CCONSUMER BASE ™ CHM Ref #:
Prepared For:
IDFC241224CR821450999
IDFC
REPORT Application ID: 0718540047
For RANGA BAI Date of
24-12-2024 [Link]
Request:
Date of Issue: 24-12-2024
Inquiry Input Information
Name: RANGA BAI DOB/Age: 01-01-1988 Gender: FEMALE
Father: Spouse: Mother:
Phone Numbers: 9754508140 ID(s): XXXXXXXX4256 [UID] Email ID(s):
Entity Id:
Current Address: Gram Bhilkhedi, , Sardarpur DHAR 454116 MP
Other Address:
CRIF HM Score(S):
SCORE NAME SCORE SCORING FACTORS
Very recent delinquency observed
PERFORM CONSUMER 2.2 528 Score Range : 300-900 Delinquency observed in recent past
Substantial proportion of outstanding balance to disbursed amount
Personal Information - Variations
Tip: These are applicant's personal information variations as contributed by various financial institutions.
None
Tip: All amounts are in INR.
Account Summary
Tip: Current Balance & Disbursed Amount is considered ONLY for ACTIVE accounts.
None
Account Information
AA DVANCED O VERLAP REPORT CHM Ref #:
Prepared For:
IDFC241224CR821450999
IDFC
Ranga Bai
Date of
24-12-2024 [Link]
Request:
Date of Issue: 24-12-2024
Tip: All amounts are in INR
Summary
Association Account Summary Disbursed Amount Instalment Amount Current Balance
Type
Own Other Active Closed Default Own Other Own Other Own Other
Primary Match 1 2 3 2 2 49,000 85,000 2,630 5,138 4,972 53,049
Secondary Match 0 0 0 0 0 - - - - - -
Account Details - Primary
1 Member & Account Information with Credit Grantor: AU SMALL FINANCE BANK LIMITED (Branch: 10815)
Member Name: RANGA BAI RANGA BAI DOB/Age: 01-01-1988 / 36 years (03-10-2024) Info. As On: 30-11-2024
Relationships: INDAR (Husband) ID(s): XXXXXXXX4256 (UID) Phone Numbers: 9754508140
Disclaimer: This document contains proprietary information to CRIF High Mark and is prepared by using the proprietary match logic of CRIF
High Mark may not be used or disclosed to others, except with the written permission of CRIF High Mark. Any paper copy of this
document will be considered uncontrolled. If you are not the intended recipient, you are not authorized to read, print, retain, copy,
disseminate, distribute, or use this information or any part thereof. PERFORM score provided in this document is joint work of CRIF
SPA (Italy) and CRIF High Mark (India).
CRIF High Mark Credit Information Services Pvt.
Copyrights reserved (c) 2024 Company Confidential Data
Ltd
INDAR (Husband) NPR0774133 (Voters Id)
Current Address: NAN
Other Address: NAN
DELINQUENT
Account Type: JLG INDIVIDUAL Disbursed Date: 04-03-2024 Amt Disbursed: 45,000 Info. As On: 12-12-2024
Account #: xxxx Closed Date: Current Balance: 37,352 Amount Write-Off: 0
Instl Freq: MONTHLY Instl Amount: 2,470 Amount Overdue: 9,467 DPD: 94
Account Remarks:
Payment History:
January February March April May June July August September October November December
2024 - - 000 000 000 000 000 000 021 052 082 094
CLOSED
Account Type: JLG INDIVIDUAL Disbursed Date: 17-10-2022 Amt Disbursed: 30,000 Info. As On: 30-04-2024
Account #: xxxx Closed Date: 04-03-2024 Current Balance: 0 Amount Write-Off: 0
Instl Freq: MONTHLY Instl Amount: 1,640 Amount Overdue: 0 DPD: 0
Account Remarks:
Payment History:
January February March April May June July August September October November December
2024 000 000 000 - - - - - - - - -
2023 - - - 000 000 000 000 000 000 000 000 000
2 Member & Account Information with Credit Grantor: HDB FINANCIAL SERVICES LIMITED (Branch: 4544)
Member Name: RANGABAI PARMAR DOB/Age: 01-01-1988 / 35 years (02-08-2023) Info. As On: 30-11-2024
Relationships: INDAR PARMAR (Husband) ID(s): NPR0772657 (Voters Id) Phone Numbers: 9754508140
Current Address: 11 B
Other Address:
DELINQUENT
Account Type: JLG GROUP Disbursed Date: 12-07-2023 Amt Disbursed: 40,000 Info. As On: 30-11-2024
Account #: xxxx Closed Date: Current Balance: 15,697 Amount Write-Off: 0
Instl Freq: MONTHLY Instl Amount: 2,668 Amount Overdue: 8,004 DPD: 87
Account Remarks:
Payment History:
January February March April May June July August September October November December
2024 000 000 000 000 000 000 000 000 026 057 087 -
2023 - - - - - - - - - - - 000
3 Member & Account Information with Credit Grantor: IDFC (Branch: 41222)
Member Name: RANGA BAI DOB/Age: 01-01-1988 / 35 years (28-02-2023) Info. As On: 30-11-2024
