Credit Information Corporation

Browse over 662 requests from this government agency

NFIS/Negative List

Requested from CIC by A. Garcia at 07:42 PM on January 31, 2024.
Purpose: for employment
Date of Coverage: 01/31/2022 - 01/31/2024
Tracking no: #CIC-662361244767

CMAP hit verification

Requested from CIC by m. takagi at 09:07 PM on January 19, 2024.
Purpose: Verify
Date of Coverage: 12/31/2000 - 01/19/2024
Tracking no: #CIC-088054572802

Personal Credit Score

Requested from CIC by R. BALASABAS at 04:49 PM on January 04, 2024.
Purpose: Credit card application
Date of Coverage: 01/01/2020 - 01/04/2024
Tracking no: #CIC-524968077331

Checking for CMAP hit

Requested from CIC by J. PANTOJA at 08:20 AM on January 02, 2024.
Purpose: Hi, i would like to verify if there's a CMAP hit in the record for Jetro Plechetero Pantoja.
Date of Coverage: 01/02/2018 - 01/02/2024
Tracking no: #CIC-828901861184

My Personal Credit Score

Requested from CIC by R. Fernandez at 02:25 PM on December 29, 2023.
Purpose: Credit Card application purposes
Date of Coverage: 01/23/2021 - 12/29/2023
Tracking no: #CIC-894722038677

Credit Information

Requested from CIC by e. ligero at 10:55 AM on December 26, 2023.
Purpose: For Clarification Proposes
Date of Coverage: 12/26/2023 - 12/26/2023
Tracking no: #CIC-078295195833

CMAP RECORD

Requested from CIC by A. None at 11:17 AM on December 15, 2023.
Purpose: Credit card application
Date of Coverage: 01/01/2000 - 01/01/2023
Tracking no: #CIC-032787678066

Knowledge of Debt

Requested from CIC by D. Tingzon at 09:05 AM on November 28, 2023.
Purpose: I would really want to fix my life and finish my debt. And live the rest my life debt free
Date of Coverage: 10/01/2020 - 12/30/2022
Tracking no: #CIC-157876944489

Checking for CMAP Hit

Requested from CIC by B. Bernardo at 08:19 AM on November 16, 2023.
Purpose: Application of Housing Loan
Date of Coverage: 12/01/2016 - 11/16/2023
Tracking no: #CIC-263188655959

Republic of the fhilippinas

Requested from CIC by S. Saint Sheryl Oleta Crespo at 03:05 PM on October 13, 2023.
Purpose: Republic of the fhilippinas
Date of Coverage: 10/10/1981 - 10/10/2020
Tracking no: #CIC-088520661475

Cancelled credit cards

Requested from CIC by J. Miguel at 04:42 PM on October 11, 2023.
Purpose: Loan
Date of Coverage: 04/14/2019 - 04/14/2023
Tracking no: #CIC-287084773291

CMAP RECORD

Requested from CIC by F. MORAL at 02:32 PM on September 13, 2023.
Purpose: AUTO LOAN
Date of Coverage: 01/01/2023 - 08/30/2023
Tracking no: #CIC-210735343751

Royal family Court information on Justice

Requested from CIC by S. Saint Edward henry Pacayra. Rabe at 12:02 PM on August 19, 2023.
Purpose: Royal family Court information on Justice
Date of Coverage: 10/04/1980 - 10/04/2020
Tracking no: #CIC-594235073098

Cmap record

Requested from CIC by L. Lao at 09:23 AM on August 19, 2023.
Purpose: For credit status
Date of Coverage: 08/19/2023 - 08/19/2023
Tracking no: #CIC-506939730124

OLA Personal Information has been Leaked

Requested from CIC by K. Debalucos at 10:53 AM on August 14, 2023.
Purpose: Security of Personal Information
Date of Coverage: 04/01/2023 - 08/14/2023
Tracking no: #CIC-948603556461

CMAP HIT RECORD

Requested from CIC by D. Calago at 09:35 AM on August 12, 2023.
Purpose: For loan purposes
Date of Coverage: 08/12/2018 - 08/12/2023
Tracking no: #CIC-461346578489

Harrasment and threatening from LUCKYLOAN UNDER POPULUS LENDING CORP

Requested from CIC by M. Duterte at 07:06 PM on August 10, 2023.
Purpose: To stop illegal online lending and stop harrasment
Date of Coverage: 06/01/2023 - 08/10/2023
Tracking no: #CIC-142619049797

Complainfor Moca Moca Lending App for too much high interest rates

Requested from CIC by N. Pelembergo at 09:12 PM on August 01, 2023.
Purpose: To clear my remaining balances in Moca Moca which had been already paid.
Date of Coverage: 07/12/2023 - 08/01/2023
Tracking no: #CIC-596806461512

