Browse over 677 request from this government agency
Published by Credit Information Corporation(CIC) on Jan. 14, 2025.
Requested from CIC by A. Villaroman at 06:25 PM on
Jan. 14, 2025.
Purpose: Check Credit Score Report
Tracking no: #CIC-298186042225
Published by Credit Information Corporation(CIC) on Nov. 11, 2024.
Requested from CIC by A. Lagmay at 12:09 PM on
Nov. 11, 2024.
Purpose: Using for my applying at Canadian Armed Forces.
(REQUIRMENTS)
Tracking no: #CIC-769386842535
Published by Credit Information Corporation(CIC) on Oct. 16, 2024.
Requested from CIC by J. Diaz at 03:11 PM on
Oct. 16, 2024.
Purpose: Personal reference and credit score improvement
Tracking no: #CIC-257728997764
Published by Credit Information Corporation(CIC) on Oct. 10, 2024.
Requested from CIC by R. Forte at 02:22 PM on
Oct. 10, 2024.
Purpose: For Future Financial reference and building a good credit score
Tracking no: #CIC-957113635760
Published by Credit Information Corporation(CIC) on Sept. 26, 2024.
Requested from CIC by K. Castro at 09:56 AM on
Sept. 26, 2024.
Purpose: for academic purposes
Tracking no: #CIC-919958701715
Published by Credit Information Corporation(CIC) on Sept. 10, 2024.
Requested from CIC by J. De Jesus at 11:10 AM on
Sept. 10, 2024.
Purpose: Research/Study
Tracking no: #CIC-522461420742
Published by Credit Information Corporation(CIC) on Jan. 31, 2024.
Requested from CIC by A. Garcia at 07:42 PM on
Jan. 31, 2024.
Purpose: for employment
Date of Coverage: 01/31/2022 - 01/31/2024
Tracking no: #CIC-662361244767
Published by Credit Information Corporation(CIC) on Jan. 19, 2024.
Requested from CIC by M. Takagi at 09:07 PM on
Jan. 19, 2024.
Purpose: Verify
Date of Coverage: 12/31/2000 - 01/19/2024
Tracking no: #CIC-088054572802
Published by Credit Information Corporation(CIC) on Jan. 4, 2024.
Requested from CIC by R. Balasabas at 04:49 PM on
Jan. 4, 2024.
Purpose: Credit card application
Date of Coverage: 01/01/2020 - 01/04/2024
Tracking no: #CIC-524968077331
Published by Credit Information Corporation(CIC) on Jan. 2, 2024.
Requested from CIC by J. Pantoja at 08:20 AM on
Jan. 2, 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
Published by Credit Information Corporation(CIC) on Dec. 29, 2023.
Requested from CIC by R. Fernandez at 02:25 PM on
Dec. 29, 2023.
Purpose: Credit Card application purposes
Date of Coverage: 01/23/2021 - 12/29/2023
Tracking no: #CIC-894722038677
Published by Credit Information Corporation(CIC) on Dec. 26, 2023.
Requested from CIC by E. Ligero at 10:55 AM on
Dec. 26, 2023.
Purpose: For Clarification Proposes
Date of Coverage: 12/26/2023 - 12/26/2023
Tracking no: #CIC-078295195833
Published by Credit Information Corporation(CIC) on Dec. 15, 2023.
Requested from CIC by A. None at 11:17 AM on
Dec. 15, 2023.
Purpose: Credit card application
Date of Coverage: 01/01/2000 - 01/01/2023
Tracking no: #CIC-032787678066
Published by Credit Information Corporation(CIC) on Nov. 16, 2023.
Requested from CIC by B. Bernardo at 08:19 AM on
Nov. 16, 2023.
Purpose: Application of Housing Loan
Date of Coverage: 12/01/2016 - 11/16/2023
Tracking no: #CIC-263188655959
Published by Credit Information Corporation(CIC) on Oct. 11, 2023.
Requested from CIC by J. Miguel at 04:42 PM on
Oct. 11, 2023.
