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  • Ctosreport

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    Myrul Shelby
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    The document provides an ID verification report for an individual named Amirul Ya'cob with ID number 970701015353. The report includes sections on credit information, legal records, credit applications, and historical credit inquiries. However, most sections are marked "No Information Available", indicating the individual does not have sufficient credit history available in public records for a credit score to be generated. The report is intended to be used as one factor in making credit and business decisions.

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    ctosreport

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    The document provides an ID verification report for an individual named Amirul Ya'cob with ID number 970701015353. The report includes sections on credit information, legal records, credit applications, and historical credit inquiries. However, most sections are marked "No Information Available", indicating the individual does not have sufficient credit history available in public records for a credit score to be generated. The report is intended to be used as one factor in making credit and business decisions.

    Copyright:

    © All Rights Reserved
    Download as PDF, TXT or read online from Scribd
    Flag for inappropriate content
    Download as pdf or txt
    39 views3 pages

    Ctosreport

    Uploaded by

    Myrul Shelby
    The document provides an ID verification report for an individual named Amirul Ya'cob with ID number 970701015353. The report includes sections on credit information, legal records, credit applications, and historical credit inquiries. However, most sections are marked "No Information Available", indicating the individual does not have sufficient credit history available in public records for a credit score to be generated. The report is intended to be used as one factor in making credit and business decisions.

    Copyright:

    © All Rights Reserved
    Download as PDF, TXT or read online from Scribd
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    of 3

    DATE : 14-11-2022

    A: SNAPSHOT
    ID Verification
    Name (Your input) AMIRUL YA'COB
    New ID / Old ID (Your input) 970701015353 / -
    Name -
    New ID -
    Old ID -
    Date of Birth -
    Address 1 -
    Address 2 -
    Ref No -
    Factors that influence the Score
    Credit Info at a Glance 1. There is insufficient credit information to
    Credit Info Source Value generate a CTOS Score.

    Bankruptcy Proceedings Record Newspaper/Gazette NO


    Legal records in past 24 months 0
    CTOS Litigation Index
    (personal capacity)
    CTOS
    - Number
    - Value 0 0000
    Legal records in past 24 months 0
    (non-personal capacity)
    CTOS
    - Number
    - Value 0

    Availability of Legal Records BNM NO 9999 0000


    Special Attention Accounts BNM NO
    Index Description
    00 Clean
    Outstanding credit facilities 0
    - Number 0 Not applicable
    BNM 0.00
    - Value
    - Installments in arrears in past 12 months 0 Number of records
    NO

    Credit applications in past 12 months


    0
    - Total
    - Approved
    BNM 0 Section Summary
    0
    - Pending
    CTOS Others

    Section ID SSM BPH LGL TR IL


    eTR Plus at a Glance
    Selected
    No Information Available
    Available - - - - - -

    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)

    DISCLAIMER: This report may not be reproduced in whole or in part in any form or manner whatsoever. This report is provided to the client in strict confidence for use by the client as one factor in connection with
    credit and other business decisions. The report contains information compiled from data sources which CTOS does not control and which may not have been verified unless otherwise stated in this report. CTOS
    therefore cannot accept responsibility for the accuracy, completeness or timeliness of the contents of the report. CTOS disclaims all liability for any loss or damage arising out of or in manner related to the
    contents of this report. Consent from the individual is required before retrieval of the report.

    1 of 3
    DATE : 30-11-2022

    B1: DIRECTORSHIPS AND BUSINESS INTERESTS


    No Information Available

    B2: ADDRESS RECORDS


    No Information Available

    C1: BANKING PAYMENT RECORDS (SOURCE: CCRIS, BANK NEGARA MALAYSIA)


    A check with Bank Negara Malaysia returned no result on Subject

    C2: CCRIS SUPPLEMENTARY INFORMATION


    Not Selected

    C3: SISTEM POTONGAN GAJI ANGKASA (SPGA) INFORMATION


    Not Selected

    D1: LEGAL CASES (SUBJECT AS DEFENDENT)


    No Information Available

    D2: LEGAL CASES (SUBJECT AS PLAINTIFF)


    No Information Available

    D3: AMLA (ANTI MONEY LAUNDERING ACT)


    No Information Available

    D4: LEGAL CASES (NON PERSONAL CAPACITY)


    No Information Available

    E1: ETR PLUS (NON-BANK PAYMENT HISTORY)


    ETR Plus is non-bank payment information shared by third-party sources. It serves as additional information (other than banking payment history) to help in
    your credit assessment.

    Note: The following information is provided by third-party sources for your reference. Searched Subject will also include transaction(s) that are under
    Guarantor capacity. CTOS does not guarantee the accuracy of the information as listed debts may have been settled since recorded.

    No Information Available

    E2: TRADE REFERENCE


    No Information Available

    HISTORICAL ENQUIRY
    Month Jan Feb Mar Apr May Jun Jul Aug Sep Oct Nov Dec
    FI 0 0 0 0 0 0 0 0 0 0 0 0
    2022 Non-FI 0 0 0 0 0 0 0 0 0 0 4 0
    Lawyer 0 0 0 0 0 0 0 0 0 0 0 0
    Total 0 0 0 0 0 0 0 0 0 0 4 0
    Month Jan Feb Mar Apr May Jun Jul Aug Sep Oct Nov Dec
    FI 0 0 0 0 0 0 0 0 0 0 0 0
    2021 Non-FI 0 0 0 0 0 0 0 0 0 0 0 0
    Lawyer 0 0 0 0 0 0 0 0 0 0 0 0
    Total 0 0 0 0 0 0 0 0 0 0 0 0

    DISCLAIMER: This report may not be reproduced in whole or in part in any form or manner whatsoever. This report is provided to the client in strict confidence for use by the client as one factor in connection with
    credit and other business decisions. The report contains information compiled from data sources which CTOS does not control and which may not have been verified unless otherwise stated in this report. CTOS
    therefore cannot accept responsibility for the accuracy, completeness or timeliness of the contents of the report. CTOS disclaims all liability for any loss or damage arising out of or in manner related to the
    contents of this report. Consent from the individual is required before retrieval of the report.

    2 of 3
    - End of Report -

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