CDS (CTOS DATA SYSTEMS SDN BHD SELFCHECK CDS) MyCTOS SCORE REPORT @ the request of DATU MOHD SALLEHIN BIN MOKSAN (860225125155) At the request of DATU MOHD SALLEHIN BIN MOKSAN (860225125155

June 9, 2018 | Author: Datu Moksan | Category: Documents


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Page 1 of 5 Strictly Confidential : CI-9754-20170302163440 Report No. : selfcheckcds (SELFCHECK_CDS) Attention : CDS (CTOS DATA SYSTEMS SDN BHD SELFCHECK CDS) Account : 2017-03-02 16:34:40 Date

MyCTOS SCORE REPORT @ the request of DATU MOHD SALLEHIN BIN MOKSAN (860225125155)

At the request of DATU MOHD SALLEHIN BIN MOKSAN (860225125155) Tuan / Puan, Mengikut Akta CRA 2010, CTOS hendaklah memaklumkan anda apabila maklumat anda telah dikumpul, diterima & diproses. Laporan MyCTOS menunjukkan maklumat yang akan diberikan kepada pelanggan kami apabila diminta, yang mungkin termasuk; Institusi-institusi kewangan, syarikat multinasional, agensi kerajaan, perniagaan, firma undang-undang dan penjamin kredit. Pelanggan kami mungkin memerlukan laporan anda apabila anda / perniagaan / syarikat membuat transaksi dengan mereka secara langsung. Ia adalah penting bahawa anda memastikan laporan anda adalah tepat, terkini, lengkap dan tidak mengelirukan. Sila ambil perhatian bahawa kegagalan untuk menyediakan dokumentasi yang diperlukan untuk mengemas kini rekod anda, CTOS berhak untuk tidak mengeluarkan laporan anda kepada pembekal-pembekal kredit yang disenaraikan dalam Jadual Kedua Akta CRA, walaupun persetujuan telah diperolehi. Maklumat Kredit yang dikumpulkan oleh CTOS adalah dari sumber-sumber seperti yang tertera dibawah: a) b) c) d) e) f)

Surahanjaya Syarikat Malaysia (SSM). Sistem Maklumat Rujukan Kredit Pusat (CCRIS) dari Bank Negara Malaysia. Cek Dikembalikan dari Bank Negara Malaysia. Surat khabar. Penerbitan Warta. Jabatan Insolvensi Malaysia (JIM).

(Sekiranya anda menemui apa-apa maklumat dalam laporan yang tidak tepat , tidak lengkap , dan mengelirukan anda boleh megemaskini maklumat tersebut dengan memberikan kami dokumen yang menyokong pembetulan tersebut.) Untuk maklumat lanjut mengenai Hak anda sebagai entiti komersial, sila layari laman web kami di www.ctoscredit.com.my untuk memuat turun salinan Ringkasan Hak Akta CRA 2010. Dear Sir / Madam, In accordance to the CRA Act 2010, CTOS is required to notify you when your information has been collected, received & processed. MyCTOS Report shows information which may be provided to our subscribers upon request, which may include; Financial Institutions, Multinational Corporations, Government Agencies, Businesses, Legal Firms and Credit Grantors. Our subscribers may need your report when you / business / company deal or transact with them directly. It is important that you ensure your report is accurate, up-to-date, complete and not misleading. Please note that failure to provide the needed documentation to update your records, CTOS reserves the right to not release your report to a credit providers listed in the Second Schedule of the CRA Act, even though consent has been obtained. The data sources from which CTOS collects credit information includes the below: a) b) c) d) e) f)

Companies Commission of Malaysia (CCM). Central Credit Reference Information System (CCRIS) from Bank Negara Malaysia. Dishonoured Cheques from Bank Negara Malaysia. Newspapers. Gazette Publications. Malaysia Department of Insolvency (MDI).