REQUEST FOR THE NO. OF EMPLOYEES WHO ARE LICENSED HEALTH PROFESSIONALS WORKING IN YOUR AGENCY/OFFICE

Requested from CIC by K. Manuel at 02:08 PM on July 18, 2023.
Purpose: Health Workforce Planning and Policy Development
Date of Coverage: 07/18/2023 - 07/18/2023
Tracking no: #CIC-276277471506

CMAP list

Requested from CIC by V. Laquian at 12:39 AM on June 26, 2023.
Purpose: Applying for motorcycle loan in the bank
Date of Coverage: 01/01/2010 - 12/01/2022
Tracking no: #CIC-077069400754

Easy Credit Micro Loan

Requested from CIC by D. EMPIC at 01:38 AM on June 24, 2023.
Purpose: I complain against another 5% again for they required from partner banks for insurance 2,500.00 peso
Date of Coverage: 05/31/2023 - 06/23/2023
Tracking no: #CIC-323651854518

CMAP

Requested from CIC by E. Abella at 04:07 PM on June 09, 2023.
Purpose: For bank application
Date of Coverage: 12/01/2017 - 06/02/2023
Tracking no: #CIC-497447552204

House of Representatives chairman on the Board Edward Henry Pacayra Rabe Republic of the Philippines

Requested from CIC by S. Saint Edward henry Pacayra. Rabe at 05:55 PM on May 26, 2023.
Purpose: House of Representatives chairman on the Board Edward Henry Pacayra Rabe Republic of the Philippines
Date of Coverage: 10/04/1980 - 10/04/2020
Tracking no: #CIC-657028885381

Credit Report Request

Requested from CIC by M. Vera Cruz at 02:40 AM on May 18, 2023.
Purpose: For housing loan application
Date of Coverage: 01/01/2020 - 05/18/2023
Tracking no: #CIC-562872506991

CMAP

Requested from CIC by M. Galit at 12:51 PM on May 13, 2023.
Purpose: I am planning to have a housing loan
Date of Coverage: 03/01/2018 - 05/13/2023
Tracking no: #CIC-861349566753

CMAP Credit status for Car Loan

Requested from CIC by A. Castrodes at 05:41 AM on May 12, 2023.
Purpose: For car loan application
Date of Coverage: 01/01/2019 - 05/11/2023
Tracking no: #CIC-718316973947

No travel history certificate

Requested from CIC by V. Abitria at 05:39 PM on May 10, 2023.
Purpose: Requirements in my job
Date of Coverage: 05/10/2023 - 05/10/2023
Tracking no: #CIC-977761861198

LGU Credit rating of Zamboanga City

Requested from CIC by D. De Leon at 11:47 AM on May 06, 2023.
Purpose: Research
Date of Coverage: 12/30/2022 - 03/30/2023
Tracking no: #CIC-284730790706

CMAP credit status for Auto Loan

Requested from CIC by E. Manansala at 06:46 AM on April 24, 2023.
Purpose: For verification
Date of Coverage: 02/01/2023 - 04/24/2023
Tracking no: #CIC-743415496846

Advice

Requested from CIC by M. David at 05:46 AM on April 14, 2023.
Purpose: Advice and rights
Date of Coverage: 01/14/2021 - 04/14/2023
Tracking no: #CIC-842931238136

Hello..... I'm Royal family Justice at Lurd empperaon puoi King Edward henry Rabe at malacañang King

Requested from CIC by K. Mercos Edward Henry Royal Royals leycos Rabe at 12:08 PM on March 09, 2023.
Purpose: Hello.....I'm Royal family Justice at Lurd empperaon puoi King Edward henry Rabe at malacañang King
Date of Coverage: 10/04/1980 - 10/04/2020
Tracking no: #CIC-537619054421

loan app

Requested from CIC by j. salcedo at 03:45 PM on February 28, 2023.
Purpose: clearing of records and reporting
Date of Coverage: 01/02/2023 - 02/28/2023
Tracking no: #CIC-524396154109

CocoPeso Lending Text and Call Harassment

Requested from CIC by M. Bandola at 04:25 PM on February 20, 2023.
Purpose: Put a stop into the torment and mental torture
Date of Coverage: 02/17/2023 - 02/20/2023
Tracking no: #CIC-132734710122

MSME Statistics in NCR

Requested from CIC by M. Imperial at 11:38 AM on February 16, 2023.
Purpose: Data Science Research
Date of Coverage: 01/01/2016 - 12/31/2022
Tracking no: #CIC-767631986836

