Name
41
ﺳﻴﺪ
Guaranteed Credit Instruments
0
ﻓﻴﺼﻞ
Defaults
5
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 ﻋﺒﺪاﻟﻌﺰﻳﺰ, ﻋﺒﺪاﻟﻌﺰﻳﺰ, ﻋﺒﺪاﻟﻌﺰﻳﺰ,ﻋﺒﺪاﻟﻌﺰﻳﺰ 127742.00 abdulaziz, abdulaziz, abdulaziz, abdulaziz ﻋﺒﺪاﻟﻌﺰﻳﺰ, ﻋﺒﺪاﻟﻌﺰﻳﺰ, ﻋﺒﺪاﻟﻌﺰﻳﺰ,ﻋﺒﺪاﻟﻌﺰﻳﺰ 127742.00 abdulaziz, abdulaziz, abdulaziz, abdulaziz ﻋﺒﺪاﻟﻌﺰﻳﺰ, ﻋﺒﺪاﻟﻌﺰﻳﺰ, ﻋﺒﺪاﻟﻌﺰﻳﺰ,ﻋﺒﺪاﻟﻌﺰﻳﺰ 127742.00 abdulaziz, abdulaziz, abdulaziz, abdulaziz ﻋﺒﺪاﻟﻌﺰﻳﺰ, ﻋﺒﺪاﻟﻌﺰﻳﺰ, ﻋﺒﺪاﻟﻌﺰﻳﺰ,ﻋﺒﺪاﻟﻌﺰﻳﺰ 127742.00 abdulaziz, abdulaziz, abdulaziz, abdulaziz ﻋﺒﺪاﻟﻌﺰﻳﺰ, ﻋﺒﺪاﻟﻌﺰﻳﺰ, ﻋﺒﺪاﻟﻌﺰﻳﺰ,ﻋﺒﺪاﻟﻌﺰﻳﺰ 127742.00 abdulaziz, abdulaziz, abdulaziz, abdulaziz ﻋﺒﺪاﻟﻌﺰﻳﺰ, ﻋﺒﺪاﻟﻌﺰﻳﺰ, ﻋﺒﺪاﻟﻌﺰﻳﺰ,ﻋﺒﺪاﻟﻌﺰﻳﺰ 127742.00 abdulaziz, abdulaziz, abdulaziz, abdulaziz ﻋﺒﺪاﻟﻌﺰﻳﺰ, ﻋﺒﺪاﻟﻌﺰﻳﺰ, ﻋﺒﺪاﻟﻌﺰﻳﺰ,ﻋﺒﺪاﻟﻌﺰﻳﺰ 127742.00 abdulaziz, abdulaziz, abdulaziz, abdulaziz ?????????, ?????????, ?????????, ????????? 127742.00 abdulaziz, abdulaziz, abdulaziz, abdulaziz ?????????, ?????????, ?????????, ????????? 1000.00 0.00 1000.00 500000.00 ﻣﻬﻨﺪ,اﺑﻮ ﻋﺎﺑﺪ 500000.00 ﻣﻬﻨﺪ,اﺑﻮ ﻋﺎﺑﺪ 500000.00 ﻣﻬﻨﺪ,اﺑﻮ ﻋﺎﺑﺪ 500000.00 ﻣﻬﻨﺪ,اﺑﻮ ﻋﺎﺑﺪ
https://10.0.1.133/nimr/listAction.do
Amount Name
ﻓﻴﺼﻞ,ﺳﻴﺪ ﻓﻴﺼﻞ,ﺳﻴﺪ ﻓﻴﺼﻞ,ﻣﺤﻤﺪ ﻣﺤﻤﺪ,ﺷﻴﺦ ﺣﺴﺎم,اﻟﻌﻤﻮدي ﻣﺤﻤﺪ,ﺷﻴﺦ SYED, FAISAL
12/02/2013
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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 ﻓﻴﺼﻞ,ﺳﻴﺪ
MIS
0.00 ﻓﻴﺼﻞ,ﺳﻴﺪ
MIS
0.00 ﻓﻴﺼﻞ,ﺳﻴﺪ
MIS
0.00 ﻓﻴﺼﻞ,ﺳﻴﺪ
COM COM MIS
0.00 0.00 0.00 ﻓﻴﺼﻞ,ﺳﻴﺪ
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
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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
ﻏﻴﺮ ﻣﻌﺮوف
Original Amount
Outstanding Balance
Status
Settlement Date
Fully Paid
01/01/2010
PO Box
City
Postal Code
Country
Date Loaded
1111
Al Artaweyah اﻷرﻃﺎوﻳﺔ
111
Saudi Arabia اﻟﻤﻤﻠﻜﺔ اﻟﻌﺮﺑﻴﺔ اﻟﺴﻌﻮدﻳﺔ
12/10/2012
Correspondence
ﻏﻴﺮ ﻣﻌﺮوف
1111
اﻟﺮﻳﺎض
111
اﻟﻤﻤﻠﻜﺔ اﻟﻌﺮﺑﻴﺔ اﻟﺴﻌﻮدﻳﺔ
25/07/2012
Correspondence
ﻏﻴﺮ ﻣﻌﺮوف
1111
اﻟﺮﻳﺎض
1111
اﻟﻤﻤﻠﻜﺔ اﻟﻌﺮﺑﻴﺔ اﻟﺴﻌﻮدﻳﺔ
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 ﺳﻤﺔ PO Box 111 Al Artaweyah 111 Saudi Arabia
TEST ﺳﻤﺔ
Extension
221
Date of Employment
Basic Salary Total Salary
Length of Service
Contract Expiry Date
Date Loaded
0
18/11/2012
136
01/11/2011
136
25/10/2011
40000.00 50000.00
ﻏﻴﺮ ﻣﻌﺮوف 111 اﻟﺼﻨﺪوق اﻟﺒﺮﻳﺪي 111 اﻷرﻃﺎوﻳﺔ اﻟﻤﻤﻠﻜﺔ اﻟﻌﺮﺑﻴﺔ اﻟﺴﻌﻮدﻳﺔ Current
ALAMGIR LOADING LABOUR SITEEN STREET RIYADH PO Box 31100 Riyadh 51000 Saudi Arabia
TEST ﺑﻠﻐﻠﺒﻘﺐ
05/04/2000
Basic Salary Total Salary
0.00 800.00
ﺷﺴﻴﺴﺸﺴﺶ ﺑﻴﺒﺴﻴﺒﺴﻲ 31100 اﻟﺼﻨﺪوق اﻟﺒﺮﻳﺪي 51000 اﻟﺮﻳﺎض اﻟﻤﻤﻠﻜﺔ اﻟﻌﺮﺑﻴﺔ اﻟﺴﻌﻮدﻳﺔ Current
ALAMGIR LOADING LABOUR SITEEN STREET RIYADH PO Box 31100 Riyadh 51000 Saudi Arabia
TEST ﺑﻠﻐﻠﺒﻘﺐ
Basic Salary Total Salary
05/04/2000
0.00 800.00
ﺷﺴﻴﺴﺸﺴﺶ ﺑﻴﺒﺴﻴﺒﺴﻲ 31100 اﻟﺼﻨﺪوق اﻟﺒﺮﻳﺪي 51000 اﻟﺮﻳﺎض اﻟﻤﻤﻠﻜﺔ اﻟﻌﺮﺑﻴﺔ اﻟﺴﻌﻮدﻳﺔ
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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.
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12/02/2013