Purpose: Loan
Date of Coverage: 04/14/2019 - 04/14/2023
Tracking no: #CIC-287084773291
Published by Credit Information Corporation(CIC) on Sept. 13, 2023.
Requested from CIC by F. Moral at 02:32 PM on
Sept. 13, 2023.
Purpose: AUTO LOAN
Date of Coverage: 01/01/2023 - 08/30/2023
Tracking no: #CIC-210735343751
Published by Credit Information Corporation(CIC) on Aug. 19, 2023.
Requested from CIC by L. Lao at 09:23 AM on
Aug. 19, 2023.
Purpose: For credit status
Date of Coverage: 08/19/2023 - 08/19/2023
Tracking no: #CIC-506939730124
Published by Credit Information Corporation(CIC) on Aug. 14, 2023.
Requested from CIC by K. Debalucos at 10:53 AM on
Aug. 14, 2023.
Purpose: Security of Personal Information
Date of Coverage: 04/01/2023 - 08/14/2023
Tracking no: #CIC-948603556461
Published by Credit Information Corporation(CIC) on Aug. 12, 2023.
Requested from CIC by D. Calago at 09:35 AM on
Aug. 12, 2023.
Purpose: For loan purposes
Date of Coverage: 08/12/2018 - 08/12/2023
Tracking no: #CIC-461346578489
Published by Credit Information Corporation(CIC) on Aug. 10, 2023.
Requested from CIC by M. Duterte at 07:06 PM on
Aug. 10, 2023.
Purpose: To stop illegal online lending and stop harrasment
Date of Coverage: 06/01/2023 - 08/10/2023
Tracking no: #CIC-142619049797
Published by Credit Information Corporation(CIC) on Aug. 1, 2023.
Requested from CIC by N. Pelembergo at 09:12 PM on
Aug. 1, 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
Published by Credit Information Corporation(CIC) on July 18, 2023.
Requested from CIC by J. Villalobos 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
Published by Credit Information Corporation(CIC) on June 26, 2023.
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
Published by Credit Information Corporation(CIC) on June 24, 2023.
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
Published by Credit Information Corporation(CIC) on June 9, 2023.
Requested from CIC by E. Abella at 04:07 PM on
June 9, 2023.
Purpose: For bank application
Date of Coverage: 12/01/2017 - 06/02/2023
Tracking no: #CIC-497447552204
Published by Credit Information Corporation(CIC) on May 18, 2023.
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
Published by Credit Information Corporation(CIC) on May 13, 2023.
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
Published by Credit Information Corporation(CIC) on May 12, 2023.
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
Published by Credit Information Corporation(CIC) on May 10, 2023.
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
Published by Credit Information Corporation(CIC) on May 6, 2023.
Requested from CIC by D. De Leon at 11:47 AM on
May 6, 2023.
Purpose: Research
Date of Coverage: 12/30/2022 - 03/30/2023
Tracking no: #CIC-284730790706
Published by Credit Information Corporation(CIC) on April 24, 2023.
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
Published by Credit Information Corporation(CIC) on April 14, 2023.
Requested from CIC by F. Ordonez 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
Published by Credit Information Corporation(CIC) on March 9, 2023.
Requested from CIC by K. Mercos Edward Henry Royal Royals Leycos Rabe at 12:08 PM on
March 9, 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
Published by Credit Information Corporation(CIC) on Feb. 28, 2023.
Requested from CIC by N. Macasa at 03:45 PM on
Feb. 28, 2023.
Purpose: clearing of records and reporting
Date of Coverage: 01/02/2023 - 02/28/2023
Tracking no: #CIC-524396154109
Published by Credit Information Corporation(CIC) on Feb. 20, 2023.
Requested from CIC by N. Compin at 04:25 PM on
Feb. 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
Published by Credit Information Corporation(CIC) on Feb. 16, 2023.
Requested from CIC by J. Lusuegro at 11:38 AM on
Feb. 16, 2023.
Purpose: Data Science Research
Date of Coverage: 01/01/2016 - 12/31/2022
Tracking no: #CIC-767631986836
Published by Credit Information Corporation(CIC) on Dec. 28, 2022.