(In the event you find any information in the report to be inaccurate, incomplete, and not up-to-date or misleading you may amend the said accordingly by providing us with the necessary documentation. Contact details below.) For more information on your Rights as a commercial entity, kindly proceed to our website at www.ctoscredit.com.my to download a copy of the CRA Act 2010 Summary of Rights. To: The Manager, CTOS I, the subject of this self-check report hereby confirm and acknowledge the following;a) I have received my MyCTOS Report. b) I was informed about how I may update my records with a settlement mark. c) I have been informed of the Statutory Notification (below). d) The procedure of how I may provide my comments and how it will be displayed to a recipient of my credit report was explained to me.

Signature (Name)

:

Date :

CTOS Data Systems Sdn Bhd Unit 01-12, Level 9 Tower A, Vertical Business Suite, Avenue 3, Bangsar South, No. 8, Jalan Kerinchi, 59200, Kuala Lumpur. Tel: 03-2722 8833 Fax: 03-2722 8822 Email: [email protected]

DISCLAIMER: This MyCTOS Report may not be reproduced in whole, in part or in any other manner. This report is provided in strict confidence for your personal user only. This 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.

Page 2 of 5 Strictly Confidential : CI-9754-20170302163440 Report No. : selfcheckcds (SELFCHECK_CDS) Attention : CDS (CTOS DATA SYSTEMS SDN BHD SELFCHECK CDS) Account : 2017-03-02 16:34:40 Date

MyCTOS SCORE REPORT @ the request of DATU MOHD SALLEHIN BIN MOKSAN (860225125155)

A: SNAPSHOT ID Verification

MyCTOS Score

Name (Your input)

DATU MOHD SALLEHIN BIN MOKSAN

New ID / Old ID (Your input)

860225125155 / -

Name

DATU MOHD SALLEHIN BIN MOKSAN

New ID

860225125155

Old ID

-

Date of Birth

25-02-1986

Nationality

MALAYSIAN Source: NRD

Address 1

KAMPUNG TAMAU,JALAN KUDAT, 89158,KOTA BELUD,Sabah,MY Source: NRD

616 What is affecting my Score?

-

Address 2

1. There is serious delinquency (over 90 days past due) or adverse record filed. 2. There is delinquency (past due with no minimum payment) in your credit report.

Credit Info at a Glance Credit Info

Source

Value

NEWSPAPER/GAZETTE

Bankruptcy Proceedings Record

NO

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

CTOS

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

CTOS

Availability of Legal Records

BNM

NO

Special Attention Accounts

BNM

NO

Availability of Dishonoured Cheques

BNM

NO

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

BNM

4 237,822.00 YES

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

BNM

1 1 0

Availability of Trade Referee Listing

CTOS

NO

3. It seems that you have recently missed one or more loan repayments.

1

4. T h e t i m e s i n c e y o u r m o s t r e c e n t adverse record or collection is brief or fresh.

4264 0 0

Top 5 Directorships & Business Interests Company

Position

Appoint Date

Resign Date

Profit After Tax (RM)

Year

Status

Shareholding (%)

-

-

-

-

-

-

-

-

-

-

-

-

-

-

-

-

-

-

-

-

-

-

-

-

-

-

-

-

-

-

-

-

-

-

-

-

-

-

-

-

DISCLAIMER: This MyCTOS Report may not be reproduced in whole, in part or in any other manner. This report is provided in strict confidence for your personal user only. This 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.

Page 3 of 5 Strictly Confidential : CI-9754-20170302163440 Report No. : selfcheckcds (SELFCHECK_CDS) Attention : CDS (CTOS DATA SYSTEMS SDN BHD SELFCHECK CDS) Account : 2017-03-02 16:34:40 Date

MyCTOS SCORE REPORT @ the request of DATU MOHD SALLEHIN BIN MOKSAN (860225125155)

