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Masked bureau dossier for Amina W.: identity, score, facilities, repayment matrix, enquiries, and adverse listings.
| Facility | Bureau | Lender | Opened | Limit | Balance | Arrears | Status |
|---|---|---|---|---|---|---|---|
| MSME working capital fac-001 | Metropol | Situ Microfinance | 2025-04-18 | Ksh 850,000 | Ksh 411,300 | Ksh 0 | current |
| Asset finance fac-002 | TransUnion | M-Kopa Finance | 2024-11-02 | Ksh 180,000 | Ksh 68,900 | Ksh 0 | current |
| Mobile revolving loan fac-003 | Creditinfo | NCBA Loop | 2025-09-14 | Ksh 55,000 | Ksh 0 | Ksh 0 | closed |
| Lender | CRB | Purpose | Pulled at |
|---|---|---|---|
| Situ Microfinance | Metropol | origination | 11 Jul, 07:18 |
| KCB M-Pesa | TransUnion | limit review | 03 Jul, 12:12 |
| NCBA Loop | Creditinfo | portfolio monitoring | 25 Jun, 08:42 |
Fraud signal: more than 5 lender enquiries in 30 days is escalated for loan stacking and identity risk review.
| Bureau | Lender | Reason | Amount | Date | Status |
|---|---|---|---|---|---|
| No active adverse listings are present across returned bureau rows. | |||||