Strictly Confidential
Report No. : CM-7676-20230313120520
Attention : ee113900fvsb (FINTIGE VENTURES SDN BHD COMMON)
Account
Date
: EE113900 (FINTIGE VENTURES SDN BHD)
: 2023-03-13 12:05:20
CTOS SCORE REPORT
Tel : +60397650516
A: SNAPSHOT
ID Verification
Name (Your input) TON ROSLI BIN TON MANAN
New ID / Old ID (Your input) 780929115609 / -
Name TON ROSLI BIN TON MANAN
New ID 780929115609
Old ID -
Date of Birth 29-09-1978
Nationality MALAYSIAN Source: NRD
NO 33,FELDA TERSAT, 585
Address 1
Source: NRD
Address 2 -
Factors that influence the Score
Ref No -
1. There is serious delinquency on the accounts,
adverse record or collection filed on the credit
report.
Credit Info at a Glance
2. Proportion of balance to limit on
Credit Info Source Value
revolving/charge accounts on the credit report
Bankruptcy Proceedings Record Newspaper/Gazette NO is too high relative to the other applicants
scored.
Legal records in past 24 months 0
(personal capacity) 3. Too many recent enquiries on the credit report.
CTOS
- Number
- Value 0
4. There is delinquency on the accounts on credit
Legal records in past 24 months 0 report.
(non-personal capacity)
CTOS
- Number
- Value 0
Availability of Legal Records BNM NO
CTOS Litigation Index
Special Attention Accounts BNM NO 0000
Outstanding credit facilities 7
- Number
BNM 640,942.00
- Value
- Installments in arrears in past 12 months YES
9999 0000
Credit applications in past 12 months
1 Index Description
- Total
BNM 1
- Approved
0 00 Clean
- Pending
0 Not applicable
0 Number of records
eTR Plus at a Glance
No Information Available
Section Summary
CTOS Others
Section ID SSM BPH LGL TR IL
Selected
Available A B C - - -
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 4
Strictly Confidential
Report No. : CM-7676-20230313120520
Attention : ee113900fvsb (FINTIGE VENTURES SDN BHD COMMON)
Account
Date
: EE113900 (FINTIGE VENTURES SDN BHD)
: 2023-03-13 12:05:20
CTOS SCORE REPORT
Tel : +60397650516
B1: DIRECTORSHIPS AND BUSINESS INTERESTS
No Information Available
B2: ADDRESS RECORDS
ADDRESS LAST UPDATED SOURCE
NO 33,FELDA TERSAT, 30-03-2016 NRD
C1: BANKING PAYMENT RECORDS (SOURCE: CCRIS, BANK NEGARA MALAYSIA)
CCRIS Entity Key 9250729
Subject Status -
CCRIS SUMMARY
Credit Applications No of Applications Amount Applied
Approved in past 12 months 1 39,500.00
Pending 0 -
Summary of Potential & Current Liabilities Outstanding Total Limit FEC Limit
As Borrower 640,942.00 711,996.00 -
As Guarantor - - -
Total 640,942.00 711,996.00 -
Legal Action Taken N
Special Attention Account N
CCRIS DETAILS
Loan Information
Total Limit/
Date Prin. Date
Lender Outstanding Installment Col Conduct Of Account For Last 12 LGL
No Date/R&R Sts Capacity Facility Balance Repmt. Status
Type Balance (RM) Amount (RM) Type Months STS
Updated Term Updated
2023 2022
Outstanding Credit M F J D N O S A J J M A
1 16-11-2017 Own CB 125,000.00 30
O PCPASCAR 72,561.00 28-02-2023 1,466.00 MTH 0 0 0 0 0 0 0 0 0 0 0
