overview

Account Summary

Account Name	Type	State	Balance
Deposit Placement - 11047973	Deposit	Active	₦100,000.00
Deposit Placement - 11047973	Deposit	Active	₦100,000.00
Deposit Placement - 11047973	Deposit	In Arrears	₦100,000.00
total			₦300,000.00

general

ID 26634964

Customer Type MoneyPal-Nano

Created 16-12-2020

Last Modified 16-12-2020 12:02:51

Assigned to Branch Head Office Lagos

Assigned to Centre Unassigned

Assigned to Account Officer Moneypal web

Customer state Customer state

Approved Date 16-12-2020 12:02:51

Activated Date 16-12-2020 12:02:51

Personal Details

Gender Male

Date of Birth 8/10/1995

Preferred Language English

Contact Details

Email address Babatunde.olofin@gmail.com

Mobile Number 1 09022554201

Mobile Number 2 09022554202

Address Lekki Phase 1

Portal preferences

Portal status Disabled

Portal Password Not Set

Notes

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Customer created VIA moneypal

Personal Information

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BVN 22142574106

Title Mr

Level of Education BSC

Local Government Area -

State Lagos state

Land Mark -

BVN Validation Status BVN OK

MDANames -

Performance History

Loan Cycle 1

employment Information

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Employement status Employed

Employe -

Sector -

Subsector -

Employment Date 07-05-2019

Employer Address -

City BVN OK

Employer Landmark -

Pay Date 30

Monthly Income 0

Staff ID -

Tax No 0

Pension No -

Employee Category -

Employer Name -

Employer State -

Other Information

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Bank Name (to receive disbursement) FIDELITY BANK

Bank Account Number 5050118382

Recovery Status Critical Illness

Building Description -

Route Description -

Acquisition Channel MOBILE (2)

Total Score 2

Next of Kin

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Next of Kin Title -

Next of Kin Full Name -

Next of Kin Home Address -

Next of Kin Landmark -

Next of Kin Phone Number -

Next of Kin Email -

Next of Kin Relationship -

Next of Kin Employer -

Creating New Loan Account

Account Recipient

Babatunde Olofin

Product

Display Name

Product Type

Fixed Term Loan

Loans granted to staff members of Project Lean group for the purchase of cars

Loan Amount Min: ₦500,000.00 Max: ₦20,000,000.00

Interest Rate

%

Min: 0% Max: 6%

Rapid Every Month

Over how many installment Min: 1 Max: 48

Arrears Tolerance Period Min: 3 days Max: 3 days

Arrears Tolerance Amount % of outstanding principle

Interest Calculation Method

flat

Channel

Anticipated Disbursement

First Repayment Date

Expected Closure

21-04-2021

#	Installment Date	Principal	Interest	Fees	Payment Due	Total
0						₦1,000,00
1	21-01-2021	₦250,000.00	₦50,000.00	₦0.00	₦50,000.00	₦1,000,00
2	21-01-2021	₦250,000.00	₦50,000.00	₦0.00	₦50,000.00	₦1,000,00
3	21-01-2021	₦250,000.00	₦50,000.00	₦0.00	₦50,000.00	₦1,000,00
4	21-01-2021	₦250,000.00	₦50,000.00	₦0.00	₦50,000.00	₦1,000,00
5	21-01-2021	₦250,000.00	₦50,000.00	₦0.00	₦50,000.00	₦1,000,00
	total	₦100,000,000	₦50,000.00	₦0.00	₦50,000.00

DTI

Credit Score

Loan Bought Over

Yes No

Bought over from

Loan Liquidation Amount

Late Payment Fee (Penalty)

Last Penalty Application Date

Write Off Balance

Loan Officer

Loan Officer Branch

Acquisition Channel

Branches

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