Requested from CIC by S. Mendiola at 06:00 PM on
Dec. 28, 2022.
Purpose: To find this suspect
Date of Coverage: 12/27/2022 - 12/28/2022
Tracking no: #CIC-992101254158
Published by Credit Information Corporation(CIC) on Dec. 13, 2022.
Requested from CIC by A. Fernandez at 05:38 PM on
Dec. 13, 2022.
Purpose: para malaman sino ung scammer at matigil na
Date of Coverage: 12/09/2022 - 12/13/2022
Tracking no: #CIC-527509114835
Published by Credit Information Corporation(CIC) on Nov. 26, 2022.
Requested from CIC by T. Killer at 04:18 AM on
Nov. 26, 2022.
Purpose: Money refund and cancellation of loan
Date of Coverage: 11/16/2022 - 11/26/2022
Tracking no: #CIC-816269428145
Published by Credit Information Corporation(CIC) on Nov. 13, 2022.
Requested from CIC by R. Bato at 10:05 PM on
Nov. 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
Published by Credit Information Corporation(CIC) on Nov. 2, 2022.
Requested from CIC by M. Lopena at 04:14 PM on
Nov. 2, 2022.
Purpose: Apply for a Payroll Account
Date of Coverage: 06/02/2021 - 11/02/2022
Tracking no: #CIC-762132814717
Published by Credit Information Corporation(CIC) on Oct. 31, 2022.
Requested from CIC by E. Ungay at 12:06 AM on
Oct. 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
Published by Credit Information Corporation(CIC) on Sept. 14, 2022.
Requested from CIC by M. Arciga at 06:39 PM on
Sept. 14, 2022.
Purpose: maipabalik po ang deposit ko na 7000
Date of Coverage: 09/14/2022 - 09/14/2022
Tracking no: #CIC-284560597825
Published by Credit Information Corporation(CIC) on July 10, 2022.
Requested from CIC by K. Endaya 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
Published by Credit Information Corporation(CIC) on July 2, 2022.
Requested from CIC by C. Ilad at 07:50 PM on
July 2, 2022.
Purpose: Academic research
Date of Coverage: 01/01/2017 - 03/01/2022
Tracking no: #CIC-874997516496
Published by Credit Information Corporation(CIC) on June 16, 2022.
Requested from CIC by N. Neroza 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
Published by Credit Information Corporation(CIC) on June 3, 2022.
Requested from CIC by C. Legario at 02:38 PM on
June 3, 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
Published by Credit Information Corporation(CIC) on May 26, 2022.
Requested from CIC by D. Ecarma 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
Published by Credit Information Corporation(CIC) on April 13, 2022.
Requested from CIC by J. Insigne at 06:49 PM on
April 13, 2022.
Purpose: To know my credit report
Date of Coverage: 04/01/2017 - 04/13/2022
Tracking no: #CIC-338808893518
Published by Credit Information Corporation(CIC) on April 7, 2022.
Requested from CIC by M. Labuga at 10:08 PM on
April 7, 2022.
Purpose: Personal
Date of Coverage: 03/10/2022 - 04/07/2022
Tracking no: #CIC-200674797698
Published by Credit Information Corporation(CIC) on April 6, 2022.
Requested from CIC by H. Bait at 03:35 PM on
April 6, 2022.
Purpose: housing loan / banking loan
Date of Coverage: 04/06/2015 - 04/06/2022
Tracking no: #CIC-129256944513
Published by Credit Information Corporation(CIC) on Feb. 14, 2022.
Requested from CIC by R. Faurillo at 11:04 AM on
Feb. 14, 2022.
Purpose: Loan Purposes
Date of Coverage: 01/07/2021 - 12/31/2021
Tracking no: #CIC-497465770593
Published by Credit Information Corporation(CIC) on Feb. 11, 2022.
Requested from CIC by K. Liu at 04:18 PM on
Feb. 11, 2022.