B1: DIRECTORSHIPS AND BUSINESS INTERESTS No Information Available

B2: ADDRESS RECORDS ADDRESS

LAST UPDATED

SOURCE

KAMPUNG TAMAU,JALAN KUDAT, 89158,KOTA BELUD,Sabah,MY

25-08-2016

NRD

MASJID AL-UBADIAH, KG MASJID SEGAMBUT DALAM, 51200 KUALA LUMPUR, W.P. KUALA LUMPUR

09-11-2016

BNM

MASJID AL- UBADIAH, KG MASJID SEGAMBUT DALAM, 51200 KUALA LUMPUR, KG MASJID SEGAMBUT DALAM, W.P. KUALA LUMPUR

08-11-2016

BNM

KUARTERS 3, MASJID AL-IKHLASIAH, JALAN PANTAI PERMAI 7, BUKIT KERINCHI, KUALA LUMPUR, W.P. KUALA LUMPUR

10-09-2016

BNM

KUARTERS 3MASJID AL IKHLASIAH, JLN PANTAI PERMAI 7, BUKIT KERINCHI, KUALA LUMPUR, W.P. KUALA LUMPUR

12-07-2016

BNM

KG TAMAU PETI SURAT NO 210, JALAN KUDAT, KOTA BELUD, SABAH

10-05-2016

BNM

MASJID AL IKHLASIAH, JLN PANTAI, KUALA LUMPUR, W.P. KUALA LUMPUR

05-11-2015

BNM

D/A NORHIDAYAH BT MOKSAN, FLET GURU,, SK PEKAN KOTA BELUD, WDT 161,, KOTA BELUD, SABAH

17-02-2015

BNM

MASJID AL UBUDIAH, SEGAMBUT DALAM, KUALA LUMPUR, W.P. KUALA LUMPUR

06-06-2014

BNM

MASJID AL- UBADIAH, KG MASJID SEGAMBUT DALAM, 51200 KUALA LUMPUR, W.P. KUALA LUMPUR

08-03-2013

BNM

NO 1517-12, KG MASJID, SEGAMBUT DALAM, KUALA LUMPUR, W.P. KUALA LUMPUR

04-10-2012

BNM

D/A NORHIDAYAH BINTI MOKSAN, SK PEKAN KOTA BELUD, WDT 161, KOTA BELUD, SABAH

15-08-2011

BNM

MASTERSKILL COLLEGE, LOT 33-40 BLOCK G PLZ JUTA, 7. 2 KM OFF JLN TUARAN, KOTA KINABALU, SABAH

27-07-2011

BNM

C1: BANKING PAYMENT HISTORY -

Subject Status CCRIS SUMMARY Credit Applications

No of Applications

Amount Applied

1

105,000.00

Approved in past 12 months

-

-

Outstanding

Total Limit

FEC Limit

As Borrower

237,822.00

255,605.00

-

As Guarantor

-

-

-

237,822.00

255,605.00

-

Pending Summary of Potential & Current Liabilities

Total Legal Action Taken

N

Special Attention Account

N

CCRIS DETAILS Loan Information No

Date

Sts

Capacity

Lender Type

Facility

Total Outstanding Balance (RM)

Date Balance Updated

Limit (RM)

Prin. Repmt. Term

Col Type

Conduct Of Account For Last 12 Months 2017

Outstanding Credit 1

04-10-2011

2

18-02-2013

Bank Islam

Own

Bank Rakyat

2016

Own

Perbadan an Tabung Pendidika n Tinggi

21,000.00 PELNFNCE

O

26-10-2015

Date Status Updated

M F J D N O S A J J M A Own O

3

LGL STS

18,408.00

31-01-2017

MTH 100,000.00

PELNFNCE

92,536.00

31-01-2017

00

0

0

0

0

0

0

0

0

2

2

0

0

0

0

0

0

0

0

0

0

00 MTH

29,605.00

DISCLAIMER: This MyCTOS Report may not be reproduced in whole, in part or in any other manner. This report is provided in strict confidence for your personal user only. This 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.

