Shelter

Afrique Centre, Longonot Road, Upper Hill

P.O. Box 35331 - 00200, Nairobi, Kenya
Email: creditbureau@metropol.co.ke
Mobile: +254727413733, +254732774666
Landline: +254709834000, +254-20-2689881
www.metropol.co.ke

Customer Credit Report

0188-MALBNZAKXVKWKRUF

Identity [0696004]

BISIA D.

Requested By Requesting Organization Report Date Reference Number

Kodia_Bisia Metropol Credit Reference Bureau 2018-03-12 #REF 0188-MALBNZAKXVKWKRUF

Metro-Score© PPI©

838
M1

Identity Document Date of Birth Gender Nationality Marital Status

National ID: 0696004 March 3, 1956 MALE KENYA UNKNOWN

Phone Number(s) Website Email Address

0722261767 david-kodia@yahoo.com

Address

Postal Address Postal Code Town Country

61 TIRIKI TIRIKI KENYA

Physical Address Plot Number Town Country

EMBAKASI TASIA NEXT TO TASIA NAIROBI KENYA

Postal Address Postal Code Town Country

61 TIRIKI TIRIKI KENYA

Physical Address Plot Number Town Country

P O BOX 67839 00200 NAIROBI KENYA

Key
Latest Record
Previous / Other

Record
Verified Detail
RATING ANALYSIS
Metro-Score© Monthly Score Performance
900

838 800

700


838 838 838 838 838

600
500
The Metro-Score ranges from 200 to 900 with higher scores indicating better credit
quality than lower scores. A high score means that you can have favorable terms
400
from your lender.

Excellent 300
Good
200
Satisfactory
Fair 100


Poor
Sep Oct Nov Dec Jan Feb Mar
Default
Score Trend
The Score has remained the same at in the current period compared to the last
200 400 500 600 700 800 900 STABLE scoring period.
The Metro-Score838 indicates Excellent credit quality

Metro-Score© Comparatives
Average Score Score Spread

Last 3 Months 838 Best Score 838

Last 6 Months 838 Worst Score 691

Last 12 Months 838 Standard Deviation 0.0

PPI©

M1 The PPi© ranges from M1 to M9 with lower digits indicating better payment performance.
The PPI© indicates the average delays beyond terms in meeting payment obligations and is often used to determine terms.

0 10 20 30 40 50 60 70 80 90

M1 M2 M3 M4 M5 M6 M7 M8 M9
The metropol PPI© of M1 indicates an average late payment of days beyond terms based on 20 credit experiences over the last 12 months.
Number of Reporting Institutions
Current Last 3 Months Last 6 Months Last 12 Months

1 1 1 1

Credit Performance
Account Status Bank Other Amount Outstanding Amount Overdue
Non Performing Accounts 0 0 0.00 0.00

Performing Accounts with Default History 0 0 0.00 0.00

Performing Accounts without Default History 2 0 17,044.00 0.00

Account Totals 2 0 17,044.00 0.00

Total Outstanding Balance Total Accounts

17,044.00 2 128,012.00

*Disputed Account(s)

Performing Account(s) Without Default History:

Account Information Terms Amounts Arreas Dates

203830 Type: Credit Card Original Amount: Days In Arreas Date A/C Opened:
Lender Name: Responsibility: 150,000.00 Current:0 2011-Jul-19
STANBIC BANK LIMITED Single Current Balance: Max:13 Date First Reported:
Lender Type: Repayment Frequency (Period): 17,044.00 Overdue Balance: 2014-Feb-28
Banks Monthly Last Payment Amount: 0.00 Date Last Updated:
Reported Status: Estimated Monthly Repayment: 1,837.00 Overdue Date: 2018-Jan-31
Active 1,837.00 Last Payment Date:
Account Name: Original Currency: KES 2018-Jan-02
12-Month Repayment Performance
- 0 0 0 - - - - - - -
Mar-18 Feb-18 Jan-18 Dec-17 Nov-17 Oct-17 Sep-17 Aug-17 Jul-17 Jun-17 May-17

Account Information Terms Amounts Arreas Dates

0100001928664 Type: Personal Loan Original Amount: Days In Arreas Date A/C Opened:
Lender Name: Responsibility: 2,500,000.00 Current:0 2011-Jun-20
STANBIC BANK LIMITED Single Current Balance: Max:0 Date First Reported:
Lender Type: Repayment Frequency (Period): 0.00 Overdue Balance: 2014-Feb-28
Banks Monthly Last Payment Amount: 0.00 Date Last Updated:
Reported Status: Estimated Monthly Repayment: 126,175.00 Overdue Date: 2018-Jan-31
Closed 126,175.00 Last Payment Date:
Account Name: Original Currency: KES 2015-Jul-21
12-Month Repayment Performance
- 0 0 0 0 0 0 0 0 0 0
Mar-18 Feb-18 Jan-18 Dec-17 Nov-17 Oct-17 Sep-17 Aug-17 Jul-17 Jun-17 May-17

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CREDIT EVENTS

CREDIT APPLICATIONS

Date Lender Type Facility Type Amount Status

INQUIRIES

Inquiries History
Last 30 days 0

Last 60 days 0

Last 90 days 0

Last 180 days 0

Total Inquiries 0

BOUNCED CHEQUES

Bounced Cheque History

Last 30 days 0

Last 60 days 0

Last 90 days 0

Last 180 days 0

Total Bounced Cheques 0

GUARANTORS

Account Guarantor Name Guarantor Identity Amount

N/A N/A N/A N/A
No guarantor information.

DISCLAIMER
The information provided in this report is for the purposes of decision making as stipulated in the Banking (Credit Reference Bureau) Regulations, 2013 only. It is not in any way
METROPOL CREDIT REFERENCE BUREAU's opinion of the financial capability, solvency, integrity or intentions of any persons mentioned herein. It therefore cannot be
used to inform any level of decision making, positive or adverse, on any and all persons mentioned herein, whether regarding current or potential credit lines. All parties given access to this
information are bound to keep any and all information, whether intentionally or accidentally accessed, strictly confidential. METROPOL CREDIT REFERENCE BUREAU does not warrant or
guarantee any use of the information contained herein.
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