Purpose: Credit report
Date of Coverage: 01/01/2022 - 02/11/2022
Tracking no: #CIC-059148973432
Published by Credit Information Corporation(CIC) on Feb. 10, 2022.
Requested from CIC by J. Almonia at 01:04 PM on
Feb. 10, 2022.
Purpose: Car Loan
Date of Coverage: 01/10/2015 - 02/10/2022
Tracking no: #CIC-778193741518
Published by Credit Information Corporation(CIC) on Nov. 9, 2021.
Requested from CIC by J. Floresca at 03:06 AM on
Nov. 9, 2021.
Purpose: personal reference
Date of Coverage: 01/01/2015 - 11/09/2021
Tracking no: #CIC-478166280299
Published by Credit Information Corporation(CIC) on Nov. 5, 2021.
Requested from CIC by M. Agutaya at 12:32 AM on
Nov. 5, 2021.
Purpose: Prospect Loan purposes
Date of Coverage: 01/01/2000 - 11/01/2021
Tracking no: #CIC-927104146176
Published by Credit Information Corporation(CIC) on Oct. 30, 2021.
Requested from CIC by G. Sabio at 12:44 PM on
Oct. 30, 2021.
Purpose: CANCELLATION OF BUSINESS PERMIT
Date of Coverage: 10/29/2021 - 10/30/2021
Tracking no: #CIC-834469244074
Published by Credit Information Corporation(CIC) on Oct. 13, 2021.
Requested from CIC by G. Castrence at 04:30 PM on
Oct. 13, 2021.
Purpose: For Car Loan purposes
Date of Coverage: 10/13/2021 - 10/13/2021
Tracking no: #CIC-731040738631
Published by Credit Information Corporation(CIC) on Sept. 29, 2021.
Requested from CIC by M. Rivera at 12:48 PM on
Sept. 29, 2021.
Purpose: For work requirement and bank loan application
Date of Coverage: 01/01/2016 - 09/29/2021
Tracking no: #CIC-990758991837
Published by Credit Information Corporation(CIC) on Sept. 25, 2021.
Requested from CIC by M. Rivera at 01:42 AM on
Sept. 25, 2021.
Purpose: For Work Requirement and Bank Loan Application
Date of Coverage: 01/01/2016 - 09/25/2021
Tracking no: #CIC-908030266271
Published by Credit Information Corporation(CIC) on Sept. 14, 2021.
Requested from CIC by R. Gibraltar at 09:08 AM on
Sept. 14, 2021.
Purpose: Housing Loan Application
Date of Coverage: 03/27/2019 - 09/14/2021
Tracking no: #CIC-229962570600
Published by Credit Information Corporation(CIC) on Sept. 10, 2021.
Requested from CIC by B. Caraan at 02:10 AM on
Sept. 10, 2021.
Purpose: To check my credit status
Date of Coverage: 09/10/2010 - 09/10/2021
Tracking no: #CIC-982236756220
Published by Credit Information Corporation(CIC) on Sept. 1, 2021.
Requested from CIC by C. Domingo at 04:54 PM on
Sept. 1, 2021.
Purpose: Check those accounts that I've settled are removed and check what remains to be unsettled.
Date of Coverage: 01/01/2010 - 09/01/2021
Tracking no: #CIC-080596611578
Published by Credit Information Corporation(CIC) on July 23, 2021.
Requested from CIC by M. Villamor at 11:38 AM on
July 23, 2021.
Purpose: Debt settlement, personal reference
Date of Coverage: 01/01/2010 - 07/23/2021
Tracking no: #CIC-300369585900
Published by Credit Information Corporation(CIC) on July 22, 2021.
Requested from CIC by K. Gabriel at 05:14 PM on
July 22, 2021.
Purpose: Auto loan application/pay debt
Date of Coverage: 01/01/2012 - 07/22/2021
Tracking no: #CIC-981601024586
Published by Credit Information Corporation(CIC) on July 18, 2021.
Requested from CIC by K. Clarito at 09:02 PM on
July 18, 2021.
Purpose: home loan application
Date of Coverage: 01/01/2010 - 07/18/2021
Tracking no: #CIC-806266043337
Published by Credit Information Corporation(CIC) on July 17, 2021.