Page 4 of 5 Strictly Confidential : CI-9754-20170302163440 Report No. : selfcheckcds (SELFCHECK_CDS) Attention : CDS (CTOS DATA SYSTEMS SDN BHD SELFCHECK CDS) Account : 2017-03-02 16:34:40 Date

O 4

12-10-2016

OTLNFNCE Own

26,220.00

31-01-2017

Bank Rakyat

O

MyCTOS SCORE REPORT @ the request of DATU MOHD SALLEHIN BIN MOKSAN (860225125155)

MTH

00

0

0

0

0

MTH

00

0

0

0

0

0

0

0

0

0

0

105,000.00 PELNFNCE

100,658.00

31-01-2017

Total Outstanding Balance:

237,822.00

Total Limit:

255,605.00

Special Attention Account

Credit Application 1

12-10-2016

A

Own

Bank Rakyat

105,000.00

REMARK LEGEND FACILITY: PELNFNCE – Personal Loans/Financing OTLNFNCE – Other Term Loans/Financing Student Loan Identified LOAN INFOMATION STATUS: O – Outstanding CREDIT APPLICATION STATUS: A – Approved by FI CCRIS DERIVATIVES Earliest known facility

Secured facilities

Unsecured facilities

Date of application

28-06-2011

Facility type

OTLNFNCE - Other Term Loans/Financing

# of facilities

-

Total outstanding balance (RM)

-

Total outstanding as % of total limit

0%

Average number of installments in arrears

0.0

# of facilities

4

Total outstanding balance (RM)

237,822.00

Total outstanding as % of total limit

93%

Average number of installments in arrears

0.0

C2: DISHONOURED CHEQUES (Please note that DCHEQS system is only available from 9am - 10pm) No Banking Payment History Records Detected

D1: LEGAL CASES (SUBJECT AS DEFENDENT) SUMMARY No

Case Type

Amount

Plaintiff

Status

Subject Comments

1.

SUMMONS - DIRECTED TO

4,264.00

RHB ISLAMIC BANK-CARD

-

N

D1: LEGAL CASES (SUBJECT AS DEFENDENT) 1. SUMMONS - DIRECTED TO Note: The record below is NOT intended to reflect the 'current status' of the case. Any judgement, order or action where indicated, could have subsequently been settled, quashed, rescinded, revoked, set aside, annulled, struck off or dismissed. Please check with the relevant parties.

SPECIAL REMARK

-

NAME

DATU MOHD SALLEHIN BIN MOKSAN

NEW ID

860225125155

OLD ID

-

REMARK

-

ADDRESS

MASTERSKILL COLLEGE,LOT 33-40,BLOCK G,PLZ JUTA,KOTA KINABALU,SABAH

DISCLAIMER: This MyCTOS Report may not be reproduced in whole, in part or in any other manner. This report is provided in strict confidence for your personal user only. This 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.

Page 5 of 5 Strictly Confidential : CI-9754-20170302163440 Report No. : selfcheckcds (SELFCHECK_CDS) Attention : CDS (CTOS DATA SYSTEMS SDN BHD SELFCHECK CDS) Account : 2017-03-02 16:34:40 Date

MyCTOS SCORE REPORT @ the request of DATU MOHD SALLEHIN BIN MOKSAN (860225125155)

FIRM

-

PLAINTIFF

RHB ISLAMIC BANK-CARD CENTRE,KL

CASE NO

A72M-26373-11-2015

ACTION DATE

18-11-2015

HEARING DATE

-

AMOUNT

4,264.00

SOLICITOR

MANJIT SINGH SACHDEV,MOHAMMAD FADZI & PARTNERS

ADDRESS

79-1 & 79-2,1ST & 2ND FLR JLN SS15/8A,SUBANG JAYA 47500 PETALING JAYA

TEL

03-56319116

PLAINTIFF CEDCON

RHB BANK BHD

CONTACT

CARD CENTRE TINGKAT 13,CAP SQUARE TOWER NO 10,JLN MUNSHI ABDULLAH, 50100 KUALA LUMPUR

TEL

03-27763111

COURT

REF

MAGISTRATE KUALA LUMPUR

MS/DIR/SL1025415/RHBISLAMIC-PF/FZ

REF

D1: RESERVED LEGAL CASES (SUBJECT AS DEFENDENT) No Information Available

D2: LEGAL CASES (SUBJECT AS PLAINTIFF) No Information Available

E: TRADE REFEREE LISTING No Information Available

- End of Report -

DISCLAIMER: This MyCTOS Report may not be reproduced in whole, in part or in any other manner. This report is provided in strict confidence for your personal user only. This 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.

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