I got scammed by a seller in FB

Requested from CIC by A. Llamas at 06:00 PM on December 28, 2022.
Purpose: To find this suspect
Date of Coverage: 12/27/2022 - 12/28/2022
Tracking no: #CIC-992101254158

scammer of credit card

Requested from CIC by A. ABAO at 05:38 PM on December 13, 2022.
Purpose: para malaman sino ung scammer at matigil na
Date of Coverage: 12/09/2022 - 12/13/2022
Tracking no: #CIC-527509114835

Wellfund loan and credit corp

Requested from CIC by G. Sulibran at 04:18 AM on November 26, 2022.
Purpose: Money refund and cancellation of loan
Date of Coverage: 11/16/2022 - 11/26/2022
Tracking no: #CIC-816269428145

Wellfunds credit loans inc

Requested from CIC by A. Dumlao at 10:05 PM on November 13, 2022.
Purpose: Gusto ko lng malaman kung makukuha ko pa yung pera sa kanila.
Date of Coverage: 11/01/2022 - 11/13/2022
Tracking no: #CIC-370199952427

Re: Opening of a bank account

Requested from CIC by A. Damogo at 04:14 PM on November 02, 2022.
Purpose: Apply for a Payroll Account
Date of Coverage: 06/02/2021 - 11/02/2022
Tracking no: #CIC-762132814717

Lorelle Umali Gamut

Requested from CIC by L. Gamut at 12:06 AM on October 31, 2022.
Purpose: Very much important to me to know my credit record.i just want to clear as soon us possible
Date of Coverage: 06/18/2016 - 10/31/2022
Tracking no: #CIC-909349751081

Data on fraudulent transactions in NCR

Requested from CIC by S. Cifra at 05:22 PM on October 13, 2022.
Purpose: Academic research
Date of Coverage: 01/01/2020 - 10/13/2022
Tracking no: #CIC-161682265263

My credit balance Bank BPI

Requested from CIC by A. Lawante at 10:00 AM on October 06, 2022.
Purpose: I need to repay the balance
Date of Coverage: 06/24/2021 - 10/06/2022
Tracking no: #CIC-892915417643

Legitimacy of Conrado Siasat Jr.

Requested from CIC by C. Biswayan at 04:17 PM on September 26, 2022.
Purpose: Checking if scammers
Date of Coverage: 05/01/2021 - 09/25/2021
Tracking no: #CIC-825312978198

Cmap

Requested from CIC by J. Cabrera at 04:59 AM on September 24, 2022.
Purpose: Bank loan
Date of Coverage: 09/24/2015 - 09/24/2022
Tracking no: #CIC-959215685911

DF Credit Lending Corporation Company address : Unit 413 4F Admiralty Centre Building, Madrigal Bus

Requested from CIC by j. dumip-ig at 06:39 PM on September 14, 2022.
Purpose: maipabalik po ang deposit ko na 7000
Date of Coverage: 09/14/2022 - 09/14/2022
Tracking no: #CIC-284560597825

REQUEST FOR CMAP RECORD TO CLEAR AND SETTLE

Requested from CIC by M. Nicolas at 02:02 PM on July 10, 2022.
Purpose: To clear and settle of theres any record and for personal purpose
Date of Coverage: 01/01/2011 - 12/31/2021
Tracking no: #CIC-256853120565

Statistics or data on number of auto loans, by age, geographic region and income level

Requested from CIC by A. Pantajo at 07:50 PM on July 02, 2022.
Purpose: Academic research
Date of Coverage: 01/01/2017 - 03/01/2022
Tracking no: #CIC-874997516496

HARASSMENT & DISCLOSING OF CLIENT INFORMATION

Requested from CIC by S. A at 06:23 PM on June 16, 2022.
Purpose: To Report Illegal Online Lender (Loan Sharks) in Philippines
Date of Coverage: 06/10/2022 - 06/16/2022
Tracking no: #CIC-050517625225

Removal of my data information

Requested from CIC by A. SANTIAGO at 02:38 PM on June 03, 2022.
Purpose: to disclose my personal data from applied lending app to stop harrassment and grave threats
Date of Coverage: 05/27/2022 - 06/03/2022
Tracking no: #CIC-225004529706

Removal of personal info in a loan app

Requested from CIC by P. Guttierez at 06:48 AM on May 26, 2022.
Purpose: For my data privacy
Date of Coverage: 03/01/2022 - 05/26/2022
Tracking no: #CIC-372567784527

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About this agency

The Credit Information Corporation (CIC) is a government owned and controlled corporation providing credit information in the Philippines. CIC was created in 2008 by virtue of Republic Act. No. 9510, otherwise known as the Credit Information System Act (CISA). Mandated to establish a comprehensive and centralized credit information system for the collection and dissemination of fair and accurate information relevant to, or arising from, credit and credit related activities of all entities participating in the financial system.

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