Relationships: ID(s): NPR0772657 (Voters Id) Phone Numbers: 9754508140
11 gr
Current Address:
BHIL
Other Address: 11 gr
ACTIVE
Account Type: JLG INDIVIDUAL Disbursed Date: 28-12-2022 Amt Disbursed: 49,000 Info. As On: 30-11-2024
Account #: 141222110000639 Closed Date: Current Balance: 4,972 Amount Write-Off: 0
Instl Freq: MONTHLY Instl Amount: 2,630 Amount Overdue: 0 DPD: 0
Account Remarks:
Payment History:
January February March April May June July August September October November December
2024 000 000 000 000 000 000 000 000 000 000 000 -
2023 - - - - - - - - - - - 000
CLOSED
Account Type: JLG INDIVIDUAL Disbursed Date: 05-12-2020 Amt Disbursed: 32,633 Info. As On: 31-12-2022
Account #: ss4122214597662 Closed Date: 12-12-2022 Current Balance: 0 Amount Write-Off: 0
Disclaimer: This document contains proprietary information to CRIF High Mark and is prepared by using the proprietary match logic of CRIF
High Mark may not be used or disclosed to others, except with the written permission of CRIF High Mark. Any paper copy of this
document will be considered uncontrolled. If you are not the intended recipient, you are not authorized to read, print, retain, copy,
disseminate, distribute, or use this information or any part thereof. PERFORM score provided in this document is joint work of CRIF
SPA (Italy) and CRIF High Mark (India).
CRIF High Mark Credit Information Services Pvt.
Copyrights reserved (c) 2024 Company Confidential Data
Ltd
Instl Freq: MONTHLY Instl Amount: 1,720 Amount Overdue: 0 DPD: 0
Account Remarks:
Payment History:
January February March April May June July August September October November December
2022 000 000 000 000 000 000 000 008 000 000 000 000
GROUP DETAILS CHM Ref #:
Prepared For:
IDFC241224CR821450999
IDFC
Date of
24-12-2024 [Link]
Request:
Date of Issue: 24-12-2024
Tip: All amounts are in INR
Summary
Tip: Current Balance, Disbursed Amount & Instalment Amount is considered ONLY for ACTIVE account
Association Account Summary Disbursed Amount Instalment Amount Current Balance
Type
Own Other Active Closed Default Own Other Own Other Own Other
Primary Match 0 0 0 0 0 - - - - - -
Secondary Match 0 0 0 0 0 - - - - - -
Account Details - Primary
Inquiries (reported for past 24 months)
Credit Grantor Date of Inquiry Purpose Amount Remark
XXXX 08-07-2023 OTHER 40,000
IDFC 19-12-2022 JLG-Individual 20,000
XXXX 02-03-2024 OTHER 50,000
XXXX 08-07-2023 JLG Individual 25,000
-END OF INDIVIDUAL REPORT-
Appendix
Section Code Description
Indicates number of accounts that the applicant has defaulted on within the last 6
Account Summary Number of Delinquent Accounts
months
Account Information - Credit Grantor XXXX Name of grantor undisclosed as credit grantor is different from inquiring institution
Account Information - Account # xxxx Account Number undisclosed as credit grantor is different from inquiring institution
Payment History / Asset Classification XXX Data not reported by institution
Payment History / Asset Classification - Not applicable
Payment History / Asset Classification STD Account Reported as STANDARD Asset
Payment History / Asset Classification SUB Account Reported as SUB-STANDARD Asset
Payment History / Asset Classification DBT Account Reported as DOUBTFUL Asset
Payment History / Asset Classification LOS Account Reported as LOSS Asset
Payment History / Asset Classification SMA Account Reported as SPECIAL MENTION
Account Information - Account # CI-Ceased/Membership Terminated Credit Institution has Ceased to Operate or Membership Terminated
Disclaimer: This document contains proprietary information to CRIF High Mark and is prepared by using the proprietary match logic of CRIF
High Mark may not be used or disclosed to others, except with the written permission of CRIF High Mark. Any paper copy of this
document will be considered uncontrolled. If you are not the intended recipient, you are not authorized to read, print, retain, copy,
disseminate, distribute, or use this information or any part thereof. PERFORM score provided in this document is joint work of CRIF
SPA (Italy) and CRIF High Mark (India).
CRIF High Mark Credit Information Services Pvt.
Copyrights reserved (c) 2024 Company Confidential Data
Ltd