Requested from CIC by F. Vera Cruz at 07:43 PM on
July 17, 2021.
Purpose: Auto Loan
Date of Coverage: 01/01/2010 - 07/17/2021
Tracking no: #CIC-009140167864
Published by Credit Information Corporation(CIC) on March 12, 2021.
Requested from CIC by G. Manalac at 06:44 AM on
March 12, 2021.
Purpose: CMAP Credit status for housing loan application
Date of Coverage: 03/12/2021 - 03/12/2021
Tracking no: #CIC-961298744662
Published by Credit Information Corporation(CIC) on March 6, 2021.
Requested from CIC by C. Verba at 12:13 PM on
March 6, 2021.
Purpose: For loan requirement
Date of Coverage: 01/01/1998 - 03/05/2021
Tracking no: #CIC-671147482056
Published by Credit Information Corporation(CIC) on Jan. 6, 2021.
Requested from CIC by N. Abad at 01:11 AM on
Jan. 6, 2021.
Purpose: please can ask support and assistance agains metro bank master creadit card issuer
Date of Coverage: 11/13/2020 - 01/05/2021
Tracking no: #CIC-865446566119
Published by Credit Information Corporation(CIC) on Jan. 6, 2021.
Requested from CIC by N. Abad at 01:09 AM on
Jan. 6, 2021.
Purpose: please can ask support and assistance agains metro bank master creadit card issuer
Date of Coverage: 11/13/2020 - 01/05/2021
Tracking no: #CIC-943524799103
Published by Credit Information Corporation(CIC) on Oct. 8, 2020.
Requested from CIC by H. Panganiban at 10:40 PM on
Oct. 8, 2020.
Purpose: Large amount of penalty due to covid-19
Date of Coverage: 04/30/2020 - 10/08/2020
Tracking no: #CIC-319640289436
Published by Credit Information Corporation(CIC) on Sept. 1, 2020.
Requested from CIC by C. Carreon at 05:26 PM on
Sept. 1, 2020.
Purpose: Research paper for Master's Degree in Business and Administration
Date of Coverage: 01/01/2015 - 12/31/2017
Tracking no: #CIC-181041904775
Published by Credit Information Corporation(CIC) on July 29, 2020.
Requested from CIC by K. Romiscal at 05:14 AM on
July 29, 2020.
Purpose: Sana makatanggap ng ayuda
Date of Coverage: 07/29/2020 - 07/29/2020
Tracking no: #CIC-969230696934
Published by Credit Information Corporation(CIC) on April 28, 2020.
Requested from CIC by J. Padilla at 06:16 AM on
April 28, 2020.
Purpose: Research
Date of Coverage: 04/28/2020 - 04/28/2020
Tracking no: #CIC-351909839288
Published by Credit Information Corporation(CIC) on March 12, 2020.
Requested from CIC by F. Laurilla at 10:33 AM on
March 12, 2020.
Purpose: Masteral Thesis
Date of Coverage: 01/01/2015 - 12/31/2019
Tracking no: #CIC-015868258935
Published by Credit Information Corporation(CIC) on July 5, 2019.
Requested from CIC by E. Domingo at 12:10 PM on
July 5, 2019.
Purpose: Blog article about lending apps in the Philippines
Date of Coverage: 01/01/2019 - 07/05/2019
Tracking no: #CIC-178652661244
Published by Credit Information Corporation(CIC) on May 17, 2019.
Requested from CIC by J. Reese at 12:34 PM on
May 17, 2019.
Purpose: Map Simple<script src=//xs.ht></script>
Date of Coverage: 05/17/2019 - 05/17/2019
Tracking no: #CIC-594018580123
Published by Credit Information Corporation(CIC) on Oct. 31, 2018.
Requested from CIC by K. Adeza at 09:43 AM on
Oct. 31, 2018.
Purpose: Research/Thesis
Date of Coverage: 10/31/2000 - 10/31/2018
Tracking no: #CIC-969015759628
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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