2 07-02-2018 Own CB 20,000.00 00
O CRDTCARD 19,770.00 28-02-2023 0.00 MTH 0 0 0 0 0 0 0 0 0 0 0
3 07-08-2018 Joint CB 450,496.00 10
O HSLNFNCE 450,559.00 28-02-2023 2,091.00 MTH 0 0 0 0 0 0 0 0 0 0 0
4 18-09-2019 Own CB 30,000.00
O PELNFNCE 18,399.00 28-02-2023 712.00 MTH 0 0 0 0 0 0 0 0 0 0 0
5 06-11-2019 Own CB 14,000.00 00
O CRDTCARD 12,407.00 28-02-2023 0.00 MTH 0 0 0 0 1 0 0 0 0 0 0
6 03-02-2022 Own CB 33,000.00 30
70
O PCPASCAR 29,402.00 28-02-2023 478.00 MTH 0 0 0 0 0 0 0 0 0 0 0
7 04-07-2022 Own CB 39,500.00
O PELNFNCE 37,844.00 28-02-2023 927.00 MTH 00 0 0 0 0 0 0 0 0
Total
Outstanding 640,942.00 Total Limit: 711,996.00
Balance:
Special Attention Account
Credit Application
1 04-07-2022 A Own CB PELNFNCE 39,500.00
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 4
Strictly Confidential
Report No. : CM-7676-20230313120520
Attention : ee113900fvsb (FINTIGE VENTURES SDN BHD COMMON)
Account
Date
: EE113900 (FINTIGE VENTURES SDN BHD)
: 2023-03-13 12:05:20
CTOS SCORE REPORT
Tel : +60397650516
REMARK LEGEND
FACILITY:
PCPASCAR – Purchase Of Passenger Cars Pembelian Kereta
CRDTCARD – Credit Card Kad Kredit
HSLNFNCE – Housing Loans/Financing Pinjaman Perumahan
PELNFNCE – Personal Loans/Financing Pinjaman Peribadi
LOAN INFOMATION STATUS:
O – Outstanding Belum jelas
CREDIT APPLICATION STATUS:
A – Approved by FI
LEGAL STATUS:
CCRIS DERIVATIVES
Earliest known Date of application 17-01-2002
facility Facility type HRPCSCGD - HIRE PURCHASE FOR SCHEDULED GOODS
# of facilities 3
Total outstanding balance (RM) 552,522.00
Secured facilities
Total outstanding as % of total limit 90%
Average number of installments in arrears 0.0
# of facilities 4
Total outstanding balance (RM) 88,420.00
Unsecured facilities
Total outstanding as % of total limit 85%
Average number of installments in arrears 0.0
Credit Card Average Utilisation Last 6 Months 90.94%
Other Revolving
Average Utilisation Last 6 Months 0.00%
Credits
Min Utilisation Last 12 Months (RM) RM -
Charge Card
Max Utilisation Last 12 Months (RM) RM -
PTPTN Number of Accounts 0
Local Lenders Number of Accounts 5
Foreign Lenders Number of Accounts 2
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
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.
3 of 4
Strictly Confidential
Report No. : CM-7676-20230313120520
Attention : ee113900fvsb (FINTIGE VENTURES SDN BHD COMMON)
Account
Date
: EE113900 (FINTIGE VENTURES SDN BHD)
: 2023-03-13 12:05:20
CTOS SCORE REPORT
Tel : +60397650516
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 1 1 0 0 0 0 0 0 0 0 0 0
2023 Non-FI 1 3 1 0 0 0 0 0 0 0 0 0
Lawyer 0 0 0 0 0 0 0 0 0 0 0 0
Total 2 4 1 0 0 0 0 0 0 0 0 0
Month Jan Feb Mar Apr May Jun Jul Aug Sep Oct Nov Dec
FI 2 0 2 0 0 2 0 2 0 0 2 2
2022 Non-FI 0 0 0 0 1 0 0 0 0 0 0 1
Lawyer 0 0 0 0 0 0 0 0 0 0 0 0
Total 2 0 2 0 1 2 0 2 0 0 2 3
- End of Report -
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.
4 of 4
