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Strictly Confidential

Report No.

:

EF-3827-587394739872924

Agent

:

Agent(Agent Na)

Account

:

Credit Scoring (CREDIT SCORE)

Date.

:

Tel.

:

-

CTOS Score report

A: SNAPSHOT

ID Verification

  • Name (Your Input)

  • New ID / Old ID (Your Input)

  • Name

  • New ID

  • Old ID

  • Date of Birth

  • Address 1

  • Address 2

  • Ref No

Credit Info at a Glance

  • Credit Info

    Source

    Value

  • Bankrupt Proceedings Record

    Newspaper/Gazette

    NO

  • Legal recors in past 24 months
    (personal capacity)
    - Number
    - Value

    CTOS

    1

    1

  • Legal recors in past 24 months
    (non-personal capacity)
    - Number
    - Value

    CTOS

    1

    1

  • Availability of Legal Records

    BNM

    YES

  • Special Attention Accounts

    BNM

    YES

  • Availability of Dishonoured Cheques

    BNM

    YES

  • Outstanding credit facilities
    - Number
    - Value
    - Installments in arrears in past 12 months

    BNM

    0

    0.00

    YES

  • Credit applications in past 12 months
    - Total
    - Approved
    - Pending

    BNM

    6

    2

    4

CTOS Score

380

WORST

300

BEST

850

CTOS Litigation Index

7130

WORST

9999

BEST

0000

Index Description

00

Clean

0

Not applicable

0

Numbers of records

Section Summary

  • CTOS

    Others

  • Section

    ID

    SSM

    BPH

    LGL

    TR

    IL

  • Selected

  • Selected

    -

    -

Notes on various sections

- ID refers to data from CTOS' identify database

- SSM refers to data from Suruhanjaya Syarikat Malaysia

- BPH refers to data from Bank Negara Malaysia

- LGL refers to data from CTOS' litigation database

- TR refers to trade reference data submitted by merchants

- IL refers to your own internal list (if provided to CTOS)